Address 0x0595a5EfC6D7B0D3e363979DF2c1660A69Fd75f4

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1498eb…7d677374	22822210	Tue, Jul 1, 2025 5:09 AM	0x40f7af…0374b629	From 0xC42b17…A433fb7D to 0xD2F507…A42424B852.28 LINK From 0x6F7afe…87aEBcD9 to 0x1dac5E…705dA7d11200.118811 USDC From 0xbCC814…f3A67573 to 0x7bFA0F…257B90552.204387858237709 ETH From 0x265043…8d8D81c8 to 0xe33056…DCAf95012460.438897 USDT From 0x84a3C1…C3C5BfC6 to 0x375f47…Bb6575Ac47000 USDT From 0x616B1b…9158D68A to 0x598916…5ccC99d7500 DAI From 0xab323c…D44B25F3 to 0x041a3e…35191F7793.439 ETH From 0x6D14Bd…f54204eF to 0x0595a5…69Fd75f412299.695357 USDT From 0x546BA2…91Ea33ae to 0x449A1b…d7a5C0a75.26907778889858 ETH From 0x2c12C1…31747D13 to 0x2fE8f3…5e143ddd15.47964426252201 ETH From 0x3b1E5C…0af5C02B to 0x8DD6d9…aC805cE84686.34 USDC From 0x879414…E2DA2447 to 0x0658b6…6baE6F1010000 USDT From 0xf65b7F…cBE335dc to 0xe79333…256507c24833.36 USDT From 0x2c092D…Bb4dc150 to 0xB086D8…1A65B70738798.13258 USDT From 0xa83D0F…6766F899 to 0x523D75…D5F5E8c62.013500608156165 ETH From 0x65b3df…8D0ba002 to 0x1EB818…eBdEBdB410.6741434291606 ETH From 0xF10018…F414Ca2A to 0x68c3ab…da041CCF2.9352053420737225 ETH From 0x2339D4…C17481Bf to 0xcd2016…bEa9BF43544.55 USDT From 0xD8B9D6…3CEEEAba to 0xD06A17…B876B1eB40.53635398875782 ETH From 0x49b701…e60269eC to 0xF04e18…CB3a98cE959563 USDC From 0xb115B7…efB485dd to 0x98E9D9…efFEC4991 ETH From 0x31eA69…3bca1040 to 0xa3A08F…8cCC6e8c49900 USDT From 0x8E9782…3C31B434 to 0x8e9D6E…Ec31B4340.02803549115545578 ETH From 0xC3eE77…B6Ce5EDD to 0x24EFDe…795e09Bd245 USDT From 0x849871…7Bc6D70B to 0xa919fb…A411a23D30000 USDC From 0x8aF6B6…0dc2C31D to 0x2c9f15…5581a9e93000 USDT From 0x1e0be4…5AD51FA4 to 0x699D6A…fa249d89547111 USDT From 0xA897Bc…D426D8f8 to 0xCCAc56…04ee7E090.261340471890005 ETH From 0xB48495…4C7031D7 to 0x762F7B…5Db67c376684 USDT From 0x27F31a…3e215cd1 to 0x7e3879…8d96e91B103256.01222 USDC From 0xCD30fB…e98F1536 to 0x355f7E…032Ed31010000.001001 USDC From 0xF3CE1e…8cEEA579 to 0xCF3939…46aDcBD260148.854806 USDC From 0xd37a1f…Dc537C1a to 0xa29330…3Becb07a572 USDC From 0x4F4143…E96d1300 to 0x9B6D54…C75E085414952.34 USDT From 0x5DFC11…ca0BfacE to 0x5DF82F…a30bFACE3.3e-9 ERC20 From 0xdF8AeA…743aa913 to 0xe14391…ea7ff92815000 USDT From 0xB54365…F8ade44A to 0x81e532…d597699D3826582 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000085202221412016 eth 0.000085202221412016 ETH
0x880317…d7d674fe	22822057	Tue, Jul 1, 2025 4:38 AM	0x40f7af…0374b629	From 0x16fbc5…1E0c53d3 to 0x08B5B9…bb86Dd5762306.422218 USDC From 0x0dE35d…f7EEc9Ea to 0x4a122C…CB99624b2521.48 USDT From 0xE624CB…43bA9e86 to 0xe62087…E2Ba9e8612.342637918397545 ERC20 From 0x920dAE…B6AF2dE4 to 0xa3A08F…8cCC6e8c50000 USDT From 0xdc4A68…1254e17C to 0x94A87B…E958480016.707119811880027 ETH From 0x236793…5534E5c8 to 0xf88816…9606AfB61.77238239 LINK From 0x2e8F46…7F646FeF to 0xAD2fC3…46a25945130000 USDC From 0x90417f…8ffb79F8 to 0x60C737…733d511D59000.01 USDT From 0x81E93d…Fa5277B2 to 0xaae9E3…bd3f1e8B5000 USDT From 0x240342…9ceFB28B to 0x34b92d…BA64067D138.32 USDT From 0x4cf0db…A8f28328 to 0xd2c7fE…Ff7a00Fb1e-8 LINK From 0x145975…4787562e to 0x3ee15e…Cf76B2C71800 USDT From 0x254188…f6C89836 to 0x602a06…eB62b3d323100 USDT From 0x28D592…E3F2841D to 0x17573C…8BD815ab3.182901 ETH From 0x4c34dd…8Be8bec4 to 0xc075c1…3C8F17A429434.18 USDT From 0xFA4412…c72BB6b0 to 0x19C8d6…6D598a15215000 USDT From 0xca0A10…53Ac2D05 to 0xE348F0…FDbE19640.000195278878646511 ERC20 From 0xf1d4e8…F861E916 to 0x5022D1…4A65a655359938.58758 USDT From 0x834dF4…7525742b to 0x8b4399…70EC1664200000 USDC From 0xafEE62…00059209 to 0xe5481C…2B2319979992 USDT From 0xa3117E…8b9B3525 to 0x6ad9dC…FC2Fd6932.8466012392639235 ETH From 0xC2B741…28415F1C to 0xCCc3B9…50Ab80A543.36639035331435 ETH From 0x9F5f8D…2F6F7eD0 to 0xa3088E…c8C7F3bb10099.008688 USDT From 0x7A004e…7e93aA3c to 0x0c392c…71a50a92143600 USDC From 0x663c04…682a1368 to 0x82f08a…9F901A5413303.532992 USDC From 0x6D14Bd…f54204eF to 0x0595a5…69Fd75f446342.285693 USDT From 0xdb863c…2799023D to 0x6fb1a8…b3Dfe8F91.8784744586467956 ETH From 0xa6198d…aFdf33D3 to 0x4F262a…1D994AB00.6004082776287875 ETH From 0x6567E3…21c18727 to 0x155fFD…EC106570160 ETH From 0xEa11Ae…2f8a47d3 to 0xe3fE6f…e739563a0.05478254 ETH From 0x4455b4…0E4b0d80 to 0x445D95…A14b0D808717.5 ERC20 From 0x378908…78E8705f to 0x59103b…8a9ca00511020 USDT From 0xdcFC1A…3433CD19 to 0xdcFE86…d733Cd195e-10 ERC20 From 0x622a2b…7C69BD17 to 0xf319a6…878Da5c80.48572674 ETH From 0xBb3150…57f09715 to 0x37Ef38…dd52065c10491.750222 USDT From 0xE12924…4dCB2801 to 0xf22429…9659bEbe2.3 ETH From 0x593558…27421a6a to 0x748BCF…24daD9941000 USDT From 0xE99aa4…1201e93f to 0x68Ee44…CCa6D7481.29208997 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.00007412425712402 eth 0.00007412425712402 ETH
0xe2e238…dab4e73e	22821974	Tue, Jul 1, 2025 4:21 AM	0x40f7af…0374b629	From 0x598C3e…CEb45563 to 0x0AfC04…DdeA9935240 USDT From 0x996033…81755842 to 0xA8bdb1…159a3b280.08830572671722801 ETH From 0x01c3Ea…Fcb9370C to 0x041d2a…7AF6bDd62.01 ETH From 0x3c215c…35122C20 to 0x4Af8B1…Fc5478111.01 LINK From 0xcb12E8…85D00287 to 0xbe0AF0…D9d3AED22416 USDT From 0xb7E9A0…2C0764D7 to 0x0da4B1…33e620570.01 ETH From 0x5c7eE5…1c62D62E to 0x869A7a…a8cD5403989.856643 USDC From 0x23cc6B…13e1c488 to 0xC64c9a…0b2bCD771226.180393 USDT From 0xa8e128…B846019D to 0xf513C7…F12a50522.33479922 ETH From 0x861898…7Eb052Cd to 0xf2cA8C…9b1a9FFA0 ERC20 From 0x65FE89…2554092c to 0xb11B12…2C56d7b21.2 ETH From 0x21C388…9d02eF3D to 0x21cDBB…B802EF3D3.29e-8 ERC20 From 0xffe970…7c257E7D to 0xC64513…E4bA2fF30 USDT From 0x9443D0…881D1d47 to 0x9443D0…881D1d47165 ERC20 From 0x9AC807…5E81276e to 0x4ca2bB…5593D63c1.993542536287181 ETH From 0xA2e5F3…1583Ea8f to 0x14C44C…860BC4B3388528.24 USDT From 0xca3B50…5cc1C2b2 to 0x308Be2…E3A5cCDd500.8 USDT From 0x68FecB…7131C5c4 to 0xc97228…bFA2e1201200 DAI From 0xD4E2E9…BD4e78EA to 0x5cce0d…bEf303691.5433757447811032 ETH From 0x06199c…8694FD02 to 0xfA65Dd…0553B45B0.4064165037613848 ETH From 0xf9D179…C71e6091 to 0x2a57fb…708C64795.501070178423714 ETH From 0x3c44f0…Fe8EaD5E to 0x24AE95…20C716eF2001 USDT From 0x413e05…59ec1375 to 0x5F1E5f…dbC9a3e811209 USDC From 0x6614d8…2d0a6269 to 0x83952B…9F74f03b1.924771192372088 ETH From 0x243985…09FBF1ff to 0x872785…bc318cb81.499948369147328 ETH From 0x67ee76…46f2DE17 to 0x01CF59…0472429A9.018489421437343 ETH From 0x8e546B…2d5F14AB to 0xF17Fc9…B7a4BA4c9.99 ETH From 0x3A856c…41302b5D to 0xF0bBb6…f31D56f00.6 ETH From 0xdfBA20…17e8Ed85 to 0xDAb49a…e597C6C01.4272910429913603 ETH From 0x74cba6…A8e6DE5a to 0xa0Db61…83f8bC3A10291.446664 USDT From 0x9936CB…13193B1c to 0x993E99…0c193B1C9e-7 ERC20 From 0x88a280…35940bD7 to 0x897089…561361900.5 ETH From 0xc210b4…07E0bAE1 to 0x8ac014…a56036b20 USDC From 0x71f4b5…39D4E830 to 0x83392a…894410202.09989529951155 ETH From 0x8AA358…73635c02 to 0xaA718a…211ECacb1.0257153 ETH From 0x2E3bd4…625f828D to 0x027276…9CA38cDf4.94 ETH From 0x0e4d00…22882AB2 to 0x0e4d00…22882AB21.5e-7 ERC20 From 0x82f86B…B7F165aC to 0x5e0379…449923be260 USDC From 0x41c66D…e6fb247C to 0x267314…Cd52aD68206978.146746 USDT From 0x6D14Bd…f54204eF to 0x0595a5…69Fd75f446342.285693 USDT From 0x1b885a…26070945 to 0xF27967…64CeCa771.05 ETH From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE3000000 USDC From 0x9cba73…cc1a9f40 to 0xAb927c…Fb30895A4989.061673 USDT From 0x0a582B…da348344 to 0xc90945…2680892B111161.18 USDT From 0x2499db…6d06E496 to 0x059314…9B6653c62.4644151136516608 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.0001168815765728 eth 0.0001168815765728 ETH
0xb28e9c…c22f913f	22821953	Tue, Jul 1, 2025 4:17 AM	0x40f7af…0374b629	From 0xA40b91…B167CE13 to 0x8c2BC2…267550DA13951.379647 USDT From 0x7aa332…a2c53D35 to 0x83D332…381190eF526327 USDC From 0x837BF9…9df8bacf to 0xfE22dF…c3fB8c63580.320239 USDC From 0x42DC8B…1091AFD2 to 0xcEc645…826C3AA518760.36648 USDT From 0x141b34…2960fdD0 to 0x93378e…cfD23F7348.57575381281938 ETH From 0x12Ef15…60f79d74 to 0xb26dD6…81F31ED00 ERC20 From 0x3C1AD0…7c4F83C7 to 0xA2573c…5eCF568E1000 USDT From 0x92B8df…24f8d994 to 0x7d5C15…4dEA84581.45 ETH From 0x4f02BE…0B802f70 to 0x123e08…61932f916960 USDT From 0xe4Aa40…9390E555 to 0x9818B5…869E47c1242980.756913 USDT From 0x83Bf20…C8a7Ab31 to 0x276806…a3C3b5260.7739962361419239 ETH From 0xA39fD1…7cAD13F5 to 0xa39AA6…eDAD13f50.0007238417378925 ERC20 From 0x0A9558…c2BB69EE to 0xDFacE1…6Dfd78261.39 ETH From 0xB0D2bd…67f36f6D to 0xf8f96C…C66aA25A135.827136238606 ETH From 0xC7016f…aDB0C889 to 0x8d0F01…08bf703f960 USDT From 0xed6681…8eB20626 to 0x356175…0Ea704cc100000 USDT From 0x41B71B…7438b988 to 0x6158fb…46E45c6F75 LINK From 0xE4d33b…A53F1f33 to 0xa441e6…2a7f9Df916000 USDT From 0x53b34d…6cbf6A9F to 0x63d0ea…9b6799812.947378647490977 ETH From 0x5ff76C…C6268df9 to 0x44e0B8…58a6d0847 ETH From 0x5B812E…79f0aE78 to 0x7FDE1D…7D2c14E11.0986642689329067 ETH From 0xc83461…25c89C20 to 0x30376C…08Ee86A40.0053770017 ETH From 0x7b0694…9dC77007 to 0x608838…416c1BCB29000 USDC From 0xC59Ca9…DFf55fAe to 0xc593C1…11F55FAe500 USDC From 0x7A7A07…90a0d19d to 0x1e81e8…d233b714109.689671 ETH From 0x6D14Bd…f54204eF to 0x0595a5…69Fd75f446342.285693 USDT From 0xb25966…8d8E616d to 0x9cfeD6…39e27DE119913 USDT From 0x782d13…F5B46B20 to 0x3B7cBE…FaB6daC34750 USDT From 0xA9205C…5b50cADD to 0x9B9A4D…6Cc9b705495844.19911 USDT From 0x53BcCa…9D0c0e10 to 0xdD6140…ac0CEc7115000 USDT From 0xeBfB27…3EaE948d to 0x5A06c6…c816Ab70380 USDT From 0x79A3C1…B631Ef80 to 0x79AFEF…0331ef80601 USDT From 0xdc6759…32f7b113 to 0xdc6759…32f7b11320090.811719908736 ERC20 From 0xd98031…0DcBA4Cc to 0xeDd2bd…4a1F28C212.013681729886128 ETH From 0xe76A79…aCd2aC08 to 0x44336B…447679430.004014872887928838 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000106984308012512 eth 0.000106984308012512 ETH
0xf84dd4…e08adfbc	22821910	Tue, Jul 1, 2025 4:08 AM	0x40f7af…0374b629	From 0xf5e4aF…FF55039f to 0xbFD12E…0Eb793B8154500 USDT From 0x3d40de…f8774Dd1 to 0x10724B…3dF102De0.00177 DAI From 0x966a11…E3840926 to 0xCEc055…d482ACbF9502.850855 USDC From 0xD3D82D…7D9bD364 to 0x575301…4af90f171025266.79 USDC From 0x68cea1…0E683745 to 0x68c4dB…666837450.391 ETH From 0xe5e0C1…5d9814C0 to 0xd68803…E866918E22000 USDC From 0xC6ef31…d2A8ACF9 to 0x21F192…e891c9E410965.007783 USDT From 0x60EdBB…773192ca to 0x30C8A6…36C017287051 USDT From 0xa5C7Ee…bC7D419E to 0xC54DD4…922b87203.5102364501786356 ETH From 0xcF42E2…388401d1 to 0x99e2d3…53968a5850800 USDC From 0x54808F…FFfe1d84 to 0x1eb8D9…1B9C40428.34716572622512 ETH From 0xeCAC3e…E7ADAB3A to 0xF079A4…d744cFf110 ETH From 0xb0b169…1AaB3602 to 0x531EB3…49ebdF635 ETH From 0x423b93…C788aa28 to 0xa8882f…73e9D9c829178.66757 USDT From 0x81bE53…4478cF89 to 0x2fE8f3…5e143ddd4.293971660555885 ETH From 0x27DB89…36C8d2b4 to 0xDF233A…53176E391002 USDT From 0x217CD9…736cE058 to 0x217CD9…736cE0580.001125 ERC20 From 0x3d2Beb…4D281F5E to 0x1703C1…83be0ea883404.081406 USDT From 0x56cfad…9FcC968f to 0x0D4938…4458C0952 ETH From 0x71EFeb…CdF96eCe to 0xaa08D4…9f7AfF511.619041527957621 ETH From 0x667F56…14f6C9d7 to 0x9B7D9D…FcdAef5023.1 ETH From 0xF61137…b25F68c0 to 0xDB8Aa3…6eda737f2500 USDC From 0x8c3E09…53C33412 to 0x4300CD…A6f12D9128000 USDT From 0xcA675b…024bD9BE to 0xf07C06…a2087F0629612.17077 USDC From 0x01EB99…bD673127 to 0x680920…CB60Ff7c0.02 ETH From 0x78AB9F…08003C7c to 0x78AB9F…08003C7c0.042 ETH From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D506697 USDT From 0x4cdAB0…386B6244 to 0xe5Bd4c…DE6d39711.475316838 ETH From 0xDbc8CC…361D5786 to 0xb5A0aE…17651bC16000 USDC From 0x32332C…9B26b2EF to 0x323d4e…AE26B2eF0.4 ETH From 0x0fe4A6…AE267B09 to 0x044DEf…f26D2cAd1518.22227 USDT From 0xA99fFa…c9B05Ab9 to 0x0616dA…2E6f328d2.2100346004324125 ETH From 0x6D14Bd…f54204eF to 0x0595a5…69Fd75f412299.695357 USDT From 0x8A18F6…A6666999 to 0x176629…fd506c4310000 USDT From 0x8a1be1…39C123A7 to 0xAFe2ED…62bdBC5b1300 USDT From 0x5d9376…301930ec to 0x0dE067…d341B057159620 USDT From 0x81a261…3d66C2f8 to 0xa35939…8C153711100000 USDC From 0xB27D94…b1FBCE56 to 0xb27638…E5fbCE562e-8 ERC20 From 0x82c7b1…bB580436 to 0x353aB0…918f425D12800 USDT From 0x760925…7694fc80 to 0x073867…363edB3d7.860001548199312 ETH From 0x68214D…709bBfC8 to 0x26Aba9…4C9DeCA80.8716969 ETH From 0xD9938A…8415E0cd to 0x75f10C…A4D92F2b97764.783098 USDT From 0x7F7688…EEeB7bF9 to 0x710C2F…e68Ee7750.01 ETH From 0x66e73A…746b17Fc to 0x9B410c…2477368C10300 USDT From 0x7A51b8…51c7A813 to 0xD20173…8554B31950.54992417 LINK From 0xf39C80…75f02eC0 to 0xDE04cD…048AbC938 ETH From 0x045518…1A100037 to 0x0C4791…e14D7B3d120000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.00010194897947745 eth 0.00010194897947745 ETH
0x31ac41…bd36ff72	22821070	Tue, Jul 1, 2025 1:19 AM	0x40f7af…0374b629	From 0x5d7357…6Aa3A40f to 0xf05e40…0531066f65000 USDC From 0x132C9e…c351a775 to 0x0C4791…e14D7B3d99000 USDT From 0xb6f735…eea7cea3 to 0xB6fB9d…CDA7cea34.0145239986e-8 ERC20 From 0xD0790F…712C2683 to 0x3e093a…B598aC7d1.2 ETH From 0xDA55f1…57D34a3E to 0x3146Aa…2276370c29500 USDT From 0x012215…eb63bbb7 to 0x72e719…B66Cf6a130187 USDT From 0x8bC69B…18F8EC75 to 0xa840C1…C219FC980.998 ETH From 0xe92B6E…0F4d5FaF to 0x735a54…94A777Ed99500 USDC From 0xF323ED…31cc974C to 0x5ac010…3396165675047.7021 USDC From 0x1B5478…190B9092 to 0x3894e7…497793d215000 USDT From 0xA1A38e…f012E237 to 0x7dAa9d…89D53C2f1252000 USDC From 0x36C69D…179491a3 to 0x81f01A…c2f12D710.4745677412363748 ETH From 0x1A2b8e…C1164951 to 0xF1F7a1…4727a5d52424.56 USDT From 0xc4aA5C…59257119 to 0xa1fa97…78f001a93500 USDC From 0x14BE49…FD8C8690 to 0x7a4341…1c63541C55.322119320000006 LINK From 0xb7a1D2…92Cbc0d7 to 0x3cD1Bf…10F0D6A82566 USDT From 0x432261…168CD0a5 to 0xed5bfa…7B53BbeD80786 USDT From 0x6c6539…0bFB066b to 0xD18D23…E62C458C100 USDT From 0xE5e2CA…936EC8f9 to 0xFADbf9…4afF27e410000 USDT From 0xC87054…69329c65 to 0xc8Eb6A…5B032Be378669 USDC From 0xba05F3…2b3C83d5 to 0xb82aa7…fd472B160 USDC From 0x704585…0F1d8cAB to 0x24CaBd…470eF5De50 USDT From 0x6D14Bd…f54204eF to 0x0595a5…69Fd75f412299.695357 USDT From 0x80f864…3F86680e to 0xdb8Fa9…024f4BfC100 USDT From 0x88eb5B…9Ed829a3 to 0x88E99C…D4d829A35e-9 ERC20 From 0x8D2889…bcBD0f10 to 0x8d233e…f3Bd0F102 ETH From 0xB3b014…f4b87BDf to 0x6072Ff…26B947411.998056487054356 ETH From 0x69FC43…962D3713 to 0x8aBa0C…eC5b09052763.268336 USDC From 0x3F9740…c7ebC5bC to 0x0601fF…D781ae6780231.262661 USDT From 0xEB6693…2b558fF2 to 0x21b9E1…e62A185F10 USDC From 0xF24284…e844f36e to 0x70D91A…802997b615000 USDT From 0xa2C233…305c473A to 0xfA911d…d18d8d8b0.77816514 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.00009784930409072 eth 0.00009784930409072 ETH
0x071d5b…a182c154	22820932	Tue, Jul 1, 2025 12:52 AM	0x40f7af…0374b629	From 0x7bb26b…c1b2C96a to 0x650f4d…8253b1829.9 ETH From 0x40032C…77454435 to 0x11466a…e3ebD9aC4.8 ETH From 0xf77763…1494F919 to 0xeedCf0…a370F58414999.587052674455 DAI From 0xa7d426…3D264a12 to 0xf51EAA…bf1d12Fa1000 USDT From 0x6D14Bd…f54204eF to 0x0595a5…69Fd75f412299.695357 USDT From 0xe14dfc…89351D3D to 0xEd2f18…90fFF72E17470 USDT From 0xc1f7Ff…6189312C to 0x4f868b…e610DFae2550 USDT From 0x529Ec2…12f95D12 to 0xec5d48…58129317287900 USDT From 0x39DBf7…dB4231B7 to 0xd892ed…C404355C450 USDC From 0xb9A8f6…2C8B8c5D to 0x0bECe9…b22149525000 USDC From 0x2d260E…1203fb40 to 0x9095Cb…d37Fe69016005 USDT From 0x50Ced5…5259D023 to 0x50CA63…D659d02396645.65345 ERC20 From 0xDdEc81…B3F894E1 to 0x61C520…779a6947300 USDT From 0x923ac4…F0be54Fa to 0xEa137a…9Dd5f1e90 USDC From 0x0418f0…A40913c8 to 0xeB9386…5B2a23ba516.519756 USDC From 0xEf5276…37a31995 to 0x44C081…4b98A3c3270690 USDC From 0x6A8b4C…2FEF4fd5 to 0x6048c4…7e8B697430 ETH From 0x22deD5…D330e8b4 to 0xb58A54…9ca68a5c10851 USDT From 0x001eE1…0BB749cb to 0xdE50FE…6F3C4DE20.0076769 DAI From 0xCAa9D9…A316319c to 0x75f547…99B84cf62.5078810822969317 ETH From 0x250e4e…b7660319 to 0xDda7A9…14b7083b0.999940711758484 ETH From 0x91201B…4a3b747c to 0xDF039C…4d4521A0999686.254604 USDT From 0xFD189F…2eA27F43 to 0x000e3f…4642651f22805.189566 USDC From 0x3A7276…a1D49788 to 0xce2088…adaE696A7000 USDC From 0x278511…a1e9476A to 0xe00cf0…03B5B5eb0.5 ETH From 0x549F1F…0eF2fFE6 to 0x62E728…e75508ec199 ERC20 From 0xc32075…36732220 to 0x5E1D86…2FC2Eb9b50036.8118823546 DAI From 0xfDA506…0E629Ce7 to 0x798472…A7EBAf1d4500 USDC From 0xBCC2e7…418f41BB to 0x825844…9B213a4e10594.153454 USDT From 0xFe737B…f7ca97d6 to 0xF83563…736Fb6ED182001.488204 USDT From 0x59a3eB…4AD24E99 to 0xda52c5…204BFcF21000 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000132373532992942 eth 0.000132373532992942 ETH
0x44d96a…e98d69e2	22820760	Tue, Jul 1, 2025 12:17 AM	0x40f7af…0374b629	From 0x4f25eD…31eA0e75 to 0xe49782…e20E20B962 ETH From 0x361F13…d875255D to 0x361974…ad75255d0.7048829932730699 ETH From 0xa7d426…3D264a12 to 0xf51EAA…bf1d12Fa1000 USDT From 0x102957…cC1e765e to 0xE1c564…4583845B48.1 ETH From 0xD2d6B8…5eE4a205 to 0xD2dc25…8De4A2050.043 ERC20 From 0x9aC49e…a381dC82 to 0x1CFa50…B3fA8EE6100000 USDT From 0x60D87D…f3286921 to 0xD3611C…A86856Ec2.320059045 ETH From 0x5Cc478…9e3B93b3 to 0x2AdbDB…F7730FFd0.7515840362055315 ETH From 0xC3357f…20D57DbD to 0x2B1b1d…616Ff0BE10000 USDT From 0xd8C310…30122827 to 0xB4FEF6…F76dB6060 USDC From 0x64276e…1Aa6a108 to 0x7CC657…A111e8FB55.027 ETH From 0xC2bA58…b5d37eCd to 0xc50498…f76c2A1176.99539948356332 ERC20 From 0x398f8D…03Dac312 to 0xc6eF08…feD3ac779500 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x907646…827E8D5710000 USDT From 0x901Ea7…A5f1B6ea to 0xe07e82…8A996A5D5200 USDT From 0x239EB3…FaFc2164 to 0x63F7cf…439f0ba2165822.632385 USDT From 0xaB96e7…97E51f90 to 0xAB9A18…a7E51F901115.152681 USDC From 0x9AA7b5…580C93F6 to 0x6dc135…370b607D10000 USDT From 0xB4f66a…3234B606 to 0xb4fF25…7b34B6062.904629e-8 ERC20 From 0xe1E1C6…B6dD887E to 0x09BAb8…97Ca46da0.000072300559506 ETH From 0xA3CDF0…C332B65b to 0xa3c10B…3d32B65b3.75000532063e-7 ERC20 From 0xFA4862…7D8bC332 to 0x2553d6…845C0DA70.31283 ETH From 0x118Adf…3c5e2Bd1 to 0x24CaBd…470eF5De56 USDT From 0x6D14Bd…f54204eF to 0x0595a5…69Fd75f412299.695357 USDT From 0xC137f9…7A6A8eeD to 0x320A42…1b535b08100000 USDT From 0x3E68B0…c5F1aA7f to 0x3E6B5e…baf1Aa7F1.2e-8 ERC20 From 0xCF3E0D…312E22F6 to 0xb9A55D…4e4014b2400 USDT From 0x538E21…d804B4B2 to 0xf67c60…bd044143163666.12 USDT From 0x67e9C8…873171B2 to 0xFd7ef9…C331195F2.242260635981395 ETH From 0xA1D9Bb…3Ab5c2b2 to 0x907646…827E8D579000 USDT From 0x2E32d6…b682550b to 0xAdcE54…49B8CC1f36100 USDT From 0xb7C481…17E790B4 to 0xE50D47…8757eDd26000 USDT From 0x032AC4…5C252237 to 0x8f66c7…5515F43c3000 USDT From 0x4B5fCA…339110Ea to 0xf13f32…2ac813d51e-7 LINK From 0x98f5D7…02a95583 to 0xAb6A1B…f9Bdd15d920 USDT From 0xEb04B5…44E9B2A9 to 0x969b64…6BafB2128.945931 ETH From 0x47f540…6Bb8E700 to 0x8EC44a…bC192da7109622.32 USDT From 0x36E4CE…F9ce03f9 to 0x36Eb68…5fCE03f975000 USDC From 0x09A5C4…F1cE5CC9 to 0x4F69dE…9A60496e15215.028139 USDT From 0xd1eD98…e2eFF327 to 0x1958DB…309424371.5933421204912235 ETH From 0x6368Ba…686E0471 to 0x13a6fd…4611249C1.0569282670095042 ETH From 0x9ff979…c8e3087A to 0x736817…D6f1158149985.0045 USDT From 0xd49d43…53Df5c7C to 0x6352CE…9dE4850362500 USDT From 0x8a9e17…ef19c585 to 0x12a5D5…8342EfE01.4 ETH From 0xBA9c4D…52aAbD6e to 0xbe0167…b9c346bF0.0130345 ERC20 From 0xc4d8Fe…6fb1df2A to 0x7E1E76…b8E62a1D1100 USDT From 0xCD0f30…c2dB8B4C to 0x4ab8F3…010E99023005 USDT From 0x86c2F6…6C5DC5d5 to 0x70F29f…314A64b09.9902 ETH From 0x3af039…4B4475d8 to 0x5875c6…773A3081900 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.00019127126114294 eth 0.00019127126114294 ETH
0x942ac8…460618c8	22820721	Tue, Jul 1, 2025 12:09 AM	0x40f7af…0374b629	From 0x55112e…62C95AeE to 0x4bc41C…1bFf192219.795 ETH From 0xBB07d6…1C2C51FC to 0x72d3E2…B67DD6a50.15 ETH From 0x6524dD…C0b9300E to 0x6E7AeC…5b4d74d944900 USDT From 0x410C4A…89b7Bd09 to 0x3869fa…0C7B96150.9 ETH From 0x657093…05404fA0 to 0x7568a1…73007a79900 USDC From 0xf2c253…Ff823Ca7 to 0xc73773…a6C1Ce726500 USDT From 0x219545…9528d9A7 to 0x219Fa6…4528d9A70.5 ERC20 From 0xFcDE37…1a50B7D5 to 0x71a35B…aF50a8C71.0998101387366261 ETH From 0x39FDcE…F2f30980 to 0x792170…1B659BEC344000 USDT From 0x0194Cb…dDc14AE4 to 0x3282Db…67c396dC20.048457202225624 ETH From 0x332193…33D562Cb to 0x40382b…8977Da0e40000 USDT From 0x29189c…8668F1bf to 0xD4A10a…f56885Fd30086 USDT From 0xADc2D9…cCA70A3b to 0x56D226…B0d3e13969859.28213 USDT From 0x6D14Bd…f54204eF to 0x0595a5…69Fd75f412299.695357 USDT From 0x7bA217…bA5b9161 to 0x6dbA2a…2C338A1423122.830398 USDC From 0x61CB82…F1dA838E to 0xF83eAc…E6DAeFbE3 ETH From 0xA99C19…94E24f91 to 0xbad402…d402439c5000 USDC From 0x99Db21…2a73d08b to 0x597745…21AC2F223500 USDT From 0xc8c2E9…9dDc12FF to 0xC8C4f2…dDDC12FF2e-8 ERC20 From 0x5649eE…8F6B4457 to 0x6F0f4A…e38f91fa1500 ERC20 From 0xBf204d…6ECdC94B to 0x9d3F0c…2b8f1Fd9250.016 DAI From 0xd48c92…6A43686b to 0xBF15fc…9E5Dcb97129222 USDC From 0x86fC40…f9cDcE0B to 0xd11025…dE7d62703.854210954297897 ETH From 0xd9010b…a939701F to 0xd1de9e…B070be79100 USDC From 0xd74B39…ec2ae1CA to 0xB68F8b…d289895B1.184431670228994 ETH From 0xc2a162…6D88E815 to 0x3a5b97…EecF8D00124140 USDT From 0x1eD558…6330e4F3 to 0x0318D3…BF1a6c164.482904054445079 ETH From 0xc9CDeb…98d1dDc5 to 0xb2013F…e5e4899750128.403703 USDT From 0xb54ca2…90043bDc to 0x402ee2…433023A42.2298452693854607 ETH From 0xa7d426…3D264a12 to 0xf51EAA…bf1d12Fa1000 USDT From 0xbB29d7…913E1435 to 0x075670…522Ac3ba1.501305 ETH From 0x01746b…2d8F00aa to 0x44Af98…f5AEaC4C1389507.51 USDC From 0x2981a1…08b09210 to 0xbf7174…13563D07200000 USDT From 0xccbb49…54BA73Ef to 0xa0279D…B107dd441 ETH From 0x168a7d…4970889F to 0xcde185…84f01CA2270000 USDT From 0xa3BAcd…Ae712054 to 0xa61f79…F198939d15000 USDT From 0xE53513…1f68247b to 0xD55289…4D9C3bB6721361 USDT From 0x8d626A…D2EC3028 to 0x61683F…5d182Fc0154844 USDT From 0x86E9aF…AC7E8693 to 0xF526c7…bb335DAb178.33817824699216 DAI From 0x9ba65a…02FB32AC to 0x49418F…c641D88E3500 USDT From 0x802868…9f5c73E2 to 0xb7f856…24ef108e0.38 ETH From 0x157730…A91A6096 to 0xc3Ffc0…5B4a06fD552.45160505 DAI From 0x3BbF14…D94bB7bB to 0x3BB8F4…e04BB7bb10 ETH From 0x4F005b…6c888010 to 0x4A0e71…CEB9de2A2.5 ETH From 0xBA9c4D…52aAbD6e to 0x2ad830…5720dd7F1.6616996361615675 ERC20	0x9962e5…508238f9	0 eth 0 ETH	0.000182184399612957 eth 0.000182184399612957 ETH
0xe05189…a86149e5	22820421	Mon, Jun 30, 2025 11:09 PM	0x40f7af…0374b629	From 0x5537DD…E92e32e2 to 0xD5929C…F952F8a73863 USDT From 0x5C8612…1398284c to 0xd98eDb…6c1aff3F398297 USDC From 0x5C6a99…2BB5314a to 0xA2AAaa…9Beb61A221224.238308 USDT From 0x8a43d5…6570e3b2 to 0xc933B7…3A1287731.1230977895981618 ETH From 0x8AdE7d…Ca595f3F to 0x7788a8…dc4D3b9c50000 USDT From 0xb7C049…3066EaF4 to 0xdD9102…2B3d50D420300 USDT From 0xa29e74…78834FF5 to 0xa299aa…1B834FF560 ETH From 0x6f2DE1…44f97FA1 to 0x4801a4…CC3A998B25.33983205802683 ETH From 0x235cA8…f3871c10 to 0xeD8753…c6E7142D4503.861678 USDT From 0xD2f22e…0DB6d4aA to 0x56e189…D0813f660.09525058082894651 ETH From 0x5c74C6…765caA2B to 0x5C7279…a05Caa2b2.4e-7 ERC20 From 0x6D14Bd…f54204eF to 0x0595a5…69Fd75f446342.285693 USDT From 0x95cb56…F46416F1 to 0xAea653…3f2f3a000 USDT From 0x44b4Eb…FC528a8B to 0x131450…328E789a531134.008001 USDC From 0x2Be244…e9359110 to 0x01eE18…b46731279.202413632238512 ETH From 0x0B3A9B…B698a39D to 0x0eB02d…50024283600 USDT From 0x678661…d817e765 to 0x130B1A…eC85d9703 ETH From 0x26AD58…6C4Ed3C1 to 0x87B72D…c5CFE50F0.2816555036775206 ETH From 0x69318d…550a3A28 to 0x0C7a3B…469a1AAD3.4748949833952802 ETH From 0x0d6495…EE222F7A to 0xc19a48…FB4fa35239592.671704 USDT From 0x432536…5bD2d96e to 0x554b60…c14AE6231.27 ETH From 0xa9F848…ed67aBe4 to 0xa9F9e8…5267ABe4100000 USDT From 0xc93736…2B27acE5 to 0xE8CC0c…412c53453 ETH From 0x952248…FE00415b to 0x892476…3c0a11E837191.599669 USDC From 0x4e0e66…3F4F8580 to 0x32770F…60De82840 USDC From 0xAe52bd…337bC2E5 to 0x374e79…e92ce2c62.0955394496113606 ETH From 0xdB0550…F95E3D73 to 0x10FFCc…355dBA8B1.389915040482228 ETH From 0x5E1d43…D0f72416 to 0x537382…97EcA6531.855608608998954 ETH From 0xd9010b…a939701F to 0xbA13de…F53517F895000 USDC From 0x8D2dfD…fDE66dfb to 0xC50eA9…65e6F20c0.8066152762646375 ETH From 0x6C7807…8B24b9E9 to 0xcdefD2…92e2C784130315.732298 USDT From 0x4d800B…0B5a8934 to 0x1A9F3C…9Cf324Ba1 ETH From 0x347a89…3a090023 to 0x21fbA8…CA87af3419002 USDC From 0x987230…7549AD98 to 0x9bf7A4…198B19d71110 USDT From 0x8815DE…dBCa8236 to 0x3f8D6f…dc95e1fF1124.1 USDC From 0xFA89Ba…Da40E32A to 0xf97c20…3BEA49501.68143258 ETH From 0x53a4AB…EAa46a8a to 0xC1d2C8…250fF8215.126948514446786 ETH From 0x8eeede…7F16e6EF to 0x0bAF72…395841825000 USDT From 0x135989…58f92020 to 0x8186eF…edA846e415000 USDC From 0xD0559a…18Cb60Bf to 0xB98545…f2A6113b16905 USDC From 0xd4B926…3F102Cda to 0xeF0a96…12AFc3D112000 USDC From 0x077FC5…f2a6BD37 to 0x5D9Ef6…eedC56CF1000 USDT From 0x5Cc478…9e3B93b3 to 0x2AdbDB…F7730FFd0.7515840362055315 ETH From 0xbf5112…328CB8E3 to 0x2e4B2F…1E1c4Fb20.0474 ETH From 0xD49ACd…8C30b23c to 0x55682B…54Ce8ba525.893467139850657 ETH From 0x24dBbd…a70b53d9 to 0xf28aB1…329b22e86.794558957131289 ETH From 0xB412E4…5f72b962 to 0x5E45F7…662897ec15000 USDT From 0xCf962B…27332D40 to 0xE883F5…d3767963108205.59 USDT From 0xe01a1a…78Add32d to 0x554105…566366791.236991803867661 ETH From 0x907f74…675Df79d to 0x2f23CF…08acD7F81.3710941856710144 ETH From 0x95133c…E6a9C1d6 to 0x95120e…70A9C1d621.612779502266825 ERC20	0x9962e5…508238f9	0 eth 0 ETH	0.00031913964896935 eth 0.00031913964896935 ETH
0x382ae5…d7e43594	22814509	Mon, Jun 30, 2025 3:20 AM	0xa68f18…95AFd42F	From 0x649766…1c56B9B7 to 0xd7e095…aDCd0e75189785.018272 USDC From 0x1EF6d1…34E70B91 to 0x36174f…04a036498 USDT From 0x7E890b…a4710292 to 0xFf3Dff…93300dcd0 USDC From 0x8B4D51…d248179D to 0xfFDF4a…619568D161185 USDT From 0x2FecbC…fEbDB3C7 to 0xD0aB58…3b9e678510000 USDT From 0xa97649…aFD5F9f9 to 0x17CDC8…d97C1cdd100000 USDT From 0x3AFbC3…df491FC0 to 0xE8d9E5…03e3e5e7130000 USDC From 0xbD9b9e…952C7cf9 to 0x431597…D2B6BC252088 USDT From 0x649766…1c56B9B7 to 0xd7e095…aDCd0e75211446.436112 USDT From 0x991d8A…61820402 to 0x5D2Bd3…1bF153570.403 ERC20 From 0x7C5384…02AebC3a to 0xa3ACa0…Edf2492D415.00786 USDT From 0xdD992d…fDcfE650 to 0x4cd6D7…7A4301aA0 USDT From 0xb8Cc56…610cea0F to 0xa97241…66D5f9f9100000 USDT From 0x21a601…d52de81d to 0x21A98C…362De81D5e-9 ERC20 From 0xcAf6A7…6a60f183 to 0xAbc9C0…1ae6168e21654.0013 USDT From 0xb685dC…a43f895B to 0xb68897…cc3f895b1.5e-8 ERC20 From 0x58F968…3F9d30Da to 0x65dbD2…468eceD20.017846374152308005 ERC20 From 0x9c2C29…EE59B118 to 0xeE2615…1D2Fa518150 USDT From 0xaa5C90…7176dE76 to 0x74B733…7A667a635000 DAI From 0xB68571…abA9895B to 0xb68763…72a9895b1.08 ETH From 0xE8D488…3De3E5e7 to 0x870b34…32b6Ce814857.76 USDC From 0xFF3b9D…a1411DCD to 0x4D6b2b…eD6bD85310000 USDC From 0x7B9520…dd7bbc1C to 0xb82f93…7C2F15eb0 USDT From 0xA9759f…bcAB330E to 0x66b0B5…b243043850186.987421 USDT From 0xAdec90…8E939FC1 to 0x1E9e31…F833b9A93.3982674066564176 ETH From 0x6D14Bd…f54204eF to 0x0595a5…69Fd75f446342.285693 USDT From 0xd41ad4…4744DdbF to 0x2FeA79…054B935F49.461732327577316 ETH From 0x0B6590…5F493158 to 0x2C4c8B…48B06C7D1e-8 LINK From 0x3AFbC3…df491FC0 to 0xE8d9E5…03e3e5e7130000 USDC From 0x7E890b…a4710292 to 0xfF35b9…cE411DCD50000 USDC From 0xB08d80…5B40CA3c to 0x452276…052311835628.482705 USDT From 0x0AeA88…aF9f50ED to 0xd07359…7f17C81295395 USDT From 0x51502B…27221cb6 to 0x7dC5AD…4cB18c89344322 USDT From 0xda3518…9519B1C9 to 0x90d360…7a3C924d116425 USDT From 0x2920F7…0d89A49e to 0x62F695…B224695e1 USDC From 0x652a30…A3cEB388 to 0x8F1ABE…B5973DD19.0732 ETH From 0x1ed47b…32a4c26c to 0x74E634…Ea6769ea16.8 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000091140077176575 eth 0.000091140077176575 ETH
0x9b57c0…6affcf5b	22814505	Mon, Jun 30, 2025 3:19 AM	0xa68f18…95AFd42F	From 0xcBEE89…C66DF07F to 0xe854dE…d91B702921726 USDT From 0x1b8A23…a298D484 to 0x2e6760…8EfEAfE5834 LINK From 0x9dB4C0…3b515d97 to 0x3e79Fe…4E37482A200000 USDT From 0xfD1178…39F5437f to 0x0C9E93…e9945deF60653.46926 USDC From 0x7C5384…02AebC3a to 0xa3ACa0…Edf2492D416.610089 USDT From 0x7603A1…8a8B6bB0 to 0xf51461…43336fd579470.635442 USDT From 0x3F6D3C…5A03b60E to 0x3f6eFc…dC03b60E789390 USDT From 0x039ac8…D7EA3fBe to 0x3f6eFc…dC03b60E789390 USDT From 0x50fad2…38f94579 to 0x680fBc…A803CA1c49997.5662 USDC From 0xac972B…30c0A7Ff to 0x9aCB7F…cae5a3162.3281 ETH From 0x1ed47b…32a4c26c to 0x74E634…Ea6769ea16117 USDT From 0xe29814…B196677a to 0x350Aa6…C2270E024 LINK From 0x0AeA88…aF9f50ED to 0xd07359…7f17C81295395 USDT From 0x58B37D…e43B0915 to 0x1ed182…92a4C26c15000 USDT From 0x6D14Bd…f54204eF to 0x0595a5…69Fd75f413542.954128 USDT From 0x021028…bba8824C to 0x388536…7283054c903611.746 USDT From 0xcAf6A7…6a60f183 to 0xAbc9C0…1ae6168e21654.0013 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000050803282397 eth 0.000050803282397 ETH
0x96ee21…e9e63ef1	22814500	Mon, Jun 30, 2025 3:18 AM	0xa68f18…95AFd42F	From 0x74BE60…5Eec7a63 to 0xAA5489…7276De760.004999939544984205 DAI From 0x0C929F…c15960dd to 0x26A97A…6349Fc030.991493136300211 ETH From 0x6D14Bd…f54204eF to 0x0595a5…69Fd75f413542.954128 USDT From 0x00592A…33b7Ce41 to 0x4c7a6E…399553f913302.59 USDT From 0x0E1C64…07161C0c to 0xEc5633…fd91F35c101000 USDT From 0x2FecbC…fEbDB3C7 to 0xD0aB58…3b9e678510000 USDT From 0x96e1Ea…E647b767 to 0x6d1443…4a4204EF12299.694003 USDT From 0x06a008…B62E00a7 to 0x87F59A…4338679865 ETH From 0xfD1178…39F5437f to 0xE348F0…FDbE19640.000644775769803362 ETH From 0x4CD5bD…2a10e1aa to 0x4cd07B…2F10E1aA8.76288e-7 ERC20 From 0xE193fD…eb25e925 to 0x101938…042A4D330.09235 ETH From 0x385ffb…39d67624 to 0x314C0E…629871192028 USDT From 0x50fad2…38f94579 to 0x680fBc…A803CA1c49997.5662 USDC From 0x50fad2…38f94579 to 0x680fBc…A803CA1c49997.5662 USDC From 0xfD1178…39F5437f to 0x0C9E93…e9945deF60653.46926 USDC From 0xC90da2…d9c0c850 to 0xc90d23…eBC0C8505.9813268252 ETH From 0xa28fBf…5CE94EE6 to 0x5317e5…FBb4320a3163.58 USDC From 0xe4656c…Cb6D5F8E to 0xc958E6…73a8399C20000.0015 USDC From 0x326165…a86247A7 to 0xE6604D…77F2C41c27.305 ETH From 0x94a78A…92584800 to 0x1cABE3…45Bd857a15 ETH From 0x3AFbC3…df491FC0 to 0xE8d9E5…03e3e5e7130000 USDC From 0x1ed47b…32a4c26c to 0x74E634…Ea6769ea16117 USDT From 0x9dB4C0…3b515d97 to 0x3e79Fe…4E37482A200000 USDT From 0x4eb396…d2dD4507 to 0x79B5Bd…8b0f01211.133127573518 ETH From 0x7E890b…a4710292 to 0xfF35b9…cE411DCD50000 USDC From 0xB1DFfC…B6B6a49E to 0x918B61…20d729845300 USDT From 0x68B2a9…40Fe6745 to 0x219411…4043dDD33000 USDT From 0x91A921…a28E5eA1 to 0x22C53f…8b3D40D53000 USDC From 0x3E9a7A…7BA31765 to 0x22C53f…8b3D40D53000 USDC From 0xdfB4C0…9848F7FE to 0xca25EA…31b3Ab950.03993711839137921 ETH From 0x31c7ee…99747541 to 0x7D9589…02B8EB34299.73349 USDT From 0x7A2f87…64Ca4A77 to 0x92d4dB…04D10a6510 ETH From 0x32B08D…2FE531ac to 0x34571e…8D2792112.196449692400524 ETH From 0x85A9E3…98453824 to 0x281c0f…3ccf3675500 USDT From 0x0AeA88…aF9f50ED to 0xd07359…7f17C81295395 USDT From 0xdD992d…fDcfE650 to 0x4CDFdb…5EA4E1aa876288 USDT From 0xa7d2ea…E96e932e to 0x94A87B…E95848005.507914125881827 ETH From 0x7c9B5c…6B452b4A to 0xaF87bd…02642ac00.03425 ERC20 From 0x24Eae0…a3f28249 to 0x8C3c8D…1675aCd411.979288848693 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000096174959836808 eth 0.000096174959836808 ETH
0xcd1c85…3fa35a89	22814489	Mon, Jun 30, 2025 3:16 AM	0xa68f18…95AFd42F	From 0xEE47Ef…0C0E1977 to 0x815CAb…aD5a19090.10860655494798 ETH From 0xcBCfa0…Fe98d0a2 to 0x22C53f…8b3D40D53214.967238 USDC From 0xE8D488…3De3E5e7 to 0x870b34…32b6Ce814857.76 USDC From 0xE8D488…3De3E5e7 to 0xE8d9E5…03e3e5e7130000 USDC From 0xBC3FCF…247F401D to 0x88610b…2123068b1205 USDT From 0xbD9b9e…952C7cf9 to 0x431597…D2B6BC252088 USDT From 0x94a78A…92584800 to 0x1cABE3…45Bd857a15 ETH From 0x5b2477…f3E83bdE to 0xDe81b7…F242301619612.344857 USDT From 0x9dB4C0…3b515d97 to 0x3e79Fe…4E37482A200000 USDT From 0x7E890b…a4710292 to 0xfF35b9…cE411DCD50000 USDC From 0x3AFbC3…df491FC0 to 0xE8d9E5…03e3e5e7130000 USDC From 0x22ce4f…1f3D40d5 to 0xf001e3…8CE9542e3547009.016562 USDT From 0x75b5E0…dD39F000 to 0x80F529…547EBEb04000 USDT From 0x51502B…27221cb6 to 0x7dC5AD…4cB18c89344322 USDT From 0xa32fbc…e6729AE8 to 0x22C53f…8b3D40D53428.42 USDC From 0xe42000…B0e3FA25 to 0x9db357…3E515D974827.31354 USDT From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb50187.887261 USDT From 0x6D14Bd…f54204eF to 0x0595a5…69Fd75f446342.285693 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000043289473957275 eth 0.000043289473957275 ETH
0xaeb8dd…e6bf7b25	22807324	Sun, Jun 29, 2025 3:11 AM	0xd4d1B8…a38892fF	From 0x46E8C8…085be08B to 0xfa6835…85E196591e-8 LINK From 0x887711…6647B93b to 0x6bDF41…916d75FA50065.50489 USDC From 0x466eCE…2D9AAb49 to 0x3b9076…cE430cC25850 USDC From 0x0C2e68…0163Bdad to 0xF14243…31f687bB1906.439824 USDC From 0x8187E5…0C2d63eF to 0xa4d1e3…975415770.11 ETH From 0xb63F18…4bD83B7F to 0x394a66…19A89d6C1.0090101 LINK From 0x71015c…52E5C57B to 0x6525fE…71B9300E32000 USDT From 0x7920b3…A2070044 to 0xC77dB4…B901a7400.00002300743180551 ETH From 0x197864…BcDCc7aD to 0x4FCcD9…7422f7E4729 USDT From 0x0c3d8a…F3cbA473 to 0x3240Fa…270bBb241.72274788170131 ETH From 0x64A9dd…038cF933 to 0xC48921…8Ebe778f9002.039245 USDC From 0x457b93…d2B8228A to 0xcd18F7…7fb179981.4391092325024875 ETH From 0x8Fa396…CB9CaAFd to 0x537685…fC7Dee304000 USDC From 0x192ac5…15a68574 to 0x4a4558…14F0991B8.183046047999774 ETH From 0x9408fa…e3a157da to 0x9eE5d8…a91E568E100000 USDC From 0x0C8742…5d4b0Bc4 to 0xdc3503…b34BE75c2 ETH From 0x985485…1172CC8C to 0x710932…67e5c57b45000 USDT From 0x13368e…66cad77F to 0xA4812b…885Ff6D3500 USDC From 0xAdf574…13671F9b to 0x707876…70F25854600 USDC From 0x3c4099…4074aE7E to 0x0595a5…69Fd75f42.61103566 ETH From 0x83F392…58ce98De to 0xf4F2e5…421df80f4.83 ETH	0x66dea1…86645a01	0 eth 0 ETH	0.000042099344971245 eth 0.000042099344971245 ETH
0xa318cd…879352e2	22807308	Sun, Jun 29, 2025 3:08 AM	0xd4d1B8…a38892fF	From 0x83F392…58ce98De to 0xf4F2e5…421df80f4.83 ETH From 0xDc1682…B1f91a28 to 0x59b885…ee49b8552.48 ETH From 0x0B646b…A2f13c22 to 0x5E2f0e…5c1B48481 ETH From 0x793641…08ED948F to 0x793430…B9Ed948f130.25589422889087 LINK From 0x18e40C…5bB2AB95 to 0x99AeFf…173841C813070.31406 USDT From 0x3c4099…4074aE7E to 0x0595a5…69Fd75f42.61103566 ETH	0x66dea1…86645a01	0 eth 0 ETH	0.000020681372200998 eth 0.000020681372200998 ETH
0xa1fc07…1d041efd	22805965	Sat, Jun 28, 2025 10:38 PM	0xd4d1B8…a38892fF	From 0x388cd5…682e1a7B to 0x286c0c…152CA5B0127327.14205 USDT From 0x21d89D…FF76e4d2 to 0xbfd81a…74a921b83.999988730406868 ETH From 0x82FBCF…A65EB52F to 0x2e733A…A81E4b2F100.09 USDC From 0x7dc66d…64840c22 to 0x2e733A…A81E4b2F250 USDC From 0xB3F5FA…23Cc779e to 0x7bAc30…8786FC5E10000 USDT From 0x4Fa809…c38D2875 to 0x217eE7…bDf031ba90760 USDT From 0x689fB5…a40F946C to 0xA54fb3…57fbEFeA49990 USDT From 0x3C4ddB…599bb04e to 0x776173…9E2A31fF0.778966 ETH From 0x48A92F…eDafe59A to 0x5efc1C…920D738241318.350213 USDC From 0xCAdF8a…cF4fc970 to 0x0595a5…69Fd75f41.344978 ETH From 0xB89D4F…fBEAe7F7 to 0xf22Bd2…59F5f1540.5 ETH From 0x1c4b70…0cc146F7 to 0xf299B8…28416E9A0.05 ETH From 0x1A2b8e…C1164951 to 0x4CaCaE…2165e5f8680 USDT From 0x392921…A9bFDa67 to 0x6A0513…3AE798E7500 USDT From 0xb72F91…AAAf6608 to 0x60D994…855939e562000 USDT From 0x0C70FE…F74C3519 to 0x5dBD10…386b0eEa20193.351 USDT From 0x3Fa0E8…a15B25fB to 0x296575…BC3ce377165500 USDT From 0xadAbA6…DBf5301A to 0x07C191…030727172.502968231085662 ETH From 0x7BA59d…0486fC5e to 0xd11866…53EA977b5000 USDT From 0x1A2b8e…C1164951 to 0xD4C816…615B8Ca2193.464699 USDT From 0x3b9B56…018DA9Ba to 0x044C6E…b5a7a6382.5 ETH From 0x60d3aF…B25939e5 to 0xC1283D…5B27100E62000.038397 USDT From 0x239065…5bc7Bc31 to 0x239EcC…52C7bc313.0067826506e-8 ERC20 From 0x44cD49…44A05903 to 0x26F78d…8C77d2256500 USDC From 0xEE19ac…bBc990Db to 0xA16FbA…bcc527B799000 USDT From 0x901a64…655Cbcc5 to 0xC4F5B4…f5A0CFF970000 USDT	0xB945A0…6a473620	0 eth 0 ETH	0.000065189564994412 eth 0.000065189564994412 ETH
0x3dcda2…114e6787	22805951	Sat, Jun 28, 2025 10:35 PM	0xd4d1B8…a38892fF	From 0xB89D4F…fBEAe7F7 to 0xf22Bd2…59F5f1540.5 ETH From 0xCAdF8a…cF4fc970 to 0x0595a5…69Fd75f41.344978 ETH From 0x1316C5…8b8fd911 to 0xF6bC97…08C048514.105 ETH From 0xc24131…61e74252 to 0x1aB057…5869E2b22900 USDT From 0x171887…bA3c9a46 to 0x09eaE7…8B87A04d68.604985 USDT From 0x5ED271…fbCD03eB to 0x5ed25e…76Cd03eb0.02 ERC20 From 0xb2b7E1…4f8Db9dC to 0xb2Bed0…9d8db9dc0.0095 ERC20 From 0x601a3d…7f50f2b3 to 0x6010DB…6b50f2B3143.72643000000002 ERC20	0xB945A0…6a473620	0 eth 0 ETH	0.000035329023248936 eth 0.000035329023248936 ETH
0xec6a48…fc529142	22803926	Sat, Jun 28, 2025 3:47 PM	0xd4d1B8…a38892fF	From 0xAed3CD…C674eF99 to 0x80D407…8FFcd90f2 ETH From 0x79596B…A3583B5f to 0x275Ee9…EF4496911 USDT From 0x4E2734…85414F50 to 0x5516Aa…3e736aDc0.1690598508659489 ETH From 0x3A2CE1…DA43A92d to 0x8cFb30…6b9Ac16E1000 USDT From 0xAf6270…Cd2Dad23 to 0xAC9277…0b6d3dAf50000 USDT From 0x8e2e3f…337Dccf0 to 0xFd3809…2EEE15833500 USDT From 0x6D14Bd…f54204eF to 0x0595a5…69Fd75f413542.954128 USDT From 0xbd7E71…6F41e056 to 0xD52BB2…A102FEBE50000 USDT From 0xd2F519…65DD7569 to 0x865ca6…313fE06317.98037505 ERC20 From 0xC1f44D…8316264d to 0x872654…866FA78D66500 USDT From 0x492766…ECEE6296 to 0x8A1520…4039FED80.04828675488649498 ETH	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000067522537643925 eth 0.000067522537643925 ETH
0x3d8ec4…cc2d4314	22803918	Sat, Jun 28, 2025 3:45 PM	0xd4d1B8…a38892fF	From 0x35cB46…c6b9b5ac to 0xaF4A91…77daD00611718 USDC From 0x8D45Ab…a071589F to 0x392faF…Ed7406260.1 ETH From 0x675244…7C3E4662 to 0x677fd3…8651Ce9223429.803996 USDT From 0xcFE11A…01bcCEFf to 0x956091…2617627e24028 USDT From 0xbd7E71…6F41e056 to 0xD52BB2…A102FEBE50000 USDT From 0xe1171F…1cD152d8 to 0x38FEa2…6713D287104606.333003 USDT From 0x79bd13…800CDFc1 to 0x39Da96…c7B31D4E0 USDC From 0x4f69F8…Dbd775d6 to 0x132c7F…1c8D7DAf51725.7 USDT From 0x6f4046…119aB361 to 0xE05D4b…D7e9A1921000.219047 USDC From 0x6935Cf…89079d84 to 0xb2bb81…93985de7500 USDC From 0xe9d0A7…cBC311dE to 0xb7E55d…eb88fAf780000 USDT From 0x324f99…DdEEAC56 to 0xFF4558…f5FeFa6468771.63071 USDC From 0x7B78e4…3AC72a49 to 0x94e439…7e7B96c373400 USDT From 0x6D14Bd…f54204eF to 0x0595a5…69Fd75f413542.954128 USDT From 0xF55Ed4…eDA2F91E to 0xdDDB0A…5D1036fB0 USDC From 0xb0af94…EaeEAd2C to 0x1F010B…45Aa84FB119894 USDT From 0xC1f44D…8316264d to 0x872654…866FA78D66500 USDT From 0x956349…0217627e to 0xd41EE8…824cD2BB38900 USDT From 0x1F0f23…87E2Ae7a to 0x256672…825cc66218959 USDC From 0xce8f07…06245EA0 to 0xaF4A91…77daD00611718 USDC From 0xB3E7dF…4A3Ed535 to 0xb2fa5a…016e5bb852000 USDC From 0x5Ad274…17fB410a to 0x023742…06306FA310004.708788 USDT	0x8173aC…dA85B3F7	0 eth 0 ETH	0.00009177316037027 eth 0.00009177316037027 ETH

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