Address 0x066F5e52FD59EEc14faA84cC13c82e33711393c9

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
0xea5329…1015a5c4	23115009	Mon, Aug 11, 2025 3:04 AM	0x6cBB0D…A7Af73E4	From 0xCEA243…19e76CD9 to 0x5e02B5…1ef948c820000 USDT From 0x417A31…47Fe16EB to 0xFb5DF5…1d68427d10000 USDT From 0xCb6b5B…5B242ffE to 0x9893DF…29A466D7537.3071834127805 ERC20 From 0xD7B95e…22607895 to 0xedef41…6Ef99E2122430 USDT From 0xFF5c5C…C547BBfa to 0xC29080…6d24d36B3.02 STETH From 0x9bF675…4D1e9F07 to 0xC5F8F7…C7D002C455 USDT From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4447350.031247 USDT From 0x8735Bf…70BD0d11 to 0xf46D94…1adbcfD1983.68 USDT From 0x5A51cA…34dAB92B to 0xeE7Aa9…783B40553000000 USDC From 0xbc09aD…464E17Bd to 0x3Ef969…ce3f77E018075.31 USDT From 0x1227a3…269b1890 to 0x7D1F48…be5Af7B82708.51 USDT From 0xaD9C06…79Ea5cF5 to 0x066F5e…711393c97841.89 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.1078898379349186 ERC20 From 0x87a644…7f45F1D0 to 0x9d4484…111A7A7A485044462.4090541 PEPE From 0x6CBE62…284a5E29 to 0xc5B8B2…a67487c025947 USDC From 0x61E9A3…Cb78C645 to 0x7dC5AD…4cB18c8931688.5 USDT From 0x44C38e…5faB0eae to 0x9d4484…111A7A7A646536841.3172287 PEPE From 0xe07934…33973518 to 0x6935A2…BA58C04A0 ERC20 From 0xc46831…11F74CA6 to 0x92091B…F86164d70 ERC20 From 0x6F0085…d71279B9 to 0x0d35A6…C05EEC8b38292.81159 USDC From 0xd0a6c2…20E8Cd30 to 0x7B4F47…07Ad34F649990 USDT	0x694f93…0d8DE880	0 eth 0 ETH	0.000086044173794169 eth 0.000086044173794169 ETH
0x36d20c…65fe5635	23086454	Thu, Aug 7, 2025 3:19 AM	0x6cBB0D…A7Af73E4	From 0x4F64f1…6d66bE4b to 0x9E9d4f…4533A4719485.8457 USDC From 0xC6497b…96049c80 to 0x74B438…37eD7794380202.6415510454 DAI From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c91000000 DAI From 0xC941F5…DDDFbE9E to 0x668bEB…830efA9b115.45030871829142 LINK From 0xd0F65A…65d88899 to 0xa7aD28…b1FEA13D1.19 ETH From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA8.4e-17 ERC20 From 0xb613d9…D4d05E62 to 0xFB0077…559C678F19000 USDT From 0xbB0E8B…b0746338 to 0x2A784E…8a13911e0.46950586517094733 ETH From 0xc87648…3e7993BE to 0x72D043…BDA91d2337.76 ETH From 0xaD9C06…79Ea5cF5 to 0x066F5e…711393c93310 USDC From 0xDC0558…2fe78728 to 0x32Fd6E…a09E769E100569 USDC From 0x6F1884…A829C12e to 0x73bfc1…B1C3c5eB998.5 USDT From 0xbEcB4b…8Cd652B1 to 0x12496E…6dEA1Fca8.4e-17 ERC20 From 0x6Fa4Be…33F223F4 to 0xE11EB3…F0CEdFAC1.155051044448961 ETH From 0x45aC66…2AE544Be to 0xeEFd8D…93AF09Fd50 USDC From 0xdE6CF6…9cBC1703 to 0x04220C…e967294350 ETH From 0xF624D2…99ED9A10 to 0x5Cd23e…FbBcb43e1000 USDC From 0xFc1C5f…C79ea7A4 to 0x50DE82…A2906bdE5.302036612349196 ETH From 0x0b53fc…58D7f3B5 to 0x289643…73FA118610068.448567 USDT From 0xF7E940…98466f05 to 0x9Df9f6…Df36619b1000 USDT From 0xaE552F…011dcfEa to 0x3b0645…c7bDB108220000 USDT From 0xF18dC7…6943dD65 to 0xF1806E…B243dd658280 USDT From 0x8f236f…e7E5E32a to 0xEbe2F4…3D28aa51100 USDT From 0x2A96D5…59D86785 to 0x97d95d…c18069c7533 USDT From 0x1D86A3…CEfE2Fb8 to 0x586464…82C9F95f52000.016002 USDT From 0x695d8c…A76627d3 to 0x624386…68EF1acb351297.58 USDC From 0x75CAdc…6fA9d021 to 0xC594a6…b7f2d7830.546454953955956 ETH From 0xC07225…665c3719 to 0xE7e502…C4C599770 ERC20 From 0x1cA678…8b5a377B to 0x9E837e…3E5399982.0259999999999994 ETH From 0x3a3596…2093d9Fe to 0xf61Ac5…BBdBF8bE199400.01 USDC From 0xD88918…f2673425 to 0x0cb0CB…b985Bd223.1862050093741114 ETH From 0x06629F…aCf059fF to 0x75DDDb…1D134cBD0.6983661032942818 ETH From 0x58101e…eb2b186c to 0x50BEd8…e30431E11 ETH From 0x89c785…24d15ec5 to 0x3f74Ed…F8a783221 ETH From 0xCDEF00…427eF91F to 0x778B18…9444F2690.129 ETH From 0xf62c20…264e7104 to 0x4246F4…f998107E150000 USDT From 0x259DbF…76A7AE1D to 0xf9290D…6027076110000 USDT From 0x2A783d…a513911E to 0xB3dfcD…89E1A40d0.46945969148428335 ETH From 0x1f55AF…c04fAf9b to 0x64B312…AA36e84d0.0001 ETH From 0xdE8826…c60adE46 to 0xc50c79…73ADA32B1303 USDT From 0x8635dc…883F12EE to 0xBFD1d3…d9d97b290.5 ETH From 0x63c9AA…008744AA to 0x7CFd59…90e3B3b7156851.781607 USDT From 0x25385b…E6064692 to 0x6EC56B…AeDf6eb620000 USDT From 0x339b4E…34344E59 to 0xA76dA4…5cf1f04650000 USDT From 0x5B74B7…C2d6590C to 0x7A551B…A507a3B410000 USDT From 0xbAe9CC…114d2A73 to 0xc9eA65…7d8F1aD10.9 ETH From 0x042a8D…f3672943 to 0x34CcFf…4dA7f01e30 ETH From 0x16B4CB…404AC88a to 0x5348F0…a29F145d15784.96028 USDT From 0xf62c0A…48317104 to 0x4246F4…f998107E150000 USDT	0xE73aB0…9A8c9489	0 eth 0 ETH	0.000073694726140854 eth 0.000073694726140854 ETH
0x565d82…a83db16c	23064644	Mon, Aug 4, 2025 2:13 AM	0x4BAa5B…44a6F4af	From 0x250800…BCdD919a to 0x90f15D…1168cbbB2.7496 ETH From 0x22bbd4…01145a56 to 0x3c5f50…87f9AA5588429.023333 USDT From 0xCd80b3…03099B0A to 0x46b156…32A8C9b50.08458986 ETH From 0x1ddbF2…d575bf14 to 0x40F4E8…4dcb2d3510.140145149754394 ETH From 0x6A0Ac3…6e33FFac to 0x3e9183…31E797a0520153.433663 USDC From 0xe03980…20e60a11 to 0xC46c1e…A35F4778186.51 DAI From 0xE6f26e…4cbea402 to 0x1a6F93…9E13125e50986.562395 USDC From 0xaf6cc1…498DCC1d to 0x1bF03c…4c8b975120.999969817228703 ETH From 0xE5ACBC…69D95125 to 0xcD80B1…93099B0a0.9008967042993087 ETH From 0x41b22A…f92f485D to 0xcD80B1…93099B0a1.8196594907006916 ETH From 0x4E48e6…364ce242 to 0x7DE46a…faCe2F10850 ETH From 0x395861…d508B0ae to 0x0A1685…E8cCDEf90.011890200406523804 ETH From 0xA99591…2A236739 to 0xa8DD93…c7ab03Bc1370000 USDC From 0xDD6Fe8…aB094b16 to 0x246EB0…a411c2DE1.720395456051391 ETH From 0xfcca65…2b8aFdF3 to 0x9703fC…807bdDe40.002 WBTC From 0x9D3084…630c64C7 to 0xA56E39…8996fc04214.47606087539558 ETH From 0xde9DeE…68c4f7A7 to 0x122aC2…f06beAb20.5 ETH From 0xe1c5a6…1105b146 to 0x66082F…65bfAb291.06365 ETH From 0xc9B210…48BD6F5A to 0x65C5cd…6BEFeE9814999.966503 USDC From 0x7eFF33…5C0985E5 to 0x6A3072…6e4BB3421.39 ETH From 0xe4617F…e37705A6 to 0x4Ddd50…a02200c9999694 DAI From 0x6A0e9b…126f9cD6 to 0x066F5e…711393c910000 USDT From 0x693F0f…287b8b3D to 0x9Be664…C90E5a27300 ETH From 0x693F0f…287b8b3D to 0x9be79C…d50D5A27300 ETH From 0x08eD21…3C12E552 to 0x2552A5…1BEF9F1855.19698895314364 ETH From 0x656961…B22CE862 to 0x24100f…026e15D60.09213644230645597 ERC20 From 0x875398…ADb7C08D to 0x7ffF9F…8461CCE50.99460838061608 ETH From 0x66257f…be4e2927 to 0x51B033…CaA2f0F01000000 USDT From 0x36926A…cd288759 to 0xf9FD50…3E3F28839994 USDT From 0x192A7f…448B9818 to 0xD00864…666955531001995899.1 PEPE From 0x313e4a…e7706dFe to 0xAF6FB2…2a8dcC1D21.335756819974918 ETH From 0x374c78…1Fa0Eb3E to 0x1071b4…1e231cCa54291 USDT From 0x3bB0b5…e99A622e to 0xFDAE64…87B0a0A81500 USDC From 0x8FAc35…78DE3b46 to 0x99fb06…8f5C8f4d1.15 ETH From 0xC7EDA5…28aE1A4d to 0xc4Ff55…DAc9146597956 USDT From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA8.6e-17 ERC20 From 0xB3979e…52233Ea2 to 0x400135…cBC690D72.614245046095526 ETH From 0x85f13F…7ae41808 to 0xe20c3E…15B3E3B1100000 USDT From 0xEf5E84…Cb73bc50 to 0x9805d0…4B921fc10.6811521868138546 ETH From 0x9D3459…0A962D58 to 0x5E5fD5…F81651Fe0.00045 ETH From 0x4B5301…B2317634 to 0x52c484…6Aa5DfBF0.5545391047629282 ETH From 0x44Fd23…E724D29D to 0x76772c…E0869D6d0.55 ETH From 0xc6129A…5443ed85 to 0x599F36…381953cA2495.241455 USDC From 0x407394…e39a31D1 to 0x10C3E7…28F1Efdb6 ETH From 0x4C7133…25b13383 to 0x1927b2…5b8b98182.225 ETH From 0x9D3084…630c64C7 to 0xA56E39…8996fc04214.47606087539558 ETH	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000066919361729385 eth 0.000066919361729385 ETH
0x8ad2b4…059c7891	23064633	Mon, Aug 4, 2025 2:10 AM	0x4BAa5B…44a6F4af	From 0x8642C9…DC5D998e to 0xCe613B…2D834D144 ETH From 0x99C85f…3246b42A to 0x378E63…03EF036B41000 USDT From 0x5557f0…1aDEb770 to 0x5c215F…3FA286a70.00357640354980125 ERC20 From 0x6A0e9b…126f9cD6 to 0x066F5e…711393c910000 USDT From 0x3b36AD…76E35DF2 to 0xcaCCF5…617b134D1.3 ETH From 0x5AfDb1…29e94a46 to 0x63F7A5…D81019b08520 USDT From 0x0661E8…d61393c9 to 0xdE0028…C4DE1FEa5000 USDC From 0x312e5F…Cfad5397 to 0xaE524F…D323B723599.0043375350822 ERC20 From 0xc6129A…5443ed85 to 0x599F36…381953cA2495.241455 USDC From 0x314f93…4813D755 to 0xB20e76…070Bda280.02747276 ETH From 0x57f24c…4d3f2Ae6 to 0x3dd093…F69D38710.03 ETH	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000022668896138298 eth 0.000022668896138298 ETH
0x677842…a6ee7e97	23045822	Fri, Aug 1, 2025 11:05 AM	0x4BAa5B…44a6F4af	From 0x450997…7b2D684a to 0x299F5c…90bEd77a84940.03 USDT From 0x017586…A716E099 to 0x947B7E…95A31f3624079 USDT From 0xbAAC32…96191f49 to 0x59450B…77795D71126142.436693 USDT From 0x537B76…0380E2fD to 0x327Fe8…976Df0B9800000 USDC From 0xE7E3D9…F3Cb920E to 0x52D7bE…01871751400000 USDT From 0x55611a…3eA33FE3 to 0xD6a440…7dB49Ec24000 USDT From 0x8801c2…08DB82C2 to 0xcd2eC2…CeC634cc1.85 ETH From 0xFc04a9…FD05B6a5 to 0xe050Ec…d528f7Db288.83144 USDT From 0xf58e2A…F2C86e30 to 0x7e0766…aaA05F7583036.213165 USDT From 0x4B334a…d2814dDA to 0x9737Fa…e46447eB250759 USDC From 0xb4D530…195b3eBD to 0x5A05cF…Dd94E1102735.409266 USDT From 0x467D20…EdEA92F0 to 0x0cb593…FB1a572B21469.621612 USDC From 0xB4E7e4…0E79E4c9 to 0x6D620A…B0E7cB391500 USDC From 0xD9349f…329577F1 to 0xb34d5B…9A21F68f42180 DAI From 0x7456cD…2A40A456 to 0xB06032…1Eb45c2c10200 USDT From 0xDEd181…30e5732f to 0x6b9C96…4FBb65b620039 USDT From 0xaD9C06…79Ea5cF5 to 0x066F5e…711393c910000 USDC From 0x2eBc06…C9a89332 to 0x6ab9fa…15129A7350000 USDT From 0xF5754d…a5A297b7 to 0xEFa8aE…42dF509634000 USDC From 0x5aEA40…1968cA37 to 0xa446eC…d88bE29F8.56692117152638 ETH From 0xF659D2…c03Cdddd to 0x8AD088…F373B5e45.532870785335679 ETH From 0xF45391…bb142c3B to 0x867e26…84Af873440000 USDT From 0xa0aaa1…0e210a8A to 0xD6C0b2…d8e86Aff2e-8 ERC20 From 0x6c4693…2f2d7CEb to 0x7748Ba…3B8DE4fe26896.188541 USDC From 0xD2886C…475AC4F8 to 0x410EA7…1C06887B9085.84 USDC From 0x386760…7650B8EC to 0x00bc3E…e6Df82D24100 USDT From 0x5F334f…9F11ed46 to 0xb374dd…8a4482d939 ETH From 0xE0d8BA…2FE93400 to 0x23095a…f4Fa4e960.18698508139444406 ETH From 0x741830…D2Ec0D64 to 0x4491B8…4a1E024642276.21868 USDT From 0x8FB4DC…aA98568C to 0x81EE3c…7e0a3E26108188 USDT From 0x3edaa8…dF59bf00 to 0xc6E8e2…40Beb19f3500 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000089758735157631 eth 0.000089758735157631 ETH
0x5168a6…2241ef17	23045427	Fri, Aug 1, 2025 9:46 AM	0x4BAa5B…44a6F4af	From 0x2da644…36fd01ba to 0xbe8b6A…F5E79bf5774755 USDC From 0x8Ff361…B7434833 to 0xF7bADe…8297963E0 ERC20 From 0x67F60b…7Aac1A55 to 0xD02c6f…8d02E55237500 USDC From 0x2da68f…92Bf01BA to 0xbe8b6A…F5E79bf5774755 USDC From 0x4c321a…C8dbd8c2 to 0xD85894…EBB329e10 WBTC From 0x47AC27…46277cDe to 0xe4a1e4…8aBD0F2e39373 USDC From 0x797DD8…307D48a9 to 0x43e9Be…8e9C7cA2195854.548642 USDC From 0xedd85f…11645868 to 0x32Ec97…0ECEE8030 LINK From 0x017586…A716E099 to 0xCc0127…f653628E400000 USDT From 0x1C866E…2119F456 to 0xA2eB2a…10844650113111.4 USDT From 0x3fB214…3d7EbC88 to 0x3bEAD5…d95C1A290 LINK From 0xd64BEa…5CBe7Fa5 to 0xB7ff42…9C474f29503380.569343 USDC From 0x02fA12…81045285 to 0x7dC5AD…4cB18c89500000 USDT From 0xa12dc2…929CD045 to 0x3BE72f…E1417A082437.5 USDT From 0x6800aE…a30Ea3C2 to 0x536151…dec1bFc9130000 USDC From 0xF51aFf…B8f60273 to 0x1A4c33…d50081df16000 USDT From 0x02faba…4BEd5285 to 0x7dC5AD…4cB18c89500000 USDT From 0xe4617F…e37705A6 to 0x4ddB87…46A560C90 DAI From 0xc3d688…5384cdc3 to 0x43e9Be…8e9C7cA2391709.61412 USDC From 0x1B93D4…77f2F1e9 to 0x1D3a5F…78DC71BD100.028508 USDT From 0x3Ec9b9…E21d9dC3 to 0x1f15B9…abAB67DC0 ERC20 From 0xDb2ED4…06b3562F to 0xa3d199…CDEe002120000.00401 USDC From 0x1Fcd7F…9eFF7B5B to 0x752a42…B4bcD9f62778.59 USDC From 0xBE881e…eEE79BF5 to 0xc5cC10…7e646e02150000 USDC From 0xaD9C06…79Ea5cF5 to 0x066F5e…711393c910000 USDC From 0x9f980b…bC134956 to 0x2B3917…B1a00ce221536 USDT From 0x017586…A716E099 to 0x947B7E…95A31f3624079 USDT From 0x92fB94…5493fEB3 to 0xD733A8…54D9935A199960 USDC From 0xaB727f…ABaC9C55 to 0x442592…A5C59BcB1000 USDT From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e4779989.00404 USDC From 0xD84131…92Eabd5C to 0xbEB907…194DA11A150 USDT From 0xaa9b08…5F221a12 to 0xCd69d3…7d5650230 WBTC From 0xFD15B3…5925705f to 0xf73306…C5E143385465 USDT From 0x7dcCe2…bfB18c89 to 0xD1c3a4…cF7472cD152313.8846 USDT From 0x1Fcd7F…9eFF7B5B to 0x752a42…B4bcD9f62971.5 USDC From 0x7A002C…9e82E452 to 0x71C446…863937E10 DAI From 0xC7C9aF…9E9f0aa7 to 0x4f0e3E…09CC4770247068.2 USDC From 0xe6bf4b…dAa9D7e4 to 0xB3E87F…46E60fF32.21853267545819 ETH From 0x249E82…f470D612 to 0xdb277c…99b3562F20000.002001 USDC From 0x0661E8…d61393c9 to 0xdE0028…C4DE1FEa5000 USDC From 0xCd6aEB…61505023 to 0x48831F…BF822e270 WBTC From 0xFb1292…1082f6c4 to 0x91D69d…c7eD83227000 USDT From 0x975738…6A86967A to 0x223408…64fFEF99361.7831045930069 ERC20 From 0x032371…F61A6c74 to 0x5Afafb…747849eD129.152402 USDT From 0xc30f02…4e14F091 to 0x3b8033…a2aDe6Ab5.6 ETH From 0x9fEbaf…a15dA890 to 0x588762…17444fa90 ERC20 From 0x49BeBA…b447F9E6 to 0x6Fc45C…A96a4B520 DAI From 0xe4Aed0…04Bd0F2e to 0xCa28Ad…De9d002581440 USDC	0x6e0795…126351D5	0 eth 0 ETH	0.000121621347868608 eth 0.000121621347868608 ETH
0x00947d…9fe892de	23029535	Wed, Jul 30, 2025 4:23 AM	0x4BAa5B…44a6F4af	From 0x9CE042…86165Eb6 to 0x0Fe283…1bC53C0a70000 USDT From 0xaD9C06…79Ea5cF5 to 0x066F5e…711393c95000 USDC From 0x766656…4e3970A7 to 0x3e88a2…67D7073a2004.88622 USDC From 0x4BB409…ebE8Fc49 to 0xFF1fd1…5C390CdC4800 USDT From 0x1B3ec4…2e0F5baA to 0xe1234a…90C3c5Bd0.000133110043436683 ETH From 0x838feD…5802A2D0 to 0xce0e1A…7386D240450607.002428 USDT From 0x5edB57…3c59712C to 0x93Bb0B…A160aAF010 USDT From 0xB8c703…ea583D12 to 0xE41680…36Ea92F20 ERC20 From 0x7123Fb…44e333Aa to 0xe7F8B4…2B1d8cfC12.98 USDT From 0x457667…aE4dB7B2 to 0x056Cb2…118f75d01 USDT From 0x5aE13B…7adb4082 to 0x577152…d99e2168488.165098 USDC From 0x2da9cc…3ccC95F1 to 0xE34266…E28c19640.001105487831999325 ERC20 From 0xe2641e…94B9300f to 0xAdB409…6a687fcB170000 USDT From 0xaCbC19…270f5eda to 0x867c3e…8Db94D6c10537 DAI	0x6bC2e1…E5CC8c39	0 eth 0 ETH	0.00016627580275562 eth 0.00016627580275562 ETH
0xb43169…44c980df	22974112	Tue, Jul 22, 2025 10:26 AM	0x4BAa5B…44a6F4af	From 0x91Ac6E…3e715A24 to 0xA31a30…0E80d25F0.43620162021896824 EТH From 0x988179…13bF12F9 to 0xd363D6…4DAe9905150 ՍSDТ From 0xCdAAA8…15F31C7C to 0xCb12Be…7e5E4323197.14 DАI From 0x2099C2…1ded2775 to 0x53E8E7…9E2e2Ac6900000 ՍSDТ From 0xc781Ca…85070D59 to 0x73Ba40…00aeaB8B5772 ՍSDТ From 0x902841…74BB3278 to 0x9965f6…Db076Ce00.5 EТH From 0x8DB039…0B4fc4E6 to 0xBDb17c…5c40E924195078 ՍSDС From 0x19aEE6…F7BeC9ED to 0x9C2457…fCF46dB66884 ՍSDС From 0x7a250d…59F2488D to 0x725c5a…3e8dd0160.00000885581954431 ERC20 From 0x8290c7…a2701871 to 0x81dEAF…71da7dBF15 EТH From 0x4DC416…6CA12Dd9 to 0x00F61d…6191fCa9100 ՍSDТ From 0x7201cA…8104bb00 to 0x4f77e6…f60A6BaB19007.5 ՍSDТ From 0x359B71…A5D186a1 to 0x577394…f01A9Ffd3499.9999579812993 EТH From 0x2a226e…f8ec9224 to 0x9282B6…f1bCa97f28665 ՍSDС From 0x37A2D8…92a35070 to 0x3838d0…4A27dCb023999 ՍSDТ From 0x471cE7…E2e89150 to 0xeA6A0E…eF7d612C100649.25 ՍSDТ From 0x985e08…13f66395 to 0xCa73D6…218bd330700000 ՍSDС From 0xBbC0d3…49eA7A14 to 0xC0F9AD…AB1E836924800 ՍSDС From 0x8E40DA…FfbadD59 to 0x26dF27…A0bC9D6020032.242 ՍSDТ From 0x6A0e9b…126f9cD6 to 0x066F5e…711393c95000 ՍSDТ From 0x0eb0e8…FcdD2F9d to 0x4d4a79…9ccC7a7E40 EТH From 0x7b2A37…4Eb18716 to 0x99d6b5…f54059432975 ՍSDТ From 0x038fe1…BDaB843F to 0x1e81e8…d233b714130 EТH From 0x00Ebb4…602b733A to 0x870BCD…A54A8cEF0.010903290176671143 EТH From 0x26e022…cceaDA4f to 0xe58271…2A14632495.03801 ՍSDС From 0x0040b6…418A198a to 0x3Fc6d6…4824abcC2.323114161130003 EТH From 0x21Cb2a…4609F6F8 to 0x8C5b37…eDAD1b8F9.060124914984897 EТH From 0xBf3AD4…28760619 to 0xC9930c…FE347A3330000 ՍSDТ From 0xd50b57…CE95D8d1 to 0x232A29…D7e60Ce0213102.020015 ՍSDС From 0xd5d339…67b45FE8 to 0x9D00B2…ac6405bD146294 ՍSDТ From 0xDe6FDC…8498e43e to 0x91abdA…2f715A242.03 EТH From 0x108a1C…7670524E to 0x307f4f…3ad8f6573000 ՍSDТ From 0x1485D0…29Ab71cc to 0x0B833E…04468C0A105000 ՍSDТ From 0x469B09…3AcA054f to 0xa0e5a4…aA7A986017133.136363 ՍSDТ From 0x8D300F…812DAa78 to 0x3Ee558…c37B762A0.06 EТH From 0x34a852…93475f5B to 0x128142…ba4A7eEB2.944792 ERC20 From 0xcb17Aa…Aa9830b5 to 0xc4b2A5…6FFA5278200 ՍSDТ From 0x43cF0C…2461B27c to 0xdb515D…aa49E08722050.907 ՍSDТ From 0x670018…16e0ba12 to 0x988Cec…23Bf12f929237 ՍSDТ From 0x06B506…70f60C36 to 0x2Fd41e…76cD1b850.000001 ERC20 From 0x66f394…105a3459 to 0xCd584b…57a2b1241231558 ՍSDТ From 0x0cE308…9d28535E to 0x1d5831…4555E6034000 ՍSDТ From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee520000 ՍSDТ From 0xBFB962…24d9FBB0 to 0x00E27A…d72B733A1.69354939809614 EТH From 0x29eE80…Cbeec142 to 0x9f93Ea…9A0130a43.2411944970965307 EТH	0x932808…e1fFF19A	0 eth 0 ETH	0.000126227252364782 eth 0.000126227252364782 ETH
0xd72895…5e58df17	22974085	Tue, Jul 22, 2025 10:20 AM	0x4BAa5B…44a6F4af	From 0xe74908…F84BcFFF to 0x8541c0…059f1078100000 ՍSDТ From 0xAbF0EF…6Af4d869 to 0x52d1Fc…41e1a2d43000 LINK From 0x928b88…DDbcA97f to 0xb28f7c…D7289c1885000 ՍSDС From 0x281f5D…0E550E17 to 0x33DF70…4dcdb9A7105 ՍSDТ From 0x928b88…DDbcA97f to 0x04cF37…221bbd27400 ՍSDТ From 0x9F4E27…D78F7AfC to 0x68C5A5…4D879BBd700000 ՍSDС From 0xfBC9A3…4bAC96DD to 0xf7353D…9d78E1Fc0.0000458188714249 ERC20 From 0x3f70aD…75BB2E46 to 0x19f483…12EaB47e200000 ՍSDС From 0xA74104…723af9A1 to 0x4819F6…Ed389e1e28350 ՍSDТ From 0x43cF0C…2461B27c to 0xdb515D…aa49E08722050.907 ՍSDТ From 0xE3A103…92f6b0d3 to 0xE1A3cA…c3002E8a3.21026 WBTC From 0x8DB039…0B4fc4E6 to 0xBDb17c…5c40E924195078 ՍSDС From 0xEC3616…A9087146 to 0xbb4178…4dC39E9E57328 ՍSDТ From 0x66C4f8…C813eA78 to 0x10e8dE…9b2D51a32000 ՍSDТ From 0x3c083f…C8c2d92f to 0x9bE034…9a09bE6674.49920611 EТH From 0x5E2ED3…565B8dCd to 0xbe266c…C00745CD9037.5 ՍSDТ From 0xf64191…90DCA0cC to 0x695699…80B3D44D2000 ՍSDТ From 0x2B7A4D…F6B7CF81 to 0xb43d6B…0534e7D851532.35 ՍSDТ From 0x2a226e…f8ec9224 to 0x9282B6…f1bCa97f28665 ՍSDС From 0x37A2D8…92a35070 to 0x3838d0…4A27dCb023999 ՍSDТ From 0x8ee6C7…7372A0eb to 0x2d318E…B0D3Ca38132.72 ERC20 From 0x68CfC2…62879BbD to 0x985CF7…47f6639550000 ՍSDТ From 0x038fe1…BDaB843F to 0x1e81e8…d233b714130 EТH From 0x64E203…6d71EEa0 to 0x413006…ae681A7013.178593341656732 EТH From 0x6F4099…9161212c to 0xf6c8d2…159A187B3999900 ՍSDС From 0x8C5c10…2a463AD4 to 0x810cfc…E1d4d19443610.480434 ՍSDТ From 0x223fE5…c0242312 to 0xe79C6d…D5758d9B24360 ՍSDТ From 0xdb5364…2949e087 to 0xeE5ca6…809EA88e22500 ՍSDТ From 0x281f5D…0E550E17 to 0x4DBba4…b14A0705356 ՍSDТ From 0xa52f5C…e54BB11D to 0x535f12…e283820a73.373811 ՍSDС From 0x1D0958…5D357a35 to 0xB939a6…aaaA20Fc2000 ՍSDТ From 0x34a852…93475f5B to 0x128142…ba4A7eEB2.944792 ERC20 From 0x108a1C…7670524E to 0x307f4f…3ad8f6573000 ՍSDТ From 0xF03bD5…E0C979b9 to 0x4c9111…532dB89c250027.002916 ՍSDС From 0xDCb64C…80bf2c51 to 0x48D3cA…78AF431730000 ՍSDТ From 0x43d0b0…Cc152A91 to 0x6361Ba…96DBd60717 EТH From 0xE0bcD2…Cc5aFa09 to 0x4cD03b…84B1D87F50 ՍSDТ From 0x6A0e9b…126f9cD6 to 0x066F5e…711393c95000 ՍSDТ From 0xc781Ca…85070D59 to 0x73Ba40…00aeaB8B5772 ՍSDТ From 0x682B93…5A00A115 to 0x8068d4…377C8a8e10000 ՍSDТ From 0xd5d339…67b45FE8 to 0x9D00B2…ac6405bD146294 ՍSDТ From 0xCdAAA8…15F31C7C to 0xCb12Be…7e5E4323197.14 DАI From 0x19aEE6…F7BeC9ED to 0x9C2457…fCF46dB66884 ՍSDС From 0xDf1224…c8a39e95 to 0xE62AeB…a9BE90a43000.585114 ՍSDС From 0x5dE971…459e8163 to 0x352ED0…543A3B17492.79 ՍSDТ From 0x588a09…e36FDB4e to 0x9282B6…f1bCa97f1001872 ՍSDТ	0x932808…e1fFF19A	0 eth 0 ETH	0.000133477971036751 eth 0.000133477971036751 ETH
0x9ad6b6…f7806020	22923258	Tue, Jul 15, 2025 8:02 AM	0x257D58…c882deC0	From 0x016E48…74Ca586E to 0x3e6B40…5A89957c54000 USDT From 0x0661E8…d61393c9 to 0xdE0028…C4DE1FEa10000 USDT From 0x07Dd64…05406a79 to 0x52Bd61…0435F3C4999.9410400767055 DAI From 0x7E92F3…CA81d566 to 0x811e95…Eea4a676109908.273542 USDC From 0x3E66aE…4589957C to 0x62FD7e…C761935d550000 USDT From 0x05ed64…D6cDB409 to 0x8D7bE8…26Add166580185 USDT From 0x7DAB8D…6659Eb36 to 0x9ceF43…6baFE4F14000 USDT From 0x74c8b3…AC3BE37f to 0xEbed27…910c860124040 USDT From 0x1504CA…8e17FFEc to 0x9a3DbD…B975804022010 USDT From 0x96c122…410807Fb to 0xC00fEf…d1AbE7c8195191.75 USDT From 0x1b570b…a55fAF98 to 0xD2b7Fb…7bb22bDD129257.3718 USDT From 0x1F6a1C…0cad6C6C to 0x1A2e9E…8D2AA2D00.1 DAI From 0x0Eea34…95133aA9 to 0xd7a38D…bf3AabF46150 USDT From 0xF3C5e1…FAb82ce9 to 0x7505F5…F07fd2974532.5 USDT From 0x56F157…59E6e1cF to 0xCb12Be…7e5E4323258.2 DAI From 0x6De3Fd…a4061d63 to 0x456216…633D60733990 USDT From 0x6A0e9b…126f9cD6 to 0x066F5e…711393c910000 USDT From 0xfDd258…ddfb269F to 0xd19cBf…b4662a62330000 USDT From 0x4fD964…A676cd98 to 0x6D1e7a…9d15FB2271766 USDT From 0x016eb6…0d2C586e to 0x3e6B40…5A89957c120281.7 USDT From 0x6B175C…b687194d to 0x3a330E…1bc11Dc84000000 USDC From 0x27434e…986E8FcA to 0x242443…fBDe16b010000 USDC From 0x58219F…5747C822 to 0xD46428…df93d92011585.84966 USDC From 0xdD84fA…bD746656 to 0x66EB86…7FfEDB8E30000 USDT From 0x895C90…0AC6fBB6 to 0x280f15…69D9c1e2109944.64 USDC From 0x872965…93ce7c5e to 0xa9Ca52…9ebE8497199551.38 USDT From 0x96511c…2Cd297B6 to 0xDaD27C…705270201168900 USDC From 0xFdD2b5…8E35269f to 0xd19cBf…b4662a62320000 USDT From 0xeBe0fc…410C8601 to 0xf37488…0C77555B210244.472194 USDT From 0xd194aF…67662a62 to 0xdfA413…Ed616Fa4637539 USDT From 0xCE0616…9e772beF to 0x166DD6…88F46B292.5 ETH	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000239707890848563 eth 0.000239707890848563 ETH
0x42985e…a5986eaf	22893309	Fri, Jul 11, 2025 3:39 AM	0xDAC5FB…4Bb10Ca4	From 0xC42b17…A433fb7D to 0x5925c4…a85f1B770.094841 ETH From 0x7b7d08…6fC020C4 to 0x6Dd764…C2449c7020 USDC From 0x7b406b…4f3E13D3 to 0xEf2c58…3A72424056803.138012 USDT From 0x3c34ed…f1F030F9 to 0x5f4fe7…BD08fba7120000 USDT From 0x4b057A…33fF44d0 to 0xebd0d0…49835AbA538.01 USDC From 0x765d2f…3cB6D9bD to 0x053CD7…ba28C1Ba50.33344347749872 LINK From 0x207c00…4E531acf to 0x41c280…4FBA3BBA1.72 WBTC From 0x0f9dC5…B45098d8 to 0x39673c…CA87393B2000 USDC From 0x49dBF1…646A6123 to 0xa68a04…bd0C2F0519900 USDT From 0x5AC016…1A8879A9 to 0x4b8279…337F70F91000000 USDC From 0x4A6d16…DE3beA0F to 0xc780A8…66D1D3Ac85.17902484418703 ETH From 0x1F14e8…BBf7F1a2 to 0x91d57b…E021C40a32000 USDC From 0x1AeF67…3af1cF11 to 0x3f0Caa…D7790AD75.5 ETH From 0xda4DfC…9C4878C0 to 0xD07576…ed89aADc5 ETH From 0xe9C4fA…834a3cEc to 0x001ba2…7406442727300.062568 USDC From 0xF9C145…1C0a39a8 to 0x9e9c5c…3CDdD82848030.28 USDT From 0x3BAbE9…1Eea237b to 0x06a429…57520C7d12009.482345 ERC20 From 0x6A0e9b…126f9cD6 to 0x066F5e…711393c910000 USDT From 0x09b167…91b882C6 to 0xc4F846…B3918465128124335.89997199 ERC20 From 0x6D3EFD…3d945EDa to 0xe97E1a…D2c4c5c943.84 ETH From 0xD8C64A…7D9247e2 to 0xcEAcd1…6a52dc4d4 ETH From 0xa7C92f…704fBA88 to 0xb6EdF5…4C836722131000 ERC20	0xfD8564…0Dff0445	0 eth 0 ETH	0.000375347403343055 eth 0.000375347403343055 ETH
0x9a0b1d…37a261cb	22890080	Thu, Jul 10, 2025 4:49 PM	0xDAC5FB…4Bb10Ca4	From 0x40669c…7BC5773A to 0xF7D3cb…aDcb91Fd2000000 USDT From 0x8BFf66…B68b2570 to 0x25B245…cf28B2877.7 ETH From 0x1471EF…c1fbBF23 to 0x59adE6…04BC0aDC1.205049504446763 ETH From 0x0e4f69…6D816b0D to 0xd22E9a…c4e64a700.07734421059730423 ETH From 0x85F881…4ac57341 to 0x622d89…d787C8515000 USDT From 0x4512d1…B38D3Ee4 to 0xb522Fe…0B81D1Ff30000.0014 USDC From 0x260B36…06C54cEa to 0x3761b2…E0d3d27b1291.720784 USDC From 0x6A0e9b…126f9cD6 to 0x066F5e…711393c910000 USDT From 0x91da5b…6355c59c to 0xF5BeCf…C84341510.026525174060744672 ETH From 0x20fCE3…EF3F0Eb8 to 0x942ABd…D01c5199100 USDT From 0x6C44e5…f9fa00Fe to 0x1729b5…C31e340D9900 USDT From 0x3DA18c…Fdd88A45 to 0x7DeF04…5A33542F562 USDC From 0x518a91…4f17BcAA to 0xF9b865…21588d8D3 ETH From 0xeA788f…d5f661FC to 0x751b2F…499318070.25 ETH From 0xb6A3B3…73a11B22 to 0x59d36c…7861d36E43800 USDT From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4600000 USDT From 0xFBF5a5…26A9DD86 to 0x259279…077aa9230.00738563395101 ETH From 0xb44E48…AA7f4896 to 0x854447…E1A4c31b1.1103095686039068 ETH From 0x5AC016…1A8879A9 to 0x3343Fb…Dd219bA9766861.17 USDC From 0x85CC53…Ec7f4d7d to 0xc88c49…32b00AD1141.637226 USDT From 0xF732Fb…f03523cB to 0x317C09…7edD4e85108882.513117 USDT From 0x12e1A6…309b153B to 0x45f069…0BC1E87b1873.7 USDT From 0x9e249E…6B415986 to 0xc85726…C42A23a6200000 USDT	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.001557247435136318 eth 0.001557247435136318 ETH
0xe23367…ac2a8858	22864773	Mon, Jul 7, 2025 3:56 AM	0x520f57…32D803aB	From 0x012215…eb63bbb7 to 0xfff874…8C31EBba87025 USDT From 0x00142A…8Ca3dd51 to 0xb744aC…6014aaeF30087 USDT From 0xFbcAc0…36E59413 to 0xF9A4D7…e5B5e5795000 USDC From 0x6A0e9b…126f9cD6 to 0x066F5e…711393c910000 USDT From 0x26Df72…DB490A35 to 0x7a0a7A…49b871691.0666300309127228 STETH From 0x189721…CD6a533b to 0x2267b7…705ACe7997448 USDT From 0x3c4618…1bCa269f to 0xFBc5b9…70e5941330000.004001 USDC From 0x90EfD7…98b6B787 to 0xBA2d70…8e7C7D74175552.151116 USDT From 0xC59A2d…85a6AFC0 to 0x6982b8…F611e8CB5000 USDT From 0x43aa1F…0F49c3C4 to 0x1038E3…B414F3521359 USDT From 0xc328aA…419B17f5 to 0xca6357…9B11C4921.2279949415063292 ETH From 0x79F352…Dd91e1d2 to 0x6a717e…8C3002f95.37 ETH From 0xAa3D86…65CB4B13 to 0xAa95cb…13ec65841.5001586888935683 ETH From 0xeFd4CD…dC0383FF to 0xce0e1A…7386D240103.866 ETH From 0xe02d62…371db1ec to 0x1DcBae…5a8d1d09500 USDC From 0x37c544…c9B027cB to 0x2AD21B…7253DEdf11.896854166772664 ETH From 0xb4B989…76EE3737 to 0x71b874…e2baEC3a9000 USDT From 0xb095E3…8f4f9AaA to 0x172Ff6…7774576350188.3295 USDT From 0x72a711…292ebfbA to 0x643712…3ccB6cBa3.94453971 LINK From 0x1cE997…e2aC6b8B to 0x400b53…AA1055e445.10731719822619 ETH From 0x9B4D6a…C0e2605A to 0x0cE787…3214d00b2000 USDT From 0xAa6927…E3daA98c to 0xaA8069…7359cD231.5005028359535835 ETH From 0xA31903…a177bcBF to 0xAf6c40…296F780A1.7 ETH From 0xba0785…b9581CE2 to 0xA76165…4ee3D5080.9035 ETH From 0x00a8b4…b57a176c to 0x796fE0…07DB26860.703949789798777 ETH From 0x8f31F6…1347bB11 to 0x1F7588…8CD58A901.2 ETH From 0xE9BCBB…84cAc30b to 0xBB5e2D…A09C80382044 USDT From 0xAAaE60…2414c02B to 0xAa61c3…20dAA98C1.500680255714303 ETH From 0xada99C…7C7A9bba to 0x8377C2…2cE29C245766.31 USDT	0xF85c40…e521127e	0 eth 0 ETH	0.000042211187228904 eth 0.000042211187228904 ETH
0x1395e1…fd869239	22864754	Mon, Jul 7, 2025 3:52 AM	0x520f57…32D803aB	From 0xd174c2…344A34ff to 0xb3533e…7a4A93A010000 USDC From 0x24C1eB…57c546c8 to 0xA34cEE…6112f8902800 USDC From 0x1dF235…D49A2e3e to 0x775a16…6893ea0559853.365684 USDT From 0x565110…7d0fB385 to 0x5ccAd4…FeE0bC0110000 USDT From 0x1dc8d9…8600fBee to 0x3c01c0…04cdb14F18031.035 USDT From 0x53493B…21bd83Df to 0x91df80…fed7DA702000 USDC From 0xc5881F…7ff2D008 to 0xC68dF0…23eFc4462545 USDC From 0x6A0e9b…126f9cD6 to 0x066F5e…711393c910000 USDT From 0x81eA4e…2D2233cB to 0xC99D53…31E1062e43000 USDC From 0x3734ad…aB6fAa89 to 0x3893A8…5077aBaB57800 USDC From 0x7275C2…CFb20da2 to 0x7E0cc6…7CA7DFf72 ETH From 0xA6eB6F…343d99Dd to 0xf81A62…223a42E010000 USDC From 0x000E16…df05daED to 0x8D343b…DF1A80192000.20002 USDC From 0xd57625…EdA81b8e to 0xB98185…3038f28c50000 USDC	0xF85c40…e521127e	0 eth 0 ETH	0.000025786860627435 eth 0.000025786860627435 ETH
0x35e900…d021c419	22864751	Mon, Jul 7, 2025 3:52 AM	0x520f57…32D803aB	From 0x16fbc5…1E0c53d3 to 0x08B5B9…bb86Dd5720295.087797 USDC From 0x274445…d7663674 to 0xEF48fb…2445D33563737724 ERC20 From 0xAAcE5a…7eC8Ff38 to 0x8b1AEd…95563B5610000 USDC From 0x6150ED…41bFFA28 to 0xF756cc…353C12DF6480.76 USDC From 0x6A0e9b…126f9cD6 to 0x066F5e…711393c910000 USDT From 0x6a3306…239261b6 to 0x8aA55f…30277413228800 USDT From 0x90EfD7…98b6B787 to 0xBA2d70…8e7C7D74175552.151116 USDT From 0x72cE82…52dcf300 to 0x143C99…Fbf7Ec062e-8 WBTC From 0x1433bA…2eF7Ec06 to 0x72CA08…37D7f3002.56 WBTC From 0xAa6927…E3daA98c to 0xaA8069…7359cD23131000 ERC20 From 0xBBe986…23eE944E to 0x45Db37…4dc96dF218.390713 USDT From 0xE9BCBB…84cAc30b to 0xBB5e2D…A09C80382044 USDT From 0x6A33cD…810361B6 to 0x8aA55f…30277413228800 USDT From 0x3C0864…69CdB14f to 0xBAd77D…e9a5131977948 USDT From 0x012215…eb63bbb7 to 0xfff874…8C31EBba87025 USDT	0xF85c40…e521127e	0 eth 0 ETH	0.000027741591343008 eth 0.000027741591343008 ETH
0xee80e4…a825e751	22844315	Fri, Jul 4, 2025 7:18 AM	0x2224D2…b3dfb99D	From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b221136151 DAI From 0x513419…77D59c58 to 0xdc0d03…D7928a431349.81 USDT From 0xc7316B…43C1B636 to 0xB9ffe9…a5aBC3af0.195896 ETH From 0x155f16…18106570 to 0x40ad79…1913275A0.4276253 ETH From 0x0E0Da2…EaaA3D9F to 0x6f1d96…16e9C37a1000 ETH From 0x6e85DA…80d1D89c to 0x4456D4…B3bebD9750000 USDC From 0x3cf25F…9547222e to 0x10Bb13…49172Dc51.1960143561429224 ETH From 0xBb6aA3…EA68765c to 0x8C57B6…5b88984e200000 USDT From 0x5F1419…0f46CDC2 to 0x8D9778…F22a990D50 USDT From 0x36eE12…5748eB5B to 0xb56A51…14b2F1900.06028 ERC20 From 0x5e4870…3C655Dba to 0xAB56EF…CD82d61513040.366065 USDT From 0x161581…9929871A to 0x3c1996…2FFEF3Ab20547.525479 USDT From 0xDB8295…76FD8d58 to 0x24E478…22a235CA1500000 USDC From 0xDe7952…1BD4eB49 to 0x23f7AD…52b895Ed39 ETH From 0x00dfD1…c2FAb978 to 0x53Fb9f…68A990e485000 USDT From 0x73D57e…05aEC4Fc to 0x7Ca9Ef…a7EC23c833 ETH From 0x36d31b…1536545A to 0xBb1766…03b9D4417 ETH From 0x6A0e9b…126f9cD6 to 0x066F5e…711393c910000 USDT From 0x928b88…DDbcA97f to 0xb280F9…57CbF513430000 USDT From 0xE367c9…b94e8B07 to 0xC8169b…2c89B52217 ETH From 0xc5a9EF…256D10A7 to 0xf252D7…50eEEcff8600 USDC From 0x815804…bBA9c2Dd to 0x5efc1C…920D738215 ETH From 0xdA785b…19b4FB1F to 0x8c4D21…0EB128c450000 USDC From 0x43Bb88…b6a9F306 to 0x14D026…2aBB77dE2 USDT From 0x16050D…d14F4493 to 0xeA95Cd…554C695699970.5087 USDT From 0x98A279…3f9A890b to 0x361831…9B4346EB20.00078089727171 ETH From 0x12f11b…D8735A10 to 0x85e93e…c85d22052.531120292110399 ETH From 0x480188…3Cb30489 to 0x5DB231…d61A9FC570000 USDT From 0x3BD738…1955bdC7 to 0xdCE268…9a33B2B111198.822537 USDC From 0xEec177…f13DD5A2 to 0x196cBe…82b3900a1 USDT From 0xc68463…46F36d93 to 0x2d86c5…aF6bE54C98 ETH From 0x2230A3…01FAF76b to 0xCBEd4B…376317C10.0003 ETH From 0x8E6fe2…E167f104 to 0xDdAA1D…A9c1c32F29250 USDT From 0x643344…39717264 to 0xea1527…7B1F89Ff0.97620775 ETH From 0x509065…408e0F08 to 0x9282B6…f1bCa97f110000 USDT From 0x716162…C4A40390 to 0xe7704b…4FA8aa773500 USDT From 0xf57774…92078F8C to 0xF226a8…0F8Ce9416.2942 ETH From 0x1b2ea0…2EFBaF93 to 0x01E335…31ED79D593 ETH From 0x6E8415…E13F8461 to 0x90fE9d…D4B0b1641.5 ETH From 0xCb1C94…fE83e92b to 0x92DFb9…Ea11707A2.690633 USDC From 0x0b2AFD…7a213754 to 0x92DFb9…Ea11707A2999997.309367 USDC From 0x1C29Cd…12D3b231 to 0x6bCa43…54Cc6B5222.16855896599315 ETH From 0x071071…0B8EF313 to 0xF69952…CA3375946945 USDC From 0x0661E8…d61393c9 to 0xdE0028…C4DE1FEa5000 USDT From 0x85e5F7…ff5D2205 to 0x1e9755…2022d6C30.039070130884938464 ETH From 0x4C18e3…D0643edf to 0xBDA5b4…9A3F66910.2 ETH From 0xaC7B33…6011F7De to 0x5B5e48…eE88D2Bb0.3827129 ETH From 0x79a56A…476D4D04 to 0x5938Ad…59Ff5fEf0.783527 ETH	0xB5e82D…440768C4	0 eth 0 ETH	0.000218597332866324 eth 0.000218597332866324 ETH
0xc99ab3…fcbe416d	22844302	Fri, Jul 4, 2025 7:16 AM	0x2224D2…b3dfb99D	From 0xCb1C94…fE83e92b to 0x92DFb9…Ea11707A2.690633 USDC From 0xdA785b…19b4FB1F to 0x6e809f…71d1D89c50000 USDC From 0x5e4870…3C655Dba to 0xAB56EF…CD82d61513040.366065 USDT From 0x716162…C4A40390 to 0xe7704b…4FA8aa773500 USDT From 0x6e85DA…80d1D89c to 0x4456D4…B3bebD9750000.0049 USDC From 0x8F76e1…ACe1a91E to 0x8f7d19…A9E1A91e0.00204345957147826 ERC20 From 0x513419…77D59c58 to 0xdc0d03…D7928a431349.81 USDT From 0x304812…0f057F0C to 0x96BEf4…1f823A171450 USDC From 0x480188…3Cb30489 to 0x6E878C…d3261F4678721.709792 USDT From 0x0FC7D9…Bf2723BD to 0xb866C5…6b0747725102.3011 USDT From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b221136151 DAI From 0x16050D…d14F4493 to 0xeA95Cd…554C695699970.5087 USDT From 0x0661E8…d61393c9 to 0xdE0028…C4DE1FEa5000 USDT From 0xDB8295…76FD8d58 to 0x24E478…22a235CA1500000 USDC From 0x8E6fe2…E167f104 to 0xDdAA1D…A9c1c32F29250 USDT From 0x43Bb88…b6a9F306 to 0x14D026…2aBB77dE2 USDT From 0x509065…408e0F08 to 0x9282B6…f1bCa97f110000 USDT From 0x0b2AFD…7a213754 to 0x92DFb9…Ea11707A2999997.309367 USDC From 0x67e5bb…bC9C0709 to 0xb59ef6…1B30fc5a6010 USDT From 0x6A0e9b…126f9cD6 to 0x066F5e…711393c910000 USDT	0xB5e82D…440768C4	0 eth 0 ETH	0.000116624567014655 eth 0.000116624567014655 ETH
0xa9097e…0ce984be	22844299	Fri, Jul 4, 2025 7:15 AM	0x2224D2…b3dfb99D	From 0x5fC58B…D59bA4d6 to 0xf310a0…b205f7E90.681266891036999 ETH From 0x143040…34767913 to 0x636726…1A94E5135.0985483367085855 ETH From 0x9B4D6a…C0e2605A to 0x3f9148…E84694Be79267.567675 USDT From 0x5F1419…0f46CDC2 to 0x8D9778…F22a990D50 USDT From 0x0Ed110…DA60aDc8 to 0xe7113C…7Cc711381180000 USDC From 0x736f31…d171eB1D to 0x5902aB…53ebE1A128949.808131 USDC From 0xDB8295…76FD8d58 to 0x24E478…22a235CA1500000 USDC From 0xe3Eecb…ee69dD56 to 0xC5b04F…e7D875262134.58 USDT From 0x89D437…2e74De00 to 0x39dC28…f6e3A4A13.995 ETH From 0x3E259E…C8aaCC8e to 0xb2583b…25E5AF8F4.2 ETH From 0x68115B…2d27eD07 to 0x3f9148…E84694Be44588.006817 USDT From 0x6A0e9b…126f9cD6 to 0x066F5e…711393c910000 USDT From 0xCA9cB3…84d19e00 to 0x0D19aF…6Fc6a6eF13.317237061012221 ETH From 0xBf71CB…6af172dD to 0x22A368…Cb4CCAA4411000 USDC From 0x8E6fe2…E167f104 to 0xDdAA1D…A9c1c32F29250 USDT From 0xaC6FbD…44B0ABFB to 0x199817…D3e33f251.5808959714757334 ETH From 0xB199eC…4a1667C9 to 0xA56f7D…56A549C82.2712 ETH From 0x5902A6…17EBE1A1 to 0xAb425F…fAb80C7325750.497798 USDC From 0x16050D…d14F4493 to 0xeA95Cd…554C695699970.5087 USDT From 0xC71582…455DbccB to 0x987126…0d3E119F15000 USDC From 0x823415…20c7Ba87 to 0xa8B2B8…76a40de2150000 USDT From 0xE2d501…d40bF8E3 to 0x5fC001…079bA4D62.5768183200068853 ETH From 0x9d50a5…eECF4eED to 0xA56f7D…56A549C85.668 ETH From 0x41db15…4f1D3C12 to 0x09fD28…2939c25B100 USDC From 0x9714AC…81028069 to 0x172c1A…7e1e402A1856.54 USDT	0xB5e82D…440768C4	0 eth 0 ETH	0.000131022997943955 eth 0.000131022997943955 ETH
0x28208d…65f04fc4	22841193	Thu, Jul 3, 2025 8:50 PM	0x5ACD43…8d061259	From 0xC41Dfd…7c991605 to 0xFD0a2F…2949002C18000 USDC From 0x5a9797…9918b65c to 0x27b9C3…a1865a0630.337568757845712 ETH From 0xa30a7A…AE86D9dd to 0x304eca…2105D82727000 USDT From 0x9b5641…C9d44164 to 0xAb3F4B…2B6D59541e-8 STETH From 0xDb666b…F8Cb497F to 0x2f6f52…bcF49d2D2733.325187 USDT From 0x851ED1…7D79A83B to 0xCDB8f2…d018F43C19.417400320775453 ETH From 0xf1cb3d…E81fdE12 to 0x1882b9…88D33f740.210122046847 ETH From 0x1D8dF9…124229F7 to 0xcE7fA9…80192B7925.613939939999998 ETH From 0x54b354…4faB52ba to 0x462B7B…bb0EF14B7.09018562 LINK From 0xc07837…14c95A0E to 0x6918ee…b175d6940.019641598595048007 ETH From 0xa3268e…4b6C05C4 to 0xb8404c…BE4D8EA41700 USDC From 0x8aB5F7…459463f1 to 0x13e006…33299C1753.73843551 ETH From 0x0CFe6e…4e22fC36 to 0x5a945f…a6D88E532866 USDC From 0xa7B205…327514f3 to 0xAaeD69…fb248Dc1123.5 USDT From 0x0B5913…1c431586 to 0x7B4FB8…dbAF68e559 ETH From 0xaAA615…2cbdf327 to 0xe2aAb5…fEe0780a29.069767441860463 LINK From 0x04321E…9EA2a16E to 0x2Ef672…269938C510000 USDC From 0xeD8928…77F3237D to 0x398F3f…f351b05E3.037182131216787 ETH From 0x755C7F…6B701672 to 0xA6B877…029c40F21.9272947334744113 ETH From 0x56301c…320a26e4 to 0x0635F9…1D5129820.004615 DAI From 0x4Ab6E8…230E9902 to 0xA7b68D…c27514f350000 USDT From 0xDBFab6…160cb7a4 to 0x5B3A65…7A8a44f738.55000042340991 ETH From 0xc601Db…ACC6ec1C to 0x213297…ebfC40e860 ETH From 0x2f4Ebb…aCacC348 to 0xc06BB5…272aB8181.4610970750009018 ETH From 0xbF3391…bF853d0b to 0xDE5D3c…02BF9a431800 USDT From 0xe3E54f…34e6c4C8 to 0x0E85F7…E81DC3C96000000 USDT From 0x3FD8D1…2fCdE06f to 0x95e706…5080a09D59.99986418253513 ETH From 0x624a9c…4f8E8292 to 0x0afF42…60ed99b71800 USDT From 0xDecb09…aB6b9AB3 to 0x7c5B5f…35Fd135C42007.897484 USDC From 0xa7B205…327514f3 to 0xf04270…EE52b1473325 USDT From 0x019432…CB4dCB98 to 0xC6219d…CCD794711400 USDC From 0x82FEB2…04E214F4 to 0x06bE0d…A27B834116383 USDT From 0xcb2c7E…82592d02 to 0x2ac580…e837b9636000 USDT From 0x699538…4C02D332 to 0x10E88B…89a9208514235 USDC From 0x061Ba1…5D8e80b9 to 0x990156…648EfE0e43116.642124 USDT From 0xd5c71e…1699b789 to 0x386998…Fcc741057633.9 USDC From 0x2Fc02F…fCe0D84F to 0xe2F50A…7379a3a641900.002735 USDT From 0x2EbC70…b34E46D9 to 0x6CA071…cBb41924140088.974716 USDT From 0xAbCAa9…FBDB1a89 to 0xC2aD7f…70b65cFD1000 USDT From 0x6A0e9b…126f9cD6 to 0x066F5e…711393c95000 USDT From 0x18f520…b846c1bf to 0xAb274c…4Fc49a2B774900 USDC From 0x04a8F5…41a8F107 to 0x33Ce0d…F6E54eEF50 ERC20	0x09dE61…bB5b61EC	0 eth 0 ETH	0.00021162783941604 eth 0.00021162783941604 ETH
0xa662e2…546fcc68	22841182	Thu, Jul 3, 2025 8:48 PM	0x5ACD43…8d061259	From 0xa7B205…327514f3 to 0xB9DfA1…bd358FCb50.022 USDC From 0x1D8dF9…124229F7 to 0xcE7fA9…80192B7925.613939939999998 ETH From 0x04a8F5…41a8F107 to 0x33c530…08263eEf50 ERC20 From 0x592FEd…fc8bF1fA to 0x128Fd9…27B28eC51.925735919981821 ETH From 0xAbCAa9…FBDB1a89 to 0xC2aD7f…70b65cFD1000 USDT From 0x7C3450…1aFeAeb7 to 0x7b7F8b…0D72fa1B1.535 ETH From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xe9212d…9cde4134 to 0xdfcB0A…3Cb61C8e0.007703685443115987 ETH From 0x02a05C…331F1805 to 0x3B5d2c…D6D29c795280.49 ETH From 0xCC0f89…276aD534 to 0xb3E351…b9441826353.4259899478618 ETH From 0x1362d0…2B71eEfe to 0x006969…A286F51327 ETH From 0xbc6785…fFA59e03 to 0x92DFb9…Ea11707A41.33908888 ETH From 0x41db5c…ee6E5844 to 0xc498B8…6eE3E0B3155000 USDT From 0x851ED1…7D79A83B to 0xCDB8f2…d018F43C19.417400320775453 ETH From 0x571746…2fB57884 to 0xc8783d…E05E6F6A15.8031297 ETH From 0xeD8928…77F3237D to 0x398F3f…f351b05E3.037182131216787 ETH From 0x35D2Fa…723bAA15 to 0x386e78…Ed0A63a60.5 ETH From 0x4F838f…0bE22008 to 0xeefEeD…39881f36235.154516 USDC From 0xa7B205…327514f3 to 0x1e54c5…c619E2321938 USDT From 0xA6B805…D99c40f2 to 0x851a4E…5479a83B1.9272742661476643 ETH From 0x155f16…18106570 to 0x61810E…56f9DAA20.4 ETH From 0xB3e17C…B1441826 to 0x1881dB…5a833383353.4979562865624 ETH From 0x6A0e9b…126f9cD6 to 0x066F5e…711393c95000 USDT From 0xE3AE1D…02491b25 to 0x891A6E…bBcFc313500 ERC20 From 0x2f96C7…793700b3 to 0x6F5c01…47B631930.1779016 ETH From 0x616E27…2571A095 to 0xA5e233…1cB8130A15.814181386938968 ETH From 0x5a9797…9918b65c to 0x27b9C3…a1865a0630.337568757845712 ETH From 0x007bf5…8087AdDd to 0xd61403…3E30Ec6f621 ETH From 0x0d77c3…B87Aeb00 to 0x6a0004…A56f9CD624888 USDT From 0x048C00…12dD1aee to 0xF9bDa4…71d84A1A0.05 ETH From 0x0CFe6e…4e22fC36 to 0xaE1F48…a2a288513030 USDC From 0x4d7f11…1D5b8C40 to 0x5B266C…B0e4689710 ETH From 0xa9B817…37b2f2d2 to 0x5A926D…9818B65c10.097134144167276 ETH From 0x764CAB…556D8c9A to 0x2308EB…9149f4692.599135526563623 ETH From 0x8f9666…18D8eC27 to 0x1e81e8…d233b714420.35540933 ETH From 0xcEdc45…9AB9e039 to 0xDbD476…B99518681.505e-7 ERC20 From 0x0E84aD…5F1DC3c9 to 0x5B662C…9Fd010223000000 USDT	0x09dE61…bB5b61EC	0 eth 0 ETH	0.000165505146481348 eth 0.000165505146481348 ETH

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