Address 0x0BfBc84d7707B761155bdf29ED2D3bde33eE42cD

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
0xe6a66b…b2661cae	23063030	Sun, Aug 3, 2025 8:49 PM	0x4BAa5B…44a6F4af	From 0xDdA426…0878FbF9 to 0x57cd79…7CdA764d244009 USDC From 0xE9831e…8927C513 to 0x1B3aD1…14E879031.5323 ERC20 From 0x114EF3…6Fa56EEb to 0x4B0822…bd57378b1739.009601 USDT From 0x0eB8Be…ce4A6C4D to 0x74d01e…bC01663120833.333332000002 ERC20 From 0xb04d1d…8bf07237 to 0x8fB2C2…fD2466990.934360083876613 ETH From 0x522EDf…f33DBa0E to 0x33E932…76cf572e0.16580962034119373 ETH From 0x4a79Ce…31951C72 to 0x594BB1…4146708A11.469156220018228 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x191Aa4…a156eD3f to 0x3A978d…6Fe35BE32.204215316349102 ETH From 0xffF7Db…Fd763500 to 0xc4a61e…9bc996443.1727429820178714 ETH From 0x4f2548…835c151b to 0xf52500…3b5E56191.6 ETH From 0x784c12…92F5f1C2 to 0x0a7A92…f3b1975d28484.942718 USDT From 0x85167D…bd0A76fE to 0x17F2e4…94B93C16121.8 ETH From 0xD60656…3194e8cA to 0x0BfBc8…33eE42cD17000 USDT From 0x5d2d7f…c5C99B6B to 0xB872D3…26a682561.8473443618421688 LINK From 0xb84592…460602c6 to 0xe02a3f…46c6AE591.1808086309724903 ETH From 0x9bF79f…959f631f to 0x0085BC…e3C43d377469.13400059472 DAI From 0xEFD378…26269c36 to 0x9C25CF…8BefCdA548000 USDC From 0xedCE82…Be25dBD6 to 0x013185…81B4875a5 USDC From 0x44beff…71Ef4a50 to 0xD5000E…B0E6b6020.06591 ETH From 0x61d4fF…8c903325 to 0x1Bec9e…81243c710.6827851011891574 ETH From 0x894dbb…990e3fe5 to 0xEbF65a…f33ba4F00.25 ETH From 0x5f6061…307fA341 to 0x081Ab7…C51c19b315000 USDT From 0x12335d…AC4f2822 to 0x1fd55B…e87633BB1.25 ETH From 0x9fD831…797A939b to 0x2aA083…EB218D5D11 LINK From 0x0e2c6A…6650F70d to 0x6a3Ae2…6F623A2D0.1303462510295308 ETH From 0x4C9B7c…E0aE9014 to 0x5c0DD3…74DD75f66000 USDC From 0x5a24E0…BA225BDC to 0xC856D6…37f4fb371235 USDT From 0xE78d06…57a9F114 to 0x3Cf449…730B01Bb1654.475997 USDC From 0x7dcd6F…b526E53f to 0x716972…BF8B3d4131397.589781 USDT From 0x80F00C…Fbda4742 to 0x7F8773…1cFb0caf3.8 ETH From 0x2D50d3…B1e70Ef0 to 0x3D957C…9aFD74B7140000 USDC From 0xE2BB7E…F383107a to 0x2E4a88…7cfC3Bbc12 ETH From 0x1b9bF3…24967543 to 0x994C0D…486F12128010 USDT From 0x9d616C…fBF2c096 to 0xaF3a55…e96B923f0.5 ETH From 0x08b2F2…a6C90FDE to 0x7da06a…da90f80B100 USDT From 0x861450…9a4358B3 to 0xef8e7C…CC1f24AF15004.006069 USDC From 0xD748A1…Aaaf78Bf to 0xe51146…93f49A210.03954 ETH From 0x0eCC2F…E4A6eA99 to 0x3C498A…2B7C0CdE1.5 ETH From 0xFFE545…C1AEc8b2 to 0xe179c8…b8AfF86A0.8 ETH From 0xC4a825…B6c99644 to 0xFFf8bD…357635003.0299367845562033 ETH From 0x9454Ff…9298d020 to 0x62dd48…7362820317.183842163394214 ETH From 0x2495d0…f3721889 to 0xf5F5Af…1FEe30F758000 USDT	0x2CD931…9C5e224f	0 eth 0 ETH	0.00007021428046065 eth 0.00007021428046065 ETH
0xf8778c…e9ace0c6	23063011	Sun, Aug 3, 2025 8:45 PM	0x4BAa5B…44a6F4af	From 0x8F9988…F717425d to 0xAD26aA…f8599B3F4485 DAI From 0xb5C886…afe67Ca7 to 0x7F8Ac6…F2D0929a25000.14 USDT From 0x55F311…752A4765 to 0xC3677f…481Df68f678 ETH From 0xe200e2…C5B0c0EE to 0x341b14…dB0313393150 USDT From 0x08DB7C…15B293C8 to 0x057347…02c5BfDc0.20289655 WBTC From 0x6b6EAF…F6c9fDa0 to 0x87C1Ea…F2bC08BB0.8124392023698604 ETH From 0xb85eda…1AA2CF65 to 0x6879B5…BFe57dE918000 USDT From 0xD60656…3194e8cA to 0xaa0F93…96E77Ee05500 USDT From 0xD60656…3194e8cA to 0x0BfBc8…33eE42cD17000 USDT From 0x1bd497…572Cb753 to 0x922070…F49A856D0.078555 ETH From 0x6b0b8e…cBae31f3 to 0xbE12bb…762870879940 USDC From 0x9eDf70…fD40ca7d to 0x595899…7b7D5cF61306.849705 USDC From 0xcD1E35…02F01C2b to 0xa9d8E8…6CaD3e43571.15592479 ERC20 From 0x97b31B…BBB2F1A9 to 0xB20BF0…93D9cbAF7907 USDT From 0x114EF3…6Fa56EEb to 0x4B0822…bd57378b1739.009601 USDT From 0x0773eF…27Cc70B5 to 0x788d86…2e5BFbd67700 ERC20 From 0x4fed90…cF351e99 to 0xd1e7f9…192358F833.99968851353352 ETH From 0x9bF79f…959f631f to 0x0085BC…e3C43d377469.13400059472 DAI From 0x4f4b56…6A6Bb1b7 to 0x8Bf87F…05B8ba2E0.934 ETH From 0x487828…D9924599 to 0x3c9bde…B0D6F7570 ERC20 From 0xbD53D8…E6B8920d to 0x74866e…Fe69696E2300 USDT From 0x40090f…0E437022 to 0x3aA0A3…D3E5719259 USDT From 0xDCeC56…570Fed7F to 0x8A3f11…D0142Fe9120.389044 USDC From 0x3754f7…0BD91B7B to 0x30720C…f0796D515.702836 LINK From 0x5A8179…A41C4602 to 0xa99581…fb10782E100 USDT From 0xBD5C03…cd6A8E82 to 0xe6BeD2…eCD4A1cc5000 USDT From 0x9f80ab…60b678d5 to 0x4a6C7d…72BE0Ae014547.872948702567 ERC20 From 0xc579a8…ea4Dec29 to 0xE9976A…BCD871C70.0004 WBTC From 0xc02E66…C6F953aA to 0xF5b6d2…1b2c3a8f8.1 ETH From 0x9BFB46…b63c6ab9 to 0x9E151E…8774Ea224000 USDT From 0x429A97…aA1960A7 to 0x7eEF15…769DDD484.9069 ETH From 0x239691…Db572258 to 0x08378a…aAE19A549000 USDC From 0x50AD20…550769eF to 0x6560e7…942CE8620.0631060852842508 ERC20 From 0x333c1a…B06c524E to 0x9f161F…3F54EC76107.68729943849773 ETH From 0x9F2d84…5A2bef89 to 0xd79c1A…59E13f1C4 ETH From 0xAfC7dC…3A08A838 to 0x6b6463…d1C9FDA00.8124860118719495 ETH From 0x8B840A…EF6b24cF to 0xE5712a…E208ff920.009046094905706297 STETH From 0x9c2aC3…DDeFCDA5 to 0x17dF47…A83E67292211.8211 USDC From 0x8283F9…2d2e15f4 to 0x77c6B5…687952300.1459937 ETH From 0xc6aD66…5b7c9889 to 0x23BDfD…Edf476e835850.001181 USDC From 0x2495d0…f3721889 to 0xf5F5Af…1FEe30F758000 USDT	0x2CD931…9C5e224f	0 eth 0 ETH	0.000068566466351433 eth 0.000068566466351433 ETH
0x108a4a…420a5280	23016745	Mon, Jul 28, 2025 9:26 AM	0x4BAa5B…44a6F4af	From 0x9FD51D…A0876C7E to 0x1E0484…0afa3d85108.31 USDT From 0x8a0a50…2F2A859E to 0x0BfBc8…33eE42cD10000 USDT From 0x12A6A9…B89A3488 to 0x9Cb708…09bF57b620000 USDT From 0xA69bab…2056e78C to 0x565C22…cC9a83B21830.080846 USDT From 0xdD3BB8…2698C5FD to 0xa0e5a4…aA7A986020100 USDT From 0x462CF1…142EbA3A to 0x034cE5…b6747bfb10000 USDT From 0x06067E…aBBD1a47 to 0x89C887…4Cf3f8186505.556087766516 ERC20 From 0x30296a…93b2ae67 to 0xBcBc1B…745D46e40.000011418871109846 ERC20 From 0x72A918…93323054 to 0xe15B93…e91524fE10.629990808290067 ETH From 0xFcB375…d4fcd7cc to 0x862CE0…d1C29703149 ERC20 From 0xDFFE13…dAAAc887 to 0x900F74…6Aad674557.82 USDT From 0x77A49D…bf7DEcfe to 0x43feB7…4AfF814A1412.2 USDC From 0x8B5452…c55a0F31 to 0xa3eE0f…F17C0C1e0.01 DAI From 0xeDa8AC…31536Fba to 0xB30837…26c7028D1394.4263687922223 ERC20 From 0x94eCc2…897Fb887 to 0x303923…9Ae1a8025000 USDT From 0x162E43…cb975dd3 to 0x3ad894…D0514f250.16 ETH From 0xEa5E85…0fFDa1b6 to 0x410df8…1b9d2021100000 USDT From 0x972e17…e1e9A923 to 0x49bA5D…0229f765100 USDT From 0xf1AD5D…479c35B1 to 0x7F1320…C5c5f9f30.01 DAI From 0x3F6484…cFCd1E2d to 0x5a9F19…c173E2885 ETH From 0xB4bd21…6563ed45 to 0x1a94B3…78A12F1E3000 USDT From 0x212daA…14f16f86 to 0xbBf830…D063B50a2.1301644801397708 ETH From 0x8C5f7A…848EAC61 to 0x7A961b…F8EeeBF70.5141599654484503 ETH From 0x284636…b7F32c1a to 0x20083F…1226c2290.0005 ETH From 0x56e907…dd338CCd to 0x355c09…1888f8D00 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe6505.556087766516 ERC20 From 0x8ac4d0…f8c544Ab to 0x6a88e8…0Bb2873E10 USDT From 0xE8Be79…Ffc539a9 to 0x5bA370…10a4415533000 USDT From 0x579a3b…EC18dD43 to 0x379db8…c44F061D2675.56 USDT From 0xc43832…c6De3Ddd to 0xf4F967…794fe82E2503 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000064761464948544 eth 0.000064761464948544 ETH
0x03a43c…bc6362fd	22988445	Thu, Jul 24, 2025 10:33 AM	0x4BAa5B…44a6F4af	From 0xf3920b…29929F6b to 0x9e6882…328Af21d33371.248 USDT From 0x829e7C…B7d53448 to 0x558C51…d98747F42376.2169 USDT From 0x6f98FD…E3088d21 to 0x5838C3…859Bc7E51.5544979308179898 ERC20 From 0xb62954…19D6526D to 0x032e8e…270De2a0223.50116293428633 ERC20 From 0x43c0bc…14247ea7 to 0x239cd9…9a50cbc00.01332023 ERC20 From 0x136909…09b3965e to 0xbcf6Fa…39ad70C430000 USDT From 0x9aeECB…E795E379 to 0x8B8702…0452800275000 USDT From 0x648415…084e561D to 0x7b3394…D3b2D7170.9563080331538876 ERC20 From 0x21742d…74BFcdA4 to 0xF7393a…02e34B3440703.05 USDC From 0x3ae2Ba…515b9885 to 0x8cE0D0…73d20F5F42000 USDC From 0xE8E10c…82430629 to 0xFe8785…E39186682.9465 ERC20 From 0x78B256…faB59B63 to 0xA88b1d…7e3E409f0.2756860444313016 ERC20 From 0x80a81F…49660264 to 0xF87521…c25323A71.3583087 ERC20 From 0x355eC6…449fe2e1 to 0xf42b40…54686368235075 USDT From 0xBB98Df…7b020BE5 to 0xa753f6…C6203B6e0.64062846 ERC20 From 0xca5574…fbf417a1 to 0xa873cC…9499C9CD1.7099613282686899 ERC20 From 0xaa8455…FbD4C226 to 0xb8B062…505375AD300 USDT From 0xB43Db8…713C5c8C to 0xFf5463…9395FD193.288391104595331 ERC20 From 0xee94e5…595aa470 to 0x0BfBc8…33eE42cD2000 USDT From 0xF06bc3…1d55Ec11 to 0xb353f7…C751c44c1.1 LINK From 0x0c6821…2C1d5eDf to 0x6827B9…C98C0A723.12706875 ERC20 From 0xCF0DC5…B9E50E6d to 0x648148…614E561D0.9563159195828017 ERC20 From 0x7F2B28…E1F6e20a to 0x24cA29…E560235623000.646819 USDT From 0xc7e3f0…6470b32a to 0x8916C9…2EB72E4e500 USDT From 0xCe8444…0fD9f228 to 0xF8138B…11C873aa800600 USDC From 0xbfb395…404791cc to 0x599eA2…C8793e99164.01264283986555 ERC20 From 0x807F83…315969ca to 0x85075c…B0Ec223b300000 USDT From 0x131927…50aedf7E to 0xCf0eA3…30a6eC055763.82422 USDT From 0x318594…1BCA2d7D to 0x2F7bf6…04813e3032182.110968 USDT From 0xb3A362…9a367f2a to 0x2D5Add…8ba1cb660.02918 ERC20 From 0x8CEf2D…AFd20F5F to 0xDfF96A…4EF6a56A50.769699 ERC20 From 0x7C2E93…d980dAE2 to 0x14e85c…63c51eD59994.626894 USDT From 0x319Cc5…2ad96e8E to 0x43bF7B…58d3A48720000 USDC From 0xDb3C13…8a9F583E to 0x91a2E4…bcB5F42d2.1934929 ERC20 From 0x3c8E66…97448A06 to 0xD4b637…99c5beb315.0269 ERC20 From 0xD0B569…896A8BA8 to 0xb21ACf…4F0527EB51900 USDT From 0xc628E5…4Dfc532D to 0xCb3F22…179193B95100.01105 USDC From 0x94dea1…22a3c081 to 0x86c1eF…571C25C887214.84 USDT From 0xfE3359…645ae717 to 0x6f560E…B4264E643850.68157 USDC From 0x741135…C60aE955 to 0xF991A1…072E26911343430.22951 USDC From 0x9da7f4…bD7188c4 to 0xa8f3e6…Bf2542C11.2070598561502761 ERC20 From 0x4714D7…F24a0384 to 0xa5995B…3fcabc7F18464 USDT From 0x02C536…260905B7 to 0xd2BCF8…b0B4810f15772.22 USDC From 0x6A6aD3…776d2ef1 to 0x6708B8…E75e59226600 USDC From 0x2159A4…00D5D15D to 0xd3A2cc…16d9aa6812000 USDC From 0xB6c11a…6A5b0E9e to 0x88bBb7…cc2ac341441 USDT From 0xF1daE1…B00ECdF1 to 0xc3151b…389AE1850.98 ERC20 From 0xe95DE3…01053B8e to 0x998c0a…8C4E17FE10000 USDT From 0xA53b09…44b97016 to 0xcD1B79…6f74c3126.5234412282707765 ERC20 From 0x624DC9…f8385B80 to 0xaa35Af…6658A05b400 USDT From 0xD4ca66…80D26F4E to 0x40DCcc…8A42E15E999998.51 USDC From 0xA87C0f…1B99c9cd to 0xD7001F…c592f36F1.709930986007888 ERC20 From 0x868aaA…e2f771A4 to 0x569f87…1D1aBBc24.261851959911795 LINK From 0x83d1c0…7f626722 to 0x820fDc…A44F9725109872.980113 USDT From 0xa94bBF…a3180eB7 to 0x59EE60…F7FC457c3.44824157995851 ERC20 From 0xCe999E…17b51ef5 to 0x9BCb81…8Be140e60.000001 ERC20 From 0xc2d8aB…A32784Be to 0xb6aEaF…E81c5bD23.078478655644421 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000160152321070259 eth 0.000160152321070259 ETH
0x782d75…d2c4b2a4	22988401	Thu, Jul 24, 2025 10:24 AM	0x4BAa5B…44a6F4af	From 0x83d160…717F6722 to 0x820fDc…A44F9725109872.980113 USDT From 0x5130C7…ddA3210E to 0xd5b053…4F30971B26986 USDT From 0x2e65ae…EAaF02EC to 0x8B327E…e233e3f71.2 ERC20 From 0x14aC37…255b4eF4 to 0x4476Da…026aBBf01.1 LINK From 0x15a81f…979021E2 to 0xDb8F42…b72E982e58999.582 USDC From 0xDd2cFe…E2A26B64 to 0x6C6797…0C1A2F120.01 ERC20 From 0xee94e5…595aa470 to 0x0BfBc8…33eE42cD2000 USDT From 0x131927…50aedf7E to 0xCf0eA3…30a6eC055763.82422 USDT From 0xA1e67F…74074275 to 0xC3D9d4…E958302e0.08974 WBTC From 0x662c63…96cbc526 to 0x0FA57a…cb574c9A4293.49 USDC From 0x319Cc5…2ad96e8E to 0x43bF7B…58d3A48720000 USDC From 0xaa8455…FbD4C226 to 0xb8B062…505375AD300 USDT From 0x1b0265…3e39a69F to 0xb2A974…df954fab8.26512310900871 ERC20 From 0xbfb395…404791cc to 0x599eA2…C8793e99164.01264283986555 ERC20 From 0x94913D…9e75C42A to 0x812DeE…e544EDdb1009.866 USDT From 0xD3535c…2Af8FF2c to 0x5Df38c…0D69C98541425.02 USDT From 0x4e4690…3e75522c to 0xa7c28f…1b0DB22a8486200 ERC20 From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d98900000 USDC From 0x83435E…55504295 to 0x8B6Fd1…11D75A681.47965721 ERC20 From 0xff032a…e195d4B4 to 0x0B64b0…A237d7760.010017715037397132 ERC20 From 0x6FB6A6…87e6ed0F to 0x491641…eF7738422.4819274804497287 ERC20 From 0x8CCC23…4ee74D98 to 0x94fc99…7263a9EF7638.79 USDC From 0xDb0962…0D7429d9 to 0x811fd9…82A03A1a20000 USDT From 0x1b5998…50B248F8 to 0xfa0f97…66953f30384 USDT From 0xd96F56…743E7035 to 0x889CB5…3012F9B10.0001 STETH From 0x1b0265…3e39a69F to 0xb2A974…df954fab4.115722837246303 ERC20 From 0xC15eF2…e0D6e4F2 to 0xc43e80…29195dE81710700 USDT From 0x8d773c…0C2aad4a to 0x27bccE…AFf133b4220 USDT From 0x888888…570967f1 to 0x0E9E3c…E8a99B399059.884812 USDC From 0x66D67e…2c7e7a59 to 0x1cd67b…B1910BA61881.55 USDT From 0xfF5651…F705b299 to 0x2F2DA1…042653E51.1 LINK From 0x80a81F…49660264 to 0xF87521…c25323A71.3583087 ERC20 From 0xF21452…414EAC4c to 0xEe282c…56a3Dc8350 USDT From 0x5E87F1…34584732 to 0x7e0676…e69aD85181990 USDT From 0x0CD823…722c2fAa to 0x5fb5F2…ca733efF8831.43 USDT From 0x844264…66C2CB3f to 0xAfa955…52cC958A10.259694 ERC20 From 0x64bb08…440F098c to 0x90FE81…F15FD96429.89507388647486 ERC20 From 0x5Fa8f4…8003982e to 0x199710…e7F9eddb8 ERC20 From 0xce99eB…69bd14A2 to 0xE89cF8…E198Bd5D48134.26 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000099035821735288 eth 0.000099035821735288 ETH
0x4394e6…638f4bd7	22975289	Tue, Jul 22, 2025 2:23 PM	0x4BAa5B…44a6F4af	From 0x4a79Ce…31951C72 to 0x594BB1…4146708A12442.121 ՍSDТ From 0x86b736…12853F35 to 0x6eD816…f4E5c42e14000 ՍSDТ From 0x000000…853f4321 to 0x7ACc81…2fceA4D0201.4016914049732 ERC20 From 0x235bfE…99F90B72 to 0x4CAaFe…F196aB5a100000 ՍSDС From 0xd4C0ad…5D2cf940 to 0xB30837…26c7028D3000 ERC20 From 0xA8b60c…714196fd to 0xf6B140…96e2699777650 ՍSDС From 0x356Ea2…590EE8a7 to 0x7B6cC2…32Ef69d723827.803104 ՍSDТ From 0x7B669E…2Def69d7 to 0x577492…aa6A0DB4101464.323246 ՍSDТ From 0xEA2d5E…70FE60F4 to 0x04eCF9…DCD8E9DC10108.005048 ՍSDТ From 0x9A5e0D…d165114E to 0x59F307…3729f35780000 ՍSDТ From 0x5909d3…22826B99 to 0xb38485…11249c2783500 ՍSDТ From 0x9a86a4…8AB2ebc1 to 0x88886b…fC58F94629152.02545831251 ERC20 From 0x7A0FCE…07381E05 to 0xe255fc…A502fA079600 ՍSDТ From 0xA5CDd0…91e7aEB0 to 0x39D489…c202ED4e28721.5 ՍSDС From 0x8EE566…F5A20Bff to 0x0BfBc8…33eE42cD12538.99802 ՍSDТ From 0x445598…F430b741 to 0x86B570…26853F3515146.393319 ՍSDТ From 0x888888…bF58F946 to 0xe8EE1B…42391712290.6758055029617 ERC20 From 0x233922…202D336f to 0x0005e3…a33f4321204.0933464867213 ERC20	0x932808…e1fFF19A	0 eth 0 ETH	0.000332113391523144 eth 0.000332113391523144 ETH
0xdf9f2c…126d5deb	22916270	Mon, Jul 14, 2025 8:37 AM	0x257D58…c882deC0	From 0xc5215B…BA6E0aE7 to 0xb0F623…822b43BD0.00330015032184716 ETH From 0x8d8e5E…C7ef9331 to 0x0AD7D8…C36AfA3950000 USDC From 0x2f2fad…82a005EE to 0x200689…5a848AAd4050 USDT From 0x897152…48e2b4Fd to 0x2fcf5F…30E0D84f222200 USDC From 0xaa7699…42d46dFd to 0x9A1C7a…CBe6bDe10.0000498 WBTC From 0x73Fe36…f031E9Ae to 0x8d4485…d3c211AC3000 USDC From 0xC5283E…517F2db5 to 0xEE6A83…3708221B3000 USDT From 0x8d6691…E720e39D to 0x205DDE…A42fB8f110 USDC From 0x8971bc…Dabbb4FD to 0x2fcf5F…30E0D84f222200 USDC From 0x0563DA…eb91264C to 0x5E9a10…1992c87D12 ERC20 From 0x2Fc02F…fCe0D84F to 0xe2F50A…7379a3a656150 USDC From 0x550d71…563BE8D5 to 0x2504a3…1435f4921650.373961 USDT From 0x70e2bb…4f3De120 to 0xd37B13…abdefC7d21.1250786 LINK From 0x1475F4…7Ec749fF to 0x6621D1…f10c07477.002 ETH From 0xE5EF58…dd2d0480 to 0x7fd981…d524515E167739 USDT From 0xD2c4cF…bAD93f45 to 0x1380b1…28AEBFB80 ERC20 From 0x5CeA1a…997E2114 to 0xE656A4…f6e33be028075.061104 USDT From 0xdC0987…DE9aF294 to 0x0BfBc8…33eE42cD20317.462316 USDT	0x5b834e…AE290d93	0 eth 0 ETH	0.000317066410122831 eth 0.000317066410122831 ETH
0xfb2258…1bf3310b	22916241	Mon, Jul 14, 2025 8:31 AM	0x257D58…c882deC0	From 0x2a75a3…4fD93341 to 0xEF8047…c7e46b87440533 USDC From 0x70e2bb…4f3De120 to 0x42C775…Bb702275126.2543526 ERC20 From 0xB663ef…55EBEef3 to 0x7AE543…e148f74820 USDT From 0x3f43ca…879e7D57 to 0x1a5377…4dF15EE1199992.833683 USDC From 0xC6E749…7AAc5bfF to 0x125d7C…85c6aA4d6.047409299013569 ETH From 0x82607c…3c150ecf to 0x4e6046…d40028CC10000 USDC From 0xBD0eA7…9c9DA991 to 0x2Fe424…77d31261100 USDT From 0x13249C…6b2deF43 to 0x6D4E3C…465dDee6639.445791 USDC From 0x0305b7…04A6837C to 0xb6ee18…a9AE492110 USDT From 0x66Dd6C…3aC28cd3 to 0x680df1…b85aAd3E2000000 USDT From 0xdC0987…DE9aF294 to 0x0BfBc8…33eE42cD20317.462316 USDT From 0x8971bc…Dabbb4FD to 0x2fcf5F…30E0D84f222200 USDC From 0xD196aA…c9D4fB87 to 0x808997…8C2eb34320050 USDC From 0xF1275d…A6284A28 to 0x9124c8…8D5b593a3.640080744923221 ETH From 0xDAb590…32BaC5F1 to 0xe53BB9…1aF7F15A22198.142829 USDC From 0x724b41…7671c086 to 0x91dB5B…Fcf5776f5000 USDC From 0xF9B81E…49c0Aa03 to 0x60b53E…bf0eabc31000000 USDC From 0x4B1cA9…8161Bc61 to 0x60F51F…4D2f8CD250 USDC From 0xbA28A1…99cb255f to 0x40b958…961109c83.4705351565211355 ETH From 0x8d8e5E…C7ef9331 to 0x0AD7D8…C36AfA3950000 USDC From 0xF9B819…d114aa03 to 0x60b53E…bf0eabc31000000 USDC From 0xdEA05b…F5194A0F to 0x52A5DA…a95422340.16391000458246757 ETH From 0xeBfB27…3EaE948d to 0xAE11e7…f3a6fc3c142794 USDC From 0x5f2261…f2CD2Ca0 to 0x112320…C51CdbcC0.0903 ETH From 0xF1e8b4…12E390E5 to 0xb857A6…2cCA640B0.56172 ETH From 0x2C0BB2…7EFAf0f8 to 0x9cdf12…4DFdEbC60.1190045141676805 ERC20 From 0x4B02B0…5e33351C to 0x315A20…8443Db7e0.9992665436971061 ETH From 0x249000…e1b6CA2A to 0x6891f3…820Eb9e82.41 ETH From 0x60b763…3d0eAbC3 to 0x0211ab…622CC686220000 USDC	0x5b834e…AE290d93	0 eth 0 ETH	0.000376468193725163 eth 0.000376468193725163 ETH
0xb36641…6807813e	22880151	Wed, Jul 9, 2025 7:31 AM	0x346b8B…785273E0	From 0x262437…835C9219 to 0x8dcA58…65bD0a7E100 USDC From 0xcfa188…3E534762 to 0x7c09Be…E4fB164e1.989835 ETH From 0xD79788…F3Ec450a to 0xC52Edb…B804A98b1.0402900062230287 ETH From 0x74f68D…fe5b56C5 to 0x5Dd300…1B3bAF0E1 ETH From 0xf26632…104017DE to 0xc223E5…44cb493F11.725614284164118 ETH From 0xC56C3B…30469EFD to 0x011E7f…F8F0A3530.012166236412785194 ETH From 0xD30078…30Ff06C7 to 0x0BfBc8…33eE42cD15000 USDT From 0x886Cb8…78Ec5C49 to 0x40fAB0…6a15Bd229.0039756891817 ETH From 0x64F648…c5266F90 to 0x312657…f3101954250 USDT From 0x44Cdf4…64626327 to 0x44A10B…8c59BAe814 USDT From 0xD96695…B9eC125c to 0xAb6669…A0417af80.005 ETH From 0xa37b30…75bcC189 to 0x9Eb781…9066868535838 USDC From 0x465b52…9fDD3577 to 0x64B0e5…8c1EC37b200 USDC From 0xE7EE6f…95e08f91 to 0x5c1518…BF11069c1.01548864 ETH From 0xAcF561…8F6f4163 to 0xE3ACa2…A34e5dEF151.05524108400002 ERC20 From 0xed27B5…F8FA7C30 to 0xC6a768…85B677040.18 ETH From 0x278fFF…A8FBf09b to 0x7a6CF6…BB1E873b1.0003 ETH From 0xd51Ccc…2Ea5C95c to 0x0e75FE…eFBF311b2.324538 ETH From 0xeCFFE6…E64Aa586 to 0xf8Eb37…Da8570F1100 USDT From 0x37EC26…E740F29d to 0xED6E54…1129d31a100 USDT From 0xa8dcB1…E7891617 to 0xdEa4e2…22Bb2637528 USDT From 0xf97Bdc…10cD18F2 to 0xd5240F…b004b6591.0543445514498684 ETH From 0x2F178c…954AF9B4 to 0x28f450…6d67A1eF200 USDT From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc20 ETH From 0xEf9190…568fC808 to 0xC51b68…1B13fc460.4107758628240793 ERC20 From 0xa2Efae…1c41855a to 0x9e5611…1413A5f57.43e-10 ERC20 From 0xe582ea…861e17A4 to 0xc3176B…8fBD14021500 USDT From 0x74f68D…fe5b56C5 to 0x5Dd300…1B3bAF0E1 ETH From 0x8Aa44d…f4877A7A to 0x460926…e64dd2075.035629313659825 ETH From 0xAC2d9E…894850E9 to 0xC4061a…8DdE585110000 USDT From 0xAf1931…8b79A4d5 to 0xd3389c…79B2c8aA20000 USDC	0xAd57e1…acE1A532	0 eth 0 ETH	0.000132709627229073 eth 0.000132709627229073 ETH
0x42597b…fecc7125	22866073	Mon, Jul 7, 2025 8:17 AM	0x520f57…32D803aB	From 0x8D47b6…Ac3a0DCF to 0x51A377…ceC46A781.1795187127352804 ETH From 0x0a2326…CD060c79 to 0x232878…43989BBd1645.186263 USDC From 0xc8Fa1e…EF384b53 to 0x22edbb…4e65Dabb46.0768204467363 ETH From 0xF9499b…ae98DF26 to 0x0BfBc8…33eE42cD11000 USDT From 0x3A1d54…0abDA7c6 to 0x888fb9…3B22C7C120000 USDC From 0x865786…e23c7343 to 0xd08d35…aee7f391239970.256198 USDC From 0xcbe28F…9e04985f to 0x7B77c6…9c3384e90.5 ETH From 0xF059BB…5C4C0828 to 0x568CB2…B8634059400 USDC From 0xaD3ee4…1F8653f1 to 0x1bC3dB…BE1235DF19719.653838 USDC From 0x5050a9…B80e537A to 0x112bfd…263964D31e-11 ERC20 From 0x802DBb…0f9575b5 to 0x58f010…617406cD46.225518071648736 ETH	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000048327075315658 eth 0.000048327075315658 ETH
0xe41161…b0e152f6	22866018	Mon, Jul 7, 2025 8:06 AM	0x520f57…32D803aB	From 0xEBe846…70C7E2Db to 0xa996e7…20B3bD4B0.8077447398432116 ETH From 0x5dd015…168B5318 to 0x18D674…c435d6042.5161357400999997 ETH From 0xBffcd6…ed4861D2 to 0xe0af99…De020AcB39 USDT From 0x54054A…9f895B12 to 0x7B1d75…DBda68Ae63.65545606 ERC20 From 0xF9499b…ae98DF26 to 0x0BfBc8…33eE42cD11000 USDT From 0x207b63…fCFFef27 to 0x0B3674…f581727411.638417640737565 ETH From 0xdCf70F…c0166878 to 0x1f676f…a02C31AD6934 USDC From 0x8CA6f5…EbB982F0 to 0x2B7A3b…cA59727c0.9344 ETH From 0xa73D26…A2bd7Da6 to 0x3a330E…1bc11Dc86000000.002079 USDT From 0x8a562E…fA11688F to 0x49eda5…0760F27270322.28 USDT From 0x465b52…9fDD3577 to 0xfA9917…7584a53c7740.21 USDT From 0xd87602…F4637323 to 0x5d8014…9cA3599F0.07757921807906097 ETH From 0x9B752B…ae48a1e1 to 0x46d2F8…5a8923891073.36 USDC From 0x6D4131…c213B7ee to 0xBCfC40…2E2D9338987.5 USDC From 0x7DB849…B5C29b4F to 0x210bb4…573F5e052 ETH From 0x971B24…40CC8A86 to 0xeE19Cb…b7B9D06D296.55109106297675 ERC20 From 0x08da8E…a1E21907 to 0x8F99a3…7Ff928f62879 USDT From 0x8C28B7…7aEbd96a to 0xa5995B…3fcabc7F10000 USDT	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000075668520787855 eth 0.000075668520787855 ETH
0x512d9b…f0daf373	22840591	Thu, Jul 3, 2025 6:50 PM	0x5ACD43…8d061259	From 0x989deC…2576C598 to 0x078161…A90070E55.156e-9 ERC20 From 0x92C7DA…b5eDa6B5 to 0x28B94C…783769F61.003919664392224 ETH From 0x7aF8df…013Fc9Dc to 0xa2d5Be…FED463350.000085 ETH From 0xd6FB65…c6324713 to 0x0E8980…35BCfF1f30.99982090822022 ETH From 0x8239D3…2421f6c2 to 0xcaa81C…edA261D41037.729353 ERC20 From 0xDBfBC7…d8664D67 to 0x8B14d2…5419D9d2249990 USDT From 0xF40e3A…902A6dD6 to 0x0BfBc8…33eE42cD4000 USDT From 0x844264…66C2CB3f to 0x1E71B9…fbC2c72519.130214 ETH From 0xDF7266…bEA09371 to 0x4BaA23…43878ac50.99 ETH From 0x4F81c7…2ede0A76 to 0xE348F0…FDbE19640.000376027677083443 ERC20 From 0xaDfF57…8855E3Ce to 0xE180a0…4914EB83100.44991901247263 ERC20 From 0xb82c43…316F1e26 to 0x3Cd078…56cD228D1 ETH From 0x23294a…996BE769 to 0x337925…8B8086602200 USDT From 0xda382D…E820FF45 to 0xed07Cd…D8EB02389952.13583 USDT From 0x8475Ed…6bc34236 to 0x04a94a…eFA8F10720 ETH From 0x5b817B…51fD0d95 to 0x4D4283…486BaE5B4000 USDC From 0xC7F3b7…78DB1D16 to 0x9f4D40…10DDc4725000 USDC From 0x0CFe6e…4e22fC36 to 0xC2c088…D604B7C15620 USDC From 0xE7f125…23F56bcc to 0xA62E8f…94609B262060 USDT From 0x9d7294…A26085c5 to 0xA3f230…C90c7ce05028 USDC From 0xce4814…388D784d to 0x2f2036…FeeDDdD70.18990030899573757 ERC20 From 0x6e4013…Fa6c75C9 to 0x7510A4…183f22731.269949541541562 ETH From 0xC17a8F…Fbc1D119 to 0x015eEF…7406A0f44 ETH From 0x5d569D…7647E260 to 0x0a1be7…9904CA7E2 ETH From 0xdA6567…3BC0D430 to 0xf9c38c…eC06626A2.73020694 ETH From 0x247d0C…F45b5615 to 0xFD2e85…8C116ae613.346298666314626 ETH From 0xE271Ff…fBF7762b to 0xa71D5C…739b361085000 USDT From 0xC56C3B…30469EFD to 0x89133C…3Cb032610.00027231885955 ETH From 0xbD1dC2…CaDEbC89 to 0x4ed335…8cD9D0242.145081574931369 ETH From 0x2d880C…3C6BE54C to 0x0e1577…cC587D1960 ETH From 0x28CF3C…60Ed7a00 to 0xC217C5…722B4Bf615000 USDC From 0x4491Bf…d82EF520 to 0x661d11…C51C2D640.01653117549796228 ETH From 0x8ca28D…633b461C to 0x658691…F069d7471.55647226428054 ETH From 0x4C2BCB…db8f86A5 to 0xC080e7…Ab17440b100000 USDT From 0x8c06ef…958A17F4 to 0x8088be…111ed66D39328.34 USDC From 0xE12314…05E535Fa to 0x75b61D…78c41c9c1 ETH From 0x9166D0…E5d474c6 to 0x1a8aA9…0C0f7d6D12500 USDC From 0x0297ab…a59715ee to 0x143DBb…F3E3Af2D1800.0018 USDT From 0x817B9c…BDA592f0 to 0xBeD7a5…c38f5E8B1.823269008875219 ETH From 0xE22F26…09fEa6Ca to 0x8ef48D…1532b99850 ERC20 From 0xAACBf5…02986D7A to 0xe57035…877E796b9945.397787 USDT From 0x603ce5…547a953E to 0x0E593c…1C0e7cc65 LINK From 0xA84974…93Acf014 to 0xC82fCA…89050ED4100 USDT From 0x9167B4…C4E7dA7e to 0xE2C330…CAf56Ea01 ETH From 0xEB5652…29dE2882 to 0xb6Bb7A…A5620bF90.6392332417448823 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.000331774590417144 eth 0.000331774590417144 ETH
0x316ca3…2e19aa8c	22838599	Thu, Jul 3, 2025 12:07 PM	0x5ACD43…8d061259	From 0xbE6707…CC2E3229 to 0x8e7107…2F9BEbb812700 USDT From 0x323bd9…8f043bF9 to 0x93E3F3…73B4b5068 ETH From 0x0A22a6…5acC5a1f to 0xa9Df06…E41D3E43310.60528368032095 DAI From 0xd8F823…ce01bA17 to 0xA0Cc5e…C6b9cf08585.7 USDC From 0x7c72BD…2FfE64A0 to 0x652661…629225431173.92261 USDC From 0xc5FDfa…08349542 to 0x1d0A01…94552387100 USDC From 0x4bcC45…71b6bE2D to 0xf8B1A7…Ab723C111.399775468867833 ETH From 0xF0cDD1…Fd276B86 to 0x4b5584…C1138C5920000 USDT From 0x1D0Aa5…60552387 to 0x9532A0…346AaaE6100 USDC From 0x6B7D70…78d415AA to 0x388536…7283054c1000000.001002 USDT From 0x9766F9…16c292C7 to 0x03Ce9d…6387d66726646.82 USDC From 0x2F4cD2…5103ea75 to 0xaf0A79…4690848E9945 USDC From 0xF40e3A…902A6dD6 to 0x0BfBc8…33eE42cD4000 USDT From 0x4715d2…6604e17D to 0x97444c…5dc29F802.3605e-8 ERC20 From 0x0d1235…66668773 to 0x22b795…C88C18AA100 USDC From 0xbADE4e…6dFEB57F to 0x869e9F…c42c51Be598195.008024 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.000132683129446308 eth 0.000132683129446308 ETH
0xd7b61a…db3fc1fa	22837624	Thu, Jul 3, 2025 8:51 AM	0x5ACD43…8d061259	From 0xC8f1a9…795E87A1 to 0x3770E6…094edAD82973 USDT From 0x224A70…68E9AE85 to 0x66C00A…e599337c1.2833812870863208 ETH From 0x1Ac4ed…4eeCfe24 to 0x7cC87c…8B0A86F51101 USDC From 0xC3400D…a4557e43 to 0x8FdB96…9078966d100 USDC From 0x042b36…7300dF3A to 0xe7799B…Eba1da385370 USDC From 0xC76aC7…33f808EC to 0xcA3Ad3…c2Dd27d6964900.333 USDC From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A73.0897 ETH From 0x85E4d5…9bBfaf4f to 0xe171EE…08952d965000 USDT From 0xd61088…fA30Ec6F to 0x23B208…5f39f596156.6 ETH From 0xDFd057…7E373F7b to 0xC14e74…C86B15E21 LINK From 0xc57C6d…238700a5 to 0x48ce59…b2c26f0E5 ETH From 0x5e8306…c5f4ff69 to 0x23FA08…65d59A91120000 USDC From 0x8543fb…E6025532 to 0xcf20AF…0D451D9463020 USDC From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D1400000 USDC From 0x9A012e…aD7b5eA4 to 0xA9CA78…0b87B6ff1 ETH From 0x2E71d7…Ff6f8A49 to 0x854ddc…c802553211552.49804 USDC From 0xE37494…801E751B to 0xdec8f8…Ed21d76C51865.985705 USDC From 0x73DcD6…F0B4007D to 0xD72bC3…C4635Bef20000 USDT From 0x522aA1…2d4841B4 to 0xC6DcD0…94194ef7812 USDT From 0x83A0b6…75c297F5 to 0xF0bd3e…635fa2B410 ETH From 0xbb46E5…76F7D51C to 0x89923B…829308702000 USDT From 0x89ce77…12AF8D97 to 0x696Ac4…5BA848460.0379364 ETH From 0xB6c8ac…CE27a9Ee to 0x2750a8…3831C5Ae1500 USDC From 0x0b3225…d96de11A to 0x12B599…F1CE8D2A5000 USDC From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A759.6442403 ETH From 0x941De6…BeC8b433 to 0xE8d214…56846cc29.3345 ETH From 0x8Ffb1B…E80faF9c to 0x075559…eCf597A335.626795855487806 ETH From 0x29b87b…8AE0Cb11 to 0x9f1fe7…4Bfa270F3 ETH From 0x4d1269…250C03fC to 0xF0D85B…71C4C37984412.7 USDT From 0x813C58…972B0129 to 0x8442f2…f4255d537500 USDC From 0x5bB38E…230f23Fe to 0x0BfBc8…33eE42cD7000 USDT From 0x909B1e…bF75Ce17 to 0xBa92C8…5D117b950.41891082 WBTC From 0x10d014…4D99274F to 0x57fF61…04Ff77E92.03907399 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.0001835048319651 eth 0.0001835048319651 ETH
0x52ee69…19205d20	22837563	Thu, Jul 3, 2025 8:39 AM	0x5ACD43…8d061259	From 0x3C9fB1…6a8a3b14 to 0x5318Fd…FdFE09C4117224.336595 USDC From 0x43558E…ce6bffDa to 0x68733E…33dAf7cF2169.9185 USDC From 0x2A9628…F845ca9c to 0x234700…b45246720.019269679159841988 ETH From 0x45a5e0…34eF9585 to 0xe11E3C…A4cA01281000.095009 USDC From 0x23a6C4…f2e553B9 to 0xbc1860…5e1b97d914000 USDT From 0xFDBE87…686f4689 to 0x1576ea…Fee216751089.332 USDC From 0x09aEf0…850B6649 to 0xFC8614…DDb308C4865.497957 USDC From 0x35f809…76f818C3 to 0x690D81…a039a0863.3073779518344413 ETH From 0xBBe3e5…c4347D76 to 0xf8c3B2…7514CDf70.1153686412650556 ETH From 0xA33ed7…80807DB7 to 0x790dCb…F63E282B2315 USDT From 0xEC7A4D…D34F8AD0 to 0x8119dE…A8d1d97E42313 USDT From 0x85E4d5…9bBfaf4f to 0xe171EE…08952d965000 USDT From 0xcd6552…C1d7d55b to 0x74Ab76…167b714a500000 USDT From 0x480994…a484e01b to 0xF428EE…5891e6F872000 USDT From 0x3c3f51…453907AB to 0x898a65…A63A4dfc49.59738003441179 ETH From 0x9A012e…aD7b5eA4 to 0xA9CA78…0b87B6ff1 ETH From 0xA32663…ef5F8382 to 0x1d72A0…48e26A761132.510847 USDT From 0xE8C0a3…50E5A89d to 0x05a504…820887F5107.005914 USDC From 0x8C7507…767334B6 to 0x0b7D68…4D0c06C25.26065024 ETH From 0x85c768…0f727136 to 0xFC418A…E29CA0f82103.793807 USDC From 0x6Ac161…2e5b07e0 to 0x6761b7…0b2464Fb10070.691317 USDT From 0xEd8ea5…13e47d73 to 0x469f4D…CDD9c0d11231.91 USDC From 0xc8dEe1…cca4DFAe to 0x49cc42…cE1686f84000 USDC From 0x21d142…eA4e93e8 to 0xc61759…55B6E417189.99990148744175 ETH From 0xe224F0…BB18f2CA to 0xc4D7F4…23509D0924.215707310629405 ETH From 0x33211d…1A5B96b7 to 0x025E2a…BC9700d82560 USDC From 0x64f406…59e53DE2 to 0xBD27e8…85C7CAAf0.5 ETH From 0x5bB38E…230f23Fe to 0x0BfBc8…33eE42cD7000 USDT From 0x75ee93…092F776C to 0xB710bb…F5b2883F0.88 ETH From 0xA13Cf3…01bDAa38 to 0xcbBcec…29C9Fc9f33200 USDT From 0x61afb1…14f1ce29 to 0x7Cc737…d44d2be310.95 ETH From 0xE839A3…5275506C to 0x8B9d7e…817a22CE117.11403177 ETH From 0xD72B3f…D0ACcfDE to 0xe98334…2baEA82b499900 USDC From 0xd53676…d29BdEd4 to 0xe432e5…40E598811710 USDC From 0x8fb14d…54049196 to 0x469f4D…CDD9c0d1839.699535 USDC From 0x43c019…99B02787 to 0xC34C43…5790ff4891 ETH From 0x781229…9eD657FC to 0x6ed38a…591c5048600 ETH From 0xDE3e76…ed182FFc to 0x291471…Dc79C04A1.7494881 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.000189004946126841 eth 0.000189004946126841 ETH
0x0210f8…fad69241	22837415	Thu, Jul 3, 2025 8:09 AM	0x5ACD43…8d061259	From 0x3b5484…B2BC7dc6 to 0xEeb774…608ae87F10772 USDT From 0x5bB38E…230f23Fe to 0x0BfBc8…33eE42cD5000 USDT From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da6080500 USDT From 0xe67A09…da5E1554 to 0x732134…11081121161468.663084 USDT From 0x34Ca47…E789FaEB to 0x8b6245…CEF5C1730.2 ETH From 0x80D000…9BC43D24 to 0x0c483d…019392ef4796 USDT From 0xe67a57…f0371554 to 0x732134…11081121161468.663084 USDT From 0xEEb413…5A8aE87F to 0xFa85bA…E92B8Fad150050 USDT From 0xD07074…A1B01a06 to 0x1FAb44…0c8A2AF5100000 USDT From 0x659f80…0ea9C0A2 to 0x43E773…7d9290B95500 USDT From 0x594599…184e0A20 to 0xE767C8…1bDBF65E10200 USDT From 0x80Ca6e…4266571d to 0xd6D68b…3Af3725010240 USDT From 0x1fA0dc…C58a2AF5 to 0xe027b6…60C28fe7250000 USDT From 0xD6eA16…Ab84F5e9 to 0x36DE9f…EBDD002F10000 USDT From 0x51C51E…33CEBd44 to 0x1A8aB1…B3C5379A0.038777 ETH From 0xD07055…9CD91A06 to 0x1FAb44…0c8A2AF5100000 USDT From 0x155908…CF0fA276 to 0xEdAFcC…9C60E0b10 ERC20 From 0x1834C4…850119eE to 0x426125…3a992c74125.38 LINK From 0x339521…AcAE4e7B to 0xbBea89…7e1C0c2a0.915016896095732 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.000126707126260251 eth 0.000126707126260251 ETH
0x1f5b1e…d2652e37	22837393	Thu, Jul 3, 2025 8:04 AM	0x5ACD43…8d061259	From 0x3237EB…58c8C264 to 0x469f4D…CDD9c0d14980 USDC From 0x5bB38E…230f23Fe to 0x0BfBc8…33eE42cD7000 USDT From 0x5bB38E…230f23Fe to 0x0BfBc8…33eE42cD5000 USDT From 0x771A3B…fd8A79ee to 0x68733E…33dAf7cF965 USDC From 0x32c87e…EeD05419 to 0x06428B…38baa9c61100000 USDT From 0x687470…0cDaf7CF to 0x913cC1…449C0dE4170000 USDC From 0x18d506…bF0f7C35 to 0xeF2ce1…6fB244fC9981 USDT From 0xDb3196…06Dc9836 to 0xdb8A95…17AD97b70.012001 USDT From 0xC42b17…A433fb7D to 0xFDf102…680Fc6e314 LINK From 0x61CB82…F1dA838E to 0xD6E5B4…e184F5e925000 USDT From 0x534B54…4c215e87 to 0x3f028F…BE1080A9960 USDC From 0x32C8f6…43175419 to 0x06428B…38baa9c61100000 USDT From 0xec648C…eF53eCaE to 0x529547…6E652B886000 USDT From 0x50E5E7…48D44444 to 0x9010f6…dB18F5cD1.02254925 ERC20 From 0xD6eA16…Ab84F5e9 to 0x48B606…2bE7e01C10000 USDT From 0xDb5f37…4C64d35c to 0xD9511e…dA883e092.6405221309914344 ETH From 0xC42b17…A433fb7D to 0xFDf102…680Fc6e314 LINK From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc1000000 USDT From 0x210d9e…112774c5 to 0xF1E548…94D04846100000 USDC From 0x06495B…A2bAA9C6 to 0xDBD833…D2aCF83A1500000 USDT From 0xB16245…5C04338B to 0xDB36af…72dc983610000 USDT From 0x78e5F3…B4aEf8Ea to 0x2d7C09…A52524199.14 ERC20 From 0x58141b…fC1E1D2a to 0x1f8284…00560A7035010 USDT From 0x0280A1…9E20446b to 0x4BCd73…e8516738500 USDC From 0xAA578B…c3AD2A2f to 0x274EA3…E96Bc94010000 USDC	0xb4f665…893C7e05	0 eth 0 ETH	0.000147587138191886 eth 0.000147587138191886 ETH
0x2e88e4…76957134	22823904	Tue, Jul 1, 2025 10:50 AM	0x40f7af…0374b629	From 0x629628…426BE6B1 to 0x32e2C6…d3dF608A1.0709316838131449 ETH From 0xf7E6e4…877935Cd to 0xFD93db…cde065844216.040651 USDT From 0x7a3224…feEA1dbC to 0xAb6b79…c58bF70419283.61 USDC From 0x15d6d3…F2af425A to 0x801E59…da0268575.011636940939082 ETH From 0x765E20…F30cc1BA to 0x1C1652…07389A3223600 USDT From 0x12c395…2bB540Da to 0x12cC39…b9B540Da1049.0248430702 ERC20 From 0xD9d1bb…C7e950F5 to 0x7Ab151…33F1dCF312666.6099 USDC From 0xa0c856…E22dCCa0 to 0xEE00aA…507f92f60.24 ETH From 0x17Ec87…b24b05C6 to 0x15933c…741f59BD966.17 USDC From 0x4d07E6…Bd4391a5 to 0x0f20AF…4b3186953960.177936 USDC From 0x84C4f1…21f1D1E1 to 0x0f30c4…937B828D79993 USDC From 0xba9e26…6F0728Fb to 0xd80a78…6eF5D69c5001 USDC From 0xEc0A3D…1a5A4c0d to 0x0BfBc8…33eE42cD2500 USDT From 0x9479Be…930Ab093 to 0x464185…1A82444113500 USDT From 0x25faBe…d73Ba393 to 0xd9A534…23ae05C81.3002187855089253 ETH From 0x32B8a8…0f2E2Be7 to 0xf701e5…24A3dbef192000 USDC From 0x5C1EEC…5ee8dA0A to 0xdC50C2…3AB2484740000 USDC From 0xa225BE…2922292A to 0xeB4e36…aeF99DA20 USDT From 0x54f9A3…DE3cfb9e to 0xC84aBa…467dC07929990 USDC From 0x41AFdF…571C22f6 to 0x27EEdf…a36bF8AA397.822016 USDT From 0xDd3B27…E9397f28 to 0xCDB8f2…d018F43C7 ETH From 0x68a41C…15d6f1D0 to 0xC7DaB2…2681Ed831249999 USDC From 0xBe0E57…fB260Cc3 to 0x826Be9…c27919705.41330370261833 ETH From 0x5DfD4f…edaBAeEB to 0xec2a45…E325b93B17.668208092838015 ETH From 0x3C45b6…59C69d37 to 0x86146c…419d43601.008392954 ETH From 0xf9CDb5…A711d7E4 to 0x1DafBB…529295E21.1623515313990123 ETH From 0xE9e797…Dd7A8F92 to 0xEd87f0…629f532B5 ETH From 0x451d74…373b4FB8 to 0x98946A…dfFaC14461514 USDT From 0x5de1Aa…7960f41E to 0xb8DF46…A67eEc861700 USDT From 0xD5eF7B…da9Bc770 to 0xfE22dF…c3fB8c63595 USDT From 0xc52A25…b342debA to 0x34a4AC…8341c77b1500 USDT From 0x16Cf69…22e79c5F to 0x78C314…2Bae3FbC8994.601399 USDC From 0xb57BE4…04413232 to 0xE9d628…5e2f27f7700000 USDC From 0xAF675F…5C9FD24D to 0xFDad82…c5e75ff2100 USDT From 0x199e50…Af48E785 to 0x75477E…5C4860d6466.725978 USDT From 0x32B8a8…0f2E2Be7 to 0xf701e5…24A3dbef192000 USDC From 0x1f0683…1443FD9e to 0x7576e2…091e957B0.5279215472623263 ETH From 0x52907A…4A2fE5f1 to 0x333561…aDAf1902326495.44539 USDT From 0x781229…9eD657FC to 0x6ed38a…591c504819000.000000000004 LINK From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf2 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000213970806991096 eth 0.000213970806991096 ETH
0x6abe92…f7fe44be	22823805	Tue, Jul 1, 2025 10:30 AM	0x40f7af…0374b629	From 0x1EC92C…5a0e52f4 to 0x11B8Db…30edcCD650000 USDC From 0x165466…675139ab to 0x24Ee43…cD5CD25E15000.0015 USDC From 0xD7C8Dc…14a6FF1E to 0xF334E7…129aAba62200 USDT From 0xEc0A3D…1a5A4c0d to 0x0BfBc8…33eE42cD2500 USDT From 0x107Edc…018867c6 to 0x89496f…9342aa9E25000 USDC From 0x8a2836…19C1a749 to 0x9325C7…f32f2bd52.9969449905160017 ETH From 0x9080e2…2F0345D3 to 0xA7953b…04493d292308.171748 USDC From 0xcC1160…70AFBbdd to 0x2a5861…C2CF4dA629664 USDT From 0x081073…2430A306 to 0x131bA6…ECaBD51E2846 USDT From 0xA9594b…C7c9BC7B to 0xA4F854…33d890A66670 USDC From 0x6Ba68e…6Aadfd0C to 0x4D45ac…f38be69e3000 USDT From 0x2510C9…5a650027 to 0xaadFbA…7c70a029200000 USDC From 0x2F670f…d2b0C69b to 0x90403E…1b461b81500000 USDT From 0x7f9Cf6…0B47bb37 to 0x763e7B…180aAab920650 USDT From 0x668D48…89260fDD to 0xa17F8E…E352EcC1103 USDT From 0x629d1B…89C6392F to 0x755c4c…A5037612344 USDT From 0x4DFf81…63F37919 to 0x2986ad…3B285099349.965 USDT From 0x1f0683…1443FD9e to 0x7576e2…091e957B0.5279215472623263 ETH From 0xC09aB4…D8640c66 to 0x9EfCab…927E09f93484.9999999999995 DAI From 0xD49ae2…093Fb23c to 0xD49987…833FB23C4.6750208049017035 ETH From 0x1A2b8e…C1164951 to 0xEAe3CF…E185863A337 USDT From 0x7A0417…22b682A4 to 0x7a06A8…02b682a413.996182347177447 ERC20 From 0x7c7d3e…F6E970E4 to 0x7c79F7…a9E970E460 ERC20 From 0x868D87…8a8DFb31 to 0xEa7019…0338B0e5100000 USDT From 0x8B8995…c4528002 to 0x8B8702…04528002118641.66 USDT From 0x101734…beE287Be to 0x101ab9…A0e287BE1974 ERC20 From 0x0c9c24…a414e455 to 0x6B5D3D…4eBb1B71376287.580385 USDC From 0xe0c5f3…37b106b4 to 0xC7B555…2416a761156.67432049415342 ETH From 0xf3A263…CaA59A65 to 0x3744a7…c620C5B0259740 USDT From 0x868D87…8a8DFb31 to 0x657027…F1Af3707100000 USDT From 0x9f7Aab…CDF82FF9 to 0x7bd4F8…646408f6200000 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.00015191954434275 eth 0.00015191954434275 ETH
0x1eba99…cea7707c	22816398	Mon, Jun 30, 2025 9:40 AM	0xa68f18…95AFd42F	From 0xcBc96E…EfC79412 to 0xCbc52D…6CC794121.5e-7 ERC20 From 0xadA2Da…CB30C6e2 to 0xa48357…09f704fF1000000 USDC From 0x3B4C12…76D9608A to 0x80DEaf…0F9C204C1.452 ETH From 0xB0CB18…645ABC5F to 0xa09cc8…455725bD2394.45 USDT From 0x4314d7…efB6bC25 to 0x012810…1718E2aB1000 USDT From 0xDAF585…668D3F55 to 0x069EfD…7C514dBC156281 USDC From 0xC76C72…f799d6f7 to 0x24b1D8…c4bEBCdd3500 ETH From 0xa1caDd…Fc165fdc to 0xC9558b…72a421473.421380136952028 ETH From 0x7D1E78…3D1EB7bE to 0x9FD50B…081ecC76100 USDC From 0x3e0CFc…457E5Bbd to 0xF0f34D…4916263d1.3356018376759649 ETH From 0x3AA641…0d15a3bf to 0x45BD65…44AC24d4249345.174541 USDT From 0x80D5C6…91Ae6d74 to 0xF9d042…a87B4C957454 USDC From 0x052749…39c75a47 to 0x052dED…4Ec75a473.337528388e-9 ERC20 From 0x0f11c2…30b63523 to 0x3bEaC4…dd1349ed0.92365 ETH From 0x432cc4…d68079C0 to 0x38fAcd…8A6C79EA2.8745891567390918 ETH From 0x2AA5FD…04a74861 to 0xcB50e7…E9F0D84F1.2133544511387646 ETH From 0x5AC40C…1e03183E to 0x9A4c9f…963e9c8057152 USDC From 0x2378D6…B8C47087 to 0x44ec7C…c161608d10 USDT From 0xBa941D…24c7C8EA to 0x5CD7D5…49f10Ed030000 USDT From 0x552Ab7…1F8E1c40 to 0x5523AB…aa8e1c402 ETH From 0x518bf0…58987BB8 to 0xEA8E13…6aF622e780000 USDT From 0xB6DE52…2Bd7444a to 0xb6Dba4…17d7444a400 ERC20 From 0x1D7e87…377eCe0A to 0x3de810…c19893EE0.00974 ETH From 0xadA2Da…CB30C6e2 to 0xa48357…09f704fF1000000 USDC From 0x19Fc52…2f96E2a6 to 0x0BfBc8…33eE42cD12753.060731 USDT From 0x6B7955…a21EDE85 to 0x327195…62988284124962.809006 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000160106250666348 eth 0.000160106250666348 ETH

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