Address 0x0C9E9319278C0ED0f064e29A1b73094de9945deF

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
0xfd74a7…897100d9	22847519	Fri, Jul 4, 2025 6:02 PM	0x5Cd8F2…2cE67282	From 0x62F483…6870Da7D to 0xED803F…183c8c250.9194590158222785 ETH From 0xd994a7…3f16BB3E to 0xEee6F9…583961cF10000 USDC From 0x78Af7f…E5Eec9a4 to 0xd7F21B…E12eF0801.029936541003189 ETH From 0x047b78…915E82f0 to 0xB722f9…75d0115c1.677658910475827 ETH From 0x76cf8E…51903D08 to 0x94fE77…3605290D1104492.5281294542 ERC20 From 0x0696f1…3026C9d1 to 0x0C7c21…61F2FccE33229 USDT From 0x5169dE…9a4a11FF to 0x41F92C…D450D0572400 ERC20 From 0x903908…CB2eE039 to 0xfC961C…8ec26C931.176406 ETH From 0x61E7c3…0398d88F to 0xc479c6…10d937661.3687530195596167 ETH From 0x8999b0…81c3085f to 0x5cce0d…bEf303692.8337665418193505 ETH From 0x570E6F…1EEC117d to 0xf53106…eA8A982d2.1746830267278026 ETH From 0xaB3751…1129060F to 0x65c9Da…D98b5dD70.007108550559010373 ETH From 0x373f5F…363C5D28 to 0x0Df0dB…92D09eF44.867791 ETH From 0xAA19F8…dDA8dAaC to 0xBe9E7A…CC8886531.9484095883603567 ETH From 0x6405c1…8D912686 to 0x16c358…f3B665FD1.9982759657167977 ETH From 0xE2CA4A…59E3F753 to 0x4456D4…B3bebD9712526.492262 USDC From 0x7EeF7f…C2587CdE to 0xb270CB…32C41Fd95.456022604272512 ETH From 0xC3F413…D0618E0F to 0x5d4533…353E51f80.0384 ETH From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1201000000 USDT From 0x677C54…72d77650 to 0xFc87B2…08626c2e2.4999520202463463 ETH From 0x3D3d06…f28eB27d to 0x0C9E93…e9945deF28909.08117 USDC From 0x9A4A66…8883DE01 to 0x68753A…5AFB547C1.99991767879481 ETH From 0x22D0bA…aF4fc1f3 to 0x698413…3D9cc320400000 USDT From 0x27A06d…959c9270 to 0xdBeF47…5b085dA50.03939799 ETH From 0xcF7700…18ed4F55 to 0xd20eB6…83a1d4290.5 ETH From 0xB71Bd8…22530B43 to 0x9b5DA8…5935cb8e271851.654003 USDC From 0xb50b2D…cA62DF81 to 0xE348F0…FDbE19642.9117285101961485 DAI From 0xD354D9…77d5863D to 0x14B503…B38CA5E87900 USDT	0x17F8b3…94317fdb	0 eth 0 ETH	0.000160724752746298 eth 0.000160724752746298 ETH
0x8855c5…57e8f7b8	22846064	Fri, Jul 4, 2025 1:10 PM	0x5Cd8F2…2cE67282	From 0x7cDF7d…12306D3A to 0x75D0Bf…6dDd8b3b4955.32 USDC From 0x3D3d06…f28eB27d to 0x0C9E93…e9945deF28909.08117 USDC From 0xE6dF53…277CDD6e to 0x9E59b0…369672b10.60081817475 ETH From 0x0C909a…F5945deF to 0x44A52f…10c28388428.233843 USDC From 0xDeA8A6…AaBc67d8 to 0x94a627…e0d3Bb780.007 ETH From 0xb9F5d7…9a44CE19 to 0xAA6563…F8604Ce61.0763223321346276 ETH From 0xb1412D…19c8C2E4 to 0xfcE587…0cbe26156.922289 ETH From 0xf674f3…3c14a995 to 0xc7d9f7…afA20Cd3109.40994628067168 ETH From 0x631BB6…5fD1540b to 0x83da83…2824F66D13089.935509 USDC From 0xB1663c…FB94551D to 0xEFa758…297ea5E95880.865705 USDT From 0x4D14b9…60eF544B to 0x5A71F1…b61A61c120 ETH From 0xB860fA…3a6Fc30f to 0xf9b0a2…297486931.124016926913124 ETH From 0xAc274B…91eEf4Db to 0xEc5D3C…D66284E41.2404293532698758 ETH From 0xC5437e…8d246552 to 0x5486A8…3dEe71d42.23936107 ETH From 0xAed3D1…db2af04b to 0x838eD3…bA86f23D99061.18 USDC From 0x155f26…503760BE to 0x26d032…a61930cB5000 USDT From 0x1a0f31…fa14d871 to 0x371493…227E6C8014.1359 USDT From 0x72b17e…6462c9C5 to 0x1Cad5d…7746E0822600 USDT From 0x7F9CaA…d6BeCD08 to 0x64749B…37AFbE9f0.973198046123152 ETH From 0x37EdFD…1E538933 to 0xf131B7…3db28A901.5737155388647466 ETH From 0x7058ba…E0eeB380 to 0xF0fe6D…80a129E440343.62 USDT From 0x4578a5…Df72eD2c to 0xCa2c2A…f0dd40c64854 USDC From 0xA0039B…58008030 to 0x7851A2…15846be20.046 ETH	0x17F8b3…94317fdb	0 eth 0 ETH	0.000289073192082318 eth 0.000289073192082318 ETH
0x52bcbc…48985edc	22843868	Fri, Jul 4, 2025 5:49 AM	0x2224D2…b3dfb99D	From 0xfAb0CA…2Ca7e70B to 0xa7eaD8…0AE3dbE3120009.01 USDC From 0x9370A1…2E56c7DB to 0x15652B…76c9d36e2.29 ETH From 0x7379E1…d93dC1B2 to 0x190167…aBbF9BB518832.2 USDC From 0xbd540C…C8a48638 to 0x83Db4B…67884bc710 USDT From 0xCB24CA…2312817c to 0x09dE37…E55102f00.5971911050365187 ETH From 0x910915…2D088f4A to 0xE348F0…FDbE19640.000159097780706269 ERC20 From 0x4BeB7F…f881aA97 to 0xBE6045…a53DEe912.795070698088942 ETH From 0x42B042…007Bb349 to 0x078AaC…9231A1571 ETH From 0xfD1178…39F5437f to 0x0C9E93…e9945deF21833.97793 USDC From 0xD1717c…5EFfc222 to 0x096D0a…9bd816A70.5 ETH From 0x88807c…7fB7c46F to 0x4B3dD3…d7742AAc3418.85 USDT From 0xf04e88…9210AbeA to 0x1ba9B3…d5dD0C4c1000 USDT From 0xe14C5C…461Cb7F8 to 0xF2a2a5…041110C01.022 ETH From 0x4FF4C6…9c341188 to 0x89D043…564B50542.7 ETH From 0xe6705f…610Efba4 to 0x94A034…7B21869A24.145181 ETH From 0x5eb7fF…e0d8389d to 0xf6f373…D0958a5c30178.214777 USDC From 0x41F172…f3050caA to 0xDAE406…bA9439f664000 USDT From 0x259DA8…b101402E to 0xf6f373…D0958a5c17983.39 USDC From 0x7EA762…55caE77b to 0x203B9d…92FC495B20000 USDT From 0x7356bc…C20b9e65 to 0xB1623e…f404338b19759 USDT From 0x16A1d1…6EB9708b to 0xc0F145…B25acf362.01 ETH From 0xF0eEd5…dF86d139 to 0x6b1e4b…F84AE92922.3 LINK From 0xD1a15D…2b4d2452 to 0xc24ed1…E979Bf6923287 USDT From 0x975B7b…fF2ff193 to 0x941969…24335cE510077.7 USDT From 0x6d51b4…6074fF9b to 0x0605B4…1f4C69D5700 USDT From 0x7eE5Bd…c4a45DeE to 0x46f2Bd…Ddc98dd6381795.226 USDT From 0x62922e…2d0Be1b8 to 0x5B66b3…9C7AeFd11.0847577048125183 ETH From 0x2653A1…7aea1C6c to 0x21ec83…da86bFc90.7771245614103256 ETH	0xB5e82D…440768C4	0 eth 0 ETH	0.000048353251901409 eth 0.000048353251901409 ETH
0x8ad511…2ecab2a4	22843704	Fri, Jul 4, 2025 5:15 AM	0x2224D2…b3dfb99D	From 0x0C909a…F5945deF to 0x44A52f…10c28388428.233843 USDC From 0xFfF9Ab…780A1049 to 0x1ECF6e…7215c77719155 USDT From 0x760C6A…9435e708 to 0x28dcE7…14064fB50.2 ETH From 0x3a55A8…7231BB38 to 0x77124d…573b28dF51946 USDT From 0x099f1f…b5dA62db to 0x8921FC…907392710.00566504672523964 DAI From 0x8f236f…e7E5E32a to 0xEbC2DD…1709c09F224.26 USDT From 0xEf1191…c970735e to 0x618bc9…AC0bb2920.40002959557174694 STETH From 0x81d533…e5BAe8c7 to 0x92E98d…48d70B892000 USDT From 0x01f6DF…C598a9e7 to 0x8921FC…907392713444.276423250858 DAI From 0xF6912d…21f4de34 to 0xF6c3fB…939c6fE00.013261046946731829 ETH From 0x2fd1a5…5df60BDe to 0x17157E…F462391F573993.208916 USDT From 0xE7eE4A…9548c384 to 0x030aAb…bCc50fF92.4225305920345335 ETH From 0xfD1178…39F5437f to 0x0C9E93…e9945deF21833.97793 USDC From 0x2Fd184…35cf0bDe to 0x17157E…F462391F573993.208916 USDT From 0xBa3943…61eBf08D to 0xE171Ea…900B69e110000 DAI From 0x1ecf1b…5915c777 to 0xcF19f8…B1f3dc4850636.935651 USDT	0xB5e82D…440768C4	0 eth 0 ETH	0.00004233942086592 eth 0.00004233942086592 ETH
0xaddbb2…ca46952c	22836586	Thu, Jul 3, 2025 5:22 AM	0x5ACD43…8d061259	From 0x58710D…ce4FD9d0 to 0x7170Da…ca25a3bD1 LINK From 0x6CE081…E98fE059 to 0x15dA76…bAD4832729066.1856 USDT From 0x751183…7ba7d8C1 to 0x042B5B…32e47CCb500 USDT From 0xbeA994…9d33055A to 0xc496E6…d87e0a4C3.9309284054901603 ERC20 From 0x162d55…40Df42f2 to 0xe283Eb…91C43b61199.51 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c24 USDT From 0x9AFEa6…96f2BA03 to 0x19a125…C9ba18d29077.15 USDT From 0x34fa77…b90Cafb2 to 0xf57d5f…1CD4e1df209.30748 ERC20 From 0x415CC5…03db0dbD to 0xE97AC3…fF73e28c1.0000381879006932 ETH From 0xD889d6…d2c878be to 0x6D9Fc1…8590F65830.028069 ERC20 From 0xAe543e…7a34DA7A to 0x71b36a…220dEC600.999 ETH From 0x3069b4…60442386 to 0xC9b8ED…B293bccA100 USDC From 0xae60cd…ABC4B9C9 to 0xfa2495…3b89CC071.9870824034344188 ETH From 0x4e9475…7c190d1B to 0x3F663f…F306Ca7B2000 USDC From 0x6CE081…E98fE059 to 0x80B00e…fa4906A174.52183740215648 ETH From 0x66232f…FA1eAa5e to 0x5121d3…58c891A51.773097692860786 ETH From 0x4dC40F…eF634D1d to 0x038d32…aF4328e71 LINK From 0xfD8791…fdE59Bc5 to 0x580183…82013Fe410 USDC From 0x0583e9…2645d01a to 0xeF648A…575EA2DB5.537634581467 ETH From 0xF686d8…9E3c68e5 to 0x0C9E93…e9945deF146584.934191 USDC From 0xb6d4Fc…2EeF2d0c to 0x273917…28853bc85000 USDT From 0x507561…c06624F3 to 0x42726f…6F76f6E2704266.240871 USDT From 0x4B36e5…4730B0a0 to 0x8E96EE…DA0893455 ETH From 0xc98d2E…e3a1b3C8 to 0xB2a739…768bD1341 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.000054868447607481 eth 0.000054868447607481 ETH
0x862a4f…2b841b79	22836578	Thu, Jul 3, 2025 5:21 AM	0x5ACD43…8d061259	From 0x573833…49AB9CF0 to 0x752203…f4a2AAdA10 ETH From 0x367ECD…DBEF6Bd7 to 0x4aeFe2…436D06742500.560134 USDC From 0x88d185…B7086C4F to 0x94b4D2…93Dc24a75001 USDT From 0x2410E7…2AEaC82e to 0x278abF…F7Eb63420.90041493 ETH From 0x73331a…B8bc3839 to 0x68d1CB…E836b3Cb10000 USDC From 0x483e6E…E2Fd7e33 to 0x99c34A…bF21b178443928 USDT From 0x107d98…4993710E to 0xa9Df06…E41D3E43254.34 ERC20 From 0x34fa77…b90Cafb2 to 0xf57346…19aeE1DF50.197413479999994 LINK From 0x2EC28f…E6cccE14 to 0x95f2eb…42B2A3513988.48033 ERC20 From 0x97Be65…a065667c to 0x74951a…28F1C6A51 LINK From 0x9B3EE7…9C8545c8 to 0xD8cAe6…755D24e877.5 LINK From 0xf6c9b5…6EebD3A3 to 0xef7C0B…ca5684361 LINK From 0xFFCdd1…25451afD to 0x109f40…7B27d0F91 LINK From 0x2A9699…88CdCa9c to 0x4B0E2a…6e1713dC300000 USDT From 0xEbE05e…d584Aa48 to 0xa1c1a3…782a0fC9149998.8 USDT From 0x719FE8…67228d4f to 0xBBB58F…e886E69A1 LINK From 0x3Ef040…cF92fCd1 to 0xe50cF8…0e078C5C60000 USDT From 0xF686d8…9E3c68e5 to 0x0C9E93…e9945deF146584.934191 USDC From 0xd020C9…E12225b6 to 0xa9Df06…E41D3E430.1534301731648817 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.000042650137061007 eth 0.000042650137061007 ETH
0xad759d…137be08b	22834384	Wed, Jul 2, 2025 10:00 PM	0x5ACD43…8d061259	From 0x2746E9…d7891139 to 0x0C4B31…A675E2d20.016 ETH From 0x5AB2d3…2E280177 to 0x86bEBe…Cc8Bf4331.314693544150014 ETH From 0x58979d…057Dbdb9 to 0x25C983…0495D7D710000 USDT From 0x5e42E7…5F3C84D8 to 0xc27041…F5E2d3d239991 USDT From 0x013621…f0b99aF4 to 0xC6a671…5913ec523.848833 ETH From 0x5788F1…F4156C33 to 0x930Ba3…227de3596745 USDT From 0x44aCd2…B7C28388 to 0x0C9E93…e9945deF100.846932 USDC From 0x9CA2dE…3b577977 to 0x72FD0D…F57c80cb1.3066745289809831 ETH From 0x01Bbc7…47dfb7f8 to 0x48a66d…0d7B909b1.015551415415349 ETH From 0x31774a…d43c2275 to 0xd08d35…aee7f3917498794.800886 USDC From 0x462194…fB421913 to 0xe7999b…682376c2200.002 DAI From 0x31FA50…69b92027 to 0x7867d4…04696F001.25 ETH From 0x359494…7bd381eA to 0x66c70E…8558c4fA22685.136683 USDT From 0x30e874…8d10c0d9 to 0xF9faD6…Bb07C74f11000 USDC From 0x3456a3…58c464F1 to 0x6243d0…b04E59E025240.8 USDT From 0x3c40F2…BC97Fd23 to 0x6B6111…9dFFc5772000 USDT From 0x4D0c37…8b8eF059 to 0x28b811…1F9CE3690.01872 WBTC From 0x42160A…8b044b08 to 0x235665…DD0bf6e030131.63612 USDT From 0x5Dbadb…Dca480f8 to 0xA1198e…75A2318112950 USDT From 0xA99292…86643Fa7 to 0x46716a…e24BF6520.002292866806590036 ETH From 0x359D74…a7F51766 to 0xC49F88…8b0dB03613953 USDT From 0x94B0bB…107aD16F to 0xd45380…b8545fA3150000 USDT From 0x3A63c4…59452B27 to 0xcF3a65…f23CeFb528700.59 USDC From 0x436636…12eb993D to 0x838C60…5d02a2D0631180 USDT From 0x4C26F4…DEb3c3a2 to 0x39bdAF…1Af8cc6C43771 USDT From 0x45E742…29cbbB5A to 0x64d67F…B192F06f22.7 ETH From 0x46DA90…15a58A9B to 0x72B77E…50Eb7b0C78.523 ETH From 0x72F5e6…d07C80cB to 0x0e803e…97ea4a1f0.1 ETH From 0x3a3596…2093d9Fe to 0xfc8ae2…8918ED593799928 USDT From 0x477bD1…3c98460A to 0x91DC3b…0901FFb03.672429262675534 ETH From 0x51561e…FD918A04 to 0xd7E4f1…513F14ec0.5 ETH From 0x315759…30f2706F to 0x491880…8e67A71E5.490927067997466 ETH From 0x3A1568…627F7d67 to 0x60Dcdc…c7ceE6513500 USDT From 0x3B9158…F10B48B9 to 0xad0466…F06638Bc2678 USDC From 0x3cbbE8…25485b2B to 0x413Dd2…1D0301cb162.11569999999998 ERC20 From 0x396F3F…d180f5a7 to 0xDFf0E3…12718F963.8536536490246407 ETH From 0x394E9E…182717b6 to 0x13ef57…019c66720.01682015806873567 ETH From 0x443608…25fc0ff0 to 0xf8D44C…1dDA75bF100 ERC20 From 0x6038Ce…63eaa33E to 0x6913DB…68357A690.019278223318938928 ETH From 0x56A601…0FDF8AB2 to 0x68A6c5…81877cC885000 USDT From 0x4d6612…C59b56C8 to 0x9325C7…f32f2bd557870.714856 USDC From 0x2e398e…FF13B673 to 0x9A9627…803c20B10.064864515763272 ETH From 0x50d509…f01CBF4D to 0x388536…7283054c50000 USDT From 0x416eDc…d196F4CA to 0x424C6F…C77D01e159148 USDT From 0x39B739…5cADE7ba to 0x39BD73…19Ade7ba16127.876069 USDT From 0x5b47aC…805bd530 to 0xE0988C…6f06104715 ETH From 0x3242Eb…0461552b to 0x771a15…20fB2Dc032500 USDC From 0x55416b…096A2238 to 0xc509f3…8A11432E9.963473232822897 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.000341249006919165 eth 0.000341249006919165 ETH
0xde70d7…4c25b438	22829445	Wed, Jul 2, 2025 5:27 AM	0xA3f6cC…FF9578d1	From 0xB45F54…46AC72bd to 0x74E7bE…5b7cE4Ca6000 USDC From 0x945982…83131D1c to 0xA89a4E…FED014C62000 USDC From 0xF6312C…c0a16bD8 to 0x304F01…3C4195891.8498140699475036 ETH From 0xb58919…9F25feB3 to 0x13F2E0…392765fE10 ETH From 0xdc29ae…A548f9dF to 0xBe96F5…75B952d22300 USDT From 0xfE8Ac9…8e45783b to 0xe8E80a…0fb9450364999.229204 USDC From 0x7542a4…3e933f53 to 0x2a5D38…4aF05B935 USDC From 0xC7691E…50881216 to 0x84a7f7…90476b923.851662570848 ERC20 From 0xd340D9…1542d3b3 to 0xf65c60…A760EffF405968 USDT From 0x923C67…61aF95fd to 0xa773aF…DD1cb0FF5000 USDT From 0x1CBaD8…009B872a to 0x317061…E4dEd2Cc0.295057481429134 ETH From 0x964215…bb40e0b6 to 0x58Fd18…1138058549993.803506 USDT From 0x7530f3…1Bd3C80A to 0x36d4E6…998eebC92.704168830155995 ERC20 From 0x1ed461…897Ec26c to 0x6004F0…a55d8eC9160000 USDC From 0xcd904D…1E5611f8 to 0xa9Df06…E41D3E431950 ERC20 From 0xE980E0…80E944E2 to 0x3ABCd5…a93c003021409.56 USDT From 0xd194aF…67662a62 to 0xdfA413…Ed616Fa4300 ETH From 0xbD178F…467e4c7e to 0xB5A1FF…4ea631245374.736254 USDT From 0xB7DAf6…86cDc90f to 0xFfF582…886fD6101.0121015169239511 ETH From 0xBB674C…3615d1ad to 0x5d196B…71Fd0B9c24999 USDC From 0x44aCd2…B7C28388 to 0x0C9E93…e9945deF100.846932 USDC From 0xA39749…FF1B0cc5 to 0x067AC0…d4caD5928500 USDT From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749992.736278 USDT From 0x9Ee908…40A331DB to 0x622d89…d787C8515000 USDT From 0xe0971c…1b12dAE9 to 0x7Ab18b…84a139bb49748 USDC From 0xb6BB55…4a48175d to 0x2DAa2f…A8AA645070 DAI From 0x0bc8C1…a55c1814 to 0xFe8eFf…0A45783B64999.224602 USDC From 0x885160…8580517a to 0xDaC38D…dCB8C8f038942.9765 USDT From 0x5E05c7…B0eAc8E8 to 0xF5b112…FB110C4F10 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.000133413822414819 eth 0.000133413822414819 ETH
0x495149…eade2d96	22826900	Tue, Jul 1, 2025 8:53 PM	0x40f7af…0374b629	From 0x624e06…984E59e0 to 0x4456D4…B3bebD9753074.552568 USDC From 0xE2577E…28Bca2b1 to 0x2AF310…Fd6F17030 USDT From 0xf76Ead…d1D152cB to 0x5e8E64…7B87222c30000 USDT From 0x61cc66…b78f5789 to 0xb37Ee2…D26B221a44000 USDT From 0x98e86B…168991EA to 0x6ea28E…7298463690000 USDT From 0xb25f7f…625B970F to 0xCE28c6…3F87006d10000.001001 USDC From 0x13738D…16A87A99 to 0x4ab8F3…010E990210098.314595 USDT From 0x794e4D…b21c431B to 0xb96920…366fdd174000 ERC20 From 0x2F5a85…6d91882D to 0x23be9D…7Fa305290 USDT From 0x986e75…399297cC to 0x3a5b97…EecF8D00374426 USDT From 0x585E77…520403aF to 0x8cf8C1…d2E8DA5B50250 USDC From 0x1D8dF9…124229F7 to 0x4d7d45…0082a275141.15725795 ETH From 0x41b4C7…E25F260c to 0x1435b7…df0B44cA84828.9118 USDT From 0xD84131…92Eabd5C to 0x567333…A155eb2e11 USDT From 0x35f7D3…A60D8Dc6 to 0x199200…a4AB551D50000 USDT From 0xff1D60…990D7E08 to 0x827e5f…A25B4Fa7200891.27471 USDT From 0x965AdB…53A43B9E to 0xD035a7…829940F149939.3283 USDC From 0x9ceb1a…260F0328 to 0xC7c338…f9C237412315227.41792 USDC From 0x9A72e7…9Dd05584 to 0x37D0ea…B81A15b761633 USDT From 0xEc986d…eA1F7765 to 0x6F1502…A0522569800 USDC From 0x82a9E3…355aC6E3 to 0xD855Cf…7717504565000 USDT From 0xD1171D…d6052dF2 to 0xF4599F…0268Ab7150000 USDT From 0x810B39…11FD5A1a to 0x1CaBAd…6f8Cea10100000 USDT From 0x1Fe67A…02aEF496 to 0x36d58f…d43D64480 USDC From 0x5e30f0…eeC6A708 to 0x3Cc04C…eB4beBFd5000.465043 USDC From 0xCb2ccD…1f6e270c to 0x8ADc7d…87595f3F150000 USDT From 0xCfbbC9…B1DE010B to 0x7e108e…33aA082117200 USDC From 0xD91191…0D30F25F to 0x37bBd7…dFA69A45401942 USDT From 0x58528A…16f1d2b5 to 0x2C308E…E7bda79c385853.220888 USDT From 0xA750F4…34f120d6 to 0xF8ffaB…7FfA047664900 USDT From 0x200E82…AdfDE6d5 to 0xAaa0F0…e9FAb70770000000 ERC20 From 0xe08C3c…D32bC408 to 0x42C04a…d702530e5545 USDC From 0xCe5f87…91838B8E to 0xFA6B13…4dc14Ad5381105.937511 USDT From 0xb48FBd…9E3Fe857 to 0xBB7b0A…5235b07e55479.914112 USDC From 0x81C75D…96F0a366 to 0x0C9E93…e9945deF84501.445331 USDC From 0x94Bf52…7AFF081A to 0xBCa524…3885e12210000 USDT From 0x02811A…Edb7422c to 0x3Ae38E…904052d210000 USDT From 0xA65EB8…2621891A to 0x051CD0…c3800fE70 USDC From 0x61731A…2914d503 to 0xf97b71…1445c24159462.1876 USDT From 0xbF0956…b507A71A to 0x71287F…1dDFF6e014084.577497 USDC From 0xABCe97…a610d56a to 0x0BbAe8…EfED611549460 USDT From 0xDdA426…0878FbF9 to 0x57cd79…7CdA764d135035 USDC	0x095214…3031f0cB	0 eth 0 ETH	0.00021138635231664 eth 0.00021138635231664 ETH
0xccc38c…d18008dd	22826891	Tue, Jul 1, 2025 8:51 PM	0x40f7af…0374b629	From 0xA750F4…34f120d6 to 0xF8ffaB…7FfA047664900 USDT From 0xA499F5…E1Ef1d68 to 0x24BA48…5Eeb720C2050 USDC From 0x81C75D…96F0a366 to 0x0C9E93…e9945deF84501.445331 USDC From 0x43aa1F…0F49c3C4 to 0xC5a6Be…C9D979f64 USDT From 0x3F422D…0A35c561 to 0x836C2f…5A9ac8426000 USDC From 0x9A72e7…9Dd05584 to 0x37D0ea…B81A15b761633 USDT From 0xCf09a3…5D2fAe36 to 0xf81442…e537C3e612990 USDC From 0x43078E…09f84E1D to 0xe228CF…89B9998650000000 ERC20 From 0xda7Bc6…7Dd93920 to 0xA70Ad0…35d59C821800.885318 USDT From 0xe01b56…15613009 to 0x56a558…B50185D40.0006 ETH From 0x997448…04c2f916 to 0x3B3585…fed0F4063434271.801127 USDT From 0x2D735C…9efbEf56 to 0x69e7B4…3c5370314234 USDC From 0x649d44…9244D1dF to 0x35F4d3…B90D8Dc640000 USDT From 0x652DBa…91BAA978 to 0x803Cfe…334B678215000 USDT From 0x965AdB…53A43B9E to 0xD035a7…829940F149939.3283 USDC From 0x1Fe67A…02aEF496 to 0x36d58f…d43D64480 USDC From 0x35f7D3…A60D8Dc6 to 0x1B56d2…0e6840e2150000 USDT From 0xE695Aa…8aDa126B to 0x46f82D…c953cBa58530.02 USDT From 0xb48FBd…9E3Fe857 to 0xBB7b0A…5235b07e23188 USDT	0x095214…3031f0cB	0 eth 0 ETH	0.000117580562640912 eth 0.000117580562640912 ETH
0xfb52a8…d16ef178	22826883	Tue, Jul 1, 2025 8:50 PM	0x40f7af…0374b629	From 0x3655Dd…365F79f1 to 0x2C347a…38b38A9A1.5 ETH From 0x997448…04c2f916 to 0x3B3585…fed0F4066288360.42528 USDC From 0x44cC28…1d98a3c3 to 0x59Ac12…D4D7B596436413 USDC From 0x2ad789…505020B0 to 0xA51D98…b566337415000 USDT From 0x72BC1c…D9583f65 to 0x2f484d…1e3e53fB10000 USDC From 0xFc243D…c5244e5A to 0xbf3c26…5FCC3B061063724.792412 USDC From 0x910901…29Cd9B10 to 0xc5e210…ebF46b98242.11544 USDC From 0xe364e0…F4ee74FB to 0x46f323…E6EAfba162000 USDC From 0xb1c240…E6FfEE55 to 0xaBE396…462CB2Db200000 USDT From 0xA750F4…34f120d6 to 0xF8ffaB…7FfA047664900 USDT From 0xb2a2a5…ADafC7e9 to 0xd5077f…C42Ce3af322.49 USDT From 0xE6B3AC…572D7432 to 0xcf1ff1…a05f4A340.001 ETH From 0xf1207f…6E546004 to 0x14Df9d…f80194e850000 USDC From 0x81Eb3b…60c2859D to 0xEf6719…017De5Aa10 USDC From 0x89f645…b68dfC5a to 0x4D4863…78fb69B723463 USDT From 0xABCe97…a610d56a to 0xF82d81…96753b62280000 USDT From 0x26Ae01…7330e11C to 0xB16f95…129af4BE0.34773321411051705 ETH From 0x87EBD4…12832a9D to 0xF5e043…70c6F93720952.381 USDT From 0x2c3B7b…3eB38a9a to 0x8d5037…189ddd446 ETH From 0xe632bA…6C8fBd78 to 0x1a1500…5E5b74c712795 USDC From 0x4D4F68…93fB69b7 to 0xD94489…A9A48Ea310002 USDT From 0x87EBD4…12832a9D to 0xF5e043…70c6F93720952.381 USDT From 0x81C75D…96F0a366 to 0x0C9E93…e9945deF84501.445331 USDC From 0x4E5Ae3…65d69974 to 0x22C53f…8b3D40D510999.59 USDT From 0xA0BDde…f3869Cf3 to 0xFf1037…97488BD50.004256 ETH From 0x7690Db…4b5D8ca0 to 0x492F40…0A1672F10.91993806 ETH From 0xD3aBb9…358C91Ea to 0x476e58…882966e0150000 USDC From 0x764Ef5…d9290FD7 to 0x6243d0…b04E59E053074.552568 USDC From 0x74e515…6a5d3F4C to 0x56Ce05…FEb0348050 USDT From 0x9A72e7…9Dd05584 to 0x37D0ea…B81A15b761633 USDT From 0xD474D2…1c3F31a7 to 0x45Dc12…959a4A5E0.01838 ETH From 0x8DB039…0B4fc4E6 to 0xd3AC51…68Cc1C072000000 USDC From 0xF8A4f1…04C8e7CA to 0xcAc660…8D8Aad4A10000 USDC From 0x95e425…C90d7bA7 to 0x7eF551…418Ad31f2000000 ERC20 From 0x1ae518…8220CfEF to 0xe6bF55…682d74325214 USDC From 0xAa96d8…0DE8ad05 to 0x89ceD4…3d51bfD650000 USDC From 0xA499F5…E1Ef1d68 to 0x24BA48…5Eeb720C2050 USDC From 0x98e86B…168991EA to 0x487BD1…26f90E59190000 USDT From 0xe0bE78…3570669c to 0x8dc552…aa085350250000 USDT From 0x3A299d…E0C281D6 to 0x9591DD…193230d217692.728992 USDC	0x095214…3031f0cB	0 eth 0 ETH	0.00024819861045804 eth 0.00024819861045804 ETH
0x6c3d45…ab445fd3	22826875	Tue, Jul 1, 2025 8:48 PM	0x40f7af…0374b629	From 0xABCe97…a610d56a to 0xF82d81…96753b62280000 USDT From 0x693381…f38fd3F3 to 0x0C7D42…194fb50a5000 USDT From 0xD3aBb9…358C91Ea to 0x476e58…882966e0150000 USDC From 0x25Fb87…b2f117C1 to 0xFf13b4…490D7e08200891.27471 USDT From 0xd9398c…6065dfAB to 0x65E3F7…0795a67f114068 USDT From 0x0bc8C1…a55c1814 to 0xFe8eFf…0A45783B184815.195056 USDT From 0x760301…b7d07825 to 0x833DB4…8FeDe43C257208.87815 USDT From 0x7746d1…58853224 to 0xf7A911…96ac032f1000000 USDT From 0x61cc66…b78f5789 to 0xb37Ee2…D26B221a44000 USDT From 0xe364e0…F4ee74FB to 0x46f323…E6EAfba162000 USDC From 0x398eb7…206f461f to 0xc5fb2c…f403c3848.546138035693003 ETH From 0x11C440…f26978Af to 0x815AC6…01AAc53F99990.002299 USDT From 0xF5Beb2…67C58aA2 to 0xB1C2E5…a02EE9A62000 USDC From 0x585E77…520403aF to 0x8cf8C1…d2E8DA5B50250 USDC From 0x9D5132…025fF726 to 0x7e77cB…ca09A3b384589.005519 USDT From 0xDD5bf4…18Aea1F1 to 0x2015e5…1cBb7Ec022520 USDT From 0xAa96d8…0DE8ad05 to 0x89ceD4…3d51bfD650000 USDC From 0xaCcaeD…f627c6FE to 0x88a99c…422C86Df100000 USDT From 0xf7A352…28ac032f to 0xEc9020…A8a8226b1000000.004085 USDT From 0xCe5f87…91838B8E to 0xFA6B13…4dc14Ad5381105.937511 USDT From 0x4E5Ae3…65d69974 to 0x22Ca66…319400d50 USDT From 0x6d954F…65e55A48 to 0x91c59b…657B20Fa1 USDC From 0xDE746C…52966a85 to 0x7B4F8B…f776Eb040.019295894140348 ETH From 0xd75eBF…81F16c44 to 0x6D78D4…65f0fA530 USDT From 0xe9681f…5Ee01C07 to 0x06326b…5acBcfff132691.8198 USDT From 0xC3104a…e5F503f4 to 0xB2221D…47759B52100000 USDT From 0xBEd095…0ae8610B to 0x78f9B8…5253E83a184533.059106 USDT From 0xE33999…EEC403bf to 0x3A248D…AF55c0Be11832.019555 USDT From 0x81C75D…96F0a366 to 0x0C9E93…e9945deF84501.445331 USDC From 0x182bDb…295Ed245 to 0x18738E…2D64238624800 USDT From 0xD6090c…7e79c2eB to 0xb1f384…184B3F5950000 USDT From 0xf1207f…6E546004 to 0x14Df9d…f80194e850000 USDC From 0xce5f16…741E8B8E to 0xFA6B13…4dc14Ad5381105.937511 USDT From 0xfE8Ac9…8e45783b to 0xe8E80a…0fb94503184815.196391 USDT From 0xe0bE78…3570669c to 0x86805a…40e0D046385500 USDT From 0x535200…35D29B3a to 0x941750…3ABbA8b21500 USDT	0x095214…3031f0cB	0 eth 0 ETH	0.000235143975447184 eth 0.000235143975447184 ETH
0x58d5f6…e83f346c	22825505	Tue, Jul 1, 2025 4:12 PM	0x40f7af…0374b629	From 0x902A52…31e44569 to 0x6B73Ff…6eDFe08F200 USDC From 0x23F173…Bd29859B to 0xB21c93…621221E474941.246393 USDT From 0x163536…df2bD7D9 to 0x2C8275…fdc4C5383000 USDT From 0x29DCab…C967f2Ee to 0xa1554b…600708666000 USDT From 0x55eF95…448B7eec to 0x480CB9…E864461220 USDC From 0x49E7a7…32B2666d to 0xF32a1c…0267936855391.1182 USDT From 0x6574d2…c9AF3707 to 0xEa7019…0338B0e565000 USDT From 0x4B5e7D…48adfc85 to 0xB1a50b…bd4716a52.62 ETH From 0x9f8868…DE23f891 to 0xC83C1b…eE3E10be50000 USDT From 0xC33643…F54885Fd to 0x4D2e86…e423BB9D500 USDT From 0xCF6BdB…1cb8D4b0 to 0xa81cee…B4E195E8150000 USDT From 0x3f2625…11F7a8d8 to 0x60a2c5…c24317ff2000000 USDC From 0xf41910…624D86C6 to 0xe8faaD…6347a34167.43406113907373 ETH From 0x81C75D…96F0a366 to 0x0C9E93…e9945deF84501.445331 USDC From 0x33556E…aeCB28EF to 0x376f96…621B5f901596.59816 USDT From 0x9F4508…8496e57f to 0x7467a2…97A3b4782000.234027 USDC From 0x8D9f7a…a92cCB45 to 0xfe3E88…A35AE71718630 USDC From 0xD48722…2BAB1348 to 0x1E21E7…20DCC13e179900 USDT From 0x84DF1d…1215F285 to 0x5295A8…233039530 USDC From 0x3Fb74E…37463c2E to 0x3E4372…69aE84c00.0022364 WBTC From 0x3A2C62…fe43f680 to 0xAbE23b…E13f12DB0 USDT From 0xe3cdB8…Be11714a to 0xb339d5…1d414aA6107.12664948990134 ETH From 0x0698Bc…9373A74e to 0x6a07dC…49EDE202100 USDT From 0xC3f64A…d8Db2BCA to 0xf60aeb…2C4314BD6200 USDC From 0x85F881…4ac57341 to 0x5c3fe7…fFcc05FC10000 USDT From 0x5038DA…8257623A to 0xCCD366…352bf748472.4775 USDC From 0xA7F048…6897B08A to 0xd8fF90…Ce81F19e0 USDT From 0xb1E077…E5a22f1D to 0x157E13…2AF53570500 ERC20 From 0x2B94E6…31062F4f to 0xB80Fae…913a89AC9298.02 USDC From 0xD2DF0e…b892378C to 0xcb13B1…201351436130 USDT From 0x7Cd8b0…35C5672e to 0x20f0ce…4B018efC0.1 ETH From 0x5a2567…61772B3C to 0xbC0f06…208af1021273701.11 USDC From 0xF5852B…95ae3508 to 0x4b27ce…5d4561914740.559386 USDC From 0x922f2a…3D035999 to 0x5Bb1C4…a14B38cE1000000 USDT From 0x02C91c…413C2c9f to 0xd972Df…276625dF942.1 USDT From 0x3F2206…eB5Fc81d to 0x05edED…0680642117500 USDC From 0x8eC410…b056164a to 0x508A43…c3F5C0d9400 USDC From 0x224610…ad789C4b to 0x6Ed357…1CD4Fa021650.52 USDC From 0x83f210…0aE965BF to 0xB1728B…2a1407E5500 USDT From 0xe9571C…70d823dE to 0x98394C…236c43C74000 USDT From 0xE3f92A…72982B62 to 0x8D938b…99a87A0c9900 USDT From 0x8a9A92…778fDC36 to 0xE97158…1C213B7d2000000 DAI	0x3B852a…03E1f631	0 eth 0 ETH	0.000810748964729692 eth 0.000810748964729692 ETH
0x1f2793…91074558	22825363	Tue, Jul 1, 2025 3:44 PM	0x40f7af…0374b629	From 0x993BD7…7281C615 to 0xE34266…E28c19640.002400833200296283 ERC20 From 0xe6E338…9317276f to 0x403505…a97F76e5499.873069 USDT From 0x9DE579…19991198 to 0x67D99a…8b42D804750 USDC From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0799781.562352 USDT From 0x89A51e…992Bd8dB to 0xf333F8…6ddA3D8420000 USDT From 0x975939…F77A87b2 to 0x28B2Ad…eb28DC064000.552076 USDC From 0xA28634…F1907bd7 to 0x571141…c9Af8e3d550 USDT From 0xDdF6Ba…B7d128Cc to 0x5104C0…345392eb400000.157667 USDC From 0x2Cb3ef…E717b795 to 0x68780C…fFa3Da6f3000 USDT From 0xB84747…C0f05E0E to 0x8159B5…cAeB40172105.45516 USDT From 0x81C75D…96F0a366 to 0x0C9E93…e9945deF84501.445331 USDC From 0x2dad5B…05194e4d to 0xA22202…22430E700 USDC From 0x8168C7…aF9Ac478 to 0xd4e53c…5320e8D20 USDT From 0xf3792a…68F7C601 to 0x4f2D76…588360cF5002.985588 USDC From 0x0B9961…0Ecaca18 to 0x629606…aefe89459500 USDT From 0xd199C9…1A2B6DdA to 0x519a60…Cf7DA8E9300 USDT From 0xe6E338…9317276f to 0x4a7FbF…cA4117AC3998.984554 USDT From 0x514FB0…9CB8e498 to 0x92872d…B3Ad35968485.34 USDC From 0xD21D6c…A5f1C065 to 0x6Dc801…5a033c4B10000 USDT From 0x1B8Ce8…509206bE to 0x8ac014…a56036b20 USDC From 0x2016Be…6f1eAADc to 0xB71932…926C41257000 USDT From 0x366098…b57Dd379 to 0xCe880A…62D9F228500000 USDC From 0x7c3f80…b2E9Dd6E to 0x3DD3ef…B25E3920249198 USDT From 0x31d78E…E0c6c52E to 0x07A0EC…60Ee02E30 USDC From 0xbd0342…12eDf1Ee to 0xcb07D4…640C625e10 LINK From 0x753553…184DC05b to 0x487BD1…26f90E59120000 USDT From 0x0696cE…fdd7b92E to 0x75BEa6…6601bB1a0 USDC From 0xd7456B…458BC303 to 0x8D13D6…Fa55ffd024.335884 USDC From 0xafA33f…47f337C4 to 0x243213…BA4f4797100 USDT From 0x913186…E9cC6d29 to 0x17De5d…1b55403A10 USDT From 0x2f8f1c…31569F6e to 0x464185…1A8244419969.631028 USDT From 0x2B94E6…31062F4f to 0x93030a…3c1511726000 USDC From 0x2bb345…9C9e4001 to 0x4349a4…182Ac199214000 USDT From 0x0bc8C1…a55c1814 to 0xFe8eFf…0A45783B73085.659037 USDC From 0x2C36b0…Fa942bcf to 0x2c3FbF…bcBAD48c38500 USDT From 0xAcB6Cc…E8bf8228 to 0x0403Ab…579a47b691115 USDT From 0xCbD2B7…E04dbaE6 to 0x4c3501…7B1d2f0299899 USDC From 0xF9fC66…9D2e7224 to 0xa0020F…1eC485401000 ERC20 From 0x422f1f…FF20F2c4 to 0xc37950…61013cf0160000 USDC From 0x922f2a…3D035999 to 0x5Bb1C4…a14B38cE1000000 USDT From 0xdA8C99…AC3B8350 to 0xFD45C0…923631153.086468990558804 ETH From 0x52521C…12f1769B to 0xcA85f9…4faD752d349.650349 USDT From 0x80c8E6…1a390F86 to 0xF4FD02…c077F80F1160 USDT From 0xC5546E…1bfdcB5F to 0x443B1F…6dCB009d1.414957980850891 ETH From 0x1DcA61…D362D3ee to 0x19f748…58b016e216189.99 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000665985352168512 eth 0.000665985352168512 ETH
0xb2c971…a0a39c2d	22824691	Tue, Jul 1, 2025 1:29 PM	0x40f7af…0374b629	From 0x0fdBc3…Eb931a34 to 0x1e0834…98bf64BD26871.182897 USDC From 0x3A5BBE…1E0374Fc to 0x8AbF47…1f7782Ee55 USDT From 0x3F27aB…d9d963d3 to 0x3F27aB…d9d963d349999.99999999999 ERC20 From 0x71b43C…105ADd77 to 0xaB5448…e17859Ad569.267384 USDC From 0xB6FE99…e636042C to 0x33c484…2C579C3098900 USDC From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da3123346.854857 USDT From 0xAfFAf9…3D8D627A to 0x4Caf26…Eb8d0B5a0 USDT From 0x1A2b8e…C1164951 to 0xBf7Bee…Be86A793219 USDT From 0x486295…60ec83e3 to 0x126ca3…FBE77b8d12000 USDT From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d32142816.74 USDC From 0x5a2567…61772B3C to 0xbC0f06…208af102353694.07 USDC From 0x1d6073…887929eB to 0x0a9BCa…8e3a3bcB150000 USDC From 0xDbC462…57f3E275 to 0xdE5B4d…9d0F84c1100000 USDC From 0x667933…D5Ad8a13 to 0x9Dd466…48884d97999 USDT From 0xA41878…f0fb1027 to 0x4E0f87…0AA7E69f2099.8511 USDT From 0xA2BA68…248A51B8 to 0x602a06…eB62b3d311400 USDT From 0x50fd73…8c6f1A3A to 0xb0E605…7d437C671512 USDT From 0x404506…19cff9B0 to 0x629893…fcABeD3270000.003001 USDT From 0x96656D…529B3a2c to 0x39d117…C9399F452158.2 USDT From 0x67b211…651F924D to 0xEcb020…B9305c9b3.052 ETH From 0xbF1862…5b99EC1e to 0x4AA6d7…904DfB9D0.00732 ETH From 0x1cf8fa…37bc0fba to 0x7C394F…B8919480138430 USDC From 0xAF8cab…eE8ec393 to 0x3532F6…8706e79c1290 USDT From 0x602a5d…3F62b3D3 to 0xd49E5b…6E6c3D9860000 USDT From 0x713630…Cd6Addb8 to 0x8AbAEf…feE15dA622970.0111 USDT From 0x11E125…1E168897 to 0x18C1FC…5405877973107 USDT From 0x81C75D…96F0a366 to 0x0C9E93…e9945deF84501.445331 USDC From 0xe166f5…c34f823A to 0xeAbC61…eF45e1eF10000 USDT From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e545150250 USDT From 0xF49De7…302Fcfab to 0x1fcC03…082C017e200000 USDT From 0x109b5c…f5b563C1 to 0x0C396e…482ed7d70.01626479 ETH From 0x52B042…485793bE to 0xB02f42…8c8724E740000.01 USDC From 0x20365d…E545c856 to 0xf9bA67…EEf8804c4500 USDT From 0x919aC6…32B6882C to 0xB03CA9…004394880.2261 ETH From 0x7058ba…E0eeB380 to 0xd40A72…A1D756f0350000 USDT From 0xFeB510…E2538B88 to 0x9F40DF…681D83e0200000 USDC From 0xF49De7…302Fcfab to 0x1fcC03…082C017e300000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000664313471210488 eth 0.000664313471210488 ETH
0x364ae8…f7f474ab	22824509	Tue, Jul 1, 2025 12:52 PM	0x40f7af…0374b629	From 0xFD8345…EFFaB63A to 0xC539b5…17dE2F621900.1487458532642 DAI From 0x3D302c…ed3F949D to 0xC43D73…593d2e8C2.325562054615231 ETH From 0x2f6A79…2b0126C7 to 0x2A3B01…1eD147a44.2115535724043465 ETH From 0x300c57…EebB8d41 to 0xB1F39C…A00b1CEB100000 USDT From 0xe60050…a145508C to 0x19B403…D0f9a66469452.858976 USDC From 0xb7856c…f3709Ed6 to 0xAF884D…298ec39386800 USDT From 0x2fDc33…F99172c0 to 0x29d1C5…D869DfCa70000 USDC From 0x6c66c7…d4dA94bf to 0xb947A4…E5b36af9500 USDC From 0x1e44EB…f6A15b06 to 0x307a82…46B47aea9.3151 USDT From 0x56C286…A66b971C to 0x177933…94076B6D3223.608983518 ETH From 0x8de1e1…2321CF91 to 0xc2D37F…Fa5209102500 USDC From 0xc55e5f…92337324 to 0xb0440b…17727EC429900 USDT From 0x06D96d…e48DC02E to 0x432DCe…61298Cd50.319015315893 ETH From 0x3a23c1…3aEE80EF to 0x3a23c1…3aEE80EF41355 USDC From 0xeB3747…64902675 to 0xeB3747…649026754.99998801996e-7 ERC20 From 0x320C91…6b6B965B to 0x7bd4F8…646408f627189.5047 USDC From 0x7A0964…7c7Ee3FF to 0x99E7d6…B15c828a6.471004599150345 ETH From 0x5E4703…1148845d to 0x536d8d…A494CA01260481.023951 USDT From 0x70696d…b30149dD to 0x9B6b32…d50665021.122696718218458 ETH From 0x453B73…58332939 to 0xD99e0A…14cC627215550 USDC From 0xA41878…f0fb1027 to 0x4E0f87…0AA7E69f2099.8511 USDT From 0xFa8502…0C789294 to 0x30599F…CA6a0e0D1162.83 USDC From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68070986.404193 USDT From 0x3b786a…6658c8Ba to 0xE3a483…E068C57D3100 USDC From 0xf00f1B…c274b798 to 0x3ec891…95Cb00086506.341703 USDC From 0xC3357f…20D57DbD to 0x2B1b1d…616Ff0BE10000 USDT From 0xF5c05b…18dF91fd to 0x9a1D4e…c4dc68D54000 USDT From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA5744492.385755 USDT From 0xc4aA5C…59257119 to 0xa1fa97…78f001a91000 USDC From 0x781aB3…2a70d421 to 0xEa8Cf9…5655948c2700 USDC From 0x413cf0…adA784a7 to 0x9Ba779…3Cacb67A4998 USDC From 0xbab972…82E5f5dc to 0xbaB1cD…c4e5F5dC215350.91 USDT From 0x0C3DBA…C98d0aBb to 0x0C9E93…e9945deF113622.352075 USDC From 0x162375…f96022d3 to 0x5F2C56…D7AdE4C72700.0027 USDT From 0x3f761E…676A8D6e to 0x067e69…2d614d624000 USDT From 0xF102A7…2614cDea to 0xF100Eb…4814CDEA111116.261906 ERC20 From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E478845 USDT From 0x061B1E…d06F328D to 0x6A4bF0…9af18A301.05 ETH From 0xb7290E…bCe2E5c6 to 0x3eA261…0110709029778.009354 USDT From 0x5e5B65…81d83240 to 0xb232B2…15F1416984312 USDT From 0xAc7234…1A8d8093 to 0xD5B1e5…7B31706e15000 USDC From 0x60869b…03F1cc78 to 0x18738E…2D64238611318.889482 USDT From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68040000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000588952720903837 eth 0.000588952720903837 ETH
0xd3d754…115d0f54	22824376	Tue, Jul 1, 2025 12:25 PM	0x40f7af…0374b629	From 0x77765f…3B21f0F5 to 0x2764E0…cbcD284c0.22 ETH From 0xCaBC63…7Aeb552F to 0x55ae1B…1E945103248.62729799 DAI From 0xcDaC38…CBbCE780 to 0xfB7594…dBd1A26B60000 USDT From 0xb1273f…7EeeDD23 to 0xa5838B…5d37Cda52.2723761353749077 ETH From 0xc773F9…46D4623e to 0xD745ac…e68bC303642113.83 DAI From 0x927132…59E44784 to 0x696Fa9…0E13C02e142.04486369 AAVE From 0xf6Ae4a…B0d6423b to 0xb74A9c…e6fdE6bD8.8692 ETH From 0xFA958B…32372bb8 to 0xEC7fe8…108c3Ff510000 USDC From 0x3A5BBE…1E0374Fc to 0xb8b8fD…D843f6DB55 USDT From 0x0744F2…61058463 to 0x61C319…1Cdbb5Ba49996.240404 USDT From 0xBe8aDf…5Af2d6d5 to 0x556eCd…5a0FB65B6751.366463 USDT From 0x0bE31B…4CE923a7 to 0x7F3bd7…7eb210D7150000 USDT From 0x93228d…322f2Bd5 to 0x8a1f13…151631AB6700000 USDT From 0x5F2035…e12b4C96 to 0xb08f41…1b8eCF0d0.05 ETH From 0xbaeA7b…e7f9Ad64 to 0xbaeA7b…e7f9Ad641000 ERC20 From 0xB7c3da…eC32F764 to 0x773Bb0…7C1A355E6.967437456523688 ETH From 0x193d2D…A448e555 to 0x6C2191…4E9DBdf550000 USDT From 0x674EAe…AACe8092 to 0xaf8253…c59af0F96000 USDC From 0xAaAA65…347145C2 to 0xAaAA65…347145C27.9649335582e-8 ERC20 From 0x81C75D…96F0a366 to 0x0C9E93…e9945deF84501.445331 USDC From 0x7F6976…a4a9b52d to 0x5Ba735…1F185EE7500 USDC From 0xaDEAD0…480DBA2B to 0x172F99…A6Ac0489998021.7549 USDT From 0x466824…648242bB to 0x872127…B9b7084c1.123 ETH From 0x857CE6…63b8c5ED to 0xaaD2D4…b76FE34943270 USDT From 0x2039b3…D2AD32EE to 0xEdF9a2…21a1e80A3000 USDC From 0xe822bA…76B45F3B to 0x130bfd…9c339D595.5 ETH From 0x7aF8df…013Fc9Dc to 0xD91C60…de5552520.000051 ETH From 0x619A5C…8F56A58b to 0x097a78…a5F3c75A10285.99 USDC From 0x4B99f5…F4A19070 to 0x4588A2…b91C5E2010005.001001 USDC From 0x2426dC…7De40942 to 0x673660…65BBfc7d3217.467118079 ETH From 0xFa2ca5…433fa5E1 to 0xca36e5…2eC4128b1000 USDT From 0xeF1546…9cA3fAEA to 0x357dF7…29661FDD39000 USDC From 0x016af9…B068244e to 0x809310…3cf0dFde0.018905 ERC20 From 0xbD9b9e…952C7cf9 to 0xD7558b…cd3419B8305 USDC From 0x0a07d2…f8021801 to 0x35f0ba…2F285Bb92 ETH From 0x101987…F2791875 to 0x0B0Da5…F9e7eb046519.97 USDC From 0xd0424D…15CC2C32 to 0x4C1Ea8…6F03eB048058 USDC From 0xf7eeF8…E091D08E to 0x54C29C…68b5D8Bd554.54 USDC From 0x7093bC…5370cfE2 to 0x2c333a…aACbfF8C424 USDT From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10000 USDT From 0x86250D…BC4fBb19 to 0x3455c3…406c706E53000 USDT From 0x194b55…142c1B8B to 0xF4CC79…6aFC5377500 USDC From 0xb1503c…AeC04034 to 0x7B2d01…DC34E00a99.64794 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000564173444939148 eth 0.000564173444939148 ETH
0x3c495a…f9b7553b	22824200	Tue, Jul 1, 2025 11:49 AM	0x40f7af…0374b629	From 0x45aa93…FDf6A123 to 0xA86036…04D55ace3090.2516799279997 ETH From 0x81C75D…96F0a366 to 0x0C9E93…e9945deF84501.445331 USDC From 0x44a53E…39FFDa1A to 0x44a027…80FfdA1a0.00001944195743705 ERC20 From 0x02bb80…39F65786 to 0x71a34A…6998D97325000 USDC From 0x2457dF…BFA78570 to 0x2457dF…BFA785700.327582293463583 ETH From 0x57Bf17…33Be7f09 to 0x0D6fD2…B090a9fF0.7 ETH From 0x748B11…4c63fB15 to 0x3E370e…8c9F2858410882 USDC From 0x857CE4…C2B0Db90 to 0xB4c5cE…36e6e9490 USDC From 0x47cf75…5e11E79E to 0x74FB15…84c7A24e3.68 ETH From 0xf91C8a…2DA40CaC to 0x128DdF…9B73Bc4E7000 USDC From 0xb68897…cc3f895b to 0xb68897…cc3f895b1e-7 ERC20 From 0x2e058F…71519926 to 0x5DEb9e…c381A0910.5 ETH From 0x8fE2Ee…9d5edb8C to 0xd51364…A38adA0010000 USDC From 0x50F5Af…7B40fe5c to 0xA0307B…0f517687199200 USDT From 0xA5b2E2…d117f720 to 0xF790f2…0959F3603000 USDT From 0xF03921…0F2551d7 to 0xeC2Fbb…7bBe9c4561.49 USDT From 0x302f04…31E0703C to 0x74ed9f…727974Ab1800 USDT From 0xaEa63c…72d8Ab57 to 0x3949eC…4F264325495.5 DAI From 0x9Ae9Bc…d59b12D5 to 0x35dD43…29aa39C70 USDC From 0x62F7A8…8444208a to 0xB1623e…f404338b67918 USDT From 0xcB49D7…AdEa3Fb0 to 0xBbEcb9…0Dcf10f40.279937 ETH From 0x3C9fB1…6a8a3b14 to 0xA5db9c…a53bAEf64 USDC From 0xEcBa01…03FE03dB to 0xBb56D7…7A0414a29992.81 USDT From 0xfd9eaD…F1E06584 to 0x2B941a…aFD9B53258.580374483010374 ETH From 0xa16856…305ff25E to 0x14EA6a…fF58EcC850 ETH From 0x3A9AF7…0a21995B to 0xA149Ea…b728C4F318859.453343 USDC From 0x350B25…3D38c7b4 to 0x350b72…5838C7b41.69506477834e-7 ERC20 From 0xb56743…69eb5d4c to 0xfB7594…dBd1A26B80938 USDT From 0x5240D4…4Dde1237 to 0x32e220…a60a58406.16972847 ETH From 0x007286…D53af3A2 to 0x49C179…556070Ef0.1 WBTC From 0xe87Efb…b207feB6 to 0xC662A6…A7843a4018544 USDC From 0xF04537…853A98ce to 0x832D58…b6c0651a3000000 USDC From 0x0f5513…6180C4Cb to 0xA2FB43…24FDACC021726 USDC From 0x1cbC79…86E161E3 to 0x843391…e10f6D646428 USDT From 0xf10c65…65A79297 to 0x584cfe…74cEa5F10.7199546069798148 ETH From 0x85bc9A…dfb72099 to 0xc39784…583E3Ac310441.288267 USDT From 0x95d6b8…aDF42f94 to 0x544395…0741961d600000 USDC From 0xDdA426…0878FbF9 to 0x9A85B5…a08bB627125113 USDC From 0x5Eb661…98F94141 to 0x57F5f2…6D877C134.628886735065257 ETH From 0x8F477D…b255B1a3 to 0xB8fe11…91eB6EE221000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000218518302817888 eth 0.000218518302817888 ETH
0xd213df…97ae4fc4	22824162	Tue, Jul 1, 2025 11:42 AM	0x40f7af…0374b629	From 0xD6cccf…262f924D to 0x990eF6…a148C199150900.799 USDT From 0x8726a0…4474Af4D to 0x2d9543…DFCc4C2E1179.007562 USDT From 0xe0c5f3…37b106b4 to 0x9F4174…49950A59100 ETH From 0x97bA75…6d3100D6 to 0xD8810D…dA54389415000 USDT From 0x81C75D…96F0a366 to 0x0C9E93…e9945deF84501.445331 USDC From 0xb17614…390012e6 to 0x72919c…94e645Fe19880.546998 USDC From 0x0744F2…61058463 to 0x61C319…1Cdbb5Ba49996.240404 USDT From 0x3333fd…b5AF1902 to 0xEE18B6…5d67D48423490.359971 USDC From 0x50c738…3E8fC7ec to 0xac345e…7B43694b6060.045603 USDC From 0xEe680b…aaDd62D3 to 0xEe66bB…7add62D33490.8358 USDT From 0xb0A8aE…cc4564ba to 0xb0a5b6…924564Ba2e-7 ERC20 From 0x7f0154…053ffbF0 to 0x0616dA…2E6f328d2.3504651113793034 ETH From 0x29F9A1…f00BCAc9 to 0xDb7C4e…c7A535ab6060 USDT From 0xBfde21…B9b793b8 to 0x1A530d…F3A8615814327.89 USDT From 0xde1E6c…7B4FE871 to 0x277464…238179Bf100 USDC From 0xb1ee57…f3F568B3 to 0x3E2daA…a48E4dF871123 USDT From 0xBF3A17…975447E8 to 0xd0aE37…4d92AF6219.99584086510006 ETH From 0xE34773…93c22d98 to 0xa294A1…5C9c4ff577940 USDT From 0x304812…0f057F0C to 0x46B2f4…6a95B84B2000 USDC From 0xD9d1bb…C7e950F5 to 0x296d57…a5506D8c183251.1101 USDC From 0xdCAFd8…6533558e to 0xB7bEd0…c37fF23982493 USDT From 0x79408D…c14a5706 to 0xc61759…55B6E417189.99990470138206 ETH From 0xbb15E6…1e025e00 to 0x414351…d78242B510000 USDT From 0x329593…df44e5CC to 0x857428…968f79Ca10732 USDT From 0x27913b…FcDBd699 to 0xFbd39e…EB6Dd04d8551.954977 USDC From 0x24b206…5E7192f6 to 0x5A347E…55cA890810500 USDT From 0x868D87…8a8DFb31 to 0x657027…F1Af3707100000 USDT From 0x772fb1…4eb938f9 to 0x8BbB3c…123b9Dab1288 USDC From 0x1Ddc2d…97207c83 to 0x64419F…78f77350164287.499585 USDC From 0x5fD501…8235581f to 0x5fD501…8235581f152668 USDT From 0xDB8295…76FD8d58 to 0x714298…B782674E300000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000182095896320373 eth 0.000182095896320373 ETH
0xe5f41a…12763be5	22823490	Tue, Jul 1, 2025 9:27 AM	0x40f7af…0374b629	From 0x528266…FbBA5D2d to 0x5adC60…973cAE8249898.8 USDT From 0x13f8dB…bc929dA6 to 0xF04Cd1…C62DfDf860000 USDT From 0xae18fc…b0d311d1 to 0xF300b7…F8a07FC6100 ETH From 0x11b414…7dedcCD6 to 0x4456D4…B3bebD9750000 USDC From 0xDC6865…E621E9C2 to 0xaF0F97…A26A0d1D3.8295701075000004 ETH From 0x57349e…55338faa to 0xFdc840…8E528D1A49995.678404 USDT From 0x083676…198D1181 to 0xa94579…9a4cceED100 LINK From 0xc3Dc70…Fa8e4E82 to 0xc2F0D1…809bBdB611538.376307 USDT From 0xc6AbE6…2AF64Fd3 to 0x011E33…4f07E3173220.8694707279997 ETH From 0x7F6976…a4a9b52d to 0x5Ba735…1F185EE7500 USDC From 0x39F343…998f2756 to 0x39bC14…8d1336E3171.5 USDC From 0xD31E45…F041776C to 0xDF75F5…125c77ab215218.364 USDT From 0x4314d7…efB6bC25 to 0x4b1114…01894D8B10000 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b306308.54 USDC From 0x0BFb6c…d6fBF2fA to 0xcbC62f…34014B1d6820400 PEPE From 0x2CAFC3…3fF0D47E to 0x44c562…22092956478 USDT From 0x280363…E162DBc6 to 0xeF2ce1…6fB244fC50000 USDT From 0xC6a365…e2dAAE45 to 0xE8d085…F3259380175799 USDC From 0x668409…939EC6D1 to 0x131A6D…a25A50226523 USDC From 0xF8D793…2E908A14 to 0x5cA8aC…47231693499998.930209 USDC From 0xA23037…ED9bE263 to 0x39757B…2a6943d290000 USDT From 0xF0345A…e72F4CF7 to 0x0fb7C7…dFFA16C52000 USDC From 0x68a41C…15d6f1D0 to 0xC7DaB2…2681Ed831249999 USDC From 0xA80e81…488aF4d8 to 0xdeFf89…f471738159.8923484604672 ERC20 From 0x2c4266…299E119a to 0x17Bd60…C31bcb2347200 USDT From 0x6b92bB…43967bAF to 0x2B486b…038b828C114 ETH From 0x697668…eF1aF0BE to 0xfc6eC7…B3b205a18000 USDT From 0x4301aE…AA2D14f2 to 0x85388F…0AeC57444250100 USDT From 0x0C3DBA…C98d0aBb to 0x0C9E93…e9945deF187913.255534 USDC From 0x040F8D…3b229DF4 to 0xB5E768…904E19EE1250000 USDC From 0x454E53…6672436b to 0x81D900…D08F6446540.55 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.00014662265922795 eth 0.00014662265922795 ETH

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