Address 0x0D938D44754a38946e7DF5E994f0546Fe6923Fa4

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
0x864f49…3bc24185	22884071	Wed, Jul 9, 2025 8:40 PM	0x3CCff6…2803e525	From 0xCC173c…362B467c to 0x660980…e3a4219C60900 USDT From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B4602.742827 USDT From 0xf03725…7E002108 to 0xAb5e29…031186650.19843892655880793 ETH From 0x6C3A9F…7098d670 to 0x5c330e…d69934d8197777 USDT From 0xE43171…BeE27b84 to 0x1225aA…932118c550 USDC From 0xeDD7be…8716F1d1 to 0x758274…b0bF34E42.990406977569992 ETH From 0x1B364d…6423605E to 0x0D938D…e6923Fa495218 USDT From 0x39DBD8…CfC84a84 to 0xB05D3b…a246d825500 USDT From 0x997263…80C98d65 to 0xEb7699…b541b8414.004640272777552 ETH From 0xbe9c59…2de4216D to 0xAf0Bd9…61ABD23C3000.324927 USDT	0xA72938…6e195e37	0 eth 0 ETH	0.000522434874365192 eth 0.000522434874365192 ETH
0xaeaeb2…2e996165	22870522	Mon, Jul 7, 2025 11:13 PM	0x520f57…32D803aB	From 0x2E51a8…98Eb19A1 to 0xC45A6c…D590F3093.3 ETH From 0x255D8F…3975B49A to 0x218421…238e9dCB6760 USDT From 0x1E8CD2…0f2fFdD2 to 0x606e34…025aB0878.018269986322371 ETH From 0x14093c…f9a24034 to 0x129871…1aE203717150 USDT From 0x12C24A…4bE544eF to 0xC28F64…9fBC4078110 ETH From 0x19FC7B…13b6C235 to 0x273B37…57D5f8F32000 USDC From 0x168903…CB5fB563 to 0x39e668…660A88452756 USDT From 0x30F21F…C9721B58 to 0x7289b8…aCFefad94995.174831 USDT From 0x06aB75…6B74ff83 to 0x8fED76…9C63feBE45.1793 LINK From 0x2F2f8D…1252257A to 0x9f93Ea…9A0130a41.598380987510474 ETH From 0xFBc305…13667CCC to 0xEA23Fe…5a749b874.853967452513111 ETH From 0xB0a371…13646CC7 to 0x66E416…e5cA28880 ERC20 From 0x1BEEbF…9a1Dd2d7 to 0x2Bc944…0362597f500 DAI From 0x09D016…09A20Aa1 to 0x252a89…c093983846656.941054 USDC From 0x340F21…148E34f8 to 0xbC6Bb4…db320Ef1233101.578755 USDT From 0x247E5E…420ecEbd to 0xd1E09a…f2B5Ab4c2.058691584298603 ETH From 0x1aD708…D1E18A63 to 0xFA670D…A2C1201F1.2927461011573278 ETH From 0x0259dF…08b7f623 to 0x5faA3f…9F1b9E760.099 ETH From 0x06412c…3B1d312a to 0x9e12B6…621Db11C4.866224183303314 ETH From 0x174143…c2B78a14 to 0x67028d…db1A418A15 ETH From 0x038911…300e1D2c to 0x9afEC4…E402fD9D18000 USDT From 0x1E4961…B30f19AF to 0x2e54eF…3f0Bf9390.06336928 ETH From 0x17716d…65806C88 to 0xF721D5…42Da110777638.596657 USDT From 0x1e57B1…7dA0A366 to 0xCFD28f…5C98D3a010 USDT From 0x17832a…65ca1078 to 0x5D9150…94Ac69C91133955.246851 USDT From 0x30848A…251F7E31 to 0x3Cd683…F91349C420000 USDT From 0x2e2F2d…f74f7ae0 to 0x860Cab…449ce3761.1755798526993975 ETH From 0x17Bfd3…EE2b5217 to 0xF402e6…2221190E60307.7 USDT From 0x2E2232…91A686a2 to 0x75FF45…130E4ECc1.2186143219220285 ETH From 0x2DfD81…251A7906 to 0x9219f3…275514754.9 ETH From 0x5A749B…90Bbc148 to 0x25BC38…69d403C761.5962 USDC From 0x09554f…CF52f936 to 0xa73699…bdd3C4D8100.40422758 LINK From 0x2316AB…8b9b30E6 to 0x4ce227…502045E11.3786 ETH From 0x18d506…bF0f7C35 to 0xD51b37…2BE2f43959000 USDC From 0x01ACdC…FAfc7940 to 0xf139cb…79BC2A540.5084604947623278 ETH From 0x148FaE…2dd96278 to 0x6B00e6…EFdb954c680 ERC20 From 0x2385f0…E1fde1ec to 0x42756E…9d3481770.311524 ETH From 0x1C6516…32f4a3E8 to 0x18ba0e…8aB703b51.906066 ETH From 0x0F1363…A8097Be0 to 0x1E5CDf…fa7EE3Cc52 ERC20 From 0x01016e…Eb147F5d to 0xbB0D51…52784e0E0.48238 ETH From 0x18BC4b…7e8B94E6 to 0x5AC1EB…D8284a372.620869762723511 ETH From 0x5A749B…90Bbc148 to 0x0D2F79…dffA16D0105.7886 USDC From 0x226721…FFAa651b to 0x30D668…4C12991C114334.02 USDT From 0x09369b…89E02ce8 to 0x75fe64…11Dca0CD0.47742629 ETH From 0x730822…AC500cdD to 0x54709e…B91651B518456.6397 USDT From 0x08055c…b3bE9A1C to 0x27314b…CAc2FD960.27085184 ETH From 0x330227…794f1130 to 0xcf77E2…D514F9732.871442808 ETH From 0x0633Db…2173c6d2 to 0x240f2f…959EDCac1.0298563792513258 ETH From 0x04F4a3…A941F474 to 0x82d171…8b1561F51.0241300802760425 ETH From 0x0DF20A…69982337 to 0x067Caf…1136B3b22.1961707 ETH From 0x04AFBc…305bf692 to 0x8f65e1…7983173c1000 USDT From 0x36e173…72D9b61d to 0x083483…0f551b6410000 USDC From 0x045674…9ca75f31 to 0x686eBe…bD6df0B0260 DAI From 0x180326…EC301049 to 0xB6bADF…9A28B5f9200000 USDC From 0x1B364d…6423605E to 0x0D938D…e6923Fa4102604 USDT From 0x203776…dc897d1B to 0x8AcbB9…5F6326b2800000 USDT From 0xEA251B…4D749b87 to 0x117c99…73C4F4A2131000 ERC20 From 0x24dC27…bAA99519 to 0x16cb61…74CB79705000 USDC From 0x27E71C…CE1372f6 to 0xF3Fc36…3AeC50325000 USDC From 0x1e8b52…70F192ca to 0x19891B…7B312Cb17500 USDT From 0x09bA30…9F48eE33 to 0xb82cE1…Dae3d48574900 USDT From 0x247927…97844b96 to 0x5478e6…a6D44Dde729918.01 USDC From 0x11b942…26899a99 to 0xF0818C…F7E730525400 USDC From 0x146905…2ebf252a to 0x54deC6…74B1cf2810.898390240714496 ETH From 0x1f4D47…0E42ab1B to 0x00Dab4…f97236661800 USDT From 0x02a05C…331F1805 to 0x490FA3…0451695f3.59833081 ETH From 0x0914E7…ebbE89Df to 0xE1b3cD…e4130BC0100000 USDT From 0x16A5DA…fD185250 to 0x987362…2491068e0.5790512205795175 ETH From 0x1D2232…a3A7f703 to 0x9aa047…FE8dbdBc0.9697836046373535 ETH From 0x32DC50…dc8da1a8 to 0x4De4A0…59D294B15.68108858 ETH From 0x384E54…81D7c994 to 0x2E398D…8aEC9f3b4.857935353258134 ETH From 0x295B42…cDa02e37 to 0x78Ce05…26cF3794661.9069280048042 ERC20 From 0x0CbAF2…c628F426 to 0xe50e32…07Ce7Aff7.23265493802479 ETH From 0x000fe3…f9Eb47fD to 0xCF8b30…218b2c0e0.16134291295413553 ERC20 From 0x2A3cd4…7a0Daf21 to 0xD49dB7…D0AbCB8a0.0105672 ETH	0xc77b29…11aE43d6	0 eth 0 ETH	0.000246374854915312 eth 0.000246374854915312 ETH
0x1630a5…54e252c3	22869869	Mon, Jul 7, 2025 9:01 PM	0x520f57…32D803aB	From 0xeFf4B2…44f2E5B5 to 0x92725B…1295D9172000 DAI From 0x694722…1f66B5A8 to 0xef573d…DF35C8374120.344422 USDC From 0xFC74EF…1c1b5062 to 0x469345…7A5189620.018 ETH From 0x1B3610…D49e605E to 0x0D938D…e6923Fa4102604 USDT From 0x97506B…3692Fe25 to 0x665DFf…12507e151500 USDT From 0x997cF8…3F5Ab386 to 0x713B54…61Fdc54E167803 USDC From 0x03D493…F7b63056 to 0xef5411…82A9363c750000 USDT From 0x1B364d…6423605E to 0x0D938D…e6923Fa4102604 USDT From 0xA626b5…033DD0c2 to 0x38e719…621e01310.219020060803339 ETH From 0xF45401…1a7F99E8 to 0xc5f18f…57f248881.197144 ETH From 0xC8486D…A04bD50D to 0xb10F73…81c9929320 USDT From 0x997c60…e9F2b386 to 0x713B54…61Fdc54E167803 USDC From 0x3058F2…83CBcd94 to 0x06E630…281631F418420.004789 USDT From 0x435697…48e5bbD9 to 0x305Fac…45cBCD9434518 USDT From 0xC8486D…A04bD50D to 0xb10F73…81c9929355324.038744 USDT From 0xCd6d1C…4A420cfc to 0x5Cb6ca…b03D267d110156.78283905999 ERC20 From 0x909624…AEA6c69b to 0x6cdC4A…0485B18340016 USDT From 0x7D7e1A…1898D49c to 0x910021…1Ca7A32e0 ERC20 From 0x713fb4…8cFDc54e to 0xa9d8E8…6CaD3e4368436.6 USDC From 0x694722…1f66B5A8 to 0xef573d…DF35C8372086.9316376508355 DAI From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c750000 USDT From 0x8299C1…48335744 to 0x318e54…94ECA02326246 USDC From 0xB056BF…030f62EE to 0x829A77…7433574425000 USDC From 0x4C0e1d…691481a0 to 0x4f3f5d…713386850.119376 ETH From 0x6d830c…882fCFEc to 0x3F9993…794AE21F23750 USDC	0xc77b29…11aE43d6	0 eth 0 ETH	0.000257570878601662 eth 0.000257570878601662 ETH
0x320392…8905a764	22869863	Mon, Jul 7, 2025 9:00 PM	0x520f57…32D803aB	From 0x0c2F39…F09ee425 to 0x4Ca838…67fCcba6660 USDT From 0x3e786f…E3B0652d to 0xee69C9…9821893a67500 USDC From 0xEA2ce6…F751cd6B to 0x752984…a6BfA9150.021955 ETH From 0x1B364d…6423605E to 0x0D938D…e6923Fa4102604 USDT From 0x76Fef5…5224dF46 to 0x5b2a10…1FB57883161.998454301165 LINK From 0x7B1183…Af5e3fa7 to 0x5d1F6B…C30B48b515000 USDT From 0x694722…1f66B5A8 to 0xef573d…DF35C8372086.9316376508355 DAI From 0x5D1AeF…bc0b48b5 to 0xBa5940…3C5dA70A6000 USDT From 0x8b7fcA…ccd0e512 to 0x6c48CC…d4ac8b8D1263647.85 USDT	0xc77b29…11aE43d6	0 eth 0 ETH	0.000132054557662104 eth 0.000132054557662104 ETH
0x20f731…ffcd30e2	22855353	Sat, Jul 5, 2025 8:19 PM	0x5Cd8F2…2cE67282	From 0x472A3D…5555760a to 0xf0f329…034AE12f1.2073162399792574 ETH From 0x09ffa4…2FF6F853 to 0x8A513F…7A15C29B0.003249171004979276 DAI From 0x16c05F…e3c5E565 to 0xbaD249…B7BFbDFc0.0029 DAI From 0xd2eDd5…f95709aE to 0x0397dc…Aad1a6130.23518123065634378 ETH From 0x189b7D…C5E3801D to 0xa9Df06…E41D3E430.09591790325319768 ERC20 From 0x40819A…8686F6e0 to 0x4087eC…bB86f6e00.05611426939578931 STETH From 0x3844C5…7c9e4001 to 0xF2CAF4…0d4E35fE25078.255172 USDC From 0xf7eeF8…E091D08E to 0x4dF759…9D4604e6554.54 USDC From 0x933870…085317AE to 0xA301C8…9d22fb7A20000 USDT From 0xc81ab5…Ed89b522 to 0x9034Cf…223A2Be41.6221 ETH From 0x78a0D7…FCB48987 to 0xE77a74…E84F7ee8155.70392 ERC20 From 0x031259…E4BA9BBD to 0x39D489…c202ED4e66042.23 USDC From 0x56a5d5…e3D3EC0a to 0x422C7E…483035f342500 USDT From 0x1B364d…6423605E to 0x0D938D…e6923Fa465178 USDT From 0x2b8215…c930C8a1 to 0x6c7E6B…6cE1d38D0.6 ETH From 0x39Dc0F…39b1e490 to 0x816C92…4f5a58503380 USDT From 0x602aB6…865CAe07 to 0x6DA313…e29ea9160.51 ETH From 0x225fe4…f26d8Ef4 to 0x26E935…eb87B1D52 ETH From 0xbDdC18…8C8acc45 to 0x7b71d7…2bB22e6A0.999844109636458 ETH From 0x153350…312E2ec5 to 0xb485dF…2CD5AEeC2678 DAI From 0x8b91d2…699479be to 0x933f9F…Cc5317ae25388 USDT From 0x903d33…8C3a2BE4 to 0x424e51…088C1f711.3358 ETH From 0xf0fDa1…5e4aE12f to 0x883350…BF7108461 ETH	0xC077A7…087F08F7	0 eth 0 ETH	0.000060822800663325 eth 0.000060822800663325 ETH
0x252958…efc5105b	22855338	Sat, Jul 5, 2025 8:16 PM	0x5Cd8F2…2cE67282	From 0xAaCA1A…Bec75420 to 0xAC37eB…9985122D71.37 USDT From 0x24b206…5E7192f6 to 0x1209A1…B063648f10 USDT From 0x186c6f…756b1ADF to 0x18621a…e2Ed1ADF0.005279571188892016 ERC20 From 0x56E5F0…8Af99a70 to 0xaF7460…D1D8E4c4149.64671 USDC From 0x602aB6…865CAe07 to 0x6DA313…e29ea9160.51 ETH From 0x8a5133…9E15c29B to 0x09fEF9…D641f85332491.710049792764 DAI From 0x1B364d…6423605E to 0x0D938D…e6923Fa465178 USDT From 0x8BC503…54c2a7a8 to 0xC508b4…708f88691.4779043316577094 ETH From 0x333B13…b632543a to 0xE799dA…0D4ba8c50.31619032 ETH From 0xEeAEc3…2D009682 to 0x4e0a70…1cbA35834.034175573 ERC20 From 0x031259…E4BA9BBD to 0x39D489…c202ED4e66042.23 USDC	0xC077A7…087F08F7	0 eth 0 ETH	0.000045997334326296 eth 0.000045997334326296 ETH
0x70823b…6877e858	22855334	Sat, Jul 5, 2025 8:15 PM	0x5Cd8F2…2cE67282	From 0x081e31…B90D9c80 to 0x63886D…9D88C0080.2 ETH From 0x155f16…18106570 to 0x113566…Db88B28615.49079966 ETH From 0x9C155e…7A076da5 to 0x337b38…02551a3E2.59043782048544 ETH From 0x46ac70…F8004864 to 0x8549b6…7314e9172.861668591157186 ETH From 0x45c2d6…4b267761 to 0x534B8E…26908D7215000 USDT From 0x9Ee8CE…af9dF556 to 0x0C93bF…9F3eB7cc500.09952 USDC From 0x6a1591…10520225 to 0x075559…eCf597A320 ETH From 0x8a5133…9E15c29B to 0x09fEF9…D641f85332491.710049792764 DAI From 0x868614…928C1179 to 0x2e649F…618dFD5A0.01 ETH From 0xe8C70B…6D17f785 to 0x32DCE7…0E9A5a520.909 ETH From 0xe98326…e43C305b to 0xBcD10C…0AfbaC61469.11944285189753 ETH From 0xF22927…28Cdd23b to 0x640caa…0Dd1484d100000 USDC From 0xD83c4E…Fd7D3111 to 0x0a94A3…3dCE51431.349988907949646 ETH From 0xF735Dc…f6ab05Cc to 0xBfE52B…33d4f41e9.729032245369082 ETH From 0x1B364d…6423605E to 0x0D938D…e6923Fa465178 USDT From 0x56dd25…05952216 to 0xe0e495…38cB26A50.93 ETH From 0xC77bB4…47e88241 to 0x769419…5D2a1567179 DAI From 0x527490…aD5B8235 to 0xc58A03…525c3D0A8.019942401756248 ETH From 0x5b988f…Ed8fAc57 to 0x6162b0…727347f515504.751205 USDT From 0x246AD5…92e766Ad to 0xd52981…99BA3C170.14201987005310457 ETH From 0xDD6513…2Cff4A46 to 0xb54278…721A20889799.869238 USDT From 0xBfECE1…39d4F41e to 0x67CD58…487E2b5B18.997 ETH From 0x4CbeD9…E65c107a to 0x8299Ce…d583a9Fd3.35345770672071 ETH From 0x08797f…3AD68307 to 0x1ca171…002E992a1425.4276 USDC From 0x24984e…d6a4b23f to 0xC4b2B2…2EE1Dd4926000 USDT From 0x113497…f488B286 to 0xE9803c…C63c305b7.980272765723133 ETH From 0x337Cb3…6e551a3E to 0x9c131B…69076da51.349989048981635 ETH	0xC077A7…087F08F7	0 eth 0 ETH	0.000068943319947846 eth 0.000068943319947846 ETH
0xf30649…5be4c80b	22852225	Sat, Jul 5, 2025 9:48 AM	0x5Cd8F2…2cE67282	From 0x41eBa2…EBc10b5c to 0x2776eF…61DC4A313050 USDC From 0x5A8e88…75eF9077 to 0x428e51…b1824B912857 USDC From 0x238fE3…b703dF38 to 0x579466…5aBAbb6D4500 USDC From 0xeC7881…856f536F to 0x543040…461a50241590 USDC From 0x011dA0…e760b329 to 0x968A6B…1f11bF500.9865 ETH From 0x8aD2F7…c1b6e20d to 0xB47c50…d3AE78652999 USDC From 0x104667…e53715F2 to 0x28b923…915359A7751.004 DAI From 0x6Fc0Ce…c2FEF723 to 0x7B38Bc…370e38891500.204027 USDC From 0xDD3BDE…51a521e5 to 0x02F328…4c04Fe7C11870.657539 USDC From 0x8a44B8…86bC6346 to 0x05f306…5e140b4710000 USDC From 0x7d8496…D52e9c52 to 0x47e902…97ea547f40000 USDC From 0xcBbe8D…A290d791 to 0x6f91d1…3377aCf92889 USDC From 0x3625E8…1f64C8Ed to 0x4dD32B…F1443ef27.021899458575678 ETH From 0xB5C9E2…f3dC97e7 to 0x80e51C…d995D5b73500 USDC From 0x200c9C…19d1181E to 0x706d31…287e58591200 USDC From 0x843df9…691e22eD to 0x1C1DAF…0651FeaC4999.0002 USDT From 0x9D6db1…417fF7E9 to 0x88Db87…06F995B49000 USDC From 0x3480B5…f1Dd4c91 to 0x0D938D…e6923Fa4269730.27 USDC From 0x5D5F31…860D2E8d to 0x448D2B…73602346356036.82 USDC From 0x4aD473…4d8bf50f to 0x3d9885…33ec39332350 USDC From 0x82d553…7eB759BB to 0xb9565b…0710C87A1500 USDC From 0x1A9D69…7885A3e1 to 0x704b00…3b8dCA95291.40396983937535 ETH From 0x87B80E…DBA49C1a to 0x38Ee64…bac69eDc5.005407339945377 ETH From 0x3B2574…62F04b9a to 0x1D9099…c6A7D17D5000 USDC From 0x8F2A29…501aD4b5 to 0xA1d329…c622a3322000 USDC From 0xd0054c…C107034E to 0xFa9f03…e95f080A6.118455613616635 ETH From 0x27F5F6…44F249ef to 0x668807…5BcA4Bd915000.5 USDC From 0x87d540…21Ee78C1 to 0x706869…8f7B228749990 USDC From 0x2e9B86…F09d58FE to 0xB48513…57b4243E125000 USDT From 0xB9C692…11F7b53A to 0x5e3172…a94A1BFa6375 USDC From 0x7bFFF0…D7653363 to 0x66E05f…528B03d61000 USDT From 0x609a0A…e56e5892 to 0xa09eDb…18F781764441.147992 USDC From 0xE5A733…AbBCEc20 to 0x79EE35…86727B7230000 USDC From 0x9AD347…5659BAF7 to 0x4CAaFe…F196aB5a25000 USDC From 0x284636…b7F32c1a to 0xa6Ba82…2b257596150000 USDC From 0x454d5A…A878b333 to 0x52C4Ae…8714CbC92500 USDC From 0x28EEE4…37d12F84 to 0x70863c…453aabBA21000 USDC From 0xa6feBA…A31A4a7C to 0x32713F…a88bDBDA1000 USDC From 0x0cB451…1c1A572b to 0x8374EF…D4709B19301350 USDT From 0x83C55C…C9c6975a to 0x2760D5…71DE84BC10210 USDC From 0x1e801c…d8b694B4 to 0x9Fdc32…3D2Ba4E5100019.103648 USDC From 0x8f57b3…F44FDDb1 to 0x89cEC8…bE9749fB1.1309718808276963 ETH	0xc03d03…0d63E83a	0 eth 0 ETH	0.00007119547513267 eth 0.00007119547513267 ETH
0x98e91b…e93bf32b	22852214	Sat, Jul 5, 2025 9:46 AM	0x5Cd8F2…2cE67282	From 0x3877D2…6f718369 to 0xb62f40…88B2C5B17500 USDC From 0xeC7881…856f536F to 0x543040…461a50241590 USDC From 0x552D83…A15a8071 to 0x59a092…345105a92000 USDC From 0x9AD347…5659BAF7 to 0x4CAaFe…F196aB5a25000 USDC From 0x8566d0…3BF893c2 to 0x27067b…B475186A3168 USDC From 0xd171e5…24c587C4 to 0x016f40…9EaA41FA4800 USDC From 0x3480B5…f1Dd4c91 to 0x0D938D…e6923Fa4269730.27 USDC From 0x4aD473…4d8bf50f to 0x3d9885…33ec39332350 USDC From 0x8F2A29…501aD4b5 to 0xA1d329…c622a3322000 USDC From 0xef8C58…7DE46b87 to 0x9731d7…E931d56580951.469423 USDC From 0x27F5F6…44F249ef to 0x668807…5BcA4Bd915000.5 USDC From 0x5D5F31…860D2E8d to 0x448D2B…73602346356036.82 USDC From 0xc46216…De26AF39 to 0x7c3e46…4fdD447c5000 USDC From 0x8a44B8…86bC6346 to 0x05f306…5e140b4710000 USDC From 0xF88353…e55298D9 to 0xf39832…2BB5B27d10000 USDC From 0xa3a754…9bcdc15D to 0x5eCf29…dE63356E18157.429096 USDC From 0x57B8De…87352991 to 0x55D620…E86459d62259.08 USDC From 0x41eBa2…EBc10b5c to 0x2776eF…61DC4A313050 USDC	0xc03d03…0d63E83a	0 eth 0 ETH	0.000035231967339279 eth 0.000035231967339279 ETH
0x72d6be…e441d2e5	22851205	Sat, Jul 5, 2025 6:23 AM	0x5Cd8F2…2cE67282	From 0x721Ea1…bE69dF76 to 0x4b9308…D502433214930.58 USDC From 0x557CB7…69bE075C to 0xE333fa…f07A87F970 LINK From 0x155E39…617cCFFD to 0x3c2FEF…8ca3BF1D10500 USDT From 0x3480B5…f1Dd4c91 to 0x0D938D…e6923Fa499900 USDC From 0x109C0b…6250D280 to 0x8F6CDb…5A38fC700.9 ETH From 0x5FdB60…df29DdC8 to 0xd33411…cAc534B91.0476098378622314 ETH From 0x72f851…2F60d3DB to 0x3Ee52b…Bfb556F52.46421983 ETH From 0x730BDb…4F8185c0 to 0xD6808b…A99b5D480.6 ETH From 0x1154bA…9D4753D6 to 0xeB7D89…F8621e931.83 ETH From 0x16d18F…3B55cEd1 to 0x1e99Ad…386cD1471300 USDC From 0x18A5d9…b3Bb28A1 to 0x48A8A2…ac43d9b50.08033228760278534 ETH From 0x55cC2f…35Ba7E52 to 0x67b724…C3631C449990 USDT From 0x4F25fb…975Af4D7 to 0x7D50C8…c04450ac2.375252829289633 ETH From 0x7934C4…49720Dfe to 0x929F10…5399885a2.91e-8 ERC20 From 0x7a5167…7D776e4B to 0xaD2F77…cedFc2141.049991637851786 ETH From 0x8cE62b…052E7CCa to 0x3e9Bf5…e5F6A15048.046741794000006 ETH From 0x042a59…d6c72D99 to 0x79bF19…BF9acb0A321.00683137 LINK From 0x21f34A…e1073AE1 to 0x6Aa2F7…B222226d52500 USDT From 0x83D0DE…831190eF to 0x82bB4b…5bf06EE6623920 USDC From 0x1D4232…5B8DAf15 to 0x7E12D0…6Ab793Aa2.389686712522092 ETH From 0x3dbb62…E4c65Ff7 to 0x542ebC…BaD8DC86109204.338151 USDC From 0x01725A…47d0245e to 0x0519F4…971CF94b2000 USDT From 0xD99c9b…d970ABA2 to 0x95682B…fC86aC5C0.00894898567242288 ETH From 0x37f07f…368d6E01 to 0xBcE0EE…f8911E58166988 USDC From 0x7dDFA7…6ab17d50 to 0x08ccB1…4e38a7858900 DAI From 0x1c2043…fd542AD8 to 0x121947…2Ff7a6F52.1227 ETH	0xc03d03…0d63E83a	0 eth 0 ETH	0.00006010441528142 eth 0.00006010441528142 ETH
0xd5ee66…ea07a94a	22850904	Sat, Jul 5, 2025 5:23 AM	0x5Cd8F2…2cE67282	From 0x026846…c5910aC6 to 0x493f20…d24AD5f882900 USDC From 0x60FFE4…F45DEd0a to 0x436FC2…2E0Ea67e61234 USDC From 0xA130c1…4Ec21095 to 0x7Cdeab…d259813B14060.74164 USDC From 0x24eBE6…7a8457D3 to 0xd07aDB…041Fb26C8462 USDC From 0xa723dA…F1a6E65f to 0xDA1422…C5E1fEE550000 USDC From 0x017586…A716E099 to 0xf6acd8…f205E2A74377.801138 USDC From 0xAE2a82…9beDb263 to 0x3E8046…0664b9052400 USDC From 0x3480B5…f1Dd4c91 to 0x0D938D…e6923Fa499900 USDC From 0xf39f44…46F229c9 to 0x8342BF…F63783BE2000 USDC From 0x455f00…332E6e6B to 0x371BcB…507313CC3428 USDC From 0x5029E7…A07D7B50 to 0x3FBF29…1d415130700.0837 USDC From 0xe982BB…db9FDf5B to 0x490606…28c31432400000 USDC From 0x455f00…332E6e6B to 0x196376…58C923223911 USDC From 0x7cEC96…Ae276652 to 0xF758b2…1391737F5135 USDC From 0x1124C5…5B220212 to 0x2A5692…A20cd8f41500 USDC From 0x184Ac0…7c5f1540 to 0x9a4405…8915c518671.5 USDC From 0x3b3948…F19B0cB9 to 0xCaB10c…7A3f67683381.006444 USDC From 0xE55d08…625d5D3A to 0x6E20E1…fE12B6F32875 USDC From 0xb4373B…F1260ec8 to 0x96CaBe…4654532e1765.214139 USDC From 0xb9063A…11894eA7 to 0x6827eF…9B6A165E1215 USDC From 0x91ef97…deE4c128 to 0xE1c430…4Ec96CfE1400 USDC From 0x20889b…2385b971 to 0x52914b…c86Bd062173550.219501 USDC From 0xCB996A…69526439 to 0xa5C782…5557680a7000 USDC From 0x2Bd8Fc…0B14DA6D to 0x7e05a1…ee93438a1000 USDC From 0xCfF94C…34cfFC32 to 0xc099D6…9c9C590535000 USDC From 0x455f00…332E6e6B to 0x77FB11…26a29B522880 USDC From 0xc265bD…91335CA7 to 0xa02FaA…C6cA15541000 USDC From 0xBBE272…4aFc64Ab to 0xb4e547…C890b8F2844 USDC From 0xa8702d…a8B8a56c to 0xf0ae2d…Fe9B26Ff1200 USDC From 0x674bd2…8B3635EE to 0x8C0AF9…4e5D3dB86500.08 USDC From 0x668A92…ab4d5d46 to 0x6e43ca…4d9B7b874356 USDC	0xc03d03…0d63E83a	0 eth 0 ETH	0.00005188293871159 eth 0.00005188293871159 ETH
0x4f5838…a57c09ae	22847450	Fri, Jul 4, 2025 5:49 PM	0x5Cd8F2…2cE67282	From 0x014bBe…89319abb to 0xdeB408…5A04888E1.219993991710327 ETH From 0x564DB5…29Fc8529 to 0xC280C6…3f90ee8C1000 USDT From 0x590779…3454b09D to 0xE3dd8F…f4eAEA871895 USDT From 0x1624Ea…e40a914b to 0x384F2c…98Ff486f10359.344681 USDC From 0x2855E2…e582b4A2 to 0xC49F88…8b0dB0367000 USDT From 0x61B981…6Cf8315f to 0x81f2a5…030887Be20000 USDC From 0x12A41b…c4D8191b to 0x3da9e3…A68C1f250.5252 ETH From 0x8f5957…F2aaB527 to 0xD665eb…cC1A62C92.369607069848604 ETH From 0x3E7Cc7…64ED06fC to 0x33bE2f…AD18D5C21123 LINK From 0x3480B5…f1Dd4c91 to 0x0D938D…e6923Fa4269730.27 USDC From 0x6A01A1…947E9282 to 0x87eEe8…D803029D4984 USDC From 0x12A6A9…B89A3488 to 0x7D5806…344F750e162349 USDT From 0x9Bc2D7…34392B3a to 0x7A1BBC…C8F9342d10476.671155 USDT From 0x19cc81…80b0a174 to 0x396BbF…d96B2D464 USDT From 0x376891…b14342da to 0x5CE1Ac…9c3a8Bec209000 USDT From 0x696514…e49FD815 to 0x89aaf7…77f822925888.031702 USDC From 0x610456…0494E869 to 0x7Ade05…AFD1D9ae11526.08111 USDC From 0x511101…eb605Eec to 0x4D8B8C…729eCA5610000000 USDT From 0xbB5268…Ad12970e to 0x29014c…4Dd45A9e79988 USDC From 0x1150eC…51Ca75dD to 0xF82a27…B02056f14571 USDC From 0x793Fed…Ad3253D9 to 0x7ae0e3…A43A88a427293 USDT From 0x4b6AB6…FF3e0eC8 to 0xCb12Be…7e5E4323261.45 DAI From 0x24C97D…4D84930A to 0x05bEc2…577c4dDE10755.061432 USDT From 0x3768dC…031842DA to 0x5CE1Ac…9c3a8Bec209000 USDT From 0x5ef76f…46856Cd1 to 0x401fEa…27A349F40.00900000000033994 ETH From 0x2a00FC…a3F70323 to 0x782CcE…6d15d1972429.941258 USDT From 0x7BcC58…c943A862 to 0x9F92A0…e8e169E154000 USDT From 0x27ce87…35C4B06e to 0xe6Da6a…90b682e93322.9 USDC From 0x082B98…0320A25d to 0x2E834f…aCec4C54350000 USDT From 0xB8135d…e7788F8c to 0x962ce1…98eEA14f155 USDT From 0x58198E…5c2127ce to 0x13BfB8…01A2F43C0.01 ETH From 0x7900A5…b08e0562 to 0xcf429f…29fE89Bc36165.00285 USDT From 0x4Ab6E8…230E9902 to 0xA7b68D…c27514f320000 USDT From 0xD300F0…f2Ef2f50 to 0x45A1F6…f2Dd0a3f0.30712797 ETH From 0x257A50…a22804f4 to 0x27B21b…dd35AA095 ETH From 0x7386C3…63eBd500 to 0x0D659b…421eabee7.77 ERC20 From 0x163926…04eBB3D3 to 0x30D74A…0B4c1D2e5140.92 USDC From 0x64C7eb…Dd3f2580 to 0x5D37Cd…5a68E28318 DAI From 0x2bdeBb…673b07bB to 0xa08E93…E75620A221448.669581 USDT From 0x00FdAe…EaaacDCE to 0xA8c36B…b343B0a74453000 USDC	0x17F8b3…94317fdb	0 eth 0 ETH	0.00021482251094648 eth 0.00021482251094648 ETH
0x13d5cc…6fce8361	22847339	Fri, Jul 4, 2025 5:26 PM	0x5Cd8F2…2cE67282	From 0xAEd07d…009d3290 to 0xf6d6fA…588aa009170.9235252767888 ETH From 0x4301aE…AA2D14f2 to 0x256E47…bBabe1273160861.460563 USDC From 0xFF9Da6…DCFa02D2 to 0x59a092…345105a90.005 ETH From 0x2e890C…8f5eEFF7 to 0xb64482…868b1fAC0.11838632 ETH From 0x75BD8A…A3D9A7e8 to 0xDD7f06…0a5E944015080.620529 USDT From 0xF1e919…E472fa0a to 0x32deBb…1E8da1A82.415446394731183 ETH From 0x1de4e9…7B537179 to 0x8F0049…d3cB8307845.1 USDT From 0xdD717d…825e9440 to 0xaE1995…6Acc85172448.589539 USDT From 0x3480B5…f1Dd4c91 to 0x0D938D…e6923Fa4269730.27 USDC From 0x420C46…8ce73857 to 0x5f3D21…9f151D0D13.523708626280136 ETH From 0x348036…ABc54C91 to 0x0D938D…e6923Fa4269730.27 USDC From 0xe8A5aC…87F62a65 to 0xa6B2F3…1A3BC3c46.37972412 ETH From 0x6f0e88…B0B28a1E to 0x7C9a87…5240C0620.20114087102042788 ETH From 0x6F8957…EA9bFf43 to 0x75A2aC…70b6e1a720000 USDT From 0x0398d7…6002951D to 0x3C5f41…A380c3B74.92733252587545 ERC20 From 0x2EAF8e…3BD7F0Cb to 0x707253…A5319c3F2030 USDT From 0x311934…Eff39f78 to 0xC49DB1…21bC4bd31528.3670272125835 DAI From 0x1c8c91…2b9195E1 to 0x6EdE96…56Ac6f5D0.047253842918775366 ETH From 0x0D981c…58923Fa4 to 0x036978…4876A87799900.08 USDC From 0x807c23…689b7eE4 to 0x6f8369…1C9BFf4310000 USDT From 0x6c69F9…7e940A03 to 0x6D1649…4A5fB89a25000 USDT From 0xb42188…DF629983 to 0xd3AEDE…f588E5D62.3874609844412475 ETH From 0x29557e…8F2c609d to 0xfFA650…E7CF6a42600 USDT From 0xa205A4…3734335D to 0x7bC7E5…3B6681870.40868400277074296 ETH	0x17F8b3…94317fdb	0 eth 0 ETH	0.00013333573508774 eth 0.00013333573508774 ETH
0x8c8440…5c5cb7ce	22847335	Fri, Jul 4, 2025 5:26 PM	0x5Cd8F2…2cE67282	From 0x8CE62B…4dfcE98A to 0xE57c67…c756181450000 USDC From 0x9057fD…a2da5655 to 0xFA6ACB…565447DE10 USDT From 0xD43243…b3c9C87A to 0x00d54d…4051A775308.66 USDC From 0xF9C145…1C0a39a8 to 0xf77353…60f3B7eB11810 USDT From 0x3480B5…f1Dd4c91 to 0x0D938D…e6923Fa4269730.27 USDC From 0x6Bb12a…aaD979F0 to 0x484d99…14BB4e2d1000 USDT From 0x5B67Af…913EE977 to 0x096a53…02ca5de30.20900763 ETH From 0xD975B5…39afdAa3 to 0x574817…D922BbaD30000 USDT From 0xFb98DF…cF29dA39 to 0x2Ef39A…EBccd1a770 USDC From 0xf5EBF9…9cc28fF6 to 0xC7Bd6A…fc91a01932 ETH From 0x8A132b…ED2b9EA9 to 0xe11D22…656Cf5D40.9833913344442933 ETH From 0xf54Dbe…9b6cdb10 to 0xAA78eC…51Dbc5e682509.004001 USDT From 0xF771a6…74f3B7eb to 0x51F966…853022FB20000 USDT	0x17F8b3…94317fdb	0 eth 0 ETH	0.000086554471384416 eth 0.000086554471384416 ETH
0xb476f9…cd04ec90	22844562	Fri, Jul 4, 2025 8:08 AM	0x2224D2…b3dfb99D	From 0x79b584…6C1b7AeB to 0xeF2316…2Da1AbF27333 USDT From 0x6A5E02…9f11Ceea to 0xC1a8e5…C029085C600 ETH From 0xD2A546…55CB408F to 0x37C21b…1fBf2f18200000 USDT From 0x373196…bD04fE37 to 0xE941D5…c6B5d44212991.527211 USDT From 0x6A7740…9667819D to 0xb4b167…0Ca4E5A2217000 USDT From 0x35527A…9824c04c to 0x4D13d8…75EF544b44.16 ETH From 0x5B3580…ebB1d327 to 0xa50f18…ec3eCC0858481 USDT From 0x044367…848D6EB0 to 0x2da1d6…a6FD01Ba50000 USDC From 0xFA2123…cDE1Be3c to 0x6D6517…8E5a496f76217 USDT From 0xEa4eb5…C6336432 to 0x6a769b…3e67819d20000 USDT From 0x457667…aE4dB7B2 to 0x056Cb2…118f75d01 USDT From 0x2c381C…6BF526aa to 0x95C2CA…52f91CC357000 USDT From 0x284636…b7F32c1a to 0x7a6128…7a2235DB2000 USDT From 0x0EA3A6…64159e28 to 0x0b1ec2…852035420.22856398 ETH From 0x8bC0fC…102a3115 to 0xAFE932…59f5BDC33.98 ETH From 0x51Ee33…9578d8Ae to 0x1ec6F9…896329D91134.8 USDT From 0x3ced6E…3652f7d5 to 0xB595b0…b4a2e1D744988.091048 USDT From 0xf4fa2f…0da943b9 to 0xD5360B…b748c2994.45277 ETH From 0xb3288a…BD4F6fee to 0x9e3526…1020328880 ETH From 0xDcBA51…cc4743f5 to 0x0d58d5…E8FBd43D70 USDT From 0x72234d…32Ac7140 to 0x5043F1…1232A60531945.532254 USDC From 0xcDaC38…CBbCE780 to 0x9388a6…042ad5A5174 ETH From 0xCB996A…69526439 to 0xa5C782…5557680a7000 USDC From 0x1ec9fd…176329d9 to 0x51edBC…7578d8aE200000 USDT From 0x92980B…3D10B037 to 0x4576cd…924DB7b281716 USDT From 0x04CB71…E9fc5F47 to 0x0Cd3FD…F128129710 USDT From 0xf2B71b…54b87CCD to 0xF46F3f…0f1E0C720.5 ETH From 0x3B7Bac…4BdD52B8 to 0xEcC19F…DaCd32904 USDC From 0xc61bd4…3Db6E417 to 0x03d544…5226bCC6150 ETH From 0xde02E8…03A9B426 to 0xD0bD1a…C44c72F4148750.5 USDT From 0xD3C3Ad…fad5aCcB to 0x20eBC3…9d849D0F5.77 ETH From 0xF10c27…630B39a8 to 0x70751c…D986263C10846 USDT From 0x184Ac0…7c5f1540 to 0x9e0f70…27db5F00671.5 USDC From 0x0eA998…247F6131 to 0xdcB193…C84743F510000 USDT From 0x382C8F…e3fDB987 to 0x4D13d8…75EF544b46.27 ETH From 0x50F718…c90EDCCf to 0xD50410…4799DE565.6 ETH From 0x3480B5…f1Dd4c91 to 0x0D938D…e6923Fa499900 USDC From 0x2da644…36fd01ba to 0x529CbB…2Df95D12199775 USDC From 0x2b7d16…141411BF to 0xCB92E3…0481bC0d64466 USDT From 0xDB4649…3e39B7de to 0x854700…77087fa160000 USDC From 0xd23e4b…c8F81d41 to 0x4D13d8…75EF544b58.38 ETH From 0x854E0C…4E087fA1 to 0xD893B6…B6c0aD7650000.0015 USDC From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351149.99972979004096 ETH From 0xAdC965…19B8CC1f to 0x2b7F00…4a1411BF59329 USDT From 0xe982BB…db9FDf5B to 0x490606…28c31432400000 USDC From 0xB389B7…CDb6AF6A to 0x7FE244…791319C1176427.603933 USDT	0xB5e82D…440768C4	0 eth 0 ETH	0.000241334209721 eth 0.000241334209721 ETH
0x5b7739…cc1ebf90	22844549	Fri, Jul 4, 2025 8:05 AM	0x2224D2…b3dfb99D	From 0xB389B7…CDb6AF6A to 0x7FE244…791319C1176427.603933 USDT From 0x3480B5…f1Dd4c91 to 0x0D938D…e6923Fa499900 USDC From 0x184Ac0…7c5f1540 to 0x9e0f70…27db5F00671.5 USDC From 0xf4fa2f…0da943b9 to 0xD5360B…b748c2994.45277 ETH From 0x3B7Bac…4BdD52B8 to 0x11eDdb…658fF8df6 USDC From 0x31cD3f…27eD175B to 0x9325C7…f32f2bd56.1319894 ETH From 0xf2B71b…54b87CCD to 0xF46F3f…0f1E0C720.5 ETH From 0xc265bD…91335CA7 to 0xa02FaA…C6cA15541000 USDC From 0x2b7d16…141411BF to 0xCB92E3…0481bC0d64466 USDT From 0xb389cf…c183aF6a to 0x7FE244…791319C1176427.603933 USDT From 0x93228d…322f2Bd5 to 0x5e385b…4C082f6d0.00510368 ETH From 0x79b584…6C1b7AeB to 0xeF2316…2Da1AbF27333 USDT From 0xCBc77a…a6bab6aB to 0xE652CF…e2fa51aB0.3351563208510605 ETH From 0x50F718…c90EDCCf to 0xD50410…4799DE565.6 ETH From 0xAdC965…19B8CC1f to 0x2b7F00…4a1411BF59329 USDT From 0x2c381C…6BF526aa to 0x95C2CA…52f91CC357000 USDT From 0x728107…AC6c3776 to 0x28c688…971adE161 LINK From 0x940770…5A5EACf9 to 0x9f1255…c9537F1a0.5173607327044137 ETH From 0x88A647…d7E92BdE to 0xd4aA33…03b46Dd60.05225361956395459 ETH From 0xFb9cFF…51F7E6d3 to 0x785a2B…A26eF9510.382577235937115 ETH	0xB5e82D…440768C4	0 eth 0 ETH	0.000119482707396784 eth 0.000119482707396784 ETH
0x71bdde…ff11e2b8	22844546	Fri, Jul 4, 2025 8:05 AM	0x2224D2…b3dfb99D	From 0xE2577E…28Bca2b1 to 0x2af372…F3CdE703102.53 ETH From 0xef53f4…E8585920 to 0x3D87DF…A915117D125 ETH From 0x2Ad934…3995a706 to 0x3D87DF…A915117D117.46523438196417 ETH From 0xfEb823…4cf46938 to 0xeEff7F…61eE394555788 USDT From 0x3480B5…f1Dd4c91 to 0x0D938D…e6923Fa499900 USDC From 0x54B47f…A07e9f35 to 0xA65CC4…9B8AFfFb168.754368 USDT From 0x346f69…83A13efc to 0x18738E…2D6423863.888477848598845 ETH From 0xDceeE6…E8C76ccc to 0xe320D9…6fF56B931.353157857447065 ETH From 0xB389B7…CDb6AF6A to 0x7FE244…791319C1176427.603933 USDT From 0x47e80c…6a39E74E to 0x5CABB4…8403FBd1200.55362981505456 ETH From 0xAfE698…9C4882B6 to 0x851B69…e54896C810.3 ETH From 0x1B0d8e…2EC06589 to 0x57793e…79b80a985.86 ETH From 0xa8E7f9…4D37Aaeb to 0xc61759…55B6E417289.99992107691145 ETH From 0xc61bd4…3Db6E417 to 0x03d544…5226bCC6150 ETH From 0xD75B08…960B1544 to 0xa4A5b3…70e6355098.0902715493375 ETH From 0x184Ac0…7c5f1540 to 0x9e0f70…27db5F00671.5 USDC From 0x04a8F5…41a8F107 to 0x092d89…13FeF90696 ETH From 0x998735…a9dB2017 to 0xD812Ea…3cbFBd198.6117 ETH From 0x911B9a…97205883 to 0x6C7498…5D5731e810 USDC From 0x3Ee2d8…E3B6a70e to 0x4D13d8…75EF544b59.47 ETH From 0xc265bD…91335CA7 to 0xa02FaA…C6cA15541000 USDC	0xB5e82D…440768C4	0 eth 0 ETH	0.000119099825445227 eth 0.000119099825445227 ETH
0xb4633d…453e6567	22844525	Fri, Jul 4, 2025 8:01 AM	0x2224D2…b3dfb99D	From 0x1B50F1…05F7711F to 0x1eF7D8…FCAcC1A33.770743776850782 ETH From 0x49E895…0603df96 to 0x60fB86…F6c6A5951.2118228663903239 ETH From 0x94336C…4cE4A5C6 to 0x9401A5…222803C01.901293062857884 ETH From 0x3480B5…f1Dd4c91 to 0x0D938D…e6923Fa420.08 USDC From 0xEb429A…641a3B46 to 0x09Ddd1…0C9C4A912.002432479828091 ETH From 0x4c7Bdb…2CB88d21 to 0x035906…b0937C6D7000.504854 USDC From 0x2F671B…14fCe893 to 0x24915B…ed721889130000 USDT From 0x0Ec987…feF3e488 to 0xC63cB9…85C4757D1.669105847363527 ETH From 0x1323b0…DA2e3cBf to 0x0F7c46…9fF5D2738.2226607934502 ETH From 0x1861fc…a4B7F63d to 0xB2f838…b1001D460.6902301096092565 ERC20 From 0x0FC518…5D7fE9D0 to 0x14aB04…B2726B61349.999977 ETH From 0x02E52e…0C6C7E66 to 0x098A8F…A3626245455.36 USDT From 0xC24205…FE7CB534 to 0x277978…Fb7C9B232.95 ETH From 0xF02D64…4A767F8F to 0xC1F706…0Ef3C2EA100218.170115 USDT From 0xF692f9…7C237a1D to 0x7d28B4…57C9Aa1420.164301717699775 LINK From 0x74AD40…204F2E1E to 0x4c7A80…30B88d2120337.997052 USDC From 0x643F53…0f6ece95 to 0xCffB8C…53D03825599.165 USDC From 0x2Ad934…3995a706 to 0x3D87DF…A915117D117.46523438196417 ETH From 0xE2577E…28Bca2b1 to 0x2af372…F3CdE703102.53 ETH From 0x2495d0…f3721889 to 0x4DB764…9493Ed9085000 USDT From 0x7471E3…258911AB to 0x13e0bB…c1C653C010.16 USDT From 0xf02Da8…26487F8f to 0xC1F706…0Ef3C2EA100218.170115 USDT From 0xF02D64…4A767F8F to 0xC1F706…0Ef3C2EA100218.170115 USDT From 0xaDa9F3…77332F3C to 0xadc739…C48751112000 USDT From 0x3f133b…66b6EF00 to 0xb94Ff8…7DBc879118235 USDT From 0x275AEa…6CdD15ce to 0x3B3764…0c44620211.7 ETH From 0x6dfac6…960B57F6 to 0xcCb02D…20b2F8b94.89015738 ETH From 0x37ab4a…b6FfaAdb to 0xeA20B4…23Fd00E229000 USDT From 0xFbbea2…8A5E12CA to 0xdA68eC…DE3911083532 USDC From 0x0FC518…5D7fE9D0 to 0x14aB04…B2726B61349.999977 ETH From 0x284636…b7F32c1a to 0x7a6128…7a2235DB2000 USDT From 0xB0bC59…54369b2f to 0x413177…9cc4ECF543968.383 USDT From 0xb94E8a…b9Bc8791 to 0x9B81d6…19e8576617200 USDT From 0x584a49…BEac445D to 0xa13A7B…CB7183431497 USDT From 0x1bd033…eEee9f82 to 0x80EFAE…DcD241f85000 USDC From 0x4c7Bdb…2CB88d21 to 0x683138…206fF04164155.677052 USDC From 0x85F881…4ac57341 to 0x759dF7…cD521fEd8000 USDT	0xB5e82D…440768C4	0 eth 0 ETH	0.000193254045852224 eth 0.000193254045852224 ETH
0xe03bb2…07e3417b	22844506	Fri, Jul 4, 2025 7:57 AM	0x2224D2…b3dfb99D	From 0x5fce53…2bcbA4B8 to 0x92cC12…920EF3A53000 USDT From 0x9e7962…10785D4c to 0x903124…da7c7BD80.626443 ETH From 0xB6250b…75b6022d to 0x1CF939…48c45fb2147.88641 USDC From 0xF3e8a4…947443b4 to 0xd17B67…e91fc0a91.0304656796308989 ETH From 0xaDc010…d6c6DACD to 0x5eE93E…Ca26916B160 ETH From 0xe5a0e8…b36d59aE to 0xE7908c…5f49dc1c32.31231860087067 ETH From 0x452de4…80614Af7 to 0xedD15D…880e17A91900 ERC20 From 0x1861fc…a4B7F63d to 0xB2f838…b1001D460.6902301096092565 ERC20 From 0x0E0Da2…EaaA3D9F to 0x6f1d96…16e9C37a1000 ETH From 0x9Afae3…358d1f13 to 0x74EDBF…79191E3510 ETH From 0x351845…c8Eba9A9 to 0x4CffE2…1EBC405219133.446266 USDT From 0x0eAaCa…98108C7f to 0x40a8C5…e9C8DE024.686692311759044 ETH From 0xaB42b7…D9B80c73 to 0xed05e6…250C218425750.969937 USDC From 0x6F1a96…C3E9c37A to 0x8B4C3a…1b7038B8999.999142281042 ETH From 0xF8Df05…CDE1c459 to 0x81979B…B4fa5B4C20349.92 USDT From 0x41538c…Afc5Ccf4 to 0xAfC4Ec…6B5f82E928500 USDT From 0xbCa0B5…7d5e9478 to 0x759dF7…cD521fEd3000 USDT From 0xf44614…3d819320 to 0x923C38…Ffbf957f162495.6 USDT From 0xe156dc…B75347c8 to 0xCB4e34…46dD859e10 ETH From 0xffb7AD…6AD14780 to 0x075559…eCf597A357.80926 ETH From 0xd39e1B…1dbF60d5 to 0x8C72E9…52D0Ec0a8000 USDT From 0xF944A9…3B34fff5 to 0x12b469…618d403027383 DAI From 0x1fF7F6…72F6E3F8 to 0x75E57B…0D0ebB171.1150038745665931 ETH From 0xF5f1D9…476A32b7 to 0x73c87F…fC12C98720000 USDT From 0xDecAFC…b338b3B1 to 0xFb851c…3E5A42a80.39244928 ETH From 0x5F1419…0f46CDC2 to 0x8D9778…F22a990D399950 USDT From 0x08B192…35374158 to 0xC03883…2DeeCc8410000 USDC From 0xD73A28…43E30535 to 0xd3F035…702720350.04 ETH From 0xD06D89…9f902E06 to 0x53C0d8…EE0232461686 USDT From 0x9eCe03…d4b3dde7 to 0xde007A…A8A9b426148650.5 USDT From 0x00694C…c0935701 to 0xc94436…ecCE296C100 USDC From 0xB10696…c6C9698e to 0x020d0e…a45A9a086000 USDT From 0xDd4010…Dcc34279 to 0x137Ef9…eeacFBf810 ETH From 0xAEB3CF…8f796b8b to 0xC88dF7…469330a77000 USDT From 0x11ccD8…2f6B5D23 to 0xE12e5e…737e388434.9668 LINK From 0x8d99f9…2d2a990d to 0x824d24…4779b0dA50.009998 USDT From 0x8BE09a…F5236cb9 to 0xE06171…d709c66e30000 USDT From 0x24d330…3b64ff79 to 0x30D80b…ac290D5815365 USDC From 0x8e1722…DF49030d to 0xA77c78…73a0B5B460000 USDT From 0x41538c…Afc5Ccf4 to 0xAfC4Ec…6B5f82E928500 USDT From 0xc60d10…053Bd5b4 to 0xCe880A…62D9F2289.8983106 ETH From 0x3E3BA6…DcDFED1F to 0xCF9EA0…e4B5911A950 ERC20 From 0x100967…29590AF3 to 0x907D38…e6F801E31e-8 WBTC From 0xc68463…46F36d93 to 0xa332d1…Dd008B0a102 ETH From 0x00a832…003C481f to 0x214ae4…FfcF07bF2500 USDT From 0xCe8444…0fD9f228 to 0xe45a95…81E65416110000 USDC From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD40 ETH From 0x760306…5dC199B1 to 0x6580F6…D02f669F10 ETH From 0xD629ba…bE19563E to 0x3dE79a…b059F184962398.99 USDT From 0xF45ddC…B94EE09f to 0x7b6B7a…Cc0114fb0.00908379493125306 ETH From 0x02314D…4E65F18E to 0x38cB81…8600A2A321000 USDT From 0x106F17…2486Fb18 to 0xEf0588…ECD2dFf819500 USDC From 0x6443D7…8D3B210e to 0xfff874…8C31EBba170000 USDT From 0x907f66…55F5EEF6 to 0x42aD74…4B26341d0.6 ETH From 0x601D57…5A1679cD to 0x335C78…3Ad3E64f4.133789174892332 ETH From 0x208596…719D89f5 to 0x406921…11C1664B1.59 ETH From 0x3480B5…f1Dd4c91 to 0x0D938D…e6923Fa420.08 USDC From 0x46DdF7…3d56f107 to 0x1B6e81…B726B72318515.05 USDC From 0x5f14b1…D4bBcDc2 to 0x8D9778…F22a990D399950 USDT From 0x5A7ebe…aCF86F3e to 0x272E7b…E5a748E6113.49264 DAI From 0xd62b32…2913D89F to 0x877d59…5cCf845c1.374 ETH From 0x1E34aE…1c061f43 to 0xb65369…37D629C62.162303028855447 ETH From 0x85987E…E118F272 to 0xDacDD1…9F831Ec7100 USDT From 0xf248d9…Dad1A949 to 0x89afAb…98C5E3DF75000 USDT From 0xCe8444…0fD9f228 to 0xe45a95…81E65416110000 USDC From 0x9a2D4B…3f74a379 to 0xF5F0e9…6c6A32b746432.367146 USDT From 0x3638eE…407558A7 to 0xC701bA…0a74C6451300000 DAI From 0xeC3bbc…D5FB53a5 to 0xD04e14…1D22cfC71.20622129968905 ETH From 0xcE7aC6…99bE23Ca to 0xdd7594…2Ee78C8C20000 USDT From 0xc647ce…73649482 to 0x1b33EE…2dD111821 ETH From 0x9b8A58…177E2D16 to 0x4456D4…B3bebD9713300 USDC From 0x0653f6…0f255aCC to 0x6A9EB0…1D1C7f2e69500 USDT From 0x3638eE…407558A7 to 0xC701bA…0a74C6451300000 DAI From 0x74E1CF…23191E35 to 0x2bDd61…7C0D60fC340 ETH From 0x0eDCb5…3D218D20 to 0xb20E48…64ecBC06126090 USDC From 0xb2010E…34eCBc06 to 0x86ceA8…Faff0439100000 USDC From 0x2864A8…3dEadCa0 to 0x0B5899…5e9579883651.351577 USDT	0xB5e82D…440768C4	0 eth 0 ETH	0.000349859386987972 eth 0.000349859386987972 ETH
0xf9e38d…f73b7726	22844503	Fri, Jul 4, 2025 7:56 AM	0x2224D2…b3dfb99D	From 0xca0Bf4…db1deD3B to 0xb62f4a…B3bdC2f91393.1355 USDC From 0xa723dA…F1a6E65f to 0xDA1422…C5E1fEE51000 USDC From 0x74c8b3…AC3BE37f to 0x7CA912…1C72e9fB30 USDT From 0x80A165…AdEF7E2c to 0x77D3b5…47c75ee1535.82 USDC From 0x80A165…AdEF7E2c to 0x77D3b5…47c75ee1535.82 USDC From 0x304b12…Ec421b83 to 0x749147…363e8A00100000 USDT From 0x4F01eD…318907Dd to 0x19c2b5…912139C8255.9402 USDC From 0xdfd602…aeC4aed0 to 0x1A0cdC…4b1776a0100 USDT From 0xd001C3…62248eA1 to 0x24b1D8…c4bEBCdd174.9999751499061 ETH From 0x826BCC…44528100 to 0xE362F7…A604eE5340 ETH From 0xa26BFE…a7685236 to 0x8D175A…cb189aE043.241 ETH From 0xD73A28…43E30535 to 0xd3F035…702720350.01 ETH From 0x4C5066…3AC76DA0 to 0x3D87DF…A915117D100.68041061026805 ETH From 0xF944A9…3B34fff5 to 0x12b469…618d403027383 DAI From 0x5Bc18F…EeAA30C4 to 0x59BC9a…357792fF478 ERC20 From 0xdA7368…2D1d65D3 to 0xa6885E…d4839801100.00008890873357 ETH From 0xE8735C…8539C296 to 0x22C53f…8b3D40D5723350.205832 USDC From 0xa7B205…327514f3 to 0xCBA2EE…9535A5E3142.5427 USDC From 0x550bd8…9ad6F2D7 to 0xcA23fd…54e59fBF350 ETH From 0x1e62f7…DD6FB3eb to 0x507290…58be9C6C11000 USDT From 0x37e0B2…99166ad3 to 0xa7dbD7…EDda01080.01607108 WBTC From 0x5F1419…0f46CDC2 to 0x8D9778…F22a990D399950 USDT From 0x749f5D…8e27CF74 to 0xBF14e9…1c18D4391885 USDT From 0x026846…c5910aC6 to 0x493f20…d24AD5f8100 USDC From 0x3480B5…f1Dd4c91 to 0x0D938D…e6923Fa420.08 USDC From 0xb6BA0F…5628b5F9 to 0x94B85C…f77ad16F80 ETH From 0xA4bec5…43fFc600 to 0x453b4c…C936Ed0F200000 USDC From 0xF8Df05…CDE1c459 to 0x81979B…B4fa5B4C20349.92 USDT From 0xB6250b…75b6022d to 0x1CF939…48c45fb2147.88641 USDC From 0x6c5bb1…800fBF13 to 0xcd8818…2569CE84770 USDC	0xB5e82D…440768C4	0 eth 0 ETH	0.0001624465089897 eth 0.0001624465089897 ETH

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