Address 0x0E2f85EdbE431bbe7c2544B5f983d3E6061Fe5cF

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
0xe040cf…13264a7f	23069500	Mon, Aug 4, 2025 8:30 PM	0x4BAa5B…44a6F4af	From 0xD5c8C5…90D32099 to 0xc84e1e…4918Be400.606388601850789 ETH From 0x2b593B…3104343d to 0x6a769b…3e67819d15000 USDT From 0x5cD36a…1c04b537 to 0xB0f645…B6a04b297870 USDT From 0xaa3010…92944a8f to 0xEE0e56…Db655b86125634.43317599557 ERC20 From 0x211a41…3777548D to 0xf30c0c…793bECCF81514.582656 USDT From 0x111111…f8842A65 to 0xaA32E8…1d944a8F125634.43317599557 ERC20 From 0x561b95…9EfAe04C to 0x6f1DC3…162A766D6.374860804236163 ETH From 0x921354…4d59Cafa to 0x8D74C4…1E3d800d25 ETH From 0xf7FC40…60C06dD3 to 0x1dEab2…30DD2a3a2.317182125 ETH From 0x7298fD…28A39027 to 0x02aEb9…98eDf5710.02 ETH From 0x341b32…7d0fA590 to 0x24Db6b…bfCeD5d31.615 ETH From 0x6A7740…9667819D to 0xFc9B64…757b06F1500 USDT From 0x3FDe8f…B9A9B111 to 0x480D97…9e80F36f10000.002002 USDC From 0x02A93E…37BDB1A7 to 0xD66077…11a9f5FF1.356985052389857 ETH From 0xdae066…669e400C to 0x0c4602…4b4687D22.6354966802863555 ETH From 0xD35EfD…76752935 to 0xBFcCD0…48F2104112309 USDT From 0x653bC8…F1AAfe05 to 0x91768a…b9a3F7A51200 USDT From 0xaf9C84…08a10095 to 0xf30c0c…793bECCF240000 USDT From 0xA7AD9f…886e6dd9 to 0xE9fa59…0C12AC7785513.39 USDT From 0xafe1Ab…f7c7131e to 0xa4891d…ea1f2440332595.01159 USDT From 0x00FdAe…EaaacDCE to 0x344932…7d01075e25507.4199 USDC From 0x089B3c…9C5ad359 to 0x1B908D…1709b51F0.09495903196049704 ETH From 0x0C4254…1f4687D2 to 0x77AB2d…Ee3fCBa70.02830399 ETH From 0xF7d489…9De13f4A to 0x0E2f85…061Fe5cF37068.945134 USDC From 0x50684F…8e06a00c to 0x88e916…cd264E6c1.3441739536164112 ETH From 0xb2D7bE…919DbdCF to 0x3D9da0…376ef15429999.250019 USDT From 0xf080B1…641d688D to 0xBe60c4…1b9838012.5 ETH From 0x1C0F8f…b6507344 to 0xB9494e…642411Dc0 LINK From 0xd426BF…2d16E13B to 0xB5c954…cFcE143C11 DAI From 0x39F4F6…dB91B3B3 to 0xf30c0c…793bECCF38000 USDT From 0x24BAb1…89cB4e1A to 0xd0C88a…4a0212950.035424 ETH From 0x7F92e9…9e16aF21 to 0x35058B…1b072423145.14 ETH From 0xa31c37…2BA8AEDb to 0xa6f893…D75E25E110100 USDT From 0x2869E8…85a22cCF to 0x7e4BA2…E8b810991.804800233028653 STETH From 0xD645db…9bd01aa3 to 0x4fC34F…33C2c8b6136.5 ETH From 0x8292CA…754889Ce to 0xE53c5C…Aae452e784478.660342 USDT From 0x113b0D…820bC383 to 0x46C52c…44a618D221770.5298105921 DAI From 0x8D1443…10C8c26B to 0xD7760b…D5b9328B48800 USDT From 0xDd5374…e070664D to 0xB34bB9…D999359d0.6026932984266524 ETH From 0x3D9c34…7A6Ef154 to 0x80f618…445de8E61024 USDT From 0x9Eac00…22b71c25 to 0x090Eb6…dF2EA0887118.8841 USDT From 0xFEf622…198d18cd to 0xE015F9…2c2A4f6D74095.953475 USDC From 0xC97C07…dda06f23 to 0xA3e6fC…A000c5a810000 USDT From 0xfaA23c…47fa6489 to 0x211aAF…2377548D20623.111068 USDT From 0xc983C9…b3AE1f74 to 0x2Add02…6e3745425000 USDT From 0x69Bf88…47F68319 to 0x8D51DD…1A05998550 USDT From 0x77e625…3F2807C0 to 0x3d6103…34D36CaE16200 USDT From 0x765711…E000538C to 0x9A1031…6417a770112999.036314 USDC From 0xc13661…8FD046d7 to 0x7ea274…bCe8981a16.241574718169076 ETH From 0xB52fCa…1Bd99eae to 0x4F7c30…264b2F154998 USDT From 0xe900bE…CA968BF3 to 0xb0d1Bf…5FcCED474080 USDT From 0x966625…3D761A62 to 0x3af77B…03A9B4e14.194368650973422 ETH From 0x8453D4…C412ace3 to 0xd8117C…0053b929150307.54788499998 DAI From 0x403719…4556Ec2A to 0xC8E65A…3BD5ad77688.8520536868776 DAI From 0x334Bd2…717A7927 to 0x1edB44…29c9a4ED0.0006 ETH From 0x85799B…81Bd449A to 0x97c19F…89d9615520785.4591 USDC From 0x2b52e6…889CC785 to 0xd874cD…6255A41A20929.85 USDC From 0x5f64D5…136A875F to 0x7A25a3…3B185476201 USDT From 0x29698C…183FFdA9 to 0x3574dc…ac88fC770.19900001 WBTC From 0x773957…ed35A7fE to 0x24B4Aa…61cb4E1A1.465774 ETH From 0x11408C…BE506eB1 to 0x8920cE…bAd2467720000 USDT	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000200439892391515 eth 0.000200439892391515 ETH
0xce1790…f3101404	23032126	Wed, Jul 30, 2025 3:05 PM	0x4BAa5B…44a6F4af	From 0xB7f33f…Da75591A to 0x11379c…4416CbfC49999 USDT From 0xEa2258…6E0234A4 to 0x6aF475…4aBeBe0a2.498 WBTC From 0xbEB579…Dc657692 to 0xd30eb5…C2EDDc34240 USDT From 0x238789…74D4086a to 0x9dAaE3…A686EaD8100000 USDT From 0x66086a…45efF125 to 0x072e46…521e09D5592 USDT From 0x695001…5DA6E03D to 0xfe6f2F…b016D66f100 USDT From 0xA760EB…f1F1F046 to 0xd862e1…233867D1677.52 USDT From 0x28B9c1…4153F4fE to 0xDaF620…c720040211000 USDT From 0xe846fC…161303be to 0x900447…E85ACB002000 USDT From 0xE0D9F7…0B3BE710 to 0x220dfa…377aBf2A98946 USDT From 0x448641…0d1e110B to 0x133049…513f1e198000 USDT From 0x274171…7d97309e to 0x0E2f85…061Fe5cF34000 USDC From 0x04475D…9412e309 to 0x72D525…A7C6c2824699990 USDC From 0x8f8756…f30Bf12e to 0xdBb57F…bfb746C612000 USDT From 0x3B83e2…2dd532Fd to 0xdC89Fa…0375F6353000000 USDT From 0xbFA5cD…C5EF88E4 to 0x7191ed…EEA5d824731 USDT From 0xFD6fef…C1Cb04b5 to 0xd82D55…8a2447D11000 USDT From 0x363AB3…af00DeD4 to 0x126bF0…586111BB4139 USDT From 0x8C4163…038A74f8 to 0x420B89…3d99F4E0100000.095001 USDC From 0xad0F61…3358e4D7 to 0x3B8863…93D532fD3000000 USDT From 0xbD7e76…3Fb972CA to 0x6a5e34…8641eAD2166739.9 USDC From 0x0b5Ba6…49d5e4c6 to 0xd09723…64b6E63d5 LINK From 0xc9cB39…685AD72b to 0xe17A4e…Bbb853eb880.92 USDT From 0x95DBB3…E5bD73d6 to 0xD05548…abD6c0935676.535065 USDC From 0x286e64…2B9880b7 to 0x94A9B5…602a869A9.95 ERC20 From 0xc125fa…D6767BBA to 0xd1D48d…53859e85500000 USDC From 0xC418aa…B3d58683 to 0x8bB8dc…cf35E47c2000 USDC From 0x452562…D2ec33B6 to 0xd8aF35…e495b39F11161 USDT From 0x2E458B…73A8A185 to 0xC42bE8…Db2B00E0102966 USDT From 0xF361d8…2CFFEa0b to 0x61cF88…A777005e1741950 USDC From 0x533764…C3770860 to 0x651aD2…Ed3E0d8F52350 USDT From 0x633c13…48fbDB7f to 0xDcB3CB…a66065b755 ERC20 From 0x6A577F…5C41ead2 to 0x247306…7A844b96497916 USDC From 0xb7210A…04fffa38 to 0xAf5433…fE15f2d6400000 USDC From 0xd33D0C…696d297B to 0xb887cd…a721E9b718955 USDT From 0xd63675…16aC2237 to 0xa02768…33EFabf31867.9305 USDC From 0xad0f2D…44c9e4D7 to 0x3B8863…93D532fD3000000 USDT From 0xd7d9a6…BA0CC90c to 0x4eF114…Ea8D582D454910 USDT From 0xB89bFe…71048031 to 0x87D61D…768905cF2000 USDC From 0xBD7e87…76BE72Ca to 0x6a5e34…8641eAD2166739.9 USDC From 0xB3F0c0…412A4B8B to 0x6f0161…910908061288962.913217 USDT From 0x2E6354…B65EEEDD to 0x4Fe575…92BC708e355.041914403453 DAI From 0x05bF7A…7B7B0865 to 0xd76A02…e68505df0.001 ETH From 0xB4790B…E076c408 to 0x122923…1E48cdE2673995.4268936721 ERC20	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000643556391118641 eth 0.000643556391118641 ETH
0x7bde00…ee06c2c9	22939914	Thu, Jul 17, 2025 5:47 PM	0xff70d6…760AC1a5	From 0xbC34a0…C4C0DfeB to 0x9E5b2a…d5b6b17F945 USDC From 0x429721…f36A57e2 to 0xdd253F…8cA5119f10 USDT From 0x0f32c7…056fE1A7 to 0x4e3Df4…a520C3901000 USDT From 0x83BC23…C7DFc2e4 to 0xE28F79…d5A217B525000000 USDC From 0x7903B6…bF6fEc1b to 0x74d01e…bC0166310.000098420105803925 ERC20 From 0xD8f417…7932634e to 0x89C887…4Cf3f818251.30790000000002 ERC20 From 0x905F0f…2CBBC47b to 0x89C887…4Cf3f818219.416 ERC20 From 0xcc60aB…f361618e to 0xD5Be24…342020292000 USDT From 0x15e6bC…A893e167 to 0x40a5F9…Cb8e54e419997.8 USDT From 0x89e073…A85d5E68 to 0x978Bd7…97773456300.039905 USDC From 0x247acF…2F0bB527 to 0xB6662E…8F95ceb7497.48 USDT From 0xEFEF30…73fEBC5c to 0x2F82Dc…99387bDC81372759.06286465 PEPE From 0x7B2d1c…84dB1047 to 0x2eBbD0…87ff2412189997.8 USDT From 0x3880d3…D4d9f185 to 0xCF16B7…CEb3798d4.2538872518 ETH From 0xac3285…CCf5FE4d to 0x5ECC28…C38f787F7.924311691343758 ETH From 0xC217f4…4bDdfd76 to 0x974A99…3b68AaE81000 USDT From 0xA04638…770CC10a to 0xe32Dc9…0D732986100 USDC From 0xa01bDd…CBA6A4BE to 0x9E5b2a…d5b6b17F995.345384 USDC From 0x09b349…D21A93B8 to 0xdFd4B8…fb6bA70411000 USDT From 0xb6839D…b8c534B1 to 0x51371f…aD545cd70.0014812520816412 ETH From 0x3013BB…70Ca81Ba to 0x000c2f…b83010e25296.680303531827 ERC20 From 0x7CA586…58B13e59 to 0xD2EE6F…31A6bCa80.015 ETH From 0xc8dEe1…cca4DFAe to 0x08d153…c815E39D41 USDC From 0x3a4183…afE6106B to 0x74d01e…bC01663124340 ERC20 From 0xbA28A1…99cb255f to 0x40b958…961109c81.1861350973986362 ETH From 0xcEa266…92Cfd5e7 to 0xdD6b75…3bcb339b0.15722790930931543 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe251.30790000000002 ERC20 From 0xcf3c7B…32d3f2B6 to 0x56c47A…4e0D0cD714355.368864293338 ERC20 From 0x56a085…DB4f8DdA to 0xb130A1…e544495355343 USDT From 0x0f32c7…056fE1A7 to 0x4e3Df4…a520C3901000 USDT From 0x0e9655…23ec84aF to 0x4f0461…8C7a3bFD1000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe219.416 ERC20 From 0x274171…7d97309e to 0x0E2f85…061Fe5cF34000 USDC From 0x8D4f15…1aBaf547 to 0xB1c2cf…621C02Fa917.5 USDC From 0x9f03bf…a16044e8 to 0x3E4e22…31bc277330850.28 USDC From 0xA92B3C…3952bd9C to 0x2D20ee…45C8BB9399997.801149 USDT From 0xad4C29…296921a8 to 0x32dF07…CFefBdF6263.8 ETH From 0xEC5958…3089de58 to 0xfd57eD…F75e34af3000 USDT From 0x2f714e…334Da63C to 0x237876…E615a2488280.3272 USDT	0xA443e1…439F8E59	0 eth 0 ETH	0.008821933529282665 eth 0.008821933529282665 ETH
0x852afb…b7f389ae	22924421	Tue, Jul 15, 2025 1:55 PM	0x257D58…c882deC0	From 0x92B6D7…da973129 to 0x266439…0A85A68d50000 USDC From 0x47D453…3668Ec2b to 0xB64Fbf…99705E8f2886 USDC From 0xDe051c…4d6Ca4CD to 0x08115c…EcD2654E128540 USDC From 0x65eE75…C5e541C4 to 0xB6bADF…9A28B5f9100000 USDC From 0x90e598…cebC3077 to 0xfFf885…5b86D2044000 USDC From 0xC4eB5A…b42F405E to 0xC24C46…6a48d73412480 USDC From 0xDbA87c…3f727eb7 to 0x80F854…ff7115a49758.68 USDC From 0xC9eC6B…e9349f66 to 0xa2783d…7c585C8c1194.062382 USDC From 0x274171…7d97309e to 0x0E2f85…061Fe5cF19984 USDC From 0xFD9ab9…9C38E47a to 0x7F4a3d…Ea4Ae7022752.04 USDC From 0x024956…6AC18a26 to 0x0750d9…9a728A0A20000 USDC From 0xC265b7…10e7A923 to 0x29262f…D995b13620000 USDC From 0x089B09…B96CA62e to 0x8ca87a…98942D0911806.25 USDC From 0x592752…d22C4D32 to 0xedC398…01C941334000 USDC From 0xCA4940…35d324af to 0xe40543…B1e3799925638 USDC From 0x7A395a…0be14E98 to 0xac21Db…62E72A94129425.167003 USDC From 0xAed3D1…db2af04b to 0x4da38b…40ae059C7413.71 USDC From 0xC4eB5A…b42F405E to 0xe2E323…D01368199466 USDC From 0x0A4D30…c954944c to 0x8f8dEB…955fb8375000 USDC From 0x6920F3…65e6eC66 to 0x8BD942…Cd3f79680.007 ETH From 0x35Ec30…6d1E2bd3 to 0x0A21cE…1f95a1B093941.09 USDC From 0xFD5fcb…F35e34Af to 0x453B04…9C00849A36640 USDC From 0xeCAC93…f8B7e8Bf to 0x5258C7…783B2d8220287 USDC From 0x9d029f…c956a4Ad to 0xf88067…48e73741200000 USDC From 0x11020e…4bc90827 to 0xa4075F…22Bf867f250000 USDC From 0x7142fD…2012F446 to 0x021430…4f14e3F0145217.12 USDC From 0x26B7E2…9058980C to 0xba12b0…Debe66005146.07 USDC From 0xF2db37…01B00e52 to 0xd434B4…7b32AEfD2369.289357 USDC From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E24996 USDC From 0x18f3a1…9992395d to 0x7968D1…209E0B272000 USDC From 0xd808C6…1A372Cfa to 0x53075a…993b0C3686380.12 USDC From 0xCA4940…35d324af to 0x906000…400487E227566 USDC From 0xCAceBc…9cA7Ef70 to 0x42046B…677a8Ee4150000 USDC From 0x8DB039…0B4fc4E6 to 0xd3AC51…68Cc1C071000000 USDC From 0xB97beF…547d2482 to 0x9a7972…B2c132cc2500 USDC From 0xCE1f0B…fDF76036 to 0xd86F00…f5e240a14200 USDC From 0x6490D9…2eB60f59 to 0x192802…3221204634000 USDC From 0x389B6C…f523713d to 0x7F9E6A…270DeF028000 USDC From 0x2EcE76…6f3077cf to 0x9CbD21…3b23ea4849270 USDC From 0x34da28…10770BC9 to 0x13ACe6…74a0984313060.43 USDC From 0xbeEfAb…87cFDc31 to 0x42fce3…d77dece29.057181002730573 ETH From 0x6cE3BF…5EB11AfE to 0x5C9015…Ec1a93a098000 USDC From 0x138872…95De98e1 to 0xD18D23…E62C458C10000000 USDC From 0xcf87e2…2D108772 to 0xfb4335…6089BEbE10700 USDC From 0x47D453…3668Ec2b to 0x8A1A9c…1704b2983200 USDC From 0x93228d…322f2Bd5 to 0xbaE044…AA9EDe95973.52 USDC From 0xE82cbd…Bed66190 to 0x0DbbA0…85c5117D1469641.6 USDC From 0x1610d6…A0AE6e0a to 0x555BDB…D699b14F0.308934 ETH From 0x04464B…83E95e78 to 0x094E83…BECC78d630.228 DAI From 0x78bFf1…59F0f7BE to 0x7a5974…d3Fa41c51500 USDC From 0xc2a606…63C0038C to 0x0F2647…5288C65f10000 USDC From 0xE5F234…a5f8eFE7 to 0x7Fef38…1d10f99e4000 USDC From 0x47D453…3668Ec2b to 0x2DEFB1…036750C52666 USDC From 0xb97e91…41909Be9 to 0xfEe76D…03c36C465000 USDC From 0xFD9ab9…9C38E47a to 0xD9e520…6C8a39f26627.25 USDC From 0x35c82f…4a09bC73 to 0x980825…6DfCd26695720 USDC From 0x7862c2…4A95d23E to 0xF33817…7Cd3c3C41168453.43 USDC From 0x4a2161…6a0d0567 to 0x3cC797…15c9815211682.120847 USDC From 0xD3A4e4…5132341B to 0x585d8B…dc27E2a42572 USDC From 0x1A7F35…bC65C854 to 0xef6345…ADCD8D3A3000 USDC	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000301477617529936 eth 0.000301477617529936 ETH
0x2c3574…9ae03bc8	22920252	Mon, Jul 14, 2025 11:58 PM	0x257D58…c882deC0	From 0xc0C381…6Be17431 to 0xAe924c…d6ac86a41800 USDT From 0x839928…3C48C235 to 0xc977D0…E2D8e32f2761.4971 DAI From 0x82d05b…3c670D72 to 0x17B7c8…3bfF8eFF1000 USDT From 0x7862c2…4A95d23E to 0xF33817…7Cd3c3C41168453.43 USDC From 0xaC1B19…289676d3 to 0xd9885B…581A21de20000 USDT From 0x29843E…DBdd28b8 to 0x2087F8…7eD722433650 USDT From 0xb1B074…6D8d5e58 to 0x7b6FD2…423B77bC22140 USDT From 0x5ca9eA…B1aB00F2 to 0x6364B1…d8ABb83a7999900 USDT From 0x78bFf1…59F0f7BE to 0x7a5974…d3Fa41c51500 USDC From 0x1DF88c…d030d97A to 0xf1D2FD…418dB57E200000 USDT From 0xD77dFb…1b50A277 to 0x73Cf3c…dA66A5472110 USDT From 0x24072C…40f48037 to 0xCB8253…7cb544DB2.03e-10 ERC20 From 0x670b1F…Cc7bA256 to 0x6A5274…D49E922c16824 USDT From 0xB289Fe…202E4B06 to 0xf91D7D…2F31CEEa115.77 ERC20 From 0x27Ac25…54603954 to 0x329502…C7b89B5625000 USDT From 0x3c9845…fD38039B to 0xA6b6ab…f1dD416A64000 USDT From 0x1DF8C2…1C9dD97a to 0xf1D2FD…418dB57E200000 USDT From 0x9d7294…A26085c5 to 0xfD0456…ff8700b91903.152252 USDC From 0x06890b…114E319d to 0x2fb382…503829a9349000 USDC From 0xeB5c61…fB5dEACf to 0xc69F08…7fA394C52400.6750394799997 ERC20 From 0x205235…95300E47 to 0xFAD3D7…51311F6725000 USDT From 0x068923…9b51319d to 0x2fb382…503829a9349000 USDC From 0xbF30b7…F5425cC6 to 0x85064E…82598dB930 USDT From 0x4A52cF…b24180bA to 0xa62cE7…2D6FF72d148.73381973134343 DAI From 0x0f0F08…675cc72D to 0x83D332…381190eF10 USDT From 0x274171…7d97309e to 0x0E2f85…061Fe5cF19984 USDC From 0x075947…d1dC3271 to 0x6003d1…8a7782575.536 ETH From 0x5f0Eef…30C88BD3 to 0x570E03…EB732f33200 USDT From 0xD2A546…55CB408F to 0x37C21b…1fBf2f181000000 USDT From 0x0b1A63…ec83A444 to 0xc8E7aC…8be25880200000 USDC From 0x329b6c…5dB89B56 to 0xd51364…A38adA00100250 USDT From 0x88592d…72B22ACc to 0xBA0024…Fe995Da520050 USDC	0x65999a…d094533a	0 eth 0 ETH	0.000535420921027324 eth 0.000535420921027324 ETH
0x83449c…0c74e88c	22891535	Thu, Jul 10, 2025 11:42 PM	0xDAC5FB…4Bb10Ca4	From 0x6c97AA…0230D81C to 0x22270e…58438cCc31859 USDT From 0x274171…7d97309e to 0x0E2f85…061Fe5cF19984 USDC From 0x35e87F…8511f015 to 0xf248D8…151627008744.861638 USDC From 0x662c63…96cbc526 to 0x42404d…ba75E755147201.15 USDC From 0x7f840F…cE49576f to 0x5dB81C…cFC6EC29316.17 USDC From 0xFD67ea…2AE4D6DE to 0xD75Fb4…8C5DB36b100 USDT From 0x2fCb25…BcfCE36C to 0xa1a99f…398Dd15E13249 USDC From 0xD9f20e…a4a88A1B to 0x7c2341…501983fa159667.46 USDT From 0x096C6e…82adf19F to 0x43eBfe…85B2172125 USDT From 0x1d0877…46B82302 to 0xAfC4Ec…6B5f82E938990 USDT From 0xe1efe2…19513B42 to 0x95e492…787952153.1149687068771272 ETH From 0x5b6e55…eA08265b to 0x613E17…90dF70250.007565 ETH From 0x3d050C…2cF09E3A to 0xDD4653…A9049f9972898 USDT From 0x25fAa0…D397f13a to 0xa75398…96dA7450180000 USDT From 0xfB293f…4C7590a6 to 0xE348F0…FDbE19640.000774215655291468 ERC20 From 0xab767E…a57A2617 to 0xc2b1a9…DCB79b745000 USDT From 0xFB86F9…568630Bb to 0x3a4561…6a96A25C131000 ERC20 From 0xE4B297…CfC634f4 to 0xAc8130…f855f03416588 USDT From 0x4645dE…11835250 to 0x9860E7…d29297CC70000 USDT From 0x50b476…228d9c8C to 0xe86e72…8Ef71eF2310.5 USDC From 0xACd8D5…7e31D953 to 0xb9184B…8230212f63.1890577 ERC20 From 0x132b8E…D14B76a7 to 0x082ED9…dD22d31C3.333 ETH From 0xeDFd62…B6268E6C to 0x0e532b…8159eb555000 USDT From 0xbd93B2…2301edC7 to 0xC0726f…eEfee06850200 USDT From 0x99cd14…b5ed5A29 to 0x9AfD34…AbCbD8c810532 USDT From 0xD7a326…1BE0b1F2 to 0x1Cb933…52A590ab1501 USDT From 0x61dD82…C9e86824 to 0xccBc77…e382c1ec7.342553786990017 ETH From 0x6868D8…B1F81cC8 to 0xcFfa64…CbA5A5bc100 USDT From 0xa5ce0a…274B093b to 0x8B026E…8e3e4906200 USDC From 0x3604df…69a9Bdec to 0x2Dd4b1…9A2005EB12000 USDC From 0x519fb4…85DFbFc4 to 0x7E73DF…f499BFDf252250 USDC From 0x76cf8E…51903D08 to 0x94fE77…3605290D0.03867758066929248 ERC20 From 0x2C096b…5A2ccFD9 to 0x1Bc31F…34ac941E1756.9815730806965 ETH From 0xfbD40f…16C32095 to 0x63f9A9…1D0039F225733.449884 USDT From 0x4d4d41…D27a651c to 0x2D96db…74c05cf12.23 ETH From 0x0e466F…a72FB308 to 0x81C38e…d82b75C727322 USDT From 0x2120FA…0AD13045 to 0x4B2103…6761590a27000 USDC From 0x87Ed4c…3C3Aa25F to 0x128142…ba4A7eEB16.196239 ERC20 From 0xDff0AA…3790260F to 0x2aE2Df…e2d2856d16000 USDT	0xfD8564…0Dff0445	0 eth 0 ETH	0.00321400313088498 eth 0.00321400313088498 ETH
0x0bd7f9…07fc4b14	22882405	Wed, Jul 9, 2025 5:05 PM	0x3CCff6…2803e525	From 0xe01b56…15613009 to 0xaCC667…D2AE24Ff142 USDT From 0xDebC99…99bF3815 to 0xB123d2…A0513989280000 USDT From 0x820e62…3b36a5eF to 0x5fAAbe…5C481DeF3866.465555 USDC From 0x39bDFB…A234507D to 0xd97947…2144E54f0 ERC20 From 0x518Bf3…e5b86B8d to 0xDE0197…be6ca4CD48951 USDC From 0x93228d…322f2Bd5 to 0xdd8553…dAA8dDB8130 USDC From 0x274171…7d97309e to 0x0E2f85…061Fe5cF19984 USDC From 0xDCAB93…2B1a82AE to 0xdCDE05…03301afB1000 USDC From 0x4475Ff…f8304072 to 0x2fC656…CfaDf96f94848.5 USDT From 0xE28E41…5E83B68d to 0x4FdEF2…725E28da4300 USDC From 0x0841e3…8aA24C22 to 0x51616C…C76A310010 USDC	0x24a452…3E1638dD	0 eth 0 ETH	0.00039789526829774 eth 0.00039789526829774 ETH
0x9a760b…7793195b	22851946	Sat, Jul 5, 2025 10:52 AM	0x5Cd8F2…2cE67282	From 0x0347Bb…1A441d73 to 0x6CB369…35cAc53d234.1308 ERC20 From 0x6A577F…5C41ead2 to 0x35697E…289625A820000 USDC From 0x3ebC89…c49DcDc2 to 0xB68F8b…d289895B26521 USDT From 0xAFb11f…b91Df7a6 to 0x71B4Ff…e206e38020000 USDT From 0xeDAD7d…5a029Ea5 to 0x213A6f…171Fb6000 ERC20 From 0x2EdBC2…228d6505 to 0x7f4D57…1e1287AF1500 USDC From 0x77b767…9d4Eca42 to 0x597c7F…D5764C3d2.0469495604242405 ETH From 0xdBC5fd…7223F4a9 to 0xC1a8e5…C029085C600 ETH From 0xb04610…890771FB to 0xbbFe12…5ec956dD3 ETH From 0x1DbFbe…23222F7f to 0xd3E914…255a88c71.140674704358424 ETH From 0x274171…7d97309e to 0x0E2f85…061Fe5cF25000 USDC From 0xF16d14…BD375acF to 0xca156B…fd88AF964980 USDC From 0x96fd96…23DFB30B to 0xF0291b…4fDF317A7303.27 USDC From 0x9f088C…2857B0B9 to 0x232Ff2…4D4A5aa719900 ERC20 From 0xDB2a39…d1972329 to 0xfdd5Bb…9AB7A44f50 ETH From 0x693E78…c0092297 to 0x3F7FBd…6A5CCB4d5000 USDC From 0x2e763e…1f8d70C4 to 0xebCD12…Bd681380500 LINK From 0x99053C…84282C98 to 0x640CB8…80E5aA8C4700 USDT From 0x17bae5…117806e7 to 0xfaaB71…3bB6f9Fe3995 USDC From 0x188A99…a798670B to 0x28D529…55B7caff970 USDC	0xc03d03…0d63E83a	0 eth 0 ETH	0.00004985386565859 eth 0.00004985386565859 ETH
0xe8278b…c18ee29c	22851930	Sat, Jul 5, 2025 10:49 AM	0x5Cd8F2…2cE67282	From 0x3F0084…82Ef1619 to 0x2A089F…101a56a215000 USDC From 0x274171…7d97309e to 0x0E2f85…061Fe5cF25000 USDC From 0x318Efe…5Fc550c5 to 0xd7A0AE…181fe8185000 USDT From 0x7CF5ec…874F2f92 to 0x2Cc18d…f845BF3a1400 USDT From 0x45C54d…dD0049F9 to 0x1A81a3…C40f7aA010000 USDT From 0x551dC8…Af693beF to 0x9aE479…0B1fDC5B35771.76 USDC From 0x7aF8df…013Fc9Dc to 0x38B9C1…dF8a38F698.184192 USDT From 0xf4c5A1…FCdA6cEe to 0x392011…bA6beC592200 USDC From 0xDCe175…8689363E to 0x5BaF89…C5806C1210000 USDC From 0x104667…e53715F2 to 0x67CAdf…b804BD952000 DAI From 0x5CCa68…39E0e882 to 0x06b73B…E6F1C6A13 USDC From 0x851441…6C165F73 to 0xCA1E9F…87a613b63023 USDC From 0xD5A919…3db22DC8 to 0xC4D663…8BeAFFbe0.46678989909756635 ETH From 0x1B17d7…34f60a49 to 0x5BC61A…63B8F54c11680 USDT From 0x5d9659…F0935121 to 0xCFd271…EDfdEaa4100 USDT From 0xeb32F9…16D96017 to 0xB7F273…BD0b8c361499900 USDC From 0xD9f836…c4d276B1 to 0x8BbD27…5464b1d70.007926788184329533 ETH From 0xc61bd4…3Db6E417 to 0x03d544…5226bCC6150 ETH From 0x972D43…5f160709 to 0xE064f8…BD42655071100 USDT From 0x5Bc06E…1bb8F54c to 0x5224cD…DFa970b4134141.02359 USDT From 0x542912…aB093c0a to 0x2Fa5Da…f57A86461.04 ETH From 0xd42736…E675eb02 to 0xbEF065…A9b4f8A6199.99027734419388 ETH From 0x457601…01bC478B to 0xb19d9B…f6c0E68D2000 USDC From 0x20B305…94E7C841 to 0x16f925…9adD57fB250000 USDC From 0x85cc0A…1DD9F20b to 0x4FB3fc…FA99e93E5000 USDC	0xc03d03…0d63E83a	0 eth 0 ETH	0.000059151525566602 eth 0.000059151525566602 ETH
0xb0e997…94481a9b	22847738	Fri, Jul 4, 2025 8:46 PM	0x5Cd8F2…2cE67282	From 0x66366f…4180d607 to 0xd43210…Dae506425500.366501 USDC From 0x4Db9a2…876cD0f6 to 0x8A0B25…89d123F52250 USDC From 0xa1ce2b…A3f15Bf7 to 0xe5A4ca…17A139c4250000 USDC From 0xb0E6a6…e0Ac9c59 to 0x1E6664…d75f4c640.19976265 ETH From 0x56B503…3CeD9233 to 0x502eaF…D951E2122.268477097927375 ETH From 0xD34a7C…C80BC4ff to 0xceE10f…14BB0BFe3000 USDT From 0x905976…C043bCfc to 0x2a4813…9D95c8F764.31369342624316 ETH From 0x6c7bd3…565731E8 to 0x68D2ab…32C753cc50 ETH From 0xB7f33f…Da75591A to 0x22F643…195dEfDb100 USDT From 0xAD4291…a7D4f5b0 to 0x8cE989…6747cFFF27245 USDT From 0x61b273…D111aF6F to 0x683FEA…0d55165d20000 USDT From 0x8841a9…851d34B7 to 0x8bB02d…E31c47AF0.9 ETH From 0x931ac4…ea913323 to 0x5bbB7B…5984eD6D230 USDT From 0x274171…7d97309e to 0x0E2f85…061Fe5cF25000 USDC From 0x968F07…d6b1Bb0B to 0x0174B7…6A65A3200.080620391387028 ETH From 0xd0700B…8a15bc73 to 0x1E11B4…05699c110.045 ETH From 0xFF6C12…d382CB29 to 0xbA6251…41725E2012500 USDT From 0xb116B4…7178adf5 to 0xf3c836…7111063f1500 USDT From 0x65F32A…4e556F21 to 0x5216Cb…6D9552ab7.5e-9 ERC20 From 0x622623…3f05e90a to 0x14ea59…87e512A710 USDC From 0xe09acb…2Bda0345 to 0xFBecF3…1988d23313649 USDT From 0x7297b0…Ee753409 to 0x2d0E79…da2cc1d931.677 LINK	0x17F8b3…94317fdb	0 eth 0 ETH	0.000120479435402621 eth 0.000120479435402621 ETH
0xba9d10…ac7ae9b7	22846481	Fri, Jul 4, 2025 4:34 PM	0x5Cd8F2…2cE67282	From 0xFbf518…0097e5F7 to 0xc56f13…2b469EfD150 USDT From 0x556Dfa…a9274768 to 0x33a4E4…66FDEf7c4910 USDC From 0x6D5Ab2…C0737d92 to 0xf55a76…f3a2f91e180000 USDC From 0xB1f8bb…B89D8769 to 0x9D4a61…75Fdef82500000 USDC From 0xC5007A…03F6EF45 to 0xB127C0…4e42335010503.150945 USDC From 0xF55Ed4…eDA2F91E to 0xdDd643…aDD386FB212361.69 USDC From 0x470047…b5Fb849A to 0x83807b…08C8Db8032749.62 USDT From 0xf9Bd52…dBfDFa37 to 0xce48F2…428D784D0.18230124663706893 ERC20 From 0xb15dff…1E7DD4Ca to 0xCBB368…B18F962A15200.00229 USDC From 0x53fc04…8A6141CB to 0xA8D623…0b8EBF5950000 USDT From 0x2dbE24…029e1a44 to 0x5A90bA…0Ec632FB13000 USDC From 0x056Ef0…c74bbf77 to 0x680d7C…148702780.06824203 ETH From 0xb82359…5B369763 to 0x2A7913…8D542016600203.981817 USDT From 0x2CC879…91dA04f1 to 0x491946…709d92C90.014322087842138766 ETH From 0x7D328F…C030eeD6 to 0xFa2eB1…b0ec5B7F15505.284521 USDT From 0x662286…e5cB45f8 to 0x17E41c…549B23025400 USDT From 0x551dC8…Af693beF to 0x9aE479…0B1fDC5B35771.76 USDC From 0x0CFfa2…d864ABE5 to 0xDD682a…7Eff4A46100 USDT From 0xCaf8B7…B5f8dD6A to 0xf1CEBA…0d78305c30000 USDC From 0xBF5014…D8cE116d to 0x644e60…2F36123749950 USDC From 0xeb32F9…16D96017 to 0x3E62e8…754C54eF117.851593 USDC From 0xc6580F…0DDC3eD6 to 0xcA268a…1Bfda00a182865 USDT From 0x9A6E51…2fEE41af to 0xF7Ceec…661B312e899.409685 USDT From 0x75668E…29363A04 to 0xb53896…9340729E128000 USDT From 0xc8E3F4…548983Fd to 0xA7529B…AAb05ee01462.1084819 ERC20 From 0xa6bA63…887dBB7f to 0x756D19…0E363A0428330 USDT From 0xF1C9B4…6278305c to 0xeB95F4…8E4c8762100000 USDT From 0x888860…923E7bD6 to 0x2fF0Ec…b29F2e81377.33288687 ETH From 0x5a9310…30C632Fb to 0x9C4D68…6a16de7B85000 USDC From 0x3d7a78…8E84F564 to 0x8d046c…70fF239B1000 USDT From 0x19087c…3b3c4569 to 0xe463D3…244fBB2321149.477555 USDT From 0x2915ba…39dbA062 to 0x4955f4…cf38EfcA2355.95125 USDT From 0x68fee9…05930C38 to 0xC4a370…De62f9f56000 USDT From 0x5Ce19E…6b690dd5 to 0x0ba06D…82646Fb01000 USDT From 0xC06c25…Fc0C99a1 to 0xe981A8…3B61b553166.65 ETH From 0x58939b…AF36d1e9 to 0xB29330…1B2Bf89b73886.42114 USDT From 0xa3716a…26A4dC87 to 0x4E3887…A297CDca11000.0011 USDT From 0x9Cd999…412d220A to 0x6ce3EF…2D954237346897.40184 DAI From 0x5e7D20…b96128a4 to 0x528a67…6EC09FF216967.680597 USDT From 0xC301A2…9f79c071 to 0x23AaE8…25435d0B45030 USDT From 0x3e7310…40877939 to 0xF0291b…4fDF317A44775 USDC From 0x8dbf68…72F69E0C to 0x1EEd32…044A2Dd72800 USDT From 0x37b229…FFB2A3e1 to 0x615379…726A208b1197.56 USDC From 0x4b9B60…6967F47A to 0x7bccCc…01eD8Ad4221344.8 USDC From 0x6A9980…4E1c7f2e to 0x37c49A…618362079341.29 USDT From 0xa3Bf57…C8C31eaF to 0x5FDA3A…1bE56af288458.1 USDC From 0xc5dC16…1e98B416 to 0x21e8aa…747C3aE5155.7505447824981 ETH From 0x673A62…6EaB34Ad to 0x01afB6…7cf4F5E611.430062 LINK From 0x5Ce19E…6b690dd5 to 0x0ba06D…82646Fb01000 USDT From 0xbDe62D…8413A796 to 0xfCd81d…c6370CeF0.04614037936801279 ETH From 0x05E2f2…538CBf7d to 0xC82fCA…89050ED472.33 USDT From 0x274171…7d97309e to 0x0E2f85…061Fe5cF25000 USDC From 0xe46378…034fbB23 to 0x190008…775545692000.001001 USDT From 0xf2939B…da6639a0 to 0xf1CEBA…0d78305c20000 USDT From 0xF45159…fdF4B916 to 0xb556a9…e692350837000 USDT	0x17F8b3…94317fdb	0 eth 0 ETH	0.00070853662651376 eth 0.00070853662651376 ETH
0x2f83c6…fdc88a80	22846391	Fri, Jul 4, 2025 4:16 PM	0x5Cd8F2…2cE67282	From 0x8dbf68…72F69E0C to 0x1EEd32…044A2Dd72800 USDT From 0x274171…7d97309e to 0x0E2f85…061Fe5cF25000 USDC From 0xBD7e87…76BE72Ca to 0x6a5e34…8641eAD2100000 USDC From 0xb82359…5B369763 to 0x2A7913…8D542016600203.981817 USDT From 0x3d7a78…8E84F564 to 0x8d046c…70fF239B1000 USDT From 0x662286…e5cB45f8 to 0x17E41c…549B23025400 USDT From 0xBcd3BB…b31e938c to 0x7C2Fa1…5442b081800 USDT	0x17F8b3…94317fdb	0 eth 0 ETH	0.000231862929391769 eth 0.000231862929391769 ETH
0xa2613d…5c3d697c	22826536	Tue, Jul 1, 2025 9:40 PM	0x40f7af…0374b629	From 0x1aB34F…16528b64 to 0x2e9EA6…028C6d282500 USDC From 0x112443…cE1Bd148 to 0x0c956A…2014E455582422 USDC From 0x327D8B…eBFa584f to 0x167f36…2d26F7ca1.55 ETH From 0x127DC9…0956D092 to 0xd29879…D97Ae2cb379900 USDT From 0x3e8d0d…F49B4Adf to 0xa97CA0…508155242.119796500248338 ETH From 0x14ad11…53F0EFD1 to 0xee9617…7DEf104825000 USDT From 0x3e5521…9cA36C4b to 0x5768b7…376854cD2500 USDT From 0x475d27…895Eb03E to 0x0B7cCB…12c1579F3100000 USDC From 0x274171…7d97309e to 0x0E2f85…061Fe5cF10 USDC From 0x1E76f1…22e5c14A to 0xB25364…76aa34d62.379954128678329 ETH From 0x2B265F…1619bEea to 0x2C308E…E7bda79c423738.925934 USDT From 0x0Dd933…d15694Cd to 0xcE9a70…E5bd14A2200000 USDC From 0x2BBde7…Ee942948 to 0x81c3A6…FF79850c2.81 ETH From 0x0727eb…8f673025 to 0xC9b485…a11DaF52144677.35 USDC From 0x1090A5…b2225468 to 0xf01c75…12F6Cba21.42084e-7 ERC20 From 0x33d986…eD2DD391 to 0x17e342…Fb17d2101 ERC20 From 0x2b9F74…120c7F77 to 0x0b227d…850689e20.6226716632583362 ETH From 0x1bcda0…8488AdE6 to 0x4a998e…f986Ea7424.5139 ETH From 0x1b5B21…1f2A8843 to 0xb6eB99…34aBDEB10.024916600070744043 ERC20 From 0x2DEC7f…cBad7658 to 0xe95d24…65b9AEc938830.769979 USDC From 0xebD853…580702cB to 0xf6e98f…7a7C3aBA0 USDT From 0x302212…10387Adc to 0xd5E46B…47dF856D1170 USDT From 0x1c2C7e…da348135 to 0x53529c…e7D29B3a1652.899471 USDT From 0x263d10…37466F99 to 0xE8c5Ab…55b6d53D10000 USDT From 0x1Ed392…4ca1fA78 to 0xC98a92…D63B43FB2957943.915686 USDT From 0x0e8b41…9AB9E8F8 to 0x8Ca0CA…F3A107d4274668.18 USDT From 0x14312D…68E6b1A6 to 0x6834E4…DBcB348018858.193913 USDT From 0x12Ed75…D7B52150 to 0x1AA24c…0602e4Ad10000 USDT From 0x2B3961…9383C7f3 to 0xD60c7c…3B79C2EB65000 USDT From 0x28875C…AE42800E to 0x000496…06a3dEAD0.000001735139971 ERC20 From 0x33415e…5Dcd16fB to 0xCF6eA0…0af5e5B21.56 ETH From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D512403 USDT From 0x3f266a…3D4Fa8d8 to 0x60A4Ce…aadF17FF0.000002 ERC20	0x095214…3031f0cB	0 eth 0 ETH	0.000262337085724116 eth 0.000262337085724116 ETH
0x2c5e41…4434f437	22825571	Tue, Jul 1, 2025 6:26 PM	0x40f7af…0374b629	From 0xb70638…EA9f01e0 to 0x12E913…e0EbA08011200 USDT From 0x5c6376…B1957C9E to 0xa06a3F…A9959a81507336.4772930351 ERC20 From 0x7354b0…afCc46a5 to 0x8c28FC…939181590.002 ERC20 From 0x980e86…770aD00D to 0x327438…5A8122790 USDT From 0x01EB99…bD673127 to 0xe98dc1…CCe944E247919.47 USDT From 0x3A53C2…2B879aC4 to 0x63D9E1…782a9FEb0 USDC From 0xc1E037…7D0D6Ff1 to 0x390060…4dF10d1D88800 USDT From 0xAb9C53…b4f9b16f to 0x7b57FB…bc075aCB0.8647989 ETH From 0xfd85a4…e7F191Da to 0x5ef9DE…27f54a2f1.6148729128001094 ETH From 0x922071…C1de6bb3 to 0xfC3029…0b64220B31860.7451472372 DAI From 0xF41096…4456eD15 to 0x73747e…E88De8EE100000 USDT From 0xd89AE0…b055cd9B to 0xfaC011…53461a151600 USDC From 0x81Ce2c…6579850c to 0x48Ae33…74Afe59A359704.183805 USDC From 0xDcE919…F76b6cD8 to 0x34F2A1…939F18dd8088 USDC From 0x2F54B7…E4454507 to 0xc9e9a7…a8A888910 USDC From 0xE334fD…4A250C96 to 0x9F35b6…65F3b2854070 USDC From 0x849871…7Bc6D70B to 0xc05ce0…6C17eC3121250.055003 USDC From 0x0B9c8F…11Ee1D48 to 0x4E4855…53db4f490 USDC From 0xB77005…9E99095A to 0x241d9D…80BdFa3A10000 USDC From 0x274171…7d97309e to 0x0E2f85…061Fe5cF18500 USDC From 0x27F5F6…44F249ef to 0xDe9113…4fD26E2267779 USDT From 0xF9a204…8bAbD6E8 to 0x7Ffd60…09e2a76F10000 USDT From 0x5effbD…09f54a2f to 0x9B48eC…a83caDb24.2 ETH From 0x633ee7…7CF8748D to 0xB4a58a…11F5Bf3c0 USDT From 0xDC4e98…76754d5b to 0x1aC159…d45c128a1 ETH From 0xC89980…0c2d7d4D to 0xcB6004…C71279d6249900 USDC From 0x810B39…11FD5A1a to 0xa8E46d…A015e52A3653.85 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00062993679147214 eth 0.00062993679147214 ETH
0xe42f22…3cc1630d	22825462	Tue, Jul 1, 2025 6:04 PM	0x40f7af…0374b629	From 0xB58b3D…bdAbAe53 to 0x762dF8…876D70bA32100 USDC From 0x3f5A11…6A161e48 to 0xD4eE82…266c1b5821564.914347 USDT From 0xb21200…8a1221E4 to 0x9B6Dd1…D66b1aa866000 USDT From 0x5e75f3…8CE54A11 to 0xfd96C8…04333E094000 USDC From 0xB1D9AF…93936B34 to 0xef46E7…93d7234a4000 USDT From 0x997c60…e9F2b386 to 0x583423…52Ae79d7537282.3 USDC From 0x1DE88e…7356dA6F to 0xadAa87…996960Db0.9997788189720099 ETH From 0xD5F1D6…172Eb8Cd to 0xcB3780…5178C37E500 USDT From 0xb0a86B…bC142354 to 0xf70602…6F0E293A9690 USDC From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF8123346.850991 USDT From 0x70b889…690c3038 to 0x16D8c2…ab7D5d4c350 USDT From 0x1a9bd9…50b8f881 to 0x8B94fC…6508fE8F250 LINK From 0xF9C145…1C0a39a8 to 0x7dAa13…a15Fd2a452740 USDT From 0x891A0c…EF431662 to 0x481F1b…402aDFAc6.46 ETH From 0xAeA104…942E6B63 to 0xeF7aeD…bfc85d35100000 USDT From 0x7D7a9b…8D12118d to 0xc16158…7312D12399.89 USDT From 0x849871…7Bc6D70B to 0xc05ce0…6C17eC3121250.055003 USDC From 0x4A850a…4e3DfC0B to 0x5D1dC8…E13349fd7.17954231 ERC20 From 0x4891c1…46C89Fbf to 0x59f393…9D4BFb608000 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D1306535.343388 USDC From 0xE216e7…7ffC7f7C to 0x70D3fa…628e625D100 USDC From 0x16e957…dcf17ca1 to 0x66E695…bc31E7Bc0 USDC From 0x274171…7d97309e to 0x0E2f85…061Fe5cF10 USDC From 0x4FDeB9…F8905048 to 0x1E11C4…3691e51a315600 USDC From 0xF503Cb…b128F0d6 to 0xBdE620…03aBC29d106181 USDT From 0x1a71cF…94a89046 to 0x6197e5…5e064eED3246.62349 USDC From 0xf0A08B…FC7A1Ec9 to 0x0a1D13…62CD775819509.9015 USDC From 0x138872…95De98e1 to 0xD18D23…E62C458C50 USDC From 0xb909E9…69acEebA to 0xAF4221…A8B43C49350 USDC From 0x85Ef25…c1B2288e to 0xdBC70e…05d3BEB30 USDT From 0x922fB1…B1805999 to 0x5Bb1C4…a14B38cE1000000 USDT From 0x7F49D3…c64F71b8 to 0x98088B…403261335140 USDT From 0xBE38F1…D90A095F to 0xdf1a7A…124F735D50000 USDC From 0x0fa556…f5574c9A to 0x1E5141…8117206813630.87 USDC From 0xc7BbD4…bc906E3F to 0xf64aEa…1AA056209000 USDC From 0x1Df43d…5cc009e6 to 0xED2434…21873f360.4130603989030018 ETH From 0xBe72B8…806DdFeB to 0x4aa757…1a4B853715974.4 USDT From 0x97004a…dDb0da53 to 0xB73977…53D1788B75000 USDC From 0xaDf54d…6230712e to 0xb2BB97…3D6749B016341.432275 USDT From 0x11020e…4bc90827 to 0xa4075F…22Bf867f75000 USDC From 0xf0Ed8F…387871E1 to 0x5c47F5…89b53E1d24.724246484816295 ETH From 0x805D46…35CE7617 to 0x1f36AB…4E506a2a4631 USDC From 0x2f6102…0306CF08 to 0xb689F4…4Dc2895b0 USDT From 0x1E66fE…17D04375 to 0xD6b7D0…d5cC4c5B4296.25 USDT From 0x8023eb…cd089522 to 0x6B1CB3…ef6D6299202.145799 USDC From 0x534895…a71FED8f to 0x2187A5…44818a1F6.886602469261643 ETH From 0x7862c2…4A95d23E to 0x9C6Bb3…247E1D9e0 USDC From 0xc9F6C0…65BA9c6E to 0xF7EAa9…3CC012bE77000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000690492644436315 eth 0.000690492644436315 ETH
0x609124…f4a7261a	22790514	Thu, Jun 26, 2025 8:50 PM	0xd4d1B8…a38892fF	From 0xd89F72…5bA95474 to 0x1cA71e…d8B0d43A3000 USDT From 0xA57f17…38528516 to 0xB481e6…9EC0E3a22.4 ETH From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa39970 USDT From 0x7E600b…53b36B53 to 0x7BaAB4…8af869aE5000 USDT From 0x985A68…969F9528 to 0xA1A738…5312e237609593 USDC From 0xE6791A…8F10CA6f to 0x62Daf1…18f9118A1.583079252127499 ETH From 0x26E5e2…9cE6253D to 0xd3f8bb…959d228524446.646715 USDT From 0xED1771…7Ca32C03 to 0xCeE219…070AbEDA1.143906 ETH From 0xbC0eaF…DFfb678D to 0x8B4bfe…e212D29A1210 USDT From 0x51A1FD…864e26b9 to 0x09d99d…37941C047500 USDT From 0xa48135…8fe7CB09 to 0x8AF9F5…29e12c002.993974382558439 ETH From 0x41462e…85249d15 to 0xead482…d26CbB939000 USDC From 0x56Bd67…EcF4B664 to 0x8F9814…39e1Af021020 USDC From 0xcc3865…509D5b18 to 0xEda60f…14f19D8228404 USDT From 0x6B84Ea…4C8c07E6 to 0xD5Cd8C…65a912142.25 ETH From 0x5953Bb…163eD2E1 to 0xEA19a3…6b683dfC100400 USDC From 0x271d90…c9DFD707 to 0x1BA851…8f4E70cC18850.326619 USDT From 0xa8DC78…c0301573 to 0x56Cbd9…217f64d31 ETH From 0x42049d…B79d1949 to 0xe514c3…46bAe506930 ETH From 0x9A18dA…690b53a0 to 0x4b341E…8740b6A719660 USDT From 0xFD6fef…C1Cb04b5 to 0x59d65D…3c0F524d100000 USDT From 0x2eD157…940A3D24 to 0xf712D4…1c837B0B219723.047052 USDT From 0x08a5fB…f513B155 to 0x41e134…5e1682A40.0454 ETH From 0x618196…5AE032dC to 0x3e33ce…3Ad0D9e511000 USDC From 0x38366F…3031C92e to 0x6D2770…Cd8c46D81350.08218 USDC From 0xB8EDB6…8beE19FA to 0x060942…6e26456a1.2969391841399092 ETH From 0xCa07E9…4C16154f to 0xb62707…731a165f82.82222702669634 ETH From 0x274171…7d97309e to 0x0E2f85…061Fe5cF10 USDC From 0x03aa33…75e703CE to 0x258391…c11932cB42066.148115 USDC From 0x58047D…2bF3E01a to 0x326c8e…488A2D7c0.6184355641678435 ETH From 0xed886D…6e9aB61C to 0x73BfCb…A8FE654D4.711596843246591 ETH From 0xea7C8f…e668c119 to 0xb2e68a…81C0106d17959.7 USDT From 0x9ACdDf…132348c0 to 0xB39380…400803ED7.579500084110343 ETH From 0xCCbdA9…DdcB080D to 0xa9Df06…E41D3E4314500 USDT From 0xF2fEA4…5a5fafE4 to 0x7aB2fD…0eADCccF500000 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.000616118696698696 eth 0.000616118696698696 ETH
0xe6b884…2ae7c234	22790504	Thu, Jun 26, 2025 8:48 PM	0xd4d1B8…a38892fF	From 0x598bC2…6A71feb1 to 0x4CCaF9…7aDA32a119900 USDT From 0xc3C4Ef…2Cb6F1bA to 0x257dEB…C22804F41.0365980225310578 ETH From 0x5Af594…a6c7468f to 0x6a769b…3e67819d5000 USDT From 0xbC0eaF…DFfb678D to 0x7a0C9C…B1fc257f1500 USDT From 0x5D7443…094bfB0F to 0x8ff66D…afa266fd0.9123 ETH From 0x58A280…B8b70Dac to 0x768cd8…E9A738A3399920 USDC From 0xFFAC79…968d44B3 to 0xE8d084…6ff7cf031.2213995901594377 ETH From 0x6fA1FE…D17c0cbd to 0x765fD9…7c742a5030000 USDT From 0x8a797b…Da00ea2c to 0xbD4AA1…41DD37944000 USDT From 0x274171…7d97309e to 0x0E2f85…061Fe5cF10 USDC From 0xc3b388…3885D369 to 0x7bd4F8…646408f6260000 USDC From 0x3976E3…8C5CFd4C to 0x3E5200…0aDC2Cf710900 USDT From 0x40D72d…D541B368 to 0x5F6Dd4…CB1dE27b1.5 ETH From 0x33066C…b363AFa2 to 0x1dEd85…CC8604171457.569595 USDT From 0x0c8E8a…f4E3798e to 0x3cB670…CE6b5fbd3000 USDC From 0xC7DB42…f84F69e7 to 0xCF7A28…F70b1c031.18 ETH From 0x03aa33…75e703CE to 0x258391…c11932cB60813.746546 USDC From 0xF44973…2373aC0D to 0xF9E3C6…e65dd5a25265 USDT From 0x2ACf69…A6b918C0 to 0x6b8535…BDa4aD9618800 USDT From 0x928574…bb1721c6 to 0x954AFF…98BD0720560.43 USDT From 0x0A3F6f…20c978D7 to 0x0268Ef…1ebA13ff1.0274970736064024 ETH From 0x2767D9…448C6ACa to 0xC4d51d…Aa330f210 USDC From 0x72FDdC…eFa04141 to 0xb97c7e…289Bb7271.7899767435112381 ETH From 0xB052ce…2d14a90f to 0xCD0eC7…9e6488c639.99986415222512 ETH From 0xC558DC…fE35E8d4 to 0xcD67a8…131e5F291.658698 ETH From 0x58daA1…9af5F06e to 0xDF039C…4d4521A0370251.5 USDC From 0xDF003B…b09a7eFe to 0x7F8167…Bc18D2eb59152 USDC From 0xCA536d…B5e4b16c to 0x830709…051750d44 ETH From 0x08a5fB…f513B155 to 0x773466…aAAE83Eb0.1849 ETH From 0x7f477e…D7811E53 to 0x42409B…4FF2F901207 USDC From 0x2eD157…940A3D24 to 0xf712D4…1c837B0B219723.047052 USDT From 0xFb98DF…cF29dA39 to 0x4c52D2…f046f83330 USDC From 0x7A1cC8…F3f36EF7 to 0x6A05c0…7a9D21C80.65843888 ETH From 0x59270c…9AcA5CB7 to 0x30ACd4…A26Cc90A13214 USDT From 0xf3BA4b…113a3cfb to 0x51a40d…6329c94515100 USDT From 0xe98048…94e45E63 to 0x4236BF…0e65EFF22.1 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.000612047933369908 eth 0.000612047933369908 ETH
0xf7b084…134e6f02	22790496	Thu, Jun 26, 2025 8:46 PM	0xd4d1B8…a38892fF	From 0x6ed66a…CB7bc935 to 0x1e7859…352cF03B5002.36 USDT From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0xA98706…669beAE4 to 0x4f1d91…46394f6d8.854312964124187 ETH From 0x159701…910C0d55 to 0x93BC1a…6eE4c0d110000 USDT From 0x2fF6b7…D34e563c to 0xA5Ccd0…34B056720.9302366 ETH From 0xC50De0…c532DEee to 0xbb6794…608b496E0.04121043283317605 ETH From 0x6B87DC…E5E73C12 to 0x4B4143…D19CE69113.656724812798634 ETH From 0xcCDD7D…2f20c4d4 to 0xcCD914…e520C4d40.001334292623533388 ERC20 From 0x28693a…a6055411 to 0x3aAB1b…F4eDCF4e9997856 USDT From 0x259b44…FE96Dd16 to 0xBc279b…E1Bb4aEb33012.513454 USDT From 0x0aF770…855DaF1a to 0x470FBe…5a26FDa242120 USDT From 0xc474d4…6FD89D1A to 0xc69232…bf2caDD458773.349719 USDC From 0x840bA8…63bc4d28 to 0xF8F152…EF190D2e1.019132973962823 ETH From 0xa6eDd0…11988906 to 0x418389…0c4C258a10015 USDT From 0x9f6A4F…9b3AA54B to 0xbb076d…Fcc0DC8C10 LINK From 0xE9f15d…5eA0Fd14 to 0x294F38…11bE2f00145 USDT From 0xf3BA4b…113a3cfb to 0x51a40d…6329c94515100 USDT From 0xfD214A…Daba03Ef to 0xE6fb57…70DF3e7c2.7355226722511565 ETH From 0x274171…7d97309e to 0x0E2f85…061Fe5cF43000 USDC From 0xE5Df8e…63dDA0b1 to 0x419C79…64D415f6148470.305976 USDT From 0xd68265…FeF2A0B2 to 0x53fA0a…2c49529414000 USDT From 0x08a5fB…f513B155 to 0x81d72b…B44aa3A00.0442 ETH From 0x240Da3…029434fC to 0xa145b0…f2FF8e586.594268157408201 ETH From 0x3b0480…555E477a to 0x2b6fD8…5FD020CA16350.72 USDC From 0x0BCFC6…7fE3FC06 to 0xfB6547…E42C7d0952501 USDT From 0xD76160…835d0DE9 to 0xFB163A…61F881030.7 ETH From 0x091bA7…20CC1144 to 0xCEE2c5…56Dcfd418.86996543 ETH From 0x19De6d…5F8843a1 to 0xB961F2…A4053Ea55000 USDT From 0xf875ea…410F0781 to 0xC4733b…CcD89D1a30971.627631 USDC From 0x3D7585…0B5234a1 to 0xcA818b…C938B6382100 USDT From 0xb685dC…a43f895B to 0xb68897…cc3f895b2.002 ERC20 From 0x719401…e70B3B04 to 0x5452B1…D7B7bB9350000 USDC From 0x5420D6…32EE6F40 to 0x5429CA…E5eE6F401.227424484088096 ETH From 0xa210c6…5776CaE1 to 0xD7632C…025d0de92.5 ETH From 0xDF003B…b09a7eFe to 0x7F8167…Bc18D2eb59152 USDC From 0x3D7585…0B5234a1 to 0xcA818b…C938B6382100 USDT From 0xfa5122…0836DA51 to 0xf8463C…81b0A44e3671 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.000732385819077845 eth 0.000732385819077845 ETH
0x18e7b9…f1a6b721	22790495	Thu, Jun 26, 2025 8:46 PM	0xd4d1B8…a38892fF	From 0x5EF71A…A008D764 to 0xe9f524…D3A0FD1413000 USDT From 0x100966…6d959BAB to 0x2a732D…0D334861350 USDT From 0xA01C2D…f17F157b to 0x4D8A0f…18e3Ba50250.035755 USDC From 0x1CA367…D58CEa10 to 0x77dBa8…c46A1151260000 USDC From 0xee68e1…c7C09867 to 0xee673F…5cc0986716940.17938049 ERC20 From 0x438bF1…A549E13D to 0x01E81E…79f6846c50000 USDT From 0xf65b7F…cBE335dc to 0x33f8B8…1DbF55709067.96 USDT From 0x249FE4…d8b69D88 to 0xaAb42B…85d2DA5E0.000377582295867 ETH From 0x8389f9…a286F23d to 0x7bd4F8…646408f6170674.58 USDC From 0x2d14Bd…f635FD3a to 0xDaDB85…C7337E3A1.661442 ETH From 0x328612…073B057b to 0xbb0b10…9cF4cE1320 ETH From 0x112443…cE1Bd148 to 0x0c956A…2014E455905821 USDC From 0xA32d17…8bf232dE to 0x71E737…6D113b2B76.3 ETH From 0x7Bd2e1…712ECD9E to 0xf6dFdF…f0242c074.4164 ETH From 0x4B2b9a…AAb50a84 to 0x55197E…B48e526610.0012 USDC From 0x03aa33…75e703CE to 0x258391…c11932cB42066.148115 USDC From 0xee10c9…5AD85023 to 0xeE1F74…26D850231 ETH From 0x4188ba…8A4C258a to 0xA6eBDb…5198890610000 USDT From 0x022954…b4FE5B14 to 0x02C435…0AbCfF61499990.0058 USDC From 0x274171…7d97309e to 0x0E2f85…061Fe5cF43000 USDC From 0x87CA6c…45dB20cF to 0x36DC27…36B764481000300 USDC From 0xd8f84e…9cDe6b73 to 0x8ca377…40D6C0244700 USDT From 0x9f6A4F…9b3AA54B to 0xbb076d…Fcc0DC8C10 LINK From 0xe77613…98A1dA38 to 0xf2C8b7…Db87dCA9926.4 USDC From 0x94472E…7035C750 to 0x5258C7…783B2d82130563 USDC From 0x566212…8066ba59 to 0xc20835…7977806b6900 USDT From 0x7A1cC8…F3f36EF7 to 0x6A05c0…7a9D21C80.65843888 ETH From 0x7Bdc4a…c8552999 to 0x5C2A26…4c19a418347300 USDT From 0x4d116a…bF3b5A8F to 0x98cB37…4c4357F22.441650529941342 ETH From 0xb96C5B…74C3871B to 0x0eDB9F…02b9871f76.52 DAI From 0xa3bCcF…50Ac6C4A to 0x3D814B…99cdAB8C5 ETH From 0x8D993e…355CeebC to 0x475425…A728786417000 USDT From 0x6F9896…ba730fdf to 0xe35146…424C16350.1 ETH From 0x4B4978…8B1eb369 to 0x8D5018…08394Fb07000 USDT From 0xf7C545…2fd5c8F1 to 0xE56761…8907b0A730000 USDT From 0xfd9fB5…1f1911eA to 0x91c842…28107b7A0.019044729524744404 ETH From 0xD2b5ff…2456fc62 to 0xd91a87…8a19A13699095 USDT From 0x5C2bf5…620aa418 to 0x5c2A5b…980Aa4183.473e-7 ERC20 From 0xd796D3…C6038417 to 0x7EB049…8abaee391005 USDT From 0x4E4805…A43d9265 to 0x838B4d…C0692db450500 USDT From 0xe24992…9d734363 to 0xc44692…f536a8405000 USDT From 0x558453…3FAEF16d to 0x311F7B…5b61675d1.0957189074869613 ETH From 0x14A4FC…6380d6ce to 0x20C7CD…A2269384420287.6 USDT From 0xa5C2e8…c23BB80E to 0x049255…d557b2A11000 USDC From 0xBc4Ad1…4F45d6D2 to 0x33a9B0…39dcf20B730000 USDT From 0xA0A82c…AeAb19F1 to 0xA81774…93F7A33D0.4703605217103872 ETH From 0xb29fc3…c489dFA7 to 0x61E172…661B1EE038.193979022462 ETH From 0x4bf792…d2755CbA to 0x20016F…C1EA1544650000 USDC From 0x719401…e70B3B04 to 0xB20b87…6Ab03B2410 USDC From 0xDecE55…D3299CA7 to 0x949E1C…6FeC8aEd230000 USDC From 0x1DC251…4981914f to 0xADAD91…95005FF30.25 ETH From 0xF9a54C…f9cAe579 to 0xF9A933…1dcAE5792 ERC20	0xc250ca…8EB92B89	0 eth 0 ETH	0.0009507766780848 eth 0.0009507766780848 ETH
0x39c3c3…6f94a673	22790072	Thu, Jun 26, 2025 7:21 PM	0xd4d1B8…a38892fF	From 0xA14137…917Eb072 to 0x3eFB1d…F86822F582984.49 USDC From 0x4820b8…aA37E510 to 0xD6FB60…6d14076725175 USDT From 0x6b6089…7D6a82Ab to 0x3caF89…E6Ef727220000 USDT From 0x5d7357…6Aa3A40f to 0x89038a…CcFfd80620340 USDC From 0x8cD0f7…C6762320 to 0x41E89f…83Be039B420000 USDT From 0x585236…26e00854 to 0x730735…Bdd9Aca03600 USDT From 0xbe6807…E192041F to 0xd62b4D…f5849B5D60008.52121 USDC From 0xD50304…5E9CAF59 to 0x424C6F…C77D01e1300000 USDC From 0x030454…b2e84edd to 0xe4fcE7…DAb37BCe250 ETH From 0xD9f20e…a4a88A1B to 0x5046e3…ca2C4Bc8266077 USDT From 0x79D07c…BD94e8a0 to 0xFfb71c…d761B1d30.964296310948472 ETH From 0x9a5D0f…22407edC to 0x694E32…F3dE1bb19999 USDT From 0xf4AE2C…FFb830B1 to 0xE1F38D…3263934D11911763 USDT From 0xAfB512…194D6E15 to 0xafB48c…164D6E15205444.219537 USDC From 0x2d5208…1aC3F91d to 0x9507a4…fdC407E3580.681 USDC From 0xf50316…8Fa7D35b to 0xbF924D…4f8ED83C7507.109085 USDC From 0x717f18…1083e22B to 0x0F6267…f8d2Fd8C516991 USDT From 0xC782Fb…B8713A14 to 0x717b9e…1583E22b11000 USDT From 0x92C08c…0995492F to 0xa0Fffa…F0c2F62110726.00356 USDC From 0xB861CD…BF95A188 to 0xC772f9…4B1eC25A0.917701 ETH From 0xf58317…127f0c36 to 0xCeB102…EB8D935C16391 USDC From 0x037f0a…Fe9F007e to 0xeBF913…8Eede9c610000 USDT From 0x711c97…027ffBF7 to 0x06e373…963443Ae3000 USDC From 0x3cAB1c…23Ef7272 to 0xa59867…D9dE791a14979.03 USDT From 0xEEaCB2…E862fdd3 to 0xB2a81b…4A86fC586000 USDC From 0x7a35F8…2830623D to 0x9A1ed6…C10b53A046871 USDT From 0x15CB94…fc245211 to 0x1684e5…9D3323655007 USDC From 0x274171…7d97309e to 0x0E2f85…061Fe5cF10 USDC From 0x520663…fd5352ee to 0xc160a4…80a9ba41325000.01 USDT From 0xaED8C3…cB938C4C to 0xec541c…e4E9D01511837 USDT From 0x5202A3…317E617C to 0x366AD9…744d0dF9683.7 USDC From 0x6412F1…EAd4B8B8 to 0x7F4F7b…34807a8D522.5 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000619799642492832 eth 0.000619799642492832 ETH

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