Address 0x0d6fF577ed1e1f573A70E5Aa06DB39e2fcd6dA1C

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
0xfdaccc…09b2e9ba	22823584	Tue, Jul 1, 2025 9:46 AM	0x40f7af…0374b629	From 0xA5b2E2…d117f720 to 0xB243F0…9e4B9Cb32000 USDT From 0xCb0e77…3e0aEEcf to 0x5B2b08…48CBbCBe0.6084082013425541 ETH From 0x5fD6e6…6635581f to 0xc28B16…C2f82Bd70 USDC From 0x94bf93…76A3F8DF to 0x2cB673…1Fdd7Fe93270 USDT From 0xEb5fDE…a347d415 to 0x5f2026…A31Dabb02561.30125 USDT From 0x0866e5…C692051e to 0x225091…6e5134Da950 USDC From 0x592d73…24656139 to 0x31DC79…3422540f20000 USDC From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1100000 USDC From 0xA0AE7D…3A7A403C to 0x3f84b7…bb976ab217443.76 USDC From 0x8C28B7…7aEbd96a to 0xD05EfD…1D68601B59840 USDT From 0x39F551…7A0b6F7e to 0x39F896…d40B6F7e537.5910352421066 ERC20 From 0x69e54E…4a7F127f to 0x69e910…8C7F127F112427.60224303574 ERC20 From 0xeC070E…5Ede4675 to 0x9D8170…706Ed62819900 USDT From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb166.55 USDT From 0x14Cc5d…0d8930F4 to 0xd6c7F1…37eBa2D50.965437428504976 ETH From 0xAca8A5…71B301aE to 0x2b4F43…0A18Eeeb3096 USDT From 0x0ec759…FcEf7e91 to 0xa81f9F…d56FF38A638.3299999999999 DAI From 0xF0F82F…16d2224f to 0x7BF0d8…D10ce6d3180000.35 USDT From 0x07FCB7…3E77e269 to 0x166126…06CD3ba00.10005803365952252 ETH From 0x040F8D…3b229DF4 to 0xF6a9bb…190202A70 USDC From 0xb1273f…7EeeDD23 to 0xa5838B…5d37Cda51.6318524577488576 ETH From 0xbF86B9…7f211562 to 0x0274f3…62a8c8CB250000 USDT From 0xDb626C…1697bb6E to 0xf9DBa9…6A69AAc33000 USDT From 0x49f009…7d4e9fE8 to 0x2f55a1…9b6102060 USDT From 0xa4CB29…2a6b64C7 to 0xB6b548…a417031f0 USDT From 0x0C5057…96fEEbF2 to 0x0C56da…5AfEEbf25000 ERC20 From 0x81438c…9Eeb8629 to 0x548F84…ea03C4Cc2355.421297 USDT From 0x83F9bd…5BA21c75 to 0x019B9e…7ecB322c6445 USDT From 0x227536…1d7182E3 to 0x74E7a4…3807E0dD9300 USDT From 0x04A402…3F3e04e4 to 0x85C360…72b4DeFf10250 USDT From 0x9D2D1c…f51Cb899 to 0x8F817e…1f77D516149897.26 USDC From 0x0e0Ea8…E1cf4541 to 0x64C379…952F11ac7000 USDT From 0x96511c…2Cd297B6 to 0xDaD27C…70527020235520 USDC From 0xc953F3…79CBdCc3 to 0xEed1fB…03278D7C35327.366933 USDC From 0x74F9F9…D1165690 to 0xdC68A6…b48e4D950 USDT From 0xA28014…FD462A1F to 0x92189d…181A21663.4527020439996106 ETH From 0x2426dC…7De40942 to 0x673660…65BBfc7d3217.467118079 ETH From 0x040F8D…3b229DF4 to 0x0001C4…4d6F263B3097 USDT From 0x353149…5212bf3D to 0x9abBf1…Bb3C94704477 USDT From 0x206F5d…d73e678c to 0x2B614e…B82bB1Bc7250 USDC From 0xD31E45…F041776C to 0xDF75F5…125c77ab215218.364 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000166252112741875 eth 0.000166252112741875 ETH
0x8043be…62f99788	22823550	Tue, Jul 1, 2025 9:39 AM	0x40f7af…0374b629	From 0x8EeDD1…E3C7B89e to 0xaE1904…77C985Ca400 USDT From 0x1b5998…50B248F8 to 0x3fc3A1…9702617a14205 USDT From 0xaC63Bb…AB96Cd9C to 0xDf1b44…E914B8f969621.5 USDC From 0x083814…3f600C56 to 0x75b6D6…dd2d01F20.002 ETH From 0x7e6b67…0c808C9E to 0xa6F82c…D71286782.399939710583127 ETH From 0x8438d9…050a4A53 to 0xbF5eaA…7988351a175773.491248 USDT From 0xc05fa0…9bFCE61b to 0x16cbA3…6058A64A2425.180944 USDT From 0x150Bf0…759507dC to 0xE389B2…42d1dD08110005.424033 USDC From 0xB11174…4AD296d7 to 0x975830…1cdE4a1A2 ETH From 0x030454…b2e84edd to 0xe4fcE7…DAb37BCe700011.476501 USDT From 0xe1F5f3…2A6Ff4bE to 0x1F88BF…8d5534955895.1990000000005 ETH From 0x9c7B3C…09DFe7aA to 0xDB0A31…4fb082aD2571209.806206 USDT From 0xa8134D…D6481848 to 0xcC3Aa6…Ebeb0044100000 USDT From 0x420E6d…9385eb3F to 0xAb4c7e…30719bD31199999.00127 USDT From 0x3F8792…4e976ab2 to 0x21D0A8…F2af3a9219082.48 USDC From 0xceD4f8…9436D238 to 0x1fBb40…15Ed05557676.787566 USDT From 0x3bc724…c4D3cA6E to 0x0398B0…792F7EEc5243 DAI From 0x453B73…58332939 to 0xD99e0A…14cC627215550 USDC From 0x960b9f…428e21E0 to 0xC77568…9C2237f545400.72 USDT From 0xf68d33…768775dF to 0x1CaC27…6c4c12592624 USDC From 0xaB5C49…4019cA8C to 0xc19442…123100A4583.92 USDC From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1000000 USDT From 0xaDEAD0…480DBA2B to 0x172F99…A6Ac0489998021.7549 USDT From 0x3Bc978…50D1a7BA to 0xe5E5F6…54cF048042800 USDC From 0x21F00a…2D2Ca723 to 0x305364…b7a32726150000 USDT From 0x0bc8C1…a55c1814 to 0xFe8eFf…0A45783B90370.044888 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.00011265832115628 eth 0.00011265832115628 ETH
0x462acb…9fa1c224	22823522	Tue, Jul 1, 2025 9:33 AM	0x40f7af…0374b629	From 0x3D3787…ee935578 to 0x0398B0…792F7EEc9591 DAI From 0x78E6Db…c9825716 to 0xA5CcC0…994B093B5000 USDC From 0x125B92…9F2e6635 to 0x9fa9f2…293750d115000 USDC From 0x64333e…14285159 to 0x061747…6263A9d73533.41 USDC From 0x791EcF…1d3CcC61 to 0x53C032…cE0503B580000 USDT From 0x811884…7B111053 to 0x773D67…b402FAA50.9770564136647432 ETH From 0xF9A800…3D3bff9b to 0x137aE0…0d3D82643216.6048855323143 ETH From 0x2B637f…087B7b1c to 0x2B6d1a…807B7B1C3.2365998e-7 ERC20 From 0xb57BE4…04413232 to 0xE9d628…5e2f27f7700000 USDC From 0xcBEFB5…41049087 to 0xCbeCfd…950490871.012 ETH From 0x03a7bB…FF63D9CC to 0xD8edF4…E58FA2911 ETH From 0xb251Ab…2f17f2c3 to 0xF8971a…ca5eAa4015510 USDC From 0x5e5B65…81d83240 to 0xd36a6e…64829b4F7322 USDT From 0x193D8E…0B32f6F3 to 0x7E73DF…f499BFDf41507.16 USDC From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1000000 USDT From 0x1b0830…d1be3A37 to 0xDaC38D…dCB8C8f013808.30139 USDT From 0xeD5A1f…0b53bBed to 0x653ca5…0cc0c0EC102364.63365999999 DAI From 0x06f0ad…37eeFAaa to 0xaA9d47…6Dcc1Ec11.732370639702749 ETH From 0xC99E30…caE517Fd to 0x94b5dd…A5c1988b100000 USDC From 0x5Ebc6C…4ab413D2 to 0x5Eb15D…CBb413d25813.189726632444 ERC20 From 0x931ac4…ea913323 to 0x5bbB7B…5984eD6D40 USDT From 0xE18155…71f17F0d to 0xdD199E…6236D34c130591.14404 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.00010768714893875 eth 0.00010768714893875 ETH
0x76baa7…c5703b07	22823485	Tue, Jul 1, 2025 9:26 AM	0x40f7af…0374b629	From 0x441aD8…c2299857 to 0xD92b0B…b4daf77D700 USDT From 0x30CF05…fE6457b3 to 0xA4F0A6…a23adFE90.916794952486786 ETH From 0xc616B2…71299519 to 0x4A7Fa8…791efc959 ETH From 0x647d5F…B8DB9668 to 0xE2B123…8711782D0.5 ETH From 0xe438aA…d2Ca6cc4 to 0x6fA0F4…4d7c0cbd4520 USDT From 0x2E9c5D…e6575537 to 0xB7fc68…459470201139 USDT From 0xf4ba2E…186cc842 to 0x0D404E…55b190f5172000 USDC From 0x983176…D373a27f to 0x72D5a9…52e1289C1147.285543 USDC From 0x365375…3e8C6005 to 0x28629F…6aEB80691800 USDT From 0x2780E1…eB85F51C to 0xed4cD6…212af26F6.95622167 ETH From 0x19b004…E6f52628 to 0xad6A39…081d63b0130.4633 ETH From 0x26d0f8…96Bc9d60 to 0xD95AC6…2A5aAb7D100000 USDT From 0x36a536…F315CFBe to 0x475C15…8ea68dB025000 USDC From 0x68a41C…15d6f1D0 to 0xC7DaB2…2681Ed831249999 USDC From 0x7a29EE…e980277D to 0x0b877D…83C3B1FE79800 USDT From 0x1301a5…cBc8eAa5 to 0x5bdD8a…f34CeeaD15000 USDC From 0xef3221…8aB5d1ea to 0x667d39…2cFc77D50.4108 ETH From 0xaD854b…4C5dBE01 to 0xfbd040…f109c12499998.80699 USDT From 0x007286…D53af3A2 to 0x49C179…556070Ef0.1 WBTC From 0x152965…9A8e2e74 to 0xD25dB4…b65a432E9.504970208212868 ETH From 0x9575d1…7A85a58c to 0x2f2D23…e1E9b0656000 USDC From 0xf55d91…B5e43c94 to 0xCfefF5…5F1635557500 USDC From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1000000 USDT From 0xe74E89…F7c24d3C to 0x727684…5F61861d3000 USDT From 0xAc741B…4FA4C2b8 to 0xaC79cD…a1a4c2b8100000 USDT From 0x5bCa59…3F91aBDe to 0x0398B0…792F7EEc65866 DAI	0x31B069…E2611eb1	0 eth 0 ETH	0.000136621893888888 eth 0.000136621893888888 ETH
0xeccca5…c8ac3f5a	22823434	Tue, Jul 1, 2025 9:16 AM	0x40f7af…0374b629	From 0xFc4C44…5Fa1c481 to 0x098e2e…D8eEB9EF5000 USDT From 0xeD5A1f…0b53bBed to 0x653ca5…0cc0c0EC102364.63365999999 DAI From 0xbe2C18…42364A09 to 0x3cc20f…6d79Ef803221.356358132 ETH From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1100000 USDC From 0xECEc84…5A124613 to 0x46143D…59B00f9c800000.032002 USDC From 0xB179b0…01f0D1A6 to 0xe4D072…8EdF53214879.14 USDT From 0x74F9F9…D1165690 to 0xdC68A6…b48e4D950 USDT From 0xd7295b…1C0861e6 to 0x8436B6…7f0A4A53235642.313819 USDT From 0xe0d087…E727f3b6 to 0xDEe24B…4a76Ac7F3151.6465940119997 ETH From 0xdd6cA3…4876549E to 0xa70D64…d6b4DAD030000 USDC From 0x4896d7…52d90E5b to 0x1c45FE…3b59fa402 DAI From 0x021aac…9FD1f762 to 0xfa63b4…777290e2900 USDC From 0xf928CE…CE4c6Ec4 to 0xd664c0…3450ba24875 USDT From 0x2dADF9…E53dCf86 to 0x89d348…F0507Eea1.4672392691053089 ETH From 0x753102…b01599f6 to 0x8907af…E4C11B904500.877671145873 DAI From 0x51ee5b…DDC9074a to 0xC302Aa…d450Cfc750000 USDC From 0x36300f…76Bd1feF to 0x78329F…D72DcE681.31 ETH From 0x59B3fb…F073B01D to 0x0F6BE9…4EE509091500 USDC From 0x0362fc…778275Ea to 0xA469Ae…45EB0Caf5000 USDC From 0xf4ba2E…186cc842 to 0xF00af2…560dd6d857134 USDC From 0xa067c1…35Ee4548 to 0x4D6154…0fEF8EC91.2987 ETH From 0xa8e450…Bc15E52A to 0x199884…832F7982145000 USDT From 0x614066…0C9Ce26e to 0x0c9bDC…0F8cFc1A50000 USDC From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20154854.66 USDC From 0x568b0E…6d1Ed639 to 0x5683db…5c1ED6390.45 ETH From 0x3288F3…6E7A1079 to 0x877b43…b6ebD2EB88865.005226 USDC From 0xf4ba2E…186cc842 to 0x0D404E…55b190f5172000 USDC From 0x7F8592…668E0FA9 to 0xd57662…5893aE8c63636.939265 USDC From 0x2B588b…a17D71c2 to 0x0043C6…4AE1C9133422.4 USDC From 0x0662F0…88955eeD to 0x066C27…4A955eED1.545e-7 ERC20 From 0x4B830e…BdE4Acf9 to 0xE348F0…FDbE19640.000643856243325843 ERC20 From 0x2A6844…9766dAF4 to 0x1FB6E8…c90CEA915000000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000126139667520132 eth 0.000126139667520132 ETH
0x3f9581…b2e5cf01	22823423	Tue, Jul 1, 2025 9:13 AM	0x40f7af…0374b629	From 0x1f2a1B…338D0d2C to 0xF0AdB0…7544cF916500 USDC From 0xFF81cA…31c8dCda to 0xe5258f…887425c02548 USDC From 0x760357…25d10007 to 0x91C37b…040d2AF482000 USDC From 0xa8134D…D6481848 to 0xfB3ea0…C617c4f730000 USDT From 0xBa6e58…f56be44D to 0x2A3729…fe40958D1 ETH From 0x712add…dDDFf6e0 to 0x87C7B5…2d03df7411923 USDC From 0xD68dfC…432Fa68F to 0x3E48d7…16361f6E575 USDC From 0x11403b…3fb0968e to 0x95dEc2…2Bf42F9489972.02 USDC From 0x3e0E74…cd174A58 to 0x0c1a8E…1982650a169613.5375 USDC From 0x30691C…c4e78200 to 0x30652A…67E782000.011111209 ERC20 From 0x1cbC79…86E161E3 to 0x7E6b53…672Bf62c23200 USDT From 0x357477…1B5D402E to 0x71255C…dc4B7E8e4.087 ETH From 0x6Ba68e…6Aadfd0C to 0x628794…3a4D80e75311 USDT From 0x391532…0c9fF6Da to 0x8e4f24…69BAdd592415.001096 USDT From 0xEc0A3D…1a5A4c0d to 0x2d50B2…86Dd80cB3192 USDT From 0xc524F8…2d6828D7 to 0x0801EB…4a5F556822060 USDT From 0x3A18F4…088c7ec6 to 0x37c333…7e9687C4524000 USDT From 0xb1ee57…f3F568B3 to 0x3E2daA…a48E4dF871123 USDT From 0x2CAFC3…3fF0D47E to 0xF946fE…57f164aB37 USDT From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1000000 USDT From 0x184Ac0…7c5f1540 to 0xBA95DB…4c869663580.681 USDC From 0x4a73b5…5A1Efc95 to 0x0E9F98…66cC8e8220000 USDT From 0x4e91Ee…5EDCe163 to 0x6524C7…Ad045e5821642 USDT From 0x007176…28D28C4C to 0xf925d0…494c6ec45835 USDT From 0x966a11…E3840926 to 0x55F7E5…F8532B2314338.367673 USDC From 0x7dcCe2…bfB18c89 to 0x511DD1…a6dA73d8204 ETH From 0x2a7B32…B3489954 to 0x2d18de…6A9e8E860.9697904736623842 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000120314929155894 eth 0.000120314929155894 ETH
0x00735b…ccc0009a	22823417	Tue, Jul 1, 2025 9:12 AM	0x40f7af…0374b629	From 0x2Bd8Fc…0B14DA6D to 0x0E2C2c…6cC1e8cf88567 USDC From 0xca2090…2e5496aD to 0xaf076a…20B37e595.6936211606248674 ETH From 0xbcC82b…9011DbFB to 0xC2bDF9…f2992D682000 USDT From 0x51CC38…1cE817ec to 0xD24b68…0916E5261.9585791027007204 ETH From 0xCE66B2…eD4BCA21 to 0xff54DB…114e98539996.61085 USDT From 0xEa1100…4Ba6e901 to 0xE86c0d…4c3969619780.381167 USDC From 0x014626…E7FaafA7 to 0x8CFD62…68B3F93211840 USDT From 0x026042…AcbB9A1B to 0xa8E5BE…f0B473F659148.1704 USDT From 0xA09DB4…3E1E6cfa to 0xcA77F4…Bd566349540.0171306 LINK From 0x1BD317…D322B4E8 to 0xdDCB35…35539E270.15 ETH From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1000000 USDT From 0x9e863a…3a6EC0b8 to 0x9E8515…7c6EC0B83149.947701371278 ERC20 From 0xEb2CdA…63395b9A to 0xbE8f9F…B08d2728300000 USDC From 0x904a03…Ab461b81 to 0xe324F9…f2a8773B123970 USDC From 0x1B9077…60AB7AFF to 0x1b91B0…34AB7Aff1.09865364e-10 ERC20 From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E41296768.015923 USDT From 0x5AEd0D…318fD20e to 0xdcA7fc…22033b955333 USDT From 0x82fd3c…FC1F2fbd to 0x05B000…5c9b8CDA1300 USDC From 0x85CF47…0a9c7439 to 0x4e366a…286E9e6177000.00142 USDC From 0x4A442E…8c8d78de to 0x25eB8c…8095bC7d7440 USDC From 0x520Bf7…1a872fd9 to 0x5C9110…952bE17E1205.1 USDT From 0x965Bd2…6c71849C to 0x18de6c…2EaBAC3C2000 USDT From 0x6bdDb9…868eC687 to 0x7F040F…a63A800a68.999 ETH From 0x68fee9…05930C38 to 0xbDc0a5…b3965A4d5000 USDT From 0xaD573A…69633d87 to 0xBAa27D…C5fA95e0147180.79 USDT From 0x28b643…768251B7 to 0x173d87…Eb0372a60.7396045363078959 ETH From 0x012215…eb63bbb7 to 0x2f0F78…86FA89D31000 USDC From 0x57349e…55338faa to 0xFdc840…8E528D1A49995.678404 USDT From 0xf99C6c…4cccdbA2 to 0xD8aE02…FD3887cD3000.860851 USDT From 0x79408D…c14a5706 to 0xc61759…55B6E417189.99990470138206 ETH From 0x30F402…553B755A to 0x256e04…c58b2a2f2.376363756499918 ETH From 0x8c6733…91e5F249 to 0xAabA8F…3B1F1b298500 USDC From 0x30F402…553B755A to 0x256e04…c58b2a2f2.376363756499918 ETH From 0x7d4Ad3…1435CB6F to 0x78E0d6…b7c4bC6120905 USDT From 0x79D270…33FEC659 to 0x4B09fE…D4F5A0341901.9 USDT From 0xac1fcb…463D4Ad9 to 0xF2Ec63…701204793000 USDC From 0x7b6054…F44C25f0 to 0x56ea10…9c338cCd10000 ERC20 From 0xECEc84…5A124613 to 0x46143D…59B00f9c800000.032002 USDC From 0x0c9c24…a414e455 to 0x6B5D3D…4eBb1B71376287.580385 USDC From 0xf86e67…334D65C6 to 0xF8670d…d64D65c61000 ERC20 From 0x992F01…Ea73D3Cc to 0x339c85…8bae6CDF3118.849715381 ETH From 0x0D116c…Ad8dd790 to 0x67970b…991546931010 USDT From 0xaD8357…734f691D to 0xA674a2…a67E7A9C200000 USDT From 0xfAb0CA…2Ca7e70B to 0xa7eaD8…0AE3dbE3239995.900598 USDC From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b306308.54 USDC From 0x95d6b8…aDF42f94 to 0x544395…0741961d600000 USDC From 0xF640f9…FE040EFE to 0x72f6ac…BAE439293183.511190264 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000196374267876276 eth 0.000196374267876276 ETH
0x1712e7…83ad3a64	22823317	Tue, Jul 1, 2025 8:52 AM	0x40f7af…0374b629	From 0x6C28dc…230bac55 to 0xa9Df06…E41D3E435327 LINK From 0xF660Db…67E16B2D to 0x028770…cB7973B735000 USDT From 0x8a1407…bA536584 to 0x8DC8a1…5227134B110 ETH From 0xec1EF9…aa502F9D to 0xa9Df06…E41D3E4331000 USDT From 0x96809D…c449a141 to 0x58C2F6…fe686a433222.792849074 ETH From 0xB06114…EE81f480 to 0x69cE90…09b105423000 USDC From 0xAe3279…b55DBF7B to 0x023763…7db0fE24460 ETH From 0xD43FC8…5ba8653b to 0x21b199…E4884CAF5.595753135797544 ETH From 0x3A18F4…088c7ec6 to 0x37c333…7e9687C4493000 USDT From 0x5953Bb…163eD2E1 to 0x177C30…6EB0cB3B5170 USDC From 0x65812c…e597514c to 0xe04029…66610Ecf1011 USDC From 0x0FA394…e52B3bCd to 0xc1590f…9769bFaB3782.823463 USDC From 0xF9C145…1C0a39a8 to 0x7dAa13…a15Fd2a452740 USDT From 0x4780Ca…8B9085f8 to 0xf5d84e…153183De3.4048348837572564 ETH From 0x95d6b8…aDF42f94 to 0x544395…0741961d600000 USDC From 0x26160f…0C6DF661 to 0x66a1Df…A255487e1000 USDT From 0x0C909a…F5945deF to 0x41eE71…F5d324C51750 USDC From 0x008dd0…E83421a8 to 0x47AA1f…83B5752F78276.094125 USDT From 0xf20cA3…677003d9 to 0x044cAD…369565eB44000 USDC From 0x241984…423cF958 to 0x241bEc…253Cf9587500 ERC20 From 0x11b414…7dedcCD6 to 0x4456D4…B3bebD9750000.0049 USDC From 0xFDf35E…142bF336 to 0x8b05dd…645eCc613.207653 ETH From 0x29Ed71…A94d61DD to 0x7cf6cB…70418B0e15000 USDC From 0x1DD1DE…37F68e8E to 0x7dC2D9…EEc4BcCA500 USDC From 0x0b5FA9…99311535 to 0x0b5185…66311535124000 USDT From 0x4604D7…7B8b30B7 to 0x2D40aB…F1c2D03B100000 USDT From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1100000 USDC From 0x28DAfF…65F3A580 to 0xD5CFEB…4E8E40e922256 USDT From 0xBfde21…B9b793b8 to 0x3C6051…17D8505d72331.86 USDT From 0x068a4c…268fC30d to 0x072712…cF8172FB304657.573503 USDC From 0x476B4B…bF2966e0 to 0xd3A945…cb8c91EA90000.011001 USDC From 0x8fFd3e…Fe8Fe23c to 0x791a32…B6ebaA4c26000 USDC From 0xf342E1…CeAdd5aE to 0xaCb518…7Ae9fC400.006027 STETH From 0x95d6b8…aDF42f94 to 0x544395…0741961d600000 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000197049380946486 eth 0.000197049380946486 ETH
0x2f3fbe…5736707f	22823277	Tue, Jul 1, 2025 8:44 AM	0x40f7af…0374b629	From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1100000 USDC From 0xD2D1cD…3599837c to 0x69FA3C…6B9229861000 USDT From 0x01EB99…bD673127 to 0xdc3c75…7c250e3e161249.69 USDT From 0x04396B…19AFCB92 to 0x292c94…eC4E7c8620249.70569 USDT From 0x0C909a…F5945deF to 0x264D1C…33b97f7D1800 USDC From 0x079F01…cA8537bb to 0xf6acd8…f205E2A710.90560967 ETH From 0xFb8907…17196dcD to 0x0e5244…d2C1f56E55000 USDT From 0xf2266b…6131aC86 to 0x0E2c0d…d46360f14000 USDC From 0xc4DEf6…b1BFaFAc to 0x79a414…267E27531298.65 USDT From 0x22ddCa…5764039E to 0x4833Dd…273fc1351017.7553 USDC From 0x2EFeeD…47FA8489 to 0x72D5a9…52e1289C6753.925322 USDC From 0x520Bf7…1a872fd9 to 0x5C9110…952bE17E1205.1 USDT From 0x7cC7F1…eEfEF830 to 0xb38CAc…56289E3146107.331261 USDT From 0xFEf8D8…1c88D7f2 to 0xD86973…CC8C7a6a1.3801586185066461 ETH From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C0.15 WBTC From 0xB76322…F5C024B2 to 0xEd9969…C60A527445000 USDC From 0x8Ee512…7CE3328E to 0x602F54…AA542fd60.01158475 ETH From 0x94Bf52…7AFF081A to 0xFb9896…f42530FC18800 USDT From 0xc98C41…cA4B1f09 to 0x3ED832…62451525998 USDC From 0x8C28B7…7aEbd96a to 0xD05EfD…1D68601B59840 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000139166178548856 eth 0.000139166178548856 ETH
0xdf1faf…d3f480c9	22823256	Tue, Jul 1, 2025 8:40 AM	0x40f7af…0374b629	From 0x35c042…1887eF97 to 0xe2F3B3…28C314cF557.7 USDT From 0x396567…DE9e91C9 to 0xea0133…a951709e820 USDC From 0x219bbD…6c861a6f to 0x9d6584…0221Ff163090.589902931 ETH From 0x62F7A8…8444208a to 0xB1623e…f404338b42718 USDT From 0xe096AC…D4c193ef to 0x99e4AE…Dd26eabA25.064858378917222 ETH From 0xF9C145…1C0a39a8 to 0xe349fe…e3B764de27133.38 USDT From 0x430483…bFfF780f to 0x871dF3…6266D53B101000 USDC From 0xe74E89…F7c24d3C to 0x727684…5F61861d3000 USDT From 0x633720…27D9f50D to 0x37F182…84c5dCb1100 USDC From 0x26A416…C9c53a33 to 0xCbAAD7…6Ea533A71.394898388074208 ETH From 0x9d0b77…9512054b to 0x290995…01Bd551650443.95 USDT From 0xb3fcc2…3712E024 to 0x27feFc…34f249Ef22388 USDC From 0x45985e…64A29CA6 to 0xfc05CE…9008BAcC20000 USDC From 0x453beF…c706787d to 0x3Ac02F…104B14E94.650292937008438 ETH From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a10.14 ETH From 0x03E644…8dB7AA56 to 0xBAa27D…C5fA95e0250000.8 USDT From 0x9cc3d8…53E1C7B0 to 0x0221aA…54dC77021460 USDT From 0xF22a46…09caE4fC to 0x337B6d…F05596d91.591862728531894 ETH From 0x373109…1b1587f9 to 0xEb941D…c91943dd44764.62 USDT From 0x520Bf7…1a872fd9 to 0x2d0027…f1DC72252048.68 USDT From 0xB005f3…9Db6066F to 0xB0035d…33b6066F2.885e-9 ERC20 From 0x3f032A…fC602978 to 0x1623d2…1d0bf9477000 USDT From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1100000 USDC From 0x409df7…7c70C831 to 0x4A17eA…39259a681.0097354100324931 ETH From 0x57D25F…5B3C8951 to 0x4BD392…E047bD17234 ETH From 0xcC624a…CE433521 to 0xcc6438…274335211e-7 ERC20 From 0x311625…e6c65685 to 0xbaBDB7…dbeca11f2000000 USDC From 0xB24559…90427EEa to 0xbea72E…cc21055a266.24722379807275 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000136442674018992 eth 0.000136442674018992 ETH
0xfed58d…ae2e97ea	22823230	Tue, Jul 1, 2025 8:35 AM	0x40f7af…0374b629	From 0x249FE4…d8b69D88 to 0xbC1ac8…27144ef6120428.728424 USDC From 0x6Fc9A8…3fB3a356 to 0x51c00c…e64848325875 USDT From 0xC48114…c6aBdCBe to 0xaCFCb2…0Ce18152903052.39136 USDC From 0x94c18C…14B018E8 to 0x0A107e…4C2fBDd50.04062992 ETH From 0x54a5ee…02b25640 to 0x429652…415e398842 ETH From 0x7fd94e…2B1273A1 to 0xF0aEe5…6a1548128 ETH From 0x6B0167…7aD2C838 to 0x0a0fc1…b0a71e62775 USDC From 0x498Cc6…5863a2B4 to 0x24cdAA…c6e5E6Af3000 USDT From 0x453beF…c706787d to 0x3Ac02F…104B14E96.894521342924267 ETH From 0xF66469…8B979C43 to 0xE953aE…d54b7a7f40000 USDT From 0x413cf0…adA784a7 to 0x9Ba779…3Cacb67A4998 USDC From 0x28Eb82…58C9FA5b to 0x7930bd…560c5D271.589990636700453 ETH From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1100000 USDC From 0xBf2652…cB3B1be1 to 0xBF2215…Ba3b1Be160 ERC20 From 0x9714AC…81028069 to 0xA0A2Fb…e63c6Be0715.57 USDT From 0xDaA266…1FA3560F to 0xe5F1e2…A3A7b627457537.319593 USDC From 0x79408D…c14a5706 to 0xc61759…55B6E417200 ETH From 0x95a8Cd…9919d793 to 0x88Aea2…f11A9a33882.69 USDT From 0xD0b478…22F4F663 to 0xF12884…60B76Bf29000 DAI From 0x633720…27D9f50D to 0x37F182…84c5dCb128763.3489 USDC From 0xE0aEd9…561A8cf6 to 0x3f524E…1CE560373770 USDC From 0x4eA824…267a4816 to 0x0999D7…4dB0716337500.01134 USDC From 0x7F8592…668E0FA9 to 0xd57662…5893aE8c63636.939265 USDC From 0x790E15…485C2a23 to 0xF96167…3CED37123183.261218942 ETH From 0x121a95…d65Fd87A to 0x57B381…B72377fe200000 USDT From 0x365375…3e8C6005 to 0x28629F…6aEB80691800 USDT From 0xcfdA0B…d670533B to 0xCeDc71…3C36D238123196 USDT From 0xAe3279…b55DBF7B to 0x023763…7db0fE2419.909332897982587 ETH From 0xaC63Bb…AB96Cd9C to 0xDf1b44…E914B8f9100 USDC From 0xE18483…5ce46E96 to 0x89afAb…98C5E3DF81794.89 USDT From 0x7356bc…C20b9e65 to 0xcca429…a93d81aB4000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000140216412104919 eth 0.000140216412104919 ETH
0xdb3e82…2068e194	22823212	Tue, Jul 1, 2025 8:31 AM	0x40f7af…0374b629	From 0x536675…A8A59b1C to 0x1BDebb…c51FCcA50.0542 ETH From 0x39525b…9ADF25a2 to 0xcC6894…11E23521100000 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c10 USDT From 0xB0CB18…645ABC5F to 0x13FDa9…F805a5205039.17 USDT From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1100000 USDC From 0xf9Dde5…A14109f1 to 0x07d79b…4b3D84241000 USDT From 0xdb1f71…98C5931C to 0x5e3bFD…C7CE83392957.477318 USDT From 0xCc62d6…6ee23521 to 0xa63809…fc3466C6118000.0013 USDT From 0xca41c4…3914167f to 0x0C3c52…58dAfaac17572 USDT From 0xC3DC0C…AB6c4358 to 0x7dC5AD…4cB18c89118859 USDT From 0x43FE42…6CC6c170 to 0x0b9042…e06201Fb1.24 ETH From 0x384422…34C2a87d to 0x061C03…563642c61.5817863031115325 ETH From 0x1FC147…326918fA to 0xC0FFc1…c8B2E2360.1 ETH From 0x916625…BB16e098 to 0x87742c…A3daE89213000 USDT From 0x4B3B12…47611F4c to 0xAb20ED…c914e28a56000 USDT From 0x768A7b…BA1B4a9b to 0xEe0319…b03B8E2e102581.7 USDC From 0xBF118b…775DCB97 to 0x646F9C…4F200B49150000 USDC From 0x12e581…C7172b91 to 0xd74141…29c3893D73.28634947174676 ETH From 0x82A89A…6d8483E0 to 0x62dB56…3208CA74500000 USDT From 0x6FF6df…c2ba208c to 0x9B998e…744D7a66220000 USDT From 0x5C1d6a…0A43Af63 to 0x51E830…454A46989251.93 USDC From 0xDB8295…76FD8d58 to 0xe1071b…45a380154276.95 USDC From 0xB5f80b…361f87A6 to 0x32cD59…9788957D54990.562419 USDC From 0x2c4266…299E119a to 0x17Bd60…C31bcb2353000 USDT From 0x2c2047…691F00c3 to 0x1cfb93…9825a93810000 USDT From 0x160569…Eb494De0 to 0xF90A26…d7A24fF180000 USDC From 0x85e5F7…ff5D2205 to 0xaf3962…49722b1944 ETH From 0x24eBE6…7a8457D3 to 0x2Ff6ac…A2F7538310000 USDC From 0xD91e67…339E0747 to 0xd91996…d09e07471.77e-8 ERC20 From 0x587a0E…6B673f2d to 0x37ce27…D43Bc04e56000.001848 USDC From 0xABc742…3560d11D to 0x2d18de…6A9e8E8630000 USDC From 0x30B2b2…969d6b5A to 0x6C128a…6E9D60Fd4750.95019 USDC From 0x49c5db…142170eF to 0x007Fe6…043aF3a21e-7 WBTC From 0x437598…19aF91EA to 0xDcdEf9…342052c924445 USDC From 0x4Da3fd…a5a5A0D8 to 0x0e6DF3…5642c8A40.006193280064539 ERC20 From 0xb23980…7c9534f1 to 0x89cD60…358cCcEC3222.525096944 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000152963479043574 eth 0.000152963479043574 ETH
0x048d61…5c3485b3	22823172	Tue, Jul 1, 2025 8:23 AM	0x40f7af…0374b629	From 0x3A5BBE…1E0374Fc to 0x21F7bc…9378798f55 USDT From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1100000 USDC From 0xBA62A2…a8dd5EB2 to 0x99E03C…2fa76eEc4.696455742041276 ETH From 0xC75Ef9…5AB1F143 to 0x824d24…4779b0dA10000.011199 USDT From 0x282713…fcB0F74B to 0x09e988…323D257e50 ETH From 0x8793be…78D52638 to 0x006e48…BF5a91b31.2820450885674168 ETH From 0xE0bB0e…278ed40C to 0xCc6b7D…8C0F8F35325 USDT From 0xD76068…7FaDe882 to 0xB22321…323f69Dc58916.027575 USDT From 0xbcCCD8…251Ad5f2 to 0x81f760…AB4E60Cd1680 USDC From 0x815C7a…b8753E84 to 0xCc3c34…04aBdD7E14000 USDC From 0x01D9a2…bA5380C0 to 0x86DD43…BBEc66B5581.24 USDT From 0x3d133f…565ebeAC to 0x79743c…80d2434C55800 USDC From 0x0E989e…0bAbd821 to 0x14fFc9…0280096730000.0048 USDC From 0x073df9…F4678208 to 0xD0E419…fB6a451C4.0653 ETH From 0x6F38B3…7Ab25206 to 0xc768D5…888812161.3416856570675737 ETH From 0x8c6DdD…e15a5AC8 to 0xb3e089…fd39862155172.864334 USDC From 0xf727Ef…548CEA6c to 0xB1a2C1…B88BDdA57000 DAI From 0x301d36…23625813 to 0x301d60…5D625813186021.3646270036 ERC20 From 0x514FB0…9CB8e498 to 0xcCB21e…12Fb8F3612815.53 USDC From 0x3C81d3…e8BB0524 to 0xca6B66…4AAF83Aa4224.415832 USDT From 0x58c7A4…A5C96423 to 0x8A8719…F6b1d6e63223.853244012 ETH From 0x13f8dB…bc929dA6 to 0xF04Cd1…C62DfDf860000 USDT From 0x0Ad3d6…5DC03561 to 0xc2c7C5…24f15a033223.53910794 ETH From 0x7Bd19C…ADD4A5eC to 0x6fc078…09071bA70.00950896355174 DAI From 0x26A09B…8F709ecD to 0xBAb2BE…a6ABEf2C15949 USDC From 0x13EC96…0a57434b to 0x5c301f…B28818055 ETH From 0x3b4C5B…e57AA077 to 0x2589F0…C90B0C2060000 USDT From 0xA1330A…7341731a to 0x550C63…7419C1104680 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000133885631185608 eth 0.000133885631185608 ETH
0x444b69…bea5dc99	22823136	Tue, Jul 1, 2025 8:16 AM	0x40f7af…0374b629	From 0xECEc84…5A124613 to 0x46143D…59B00f9c800000.032002 USDC From 0x9F956D…2D817e9F to 0x12fB2e…65C500Ca1000 USDC From 0x9bDcDE…66d5C877 to 0xA4e16F…7693157a1.02849409 ETH From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126465.833428 USDT From 0x553E9E…f3287D00 to 0x98E709…12daF6791308 USDC From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E41296768.015923 USDT From 0x1EC92C…5a0e52f4 to 0xE87C23…7E8aC06f50000 USDC From 0x9A976A…3D6999F5 to 0x9A9145…876999F5101 ERC20 From 0xa1A2aE…012DB0b0 to 0xd21cB5…d21b4C553216.4692993930157 ETH From 0x29C63E…8aB61F15 to 0xF33003…f7b50304270000.012112 USDT From 0x7B399b…D13F8D77 to 0xE584A2…bEeb37861e-8 STETH From 0xe9212d…9cde4134 to 0x3FC6A4…Ec83F8cA10 USDC From 0x0C909a…F5945deF to 0xAA88D9…CF0EC65A2350 USDC From 0xf303BB…7C3e604F to 0x20443C…61e1301B1100 USDT From 0x81C75D…96F0a366 to 0xF8A567…FA6DC612200 USDC From 0x1CA367…D58CEa10 to 0x0A13e2…0BE79A9979912.8 USDT From 0x27503a…9C1CaA1b to 0xd23d6C…23C104F81 ETH From 0x7E4619…f9c43005 to 0x167B46…b3d73b5c157000 USDT From 0x6c1Eba…1746295A to 0x416ca4…ac4822472000 USDT From 0x53fD31…b4205B7d to 0x958959…c4003bBd623.22 USDT From 0xf13C72…691F4302 to 0xF13469…C51f4302149 ERC20 From 0x528266…FbBA5D2d to 0x5adC60…973cAE82100 USDT From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1100000 USDC From 0xe8B4A6…756029C0 to 0x484793…a8D61b61100 USDT From 0xDCE38b…cF33b2b1 to 0xE20e9D…b440c2ea5705 USDC From 0xaB7285…D394a37F to 0x381EA5…c2D7dFd75.570041686300001 ETH From 0x3EAbCD…0379cC84 to 0xe2d2A9…f69A5A7E22800 USDT From 0x8a1407…bA536584 to 0x8DC8a1…5227134B110 ETH From 0x076C94…0bFE227f to 0x2e891F…Ec4498721000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000131959869116811 eth 0.000131959869116811 ETH
0x99705d…01b7c319	22823037	Tue, Jul 1, 2025 7:56 AM	0x40f7af…0374b629	From 0xDbC8D7…2F4E5786 to 0xDbc8fd…d34E57861e-7 ERC20 From 0xb011b3…6A5AFe2c to 0x6FE936…82998b9d150005 USDT From 0x5f2261…f2CD2Ca0 to 0xb3f4ae…DddBB7B30.01 ETH From 0xcCa4D4…Ac3d7209 to 0x267Ed8…46a519A41.7519468081337692 ETH From 0x583386…78Ae79d7 to 0xDC333D…474a141F113660.08 USDC From 0x62079c…c832A6Cc to 0x50F854…9aF5616310000 USDC From 0x7dcCe2…bfB18c89 to 0x511DD1…a6dA73d8204 ETH From 0x71247C…45a66A42 to 0xc855C9…3d6DE2AE828.08 USDC From 0xb23980…7c9534f1 to 0x89cD60…358cCcEC3222.525096944 ETH From 0x6FF6df…c2ba208c to 0x9B998e…744D7a66220000 USDT From 0x0C909a…F5945deF to 0xb85B97…a92438382082 USDC From 0x73C667…C7308333 to 0x948AFA…F91D8D22650 USDT From 0xCCFC04…d1f84231 to 0x5792c1…A3469bc182.99999073484862 ETH From 0xC4Dd5E…ccF3B043 to 0xb9B326…E2DE7ADc500 USDT From 0xF3B0A1…593b9153 to 0x95E1a4…8e870cC70.5 ETH From 0xc90183…EA5b328c to 0x79176A…2a3CCc6180000 USDT From 0xe8B4A6…756029C0 to 0x484793…a8D61b61983 USDT From 0x94c18C…14B018E8 to 0x0A107e…4C2fBDd50.04062992 ETH From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A742812.858863 USDC From 0x753102…b01599f6 to 0x204ad4…43A8E0A42000.3460598683573 DAI From 0xA70C7e…bEb4dad0 to 0x55b593…CFa777E01258 USDC From 0x689f9e…d5635370 to 0xD9Da88…67F3634225 USDT From 0xE5A733…AbBCEc20 to 0x79EE35…86727B725000 USDT From 0x1044E3…7fC9edAc to 0x872785…bc318cb82 ETH From 0xd44add…e868e0bf to 0x7d7823…c47c61d980000 USDT From 0x936DE1…F0e5aFC5 to 0xEfcF74…43FF67c51 ETH From 0x4b0E2C…9afF61cF to 0x53cC49…e44e7d05785261.49 USDT From 0x1C1e9c…deE1e216 to 0x1Dd5Ed…909fd3b64705 USDT From 0xe916c7…68eD44a1 to 0x7CAB72…FE30Ed630.0943146562192824 ERC20 From 0x1e3D12…5051893f to 0x580513…525e0bd628481.01 USDT From 0x795321…6b76Bc83 to 0x3eFcd3…7370fb3731840 USDT From 0xeAeac6…064d7BB4 to 0x9C623a…5E8d2a9910 USDC From 0x0D8aE4…901A5bAe to 0x7bf262…AD78Ebf610075 USDC From 0x6dC6a3…EdD175ec to 0xE8c620…749D624665504.163943 USDC From 0x7d717b…857C61d9 to 0x028770…cB7973B740100 USDT From 0x922bAc…FBe5150C to 0x97b7A0…D76B5dDe2000 USDT From 0x5bB11E…30F97D51 to 0xdaB8aa…e8B8b09e5998.582828 USDT From 0xDBBF07…7b4A277F to 0xdBb29C…6B4a277F1.14778933168e-7 ERC20 From 0xC3E41b…18D9B030 to 0x93fAc6…C77B38a01506.264706 USDC From 0xf61CFA…7Fd94b15 to 0xf61ED0…2dd94B150.000002 ERC20 From 0x384422…34C2a87d to 0x061C03…563642c61.5817863031115325 ETH From 0xCAC0d2…f1B84C91 to 0xE279bf…343556c312500 USDT From 0xc684E7…1272E51D to 0x3ecb46…b8b3EE1010226 USDT From 0x0161fa…5C71159d to 0xd529c6…8440bcA71300 USDC From 0x3A0210…37A5d43B to 0xc28785…8Cbc8fA60.1 ETH From 0x24b3bc…43d3DfdC to 0xB2558D…C0B62FDc1.1172849784469598 ETH From 0xbE8B9b…8403656e to 0xCc859c…D8E8D9081.9672957704382679 ETH From 0xE03d31…4481d70B to 0x5020b5…D5e8f7056892.88172413 ERC20 From 0x7b28E8…0dED3c72 to 0x1c9535…2E9687681261.29417 USDT From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1100000 USDC From 0xF8Ac09…049c57DF to 0x8778C6…3e8AB3350.003021198292088738 ERC20 From 0xAafD6E…3883E338 to 0x212103…Ce04580896581.59 USDT From 0x0f1A1b…eFb50230 to 0x2aDe50…1c40c8931339 USDT From 0x8B2d0B…4B5E8365 to 0xEbF987…B57249cd25803.22 USDT From 0xAfEEF4…e8093641 to 0xEC9590…aE1F776510000 USDC From 0x0DDD7D…96858cCb to 0xB654A1…86D0ad6022.837843438863548 ETH From 0x2AffeE…d234Aa9B to 0x4f2fEc…1bEa0E7519.99998824075453 ETH From 0x869C98…550Cdd29 to 0x8280b9…e80C115A254982.718192 USDC From 0x058b75…71146a75 to 0xD1C4D8…61d30e220.004 ERC20	0x31B069…E2611eb1	0 eth 0 ETH	0.000196870188408606 eth 0.000196870188408606 ETH
0x2c3a6f…0931fffa	22823012	Tue, Jul 1, 2025 7:51 AM	0x40f7af…0374b629	From 0x828c16…9A043F74 to 0xaB29DE…5733758C537.7 USDC From 0x8Ad87c…15e321C9 to 0x184A6D…e0E590580.002626112 DAI From 0x1bbb8A…795dC73f to 0xD3D427…50C051f760000 USDC From 0x494Fa1…Ab563d27 to 0x816f55…DBe0943e35000.000001 USDT From 0xCfB52D…d31464a8 to 0x112167…8582422f1500 USDC From 0xDd6eBA…3fF6769B to 0x171c4B…7Fe960472000 USDC From 0x1c061F…Cb322242 to 0x2CEaB7…EC3DB4F310000 USDC From 0xe4e6d1…7b5f4444 to 0xa0FF28…3a216eAE41.35855470955922 ETH From 0x0c36C0…728FA801 to 0x9b0B05…a8133AE124.673995135055424 ETH From 0xe2C74f…79bd3a53 to 0x26b5Ef…e62711711000 USDC From 0x7723bf…10d2E017 to 0xaF5B39…74dDAcC05000 USDC From 0x286ba5…9fEb8069 to 0xbA96a9…Db929a107150 USDT From 0xF86382…D773864E to 0x0EeF3A…8a7fEcD63365 USDT From 0xb1ee57…f3F568B3 to 0x3E2daA…a48E4dF871123 USDT From 0xA7cfb3…B294B105 to 0xA7C6Cc…8E94b10599999.99999999999 ERC20 From 0x12137a…1e18b85D to 0x0BA6f2…12a9cA2E1.3899256697924969 ETH From 0xB78741…C3EfDBFC to 0x0F6267…f8d2Fd8C715000 USDT From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1100000 USDC From 0x1A2b8e…C1164951 to 0x75d654…bd6C48bd2424.49 USDT From 0x5bB3dC…58601D64 to 0x69C597…84182E6C30 ETH From 0x514FB0…9CB8e498 to 0xe67ad0…10C8b8C55350.33 USDC From 0x36De33…3480976F to 0x69287D…6BeAcC6E49996.851251 USDT From 0xfbf25f…1631AbD2 to 0x0806fe…13D5B6cA1000 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000097651895382344 eth 0.000097651895382344 ETH
0x9c4b4a…346873ef	22817613	Mon, Jun 30, 2025 1:44 PM	0xa68f18…95AFd42F	From 0x94Bf52…7AFF081A to 0xBCa524…3885e12210000 USDT From 0xd5dc46…E08D7A1E to 0xE18a63…D66C325B798000 USDC From 0x95bdcb…Ee69D9ce to 0x959F27…9d3c68D7333922.31 USDC From 0x9d65e7…B2f19EB9 to 0x89E525…A537371E305000 USDT From 0x113497…f488B286 to 0xf71E80…632FC2DE121.78141859115138 ETH From 0x0174a6…6e32D56d to 0xBa77D2…2e7c83d912368.102615 USDT From 0x8EF8C2…D4487082 to 0xA7d273…99012972268270.57 USDT From 0xfb7e6B…3cC4affe to 0x61e16C…9F160107268852.46 USDT From 0x75e897…1e4391F8 to 0x2242dF…60ecc0041000 USDT From 0x7642c2…e3366955 to 0x76406C…94366955165283.773086 ERC20 From 0xFFac95…cB31A043 to 0xA73083…648346d450000 USDC From 0xB6AF8b…2545126f to 0x6036D0…02ba1AA634254.28 USDT From 0x251769…631e3a7C to 0xAd8A48…bAE08b514394 USDT From 0x057a15…c8113aF9 to 0x0d6fF5…fcd6dA1C546000 USDC From 0x2FD48F…f4A0de41 to 0xc25055…D538E2270.18127929694400705 ERC20 From 0x88c8E0…39bf4f0E to 0x88F8bA…7408F25a33185.132299 USDT From 0x5A6D27…D70E6981 to 0xDC9A87…84B9CD700.99 ETH From 0xef12eA…C9b9A987 to 0xef1343…23b9a98771 ERC20 From 0x6829b5…7a3b2c15 to 0x14DeE1…a71b369E1441 USDC From 0x950EbC…D28F26D6 to 0xa1D2E4…4ce9a09e133704.836944 USDT From 0x26A3e0…C8EE5B5F to 0x1a4cc9…4baD36253.9599609902466444 LINK From 0xEf760B…68C85D35 to 0xCe6110…BF4be94940.67355405 ETH From 0x282065…404b65ee to 0x282427…c84B65eE0.000481989014947321 ERC20 From 0x1477A2…Ce68b03b to 0xde4370…d40cFa731078 USDT From 0x6829b5…7a3b2c15 to 0x52F40a…515298b01601.2 USDC From 0x185b0D…0bDDc98e to 0x18571B…60ddC98e1082.224978372641 ERC20 From 0x39525b…9ADF25a2 to 0xcC6894…11E23521118000 USDT From 0xA5e6f2…8aBA7709 to 0xD7D558…B5C503c9125000 USDT From 0x067190…4e4420b5 to 0x7Adb94…ac44900B1000 USDT From 0xbb14d9…A698C7A9 to 0xBB1c3A…0F98C7a91 ETH From 0x353b08…013369B2 to 0x0D96DE…4b08dd29102.618 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000656727493545792 eth 0.000656727493545792 ETH
0xdb824f…cdb7e033	22817529	Mon, Jun 30, 2025 1:27 PM	0xa68f18…95AFd42F	From 0x2B94E6…31062F4f to 0x3b4047…508414A367118.82 USDC From 0x057a15…c8113aF9 to 0x0d6fF5…fcd6dA1C546000 USDC From 0xc14A58…111c382B to 0x4456D4…B3bebD97100752.617193 USDC From 0x600e2a…0f674dd1 to 0x71dfc4…5F6935566435.006435 USDT From 0xDFA8E9…eE557321 to 0x91B8f9…7d0474D90.7285207 ETH From 0x681EE4…bBd03f22 to 0x2D0023…8c893Bd90.00042184 WBTC From 0x1A2b8e…C1164951 to 0x8226Fc…aaA124a52424.68 USDT From 0xecc347…11776Af0 to 0xc1449d…fD1c382b100752.617193 USDC From 0x6aB475…Ff3d834d to 0x9325C7…f32f2bd5115.0036 USDC From 0x8363eA…1b8D0154 to 0x9F89fe…92Fb15e83.269203884296728 ETH From 0x7CC39A…43d82099 to 0x7CcDf8…EFD820999.366192918049542 ETH From 0x01D9a2…bA5380C0 to 0xfB1398…45b36eF10.017133 ETH From 0x1477A2…Ce68b03b to 0xfA0898…ee0e9Be71668 USDT From 0x3a212e…B0530d4D to 0x5806bE…9c046CE266498 USDT From 0x4E6Ef3…38703dB7 to 0x84e888…fB853bE10.923385917627663 ETH From 0xC3E1F0…B8ee54e0 to 0x6B2199…5CB03a3F57367 USDC From 0xB23844…0846EbAf to 0xdb17B7…F8c85ceb10.1 ETH From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934413000 USDT From 0x335Cf4…BA271dCc to 0x997Db8…6870Fb3B1928.83 USDT From 0x8EcEBF…c790Da8c to 0x3b2111…A0fb386110.6 ETH From 0x162e05…9111F446 to 0xBC7115…7f4e83ba1.1848725184917437 ETH From 0x368a35…Eeb7ED4d to 0x18105F…73F54bb53500 USDT From 0x75E102…B8f92550 to 0xA23353…5b785e2196956 USDT From 0xB6Ff65…fC1dA216 to 0xa9Df06…E41D3E431.5434895461622813 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.000431980768216749 eth 0.000431980768216749 ETH
0x71c0af…ec09a1a8	22817523	Mon, Jun 30, 2025 1:26 PM	0xa68f18…95AFd42F	From 0x30e29c…663FDfB8 to 0x7f8F45…2e62D4746753.7 USDT From 0xd865a0…8facda34 to 0x6ed4C6…DB22219d50 LINK From 0x967081…9ab6c3E8 to 0x10DA10…ed008e1b20000 USDT From 0x6B28dA…b5a1F9b7 to 0xE515a1…D5641CF50 USDT From 0x5d7357…6Aa3A40f to 0xf05e40…0531066f65000 USDC From 0xD4ce53…cEd84bB6 to 0x5FdCD2…707Bb61C9.755438615570448 ETH From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff846991.25 USDT From 0x6773aD…26DeBe0f to 0xdb8828…54Fd8D5851355.65 USDC From 0x932507…ac7BFaee to 0x05F6fb…7136896B1.0448312836092473 ETH From 0x035719…fF4610b9 to 0x8A2fD9…363060B41.79838 USDT From 0xd8f306…6f6010F4 to 0xd723aB…0071277f1232.5110251 DAI From 0x2d7ac0…023d696d to 0x2d7c2c…013D696D1.385e-7 ERC20 From 0xA51Abf…b262B22D to 0xb38f7d…474587A562200.001005 USDT From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff251506.62 USDC From 0x85b2b7…22E164C0 to 0xc5CD83…41f80d0750190 USDT From 0x89c74E…a951bfD6 to 0x2Ed8B7…A6eE120b2043.112933 USDC From 0x5bbDbD…AdDef595 to 0x661aF1…06CFeedd20.94 USDC From 0x320f6F…2081f362 to 0xd2a85F…1013F05B100000 USDT From 0x057a15…c8113aF9 to 0x0d6fF5…fcd6dA1C546000 USDC From 0x8F9318…4Ec3E1B4 to 0x1e8921…15fB126c3500 USDC From 0x461E8D…d9bEeac0 to 0xE43d1a…6F45fF710.9999 ETH From 0x60b763…3d0eAbC3 to 0x0211ab…622CC686420000 USDT From 0x16c55b…d858a64A to 0xad6Ba0…9302af6d28238.325766 USDT From 0x2f0857…2D04746F to 0xd2a85F…1013F05B200000 USDC From 0xF4d257…24cF9001 to 0x2a6566…a6Ae6fCD74388 USDC From 0xD8FC70…fBC8e7b9 to 0x824d24…4779b0dA831 LINK From 0xf87D35…615323A7 to 0xeEFFae…d3497b6370000 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.00051469865422691 eth 0.00051469865422691 ETH
0x15e1d0…0ff65e2c	22817356	Mon, Jun 30, 2025 12:52 PM	0xa68f18…95AFd42F	From 0xd079f5…cf6cE36f to 0x60E994…aceE096f17837 USDT From 0x819F3C…9cEb3359 to 0x03019A…092d1696397173.537651 USDC From 0x96EA79…2CfeA617 to 0x78F11e…5520Db191.584979173892432 ETH From 0x4dC4E3…90fc878e to 0x536F82…F5ff46261 ETH From 0x7e4aEa…4488206E to 0x69732d…067b9cd34000 USDT From 0xB71eEB…37Ae7559 to 0x11dF02…B8c6805E199968.72134 USDT From 0x686a7F…dACdbA99 to 0x52BD43…3c667c0511750 USDT From 0x768A7b…BA1B4a9b to 0xF27862…648AF80d10258.17 USDC From 0xCe129f…4938c413 to 0x661499…5851942D1.375 ETH From 0xaa8455…FbD4C226 to 0xCeb35A…3cB47A0E1500 USDT From 0x5dA97f…fa5e0060 to 0x386186…0ec8A6fc1088.608 USDT From 0x6Ba68e…6Aadfd0C to 0x6f2034…Fc2a855d3896.99 USDT From 0xA490A7…307eF7d9 to 0xA49c2d…0f7Ef7d95402 USDT From 0x582c53…6Cdf5E08 to 0xa9Df06…E41D3E431.7499248456992236 ETH From 0x9B3bcb…F2625d03 to 0xebe9bE…302412cF6.561270203119674 ETH From 0xBD90a5…fa7dD16A to 0x5d78BC…72a3A40F20893.618658 USDC From 0x498035…3deD2C30 to 0x51296a…f741430d9025 USDT From 0x05C683…fC979953 to 0xeC9AeA…d7Ba126b0 USDT From 0xdcE282…3b8A299F to 0xe0FeaB…C89A04925500 USDC From 0x324470…38583379 to 0x310496…51FFb7550.759 ETH From 0x6Ce88A…1dd2ad89 to 0x0B1b73…e15290500.1 ETH From 0xC33643…F54885Fd to 0x5e5813…D6BC30942977.099634 USDT From 0x057a15…c8113aF9 to 0x0d6fF5…fcd6dA1C546000 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.000277471685588494 eth 0.000277471685588494 ETH

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