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
0x122427…8238c775	23016700	Mon, Jul 28, 2025 9:17 AM	0x4BAa5B…44a6F4af	From 0x84eDC8…32CD8211 to 0xCFb73B…213abA80100000 USDT From 0xD07A83…2b9e1910 to 0xea0487…903a9E1D6495 USDT From 0x8189AF…1D192884 to 0xe6DDfd…Dc20E76A880.636537 USDC From 0xDDc36F…7e5DB386 to 0xc72c46…A94C74490.0342107548242465 ERC20 From 0xDDe0E1…82b32391 to 0xB0a7E4…18B3Bf98500 USDT From 0x9bA0CF…D40EDa31 to 0xed2480…1000D207103.841383 USDC From 0x9008D1…0560ab41 to 0x8e4C5a…13C78ceF12590.833294 USDT From 0x99ac8c…014ABc35 to 0x5eBB0f…42DA846e0.00193023 WBTC From 0x7433E3…dfa555D0 to 0x461bC9…78dcEC5A3752.715313489989 ERC20 From 0x7fc8E2…843F097F to 0xB26634…89A0ed1322120.64 USDC From 0xEff6cb…D01aA167 to 0xff2B84…76058086156.104266 USDT From 0xF5C076…61A11B97 to 0x20321D…Ac5fd252674.49 USDT From 0x39A81d…307be3A3 to 0x9242b8…1ec7dB103000 USDT From 0x93228d…322f2Bd5 to 0x603741…7456346e3.8885 ERC20 From 0x712401…2eE7bc60 to 0x8ad7d6…3eb6e6d811475.675137 USDC From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1000000 USDT From 0xaed468…fac51b20 to 0x43404D…40A9a7225000 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000038729165394408 eth 0.000038729165394408 ETH
0x2da30d…fe8a8407	23016665	Mon, Jul 28, 2025 9:10 AM	0x4BAa5B…44a6F4af	From 0xcFb4bB…843ABa80 to 0x1D6c87…8FCb46d695998.9 USDT From 0xF4dC15…21e392Bf to 0xC54aE9…7d68AE5D35000 USDT From 0x3c9d96…6b720dfa to 0x42E277…115E22060.9014070964776015 ETH From 0x287474…B763344F to 0xd9FaB5…EC2C09Dd13.399497 ERC20 From 0x695972…e288Cd63 to 0x0e1577…cC587D19372330 USDT From 0xa5fBB9…Fe2fdb84 to 0x8988c0…199755b15.460011236615723 ERC20 From 0x84ED1e…20cf8211 to 0xCFb73B…213abA80100000 USDT From 0xc7bBeC…bA1b0e9b to 0x39e140…2BaC10f46947.567774 USDT From 0x598BBE…D860ff69 to 0x78ce99…8203677410500 USDT From 0xDDB509…dc5fDBB6 to 0x79a649…9dfb0c20109396.43952 USDT From 0x32faAe…A97358ba to 0xCA93c1…51b138Af10000 USDC From 0xACBF3C…bCCfd8d6 to 0xE298d1…aca5Ca91100000 USDC From 0x9bA0CF…D40EDa31 to 0x000c12…056b0d9511641.998879 USDT From 0x84eDC8…32CD8211 to 0xCFb73B…213abA80100000 USDT From 0x554655…a03f920B to 0x94C785…98142c9D450000 USDT From 0xe68D92…24766922 to 0x70BD5A…525f47100.11020004070925643 ERC20 From 0x000006…ad6b0d95 to 0x9BacAD…fC0Eda31606 LINK From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1000000 USDT From 0x3B7626…07Dfce5f to 0x1e1b48…2C6666c4394890 USDC From 0xF4F41d…4626907F to 0xb4c903…b41E143562488.19 USDT From 0x2Da5F3…0CAab8DA to 0xFada43…969Dac977114.18 ERC20 From 0x7bB7dA…F595f889 to 0x7231a6…f44361912e-8 WBTC From 0x260257…47dA39dA to 0x4d81BE…2a7425B60.852 ERC20 From 0x91B0c9…8ADc0727 to 0x00c2D1…358Ddc4720977.52 USDT From 0xF5C076…61A11B97 to 0xC5e390…4a23F8D0115.53 USDT From 0x5f397B…B2d37F09 to 0x770D3f…bc1563DE1500 ERC20 From 0x554615…B8EB920B to 0x94C785…98142c9D450000 USDT From 0x406A28…2de50a82 to 0x918F4F…7982d439100000 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000062371547782698 eth 0.000062371547782698 ETH
0xf51511…12f38ae1	22952636	Sat, Jul 19, 2025 10:25 AM	0xbD1810…E1874CE2	From 0x458E43…721C5E20 to 0xd85a48…B8DB430D662224.49 USDC From 0xd77932…e567E3c8 to 0x63882c…cf71993d17.413539633067916 ETH From 0x54eCC9…9687ca56 to 0xa8b054…65Bdc18e50 ETH From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C200000 USDC From 0xe570ea…65e3BdC0 to 0xbd908C…1E673FE8160000 USDT From 0xC2F594…1aB52a93 to 0x06f313…092812c81453639.15 USDC From 0xB0796E…3c101Ae2 to 0x2EDBe8…3A32EEB97 ETH From 0xE5a51b…fB0249ac to 0xa18ABc…09b149aC11.8 ETH From 0xde9193…9be2504C to 0xDE7375…AF660ADD9.674028930588328 ETH	0x91eb03…2F7a332a	0 eth 0 ETH	0.000078103170911612 eth 0.000078103170911612 ETH
0x7166e6…ddb4003c	22865342	Mon, Jul 7, 2025 5:50 AM	0x520f57…32D803aB	From 0x160067…3fAb00ED to 0x61d678…036299721.3966823378e-8 ERC20 From 0xfddDbf…ed4631C2 to 0x7F7525…fC7049778 STETH From 0x0fD060…F6C319aa to 0x5B79E3…64d518bB300000 USDC From 0xb0E627…355b4022 to 0x6716E0…b787828a100000 USDT From 0xC42b17…A433fb7D to 0x21895f…1373fE8c0.000507400367747198 ETH From 0x8b6A3b…d6D2715B to 0xDa598B…079f159330000 USDT From 0xBE0F7f…4a6a823c to 0x9cb08F…24AE551A183597.62341940336 DAI From 0x0ce9a2…CAEbE660 to 0x02E106…Ba1991371.8 ETH From 0xa09eCf…eC37Ac67 to 0x12A6bE…743E3321169.65 LINK From 0x576a0A…A1929109 to 0xd1ee6a…94f51BF720100 USDC From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C500000 USDT	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000032313351580668 eth 0.000032313351580668 ETH
0x4c131a…76771ca6	22865324	Mon, Jul 7, 2025 5:46 AM	0x520f57…32D803aB	From 0xfddDbf…ed4631C2 to 0x7F7525…fC7049778 STETH From 0x872965…93ce7c5e to 0x00D7E0…518419F5122618.64 USDT From 0x539469…2C60Ea95 to 0xC55fa6…1488d3c3150000 USDC From 0x0fD060…F6C319aa to 0x5B79E3…64d518bB300000 USDC From 0xDF49b0…A1f1f7E8 to 0x47fDA7…A6668674500 USDT From 0x84F637…3B22945b to 0xE953aE…d54b7a7f2000 USDT From 0x9C6410…89497C70 to 0x98C585…457c0ef41220 USDT From 0xfBA8C4…984A9e57 to 0xAfC4Ec…6B5f82E912900 USDT From 0x5f067f…78D916C4 to 0x9aeEae…d1BfEf6E2.6e-8 ETH From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C500000 USDT From 0x7dE324…8bD7aC64 to 0xBaD883…ffa953D513500 USDT From 0x0FD0fB…23Ca19AA to 0x5B79E3…64d518bB300000 USDC From 0xd70145…2522b78f to 0x858211…5314ED589 ETH From 0xf217Fa…9CE7217e to 0x8E9bc9…5d6D210840000 USDT From 0x3Dbf66…39143c4E to 0x69122F…aD10bCDC78 USDC From 0x160067…3fAb00ED to 0x61d622…2E63997213966.823378 USDT From 0xFFA955…2fFcd7ee to 0xf21Ea7…DFE7217E13900 USDT	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000043955725747482 eth 0.000043955725747482 ETH
0x26ee29…fea36d0c	22842757	Fri, Jul 4, 2025 2:05 AM	0x2224D2…b3dfb99D	From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C50000 USDC From 0xa6fa5b…f47f1a55 to 0xff6b2e…be3b85a529.1 ETH From 0x4c5A27…350d3e65 to 0x2a1490…0b04eC321.3841025305586527 ETH From 0x08E9AD…18c6D2b1 to 0x38e68a…1004C89041.0582 ETH From 0xdBb703…31DBc9f0 to 0xf3aa54…5F397f655.711441668539403 ETH From 0xAa13f0…45C79bC0 to 0x9A5baD…7A7B935D17 USDT From 0x7e3880…7528d149 to 0x777384…1B6DD3993775 USDT From 0xa7bf95…174abA86 to 0xcE30ae…6790706D0.044 ETH From 0x2F671B…14fCe893 to 0x8d9D66…88224f6E700 USDT From 0x6Da61b…49e78e1F to 0xb92FEe…56c2B1e949998.38537536 DAI From 0x5cD239…B352375A to 0xfB3035…fD9E5B3980333.382284 USDC From 0xEF3024…61493445 to 0x582B0a…74C97ab60.038595 ETH From 0x2c38c2…6d05771a to 0x1eb8D9…1B9C40421.3325914330583009 ETH	0x8BF99e…0158993C	0 eth 0 ETH	0.000033883982103025 eth 0.000033883982103025 ETH
0xd141ad…10fc1294	22842748	Fri, Jul 4, 2025 2:04 AM	0x2224D2…b3dfb99D	From 0x53f6C9…131F059d to 0x828652…317B14f41.96938826 ETH From 0x88726f…FEe4A1e1 to 0x78232a…E7c1116E22.934794300000004 LINK From 0x60F4f7…bA86E5e0 to 0xeB9A17…13Ce01532000 USDT From 0x98e31d…AF2DE012 to 0xfE0a93…46AA86260.02 ETH From 0x6f50Bd…98A54c6A to 0x9a9dD8…D086B1FF26 ETH From 0xC421F8…B79B9da9 to 0x16C84a…A0CbadB421.323749611542684 ETH From 0x7a8492…1D43DBcB to 0xc26352…34335CA775457.474318 USDC From 0x08E9AD…18c6D2b1 to 0x38e68a…1004C89041.0582 ETH From 0xEaA4fC…d94F35b6 to 0x836a5C…6aD301B61.538295191 ETH From 0xdB0B3F…859C4F7c to 0x6DaEB3…A2789CE3120782.86896 USDT From 0xa6fa5b…f47f1a55 to 0xff6b2e…be3b85a529.1 ETH From 0xdBb703…31DBc9f0 to 0xf3aa54…5F397f655.711441668539403 ETH From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C50000 USDC From 0xC5618F…1190ef12 to 0x1275E0…7D17Fd4D500 USDT From 0x6BDaa6…362BDdd1 to 0x9a88d5…e6F195992.509119685008975 ETH From 0xE83960…30Dc39e3 to 0xf7E678…2053fC5662.50096924620217 ETH From 0xf0c9a2…b5048402 to 0x2a1490…0b04eC320.580096943468503 ETH From 0xF3Af76…921ff1aB to 0x0F2b7F…bc8937db75877 USDT From 0x24EB3a…B15Cd25E to 0x946EC7…179bFd2E10000000 USDT From 0x6dae09…25753026 to 0x7a85eb…9543DbcB46760 USDC From 0x2b923a…f3EB3269 to 0xd299d5…8De4B5d513850 USDT From 0x185D9d…d32B6e46 to 0x983879…385dc0F959572.00147 USDT From 0x5d5A87…CB8A2C84 to 0xc732a4…e07A5dD94000 USDC From 0xe60ffC…E809bb89 to 0x029DF9…4F18FcA80.1929727059404718 ETH From 0xC421F8…B79B9da9 to 0x16C84a…A0CbadB410 USDT From 0xF0Fbd5…38812D3f to 0x483C0A…6cfd7E331438 USDT From 0x0e70F4…d016B04e to 0xB2b5Ac…6c9D127731952 USDT	0x8BF99e…0158993C	0 eth 0 ETH	0.000057636562390148 eth 0.000057636562390148 ETH
0x2d07f5…78f4584e	22837504	Thu, Jul 3, 2025 8:27 AM	0x5ACD43…8d061259	From 0xaa1C9D…1d2c45e1 to 0xeDFDc6…f89aaeCc10000 USDT From 0x93e9Ec…C4ae3630 to 0xE2e9F0…EB90c7531000 USDT From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C500000 USDC From 0x728AEe…ea0Bb0Fb to 0x2504cf…f0A3827c0.762162601524705 ERC20 From 0x4be239…233Dab1b to 0xb6dDA3…CA0A61935.95 ETH From 0x647Afa…eec58b2F to 0xFaB8A6…d5B360515 ERC20 From 0x7e84F3…5f729b19 to 0xC6C229…68fCC1662655 USDT From 0xD52B77…bA3bECC2 to 0xcd70A8…eAd0c9Df27700 USDT From 0x550E47…478cBb7f to 0x8711E5…4283aE314241.58 USDC From 0x28A280…0381fEdA to 0xcDd8a4…54d7E9015 USDT From 0x9630b8…495A27d5 to 0x52Eedb…15d04d9D589.040302 USDC From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb9717362.25 USDC From 0xe615b1…9411E6e0 to 0xC5a653…FefaF2611929.03345 USDC From 0x89AFae…2FEa6011 to 0x022D97…50F3998519925.76258 USDC From 0x3C9fB1…6a8a3b14 to 0xc59eaf…Aecb19811.3 USDC From 0x1dEB67…6118e896 to 0x91A7b5…01278a1b0.015 ETH From 0xD12841…8AbcB656 to 0x28AA79…1881FedA13104 USDT From 0x420974…a7b087d6 to 0xD658e0…234675F01600 USDC From 0x8100F3…F58a448F to 0x0e00E0…5BeC7C0d0.151 ETH From 0x37a45A…4B0f9Fb7 to 0x49f665…A7abDC0b100 USDC From 0x67Fd5D…ea00AEF3 to 0x58A762…8D72437b1 ETH From 0x4a435a…57138fD6 to 0xD4211E…3068b7fe1.57085 ETH From 0x576Fe9…970d7d12 to 0x26B48D…3a6D0dab31406.999999999996 ERC20 From 0x6c8A76…1642BfF2 to 0x0d16A4…470ecc6210000 USDC From 0x529Ec2…12f95D12 to 0x618326…da3DABbc689.22 USDC	0xb4f665…893C7e05	0 eth 0 ETH	0.000145383194497618 eth 0.000145383194497618 ETH
0x1a86b3…b7e88846	22837492	Thu, Jul 3, 2025 8:25 AM	0x5ACD43…8d061259	From 0x8d2BFE…671b45ef to 0x10089a…CF71f8cF2.0421137804149727 ETH From 0x596a58…48b72B23 to 0x9710bF…9776e95D500 USDC From 0xa1EAAc…8e814cdb to 0x90d4B6…051f5d2618000 USDC From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351149.99976362426497 ETH From 0x89AFae…2FEa6011 to 0x022D97…50F3998519925.76258 USDC From 0xB999c0…821a19ef to 0x1f4968…359F54e684.688 ETH From 0xa38F0d…4d254Dc9 to 0x0bcfCD…4B507Ca80.2732 ETH From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C500000 USDC From 0x30a2Df…8aC395C0 to 0x9C76a0…88fE33e2330000 USDC From 0x04A857…CB2B93E5 to 0x52C3b7…B03A050036155 USDT From 0x0C1c96…683eF211 to 0x8513C6…5ABb844A132207.162822 USDC From 0x53e566…dbCdbb68 to 0x4CAaFe…F196aB5a137218.73 USDT From 0x091987…E3c19aC3 to 0x74298B…7Ac0c5061.18525203 ETH From 0x044367…848D6EB0 to 0x2da1d6…a6FD01Ba200000 USDC From 0xB6DccD…eF0a6193 to 0x41eFFD…3d3AfC345.949976088327445 ETH From 0x2e79A6…E11E4b2F to 0x1C69af…48353db3112000 USDC From 0xaa1C9D…1d2c45e1 to 0xeDFDc6…f89aaeCc10000 USDT From 0x9284E6…8da9755b to 0x762574…608FD2603000 USDC From 0x344510…E4210c27 to 0x449C76…95A360212.6999999999999487 ETH From 0x0382FD…d6804F16 to 0xa1f0C7…9D1FC4FE1.05 ETH From 0x424B8a…F12a1725 to 0x4455BD…4ff6a611100.01 ETH From 0x9630b8…495A27d5 to 0x52Eedb…15d04d9D589.040302 USDC From 0x100183…fdAE384E to 0xAeA217…F961dbb0950 ERC20 From 0x40dAf9…f042E15E to 0xd417d7…fA540aF74000 USDC From 0x93e9Ec…C4ae3630 to 0xE2e9F0…EB90c7531000 USDT From 0xa98018…475407E2 to 0x03E272…616A15A6100 USDT From 0x609e4e…46f8bDA9 to 0xdAC400…A0Fa802d1.4637503832160499 ETH From 0x15D1BD…B4163147 to 0xDAE9A9…e967e59A0.01927495 ETH From 0x7D071e…Da2373AB to 0x59dDB9…E13Bf0490.099959036287621 ETH From 0xEaD0fb…7a78Bd90 to 0x18738E…2D6423864.5480063 ETH From 0x93026B…d3D073D5 to 0xC60A73…E78564F30.913466258412276 ETH From 0x67Fd5D…ea00AEF3 to 0x58A762…8D72437b1 ETH From 0x0CFa11…A0d14a02 to 0xc861Cd…00d155989421.666666 USDC From 0x29e0a1…34B0fC96 to 0x703d3B…cC05088F1e-8 ERC20 From 0xA5e6f2…8aBA7709 to 0xD7D558…B5C503c9125000 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.000204873583046839 eth 0.000204873583046839 ETH
0x74d680…91552260	22837192	Thu, Jul 3, 2025 7:24 AM	0x5ACD43…8d061259	From 0xaff2ef…132D27D7 to 0x650BDa…E3a1B1E710 ETH From 0xD538E4…B4038203 to 0x3b344F…abF1a07512 ETH From 0x72EAa8…7C6670FC to 0xdFB0C2…6EcFa39715.5 ETH From 0x155f16…18106570 to 0xB1add0…740555c90.608 ETH From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C500000 USDC From 0x1D8dF9…124229F7 to 0xa30701…D7c82d4F2.48675089 ETH From 0x46aeCb…1E632640 to 0x197C50…31202cA61.7003786330652313 ETH From 0x5D4987…78bf9e5d to 0x711790…aa6C3A951.0300152895057348 STETH From 0x1C3B1B…27dAA6Df to 0x348002…6cf166580.001 LINK From 0xb3251d…6aC4A727 to 0xCD5279…E42b286d1 WBTC From 0x4a5Efc…24fDbd7d to 0x30Efa4…3EA6424a1 ETH From 0x17E554…Fb0dbF24 to 0xB025D4…Ca9586181500 ETH From 0xBae8fd…D6B01DdB to 0xc1660F…E510ac8B20.38 USDT From 0x5bE91d…6bFef5DB to 0x378FB0…29E3CA5D120000 USDC From 0xCd9e09…434F5F75 to 0x0B2F57…9A583E571486.021578 ETH From 0x37a88c…2Bc2f750 to 0xb3e98C…7735bC8818.288 ETH From 0xa8B470…ee75E792 to 0x303734…00B1dddC7080 USDT From 0x815ed0…9aEC96a6 to 0x577ACC…9D7b76250.0001 ETH From 0x153e9A…45e5Cc62 to 0xB49D86…467735fE100 USDT From 0x416Ac8…5cCc78d7 to 0x33ccb1…46080793100.55 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.00010286800341879 eth 0.00010286800341879 ETH
0x3054d2…0ec43986	22824885	Tue, Jul 1, 2025 2:08 PM	0x40f7af…0374b629	From 0x1D9af4…e412d167 to 0x58243B…35d7D65f31600 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e708940 USDC From 0x1e6527…7BbE3890 to 0x4ebd90…9E8B021b52262 USDC From 0x454E53…6672436b to 0x1b8D3b…d8a43010554.54 USDC From 0xf5DedA…F4aA5C06 to 0x9722AE…E0f2a3C7102147.203019 USDT From 0x1f819d…bB9Ff92f to 0x42A0bF…F8799b8a2000000 USDC From 0xa81925…f15137Ce to 0x03084F…Fd80D91855802.51988 USDC From 0xe4332f…d0E78EDd to 0x6FF1aA…fFa483d2329899.91 USDT From 0x83ad7C…7546F2cE to 0x158F52…C26C814E0.079 ETH From 0xA3e753…a22055b6 to 0x286Ef8…30057c355000 USDT From 0xbb7923…1181494D to 0x8b2139…b99C45a7236.426965 USDC From 0xDDeBEF…f651a118 to 0x75362b…1E8b0EC70.124817941019112 ETH From 0x855B77…883eE8b8 to 0x35393c…06a6Cf33159998.8 USDC From 0x13e5ec…DC04c727 to 0x143120…Bee6B1A61291.86 USDC From 0xA6D3a3…5a908193 to 0x1B8f05…3d9206be3950 USDC From 0x328d26…063436F6 to 0xB7f9F7…AB75591a30525 USDT From 0xeA8a1c…521Cb81c to 0xDA96dA…7A661d422000 USDT From 0x7C2a22…1BBC28cC to 0x4b5aE7…050310Ea1800 USDC From 0xea4c69…D9EcB715 to 0xadAD3b…5D7A9bBa81000 USDT From 0xfc4D47…3B9c10B4 to 0xfeA343…34e48FA250049.056477 USDC From 0xa81925…f15137Ce to 0x03084F…Fd80D9183519.350443 USDC From 0x94a78A…92584800 to 0x1cABE3…45Bd857a20 ETH From 0x1b4c19…22397177 to 0x1fE593…c8ace7a47735.583656 USDT From 0x8D9f7a…a92cCB45 to 0xF8F4F4…8CD74c7950000 USDC From 0xaeC5A6…b53872dc to 0x23110E…5046bE9b85.5370606218097 STETH From 0x987231…a025d3B4 to 0x68a63E…84D92d72511663 USDT From 0x92F424…85be869B to 0xE13669…1B68548850000 USDT From 0xE5F0C2…722DC5f2 to 0xa84AEB…789E791E89981 USDT From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1000000 USDT From 0x2C1832…4Cb5D94D to 0x8523b5…A20e3149100000 USDT From 0xB372a6…4a2A20E2 to 0x3adFb8…C1556a821.34234016888 ETH From 0xE1011D…39fD9B4A to 0x20d688…8c558e47800 USDT From 0x36E377…F6B98BD4 to 0xE4b650…2f1C773719800 USDC From 0x035936…114058A5 to 0xc8081e…1Fe9241678511.09 USDT From 0xFa3811…e8E0D99a to 0xefE884…5a23031310000 USDC From 0xc97f71…Eae7e075 to 0xe7Da41…97462b6a46798.671037 USDT From 0x46e73e…16455Fd5 to 0x050c49…3f1430331500904.850483 USDC From 0xa8309E…0968C009 to 0x56D91a…07c32C3c50000 USDT From 0x02bb80…39F65786 to 0x71a34A…6998D97325000 USDC From 0x6116f4…65a2d37b to 0xbA6654…4174c1D668896.6 USDT From 0xf81749…bC463FBd to 0x3A0c6e…F5Aebb251648.231596 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.001031958538428939 eth 0.001031958538428939 ETH
0xefb92b…00b1c753	22824543	Tue, Jul 1, 2025 12:59 PM	0x40f7af…0374b629	From 0x2fDc33…F99172c0 to 0x887DBB…2CD22F8d1193.015811 USDC From 0xD810e4…7eBc2C0D to 0x690470…468b0D7a655565.071441 USDC From 0x91a4D5…458D97aD to 0x965bD6…FDf8789A1980 USDC From 0x808Abf…A1939Fa6 to 0x504e06…D48ED5046529 USDT From 0xacE7a1…cC2e516A to 0x4c5A46…76f8B3F60.000002280199814668 ERC20 From 0xFB7476…cCd1a26b to 0xa5f5d3…314b51C325500 USDT From 0xd97107…a73B670D to 0x67095D…6C71c10F10000000 USDT From 0x29Fd04…8b8B06b4 to 0xf9e4c4…e070733410 USDC From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1000000 USDT From 0x92785A…3E184ba1 to 0x9af304…113Ef29D130000 USDT From 0x60e248…33BC318a to 0x46E457…873aB4A89097 USDT From 0xCcb279…Aa2c2111 to 0x2d5C0F…25c36DF3307.09609 USDT From 0x2b0333…bdcCD9Ef to 0x6C802B…24e170061028.003262 USDC From 0x0A9558…c2BB69EE to 0xDFacE1…6Dfd78269.77 ETH From 0xdbBC3D…Da2bbFe5 to 0x824fB1…cd7785fE50000 USDT From 0x7093bC…5370cfE2 to 0x5E61ce…7f17968D250 USDT From 0xB37c38…650Ef8de to 0x38e13e…6e783C3025000 USDT From 0xEE0235…349f3689 to 0xe26B78…27835fCe61.999740540409256 ETH From 0xc22136…9B2BD227 to 0x6128fC…4737D79b6800 USDC From 0x0F0751…9CCB09C4 to 0xC2F6eE…65A34060413.374012 USDC From 0x6f0389…66608B74 to 0xC688eB…228437861100 USDT From 0x13c52D…BB0eD441 to 0x116230…5151Ee35120 USDT From 0x972979…3Ae8E6BE to 0xA5a3f8…B5735d853060 USDT From 0xF9f417…4Fb13915 to 0x08fa45…f1661aE23006 USDC From 0x0A6385…6a00fd3a to 0xeF4D72…009613Ae53100 USDT From 0x478dEd…Ae96A9A0 to 0x0AC123…E190E4102000 USDC From 0x5bcAA1…aD4E7cdC to 0x825ee8…320831eD83640 USDT From 0x453B73…58332939 to 0xD99e0A…14cC627215550 USDC From 0x3e7C57…A93406fc to 0x96B2bf…45dA28851e-8 LINK From 0xFF091e…22c46B28 to 0x025096…F335139765360.599219 USDC From 0xC25dbC…028a3019 to 0x0cb593…FB1a572B3989.461949 USDT From 0x63C0eE…641d8E3E to 0xa19248…b3424768101691 USDC From 0x4a1A66…A48a3C83 to 0x7F8F45…198E0fA92308 USDC From 0x22315B…6D51908b to 0x73DA9C…CAe6f6787000 USDT From 0xc319BE…9280dBE5 to 0xBFA976…30eFc33768437 USDT From 0xEb2a11…6B9038cE to 0x98C7f9…65FC8C2F1500000.0085 USDT From 0xb07240…D1bB2bC7 to 0xc44aE6…91d046413765 USDT From 0xb7a1D2…92Cbc0d7 to 0x8b538d…B31c8f3c24195 USDT From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351149.9997335629614 ETH From 0x7BF2ba…e36025f4 to 0x7F7A3b…A037848042120.29968 USDT From 0xEBBE6B…a5ed5eb1 to 0xB23149…d81029DB11000 USDT From 0xa31068…6bA17EFD to 0x7d4416…FA5638821600000 USDC From 0xCf9EC8…b32dB73b to 0x492475…5B7AACb8782.0355902975263 ERC20 From 0xcC3e2e…59c6416B to 0xcC3e2e…59c6416B0.000001 ETH From 0x3b4911…12aAeBFc to 0x6c228a…8Fb39bb73183.202864986 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000584151298901698 eth 0.000584151298901698 ETH
0xd1f70b…5c7aaa44	22824535	Tue, Jul 1, 2025 12:57 PM	0x40f7af…0374b629	From 0xb9B32E…0CF1B8A5 to 0xd9C5f9…434508857283.13089 USDC From 0xD7C8Dc…14a6FF1E to 0x45280C…4d9D16c63800 USDT From 0x122E94…63108Ba2 to 0x75f15b…04A30b6f1 ETH From 0x1A9487…b34553F2 to 0x512717…256BED382.25 ETH From 0x9ea64F…c03b6C84 to 0x9ea64F…c03b6C84775.6993202699999 ERC20 From 0x1ab11A…77E76432 to 0xf9F0bF…26aB40f6100000 USDC From 0x3B56a8…6BE695De to 0xe29D5D…4BdB38942397 USDT From 0x7CE7b7…175a22A9 to 0xe6D096…787cdd6e4000 USDC From 0x3A2CDa…76131D4e to 0xBDcCA4…085779B41e-7 WBTC From 0x0b072E…ff031c58 to 0x0b072E…ff031c58204694.81016663997 ERC20 From 0x7C44Fb…916d3A8D to 0xd5D1d7…e25c2fb32250.00161 USDC From 0x007176…28D28C4C to 0xf925d0…494c6ec45835 USDT From 0xe622E7…F296Ba66 to 0xd75c51…a1cBD33f4726.78 USDT From 0xF3391b…02d3C3C4 to 0x7b2b92…98c1eeaE0 ERC20 From 0xf37e03…79a68614 to 0x53e3d1…84739f8523.876 LINK From 0x85c389…e64bf4f8 to 0x7190aB…b0eC3EF398.15 USDT From 0xC33643…F54885Fd to 0xbc6a59…8079EE9F2000 USDT From 0xB4C66f…1A122de6 to 0x8941F8…25C7010119900 USDT From 0x78f7Ee…d035E819 to 0xE8089A…49ea5Eb617.635 ETH From 0xEC3616…A9087146 to 0xf03cD7…1Ac979b9101730 USDT From 0x912B9F…ccf67CD1 to 0xe9A72E…B555DBC73087.031770458 ETH From 0xDdA426…0878FbF9 to 0x9A85B5…a08bB627124752 USDC From 0xC59939…894A4D30 to 0x752a42…B4bcD9f6250045 USDC From 0x18F262…099375b7 to 0x63fe10…02cE3ddE1484 USDT From 0x9aC49e…a381dC82 to 0x7bc223…2D43a86239976 USDT From 0x9Dde33…9f5bBe87 to 0x1f4672…b9B4370E2.5999096810666082 ETH From 0xD695B3…3e2Ec6A0 to 0x42D72a…7c09C44c0.9999678628713925 ETH From 0xd0424D…15CC2C32 to 0x4C1Ea8…6F03eB048058 USDC From 0xe4b2B0…341c7737 to 0x8da007…16e78C2764093.476018 USDC From 0x6d7c10…dC026D47 to 0xbaB1cD…c4e5F5dC215350.91 USDT From 0xCd83E3…330d0484 to 0x53E8E7…9E2e2Ac6130780 USDT From 0x8B7079…8be4508C to 0x9da7D4…b35453d2560 DAI From 0xcBeA6f…79a324c7 to 0xcBeA6f…79a324c759.69 ERC20 From 0x280363…E162DBc6 to 0xeF2ce1…6fB244fC50000 USDT From 0xE5ef6E…26cf0480 to 0xA3c6d1…C401B65B120408.008075 USDT From 0x82aF0b…96D29419 to 0x9813DE…15463C3910365 USDT From 0xC6a365…e2dAAE45 to 0xE8d085…F3259380175799 USDC From 0xb00d1D…D0717F34 to 0xd79c2E…b338350110000 USDT From 0x989E0c…eB4D056E to 0x395Ef1…16295F2C15000 USDC From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1000000 USDT From 0xCFcb47…a0088612 to 0x707641…5fCa794012272.17 USDC From 0x28dd96…abEC8e61 to 0x9645d5…20A926E010000 USDC From 0xa9792e…D205c25F to 0x165385…A05139aB15000 USDC From 0xDd8AF4…FA3fEbEB to 0xAB4282…55fe298d550 USDT From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49995.745612 USDT From 0xD9d1bb…C7e950F5 to 0x7Ab151…33F1dCF312666.6099 USDC From 0x8ebf93…90211F40 to 0x3ee773…954829920.00145 USDC From 0x8aFe88…61C87e2E to 0x0f2649…782a139d49900 USDT From 0x5ED7D0…EF873EeC to 0xEF349d…A323042014334.88 USDC From 0x5cA8aC…47231693 to 0x5cA8aC…47231693499998.930209 USDC From 0x6EF761…42540B74 to 0xF4F11C…CDE43Bb70 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000737618198094505 eth 0.000737618198094505 ETH
0xa8ec0d…679e7d3e	22824521	Tue, Jul 1, 2025 12:54 PM	0x40f7af…0374b629	From 0x35f214…Dac6212E to 0xaE845c…3FCEb93C18263 USDT From 0x2D14c0…D98951F4 to 0x1B5173…29833D6D25475 USDC From 0x90D0cE…4e1CC095 to 0x5578aF…0CF3c451600 USDT From 0x5E123f…587f18F3 to 0x13567F…FBD0F6d225000 USDT From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1100000 USDC From 0xbbb5C2…8DCA426b to 0x8F4DAc…935802A51178653 USDT From 0xa3dBf3…508bC126 to 0xB1B725…9215BC6E49620.364808 USDC From 0xBfd599…0E45D2b0 to 0x6919Db…323602245000 USDT From 0x0876b0…4Fd21fF3 to 0x1C1Bef…19Fb315d9000 USDT From 0x9c62B0…D74EdEd3 to 0x102Ee0…2113612329148.34 USDT From 0xF1a4Bb…B8732836 to 0xd84C21…Adf5b07e1.70164492 ETH From 0xC3Cf9B…ADcAAaC2 to 0xbB52b8…67f1d83112666.005457 USDC From 0x6d7c10…dC026D47 to 0xbaB1cD…c4e5F5dC215350.91 USDT From 0x26Ba82…401CAa99 to 0x0D6748…8A3f213e1.2876220038001251 ETH From 0x577f66…a3D3c3a9 to 0x87794d…309E46d024079 USDC From 0x9F6649…8e49F2A8 to 0xE348F0…FDbE19640.000741311874924908 ERC20 From 0x8D998C…c0d0A10e to 0x0c184A…b3aAe8575700 USDC From 0xe394c6…3E53945B to 0x201299…859059826500 USDC From 0xE7459E…C1A64d70 to 0xE7459E…C1A64d7060696 ERC20 From 0xed796F…eDDb0F80 to 0xeDd688…6eDeCf8050 USDT From 0x8A868b…Ac3e1C77 to 0xcb5c20…511cC3ec250 USDC From 0xe8DebB…5b16Ff9c to 0x596A56…F67c5f9F25000 USDT From 0x74A3D2…0aBbA57B to 0xC9910f…BC6569d320765.66 USDC From 0x113497…f488B286 to 0xE9803c…C63c305b4.074016736060752 ETH From 0xAe581a…89463E4b to 0x9E334A…b8F67C891.1658237506228621 ETH From 0xeC3ef9…87B0FcC8 to 0x2Ff0cc…3BcAA1545000 USDT From 0x23E44C…CEEa16C8 to 0x8b6B74…c43c1c512500 USDC From 0x7A7A07…90a0d19d to 0xF8Cf30…4e2E47F8129527.57 USDC From 0x868D87…8a8DFb31 to 0x29c215…ed476D86100000 USDT From 0x21B615…44f25469 to 0xbB8B76…0E146E9f100 USDC From 0xA80137…CaA578Ea to 0x7638cC…0d6305C43000 USDT From 0xE25CcB…08b754cd to 0x4bc1dE…d822a7ff2699850 USDC From 0xEc0AF4…6D4c0413 to 0xC4754a…a0B193930 USDT From 0xa63b90…9ef032F5 to 0x384681…d3f92BF6600000 USDT From 0x0A8616…82C9bd45 to 0x057FF6…B1BaFcB30.41 ETH From 0xcB3E06…0281Ba97 to 0x71A0e6…3e224b0a1.436649719830463 ETH From 0xE8C569…0CF6e49e to 0x2B4fe0…99557f15500 USDT From 0x985f94…A903b2F4 to 0x9106eA…8a32676a0.5 ETH From 0xc9f121…4e28308D to 0x989A44…Be4d056E35661.353439 USDT From 0x992F01…Ea73D3Cc to 0x339c85…8bae6CDF3118.849715381 ETH From 0xe79a89…E017A4ae to 0x66b8d0…8Ff0765810 ETH From 0x2fDc33…F99172c0 to 0x7F1C42…E27cc4c570000 USDC From 0x71F3B4…18e13fEC to 0x6Aad4e…18E3a1830.0202 ETH From 0xb4A7B0…Fe4e97ec to 0x071BF7…F39Ec68814169.73131 USDC From 0xB0399d…14229D18 to 0xA581B2…f7dDa86d1000198.801057 USDC From 0x454E53…6672436b to 0x81D900…D08F6446540.55 USDC From 0xd19F84…5c8DFe20 to 0x64976B…cDe228A66200 USDT From 0x31a9Dd…341d06D1 to 0x6Fa25a…8E63344D421.829426 USDC From 0xbF452f…1CF0FAc9 to 0xEc57F0…A66dB9921631.436659 USDT From 0xa61D90…9bD68ad6 to 0x595777…f14d799554997.249999 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000721164831417414 eth 0.000721164831417414 ETH
0xe13ede…2443fba0	22824424	Tue, Jul 1, 2025 12:35 PM	0x40f7af…0374b629	From 0xA74B3b…3F528C09 to 0x76b002…be6258a1100000 USDT From 0x3e0E74…cd174A58 to 0x0c1a8E…1982650a169613.5375 USDC From 0x3F85AF…604a90Cf to 0x1705aa…49bF51794.111442010458496 ETH From 0x65B331…DAc1985f to 0xDC613F…D00EfC231025.364009 USDC From 0xfd9eaD…F1E06584 to 0x2B941a…aFD9B53258.580374483010374 ETH From 0x9c68De…aa963F58 to 0x0a9cC0…7649a0C674990.21523 USDC From 0xB84971…0E284c6B to 0x97725e…5654ABE058215.003001 USDC From 0x9f5C12…573a0237 to 0x840d03…66D4672A145500 USDT From 0x1C91E5…Ce5747da to 0xa51838…E4e2b48A500.050005 USDC From 0x276669…EF62c493 to 0xBaCa90…cD5e7CB510886.955732 USDT From 0x66F3f7…634323f4 to 0xd53914…03D744cc176000 USDT From 0xebd0dB…2d83014D to 0x23f764…00bE7Ce038594.38 USDC From 0x4F45a5…0EebD41F to 0x48EA61…341101863.91 ETH From 0x0E989e…0bAbd821 to 0x14fFc9…0280096730000.0048 USDC From 0xdFFD29…70451098 to 0x630a3D…439d135A44.381072999999994 ETH From 0x4ae7a0…84d6a1e7 to 0xfB0407…855fBe3210000 USDC From 0xa428d8…6f5f27A5 to 0x855910…57FfABE20.6 ETH From 0x7C0264…3BeDE4BE to 0xcf7b89…02D0215230.53 ETH From 0xEe1a5d…bF99233C to 0x0671a0…965EB7293000 USDC From 0xe52E85…e25703f7 to 0x137740…77Dd1A981500 USDT From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1000000 USDT From 0xf4ba2E…186cc842 to 0x0D404E…55b190f5172000 USDC From 0x1e47B8…F0f8f18d to 0x3b4770…4c720CA20.935885105 ETH From 0x4F04F2…59e6445F to 0x958726…86e437bA100000 USDT From 0x801D9d…6b04de01 to 0xe8cd8D…80FB7E241.165858325374366 ETH From 0xd77e57…93A6fD09 to 0xAd9d16…ca1eb81125000 USDT From 0xd53bE5…e9c83188 to 0x102c0f…b71e765E134.57785206804425 ETH From 0x333488…FbaeF815 to 0x150A0b…743be4a41500 USDC From 0x2746E9…d7891139 to 0x464f29…112dD25011279.07 USDC From 0x912B89…7b7e7d83 to 0x912d2E…817e7d835 ERC20 From 0x602780…6A6e15Ce to 0xFDB81D…7386964B49.69924049 LINK From 0x3f0807…F1E9DaF2 to 0xbB1679…C2743308740000 USDT From 0x910a7e…5F04F00f to 0x18C2Be…35338EeD1000 USDC From 0x41D76a…6e53b62B to 0x877b43…b6ebD2EB90000 USDC From 0x0F428B…9f53A015 to 0xd16FC0…ea93709a20000 USDT From 0xd14300…1Ef69B64 to 0xDB5408…0e636DEb272828.13 USDT From 0x9D2D1c…f51Cb899 to 0x8F817e…1f77D5162 USDC From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68070986.404193 USDT From 0xcDee41…aBA0b136 to 0x9d8128…3c9f038e0.415957453565394 ETH From 0xf31b1B…39d1524e to 0xDC613F…D00EfC231064 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00057409773676116 eth 0.00057409773676116 ETH
0x5402d0…86ae25ec	22824392	Tue, Jul 1, 2025 12:28 PM	0x40f7af…0374b629	From 0x7FC80c…301E1107 to 0xB67075…cC9D431D500000 USDT From 0x80027F…3f00BCD2 to 0x7fac47…87e5B03F25000 USDT From 0xF45F8E…228b41E7 to 0x53A5C8…A8EaBE652171.306171 USDC From 0x174468…82fab083 to 0x180881…cFE5A79E49522.185601 USDC From 0xCB44af…90D9Df35 to 0x3018cC…BD562B3a110.021784 USDC From 0xed8c4C…2f8b857c to 0x90faEC…CCBBeDad40000 USDT From 0xfA205A…2D4CcfaF to 0x830622…f0Ea8afb5500 USDC From 0x5bDfbE…20f9F7ef to 0x5BD6Bd…cdF9F7Ef26.8541646 ERC20 From 0x398d33…dfA018a2 to 0x0398B0…792F7EEc23899 DAI From 0x449Aa8…73A5c0A7 to 0xeb7845…D46470Ac2796.98556 USDT From 0xBFe646…4d0Fb962 to 0xBfef23…660Cb9620 ETH From 0xa27299…34d9b2AB to 0x1F7B15…9F508B329.491229287688345 ETH From 0xceF121…dA896d66 to 0x422C8E…739314fC2147.54 USDC From 0xFB7476…cCd1a26b to 0x6eb3a5…2cA4ab1941000 USDT From 0xD7E35b…4743B1eb to 0x46469e…7f48035C0.11397724 ETH From 0x4a8A41…899465F6 to 0x3Dbc7d…32C714961000001.00454 USDT From 0x6cf2DB…f6bef34b to 0x6cf2DB…f6bef34b384.89443485000004 ERC20 From 0xa2D0D0…9dfacEC2 to 0xBc8Fdd…75872C451.15093749 ETH From 0x81B313…41a45e0A to 0xfeAa7a…55C57abc15.063240041506067 ETH From 0xe51F9C…A5a73cF5 to 0xc31F72…5F89C683153469.8584 USDC From 0x55751a…D3986A7A to 0x52C3b7…B03A050016350 USDT From 0x04a219…1Ef1920E to 0x51e12f…0C05D6f03215.621355311 ETH From 0x5ECFFb…d0C36f07 to 0x734906…BDdbE4Be2750 USDC From 0xd688b4…C70Aa2c0 to 0x1d7Fc8…062ea1860.694820577637577 ETH From 0x422829…C99314Fc to 0x34a36e…6bb3d5Cd5000 USDC From 0x8423Cd…72404E7D to 0xEd9D88…3849187C100000 USDC From 0x3E3a45…C09f2858 to 0x65b45E…E251EE37427502.936797 USDC From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1100000 USDC From 0x1dBc30…817E6a1E to 0xF112D2…A6305C983223.439003442 ETH From 0xe67f34…5B33d613 to 0x877b43…b6ebD2EB1.3879657209169731 ETH From 0x28b01f…b1De04b0 to 0x28b01f…b1De04b00.366775 ERC20 From 0x413237…2A76046B to 0x414cfb…4Cd1bF6b20000 USDT From 0x6007C8…225BB916 to 0x6B35Dc…6358d7601900 USDT From 0x9479Be…930Ab093 to 0x464185…1A82444117966 USDT From 0xC3FB59…57eF94bA to 0x5C088A…dbD158ce5000 USDT From 0x5932c3…1EbD92Ff to 0x593a34…c0Bd92ff3.999e-9 ERC20 From 0xcDaC38…CBbCE780 to 0x9388a6…042ad5A5174 ETH From 0x47DC47…91b6f977 to 0xD47946…C346634024081 USDT From 0x9aABc5…25B58b1c to 0xD85420…B960096f0.006 ETH From 0xb91503…7d75aeD5 to 0x0F5dF6…Ad92B73511659.22779 USDC From 0x8d0219…67BCC729 to 0x8d0219…67BCC7291419.457743 USDC From 0xC42b17…A433fb7D to 0xEe8B9b…854911150.175059 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.00059523132755106 eth 0.00059523132755106 ETH
0x20149b…45a0c268	22824271	Tue, Jul 1, 2025 12:04 PM	0x40f7af…0374b629	From 0xb4bA07…a7Aca136 to 0xDadb88…7Dc7ea296.742964354497111 ETH From 0x0EeFA8…8c943580 to 0x9553dE…8479840B9.15 ETH From 0x81d6aD…b9Dc04Bc to 0xe622a6…426E47Cb2000 USDC From 0x733607…97bd28D2 to 0x42C148…ee6736480.936978 ETH From 0x2baa48…3DFA72F3 to 0xb6A404…67176e9f3150.959165713 ETH From 0x1DB14F…b6529207 to 0x1C6855…475D25Ec48000 USDT From 0xe99e61…C0E5fF45 to 0x637A51…5Aad737499990 USDT From 0x017586…A716E099 to 0x10755d…E4bd54531600000 USDC From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351139.99951146352007 ETH From 0x54FF8B…18921989 to 0xB742ca…459AFd79199.19 USDT From 0x20D8fa…316697a8 to 0xC8d947…911244B250000 USDC From 0x97b1d3…3188Be88 to 0x97Be2c…A888be880.6233769750478546 ERC20 From 0x930771…d6Bc53AA to 0xFA4c25…70f733441 ETH From 0x1fcD95…e3875d36 to 0x5032C7…7857623A780 USDC From 0x4820a2…C0eEea74 to 0x23eCf6…61eA16c86000 USDT From 0x03cB78…Bf97F26E to 0x55627C…abea828335000 USDT From 0x7b72DC…8F698482 to 0x247E01…985F004c1000 USDT From 0xac4786…4251e225 to 0x7c2e34…54FE8c48700000 USDT From 0x81B313…41a45e0A to 0xfeAa7a…55C57abc15.063240041506067 ETH From 0x1EC92C…5a0e52f4 to 0x11B8Db…30edcCD650000 USDC From 0x5336f8…9a26b104 to 0xEf9ca9…356f51Fa12775 USDC From 0x3a7B50…BADc8e11 to 0xd419cb…be2C6c0e19000 USDC From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1000000 USDT From 0x8910f7…865f9A7B to 0x66101f…84BaCdE9105853.096847 USDT From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d1019864 USDC From 0x164933…04021c4A to 0x0e1044…86DD7b1a2 WBTC From 0xe74E89…F7c24d3C to 0xC5c404…80efC230497500 USDT From 0xcdb7f6…7718f43C to 0x754016…7958799C10000 USDT From 0xEC3616…A9087146 to 0xf03cD7…1Ac979b987451 USDT From 0x3C4Ee3…1F0145FA to 0xd0d492…b3e7219E1.8914070699610102 ETH From 0x83E7dc…00E64b90 to 0x119552…8AbC1D25100000 USDT From 0x7D28e7…A2BC85B6 to 0xbcac65…2a2c945710 ETH From 0x2c5728…b433301b to 0xf925d0…494c6ec49000 USDT From 0x0D03e3…21d0bEbD to 0x376654…475eDeA55000 USDC From 0x315a41…8445327c to 0xFAE30d…bCD3c8675082.016403 USDC From 0xD9d1bb…C7e950F5 to 0x979bf0…52250F3124866.5935 USDC From 0x76D23e…15Df27d6 to 0xe128B9…f223253947000 USDT From 0x5dA71e…098CcBd9 to 0x487334…32dD15D10.01919128 ETH From 0x13fbD9…DFFd6CA3 to 0xE3d3B3…b01c0f2B50650 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.00034857859122768 eth 0.00034857859122768 ETH
0x9e2123…333850c5	22824142	Tue, Jul 1, 2025 11:38 AM	0x40f7af…0374b629	From 0xe4fC29…72828A1F to 0xe4F4B2…93828a1F1 ERC20 From 0xB683e0…4b22Cdce to 0x0529aD…dd055D300.03981871670376232 ETH From 0x52907A…4A2fE5f1 to 0x333561…aDAf1902326495.44539 USDT From 0x4B830e…BdE4Acf9 to 0xE348F0…FDbE19640.000643856243325843 ERC20 From 0x86250D…BC4fBb19 to 0x3455c3…406c706E53000 USDT From 0xF4Ac8c…B356b586 to 0x0616dA…2E6f328d2.1051316023405535 ETH From 0x71b43C…105ADd77 to 0xaB5448…e17859Ad569.267384 USDC From 0xa965A6…4cD187A9 to 0x357d56…26c6d9B71.3 ETH From 0x163926…04eBB3D3 to 0x8faa0D…dF5D7b631500 USDC From 0x19C317…EcCE59d5 to 0xAbE23b…E13f12DB0 USDT From 0x5de1Aa…7960f41E to 0xb8DF46…A67eEc8690 USDT From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1000000 USDT From 0xebd0dB…2d83014D to 0x23f764…00bE7Ce038594.38 USDC From 0x2422F3…0D0Eb3dB to 0x6EF02D…83f12BF722917.975899 USDC From 0xa35B60…8b33c424 to 0x065259…Bb58B9Bb0.14774877723899268 ERC20 From 0x75710F…31c43816 to 0xf6D4AC…C8393A9d23386.882298 USDC From 0xF5CfD1…34ccc889 to 0xc3e772…6156cbD50.05 ETH From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c166563.88 USDT From 0x924caF…4F9a2BB0 to 0x5643Cf…Ac27De7D2000 ETH From 0x34Ad20…02bDEF1A to 0x4d6f8B…Aa293b0F3477 USDT From 0x8689e8…49beED89 to 0x2642c9…4b7842011750 USDC From 0xd2C767…b01851bF to 0x39e8DD…043cD6f127 ETH From 0x81438c…9Eeb8629 to 0x548F84…ea03C4Cc2355.421297 USDT From 0x7E6686…8b2bf62C to 0x6a769b…3e67819d727284.088148 USDT From 0x1DBC2D…3519E94d to 0x1845dC…Ef16CaE914910 USDT From 0xd70599…6eE43913 to 0xDECC02…2151c05810999 USDC From 0x040F8D…3b229DF4 to 0x68746B…78147e61140000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00013488869406087 eth 0.00013488869406087 ETH
0xf8abd1…d1316806	22824127	Tue, Jul 1, 2025 11:35 AM	0x40f7af…0374b629	From 0xa2795F…47de3B9e to 0x828490…b976A4A91.023889266075618 ETH From 0x841902…E4226243 to 0xe35950…03D3e9F81.001 ETH From 0xB5D798…28B0D1A6 to 0x05a196…3Be39BDa0.002130266926535328 ERC20 From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1000000 USDT From 0x08949D…5eB41521 to 0xfE7d69…90FbFcA3120 ETH From 0xac325B…90425De0 to 0xc47331…21AaC8a22.64 ETH From 0xD24487…FD7ec612 to 0x3457AC…a533EbA17137 USDT From 0x7b921d…d782e3A1 to 0x863b71…a62ab5a729534.838114 USDT From 0x51279e…3Adb8ADC to 0xE348F0…FDbE19640.6426803055727427 DAI From 0x3cf25F…9547222e to 0x177841…c467bF680.9456479155167001 ETH From 0x6d07e4…edefA62B to 0x2c28bc…562Ba5338169.62 USDT From 0x7F8592…668E0FA9 to 0xd57662…5893aE8c63636.939265 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c307845 USDT From 0x1987f4…0C4e2B70 to 0x387446…18A1511e0.007423491338064 ETH From 0x24c50e…F0bAd4bB to 0xE348F0…FDbE19640.000659211454303032 ERC20 From 0x9AC4b9…6b1d0506 to 0xEFe793…8714beAF10001.106337 USDC From 0x67030A…71289747 to 0x7a2420…70171FA716.49 USDT From 0x35c042…1887eF97 to 0xCd1E5d…b7364C95557.7 USDT From 0x7cdebA…C16a5476 to 0x9570C6…9C5f05a016547.73 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44343000000 USDT From 0xceD4f8…9436D238 to 0x0C3446…76792A0970135.700904 USDT From 0xA280eA…909B846D to 0xdFCF4f…D8CA1b8661.2 DAI From 0x30B2b2…969d6b5A to 0xA3e7C9…9AE343841330.26605 USDC From 0x55751a…D3986A7A to 0x52C3b7…B03A0500170635 USDT From 0xF175a0…056D0deD to 0xbadAbD…4031DF548142.111103 USDT From 0xd14300…1Ef69B64 to 0xDB5408…0e636DEb272828.13 USDT From 0x823415…20c7Ba87 to 0xa8B2B8…76a40de2105000 USDC From 0x95904C…6dBa0159 to 0x7789e0…bb7e3037100000 USDT From 0x906f0A…1837f98e to 0x41Dd48…E853b62B90000 USDC From 0x85c389…e64bf4f8 to 0x7190aB…b0eC3EF398.15 USDT From 0xe0c5f3…37b106b4 to 0x9F4174…49950A59100 ETH From 0x5728f7…a42e9389 to 0x8Bc696…A7F78Bd52000000 USDT From 0xAc9ab8…5F2CdB08 to 0x3ac2b1…7A23DAF71000 USDT From 0x1A0D3c…78A6BFc4 to 0x3f888D…Ab9E972310 USDC From 0x6016E3…a0518B9a to 0x7c95C7…41b079e47145.776498 USDC From 0x00142A…8Ca3dd51 to 0xb744aC…6014aaeF48177 USDT From 0xD328ea…F3F32616 to 0xE6e662…6aAcA38D8200 USDT From 0x26101b…6232A65d to 0x0aA1c3…bafF333D70000.008671 USDT From 0xA0F9dC…e16547be to 0x78829F…10B458C7740 USDC From 0x41B5c4…eB0154d1 to 0x387446…18A1511e0.007470642385014 ETH From 0x825642…6fD9888e to 0xb36eB4…5311B2405 ETH From 0x8726a0…4474Af4D to 0x2d9543…DFCc4C2E122652.141808 USDT From 0xE695CF…a19C3eF7 to 0xE695CF…a19C3eF768293.12 USDC From 0x7Dc445…Cd4991c7 to 0xb094d7…467b73970.01 ETH From 0x0bFb5b…154f06C4 to 0x1cfDC5…308928840.00002 ERC20 From 0xEcBa01…03FE03dB to 0xBb56D7…7A0414a29992.81 USDT From 0x74F9F9…D1165690 to 0xdC68A6…b48e4D950 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00019608315199675 eth 0.00019608315199675 ETH
0xdc09d2…3481410d	22824048	Tue, Jul 1, 2025 11:19 AM	0x40f7af…0374b629	From 0xA8eAD9…58B473f6 to 0x8fCf94…1fBc07Bd0 USDT From 0xff6F13…Bb310591 to 0x083a1C…79fE23D850 USDT From 0x3099A3…E339b0eB to 0x2c2A4E…99630C8213 ETH From 0xFDAcAC…eb3Ee55c to 0xFDAcAC…eb3Ee55c0.06157280863367314 ERC20 From 0x618Cc6…486D99C9 to 0x061Fa4…81e1c5330.53 ETH From 0x162292…28765035 to 0x162292…287650351.485e-13 ERC20 From 0xCc536F…31Fe1345 to 0x82F7a4…873aA7431.92 ETH From 0x7F8592…668E0FA9 to 0xd57662…5893aE8c63636.939265 USDC From 0x926221…9e0bF537 to 0x247A9B…0b2b04D010000 USDT From 0x25688d…35F749fd to 0x7E3b90…0cc9af4A175623.024394 USDT From 0x36ECa7…AF8f3839 to 0x80af5E…cE7DCD345500 USDT From 0x5Ff14E…e3885B3E to 0x9A1edE…5f71488150000 USDT From 0x109BC6…fe532D8e to 0x537ceA…Ef973Ec590437 USDC From 0x164933…04021c4A to 0x0e1044…86DD7b1a2 WBTC From 0xF49De7…302Fcfab to 0x1fcC03…082C017e200000 USDT From 0x8423Cd…72404E7D to 0xEd9D88…3849187C100000 USDC From 0x4a467d…3007e596 to 0x6FB6b9…02E2eb8f19030 USDT From 0xE97296…F79d5ebC to 0x794597…AF4a5706590 ETH From 0xd09aD0…A7691239 to 0xefa871…7b2b388D12500 USDC From 0x7272de…8Eb997eD to 0xc3dB6D…bc6c43582000000 USDC From 0x904a03…Ab461b81 to 0xe324F9…f2a8773B123970 USDC From 0x47DC47…91b6f977 to 0xdec8f8…Ed21d76C6264.3455 USDT From 0xec6e7D…7cD0449C to 0x028aCE…5e04017d2000 USDT From 0xa8134D…D6481848 to 0xfB3ea0…C617c4f730000 USDT From 0x512614…B72B3AE4 to 0x67a0f6…d346C79D54 USDT From 0x52C58E…d63a0500 to 0xa3d842…0d8A754d50024 USDT From 0x5ac285…ab9a0a10 to 0xB1707A…f84c2a7510 USDT From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1100000 USDC From 0x4B830e…BdE4Acf9 to 0xE348F0…FDbE19640.000784481340671108 ERC20 From 0x90243C…33cDe758 to 0x1c6997…18160Ea4100653 USDT From 0xbdfAAF…2c453313 to 0x375Dc0…4ed44C2023.259769 LINK From 0xecfEFe…D05dF0Ce to 0xe9D650…8f5A8fe86500 USDC From 0x191b37…b7A566ba to 0x0AD004…b88Cf6107002799.5 USDC From 0xAB0dc1…4B0cE6d0 to 0xaa9579…67Dd075A200000 USDC From 0x73971b…eDF99ad2 to 0xdD424a…2eD02Dc65.514268073162868 ETH From 0x16050D…d14F4493 to 0x105ED8…1503EA6D19994.9013 USDT From 0xe15Aae…a6c57d8F to 0xdC6d31…7401339612500 USDT From 0x29b87b…8AE0Cb11 to 0x9f1fe7…4Bfa270F5 ETH From 0xDf1425…d21b22Ed to 0x163Fd8…66eBb3d35000 USDC From 0x7BcC58…c943A862 to 0x86F8ca…6E712B8630000 USDT From 0x13fbD9…DFFd6CA3 to 0xE3d3B3…b01c0f2B50650 USDC From 0x88F92E…769d0316 to 0xfCa940…3e3feEA01770.64 USDC From 0x74C1d6…6e342CDF to 0xD09939…e248e8f350 USDT From 0x2B9002…4F8Fb79a to 0xEe477C…2AaDAD29250 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223050000 USDC From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C0.15 WBTC From 0xDB8295…76FD8d58 to 0x24E478…22a235CA900000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000254551146588732 eth 0.000254551146588732 ETH

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