Address 0x0f04C61EA77dA1f5E9C0Cb0C847078e09947fb16

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
0x16f2d0…960b3ee0	22872530	Tue, Jul 8, 2025 5:58 AM	0x520f57…32D803aB	From 0xD84400…726ae4bB to 0xd1aF7d…e58BA52020 USDT From 0x534636…D2C29e01 to 0x3473d0…fC6fB0fc100000 USDT From 0xe94285…afD0B6df to 0x8643f2…8917660e1000 USDC From 0xD541e8…678FA50E to 0xDE2bC9…A4725E8c11.560131393661372 ETH From 0x94bE8A…87Aa1C67 to 0x0f04C6…9947fb1632035 USDT From 0xde79A6…74754DAc to 0x7D4A43…3ba2D0622669 USDT From 0xe520Bc…2b88fa18 to 0xF18A0d…B91979663.869 ETH From 0xed88Aa…571869C3 to 0x741499…C763568D4.441506 ETH From 0xbc208B…1D71E539 to 0x66736a…268bC6c10.008 ETH From 0xdb17E1…1B47446C to 0xC32318…7AebCc9E2.3325445189380396 ETH From 0xd24de4…9F05efd8 to 0x3ac093…f3Bf467599.533727 DAI From 0xB84fEb…f63E6266 to 0x7C6C1d…cE69A33b4.830050465248431 ETH From 0x8e22FC…B876D27c to 0xEec0CD…Dca995ED2220 USDT From 0xd3b258…8c92514b to 0x0C88D7…3D51e4271.2 ETH From 0x87730A…6641F85A to 0x0339EC…795872953.853504253 ETH From 0xA0e250…69D9Dd10 to 0xe6319d…61c837321 ETH From 0x573290…0c7FE83b to 0xa9Df06…E41D3E4335 LINK From 0xff3B3d…95e844C5 to 0x9D3768…CF48f43e0.4 ETH From 0x514FB0…9CB8e498 to 0xe67ad0…10C8b8C514064.8 USDC From 0xc8Fa1e…EF384b53 to 0x22edbb…4e65Dabb46.0768204467363 ETH From 0xB00392…3eE8A209 to 0x5119E7…B352a7861.1962207493807981 ETH From 0xb15Bc1…809f62D4 to 0xFe4464…41f8687f3149.05826101 ERC20 From 0xf7100f…98837B0B to 0xD6DfAb…242A71E429064.825485 USDC From 0xfbE9A5…bA094e14 to 0xb1e738…75734EB82.35538 ETH From 0x8Bd73f…27EDe3b6 to 0x34818a…2db2869210 USDC From 0xCFF223…7E3507B6 to 0x58ef91…cDD6Def70.525 ETH From 0x820DE8…29501a19 to 0x6e65a6…B8C7EB3B400 ERC20 From 0xDdBD06…129d57Da to 0xd1B59A…03342a128207.288174309755 ERC20 From 0x4dA4ad…c41039Af to 0x852604…02a702126999.761105 USDT From 0x30CEbF…9704e382 to 0xeA800C…5AE5709B0.11777268 ETH From 0x28956F…575AD3A1 to 0x9e6889…948984ba15490 USDT From 0x8B5263…046fFfcE to 0x1614dc…A84E067f4.931957446017467 ETH From 0xc05fa0…9bFCE61b to 0x16cbA3…6058A64A816.00012 USDT From 0x53D9Cb…F3cde5E0 to 0x7AB04e…b80FC82a0.9177343368794378 ETH From 0xa91cc4…43Ca3ec2 to 0xb094d7…467b73970.02 ETH From 0xD9583b…a4C5B26A to 0x483dE4…5CE4735f3500 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.00007343462119592 eth 0.00007343462119592 ETH
0x324af8…6bad16d4	22869153	Mon, Jul 7, 2025 6:37 PM	0x520f57…32D803aB	From 0x391eDa…E95cED9F to 0x1C9351…01A05EcF11000 USDT From 0x4939af…91156518 to 0x7b9604…B2A24d939900 USDT From 0x54B18c…2f5cb073 to 0x80a80C…a1A1174820000.009251 USDT From 0x94bE8A…87Aa1C67 to 0x0f04C6…9947fb164773 USDT From 0x98020A…0F818C10 to 0x097490…1FdA3cBe10100 USDT From 0xDd913b…281039d3 to 0xeb6358…EA586AeD9.6026 ETH From 0x2E38A4…8C87DFb0 to 0xd922Cb…d47d5f4C11.623319817563791 ETH From 0x6e808a…c711c23C to 0x61ad77…d3dcE6B61804.17736451 ERC20 From 0x5a16f6…E6faf44C to 0x8eF479…64EFE0e41500 USDT From 0xa06eca…d001E4D8 to 0x00E95E…4070a8bE1173.304317 USDT From 0x39Eb92…C5eef482 to 0xC54172…B027E50620000.69483 USDC From 0x8a59Da…8aC409CE to 0x750b94…2E962FA52.9807675572425953 ETH From 0x896d58…E27aa3D9 to 0xC46B2d…C5440fd9987.569927 DAI From 0xfFdf12…23bE93A3 to 0x542366…127C2f3511400 USDT From 0x938Da9…a283695b to 0xd69387…e2B1BC65613 USDC From 0x00B706…32C8bE7d to 0xd4fbD6…05b55db161.594153 USDT From 0x445823…3d9658FD to 0x2c09DE…4e45A66D300.030603 USDC From 0xB56063…a22492a6 to 0x6dd9DD…c6046fF1180040 USDT From 0x95D778…D7F3abC4 to 0x2F59aB…92f7c9380.8288993795096073 ETH From 0x0B16aA…75B1C136 to 0x1FE2C1…8A2C7cb9141000 USDT From 0x12cDa8…0009D474 to 0x3b2871…b9D975E691 USDT From 0xe9F6Ba…ec95907D to 0x4813bC…5bb87e462 ETH From 0xC727fF…8e4BFE86 to 0x52097C…d3a30C511008.9 USDC From 0x056A2D…B5c41A7F to 0xc53751…F3d107500 ERC20 From 0xa1Ed2f…17646B20 to 0xDC228D…F36ab9aD1.77909727 ETH From 0xC5c345…3b91569d to 0x3d1Db3…CDA134420.5145295221208115 ETH From 0x19c43E…77eFD26A to 0xFd2044…9C46D172200000 USDC From 0x19156D…bFb016C5 to 0xC7349A…52E17fda1.4274509941303366 ETH From 0x6eB0Ed…fE61b9b8 to 0x6d4ce4…1972f1b74300 USDC From 0x706b38…e339742C to 0x4217fd…91C0E4B51000.086007 USDT From 0xc5E656…dFE2A0c4 to 0xf1aa4c…05515ac51.1 ETH From 0x25Ee4b…C43FF2E4 to 0xE41805…bb20bE83200 LINK From 0xc52A25…b342debA to 0xcbF7f2…084b67f348650 USDT From 0x019A5D…42393902 to 0xBd616F…1eb775742596 USDC From 0xD591BE…069bFcD7 to 0xb56C27…502492a6119900 USDT From 0x095882…Bb2a8466 to 0xF0810e…E37384AD1.235 ETH From 0x235AEF…1692DaAA to 0x506c3c…7a171dCC69827 USDT From 0x49B50E…7a748Aff to 0xb0108D…9458DA43400 USDC From 0x24EEf6…Ff231047 to 0x417Fc2…99403c8F100 USDC From 0xe81e00…91Ed043F to 0xdD94Cd…051039d39.6026 ETH From 0x171DD0…76e96047 to 0xBC8106…78376Cb41000 USDT From 0xac4130…4D95311A to 0xC5225b…5e42debA20000 USDT From 0xF56AeE…EA95D9F5 to 0x6987b4…b62603f4150000 USDT From 0x7d1Dc1…3CecdD5B to 0x9DC405…C19040740.2 ETH From 0xa5F9C1…6Cd18c06 to 0x603ADc…95DDeb174.155774678711686 ETH From 0x667B01…dFD7135c to 0x8932f9…efAbd9C220 ETH From 0x6571ab…b0c2Adfd to 0xb90dC3…0F06912D1025 USDT From 0x549AF6…765c03c6 to 0xEE52A4…a1Dbb0Af10000 USDC From 0x29FE5D…1c2Dc409 to 0x17b3CF…318703827999.800005 USDT From 0x991C25…559902bC to 0x86B676…aF1BD2410.85 ETH From 0x0243Fa…B41041aB to 0x06B3b2…59C01a873 ETH From 0xD9Be04…AE6A0a91 to 0xEA796e…dc9073F50.1189 ETH From 0xDCe175…8689363E to 0xa9c450…2C350d781500 USDC From 0x603bEd…0DdDEb17 to 0x93B62F…82fDD38D1.5528209147941971 ETH From 0x289180…8cB2db17 to 0xE9f11b…4895907D3.42485429 ETH From 0x49B50E…7a748Aff to 0x1dDFD1…7D049dFe300 USDC From 0x33f452…97d6f1eD to 0x0aBbBe…401fD2020.0484 ETH From 0x046255…5d5dA394 to 0x8f1CD3…b60d3C831.9790032831079956 ETH From 0x4bb905…3eB434b5 to 0x572Ca7…B487c51a9065 USDT From 0x293C16…17050d1c to 0x990c59…2308a33c21500 USDT From 0x239FF1…78014f86 to 0x459C3B…ED42E64029.438 LINK From 0x69AFA2…8d858dFb to 0xa573b2…7F77d09917874.381837 USDC From 0xcF2c43…6D970872 to 0xF421b8…7fbAde622 ETH From 0x19C433…1B26d26A to 0xFd2044…9C46D172200000 USDC	0x6e4767…7cc15781	0 eth 0 ETH	0.001153592203788255 eth 0.001153592203788255 ETH
0xc68c98…58da57b8	22869083	Mon, Jul 7, 2025 6:23 PM	0x520f57…32D803aB	From 0x37c601…10028be0 to 0x83a51D…6C52E5b4676715.086229 USDC From 0x3f70aD…75BB2E46 to 0xa448a4…0fD1948333073 USDC From 0x94bE8A…87Aa1C67 to 0x0f04C6…9947fb1632035 USDT From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF9398.033814 USDT From 0xc4E4eB…B528fCB4 to 0x6644c8…9a3EA23d76450 USDT From 0xB6a211…512e6058 to 0xb0eB87…5659dEFe219000 USDC From 0x0dF77E…D1b6F8A3 to 0xDF11DA…423e138615000.525018 USDT From 0x83f210…0aE965BF to 0xB1728B…2a1407E5500 USDT From 0x7fa9e5…331B93c0 to 0xc2d61E…655abC3b750 USDC From 0x02DaD3…D0327098 to 0xF27eea…4FF18d2610000 USDT From 0x937d08…31657Efa to 0xF5734b…E844E57f100001.856747 USDT From 0xA288aA…9A0466e8 to 0xe33039…aAEd9AE441693.404252 USDT From 0xB5B0Fc…aFB70f66 to 0xBEC84a…c382810020000 USDT From 0xdf1d80…913E1386 to 0x453917…2eDB100042950.004295 USDT From 0x7864b9…5e33d4fe to 0x8D2A97…b2fB5e3D0 ERC20 From 0xE839e4…E9e4CC66 to 0x3C13f8…C4c9d4B4256.52250622722556 ERC20 From 0x836922…77Cb237E to 0x24DDf2…F00811AF0 ERC20 From 0xB9d495…1F6E0108 to 0x96EaF9…1204e58049900 USDT From 0x7afF76…508eaBd2 to 0x8c1877…b47Fe840645900 USDT From 0x5243FF…9D9F3CF6 to 0xB44c0C…8B32111789418 USDT From 0xd526b1…9AdA0642 to 0x743085…A49550D20.05 ETH From 0x36c4f7…C5566fe3 to 0xb511cE…3B25a0a4271.68 USDT From 0xfa69E8…CA2262b3 to 0x0F996a…6b6b7f8f20000 USDC From 0x4B2b9a…AAb50a84 to 0x12f736…ab97E9065150.412032 USDC From 0x841ed6…dff13a34 to 0x18E47b…e84C603a47760.7532 ERC20 From 0x0622Bf…C5E6e69C to 0xCc04Be…0410D0490.005999999999999999 STETH From 0xFF57fC…EF198906 to 0x5689f3…23149D871100 USDT From 0xd56020…5170a76D to 0xfEAf15…f6b8238855000 USDC From 0x157124…0F9Cb3bD to 0x561859…Bd5f3899100000 USDT From 0xa1708D…5681AAd2 to 0x9A8bD1…03c58F2b5003.974185 USDT From 0x9BD384…1B69496D to 0x2C65FC…49Dd322b12537.377789 USDT From 0x1bC995…388439dD to 0xc95C5F…edbED57E1831.372142 USDT From 0xb6a248…14446058 to 0xb0eB87…5659dEFe219000 USDC From 0xe4e6d1…7b5f4444 to 0xdAEa05…77AFDBdB170000 USDT From 0xf20ec8…F8Ca8621 to 0xB0474c…0940310e9000 USDT From 0x9fAB17…266C0f70 to 0x4FBd0f…C7502f94121523 USDT From 0xA2E6F9…99D2Db14 to 0x9323a9…d739bD81254450 USDT From 0x2c64a9…75dD322b to 0xE4e93c…f389e1Bd17604.607307 USDT From 0x1f8362…62d3CF0c to 0x999464…21247c4910000 USDT From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B43000.00634 USDC From 0x6ce39d…6F4D5444 to 0x2EA93A…55D6aFc8109.2 USDT From 0x3dBB1C…84041Ea6 to 0x5697c4…A9A4b9631219.211 USDC From 0xdDc5Db…80EaFeC3 to 0x465F4A…C5008EC35 USDT From 0x50de27…f62adfB5 to 0xb3f7c5…1Ec1915511610.99 USDC From 0x93228d…322f2Bd5 to 0x0ad4A8…143ccFC0500 USDC From 0x37C6a6…3C118Be0 to 0x83a51D…6C52E5b4676715.086229 USDC From 0x10633b…eEF61C99 to 0x112d27…382B269346.6257048 DAI From 0x54a582…53D9e7Bc to 0xAb23cA…FD8bdB8230000.57001 USDT From 0x724909…22F94e08 to 0x9e08d9…4FB0d3b38000 USDT From 0x35C108…93aEb665 to 0x83e7bb…60dC919819000 USDT From 0xb04eDa…04c98c1c to 0xc652c9…4Cd5dd2a8000 USDC From 0x170659…F4c74f74 to 0x188A8E…8A77d84132904.546311 USDC From 0xaB936C…190B59ba to 0x47ef97…21400Cac9965 USDT	0x6e4767…7cc15781	0 eth 0 ETH	0.000812987152096189 eth 0.000812987152096189 ETH
0x7b8377…4c5d0ec2	22868743	Mon, Jul 7, 2025 5:15 PM	0x520f57…32D803aB	From 0x7B0fB2…59168AdD to 0x8B775B…b9e92FAa0.42 USDT From 0x9138a3…0E993C1c to 0xdEE311…7dc85e1218918.09 USDT From 0x277A18…f54f400c to 0xD9359C…078260b20.4 ETH From 0x72b812…c1dc3D43 to 0xE8a761…44526Bad1500 USDT From 0xF197A9…9E103182 to 0x82FB60…40C984E0100000 USDT From 0xF30586…0FaA3971 to 0xE54d08…35bAa6D510888 USDC From 0x886BF9…58F75044 to 0x3236D5…B0A818CD67.2034675261995 ETH From 0xfA09A4…61A055d2 to 0xc2A5bf…A851f24c5000 USDT From 0x94bE8A…87Aa1C67 to 0x0f04C6…9947fb164773 USDT From 0xE59DcF…311533c7 to 0x4A53db…f72aB89733 USDT From 0xDb3F60…7537CAFE to 0x1a229A…F54025590.03178064788454178 ETH From 0xB347Ee…0EB6C9B0 to 0x69c6Da…8028dF130.7 ETH From 0x4bb905…3eB434b5 to 0x572Ca7…B487c51a9065 USDT From 0x846544…01d3516d to 0xc02D59…A85C30FE30817.59 USDC From 0x4D147C…aBE55FF5 to 0x8C960c…4169B6720.006 ETH	0x6e4767…7cc15781	0 eth 0 ETH	0.000394291821410508 eth 0.000394291821410508 ETH
0xc952a3…4839fa3e	22868568	Mon, Jul 7, 2025 4:40 PM	0x520f57…32D803aB	From 0xe54099…67962ABa to 0xED4624…583ABbdD8.876650070618682 ETH From 0x604677…1D0D8d1b to 0x6673a7…8e3B03750.091668707185942 ETH From 0xa09eCf…eC37Ac67 to 0x9d4f05…8d3657B90.07358115 ETH From 0x3f70aD…75BB2E46 to 0xa448a4…0fD1948333073 USDC From 0x724909…22F94e08 to 0x9e08d9…4FB0d3b38000 USDT From 0x3F6377…3b596b2F to 0x6673a7…8e3B03750.092005857185942 ETH From 0x341Dc9…e5971a2d to 0x1B5f57…8cA117eE500 USDT From 0x94bE8A…87Aa1C67 to 0x0f04C6…9947fb1632035 USDT From 0x4CB5A5…1403Ed63 to 0x6673a7…8e3B03750.09297987490599299 ETH From 0xc1535C…3076a9Ee to 0xD8a078…98B134420.008 ETH From 0xDeeB05…99c85E12 to 0x8c291b…b4ad366e100 USDT From 0xd1f5Ba…44ae50a7 to 0xa2e935…aa5cb9a730873.73 USDT From 0xBC4e39…311f2b8e to 0x2f4217…cCb906C41092444.6088 USDT	0x6e4767…7cc15781	0 eth 0 ETH	0.000275981323149912 eth 0.000275981323149912 ETH
0x2ecd90…b699faa9	22848125	Fri, Jul 4, 2025 8:04 PM	0x5Cd8F2…2cE67282	From 0xcdFCB8…7FE189Ba to 0x1A7f1e…AB5e41D18888.88 USDT From 0x5A749B…90Bbc148 to 0xB17C88…6bb13f610.36645271 ETH From 0x257764…E60eb43d to 0xAD7e68…f9CFF5c4917.19 ERC20 From 0x99Ba1c…43770DDE to 0xeCcea9…2E3625C130000 USDT From 0xFdEA66…64c7B7D3 to 0xA31328…c988d5d02722 USDT From 0xDC7e86…2539dFee to 0x2B8Df4…e99DE1d50.9387 ETH From 0x815C7a…b8753E84 to 0xd836d6…CB012a342300 USDC From 0xd55Fb0…9aC8df5b to 0x9E4Dab…3Bf7D91F10 ETH From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c25931.61 USDT From 0xF0FF3B…Fea129E4 to 0xE86c0d…4c39696112.00059876198483 ETH From 0xB6077b…8e53221B to 0xDDA6a0…2F7EFE6e4 ETH From 0x94bE8A…87Aa1C67 to 0x0f04C6…9947fb1623177 USDT From 0xb4bA07…a7Aca136 to 0xDadb88…7Dc7ea295.343971342574845 ETH From 0x96EDFe…193fb347 to 0x533231…Fe536a842.01 ETH From 0xa08C56…ab5620A2 to 0x5f522D…7b7b3eA420 USDT From 0xe7712e…8CC96500 to 0xDF9559…F2A19aE51500 USDC From 0x6601A3…C07B1350 to 0xB5514e…0e1936a00.69495993 ETH From 0xe581E7…5BA8866b to 0xa5b0cC…b18F428D23425 USDC From 0xbFB5eE…58E484aA to 0x7f726E…638C0c8E3 ETH From 0xf09895…e4F31f9f to 0xeB40C8…9E6937aC2741 USDC From 0xb09bdA…1ecBFF6D to 0x7a17eB…88E362aA0.055648339118282 ETH From 0xf4f621…3dd7bCf3 to 0xe4e610…0E5f444481226.151126 USDT From 0x7CAd95…55c58D0a to 0xb094d7…467b73970.01 ETH From 0xE1011D…39fD9B4A to 0x5c3fe7…fFcc05FC5000 USDT From 0xD9f836…c4d276B1 to 0xe34556…14Bd018E8977 USDT From 0x9EF7a1…7586753C to 0xDb7dB5…094B75420.10471050804527482 STETH From 0x454E53…6672436b to 0x91B6eB…511300D0554.54 USDC From 0x4b70C7…B979Eaf1 to 0xFF44B0…3828B7300.7 ETH From 0x07659b…221CB146 to 0xCA3c5D…8821F1Ed0.008 ETH From 0xd8a470…9Daa6895 to 0x73698d…d03F72b110000 USDT From 0xa7B205…327514f3 to 0x0b3c48…25E1Fc0C190 USDC From 0xc1b91c…1D736e59 to 0x043eC3…9cCD13a512070 USDT From 0x3eAe04…07959718 to 0x68251B…b4af78E134922.555651 USDC	0x03FA5F…3A592EfD	0 eth 0 ETH	0.000074824805720104 eth 0.000074824805720104 ETH
0xa16d6a…0fa18358	22847227	Fri, Jul 4, 2025 5:04 PM	0x5Cd8F2…2cE67282	From 0x3b9D94…945429c5 to 0x849cd1…585128371000 USDT From 0x6A5d6f…1F5c9E11 to 0xb1FB6F…EeBf5EF110 USDC From 0x3FbFd5…29005eb1 to 0x060333…77F559D71995 USDT From 0x6A5d6f…1F5c9E11 to 0xb1FB6F…EeBf5EF110 USDC From 0x78724E…7391EcB4 to 0x44a0a5…e30fa35F1.2584815864526344 ETH From 0xeC7CaA…7Ca7E7ff to 0x787CD3…D691ECb41.2585275573442725 ETH From 0xD5CF64…2FfdcAA7 to 0x64958b…D13B3E1a600 USDT From 0x35a5b6…5e38D0c7 to 0xB60528…2aE04B8d899980 USDT From 0xD929FA…E0995fe3 to 0x6a9dDA…1E13706F197600 USDT From 0x558230…f2D89c9C to 0xa9C6AB…e5a0e3F4674.752889 USDT From 0xf8f445…41e7cFDA to 0xE6Bbb2…E422610D11 WBTC From 0xBbbD3e…87Fc3597 to 0x67a09f…3e42eE8F13000 USDC From 0x6Bb12a…aaD979F0 to 0x484d99…14BB4e2d4000 USDT From 0xAb8E5F…b5dB9088 to 0x94BF1C…C6aA1c6729155.59 USDT From 0x94bE8A…87Aa1C67 to 0x0f04C6…9947fb1623177 USDT From 0xe8CCcd…A56BF251 to 0x3B93Fa…425429C511583.012402 USDT From 0xF416Ca…023B24b0 to 0xFf4204…099366794310 USDT From 0x03ceca…5606A577 to 0x5B6A75…FD7A7d43450 USDC From 0x5DA21D…2bA4a64F to 0x69343A…264A372D1291 USDC From 0xA1fB25…bcCaC8F8 to 0x68d7b7…8E92bA097000 USDT From 0x476fBE…40D42cD3 to 0x9B4f79…5bf8D9DB74896.537148535 DAI From 0xB8575A…83D0DC3b to 0x41774d…4BF8ef201.278050312547155 ETH From 0xd176d6…6D2C4561 to 0x4ECD73…aa37704e7000 USDT From 0xc47c65…65e37192 to 0x9ee61f…6998eC061000 USDT From 0xA1fB25…bcCaC8F8 to 0x68d7b7…8E92bA097000 USDT From 0x394311…1322d1bD to 0xa2Fa79…ceAE0ec1376.167193 USDC From 0xF68d57…28e16F86 to 0x853DcB…8ddaF7B320000 USDT	0x17F8b3…94317fdb	0 eth 0 ETH	0.000356098118213799 eth 0.000356098118213799 ETH
0xfd2aa2…2fe982e5	22847009	Fri, Jul 4, 2025 4:20 PM	0x5Cd8F2…2cE67282	From 0x1Ef837…95761Dd9 to 0x4edC00…B1785D020.3041 ETH From 0x83D015…4a0d4c47 to 0x480CB9…E8644612164.3589 USDC From 0x1C8FF5…16dA82EA to 0xB05c8B…FD4Af9615000 USDC From 0x94bE8A…87Aa1C67 to 0x0f04C6…9947fb1623177 USDT From 0xb036aD…947fb576 to 0x23f764…00bE7Ce021700 USDC From 0xC05d8f…95cCF8FF to 0x7B77FE…5cb61e9640000 USDT From 0xd9531F…08AB0014 to 0x0CE9D9…A78a4C1F676.06 USDC From 0xA2F1c1…1a31417C to 0x037E02…416A137433471.36 USDT	0x17F8b3…94317fdb	0 eth 0 ETH	0.000216942889316184 eth 0.000216942889316184 ETH
0x3cd92a…6c1bf639	22847006	Fri, Jul 4, 2025 4:20 PM	0x5Cd8F2…2cE67282	From 0x5c0eE2…7620Ff69 to 0x78E2aA…D27C63CC4092.163682 USDT From 0xf6106d…2Ad161Df to 0xA5Ccd0…34B0567211238.324573 USDC From 0x56E5F0…8Af99a70 to 0xaF7460…D1D8E4c4236.47641 USDC From 0xa2Bb81…605FA0dD to 0x9c4494…4564CD510.0904 ETH From 0x94bE8A…87Aa1C67 to 0x0f04C6…9947fb1623177 USDT From 0x76e79a…15Fda0af to 0x474aDC…3c36f6720.15124912 ETH	0x17F8b3…94317fdb	0 eth 0 ETH	0.00018458028491307 eth 0.00018458028491307 ETH
0x2638eb…e707c073	22840516	Thu, Jul 3, 2025 6:35 PM	0x5ACD43…8d061259	From 0x9B9DFc…90c89147 to 0xC63fa3…D2a727b150 USDT From 0xCD018F…253956c2 to 0xd3dA05…A8Dfda5977.5283389 ETH From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D512403 USDT From 0xFD882C…EbC6a601 to 0x515D39…5006068f2 ETH From 0xDCBb12…0e87127e to 0xFd5AeF…eee247eB2.182165985325049 ETH From 0xD67295…de3fC3f6 to 0xDF039C…4d4521A01165332 USDT From 0x991054…A5304B9D to 0x0d6fc8…69D0B632563.032558249245 ETH From 0x4C39Ed…78B2d367 to 0xe25501…f6bCa2B142.08511087949524 ETH From 0xF0B4A4…5aca4D6a to 0x268932…3Dbb7A85500000 USDT From 0xd97107…a73B670D to 0xEF3841…C809B351190 ETH From 0x804898…DE27a5AE to 0xefF3d6…590A27645000 USDT From 0xDFCea7…70E370C3 to 0x1C8B5F…5Ddcd6D13417.35 USDT From 0xF65c3f…E851c1db to 0xe37566…2B1510900 ERC20 From 0xe8f2E7…D379A3F1 to 0x403158…A2ac31c61.7 ETH From 0xd1c714…5E5a6b9A to 0xe45E49…218086dB5.453 ETH From 0xB286e3…5aA5b872 to 0x044ED8…777f8a9C1150 USDT From 0xEB3e4a…3A3BE920 to 0xa6518f…d3A3D98a5000 USDT From 0x9d83FD…0Ec9359b to 0x06bF95…4ac83dB910.91 ETH From 0x1314D6…79f38323 to 0x78C38C…a25a8f9B0 USDT From 0x241E98…006e15D6 to 0x62fD67…7656dA220.05805651259901396 ERC20 From 0xE133Dc…9eDCea25 to 0xD2E2bA…2F050c4b0.1909112972374566 ERC20 From 0x7F69bf…32197483 to 0x19e7fa…748abCCC1.13769212 ETH From 0x90905E…E21E1D93 to 0x19D4cD…882D1B566e-10 ERC20 From 0x28F6C7…8C373f18 to 0xE56C13…1095926E15000 USDC From 0x662c63…96cbc526 to 0x0FA57a…cb574c9A89847.5 USDC From 0x94bE8A…87Aa1C67 to 0x0f04C6…9947fb1616366 USDT From 0xbecF7E…8E33599a to 0x3FDb81…6BdbB21a1.4024687487259684 ETH From 0xd84CaE…6a194c11 to 0x622e89…9971F1b12898.5171272207745 ERC20 From 0x89751a…6A03f710 to 0x0F2b7F…bc8937db3 ETH From 0xDF7266…bEA09371 to 0x4BaA23…43878ac50.99 ETH From 0xDd0881…Af9fD728 to 0x1Fe145…525f887f0.3518 ETH From 0x89bCD3…315aB282 to 0x600Da6…D0B0F7d23.1461372540078507 ETH From 0x8044F0…F8bCBB6a to 0x0A13e2…0BE79A9915000 USDC From 0xf76136…8736Bd0f to 0x66A149…D65eAd132.2174853844238323 ETH From 0xcf84A6…71b3F581 to 0x459BBf…BAa23C0215892.678801 USDC From 0x5782Bc…34a85915 to 0xb5929f…E7dCae4b0.400335057314538 ETH From 0xe77513…b49a6223 to 0xB217B5…E1Ab9B327000 USDC From 0xd9428c…86181cF0 to 0x5Eb09f…9Ed8389D1.124584019595698 ETH From 0xf807AF…6Ce8763d to 0xA9D9bF…093E060d0.014 WBTC From 0x6AbF2d…032d6Fa1 to 0x491946…709d92C914891.8 USDC From 0x8E4E88…6c2da1c2 to 0x9981Ef…80c18a3a2442.95 USDC From 0xC89980…0c2d7d4D to 0xcB6004…C71279d6280370 USDC From 0x597936…9B1eD5E4 to 0xa1F540…aF6a3c79228572.69941592307 DAI From 0xb69Abb…02eAf4f1 to 0xb6847f…6F8e48E525.064 LINK From 0x70Defb…E7193CFe to 0x7a19b6…6bE40F2E15000 USDT From 0x11E125…1E168897 to 0x36493F…12c2580e23850 USDT From 0xD4980A…94298d15 to 0x5154B8…93d6478612.47 ETH From 0xa6fdBB…25d844c0 to 0xFDF6C9…A57675502 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.000326526728388786 eth 0.000326526728388786 ETH
0x0448f6…6c19cb92	22839786	Thu, Jul 3, 2025 4:07 PM	0x5ACD43…8d061259	From 0x3A0B23…5d26F31c to 0x5F3d93…25874B8E26327.642654 USDC From 0x94bE8A…87Aa1C67 to 0x0f04C6…9947fb1616366 USDT From 0x0aE4a8…C7C51Bed to 0x33b134…01cB1b68149700 USDC From 0xeCAeff…ECD52249 to 0x34F416…39Aa944b139972 USDC From 0x94eCc2…897Fb887 to 0xF3BFFC…639E22c414763 USDT From 0xB83279…35Ea516A to 0xAd6dFb…D0fe6FAC7376.94 USDT From 0xd094C0…e53Bc0a2 to 0xd7332b…562240761 LINK From 0x7ea924…90807904 to 0xcF8eF7…40318cA011608.44 USDC From 0x19f060…a67016e2 to 0x6845cb…29bf65c235314 USDC From 0xaD4185…1acdb8d6 to 0x6910c7…473c87f415000 USDC From 0x580a37…9F59a4DE to 0x8869bF…835D5306271739.38788 USDT From 0x48F92C…8D9dc9af to 0x7502f5…B2d81e5e16919 USDT From 0xD16ae1…00F8736C to 0x00F259…27AACDCE116505.33693 USDC From 0x63186C…F4975CC9 to 0xBa7FC6…ebb01d0550000 USDT From 0x684acd…25Bf65C2 to 0xa8882f…73e9D9c840948.786023 USDC From 0xc8a635…808E232c to 0x1b28e6…B87420cd125440 USDT From 0x5C0345…6323adb5 to 0x158F95…A6Db0E8233004.28403 USDT From 0xa83D3a…c57e7DFb to 0x935CAd…4656cF5F15905.0095 USDT From 0x935D6B…6c56CF5F to 0x5fC5a7…2704722F3665 USDT From 0x00aDF5…f4be80eb to 0x6B40Ce…bE075d2233000 USDT From 0x7cDF7d…12306D3A to 0x3bBf2B…e4739AA23500 USDC From 0xc10A1B…b2aDfE9f to 0x42a228…122A6cA29000 USDT From 0xaCa7C6…BDB6EDb9 to 0x2d9Cb3…Bf4CDEbe38.441541197555104 ETH From 0xd16A1D…2BA0736c to 0x00F259…27AACDCE116505.33693 USDC From 0xdAf17c…ce77e879 to 0x801120…Cd2E89E634832.53123 USDC From 0x206eb1…4D582eB0 to 0xd79E4B…8f07fDCd1748.922 USDC From 0xe3000E…c19B369C to 0x46aB7A…2DE77EfC10 USDT From 0x338c44…9C1051dC to 0xAC7fa4…96B066d726020 USDC From 0x6C3c09…43dBEfa8 to 0x8375FA…7D9CA2034380 USDC From 0x061c87…bC3bCBfE to 0x040b0b…06A02c131208863.26 USDC From 0x7a00fF…18B23556 to 0xcd08ee…d9Bf8a6523705 USDC From 0x4CA9A8…2D847548 to 0xEd493E…8C85c41e2330000 USDT From 0x8a1d22…8B39FeD8 to 0x48F951…C79dC9aF9813.396835 USDT From 0x57008A…8d7B323E to 0x4b168e…Cc87eBE0100 USDC From 0x00FdAe…EaaacDCE to 0xBe23fD…1cC209812964400 USDC From 0x4c34dd…8Be8bec4 to 0xc075c1…3C8F17A417610.82 USDT From 0x061C82…f7CEcBfe to 0x040b0b…06A02c131208863.26 USDC From 0xa547B7…F901E379 to 0x8CB88d…4Ad6de7236875.698132 USDT From 0x01f6DF…C598a9e7 to 0x8921FC…9073927183303.45418205412 DAI From 0x585Cab…3b78A0Ab to 0xb2DF7A…3E67887d34615 USDT From 0x94bE8A…87Aa1C67 to 0x0f04C6…9947fb1616366 USDT From 0xAB8Eb6…9bEF9088 to 0x94BF1C…C6aA1c67134249.74 USDT From 0x040b66…05A02C13 to 0x301756…ADf54Af7663639.48 USDC From 0x4EAd33…f2C451Ed to 0x1e9e5a…7341Ca712250 USDT From 0xE57293…dbBB9C69 to 0xda8c07…bAd66c490.9329537226936052 ETH From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c43291.009503 USDT From 0xCF336a…a23ceFB5 to 0x7cDAd1…f5306d3A7725.17 USDT From 0xe94Cb9…3c60d077 to 0xb66Dc5…827e64Db10750 USDT From 0xc693E4…03ceCE3f to 0xa6C1a2…0aFaB5984600.65789407885 DAI From 0xb661B9…d27E64Db to 0x3DD8F7…4E0feF824000 USDT From 0xf67Bc1…68044143 to 0xd49210…44a701d3165016.502214 USDT From 0xdf6437…04e415cd to 0xbcEb24…7DAfcA410.972006 ETH From 0x443F25…67c5E340 to 0xa23392…eC77B4a11500 USDC From 0x17aCD2…E9F338fb to 0xec15D8…efcEC78712125.752506 USDC From 0x997c60…e9F2b386 to 0x479187…9c792a2d45933 USDC From 0x892dE4…9D739271 to 0x7A4184…0b3cf2f983303.45418205412 DAI From 0x32205e…81979ed2 to 0x21391A…DaCd230f34042.511516 USDT From 0x41DFb0…583F4573 to 0x9Af027…2af21EC20.04059203495951983 ERC20 From 0x551dC8…Af693beF to 0xC8A1c6…cc8E232c20000 USDT From 0x213AEA…AaCd230f to 0x74393c…D954ceAD20000 USDT From 0xB1B883…2EdC2DE5 to 0x32caD7…a01b899A99990 USDT From 0xF0d921…B92ed274 to 0xeAb761…25A627804430 USDT From 0x25F964…116950C2 to 0x88f845…00dE06674905 USDC From 0x598C3e…CEb45563 to 0xb2DE24…D7B5d44E500 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.0010238686829469 eth 0.0010238686829469 ETH
0x64c138…f32c8cdd	22839675	Thu, Jul 3, 2025 3:45 PM	0x5ACD43…8d061259	From 0x94bE8A…87Aa1C67 to 0x0f04C6…9947fb1616366 USDT From 0xD541e8…678FA50E to 0xf10501…0986bCA87.194660246309739 ETH From 0x111B3F…78cD858d to 0x13b75B…fB4119a114860.000000000002 DAI From 0x7a00fF…18B23556 to 0xcd08ee…d9Bf8a6523705 USDC From 0xdf6992…307aE91C to 0x5fA91E…89C63Acb4.9996302956813095 ETH From 0x32205e…81979ed2 to 0x21391A…DaCd230f34042.511516 USDT From 0xD9bB6B…d501c8DA to 0x8534f5…30DF8e2D194.78 USDT From 0x63186C…F4975CC9 to 0xBa7FC6…ebb01d0550000 USDT From 0x8628A7…5d0D770A to 0x65a359…0Ca9e59525637.6405 USDC From 0xdB277D…003aF476 to 0x91754b…2bbA83677690 USDT From 0x85D749…08225D4C to 0xE94850…9f9e976157 USDT From 0x89b8f3…3b2Cd187 to 0x0D0111…5C022D2112149.5 USDC	0xaa297D…2d2cf792	0 eth 0 ETH	0.00026672664908112 eth 0.00026672664908112 ETH
0x79daa1…c065e9b4	22835512	Thu, Jul 3, 2025 1:47 AM	0x5ACD43…8d061259	From 0xC35167…4411590C to 0xE46560…a5623Fd10.01 ETH From 0x56C74a…24743739 to 0x0c1Bd2…F90aC3f826126.833234 USDT From 0xC4753C…22dD8619 to 0x6c65F0…ecC7Ce1329.99998344844537 ETH From 0x180Cf1…75e9e567 to 0xd65367…902805f43498.4877862576886 DAI From 0xF37967…b42b69d0 to 0x55F6A5…a717B1641e-8 STETH From 0xd11c64…c889189f to 0x0318D3…BF1a6c167.28438228 LINK From 0xb4993f…54dC62C8 to 0x2D761d…89aA87232.75 ETH From 0x89d492…c0dc9F43 to 0xb5eB72…4e25Bd9D25 ETH From 0xe21795…EB827263 to 0x1aE5b7…5fD93C0312040 USDT From 0x94bE8A…87Aa1C67 to 0x0f04C6…9947fb1643291 USDT From 0xe5eEb4…d5d6E8BF to 0x6039e4…1ECC2CD0150 USDC From 0xF07640…7BBa2103 to 0x085AcB…38bf48132.831303102957186 ETH From 0xAca7a3…AE6DAD4F to 0xC4F5B4…f5A0CFF980000 USDT From 0xDC33b9…854Be75C to 0x007a4A…0C2766e80.178 ETH From 0xcdb7f6…7718f43C to 0xB97e58…0C751b5535.39454508 ETH From 0x662c63…96cbc526 to 0xE29e1c…37B342f010 USDT From 0x8CBea7…1ff5620C to 0xa141B6…5CD2Ff163.694055151320936 ETH From 0x82e044…37E4De1d to 0x02EF41…3458cCA30.042 ETH From 0xf6254e…159EaA26 to 0xAdb411…d9A8398C151513.95 USDT	0xA09803…2710AB46	0 eth 0 ETH	0.00009108357557142 eth 0.00009108357557142 ETH
0x8e4e35…55445b28	22833296	Wed, Jul 2, 2025 6:22 PM	0xA3f6cC…FF9578d1	From 0xA75924…C11A3ffE to 0x0b4Adc…62Db33850.25192594401787066 ETH From 0x4B7Ba2…31605789 to 0xEB1E67…d8b135b045005.020996 USDC From 0x125E9e…13327df0 to 0xDCA36b…0f163FA30.01741258 ETH From 0xd9531F…08AB0014 to 0xd556Fd…C475c30e676.06 USDC From 0xDdAF47…7243Bb7D to 0x653f47…eF75044B4600 USDT From 0x7F47f8…dFd35bbC to 0xB9F598…D5BBe36210000000.000000007 ERC20 From 0xDdCcC9…231bC8Ab to 0xE06287…20329E9c16500 USDT From 0x2a4e7C…D8908f39 to 0x9429C2…9144a04f8930 USDT From 0x9BA1A8…49F701E1 to 0xa37D0F…398CC45D0.7880065404542859 ETH From 0x47b5F1…52b0360f to 0xa2045d…b90a85E128.328685086569863 ETH From 0x6Adf78…61F6C384 to 0x14656D…161ADFDD12000 USDC From 0x3b6874…62629Ccc to 0xa4080A…BDe109aD1600 USDT From 0x215978…EfE86664 to 0x39e9d8…064f7e59200000.0012 USDT From 0xC36260…C220f0a0 to 0xAce044…2C665ee4185724 USDT From 0xCD59f9…9505ee2e to 0x7800c9…82acdb4A1 ETH From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c23413 USDT From 0x94bE8A…87Aa1C67 to 0x0f04C6…9947fb1643291 USDT From 0xb129ca…e7B976cE to 0x1a9355…191c32612 ETH From 0x7db29e…Ba985e57 to 0xA3Aa86…4DB081b286312 USDC From 0x8C1897…cFE67f43 to 0x99a729…624DDB8F300000 USDT From 0x977A54…A454Abe0 to 0xbaa24a…E94449a4179271.652205 USDC From 0xF47c66…28E23d89 to 0x186555…Ad86129E50000.00576 USDC From 0xc77E21…b66Ae61d to 0x211af6…c2932480367 USDT From 0x1648a6…F75B73d6 to 0xb266FA…79A15fd72.6910361011038404 ETH From 0xd70a3f…Be3F7127 to 0xC60716…149a146033989 USDC From 0xbaae46…DC4449A4 to 0xd8212F…2C09975f82661.49 USDC From 0x550deC…2F7850ED to 0xc3D236…6f02a4201.0043411 ETH	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.00050926783902246 eth 0.00050926783902246 ETH
0x2a83f0…235f47c4	22832747	Wed, Jul 2, 2025 4:31 PM	0xA3f6cC…FF9578d1	From 0x166C24…2BD9A608 to 0xF1118B…895f05152 ETH From 0x5bFF44…2180C37E to 0x80B95A…87Af90eA0.12 ETH From 0xc7b8c9…6015579a to 0xAF7Ee2…63194e302.83769119101084 ETH From 0xcB0364…51Feed57 to 0xf9aA33…58cD847d70.05 USDT From 0x215978…EfE86664 to 0x39e9d8…064f7e59200000.0012 USDT From 0xBf0F41…e9629bc5 to 0x968357…b63Ecdd60.15772308 ETH From 0x96d0D8…20A7C0c4 to 0x5A926D…9818B65c12.491708283055976 ETH From 0x1605C1…8617b78c to 0x2684eC…1346b56F99993.665312 USDC From 0x94bE8A…87Aa1C67 to 0x0f04C6…9947fb1643291 USDT From 0xA1a9d2…43464da2 to 0xE66603…9bA46a301.772 ETH From 0xF47c66…28E23d89 to 0x186555…Ad86129E50000.00576 USDC From 0xcf4838…735fc33c to 0xdd5C0F…65A7C9771845 USDT From 0x2a5B4E…e428B104 to 0x566E6F…e5D972550.001071119444069433 ETH From 0xC36260…C220f0a0 to 0xAce044…2C665ee4185724 USDT From 0x460Dd1…1EF78729 to 0xa05587…2f46C9235900 USDT From 0x6bF378…45952B71 to 0x2d5F80…004e9e1712130 USDT From 0x7abA98…492425b3 to 0x55e9cD…CD79221512000 DAI	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.00100912134689653 eth 0.00100912134689653 ETH
0x10f721…6a1b0493	22829295	Wed, Jul 2, 2025 4:57 AM	0xA3f6cC…FF9578d1	From 0xD5d6B3…9A560B69 to 0x54BD76…059792040.6999081208590919 ETH From 0x964215…bb40e0b6 to 0x58Fd18…1138058550193.966666 USDT From 0x9D5132…025fF726 to 0x71Bb00…08Bc1A220.01 ETH From 0x32814d…6eC396dc to 0xaF3294…15bFB068124430 USDC From 0xcd1A1b…27104768 to 0x0653c2…c6709b540.3236930296726477 ETH From 0xE794B0…4149a098 to 0x09a343…27dA298B4060.9 USDC From 0xE61f86…41D434ad to 0x457Ee3…C029d5c42.318e-9 ERC20 From 0xe2a0F0…69A49160 to 0x2941e7…70c28dcA1.61 ETH From 0xE0D4B6…B526eA8A to 0xa7ED28…f1660BFB8.652076976008777 ETH From 0xa23Fa0…9d4534b6 to 0x9E0e66…99493c6f103588 USDC From 0xD84131…92Eabd5C to 0xB5F7F3…2110A9DC40.01 USDT From 0x8CE62B…4dfcE98A to 0xbDC802…70247D29230000 USDT From 0xF24766…5e359D0F to 0xAfC4Ec…6B5f82E959950 USDT From 0xBF1A49…b04D682E to 0xceBA83…38eb322A3.6734618908941004 ETH From 0xf8ce62…11980848 to 0xC90255…Fc97C8502.8651449986655058 ETH From 0x838feD…5802A2D0 to 0xce0e1A…7386D2401777588 USDT From 0xc679EB…F4FCE036 to 0x1F0704…9A46e4dd1e-10 ERC20 From 0xa98f66…cF70b315 to 0x6C3216…cDAA4bD620 USDT From 0xE9949C…08f928cc to 0x00a277…F4C70B44890168 USDT From 0xCbCC7C…ed14cB64 to 0x2C9cBa…A928Af1c5.317194449353791 ETH From 0xcDed17…83760268 to 0xA19B16…F57c06932.9258802844e-8 ERC20 From 0x8DB039…0B4fc4E6 to 0xd3AC51…68Cc1C073000000 USDC From 0x69137D…758A4a60 to 0x8767fc…3E330558149800 USDC From 0x61C982…943329BC to 0x7D9D00…C236a06632000 DAI From 0x36683F…aAd6A96E to 0x94E3E1…485F2A8A101030 USDT From 0xea156D…870dC654 to 0x886b9a…6308B6b222130 USDC From 0x94bE8A…87Aa1C67 to 0x0f04C6…9947fb169503 USDT From 0xBd600f…A382909D to 0xD04e14…1D22cfC71.4810484137772002 ETH From 0x1E6539…2c0e462C to 0x21D5B4…61B4689b2000 USDT From 0x9B4Ef2…2C1C95E4 to 0x4c9d69…A99df6d7725366 USDT From 0x9a52a1…5764C16A to 0xB53549…4674DD8e405 USDT From 0x441bc7…2fbd9c4D to 0x650479…5c9b9a24542.63 USDT From 0xB6c129…A55f8564 to 0x10bf38…4B98975F0.56626829 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.00008928667705776 eth 0.00008928667705776 ETH
0xa77c10…d3f6a9b2	22825634	Tue, Jul 1, 2025 4:38 PM	0x40f7af…0374b629	From 0xD84131…92Eabd5C to 0x2eB1f1…03356338600.01 USDT From 0x2c9246…332D48C4 to 0x97C652…3d3065E73491.001247 USDT From 0x9FDDb5…D2ee099D to 0xFb3935…2f1B12383.13 ETH From 0xE3e688…b1e9CC81 to 0x815E02…351d4755287.97 USDT From 0xDaCF48…2AA959d1 to 0xBAa229…1ed10E44999.6 USDT From 0x6F8Cec…Df268Dfa to 0x39f28d…5719cb1d2141.03 USDT From 0xa25fD0…E0251e2E to 0xA79B0f…48c7B4310.0025 ETH From 0xEeB77A…9bC8e181 to 0x7B8a30…f949f16610000.01119 USDT From 0xcAf6A7…6a60f183 to 0xAbc9C0…1ae6168e3300.002165 USDT From 0x8c56ed…14FD7Df3 to 0xd3f309…5bA0410f10000 USDT From 0xB6f6e4…3133592B to 0xa06FA5…ab9CbcBE6443 USDT From 0xe07934…33973518 to 0xf9955a…500871110 ERC20 From 0x701700…E448684C to 0x086f5a…005654Af4092 USDT From 0xD9486A…3c3fAb30 to 0x6BC6e5…e27AEf102500 USDT From 0xa7e64D…9D8085b8 to 0xfE22dF…c3fB8c632010 USDC From 0x94bE8A…87Aa1C67 to 0x0f04C6…9947fb169503 USDT From 0x228BEA…f97e8283 to 0x63C779…bEeF833d124.53482 USDC From 0x907856…dDf801e3 to 0x562D11…0Ff87e070 ERC20 From 0x6FA5c1…fb7549e9 to 0x337AA4…19Cf9AE6780 USDT From 0x3EFfAF…E384B5B6 to 0x58FeF0…B9C636274389.735336 USDT From 0xF97046…4b23a6Ae to 0x218d60…297B3D5a1849.39 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000401820783827652 eth 0.000401820783827652 ETH
0xf3c409…aea121db	22825543	Tue, Jul 1, 2025 4:20 PM	0x40f7af…0374b629	From 0xC74257…9b48F3eE to 0x3E2E84…214ADd510 USDT From 0x8AeF03…38894B05 to 0xc9883e…5d4B1f0960158.418548 USDC From 0x2164F3…3Be6637d to 0xD7632C…025d0de91.19994 ETH From 0x223F5a…2DE44CB2 to 0x0c434F…3D9f4E700 USDC From 0x9a55fD…8598C917 to 0xDF3aE1…90486dd21301 USDT From 0x0D76b4…8D512e22 to 0x2E750D…59D6DBa22740.691863 USDC From 0x330E16…Aa27eCd1 to 0x7FB8C6…26b7cb4428000 USDC From 0x5e5B65…81d83240 to 0xd36a6e…64829b4F35000 USDT From 0xCb3C56…ABd836A9 to 0x1DF8B7…13EAE1d449462 USDC From 0xc9E60c…7E3C8891 to 0x398EDa…2f3E3F376598 USDC From 0x1Ab932…96E0b03F to 0xB98545…f2A6113b292093 USDC From 0x94bE8A…87Aa1C67 to 0x0f04C6…9947fb169503 USDT From 0x3251f2…B8571727 to 0x86052E…63B28b13167.17812906317394 ETH From 0xce99eB…69bd14A2 to 0xaEf83C…CC588dfd70000 USDC From 0x8CC8dd…6911f36b to 0x3815f0…6B897FE97930.5 USDC From 0xD5E8dc…398a5ed3 to 0x9e8bF8…10c617e964900 USDT From 0xcc7f73…46A3EAcb to 0xe3714c…27e7095713.99644382 ETH From 0xB57294…05a605d3 to 0xE92dcB…e5C5ba2C0 USDC From 0x694532…70977F58 to 0xffA48a…b3F1633063.693392218021934 ETH From 0x53B80F…016D1d79 to 0xAf9DF9…0b1317D10 USDC From 0xCF336a…a23ceFB5 to 0x7c571F…c1DFF27A24619.16 USDC From 0x7Db235…16d15F43 to 0xB2625f…B0010ED00 USDT From 0xDF003B…b09a7eFe to 0x0C0d0d…C6Ad540F7121 USDC From 0xf928CE…CE4c6Ec4 to 0x3E8b98…9FB66bC93000 USDT From 0xc16712…3510AC8b to 0x6C7dDa…733872D30 USDC From 0xB2f402…5f33dd29 to 0x583EDB…32FBD64A30000 USDT From 0x2966E9…A1506d8c to 0x147775…F7F01cA07226.76 USDC From 0xd77743…11aa7d7E to 0x7FAEAC…B6B1DEBB723.6774943320967 ETH From 0xAb4Ae3…19a93885 to 0xaB4Fb8…b27738850 USDT From 0x772a9a…6CC7aaaB to 0x2814f0…21Cb023E360000 USDC From 0xce99eB…69bd14A2 to 0x852f9d…80A8135256641.08 USDC From 0x4e32D6…E8930cef to 0x16BFaF…614776b11398.580043 USDT From 0x0E0Da2…EaaA3D9F to 0x6f1d96…16e9C37a1000000 USDT From 0xb25dC8…72Af9C20 to 0x97725e…5654ABE0149313.73 USDC From 0x7C14E7…e1965e3f to 0x7Cffd9…718712f550 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.0008063234754422 eth 0.0008063234754422 ETH
0x4388be…5f79b761	22825491	Tue, Jul 1, 2025 4:10 PM	0x40f7af…0374b629	From 0xF33708…649792C2 to 0xFAF95D…89bb992785256 USDT From 0xa1ce2b…A3f15Bf7 to 0xCc15CD…05BD30BE1621.05 USDC From 0x327D8B…eBFa584f to 0x167f36…2d26F7ca1.55 ETH From 0x46E9B7…74bFfBec to 0x596dBf…571e63930.9 ETH From 0xaa7fD6…2ce1dD3A to 0xF33A09…16F38e3424779.762362 USDC From 0x314b5a…2F269663 to 0x399f1c…2AF3fc642850 USDT From 0xD276cc…64636889 to 0x291476…92dBA06211784.170682 USDT From 0x0385D9…E5B3b8Cd to 0x244f08…28c84a1D1.3088681057478089 ETH From 0xDED207…f81FbC84 to 0x1651f6…6ba8d0E312.795 ETH From 0x61cc66…b78f5789 to 0xE45CFb…D7526BBA50000 USDT From 0xF4d257…24cF9001 to 0x26A7fF…5a709Ecd78630 USDT From 0x1E66fE…17D04375 to 0xfDA4A9…B2E19E5F2311.55 USDT From 0x699E31…4300661A to 0x582B97…767505212000 USDT From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A27.92103297 ETH From 0x8aF859…73F2a54D to 0x13ACe6…74a09843120018.2 USDC From 0xAb4c63…CDC9835D to 0x7a57A2…9aF5d7BC1.085096421167167 ETH From 0xA392CD…58d9bF49 to 0x89A94d…99437d63135010 USDT From 0x9Ea73d…1B349689 to 0x79D3D7…19dC49952.985 ERC20 From 0x3AaFF5…79Cba29A to 0xB593dF…a497da4B100000.043868 USDT From 0xdb2F8D…572E5E97 to 0xbB4380…B6DB07E443484.89032 USDT From 0xeebfa1…3dC6788B to 0x9DE014…53e72D2750000 USDC From 0xb7a1D2…92Cbc0d7 to 0x413EB7…fCC77c8316684.17 USDT From 0xbc60b6…2A8855FA to 0x225209…BB1bF08049653.048179 USDC From 0xF9C145…1C0a39a8 to 0x7dAa13…a15Fd2a452740 USDT From 0x6De3Fd…a4061d63 to 0x456216…633D6073203360.5 USDT From 0xf838C0…a5f1091a to 0x1B07F5…20a90B0F1020 DAI From 0x17318A…CFE4580c to 0xB14fe0…Dd3Ca40D20000 USDT From 0xAaB3d6…C7258dD5 to 0x92B879…eb889632255135.27 USDC From 0x3E0AFD…6FAc01A1 to 0xFd5DCA…3aD9424255098.922146 USDC From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec62000000 USDT From 0x449C65…aDcb628b to 0xaFe692…5d659B38328.35 AAVE From 0x4Fa809…c38D2875 to 0x1DF648…399042F268549.77437 USDT From 0xDe051c…4d6Ca4CD to 0xeD71c8…9541168b51.055 USDC From 0x2B37B9…c85609aa to 0x7bF609…84406c6335000.002578 USDT From 0x780700…0Ad521aE to 0x9dd41E…DD0Ae2D680000 USDT From 0x7baED3…5C02700E to 0x6ed8A6…6964F648900 USDC From 0x21cc16…e23da4e8 to 0xc480a8…941D22700.8310722949863656 ETH From 0xB40315…1a8FF4c1 to 0xB8314E…1A5924AA0 LINK From 0x94bE8A…87Aa1C67 to 0x0f04C6…9947fb169503 USDT From 0x2E2bbE…1b099C40 to 0x96eF27…4Fe7326637517.79 USDC From 0xd0A29b…EdeB41B8 to 0x2766CD…0A567A1A312648 USDT From 0xfa5358…91348D04 to 0xa295a0…232B4ff50 USDT From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c21500.002422 USDT From 0x67759C…f8694a0F to 0x7F25a6…65F4a81B0 USDT From 0x2D4f72…E1D79bb4 to 0x8214b2…Ae05E2E40 USDC From 0xd86d86…6200f6D6 to 0x18738E…2D64238619641.180959 USDT From 0xbc5aFC…441524EE to 0x0fE6A8…edE85562120000 USDT From 0xe99359…f29f1Df8 to 0x4B6cA8…8AfAa38e0 USDT From 0x064A93…259ca69a to 0x35db24…aEd0BF6c10 USDT From 0x774B77…0A909B3b to 0x8733e6…3770F16F14554.843847 USDT From 0xa9cdAe…c79b0f05 to 0x9266BA…0F6B96c310000 USDC From 0x97c567…dDc0d5d7 to 0x531160…1ea920b316491 USDC From 0x95d6b8…aDF42f94 to 0xfD6F8C…716514b837000 USDC From 0x6B3f6A…6010d422 to 0xCC7821…5fa3eACb12.637981343934426 ETH From 0x013185…dFd77B59 to 0xCFB990…A2e239134 ETH From 0x30e29c…663FDfB8 to 0x78Fb99…12810D7393775 USDT From 0xec47d9…e3107574 to 0x02D191…Bd4f694E282339.310916 USDC From 0xda430a…224EC10b to 0x2199b4…969bb48426962 USDT From 0xf22204…b195c90B to 0x14f2Ba…54224a571.252938291487831 ETH From 0x4ABa54…5E305375 to 0xD3A068…4A961B5349349.061169 USDT From 0xA81ed0…46DF75b9 to 0xDd9a6c…66D81A9A25 USDC From 0x2BC489…6c50d4Bc to 0xA22E5e…1f12b0945735 USDC From 0x3bf759…D3107aB8 to 0xAa4525…536c016b0 USDC From 0x680646…c1Ec5c2F to 0x0C74F9…d855d805450 USDT From 0x9f8868…DE23f891 to 0xC83C1b…eE3E10be50000 USDT From 0x1CA367…D58CEa10 to 0x8233a8…bA1FCEc8550000 USDC From 0x61cc66…b78f5789 to 0xd91A4b…5117fA4E50000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.001066711777693419 eth 0.001066711777693419 ETH
0x8e9822…c8233cca	22825455	Tue, Jul 1, 2025 4:02 PM	0x40f7af…0374b629	From 0x94472E…7035C750 to 0xD04712…4CcC2C3245477 USDC From 0xfB306c…71D2c44F to 0xE68745…f7e5aBD23729.645958 USDC From 0xD9065B…48052E46 to 0xCBF57b…9977207d90080.693023 USDC From 0x94bE8A…87Aa1C67 to 0x0f04C6…9947fb169503 USDT From 0x7EC148…733b738A to 0x63bD05…dd9cc122117.858559 USDC From 0x13e5ec…DC04c727 to 0x143120…Bee6B1A613240 USDC From 0x93228d…322f2Bd5 to 0x8a1f13…151631AB6700000 USDT From 0x9866D3…576255b8 to 0x098c05…637bf7e00 USDC From 0x021F80…25Ac06A4 to 0x482153…9Fa8DFBB100015 USDC From 0x4310e2…b7D622ee to 0x6d7706…cEC90ef086523.23 USDT From 0xfA3BC9…F163514c to 0x6531d6…63bcB2BF68001.005112 USDC From 0x21980F…E0F0471C to 0x7b9a19…12074B350.17999732681708608 ETH From 0xf7597f…0491737f to 0x5d78BC…72a3A40F4514 USDC From 0x14312D…68E6b1A6 to 0x6834E4…DBcB348020833.350616 USDT From 0xB7e075…9588FaF7 to 0xd33652…951d9D1C365000 USDT From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e500000 USDC From 0xb1c531…3CB22C81 to 0x075905…3D819E759990 USDT From 0x334a82…9c309556 to 0x7A9656…478699aD50000 USDT From 0xc837eE…58619743 to 0xb2d7C5…995EE9cf258670.4 USDT From 0x1Ccc20…2BCdf7a9 to 0x4E77dA…D2f824120 USDT From 0x40Fc31…5b29c13a to 0x201B9f…D2373455800000 USDT From 0x57200E…C6A9D59f to 0x4C08Fe…084ED171150 USDC From 0x481b64…69462e7e to 0x7D9fc4…171f1ff86774.633422 USDT From 0xc55e5f…92337324 to 0xb0440b…17727EC429900 USDT From 0xc19CDE…0414fFE7 to 0xA9B148…AA3E0B3a9501.016608 USDC From 0xDf1425…d21b22Ed to 0x163Fd8…66eBb3d317000 USDC From 0xb21200…8a1221E4 to 0x9B6Dd1…D66b1aa866000 USDT From 0xaF0f34…Ae49002E to 0x615980…9da6b26c1000 USDT From 0x4A26C6…4cEBC3d5 to 0x6BdbC6…e287a5522.8 ETH From 0xe4335d…86179bE4 to 0x0c2Ca2…7CEEF13250797.71 USDC From 0x1E66fE…17D04375 to 0xc3Ff2e…E040546f1000 USDT From 0x61cc66…b78f5789 to 0x1066A9…20359CBe50000 USDT From 0x6C6731…78e2b72A to 0xB3E057…632408260 USDC From 0x81Ce2c…6579850c to 0x48Ae33…74Afe59A201328.198488 USDC From 0x538ac2…416B914d to 0x6cc6a1…3E472DcF7878 USDT From 0x5fEAC2…fA7306b5 to 0x8f31a5…d1691dfa45000 USDT From 0x794401…21b51bE7 to 0xf29926…1ebaC8640 USDT From 0xE216e7…7ffC7f7C to 0x70D3fa…628e625D11900 USDC From 0x101C5B…AA934C29 to 0x76Fe38…e9F7e80F1000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000573317279084269 eth 0.000573317279084269 ETH

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