Address 0x11DF07b94DF876855f96eC413595aC0fa9C923b4

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
0x817e74…19fa9339	23171607	Tue, Aug 19, 2025 2:43 AM	0x6aBc56…3c5F74ec	From 0xDE8A4F…70615b37 to 0x1F63AC…C273bbCD2038.54 USDT From 0x71C956…27a90913 to 0xAEC532…442B8DA91.19328200692435 ETH From 0xF5918D…Cc39Ef59 to 0x6804d7…264A3E280.01 ERC20 From 0x29Ed71…A94d61DD to 0x0213Ea…f34d67c6100 USDC From 0x9fc6e8…300E0fdc to 0x3b7C1B…aF3a2cA31200 USDC From 0x50b2ed…449d06FE to 0x7c098a…6646e8b0131000 USDC From 0x51fD86…76A3F5eb to 0x1E1C3f…8b93Dc061500.01 USDC From 0x1E10d2…7d93DC06 to 0x0597Ef…949e948910000 USDC From 0xE5A092…19961673 to 0x07b450…a0ffE4e5169500 USDT From 0x8e68A3…AE51caFd to 0x62ef13…CEC4a28013061.989468 USDC From 0x902412…74fEda5d to 0x8E5c48…A5Caf7432e-7 ERC20 From 0x169AED…C5588842 to 0xE70F33…f796365510.622256 LINK From 0x7d5dFE…E5AB1aFF to 0xb0ba52…3E43Ec7a191.289635 USDC From 0x727dDa…411bb3f9 to 0x82FC17…8C528459180.64121152075336 ERC20 From 0x48F0Cf…C11d434c to 0xE4f003…05Cc7E997882.293507 USDT From 0x55eEAa…3ea5430c to 0x304C8D…10a528dD57000 USDC From 0x5C17F2…32D5394f to 0x78b968…7F52b13a1.77055214 ETH From 0x6a1895…eD51F668 to 0xAA17a8…7970ea4622 ETH From 0xe4b490…FbbaC4F1 to 0xd2E52c…2747867B1.0377657348882037 ETH From 0x90505f…1F0317e2 to 0xCcA873…646CaBB879450 USDC From 0xbB6615…B1A33A30 to 0xfD599B…5da6d3De0.00080823 WBTC From 0x332C11…E4cf76AC to 0x90BDBD…086c208146.926 LINK From 0x35700B…773F025d to 0x50df3d…153f36925201.714566 USDC From 0xbb58E6…352e258F to 0xD4f80a…84B576e51000 LINK From 0xA36153…ba317613 to 0x8525B4…461dfE360.1 ERC20 From 0xDC563e…148CD1C4 to 0x9d2E0B…4e6Bb2898054 USDC From 0x1dfC3E…C7235067 to 0x98F5CA…eC9D50F630303.030304 USDC From 0xeD34F0…0b959D14 to 0xaa9bc3…e54C95F412510.196949 USDT From 0xAC5860…37AF3270 to 0xc3a065…D0c63dAD10.9790773953174 ERC20 From 0xD36e53…57375026 to 0x3D528B…7E0870190.1735303814064319 ETH From 0x174453…c05c4651 to 0xa7efB0…bEd998F84436.229205 USDT From 0xbb5410…e958d926 to 0xcc9C8c…83377eBC50452 USDT From 0x0b47Af…b91345Bc to 0x801B4e…840D77ac1000 USDC From 0xC0f765…F4b86191 to 0x5B304B…0422542F40000 USDT From 0x15d631…e6D1bA6C to 0x104312…23bbE4222.499124479584669 ETH From 0x7E94d9…05916c1F to 0x159033…eB8aD46B100 USDT From 0xDE4910…DD2b623f to 0xe1Ee5b…67eC03Ab108 USDC From 0x08a99C…b4877f61 to 0xf11E7a…209369D7100 USDT From 0x939D0f…D92eEB3E to 0x116651…073D502d100000 USDT From 0x691ccd…9a4b23C3 to 0xda0e76…Ace1950c11000 USDT From 0xB5b49e…9b3B786E to 0xDC630c…6bb861C0109985 USDC From 0xb03309…CAfBa4bC to 0x2aD3b6…B4c2CFAC150 DAI From 0x6254AA…fD82F036 to 0x0632a2…dA49148f6.714099563476489 LINK From 0xb0abE5…aEf5Bb7B to 0x8aD7Cc…83b52d4e3000 DAI From 0x3a3c3a…0642620E to 0x11DF07…a9C923b44000 USDC From 0x057ec3…7A5dDC68 to 0xd8A6Ae…72e603f1392.608521 USDT From 0x29199d…89Ee67B5 to 0x0c6F63…0B9290d211780.466188 USDT From 0x06Dcbf…e164211b to 0x4E8a58…F20F1a8d600 USDT From 0x5bc5f4…67bc3016 to 0x8d5a64…2A907E01102 USDC From 0x849206…6CCDb09D to 0x7909BA…095711C01000 USDT From 0xf0888e…AD281EE3 to 0xF2d01E…B0e25409300 USDT From 0xFCE5CD…167114b0 to 0xa69831…7B5654ec1.349529703328616 ETH From 0x0D1ae1…edE032Dd to 0xeBBf99…848bd20E60342 USDT From 0xcF37E7…8E48d86a to 0xbecd4B…FB6388F60.15584072997344 ETH From 0x8Fb44B…CEda8AAc to 0xef4d56…1e996e0520000 USDT From 0x83E266…3730163d to 0x5d02AF…380250EF0.9519988940844335 ETH From 0xd50fA9…8fc9e849 to 0x24b6E4…F941daED65 USDT From 0x7d347b…9401C16B to 0x0F730a…b48d73b30.01935547102448476 ETH From 0x6Bca73…B52Cd747 to 0x50f16f…066460880.013162822505238954 ERC20 From 0x0fB03f…0901eeeA to 0xbff7aC…920c55021e-9 ERC20 From 0x20568b…6E5043BC to 0x7F9a9e…48DC135520000 USDT From 0xCCbBC1…4d02424F to 0x20EE96…a2d09E6F5000 USDT From 0xA18700…Aaf14bba to 0x3BdA15…ea5f5A001.4e-8 ERC20 From 0x921eFa…4d73272D to 0xdD2781…4a40bD0f80776.127504 USDT From 0x303BD0…cBA53D5B to 0xafE685…8E1fE2Ae0.1717406645340966 ETH From 0x78FA8f…7387a380 to 0x54ae5e…81B6EA8E30 USDC From 0x9327a2…7d0B4182 to 0x735641…fcFd949339373.246523 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.00007233670830827 eth 0.00007233670830827 ETH
0x097734…713750d5	23171280	Tue, Aug 19, 2025 1:37 AM	0x6aBc56…3c5F74ec	From 0xE291cc…5c0ad342 to 0x6604f1…9CE2F84F623.454381 USDT From 0x30c981…11A953B2 to 0x326612…9137b79C2428.79 USDC From 0xD6a425…0C769813 to 0x09be50…55f3d8B5127.76396751103556 ETH From 0x6c86CF…AbB7CF63 to 0xDD582F…b1aEA1f11989.267188 USDC From 0x6EDE59…e01e3924 to 0xEeea7D…e824aa47249.952546 USDC From 0xd80447…E3912378 to 0xEC1B53…451c2d3411463.1866 USDC From 0xDE4910…DD2b623f to 0xD27CA2…935239E3150 USDC From 0xbbf679…7b0d5Af7 to 0x300A9b…6ab2c4Cc6000 USDT From 0x92699A…7B61Ca36 to 0x0b2665…1f547A4857152.26418625745 DAI From 0x3a3c3a…0642620E to 0x11DF07…a9C923b44000 USDC From 0xfc7D71…30EA914f to 0x70B905…E801D6aa151 USDC From 0x7b2aAd…EF0058c8 to 0x1f1c6f…26856B1A109997.275744 USDT From 0x2915ba…39dbA062 to 0xd758D5…d841d8415456.211959 USDT From 0x880639…77A0ea78 to 0xA492e8…983661ED3357 USDT From 0x31884D…FBECa023 to 0x87723f…dE8CEe1449804 USDC From 0x1AAE6f…A8775fD2 to 0x8a566c…8C46d073480 USDT From 0xFCA0A8…F080a2f8 to 0x888F09…435F796E3000 USDT From 0x87AF99…B30B2B3E to 0x6a9775…47d1F2350.496 ETH From 0xef2cFF…2D543a14 to 0x4ce688…1aC2A24f1000.2 USDC From 0x00C1E9…cEE1EA96 to 0x5391CC…28FD12c2416.9406 USDT From 0xE291cc…5c0ad342 to 0xf3476D…cea09ed54.52122460892228 LINK	0x12a121…f0653E2D	0 eth 0 ETH	0.000041658087678634 eth 0.000041658087678634 ETH
0x473d52…c5ee9801	23169078	Mon, Aug 18, 2025 6:16 PM	0x6aBc56…3c5F74ec	From 0xabe8f2…b4eB4625 to 0xD80f7a…9691237811463.1866 USDC From 0x0e9ff6…BCA9F649 to 0x114035…Bae939d47777.824388 USDT From 0xF630B4…6a01dEB0 to 0x4CAaFe…F196aB5a84267.32 USDT From 0x248320…FC94b3e4 to 0x33e39c…977e2e530.7066645697367011 ETH From 0x462169…8234E67A to 0xD1F864…5E38a766302 USDC From 0x29F46E…11630287 to 0xC6c227…735E8b941e-8 ERC20 From 0x9d9DDe…f5e0E16F to 0xEC1B53…451c2d346028.6964 USDC From 0x66294d…C11d21a9 to 0x45de4f…ab41A2e5250250.068117 USDT From 0x62D8e3…71a685a4 to 0x6dEB6e…c840D21f2.3599647662730296 ETH From 0xed64BE…AD54184C to 0x871dd6…eAAd4CE7439065.432213 USDT From 0x2da246…B79F6F75 to 0x196808…a0729E366.1604195863944495 ETH From 0x43ACFF…7Ccd145C to 0x4Eb3e9…6d3FC1ea11988.011988 USDT From 0x07C54E…5fd6e325 to 0xeE7Aa9…783B4055344850 USDC From 0x196ea6…C51429ea to 0x4a3Bca…4e4F322B73102.26847 USDC From 0x0F68B8…23dA28f3 to 0x08C1d3…6f46CB4B10000 DAI From 0xd34343…eB509B89 to 0x02B194…5466ceeb598 USDT From 0xC220BA…4619EEC7 to 0xaCc519…031FDE2F9.7 USDT From 0x92329f…bc55F07f to 0x6e0A42…5cB096B0500.050005 USDC From 0xcB89E8…16515a81 to 0xF661D2…f775a5cD1 WBTC From 0xAdf0dD…66eBf04C to 0x633560…c1f47C00110000.000329 USDT From 0xDFCF71…0315908B to 0xe20c3E…15B3E3B130000 USDT From 0xc8AEdc…45F44879 to 0xbD6e0c…64921D671.3012835861293581 ETH From 0x54b930…971fc4a8 to 0x1456e2…b01e516e750593.63 USDC From 0xd37D4A…e5fF8c24 to 0xc2d6eE…1b66B54c5000 USDT From 0x258851…B3A49059 to 0xF2DA65…678976F726988 USDT From 0x7420FC…59059E55 to 0xC8aCCa…99f448791.4156344832928762 ETH From 0x7972f2…4E87bD88 to 0x300964…68C3fFD812.5 ETH From 0x30c981…11A953B2 to 0x6Fdf10…F80226b12816.79 USDC From 0x9d1DBb…82C8F473 to 0x9Ef6eE…A7c6D0F376465.848475 USDT From 0xb8aB34…65FA6579 to 0xb7F90B…05AaE96C3700 USDT From 0xF2C8A9…3E08786B to 0x293abc…c3F0a584750000 USDC From 0x2d5d14…1261a5da to 0xB08585…83EDb2F9495 USDC From 0x3a3c3a…0642620E to 0x11DF07…a9C923b44000 USDC From 0xcF3316…34e9Efb5 to 0xf2C234…E408786B189917.12 USDC From 0xBD8501…3E0635EC to 0x75ec5f…DF30FBB60.97832916 ETH From 0xfDf996…02a48d4B to 0xdc1A27…4005D3730.01273965 ETH From 0x39B196…537ED956 to 0x04f1d3…D8613ca432247 USDT From 0x30c981…11A953B2 to 0xc80621…5baFfb782682.2 USDC From 0x44D71a…968696C3 to 0x41101A…5BaAE31b60000 USDT From 0x278700…A5a91b4b to 0xe0b8A5…B213741950000 USDC From 0xFD9C67…a5eBb410 to 0x80177C…44E0bCF52.31996 ETH From 0x9Bac99…7D225200 to 0x411a8D…De88c00a53345.544554 USDC From 0x7420FC…59059E55 to 0xC8aCCa…99f448791.4156344832928762 ETH From 0x826611…675db9aD to 0x5FB0AA…1097F73f45000 USDC From 0x543E6b…b29734f7 to 0x23BBdF…abCa078a100000 USDC	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000233629671953526 eth 0.000233629671953526 ETH
0xf44ab9…4e13114c	23168280	Mon, Aug 18, 2025 3:36 PM	0x6aBc56…3c5F74ec	From 0x68Ed8e…f9C4e262 to 0x08a1F6…edF359f91196.17 USDT From 0x4426D7…6EDDa9f6 to 0x22F4F4…a7834aD25000 USDT From 0x191b37…b7A566ba to 0x0AD004…b88Cf6103452851 USDC From 0x0B8f47…d253e045 to 0xB18D54…6cBc68A91 ETH From 0xca3065…31DF8eBc to 0xCb12Be…7e5E4323133.66 DAI From 0x45944B…0d098e0E to 0x93BEFE…6e5D19CC40000 USDT From 0x2DE2CB…40440b3C to 0x53E8E7…9E2e2Ac698892 USDT From 0xE96360…32afD88A to 0xCf5997…99c2ad561.3263650572963694 ETH From 0x6710D1…5D13329C to 0x2D003B…26478B85250000 USDC From 0xA191c9…791afC62 to 0x4fB5C0…359f5cDf10.16 USDT From 0x2d0137…93478b85 to 0x75ADEb…72f88e18300000 USDC From 0x274140…515E8B43 to 0x794f72…3D4cfb6a2698.624158 USDT From 0x485702…275576B4 to 0x757827…0F39fF1B6.54 USDT From 0xf0a959…dA317F2D to 0x1493E1…847a8dB32.324008403688557 ETH From 0xb9d153…2DFef6c8 to 0xa5e06E…4f2Fc2Ca10.101590138538823 LINK From 0x6cf429…26e7Be45 to 0xE9f739…0Ee48c83133 USDT From 0xef2cFF…2D543a14 to 0xBc36e6…9a6178A91000.2 USDC From 0xFd533B…e103FFF8 to 0x65AF7E…Eb018E6510001.150132 USDC From 0xDF0955…654521a0 to 0x9748F3…c8234bfc114774.6 USDC From 0x8f8948…DEc63047 to 0xE591f3…2BE9e40a1200 USDT From 0x939D0f…D92eEB3E to 0x54551D…cf6Bc631500 USDT From 0x61c1C7…1f5bbe89 to 0x2C5222…9AEbd588200 USDT From 0x8593cd…82fD673c to 0x8Ac524…Ede0Aa9720000 USDT From 0x30A1C9…278C7BAc to 0xA72912…F53E6B1e1.2473714857819276 ETH From 0xD68A06…E3f339af to 0x11eb08…51d854119900 USDT From 0x6cdF45…c8171C5E to 0xbE7D3A…4a33a0A936.8052877 LINK From 0xA72d14…963e6B1e to 0x188BCe…9Ab7405b0.364519832428172 ETH From 0x772a9a…6CC7aaaB to 0x2814f0…21Cb023E410000 USDC From 0x3a3c3a…0642620E to 0x11DF07…a9C923b44000 USDC From 0xef2cFF…2D543a14 to 0x4ce688…1aC2A24f1000.2 USDC From 0x13d7F4…69645A29 to 0x5f267F…8336807B325.51 USDC From 0x42ccF4…Aa0a53d7 to 0x826d05…037bbc0c6000 USDC From 0x7eA735…08627490 to 0x3650eF…17bAb5b8650.4183 ERC20 From 0xc1fb92…373D0DF3 to 0xd67aa1…93aFb3ef22000.000324 USDC	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000175546165651024 eth 0.000175546165651024 ETH
0xa8da2f…192a77e7	23144460	Fri, Aug 15, 2025 7:51 AM	0x6cBB0D…A7Af73E4	From 0x90319a…d8F5343e to 0x248532…203E3cC30.001 ETH From 0xe381f0…07299d79 to 0x3e6B40…5A89957c56643.41 USDT From 0x25504c…3e9B938e to 0x5077fD…7405Af8e200 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E027.640302619 ERC20 From 0x2d4b38…37242685 to 0x10207D…400aed0720 USDC From 0x2eb3f3…32438f29 to 0xC5D253…dB1e0A6f48000 USDC From 0x3a3c3a…0642620E to 0x11DF07…a9C923b44000 USDC From 0x9262d8…51C46faC to 0xf162Be…F6A0F3c610 USDT	0x4622d9…25294a84	0 eth 0 ETH	0.000027781247775888 eth 0.000027781247775888 ETH
0x031b73…44a9ba80	23125357	Tue, Aug 12, 2025 3:47 PM	0x6cBB0D…A7Af73E4	From 0x493F0C…CEaf4fB9 to 0x34767d…cEA398702100 USDT From 0x9D52f1…95CaFa9E to 0x94EDe5…74dBF309250.00475 USDT From 0x05413B…3fb4ED12 to 0x9b02AA…b92Fc7fC100000 USDT From 0x3a227E…80D201e8 to 0x2237Ee…31869584283.5 USDT From 0xccE11e…9115C4a5 to 0xa2110D…CEa5A16a53.142648 USDC From 0xA57e28…ae2513D2 to 0x9D8C98…7C67be1220000 USDT From 0x4154A1…1Daff18d to 0x47b983…C02Fa2086000 USDT From 0xba94e5…93b71C08 to 0x859AC5…c77936bC12000 USDT From 0xF8f75A…32d74C79 to 0x15BE58…3534130d100000 USDT From 0xE63262…993f93B6 to 0xDb9C0F…5bC8995410000 USDC From 0x714760…F5395c28 to 0x256C20…0cfe41492.1434088897775303 ETH From 0x8a96a1…DF556D3F to 0x194606…4bbE4A331.401019050011576 ETH From 0x37F23A…31B755EE to 0xBc341B…58525A801189.85 USDC From 0x882710…a8Ed9A73 to 0x01fF2D…2695b7CD1 ETH From 0x69b24b…05D8a5A1 to 0x2dFA78…970a7d1D2.283661 USDT From 0x2d4a7e…3bBE1C04 to 0xcFA99b…f37103b135756.891167 USDT From 0x324100…FBe996ff to 0x0dF340…1507eF1756346.817 USDT From 0x7BDd86…A50e9f6a to 0x6A03dA…758bc07F100 USDT From 0xc747f2…99C90179 to 0xacBcC8…66761099756 USDT From 0x3a3c3a…0642620E to 0x11DF07…a9C923b45000 USDC From 0xe25a55…2ad7E767 to 0x8427FA…E5ae4A5b8.10284894 ETH From 0x1FA6d7…CF0aF775 to 0x9B0F5f…6DccD66234900 USDT From 0x70ba39…3d0741f2 to 0xb51B96…B1038D5d1700 USDT From 0x1E81Bc…1bEAcd16 to 0xF4C038…5567DCE68852 USDT From 0x41E4f3…948f7060 to 0x7CAa19…6d8b76010.07299568 ETH From 0x1434c1…C4d48ABb to 0x0A7cE0…41c57A23231.9827776421823 ERC20 From 0x69b24b…05D8a5A1 to 0x04853f…fC27eAeE44050 USDT From 0xb5699D…3202Dbce to 0x17303C…78Cab8625 USDC From 0xf06391…93d68c64 to 0xb5a272…1e46e3500.1 ETH From 0x0C666d…A6825df7 to 0x6571f5…7E5Fce259000 USDC From 0xf06391…93d68c64 to 0xb5a272…1e46e3501300 USDT	0xC13992…7484be43	0 eth 0 ETH	0.000568715800829904 eth 0.000568715800829904 ETH
0x86aeb7…ce985b29	22984720	Thu, Jul 24, 2025 12:03 AM	0x4BAa5B…44a6F4af	From 0xe1df19…402f3E59 to 0xBa1Ba0…9d805C2620 USDT From 0xa1B9ae…88914810 to 0x26a808…692F1Bd09.99999e-7 ERC20 From 0x2aC577…552060fA to 0xd616Bd…6e9dAE261 ERC20 From 0x712add…dDDFf6e0 to 0xF6Fd01…E425892A5100 USDC From 0x141cd1…0695d5a6 to 0x2E834f…aCec4C54999995 USDT From 0x319B44…5A1Ad470 to 0xa9Df06…E41D3E432513.5 LINK From 0x812315…71e2af21 to 0x2fe629…87B723Ec1.409813404015088 ERC20 From 0xA8Ab0A…15A54913 to 0xdDd6F2…A8122e3238192 USDT From 0x94368F…4143E266 to 0xd0e73D…0Fee358d1099450.274862 USDT From 0xb5fb06…364805F4 to 0xcE2b73…9e990d1c0.4 ERC20 From 0x288526…46dDb8D6 to 0xA057Bf…31792bAe49000 USDT From 0xEB39AF…6e33f2Cc to 0xA4c99a…5cB5048547559.883582 USDT From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc1215226.32 USDC From 0xD48722…2BAB1348 to 0x1E21E7…20DCC13e400000 USDT From 0x3a3c3a…0642620E to 0x11DF07…a9C923b45000 USDC From 0x7D1E78…3D1EB7bE to 0xf071a6…A1D794B250000 USDT From 0x2F222E…fEcdfDdf to 0x13ACe6…74a0984371908.31 USDC From 0x084267…e2762F43 to 0xA25E2f…492656De6 ERC20 From 0xE3034f…3Aaef9E9 to 0x896f86…C62B5Fdb0.278470194138127 ERC20 From 0x3C6d87…6E3B08C5 to 0x3dDA12…5Eb84E68100 USDC From 0x957Ed2…f912d042 to 0x61CFEA…5E8f5789154010 USDT From 0xf4dD96…7E253Fd3 to 0x133AA8…14acDed013420.434 USDC From 0x642D83…085a4FB1 to 0x5A90bA…0Ec632FB100000 USDC From 0x4E14E3…f06BA55C to 0x76fC9B…61F612A20.000004107411 ERC20 From 0x1f890A…7f4ebD8d to 0x95dEc2…2Bf42F9423589.06 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c51079799.1 USDT From 0x8b4EC2…107038b8 to 0x6773Ce…8823bE0f3.1567851e-7 ERC20 From 0x7eC80c…70F02077 to 0x8aca5A…851026b29.89999999999e-7 ERC20 From 0xe181aE…697cC0a2 to 0x9b5297…213A882015000 USDT From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x258Bb9…558FF7e1 to 0x3A76d3…0bBE3dad2500 USDT From 0xc7ae12…6975A268 to 0xFD04Ec…0f19d467300000 USDT From 0xB6670d…B9334501 to 0x2A05eF…B792218d23533 USDT From 0xFfD9D3…F80852bf to 0x188440…0bB2238633.44839581493672 ERC20 From 0xfc26De…d211020e to 0xf6e05d…EAa7DAbA826839.69 USDT From 0x7A256C…083574A3 to 0x0428EF…20f33a9C511 USDT From 0xA466CD…8b47aFB3 to 0x67b751…4dC955D982835.804396 USDT From 0x9da2A8…21423cEB to 0xa74e1c…553E0ACc6.999968640848932 ERC20 From 0xb2C43a…71003106 to 0xEE6A83…3708221B20000 USDT From 0xC451b0…10FC5eCB to 0xBCA368…Fac75Afa2.52984780702e-7 ERC20 From 0xc77885…739ca3F0 to 0x840bfd…320f76e5497800 USDC From 0x4C1902…F724cD00 to 0xa5cAE4…F60C455C169769.88 USDT From 0x025315…0eb34737 to 0x2F3fBB…28208c881150000 USDT From 0x234488…Bb5BB362 to 0x52073b…bD0B47C523926.623 USDT From 0x078d93…F1983ffa to 0x7A8331…d482187e5 ERC20 From 0x5d0D88…FdBde996 to 0x193635…0A6d2016990000 USDT From 0xF31437…FB68D741 to 0x703A2B…7eD0B34F30000 USDC From 0xCda2e5…FC2970b8 to 0x9a64e6…ab45da6E5.0010002e-7 ERC20 From 0x3cE303…516fdf9B to 0xc6bB30…50fa25518425 USDC From 0x4fdE5B…b99457f4 to 0x58e452…66c0E5dF1e-8 WBTC From 0x6571c6…B08FE7EB to 0x99D6Ff…07Ae196D129218 USDT From 0x17bEcA…80FA995d to 0x70D26E…0d193cFE7 ERC20 From 0xD69A15…EBCEbe3B to 0x5a64fd…4Fe1b1C910 USDT From 0x95595D…1218A9d8 to 0xF09574…314B32B23 ERC20 From 0x61d92A…F35607ab to 0x064495…d87dd4C43000 USDT From 0x4378Cc…89B4e568 to 0x0Bf82c…2E5A3A780.2955639424981974 ERC20 From 0x9fad2f…B158c1D7 to 0xFF55C3…9d3319770.000002249801858923 ERC20 From 0x8Fe4a1…D79A10dc to 0x5AD1CF…e2e46f9d4.621277922540701 ERC20 From 0xcE2Dc2…3a677292 to 0x172930…8e319C701001 USDT From 0xF6F8c4…f425892a to 0xbD345D…91034593214.4818 USDT From 0xeCF152…93bEC004 to 0x32855f…61eAb0001.05 ERC20 From 0x5c8398…29A07197 to 0xEe9EA1…73E0Ad770.25 STETH From 0x0079E9…608aA65F to 0xa5BE3C…eBC642A225000 USDT From 0x9ceb1a…260F0328 to 0xE2E4cD…8b76Db970.000008796202553827 ERC20 From 0x550d71…563BE8D5 to 0x74009E…29AaB16C699.08 USDT From 0x78E44c…7BFb7ACe to 0x62610a…d05CD4054e-12 ERC20 From 0x72E70F…D5F56ca9 to 0xe52d53…3EC85f0f1.975e-9 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000244662946340945 eth 0.000244662946340945 ETH
0x9d5cb1…ca628b3b	22984528	Wed, Jul 23, 2025 11:24 PM	0x4BAa5B…44a6F4af	From 0xae1a48…C7d26c37 to 0xDAac34…33777ca899927.320031 USDT From 0xF416Ca…023B24b0 to 0xbdBE42…891033a92070 USDT From 0x86b0A5…fC8dc75d to 0xEEF88e…f7510F4139459.087742 USDT From 0x5586bf…68Ba0b6F to 0xB68F8b…d289895B100 DAI From 0x059ad0…94Aa3a7A to 0x836aa2…7894AdD310000 USDT From 0xEd31fb…17b806C6 to 0x38e7DE…2227765C1.83 ERC20 From 0x1C43b4…5a583a1D to 0x290995…01Bd551640000 USDC From 0x075c64…3ff5a985 to 0x590e96…BfffEaEF4000 USDT From 0x017586…A716E099 to 0x930abe…6c203CA1129.07 USDT From 0x2268a9…34BdB2D0 to 0x20352F…e8f4775b0.011 ERC20 From 0x3a3c3a…0642620E to 0x11DF07…a9C923b42500 USDC From 0x10107E…57160085 to 0x51f939…c2df8B0390360 USDC From 0xd7d7Ce…97ab91eF to 0xb91d85…b6f6514f40 USDT From 0xf0b797…Ab1ae307 to 0xc5BcE8…f633b803887406.89 USDT From 0xdAa8dF…28777cA8 to 0xe418eb…f88C6A5B13130.526191 USDT From 0x4241e3…dcd4e755 to 0x10150D…4D160085137064.07 USDC From 0x64Fc31…E73e2e66 to 0xb8E417…b54c40116.212797873489359 ERC20 From 0xCA75d6…Eac55C77 to 0x999c8F…Ab7952C7157 USDT From 0xd14134…cF3D48e4 to 0x100553…7E96ccB631250 USDT From 0x746830…d1116cae to 0x4F9B2A…feAddff4267 DAI From 0x5f7290…0Ee58b3E to 0xDAac34…33777ca810000.44975 USDT From 0x32D06d…07650b8a to 0xa9d8E8…6CaD3e436250 USDC From 0xa614dD…4d44b031 to 0xf42C74…7984F5c2121500 USDC From 0xa2177A…630d7874 to 0x78F44B…FcA16c510.5553267716140544 ERC20 From 0xdAa8dF…28777cA8 to 0xe418eb…f88C6A5B13130.526191 USDT From 0xae1A87…05c46c37 to 0xDAac34…33777ca8199517.660272 USDT From 0xBA2CBC…2d222ccF to 0x03d1b2…3A9BEBd815740 USDT From 0x4E205e…5FA93D83 to 0xc805Ce…CF5Ad3c519.64274521194547 ERC20 From 0xad9ce6…C40AB359 to 0x3C811D…2125a1F20.154 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000176687025317175 eth 0.000176687025317175 ETH
0x1a6348…4d4b058d	22984497	Wed, Jul 23, 2025 11:18 PM	0x4BAa5B…44a6F4af	From 0x735873…AEd0EdF4 to 0x9132f7…84Aa261f4.6752272661e-8 ERC20 From 0xB4708e…79fAEcB4 to 0xF9ddEC…2b68d6C647.452548 USDT From 0x378272…CecFFA5a to 0x6863A9…40f11FDd29932.019266 USDT From 0x9622DB…cb06DdBf to 0x8951F7…5e7B15422.891618052299947 ERC20 From 0x1Ac9Ef…5bcBEfF9 to 0x95090C…E8217CE90.15631591378580212 ERC20 From 0xDAF622…6D49176A to 0x683e30…488989894.875883756e-9 ERC20 From 0xb7Ab35…6EC0f5D7 to 0x0C844c…a79fE34435778.926008 USDC From 0x2D6536…e85c568f to 0x2D6546…3A5c568f0.00868 ERC20 From 0x017586…A716E099 to 0x930abe…6c203CA1129.07 USDT From 0x3a3c3a…0642620E to 0x11DF07…a9C923b42500 USDC From 0x4A99cb…13b0cd67 to 0x749B01…5425Abfd6.29e-9 ERC20 From 0x5EcBB9…54F85325 to 0x3E0B22…e6BD408a470.854456 USDC From 0x177da0…5A004F5b to 0xE2C3ED…525e5f491e-12 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.0000665107062832 eth 0.0000665107062832 ETH
0x6c9cab…1fa0c5a3	22949802	Sat, Jul 19, 2025 2:53 AM	0xbD1810…E1874CE2	From 0x4aD705…51699222 to 0xB4BD9C…78e4456B14.643754 ETH From 0x08889E…837802b1 to 0xb8c2c6…345A3D120 ERC20 From 0x712B2A…2ef3E8Da to 0x6022e9…24b0cE9A9.51475 ERC20 From 0x3a3c3a…0642620E to 0x11DF07…a9C923b45000 USDC From 0x4D904b…9feDD667 to 0x989893…Ae24aD8012497.272218160926 ERC20 From 0x0d6BCa…de30F378 to 0x1d3DFB…2D815BD14.1048 ETH From 0xb977E9…41FD0873 to 0x74d01e…bC0166317.9449819e-11 ERC20 From 0x569cd0…8B144D2D to 0x00047b…Ec07380A300000.0000637874 ERC20	0x08A68b…908939f8	0 eth 0 ETH	0.00012192207701484 eth 0.00012192207701484 ETH
0x8787e9…7cf74ab7	22927002	Tue, Jul 15, 2025 10:34 PM	0x257D58…c882deC0	From 0xC7C04B…36f37af5 to 0x6f7a93…cd0FA2153883.005431 USDT From 0x5c705D…469F05C6 to 0x7060ea…E25265C015000 USDT From 0xDca4e2…ecace67c to 0x17010E…04DfF8b511196.818577 USDC From 0x118d83…72f9eca1 to 0xCB1719…8fc88cc412360 USDC From 0xa197A2…A297D720 to 0x4b182D…920D8Aa832538 USDC From 0xE2efB8…C2311907 to 0xBC5017…E00BB34f6190 USDC From 0xb25588…04F51999 to 0x3Aaf10…f98FeEee200000 USDC From 0x6e96A8…812a929A to 0xfb365e…e74bf297100000 USDC From 0x46A2b7…11098059 to 0xBeDb9f…Dd9405161000 USDC From 0x387ef3…db2826D5 to 0xF8CF49…0678168917210 USDT From 0x661412…8d2FF47C to 0x05fc72…3dd6541c6600 USDT From 0x8aFe88…61C87e2E to 0x53CFB1…3B29f1cf49600 USDT From 0xa03397…28C0954C to 0xFA54b8…4fF6943a5000 USDT From 0x97bF72…E24b5b71 to 0xF3b91E…C1C54E8a50000 USDC From 0xC7BC3D…5f2d91A0 to 0xD35A75…84596Daf301 DAI From 0x6B7044…DDf3b554 to 0x3cFF96…d20B5c1a11.874692 ETH From 0xc210b4…07E0bAE1 to 0x8AcbB9…5F6326b2401888.946403 USDC From 0xd1f496…F6a03008 to 0x1362FB…C28845D4740.083629 USDC From 0x82b93B…92A9506F to 0x02Fa9F…6Aca64e330000 USDT From 0x125F75…7A258a19 to 0x60255C…5a0a9F9f11622.082969 USDT From 0x066d2A…2CD256AB to 0x76c3A2…b8410B2623.219927 USDC From 0x64e85A…5A70E228 to 0x6ECb70…41C3F78a1000 USDC From 0x8FdFd3…74930130 to 0x3eA4DF…0D09Bf7A200042.40899 USDT From 0x65BfF0…E87723e1 to 0xd782BC…8991F40430000 USDC From 0xb3E86D…665b712D to 0x96B2bf…45dA2885135.6344359 LINK From 0x3Aa559…b18FEeEe to 0xB7217c…eD1dFddd60 USDC From 0xa9F4EF…1959F06b to 0x977722…461fFB5D265 USDC From 0x3a3c3a…0642620E to 0x11DF07…a9C923b45000 USDC From 0x452D50…22d95927 to 0x39bF16…3219f82825155 USDT From 0xEaCc62…9FEAF09A to 0x74790e…3878B38110000 USDT From 0xaDe021…1d661214 to 0xDd8Aa5…1Ac6C07A6536 USDT From 0xB255aB…6cB01999 to 0x3Aaf10…f98FeEee200000 USDC From 0xD8EC48…B51591aA to 0x760321…8c58e49510 USDC From 0xAa8296…Bd4D6e8d to 0xbC1C22…325793D538901.551611 USDC From 0x1b8731…3581449c to 0x76c3A2…b8410B2650 USDC From 0x60333a…64e031d1 to 0x65BAcF…b97723e10.004 ETH From 0xC6e315…cd0d898F to 0x531619…ea5D83551328.52 USDT From 0x97bF72…E24b5b71 to 0xD98D91…2950443D31779.147 USDC From 0xc1D09C…0185B8fc to 0xc3eA12…21b7f502104916 USDC From 0x4f1570…F1615b1B to 0xc1D77a…fe85B8fC45000 USDC From 0x7C534c…85DFf27A to 0x1310fd…9b9A049d161500 USDC From 0x2b67b2…6291C940 to 0xf2eDC6…Cd320B2C3001 USDT	0x222106…81FdC872	0 eth 0 ETH	0.0006455987626096 eth 0.0006455987626096 ETH
0xe11e03…7d93d24c	22926021	Tue, Jul 15, 2025 7:17 PM	0x257D58…c882deC0	From 0x12e1A6…309b153B to 0xf9D75d…5664DAbB2583.51 USDC From 0xc0EA69…F4236940 to 0x7030f0…060235206.25e-10 ERC20 From 0x12e1A6…309b153B to 0xf9D75d…5664DAbB2583.51 USDC From 0xa9F4EF…1959F06b to 0x977722…461fFB5D265 USDC From 0x5A671e…5c3BA6c1 to 0x5c08a2…a684BB0E100 USDC From 0x3a3c3a…0642620E to 0x11DF07…a9C923b45000 USDC From 0xa9F4EF…1959F06b to 0x977722…461fFB5D265 USDC From 0x3a3c3a…0642620E to 0x11DF07…a9C923b45000 USDC From 0x5A671e…5c3BA6c1 to 0x5c08a2…a684BB0E100 USDC	0x222106…81FdC872	0 eth 0 ETH	0.00029722473411073 eth 0.00029722473411073 ETH
0x48251d…9ccc0cc6	22815896	Mon, Jun 30, 2025 9:59 AM	0xa68f18…95AFd42F	From 0xFc8D25…bc49c2Cd to 0x58c697…dB39ac102299 USDC From 0x94Bf52…7AFF081A to 0x086F94…00258c43250 USDT From 0x05BFAC…07CA2dFd to 0x9085BF…8Ee8E379750248 USDC From 0x790F7a…b0C79c00 to 0xCA28cf…667856c10.9042298821150605 ETH From 0xb45D4D…505111C3 to 0x7caAf0…e5dd839916203 USDC From 0x8f4303…9F478654 to 0xC4B085…01E4582B11136 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D721300000 USDC From 0x22ddCa…5764039E to 0x017a0b…7ce6335f522.656797 USDC From 0x1009dd…5F912625 to 0xB94BE4…78F097E220000 USDC From 0x3a3c3a…0642620E to 0x11DF07…a9C923b42000 USDC From 0xAa96d8…0DE8ad05 to 0x9b7376…1B3C988A2518.2554 USDC From 0x20645B…4670e963 to 0x3ea133…88Cee0AE100 USDC From 0x74C1d6…6e342CDF to 0x142be4…54a728FB200 USDT From 0x01b2bf…5ebB35B4 to 0xDf4212…bf301c264000 USDC From 0x039ac8…D7EA3fBe to 0x9B4bF0…611C95E410 USDT From 0x783A90…4C4147f5 to 0xB19296…71385AF93.5527299925205686 LINK From 0xD86946…41a811A9 to 0x64C253…BA7a31285000 USDC From 0xc0Bd85…8F9AE193 to 0x3415f3…B065451B500 USDC From 0x57948D…5e0338F1 to 0x791D8D…00D24a9e500 USDC From 0x56356A…f21D3692 to 0xEBA2fe…8FD665929000 USDC From 0x6d4589…Af916AfB to 0xBb1Fa9…4392224948800.00759 USDC From 0x924b00…4b617512 to 0xbbEEB6…5C0B41cA500 USDC From 0x9e3B29…8Ea6B46a to 0xe9D53A…F554d353241562 USDT From 0x5dBdF1…9Dea4062 to 0xF33be2…17059b4B500 USDC From 0x3a474b…CeAEAD68 to 0xFEde8a…3B7946563.15 ETH From 0x9B4Ef2…2C1C95E4 to 0x9B4bF0…611C95E41822560.290629 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000108527553850044 eth 0.000108527553850044 ETH
0xef7393…d90a3d09	22815881	Mon, Jun 30, 2025 9:56 AM	0xa68f18…95AFd42F	From 0xD6ea6A…6288933D to 0x8782f1…64cFB06c2200 USDT From 0x98e93E…036590Bb to 0xD298f9…Fa13D6f26000 USDC From 0x6ceC87…35DD197d to 0xE96852…5A7860e63505 USDC From 0xDD2Ed6…Ce0e0241 to 0xf8D232…5f1fc0550.5 ETH From 0xd72D3B…0F1B7a1D to 0xF0818C…F7E730522750 USDT From 0xE8Fd69…336a1193 to 0xC564A3…2bAf0Ec22.666 LINK From 0x33160C…221355C1 to 0xE3873a…Ace2300212000 USDC From 0xd9531F…08AB0014 to 0x591EFB…c02BF57B622.84 USDC From 0xd89B03…3cC0aD76 to 0x55e05b…0ad714498500 USDC From 0x3ddbb1…95F59eab to 0x10FFCc…355dBA8B20299.210252 USDT From 0x3AA641…0d15a3bf to 0x50a991…b54061e95 USDT From 0xd865df…d0bE24B0 to 0xd5E4eD…Df87b3fE15764.92 USDC From 0xfD0B45…42aDc6F6 to 0x2696e0…A514152244128 USDC From 0x72BC6b…9c7E2E12 to 0x67d2D1…E321dce21446.52 USDC From 0xc0Bd85…8F9AE193 to 0x3415f3…B065451B500 USDC From 0x3368f9…21D82875 to 0xaf65f0…AC6D0Ee02.599744529959302 ETH From 0xd865df…d0bE24B0 to 0x19E31B…b982d1e02494.38 USDC From 0x5dBdF1…9Dea4062 to 0xF33be2…17059b4B500 USDC From 0x3b45dF…8448cf7b to 0x055F18…A8D900f21e-8 WBTC From 0x68638A…96603b93 to 0xaaC9f0…1a6ec44C6.040739 ETH From 0x57948D…5e0338F1 to 0x791D8D…00D24a9e500 USDC From 0xccA4B3…119158Fe to 0xebeBc6…0564E3AF1.011823074865587 ETH From 0x8d2e49…8B6e3218 to 0xc8E0B3…0B2c72121048.82 USDC From 0x924b00…4b617512 to 0xbbEEB6…5C0B41cA500 USDC From 0x406259…806fc76a to 0x1A91Be…6939ec041000 USDT From 0x2Ab543…9b6B010f to 0x17F3d6…3f338FfC10000 USDC From 0x4D0Ea0…e7eb6514 to 0xc66E4D…2aF10141637 USDC From 0xFc8375…39F67e5A to 0x628B47…dA6e19095 LINK From 0x7A5Ad6…Fdf0F224 to 0xD10016…E1b2d0F2250200 USDC From 0x07C101…DC1a4B74 to 0xF38a8d…37a133E248000 USDT From 0x4f69F8…Dbd775d6 to 0x132c7F…1c8D7DAf1.9976949448180126 ETH From 0x708F5a…f0759E40 to 0xdf2D3e…815dcd617429 USDC From 0x762e01…76Aa8843 to 0x50Defb…E1dC263250 ETH From 0x30ea8c…71e6Db86 to 0x8f0713…6dC54dFd2000.120326 USDC From 0x2030b5…b8f51872 to 0x22f195…dA42343a0.48679 ETH From 0x3a3c3a…0642620E to 0x11DF07…a9C923b42000 USDC From 0x28d834…9c4EC721 to 0x194B78…96635a9560435.28 USDT From 0xa165cC…fE868908 to 0xA0FcE4…C5fD0d235000 USDC From 0x4D0Ea0…e7eb6514 to 0xB4151f…A273e7352943 USDC From 0x86CeaD…5A65f456 to 0xE9087c…2a06005a13345 USDT From 0xc6580F…0DDC3eD6 to 0x756e28…27E72A101094.998 USDC From 0xf947a6…2C941337 to 0xF942d3…e49413377.89381007846e-7 ERC20 From 0x042b36…7300dF3A to 0x972df9…f0544264304 USDC From 0xfB7FcB…9e3b33F5 to 0xB44e5a…6a0341fB0.020533642142456163 ETH From 0xC9eFE3…a3e2f737 to 0x880fbC…DFc6Ff6D11.430767018572407 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000193853172624384 eth 0.000193853172624384 ETH
0x2f0705…f6068540	22815816	Mon, Jun 30, 2025 9:43 AM	0xa68f18…95AFd42F	From 0x1Bfd0e…CC43DB7f to 0xeAeb25…15D00DC61 ETH From 0x07C101…DC1a4B74 to 0xF38a8d…37a133E2209 USDT From 0xCD1Ae1…9D39fe2f to 0xC2a3a3…03334f9177928 USDT From 0x8a1407…bA536584 to 0x8DC8a1…5227134B110 ETH From 0xDd7B78…F972D823 to 0x00DdaB…aC2538060.1 ETH From 0x913A32…3DfbCDe1 to 0xEe1F55…C095d0622000 USDT From 0x9774d7…4ED2E847 to 0x86740F…01F07C140.001 ETH From 0x9C8EC5…83a3D9c6 to 0xC1a8e5…C029085C600 ETH From 0xc2015E…ed7B736B to 0x34129c…58C019D910711.6 USDC From 0xC24b0e…623929d0 to 0x90F376…9Ca6b14520162 USDT From 0xc98C41…cA4B1f09 to 0x06D9E8…f55382518 USDC From 0x9C8EC5…83a3D9c6 to 0x5F3705…39A23360830 ETH From 0x3a3c3a…0642620E to 0x11DF07…a9C923b42000 USDC From 0x382282…655c05d5 to 0xAEDbd0…B5b458922022 USDT From 0x0127Bc…8cB8e81f to 0x817C18…BAa592F00.5321957 ETH From 0x9C8EC5…83a3D9c6 to 0xc46Fe6…ab22FD86590 ETH From 0x7D98Cb…aE878B94 to 0x137bF3…bbb68A848400 USDT From 0x949036…cC128502 to 0x16b3C6…b3FDcC5A8.223 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.0000663016122381 eth 0.0000663016122381 ETH
0xa7691a…4c343f13	22815810	Mon, Jun 30, 2025 9:42 AM	0xa68f18…95AFd42F	From 0x7f477e…D7811E53 to 0x68bDc8…2dD789D3300 USDC From 0x85892b…0aFa2043 to 0x951acd…76Bd4bFd6237 USDC From 0x7Bd831…F3bB30DC to 0x25F849…e3b05aF111648.131496 USDC From 0xf23584…EC16A9D6 to 0x0A8Bc9…f90D8c921104.207296 USDT From 0x43b77f…08843f51 to 0x612981…e9F9E5D025000 USDT From 0x8133b5…FE27b1ED to 0x813d3C…2F27B1eD0.000002 ERC20 From 0x72BC6b…9c7E2E12 to 0xF2316c…b475E3877338 USDC From 0xA97507…24647E17 to 0x15Ab38…817C55be51.4 ETH From 0xb8967C…17900A18 to 0xb8908B…E1900A182353819.25 USDT From 0x294eE8…98F96d68 to 0x3babe6…c52552a15289 USDT From 0xE71ab7…6cC71138 to 0x9B20C5…41b961261172000 USDC From 0x097287…6A56ad79 to 0xC08Af7…6C6AF0c811240.022556 USDT From 0x28DAfF…65F3A580 to 0x1F8E6B…C2e7B3331000 USDT From 0x01b2bf…5ebB35B4 to 0xa18b64…83E651b82145 USDC From 0x668b2A…75d52eCf to 0xf84b52…4F41af9b1000 USDT From 0x1E7BBf…FDcb8Fcd to 0x5e73f0…A1ba56d517912 USDT From 0xAdaAaf…D47f88b5 to 0xD7D906…714A5FED27900 USDT From 0x4945A9…eBA86a70 to 0x7de72B…5747D31A100000 USDC From 0x56d43e…8Fdc7aB8 to 0x2Ab975…026B010f20 USDC From 0x3a3c3a…0642620E to 0x11DF07…a9C923b42000 USDC From 0x9fC8cc…FFC6F0B8 to 0x9f4CB6…6dE204a1729.7136827972964 DAI From 0x55751a…D3986A7A to 0x06C55D…e1753B453500 USDT From 0x4C39Ed…78B2d367 to 0xe25501…f6bCa2B150.80410074375855 ETH From 0x404218…69e49a05 to 0x6A8EfB…79806Ae60.999946182237856 ETH From 0x489409…e6e3d9eb to 0x576e03…2321928315000 USDT From 0x4aF9CE…662Ba27f to 0xFBa5b5…018b18c9112095.77902 USDC From 0xf0e700…977fa5F0 to 0x2a5b6E…9313B44f720.92979116 LINK From 0xe6e8a6…9B8dE3d8 to 0x8E5D84…F5C81D4150000 USDT From 0xc08ADD…D66AF0c8 to 0x9c516e…1CE1938962475 USDT From 0xcEA876…49Bc4b43 to 0xb8908B…E1900A18100 USDT From 0xD5Af3b…bc60c4FE to 0x2A2f01…1eA232f312.011372682834526 DAI From 0xCa7074…adcf73F2 to 0x7ad16F…53C782070.23425823 ETH From 0x1aEC3f…48a029F7 to 0x0DaB6F…326CA3941000 USDT From 0x840666…730f76E5 to 0x51e495…D53317b6592890.31171 USDC From 0xfDC565…B29a224a to 0x3f07F3…BDA2dFC015022.856265 USDT From 0xc98C41…cA4B1f09 to 0x06D9E8…f55382518 USDC From 0xa8d956…B6e155B2 to 0x1f4335…2ba614Ee10 USDT From 0x0C3776…e6877dfA to 0xE06D81…D40B31eA300520.547444 USDT From 0x576FaE…F9219283 to 0x62b4e4…4a5f5ab816000 USDT From 0x8A061d…1F618Bf5 to 0x4E0EBb…F34F858079906 USDC From 0x690473…4Aa77135 to 0xA7D966…6CE827e63000 USDC From 0x01b2bf…5ebB35B4 to 0x81ef23…1F4094464100 USDC From 0x8F95F6…48666915 to 0xdef974…0679ae403.600330494209041 ETH From 0x0556E1…A9d900f2 to 0x3b4681…C74fCF7b0.2 WBTC	0x8E1488…ba17dA38	0 eth 0 ETH	0.00014863391082144 eth 0.00014863391082144 ETH
0x65f5b8…c17be657	22815789	Mon, Jun 30, 2025 9:38 AM	0xa68f18…95AFd42F	From 0x7d300B…b66B49e7 to 0x1B92B6…c18573da0 USDT From 0x9d65e7…B2f19EB9 to 0x89E525…A537371E80000 USDC From 0xC253B6…1ae50A39 to 0x52206F…AE9A013c2500000 USDC From 0x0b2AFD…7a213754 to 0x92dCaA…0214007A0 USDC From 0xB08d80…5B40CA3c to 0x13Ac76…8496dfDF261.62 USDT From 0x8F3edD…4D192a4D to 0xa9Df06…E41D3E43408.89 LINK From 0x173b8C…18E80F26 to 0x29d3c6…a451D42F5.688297782755994 ETH From 0x8bb5E6…42fb35Dc to 0x9A9364…694709e82000 USDC From 0x3a3c3a…0642620E to 0x11DF07…a9C923b42000 USDC From 0xD51E6f…E28aDa00 to 0xD17190…b699D9C6200400 USDT From 0x7f477e…D7811E53 to 0x68bDc8…2dD789D3300 USDC From 0x94Db73…B531C53E to 0xf0F6fA…0F812D3F50000 USDT From 0x663345…8a0107cF to 0x8a4062…2f76D5321880 USDC From 0xd6B9D6…C64e70cf to 0x8da4D1…0279e4c24715 USDT From 0x409795…0E815f5D to 0x3bdD92…a555Bdc7117064.046663 USDC From 0x614919…47B24C38 to 0x49167f…C2F99699355110.0476 USDC From 0xDd50a9…5d6Eb368 to 0xb6bbEC…D594b67416.80119138 LINK From 0xED0B77…8f19d7A1 to 0xED0f14…f119d7A15001.999999999999 ERC20 From 0xa1ce2b…A3f15Bf7 to 0xe5A4ca…17A139c4390000 USDC From 0x52973B…58B92d33 to 0xeCA83f…661b2C5B926.823865 USDC From 0x3a9100…A8e158a7 to 0x7fd11c…0E8FaACf2985 USDC From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351149.99974740568769 ETH From 0x7597C7…EBFA1A79 to 0x6F96c3…9E28ac8B28193 USDT From 0xD37C2b…9CA88983 to 0x614DbD…47b24C38355110.0476 USDC From 0xda0cE5…f89Cf252 to 0xeFF2F5…AE5190d5100028.81099 USDC From 0x50fd73…8c6f1A3A to 0xE8023A…1Eb4D1265502 USDT From 0xF903B7…61a24FF1 to 0x877b43…b6ebD2EB80000 USDC From 0x0146dc…45732E1c to 0xCe880A…62D9F228110000 USDC From 0xa2Ae41…495832dd to 0x96Cc59…4345724D3250 USDT From 0xBf5E63…4470357F to 0x18Ef96…df3e09620 USDC From 0xf811A5…fA26e380 to 0xd3773a…66a4f6e31000390.446709 USDT From 0x668b2A…75d52eCf to 0x27b5ba…619Da33d750 USDT From 0xcb1376…972582eB to 0x5B1061…475d26A21173100 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000120768435340848 eth 0.000120768435340848 ETH
0x500783…959c655c	22815777	Mon, Jun 30, 2025 9:36 AM	0xa68f18…95AFd42F	From 0xf23584…EC16A9D6 to 0xCCC887…525db5e20.020187480400686256 ETH From 0x3Be247…7f37D14A to 0x241014…4BafA5DA100.010001 USDT From 0x9Dde33…9f5bBe87 to 0x1f4672…b9B4370E4.8999434787209175 ETH From 0x0e55Dd…236D49dd to 0xBfF759…eCDf1f373.4938733058455727 ETH From 0x3a3c3a…0642620E to 0x11DF07…a9C923b42000 USDC From 0x002Ef0…0ebFbf2D to 0x573c76…CcddFD430.5 ETH From 0x4CcD9E…D4cDA79f to 0x7F740B…6c769b49402414.49 USDT From 0x85D749…08225D4C to 0x31F923…95162E99950 USDT From 0x668b2A…75d52eCf to 0x27b5ba…619Da33d750 USDT From 0x393F71…c270753B to 0x50C7D2…e075Cbcc1335042318.63384 PEPE	0x8E1488…ba17dA38	0 eth 0 ETH	0.000058376431736402 eth 0.000058376431736402 ETH
0x7bc429…c66a86de	22806373	Sun, Jun 29, 2025 2:00 AM	0xd4d1B8…a38892fF	From 0x249FE4…d8b69D88 to 0xbC1ac8…27144ef644.797324595010856 ETH From 0x4e6e4D…915fb037 to 0xA099f7…98B1aF2A600000 USDC From 0xe6aEb1…a04b9eC6 to 0x3376fc…A0A85cBE0.2051618727175742 ETH From 0x2399e4…b7F84829 to 0x6B364C…861864730.89582 ETH From 0x50978b…58Fb632C to 0x4bA15d…dC9C90741e-8 WBTC From 0xBc9F67…41390413 to 0x29cFb0…e3b4ec1320346.95873 USDT From 0xBbaeE9…b3753006 to 0xF7EfA0…c90699492.054170953263705 ETH From 0x9fad2f…B158c1D7 to 0x1B4b6E…6FA5204B0.11969923328150116 ETH From 0x85e8AE…E02D3B4B to 0x05c9aC…896C0c50150000 USDC From 0x75C69B…248ae9Fa to 0x7A28Fd…2327839115000 USDC From 0x301De6…E9ef996D to 0x24917E…c3B69d881.033431533989636 ETH From 0x6929Ac…74B21c33 to 0xD766Cd…51498A341.049991749928618 ETH From 0x829330…a68BdE8f to 0xe566D6…32e0916B53.64734278143706 ERC20 From 0x2d5208…1aC3F91d to 0x7fB27f…506F339A671.5 USDC From 0x7D1C0B…9245aED1 to 0x24917E…c3B69d882.7999946152178277 ETH From 0x5C6369…0f23A676 to 0x75C568…328AE9FA22578 USDC From 0xC043E8…1507D95f to 0x704A24…d16E7BCc1080 USDC From 0x3a3c3a…0642620E to 0x11DF07…a9C923b42000 USDC From 0x4bA55e…6A9c9074 to 0x509BbC…A39f632C0.02 WBTC From 0xAB2c62…31706412 to 0x39D489…c202ED4e56701 USDC From 0x28DC93…80840452 to 0x4d71d3…8d70eED012684 USDC From 0xaf5ad4…3a9442E7 to 0xf21dd9…6198CF5210075.536684 USDT From 0xd13c5c…F6bb08b6 to 0xC626e0…52173c309500 USDT From 0x249FE4…d8b69D88 to 0x1BC988…E74E38650.000042689831513 ETH From 0xD411e5…394CD2bB to 0x7788a8…dc4D3b9c9.019461538146173 ETH From 0xF87c4D…08044144 to 0x69B791…01e37A1d4040.3525116409105 DAI	0xB945A0…6a473620	0 eth 0 ETH	0.0000495820916668 eth 0.0000495820916668 ETH
0xa5a551…7e2b0b66	22806360	Sun, Jun 29, 2025 1:57 AM	0xd4d1B8…a38892fF	From 0xA0978b…07B1Af2a to 0x4e6427…6a5fb037600000 USDC From 0x75C69B…248ae9Fa to 0x7A28Fd…2327839115000 USDC From 0xBc9F67…41390413 to 0x29cFb0…e3b4ec1320346.95873 USDT From 0x3a3c3a…0642620E to 0x11DF07…a9C923b42000 USDC From 0x5C6369…0f23A676 to 0x75C568…328AE9FA22578 USDC From 0x85e8AE…E02D3B4B to 0x05c9aC…896C0c50150000 USDC From 0x2399e4…b7F84829 to 0x6B364C…861864730.89582 ETH From 0xAB2c62…31706412 to 0x39D489…c202ED4e56701 USDC From 0x4e6e4D…915fb037 to 0xA099f7…98B1aF2A600000 USDC From 0x4e6e4D…915fb037 to 0xA099f7…98B1aF2A600000 USDC From 0x3a3c3a…0642620E to 0x11DF07…a9C923b42000 USDC From 0xA0978b…07B1Af2a to 0x4e6427…6a5fb037600000 USDC From 0xF87c4D…08044144 to 0x69B791…01e37A1d4040.3525116409105 DAI From 0x829330…a68BdE8f to 0xe566D6…32e0916B53.64734278143706 ERC20	0xB945A0…6a473620	0 eth 0 ETH	0.000037140742789744 eth 0.000037140742789744 ETH

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