Address 0x1623d2F618DacFE5D0755fcFCdBAB6FE1d0bf947

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
0x4d5afe…f7a5ecf6	22828116	Wed, Jul 2, 2025 12:58 AM	0xA3f6cC…FF9578d1	From 0x3D953B…B5aBcAB5 to 0x687378…8344815611403.76977 USDT From 0x09d8B0…9d7Df0dA to 0xdF8Dae…92D87dc42.07 ETH From 0x1175DB…cAee9Bf7 to 0x6Ee3C7…867038C91e-8 LINK From 0x3f032A…fC602978 to 0x1623d2…1d0bf9477000 USDT From 0x31aD05…BAb174F7 to 0x7Bae13…015f3a8f109959.405177 USDC From 0x1A9D69…7885A3e1 to 0x377174…20190873209.605 ETH From 0x37564A…553B9ac3 to 0x953Aa4…97B652c6100000.01 USDT From 0x3CF99a…C3108B81 to 0xe9e0d8…47e87B4c2 ETH From 0x1D8dF9…124229F7 to 0x4c0a96…9191e9c51200 ETH From 0x011cA5…3425473F to 0xBcD10C…0AfbaC6168002.6 USDT From 0x01AEb4…fcc38EA9 to 0x5a09a3…C97F4b0112666.83 USDC From 0x38AeAf…fd1632ED to 0x3842f2…24322Bf64e-7 ERC20 From 0x321895…E8254523 to 0xE82C8b…1bc8305E0.84 ETH From 0x14d392…1e92C8D4 to 0x3A6322…b29D8F3d0.8206299811472716 ETH From 0x1b38D1…50777465 to 0x4F2d64…73bdc4828999.79505 USDT From 0x2B9f02…66AAC469 to 0x1f2B34…7A47F387150000 ERC20 From 0x0f6cd7…e8c8B653 to 0x7D714B…AF8A3bae0.9865649142085684 ETH From 0x37d598…0dd63403 to 0xf12789…556814793 ERC20 From 0x3921E9…b66cD7D5 to 0xCDa092…2af695B22.316815800463338 ETH From 0x0fBEDC…faB267F5 to 0x8d6aF9…07d75d4A5000 USDC From 0x07b4Cc…fb749abb to 0x808C02…1859CFF01699.89 USDC From 0x2F8955…2D8D09b7 to 0x9aB26b…4421Ba461.608284430447692 ETH From 0x2F222E…fEcdfDdf to 0xD86Fb8…7bbe24B0321324.2 USDC From 0x05CF73…51AE57Fc to 0x2f41Ab…90A8f3072 ETH From 0x29f2A8…19B5e24E to 0xCfc7Ea…a3d5103410 ETH From 0x205B1d…28E0a6d9 to 0x6bbeB0…1C8e657F100000 USDC From 0x03Aa8B…e9743a97 to 0xeEba22…363237192.336685040082335 ETH From 0x0B6A20…Ce42D313 to 0x155778…E075cBeC2 ERC20 From 0x302f04…31E0703C to 0x56329A…79F8E06F125 USDT From 0x368bf6…15aA8D34 to 0xB8a264…8669d37a18740.99919865798 ERC20 From 0x137375…fBea2602 to 0x6a3e6D…A1c5DE331.1217000792023326 ETH From 0x30b598…fF4B1973 to 0x344d6F…281768da0.01440844 ERC20 From 0x30f601…9f3D888D to 0xa81e11…57f992bA687.985 USDC From 0x37Da33…F001f51C to 0x2428A1…2aa24c855e-8 ERC20 From 0x0f9E5a…ac2A8a1F to 0xA7C54d…90dcb22A21753.969282000002 ERC20 From 0x033D63…72Ff3BEE to 0xFcc071…135f041916393.44 USDT From 0x956aeE…691b473D to 0x133048…8117837a57.08 ETH From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d30965747.060571 USDT From 0x067fa2…01C67562 to 0x9F54bb…74bF586f4.2 ETH From 0x8Bc4a4…94dBeC75 to 0x561ECf…958F888b15.587701077368619 ETH From 0x34a322…Bb0eeB5D to 0x666C98…5616ee176.89343e-9 ERC20 From 0x1cc054…c2b0BC0E to 0x11346A…01C6745D0.3 ETH From 0x2FEA00…2Bb49A06 to 0xB415a6…e46C23371.9021491422503862 ETH From 0x17Ec13…A9FB22c0 to 0xE8d085…F32593800.00103929 DAI From 0x20714f…86E35652 to 0xb50Caa…a485f1EA2.5 ETH From 0x0550b0…bD9E2c15 to 0x0679b2…A68ad5f51.399457858207149 ETH From 0x3b02CC…7f5ABCc6 to 0x926Cab…01A642c213692.44 USDT From 0x58E4B2…65Ef69a9 to 0xFBDAf1…1500266320197.512744 USDC From 0x38E2d6…A466780b to 0xdE1B18…2e7e39084.19323085355323 ETH From 0x3d623b…B1e73dE9 to 0xfc2061…0ab2CF2C2.0650812973157 ETH From 0x2F7f8E…10616271 to 0xB3493e…BE3B3c4E0.8 ETH From 0x303cd9…3b3e77C1 to 0xd91A4b…5117fA4E109215.636162 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.00012083801008521 eth 0.00012083801008521 ETH
0x4b5295…9ad26c0b	22826606	Tue, Jul 1, 2025 7:54 PM	0x40f7af…0374b629	From 0x457044…7D5feB18 to 0x9a551a…3C2c039a2.254911871102955 ETH From 0x24d885…Ddd47dC8 to 0xE1C391…3C03c4209.41880417 ETH From 0x3efb75…4337aE52 to 0x803ea6…11992Eea59212.53309091543 ERC20 From 0x1db950…dd94f951 to 0x27F61B…5c215cD176712.001178 USDC From 0x69568F…44d8602A to 0xdcfEAC…53c3F80A40.52 ETH From 0x1f60Eb…38c55aeF to 0xe6E4F7…F31A7b626125 USDT From 0x2c1470…87418B27 to 0x91dA08…d7EaFFB01.8242370686786753 ERC20 From 0x3f032A…fC602978 to 0x1623d2…1d0bf9477000 USDT From 0x24e3c8…03E5aC1d to 0x78d8e3…54728EF86.2572245 ETH From 0x1298AE…03CbA9a4 to 0x859f7f…EB0EB38A47849.53 USDT From 0x079F01…cA8537bb to 0x1C2AF6…a61F90520.01541186 ETH From 0x212Bd9…cd6Ca125 to 0x7A013a…8c0704656e-9 ERC20 From 0x441bc7…2fbd9c4D to 0x7B0b9a…C88b93C2542.63 USDT From 0x2F222E…fEcdfDdf to 0xD86Fb8…7bbe24B0321324.2 USDC From 0x0e3811…dDC339F1 to 0x94A87B…E95848003.203665340876568 ETH From 0x258f71…89aF354A to 0x4D00Bf…3A33E8B44526 USDC From 0x187B9C…d4b9efc8 to 0x1D1CB9…272ECE6920000 USDT From 0xa23Fa0…9d4534b6 to 0xD4983F…5e447B23300000 USDC From 0x27745D…1795120B to 0x2509Fe…8857827c0.923751955624068 ETH From 0x9DF0D4…1227504A to 0x6f842C…a1f8f20F3 ETH From 0x315cAb…86a1d920 to 0xf66C40…2cCa9083199999.99999999997 ERC20 From 0x23eb19…B9b88BF1 to 0x54F8d5…e75ca1230.7159865476356078 ETH From 0x257A50…a22804f4 to 0x765dd4…257beb5135648 USDT From 0xe8c67d…032D6896 to 0xa23A69…434534B622266.872426 USDC From 0x24e3c8…03E5aC1d to 0x2d3127…8F4d65Ef1.05255898 ERC20 From 0x30f601…9f3D888D to 0xE4FbAa…701d52d4687.985 USDC From 0x1044E3…7fC9edAc to 0x1d23BC…137667344.2208232839780635 ETH From 0x2fa6A3…7e97635a to 0x0Df9B9…54cca49B0.78 ETH From 0x1b6fA4…Ad6563af to 0x236178…432045fB12670.652759999999 ERC20 From 0x0E27e2…60c1e8cf to 0x41Ae84…3ef1549A2 USDC From 0xDdA426…0878FbF9 to 0x57cd79…7CdA764d135035 USDC From 0x869721…eD384f0E to 0x869624…dc334F0e3261.920397137407 ERC20 From 0x2bA798…1A278B25 to 0xBe8F1d…Fc8C09731093 USDT From 0x113497…f488B286 to 0xE9803c…C63c305b12.354372830263271 ETH From 0x7Dc445…Cd4991c7 to 0xb094d7…467b73970.03 ETH From 0x1D9f9b…A9CB2dA9 to 0x940C3A…2164Db503.535e-9 ERC20	0x095214…3031f0cB	0 eth 0 ETH	0.00032469126480579 eth 0.00032469126480579 ETH
0x82ca97…3d65abca	22826115	Tue, Jul 1, 2025 6:16 PM	0x40f7af…0374b629	From 0x9Cd7e9…841Af5F3 to 0x198DC0…51780175110500 USDT From 0x823AFC…1b7E2110 to 0x57d0DB…3fd3CD0B500000 USDT From 0xc4c090…6D3d3Fc8 to 0xB111EB…F439136510000 USDT From 0x261186…1e0E4a8F to 0xaC23B9…2ef5bf2786015.740881 USDC From 0xf40bcc…93ff7021 to 0xA2c9aA…13Ff854E15916 USDT From 0x234677…C40dD3dB to 0x4475C0…aD4D5AB353752 USDC From 0x39d037…8cfe04fC to 0xF01A47…90Ec6aDD1380 USDT From 0x4F6ACC…57c64f27 to 0x9b441D…8A23f68F1067.80678019 DAI From 0x1034Fc…78605b40 to 0x187E0C…258A36ce0.000320032 ETH From 0x3f032A…fC602978 to 0x1623d2…1d0bf9475000 USDT From 0xbc5CbC…De3d93EA to 0x28d639…03f3a580247931.36 USDT From 0x33747D…EF49b60a to 0x165552…0481a6686000 USDT From 0xa65748…674F6bD3 to 0x35E899…a190bf0270133.56864 USDC From 0xeF9C2d…f13567e7 to 0xE338cb…D11fF08b8835.171049 USDT From 0xE75d07…D8db5635 to 0x36DC27…36B76448159692.33 USDC From 0x239EB3…FaFc2164 to 0xDb1556…a7Da1C0d16396 USDT From 0xc319E2…f80D2042 to 0xBc4f97…d4494B8e0 USDT From 0xBC37Bb…7a8B4a30 to 0x153376…a70c2B3c5000000 USDT From 0xa0B037…7f420A28 to 0x173975…B3211c98183042 USDT From 0x33A7F2…C4912df0 to 0xcf4aBb…98531Fc63306 USDT From 0xaDf0Ad…cAa52B2E to 0xc16C72…7DE480A2199500 USDT From 0xa60f3B…d6Fd1719 to 0x8E6310…bC49B3CC14138 USDT From 0xcA550e…23c1b189 to 0xA37c26…6b81bAfF7315 USDT From 0xBC25DB…4CF5269b to 0xfCf7db…5751B7f9999 USDT From 0xd27396…cd2F6097 to 0xc37F84…Cd354Fa9448358.805734 USDT From 0xCe5f87…91838B8E to 0xB02145…4B644E0299000 USDT From 0xCeCcE8…18a74F6e to 0x274e15…4Aa1078d224433 USDT From 0x59E807…2ee034de to 0x6cf59D…213c41461.1 ETH From 0xa60f3B…d6Fd1719 to 0xe0ac3e…3B5157443535 USDT From 0x58528A…16f1d2b5 to 0x2C308E…E7bda79c385853.220888 USDT From 0xF8A868…ad2A07b0 to 0xAa3C4A…6209F37397730 USDC From 0x471Ea6…f9f71dE8 to 0x754F96…45AE344d55398.82229 USDC From 0x129c17…800B3Ea4 to 0x060d93…E6D49BE523199.633459 USDT From 0x6fA1FE…D17c0cbd to 0xaF1964…Fd4a844E3000 USDT From 0xEE732D…2791C85c to 0xf521b0…6687bbE017105 USDT From 0xa3Bf57…C8C31eaF to 0x5FDA3A…1bE56af288458.1 USDC From 0xd4A3dD…735b651F to 0x5DA079…1BB4aCfc100000 USDT From 0x625fe7…f5226c9f to 0xC6807d…4E3Ae26F48500 USDT From 0x38fE8F…45d343D1 to 0xe1abeF…aed406C014 ETH From 0xc072Ea…3F7Eb0Af to 0x52A784…f6b9FA9820000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000535187132633556 eth 0.000535187132633556 ETH
0xeb8140…bbb8dacd	22826104	Tue, Jul 1, 2025 6:13 PM	0x40f7af…0374b629	From 0x63350B…f6031a80 to 0x90d21D…87C47BA710000 USDT From 0x4cb06e…fc0cF7C6 to 0xd70841…6C3f7127499900 USDC From 0xED90Ec…80f6fdb1 to 0x327195…62988284150000 USDT From 0xB212C0…63e69fD1 to 0xEc86dB…4Bd5491d12000 USDT From 0xDc9281…0528384D to 0xB3a998…b68f105238.64065791631275 ETH From 0xbC5046…B39EEe9A to 0xf8dAc1…9257b1FE0.5 ETH From 0x3bC2Ad…b6e99031 to 0x67fe85…Aa636f3211048.8 USDC From 0x075314…C11B4485 to 0xab9631…ABaaf0A313359.3305 USDT From 0x8Fa4EE…34D4ac6F to 0x3f8018…CC5b72DE520000 USDC From 0x01f5d8…60514954 to 0xD4F39B…cE73975C0.00041531538251252 ETH From 0xeCAeff…ECD52249 to 0x34F416…39Aa944b87956 USDC From 0xE216e7…7ffC7f7C to 0x70D3fa…628e625D11900 USDC From 0x331853…aeDc735a to 0x48170E…1051D05A805.0013435192299 DAI From 0xd989b8…0D1aff3F to 0x6c48CC…d4ac8b8D1677534.683366 USDC From 0x81597c…9145020f to 0xb0Aab9…6c6364Ba200000 USDT From 0xe091ac…4C9D6Ea8 to 0x1963c8…1D03cfd52104.483 ERC20 From 0xFdfdcA…8cFA4001 to 0xFF3D32…eA76DDf943.48940769897811 ETH From 0x8CfAf0…c5E8da5b to 0x7A70e5…38a0d19d2000600.013859 USDC From 0xc072Ea…3F7Eb0Af to 0xA9342C…FAF9C6C620000 USDT From 0xFA1383…00a1F4AA to 0x429b53…ef376d625 USDC From 0x3f032A…fC602978 to 0x1623d2…1d0bf9477000 USDT From 0x796e7C…26496d77 to 0x896311…a426134b4.613437762229148 ETH From 0xF53b05…f8FC7c06 to 0xAeb76d…3C9E150d0 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a607179195592.568452 USDT From 0xCb3C56…ABd836A9 to 0x1DF8B7…13EAE1d449000 USDC From 0x239EB3…FaFc2164 to 0xDb1556…a7Da1C0d16396 USDT From 0xEC866A…13D5491D to 0xfFce0e…6064dF8028 USDT From 0x8CE9d1…66dCa8BD to 0xC1283D…5B27100E50000 USDT From 0x22315B…6D51908b to 0xDBA1Db…03c4caf763000 USDT From 0x24bEBE…6d9cDAA0 to 0x3488E4…3ccf313e0.6049275908218233 ETH From 0xd12B2b…a593e7bE to 0x7735F3…0970cFb571563 USDT From 0xBC111d…eE970996 to 0x8E5532…a0924aC40.8529223923030964 ETH From 0x75fcb9…54456E99 to 0xbc9B52…6A48C91297459.06095 USDT From 0x29FE5D…1c2Dc409 to 0xC7B81E…64157Da6999.745065 USDT From 0xcB3E06…0281Ba97 to 0xC26DC0…3a3bA90b10.33415116272569 ETH From 0x2CB948…6D75F310 to 0x55923c…448f90dd49900 USDT From 0x4eE0EF…01598A0B to 0x28C01b…096Fb412245500 USDT From 0xbb9D78…b6ECeD49 to 0xfE18d4…b006A9620.4284890931478173 ETH From 0x5179fd…d632a6b1 to 0x4eebeF…67598a0b26250 USDT From 0x231864…2746BE9B to 0xAeC014…323872dc23.54 STETH From 0xc52A11…f1e6411E to 0x1F48bE…2720899B700000 USDC From 0xBb7aA1…4595BbF3 to 0x878B26…93E585709 ETH From 0x9B9545…A8BB5d0C to 0x9B9628…319DBaE810070.684966 USDT From 0x9CE1B7…dC4536e7 to 0x8D29Db…C2e05f0E1000.160025 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000690539684660785 eth 0.000690539684660785 ETH
0xb0158d…159662a7	22824837	Tue, Jul 1, 2025 1:58 PM	0x40f7af…0374b629	From 0x5fE1fd…817Ab6cF to 0x1700fd…76A3619f4750.95019 USDC From 0x7d4665…11D4b0C8 to 0x94A87B…E95848002.037430793207465 ETH From 0x8FcBd5…0f4A4a8F to 0x8FcBd5…0f4A4a8F224310.00000000003 ERC20 From 0x810B39…11FD5A1a to 0xc1660F…E510ac8B12713.7041 USDC From 0x92785A…3E184ba1 to 0x9af304…113Ef29D130000 USDT From 0x54fe3E…EaCAB983 to 0xa4D64B…805D452927490 USDT From 0x8726a0…4474Af4D to 0x2d9543…DFCc4C2E122652.141808 USDT From 0xd05026…Def286a5 to 0x5699B4…a82AaaBa3650 USDT From 0x38d3dE…59DBa5F6 to 0x3e0d56…0eCAcB20100000 USDC From 0xA508A2…52236406 to 0x8C46a9…bed359E9100000 USDC From 0xA508A2…52236406 to 0x8C46a9…bed359E9310000 USDT From 0xB66B21…c0D4fB26 to 0x712C99…957D43Af500110 USDT From 0x190ea9…9AD7f7f0 to 0xaD09e0…fC7E54C8500 USDC From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68041000 USDT From 0x9c216c…54207BEC to 0x7f6d50…E75D27eB160 LINK From 0xf02f43…Fc0f065b to 0xec7e99…DA4f8aD070770 USDT From 0x20Bd05…1cFF6779 to 0x54F8d5…e75ca1231750 USDT From 0x0A0eAd…87C4f49F to 0x8F19F0…58Fe52054.63207922 ETH From 0xC43B05…83ea7063 to 0x2fDdF5…eE9172C098428 USDC From 0x148BC0…616f7b65 to 0x06F3b8…eD384d2c100000 USDC From 0x434568…79116BE4 to 0x434568…79116BE4181250 ERC20 From 0x180c61…63F2a71d to 0xBd4936…9DfEA38D1.4038 ETH From 0xD12d3D…cf59D8aE to 0x971f80…686B36487000 USDT From 0xaf7cd2…416C4062 to 0xAf74Af…e16C40622.539586872336956 ETH From 0xfCac88…03c6A0c1 to 0x333561…aDAf19020.450919 ETH From 0x3E30dA…1553F12B to 0x42A85a…0d9EebD51771.703024 USDC From 0x5E7152…7ae2bEc8 to 0xe34C4c…3dBD0A8F1000 USDT From 0xBe8179…62005466 to 0xa0257e…56E75b222350 USDC From 0x36c9a9…A8085c4B to 0xda098e…68c6dfA1500.050005 USDC From 0x3f032A…fC602978 to 0x1623d2…1d0bf9477000 USDT From 0xEa186D…a8683dfC to 0x779843…D7cC75bE15000 USDT From 0x5C7b45…41c5F40a to 0xB32A74…479E740f0.005017030870520861 ETH From 0xC20C1b…c119d753 to 0x124a2C…7CB5C51A34914.72 USDC From 0xC3Cf9B…ADcAAaC2 to 0xbB52b8…67f1d83112666.005457 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000890781022806098 eth 0.000890781022806098 ETH
0x9f0b2c…b8bd23eb	22824386	Tue, Jul 1, 2025 12:27 PM	0x40f7af…0374b629	From 0x5F9978…B0969bA3 to 0x7B98D7…4e0A1F4425000 USDT From 0x847708…1772F5E3 to 0x41920b…247322e91050 USDC From 0x246932…Ab2be8a3 to 0x5e3f9C…5d0344f067.7 ETH From 0x0fdB0D…Ab7eBbF6 to 0x4bD3a0…207D522D915 USDT From 0x5e259b…fD904304 to 0x7fC5e6…371e1107500000 USDT From 0xfC4Bb1…8527e294 to 0x0D0643…D5DBC3c4200 USDT From 0xd865df…d0bE24B0 to 0x76869b…9B1b4a9b150000 USDC From 0x31663C…5D06c69E to 0x9BAA12…FEA430C950 USDC From 0x1A8Ce7…5B0f7aA0 to 0xCAc152…0032DD858703.33957 USDT From 0xc3Dc70…Fa8e4E82 to 0xc2F0D1…809bBdB611538.376307 USDT From 0x1c0c0f…8227859C to 0xCcb1EE…713f48de3200 ETH From 0x00cA7b…888E72C6 to 0xf55C25…10E22C1952471 USDC From 0x9563C1…463e6355 to 0xBD292b…D3040FAe2.82 ETH From 0x4a0bDC…e25AC6Be to 0xA3b279…99FA520e7417.461815012263 ETH From 0x0527fb…b74c5a47 to 0xc35d5c…735b4b9394219.532571 USDC From 0x762789…681ac71e to 0xa294A1…5C9c4ff550000 USDC From 0xA6EF8f…39484B61 to 0x38D651…da3A979a200000 USDC From 0x1A2b8e…C1164951 to 0xFe8986…3d349c531164.773975 USDT From 0x562701…4f0E9487 to 0xdEb2c5…BeC85C4820095 USDT From 0x1ecb98…8712FB3c to 0x2cda4D…30084dd76916.674992 USDC From 0xb82C1d…70E6C577 to 0x7dC5AD…4cB18c89200000.001001 USDC From 0x014626…E7FaafA7 to 0xF78FBB…173c59FF550000 USDT From 0x370Cb4…f5B00641 to 0xaC7b25…1E038361499.93344 USDT From 0x419D8F…362bb453 to 0x145f7F…1187562e6090 USDT From 0xf62363…914b4EC1 to 0x3F4532…B878734472 USDC From 0x54E75f…E15b9C01 to 0x867ADC…406F8aA330495.458765 USDT From 0xa9e3FA…dD083658 to 0xCDA289…3eBce7805.162929647496231 ETH From 0xFc05Eb…6c120898 to 0x3f250C…c95Fc81d1 USDC From 0xa4D4Cb…68e3B778 to 0x048299…b514E0485001229.967539 USDC From 0x857CE6…63b8c5ED to 0x6003a1…a75Bb91670000 USDT From 0xCC261a…FD892Bda to 0x82f77D…2Ee214f45025 USDT From 0x3A5BBE…1E0374Fc to 0xb8b8fD…D843f6DB55 USDT From 0x52B042…485793bE to 0x649e1B…833431F44 ETH From 0xf8CFB4…f7d2645d to 0x3BB41C…0D8f29aB0.39126687083280903 ETH From 0x017586…A716E099 to 0xE42Ba8…58E995f34523 USDC From 0x76D23e…15Df27d6 to 0xe128B9…f22325392434 USDC From 0xA71898…189fe504 to 0x5E597D…D2F3C80952634.691615 USDT From 0x7D9117…7F780299 to 0x7D9117…7F780299318607.98254442454 ERC20 From 0x9c68De…aa963F58 to 0x0a9cC0…7649a0C674990.21523 USDC From 0x2C33ce…B9739B56 to 0xDD3935…Dcb3cEee160 USDT From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d9859148.1729 USDT From 0xfb7BFB…ae163926 to 0x0cd0f3…61577858103951 USDC From 0xC6a365…e2dAAE45 to 0xE8d085…F3259380103982 USDC From 0xB2f663…a3746102 to 0xa2d0b3…B0FaCEC21.163355093640859 ETH From 0x3f032A…fC602978 to 0x1623d2…1d0bf9477000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000659940093959204 eth 0.000659940093959204 ETH
0x315bcb…1bfcec06	22824173	Tue, Jul 1, 2025 11:44 AM	0x40f7af…0374b629	From 0x2b26Af…488fDEdC to 0x68A973…63a9197470.0265641779744 ETH From 0xB1AA54…99ae8850 to 0x28879A…94925B2050000 USDC From 0xC44CdC…f1d04641 to 0xaBE396…462CB2Db5604 USDT From 0x686C57…31CA6195 to 0xD06Bd3…712D4689100 USDT From 0x7C0264…3BeDE4BE to 0xcf7b89…02D0215230.53 ETH From 0x442cfb…206308d9 to 0xb45719…0DCb96cA300000 USDC From 0x57F69d…4EAa45F5 to 0x57f67f…9AAA45f52.650001358e-8 ERC20 From 0x12c88c…4D4dC306 to 0x5aCd63…b5e5EC140.00435588 WBTC From 0xd7F19E…85Cd396d to 0x33bFF2…39f275e11500 USDC From 0x73264f…753abA42 to 0x9fB254…Bd77e07D20000 DAI From 0x31774a…d43c2275 to 0x3173E7…8B3C2275399902.993995 USDC From 0xd80fa0…7Bf72245 to 0x030A16…5f81dABe100000.031312 USDT From 0x95d6b8…aDF42f94 to 0x544395…0741961d600000 USDC From 0x3f032A…fC602978 to 0x1623d2…1d0bf9477000 USDT From 0xe48Cf7…bD73CC96 to 0xd14b4D…EA00ef1440.577334312599 ETH From 0xEC7A4D…D34F8AD0 to 0x018b44…1426291098453 USDT From 0xC3Cf9B…ADcAAaC2 to 0xbB52b8…67f1d83112666.005457 USDC From 0xF04af9…dD596cBd to 0x913e23…9BFBCDe12000 USDT From 0x41D76a…6e53b62B to 0x877b43…b6ebD2EB90000 USDC From 0x1189Df…b8EB667f to 0x771d62…70589A9246900 USDT From 0x0C909a…F5945deF to 0xd77242…834054CF800 USDC From 0x9492e1…94CDB190 to 0xC0b123…940074f50.04798849836074977 ETH From 0x165466…675139ab to 0x24Ee43…cD5CD25E15000 USDC From 0x25ab27…b5b67827 to 0xC4754a…a0B193930 USDT From 0x8D58Cd…042cBF73 to 0x21b199…E4884CAF1.007310687745898 ETH From 0xd5b636…843C4a1a to 0x31A2E0…00EE36FD750 USDC From 0x124dF4…90D01AeC to 0x1243C3…aBD01aEC101000 ERC20 From 0x23baa3…e1B2397a to 0x792049…Cc5ff756200000 USDC From 0xf9278E…6ca85576 to 0x49d78b…1Ceeb7571749.843155 USDT From 0xc90183…EA5b328c to 0x79176A…2a3CCc6180000 USDT From 0xfb6910…92e9ff33 to 0x50FD37…2Dc4eAD4200000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000190876915457714 eth 0.000190876915457714 ETH
0x15c0b1…24fe27e1	22823484	Tue, Jul 1, 2025 9:26 AM	0x40f7af…0374b629	From 0xc6e037…c80C332f to 0xb89A36…7ef1160F8499 USDT From 0xF34598…aC74aA1D to 0xf342A3…ed74aA1D0.194 ETH From 0xBd1dD7…061bDD6b to 0xa3e6Aa…aa5F8A59517.8793659884591 ETH From 0xf7807C…980C735e to 0xd97173…aA31d2112000 USDC From 0x5fa55f…9Ee2B383 to 0x5E4784…d048845d500000 USDT From 0x24A725…640595eA to 0x06a6F8…2862e5AB700000 USDT From 0x323Ad9…BC18ff21 to 0x43e2Bb…fE42eAe41.049982860458497 ETH From 0x1c6e27…Ee160eA4 to 0xAbE23b…E13f12DB0 USDT From 0xEbAe31…B55e7bD3 to 0xb41F6F…D372B96210500 USDC From 0x4Ff723…a23d3014 to 0x00bB62…b6F5be377500 USDC From 0x9593De…EF5D9E64 to 0x63B117…5f79BF9b200000 USDC From 0xE56C3B…5Cf135c7 to 0xe56B20…4dF135c72.9579457117570263 ERC20 From 0x8Fc30a…8C8FEF4C to 0x527139…98EDaE8B2.373932617700083 ETH From 0x90f52D…B29219bc to 0x53C032…cE0503B510121.55921 USDT From 0x750ebc…D5AfFF69 to 0xA4F854…33d890A616560 USDC From 0x0c1656…DA82650A to 0x9d2D82…8E1CB899622000 USDC From 0xAc3c84…9dAC8421 to 0x8d6f08…40da04d314380 USDT From 0x779061…D9d9aeCA to 0xFd30a1…6c9B1EFE2677.93 USDT From 0xDfC902…65928271 to 0x1a0d2F…f179cF500.3745102045408573 ERC20 From 0x7Fd7cf…fa8696aa to 0xF1b6d5…969836793000 USDT From 0x13587C…E546657d to 0x5cFC76…B25386671000 USDC From 0x0744F2…61058463 to 0x61C319…1Cdbb5Ba49996.240404 USDT From 0x5BA131…cA8bBDFc to 0xa9F797…c1AA2F5A7638.88 USDC From 0x85B0e9…b20bcfBF to 0x6B5D3D…4eBb1B71176393.209454 USDC From 0x0101a9…633D8966 to 0x1ec442…530e52f4150000 USDC From 0xe0c5f3…37b106b4 to 0x9F4174…49950A59100 ETH From 0xCD3de9…5475fF5b to 0x41fcDd…7289674b0 ERC20 From 0x3f032A…fC602978 to 0x1623d2…1d0bf94715000 USDT From 0x30B2b2…969d6b5A to 0x586a91…e36E46351833.099929 USDC From 0x72dc58…BBE1289C to 0x231fFC…56Ca529990000 USDC From 0x960b9f…428e21E0 to 0xC77568…9C2237f545400.72 USDT From 0x7f1F13…ae2CC404 to 0x70F917…Fd7aAc5E1.229965903467432 ETH From 0xEA8835…2bA2960c to 0x5cA8aC…47231693500000.004374 USDC From 0x520Bf7…1a872fd9 to 0xAeb975…FD5324825422.95 USDT From 0xBFa3A4…81A6f3C6 to 0x9e2E36…7Bc1381F3.797 ETH From 0x8f05c1…7B1526CD to 0x948643…d00155A8113252 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000166840502470607 eth 0.000166840502470607 ETH
0xdf1faf…d3f480c9	22823256	Tue, Jul 1, 2025 8:40 AM	0x40f7af…0374b629	From 0x35c042…1887eF97 to 0xe2F3B3…28C314cF557.7 USDT From 0x396567…DE9e91C9 to 0xea0133…a951709e820 USDC From 0x219bbD…6c861a6f to 0x9d6584…0221Ff163090.589902931 ETH From 0x62F7A8…8444208a to 0xB1623e…f404338b42718 USDT From 0xe096AC…D4c193ef to 0x99e4AE…Dd26eabA25.064858378917222 ETH From 0xF9C145…1C0a39a8 to 0xe349fe…e3B764de27133.38 USDT From 0x430483…bFfF780f to 0x871dF3…6266D53B101000 USDC From 0xe74E89…F7c24d3C to 0x727684…5F61861d3000 USDT From 0x633720…27D9f50D to 0x37F182…84c5dCb1100 USDC From 0x26A416…C9c53a33 to 0xCbAAD7…6Ea533A71.394898388074208 ETH From 0x9d0b77…9512054b to 0x290995…01Bd551650443.95 USDT From 0xb3fcc2…3712E024 to 0x27feFc…34f249Ef22388 USDC From 0x45985e…64A29CA6 to 0xfc05CE…9008BAcC20000 USDC From 0x453beF…c706787d to 0x3Ac02F…104B14E94.650292937008438 ETH From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a10.14 ETH From 0x03E644…8dB7AA56 to 0xBAa27D…C5fA95e0250000.8 USDT From 0x9cc3d8…53E1C7B0 to 0x0221aA…54dC77021460 USDT From 0xF22a46…09caE4fC to 0x337B6d…F05596d91.591862728531894 ETH From 0x373109…1b1587f9 to 0xEb941D…c91943dd44764.62 USDT From 0x520Bf7…1a872fd9 to 0x2d0027…f1DC72252048.68 USDT From 0xB005f3…9Db6066F to 0xB0035d…33b6066F2.885e-9 ERC20 From 0x3f032A…fC602978 to 0x1623d2…1d0bf9477000 USDT From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1100000 USDC From 0x409df7…7c70C831 to 0x4A17eA…39259a681.0097354100324931 ETH From 0x57D25F…5B3C8951 to 0x4BD392…E047bD17234 ETH From 0xcC624a…CE433521 to 0xcc6438…274335211e-7 ERC20 From 0x311625…e6c65685 to 0xbaBDB7…dbeca11f2000000 USDC From 0xB24559…90427EEa to 0xbea72E…cc21055a266.24722379807275 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000136442674018992 eth 0.000136442674018992 ETH
0xeb9469…71eed0de	22823230	Tue, Jul 1, 2025 8:35 AM	0x40f7af…0374b629	From 0xe91061…988Cc080 to 0x8864BC…745A967A2505 USDC From 0xC0B321…d34D4f55 to 0xd67A15…e63895a21021989.986873 USDT From 0xe364e0…F4ee74FB to 0xe81b0C…80b471281976 USDC From 0x4cd5B3…2aa4E1Aa to 0x33e3eC…11747ee91190000 USDT From 0xECbCAB…26D114dB to 0x62e773…9d9360573801.1403 USDC From 0x252251…6aA7f123 to 0x25272e…17a7F12319891.394868 USDT From 0x233B3c…AEcE98C0 to 0xFA073a…08251f7d159750 USDT From 0x964e9c…b3a926e0 to 0x918CBC…0FE70165162 USDT From 0xF21A71…F97bE6eB to 0x205F79…4bE0a6d917500 USDT From 0xBa6e58…f56be44D to 0x2A3729…fe40958D30 ETH From 0x49Ebc7…53431dfa to 0x95A57f…3371FE161050.25 USDT From 0x7Cb35B…Da545F4a to 0x7cB303…0a545F4A11.02591897 ERC20 From 0x67738a…C3489238 to 0xcD8cEa…DB34280F2000 USDT From 0x0a7CbC…3323b213 to 0xd176FD…1763a1a030000 USDT From 0xCD3de9…5475fF5b to 0x41Fe6E…f4d2674B0 ERC20 From 0xc6580F…0DDC3eD6 to 0x11Ef92…516b5E35650 USDC From 0xdEE623…5270926b to 0xa1034C…41425c151250000 USDC From 0xb9593f…d77AEeeA to 0x3D0276…57F09E3a74.166245 USDT From 0x23b8F9…37f92466 to 0x8ba65C…eCa7159474695.029005 USDT From 0xd7F19E…85Cd396d to 0x33bFF2…39f275e11100 USDC From 0x3d6460…AC4fc721 to 0xD2D296…5a439c54130000 USDT From 0xC75Ef9…5AB1F143 to 0x824d24…4779b0dA10000.011199 USDT From 0xC050B1…7237BD0c to 0x8bf9ad…eF532bd52000000 USDC From 0x326ff6…9469dA0E to 0x32684e…EC69Da0E0.001724 ERC20 From 0x3EeB02…6AbE6bF3 to 0xaDD9dD…99E60F5c10 USDT From 0xd9531F…08AB0014 to 0x5dc2D8…8FE545C9599.165 USDC From 0xc73d13…f00EE367 to 0x6beA47…aFf13a8c100 USDT From 0x8510F0…CcbBF471 to 0xa7A6e4…B672F8802020 USDC From 0xC43B05…83ea7063 to 0x2fDdF5…eE9172C098428 USDC From 0x520Bf7…1a872fd9 to 0xB221A7…5E1A62Bd875.84 USDT From 0xB4bd21…6563ed45 to 0xA0bc7F…A70Aed1A10500 USDT From 0xA8eAD9…58B473f6 to 0x8FCC04…3fFf17Bd59148.1704 USDT From 0x36De33…3480976F to 0x69287D…6BeAcC6E49996.072534 USDT From 0x3f032A…fC602978 to 0x1623d2…1d0bf9477000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000147328909628315 eth 0.000147328909628315 ETH
0xbc7f37…d5a676cd	22823097	Tue, Jul 1, 2025 8:08 AM	0x40f7af…0374b629	From 0xf2697d…A078Edc5 to 0x6Cb4ce…AcBB1d911000 USDT From 0x5DfF3A…fdA54B55 to 0x6052cF…c3655216113592 USDT From 0x2c2047…691F00c3 to 0x1cfb93…9825a93810000 USDT From 0x7CAD6b…80C35eD0 to 0x06f218…0884aE3F1.8365497079314457 ETH From 0x32FeFc…FE048056 to 0xe013aC…1aE08108111900 USDT From 0x637D23…DEaD7374 to 0x637A51…5Aad7374166563.88 USDT From 0x9c64a7…51F68C63 to 0x73Dea4…5988e10e4500 USDC From 0xf12FD9…b29A0BE5 to 0x8228AA…3ae6B95e10000 USDT From 0xB911F3…E2C13222 to 0x4CDC34…58e52a23219 ETH From 0xD6091D…E781Cd27 to 0xFb67ab…5DE00D372000 USDT From 0x110C59…83d8DA17 to 0xE87715…61B2288710000 USDC From 0x8c6d12…63dFbb76 to 0xDC613F…D00EfC231173.756257 USDT From 0x6D4131…c213B7ee to 0xe45b81…7b7386BB1975 USDC From 0xFf7aD5…f43D1ff3 to 0x1CBA16…430c18C220472.630201 USDC From 0xBCFEcC…8edbdCe6 to 0xB6A5fE…6a5327c30.5 ETH From 0x384132…48f92BF6 to 0x4C2437…188f86a5450000 USDT From 0xE97296…F79d5ebC to 0x5F3705…39A23360830 ETH From 0xfD922d…f31b9622 to 0x516a29…82f84AA1100 USDC From 0x3f032A…fC602978 to 0x1623d2…1d0bf9477000 USDT From 0x924b00…4b617512 to 0xB86D0e…218AC6d9499.91133 USDC From 0x8D9f7a…a92cCB45 to 0x5a395d…BD187Bf420000 USDC From 0x4D1550…4c09D6a8 to 0x96096e…718E21E03567 USDT From 0xa9120B…F7c38667 to 0xF372D1…068F24A7100502.51 USDT From 0x007176…28D28C4C to 0xf925d0…494c6ec45835 USDT From 0xB77479…098B2C82 to 0x18dF30…896c52C6650 USDC From 0x3Def9f…c9Fb7be5 to 0xDeDf7e…e183Ee2250000 USDT From 0x5CA1f7…5EbE8cdc to 0x30d26f…e7a105910.51795753 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000134102589178937 eth 0.000134102589178937 ETH
0x816d46…128c11b3	22823024	Tue, Jul 1, 2025 7:53 AM	0x40f7af…0374b629	From 0xb01007…0A4588a8 to 0x412558…3Bb000B30 USDT From 0x800651…8AC1ea6c to 0xFd4deF…344231152.471351217760943 ETH From 0xa225BE…2922292A to 0xeb42Bf…B0970Da230000 USDT From 0x1EC92C…5a0e52f4 to 0xE87C23…7E8aC06f50000 USDC From 0x81d533…e5BAe8c7 to 0x39B319…8e884A032210 USDT From 0x21EB9d…6ac8Bfc9 to 0x265B70…75Ea1c6C1e-8 LINK From 0xf9Dde5…A14109f1 to 0x07d79b…4b3D84241000 USDT From 0xD19736…eb779fE0 to 0xF096FA…AbCf1BdC2000 USDT From 0xe19FA8…99e10D31 to 0x6e3616…5122312e30557.3 USDT From 0x0545f8…C4fCD854 to 0xdF07f2…9594BB3b35.5 ETH From 0x31947d…98fd220D to 0x7303e3…44AE5293450000 USDT From 0x84112f…721dDa43 to 0xc228A5…970EdaAe0.1 ETH From 0x26d0f8…96Bc9d60 to 0x7A23DA…4380277D0.032 ETH From 0x21D2AC…49a036A2 to 0x0a085e…88B359665000 USDC From 0xC48549…f0Af5B24 to 0x106EcB…5334aA5036124.69375 USDT From 0xAafD6E…3883E338 to 0x212103…Ce04580896581.59 USDT From 0xF86382…D773864E to 0x0EeF3A…8a7fEcD63365 USDT From 0xB78eCe…3D0f64ED to 0xE43a3e…044e0FDC10000 USDT From 0x3f032A…fC602978 to 0x1623d2…1d0bf94715000 USDT From 0xae52d9…f9d50B72 to 0xD974CB…A0fAfA1D4800 USDC From 0x08a640…E277E7c9 to 0xe10E5c…E526278A50000 USDC From 0x3a57fF…aCCefbBf to 0x3891a4…bB02c2623000 USDT From 0xDf6336…E1E5F950 to 0xCb12Be…7e5E4323218.5 DAI From 0x1D8dF9…124229F7 to 0x4c0a96…9191e9c51200 ETH From 0x5305B0…Ceaaab21 to 0x4E21dc…352a1ae17000 USDT From 0xDA9320…8a62240F to 0xDEABBe…4cF881bA40000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.00009748220700233 eth 0.00009748220700233 ETH
0xb3e52c…46625404	22822976	Tue, Jul 1, 2025 7:43 AM	0x40f7af…0374b629	From 0x49194C…50eBa89A to 0x1D7783…d5Fd679730300 USDT From 0xB20C5C…f0e48997 to 0x9db357…3E515D9763439.17654 USDT From 0x0689f6…a8857755 to 0x6843e3…07264cA50.5207 ETH From 0xF293AD…47Fb0126 to 0x50E7A6…16fA356833953.014283 USDT From 0xc6d92b…70Bca2EF to 0x9f17b1…8a82D1A775350.146075 USDC From 0x7D3C9f…dD25c6Af to 0xfE0E8c…08DcbeA11800 USDT From 0x8aa6E4…eE2A429a to 0xdBC959…861D5786100000 USDT From 0xDCE38b…cF33b2b1 to 0xE20e9D…b440c2ea5705 USDC From 0x267Fb0…a8a519a4 to 0xccA81b…6a3d72091.049990130264012 ETH From 0x6564Af…49e016bF to 0xC41285…8178CE0b1e-8 LINK From 0x4f2263…2A9C1D5d to 0xDF2Cd9…Fc90A43e328.96 USDT From 0xa80C4e…3F3E0689 to 0x9e4A17…2D57546079000.00154 USDT From 0x8E623D…48EE3a9d to 0x300A2C…093a8a44439.005 USDT From 0x0c36C0…728FA801 to 0x9b0B05…a8133AE124.673995135055424 ETH From 0x56DF0b…cD914f0E to 0xdC096B…Aa721db10.03422168 ETH From 0x72Ef94…4799a9FC to 0x17b2F9…76D9B43C9.000110002143325 ETH From 0x9b2a99…9D337b93 to 0xb524d9…12FAe3311000 USDT From 0x645938…6F8dc2B0 to 0x9829B6…d5b276FA23225.14 USDC From 0x8F9CE5…C148Ba60 to 0xEE1d22…602893591.3 ETH From 0x49EBc3…325cF2C8 to 0x46D139…8900Fb0935000 USDT From 0x192Cce…8966fBaD to 0xe809B9…147a0d6a0 USDT From 0x1ed47b…32a4c26c to 0xdF4Ce9…e65A441489.9 ETH From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E41000000 USDT From 0x085442…05434c3d to 0x0E724C…5169C6B350 LINK From 0xcC82c3…a2dEBCbe to 0x304112…4B7a635473673 USDT From 0x598622…32A499D7 to 0x61613A…b758D68a0.005 DAI From 0x7c6C11…0De9bF70 to 0x645d1f…bca0A3360.001 LINK From 0xE5ef6E…26cf0480 to 0xA3c6d1…C401B65B120408.008075 USDT From 0x3158aF…003235fe to 0x7e6420…E20Dd49d0.6 ETH From 0xa225BE…2922292A to 0xeb42Bf…B0970Da230000 USDT From 0x60bc86…30902Dd1 to 0x95a4A8…0619D7931000 USDC From 0x36Ce9b…87309930 to 0x93e776…7E609e2923.489334884159376 ETH From 0xE97296…F79d5ebC to 0x794597…AF4a5706590 ETH From 0x140c10…13b51E16 to 0x4595Bb…93098e0E9950 USDT From 0x3f032A…fC602978 to 0x1623d2…1d0bf9477000 USDT From 0xDC01c0…D9be131c to 0x2418EA…74c9721830000 USDT From 0x9b2328…72C3bAc4 to 0x360040…5436e3c2289000 USDC From 0xB63A31…9aA1F49D to 0x39e65F…47c0936b10000 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000133628464313541 eth 0.000133628464313541 ETH
0xc0623d…373301e9	22822919	Tue, Jul 1, 2025 7:32 AM	0x40f7af…0374b629	From 0x584a49…BEac445D to 0x1E267e…5d1C6B14500 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c5284879 USDT From 0x63A34D…0dc05E37 to 0x06c072…2e9D00211250000 USDC From 0xC3023C…0956B718 to 0x63daa2…55a716D8100 DAI From 0xb56BA8…5a17075D to 0xfC736c…EbC36dc51350 USDT From 0x8d8242…6Dc28187 to 0x8CF1cE…b54D9fDA1230 USDT From 0xaDb3Ce…779eaF32 to 0xadbb92…A39EaF320.7306387352507929 ETH From 0xb20194…B44e052C to 0xa7eaD8…0AE3dbE3339959.857994 USDC From 0xf8889d…ea9835D8 to 0xa282Ca…3a693Eb3970 USDT From 0x216Ef2…df733Ee7 to 0xBDdAd4…6Edb0ECD49.9990000001 ETH From 0x25727a…a7F3265E to 0x4A84C6…3486c3730.3 ETH From 0xf5BfFC…A3610Bbc to 0x778c48…92dd5BB8785 USDC From 0x580924…19305145 to 0x6904E6…1Ec7C0c121486 DAI From 0xf386cE…C8674C4a to 0xABdF08…3B7227001 ETH From 0x1dAFF6…04D55dC6 to 0xcB473b…52FBb88D20000 USDT From 0x3f032A…fC602978 to 0x1623d2…1d0bf9477000 USDT From 0x5e751c…40B66813 to 0x5e7254…81b668135.02531322255044 ERC20 From 0x9f30FD…3F34ca78 to 0xAEB3D1…85aDA0CA2.365700557632569 ETH From 0x574A21…11Aa6674 to 0x5EcB0E…CC7dC22112.3 ETH From 0x09fB7D…Bf005e4C to 0x8120fd…97A75298102540 USDT From 0x7A8097…9bA65997 to 0xcC81f8…19BCe9f00.01219041427091164 ETH From 0x868614…928C1179 to 0x4dbc10…4926F70F0.34048 ETH From 0xaa5373…E25893FD to 0x23EEba…e00e1e687153.36 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.00012622502568195 eth 0.00012622502568195 ETH
0x777c6b…b1b36fcd	22822799	Tue, Jul 1, 2025 7:08 AM	0x40f7af…0374b629	From 0xE9F62e…4E70b08E to 0xD29fb2…99457F6E7500 USDC From 0xd2A3D3…5530BB5F to 0xb3e089…fd39862195471.762018 USDT From 0x26AD58…6C4Ed3C1 to 0x87B72D…c5CFE50F0.2816555036775206 ETH From 0x810B39…11FD5A1a to 0x982041…0793f98726.5 ETH From 0x7C0264…3BeDE4BE to 0xcf7b89…02D0215230.53 ETH From 0x3f032A…fC602978 to 0x1623d2…1d0bf9477000 USDT From 0xb6E778…8d6c9283 to 0xf85C8D…669c51A52929.32083445 ETH From 0xA39069…7331e6C4 to 0x4f0c68…308AC8D5199990 USDC From 0x2d7617…9df04adD to 0x6444E1…1Be3B810500 USDT From 0x892dE4…9D739271 to 0xF2E130…D65271884472.6584116419135 DAI From 0xE346F8…A841B41D to 0x233Ae9…513E6144900.145823 USDC From 0x017586…A716E099 to 0x129d22…133d27853000900.27 USDC From 0x85C697…4688d6F1 to 0x9e245d…B0431d0e90000 USDC From 0x90C10d…9B69dc8b to 0x5B8EE7…82421B4B30845.1573 USDT From 0xE9e12C…A34E7D85 to 0x8b2217…665E836525800 USDT From 0x33157B…72fda807 to 0xAD6e51…09c99D4E6000 USDC From 0x0DA14E…978bE525 to 0x0daa6a…328Be5256838760968 ERC20 From 0xCfA341…4e1c25CB to 0xcB51d5…3AB065f510000 USDC From 0x061B1E…d06F328D to 0x0Cb632…247A5EBa1.05 ETH From 0xFCd2cA…C71dd99d to 0x28e8db…C83a42101e-8 LINK From 0xCc0293…bA44b89B to 0xd34eCd…da4886fE1.285 ETH From 0x37805c…72f037E9 to 0x6e5225…1b56B4980.010113879385047134 ERC20 From 0x8Fd20D…0b93935B to 0x9017f8…5a01E736695503 USDT From 0x44708D…171698f2 to 0x82DD1F…CBB960DF3262.2 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.00008867575499112 eth 0.00008867575499112 ETH
0xfb604e…8e855f3f	22820678	Tue, Jul 1, 2025 12:00 AM	0x40f7af…0374b629	From 0xe34794…DA0f08AA to 0x5cCE17…7cC78C9A2.183314229210748 ETH From 0x95133c…E6a9C1d6 to 0x95120e…70A9C1d621.612779502266825 ERC20 From 0xB499fC…67333266 to 0x98D0cd…3b7474a150886.926781 USDC From 0x3C52f5…8e5DDE23 to 0xDB2c18…Ed4d53731 ETH From 0x048774…C0c0134b to 0x84Dc34…0Eab00B815073 USDT From 0x3BBA65…EDF820A8 to 0xfd885F…d541cDA90.07540968 ETH From 0x2D102F…6DBA9818 to 0x54A77d…6345D8164000.55 USDC From 0xb7374a…dd8563A5 to 0x398ACA…f7E96Cc619000 USDT From 0x168745…d7F414bD to 0x117DcD…6606F949250000 USDC From 0x15eaFE…8aCeb3Dc to 0x3E4B02…bf7b4a931.215473805013158 ETH From 0x1162BA…6114E2E6 to 0x3d04E7…21A23f480.1061 ETH From 0x6A3bAB…60CcCdF5 to 0x640333…4df6DD4C0.0373 ETH From 0x3f032A…fC602978 to 0x1623d2…1d0bf94710000 USDT From 0xC4F41F…Db966DCC to 0xA3AD7d…0FD617B5149989.385432 USDC From 0xdd195a…C621e990 to 0x1b5221…0e8815a310 USDC From 0xFd7096…B8afeFF0 to 0x7f0B82…3d2A0Ef510000 USDT From 0x6d76Ab…9C725eED to 0x4456D4…B3bebD9767069.965042 USDC From 0xEF90d9…A0aA266e to 0x80421B…11d438A6396.000821 USDC From 0x686322…6fe16611 to 0x6D72D0…9D5a66fA15000 USDT From 0xcb11bd…eCe0Ed6C to 0x367b30…Bf03943b3.9802076227616356 ETH From 0xB0b51f…86f58b6d to 0x29C821…37E015613097.519735 USDT From 0xe92B6E…0F4d5FaF to 0xC080e7…Ab17440b20677 USDT From 0x8adCB3…28A9a107 to 0xa63E3E…66f032f565000 USDT From 0x3401C8…8EACc33d to 0x5a6bb0…2F30A34e40788.01 USDT From 0xaF6ebF…CAeC09a4 to 0x8fb6bE…b5fcbF785500 USDT From 0x1319d0…4dE49DEd to 0x424C6F…C77D01e152390 USDT From 0x5B6Da3…f182aa87 to 0x53d95D…9C2f059B0 ERC20 From 0xbcCCD8…251Ad5f2 to 0x81f760…AB4E60Cd1680 USDC From 0x24D13b…A103BcfB to 0x4B6d32…A56297134000 USDC From 0x54d90f…06106310 to 0xb22c6c…aaaA91f459989.010658 USDT From 0x010698…00efCc90 to 0x19c8cE…3d35dbe0170000 USDT From 0x40FAd5…BF34aF40 to 0x1783ba…2B4B978C10000 USDT From 0x0085BA…85E42472 to 0xDae7c9…694016779300 USDT From 0x2EcE76…6f3077cf to 0x2c4FC0…c1A7e082100000 USDT From 0x58C204…fA15a76B to 0x16FDF2…b4082D301500 USDT From 0xD383A5…11Dae732 to 0x803335…238737C0150000 USDC From 0x89c711…e1761D61 to 0xDBAA0a…CC92A15D8.739847434473512 ETH From 0x828c16…9A043F74 to 0xf37115…86c240F925172 USDC From 0x6E4B54…fD99a9e6 to 0x5b5ecd…3D765B2376460 USDT From 0xa7d426…3D264a12 to 0x2b8ca9…05EC57572500 USDT From 0xB5f80b…361f87A6 to 0x32cD59…9788957D54990.562419 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.000175978193934608 eth 0.000175978193934608 ETH
0xffc713…c6337382	22820548	Mon, Jun 30, 2025 11:34 PM	0x40f7af…0374b629	From 0x05Fe6c…1b4DaD0C to 0xEf0c67…fF74d1a50.6806152762096936 ETH From 0x95F2E5…D282f5b5 to 0x414521…D5Fb5eCE30000 USDC From 0x62D04f…7F3D04fd to 0x18094d…5C320bEb0.15874060997414077 ETH From 0x957Ed2…f912d042 to 0x61CFEA…5E8f578938210 USDT From 0xd138E3…F7c6E8cA to 0xdE99a1…1Ab6154A4464 USDT From 0x86EA82…c03773B1 to 0xC776d6…748E5c760.04 ETH From 0xb93080…a22b837D to 0x56bFf6…50Ae13D918435.739129 USDT From 0x43F9d1…E17b33ea to 0x744B77…35E3ec4a15383.166892 USDT From 0xf9d58f…eB119c1B to 0x6EDE79…D9B28aC3100000 USDT From 0xa178B4…33660cE9 to 0x85a4a5…ebDF6D685300 USDT From 0xbf5112…328CB8E3 to 0xF1f4D5…Ea8C5Bc50.0258 ETH From 0x54FB3c…f5Bc51B2 to 0x7D1B40…7fe0E6F51500 USDT From 0xFf4BC3…4a9E3210 to 0x53E15e…E56e0B2D6666.67 USDC From 0xbcCCD8…251Ad5f2 to 0x09F57c…C87943763200 USDT From 0xe74723…0F39a66e to 0x721145…2c1Cad4E100000 USDT From 0xcF0dEF…098C84f4 to 0xB621A0…13a312E713705.821122 USDT From 0x0a4fed…8a3C1f96 to 0x72d655…A10E15067.5482259 ETH From 0xA0826d…30E95D7f to 0xF5F0e9…6c6A32b740 ETH From 0x499c5d…2b6663d6 to 0x7aB2fD…0eADCccF199988 USDT From 0x6AE3eA…B06973E6 to 0x4E0009…BBB45724199962 USDC From 0x1253D5…8DE5245D to 0x3640Bb…9b2f3d0712430.006179 USDT From 0xd4A564…2A6885Fd to 0x2049d7…1889dBE630538 USDT From 0x45b11a…29281a25 to 0x74A55d…594068284645.76 USDT From 0x6c7289…C6ce2de9 to 0x4f722d…F17c81F6562.455727 USDC From 0x087B4E…5384f022 to 0x375A12…963b40880.1392292 ETH From 0xc9Aa6f…A4C8972E to 0x414dF1…035F43dC0.0368 ETH From 0x0C3DFD…b42ef7cd to 0xf8C496…8D4Be36110 USDT From 0x3f032A…fC602978 to 0x1623d2…1d0bf94710000 USDT From 0x2409D2…014D8fE3 to 0xc7aB16…26dE03383.9859031623784085 ETH From 0x9ff979…c8e3087A to 0x736817…D6f1158149985.0045 USDT From 0x4b8C17…8439d051 to 0xEe5357…621e470D5100 USDT From 0x6100c6…Cb9Ab576 to 0x1B1fa1…3a953e534125.002298 USDT From 0x3C8c2A…36210e04 to 0x8953E2…Cde1C07311890.96318 USDT From 0xd2C07f…c957CA80 to 0x989A44…Be4d056E100000 USDT From 0x075fa7…3BCc4bB2 to 0x810892…D9599860750 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000182997163374947 eth 0.000182997163374947 ETH
0x0f0dd5…68e1b5d2	22820284	Mon, Jun 30, 2025 10:41 PM	0x40f7af…0374b629	From 0x15Db85…93e4E85E to 0x4d86fd…C811A89C3.34 ETH From 0xd74A64…798c45f2 to 0xCb0a7a…3A6362713.6439130412678318 ETH From 0x4FfAdb…8acb1C15 to 0x442E29…6df811c20.2 ETH From 0x22C03F…4ACB311a to 0xe6407B…8CCCEc7745 ETH From 0x482A3e…08158B9D to 0x44d6A1…995868e70.0081 ETH From 0x7a9e73…c3BDF987 to 0x6D5Ce0…2FA7777a1.5487520001 ETH From 0xFDf7Aa…B4800287 to 0x0F6ee8…CC6587093.945471700989221 ETH From 0x3f032A…fC602978 to 0x1623d2…1d0bf94710000 USDT From 0xbe857a…614A3C6e to 0x2952FF…Ea8a0E190.010225225597172906 ETH From 0xEBfD5c…4E31C668 to 0xD7F172…C04ad6a02.5050241455606748 ETH From 0x8543fc…6115C2aE to 0x78Acf3…8fDeBDAA6.81426128 ETH From 0xbfD38b…994D1C82 to 0x25d8De…a6257dAD0.8435759846107118 ETH From 0x19b004…E6f52628 to 0x440a88…D394394130 ETH From 0xcb08DB…A9636271 to 0x238e76…d1D9a6024.793650189765135 ETH From 0xF77F35…61312900 to 0xDcd62C…1CC92f4021.2 ETH From 0x22f27E…A0E712D0 to 0x135BE9…C15161590.99 ETH From 0xFC82B4…19BFB88b to 0xE28F79…d5A217B52700 ETH From 0x826161…dD3bF215 to 0x41eFFD…3d3AfC349.99995163255451 ETH From 0xb2D5F3…705Fe46d to 0xb2d37b…c35fE46d0.0091 ETH From 0x7D0099…d1CAa1F1 to 0x485bDd…B865BF733.5 ETH From 0x3CC29e…CCdc2bE5 to 0x6EF0d3…506AfA7D1.832654288734711 ETH From 0x01EB99…bD673127 to 0x6Ca876…4e6443FA0.021 ETH From 0x94462a…F738CFcA to 0xb88499…A263a91A1.153986314127222 ETH From 0x0259dF…08b7f623 to 0x3C6b68…b5F90f020.02227234624994432 ETH From 0x84a719…1a0AD029 to 0x3B4CB9…e899F8A11.4225 ETH From 0x41e78c…F20D038A to 0x1D2395…c71d689F115.3599525484753 ETH From 0x5812B5…C2443992 to 0x5d87D2…9d0323D50.2099122 ETH From 0x0F3F16…b8B72902 to 0xB1c660…0f53a0b728.692236544872912 ETH From 0x907f74…675Df79d to 0x2f23CF…08acD7F81.3710941856710144 ETH From 0xeE0c95…681Ff645 to 0xd6CAfD…0aFd808855435.62602 USDT From 0x8F2817…41c42429 to 0xf2EE9b…e59f0b1C1 ETH From 0xc617E8…262F2843 to 0x8E361C…38A0072C0.2 ETH From 0x26fC35…15670Ed7 to 0xc06c67…78Ce68841.2432857276662632 ETH From 0xF9DB37…71a78A22 to 0x524B04…dF6cFcaF2.154784200116449 ETH From 0x6191bc…F7BEc6A5 to 0x05Ac63…11F5ddF550 ETH From 0xD6C3aA…1cfD8088 to 0x638095…bE0DF8644.05972669919861 ETH From 0xE90823…963D8c4E to 0x789B8E…8729937d1.189355193704395 ETH From 0x3E0AFD…6FAc01A1 to 0xFd5DCA…3aD9424255098.922146 USDC From 0xbd56aE…A2d031A2 to 0xFed0B9…78FcA1ea1.60141 ETH From 0x1c6D37…70C02fac to 0x311266…4Fa8BF1810059.699953270327 ETH From 0xFc543d…FcC76492 to 0xFc8a20…2cBFb88B1975.63146 ETH From 0x03E486…52e469AC to 0xBbd493…29508B731.2210231816575217 ETH From 0x9442a5…93EeF00C to 0x5c0a21…39B736880.93674072030921 ETH From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e431.5070098384999464 ETH From 0x08aEe5…0F4AAD01 to 0x680a73…E3Ec5c2f67.4666850001 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000410809537733693 eth 0.000410809537733693 ETH
0x3b45fb…3e4fc41a	22816930	Mon, Jun 30, 2025 11:27 AM	0xa68f18…95AFd42F	From 0xB13c97…93d306ED to 0x883DF2…a8122A4e119929.858748 USDT From 0xd3F544…e85b795F to 0x754F8d…7E5219C90.01 ETH From 0xE7F388…1762E469 to 0x15B705…a4c482d81.10619348023569 ETH From 0x49C3D9…C815a8d9 to 0x1Fecbf…020cfA651500 USDC From 0x060FEe…0e631b3C to 0x2925A5…0a482bf3100 USDT From 0x2FBb4c…26a1BE23 to 0x18655f…a08fF2251225 USDC From 0xA3e8b2…F5Bb5BA9 to 0xee8D00…431055530.04747100258680197 ETH From 0xd2c744…0fd55B71 to 0xe3Fd9A…481439171989.896969 USDC From 0x27ed4b…b86bf8AA to 0x6C4749…86CC66e5498.45 USDT From 0x47013b…21Ed4feb to 0x1DE80f…362b4c140.907324987217413 ETH From 0x4F7A80…60e486f6 to 0x50f3aD…9e3b33391.15480122 ETH From 0xF78785…d48fECd7 to 0x4e78e8…71932412132650 USDT From 0xBffcd6…ed4861D2 to 0xfa8ABB…A5a59F26100 USDT From 0x8b8531…B3A2722E to 0x2062C5…a7582EB086246.67 USDC From 0x2dd761…17037dbC to 0xA2B511…cBF1A8629998.649167 USDT From 0x64B94c…39cA9122 to 0xb094d7…467b73970.04 ETH From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF11019864 USDC From 0xC36260…C220f0a0 to 0xd5d5A9…A5b45fE8200000 USDT From 0x3f032A…fC602978 to 0x1623d2…1d0bf94715000 USDT From 0x070A8b…01Ee3245 to 0xE62f12…386c64d510004.519267 USDC From 0x4D3e56…0882c9E2 to 0x6a8dcc…7337E6529384.25 USDT From 0x8E0e6F…b5760938 to 0x5fdDad…51F6Bd1E46500 USDC From 0x2EE4cD…CbceC593 to 0x62c588…0cFbC6690.745 ETH From 0x2Ba41F…653d5bAd to 0xD8811f…470b1A4D2.573546977017445 ETH From 0x6B4771…03dA6b42 to 0xa020a9…B8CEB066781.09 USDT From 0x6AA300…7BBBd89D to 0x1430f6…33fB55192000 USDT From 0x553e65…63d30E01 to 0xd3DbEe…329bd364339194.52 USDC From 0xFb780C…DC8AAC2f to 0x387Ac3…59528Af2700096 USDT From 0x86Ef72…2954f450 to 0xB06FaC…FeBA908B100000 USDT From 0x133fb1…A5243C5b to 0xca3f3b…04D7A9B81.7361671063456707 ETH From 0x328DcF…a0Ff6853 to 0x328dD3…50Ff68530.694 ERC20 From 0xd01F66…CFE90b07 to 0x520Cf1…5c96b27E10 USDT From 0x1C36a5…e4c4ba2C to 0x2B7063…3353D1881005 USDC From 0x8cCe24…Dd44Db3f to 0x2840BB…B8a41Be36 ETH From 0xb1273f…7EeeDD23 to 0xa5838B…5d37Cda50.21975531480050023 ETH From 0x303256…527F8456 to 0x7A7418…116062Ae0.02150807 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.000291306759941896 eth 0.000291306759941896 ETH
0xadbe74…74e8e668	22816922	Mon, Jun 30, 2025 11:25 AM	0xa68f18…95AFd42F	From 0xa6bD8a…236e610F to 0x7D78eC…7Eb3424564520.977339 USDC From 0x962F77…6E007F93 to 0x55Ab0F…71FA16CE1203.21187761647 LINK From 0xc2a606…63C0038C to 0x0F2647…5288C65f25000 USDC From 0x3b4FF6…5AC0A59e to 0xaBE396…462CB2Db2000 USDT From 0x40A9A2…cE0EF09A to 0x3174B8…4e67Ae2920000 USDT From 0xb25dC8…72Af9C20 to 0x977adA…eb421Be00 USDC From 0xb19Bbf…0Dd3b2a2 to 0xBeaCD3…f4146edA200000 USDT From 0x93dbB9…34F9d7E7 to 0x2ed4d4…7FA0e95C21960.798349 USDT From 0xaf1918…7881ca10 to 0x0A0D0a…A560Ee0F54950.005749 USDC From 0x79cD93…982F335B to 0xbfbeCA…7Ff8646199000 USDT From 0x29FD9E…AC593C9A to 0xa8B2B8…76a40de275000 USDT From 0x3f032A…fC602978 to 0x1623d2…1d0bf94715000 USDT From 0x3f873e…907E3FBa to 0x7a6dF1…0dC5F9D20.446631986987394 ETH From 0xdd891c…f5563fFf to 0xBd4b2A…96591CC115828.2724 USDC From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f67080 USDC From 0xC0CE0c…fB0374A2 to 0x1f8575…a72dba5729180.612465 USDT From 0xA7E82f…23E3dbe3 to 0x526301…7471f3981119924.762375 USDC From 0x3f4D07…A4AD93F1 to 0xE5CEe6…6CE9C2332400 USDC From 0xD16412…f79ec9c7 to 0x2E1e26…56CDAE451.2318182797602255 ETH From 0xE5AcDB…f3aEB48D to 0x9A4822…7dBAed1610000 USDC From 0xE9c1c5…1A45D4F1 to 0xE63472…659a10170.01 ETH From 0x3213a7…b443A6B6 to 0xD8EE34…Edb200752050 USDT From 0x09744f…A6aa0a5B to 0xe631e8…c5be920a230.49 USDT From 0x8e7586…3F90Cd21 to 0xa57158…F8AE5C1716439 USDT From 0x575c65…7EF90F17 to 0xdF8A03…fE9Ab927113955.7141 USDT From 0x257375…Be05834c to 0x793a7c…61B44C8c3.814047537234006 ETH From 0x03A7Ac…604986bc to 0x72C214…2f1bcc840.00408763897972531 ETH From 0x612B1B…0Bf77e4F to 0xB7c11E…550AD50C2282.91 USDT From 0x63b4c1…30817302 to 0xB3580D…40541BA83635.763761 USDT From 0xa33B22…277cE0ae to 0x6C64dE…722104934.3470287654500614 ETH From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c61 ETH From 0xE81AdF…0231eC82 to 0x37a21A…604B5EFC1.15 ETH From 0xB10996…74e2e917 to 0xb1028A…34E2e9172000000 USDC From 0x3f0fAB…56a99e6c to 0xCa00d8…764ea7015000 USDT From 0x1ccA05…54a943C7 to 0xb2e4E8…626c21B51 ETH From 0x4d7c41…54FFa115 to 0xe51045…a2b2bF2b68.46009212892778 ETH From 0x2C3E1F…34bEa79c to 0x2C3012…DdBea79c6.35e-7 ERC20 From 0x0c5617…45FfD3EF to 0x1A79C9…96CC0fD92.67488 ETH From 0x189eB8…5357Aa5b to 0x189aEc…a857AA5b29.61 ERC20 From 0x8a44B8…86bC6346 to 0x50E57b…9e4BED583816.11 USDC From 0xD14f57…30BBc91C to 0x3DEbEa…9825458b140319.791426 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.00030423795308991 eth 0.00030423795308991 ETH

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