Address 0x1B73819cC3848Aef384Cbc3C8Fc81cDA38D3Fc0D

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
0x47e8ba…a0ddbcfe	22889315	Thu, Jul 10, 2025 2:15 PM	0xDAC5FB…4Bb10Ca4	From 0xf29A32…7Ed3771f to 0x29d1C7…4f4278FC100000.741758 USDT From 0xA36bd0…4B93590f to 0xEdD53a…Ce37ABC83329 USDC From 0x7A039f…DB6cD0f7 to 0xF73517…Ab7132282 ETH From 0xc5e8Ce…2FF46b98 to 0x1B7381…38D3Fc0D529 USDC From 0x9fad2f…B158c1D7 to 0x0Eb4F0…4cf694470.00929 ETH From 0x623b4c…3dd74427 to 0x239cd9…9a50cbc00.019427 ETH From 0x6a9d2D…CC556aA4 to 0x67458d…9aed90675000 USDT From 0x2b0693…c769Aaf3 to 0xA16001…4928a4340.0254 ETH From 0x44Cdf4…64626327 to 0xaF19eD…6BF83f0A0.000258 ETH From 0x0C2803…fCeef132 to 0xcF3a65…f23CeFb583962.39 USDC From 0xC9870D…74fdc59B to 0x5EAfb8…bc49fe89240 DAI From 0x14a044…6eEa1B2f to 0x0E8b70…8FDD19c15000 USDC From 0x496E5B…Ae89f66b to 0x10De46…9C27A647162.82 USDT From 0xd36acD…3200969E to 0x6f3F7F…75D92D9a1720 USDC From 0xE9BCBB…84cAc30b to 0xBB5e2D…A09C80385110 USDT From 0xc8AE68…196Ff3E8 to 0xBcc3E3…8c5277cE0.18786892760658747 ETH From 0x3Fdbd5…028C2163 to 0xDe27a9…E15523bE101758.261011 USDT From 0xfCa598…2A96b35f to 0xC2FF9f…BD2C1A0D200 ETH From 0xD9bB6B…d501c8DA to 0x61c4c1…14C2435B190.34 USDT From 0x6d5a50…b1a92c77 to 0x950660…3607B5c02195 USDC From 0xa5551A…FE220cD1 to 0x059ABe…2739896321.389527751772185 ETH From 0x7C434c…77d6c2Ff to 0xcB50e7…E9F0D84F8243.012576 USDT From 0x3a98d7…3B6d119f to 0xCf12eb…5290a63720000 USDC From 0x528D55…98fFF9bA to 0x127115…b2CdFA9E0.929971015695146 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000699977352319699 eth 0.000699977352319699 ETH
0xfffed9…1bdcec90	22888300	Thu, Jul 10, 2025 10:51 AM	0xDAC5FB…4Bb10Ca4	From 0x9f5A8e…50D910FD to 0xB9Ca6A…495bc9815000 USDC From 0x1a4FF6…41e2D1F4 to 0x78d869…c4E1E3d364384.6 USDT From 0x1A65D5…f93122cD to 0x9b7C7e…7cDa34c80.5 ETH From 0xB2E8Fb…7B80BCa1 to 0xCcE16f…82E1E5560.2 ETH From 0xE917E6…F0f279fb to 0xc6710A…6473118B3000 USDC From 0x4A455A…A25e0FA6 to 0xdB137c…1c10314c2000 USDT From 0x14E33B…32e512a7 to 0x94EcCC…7732778b80000 USDT From 0x49B554…f414140f to 0xEd214C…7415Eebd1.043309650713573 ETH From 0x4C39Ed…78B2d367 to 0xBE921c…CE050fEf73.02244322903157 ETH From 0x708870…a8357f53 to 0x753660…6bb217799300 USDC From 0x03190E…a7B0EA3F to 0x3DCE4c…2e88efc25000 USDC From 0x64d7EC…52c2cB64 to 0x04760d…487B0d730.00222761 WBTC From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B274120.009625 USDT From 0xaA19dA…3547A92d to 0x5859e5…F1B5BbE42.261122470791493 ETH From 0x08aAD9…F1Fab51A to 0x4c331E…4fb2d3673.522005 ETH From 0x8d19aa…d702B213 to 0xb2E4AC…4580BCa11.18576845 ETH From 0x743f3a…555500AA to 0x54CdB0…958bA74992.92 ETH From 0xA90b11…4Aeef61F to 0x721145…2c1Cad4E227733.92134 USDT From 0xb4d9D6…ea35876E to 0x7Bface…36d31698349.86 USDT From 0x8FBCA4…Ca9ea42C to 0xb66A50…E8c53c592500 USDC From 0x89426c…795d0541 to 0xDbE0df…6Ef4ecab1900 USDT From 0xc5e8Ce…2FF46b98 to 0x1B7381…38D3Fc0D529 USDC From 0xd0054c…C107034E to 0xFa9f03…e95f080A3.129336674989577 ETH From 0x7bF5Ba…654301Cf to 0x4992f4…56bcF5012000000 USDT From 0x743f3a…555500AA to 0x6f95EA…3a4eC49C51.6 ETH From 0xC1B3E2…5a88a909 to 0xD00785…7107034e0.99901122356669 ETH	0x08fAc7…7BfEd8DF	0 eth 0 ETH	0.000302492690423 eth 0.000302492690423 ETH
0x48f00e…26cc6435	22880672	Wed, Jul 9, 2025 9:15 AM	0x3CCff6…2803e525	From 0xE9A196…95c275b5 to 0x47c24A…C3E1B7fb4.175523113949819 ETH From 0x73096e…E4281aee to 0xEeaA58…C03f59DB5163 USDT From 0x303964…5da68c82 to 0x16B491…64b2463b10 USDT From 0x08822A…cb1360e6 to 0x262257…805B36Ef20900 USDT From 0xc5e8Ce…2FF46b98 to 0x1B7381…38D3Fc0D529 USDC From 0x303964…5da68c82 to 0x16B491…64b2463b10 USDT From 0xF20A72…984F2b00 to 0xF2b866…d0ee4F2f15289.74 USDT From 0x777078…5E4A047b to 0x6eF95e…08871Fb350000 USDT From 0xF9C145…1C0a39a8 to 0x011c85…18B796D2550.6 USDT From 0x0d2614…017b0231 to 0x18e6aa…1f5dDB238425.01685 USDT From 0x89426c…795d0541 to 0xDbE0df…6Ef4ecab1900 USDT	0xfbcF41…9E5Eb5AA	0 eth 0 ETH	0.000074334191773116 eth 0.000074334191773116 ETH
0x164935…1210bd8d	22880666	Wed, Jul 9, 2025 9:14 AM	0x3CCff6…2803e525	From 0x14E33B…32e512a7 to 0x94EcCC…7732778b80000 USDT From 0x88567D…2574F382 to 0xcd13A0…8092E34C1662.244618 USDT From 0xaf6f6A…bC44d93d to 0x510156…9162934b0.505118 ETH From 0x6F2119…379677e5 to 0xC61Edc…ba2678261.433416772936441 ETH From 0xa4cea7…14bFb47F to 0x661499…5851942D4.537 ETH From 0xc5e8Ce…2FF46b98 to 0x1B7381…38D3Fc0D529 USDC From 0x23354B…f6aeeCE7 to 0x655B61…CDe166e00.9906765872811805 ETH From 0xEcF8B3…a3a1aDD9 to 0xf93b63…5c7A9bF72.553 ETH From 0x4c5B12…038e1dcE to 0xA4CD53…82bfB47F4.358819532935562 ETH From 0x17b66E…D117A5Ff to 0x460dc2…997b02Fa2 ETH From 0x6b3680…561610Cd to 0x3166D8…0f91F3A00.091 ETH From 0x4e37f5…7af0f30A to 0x99A30d…64170E823.1026874636104553 ETH From 0xC61c1D…56267826 to 0x13bD4c…6F12F5960.5 ETH From 0xF93467…C57A9bf7 to 0xB71106…69a164fb0.14786027692178946 ETH From 0xaF0AEa…34251f07 to 0x99CbEF…58f563F325.79737 USDC From 0x1a4FF6…41e2D1F4 to 0x78d869…c4E1E3d364384.6 USDT	0xfbcF41…9E5Eb5AA	0 eth 0 ETH	0.000077579230967859 eth 0.000077579230967859 ETH
0x18d80b…f9ad5d6f	22879525	Wed, Jul 9, 2025 5:24 AM	0x346b8B…785273E0	From 0xaE8BcB…b3CEb93C to 0x35e56b…190a29163000.002732 USDC From 0x836512…1B8fB29E to 0x2415Bc…A523425d8.242888394213061 ETH From 0x2e890C…8f5eEFF7 to 0x3c7e9f…a406AB68525 USDT From 0x127B8c…EF17Fd4d to 0x1E9353…94e5230419015 USDT From 0x3f6500…F72DF38D to 0xF9cA57…B00a39a822231 USDT From 0xfD98Dd…51bEA8ae to 0xD8704C…797DfD5E1668.233754 USDC From 0xFb6e18…fdC2aF1a to 0x77a18c…92db65151570 USDC From 0x51b79C…87b8fC3e to 0xdD1fDF…b7739eD249877 USDC From 0xCaC110…F336DE39 to 0x5dA9e1…6A99731D1300 USDT From 0x341Beb…E65d31b9 to 0x3974B2…3303b0B429888.88835 USDC From 0xa2BacF…A45A5a0b to 0x249283…B6Af1F2419739.679332 USDC From 0x91E6c9…19327aa8 to 0x9921EF…341a54d60.07664024494222285 ETH From 0x928b88…DDbcA97f to 0xb28f7c…D7289c1850000 USDC From 0xecB1b1…C833dD6d to 0x68B37F…7Be45941106 DAI From 0xD705dE…B979FF8C to 0xc771E6…8d48fAea221869.034583 USDT From 0x4aFfA4…a5ffd601 to 0x88Fe87…DD7A28EB9375 USDT From 0xc1eEaa…52c4C0F8 to 0x7fc637…7c658a2c49 ERC20 From 0xD81DdE…8B447401 to 0x18A68b…A55802FB300444.7959805285 DAI From 0x79E53D…5aD85FB3 to 0xa16889…01CBb10B6150 USDC From 0xF3263e…A531943E to 0xB68F8b…d289895B15916.949 USDT From 0xE38318…e1f2Df74 to 0x1B7381…38D3Fc0D9507.042253 USDT From 0xDbA87c…3f727eb7 to 0xF453a6…8c53873C611.9 USDC From 0x200aF1…D257c8Bb to 0x65116d…631f204910000 USDT	0xAd57e1…acE1A532	0 eth 0 ETH	0.000039245725953288 eth 0.000039245725953288 ETH
0xba6a51…71d68d5d	22877653	Tue, Jul 8, 2025 11:07 PM	0x346b8B…785273E0	From 0x3001A9…83c28Ebb to 0x74ac1e…33f8Fab654212.176332 USDT From 0x2fbF06…7760447D to 0x830aCA…7D7918a84.713598054055401 ETH From 0x5E3f16…006D8DeD to 0xC06d0e…7d055d4e2348.5 USDC From 0x40Cecb…2F8F51Fb to 0xdc720a…E0942b4B200 USDT From 0x58f7E2…B3355a5c to 0x442f04…f12e9F2f0.2267484105065805 ERC20 From 0x18383b…13F5FaaF to 0x774d5C…f482d08C1.088775995986237 ETH From 0x48a555…0f6180Db to 0x69Bded…E17939A63.38860829 ETH From 0x43b534…ccDBf17F to 0x67F4d8…3589c42D6000 USDT From 0x3e0d20…c5929A84 to 0xaD4E19…9F739e392008.9458 USDC From 0xc8a995…A0B5C612 to 0x86242C…6f8B2fE658880 USDT From 0xDDb83d…675707fE to 0x435629…2386E7b91003.40345182 DAI From 0x4D9DAC…28b4AFa5 to 0xC8c335…0261f8f41.1 ETH From 0x01B349…7405F892 to 0xc1E48A…2872c25d21353.34 USDT From 0x3760d9…E84963F6 to 0x1B7381…38D3Fc0D3400 USDC From 0x513423…4d1C3afc to 0x0D8bDe…9Fa3F9Ef1 ETH From 0xf483c8…90878CE9 to 0x3aB30D…2084015B1700 USDC From 0x065D08…Bb7437b8 to 0xdcF699…a943bdBE54141.28 USDC From 0x9b8dF4…6361bF3B to 0xeAfaBE…83f093c50 ERC20 From 0x3b5Cf7…7fE198D1 to 0x4C19cd…5D192Bca4.739277299145157 ETH From 0x2FC2F7…018f01A3 to 0x40F999…232Cd78c12.031573 ETH From 0x26e3dA…1372B510 to 0x5E9A4d…261740f91000 USDC From 0x49AbF2…99b1e10E to 0xbFDdC0…67AfE9Bc150000 USDC From 0x1E5a07…9d3FF671 to 0x0B9EBF…63489d4a12000 USDT From 0x9C334D…2Fe2f6B6 to 0xA7C690…516e62841779.511249 USDT	0xb904fd…419099D4	0 eth 0 ETH	0.000169581391598917 eth 0.000169581391598917 ETH
0x9d209d…b2494bfa	22875788	Tue, Jul 8, 2025 4:53 PM	0x520f57…32D803aB	From 0x03E15d…d11c6B59 to 0xf1335e…CA6b979a3000 DAI From 0x32B0BE…7dAe26b6 to 0x3E0A34…8A16Fc4853.44584032 LINK From 0xB7b9FD…3B7E6D74 to 0x4E9110…1Ab64B2A4133 USDT From 0xbe1BbB…b7ce22eC to 0xaEB72D…6a8827A6208141.614709 USDC From 0x6B63cd…60a77dcd to 0x011213…E6284D2B411.87293348 ERC20 From 0x01D51F…F06D146a to 0x231231…15d85900100 USDT From 0x258308…3e07699F to 0x25C5F0…CB2F8C472503.0574847175826 DAI From 0x9A1373…2A7685aB to 0x7db8a8…66416D9c281273 USDC From 0xB4a819…4f97BF3C to 0xfBC505…0300DAa620715.610684 USDT From 0xC19148…Cecf001e to 0x1e2201…a232ed294000000 USDT From 0x33B97b…8c173CC0 to 0xDB0eF0…5a5e90DF36.980939 USDT From 0xC69c42…16999C6f to 0x47C7b1…7c37DBdC0.01985115 ETH From 0x8Df2F2…6671f21E to 0x75AC77…e3Df347d5200 USDT From 0xE38318…e1f2Df74 to 0x1B7381…38D3Fc0D9507.042253 USDT From 0x429735…d5D308f4 to 0x112cef…9233102115.426060938331611 ETH From 0xBf05E7…F74e5F60 to 0x2d86c5…aF6bE54C17000 LINK From 0x294902…3E44495E to 0x1D379f…0d4BD652300002 USDC From 0xBf3AD4…28760619 to 0x5F1aA3…28fc18dB5000 USDT From 0x1a2f02…7dDDC829 to 0x2606b1…4B5D650415000 USDT From 0x06cabA…2b3a6714 to 0xfd424f…06949A8c7.981091158965739 ETH From 0x9Be32f…A0dcb057 to 0x5B78B7…eb6c75f90.271834332169298 ETH	0xd46868…9426D7Ee	0 eth 0 ETH	0.000239211998297856 eth 0.000239211998297856 ETH
0x6863d2…67c55d35	22875780	Tue, Jul 8, 2025 4:51 PM	0x520f57…32D803aB	From 0x752e59…7552acA5 to 0x6FD58f…51F044F812 ETH From 0x8e9F17…805b45De to 0x7bEaF8…f8DEec0F0.90942 ETH From 0xF58E62…E243Be26 to 0x0BA6f2…12a9cA2E0.39485425929289497 ETH From 0x1Bf03A…8E1C17CF to 0xF587e1…5743bE264.616876958899761 ETH From 0x018cD6…535B83eB to 0x19d393…8ECEc2c80.003 ETH From 0x6aeb33…C5DCBE0F to 0xAae385…17eb5Fb63.737 ETH From 0x256AC5…72A8e5cE to 0x54F20a…1e95462C43 ETH From 0xf95c74…81CF2BE9 to 0x4A4eA7…A46DD5920.15532995 ETH From 0x097Cd9…288924c0 to 0x1B57BD…418A8194666 USDC From 0xE38318…e1f2Df74 to 0x1B7381…38D3Fc0D9507.042253 USDT From 0x8755A0…92D83BE8 to 0xD8BB2e…8a536bdb3.17978447 ETH From 0xAAE23b…48EB5fb6 to 0x01EFC9…99c681B918.91399168150072 ETH From 0x4C39Ed…78B2d367 to 0x0185c6…9d5b83Eb9.479596009100456 ETH From 0x984a2E…F388D5FF to 0xc6E8fe…3183E1475.083552084971881 ETH From 0xBBE750…6CBc51D7 to 0x8bdfFA…950Bc49F20 LINK From 0x1fF4C3…714c4062 to 0xc1f294…e73315630.09981641970829548 ETH From 0x1e2A17…841fD771 to 0x846859…45cfEdBb1.55287 ETH	0xd46868…9426D7Ee	0 eth 0 ETH	0.000195752431050215 eth 0.000195752431050215 ETH
0xf55b9e…78878456	22873572	Tue, Jul 8, 2025 9:28 AM	0x520f57…32D803aB	From 0xEbcb74…B2fEBbb1 to 0x0f4366…306675e16000 USDC From 0xCd0a69…8758C29C to 0xdfE62d…e01aB4dF17952 USDC From 0x9E6a1b…F7ebdeFD to 0xF50b93…D328F0d65178 USDC From 0x0e742C…0Af40a99 to 0x4555e7…C4c503e88818 USDT From 0xa5A915…c431d412 to 0xD2c337…2c57ca807039 USDC From 0xdDdC9F…1f122e32 to 0x83eff1…9de64B9050000 USDT From 0x74ce81…C334F8BC to 0xA53E95…Bb88682212106 USDC From 0xdfaFcf…4B616FA4 to 0x457A35…7b36703B300000 USDC From 0xEe312A…64d06B90 to 0x74758A…2CDf93Df48.636086 ERC20 From 0x342879…6F7507dC to 0x3dCdaD…A75715a00.019616920771180386 ETH From 0x3C8314…7086d135 to 0xCa1375…E12AD51B25000 USDC From 0x602f4E…08c71DDc to 0xd5367E…e4E232585000 USDC From 0x8dAe53…a7e78c27 to 0xe53BB9…1aF7F15A70405.925362 USDC From 0x723573…e36857E7 to 0x422a26…BfFe5A4A70419.17136 USDC From 0x017586…A716E099 to 0xf6acd8…f205E2A712697.0732 USDC From 0x3760d9…E84963F6 to 0x1B7381…38D3Fc0D3400 USDC From 0xFFa309…d375766D to 0xEAd6E2…DC191fe64165.843401 USDC From 0x8CE62B…4dfcE98A to 0x0Bbf4a…C42076Fb16000 USDC From 0xcDaC38…CBbCE780 to 0x9388a6…042ad5A5174 ETH From 0xEB5Ff1…bfE4250F to 0xc671B2…e734c94312000 USDC From 0xBF5014…D8cE116d to 0x97b65c…4b4B5B71199700 USDC From 0xEcBdFF…33C71B14 to 0xB3Cd47…E4E5c761180 USDC From 0x24dC27…bAA99519 to 0x16cb61…74CB79705000 USDC From 0x8160F3…18257ecc to 0xb4356A…082fE6AB2200 USDC From 0x527A42…865e57c7 to 0xc2CE0b…c0Fe2A702347.379895 USDC From 0xE5a0fF…cE240f04 to 0x8c5df8…2331f12115000 USDC From 0xdFF09f…b4f6A56A to 0xEE18B6…5d67D4843.319878 ETH From 0x88b25b…c3Ce1665 to 0x845cEa…Cdb09a511585.32 USDC From 0x54E38C…5b77cd89 to 0x1ab2a1…2Ff7A2a38341.7141 USDC From 0xAeA4A0…0ba500e3 to 0x78052F…4ab32Ed155713 USDC From 0x2865C7…9D4E0F80 to 0x1eBA7e…5913461b4224 USDC From 0x0c5466…c7F268CB to 0xC8D991…90A8B7a425000 USDC From 0x242cAb…784eB9B8 to 0x5c5464…69C523dB999999 USDC From 0x28DC93…80840452 to 0xfe9C2A…dACd2C07126167.05 USDC From 0x0e858F…a9828BfF to 0x3aB28E…60cccAD96453.184379 USDC From 0x90bC1f…67cf2FdF to 0xC556bB…33c5226015000 USDC From 0x0996d2…1E2Fdb76 to 0x9050f7…2f0317E29876.61 USDC From 0x6CE081…E98fE059 to 0x0C4791…e14D7B3d35000 USDC From 0xb65e31…F1C1F34d to 0x591d73…55BfA8d72400.391264 USDC From 0xe763DD…3b450228 to 0x640B72…F8fA574411995.698599 USDC From 0x90667a…7523A737 to 0xB4dADC…ef91D05A167000 USDC From 0xC727fF…8e4BFE86 to 0x9256D7…3D26332f2137.7137 USDC From 0xEaC03A…86a0b4a2 to 0xdc0090…0683d08017000 USDC From 0x62171B…1607C51F to 0xF96C32…97329C022140.919151 USDC From 0x383E5D…3e45dbb6 to 0x087985…629Cf6F08000 USDC From 0x14678e…9eBe5DB9 to 0xd18CBC…028288693000 USDC From 0x3E2120…872C0E9f to 0xf9f752…043f76fa128293.53 USDC From 0x296173…4dBb15d5 to 0xc18390…2107e0C9151052.06 USDC From 0x1d65d7…89cdd5ad to 0x089b61…2BaA5B5614288.84 USDC From 0x111342…82a18615 to 0x09E94C…5Cf52D3C5000 USDC From 0x7ae849…5FaB2008 to 0x8328c1…be8005c99008.22 USDC From 0x17a64d…978133fb to 0xF5015C…4e8432E740000 USDC From 0x0b7A9b…cf102cA1 to 0xBd275F…C1F69AF83183 USDC From 0x090b3D…Ac8D4543 to 0x1c7531…3652b6592011 USDC	0x3ed452…f55F3174	0 eth 0 ETH	0.00019082126423255 eth 0.00019082126423255 ETH
0xb7eb8b…784bf284	22838692	Thu, Jul 3, 2025 12:26 PM	0x5ACD43…8d061259	From 0x9e3258…de96582d to 0x1B7381…38D3Fc0D300.797786 USDC From 0x885169…30Fb3a8c to 0x989F39…3a767D084500 USDC From 0x9Ca631…BCF09e8b to 0xb855B5…e2f6E92f0 ERC20 From 0x7212Ca…B19F5957 to 0x912c32…6BE6c5f610020 USDC From 0xd8F823…ce01bA17 to 0x2b83Fb…A393A8066149.89 USDC From 0x12206E…F3760dec to 0x40eD03…D63Da6454000 USDC From 0x375D07…792389c8 to 0x79F9A4…2fe5d2eA50 USDT From 0x4635f5…Ff188407 to 0x913E53…279966e49000 USDC From 0xB2BaF8…b7d08dda to 0xA420D3…B579f9370.00811767 ETH From 0xDd0881…Af9fD728 to 0x1a14Fa…B78a24240.45675 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.00010123498417074 eth 0.00010123498417074 ETH
0x27e095…f3ac0c89	22833679	Wed, Jul 2, 2025 7:39 PM	0xA3f6cC…FF9578d1	From 0x151D1E…dB5D5570 to 0x5A000c…035aa3Bb10000 USDT From 0x1193A4…180219EC to 0x400576…4479E94c2 ETH From 0x1C59ac…562cEE86 to 0xbae338…2b6cb25710213.825269 USDC From 0x08433A…e238908d to 0x91Cff2…dF8775Cc370628.31 USDC From 0x1DAC13…D6c5480F to 0x05F7D1…2F9454552000 USDT From 0x89e89A…69cb8174 to 0xc84F3e…045f0D4A20000 USDT From 0x10e737…c3070639 to 0x353C91…7a847afa9.160442e-9 ERC20 From 0xfD8F01…0F2A596F to 0xB68F8b…d289895B29549.6 USDC From 0x14D666…9FEe10a5 to 0x33E8aD…33dE4a3953996.47 USDT From 0x4bDa16…b01695Bb to 0x8b7AE1…10802a3d1250 USDC From 0x1d1792…22dfa269 to 0x7B1f50…E9A38695822 ETH From 0x0052ee…E74b1022 to 0x6f96C6…1AA1a987749925 USDC From 0x06dE12…E97a4dBd to 0x507795…02C4f01F4250 USDT From 0xC2D2eC…3A71d82F to 0x5C2704…ce3f6e0e4000 USDC From 0x7D0fb6…6B75E604 to 0x3026E4…942739ba320 USDT From 0x013621…f0b99aF4 to 0xC6a671…5913ec522.905029 ETH From 0x027869…07a38cDF to 0x2e318A…315f828D13.52 ETH From 0x1a8Bb8…57892439 to 0xF6c11A…2b7DD2ab2 ETH From 0x08ba42…bF0fbD25 to 0xF6B406…52c1D8360.0095628311336448 ERC20 From 0x027eB6…CA3bC1B5 to 0x448711…00f9835C200000 USDT From 0x09e446…e037ceD9 to 0xAefC14…d084ddE00.6111523073036775 ETH From 0x0DB10b…9781F6Af to 0x187061…e57014360.8122999635376574 ETH From 0x1EF04D…9a32f573 to 0xb9320F…2985541336937.97 USDC From 0x073e41…B8EB6fb1 to 0x04EB67…B8Fa267f15001.844264326184 DAI From 0x401C7b…5483d39D to 0x8f373A…30d01B3f1000 USDC From 0x663e12…C03B4525 to 0x5606A0…2d4d466d20000 USDT From 0x15B629…88Bbe6e0 to 0x1B7381…38D3Fc0D11482 USDC From 0x7c5B3f…DB28B66a to 0xff6F6A…4c7175ab2192 USDT From 0x1336a2…95DBD145 to 0xCf4B9F…C95FC33c3357 USDT From 0x0F21F0…942909aF to 0x11523C…5fe633180.05 ETH From 0x125E9e…13327df0 to 0xDCA36b…0f163FA30.01741258 ETH From 0x8D94B0…8BAfa04F to 0x30c32D…B4906A04380.570711 USDC From 0x034585…799bb4c5 to 0xe92532…908c2c4B50 USDC From 0x1Cf4c5…851360D7 to 0x91DC3b…0901FFb06.01840427175922 ETH	0x6305b8…686b095f	0 eth 0 ETH	0.000273566085578184 eth 0.000273566085578184 ETH
0xf25066…16142e93	22833433	Wed, Jul 2, 2025 6:49 PM	0xA3f6cC…FF9578d1	From 0x78C8c6…bc776641 to 0x21c989…8Dc8d5490.7179 ETH From 0x30f601…9f3D888D to 0x1c230B…E5130Fca507.1 USDC From 0x851ED1…7D79A83B to 0x511911…fADf7a0611775 USDC From 0x28A82D…7B426140 to 0xF57f28…CFd7EA8F199927.6 USDT From 0x08949D…5eB41521 to 0x074520…3bD68Af7130 ETH From 0x945884…1Dd07b65 to 0xDd39a0…014E1f620.04019357 ETH From 0x950050…d111583C to 0x3556D4…780CBA8c200000 USDC From 0x15B629…88Bbe6e0 to 0x1B7381…38D3Fc0D11482 USDC From 0xA0cA7C…36D806Aa to 0xFe3062…c29f15D50.07 ETH From 0xE81084…E0D39065 to 0x1d780F…3bCA62Ed200000 USDT From 0x6641DC…cDe698DF to 0xC21A36…E9befb4420.013709 USDT From 0xc429D9…0625612a to 0x10d29E…54a95DC5451.12 ERC20 From 0x41d688…3F6bdA21 to 0xbB09b9…BbdFB0041300 USDT From 0x0CaF47…4f15E0Ae to 0x0111e4…5b431082632965.836172 USDT From 0xe76347…83B6d562 to 0x98F4d3…dF8f50F655000 USDT From 0x891c31…32831fC3 to 0xbDDf9d…1aa3Ad6215778.9 USDT From 0xa51b10…A749d125 to 0xa9Df06…E41D3E4321376.5 USDC From 0xf32bEE…56fBC236 to 0xDb4a43…4ea2416D1.3903484900226533 ETH From 0xb6a248…14446058 to 0xb0eB87…5659dEFe24000 USDC From 0x96bc4A…c6e9C911 to 0xE4c9c4…E946423E1.3642671157054431 ETH From 0xC69388…A9Cfcde1 to 0x18aa3E…44B34ecF41.96462015926749 ETH From 0x28A8FC…93926140 to 0xF57f28…CFd7EA8F199927.6 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000306883873416909 eth 0.000306883873416909 ETH
0x1464c2…5c6f1021	22832876	Wed, Jul 2, 2025 4:57 PM	0xA3f6cC…FF9578d1	From 0x46569D…BD138BC3 to 0x55C362…6577725e75043.89 USDT From 0x1BC6C2…43ECCB87 to 0xAFE520…3AED05eD75000 USDT From 0xa26408…A997D623 to 0xE1811a…5ef17F0D51657.903 USDT From 0xff64dD…18fd79bE to 0x40f39B…eE5e43fA0.03701147569193662 ETH From 0x4f25eD…31eA0e75 to 0xdDc267…DbD7AACf0.000279196933696275 ETH From 0x15B629…88Bbe6e0 to 0x1B7381…38D3Fc0D11482 USDC From 0x3fdFe7…0782d1C6 to 0xB16f95…129af4BE17.217634353957564 ETH From 0x01168a…b1431082 to 0x0cA9A2…9515E0ae697946.092161 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.0004325389464833 eth 0.0004325389464833 ETH
0xd58a70…e4e00540	22817382	Mon, Jun 30, 2025 12:58 PM	0xa68f18…95AFd42F	From 0x973eA6…71A266bD to 0x99a95f…8d96f8470.2028677383493058 ETH From 0xb05d20…46B24303 to 0x46E7cF…8acA44c5130569.868007 USDC From 0xdCE86b…AB33c9F4 to 0xa18ABc…09b149aC13.4 ETH From 0x33547F…CD946b50 to 0xc26804…746a2CFf15667.680148 USDT From 0xe0B1E2…d657a494 to 0xc463d4…dEf7290961000 USDC From 0x75C69B…248ae9Fa to 0x7A28Fd…2327839125000 USDC From 0xD949F8…B080710F to 0xD32a80…830ef89b4.89557857 ETH From 0xF888E3…4c8FD596 to 0x5a0b07…69aCC12850000 USDT From 0x8f9666…18D8eC27 to 0x1e81e8…d233b714157.76417294 ETH From 0xF88353…e55298D9 to 0xf8855C…c25298d9100100 USDC From 0x3716eD…587aDc19 to 0x1c54dd…BCa48e2C100050 USDC From 0xF06f6a…4010D021 to 0x65ae35…F5C667F65843 USDT From 0x5012F8…9F45DE70 to 0x951acd…76Bd4bFd3478.42 USDT From 0x28cC93…55D8841F to 0x0A5850…9f8031D4329727.67 USDC From 0xaa28dc…B42b3E17 to 0x4456D4…B3bebD97146481.662502 USDC From 0x511520…De7b3508 to 0x20B8E5…b63Ec3ed1 ETH From 0x873E1A…f29f683B to 0x22B010…15E490a91000 USDC From 0xE38318…e1f2Df74 to 0x1B7381…38D3Fc0D7913.247362 USDT From 0xD8B43e…3896c089 to 0xD8Bb25…6f96C0890.0981888797369909 ERC20 From 0x5546C3…1A66fC20 to 0x2df3d8…6f20544510000 USDC From 0x2e2784…43Bb28d0 to 0xD29C15…D0d46021100000 USDT From 0xAA0D83…14fBe758 to 0x4273f2…001AbBd075 LINK From 0x73CEb9…79806E4f to 0x73c911…0A806e4F138 ERC20 From 0xf3CF49…105a33DF to 0x2f1584…A5b794D75172.38 USDT From 0x45B4ac…AF911412 to 0x2cEb50…0bEC65038900 USDT From 0x336FA4…b68FE1a2 to 0x36fDFE…9F8360751000 USDT From 0x9fB1a7…1474F2d0 to 0x5ECEEE…f7F3CA491000 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000296514707318236 eth 0.000296514707318236 ETH
0x6f5ff8…dcc978d6	22817372	Mon, Jun 30, 2025 12:56 PM	0xa68f18…95AFd42F	From 0x5d7357…6Aa3A40f to 0xf05e40…0531066f65000 USDC From 0x1477A2…Ce68b03b to 0xBba4A6…032E80d91014 USDT From 0x88bb05…CE97b0f2 to 0x526301…7471f3981799917.265414 USDC From 0xb6B5Ed…D44d8792 to 0xb38f7d…474587A513500 USDT From 0x97CBBf…Ef53aA79 to 0x3F4532…B878734415.288678 USDC From 0x66ea05…2FfeDB8E to 0x0b5185…6631153549922.37 USDT From 0x6cd6d6…F180eD98 to 0xCE00ae…7b08Bed21120 USDT From 0xDA5b41…be02b189 to 0x17a334…C17E0EDA0.004754694635006029 ETH From 0x96C561…332309dD to 0x1CED50…858e7B4F99900 USDT From 0xAcA885…0d727453 to 0xB16b87…7Adc3BC99300.017 USDT From 0x472529…78A08202 to 0x408441…dF19EA740.6279 ETH From 0xDE7D13…30B61e44 to 0x36bb69…79C6E3Ea3.026903984610227 ETH From 0x9AD347…5659BAF7 to 0x71621E…010289Df135494.62 USDT From 0x8e04D1…38Ab5920 to 0xe85461…6Ebd2f3120000 USDC From 0x0fBEf4…492cc8CA to 0x69127D…d17733A51008958.33 USDT From 0xa67853…CD7E7a9C to 0x3a148a…0979dE4782742.32 USDT From 0x982d88…4B314377 to 0x425364…bE2666AC4000 USDT From 0x3E04F7…37E60651 to 0x58C57D…C9C993d1100000 USDT From 0x575E59…4e4814D6 to 0xd538Ed…d860956d2966.453235 USDT From 0x160659…600771C8 to 0x41E66E…F1FEC0db20000 USDT From 0xE38318…e1f2Df74 to 0x1B7381…38D3Fc0D7913.247362 USDT From 0xb3Fa59…0fC135B0 to 0x09E79f…88f0A60a13000 USDT From 0x519D3e…cF08A1B7 to 0x35dD43…29aa39C70 USDC From 0x93808D…09ad2E64 to 0x5633f0…1a5Fae9C0.000036836706459153 ETH From 0x845801…02cC7385 to 0x1cB614…4E096F575000 USDC From 0x537fFF…Fd37Fa16 to 0xDC6744…1Bce429a380 USDT From 0x1477A2…Ce68b03b to 0xA91e4b…e9AE2234703 USDT From 0x5bBc12…E0811Bb7 to 0x1D9567…414f22530.04083142 ETH From 0x9DDE46…9d8BDf4E to 0x0baeB7…5980C4e32333.39 USDT From 0xf2787C…784ce55a to 0xfBE279…3df282D984840 USDC From 0xf1C109…Ce05Ab8A to 0x8DBCbF…3A3B9bE620000 USDC From 0x9b8156…37bDd5A1 to 0xeb2784…8C8d931D1.45 ETH From 0x577622…CF9e6311 to 0x17a0Ca…e137FA3953349.557924 USDT From 0xC9FAFa…295A3950 to 0x47D8C2…606eb2f20.3123486118070467 ERC20 From 0x8e4341…04057AF6 to 0x27Ced9…7B9A116b250 USDT From 0x381A51…2f73F7e5 to 0xC07914…58AcCCD84.07127773127233 ETH From 0x20d36a…8645f415 to 0x44ba70…7048B88915055.799176 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.00040602686369306 eth 0.00040602686369306 ETH
0x89331a…65626f83	22817366	Mon, Jun 30, 2025 12:54 PM	0xa68f18…95AFd42F	From 0xF78785…d48fECd7 to 0x4e78e8…71932412132650 USDT From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF11019864 USDC From 0x2aeEFc…6dd2856d to 0xEe9278…71B516298672.198635 USDT From 0xCCDd3e…423Eb9f9 to 0x0882dB…6C32d1252.292296751254007 ETH From 0x3be481…46E3E36a to 0x541dd3…0046489996.6 USDT From 0xE77195…8712d736 to 0x4881b5…295C054E5500 USDC From 0x436478…2F686a25 to 0xEe0319…b03B8E2e33500 USDC From 0x580D4E…3243453A to 0x71adAd…BF27ad864.462807731826001 ETH From 0xfcC5B0…EDE27191 to 0x59B3E2…9532A73f8000 USDT From 0xFA8644…492b8FAD to 0x11dF02…B8c6805E190832.544196 USDT From 0xf5F723…9FEf7733 to 0xC9B73D…d284ddeC0.2843115891139813 ETH From 0x819F3C…9cEb3359 to 0x03019A…092d1696455269.733046 USDC From 0xE38318…e1f2Df74 to 0x1B7381…38D3Fc0D7913.247362 USDT From 0xbF040c…f4B80481 to 0xB8e1C1…8c3d22d220558.22 USDT From 0xf87D35…615323A7 to 0xeEFFae…d3497b63350 USDT From 0x234677…C40dD3dB to 0x0FB1C7…4483dCB04600 USDC From 0x418bEd…F0587543 to 0x910c16…28beF50e3 ETH From 0x20958f…Ef1cc8FA to 0x209e71…0B1cc8FA1.23001e-7 ERC20 From 0x04c89d…E33045E4 to 0x11D03E…438a805E0 USDC From 0xe67178…604400D2 to 0x0636E6…17D063eC0.202675745523925 ETH From 0xFC82B4…19BFB88b to 0x9a21ED…B8006e420 USDT From 0x08e3b7…7A983196 to 0xCbAD07…4CE8951B0.7829314547540359 AAVE From 0x7eeA59…37b70244 to 0x8427bA…d19a9c77100000 USDT From 0xB80034…0B3a89ac to 0xcF8228…1C108772500070.509941 USDC From 0x196237…B3802BB6 to 0xebe9bE…302412cF0.9 ETH From 0xaA0f81…a9Fa5E23 to 0x2a0624…2ab402A211009.001 USDC From 0x472529…78A08202 to 0x408441…dF19EA740.6279 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.00032640286067565 eth 0.00032640286067565 ETH
0xe48fc7…d6aeb918	22817234	Mon, Jun 30, 2025 12:28 PM	0xa68f18…95AFd42F	From 0xD4ce53…cEd84bB6 to 0x5FdCD2…707Bb61C9.755438615570448 ETH From 0x1b3A5E…556d16a4 to 0x436867…23686a25133000 USDC From 0xA54F78…E36005dD to 0xf9B97b…5D195cE21.1821107064902332 ETH From 0x094B34…1f15bf38 to 0x343b1a…9764aB1B660422.149812 USDC From 0x1eBf4d…47D61b45 to 0x22c944…680684f4160000.026002 USDC From 0x8CE62B…4dfcE98A to 0x860Bd2…89d4266E10 USDT From 0x25b4a7…48A9934D to 0x77a1cF…ECd52d7E109253 USDT From 0xC187d0…79f4F74c to 0x0E337A…A7B9C09C20551 USDT From 0xE38318…e1f2Df74 to 0x1B7381…38D3Fc0D7913.247362 USDT From 0x8199Ad…e78f56eA to 0x6D556D…D9795A0C225.590765 USDT From 0xbA11c3…528E872B to 0x2A8e0d…d55B34625507 USDT From 0x0fB392…1084De06 to 0xDF039C…4d4521A080000 USDC From 0x67441b…988325D1 to 0x614A30…6aE6f94d50000 USDT From 0xf8f19E…72988AB1 to 0x08f005…9eAEa297937 USDC From 0x4A0E84…820a09f6 to 0x03ee9C…396A2357149999 USDT From 0x3A0571…42849901 to 0x892f9c…D431064C243.26 USDC From 0x8d3216…0Bd5dAeb to 0x5d78BC…72a3A40F95378.871889 USDC From 0x2dBAF5…1f6b98dB to 0x4F714C…30E486F65.414449045262286 ETH From 0xBc2384…b8240cF1 to 0xd97876…994E1Add30000 USDT From 0x8dcC58…8b847190 to 0x3B4F3f…D0c2A95315000 USDT From 0xBaaE4D…54d4d3bc to 0x2f2B04…1F30EBd26.8090448216523765 ETH From 0x879414…E2DA2447 to 0xcBF515…977A0aBD480000 USDT From 0xC88582…649330a7 to 0x728257…31d86D9820000.0038 USDT From 0x9Ba65b…C91ff8BD to 0x2BdD04…7a094167598000 USDT From 0xa8a50b…9C32D097 to 0xF04665…3280c52b0.9884308732752725 ETH From 0xd981a6…5A7f79e4 to 0xe28566…500980aD34230.501832 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000175826752283952 eth 0.000175826752283952 ETH
0x8f6d21…f2984114	22796691	Fri, Jun 27, 2025 3:32 PM	0xd4d1B8…a38892fF	From 0x95Fc27…C8E8B456 to 0x10aF8A…b61Cd10281944.917801 USDC From 0xf2939B…da6639a0 to 0x82E01E…700290c71030 USDT From 0xD276cc…64636889 to 0x7EC1fA…713B738a58669.401121 USDT From 0x95Fc27…C8E8B456 to 0x4B6259…276145031639.273486 USDC From 0xF83360…8B8Df376 to 0xB2cAB8…C458693475 ETH From 0xF60c04…5AFA14E5 to 0xfE7135…E0b94038190000 USDT From 0xDFB080…7233321E to 0xdfB6CD…2f33321e368 ERC20 From 0x4c3174…461D2F02 to 0x44528E…66EfCcA799900 USDC From 0x6b0864…72Fc5d06 to 0xe76A1D…02B1e9D62000 USDT From 0x7eB36F…1893688f to 0xBEb143…0852935b1.4 ETH From 0x83fe8d…5cD970e3 to 0x746b6C…F8091AE85087.9582 USDT From 0xA98abE…E378006D to 0xA980f8…cb78006D67 ERC20 From 0x0110A1…FBD209E8 to 0x1B7381…38D3Fc0D194 USDC From 0x0A8DD4…61C5713D to 0x3322B4…3C20289e0.05197812 ETH From 0x856d4b…bCEF06D8 to 0x6c873e…6d3F93Ac699900 USDT From 0xF2D461…01E9ABa3 to 0xA0df4d…ED04A3Db11000 USDC From 0xF0958F…a0e58A1E to 0xFA35C0…1e63514C100000.00115 USDC From 0x2E4429…Bcb54394 to 0x2e4609…67b5439426 ERC20 From 0x7c5dA9…E79D3739 to 0x684100…D35f21D913737.2836 USDC From 0xB1F3ae…6fF28C48 to 0xb1f5e0…71F28c48799999.9999999999 ERC20	0x296366…8Ba30CEE	0 eth 0 ETH	0.00042676565410977 eth 0.00042676565410977 ETH
0xd9d782…29712010	22796400	Fri, Jun 27, 2025 2:33 PM	0xd4d1B8…a38892fF	From 0xBF5014…D8cE116d to 0x644e60…2F36123720979 USDC From 0x57C871…E2C1FeE1 to 0xEe0319…b03B8E2e26118 USDC From 0x888132…f3b7EA4F to 0x932197…9323B0cf2 ETH From 0x372aaA…a4e8D7AE to 0x8142C3…8EA31f464.306693850616751 ETH From 0x67030A…71289747 to 0x563Dd1…66447F5B179.45 USDT From 0x37A508…d654208a to 0x298b4b…F9a48f5D10000 USDT From 0x311D4A…F60199B9 to 0x191513…02f38b9b150.02 USDC From 0x8861dA…29614EB3 to 0x1e54A9…3062ecAc200 USDT From 0xE1AC6C…9d2F6Df4 to 0x1f70A1…43205EDa1111 USDT From 0x664C0F…2c5879DD to 0x211965…8a256D1F47.257 ETH From 0x267d4c…B9D516b3 to 0x999989…Ace5fa9f0.21200792456275844 ETH From 0xc3aC04…3bf307ac to 0xF2d5F0…C1E9aba350000 USDC From 0xE3e0cB…008Dff82 to 0x1B4785…Dd5E72D020548.655271 USDT From 0x096B24…94E0c117 to 0xa59ED3…7B00688b5000 USDC From 0x9C8F3B…754D53D5 to 0x8e1CA1…f1523d7110 USDT From 0x9Bf696…3BB35f23 to 0x9da26E…ad36B1B00.769 ETH From 0x8CE62B…4dfcE98A to 0x22DfcB…E4D58e1e88372.68 USDT From 0x9A0D9b…542E30Bb to 0x0DF293…c444233359112.15 USDC From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD243183.25 USDC From 0x00592A…33b7Ce41 to 0x98660F…78BEf2300.086 ETH From 0x6509bF…Ff00A668 to 0x00F459…70cb47d71.23 ETH From 0xe0E620…d7AE039E to 0xE0e623…2FAE039e0.26294005404109677 ETH From 0x0110A1…FBD209E8 to 0x1B7381…38D3Fc0D194 USDC From 0x80Abb9…63D5cEA0 to 0xf8038b…3624344C999990 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000316859988595463 eth 0.000316859988595463 ETH
0xa5e49a…2419a035	22796105	Fri, Jun 27, 2025 1:34 PM	0xd4d1B8…a38892fF	From 0x72bd03…56883164 to 0x7e4edC…c1E8327540000 USDT From 0xC28cD9…9e8AEE59 to 0x6c435a…6ba28804229737.764502 USDC From 0x0D7aBa…58DC9Cb0 to 0x189Cf9…D7E3801D1.1079503816926064 ETH From 0x8318f0…D327cEFD to 0x940f53…5F3B9bA31171.484203 USDT From 0x7d52eB…E40ac7F7 to 0x94821a…f476C56B2200 USDC From 0x94102D…5bf4CDCc to 0x1B7381…38D3Fc0D8508 USDT From 0x68A7A8…eef225f1 to 0x9D009a…d5bbA3b15012 USDC From 0xB43CC0…3734e7D8 to 0xf1e0fC…B159AD670.001017987181925769 ETH From 0x8dBE7D…8a0f620E to 0xfcaD72…d1Eaef700.30012593840467117 ETH From 0x6A577F…5C41ead2 to 0xdC6e9B…587803DC318168.7 USDC From 0x1c93Bd…a1a93b6E to 0xf8a0d7…92f9cd832000 USDT From 0x327088…EDeFb742 to 0x9442FD…12ad37896892.92 USDT From 0x2030b5…b8f51872 to 0x91C805…5D7395460.01205 ETH From 0x3f0ec5…d4583aF5 to 0x7fF9aD…59aD1f097.4741374 AAVE From 0xa0d134…6c1E3ECF to 0xA0d461…1F1e3eCf67 ERC20 From 0x7fCDBe…F82eF653 to 0x795b39…a6583b5f5000 USDT From 0xc678af…06c3DcD4 to 0xce3889…F17e8fEE0.205 ETH From 0x0B19e6…8B0B3D28 to 0x0b1ecf…aD0B3d28119740 USDC From 0xD3c49A…CB948e8f to 0x2514fb…1A65002718472.46768 USDC From 0x2c90Cd…23Dc1f7E to 0x808367…0678Cee00.269 ETH From 0x37BF26…B8B613b7 to 0xdc22D0…93aE299E4816.15 USDT From 0x6c8149…4311C067 to 0x4CAaFe…F196aB5a68471.32 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.00024585834455163 eth 0.00024585834455163 ETH

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