Address 0x1C02d0d7700e84241d27eC96e21d3042Bc506E3E

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
0xb84c91…a6d359b4	22840347	Thu, Jul 3, 2025 6:01 PM	0x5ACD43…8d061259	From 0x7E5934…c0C135fD to 0x46fBc5…83829b662 ETH From 0x9926bC…94265eDc to 0x9Ee578…7F9e4D574000 USDC From 0x38b04D…B0fb4cfC to 0x1C02d0…Bc506E3E0.6789967519880878 ETH From 0x85F881…4ac57341 to 0xFaD5e8…0C210AFC3000 USDT From 0xddE7D6…6247ae4d to 0x63Df6e…EdF8fFC45541.07 USDC From 0xBF5014…D8cE116d to 0x97b65c…4b4B5B71191648.096 USDC From 0xd59BeD…946F6cdB to 0x618800…8EE513851.1289934633717469 ETH From 0x47F245…9f8F65cF to 0x81bCa2…EEF5F48E60000 USDC From 0x3C9fB1…6a8a3b14 to 0xbFD12D…b2B3Da78115000 USDT From 0x9fE299…7D2168c2 to 0x449A1b…d7a5C0a70.499264076741333 ETH From 0x64F230…4B078D3D to 0x0d450e…8aAD75c0153000 USDT From 0xaE3DDA…c831C253 to 0x647d2F…3b3e72a922300 USDT From 0x391E03…4Dc09F06 to 0xb1729C…A3dCC1284.829322911747995 ETH From 0x57B364…c73f2647 to 0xbf51Dc…d5135de6500 USDC From 0x2915ba…39dbA062 to 0xFc090c…E0224F3e5667.341157 USDT From 0x5ed735…df60F372 to 0xCE8Bec…107b3DA61119.033071 USDT From 0x827dfF…7F8fb380 to 0x838ea5…d873E0Ef8.098823900065275 ETH From 0x662c63…96cbc526 to 0x255009…2faF25e818762.87 USDT From 0x74CA07…B55DC9c8 to 0xfC40dF…BB8167eA2.7174440497680465 ETH From 0xD6c13C…1Ed26f0d to 0x11112A…B9f8072e13.204959807790036 ETH From 0xCBc77a…a6bab6aB to 0x949a6A…6A7166950.1782696988017176 ETH From 0x89031C…27b04796 to 0xBf4b90…50fFB8980.2440031 WBTC From 0xB248dd…F2EbEC9F to 0x940F3D…579EB60312290.409042 USDT From 0xbFdb53…734ab43D to 0x291C39…1cBc95392.15 ETH From 0x5eCDBd…972EfF91 to 0x0F907A…b0c954a439000 USDC From 0xDde6e8…68e4d047 to 0xa27ac0…26100bA25000 USDT From 0xA6DAc6…56b4aFe4 to 0x35155E…3441B5A730600 USDT From 0x8D9f7a…a92cCB45 to 0x96A0cF…d02804Ff15000 USDC From 0xd5BC25…6f708053 to 0xAD4852…cC25842d6600 USDT From 0x51489E…3076e581 to 0x922173…d6EF4F131.70018423467184 ETH From 0x54FF8B…18921989 to 0x47377F…3Db677583905.96 USDT From 0xc1B3Cb…D2Aec345 to 0x564C04…321469e70.6844857045426266 ETH From 0x7C534c…85DFf27A to 0x76669c…a45c2Aaa93416 USDT From 0xE05c75…ec8a6A73 to 0xdB8025…A863560245400.19103 USDC From 0x64bc25…46F78943 to 0x092925…E4201e13961 ERC20 From 0x4f7EE8…dd170a00 to 0xD9e520…6C8a39f22537.49 USDC From 0x9D1cb2…85Fe035F to 0xbc3bf9…41ec37349.717709407175423 ETH From 0x6d3325…FFec71C9 to 0x27b6d7…49BE84702340 USDT From 0x2e8b3e…a6B44c54 to 0x538100…dc04B4b2275577.56 USDT From 0x5c7B8D…DA8CA3B4 to 0xF9ee9D…E571e75E3.0044783944068287 ETH From 0xd7fe89…7A49C32E to 0x6fdb0d…4d45603f1.5781481932734722 ETH From 0x83987B…50B09f5A to 0xF7efAB…31f2698D14.499995153553341 ETH From 0x17BFC3…632Ed236 to 0x805a8D…8d3DDC6d0.936378688068593 ETH From 0x907687…4a3c40a9 to 0x1005FB…D5938f8e11754.64 USDT From 0xBF5014…D8cE116d to 0xdde775…8C3c69953944.052 USDC From 0x4f1615…cAC47bBa to 0xAE3DC5…4e76BB771.680438572427099 ETH From 0xA1DF92…cE4ae3cb to 0x4B8439…d5a4B0F41000 USDT From 0x415A45…1Aa7D6fD to 0x7ee148…F890F2dC47500 USDT From 0x602d0a…1a40B913 to 0xDBcb5D…6885D0700.5 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.000424977279319712 eth 0.000424977279319712 ETH
0x3b8499…7f26a080	22840248	Thu, Jul 3, 2025 5:41 PM	0x5ACD43…8d061259	From 0x20A247…221aDFA9 to 0x5F496b…2A923C1f7500 USDC From 0x1D0Aa5…60552387 to 0x9532A0…346AaaE6100 USDC From 0x75B0C1…802D01f2 to 0xFd4C2C…BC46FbFf92238.699687 USDC From 0x434552…C09567F4 to 0xEd56Ac…399621181603.5024539389133 DAI From 0x7F959F…436f8a8D to 0xb212cE…060580811.4981102957378056 ETH From 0x3b6570…bf93df20 to 0x69A6F2…716827540.15535946296587383 ETH From 0x1Ef837…95761Dd9 to 0x4edC00…B1785D020.2352 ETH From 0x650fbd…34A06F98 to 0x6D3ca7…38DC7b600.999552504559554 ETH From 0x3C9fB1…6a8a3b14 to 0xbFD12D…b2B3Da78115000 USDT From 0x73F590…06F95B7E to 0xA0b516…BeC4910a30000 USDT From 0x4D1550…4c09D6a8 to 0x065Bf9…2937d06c153771 USDT From 0x37ce5E…cc05B7E9 to 0x91D2d7…25dC670915253 USDC From 0x3d04B0…B5830573 to 0x701a1A…76860BD7500 USDC From 0x1bDF1C…Efd590ED to 0x02A3e8…b76a4F33215000 USDC From 0x116410…040916b4 to 0x25daAc…2F4F5C451.5204386171801705 ETH From 0x4a9DDa…B0414c19 to 0xf7C1d1…0e7A0D35151742.465853 USDC From 0x7129a7…da3756f3 to 0x36Df5c…c37220120.01462259 ETH From 0x57bf8D…3DB39d1A to 0x53f4d0…D3E7A1Db3 ETH From 0x291651…F4Dc3dB5 to 0x7D4937…d460b7347166.8 USDT From 0x4E8A39…c0B3e8b2 to 0xc5d3CF…Dd6D2d76360 USDT From 0x7dfa52…1aC24D5f to 0x676Cf2…e7A426A71000 USDC From 0x7200DA…735cb0C1 to 0xe16339…17013fAf200000 USDT From 0x48Ef06…BaddcA49 to 0x6fE6Ec…8e99657320000 USDC From 0x2e8B4D…44EC4C54 to 0x538100…dc04B4b2165016.5 USDT From 0x687648…e05246cd to 0x5518Bf…D529F01F1000 USDC From 0x527061…7F366Ef3 to 0x6f307F…aC9A5cD729296.796252 USDC From 0x624F2e…cF9c321E to 0x11ce31…dc9e519d11.514014768048261 ETH From 0x57FD81…12687809 to 0x996097…9b448CB21.304518 ETH From 0xE1D149…759d6dd8 to 0x091DF1…1dA4967E0.02 ETH From 0x38b04D…B0fb4cfC to 0x1C02d0…Bc506E3E0.6789967519880878 ETH From 0x32Fc60…03E3deB5 to 0xf58DC7…21c8A48d1.1957445189669251 ETH From 0x0cb203…c96161b0 to 0xb29b4c…A2393Dc624050 USDC From 0x3836EE…71633f50 to 0x989354…b9ADce171.45612 ETH From 0x2bE7a8…83D10524 to 0x33b45E…e604d37e1 ETH From 0x50b7A3…bbf285B7 to 0x3Dc7a3…8975B0462.298322 ETH From 0xE839A3…5275506C to 0x8B9d7e…817a22CE117.11403177 ETH From 0x2a17Ca…4cA74Ac6 to 0x2F32bf…b9b68Dd91685 USDT From 0x3E9005…E8c414A5 to 0xd51733…BcffA4b30.12129763682630938 ETH From 0x32Ca83…77636317 to 0x2431D8…Dcb62D757496.531355 USDT From 0x6dEB7A…11fb99C2 to 0x3d1818…0469E1F92.35 ETH From 0x2cF160…C9206965 to 0xaFaaB7…c387a1C12493.911196 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.0002261054381762 eth 0.0002261054381762 ETH
0x766966…42e2bc4e	22839659	Thu, Jul 3, 2025 3:42 PM	0x5ACD43…8d061259	From 0x0fB2b9…e70B2879 to 0x38B7Dd…43fb4CFC1.983332688098818 ETH From 0x75C3c7…d9FE25E2 to 0xCbC403…2C819FdB5 ETH From 0x601162…b54212C7 to 0x2A3cF3…A2A6300B1 ETH From 0xca1c80…0454F2CB to 0x713A74…86Df804e0.02279501505784888 ETH From 0x6BE88e…99337010 to 0xCB1e55…784C61460.01 ETH From 0xAa1f88…D2F876AD to 0xADf69A…c355E3Ce19.7 ETH From 0x7D4F4c…4F57bd8f to 0x299b37…9DD62B7D1858.151508 USDC From 0x947034…579c0Ca6 to 0x8E8064…A216dAE31.7527708325420621 ETH From 0x6eA230…6aE29FBd to 0x66c567…B181f98c23706.66434 USDC From 0x6EdEAb…CC832902 to 0x7D4F81…8957Bd8f1 ETH From 0x3E5594…DDfd57Be to 0xEa20F3…134C3F3630000 USDT From 0xc1D135…3299C107 to 0x899ad2…e95d4Eb31.89 ETH From 0xd639aC…14306EfD to 0x60166c…654212C72 ETH From 0x932Ec9…0495100f to 0x902eF6…D9fDF84a1.3722811840797908 ETH From 0xb46BdA…3e74FBfe to 0xd5b350…e0159D6C1.060705514740701 ETH From 0x808179…395ed31F to 0xA01812…E17289880.1922 ETH From 0x9c2Cd1…EB9037D6 to 0x502eaF…D951E2124.85 ETH From 0xd07909…1D0b32e4 to 0xa9Df06…E41D3E431.8983369 ETH From 0xAb32d2…1F60Cf70 to 0x54AD38…C62EAAb67.105513727531538 ETH From 0x97dF88…c10648ca to 0x47ebB2…26d26B6B0.61 ETH From 0x8A17A3…0920FE34 to 0x494810…8838f5dC2.94766863 ETH From 0x60a8D0…B29e0488 to 0x24e18e…d56fC69C1.047602954436678 ETH From 0xA27e8A…B0604c08 to 0x4c331E…4fb2d3671.207341 ETH From 0xDF003B…b09a7eFe to 0x0C0d0d…C6Ad540F6921 USDC From 0xBD0aDD…d48b0853 to 0x7488a5…1000F83F2.7159288124544547 ETH From 0x77ce46…c3110580 to 0xeaE556…cFc81C6B1.95552 ETH From 0x47AB23…887b86a6 to 0xE5C869…3ba4Aa051.2053488683659461 ETH From 0xE6dCF6…e6251D51 to 0xf10a83…729D6a7c5 ETH From 0xe31505…141D0Fcb to 0x14A00F…Dc771ee40.5036865984494202 ETH From 0xE6dCF6…e6251D51 to 0xf10a83…729D6a7c5 ETH From 0x808179…395ed31F to 0xA01812…E17289880.1922 ETH From 0x3A845e…AbAF7c3c to 0xe6dfc2…D4251D5150 ETH From 0x8A17A3…0920FE34 to 0x494810…8838f5dC2.94766863 ETH From 0xCEdeB6…b1afFd47 to 0xF686c0…879b276C0.03191116595321234 ETH From 0x0BcBbA…C0507CA8 to 0x4De4A0…59D294B12.65569492 ETH From 0x6673AD…9515727B to 0x187452…a8475E8B1.05 ETH From 0x4C39Ed…78B2d367 to 0xe25501…f6bCa2B142.08511087949524 ETH From 0xE6dCF6…e6251D51 to 0xf10a83…729D6a7c5 ETH From 0x9d2197…A1B1C399 to 0x0bcfCD…4B507Ca82.6134780000999998 ETH From 0xa6555D…176b5E7A to 0x788475…1fD3fFe132.94464181277334 ETH From 0xF34861…0BE335e5 to 0x9689DB…99cAa1881.96061 ETH From 0x1d4226…09276f56 to 0xa9Df06…E41D3E432.0805407282615094 ETH From 0xe730AE…243cF05c to 0x5cce0d…bEf303696.899774626468826 ETH From 0x025822…23fb9EDD to 0xf340ec…B7421F991.656 ETH From 0xB66a33…dbE17dE9 to 0x6527e2…d5Cca6cC1500 USDC From 0x38b04D…B0fb4cfC to 0x1C02d0…Bc506E3E0.6789967519880878 ETH From 0x062Cc4…aaefa4b0 to 0xB4fE06…1315d6071.0399020095823925 ETH From 0x187c82…cd475e8b to 0x1b5A7D…e6E79eA620 USDT From 0x8E8C58…Fe16Dae3 to 0x4fde35…389626772.4105109503887814 ETH From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA57153814 USDT From 0x5555c8…eCA2f555 to 0x76e9C2…339e9ea62000 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.00074089248312302 eth 0.00074089248312302 ETH
0xf09427…0da65bb4	22833733	Wed, Jul 2, 2025 7:50 PM	0xA3f6cC…FF9578d1	From 0x13b935…7B317712 to 0xb58F35…284eed8f39990 USDT From 0x0E342f…83d88Cee to 0x26DED9…99a8FbBf254931.7 USDC From 0x367ECD…DBEF6Bd7 to 0x677034…2783E94F0.935833740878219 ETH From 0x45a547…A6044487 to 0x9D26B4…5e92D4d00.5843 ETH From 0x1c9750…B9B51995 to 0x5Eaf36…26B6C3153.0343366347465213 ETH From 0x1e5E84…ee3557a2 to 0x1A10Bd…f1d3B1881207.83 USDC From 0x0e9928…557d9f46 to 0x7D8aB3…11f858E59577.946073 USDT From 0x073df9…F4678208 to 0x012761…4Fb1B7730.09 ETH From 0x07854E…13c43456 to 0x1Cc84a…2160527A2 USDT From 0xf95008…d0594064 to 0xbAa5d4…5DEa60890.59 ETH From 0x7E2dd0…Aa404C4C to 0x4d8f7D…c28ff59C20 USDT From 0x9A0E04…453b50C7 to 0x69D238…c71875C80.13709111591668255 ETH From 0xF3FfE4…7B96f0a7 to 0xe0d770…101563083.2085869540833802 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268091.9998 ETH From 0x6272E0…4CF93fcf to 0x60b462…CB4F68d80.01370911159166825 ERC20 From 0x57eebb…8BAf3425 to 0x8Bc237…55646471146.461386394729 LINK From 0x12Ed75…D7B52150 to 0x1AA24c…0602e4Ad10000 USDT From 0x6Ae496…Fa2eEFc6 to 0x96cBAD…338E06062 ETH From 0xCB2357…b4A8a563 to 0x1C8Ffe…923734BB500 USDT From 0x24e704…06c9Ac13 to 0x10Bb68…d70E3afF500 USDC From 0x0A777b…e4CB2fCa to 0x8B4C3a…1b7038B8989180.252 USDC From 0x05cCB3…2A412ee6 to 0xb37258…90e5ca6C3499 USDT From 0x079AE1…0BFDe269 to 0xaF4359…3FBBc44234999.703916 USDC From 0x8aDE3C…276ECC11 to 0x7926E5…Df0c12cE6.172571612104101 ETH From 0x265028…E40E176E to 0x1bA353…85f3F3a51.0741823288301136 ETH From 0x5c5B48…434114Cc to 0x68EDcd…b12328a10.80039998 ETH From 0x17A9A4…ebAE3D2b to 0x5e5729…5318BCB850000 USDT From 0xa7B205…327514f3 to 0xBb0f8a…D11BE78F14250 USDT From 0x0fB2b9…e70B2879 to 0x1C02d0…Bc506E3E2.0913069666951083 ETH From 0x2611A7…30A236fE to 0x4e95DE…3d9e3CD1630382.39 USDC From 0xaffAc9…50cB061a to 0x68270c…8111801152 ETH From 0x068F6F…C9e1294E to 0x45ad00…d3B7cCAe9590 USDT From 0xE64763…51238088 to 0x176738…92C67a01300 ETH From 0x2E6447…7c7065A8 to 0xd1bBee…f0fCD9477000 USDC From 0x01F055…b736ee24 to 0xaF814e…ed3F26Eb1.0142083256039423 ETH From 0x0Cce69…578107E3 to 0x2cc6D5…B89fc89038.9611907 ETH From 0x1eF510…90A6b228 to 0x5D75E8…D26a319c14881.37 USDC From 0x1D6FDC…EA22Ba12 to 0xA7B81E…c54Aba861.18 ETH From 0x41bfe2…6E9097C5 to 0x565271…eb142FD7399.062 ERC20 From 0x0aB1E5…7e9D2e77 to 0xa8c7c6…d852cF8044900 USDT From 0x083b4f…A5b88C2b to 0xdF36d9…5AB943C460 DAI From 0x22E51a…095fe791 to 0xb3b13e…c7A166701170.11 USDT From 0x1532B1…8a43bf66 to 0x42B583…67daEf305.463 ETH From 0xfd0d9B…F2e46Ad3 to 0xA7f5c2…8697189f77.9 ETH From 0x163926…04eBB3D3 to 0xf1a83F…12829B366370 USDC From 0x147E68…96F01cA0 to 0xDF039C…4d4521A069901.46 USDC From 0x09f192…2A42FA0C to 0xf1A71d…0f6efE1916.23133157375669 ETH	0x6305b8…686b095f	0 eth 0 ETH	0.00053171276371629 eth 0.00053171276371629 ETH
0x976af5…bb267b63	22833675	Wed, Jul 2, 2025 7:38 PM	0xA3f6cC…FF9578d1	From 0x205e18…Cb9e0832 to 0x24F8d6…f4F459C41000 USDC From 0x0353E3…914C4Cd0 to 0xfe0376…142C20AD2000 USDT From 0x12F80f…EF7B371d to 0x0004B2…89D4E9da76823.52699 USDT From 0x000000…b42f5913 to 0x710893…ac6b2Fb81.1919454188228742 ETH From 0x3F642B…68Ac1008 to 0x6057aC…4153Ca2f1 USDC From 0x0d171f…0f6897cF to 0x7d0c75…E13159F30.7149429418528295 ETH From 0x1d00E9…BA73912b to 0x44647C…3e6Bf8fe0.000004 ERC20 From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351149.99971074298386 ETH From 0x149742…572B8ebA to 0x1C02d0…Bc506E3E0.35861209 ETH From 0x04D9CA…b2589743 to 0x7fC32B…29Bc34a725002.025 USDC From 0x1b6849…43df891d to 0xd19cBf…b4662a6245000 DAI From 0x059262…8bd7E318 to 0x5351Ba…0E18c60d1000 USDT From 0x11A4fC…9d5A3FAe to 0x5Fbe1E…C6f750995037.26 USDC From 0x0Ea04a…Aca38936 to 0x02397d…498F9eB41.0186867904846506 ETH From 0x15fBb1…Bc661100 to 0x7A2E7c…7AF71F405000 USDT From 0x164925…6d06259d to 0x7570B8…0BBD89dB6.952716333918266 ETH From 0x07Af31…c49AD289 to 0x893F73…F1839C6D8005 USDC From 0x8F4639…9f9ead11 to 0x8A0DaC…4Ce39F444 ETH From 0xE4B22c…3c9a8D09 to 0xEBCA9f…388052853.78031 ETH From 0x148B51…D8CC1bB7 to 0x2c30D4…0965EB2A9999 USDT	0x6305b8…686b095f	0 eth 0 ETH	0.000165252888626835 eth 0.000165252888626835 ETH
0x4057ce…ce42d53a	22832319	Wed, Jul 2, 2025 3:05 PM	0xA3f6cC…FF9578d1	From 0x02d0C8…e44F694E to 0xD12D68…7B550A11300000 USDT From 0xCC81B0…3B0af370 to 0x8AC57A…1e6b586B0.080774 ETH From 0x3C4e85…5fE4cEA4 to 0x7C42Ca…45C41ecb0.8431687008072369 ETH From 0xA4EF3c…92b6BdA6 to 0xb6ba8d…23861a0520550.672477 USDC From 0x7483F8…7b71e139 to 0x03D609…6fDEa95752120.074094 USDT From 0xd5dc46…E08D7A1E to 0xE18a63…D66C325B1388000 USDC From 0x5C6d8C…786CD064 to 0xA822e5…D1f2F0CF15908.36 USDT From 0x149742…572B8ebA to 0x1C02d0…Bc506E3E0.35861209 ETH From 0x48Ef06…BaddcA49 to 0x6fE6Ec…8e99657320000 USDC From 0x6e1463…61930326 to 0x3da7c3…8897aF5f2.440635076841901 ETH From 0xA5D8e7…8F8C52F0 to 0x34f523…5De9DEd50.16318689 ETH From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x448642…fd8D835c to 0x155949…4965f4D6279571.685639 USDT From 0x96f024…654a1E7d to 0xCfED4D…dB98D5541900 USDT From 0x2Bcb22…54c91ebf to 0x79c734…009b95320.60334009 ETH From 0x0bA031…3B4A2Bb7 to 0x7721af…6166a36220522.243863 USDT From 0xfBA743…829c632a to 0x865EA1…ca002Fe122159 USDT From 0x61d344…52113935 to 0xeDB99a…9189E2261324341.74 USDC From 0x173884…b1F6493A to 0xD5d2E5…238D7A1E14602 USDC From 0xd572ef…05580092 to 0x7a47E6…10982cDE2.2176981076295594 ETH From 0x94533f…ed82f41E to 0xbbbBa6…c97aF34d15 ETH From 0xee3Fbe…c23e03C7 to 0x6b6B97…B8807C6710112.796796 USDT From 0xF510e5…10E5eFD3 to 0x43810C…FA47d8Aa0.000950764805068 ETH From 0xaaE53A…0cC1847f to 0x699C35…Af55aa7154.5 ETH From 0xacc079…6bE54e9A to 0x10F5E1…9ffd633c0.5564894447314557 ETH From 0xd9eC83…38DE0c42 to 0x61D1d2…8411393593913 USDC From 0x44860A…43f9835c to 0x155949…4965f4D6279571.685639 USDT From 0xd72E12…3eE96bcF to 0x2Bc4b5…Abc91EBf40.48894449 ETH From 0x81132D…23acB588 to 0x4cd135…8812905C4.647338875174895 ETH From 0x199E32…d02f7982 to 0xB2738C…bB684FeE200 USDT From 0x50d509…f01CBF4D to 0x388536…7283054c50000 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.00047203501324144 eth 0.00047203501324144 ETH
0xf605c6…91a206f2	22831891	Wed, Jul 2, 2025 1:39 PM	0xA3f6cC…FF9578d1	From 0xd8CF44…CC1f7e4F to 0xEaBD60…E27644f32900 USDC From 0xF159CE…7A22546C to 0xaECf39…6939ab8a1.2357682812387056 ETH From 0x5E52E9…2cF0C7b1 to 0x4D0bED…c36307eb0.1 ETH From 0xCe424F…24Ba5e1B to 0x48c6EB…5c375c111000000 USDC From 0x0fB2b9…e70B2879 to 0x1C02d0…Bc506E3E2.0913069666951083 ETH From 0xD18245…404b7BE6 to 0x7DA175…a8CeCb3A0.02166090785960432 ETH From 0x09Fab9…de14c8e6 to 0xF3F067…3c96F0a71.342033086456743 ETH From 0xE48Aed…399FfBC8 to 0x815296…0a255af7115 ETH From 0x939589…DB446Ef2 to 0xCeBC06…5BAAcF5d15 ETH From 0xB781a5…937FeEab to 0xCaE4aB…10fB8d090.0040876891067173 ETH From 0xf7B39E…F2b56CdA to 0xbd96d8…92512Bc960000.018901 USDC	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000060180955677568 eth 0.000060180955677568 ETH
0x2e5003…e8759be5	22831886	Wed, Jul 2, 2025 1:38 PM	0xA3f6cC…FF9578d1	From 0x0259dF…08b7f623 to 0xD5ADd3…3bcbee620.12261363218362617 ETH From 0x52378A…417BeDDD to 0xd1d609…49BAb88610546.787305 USDT From 0x5E52E9…2cF0C7b1 to 0x4D0bED…c36307eb0.1 ETH From 0x728467…1DdD3403 to 0xD53ca9…C55F2c249.613980824077498 ETH From 0x31ca61…9F8e1ce2 to 0xc6BE22…9Db1576D23832.98 USDT From 0x97f8fe…1D3d676c to 0x24f6f5…1C060f371.0000011260847694 ETH From 0x869B31…B72C51be to 0x451A98…2aAaAa580.000034316139274725 ETH From 0xA6FF50…d3128678 to 0xb4952E…46Dc62c82.7855977051197263 ETH From 0xEFEc20…F55066a9 to 0x7564F0…5d9A07a80.8581807487382919 ETH From 0x10344d…5b6a8c66 to 0xfC535b…9012AaC30 ERC20 From 0x43Bb88…b6a9F306 to 0x9e6307…747098f62 USDT From 0xD53547…bD5f2c24 to 0x6a8cE7…8C7296b610.532171 ETH From 0x0fB2b9…e70B2879 to 0x1C02d0…Bc506E3E2.0913069666951083 ETH From 0xc76a8D…5C356422 to 0xD9dd6E…20b0f7b1101.51 USDT From 0x24488d…aAF5B68E to 0x093716…30a2D40848000 USDT From 0x3EDB5e…8a10BDB7 to 0x2726df…c73264cC4.499881524299451 ETH	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000087884597759871 eth 0.000087884597759871 ETH
0xb79335…df7e54c6	22828126	Wed, Jul 2, 2025 1:00 AM	0xA3f6cC…FF9578d1	From 0x007Af4…E0c954BA to 0xa18ABc…09b149aC12.2 ETH From 0x4D099A…b7939644 to 0x149174…252Fd11a54778.538189 USDC From 0xa72bFe…718a04a2 to 0xf793eA…EEeC8dc10.5425418027849103 ETH From 0x364456…26112757 to 0x02A605…55B1aE3E30000 USDT From 0x337925…51007d56 to 0xb89b8C…4D3C46b17410 USDC From 0x422457…990a7467 to 0xb73122…6775dc940.4075699693281719 ETH From 0x34CC69…0D9947d4 to 0xAc7760…bC7C0A3819684.009403 USDT From 0x18Dba6…F0037333 to 0xbC3365…a2Cb57fB524548.55882 USDT From 0x0DEE7A…339B3f0F to 0xf9822a…325373F71 ETH From 0x206AcD…73bCdF8D to 0x4a998e…f986Ea741.7350555460335289 ETH From 0x09DDa0…b5E46DEA to 0xe135b6…595110E40.8337710631414826 ETH From 0x1e6a52…408E2f5C to 0x3cCf84…5222568d2.31255119 ETH From 0x80A165…AdEF7E2c to 0xF0D43c…Ea1109D6535.82 USDC From 0x3b3F8B…3d926fD3 to 0x20B569…a5F6B9963578 USDC From 0x0E17c9…df587D19 to 0x1B07dB…91daE3A847.81774528 ETH From 0x2A95Ec…BD215689 to 0x1Bdb7F…916D868e326975476.83923703 PEPE From 0x358D20…430ec019 to 0x9aDb04…e54f9Cb11835853131.74946 PEPE From 0x30b598…fF4B1973 to 0x18e397…5409A3390.011325 ETH From 0x38FAc7…C5B82e92 to 0xCAA6D1…e9bb0a710.01 ERC20 From 0x3d1D8A…570a3127 to 0xc96f32…29D1283d3.859812589e-9 ERC20 From 0x8Bc4a4…94dBeC75 to 0x561ECf…958F888b15.587701077368619 ETH From 0x324613…25f492C6 to 0xcbC4e0…25d3959A5.904840537737864 ETH From 0x926902…8A87Cd72 to 0xFEfC7e…Bd4B4583627.027 USDT From 0x68EF69…F8c6EFFc to 0x10A881…DD00639950000 USDT From 0x3bf76F…6a9f7AB8 to 0xaA4875…C875d16b5.00000176985e-7 ERC20 From 0x1a1E19…25248d79 to 0xfD143D…28a784A51.0499714311686992 ETH From 0x35d86b…Da79A243 to 0x5605bc…d29a6E9B124.378109 USDC From 0x1D3f79…6C2cc2f8 to 0x248458…8126029c500 USDT From 0x1b1682…4B9fC494 to 0x5Bf2Bc…6B40B5d51.1308293533509104 ETH From 0x37829F…b9E3ca5d to 0x03a0d9…45E6c8dC3.5e-8 ERC20 From 0x393101…4d1090b9 to 0x1C02d0…Bc506E3E5144.032921 USDT From 0x1E42d7…b5eD63Fa to 0x7251aB…7e7A19E310 ERC20 From 0x32C417…E2417673 to 0x49Fc2D…0501F5d70.03 ETH From 0x08092e…817DAD72 to 0x41E373…f386cdF58500 USDT From 0x1f8766…88FFc481 to 0x81f791…0BF6597c80965.79006 USDT From 0x36E377…F6B98BD4 to 0xE4b650…2f1C773764093.474704 USDC From 0x0551cc…67d43d4F to 0x0f6BA7…509BeaBc812.2854654800001 DAI From 0x0Fa506…Cb939069 to 0x974132…BfCf40fB26000 USDT From 0x0b23f4…E3e2380A to 0x953db7…E05a20f03 ETH From 0x38763c…e86359Bb to 0x7c853b…bC951d67120000000 ERC20	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000092303991714168 eth 0.000092303991714168 ETH
0x7436ae…02be5859	22826630	Tue, Jul 1, 2025 7:59 PM	0x40f7af…0374b629	From 0xD38D05…27BBE537 to 0xFf7a2F…227562880.004878735477702082 ETH From 0x2CD497…d46FC09d to 0xe97643…5659Cf9c0.5230722456329783 ETH From 0x303a0B…3eAe57E1 to 0x2Dc418…F5a491E12000 USDC From 0xD60042…1C5A7C1b to 0x835345…009f126C501 USDT From 0x3A6F1f…599d8f3D to 0xd7e6Ba…f2Ac3A200.7053503989270401 ETH From 0x302341…0Bb7e718 to 0xB44DFd…805a52741500 USDC From 0x263cBd…2bC39F74 to 0x12032f…9ACE1b691.1548159569257939 ETH From 0x2601b8…624ef402 to 0xEb55eC…91acF4c41000 USDC From 0xa737BA…86e94F85 to 0xAbDc9E…5AAbaB8b4.1396211418730955 ETH From 0xB0cC80…D41F785A to 0x90e7BE…92234A0F14998.811493 USDT From 0x258f71…89aF354A to 0x7b0f4b…FF49342B1300 USDC From 0x393101…4d1090b9 to 0x1C02d0…Bc506E3E5144.032921 USDT From 0x2E7715…fA9da0F7 to 0x0934b5…b22d9Bd613465.6504 USDT From 0x662C65…9b94d1EB to 0x4733a7…9689a12975.73668606810092 ETH From 0x32305c…2fbe5B0D to 0x9A3a5a…f061e5540.16098846010912 ERC20 From 0xe8c67d…032D6896 to 0x3eA730…6a47b3bb12540.873575 USDC From 0x30dad1…F99CFFBd to 0xcAf985…38D0CD280.0317033 ERC20 From 0x36E377…F6B98BD4 to 0xE4b650…2f1C773764093.474704 USDC From 0xd7e0CF…d9AC3A20 to 0xd38d85…61bBe5371.9009749653752872 ETH From 0x3b3F8B…3d926fD3 to 0x20B569…a5F6B9963578 USDC	0x095214…3031f0cB	0 eth 0 ETH	0.000202108723895563 eth 0.000202108723895563 ETH
0x68fb41…e68e3a19	22826550	Tue, Jul 1, 2025 7:43 PM	0x40f7af…0374b629	From 0x01746b…2d8F00aa to 0xE8C158…2653367810 USDC From 0x11dB2c…F03fFCD3 to 0x7ED0d5…1B6B72C90.31215 ETH From 0x28B7F8…264C12b5 to 0x409f05…04be5241400000 USDC From 0x2e7385…06693dfD to 0xDdEaD4…1E60046618999.5105 DAI From 0x2E1863…34E68BeF to 0xfedd86…99282C4B0.12 ETH From 0x355CC6…e964F52f to 0xC58679…8b2399475000 USDT From 0x3EC097…CD36E7D3 to 0xDDcF19…f31a6daC8.386683150284222 ETH From 0x24791b…C8DF4B96 to 0x206d1d…5D90FC521.2467914e-7 ERC20 From 0x4c2238…8658FE21 to 0x96217D…C13B3aD89804 USDT From 0x168283…EC7ced8a to 0x84Cf5f…7a2Dc0ba1.71375059 ETH From 0x179491…0Ba0EB1a to 0x99F611…C221d57D1100 USDT From 0x26A09B…8F709ecD to 0x532e55…31C4b0e730000 USDT From 0x081073…2430A306 to 0x131bA6…ECaBD51E2846 USDT From 0x1c363A…F702b8d1 to 0x66C3B1…73a7d995209.88 USDC From 0x1Cc2D2…65A37e1b to 0x86546A…ED359FEd1.537844187511109 ETH From 0x2Ab52A…503CB9F5 to 0x1C02d0…Bc506E3E1.4072386424689505 ETH From 0x065E52…9c86f349 to 0x7B21d4…C5aF5cf98699.9978106 DAI From 0x14E3d7…c06f676B to 0x9325C7…f32f2bd560 USDC From 0x29039D…3DBfb6FA to 0x0444Cf…348D6eb0115777 USDC From 0x1e2944…38985dB3 to 0x788fF9…a25584eb3 ETH From 0x31c7ee…99747541 to 0x320490…387292eC13460.243635 USDT From 0x202DCa…cED9581c to 0xec89A3…300176F71.0278e-8 ERC20 From 0x0Ed110…DA60aDc8 to 0xe7113C…7Cc711381000000 USDC From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D851000000 USDT From 0x1DbF94…75570190 to 0x39eB09…B34A224c20000 USDC From 0x16C4db…775b5C0d to 0x55571f…d17EaEef1.35875e-8 ERC20 From 0x0C3DFD…b42ef7cd to 0x9f90ff…72aD8EC110 USDT From 0x2d08a4…ad90bF7F to 0xc1Befb…29372C003.57187034972941 ETH From 0x3A8D58…2c54786b to 0xd32023…E763266912988.967453 USDT	0x095214…3031f0cB	0 eth 0 ETH	0.00029916475347451 eth 0.00029916475347451 ETH
0xe3460d…ec53b953	22826541	Tue, Jul 1, 2025 7:41 PM	0x40f7af…0374b629	From 0x34Dd33…92af6a1f to 0x2f96F7…FC33b64e92710.1640539998 ERC20 From 0x1eD558…6330e4F3 to 0x0318D3…BF1a6c1625020.0111 USDC From 0x34317e…b9D14cF6 to 0x647a16…Fee3f97415656 USDT From 0x205E62…0E0aC5Ac to 0x311F7B…5b61675d1.346136864686094 ETH From 0x76Fef5…5224dF46 to 0x5b2a10…1FB5788375.59 LINK From 0x25d246…c109e219 to 0x75F132…02b9CD8515000 USDC From 0x1cf8fa…37bc0fba to 0x7C394F…B8919480138430 USDC From 0x24aE67…0f1C24Fd to 0x48ab31…5771909b2.364188556600226 ERC20 From 0x184Ac0…7c5f1540 to 0x61a68E…76028D3d580.681 USDC From 0x3ad7af…b60E3421 to 0x2B25FE…1896303513373 USDC From 0xBc4Ad1…4F45d6D2 to 0x02516A…96Ca24A2123164.710779 USDT From 0x34814d…2f023DBE to 0x362804…904c3c3c6.003e-9 ERC20 From 0x2DABcd…F55dc295 to 0xf98052…0835bC65818 USDT From 0x2Ab52A…503CB9F5 to 0x1C02d0…Bc506E3E1.4072386424689505 ETH From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da3115000 USDT From 0x9901AE…65Dab78c to 0xce7BbD…d2FAd65f7714.740001 USDC From 0x2164F3…3Be6637d to 0xD7632C…025d0de91.19994 ETH From 0x1a321A…19349324 to 0x238655…5Efde1EC2.477752 ETH From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA5405000 USDT From 0x169d33…ec11d048 to 0xf0e47d…5C72A47910000 USDC From 0xBC4e39…311f2b8e to 0x02516A…96Ca24A2973973.978836 USDT From 0x34562D…e71f8999 to 0x5C74E0…FE49AA2b390000 USDT From 0x3986b1…F7291c03 to 0xB74D97…a854Afc80.4947922492424316 ERC20 From 0x150629…aD46DA80 to 0xaA0Ba5…E155080515 LINK From 0x60A446…806186b4 to 0x423d3c…94BD620699999 USDT From 0x14E3d7…c06f676B to 0x9325C7…f32f2bd560 USDC From 0x3A71B6…E212fF4F to 0x0A3481…B402A97f50000 USDC From 0x2BdC4f…F96D3fEE to 0xb561DC…a4dD8ACd1650 USDT From 0x145481…e2a1dF62 to 0x78923f…0255F3822.002743966251443 ETH From 0x2d3D9d…FBDf5047 to 0x2E1043…95f2E15315005.0156 USDT From 0x2e7385…06693dfD to 0xDdEaD4…1E60046618999.5105 DAI From 0x2E2908…bb26F3D7 to 0xbe4575…64eca2E71346 USDC From 0x0D6926…6F387b61 to 0xBa72D1…496e96902.66146246 ETH From 0x219B2d…B936005e to 0x292858…b50d5A925000 USDC From 0x2d5Ce5…f3bfeD6D to 0xC8d111…B626a1791.3 ETH From 0x22A33f…d7f9cAF7 to 0xF31BEc…f1Cde9368.985 ETH From 0x192d0c…089BA1ec to 0xD2b776…eF15Eb9010 USDC From 0x94e981…285f2a8a to 0x2f6a64…94Fce893144647 USDT From 0x1A8bB7…60A911bd to 0x13e1c3…Ae469cc87832 USDT From 0x26E080…8c0E434f to 0x26a498…3d554B6960000 DAI From 0x0D1164…8aC00B60 to 0xA842be…365427150.9775116118380597 ETH From 0x2E1863…34E68BeF to 0xfedd86…99282C4B0.12 ETH From 0x11714A…d7b6Fd42 to 0xF474Aa…39cD9e015.162690437024581 ERC20 From 0x1c5764…730af7ed to 0x652167…9085aD18314.68504778 LINK From 0x30b211…CF5A736F to 0xaba811…966f26874 ETH From 0x27dA0f…C76cd919 to 0x22Df5f…d542441b31000 USDC From 0x0B323f…7984f4EA to 0x2FdD25…164f003A1 USDC From 0x596FF0…aFa5ae61 to 0xc0B493…9C977D752000 USDT From 0x305fB2…8f859989 to 0xD13AE3…6Ff566990.02 ETH	0x095214…3031f0cB	0 eth 0 ETH	0.0003502621666052 eth 0.0003502621666052 ETH
0x11f9ea…c0ea1e22	22826097	Tue, Jul 1, 2025 6:12 PM	0x40f7af…0374b629	From 0x985aEC…A16e9eB0 to 0x702BdF…2D4a321C9991.862075 USDT From 0xC775B6…8722E880 to 0x6D32e4…5A18083e1364 USDT From 0x85a675…D99d027f to 0x475483…668e0B6D100 USDT From 0xBd210E…B3f68E6a to 0x573b85…A261B1aD1286 USDT From 0x9Cb07c…06E252D1 to 0xDB6438…b8659d0C30000 USDT From 0x8E3f5d…c5aef70f to 0x6fA9Ef…13AE5faf11319 USDT From 0xa6c2df…3d25b554 to 0xB1AC0a…96D5A0FF1255.2545 LINK From 0x635650…EC750F89 to 0xEe638D…aeb37C5a24733.47 USDT From 0x55f661…C60dFe88 to 0x3Dc3e5…4f285e7810000 USDT From 0x83FC86…6FdBb362 to 0xC58eA8…79474CBC2 ETH From 0x3CF4AA…2D38dbF1 to 0x5208aD…3ef1C2Db4000 USDT From 0x393101…4d1090b9 to 0x1C02d0…Bc506E3E5144.032921 USDT From 0xe97cb0…e06B6AA5 to 0x4dDCeE…4CC38D4115430 USDT From 0x02A10C…4099F1F3 to 0x7500cF…00204A481000 USDT From 0x7a7387…2E1C9619 to 0xB68F8b…d289895B552.6 USDT From 0x5cF2B0…C8e939BC to 0x57b332…1d22d2b320000 USDT From 0xb182Eb…bFB23F19 to 0xBCf073…7531aF3915000 USDT From 0xEac815…98547215 to 0xe481CB…9C96fF9b500 USDT From 0xe1357e…Fc5b85A9 to 0x116122…2914D84310000 USDT From 0xF9C145…1C0a39a8 to 0xAd0904…8b3c9Be4750 USDT From 0x4ED740…E7366432 to 0x3C5543…2c295B405000 USDT From 0xb48836…38C438B6 to 0x6DD138…9422DCd020000 USDT From 0x4F4535…14BBf6C4 to 0x03B2C0…af6dA0177552.436909 USDT From 0x36b07D…755220a8 to 0xb5a6A4…b20F03e413000 USDT From 0x8c788D…AE4F837F to 0x4D24a8…E0BEF0f40.36311722 WBTC From 0x6443D7…8D3B210e to 0x72e719…B66Cf6a128128 USDT From 0xC0ca3e…2e675c9E to 0x65e3b0…5392688832581 USDT From 0xFC5D34…3DE32F64 to 0x0cdf0A…013e4FCA10000 USDT From 0x835e79…6A6dA77b to 0xFf40fc…642FE24b5120.35392464772 LINK From 0xe60591…caa58DD9 to 0x2a93e0…2014129B5400 USDT From 0x66a8b3…3866fe5d to 0xf2Ef21…77D86109500 USDT From 0x63Db96…2BBeC3b9 to 0x751Cd4…4D4069dd1001 USDT From 0xB827d9…5804337B to 0x55Eb1F…9D874D1B4600 USDT From 0x2f9f3C…3997a088 to 0x762071…77B0e34c30000 USDT From 0x45Bd1F…3391813D to 0x83960f…0dF1fa3635000 USDT From 0x19Ed12…15d0Ec98 to 0x644259…A53B210e28128 USDT From 0xb55643…599608a9 to 0xF50b93…D328F0d618318.037763 USDT From 0xf87D35…615323A7 to 0x3CAb3e…87C345412000 USDT From 0xb7aC99…369B2EA9 to 0x050e7e…FD25C22410086.27 USDT From 0x11364e…7CF01dcC to 0xEf9F84…eA3567e716537.276 USDT From 0x952E16…59dF318b to 0x7b7231…507490c722918.992121 DAI From 0x22144F…E51b3382 to 0x8c550B…a8A399B66000 USDT From 0x1e5774…5ac492AD to 0xF53aDA…70FC7C068000 USDT From 0x7621f0…B56D70bA to 0x0B3373…5479986819000 USDT From 0x2a2611…E26c9317 to 0xfEed5f…75Bb6A531535.29 USDT From 0xB16FAa…19Dc3Bc9 to 0xcdC16d…634dDBa63168.916581 USDT From 0x5F2c9c…F9536071 to 0xA0Fb72…FfB265f40.3 STETH From 0xC9BeaF…0E902C48 to 0xD19266…636f15e35500 USDT From 0xDCE464…46eC8653 to 0x5f923f…64Fa5e3D5258.690346 USDT From 0xCCb634…8bBd33Ee to 0x95145A…d52FD2ee12127 USDT From 0x007176…28D28C4C to 0x61C411…1dC55c992012 USDT From 0x88333a…0471F4C6 to 0x3701e5…8b0e513050.01785602047289 DAI From 0x3E3a0E…7aEc9646 to 0x749CFF…2C09693310970.798709 USDT From 0x311B56…9E68f88D to 0x33e386…c9d5F5AE14928.72914 USDT From 0xDcb8a7…AE633DcF to 0x147A82…2F81772c46297.088328 USDT From 0x447b83…97c9D672 to 0xa4E423…8c5CCA0614275 USDT From 0x1ccF34…1091D7C7 to 0x5240A2…2f55c4e9535.82 USDC From 0x060aCE…E8D49bE5 to 0x65bCfb…36e4596645526 USDT From 0x7E2dd0…Aa404C4C to 0xe37Ffe…54De28A647.06 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000845129629760845 eth 0.000845129629760845 ETH
0x51b945…f2dc6ef8	22826016	Tue, Jul 1, 2025 5:56 PM	0x40f7af…0374b629	From 0x40dAf9…f042E15E to 0x57d0DB…3fd3CD0B100 USDC From 0x2Ab52A…503CB9F5 to 0x1C02d0…Bc506E3E1.4072386424689505 ETH From 0x9C40Df…ea4d13E7 to 0xF77976…EDfDD4302.5153085956979377 ETH From 0xdB2C80…b78Bb285 to 0xBeF556…ecBa314f8000 USDC From 0x075308…17737a83 to 0x8557E9…27524672324835 USDC From 0xA34DE0…807fBb7D to 0xb45086…7F4Ff02A600 USDC From 0x2A95E5…9d9142D4 to 0x1441d3…2361ff6F3876940 USDC From 0xFb4eAd…3189Bebe to 0xEFD997…61676aBe25006.197547 USDC From 0x5fde51…ebE56Af2 to 0x16e36c…3a86582655 USDC From 0xfee5F5…62EA1e67 to 0x027371…df3bc1b520000 USDC From 0x515b44…C7bddbAe to 0x40DD3E…ad756AC1118 USDT From 0x28C6Cb…ae7EDb3F to 0x4eeafD…81ccc69C2.3729580917830027 ETH From 0x53BbdC…4f7F3451 to 0x1B56d2…0e6840e21.4508202793806542 ETH From 0x5e4547…008fA49F to 0x0725EE…3EF4A4e13999.87 USDC From 0x9C40Df…ea4d13E7 to 0xF77976…EDfDD4302.5153085956979377 ETH From 0xc620D0…56C44b2E to 0xa1dC82…f389cF676875 USDC From 0xa6c2df…3d25b554 to 0xB1AC0a…96D5A0FF1255.2545 LINK From 0xccA301…e5B61DF9 to 0x299F5c…90bEd77a61.36 ETH From 0x071C3a…F31b73b9 to 0x807F2b…16C585fC120845.870736 USDT From 0x045518…1A100037 to 0x16E228…9AF17cA114898.353302 USDC From 0xCF336a…a23ceFB5 to 0x7c571F…c1DFF27A24619.16 USDC From 0x1A9D69…7885A3e1 to 0x377174…2019087330.191 ETH From 0x299D2F…7dBeD77A to 0x4FA3Ba…6AF7E1850.01 ETH From 0xCF336a…a23ceFB5 to 0x7c571F…c1DFF27A24619.16 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000403358694984161 eth 0.000403358694984161 ETH
0x2bf58b…955153fe	22825998	Tue, Jul 1, 2025 5:52 PM	0x40f7af…0374b629	From 0x585E77…520403aF to 0x1CaBAd…6f8Cea105102660 USDC From 0xe287AA…EFA217b5 to 0xf95307…2837B84C2300 ETH From 0xFDf8Dd…a0092F13 to 0x5f7EaB…2721D72018750 USDC From 0x3ad7af…b60E3421 to 0x2B25FE…1896303513373 USDC From 0x60A163…A0B53BC6 to 0x82bB4b…5bf06EE6350000 USDC From 0xAE05eB…693Bc181 to 0x1d7610…0F5D1E1227.1282 USDT From 0x2B436A…c78265f2 to 0xc0C5F7…6e28C75B14244.999834 USDT From 0x6f09Bd…DC36f7c3 to 0x3B1cbA…2601C4AE1 ETH From 0x36ec80…0581c634 to 0xa119be…b0E9571E1000 USDC From 0x21DB95…d9Fde523 to 0x4e43E1…fc50930a500 USDC From 0xd62743…4dbB2B2d to 0x1D7a6E…8856D18c1.2108847841260368 ETH From 0x6205d2…Ca409D15 to 0xE4399b…525586f630000 USDT From 0x7D96c7…Dd22D70C to 0xb3a898…899d917F1000000 USDC From 0xA2A402…466FA42b to 0x63e49E…b9688faf0.2692 ETH From 0x18d7B5…1501E32e to 0x1949D0…61a2C8365.499897875123145 ETH From 0x7d2F7b…0694B41a to 0x4268b7…B60B465D12386.519753261466 DAI From 0xE0aEd9…561A8cf6 to 0x3f524E…1CE560371114 USDC From 0x393101…4d1090b9 to 0x1C02d0…Bc506E3E5144.032921 USDT From 0x6508Cc…7841d241 to 0x5c63Af…136551f00.8 ETH From 0xAE05eB…693Bc181 to 0xA094ff…1169f08129.4951 USDT From 0x2b20e5…EC930426 to 0x69732d…067b9cd320000 USDT From 0x8c3EBe…5130aD0d to 0x61C98D…80c412793.4 ETH From 0xc210b4…07E0bAE1 to 0x8AcbB9…5F6326b22419850.19571 USDC From 0x1d7973…2F56d18c to 0xc35e89…9E4557731.1731792535861323 ETH From 0x231864…2746BE9B to 0xAeC014…323872dc0.05 ETH From 0x11ffc3…181d0a03 to 0xc8ac0e…71dab9c0285385.08 USDC From 0xB3255d…e355173F to 0xEa69f8…6B736079250000 USDC From 0x8602Df…2bB28b13 to 0x63D281…201F1CBf4975.279434 USDT From 0xf95c74…81CF2BE9 to 0xB8Ac45…912dBD920.5 ETH From 0xc35BC7…605B4b93 to 0x45E7Db…3816786c322000 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea105102660 USDC From 0x64043d…DdB28eed to 0xf77909…69BDA92f12000 USDC From 0xee6EB7…C5b37C5A to 0xFF1276…dD3c43150.01 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1069996 USDC From 0xaeC5A6…b53872dc to 0x23110E…5046bE9b23.582794583321032 ETH From 0x2d9cd5…1BbB5B8F to 0x060d93…E6D49BE524000.012101 USDT From 0xeB5919…37764eA9 to 0x8AcbB9…5F6326b272091 USDT From 0x28B7F8…264C12b5 to 0x5377a3…28e22098399757.038141 USDC From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE12419850.19571 USDC From 0x6FAe63…40AE5Faf to 0x8E3906…8fAeF70F883.43 USDT From 0xaFfcaD…1F20f205 to 0xd49f27…A169b70839340 USDT From 0x231864…2746BE9B to 0xAeC014…323872dc0.05 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000634334926076704 eth 0.000634334926076704 ETH
0x2fb771…b33059e2	22825926	Tue, Jul 1, 2025 5:37 PM	0x40f7af…0374b629	From 0x8196E7…5ed3a606 to 0x64c4fD…81e0339e14100 USDT From 0x066736…1a61b57C to 0x66AE53…387Bf520700000 USDT From 0xe97cb0…e06B6AA5 to 0x7AcaCA…454A5525125210 USDT From 0xfb156F…63Da991A to 0xDF6d1a…31c4cbE23500 USDT From 0x058197…C85114bA to 0x1ba83c…BC5a5FB732486.030034 USDT From 0x8Fa4EE…34D4ac6F to 0xAC3d12…Ec1AAF56641400 USDC From 0x40550a…F6bBB609 to 0xc86997…c3762F7616999 USDC From 0x01746b…2d8F00aa to 0x44a297…EebA0c4C0 USDC From 0x837313…56130ED6 to 0xf95B1f…7B5f2D15172582.765204 USDT From 0x0D722C…0596505B to 0x725797…2842A039100000 USDT From 0xeCAeff…ECD52249 to 0x34F416…39Aa944b234953 USDC From 0xA7DCdc…90598064 to 0x447d43…BAC9D67250000 USDT From 0x4f23f9…e16E9d22 to 0x2768a3…FF93F60a7500 USDT From 0xa20BE2…BB26A7e1 to 0xaD104c…f9AaA6eB219.249772 USDT From 0x3B539C…d7B22070 to 0x1569e6…76c8fA073750 USDT From 0x186B19…49548C8a to 0x11E19e…1616889720000 USDT From 0xa0B0db…DFEd0a28 to 0x70fb4b…FBd78C1F100761 USDT From 0x2Ab52A…503CB9F5 to 0x1C02d0…Bc506E3E1.4072386424689505 ETH From 0xCF6b1F…9Cc76e90 to 0x635507…55750F89133486.04 USDT From 0x70FC5e…49d78C1F to 0xDB6438…b8659d0C235000 USDT From 0x5736F0…CF37dB91 to 0x83b259…57ca17042.45 ETH From 0x3bd518…699c18fE to 0xf43b49…c1ED75572.8 ETH From 0xDC563e…148CD1C4 to 0x2B316B…69fa79329450 USDT From 0x680363…d46585e7 to 0xe03CBF…1160f9012239.03 USDT From 0x14fB7a…1f48c577 to 0x15bCce…65ef477A79000 USDT From 0xd462C7…035F9841 to 0x456D5a…63AcF77c53081.5 USDT From 0x98a67c…22783081 to 0xAa4B2e…75DCFeC20.75 ETH From 0x4432e1…B1e01B04 to 0x574aA9…485c657715000 USDT From 0x0F5521…333cDCC3 to 0x6730D6…90834402309110 USDT From 0x87CA6c…45dB20cF to 0x36DC27…36B764483000900 USDC From 0xf8F75E…EBb06d53 to 0x079340…4b20A3810.83 ETH From 0x6cFcd4…bEed824B to 0x11b306…55c76ba237824.31 USDT From 0x753553…184DC05b to 0x6ea28E…72984636110000 USDT From 0x81Eb3b…60c2859D to 0xCcAB5B…F1b61dF961.36 ETH From 0xccA301…e5B61DF9 to 0x299F5c…90bEd77a140.23 ETH From 0x753553…184DC05b to 0x6ea28E…72984636110000 USDT From 0xcc23c1…a3937688 to 0x701335…1948684C81099.901646 USDT From 0xF8ADfa…92b41D3A to 0x952920…69C6cf2067993.901368 USDT From 0xe74E89…F7c24d3C to 0xC5c404…80efC230489042.5 USDT From 0xb1A6B5…07d5a0FF to 0xA6C338…BC25b55442.32012227999999 ETH From 0x7A7A07…90a0d19d to 0xcf6493…2CB8D4b0149970 USDT From 0x12Ef15…60f79d74 to 0xfc5Ee6…835F4CC80 USDC From 0x4ef8dD…f3Baa141 to 0x05eD2a…e413B0b9399948.004552 USDC From 0xfb7e6B…3cC4affe to 0xA20951…439aCD6c247320.69 USDT From 0x2D2780…63eF6B04 to 0x4354a4…FF1777Fa100000 USDT From 0x2F3DB3…4660555c to 0xF4F484…e391fE2f9700 USDT From 0xaC6b15…81b6b0Aa to 0xe02EeE…dfC02A2b94883.61987 USDT From 0x5e5B65…81d83240 to 0x87A40A…739210fc34500 USDT From 0xAf0D7D…BD14134b to 0x8ac014…a56036b20 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000765687435357605 eth 0.000765687435357605 ETH
0x7f0501…4778475d	22825827	Tue, Jul 1, 2025 5:17 PM	0x40f7af…0374b629	From 0x6aaB61…93ef013C to 0x3C2A02…1d17a4e41.8360716599613294 ETH From 0x2b7e51…68c225dC to 0xF7cfeD…BD99c97D0.8235638076649084 ETH From 0x75Be0f…0a49056e to 0xF96B36…8724Ee8E0.001 ETH From 0x6cFcd4…bEed824B to 0x2150fb…7b3D971C1584 USDT From 0xb7A632…9c3910e3 to 0xDE7442…8B83080D0.002 ETH From 0x36ec80…0581c634 to 0xa119be…b0E9571E1000 USDC From 0x393101…4d1090b9 to 0x1C02d0…Bc506E3E5144.032921 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00026494037610128 eth 0.00026494037610128 ETH
0x42dbef…331cf1e4	22797432	Fri, Jun 27, 2025 6:02 PM	0xd4d1B8…a38892fF	From 0x3e5521…9cA36C4b to 0xc2f919…A55d022f300 USDT From 0xe9fa23…395B0Cf3 to 0x276b78…d28c6ACa43885.36136 USDC From 0x7c0d75…528360cE to 0x4Fe471…8330F02012.47592612012783 ETH From 0xd56dF3…ED946711 to 0x4d86fd…C811A89C0.48 ETH From 0x334A12…758FC3b6 to 0x9050f3…e3A68B370.03345874279079986 ETH From 0x0A0732…CC60ee0f to 0x88e13f…0E1c1f6d915.0861779468453 ETH From 0x5197f7…11ed159c to 0xb19Ea5…a3d3b2a2595190.383321 USDC From 0xBF5014…D8cE116d to 0x98078d…354990d717495.23 USDC From 0xE232e5…36e6c6aa to 0x402a38…6E990d8828701 USDC From 0xa2cc77…b6d580D6 to 0xF3eBF4…FF3b2Ad24000 USDT From 0xd75e42…264591cF to 0x0fcD19…A04EDB9b299.1 DAI From 0xD87886…57cd290E to 0x5d5eE5…7179e7A30.13 ETH From 0x668C06…DAFC96aE to 0xf0a4F3…F24D48130.947332202266302 ETH From 0xF33708…649792C2 to 0x5Df38c…0D69C98524881 USDT From 0x472d93…1648eeED to 0x19b6C4…eDF5262870 ETH From 0x7C3354…df01d599 to 0xF2D4Fa…D78e812c20000 USDT From 0x1c89C3…ee383DE1 to 0x7B6cC2…32Ef69d71407.1474237701177 DAI From 0xF80C6B…1FE834a9 to 0x9BB252…72C1050a11595.86 USDT From 0x6CE081…E98fE059 to 0xb94fc5…BEF8B0fe22100.167189 USDT From 0xe19FAD…353E1D87 to 0xe8747F…d002871E1.0134218150147971 ETH From 0x9d8D1C…B69f038e to 0xDbD6fA…1a518f661.3161422100800715 ETH From 0xD86946…41a811A9 to 0x4f66Fe…5Bbf23dF33000 USDC From 0x73548D…8a42e2D1 to 0x578B32…56b61265283835.027201 USDT From 0xf36a71…AC609Ee9 to 0xa144ad…E4D3478d2 ETH From 0x49Cb12…1AAa8BeE to 0x49CEC8…8dAa8bEe2.5268329661e-8 ERC20 From 0xC98d7D…9E5885c2 to 0x575797…c3D65Dcf300 USDT From 0x5dbd97…c3D484F8 to 0x040F8C…2F351727174562.5 USDT From 0xbD38db…fADc38B9 to 0x1917E5…a26Bb50E81220.999092 USDC From 0x2Ab52A…503CB9F5 to 0x1C02d0…Bc506E3E0.10205648840258866 ETH From 0x308e3e…a7b7c590 to 0x168488…0ea09d9b20048.009896 USDC From 0x3C6980…edfe5808 to 0x9aE990…6Bf14E6E13400 USDT From 0xaa0C16…c0eF6f1f to 0x441fDE…7915304D1 ETH From 0x158094…46C43068 to 0x060A6C…85acc15763625 USDT From 0xD6f1de…1a0B938f to 0x792049…Cc5ff75636.21064212002757 ETH From 0xD4880A…F865B39a to 0xD48e6e…b065b39a1.389 ERC20 From 0xc103FB…DDE72815 to 0xCaA4E0…930939E410.414 ETH From 0x9a1Fdd…41Eb1E93 to 0xe559d2…01E715fc3.0295017 ETH From 0x7d59AC…7DE8c335 to 0x9b7816…3AbE654c0.9537391676930831 ETH From 0xA0C4fD…B9CD58E1 to 0x9ECc16…Aa1A83721.559454513268601 ETH From 0x7C12f2…81a71510 to 0x8E313D…3c7ab2550.418539887081525 ETH From 0xfE261C…D120c62F to 0x0Cf994…39dD907F27.409331100000003 LINK From 0x54BDb0…19691091 to 0x496DFE…6A2B87C11.943886630958348 ETH From 0x7a13Ea…64D2436d to 0xe9Edbc…3541c9450.02301107 WBTC From 0x4481DE…D1057bF0 to 0xa4d1e3…975415770.001203933605109238 DAI From 0x9220D1…ac5688e2 to 0x3da7c3…8897aF5f5.801138590269728 ETH From 0x712507…6f319E7A to 0xEe0319…b03B8E2e88874.6 USDC From 0xDD69bF…148014F6 to 0x1EB1Bc…d674753d0.46676951 ETH From 0x1ea020…bDea1ED2 to 0x9e2595…96ED84BB15 USDC From 0x8Ab243…d55E6e33 to 0x6382A5…062900AD12.472767790324458 ETH From 0xeDa4b6…E20C11AD to 0x9f93Ea…9A0130a46.006238719146296 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.00126595144289384 eth 0.00126595144289384 ETH
0xd230ac…2e331322	22797147	Fri, Jun 27, 2025 5:04 PM	0xd4d1B8…a38892fF	From 0x08f9Ce…436A692d to 0x08FA63…956A692D5 USDT From 0x9d44C8…317d1d48 to 0x86c8D2…FA71146e3001.775536 USDC From 0xb20698…378EbF66 to 0x9D13dA…fABd59676406 USDT From 0x25d2b6…7B96379B to 0x47440a…41DA4e03314.650584 USDC From 0x06E645…ea6BbF5F to 0x605a18…4006170F12.160879065574257 ETH From 0x45a99a…46916F28 to 0x12746C…87c9E72796.314526395296 ERC20 From 0x06E645…ea6BbF5F to 0x605a18…4006170F12.160879065574257 ETH From 0x95022a…A8ea85b2 to 0x21d33f…22498B230.82004518 ETH From 0xa69827…88e738D4 to 0x891029…4Ba4e65f1 ETH From 0x334A12…758FC3b6 to 0x9050f3…e3A68B370.03345874279079986 ETH From 0x2Ab52A…503CB9F5 to 0x1C02d0…Bc506E3E0.10205648840258866 ETH From 0xFAbb3b…3AF4Be6B to 0xdd35Ae…40c254120.7150180001 ETH From 0x41088A…F2Bc7eE3 to 0x41075e…59BC7Ee3245 ERC20 From 0xA52553…803143bb to 0xA524e4…923143Bb0.0005 ETH From 0x5b9159…8fbe4EC7 to 0xFD6f2A…472A718F355.68 DAI	0x296366…8Ba30CEE	0 eth 0 ETH	0.000187804838986411 eth 0.000187804838986411 ETH
0x220f27…ce970dae	22772809	Tue, Jun 24, 2025 7:30 AM	0xaFc4fD…92E8C370	From 0xcD4d94…8f04A67F to 0xE416F3…cA19fA99172311.52 USDT From 0xFb38BF…31408FE6 to 0xfb35E0…29408fE61.9643791029114601 ETH From 0x2Ab52A…503CB9F5 to 0x1C02d0…Bc506E3E0.6619796574725443 ETH From 0x8F95E1…0Ba11464 to 0x7feB45…5382b37A0.578486488921901 ETH From 0x88B1Da…F4f4de4E to 0x048331…e4C0134B0.659 ETH From 0xB22297…8F8AcF5c to 0x1103d3…aE00598d1.3 ETH From 0xB3bE35…F336c876 to 0x591819…B1BA5FB92.63 ETH From 0xFb38BF…31408FE6 to 0xfb35E0…29408fE61.9643791029114601 ETH From 0xB7027a…17A52973 to 0x31fC46…74C9E3F01.0001141207501731 ETH From 0x3F8633…f9157f1c to 0x08653B…73C10994500 USDC From 0xBa3691…2B6be6Aa to 0xFE3709…5986583331 ETH From 0x474E7D…29f0af85 to 0x606586…40Ff4be927.389 ETH From 0x2b923a…f3EB3269 to 0x501728…63eD0A6349570 USDT From 0x696B97…A29457e8 to 0x37ce27…D43Bc04e0.21532745 ETH From 0x7B2dDB…0028f889 to 0x41E704…4b4dfBcd95000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000196650920982908 eth 0.000196650920982908 ETH

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