Address 0x1c0C136a5E3dE7f541b0Ab83d570eB0911a7D45e

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
0x57e977…2d4e6625	22823141	Tue, Jul 1, 2025 8:17 AM	0x40f7af…0374b629	From 0x1150d5…CdfEBe88 to 0xf3417a…5B5d6b0F500 USDT From 0x1Ac3ae…531a3ED2 to 0x381EA5…c2D7dFd71.7843719479 ETH From 0x3Ce7ef…F7f18dF7 to 0x92057a…761f9c3C1000 USDC From 0x060C17…fB431dD3 to 0x37BF8b…1e04bc883000 USDC From 0x997c60…e9F2b386 to 0x583423…52Ae79d770190 USDC From 0xC3E41b…18D9B030 to 0x783eaa…54F50aDc58.382353 USDC From 0x6603Da…5D2fB702 to 0x660e45…7a2Fb70212.61 ERC20 From 0x110C59…83d8DA17 to 0xA3c6d1…C401B65B80117 USDT From 0x9b2328…72C3bAc4 to 0x360040…5436e3c2310000 USDC From 0xe9212d…9cde4134 to 0x3FC6A4…Ec83F8cA50050 USDC From 0xEb2CdA…63395b9A to 0xbE8f9F…B08d2728300000 USDC From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549995.364327 USDT From 0x51d868…D736E6A3 to 0x94b956…4EDf72895000 USDC From 0x1c0C13…11a7D45e to 0x9A31D6…0Cc8482549990 USDT From 0x5240D4…4Dde1237 to 0x32e220…a60a58406.16972847 ETH From 0x13d659…8108B2C3 to 0xfeD9f3…2322a8fF4004.53233 USDC From 0xA70C7e…bEb4dad0 to 0xcfE746…B993e05D7575 USDC From 0xb56BA8…5a17075D to 0xfC736c…EbC36dc51350 USDT From 0x907845…97c8162C to 0xD4c1a9…492102AE1111.11 USDC From 0x4314d7…efB6bC25 to 0x49805F…da63a2b43000 USDT From 0x35282D…227bfBbB to 0xaD1a4c…61E87dc4554.54 USDC From 0xF387C1…E8A133e2 to 0x70209D…c98e002a55 USDT From 0xE25CcB…08b754cd to 0xfaEDb0…C47Be9751700000 USDC From 0x72d7f7…b3Ad492E to 0x5FB0b9…E9FbA90A100000 USDT From 0xb8e0ed…04Fa1a20 to 0x899A50…e642fF17100226.447498 USDC From 0x9877cA…Ee965436 to 0xCc7D4B…6453097b5093.599854 USDC From 0x9F956D…2D817e9F to 0x12fB2e…65C500Ca15000 USDT From 0xb1BCb3…DA125aa1 to 0x31277C…35E7c3702 ETH From 0x25B291…B299081B to 0xAc8eE1…0e576C78135290 USDC From 0x33866B…50893025 to 0x777553…D2A46a765 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000147190276121388 eth 0.000147190276121388 ETH
0xfbb31a…52c54dce	22823128	Tue, Jul 1, 2025 8:14 AM	0x40f7af…0374b629	From 0x3Def9f…c9Fb7be5 to 0xDeDf7e…e183Ee2250000 USDT From 0x1d7Bff…57B12836 to 0x9e3a77…122B3C300.04211297159152748 ETH From 0x7d717b…857C61d9 to 0x028770…cB7973B740100 USDT From 0x0329b4…63AE5e56 to 0x9a9Fd2…666Cb6f0869 USDT From 0xD56033…dFAD9f4f to 0x03fA29…2528d0475234 USDC From 0x72138c…34fDc0dd to 0x1bd370…5122B4e81.2954365163520036 ETH From 0x5B92e4…35Bd50e1 to 0x6e3fC7…2b9178111900000 USDT From 0x91fb9e…479883AA to 0x91f03E…449883aA0.000359220190404048 ERC20 From 0xD73FdD…B808679D to 0x66593f…95E0005A3000 USDC From 0x865b56…3A561822 to 0xcaC895…FaA7ef7064372.49252 USDC From 0xFB4A1f…de229A62 to 0xA7785c…07266CDb300 USDT From 0x0689f6…a8857755 to 0x127F36…0d0463fe0.5207 ETH From 0x03fE98…1ff31078 to 0x773D67…b402FAA51.5899030302071842 ETH From 0xA74B3b…3F528C09 to 0x76b002…be6258a1100000 USDT From 0x4C2BCB…db8f86A5 to 0x384681…d3f92BF6300000 USDT From 0x1136eA…2E28f1eB to 0x33AbD2…d9697cD33215.078584175 ETH From 0x922bAc…FBe5150C to 0xE8f16E…33f64b7E2000 USDT From 0x1044E3…7fC9edAc to 0x872785…bc318cb81 ETH From 0xF7Fced…7B86EBea to 0x410d62…bd5EbB7A30 ETH From 0xe9212d…9cde4134 to 0x3FC6A4…Ec83F8cA50010 USDC From 0x348c19…20dA0EF6 to 0xF1bedB…0494579b0.9044774929552774 ETH From 0xaB8538…e6E006AD to 0xa13686…4B5a14A514300 USDC From 0xd05C09…8168601b to 0x24a25A…FE77B69e150 USDT From 0x9B9EB2…794d7A66 to 0x3d3E1C…EA88b9fB800 USDT From 0xE7EE6f…95e08f91 to 0x36a0fF…aE6B40c314748.5 USDT From 0xCDfB17…5a8d9746 to 0x3AfB81…e3B25542725.91 USDC From 0x2220B1…65891e20 to 0xa3de76…f9825Fb45 USDT From 0x1c0C13…11a7D45e to 0x9A31D6…0Cc8482549990 USDT From 0x36683F…aAd6A96E to 0x94E3E1…485F2A8A101010 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.00014214562300343 eth 0.00014214562300343 ETH
0x7d9a0b…b2290213	22823057	Tue, Jul 1, 2025 8:00 AM	0x40f7af…0374b629	From 0x0db89e…a350EEb3 to 0x6B0Bad…EFb2D3121000 USDC From 0xA70C7e…bEb4dad0 to 0x7222A2…9881A5251622 USDC From 0x651358…b39a4edd to 0x8b31ac…1687d4fF1000 USDT From 0x4cd5B3…2aa4E1Aa to 0x33e3eC…11747ee91190000 USDT From 0x95d921…82190858 to 0x4f2fEc…1bEa0E7569.99999149803148 ETH From 0x33ca15…91aB970e to 0xC42C59…0233FB7d1e-8 LINK From 0xF4c0a5…eBF2d44B to 0x7dCb8E…5E416fcd10.977796390337913 ETH From 0xE45b27…ADC8DF28 to 0xB2544e…B20FeED62054 USDC From 0xE45402…0F1c4f84 to 0x67158F…1478812A4100 USDT From 0x164e79…3A4c16DE to 0x213376…38C4C3c21.6729735112527386 ETH From 0x1A8361…348b9687 to 0xddB2E7…d298A290165.8 USDT From 0x1c0C13…11a7D45e to 0x9A31D6…0Cc8482549990 USDT From 0x9702F2…C41359C3 to 0x6AA70e…8439766857.63968856159224 ETH From 0xA5986B…90cAbc7f to 0x0499Cc…Aa499e8F49680 USDT From 0xc73d13…f00EE367 to 0x6beA47…aFf13a8c100 USDT From 0xEd6f08…5e0BD827 to 0x4AB476…9E6A789E100 USDT From 0x311625…e6c65685 to 0xbaBDB7…dbeca11f2000000 USDC From 0x1EC92C…5a0e52f4 to 0x70d0f9…C083051849116 USDC From 0xAfEEF4…e8093641 to 0xEC9590…aE1F776510000 USDC From 0xb58919…9F25feB3 to 0x13F2E0…392765fE45 ETH From 0x002985…31A58b9E to 0x4B2AdE…c351e335200000 USDT From 0x702F7E…30e9A93a to 0xA22fB3…2922292a77926 USDT From 0x4a0037…D6f6B73e to 0x1f7f8B…80B13f0F500 LINK From 0xBDF205…9D378835 to 0x67FB28…1a8fBe9965000 USDT From 0x5AD8f9…2B11A402 to 0x01BC6A…bcad70E82.115642512314664 ETH From 0x8BA6C3…8aA34D6F to 0x201340…2F8483B13228 USDC From 0x252771…4200DE64 to 0x934CaD…813CfF401950 USDT From 0x4a0037…D6f6B73e to 0x1f7f8B…80B13f0F500 LINK	0x31B069…E2611eb1	0 eth 0 ETH	0.000140731642124564 eth 0.000140731642124564 ETH
0x77d87b…72d095a2	22823047	Tue, Jul 1, 2025 7:58 AM	0x40f7af…0374b629	From 0xFcCf96…73212390 to 0xA8167C…3c9b920124612 USDT From 0x48Ad3F…534Bf826 to 0xaf4A8c…b2C71c2D1063.59 USDC From 0xd6B903…69874e7b to 0x7f4d6F…53fa4eCa1 ETH From 0x584a49…BEac445D to 0x1E267e…5d1C6B14500 USDT From 0xa3bD7F…Ab2772e4 to 0x442D67…085E48161081.96 USDC From 0xc2C342…8e84A223 to 0x95682B…fC86aC5C13814.511754 USDT From 0x45C310…06AAA5bb to 0xC7f82D…E039CF5c1001 USDC From 0x1c0C13…11a7D45e to 0x9A31D6…0Cc8482549990 USDT From 0xEc986d…eA1F7765 to 0x6F1502…A0522569500 USDC From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649995.022993 USDT From 0xED8d9D…62c16Af7 to 0xD9Da88…67F36342291.57 USDT From 0x21269f…4aBba8E2 to 0x212CDE…62bba8E24.08719e-9 ERC20 From 0x849fA6…8A38200B to 0xF318df…EbEFc9c27.975 ETH From 0x61745f…3e78A5D6 to 0xF88d6B…659E3a7f3223.272143042 ETH From 0x9D8f94…49B7854B to 0x9829B6…d5b276FA14770.32 USDC From 0xAbbed5…319d503F to 0x24Ee43…cD5CD25E5998.8 USDT From 0x061B1E…d06F328D to 0x323fd4…2118ff211.05 ETH From 0xEc5677…6e1b1989 to 0x0700ba…254Ba1B312505.195988 USDT From 0xe8F089…e57B1Ab6 to 0x337F15…d5DAf25c16 ETH From 0x3b8c96…8927B3a2 to 0x205d3C…2C5F4e1D700 USDC From 0xc4F142…90f30e5f to 0x0688CD…3085775568.5799 ETH From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A779613.714937 USDC From 0xb1AeB1…859B53CD to 0x87f1A3…7B204D0825656.595647 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.0000956200386435 eth 0.0000956200386435 ETH
0xd134ac…98946dfb	22822981	Tue, Jul 1, 2025 7:44 AM	0x40f7af…0374b629	From 0x4f2263…2A9C1D5d to 0xDF2Cd9…Fc90A43e328.96 USDT From 0xCF92b9…13d93073 to 0x25c828…7df35C740.9962103345640259 ETH From 0x409BdE…09C23CCb to 0xA08E93…620870F70.8 ETH From 0xE3dA8A…8475D4B5 to 0xE3DA4d…aB75D4b57.0011765256e-8 ERC20 From 0x7B9520…dd7bbc1C to 0xb82f93…7C2F15eb0 USDT From 0xD38290…7c8b80B1 to 0xAA5C54…B85893fD66994.62 USDT From 0x2dc845…2D384B57 to 0xb8D6Ec…EE9dF83c50 USDT From 0xeB05c2…7f9d45Bb to 0x8F3c97…6d23e6064.323765080918634 ETH From 0x2120D2…8912737D to 0x9E3932…f9A6b46a41610.9 USDT From 0x9640b3…FBB80eb9 to 0xa88A37…B288946315 ETH From 0x087b8b…EA368BC7 to 0x6FcF18…c8bC174d1710 USDT From 0x901066…C1B7D583 to 0x825652…1aD99ff911031.9 USDT From 0x0689f6…a8857755 to 0xB56823…0bD18c850.5207 ETH From 0x25DaBc…8ceEDafe to 0x1f36E8…707B2Cd655307.75 USDT From 0x290171…F86B0466 to 0x5d3085…a93f29A64.006580111099424 ETH From 0xfE5D07…C155842B to 0x2b6E7E…86447b1c0 USDT From 0x6d5241…C7B47ad5 to 0x554d76…56FC0c445000 USDT From 0xE71ab7…6cC71138 to 0xcB11D8…7c2582eb1000000 USDC From 0xD7A87F…71050044 to 0xaADd14…Ff7288aD1e-8 LINK From 0xD3074b…1bc30D05 to 0xc3639d…fACA63b43472 USDT From 0x3E2258…aD99530d to 0x2f84aD…A8F23c557000 USDC From 0x51b7f5…C83117A3 to 0xCBE456…9A4D2C40262438 USDT From 0xbE657e…58b92bdd to 0x527737…BE5fcc0A0.01006419 ETH From 0x1c0C13…11a7D45e to 0x9A31D6…0Cc8482549990 USDT From 0x64864F…c7F76164 to 0x600637…99EEd20D4998.575406 USDT From 0x828943…D738b32e to 0xef908E…3E5f7d9B0.11377748 ETH From 0xBDF205…9D378835 to 0x67FB28…1a8fBe9965000 USDT From 0xa94633…cA12ede7 to 0x3449c1…3E7229652500 USDT From 0x53c8F7…58567d05 to 0x53c0C4…D4567D057.8526149e-7 ERC20 From 0xd16d7A…32f0c8ca to 0x247471…d8eEf20072 ETH From 0xDbc8CC…361D5786 to 0xb5A0aE…17651bC16000 USDC From 0xacE977…d735eF05 to 0x66F282…513157F12224.74 USDT From 0x263B74…190EaFE2 to 0xC452b3…f9c0eA2039927.305871 USDC From 0x8E40DA…FfbadD59 to 0x26dF27…A0bC9D6015175.751635 USDT From 0x600757…4D754d55 to 0x241edD…63dbD0Ae0.007700000195 DAI From 0x8aa6E4…eE2A429a to 0xdBC959…861D5786268726 USDC From 0x8F25Ad…ae1E55F1 to 0x943Dd2…9D8779f722631.488877 USDC From 0x2e1657…780c3691 to 0xB7F013…216b9AdF95 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000136760261863797 eth 0.000136760261863797 ETH
0xd40b5b…5fcf1816	22822937	Tue, Jul 1, 2025 7:36 AM	0x40f7af…0374b629	From 0x1c0C13…11a7D45e to 0x9A31D6…0Cc8482549990 USDT From 0x471454…9DC15A4f to 0x6f56bB…6b2695E449995.131246 USDT From 0x4ac22c…a075683c to 0xEE208b…a44f41AA5000 USDT From 0xe702a7…0bBfBbf2 to 0x7fe868…4adf13331e-8 LINK From 0x087b8b…EA368BC7 to 0x6FcF18…c8bC174d1710 USDT From 0x476B4B…bF2966e0 to 0xd3A945…cb8c91EA90000.011001 USDC From 0x0717cf…401279B7 to 0x4221a4…a6fE86151e-8 LINK From 0x51b7f5…C83117A3 to 0xCBE456…9A4D2C40262438 USDT From 0x57349e…55338faa to 0xFdc840…8E528D1A49997.217062 USDT From 0x9Ee8CE…af9dF556 to 0x0FDCd4…57F1721b500.049005 USDC From 0xe0971c…1b12dAE9 to 0x2b0AD4…9dd5cF4c14987 USDT From 0x82aCA6…03AC0A40 to 0xa3EE0F…472055b630000 USDT From 0xFBfCb7…59B55bA0 to 0x6dF359…885d53F79.5404189 ETH From 0xcea9EB…3401aC1d to 0x90598e…86089E3328 ETH From 0x5eB730…911Ff00C to 0x8340C7…6f6b432A1072 USDT From 0xB24559…90427EEa to 0xbea72E…cc21055a266.24722379807275 ETH From 0x5e30f0…eeC6A708 to 0x3Cc04C…eB4beBFd5000.695096 USDC From 0x89c74E…a951bfD6 to 0x8Ebd0B…bA1337c63530.309092 USDC From 0xCA4940…35d324af to 0xCb8eE0…4ae6e00314377 USDC From 0xCd9E93…D018799b to 0x3A39FA…89DbEc8019995 USDT From 0xDB8295…76FD8d58 to 0xe1071b…45a380154276.95 USDC From 0x017586…A716E099 to 0x10755d…E4bd54531600000 USDC From 0x33Ed9B…dC108e2f to 0xD746d9…5891c42533375 USDT From 0x1F053A…17fF2e58 to 0x281808…a8659d911.0499880493022549 ETH From 0x14a8c6…82Afc790 to 0xc72327…aCd1E8B510 USDC From 0x13BF21…f9d24429 to 0x78Bff5…F8dF110d200 ETH From 0x868614…928C1179 to 0x4dbc10…4926F70F0.38 ETH From 0x6a48DE…6d3B031e to 0x7eE484…ce9b3b8d2.9691043086881903 ETH From 0xA9759f…bcAB330E to 0x66b0B5…b243043849995.812526 USDT From 0x05232F…87c9F607 to 0x944a29…59477A84501 USDT From 0xA10b39…cEcA21BC to 0xfF97b3…e3FACB233326 USDT From 0x702F7E…30e9A93a to 0xeb42Bf…B0970Da258276 USDC From 0x9f1f0c…73169535 to 0x77bAC7…BC1cCfac129.45597099183706 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.00015578032257333 eth 0.00015578032257333 ETH
0xf8d7d8…7f8b7362	22822912	Tue, Jul 1, 2025 7:30 AM	0x40f7af…0374b629	From 0x49026B…9B6a8aC0 to 0x82aa00…2DD60a201500 USDC From 0x962040…f1411182 to 0x7FFDBD…6C34c69F1110007.76 USDC From 0x67Def8…B3F30506 to 0x83CAcA…5B04BCb950000 USDC From 0x7bEa80…741034fA to 0x7DB21A…Bbdec9cC30000 USDT From 0xf1108C…73670cFE to 0x47E146…1fd152ea750 USDT From 0x461788…92683Ee5 to 0x726783…70843bf5124426.726902 USDT From 0x42968e…ad919B1f to 0xF0492F…FDFA0f070 ERC20 From 0xdc29ae…A548f9dF to 0x2Aa119…825D482691000 USDT From 0x3191C4…050222EF to 0x395038…638f9BA6630.088842 USDC From 0x92C08c…0995492F to 0x338dBB…4b1051Dc38310 USDC From 0xFCFB33…d923069A to 0xB0bEEC…d231182745450 USDT From 0x2988E0…6202f7Cc to 0xc13C53…ffBBd7Dd402.7 USDC From 0x1e0431…b01f57be to 0x7a20b3…767Ec96910077.438535 USDT From 0x961320…60FAFD58 to 0x5d408d…7f4eE573400 USDT From 0x40B033…Bbb38B05 to 0x8f7431…49be87E40.3915 ETH From 0x9dB4C0…3b515d97 to 0x3e79Fe…4E37482A200000 USDT From 0x8c6DdD…e15a5AC8 to 0xb3e089…fd39862110 USDC From 0x49EBc3…325cF2C8 to 0x46D139…8900Fb0935000 USDT From 0x5646f3…08aAaE0d to 0x22c253…F351a2a294258.37404 USDC From 0xCe8444…0fD9f228 to 0xeae297…0f58A4f4100000.042427 USDT From 0x1c0C13…11a7D45e to 0x9A31D6…0Cc8482549990 USDT From 0x3ddF19…E41Cc2F2 to 0xBD42ac…8d0614af900 USDC From 0xDb6ba7…4bf5282C to 0x71E8c2…60a6A033750 USDC From 0x4481DE…D1057bF0 to 0x4D3a54…03e0Bc3A0.005625158786464189 DAI From 0xE71ab7…6cC71138 to 0xcB11D8…7c2582eb1000000 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000129425742266755 eth 0.000129425742266755 ETH
0xeead46…1ddc57f4	22822910	Tue, Jul 1, 2025 7:30 AM	0x40f7af…0374b629	From 0xCD4037…28fe9ac8 to 0x272E7b…E5a748E618.976572 DAI From 0xe7F622…6282Efb1 to 0x1aE000…3B85Da333400 USDT From 0x1c0C13…11a7D45e to 0x9A31D6…0Cc8482549990 USDT From 0xca6bc5…0D7233eD to 0xcFb85b…C61464A820000 USDC From 0x121a95…d65Fd87A to 0x57B381…B72377fe200000 USDT From 0x13f8dB…bc929dA6 to 0xFDbEF4…DFA1e93a62.807739 USDT From 0x800651…8AC1ea6c to 0xFd4deF…344231152.471351217760943 ETH From 0x138872…95De98e1 to 0xD18D23…E62C458C50 USDC From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C0.15 WBTC From 0x2c2047…691F00c3 to 0x1cfb93…9825a93810000 USDT From 0x6f6fC1…5BbCeF17 to 0xd43D56…FeDA4FFE200000.016891 USDC From 0xb56BA8…5a17075D to 0x5541FD…cea97EEb700 USDT From 0x60B68B…7F36AD7a to 0x60b038…5636aD7a3368.56 USDT From 0x8c6DdD…e15a5AC8 to 0xb3e089…fd39862155172.864334 USDC From 0x9F956D…2D817e9F to 0x12fB2e…65C500Ca1000 USDT From 0x0c36C0…728FA801 to 0x9b0B05…a8133AE124.673995135055424 ETH From 0x654A22…5477CE34 to 0x0b5185…663115351995000 USDT From 0x3A853e…BcA24B7c to 0xD0BA6F…9871e6e742650 USDT From 0xe7c32c…a51cEa2F to 0x6D254C…398bbDcc100000 USDC From 0xdD3c83…0Fa451a9 to 0x605e8c…47c1a8e498231.343 USDC From 0x7a495E…8aCFF1A0 to 0x7F612E…6f095310277932 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000099539787702012 eth 0.000099539787702012 ETH
0x7583ca…333f79ac	22822807	Tue, Jul 1, 2025 7:09 AM	0xc46908…A9c38F0d	From 0xf9248B…dDF42CF4 to 0x4a77f4…dc67FA6C200 USDC From 0x373109…1b1587f9 to 0xEb9793…252043Dd44764.62 USDT From 0x24b206…5E7192f6 to 0x5a39a8…8490890810500 USDT From 0xC2F87C…F4d836cC to 0x37b289…c452A3e12446 USDT From 0xeB974F…651943DD to 0xE58c71…6a31743A18390.51 USDT From 0x5A397a…98cA8908 to 0x51c7C8…bA15330d31 USDT From 0xC3f78d…9068A36b to 0x91bF1f…67589a2c0 USDC From 0x3CeB49…A8C4C734 to 0x823465…ED65bA870 USDC From 0x08a640…E277E7c9 to 0xE10021…F40E278a0 USDC From 0xdD3c83…0Fa451a9 to 0x6051dd…71E7a8E40 USDC From 0x587a0E…6B673f2d to 0x37CC43…1d3ec04E0 USDC From 0xE71ab7…6cC71138 to 0xcB13F3…7B7582eb0 USDC From 0xfD8791…fdE59Bc5 to 0x5EEF47…Ac5Fe3e30 USDC From 0x6dC6a3…EdD175ec to 0xe8cBAa…3D2062460 USDC From 0xbBd6Ab…F844709D to 0x53E357…2925Ae920 USDC From 0x311625…e6c65685 to 0xBaB0bd…FF08a11f0 USDC From 0xaC63Bb…AB96Cd9C to 0xDF117e…5bE7b8f90 USDC From 0x865b56…3A561822 to 0xcacEB0…38c0ef700 USDC From 0x6A3dae…2Bb5DeFF to 0x9a9F19…1E8586aC0 USDC From 0x2aA79A…C25D4826 to 0xA29e49…dd2B4Ff50 USDT From 0x4B2E43…dF51E335 to 0xf97209…188ec2410 USDT From 0x144313…544E7a58 to 0xa78d55…953EbEE80 USDT From 0x1c0C13…11a7D45e to 0x9A39fC…366248250 USDT From 0x46d13a…cA00Fb09 to 0x17C6B6…5AB51cDd0 USDT From 0x0fB14f…9C7Ae009 to 0xDFf589…286872670 USDT From 0x53cc1b…05B4FA27 to 0x494d44…1646d62d0 USDT From 0xfE5D07…C155842B to 0x2B6fA4…b81b3B1c0 USDT From 0x4b0E2C…9afF61cF to 0x53C8E0…Beff7D050 USDT From 0x49f009…7d4e9fE8 to 0x2F5A68…5792C2060 USDT From 0x51b7f5…C83117A3 to 0xcBEb20…30192C400 USDT From 0x33Ed9B…dC108e2f to 0xD74A0D…b5F0C4250 USDT From 0x192Cce…8966fBaD to 0xE803aa…E5C24d6A0 USDT From 0xd44add…e868e0bf to 0x7D71f2…7D5261D90 USDT From 0x904a03…Ab461b81 to 0xe2DA5A…473dBfE60 USDT From 0x860be7…fF017030 to 0x1E2Cd3…8d738a040 USDT From 0x9D2D1c…f51Cb899 to 0x0c16eA…DA19650A0 USDT From 0x640548…D31b7DD9 to 0xA5AA5d…402fF9Fc0 USDT From 0x002985…31A58b9E to 0x4B2Eaa…E2Dbe3350 USDT From 0x873699…3910a678 to 0xdba44a…3014CaF70 USDT From 0x94e981…285f2a8a to 0x2f6779…e1d1E8930 USDT From 0x8bf6b7…72dC33B9 to 0x420e91…3661eb3f0 USDT From 0xEC7A4D…D34F8AD0 to 0xB68583…DDfA779a0 USDT From 0x888383…96AD245D to 0x45c2d8…e31677615620.22 USDC From 0x8BFf99…14FBCB6f to 0xe0e338…cC08A8d91000 USDC From 0x4B830e…BdE4Acf9 to 0xE3474D…D88c19640.000717343094143482 WETH From 0x96c24a…02C25a3c to 0x2A4192…541a3Cb5315 ONDO From 0xb19955…617695f1 to 0x8bffCf…a69cCB6f50000 USDC From 0xdEE623…5270926b to 0x87884a…946bcbeD1000000 USDC From 0xD56033…dFAD9f4f to 0x03f7F2…516FD0475234 USDC From 0xe9212d…9cde4134 to 0x3fcc5A…c6d1F8ca50010 USDC From 0x373109…1b1587f9 to 0x637D23…22357374166563.88 USDT From 0x8036e8…4383085D to 0x99b0cF…B25B28643000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000217000159881132 eth 0.000217000159881132 ETH
0x9caa8c…4fda5a0b	22822801	Tue, Jul 1, 2025 7:08 AM	0x4e1982…EFa216ce	From 0x2aA79A…C25D4826 to 0xA29e00…751c4ff50 USDT From 0xC3f78d…9068A36b to 0x91Bf57…3D779A2C0 USDC From 0xFD1535…7b463E76 to 0xE243d0…dc7EEFcf0 USDC From 0x3CeB49…A8C4C734 to 0x8234BD…2781Ba870 USDC From 0x4B2E43…dF51E335 to 0xF972b1…11f4C2410 USDT From 0xd30889…Eff8036B to 0x89D541…9df2b5b80 DAO From 0x144313…544E7a58 to 0xA780E6…557f1ee80 USDT From 0x08a640…E277E7c9 to 0xE1005F…adc2278A0 USDC From 0x1c0C13…11a7D45e to 0x9A39E5…D4e948250 USDT From 0x46d13a…cA00Fb09 to 0x17c6A7…43B01CDd0 USDT From 0xC77fF4…88F6a5db to 0x2C9e5C…acc87fC20 APE From 0xCEA9CD…2499B24b to 0x2C9e5C…acc87fC20 AGLD From 0xdD3c83…0Fa451a9 to 0x605166…7073a8E40 USDC From 0x0fB14f…9C7Ae009 to 0xDFF5C3…73e772670 USDT From 0x53cc1b…05B4FA27 to 0x494D42…8765D62d0 USDT From 0xfE5D07…C155842B to 0x2b6f1B…40d33B1c0 USDT From 0x587a0E…6B673f2d to 0x37CC33…94dAc04e0 USDC From 0x69c46F…17c99bFE to 0x097A50…3ed239a10 L3 From 0xE71ab7…6cC71138 to 0xCB13FA…7c0A82Eb0 USDC From 0x2aB4Fc…e0c2FA3c to 0x97e795…626dE1aD0 LBTC From 0xfD8791…fdE59Bc5 to 0x5EeF16…1215E3E30 USDC From 0x4b0E2C…9afF61cF to 0x53c813…aa947d050 USDT From 0x6dC6a3…EdD175ec to 0xe8CB81…F83162460 USDC From 0xbBd6Ab…F844709D to 0x53e39e…8844ae920 USDC From 0x49f009…7d4e9fE8 to 0x2f5A49…3a6cc2060 USDT From 0xAb94F6…2DC0f740 to 0x61a9b7…22dC318e0 TEL From 0x51b7f5…C83117A3 to 0xCBEB64…db802c400 USDT From 0x33Ed9B…dC108e2f to 0xD74aC5…C3d8c4250 USDT From 0x192Cce…8966fBaD to 0xE80323…8dcb4d6a0 USDT From 0xd44add…e868e0bf to 0x7d719C…435061d90 USDT From 0x904a03…Ab461b81 to 0xe2dA62…8927bFe60 USDT From 0x860be7…fF017030 to 0x1e2C56…c2ee8a040 USDT From 0x311625…e6c65685 to 0xBaB0Ec…fFd6A11f0 USDC From 0x9D2D1c…f51Cb899 to 0x0C1600…9769650A0 USDT From 0x640548…D31b7DD9 to 0xA5aA4e…BB18f9fC0 USDT From 0x002985…31A58b9E to 0x4B2EE1…8A04E3350 USDT From 0x873699…3910a678 to 0xDBa450…0ACdCAf70 USDT From 0x94e981…285f2a8a to 0x2f6749…1049e8930 USDT From 0x8bf6b7…72dC33B9 to 0x420ef9…5065eb3f0 USDT From 0xaC63Bb…AB96Cd9C to 0xDf1138…0819b8f90 USDC From 0x865b56…3A561822 to 0xcACeb0…98DBEf700 USDC From 0xEC7A4D…D34F8AD0 to 0xb685c3…331e779A0 USDT From 0x6A3dae…2Bb5DeFF to 0x9a9f1F…0bf586ac0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00037676427086182 eth 0.00037676427086182 ETH
0xe828c8…3464ca40	22822796	Tue, Jul 1, 2025 7:07 AM	0xc46908…A9c38F0d	From 0x45e5c8…72F42749 to 0x1e90c5…083caED21.37802 MNT From 0xfD8791…fdE59Bc5 to 0x5eEfAA…362213e30 USDC From 0xdD3c83…0Fa451a9 to 0x6051dd…71E7a8E40 USDC From 0xbBd6Ab…F844709D to 0x53E327…F4770e920 USDC From 0x3CeB49…A8C4C734 to 0x823465…ED65bA870 USDC From 0x6dC6a3…EdD175ec to 0xE8Cb0e…84F402460 USDC From 0xaC63Bb…AB96Cd9C to 0xDF117e…5bE7b8f90 USDC From 0x865b56…3A561822 to 0xCAce65…059AeF700 USDC From 0xA70C7e…bEb4dad0 to 0xddd892…561E5B9E0 USDC From 0x6A3dae…2Bb5DeFF to 0x9a9F19…1E8586aC0 USDC From 0xD99BA4…c4f1eaFf to 0x8f577C…E43476150 USDC From 0xA70C7e…bEb4dad0 to 0x02e058…B0Fc784e0 USDC From 0xCAceBc…9cA7Ef70 to 0x0f77A4…4a1db7Cc0 USDC From 0x87Aa78…80EF53ce to 0x00def3…129A6E660 USDC From 0xA137CB…825A14a5 to 0xf0b5Eb…944D9E950 USDC From 0x8859cB…A020Bfe6 to 0xef14ff…3e8eda870 USDC From 0xf0b529…520B9E95 to 0x4496c1…AfCC561E0 USDC From 0x6A3dae…2Bb5DeFF to 0x9a9F19…1E8586aC0 USDC From 0x6D8Ff5…22BDBbfe to 0x08CfAB…1d6d2D750 USDC From 0xfE5D07…C155842B to 0x2B6343…65447b1C0 USDT From 0x904a03…Ab461b81 to 0xe2dAd9…588b0Fe60 USDT From 0x860be7…fF017030 to 0x1E2Cd3…8d738a040 USDT From 0x2aA79A…C25D4826 to 0xA29e49…dd2B4Ff50 USDT From 0x1c0C13…11a7D45e to 0x9A39fC…366248250 USDT From 0x46d13a…cA00Fb09 to 0x17C6B6…5AB51cDd0 USDT From 0x9D2D1c…f51Cb899 to 0x0c16eA…DA19650A0 USDT From 0x4b0E2C…9afF61cF to 0x53C8E0…Beff7D050 USDT From 0x192Cce…8966fBaD to 0xe803df…227A0D6A0 USDT From 0x144313…544E7a58 to 0xa78d55…953EbEE80 USDT From 0xe97B27…37cFF918 to 0xABE564…323F12dB0 USDT From 0xd44add…e868e0bf to 0x7D71f2…7D5261D90 USDT From 0x640548…D31b7DD9 to 0xA5AA5d…402fF9Fc0 USDT From 0xe7D6ef…8ca5FFcB to 0x7AB6C7…066fccCF125824.8 USDT From 0x002985…31A58b9E to 0x4B2Eaa…E2Dbe3350 USDT From 0x94e981…285f2a8a to 0x2f6779…e1d1E8930 USDT From 0x873699…3910a678 to 0xdba44a…3014CaF70 USDT From 0x8bf6b7…72dC33B9 to 0x420e91…3661eb3f0 USDT From 0x49f009…7d4e9fE8 to 0x2F5A87…D86102060 USDT From 0x51b7f5…C83117A3 to 0xcBEb20…30192C400 USDT From 0x0fB14f…9C7Ae009 to 0xDFf589…286872670 USDT From 0x13f8dB…bc929dA6 to 0xf04444…4bC0fdf80 USDT From 0x33Ed9B…dC108e2f to 0xd74aa0…8971C4250 USDT From 0x4B2E43…dF51E335 to 0xf97209…188ec2410 USDT From 0x53cc1b…05B4FA27 to 0x494d44…1646d62d0 USDT From 0xEC7A4D…D34F8AD0 to 0xB68583…DDfA779a0 USDT From 0x2aEe0B…b9440A9D to 0x8b3e0F…aFDfee9e0 USDT From 0x01D9a2…bA5380C0 to 0xc2609F…d1866F130 USDT From 0xA813E5…bC892372 to 0x5c5964…9014043A0 USDT From 0x3A5BBE…1E0374Fc to 0x14A9Ec…40be4f9E0 USDT From 0x3A5BBE…1E0374Fc to 0x779902…9C34b08E0 USDT From 0x46Ba8D…1Be1Be6D to 0x7a2f28…338ffdDd0 USDT From 0xA70C7e…bEb4dad0 to 0x46e373…547755920 USDT From 0x205B1d…28E0a6d9 to 0xfb3Afc…a9daaAF60 USDT From 0xEC7A4D…D34F8AD0 to 0xB68583…DDfA779a0 USDT From 0x46DA24…B157D95D to 0xb78ed9…475764ED0 USDT From 0x747263…9E24BBaA to 0x0f1Ec4…F68a9eC91000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.0002476592416219 eth 0.0002476592416219 ETH
0x6db291…1875c064	22822793	Tue, Jul 1, 2025 7:07 AM	0x40f7af…0374b629	From 0x1c0C13…11a7D45e to 0x9A31D6…0Cc8482549990 USDT From 0x88b7E4…7aC11236 to 0x0F3B28…f5d9cad89000 USDC From 0xCA3CAA…Ceb630F8 to 0xcA3B97…a2b630F80.0001 ERC20 From 0xB63A31…9aA1F49D to 0xbA2cE0…babD215c1000 USDC From 0x47c31e…92dc97dd to 0x4f2Cdb…2aA86a9F0.01 DAI From 0x9E5869…E320c130 to 0x9E551a…3120c1308e-9 ERC20 From 0xAa96d8…0DE8ad05 to 0x9148f3…9f8Ca4C31900.5701 USDC From 0x6b9D3E…984756C9 to 0x5b216c…3231850267000 USDT From 0xe79205…b0Fe6691 to 0xEBd114…8f8f861C1e-8 LINK From 0x061B1E…d06F328D to 0x0Cb632…247A5EBa1.05 ETH From 0xC68F9A…89b16160 to 0xfaacf5…9D070D020.02175314693661213 ETH From 0xe985BB…F9e28E2D to 0xD04Fb5…727F6A2b96400 USDT From 0x22C343…8FaA65E2 to 0x24917E…c3B69d885300.0019 USDC From 0x721Df9…a7e8ed4A to 0x7bE740…9eA3D57e0.024407 ETH From 0xE02E9C…4Ba9Bd31 to 0x2B5fAC…589871DE14050 USDT From 0x073df9…F4678208 to 0xD0E419…fB6a451C0.9644 ETH From 0xCAC0d2…f1B84C91 to 0x75e23C…1a40f94812500 USDT From 0x28e504…380cd605 to 0x9A9aB8…B1FA0B112994.497154447 ETH From 0x0B3A9B…B698a39D to 0x0eB02d…50024283600 USDT From 0x9D828A…3b50270b to 0x9d81e6…E349270B1e-8 WBTC From 0x0B9961…0Ecaca18 to 0x629606…aefe89459000 USDT From 0xA13d4B…8b689f56 to 0xD38f13…538b80b12.3601134452226376 ETH From 0xcaa6d6…0b9c0958 to 0x203C4F…DeCAc3F5500 USDC From 0x78b1A9…C55A1A6A to 0x4Daa3D…7df8452235265.647011 USDT From 0xCcdf9f…31A60D10 to 0x547DfA…4A19Bc8015506.684372151662 DAI From 0xF1f58c…3717FE52 to 0xbE690f…09DF865420 ETH From 0x8Cd5C4…21D5210c to 0xF1C98F…730ab05B77.31316097000001 LINK From 0x810B39…11FD5A1a to 0xc1660F…E510ac8B51658.437 USDC From 0xd5b636…843C4a1a to 0x31A2E0…00EE36FD750 USDC From 0xdfaE01…2Fa24A99 to 0xBf437D…366eEf991900 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.00010398122923944 eth 0.00010398122923944 ETH
0xe2836f…e19d0b70	22822791	Tue, Jul 1, 2025 7:06 AM	0x0630e4…09F55692	From 0xfE5D07…C155842B to 0x2b6FDc…B1B41b1C0 USDT From 0x904a03…Ab461b81 to 0xe2DAD5…57210Fe60 USDT From 0x860be7…fF017030 to 0x1E2C73…a4670a040 USDT From 0x2aA79A…C25D4826 to 0xa29E86…5F0d4FF50 USDT From 0x1c0C13…11a7D45e to 0x9A394e…94cB48250 USDT From 0x46d13a…cA00Fb09 to 0x17C654…5E771cDD0 USDT From 0x9D2D1c…f51Cb899 to 0x0c16A6…9848050A0 USDT From 0x4b0E2C…9afF61cF to 0x53C8e4…A4E77D050 USDT From 0x192Cce…8966fBaD to 0xE80340…d86C0D6A0 USDT From 0x144313…544E7a58 to 0xA780D1…e48B1Ee80 USDT From 0xe97B27…37cFF918 to 0xAbe5Ca…478512DB0 USDT From 0xd44add…e868e0bf to 0x7d71cA…366b61d90 USDT From 0x640548…D31b7DD9 to 0xA5Aaca…98D1f9Fc0 USDT From 0x002985…31A58b9E to 0x4B2Ecf…ecD6E3350 USDT From 0x94e981…285f2a8a to 0x2F6794…50E1e8930 USDT From 0x873699…3910a678 to 0xDBA4d4…C822CaF70 USDT From 0x8bf6b7…72dC33B9 to 0x420EF4…D2c2eb3F0 USDT From 0x49f009…7d4e9fE8 to 0x2f5A84…6cC802060 USDT From 0x51b7f5…C83117A3 to 0xcBEbD8…22212c400 USDT From 0x0fB14f…9C7Ae009 to 0xDFF515…9F8E72670 USDT From 0x13f8dB…bc929dA6 to 0xF044BC…7C7eFdf80 USDT From 0x33Ed9B…dC108e2f to 0xD74Ad3…51B1c4250 USDT From 0x4B2E43…dF51E335 to 0xF972Cc…c5dFc2410 USDT From 0x53cc1b…05B4FA27 to 0x494d7f…1f34D62d0 USDT From 0x08a640…E277E7c9 to 0xe100Eb…fA5B278a0 USDC From 0x587a0E…6B673f2d to 0x37Cccd…761Dc04e0 USDC From 0x311625…e6c65685 to 0xBaB0D7…cE0b111f0 USDC From 0xC3f78d…9068A36b to 0x91bFa2…D5D29A2c0 USDC From 0x69c46F…17c99bFE to 0x097A2A…b81539A10 L3 From 0xE71ab7…6cC71138 to 0xcb13B5…0A2C02eB0 USDC From 0xfD8791…fdE59Bc5 to 0x5Eef46…D36413e30 USDC From 0x2aB4Fc…e0c2FA3c to 0x97E724…b58F01ad0 LBTC From 0xC77fF4…88F6a5db to 0x2C9e7a…a7297FC20 APE From 0xCEA9CD…2499B24b to 0x2C9e7a…a7297FC20 AGLD From 0xdD3c83…0Fa451a9 to 0x605121…5460A8E40 USDC From 0xbBd6Ab…F844709D to 0x53e335…12b40E920 USDC From 0x3CeB49…A8C4C734 to 0x823479…6C17Ba870 USDC From 0x6dC6a3…EdD175ec to 0xE8cb81…Bf7502460 USDC From 0xaC63Bb…AB96Cd9C to 0xDF113D…c6e9B8F90 USDC From 0x865b56…3A561822 to 0xCAce62…31c2Ef700 USDC From 0xAb94F6…2DC0f740 to 0x61a96D…Da2b318e0 TEL From 0xd30889…Eff8036B to 0x89d5Bd…11f9b5B80 DAO From 0xFD1535…7b463E76 to 0xE24360…71145Fcf0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00038928215486353 eth 0.00038928215486353 ETH
0xa0f25d…b92e7f80	22822768	Tue, Jul 1, 2025 7:02 AM	0x40f7af…0374b629	From 0x99b12A…750D6e97 to 0xb4dcbF…F77410731250 USDT From 0xc69616…372cadd4 to 0xD12D68…7B550A11195645 USDC From 0x15A629…1F8db0CD to 0x15A371…9A8dB0CD59 ERC20 From 0x7dE50F…A9ebC7d6 to 0x16314C…000123f815900 USDC From 0x81F815…d3BC2987 to 0x035906…b0937C6D3200 USDC From 0xaC6371…3b61c9e7 to 0x1b14Ca…8350755030.390937 USDT From 0xC51504…5422Fb6D to 0xa7Ec72…429E5c80121.955186 ETH From 0x7fE3a5…b5032fb2 to 0xB19a55…3C97bd561000 USDT From 0x284806…316A1Ab7 to 0x82ce9B…0f5F9D081000 USDT From 0x964215…bb40e0b6 to 0x58Fd18…1138058549996.633681 USDT From 0x66792B…adAeB650 to 0xAed238…A0f1421a32013.014071 USDT From 0xC7C9aF…9E9f0aa7 to 0x97b9f1…200dBFd17939.98 USDC From 0x8C3a3e…7603cab8 to 0xb9595f…92d943C450 USDT From 0xe6bAF7…eA03aF90 to 0x30E7c5…9e83107224494 USDC From 0x17079d…C60De53e to 0xB5885C…5998BE5f5750.8 USDC From 0x00Eb28…79B0B290 to 0x9C55D9…B555Dd1c8000 USDT From 0xa48196…Fa5abD2E to 0x212E13…53B0166e85.49 ETH From 0x37bDff…2e953B6a to 0x5c2b22…6D7CA68C3000 USDT From 0x1A2b8e…C1164951 to 0x75cFE8…54cBF05c180 USDT From 0x164c51…23B21696 to 0x82Bb7f…38E4Dfce1692 USDT From 0x7Ca6f2…EbdD8399 to 0xc41f75…a6D036085324.22 USDC From 0x0B776F…a3D73DE0 to 0x88AB04…EAfd2e4E20000 USDC From 0x337c1e…b3Ad443E to 0x075C11…de56db9725000 USDT From 0x1c0C13…11a7D45e to 0x9A31D6…0Cc8482510 USDT From 0xCAa9D9…A316319c to 0x75f547…99B84cf62.0045346866774696 ETH From 0xE115ec…46D1B4E0 to 0xEBE273…04A6cBeC0.01203 ETH From 0xe78528…08607179 to 0xC1283D…5B27100E195592.570777 USDT From 0xCB4E2c…BE605372 to 0xa4409D…13B2bB81507683.168475 USDC From 0x1BF142…7E8b9751 to 0x377487…55767F8d21.61685004137363 ETH From 0xb7C049…3066EaF4 to 0xdD9102…2B3d50D420300 USDT From 0x6b6089…7D6a82Ab to 0xd3942c…20Ab31e310000 USDT From 0xA4E3B6…5dd78416 to 0x4d0b7f…88160b079642 DAI From 0xd2A3D3…5530BB5F to 0xb3e089…fd3986216634.197997 USDC From 0x369851…dc9A884B to 0xfBaB01…D1680aB249900 USDC From 0x87e7b4…183b0FC4 to 0x0380fC…a6Ed09381.049987536419318 ETH From 0x480cc9…0ddd133E to 0x7afCb0…839E63a30.004068449708725219 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000119250880576691 eth 0.000119250880576691 ETH
0x2d5188…a83a2076	22822762	Tue, Jul 1, 2025 7:00 AM	0x40f7af…0374b629	From 0x9d803B…6b7467A9 to 0x9D8278…7C7467A90.03 ERC20 From 0x810B39…11FD5A1a to 0xc1660F…E510ac8B51658.437 USDC From 0x9cc3d8…53E1C7B0 to 0x0221aA…54dC77026300 USDT From 0xb76784…af306ab0 to 0x083b80…fD600c564.457258136487138 ETH From 0x192Cce…8966fBaD to 0xe80c0E…CF9d4d6A50000 USDT From 0x7fff9f…3E76092e to 0x41b691…bD5BB52E36012.021976 USDT From 0x8187E5…0C2d63eF to 0x66CdEc…6BBDF5B616155.45 DAI From 0xfD1178…39F5437f to 0x81C5CC…29f0A36658440.805607 USDC From 0x6C6301…C266Ca8b to 0x1Ac83d…cB02015229500 USDC From 0x1c0C13…11a7D45e to 0x9A31D6…0Cc8482510 USDT From 0x2483D3…6C05F4C9 to 0xa9876D…6dFB0e748.228 ETH From 0x682f15…766A165e to 0xa0729A…8dA43Ca41140 USDC From 0xF4337D…FA039c71 to 0x517726…548F5D2d244.53893068223547 ETH From 0x76da99…c55d4715 to 0x48E5d6…01367Db31e-8 LINK From 0x6Ba68e…6Aadfd0C to 0xe6feAf…c17BA3EB5300 USDT From 0x9f8db1…ce9AAa39 to 0x9F89C6…aC9AaA39100 ERC20 From 0x9Fc97b…baBD56E6 to 0x4E4393…85A4DF6E99000 USDC From 0x3691C6…f7C28edA to 0x9428ab…3878218B39482.459002 USDC From 0x005ED2…9C42be87 to 0x2FE73d…0B53d7c716329.992957 USDC From 0xD3C7FC…3F7cF6eD to 0x6E9561…C6b4DcEB2807.40451 USDT From 0x0fbCAC…0e282dAA to 0x0fBaF7…8B282dAa5.149891395612752 ETH From 0xd2A32f…a4e9Bb5f to 0xD2A1c4…13e9bB5f2.7e-7 ERC20 From 0x138872…95De98e1 to 0xD18D23…E62C458C50 USDC From 0x08a640…E277E7c9 to 0xe10E5c…E526278A50000 USDC From 0x132ed0…BDb25CE3 to 0x19AC94…F7d3Fd2a26.511425157399998 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000093262252091535 eth 0.000093262252091535 ETH
0xa792d0…409577ca	22822737	Tue, Jul 1, 2025 6:55 AM	0x40f7af…0374b629	From 0x69D6A3…8aa9F6e3 to 0xfF9Ad9…38c772B810000 USDC From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E41000000 USDT From 0xCd82d8…2D25B317 to 0x363240…79b426Cd3.205 ETH From 0xFD0c50…Df60Aa79 to 0x82482d…EE76fd0a50000 USDC From 0x414c30…2e7c883D to 0x6D2bed…88486d2235214.305462 USDC From 0x00300D…196f02D3 to 0x34E873…2E2e5a651000 USDC From 0xF965A1…8816Db4f to 0xFc8a20…2cBFb88B882.1113716799999 ETH From 0x14494a…8bCd1F8D to 0x132123…54Cdf6621.13 ETH From 0xad1895…aFEa3ba1 to 0xb96939…3557E08D123448 USDC From 0x1c0C13…11a7D45e to 0x9A31D6…0Cc8482549990 USDT From 0x33E87f…84443B37 to 0x51BD5e…0D7092a850500 USDT From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C0.15 WBTC From 0xBCa669…578819A2 to 0x58283e…a609e2071000 USDT From 0xf91C8a…2DA40CaC to 0xe86787…Ee8660ed1000 USDC From 0x714678…f198c123 to 0x5208aD…3ef1C2Db5000 USDT From 0x5E9B23…A0D75cC7 to 0x01a79F…6D3B2f996527 USDC From 0x087726…289f1390 to 0xb9de54…D88805e1500 USDT From 0xD0a599…9b9647BB to 0xD0A21b…f29647bb1.165287499e-7 ERC20 From 0x8faC65…6d16cF95 to 0x7D362c…e29AE3001.02 WBTC From 0x162175…106AF85A to 0x3f1BA5…506BaCf42500 USDC From 0x2d5208…1aC3F91d to 0xECEe58…B428E5d1671.5 USDC From 0x16e957…dcf17ca1 to 0x6cEe6D…aFa500590 USDC From 0xee6F3e…a4f521D1 to 0x4843Ae…51580fE20 USDC From 0xf76190…869f3f8E to 0xF76d15…9f9F3F8e0.05232527123852401 ERC20 From 0x7974B4…bf111683 to 0x85bC04…3d61E51D576923.08 USDT From 0xfDee78…4e3f6D5f to 0x1D3dFE…BB05413866707.510168 USDC From 0xFa42ff…4A0cC23d to 0xfADf6c…9AA637A94470.509638 USDC From 0x2718a1…6d30e53f to 0x3ebb3D…9E801a8710 USDC From 0x1ed47b…32a4c26c to 0xdF4Ce9…e65A441480000 USDT From 0xA53Ce2…9228C88C to 0x810E9A…CeFD5A1A26.5 ETH From 0x8ABC62…0D5B0905 to 0x60a02e…eDB44f9810000 USDC From 0x7254f2…224d3207 to 0x7fBcEf…9B44935C60060 USDT From 0x49bfF8…aF3D6194 to 0x8921FC…907392714472.6584116419135 DAI From 0x799e8f…f181b845 to 0x6B59cc…3E0F04571.049985327107976 ETH From 0x7984e8…7d4e4f7A to 0xed7F9E…7a1F6ba815000 USDC From 0x79D270…33FEC659 to 0x6A06b7…dAd31AB421394 USDT From 0xfd07fF…D13b6C36 to 0x746AE7…ab6004a35000 USDC From 0x4Bcd72…CA906957 to 0x010ec9…7B82a7ff1 ETH From 0x2d7617…9df04adD to 0x29A69c…83571359500 USDC From 0xbC3d88…1a5594ef to 0x7f4E12…7de6B28A92500 USDT From 0x5365d9…aB496284 to 0x536894…034962841.5650591611864564 ERC20 From 0x333C0c…ac0B5a30 to 0xe7e2B9…5Fe08f9114806 USDT From 0x942eCF…5027c66a to 0x620575…D42537Ee1060 USDT From 0x4aA971…3429Dba0 to 0xC10486…9CB0901e16954 USDT From 0x0a92Ed…bFC36322 to 0x9Df7A2…198C17C60.9868777338768645 ETH From 0x9fD45E…25867315 to 0xCb0a7a…3A6362711.496340669692203 ETH From 0x3fE8Bf…74aA980F to 0x113084…57ffe9df2 ETH From 0xF5a262…B1F1A349 to 0xBaF6F4…B05947a1121807.45 USDT From 0xEf7dd7…221F903d to 0xFa8384…7634EDf71269 USDT From 0x26AD58…6C4Ed3C1 to 0x14211e…73a85A5d0.05159416568712825 ETH From 0x409795…0E815f5D to 0x3bdD92…a555Bdc721261.330701 USDC From 0x5038DA…8257623A to 0xf13AC3…25839b70986.535 USDT From 0xDe79BE…adD34a20 to 0x9eB39d…b44E1e570.9227427668665161 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000122097978150384 eth 0.000122097978150384 ETH
0xfccc5b…d7170b2b	22822729	Tue, Jul 1, 2025 6:54 AM	0x40f7af…0374b629	From 0x709cFE…8FE7E417 to 0x78512a…8b7D03cd4700.807941877692 DAI From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc6532000.0011 USDC From 0x4A2919…b32dCF25 to 0x818941…319C578b0.5 ETH From 0x1ed47b…32a4c26c to 0xdF4Ce9…e65A441489.9 ETH From 0x136909…09b3965e to 0x83C420…9145F5F56000 USDT From 0xe4976c…850e20b9 to 0x2Af9a3…5F34aA9b19.9 ETH From 0xd992e0…A172BDed to 0xd992e0…A172BDed0.001941919979966798 ETH From 0xf714d5…132FC2de to 0x113566…Db88B28681.42858306122615 ETH From 0xFF091e…22c46B28 to 0x025096…F335139788283.821875 USDC From 0xF34836…C783b562 to 0xDFb1C8…7DDcADaA3000 USDT From 0x395105…D4BB8440 to 0xc58356…D822576012800.6853 USDT From 0x1e2380…4B54980d to 0xd68DCc…2229c25120 USDC From 0x25DaBc…8ceEDafe to 0xE73AAd…a47d762493580.3 USDT From 0x25DaBc…8ceEDafe to 0x2a14Ef…61D87Db99635.89 USDT From 0x89eBcc…5766fee3 to 0x6807a0…c079776351147.15844 USDT From 0x7a3224…feEA1dbC to 0x297e89…33C22e7586429.72 USDC From 0x968b00…d14771dE to 0x60EAB6…34f436C93 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223080000 USDC From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949995.07665 USDT From 0x0570F3…35CB78e5 to 0x842151…a685E61E1.016691018939008 ETH From 0xfAb0CA…2Ca7e70B to 0xa7eaD8…0AE3dbE3239995.900598 USDC From 0xb116B4…7178adf5 to 0xC3AB3F…57F307Ac10 USDT From 0x5DfF3A…fdA54B55 to 0x6052cF…c3655216113592 USDT From 0x704F8E…c41dB04A to 0x7442A2…9719E40750000 USDT From 0x28e504…380cd605 to 0x9A9aB8…B1FA0B112994.497154447 ETH From 0x00E112…30786FaC to 0xF37Ef9…3AB304a70 USDT From 0x636631…0109602A to 0xACb10C…Ed680B9f1 ETH From 0x35d86b…Da79A243 to 0xA500a6…5B46501a28.328358 USDC From 0x53ec26…e2B2932e to 0x93bD4b…C156C5861000000.0099990001 DAI From 0x3b5dff…5322A159 to 0x649416…1C02d9ed0.1 ETH From 0x0d7020…5d5e6E86 to 0x2400be…0E5EA9902.35 ETH From 0x7F116E…32948CE3 to 0xF372D1…068F24A770000 USDT From 0x1c0C13…11a7D45e to 0x9A31D6…0Cc8482549990 USDT From 0xF34836…C783b562 to 0xDFb1C8…7DDcADaA183.49 USDT From 0xF548ae…70bE02b7 to 0x29a055…914ae5C05000 USDT From 0xCEf120…7d64B60D to 0xd2130B…383B0f080.4793696504154775 ETH From 0x240FC1…A1822D70 to 0xB82992…ba4cF674500.005 DAI	0x31B069…E2611eb1	0 eth 0 ETH	0.00008931875900704 eth 0.00008931875900704 ETH
0x5ee0cb…ed582e69	22822717	Tue, Jul 1, 2025 6:51 AM	0x40f7af…0374b629	From 0x5551b6…E54b5868 to 0x90704b…2Bb5bB7d2000 USDC From 0x18eF6a…4135C564 to 0xdf5b54…8C6682F0100000 USDT From 0x249FE4…d8b69D88 to 0x49bCDd…D0655AfF0.000052718501603 ETH From 0x6b9D3E…984756C9 to 0x5E47F1…51eEEc9d27500 USDT From 0x09D365…95772Be4 to 0xd49ea1…Ee4563911200 USDC From 0x67E2bD…acd8Dd13 to 0xF85772…D462ab2311.030897969427759 ETH From 0x567aC7…b5695d6f to 0x86B5D6…Ddc09F372755 USDC From 0xEc80Aa…40a41cf6 to 0x78aaa8…0c625CDf170000 USDT From 0x52D25c…4F2e4557 to 0x9b7747…86e12C0a0.01 ETH From 0x28a9d6…D70cC43e to 0x328Bd6…dd32f9fB2.105639836685321 ETH From 0xd7708a…a9F2C171 to 0x3d083d…2E55bd4C75000.304391 USDT From 0xf5708c…E193064d to 0xF7D047…aC2026a3537535 USDT From 0x5646f3…08aAaE0d to 0x22c253…F351a2a268000 USDC From 0x8a9079…4C2268c0 to 0x78069F…D8F1c2542001.2797583470574 DAI From 0x332090…93b68665 to 0xc652A3…0460398e1001 USDT From 0x3Ee8c9…4dd9307e to 0xa02E9c…8bFc947E70000 USDT From 0xC6ac43…bAEE65bD to 0x37E83B…15FB17D63329 USDT From 0xC14ead…033f9df0 to 0x586D69…2556dDE515 ETH From 0x5aF26c…dDe37718 to 0x3c348C…e9b2CA5E17000 USDC From 0x1c0C13…11a7D45e to 0x9A31D6…0Cc8482510 USDT From 0xA4E3B6…5dd78416 to 0x4d0b7f…88160b079642 DAI From 0xc74530…8F71e33C to 0x62DF0b…3D9e485450000 USDT From 0x4E7244…f664c589 to 0xeCfC96…742736a1190 USDT From 0x15a5d7…97eD695a to 0x96631E…9bd88bCC15 ETH From 0x627335…551C2A81 to 0x557039…780298361.6266740285900025 ETH From 0xDAd2d1…360EC448 to 0x9cB379…E6c40869899500 USDC From 0x5C215d…b32868Cd to 0xDb1ee5…09b3A8ef3128 USDT From 0x9d2636…7bc603E6 to 0xC64625…4F846dc5239600 USDT From 0xf5708c…E193064d to 0xF7D047…aC2026a3537535 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.00006809124798889 eth 0.00006809124798889 ETH
0x2e5e26…d83354cb	22822686	Tue, Jul 1, 2025 6:45 AM	0x40f7af…0374b629	From 0x67E2bD…acd8Dd13 to 0x3a2B44…63c1225D10368.000898 USDC From 0x601747…D512062c to 0x2FE73d…0B53d7c713242.68 USDT From 0xcF239C…Ec1FeCde to 0x944E48…f2B1e3bA2.820589 ETH From 0x63a52c…2B5D00AD to 0x1dFC3c…c1DD194126304 USDT From 0xD39433…55B4A1a3 to 0x406D0d…40E21d2589765 USDT From 0x1264AD…3EC9bC65 to 0x762121…72c9CdCf826.2 USDC From 0x2cFa33…770B67D6 to 0x8c8BAf…6cc10Eab68.528 LINK From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749995.098564 USDT From 0xf68DdB…BdBB6448 to 0xdD9af8…882b70fb2000 USDT From 0xc1be18…034dCA14 to 0x250883…D9eD1C94205201.617989 USDT From 0x2a680E…6CbBCeF3 to 0x572BC7…6C2E93891999950 USDT From 0xb1a54d…83Feb986 to 0xB1a33D…52fEb9864000 ERC20 From 0x384132…48f92BF6 to 0x4C2437…188f86a5450000 USDT From 0xf513cF…f9d8711b to 0x4B6635…80C2c4362.2 ETH From 0x177e2C…6AE88841 to 0xe36eC0…544e8B071.2220215110924746 ETH From 0x1c0C13…11a7D45e to 0x9A31D6…0Cc8482549990 USDT From 0x66792B…adAeB650 to 0xAed238…A0f1421a32013.014071 USDT From 0xc265bD…91335CA7 to 0x6290F8…188fBfB252000 USDC From 0x7984e8…7d4e4f7A to 0xed7F9E…7a1F6ba815000 USDC From 0xCA3CD1…47C930f8 to 0xcA3B9C…2ac930F80.0001 ETH From 0x3EF174…783F77E0 to 0x6330dF…36cd9C8d1000000 USDC From 0xDEA500…532BfAb1 to 0xdeA841…182BFAb10.001 ERC20 From 0xFb98DF…cF29dA39 to 0xbB6FfD…539E4DDC300 USDC From 0xbCC8d2…dfa5bdeD to 0xbccd80…65A5bdeD258556 ERC20 From 0x97a5f0…6B8eAC39 to 0x50D81E…41B753EA0 USDC From 0xdF9d27…6bd9067d to 0x201724…9d1EAAdc4983.498349 USDC From 0x828c16…9A043F74 to 0x065e75…ACC7E98c2715.81 USDC From 0x1e0be4…5AD51FA4 to 0x699D6A…fa249d89547111 USDT From 0x791C83…E1493F71 to 0xcCc86F…AFaf91B45800 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000068394659808875 eth 0.000068394659808875 ETH
0xa04f7c…b4dfddce	22822657	Tue, Jul 1, 2025 6:39 AM	0xc46908…A9c38F0d	From 0xf723cD…6e534A6c to 0xB1a0cB…ef2ADdA50.007 DAI From 0xE7EE6f…95e08f91 to 0x36ae4E…685A40C314748.5 USDT From 0x1c0C13…11a7D45e to 0x9A39fC…366248250 USDT From 0x6a5862…dCd39000 to 0x34281f…94D8132D0 USDT From 0x9AD01C…c387F7EB to 0x63af34…15D715fB2000 USDT From 0xDCE337…24f7Fd52 to 0x824BE0…6b79b0DA13872.981786 USDT From 0x8d8242…6Dc28187 to 0x8Cf93a…056E9Fda9270 USDT From 0x087b8b…EA368BC7 to 0xC71818…1182a26e2520 USDT From 0x16050D…d14F4493 to 0x27E3d8…82614EaB11192.049067 USDT From 0x44ca98…c411516C to 0x2Aa5EC…F37E7a782000 USDT From 0x9130dD…5E7149ee to 0x5cA48e…ff2c87e910000 USDT From 0x26d0f8…96Bc9d60 to 0x7A29c4…dAA9277d200 USDT From 0x8E40DA…FfbadD59 to 0x26d042…56fE9d6043402.66294 USDT From 0x9Ee8CE…af9dF556 to 0x0fD3e2…CF1E721b1000.194038 USDC From 0x81C75D…96F0a366 to 0x0C9055…64f75DEF84501.445331 USDC From 0x6dC6a3…EdD175ec to 0xe8cBAa…3D2062460 USDC From 0x3CeB49…A8C4C734 to 0x823465…ED65bA870 USDC From 0x64A40F…9B00893F to 0xC99254…3501dC7b0 USDC From 0xdD3c83…0Fa451a9 to 0x6051dd…71E7a8E40 USDC From 0xbBd6Ab…F844709D to 0x53E357…2925Ae920 USDC From 0x837b06…01cA459F to 0x773255…7178Cf1E0 USDC From 0x2E47f3…607Abc98 to 0xBC81d4…489c22661397010 USDC From 0x7D3C9f…dD25c6Af to 0xa6B0f1…fF57f7E61500 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000076164863066796 eth 0.000076164863066796 ETH

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