Address 0x20ef51d020e3ACD77e5EbC2e51f725B4F91D1ccb

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5caf09…0babf378	22956962	Sun, Jul 20, 2025 12:55 AM	0xbD1810…E1874CE2	From 0x7A957a…Cf398EDB to 0x178672…9F8dfBc560.25006251185775 ERC20 From 0x6C3Efa…Bf5C82Df to 0xc2Bc49…75a42c150 ERC20 From 0xc8E7C4…59daCbBF to 0x1e194B…3e4e53421e-8 LINK From 0xEdCa99…D0FAeA51 to 0xe59D87…04A92fB90 ERC20 From 0xE49684…932693dd to 0xeDAd2A…3041e0B10 ERC20 From 0x3A3035…fCdBeC80 to 0xd35844…b8C83Fc15e-11 ERC20 From 0x7540B1…Cb282389 to 0x661aAa…9FAb4d2f0.0011644859 DAI From 0x92550c…02da8ce7 to 0x052E88…A2eF3dA019998 USDT From 0x9DF8Ff…c2E9116F to 0x4bb492…5b377F1410000 USDT From 0x791b05…b3Be4B88 to 0x1B7a1d…E444e7F70.003 DAI From 0xa4349d…586b22b1 to 0x20ef51…F91D1ccb1.57850214 WBTC From 0xE66894…0d9138cd to 0x076733…34c536533300 USDC From 0xb25306…6045CF38 to 0x1b9314…a843705d0 ERC20 From 0xB574D7…cB57A8c8 to 0x772Fa6…3C3352470 DAI From 0x8B8EdF…e0dC012B to 0x8595ee…71f45CF70.003822602676941912 DAI From 0x503675…4dC6f051 to 0x5fd8C3…4EC2a8cA1206.561736 USDT From 0x746c3D…931ceE8c to 0xc810E0…BD2CB4093.86831038 WBTC From 0xc4Ad17…f8fc6e92 to 0x1af90A…a5ba29591e-8 LINK From 0x8Ddc06…9a6a043C to 0xfF0e7a…50E1fe2C15000 USDT From 0xbb3D5A…B097B5C5 to 0xFE7666…e89A76De0 ERC20 From 0xFF0b4C…31D74a05 to 0x110Eb1…fe8156c715453.14445 USDT From 0xE66894…0d9138cd to 0x076733…34c536531100 USDC From 0x9724b5…C03d61B0 to 0x034209…726Cf0519443.418756 USDT From 0x89D98e…72E34014 to 0xE46B4a…e07705a6670000 DAI From 0x85922F…53459b5D to 0x82c72f…3aE3bcDf2.6054779745e-8 ERC20 From 0x19ED22…b411522A to 0xc80434…D545628969448.631201 USDT	0x423Cbc…55f83863	0 eth 0 ETH	0.00008891109057472 eth 0.00008891109057472 ETH
0xf65e4e…50082551	22956926	Sun, Jul 20, 2025 12:48 AM	0xbD1810…E1874CE2	From 0x616A0b…2c185AC4 to 0x9498d7…4D11fBd649999 LINK From 0x56e907…dd338CCd to 0xFC95F4…A5fBC2620 ERC20 From 0x99a942…8faF47d2 to 0xC2b697…db012c152.74501641 WBTC From 0xD3Bd72…F22C16b5 to 0x6Ec0F9…6D3DF91F1.0000001 WBTC From 0x7f477e…D7811E53 to 0xAcD3D2…fd167f422425 USDC From 0x99AA64…1b895af4 to 0x0fCD07…a25B814D0 DAI From 0x67BD10…abB4ecEF to 0xc45977…61767C42200503744 PEPE From 0x6a765B…3f2234D1 to 0x3292C8…3cca3eE712550.29459 LINK From 0x746c3D…931ceE8c to 0xc810E0…BD2CB4093.86831038 WBTC From 0x5FdDDa…7135641A to 0xF50546…b1B9e2225.842 ERC20 From 0x43b00A…c886A292 to 0x4051B6…5435ba030.557286 ETH From 0x4394F5…7Af8E490 to 0x7C5408…21f1936d105.49736664341705 STETH From 0xe71363…70339ce3 to 0x8CF25E…3Fa89f18500 USDT From 0x5c1CE3…766848Fc to 0x7357bf…05Cc46a51.71226182 WBTC From 0xb00F40…68c8a813 to 0xcf270c…4e142e63656.41 USDC From 0xbb3D5A…B097B5C5 to 0xFE7666…e89A76De0 ERC20 From 0x06EB48…CD01F781 to 0xEbA3dF…5A4ac9bF7.68313863 WBTC From 0x0000D1…cc1b6b03 to 0x5A7CBD…b98CA2B85 WBTC From 0x5A71Eb…EB8ca2b8 to 0x0005af…4C1b6B035 WBTC From 0xBd1C2A…4b2a6f5e to 0xCe0e7b…926fDf1C596205 DAI From 0xB574D7…cB57A8c8 to 0x1607ea…49FA1CC212552095.572355805 DAI From 0x9c7B3C…09DFe7aA to 0x44E06F…2D7898D185419.93934569001 ERC20 From 0x0B0116…6EC6e7d4 to 0xF50546…b1B9e2220.001046312632231845 ERC20 From 0xEdCa99…D0FAeA51 to 0xe59D87…04A92fB90 ERC20 From 0x89D98e…72E34014 to 0xE46B4a…e07705a6670000 DAI From 0xa4349d…586b22b1 to 0x20ef51…F91D1ccb1.57850214 WBTC From 0x3AD439…341762c6 to 0x2D1286…aA1861bb99980 DAI From 0x6C3Efa…Bf5C82Df to 0xc2Bc49…75a42c150 ERC20 From 0x2f0857…2D04746F to 0x3AD102…781762C699990 DAI From 0x49BeBA…b447F9E6 to 0x9BAfEB…d01Df2F6507196.67288260825 DAI From 0x2d100F…7c1861Bb to 0xB57015…Af3b68a80 DAI From 0xc2B0c8…4a012c15 to 0x5A7CBD…b98CA2B85 WBTC From 0x2Afe20…B5895f53 to 0xCba5f4…f2FDc7F7353314.4604195576 DAI	0x423Cbc…55f83863	0 eth 0 ETH	0.000116214802286341 eth 0.000116214802286341 ETH
0xcd0d87…36fd927f	22956236	Sat, Jul 19, 2025 10:29 PM	0xbD1810…E1874CE2	From 0x0ED1a0…B66531c1 to 0xA55755…Bfc40E7464 ERC20 From 0x032e93…150De2A0 to 0x8436C4…1084A7290 DAI From 0x268AC7…882a17e8 to 0xF74E1d…91A46133820 USDC From 0xf7Cfb3…4A7DB7e4 to 0x37f2B1…85B6A8Ef1000 LINK From 0x00880b…354998aA to 0xf4E9Ec…E684E46150.49110892139113 ERC20 From 0x81d413…7f52b382 to 0x79931B…279436Ca5000 USDC From 0xE44c93…101Cf048 to 0xB30837…26c7028D3278.916829590113 ERC20 From 0x173b68…1C3B4fB5 to 0x8b0eD6…c96eC98619825 USDT From 0xC1C6d8…f3b3be30 to 0x0a7e32…B703C0CA1500.027385 USDT From 0x638e48…062fD90d to 0x504A83…A938A81317500 USDC From 0x8B0cF3…316ec986 to 0xdAe7E9…172153777001 USDT From 0x3164CB…1d12a98d to 0x75AE5F…05ff8E180 ERC20 From 0x16BE1a…3EB6fe7a to 0x8507af…740e68B05000 USDT From 0xDDC46c…6d5B3386 to 0x34aA59…b1fB05123000 USDC From 0x4A083d…F3eF923E to 0x1Acd44…8a19ECd29100 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9671000 DAI From 0xda77E8…a7A5Bf6d to 0xDcdAEb…21f0004310.704 ERC20 From 0xa4349d…586b22b1 to 0x20ef51…F91D1ccb1.57850214 WBTC	0x423Cbc…55f83863	0 eth 0 ETH	0.000079500200878288 eth 0.000079500200878288 ETH
0x383d97…a37fa5b7	22956232	Sat, Jul 19, 2025 10:29 PM	0xbD1810…E1874CE2	From 0x5ebC0a…66583d9C to 0x1A3290…632983b10.7 ETH From 0x3164CB…1d12a98d to 0x75AE5F…05ff8E180 ERC20 From 0x89D98e…72E34014 to 0xE46B4a…e07705a6670000 DAI From 0xe4617F…e37705A6 to 0x4dd447…aE9800C90 DAI From 0xA4c70D…30483be7 to 0xEa40A9…2073d30a34000 USDT From 0x06EB48…CD01F781 to 0xEbA3dF…5A4ac9bF7.68313863 WBTC From 0x16BE1a…3EB6fe7a to 0x8507af…740e68B05000 USDT From 0xe07934…33973518 to 0xF99EB8…5A7671110 ERC20 From 0x20bd1f…Ce202371 to 0x3Ae5F6…aB10E2cb50 ERC20 From 0xEA452A…1273D30a to 0x7E7B91…908Eb91711982 USDT From 0x78A369…d0BdF125 to 0x16fEf2…E3e51fDe0 ERC20 From 0xa4349d…586b22b1 to 0x20ef51…F91D1ccb1.57850214 WBTC From 0xFdA11a…ca230892 to 0x7db5a7…a4FeC32C405.616784 DAI From 0xE44c93…101Cf048 to 0xB30837…26c7028D5553.8105459048575 ERC20 From 0xe183f2…eD4B3ffD to 0x5eBdeB…48E60Ef02.405 LINK From 0x216861…8be9a3B4 to 0xB30837…26c7028D206.0111969278925 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23382.9722888739609963 ERC20	0x423Cbc…55f83863	0 eth 0 ETH	0.000071063471212916 eth 0.000071063471212916 ETH
0x097453…678f58d5	22929704	Wed, Jul 16, 2025 5:37 AM	0xff70d6…760AC1a5	From 0x746c3D…931ceE8c to 0xA849e8…769BB5FA245900 USDT From 0x558230…f2D89c9C to 0xF3A4fD…cfb6Bd981413.6499999999999 ERC20 From 0xDb500d…028be8ce to 0xE348F0…FDbE19640.000351489405525546 ERC20 From 0x14775b…53380A30 to 0x68D243…f57446680.18314497 WBTC From 0x5C1077…7Dfd7AEd to 0xF1787F…3852840752000 USDT From 0xa4349d…586b22b1 to 0x20ef51…F91D1ccb1.57850214 WBTC From 0x5C1077…7Dfd7AEd to 0x04BB61…684b124963000 USDC From 0xb17067…89350B87 to 0xcf02F0…9760592E358068 USDT From 0x5599Ef…AE435b72 to 0xbB1c51…aC1417D418549 USDT From 0xFC38E7…Bd100b95 to 0xCA39B5…f52b05d619408.0412 USDT From 0xB170DD…89870B87 to 0xcf02F0…9760592E358068 USDT From 0x111e98…32daF861 to 0xCF2778…8914E1651.7748 ETH From 0xcF0Ec4…0260592E to 0x81BbD0…a2220F9A102357 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D281786766.98 USDC	0xA8143f…2F70B66b	0 eth 0 ETH	0.0000760769129574 eth 0.0000760769129574 ETH
0x05ff51…0146ba34	22929691	Wed, Jul 16, 2025 5:35 AM	0xff70d6…760AC1a5	From 0xDe98bb…36041B06 to 0x839887…3a58cf36100583 USDT From 0x2e589A…24f2e231 to 0xfCA926…824a4D3D0.09477932044947386 ETH From 0xdE9886…cfBd1b06 to 0x839887…3a58cf36100583 USDT From 0x94F984…9307539F to 0x96C09c…58045DBB10 USDC From 0xa4349d…586b22b1 to 0x20ef51…F91D1ccb1.57850214 WBTC From 0x839d3a…e458cf36 to 0xAd174A…De629B50544000 USDT From 0xd38be9…11cF9F6a to 0x2400be…0E5EA990164194.747592 USDT From 0x03b3E2…70227eD7 to 0x3D0856…46893Fd70 ERC20 From 0xb011b3…6A5AFe2c to 0x6FE936…82998b9d46750.743585 USDT From 0x7f1515…02b281dB to 0x9456cF…2a4d9D3467.353992 USDT	0xA8143f…2F70B66b	0 eth 0 ETH	0.00007492427334598 eth 0.00007492427334598 ETH
0x220faf…f6ff8e56	22929689	Wed, Jul 16, 2025 5:34 AM	0xff70d6…760AC1a5	From 0xbb8971…e9385d62 to 0x91561F…b5d22fd61500000 USDT From 0xd38be9…11cF9F6a to 0x2400be…0E5EA990164194.747592 USDT From 0x1fde77…2cfFA12B to 0xB01533…d65AFe2c2200 USDC From 0x30dBa3…F49cB08c to 0xe8a092…6D8CdBec2994.37 USDC From 0xa4349d…586b22b1 to 0x20ef51…F91D1ccb1.57850214 WBTC From 0x56F70B…27024827 to 0x9456cF…2a4d9D3443.136921 USDT From 0x2099C2…1ded2775 to 0x3F7915…832eBc6D213254 USDT From 0x913c37…BD7A3E18 to 0x78E50c…29E2776515035.48696 ERC20	0xA8143f…2F70B66b	0 eth 0 ETH	0.00005977743588896 eth 0.00005977743588896 ETH
0x228ee4…69847bca	22904482	Sat, Jul 12, 2025 5:08 PM	0x257D58…c882deC0	From 0xeD868E…0d6a1de4 to 0x80C047…e73d9829118143.59542470812 DAI From 0x65994e…aF33B90B to 0xF34E1a…A1D486c595.67475071394085 STETH From 0x4f25eD…31eA0e75 to 0x1C3ce3…E63b7AD20.04404 ETH From 0x08B7b8…029f4958 to 0x7882eF…cdFD4a600.1333 ETH From 0xCd6d1C…4A420cfc to 0x65EAD0…f7D2203595981.20000000001 ERC20 From 0xa276D5…B43FE399 to 0xAD8980…331552Aa312121.1255451928 DAI From 0x007652…4538604f to 0x8efc84…0cDeBA3641417.262013190004 ERC20 From 0xa04980…2E943084 to 0x5593E8…3ec0ea6F268143.5954247081 DAI From 0xe5736b…27a9D614 to 0x7Eac01…6218E3E44 ETH From 0xF133A0…463d8681 to 0xb1969e…627058340.01 ETH From 0x998cEe…420b67c3 to 0xaaF203…8A0ea45b0 ERC20 From 0x67E814…F4Ec9357 to 0xEeE96D…C814C3630 ERC20 From 0xC23f41…17FF28BD to 0x0ee52f…58D9761299899.99999999999 DAI From 0x144974…db9d7fc8 to 0x5F830a…e05258fE1.9599292727772102 ETH From 0x5C45C7…4f4e3c1C to 0xbd1847…e02A6F5E116426 DAI From 0x021Ecf…ee3F935c to 0x124bff…047Ff11A0 ERC20 From 0xBd1C2A…4b2a6f5e to 0x9E4630…daB7BFC7339969 DAI From 0x13d129…7C9b5F15 to 0x7B7692…88EB20D6100400 DAI From 0x617d99…208bC839 to 0x3fd5b9…315DEC490 WBTC From 0xbEBe35…4FC3CCa4 to 0xB7a7aa…FF25369f4.01910548 WBTC From 0xeC3ef9…87B0FcC8 to 0x1c2002…01d7a5161000 USDT From 0x3dBA27…1169B64D to 0x208921…5720382d10 USDT From 0x80Ccc9…833D9829 to 0xA047ef…f994308418143.595424708124 DAI From 0x631f4D…aa380B13 to 0x1454F6…D5CED62e130000 DAI From 0xf71E23…6322db4D to 0x7B7692…88EB20D6100400 DAI From 0xF341F4…BdD486C5 to 0x659d57…8633b90B95.67475071394085 STETH From 0x27fCcb…625c1110 to 0x4A9a15…5eB92EA11050000 DAI From 0xEEF6fe…C0Cfd57a to 0x5E8c2b…eb76d09510808.83076 USDT From 0xa4349d…586b22b1 to 0x20ef51…F91D1ccb6.7094442 WBTC From 0x67E814…F4Ec9357 to 0xeEe3E3…f64CC3630 ERC20 From 0x23c5a7…8df462eA to 0xBfbEa7…836030720.009800856754735852 ETH From 0x3dBA27…1169B64D to 0x208921…5720382d10 USDT From 0xB7d1a2…daDF646C to 0xE5c865…C57D637d0 ERC20 From 0x5782b4…17aF796A to 0x77E686…9cAFd60a1.1986664592009215 ETH From 0x67E814…F4Ec9357 to 0xeeeFE7…B59603630 ERC20 From 0xeC3ef9…87B0FcC8 to 0x1c2002…01d7a5161000 USDT	0xe658cA…49A4ACf9	0 eth 0 ETH	0.000229145535138925 eth 0.000229145535138925 ETH
0xd52fb5…a7776a0b	22903765	Sat, Jul 12, 2025 2:44 PM	0x2537f2…66e7cE57	From 0x37305B…57fD7341 to 0x46A55C…97d224c813251200.2347 USDC From 0x27fCcb…625c1110 to 0x4A9a15…5eB92EA11050000 DAI From 0x162467…6576c7BB to 0xC391AB…78800e36110 USDT From 0x3164CB…1d12a98d to 0x75AE5F…05ff8E180 ERC20 From 0x49BeBA…b447F9E6 to 0x062080…1182ca4E202602.94641 DAI From 0x1453e5…D3cED62e to 0x5E5666…6B955fad106497.22028000001 DAI From 0x2fe98F…6C7Ece13 to 0xf3Af8f…F0707a3D0 ERC20 From 0x27F359…d1231233 to 0x9ba941…0026C4144 ETH From 0x25BdAB…6C0b98Bd to 0xb02C39…222328991695.49247053 ERC20 From 0x2e850b…e3578d66 to 0x28f09f…6cF8FFB5131000 DAI From 0x17790b…640eF3F9 to 0x94361f…f176A6125000 USDT From 0xd16d7A…32f0c8ca to 0xDD2Df1…81139BDC1.00136737 WBTC From 0xbD38de…53dD44Aa to 0x8503a2…244eb30969121.196686 USDC From 0x9771e7…99BcC339 to 0xEDf7fa…9E7dcfB826973.920108 USDC From 0x91B4a8…3888C3A6 to 0xfa1245…333FaBfC4700 USDT From 0x8E1E83…E843848E to 0x8cd173…5c6B26C9100400 DAI From 0x3c9c92…0abE75Fd to 0x42E05C…4977EF3F400000 USDC From 0x296651…76d13a1F to 0x45A1B2…F2C4C15b256.9670380288689 STETH From 0xe5e35C…8f7092Eb to 0x3FC03a…Fe8CFEf0120 USDT From 0xa4349d…586b22b1 to 0x20ef51…F91D1ccb6.7094442 WBTC From 0xdA82E8…94657F0F to 0x9e0790…35318Fa01154 USDT From 0x6a2F27…08489eCa to 0x84A631…1e5624830.01 ETH From 0x5a76C0…0583Bc93 to 0x8b3cf5…04024C1A0 ERC20 From 0x23e099…5a8BD989 to 0xcFA64b…B009600C4.3544526251405955 ETH From 0x007652…4538604f to 0x8efc84…0cDeBA3641417.262013190004 ERC20 From 0x013168…e9258ecC to 0x2fdEc0…22A0DE410.021901591589333545 ERC20 From 0xeD868E…0d6a1de4 to 0x80C047…e73d9829118143.59542470812 DAI From 0x30f601…9f3D888D to 0xa767c9…026A8248600.3 USDC	0x011576…f58A8FE8	0 eth 0 ETH	0.0002717135174528 eth 0.0002717135174528 ETH
0x7e30ed…fdbb1826	22903620	Sat, Jul 12, 2025 2:15 PM	0x2537f2…66e7cE57	From 0xBf219D…0707E949 to 0x05fe6F…5c6666c9506904.849701 USDC From 0x0fA701…F92BCA8d to 0x152418…F581Cc2410000 USDT From 0xa4349d…586b22b1 to 0x20ef51…F91D1ccb755546.150453 USDT From 0x44d939…094DF030 to 0xE9e592…1609B9EC0.1 ETH From 0x312452…257DE8c7 to 0x27a324…D618571341.899 USDT From 0x98E9c4…9bB30E61 to 0x6cd6D5…f190F3F129322 USDT From 0x0BD5ed…84AB9a54 to 0xb78eE5…e0c6A2FB11054 USDC From 0x574300…53a0057a to 0x316916…e712a98D200000 USDC From 0xD6Bbd2…cEAd8cFB to 0xD4eE82…266c1b58602.409638 USDT From 0x932Ec9…0495100f to 0xA8590e…fcD973F51.987834453146742 ETH From 0xBFaA27…f667eF4d to 0xee1Bb3…2779504d602543.499652 USDT From 0x7a19A6…bFE01f31 to 0xa9Df06…E41D3E4317679.309577 USDC From 0xc12B8e…07e7B692 to 0xc395Bd…8361380b2000.95 USDT From 0x587246…d3cdA6E2 to 0xB31269…B721AB1a6973 USDT From 0xbEBe35…4FC3CCa4 to 0xB7a7aa…FF25369f0.1399983748407185 ETH From 0xbF2178…6824E949 to 0x05fe6F…5c6666c9506904.849701 USDC From 0xCb79D0…315bCA26 to 0x8907C2…A741CB32247.06 DAI From 0x5743A0…E3Ae057a to 0x316916…e712a98D200000 USDC From 0xe4dC4a…DADB891E to 0x24B32A…ad0D292e3 USDT From 0x69043D…fFa4381B to 0x5ac350…eD6145d010000 USDT	0x011576…f58A8FE8	0 eth 0 ETH	0.000233330176536068 eth 0.000233330176536068 ETH
0xf65374…eac3fdea	22838329	Thu, Jul 3, 2025 11:13 AM	0x5ACD43…8d061259	From 0xD533F1…29e72a39 to 0xaB3c76…82108E300.0723026375 ETH From 0xa7B205…327514f3 to 0xA3F49A…548D2914950.6151 USDT From 0x00Eb28…79B0B290 to 0x2968A6…f177302212000 USDT From 0xA1a2f2…5a5eA037 to 0xA56a64…214994106793.128354 USDT From 0x7a67f1…472235Db to 0x16166D…76bfBe31100 USDT From 0x93808D…09ad2E64 to 0x176973…9871e9FA0.000044281736016437 ETH From 0xa4349d…586b22b1 to 0x20ef51…F91D1ccb6.7094442 WBTC From 0xa1Bf1d…9601D833 to 0x34c45F…1d6CBa9e15000 USDC From 0x9aA77b…0A91495d to 0x53E7dd…bf3d2E67100015 USDC From 0x0C3117…E3DaFAAc to 0xec7e99…DA4f8aD037793 USDT From 0x1f56F2…F6711757 to 0xa9d8E8…6CaD3e4399996.998534 USDC From 0x40Fc31…5b29c13a to 0x201B9f…D23734551150000 USDT From 0x284665…b9b42c1A to 0x7a6128…7a2235DB100000 USDT From 0xA58Ef7…4Ed71D37 to 0xf4D9F1…9F70f54119486.978168 USDC From 0x284636…b7F32c1a to 0x7a6128…7a2235DB100000 USDT From 0x984390…2c36f175 to 0x789502…25DdA5Cc405 ERC20 From 0xEC7A4D…D34F8AD0 to 0x717aa3…c9917b5068825.219431 USDT From 0x5eb68e…67121DF6 to 0xb1Fd1D…D69d52131000 USDC From 0x623f7D…9D1CB054 to 0x9Aa0fE…8991495d19810 USDC From 0xF6EdbC…AA7340F2 to 0xDEa6c9…9dbC67D84500.007998 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.000161014918505076 eth 0.000161014918505076 ETH
0x69e84b…56d9dc4b	22838183	Thu, Jul 3, 2025 10:43 AM	0x5ACD43…8d061259	From 0xf42A19…20121Efc to 0x2b6E7E…86447b1c80000 USDT From 0xE74eE9…9C824D3C to 0xC5c404…80efC230447750 USDT From 0xcD7869…DD5162B9 to 0x24e391…74FcD25e0.02041003271266393 ETH From 0x1F0618…31a7F2c9 to 0x404E6e…A6Fe15970.9640085466584574 ETH From 0xF98813…2e57Fc41 to 0x6b036d…33D2C8381000 USDC From 0x3240CD…F1Ea5bC8 to 0x87a8cb…0190aF258.049 ETH From 0x46798b…c2DA9Ee2 to 0x7e981b…2b9e19f249990.05080877 DAI From 0x52aF4B…4F074Ffd to 0x0e2590…64d67Bd811665.634758 USDT From 0x559A2c…2F9BBDc3 to 0x379c7D…B64d821258.328341 USDT From 0x2BAE3B…f6358825 to 0x21F9D1…15bC41272.07988773574 ETH From 0x5F05F6…6BFB9DE8 to 0x411137…64D641E61.7300130315479274 LINK From 0xe74E89…F7c24d3C to 0xC5c404…80efC230447750 USDT From 0xa4349d…586b22b1 to 0x20ef51…F91D1ccb6.7094442 WBTC From 0x52D25c…4F2e4557 to 0x2FF72A…38aa08630.02949956 ETH From 0xc5c4CF…FDeFc230 to 0x9B4e17…2CccAaEf1732670.56 USDT From 0xf740fC…6dB016a3 to 0xC91389…4D69cC5555 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c1000000 USDT From 0xC792F5…a6674D6A to 0x802C25…3AdcE76815 ETH From 0x6c5175…8990222F to 0x0d6d4B…28e42FAa0.48856105852152604 ETH From 0xA9521B…24da2006 to 0xd9a572…E733131e10 USDC From 0x4142b4…e8452b2B to 0x20bDcf…8B3aF50830000 USDC From 0x4007f4…c6E952D5 to 0x9325C7…f32f2bd518897.6 USDC From 0x19bD81…1559fC17 to 0x995DF7…73b8e8A30.000561774209230811 ETH From 0x6cba6c…ee5d5052 to 0xc7e2E7…3534b075500 USDT From 0x6Ea945…2Fc55815 to 0x61465F…616A4d682500 ERC20 From 0xE32c48…983B696d to 0x886e36…C2445Db4777.244062 USDC From 0x582270…73AcE691 to 0x9A314c…cfDB9ecC30000 USDT From 0x40d344…771FEF90 to 0x9d9f70…b7E09E6C10 USDT From 0xB744AD…1e2989a0 to 0x7Fcd56…F33c6e5F51428 USDT From 0x8f9666…18D8eC27 to 0x1e81e8…d233b7142413.09258 AAVE From 0x6F9Ce9…fB28Ac8b to 0x45C383…e1E4a03721061 USDT From 0x8187F0…62c34783 to 0xdBFd8D…c1E25e4115.455084750000001 LINK	0xb4f665…893C7e05	0 eth 0 ETH	0.00022189953961896 eth 0.00022189953961896 ETH
0x67c7aa…1525b349	22838115	Thu, Jul 3, 2025 10:30 AM	0x5ACD43…8d061259	From 0x327C8b…9808Ae7C to 0x3baA81…9ED44013100 USDT From 0xa4349d…586b22b1 to 0x20ef51…F91D1ccb6.7094442 WBTC From 0xECE396…B6734389 to 0x8716a1…c46305E311791 USDC From 0x33e687…aDcB0Ea9 to 0x26F09e…D7d7F9A86.506516596440521 ETH From 0x8269C5…7531c6db to 0xa284dB…44cd3C0B117.856015 USDT From 0xBC97d9…dA7D7096 to 0xB68F8b…d289895B2.2233 ETH From 0xD4Fd9c…A621dEE7 to 0x5d966d…2372a1e53473 USDT From 0xE5Bbfe…1ecaF137 to 0x64C76c…a476F34340000 USDT From 0xFfd58B…16693B3F to 0x39Bfb1…1E8420db0.998816948557988 ETH From 0x344Df3…E2aB741d to 0xfEFBA9…5c0a9327972 USDT From 0x6C3c09…43dBEfa8 to 0xA45dfA…3EC9CbfA2303 USDC From 0xEf993C…E9f8BF63 to 0x447062…7B923f710.058634 ERC20 From 0xCCc1aA…30775e19 to 0x76Ee17…f7f8F6f2500 USDT From 0x3f29d2…87711234 to 0x0588bC…44A6e58F1.395 ETH From 0xd8F823…ce01bA17 to 0x13AD6F…7A047E851017.27 USDC From 0xd61088…fA30Ec6F to 0x23B208…5f39f596163 ETH From 0x653628…f0945b24 to 0x0E9813…e3e4d79c50000 USDT From 0x4C2e11…c17DE13e to 0x97503D…02A1dc3231545.74 USDT From 0xC3400D…a4557e43 to 0x232565…71a1800B100 USDC From 0x3e3572…194d7B18 to 0xEB410E…30993FB79460.250109 USDT From 0xF51f99…907f835D to 0x9d16cb…4f7B70F4227238.2 USDT From 0xD7F1ba…BeCb6875 to 0xCEB5AF…a4a2A0D39000 USDT From 0x7219E1…25b2915B to 0xb60B66…aa66828B506 USDT From 0x076363…C5356272 to 0xe820D2…37BBF96315268 USDC From 0x0BcBbA…C0507CA8 to 0xeD12AC…e62d97d010.84239718 ETH From 0x86e34f…b4ed676e to 0x52Cd45…20bC4C5D15000 USDT From 0xfa907B…e75f080a to 0x5eB6f4…28769EB916 ETH From 0x1dD9C9…c2d75731 to 0x5E4759…C34b8d675000 USDC From 0xD7C8Dc…14a6FF1E to 0xB93147…9A141a2b890 USDT From 0xa6ef11…3326cE10 to 0x895779…965F1Fdc35300 USDT From 0xCAe7b3…8202d572 to 0xC45A6c…D590F3091.5 ETH From 0xC3DC0C…AB6c4358 to 0x610450…DDC593E315841.51 USDC From 0x474926…fe73dde8 to 0x83394E…59c3B50725000 USDT From 0x2470b2…6F6848D6 to 0x4c331E…4fb2d3671.1536 ETH From 0x0d896b…5587BdD6 to 0x9Fc2D7…118E651D11.5653934556676 ETH From 0x588e4D…6aA67c5d to 0x49b0F2…6847F9e636854 USDT From 0xEB929a…C0b6dc15 to 0x4Ed310…3b8eCd9731945.954474 USDC From 0x9752dC…71a1DC32 to 0x9af789…EDf2Ba0330000 USDT From 0x8199D4…11C1802d to 0x0793a3…808537bB3000000.027997 USDC From 0xAcAD56…1143Fefb to 0xB33688…aEA12f5F8204 USDC From 0x54FF8B…18921989 to 0x85c930…CE2017094600 USDT From 0x291651…F4Dc3dB5 to 0x579E42…e221264e1900 USDT From 0x7219E1…25b2915B to 0xb60B66…aa66828B506 USDT From 0x149542…59C6f337 to 0x8382F2…c6C6924434597.28 USDT From 0xF9C145…1C0a39a8 to 0xB263C7…501fb89655.15 USDT From 0x3C8b08…317dF3b4 to 0x618CC0…96e1331323836.130709 USDT From 0x826BCC…44528100 to 0xfDdF98…Df7938f046.14071379684244 ETH From 0xcBC935…9F359412 to 0xF22b84…B60D198521662 USDT From 0x0cba7e…3273e0Ed to 0xaF2504…6f45B23b5762.9 USDC From 0xa55A4B…1a7C4882 to 0x034BF2…4011ae1815000 USDT From 0x656C72…d20E5cE7 to 0x3DE7c1…4f2020B84000 USDT From 0x0b9669…e4b96ab5 to 0x406a40…34605D5c18 DAI From 0xA5b2E2…d117f720 to 0x38D507…c1a4D05710000 USDT From 0x567f83…079E792f to 0xD1eca4…45576Fc65.095683140737878 ETH From 0x39430F…84695Fc2 to 0xBf2BcC…72DCcdbc0.1 ETH From 0x37ECC6…5D214Fb0 to 0x19E703…F8992ff81151 USDT From 0x333C0c…ac0B5a30 to 0x17035c…3b6C16047000 USDT From 0xe41073…80Ac4713 to 0x9d1aab…1E5146c447006.877 USDC From 0xfdD270…63011d07 to 0x831220…994474334248 USDT From 0x9dEC96…9A5061A8 to 0x6b4598…36c1dd633000 USDT From 0xf09C19…afF2Bd0b to 0x9E4349…544A67332000 USDC From 0xFc9D8c…49096aAa to 0xC825df…fB06d5450.7 ETH From 0xea0978…E48f9B39 to 0x234f1E…f57720ef14500 USDC From 0xAfE5A2…FcF50F08 to 0x3A1342…d11151B15 ETH From 0x644225…23eEf780 to 0x4133a1…6a272FfA162580.006 USDT From 0x2D2D7F…B94b40be to 0x4Fd44E…7E9050488136.16 USDC From 0xE659E0…80Ccd581 to 0x146D8C…Ad07E467115.27238107547174 ETH From 0x78dacF…daE202ca to 0xF014bb…14D0164E0.32 ETH From 0x47Ce87…93f78476 to 0x748005…88022468100 USDT From 0xb4189A…5E1e76c3 to 0xe12480…eD3F0c87100 USDT From 0xC3400D…a4557e43 to 0x232565…71a1800B100 USDC From 0x8Ef861…7B855456 to 0xfb7826…A4151b631000.133018 USDC From 0x5b6A25…c280e121 to 0xC2fBbb…d3D836cC5500 USDT From 0x5ea266…66634343 to 0xb68897…cc3f895b1.68 ERC20	0xb4f665…893C7e05	0 eth 0 ETH	0.000503561198281542 eth 0.000503561198281542 ETH
0xbacf4f…c6378202	22838038	Thu, Jul 3, 2025 10:14 AM	0x5ACD43…8d061259	From 0xa033e9…5C786200 to 0xFB8f80…BB810a1540500 USDT From 0xfb8dd4…07810a15 to 0xA036D0…05786200280000 USDT From 0x7b6054…F44C25f0 to 0x56ea10…9c338cCd10000 ERC20 From 0xa4349d…586b22b1 to 0x20ef51…F91D1ccb6.7094442 WBTC From 0x4e7ca4…A8aC32B2 to 0x173960…94BA7BA74082.19 USDC From 0xe04799…4908eC9D to 0xd62665…Cb46949d9.192027277226824 ETH From 0xdCdB45…f653B731 to 0x40F019…7c810d0c1024.426151 USDC From 0x2cc771…3B9E5B4C to 0xD4420F…C9be883f100 USDC From 0x407d05…d65429dB to 0xb12dB3…d9cB05aA20.49 USDT From 0x07E386…ab523D55 to 0x73B1e1…7907286743000 USDT From 0xf1c190…4A863985 to 0x8196B5…4bC1802D3000000 USDC From 0xbbc860…B058F5A3 to 0x93e64b…eD2affF0583 USDT From 0x269387…915c161E to 0x210C7D…902Db98050.00506479804001 DAI From 0x19f060…a67016e2 to 0x3211d4…56b267C513 USDC From 0x7f189C…d201FF3A to 0x94125f…3c40dF16100 USDC From 0x8779e2…e2dae892 to 0xfB9470…26CAa97a62720 USDT From 0x0b9669…e4b96ab5 to 0x406a40…34605D5c18 DAI From 0x8ebf93…90211F40 to 0x200689…5a848AAd5075 USDC From 0xAffdff…ECf3dCCc to 0x19fdFA…0F7016e232257.263111 USDC From 0x73b74f…b3072867 to 0x3c21fB…CDdAce3d80000 USDT From 0xe9e1b2…5CD96497 to 0x6B2a58…Bf5d94871085.234269 USDT From 0x3AC30a…A62A7b6b to 0x71BDfb…f1c3Cde00.002 ETH From 0xE24C8d…a716cc68 to 0xA887b2…708BbE3d9418.010884 USDT From 0x671F9a…5D04C5a7 to 0x2Bb0C7…ef91C4Df2820 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.000379361404026855 eth 0.000379361404026855 ETH
0x252120…cf240ce1	22838008	Thu, Jul 3, 2025 10:08 AM	0x5ACD43…8d061259	From 0x9ddcd6…213E5A7c to 0x729be3…6fD43b3B102027.23415 USDC From 0xdDfC69…C1f92Cc5 to 0x3e11f5…6BF0B08d2.8785645850279122 ETH From 0x83E56A…45db8464 to 0x28bB26…9cdC9Efa4998.116928 USDT From 0x7684ba…2c1Be8a5 to 0xDDF26c…dDf92CC51.188422115168376 ETH From 0xD68dfC…432Fa68F to 0xB98522…DA04424E5510 USDT From 0xd8F823…ce01bA17 to 0xaAd2F0…48E501Bf1802.53 USDC From 0x6571de…697D3926 to 0x94A87B…E95848003.951263178083432 ETH From 0x9dDc53…928B5A7C to 0x729be3…6fD43b3B0.022702721835415555 ETH From 0x9dEC96…9A5061A8 to 0x6b4598…36c1dd633000 USDT From 0x396eD9…0d0F756f to 0x7fD3E9…14B143a180477.412449 USDC From 0x87fc44…358eE6cC to 0xdf76A1…8e00A39029000 USDT From 0x5Bca7A…6Aad9F10 to 0xcecfFe…C0075dCf3.59928233 ETH From 0xb7a1D2…92Cbc0d7 to 0x413EB7…fCC77c8334237 USDT From 0x24e704…06c9Ac13 to 0xdb41E8…324a12C4600 USDC From 0xf4c071…3f4A6773 to 0xD7C315…9AF97f7127500.02895 USDC From 0x5C3B53…7a05F661 to 0x3A1342…d11151B19 ETH From 0x5Bca7A…6Aad9F10 to 0xcecfFe…C0075dCf3.59928233 ETH From 0xDF7540…3e00a390 to 0x87f66A…b78ee6cC150000 USDT From 0x46d5C1…C8766180 to 0x617F51…6212578c1424.6374 USDT From 0x47c2EF…b1347957 to 0xE09B1F…3a12daE91000100 USDT From 0xe0971c…1b12dAE9 to 0x2b0AD4…9dd5cF4c14987 USDT From 0x2e5560…a9e8C8E4 to 0x938C5B…C2481D452000 USDT From 0x0A7ee4…57912424 to 0xAeDa7C…b746BFFe27.78 USDT From 0x6007C8…225BB916 to 0x76CB50…118Fa9a914610 USDT From 0x9e5Ba3…cb98264f to 0x5bC387…23Ad9f108.349622150739538 ETH From 0x9B9e3e…73c9B705 to 0x6003a1…a75Bb91682000 USDT From 0x08D3d3…D0BE6cD7 to 0xaD8fDb…0eDF06485 ETH From 0x054F31…D00F7cA6 to 0xCFA9C7…62b9f4dE11.33713703462054 ETH From 0x66D69F…01F151B2 to 0x011ac5…28e54a4852890.53 USDT From 0xbdCea2…94962CBd to 0xb23249…F02402f02.018 ETH From 0x011a6F…39E54A48 to 0xf42D89…4E121eFc428.46 USDT From 0x57259e…2CA1314F to 0x9C7413…6F84895122345.83391 USDT From 0xC3400D…a4557e43 to 0xc7CA27…513ba4DE100 USDC From 0x47c239…136B7957 to 0xE09B1F…3a12daE91000100 USDT From 0x7F9FCF…d9F4558d to 0xBDCC0D…C3962cbd1.1 ETH From 0xa4349d…586b22b1 to 0x20ef51…F91D1ccb6.7094442 WBTC From 0x9dDc53…928B5A7C to 0x729be3…6fD43b3B102027.23415 USDC From 0x51f460…40E43a98 to 0xEbb6b2…252C0dB714994 USDT From 0xdF7539…1914a390 to 0x87f66A…b78ee6cC150000 USDT From 0x600e2a…0f674dd1 to 0x46d53c…027661801424.6374 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.00046816311840978 eth 0.00046816311840978 ETH
0x62ec65…b0c724ec	22838000	Thu, Jul 3, 2025 10:07 AM	0x5ACD43…8d061259	From 0x2865C7…9D4E0F80 to 0x8C329f…8524b94910000.01 USDC From 0x5FC2c7…cAE76461 to 0xE348F0…FDbE19640.00105269871658365 ERC20 From 0x83f210…0aE965BF to 0xB1728B…2a1407E51000 USDT From 0x196F52…dfc46ac5 to 0xfC8951…6E953c2d1650 USDT From 0x784BAb…eeaa9DeE to 0x11c00A…210ae2C8102026.23415 USDC From 0xaa8761…F309F66E to 0x913712…7824cDE12260 USDT From 0x92785A…3E184ba1 to 0xaa83C0…0409F66e43000 USDT From 0x784b40…ef589Dee to 0x11c00A…210ae2C8102026.23415 USDC From 0x6921d6…91a2324a to 0x5f80fe…277dC311350000 USDC From 0xa4349d…586b22b1 to 0x20ef51…F91D1ccb6.7094442 WBTC From 0xD8E5A6…1F520965 to 0xB68F8b…d289895B0.00596526 ERC20 From 0xa60568…8d0F63Db to 0x377B60…ac5c1eEd800 USDT From 0xF5031a…540945c9 to 0x9b5A69…40D704F3599753 USDT From 0x50169B…9678a8a7 to 0x2E4442…c1c30CDF10 USDT From 0xa34DA6…f2080185 to 0x83D671…0Fb47AA060100.036951 USDT From 0x0fF1bc…dDc6Da2e to 0xA6F2A1…CE1BC54f1267.58 USDT From 0xb63b43…dF04E068 to 0x463202…38273f855000 USDT From 0xeA456c…E1116243 to 0x0C38B4…8Cd1c19c2000.893778 USDT From 0x63a987…310D1d51 to 0x8f387F…EEd76D3463992.555552 USDT From 0x343407…496B854B to 0x0Ffa0E…39C6Da2e11600 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.000278804985440996 eth 0.000278804985440996 ETH
0x45d084…922245e6	22837995	Thu, Jul 3, 2025 10:06 AM	0x5ACD43…8d061259	From 0x97a4a1…5a4d6961 to 0xCa4eEe…9a635d64804 DAI From 0xf0e083…5E1f0904 to 0xa9Df06…E41D3E43653.19457 ERC20 From 0x728Be5…5cB103a3 to 0x727F41…4ce30CaB2.3 ETH From 0x588e4D…6aA67c5d to 0x49b0F2…6847F9e636854 USDT From 0x7b5055…B4CF688e to 0x69AC37…78685fc90.5 ETH From 0xF2D461…01E9ABa3 to 0xED224B…300b01fE11227.799055 USDC From 0x26Aa31…06CE5cC2 to 0x1963A9…17c46AC548000 USDT From 0x0A336b…e6E728CA to 0x5b8035…9462A347100 USDT From 0x5C05e8…4D9EB2B3 to 0x7Ef4f0…d3DD696f20000 USDT From 0xf91C8a…2DA40CaC to 0xFEEfAA…C4fc57147000 USDC From 0x1E42cf…d49D6448 to 0x690b0d…5a4feEa43704 USDT From 0xE0bB0e…278ed40C to 0x22d6e3…312409e0100 USDT From 0x7272de…8Eb997eD to 0xc3dB6D…bc6c43582400000 USDC From 0x3A18F4…088c7ec6 to 0x72788e…Cdb997Ed800000 USDC From 0xa4349d…586b22b1 to 0x20ef51…F91D1ccb6.7094442 WBTC From 0xb4189A…5E1e76c3 to 0xe12480…eD3F0c8756061.734627 USDT From 0x7eFC83…6bdD696f to 0xAc7ce1…a2B48361250 USDT From 0x17Fec9…D5528623 to 0x27A471…Fc1130b40.05 ETH From 0xa60568…8d0F63Db to 0x377B60…ac5c1eEd800 USDT From 0xE0bB0e…278ed40C to 0x22d6e3…312409e0100 USDT From 0xEC7A4D…D34F8AD0 to 0x58805b…2Ca67C5D39662 USDT From 0xE0D76D…8dD5e045 to 0x139c5e…431f54f729000000 USDT From 0x970d82…2EC59a59 to 0x7a2C60…c8bB6AeA64.38 USDT From 0xd83E3d…8B15b46d to 0x619d93…b2fFcc725000 USDC From 0xd8F823…ce01bA17 to 0x11c597…52eAefF41294.78 USDC From 0x77812E…aaDdEc5A to 0x927b7C…1845C95d63732.5558 LINK From 0x139755…041f54f7 to 0xCBa001…6B493afE6730913.1589 USDT From 0xE0D738…58eEE045 to 0x139c5e…431f54f729000000 USDT From 0x3a1829…2b7f7eC6 to 0x72788e…Cdb997Ed800000 USDC From 0xDd9a83…ce7055aE to 0x91776a…dE1f166A15005.505718 USDC	0xb4f665…893C7e05	0 eth 0 ETH	0.000389422592932428 eth 0.000389422592932428 ETH
0xeb8c7a…8a840c8e	22837632	Thu, Jul 3, 2025 8:53 AM	0x5ACD43…8d061259	From 0x1a792E…E7987B8C to 0x973200…Fd0B6C820.6 WBTC From 0x94009b…a5734e27 to 0x528b7D…5Eeb48FE3.633359095623101 ETH From 0x68378f…e751972C to 0x997beF…34F4e5f14334.95 USDC From 0xD1a924…3a34725e to 0x92b20a…e23aF07a8.129571248737228 ETH From 0x108921…B87Eb1A4 to 0x798Cc2…5D34B709113386.543502 USDT From 0x8c31Ce…81CbBA62 to 0x52c267…Ae6534cE24623 USDC From 0x784b40…ef589Dee to 0x1bdb4C…46DBDba11 USDC From 0x869C98…550Cdd29 to 0x8280b9…e80C115A100000 USDC From 0x666BDb…4C774564 to 0x07d41E…e639ee550.058 ETH From 0xa4349d…586b22b1 to 0x20ef51…F91D1ccb755546.150453 USDT From 0xD980c5…5475D395 to 0xa9Df06…E41D3E4320000 USDC From 0x8Bb36C…378ea58c to 0xb69405…73b337AD1112 USDT From 0x7db29e…Ba985e57 to 0xE025da…b931e62F55705 USDC From 0x366098…b57Dd379 to 0xCe880A…62D9F228500000 USDC From 0xb25F82…390fEed6 to 0x249893…C973B0091809.1 USDC From 0xF1D9ef…0EdF5301 to 0x9af90f…386f5bfa605752.88 USDC From 0xb7C565…325c5aA2 to 0xfF259c…02FA80c50.02079002079010083 ETH From 0x5b9D14…dD97957a to 0x05628E…d9b5584A35319 USDT From 0x79a99b…a99A3805 to 0x9493f6…A5e58bA910000 USDT From 0x743f3a…555500AA to 0xecb7Ac…F4fe03DB97000 USDT From 0x436047…390Ea67e to 0x8B53F8…58F9464742772 USDC From 0x92f42B…e108ccDE to 0x7d1f84…50Ee7B012708 USDC From 0x0d501E…FCD9b5ad to 0x814bCd…ff9F4Ed05000 USDC From 0x6972Bc…F034DB99 to 0x361483…5a99EC19100 USDT From 0xf1F8B8…302Fa2cA to 0x2AF9A1…542033f2899900 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.000139067413330168 eth 0.000139067413330168 ETH
0x3af3d6…fc91aeac	22837482	Thu, Jul 3, 2025 8:22 AM	0x5ACD43…8d061259	From 0x4f8343…dFaDf942 to 0x4CCD8E…451Fb57b1000 USDT From 0x326cd2…9644226f to 0xb6F3ee…b447fc9020.8753513 LINK From 0x4f8343…dFaDf942 to 0x4CCD8E…451Fb57b1000 USDT From 0x398d32…6c87DAab to 0xee8D00…43105553354.230994 USDT From 0x3aB278…5184015b to 0xB26B0c…342DDc374500 USDC From 0x0a8430…1CBE3452 to 0xA62D11…f4D7B20b6000 USDC From 0x11641F…514D2999 to 0x9518b7…8f9F88FC1000 USDC From 0x042309…03bb0261 to 0x5dffF1…c365BE670.9742388 ETH From 0x9Bb650…409fF59a to 0x5ba4A5…e67ecB1E2000 USDT From 0x0b535D…ff563a54 to 0xcdaBfe…F95A26085.286423 ETH From 0x24a5B7…7203D082 to 0x35eCCb…c95f82BD44.46 ETH From 0x344Df3…E2aB741d to 0x20B4CF…cf7Ef7D310000 USDT From 0x8aADE4…09a15F98 to 0x8e456e…D03068700.5 ETH From 0x315b82…88ea3566 to 0x61A88f…E1f1ce297.186303476525257 ETH From 0xa4349d…586b22b1 to 0x20ef51…F91D1ccb755546.150453 USDT From 0x15A172…7Cdd74Ee to 0xFd3358…62A9f4E51.716 ETH From 0x005374…65AeAB1B to 0xaC117F…e76d869e583.3394735977666 ETH From 0x3aE8F6…48EC2035 to 0xEDA5f6…599d533c588.1550470853277 ERC20 From 0x122c1F…9ED597FA to 0x4D0bB0…42b5eCac1.431336239285473 ETH From 0x5FBEaf…cbB5896f to 0x626803…8Ad3303f10 ETH From 0x03E4B5…23FE9c06 to 0x41B71F…24037A19850.0489043976421 ETH From 0x210d9e…112774c5 to 0xF1E548…94D04846100000 USDC From 0x16FF46…4cDD57FB to 0xba919C…e8F550601236.87 USDC From 0x438d06…A151B314 to 0x7a0E63…583Be2337670 USDC From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b14117224.34 USDC From 0xf5b76b…97939813 to 0x95D96E…11Ffe710108990.01744 USDT From 0x63eF65…ac0b0477 to 0xbad402…d402439c4000 USDC From 0x59724A…9FAc1Ddc to 0xe9acE5…Ae5Be2BC15452 USDC From 0x143d48…e0d520C3 to 0x7186f2…87e1f6C456067.961736 USDC From 0x53BcCa…9D0c0e10 to 0x604580…7f884E3F10000 USDT From 0x155f16…18106570 to 0x406896…3862Bc651057.74 USDT From 0x18Dac2…2f62D110 to 0x85be25…c43D94ce2.6995404176835547 ETH From 0x265043…8d8D81c8 to 0xe33056…DCAf950130687.995784 USDC From 0x5F7446…Bb29Ccc5 to 0xf2766f…6058C7f30.44754 ETH From 0x5213D0…B10e69E0 to 0x9bea64…4a43de581.049982694336527 ETH From 0x037546…70181DD2 to 0x6CCD2A…8DE464073531 USDC From 0x2e4Bf2…04DC35cB to 0xAb7ae0…3752B8B435000 USDC From 0x2c3788…98386D1D to 0xB0D544…CE896Bd512.421088437135651 ETH From 0x17651E…AA3ac3dF to 0x57FE46…8F3EBaec2000 USDC From 0xE2D015…406911AD to 0x4E6F9d…Bfcc748515.3 ETH From 0x136687…8dF1a48b to 0x7b6f20…4A80318133.3258363772487 ETH From 0x29E768…2708e6E6 to 0xb7dD2a…a9C9b32b5 ETH From 0x4795c2…e5725690 to 0xe3e972…47A083301.8186 ETH From 0x5839C6…FEbA1461 to 0x6a5e34…8641eAD25000 USDC From 0x28B2A6…f41942DD to 0x7Af697…795F9f24200875.131 USDC From 0x3F64E3…20a53fB3 to 0x5b3e7c…F97bA71E1.347343223649386 ETH From 0xB85815…21AFa5fC to 0x21a4a0…b21b42fA76846.79889 USDC From 0x08FFfd…1f2cB069 to 0x645a31…1Da5E7C30.78800723 ETH From 0x176e07…1C9E7CDb to 0x4a5224…5ff8570316878.327671 USDT From 0x55859B…24454f9A to 0xb6BC4a…21b42c605511.32712 USDC From 0x2Bb041…2bd1106e to 0x4CAaFe…F196aB5a199982.1 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.0002988148709823 eth 0.0002988148709823 ETH
0xbf4157…6b195edc	22837479	Thu, Jul 3, 2025 8:22 AM	0x5ACD43…8d061259	From 0x29c648…54c61f15 to 0xF33003…f7b50304104606.00127 USDT From 0xc7A960…9fAFBD54 to 0x911272…C4607f995419.52 USDT From 0x455c72…7cd4094A to 0x998353…483226981 ETH From 0xa7ecCd…238a7769 to 0x5e8041…70cF6842330600 USDT From 0xa4349d…586b22b1 to 0x20ef51…F91D1ccb755546.150453 USDT From 0x347e5F…eb28a1b2 to 0x4aAdd1…116cA6401.08942734 ETH From 0xf33863…2EB50304 to 0x31eccf…275dEdf450000 USDT From 0x84a0c7…069516d7 to 0x761D1d…6c22c5F37200 USDC From 0xa7ecc4…48037769 to 0x5e8041…70cF6842330600 USDT From 0x911fde…3b607f99 to 0x25ce7e…F1f1Cbb534169.774929 USDT From 0xc4b7f5…07117A88 to 0x33e614…Dc062f5D4.53 USDT From 0x99A8Ab…512450B6 to 0x65640E…8F39334816.16 USDT From 0x1Dd2c4…b05504A8 to 0x7FbE7c…BC17dDfE5160 USDT From 0x2434bD…17351775 to 0xd4F5e5…E8F34c8B708.320517 USDT From 0x163926…04eBB3D3 to 0x5C5a33…A956C1812520.06 USDC From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769211975.001197 USDT From 0x869B31…B72C51be to 0x5d5014…E422c07b0.000026907423480094 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.00010605183599421 eth 0.00010605183599421 ETH

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