Address 0x25C92C9Ec96bC6e07765Cf5f3949672bE8232f4C

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
0x9cb950…be1b990e	22872479	Tue, Jul 8, 2025 5:48 AM	0x520f57…32D803aB	From 0xBfde21…B9b793b8 to 0x1A530d…F3A8615897201.59 USDT From 0x90A8Ba…7f89aFDF to 0x794228…41cb51B825000 USDC From 0x870796…C4657e3b to 0xeBAD82…b7e94cB139.99988 ETH From 0xd0d427…ae09c098 to 0x2da21C…99BAA4792.4 ETH From 0x820DE8…29501a19 to 0x8E26D4…6d9dB38C400 ERC20 From 0xC05Aa4…56c3338a to 0xf42657…6875B0D85000 USDC From 0xBC4e39…311f2b8e to 0x1e81e8…d233b7146800000 USDT From 0xAf4ac3…b6692459 to 0xF16Ce0…1b8372F84e-8 ERC20 From 0x7e080E…43ab8633 to 0x97B78F…2AeF3af40.0555181 ETH From 0x6A2c2b…66a820D6 to 0x1b2A87…1A8703f1100.012601 USDC From 0x9Dd51F…36bD1B6f to 0x1E7C2a…707b26B225522.26 USDT From 0x9e9ee9…Ec04C36b to 0x0a90DF…faA63fa535000 USDT From 0xF2CBab…ab0AB177 to 0xb43B81…366DC7921.3891903624918605 ETH From 0xf76D40…E3925117 to 0x824d24…4779b0dA15000.00115 USDT From 0xFbFF49…34E81727 to 0x9bde1a…9D9116A534976.633 USDT From 0xaDc926…0518DEf7 to 0x4742A4…bb79C83c60766.592375 USDT From 0xA837d4…f19cAE4E to 0x3ebb1b…89E208f1294.57 USDT From 0x11D5d3…52246a7E to 0x27a0f0…196039545345 USDT From 0x3A28bC…DE9eB3f4 to 0xA7D889…bCbF55E3100000 USDT From 0xA70647…FE35D298 to 0xFA45a7…3CE5AdF12.2065012888771816 ETH From 0xf2197b…daD8b08C to 0x34D0C1…54CffCf020000 USDT From 0x8dcC58…8b847190 to 0x906de8…5D37F98E30000 USDT From 0xdd9b54…05ff8BfB to 0x8E79B4…dc4FE1175000 USDT From 0x43E84d…462B2708 to 0xD93A83…FD11f6d80.31428504 ETH From 0x5A749B…90Bbc148 to 0x1998FF…11F985a00.01204984 ETH From 0x99C530…43A637AA to 0x0C03f9…A1e4F46c6000 USDT From 0xF057e8…955B8060 to 0xEd88Bf…B8f25D3C93750.011422 USDT From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0xCea53B…041D5346 to 0x552543…8998079E20012.42171 USDT From 0xbB4725…2A201674 to 0xd3e727…D8b9B9A90.7818 ETH From 0xda430a…224EC10b to 0x6CEE3b…fC4d544418603 USDT From 0x7a888e…7B8133c5 to 0x66B908…2B75d59F2818 USDT From 0xbC5FF2…c0E622DE to 0xCD8417…f1aBbF7E0.6 ETH From 0x96A19f…a4b1552a to 0x65c383…a232c6341 ETH From 0xed08C6…b848F038 to 0xCC76F0…9136860e20200 USDT From 0x7857DE…De09f30D to 0x61B3AD…4Edb7b8740000 USDT From 0xd24de4…9F05efd8 to 0x385aA5…CCEDC1D5181.117004 DAI From 0xd48c92…6A43686b to 0xD02fe9…dd997f3a38181 USDC From 0xfe9818…abCd9982 to 0x90e99b…E6A94d56500 ERC20 From 0x12Ea80…4A6f4E8d to 0x761064…D74a351047923 DAI From 0xA877BC…4d66dB0C to 0x11D667…87246a7e107547 USDT From 0x8bbB52…8B781E3d to 0x4786Ad…fEfE84811.905608932785937 ETH From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c104047.689147 USDC From 0xFb9783…232aaddC to 0x52a70F…43c04dB610.479367988704507 ETH From 0x3231BF…d3f23b43 to 0x67AEB9…f122aD1623 USDT From 0xB2841e…1f9D59BB to 0xbFc700…eAC1df3310000 USDC From 0xFF091e…22c46B28 to 0xdBaF1E…0C4844f4248.110007 USDT From 0xc52E42…Be9c6CED to 0xE522B6…04E174040.004976545402958999 ERC20	0x3ed452…f55F3174	0 eth 0 ETH	0.000085057993056088 eth 0.000085057993056088 ETH
0x4b1e4a…f72f3be2	22872475	Tue, Jul 8, 2025 5:47 AM	0x520f57…32D803aB	From 0x8CE8eC…1D8d1817 to 0xd3B341…1C49F07c26.5 ETH From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC150000 USDT From 0xAb4Ae3…19a93885 to 0xCDae40…f6f9366E20000 USDT From 0xD7093F…6bAFAC1A to 0xF1E32d…14b093662.094263972233299 ETH From 0xaBc307…13F8237d to 0x3fCC40…05BE97aB2826.92 USDT From 0xE9FC3b…029F1808 to 0x015aEE…AB49763212000 USDT From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x8d75BB…E47d39bE to 0x43B82a…d4463c1D0.9861807745374488 ETH From 0x8c71E9…9767c2Db to 0x3666ac…f9c7E5FD3.975286534436542 ETH From 0x6128c3…7277659C to 0x749CFF…2C09693350000 USDT From 0xBe64e7…e12dd116 to 0x6989FA…d1dC6212200000 USDT From 0xEB9b76…629D8eC5 to 0xfb6149…5cEc590818003.3906 USDT From 0x783bbB…fa3B1Be6 to 0x7dd6A4…a9D571cD2 ERC20 From 0x6aFb36…1DC38186 to 0xc01dd5…3aD7280032068 USDT From 0xFB4e12…86767C2E to 0xB45F6E…306900e72.5 ETH From 0xC32136…becfeaDc to 0x0C3018…5FE455583809.905692 USDC From 0x3a5385…51F70B5c to 0xdFF5c9…f36FA4b999 ETH From 0x51667F…828b986f to 0x702F88…7F5373275.8 ETH From 0xB2adA3…65D9d4D5 to 0x5DA50C…61Dfb8f01.3149503846249344 ETH From 0x820DE8…29501a19 to 0x5f259a…859894b5400 ERC20 From 0xba2378…64b2EA88 to 0x89D043…564B50541.3537 ETH From 0x9C81C3…07DCb5EC to 0xd85dEA…A28A32C41349.98363228 ERC20 From 0xF41fdB…9921d102 to 0x782C46…d9006e340.5 ETH From 0xD42DfA…adF76dA4 to 0x878640…e436cB3D7.05 ETH From 0xbB8363…b9173cb1 to 0x94145b…050aEF2419950 USDT From 0x86Fe27…62208F62 to 0xd721f1…6955A02E8 ETH From 0xe5f545…6b5dBbE2 to 0x2e8D9B…3e56E8be134100.003659 USDC From 0x70251a…c8537327 to 0x707008…B40Dc9Ac0.15 ETH From 0x9ceb1a…260F0328 to 0xC4D545…aD52E611777004.11344 USDC From 0x826dB3…d660911d to 0xA0eCBA…B120143E1068.844511 DAI From 0x6a48DE…6d3B031e to 0x7eE484…ce9b3b8d1.9661186980442447 ETH From 0xC41FE9…1539610B to 0x77c966…A4aCDa9540905.60697 USDT From 0x0ad6eE…5c0E3BA9 to 0x6C344F…46040B87809050.031001 USDT From 0x8CE16b…2494cE83 to 0xCe880A…62D9F22850000000 USDT From 0xB67af8…3a0B54b9 to 0xe60F57…1D2A0ADA224.070477 USDT From 0xD38e42…b3D21e23 to 0x30C8A6…36C017284306.569343 USDT From 0xF9C145…1C0a39a8 to 0xf77353…60f3B7eB92233.61 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.000066407466135957 eth 0.000066407466135957 ETH
0xbfc803…02be3f8d	22872462	Tue, Jul 8, 2025 5:44 AM	0x520f57…32D803aB	From 0xcf9726…4B84c6BE to 0xac8B95…746A110727.5 USDC From 0x92142F…1eEeFf9B to 0x2F0fCE…bd4fFc633454 LINK From 0xEEcB90…8B3087B6 to 0x30dB2a…1d3d6D561 ETH From 0xC7c30A…f76A988b to 0x313EDd…1e0e3C9b10064.231987 USDT From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x5517aF…D6673a3b to 0x3Cc644…2375b36f20000 USDT From 0x9041ed…79b749C8 to 0x9A9a2e…905Bc2Cc221087 USDT From 0x8b0654…F5578d6F to 0xDe8B2C…8d50187C6.416963505777554 ETH From 0xd5E42D…1bFbC9f7 to 0x40834D…794b9f4d123972.41413 USDC From 0xad1D92…370E9092 to 0x783ff1…d28067460.982603979153074 ETH From 0xafaE67…f1b02e4F to 0x9a09D4…fC897aFB6.06 ETH From 0x3D2B99…7AD771ca to 0x8f7431…49be87E41.06125 ETH From 0x44Cdf4…64626327 to 0x39fee0…450db9600.007912 ETH From 0x2381d3…6319c899 to 0x671EA0…A21136a12875 USDT From 0x5ef02F…80Dc169A to 0xa878A5…be66Db0c5.4571 ETH From 0xe1E1C6…B6dD887E to 0xBB83c6…eDBd3f10118.13 USDC From 0xd48c92…6A43686b to 0x057437…F313D29521234 USDC From 0x662c63…96cbc526 to 0x78FC71…4150f9B01645.57 USDT From 0x794401…21b51bE7 to 0xF290f1…0155C864245000 USDT From 0x9deCFA…0D26BBcB to 0x8Dc5a3…8EB7f9751000 USDT From 0xBea81b…f9048535 to 0x22A9ec…EE01146B415650 USDC From 0x9DF11C…Ed1EF282 to 0x48B562…3B18CE82262.88942949070076 ETH From 0xB15c1f…e2E6c4FA to 0xDbf07b…d548b20a7.797 ETH From 0xe08Dc9…C525966D to 0x1e8D6a…8B89eaF410200.193804 USDT From 0x94bf93…76A3F8DF to 0xc04Fa5…52ea61094400.044 USDT From 0x7e99D2…03b71832 to 0x673441…5d7D39cA2.583443992856003 ETH From 0xb4B989…76EE3737 to 0x71b874…e2baEC3a2000 USDT From 0xCB70e8…A70090a7 to 0x18f974…A1db5F371.0135162009168202 ETH From 0xF4740e…32B7867F to 0xAaB642…C8cF30BF0.9591497002314989 ETH	0x3ed452…f55F3174	0 eth 0 ETH	0.000049849633029872 eth 0.000049849633029872 ETH
0xc12232…55f55ca5	22872461	Tue, Jul 8, 2025 5:44 AM	0x520f57…32D803aB	From 0x90667a…7523A737 to 0xB4dADC…ef91D05A167000 USDC From 0x7Ea5D7…1dF26526 to 0x6e422f…57DEc5981 ETH From 0xe30AbA…47D42A08 to 0xad65Ce…6CccC06b3.8712315591541246 ETH From 0x74aD00…2921a9b5 to 0x92e5F8…6cfDA63c426713.883112 USDT From 0xbdC155…Eb6C9746 to 0xdC5d9e…D39DEBE41 ETH From 0xb1C7cd…Efa0491F to 0x875F22…d8180cE311070 USDT From 0xF77391…f90C9C76 to 0xAb9359…CF1638680.9368 ETH From 0xE3bdbc…1b032a6f to 0x41fcDd…7289674b0 ERC20 From 0x841ed6…dff13a34 to 0xE0f450…2628D5F41006.25230377 ETH From 0xeCaFC7…8D66A160 to 0xcCDd8a…384c2F671.2 ERC20 From 0xD69f0e…BAd06419 to 0x561481…4eF057E5226.12300233 ERC20 From 0x000032…7a714F05 to 0x0Ba3af…8Eebc48F0.166 ETH From 0x30CEbF…9704e382 to 0x64aC65…7e04B6cf0.51084761 ETH From 0xBfECE1…39d4F41e to 0xE4BF2d…D7826F4F10.0436 ETH From 0x6a97d9…4C6f53b6 to 0x6f0fA4…df0bE24e145.296206 USDT From 0xC4a24e…47A3fF13 to 0x7888bA…78ab0CAa105 USDC From 0xE7B35a…42E27CA1 to 0x6e8824…050225814.856377488878275 ETH From 0xAf9466…5E88ab0B to 0x0c4602…4b4687D24.888550249202671 ETH From 0x40dAf9…f042E15E to 0x3261AA…BDcDAa76300000 USDC From 0xeb62D0…b91fABA5 to 0xB25364…76aa34d60.254685409990624 ETH From 0xc52A25…b342debA to 0xcbF7f2…084b67f348650 USDT From 0x839913…273D664F to 0xFf3E04…1FE610eA1.45 ETH From 0xeDBCb9…6662FfbF to 0x32530D…2eF6c73A13150 USDT From 0xb77D90…20179816 to 0x3477Bb…28c3b8cf35000 USDT From 0x8062e0…09Ff3Ba2 to 0x4EdBbE…8CF8BF8e133 USDT From 0x7cBE36…1C5fd50A to 0x9D749B…7B2B96c943.891172999999995 ETH From 0x90Dd08…90C47bA7 to 0x98078d…354990d755000 USDC From 0x4ce4C0…9f66bC8E to 0x436F44…e9f48f752.139882395889447 ETH From 0xA7Fec3…355C98cd to 0xE534ED…7A104A3c17000 USDT From 0xA4A0E2…513f775e to 0x1Cb247…15749fbd20000 USDT From 0x892dE4…9D739271 to 0xF2E130…D652718846278.57065140613 DAI From 0xFD5544…78F1F71C to 0x9ae75D…f88b44201.0140569914866928 ETH From 0xDEe9Ff…371C7fbE to 0xab293B…8C58a1935.48912689 ETH From 0xbfa5BA…6f9D22b9 to 0x30fE1a…0A9419be0.95 ETH From 0x9aeECB…E795E379 to 0xEe6F89…47Ba9d68430 USDC From 0x9D9497…64013D65 to 0x705307…559081D51.4552607711688936 ETH From 0x7F49D3…c64F71b8 to 0x4E0785…663ad6Fa74554 USDT From 0xbE9634…409b691b to 0x217a95…7461e1660.97379072 ETH From 0xF9C145…1C0a39a8 to 0x27e7cF…3A6e283210078.18 USDT From 0xBa51D5…26411F02 to 0xC7a149…Cf856E7b1.04867253 ETH From 0xfa69E8…CA2262b3 to 0x0F996a…6b6b7f8f20000 USDC From 0x90f039…224E39Cc to 0x4d8fAA…512e7d3920000.860036 USDT From 0x7B817D…23878956 to 0xDed658…A74b9613110717.5251 USDT From 0xA4A0E2…513f775e to 0x1Cb247…15749fbd20000 USDT From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0xd0d398…8f97B1eE to 0x49cE54…5A1b53Bd10 USDT From 0xFfA749…784dAFa8 to 0xB2e778…C8601969100 USDC From 0xd865df…d0bE24B0 to 0xd5068A…A24cB182123728.93 USDC	0x3ed452…f55F3174	0 eth 0 ETH	0.000082753416858434 eth 0.000082753416858434 ETH
0xf097ef…b6139e70	22872457	Tue, Jul 8, 2025 5:43 AM	0x520f57…32D803aB	From 0x8c48D4…5B10E70D to 0x5504d3…3468b1A2116859 USDC From 0x92B843…E14dfe78 to 0x5c2b22…6D7CA68C8000 USDT From 0xFFaA6b…e9bbC760 to 0x5E51F6…98e9153D283090.553401 USDC From 0x112221…CECE7351 to 0x30d9D0…e493BD094042 USDT From 0x836Be7…5eC1E78A to 0x2370F2…3f7fe1b1845 ERC20 From 0x7a9875…93ab8C14 to 0x2dB005…f505E38032 ETH From 0x9d6419…8b28f8c4 to 0x652c3F…f8214750150000 USDC From 0x92598A…9Ced9E8F to 0x258935…e6E4b1623 ETH From 0x9563C8…fB86ac5c to 0xA5A747…5CFbEB3d1934 USDT From 0xC050B1…7237BD0c to 0xDB844E…84c7C234349995 USDC From 0xbfE5Df…C0974d49 to 0x9fB7A1…35a786A3100 USDT From 0xEF8ce2…972b0aC7 to 0xBd2a60…58d5539E0.03985856130325656 ETH From 0x46E0BD…F40c1F50 to 0xD43011…5b35e18F0.98239925 ETH From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0xb8b185…987eF1d4 to 0x53fD14…3c105f4431000 USDT From 0x14bD0E…31a4796D to 0x412237…5a8B835e1650 ERC20 From 0x6F9Ce9…fB28Ac8b to 0x6af778…63C381860.0163 ETH From 0x073df9…F4678208 to 0x02abf7…055cf5534.0521 ETH From 0x5c94E6…7875E036 to 0x94db42…82acDf0e0.90433332 ETH From 0xaFda5C…7aD3e768 to 0x59fbC6…5CB29c28668 DAI From 0x561e34…4dB9Ec37 to 0x00dF81…921e4Cfd613.629908 USDT From 0x7ce518…ff5959fd to 0xA5e233…1cB8130A5.48026742006863 ETH From 0x868614…928C1179 to 0x72214a…745615fB0.506305 ETH From 0xd45921…3B61794E to 0x5DA3f9…cA6764362.3863249524513312 ETH From 0xae330e…788cC446 to 0x625A1d…ef94e6310.0108455 ERC20 From 0xd7Fae0…507d74ef to 0xDc474f…C210341721075.412052 USDT From 0x614Eff…7283DA8A to 0xf74673…86782DAF3.4357818016636896 ETH From 0x53c78C…f60db67c to 0x72CbBa…09B0eb5118 ETH From 0x738fC1…1eEF345C to 0xF9cA57…B00a39a831094.0027 USDT From 0x89cf34…D19DEe87 to 0x74C91c…76d3EC35200000 USDC From 0xC81c7B…FD4AC801 to 0xaf5177…e967b0E91.0165246203880445 ETH From 0x3A28bC…DE9eB3f4 to 0xA7D889…bCbF55E3100000 USDT From 0x8135f1…a46D8E9E to 0x48d4c8…C76F3F71999990 ERC20 From 0xE34bb6…9188a921 to 0x156606…05Fc105F0.04006781297350567 ERC20 From 0xfdB63B…Ac17B9C6 to 0xFc27df…f431D66F3.73095826067912 ETH From 0xA77973…EEef4ad2 to 0x4B8544…0Dfed27310000 USDC From 0xB90469…40cB7100 to 0x443808…45f9d8A234203 USDT From 0x60869b…03F1cc78 to 0xB68F8b…d289895B36091 USDT From 0xF771a6…74f3B7eb to 0x51F966…853022FB25000 USDT From 0xE1A6b0…4a708378 to 0x2F9C88…199FBAf70.5 ERC20 From 0xe6a62e…BeD7bC7A to 0x89D043…564B50541909.23 USDT From 0x9feA37…9b6E9Df3 to 0xe81702…1bed043f9.602608431366935 ETH From 0xff36eF…8A5776AD to 0xA157d7…391e80fc4.324832061706225 ETH From 0xBC4e39…311f2b8e to 0xfC5547…20C21cc8202361.8 USDC	0x3ed452…f55F3174	0 eth 0 ETH	0.000068944993677224 eth 0.000068944993677224 ETH
0xb0982d…c7595360	22872455	Tue, Jul 8, 2025 5:43 AM	0x520f57…32D803aB	From 0xC29597…aD52390e to 0xb36b5C…d879a1421.104850687820153 ETH From 0x558005…e767f624 to 0xc0aF66…CCb500621000 USDT From 0xC32136…becfeaDc to 0x3d91a7…aBb7C97327219.108369 USDT From 0x268E27…C12f3F32 to 0xcbfD29…C2c617821 ETH From 0xD7E35b…4743B1eb to 0x5DD765…9467436f0.01877266 ETH From 0xE3967D…FeE1D7B9 to 0x5AB23b…Af1fB53C14989.369251 USDC From 0xF9C145…1C0a39a8 to 0xf77353…60f3B7eB92233.61 USDT From 0xdD6608…55b5371b to 0xA84B21…5dACF01410000 USDT From 0x639EE8…78F8d277 to 0xAC4371…4ACB68cD1000 LINK From 0xA4D0aC…F2d7045d to 0x97725e…5654ABE0239036.14 USDC From 0xd02C61…078AcBAe to 0x52f6C9…C25091E41.855848954680874 ETH From 0x83FC86…6FdBb362 to 0xC58eA8…79474CBC3 ETH From 0xB9C3Cf…9d157adC to 0x2F6139…138562b71.1788012217639918 ETH From 0xeC595d…6bF522B6 to 0x21b360…FFB070144506 USDT From 0x16D73D…D2FFe552 to 0x7a875F…a8Fb299510050.5 USDT From 0xA0B039…5092de34 to 0xae22e1…d02Bf9990.00123 ETH From 0x79C30E…9f46C6cD to 0x1c4C77…CD6cE11D41000 USDT From 0xC8e340…9Dd60323 to 0x81B5F7…FfE834d91.4 ETH From 0x7a353b…6F138a55 to 0xAE3929…CFbC5B60100 USDC From 0xF3391b…02d3C3C4 to 0x9C6Ec2…56Aa1D9E5.25718e-7 ERC20 From 0xBD62C5…9b1A9E59 to 0xa0365F…27531FB226.336137697504785 ETH From 0xf20773…535b4F70 to 0x7eD242…90C8a7982.822814523885714 ETH From 0x0bc1D9…b90F7e1E to 0x0f4D64…425DaE0411.136292357604784 ETH From 0xcBFcD1…094b67f3 to 0x9A0BC7…740Cc7F815000 USDT From 0xa7Ebd9…2C100A4a to 0x1D7821…4F70552270621 USDT From 0x89D050…fCb5439D to 0xcd2616…eCD1F3730.2558551466246802 ETH From 0x97AF18…88cAE534 to 0xEc6e5f…0120A6932936.260824 USDC From 0xfdafA7…6B418d43 to 0x80F171…bDD2eE4814868 USDC From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x2aA165…4ca25beb to 0x0D19aF…6Fc6a6eF2.766675105039826 ETH From 0x97bF72…E24b5b71 to 0xF3b91E…C1C54E8a99000 USDC From 0x860E41…4A9Ce376 to 0x0131e1…c9D77B598.96069299 ETH From 0xa10188…7c78650B to 0x4Ac499…fa4988c821972 USDC From 0xCA0cA2…8d0fA4D2 to 0x113c44…31E835Df1631.9991700001 ERC20 From 0xB15002…518Ea9bD to 0xbDcfa1…ff6c97462 ETH From 0xf19992…CE54E0cB to 0x7FfC13…8576092E2000 USDT From 0x7eeD53…e75fCC5a to 0x4B0c3D…25Cd0D151.1459976959257894 ETH From 0xE839e4…E9e4CC66 to 0x3c178F…F11bD4B4256.52250622722556 ERC20 From 0xb98e69…Db85A84A to 0x01CEEb…bE03E7800.03899486 ERC20 From 0x7DDe95…54B3B5b1 to 0xdF8FE8…6A7a7c354.933092935079084 ETH	0x3ed452…f55F3174	0 eth 0 ETH	0.000061689968447614 eth 0.000061689968447614 ETH
0xc8b788…d460bdff	22872451	Tue, Jul 8, 2025 5:42 AM	0x520f57…32D803aB	From 0x8ED30a…0Da4d744 to 0x2999FA…1877B7d51.4856160760526607 ETH From 0x97B343…95Ff737a to 0xb5e3B2…e48F62f32.055541 ETH From 0xF19b2b…84Bce039 to 0x98Bc1F…636AF6476.819e-7 ERC20 From 0x602f4E…08c71DDc to 0x47A39F…4BAEF6B75000 USDC From 0xe6a62e…BeD7bC7A to 0x89D043…564B50541.6096 ETH From 0x39F343…998f2756 to 0x811DCd…4B377e495357 USDC From 0x67107F…9dEBc16f to 0x3A94F1…0C40856C6.10895135931073 ETH From 0x70E4b7…1f332513 to 0xB68F8b…d289895B4.9008 ETH From 0xC5c345…3b91569d to 0x2C5BF0…b9B0982361800 USDT From 0x6CBd60…D5095B36 to 0x31f63D…cE9279f70.15782091888774746 ETH From 0x83D336…D231E89f to 0xa55b5e…56bA239f3 ERC20 From 0xe5174A…f42123e5 to 0x9497c4…0Fb4b90a0.52186 ETH From 0xAFa3f4…3ccbBD08 to 0xCcB863…9Ff02B2e15.539955262061113 ETH From 0x449DF4…104F5C3f to 0x800B8D…8E74f20913.23 ETH From 0x91B9b5…2da6338b to 0x1FE284…2D11E7a42.11110572166376 ERC20 From 0xbc208B…1D71E539 to 0x66736a…268bC6c10.008 ETH From 0x807E2E…F7AFbcD1 to 0xE3C358…e07D3dee1 ETH From 0x9c7ec2…6fAE60A3 to 0x174FB9…2840D3f90.75 ETH From 0x79E762…6fAAa0af to 0xDD8568…36649FBE1.339303060735221 ETH From 0xb71e2E…166A1533 to 0x2b0125…C2804Fb699.68 LINK From 0xB212C0…63e69fD1 to 0xf2D507…bFFAcFAA50987.4847 USDT From 0xbE6dB5…a910Ad85 to 0x398073…971e89B30.25 ETH From 0xE6d4A6…5DB1a4e7 to 0x4Ce1ed…bC66bC8e2.139888573624696 ETH From 0xEeBDD0…6503860A to 0xc9FD8b…2Cd7764b0.5091371658557274 STETH From 0x820DE8…29501a19 to 0x6E0d34…ec336b88400 ERC20 From 0xC3DC0C…AB6c4358 to 0xC3536f…7ceAf01c669850 USDC From 0xAC0B58…77087f26 to 0xDaF851…fa75eD8e1545.59 USDC From 0xA060C5…49959A81 to 0x4f2982…37b238180.04317151754429314 ERC20 From 0xeb4e4F…8aC9da2D to 0xb6818b…6697DA3c1.630352994592716 ETH From 0x14a00f…b64E7688 to 0xd15676…cF96aB030.00235 DAI From 0x704214…8616b6c2 to 0x335708…b7F027A1739.517235 USDT From 0xC31fE5…32429567 to 0xAc5F9c…1F59eB8a5 ETH From 0xFD209F…917A77BF to 0xd6FA4D…0ACbe50d60000.01 USDC From 0x9EeDC1…39B8A5dE to 0x5D686E…76E043dF69778 USDT From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0xC42b17…A433fb7D to 0x86A19d…9329d2D90.009905 ETH From 0xe04C57…5432ece2 to 0x8C8A84…598D763863900 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.000064842697045008 eth 0.000064842697045008 ETH
0xd49ad4…b567f5a8	22872449	Tue, Jul 8, 2025 5:42 AM	0x520f57…32D803aB	From 0xF3710B…dc8532Dd to 0x3dFbf3…66088a48900 USDT From 0xb72FD0…757Dcfd4 to 0x571E99…950bC78A4949.492722 USDC From 0x152233…E43c1751 to 0xcb0dA0…adF44CD171.9 ETH From 0x84C153…0214a083 to 0xCb12Be…7e5E4323201.48 DAI From 0x7A61D4…adf4ea96 to 0x209099…1eF7B43c89.62 ETH From 0x80cf82…8C56e819 to 0xD3402d…635Eebe01.143574983097501 ETH From 0xb25dC8…72Af9C20 to 0x97725e…5654ABE0174149.85 USDC From 0x2c25F2…766bf1F5 to 0xaa162b…62D31EdE0.1 ETH From 0x85e8AE…E02D3B4B to 0xa3b791…45E53153120000 USDT From 0xd2C959…D3fFa0D4 to 0x6F12CD…Bd6F8D661.486293361441846 ETH From 0x152233…E43c1751 to 0xcb0dA0…adF44CD1100000 USDT From 0x3D2B99…7AD771ca to 0x8f7431…49be87E41.06125 ETH From 0xd2C07f…c957CA80 to 0xDA45b9…954EC10B27515 USDT From 0x7E2AC2…598a2942 to 0x54Fd1a…E7A12B2310000 USDC From 0x7ea68f…816B075F to 0x1bF03c…4c8b975119.717775502335382 ETH From 0x61dD82…C9e86824 to 0xf82911…804D63633.031754163472017 ETH From 0xea28A9…9b38b931 to 0xeCA095…BAB35cEE2.5 ETH From 0xD66bBc…13f11e1C to 0xB30dfb…0568c5930.79799 ERC20 From 0x986e75…399297cC to 0x5ce7A7…3355C7CF1627848.37 USDT From 0xC69c42…16999C6f to 0x47C7b1…7c37DBdC0.01198 ETH From 0x343c7c…940a016a to 0x25C92C…E8232f4C35500 USDT From 0xBe64e7…e12dd116 to 0x6989FA…d1dC6212200000 USDT From 0x90c7B0…Cb75BE5E to 0xC05AC6…DBa5B31B63185 USDT From 0x743C9D…73560C30 to 0xF01709…5b34a9091000 USDT From 0xCCa992…9CFF32B9 to 0x492f98…4d1DC01011.430450315891521 ETH From 0xBfECE1…39d4F41e to 0xE4b160…24b36F4f2.15749e-7 ERC20 From 0x982a03…EF0a6D73 to 0xcabF54…Cf3196972.42447096 ETH From 0xCDb3B9…A32Ae2f0 to 0x502A00…07a2B1A41.1788977306218686 ETH From 0x51f44f…b73022Fb to 0xF9cA57…B00a39a850000 USDT From 0x8f5294…Ae923fb0 to 0x8AEe20…8FC6a13C1.30858316 ETH From 0x662c63…96cbc526 to 0xc384f1…bB97ab773864.92 USDT From 0x6A2c2b…66a820D6 to 0x1b2A87…1A8703f1100.012601 USDC From 0xc1051e…eE76e0c3 to 0x383332…043623a61.053216940871879 ETH From 0x4dA4ad…c41039Af to 0x852604…02a702126999.761105 USDT From 0x62095e…3bB35d61 to 0xd32305…23dA431C2.962491742299967 ETH From 0xB7be1F…8B4d38F5 to 0x465705…80F797cc4.567501847 ERC20 From 0x83BfA9…1efa02fF to 0x23bB17…0d4D39a540000 USDC From 0x549bb9…805e5e01 to 0xaa6D52…83995cd92.249949825827049 ETH From 0x922bAc…FBe5150C to 0xCAEfF0…c89909a52990 USDT From 0x0Fa506…Cb939069 to 0x6F96c3…9E28ac8B12944 USDT From 0xC89a6f…395a2537 to 0x833aAF…8510CFcd461.0922217842289 ERC20	0x3ed452…f55F3174	0 eth 0 ETH	0.000068675027083077 eth 0.000068675027083077 ETH
0x49be0a…e648adae	22872444	Tue, Jul 8, 2025 5:41 AM	0x520f57…32D803aB	From 0xf499db…fE5d7fc9 to 0x95E026…36219c1911 ETH From 0xC74731…2fD51ef0 to 0x337323…871615413.9 ETH From 0xb6E1F5…1c2B8Bb7 to 0xF36cD8…B65388e60.1 ETH From 0x8C8D16…96fe5f83 to 0x7141C5…89D1246B10 ETH From 0x7A1955…d4213941 to 0xdD199E…6236D34c11343.004905 USDT From 0x19F965…200Da295 to 0x4456D4…B3bebD9710099.97453 USDC From 0x667B9C…56A83C33 to 0xbea72E…cc21055a39.99973637353 ETH From 0x743C9D…73560C30 to 0x5Cf6b6…3a4Fbe481000 USDT From 0xaBb5B0…f5bF8F17 to 0xCDf0EF…5B2805e42.166987511452637 ERC20 From 0xfD90f0…A582e3F4 to 0xA3bdE3…fA9d8f4913.567022349316485 ETH From 0xE31536…F674dD6E to 0xc2107C…e2e0BAE1742947.485 USDT From 0xe405cf…5405Df30 to 0x1cb1Ad…0Ea553Cb0.03766675130482116 ERC20 From 0x7857DE…De09f30D to 0x61B3AD…4Edb7b8740000 USDT From 0x743C9D…73560C30 to 0xF01709…5b34a9091000 USDT From 0xc1b9De…707e1111 to 0xE35310…938255371107.467 USDT From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x30CEbF…9704e382 to 0x64aC65…7e04B6cf0.51084761 ETH From 0x96381E…7D687BDE to 0x067455…fc6d6b6d12999 USDT From 0xBcC87b…42EFDc5A to 0xb7bA81…5328F4B04.84237225062398 ETH From 0xC7240c…3D1531b3 to 0x31b6cB…83e2E8ED117600 USDT From 0x8E5F02…d83a4541 to 0x4755c1…1B0FA9d31.1782532160421533 ETH From 0x86a2E9…96590050 to 0xd9C375…3D9dB82A1 ETH From 0xED65AD…25d86bFe to 0xE685cB…D2F92f1d0.5937842663003677 ETH From 0xCe3c3c…346b3388 to 0x709168…eaA6c96E3020 USDT From 0x89BB4F…c91e95EF to 0xf6277e…d752e8510.04163255110395648 ETH From 0xA19D0B…4dC30c38 to 0x742634…45453A680.1 ETH From 0x72b812…c1dc3D43 to 0x1e709c…E405546a600 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c999999.99999999999 DAI From 0x92598A…9Ced9E8F to 0x258935…e6E4b1623 ETH From 0xC50945…00C9E346 to 0xdF30E0…3d634075100 LINK From 0xf88354…dab7D497 to 0x3B93Fa…425429C52.266410346139074 ETH From 0xd3b599…584643CA to 0x69b9c9…a1Bd6C57500000 USDT From 0x783bbB…fa3B1Be6 to 0x7dd6A4…a9D571cD2 ERC20 From 0xC043E8…1507D95f to 0x58BeC4…6390364c540.054005 USDC From 0x96511c…2Cd297B6 to 0x7d2d6a…cF51fA9D0.03 ETH From 0xacAd06…336263a7 to 0x11d978…36B4805e43 ERC20 From 0x978a44…4d4Ca5e0 to 0xf0f329…034AE12f0.11337602527112509 ETH From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d9865775.812651 USDT From 0x7a67f1…472235Db to 0xCD70D8…70d6662055545.96 USDT From 0xDc8f64…8914dc4C to 0xcFe690…b7b45108391.5 USDT From 0x09feE6…857916b5 to 0xfCF96B…50Fa727d10002 USDT From 0xE4F02A…27a3aeB5 to 0x7EBB21…Cf44883F5000 USDT From 0x56e664…871D0111 to 0xfD2364…a7D2e3401 ETH From 0xA41d7D…1e8Dc47C to 0x985d01…276bDA7120 ETH From 0xB15c1f…e2E6c4FA to 0xDbf07b…d548b20a7.797 ETH From 0xe7460b…c722Af87 to 0x30B357…F9FEA492250 USDT From 0x892dE4…9D739271 to 0xF2E130…D652718846278.57065140613 DAI	0x3ed452…f55F3174	0 eth 0 ETH	0.000083970881075809 eth 0.000083970881075809 ETH
0x62c666…3d695ff9	22872443	Tue, Jul 8, 2025 5:41 AM	0x520f57…32D803aB	From 0xB400E7…682bAAB3 to 0xD1FD8F…C74573662.04 ETH From 0xEeBDD0…6503860A to 0xc9FD8b…2Cd7764b0.9255966386460343 ETH From 0x72c654…5eb0eB51 to 0x677296…51bbc3980.001234 ETH From 0x8B3c38…539258B7 to 0xf47608…11A4F00210000 USDT From 0x8b9EA9…163AeF85 to 0x4bb965…Eb5a054D0.9094064225516459 ETH From 0xDfd47A…3C1121aC to 0xC9b200…c0b0EEa01.114783720107858 ETH From 0x746Bf5…95C1CE28 to 0x932e9e…a7932bD5224.12825999999998 ERC20 From 0xbF7a09…aF3d5F23 to 0x0da8dd…75252f0768000 USDT From 0x806073…fA091BF7 to 0xa4DDcd…14D7045d49899.6 USDC From 0x99e9Ef…936488da to 0x96220C…2169B3d02.396 ETH From 0xfff8Ab…A49d4a66 to 0x012D95…b18E1Ef04.947670857633491 ETH From 0xb2A74f…450B5bEC to 0x5A90bA…0Ec632FB5000 USDT From 0xb7a1D2…92Cbc0d7 to 0x058461…5855C2931068 USDT From 0xcaB9F0…Bb94CAB5 to 0xc5AC8D…e2F3A74010391.258309 USDC From 0xD81105…49D146A6 to 0x0C27f6…41fC40a61e-8 ERC20 From 0x814a32…Ffe0A35F to 0xcF6090…6a7f27bf10000.780061 USDT From 0xaeBA8c…4F6eC46d to 0x59FcdB…FEC3B80a1.728524080298948 ETH From 0xbEEc17…42577E8C to 0x278ED2…Ac703eC60.7885191610156127 ETH From 0x3B2F34…541c4FD3 to 0xB01533…d65AFe2c22900 USDC From 0x8427aA…89f6968C to 0x7f781e…536dd14c0.5001 ETH From 0xc1d904…7CBa645E to 0x30eD42…28B1CE8423098.2 USDC From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x9743A9…F51c5ae5 to 0x3B786C…3e18a4680.4967145 ETH From 0x2cE560…84058EF6 to 0x55cc66…b0974e042.7319885e-11 ERC20 From 0x558005…e767f624 to 0xc0aF66…CCb500621000 USDT From 0x7266Ac…2613632E to 0x0ad978…7C0E3ba9298080 USDT From 0x02a8E9…b85cf553 to 0x789659…aFD432Cb4.0521 ETH From 0x8CfAf0…c5E8da5b to 0x7A70e5…38a0d19d500125 USDC From 0xa535e6…eE5b42Ab to 0x5eC0c9…F8B2EE260.44941434 ETH From 0x14bD0E…31a4796D to 0x05FC2B…CDE9a1671650 ERC20 From 0xd0BFa8…9794a2AE to 0x6FbBBE…5B77Bf665000 USDT From 0x75824A…d51eA9eD to 0x7F8824…abA88d1f1.6101240875008944 ETH From 0xED8B8c…e1aD2073 to 0x842e5b…c123BB001000 USDT From 0xf81e65…9e41d8D7 to 0x9d54D7…e0af0f501.559 ETH From 0xA8F4CB…01E07390 to 0x51f939…c2df8B0320000 USDT From 0x7a888e…7B8133c5 to 0x66B908…2B75d59F2818 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.000061038949825 eth 0.000061038949825 ETH
0xc9e720…ba1626f2	22872436	Tue, Jul 8, 2025 5:39 AM	0x520f57…32D803aB	From 0xd44ba6…cB95E677 to 0x008500…9709Fe6537983.420735 USDC From 0x5eeB83…4A1Bd89b to 0xc88C4c…9f9ff9fd55 USDT From 0xbb85C2…a1d13131 to 0xD4B9B9…A40F0f9e10000.005989 USDC From 0x620277…8E6b6651 to 0xCb12Be…7e5E4323201.48 DAI From 0x7A0b04…F90A5Fd3 to 0x5eE93E…Ca26916B1390046.96 USDT From 0xC62A7e…8375B685 to 0x2Bd18A…cc5BfBD51000 USDC From 0xF9cc95…98567da9 to 0x96685A…90247Ba810000 USDT From 0x7c58a0…35524F7f to 0x1945E3…302920De3.496817 USDC From 0x7a1097…75fc8669 to 0x69c87A…e1F538A71.3892214965065344 ETH From 0x9fd00D…88d9960a to 0xf3Ff65…914902021.969950301137374 ETH From 0xA877BC…4d66dB0C to 0x11D667…87246a7e107547 USDT From 0xfAc0a8…70Bf971E to 0x483a48…6801802f9700.34 USDT From 0x1790f8…943CaA31 to 0x864174…f3fCAA5f1253 USDT From 0x343c7c…940a016a to 0x25C92C…E8232f4C35500 USDT From 0xbF7e04…b93Db608 to 0xe068AA…F6F1E1513.575170676940525 ETH From 0xd48c92…6A43686b to 0x104Da5…2a5A273228925 USDC From 0x8Bc4e6…96977a0f to 0x168b5C…eC1753E32600 USDC From 0xbb56D1…43d13F52 to 0x6a2Ce8…3D9B74e023960 USDT From 0xd5580B…18b868cd to 0xE6728B…97399cb52.4817399427989484 ETH From 0x8Bc7cE…6C88958c to 0xd730c5…A2bCbA120.02370101819580492 ETH From 0x1f0299…feefBCd6 to 0xe678a0…390efBA440 ERC20 From 0xE79C5e…16eA34EA to 0xF932A7…67112475186401 USDT From 0x7De646…3554378a to 0x8A8B1F…82ED0ab17.069e-8 ERC20 From 0x890178…20D3d7D5 to 0xF03c4b…0A8544F20.8 ETH From 0x59f447…85C3B80a to 0xc5e300…25a6c0611.728470336823386 ETH From 0xa83A33…570a4a74 to 0x9373C6…C1E59afB1.05 ETH From 0x4369B3…41F48F75 to 0xb107f8…0D049c953.265539306446406 ETH From 0x9E2D07…d6321FCb to 0x7fBe19…9ADa77115983 USDT From 0xac98EC…03f4be20 to 0x8B5434…3Cc0D233341.1809508341763 ERC20 From 0xd83022…8CeB3543 to 0xAbcEe1…f01c14a620000 USDT From 0x849348…97c21335 to 0xC5F46C…762773605000 USDC From 0x98FcDe…e5022735 to 0xc6019C…8636a72810460.94 USDC From 0xAb8E5F…b5dB9088 to 0x022d0d…84e034eD77630.47 USDT From 0xE56a30…A92a1229 to 0xa9F34c…F4F8c84F18 ETH From 0x78E6Db…c9825716 to 0x2368a2…e5235E331000 USDC From 0xf66769…e2D69698 to 0xd41EE8…824cD2BB15482 USDT From 0xa87756…3495DB0C to 0x11D667…87246a7e107547 USDT From 0x8f8A1d…81737A23 to 0x7f7531…6Ab85f0D2108 USDT From 0x88B179…Fb6542E9 to 0x8d699B…2D3227F14001 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.000065386324035054 eth 0.000065386324035054 ETH
0x8a6460…5586cbcf	22872368	Tue, Jul 8, 2025 5:26 AM	0x520f57…32D803aB	From 0x7c5f92…E82fC98a to 0x9c6968…52DF776E682.5382380001541 ERC20 From 0xE367c9…b94e8B07 to 0x0dC091…e1f50FCE0.5731 ETH From 0x29F4aA…2a2E488a to 0x84B0CD…97809F9A10 ETH From 0xCe270e…FbE5b40D to 0x7c141E…cA1Cf51510000 USDT From 0x3cc7c0…212D2E2f to 0x0D7aaE…e7D347D38.415 ETH From 0xE0d006…0544346c to 0x8C091D…448A17F4111205.002027 USDT From 0xA3e994…8FDb4A58 to 0x8A083A…14f70eeD2.019417125620977 ETH From 0x5eeB83…4A1Bd89b to 0x7DEA06…6C16a95e30 USDT From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0xABdA98…5f1dBEbB to 0x348816…3C422a3e320 USDT From 0xC6A0e3…00356ed4 to 0x1d64E6…C2857b0D100 USDT From 0xeF843f…e858F049 to 0x679Fe3…7Ae4739849.93347543 ETH From 0x8B6a65…01f2f018 to 0x26eaea…6C9d6efb18.6133633 ETH From 0xb6d926…8a636404 to 0xCa24aA…E78c72F025135.046708 USDT From 0xD7Bb87…a06Bf124 to 0xdF6723…406848330.96 ETH From 0x79902f…CB0b1173 to 0xc5e300…25a6c0611.137942427771759 ETH From 0x0f6637…18d8F994 to 0x8a5Ed5…E31E26c974 USDT From 0xd688B0…869759AA to 0xf7d28f…852454985000 USDT From 0x8963F0…573D0291 to 0x6a5b62…984f43430.12444346118746717 ETH From 0xbc97CC…7771134B to 0x2005bE…fc4162e8100720 USDC From 0x955F6b…2aDD67e5 to 0xC46B2d…C5440fd91157 USDT From 0x7a67f1…472235Db to 0xea3391…5F611B4C1240.437645 USDC From 0x9f200C…9C23A7A4 to 0x0a4c7A…2caDCDb82.750060674495393 ETH From 0xC3a1c7…dE82064B to 0x5762b6…9537D1B63857.10498557 LINK From 0x8EF2c2…A897f7D5 to 0x49213B…C197309E1600 USDT From 0x8a510f…9492f126 to 0x9ae1af…b2eD3c605000.425036 USDT From 0xfCA073…8f542f10 to 0x2cA90D…cDd76a0E10000 USDT From 0x807a80…5325AC65 to 0x2dC726…12B912FE10203.001011 USDT From 0x4dEF35…C35DA1d4 to 0x48E07d…d43F5aaE239.597476 USDT From 0x7D328F…C030eeD6 to 0x092E8c…29F7c76a7.6947393e-11 ERC20 From 0xF5f853…0d361041 to 0xAFBF61…2aF55edC3.8750303641063573 ETH From 0x80f54f…a6f6eCA6 to 0xCc9Cbd…59de69Ff2000 USDC From 0x0eD70f…46923f1B to 0xE0039d…b2a46A078.799998250957575 ETH From 0x9202Cf…eAe27d1D to 0xFF18A4…fd852E5e1.3833746040090196 ETH From 0x43E84d…462B2708 to 0xD93A83…FD11f6d80.31428504 ETH From 0x69790b…6C7b9cD3 to 0x7467a2…97A3b47811466 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.00006002871386715 eth 0.00006002871386715 ETH
0x4e474a…ca3ccf1c	22853184	Sat, Jul 5, 2025 1:01 PM	0x5Cd8F2…2cE67282	From 0x18bb31…36d7C0d6 to 0x2E3479…76bb2fbd3998.860325 USDT From 0x4C85C0…84bE76E6 to 0x1C8148…6B86bEB02954 USDC From 0xE96619…7Ebe8D41 to 0x0650c9…933bbEf91000 USDC From 0x0c5466…c7F268CB to 0x808d10…35F127d938560 USDT From 0xE7936C…822376c2 to 0xeC6b0D…2aFF82Ce10.03204187 DAI From 0x103Af8…9e463380 to 0x306263…A1C30C406000 USDT From 0x9031Cb…316DEF91 to 0xE348F0…FDbE19640.000791427920757188 ERC20 From 0x81b67f…93ed9a7d to 0x9BD305…B985dB83557.7 USDT From 0x81D686…0A20d1d4 to 0xBBf2a7…CBeAD3695000 USDT From 0xf99f80…f5254580 to 0x8374EF…D4709B1946600 USDC From 0x51FAD8…AE153A1A to 0x487C9E…74E84D4B1 LINK From 0x7BF6eE…3AC4aefc to 0x85cbc4…7FA165456100 USDT From 0x2BB508…79Dc9f35 to 0x7BF3e8…e6C4AEfC6499 USDC From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD28.6 ETH From 0xf2569d…458834eb to 0x965B50…aa4a12452057 ETH From 0x87d756…268201B6 to 0xF53aDA…70FC7C0610000 USDT From 0xBEd095…0ae8610B to 0x37F185…54F634F2319.343466 USDT From 0xF21622…6f1C3D97 to 0x19b7c3…f0Bf05c249907.71695 USDT From 0xA90A91…8C975492 to 0xa50f68…f64B4Aaa0.05 ETH From 0x5b8623…34421B4b to 0x872a15…5Cb7147020000 USDT From 0x59887b…29E64689 to 0xAa59bf…19b42D142000 USDT From 0x2267BC…1263205c to 0x770010…ED3533341111 USDC From 0x92bD71…7c583a01 to 0xb94a52…236F7a5e0.3532709143399917 ETH From 0xBd94FA…481Afd47 to 0x8c7097…12c7f96c4.491650120256087 ERC20 From 0xC001d5…2B661b29 to 0x2Aa95D…9e0674Dd1932.11 USDT From 0x671c18…254936dC to 0x58aDA4…b034BD0a1000 USDT From 0xEC6197…DbfF82cE to 0x857aA8…54deb5e861 DAI From 0xf435E3…7Ec1534a to 0x8c4ADc…407C644324954.966064 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268087.9998 ETH From 0x343c7c…940a016a to 0x25C92C…E8232f4C35500 USDT From 0x872d6F…88B71470 to 0x5B8EE7…82421B4B16800 USDT From 0x164925…6d06259d to 0x452019…775e6C023.82 ETH From 0xAD82e2…8476Fc86 to 0xfD5014…21d7C2614457 USDC From 0xEa2427…8C5cc101 to 0xe88d90…6Ab05bF10.014035089320272148 ETH From 0x75089D…29E670d2 to 0x33Df67…8bDE3Fb53250 USDC From 0x900f64…f0397927 to 0xE28568…6d6E26020.05 ETH From 0x945edE…729319AC to 0xe68ED6…f9ce4AA05000 USDT From 0xCB0790…E0D6109f to 0xe401fa…4B8C07b89421.66 USDT From 0x02EF00…E97c9dd7 to 0x309131…6893e5CA500.079513 USDC	0xbD4c8C…3e536B06	0 eth 0 ETH	0.000090342148938426 eth 0.000090342148938426 ETH
0x59072b…533d51e5	22853171	Sat, Jul 5, 2025 12:58 PM	0x5Cd8F2…2cE67282	From 0x2BB508…79Dc9f35 to 0x7BF3e8…e6C4AEfC6499 USDC From 0x92bD71…7c583a01 to 0xb94a52…236F7a5e0.3532709143399917 ETH From 0xEa2427…8C5cc101 to 0xe88d90…6Ab05bF10.014035089320272148 ETH From 0x02EF00…E97c9dd7 to 0x309131…6893e5CA500.079513 USDC From 0xf2569d…458834eb to 0x965B50…aa4a12452057 ETH From 0x945edE…729319AC to 0xe68ED6…f9ce4AA05000 USDT From 0xA90A91…8C975492 to 0xa50f68…f64B4Aaa0.05 ETH From 0xE96619…7Ebe8D41 to 0x0650c9…933bbEf91000 USDC From 0x671c18…254936dC to 0x58aDA4…b034BD0a1000 USDT From 0x6e22c8…Bd8b7C44 to 0x4FA1DF…3F9a63c80.008 ETH From 0x343c7c…940a016a to 0x25C92C…E8232f4C35500 USDT From 0xBd94FA…481Afd47 to 0x8c789b…05d6F96c4.491650120256087 ETH From 0x7BF6eE…3AC4aefc to 0x85cbc4…7FA165456100 USDT From 0xFbF7dC…b16E059F to 0x07AAF7…e3da8bA30.893419075092866 ETH From 0x18bb31…36d7C0d6 to 0x2E3479…76bb2fbd3998.860325 USDT From 0x81b67f…93ed9a7d to 0x9BD305…B985dB83557.7 USDT	0xbD4c8C…3e536B06	0 eth 0 ETH	0.000035831386166985 eth 0.000035831386166985 ETH
0xfb49fa…311ec61d	22853170	Sat, Jul 5, 2025 12:58 PM	0x5Cd8F2…2cE67282	From 0x6D2e1b…8138462C to 0x06dE87…7cD91fAC29.31701122378699 ETH From 0x18bb31…36d7C0d6 to 0x2E3479…76bb2fbd3998.860325 USDT From 0xEa2427…8C5cc101 to 0xe88d90…6Ab05bF10.014035089320272148 ETH From 0x343c7c…940a016a to 0x25C92C…E8232f4C35500 USDT From 0x6Eb968…8eB53384 to 0xaF90a3…6ddb1DBB700 USDT From 0x441506…6475353f to 0x6f05e3…c9da5F3A600 USDC From 0x2BB508…79Dc9f35 to 0x7BF3e8…e6C4AEfC6499 USDC From 0x81b67f…93ed9a7d to 0x9BD305…B985dB83557.7 USDT From 0x30E8A9…9C831072 to 0xbe24A6…Dc16b6eC6108 USDT	0xbD4c8C…3e536B06	0 eth 0 ETH	0.000026106515734904 eth 0.000026106515734904 ETH
0x11959f…72607553	22852992	Sat, Jul 5, 2025 12:22 PM	0x5Cd8F2…2cE67282	From 0x91AcD7…1e649849 to 0xeb42Bf…B0970Da230000 USDT From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA57156087 USDT From 0xF4b280…7DbD2AD1 to 0xA4fCA2…Ac65087B11776.288208 USDT From 0xd74B39…ec2ae1CA to 0x46702b…3d2b590F0.0355 ETH From 0x6afb21…0585AE39 to 0x9C611e…63ef21619950 USDT From 0xF843e3…7172B730 to 0xaDc5c6…42F312c12650 USDC From 0x1FBC00…9e46d74e to 0xb08944…C855b0ff258581.18219297798 DAI From 0x0EF61a…E5D01e3c to 0x51cc1e…8d555eB01569 USDT From 0x69027a…aD18cc28 to 0xBEf0C3…C393d0510.0353493 ETH From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c25000 USDT From 0x40Ee1e…e0d84935 to 0x329E5f…A14Af41f6800 USDC From 0xEa0ABa…CDF394A8 to 0xC4C5E1…CAF4aAce0.066 ETH From 0x17f48B…B810CeaE to 0x69ed4b…4E7beFbF56819.53 USDT From 0xA660d7…6988d7FB to 0x3C9Ba1…89e6E62E4500 USDT From 0x14a8e9…0e3F170F to 0x0905Bc…dC120e6c2747.329525 USDT From 0xD799eC…52c7A218 to 0xf17Eac…13D6aB6E1000 USDT From 0x2d9474…a5772bFA to 0x3FCFd8…D2BA32d52.3669461569243997 ETH From 0x0D141F…B4CAc48d to 0xa9F211…f8ec8f8430 ETH From 0x0a3666…A8bF1ffa to 0x620167…4Bb35D611.041 ETH From 0xC7e401…a937e1f4 to 0xe702dE…a47045Ff55.5639542654645 ETH From 0x9D4514…a7EA93C3 to 0xf782ba…10C72dcF0.9760859 ETH From 0x86f1f4…aF4a79F8 to 0x184203…1Da6D5960.09106566 ETH From 0x73BB94…1De15887 to 0x92FB51…efA02438245912 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268087.9998 ETH From 0x0966dA…59cd30e5 to 0x343340…Bb0a016a35499.627938 USDT From 0x2c5158…59e8dF75 to 0xC7e786…1D37e1f455.5539 ETH From 0xBC9418…3233E427 to 0xe4A645…709bF0D039790 USDC From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x51ee5b…DDC9074a to 0x0DC906…c76286d410000 USDC From 0x19F9C2…bE7a67b4 to 0x07299A…8a3DD1e51.472821027797534 ETH From 0x68EEb3…126f99F6 to 0x34Bc7E…A3E74EE810000 USDC	0xbD4c8C…3e536B06	0 eth 0 ETH	0.00005546952840576 eth 0.00005546952840576 ETH
0x729ac9…e3e0ff18	22852978	Sat, Jul 5, 2025 12:20 PM	0x5Cd8F2…2cE67282	From 0xF4b280…7DbD2AD1 to 0xA4fCA2…Ac65087B11776.288208 USDT From 0x5893F5…53E5De1b to 0x2FBfa7…1A99f7071.6221780173989624 ETH From 0x68Dc6d…c69954dd to 0x1750Fe…120833De360 USDT From 0x0a3666…A8bF1ffa to 0x620167…4Bb35D611.041 ETH From 0x0D141F…B4CAc48d to 0xA9F900…e3270f8470 ERC20 From 0x6fDE7C…161D25f7 to 0xb07F8C…F1101ae20.549994019487679 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268087.9998 ETH From 0xdc0d48…c5C36Eb7 to 0x94A4C7…9e5dD2a310000 USDT From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA57156087 USDT From 0x51ee5b…DDC9074a to 0x0DC906…c76286d410000 USDC From 0xeEaF60…A4780909 to 0x3Af6dE…02f6F6E82499 USDT From 0xC280B4…13e2Fc79 to 0x239383…AA3ff2C22355.21 USDT From 0x0966dA…59cd30e5 to 0x343340…Bb0a016a35499.627938 USDT From 0x072092…1d3dd1E5 to 0x71e472…7eAccD3e5.6 ETH From 0x2c5158…59e8dF75 to 0xC7e786…1D37e1f455.5539 ETH	0xbD4c8C…3e536B06	0 eth 0 ETH	0.000034930470345947 eth 0.000034930470345947 ETH
0x202f64…daf79c4f	22851425	Sat, Jul 5, 2025 7:07 AM	0x5Cd8F2…2cE67282	From 0xD66044…378e7591 to 0x684F0F…633bba8F1.5839501860145175 ETH From 0xb4B58e…86E1bA98 to 0xA9Bd6e…E8070d6c11000 USDC From 0x872376…cAd96dfc to 0x81dB46…a532a40C1.0027698897044854 ETH From 0x51A1ae…2c232b44 to 0xb5f304…1426cE9810000 USDT From 0xF3A46B…cba5B42D to 0x34e52b…555099833.2886 ETH From 0x4a5Efc…24fDbd7d to 0x30Efa4…3EA6424a33 ETH From 0x728Be5…5cB103a3 to 0x5b2c82…97F87F551 ETH From 0xB78741…C3EfDBFC to 0x0F6267…f8d2Fd8C1047421 USDT From 0x5B67Af…913EE977 to 0xca30AB…2FDA607c6.40442551 LINK From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x5B67Af…913EE977 to 0x224aFA…4047b80B9.606387150000002 LINK From 0xDB32A7…4F44aec4 to 0x24329D…78fbf1Ff2 ETH From 0x378C06…b4e7E401 to 0x7e2207…88C39fc96850 USDC From 0xC01c69…44ee85a5 to 0xe9886f…Fb9fDF5B100000 USDC From 0x01353f…4eEc0b90 to 0xDD31Dd…De27f60e800 USDC From 0x7B0839…C37c06e3 to 0x655635…B736693d1000 USDC From 0x2F781F…61b14468 to 0x2C7480…c64bd77C1 USDT From 0x742d30…1599492B to 0x372B1a…6ff6CF501000 USDC From 0x70872d…ABfDA794 to 0x1E81Dd…614F01CB10000 USDC From 0xD19B66…c76Ebd5d to 0xAd59EC…E09AfE1011.532014246035406 ETH From 0x7DfA4A…6561581a to 0x2806BF…244236Db1.003 ETH From 0x4Bd973…3293B1e5 to 0x8E774f…b82581a6100000 USDC	0xc03d03…0d63E83a	0 eth 0 ETH	0.000044960843477145 eth 0.000044960843477145 ETH
0x51a623…61bffa14	22851423	Sat, Jul 5, 2025 7:07 AM	0x5Cd8F2…2cE67282	From 0x35078F…B36350dB to 0xf7f8E7…d3f06EB326.42 DAI From 0x94F77d…a505290d to 0xeCd97A…C0F6Fb710.13045739171735848 ERC20 From 0x1F7E3d…31Bd7837 to 0xAa7212…3Af6A88E124540.129881 USDC From 0xcAb333…bC62e21A to 0xdEBD6F…7b9b18880.01001 ETH From 0xbb7516…6bc31183 to 0x77b792…270964F12000 USDT From 0xb0A0c9…209e7219 to 0xFEa297…0dE73aCc11902.261429 USDC From 0xCbB720…Be5C0045 to 0x440d9E…307E5a3d11068.63873 USDC From 0x2CbF47…775c2809 to 0x44E027…9d06aB7C312.825 USDT From 0x88ffd0…5338cbEE to 0x2b6eA2…8e339b951 ETH From 0xF3b81d…20770e29 to 0x9325C7…f32f2bd516.676007 LINK From 0x1F46ea…0c30B1d3 to 0x61cA75…526e655E2000.386074 USDC From 0xdd47df…58B2939B to 0x08d3E2…A2dc30B00.00791 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268087.9998 ETH From 0xB1aE23…1a247D09 to 0x51a9cC…Abe75ba62113.744438 USDT From 0x53b9D0…7651F699 to 0x709E7e…0c25e9ba103.99999397361209 ETH From 0x17D31b…68E620Ed to 0xEd0050…6119A0134565 USDT From 0x6F285B…519D921d to 0xf68aD3…A7f5b9d67.566214914928212 ETH From 0xcf6600…E5aD04CA to 0x913981…8E27f88c644.2570835950003 DAI From 0x38D019…fAcBcd8B to 0xaC6427…6F4b5d035000 USDC From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x11472c…4FDD1371 to 0x4fB4D0…3575AB47600 USDC From 0xDaA207…5d7906C1 to 0xbEf6ff…aeCd6bdE186.10848774357729 ETH From 0xE231E0…f639Faa8 to 0x092C1B…2aF0891F0.039618552575800194 ETH From 0x5B67Af…913EE977 to 0xc5bE47…e812015F0.8995 ETH From 0xEe6358…1D75C2dE to 0x258491…9491C3b442800 USDT From 0x586A7f…C4c23499 to 0x21920f…14eb28F32.000744 ETH From 0x9fe783…C6a5f561 to 0x71c9Db…B5884Bfb0.7 ETH From 0xde1AD0…ec3b02f2 to 0x1Ab583…3Ff3409416.298080905709458 ETH From 0x185b0D…55401d01 to 0x55CF86…3b27f67C3000 USDT	0xc03d03…0d63E83a	0 eth 0 ETH	0.000058159780876548 eth 0.000058159780876548 ETH
0xd5d0fc…99383f70	22851401	Sat, Jul 5, 2025 7:02 AM	0x5Cd8F2…2cE67282	From 0xada99C…7C7A9bba to 0x055948…787340aC104306.27 USDT From 0x7aa238…3E778d1a to 0xE8c83c…78c5927d10000 USDC From 0x09b054…C39e2ea2 to 0xe3f939…255532342120 USDC From 0xA517a9…f62aB20D to 0x717782…379759985500 USDT From 0x61d912…A9878e27 to 0xea5824…37DA519c17600 USDC From 0xffD46E…D038E7c5 to 0x859FBc…4da1aad40 ERC20 From 0x3b8c96…8927B3a2 to 0x359c9B…5BacaBd54000 USDC From 0x1dD9C9…c2d75731 to 0x4282D8…975fCb0516.35 ETH From 0xFfF74d…7d31C96b to 0x242721…0BDcA8f984.93020573954905 ETH From 0xbe9250…c87F2fF6 to 0x3c2FEF…8ca3BF1D110000 USDT From 0x824352…D92435e9 to 0x9ce44D…bd913a3154.36928673013267 ERC20 From 0x2653A1…7aea1C6c to 0xE66064…963c3c2113.94294546714843 ETH From 0x7DaCE4…e6d7038D to 0x466a58…De6AD80C1076.1 USDT From 0x86eA1A…19eE8Ed5 to 0xb8dDcd…292E127610 USDC From 0x631F01…956dAF10 to 0x0F8d3f…9ed66747700 USDC From 0x9b9eac…C79e3aC3 to 0x80999e…4E47967A10000 USDT From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x74C1d6…6e342CDF to 0x635Cff…9634B1c1750 USDT From 0xd4206c…Ec04cFF7 to 0x4f3d6e…470Df5Ff1107.174491 USDC From 0x0090c6…17632e89 to 0x229cc1…8D2032360.347 ETH From 0x0b07f6…4452967E to 0xd97463…4B3B670d10000000 USDT From 0x02C8eE…1bc4E852 to 0x1929b4…617B9cfF2700 USDC From 0xb4540B…5E8B32c4 to 0xe7F7C0…aD1ec6Ec1000 USDC	0xc03d03…0d63E83a	0 eth 0 ETH	0.000048257082899896 eth 0.000048257082899896 ETH

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