Address 0x27a5A1c25ad0b25CCD87F68Ec58d7cD5C7D9774e

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
0x86d49c…194508e8	23016102	Mon, Jul 28, 2025 7:17 AM	0x4BAa5B…44a6F4af	From 0xD4dE65…df53a9B1 to 0x4036F5…f6EB50655606 USDT From 0x848aD0…Bbfa5a7A to 0xeC2abf…c16B7c603.7633 ERC20 From 0x450Cf9…1c12787E to 0x59ac00…0a4F4f6414582.04027 USDT From 0xB9eb97…AD0FaFEe to 0x1Fd7ED…10E39Ab8117.21172 USDC From 0x6d62fD…825bC498 to 0x082D39…F56FF3ea200000 USDT From 0x1D2830…e2a65311 to 0xFeb91C…9eAe9bdf10.220783642083925 ERC20 From 0xbD38db…fADc38B9 to 0xbCF197…CF379f449993.895245 USDC From 0x4e72C3…77Cf19F3 to 0x6ABC22…29B01Eb749000 USDT From 0x5374B9…FD3447BF to 0xCB6661…FD49Df143000 USDC From 0xAB20e6…2aC95017 to 0x17a90c…2BD920631123 USDT From 0xc07A3c…eF955401 to 0xB48f78…1a71dBb71800 USDT From 0x25d2Cf…9C582dd9 to 0xdacFca…B56e1ec70.1 ERC20 From 0x92163a…A20068AB to 0x32A0be…7d297A08100 ERC20 From 0x26d0f8…96Bc9d60 to 0x27a5A1…C7D9774e200000 USDT From 0xf0821B…25261e3e to 0x4184fE…60e50F233247.2 USDC From 0x769DB1…60615223 to 0x99A689…B4f81A04250 LINK From 0x405b41…Bc93ffB8 to 0x0a4990…8A29A9Cb8500 USDT From 0x963c68…3AAf73CF to 0x46E461…A4Ddf9014500 USDC From 0xbeAEf1…df8e66CA to 0x17232a…b270C001496 USDT From 0x24f0a6…A72B1fcA to 0x1cdA32…e5D3C78B20000.01 USDC From 0xBB3cB3…A878838e to 0xE46B4a…e07705a6645643.01 DAI From 0xc87648…3e7993BE to 0x72D043…BDA91d2369995.517399 USDC From 0x6F1b8e…Ba73be5b to 0x274364…E42b87652.649666320977958 ETH From 0x53964A…5DF94691 to 0xcb1723…8B274323198.45 DAI From 0x0E296f…e3588888 to 0xb318dE…ffE6C17F10 USDT From 0x5F839B…27d099e6 to 0x1a9fA8…D7c6caa920423.812245 USDC From 0xb01Ee4…482C0f29 to 0xbf8340…C2211562240000 USDT From 0xBcb570…90bbAf97 to 0xfd2903…F2380dC120000 USDT From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D5534500000 USDC From 0xD4e745…0d77E8d2 to 0xcB45d1…171Ee29830000 USDT From 0x5b15F9…5dA11fEb to 0x673FB9…FbFb39661400000 USDC From 0xEc986d…eA1F7765 to 0xcA8cAF…0976073d1593 USDC From 0x3Ad9d7…045E052B to 0x303558…18282c21408320.52 USDC From 0xF95b34…C5cf09E6 to 0x6e13DB…d5755FB045000 USDT From 0x58e5cc…42203923 to 0x8FCC04…3fFf17Bd11746.379977 USDT From 0x23d2d3…CD05Bcd5 to 0x4Dd96C…4cb860c999.4490899 DAI From 0xa3E0F1…ffaB11D9 to 0xfC94B9…6e29d7B25 ERC20 From 0xAA1Cdb…28e7460d to 0xFEb1a0…881431A298.746666 USDT From 0x459748…dE717113 to 0xb8Dbb7…01f249FC1080 USDC From 0xFa1fe0…EA3cd0FF to 0x1FFc78…3d90Df5D100 USDT From 0x34193c…1A41Ea34 to 0xfe9bC1…D7232c077.420233e-8 ERC20 From 0x18Ae43…42C39F73 to 0x5978E8…e0F1395A36770.287702 USDC From 0x079F01…cA8537bb to 0x25cD8d…1c9D598D33283.73 USDT From 0x4AA0c0…73da6B37 to 0x1cdA32…e5D3C78B50000.005 USDC From 0x5A5030…52537AA1 to 0xa7403c…D664991220200 USDT From 0xa08C56…ab5620A2 to 0xE55017…0086D2777014.62 USDT From 0x73C007…c05B0533 to 0x1E56cf…AE82279A100 USDT From 0xE232e5…36e6c6aa to 0x66ed04…b815CFdd30000 USDC	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000091385895419052 eth 0.000091385895419052 ETH
0x7f5b1e…96debc3a	23016085	Mon, Jul 28, 2025 7:13 AM	0x4BAa5B…44a6F4af	From 0x99601f…15FCC669 to 0x9363B7…c1af4a9116850 USDT From 0x6e47C1…Fbbece93 to 0xd4e432…8677E8d215000 USDT From 0x84d3E3…b939039b to 0x5cDeFC…409B5adb45483.979381 USDT From 0xde9a2d…96A6975A to 0xB1A199…B22cA8C25000 USDT From 0xD4e745…0d77E8d2 to 0xcB45d1…171Ee29830000 USDT From 0x0d4a11…471f1852 to 0x28814a…f083dBDB100.700637 USDT From 0xC76D88…f0Ac136F to 0x421154…06D899392000 USDT From 0x565459…7225e3e5 to 0x52B7dC…2f7dDD3629000 USDT From 0x186840…BBbD67Bc to 0x88886b…fC58F946265.1763185038631 ERC20 From 0x144f89…48acBf32 to 0xF9C440…Db691Ce05 ETH From 0xbcfDBF…a72A7bc6 to 0x1ac80C…54E03f881 LINK From 0xD4dE65…df53a9B1 to 0x4036F5…f6EB50655606 USDT From 0x5B5c98…90fC23C0 to 0x88886b…fC58F946220.604052537715 ERC20 From 0x0b0718…e98A034b to 0x89Ab35…F6Db58B5992.943193 USDT From 0xbbCA26…5702b508 to 0x70c3C2…eec1bb4F17.122773686464164 ERC20 From 0x405b41…Bc93ffB8 to 0x0a4990…8A29A9Cb8500 USDT From 0x3D4262…8B1bB56e to 0xffc9D8…Fa930c881 ERC20 From 0x50a932…2Bd0712C to 0xBeB517…19715D07100000 USDT From 0x1eD51e…37A82241 to 0x81726A…9A8cCE440 ERC20 From 0x47Da63…B683af55 to 0xDef4fd…aE1a7d5a7100.288667 USDT From 0x766656…4e3970A7 to 0x1f2602…ab6DF38713050.376259 USDC From 0x8E40DA…FfbadD59 to 0x26dF27…A0bC9D6018837.006007 USDT From 0x50a99f…150e712C to 0xBeB517…19715D07100000 USDT From 0xf0821B…25261e3e to 0x4184fE…60e50F233247.2 USDC From 0xdDf7CE…47c389cc to 0x2B701A…D4E970272.160893732177526 ETH From 0x6F1b8e…Ba73be5b to 0x274364…E42b87652.649666320977958 ETH From 0xBf3AD4…28760619 to 0xC9930c…FE347A3315000 USDT From 0xc07A3c…eF955401 to 0xB48f78…1a71dBb71800 USDT From 0x53CAb2…3DBCeD94 to 0x38A575…C3E7472C0.01 ETH From 0x7F716b…8f2Ba51E to 0x72219b…6efC961d20 ERC20 From 0xBf3AD4…28760619 to 0xC9930c…FE347A3310000.02 USDT From 0x26d0f8…96Bc9d60 to 0x27a5A1…C7D9774e200000 USDT From 0xDEfA8B…6D1A7D5A to 0x47D057…7d83af5519081 DAI From 0x98143C…3d3d9f81 to 0xD4d871…0253a9b128504.452449 USDT From 0xF95b34…C5cf09E6 to 0x6e13DB…d5755FB045000 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.0000648608220603 eth 0.0000648608220603 ETH
0xd6c6b8…e45504cc	23016017	Mon, Jul 28, 2025 7:00 AM	0x4BAa5B…44a6F4af	From 0xF09Cf8…d35132bf to 0x180c40…e89E7a5170 USDC From 0x5F7696…0282Aa05 to 0x736fad…a74D6F5755460.270167 USDT From 0xAACBf5…02986D7A to 0xF7a5B2…b3F27AD6993.601997 USDT From 0xC0CE0c…fB0374A2 to 0x9A4252…882002C13343 USDT From 0x8A1445…7C6aa696 to 0x759B7C…Ee7D656D32.85 ERC20 From 0x74FDA7…6535F812 to 0x7fa1fd…79d5FeBD5000 USDT From 0x6461f4…eD83abA9 to 0x21D0b9…6FBa8c2b5000 USDT From 0x36DA0B…93b76448 to 0xaE50D7…0A3B72003.7201128e-7 ERC20 From 0xc09373…c89032Bf to 0x6Db6A6…699ec493100 ERC20 From 0x497206…6E11c017 to 0x74D920…1C153B1c900 USDT From 0x228c9b…39c15D6E to 0x68Dc46…2627478E3.257 ERC20 From 0xB1cb76…B7Ad0C09 to 0x7fa725…50b66bAa17070 USDT From 0x507676…5BE335ce to 0x6F193D…0F0004b921950.3203 USDT From 0xe23c59…7B43b817 to 0xc29CfA…1C655Dcd2000 USDT From 0x93FE98…40409be9 to 0xCaC331…8865384F248673.215844 USDT From 0x0B8706…237Abb8E to 0x07f0DB…7FF54E012000 ERC20 From 0xE91312…d52c3003 to 0xD5dD4a…085d9Fd41071 USDT From 0x8abdb1…d1909821 to 0x6d9592…3c34e1e20.99 ETH From 0x16c55b…d858a64A to 0xcB47b3…8358139976.922414 USDT From 0x99410a…4ec2c9ac to 0xC54aE9…7d68AE5D68250 USDT From 0xe87Ed6…496AFe04 to 0xd52727…aC592cC02502491 USDC From 0xBC0663…1890cA45 to 0xc38020…441C2338842.856315 USDC From 0x35FC68…092F1374 to 0x4C6999…E190284730007 USDC From 0x75C3c7…d9FE25E2 to 0xcbC2Aa…e2b59fdb1 ETH From 0x16c55b…d858a64A to 0x679Ae3…8c728dBA273.22837 USDT From 0x909745…0F6712B9 to 0x12aB17…bE7f1bE51.8714 ETH From 0x5313Ec…ba107a16 to 0x09051D…302Ee51911725.001172 USDT From 0x26d0f8…96Bc9d60 to 0x27a5A1…C7D9774e200000 USDT From 0x7C3595…d0963300 to 0xeF960e…f59DDe690.5107630544652183 ERC20 From 0x5658B4…9A56a391 to 0x4E3d8e…Da9fC43620000 USDT From 0xbDC4Dd…DF3f86f1 to 0x65C457…dbD886493 USDT From 0x7aad92…B097DEc9 to 0x025A47…F2F6B18332454 USDT From 0xf850E4…57B61a68 to 0x5Fa131…6643EF3410325.89 USDT From 0x2F2AD3…58Cc5050 to 0xd012E8…2Ba4C539400000 USDT From 0xf65065…fe91b9Bd to 0x3A2bEE…dfCB97A51599.4695822867416 ERC20 From 0x4C6B95…9A902847 to 0x35Fbd6…fc2f137479839.699339 USDT From 0xD8d262…8be5d5E8 to 0x86FcAb…752DED405859.46309 USDC From 0x11b815…4B7697F6 to 0x1117c7…4f96058220.777966 USDT From 0xcAcF31…2158935a to 0x9f4A75…77ad7E202.08 ETH From 0x3e0F4d…5194db30 to 0x7dCD31…15B517636000 USDT From 0x6ca087…35DBEc7a to 0x263270…23CC82241.310804108766698 ERC20 From 0x336a5E…DEEb3e0E to 0xde6251…aEEF11b50.3 ETH	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000067797380956647 eth 0.000067797380956647 ETH
0x5203c2…b976810b	23016015	Mon, Jul 28, 2025 6:59 AM	0x4BAa5B…44a6F4af	From 0x497206…6E11c017 to 0x87f66A…b78ee6cC16334.32 USDT From 0x026846…c5910aC6 to 0x4E7c24…94cF19F310 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D665.6882618371687 ERC20 From 0xe783b5…9b87bDfb to 0x019010…F130f6cd6.5 ETH From 0xD2b372…B4d99088 to 0x5cDeFC…409B5adb499990 USDT From 0x594512…F0697b06 to 0x9d0ADD…69180786403 ERC20 From 0x8D9011…5e5913c6 to 0x9F420b…eA497E208117.584595 USDT From 0xc92cc8…c16d8e64 to 0x74d01e…bC016631363957.40629314387 ERC20 From 0x26d0f8…96Bc9d60 to 0x27a5A1…C7D9774e200000 USDT From 0xa3E8B5…08285D69 to 0x205748…Db8760203.2148 ERC20 From 0x973d53…1533946D to 0x2D3104…03c0d26F1000.039896 USDT From 0xf2c9Db…31750430 to 0xb5ef1D…4a5D4ef82000 USDT From 0x12335d…AC4f2822 to 0x0598d3…a864dED01.25 ERC20 From 0xBEE321…7A8da000 to 0x1117c7…4f96058244.80982 USDT From 0x7a4DB8…8B315b51 to 0x9F4511…09Bf1eD9495 USDT From 0xe0e0e0…8157d444 to 0x00c350…1c9006E014296.067762 USDT From 0x2F2AD3…58Cc5050 to 0xd012E8…2Ba4C539400000 USDT From 0xb1Ae0e…FFC59dd9 to 0xedd9df…D36f7EE81170 USDC From 0x0592E4…ecDdDED0 to 0x28e925…0d1a447825690.465157330258 ERC20 From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C1000000 USDT From 0x6F1932…B80004B9 to 0xC0cfD1…cF02E63c196769.217839 USDT From 0x66BE97…e36883Da to 0x16F492…7d051Fde0.0000032821426 ERC20 From 0x3e8978…aEbEe1f6 to 0x94aB57…8980b07710000 USDT From 0x452562…D2ec33B6 to 0x72331a…F30d19D8300000 USDT From 0x52Aa89…60F4e497 to 0x480393…eb15E50087013.0003 USDT From 0x308778…16892993 to 0x12Bb3c…b1Dee22911.088137813650082 ETH From 0xB14D9c…14B26192 to 0xAcAe8a…12829d1227272.0045 USDT From 0xD2b372…B4d99088 to 0x5cDeFC…409B5adb499990 USDT From 0x80abeD…882AA05c to 0xB422f0…92ce72A11512 USDC From 0xa0cd9E…017D2E2d to 0xf6AF75…ec0B0ce11 LINK From 0x273Ebf…6D7e5f76 to 0x120588…eEc7505572220.93151684175 ERC20 From 0xE0554a…6d32939F to 0xBee9c6…B68DA0002003.698518 USDC From 0x1F4995…90E9EaB1 to 0xb744aC…6014aaeF45029 USDT From 0x6aF0D1…C4D1e8a0 to 0xC23eC5…CaBc25CF12000 USDT From 0x497206…6E11c017 to 0x87f66A…b78ee6cC16334.32 USDT From 0x7c6481…40eb7992 to 0x3183E6…F5Fcf7444.855 ETH From 0xb62cE9…0d9267eE to 0x88886b…fC58F946665.6882618371687 ERC20 From 0xb56214…76D5F629 to 0xF92c84…63dfcFa199276 USDC From 0x2Be6Ed…5182AF56 to 0xB5049e…cD4Ae6Ff3000 USDT From 0x043557…98fC45F1 to 0xA21F74…B3A130260.000001 LINK From 0xc7e518…8d9e3527 to 0xAeA22f…1F4754FF0.6152658098614124 ERC20 From 0x017586…A716E099 to 0x3AdBFf…8B5E052b191837 USDC From 0x906de2…C9dB0F36 to 0x3d0d0A…9d53CFB41007 USDT From 0x6aF0D1…C4D1e8a0 to 0xC23eC5…CaBc25CF10000 USDT From 0xC94E91…ab1e7f8c to 0xdCE28B…8F0fED7f156.13 USDC From 0xA7e700…08C0e135 to 0x9fE8B2…c8097c654.375 USDT From 0x26d042…56fE9d60 to 0x27a5A1…C7D9774e200000 USDT From 0x83d94C…cE2352FF to 0x027C84…137e569c1257.89 USDT From 0x72c283…Cd39F08F to 0x5355F3…655821De47078.56999999999 ERC20 From 0x4A1dff…FA259A68 to 0x2b6070…6FAb90751493.020464 USDT From 0xbB4D7D…22f44E54 to 0x4F0546…3959Cf36400000 USDC From 0xd209Ed…5322D191 to 0xF1cc9C…Da40f32a100000 USDT From 0xcE7da9…Bd4575a2 to 0x6744a9…DcdFAcB512070754.826863939 ERC20 From 0xD3a225…0404C4A1 to 0x3a330E…1bc11Dc841000000 USDC From 0x8189AF…1D192884 to 0x435e10…132F1e471000 USDT From 0xC76D88…f0Ac136F to 0x2Ee277…1e6B5c633000 USDT From 0xC36442…Ab11FE88 to 0xdAd595…D52d108A0 ERC20 From 0xB2E711…aF8589ce to 0xf8B82F…FcC2DE600.946 ETH From 0x225a38…53f2DC17 to 0xeE1C3b…01D52ce742954.449903 USDC From 0x7433e6…869be35A to 0xb023b8…46F546b722995 USDT From 0x211895…d7961Da5 to 0x811C1a…8Ab0D5c0355468.97 USDT From 0xd2d5F2…2356727E to 0x5AF6fb…8718c63e30 ETH From 0xE0554a…6d32939F to 0x1117c7…4f9605824107.199907 USDC From 0x2C0406…01754830 to 0xD4721f…7950c5fa1.0005710418327871 ERC20 From 0xeAd230…5FbA874a to 0xDcF60a…4e9145cc2.3906 ERC20 From 0x7c1930…6edDa8DF to 0xeC91AD…8F5824690.7448696157332542 ERC20 From 0x25c0eD…5af13878 to 0x9A70E5…F3FD7D167.433738 USDC From 0xcB8FC7…E2b26d10 to 0xC6A648…a3246cd92.5406e-7 LINK From 0x9008D1…0560ab41 to 0xf08493…b12d8b911184.862726 USDC From 0x8B1050…e3556BD3 to 0x261F6E…86b7019a0.007 ETH From 0x74147D…e9f5869b to 0x62c70A…68d135E98948.95 USDC From 0xA99591…2A236739 to 0xcddAD6…eA33813e0.00000829618288 ERC20 From 0x84A37b…013A0E68 to 0x54f00f…19bd999C3.15 ETH From 0x56178a…37345Bf9 to 0x8d9307…685913c68141.194058 USDT From 0x000010…0A07380A to 0x52a572…B2f4E4979998.5 USDT From 0x39B51D…29771Ad4 to 0xa49677…9a125c31134487.08135 USDC From 0xa7Ca2C…2b0Db22A to 0x9653E6…19ABB30D85.454989 USDT From 0xc3d688…5384cdc3 to 0xe7F808…f005e11020338 USDC From 0xfA4A0e…39C537ef to 0xC54aE9…7d68AE5D19992.930199 USDT From 0x83067E…cCC59dB3 to 0x7c96CF…2D6e05521.0037133504258002 ERC20 From 0x7433e6…869be35A to 0xb023b8…46F546b722995 USDT From 0xdb4B74…dB07A1cb to 0x47473B…5BD13983800 USDT From 0xA69bab…2056e78C to 0xB07DF3…C96C7324239.89681 USDC From 0x91095C…69F1c066 to 0x74d01e…bC016631434389.7162968146 ERC20 From 0x000000…3dE08A90 to 0x370ffc…cC88aeae6028.91019 USDC From 0x2d4b38…37242685 to 0xBd01ac…9DCA6C60218.439113 USDT From 0x4C6B95…9A902847 to 0x35Fbd6…fc2f137479839.699339 USDT From 0x010928…3e8Af989 to 0xc62CdA…c68370FF1200 USDT From 0x205C35…26686020 to 0x1955EB…8b918CAd3.214793777473263 ERC20 From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.22 ERC20 From 0x026846…c5910aC6 to 0x4E7c24…94cF19F349990 USDT From 0x3AeB46…11616f98 to 0x59F307…3729f35715 USDT From 0x577972…95048DeA to 0x2E86Cc…F7b935421 ETH From 0x7c1930…6edDa8DF to 0xec90Ab…EB2624690.7448696157332542 ETH From 0xC7E84F…45751dc4 to 0x1D78da…74e18B728048.559643 USDT From 0xD4B9f7…d7f1FC35 to 0x154706…CbB129e53171.8742045699996 DAI From 0xfaeb60…24F69AA3 to 0x7Db1a6…C674135d12484.669421 USDT From 0x98AC38…12040B39 to 0xe54a45…EBF387Ec2 ETH From 0xf8B113…c3A5bb1c to 0x0608d5…23f03B171397.538896 USDC From 0xc3d688…5384cdc3 to 0xe7F808…f005e11016852 USDC From 0xe0e0e0…8157d444 to 0x1117c7…4f960582267.092432 USDT From 0x026846…c5910aC6 to 0x4E7c24…94cF19F310 USDT From 0xfBd4cd…7E794C37 to 0x80F6cd…9101664486.738756 USDT From 0x314666…018E0a2f to 0x027C84…137e569c30000.14 USDT From 0x93b05f…7FF93bef to 0x596D4a…03b154c70 ERC20 From 0x32396E…02B15552 to 0x91b4b1…aB62B11d781085.099658 USDT From 0xA2b7D7…f9d4CE89 to 0x35DFF2…f13af6440.26107842 ETH From 0xC1E9B6…b12D6b76 to 0xF60045…87A2Fe512546 USDT From 0x238789…74D4086a to 0xA9fa1b…5A24F0751000000 USDT From 0x4f0EeB…Cc59cF36 to 0xBb4a7A…58F44E544500000 USDC From 0x180Cf1…75e9e567 to 0x72CE0d…40B48cc44999.642627494848 DAI From 0xF09Cf8…d35132bf to 0x180c40…e89E7a5170 USDC From 0x86F8Be…Ef65aDeb to 0x35D9c9…952C7b82100 USDT From 0xe0e0e0…8157d444 to 0x1117c7…4f960582329.039975 USDT From 0xf850E4…57B61a68 to 0x5Fa131…6643EF3410325.89 USDT From 0x010928…3e8Af989 to 0xc62CdA…c68370FF1000 USDT From 0x131D01…A34bDc50 to 0xa7c28f…1b0DB22a21550.942726300003 ERC20 From 0x15f372…96e65DE3 to 0x00ed95…cA58bA3c303081.236088 USDC From 0xE08D97…0472D015 to 0xbA1003…816bf2C82000.500125 USDC From 0x452562…D2ec33B6 to 0x72331a…F30d19D8350000 USDT From 0xF5E872…39feC8F0 to 0xC54aE9…7d68AE5D4000 USDT From 0xe0e0e0…8157d444 to 0x1117c7…4f96058245.532323 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D21.286432 USDT From 0xC4Db5d…5852E611 to 0xF439a7…c7279bC20.000005990071 ERC20 From 0x518436…7063DBD6 to 0x69bfd3…d8150eB91.2955202896996774 ERC20 From 0xEd6E24…9009E5d7 to 0x0A8675…356A63da99998.964 USDT From 0x5Dc76f…79421D82 to 0xCB3E5a…15ffF3C84.552312 USDT From 0x546095…50a5354C to 0x5ceD63…0E4dff1B50 ETH From 0xC76D88…f0Ac136F to 0x2Ee277…1e6B5c633000 USDT From 0x64A10F…b9CACC4B to 0x46F98e…aAa2F6aE1 ERC20 From 0x788257…165bfBd6 to 0x52a572…B2f4E49717746.427975 USDT From 0xa486F9…dE6edA34 to 0xB9ABA5…A440152E2600 USDC From 0x33b41f…454F629c to 0x10FEDB…Fe6ae25311384.568021 USDC From 0xE0554a…6d32939F to 0x42E8cb…aab847483191.957477 USDC From 0xA99591…2A236739 to 0x602D7C…abA84b190 ERC20 From 0x5F7696…0282Aa05 to 0x736fad…a74D6F5755460.270167 USDT From 0xb1Ae0e…FFC59dd9 to 0xc4D48D…7129Ca3D148.559423 USDC From 0x2e60B1…F9Cc0FDd to 0x51768D…7Cf52Fc6103390.916034 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233812.678882 USDT From 0x78E552…9A8d8000 to 0xEd0923…Fc3BA40D800 ERC20 From 0xa947bD…c0CdAfd8 to 0x48E2fc…D6E76a8510 AAVE From 0xb597De…63154B12 to 0xF6fBf1…39916Cfc16.159698334890304 ERC20 From 0x16a2EB…57c47711 to 0x03CEd5…3Bf712722.55 ETH From 0x78E44c…7BFb7ACe to 0x1de5A3…4018f75d19992.521959 USDT From 0xBcc66F…9391cd6b to 0xeE1C3b…01D52ce739071.539143 USDC From 0x057747…654e97b3 to 0x131132…E596ce5D0.9236258534725883 ETH From 0x445F16…a1bEbd97 to 0x876D75…E11B8577159.21 USDC From 0x412F67…3770a0b3 to 0xA7Eb3A…b7C0E13560000 USDT From 0x19AD63…270a4609 to 0xbC693e…d3f93Cf65077 USDT From 0x33b41f…454F629c to 0xcba3Bb…3F5f1522123.769834 USDC From 0x5B6Da3…f182aa87 to 0xAB5ea9…d58b9c950 ERC20 From 0x4452aE…0a7a9ba0 to 0x6f05A6…6FF0C2678186.462543 USDT From 0xE7E3D9…F3Cb920E to 0x52D7bE…018717512399960 USDT From 0x8e75b0…ac20764b to 0x310FAD…f7cA721020000 USDC From 0x5bF30c…1BF4860C to 0x566DB8…Ea3DC8e6338.445 ERC20 From 0x45082f…28dB4364 to 0x3F85eC…Bafd315d4670 USDC From 0x445F16…a1bEbd97 to 0xCf534C…d026de521315 USDC From 0xDB8295…76FD8d58 to 0x24E478…22a235CA2800000 USDC From 0xabc022…9267811A to 0xFaEc56…75f69Aa337880.0104 USDT From 0xE91312…d52c3003 to 0xD5dD4a…085d9Fd43800.52 USDT From 0x35FC68…092F1374 to 0x4C6999…E190284730007 USDC From 0x4cd5B3…2aa4E1Aa to 0xdb4Fa8…7107A1Cb450000 USDT From 0x22f22d…419d67Da to 0x79AD29…6Ef9Bb4565.3 ERC20 From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A1.97201235 ERC20 From 0x4A9eAE…749A98E6 to 0x1ec6F9…896329D960131 USDT From 0xcFf09d…04Ae9479 to 0xC30A7C…637B582810585.23 USDC From 0xFc30dC…2A6Da4eb to 0x5F4D28…c88f6b9919.03912 WBTC From 0x22c807…94eC868A to 0xCe1009…57F8D6667.97105303e-10 ERC20 From 0x819900…4d4f5024 to 0x78e088…855057161.9434063076379307 ETH From 0xd613ba…694b9A7d to 0x88580c…C2fd72B97000 USDC From 0x80B4E4…02C541B1 to 0x6D9538…Beb5280c0.0363671701817 ERC20 From 0xB8B585…29f3aB83 to 0x78f8Aa…48D56cAC3 ETH From 0x629cb9…AD8fBFB2 to 0x2f7a9c…48b881755.42157 USDC From 0x507676…5BE335ce to 0x6F193D…0F0004b921950.3203 USDT From 0xa4319B…0a4fCA29 to 0x400E87…1912CEeA43601.488 USDC From 0x5777d9…aC9e2168 to 0x290A0F…E757A4A411967.419613 USDC From 0xed8c4C…2f8b857c to 0xD18759…a0F7C31f110000 USDC From 0x65680A…e6aA8068 to 0x98CB3b…698d6b8e356.146544 USDT From 0x4865d4…36f54106 to 0x629f5C…003469f9139853.132947 ERC20 From 0x412F67…3770a0b3 to 0xA7Eb3A…b7C0E13560000 USDT From 0x010928…3e8Af989 to 0xc62CdA…c68370FF1500 USDT From 0x62c773…75D135E9 to 0xDB2584…b87a876F70000 USDT From 0xc86EaF…E8762F76 to 0xcb3C51…033e36A90.6607955311042228 ETH From 0x45082f…28dB4364 to 0x3F85eC…Bafd315d4670 USDC From 0xE0554a…6d32939F to 0x5dcAd9…E779E3B93.446196 USDC From 0x664d84…F9FadD51 to 0xcb1723…8B274323200.06 DAI From 0x67336C…cC52fF86 to 0x4f707e…a375F5EB22.022794 USDC From 0x0c78fD…9C7EDb7a to 0x2827cE…C4ff85027.7903521e-7 ERC20 From 0xC3cCaf…6Dad7342 to 0x7e9bB3…ac40186E180000.01 USDT From 0xB018AC…Ad268948 to 0x514269…2140a190378168.3575093308 ERC20 From 0x3eE841…45484195 to 0xA1A827…24BC01D91.107339 USDC From 0x6aF0D1…C4D1e8a0 to 0xC23eC5…CaBc25CF100 USDT From 0x3a791d…547f67a7 to 0xa13c94…28bdaa38300000 USDT From 0x0FA961…5A2d030b to 0xB30837…26c7028D0.000592769108429002 ERC20 From 0xeA0aF2…ccD73AeC to 0x0f55Ee…CFB303661 LINK From 0x95F84D…5B6D0e1D to 0xAA1a6E…5E564EA50.507114232826986 ETH From 0x5cDD47…eC9b5ADb to 0x7Eb382…C97cD1CE79748.4347 USDT From 0xf850E4…57B61a68 to 0x773759…c9e15cc310325.89 USDT From 0x7DBF07…F174135D to 0x818408…c08a8A75112015.9906 USDT From 0xE91312…d52c3003 to 0xD5dD4a…085d9Fd41173 USDT From 0x4525cF…62ED33B6 to 0x72331a…F30d19D8350000 USDT From 0x7231fC…320d19D8 to 0xd7cd2e…B241f9F6265476 USDT From 0xBEE321…7A8da000 to 0x1117c7…4f960582296.602905 USDT From 0x8D9011…5e5913c6 to 0x323B6B…2Db15552390624.519385 USDT From 0x9aB8fa…EA5ab453 to 0x74d01e…bC016631477711.547464423 ERC20 From 0xb8441c…9997baD2 to 0x57A67B…3DAFbBb12.04 ETH From 0x4fD58C…463D4970 to 0x1B12E9…762426FB72.8365 ERC20 From 0xF60AAf…7Dfe63D9 to 0x4c4323…6E9429290.05 ERC20 From 0x62F7A8…8444208a to 0x32c062…8189cc6F1000 USDC From 0x238789…74D4086a to 0xb5c35D…1636771038441 USDT From 0x228c9b…39c15D6E to 0x68d0b6…407d478e3.257 ETH From 0xC0CE0c…fB0374A2 to 0x9A4252…882002C13343 USDT From 0x5F7696…0282Aa05 to 0x736fad…a74D6F5755460.270167 USDT From 0xc69C9B…f9fb47b0 to 0x8b2EbA…B8D261Cb0 DAI From 0x25dd62…BF06d46d to 0xEC9C25…2D0878fd25 USDC From 0xf621Fb…4166Ff7F to 0xb8f52e…D29e81a81982 USDC From 0xaa11F8…58294eA5 to 0xC3bEB1…041c0bc24.9996 ETH From 0x01F62c…EB6480dE to 0xf9503D…92BAd6f311.5 USDT From 0xe5d9cB…9407a615 to 0xd20e5E…2c22D191200000 USDT From 0xbAd9AD…712a6Ee1 to 0x8d9307…685913c6391328.911426 USDT From 0xc7bBeC…bA1b0e9b to 0x290A0F…E757A4A4148.796612 USDT From 0x9FeC23…b5A0B3b8 to 0x3CE061…b8c168730.5 ERC20 From 0xe5d9cB…9407a615 to 0xd20e5E…2c22D191100000 USDT From 0x35FC68…092F1374 to 0x4C6999…E190284730007 USDC From 0xc5e8Ce…2FF46b98 to 0x8C091D…448A17F41665770 USDC From 0xfbfa83…0957365A to 0xC21E3E…69BfD71E33998.5 USDT From 0x68744F…a031340f to 0xb770d8…c9d47A8a21.266 LINK From 0x6aF0D1…C4D1e8a0 to 0xC23eC5…CaBc25CF100 USDT From 0xC452Db…908c7917 to 0xBcBc1B…745D46e40.025869962627198474 ERC20 From 0x751A06…e1a5a404 to 0xE13e86…Dac13A7A8500 USDT From 0xd2b361…D0fA9088 to 0x5cDeFC…409B5adb499990 USDT From 0xfAAf1a…5D449647 to 0x20588f…56d4727238 USDT From 0xC299b5…C734006F to 0x484698…584042cE1237.985387 USDT From 0x4Cd5F3…2bd7e1Aa to 0xdb4Fa8…7107A1Cb450000 USDT From 0x1C14dA…2CdAadf1 to 0x13aE10…82CF09F550000 USDT From 0xF09Cf8…d35132bf to 0x180c40…e89E7a5130000 USDC From 0x163AE0…f155efca to 0xA6c995…39aa5955100 USDT From 0xb1Ae0e…FFC59dd9 to 0xc4D48D…7129Ca3D148.559423 USDC From 0xab9033…7C848789 to 0x548FEe…66ACDf48790584.15232 USDT From 0xB82D5a…9d2672c5 to 0xd16559…5d47D0010.08982 ERC20 From 0x5E91B3…873b1b18 to 0xd19cBf…b4662a624998.5 USDT From 0x5F7696…0282Aa05 to 0x736fad…a74D6F5755998.951099 USDC From 0x17EC7E…5dFC22C0 to 0x8a933B…1555dc360 DAI From 0xE98400…2DB7696D to 0x75c078…B7b336c00.001 DAI From 0x7a67f1…472235Db to 0xB70519…CE7A74a212.8998125 ETH From 0xA69bab…2056e78C to 0xB07DF3…C96C7324268.296275 USDC From 0x44EF59…d9391cB0 to 0x74d01e…bC016631448171.7983065325 ERC20 From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.08 ERC20 From 0x35c0e9…834b7B4d to 0xE12716…50e5d79A2000 USDT From 0x0A6735…B04f5193 to 0x027C84…137e569c1508.268462 USDT From 0x95F84D…5B6D0e1D to 0xAA1a6E…5E564EA53.859753778650111 ETH From 0xE71ab7…6cC71138 to 0xdb8828…54Fd8D58770000 USDC From 0xF5e103…b9f62Bcc to 0x37106f…64Acb1E929768.451873 USDC From 0x0Bf6F6…D6f05ad3 to 0x7a2EC9…6C98488d0.000388541390134432 ERC20 From 0x45d101…877024cc to 0x6de8A8…B6955C4013.674510965922925 ERC20 From 0x2AFaA6…FD5D7F89 to 0x37Fcdf…4ADb384E1.65 ERC20 From 0x8Da700…94d8301B to 0x661c67…137AcbFf0.01 ETH From 0x408354…90B504e7 to 0x1Da0c9…4ad5EA675000 USDC From 0xb1Ae0e…FFC59dd9 to 0xedd9df…D36f7EE81170 USDC From 0xC0CE0c…fB0374A2 to 0x9A4252…882002C13343 USDT From 0xA7e700…08C0e135 to 0x2BD620…8Af1e48c4989.375 USDT From 0xD7594E…D9e982b8 to 0xa9d8E8…6CaD3e433197.91 USDC From 0xCECF65…8C392f58 to 0xc927E9…e5fEc6761.1419 ETH From 0x99410a…4ec2c9ac to 0xC54aE9…7d68AE5D68250 USDT From 0x507676…5BE335ce to 0x6F193D…0F0004b921950.3203 USDT From 0x9dF49C…FA310C90 to 0x85b82C…Fec272ea16000 USDT From 0x195488…F6088CAD to 0xFF37dC…358625283.214793777 ERC20 From 0x92af55…954774B9 to 0xEA4c30…1cBf89571.28282 ERC20 From 0x452562…D2ec33B6 to 0x72331a…F30d19D8350000 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.22 ERC20 From 0x109BD2…12D82D3b to 0x8da4D1…0279e4c2480 USDT From 0xe949A7…70bBe100 to 0x74d01e…bC016631462580.0886674967 ERC20 From 0xE91312…d52c3003 to 0xD5dD4a…085d9Fd42346 USDT From 0x330cc8…fa27f57d to 0xFF225e…859bcf592 ETH From 0x8A1445…7C6aa696 to 0x759Db3…D5c1656D32.85 ETH From 0x36DA0B…93b76448 to 0xae5457…1ECB72003.7201128e-7 ERC20 From 0x7ad06E…808a4a8b to 0x58B3a2…20A86A427.253793155172614 ETH From 0x255B20…EB75b89e to 0xA036F7…8E652fB90.5 ERC20 From 0x933597…fd5A3973 to 0x1626Dc…3752a48848.804183 USDT From 0xfaeb60…24F69AA3 to 0x7Db1a6…C674135d72529.669421 USDT From 0xcf23e8…736f52d1 to 0x965ee3…775cCC0F3.09 ETH From 0x1715a3…7aEBA10D to 0x2f9aCB…1EC016D07976 USDC From 0x8D4eCC…90781BdD to 0xf8F4A5…91D202251872.15794 USDC From 0x5F7696…0282Aa05 to 0x736fad…a74D6F5755998.951099 USDC From 0xE91312…d52c3003 to 0xD5dD4a…085d9Fd42639.25 USDT From 0xe87Ed6…496AFe04 to 0xd52727…aC592cC02999999 USDC From 0x628551…5dCd8469 to 0x74d01e…bC016631155.90983103450588 ERC20 From 0xE91312…d52c3003 to 0xD5dD4a…085d9Fd4821.1 USDT From 0x1F4995…90E9EaB1 to 0x875068…705bD15d2000000 USDT From 0x42E213…97b84748 to 0xB9ABA5…A440152E3191.957458 USDC From 0x8907C4…12Ee2d61 to 0xa3c721…afE4e339170 ETH From 0xD2b372…B4d99088 to 0x5cDeFC…409B5adb10 USDT From 0x026846…c5910aC6 to 0x4E7c24…94cF19F310 USDT From 0x3b491B…7845F4b1 to 0x0e6a75…d1059901500 USDT From 0x92af55…954774B9 to 0xEa470E…8d9089571.28282 ETH From 0xe0498f…d3dbC0a0 to 0x1f2602…ab6DF387374169.471761 USDT From 0x0FA961…5A2d030b to 0xB30837…26c7028D0.000090349214300362 ERC20 From 0xabc022…9267811A to 0xFaEc56…75f69Aa312485.999999 USDT From 0x6bD933…cf95147d to 0xe3074a…f8f4F725150000 USDT From 0x4C6B95…9A902847 to 0x35Fbd6…fc2f137479839.699339 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000408454334712697 eth 0.000408454334712697 ETH
0x6ad13e…440d5894	23015999	Mon, Jul 28, 2025 6:56 AM	0x4BAa5B…44a6F4af	From 0x255B20…EB75b89e to 0xA039b2…45552FB90.5 ETH From 0x481d89…fF29936f to 0x2bD327…FcE4d9781000 USDT From 0xe87Ed6…496AFe04 to 0xd52727…aC592cC02502491 USDC From 0xf850E4…57B61a68 to 0x773759…c9e15cc310325.89 USDT From 0x26d0f8…96Bc9d60 to 0x27a5A1…C7D9774e200000 USDT From 0xf850E4…57B61a68 to 0x773759…c9e15cc310325.89 USDT From 0x0E6d34…68e4d034 to 0xC745A5…7fEC8855452.99 USDT From 0x4C6B95…9A902847 to 0x35Fbd6…fc2f137479839.699339 USDT From 0xb1Ae0e…FFC59dd9 to 0x9ebF2d…7293FD63273.736868 USDC From 0x9bA0CF…D40EDa31 to 0x8F84Da…Bd2e428f6.69 WBTC From 0x25c0eD…5af13878 to 0x42E8cb…aab847486.89855 USDC From 0xe87Ed6…496AFe04 to 0xd52727…aC592cC02999999 USDC From 0x481711…4d7A3C5F to 0xE5133c…78fD522A4.99 ERC20 From 0x9bA0CF…D40EDa31 to 0x8F84Da…Bd2e428f934239.41 USDT From 0x1C14dA…2CdAadf1 to 0x13aE10…82CF09F550000 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.2 ERC20 From 0x51C728…84502a7F to 0xbBB6e2…019fad5f2080.267292 USDT From 0x885e04…061488E8 to 0x9F3186…8BC4c95548770 USDC From 0x25c0eD…5af13878 to 0x42E8cb…aab847485.536515 USDC From 0x6ca087…35DBEc7a to 0x263E7c…170382241.310804108766698 ETH	0xE4282a…0A0923D6	0 eth 0 ETH	0.000035377806679284 eth 0.000035377806679284 ETH
0x4dfa0b…8087d8bb	22877705	Tue, Jul 8, 2025 11:18 PM	0x346b8B…785273E0	From 0x6D57aD…edF94c08 to 0x0E3a7C…90eC933A2.712 ETH From 0x4C39Ed…78B2d367 to 0xBE921c…CE050fEf31359.293817 USDT From 0x77afe0…b2222774 to 0x00d2C4…aaDFe07264748.009895 USDC From 0x622B2A…51519d0c to 0x6b7e95…5661708A0.97 ETH From 0x1e2021…222c8AeA to 0x626120…348dF9c72.547838595950125 ETH From 0x2c7705…9F56A648 to 0x337536…30415D540.075 ETH From 0x2F222E…fEcdfDdf to 0x1D7a67…80a35A9918083.25 USDC From 0x41CF6d…68DD481E to 0x2AEe1A…8A1D04052.33 ETH From 0xF49B02…1FDD71D0 to 0xFB0738…fCFab6ca45162.4 USDT From 0x3f2773…1b8DCd2F to 0x816326…d1C7C50B2 ETH From 0x585FC4…118b132e to 0x6AaeCF…C85ac2C38.611041849700776 ETH From 0x23271e…dd71518e to 0xE7B3d8…1b735dD5186104.547037 USDT From 0x6C65a2…3ed50F46 to 0x529547…6E652B88750 USDT From 0x6CAb60…10537B23 to 0x2E94b0…0E27762512.79 ETH From 0x1e44EB…f6A15b06 to 0x2F4fe0…4002f6ba44123.464844 USDC From 0x460eD6…64f8b554 to 0xca40B7…cCFaF2F50.78 ETH From 0x4B902d…1c20f341 to 0xF2Ec63…701204791.14 ETH From 0x74f406…D3534CE2 to 0x8C0CE0…77E9Fa8a2000 USDC From 0x233ba8…1E826F4E to 0x9B5403…8d817060100 USDT From 0x6EA8Fb…958EbCEe to 0xf68460…2cA23A732000 USDT From 0x2Aeb64…530Afd93 to 0xF6ab56…5b3D5cc53.758488339145539 ETH From 0x4abFf2…F780e093 to 0xFc0C77…ab21f8631.9983431701e-8 ERC20 From 0x53a0Af…29055D3a to 0xdcDAEA…5D1Df7E8150 ETH From 0x26d0f8…96Bc9d60 to 0x27a5A1…C7D9774e92450 USDT From 0x70ba39…3d0741f2 to 0xEfDfcb…a68AC8c51000 USDT From 0x22e773…3c7523d6 to 0x07858b…87Cb794416.69052911350351 ETH From 0x6125D2…359BaB13 to 0xcC9291…1511E71D100 USDC	0xb904fd…419099D4	0 eth 0 ETH	0.000130993044188536 eth 0.000130993044188536 ETH
0x3fdeca…8b59cf93	22874319	Tue, Jul 8, 2025 11:58 AM	0x520f57…32D803aB	From 0xC055c2…Cfcc0484 to 0x5f9fFf…3674A2054900 USDT From 0xC650c1…fe62D6C2 to 0xF690ea…77D611EE72.7 USDT From 0x9489eC…79CCc5f4 to 0x726693…79baE80a82340.130831 USDT From 0xbc5185…1AfF21bE to 0x7f7d6B…CAa214bC100 USDC From 0x66ff8A…b897eA99 to 0x7dedF4…a254378A2.98098728 WBTC From 0x6A1d5C…492B49C0 to 0x139A44…E67bB5890.01 ETH From 0x869B31…B72C51be to 0xA07c22…A09BbD471976.01 USDC From 0x2158e7…779a0Ec6 to 0xc26fd8…43D49b69187675.88573 USDC From 0x869B31…B72C51be to 0x54D5C0…5cE0C9E7189 USDT From 0xC26C72…99852024 to 0x7F1374…dcA9668e328.52 USDT From 0x311D4A…F60199B9 to 0xcc6024…0B99b20d69.01 USDC From 0xB08d80…5B40CA3c to 0xED75f6…8bC646a3361.04 USDT From 0x6C5f9F…F61AD361 to 0xDEb70F…3797b0F74000000 USDC From 0xaFda5C…7aD3e768 to 0x5d1dE2…c5e474d1943 DAI From 0x61CB84…1eAbc5C6 to 0xeD2213…958e1d750 ERC20 From 0x372d61…217c7c94 to 0x61C0AC…80c9c5C60 ERC20 From 0x15640a…F2C8FA07 to 0xC652A1…5062D6C2133860 USDT From 0xbc5185…1AfF21bE to 0x7f7d6B…CAa214bC100 USDC From 0x1564eD…475Ffa07 to 0xC652A1…5062D6C2133860 USDT From 0x989033…73c18583 to 0x9922F5…7Dd2cc08100 USDT From 0x8E40DA…FfbadD59 to 0x26dF27…A0bC9D6015492.009641 USDT From 0x26d0f8…96Bc9d60 to 0x27a5A1…C7D9774e92450 USDT From 0xBC25DB…4CF5269b to 0xEEb920…2674dDa90.307137 ETH From 0x521C0F…3ca165a1 to 0x285590…8d70f5AD6790 USDT From 0xe83135…E40c716a to 0xe97568…CD0653f90.0005 ETH From 0x3E6f8f…09ff3114 to 0x1D5485…45f1a7e21.802778725576204 ETH From 0xbc5185…1AfF21bE to 0x7f7d6B…CAa214bC100 USDC	0x3ed452…f55F3174	0 eth 0 ETH	0.000170584679943524 eth 0.000170584679943524 ETH
0x67d13f…2cbeee4b	22872734	Tue, Jul 8, 2025 6:39 AM	0x520f57…32D803aB	From 0x41172a…8FDeC28e to 0xb094d7…467b73970.01 ETH From 0x4881fd…709657dc to 0xD8F461…45d6eFdB1500 USDT From 0x26d0f8…96Bc9d60 to 0x27a5A1…C7D9774e92450 USDT From 0x87AeE1…638a4457 to 0xCe4a87…90FEFe261116246000 ERC20 From 0x707422…f9363BE9 to 0xb6818b…6697DA3c5.1859309730095 ETH From 0x197622…c3da2439 to 0x5D4149…70958E8E10000 USDT From 0xBcfa8E…280f119C to 0xF57A3D…f13892da1.3361829723717848 ETH From 0xDb666b…F8Cb497F to 0x29EcA4…ae4A3af0217.216918 USDT From 0xF06bd6…8D959a4C to 0x5966Da…42F43a432040 DAI From 0x9846E6…8486E34d to 0xA8d062…edd6B65E0.07883402806522906 ERC20 From 0x89D98e…72E34014 to 0x4Dd96C…4cb860c9110000 DAI From 0x602f4E…08c71DDc to 0x47A39F…4BAEF6B75000 USDC From 0x84f363…48dB7AC5 to 0x5211B3…Acd06bB269025021.57031924 ERC20 From 0x79EbEf…4036a7b7 to 0x43b9E7…27E29bcD12025.11 USDT From 0x954eA2…4B707e7F to 0xCe64F0…9a413c079450.389207 USDC From 0x10E5C7…E3552726 to 0x0f20e0…246aE7e912000 USDT From 0x611cE5…c2be3bD5 to 0x33f589…d9fC4532500000 USDT From 0xB48495…4C7031D7 to 0xD6E236…df35A7514711 USDT From 0x7720F2…80f71F4b to 0x9646FD…4714Ac6450 USDC	0x3ed452…f55F3174	0 eth 0 ETH	0.000074440602512 eth 0.000074440602512 ETH
0xc1de44…e003d856	22872733	Tue, Jul 8, 2025 6:39 AM	0x520f57…32D803aB	From 0x83c4F5…677a7784 to 0x043aE8…638e17962.3722242160848093 ERC20 From 0x7D328F…C030eeD6 to 0x5e7949…Ab79d08F15.307784 USDT From 0xf57705…CA3892DA to 0xb68897…cc3f895b4.012032770360822 ERC20 From 0xE5B453…8e83C3A5 to 0xC89b8b…a400343E19263.98773443 ERC20 From 0xA574d8…c66BAfc0 to 0x5E367D…a2175e680.116023 ETH From 0x5832Ba…9F35303B to 0x6A9211…fb60408695.623545 USDC From 0xEe1590…F7A49Ee7 to 0xfe343b…dCbd2db811080.115473 USDT From 0x54FF8B…18921989 to 0x1Ffac7…4BaE52697000 USDT From 0x7cF0ae…F8Db8036 to 0x2d2AFD…7b55B8eA17.00208243914385 ETH From 0x1B6b27…5AE998d7 to 0xfC535b…9012AaC30 ERC20 From 0xCAbeA9…bB3F6768 to 0xaD29Db…4f7dC5505001.303974 USDC From 0xD5A908…cE6F673e to 0x40F272…04Ac962f2.025e-9 ERC20 From 0x8EAD7c…75202595 to 0xbc5e50…eeb663E210000 USDC From 0xb13558…7033f506 to 0xB64D1F…eA4ce2DD1000 USDC From 0xe6Db54…Dbd555b4 to 0x730FE6…24A8a576864888123.9242685 ERC20 From 0x34808C…D6A0ebe6 to 0xcD57B2…CF1947220.39163 ETH From 0x052262…9B0b79D9 to 0x17dCea…a19B96731347100.122 USDT From 0x26d0f8…96Bc9d60 to 0x27a5A1…C7D9774e50000 USDT From 0x8C0437…bc5dA5e2 to 0x15b28a…79De25b9100 USDT From 0xCec3CC…29655041 to 0x9A9F69…ab8F26Ef0.97843525 ETH From 0x192561…e5094e57 to 0x9A2Cf7…6be9270C427.4063 USDT From 0xDD8199…9bF41501 to 0x8cEf6d…5F5dE136209400.687898 USDT From 0x5a0DfB…5D58d18E to 0xCc3e30…5353CF65199999.99999999997 DAI From 0x6E5059…78165dbe to 0x2DA9A4…1BB2112330004.500675 USDT From 0x015792…14497632 to 0xCD9e64…B05507981080.11767 USDT From 0xCdD416…6d437684 to 0xCb12Be…7e5E4323200.48 DAI From 0xEf760B…68C85D35 to 0xCe6110…BF4be94940.67355405 ETH From 0xBaa3D8…7eB51043 to 0xda2B8A…3cd85Da830000 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.00010032782299126 eth 0.00010032782299126 ETH
0x87c6f7…69d6e741	22815314	Mon, Jun 30, 2025 6:03 AM	0xa68f18…95AFd42F	From 0x7BDeDd…30475101 to 0x5806bE…9c046CE210000 USDT From 0xDfF176…3691AF18 to 0x4e891a…fcC81c8c300000 USDT From 0x4921C9…14BCE327 to 0xBd0Fd2…0fDE7b850.00000921 WBTC From 0x706273…Df831352 to 0x7cb58C…BFcE5f4A17.00964981 ETH From 0xe6175e…4c4c0c07 to 0xFeA073…7940D55c1703.5816029999999 DAI From 0x4e82CB…c1C81C8C to 0xdfF5e1…4091Af18300000 USDT From 0x4b0b27…5636f282 to 0xCEaDA5…97EaB8622000 USDC From 0xeC1B41…3E34cc87 to 0x5E0605…a3E3eb2D73000 USDT From 0x2C051a…22338A9C to 0x808A37…63C6956D3.63648 ETH From 0x9930c6…64BE242e to 0x1eFC8B…F5e70b91460000 USDT From 0xe1dDD8…Ac9d1b7b to 0x4Afced…60A910e6488.823 USDT From 0x26d0f8…96Bc9d60 to 0x27a5A1…C7D9774e50000 USDT From 0x22CA98…9b26Af8C to 0xA1fFD0…680F537616750.00007411697 ETH From 0xDf9Ef7…101Aadd4 to 0x2C4618…13A129931.4 ETH From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c50000 USDT From 0xDfF176…3691AF18 to 0x4e891a…fcC81c8c300000 USDT From 0x5282D9…DEcBAd26 to 0x9f346F…bA60F47E7.5 USDT From 0x83CE43…E3d75139 to 0xE348F0…FDbE19640.002261217406074927 ERC20 From 0x1F3e04…9AaDb8F5 to 0xdeCBa5…E82b8E5F15000 USDT From 0xB35471…8e1C4f11 to 0x613C1D…506e8C048000 USDC From 0x2C7f01…43c2AaBa to 0xe5D589…dD25304E8.135 ETH From 0xF5792E…6D3181d0 to 0x23eE37…28c269781000 USDC From 0x1EF6d1…34E70B91 to 0x3eBa04…F5D917ba0 USDT From 0xB0e17B…2C6b5451 to 0x1f8AB0…d1d181451 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.00005486050075968 eth 0.00005486050075968 ETH
0xb2d05c…22c54f35	22815305	Mon, Jun 30, 2025 6:01 AM	0xa68f18…95AFd42F	From 0x26d0f8…96Bc9d60 to 0x27a5A1…C7D9774e50000 USDT From 0xCf9DDa…5c38C7f1 to 0x15467F…faB352762500 USDC From 0x53BcCa…9D0c0e10 to 0x15aCc3…9AEd695a15000 USDT From 0xeD930b…E67842D1 to 0x12cD4c…44FF91e92900 USDT From 0x1ed47b…32a4c26c to 0x655813…2755594B111936 USDT From 0xeC1B41…3E34cc87 to 0x5E0605…a3E3eb2D73000 USDT From 0x8E40DA…FfbadD59 to 0x26dF27…A0bC9D6017454.006585 USDT From 0x7CDfcd…63A91fE2 to 0x51f696…60Ad97D150000 USDC From 0x187374…B1435726 to 0x637714…0f5827bD335 USDT From 0x7F8592…668E0FA9 to 0xd57662…5893aE8c45105.283066 USDC From 0xf359b4…30FFd786 to 0x0bafB5…Bad44acf400000 USDT From 0x0B2938…53511D10 to 0xc185c8…206BC33699000.00009 USDC From 0x69261B…Dd6f4026 to 0xc719dD…41Cea26E2000 USDC From 0x865b56…3A561822 to 0xcaC895…FaA7ef7030209.49104 USDC From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c25000 USDT From 0xc9f44f…82bA55D7 to 0x02cc2D…B1E333a010 USDT From 0xb2f7cE…e76E5bb8 to 0x15A059…b96C7C9152000 USDC From 0xa5594A…20b5Ae44 to 0x9810BA…a2D3Df9F70600.012956 USDC From 0x15a5d7…97eD695a to 0xdD6140…ac0CEc712200.780841 USDT From 0xC9bf49…802bE011 to 0x34cB63…FfFC8D132815.0134 USDT From 0x7BDeDd…30475101 to 0x5806bE…9c046CE210000 USDT From 0xA9759f…bcAB330E to 0x66b0B5…b243043850001.187983 USDT From 0x0631df…872C86a6 to 0xf0c750…10a0ACd2123612.8 DAI From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49992.441004 USDT From 0x804B59…6922fcae to 0x065460…2C95F49349763.42 USDT From 0xB38f5E…d7a93d9e to 0x0bafB5…Bad44acf50000 USDT From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549991.165539 USDT From 0x367cbb…ee454b34 to 0x3030ea…c355AB6C10000 USDT From 0xcBEb85…6C9b1dc8 to 0x86639F…4D732B4564394.58968 USDT From 0xC62A7e…8375B685 to 0x490F05…2b8FE22c1000 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.00005930842398624 eth 0.00005930842398624 ETH
0x5df521…83e29535	22815300	Mon, Jun 30, 2025 6:00 AM	0xa68f18…95AFd42F	From 0xaE36FB…9642187b to 0xe95283…B34574d41300000 USDT From 0xe177B8…90AeBdF4 to 0x39757B…2a6943d2156000 USDT From 0x3cA986…FE282bB8 to 0x14f04f…F948705A30 ETH From 0x883d29…F1bc40A4 to 0x1F7588…8CD58A901.106294433846525 ETH From 0x14Bad2…E7e4916E to 0x8bE05E…29682fF31000 USDC From 0x20645B…4670e963 to 0x63Ad93…4Fc23A6a30000 USDC From 0x68282D…B23B2682 to 0x68219b…e23b26829.58557799378868 ERC20 From 0x249FE4…d8b69D88 to 0xbC1ac8…27144ef649880.094128 USDT From 0x0a0996…41A71E62 to 0x720DbF…93A13e2E42202 USDC From 0xC70bAC…7cee3f03 to 0xA4d8F4…9D2F5D913.19 ETH From 0x00Fea8…eeb499Ed to 0xC94aba…Ea4376880.001 WBTC From 0xb685dC…a43f895B to 0xb68897…cc3f895b2.2199 ERC20 From 0x0a7381…Ffb9Cc17 to 0x8B4C8A…133723c419200 USDC From 0x69e54E…4a7F127f to 0x84feDa…F37423fa0.10742683416161834 ERC20 From 0x20a588…3b17A2fF to 0x20a6d5…8A17a2fF200 ERC20 From 0x9930c6…64BE242e to 0x1eFC8B…F5e70b919000 USDT From 0xE8Be79…Ffc539a9 to 0x32C082…715274b682852.921578 USDT From 0xBA60D1…2CAB1a9d to 0xe17B20…F5d819eB1900 USDC From 0x91aEDF…8FEbBc20 to 0x1B0F97…6CCf2B1212060 USDT From 0x03D9C5…5552da91 to 0x9D3842…876826D61000 USDT From 0xEA68e5…a1bAa48a to 0xf9ae70…1e5D6deE0.16 WBTC From 0xc3B047…F7072cD9 to 0xC3Be3B…F2072CD9600 ERC20 From 0xc2053D…a7EB62d4 to 0x9868Cd…1cDeC06a1.3297782911712699 ETH From 0x469210…Fc0a7b2C to 0x0a0fc1…b0a71e6249999.990982 USDC From 0x4d592d…723EF163 to 0x41bBc1…19e60F2E704 USDC From 0xE9D345…77F25382 to 0x2f5Ebd…48Ff49Ca30000 USDT From 0xc899c4…AEfDb674 to 0xc9115e…165A376C2549.11 USDT From 0xE71ab7…6cC71138 to 0x2b7710…1f43a38255000 USDC From 0x26d0f8…96Bc9d60 to 0x27a5A1…C7D9774e50000 USDT From 0x728AFf…C5D37b84 to 0x290472…C617816540151.930713 USDC From 0x9133b4…760B9B3e to 0x91301F…Be0b9B3E336.6 ERC20 From 0x8E40DA…FfbadD59 to 0x26dF27…A0bC9D6017454.006585 USDT From 0x32105D…63C32aaf to 0xe49b7b…919fbd2915 ETH From 0xe1616e…7577C342 to 0x8b50f5…77aEeeb62 ETH From 0x29b87b…8AE0Cb11 to 0xa06b7d…2636cFA32.7 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000069505502145982 eth 0.000069505502145982 ETH
0x907043…08f83dc0	22815292	Mon, Jun 30, 2025 5:58 AM	0xa68f18…95AFd42F	From 0xaE36FB…9642187b to 0xe95283…B34574d41300000 USDT From 0x8B4E58…503723c4 to 0x824d24…4779b0dA5000.01688 USDT From 0x8E40DA…FfbadD59 to 0x26dF27…A0bC9D6017454.006585 USDT From 0x03D9C5…5552da91 to 0x9D3842…876826D61000 USDT From 0xE71ab7…6cC71138 to 0x2b7710…1f43a38255000 USDC From 0x249FE4…d8b69D88 to 0xbC1ac8…27144ef649880.094128 USDT From 0x469210…Fc0a7b2C to 0x0a0fc1…b0a71e6249999.990982 USDC From 0x77286E…b65cEf8a to 0xa60760…331386E40.12 ETH From 0xC94D83…86E37688 to 0x00f875…99B499ED4e-8 WBTC From 0x728AFf…C5D37b84 to 0x290472…C617816540151.930713 USDC From 0xE9575a…704574D4 to 0xe95283…B34574d41300000 USDT From 0x26d0f8…96Bc9d60 to 0x27a5A1…C7D9774e50000 USDT From 0xE9575a…704574D4 to 0xc57f99…73b16C8F100180 USDT From 0xEA68e5…a1bAa48a to 0xf9ae70…1e5D6deE10 ETH From 0x0a7381…Ffb9Cc17 to 0x8B4C8A…133723c419200 USDC From 0xb5a3AA…2F0043Df to 0x028a1C…230CDacc500 DAI From 0xb56BA8…5a17075D to 0xB00c74…4cD65Df4100.482 USDT From 0xe177B8…90AeBdF4 to 0x39757B…2a6943d2156000 USDT From 0x48E0f5…24920565 to 0xbf5FfD…95AE96Ff100 USDT From 0xe1616e…7577C342 to 0x8b50f5…77aEeeb62 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000041476449964764 eth 0.000041476449964764 ETH
0x6fea16…e1c52402	22809271	Sun, Jun 29, 2025 9:45 AM	0xd4d1B8…a38892fF	From 0x527061…7F366Ef3 to 0x6f307F…aC9A5cD72760.901989 USDC From 0xAE3AE0…E8a34352 to 0xd44DDF…EfFefB9f1000 USDC From 0xE91Db8…bda3Aff8 to 0x80cA68…d87FAdC34399900 USDC From 0x746660…00F9130c to 0x14DD22…56F110AB2.1955 ETH From 0x4EA442…76cE2B4f to 0xE2C92C…d97200Ea4.31453915703717 STETH From 0x26d0f8…96Bc9d60 to 0x27a5A1…C7D9774e50000 USDT From 0x3E7Cc7…64ED06fC to 0x41F3F1…cE97f6f92671.18350248 LINK From 0xe26026…897efd1D to 0xD4Ab9F…13d808321e-8 LINK From 0x6C47DF…Bb964309 to 0xE4E969…3811C83f1288.442738 USDC From 0xf85cAd…Fdb5C9C6 to 0xB68F8b…d289895B14169 USDT From 0x13230e…A17C4Eb0 to 0x132ee3…827C4eb0148329.873001 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x738D14…EA29c059 to 0x8dE56E…67D55a34100036.416451 USDC From 0xb62f95…8b02b3e4 to 0xA027C1…D9547aCc0 USDT From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126534.61889 USDT From 0xcdb7f6…7718f43C to 0xF56557…F03A45E763920 USDC From 0xBf6a3D…4FAB46D3 to 0x2b0632…35888B85499900 USDT From 0xA5abB8…8E43e1e0 to 0x1D404e…87D748851500 USDC From 0x78EBd4…Cf25c138 to 0x132ee3…827C4eb0148329.873001 USDT From 0xb20194…B44e052C to 0xD54577…71e6EDC210001229.91504 USDC From 0x942c7C…A501DEfB to 0x94236d…8101DeFb749000 USDT From 0xa048A6…F9D2E660 to 0xC4251F…8E0bB2262000 USDC From 0xCeE07c…8fbC34d6 to 0x446eA2…B95626Fa1 ETH From 0x1fd774…35C16C6e to 0x060d93…E6D49BE5200000.002 USDT From 0x662594…1E0dced1 to 0x4a07d6…5dD5f5E4500 USDT From 0x89295a…d8F32F99 to 0x6AFCd6…9aD93A7F5000 USDT From 0x6F0363…D26a292a to 0xEc1a1c…ba4ceA5163.83432425 LINK From 0x88bb05…CE97b0f2 to 0xb207Ff…6f4e052C1599971.98 USDC From 0xCa52C2…aa571d1c to 0xCA5707…Fb571D1c2045.869586 USDC From 0x6D4131…c213B7ee to 0x055846…65d5b5a752500 USDC From 0x968Be4…12C27631 to 0x9645d5…20A926E050000 USDT From 0x9A5A7a…c8AF90Ea to 0xC91BE8…a5f00a9e48080.955462 USDC From 0x4A0a96…73d5f5E4 to 0x648705…1456732818500 USDT From 0x3b5484…B2BC7dc6 to 0x4AE990…E7aA4c09147000 USDT	0x66dea1…86645a01	0 eth 0 ETH	0.000071723192776912 eth 0.000071723192776912 ETH
0xcea374…2ee96d20	22809266	Sun, Jun 29, 2025 9:44 AM	0xd4d1B8…a38892fF	From 0x69193d…1Ef78F33 to 0x9867D0…7060F1d01.504 ETH From 0xb62f95…8b02b3e4 to 0xA027C1…D9547aCc0 USDT From 0x6F0E44…19BC109A to 0x49456A…37eF12762.68803 ETH From 0x3Fd8Ee…a23d38eE to 0xF79E32…4523710E1.0187490576571216 ETH From 0xf83d44…4AA5CFdF to 0x0CAE2d…8d549480500000 USDT From 0xe4976c…850e20b9 to 0xbE690f…09DF865415 ETH From 0xC8aa51…8E86E4B3 to 0xC8A4a4…0b86e4b34327 ERC20 From 0xAAbe50…52F9B5D6 to 0xF65Ca2…E604896c0.6 ETH From 0xe78455…fab908BE to 0x6dc62c…f8222f063000 USDC From 0x51727C…9D8808A7 to 0x0B5F17…5cEa33149 ETH From 0x9868eE…c060F1d0 to 0x8e70aE…5B5726990.013 ETH From 0x9A8fDF…288A4157 to 0xDC177D…e4F91A281.7497828599566139 ETH From 0xD6e55B…Ee15ee6b to 0xA94996…F88BB0A770032.612182 USDT From 0x26d0f8…96Bc9d60 to 0x27a5A1…C7D9774e50000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xd719FF…04033102 to 0x120279…34D0521250.00586076743447 DAI	0x66dea1…86645a01	0 eth 0 ETH	0.00004623650497298 eth 0.00004623650497298 ETH
0xb7a4dd…7f67e89f	22809264	Sun, Jun 29, 2025 9:43 AM	0xd4d1B8…a38892fF	From 0x33417B…9a52b729 to 0x94A87B…E95848001.468489950001933 ETH From 0x0220ff…494536b1 to 0x702c15…9b1f743c3.555632049454321 ETH From 0x8c5514…1701Eb1f to 0x9d35B5…E97dEFF23600 USDC From 0x1E1CCA…9DdF7c9E to 0xf34dAB…04CF2fd14.128292447667394 ETH From 0x527061…7F366Ef3 to 0x6f307F…aC9A5cD712.310108547964932 ETH From 0x43a418…5F11B13D to 0x43a459…Fd11B13D30.083 ETH From 0xac747b…985e2e9F to 0xf52aaf…f0F5DA794.07 ETH From 0x204edD…33bE0509 to 0x69206a…9b9557dC0.049169606499933106 ETH From 0xacD4Cb…927C8E0c to 0xacdd5c…Fb7c8e0C0.01 ERC20 From 0x77fE60…6eE23626 to 0x99beE6…F325d515311689122.7827641 ERC20 From 0xA2efBe…9b1F20E7 to 0xD78084…A35D6D7443.445221264058866 ETH From 0x37a632…40Efb4aB to 0xf34dAB…04CF2fd110.399992447667394 ETH From 0xf83d44…4AA5CFdF to 0x0CAE2d…8d549480500000 USDT From 0xf2569d…458834eb to 0x965B50…aa4a1245610.5563831190361 ETH From 0x5585AF…3723682c to 0xC1a8e5…C029085C300 ETH From 0xDE5076…94189054 to 0xDe5316…C81890540.34785625156643896 ETH From 0xdD0a09…52c0454a to 0x4B80BE…46AB04e98 ETH From 0x9d4eE9…0ef9565B to 0xbEa3Df…d90dFC83129900 USDT From 0x3A4f92…4bfC8CE0 to 0x6e0A42…5cB096B0800 USDT From 0xDA03A5…90d731b4 to 0xf34dAB…04CF2fd14.999992447667394 ETH From 0x0220ff…494536b1 to 0x702c15…9b1f743c3.555632049454321 ETH From 0x3bC78F…3c6853E3 to 0x19964E…358Bb2301000 USDC From 0x922F0D…5b1b7036 to 0x65c53f…Be12A58c5.030260278938 ETH From 0x8B4387…cB1eABF2 to 0xaB3955…4C4F680e9.1 ETH From 0xC4521c…37909523 to 0x92383C…5eb0E4E70.0228 ETH From 0xF16f66…F5F41545 to 0x4961b7…c89Fe2F3500 USDC From 0xf34D30…51Cf2fd1 to 0xb62147…Cf02b3E435 ETH From 0x0e0595…B3f3F36E to 0x450dAD…5bF56f7710.002731839293757 ETH From 0x69193d…1Ef78F33 to 0x9867D0…7060F1d01.504 ETH From 0x44F5F5…6c8af709 to 0x2A7110…4c3d28A11.3530107668180071 ETH From 0x82965C…9EE78E64 to 0x0E288F…E4209E8725000 USDC From 0x63b4c1…30817302 to 0x323862…1D9A835e46 ETH From 0x26d0f8…96Bc9d60 to 0x27a5A1…C7D9774e50000 USDT From 0x6fa5Ac…26bFCa11 to 0x4CbB18…c9F9d3B80.78127051 ETH From 0x0f62A1…3deaC133 to 0x0f6150…21eAC1331.0938528907e-7 ERC20 From 0x05b3C1…71E236bf to 0x63bCDe…F18173021.093019411636313 ETH From 0xbE4ffd…20353625 to 0x05b235…40e236bf1.0930758987197071 ETH From 0x1E7Eaa…755698E7 to 0x4aE12f…84A92f032 ETH From 0x51f524…f4d8DD00 to 0xCE8342…249D9F561000 USDT From 0x0f6244…bb16c133 to 0x9546AA…5D50702B30000 USDC From 0x0E4570…B647E24f to 0xb9Ea35…39D7146B410 USDT From 0x7d6f4e…40bCBB2b to 0x233404…97A7A0320.0015 DAI From 0xD7E35b…4743B1eb to 0x59DC32…49E3c1f90.05701457 ETH From 0x7f477e…D7811E53 to 0x6084c1…725993e12200 USDC	0x66dea1…86645a01	0 eth 0 ETH	0.000097046215053202 eth 0.000097046215053202 ETH
0xc3a548…e1208c85	22809255	Sun, Jun 29, 2025 9:41 AM	0xd4d1B8…a38892fF	From 0x8B4387…cB1eABF2 to 0xaB3955…4C4F680e9.1 ETH From 0x8E40DA…FfbadD59 to 0x26dF27…A0bC9D6017563.848873 USDT From 0xE13E85…Bb9C3362 to 0x39e8DD…043cD6f143451 USDC From 0x1EDCEe…8D6235D2 to 0xd10672…DC4569Fc111292 USDT From 0x30bf97…EBD3d0f5 to 0x6624b9…640DcED1100000 USDT From 0x738D14…EA29c059 to 0x8dE56E…67D55a34100036.416451 USDC From 0xE75ab1…2917dB6A to 0xf62C18…b0B3f4B399971.736997 USDT From 0x0eA95F…0fF0e2fA to 0x1C7450…D67abd0c18166.901211 USDT From 0xE5bfb7…a8451655 to 0x1a0A4A…b44A5c3160000.00132 USDT From 0xb0b6E1…A70B61dc to 0x07cFA4…E64035422000 USDT From 0x79E448…31708565 to 0x7fBcEf…9B44935C54200 USDT From 0x90FBa6…7413b706 to 0x940E1D…96765D9E26999.55 USDT From 0xF16f66…F5F41545 to 0x4961b7…c89Fe2F3500 USDC From 0x6142D2…9A17cD86 to 0xB44982…51b24b7B0 USDT From 0x8f5203…65fB7847 to 0x9f9d14…ca6094b580800 USDT From 0xA6Dbb6…8a14e3cd to 0xd038Bd…EfC63C4C50000 USDC From 0x1F4995…90E9EaB1 to 0x7e0B31…89a9ACb414472 USDT From 0x3bC78F…3c6853E3 to 0x19964E…358Bb2301000 USDC From 0x6142D2…9A17cD86 to 0xB44a1c…e68eDB7B446418.584652 USDT From 0x5988b7…f0C54875 to 0x1293e1…750b3ea4114312.431556 USDT From 0x57819E…0602BBDd to 0x1A961c…60E39E4B4470 USDT From 0x7f477e…D7811E53 to 0x6084c1…725993e12200 USDC From 0x122b15…16DC7969 to 0x3Ee21A…717097c3100 USDT From 0xe06072…5c444c58 to 0xb0aE9D…c3d3c85F73582.7 USDC From 0x8370A3…E4b20B44 to 0x837213…57B20B440.014 ERC20 From 0x0f6244…bb16c133 to 0x9546AA…5D50702B30000 USDC From 0xD4af81…e1D80832 to 0xe264AF…A81AfD1d400.4305486266552 LINK From 0xC4521c…37909523 to 0x92383C…5eb0E4E70.0228 ETH From 0x51f524…f4d8DD00 to 0xCE8342…249D9F561000 USDT From 0x82965C…9EE78E64 to 0x0E288F…E4209E8725000 USDC From 0x4B3B12…47611F4c to 0xAb20ED…c914e28a50000 USDT From 0x7d6f4e…40bCBB2b to 0x233404…97A7A0320.0015 DAI From 0x26d0f8…96Bc9d60 to 0x27a5A1…C7D9774e50000 USDT From 0x122b15…16DC7969 to 0x3Ee21A…717097c3100 USDT From 0xdE5B6B…cC524c2D to 0x8c397b…417B700d50000 USDT From 0x11520B…eD2348F0 to 0xbFB543…4B1B3Bc84000 USDT From 0x0F629B…6da7C133 to 0x0f6036…75a7C133109385.28907 USDC From 0x9d4eE9…0ef9565B to 0xbEa3Df…d90dFC83129900 USDT From 0x6EB869…185beCE4 to 0x029594…0338a15e24000.0013 USDT From 0x8c5514…1701Eb1f to 0x9d35B5…E97dEFF23600 USDC	0x66dea1…86645a01	0 eth 0 ETH	0.000078558547266942 eth 0.000078558547266942 ETH
0xa5edc6…92fea45e	22808155	Sun, Jun 29, 2025 5:59 AM	0xd4d1B8…a38892fF	From 0xc6580F…0DDC3eD6 to 0x08950c…Eb647dB90.6073703 ETH From 0x0f6cd7…e8c8B653 to 0x7D714B…AF8A3bae5100.415363 USDC From 0x08F60a…2306380E to 0xaD9370…68C79d70150000 USDT From 0xa809e6…92202843 to 0x32e73e…d36B4BEb200 USDT From 0x4aaf44…908C55ea to 0x1C7450…D67abd0c43110.07551 USDT From 0x892dE4…9D739271 to 0xd95F27…F356da116306.407366059829 DAI From 0x638e48…062fD90d to 0xfD1F6F…4a2185AA200000 USDC From 0x0e09B5…Fff77e17 to 0xB557b3…1F4889Cf2200 USDC From 0xFfc04D…6cac61A1 to 0xb2B450…A4028C5C0.0512442438817834 STETH From 0x12a60B…6840e557 to 0xd18513…5C92945124256.972207 USDT From 0x020229…CBf494ae to 0x86d343…D318Cc92200 USDT From 0x5842b2…b30B99a1 to 0x6166Ce…71c5D0E7202350 USDT From 0x26d0f8…96Bc9d60 to 0x27a5A1…C7D9774e50000 USDT From 0x020229…CBf494ae to 0x86d343…D318Cc92200 USDT From 0xa9B317…62DfD41e to 0x8001E7…B1046e8A0.6530927432770469 ETH	0x66dea1…86645a01	0 eth 0 ETH	0.000041050777504044 eth 0.000041050777504044 ETH
0x4c3456…069c376d	22808149	Sun, Jun 29, 2025 5:58 AM	0xd4d1B8…a38892fF	From 0xFfc04D…6cac61A1 to 0xb2B450…A4028C5C0.0512442438817834 STETH From 0x6385F2…387783BC to 0xEdfEbe…2Fc5Db9B1500 USDT From 0x78529b…4D7d03Cd to 0x8921FC…9073927119625.818575352398 DAI From 0x1FC5C5…a54A1930 to 0x742100…62360db851770.193446 USDC From 0x096Ea7…eb8f9b52 to 0xF9a5B7…b3A7b3F81000 USDT From 0x9B85Eb…08eB7cb3 to 0x29A700…acB347B551105 USDT From 0xAa6684…6EB1D226 to 0x3c3eB4…834A076c20000 USDT From 0xA4334D…cC26C6B1 to 0xa5e282…eff93ed827336.744745 USDC From 0x4342C6…6D79Bb63 to 0x12A6FB…ab40e55724256.97019 USDT From 0x578c7f…646B5A93 to 0x6278DE…24b0AeC2150000 USDT From 0xAF2efA…Caf2Cf24 to 0xAf2C57…72F2Cf2414.2290186 ERC20 From 0x5842b2…b30B99a1 to 0x6166Ce…71c5D0E7202350 USDT From 0x22Ff1F…F573bC95 to 0xB07716…7747241E1030 USDT From 0xb7b639…0d8Ef1A5 to 0x446c90…3A72415110.04 ETH From 0x493463…3BAA7EaC to 0x0eDe72…67CF598814150 USDT From 0x9B9e3e…73c9B705 to 0xdf54ED…12b73205100 USDC From 0xCc756E…9A52Bb97 to 0x6FCb7c…5A3e091067038.362737 USDC From 0x892dE4…9D739271 to 0x398DE4…49a018A24027.148425468432 DAI From 0x14592D…982dCE14 to 0xBe83B5…B9C74C30421729.518507 USDT From 0x15f79E…3a10be95 to 0x9a5664…d9f7Ecd9150000 USDC From 0x65fB3b…1EAB8B24 to 0x17eb06…eDfc22C0136559 DAI From 0x26d0f8…96Bc9d60 to 0x27a5A1…C7D9774e50000 USDT	0x66dea1…86645a01	0 eth 0 ETH	0.00004918681407599 eth 0.00004918681407599 ETH
0xd785eb…e7281aae	22805577	Sat, Jun 28, 2025 9:20 PM	0xd4d1B8…a38892fF	From 0x1a0A05…cc9DE860 to 0x2F589e…AFA7eF190.014393342127408972 ETH From 0x36E674…6bc09658 to 0x66540C…15EfB5D11.45 ETH From 0xc6580F…0DDC3eD6 to 0xEd9671…72aD29f5200000 USDT From 0xd3c97a…62AAe0d0 to 0x8E8064…A216dAE32.323280655317423 ETH From 0x618f5E…Ea1ca03A to 0xBe27Ca…b11cea601000 USDC From 0x8C1897…cFE67f43 to 0x99a729…624DDB8F867.019646 USDC From 0xA51232…415004D0 to 0x5AFdf6…4cD1a6e71.13 ETH From 0x361283…f1DB0b15 to 0xea34f8…52fB1a228.136120344833762 ETH From 0x8d7681…008d541C to 0xd58b4D…62CeB5D925000.015566 USDT From 0x6c28B5…61B5dbBD to 0x4f3c1D…b180C9735450.838399 USDC From 0x26d0f8…96Bc9d60 to 0x27a5A1…C7D9774e50000 USDT From 0xacAB6A…2296e445 to 0xc33EFd…2E79402B33262 USDC From 0x1EA906…520dDb83 to 0xf40806…28FEa5001000 USDC From 0xa67104…858B50f1 to 0x3C8Aaa…6503beE330.6 ETH From 0xCBf55c…c67A651d to 0xD8Db29…5725a1611 ETH From 0x421D31…20F24817 to 0x35685A…4Ac44F8d0.8246684873811325 ETH	0xB945A0…6a473620	0 eth 0 ETH	0.000046850045894911 eth 0.000046850045894911 ETH

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