Address 0x2cB673A7b8d9C5E38415f18Ddf56a6001Fdd7Fe9

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5265f6…350a225d	22834259	Wed, Jul 2, 2025 9:35 PM	0x5ACD43…8d061259	From 0x2d27c8…F29AF9ED to 0xC7Bd6A…fc91a01932 ETH From 0x1D8dF9…124229F7 to 0x4d7d45…0082a275232.92122868 ETH From 0x0De56E…54069D89 to 0xD18C3C…05F03f0458835 USDT From 0x2d16df…7944B8B9 to 0xEFB9fC…438b4bE673972.60274 USDT From 0x234053…6e7Cc94a to 0x8B4B43…36559f202.917582140374725 ETH From 0x18d506…bF0f7C35 to 0x2cB673…1Fdd7Fe91721.07 USDT From 0x284806…316A1Ab7 to 0x82ce9B…0f5F9D081000 USDT From 0x4B739E…B6233c50 to 0xe6bF55…682d743298.515222 USDC From 0x261b9A…6826cb5d to 0x624d8F…C0737e974105 USDC From 0x2dA772…eaa8B6F3 to 0xfa8c11…4881b5a034028.287978 USDT From 0x2A9Df7…6314129b to 0xcAbF1F…2d62E21A56013.731 USDT From 0x22a6f8…E54CCAA4 to 0x4F8A07…fA0dc090224144.64 USDC From 0xB3c564…04F8d223 to 0x43AD9e…8bC2e9C0500 USDT From 0x8DC3E8…345481C3 to 0x7b1f56…072E7686545 USDT From 0x0b26C0…4B583E57 to 0x353042…d7fA4FEB626.0007220000001 ETH From 0x0c997D…5C5D4Dba to 0x73ecA5…89fd641A0.9439839706233658 ETH From 0x24160D…4F971aeB to 0x217993…997495182.00300053728e-7 ERC20 From 0x2aFc24…a0cCF0Bd to 0xd137A7…b392f6600.8 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.000159814670859801 eth 0.000159814670859801 ETH
0xd2d796…cb13a639	22832199	Wed, Jul 2, 2025 2:41 PM	0xA3f6cC…FF9578d1	From 0x5D3696…BDDcDc2B to 0xc663B7…d98B890E0.0003 USDT From 0xAC972a…5a60Ec60 to 0x9fa3ac…7a8aC95321.99991199914466 ETH From 0x61024d…1eE5Ff5A to 0x52C3b7…B03A05004265 USDT From 0x84838a…3FCa9D3F to 0x639C3A…528B16c50 ERC20 From 0xB10626…025Df34E to 0x438727…F26e3Bef2.0961929274105 ETH From 0x715666…2A6598Bf to 0x7380b4…A79aAdc510194.8 USDC From 0x2cA3cb…75b24A6d to 0xa9Df06…E41D3E436700000 USDC From 0xda090f…dB34D560 to 0x0bc851…92e4e6dc14300.001511 USDT From 0x55BA9A…66ff3C8B to 0x3Db928…1FcF1f26760 USDC From 0xf6E5a2…E73C3f48 to 0xe58a22…cf05a2e620145.002861 USDC From 0x088713…b2B70E7F to 0x4779B8…0Bccc73c5000 USDC From 0xAFC99d…32A7f0cD to 0xb5929f…E7dCae4b1.008272152219441 ETH From 0x18d506…bF0f7C35 to 0x2cB673…1Fdd7Fe91721.07 USDT From 0xe4e929…8BeC61Bc to 0x18dcF9…A30F7c3533344.410136 USDT From 0x54FF8B…18921989 to 0xc105E8…1B9107C061.3 USDT From 0xb713C6…F1FAC123 to 0x4274b5…50384A023100 USDT From 0x194Ec1…f9accd02 to 0xDad65c…40E8373F129990 USDC From 0x513b68…CEd91699 to 0x6d5002…2835ac2c4 ETH From 0xAEa008…9D5Ca73E to 0xF2A5ea…544EF520880.086248 USDC	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.00024237378596204 eth 0.00024237378596204 ETH
0x423bb5…f321b49c	22831233	Wed, Jul 2, 2025 11:27 AM	0xA3f6cC…FF9578d1	From 0x662c63…96cbc526 to 0x860279…710621C02176.19 USDT From 0xec648C…eF53eCaE to 0x4BDAC1…62fa96F5117.631697 USDT From 0x6B927D…95abbe20 to 0x686e25…cF0EEBA03001.098529 USDC From 0xB81559…5a0ab323 to 0x177210…edbAD6A11.25 ETH From 0x5dCd0E…8b71Bc10 to 0x68Af30…4Bb69A3A10042.94 USDT From 0x494323…0B78b873 to 0x2cB673…1Fdd7Fe9889 USDT From 0x5BC059…dA6A25D0 to 0x809a5B…f9DE94a9400000 USDT From 0xB2335D…0648a61e to 0xb4b44c…B3FCB28010013.778869054078 DAI From 0x6443D7…8D3B210e to 0xef1a44…5F08425A137995 USDT From 0x5fbd8e…Cd5e75be to 0xCD5deB…eeD3B29C10 USDT From 0x39C0BA…8D73B0b5 to 0x7F691B…3BD21f7b0.4095538396 ETH From 0x1830E2…3416c528 to 0xaD8971…F486c11112500 USDT From 0x1415cd…4423C9b9 to 0x98d065…B110daD921700 USDT From 0x6800a4…0Ad9A3c2 to 0x0c81d1…E6E2EC40100 USDC From 0x7ee7Dd…3c5060a9 to 0xa9Df06…E41D3E4330000 USDT From 0x4ef505…199cD2a5 to 0x82f5FC…006656281000 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.0001228341431296 eth 0.0001228341431296 ETH
0x8d9d2a…ba00f2bf	22830639	Wed, Jul 2, 2025 9:27 AM	0xA3f6cC…FF9578d1	From 0x720a4e…0BC855C7 to 0x474FFa…9f5D4B82850 USDC From 0x9CA71c…F2767A8E to 0xbC0999…524cEA141575342.46 USDT From 0x643F53…0f6ece95 to 0x707c4d…35168266599.165 USDC From 0x18d506…bF0f7C35 to 0x2cB673…1Fdd7Fe91721.07 USDT From 0x807085…820649a6 to 0x52771D…4f5351b42.1749789979 ETH From 0xfa421F…e988e576 to 0xEFBA7b…8875B63f5001 USDC From 0xBb6aA3…EA68765c to 0xbC1Cbb…790057135 USDT From 0x398B2e…fe28D5AB to 0x1Dcd08…B49C6F402800 USDC From 0xa5e0B5…04298CA8 to 0xc72817…711F0CA71211.881067 USDT From 0x7b0d7E…932a61F8 to 0x0F4024…94969B472861.2303290400005 ERC20	0xf1f216…8302A533	0 eth 0 ETH	0.000061843086543144 eth 0.000061843086543144 ETH
0x8919ed…81571645	22830630	Wed, Jul 2, 2025 9:25 AM	0xA3f6cC…FF9578d1	From 0xe01a1a…78Add32d to 0x9c9179…Afc81ec60.9086966548803229 ETH From 0x8A1b12…CdB485FE to 0xd0d2CF…3745301b1.7793572395291142 ETH From 0x1244DD…f2DB1EbF to 0x5506a2…3554aDCc74.7380312487563 ETH From 0x18d506…bF0f7C35 to 0x2cB673…1Fdd7Fe91721.07 USDT From 0x55050f…0054adCC to 0x2b8d3d…8420554331.206072761749528 ETH From 0x2dcD21…25f5ea82 to 0x7D714B…AF8A3bae1.3402121574595607 ETH From 0x854020…21bf3042 to 0xE0185e…cfAdD32d3 ETH From 0x46820B…14cdbE00 to 0x20Eb61…803c9fE5842.817957 USDC From 0x840F46…0e048E96 to 0x900a6b…dc93df454 ETH From 0x6eCC36…01ee0F7F to 0x8aBa0C…eC5b09052300 USDC From 0x9CA71c…F2767A8E to 0xbC0999…524cEA14479452.05 USDT From 0x6982Ef…081b085F to 0x5b421d…f0aDb94725133.925126 USDC From 0x07ce89…9D4350D3 to 0xeA4350…AD0E7117331 USDT From 0xa930c5…84c6aE6A to 0xa9Df06…E41D3E430.5848243894978041 ETH From 0x6d445A…a53f04eA to 0x0F2111…8F6F4cf10.0012 DAI From 0xaD963B…e2ac0668 to 0x840Db5…F1048e962 ETH From 0x14cd63…15058Daa to 0x2D8476…10A7F1987.635576121291085 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000085813702196336 eth 0.000085813702196336 ETH
0x6e41a1…d206521a	22826572	Tue, Jul 1, 2025 7:48 PM	0x40f7af…0374b629	From 0x9E3e9a…05DF0b18 to 0x1aF029…338Dd1783908.128209 USDT From 0x2A95E5…9d9142D4 to 0x02A711…d15272c2811903 USDT From 0x29b87b…8AE0Cb11 to 0x9f1fe7…4Bfa270F3.5 ETH From 0x329263…6d38B75a to 0xF650A8…15823B3B23779.115829 USDT From 0x2594E5…6144752E to 0xf03b07…A3b163520.5 ETH From 0x35f214…Dac6212E to 0xaE845c…3FCEb93C18263 USDT From 0x0EACba…96F3b468 to 0x2E45C0…397fCA32314550 USDC From 0x12e8DF…461f0085 to 0xf324ff…d495345611.986030516283106 ETH From 0x2B436A…c78265f2 to 0xc0C5F7…6e28C75B14244.999834 USDT From 0x2e8D26…a6d2E371 to 0x6FA2c1…46bd60521 ETH From 0x32c335…A0F3d771 to 0xc1F929…F83428C416572.007447 USDC From 0x2badba…99cA455E to 0x96b634…55A1603A3244.9999999999995 LINK From 0x3B1c6e…3cE6c7bE to 0xdB6ca8…bF3921dC4125 USDT From 0x2f1e71…D360EC16 to 0x2cB673…1Fdd7Fe90.78 ETH From 0x1E88b6…27e48e0b to 0x224259…9fb9D6FD100000 USDT From 0x158A6e…C4b27871 to 0x668072…605a75453000 USDT From 0x183eaA…10cf2714 to 0x7BE80b…c0060B66166666 USDT From 0x325134…3394E608 to 0xB630D6…c777b6f44.4510471688603985 ETH From 0x311c92…99EBFE98 to 0x502eaF…D951E2120.9201920688798741 ETH From 0x180326…EC301049 to 0xB86526…50878e3f200000 USDC From 0x10A375…785C949e to 0xD665eb…cC1A62C92.881225867253837 ETH From 0x215054…B56fC23c to 0xC2D48A…256D2B461.353358206624488 ETH From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8498001.264935 USDC From 0x1A9581…e533673E to 0xB1121F…6630F0381010 USDC From 0x0e793e…56950ABd to 0xeB40C8…9E6937aC2.348562889611844 ETH From 0x60b9BB…7A418CC0 to 0xb4F42C…Af3E0de979293.191176 USDC From 0x02082c…B1f8c59f to 0xFa85bA…E92B8Fad25000 USDC From 0x36c9a9…A8085c4B to 0xda098e…68c6dfA1500.050005 USDC From 0x324D1E…fe9D6E79 to 0x81C9C8…3E7df3991.01946 ETH From 0x1D9af4…e412d167 to 0xe4F1C1…E8ebf9292200 USDT	0x095214…3031f0cB	0 eth 0 ETH	0.000266255682023196 eth 0.000266255682023196 ETH
0x9c9c4c…d5557256	22826563	Tue, Jul 1, 2025 7:46 PM	0x40f7af…0374b629	From 0x431a8d…d11eD745 to 0x6e7D58…d01De899647.397205470757 ETH From 0x333C0c…ac0B5a30 to 0x8bb8ec…514286bc9000 USDT From 0x047eEC…dDA72D9F to 0xaD5086…633A20Ff0.20661192919205315 ETH From 0x208237…783499d8 to 0x179762…25dCF5CD1482.13 USDT From 0x337393…3610f077 to 0x2a93e0…2014129B70000 USDT From 0x0F5f03…a2b2dDa7 to 0x51946E…d3C405902.4308 ETH From 0x0D8042…c32b378e to 0xFb3772…fA116A8f0.9558366414283532 ETH From 0x2CDfF5…62Ff9e75 to 0x31167f…A195e6EF600.39 USDT From 0x1c0f25…dD6A2D3E to 0x0616dA…2E6f328d1.675180165079634 ETH From 0x13f6b5…5645496f to 0x4FC556…7adC959c11001.540216 USDC From 0x22f0Fe…A42621dC to 0xD78353…79DB8d7e1.123021949974477 ETH From 0x1eD558…6330e4F3 to 0x0318D3…BF1a6c1625020.0111 USDC From 0x22079A…78adcF37 to 0x32e535…74112661594.38 USDC From 0x3663C2…43cFA990 to 0xb209A3…e3ed687B1.062450267086731 ETH From 0x239EB3…FaFc2164 to 0xDb1556…a7Da1C0d16396 USDT From 0x149f81…bf8C5CeB to 0xDBe76B…3a374C611430.157317 USDC From 0x7d3899…1406c40f to 0x81dEAF…71da7dBF25 ETH From 0x11C440…f26978Af to 0x815AC6…01AAc53F99990.002299 USDT From 0x2B3dda…2aa81293 to 0x6aDb3e…11C39D51520 USDC From 0x164FBd…C52F3cD2 to 0x4AE03C…5279e215100 USDT From 0x4d3858…e90ebc8A to 0x18738E…2D6423864.118969957787369 ETH From 0x391271…4FAF3533 to 0x4B8517…d3eeABf30.5 ETH From 0x339995…436e3dE0 to 0xCc7CB5…B6540c82174829 ERC20 From 0x1e5774…5ac492AD to 0xF53aDA…70FC7C068000 USDT From 0x19f060…a67016e2 to 0x8e4609…B5b66B1d4235.294117 USDT From 0x2f1e71…D360EC16 to 0x2cB673…1Fdd7Fe90.78 ETH From 0x1d8478…E7B02cA7 to 0x8A300F…c2EBcdd012000 USDT From 0x2c0992…95Cd88E8 to 0x899818…28fa300E15000 USDC	0x095214…3031f0cB	0 eth 0 ETH	0.00027198764056075 eth 0.00027198764056075 ETH
0xeebbc1…577abcf0	22824877	Tue, Jul 1, 2025 2:06 PM	0x40f7af…0374b629	From 0xA02dD9…DE8D714C to 0xc3f7e5…007Bc7715449.047277 USDT From 0x924b00…4b617512 to 0x3b1645…501b6190500 USDC From 0x0E9597…526d5C76 to 0x683138…206fF0413800 USDC From 0xDED207…f81FbC84 to 0x1651f6…6ba8d0E312.795 ETH From 0x03Ae4F…Ac8bCeAF to 0xD4f91f…547922800 USDC From 0x9808F3…A59c2211 to 0x590a69…0C11A30f197644.417283 USDC From 0x2Ba7F4…d728dD79 to 0xE1f2FE…223A79Ad0.02568738979272704 ETH From 0xe1d01a…d9250f8D to 0x1E30cd…1341476511.768236 USDC From 0x0116c1…1d617CD6 to 0x0113Ee…33617Cd61025783.69719331 ERC20 From 0x4Ddd47…c2578671 to 0x1995B2…4E347D5649780.012986 USDC From 0xD7Fdf8…0523c21A to 0xe5a4C5…acBceC20600.000001 USDC From 0x2a75a3…4fD93341 to 0xabfE21…756F212850000 USDC From 0x94bf93…76A3F8DF to 0x2cB673…1Fdd7Fe93270 USDT From 0xf7eeF8…E091D08E to 0x2b931F…793dce8f540.55 USDC From 0xa8412E…20D7BC7c to 0x017166…8833d46a50000 USDT From 0xC7EB9a…0d131F60 to 0x5800C7…98204E3F2 ETH From 0xEe24b5…24DD539f to 0xEE299a…0cDD539F3 ETH From 0x422b9F…87FE8615 to 0x0715B8…a07979B720 LINK From 0xb61B2e…1574B069 to 0x09BC84…1e3061cD6000 USDT From 0x7b92d8…17A1b0e5 to 0x178403…262060aF72772 USDT From 0xF44B87…BDD4Db04 to 0x85B72a…C6bFFbA8120000 USDC From 0xA0cBE1…380De481 to 0xb95C80…C6fD28F53760 USDC From 0x9A18dA…690b53a0 to 0xE62DB4…9d96BA664776.02 USDT From 0xA033Ea…1d18dC04 to 0x8522e2…d762136C395633.389615 USDC From 0xe7f143…F38f0FAb to 0xeD804C…ce763FD2609.48 USDC From 0xaEceF2…4d2ECad3 to 0xAb1100…e0DFF8d34000 USDT From 0x23baa3…e1B2397a to 0x792049…Cc5ff756200000 USDC From 0xFCeD97…25f231ba to 0x5fEC24…3EeD372512500 USDC From 0x3FD734…1b7938FE to 0x77D6E3…8B8799f715000 USDT From 0x9CC5f4…58920D4f to 0x078db7…3A69667D35666.333139 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000889149796463196 eth 0.000889149796463196 ETH
0x70b6ac…055d561b	22824810	Tue, Jul 1, 2025 1:53 PM	0x40f7af…0374b629	From 0xf3Fcec…8EE5dCe6 to 0x704832…9D13081B6743 USDC From 0x0101a9…633D8966 to 0x1ec442…530e52f4150000 USDC From 0x4CD80a…Ce3Ca4Be to 0x42dA50…9E5D5612652.469191 USDT From 0x441506…6475353f to 0x6f05e3…c9da5F3A600 USDC From 0x868D87…8a8DFb31 to 0x29c215…ed476D86100000 USDT From 0x3f761E…676A8D6e to 0x067e69…2d614d624000 USDT From 0xD4dE65…df53a9B1 to 0x2cB673…1Fdd7Fe91870 USDT From 0x9D3501…29C34e5f to 0x106eD8…666B32EB25000 USDC From 0x5cA778…984b1693 to 0x5cA778…984b16935.00000004374e-7 ERC20 From 0xA0CEfF…8e765e4C to 0xA0C58B…A4765E4c49 ERC20 From 0x22437C…8dEcC004 to 0x1edC56…2f9449E550000 USDT From 0xc95b50…4c7987E2 to 0xa6F82c…D71286788.553954631464253 ETH From 0x1b3A5E…556d16a4 to 0x436867…23686a25100000 USDC From 0x853cB6…53aF1965 to 0xA7da9B…c3dE3A178 USDC From 0x0FcB16…13011DA9 to 0x0522dB…B9a2F0dd16000 USDC From 0x00eDe6…c4A2A691 to 0x00eDe6…c4A2A6910.0002 ERC20 From 0x4B2fbb…4c34E5ca to 0xDC410C…2BBD372d50000 USDT From 0x8726a0…4474Af4D to 0x2d9543…DFCc4C2E1179.007562 USDT From 0x7Eb968…0A7cD1Ce to 0x584f90…4dEc30FB30000 USDT From 0xc05fa0…9bFCE61b to 0x16cbA3…6058A64A2425.180944 USDT From 0xBfde21…B9b793b8 to 0x1A530d…F3A8615814327.89 USDT From 0xcC8670…C63eE1a1 to 0x92743c…64184BA113500 USDT From 0x799bd2…D79436cA to 0xA84B21…5dACF0140.01 ETH From 0x225eD2…39357083 to 0x3FeA5e…89dFd3232000 USDC From 0xD654b2…38d4E079 to 0xF0f8D9…F52c80371646.47 USDC From 0xEebB47…76aB2A5f to 0xD6299D…ad41cE696190.001149 USDC From 0xfDffA9…201a9237 to 0xAfc923…98E029A7490 USDC From 0x0945DC…26a85192 to 0x359022…C7d9aA94150 ETH From 0x0837a9…F04A2C50 to 0x92C43C…B42538A0160000 USDT From 0xB56063…a22492a6 to 0xaFc7e9…E4712Bc457000 USDT From 0xC329CF…87e910a7 to 0xD274fa…1E6b8D1A500.058006 USDC From 0x903A00…e8dDB8b4 to 0xb108FC…1e011437116999.552626 USDC From 0x19AFe4…36Cce3F6 to 0x246dCA…92758606118.23416668583499 ETH From 0x5dbB3b…7c5ce17B to 0x58f276…7B86e47A0.006873525859689 ETH From 0x184186…9b16caE9 to 0x56c0cB…1F8033bF432745.80742 USDT From 0xfde03d…1b2c5f36 to 0x7e89D2…db5607CF0.82 ETH From 0x986cE1…76e5E6eb to 0x2f41f9…5C1b9c0a1179106.343109 USDC From 0x2C3E5f…E3BDA79C to 0xceB504…5FCD4e6533722.006071 USDT From 0x83f210…0aE965BF to 0xB1728B…2a1407E5500 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.001024877687738023 eth 0.001024877687738023 ETH
0x10c069…191fe71c	22824624	Tue, Jul 1, 2025 1:15 PM	0x40f7af…0374b629	From 0xa63b90…9ef032F5 to 0x4C2437…188f86a5300000 USDT From 0x4a4f2a…3dd8Ca0f to 0x2aDd24…740417f01000 USDC From 0xbEB579…Dc657692 to 0xd972Df…276625dF591.154907 USDT From 0xd8F205…E13969EF to 0xa60053…2de469f81000 USDT From 0x422457…990a7467 to 0xb73122…6775dc940.4075699693281719 ETH From 0x7254f2…224d3207 to 0x7fBcEf…9B44935C60060 USDT From 0xC5924a…845BaB2B to 0xC5924a…845BaB2B50 ERC20 From 0x7d7E13…b8B6464a to 0x9D4032…9B372A4c10 USDT From 0xF3f574…8a345eCb to 0xf9A062…f6244B9332 ETH From 0x4E9E87…1d8Eb183 to 0xb45Da2…3Bb4DD0F150000 USDC From 0xFc243D…c5244e5A to 0x45F889…87dB0D2b0 USDT From 0xeF6A15…dfbd779e to 0x65e43b…BC73F64976697.79 USDC From 0x37B67e…9019C3E4 to 0x4d63D6…9A530000249212.334724 USDC From 0x8D9f7a…a92cCB45 to 0xF8F4F4…8CD74c7950000 USDC From 0x9f5C12…573a0237 to 0x840d03…66D4672A145500 USDT From 0x48263a…Cf125500 to 0xA0641F…553FAF1B9000 USDC From 0xE18483…5ce46E96 to 0x89afAb…98C5E3DF81794.89 USDT From 0xc85739…f4e4E3C5 to 0x23EDA0…c9780C982000 USDT From 0x197622…c3da2439 to 0x8Ab870…6b9801Ed7 USDC From 0x5a6599…73EE6AaB to 0x2Dc3Ee…DFFf106E2419.860004 USDT From 0x7E6686…8b2bf62C to 0x6a769b…3e67819d542221.036207 USDT From 0xf25c33…60131008 to 0xa2C6F9…E6eFc9fd0.01798379442836156 ETH From 0xbd7E71…6F41e056 to 0xEA51aA…1bF25825300000 USDT From 0x894c07…2B1f9679 to 0x525114…32b659E1832 USDT From 0xF32d07…f6612B45 to 0x6702aC…08a9aB2f1800 DAI From 0x68f49E…104aF4dA to 0x4E2013…72B4762e50000 USDT From 0x6631aD…26e65e2B to 0x663F5b…49E65e2B380.30330051000004 ERC20 From 0xBf97C2…D2f9F8D9 to 0x62137f…593cfC181.381 ERC20 From 0x2fDc33…F99172c0 to 0x2fDdF5…eE9172C0198332 USDC From 0xD4dE65…df53a9B1 to 0x2cB673…1Fdd7Fe91870 USDT From 0x3B21b5…3816d0Ca to 0xB8F326…8f0944684678 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000914635291945284 eth 0.000914635291945284 ETH
0xfc9f10…f5047d7c	22824562	Tue, Jul 1, 2025 1:03 PM	0x40f7af…0374b629	From 0x31E61A…Bf02FFe5 to 0x74B923…202310a9400000 USDT From 0x4E5310…Ae06a3eb to 0x16D149…E06AAa4F53900 USDT From 0x2cB2aF…71Dd7Fe9 to 0x3EFfca…8cf9fec25000 USDT From 0x7E0f23…01Fec403 to 0xF03acC…85584d131702.97628 USDT From 0x85BeBf…b4D6cCF9 to 0x3fF260…Ad0a4dcd0.01 ETH From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e432785.51967423 ERC20 From 0xFc4C44…5Fa1c481 to 0x098e2e…D8eEB9EF5000 USDT From 0x8BA02A…c8980517 to 0x8bA741…1298051714930 USDT From 0x81Ce2c…6579850c to 0x48Ae33…74Afe59A201328.198488 USDC From 0xe89E02…C8719f17 to 0xE89610…01719F1755 ERC20 From 0xa9d8E8…6CaD3e43 to 0xa9d8E8…6CaD3e430.6302530113639896 ETH From 0x9Fff74…2333BBCc to 0xf6C020…Ee78D1231000 USDC From 0x8D4293…488d0336 to 0x8D4293…488d03365.9954608e-11 ERC20 From 0x913Dbb…b6c84d84 to 0x41566d…5822F9dA2000 USDC From 0xC9566C…8492dD57 to 0x0EF24d…4F9FBbf543990 USDT From 0x81084F…838C1021 to 0x34Fc02…A08bB096653.609421 USDC From 0xF6F45F…f75eb0e7 to 0x6212E9…c7a4bfD24921 USDC From 0x7E8552…c0E433D0 to 0x1DBC32…d657019080000 USDC From 0x5C1EEC…5ee8dA0A to 0xE57DEe…33a986BC30000 USDC From 0x6C9E65…4cA23f1d to 0x0D2E80…E986e66b0.004814057046576002 ETH From 0x945706…94C5456F to 0x7FdAD7…aaFEf24b40314 USDT From 0x3d2Beb…4D281F5E to 0xaa937F…65FCB1760 USDT From 0xd994a7…3f16BB3E to 0xEee6F9…583961cF12000 USDC From 0x514532…ee41a190 to 0x514532…ee41a1900.00745123 ERC20 From 0x6558Df…C49F5F72 to 0x4E94a1…ba3D9FeC1770 USDT From 0x768992…C55f39c8 to 0x36eBa0…D3Ee03f912100 USDC From 0x1A2b8e…C1164951 to 0xdb8e3D…a54fe16a645 USDT From 0x69ab9c…0530Aa7e to 0x1fE593…c8ace7a40.02883464 WBTC From 0x566A00…83AfA4D2 to 0xb82104…8E9268fc300 USDT From 0x8c52c7…DF03d6bA to 0xcd13A0…8092E34C1171.186049 USDT From 0xB30297…5D1E0afE to 0x66c84b…8De0a61415000 USDC From 0x8f6bf2…D14d9814 to 0x48f75D…3aEf7c520.925 ETH From 0x6fD59C…4dc1B807 to 0x18Ef96…df3e09620 USDC From 0xe99668…741Dd8Fc to 0x80C45b…7Def597449173.262099 USDT From 0x5d6296…07c11080 to 0x9263bf…d42295fB36750 USDT From 0xD51E6f…E28aDa00 to 0x8afFB1…a5c87e2e99923 USDT From 0x4820a2…C0eEea74 to 0xf4026a…9367856640000 USDC From 0x70f25C…C1f9d33B to 0x4E990f…A28EB183200000 USDC From 0x94bf93…76A3F8DF to 0x2cB673…1Fdd7Fe93270 USDT From 0xA1A38e…f012E237 to 0xF773AB…c9DC875f46000 USDC From 0xB0f14B…A874B10e to 0x877b43…b6ebD2EB284936.637551 USDC From 0xD7a0B3…72fB720D to 0x5E5166…1Ed8324022005.64 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000581114689603074 eth 0.000581114689603074 ETH
0x6ffa06…0f787736	22824450	Tue, Jul 1, 2025 12:40 PM	0x40f7af…0374b629	From 0x0390A2…bf9a1d5d to 0x17477F…641eB16342000 USDC From 0x60d8d1…721AA470 to 0xF0fD35…5A52bb2e29850 USDT From 0xFe6E35…6a775bf9 to 0xBc8Fdd…75872C452.8658692367015552 ETH From 0xc38291…3d13c2bc to 0xEEA4A1…3dfA5F2D12821 USDT From 0x7B9520…dd7bbc1C to 0xb82f93…7C2F15eb0 USDT From 0x34305b…9C6518B8 to 0x46DcAf…BC8Eb2af22000 USDC From 0x3c36c5…3cF5f79f to 0xFc8FED…47871e73150058 USDC From 0xB5dA82…A9Dc5c54 to 0x05573F…D2D29F05100000 USDT From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da4638.589153 USDC From 0x78232c…9E719596 to 0x9D6826…2b11c45912000.914884 USDC From 0x079F01…cA8537bb to 0xAAbA07…C3c4415415.939 ETH From 0xB30297…5D1E0afE to 0xBe32a2…112632E310 USDC From 0xb2679c…8ec97485 to 0x4C2E27…2D69b29b20000 USDC From 0xCAbeA9…bB3F6768 to 0x34711B…B06CE99365528.429585 USDC From 0xA7Ea02…d4A7453b to 0x184e60…2DaE05135251.092933745289 ETH From 0xeF1546…9cA3fAEA to 0x357dF7…29661FDD39000 USDC From 0x49Da1A…b144c518 to 0x6D4E72…543298d60.1 ETH From 0x860005…C7eE1f79 to 0x796aBC…849d4224100000 USDT From 0x668409…939EC6D1 to 0x131A6D…a25A50226523 USDC From 0xe2b74c…1f5002ef to 0x7c579D…9D4B780F2000 USDC From 0x681641…4e06A3d6 to 0x83D8F0…C92CFe0a1500 USDT From 0xB916f9…17462c68 to 0xBc0ED6…1d1eEA4449991 USDT From 0x758A9b…637c3408 to 0x82cec0…c74ac2280.76915 ETH From 0x75E102…B8f92550 to 0xA23C96…2FAB5E210 USDT From 0x2da70E…408b9a46 to 0xC10F5E…455907C21.071 ETH From 0x857D29…f1ad38a2 to 0x63a146…dE086B440.1 ETH From 0xd16d71…2193709A to 0x4f33c2…62C0b71b20000 USDT From 0x4F04F2…59e6445F to 0x958726…86e437bA100000 USDT From 0xEe03ef…453B8E2e to 0xCB9454…c6b7Ff0711572.27 USDC From 0xc24832…0f2B344f to 0xEE4Cc3…4c72683e700 USDT From 0x825799…0711D2F3 to 0x873c1C…8210A67845000 USDT From 0xDD6513…2Cff4A46 to 0x12429f…7CDd580f500000 USDT From 0xfdb0Fc…0dBff19D to 0xB29c93…399Bc022734.88 USDC From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d32142816.74 USDC From 0x389e09…AF845F18 to 0x53C032…cE0503B55200 USDT From 0x5Ff14E…e3885B3E to 0x9A1edE…5f71488150000 USDT From 0xbaEB9F…2bfE9fBa to 0x192Edc…dBF0b8C9800 USDT From 0x3a227E…80D201e8 to 0xe1479D…05f2eeBe0.048037728309999105 ETH From 0x1CA367…D58CEa10 to 0xa294A1…5C9c4ff5560000 USDC From 0x50c738…3E8fC7ec to 0xac345e…7B43694b6060.045603 USDC From 0x3288F3…6E7A1079 to 0x877b43…b6ebD2EB88865.005226 USDC From 0x66F3f7…634323f4 to 0xd53914…03D744cc176000 USDT From 0x2f1e71…D360EC16 to 0x2cB673…1Fdd7Fe90.78 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.00053448285709742 eth 0.00053448285709742 ETH
0x3a2643…5bc0e23f	22824250	Tue, Jul 1, 2025 11:59 AM	0x40f7af…0374b629	From 0x4a73b5…5A1Efc95 to 0x7e6BD5…c827559C4.1 ETH From 0x20Bd05…1cFF6779 to 0x54F8d5…e75ca1231750 USDT From 0xcDD909…0912c56c to 0x7Ed1b9…9e52471d4608.605848 USDT From 0xfeA2fd…43c57Abc to 0x51b712…97487DC50.5 ETH From 0x8604Bb…4bd4266e to 0x13E347…47BD8E3852800 USDT From 0xB03a6E…043924a9 to 0xE78F95…4Ce509EC30 ETH From 0x465FF5…81fa28d2 to 0x9d8128…3c9f038e0.308218186120581 ETH From 0xEB4903…5B059947 to 0x0398B0…792F7EEc1693 DAI From 0x9e6Ef5…b135168B to 0x8da007…16e78C278.73063031 ETH From 0x101eA9…a25138Fe to 0x1013E1…295138fe4e-8 ERC20 From 0x773CF9…0C1A355E to 0xC31370…4280DBe544000 USDT From 0x29Bcf0…3991Bc0B to 0x08bB39…4493344d25000 USDC From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA7000000 USDT From 0x948160…ECa83EF7 to 0x303612…b9AE57e110804.7759 USDT From 0x67A661…f8B57541 to 0x517a1a…2A762e2620113.752 USDT From 0x190731…3aDEadb8 to 0x67B15B…893bec4A50000 USDT From 0xFaD032…27210AFC to 0x7DB21A…Bbdec9cC6000 USDT From 0xCB996A…69526439 to 0xBF9f86…c8ac7c1E2108 USDC From 0x594037…eDD13d7b to 0x594D40…5cd13d7b50 ERC20 From 0x828c16…9A043F74 to 0xc47178…9797c26c1000 USDC From 0x727c2C…Ec73EaeC to 0xFD49Ce…C2Ff5BBc15.35 ETH From 0xD4dE65…df53a9B1 to 0x2cB673…1Fdd7Fe91870 USDT From 0x6e0f26…0C6c2C5E to 0x88B828…1924fC13600 USDT From 0x556137…AA0d492B to 0x9A5654…5f407edC13770 USDT From 0xa859d1…255daC2b to 0x74b8CB…B70A86139e-8 WBTC From 0xEF90d9…A0aA266e to 0x78A770…4728504e1000000.001001 USDC From 0x0B310b…3De189dB to 0x2077B4…b89270aD0.00015 ETH From 0xa61D90…9bD68ad6 to 0x595777…f14d799554997.249999 USDC From 0x49C507…453f70ef to 0x007Fe6…043aF3a21e-8 WBTC From 0xaB5C49…4019cA8C to 0xEc900B…2Bc1DD53500 USDC From 0x03a7bB…FF63D9CC to 0xD8edF4…E58FA2911 ETH From 0xE4D1Bd…e2ca93A7 to 0x40916E…9659E008200000 USDT From 0x0eDCb5…3D218D20 to 0x77849A…652eCCea146493.6011 USDT From 0xb34D1a…7728a3B0 to 0xB52BbD…F675615127.62776722432856 ETH From 0xd40b59…98D756F0 to 0xd40A72…A1D756f0350000 USDT From 0x81C407…3Ee7f49e to 0x3A560B…674E46D10.00800183518565 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.00022599245414052 eth 0.00022599245414052 ETH
0x68ab17…45d24ae9	22824029	Tue, Jul 1, 2025 11:15 AM	0x40f7af…0374b629	From 0x81438c…9Eeb8629 to 0x3e235c…93c630893000 USDT From 0x4C2cA3…0b4E6841 to 0x445aB7…ffD70ca70 USDC From 0xf710c1…342e564B to 0x431453…FA807c935535 USDC From 0x2AEB1a…d8f28b8E to 0x0DBd1A…e2a6ab5a16.373891840581667 ETH From 0xB9fE14…6aff4eE4 to 0xB9fE14…6aff4eE48.6 ERC20 From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351149.9997766855218 ETH From 0x3Def9f…c9Fb7be5 to 0xDeDf7e…e183Ee2250000 USDT From 0x0AAf8E…509a6653 to 0x6F06EF…57001874900 USDC From 0xb7290E…bCe2E5c6 to 0x3eA261…0110709069487.805122 USDT From 0x27b896…0188578B to 0xD3fAa4…F3B7226A5205 USDC From 0x9205b5…22aA180c to 0x6e30Dc…B25E75BA0.641063 ETH From 0xb87C68…cbdCf4d7 to 0xAaa661…4da345c220933 USDT From 0x90243C…33cDe758 to 0x1c6997…18160Ea4100653 USDT From 0x5A6411…5FC11800 to 0x5D616C…B962A54a200500 USDT From 0xD4fB11…15FAb99f to 0x52b01E…bFA0b6CF1.209738305926463 ETH From 0xFEC0F7…78c6F30a to 0x966964…FcAD952515000 USDT From 0x537dA4…b1c51055 to 0xBD609d…61361aAB37915.794351 USDT From 0x85c389…e64bf4f8 to 0x7190aB…b0eC3EF398.15 USDT From 0x58d892…E71B7f73 to 0x58de46…9b1b7f733.06344091 ERC20 From 0x1A2b8e…C1164951 to 0x35267b…1A5Fd28e980.774761 USDT From 0x670714…06B56AA0 to 0x24AB97…825a9faf29000 USDT From 0xC3DC0C…AB6c4358 to 0xc3dB6D…bc6c43582000000 USDC From 0x08dfe8…36A5f692 to 0x313Be9…c9C8D07b4921.609600000001 ETH From 0x461a6a…08B00F9c to 0x3D5680…15a54fe7200000 USDC From 0xa8B470…ee75E792 to 0xc0d664…2dd9edF320000 USDT From 0x00FdAe…EaaacDCE to 0x123958…3A8d485B4448000 USDC From 0xceD4f8…9436D238 to 0x0C3446…76792A0970135.700904 USDT From 0x8579c5…1E9601F3 to 0x9a515d…Ae7d048016000 USDT From 0xc677Ee…c1ee12A1 to 0x3B3F90…92ACCC6d0.004 ETH From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68041000 USDT From 0xb62f95…8b02b3e4 to 0x89b770…aC96694396969.348142 USDT From 0x69E4E7…640eEFbf to 0x69e20B…b50EefBF17190.12 USDT From 0xd44add…e868e0bf to 0x7d7823…c47c61d980000 USDT From 0xe06374…D2614A60 to 0x83a567…C0907cDB0.895 ETH From 0x48B005…203abB78 to 0xbd4d87…016654581.110088959757803 ETH From 0xe50A6e…f50457C2 to 0xaA06b5…578bD74b4.114966308462964 ETH From 0x7CfA3A…1A82FCa4 to 0xB23149…d81029DB5000 USDT From 0x474a08…21F9B721 to 0xdBE38B…19c2AEE526450 USDC From 0x303a0B…3eAe57E1 to 0xbaB70f…75D44d9610000 USDT From 0x9aBe60…dE722B83 to 0xcE13a2…f2804E0e6.78684 ETH From 0x8f0aCB…FB1526cD to 0x8f0aCB…FB1526cD125458 USDT From 0x11b414…7dedcCD6 to 0x4456D4…B3bebD9750000 USDC From 0x41D76a…6e53b62B to 0x877b43…b6ebD2EB90000 USDC From 0xEe03ef…453B8E2e to 0x634C92…49543951400000 USDC From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e545150250 USDT From 0x5C7391…2aC3CBc1 to 0xc776c0…0F9cFA586.3036420879 ETH From 0x637f24…7a1d12a2 to 0xD665eb…cC1A62C91.109964839804727 ETH From 0x3230fb…00C3838e to 0xfE9007…15d0101e0 ERC20 From 0xe87Efb…b207feB6 to 0xC591f1…53f4b8cA17570.757075 USDC From 0xfF6c39…779b1c2b to 0x4829F5…74093F9750000 USDT From 0xa9e3FA…dD083658 to 0xCDA289…3eBce78014.143423170718519 ETH From 0xC36260…C220f0a0 to 0xd5d5A9…A5b45fE8200000 USDT From 0x842432…f7B1CBAa to 0x5B7b04…DB8C69f514.957264957264957 ERC20 From 0x822cf5…9e63f773 to 0xaC9F08…E71962B31205.53 USDT From 0x44B483…E9a453Cd to 0xe7Eb60…611E623e3000.336037 USDC From 0x94bf93…76A3F8DF to 0x2cB673…1Fdd7Fe93270 USDT From 0xcd3816…231E4c59 to 0x15cd00…D62129572500 USDC From 0x482Bb0…eDA26cB9 to 0xa7E9BE…22aA08781.753 ETH From 0x25301c…0621AF24 to 0xdcE934…24a9e2de50000 USDC From 0x8c4E5d…A495DFF3 to 0x071Ba9…ae2Af31E1.0499791571837611 ETH From 0x64e5E8…13b031E6 to 0x662A05…BeD6BcaB3.409137788305424 ETH From 0xE32c48…983B696d to 0xd1D2c1…74b3118a199967.625919 USDT From 0x5ab902…0c141CC1 to 0x31c535…2949B1d22500 USDC From 0x2D102F…6DBA9818 to 0xdAE85c…771640D22692.09 USDC From 0x18C669…Cd8924D7 to 0x18c9cC…8F8924D71.8590326e-11 ERC20 From 0xb32C74…716b1480 to 0xb32C74…716b148029950 USDT From 0x16FDB5…b4a46C5e to 0x2E7a47…F0A35AF040.000000237063446 LINK From 0x0540BF…18793175 to 0xA9f4a1…7F81Bc200.4 ETH From 0x23baa3…e1B2397a to 0x792049…Cc5ff756200000 USDC From 0xa81925…f15137Ce to 0x9eAF1d…1C8b0A509.20401662 ETH From 0xA9291A…DecDD426 to 0xdb8828…54Fd8D58700000 USDC From 0x6B95EF…E939DCD7 to 0xB2dcB5…026Aa0CB1500 USDC From 0x3A5BBE…1E0374Fc to 0x25E1aa…99baD10955 USDT From 0x828A1F…f0c52B87 to 0x2e6A4d…9964eC882990 USDC From 0x08e94d…b8afA6E5 to 0x8945cD…e2De64E25000 USDT From 0x28DAfF…65F3A580 to 0x1A5524…b5726D8157324 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000340111128812427 eth 0.000340111128812427 ETH
0xadab11…61479123	22823977	Tue, Jul 1, 2025 11:05 AM	0x40f7af…0374b629	From 0x451d74…373b4FB8 to 0x98946A…dfFaC14461514 USDT From 0x94bf93…76A3F8DF to 0x2cB673…1Fdd7Fe93270 USDT From 0xF554dF…C49942e0 to 0x550C5c…c9C0A40b998.18 USDC From 0x21786d…6B79bEd0 to 0x372917…9A4a50c950000 USDT From 0x137756…8E24C82b to 0xfD1C1E…f0a27F4320002.590151 USDC From 0x591c59…c0469488 to 0x591e21…9e469488336821.0338988241 ERC20 From 0x859e3e…88b4615b to 0x27473f…6f23407D0.8028646209676125 ETH From 0x55F134…cD3475fF to 0xc2aCCe…B4d3debF50 USDT From 0x5a1688…5667C628 to 0xCf9dfc…D963312A3 USDT From 0x686871…7C1Fed44 to 0xd63629…51306Efd1.36497666029781 ETH From 0x6DB144…9f265d58 to 0x956a99…11Eda7110.07185149004721723 ETH From 0xfb05AF…9F47A5e8 to 0x91b71A…97A486858.5 ETH From 0xdE9cA3…333e396a to 0x90C775…2E86f48a1940 USDC From 0x0418f0…A40913c8 to 0xE0FeD9…488a20692162.22092 USDT From 0x214422…Fb6D17ac to 0xf5187d…ee86BB770.05 ETH From 0xFa942e…2D02035e to 0x6Be893…48fF768E2665.46 USDC From 0xa1D549…80EA40C1 to 0xa04D7F…3f4826687829.92137 USDT From 0x760B70…7577e2d9 to 0x6a8cE7…8C7296b68.190835017639 ETH From 0x1A5026…0Ba86158 to 0xF5e1C3…CA55039F400751.77 USDT From 0xe7FEA3…DB3810D2 to 0xDBf48c…3C92aE8537900 USDT From 0xb0f089…01756909 to 0xb0fefC…017569095.5802e-7 ERC20 From 0x324639…94140A0c to 0xD2A019…4276a6295272 USDC From 0xff6F13…Bb310591 to 0x083a1C…79fE23D850000 USDT From 0x3A5BBE…1E0374Fc to 0x25E1aa…99baD10955 USDT From 0xA6D3a3…5a908193 to 0x1B8f05…3d9206be3950 USDC From 0xc714C7…787AaE20 to 0x6bF7D2…B0C37EE1675.066832 USDC From 0xDB895a…75C7c234 to 0x4B0476…9f6328Be0 ERC20 From 0x814998…1644Db12 to 0xC5225b…5e42debA10200 USDT From 0x675C1C…7E03120c to 0x6FC1fC…3Ad6022010000 USDT From 0xF5031a…540945c9 to 0x0CeC05…3ab5722838870.13614 USDT From 0x1EC92C…5a0e52f4 to 0xE87C23…7E8aC06f50000.143805 USDC From 0x1e4a5B…b1FA727d to 0xe81C27…2581003638892.5 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000185821060066026 eth 0.000185821060066026 ETH
0x4f9400…739379a2	22823752	Tue, Jul 1, 2025 10:19 AM	0x40f7af…0374b629	From 0xeeE9c5…1B37D98b to 0x9EE274…ac73DB8a2600.254824 USDC From 0x70CB94…6C9B22B5 to 0x2796E4…245525782000 USDC From 0x5fa55f…9Ee2B383 to 0xF174c6…E8C36947100470 USDT From 0xC38902…49958008 to 0xf93c5e…1950033b0 USDT From 0x1f7D4D…51EE450b to 0x52f776…c0CE916e24858.840509 USDC From 0xC8AdC3…EDB111cf to 0x89141C…3F5F9A7b150000 USDT From 0xB38F9b…BAFbEF1d to 0x07858b…87Cb79441.824959005934143 ETH From 0xFB7476…cCd1a26b to 0xfB7594…dBd1A26B525998.38 USDT From 0x50F5Af…7B40fe5c to 0xA0307B…0f517687199200 USDT From 0x99601f…15FCC669 to 0xc63596…8c52aa9E86458.09423 USDT From 0x8Bc0F4…f0419705 to 0xB13cfA…3C4C9E31200 USDT From 0x4963f0…F8956b34 to 0xD665eb…cC1A62C94.027993397485525 ETH From 0x3A5BBE…1E0374Fc to 0x36be18…5eeE9dcb55 USDT From 0xA0D29a…ECF8bc3A to 0xbf3C0E…1141723f20350 USDT From 0x63fAD0…a8462C57 to 0x1cFA1a…BEC478810.005 ETH From 0x77277C…49619C86 to 0x772BC2…9D619C868.469358025677426 ERC20 From 0x7d01ef…08256A85 to 0x23B1Fc…90b2397A1400000 USDC From 0x8ebf93…90211F40 to 0x3ee773…954829920.00145 USDC From 0x94bf93…76A3F8DF to 0x595370…2873903B1000 USDT From 0x52f6da…432213c1 to 0x7689C3…bfa1d06899.618 ETH From 0x94bf93…76A3F8DF to 0x2cB673…1Fdd7Fe93270 USDT From 0x7093bC…5370cfE2 to 0xEd815c…739Badf31000 USDT From 0xc92ad5…3745Fa3D to 0x0a689f…Cf2646C210 USDT From 0xAA9bF3…4282a176 to 0xAbE23b…E13f12DB0 USDT From 0x7FFE39…cA007A20 to 0x6F86e6…72f22b7c5000 USDT From 0xE3F812…8DbA0064 to 0x7b6FD2…423B77bC11964 USDT From 0xe2234a…5A5FFc74 to 0x4A474e…D2bE720D1706.2395 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000131971831648788 eth 0.000131971831648788 ETH
0xfdaccc…09b2e9ba	22823584	Tue, Jul 1, 2025 9:46 AM	0x40f7af…0374b629	From 0xA5b2E2…d117f720 to 0xB243F0…9e4B9Cb32000 USDT From 0xCb0e77…3e0aEEcf to 0x5B2b08…48CBbCBe0.6084082013425541 ETH From 0x5fD6e6…6635581f to 0xc28B16…C2f82Bd70 USDC From 0x94bf93…76A3F8DF to 0x2cB673…1Fdd7Fe93270 USDT From 0xEb5fDE…a347d415 to 0x5f2026…A31Dabb02561.30125 USDT From 0x0866e5…C692051e to 0x225091…6e5134Da950 USDC From 0x592d73…24656139 to 0x31DC79…3422540f20000 USDC From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1100000 USDC From 0xA0AE7D…3A7A403C to 0x3f84b7…bb976ab217443.76 USDC From 0x8C28B7…7aEbd96a to 0xD05EfD…1D68601B59840 USDT From 0x39F551…7A0b6F7e to 0x39F896…d40B6F7e537.5910352421066 ERC20 From 0x69e54E…4a7F127f to 0x69e910…8C7F127F112427.60224303574 ERC20 From 0xeC070E…5Ede4675 to 0x9D8170…706Ed62819900 USDT From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb166.55 USDT From 0x14Cc5d…0d8930F4 to 0xd6c7F1…37eBa2D50.965437428504976 ETH From 0xAca8A5…71B301aE to 0x2b4F43…0A18Eeeb3096 USDT From 0x0ec759…FcEf7e91 to 0xa81f9F…d56FF38A638.3299999999999 DAI From 0xF0F82F…16d2224f to 0x7BF0d8…D10ce6d3180000.35 USDT From 0x07FCB7…3E77e269 to 0x166126…06CD3ba00.10005803365952252 ETH From 0x040F8D…3b229DF4 to 0xF6a9bb…190202A70 USDC From 0xb1273f…7EeeDD23 to 0xa5838B…5d37Cda51.6318524577488576 ETH From 0xbF86B9…7f211562 to 0x0274f3…62a8c8CB250000 USDT From 0xDb626C…1697bb6E to 0xf9DBa9…6A69AAc33000 USDT From 0x49f009…7d4e9fE8 to 0x2f55a1…9b6102060 USDT From 0xa4CB29…2a6b64C7 to 0xB6b548…a417031f0 USDT From 0x0C5057…96fEEbF2 to 0x0C56da…5AfEEbf25000 ERC20 From 0x81438c…9Eeb8629 to 0x548F84…ea03C4Cc2355.421297 USDT From 0x83F9bd…5BA21c75 to 0x019B9e…7ecB322c6445 USDT From 0x227536…1d7182E3 to 0x74E7a4…3807E0dD9300 USDT From 0x04A402…3F3e04e4 to 0x85C360…72b4DeFf10250 USDT From 0x9D2D1c…f51Cb899 to 0x8F817e…1f77D516149897.26 USDC From 0x0e0Ea8…E1cf4541 to 0x64C379…952F11ac7000 USDT From 0x96511c…2Cd297B6 to 0xDaD27C…70527020235520 USDC From 0xc953F3…79CBdCc3 to 0xEed1fB…03278D7C35327.366933 USDC From 0x74F9F9…D1165690 to 0xdC68A6…b48e4D950 USDT From 0xA28014…FD462A1F to 0x92189d…181A21663.4527020439996106 ETH From 0x2426dC…7De40942 to 0x673660…65BBfc7d3217.467118079 ETH From 0x040F8D…3b229DF4 to 0x0001C4…4d6F263B3097 USDT From 0x353149…5212bf3D to 0x9abBf1…Bb3C94704477 USDT From 0x206F5d…d73e678c to 0x2B614e…B82bB1Bc7250 USDC From 0xD31E45…F041776C to 0xDF75F5…125c77ab215218.364 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000166252112741875 eth 0.000166252112741875 ETH
0xbeb324…39340ee5	22823353	Tue, Jul 1, 2025 8:59 AM	0x40f7af…0374b629	From 0xd05061…1f2e36c6 to 0x1f3bcA…9A1a3CAF0.59 ETH From 0x86682c…Dc06B03A to 0x9D4caD…0cc184971.2728783348988 ETH From 0xC8E80d…d4401f0A to 0xdD199E…6236D34c15078.791496 USDT From 0xDFf1E7…A82418D8 to 0x7ebE6b…3967A8533216.4174767219356 ETH From 0xE14a22…eD0a20Bf to 0x2452a2…cE3d43c13183.033620298 ETH From 0x25faBe…d73Ba393 to 0xd9A534…23ae05C80.2079840942521458 ETH From 0x122E94…63108Ba2 to 0x75f15b…04A30b6f1 ETH From 0xb6E36D…fA632365 to 0x51520B…B8aAF9352.4272189065836622 ETH From 0xE4D366…Ea939542 to 0x0221f1…1495d0A90 ERC20 From 0x08dfe8…36A5f692 to 0x313Be9…c9C8D07b4921.609600000001 ETH From 0x8FbeCA…f34C1252 to 0x9aCF9C…2a3096B82300 USDT From 0x71ff1F…01C39Bf1 to 0x3fc3A1…9702617a14977 USDT From 0xa1ce2b…A3f15Bf7 to 0xe5A4ca…17A139c4390000 USDC From 0x0Cb343…4fcf389A to 0x9E376c…E921e3893223.849761937 ETH From 0x639cac…B38DB401 to 0x446BdD…296DB6371000 USDT From 0x8f05c1…7B1526CD to 0x948643…d00155A8113252 USDT From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B271100000 USDC From 0xAb1F4D…0C8917cA to 0x02686c…8Cbb9a1B90000 USDT From 0x772a9a…6CC7aaaB to 0x2814f0…21Cb023E650000 USDC From 0xEb2CdA…63395b9A to 0xbE8f9F…B08d2728300000 USDC From 0x66ea05…2FfeDB8E to 0x0b5185…66311535124000 USDT From 0x21906f…05DFE99C to 0x2f23CF…08acD7F80.00419304793213 ETH From 0x176FB1…E4f2Fe64 to 0x4142f2…F01cBB200.042 STETH From 0xAa43c0…F29D5099 to 0x32efA5…a5206Aff1090 USDT From 0x6d07e4…edefA62B to 0x4629e2…161e14bc10000 USDT From 0x9d0ACF…428dd0d8 to 0x714Db3…70f7580225.832403942708634 ETH From 0x02c194…89C6670c to 0x5FeEE7…7ef7a6118159 USDC From 0x9A8d62…643F281F to 0x1A08f8…7b99bd6d60000 USDC From 0xfAbf4b…c2aBc451 to 0x2cB673…1Fdd7Fe92100 USDT From 0x6d4913…5425fFd0 to 0x1b1aF6…0eC1109620000 USDT From 0xEcBa01…03FE03dB to 0x3d896E…4C0Ea7cF5000000 USDC From 0x209e4c…896aC685 to 0xf9cda2…99d5b46D5000 USDT From 0x087b8b…EA368BC7 to 0x2f597e…Fb4545079282 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000187763531501904 eth 0.000187763531501904 ETH
0x6f775b…6cd3b2cb	22823263	Tue, Jul 1, 2025 8:41 AM	0x40f7af…0374b629	From 0xbbbCA7…7c7FF83F to 0x560EaB…d192ade1500 USDT From 0x8d0A48…1CBf703f to 0x22D04b…9e64039E10000 USDC From 0x5728f7…a42e9389 to 0x8Bc696…A7F78Bd52000000 USDT From 0x92180B…a006CC73 to 0xde9844…9D13bFC7362.691369524 ETH From 0xd05C09…8168601b to 0x24a25A…FE77B69e150 USDT From 0xEc79B2…0c042D08 to 0x4bb441…F1b39b052.9365789499545953 ETH From 0x0DDD7D…96858cCb to 0xB654A1…86D0ad6022.837843438863548 ETH From 0x7F0ece…5a963b4c to 0xdD199E…6236D34c10509.371492 USDT From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d98105000.009212 USDC From 0x13f8dB…bc929dA6 to 0xF04Cd1…C62DfDf860000 USDT From 0x4D0Ea0…e7eb6514 to 0xc66E4D…2aF101413312 USDC From 0x2232d8…F13B5a77 to 0x77e7d0…119203BF0.1 ETH From 0x214232…286488F2 to 0x2aa9A8…Dd6D78622.995513 ETH From 0xA6EF8f…39484B61 to 0x38D651…da3A979a75000 USDC From 0x007176…28D28C4C to 0xf925d0…494c6ec45835 USDT From 0x0b26C0…4B583E57 to 0x353042…d7fA4FEB1735.5212725000001 ETH From 0x30d743…0bD1ac61 to 0x25f0fC…E565fCC43.25465141 ETH From 0x916625…BB16e098 to 0x87742c…A3daE89213000 USDT From 0x7E0f23…01Fec403 to 0xF03acC…85584d131702.97628 USDT From 0x6212Ca…E8340cEd to 0x0457eB…bD2364311.5 ETH From 0xfAbf4b…c2aBc451 to 0x2cB673…1Fdd7Fe92100 USDT From 0xAE05eB…693Bc181 to 0x87EDA1…979cfa1F26.5 USDT From 0xb25dC8…72Af9C20 to 0x97725e…5654ABE0125257.96 USDC From 0xA626b5…033DD0c2 to 0x38e719…621e01312.458592891423506 ETH From 0xEf1840…a708425a to 0xef1a44…5F08425A100400 USDT From 0x520Bf7…1a872fd9 to 0x5C9110…952bE17E4820.4 USDT From 0xA00Ad9…F15E334D to 0x3d2D8F…f7CAD204122 USDC From 0xf178B5…cCD47936 to 0x877b43…b6ebD2EB2.891817082141473 ETH From 0x0A1453…B5e79a99 to 0xa338b7…4EA479CA65000 USDC From 0xe0c5f3…37b106b4 to 0xC7B555…2416a761156.67432049415342 ETH From 0xD9be68…624D6ABA to 0x35A5B1…67F2Be525610 USDT From 0x791EcF…1d3CcC61 to 0x53C032…cE0503B580000 USDT From 0x47b656…2d60cc23 to 0xCED58E…591b41BC195900 USDT From 0xe2037A…e2cc8e19 to 0x9F559e…153A023730225 USDT From 0xF55C80…6368dFe9 to 0x899818…28fa300E300 USDC From 0x991D15…d8B7aeE9 to 0x030a40…5fE84Edd700011.476501 USDT From 0x9ceb1a…260F0328 to 0x333F0b…e80844401800768.697444 USDC From 0x28DAfF…65F3A580 to 0xE7169C…aA0F2e74265000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000206159441993141 eth 0.000206159441993141 ETH
0xcb15b3…cb30b8be	22823242	Tue, Jul 1, 2025 8:37 AM	0x40f7af…0374b629	From 0x2d0390…29E1f4Ac to 0xbFF24c…104861D249998 USDT From 0xB1B67a…193d5a60 to 0xE7E732…62Ba41FD31923.126531 USDT From 0x4eE0EF…01598A0B to 0xeCD237…C5bDdFCC55724 USDT From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc12 ETH From 0x0E0767…e57D60B8 to 0x955C1A…1B10753c5000 USDC From 0x68a135…7d0ae003 to 0x68A084…9E0aE0031.2e-7 ERC20 From 0xa225BE…2922292A to 0xeb42Bf…B0970Da230000 USDT From 0xE97296…F79d5ebC to 0x8A1e36…39536584220 ETH From 0x384422…34C2a87d to 0x061C03…563642c61.5817863031115325 ETH From 0x0C909a…F5945deF to 0x53B429…A3Ad2c172312 USDC From 0xA58A5d…af37CDA5 to 0xa38c43…44254dC91.6241826353620743 ETH From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223050000 USDC From 0xfAbf4b…c2aBc451 to 0x2cB673…1Fdd7Fe92100 USDT From 0x3C0350…EFE3b745 to 0xe6eEDB…C708F3B079681 USDT From 0x9932f3…092844CA to 0xfEd59B…E17828071.159841456053097 ETH From 0xF293AD…47Fb0126 to 0x50E7A6…16fA356833953.014283 USDT From 0xa192f8…B5c9f5B3 to 0x637A51…5Aad737479072 USDT From 0x167092…A95a9022 to 0x8C2234…36A03a9478008.03619 USDC From 0xc6580F…0DDC3eD6 to 0x49Af82…745BF38110238.2994 USDC From 0xDF11c2…9f14B8F9 to 0xf796E5…3f1C189950198.51 USDC From 0x311D4A…F60199B9 to 0x2d6e42…7295D90d9950 USDC From 0x528266…FbBA5D2d to 0x5adC60…973cAE8249898.8 USDT From 0xb25dC8…72Af9C20 to 0x977adA…eb421Be00 USDC From 0xe64a7f…8A35Fd7A to 0x9E16FD…E099E5ce7000.693069 USDC From 0x51eeB4…42a5D63B to 0x30bD5A…5813aA78777 USDC From 0x647114…A180f935 to 0x70F646…bb22a08E6362 USDT From 0x24A606…db7003e3 to 0x24a14e…4E7003e321646 USDT From 0x4c2F9A…6469B29b to 0xF08A1f…52D0538e990 USDC From 0x4eb04C…5E8b021b to 0x8ffCD3…C7e887E552262.005226 USDC From 0x960b9f…428e21E0 to 0xC77568…9C2237f545400.72 USDT From 0x4F83B8…82032fF7 to 0x5FF40E…A75095f01.4746826573225826 ETH From 0x129DC5…9e3d2785 to 0x46852C…4418eCB43000900.27 USDC From 0x33A5D5…Cdd5A5E3 to 0xEc7508…2F042d082.856709874787246 ETH From 0x7CAD6b…80C35eD0 to 0x06f218…0884aE3F1.8365497079314457 ETH From 0x4a4922…7A4d2761 to 0xa020B3…64eDb39E105556 USDT From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d9825000.011849 USDT From 0x9d0b77…9512054b to 0x290995…01Bd551650443.95 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.0001680655798564 eth 0.0001680655798564 ETH

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