Address 0x2e8D9B5b83a7c6d7b493876F05EbF8EA3e56E8be

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
0x49f95f…3e981d75	22869206	Mon, Jul 7, 2025 6:48 PM	0x520f57…32D803aB	From 0xBe21e6…1618Ba2a to 0x77f1BF…D383885b5 ETH From 0xba7e79…826E9690 to 0x7F5C27…5f962dc50.327672 ETH From 0x0BeDa2…A2D6d1eb to 0x25555E…7775b49a12208 USDT From 0xa21ba6…12770Bbb to 0xeAC37d…06FC05DB18.7654 ETH From 0x3877D2…6f718369 to 0xb62f40…88B2C5B12361 USDC From 0x0bDC69…a3AEDC95 to 0xAea60b…07EA1b081600 USDT From 0xEF4A7B…2bd5891C to 0x18Fc84…CD99dF435.064055217937227 ETH From 0xd7f207…F6563Bd5 to 0xdc4dB1…6981501312.664671050881033 ETH From 0x69fd23…673F51E9 to 0x0AEAF7…038CC0D817551.564476 USDT From 0x2E89BC…0a56E8be to 0xE5F02e…fB5dBbe2138.06376261456234 ETH From 0xEa6aDf…36d839D4 to 0xD039DD…C1012E8A6501.523957 USDC From 0xA6DF2D…87823448 to 0xC42C59…0233FB7d0.917132428830164 ETH From 0xBcF3E9…78a33953 to 0x0B569e…FcD7f3B533430.41933 USDT From 0xB12A4C…c73E6C9C to 0x1B80d9…0A9Ed1A60.5227454591514635 ETH From 0xD929FA…E0995fe3 to 0xb18D8E…0D874ab1451125 USDT From 0xA9685f…868e6Fc5 to 0x184FAA…6204b5bA1 ETH From 0x13137B…C280ae5C to 0xeF468b…AdD5891c5.066692971932207 ETH From 0x8F8Abd…0Fc8F30C to 0xC720F5…724BFE8620000 USDT From 0x656d9F…86E15368 to 0x73Af6b…59edFFEb18.724651041928727 LINK From 0xe5f545…6b5dBbE2 to 0x2e8D9B…3e56E8be138.06423473051203 ETH From 0x497539…8648aa38 to 0x48FD7E…737ae8b32 ETH From 0xa9c9eC…60e010F0 to 0x7bCDd9…FbEbE33B18324 USDC From 0xDb244c…9fa51eFb to 0xDa533b…286432120.398906 ETH From 0x3B784C…c70A53f0 to 0x0d4767…095Bf8Bc1.639801 ETH From 0x89810F…190F685C to 0x066Feb…331acb155.471376402120564 ETH From 0xC727fF…8e4BFE86 to 0x1F14ae…3d34858C152 USDT From 0xaEaDb8…6C0c9297 to 0xdFaC51…d0AA9c357.8 ETH From 0x9Adf0b…74432050 to 0x10aaB1…109e00f72 ETH From 0xdA77aC…0eD0e6B5 to 0xA96EE6…c68e6fC51.0290958896088218 ETH From 0x4888DA…1466033f to 0x49f6Dd…21330E330.00084971 WBTC From 0x0b53fc…58D7f3B5 to 0xb54278…721A20881055.939528 USDT From 0x2Ba7F4…d728dD79 to 0xE1f2FE…223A79Ad0.020048128476097243 ETH From 0x1C9FCB…a8a094e8 to 0x0f0b54…Dac510Ea0.51513098 ETH From 0xf1ab45…5f515AC5 to 0xE7D3dB…3790bF787.6506346943427985 ETH From 0x281AA0…c89d3Cc9 to 0xBfF14b…FfaE9282185 USDT From 0xc65C15…1B86B7d9 to 0x800c3F…e977392278250 USDT From 0xA8b1E2…f67C393c to 0x93Fe83…d801f27F0.21780970560048157 ETH From 0x1bB0de…94a548B0 to 0xbb0b10…9cF4cE132.683023017522852 ETH From 0x8007a1…Ad773922 to 0xDfd740…5f1817F328600 USDT From 0x7420E2…A6FF7235 to 0x9F37aF…b62ecA092.848410384436194 ETH From 0x41db5c…ee6E5844 to 0xA2E8Fd…5A83EA8F34305 USDT From 0x255D8F…3975B49A to 0xC55E84…893373245940 USDT From 0xC91F4b…a35C999F to 0x2856C2…2D40fe9D3.36 ETH From 0x18fC03…C399df43 to 0x45D525…F52310845.061646856912826 ETH From 0xA2e5F3…1583Ea8f to 0x41Df10…786E584471023 USDT From 0x6Dc2FB…a712EDEA to 0x5918dE…5A6656e42000 USDC From 0x7eA548…5A978854 to 0x91A4C5…953c49912927.212221 USDT From 0x55287b…D4607172 to 0x54Dd2D…B64eB5331000 USDC From 0x0C2E9E…C9db2842 to 0x0c30C7…1aCa39690.19800490260138842 ETH From 0xc5E656…dFE2A0c4 to 0xf1aa4c…05515ac51.1 ETH From 0x482936…d5594E1F to 0x57f945…96d512F810 USDC From 0x6C76B4…18b8ad9A to 0xf97025…12A96b5F0.025 ETH From 0x281AA0…c89d3Cc9 to 0xBfF14b…FfaE9282185 USDT From 0x5a8646…A8f8A56D to 0x073685…862025871.525526221934775 ETH From 0x57FF56…8DD512F8 to 0x4820C9…40594e1f29776.162893 USDC From 0x0e898B…9315287B to 0xcaC895…FaA7ef704.0480380518925685 ETH From 0xfa32ca…a3eE15aD to 0x1e8267…A2F246C09.2 ETH	0x6e4767…7cc15781	0 eth 0 ETH	0.000840467394628576 eth 0.000840467394628576 ETH
0x4108df…894ab49b	22869196	Mon, Jul 7, 2025 6:46 PM	0x520f57…32D803aB	From 0x5d6237…548A95fe to 0xAFbe20…5e5eAF0520540.575136 USDT From 0xE528B3…F964484a to 0x6936a6…0c86Dd6a1.2458471085688259 ETH From 0x2FbCB6…BeE18540 to 0xE15a13…F8C57D8F25547 USDC From 0x3c358e…B7e8a41b to 0x57bA07…AD1891247500 USDC From 0x2864a7…2bDa7f47 to 0xD0bc9e…3908c41528421 USDC From 0xe5f545…6b5dBbE2 to 0x2e8D9B…3e56E8be103218.83635 USDC From 0x1e85a7…9C93A948 to 0xbEB65f…9dA564171238.171 USDT From 0x20ADCf…fb94f8D9 to 0xcA5B15…d0B4038829450 USDT From 0x637CC2…82499258 to 0x4bc2A0…920091B30.07781522 ETH From 0xa64Cd3…90A88d5F to 0x780014…2A3608941337091 USDT From 0xB4B43b…f8cb7A30 to 0xdE8FBf…5F6A506f2.351450451257032 ETH From 0x986e75…399297cC to 0x5ce7A7…3355C7CF1627848.37 USDT From 0xD5AbA0…4a6A070f to 0xda6837…17Aa95B41 USDT From 0xDCf212…5226cC77 to 0xB63624…39811e431 USDT From 0x906f0A…1837f98e to 0x2C1C10…c3D6D7671455 USDT From 0xE5f5A2…EfdeBBE2 to 0x2e8D9B…3e56E8be103218.83635 USDC From 0x90EAE8…EF53D4A8 to 0x80a256…e5111EB70.6374 LINK From 0x19C431…2887b042 to 0x575De2…8aa263080.03873 ETH From 0x8DA5a7…C86BF6bB to 0xA8113F…b771C72a1000 USDC From 0xdD6608…55b5371b to 0xA84B21…5dACF01410000 USDT From 0x2749Ed…51A1078d to 0x62d280…a81ddc8C435570 USDT From 0x624fB7…50737e97 to 0x569D2b…fF5d80fF70600 USDC From 0xb7a1D2…92Cbc0d7 to 0x7C403d…D7070041210000 USDT From 0x1609DC…737032e1 to 0x69A901…C54d3c910.0869979792 ETH From 0x2E1a95…07500402 to 0xe6697D…38fa4449640.73 USDT From 0x4E9b2c…32f61d27 to 0x79E8f0…dc9dB0ED30000 USDC From 0x038911…300e1D2c to 0x81B054…4501430D4500 USDT From 0x0BfAa1…86b5e263 to 0xd2842a…58f45e2620833.33 USDC From 0x663e12…C03B4525 to 0x0d8fed…fA5797BC13537.9 USDT From 0x14890F…61f2aA5c to 0xB2708e…C406859C9.608042423665578 ETH From 0x706242…eCd4E717 to 0x475872…B95cBab9129394 USDT From 0x729c51…CeFC3573 to 0x58fc73…16A4459510000 USDT From 0x3CC4aD…a65Ff5C3 to 0x131293…AF80aE5C5.068805568279816 ETH From 0xa2A703…6D1a0F52 to 0x0e1582…9F38DB2955000 USDC From 0x5bE65D…1Bf98b2D to 0xC22413…0800717224999.325774 USDC From 0x5b4679…263fDFEb to 0x12f6A8…51F604840.07910297229418396 ETH From 0xEf13Df…6d930DEc to 0x8320F5…8C2d649013213.560673 USDT From 0x1b7EF6…F9bc38be to 0x7EeC4c…511984CA1.0027231704938009 ETH From 0x2E89BC…0a56E8be to 0xE5F02e…fB5dBbe2134100.005 USDC From 0xa0551a…34401E7F to 0x67c90E…BF93e5f7265491.68 USDC From 0xD688Ff…7F0eC0b4 to 0x9c7BCE…1a1Edb718.79 ETH From 0xd0b2f8…b808c415 to 0xc062a9…3D291daE24557 USDC From 0xfAc0a8…70Bf971E to 0x483a48…6801802f9700.34 USDT From 0xe9e159…1819852D to 0xE251Fa…96D7E7670.2867482745664169 ETH From 0xE5ef6E…26cf0480 to 0x2FbBAd…19E1854016865 USDC From 0x239345…31645397 to 0xC4F5B4…f5A0CFF9100000 USDT From 0xF44e8E…Cd8601d5 to 0x4E9A2f…afd0c1F218 USDC From 0x0776ec…Aa28DcFA to 0xCe1680…708b45A41200000 USDC From 0x02023e…4D5e22A6 to 0xC3c914…dB3443f3646.93 USDT From 0x447c73…215fd774 to 0x8ca760…535318dc20197 USDT From 0x2C48Fe…34Dc1efB to 0x3CFb19…C5faBc3C10000 USDC From 0x885f3A…dCE6Ed88 to 0xa0e669…D52c86e85000 USDT From 0x5A12E8…35DB766E to 0x137419…f4a0d57d15911.4683 USDC From 0x9Ba65b…C91ff8BD to 0x2A3eA2…441693F7102 USDT From 0x986E0a…5b3e97CC to 0x5ce7A7…3355C7CF1627848.37 USDT From 0xea8898…7Cc602E7 to 0x443FfF…50A4A66F595 USDT From 0xbc3D8B…c084DfE9 to 0x6Bd1bC…6FEE77aF78000 USDC From 0x22c037…357E81BD to 0xad31b0…Ad43C55C10000 USDT From 0xa64C5E…83e58d5f to 0x780014…2A3608941337091 USDT From 0xa89711…18FEba20 to 0x2639CD…9e466f991400 USDT From 0x374ccc…8826bcE1 to 0xb49108…69Ea7E3A118.118499 LINK	0x6e4767…7cc15781	0 eth 0 ETH	0.000899825971145509 eth 0.000899825971145509 ETH
0x253e04…43433f10	22869148	Mon, Jul 7, 2025 6:36 PM	0x520f57…32D803aB	From 0x61Cc6e…0a175789 to 0x289eD8…9995416e203400 USDT From 0xAa948B…df1F484A to 0xfe5E86…3ad884D31600 USDT From 0x1Dc918…BEF217b1 to 0x50F26f…29cDf8922 ETH From 0xFfB878…469Fd102 to 0xFfB0A2…530b146A0.9862314722362523 ETH From 0x5602b1…2bC7Ec11 to 0x2eb11D…6454840253689.986532 USDC From 0x2864a7…2bDa7f47 to 0xeF8eaa…09eFC83325377 USDT From 0x597f1c…5D27e663 to 0xb6445C…396eddE80.15107716 ETH From 0xBe8b99…C7963458 to 0xA5FA1B…f4d18C061.2474977768143918 ETH From 0xDdAF47…7243Bb7D to 0x653f47…eF75044B50000 USDT From 0x80aE40…40F95A66 to 0x8A46de…0e1b525f0.000141 WBTC From 0xf74f66…5C07f83b to 0x952B90…85fFf93e5675 USDT From 0x7815c0…45EaF9EF to 0x098873…6816c5394.2974089155094 ETH From 0xE8d8f3…04f7cF03 to 0x1dCae7…1fF217b11.5 ETH From 0x887193…9F4216c9 to 0xd1e747…996d713e1198.47 USDC From 0xE54bD3…A0baa6d5 to 0x8e0BB2…9120D1A318007 USDT From 0xC727fF…8e4BFE86 to 0x9D5731…9EC886f195 USDT From 0x2068aB…846170bc to 0x1c59b7…9E9E400550 ETH From 0x5d71b7…CE0bA8Dd to 0x3e4922…44C48F598607 DAI From 0x6C76B4…18b8ad9A to 0xf97025…12A96b5F0.025 ETH From 0x90AEFf…648f499A to 0xfe0529…0129018598.4 USDT From 0x41d693…a22FB421 to 0x137F82…91EC7c7E1 ETH From 0xa696E2…c193AAd7 to 0xB9886a…4B4818B91827.997934 USDT From 0xca619C…4cb8ED57 to 0x1dBCF6…aa3e18271.991958286545836 ETH From 0xc91664…F5FAb4AD to 0xfe73e8…97CA592041077 USDC From 0x5501C1…0F0C5F10 to 0x5d5e2C…7Ee45C4946709.291778 USDT From 0xeF2be9…250cf85C to 0xB81AA1…5Afef19162018.299085 USDC From 0x92B6D7…da973129 to 0x4979f1…bf8d33d450 USDT From 0x3c0e15…FA98f3F3 to 0x9a2585…fda8Cf6f5.377803212928398 ETH From 0xb8b587…630dDd0A to 0xE49244…c5cbC29660000 USDC From 0xe5f545…6b5dBbE2 to 0x2e8D9B…3e56E8be103218.83635 USDC From 0xa5F9C1…6Cd18c06 to 0x603ADc…95DDeb174.155774678711686 ETH From 0xF47Ec5…82B976da to 0x077D97…b3D153C1189999.886361 USDT From 0x370E27…3C8Cf7AD to 0x3A560B…674E46D10.04350552309286 ETH From 0x098771…1016c539 to 0x5bC387…23Ad9f105.078427072633049 ETH From 0xfF53dA…b1d92fD7 to 0xA9bEf3…69b2F2d22.9969745990153775 ETH From 0x3Ac1B6…25Ce52Cd to 0x004DD8…2d2b11df2997 USDC From 0xC75aeB…78584CF2 to 0xE54A04…A00fb10e120000 USDT From 0x3ba239…E1Eef4af to 0xf08A97…2Da8d06b0.016 ETH From 0xD77002…f5C0F2d9 to 0xdc3Af3…606378D23999.804249 USDC From 0xbEB579…Dc657692 to 0x337136…58CaB473700 USDT From 0x62F133…4DBaAcF5 to 0x691F51…E4F9C6c227000.648015 USDT From 0xE48Aed…399FfBC8 to 0x51E653…4eCD126810000 USDT From 0x1BC151…c1d11e06 to 0x88D0aD…ECA6840B15000 USDT From 0x576bD2…145E9adD to 0x07753a…aaeF29E60 ERC20 From 0x1a4b51…EFdBa66A to 0xe502C5…09fBBe7f360000 USDC From 0x86C13e…49b0200a to 0xB0F04b…4E2c77b244.074448 ETH From 0xBfb70C…3C3ABA40 to 0x1A4768…25DbA66a61700 USDC	0x6e4767…7cc15781	0 eth 0 ETH	0.000981209447976963 eth 0.000981209447976963 ETH
0xf8f072…b548ca0c	22868620	Mon, Jul 7, 2025 4:50 PM	0x520f57…32D803aB	From 0xfE4899…16D09D40 to 0x0e4063…152DE9f40.05 ETH From 0x5aaE86…285ecE5F to 0x6c4D0e…18A4fC0522 ETH From 0x8B8950…8df8A327 to 0xEFb240…802FFbf20.719 ETH From 0x294c24…4b8311C7 to 0x40469c…790a9f401.2 ETH From 0xEA29F3…7e9A6652 to 0xbaFf98…B90374790.977784007488801 ETH From 0x19061b…Ec6a8AA4 to 0x994164…A0A0514a1 ETH From 0xB83d61…841747D8 to 0x425c45…e6f4Fe356000 USDT From 0xeb5076…098b9FE6 to 0x244181…C3b18f710.7445724586566346 ETH From 0x682eC7…e17ab0d6 to 0xBc6F12…68bf52020.008 ETH From 0xEd29D7…70d95cDf to 0x53292C…BE5E5E671.959479 ETH From 0x4D3009…375E852A to 0x766C8A…1364677811.678072312204309 ETH From 0x01016e…Eb147F5d to 0xbB0D51…52784e0E0.48238 ETH From 0xe5f545…6b5dBbE2 to 0x2e8D9B…3e56E8be138.06423473051203 ETH From 0x66bF01…eA5Ef150 to 0x28D46b…0069A5800.068049 ETH From 0x15847e…e260Bb8F to 0x588B22…f5B4e249945 USDC From 0x958856…dde97941 to 0x00d810…13dFdE691.1251284370515662 ETH From 0x2E89BC…0a56E8be to 0xE5F02e…fB5dBbe2138.00936007247972 ETH From 0xFC238F…4cf51E67 to 0x0EA3e7…deDe71ea1.5232946911227072 ETH From 0x127068…8355a652 to 0x5B8cbB…Dc961C2136581.8814 USDC From 0x465255…0A220634 to 0x010777…50147F5d3.09459819 ETH From 0x49B50E…7a748Aff to 0xD49148…B7A3c6E090 USDC From 0xD457B9…1690157f to 0xB83Ca6…5100C79726.08539765863641 ETH From 0x4DeF5b…F2594A29 to 0x9794ca…23eAdbc80.44367309469155897 ETH From 0x49B50E…7a748Aff to 0xb5393b…60687Fd9110 USDC From 0x902090…4F057865 to 0x4C6437…58F0370f0.9998669973477706 ETH From 0xd4529A…04F947F4 to 0x5b497E…E8f217E82.062451562176735 ETH From 0xD86Cc3…2d96669c to 0x33e358…2286f3121.01 ETH From 0x259Abf…b9773555 to 0x5Fe5D9…0A9d5d731.299997678575574 ETH From 0x3A280C…957245F0 to 0x16009B…0Ee0dD220.5871898658858348 ETH From 0xC6D52B…44358D4B to 0xa5cAE4…F60C455C46887.37 USDT From 0x6D8BC2…C93e9A63 to 0xCAF2A6…82c62f891.411706 ETH From 0x0989bF…333b7fDe to 0xaFa518…5c30d6850.63078819 ETH From 0x52Ee07…60a24975 to 0xed38F8…30661902360.840571 USDC From 0xed9322…06242b79 to 0xE198E2…4147b99F8 ETH From 0x4E7E9A…1385AE10 to 0x958303…33E979411.3744249002940154 ETH From 0x746c3D…931ceE8c to 0xc810E0…BD2CB40926 ETH From 0x2E7F53…cD7767b3 to 0xb0ff6f…9910Ca180.416 ETH From 0xb834a6…8400C797 to 0x90c201…aBbfBA9126.783611093380777 ETH From 0xFcc9cd…5E4ba5dD to 0x66b221…Bd5Ef1503.223152352 ETH From 0x11D4C7…1aE6787F to 0x949b23…64B0BdD10.6 ETH From 0xfe43D6…0926d65D to 0xCcb1ce…44eeB72111.827321111768185 ETH From 0x239952…Befe04df to 0xDD03Ab…276f0Da95.702397462269217 ETH From 0x1615e0…c73A7a5e to 0x2E7947…327767b37.965 ETH	0x6e4767…7cc15781	0 eth 0 ETH	0.000687444339367206 eth 0.000687444339367206 ETH
0x6b4a79…79ea3c3c	22868613	Mon, Jul 7, 2025 4:49 PM	0x520f57…32D803aB	From 0x1F1932…3C162120 to 0x70deab…efF423a814031.667403 USDT From 0x0Aec22…6600e286 to 0x01fDe7…3B348249384010 USDC From 0xE71392…E9754c0e to 0xbA124f…0388ECDf13592.649459 USDC From 0xdB4356…11bEC6A1 to 0xAFaB73…1657718E250 LINK From 0x2E89BC…0a56E8be to 0xE5F02e…fB5dBbe2134100.005 USDC From 0x2D6d29…6C5158D2 to 0xb372fb…EF7d03a47629 USDC From 0x3b3948…F19B0cB9 to 0xCaB10c…7A3f6768105524.000318 USDC From 0x54FF8B…18921989 to 0xD8bBAb…6cCBA86A731.8 USDT From 0x02023e…4D5e22A6 to 0xacF0F3…f64b9765198.09 USDT From 0x131E42…4824746D to 0x58BA52…3C2FCf121000 USDT From 0xF6D46C…5BA5d5C1 to 0x6673a7…8e3B03750.017366966590338807 ETH From 0x3F8b22…4157e1D3 to 0x7A70e5…38a0d19d200000.009353 USDC From 0xB93C61…5D509c2B to 0x6a769b…3e67819d357994 USDT From 0xd040bA…96f9844e to 0xe3d96b…D1eacC9929598.2 USDC From 0x6AaC36…1322226d to 0xde6FFE…135eEd504872 USDT From 0x37e0C2…7D759750 to 0xce0f59…571a4706310489.73 USDC From 0xB6DAF1…4fDAd22D to 0xeAcf4F…01DEd78e1.93e-10 ERC20 From 0x5d14F7…6dC7C1C7 to 0x41499E…6AF4031B1500 USDC From 0xc16712…3510AC8b to 0x330177…F5E1AAa71368.07 USDC From 0xC08340…037c6d0c to 0x7E2c26…cFCc17D199 LINK From 0x0AeCC4…8874E286 to 0x01fDe7…3B348249384010 USDC From 0xC727fF…8e4BFE86 to 0x6901d8…b462253f3999.614 USDT From 0xF33708…649792C2 to 0xc92943…9bf0927f1198 USDT From 0x4192F6…d64Fc85E to 0xba63ca…47C8889B55298 USDC From 0xe5f545…6b5dBbE2 to 0x2e8D9B…3e56E8be134100.003659 USDC From 0x15317f…ef70713F to 0xC34678…f83D5eF40.08348099234692134 ERC20 From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D1818833.031202 USDT From 0xc9F88d…81d431d3 to 0x934D47…C4E6A2212.5 ETH From 0xBE38F1…D90A095F to 0xdf1a7A…124F735D89998 USDC From 0x513d31…F0dEff08 to 0x52f587…88FbE8440.00075428 WBTC From 0x01F40A…75348249 to 0xeE6D50…4BF91DF11700000 USDC From 0x08aB40…7D20f9f8 to 0xe5A33A…deEde24d569 USDT From 0xBa6D61…33c8889b to 0x205991…E59e08321100.05 USDC From 0x275130…31276bde to 0x3f5043…2d6353755000 USDT From 0xDfB57E…36d8A12b to 0x6F4286…e7Ba982210000 USDT From 0x739Aad…Bf126513 to 0xF5Ca74…3D1A77f616000 USDC From 0x96adC5…Df6B4857 to 0xD61a51…FdE637D010000 USDC From 0x2bF338…E7b7f455 to 0xF8AF68…b62fDD3b67000 USDC From 0xdefaD6…Ddd3c670 to 0x40A8dF…F84347395000.410034 USDT From 0x676f39…1252159A to 0xD286F6…d828d51276.0316912037501 ERC20 From 0x3068cd…4c921d91 to 0xF731ec…f60879892000 USDT From 0xeC595d…6bF522B6 to 0x21b360…FFB070144506 USDT From 0x6a881D…16eB6019 to 0x3B327D…d89b0Cb9102849 USDC From 0x95758E…6Cdc0d20 to 0x9C4478…C6d54D3d13022.637736 USDC From 0x8b8381…d1aCAa0d to 0x3dFbf3…66088a481920 USDT From 0x02BADD…e27bE276 to 0xa03783…8Eedd0Ac45232.210804 USDT From 0xFa956c…Ed0773aF to 0x4da9aD…5cC1Edc380000 USDT From 0xD08C5E…DEa1805e to 0x6673a7…8e3B03750.017689187657371926 ETH From 0x2E898F…86e0E8bE to 0xE5F02e…fB5dBbe2134100.005 USDC From 0x5b8B74…411147e8 to 0x206cDa…227cBA685000 USDT From 0x3F8b22…4157e1D3 to 0x7A70e5…38a0d19d200000.009353 USDC From 0xD25388…D6b00B68 to 0xe13500…fBe0Bf0210000000 USDC From 0x37E061…A2e69750 to 0xce0f59…571a4706310489.73 USDC From 0xCE0Ac3…f91a4706 to 0x6cC0D8…8B0644E1190184.65 USDC	0x6e4767…7cc15781	0 eth 0 ETH	0.000859906912126416 eth 0.000859906912126416 ETH
0x025407…2432b000	22868433	Mon, Jul 7, 2025 4:12 PM	0x520f57…32D803aB	From 0x209e4c…896aC685 to 0xf9cda2…99d5b46D5000 USDT From 0x2E89BC…0a56E8be to 0xE5F02e…fB5dBbe2134100.003659 USDC From 0x2A644e…357cAC10 to 0x748df0…cB56f41556892.961479 USDT From 0xC65802…8E1e4EF6 to 0xAd121E…78762c6237450 USDC From 0xc1b9De…707e1111 to 0xE35310…938255371107.467 USDT From 0xe5f545…6b5dBbE2 to 0x2e8D9B…3e56E8be134100.003659 USDC From 0xc1AE45…F51969dD to 0x5343Dc…c71f81E154212.634087 USDC From 0x1609DC…737032e1 to 0x69A901…C54d3c910.1005136884 ETH From 0xf6AC48…dA672e93 to 0xE14A1f…6fE8f49618000 USDT From 0x02023e…4D5e22A6 to 0x30e3A6…b7415eF8561 USDT From 0x67b4A3…DFB41F53 to 0x87742c…A3daE892158828 USDT From 0x141A50…5fe8eD8d to 0x160f04…3535548F149997.964919 USDT From 0x269DeE…09586a06 to 0x5d4CFb…2428c89a7110.43 USDT From 0x11C604…29f7E8C8 to 0xC21Bf4…3c0565E9118656 USDT From 0x11C66a…a090e8c8 to 0xC21Bf4…3c0565E9118656 USDT From 0x7D44F2…6197Bedd to 0x787Cb7…04e361b7175.67 USDT From 0xD93B32…7e3e764f to 0xE5FcE5…452D4A55980 USDT From 0x3EeDe3…9976b2C7 to 0xb1F39a…82465aB213026 USDT From 0xE5f5A2…EfdeBBE2 to 0x2e8D9B…3e56E8be134100.003659 USDC From 0xdbAab1…0bEc6f69 to 0x7C2F37…AB6C61FE0.0764825387726 ETH From 0x2069e3…C925Fc52 to 0x2A9313…7c9142d4999989.711139 USDC From 0x7b7BcF…5ab61E96 to 0x872Eb8…785bcAA52547 USDT From 0xA60786…58170814 to 0xCbc949…86a40e1F500 USDT From 0x4ef8dD…f3Baa141 to 0x05eD2a…e413B0b9140000 USDC From 0x7Db25A…2b8B81C1 to 0x39E4BF…D9Eef48210000 USDT From 0x6773aD…26DeBe0f to 0x27603F…c31bF7f216608.6752 USDC From 0x4479eb…924D5ab3 to 0x27A858…20f484FF100 USDC From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE3747292 USDC From 0x9A5ca8…9c68B4Ba to 0xf8F1c3…5dE75f2150000 USDT From 0x357EB3…09e679B8 to 0x6bb176…9BD979f01000 USDT From 0x9323CA…0dAf6132 to 0x603561…63dE779616992 USDC From 0x966832…b9eE3566 to 0xe8d038…e975f2F40.001044 USDC From 0xfB1908…E2D1F8eE to 0xC340d9…3830BA3f57.7 USDC From 0x6a1899…3E0c0fEd to 0xFD66c7…D220C59214736.645099 USDT From 0xA36bd0…4B93590f to 0xD9A429…d507A9Fb2000.915335 USDC From 0x95614E…799Cd109 to 0x6be942…802FF5Df936658.47 USDC From 0x1578b1…177B9303 to 0x269042…3F5eD88b120000 USDT From 0x67B44E…F2eC1F53 to 0x87742c…A3daE892158828 USDT From 0x1dD7f8…b487d880 to 0x966c8D…32EE356641850 USDC From 0xeBf5Bb…8af3f876 to 0x5ffD21…3386AB1947.51 USDT From 0x35aC6A…a4AE2fde to 0x299309…03E8ead926000 USDT From 0x6bEA66…B1A1F5df to 0x00F259…27AACDCE946541.04 USDC From 0x96a696…CB2804FF to 0x7bc223…2D43a86238505.987506 USDC From 0x4A2245…ADf7C55a to 0x7934eF…E07b2Fb50.5904509934781766 ETH From 0x6eE59a…3320Fa6b to 0x0410F5…F2A20fAC0.1367 ETH From 0xc5792b…3E5bf7B2 to 0x3fCB1a…91681B0320000 USDC From 0x3ADD6D…3D48C2a0 to 0xFF37d2…E93663821000 USDT From 0x8779e2…e2dae892 to 0xfB9470…26CAa97a62720 USDT From 0x7E271E…88bB3936 to 0xA0574F…4bada50917803.789996 USDT From 0x9B32bB…0C68aa0e to 0x238550…17B6e2284200 USDC From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE946541.04 USDC From 0x75716f…56118f29 to 0xBe46fb…7cC360d7199 ERC20 From 0xeC1B27…5826B112 to 0xC4C715…d5C28A30500 USDC From 0xBB86cd…6552B336 to 0xca0545…172D56a310001 USDC From 0x7BcC58…c943A862 to 0x41C984…800ece0D2672 USDC From 0x0992Bc…43da5E88 to 0xEF9fc7…3629C00d104 USDC From 0x00FdAe…EaaacDCE to 0xA8c36B…b343B0a74453000 USDC From 0x1F1932…3C162120 to 0xAF4c29…EF86A2820.05 USDC From 0x141af2…2135Ed8d to 0x160f04…3535548F149997.964919 USDT From 0x4479eb…924D5ab3 to 0x27A858…20f484FF86000 USDC From 0x247927…97844b96 to 0x206815…3525fC52147658.33 USDC From 0x6dc8B1…C9381f27 to 0x7Aff3c…3CBA969A222237 USDC From 0xca0c01…C77aB7Eb to 0x96b3e5…707c3cF273399.962638 ERC20 From 0x24791b…C8DF4B96 to 0x206815…3525fC52147658.33 USDC From 0x5Ed97f…8CFd1233 to 0x98AE1B…e000a88274402 USDT From 0xf9a287…208F9714 to 0x9E00f4…3A68646E9900 USDT From 0x98adbF…4A00A882 to 0x48D801…AE9490aF92000 USDT	0x6e4767…7cc15781	0 eth 0 ETH	0.001193754346208928 eth 0.001193754346208928 ETH
0x6b1481…241d2e2f	22868344	Mon, Jul 7, 2025 3:54 PM	0x520f57…32D803aB	From 0x82ED94…d8547fF4 to 0x8EBBC4…cA1Cfc5D25 ETH From 0x704214…8616b6c2 to 0xE719ba…FefeA2980.04046574 ETH From 0xfB1908…E2D1F8eE to 0xE69B69…8F8995fe9.99 ERC20 From 0x746c3D…931ceE8c to 0xc810E0…BD2CB40926 ETH From 0xfbb264…C83b7777 to 0xb268F0…dEC81eD063.8 ETH From 0xA7c027…9bdcFd34 to 0x9F7Bd0…CbeBAFA56.92 ETH From 0x3AAAE7…C87Ddd32 to 0x65CDa8…D67bA08444.07982318918851 ETH From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD28.6 ETH From 0x86A3D4…10fb7Ada to 0xD9Cd70…C3a3982340 ETH From 0x048774…C0c0134b to 0x190cE8…56e9840e51.3 ETH From 0x6567E3…21c18727 to 0x155fFD…EC106570250 ETH From 0xcDaC38…CBbCE780 to 0x9388a6…042ad5A5174 ETH From 0x78Afd5…a21eb4b0 to 0x5A8e80…76a27e1e39.37322577702572 ETH From 0xD411e5…394CD2bB to 0x77844f…7aB80b9C9.019461538146173 ERC20 From 0xB51e2A…34D43B4f to 0x1e81e8…d233b71493.52463435 ETH From 0x7455b2…4A7C824c to 0xd42499…4CfF2ed995.5 ETH From 0x672962…F17B2fAa to 0x0cdE1f…b1c566fc50.000027257 ETH From 0x57FD86…2aFf77E9 to 0x75b048…A3d65fD358.69726300000001 ETH From 0x113497…f488B286 to 0x6106d1…Bb73E43a64.07667453709458 ETH From 0x1A9D69…7885A3e1 to 0x704b00…3b8dCA952607323250.6103344 PEPE From 0xA8587f…C57A03Dd to 0xe97f5F…68ad47D6131.74305556 ETH From 0xBDD492…47DB0ECD to 0x2f6084…724C69f450 ETH From 0x11930f…B3cd4cf0 to 0xA8d0c0…0f06AaDB66.49008253467137 ETH From 0x5ffcb8…91665841 to 0xf95307…2837B84C99.5 ETH From 0xe5f545…6b5dBbE2 to 0x2e8D9B…3e56E8be138.06423473051203 ETH From 0xA85BF4…dD7C8cc7 to 0x0583D0…aEbF1F0456.488080999999994 ETH From 0xd428dF…57ff2ED9 to 0xbea72E…cc21055a95.49984940211715 ETH From 0x19061b…Ec6a8AA4 to 0x994164…A0A0514a29.8 ETH	0x6e4767…7cc15781	0 eth 0 ETH	0.000532783713196408 eth 0.000532783713196408 ETH
0xe863a2…3ecb67c0	22867775	Mon, Jul 7, 2025 2:00 PM	0x520f57…32D803aB	From 0xEB822c…597F99B6 to 0xd082d3…dE7EA1f950 USDT From 0x0CC73d…A5e95DC2 to 0x3C788E…9e461828100 USDT From 0x275130…31276bde to 0x3f5043…2d6353755000 USDT From 0xbdA2d1…4339D77e to 0x72D5a9…52e1289C3489.918399 USDC From 0xEbbdf7…1F4721e2 to 0x7779C3…783B27e2500.038502 USDT From 0x0D6D07…f13bFF0c to 0x77C778…16a317a834538605656.990005 USDC From 0xF19531…830D370B to 0xE3f613…63C0c5C30.002 ETH From 0x346Aca…910a9F30 to 0x3d7291…132ebBfa939.4205 USDT From 0x746c3D…931ceE8c to 0xc810E0…BD2CB40926 ETH From 0x5e0253…FB8c0CB2 to 0x7b2506…3Fb133bb500 USDT From 0x69261B…Dd6f4026 to 0xA4cF09…5747bfBC3700 USDC From 0x37e0C2…7D759750 to 0xce0f59…571a4706310489.73 USDC From 0xb5654e…c01f9327 to 0xbA124f…0388ECDf0.01894571271383748 ETH From 0xEB822c…597F99B6 to 0xd082d3…dE7EA1f950 USDT From 0xe5f545…6b5dBbE2 to 0x2e8D9B…3e56E8be138.06423473051203 ETH From 0x49B50E…7a748Aff to 0xe178E9…c31c494f900 USDC From 0xa09eCf…eC37Ac67 to 0xe0A301…205f84110.18916006 ETH	0x6e4767…7cc15781	0 eth 0 ETH	0.00047717936376981 eth 0.00047717936376981 ETH
0x69e2d4…68f28104	22867707	Mon, Jul 7, 2025 1:46 PM	0x520f57…32D803aB	From 0x7bf3fF…e5DB86a6 to 0xe54A93…F0F4838f996.21 USDT From 0x4f25eD…31eA0e75 to 0xD36d6A…1b88A8910.0001392196068637 ETH From 0x7Db25A…2b8B81C1 to 0x39E4BF…D9Eef48210000 USDT From 0x9B32bB…0C68aa0e to 0x238550…17B6e2284200 USDC From 0xFF84Ff…651ac68C to 0x67120a…21f1fE60692 USDT From 0x311dE4…5061675D to 0x5d8014…9cA3599F0.022978891590185256 ETH From 0x357EB3…09e679B8 to 0x6bb176…9BD979f01000 USDT From 0x022B73…47E40d90 to 0xdbef22…C21C303c1000 USDT From 0xc51568…26d55585 to 0x3C3A7f…A8641f9d5320.7092 USDC From 0xa09eCf…eC37Ac67 to 0xD0c2c9…61F242ee0.00466552 ETH From 0x4479eb…924D5ab3 to 0x27A858…20f484FF100 USDC From 0x7b7BcF…5ab61E96 to 0x872Eb8…785bcAA52547 USDT From 0xe5f545…6b5dBbE2 to 0x2e8D9B…3e56E8be134100.003659 USDC	0x6e4767…7cc15781	0 eth 0 ETH	0.00031518901505189 eth 0.00031518901505189 ETH
0x82db80…6ea9a609	22866468	Mon, Jul 7, 2025 9:37 AM	0x520f57…32D803aB	From 0x430F3C…3729b70F to 0xce7e4D…1aDB93f30.996798215603377 ETH From 0x7307b4…8b3319b8 to 0x4d3CD4…28dC30dF0.001 LINK From 0x8E0390…94F0574D to 0x38c297…bE50058261.711498 USDC From 0x244BCB…9dC459e5 to 0x9a2CA0…B7c36cd6116 USDC From 0x9Eab74…46A25fA6 to 0xf4F5CF…310421d811036390.718334012 ERC20 From 0x662c63…96cbc526 to 0x255009…2faF25e889227.97 USDT From 0x1F3f89…856c9A06 to 0x512c09…872Ae9740.005 DAI From 0xe5f545…6b5dBbE2 to 0x2e8D9B…3e56E8be138 ETH From 0x774eCa…7a74721E to 0x4adaBD…F933676a97516.230582 USDC From 0x15Bb5D…31b8BE1e to 0x88C9Fd…87b36E7d9000 ETH From 0x14F36D…C2A3657c to 0xF88599…64fb0b5A1175 USDT From 0x4A2d7B…B930bC7d to 0x15933c…741f59BD6247.84 USDT	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000117668364972676 eth 0.000117668364972676 ETH
0x56ec60…0b0d65ce	22866433	Mon, Jul 7, 2025 9:30 AM	0x520f57…32D803aB	From 0xdbCeF0…2Ab0Ab3E to 0x5BC573…43bB542A0.9801375231262974 ETH From 0x463836…90f1F9C3 to 0xaC52b5…09A972160.00013696 WBTC From 0x97B961…F09FDbB1 to 0x5D469C…3B74714C1.489106254800899 ETH From 0xe5f545…6b5dBbE2 to 0x2e8D9B…3e56E8be138 ETH From 0xc0429c…a8dFb233 to 0xA8fA6B…F1443510130000 USDT From 0x73d20d…D9131aF3 to 0xfe4acD…4426D65d7.08409637628181 ETH From 0xF10e9E…14E5eb05 to 0x31C170…6e093948100 USDT From 0x3e8144…751b0fb7 to 0xc2e9A5…225827A436356.68 USDT From 0x728096…A6921b17 to 0x0531C2…6c0674DE20012.292516 USDT From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c64 ETH From 0x4FDeB9…F8905048 to 0x1BD84A…51D590eD297000 USDC From 0xF859ca…f78644dF to 0xFf88B1…8E8BE83315350 USDC From 0x7a67f1…472235Db to 0xda0E18…3e028C745766.41 USDT From 0x38864E…1c772eA7 to 0x382307…3cDCF34420000 USDT From 0xb0a951…D4ecA936 to 0xb80632…D316b9911 USDT From 0x048408…C0566158 to 0x3bA748…929C950b6.132606932020431 ETH	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000129154692772545 eth 0.000129154692772545 ETH
0xd25153…ff6be755	22866253	Mon, Jul 7, 2025 8:54 AM	0x520f57…32D803aB	From 0xCd74E9…6778FED1 to 0xBb8a39…94e9132c12327.001198 USDC From 0x1CCdb3…b5689D2d to 0x5a617e…461Db85d0 ERC20 From 0x337F38…44c7E9E0 to 0xc6a262…B02048e41.224064 ETH From 0xa06eca…d001E4D8 to 0x0c350D…45ED0E0D2348.906149 USDT From 0x09A1c4…606E5E07 to 0x432a2b…14dE3C54123.09997802559414 ETH From 0xf13304…B1bE7520 to 0xd5907b…2b3d3E6b12500 USDC From 0x765091…d3b89912 to 0xDA45b9…954EC10B90000.724451 USDT From 0xe5f545…6b5dBbE2 to 0x2e8D9B…3e56E8be138 ETH From 0xB57b11…727DFB43 to 0x0813aC…1322a04d0.00025 ETH From 0x63bDc7…BB79bf9b to 0x67000e…C98082350.0387 ETH From 0x9F7a7f…2bf8b200 to 0x005EB9…0e91c5205.739999051073689 ETH From 0xf708f7…cC20D9a1 to 0x4Afced…60A910e62812.992 USDT From 0x4619bb…98A250c4 to 0x03062c…919E10640.001 ERC20 From 0x4Cbd3e…9f1D02e2 to 0xA46747…29FDbc723.447624530181865 ETH From 0x44cB40…c7378e38 to 0xaD485D…696A37Bb130.63234872821286 ETH From 0x8aaf94…c321D4b2 to 0x26143a…Ec74f20B1344649.8443391805 ERC20	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000087481746632629 eth 0.000087481746632629 ETH
0xb216db…81c32021	22866121	Mon, Jul 7, 2025 8:27 AM	0x520f57…32D803aB	From 0x135eFE…8CE1fCFC to 0xf77374…5Baa20c41.496640945920243 ETH From 0x0265EE…941678DA to 0x78401A…7382887469.9763197186486 ETH From 0x695972…e288Cd63 to 0x0e1577…cC587D19350000 USDT From 0x386152…05eea916 to 0x8491FE…568AC2701 ETH From 0x05B406…E09ebc58 to 0x8Af8fb…1d5e7C275000 USDT From 0x01860B…DaE2a3Df to 0x5b3a53…4c703D8f0.000388622682351478 ETH From 0x8b048d…2118048E to 0x7506Ff…638A8E3e1.8 ETH From 0x26B7E2…9058980C to 0x60b7dE…2185C92D34146.17 USDC From 0x93228d…322f2Bd5 to 0x4DBc34…F478fd97115.6864 USDC From 0xCA1dD0…eC2be82A to 0x54781b…b86cdD711313137.8250614675 ERC20 From 0x29592a…a4b58Ce2 to 0x74a1e8…C325cFA211000 USDC From 0x078fb3…569df930 to 0x36DF45…0f77361a5.7647 USDT From 0xe5f545…6b5dBbE2 to 0x2e8D9B…3e56E8be138 ETH From 0x0F71aA…01d344af to 0x016001…139E996e0.25379603523006217 ETH From 0x2cd835…BbA1c387 to 0xFBeCE1…B3fbfa8f3 ETH From 0x14f0e9…3638beE6 to 0xF2322f…1aD1029d1560 DAI From 0xE04e42…BeBA9Eca to 0xCF16B7…CEb3798d29.9997462418 ETH From 0x140c10…13b51E16 to 0x912A3D…4b7F6ddA8000 USDC From 0x3437a3…14375479 to 0x845E11…b384Cb730.21262501460187672 ETH From 0xA77dd5…42a0b5B4 to 0x98fCdF…d3F9185c2642.17 USDC	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.00007484172848676 eth 0.00007484172848676 ETH
0x062ba4…b76ab1e3	22866085	Mon, Jul 7, 2025 8:20 AM	0x520f57…32D803aB	From 0xe5f545…6b5dBbE2 to 0x2e8D9B…3e56E8be138 ETH From 0x0fD060…F6C319aa to 0x5B79E3…64d518bB300000 USDC From 0x2d7F6c…e9fd308c to 0x7c8df4…8bA8482610000 USDT From 0x1BCe89…E61235df to 0xe1F61C…D3BDaEc113.65 USDC From 0x2f5230…Fc78069D to 0xFa74fe…17275BB20.002278803756202656 ETH From 0x36a953…7AFdDB1E to 0x39C430…86A28F7B65999 USDC From 0xe4EFB7…37Fdc981 to 0xadEDA9…FF75DbE9217500.005001 USDT From 0xBFef70…ADc44bC4 to 0x8CF83B…0898b5FC98.52 USDT From 0xEcf6eA…6C973B3B to 0x1bB7F2…1C067BA569.97635485442571 ETH From 0xeFCc71…BaCfA6Ce to 0xBc66Ff…E63513df1.15 ETH From 0x14f0e9…3638beE6 to 0xF2322f…1aD1029d1560 DAI From 0x9d3c54…e2F664EA to 0xd91e26…9B3D56100.11251886 ETH From 0x000714…07E8694D to 0x731D6F…7f3F9D470.05 ETH From 0x287B9D…80ECed13 to 0xB8A0dE…f17A3f3C95838.387588 USDC From 0xb93C36…f7b3BB19 to 0x10e9D6…70D8B73448906.280312 USDC From 0x228994…2F9b08Bb to 0xa00146…5a1EC79E53640 USDT From 0xf7e3e0…DC90DC3c to 0x036cAB…45dED455500000 USDT From 0xaaD36e…4B1FAA81 to 0x147185…e0De90e01.4974193740577255 ETH	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000066489908174449 eth 0.000066489908174449 ETH
0x9bea16…a24f5a34	22866075	Mon, Jul 7, 2025 8:18 AM	0x520f57…32D803aB	From 0xdc0DEF…0d010938 to 0x41Ed6D…B2C029bB0 ERC20 From 0xcC9A4A…DC2C34a7 to 0x89A435…853aaFcD1.99969791 ETH From 0x162E86…9A723203 to 0xb591D0…95086A4b330 ETH From 0x9d3c54…e2F664EA to 0xd91e26…9B3D56100.11251886 ETH From 0xbb6ab8…0d21Fea5 to 0xDed12c…950DFce21 ETH From 0x7a11E2…7e721f77 to 0xa141B6…5CD2Ff164.288380973707184 ETH From 0x3BBBa4…B5418718 to 0xDA2195…1DF5B9eC1656 USDC From 0x22e2aA…a465DaBb to 0xf967Be…e50f4a8F23 ETH From 0x3BBBa4…B5418718 to 0xDA2195…1DF5B9eC1656 USDC From 0x3d829c…5b7e4542 to 0x522b5C…eCCdE2710.9 ETH From 0xe5f545…6b5dBbE2 to 0x2e8D9B…3e56E8be138 ETH	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.00004780885418938 eth 0.00004780885418938 ETH
0x43a2c9…7325cbb5	22866060	Mon, Jul 7, 2025 8:14 AM	0x520f57…32D803aB	From 0x889d25…29F545a1 to 0x1DF8B7…13EAE1d417238.97963 USDC From 0xaCa824…2928D6Bf to 0xCb12Be…7e5E4323260.46 DAI From 0x138504…3E4BA755 to 0x661d11…C51C2D640.01665835751162088 ETH From 0xA5986B…90cAbc7f to 0xCf6C70…2DaA118519600 USDT From 0x21D2AC…49a036A2 to 0x065767…eA167D3E12936 USDC From 0xb91306…164E9525 to 0x596aad…3c6e53480.8497 ETH From 0x6401Be…A15C6b65 to 0xfD0B79…6A3c7480482.159939 USDT From 0xfD86A3…ea1767db to 0xD31Dcc…b0FF843e1400 USDT From 0x324639…94140A0c to 0x0eD91e…3E60adC8221000 USDC From 0x29592a…a4b58Ce2 to 0x74a1e8…C325cFA211000 USDC From 0x34478D…7D01075E to 0x324129…AF140A0c17626.11 USDC From 0x5f106a…d494b21E to 0x6A691E…4e1b6daD8.42441953898125 ETH From 0x1D64AC…831beB6D to 0xB78A85…C4efDBfC90000 USDT From 0x649C8E…5A457962 to 0x9BD603…016FbfCA500 USDT From 0x342879…6F7507dC to 0x2d50B2…86Dd80cB2000 USDT From 0x7ee952…1DB58058 to 0xB8A0dE…f17A3f3C95941.809891 USDC From 0xf905Bf…Ae59b9c0 to 0x17A486…7a5fb9525000 USDT From 0xe5f545…6b5dBbE2 to 0x2e8D9B…3e56E8be138 ETH From 0xce99eB…69bd14A2 to 0xF6bEa2…03F6A69265000 USDC From 0x6ce39d…6F4D5444 to 0x31cf7F…17e55F5A15000 USDT	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000069817949605731 eth 0.000069817949605731 ETH
0x87924e…e15ecf70	22866017	Mon, Jul 7, 2025 8:06 AM	0x520f57…32D803aB	From 0x08da8E…a1E21907 to 0x8F99a3…7Ff928f62879 USDT From 0xe5f545…6b5dBbE2 to 0x2e8D9B…3e56E8be138 ETH From 0x86D74f…2b1BE353 to 0xFBCB26…9773028b0.0001 WBTC From 0xC315D5…2F565593 to 0x1eE205…e5139C51100000 USDT From 0x7DB849…B5C29b4F to 0x210bb4…573F5e051 ETH From 0xe79E1d…f98F8f41 to 0xe02339…a28C49D65000.7 USDC From 0xBF0539…21918983 to 0x0ACb51…53836C5c10.479835695050001 ETH From 0x4b9e10…2C6b1Dec to 0xC8f743…F74947400.398080118465242 ETH From 0x92415C…CE97c3ea to 0xcFfc18…7bc369495000 USDT From 0x0158ae…48d30E9C to 0x6952eB…5f2112d31000 USDC From 0x0caD75…D8060C57 to 0x6FAa50…1B96CAEd23500 USDT From 0x239952…Befe04df to 0xa0E476…aBc21E2a0.7830317862281899 ETH From 0x54F7dF…Ee136Fce to 0xf9c9C2…F54b6df2250 USDT From 0x0C8bC0…697aA761 to 0x0aae3b…89C708152.4497963378871206 ETH From 0x45C365…9EEC4CF1 to 0xb05C8E…1993C1A373.30698919996158 ETH From 0x9FB46D…D3b84DaB to 0xd672EB…Fb12F2dD38053.378191 USDT From 0x8ce3e3…B5aC0901 to 0x23998A…f1FE04Df5.380676129257869 ETH From 0xcbe28F…9e04985f to 0x7B77c6…9c3384e90.1 ETH From 0x7EdD05…0968910A to 0xf61E1b…3b6Fae34200000 USDT From 0x9F9A0D…a78e38E9 to 0x4c4B78…5BE22EaD1.99 ETH From 0xAD4cbD…E76A37bB to 0xDFEA6e…F90A191e4.7 ETH From 0xF7F1fb…37be9b83 to 0x07B7Fc…016F65460.517547299474 ETH From 0x207b63…fCFFef27 to 0x0B3674…f58172743.880059597715421 ETH	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000090883666651554 eth 0.000090883666651554 ETH
0x0b33dd…b137310f	22861667	Sun, Jul 6, 2025 5:31 PM	0x5Cd8F2…2cE67282	From 0xdd2E82…4b6bA277 to 0x1Bf788…45b6095B29890 USDC From 0x1ca7AE…927323e7 to 0xccb860…02fF5B20122537.138 ERC20 From 0xD36bE1…630012d3 to 0x82C71e…E4d9456B15000 USDT From 0x48438D…d6035B98 to 0xc3dB22…110072041.049990519286807 ETH From 0x1e2e31…fC52aDd8 to 0x2D4Db9…FB02B7AD2.3 ETH From 0x91733e…9ec33A90 to 0x4b4Fcb…c7F38FC420.008425 ETH From 0x617132…BA117dC5 to 0xB19938…079b56ff0.0958422 ETH From 0xd3ca49…5Caac0e1 to 0x1A8B0a…994948720.8511428024551885 ETH From 0x4539D1…A032C93B to 0x673E76…EBa9E1201 ERC20 From 0xfF2cd2…09494F9E to 0x564c39…0612E36D0.2 ETH From 0xe5f545…6b5dBbE2 to 0x2e8D9B…3e56E8be355948.90693 USDT From 0x319205…6a35D5e3 to 0xfC1d19…1186BDcC49.4441242 ERC20 From 0xbda4E5…01876151 to 0x57190e…c9C1E8152.9364135446245476 ETH From 0x4c634C…8b23457f to 0xc64573…622bb98140 ETH From 0xB33762…d3297A27 to 0xa7229E…5fc6BCEf0.39165308 ETH From 0x7E1B4e…164bdB19 to 0xf46070…f2f383d21 ETH	0x5B8EDa…47b7c32C	0 eth 0 ETH	0.000036151758462048 eth 0.000036151758462048 ETH
0x0be295…736621a0	22860508	Sun, Jul 6, 2025 1:37 PM	0x5Cd8F2…2cE67282	From 0x07e762…bc897AB1 to 0xB6bADF…9A28B5f9200000 USDT From 0x958B23…0FFf3246 to 0x17cdB7…3D1F614a5000 USDT From 0x269DeE…09586a06 to 0xcec35b…04551DB95908.41 USDT From 0x12e1A6…309b153B to 0x1a5804…c3Ba63ED3208.93 USDC From 0x454E53…6672436b to 0x000E22…Ba608893540.55 USDC From 0x2E89BC…0a56E8be to 0xE5F02e…fB5dBbe2355948.90693 USDT From 0x07e71c…41597aB1 to 0xB6bADF…9A28B5f9200000 USDT From 0x2E898F…86e0E8bE to 0xE5F02e…fB5dBbe2355948.90693 USDT From 0x470Fb1…fB79301e to 0x487504…3F91A035200 USDT From 0xb6BA0F…5628b5F9 to 0xc80a0A…557aa73A65 USDT From 0x6A5c2E…1aFbFcde to 0xD86aD8…E5F796C14395.95899688 ERC20 From 0xe5f545…6b5dBbE2 to 0x2e8D9B…3e56E8be355948.90693 USDT From 0x82c93b…E8f0f384 to 0x8F8553…79c8f30C3000.264935 USDT From 0xe3Eecb…ee69dD56 to 0xC5b04F…e7D875261028.18 USDT From 0xd754b0…b9487680 to 0xf49268…277672970.023622605258391927 ETH	0x5B8EDa…47b7c32C	0 eth 0 ETH	0.000160636569156103 eth 0.000160636569156103 ETH
0xa1e750…10f8de29	22851649	Sat, Jul 5, 2025 7:52 AM	0x5Cd8F2…2cE67282	From 0xdFB197…0F2C016e to 0xDe8ff2…2d8E60bD1.140037994137571 ETH From 0xFb0682…b33EB315 to 0x8F12b5…833999B112500 USDC From 0x0B34e0…c8cD8238 to 0x65d2aA…75805201260 USDT From 0x5B78dF…7076BF51 to 0x92840f…C6E240C81 ETH From 0x39E62e…E9A88140 to 0xe7a4f0…6E810b383 ETH From 0x454E53…6672436b to 0x08BC0C…53f5ca23540.55 USDC From 0x83EBce…1BdC9198 to 0xE610f2…7C84c38a18553 USDT From 0xa60FDC…a34E53e3 to 0x671214…749e63b010 LINK From 0xA2eF46…Ef551b70 to 0x4F9380…1BF8779515000 USDC From 0x717aBa…EBaf1f92 to 0xF76837…655E9d772001 USDC From 0x39A23f…372DF4A3 to 0x30A99C…9ac395c024930 USDT From 0x903d33…8C3a2BE4 to 0x424e51…088C1f711.3358 ETH From 0xB9c151…75cec969 to 0x44D42c…A64fB7520.93094357 ETH From 0x66f3E5…66261401 to 0x49Ba5a…3C0494508.875436143363693 ETH From 0xa9AF92…727E8038 to 0xbcD588…4F66F5F410612.071823 USDT From 0xbB9049…5ed64DD9 to 0x36644e…5aEC55D41000 USDT From 0x39d121…bbA018b1 to 0xD78084…A35D6D741.3795990116644399 ETH From 0x883Dd0…30736602 to 0xC2169b…ad9c93446663 DAI From 0x21d747…6b7AA201 to 0x028770…cB7973B748604 USDT From 0x851441…6C165F73 to 0x08fa45…f1661aE23013 USDC From 0xe5f545…6b5dBbE2 to 0x2e8D9B…3e56E8be355948.90693 USDT From 0xF51Cc8…140E7110 to 0x37DBB0…2001f51c130000 USDC From 0xd1FeB4…6E58D3B4 to 0x09434e…4Cd363aD200 USDT	0xc03d03…0d63E83a	0 eth 0 ETH	0.000051826772211453 eth 0.000051826772211453 ETH

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