Address 0x2ed7443C0DFa0Af455b61f4d930C85cCcC0e1D72

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
0x507d25…739a5ad9	22851797	Sat, Jul 5, 2025 8:22 AM	0x5Cd8F2…2cE67282	From 0x6bD59C…b39e4275 to 0xa59B99…D32813e71119.643523 USDC From 0xA8EDb3…774c7A8F to 0x83cDA4…Ebec82Ce58.999 ETH From 0x833bEB…cb9D52af to 0xcE1249…e48E51ff20350 USDC From 0xEb78ae…E4D543E1 to 0x41131a…e3Cbd6863000 USDC From 0x526dC4…f4Ad101b to 0x7DC1Cd…BE8FFD7630000 USDT From 0x8d003C…9B5Ab71E to 0x48a0E7…65B84f2D30000 USDC From 0x5F27e7…e077fAfE to 0x134Cea…D51FF6265170 USDC From 0xC1B3E2…5a88a909 to 0xD00785…7107034e0.99901122356669 ETH From 0xE8D017…cbdbD9cB to 0x8AcbB9…5F6326b2149999.4217 USDT From 0xAb36dF…64A8D0c9 to 0xBb8A32…aDA994AD3000 USDT From 0x24FC3E…8c7C5173 to 0xA245E1…c153A4BD0.02663389 ETH From 0xA25f21…1cc7d0e4 to 0x79fe49…19C595C3100 USDC From 0x4aE5D7…d2705ac8 to 0x5EefBA…04c130D4100 USDT From 0xcD271e…643d2d15 to 0x38f5fe…B8F7391b0.6567164173979236 ETH From 0xA37027…2784CDFe to 0x2ed744…cC0e1D721700000 USDC From 0xDabF48…32a5fA72 to 0x625d52…F4B0388E30000 USDC From 0xdF475F…7cDB92C0 to 0xC9c674…32003b61836 USDT From 0x72f654…617A5362 to 0xfF5de1…8539400b85000 USDC From 0xD5D1B7…56b3F810 to 0xb7E089…7D54BDC23.04289736041246 ETH From 0x806073…fA091BF7 to 0xa4DDcd…14D7045d49899.6 USDC From 0xAf3116…3FCEc534 to 0x757E15…2cC404A4591 ETH From 0x341Beb…E65d31b9 to 0x77e950…cd1380Fd1998.961711 USDT From 0x708be8…d45A6eB5 to 0x360EA0…dD0FAc2e7000 USDT From 0x17Ec87…b24b05C6 to 0x6F72A9…9EAEbcd91500 USDC From 0x69E83D…b0351a23 to 0x19eF1D…e42900e30.9817842 ETH From 0x247F5b…7EcccC2D to 0x3862fa…28b5d78B9970 USDC From 0x09D5D5…44efb6cf to 0x987d19…91F808971220 USDT From 0x1A4622…97F251C6 to 0x97534b…F73CfD1A2500 USDC	0xc03d03…0d63E83a	0 eth 0 ETH	0.000059953181625696 eth 0.000059953181625696 ETH
0x6b6465…8a125567	22851777	Sat, Jul 5, 2025 8:18 AM	0x5Cd8F2…2cE67282	From 0xA37027…2784CDFe to 0x2ed744…cC0e1D721700000 USDC From 0xF361d8…2CFFEa0b to 0x61cF88…A777005e588350 USDC From 0x92201D…c8155f12 to 0x935b74…14BB79010.6894 ETH From 0xf7E422…868405b9 to 0x525C2c…144AF24F61.473595000100005 ETH From 0x73A277…4f3d66ba to 0xAc52Bc…80496d611 USDT From 0x869B31…B72C51be to 0x22d6B3…aAbCCbE0172.4 USDC From 0xb96250…2C615f90 to 0x375De2…99B7D0155.408828795989056 ETH From 0xF46e62…f0596CBb to 0xF14e62…5569f610259989 DAI From 0xcd408c…E87530AB to 0x9852ca…033Dab735680.174263847492 DAI From 0x82621C…c37f92fF to 0xBD1930…0aa08c990.9549262958883671 ETH From 0x6EB83a…dDCe5b6e to 0x85eb01…684C94811.11 ETH From 0xc9910c…DB08E6e1 to 0xf97dcD…94499d772.1733 ETH From 0xBb5E38…e3990ff4 to 0xAF3241…AA9D54513000.279025 USDC From 0x67b890…dbA38922 to 0x20BEB9…Dfe5c25C12016.45 USDT From 0xa9aD68…Fc7A0BC1 to 0x9C438D…eED2daC07.944 ETH From 0xE30432…fEf8f538 to 0x2F823a…893BEdd740 ETH From 0xe7712e…8CC96500 to 0xDF9559…F2A19aE51500 USDC From 0xd998d5…11Cc6272 to 0x7025aC…bCf2584335500 USDC	0xc03d03…0d63E83a	0 eth 0 ETH	0.000039102977630456 eth 0.000039102977630456 ETH
0x8e8a77…e484d5be	22840448	Thu, Jul 3, 2025 6:21 PM	0x5ACD43…8d061259	From 0x71DFAd…1CA2820C to 0x0a81ce…599E9E9544 USDT From 0x71DFAd…1CA2820C to 0x03a2AB…135F5def254 USDT From 0xD39592…15B9e803 to 0x442834…975f814a0.02231943162992329 ETH From 0x61872f…40e51385 to 0xBbA1B6…1df677e70.993950551746292 ETH From 0xFcA439…4816F0CF to 0x7833A4…962D484240800 USDT From 0xECD7b5…8Ef6Fb71 to 0x236115…78a6D0870.10897744837712063 ERC20 From 0xA37027…2784CDFe to 0x2ed744…cC0e1D721700000 USDC From 0xB943Ec…Fd09d750 to 0xC32DFf…c41B3E19100 USDT From 0x0C329C…80e6d368 to 0x360B4b…1Dd712817.650250931434771 ETH From 0xB68571…e3364174 to 0xc7Ff89…eD7DF9B90 USDC From 0x357E70…fc68B92e to 0xECE1D6…5C2AD0Ae100 USDT From 0xb4FD7F…3A6ffBf0 to 0x715E5D…3422e4b7172150 USDC From 0x010EDf…86067D6c to 0x45A2f1…F7220D9140.85175698730001 ERC20 From 0x9cb873…d316df45 to 0x10B384…42251C6a920 USDT From 0x982BA8…5068066e to 0x68696c…Aae92cDb1185 USDT From 0x9dE78F…E1465853 to 0x42D485…51BB0B092000 USDT From 0x5eCDBd…972EfF91 to 0x2fCd22…7568AFAf1790 USDC From 0xc1Fe31…2353f538 to 0x89aE30…622bd8Db2000 USDT From 0xECc446…EE8ec8C6 to 0x113d10…D3303a4D8000 USDT From 0x704214…8616b6c2 to 0x66Ec8f…9d8AE7Bc450000 USDT From 0x7CA645…035Ab692 to 0x2Ef262…50F352279527.46 USDC From 0xA80E5B…8017712c to 0x68D9b2…E949D0E40.9547636893246562 ETH From 0x443eD3…2CCb009d to 0x09842E…8822424410.93867682 ETH From 0x3f7b8d…47e4446E to 0xA3597a…76304b8d250000 USDC From 0xB50725…2eBea663 to 0xa49E1a…0073bA5F23 USDT From 0x3E2120…872C0E9f to 0x9c1E38…102E4Fe490.42 USDT From 0x7C4E46…fCa54719 to 0x401fEa…27A349F40.19500000000023984 ETH From 0x4EEF29…8Bc593a1 to 0x7cE621…255a22A90.3 ETH From 0xeb914f…91d4FC72 to 0x045659…0310003727000 USDT From 0xDe6AC9…C6188b9F to 0xE21c61…59A8a4820.4158 ERC20 From 0x970d82…2EC59a59 to 0x732C82…A440DD1212632.821362 USDT From 0x89314E…7bD59b6d to 0xa6C1a2…0aFaB5983927.47 DAI From 0xC87002…cE56c291 to 0xA6185C…7fC98DEa2018.163471 USDT From 0x5b1C7e…7141d9C2 to 0x7A16Ab…177dd2D35910 USDT From 0x9F7a9B…0781238b to 0xAfE5DE…Ac887A4010.089713758561611 ETH From 0x8e95fd…cF393AD8 to 0x923C3D…Ea74A3bB12.022234 LINK From 0x634Def…E81305B6 to 0xAeeaCf…Be6DE47F1880.265117 USDC From 0x84052B…D72233E4 to 0x4b767C…1c3C6a362230.307782 USDC From 0x9563C8…fB86ac5c to 0xdc25DE…C848F9Df70 ETH From 0x75b97c…6bc41C9c to 0x11A990…F591740810 ETH From 0xc246ED…78a58bbb to 0xcAea8b…447c0f631.9885628598657679 ETH From 0x84aCA7…aD51e22b to 0x22b9A9…26C54fA80.9941582844299051 ETH From 0xD92be0…cDe2829E to 0x7f0643…94353226500.66391417052057 ERC20 From 0xCBd8A8…0f6CBE9c to 0xaec3e8…cEFB1288200 ERC20 From 0x4C734D…D3E87B21 to 0xC44601…cf71A418244.65175843 LINK From 0x14312D…68E6b1A6 to 0x77F28c…02237e0B1109.294377 USDC From 0x3dC599…751dAa30 to 0xA64CC4…32ef4Ca1300 USDC From 0xF58861…A9EFdb62 to 0xCc341a…074da84a2000.287648 USDT From 0xbf12b9…82d51D4e to 0xF07a4d…651e24590.0791106 ETH From 0x7d6026…420C0fc1 to 0x74bE82…7A33cDc81000.093008 USDC From 0x70Ca54…8f645b55 to 0x8C8c19…BAd52aaA2.4964065 ETH From 0xd80980…249a31e5 to 0xDB34f1…d04C9cf61780 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.00039153701156544 eth 0.00039153701156544 ETH
0x468c08…cc349f0a	22838445	Thu, Jul 3, 2025 11:36 AM	0x5ACD43…8d061259	From 0xBD3526…053403B8 to 0x24BfBA…FcC80e6e157840.612597 USDT From 0x497fFE…31653D30 to 0x23d7fd…233A722C12035.923018 USDT From 0x82E257…43139ace to 0x4AC2e9…FE8E6D682.7735763212158058 ETH From 0x00c00E…33F37F8F to 0x8814f0…AFE3AEE8269.2 ETH From 0x5ACaA6…3B6deC14 to 0x078093…c19ED1351e-8 WBTC From 0xBf9AE1…397699E2 to 0xd6Ab46…e6C99E4D0.9 ETH From 0xf26B54…A7634174 to 0x4D0766…acD1809821.878098858009704 ETH From 0x876c7A…Bfb5a984 to 0x4010F0…C866368F75599.23 USDT From 0x4e62FF…FEF1767F to 0x406C91…fAFF1Daf2299.180001 USDC From 0x2D29F0…b56b00D2 to 0x3B97F6…13fb46259.658699674545378 ETH From 0xBa9c13…6DB17b95 to 0x90922f…6375ce171e-8 WBTC From 0x727661…B9bfE166 to 0xcF77f5…1fd395fa5151 USDT From 0xaFdCF4…b2A0c4e8 to 0x3757D6…58351C6d1750 USDC From 0xD29338…F59b692B to 0x95FF03…63F113Ce60000 USDT From 0xbd35A1…6B5a03B8 to 0x24BfBA…FcC80e6e157840.612597 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b647442 USDC From 0x6F9137…13609B3B to 0xe19B90…A271D293283906.6 USDT From 0x0C71Fd…78235729 to 0xbaBB3B…468B944A100000 USDC From 0xC293a6…397e06e7 to 0x84b8E7…53E661ae4000 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D721700000 USDC From 0xabCaF6…2604A946 to 0x27dae6…88CdDa451.049969923484853 ETH From 0xcfD0D0…18A3e233 to 0x99f2d9…2224A3Ac8737.558586 USDT From 0x812310…a340bCA8 to 0xbf5FfD…95AE96Ff1000000 USDT From 0xbaB73D…f78b944A to 0xF0291b…4fDF317A100000 USDC From 0xa7bC33…6a6Da3bA to 0x617B3B…12104D6a2.834590019658365 ETH From 0x80a51a…886B36b5 to 0xe6bF55…682d743217641.963447 USDC From 0x4F01eD…318907Dd to 0x5be38e…c81d0A8c9 USDC From 0xE190bc…ec71d293 to 0xBa9dFB…f9abd52231750 USDT From 0xe35eA2…03Bb05C7 to 0xfc604f…515b395c0.5 ETH From 0xCBb9e4…5E7786d2 to 0x28453e…10f32c1a1124.63 USDC From 0xD41572…Fd30A3Cc to 0xe67B49…9BE32a040 LINK From 0x0C7178…bfc65729 to 0xbaBB3B…468B944A100000 USDC From 0x85cfB3…7618F33e to 0xd9729F…9c20e9aa498.607 DAI From 0x6F9180…a7E39b3B to 0xe19B90…A271D293283906.6 USDT From 0x1DFD82…729042f2 to 0x12222c…8834191F8468.857812 USDT From 0x27D888…34cdDA45 to 0xABc8E5…8504a9462.1484413615997284 ETH From 0x2f5B19…ad1dc76C to 0x7cb4D6…ED5fd50a0.44800787200611303 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.000226715072965371 eth 0.000226715072965371 ETH
0x082732…e5395327	22837584	Thu, Jul 3, 2025 8:43 AM	0x5ACD43…8d061259	From 0x1ce0fC…E8f913d3 to 0x95a4A8…0619D79320000 USDT From 0x4De770…176d7652 to 0x0795D2…e6e7BDBF110 USDT From 0xf239C4…fd49fA2F to 0x352ced…8c6142261 ETH From 0x059ad0…94Aa3a7A to 0x529547…6E652B8820000 USDT From 0x712e4E…b988210C to 0x2ee821…8E769d5F0.020114 ERC20 From 0xAD8a45…92927a92 to 0x7cC5F3…27da00e9129295 USDC From 0xFAc6bc…906Ae86d to 0x08fa45…f1661aE23081 USDC From 0x454E53…6672436b to 0xCABCB6…7B2Fb545540.55 USDC From 0x060cE1…4C4c69D5 to 0x6D5390…0274FF9B12000 USDT From 0x86c849…95a08Da0 to 0xb6c1f9…9c43DCb20.048070039934383475 ERC20 From 0x37e565…33403D8d to 0x72B339…E97B8AF70.3 ETH From 0xE1aec2…e3826322 to 0x12f81e…5193a67E19000 USDT From 0x0b2b62…53272c63 to 0xEDD132…b38789cd0.001 ETH From 0xdFAD17…987A0dcd to 0x9d4483…56c0c6d769000 USDC From 0x9006ec…cE0e2828 to 0x66A149…D65eAd132.7332648007253653 ETH From 0xC0B309…1f66A4C6 to 0x7F567b…fA53EbF40.909965482381774 ETH From 0xa0b324…1eaDfbA2 to 0x29d34E…EfB79a1212739 USDT From 0x7c2dbc…471983FA to 0x059F21…5fAa3A7A112284.364605 USDT From 0xa69827…88e738D4 to 0x891029…4Ba4e65f1.4 ETH From 0x7454F8…6f6be932 to 0xC8B63B…7f7Eb7b47.026984699593451 ETH From 0x6c5F6a…CdE711d2 to 0x39eC38…DdA108721050 USDC From 0x184Ac0…7c5f1540 to 0x26Ab1C…512B2C42671.5 USDC From 0xF179D7…2f11099F to 0x52Eedb…15d04d9D1000.096009 USDC From 0x96547e…405A8Cee to 0xEf1e56…dD246E7810000 USDC From 0xC7ecD6…CF466841 to 0x8f0b8d…b1279119100 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D721700000 USDC From 0x1115D1…c517dab1 to 0x361bd6…48668a672.144509817718557 ETH From 0xB10FbF…99E5e626 to 0x08fa45…f1661aE23003 USDC From 0x6993b0…4804414a to 0x4EF571…F886bB001439865.222613 USDC From 0x3aB16A…581417Da to 0x68733E…33dAf7cF903.156577 USDC From 0x077044…336eEc84 to 0x381EA5…c2D7dFd73.055785579 ETH From 0xb67E7a…6654A287 to 0x25Ef9f…11ffC03a155 ERC20 From 0x719228…dcc1857C to 0x957fe0…922185DB5 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.000218946296838857 eth 0.000218946296838857 ETH
0x745bd5…6a9d1d1e	22837536	Thu, Jul 3, 2025 8:33 AM	0x5ACD43…8d061259	From 0x975AdC…71C71a24 to 0x4EF571…F886bB004112421 USDC From 0x68ca25…9EAC4662 to 0x68287c…75Ec8F5C0.03856120434353405 ETH From 0x6993b0…4804414a to 0x2265ac…439182e1144000 USDC From 0xf6FCD2…03958A5c to 0xd2C879…C61851BF37.74308771854936 ETH From 0x43702E…f063e2b2 to 0x5DBe3B…1f6DA32d1350 USDC From 0xDb1D6c…9E8c9717 to 0x75E456…91E2897C4.41 ETH From 0xdB03bE…bEFa6af9 to 0x9d80BC…a38cd8f61.000960827081087 ETH From 0xE50F32…df6a592a to 0x9EA3CF…02A5b914350 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D721700000 USDC From 0x7ce518…ff5959fd to 0xDe55d5…956790540.203959922251833 ETH From 0x387A94…52D2DB49 to 0xfBc610…33367c961.06893854 ETH From 0x577f66…a3D3c3a9 to 0xaCc10a…46f9C98515965.31 USDC From 0xE66F9F…cafa9f8c to 0x9c28dd…B54CC9Cc48000 USDT From 0x3f70aD…75BB2E46 to 0xf8816a…418fd596100000 USDC From 0xfcAA7f…4Ad667bF to 0x22518d…5AbeA1e87500 USDT From 0x550501…0f327A2d to 0x2c1e53…0395339f613 USDC From 0xdCa57e…9C555ca3 to 0xe8AC07…4B763D1e27 ETH From 0xc98C41…cA4B1f09 to 0x5e8Cf3…0F6482D4978 USDC From 0xB5A87f…5E7D1cac to 0xb3e98C…7735bC8818.523 ETH From 0x725A0b…21C9aE35 to 0xD32351…7fa23A562.770959288487698 ETH From 0x719228…dcc1857C to 0x957fe0…922185DB5 ETH From 0x970d82…2EC59a59 to 0xA86844…989DC681413.333928 USDT From 0x87fB32…132d7DbC to 0xf9dc6F…165Dd17511000 USDC From 0xE71ab7…6cC71138 to 0x5F2C7F…915819e882406.588024 USDC From 0x0C9f2f…08BBDEF1 to 0x6845cb…29bf65c25634.782488 USDC From 0x325970…C17bf154 to 0xFC418A…E29CA0f82180 USDC From 0x6A7740…9667819D to 0x1B6c7d…8ce87d5198500 USDT From 0x1c79af…a7309F30 to 0x86956f…cAba6de62.193086 USDC From 0x184Ac0…7c5f1540 to 0x26Ab1C…512B2C42671.5 USDC From 0xC88Bbb…13416dFD to 0xD82FFf…57D0a8F23020 USDC	0xb4f665…893C7e05	0 eth 0 ETH	0.00014512624446348 eth 0.00014512624446348 ETH
0x93ef58…0620dbba	22837464	Thu, Jul 3, 2025 8:19 AM	0x5ACD43…8d061259	From 0xee3559…f1905964 to 0xB26B0c…342DDc37316 USDC From 0xE6E4EE…4f50b572 to 0x9FcA23…1c3d9444960 USDC From 0x2a7a01…16847157 to 0x9287A2…2f7Cd42E6453 USDT From 0x021690…E551f1d8 to 0x3e6E98…B8Fb97E394985.95469 USDC From 0x487F29…240d6bBC to 0xb9a03c…e0bB4Fd810000 USDT From 0x818D4c…B0861e29 to 0x5859e5…F1B5BbE411.607186312242284 ETH From 0xefaEf1…478AF8aE to 0x68733E…33dAf7cF1333 USDC From 0xC37A3F…659ebBC9 to 0x945D47…B036A94F3500 USDT From 0xE6D88C…122E68FB to 0x0E9563…2c2A6F4C100 USDT From 0xA13e90…eF06D5c8 to 0x9FcA23…1c3d9444582 USDC From 0xfC6D0E…430C124C to 0x9FcA23…1c3d9444960 USDC From 0xf15b71…9513FAe8 to 0x491F0d…1F06537218000 USDC From 0x0A2c20…5a327e9d to 0x01B6ef…159bEE466000 USDT From 0xeA3ee6…b4626689 to 0x2e733A…A81E4b2F15000 USDC From 0x0eC945…b9830859 to 0xd114AC…bdB140142859.555606 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D721700000 USDC From 0x3f8BFa…248FE1d3 to 0x7A70e5…38a0d19d250000.00115 USDC From 0xB215e5…3519113E to 0x0184Ef…aC75De0C7 ETH From 0x2e79A6…E11E4b2F to 0x1C69af…48353db3112000 USDC	0xb4f665…893C7e05	0 eth 0 ETH	0.000112115725564371 eth 0.000112115725564371 ETH
0xf0e94e…9eb82d77	22837439	Thu, Jul 3, 2025 8:14 AM	0x5ACD43…8d061259	From 0x9B116b…537d4f59 to 0x4BCd73…e851673810 USDC From 0xAb8d58…2126F579 to 0x469f4D…CDD9c0d12050.983718 USDC From 0x3ebeCb…5237980C to 0xF81512…37a2d0380.34 ETH From 0x40F6D9…85FE8628 to 0xf38066…2eaa17250.025 ETH From 0x632cB8…dd6F549F to 0xbc1860…5e1b97d910000 USDC From 0x4c9f25…be8C2124 to 0x4BCd73…e851673870 USDC From 0xc5907C…b63EffE6 to 0x55aE2C…fb0567da5500 USDC From 0x6E08d1…0A7474e9 to 0x425090…0eCfC6eE50000 USDT From 0x4aE917…4D535334 to 0x469f4D…CDD9c0d14999.583883 USDC From 0x0F128A…937E23b3 to 0x33a6d9…c4f4F63a1200 USDC From 0x0989bF…333b7fDe to 0xFDdeFb…753ef9d41.8655 ETH From 0xB0cabd…6E9aa2A8 to 0x7BC1F1…0d9AD34C0.9387798576419564 ETH From 0xAa2acA…58E5F96e to 0xA85299…2Fd677e4100 USDT From 0xFd5dCD…0333a533 to 0x2e733A…A81E4b2F5919 USDC From 0x8b83A7…287d9A2d to 0xFC418A…E29CA0f8830 USDC From 0xF9Dd02…AE4B633d to 0x9e3a77…122B3C305.15 ETH From 0xf072c9…524d032F to 0x33a6d9…c4f4F63a200 USDC From 0xA2D0FC…cEe5bBF5 to 0x269De9…84b1958010 USDC From 0xB00F57…1DE1DE3c to 0xF951a9…99292C9a0.09780985953107367 ETH From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722500000 USDC From 0xAE6586…5437736B to 0xcD7200…206d5A8A30000 USDT From 0x757D01…11A8EcCA to 0x05a504…820887F59500 USDC From 0xD7BC09…6B6e1877 to 0x55aE2C…fb0567da1119.910708 USDC	0xb4f665…893C7e05	0 eth 0 ETH	0.00012471476930325 eth 0.00012471476930325 ETH
0x8c3267…e42eb760	22824600	Tue, Jul 1, 2025 1:11 PM	0x40f7af…0374b629	From 0xA37027…2784CDFe to 0x2ed744…cC0e1D721500000 USDC From 0x986b79…A844fD8A to 0x4b7B7d…761CB050100 ETH From 0x74438A…f63679ea to 0x9413Da…1e60A1E11496.3646847925577 ETH From 0x948643…d00155A8 to 0x948643…d00155A8113252 USDT From 0x906f0A…1837f98e to 0x85D804…0c6c257010000 USDT From 0xba5e44…6890bCBe to 0xB6f635…5F887a7f47133 USDC From 0x26A53b…72514b69 to 0x26Ed71…b40E434F0.01 DAI From 0x1187CA…e843a32b to 0x9F5AC6…4Fad76eB0.8 ETH From 0x918836…3F4A56a0 to 0xF0BD98…1f560068800000 USDT From 0x3533e9…BfCaF158 to 0x1B93E2…0AbeA7C61000 USDC From 0x209e4c…896aC685 to 0xf9cda2…99d5b46D5000 USDT From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68041000 USDT From 0x22043c…0683b958 to 0x436FC2…2E0Ea67e3141.376965 USDC From 0x24f831…7081b459 to 0xce2149…dB4720d96455 USDC From 0xE89738…D3F51756 to 0xfCeB77…041F92de500 USDT From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20149313.73 USDC From 0x8BbC60…Fa19816a to 0xDc164E…32Fd07DA3000 USDC From 0xd98191…72b98163 to 0x941b41…77F09De86398.26 USDT From 0xd4165a…BE2c6c0e to 0x4456D4…B3bebD9719850 USDC From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68040000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000449361336578265 eth 0.000449361336578265 ETH
0xc935da…062618e8	22824564	Tue, Jul 1, 2025 1:03 PM	0x40f7af…0374b629	From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b306308.54 USDC From 0x5A6411…5FC11800 to 0x5D616C…B962A54a88 USDT From 0xCccA42…164252f1 to 0xCcc0A9…4D4252f146.61588670861775 ERC20 From 0x2e8D26…a6d2E371 to 0x6FA2c1…46bd60521 ETH From 0x76bCAe…8461697b to 0x342914…2AC5132d0.91041331 ETH From 0xf330b5…624c7802 to 0xbeab01…455B1aE816862.06 USDC From 0x2414A1…af1D7f7A to 0x6D4CaF…42Ea25D252950 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722500000 USDC From 0xDF56a9…7e194dfD to 0xc9fA5E…49DE004f0 USDC From 0x4A2BD1…0ab10bf3 to 0x2f68C8…2bB0c69b500000 USDT From 0xe92411…141F632D to 0x8e2c08…AFbb6Db71.7456244311044256 ETH From 0x5d7357…6Aa3A40f to 0x048331…e4C0134B6.07 ETH From 0x8aA569…8521D4B2 to 0x8aA569…8521D4B2277933.47918826994 ERC20 From 0xB14a13…e0DbD75a to 0xA0fd62…AB0ded5E5000 USDT From 0x19AFe4…36Cce3F6 to 0x246dCA…92758606118.23416668583499 ETH From 0x3c1D14…c145af27 to 0x7f024b…6Ab14a72219 USDT From 0x8eA3F3…Ca8fE816 to 0x1BFE83…B7055fb2520 USDT From 0x3E6Dc0…70eaaa93 to 0x5765eb…45e09B8033703 USDT From 0x4b0E2C…9afF61cF to 0x53cC49…e44e7d05785261.49 USDT From 0x36652B…5A98E0c9 to 0xcCF1d0…fEe27A2f0.909068969641595 ETH From 0x77E96A…57Ae3044 to 0xb3E5CE…2523585E375.75 USDC From 0xb41c24…507763cC to 0x88396E…5036B2F810 USDT From 0x4C41BA…268bC706 to 0x2BD58C…48b0A7B750000 USDT From 0xBe39Ce…6c1689dC to 0x61B5BA…7E790C030.6797341087817916 ETH From 0xAa96d8…0DE8ad05 to 0xe621aB…9311a42F9976.9 USDT From 0x22e157…d85983F4 to 0x6D3058…8097D40029668 USDT From 0xcA3D10…84829748 to 0x09c7c6…AcAB685380146.100236 USDT From 0x38d9A8…B9360B28 to 0xa97d87…39FB2abB28586 USDT From 0x52B042…485793bE to 0xB02f42…8c8724E710000 USDC From 0x37305B…57fD7341 to 0x4cdDaa…0004d912490000 USDC From 0x648768…248b6012 to 0x962baA…9FeB7836137602 USDT From 0xF2eacD…0B527188 to 0x0398B0…792F7EEc8368 DAI From 0xCeb187…3e52c2cd to 0xc7aD12…525e874d1e-7 WBTC From 0x5e5B65…81d83240 to 0x4a31e4…78214b2830166 USDT From 0x5DD5ad…9C8878D6 to 0xe11Ae7…528BCAa87.245247088665036 ETH From 0xEC7A4D…D34F8AD0 to 0x57d00e…f6C0068342194 USDT From 0xA9759f…bcAB330E to 0x66b0B5…b243043850002.736345 USDT From 0x18d506…bF0f7C35 to 0x18dcF9…A30F7c3510000 USDT From 0xbaEB9F…2bfE9fBa to 0x192Edc…dBF0b8C9800 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000567742015754815 eth 0.000567742015754815 ETH
0xc77761…a1862db2	22824413	Tue, Jul 1, 2025 12:32 PM	0x40f7af…0374b629	From 0xCe8249…1307Ca3a to 0xdbA71c…Ee51efdb0.119 ETH From 0x628888…7A672C12 to 0x749285…7840B5F61.22394027 ETH From 0xA37027…2784CDFe to 0x2ed744…cC0e1D721500000 USDC From 0x4d3583…a1A7BC67 to 0xE3df1a…f8C43648100 USDC From 0x41D2d2…353d7971 to 0x41DA58…613d79710.1 ERC20 From 0x15Ce36…e8bdf11e to 0x1B9066…B8d15B3721885 USDT From 0xd88075…aD2ea4F1 to 0x19952f…D546749150000 USDT From 0x2b0333…bdcCD9Ef to 0xe40bfa…ac2520a31232.332916 USDC From 0x04A402…3F3e04e4 to 0x85C360…72b4DeFf10250 USDT From 0xB30297…5D1E0afE to 0x47148b…9c7AE0e718656.42 USDC From 0xb31902…65b4A94F to 0xb31F4E…BAb4a94F0.002914251076330064 ERC20 From 0x79A046…afeACeF0 to 0xd5D1d7…e25c2fb31070 USDC From 0xE15617…82549060 to 0x707715…eCAbB82113.5045 ETH From 0x54FF8B…18921989 to 0x163E1E…b382b8011222.05 USDT From 0x76e6f8…187cDF66 to 0x2275Ce…219D5d9E0.006 ETH From 0x69f095…0AFFBC72 to 0xBC7115…7f4e83ba33400 USDT From 0xc9740D…25B4B650 to 0xc36572…98A4f5613500 USDC From 0xF91507…4eeb0a2e to 0xc5d3CF…Dd6D2d7610505.05 USDT From 0x8d7059…d2Fb88c4 to 0xEa542C…e3fDA1b621002.8 USDT From 0x6B00e6…EFdb954c to 0x6B00e6…EFdb954c670 ERC20 From 0x9903dD…0e48C199 to 0xB68F8b…d289895B70 USDT From 0x51f000…B640Bc3D to 0xf441b9…cD4252693187.005880855 ETH From 0xBC4d30…8c3A84cf to 0xC6C637…9dd060240.29284 ETH From 0xd98191…72b98163 to 0x079B69…1a2600FC4422.63 USDT From 0x7B9520…dd7bbc1C to 0xb82f93…7C2F15eb0 USDT From 0x269170…997421a6 to 0x93F481…2a433367100 USDT From 0xc9f121…4e28308D to 0x989A44…Be4d056E35661.353439 USDT From 0x03D3C9…2b9e6E09 to 0x937ca8…8719DA17100000 USDC From 0x0Dd933…d15694Cd to 0xcE9a70…E5bd14A2200000 USDC From 0x27ed4b…b86bf8AA to 0xb46639…1494C3B4695.77 USDT From 0x857CE6…63b8c5ED to 0x6003a1…a75Bb91670000 USDT From 0x1e2380…4B54980d to 0xd68DCc…2229c25120 USDC From 0xB7b18f…0d85EC89 to 0x768cd8…E9A738A3150000 USDC From 0x50F5Af…7B40fe5c to 0xA0307B…0f517687199200 USDT From 0xEc0AF4…6D4c0413 to 0x9CDF6D…3528789D15650 USDT From 0x7bbee3…790ce9cd to 0xb2B867…9B9E824a101000 USDC From 0xfe6F7F…d6FACA92 to 0xD9Da88…67F363421099.4 USDT From 0x4078b4…E1a3966D to 0x077FD6…8e2C84212 ETH From 0x053253…23227Ea0 to 0xB54d21…bd2d00df30000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000635202494697706 eth 0.000635202494697706 ETH
0x909f84…590564b9	22824292	Tue, Jul 1, 2025 12:08 PM	0x40f7af…0374b629	From 0xFB7476…cCd1a26b to 0x6eb3a5…2cA4ab1938000 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722500000 USDC From 0x345660…60076015 to 0xB01533…d65AFe2c1073.55 USDC From 0xBfEd12…6c5cC831 to 0x4c66c0…AD805A714999.439811 USDC From 0xcB7Dbb…84B80b6C to 0xf0530F…352bf58c3156.45596825 ETH From 0xE53829…3b23cc49 to 0x0Fa102…579A5D031041.762717 USDC From 0x11b414…7dedcCD6 to 0x4456D4…B3bebD9750000 USDC From 0x30F984…CB15d829 to 0x7d4F45…BB26e58B100 LINK From 0x1Bf23e…7C410f9D to 0x82d5f4…8D22C45017916.772249 USDC From 0xa0c856…E22dCCa0 to 0xB4b6F6…CBaCa1361.49 ETH From 0x868Da7…536dd01f to 0x75cec2…D1BADAc05000 USDT From 0x292e0a…3F5E2F2A to 0x143120…Bee6B1A626011.509754 USDT From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68070986.404193 USDT From 0x765B88…2274C0dD to 0x50f2EB…1BB6Ef3c702.89 USDC From 0xFB4a64…5D5797f1 to 0x5e6Fa3…6901e71a3990 USDT From 0xC40Cb8…AB832564 to 0xcfEC31…2967ad1C1.1994500437535862 ETH From 0x15D10C…850e420d to 0x0079f9…911a44eF2900.287128 USDC From 0x5cF693…c87AD852 to 0x526470…179ea52b2.3898607549173403 ETH From 0x51ee5b…DDC9074a to 0x0DC906…c76286d430000 USDC From 0x768A7b…BA1B4a9b to 0xEe0319…b03B8E2e102581.7 USDC From 0xf44Bbd…849306dD to 0xBAF7f1…2e40b6332000 USDC From 0x5e30f0…eeC6A708 to 0x3Cc04C…eB4beBFd4000.396039 USDC From 0x5BaCd4…8c47d731 to 0x19fdFA…0F7016e226765.01 USDC From 0xe99359…f29f1Df8 to 0x9f6433…31fdD5a7118641.66 USDT From 0xd96CB6…2aF02dA3 to 0x89eD74…8DAA7C40205000 USDT From 0x7801Da…dE81c254 to 0x8A9905…4e2268C00.002001279758347057 DAI From 0xDF64aD…13388B2A to 0x075d43…18DCc2cE16160 USDT From 0x8611cB…5FCF37DE to 0x4446A9…2380B161755.40634 USDC From 0xEA8835…2bA2960c to 0x5cA8aC…47231693500000.004374 USDC From 0x3527Dc…289E505c to 0x6D6517…8E5a496f11168.283388 USDC From 0xA95739…12a8F0e8 to 0x768715…c35F39C812100.0015 USDC From 0x79fA60…220Bd35B to 0xd1b10d…93B4ACAD200 USDT From 0x7BcC58…c943A862 to 0x86F8ca…6E712B8630000 USDT From 0x45A099…12E9292c to 0x2fDc28…2f9f65d71100 USDC From 0x71ff1F…01C39Bf1 to 0x3fc3A1…9702617a22818 USDT From 0x3DA762…3b798758 to 0x4Caf26…Eb8d0B5a0 USDT From 0x693aBA…FA0947E6 to 0xD934C1…109422C925000 USDC From 0x569d63…412AaABA to 0x63fe10…02cE3ddE1730 USDT From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20151272.72 USDC From 0x1cbC79…86E161E3 to 0x75cec2…D1BADAc01350 USDT From 0x221861…67316fC8 to 0xbf1Ff0…656b7EcA1.2215591392713399 ETH From 0x54FF8B…18921989 to 0xC1aCAF…7be83B462688.5 USDT From 0xF40444…F6048764 to 0xb58C6a…d1625D0a100 USDT From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649995.078104 USDT From 0x037beA…8Eaef72A to 0x7b29Ec…2F15EeAe656946.807792 USDT From 0x1cbC79…86E161E3 to 0x75cec2…D1BADAc01350 USDT From 0xb80b2A…3160A4bb to 0xd7C229…603b48D30.53 ETH From 0xFAC094…9cD34e35 to 0x3cBff5…00572D911.0776 ETH From 0xd2D1c4…8EeB36db to 0xAEdD3a…4BFb7FeE36036 USDT From 0x6116f4…65a2d37b to 0xbA6654…4174c1D668896.6 USDT From 0x3767fe…EeB04dad to 0xd14D6b…3F2f157d20864.820661 USDT From 0x784F99…36865bA2 to 0x04c8Bb…e403DA5e2000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000446077186850482 eth 0.000446077186850482 ETH
0x24aa4e…2a1462cb	22824206	Tue, Jul 1, 2025 11:51 AM	0x40f7af…0374b629	From 0x5E8B30…AbEcE4a1 to 0x889376…EC8989100.4074282315170183 ETH From 0xF05289…C773F6A8 to 0x954AFF…98BD07200.03 ETH From 0x62Fca2…C056da22 to 0x62fD67…7656dA22128765.87469405783 ERC20 From 0x5AD8f9…2B11A402 to 0x01BC6A…bcad70E82.115642512314664 ETH From 0x4E7d76…F230452a to 0x6f3003…596380e75221 USDT From 0xaBB8C3…51A77Fb8 to 0xaD4d6f…C870F23E2000.033311 USDT From 0xBC7855…C82EC2aF to 0x99b2Cb…F67B38c722304 USDT From 0xE9602b…847860E6 to 0xF594c9…c593e5C15070 USDC From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49994.913203 USDT From 0x332090…93b68665 to 0xC7D045…808Cfe366350 USDT From 0x2422F3…0D0Eb3dB to 0x6D314A…BB4c9171199992.640271 USDC From 0x0224c4…87c77fFe to 0x9e083e…d3c342E21 USDT From 0x8E7828…f54fE117 to 0xA44258…a87AAB8412535.019974 USDT From 0xBe50bE…8BEe7483 to 0x873c1C…8210A67885000 USDT From 0xC0B321…d34D4f55 to 0xd67A15…e63895a21500000 USDT From 0x320600…5C98D017 to 0x2fDdF5…eE9172C0100000 USDC From 0x54FF8B…18921989 to 0x699fF6…69202AB161.19 USDT From 0x17E812…a7e292E8 to 0x6f972A…187687Bc1500 USDC From 0xa1A2aE…012DB0b0 to 0xd21cB5…d21b4C553216.4692993930157 ETH From 0xFc9AF3…8797ad6F to 0xF0aba6…E415B75c1000 USDT From 0x67B9EE…D93BeC4a to 0x38982D…E3FB74Eb50000 USDT From 0xb1d93E…d0C6aD26 to 0xB61217…1ec6425B0.01 ETH From 0x791EcF…1d3CcC61 to 0x53C032…cE0503B580000 USDT From 0x87eEc1…799Cfa1F to 0x550cEC…D87aFC0A26.34 USDT From 0x74168b…72D935FD to 0x3310B0…5eBF31483200 USDC From 0xf5c952…335BEF8b to 0x8E79B4…dc4FE11717 USDT From 0x1CA367…D58CEa10 to 0xa294A1…5C9c4ff5560000 USDC From 0xe36F47…D7a03745 to 0xD3A588…Fe99695F7000 USDC From 0xc22136…9B2BD227 to 0x6930dc…4c05F6b96800 USDC From 0x465FF5…81fa28d2 to 0x7C42Ca…45C41ecb0.999986054180224 ETH From 0x1479c0…dBb4B378 to 0x147967…62b4B3780.02983057 ERC20 From 0xA37027…2784CDFe to 0x2ed744…cC0e1D721500000 USDC From 0xFd75EC…216de2a5 to 0xE5bdCd…85F786455974 USDC From 0x441De9…217b4C85 to 0x4fA9c3…3dC2b03E800.09 USDC From 0xfdD8e8…91D33869 to 0x41E554…e5B159CD2.03 ETH From 0xAA124B…428767bB to 0x8d7d4e…f0EB9F892.615646906255209 ETH From 0x66D69F…01F151B2 to 0xA9F071…09E3c4Eb91827.36 USDT From 0x8AEFb2…b85B114f to 0x34F2c3…5b23f2551.0990408569116434 ETH From 0x40A7F3…31405AcD to 0x69B0E0…76c0bB1e8534 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000212704987128835 eth 0.000212704987128835 ETH
0x6da82a…db2bee18	22824088	Tue, Jul 1, 2025 11:27 AM	0x40f7af…0374b629	From 0xBF351c…E96F922d to 0x72F85a…70087A4a13034.168603 USDT From 0x3Ad9d7…045E052B to 0x19F941…317D632F2000 USDC From 0xac64A0…16E8bFeA to 0x6B2D53…f1E33caB0 USDT From 0xf5093B…0cC3FD3D to 0xF17183…1AD479364.080238 ETH From 0x233EEB…EDf94D21 to 0x878011…9523341311450.778127 USDT From 0x6Fa7a0…5563344D to 0xa9Df06…E41D3E436000 USDC From 0x4C2cA3…0b4E6841 to 0x44528E…66EfCcA7300000 USDC From 0x767f19…39635C04 to 0x647532…9074d68D0.3 ETH From 0x70CB94…6C9B22B5 to 0xFDad82…c5e75ff27171 USDC From 0x90dA50…80600865 to 0xdf4d46…9EC71c591.64780146 ETH From 0x54FF8B…18921989 to 0x163E1E…b382b8011222.05 USDT From 0x38d3dE…59DBa5F6 to 0x3e0d56…0eCAcB2020000 USDT From 0xd3b3fA…0b810C55 to 0xF9cA57…B00a39a85000.015001 USDT From 0x25B291…B299081B to 0xAc8eE1…0e576C78144710 USDC From 0x15c0a7…5497A4DB to 0x3173E7…8B3C2275359972.897797 USDC From 0xc7a24d…4C5e874D to 0xcebD71…499Fc2Cd0.00018781 WBTC From 0x21B615…44f25469 to 0xbB8B76…0E146E9f180600 USDC From 0x3027F5…1c2CB86d to 0x24AE95…20C716eF2.600810691123089 ETH From 0x4bab9A…79BCc89c to 0x22eBD7…E6b54dae78900.009 USDC From 0xC6C360…547318c0 to 0x7E0866…d9fec40310000 USDT From 0x58Ddbe…b6Cd650c to 0x30a62A…17280EED0.0788990959907459 ETH From 0x836580…380E7529 to 0xDFD614…505D38a3912.1080166099999 LINK From 0x4301aE…AA2D14f2 to 0x85388F…0AeC57444250100 USDT From 0x182dA0…fa6b730a to 0xEF868F…CAa59Cfe3800 USDT From 0xf4ba2E…186cc842 to 0x0D404E…55b190f5172000 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D721500000 USDC From 0x83E7dc…00E64b90 to 0x119552…8AbC1D25100000 USDT From 0xFc05Eb…6c120898 to 0xD4A571…3B15c69C1 USDC From 0xC9e0ac…1Ffe8c62 to 0x8F204E…4dC475024.0172318036524475 ETH From 0xAe1B6b…E86DD761 to 0x4D2057…859F47251.4 ETH From 0x09ecbB…cdd68f37 to 0x26aAB1…eDB1Bc6650000 USDT From 0x22437C…8dEcC004 to 0x1edC56…2f9449E550000 USDT From 0x5E123f…587f18F3 to 0x13567F…FBD0F6d225000 USDT From 0xC8AdC3…EDB111cf to 0x89141C…3F5F9A7b150000 USDT From 0x36De33…3480976F to 0x69287D…6BeAcC6E49996.233817 USDT From 0xD38bAA…dEe5b7c4 to 0xD38615…EcE5B7c43675.91687047 ERC20	0x3B852a…03E1f631	0 eth 0 ETH	0.00017665373877362 eth 0.00017665373877362 ETH
0x7b822d…ec22bc1d	22824041	Tue, Jul 1, 2025 11:18 AM	0x40f7af…0374b629	From 0x74d2B4…E8299Bc9 to 0x05253a…36FbF6F41999 USDC From 0x3EE3B2…E6482992 to 0x8EBFA9…11211f40100000 USDC From 0x2D14c0…D98951F4 to 0x1B5173…29833D6D25475 USDC From 0x010EDf…86067D6c to 0x45A845…c5C4ed9120.1917569873 ETH From 0x84C4f1…21f1D1E1 to 0x0f30c4…937B828D79993 USDC From 0xE4c42a…55C37644 to 0x763B2f…b1eDb9Dc1000 USDT From 0xfaCc46…93616eAE to 0xeE4592…8de6291F5000 USDC From 0xcc6BD0…331bf47f to 0x6f021c…9E758Ee611000 USDT From 0x5b5274…966fC4a8 to 0xe555e8…90910F7850372.042697 USDT From 0xe74E89…F7c24d3C to 0xF6bEa2…03F6A6928600 USDT From 0x51cDa9…C75CfBd3 to 0x6F3EC2…43b252061.341697273012551 ETH From 0xF51789…4caB429B to 0xfce67C…803F74101000 USDT From 0x43C638…933b0c5c to 0x58A789…93d04F6324.346586647008518 ETH From 0x111342…82a18615 to 0x98BB9d…fb07DFD410000 USDC From 0xFF81cA…31c8dCda to 0xe5258f…887425c02548 USDC From 0xc81bEc…e57e0184 to 0x769D23…d52705Cf600 USDT From 0x1Bf23e…7C410f9D to 0x82d5f4…8D22C45017916.772249 USDC From 0xDDf415…80D01028 to 0xdDf572…a6d01028100000 USDC From 0xAa96d8…0DE8ad05 to 0x89ceD4…3d51bfD650000 USDC From 0xB7b7FE…72292B9F to 0x3Ec366…c29bd25c1.371 ETH From 0x53E07e…046e0B2d to 0xAfB283…A94E986420000 USDC From 0x668409…939EC6D1 to 0x131A6D…a25A502224915 USDC From 0xa84FF5…B5CaE8a3 to 0x9b6a3A…61a8b6c80.0217 ETH From 0x426B10…06217f5e to 0xb5A92c…80FE6Ec697500 USDC From 0xB71357…0E5aAf42 to 0x6Bd0b0…f88d253112900 USDC From 0x991a04…356256a6 to 0x63dA95…789AB97813759.57437 USDT From 0x51Ee33…9578d8Ae to 0xcB1f72…2f0b372D229695.42 USDT From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e519980.53 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722500000 USDC From 0xe16dC0…fC0359A6 to 0xe165BB…620359a61.2e-7 ERC20 From 0x86250D…BC4fBb19 to 0x3455c3…406c706E800 USDT From 0x3A18F4…088c7ec6 to 0x37c333…7e9687C4492000 USDT From 0xAd9a1b…c31eB811 to 0x38Ca9F…166C6b2920000 USDT From 0x03cB78…Bf97F26E to 0x55627C…abea828335000 USDT From 0x8Ce43e…433Bc541 to 0x0B42BA…b52618e112666.033131 USDT From 0x300c57…EebB8d41 to 0xB1F39C…A00b1CEB100000 USDT From 0xB6FE99…e636042C to 0x33c484…2C579C3098900 USDC From 0x9A9145…876999F5 to 0x9A9145…876999F556 ERC20 From 0x2f8AD9…94651620 to 0xB68F8b…d289895B0.0192035 ERC20 From 0xa5a80a…73328Ba1 to 0x06A1e4…1E5c88BC10000 USDC From 0x908a43…AAA66022 to 0x72A42A…02a6A957962.824217 USDC From 0x26d0f8…96Bc9d60 to 0xE16c27…176959A6120000 USDT From 0xc81bEc…e57e0184 to 0x010DFf…708AF9891000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000217309807919506 eth 0.000217309807919506 ETH
0x04e0dc…9986425b	22822093	Tue, Jul 1, 2025 4:45 AM	0x40f7af…0374b629	From 0x8243aF…8db61836 to 0x82428D…baB618362.5172173449929813 ERC20 From 0xb58919…9F25feB3 to 0xCf42ae…346d57710.0670597 ETH From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0532368 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722500000 USDC From 0x6F07B4…673688F1 to 0x6F07B4…673688F1200 ERC20 From 0x25198E…90453d40 to 0x24AE95…20C716eF711.691101 USDT From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649995.323132 USDT From 0x2a9b5c…9F2E7cC2 to 0xd63B1d…d3EAa0d94000 USDC From 0x81a261…3d66C2f8 to 0xa35939…8C153711100000 USDC From 0xbCBdBd…33ffC468 to 0xFDC79B…fD766fD83.5734125 ETH From 0xD3D174…02cb6b36 to 0x300B32…1a50139440000.0051 USDC From 0x600A39…a193f470 to 0x14aA11…95C6fdbA12977.8 USDC From 0x7Fc156…D03C6E5f to 0xcEd357…17B10F8110000 USDT From 0x8e0774…8db397DE to 0x57f520…130317912 ETH From 0x448133…81147BF0 to 0x77C5B8…62D7a5AB96709.70464297639 DAI From 0xE7Dd4c…d772765D to 0x80bCF0…FD095c9C24159.918696 USDC From 0x5DD81B…e45ed185 to 0x5dD734…945eD1851 ETH From 0xCC3950…25379d1c to 0xFa8805…3540E32a1.5916657501924596 ETH From 0x06b2dE…B57a06f1 to 0xbB987E…D7a5eced39900 USDC From 0xA4F8bB…cC70aB94 to 0x1aEf52…ccb8FE4C1000 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000056334591861975 eth 0.000056334591861975 ETH
0xac10e1…c566a327	22821976	Tue, Jul 1, 2025 4:22 AM	0x40f7af…0374b629	From 0x51975f…31259E81 to 0x9bfd23…48A182a23600 USDC From 0xDa7AE2…85f726a3 to 0xe014AC…89d52D1d1000 USDT From 0x55FA28…788dDee8 to 0x55f0A9…8d8dDEe80.039788167794661225 ERC20 From 0x3214a8…4CB752FE to 0xaD3fcC…7804645A56800 USDT From 0x1578b1…177B9303 to 0x269042…3F5eD88b50000 USDT From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0518609 USDT From 0x970d82…2EC59a59 to 0xaD48cc…11b5f882436369.018938 USDT From 0x3f6b03…43D156f6 to 0xfa766A…253106770.602585 ETH From 0x499707…Fe28b62D to 0xD31af3…6c53977521.429475590801772 ETH From 0x0e0430…C3A8BD8e to 0xB78991…6Ff3DfD11200 USDT From 0x7C1dA1…085bA469 to 0x9CC31b…93920d4F13666 USDC From 0xCd9E93…D018799b to 0xcE024c…3f24aF990.017143856 ETH From 0xD2e8FE…D567B8d3 to 0x3C2e8f…59E1A5690.97 ETH From 0xe01375…Cc20eE73 to 0xb34e7d…dc5f95cB1 ETH From 0x47f540…6Bb8E700 to 0xf3dF10…5ABFD929380447.670511 USDT From 0x4C5d3F…4e276809 to 0xE9C6e2…e599771D1000 USDC From 0xFBfCb7…59B55bA0 to 0x6874C9…7D0069F312215.88 USDC From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749995.862144 USDT From 0x6C93ac…eA439F98 to 0x94f120…73Aa208d1.514948563241235 ETH From 0xD5a685…c98bD107 to 0xa26893…ae18b521438.779715 USDC From 0xfdD7cb…1a47117E to 0xfdD7cb…1a47117E3.5784e-8 ERC20 From 0x25A0bd…D894afD9 to 0x3257a8…240A7b3817950.301199 USDT From 0x19Bc40…fbE16253 to 0xff20ad…50BA1add43600 USDT From 0x1eaEb6…36A82534 to 0x94Da22…d6Ef318B2000 USDT From 0xaB5C49…4019cA8C to 0xEF9115…FEaC0eC4400 USDC From 0xeEb76F…B28440fa to 0x68F49c…9931C5c40.0012 DAI From 0x9D780c…4016872F to 0x6CdE78…6De82cb31100 USDT From 0xBdEC12…4e8B8D6C to 0x05A740…27ae5E5f93800 USDC From 0x6128D7…4978E629 to 0xb51214…22B9BadD34182.95 USDT From 0x8248b4…f8DFd53C to 0x848E45…3BB2aa1F3.7402977226548066 ETH From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722500000 USDC From 0x4209cC…61D539EE to 0xFc4AB2…7CDaEE041 ETH From 0xa8F95C…399849ed to 0x4CEECC…5b6d2fe970006.2 USDT From 0x7f4Af6…617b7713 to 0x27b0AE…D52C7B3e1000 USDC From 0x8785Aa…26233413 to 0x4B4eF8…327D592E91124 USDT From 0x7C7d58…f5CD54EF to 0x4cD52F…eEB452F740.9445 USDT From 0x4F3577…42641D62 to 0x7dBE93…d5cD20781122.071703 USDC From 0xa0b9bf…Ae96FFcA to 0x6b3b8E…CaB540350.2647841194705947 ETH From 0x432CC2…EA25578C to 0x9f2AA5…f9BEd1618100 USDT From 0x7BF2ba…e36025f4 to 0x7F7A3b…A0378480108185.799339 USDT From 0x41F172…f3050caA to 0xDAE406…bA9439f61200 USDT From 0xca1c80…0454F2CB to 0x3f9c2F…7a9050bB0.073 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.0001125809317485 eth 0.0001125809317485 ETH
0x476982…ba03c2a3	22821589	Tue, Jul 1, 2025 3:03 AM	0x40f7af…0374b629	From 0xDD95F2…876aA186 to 0x61D89B…45e548792000.3963802830974 DAI From 0x1eDE15…F60B1EbC to 0x2b7ae7…E367451B1.115915424266525 ETH From 0xab323c…D44B25F3 to 0x9C4DEE…dd892F4C319955 USDT From 0x910ee8…d03C6Cb8 to 0x4Af8B1…Fc5478111.00027 LINK From 0xF3CE1e…8cEEA579 to 0xCF3939…46aDcBD260148.854806 USDC From 0x8c7249…8282Bc7C to 0x31D881…41DA1B6624459.42959 LINK From 0x3F6953…45C6A1a1 to 0x125708…5B88E08D5 USDT From 0x048774…C0c0134b to 0x7D2A12…141b153d200000 USDT From 0xD2e8FE…D567B8d3 to 0x3C2e8f…59E1A5690.97 ETH From 0xaF6ebF…CAeC09a4 to 0x8fb6bE…b5fcbF784998.637387 USDT From 0xF57EAb…C9A623a3 to 0xe13ef9…0CDAcBB91.7323138255785742 ETH From 0xc0e5c8…851bc57C to 0x3D135D…041d15580.02216925 ETH From 0xEE9555…e32198C5 to 0x6d64FE…4fD085cE0.30934683171389327 ETH From 0xB8c3Be…acAc327C to 0xF9533f…993f80367000 USDT From 0x892dE4…9D739271 to 0x871988…2182A82021611.14351561455 DAI From 0xD620B4…497343F9 to 0x2A1249…8ea604DF300 USDT From 0xA43AFE…6A46F465 to 0x580626…B15734fc3370.066618 USDT From 0x1BEFFC…1f3C0d5A to 0x7c87b1…33e2d86a5000 USDT From 0xA563e4…449904d9 to 0x4FD8C1…83a13Ef20.83 ETH From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c500000 USDT From 0x0C909a…F5945deF to 0xBAfaBc…2b53b4172750 USDC From 0xdf0F4B…71F1210b to 0x3e0cd2…ae7E5bbd0.861517136485926 ETH From 0x837BF9…9df8bacf to 0xfE22dF…c3fB8c63580.320239 USDC From 0xD38b24…3D3b7Dc4 to 0x579C94…83Cd99A7500000 USDT From 0x62B6d5…91Dd9f62 to 0xbc3219…752654e11.7881587322450279 ETH From 0xb13AA2…1e7c703C to 0x8C2B5e…BB59bceb0.008094 ETH From 0xb13AA2…1e7c703C to 0xc55016…24CB182b0.022244 ETH From 0x857aCa…A5E51B1D to 0xEb3066…cE6ac01814 DAI From 0x2D15c6…8a02bdE8 to 0xfC49af…dD7637163105.83 DAI From 0x944218…F11d1d47 to 0x9443D0…881D1d47165 ERC20 From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722500000 USDC From 0x664B6E…A88943aA to 0xc8363A…bFd8f5753000 USDT From 0x149268…C6737bc3 to 0x149c36…73737Bc34.80528480060796 ERC20 From 0xd58EaC…2054e67c to 0xd586f9…0E54e67C3385.6484 ERC20 From 0xC469eC…07532814 to 0xCAad70…54EE29a45197.98374 USDC From 0x1a9A8C…650672bf to 0x4eD0cA…319266150.015151149824254768 ETH From 0x32909F…3Bf3Ff3a to 0x5335c1…4Da8F214169.568116 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000142018534567979 eth 0.000142018534567979 ETH
0x6c25a7…c44d65d6	22821513	Tue, Jul 1, 2025 2:48 AM	0x40f7af…0374b629	From 0x5f8b9d…38d37f58 to 0x5f8CF8…5Dd37F58166 ERC20 From 0x9ceFbf…44FF22D6 to 0x9ceAb9…a2Ff22d62e-9 ERC20 From 0x116389…56edADB3 to 0x541FD8…DFB489E1150000 USDT From 0x19C17B…700eFE14 to 0x790531…30c43f711.24 ETH From 0xaE74B3…3c4E6649 to 0xB0335C…c1A5Fc45995 USDT From 0x664C0F…2c5879DD to 0x211965…8a256D1F47.257 ETH From 0xa07F8F…F8383Bca to 0xA07E6b…b8383bca0.10727943926273101 ERC20 From 0x92E61f…9fA80c71 to 0x1A8AD0…241bfAC7100 USDC From 0xA9700a…bD669Dd6 to 0xb21976…0Eb5EBCc10 ETH From 0x8Ee7Fb…90aD6DF4 to 0x402907…c05B9F3A15000 USDT From 0x1D99B3…61eB7C95 to 0xbF517A…731E1E373.202789755200001 ETH From 0x08843B…2ACf2066 to 0x468ba2…e52cf2b710961727771.770174 PEPE From 0x758Fa7…6534AF8a to 0x6D7cf0…63725eED2.180605710592 ETH From 0xB2FC24…cc2D42CB to 0x7fa725…50b66bAa0.0031 USDT From 0x135FC2…3e516159 to 0x5a6497…87Af089185.03 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722500000 USDC From 0x3ddE64…Fb110141 to 0x654029…7BE2911A3.456726794141738 ETH From 0x2Dd0F7…AEB84B9d to 0xef5c7b…6aaf847b1860 USDT From 0x2BbB00…3a9033bf to 0x2Be181…729041FE1.1 ETH From 0xd98031…0DcBA4Cc to 0xeDd2bd…4a1F28C212.013681729886128 ETH From 0xDE0013…a8b86452 to 0x4908A2…1694f12B3 ETH From 0xa73886…27ffbA92 to 0xaC6176…76169Bc6249500 USDC From 0x259B19…5Fd4A794 to 0x891a1B…e8c0Ec061.5650124260534994 ETH From 0x005B84…60411E04 to 0xcC0Ac7…0546218b1000 USDC From 0x0137f9…170F9034 to 0xbd947c…3Bba411424.131795089893274 ETH From 0x4E5Ae3…65d69974 to 0x22C53f…8b3D40D5323846.351033 USDT From 0xef54BC…4AC7f03e to 0xdD3270…321Cc3371.41192743 ETH From 0x89c74E…a951bfD6 to 0x3b806F…30DD36D41425 USDC From 0x36f66a…Cd37AA51 to 0x933428…12A95A503000 USDT From 0xaAa8F6…0551fC15 to 0xfc0710…363e70741344 USDT From 0xfB1908…E2D1F8eE to 0xa3b9e7…291be535170600 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.000111459864692376 eth 0.000111459864692376 ETH
0x10e9d4…95cecadd	22817190	Mon, Jun 30, 2025 12:19 PM	0xa68f18…95AFd42F	From 0xbb5410…e958d926 to 0x7E6b53…672Bf62c20150 USDT From 0x0a51a3…37175056 to 0x11D4B5…b5dB85C515263.32 USDC From 0x472529…78A08202 to 0x7Fd500…197589100.5244 ETH From 0xd732eE…82E8263F to 0xD9d237…7C5594ED11 USDC From 0xC3E41b…18D9B030 to 0x8Ba097…cCb9B29866239.236921 USDT From 0x2BBe28…9Fe2E2b3 to 0x7B77FE…5cb61e96500 USDT From 0x2Ac6af…BDD0073C to 0xceB504…5FCD4e65775793 USDT From 0x67BA14…57BC70b3 to 0x9C47F6…9594b43717.092859 ETH From 0x575c65…7EF90F17 to 0x575301…4af90f171025266.79 USDC From 0x2bA798…1A278B25 to 0x559F09…FA471677947 USDT From 0xF0c681…3842461b to 0x26aAB1…eDB1Bc6620000 USDT From 0x38C611…09F19891 to 0xF79e15…69B5d7d41.9324421161935401 ETH From 0x906f0A…1837f98e to 0x85D804…0c6c257010000 USDT From 0xD9d1bb…C7e950F5 to 0x87DF25…8f9B581118347.10086 USDC From 0x321b4b…4D00462F to 0x1acC36…7BB130cE4000 USDT From 0x498035…3deD2C30 to 0x51296a…f741430d3015 USDT From 0xdE50B0…DeDbc47E to 0xAA077f…6632d6d91e-13 DAI From 0x965Bd2…6c71849C to 0x43E289…2668a81b5000 USDT From 0x421Ca5…014ed40f to 0x0aa345…3DDCf8fA32590.5 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D723000000 USDC From 0xAf628c…1BdF50Cc to 0x41eFFD…3d3AfC3425926.01 USDC From 0xC711CA…1Cefea4B to 0xAd21E7…e1877Fbb9751.031335 USDC From 0xfBcc1d…52584EEF to 0x136799…1bF21EE84960 USDT From 0x14Ec85…B89B7D15 to 0x2609E9…B93E76312.5 ETH From 0x0652E6…e7b90E76 to 0xF6bEa2…03F6A692400956 USDC From 0xfA5a73…2D154E8a to 0x82e75A…f9E652Ef671.5 USDC From 0xD5116b…d15a31E6 to 0xc13bbf…bAec9e1d35000 USDT From 0xb771bC…B016c18A to 0xB77A4B…D216C18a2.22e-7 ERC20 From 0xd49d43…53Df5c7C to 0xd49549…49df5C7C150436.375789 USDT From 0xa048A6…F9D2E660 to 0xe6247b…513067F112577.25 USDC From 0x704b8F…f8a15EF5 to 0x0E8caf…D87459D21.1735935642 ETH From 0x768A7b…BA1B4a9b to 0xF27862…648AF80d10258.17 USDC From 0x3F36DE…ac70bf02 to 0x2030f0…abF51872236.799224 USDT From 0x35AE9E…21543C24 to 0x56ef7f…b64D421d80000 USDT From 0x228640…4d993f2A to 0xC0574f…b6B1CedE1.78 ETH From 0x21FE51…2e339f64 to 0x628BA4…0D012dE41.2860585233457258 ETH From 0x768A7b…BA1B4a9b to 0xEe0319…b03B8E2e102581.7 USDC From 0xeC5089…1Db0E69A to 0x10c129…86760c7835170 USDT From 0x2deEcD…a4A8d730 to 0x33Bd13…016670B63.999878799131682 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.00020588680192563 eth 0.00020588680192563 ETH

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