Address 0x2fB345CEEC25b2CAd2e0E76FCFdcFD8E4A231DD6

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
0x140246…e12ec891	22902817	Sat, Jul 12, 2025 11:34 AM	0x2537f2…66e7cE57	From 0xe22Ac8…D9Ec7701 to 0x49D861…A702d08132000 USDT From 0xA31069…73307Bce to 0x51825f…23b418300.61874 ETH From 0x825F98…415285c7 to 0x4a1627…1F52269075000 USDT From 0xc2C19b…37fce6e4 to 0xe7999b…682376c27889.999999999999 DAI From 0xB35aDC…02a32Da0 to 0xBaF6F4…B05947a185648 USDT From 0x926341…bfFb554d to 0xa4A553…C7Da74345075 USDT From 0xB2010D…9f3DA81b to 0xFDF3D4…455a92373.2176359706 ERC20 From 0x2f71Bd…0a2354Cd to 0x9E9978…2b29a4f425407 USDT From 0xD66928…EA00D329 to 0x97dC9d…Be7e63D811875 USDT From 0x697b46…8c0D83D3 to 0x1b35eC…8bf9B0A80.35 ERC20 From 0x58c65D…85c102c1 to 0x1C7f07…F4F19DFd3393.49318 USDT From 0x770Df1…52b3274D to 0xd093f8…041A0fAA0.3375436275138562 ETH From 0xe9E837…6aD186AC to 0x2fB345…4A231DD6500000 USDT From 0xed28cf…04F71E9b to 0x348614…7eb6E29F58127.64842 USDC From 0x39417e…96533a45 to 0xa69265…0376a81e1.1 ETH From 0x836661…e049B2F2 to 0xd8e24C…7025Ec5d20025 USDT From 0x9F8fB3…0D33DEdC to 0xB4A2c0…0903c801500 USDT From 0xEDD275…a3958CaB to 0xD122E4…2783663611320 USDT From 0xbd3369…48fF22E7 to 0x9388DF…D66b0E1c25783.487834 USDT From 0x503675…4dC6f051 to 0x7c1f25…9374429D10178.543064 USDT From 0xe0D844…83fba54a to 0x048602…fB80a2Ed0.17 ETH From 0x77B558…AB543B35 to 0xba1cee…4baDBEfc5000 USDC From 0xFc58A0…7B845A58 to 0xf6da6f…42b4670C2.564208982317601 ETH From 0xB56047…BF169699 to 0xF0ebe5…3B1C03Ff14456.81081 USDC From 0xeBe197…92219F0c to 0xe6bF55…682d743217347.592888 USDC From 0xfE2E9c…Dc9a1367 to 0x9325C7…f32f2bd510100 USDC From 0x8f92C5…3b4f168B to 0xA4bC54…B0EF32CE0.210118949098926 ETH From 0x775fc0…83b5ADDB to 0xFb3F26…90887eC73287.06194501 DAI From 0x3F6044…41e47AB8 to 0xE51BB1…69fb9523100100 USDC From 0x764D22…21D7977F to 0x4B0c3D…25Cd0D1514120.5 USDC From 0x78fbc2…d4181e07 to 0x066303…19038F072500 USDC From 0x4b20B8…4B54B3D5 to 0x2FB3fA…e82d41A449.89 LINK From 0x69432f…c797fC54 to 0x802E3C…71EAD82415000 USDC From 0xe14387…16F3A60e to 0x1Ac742…bBAc7ebd6998.520968 USDT From 0x72b529…feeb7b0c to 0xe45EBF…e271aFE6219655.050554 USDT From 0x8ed73b…06B1D5D4 to 0x34C530…Bc32931939995.400529 USDT From 0xBb0cac…db67927C to 0x0D94E5…E2BeC3D85000 DAI From 0x6B0167…7aD2C838 to 0x385CBA…11A625FE99 USDC	0x108fE8…980eAaF3	0 eth 0 ETH	0.00014448996243682 eth 0.00014448996243682 ETH
0xd5aba8…a435aa0e	22824470	Tue, Jul 1, 2025 12:44 PM	0x40f7af…0374b629	From 0x4a73b5…5A1Efc95 to 0x2A51d7…cB700D9F26000 USDT From 0xB496e8…3B592c10 to 0xB49c87…cf592C100.0363 ETH From 0x184Ac0…7c5f1540 to 0xBA95DB…4c869663580.681 USDC From 0xb03ecf…e17333bb to 0xaBE396…462CB2Db280554.0031 USDT From 0x304c6c…4D419589 to 0x1dd87b…de4481bA0.01 ETH From 0x373B0F…1296b2ac to 0xF0DeCE…De2ed2741000 USDT From 0x272991…899e74C1 to 0x39D489…c202ED4e114219.651035 USDC From 0x881606…09805BBe to 0x048642…C38182d255053.158625 USDT From 0x1D9f9b…A9CB2dA9 to 0xFd8917…eE1eA17E2063 USDC From 0x5fa8Dd…FFb69cFE to 0x6Ea580…83C58a6350000.008001 USDT From 0xC381C6…C6215abd to 0xC380C7…ce215ABD135 ERC20 From 0x3CC29e…CCdc2bE5 to 0x2509Fe…8857827c7.704070983760129 ETH From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14330250.24 USDT From 0x712add…dDDFf6e0 to 0x87C7B5…2d03df749930 USDT From 0x31D302…Ba499429 to 0x6BD6A1…4f5392dA6000 USDT From 0xD6cccf…262f924D to 0x990eF6…a148C199150900.799 USDT From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF8123346.850991 USDT From 0x1b0830…d1be3A37 to 0xDaC38D…dCB8C8f013808.30139 USDT From 0xC73092…C17Fb623 to 0x3D4C8A…D29D37014350 USDC From 0xa0FE59…Ae22a79d to 0x2fB345…4A231DD612000 USDT From 0x2B7215…AcaBFdD4 to 0x54ED8a…eD5b9c0130608.784834 USDT From 0x94c18C…14B018E8 to 0x0A107e…4C2fBDd50.04062992 ETH From 0x563049…4227F59D to 0x3969eA…e79781E075000 USDT From 0x707aDd…77415515 to 0x8aBa0C…eC5b09052178.734458 USDC From 0xe1d261…7831151c to 0x825652…1aD99ff9105455.7 USDT From 0xE2577E…28Bca2b1 to 0x2af372…F3CdE70330606.609649 USDT From 0xAca8A5…71B301aE to 0x74E100…6cf100932271 USDT From 0x6b224B…Ba739CaB to 0xC36BAB…3320F0A0215849 USDT From 0x1EC92C…5a0e52f4 to 0x11B8Db…30edcCD649000 USDC From 0x6bA970…19A18D22 to 0x6bA970…19A18D22500000 USDC From 0x9e253f…95cF65d7 to 0x2e821A…B64c876619010.28121 USDT From 0x402eDD…AcE1885B to 0x08Ec2C…49afA6e510000 USDT From 0x540CEE…AD7e3250 to 0x4398A5…207DeA66100 USDT From 0x1CA367…D58CEa10 to 0x43Ccb6…45730d1514095.444476 USDT From 0x4D9236…3e8f9421 to 0x4D940B…938F94212073.403004 USDC From 0xc7359A…Fe652882 to 0xc7359A…Fe652882218579 USDT From 0x1f0683…1443FD9e to 0x7576e2…091e957B0.5279215472623263 ETH From 0xbB5b90…41851003 to 0x78f0eB…11e692Cf56900 USDT From 0x7F9442…24626b3B to 0x459a00…DF2B5e3339660.490922 USDC From 0x5C1EEC…5ee8dA0A to 0x35177c…1Ae44E2E40000 USDC From 0x332357…Ed365dC8 to 0xd353da…1C4863394999.0002 USDT From 0xEF4424…1ef2F917 to 0xBF34d3…4f6E0Ea92200 USDT From 0x572CFB…16E3CFB5 to 0x371bf8…51D8605029000 USDC From 0xbE1f76…c0542bD0 to 0xCDA289…3eBce78075413.596421 USDT From 0xE5b144…ba4bACd5 to 0x292Ddf…7B3E93012755.56 USDT From 0x49735c…a74ccdE9 to 0xD31044…5b04b08F3219.130807236 ETH From 0x5eb68e…67121DF6 to 0x0C0C0d…82A1ca460 USDC From 0x164933…04021c4A to 0x0e1044…86DD7b1a2 WBTC From 0x9Ce944…C1a67f12 to 0x83b353…8B0A7CBf51726.667424 USDT From 0x3d59d5…aD23E038 to 0xEF349d…A32304205770.79 USDC From 0xfa610c…56aeDdcc to 0xc5e300…25a6c0614.054557857799422 ETH From 0xE9D819…e02F27F7 to 0x4e5454…0Bd69974700000.007 USDC From 0xe2234a…5A5FFc74 to 0x18738E…2D64238610000 USDC From 0xb8E4E4…b7dB3178 to 0xAf0CE3…840dD7bD32174 USDT From 0x7093bC…5370cfE2 to 0xa15Eae…5c63A3B71400 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000709498522856748 eth 0.000709498522856748 ETH
0xa90df0…02ad9411	22824276	Tue, Jul 1, 2025 12:05 PM	0x40f7af…0374b629	From 0x2f1e80…Ec37b70c to 0xB2a4e4…af9bB2c2985.101465 USDC From 0x9F098d…D354b48f to 0xC977E4…4caa6aC71.1597170566018284 ETH From 0x9c62B0…D74EdEd3 to 0x102Ee0…211361231.0567863669864948 ETH From 0xa91C4e…39B8cb51 to 0xf010B7…709DbA720.2 ETH From 0x64484d…11F77350 to 0xb0f783…4474B10e284936.637551 USDC From 0x462B44…8B59692F to 0x148e52…f1E0858B0.460703219767638 ETH From 0x5Ad425…a64de8dF to 0xD845eD…33Ed5e3B2000 USDC From 0x199E32…d02f7982 to 0x3cA14D…49ac7DAA10230 USDT From 0x88F114…8De1b0af to 0x6D6126…95F74D8950000 USDC From 0x1DFD82…729042f2 to 0x3B3930…De98E3e47002.781923 USDT From 0x12AbB7…0d0a0AeF to 0x2526C6…D93fC0DA0.49999 WBTC From 0xca031F…74f60005 to 0xca017A…DFF60005110 ERC20 From 0x8513eE…D0A4B964 to 0x8DDf80…C3e444116.701136 ETH From 0xa8Ba0E…40A40De2 to 0x8FCC04…3fFf17Bd400000 USDC From 0x2E3E71…2f849e23 to 0x971719…B1BB7c3614238.144713 USDT From 0x8D9425…34D2fdb2 to 0x7bed14…0cd3A7691200 USDT From 0x455402…0429C11f to 0xc2cE12…A4DAf62232000 USDT From 0xc991Fb…e4D85445 to 0x9201D8…91E27d1d1.4433195217139083 ETH From 0x4B2E43…dF51E335 to 0xf97b71…1445c241200000 USDT From 0x44708D…171698f2 to 0x719997…6866D02a41639.74 USDT From 0xB30297…5D1E0afE to 0x66c84b…8De0a61415000 USDC From 0x54a5ee…02b25640 to 0x40A6f6…04F738C70.05 ETH From 0x45596C…6B94CA19 to 0x4555cc…3594Ca1910115.712335537062 ERC20 From 0xCB7B79…763f8f52 to 0x4206ee…F2aBCbc79250500 USDT From 0x1EC92C…5a0e52f4 to 0x70d0f9…C083051848331 USDC From 0x7212Ca…B19F5957 to 0xd8C502…F239688110964 USDC From 0x42abd0…F4bAdf57 to 0x42a9cb…64baDf5712615.437372163717 ERC20 From 0x1ac066…D04F7622 to 0x92C5C8…64F16d582.59654 ETH From 0xC98d7D…9E5885c2 to 0x85ba51…CF5A971b1500 USDT From 0x56Bb9F…5c3430B2 to 0xf28354…9b67A2DB500 USDC From 0x520Bf7…1a872fd9 to 0x3BEB5f…9b8006463615.3 USDT From 0x19246E…d727635b to 0x63DCD4…a8514efd7.223600272796329 ETH From 0xd9531F…08AB0014 to 0xD825d3…e24958bc676.06 USDC From 0xEF3024…61493445 to 0x96b9D6…58E9471A2.0380665472329733 ETH From 0x9575d1…7A85a58c to 0x2f2D23…e1E9b0656000 USDC From 0x686871…7C1Fed44 to 0xd63629…51306Efd1.36497666029781 ETH From 0xF91507…4eeb0a2e to 0x25Cf97…2FA1d7aa10000 USDT From 0xD9d1bb…C7e950F5 to 0x7887FA…8EB399033668.624047 USDC From 0x58fB4f…65a4dfac to 0x99a4BB…234103230.208528635587669 ETH From 0x3f7bE6…351D89D1 to 0xDC6d6D…642737aC234300.6 USDT From 0xe07934…33973518 to 0xf9955a…500871110 ERC20 From 0xC8AdC3…EDB111cf to 0x89141C…3F5F9A7b150000 USDT From 0x6F7Cb4…a6998EB1 to 0xCc1c99…EB5eC2863501050 USDT From 0x2F261e…bac7e110 to 0x387446…18A1511e0.007509007343016 ETH From 0x0fe327…3DD81E77 to 0x6ee6CA…3798831A13284.001154 USDC From 0xa0FE59…Ae22a79d to 0x2fB345…4A231DD612000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000388825890788637 eth 0.000388825890788637 ETH
0x079936…b3e03c78	22823894	Tue, Jul 1, 2025 10:48 AM	0x40f7af…0374b629	From 0xE7bc21…11674C06 to 0x21d9cb…8d3Fff58100000 USDT From 0x82e614…888E40B9 to 0xe4f125…2b4Ff8656500 USDT From 0x2fDc33…F99172c0 to 0x7F1C42…E27cc4c570000 USDC From 0xb2d063…989EBe55 to 0x72A134…C0bFF5001500 USDT From 0x469Cd4…45D92FCC to 0x6699EF…6A1899d56.332923861520263 ETH From 0x5d1C90…cc830F2b to 0x113E26…21ff72D77000 USDT From 0xb8D984…cAfAA5B4 to 0xA9439e…a2a2ce67200000 USDT From 0xeA90a6…aeeba686 to 0xA3001a…fcE78baF73553.471543 USDT From 0xF935CB…185428C0 to 0x5318Fd…FdFE09C4500000 USDC From 0x9a7A6D…F669C724 to 0x6F3e1A…df928A049750 USDC From 0x486Ab0…8d72E902 to 0x69f056…76af35155000 USDC From 0x9e7fbA…3674Eab5 to 0xf0F6fA…0F812D3F50150 USDT From 0x4a8A41…899465F6 to 0x3Dbc7d…32C714961000001.00454 USDT From 0xbfF00d…7565d7b2 to 0xD8E87B…457a44c229.99749642664676 DAI From 0xe9d4DA…eEB34E9f to 0x006708…b8923FC35.297087895341899 ETH From 0x32bCc1…58cC392e to 0x337502…925eC41D2350 USDT From 0x5d7357…6Aa3A40f to 0x834cCb…5925742b990705 USDC From 0x49C507…453f70ef to 0x007Fe6…043aF3a21e-8 WBTC From 0x953e31…8cd068Ef to 0x9179F5…2e1D318B79376.53 USDC From 0x00142A…8Ca3dd51 to 0xb744aC…6014aaeF48177 USDT From 0x34471f…a61e05B9 to 0xC16B5F…947EDC092200 USDT From 0xeB138A…3391685D to 0x468Ed6…d2a76507711136 USDT From 0xa0FE59…Ae22a79d to 0x2fB345…4A231DD612000 USDT From 0xc635aD…Cb58Dffc to 0xE5e697…10F805a2235 USDC From 0xbB1902…eb922249 to 0xbDba96…CB1B93dE1000 USDC From 0x7BcC58…c943A862 to 0x86F8ca…6E712B8630000 USDT From 0xcAF9Cd…36416DaE to 0xCAFbdF…1F416dAe1499875.905178 USDC From 0x812D7d…d31D4088 to 0x517046…6dC457d80.8 ETH From 0x7302C5…8D7D62D2 to 0xb1383A…2F9b7D94351.5 USDC From 0x51Ad89…7c6E5842 to 0x40c894…B37e0ae1800 USDC From 0xFB7476…cCd1a26b to 0x6eb3a5…2cA4ab1941000 USDT From 0x43851d…4c5479C2 to 0xF29f34…1f1D9d091.487940242448275 ETH From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20146943.67 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.00020107835108946 eth 0.00020107835108946 ETH
0xad95f9…6c9dd560	22823807	Tue, Jul 1, 2025 10:30 AM	0x40f7af…0374b629	From 0xf7B39E…F2b56CdA to 0xbd96d8…92512Bc960000 USDC From 0xC25dbC…028a3019 to 0x8374EF…D4709B19220990 USDT From 0x953c5C…8E298Ee9 to 0x5E2822…409943A71.020943294842946 ETH From 0x98Bf8F…7cb10D87 to 0x0F5bE8…B019b5554.1321 ETH From 0x72dc58…BBE1289C to 0x2c65D4…46ABDb7F90000 USDC From 0xa63e77…bd260182 to 0xa63727…012601821847.0668208 ERC20 From 0x0744F2…61058463 to 0x61C319…1Cdbb5Ba49996.240404 USDT From 0x5024aF…6f37BA8a to 0xC71046…447aaE2016802.520378 USDC From 0x4B99f5…F4A19070 to 0x4588A2…b91C5E2010005.001001 USDC From 0xB7c3da…eC32F764 to 0x773Bb0…7C1A355E6.967437456523688 ETH From 0x4b0E2C…9afF61cF to 0x53cC49…e44e7d05785261.49 USDT From 0xA63E65…74000182 to 0xa636c9…0F0001821847.0668208 ERC20 From 0x248489…7408D40f to 0xf1909A…a754E0cB600.16 USDT From 0x23baa3…e1B2397a to 0x792049…Cc5ff756200000 USDC From 0x23f286…B5bE7cE0 to 0xF8971a…ca5eAa401161045.00293 USDC From 0xb9B32E…0CF1B8A5 to 0xd9C5f9…434508857283.13089 USDC From 0x5DdF44…5a4c7fDa to 0xf240B0…23bB1dA62 ETH From 0xc635aD…Cb58Dffc to 0xE5e697…10F805a2235 USDC From 0x717f18…1083e22B to 0x0F6267…f8d2Fd8C1567182 USDT From 0xD6cccf…262f924D to 0x990eF6…a148C199111 USDT From 0xaED443…B0b45892 to 0x87742c…A3daE8927573 USDT From 0x9f8C9a…Ba4d7d9a to 0xc31461…55D147B6300 USDT From 0x7f9Cf6…0B47bb37 to 0x763e7B…180aAab920650 USDT From 0xF92c29…69c75125 to 0x106d47…8c3f4ddc2001.40098 USDC From 0x65d686…A0cC45B8 to 0xE5dCa9…405eea632913.1468 USDT From 0xa0FE59…Ae22a79d to 0x2fB345…4A231DD612000 USDT From 0x3d2Beb…4D281F5E to 0xb79572…e726b371236292.204143 USDT From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649994.899423 USDT From 0x44cA95…a2b84964 to 0x44cBCc…7FB84964499900 USDC From 0xe74E89…F7c24d3C to 0x727684…5F61861d3000 USDT From 0x765B88…2274C0dD to 0x50f2EB…1BB6Ef3c702.89 USDC From 0xE5a0fF…cE240f04 to 0xF65C43…C027C71011410 USDC From 0x29a9cb…4aFFD525 to 0x61c493…4D20390B9000 USDC From 0xDFF4d6…80fdB136 to 0x4eD9d7…00949b4F3.6209912754986933 ETH From 0xaD01E2…9C6638bC to 0x63d56F…2A6Aac972833 USDC From 0x27fb7d…7e3055Dc to 0x5cce0d…bEf303694.5015972693922075 ETH From 0x1A9487…b34553F2 to 0x512717…256BED382.25 ETH From 0x3A5BBE…1E0374Fc to 0xa5906f…Db8ec55655 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000195999326352375 eth 0.000195999326352375 ETH
0xf5a110…dccaf275	22823211	Tue, Jul 1, 2025 8:31 AM	0x40f7af…0374b629	From 0xf727Ef…548CEA6c to 0xB1a2C1…B88BDdA57000 DAI From 0x0B9961…0Ecaca18 to 0x629606…aefe89459800 USDT From 0x28DAfF…65F3A580 to 0x91e70b…38ee120B2243 USDT From 0xd88075…aD2ea4F1 to 0x19952f…D546749150000 USDT From 0xae52d9…f9d50B72 to 0xD974CB…A0fAfA1D4800 USDC From 0x970d82…2EC59a59 to 0xf1D626…53f739df65999.56 USDT From 0x92785A…3E184ba1 to 0x9af304…113Ef29D130000 USDT From 0x0B9961…0Ecaca18 to 0x172Ba8…4DE6cC7E10500 USDT From 0x59c069…17E5E193 to 0x521a18…DBC481d62.7206977891532946 ETH From 0x180CEA…96Ed6f87 to 0xD86973…CC8C7a6a1.5837756308288151 ETH From 0x6Ad5Ee…93Fe97B4 to 0xfAFDf9…de1D7aE615500 USDC From 0x768A7b…BA1B4a9b to 0x76869b…9B1b4a9b150000 USDC From 0x61d4fF…8c903325 to 0xEd06Aa…3dBB924C5000.350024 USDC From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0510000 USDT From 0x753102…b01599f6 to 0x204ad4…43A8E0A42000.3460598683573 DAI From 0x0329b4…63AE5e56 to 0x9a9Fd2…666Cb6f0869 USDT From 0x92418d…9ae2b4DA to 0x2fB345…4A231DD640000 USDT From 0xCfa1Cb…91aBD2F2 to 0xC59C60…46363Bf49000 USDC From 0x1227a3…269b1890 to 0x29CEcC…971Fa755495.348137 USDT From 0x0aD9ff…7d8cF610 to 0x131ee3…75328366718687.93 USDC From 0xc9BB04…Af9674C5 to 0x37826d…9BB4a3AE3000 USDT From 0x0a7CbC…3323b213 to 0xd176FD…1763a1a05000 USDT From 0xb70980…3112e302 to 0x3D0276…57F09E3a0.758 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.00011000213803722 eth 0.00011000213803722 ETH
0xe107c4…5cd0dfe5	22823090	Tue, Jul 1, 2025 8:07 AM	0x40f7af…0374b629	From 0x2f274c…851b8Ca5 to 0x08c164…84f591c51.49794577 WBTC From 0xb25dC8…72Af9C20 to 0x97725e…5654ABE0154854.66 USDC From 0x0527fb…b74c5a47 to 0xc35d5c…735b4b9394219.532571 USDC From 0x6d90aF…B380e9cF to 0x4e6823…7546dD515000 USDC From 0x6c05A4…4D02cb5f to 0xbCED6E…aA30c2F332.55812838774163 ETH From 0xDD0744…6ce0b24D to 0x38f28a…3B3f0bE314 ETH From 0x76c035…Aaf57e1E to 0x31f087…c8b78bc1310 USDC From 0xEC01cB…01B54e0f to 0xd91081…AA17B26310000 USDT From 0x2Aeb64…530Afd93 to 0x429E3f…6bd308f41.630445706900019 ETH From 0x4d0678…bD440b07 to 0x7343de…A397Ba020.0019141 DAI From 0x86692f…75E640d4 to 0xed252F…737435584.999651969753422 ETH From 0x9A80F9…6080fABE to 0x09C212…F58265BE500 USDT From 0x92785A…3E184ba1 to 0x9af304…113Ef29D130000 USDT From 0x25235A…EeD45656 to 0xf33fCe…2162CA86100000 USDC From 0x514FB0…9CB8e498 to 0x92872d…B3Ad359610384.93 USDC From 0x0388Df…00B610ED to 0x23Af21…D7251Cec1510 USDC From 0x9D2D1c…f51Cb899 to 0x0c1a8E…1982650a500000 USDT From 0x57e768…db95a1c0 to 0x0AD004…b88Cf610167825.95 USDC From 0x4Da3fd…a5a5A0D8 to 0x0e6DF3…5642c8A40.006193280064539 ERC20 From 0x8c6DdD…e15a5AC8 to 0xb3e089…fd39862125889.361428 USDT From 0x0329b4…63AE5e56 to 0x9a9Fd2…666Cb6f0869 USDT From 0x4ac22c…a075683c to 0xbC5929…2e8B8cB240000 USDT From 0xd44add…e868e0bf to 0x7d7823…c47c61d9100000 USDT From 0x8DADEE…bB9bFD15 to 0x8Da13F…749bFD151.49e-10 ERC20 From 0xe6c82b…21cfB88a to 0xE6C817…a9cFB88a2.924812920357514 ETH From 0xBBAD99…FefDEB0e to 0xbc21D0…e7240cF18000 USDT From 0xbaa341…98D49305 to 0xc13C53…ffBBd7Dd202.98 USDC From 0x82f26c…e7B4d5e1 to 0x95CAB2…2b2f55273000 USDC From 0x888453…C9F9da6b to 0xB24c77…37427EeA0.051 ETH From 0xf0821B…25261e3e to 0x2bDD98…8bb12Cd38890.2 USDC From 0xD0Aaf1…8d3C0202 to 0x0a44c7…2f8934Ec500 USDC From 0xEAC77D…ADD771a2 to 0xa141B6…5CD2Ff164.041633090484911 ETH From 0x92418d…9ae2b4DA to 0x2fB345…4A231DD640000 USDT From 0xFB4A1f…de229A62 to 0xA7785c…07266CDb300 USDT From 0x365375…3e8C6005 to 0x28629F…6aEB80691800 USDT From 0x432Ea6…86a3d7B2 to 0x1cbBeC…7453F4972802 USDC From 0x7A8097…9bA65997 to 0xcC81f8…19BCe9f00.01219041427091164 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000177475863699312 eth 0.000177475863699312 ETH
0x4739cc…3712af69	22823080	Tue, Jul 1, 2025 8:05 AM	0x40f7af…0374b629	From 0xb25dC8…72Af9C20 to 0x97725e…5654ABE0125257.96 USDC From 0x8b8531…B3A2722E to 0xC6d26A…E84E49253441.175553 USDC From 0x737BA5…76349000 to 0xC5BAa4…4C081DaE0.09998665747110419 ETH From 0x061B1E…d06F328D to 0x323fd4…2118ff211.05 ETH From 0x0689f6…a8857755 to 0x85cc6F…550303C90.7805 ETH From 0x30B2b2…969d6b5A to 0x5eD17E…B36d3B13855.17103 USDC From 0xA27C4F…7dD08860 to 0x287cb2…d656bDF0600 USDC From 0x021c17…33355a83 to 0xeC3b35…4Ce981032000 USDC From 0x192Cce…8966fBaD to 0xe80c0E…CF9d4d6A20000 USDT From 0x1Caa7c…EDfA7A8F to 0xEeB816…9181ed9626053.1207 USDC From 0x536879…17A5Ff97 to 0xc484EC…1cAF5b2470000 USDT From 0xF9f417…4Fb13915 to 0x08fa45…f1661aE23047 USDC From 0x39525b…9ADF25a2 to 0x788D93…C15120D3150000 USDT From 0x178aD6…7952114a to 0xc9C610…F70604601.2 ETH From 0xed1D4A…562bAEcf to 0xEd1f82…7d2Baecf0.03 ETH From 0xe7332c…7e7d7624 to 0x7bd4F8…646408f693580.3 USDT From 0xe0971c…1b12dAE9 to 0x4BC56D…5C8821207000 USDT From 0x11350c…6FCC0c2F to 0x6683f6…2d21bE971.44 ETH From 0xbf1a20…7D722418 to 0xd6B178…7B5603240.802763039062234 ETH From 0xB6f9BB…6D8E6aB7 to 0x01237f…46F850C91 ETH From 0xD9be68…624D6ABA to 0x35A5B1…67F2Be525610 USDT From 0xfD8791…fdE59Bc5 to 0x5eebE4…762213E30 USDC From 0x92418d…9ae2b4DA to 0x2fB345…4A231DD640000 USDT From 0xEd6f08…5e0BD827 to 0xc74674…c901286210508 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.00013265114132737 eth 0.00013265114132737 ETH
0x943e79…0b68e314	22822120	Tue, Jul 1, 2025 4:51 AM	0x40f7af…0374b629	From 0xFdD806…589D9095 to 0xA5fF9D…a4bFb9980.006174385349271779 ERC20 From 0xcFabAE…42b38E6F to 0x45b6c2…Db82A0a614.31233 LINK From 0x92418d…9ae2b4DA to 0x2fB345…4A231DD640000 USDT From 0x97b62B…AAD723C3 to 0xe767D0…A95eEA0750 USDT From 0x4808c4…dd3A998b to 0xaA8Ad8…6E575D1325.3398 ETH From 0x171117…62ACa05a to 0xB21D23…F916cD4D40000 USDT From 0xD81b0f…8f6d0D9D to 0x83c9dC…06626F44102900.009798 USDT From 0xcaeE9B…2F18a306 to 0xfE7080…dD84b6430.7 ETH From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22692591 DAI From 0x2c3CCD…6820F50F to 0x3DcAd0…f2A684564 ETH From 0x9F0e89…7a9938B0 to 0x378C1e…30e8705F150002.814345 USDT From 0x36998D…51f6c192 to 0x98894a…F6cEc6724.75418177178655 ETH From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49995.174531 USDT From 0x7dE71D…Ea6e5640 to 0xf83223…747A540d3000 USDC From 0x074a7b…79A16E83 to 0xD38f13…538b80b10.384965013212038 ETH From 0xF1807C…5cA38cc6 to 0xE7D50f…2947279B73080 USDC From 0x09fB7D…Bf005e4C to 0x6D5129…4e3368891006784.52 USDT From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949996.093184 USDT From 0xB48495…4C7031D7 to 0x7b1706…a42064CA6684 USDT From 0x07A90D…F999c2E3 to 0xD70A34…d45518Bf350031.852899 USDC From 0xb49A6e…20d99222 to 0xb49A6e…20d99222221.25 ERC20 From 0x850aDF…F7bF4965 to 0xB01606…AB84C4cC93979.005001 USDC From 0x3300b0…3237db98 to 0x991139…92E5D02e1000 USDT From 0x132D1E…378D7dAf to 0xAb3A26…584B25F32.641 ETH From 0x1433bA…2eF7Ec06 to 0xaBfA6D…575A75c43.1 WBTC From 0x27Ac32…Cf4EEf64 to 0xD3c0c8…a6E6275E2.691 ETH From 0xcfc5b9…6cB04954 to 0xcfC086…14b0495463 ERC20 From 0x9d2636…7bc603E6 to 0xC64625…4F846dc5239600 USDT From 0x70923F…298960A4 to 0x0EC7c1…51fdd45e788850.907178 USDT From 0xf1721A…de984698 to 0x98376d…6B3163a23000 DAI From 0x3A0210…37A5d43B to 0xc28785…8Cbc8fA60.1 ETH From 0xF15268…f9954E0B to 0xF15905…07954E0B102944.75 USDT From 0x1290Da…29916c6E to 0xEe6CB1…04fB40c22883 USDT From 0x7D5221…DbeA8458 to 0xcdC714…3BF37b818.64 ETH From 0xED1066…07aC8976 to 0xd396E6…1628f6EE85 ETH From 0x247791…10Aa7cFE to 0x2473dC…95aA7cFE0.02 ERC20 From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22692591 DAI From 0x988C08…A1113000 to 0xf5935F…F016718710 USDT From 0x016819…3bA08d61 to 0xfaB421…2060eB831662 USDC From 0xdC5634…Ac6D78E2 to 0x5aA2B5…EAcA8bCF25283.363364 USDC From 0xA39749…FF1B0cc5 to 0xA81807…47176d1f3203 USDT From 0xe4Aa40…9390E555 to 0x9818B5…869E47c1242980.756913 USDT From 0x117e4b…8606F949 to 0x195844…c744ede51414811 USDC From 0x4150df…dcD0E937 to 0x8763d7…25F8aa0E70 LINK From 0x5643e6…211469e7 to 0xE5bb1A…D157A7B534400 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000089741221902488 eth 0.000089741221902488 ETH
0x79e79d…7e4e2de1	22822085	Tue, Jul 1, 2025 4:44 AM	0x40f7af…0374b629	From 0xcF7e90…dB8B4FD3 to 0xcF7e90…dB8B4FD34432.66989568 ERC20 From 0x089A7A…860723E5 to 0xcC7767…74674C7A4.80055 ETH From 0xB0D2bd…67f36f6D to 0xf8f96C…C66aA25A135.827136238606 ETH From 0x96B13c…10e6bD77 to 0x6Fd999…2D46B8Ad0.003911 ETH From 0xaD91Ec…bA7fF8Aa to 0x94A87B…E95848001.3813900201 ETH From 0x4B97B0…ACecd6E3 to 0x5d157c…B861ed790 USDC From 0xE99aa4…1201e93f to 0x68Ee44…CCa6D7481.29208997 ETH From 0xf5Da32…3B38bc64 to 0xdFF2e3…98d5e0C21.5 ETH From 0x9602f4…B822A798 to 0x28278d…bdF0Ca6f107407.11 USDC From 0x92418d…9ae2b4DA to 0x2fB345…4A231DD640000 USDT From 0xD7E35b…4743B1eb to 0xbe4AF8…89426d930.01449322 ETH From 0x25A0bd…D894afD9 to 0x3257a8…240A7b3817950.301199 USDT From 0xb45B08…04b8c886 to 0x353cC5…f89e535a23688.815045 USDT From 0xc65C5a…ad888559 to 0x9CdA42…053ad672800000 USDT From 0x94794d…E8ca7740 to 0xF2306b…693037282550.7975 USDT From 0x2A0243…816119EE to 0x9c714e…2ff73c3e1000 USDT From 0x0bE31B…4CE923a7 to 0x7F3bd7…7eb210D7150000 USDT From 0x9d2636…7bc603E6 to 0xC64625…4F846dc5239600 USDT From 0x947B7F…B2355a99 to 0x9babAb…E7E2E8D919468.462583 USDT From 0x29564e…bD5Ec516 to 0xbde5f2…c62C279f1.4335697926474151 ETH From 0x89F1B6…863253e9 to 0x8374EF…D4709B1960900 USDT From 0xe1f126…e6e31Db3 to 0x425e52…40a8398014.55 ERC20 From 0xDA018d…F4b2e60E to 0xfFFFF2…B4D2e06C150000 USDT From 0x9eFF46…3E305f35 to 0x3e2D39…b23a2e832001.03 USDT From 0x02Ca16…eb4c73ae to 0xE0c1Ed…c3e57eC31500.147014 USDC From 0x01E041…77510062 to 0x01ecc6…885100622e-9 ERC20	0x31B069…E2611eb1	0 eth 0 ETH	0.000064281976104588 eth 0.000064281976104588 ETH
0x40a476…45655ee7	22809426	Sun, Jun 29, 2025 10:16 AM	0xd4d1B8…a38892fF	From 0xf2569d…458834eb to 0x965B50…aa4a1245610.5563831190361 ETH From 0xe55Bfa…C435Bec1 to 0xFC0Bf5…d6C1Ad991 ETH From 0x92418d…9ae2b4DA to 0x2fB345…4A231DD640000 USDT From 0x2F08DB…B473586E to 0x2FC3fA…0Ed181e834400 USDC From 0x8101df…eB1b5d66 to 0xC65ed8…bBDC3ED6114992 USDC From 0x521C0F…3ca165a1 to 0xd086Fb…f8aF8e0E0.6111448372521298 ETH From 0x5585AF…3723682c to 0xC1a8e5…C029085C300 ETH From 0x468d18…81E55553 to 0x94A87B…E95848005.3698953001 ETH From 0x010D44…D7ee87c6 to 0x76C1b1…B7A588c31500 USDT From 0xa03e41…3187CA02 to 0xf9bA83…8046d7ac7507.384937 USDC From 0xf59362…3A888982 to 0xB14f2a…7f62dde61.597602 WBTC From 0x8520dE…7D73a10e to 0xa1244B…d901510018884.5 USDT From 0xac747b…985e2e9F to 0xf52aaf…f0F5DA794.07 ETH From 0x45985e…64A29CA6 to 0xfc05CE…9008BAcC10000 USDC From 0x3Cd3c9…a58065C8 to 0x013cb6…C9E0b4B51166.05125 USDT From 0xf59362…3A888982 to 0xB14f2a…7f62dde61.597602 WBTC From 0xcd1450…3e3E4501 to 0xAD5a1b…066FB27a117265.029184 USDT From 0xd16295…a56f2B1a to 0x402035…a27Aa0E72540 USDT From 0x3e21A4…09bEB611 to 0x66a340…591b4B861000 USDT From 0x7d4B4c…4a93Dd32 to 0x6c8652…d5aED4211 ETH From 0xE123d2…10386Dd2 to 0xd79Cd0…a22891f850.217662697089 ETH From 0x31167b…f0875004 to 0x6E9b67…Cb40a4190.2 ETH From 0x184Ac0…7c5f1540 to 0x25ec41…a2725C81580.681 USDC From 0x4219D2…020aD49B to 0x196096…3aCDB21d1 ETH From 0x28f3E7…44Fd080C to 0x93FD55…d3f2882C0.18 ETH From 0x73386e…62C5A655 to 0x3127DE…fB12830963.03657766450838 ETH From 0x3557Ba…8B0cbA8C to 0xfdA5B2…25dc4b9E1350 USDT From 0x950050…d111583C to 0x3556D4…780CBA8c40746.2275 USDT From 0x359450…D4b4DaD2 to 0x53b9DD…6496883117500 USDC From 0xCd83E3…330d0484 to 0x53E8E7…9E2e2Ac6140840 USDT From 0x630A4e…5d74934b to 0x4A9f38…03D2841f0.8 ETH From 0xaa748a…1e9BdEA3 to 0xADf69A…c355E3Ce59.98 ETH From 0x75f66b…e648D67a to 0xA05C35…d8ecFF2B937.13004 USDC From 0x6b03DE…728f95F1 to 0x969418…eA85947E1 ETH From 0x1D78cB…9E96e8C8 to 0xfA2D62…fF16aebf3.714 ETH From 0x93f03C…db7B38a0 to 0x25E2d6…3F8720aC700 USDC From 0x4B0aBA…d5a4F67C to 0x8DBE1f…3Cb4bDA71000 USDC From 0xceAc73…B6061Fc6 to 0x183C30…185f0Ed3108010.80108 USDC	0x66dea1…86645a01	0 eth 0 ETH	0.000075347072519916 eth 0.000075347072519916 ETH
0x744351…94af5fd3	22809420	Sun, Jun 29, 2025 10:14 AM	0xd4d1B8…a38892fF	From 0x5E6886…04b44191 to 0xC382CC…4DD08C6415349.255951 USDT From 0x738D14…EA29c059 to 0x8dE56E…67D55a34100036.416451 USDC From 0xBf6a3D…4FAB46D3 to 0x2b0632…35888B85499900 USDT From 0x0f6244…bb16c133 to 0x9546AA…5D50702B50714.784734 USDC From 0xDd2405…D107E103 to 0xa09FE8…60616FBD100000 USDT From 0x060aCE…E8D49bE5 to 0x79E922…86708565200000 USDT From 0xb143F3…3Fa5DdE6 to 0xf5955b…e18889821e-7 WBTC From 0x30dBa3…F49cB08c to 0xC9139d…7981e5D523824.670494 USDT From 0x85E542…3d2F033D to 0x30d218…579cB08c1905.29 USDT From 0xc91fB0…2181E5d5 to 0x197f23…B6B98fe264000 USDT From 0x1fd774…35C16C6e to 0x060d93…E6D49BE5200000.002 USDT From 0x8cc8B8…8b5A15Bc to 0x205DDE…A42fB8f175 USDC From 0x92418d…9ae2b4DA to 0x2fB345…4A231DD640000 USDT From 0x7A1503…eb6bAB36 to 0x647b9c…Ac4edfe224388.509786 USDT From 0xcA6E8C…0a0fe969 to 0x9AfC17…A138545E3922.416654 USDC From 0x3E7Cc7…64ED06fC to 0x41F3F1…cE97f6f92671.18350248 LINK From 0x8589D3…E4AbFFCD to 0x293Fea…559BDB6526.2 ETH From 0xf7fDc3…c9B6ee87 to 0xf7F46f…58B6Ee874e-8 ERC20 From 0x58942f…36e6b6a8 to 0x74E9C9…9DB3f8e8100000 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223080000 USDC From 0xbC35Ea…b44628e7 to 0x21F230…969fE7A71500 USDT From 0x280e6a…Ecc8aF07 to 0xCd3705…a112027850991.497117 USDC From 0x79E448…31708565 to 0x7fBcEf…9B44935C52100 USDT From 0x6c899D…959Bd421 to 0x6C803a…ef9Bd4213.7079217 ETH From 0xE91Db8…bda3Aff8 to 0x80cA68…d87FAdC34399900 USDC From 0xb20194…B44e052C to 0xD54577…71e6EDC210001229.91504 USDC From 0x662594…1E0dced1 to 0x4a07d6…5dD5f5E4500 USDT From 0xf37b1E…b37D7DaC to 0x68A0ed…4bFe43121000 USDT	0x66dea1…86645a01	0 eth 0 ETH	0.000062200827817536 eth 0.000062200827817536 ETH
0x91507d…2eece312	22809412	Sun, Jun 29, 2025 10:13 AM	0xd4d1B8…a38892fF	From 0xd16295…a56f2B1a to 0x402035…a27Aa0E72540 USDT From 0x88bb05…CE97b0f2 to 0xb207Ff…6f4e052C1599971.98 USDC From 0x329593…df44e5CC to 0x6bA2dd…20392802219054 USDT From 0x3bc5C9…F47d9b55 to 0x3bc6A4…a77d9b55820 USDT From 0xDd2405…D107E103 to 0xa09FE8…60616FBD100000 USDT From 0xa09dAa…156C6FBd to 0xa095e4…296c6Fbd1e-7 ERC20 From 0x94a78A…92584800 to 0x1cABE3…45Bd857a13.129838490013425 ETH From 0xBf6a3D…4FAB46D3 to 0x2b025d…6F54BB850 USDT From 0x92418d…9ae2b4DA to 0x2fB345…4A231DD640000 USDT From 0x58942f…36e6b6a8 to 0x74E9C9…9DB3f8e8100000 USDC From 0xc6A6b0…f58AF298 to 0x7EbCbf…a093688f1.440361819833665 ETH From 0x280e6a…Ecc8aF07 to 0xCd3705…a112027850991.497117 USDC From 0x662594…1E0dced1 to 0x4a07d6…5dD5f5E4500 USDT From 0x060aCE…E8D49bE5 to 0x79E922…86708565200000 USDT From 0x8101df…eB1b5d66 to 0xC65ed8…bBDC3ED6114992 USDC From 0xaa748a…1e9BdEA3 to 0x6d48bc…16bBb96F44977.736021 USDT From 0x79E448…31708565 to 0x7fBcEf…9B44935C52100 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223080000 USDC From 0xCd83E3…330d0484 to 0x53E8E7…9E2e2Ac6140840 USDT From 0x1fd774…35C16C6e to 0x060d93…E6D49BE5200000.002 USDT From 0x810432…9BE2eE2B to 0x4FB8a7…fE679d9A375 USDT From 0x5CCfCb…C6157aCf to 0x7EDA42…bdC819CB38990 USDT From 0x1D78cB…9E96e8C8 to 0xfA2D62…fF16aebf3.714 ETH From 0x0f6244…bb16c133 to 0x9546AA…5D50702B50714.784734 USDC From 0xE91Db8…bda3Aff8 to 0x80cA68…d87FAdC34399900 USDC From 0xE2Ce3D…74bE4cFd to 0x85ccAa…5e10F19a300572.193816 USDC From 0x738D14…EA29c059 to 0x8DE2a7…14674a340 USDC From 0x90FBa6…7413b706 to 0x940E1D…96765D9E19999.55 USDT From 0x805076…a5f9a3A1 to 0x574A73…efED27352500 USDT From 0xEbDDCc…523EDF00 to 0x76F809…2c2Bb91a200 USDT From 0x4219D2…020aD49B to 0x196096…3aCDB21d1 ETH From 0x8520dE…7D73a10e to 0xa1244B…d901510018884.5 USDT From 0x7e8c44…88D96bf8 to 0x2bb356…bc538fB413296 USDT From 0xd2ba71…aC29C1f0 to 0xf21e60…Dc1384D53000 USDT From 0x6b03DE…728f95F1 to 0x969418…eA85947E1 ETH From 0xe55Bfa…C435Bec1 to 0xFC0Bf5…d6C1Ad991 ETH From 0x468d18…81E55553 to 0x94A87B…E95848005.3698953001 ETH	0x66dea1…86645a01	0 eth 0 ETH	0.000071302958284787 eth 0.000071302958284787 ETH
0x986478…bd4037bf	22809406	Sun, Jun 29, 2025 10:12 AM	0xd4d1B8…a38892fF	From 0x3Cd3c9…a58065C8 to 0x013cb6…C9E0b4B51166.05125 USDT From 0xFB9F48…eA2530FC to 0xBCa524…3885e12210000 USDT From 0xDd2405…D107E103 to 0xa09FE8…60616FBD100000 USDT From 0x404ac6…3fdE09A1 to 0xc40d81…DCc80B1e18000 USDT From 0x329593…df44e5CC to 0x6bA2dd…20392802219054 USDT From 0x43aa1F…0F49c3C4 to 0xE4D335…C6c8CEb3401 USDT From 0x3839f7…Fc14a313 to 0xe45a17…C84696a51000 USDT From 0x912957…017f6DdA to 0x4cF387…9efF42fA11450 USDT From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126534.61889 USDT From 0x0fBA99…7e5C80d9 to 0xd045Cc…Ce42B4F421000 USDC From 0xc1b48C…77fEc074 to 0xC2c18A…D58E63AD5.122151464097485 ETH From 0x90FBa6…7413b706 to 0x940E1D…96765D9E26999.55 USDT From 0xde2296…7685F89E to 0x3324F3…2c2dD1f72777 USDC From 0xDd022c…1261630D to 0x96D8c6…E262AEFF60000 USDT From 0x550426…59122A3F to 0xa9Df06…E41D3E43350.75403003 ERC20 From 0xd824e9…e1A93b64 to 0x4Af169…892d3afe1000 USDT From 0x8847dc…A02Ec48E to 0xd207EA…4CB1C19E0 USDT From 0x85E542…3d2F033D to 0x30d218…579cB08c1905.29 USDT From 0x1baa8d…B222A447 to 0x719227…92d87F7c17499.803922 USDT From 0x16fCC0…0D4B8165 to 0xB372e6…59d2E0014000 USDT From 0x9627f9…CC3d4363 to 0x8A5D5B…88bdf2020.023911648273090336 ETH From 0xaa748a…1e9BdEA3 to 0x6d48bc…16bBb96F44977.736021 USDT From 0x686a7F…dACdbA99 to 0x048572…245Cf7331000 USDT From 0x92418d…9ae2b4DA to 0x2fB345…4A231DD640000 USDT	0x66dea1…86645a01	0 eth 0 ETH	0.000048368952534094 eth 0.000048368952534094 ETH
0x620bbc…4252dac3	22807474	Sun, Jun 29, 2025 3:41 AM	0xd4d1B8…a38892fF	From 0x8bC82f…5F4E1A07 to 0x59A253…3aB8B3463000 USDC From 0x1cE272…10905DdD to 0x2449C1…1a857c200.58 ETH From 0x4c45a4…a3555E53 to 0x8b7974…a16De611331481.004409 USDT From 0x2565d8…e3d24263 to 0xfE6C37…0d1e77401.04999038202688 ETH From 0x916225…65120fd6 to 0x6AE323…772bD19e300000 DAI From 0x03A33D…eb22F561 to 0x7F798a…81b8bA041e-8 WBTC From 0xfcFA9b…F1E07952 to 0x2fE94F…c237b66850 USDT From 0x8877F9…10F7C1d4 to 0x3322B4…3C20289e0.03256791 ETH From 0x867A69…7CEd4d6c to 0xe340c2…0fA6Ea0B0.00193 DAI From 0xF27DAe…AfeD9489 to 0x3ADD0c…3a9987Ff1300 USDC From 0x41b399…dD18AeaE to 0x93E2E7…f0Ae363051.914332 USDT From 0x7fb343…983D0B70 to 0x6B789C…cDbB4a8D1000 USDC From 0xedC595…20789C1A to 0x5Ef231…dD03fE362.0576089349610394 ETH From 0x56A293…D6684048 to 0xB917cc…22881D840.004600881841629569 ERC20 From 0x916225…65120fd6 to 0x6AE749…398Ad19E0 ERC20 From 0xe46088…070d818E to 0xFB1D1b…4d03C9885.8 ETH From 0x92418d…9ae2b4DA to 0x2fB345…4A231DD650000.013 USDT	0x66dea1…86645a01	0 eth 0 ETH	0.000045706362580465 eth 0.000045706362580465 ETH
0x0e7f21…ed82d9c8	22807465	Sun, Jun 29, 2025 3:39 AM	0xd4d1B8…a38892fF	From 0x22B5ad…f987b34a to 0x5Fe2e0…648D044d428189.004409 USDT From 0x92418d…9ae2b4DA to 0x2fB345…4A231DD650000.013 USDT From 0x948793…36c86Bf0 to 0xB5D567…057425D7117.18145914049731 STETH From 0x8107a5…13558a92 to 0xC58F59…e0462F6450000 USDT From 0xbcF796…38d61133 to 0x72EB0A…05eC60D113467.348249 USDT From 0x932B1F…2e203a6a to 0x290b13…dC4d905a208464.483995 USDT From 0x666bb4…e56FEba2 to 0x8Fd066…53853Ee01e-8 WBTC From 0x84F0F5…93EaDfD1 to 0x04cd49…91E8f02550000 USDT From 0xFd1c32…66c8FE49 to 0xCC8DF6…Db17B1210.00130367647744 DAI From 0x9408fa…e3a157da to 0x9eE5d8…a91E568E102880.324662 USDC From 0x4c451E…DCE05E53 to 0x4c442c…b1E05E533.81337004409e-7 ERC20 From 0x5FBce6…9b142C49 to 0x924499…EEE2b4dA40000 USDT From 0x44847b…5170267b to 0x2876a6…a293d642150068.007907 USDT From 0xbae728…FB6Cb257 to 0x1C5756…6e2Cee86250000 USDC From 0x7fb343…983D0B70 to 0x6B789C…cDbB4a8D1000 USDC From 0xB812B3…d638d069 to 0x2C3A26…B37dD322206.749342 USDC From 0xd921F1…a45C4b16 to 0xAB70bC…078Da499256630.289475 USDT From 0x89F1B6…863253e9 to 0x8374EF…D4709B1920000 USDT	0x66dea1…86645a01	0 eth 0 ETH	0.000043788691454186 eth 0.000043788691454186 ETH
0x39388f…69ca8717	22804241	Sat, Jun 28, 2025 4:50 PM	0xd4d1B8…a38892fF	From 0xBE9204…0432A9dF to 0xC83b65…7D4FcB900.003 ETH From 0xf266f9…2e5a4894 to 0x5c2Df2…3c7C17B60.3873102334368221 ETH From 0xDa3920…FCbaA368 to 0xa2c6bF…Ea93786a0.937608120176976 ETH From 0x4C39Ed…78B2d367 to 0x0185c6…9d5b83Eb15.700414331495553 ETH From 0x57A59d…3E925fbc to 0x26bd4a…5e24023230.01344602381867 DAI From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0x21B296…4E42d2ef to 0x8e40C1…8e6cD90f0.55 ETH From 0x650590…eafcf974 to 0xCFb893…794E80E10.572 ETH From 0xF5ABC3…a7c1fBF5 to 0xB318F0…8C32Cc383.107435600653294 ETH From 0xdF64D8…9F467F39 to 0xbAf668…4E701E57765000 USDT From 0x550F02…D4D7C540 to 0x34bA1D…27edEF4c1.073 ETH From 0x90d0dE…e992df81 to 0x96ffbc…859dB9608000 USDC From 0x117683…b19D2F7f to 0x7393AF…c8bD2E680.02406245524296744 ETH From 0x6F0f42…9e27B30e to 0xE4676e…970d818e12.33 ETH From 0xBcD969…61AffFD5 to 0x84A5cD…F96394D150 ERC20 From 0xffe222…DCF27A77 to 0xA21cC7…Fc0426260.14995 ETH From 0xcd876a…b72fa3A7 to 0xddeEDd…4eAa47761 ETH From 0x08D935…78680E3f to 0x0f5437…e0a4ECb00.2122 ETH From 0xFE90e2…E35d65ea to 0xfe9E46…4C5d65ea0.013 ETH From 0xF7a2eC…0b8CaB75 to 0x9Cd86C…530BA0020.10418309227963957 ERC20 From 0x9c3e5A…ac8898a7 to 0xB31398…A73c464F100 USDT From 0x0D5AF7…048844b2 to 0x5D37fe…E18eF1995000 USDC From 0x877d00…318Ab335 to 0xFaFbf4…f89576460.02693675423470925 ERC20 From 0x71015c…52E5C57B to 0x6525fE…71B9300E32000 USDT From 0x03a9c8…B3Aa168F to 0x11e565…2698DE322703 USDT From 0x0fFc2d…D8Ff306E to 0x93538d…2459Ce0910 USDC From 0x92418d…9ae2b4DA to 0x2fB345…4A231DD650000.013 USDT From 0x2277a6…8dD731B9 to 0x227A42…74d731B90.12346 ETH From 0x89a323…d13BC075 to 0xc11cc9…8E8bB09B0.14457841791878448 ETH From 0x061B1E…d06F328D to 0xE3C358…96aB77eE1.05 ETH From 0xF45CCd…5A5b26A3 to 0xca7812…58d51CE03 ETH From 0xfFA040…9d207bd7 to 0x466048…9BF50DE627500 USDT From 0x6D5059…B79d9778 to 0x0b8e73…02CF43797.524454477050415 LINK From 0x81dFA5…834d3edF to 0xE3C358…96aB77eE1.7952274820511662 ETH From 0x39d2cb…b02FDCD5 to 0x7ae783…1b4C76E01 ETH From 0x7E8073…734cd036 to 0x20C397…28D5D7761.181260310963138 ETH From 0x3aFB7b…f8543929 to 0x19407b…EfFfc9Eb2001 USDC From 0xcdb7f6…7718f43C to 0x4f0b46…03A92B5618750 USDC From 0x54Ef6b…70B608EB to 0x32308c…FCd8C1c82000 USDT From 0x4A579c…cDecDb95 to 0x7A2c43…d55c7F840.1 ETH From 0x6524dD…C0b9300E to 0x6A7A5d…c5666132133900 USDT From 0x7BAd3f…Eee00728 to 0xc56e61…aFA4b6E31.45 ETH	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000676290895184464 eth 0.000676290895184464 ETH
0x040f1b…c20be7d5	22804228	Sat, Jun 28, 2025 4:48 PM	0xd4d1B8…a38892fF	From 0xBE9204…0432A9dF to 0x0Ca786…2189c4D776230.15058 USDC From 0x877d00…318Ab335 to 0xFaFbf4…f89576460.02693675423470925 ERC20 From 0xe9d0A7…cBC311dE to 0xb7E55d…eb88fAf780000 USDT From 0xd688cC…9101C647 to 0x853DcB…8ddaF7B350000 USDT From 0xbdB929…Ac59BBE3 to 0x366AD9…744d0dF918888 USDT From 0x852894…1b8C085a to 0x8C3D2E…197c37ee1.03297 ETH From 0xfA3BC9…F163514c to 0x6531d6…63bcB2BF49499.250603 USDC From 0x92418d…9ae2b4DA to 0x2fB345…4A231DD610000 USDT From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B189000.001525 USDT From 0xb0af94…EaeEAd2C to 0x1F010B…45Aa84FB119894 USDT From 0x27390f…6e63FF4B to 0x6D7b30…9712171D3.362 ETH From 0x7B78e4…3AC72a49 to 0x94e439…7e7B96c373400 USDT From 0x3563CB…0654D716 to 0xa94Faa…068048e95977.496475 USDT From 0x63D5fA…d4172B80 to 0x10788f…4eE4021750000 USDC From 0x3a57fF…aCCefbBf to 0x558Bb6…A19c80011648.79 USDT From 0x364E14…3D493D07 to 0x364c3c…ac493D076751.918234 USDT From 0xfFA040…9d207bd7 to 0x466048…9BF50DE61640.00178 USDT From 0xA7477d…4674802d to 0x75143d…45f2B13799000 USDT From 0xDFB544…7f11a4e2 to 0xB8B72C…9B568Eba10850 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x0f3381…a14ae518 to 0x76F81f…1F2268EB1.0078476272422754 ETH From 0x71015c…52E5C57B to 0x6525fE…71B9300E32000 USDT From 0xe504d6…536b17F6 to 0x9F60c0…D3dd438f1.4409898058780646 ETH From 0x28683F…5134Cc02 to 0xBA2943…C55d97D9100000.601999 USDT From 0x817830…B8d571a9 to 0xd866E4…A53dCda11251.1702980656937 DAI From 0x6524dD…C0b9300E to 0x6A7A5d…c5666132133900 USDT From 0x11523E…9A90978c to 0x4456D4…B3bebD97598.95557 USDC From 0x39ED03…F5611BE1 to 0xb5B11F…9112b3280.128 ERC20 From 0xBcD969…61AffFD5 to 0x84A5cD…F96394D16360.73213206 ERC20	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000489923836245837 eth 0.000489923836245837 ETH
0xe6405f…6ea4fdbc	22804218	Sat, Jun 28, 2025 4:46 PM	0xd4d1B8…a38892fF	From 0xc6Ed0C…3223A02A to 0xC6E780…FC23a02a150000 USDT From 0x08D935…78680E3f to 0x0f5437…e0a4ECb00.2122 ETH From 0x92418d…9ae2b4DA to 0x2fB345…4A231DD650000.013 USDT From 0x9a3242…9A96DA35 to 0x9Dc180…3EE6dB46500000.023502 USDT From 0x8748b3…121E699B to 0xEe0f0f…f35539fa250000 USDT From 0xcdb7f6…7718f43C to 0x4f0b46…03A92B5618750 USDC From 0x3DFd66…880d4cbA to 0x36B2C7…0f456bEA175514.980378 USDT From 0x6AC0e8…D11011d2 to 0xE348F0…FDbE19640.001170874056126001 ERC20 From 0x98b46d…260cBffE to 0x3CeC1B…8786190e41000 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4331960 USDC From 0xbC3d34…Fa05C65C to 0x23472e…6ECd5b4760000 USDT From 0xB25F5D…3a4E5177 to 0x9CEE29…C5B7986c12.30554603690404 DAI From 0xCb6CFf…3e805AdA to 0x5c5245…8f4745732187.944426 USDT From 0x553b0F…EF1aD3aa to 0x599C53…87C8744732 USDC From 0x46286f…15c7E08A to 0xC4bf07…6D06FAbA1000 USDC From 0x0bc9A0…B4E4e6dC to 0xd8D093…F10a466c244000 USDT From 0x54Ef6b…70B608EB to 0x32308c…FCd8C1c82000 USDT From 0x9Dc7ba…080BDb46 to 0x9dC913…5E0bdb465.00000023502e-7 ERC20 From 0x745B19…9f2A024B to 0x9d94Da…B72657dc1000 USDT	0x8173aC…dA85B3F7	0 eth 0 ETH	0.0003453425347836 eth 0.0003453425347836 ETH
0xeb2524…187a8281	22800228	Sat, Jun 28, 2025 3:24 AM	0xd4d1B8…a38892fF	From 0xcDa74C…7d5D78F0 to 0x56450F…E4B2EEe6500000 USDT From 0xBc4281…2AE05E34 to 0xa1f1a1…273C5b96330 ETH From 0x709cFE…8FE7E417 to 0x78512a…8b7D03cd1979.0598290623043 DAI From 0x3fb939…175e5EBa to 0xD996D3…47f56a1133058.220932 USDT From 0xDe0E76…8DEAedcf to 0x7eCb5F…8375C2f70.80848018 WBTC From 0x70360B…8C2caB7C to 0x8a6631…e46aed6122 ETH From 0xdD1522…aecd9395 to 0x2ad9f6…39c8a1884.8 ETH From 0x77cDb2…6765B34C to 0xEFc03c…71AE3c5510000 USDT From 0x925dba…219c3923 to 0x924499…EEE2b4dA10000 USDT From 0x876f19…2539B553 to 0x78E537…1B5A32e917.6 ETH From 0x476210…e77B12aF to 0x476Aad…467B12aF0.001 ETH From 0xeDF0d3…0Be15Df3 to 0xb84651…2b68CC2D0.5 ETH From 0x15950b…3c55464c to 0x1599F4…A255464c7.5e-10 ERC20 From 0xfd39C3…aCf562BF to 0x3C12C2…0953b8010.01 DAI From 0x079F01…cA8537bb to 0x6d42e0…8058dF5B9.06 ETH From 0x92418d…9ae2b4DA to 0x2fB345…4A231DD650000.013 USDT From 0x2ad5d7…CAC8A188 to 0xCA5c78…31c62fA59 ETH From 0xC37120…7E6436a1 to 0xA05c28…02345CC3490 USDC From 0x721538…D7a70fFE to 0x127262…A26D7D0E9000 USDT From 0x3C176A…2e53b801 to 0xFD3919…4E0062bf20000 DAI	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000058463346585756 eth 0.000058463346585756 ETH

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