Address 0x30e3f1df19D85E7BCF360eACaD4497a4CDA145ed

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
0x48b226…4a60af05	22943391	Fri, Jul 18, 2025 3:26 AM	0x30e3f1…CDA145ed		0x98f539…Ce66f0ff	0.001367955937509997 eth 0.001367955937509997 ETH	0.000067201064952 eth 0.000067201064952 ETH
0x964903…2d30a549	22824971	Tue, Jul 1, 2025 2:25 PM	0x40f7af…0374b629	From 0x55B7a8…9150b0Df to 0x55b63F…dd50B0dF592106.206980561 ERC20 From 0x94a78A…92584800 to 0x1cABE3…45Bd857a20 ETH From 0x30e3f1…CDA145ed to 0x310D85…0e2421AC199990 USDC From 0x887C1D…0D38A8a7 to 0x38d343…F6CbcD8B750 USDC From 0x7838c4…0DD4748F to 0x783703…1Dd4748F41336.53482733685 ERC20 From 0xdA8B35…e86A2eA4 to 0xFFf889…07FB55052100 USDC From 0x906f0A…1837f98e to 0x41Dd48…E853b62B90000 USDC From 0x30f601…9f3D888D to 0x2521Ad…3312B4E7535.82 USDC From 0x8689e8…49beED89 to 0x2642c9…4b7842011750 USDC From 0x442cfb…206308d9 to 0xb45719…0DCb96cA300000 USDC From 0x00B996…Bb90bE83 to 0x0D3a29…e2154A9a18.5 ETH From 0x02de8D…cE057A48 to 0x034B61…faf1D7891.0609482388323106 ETH From 0xbA44f0…357B3F33 to 0xE348F0…FDbE19640.001038197746622232 ERC20 From 0x9563C8…fB86ac5c to 0x17BA8F…e6A1E6181 ETH From 0xf68288…7379C030 to 0x480fAE…9DA80BF315000 USDC From 0x7C3524…61919480 to 0xa5319c…2A2b423D65200 USDC From 0x317b1c…9a8e9185 to 0x5c0580…3289F16e0.92430784 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000554533617515384 eth 0.000554533617515384 ETH
0x6d5f8c…fb40dfe2	22824496	Tue, Jul 1, 2025 12:49 PM	0x40f7af…0374b629	From 0xFC78a6…204ccAe8 to 0xB55A77…E54e2Dbd85000 USDT From 0xd2C767…b01851bF to 0x39e8DD…043cD6f127 ETH From 0xeB701B…4A7aAD50 to 0x9Ab0E6…74CDD90A1000000 DAI From 0xb4FD7F…3A6ffBf0 to 0x347F97…D7A4ce2e48350.67 USDC From 0x1DB14F…b6529207 to 0x1C6855…475D25Ec48000 USDT From 0x1c56b3…BFF18a06 to 0x7b3D67…81124B838 ETH From 0xA033Ea…1d18dC04 to 0x8522e2…d762136C35.2 USDC From 0x699538…4C02D332 to 0xCDc1B9…692339C1300000 USDC From 0x040F8D…3b229DF4 to 0x0001C4…4d6F263B3097 USDT From 0x217808…7Eb3329C to 0x9F7fa5…3b38E7f01.2950172232210184 ETH From 0x1D9f9b…A9CB2dA9 to 0xb23176…aB65eD9F5158 USDC From 0x3204fF…74286C5B to 0x1D4aD9…C91093295250 USDT From 0x205e18…Cb9e0832 to 0xD09dc3…64c4cD8f450000 USDC From 0x4b057A…33fF44d0 to 0x0C6A9f…319A3e43305.09 USDT From 0x08CAB1…b74C3061 to 0x032951…C330E303400.047205 USDC From 0xDAD370…e3527020 to 0xC0A1d7…61B4687e463720 USDC From 0x3EE3B2…E6482992 to 0x8EBFA9…11211f40140000.034191 USDC From 0xD9d1bb…C7e950F5 to 0xcffC00…DfAe947957856.7501 USDC From 0xc319BE…9280dBE5 to 0xBFA976…30eFc337111000 USDT From 0x30e3f1…CDA145ed to 0x310D85…0e2421AC199990 USDC From 0x09F218…7ab2b18e to 0x09F841…F5B2b18E250.7892 ERC20 From 0x697668…eF1aF0BE to 0xfc6eC7…B3b205a18000 USDT From 0x38d9A8…B9360B28 to 0xa97d87…39FB2abB28586 USDT From 0xa4f3eC…083aDfe9 to 0x8FA071…FfB33baf12.451067779362898 ETH From 0x8785Aa…26233413 to 0x4B4eF8…327D592E91274 USDT From 0xebd0dB…2d83014D to 0x23f764…00bE7Ce038594.38 USDC From 0x8cA4b4…Ced6C024 to 0xda9273…c01B0CCe33945 USDC From 0xc82755…b9496112 to 0xB7f9F7…AB75591a150000 USDT From 0x4d3583…a1A7BC67 to 0xE3df1a…f8C436481999900 USDC From 0xFBfCb7…59B55bA0 to 0x394034…da08046967481.05 USDC From 0x19bEDe…Abf9A664 to 0x29cdf6…2cAd35cE10000 USDC From 0xf928CE…CE4c6Ec4 to 0x65D810…9c6301ba500 USDT From 0xEcB5fe…F5305c9B to 0x534692…Ef3Df3A3101.055 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000397591534480712 eth 0.000397591534480712 ETH
0xf5260f…c851ac2a	22824167	Tue, Jul 1, 2025 11:43 AM	0x40f7af…0374b629	From 0x6F1E07…9291f95d to 0xC54E7C…ABe8F96f315001.005655 USDT From 0x561Bdd…65B169bF to 0xe1A70b…472a77a30.002039908775279569 ETH From 0x4f0EeB…Cc59cF36 to 0x92C5C8…64F16d580.186878 WBTC From 0xf3753D…50CCDdEF to 0x7C42Ca…45C41ecb3.475583573957464 ETH From 0x8f90A8…6811F7E2 to 0xce4685…46a87f1218811 USDT From 0x1f7D4D…51EE450b to 0x52f776…c0CE916e24858.840509 USDC From 0x115606…Af3dbaAe to 0xC8E963…4f401F0A11536 USDC From 0x3eF296…984C5933 to 0x9Ee447…7dbF96814.239943991826266 ETH From 0x7Bbc5C…2C17f3DE to 0xf5FC36…743502d620000 USDT From 0x522aA1…2d4841B4 to 0x6E623E…f43f39d7500 USDT From 0xdCAFd8…6533558e to 0xB7bEd0…c37fF23982493 USDT From 0x0f5513…6180C4Cb to 0xA2f7Db…34532cc00 USDC From 0xC07337…C5791e2d to 0x1b96C2…1B8c148e1.237 ETH From 0xdB0b07…47B082aD to 0x89eD74…8DAA7C402571209.806206 USDT From 0x53e7d8…81278d26 to 0xDf7386…BE9281454000.488103 USDC From 0x7D3C9f…dD25c6Af to 0x31fA8e…9b2Bb2F41880 USDT From 0x30e3f1…CDA145ed to 0x310D85…0e2421AC199990 USDC From 0x8f6bf2…D14d9814 to 0x48f75D…3aEf7c520.925 ETH From 0x9e06F1…23712608 to 0xe5eAaE…e0440ec110.754655342367263 ETH From 0x8243DA…46aaE2B3 to 0xEE0BEA…AD1fF6450.0364325049006155 ETH From 0xCAbeA9…bB3F6768 to 0x34711B…B06CE99365528.429585 USDC From 0x33C802…2e579c30 to 0xAFC987…B98A1afC99000 USDC From 0xE3D2B9…771C0F2B to 0xe169fa…f24F823a9900 USDT From 0x10b41f…A3251C6A to 0xb7dA39…5bc9901725450.625233 USDT From 0x8d0A48…1CBf703f to 0x22D04b…9e64039E5000 USDC From 0xa84B89…079E791E to 0xF4D5Bc…2f82c8BF17606 USDT From 0x4ccA6C…A4C2c5E0 to 0xa9Df06…E41D3E43249995 USDC From 0x007268…92aFf3a2 to 0x49C179…556070Ef1e-8 WBTC From 0x4bf2a9…19D76804 to 0x35275C…20A758197.925379503749316 ETH From 0xdaD3BD…8000e977 to 0x835f16…f845430a0.22339 ETH From 0xF4A8fA…076437e5 to 0xafe4b9…63196cEb10227 USDT From 0xD9eFb1…9559A94c to 0x359610…b515BB9B235 USDT From 0x42eadF…aa35d705 to 0x0a0625…C302180110894.50287 USDC From 0xF91507…4eeb0a2e to 0x25Cf97…2FA1d7aa10000 USDT From 0x2f06D8…6560AEb4 to 0x0cccd7…acB338944800 USDC From 0xaa28dc…B42b3E17 to 0x4456D4…B3bebD97116560.867962 USDC From 0x87C149…b06f81eA to 0xd2cEff…593f5fce27000 USDT From 0xE981FF…40c40F84 to 0x7125A2…004D7d9d9990 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000207598721419713 eth 0.000207598721419713 ETH
0x27be18…15d68478	22823833	Tue, Jul 1, 2025 10:36 AM	0x40f7af…0374b629	From 0x9479Be…930Ab093 to 0xCf7a06…d914FF9559677 USDT From 0xDFCea7…70E370C3 to 0x1CA899…9496313813007.82 USDT From 0x9762F0…030c3761 to 0x004C44…a526C1820.62164 ETH From 0xC3FB59…57eF94bA to 0x2D2349…07bb86B25000 USDT From 0xe891E3…8b2c5b5E to 0xDFfbB2…CC4510981.434463983277836 ETH From 0x520Bf7…1a872fd9 to 0x98b25e…107daDD07230.6 USDT From 0x52e78d…ec106B1B to 0x2be7b5…11fe121b3287 USDT From 0x6B7d68…8C480E8a to 0xa6916a…CBeab59e500 USDC From 0x3b78e7…B4d83d9E to 0x7B607b…C101899F116853 USDT From 0xbE1f76…c0542bD0 to 0xCDA289…3eBce78075413.596421 USDT From 0x712add…dDDFf6e0 to 0x87C7B5…2d03df7415000 USDC From 0xf6FCD2…03958A5c to 0xd2C879…C61851BF27.00503849830432 ETH From 0x465FF5…81fa28d2 to 0x7C42Ca…45C41ecb0.999986054180224 ETH From 0xDB895a…75C7c234 to 0x4B017e…5769B8BE0 ERC20 From 0x3a278d…74c0F1Bd to 0x4e17AE…3BFf4A0D0.9316599978104358 ETH From 0x9Bf1d3…F3706a24 to 0x7b29Ec…2F15EeAe66749.675746 USDT From 0x93Fd5A…3a0c9E4f to 0x8aA569…8521D4B20.1634830610219079 ERC20 From 0x30e3f1…CDA145ed to 0x310D85…0e2421AC199990 USDC From 0xb62f95…8b02b3e4 to 0xbf4Fa7…c8780f4D74997 USDT From 0x83C55C…C9c6975a to 0x0811fb…f2cb790e6901.03 USDC From 0x6c8A76…1642BfF2 to 0x9A71E6…946402345000 USDC From 0xb57BE4…04413232 to 0xE9d628…5e2f27f7700000 USDC From 0x137aE7…7e64Bdd8 to 0x749bfC…0f72AB268.121286496184036 ETH From 0xDF2E0D…ab47c7BB to 0x3e511a…C9cA50012096.147014 USDT From 0x695E2B…3Ef4f3A8 to 0x89a91F…0f5b3B95709.3 USDT From 0xD1227e…4687059B to 0x0c980f…aa13484215000 USDC From 0xbd540C…C8a48638 to 0x20AdeB…c6cb5e15200 USDT From 0x2a75a3…4fD93341 to 0xd0930E…6b6b198F1500 USDC From 0xF29F73…0B69cC7A to 0x76483B…9ea69B7d44337 USDT From 0x56Bb9F…5c3430B2 to 0xf28354…9b67A2DB500 USDC From 0x7687b3…cF19984f to 0x619dd5…C571ce05540.55 USDC From 0xd3baa3…6b2F0f0d to 0x775e80…974589C60.1 ETH From 0xe11E4C…9679944F to 0x037098…25aEf72A1765170.072161 USDT From 0x5dD405…089fDD22 to 0x42fAcA…eF2ba6d090000 USDC From 0x879414…E2DA2447 to 0xfd8Cbb…92dC108324000 USDT From 0x2A97d5…eB926dd4 to 0x3725f5…e7075fA62 ERC20 From 0xcC8670…C63eE1a1 to 0x92743c…64184BA120000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.00017888167849782 eth 0.00017888167849782 ETH
0xe36007…69dd8558	22823507	Tue, Jul 1, 2025 9:30 AM	0x40f7af…0374b629	From 0x2A55Ad…59700D9F to 0xb7e13d…828fc3b8187967.212578 USDT From 0x7b6054…F44C25f0 to 0x56ea10…9c338cCd10000 ERC20 From 0x904909…d8347Bc3 to 0x556bF6…A30D492B19850 USDC From 0x04A402…3F3e04e4 to 0x85C360…72b4DeFf10250 USDT From 0x4b0E2C…9afF61cF to 0x3811DE…7fe356f119014.071408 USDT From 0x60f647…5D986aD5 to 0x24Ee43…cD5CD25E1.239958 ETH From 0x11C045…7F03c2a9 to 0x60D621…5AB13Ce72.776014635264016 ETH From 0x6bAD5b…030DF2c3 to 0x6Ba007…800Df2C339993.039471 USDT From 0xb25dC8…72Af9C20 to 0x97725e…5654ABE0190474.7 USDC From 0x66F3f7…634323f4 to 0xd53914…03D744cc176000 USDT From 0x0A6c85…Ba2646c2 to 0x5405F4…e07e325058946.005816 USDT From 0x3D1339…d55d039a to 0x89B323…5CC6f5e94687 USDT From 0x0bc8C1…a55c1814 to 0xFe8eFf…0A45783B90370.044888 USDC From 0x3e237f…DeF8C08a to 0xfb64f5…D157B7081.0499844438721468 ETH From 0x9C76a3…72217aB9 to 0xf11Ff8…8F6a5bd23183.3291224679997 ETH From 0x1583C3…9c73e4fC to 0x6981E9…E73d6dAE132000 USDT From 0x869C74…824D4585 to 0x4c20a1…eB1CAf3B1500 USDC From 0x30e3f1…CDA145ed to 0x310D85…0e2421AC199990 USDC From 0xb6D981…33907Bad to 0x5019be…67983b4A6788.925187 USDT From 0xE8d887…97A93C68 to 0x844F31…34954Ebd36000 USDT From 0x7B94D8…B2f96a7e to 0x2601d6…f84765632.45 ETH From 0x7409a1…3EfD97af to 0x86634F…D3A357d412.616425537622936 ETH From 0x8F3731…3d136473 to 0xA83e40…1217400A3001.997711 USDT From 0x29DbF4…c669DfcA to 0x4456D4…B3bebD9735000 USDC From 0x30696E…167B8200 to 0x3060A5…a17B82000.011111209 ETH From 0x1EfD10…E099677b to 0xeC87e9…087f5d3712766.691215 USDT From 0x1189Df…b8EB667f to 0x771d62…70589A92100 USDT From 0xaD8357…734f691D to 0xA674a2…a67E7A9C200000 USDT From 0x0E989e…0bAbd821 to 0x14fFc9…0280096725100 USDC From 0x748f27…5Bb74D0B to 0xd695B5…05C724Ff275 USDT From 0xB6AF8b…2545126f to 0x568e3b…bd58Dd5e338639.57 USDC From 0xF23B31…5cC301a2 to 0xbA5741…5BAF33f71.7138795816834196 ETH From 0x71Fd5E…471D9D48 to 0x06E630…281631F410084 USDT From 0x609c4f…28873D22 to 0x50D457…8855F1Fb3000 USDC From 0xe74Fe1…a4681acC to 0xbBAFC0…3ccc63e249.37205433 ETH From 0x2c7435…5011CC29 to 0xF4807f…Ca2A42F41.252897964478173 ETH From 0x49F494…9d7bef6E to 0x4Ff1c9…40e94ca22030 USDT From 0xFae598…14740CF0 to 0xA18f22…b2f14BBa150000.0015 USDC From 0x77AE62…8241DC54 to 0xdFB180…9A39ca6254528.986674 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000166070785046889 eth 0.000166070785046889 ETH
0x6286cc…d99e8c9a	22823426	Tue, Jul 1, 2025 9:14 AM	0x40f7af…0374b629	From 0x78aD0c…b128504E to 0x374c40…1b433910999990.6 USDC From 0x30e3f1…CDA145ed to 0x310D85…0e2421AC199990 USDC From 0xD0fad1…8f030d0B to 0x2f97d1…6901c535135000 USDC From 0xada99C…7C7A9bba to 0x055948…787340aC202061.56 USDT From 0xDe4758…4568b7d8 to 0xde46Fe…0968b7D82708 ERC20 From 0x11b414…7dedcCD6 to 0x4456D4…B3bebD9750000 USDC From 0x315272…D290F08a to 0x2141aC…477b0b4a39.32886377938241 ETH From 0xeA0f01…5776C3Ba to 0xa3CbDe…7D6A1AB74858.534 USDC From 0x240024…06267EA4 to 0xBAa27D…C5fA95e073707.91 USDT From 0x7e2ae7…65848212 to 0x384A91…D028971313100 USDT From 0x266138…6bb74409 to 0x5bC4b2…6927A6fA4402 USDT From 0x2a95af…9Ac342D4 to 0x2A90C2…fac342D41129830.738257 USDC From 0x8Dd29e…A79f7aD0 to 0x92d332…8fC6A3B00.000001777 ERC20 From 0x527d18…42c3C41B to 0xbafBc1…1229aC36200000 USDC From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E478845 USDT From 0xb25dC8…72Af9C20 to 0x97725e…5654ABE0151272.72 USDC From 0xcC8670…C63eE1a1 to 0x92743c…64184BA121000 USDT From 0x64cDfF…3FbfAd2f to 0xE1bb27…0fb7204611000 USDC From 0x32dF48…62241Aaf to 0x8ffCD3…C7e887E536603 USDC From 0x36792D…033a86B5 to 0xfF055F…Da3fbF403220.609210907 ETH From 0x0269f8…A4822C97 to 0x8EB458…c5621C9e276000 USDT From 0xd16d7A…32f0c8ca to 0x247471…d8eEf20072 ETH From 0x3A18F4…088c7ec6 to 0xF5E2Fa…8f4f07c110 USDC From 0xee9190…a3EC853f to 0x1F0c0E…5343FD9E1.2197253991551367 ETH From 0x3FF103…b744A4f5 to 0x1714c6…7696B0B814297 USDT From 0x34AB64…3f3a1e05 to 0xC9Ee54…889A47827130.637 USDC From 0x727fA4…7A61861d to 0x9f878D…f736C3D350 USDT From 0xA6991A…3e135F86 to 0x5cCe7f…18F8EE4049164.42738 USDT From 0xDf247d…66D7B7e7 to 0xdf2ABb…46d7B7e72964.67 USDT From 0x6b6e1C…433a4A00 to 0xe8Cc66…ad84690c500 USDT From 0xe9212d…9cde4134 to 0x3FC6A4…Ec83F8cA50050 USDC From 0xFBB8D0…365B42F7 to 0xA18f22…b2f14BBa690866.2 USDC From 0x197732…5f8d5B16 to 0x1cb7Bc…8507d5BE35 USDT From 0xc81bEc…e57e0184 to 0x769D23…d52705Cf600 USDT From 0x214491…3d8e17AC to 0x214e84…D18E17AC9.8e-11 ERC20	0x31B069…E2611eb1	0 eth 0 ETH	0.000137583220758336 eth 0.000137583220758336 ETH
0x0ce7ed…e01e2207	22823408	Tue, Jul 1, 2025 9:10 AM	0x40f7af…0374b629	From 0x11b414…7dedcCD6 to 0x4456D4…B3bebD9750000 USDC From 0x2739Ba…42Aa60Ee to 0x1ec442…530e52f499116 USDC From 0x5a2567…61772B3C to 0xbC0f06…208af102362718.37 USDC From 0x6968d5…A32df9b3 to 0xa9Df06…E41D3E434.013202537437304 ETH From 0xa66c5d…8D760Ec6 to 0xEe7e2E…8c1a8DD43217.2601435117604 ETH From 0x4eeeA0…61B43746 to 0x4078DC…9D92aC640.43503236935596 ETH From 0xA32E38…1FCafaFF to 0x9854bc…fA72CC8C15000 USDT From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0512000 USDC From 0x03532A…6DD5D9AC to 0xf947D9…4Cb2700438567.16 USDC From 0x9F956D…2D817e9F to 0x12fB2e…65C500Ca15000 USDT From 0x3C3762…768dcc9B to 0xEC77dA…8851c40B9.9998 ETH From 0x1ef785…33b521Ad to 0xb9977e…500601CA73.6315444 LINK From 0x9CCE68…AE60abbE to 0x973eFf…e238a681868.12763 USDT From 0x49c0B6…EAfC3F93 to 0x7706AB…678A13c036.97129669394625 ETH From 0x3943Ee…d171B530 to 0xA80208…c31c07B82000 USDC From 0x4F04F2…59e6445F to 0x958726…86e437bA20200 USDT From 0xA8eAD9…58B473f6 to 0x8FCC04…3fFf17Bd59148.1704 USDT From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8294653.2058 USDC From 0x30e3f1…CDA145ed to 0x310D85…0e2421AC199990 USDC From 0x040F8D…3b229DF4 to 0xB5E768…904E19EE1250000 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.00011700340102071 eth 0.00011700340102071 ETH
0xf64892…60d7c1c8	22823224	Tue, Jul 1, 2025 8:33 AM	0x40f7af…0374b629	From 0x093FFc…ca097506 to 0xF9A4D7…e5B5e57910.39648 LINK From 0x468efC…6518eCb4 to 0x483134…873A70523000899 USDC From 0xD53485…70d744cC to 0x66Fb55…e24323F4176000 USDT From 0x1583C3…9c73e4fC to 0x6981E9…E73d6dAE132000 USDT From 0xF0F82F…16d2224f to 0x7BF0d8…D10ce6d3180000.35 USDT From 0xE07f84…35385aA3 to 0x2dCC12…Ea384B5735248.78062 USDT From 0x3e0E74…cd174A58 to 0x0c1a8E…1982650a169613.5375 USDC From 0x233B3c…AEcE98C0 to 0x233fDF…43ce98c0195500 USDT From 0xBF5014…D8cE116d to 0xdde775…8C3c69951740.07818 USDC From 0x8ADA0a…d0D5a036 to 0xE194a6…78e10d3167483 USDT From 0xc1D6ED…3BdF20A2 to 0xddC0fA…5f1BdA2e11310 USDC From 0xfEAAbE…CBdd9D98 to 0x689d91…f34aF58a2000 USDC From 0xeAeac6…064d7BB4 to 0x2CF7b1…5227ce8B10 USDC From 0x644bc6…0A361237 to 0xB5a40f…C8dFD3E8100000 USDC From 0x992F01…Ea73D3Cc to 0x339c85…8bae6CDF3118.849715381 ETH From 0x7dE71D…Ea6e5640 to 0x5f2333…12121d2b5000 USDC From 0xb0b169…1AaB3602 to 0x531EB3…49ebdF631.9069535566046534 ETH From 0x8F477D…b255B1a3 to 0xfef9AA…08b9c818471.04 USDT From 0x4B830e…BdE4Acf9 to 0xE348F0…FDbE19640.000706619941525145 ERC20 From 0x2BdfeD…87E2dA44 to 0x2bdA2E…eee2da440.001111 ERC20 From 0x7b0694…9dC77007 to 0x608838…416c1BCB29000 USDC From 0x30e3f1…CDA145ed to 0x310D85…0e2421AC199990 USDC From 0x14A41d…8e39d9BC to 0x662445…6cF4C5C80.409 ETH From 0xa225BE…2922292A to 0xeB4e36…aeF99DA20 USDT From 0x240024…06267EA4 to 0xBAa27D…C5fA95e073707.91 USDT From 0xf4ba2E…186cc842 to 0x0D404E…55b190f5172000 USDC From 0xAeb6Ef…4C3cf3AF to 0xa2b711…3eed01650 USDC From 0xE7F667…2F6d0A2b to 0x558176…cf96C54619991.605685 USDT From 0x6B0668…7320d26b to 0xCA41A8…1B14167f11365 USDT From 0xFdaB0c…Ef730c1f to 0x233fDF…43ce98c0195500 USDT From 0xd8f84e…9cDe6b73 to 0x8ca377…40D6C0244550 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000144196943517076 eth 0.000144196943517076 ETH
0x9f1154…96ad5609	22823199	Tue, Jul 1, 2025 8:28 AM	0x40f7af…0374b629	From 0x0C631D…8F8Ec381 to 0x0c6bEC…418ec38169 ERC20 From 0x349Dc2…1CD0CfF5 to 0xd0445f…cbFD1F9242000 USDC From 0x1A8361…348b9687 to 0xC94d32…5c578E85859.98 USDT From 0x30e3f1…CDA145ed to 0x310D85…0e2421AC199990 USDC From 0x007286…D53af3A2 to 0x49C179…556070Ef0.00110222 WBTC From 0xe4e6d1…7b5f4444 to 0xa0FF28…3a216eAE200.63762938870386 ETH From 0xbbfB3a…0cf56daA to 0x7d2625…006a30367600 USDC From 0xfB1908…E2D1F8eE to 0xe69143…212995Fe9.99 ETH From 0x3C41C9…051ea80D to 0x3c4b10…5F1eA80d58113 USDT From 0x30B2b2…969d6b5A to 0x194788…3dF0a7E72850.85525 USDC From 0xf9D4E6…5823D00e to 0x4Ab5A4…54aA712F3184.3978585050004 ETH From 0xc98C41…cA4B1f09 to 0x5e8Cf3…0F6482D41298 USDC From 0x109285…7065D00f to 0xdb632F…145Bee002.9 ETH From 0x576907…3C06b268 to 0x66025C…eE339C5e250000 USDC From 0x85c389…e64bf4f8 to 0xfFC134…0c3CdC0B105.34 USDT From 0x479EF0…E09833ec to 0xCE6124…734bcA2110000 USDT From 0xfA89A6…2CD3CeF5 to 0x672Fbf…4dC4e95b20000 USDT From 0x49541a…4Ef20eC7 to 0xbde58C…15CdF0d92900 USDC From 0xFaD7F2…B3ff27e4 to 0xaBE8F1…c992929B17676 USDT From 0xf710c1…342e564B to 0x431453…FA807c935535 USDC From 0x450EE2…066E6E71 to 0x734B8f…a26a2cbb0.5 ETH From 0x6bdDb9…868eC687 to 0x7F040F…a63A800a68.999 ETH From 0x373109…1b1587f9 to 0xEb941D…c91943dd24574.2 USDT From 0x1e82Fc…58627Ea2 to 0xA53dAa…2D157A250.2 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000103994739165075 eth 0.000103994739165075 ETH
0xc58834…e6850ccd	22823177	Tue, Jul 1, 2025 8:24 AM	0x40f7af…0374b629	From 0xB37b66…7f3FA2E4 to 0xE348F0…FDbE19640.000825253148611809 ERC20 From 0xC9566C…8492dD57 to 0x0EF24d…4F9FBbf543990 USDT From 0xc2A0BF…F9244152 to 0xAb4c7e…30719bD399351.306854 USDT From 0x1Caa7c…EDfA7A8F to 0xEeB816…9181ed9626053.1207 USDC From 0x520Bf7…1a872fd9 to 0x3BEB5f…9b8006463615.3 USDT From 0x9fa945…C6e777fb to 0x046410…10C2739f3150.81226164 ETH From 0x1EC92C…5a0e52f4 to 0x70d0f9…C083051849116 USDC From 0xae52d9…f9d50B72 to 0xD974CB…A0fAfA1D7241.94 USDC From 0x30e3f1…CDA145ed to 0x310D85…0e2421AC199990 USDC From 0x154F82…E91F14F1 to 0x29dD64…566b718F1300 USDC From 0x10e071…228DA7a1 to 0x10E89D…428DA7A150149.72033325 ERC20 From 0x0c3EC0…D14a5223 to 0xE08fCc…49777c5c0.195196 ETH From 0x02a05C…331F1805 to 0xf6ABfe…A2F1E2A70 USDT From 0x3A18F4…088c7ec6 to 0x37c333…7e9687C4493000 USDT From 0x4ac22c…a075683c to 0xEE208b…a44f41AA5000 USDT From 0x753102…b01599f6 to 0x204ad4…43A8E0A42000.3460598683573 DAI From 0xA7Ea02…d4A7453b to 0x184e60…2DaE05135251.092933745289 ETH From 0x06b246…F54Af8f2 to 0x24cdAA…c6e5E6Af1300 USDT From 0xdd6cA3…4876549E to 0xe31E84…418Add295244 USDC From 0x5A4851…777e04c5 to 0x442509…A285476917000 USDC From 0x4B2E43…dF51E335 to 0xf97b71…1445c241200000 USDT From 0xf928CE…CE4c6Ec4 to 0x32F42d…9e61f2172250 USDT From 0xc76f85…216A8B5f to 0xc76717…EE6A8b5F0.1 ETH From 0x73B194…E8A37677 to 0xC9cFF3…6A7cFeD81766.62 USDT From 0x0564D2…B0be0AEB to 0x1Be3EC…c96477D90.002695957324683991 DAI From 0xE71CB4…F70f2e74 to 0xB9b63C…911fE734389613 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000126455325058048 eth 0.000126455325058048 ETH
0x87f3b6…2f25f970	22823159	Tue, Jul 1, 2025 8:20 AM	0x30e3f1…CDA145ed	From 0x30e3f1…CDA145ed to 0x31034f…152421aC10 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000033574204962688 eth 0.000033574204962688 ETH
0xb454b8…bb413dc8	22823117	Tue, Jul 1, 2025 8:12 AM	0xc46908…A9c38F0d	From 0xd8Dd88…65c7dc32 to 0x48ba78…9b0F813c203 USDT From 0x1A2b8e…C1164951 to 0xdc9073…60b3376b839.361347 USDT From 0x9D2D1c…f51Cb899 to 0x4c2cEb…88536841300000 USDC From 0x3493E1…63a229E7 to 0xc135C1…E95Cb34b4000 USDC From 0x9d2D9F…d94AB899 to 0x4C2cA3…0b4E6841300000 USDC From 0x1ef785…33b521Ad to 0xB99496…787D01ca73.6315444 LINK From 0x57548b…BF0Bf480 to 0xac749E…8fe7C2B815000 USDT From 0x2B588b…a17D71c2 to 0x0049Fb…69A2C913415 USDC From 0x9575d1…7A85a58c to 0x2f2f11…b518B0656000 USDC From 0xDF0955…654521a0 to 0xF4bA3A…e377C8420 USDC From 0x8acaff…996326B2 to 0x7A7a07…1e52d19d0 USDC From 0x4eA824…267a4816 to 0x099A4a…6f9b71630 USDC From 0x30e3f1…CDA145ed to 0x31038d…672B21AC0 USDC From 0xD3aBb9…358C91Ea to 0x476B26…FE3966E00 USDC From 0x823415…20c7Ba87 to 0xa8BA06…BeF00DE20 USDC From 0xd70599…6eE43913 to 0xDEC595…e7abC0580 USDC From 0x0A1453…B5e79a99 to 0x8b8516…d87d722E0 USDC From 0x558ae0…E7eDbDC6 to 0xb25D3e…31a19C200 USDC From 0xF8D793…2E908A14 to 0x5CA455…eAf416930 USDC From 0x8b12AB…46dc8180 to 0x282E9b…084fcA6F0 USDC From 0x2A4360…3FeF017f to 0x8C3c40…CAC03d990 USDC From 0x8ffb60…60E887e5 to 0x328888…9aE410790 USDC From 0x04B427…305581CF to 0x571AeC…0e2F47950 USDC From 0x4267Fe…1d73a64E to 0x4bE333…36E70A120 USDC From 0xC3Ed03…50776daA to 0x28370a…022084dA0 USDC From 0x39F343…998f2756 to 0x39bd85…A41736e30 USDC From 0x0bc8C1…a55c1814 to 0xfE8a7c…E856783b90370.044888 USDC From 0xc73d13…f00EE367 to 0x6bEc0B…c9303a8C95000 USDT From 0xE34773…93c22d98 to 0xA29e49…dd2B4Ff50 USDT From 0xA99591…2A236739 to 0x6023A0…e4D04b190 USDT From 0x008dd0…E83421a8 to 0x47a661…789c752F0 USDT From 0x31E61A…Bf02FFe5 to 0x74Bf7C…1b1610a90 USDT From 0x2ef9FC…FE048bF7 to 0x6a10f1…415913C70 USDT From 0x13f8dB…bc929dA6 to 0xF04469…B69BFdf80 USDT From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF0 USDT From 0x4B2E43…dF51E335 to 0xf97209…188ec2410 USDT From 0x92785A…3E184ba1 to 0x9AF871…0177F29D0 USDT From 0x2f4418…86034D2b to 0x31038d…672B21AC0 USDT From 0xAb1F4D…0C8917cA to 0x02607b…51479A1B0 USDT From 0x77AE62…8241DC54 to 0xDfb8bB…97accA620 USDT From 0x2F671B…14fCe893 to 0x249547…336518890 USDT From 0x12916D…2f98bbad to 0x03918f…57a77EEc0 DAI From 0xec92D5…1fA5dc59 to 0xd231D9…f88B5dF20 USDT From 0xFdaB0c…Ef730c1f to 0x233B1D…017b98c00 USDT From 0x60869b…03F1cc78 to 0x187F78…9BB423860 USDT From 0xED7358…1fDDFa06 to 0xc73Ce9…fECc28820 USDT From 0x5C1d6a…0A43Af63 to 0x51eB82…bBa946980 USDT From 0xB1B582…C485a1E6 to 0x194029…ee1808730 USDT From 0xd8b8DF…62c8b908 to 0xb8B441…3DC825460 USDT From 0x4b0E2C…9afF61cF to 0x53C8E0…Beff7D050 USDT From 0xb01Ee4…482C0f29 to 0xbF86a7…f9dB15620 USDT From 0xce3033…8AB32bC3 to 0x4087C6…5188e0210 USDT From 0xc377eE…114013B6 to 0x5c1De0…2C4Fb0b50 USDT From 0xfE8Ac9…8e45783b to 0xE8e7d6…a87b450348881.69402 USDC From 0xbF86B9…7f211562 to 0x027883…7057C8cb0 USDT From 0x8aFe88…61C87e2E to 0x85df9F…7b14Cb880 USDT From 0x26d0f8…96Bc9d60 to 0xd95138…69Ffab7d0 USDT From 0xEf1840…a708425a to 0x3f732F…7dB9bC6d0 USDT From 0x5E4703…1148845d to 0x5361B6…5635Ca010 USDT From 0x868D87…8a8DFb31 to 0xeA791a…a329B0e50 USDT From 0xD810e4…7eBc2C0D to 0xeBFD86…bce106a30 USDT From 0xDAc5A5…25DA2955 to 0xDB5220…7685a2dF0 USDT From 0x206F5d…d73e678c to 0x2b6CbD…3328B1Bc7250 USDC From 0x4137B8…7e95d17a to 0x1fe4bb…2D2A262e0.17 UNI	0x19d342…DBAA866f	0 eth 0 ETH	0.000360293815588608 eth 0.000360293815588608 ETH
0x13ce49…a13bbda9	22823114	Tue, Jul 1, 2025 8:11 AM	0x4e1982…EFa216ce	From 0xE34773…93c22d98 to 0xA29e00…751c4ff50 USDT From 0xDB895a…75C7c234 to 0x4b0b23…8169b8be0 AUSD From 0x29A62a…72fF750C to 0x65DA50…074398530 USDC From 0x10dAD5…5956bA8e to 0x9d7f0a…f912201a0 UNI From 0xA99591…2A236739 to 0x6023A0…776a4b190 USDT From 0x008dd0…E83421a8 to 0x47a68e…6adE752F0 USDT From 0x31E61A…Bf02FFe5 to 0x74BF58…b70310A90 USDT From 0x2ef9FC…FE048bF7 to 0x6A1076…95f413C70 USDT From 0x13f8dB…bc929dA6 to 0xf04466…4821FdF80 USDT From 0xDF0955…654521a0 to 0xF4bA0D…5e7ec8420 USDC From 0x04fE96…0883849c to 0x054f34…05953A760 JASMY From 0x8acaff…996326B2 to 0x7A7ACD…2Cd9D19d0 USDC From 0x8B0f78…bE562D4b to 0x41FB83…5d44f6F90 HFT From 0x5d0C77…6C05ae9f to 0x5B7069…3b9cD1Df0 USDT From 0xf1D2bf…93aF227d to 0x336bf3…564d10170 WBTC From 0xbd2a4c…C97e5AC0 to 0x87e440…42598c9D0 WBTC From 0x4B2E43…dF51E335 to 0xF972b1…11f4C2410 USDT From 0x92785A…3E184ba1 to 0x9AF839…4856F29d0 USDT From 0x2f4418…86034D2b to 0x3103C7…190621aC0 USDT From 0x4eA824…267a4816 to 0x099A1A…348f71630 USDC From 0x30e3f1…CDA145ed to 0x3103C7…190621aC0 USDC From 0xD3aBb9…358C91Ea to 0x476bBd…Dd1266E00 USDC From 0x823415…20c7Ba87 to 0xA8baEb…C94F0DE20 USDC From 0xd70599…6eE43913 to 0xdEc59b…20c3C0580 USDC From 0xAb1F4D…0C8917cA to 0x0260FD…97649a1B0 USDT From 0x77AE62…8241DC54 to 0xDFb80f…0CddCA620 USDT From 0x2F671B…14fCe893 to 0x24952B…3d6218890 USDT From 0xec92D5…1fA5dc59 to 0xd231D8…066D5df20 USDT From 0xFdaB0c…Ef730c1f to 0x233b6b…4D8598c00 USDT From 0x60869b…03F1cc78 to 0x187Fb4…bFE123860 USDT From 0xED7358…1fDDFa06 to 0xc73cb4…4Df428820 USDT From 0x5C1d6a…0A43Af63 to 0x51Eb97…EDa446980 USDT From 0xB1B582…C485a1E6 to 0x1940BA…8Fc908730 USDT From 0xd8b8DF…62c8b908 to 0xb8b4CD…bcCA25460 USDT From 0x4b0E2C…9afF61cF to 0x53c813…aa947d050 USDT From 0xa23441…c6785e21 to 0x433EA1…995617940 USDT From 0xb01Ee4…482C0f29 to 0xbf866c…d46015620 USDT From 0x0A1453…B5e79a99 to 0x8B85c5…2d6D722e0 USDC From 0xce3033…8AB32bC3 to 0x4087e4…A5e7e0210 USDT From 0xc377eE…114013B6 to 0x5c1d37…df7fb0b50 USDT From 0x558ae0…E7eDbDC6 to 0xB25da6…02b79c200 USDC From 0xF8D793…2E908A14 to 0x5CA407…cEf816930 USDC From 0x8b12AB…46dc8180 to 0x282EF0…9f8FCa6f0 USDC From 0xbF86B9…7f211562 to 0x0278a8…7e17C8Cb0 USDT From 0x8aFe88…61C87e2E to 0x85df8B…A192CB880 USDT From 0x26d0f8…96Bc9d60 to 0xD9512c…4BC9ab7d0 USDT From 0xEf1840…a708425a to 0x3F7395…73A3BC6d0 USDT From 0x2A4360…3FeF017f to 0x8c3C0E…E8933d990 USDC From 0x5E4703…1148845d to 0x5361dd…CDB6ca010 USDT From 0x868D87…8a8DFb31 to 0xea799B…a633b0e50 USDT From 0xD810e4…7eBc2C0D to 0xEbFDEd…F5B706a30 USDT From 0x8ffb60…60E887e5 to 0x32885B…5A2010790 USDC From 0x04B427…305581CF to 0x571aBa…a05F47950 USDC From 0x4267Fe…1d73a64E to 0x4BE328…83030A120 USDC From 0xDAc5A5…25DA2955 to 0xdb52BC…4B3da2Df0 USDT From 0xC3Ed03…50776daA to 0x2837D6…A79C84Da0 USDC From 0x12916D…2f98bbad to 0x03918d…35037eEc0 DAI	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000638836540510425 eth 0.000638836540510425 ETH
0x5b6dd3…abe9bb2b	22823109	Tue, Jul 1, 2025 8:10 AM	0xc46908…A9c38F0d	From 0xceD4f8…9436D238 to 0x59b4DC…3A5c0b2711492.244045 USDT From 0x7e9855…3Defe54D to 0x7727Fd…21eF9C868.469358025677426 WLD From 0x1ef785…33b521Ad to 0xB99496…787D01ca286.00299 UNI From 0xfCc755…1E101A89 to 0xb4a4d5…71226E0a200000 USDT From 0x159701…910C0d55 to 0xd2e5f9…73de490b11895.41 USDT From 0x59B4E0…5C3E0B27 to 0x9d6D33…dA326D875000 USDT From 0x30B2b2…969d6b5A to 0x58637B…D96846351833.099929 USDC From 0x00cA7b…888E72C6 to 0xF55B03…2c242c1952471 USDC From 0xF8D793…2E908A14 to 0x5CA455…eAf416930 USDC From 0x558ae0…E7eDbDC6 to 0xb25D3e…31a19C200 USDC From 0x8b12AB…46dc8180 to 0x282e1E…dB4D2A6F0 USDC From 0x8acaff…996326B2 to 0x7a7A9c…DbdE119D0 USDC From 0x4eA824…267a4816 to 0x099A4a…6f9b71630 USDC From 0xD3aBb9…358C91Ea to 0x476B26…FE3966E00 USDC From 0x30e3f1…CDA145ed to 0x31038d…672B21AC0 USDC From 0xDF0955…654521a0 to 0xF4bA2a…296808420 USDC From 0xd70599…6eE43913 to 0xdEc575…cAE7C0580 USDC From 0x823415…20c7Ba87 to 0xa8BA06…BeF00DE20 USDC From 0xb43C19…b577a857 to 0xd8086d…6CDd2cFA0 USDC From 0x2A4360…3FeF017f to 0x8C3c40…CAC03d990 USDC From 0x8ffb60…60E887e5 to 0x328888…9aE410790 USDC From 0x0A1453…B5e79a99 to 0x8B8595…7702722e0 USDC From 0x85BeBf…b4D6cCF9 to 0x3FF9e3…2b7E4dCD0.5 WETH From 0x053991…732aD461 to 0x0E734c…3149B45e353.76921403999995 SAND From 0x12916D…2f98bbad to 0x03918f…57a77EEc7825.999999999999 DAI From 0xDAc5A5…25DA2955 to 0xDB5220…7685a2dF20000 USDT From 0xdc49C2…61bD372D to 0x19E4f3…2e412BC850000 USDT From 0x0d2F31…AB7E817A to 0xfFD237…b80f8c9F5980 USDC From 0x4267Fe…1d73a64E to 0x4bE333…36E70A1215834.006481 USDC From 0xC3Ed03…50776daA to 0x28370a…022084dA1000 USDC From 0x8f6B51…0D77524E to 0x0C5343…7DEAb12C46045.021 USDC From 0x4bE39E…cB390a12 to 0x72Aecb…fF7c380A69.01 USDC From 0x4B2fbb…4c34E5ca to 0xdc4973…e432372D50000 USDT From 0x4A2BD1…0ab10bf3 to 0x2F67A2…Fbd6C69b500000 USDT From 0x89B9E7…01C6F5e9 to 0x38C482…762265fE0 USDT From 0x06f0ad…37eeFAaa to 0x721d4b…6464DE5c0 USDT From 0x036BFa…8C73e2E6 to 0x335CBc…F6De1dCc0 USDT From 0x906f0A…1837f98e to 0x85d908…520C25700 USDT From 0x51EBf5…544A4698 to 0x5C1Df2…4D50Af630 USDT From 0x3A18F4…088c7ec6 to 0x37c6B3…b4f687C40 USDT From 0xB3Fc95…6856EEe4 to 0xbF11E9…6826cC620 USDT From 0xF6b589…F7a65629 to 0x2D474a…8bF291d10 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000261454195971838 eth 0.000261454195971838 ETH
0xde1273…6aa3bf41	22823105	Tue, Jul 1, 2025 8:10 AM	0x0630e4…09F55692	From 0xc377eE…114013B6 to 0x5c1Ded…8E80b0B50 USDT From 0xE34773…93c22d98 to 0xa29E86…5F0d4FF50 USDT From 0x13f8dB…bc929dA6 to 0xF044BC…7C7eFdf80 USDT From 0x5d0C77…6C05ae9f to 0x5B7086…e7de01dF0 USDT From 0x4B2E43…dF51E335 to 0xF972Cc…c5dFc2410 USDT From 0xbF86B9…7f211562 to 0x0278c8…aC0Bc8cB0 USDT From 0x8aFe88…61C87e2E to 0x85DFeE…f2231B880 USDT From 0x92785A…3E184ba1 to 0x9af8e2…D4eEF29D0 USDT From 0xFdaB0c…Ef730c1f to 0x233B82…cbB698C00 USDT From 0x26d0f8…96Bc9d60 to 0xd951B6…30880B7D0 USDT From 0x008dd0…E83421a8 to 0x47A617…c28a052F0 USDT From 0xce3033…8AB32bC3 to 0x40875e…Fa9EE0210 USDT From 0x60869b…03F1cc78 to 0x187f4b…32E623860 USDT From 0x2f4418…86034D2b to 0x3103e9…97bE21aC0 USDT From 0xED7358…1fDDFa06 to 0xC73c35…23A828820 USDT From 0x2ef9FC…FE048bF7 to 0x6A1030…6D9113C70 USDT From 0x5C1d6a…0A43Af63 to 0x51EB34…61Ae46980 USDT From 0xc80Afd…1Fe92416 to 0xFCE2C4…7a62eeAA0 USDT From 0xA99591…2A236739 to 0x60239F…96a84b190 USDT From 0xEf1840…a708425a to 0x3f73C0…D42E0c6D0 USDT From 0xd8b8DF…62c8b908 to 0xB8B409…683f25460 USDT From 0xB1B582…C485a1E6 to 0x194077…D83208730 USDT From 0x4b0E2C…9afF61cF to 0x53C8e4…A4E77D050 USDT From 0x5E4703…1148845d to 0x5361dB…f6d8ca010 USDT From 0x868D87…8a8DFb31 to 0xEa79aA…bD3db0E50 USDT From 0xa23441…c6785e21 to 0x433E69…AAe317940 USDT From 0x31E61A…Bf02FFe5 to 0x74Bf9d…aC4610a90 USDT From 0x77AE62…8241DC54 to 0xdFB895…0A4e4A620 USDT From 0x2F671B…14fCe893 to 0x2495fB…E66518890 USDT From 0xAb1F4D…0C8917cA to 0x0260f7…21b69A1B0 USDT From 0xD810e4…7eBc2C0D to 0xEbfDe4…7a5966a30 USDT From 0xb01Ee4…482C0f29 to 0xbF86be…854915620 USDT From 0xec92D5…1fA5dc59 to 0xd2314C…9e415df20 USDT From 0xF8D793…2E908A14 to 0x5ca4f5…0F9F16930 USDC From 0x558ae0…E7eDbDC6 to 0xb25dAa…0B030C200 USDC From 0x04fE96…0883849c to 0x054f75…d3Ad3A760 JASMY From 0x8b12AB…46dc8180 to 0x282E55…8c242a6F0 USDC From 0x29A62a…72fF750C to 0x65dAFC…BFC598530 USDC From 0x8B0f78…bE562D4b to 0x41fbd2…61Fcf6F90 HFT From 0xf1D2bf…93aF227d to 0x336B98…43aE10170 WBTC From 0x8acaff…996326B2 to 0x7A7AB1…6E0a119d0 USDC From 0x4eA824…267a4816 to 0x099A9B…D38A71630 USDC From 0x10dAD5…5956bA8e to 0x9d7f5c…4834001a0 UNI From 0xD3aBb9…358C91Ea to 0x476B79…6E8166e00 USDC From 0x30e3f1…CDA145ed to 0x3103e9…97bE21aC0 USDC From 0x25E567…ECcaC03A to 0xE769F8…52a4005b0 FDUSD From 0xDF0955…654521a0 to 0xf4ba56…e57408420 USDC From 0xfa4d81…9fE163d8 to 0xcA24cb…326101690 SAHARA From 0xDB895a…75C7c234 to 0x4b0B07…d66328be0 AUSD From 0xd70599…6eE43913 to 0xDEc5cC…3C6000580 USDC From 0x823415…20c7Ba87 to 0xa8Ba36…eD6c7De20 USDC From 0xb43C19…b577a857 to 0xd808F5…76Aa2Cfa0 USDC From 0x2A4360…3FeF017f to 0x8c3c1C…f9683D990 USDC From 0xbd2a4c…C97e5AC0 to 0x87e4bb…69438C9d0 WBTC From 0x8ffb60…60E887e5 to 0x32889E…045610790 USDC From 0x0A1453…B5e79a99 to 0x8b8591…dCAE722E0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00068272103439778 eth 0.00068272103439778 ETH
0x4689e6…045705fe	22823032	Tue, Jul 1, 2025 7:55 AM	0x40f7af…0374b629	From 0x3465cC…4AFa5210 to 0x226267…96564D660.965509925744726 ETH From 0xeE6beA…29Bb99B6 to 0x521a18…DBC481d610.877380652059376 ETH From 0xB0B0A9…5B6C53F5 to 0x5Ebf87…Fe121df60.001000372224019167 DAI From 0x021c17…33355a83 to 0xeC3b35…4Ce981032000 USDC From 0xBab00E…16F1a11F to 0xBABbf9…71f1A11f0.000002 ERC20 From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649995.144791 USDT From 0x96809D…c449a141 to 0x58C2F6…fe686a433222.792849074 ETH From 0x0C3DBA…C98d0aBb to 0x0C9E93…e9945deF113622.352075 USDC From 0x811292…bcb8D28e to 0x947f5B…9668608F324740 USDT From 0x5e27c7…C41f480B to 0x5E2D87…f81F480B0.424073347441645 ETH From 0xE97296…F79d5ebC to 0x8A1e36…39536584220 ETH From 0x28DAfF…65F3A580 to 0xE7169C…aA0F2e74265000 USDT From 0x3d6460…AC4fc721 to 0xD2D296…5a439c54130000 USDT From 0x828943…D738b32e to 0xA5eeB3…bAFCA8Ad0.16302466 ETH From 0x0527fb…b74c5a47 to 0xc35d5c…735b4b9394219.532571 USDC From 0x244e97…912021D9 to 0x32a2dB…3e2133882000 USDC From 0xf5bb39…D61C5c18 to 0xF5BeEc…021C5c187.994912591400907 ERC20 From 0x30e3f1…CDA145ed to 0x310D85…0e2421AC199990 USDC From 0xe702a7…0bBfBbf2 to 0x7fe868…4adf13331e-8 LINK From 0x311625…e6c65685 to 0xbaBDB7…dbeca11f2000000 USDC From 0xF4337D…FA039c71 to 0x8887d1…55F9da6b255.3339697181639 ETH From 0xE232e5…36e6c6aa to 0xB8429c…FB36972930000 USDC From 0x21b81d…F22FCc23 to 0xA5ac02…b8C6F9fC25536 USDT From 0xf0bD58…44C32ecf to 0xA60b14…cAeeb4B310000 USDC From 0x7112E8…D9fd06f2 to 0xAfF486…50ffcc9d28971 USDT From 0x5aE8a4…075b69cc to 0xE59616…36E8F25F41.860123 USDT From 0x901066…C1B7D583 to 0x825652…1aD99ff911031.9 USDT From 0xE25CcB…08b754cd to 0xfaEDb0…C47Be9751700000 USDC From 0x5b8F1f…3BFb8835 to 0x3BB79E…385d40Fd1.2047388318933057 ETH From 0x63d6E2…B4C07e05 to 0x43852E…ca2234810.048816405566697446 ETH From 0xEf7dd7…221F903d to 0x867363…0bDa46778000 USDT From 0x31947d…98fd220D to 0x7303e3…44AE5293450000 USDT From 0xDA9320…8a62240F to 0xDEABBe…4cF881bA40000 USDT From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4500000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000112394794011045 eth 0.000112394794011045 ETH
0x2cd9b1…d74974fe	22823013	Tue, Jul 1, 2025 7:51 AM	0x40f7af…0374b629	From 0x5583D3…Dab15848 to 0xb02034…bB6b001217964 USDC From 0x18dbBe…1E404E58 to 0x81062e…80E309a42797 USDT From 0x3d6460…AC4fc721 to 0xD2D296…5a439c54130000 USDT From 0xcb1376…972582eB to 0x5B1061…475d26A21000100 USDC From 0x6634Fb…AD3f436c to 0x3e9270…7b0726114294 USDT From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649995.144791 USDT From 0x345632…4f7a9409 to 0xE36Bc8…57EE74Fb21561.1073 USDC From 0xFdaB0c…Ef730c1f to 0x233fDF…43ce98c04000 USDT From 0x14a8c6…82Afc790 to 0xf63711…08D87F2e529.09 USDC From 0xBA70CE…5ABF62B1 to 0xB1a54C…908CD33c25792.649095 USDT From 0x8887B2…D357610F to 0x95682B…fC86aC5C84931.494985 USDT From 0xffe970…7c257E7D to 0xc64130…512e6fF349992.241965 USDT From 0xF293AD…47Fb0126 to 0x50E7A6…16fA356833953.014283 USDT From 0x7a888e…7B8133c5 to 0x1bDA1C…29F243803640 USDC From 0xb56BA8…5a17075D to 0x541Ccd…d590193325000 USDT From 0xD99c9b…d970ABA2 to 0x95682B…fC86aC5C6.688686963462182 ETH From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E41296768.015923 USDT From 0x12137a…1e18b85D to 0xF40692…00f3bf8b2.5371259333605463 ETH From 0x30e3f1…CDA145ed to 0x310D85…0e2421AC199990 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000078576182736506 eth 0.000078576182736506 ETH
0xeb4691…9765fde2	22822968	Tue, Jul 1, 2025 7:42 AM	0xc46908…A9c38F0d	From 0xB06114…EE81f480 to 0x69C283…616505423000 USDC From 0x1EfD10…E099677b to 0xEC8159…A7aD5D3712766.691215 USDT From 0x206F5d…d73e678c to 0x2b6CbD…3328B1Bc7250 USDC From 0x3b8c78…D2be923D to 0x97d12e…993116ab150 USDT From 0x602BB7…88597CB2 to 0xa1574D…2C1d58158000 USDT From 0x008dd0…E83421a8 to 0x47a661…789c752F0 USDT From 0x03fE98…1ff31078 to 0x7734d4…9598FaA512189.96585 USDT From 0x31E61A…Bf02FFe5 to 0x74Bf7C…1b1610a90 USDT From 0x2ef9FC…FE048bF7 to 0x6a10f1…415913C70 USDT From 0x3F23D0…2a844eD9 to 0xF9e3BE…7F9b50510 USDT From 0xE18483…5ce46E96 to 0x8954f7…75C0279d0 USDT From 0xc2A26d…9f334F91 to 0x09Ed05…1C9421b50 USDT From 0xD2D75c…cD06eCb0 to 0x60eb5b…131d8d7A0 USDT From 0xa225BE…2922292A to 0xeB4d26…1B520dA20 USDT From 0x4B2E43…dF51E335 to 0xf97209…188ec2410 USDT From 0x92785A…3E184ba1 to 0x9AF871…0177F29D0 USDT From 0x2f4418…86034D2b to 0x31038d…672B21AC0 USDT From 0x77AE62…8241DC54 to 0xDfb8bB…97accA620 USDT From 0x2F671B…14fCe893 to 0x249547…336518890 USDT From 0xAb1F4D…0C8917cA to 0x02607b…51479A1B0 USDT From 0xec92D5…1fA5dc59 to 0xd231D9…f88B5dF20 USDT From 0xFdaB0c…Ef730c1f to 0x233B1D…017b98c00 USDT From 0xD6D79A…89eAcCCc to 0x054d42…72D3D3EE0 USDT From 0x60869b…03F1cc78 to 0x187F78…9BB423860 USDT From 0xce3033…8AB32bC3 to 0x4087C6…5188e0210 USDT From 0xED7358…1fDDFa06 to 0xc73Ce9…fECc28820 USDT From 0x5C1d6a…0A43Af63 to 0x51eB82…bBa946980 USDT From 0xB1B582…C485a1E6 to 0x194029…ee1808730 USDT From 0xd8b8DF…62c8b908 to 0xb8B441…3DC825460 USDT From 0x4b0E2C…9afF61cF to 0x53C8E0…Beff7D050 USDT From 0xb01Ee4…482C0f29 to 0xbF86a7…f9dB15620 USDT From 0x19AeF2…E8ffD605 to 0x014614…d49fAFa70 USDT From 0xe1d261…7831151c to 0x8257D7…D75B9ff90 USDT From 0xA5b2E2…d117f720 to 0xf7958F…02a6F3600 USDT From 0xE63275…dC30db57 to 0x8c42A2…b7a11a870 USDT From 0x159283…6dd67bB6 to 0x030907…167EA11617418.28866545449 LINK From 0xDF0955…654521a0 to 0xF4bA3A…e377C8420 USDC From 0x4eA824…267a4816 to 0x099A4a…6f9b71630 USDC From 0x30e3f1…CDA145ed to 0x31038d…672B21AC0 USDC From 0xD3aBb9…358C91Ea to 0x476B26…FE3966E00 USDC From 0xFBfCb7…59B55bA0 to 0xf5eAb7…0674Dd546121.47 USDC From 0x823415…20c7Ba87 to 0xa8BA06…BeF00DE20 USDC From 0xd70599…6eE43913 to 0xDEC595…e7abC0580 USDC From 0x0A1453…B5e79a99 to 0x8b8516…d87d722E0 USDC From 0xd865df…d0bE24B0 to 0x768ADD…1AAC4a9B0 USDC From 0xf4c071…3f4A6773 to 0xD7c7C7…8E297F710 USDC From 0xeEe51d…49aD9785 to 0x367C93…df5fcb6E0 USDC From 0xA5b2E2…d117f720 to 0x9Bc748…d16284058000 USDT From 0x60CEc2…6392D9b6 to 0x2c5fd8…a960CDe2100000 USDT From 0x257A50…a22804f4 to 0x60cEa0…d5dDd9b616533 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00023228059346892 eth 0.00023228059346892 ETH
0x4c5e53…8265f487	22822965	Tue, Jul 1, 2025 7:41 AM	0x4e1982…EFa216ce	From 0x10dAD5…5956bA8e to 0x9d7f0a…f912201a0 UNI From 0xFD1535…7b463E76 to 0xE243d0…dc7EEFcf0 USDC From 0x008dd0…E83421a8 to 0x47a68e…6adE752F0 USDT From 0x31E61A…Bf02FFe5 to 0x74BF58…b70310A90 USDT From 0x2ef9FC…FE048bF7 to 0x6A1076…95f413C70 USDT From 0xDF0955…654521a0 to 0xF4bA0D…5e7ec8420 USDC From 0x8B0f78…bE562D4b to 0x41FB83…5d44f6F90 HFT From 0xf1D2bf…93aF227d to 0x336bf3…564d10170 WBTC From 0xbd2a4c…C97e5AC0 to 0x87e440…42598c9D0 WBTC From 0x3F23D0…2a844eD9 to 0xF9E35e…3D8650510 USDT From 0x59e012…3c83Dca5 to 0xc59A92…E952D4630 USDC From 0xE18483…5ce46E96 to 0x89545d…8733279D0 USDT From 0xc2A26d…9f334F91 to 0x09edf5…B89021B50 USDT From 0xD2D75c…cD06eCb0 to 0x60EbBB…20738d7a0 USDT From 0xaAF5fe…A4B1FB13 to 0xc88F19…F52aab390 WEETH From 0xa225BE…2922292A to 0xEb4DA7…6C120da20 USDT From 0x4B2E43…dF51E335 to 0xF972b1…11f4C2410 USDT From 0x92785A…3E184ba1 to 0x9AF839…4856F29d0 USDT From 0x4eA824…267a4816 to 0x099A1A…348f71630 USDC From 0x2f4418…86034D2b to 0x3103C7…190621aC0 USDT From 0x30e3f1…CDA145ed to 0x3103C7…190621aC0 USDC From 0xD3aBb9…358C91Ea to 0x476bBd…Dd1266E00 USDC From 0x823415…20c7Ba87 to 0xA8baEb…C94F0DE20 USDC From 0xd70599…6eE43913 to 0xdEc59b…20c3C0580 USDC From 0x77AE62…8241DC54 to 0xDFb80f…0CddCA620 USDT From 0x2F671B…14fCe893 to 0x24952B…3d6218890 USDT From 0xAb1F4D…0C8917cA to 0x0260FD…97649a1B0 USDT From 0xec92D5…1fA5dc59 to 0xd231D8…066D5df20 USDT From 0xFdaB0c…Ef730c1f to 0x233b6b…4D8598c00 USDT From 0xD6D79A…89eAcCCc to 0x054D52…e927D3EE0 USDT From 0x60869b…03F1cc78 to 0x187Fb4…bFE123860 USDT From 0xce3033…8AB32bC3 to 0x4087e4…A5e7e0210 USDT From 0xED7358…1fDDFa06 to 0xc73cb4…4Df428820 USDT From 0x5C1d6a…0A43Af63 to 0x51Eb97…EDa446980 USDT From 0xB1B582…C485a1E6 to 0x1940BA…8Fc908730 USDT From 0xd8b8DF…62c8b908 to 0xb8b4CD…bcCA25460 USDT From 0x4b0E2C…9afF61cF to 0x53c813…aa947d050 USDT From 0x0A1453…B5e79a99 to 0x8B85c5…2d6D722e0 USDC From 0xb01Ee4…482C0f29 to 0xbf866c…d46015620 USDT From 0x19AeF2…E8ffD605 to 0x0146FC…2A0eAfa70 USDT From 0xd865df…d0bE24B0 to 0x768A4B…5F6D4a9B0 USDC From 0xe1d261…7831151c to 0x825721…2F3b9FF90 USDT From 0xA5b2E2…d117f720 to 0xF795c2…102Af3600 USDT From 0xE63275…dC30db57 to 0x8C42c0…64401a870 USDT From 0xf4c071…3f4A6773 to 0xd7c72f…b9B17f710 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000420238259424828 eth 0.000420238259424828 ETH

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