Address 0x31943b6dd5E943cBe86777E4b6FaF8413c641f44

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
0x8bcdc4…68834df1	22821671	Tue, Jul 1, 2025 3:20 AM	0x40f7af…0374b629	From 0x23791d…455b9955 to 0x23762a…DA5B99551981813.76882508 ERC20 From 0x25d246…c109e219 to 0x75F132…02b9CD8515000 USDC From 0xef4223…381d016e to 0x6EDfA0…35BF70153512.10893 USDC From 0x0E989e…0bAbd821 to 0x14fFc9…0280096730000.0048 USDC From 0x442cfb…206308d9 to 0x31943b…3c641f4420000 USDT From 0x597f1c…5D27e663 to 0x58D7DF…9F9015810.01428907 ETH From 0x72F5e3…9b0d76dF to 0x7A7d2f…f71c96196.44788794 ETH From 0x6F5A90…0DA66Ae6 to 0x3848E0…5E6A8e8013 ETH From 0x1B5478…190B9092 to 0x3894e7…497793d215000 USDT From 0x2D3aD2…f39DB54e to 0x67f938…0d608B37103200 USDT From 0x047426…Dc1035e0 to 0x662015…F3F1A85d200000 USDT From 0x39a35d…224e4dB0 to 0x526C79…58862D5C0.2131265360887556 ERC20 From 0x9aC49e…a381dC82 to 0x1CFa50…B3fA8EE6100000 USDT From 0x9Ba65b…C91ff8BD to 0x2BdD04…7a094167500000 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe100000 USDT From 0xfA0541…98d09f4d to 0x30aC73…9ED52B944.447559 ETH From 0x3D62F6…4BD39e1c to 0x3D62F6…4BD39e1c404.258 ERC20 From 0x8B47f1…8A7820Fe to 0xFFb7E3…A5E65fdF1.0019315 ETH From 0x26488D…0ae35b7E to 0x184EA1…98bae1341 ETH From 0x2039b3…D2AD32EE to 0xEdF9a2…21a1e80A3000 USDC From 0xc3EAFC…1934Ba06 to 0x4ABDCb…a5AfA3DD250 ETH From 0xb77c45…8799a1B0 to 0xcfF1b8…9efA18E650 ETH From 0xF6f318…E30cE393 to 0x0b50eC…3162E9e940 USDC From 0x74D371…aeE4D39c to 0x6B1987…C4d8E9e4377.33985 USDT From 0x758728…Df3DaF2B to 0x0435a1…4AE12C455881.982009 USDT From 0x28cC93…55D8841F to 0x181680…65F8FBA349.23126751721987 ETH From 0x2b1e78…7dbc3c39 to 0x677286…bDCEB5410.000047152592884 ETH From 0x91fC35…63C53FF8 to 0x91fC35…63C53FF80.399 ERC20 From 0x3f6b03…43D156f6 to 0xF6b595…287dbff98.95003056838491 ETH From 0xdc1134…74598011 to 0xA2D656…A56cA2F347037.568458 USDT From 0x4A2245…ADf7C55a to 0x7934eF…E07b2Fb50.40806496041597073 ETH From 0x6a7Da2…942cffe5 to 0x7b1835…09CB6aE1149998.91 USDC From 0xEe878f…c13E33f0 to 0xEE8e1e…1a3E33F011.159916817492778 ERC20 From 0x8Eb64A…13404B95 to 0x54cea5…E1f9506D1.3646726391163344 ETH From 0x9cA7c9…4324b34d to 0x1E407b…a8E8E4fB0.004550316454102522 ETH From 0xf981C7…C158F002 to 0x936aDd…8FD42f240.24264549200618646 ERC20 From 0xD9C4a6…eD25F3b5 to 0x1394C9…2649350A150 USDT From 0x13eC7D…5303eaBa to 0x69e732…89c8CFF246.62 USDT From 0x98D276…3fA6D89F to 0xCd8B94…06fCf1464.4248 ETH From 0xc2A0BF…F9244152 to 0xAb4c7e…30719bD386757.75 USDT From 0x14E83f…D9e9b41C to 0x6692fd…f57F831B0.040098803451705 ETH From 0xb93231…F2129F4a to 0x9442A5…0A26A1A42237 USDT From 0x164F84…e79B7987 to 0xCf9c22…F3C499c02 ETH From 0xA82a14…81061697 to 0xaa527c…9BE090699950.644956 USDT From 0xA062C9…b0620333 to 0x89c5D1…fc761d618.73991637172554 ETH From 0x6e86cC…7Aab95b8 to 0x69E02D…07880Fb612346.911226 USDC From 0xF4E5d0…4eaF442C to 0xF4E5d0…4eaF442C1.35e-7 ERC20 From 0x449922…41c90Ca7 to 0x4a744e…39Bc46420.5 ETH From 0x73Dd09…cf3fd1DA to 0xb87e36…E82c2cc1500 USDC From 0x58C204…fA15a76B to 0x4D53b3…8332cAa71500 USDT From 0x1ab019…FC69E2B2 to 0x86F4EC…b317bb3C500 USDT From 0x9d113A…b0213fbf to 0x4Df8d7…75Cc421130328 USDT From 0x8F1466…35F0b5bb to 0x254Ed9…a05109d5100 USDT From 0x74cba6…A8e6DE5a to 0xa0Db61…83f8bC3A10291.446664 USDT From 0x8785Aa…26233413 to 0x4B4eF8…327D592E91124 USDT From 0x99E8d2…F0595d9D to 0x077091…2016782758305.830583 USDT From 0xA84BC1…B00396Ad to 0x3282Db…67c396dC38.58865955224414 ETH From 0x680646…c1Ec5c2F to 0x3dC9Fd…069631a60.38 ETH From 0x5848CA…030ebCc8 to 0x71b36a…220dEC6020000 USDC From 0x386fA0…4a81aF4F to 0x91232c…cd7e180311.3 ETH From 0x67E803…6F84C202 to 0x72DdEd…cECf1D757500 USDT From 0x4eA409…1a703f99 to 0xDa0afC…17Bd2a5a1.99 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000166138140792371 eth 0.000166138140792371 ETH
0x19a6b3…a50c60d8	22821628	Tue, Jul 1, 2025 3:11 AM	0x40f7af…0374b629	From 0x157182…261AF448 to 0x2d4b93…83E5C50f7000 USDT From 0xEAA5C6…2e1091Eb to 0x932839…C00418e910980 USDC From 0x5FcCC9…7212ce45 to 0xd6C6cb…97e0a88312284.806137 USDC From 0x257A50…a22804f4 to 0xE2e9Ae…017781C38000 USDT From 0x8AabD3…bc3aBA0c to 0x5AeD57…4c1D83E810000 USDT From 0x97550B…50e793f2 to 0x1fdAe9…411eACF32000 USDC From 0xE61b53…14e14D81 to 0x2ec649…D937Ce2d19995.004999 USDC From 0x14A014…cedceFD1 to 0x14A014…cedceFD110000 USDT From 0xB69a89…BAf3f4f1 to 0xA538c2…0f0B1A2D0.001 LINK From 0xc1997B…9D3Fc106 to 0x168207…081f66470.27568943195444334 ETH From 0xA32D6c…F9AE9C41 to 0x5ef5EB…EAbaa8412000 USDT From 0x91B8aF…06127048 to 0x1cE4C2…222681fa2000 USDT From 0x99aC76…6cCa7151 to 0x7D7D83…6F0992250.1308818308538354 ERC20 From 0xd6b429…713F2c40 to 0x849f07…aFba35Bc3360 USDC From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0532368 USDC From 0x35F30e…226F27f0 to 0x35fD05…EF6f27F07.46921659633049 ETH From 0xeD2266…9e142501 to 0x0D2637…27b12Bd62.277160645364559 ETH From 0x303eBa…a25c9e29 to 0xFa3671…F7b73D0650132 USDC From 0xb58154…63C41560 to 0xB2F439…D39354b94000 USDT From 0x14C57F…17c4be5F to 0xF78F15…E4B8a57b492830 USDC From 0x6ADe41…C4A46575 to 0x8cb354…84867C812000 USDT From 0xc1C979…191A9Dcf to 0x063122…f1a129FF0.0098 ETH From 0x9029c3…1AaF2A75 to 0xD9879F…a329a38d120000 USDT From 0x7c9e73…c6263Aa4 to 0x7C93e9…95263AA40.002771898422241835 ERC20 From 0x457758…e68e907d to 0xa10B02…CfE87F59109 USDT From 0x264683…e9C51038 to 0xf9671A…3E70c21631440 USDT From 0x61c989…481De0E8 to 0x61c989…481De0E81.3982719232845706 ERC20 From 0x0BB1e8…7a48E283 to 0x951bF4…9b22Fb112.7329622878574864 ETH From 0xfcC5B0…EDE27191 to 0xc8857f…167e05bF2500 USDT From 0x5E9A00…91a61359 to 0x944218…21fe7a55100 USDT From 0x3d30a5…48CE5852 to 0x1E4B2E…96DD9f890.17910036 ETH From 0x1f1800…9d856B1A to 0x6fded8…f06e5fc151000 USDT From 0x62Fca2…C056da22 to 0xf3ba13…39eDEeBf0.25657069789254017 ERC20 From 0x68FecB…7131C5c4 to 0xc97228…bFA2e1201200 DAI From 0xB7b7FE…72292B9F to 0x418337…7868B5151.408 ETH From 0xEfD9De…D5c57560 to 0x75CAC7…5BEBE43811 ETH From 0x4ab23d…38f75021 to 0xF9f209…17F33BBF0.05 ETH From 0x0E989e…0bAbd821 to 0x14fFc9…0280096730000.0048 USDC From 0xD2e3b0…6c050c4B to 0x739C02…889AAb400.12236553537005568 ERC20 From 0x358986…a979b308 to 0xC8047D…2A1bc54655 USDT From 0x0fd977…EAD2c066 to 0x7E501F…95Fa971D802.62 USDC From 0x97b62B…AAD723C3 to 0xe767D0…A95eEA0750 USDT From 0xd50f88…55C3FAE4 to 0xD5048e…89C3fAE40.33473363570938425 ERC20 From 0x7D22D7…DDdE69Ca to 0x26aAB1…eDB1Bc6615000 USDT From 0x442cfb…206308d9 to 0x31943b…3c641f4420000 USDT From 0xc67d6f…520BbDE2 to 0x693cf9…817Af02b980 LINK From 0xBa552e…583D40Da to 0xd1A8A4…4fF628910.001707933378343568 ETH From 0xB229CA…92aa91F4 to 0xB84643…305B939d54055 USDT From 0x78Dd85…d1728ef8 to 0xCA5B7f…7f81e5D260325 USDT From 0x241E98…006e15D6 to 0x62fD67…7656dA220.10025205282829226 ERC20 From 0x3749fc…29D6b1c9 to 0x7e5037…8D1418Ee10 ETH From 0xfDD9ee…B43e8f49 to 0xA00a85…804C9E752.0354114989557988 ETH From 0xD0fB37…2230d309 to 0xcA68dF…1397c13a6321 USDT From 0xA84974…93Acf014 to 0x79931B…279436Ca0.02 ETH From 0x94e981…285f2a8a to 0xb476a8…822E9FD253954.041066 USDT From 0xDD3a3F…0CFb4aEe to 0xdc25DE…C848F9Df28192.030644 USDT From 0xd63b61…9d41e367 to 0xbFFecf…0323bdCB19155 USDT From 0x228977…EFfA0Dae to 0x0f1398…7CDe197b1100 USDT From 0x323c89…7053fE59 to 0x7b7FCf…Ec4a47d9280000 USDT From 0xB50F36…db44C163 to 0x4B0c3D…25Cd0D1521.9 ETH From 0x94e981…285f2a8a to 0xb476a8…822E9FD253954.041066 USDT From 0xb77c45…8799a1B0 to 0xcfF1b8…9efA18E650 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.0001874080801721 eth 0.0001874080801721 ETH
0x47ae9e…5fca214c	22821624	Tue, Jul 1, 2025 3:11 AM	0x40f7af…0374b629	From 0x113e57…98157645 to 0x0360d0…EAf6E15A1.94699947871578 ETH From 0xBefE0d…A7abc662 to 0x17fF3A…f972dEFF0.00001 ETH From 0xc5E210…f152F945 to 0x89B989…E62037Af1e-8 STETH From 0xA06A80…cB44700b to 0xFa4c3c…c1Aaf8441510 USDT From 0x8F69dA…f1B56d08 to 0x3f2be4…c9cB33E02.0210683333369 ETH From 0x442cfb…206308d9 to 0x31943b…3c641f4420000 USDT From 0xC5437e…8d246552 to 0x620c31…619Dd1F40.00716 ETH From 0x088A95…1ee07ED2 to 0x585BC6…29Ac0B946841.458329 USDT From 0x1Cfd2e…54b7F45A to 0x58d5a8…b5A232E22.4948534397841704 ETH From 0x660fC2…67e9b2Bd to 0x6445b8…f38d39901.1824796532124546 ETH From 0x9A13ce…61166208 to 0x662015…F3F1A85d450000 USDT From 0x476ab3…a3434ed2 to 0x81eF81…Fb64ec500.81 ETH From 0x680646…c1Ec5c2F to 0x315fa9…03541a474862 USDT From 0x2beE1E…4daFA39a to 0x0DB1cE…6f612C727.07888691 ETH From 0xC84F37…01927e32 to 0x131b12…B681B1350.01 ETH From 0xA42903…F36AC86f to 0xc1cad0…4D15d46a1.2038471416561238 ETH From 0x9Df22c…e2631551 to 0x1cF4F3…DfdE58e9610 USDT From 0x12dB57…17135C05 to 0x63720b…107207880.04024031516214835 ETH From 0xAf226A…5aE07834 to 0xFbaa55…7C80A1513.4 ETH From 0xfFA0c8…cC50CcD7 to 0x949B78…f10B84572.779 ETH From 0x6D25D9…dAc8f18D to 0xD77Bf9…7deC40420 USDT From 0x01d530…62060296 to 0x75a264…582ef026115836.958278 USDC From 0xb32CB8…681384f2 to 0x67EA07…d42784740.1209 ETH From 0xd82E5D…287C62B3 to 0xcB9F7D…6C6e548A1615 LINK From 0x96dE6A…129b569D to 0x178492…36BCa1AB0.174 ETH From 0xf06E2d…656BddeE to 0x589B32…d4e7092C23.47 ETH From 0x042259…ec0aD6dc to 0x53d6E8…f15d25e2298500.015001 USDT From 0x4347a1…1455Ec65 to 0xf4D5F1…64Cf90014596 USDT From 0x3eA124…EAb81d38 to 0x5c2b22…6D7CA68C340 USDT From 0xB3Ad39…8D078054 to 0xE5C1C6…217F3d161.6815288156904902 ETH From 0x4DFf81…63F37919 to 0x20EC61…A6D43Ab1999.9 USDT From 0x0c1d42…390aC3F8 to 0x9B5d4D…76d9e1EF8500 USDT From 0xC6B587…B5ae4b8e to 0x24AE95…20C716eF2432.437236 USDC From 0xFe0E13…182954Ad to 0x198731…1c45F13e100 USDC From 0xaB5C49…4019cA8C to 0xa9bE7c…E8c686e9163.52 USDC From 0xabC48B…d0d19393 to 0xabC48B…d0d193930.235 ETH From 0xC2EBd4…0Be013dC to 0xC2e56E…54e013Dc0.56184058 ETH From 0x0feC28…77e3f077 to 0xd756c9…5CFb3D420.2 ETH From 0xF034Df…b667FF2B to 0x4C1E2F…37d7Be9a1.5 ETH From 0x9CC5f4…58920D4f to 0x078db7…3A69667D5000 USDC From 0x7B2dDB…0028f889 to 0x6345fE…6499712A100 USDT From 0x89a7f4…085B3B95 to 0x312611…ebafe90613400 USDT From 0x12a6B9…a73C151C to 0x7fd981…d524515E2724.45 USDT From 0x166718…AB841498 to 0x9E8ECc…6c833FBe1.6691719721322298 ETH From 0xa8FC76…88506D5c to 0xa8f415…36506D5c1 ERC20 From 0x95dBB1…5592885b to 0xb2c965…67C31A19450 USDC From 0xC95E81…8EaE47fF to 0xa9Df06…E41D3E4320010.65229392038 DAI From 0x975fE5…F52037f5 to 0x975fE5…F52037f53.6683183344610804 ERC20 From 0x943edB…6511Cf07 to 0x96Ec63…33C1e7eA1.2749104781282938 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.0001492136340021 eth 0.0001492136340021 ETH
0x371a8b…042da172	22821594	Tue, Jul 1, 2025 3:04 AM	0x40f7af…0374b629	From 0xBDD492…47DB0ECD to 0x2f6084…724C69f425 ETH From 0xF8c421…7fCDC466 to 0x4734C4…1f7C0d9d0 ERC20 From 0xBBE272…4aFc64Ab to 0x9C0499…98034Bca800 USDC From 0xBC4e39…311f2b8e to 0x1e81e8…d233b7144036.4851 LINK From 0x463c1D…108F6093 to 0x9CEb55…e5B318cA1.4915519226586724 ETH From 0xA922Fa…e15c4583 to 0x1A7475…bd0b480D0.004377336 DAI From 0x8372b9…7AA6Bf6C to 0xEB0c13…ccDe6Fc91 ETH From 0xDd70a1…6e005219 to 0xC5C784…05FB1E2F1176.502189 USDT From 0x15Dd25…Feeaab29 to 0xb94551…2c07348B1.185481293121658 ETH From 0x4ad662…8Ea87D4a to 0x43C102…88D7babA6867.09 USDC From 0xd66fD6…Ecce8a36 to 0xFd85AC…B867617D0.79372096 ETH From 0xdC661C…833C53a0 to 0x09ff8D…A7afB1F16964 USDC From 0x0A0848…7D0D2852 to 0xCF55E9…8F304C0611093.151977 USDT From 0x915250…9D33Db15 to 0xe0085A…5993Fb04150465.25663 USDC From 0x1b1cCa…53953e53 to 0x32f4b0…8b4b13CD256.933985 USDT From 0x985937…af03D89b to 0x8aBa0C…eC5b09052320.957449 USDC From 0xb3Cc6E…7880a771 to 0xc44907…A8159C2f5000 USDT From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0532368 USDC From 0x5f0FE4…283aBeD7 to 0x624471…627C3e8a0.997 ETH From 0x1ed9b7…74639954 to 0x6e67C3…D22C4e487600 USDT From 0x7F7688…EEeB7bF9 to 0x710C2F…e68Ee7750.01 ETH From 0xa49259…0155668e to 0xB8C8DD…517cD9642500 USDT From 0x02bc83…5afedA52 to 0x821757…ea804fF72.95 ETH From 0x442cfb…206308d9 to 0x31943b…3c641f4420000 USDT From 0xA101eA…3f24a2f1 to 0x62572D…Ff3EAE370.5 ETH From 0xdCd63F…402144FA to 0x342631…E3f820292.802567 ETH From 0xC0c896…1b3dEE7b to 0x7eb638…6180652c0.16054263410326905 ETH From 0x6395Ad…48DBfdfd to 0x24dD32…7eB3A42d0 ERC20 From 0x0660e3…bD1aCB15 to 0xfeFe28…a6c0C9EE1.36 ETH From 0x80Ca50…02572AAf to 0xa718A1…5A391E5F1923 USDC From 0x163536…df2bD7D9 to 0x1Bc0dD…44321C6d5000 USDT From 0x962F77…6E007F93 to 0x07E53B…5b0b00660 ERC20 From 0x8A9ADe…572C76Ce to 0xA6603e…bCBbE17B0.6823167231688817 ETH From 0x16DBf2…d8BfA186 to 0x397377…59AF3bC79139.399381 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.000123771933137624 eth 0.000123771933137624 ETH
0x0fbdb7…78688dce	22821567	Tue, Jul 1, 2025 2:59 AM	0x40f7af…0374b629	From 0x212E60…c7Ff387D to 0xB5aD42…f79aeFff17217750 USDC From 0xBa5C85…081f3F39 to 0x7fD484…857F3f0029300 USDT From 0x393aA8…BcFf8E5a to 0x03E793…101197d432.34 PYUSD From 0x4209cC…61D539EE to 0x0173CA…aE463a5410000 USDT From 0xE13F2E…e9b6D327 to 0x8dF625…38a362220 USDT From 0xA3a427…5BD617b5 to 0x0Fe877…1942600949989.489015 USDC From 0x3bC2Ad…b6e99031 to 0xFA8Ac8…D5500fAd0 USDT From 0xE568B7…09E8D059 to 0xce25DB…1d2Fd41f103.44271046589638 LINK From 0x18AEff…e386eE63 to 0x675AeA…3003120c120 USDT From 0x1D1e7D…CC03964b to 0xFB9166…ab2DD0C21.56684780152513 ETH From 0x33211d…1A5B96b7 to 0x64a102…32E890d41250 USDC From 0x9F37CB…40b538be to 0x2d5F1E…B7EC392830000 USDT From 0x0137f9…170F9034 to 0xbd947c…3Bba411424.131795089893274 ETH From 0xBD7E32…69Fc96Bb to 0x61d78F…d216bd820.987739047332777 ETH From 0x7Cc213…c4b920db to 0x7cCb3A…3EB920dB0.038492925000384925 ETH From 0x128c60…999988Ff to 0x26769e…0121b0F81.0001503190463086 ETH From 0x57EB21…7ee3C2CD to 0xaDd37B…F0b31FD71.010495139835384 ETH From 0x744B4B…4D922513 to 0x59eb3F…ECB813120.00089685 WBTC From 0x6B728f…97Fcd620 to 0x2cC6Aa…Ad1526260.5278434399472559 ETH From 0xd5BdD6…c7777777 to 0xB3459c…b7A4b0e32000 USDT From 0x2767D9…448C6ACa to 0xB6bADF…9A28B5f9200000 USDC From 0xeCF962…605bDbe0 to 0xfC5Ca7…549968420.72607872 ETH From 0x92B8df…24f8d994 to 0x7d5C15…4dEA84581.45 ETH From 0x2767D9…448C6ACa to 0xB6bADF…9A28B5f9200000 USDC From 0x442cfb…206308d9 to 0x31943b…3c641f4420000 USDT From 0x68214D…709bBfC8 to 0x26Aba9…4C9DeCA80.8716969 ETH From 0xf39C80…75f02eC0 to 0xDE04cD…048AbC938 ETH From 0x175622…Ff9E4AcB to 0x0aA1D8…404A50a814.98946827671267 ETH From 0x16F2Ce…af677D2e to 0x2D539b…e1113D1512 ETH From 0xaAb0DA…88b23cD4 to 0xfccEba…EAa884924.008140178594747 ETH From 0x998AC8…C074E8A0 to 0x8d59A6…773Ef7851000 PYUSD From 0x3A12bA…3CC065d9 to 0x8c3D43…75d7c276400 DAI From 0xFA08a7…4AACA185 to 0x362DFc…9510a50F38130.89 USDC From 0xb988b4…16b0c6a2 to 0xbFDEa9…c757e17051965.004997 USDC From 0x79Bc4a…E33FfDD2 to 0x79b207…873fFDD272 ERC20 From 0xF8e1Aa…9180ed83 to 0x190409…b05962ca0.8 ETH From 0x8d202A…643a0544 to 0x821757…ea804fF71 LINK From 0x2FfF7E…FF243B7d to 0x9A3828…66a1d90B60000 DAI From 0xA21eae…E705C2E9 to 0xB80f6B…EBdBB2Ef484.8 ETH From 0x871f27…0582A820 to 0x90dF0c…DD5033FF280 DAI From 0x9Ee8CE…af9dF556 to 0xC8a564…0573E745100.009801 USDC From 0x025070…1AcA24a2 to 0xeDB4bd…7247DC9F249000 USDT From 0x918F2C…1D43F9fB to 0x88D4F0…dE4cA07A13898.851998 USDC From 0x3Ef0B4…518AFCD1 to 0x3eF544…1f8aFcD1136000 USDT From 0xfF282a…1Fa07c60 to 0x588a45…42f761cb7000 USDT From 0xdbbbD5…d830768E to 0x29AcC5…06de72CA200.84 USDC From 0x2A426b…1e16f52C to 0x9C2e13…88716F73233056 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000152757312271174 eth 0.000152757312271174 ETH
0xdf6aea…7bb3ea75	22821522	Tue, Jul 1, 2025 2:50 AM	0x40f7af…0374b629	From 0x6aa389…2A0AdbA0 to 0x6AAF3d…D70adBA0150114 USDT From 0xCC3950…25379d1c to 0xbFe591…63DB7EA10.48238103277779115 ETH From 0x054125…2479770C to 0xDFcEE4…334C002e1846 USDC From 0x197F31…1125B9B2 to 0xE035C0…a75626A50.07366819 ETH From 0xc7E3dE…50Aa5088 to 0x293B7f…375a5d042.162113997776699 ETH From 0x8c438C…403B74D2 to 0x5335c1…4Da8F2142350 USDT From 0x442cfb…206308d9 to 0x31943b…3c641f4420000 USDT From 0xEFf149…606d1eba to 0xf727e1…3029E98640000 DAI From 0xD509F2…d7a7933d to 0x65A5bd…C634d02110000 USDT From 0x13450d…12EEeF8E to 0xe921bb…5Fde4134235789 USDC From 0xEa186D…a8683dfC to 0x190426…37f6d8D230000 USDT From 0x2F4FE3…8B95F92C to 0x75dCD1…a8b750508.009322851799494 ETH From 0xEc5699…e556cA8F to 0xE8Db1f…720f1Dd10 USDT From 0xDf3dc0…26770c5c to 0xa95CFD…62C9BC7B20001.54823 USDT From 0xDb60bf…316f8bBC to 0x3C81bE…ee48d3E62097 USDC From 0x8E133F…eB0bF2A9 to 0x0bD351…DC5a18015000 USDT From 0x9A7134…D4ca8C0D to 0x7E45a3…1Fb8dBAe5000 USDC From 0x892dE4…9D739271 to 0x871988…2182A82021611.14351561455 DAI From 0x01D9a2…bA5380C0 to 0x9CEB0b…6bC27d45825.44 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e810500 USDC From 0xd1ce96…Eb38b836 to 0x6E19Ca…1E7CD9e32 ETH From 0x1A2b8e…C1164951 to 0x9070B6…3b32999d2424.73 USDT From 0x5E871C…54438453 to 0x0e414A…e39eCE1a1.411 ETH From 0x6e995E…f5F231b9 to 0x071a9C…189167F7150.001 USDC From 0x8c9F63…F9654a46 to 0x088CaD…58FBFEE64.811031650576697 ETH From 0xff7189…5a4c5011 to 0x95Db76…2dDC20A213177 USDT From 0x2fA58a…D731bC7b to 0xcad264…ed57fcF81.049980713444159 ETH From 0x71EFeb…CdF96eCe to 0xaa08D4…9f7AfF511.619041527957621 ETH From 0x927B30…6CaFFf73 to 0xc562d2…7E00a33F1 ETH From 0x34483E…7aE43450 to 0xe68771…Dc49a7e70.08031 ETH From 0xAfD1f2…bfBA26f9 to 0x4Af8B1…Fc5478111.001 LINK From 0x342897…77a6398C to 0x085e8c…eD2559601.182181037768012 ETH From 0xbe1067…5a933a7F to 0xb345De…9CF09bbF669.1848032068485 LINK From 0xdD2841…1D101BED to 0x7563Eb…b34B1D4e1.8888 ETH From 0x6185F4…3612DC65 to 0x5957B3…a33C5F26100 USDC From 0xEDf1f6…87325cf1 to 0x142A56…FCEB0e761.52963 ETH From 0x684C51…ebC2cDC7 to 0x072882…ceA2Aa221 ETH From 0x290171…F86B0466 to 0x5d3085…a93f29A62.00829280674816 ETH From 0x655c40…B396AE28 to 0x9854bc…fA72CC8C50143 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000113600858669496 eth 0.000113600858669496 ETH
0xa1a566…3abf5c7f	22821509	Tue, Jul 1, 2025 2:47 AM	0x40f7af…0374b629	From 0xb25966…8d8E616d to 0x9cfeD6…39e27DE119913 USDT From 0xEd6f08…5e0BD827 to 0x37fac2…923A02E010000 USDT From 0x00028D…dCf00000 to 0x000D6e…08E000000.9943738212140615 ETH From 0x9ab71e…8AA9bC0d to 0x657Ff6…36c2adFd47530.1 USDT From 0x9523A0…0686AEe9 to 0xc883a1…C51a23e650000 USDT From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d1019864 USDC From 0xF4bFB0…290E916e to 0x330f93…D3bb27B02240999.617963 USDC From 0xa1eD63…aD4B9b67 to 0xa63E3E…66f032f5800000 USDT From 0x47f540…6Bb8E700 to 0xf3dF10…5ABFD929380447.670511 USDT From 0x226fCa…41e46b4b to 0x7FE491…b6a2805C1.4404876483798525 ETH From 0x1E9f1C…9ceb1400 to 0x8aBa0C…eC5b09052318.108902 USDC From 0x6c7551…dc5172D3 to 0x6C79e4…C45172d35.080259e-8 ERC20 From 0x0C909a…F5945deF to 0x78a7e4…6aDe403F4100 USDC From 0x1f9e5B…86ca92Eb to 0xb65e77…0574ff8a1.4031020848598228 ETH From 0x1563AC…831713F2 to 0xDf3D52…F013c5E010 USDT From 0x4a24B3…42eD7AC5 to 0xC41af1…BaE405141.281 ETH From 0xC3E41b…18D9B030 to 0x2e76Aa…1Fa8F52487.573529 USDT From 0x067e42…693478E3 to 0x66dFAc…3FbbFB6E22.493432014139227 ETH From 0x892dE4…9D739271 to 0xd95F27…F356da1112198.776922407367 DAI From 0x634DBc…ac6bdDbd to 0x54f080…316818B11.4219868303541325 ETH From 0x838fF0…ddefF02F to 0x5255C5…15a3Fc0e0.000824534859272513 ETH From 0xB1529a…65767FF6 to 0x1dA051…cC76968310000 USDT From 0x442cfb…206308d9 to 0x31943b…3c641f4420000 USDT From 0xa9A38E…1798CeAb to 0x79473c…cFf35Bed10002.0004 USDC From 0x2E32d6…b682550b to 0xAdcE54…49B8CC1f36100 USDT From 0x0756D2…E7b8a977 to 0xbea72E…cc21055a3.799898451376124 ETH From 0x0eE389…27d4F31E to 0xE799f6…01a0bF442700 USDT From 0x427820…0F530674 to 0x69F1B1…e78d101e15000 USDC From 0xDA5b41…be02b189 to 0x973Cf3…06CD3CAb0.013050796903443613 ETH From 0x68FecB…7131C5c4 to 0xc97228…bFA2e1201200 DAI From 0x12Ef15…60f79d74 to 0xb26dD6…81F31ED00 ERC20	0x9962e5…508238f9	0 eth 0 ETH	0.000110895586050132 eth 0.000110895586050132 ETH
0xcaba10…911ad576	22821479	Tue, Jul 1, 2025 2:41 AM	0x40f7af…0374b629	From 0x497e4E…fc8aEe5C to 0x86f017…49ef763719.199679576629418 ETH From 0xbEE494…02A12612 to 0x503fa4…1bEB662E1.3 ETH From 0xe18E88…8cc73c4c to 0xf492b4…0b249d0343960.29 USDC From 0xde6717…fe57049A to 0xDEA6fa…48032bbE3.069255075868673 ETH From 0x386d28…d8e3F226 to 0x20F15A…562429772000 USDT From 0x892dE4…9D739271 to 0x26Ed71…b40E434F62542.157480657785 DAI From 0xB8B0B3…1176Ba74 to 0x3BB41C…0D8f29aB1.3312198533521689 ETH From 0x851ED1…7D79A83B to 0x3Ed1Cf…4D7064eA83 ETH From 0x7716eA…Fd70e468 to 0xD0f513…F0030d0B220000.001398 USDC From 0xB50725…2eBea663 to 0xcC3ddA…9888F49D900 USDT From 0x6b345F…b97A94C6 to 0x31eF43…d2568CC688742.415498 USDC From 0xbD1FC5…54Bf6180 to 0x267314…Cd52aD68208712.082846 USDT From 0x398eb7…206f461f to 0xB26869…81a798512.9733904558572988 ETH From 0x442cfb…206308d9 to 0x31943b…3c641f4420000 USDT From 0xA2C652…9f4323B2 to 0x534CF8…E72671622.1 ETH From 0xcE858f…8d7F1D22 to 0xF5D820…820a0f490.5 ETH From 0xc86721…fc7E64Fd to 0x4ceBb6…3F6B51bC2.4366008478005003 ETH From 0xE8D160…c999DDd1 to 0xDde2Ba…89F0723D247900 USDT From 0x3f6b03…43D156f6 to 0xfa766A…253106770.602585 ETH From 0x2e2D87…8c02Fd3a to 0xa95314…16e571f2299000 USDC From 0x9A7134…D4ca8C0D to 0x7E45a3…1Fb8dBAe5000 USDC From 0x4A215c…360d38d6 to 0xa9Df06…E41D3E430.24996934785052632 ETH From 0x9e3a80…37970154 to 0xD746d9…5891c42534500 USDT From 0xE90B1C…9bd8BFb5 to 0x45E8eb…1f03cADb0.001 ETH From 0x13BF21…f9d24429 to 0x96Bdd5…d0F0E5C92 ETH From 0xD2e9E4…8068559e to 0x946C1D…C16AAEd82.22609727756394 ETH From 0xbBa54C…5b8901eF to 0x909297…0f3B04CD5867.282815501878 DAI From 0x5A573b…551A760d to 0x134e1B…93eEeF8e135789 USDC From 0x3B142D…EA8d23d2 to 0xd048e6…82E2eade0.15921728 ETH From 0x4EABbD…e9290Ee4 to 0xAB9148…DeaAA4145000 USDT From 0xE824b4…C7437cBF to 0x0b3724…153095D00.05 ETH From 0xDD9544…F4dD97ED to 0x16e7eE…06297ca10 USDC From 0xe18754…66D79cD3 to 0xb00990…69dbc00f1000 USDT From 0xa210c6…5776CaE1 to 0xD7632C…025d0de95 ETH From 0x65FE89…2554092c to 0xb11B12…2C56d7b21.2 ETH From 0x9F3008…29e5174a to 0x7a926D…Abee8Ce71 ETH From 0x915250…9D33Db15 to 0xe0085A…5993Fb04150465.25663 USDC From 0x2FBb4c…26a1BE23 to 0x18655f…a08fF2251225 USDC From 0xAF11e9…145b1D17 to 0xaF1592…1A5B1D170.6331209462210571 ERC20 From 0xBcb199…Ca5975f5 to 0xa9Df06…E41D3E4312298 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000136803462363234 eth 0.000136803462363234 ETH
0x07a9b0…37c31b81	22821417	Tue, Jul 1, 2025 2:29 AM	0x40f7af…0374b629	From 0x1C3A8E…4B3F02f8 to 0xC7b194…89EaF20D487.82 USDT From 0x7974b0…8c50b9A2 to 0x03D7D8…C8e14fEF17 ETH From 0xA35Ec8…2592334D to 0xA352c2…4b92334D2.107034e-8 ERC20 From 0x265a27…22Ac77ee to 0x98d7d1…D266436D120000 USDC From 0x13F4d7…Df2e6177 to 0x13fdF6…2e2e61770.04134683 ERC20 From 0x0fE809…F3426009 to 0x4456D4…B3bebD9749989.494016 USDC From 0x8684E3…68EaD159 to 0xC91b77…66d3AC000.05 ETH From 0x442cfb…206308d9 to 0x31943b…3c641f4420000 USDT From 0x7a3224…feEA1dbC to 0x0E6143…03f0F8E3820776.91 USDC From 0x4f02BE…0B802f70 to 0x123e08…61932f916960 USDT From 0x6D69be…cBbE9534 to 0x1CfF61…134DE9B00.882938419058627 ETH From 0x7A01cD…507a19D9 to 0xF00cC9…10366C8850000.121152 USDT From 0xCb721B…8477d47f to 0xE1AB8B…962A72cc5531.4 USDC From 0x0a75c8…0200e747 to 0x0A73Ef…1900e747244.38074661000002 ERC20 From 0x268311…34b04B65 to 0x9423b1…89264deE0.6931925546550046 ETH From 0x440317…60dF6B56 to 0x440FB4…38Df6b560.015 ERC20 From 0xd82E5D…287C62B3 to 0xcB9F7D…6C6e548A5 LINK From 0xA75924…C11A3ffE to 0xAfa453…8663695c0.30012812362028646 ETH From 0x651202…fbb549f6 to 0x5d292a…0D7BBb821.9250704570680872 ETH From 0x2574E1…186B52A0 to 0xADb188…174Bb3B3277.957757 USDT From 0xf38E45…556C7dd9 to 0x2994b3…3cA33A5d157265.65298 USDT From 0xA9fFa6…0A5F2809 to 0xBc7651…8e52CE442000 DAI From 0xB3fa61…C35f1878 to 0xEd97aB…1519C7551.15 ETH From 0x9CDFF1…418CAA86 to 0x66701F…19c121fD3.146503190966083 ETH From 0x89c74E…a951bfD6 to 0xF79596…3cF1c9464751.425427 USDC From 0x1b8BDE…07828f4F to 0x461738…D12e2E2628.281 ERC20 From 0xAd52b2…6F1BE191 to 0xDDbdbE…8419295e1.752 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.00007589009614554 eth 0.00007589009614554 ETH
0x95c276…e85b62a3	22821414	Tue, Jul 1, 2025 2:28 AM	0x40f7af…0374b629	From 0x11ac16…880Fe4FF to 0x2b20d8…b41b149D3.006759194669617 ETH From 0x6F5A90…0DA66Ae6 to 0x3848E0…5E6A8e8013 ETH From 0xE82cbd…Bed66190 to 0x0DbbA0…85c5117D1460755.8 USDC From 0xA6eDf7…2Fcc1835 to 0xa6E4d3…18Cc18350.0074779 ETH From 0x464d34…4a4b1D53 to 0xd2BeCD…9a2f7BC90.01 ETH From 0xBaDD37…18128EEc to 0x5Cc8ec…3B867FD8600 USDT From 0x425D63…5a253F4D to 0x76f427…37a1Fa0E14000.001043 USDT From 0x087B4E…5384f022 to 0x375A12…963b40880.1392292 ETH From 0x1891D3…dBC160E3 to 0xb02a89…f70026E8137186.25 USDC From 0x5FbCFf…3b91c2E3 to 0x0e1726…61BcC87F600.117623 USDC From 0x355779…DF2ed310 to 0x5216c9…8E72113510000.012002 USDC From 0xc97f71…Eae7e075 to 0xe7Da41…97462b6a1500000 USDT From 0x1aB538…44730c34 to 0x257623…D4c09B5f15 ETH From 0x444efE…9d427DcD to 0x4A8bC8…098c285E5 ETH From 0xf1721A…de984698 to 0x98376d…6B3163a23000 DAI From 0x6C1f2C…C4F812DC to 0x88adbd…8E3c030F4.57 ETH From 0x892dE4…9D739271 to 0x26Ed71…b40E434F62542.157480657785 DAI From 0xA4Ed2f…70D35Ba9 to 0x529FFf…dac2274814.799905530840958 ETH From 0xef54BC…4AC7f03e to 0xdD3270…321Cc3371.41192743 ETH From 0x527CEA…CBCAD626 to 0x527467…fBcad6262325.9969298471715 ERC20 From 0xECbCAB…26D114dB to 0x5b7925…BFbe07A81140 USDT From 0x8cE594…f350fdE3 to 0x64944E…B459546822.485522922335694 LINK From 0x430c13…7563F1b6 to 0x90c4aA…AC3e4b3A15293.854188 USDT From 0x442cfb…206308d9 to 0x31943b…3c641f44200 LINK From 0xe74509…ef9081f9 to 0x4EF767…7dD99d012.599673822358157 ETH From 0xd58c95…57e8f308 to 0xb6B794…5e77F0461.1035041680451811 ETH From 0x841ed6…dff13a34 to 0x18E47b…e84C603a562.2788 AAVE From 0x0fE809…F3426009 to 0x4456D4…B3bebD9749989.494016 USDC From 0x0E989e…0bAbd821 to 0x14fFc9…0280096748113.483001 USDC From 0xD557f0…aF3D46Ec to 0x94F05D…98d9E1D72000 USDT From 0x8e546B…2d5F14AB to 0x73a74E…A8b590A6105494.062213 USDC From 0x6D7BEA…10470c76 to 0x0C0531…3974768B3 ETH From 0x3ec070…1Bd9b7Bc to 0x97E5b9…3C592Fb40.45 ETH From 0x432181…9Ab0DD5c to 0xf2e030…7b1807c03.0516760745254663 ETH From 0xDB32A7…4F44aec4 to 0x24329D…78fbf1Ff1.5 ETH From 0x8e546B…2d5F14AB to 0x73a74E…A8b590A6105494.062213 USDC From 0xB139af…5129Fac3 to 0x81A16E…8166c2f811339.013059 USDT From 0xb7A292…33Ce5D69 to 0xB7aC48…F4ce5D690.000080008 ERC20 From 0xB429fF…E6D0d34b to 0xa441e6…2a7f9Df9100000 USDT From 0xA4B731…086565AE to 0xa4b632…1d6565AE2.5e-7 ERC20 From 0x4408e0…22943941 to 0x19b6C4…eDF5262830 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.00010569890139484 eth 0.00010569890139484 ETH
0x5acf82…634bd32e	22821376	Tue, Jul 1, 2025 2:21 AM	0x40f7af…0374b629	From 0xA1D9Bb…3Ab5c2b2 to 0x907646…827E8D5710000 USDT From 0x6Ff113…26a3c50D to 0x311BeC…31d83BF44998.964325 USDT From 0xF93EDc…e734a188 to 0x95B55e…032B9Ba04800 USDC From 0x22808c…B1Eea58F to 0xF21E2C…72f8B2020 USDT From 0x359006…62058696 to 0x968c44…8fEe4e099771 USDT From 0x2767D9…448C6ACa to 0x472389…1648eeeD30000 USDC From 0x01D9a2…bA5380C0 to 0x712089…3e099Efa0.129343 ETH From 0x643B50…cc59C8A5 to 0x643c0e…8459C8a515997.8 USDT From 0x633E29…9637d9CE to 0x309C87…8af1f629550796 USDT From 0xd99D0a…25778319 to 0x96eFc0…258e4ff81500 USDT From 0x0ccD32…52C7f144 to 0x2D69ea…53719Bc2150 ETH From 0xc99d23…c25808Cd to 0xc99f5B…155808CD0.094898390364362 ERC20 From 0x442cfb…206308d9 to 0x31943b…3c641f44200 LINK From 0x4c04D4…2391e9C5 to 0x6C923c…3B3427915000 ETH From 0x93463a…4192CF8b to 0x8916f4…E452Ed401157.3790797689107 DAI From 0x723C0E…ff521119 to 0x704060…671eAB9925187.102429 USDT From 0xB73ffc…c4fdA267 to 0xe490Eb…65C143001.1151116218511958 ETH From 0x620118…F41905de to 0x9eB7B1…C494c77120 ETH From 0x5B2904…D1FB8e65 to 0x03612e…3115d9b63.64 ETH From 0x180575…27622554 to 0x6505d2…44b08FcB3.9129985103312444 ETH From 0xab323c…D44B25F3 to 0x9C4DEE…dd892F4C319955 USDT From 0x72DA54…F99B5D01 to 0x72DD4c…7c9b5d010.05209852873754845 ERC20 From 0x123d27…545F8592 to 0x794E2D…4168F84f0.227265049789169 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000072836738986932 eth 0.000072836738986932 ETH
0x556691…54480d9f	22821367	Tue, Jul 1, 2025 2:19 AM	0x40f7af…0374b629	From 0x535245…AFB33652 to 0xfc62b9…B2f774911.965 ETH From 0xb857E6…5f8b6506 to 0xF0A785…157A1eC910001 USDC From 0x444cfa…17ED4488 to 0xDAe2bc…781Df9310.12378878 WBTC From 0x7838c4…0DD4748F to 0xc0Cb6b…A56a1Ee40.688 ETH From 0x043B62…d2e9bD03 to 0x0Cf5d0…f32e4bfA100525 USDC From 0x4eE806…d0277496 to 0x54c6E0…2343983810 USDT From 0x0C909a…F5945deF to 0xD32d33…aF97e0872690 USDC From 0xC32676…6fC23F07 to 0x24AE95…20C716eF2343.829323 USDC From 0xC24205…FE7CB534 to 0x277978…Fb7C9B2313.999 ETH From 0x815F7C…7B4609FC to 0x71287F…1dDFF6e00.9068769937 ETH From 0xdC8c7D…B8c365D1 to 0x1335b5…9867B8C40.01 ETH From 0x36683F…aAd6A96E to 0x366E4E…5Bd6A96E209795 USDT From 0x6b809a…39B9F419 to 0x6B86c9…C8b9f419100000 USDC From 0x29B9CA…F0BFf562 to 0x21bF2b…53AFDF490.09895628694358291 ETH From 0x89159f…EaC0eC06 to 0xEBed43…2e5C7Cdd0.3879 ETH From 0x3863e2…400C627D to 0x1CA23A…c85a68cC1.0024353795862144 ETH From 0xDB5AA9…6Fe76E0e to 0x0f1931…Ac9593421.1029311439555 ETH From 0x0D0fAd…7b38851D to 0x15D63e…13b54a2d1000 USDT From 0x8d7681…008d541C to 0xd58b4D…62CeB5D950964.495563 USDT From 0x335c85…A21975Ff to 0x7203DA…7886f2D81.98 ETH From 0x3c7311…73Dc0d2f to 0x3C73FC…34dc0d2f12474.723081 USDC From 0x5f8b9d…38d37f58 to 0x5f8CF8…5Dd37F58129 ERC20 From 0x69FAe2…886CB0f8 to 0xDd7f89…584Ef58811381.5 USDT From 0xC1014a…Ea0A2FDa to 0x4f33c2…62C0b71b5000 USDC From 0x0C5723…47104DFa to 0x525bE8…49D19E500.389895 ETH From 0xE5ef6E…26cf0480 to 0xA3c6d1…C401B65B85482.00036 USDC From 0x6F186E…BcdA74aa to 0x46E3Fd…5Ce59Dc83.89 ETH From 0x8e05E1…cCf1A19d to 0x354130…381a96a03000 USDT From 0x824e1a…9E765F61 to 0x21F38F…720158321.5755 ETH From 0xab323c…D44B25F3 to 0x9C4DEE…dd892F4C319955 USDT From 0x442cfb…206308d9 to 0x31943b…3c641f4420000 USDT From 0xF4A9B3…EB8ff6b4 to 0x8A0A50…9b3B8B131000 USDT From 0xc9EF0C…4A2bfab9 to 0xC671Ee…3608a76C5000 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000098905953443975 eth 0.000098905953443975 ETH
0xeb7664…6a64fd9b	22821248	Tue, Jul 1, 2025 1:55 AM	0x40f7af…0374b629	From 0x3db51C…2A6eC690 to 0x8b0D78…b34c6b797.738252691649937 ETH From 0x7997D8…B5310898 to 0x69b02E…45ba9f5A15547 USDC From 0x9906ee…3daD3345 to 0xf7D38e…B0190bBF1.1885989612521148 ETH From 0x2a4C37…763D2F66 to 0xb19a00…9455Eb951700 USDC From 0x1f3fC3…1572157B to 0xd83Cd3…2f86cC061.9920968515178097 ETH From 0x6d6d35…a9584D14 to 0xEdDF7C…c1C32A3714324.638612 USDT From 0x4d0154…BfcC0dDA to 0x115d04…d8B7f9861e-8 LINK From 0x81D413…e5f44138 to 0x81d9a1…f2F441382.4595134377816903 ERC20 From 0x65e18c…AF2Fe5Ca to 0x9bfd23…48A182a210351.2 USDC From 0x325408…0a76D7B3 to 0x800007…0b0C4B180.93 ETH From 0x9CCe33…6fe5c5c7 to 0x8D84ef…caa6d9570.0026 DAI From 0xB52D65…e1A97ABB to 0xfE22dF…c3fB8c631001 USDT From 0x5c74f0…fF49aa2B to 0x5C74E0…FE49AA2b750000 USDT From 0x40a5Fc…96D0326A to 0xAF48CF…107e4F111e-8 STETH From 0x442cfb…206308d9 to 0x31943b…3c641f4420000 USDT From 0xBDb235…d089E7E9 to 0xf7928C…DBeCF1332.98 ETH From 0x4D0Ea0…e7eb6514 to 0xB4151f…A273e7351571 USDC From 0x3968d4…20970983 to 0x3967eD…f19709830.0711942591338635 ERC20 From 0x2F1ef8…7e710fB8 to 0x591f72…6d7Da16d2.755792865271035 ETH From 0x7e3930…1298f459 to 0x085A41…31bB030511901.15 USDT From 0xa89dbC…E476511d to 0x4Cd6f1…81F3517B2.8 ETH From 0x456513…5DB0B1c6 to 0x83d9dE…2cDf32E70.158 ETH From 0xF08313…b5AC9225 to 0xB8cb5a…aD8D73BE1e-8 LINK From 0xfd10eb…C605970c to 0xa1C3d9…34165FDC1.003057796702908 ETH From 0x9b0a12…66323e78 to 0x701c22…af7BEaa8102.64477714011679 ETH From 0xB66E95…17358513 to 0x0B5c81…d519FfD51.049957761376559 ETH From 0x7fd9F1…257f7622 to 0x364087…A1cD040b10 USDT From 0xD76160…835d0DE9 to 0xFB163A…61F881030.6 ETH From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF91179.122921 USDT From 0x33d5f9…65b280ef to 0x5bcC72…D642dFE63.872978874961737 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000104243438382258 eth 0.000104243438382258 ETH
0x00b9d7…5e863fc3	22821229	Tue, Jul 1, 2025 1:51 AM	0x40f7af…0374b629	From 0x442cfb…206308d9 to 0x31943b…3c641f44200 LINK From 0x048439…09b53902 to 0x2ccB35…48766F181086 USDT From 0x3E2258…aD99530d to 0x6554BC…E40E7BE9117.1 USDT From 0x5e0BCF…F604de45 to 0x82D7cC…6bD5F5fe0.000013216573668617 ETH From 0x42e51C…13D4087A to 0x814380…a47423A51.9815445577064055 ETH From 0x2F8BaB…8f5f6Bfa to 0x2f8C47…df5f6bFa1.0357369869e-8 ERC20 From 0xE95b02…A1b9aEC9 to 0x0915D4…c2e1833619.014547049999997 ETH From 0xdb812b…7650752C to 0x56E14D…bd92A1Bd14287.241327 USDT From 0xd48c92…6A43686b to 0xfD964b…AB38E47A33947 USDC From 0xC0C19F…940d0D6e to 0x0724E2…aA7150560.213951274831888 ETH From 0xfb156F…63Da991A to 0x548B61…75d724f95000 USDT From 0xbae728…FB6Cb257 to 0x4A4000…E793981850000 USDC From 0xf34419…1Bf8F7Cd to 0xEc5293…F5194457175010 USDC From 0x267eA8…7d65aa6a to 0x267bD0…1E65Aa6A6e-7 ERC20 From 0x98f118…6551EB02 to 0xe557Dd…41F3dd884.3 ETH From 0xA010f9…57C78c55 to 0xe0774D…abC83c2F2000 USDC From 0x0E17c9…df587D19 to 0x1B07dB…91daE3A847.81774528 ETH From 0xEC7A4D…D34F8AD0 to 0x432026…058cD0a570175 USDT From 0xaB5C49…4019cA8C to 0xF3B909…e6c15cB3200 USDC From 0xFe0E13…182954Ad to 0x198731…1c45F13e100 USDC From 0x2De732…Cc8CE167 to 0x2deB1d…A18cE167701.6563 ERC20 From 0xc2A0BF…F9244152 to 0xab4739…deD51bD30 USDT From 0xa18793…0D32f48e to 0xe7a3Db…8fC2FaB86 ETH From 0x0e7138…2AD57E02 to 0x000e3f…4642651f59990.91 USDT From 0x59A35E…139E51F7 to 0x59a7A6…F69E51f72200 ERC20 From 0xFd8938…696D1474 to 0x7Cf7fF…6f3CF50F10 USDT From 0x9523C9…2c9686f3 to 0x6502c6…687139F820000 USDT From 0xD69C10…C16297df to 0x6D6ef0…70BE953425000 USDT From 0xe85F11…391f0836 to 0x7E2124…9A22F29a2.49 ETH From 0x7F85D8…DC18d2EB to 0x4De4A0…59D294B124601.00125 USDC From 0x56cfad…9FcC968f to 0x0D4938…4458C0950.007611889771823589 ETH From 0xC1C292…b0f7A52d to 0x2d6D39…7342BE291e-8 LINK From 0x4d25BA…A9DaB6E2 to 0xb266FA…79A15fd70.7 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000129862369615098 eth 0.000129862369615098 ETH
0xe46b76…467de8b9	22821124	Tue, Jul 1, 2025 1:30 AM	0x40f7af…0374b629	From 0x7A7A07…90a0d19d to 0xDF039C…4d4521A0456482.71 USDT From 0x7012B7…a5CF07E0 to 0x24AE95…20C716eF2003 USDT From 0xbAa8c3…72d4edC6 to 0x6127dc…e03c286a0.11958848213986147 ETH From 0x42430f…0fE2dcd9 to 0x871577…a8d85bBc0.20503741853889465 ETH From 0xc98C41…cA4B1f09 to 0xC609A5…72a85cE27198 USDC From 0x3E2304…04Da094E to 0xF7F278…8A43E9080.0012 DAI From 0xC4a24e…47A3fF13 to 0x898CA0…1eAb697E200 USDC From 0x8f046F…0999EacE to 0xdDF4d2…b873AD162.008153527938694 ETH From 0x0abb54…4c7898c9 to 0xfce4AC…60E159Fb1.0603611391783847 ETH From 0x93487e…4ecDa0e8 to 0xD79Bd7…16EC450A78748.922922 USDC From 0xE2979b…3ecD3220 to 0xb9066D…09CB7100140000 USDT From 0x084DB9…C13d217F to 0x70E3A5…c5bcDcEc2110 USDT From 0x7CA983…2CC35043 to 0x21E1B7…3A36272b4.20979512 LINK From 0xe518a6…8f5A63cD to 0xf1f093…e51bC39D0 USDT From 0xc8D702…58afd79c to 0xa9Df06…E41D3E4320.073871729873513 ETH From 0x520a9f…6996b27e to 0x825559…953c77bC200000.001992 USDT From 0xe87Efb…b207feB6 to 0xf689D4…4eC9C35812560 USDC From 0x0161fa…5C71159d to 0xd529c6…8440bcA71500 USDC From 0xA3E09a…9dAD5585 to 0xa3e99C…Baad55859.123e-14 ERC20 From 0x67B6df…54155ED9 to 0x1e581E…1a3de06e17000 USDT From 0x211f95…31932480 to 0x69093D…eF0a21c32000 USDT From 0xfd0d9B…F2e46Ad3 to 0xA7f5c2…8697189f50 ETH From 0xe96ca5…A86B7027 to 0xE9614e…c06b702790000 USDT From 0x2DBDB0…C1538743 to 0x45a5B5…c8c876481.759601 ETH From 0x97e034…5D93FF6d to 0xE87AaB…8C07fEB630000 USDC From 0x982054…8b8d227B to 0x8aBa0C…eC5b09052202.922941 USDC From 0xD4CebC…35b32c0B to 0x677096…ab69AF422 ETH From 0x442cfb…206308d9 to 0x31943b…3c641f44200 LINK	0x9962e5…508238f9	0 eth 0 ETH	0.000096143653801712 eth 0.000096143653801712 ETH
0x526475…83bc8fd0	22815449	Mon, Jun 30, 2025 6:30 AM	0xa68f18…95AFd42F	From 0x56dC7e…88897eF8 to 0x038e00…a3908b0f563 USDT From 0xE9D345…77F25382 to 0x7BDd4F…b047510123992.004002 USDT From 0x1ed47b…32a4c26c to 0x655813…2755594B111936 USDT From 0x187374…B1435726 to 0x018D31…aa3D7BB53.12 USDT From 0x46502b…AF09ad60 to 0x5701eA…70e923d21000 USDC From 0x56738C…31D09906 to 0x56703b…66D099060.07 ERC20 From 0xae62dE…EbCaB028 to 0xC6CFA5…777982d5500000 USDT From 0x138E81…F6dd4ada to 0x132ee3…827C4eb01000000 USDC From 0x66Dd6C…3aC28cd3 to 0x680df1…b85aAd3E2000000 USDT From 0xAA8D27…b0B4015a to 0xfE199C…beCC0a3c59988.212691 USDT From 0x30192B…3da6F47E to 0x301f85…aaa6F47E4 ERC20 From 0x95d6b8…aDF42f94 to 0x544395…0741961d600000 USDC From 0xE04E68…2A1839Ec to 0xA6aBcd…6ED280641 ETH From 0x21271a…7F045808 to 0x7b80ec…C33769dC60000 USDT From 0x19dB81…c3708054 to 0x18E0Dc…52469C3450785.973531 USDT From 0x36543D…1439ec69 to 0xf9277B…F6Ddf49f100000 USDT From 0x909b88…9E7FE690 to 0xf5935F…F016718790000 USDT From 0x1Fe698…2c3B38a5 to 0x5B244C…3081BB1666241 USDT From 0x9b8788…4A03B436 to 0xAd9cb9…4B322f7790000 USDT From 0x17Ec13…A9FB22c0 to 0xac904f…83Bf51a00.00114579 DAI From 0xfb4cA8…9B489f04 to 0x11D03E…438a805E0 USDC From 0xF68BB1…7E24Ce49 to 0xf68B5c…c524ce491998.36 ERC20 From 0x67e452…528527f1 to 0x4a2F06…4A635BD1700 USDC From 0x53BcCa…9D0c0e10 to 0x2Fc3De…1AEb755c2000 USDT From 0x3d2f13…69AFFc76 to 0x9665B9…e8a107F725000 USDC From 0x3f2DE7…4AAE6B79 to 0xD6F221…2ADe585128.762 USDC From 0x7F8592…668E0FA9 to 0xd5745A…Fd000E8c0 USDC From 0xAD4AE5…B07CD0A2 to 0xbC09b2…3e87b58810003.649621 USDC From 0x630bB0…3A20c1e1 to 0x0Bc56E…0cBBdC8b1.265 ETH From 0xc5F641…CD8C66B8 to 0xf1909A…a754E0cB1799.73 USDT From 0xc1fbDF…0d61a1b4 to 0x2A5ff2…27E106B44.400283666368028 ETH From 0xBF3bfA…53D6B034 to 0x384F45…Dccf4Fec300 USDT From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649991.08693 USDT From 0x6F021b…97c56D7e to 0x9e867C…4B8D0e7B0.0025 DAI From 0xB38f5E…d7a93d9e to 0x0bafB5…Bad44acf50000 USDT From 0x804B59…6922fcae to 0x065460…2C95F49349763.42 USDT From 0x6A19c1…02Bab379 to 0x96dcbd…aBdDF8D80 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44343000000 USDT From 0x8bC682…15053530 to 0x8Bc20B…FB0535307363.060597 USDT From 0x442cfb…206308d9 to 0x31943b…3c641f4450000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000100076591996554 eth 0.000100076591996554 ETH
0x5d7a39…e2a1826b	22815441	Mon, Jun 30, 2025 6:28 AM	0xa68f18…95AFd42F	From 0x49f009…7d4e9fE8 to 0x2f55a1…9b6102060 USDT From 0x384132…48f92BF6 to 0x384681…d3f92BF6100000 USDT From 0x1eFedb…fD58388D to 0xD6fD65…61b7977d1560 USDT From 0x6DD767…afafAd0F to 0x0064b3…897245Ff1647.6 USDC From 0x855Adf…e8a1F92F to 0x9B816D…789A142F25000 USDC From 0x384132…48f92BF6 to 0x4C2437…188f86a5450000 USDT From 0xae62dE…EbCaB028 to 0xC6CFA5…777982d5500000 USDT From 0xe3Ee0B…947feC6f to 0xb16383…25D37108123000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44343000000 USDT From 0x55b780…848d1682 to 0xf5935F…F01671870.06557313450135001 ETH From 0x584F83…fB14f69c to 0xc8878b…ae2A637730000 USDT From 0x95d6b8…aDF42f94 to 0x544395…0741961d600000 USDC From 0x442cfb…206308d9 to 0x31943b…3c641f4450000 USDT From 0x3A18F4…088c7ec6 to 0x72788e…Cdb997Ed550000 USDC From 0xfb4cA8…9B489f04 to 0x11D03E…438a805E0 USDC From 0xf92b22…B34FF49F to 0xF92dDa…344ff49F1e-7 ERC20 From 0x8c3EeF…CAadE5B6 to 0xaD6259…d69D4dC96750 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000044834901714424 eth 0.000044834901714424 ETH
0xf3da11…e7abafff	22815429	Mon, Jun 30, 2025 6:26 AM	0xa68f18…95AFd42F	From 0x14681E…bbBEB65c to 0xeD7a45…31CF44343000000 USDT From 0x7b7BcF…5ab61E96 to 0xC963B9…7922A78D103489.4489 USDT From 0xf6efD0…3D48e3e2 to 0xB95e86…1303305b50186.727786 USDT From 0xCe6007…D8F50647 to 0x0A532B…7Dd0D8382727.57 USDT From 0xDfF176…3691AF18 to 0x4e891a…fcC81c8c300000 USDT From 0x10ED6F…195711b4 to 0x5B158a…7C1b7f1D1731.93003 USDT From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949992.450911 USDT From 0x3F6D3C…5A03b60E to 0xCeae53…e6Bc4b43784639.75 USDT From 0x66Dd6C…3aC28cd3 to 0x680df1…b85aAd3E2000000 USDT From 0xCdBE62…B9f5112D to 0x5153ED…0c8f11b561795.6279 USDT From 0x4785e4…8a5647a3 to 0x2C541E…fF2aC5B30 USDT From 0xA3d3B6…a1956063 to 0xe1d1C0…F9B3aFa1200000 USDT From 0xeF0249…588623De to 0xddDDDd…1C08B8881412 USDT From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549991.165539 USDT From 0x5130C7…ddA3210E to 0x8E6F9d…F5869a6453658 USDT From 0x6DdDe5…36Dd7cdB to 0x8658BA…78D9116150539 USDT From 0xdf975F…2d7C79e1 to 0xD57218…02e11D8a2000 USDT From 0x442cfb…206308d9 to 0x31943b…3c641f4450000 USDT From 0xb4ca32…AbA31464 to 0x65CebA…0318Cbce40473.220866 USDT From 0x79A6A9…15058Da6 to 0x65fD77…30Ab8b24497661 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb68950000.008958 USDT From 0xc96e60…B022A78D to 0x2Bbf14…18e2e2b3100000 USDT From 0x7BDeDd…30475101 to 0x5806bE…9c046CE210000 USDT From 0x5b2f61…cDD87187 to 0xAAf353…3493801e402100 USDT From 0xaed468…fac51b20 to 0xF79f8e…5478758455500 USDT From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649991.08693 USDT From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749991.182748 USDT From 0xFBfCb7…59B55bA0 to 0x3EBCA0…9E85Ce731080.370356 USDT From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49992.441004 USDT From 0xffe970…7c257E7D to 0xc64130…512e6fF349992.241965 USDT From 0x206fD3…4558ddAe to 0x993fc1…95be242E400000 USDT From 0x452424…79E895Cd to 0x7aA1e4…aFd9dEc60 USDC From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649991.552865 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000066214845021375 eth 0.000066214845021375 ETH
0xfcb6c9…21c0f422	22815425	Mon, Jun 30, 2025 6:25 AM	0xa68f18…95AFd42F	From 0xd3795A…88dA2490 to 0x4Ad279…b62B6EA00.4 ETH From 0x6c5eA0…98284852 to 0x6c5155…102848520.32 ETH From 0xFDc4Bb…633c352C to 0xfDCf8a…963C352c0.005 ERC20 From 0x5282D9…DEcBAd26 to 0x9f346F…bA60F47E9993 USDT From 0xD929FA…E0995fe3 to 0x58b640…11EDab0a201450 USDT From 0x319cCC…30691451 to 0x18738E…2D6423861600 USDT From 0xf388c9…48A2dC4E to 0x94c73f…c45671dB436 USDT From 0x442cfb…206308d9 to 0x31943b…3c641f4450000 USDT From 0x89fE1E…067FAF3e to 0xf87647…FB753Ad50.7995522507395858 ETH From 0xa8B470…ee75E792 to 0xc0d664…2dd9edF320000 USDT From 0x77e308…eBA76039 to 0x3f7919…742C81DE7.44 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.0000309919464972 eth 0.0000309919464972 ETH
0xb90007…4a6b83ee	22815416	Mon, Jun 30, 2025 6:23 AM	0xa68f18…95AFd42F	From 0x3F6D3C…5A03b60E to 0x3811DE…7fe356f114250.757846 USDT From 0x051153…6A3ed417 to 0xD46397…E822D8172.068446436339719 ETH From 0x820D6f…28F123cc to 0x53D0DC…4D3bC4E656100.00618 USDT From 0x442cfb…206308d9 to 0x31943b…3c641f44100000 USDT From 0xFfd55B…A4858177 to 0xDeEb2d…fB2385601.0499901964912501 ETH From 0xbD2A4B…A7b22884 to 0x206F85…a26da9180.4002177184388307 ETH From 0x535186…dfbc5048 to 0x99676b…3B9D1A321.65 ETH From 0x425E77…417A7EB3 to 0xE5C4DF…b57D737A57800 USDC From 0x039a81…FDdB3FbE to 0x0397e3…59db3fbE0.0000012 ERC20 From 0x381f85…A6E356f1 to 0xb02acf…2D6A344729055.408749 USDT From 0xB5E2a9…f3Bc97Ba to 0x663898…e2FA6fE70.0355 ERC20 From 0xA1a753…24f24Bf6 to 0x57735e…9a1805BB33000 USDC From 0xffc92B…FA6B7305 to 0xB52BbD…F67561515.500965298315911 ETH From 0xdb22ad…e9eacDeF to 0xFeA073…7940D55c1520.608985876431 DAI From 0x892Df8…Dc959271 to 0xcC90e6…6F79EA590.002503917381386404 DAI From 0x039ac8…D7EA3fBe to 0x3f6eFc…dC03b60E789390 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.0000450742964724 eth 0.0000450742964724 ETH

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