Address 0x31D98FEB91946D497570ee717b735f33e899e1Fc

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc93e00…b7fc85e6	22844248	Fri, Jul 4, 2025 7:05 AM	0x2224D2…b3dfb99D	From 0x32ad1C…242b7E1A to 0x4d04c4…fd3Bf8571661.92 ERC20 From 0x6d0F8a…a72e7ffB to 0xd5d245…7b7E904e18610 USDT From 0xAcaA30…c54Bb4C4 to 0x701793…3d4672d316495 USDT From 0x9Fb9aA…25211e37 to 0x7cD276…d6bef7C9238 USDC From 0x688c5E…73b8B8b3 to 0x788eE9…7DC7A1995.28 ETH From 0x356473…212a1f9e to 0x52f88E…e7ec7f8679350 USDT From 0x24d9E6…7e525DF3 to 0x527031…cd95072814.163 ETH From 0xe7dCd6…71462b6A to 0xC97150…E9e7E0753.4 ETH From 0x341Beb…E65d31b9 to 0x93018c…291Ab97120 USDC From 0xf1C3f2…5DeA944F to 0x947f5B…9668608F120747 USDT From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49994.367497 USDT From 0x0d927A…D716eCb0 to 0x3e17D7…eE8B6025300000 USDT From 0x8919aB…aC3bB682 to 0x099a8f…264Fc0681.0025509471274119 ETH From 0xdD8C4c…eA4D6cfA to 0x4281d4…b41b8Bd1274990 USDT From 0x255655…8836d987 to 0x17c7c1…EF057F0960.00496711576994 DAI From 0x811995…cCed0688 to 0x31D98F…e899e1Fc2000 USDC From 0x208A6F…E3C97649 to 0xF9A4D7…e5B5e57979 USDT From 0x470047…b5Fb849A to 0x83807b…08C8Db8032749.62 USDT From 0x0d1235…66668773 to 0xf41dC8…5E6A05Bf5 USDC From 0xe7dCd6…71462b6A to 0xC97150…E9e7E07587299.45 USDT From 0x6D7a62…D076B0f6 to 0x59a0Fc…FaFa51F71482.32966 ERC20 From 0xc97f71…Eae7e075 to 0xe7Da41…97462b6a46798.671037 USDT	0xB5e82D…440768C4	0 eth 0 ETH	0.000134657178490765 eth 0.000134657178490765 ETH
0x5fe730…5355c5fd	22844246	Fri, Jul 4, 2025 7:04 AM	0x2224D2…b3dfb99D	From 0x6604Ba…E8b51d13 to 0x323f07…646b7De30.04683584 ETH From 0xB08d80…5B40CA3c to 0x7127D9…69a18D2412901.66 USDT From 0x8ADA0a…d0D5a036 to 0xE194a6…78e10d317250.7 USDT From 0xe79a89…E017A4ae to 0x079f6D…B830276B60148.777569 USDT From 0x4C6a9b…72ea0a53 to 0x6b9c86…51A525Ee0.369 WBTC From 0xab1E72…9377B3B3 to 0x545Ffc…11DDB63d0.10320726909437684 ETH From 0xe7dCd6…71462b6A to 0xC97150…E9e7E07587299.45 USDT From 0xD6e2Ca…E5213FEC to 0x37ce3d…C9B21FfB228425.2 USDC From 0x712e5C…baa18d24 to 0x9e52F2…4CfE6F92674.651224 USDT From 0x40F7b5…582618F0 to 0x98F186…df5e90670.09351293925732 ETH From 0xAaa0f1…421Bf789 to 0xaa68f1…bCd83D2815000 USDT From 0x35527A…9824c04c to 0x4D13d8…75EF544b44.16 ETH From 0x57349e…55338faa to 0xFdc840…8E528D1A49995.819014 USDT From 0x23f060…4DBbDda3 to 0xCb12Be…7e5E4323211.45 DAI From 0xe9702E…00213b7d to 0x5b4cAc…7A8c107f294831 DAI From 0x69600c…dBD5b203 to 0x48c627…483fE6B60.5458669995119463 ETH From 0x4D14b9…60eF544B to 0xBf92E9…ff84DdD620 ETH From 0xD07e36…660459c0 to 0x798D6b…2c39B7243250 USDT From 0x340fC2…fda042E8 to 0x00e647…5ca0c7F2900 USDC From 0x811995…cCed0688 to 0x31D98F…e899e1Fc2000 USDC From 0xD7689C…805e0dA0 to 0xA0B94d…c67F2e2612224.799532 USDT From 0x6c2678…1556Af1D to 0xD62778…1Ec2d0681.17127 ETH From 0x5b472b…c08c107f to 0x04e2e7…AbaAA7cE100006 USDT From 0x60E473…Cb5Cd31c to 0x154DA1…7129c3790.152615 ETH From 0x82D9C7…5C2d3a67 to 0xa1f61A…0dEBCeA51.034111568027539 ETH	0xB5e82D…440768C4	0 eth 0 ETH	0.000141329283388618 eth 0.000141329283388618 ETH
0x2d8bf1…f1f31a61	22840590	Thu, Jul 3, 2025 6:49 PM	0x5ACD43…8d061259	From 0x25824B…b1eE7DA2 to 0x65e0a9…Aa18a39C0.965738711853622 ETH From 0xFbB15d…c4DF0A82 to 0xFD2e85…8C116ae64.653046197971591 ETH From 0xE179A7…27e47DA9 to 0xDe55d5…956790540.660312314084442 ETH From 0x7Efdd1…2903e4A8 to 0x56504a…05062dad500 USDC From 0x811995…cCed0688 to 0x31D98F…e899e1Fc4000 USDC From 0x0f2dc6…bBC08688 to 0x504f27…6a636e9d10 ETH From 0xafC9eD…05bc3B17 to 0x03B18f…e8a36A1b1.123 ETH From 0xEA5F6f…89295A5f to 0x48f75D…3aEf7c521 ETH From 0xf0CaD5…4C0FB3b4 to 0xaBb59d…bEEc93C114999 USDC From 0xca4be1…0d8B309e to 0x1cD2e6…A9Af61F621500 USDT From 0x1fFC8f…00C60AFF to 0xCF44f4…deBC30Ca350 ERC20 From 0xd5ea1A…94E8dFFb to 0xBCC019…4671827327.5 ETH From 0xe9e1b2…5CD96497 to 0x205D3B…CA28761E19991 USDT From 0xb7eCA5…A45b031e to 0xE0044A…0f65Da32599999.999999 USDC From 0x2e8B4D…44EC4C54 to 0x538100…dc04B4b2275577.56 USDT From 0xB4a819…4f97BF3C to 0x08A5fB…00e2a00B18656.374445 USDT From 0xb35a82…ed381996 to 0x567890…286415420.46536 ETH From 0x8B682c…8245A49F to 0xaD23cC…F079BF9662317.295502 USDC From 0xb60116…9D404D89 to 0x189e1F…0bca57934998.979645 USDT From 0xCEdeB6…b1afFd47 to 0xF686c0…879b276C0.03191116595321234 ETH From 0x9b7444…9D1B8070 to 0x9f93Ea…9A0130a43.687031730586974 ETH From 0xd7F6c7…90306861 to 0x7A28Fd…2327839143 ETH From 0xA77dd5…42a0b5B4 to 0x737E52…676735a625000 USDT From 0xdF1E1E…2B0e39a1 to 0xa4331b…A4D97F702.287290419140769 ETH From 0xDCE38b…cF33b2b1 to 0xBF3812…4cda42a34813 USDC From 0x8DB2b9…65d630ec to 0x4a8260…C89eF88972 USDT From 0x8f05c1…7B1526CD to 0x948643…d00155A816560 USDT From 0xFd2243…63116aE6 to 0x1EC70e…5429688c2 ETH From 0x9B2f37…6Eb09f69 to 0x644EcB…739129e01.863438391688087 ETH From 0xeCdf7a…61769588 to 0xafAb0E…daCBbD087.852 ETH From 0xc97f71…Eae7e075 to 0xe7Da41…97462b6a1349 LINK From 0xeC3ef9…87B0FcC8 to 0x1c2002…01d7a5165500 USDT From 0x80Ca6e…4266571d to 0x38a6c7…F263d66122227 USDC From 0xa67853…CD7E7a9C to 0x011ac5…28e54a489000 USDT From 0xea3193…a3fB4F50 to 0x689f88…0D4247F817620.578679 USDC From 0x025C0D…7256B7EE to 0x7b91b8…d123414d2500 USDT From 0x62D4d9…35d8f525 to 0x6a5CB6…DD78f5EB5.8 ETH From 0xD84131…92Eabd5C to 0x2732f8…4C8D432544 USDT From 0x9d3Cf2…5C138965 to 0x087c5B…9b5baeb50.177887 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.000281152073241144 eth 0.000281152073241144 ETH
0xff0624…fdbf2662	22840522	Thu, Jul 3, 2025 6:36 PM	0x5ACD43…8d061259	From 0xf2bD89…b0BdF333 to 0x50F26f…29cDf8923.2 ETH From 0xbd7f0B…025CbF60 to 0x281a87…924Fca6C1.121939853867203 LINK From 0x41A7F8…94Cf402A to 0x27df93…d7950C18960667623.9785504 ERC20 From 0xC89980…0c2d7d4D to 0xcB6004…C71279d6280370 USDC From 0x0E17c9…df587D19 to 0x84984f…0280048361 ETH From 0xB286e3…5aA5b872 to 0x103Be1…Ad3DC5d54000 USDT From 0x9a2124…be44c8C9 to 0x2E3f54…30C8e7791500000 USDC From 0xE197a5…b1ED3422 to 0x55F352…dDAC28712.820487526483634 ETH From 0xD63ea2…e95a47a0 to 0xFA0F95…60a6035a100 USDC From 0x8D9b2b…719524Ed to 0x2416CF…31F23B0912620.019013 USDT From 0xD7f858…01AD04AD to 0xE296A8…C643965C30050 USDC From 0xd78B04…95Ba511E to 0xE2804C…6BB0c23f5060 USDT From 0x811995…cCed0688 to 0x31D98F…e899e1Fc4000 USDC From 0x8c06ef…958A17F4 to 0x2A094b…4B16Eed64.30442e-9 ERC20 From 0xeA7137…170276D9 to 0x9c3662…c963177d27990.00155 USDT From 0x4c3f5D…52157b14 to 0x856d9C…B5d6B6C211348.393185 USDC From 0xe3c077…619D07bc to 0x39D489…c202ED4e84844.807901 USDC From 0x664Ce2…b3B8B843 to 0x86DdaC…0ed4C7e720343.07 USDT From 0xE8C14A…28ed19eA to 0xd0d2CF…3745301b6.976038032022749 ETH From 0xBDD492…47DB0ECD to 0x2f6084…724C69f4100 ETH From 0x3eAe04…07959718 to 0xA6293A…B2252Da934922.553191 USDC From 0x93228d…322f2Bd5 to 0x90b691…A609d29d105.600395 USDC From 0xC043E8…1507D95f to 0x19f429…310712642340.70221 USDC From 0xAbCAa9…FBDB1a89 to 0xEB82DA…6c0C174F4000 USDT From 0xD2f737…7b1BB67D to 0x2Fb07C…52feffb145 USDT From 0xA5d93b…a53BDE0f to 0x9D633D…30a8B0FB3.34 ETH From 0xA5146e…Bb93653D to 0x510e6c…B13c51982000 USDT From 0x8b9f94…78f2C419 to 0x43B00a…Acdf255F4.9 ETH From 0x89314E…7bD59b6d to 0xa6C1a2…0aFaB5983927.47 DAI From 0xd8647c…e851071d to 0x6cC259…23eAD825325000 USDC From 0x385D30…03dd80d6 to 0x722cFf…d485cCBA2 ETH From 0x6f7AD7…5F215C39 to 0x1029eC…A7c8505a3525 USDT From 0xd84CaE…6a194c11 to 0x622e89…9971F1b12898.5171272207745 ERC20 From 0xa99929…1e53992A to 0xACFFF2…613378FE3.73 ETH From 0xA1Ac71…118bD3e1 to 0xEd6e92…69C78Ced2.1392664498961174 ETH From 0xb56b2a…051CAa5c to 0x65dEb1…044525B46000 USDT From 0x6BeA78…3D66b410 to 0xFcC25d…Ba8EfF681.58 ETH From 0x857aEF…A3D039cC to 0x36Df5c…c372201220 USDT From 0xF7C75E…f879f7FE to 0x128a6D…687D70Aa1 ERC20 From 0xDDE6Dc…003C6995 to 0x46a3d6…482C4FB3313713.661423 USDC From 0xb2Ec05…E265CDbF to 0x306659…B482F4B6399900 USDC From 0x914668…9C820D3F to 0xCbE8c6…dca0c4c714.3016 DAI From 0xC65772…7FE301cA to 0xbD8a2d…ada53CFd3660 USDT From 0xE9f1a7…4C12ac77 to 0x726AA5…94B9fEe6100067.88 USDC From 0xA5b2E2…d117f720 to 0xB243F0…9e4B9Cb35000 USDT From 0x9CAEf7…8b614DA8 to 0x871010…6252B80d13.45462318 ETH From 0x8b186C…d8A6faeA to 0xf4EaB8…d206ab7F92.20078828657898 ETH From 0x32E94c…1FB4c9FA to 0x36d446…5F64e06C5887.772054 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF88972 USDT From 0xd064E4…611Da0ce to 0xc4f8F2…5C966DCC99989.407069 USDC From 0xd5267C…22618560 to 0x847752…04C7260f0.086404 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.000377931969367668 eth 0.000377931969367668 ETH
0xc14e02…64563ca2	22839513	Thu, Jul 3, 2025 3:12 PM	0x5ACD43…8d061259	From 0x353Ed0…a71565bf to 0xFf7a2F…227562881764.191147 USDT From 0x6b2236…9D828948 to 0x4Ce6b8…1482a50695000 USDT From 0x811995…cCed0688 to 0x31D98F…e899e1Fc4000 USDC From 0xF4C8AB…6C8bCFDD to 0xb86032…535Ed53a85000 USDC From 0x3EB15E…CAA973dF to 0x24c81F…f0968fE71995 USDT From 0xF179D7…2f11099F to 0x52Eedb…15d04d9D1000.096009 USDC From 0x981D10…F04BA2C6 to 0xe76f4d…9EB6D56249887 USDT From 0xc1375d…16C86AE4 to 0x4E07C9…3Ec1C1Af5742.276656 USDT From 0x74f35D…4e5A372a to 0xC84aBa…467dC07932620 USDC From 0x017DcA…0b65a320 to 0x10aBee…eb93f1397.696886389270861 ETH From 0x081795…b3849F71 to 0x02C5E0…24f0702d100 USDT From 0x233EEB…EDf94D21 to 0x878011…952334138175.629646 USDT From 0xC98d7D…9E5885c2 to 0xf17345…0611099f36503.467829 USDC From 0x66542A…F3E0005a to 0xD73B64…B108679d5082.48479 USDC From 0x30f601…9f3D888D to 0xF85e8D…78a9b258687.985 USDC From 0x841c8D…5dDac505 to 0xB16275…2e46d6cb6028.4392 USDC From 0xeDcc28…1dA2DA0d to 0x93DaF3…3FecC04015870 USDC	0xaa297D…2d2cf792	0 eth 0 ETH	0.000320757416321485 eth 0.000320757416321485 ETH
0xdf182c…4252aa2b	22839250	Thu, Jul 3, 2025 2:19 PM	0x5ACD43…8d061259	From 0x59e327…32dDbfD2 to 0xBD54d4…dBAB71384000 USDT From 0xbb2384…786fea6d to 0xB060Ee…6F70D72d500 USDT From 0xFC74EF…1c1b5062 to 0x0859F9…6C420cF30.018 ETH From 0x6c19c3…525A04BF to 0xF1Eb68…23AF37930 USDC From 0xBecCD8…5408294b to 0x6736f9…FABE5f171651.519007 USDC From 0x921f15…Fe8C5942 to 0xe79FF1…3473259414023 USDC From 0xABFFA5…181a8d5E to 0x15d590…087b106224996.012218 USDT From 0x6dE429…8b880e48 to 0x257dEB…C22804F40.9969879160336889 ETH From 0x8E209f…A810076c to 0xb16386…Be5137B99494 USDC From 0xF39c4b…2BB1861B to 0xB91597…8a967dCb5000 USDT From 0xf2B679…8249d310 to 0xDEa6c9…9dbC67D819.090681 USDT From 0x73D94e…A679e351 to 0xa688b7…0Fd70C010.6341646119802268 ETH From 0x5959F2…fD289783 to 0x8479Fd…F98dfBaC13.3 ETH From 0x811995…cCed0688 to 0x31D98F…e899e1Fc4000 USDC	0xaa297D…2d2cf792	0 eth 0 ETH	0.000406869947518048 eth 0.000406869947518048 ETH
0x026fd6…fe865ce0	22836992	Thu, Jul 3, 2025 6:44 AM	0x5ACD43…8d061259	From 0xE1b114…14Af79CE to 0x564b49…4Caaae0d28000.0055 USDC From 0xC9933d…ee279a92 to 0xBD3D93…5c9C733b4.26 ETH From 0xa8E865…1d1AfbE2 to 0x331363…891421350.10641083 ETH From 0xfAA927…458B04ab to 0x12e201…36CC2F3190000.669786 USDC From 0xFFD64F…Ea1725Fa to 0xa9Df06…E41D3E4312000 USDC From 0x9344aE…70234397 to 0x7033d4…C524B6651300 USDC From 0x01447C…2Ca03223 to 0x312B37…55A59c8D900 ERC20 From 0x0F5cD6…33745996 to 0xebc477…A1f99848338 USDT From 0x45a671…f1655AC2 to 0x597c16…Bac706F035325.884013 USDC From 0x264ed8…67375264 to 0x20d990…b96697A834090 USDC From 0x653628…f0945b24 to 0x76aCA7…3b24331340000 USDT From 0x2201Ba…7Cf4D682 to 0x365273…4239EC695000 USDC From 0x8dAe53…a7e78c27 to 0xe53BB9…1aF7F15A11 ETH From 0x8ACc1C…475F66D1 to 0xEd39dA…4E9106cC1000 LINK From 0x776d60…167106Ec to 0x9A5baD…7A7B935D150.47 USDT From 0x1e8FB4…87ce715C to 0x68d64E…35E7D13B30500 USDT From 0x36642A…637b229b to 0xa02670…074Fe40f66758 USDT From 0x096382…7DF0C4ee to 0xfdF8DD…FC8B8d9a500 USDC From 0x90FCaa…F104A660 to 0x1a53C6…5Bc47A360.218988 ETH From 0x76a811…bE243313 to 0x107d48…66dE38F331056 USDT From 0xa14112…b44Dfe27 to 0x9238fd…1d28760962000 USDT From 0x2b65Cc…9c9a3641 to 0xd6D1f0…1e116D7511000 USDC From 0x5646f3…08aAaE0d to 0x22c253…F351a2a220000 USDC From 0x1d0788…09b96ce9 to 0x9d1De3…62cD567C31110 USDC From 0x6412F1…EAd4B8B8 to 0xE373A6…8e7eE3A99.5 USDT From 0xBBC89D…C4b956Fa to 0x26A28d…86bBF5181.0915415710449208 ETH From 0xF31C2A…8AeFC9C2 to 0x8beD20…878bA7EE0.9242357725455763 ETH From 0x028a42…25d09b38 to 0xe51D39…C4C1d45d990 USDC From 0x811995…cCed0688 to 0x31D98F…e899e1Fc5000 USDC From 0x77cb9e…68C60A15 to 0x2Dada1…Bae170fF0.6 ETH From 0x52378A…417BeDDD to 0xb6163F…b605Cb7a12557.44941 USDT From 0x7642f3…1eee36ec to 0x7628f7…804d49d01182.996659 USDC From 0x561e34…4dB9Ec37 to 0x90F582…8004a6601.3339097 ETH From 0x892561…2F2Ed5e8 to 0x2fcE19…AF432339144765.5584773 DAI From 0xe388FE…9E21d35D to 0xbA9676…6f3058250.19460075 ETH From 0x916FAd…E07e73e2 to 0xf928b5…587E3dd21.629953020535953 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.000097314907102785 eth 0.000097314907102785 ETH
0x17d8f6…8f11e66d	22836976	Thu, Jul 3, 2025 6:41 AM	0x5ACD43…8d061259	From 0x9bc65C…21FC63E7 to 0xEA79fe…047E285D2031.2030125467513 ETH From 0x811995…cCed0688 to 0x31D98F…e899e1Fc5000 USDC From 0x12c0A7…88175D2B to 0x725eAd…7E4d3207200000 USDT From 0xA3e86d…5984b48E to 0x6f658a…8990B56E45000 USDC From 0x505B42…1973A2c7 to 0x3076D8…0FAE2Acd2893.9394991130002 ETH From 0xA2cB29…3201f6Af to 0x797489…06f1Df532256.3590865402543 ETH From 0xF736B1…cAb05136 to 0x90592d…F1Ac881a1200 ERC20 From 0xA7D040…937F16bF to 0x32c2C5…58175419200000 USDT From 0x52378A…417BeDDD to 0xb6163F…b605Cb7a12557.44941 USDT From 0xdb9232…F4b0C2Af to 0x305A81…94389c770.041958245142387 ERC20 From 0x5646f3…08aAaE0d to 0x22c253…F351a2a220000 USDC From 0x672312…835C1932 to 0xCA4809…02Ab85770.0005 ETH From 0x4aB545…f5fb1fD9 to 0xAE8e37…fF2E4e3916613.442457 USDT From 0x538ca2…a0c87152 to 0x7d314D…28ee60e0500 USDC From 0x3E2329…DeB99D5B to 0x09D64a…A1Ccdaf40.019386 ETH From 0x13feAb…8Eff4CAe to 0xEB08a4…593C4CC81134.988496811 ETH From 0x0095D0…4a8745b7 to 0xb169F8…a0c4bC4c1.05942683 ETH From 0x47DC47…91b6f977 to 0x522E31…1c4841b41981 USDT From 0x178e39…23456b06 to 0xa42F53…b95AE4171254.607308364 ETH From 0xcB96E7…BCF4bd10 to 0xF61d21…797734F4642.3086437307408 ETH From 0x46631D…82Bbd0E7 to 0x00D074…50bF2E690.5 ETH From 0x152a0d…32b55830 to 0x4395ca…2483674310000 USDT From 0xD8a69C…BAc46a7a to 0x1eb8D9…1B9C40420.328268035152143 ETH From 0xd1A664…C146e0B2 to 0x0Db4Bd…72f3315A9000 USDC From 0x65A001…2C35cD8c to 0xc67564…87B3fa0e2124.1288696095176 ETH From 0x43926e…41836743 to 0xD633F8…e20E79B11500 USDT From 0x1A7Fb5…7857d989 to 0xdDb5BC…7dBb38811999 USDT From 0x03E4B5…23FE9c06 to 0x41B71F…24037A19850.0489043976421 ETH From 0x7300b3…70C799b0 to 0xa43b72…b708daDD2765.6036091299998 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.000078342016055256 eth 0.000078342016055256 ETH
0x0c4784…bb821f5e	22836972	Thu, Jul 3, 2025 6:40 AM	0x5ACD43…8d061259	From 0xD88b86…6612307C to 0x258021…39f23d5f2.6747 ETH From 0xa8E865…1d1AfbE2 to 0x331363…891421350.10641083 ETH From 0xC9933d…ee279a92 to 0xBD3D93…5c9C733b4.26 ETH From 0x653628…f0945b24 to 0x76aCA7…3b24331340000 USDT From 0x811995…cCed0688 to 0x31D98F…e899e1Fc5000 USDC From 0xF536b3…567a5a32 to 0x5d7c2b…1C5951e50.002605 DAI From 0x814294…33C71cE2 to 0x1d224E…6468f4D790 USDT From 0x4Aa24C…8B3F0A24 to 0xe283Eb…91C43b61320 USDT From 0x425143…f7819FA5 to 0xbbF510…86A5445248.1 ETH From 0x232d6f…5acBB9a4 to 0x6f658a…8990B56E22000 USDC From 0xFE2cE0…eA9eE2B6 to 0x5d7c2b…1C5951e50.00263 DAI From 0xfD8608…D6AC3fD7 to 0xEF6563…7d49d0540.04812180591513238 ETH From 0x45a671…f1655AC2 to 0x597c16…Bac706F035325.884013 USDC From 0x892561…2F2Ed5e8 to 0x8fCb98…D543f696263000 DAI From 0xC005D5…d9aF442b to 0x635538…9bAa1f031e-8 LINK From 0x0300F3…f80c14a2 to 0xBFd179…E26b17630.002 DAI	0xb4f665…893C7e05	0 eth 0 ETH	0.000055172866265496 eth 0.000055172866265496 ETH
0x3bbb18…ac0099ab	22834626	Wed, Jul 2, 2025 10:49 PM	0x5ACD43…8d061259	From 0xab98ce…42E33421 to 0x443a58…E52f83dB13970.011397 USDC From 0x8779e2…e2dae892 to 0x15a67A…d282D30833550 USDT From 0x6A7740…9667819D to 0x1B6c7d…8ce87d5198500 USDT From 0xd43f7f…194F4fCC to 0xC34A97…fDc7A0f635.59962559 LINK From 0xA429C3…3e825501 to 0xa5Cba3…791fbb64116.41960684 LINK From 0xb85407…F4CC2795 to 0x7dB30B…6F3aE9910.837259114650693 ETH From 0x8EEaBF…2d2c6C5a to 0x50703b…5FCF93B74000 USDT From 0xd8E38e…d0c72157 to 0xEA19a3…6b683dfC0.9911284972138298 ETH From 0xC601B1…e939AA1D to 0xFF792b…Cd5D8f7f2.499 ETH From 0x8FBfcf…E179E1a2 to 0x41d8f1…31dE797124490 USDC From 0xc1e969…2C72C25d to 0xDacec6…4E295a1F23583.058883 USDT From 0x72F5e6…d07C80cB to 0x1Dd478…E968aAE811120 USDT From 0xbE4149…1fB5F9b3 to 0xB4501b…B9007d0510011.007001 USDT From 0x8b63D3…34aFEcCD to 0x4e0eAE…6F768f5640000 USDC From 0xd07890…61E8c437 to 0x338F5b…d38A60Bd0.6 ETH From 0x69b590…Afa0e378 to 0x546E4A…155b8d702390 ETH From 0xcdc3A9…48055c91 to 0x67830C…a5eB0d4f8.953 ETH From 0x785116…e1c091f5 to 0xC4565d…0d0ECAe81.023556923837321 ETH From 0x9A6974…4E0Cdb50 to 0xd4993D…1D30B23c4.670329838934587 ETH From 0x5DEdda…841c56EC to 0xD6D601…96B7005013700 USDT From 0x54FF8B…18921989 to 0x444135…b7b3A4B0613.05 USDT From 0x4dFE61…f239ae40 to 0x25a77A…414107FB10 ETH From 0xDdB5bB…00c9c6eF to 0xA25d88…85baEE9c14695.4 USDT From 0xA7D052…FA327523 to 0x2b50A7…dC04343D25000 USDT From 0x6FD567…54BAF278 to 0xf61EB4…E90bb59D717 USDT From 0x811995…cCed0688 to 0x31D98F…e899e1Fc1000 USDC From 0x9a20bf…b3CE4642 to 0x685954…3e0AeCeC152 ERC20 From 0x48F0Cf…C11d434c to 0xDF923f…e542e8e07300 USDT From 0xF9E907…9f28C843 to 0x984291…B01282651.17 ETH From 0xC4003E…966C05C8 to 0x4d7E81…5c2368Ab90000 USDC From 0xbd97eb…7e48843C to 0xC2569D…D9aEcBaE4.970070421535822 ETH From 0x9bdbBd…d6404d57 to 0x0BaF0c…CD40b8940.58629679 ETH From 0x689570…Fb974166 to 0x34381D…9e4CF3B71.6195764 ETH From 0x38b310…be0e2A6c to 0xD7dc8D…32f8c7f70.019185609258207604 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.000429150072318534 eth 0.000429150072318534 ETH
0x9d4883…5d636cc3	22829715	Wed, Jul 2, 2025 6:21 AM	0xA3f6cC…FF9578d1	From 0x3BDC15…8a5c089d to 0xFa2126…Bde9e05a249999.251249 USDC From 0xFB8DA1…465782DC to 0x069430…9D4A07dB0.04741179 WBTC From 0xD5d6B3…9A560B69 to 0x54BD76…059792041.099936295645424 ETH From 0xF4aF18…8cE5F3B4 to 0x82A7e0…83D5AD4210 ETH From 0xB255fA…044b1462 to 0x57e81d…5002b03E0.8348128 WBTC From 0xf9B003…180807e9 to 0x3B93Fa…425429C51200 USDC From 0x0830E5…87Df0C74 to 0xF7a375…49a501861500 USDT From 0x67C607…eBeA3931 to 0xCd86AB…3225B3173.9205 ETH From 0xc265bD…91335CA7 to 0xd358AB…31Ce63f110000 USDC From 0x4b3338…B7AAa793 to 0xe5A895…271a40b310000.0013 USDT From 0xe16A3d…5CE52D3e to 0x2b5591…80Ee43Bd700 USDC From 0xD2362C…336da687 to 0xCb12Be…7e5E4323197.5 DAI From 0xdef470…28d20538 to 0x24b22f…CD33CC083000 USDC From 0xa784e2…cEb0ad93 to 0xF091f2…BD66262832.19 ETH From 0xEB89Bf…92Fd97f2 to 0x884EEC…9Ef89c671.5 ETH From 0xC5122C…12b8b3ff to 0xc53B3d…4768d5220.00618356605460282 ETH From 0x95a58A…5A776e41 to 0xe991fB…4338deBB0 ERC20 From 0x52ca38…0c68Ba75 to 0x1AD58E…853306c533000 USDC From 0x811995…cCed0688 to 0x31D98F…e899e1Fc1000 USDC From 0x061Be0…cDfD12A5 to 0x4726DB…426127E73.195409 ETH From 0xDBf89A…18e56697 to 0xff9E28…EB100ad5149820 USDT From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E41000000 USDT From 0xE6ac59…A90e6173 to 0x9109af…612F85F010000 USDT From 0xbE9634…409b691b to 0x217a95…7461e1668.94999532 ETH From 0x4b5A98…80F1E86C to 0xC79dA1…E88Df5A20.5 ETH From 0x0c310D…4a72FaaC to 0xec7e99…DA4f8aD0108478 USDT From 0x9257E7…72011dc9 to 0x8767fc…3E33055850000 USDC From 0xDe7952…1BD4eB49 to 0xE03Da1…eC37BBd350 ETH From 0x4dD032…E74131a8 to 0xbE74a0…03a1A5a61.652162060576522 ETH From 0x8D9f7a…a92cCB45 to 0xa45dB4…86e496Ca4600 USDC From 0xAa2769…1F96803c to 0xabeB05…892aad291950 USDT From 0xbdaebc…1f9e28d9 to 0x9983E9…5bf53c786030 USDT From 0x2Ff8be…1E8321b6 to 0x25F033…83fe1781200263.816339 USDT From 0xC45BB6…9Ed92baa to 0x02b4C3…5edD09b420000 USDT From 0x41eb61…Ddc92A0e to 0x1c279f…24C79Ec810 USDT From 0x5Be70c…0f9c29B7 to 0x45F376…DFf692431.999195279219 ETH From 0xc84078…D17dc079 to 0x7b10b8…f95B963130000 USDC From 0x06EB48…CD01F781 to 0xEbA3dF…5A4ac9bF1.44261402 WBTC From 0x86692f…75E640d4 to 0xed252F…737435584.999747761002132 ETH From 0xE68bC2…b38a03F6 to 0x0CF62a…b11363B010000 USDT From 0xdD992d…fDcfE650 to 0x4CDFdb…5EA4E1aa850515 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000101932650733835 eth 0.000101932650733835 ETH
0x5ba01f…7ba458f5	22829710	Wed, Jul 2, 2025 6:20 AM	0xA3f6cC…FF9578d1	From 0xb0DcFE…D5708981 to 0xa72B12…e435dEb3555553.5 USDC From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49994.054751 USDT From 0xE6FaA4…D2FfCae1 to 0x35804A…302B562911.706508366093175 ETH From 0xf51364…692eAB88 to 0xfA62F5…24AeDDcc4.054632034516568 ETH From 0x36De33…3480976F to 0x69287D…6BeAcC6E49995.318569 USDT From 0xfa5a1e…636697a4 to 0x24Efad…FE0bAe9c2000.011 DAI From 0x8db689…13890018 to 0xfE1528…03841695215.32149 USDT From 0x468aA0…4b1f1f17 to 0xb8116B…8D3759410 USDT From 0x811995…cCed0688 to 0x31D98F…e899e1Fc1000 USDC From 0xF2D461…01E9ABa3 to 0x417FEc…a3B82A891.5e-8 ERC20 From 0xE85df6…2C38C5E6 to 0xd7F576…6134199985.78 USDC From 0x0f9a3b…928C3663 to 0x0Ce36B…246799600.1045673222213306 ERC20 From 0xf1122c…1EBF80db to 0x7750b4…0Ac9db1A1050 DAI From 0xd7282F…59fF5327 to 0x536E93…0a7EC5575000 USDC From 0x3e712b…76B0d88C to 0xa0fA9A…5cB757e6100 USDC From 0xe73f79…028A9937 to 0x38d343…F6CbcD8B1000 USDC From 0xe40a2b…2Ba6F604 to 0x450426…C4599217199484.237059 USDT From 0x1Ac15F…7425D275 to 0x6A4E4D…51335545150000 USDC From 0xC859aD…E189Fb17 to 0xaE7741…6c54F47d10001.610259 USDC From 0x57349e…55338faa to 0xFdc840…8E528D1A49995.281686 USDT From 0x66cCEA…d1296728 to 0x9242fc…B69187A811483.67505 USDT From 0xDD444D…d191200B to 0xa0f774…B0427dD21000 USDT From 0xc7A960…9fAFBD54 to 0x6bd6D3…622485a433762.95 USDT From 0xC16B35…A457Ce5F to 0x598916…5ccC99d733 USDT From 0x89d212…4a1C32CF to 0xC6B83D…F4d078AD6000 USDT From 0x1d5B6C…1D68E9dF to 0xa9d8E8…6CaD3e438.999990629364774 ETH From 0xEa11Ae…2f8a47d3 to 0xAeF7a4…8279F7BB0.29 ETH From 0xe68546…8D058c4C to 0x18738E…2D6423866231 USDT From 0xbDFf97…e62F903c to 0xa1d00a…760788Dc1209.824575 USDT From 0xC52212…DF1EF207 to 0x70Bee8…91cDd3D320000 USDC From 0xd42a21…6106ebB8 to 0x2f484d…1e3e53fB40000 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.000071830526602803 eth 0.000071830526602803 ETH
0xfa850e…183825d0	22829703	Wed, Jul 2, 2025 6:18 AM	0xA3f6cC…FF9578d1	From 0x418290…4EefcE96 to 0xA08910…1C35e7321423.164761 USDC From 0xf2c549…052463c3 to 0xDC6471…4B3F51AC15000 USDC From 0xF8dc76…8ADE1802 to 0x827D11…A2DB28D349980 USDT From 0xEe0ED1…6a7F92F6 to 0x688F5B…15E5631411.663 ETH From 0xe79916…5D9D1C26 to 0x1AE1CC…6b6E6DDC11990.057012 USDT From 0xA08DEa…D7B3ac32 to 0xCEFe22…38B192671599 USDC From 0xCE0Bb0…0457ca29 to 0xC1840F…fB023C8E69784.75 USDT From 0x836160…1dfb748C to 0x7F6A07…384ea48218710.90908 USDC From 0xc2dF19…B4891a99 to 0x05D9D8…46C0a4F7300000 USDT From 0x26A09B…8F709ecD to 0xA36319…CAb6AE9550000 USDT From 0xC35167…4411590C to 0xE46560…a5623Fd10.08 ETH From 0xcD537b…Ff1F9261 to 0x68eeA8…CdF1d40C2.063660029510825 ETH From 0xe0D022…Ce86D907 to 0x9095e3…9b1b5Bb0765017.178952 USDT From 0x811995…cCed0688 to 0x31D98F…e899e1Fc1000 USDC From 0x67cc42…7930Ca50 to 0xe58543…F9f46a7A209.73483 USDT From 0xD89714…0C63c8D8 to 0x15DFe3…dB5c17464500 USDT From 0xF76E11…fccD1042 to 0xeF3866…5D96052B2.47636e-7 ERC20 From 0xeA45Bc…4cC124A0 to 0xe97643…5659Cf9c1.4546444478007188 ETH From 0xd1c213…6b9Ac7da to 0x1e4aC3…1779463F29500 USDT From 0xDc3Cf5…9EA7F271 to 0x47568a…675d99FA1000 USDC From 0xeAF42d…43b5BE50 to 0xbaFc6C…10f1cC13147380 USDT From 0xfde853…228c3554 to 0x8F19F0…58Fe52051.2158072466250132 ETH From 0xBecCD8…5408294b to 0xbFF867…72cdC3491202.236 USDC From 0xc13870…63551637 to 0x38fbbe…762715D628.77 DAI From 0x43F02c…7958255e to 0x0b2087…2A272C630.00990256639748019 ETH From 0x909AaE…Ec1b5Bb0 to 0xd98364…aCC08918500000 USDT From 0x42d421…907657CA to 0x75dbea…c9A13b61574.94609099 ERC20	0xf1f216…8302A533	0 eth 0 ETH	0.00006160228142612 eth 0.00006160228142612 ETH
0xe3e03a…f23406e6	22829698	Wed, Jul 2, 2025 6:17 AM	0xA3f6cC…FF9578d1	From 0xD2b113…81881969 to 0x6E3e13…0d19D22975000 USDC From 0xD9065B…48052E46 to 0xCBF57b…9977207d74642.5419 USDC From 0xD4F8aB…77Aa8D9E to 0xFdD765…089f912114096.781821 USDT From 0xDDaf85…7F25baFD to 0x00bFb9…98Fde6a92000 DAI From 0xe777a1…e5Ba3F33 to 0x8A1f3B…6Dd0477A2.20698920916607 ETH From 0x924543…2b497A48 to 0x7b54A7…a78d831594529.960911 USDC From 0x3a1647…52DC8b1F to 0x68CbFf…A52471f150000 USDC From 0xdeCc4E…a96825aF to 0x6ff7C6…CBF666c85000 USDT From 0xCF6840…F4D14af5 to 0x071bb5…37e35F7119900 USDT From 0x5D4a43…754a5155 to 0x365273…4239EC698000 USDT From 0x7d3899…1406c40f to 0x81dEAF…71da7dBF25 ETH From 0xeDAEee…2D6f8300 to 0x9EC6E0…03b38B072.49e-8 ERC20 From 0xe79916…5D9D1C26 to 0x1AE1CC…6b6E6DDC11990.057012 USDT From 0x811995…cCed0688 to 0x31D98F…e899e1Fc1000 USDC From 0x43aa1F…0F49c3C4 to 0x60113c…9028E8fb1 USDT From 0x066f3A…aAa1bAa3 to 0x7EF5FD…5660A20130835.443439 USDT From 0x9AFEa6…96f2BA03 to 0x82d7Df…825Ed0946033.18 USDT From 0xFf6FBc…59243939 to 0xF6bB1C…c75723430.977549414969275 ETH From 0xD81e42…f4dC004c to 0x91f64D…8d2783b4220 USDT From 0xd340D9…1542d3b3 to 0xf65c60…A760EffF405968 USDT From 0xfb7e6B…3cC4affe to 0x61e16C…9F160107268852.46 USDT From 0x30b211…CF5A736F to 0xaba811…966f26874 ETH From 0xBd2bd8…965C9162 to 0x1ed182…92a4C26c3 ETH From 0xf0aBba…2049E89d to 0xbd4d87…016654588.689422070170558 ETH From 0xF7Fced…7B86EBea to 0x410d62…bd5EbB7A30 ETH From 0x57349e…55338faa to 0xFdc840…8E528D1A49995.281686 USDT From 0xE78555…A269d0F5 to 0x32Af89…EFf928e722.180506197525254 ETH From 0x69137D…758A4a60 to 0x8767fc…3E33055898430 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.00006936207365934 eth 0.00006936207365934 ETH
0x02f3f2…34c4482b	22829689	Wed, Jul 2, 2025 6:16 AM	0xA3f6cC…FF9578d1	From 0xB76971…3625028C to 0xD72fA2…7266E25149850 USDT From 0xbd540C…C8a48638 to 0xBC78B5…2339260a250 USDT From 0xFF2628…f6c24100 to 0x3247E2…155E2b1A1165.44 USDT From 0xDfB0D3…b4026861 to 0x890786…3D13B7e38000 USDC From 0xc8Edc8…6F52E317 to 0x07c7D8…A16A968e0.054290601697 ETH From 0x333292…657438f5 to 0xC9f5e2…51E4c04f1500000 USDT From 0xE6ac59…A90e6173 to 0xD48104…0dc419A950125 USDT From 0x249FE4…d8b69D88 to 0xbC1ac8…27144ef6119.312815 USDC From 0x811995…cCed0688 to 0x31D98F…e899e1Fc1000 USDC From 0x2Ff8be…1E8321b6 to 0x25F033…83fe1781200263.816339 USDT From 0xD9486A…3c3fAb30 to 0x6BC6e5…e27AEf102500 USDT From 0xE29507…6993942e to 0xfaa8b0…52F2c6620.07287066900915094 ETH From 0x26A09B…8F709ecD to 0xA36319…CAb6AE9550000 USDT From 0x1Eb93B…D1e373fB to 0xA8CEf0…1e5a8C6d165000 USDT From 0xe0D022…Ce86D907 to 0x9095e3…9b1b5Bb0100 USDT From 0xE78383…dbD5568e to 0x877b43…b6ebD2EB39.63050033107177 ETH From 0xA85722…D67a8904 to 0xe5A895…271a40b330000 USDT From 0xFF05FB…3457bFb8 to 0xe1358F…084153C210000 DAI From 0x9036c4…02d39A4E to 0x1E5f90…6fa0A3662999998.18 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000058921658646422 eth 0.000058921658646422 ETH

First←Page 4 of 4