Address 0x37DBB05e1595D800317Cff043CF019CA2001f51c

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
0x0ccc6a…858b1fcb	22872087	Tue, Jul 8, 2025 4:29 AM	0x520f57…32D803aB	From 0x664730…E9d4175E to 0x6ed162…7b5B7ce75000 USDC From 0x92905F…2C296a03 to 0x113d27…AA71A33B10000 USDT From 0x7AD970…4D8c7DcB to 0x164660…5706259d0.9237611836301862 ETH From 0x89810F…190F685C to 0x066Feb…331acb155.471376402120564 ETH From 0xAcF4E9…CDA2A026 to 0x10f368…91d3850625000 USDT From 0xDDC6F2…40905818 to 0x8f65e1…7983173c10000 USDT From 0x7cDF7d…12306D3A to 0x9B7eb6…474709461170 USDC From 0x956aeE…691b473D to 0x25f749…F4F313B6200 USDT From 0x8230dB…4a45552e to 0x55173d…757Af1D10.005501393412552283 DAI From 0x4DFf81…63F37919 to 0xB0CE5e…9C70858110511.138 USDT From 0xce3d29…75A025A1 to 0xcBF4A3…48047bEc0.002 ETH From 0xec0381…a910a830 to 0x985210…33A196870.0918433335614605 ETH From 0xf2410f…4d29c412 to 0x5dFF1C…856eD39620950.928872 USDT From 0xdB520e…EcA5c85E to 0x7C2516…7667B7e220000 USDC From 0xBE062F…82472214 to 0x5883Cb…C55776eC15365 USDT From 0x6fb68C…0E8B5124 to 0x06B066…9330731f9.597 ERC20 From 0x5e3245…2de6cB89 to 0x7ea626…4EB6000049856 USDC From 0x4E066D…8E8aBCA4 to 0x2F0742…DE11D65f90421 USDT From 0xFf3a31…791B0dd1 to 0x37DBB0…2001f51c3217.19 USDC From 0x8aef8c…0e567Eb6 to 0x9e0d56…E7F2a25215.302283721378634 DAI From 0xAF7E42…C8b063C7 to 0xCF4Bc6…2101EAdD7.6155603822663 ETH From 0xf9935e…f2F9509e to 0x79Bae0…a15d00F00.843087975438788 ETH From 0xD69A15…EBCEbe3B to 0xa1e090…3004798e0.184 ETH From 0xc10d04…3e3580e3 to 0x79CaC6…eE0Ef2360.845755949709493 ETH From 0x7b26D6…484f906A to 0x3ccCd7…e82f91Ec0.78663661 ETH From 0x02e412…7d28135c to 0xE90882…Fb0AfB421.5880612731768204 ETH From 0xA0d2E4…Afe5793A to 0xE34578…72C22d98350614.795952 USDT From 0xc20F22…C51A6c97 to 0x3f4b06…6AA9FE072.6069544480448106 ETH From 0x80ca3D…12ad99b0 to 0x6F0d1E…F66A70913.0759527930094532 ETH From 0x61D040…3F624c3b to 0xF419c2…29bc94fA0.6 ETH From 0xB08d80…5B40CA3c to 0x676e00…53644672428.97628 USDT From 0x900523…2647505c to 0x739Bcb…2a0f89c814500 USDC From 0xA45520…76255AE3 to 0x1ECA44…5F7900bD2.24409621760231 ETH From 0xFA52CA…bD7fa265 to 0xf31056…fb25E44515000 USDT From 0x9458E2…b915B657 to 0xc10743…7024151B9998.5 USDT From 0xd78280…515d6d74 to 0xDCc495…f8Dbe4675.1 ETH From 0x7098F0…52d15bD7 to 0xA37Fcb…65F1a02B1.3383 ETH From 0x678C27…6ffE71B9 to 0x2ED5c4…9319985914600 USDT From 0xE11eb1…d71cE86F to 0xC69791…57999C6F22 ETH From 0x653628…f0945b24 to 0x3CF370…b3a3DBB01511 USDT From 0xe1E1C6…B6dD887E to 0x1bBbE0…c3505F7D98 USDC From 0x6dEB7A…11fb99C2 to 0x0Bae48…6D788D2520000 DAI From 0xcE87F4…6722e4A4 to 0xBd2926…295C91621.8953200621481108 ETH From 0x263dad…6f5bb5F3 to 0x68BA8A…33CDa6241.8922 ETH From 0x738d19…760c6cD4 to 0x168Ef4…007c53360.01 ERC20 From 0xf2EDF9…E821d0BB to 0x6b5A81…69D3f5594963.590667 USDC From 0xCA1148…eC590578 to 0x690a13…0Bbb44e1752.187975 USDT From 0xfCcd4A…41038DD6 to 0xaaB3AF…4970EF970.02 ETH From 0xAde5f1…5c7DF606 to 0x6cE17C…B3d502d81991.5 USDT From 0x2673A2…C493Db8B to 0x3AfCb4…4c23359511655.98 USDT From 0xd6b429…713F2c40 to 0x849f07…aFba35Bc4000 USDC From 0xfa6BA3…dA1B19cF to 0x955a57…9d6Cc6218.9371249792e-8 ERC20 From 0xb25149…197F7943 to 0xA255E7…D1c738288 ETH From 0x4c34dd…8Be8bec4 to 0xE0811A…B379b0d7249000 USDT From 0xFd3849…6BdDcD7E to 0xe0a368…c97beA0614.29859171092429 ETH From 0x4d7731…440C75C7 to 0xfc46B3…77bC050a149.60346589999997 LINK From 0xD3A4eb…a0961B53 to 0xC1283D…5B27100E73277.239274 USDT From 0x56a5d5…e3D3EC0a to 0x422C7E…483035f3500000 USDT From 0x65c874…34E78d73 to 0x76ceBc…ca59b7a8592 ERC20 From 0x955525…3A16c621 to 0x7699bB…16e068781.8348e-8 ERC20 From 0x1dAFF6…04D55dC6 to 0x7FF421…86a2804276242 USDT From 0xd8F5dF…EC203b90 to 0x003346…4Dd1E7fE153000 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.000119001219869489 eth 0.000119001219869489 ETH
0x38d199…e583a739	22872044	Tue, Jul 8, 2025 4:20 AM	0x520f57…32D803aB	From 0x549BF1…4f59066a to 0x8ce4B6…53666a991000 USDT From 0x7952e7…4536A906 to 0x953fc9…3530642f700000 USDT From 0x76b5B9…C92B3c72 to 0xd6dcdC…Dffc057C14000 USDT From 0xd333d0…313D2f1A to 0x05090d…1432291E0.5492 ETH From 0x8a0CbD…a8aD8b5d to 0xbC0306…2EaC685A100 DAI From 0x7082e7…3c3216BC to 0xC1bAf6…667fB9667.35 ETH From 0x59BAF5…853e1185 to 0x6c1298…0ABF745415094.002747 USDT From 0x8a44B8…86bC6346 to 0xA9c088…1C87e41e4490 USDC From 0x733350…1CE73e86 to 0x8ddfC2…Fd48be29800000 USDC From 0x390b1E…4DC8290C to 0x203a15…a2B9F35D20000 USDT From 0xEbE05e…d584Aa48 to 0xa1c1a3…782a0fC9299999.391499 USDT From 0x4e37e7…E043D829 to 0xeb0659…D5Fe3186500000 USDT From 0x79cfcb…d4BD4210 to 0x5e781C…c596096d14969 USDC From 0x4C0C42…79a9A5FD to 0x46DCE4…fcFF7a1725.706545988440322 ETH From 0x6240d1…DA1BCD2D to 0xfdF2C3…4b7023BA49.49687886 ERC20 From 0x755460…b5e035Bd to 0x3a68C4…Bcc82ED39132 USDT From 0x89C37A…Aa9749fB to 0xD27A3F…fBA99E4d0.13873053364030505 ETH From 0x4a149e…277dbb39 to 0xBf6884…9a0387c97500 USDT From 0xf00b8D…D2dc6636 to 0x13545B…091A9A8b20746 USDC From 0x4Db9a2…876cD0f6 to 0x8A0B25…89d123F52250 USDC From 0xf6a714…5607E357 to 0x3551F5…3af688432.4781232707562943 ETH From 0x5d5A87…CB8A2C84 to 0xc732a4…e07A5dD910000 USDT From 0x4479eb…924D5ab3 to 0x27A858…20f484FF86000 USDC From 0x4B3482…1521ef37 to 0xabeb5C…8A2E651c24.303032 USDT From 0xc14a43…a1DEddB5 to 0xF38c92…d676D20E1 ETH From 0xa69a06…2d9983cF to 0xD62CBF…D79090B1340.317662 USDT From 0xbA28A1…99cb255f to 0xbF417c…7A1555DA0.9264 ETH From 0xC5e027…86A6C061 to 0x9816c9…CF308fa6125000 USDC From 0x5a37f3…D62bA2cD to 0x78eAdA…24FC16e6245000 USDT From 0x3dFDe8…fe512138 to 0x63758a…2c90811F13.74341110933321 ETH From 0x593d4A…25a79b5F to 0x2e5d2b…76c877b255.009186 USDC From 0x7A8b07…91532111 to 0x37DBB0…2001f51c48578.99 USDC From 0xF06f6a…4010D021 to 0x81ebe0…9D76290a8500 USDC From 0x2B83E0…9AA46EDF to 0x5E66E1…84EFc50c14812.95027 USDC From 0xA3e753…a22055b6 to 0xA6652B…AB34ac297000 USDT From 0x849B2F…95800483 to 0x7008f7…A9e698bE2249550.089982 USDC From 0x875691…0d61a18c to 0x265622…CC89d57012000 USDC From 0x87d756…268201B6 to 0xDB836E…B2104a631306 USDT From 0x9Fa0fb…3709747F to 0xe77422…B3E5B852552.098 ERC20 From 0x52e2f0…c304d148 to 0x35157b…6B1716FB6.911e-8 ERC20 From 0xBE38F1…D90A095F to 0xEEd80d…5A389A90500 USDC From 0x3D946E…872232a3 to 0x6673a7…8e3B03751.4662267119174126 ETH From 0x4ceF2B…A8F61b49 to 0x2faBa0…B0CB15581 ETH From 0x7Db4a1…B7E9a7aE to 0x59762b…Aa3ad337100 USDT From 0xe16710…91Cd7027 to 0x86d083…588971Ba1.176905092641934 ETH From 0x38137A…6Af13549 to 0x311147…82F906D69000 USDT From 0xa68cCE…ddbAe2B9 to 0x0f56ce…b6Eb7ecC272252 USDC From 0x614b4E…32614AC2 to 0xcF3a65…f23CeFb5103873.224832 USDC From 0x8A163d…9520C2D7 to 0x6fB0eE…d25752D720000 USDT From 0xBF5014…D8cE116d to 0xB64344…Ee9DfB66100000 USDC From 0x8923e6…fEd24677 to 0x4456D4…B3bebD9710366.92896 USDC From 0x357880…0Eb3D291 to 0xA0EcA7…88CC7Fc413350 USDT From 0x4A4955…3ae8E5c2 to 0x2570a7…966C8FCD3.5523067298450997 ETH From 0x678357…53C5D6ee to 0xc06aA1…B0FAA9a414375 USDT From 0x9692A2…B13A0dFF to 0x787b3b…451b875b1.6 ETH From 0x06dFFE…5192646E to 0xbF052f…0EAE41D4945771.93 USDT From 0x766c63…9831D581 to 0x0C5035…598b4B2c0.795 ETH From 0x8D7746…6d8d7938 to 0x458A91…bB7b0E291.852 ETH From 0xa89711…18FEba20 to 0x6E26dD…638d1beB9990 USDT From 0xb2056c…ea92De67 to 0x9ACB50…6b2934151363.5000000000002 DAI From 0xdC1128…4DD3d459 to 0xE1E90a…2eb3c21C11775.001001 USDC From 0xA8D89A…72c0b235 to 0x7132Fb…4b5cdB2731400 USDT From 0x47891E…C8A0D24b to 0x94E3E1…485F2A8A8210 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.00012896442076064 eth 0.00012896442076064 ETH
0x2c206b…eee95b97	22871996	Tue, Jul 8, 2025 4:10 AM	0x520f57…32D803aB	From 0xa21ba6…12770Bbb to 0xeAC37d…06FC05DB7.9233 ETH From 0x599a89…B5f9953a to 0xF57f28…CFd7EA8F8.2205563 ETH From 0x9F6e12…4F759024 to 0x8a0B76…6C33A7dD0.5 ETH From 0xFf3a31…791B0dd1 to 0x37DBB0…2001f51c3217.19 USDC From 0x8f9324…41e05238 to 0x0aC676…3b76Ba6a41000 USDC From 0xC6060b…fDA126Eb to 0xb2bf65…87D2a3eF70000 USDT From 0x71587b…f13F0076 to 0x10C454…cA2409b0139.7434672 ERC20 From 0x6Df6D1…91005e5E to 0x81856a…2b374bB23000 USDT From 0xa827E6…991420Ac to 0x55d56A…411d80c32.02078409846673 ETH From 0xA8EDb3…774c7A8F to 0x83cDA4…Ebec82Ce58.999 ETH From 0x63DD12…cF1F1cbF to 0x86052E…63B28b13100 USDT From 0xE06A9D…946047eD to 0xE42855…ebeb143910500 USDT From 0x590C78…aFc3bD34 to 0x0d2B20…a27CD7a21.646911524087 ETH From 0xbF527D…3F21813A to 0x562491…86C1fA3f22.35 ETH From 0x7Eb968…0A7cD1Ce to 0x584f90…4dEc30FB7500 USDT From 0xF8f75A…32d74C79 to 0x4f2606…82C7C4D515000 USDC From 0xfc94d4…3c0D0454 to 0x1e5512…8C6e056911014.194248 USDT From 0x4C0e1d…691481a0 to 0x60da05…21737F810.079336 ETH From 0xC3f196…61949389 to 0x0612Db…d1Cc3C0C18170 USDT From 0x18b0ce…6424bdD5 to 0x547F44…d1F9F4c4293260 USDC From 0xC043E8…1507D95f to 0x9E2eDA…D1C5aeC2601.50075 USDC From 0x79673c…12aE117d to 0x53453d…899CA9095369.456736 USDT From 0x7A4A0e…d69a6Ab2 to 0xBe5F47…161a7415179239.90364 USDC From 0x752bA5…1fbE8B40 to 0x2C65FC…49Dd322b11562.411 USDT From 0xDe59Bc…46eD42E1 to 0x98f265…D6712E4C17.024736750000002 LINK From 0x997c60…e9F2b386 to 0xc34245…90785B01100000 USDC From 0x662c63…96cbc526 to 0xF5eDB0…c7FBfD674362.39 USDT From 0xd6E920…820F1F65 to 0x2370fE…a3469852131313.4 USDT From 0xbF3401…3867bEE8 to 0x0E871d…aB880fc425000 USDT From 0x8BB9dE…00145eCe to 0xe78Ccb…D10fc5D37070 USDT From 0xE50046…99aE698C to 0x367336…F42Ae4Fa100 ETH From 0xc5792b…3E5bf7B2 to 0x5956E2…E9327AC842000 USDC From 0x7093bC…5370cfE2 to 0xAA80AB…D2934D541200 USDT From 0x6636aF…34558C62 to 0x9443bE…7feEF00C2.6460450704600667 ETH From 0x789d16…66640E03 to 0x424C6F…C77D01e180107.641739 USDT From 0xF58861…A9EFdb62 to 0xf631E0…C219feA5206.615129 USDT From 0x49d832…125E8EDB to 0x7dC5AD…4cB18c89101241.812837 USDT From 0xf5e613…019b4DDC to 0x7fDB44…aB2D82521801 USDT From 0x9Cd7e9…841Af5F3 to 0xCcfA6B…A842a50810150 USDT From 0x48065F…7e4F1871 to 0x4129f2…6a28F56310.503432 ETH From 0x482000…075fF5FE to 0x10B6a1…B6922B4413.55380862 LINK From 0x75731e…0e7de6Fc to 0x68ab14…2E342DEb8.58 ETH From 0xE72dcD…61592bD7 to 0xf40112…2871d35A1000 USDT From 0x98A634…EAf735f8 to 0x1e274c…Ca4cA00016.677558 USDT From 0x80D471…53CEFE92 to 0x2Cfe30…722d26805.5e-8 ERC20 From 0x81b67f…93ed9a7d to 0x91F90D…31139F37606.7 USDT From 0xEe7Ad2…14C701B4 to 0x428B89…C299013B3.6165505235e-8 ERC20 From 0xbA21ff…45a6148c to 0xec99a5…A29dE3a91752.0318597986154 ERC20 From 0x04bE84…2ddbFBA2 to 0x05208d…88DCEE4E1.1894088529202413 ETH From 0xcb41c3…5E5abd67 to 0x6fdb2f…9a79421317.974180219925046 ETH From 0x471742…86E7Ee5d to 0x72211d…CaaAbB393.3 ETH From 0xA701F5…fcc5E725 to 0xB571dB…eAE027067.5e-8 ERC20	0xc77b29…11aE43d6	0 eth 0 ETH	0.000086806850568498 eth 0.000086806850568498 ETH
0xef429d…6df30623	22869123	Mon, Jul 7, 2025 6:31 PM	0x520f57…32D803aB	From 0xdf8F14…f2F49FBD to 0xdE970d…93Ad510f170000 USDT From 0xE85305…69D6C4D1 to 0xebfc01…cD9719210.05 ETH From 0x2F15ea…F8816C97 to 0x84984f…02800483621486979 PEPE From 0x05EBb9…04D28241 to 0x46741C…b022E9E843000 USDT From 0xC63aCf…79AF2Af6 to 0xFcf149…6DE5a05919738.007497 USDT From 0xBFf1fE…CcCC8214 to 0x2F0fdF…6E0052f85118 USDT From 0xd20E3F…9fd828B3 to 0x49cE54…5A1b53Bd1000 USDT From 0x8E4845…DE7046C8 to 0x657dF0…8933564C3.193 ETH From 0xD591BE…069bFcD7 to 0xb56C27…502492a6100 USDT From 0x1Ef837…95761Dd9 to 0x54ccf2…3Ec35F350.0538 ETH From 0x9bBc01…D3D1F61d to 0x5d18c6…e3136cA4552 ETH From 0x3E474E…B4f9ED28 to 0x9860E7…d29297CC1627848.37 USDT From 0x4851FB…8D6b70Dd to 0x1D5AD9…4f6Ae744997.39 USDT From 0x1f4813…1a935507 to 0xd9D3c4…0E3c9D82100216.974498 USDT From 0xE54bD3…A0baa6d5 to 0x8c1069…9A65738822112 USDT From 0x0eA95F…0fF0e2fA to 0xE91b28…794009aB53501.683827 USDT From 0x389Ad8…CB9D4F26 to 0x8d1Fc1…CA7B21C55000 USDC From 0xE9cea2…D69545b3 to 0x1DF8B7…13EAE1d41000000 USDC From 0x15c19F…808acd50 to 0x5c2C62…23AB8C4c60174.07 USDC From 0xE376Ea…5b2B4e0B to 0x5c3F67…7f70119a99839.20717 USDT From 0xF30586…0FaA3971 to 0xE54d08…35bAa6D539882 USDT From 0x359A4C…28721678 to 0xF324ba…1bdfaF9829.44926 DAI From 0x19f060…a67016e2 to 0xA95850…d1224Cd61177.974098 USDC From 0x3D2663…1b6699cd to 0xE49331…09C949A60.50486664 ETH From 0x3b4A34…BbFfCf7b to 0x2d928f…8f29e2A10.9422620772693622 ETH From 0x008a15…f6caE4DF to 0xE2019C…7358C3d2180000 USDT From 0x69261B…Dd6f4026 to 0x4cb38e…09E8b5073000 USDC From 0x8fe77f…54062509 to 0x88E2C9…585112af19995.062932 USDC From 0x7A8b07…91532111 to 0x37DBB0…2001f51c48578.99 USDC From 0xab1931…abceC1AD to 0xB235b3…80Da99f8250 USDT From 0x6c9E34…Ad52a48a to 0xBb7a7D…eFfDD2A10.5 ETH From 0x6b59F3…72A755A6 to 0x0388A8…ba0e1d2c20000 USDT From 0x5960F1…E46CBF3D to 0x12644c…b12F717a57496.626807 USDC From 0x88e371…605112af to 0x130199…1F1962E725000 USDC From 0x07020e…08424b0d to 0xE58A32…D11E17a44798 USDT From 0xfE2Be4…9F6F83c5 to 0xC00121…294c7A6610000 USDC From 0xc5E656…dFE2A0c4 to 0xf1aBF5…3EcF5aC51.03 ETH From 0x91DBf3…24d9cd29 to 0x3A9eC3…796f47Ec4900 USDC From 0xa6c2df…3d25b554 to 0xB1AC0a…96D5A0FF4383.2004 LINK From 0x0250eC…419224A2 to 0xBc4629…A11f2b8e250000 USDT From 0x7D4B9b…73c8E3dE to 0xE3C9fe…F0e2b6322 ETH From 0x05102B…7582d3Ed to 0x7bD51f…bEd622D56500.093601 USDC From 0xdF64D8…9F467F39 to 0xbAf668…4E701E57765000 USDT From 0x5D80d6…87D643Ed to 0x4aE489…2C115F36535685.066729 USDC From 0x49B50E…7a748Aff to 0x475621…d2DCF28c150 USDC From 0xd2f14f…C570F7B8 to 0x7689d4…4972946F3.6 ETH From 0x7aad92…B097DEc9 to 0x246700…737A3aDC4080.89 USDT From 0xFb50da…1f6a4f2D to 0xdd130E…64aF04Af29000 USDT From 0x1943Be…EB4d6666 to 0x04bDD1…C3E0069d0.03915153 ETH From 0xc2a162…6D88E815 to 0x5ce7A7…3355C7CF600952 USDT From 0xDf8f91…d61F9FBD to 0xdE970d…93Ad510f170000 USDT From 0xF26189…C52d25F3 to 0xd6D59b…0d5da1560.9099072757291929 ETH From 0xF54d8E…373d5d11 to 0x460926…e64dd20721.982416132070377 ETH From 0xe38650…82A3FeD4 to 0x8E4006…707046c82.034342 ETH	0x6e4767…7cc15781	0 eth 0 ETH	0.0010683657368618 eth 0.0010683657368618 ETH
0x18bf09…63586a6b	22869113	Mon, Jul 7, 2025 6:29 PM	0x520f57…32D803aB	From 0xD17553…9799D9C6 to 0xD2561c…eeF4fF8A6843 USDT From 0xb71939…843B19cE to 0x819bB1…86588E7e13353.48 USDT From 0xf09C19…afF2Bd0b to 0xCB48Bd…b4DF8EAf2500 USDC From 0xe0231d…2754f385 to 0x331b93…7695c32631.98735220093975 DAI From 0x69fF14…9154622D to 0x7D3A63…f4C2500427605.751612 USDT From 0x6beE9a…3AD67D16 to 0x0C9ce8…14bBdEf112976.562673 USDC From 0x4f8A58…23Af62eD to 0x15A181…ddD3679e239900 USDT From 0xC8340a…b63aadb4 to 0xc39762…3CA4b45d385 USDT From 0xAde5f1…5c7DF606 to 0x6cE17C…B3d502d81991.5 USDT From 0x83f210…0aE965BF to 0xB1728B…2a1407E5500 USDT From 0x0C9f2f…08BBDEF1 to 0x3D6c2a…8cafB1A08852.367199 USDC From 0x49d114…D64B47E0 to 0xe5b640…58aD719510000.002001 USDT From 0x170D65…f592a0f0 to 0x4D0bB0…42b5eCac0.595267218085866 ETH From 0xe15317…CA8D6A49 to 0x29E91B…42f398f710150 USDT From 0xf57139…3f44E57f to 0xe4e610…0E5f4444230769.297828 USDT From 0x952e36…0a8DFF8c to 0xf9CE9B…4093F41232300 USDT From 0x5B182E…DdAE2B04 to 0xcA0837…269601310.07905 ETH From 0x623f7D…9D1CB054 to 0x518A2A…FBb86B8d93864.05 USDC From 0x786083…25c37CEf to 0xf3dd3C…232327Ce1448.2 USDT From 0x7A8b07…91532111 to 0x37DBB0…2001f51c48578.99 USDC From 0xf09C19…afF2Bd0b to 0x9d8a1e…176343E94000 USDC From 0xdc097A…44ED1b12 to 0x71174A…9f688D20100201 USDT From 0x52fC4d…58D79b64 to 0xa39D0c…0075D1AE10000 USDT From 0x23a32C…3dB7c310 to 0x0CB17C…f36161b019517.411663 USDT From 0x656d9F…86E15368 to 0x73Af6b…59edFFEb0.6 LINK From 0x84D8Ce…f9c792f5 to 0xa38F47…549f60902700 USDT From 0xf09C19…afF2Bd0b to 0xb4d4F7…a6d4c4415000 USDC From 0xf69a72…C741A596 to 0xC02e0D…eBDfc0F581.22783648348744 LINK From 0x989E0c…eB4D056E to 0x8b1bc1…D55Aa9d160000 USDT From 0xecae6E…fE062249 to 0x34F416…39Aa944b501448.949999 USDC From 0x721Cd9…dDaAfB21 to 0x43262e…2842404120015.085094 USDT From 0x469992…37c0aD5b to 0x2444Cd…f27C25E93 ETH From 0x253E73…9C953075 to 0x21a3db…1AA1f7Fa1 ETH From 0xc43b11…c1e83B53 to 0x95CBa6…068A01Dc3000 USDC From 0x0EA3cE…134aea59 to 0x4aAbC2…2d630E1E1.478979267668626 ETH From 0x432124…2c058952 to 0xD9138a…fAb493b519360 USDT From 0x1b35A8…58a938C1 to 0x4737bd…0BdEAf371661.84 USDT From 0x678C27…6ffE71B9 to 0x2ED5c4…9319985914600 USDT From 0xbBffd5…2fe803c4 to 0x6e8Ad6…721cC23c1196.25049765 ERC20 From 0x200d1E…845Fc1fF to 0x35a511…B2Ad240411000 USDT From 0x7DA707…7440dDdD to 0x4555e7…C4c503e815000.0015 USDT From 0x18e1eE…577f8bA1 to 0x752984…a6BfA9156160.0796 USDT From 0x393101…4d1090b9 to 0x1C02d0…Bc506E3E1.01337077 ETH From 0x98cDe1…Fe38bEC0 to 0x03aC4b…95Dbf9Ec925.35 ERC20 From 0x1b35A8…58a938C1 to 0x26332d…A9855B5c8572.068179 USDC From 0x40AB13…99bDb83f to 0xdfF8Ab…A3eC63f99950.527377 USDT	0x6e4767…7cc15781	0 eth 0 ETH	0.00082274707654415 eth 0.00082274707654415 ETH
0x5b004a…beff52ee	22869099	Mon, Jul 7, 2025 6:26 PM	0x520f57…32D803aB	From 0xa1dBAc…d26af49A to 0xE6f4D8…7dE447F10.03994 ETH From 0x076Af1…08feC01C to 0x3b8EB5…aC011c5953377 USDT From 0x640152…2AFA5744 to 0x27E678…54F394c96198 USDC From 0xEB9b76…629D8eC5 to 0xBC6B07…654141EE32711.734 USDT From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D120000.0045 USDC From 0x6CBeDc…E7bB0C33 to 0xeAf7f4…0B2CE38A78828.024109 USDT From 0xdF7bF8…6B7D11E4 to 0x02F86E…A0E91fEf200010.800583 USDT From 0xeE009D…5707682A to 0xCaFdc2…9FF8dD6a12864.827467 USDC From 0x941676…B78F7830 to 0x98D0cd…3b7474a19545.963907 USDC From 0xE9f1a7…4C12ac77 to 0x726AA5…94B9fEe61000364.624473 USDC From 0x9cA658…Fc24bDdC to 0xEd3dE5…214eF9aB13222.55 USDT From 0xeaFFA6…725f8999 to 0xFC36c7…f3414eEd0.92484633 ETH From 0xCD6120…5A7806fE to 0x6744f3…58268a539350 USDT From 0xA8Ab0A…15A54913 to 0xdDd6F2…A8122e3249600.007936 USDT From 0x99Bb59…e389dC48 to 0xf6e05d…EAa7DAbA73000.005001 USDT From 0x1696Ae…6D5D846c to 0x1bC35e…30Ee0Fe270000 USDC From 0xD2088F…6f62881A to 0x8159c1…C52e34Dd10010.0015 USDT From 0x464d12…90824441 to 0xcB45d1…171Ee29851000 USDT From 0x7d033a…bF44998E to 0x640B72…F8fA574412744.023176 USDC From 0x84B6D7…BcFb25dA to 0x8920cE…bAd246773.5392381878531265 ETH From 0xd54C89…26a2D6D1 to 0x34D1aA…CA0F07365000 USDT From 0xc9ca66…70fF6A58 to 0x59D989…f390121D50 USDT From 0x8f8347…775A25eA to 0x1F67Df…66b78d2023208.8249 USDC From 0x5C8612…1398284c to 0xd98eDb…6c1aff3F438971 USDC From 0x3AC1bE…a74B14e9 to 0x4CbC60…fe1d02E21.9935080430337762 ETH From 0x447dd7…19c40100 to 0xf74501…7fb525DF770000 USDC From 0x0e73d7…74cc2dBF to 0x936e50…d45F79eD210015.121088 USDT From 0x54E38C…5b77cd89 to 0x1Bf964…C589c0c43000.3 USDC From 0x5C869c…7217284c to 0xd98eDb…6c1aff3F438971 USDC From 0x1Ff0DF…62BD831a to 0x7A82b8…319EF1C80.7915000806998502 ETH From 0x7afF76…508eaBd2 to 0x8c1877…b47Fe84090 USDT From 0x760861…EF93bCfA to 0x736b22…2aaE7E3634108.488361 USDT From 0x7CCf66…D3fEE661 to 0xD6094f…60431d382.908299618833704 ETH From 0x832241…D7732814 to 0x37DBB0…2001f51c16264.09 USDC From 0xcb4A16…311eE298 to 0x9f7d3e…C0abad2D4158.558562 USDT From 0xE37540…49B94daa to 0xE22228…528Ff13923271.690082 USDT From 0xdA8B35…e86A2eA4 to 0x29BDA1…3a8FECDE1350 USDC From 0xE6f26e…4cbea402 to 0x1A6fb4…3c16125E71373.22274977001 ERC20 From 0x6A2360…C4694559 to 0xd9cfC1…13DCfA544550 USDT From 0xBC62d1…1E4141eE to 0xEb96e0…4c9D8Ec51048.543883 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC142249800 USDC From 0x3877D2…6f718369 to 0xb62f40…88B2C5B12361 USDC From 0x936566…445F79ED to 0x40F48c…B629c13A1005903.661157 USDT From 0xDEA252…e06E826C to 0xeAe9aF…37D7c3Ce13382 USDT From 0xFC0D79…8746f6A4 to 0xB54879…fBb7701D130000 USDC From 0xe72f46…7f1d3AcD to 0x2D4cDb…954F1e4314166.67 USDT From 0x60E4E6…092Ac8Ac to 0x56302f…6A02c69E2500 USDT From 0xC01956…12D339B4 to 0xc5e300…25a6c0613.5158513001695257 ETH From 0xDEf847…EaC32D65 to 0x7aB84f…200e0602100005.400291 USDT From 0x3b82D2…9c011c59 to 0x594C45…125e0FE8100000 USDT From 0x1aD708…D1E18A63 to 0xFA670D…A2C1201F1.2927461011573278 ETH From 0x47d5C1…5B445dEf to 0x1A7102…6F987B8c2994.772271 USDC From 0x6C9173…D42C6C35 to 0x561859…Bd5f3899100300 USDT From 0xCcBC93…17383666 to 0x00f8Cb…291768d650341.966691 USDT From 0x56E5F0…8Af99a70 to 0xaF7460…D1D8E4c4328.22838 USDC From 0x81e271…17CeeeC5 to 0x190483…952051c010 USDT From 0x62bAF3…2B21A19D to 0x40f989…E401eDcE20000 USDC From 0xF6e335…d0A7DabA to 0x508179…979d06c590200 USDT From 0xf9f6f7…2e3F76fa to 0xe1f10f…900D7069150000 USDT From 0xeCD988…661CA976 to 0x7F20f8…d73fFb661170.978012 USDC From 0x37Da33…F001f51C to 0x2420E1…B3Cf4c8550000 USDC From 0x34239B…1b4B28B1 to 0x388A19…814Cd9810.023091933677871823 ETH From 0xaC6325…135b4A5F to 0xAabe50…12B701881000 USDC From 0x8C1Eb7…c9d7FEAe to 0x9BD9B0…21f77CbB3175 USDT From 0xB72cC4…5CFd082A to 0x950e18…512B46Af649900 USDT From 0x3ccF8A…5e39564a to 0xD8d620…FE913cc325000 USDT From 0xB4E192…31109656 to 0xa88D3E…532dA7561300 USDT From 0xd989b8…0D1aff3F to 0x6c48CC…d4ac8b8D1677534.683366 USDC From 0xe03d72…33200C13 to 0x774008…4B7Bc17A3.541807563149947 ETH From 0x32882a…Cb522193 to 0x250688…D03C442e2294.78 ERC20	0x6e4767…7cc15781	0 eth 0 ETH	0.001147072105303392 eth 0.001147072105303392 ETH
0x32ef29…c94c45c3	22867452	Mon, Jul 7, 2025 12:55 PM	0x520f57…32D803aB	From 0x0BA054…7Ca62BB7 to 0xF96369…70416d51191000 USDT From 0x7B155c…66ecbc7E to 0xbad601…0aB759d6415123.06 USDC From 0x903Cd9…A7b9A1d8 to 0xB0D2d9…f95f335237040.65 USDT From 0xB0dF58…Fe5F3352 to 0x6Ef6e5…E19347cF5855.82 USDT From 0x9696c7…9aF26C0A to 0xA18AFe…A14b8dB40.049 ETH From 0x0bA031…3B4A2Bb7 to 0xF96369…70416d51191000 USDT From 0x37Da33…F001f51C to 0x2420E1…B3Cf4c8550000 USDC From 0xB34dBB…F698F4F0 to 0xc4Cd40…eaF9b43E10.694444 USDC From 0x38f62c…914321A8 to 0x28C01b…096Fb41216455.554354 USDT From 0xB1663c…FB94551D to 0x0c350D…45ED0E0D2827.651462 USDT From 0x0fF8b6…cBC4D498 to 0x444C27…4d3DA96111711.263797 USDT From 0xBD7753…2e1C7f10 to 0x61a399…6675a0430.13336534101517697 ETH From 0x30aB33…Ef4f3Bfe to 0x0cD797…218B20F8100 USDC From 0xc30b16…df7b5828 to 0x37DBB0…2001f51c62499.25 USDC From 0x12c098…5b16E1A7 to 0xcb3F12…C964D56A322.579 ERC20 From 0x28C9F0…666Fb412 to 0x612a66…e85C72bD23000 USDT From 0x9DF261…43701DF0 to 0xF322EA…F620363824850 USDT	0x6e4767…7cc15781	0 eth 0 ETH	0.00025245276784965 eth 0.00025245276784965 ETH
0x42068c…ea615df5	22867188	Mon, Jul 7, 2025 12:02 PM	0x520f57…32D803aB	From 0xfD86A3…ea1767db to 0xB4151f…A273e7357000 USDT From 0xfF8559…Fa6EA0D1 to 0x940447…C0f7C6a20.002 ETH From 0x2b7d16…141411BF to 0x0Cb11f…DC0749329985 USDT From 0xD6e2Ca…E5213FEC to 0xFf308b…451B0dD112343.29 USDC From 0x9f57af…91b48d67 to 0xf02Bc3…C2F9aF4225250 USDT From 0xc34A14…9dF01C83 to 0x5A9D63…Fd167A8050 USDT From 0x136E9D…8b5B3aC9 to 0xBae615…A745831577796 USDT From 0x1a37eA…75Ec85c4 to 0x6d11ee…2D336CA40.000002096521613898 STETH From 0x2a82Cd…A66CDEB4 to 0x180FE3…54D5C3B210000 USDC From 0xeFfb66…f2F515eD to 0xC78515…BC454B171250 USDC From 0x8C28B7…7aEbd96a to 0xfD8Ae8…171767Db20000 USDT From 0xd341F7…aD9319F3 to 0x41A3D3…2313A7450.04683493417740293 ETH From 0x75C13E…b147B289 to 0x8B3937…D29cF0967500.2125 USDT From 0x44E9e9…97f230d3 to 0xF3d081…52fD62F3100 USDT From 0xC0f5b7…22234075 to 0xff1a88…3768DA6A10000 USDC From 0x8114d1…Bc246799 to 0xDeCBB3…D208393E2500000.00145 USDC From 0xe9e1b2…5CD96497 to 0xC11577…d10D12E011 USDT From 0xd2C07f…c957CA80 to 0xDA45b9…954EC10B27515 USDT From 0xda430a…224EC10b to 0x6CEE3b…fC4d544463312 USDT From 0xc4E512…f1FDF79B to 0x1b3efc…20697Db50 ERC20 From 0xDE1A56…90642DEC to 0xC1D0Db…53E83a83800 USDC From 0xFab6C1…13F00124 to 0x86686D…5979d6a30 ERC20 From 0x2f53D2…7611c4FF to 0x74A135…B0F4DCD10 ERC20 From 0x017141…05f86871 to 0x1A30dF…c9EC85C40.04290937338467295 STETH From 0x7d300B…b66B49e7 to 0xF21ccD…b8828ced859.020616 USDT From 0xFf3a31…791B0dd1 to 0x37DBB0…2001f51c3217.19 USDC From 0xf2EeBD…f8E89eE2 to 0x584141…7F8a2c8E720.53470902 ERC20 From 0x358174…31d33f40 to 0x2a54f4…6b0CB3E9100.15297 STETH From 0x7c64b9…Cb633862 to 0x19Be66…43BE42d28333 USDT From 0xbE7b1D…BD1aE549 to 0x3A4DFB…8aC1cFbd30000 USDC From 0x84CD8f…C493C6DE to 0xCCB14C…e6cB61780.1345 ETH From 0xC9179B…2E6a5f73 to 0x761f1a…0e10b173759.8967750805886 ERC20 From 0xe3a621…01EF817e to 0xF0A785…157A1eC91001.996423 USDT From 0xF161e8…57F372f8 to 0x2e4d1a…4Ea47b4315000 USDT From 0x44E9e9…97f230d3 to 0xF3d081…52fD62F3100 USDT	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000348066898297752 eth 0.000348066898297752 ETH
0x0b0e48…18839663	22866527	Mon, Jul 7, 2025 9:49 AM	0x520f57…32D803aB	From 0x257A50…a22804f4 to 0x27B21b…dd35AA095 ETH From 0x9CF029…F0E2802E to 0x1A5283…112a1ef641238 USDT From 0x37564A…553B9ac3 to 0x953Aa4…97B652c63204.09 USDT From 0x9cbeBA…cB1e06bF to 0x2d73ea…F42FAe613.049647 ETH From 0x832241…D7732814 to 0x37DBB0…2001f51c15777.37 USDC From 0xAEe962…C1604c77 to 0xE21151…6F46F75D1.506803417216314 ETH From 0x7c1b1E…b99E8D25 to 0x7cBab5…0844d8140.001 ETH From 0xc510F2…7813FC46 to 0x96938F…A3E1eF271405433.1535037104 ERC20 From 0xC0F8ba…83236f16 to 0xEd8698…1F09d6e52 ETH From 0xD549c2…967d1a1c to 0xc38424…2164106A699143 USDT From 0x18F262…099375b7 to 0xa8C312…D6048b0c2000 USDT From 0x1A8Ce7…5B0f7aA0 to 0x939AE7…7f04beF75.4221 ETH From 0x8A6F0b…51b492ee to 0xbBecFC…46BF6b7945 ETH From 0x522d64…9C36993A to 0x8419Ee…0506C31f0.10259652 ETH From 0xa09eCf…eC37Ac67 to 0x9B175A…0E5a0F5D0.0595543 ETH From 0x179E37…e6Ed528C to 0xDAcb8b…57b123860.002 ETH From 0x600e2a…0f674dd1 to 0xE411Da…a950167316010.91977 USDT From 0x752Dd5…0F00d140 to 0x4797Dc…d9984ceE21.85 ETH From 0x08C2Aa…a14E4C34 to 0x31174B…2bc656852000000 USDC	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.00014409694688373 eth 0.00014409694688373 ETH
0xa1e750…10f8de29	22851649	Sat, Jul 5, 2025 7:52 AM	0x5Cd8F2…2cE67282	From 0xdFB197…0F2C016e to 0xDe8ff2…2d8E60bD1.140037994137571 ETH From 0xFb0682…b33EB315 to 0x8F12b5…833999B112500 USDC From 0x0B34e0…c8cD8238 to 0x65d2aA…75805201260 USDT From 0x5B78dF…7076BF51 to 0x92840f…C6E240C81 ETH From 0x39E62e…E9A88140 to 0xe7a4f0…6E810b383 ETH From 0x454E53…6672436b to 0x08BC0C…53f5ca23540.55 USDC From 0x83EBce…1BdC9198 to 0xE610f2…7C84c38a18553 USDT From 0xa60FDC…a34E53e3 to 0x671214…749e63b010 LINK From 0xA2eF46…Ef551b70 to 0x4F9380…1BF8779515000 USDC From 0x717aBa…EBaf1f92 to 0xF76837…655E9d772001 USDC From 0x39A23f…372DF4A3 to 0x30A99C…9ac395c024930 USDT From 0x903d33…8C3a2BE4 to 0x424e51…088C1f711.3358 ETH From 0xB9c151…75cec969 to 0x44D42c…A64fB7520.93094357 ETH From 0x66f3E5…66261401 to 0x49Ba5a…3C0494508.875436143363693 ETH From 0xa9AF92…727E8038 to 0xbcD588…4F66F5F410612.071823 USDT From 0xbB9049…5ed64DD9 to 0x36644e…5aEC55D41000 USDT From 0x39d121…bbA018b1 to 0xD78084…A35D6D741.3795990116644399 ETH From 0x883Dd0…30736602 to 0xC2169b…ad9c93446663 DAI From 0x21d747…6b7AA201 to 0x028770…cB7973B748604 USDT From 0x851441…6C165F73 to 0x08fa45…f1661aE23013 USDC From 0xe5f545…6b5dBbE2 to 0x2e8D9B…3e56E8be355948.90693 USDT From 0xF51Cc8…140E7110 to 0x37DBB0…2001f51c130000 USDC From 0xd1FeB4…6E58D3B4 to 0x09434e…4Cd363aD200 USDT	0xc03d03…0d63E83a	0 eth 0 ETH	0.000051826772211453 eth 0.000051826772211453 ETH
0x450145…64f64759	22851600	Sat, Jul 5, 2025 7:42 AM	0x5Cd8F2…2cE67282	From 0x395bE6…2328dB0A to 0x2C7Cd7…e48FeeA21.29 ETH From 0xbc791f…329664F6 to 0x4D1274…3C46B65746.14 ERC20 From 0xF51Cc8…140E7110 to 0x37DBB0…2001f51c130000 USDC From 0xAb7d2C…5f3eDdd6 to 0xE816aB…63C29c7524000 USDC From 0x8b9A23…0180F1f2 to 0x646a68…F55a47f22000 USDT From 0x558230…f2D89c9C to 0x2127DF…8D0554401133.548909 USDT From 0x1FD70D…25896CdF to 0x4c0859…6053752370500 USDC From 0xa42741…7c32aEfD to 0xD8c7C2…70D172A35565 USDT From 0xfbdf4C…07CEE8fA to 0xf5A65a…aFf7652c0.802923 ETH From 0x3Fc702…202a8655 to 0xC2f8ee…d4d46E8f14517 USDC From 0xe9329F…1bf788b8 to 0x1B6A9E…B8B4BA640.689077564888799 ETH From 0xC9Bd7b…905c164D to 0xd0Acc2…169A9Db81200 ERC20 From 0x0eC945…b9830859 to 0x0FA3aA…AB0b5F266998.275198 USDC From 0x3333Cf…B62AEf08 to 0xAE72F1…AcF918c47.839826317693886 ETH From 0xea8898…7Cc602E7 to 0x7f9915…4655113182389 USDT From 0xF4489E…3A15058A to 0x3728cE…1339f3732000 USDC From 0xC0dB43…Fb8800c2 to 0x2C13F6…76D8a0a91000 USDT From 0x5BFD4d…C840b5D5 to 0x71A20B…b519152a0.04707233605882159 ETH From 0x7C255c…8454a1a6 to 0xcbA9cD…A35266117.8 ETH From 0xb20b66…1d430a56 to 0x0D52e9…65D2bC6F150000 USDC From 0xd0AeeC…3E9A9Db8 to 0x3dcc10…e4d20D151300 ERC20 From 0xBBDcf5…034d9D32 to 0xbF8040…467561c913990 USDT From 0xb28eb4…aeCEe378 to 0xb06C33…D5d812c56228 USDT From 0x869B31…B72C51be to 0xD03e84…16cC41870.000009630139065202 ETH From 0x951CB3…36eEb1A5 to 0x3b5131…f6E18CBF2500 DAI	0xc03d03…0d63E83a	0 eth 0 ETH	0.00005722536189552 eth 0.00005722536189552 ETH
0xc3f86c…416e2390	22851598	Sat, Jul 5, 2025 7:42 AM	0x5Cd8F2…2cE67282	From 0xE22017…860a532C to 0xC67D92…b595F74D0.2990753 WBTC From 0x0baFCD…9D7E8D5C to 0x1eD852…C9EBA0f24.792 ETH From 0xFf0065…ce35F96E to 0x371A65…638DeA3d707.128697 USDC From 0xC018d5…E29Ced52 to 0x6306CE…dfAd8A910.999855625 ETH From 0x6cE3D3…8fc1a79F to 0x479caF…6f5F67FD6000 USDT From 0x10a57a…b5180BfF to 0x9B8B29…317E2D1613300 USDC From 0x1920Fd…401912fF to 0x1ADA27…14Baf3f137590.41 USDC From 0xc26719…6FF858E0 to 0x10A38f…5F180bFF45700 USDC From 0x1e2d91…D1150c10 to 0xd84C9e…062933F410.05 ETH From 0x05E851…78DB35D0 to 0x90805a…818d3Bec32.7565228 ETH From 0xC59748…FbA34717 to 0xe030A4…258612bf50000 USDC From 0x396F3F…d180f5a7 to 0x860d31…1C41c075160 ETH From 0xB43CC0…3734e7D8 to 0x8613C7…9713f7188000 USDC From 0x7FA35E…58bD25F3 to 0x45C422…5C2b09D31000 USDT From 0x27EA2C…77f394c9 to 0x2B0b7d…3cCcd9EF9409 USDC From 0x30b7e7…78BA8818 to 0x092C1B…2aF0891F33.38986446679996 STETH From 0x9dc6d8…97d6a0Df to 0x44E027…9d06aB7C969.995247 USDT From 0x71531F…9222E4B7 to 0x37DBB0…2001f51c31547.29 USDC From 0x405031…a955a7D8 to 0xE4dA64…c98FcbF114375.480956 USDT From 0xC5A6Cc…dbF01A53 to 0xcd326B…31ed23090.23735676 ETH From 0xa60f3B…d6Fd1719 to 0x247651…3a0Bb5274 ETH From 0x513d32…388b3DEE to 0xDca7E9…3196924D3.831990618262077 LINK From 0x3F62c7…e2D955eD to 0x4b7F09…0d7a38430.47 ETH From 0xA552d9…066cF187 to 0x4D77b7…6748B0eD54.755989 USDC From 0xaE6426…1Fb09d5F to 0xE02bb8…dB05cABB11776 USDC	0xc03d03…0d63E83a	0 eth 0 ETH	0.000053959475193977 eth 0.000053959475193977 ETH
0x8b2b33…06390ec8	22847860	Fri, Jul 4, 2025 7:11 PM	0x5Cd8F2…2cE67282	From 0xeB1579…82bfA08D to 0x8cdC73…c4dB150F150000 USDT From 0xE42F75…38030ab0 to 0xCb12Be…7e5E4323206.45 DAI From 0xCE0Ac3…f91a4706 to 0x6cC0D8…8B0644E1190184.65 USDC From 0xc77650…DAC5c216 to 0x145FD8…b9E0120b52 LINK From 0xb7f62b…640B8C36 to 0x43E39F…2a0b25561177966 USDC From 0x723FF8…48dcD691 to 0x370C1e…c2788A650.4415405559309719 ETH From 0x556B4b…CF0D4509 to 0x346642…86e3D71D5040 USDC From 0x84928F…40f7891a to 0xE13A00…34323Bdb20953.626841 USDC From 0x5aA575…1638CF77 to 0xA91f16…E69254D31.8502103636619651 ETH From 0x9C9403…f9e007a4 to 0x305a10…C78602D21.32 ETH From 0x4dE919…7f06a161 to 0x73f611…61ACDca346406.9506 USDT From 0x4E3710…5Ab5a961 to 0x4478C6…17B5a5ed0.5 ETH From 0xf76dAC…447B912D to 0xE7ae06…71bDc4a612791.318168 USDT From 0x4656Ec…C6Bb3438 to 0x23C798…768e78Bc863.7500000000001 DAI From 0xfA524A…DB750A27 to 0xD04e14…1D22cfC71.179410771279086 ETH From 0x198Fa4…1f1FdDA0 to 0x3Db928…1FcF1f261799.9999 USDC From 0x68115B…2d27eD07 to 0x833b89…35Be8622900.37 USDT From 0xe6f43a…645254A4 to 0xaf5e14…032dCD9118693.283351 USDT From 0xfD9CF9…60544dFC to 0x5721F9…6EE29fFf97.029894 USDT From 0x71531F…9222E4B7 to 0x37DBB0…2001f51c31547.29 USDC From 0xa479CF…0Bdb47Ea to 0x2c2750…3579800178.400001 USDT From 0xdAb648…d87D5A72 to 0xd356D0…d94e7c5810000.011001 USDC From 0x305eB7…381d9C77 to 0x9Bda6b…1bf0b6B310000 USDT From 0x76c2b4…B4298359 to 0x017c86…D6ad10DD2000 USDT	0x17F8b3…94317fdb	0 eth 0 ETH	0.000094893716290546 eth 0.000094893716290546 ETH
0x135026…1636abf0	22847821	Fri, Jul 4, 2025 7:03 PM	0x5Cd8F2…2cE67282	From 0x623f7D…9D1CB054 to 0x518A2A…FBb86B8d30364.34 USDC From 0x8481bc…54Fe25be to 0x6690Af…f70D31c7300.68 USDT From 0x3cf25F…9547222e to 0x9Be899…686e4A6a2.969417617765232 ETH From 0x424b0B…471a70e3 to 0x2ca0FB…F6c9FfE2317.870352 USDT From 0x64BfF9…7C972839 to 0x0a8535…d93896170.0000057491 ERC20 From 0xb7d9c0…10E45049 to 0x919Ff2…Abe313D410000 USDT From 0x0259dF…08b7f623 to 0xC9990a…F0673f890.14 ETH From 0x82E17b…FB7c8C58 to 0x3cf35a…5E47222E2.3616583372338127 ETH From 0x057AA7…483Dd250 to 0xAE4961…59766c5750000 USDT From 0x9EDB11…08748381 to 0x6B337e…2DdA1f082000 USDC From 0xe21728…4df61D9E to 0x0050e3…63c48E4813845.885714 USDC From 0xBfbA8A…185E13Bd to 0x18738E…2D6423865 ETH From 0xFC74EF…1c1b5062 to 0x70Ceea…95287fd80.018 ETH From 0xEB8751…dd968D20 to 0xe4e035…8942ED6f1.0059835903956735 ETH From 0x7EC148…733b738A to 0xeb3E98…4ed960171500000 USDC From 0x78f2c1…6c7Db85F to 0xB333E4…d1141c3D3501 USDC From 0x662C77…d66594a0 to 0x575EC9…152a41F05002 USDT From 0x4d7E5A…F6290485 to 0x56488B…485300Ca5000 USDT From 0xb531a2…6ca931A3 to 0xdDB589…8a37565C0.6625431244587259 ETH From 0x5D62FE…F0245A8c to 0x24B211…84E9222562365.00147 USDT From 0x4647fc…1ffE55C2 to 0x488895…Dc75F968464.038978 USDC From 0x3f6fd5…eE78a544 to 0x8644C4…75B119Ba227.478 ERC20 From 0xda430a…224EC10b to 0x2199b4…969bb48460238 USDT From 0xC52fc6…e9A47eEf to 0xC1283D…5B27100E100000.005302 USDT From 0x0B8851…0F5E1dC4 to 0xA36c22…c23b3F0676.68711656441718 LINK From 0xF51Cc8…140E7110 to 0x37DBB0…2001f51c130000 USDC From 0x305eB7…381d9C77 to 0xaeB1A6…8765aB6815.421722105939372 ETH From 0x90EeA6…248dCBAe to 0xd2a887…3e13b9981.2469975922881928 ETH From 0x702ceA…C3Cb8914 to 0xdf0eAf…FE2F8Fce99000 USDT From 0x323c89…7053fE59 to 0x7b7FCf…Ec4a47d9319.99998032817103 ETH From 0xA8b4b1…22154b79 to 0xF987fD…986B76155 ETH From 0xd3C455…b1d63754 to 0xf9b0a2…297486930.927431735841995 ETH	0x17F8b3…94317fdb	0 eth 0 ETH	0.00011642590074479 eth 0.00011642590074479 ETH
0xbcbca1…f4444b54	22847808	Fri, Jul 4, 2025 7:01 PM	0x5Cd8F2…2cE67282	From 0x88D76A…713CdA38 to 0x75F1F3…499c4B9490056.731913 USDC From 0xD49e48…79845B7E to 0x82cDD3…f2aCce5b5 LINK From 0xbfd98E…7DB3DA78 to 0x4b0Bf0…6AD2956F124000 USDT From 0xb370EB…8a53Cf71 to 0x54Ba89…Ca72180c25416.672541 USDC From 0x6c7bd3…565731E8 to 0xA588B1…7F52400b79.95471514799769 ETH From 0x247927…97844b96 to 0x11f60C…7D1d0a03519444.95 USDC From 0x3d3965…4f95CfC4 to 0x4A3DC1…D0acC8fe2.0197435045599015 ETH From 0x46C241…36738c14 to 0x195Ee4…cB1a77dd25.834448 LINK From 0x6443D7…8D3B210e to 0xef1a44…5F08425A160000 USDT From 0x42905b…7288523d to 0x382566…78257F0b100.00971094293257 DAI From 0x6A9980…4E1c7f2e to 0x37DBB0…2001f51c12331.52 USDT From 0x53C245…249205f3 to 0xe3122b…51E742ff95752.579485 USDT From 0x5B67Af…913EE977 to 0x8CD078…B38E9c1E0.299507 ETH From 0x2491cD…e06fAF1A to 0x2049d7…1889dBE613600 USDT From 0x47DaD6…8a78b418 to 0x129758…F48Db10D0.5 ETH From 0x8a189E…8626e9E9 to 0xD2f5Da…49B6d4aA0.5010518204376717 ETH From 0x8671E0…505358d3 to 0x0Ff8cE…5cd35e423 ERC20 From 0x8c06ef…958A17F4 to 0xeC51dC…096e95B147458.85 USDC From 0x82d438…84813b14 to 0xa659f9…38E7A83B3853.0632790567 DAI From 0x67F203…a889C42D to 0xE31560…25C508AB5000 USDT From 0x0776ec…Aa28DcFA to 0xCe1680…708b45A4770000 USDC From 0xEc5071…4233EF96 to 0x8f6Df1…92AB61065500 USDT From 0xF7432f…3e6D4732 to 0x69343A…264A372D1.024798 ETH From 0x299b8B…0B7838c9 to 0xFA670D…A2C1201F1.9503680814999451 ETH From 0xc5e8Ce…2FF46b98 to 0xdd4D86…6254845110 USDC From 0x50B61A…986E00a0 to 0x1092E3…8550d2800.01 ETH From 0x6d0F8a…a72e7ffB to 0xe2D19e…c2f1993620639.052427 USDT From 0x1C25bF…AFac2b4f to 0x844d52…1756c5156200 USDC From 0xf19a63…4d2235D9 to 0xd900eF…f0CEa6F5217467.62465409577 ERC20 From 0xf0fDa1…5e4aE12f to 0x883350…BF7108461 ETH From 0xb142F7…b93D5c20 to 0xa51ea2…434B797f2527.11 USDC From 0x9C6410…89497C70 to 0x53D3C5…1BdE07E67100 USDT From 0xFB11AA…6E618589 to 0xDFB55D…d32c016E2.8827650611884494 ETH	0x17F8b3…94317fdb	0 eth 0 ETH	0.000137064556282484 eth 0.000137064556282484 ETH
0x532036…e90a7b3c	22846374	Fri, Jul 4, 2025 2:13 PM	0x5Cd8F2…2cE67282	From 0x0CaCD0…00842507 to 0xe4e610…0E5f444449940.296376 USDT From 0x9C73C9…16fE33e2 to 0xF0291b…4fDF317A75000 USDC From 0xA5aa62…5aB42707 to 0xD45479…bD88F4C012110 USDT From 0x0E8416…81B8C3C9 to 0xA64791…8eA88d5F1365600 USDT From 0x48239c…c6ebc6ea to 0x634070…0Aa182bd258000 USDT From 0x65b1E1…4fC96165 to 0x6A8BbF…69EB601922937.318675 USDC From 0x6D983B…dE709721 to 0xb8cF53…8fA76fac11.787046 USDT From 0xd2Db61…30967442 to 0x26D1CB…865AB90f547.882923 USDC From 0x7E5934…c0C135fD to 0x44C123…0F6263272.6773 AAVE From 0xE4b7a8…38244473 to 0x36f733…6841F41a0.00087 WBTC From 0x68d47F…3c4B2B1E to 0x7FD13f…2B63ccce15325.850751 USDT From 0x913c68…eA11dEEA to 0x41Ce72…31dd481E10 ETH From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da11547.163181 USDC From 0x623D44…3b08DEfd to 0x6ffdB2…f04C9d0f38085 USDC From 0xEee0E9…19CB15a2 to 0xD16067…a59360C50.8925 ETH From 0xD4D7Ae…90E3cCF9 to 0x3cC0Fb…d9f8db6311.881045 USDT From 0x9580F4…dBB65D8a to 0x0BB6d2…f2243de31370.5634 DAI From 0xFCeD0D…44E3221D to 0xFAF36C…2FD02E4d224.47 ERC20 From 0xeDDF67…BB128684 to 0x7647a2…Cc8aC3c110 USDT From 0x9690a9…17E1ef27 to 0x448855…DD6fE8d80.198030794631817 ERC20 From 0x7FD80a…e263ccCe to 0xf9dE47…509eE99A300 USDT From 0xD35999…40AA8F10 to 0x5859e5…F1B5BbE42.198 ETH From 0x37Da33…F001f51C to 0x5EF1aD…66de7cec42960 USDT From 0xAd1618…a11de2d3 to 0x259814…b6757a88110000 USDT From 0x62c038…Fb3BBF8b to 0xb45dF0…67B1EF6d20000 USDT From 0x75Dbd7…ACb70402 to 0x44f19B…f448d2900.5323694644082994 ETH From 0xd76932…eF2435c7 to 0xc9cc73…97FF6A58100 USDT From 0x8D13F3…82B38712 to 0xD54e1E…e48FA50E1.3398906301000004 ETH From 0x0E84aD…5F1DC3c9 to 0xA64791…8eA88d5F1365600 USDT From 0xeDDF67…BB128684 to 0x5E0910…18f07FbD1490 USDT From 0x9bcc18…0BF205E4 to 0xEf9516…f6b8f6262695 USDT From 0xD541e8…678FA50E to 0xd516AD…ceD381A04.010654396804773 ETH From 0x6A9980…4E1c7f2e to 0x37DBB0…2001f51c12331.52 USDT From 0x1BbA41…2d5641A2 to 0xF27d8f…93B0Fe6b56.456430383734045 DAI From 0xBfb70C…3C3ABA40 to 0xB1bF8e…13703F3f497500 USDT From 0xEc986d…eA1F7765 to 0xFE6b5d…4BfD1EA11500 USDC From 0x2dbE24…029e1a44 to 0x5A90bA…0Ec632FB20000 USDC From 0x6Fffd7…704c9d0F to 0x623027…7e08DEfd48000 USDC From 0x2F6f44…0ec18543 to 0xDC970B…c623640E1 ETH From 0x693381…f38fd3F3 to 0x0C7D42…194fb50a2000 USDT From 0x81F334…dE0887be to 0x86FEE3…EC5Aa258330529.03 USDC From 0x008F10…5f8c1b69 to 0x290844…63bFb6FA100000 USDC From 0x57fBDF…E5A7A658 to 0xDc26d3…810DEb4d8 ETH From 0xF33708…649792C2 to 0xc92943…9bf0927f208897 USDT From 0xb4d5C9…E7861e9a to 0xEa588F…dc6426Bd50600 USDC From 0x6a881D…16eB6019 to 0x075f2D…C7A2531316776 USDC From 0x6BC9Aa…052Cd0B9 to 0x50CeDf…552aAa1C392.3404889346069 ERC20 From 0x0c984A…A8502e6A to 0xb7C9c0…3aaf03140.005 ETH	0x17F8b3…94317fdb	0 eth 0 ETH	0.000837623271965153 eth 0.000837623271965153 ETH
0x9a0797…2025be62	22846031	Fri, Jul 4, 2025 1:03 PM	0x5Cd8F2…2cE67282	From 0xc8da9c…74dE111B to 0xC963B9…7922A78D4948 USDT From 0x9b948C…1ea6f0E3 to 0x191DDB…6b1015e16000 USDT From 0xdD2f9e…CFb39BdC to 0x5AB0E8…F57b99cE0.00085166 WBTC From 0x2C747d…D1340a15 to 0x71AEA1…0ef35F9e17000 USDC From 0xC7507A…f6267208 to 0x8362e7…8b4689921575 USDC From 0x5AEBF3…DcbE7fD7 to 0xd7a6E9…7b38d54636285 USDT From 0x541eef…f9CEEac2 to 0x69343A…264A372D30.76 USDC From 0xCFcb47…a0088612 to 0xf515dc…9c0e711050000 USDC From 0xF51Cc8…140E7110 to 0x37DBB0…2001f51c130000 USDC From 0x71DFAd…1CA2820C to 0x2bC029…7aD842Ae53 USDT From 0x1cFB47…069D18C3 to 0xa030ff…B8bDEa7c20223 USDT From 0x0863A3…375eA76B to 0xc3bd99…F6c4d10120000 USDC	0x17F8b3…94317fdb	0 eth 0 ETH	0.000247727863346578 eth 0.000247727863346578 ETH
0x3bca7e…54598df8	22845751	Fri, Jul 4, 2025 12:07 PM	0x2224D2…b3dfb99D	From 0x900c6a…71954069 to 0x877fAA…ECB5fEa83000 USDT From 0x77D4E2…1FcfB718 to 0x2A19b4…0A9CA02B1.46 ETH From 0xada99C…7C7A9bba to 0x972F08…F1E8E6BE35000 USDT From 0xf51cc2…74707110 to 0x37DBB0…2001f51c130000 USDC From 0x37Da33…F001f51C to 0x2420E1…B3Cf4c8550000 USDC From 0xc773f2…e2e5B45e to 0x73d74f…bE875e855000 USDT From 0xD3A4e4…5132341B to 0x201583…C0Be587e58874.733113 USDC From 0xF51Cc8…140E7110 to 0x37DBB0…2001f51c130000 USDC From 0xAAF33a…f600c49D to 0xF4f94D…ed7587D5170000 USDT From 0x7F9442…24626b3B to 0xd53121…2590eD9529519.1 USDC From 0x050a71…D1918F5F to 0xcd102D…139f73328000 DAI From 0x544a5E…f709961d to 0x3aA32c…a1c0cfa6800000 USDC From 0xCeaBc6…a3C13f59 to 0xa58366…5B82843840.3 ETH From 0x544A1D…9a41961d to 0x3aA32c…a1c0cfa6800000 USDC From 0x155f16…18106570 to 0x350182…B62C68c20.02981313 ETH From 0xBb5C3e…e7ABe591 to 0x220e6f…6A6Fd9b12.3520925783638846 ETH From 0xE71ab7…6cC71138 to 0xdb8828…54Fd8D58440000 USDC From 0xC7507A…f6267208 to 0x93C7D8…b5f3a0e82000 USDC From 0x66366f…4180d607 to 0xC77f0F…bBe5B45e39479.116915 USDT From 0x68a3C1…C850f927 to 0xe92869…a32766633500 USDC From 0x239EB3…FaFc2164 to 0xdfe02D…aA78bF5993 USDT From 0xB16245…5C04338B to 0xadAD3b…5D7A9bBa79482 USDT From 0x5fbd8e…Cd5e75be to 0x08dA48…89baA0271000 USDT From 0xca083c…72885047 to 0x859B3C…43153475536.1623 USDT From 0x168e4b…D60FD085 to 0x26940D…Eb561D1379405 USDT From 0x57d3AA…cE0F3810 to 0xb828b5…a4c23b16411703.18426 USDT From 0x3aA241…0bc0cfa6 to 0xF1a7d0…4e12457a1100000 USDC From 0x18d2A8…E48806Bf to 0x88aE48…D99436271.36 ETH From 0x75ba57…aF1986Df to 0x60638a…cb8Ba9Bc4 USDC From 0x75ba57…aF1986Df to 0x60638a…cb8Ba9Bc4 USDC	0x8F95D7…1f2ee08f	0 eth 0 ETH	0.00014629832411992 eth 0.00014629832411992 ETH
0xac9bdb…0982e7d9	22844824	Fri, Jul 4, 2025 9:00 AM	0x2224D2…b3dfb99D	From 0x64F7eb…a0132fD0 to 0xE660b6…3F12C0bb70000 USDT From 0xA9A890…e02b7231 to 0x18e6aa…1f5dDB232766.202183 USDT From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c90.9808766655197175 ETH From 0x33F9CB…bE6ff2f8 to 0x9D08Df…0a7CEecC156890 USDT From 0x9AE745…6BCaa840 to 0xC826Cc…Dc912f263000 USDT From 0x92785A…3E184ba1 to 0xaa83C0…0409F66e23000 USDT From 0xCD3c77…eaE37a99 to 0x01406f…58FAafa715407 USDT From 0x71531F…9222E4B7 to 0x47b630…1D2087Da11604.02 USDC From 0xDB8295…76FD8d58 to 0x1e1dEa…F8c5E51a475000 USDC From 0xAA0adA…47e77EE0 to 0x0E98Ff…fba14e46750 USDT From 0xcC8670…C63eE1a1 to 0x92743c…64184BA1120000 USDT From 0x7F51d6…d9924A46 to 0x5b1B9D…7Ec117662.39 ETH From 0x9b39AA…d970D30f to 0xcA56dc…759677871100 USDT From 0x1DEbEe…87320b63 to 0x51EAc5…706EC10a40000 USDT From 0xAA9eC9…1C4c95f4 to 0xD0D356…BbDF735a11266.016334 USDC From 0x7bf3fF…e5DB86a6 to 0xE47c8a…B1D00fc81639.97 USDT From 0x1972c5…5b030d14 to 0x846fcb…E206741F0.005 ETH From 0x71531F…9222E4B7 to 0x37DBB0…2001f51c31547.29 USDC From 0xD9d1bb…C7e950F5 to 0x496FE9…9c38762713848 USDC From 0xd70b46…10648252 to 0x1dac5E…705dA7d11258 USDT From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD570000 USDC From 0xC4d9b0…45918DD5 to 0x3Abeb0…18B89211200000 USDC From 0x77Ec2D…B594baB1 to 0x0dCd6f…B695674831 USDC From 0x23c469…8A8D56eC to 0x9a7dC4…f7DE4F5A1100 USDC From 0xBeE8aa…4fAF606b to 0xF8BAC0…7F5b90302075 USDT From 0x014626…E7FaafA7 to 0xF78FBB…173c59FF305000 USDT From 0x817823…8e5744b7 to 0x8fD2A7…FD04De0E5000 USDT From 0x4556F9…9a6F80F4 to 0x9a1e36…7A1168171354 USDT From 0xCC86EB…190Fe1a1 to 0x92743c…64184BA1120000 USDT From 0xd70b46…10648252 to 0x1dac5E…705dA7d11258 USDT From 0xbCa0B5…7d5e9478 to 0xaa0F93…96E77Ee013000 USDT From 0xeA184b…30C23a2E to 0x515EED…bAeB8530210 ERC20 From 0xd70b46…10648252 to 0x1dac5E…705dA7d11258 USDT From 0x29d3Bc…65fb11e8 to 0x1BbdB8…06cA3e8B2500 USDT From 0x7bf3fF…e5DB86a6 to 0x026c30…73c57A791288.55 USDT From 0x33f99D…9767F2F8 to 0x9D08Df…0a7CEecC156890 USDT	0xB5e82D…440768C4	0 eth 0 ETH	0.00017426515931916 eth 0.00017426515931916 ETH
0xa63248…6af478a0	22835786	Thu, Jul 3, 2025 2:42 AM	0x5ACD43…8d061259	From 0x9D3628…CCC17A06 to 0x5Bb529…fa817f61370 USDC From 0x992C4B…84005Ec9 to 0x7Ad125…84B210961.6 ETH From 0xbf42A6…20400E0A to 0x0bB0c6…5E8be44c2.6 ETH From 0x43B238…2F5DF373 to 0x51e130…B3d226bB1 ETH From 0xE9A352…E615717F to 0x313b78…48025e2c1.724 ETH From 0x4CddC7…62C8b0FE to 0xC02B45…e2756cC21.308427692555421 ETH From 0xF51Cc8…140E7110 to 0x37DBB0…2001f51c98400 USDC From 0xDDecE4…79F22C00 to 0xefbc46…837969Ad10000 USDC From 0x16Fbd5…c94e4137 to 0x94E3E1…485F2A8A16400 USDC From 0xDaC35b…f56021fB to 0x01C67E…671273ac98.83 USDT From 0xBaD1A3…46a51319 to 0x25c7ee…B5b9C516250000 USDT From 0xf2c40B…2cdB0412 to 0x21376f…D3260Eda23444.619158 USDC From 0x587548…90b17c6D to 0x11A427…aa712dA40.01096291 WBTC From 0x079F01…cA8537bb to 0xbA37f9…fDFaA2866.10367523 ETH From 0xECB095…636105f8 to 0x4A2AfC…E147c90B10145.02 USDC From 0xcb9d21…3729daa6 to 0xf6f9A2…274aF8142.2719351301 ETH From 0x63E14F…D0688FaF to 0x7Ea6D1…5bA8eC242.9 ETH From 0xe509c4…F9BfC979 to 0x61baB5…aA4069E6100 USDT	0xA09803…2710AB46	0 eth 0 ETH	0.000080842235085012 eth 0.000080842235085012 ETH

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