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
0x12fb05…66f446bc	22835349	Thu, Jul 3, 2025 1:14 AM	0x5ACD43…8d061259	From 0x997c60…e9F2b386 to 0xcA26ff…f1680154300000 USDC From 0x840bA2…9f95495d to 0x487b59…9Cc3070d1.5511637481881793 ETH From 0x91b691…DECf619E to 0x0f8800…8ba397A4100 ETH From 0x991418…10AB53B6 to 0xbbb5ED…805039e82.320170924566886 ETH From 0xCD0bd5…45B9632b to 0xf6f982…670573F923490 USDC From 0xfF6427…19448CEb to 0x1437A4…c484081513000 USDC From 0x7CfA3A…1A82FCa4 to 0x6C1693…4522FD206000 USDT From 0xAF060c…9057ff0C to 0x5741F0…9Be04B550.407955773 ETH From 0x9Ba85a…d61B27E9 to 0xEDe943…e94b25A4200.01 ETH From 0xBDAD48…B7BeE15B to 0xbe0425…CF8558AD17466.912689 USDT From 0xc20309…0D582c64 to 0x33A832…8c63B78f4200 USDT From 0xd619f4…A25dDA48 to 0x6Db16b…Ef48012F80 DAI From 0x3E7Cc7…64ED06fC to 0x11f1D9…2D1bDC7d3300.4 LINK From 0xE6ac59…A90e6173 to 0x9109af…612F85F010000 USDT From 0xFA7546…02E2a49C to 0xE3359b…EC9107DF10000 USDC From 0xB84747…C0f05E0E to 0x8154CA…7c7C401711000 USDT From 0xDEB73E…D693e9D2 to 0xF7c99C…14c069230.0185155495337248 ETH From 0xc972eE…75417d88 to 0xB23D11…7b3276440.039414700197516944 ETH From 0xAB47Bd…45dcE690 to 0x37DBB0…2001f51c58277.06 USDC From 0xD70832…aC3b206A to 0x428aAA…232a33959 USDT From 0xD1227e…4687059B to 0x0c980f…aa13484215000 USDC	0xA09803…2710AB46	0 eth 0 ETH	0.00008751601411215 eth 0.00008751601411215 ETH
0xfb4bd6…50f7433e	22831124	Wed, Jul 2, 2025 11:05 AM	0xA3f6cC…FF9578d1	From 0xC3DC0C…AB6c4358 to 0x8A54b4…CB2Fe2097968 USDC From 0xAEa3E1…c15e5525 to 0x410EA7…1C06887B12556 USDC From 0x746Ac6…aAf2FFFE to 0x3e4c58…d8851c8F45 USDT From 0x54FF8B…18921989 to 0xE46072…D9E74a0A100 USDT From 0x6FA576…EC365be2 to 0xB53Be6…C45aEEce3300 USDT From 0x3f873e…907E3FBa to 0xadaBC3…f6d41C0015.913132826903352 ETH From 0x54FF8B…18921989 to 0xc996C8…5695D99661.3 USDT From 0xeC7F32…cB62aba5 to 0x42d3A8…9B4E82f73.89285762 WBTC From 0x533671…3CD3Fb9c to 0xF8dc79…f6DF87913745 USDT From 0x3F279A…d9b8a4a2 to 0x8177e2…8F736EEe3500 USDT From 0x391af9…207222cF to 0x917E6f…F0E518C12002.5 USDT From 0xa109E0…Abc2Be5b to 0x9F7880…0da7ad2d35620.282 USDT From 0xA31533…23C54d4B to 0x0970c9…c561409D58842 USDT From 0x6D2dC0…04B7938B to 0x40e493…c4CF925514.4 ETH From 0x5242df…c22f731b to 0x33ed59…54B1f1d150130.99 USDC From 0x33E5DC…42B1f1D1 to 0x6dEB6e…c840D21f801693.49077 USDC From 0x0466c6…Ec3cF515 to 0x42d3A8…9B4E82f73.90659117 WBTC From 0x72727b…89FB97ed to 0xc3dB6D…bc6c43582400000 USDC From 0x441A1E…55cc7A3A to 0xa9d8E8…6CaD3e43300 ERC20 From 0x015A83…40585D4F to 0xa6f740…b57F25Ec5.298339790553463 ETH From 0x7272de…8Eb997eD to 0xc3dB6D…bc6c43582400000 USDC From 0xa4a255…49635a2d to 0x5363c2…159fe5eB10000 USDT From 0x0eb3Ab…Df2101cc to 0xD4B047…6D6AD4bB50 USDT From 0x37Da33…F001f51C to 0x2420E1…B3Cf4c8550000 USDC From 0x19631b…cc8a276f to 0x29fB50…7e2cDb07274313 USDT From 0xc43b11…c1e83B53 to 0xefBDfD…76BEa5dA2400 USDT From 0x8d626A…D2EC3028 to 0xa101a5…55C2bE5b235556.67 USDT From 0x6Ee79a…ab173916 to 0xd395f4…a3B9E8030.1440060054490859 ETH From 0xF51Cc8…140E7110 to 0x37DBB0…2001f51c98400 USDC From 0x8d62E5…EaaD3028 to 0xa101a5…55C2bE5b235556.67 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.00023392621359234 eth 0.00023392621359234 ETH
0xd9c698…27821093	22829042	Wed, Jul 2, 2025 4:05 AM	0xA3f6cC…FF9578d1	From 0x75ec4D…C33D0b97 to 0xfc5D4d…CDE92dEB83 ETH From 0xE3e688…b1e9CC81 to 0x8497F5…37c98A0b1937.92 USDT From 0xD84131…92Eabd5C to 0x974681…2Ea7F14930.01 USDT From 0xdEdb4c…82023a0A to 0x2b9aF4…b40a90EB0.23556364103044872 ETH From 0xFf3a31…791B0dd1 to 0x37DBB0…2001f51c3217.19 USDC From 0xca6bc5…0D7233eD to 0xcFb85b…C61464A820000 USDC From 0xBBaCb7…517C8731 to 0x1bB525…Abf25816120120.343763 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D285600000 USDC From 0xdfF9A1…42A58936 to 0x90c774…04Df191860 USDT From 0x88C935…d731C4D1 to 0x692BfC…b40583622.0348004158778785 ETH From 0x701700…E448684C to 0x816d50…AE4F4Bb7573 USDT From 0x990897…169aA9B2 to 0x2F192f…673B2c9e85.5557 ETH From 0xb2d0Be…4c7F074b to 0x09c7c6…AcAB6853100000 USDT From 0xA5b2E2…d117f720 to 0x6a769b…3e67819d2700 USDT From 0x9B88C9…0550a1dD to 0x4138F0…E18b1DD92000 USDT From 0xD2488F…54c3eb44 to 0x5B78B7…eb6c75f91.5055007437104306 ETH From 0xD6D79A…89eAcCCc to 0xf58Cb1…D7630B242500 USDT From 0x8Cdf98…4B616f7b to 0x267714…83e3257475 USDC From 0xA41878…f0fb1027 to 0x8D2ca6…611de4584750 USDT From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c2240764.700696 USDC From 0xBEd095…0ae8610B to 0x38c6fC…5A4d9Dd6501.488 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000046634744789568 eth 0.000046634744789568 ETH
0x6c398e…f9241e78	22825927	Tue, Jul 1, 2025 5:38 PM	0x40f7af…0374b629	From 0x2D2780…63eF6B04 to 0x4354a4…FF1777Fa100000 USDT From 0xCcCC9C…D891bC92 to 0x26912f…55e585f4187834.58 USDT From 0x4A4593…542AF651 to 0x9304d4…c2898dBe19990 USDT From 0x3028f8…5e55Cc88 to 0x5c0D55…D7827702300 USDT From 0x1E5bee…fb7c05aE to 0x6825C8…1675e9121600 USDT From 0x163926…04eBB3D3 to 0x2D9a87…1AE6d9F86999.71 USDC From 0x5B43e5…f0E3B0B7 to 0xBAf02c…9D9D07A10 USDT From 0x310D60…FAF7E10c to 0x464185…1A8244415885.484384 USDT From 0x075fa7…3BCc4bB2 to 0xc7dA1D…834c5913107000 USDT From 0xE4b5e0…E3b00B04 to 0x844bd5…F6605888678 USDC From 0x9f8C9a…Ba4d7d9a to 0xc31461…55D147B62534.25 USDT From 0xEC79A8…7E9a3539 to 0x460268…14315a3656320 USDT From 0x11ffC1…ea5d0A03 to 0x4a57F9…e508E774166536.69 USDC From 0x4A59B4…4208e774 to 0x9a2F6A…9327c8c9339904.943239 USDC From 0x483D2F…89fE492F to 0x5Ee53e…297b8C6e81918.550289 USDC From 0xaBADA7…A95FDc2c to 0xC2F0f3…2B628E8275466.75 USDC From 0x6dcc69…8B8E61d1 to 0x724C2A…fdf94e0865450.05137 USDT From 0x8a1d22…8B39FeD8 to 0x48F951…C79dC9aF38026.399559 USDT From 0xe9ffDA…8CE8253A to 0x9aEfb2…5474103e10000 USDT From 0x11E125…1E168897 to 0x18C1FC…5405877954892.714308 USDT From 0x0208FE…9344681b to 0x9a2307…01450c98120000 USDT From 0xe76110…8afd6fD3 to 0xabB8cE…1bc37A142.460935964704556 ETH From 0xf6254e…159EaA26 to 0xAdb411…d9A8398C101008.9 USDT From 0x8AeF03…38894B05 to 0xc9883e…5d4B1f0960158.418548 USDC From 0x7A12e5…f9BDAd1E to 0x3EE860…e21C83F410991.472857 USDC From 0x5B80D2…52be7B52 to 0x6aF377…423bdCe9131316 USDT From 0xC90661…064c18D9 to 0x246733…08a95aea6249 USDC From 0xD0f180…64F0EC0d to 0x5b86f6…66bE7b52131316 USDT From 0x794C0C…CAD3e8Cc to 0x1ba83c…BC5a5FB748529.406723 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xCF6b1F…9Cc76e90 to 0x635507…55750F89133486.04 USDT From 0x5dFCEf…20e94561 to 0x5BbB10…696b320B15000 USDC From 0xFf3a31…791B0dd1 to 0x37DBB0…2001f51c3217.19 USDC From 0x0727eb…8f673025 to 0x30BBDB…9429D87730359 USDC From 0xeb32F9…16D96017 to 0xc1A676…dC1269402353.737925 USDC From 0x8a9BB5…9aDbc75a to 0x6500D8…Df7221ef50900 USDT From 0xd4EB56…25120457 to 0x31710e…6c4093F110000.012001 USDT From 0x7E2dd0…Aa404C4C to 0x65ae2B…434F202120 USDT From 0x30B589…6c29d877 to 0x2FFC5C…ceE1626a2350.27 USDC From 0xFF6C12…d382CB29 to 0xe3b10f…CA19cD767300 USDT From 0x320BF5…16F757Bc to 0x21a8aE…B379305B65000 USDC From 0xD3f869…A9255D41 to 0x7c7157…4aE7Ec3C675 USDC From 0x5ab09B…C81fB53C to 0x04e59d…1121FC72100000 USDT From 0x83B454…1DCa1704 to 0x7685D4…188774DC1.6912551067522046 ETH From 0x11468B…e7699bE1 to 0x18ED64…6a6545e51750 USDT From 0x7F3D3F…572DB7a6 to 0x2Cf6B6…2a30268056723.693275 USDT From 0xbb7923…1181494D to 0x3920ec…B7cE04c71148 USDC From 0x0208f1…f658681B to 0x9a2307…01450c98120000 USDT From 0x3780Bb…71B0451A to 0x9489D2…7330ac562.3957167230713328 ETH From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e118990.39504 USDT From 0x44C41f…65c23Fe3 to 0x9eeb54…FC1Cc0B82760 USDC From 0x5b26A9…7ce40816 to 0xe3EC33…cDe9cC81112496.43 USDT From 0x0208FE…9344681b to 0x9a2307…01450c98120000 USDT From 0x401052…db66368F to 0x1ce84C…b43E5F7a100000 USDT From 0xd10bAA…69d1D83b to 0x7D53Ab…29eA52386996.978705 USDC From 0xd1e993…f65aF56a to 0x29ac84…44873c5F504.33 USDC From 0xE75ab1…2917dB6A to 0xf62C18…b0B3f4B329993.049064 USDT From 0x4f6Eb7…Eb0Bf846 to 0xF6bFED…3a90A50F121994.51382 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00089581890833025 eth 0.00089581890833025 ETH
0x088df5…9f81eb0f	22824844	Tue, Jul 1, 2025 2:00 PM	0x40f7af…0374b629	From 0xc26dcd…063ba90B to 0x7C42Ca…45C41ecb11.892713705613579 ETH From 0xFE07e8…e8F24B4D to 0x98d3F4…212a7599101.3 USDT From 0x5a9dec…5777D682 to 0x2ba2dF…e9221bd339730 USDC From 0xB66B21…c0D4fB26 to 0x712C99…957D43Af500110 USDT From 0xeB138A…3391685D to 0x468Ed6…d2a76507275178.87 USDT From 0xCF50E3…065C3f2E to 0xD028c2…E074C04C3118.84738326 ETH From 0x47cf75…5e11E79E to 0x74FB15…84c7A24e1.06 ETH From 0x16F5d9…5B7A06ed to 0x37DBB0…2001f51c65000 USDC From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e807200 USDC From 0x04483e…979565EB to 0xB68F8b…d289895B32200 USDC From 0x681641…4e06A3d6 to 0x83D8F0…C92CFe0a1500 USDT From 0xa92781…c3fD8269 to 0xe29D5D…4BdB389481183 USDT From 0x08A002…A31c2CAf to 0x1fe3Fb…5b0cFe0512.450910477145639 ETH From 0x5B8b2C…5A89e025 to 0xDa0afC…17Bd2a5a89 USDT From 0xeBac0E…75Ad07E7 to 0xC4710d…8fE45fF92000 USDC From 0x3A5BBE…1E0374Fc to 0x8AbF47…1f7782Ee55 USDT From 0x54b930…971fc4a8 to 0x1456e2…b01e516e80221.58 USDC From 0x3a245E…DcE01d4E to 0x9DF8EB…617269F60.9597166957331899 ETH From 0xBFa81B…B889b421 to 0x2FeA6A…Da817E4312800 USDC From 0xD0eDaA…08e7D57B to 0xa2191d…539eb3941500 USDC From 0x1c2C7e…da348135 to 0x6C0484…B4Bd686B6882.617089 USDT From 0x008dd0…E83421a8 to 0x47AA1f…83B5752F78276.094125 USDT From 0x5f9F89…d3C46c87 to 0x182907…338c3Ae9529.27 USDC From 0xeED180…e4995113 to 0x530B95…C0c0B02c125937 USDT From 0x8f9666…18D8eC27 to 0x1e81e8…d233b714157.76417294 ETH From 0x7A7A07…90a0d19d to 0xF8Cf30…4e2E47F8129527.57 USDC From 0xBC4d30…8c3A84cf to 0x2a9B2b…1CAB41c71492.5 USDT From 0x1Cc5C8…92C3Ba7E to 0x96d41f…219B5A865.85 ETH From 0x5008c5…9aC911C2 to 0x5c08fa…c8769ce10.24028442917619416 ETH From 0x8ebf93…90211F40 to 0x906de8…5D37F98E145000 USDC From 0x2aE081…F4704E03 to 0xdCcB0B…F31DD2f1149999.69145 USDT From 0x3976AE…3FAf3Bc7 to 0x5096b7…d7A19C2D11613 USDT From 0x20706f…1b21Ac4d to 0x9A5baD…7A7B935D500.01 USDT From 0xd0d8bB…518dE3Fd to 0x4a8651…1B4C8a8330000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000764824411091175 eth 0.000764824411091175 ETH
0xeac37d…aef2f0f8	22824722	Tue, Jul 1, 2025 1:35 PM	0x40f7af…0374b629	From 0xD73256…3776FD21 to 0xA39fa4…F1869A1A50 USDT From 0xC2d717…305cB3B5 to 0x8b1692…DeE555C62.8068599657563085 ETH From 0x37e9AF…0052065c to 0x1DF648…399042F217164.574265 USDT From 0xDfe899…cE753435 to 0xc4f5E3…1aB1877638899.01118 USDC From 0x79b4f6…376917af to 0x40a677…D6405ACD979 USDT From 0x707e82…3b45edc9 to 0x707891…4645eDC911100 USDT From 0xB3455e…d3e4F496 to 0x81c3A6…FF79850c12922 USDC From 0xFB7476…cCd1a26b to 0x6eb3a5…2cA4ab1941000 USDT From 0x34ecCC…2cBa703f to 0x791B2A…c9930220822.3 USDT From 0xcDaC38…CBbCE780 to 0xfB7594…dBd1A26B60000 USDT From 0x8438d9…050a4A53 to 0xbF5eaA…7988351a235653.14214 USDT From 0x6c9a80…a5B82285 to 0xDA1d5f…90F87fB6129990 USDT From 0x72dc58…BBE1289C to 0x2c65D4…46ABDb7F90000 USDC From 0x0c60Da…4a09639f to 0x15D8De…758d6D85139611.191512 USDT From 0x16F5d9…5B7A06ed to 0x37DBB0…2001f51c65000 USDC From 0x1174CF…3A44DBBD to 0x9C1898…0bD60C1a1000 USDC From 0xa3e04F…8B4Ec928 to 0x13a037…bECfC41142968 USDT From 0x8350FD…0Eb50a8f to 0x989A6A…6495Bde736285.59371 USDT From 0xcf9726…4B84c6BE to 0x45a2d8…5BcD8bd98 USDC From 0x6b4037…ccd892c0 to 0x22A215…76cFAD521.181872516942366 ETH From 0xc41617…5c11A720 to 0x733e2F…1149735e2.3699800955365466 ETH From 0x7C1C56…Ec4fA655 to 0x7C1C56…Ec4fA6552.6576645639127503 ERC20 From 0xf96f0d…DD1A2087 to 0x5723a7…676cBb337000 USDT From 0x3A2C62…fe43f680 to 0xaBE396…462CB2Db70986.404193 USDT From 0x762789…681ac71e to 0xa294A1…5C9c4ff550000 USDC From 0x373c84…de0b3F3b to 0x004754…7bB82822100000 USDT From 0x31663C…5D06c69E to 0x9BAA12…FEA430C950 USDC From 0xf820b5…29769Cbc to 0x5846FF…eFb447B973826.49 USDT From 0x69A17c…70eb481D to 0xA4f6c5…628C07F421 ETH From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD2314.83 USDT From 0x5C1d6a…0A43Af63 to 0x51E830…454A469898497.27 USDT From 0x019a9e…e73FDAb6 to 0x422C8E…739314fC12920 USDC From 0x8A868b…Ac3e1C77 to 0xcb5c20…511cC3ec250 USDC From 0x4a2f76…05Fe0EDc to 0x606282…712e00f58.152522194283211 ETH From 0x73DcD6…F0B4007D to 0xd72C6D…CcBd5Bef20000 USDT From 0xc4cb8e…099d47F8 to 0x4456D4…B3bebD9757139 USDC From 0x7254f2…224d3207 to 0x7fBcEf…9B44935C96092 USDT From 0x6830c1…7BEa8D53 to 0x1dbada…489a2B9214341.02 USDT From 0x02b034…05ceDfb3 to 0xe36eC0…544e8B072.2994085004275377 ETH From 0x3b78e7…B4d83d9E to 0x7B607b…C101899F116853 USDT From 0x957Ed2…f912d042 to 0xCf140C…64515CD9174270 USDT From 0x2151A8…d2b09231 to 0x9A1Ea3…dFcD268313321 USDT From 0xEB0D45…462A5607 to 0x6a8e02…fd9228970 USDC From 0xB19a0f…F1F733E4 to 0x4a9F97…A57e0C521275.91 USDC From 0x6ACef1…FD21D314 to 0x6ac8ef…1421d31415146.0906 ERC20	0x3B852a…03E1f631	0 eth 0 ETH	0.000831296876051796 eth 0.000831296876051796 ETH
0x0f8392…d648f41f	22824680	Tue, Jul 1, 2025 1:27 PM	0x40f7af…0374b629	From 0x8ebf1e…dEdD1f40 to 0x8eB748…22Dd1F401e-7 ERC20 From 0x624d3B…377F3E5d to 0x624d3B…377F3E5d11.368213923912691 ETH From 0x758964…B665eB37 to 0xeC87e9…087f5d3710000 USDC From 0xe10548…7dd43B36 to 0xa9Df06…E41D3E4313000 USDT From 0xf9278E…6ca85576 to 0x36adc4…3146AC831500.480288 USDT From 0x920dAE…B6AF2dE4 to 0xB219f0…45E69Fd10.019766711709188613 ETH From 0x57c72F…dCc394ec to 0x23A358…8932541B10000.0015 USDT From 0xD31f25…2d36f1eA to 0x087988…9aEf9B61100000 USDC From 0x16F5d9…5B7A06ed to 0x37DBB0…2001f51c65000 USDC From 0x8e407b…039733a7 to 0x57B9B6…35CE88F31076993 USDC From 0xbaBB50…cfDE6e75 to 0x8Ca5Ba…3834C30E1250 USDC From 0x1D9af4…e412d167 to 0x58243B…35d7D65f31600 USDT From 0x6fEEec…83d995e2 to 0xA46f88…95e2BD965000 USDT From 0x171b1A…6596B0b8 to 0x26a0F9…90a429c044346 USDT From 0x88b334…6DAc9e7F to 0xAb8402…06dB9088490000 USDT From 0xd808C6…1A372Cfa to 0x44341D…01Bd8a7421.2367 ETH From 0x24C33E…DA0eF5de to 0x8a380D…9BfC81bd4000 USDT From 0x849871…7Bc6D70B to 0xaD16Dd…06A5FF5030000 USDC From 0x21FCF5…d7A0A2Dc to 0x958c04…3dC3706957120.907044 USDC From 0xd4165a…BE2c6c0e to 0x4456D4…B3bebD9719800 USDC From 0x917c3f…cb1D318b to 0x42CBaB…8fD7F7b710 USDC From 0x721538…D7a70fFE to 0xE65106…320667aD5000 USDT From 0xc7ae12…6975A268 to 0x9F7880…0da7ad2d102948.519001 USDT From 0x2b7d16…141411BF to 0xCB92E3…0481bC0d64466 USDT From 0x0390A2…bf9a1d5d to 0x17477F…641eB16342000 USDC From 0xd885dd…74A4097a to 0xfF9668…cF18B0783500 USDT From 0xEb2a11…6B9038cE to 0x98C7f9…65FC8C2F1500000.0085 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000486595911847245 eth 0.000486595911847245 ETH
0xb47d95…636fa59c	22824590	Tue, Jul 1, 2025 1:09 PM	0x40f7af…0374b629	From 0xb4fc3a…dB2bbA63 to 0xB51A4b…F78837Ab10999.001347 USDC From 0x16F5d9…5B7A06ed to 0x37DBB0…2001f51c65000 USDC From 0xbcBF66…F7BAC271 to 0xd1A81E…Be213E8e0.02011 ERC20 From 0x15d6d3…F2af425A to 0x801E59…da0268575.011636940939082 ETH From 0xF9A800…3D3bff9b to 0x137aE0…0d3D82643216.6048855323143 ETH From 0x81A711…4B3c7db1 to 0xE64055…525011c70.04064363256530416 ETH From 0xFeD0Dd…9f5068FE to 0xcb0C9F…578490812400 USDC From 0xD6de81…509Bc10A to 0xF98b18…5AcbdA285.999859486824064 ETH From 0x4b8c66…1bEEABf3 to 0x8c4307…C3C594eE0.03 ETH From 0xa687a9…8712c822 to 0xA248cc…b086eCa82 ETH From 0xc441d6…59b38bcC to 0x220aDB…94500c1c0.006228730796472208 ETH From 0xdaC2BB…26B8C8F0 to 0x28c05e…B9F21D6010000 USDT From 0xdA7BEf…8CFfde72 to 0x2969eB…07b715C940 ETH From 0x928d27…26c267df to 0xa9412E…99EC018a1000 USDC From 0x0D2604…7d4eB50C to 0xC9e0d4…41edB6662008.49725 USDC From 0xEA322C…10fB1a22 to 0x59D92E…23e08d741 ETH From 0x1A2b8e…C1164951 to 0x35267b…1A5Fd28e1068.004378 USDT From 0xd86e6B…e2E9469e to 0xc82997…2827C15f1351 USDT From 0x29Bcf0…3991Bc0B to 0x22395b…9d6F667725000 USDC From 0xD1b4F3…19f05F72 to 0x10db0f…b32F37A60.08 ETH From 0x3A5d97…5FE0D23c to 0x5b4a81…263349719000 USDC From 0x54dE63…6AE307A9 to 0x4E0EBb…F34F8580257316 USDT From 0x5038DA…8257623A to 0xCCD366…352bf74810089.585 USDC From 0xe3c077…619D07bc to 0x39D489…c202ED4e50113.80448 USDC From 0x3C922E…b60A7059 to 0xDDD59b…610FF14470126 USDT From 0xCF9502…d8235488 to 0xE348F0…FDbE19640.000612462003150312 ERC20 From 0xc0dD13…D418088e to 0xee69C9…9821893a100000 USDC From 0x1A2b8e…C1164951 to 0x1c1e0A…A4466C59580 USDT From 0x261f01…02203604 to 0xE5eEBf…4F2107780 USDC From 0x61745f…3e78A5D6 to 0xF88d6B…659E3a7f3223.272143042 ETH From 0x280363…E162DBc6 to 0xeF2ce1…6fB244fC50000 USDT From 0x283E62…0438e7F0 to 0x10ff8F…cc8BF9Db171584 USDT From 0x7ac263…f02a818B to 0x5F5810…7012Be921.3 USDC From 0x7B55ba…34C01A5A to 0x7B55ba…34C01A5A336.27793 ERC20 From 0x520Bf7…1a872fd9 to 0xB221A7…5E1A62Bd6266.52 USDT From 0x1d9B87…eeA73189 to 0x6aA8Ce…e8F2afCC3000 USDC From 0x132b8E…D14B76a7 to 0x082ED9…dD22d31C6.6607 ETH From 0x3976AE…3FAf3Bc7 to 0x5096b7…d7A19C2D11613 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000659412055181565 eth 0.000659412055181565 ETH
0x4ccc4e…6b312c38	22824508	Tue, Jul 1, 2025 12:52 PM	0x40f7af…0374b629	From 0x9690a9…17E1ef27 to 0x448855…DD6fE8d80.1941003812590744 ERC20 From 0x8f6322…D29bF30d to 0x94E61a…13f323FF8575 USDT From 0x9df2dB…32EE8e55 to 0x9DFc30…fdEe8e551000 ERC20 From 0xB4F1bf…d4c8eD58 to 0xa4814E…AfF6E5461.09677974 ETH From 0x373B0F…1296b2ac to 0xF0DeCE…De2ed2741000 USDT From 0xC8C0f6…C2a9aC4d to 0x462d70…44bb330114400 USDC From 0x03e4ec…7035548A to 0xa1dDA5…69Ea40c11.936484991949083 ETH From 0x1b5da8…11E79EA6 to 0x187452…a8475E8B29345.645259 USDC From 0x95364F…e27d6aB6 to 0xFD93db…cde065842.1012456392374914 ETH From 0xF04537…853A98ce to 0x832D58…b6c0651a3000000 USDC From 0xC780Ef…546165aa to 0xA6F6B2…52724D6a50007.00098 USDC From 0x1301a5…cBc8eAa5 to 0x5bdD8a…f34CeeaD15000 USDC From 0x7eD3Af…3d7d577D to 0xE909df…0EdD78C32000 USDC From 0x5222c8…C3277f9C to 0x6BF491…3BeEbb713977 USDT From 0xce5f80…697692AD to 0xAEAa1D…9bA3d8dc1194 USDC From 0x16F5d9…5B7A06ed to 0x37DBB0…2001f51c65000 USDC From 0x0a4323…B2104C0c to 0xa9Df06…E41D3E4310681.6042 USDC From 0xFAE202…A6D3C867 to 0xD6562E…C6c6B3238777 USDC From 0xa52246…62967475 to 0x9BaF28…DD71503614763.402271 USDT From 0x670E1d…fC8e74A3 to 0xE32dec…1E2be64754000 USDT From 0x6C16ca…a836225C to 0x199884…832F7982200000 USDC From 0x53601E…eA45401D to 0xa76816…F83103446325 USDT From 0x54b930…971fc4a8 to 0x1456e2…b01e516e80221.58 USDC From 0x2aE5f3…F2963fD6 to 0xdAc018…5294EE5e2756.099478 USDC From 0xd44add…e868e0bf to 0x7d7823…c47c61d980000 USDT From 0x0d9D33…ad1C5fF9 to 0x5d9292…a29A5a966001.364478 USDC From 0x1A9581…e533673E to 0x3cca95…4C742c9D2020 USDC From 0x653628…f0945b24 to 0x629221…07C6392F30000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000397224487591824 eth 0.000397224487591824 ETH
0x6b4b13…af330c79	22824480	Tue, Jul 1, 2025 12:46 PM	0x40f7af…0374b629	From 0xbf1546…11b578Bb to 0x646940…8857Bd366000 USDT From 0x77beb2…3730495e to 0x1daD58…b4bed4755528 USDC From 0xF91507…4eeb0a2e to 0x25Cf97…2FA1d7aa10000 USDT From 0x087726…289f1390 to 0x67Dd02…144208e81000 USDC From 0xD196aA…c9D4fB87 to 0x641f13…06d4DE1c560.202616 USDC From 0x81b67f…93ed9a7d to 0x203Fb6…Ebe29F98603.4 USDT From 0xF554dF…C49942e0 to 0x550C5c…c9C0A40b998.18 USDC From 0x648768…248b6012 to 0x962baA…9FeB783687956 USDT From 0x43aa1F…0F49c3C4 to 0xaACDC7…8d5f56da27 USDT From 0x50e558…fd6454DD to 0x105c3c…A802202C0.86746115 ETH From 0xB6b37d…e89f1029 to 0xB6b1Ed…E19f10290.03924861288 ERC20 From 0xD73256…3776FD21 to 0xA39fa4…F1869A1A50 USDT From 0x771ed5…F6dcA923 to 0xDC8793…a5bD871a950 USDC From 0x3De3a8…2FfEff3A to 0x504dD0…fD24081A69809.047844 USDT From 0x37Da4b…Fb01f51c to 0x37DBB0…2001f51c83990 USDC From 0x1dc07C…d8A5FA35 to 0xAc0c50…33d3Df0050484.206634 USDT From 0x282E57…5af0ca6F to 0x8F274e…61Eb42Cc185738.91 USDC From 0xCFcb47…a0088612 to 0x707641…5fCa794012272.17 USDC From 0x9760C9…75aC6eDf to 0x5A0D79…7d58D18E0.001 DAI From 0x3369bf…A94dC59d to 0x3369bf…A94dC59d2.56e-10 ERC20 From 0x4E9E87…1d8Eb183 to 0x4E990f…A28EB183200000 USDC From 0x1BB6fC…8de7Ee2C to 0xD3C0CC…67948e8f11247.73304 USDC From 0xF5f25b…7B834345 to 0x51ab77…148b85Ce1000 USDC From 0x38a109…D6A5b2F3 to 0x73337D…5125d8030.33 ETH From 0x307335…0195DC07 to 0x299F5c…90bEd77a153096.9 USDT From 0xCCaDf4…A7Cc443a to 0xaC1A41…54108AE80.89902 ETH From 0x4D9217…3C5FcF95 to 0x054BB3…d71c555F0.007765268919419989 ETH From 0xb77Af8…3f01fA53 to 0x278c97…D643386F0.01 ETH From 0x0bc8C1…a55c1814 to 0xFe8222…374E183b0 USDC From 0x5fD6e6…6635581f to 0x328A68…F01BA23A29200 USDT From 0xafB34B…D3DECDaa to 0xAFbc7b…86dEcdAa50000 USDC From 0xF53Dd9…b63cCDd2 to 0x397e55…9C5755806209.84 USDC From 0x74c8b3…AC3BE37f to 0x7CA912…1C72e9fB30 USDT From 0x66F3f7…634323f4 to 0xd53914…03D744cc176000 USDT From 0x868D87…8a8DFb31 to 0x29c215…ed476D86100000 USDT From 0x96656D…529B3a2c to 0x7f2FDD…0C78d53c304.86 USDT From 0x13450d…12EEeF8E to 0xd14CCc…3077929970000 USDT From 0xf2712f…c18aF80d to 0xDcd0CC…50882d6E3367.873489 USDT From 0x3bBd1a…470B1B1A to 0x3BbEdA…470b1B1A0.000030718575858674 ERC20 From 0x74D371…aeE4D39c to 0xD09939…e248e8f355.1 USDT From 0x3F7fD6…DF0F09Db to 0xF88b2A…f565C0b55000 USDT From 0x63dF3c…6Aae582D to 0x63ddD8…33Ae582d3.6 ETH From 0x876256…53B07EF7 to 0xFFd213…727a3a0799922.652525 USDT From 0xF640f9…FE040EFE to 0x72f6ac…BAE439293183.511190264 ETH From 0xF535D4…e6f2dAE0 to 0xBc8821…E0B7b0492200.301441 USDC From 0x243E22…6139a87b to 0x32Eb01…a01727fB100 USDT From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649995.687225 USDT From 0x9054C3…e98852Bc to 0x513e93…0eA086F23223.261980786377 ETH From 0xCCc1aA…30775e19 to 0xcCC615…44775e19100000 USDT From 0xB6FE99…e636042C to 0x33c484…2C579C3098900 USDC From 0x12463d…7e204681 to 0xFB6B0A…C144a3C51000 USDT From 0xB897E9…987f30B1 to 0xD11098…8cDa23e529732 USDT From 0x81D2Af…01a3A254 to 0xd7A3e4…19fb720d135700 USDT From 0x50aedB…71F657ba to 0xc5e300…25a6c0616.640088504454698 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000641431865754149 eth 0.000641431865754149 ETH
0x6e98f3…0bb38050	22824389	Tue, Jul 1, 2025 12:28 PM	0x40f7af…0374b629	From 0x2653A1…7aea1C6c to 0x21ec83…da86bFc90.8127405203977552 ETH From 0x1E7731…41c00b08 to 0x33A94a…6FD5A5e35000 USDC From 0x04483e…979565EB to 0xB68F8b…d289895B32200 USDC From 0xef3221…8aB5d1ea to 0x667d39…2cFc77D50.4108 ETH From 0xC56C3B…30469EFD to 0xE42141…a2BB56490.028742671435337156 ETH From 0xB30297…5D1E0afE to 0xBe32a2…112632E310 USDC From 0xB69E06…F09e9D57 to 0x27684a…a1e471C2200 USDT From 0x0381F9…DfDED8Ba to 0x1Bef92…1f98CeD722.3637 ETH From 0x4252c1…a59Eb304 to 0x90F844…8c2Ecf9e4 ETH From 0x5b5274…966fC4a8 to 0xe555e8…90910F78125498.2 USDT From 0xDA5700…440a3e23 to 0x78497a…c8d4E2042282 USDC From 0xF5CfD1…34ccc889 to 0xc3e772…6156cbD50.05 ETH From 0x38d3dE…59DBa5F6 to 0x3e0d56…0eCAcB20458 PYUSD From 0x1Ec6FF…fbE0AfA2 to 0x1ec5e9…67E0aFa228478.06831960873 ERC20 From 0xBF5014…D8cE116d to 0xB64344…Ee9DfB66250000 USDC From 0x0e9555…92Ba5378 to 0xBfe009…EF0c80B21.818655187802457 ETH From 0x7093bC…5370cfE2 to 0xB71c6F…B05F7A02550 USDT From 0x0Ad3d6…5DC03561 to 0xc2c7C5…24f15a033223.53910794 ETH From 0x16F5d9…5B7A06ed to 0x37DBB0…2001f51c65000 USDC From 0xFB7476…cCd1a26b to 0x6eb3a5…2cA4ab1936000 USDT From 0x3edaa8…dF59bf00 to 0xD1a02e…11dBd3bc20000 USDT From 0xac4786…4251e225 to 0x7c2e34…54FE8c48700000 USDT From 0x00781C…26aa49Af to 0xbe9503…6BCfe8cC2.014086336094646 ETH From 0x389A93…3fDee1c1 to 0x76b004…E011895A55988.38 USDT From 0x1f257a…749fb052 to 0x94B783…aAa3f8Df15000 USDT From 0x295FbE…711efb5f to 0xbFDD95…8e6A5b8F5529.139617 USDC From 0x98E396…d84239Be to 0xdDb1B3…92aE1Eda15800 USDC From 0xE34773…93c22d98 to 0x794F3A…861Fb599105000 USDC From 0x3230fb…00C3838e to 0x41Fb4D…9355F6F90 ERC20 From 0x3fD715…42E15aa5 to 0x5922E6…d4209D5F74999 USDC From 0xAdD44c…D39b1A07 to 0xaddb65…E39b1a077 ERC20 From 0x36De33…3480976F to 0x69287D…6BeAcC6E49996.233817 USDT From 0xD56715…3D4507E0 to 0x5236b3…29F9323228.13163108377192 ETH From 0x230349…eD3abdb4 to 0xa9Df06…E41D3E4399628.482534 USDC From 0xe1f28f…8312125b to 0x7BCe3C…7365552C21166.729821 USDC From 0x5B045a…A852F740 to 0x85f03F…9AB528B2259.51 ETH From 0x75444F…BA4860D6 to 0x7268d1…909209130.41 ETH From 0xBe252E…e1d576f4 to 0xFd6662…799175De10000 USDT From 0xac64A0…16E8bFeA to 0x6B26fD…80739caB55569.00959 USDT From 0xd808C6…1A372Cfa to 0x7b3368…a8C18De4100000 USDC From 0x61fF3E…d96e2DEf to 0x2e186E…F987112E9400.009998 USDT From 0xBC7855…C82EC2aF to 0x99b2Cb…F67B38c713697.5 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000582189664511 eth 0.000582189664511 ETH
0xc02c77…9f718826	22824177	Tue, Jul 1, 2025 11:45 AM	0x40f7af…0374b629	From 0xC5fc0d…b32EA6B1 to 0xFbBD78…74d7912f3000 USDC From 0xce37C7…7BE7D22E to 0xd85677…8888303524073.073664 USDC From 0xDAc5A5…25DA2955 to 0xdb561A…d6d4A2df20000 USDT From 0xD5B03f…7cD735a9 to 0x6212E9…c7a4bfD24914 USDC From 0x7058ba…E0eeB380 to 0xB5d9ed…Eadc5C54100000 USDT From 0xada99C…7C7A9bba to 0x055948…787340aC202061.56 USDT From 0xDAc5A5…25DA2955 to 0xdb561A…d6d4A2df20000 USDT From 0xeca35F…E84561aA to 0x9c0403…49C9F05810000 USDT From 0x8D9425…34D2fdb2 to 0x7bed14…0cd3A7691200 USDT From 0x6d7c10…dC026D47 to 0xbaB1cD…c4e5F5dC100 USDT From 0xC40928…0AAad379 to 0x06caa6…a055E20950 USDT From 0xD31E45…F041776C to 0xDF75F5…125c77ab100 USDT From 0x4D09fe…2B07b47a to 0x68f3A8…3cD126c90.04214 ETH From 0xFf6997…7546C112 to 0xD2CE62…e6cd32cb100 USDC From 0xd80fa0…7Bf72245 to 0x030A16…5f81dABe37495.001 USDT From 0x5ac285…ab9a0a10 to 0xB1707A…f84c2a7510 USDT From 0x4Ccd23…44de225a to 0x4Cc6cf…48de225a1e-8 ERC20 From 0xA87d61…dc80b5Ea to 0x2E3c63…35C753a250000 USDT From 0xEb5fDE…a347d415 to 0x96d88f…9fD5DBcB2560.99349 USDT From 0x39ff8A…79e66F7E to 0x39ff8A…79e66F7E537.5910352421066 ERC20 From 0xb62f95…8b02b3e4 to 0x89b770…aC96694396969.348142 USDT From 0x4820a2…C0eEea74 to 0x23eCf6…61eA16c86000 USDT From 0x16F5d9…5B7A06ed to 0x37DBB0…2001f51c65000 USDC From 0x461a6a…08B00F9c to 0x3D5680…15a54fe7200000 USDC From 0xA77973…EEef4ad2 to 0x7D53E4…29c5b4022000 USDC From 0x0Fc493…1D4c7F2b to 0x76DB07…Ae892904100 USDC From 0xbe2C18…42364A09 to 0x3cc20f…6d79Ef803221.356358132 ETH From 0xeA90a6…aeeba686 to 0xA3001a…fcE78baF73553.471543 USDT From 0x4F04F2…59e6445F to 0xbB3044…5610B92d10000 USDT From 0xBdF926…332A84f0 to 0xEBF19c…7205Ed4f44000.001458 USDC From 0xc98C41…cA4B1f09 to 0xfF9f81…fDE6684d200000 USDC From 0x13f8dB…bc929dA6 to 0xF04Cd1…C62DfDf860000 USDT From 0x84DCA5…99c7f761 to 0x84ddBd…95C7F761138108.89 USDT From 0x61fBF5…7C218bd4 to 0x3fefE3…51236E2650377 USDT From 0x47b656…2d60cc23 to 0xCED58E…591b41BC195900 USDT From 0xC782Fb…B8713A14 to 0x717b9e…1583E22b20000 USDT From 0xA5D947…95CE0c91 to 0x28d558…7bEc8e6150.00002030558653 ETH From 0x9575d1…7A85a58c to 0xBB5eD4…058510035275 USDT From 0xd1340A…C9e8641f to 0xF22567…5dcaE4fC0.9114073102313817 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.00022407431834498 eth 0.00022407431834498 ETH
0xffbff9…7ed75022	22824066	Tue, Jul 1, 2025 11:23 AM	0x40f7af…0374b629	From 0xa5603f…F8833e48 to 0xfBc610…33367c965.35417939 ETH From 0xc8dEe1…cca4DFAe to 0xA5590f…eD9D6800600 USDC From 0x1DdC55…B320297C to 0x2509Fe…8857827c1.4029831602993952 ETH From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e519980.53 USDC From 0x7BF2ba…e36025f4 to 0xf8c090…dD9255d817301.3 USDT From 0x6189E5…2e226bE3 to 0x30D8a0…ae06A0a336290 USDT From 0xC87002…cE56c291 to 0xa552C3…Bd530b0b0.000075747374508022 ETH From 0x16F5d9…5B7A06ed to 0x37DBB0…2001f51c65000 USDC From 0x4353D7…3bce3eFB to 0x38930f…e2e50a8933.82628181191566 ETH From 0x83Adc3…67e1c96A to 0xB1FaD9…02386B8821106 USDT From 0x1817eB…32A5Df5B to 0xBC610f…eD8abe555000 USDC From 0x2EaFcc…bC7d847d to 0x5032C7…7857623A700 USDC From 0xd808C6…1A372Cfa to 0x53075a…993b0C36109799.08 USDC From 0x836867…Edf507f0 to 0x92C54D…c4Dc97583.395232039279925 ETH From 0xf2a1BE…0eD97c3D to 0xE81993…9d5eD54D2000 USDT From 0xd79656…C02cBdc5 to 0x7ae860…1782A20f48000 USDC From 0x28d967…B6a74Db8 to 0xe02039…D3E370FD500 USDC From 0x06Db7E…290717f7 to 0x38fAcd…8A6C79EA4.038351672033901 ETH From 0xdC5048…fB147cDB to 0x8F74eA…5ef6A0482470 USDT From 0x111342…82a18615 to 0x98BB9d…fb07DFD410000 USDC From 0x9391bC…285A7f0d to 0xF0f8D9…F52c8037555.56 USDC From 0x14c714…bE5f64D3 to 0x0398B0…792F7EEc32596 DAI From 0x82Ab0a…9b17A3dd to 0xc0f9bD…96466Ba719.10834537642805 ETH From 0x012118…BE14EBb4 to 0xe08213…5EA79c0A1000 USDC From 0x6a259F…59624b76 to 0xF2446D…4B44F36e25000 USDT From 0x122E94…63108Ba2 to 0x75f15b…04A30b6f1 ETH From 0x1b5da8…11E79EA6 to 0x187452…a8475E8B25340 USDC From 0x11403b…3fb0968e to 0x95dEc2…2Bf42F9489972.02 USDC From 0x24A725…640595eA to 0x06A7dD…B48b05aB0 USDT From 0xb41c24…507763cC to 0x88396E…5036B2F8199990 USDT From 0x23f470…1a799Ab6 to 0xb5f624…3f50bE72800 USDT From 0x6d549d…7135b53e to 0x761273…0400b4c54.628816969343118 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000174208086181968 eth 0.000174208086181968 ETH
0xf91075…64c22b93	22824058	Tue, Jul 1, 2025 11:21 AM	0x40f7af…0374b629	From 0xA00C53…Ae85DFfA to 0x6f41B5…D4a49AD83118.8427918840002 ETH From 0x71098b…5a3f305a to 0x5CFBA8…C7557D2a24000 USDC From 0x938497…44bE58cB to 0x13BB79…824e23445.17 ETH From 0xC95F91…Be9B0C91 to 0x83130d…5A0509711400 USDC From 0xFD1254…aa5aED68 to 0x157Df2…e34491142.012037001341877 ETH From 0xa9F074…36E3C4eb to 0xd7A3e4…19fb720d91463.41 USDT From 0x0e769d…223dC42e to 0x807B54…53909F133800 USDT From 0x06053e…a1a90AB8 to 0x773A81…5a1024Ef1999.6324 USDT From 0x14f602…9Eda7DE5 to 0x59fBC8…ef4d9C60178.002157 USDC From 0xfD8791…fdE59Bc5 to 0x5Ee0c0…f37Ee3e3125256.28 USDC From 0x042726…8ab12A25 to 0xd4c7Db…7B948a4E100 LINK From 0xDB8295…76FD8d58 to 0x24E3CC…717715ca0 USDC From 0x2dADF9…E53dCf86 to 0x89d348…F0507Eea1.4672392691053089 ETH From 0x2b9F7f…014c8ABF to 0x594833…35994D963.619208000879939 ETH From 0xe99668…741Dd8Fc to 0x80C45b…7Def597424725.755712 USDT From 0xa9Df06…E41D3E43 to 0xa9Df06…E41D3E434434.3 ERC20 From 0x16F5d9…5B7A06ed to 0x37DBB0…2001f51c65000 USDC From 0xaD573A…69633d87 to 0xBAa27D…C5fA95e0147180.79 USDT From 0x8aB6Ee…BA996a66 to 0x547B68…e33f43701.25 ETH From 0x243985…09FBF1ff to 0x872785…bc318cb81.499948336583657 ETH From 0xE5A733…AbBCEc20 to 0x79EE35…86727B725000 USDT From 0xc377eE…114013B6 to 0x5C1c38…0Bdeb0B562900.01 USDT From 0xe4df89…eDb6f8E1 to 0xc768D5…888812161.653783113760129 ETH From 0x451d74…373b4FB8 to 0x98946A…dfFaC14461514 USDT From 0x2B588b…a17D71c2 to 0x0043C6…4AE1C9133422.4 USDC From 0x5ECC2C…FA3f097e to 0xfE4eAF…CB83F06C550 USDC From 0xB6AF8b…2545126f to 0x76C622…07B21DFD50000 USDT From 0x7093bC…5370cfE2 to 0x669BFa…88a17b25350 USDT From 0x2232d8…F13B5a77 to 0x77e7d0…119203BF0.5 ETH From 0xDdCCaa…dBe12EB5 to 0xE1658A…E02e5D2813034.85 USDT From 0x3A6E3f…6953f0EF to 0x3a6Cf3…2953F0Ef259668.36149579 ERC20 From 0x66C64B…088ef4D3 to 0xFa7910…4a0ede5F6427.06 USDT From 0x645938…6F8dc2B0 to 0x9829B6…d5b276FA23225.14 USDC From 0xc8D0A7…A7835fFD to 0xC8d167…80835FfD3180 USDT From 0x9AD347…5659BAF7 to 0x4CAaFe…F196aB5a229638.7 USDC From 0x9c62B0…D74EdEd3 to 0x102Ee0…211361231.0567863669864948 ETH From 0x85130D…8F127Ec9 to 0x27E678…54F394c90.052144 ETH From 0x036B07…47ea56D0 to 0x4758ab…91E7031b5887.861074766188 ETH From 0x71098b…5a3f305a to 0x5CFBA8…C7557D2a24000 USDC From 0x24e5bd…5Ea235Ca to 0x57B982…0D1218F30 USDC From 0x0C3117…E3DaFAAc to 0xec7e99…DA4f8aD0200000 USDT From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b14118173 USDC From 0x639cac…B38DB401 to 0xC6A5e5…b6358BB4280 USDT From 0x7Ccc73…c3b7B155 to 0xD056E4…e3D91DA528432.811784 USDC From 0xB5CFfB…e52013d2 to 0xFD3615…07C99fAB16666.671666 USDC From 0x0cE6D3…06b57228 to 0x3e9936…020f4B9135000 USDT From 0xd2C07f…c957CA80 to 0x70071D…BF3F921F270 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000248744541068686 eth 0.000248744541068686 ETH
0xaf713d…bfea93d1	22823950	Tue, Jul 1, 2025 10:59 AM	0x40f7af…0374b629	From 0x640352…a493422f to 0x760953…5EEE937D200 USDC From 0x512409…73b75C75 to 0xaFc423…6288F9BC0.00006073852068 ETH From 0x058814…17000000 to 0x0dC1f1…2bF6EdDe15.065 ETH From 0xe222e6…2B8AaFD2 to 0xf93c5e…1950033b0 USDT From 0x057Ac3…Fb6Ff2Fd to 0x05718b…966FF2Fd4.3e-8 ERC20 From 0xB0a653…0f9eEdE3 to 0xFc4C94…2EbA04CD254.760749 USDT From 0x453B73…58332939 to 0xA6d1f1…D61420432000 USDT From 0xcDaC38…CBbCE780 to 0xBe111B…75542bD075470.386062 USDC From 0xcBEb26…C14d2c40 to 0x8f7543…9633f27198688.8 USDT From 0xdA7BEf…8CFfde72 to 0x6CFEB8…40a8419F30 ETH From 0x798cE7…962e112f to 0x5B78B7…eb6c75f910752.001075 USDC From 0x16F5d9…5B7A06ed to 0x37DBB0…2001f51c65000 USDC From 0xECbCAB…26D114dB to 0x6FA7e4…00Ff87632420.65663 USDC From 0x2746E9…d7891139 to 0x8b21E5…Fc62e4fB0.02086 ETH From 0x2F0eb3…a3F7FCE0 to 0x1cFcA4…B1AFA770529.41776 USDC From 0x699834…7b37c4f2 to 0x08986b…2C6Ca62e1950000 USDC From 0x23f286…B5bE7cE0 to 0xF8971a…ca5eAa40180797.026917 USDT From 0xdaaAcC…a1804E9f to 0xDaaC8e…23804e9f0.000619 ETH From 0x4c4f94…bd094E97 to 0x54FB8D…D93CFb9E30000 USDC From 0x743A02…21F3e4e3 to 0xF865A9…fca861f96508.5 USDT From 0x34ecCC…2cBa703f to 0xa3a244…Ae6A63971300.7 USDT From 0x92959F…78c7d90d to 0x668Af6…Cbc0Fc5b8703 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000113237303092777 eth 0.000113237303092777 ETH
0x82748e…2f2869c3	22822602	Tue, Jul 1, 2025 6:28 AM	0x40f7af…0374b629	From 0x832241…D7732814 to 0x37DBB0…2001f51c15777.37 USDC From 0x87e353…E575682b to 0x00eb99…85786FaC16.55 USDT From 0x58c28c…fEb6090C to 0xc56f13…2b469EfD1499.311121 USDT From 0xB032A5…4aC7Be1E to 0x98Ac31…dA6c93E70.8 ETH From 0x69580A…caD2C43C to 0xbB7D6E…C7FFa96f56317.520506 USDT From 0x807946…3133a730 to 0x807894…cf33a730950 ERC20 From 0x550CA2…Fdf20d80 to 0xdAB40D…89BAa81c0.08101888 ETH From 0xAEADF1…934f52B1 to 0x9997F7…D894E7f1500.070509 USDC From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C0.15 WBTC From 0x892dE4…9D739271 to 0x802a11…0d1bea8a3230.9691383258432 DAI From 0x653844…71BCb2BF to 0x016521…6c4049ee68001.005112 USDC From 0x2f4961…FEb906c4 to 0x579C94…83Cd99A7334064.4 USDT From 0xB58531…dfac090e to 0xFd13D9…6A7bb20b25750 USDC From 0xFe0548…30Ad3b97 to 0x6F06E4…1ec9347817536.74 USDC From 0xFEDd04…D6bE07C3 to 0x69127D…d17733A547014.24 USDT From 0x57349e…55338faa to 0xFdc840…8E528D1A49995.678404 USDT From 0xE367bA…7BC88B07 to 0xe368B2…Fbc88b071.4999789979 ERC20 From 0x3F13Ce…98dB4c88 to 0xf395b5…607868967.744 ERC20 From 0x471454…9DC15A4f to 0x6f56bB…6b2695E449995.340378 USDT From 0x8B383C…3d12660B to 0x5A4371…506e7CDd6000 USDC From 0xBBf944…C1526Dc2 to 0xbeAA78…302E01670.1 ETH From 0xAC9eCb…81Bf51a0 to 0x17eb06…eDfc22C0161244 DAI From 0x84EE5C…Da76A67e to 0xEa7019…0338B0e515 ETH From 0x2Bb4ec…ED113B46 to 0x9fF1Cf…81a6577b194.79 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000062305096235888 eth 0.000062305096235888 ETH
0x8a97d0…079e9e29	22822381	Tue, Jul 1, 2025 5:43 AM	0x40f7af…0374b629	From 0x49C307…6c295fB9 to 0x9d0DD5…F4938526480.24 USDT From 0x311D4A…F60199B9 to 0x85fa34…058e94Bf2500.25 USDC From 0xFCad75…8fb5a1d7 to 0xFCa400…28b5A1d71.02718e-7 ERC20 From 0x4a5254…faa8945f to 0xd8570F…95D137062426 USDT From 0x3b6570…bf93df20 to 0x1eBAC7…5631b95c0.21459183656257055 ETH From 0x8E9103…C6459E6A to 0xDEe750…0BE082290.1 ETH From 0xAb9D1a…1813F5dE to 0x1e7Be9…3F161E40650601366.8393912 PEPE From 0x9813DB…CcE4Ef71 to 0x0B0C11…d075ca5825000 USDC From 0x9fdDeB…7290F05b to 0xE27511…12dD75ab9503.8015 USDC From 0x6614d8…2d0a6269 to 0x83952B…9F74f03b1.924771192372088 ETH From 0xFdfdcA…8cFA4001 to 0xFF3D32…eA76DDf942.84945797107253 ETH From 0x24488B…1f5eA5e4 to 0xF10184…DfaAad9B1000 USDT From 0x5f942c…4be56938 to 0x38C4A9…33165a462.090393477269732 ETH From 0x6741a9…64c6A1D3 to 0x674605…0fc6A1d31.18656e-7 ERC20 From 0xA9a9BA…B0569534 to 0xbad31F…aac485fb11000 USDT From 0xF1a34c…866EfE19 to 0xf1A71d…0f6efE19150738.920419 USDT From 0xc157C0…e165368e to 0x60E3f7…9ec4b9134000 USDC From 0xA58127…8b932ab2 to 0x9705B2…593e67F2636.705 USDT From 0xeBc66e…F239799e to 0xD1ddec…C4F0d70373132.437045 USDC From 0x712507…6f319E7A to 0x6B5D3D…4eBb1B71611239.69537 USDC From 0xf6D410…27dcF98C to 0x15A920…c537124710000 USDT From 0xDE1CCf…318a34c1 to 0xb0Fb69…FE8872185000 USDT From 0xeAc546…CE0f555F to 0x3ADF34…c3699EAa21532.099282 USDC From 0x4b0E2C…9afF61cF to 0x53cC49…e44e7d05785200 USDT From 0x233Bf8…Ec068786 to 0x10a781…49eB288e0.04 ETH From 0x059450…e0E5569C to 0x94125f…3c40dF165300 USDC From 0xFF9111…2a100aD5 to 0xDbF603…d9E56697500000 USDT From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC72017.801143 USDT From 0xf9CEc8…06E3b353 to 0xF9C05c…A8E3b353112 ERC20 From 0x9dDB21…31FC35CF to 0x9dD8Af…3BfC35CF0.04038248543297007 ETH From 0xC43B05…83ea7063 to 0x2fDdF5…eE9172C0199700 USDC From 0x832241…D7732814 to 0x37DBB0…2001f51c15777.37 USDC From 0xb62f95…8b02b3e4 to 0xb07F8C…F1101ae29.243345 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.00009169233663186 eth 0.00009169233663186 ETH
0x065592…134cc05b	22817692	Mon, Jun 30, 2025 2:00 PM	0xa68f18…95AFd42F	From 0x3F0084…82Ef1619 to 0xdD3f61…607dC20A599.15 USDC From 0x69a8C2…75bE77A9 to 0xdA2Cdb…82071f5B0 USDC From 0x0C3136…0641FaAc to 0x0c3d0A…6741FaAc1.00081e-7 ERC20 From 0xD19436…bB752a62 to 0xD19924…1b752A6222.999936538209916 ERC20 From 0xdb6C18…b8c56020 to 0xDB60CB…76C5602010.416106630214001 ERC20 From 0xEf079F…508F01C4 to 0xef0803…018F01c45.6702e-8 ERC20 From 0x3a6aac…36adBeef to 0x156F22…27A264431.8 ETH From 0x3CF99a…C3108B81 to 0xe9e0d8…47e87B4c2 ETH From 0xDaCe28…8c25445b to 0xdAcD91…2C25445b1.1811982502e-8 ERC20 From 0x7EC679…41Ee2089 to 0x489819…3E8881C010 ETH From 0xC5A792…a234D062 to 0x701AaF…1AC5bb18519119.912661 USDC From 0x38fbCe…deA179Ea to 0x38F993…5Fa179EA4.725747944479076 ERC20 From 0x7AB6C7…066fccCF to 0x7AbF19…876FcCcf130569.868007 USDC From 0x0Dd933…d15694Cd to 0x5885a4…4FE9CCAb7000 USDC From 0x453beF…c706787d to 0x3Ac02F…104B14E96.894521342924267 ETH From 0xfd53d0…E3989351 to 0xfd5F13…05989351250000 USDT From 0x2Ea7e0…4f19baf9 to 0xd5b350…e0159D6C1.5533996235404128 ETH From 0x447b83…97c9D672 to 0x530130…240901681500 USDT From 0x7A8b07…91532111 to 0x37DBB0…2001f51c13885.17 USDC From 0xf51000…9F2A5052 to 0x46eb03…DCE727E223 ETH From 0xed4292…27A3c41e to 0xeD4Bcb…85a3C41E0.000003 ERC20 From 0xA1DB9F…ceC167B9 to 0xf54e03…1D3D5d1110.299566953498976 ETH From 0xE3c45C…10CD7db7 to 0xe3cabC…32cD7Db71.0409704477e-8 ERC20 From 0xb05B59…CB482B22 to 0x2A6D85…6566Fd436.608291590959199 ETH From 0x08433A…e238908d to 0x0DdDbe…805694CD27517.28 USDC From 0xfd53d0…E3989351 to 0x4c331E…4fb2d367773.43 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000499027806685824 eth 0.000499027806685824 ETH
0xf55d08…096fb68b	22817690	Mon, Jun 30, 2025 1:59 PM	0xa68f18…95AFd42F	From 0x5e5260…cd679993 to 0xfC03B4…c0F5c3D95636 USDT From 0xF3B0A1…593b9153 to 0xc5E743…32A8Ce8b1.74 ETH From 0x30e29c…663FDfB8 to 0x31d43c…CBf7116e13067.4 USDT From 0x2a95Ce…4cb142d4 to 0x2A9875…Bbb142D40.00000166896603 ERC20 From 0x0Ba658…c4558929 to 0x0BA182…615589290.8535710085924796 ERC20 From 0xAED322…04fb7FEE to 0xe22BDf…87c4580b2000 USDT From 0x274273…750F916b to 0x294955…B75cEC8d4.2817192958699 ETH From 0x10Ceae…bD2b9598 to 0x10Ca28…5f2B95986.5 ERC20 From 0x47013b…21Ed4feb to 0xF2CfD4…2F4bA2766.044563464365919 ETH From 0x574A21…11Aa6674 to 0x0af6b0…70c205cC8.8 ETH From 0x75f3CB…a7538f83 to 0xdCEA45…4633c9F40.6834794470581766 ETH From 0x8a44B8…86bC6346 to 0x8a05F6…08773f345031.046 USDC From 0x6dfac6…960B57F6 to 0x42c727…8c54e66812.39654 ETH From 0xbDceCA…787f5aC2 to 0xDe55d5…956790541.0230696327663311 ETH From 0x1bE54a…5BbFa932 to 0x8Db04b…935dB83A2.903192667835154 ETH From 0x82E70e…50D583Eb to 0xB17cd6…D1662f4110 ETH From 0xCD089d…A6561632 to 0xD54e1E…e48FA50E0.8083543268826252 ETH From 0x89D9D5…4e638f97 to 0x12EA4A…7c9B153B12694.3 USDT From 0xD49ACd…8C30b23c to 0x845e13…887d22632.8617691676476764 ETH From 0x832241…D7732814 to 0x37DBB0…2001f51c15777.37 USDC From 0xF122fa…08b3A57d to 0x14a1db…68C6C2d91.3271652850966982 ETH From 0x11878C…3FdE5F3d to 0x118a7C…81dE5F3D1.5e-9 ERC20 From 0xD19436…bB752a62 to 0xD19924…1b752A6211.999936538209917 ERC20 From 0x31d635…B5F7116E to 0x54E385…08b608Eb5000 USDT From 0x354161…1bbf21C5 to 0x354427…E7Bf21C511.4769831179 ERC20 From 0x9E315A…B02831e7 to 0x2316B4…1ff1E0143.8354270281746996 ETH From 0x280889…02295b5f to 0x280fB6…F6295B5f2.599663e-8 ERC20 From 0x2cd681…b494CF1f to 0xe2E323…D0136819214041 USDC From 0x8a91fC…ce583F4B to 0x8a9bC5…60583f4b60 ERC20 From 0x72F6e7…Dd9b5362 to 0x72f69A…199B53623.917519e-8 ERC20 From 0xD3709e…B3CD2014 to 0xcF1460…E5Ee2007100 USDT From 0x490952…29d1BD98 to 0xB29791…Dd291bDD42991 USDT From 0x97E098…73c2Ff6d to 0x97Ea27…65c2ff6d4.10555 ERC20 From 0x2a5F15…BE00527c to 0x421a9e…99Be25540.05938319 WBTC	0xf535D1…5E1645B6	0 eth 0 ETH	0.000589211828359182 eth 0.000589211828359182 ETH
0x273078…b62987e5	22816187	Mon, Jun 30, 2025 8:58 AM	0xa68f18…95AFd42F	From 0x542aDd…Fa50CaDb to 0xB1F2f3…bf9d876996432.590066 USDC From 0xB08d80…5B40CA3c to 0x87DF3A…e843ac325940.67 USDT From 0x28dd96…abEC8e61 to 0x9645d5…20A926E060000 USDT From 0x5D5773…5d48ab3E to 0xc791dc…45a525b21990000 USDT From 0x16e61F…1a82E8ce to 0x45561f…99C991053000 USDC From 0x3E5982…34AF153b to 0xA26763…8C34a8100.64947783820881 ETH From 0xD929FA…E0995fe3 to 0xD9625a…Db5542489000000 USDT From 0x27CD78…5dd7d2b0 to 0x75262f…92FC4187640 USDC From 0x471fc5…4020cf3f to 0x1df9F2…6Ba811D40 USDC From 0xa3514c…67679B6A to 0x0601D5…864baF0d183125.20079 USDT From 0x5a7790…AC850a46 to 0x671B8E…e387643D68458.09 USDT From 0x7A5Ad6…Fdf0F224 to 0xD10016…E1b2d0F2250200 USDC From 0xB3944a…459B010e to 0x367E91…aC7d01c7254100 USDT From 0x32CE9C…F0E24608 to 0x83922d…8165901e1.2778033971748102 ETH From 0xF6060c…F195D96a to 0xA7634c…07971629400000 USDC From 0x5D5773…5d48ab3E to 0xc791dc…45a525b21990000 USDT From 0x55E2B2…6F459768 to 0x8e5300…E67626A62500 USDT From 0x78DB57…6B3Be239 to 0x9A0c8C…E8938a82191000 USDC From 0x7CB9F1…1f20029F to 0xDa799d…b7C388b94.055972684668582 ETH From 0xDbA87c…3f727eb7 to 0xc6168B…Bf73edE220000 USDC From 0x3F86eE…20C08A5C to 0x308918…6aCE5fe42470.64 USDT From 0x289BAd…379C80b9 to 0x662cfA…2933710D4700 USDC From 0xd491B2…dAa701D3 to 0x4719F7…8820cF3f327322.272378 USDC From 0xf833B5…295Ca27C to 0xF5bF74…3505C2040.7951999498731925 ETH From 0xdb0D93…37Fdcd3A to 0x89bfC6…3B8239301.0908885511873696 ETH From 0xDB21Be…17C4aB86 to 0x5e8BDb…c82fb2201500 USDC From 0xcb149D…A85E4323 to 0x370313…A9A3fcb12056 DAI From 0xD91ed8…553d5610 to 0x66c567…B181f98c28139.530268 USDC From 0xf91EE1…ACEEFE28 to 0xa294A1…5C9c4ff51121008.516945 USDC From 0x80679D…4C6705D5 to 0x15200f…0e58A3Ef50000 USDC From 0xd20B58…462F56D3 to 0x4B2a46…0b0F88fb1534 USDT From 0x241a39…b3996330 to 0x66C471…EeDA02C20.000993383248761411 ETH From 0x32e142…F916855a to 0x82f67e…28a0Da40267720 USDT From 0xD08697…e74c3d31 to 0xCDBf88…947Ee9F4500.013734 USDC From 0x033De9…E6fc8A0c to 0xA603Ba…6E8090d846000 USDT From 0x1B7Bd1…Fbd3fc0D to 0x8d4957…480422334500 USDC From 0xB5Ae0C…1dcFCD94 to 0xb5A8DE…2DCFcD941.8401930551e-7 ERC20 From 0x88F114…8De1b0af to 0x6D6126…95F74D8950000 USDC From 0x132f31…67271D48 to 0x30075E…0fe38Ec860000 USDT From 0x1e7725…452Da0D9 to 0xf3dE52…f10F09345000 USDC From 0x2fa92d…13133664 to 0x30C78d…17a44F164750.879547 USDC From 0x9A0D9b…542E30Bb to 0x37DBB0…2001f51c35836.27 USDC From 0x53e867…2A58Edfb to 0x15fdd7…88Cd1f8F1 ETH From 0x295ae7…64dA2B9D to 0x884CFb…7DBdAa9e447800 USDC From 0xe863EA…3f133e25 to 0x92772C…a9B24AD734781.264353 USDC From 0x5a2567…61772B3C to 0xbC0f06…208af102325654.46 USDC From 0xd20B58…462F56D3 to 0x36cD71…1b566fE31361 USDT From 0x07C6C4…7599bF5B to 0x6aD2D6…08270C210 USDC From 0xf00F9F…790dD6d8 to 0xE714C5…1EF1682b9379.15 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000247408652317002 eth 0.000247408652317002 ETH

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