Address 0x3A44d3EB73C2f622CBcfd75f13739A40f98d630F

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4f5502…f56e565d	22958964	Sun, Jul 20, 2025 7:38 AM	0xbD1810…E1874CE2	From 0xDf5dD6…09e0C180 to 0xb97583…4743207260 USDC From 0x6b408d…284EAA7B to 0x045938…Db918c3B0.8172023644445017 ETH From 0x1330cc…49f4d341 to 0xFA3f80…0b64609420000 USDT From 0x4810F6…347Ba990 to 0xdfeA3d…8b5452f05 USDC From 0x978c61…F06812Ae to 0x5F653d…CfD7Bc171.0901261821055788 ETH From 0x3f03D4…AeF9Ee3C to 0x661412…CE90B37615547.342035 USDC From 0x475B78…D5BCfB61 to 0x99dB4E…5e0eB367150 USDT From 0xD5dDf4…2563397b to 0xD4776f…0D245B8E1477 USDT From 0x5e5B65…81d83240 to 0xd560Fb…Dc61C0f69053 USDT From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F30000 USDT From 0xE9888E…cee1cEeB to 0x982C11…82F91780100000 USDT From 0x3f03D4…AeF9Ee3C to 0x661412…CE90B37615522.488307 USDC From 0x2fb302…fAb22436 to 0x878AA2…41Bd82e433.686307 USDT From 0xc12Bf2…A57B71b1 to 0x3cCF95…1C2779B21 ETH From 0xFC74EF…1c1b5062 to 0x188482…AC5Cf8000.018 ETH	0x423Cbc…55f83863	0 eth 0 ETH	0.000105875357517488 eth 0.000105875357517488 ETH
0x6ad07b…2ab3c422	22958958	Sun, Jul 20, 2025 7:37 AM	0xbD1810…E1874CE2	From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2000000 USDC From 0xb84DC4…CcEB1Ea2 to 0xCf210D…DEA605421824275.135358 USDT From 0xA544CC…Cd6f00C1 to 0xB30837…26c7028D229.82 ERC20 From 0xcCa0fC…06Cd3e90 to 0x26F59A…001CA94C100 LINK From 0xe99EAa…9d1F8678 to 0xE948cb…995abF468e-8 WBTC From 0xD5dDf4…2563397b to 0xD4776f…0D245B8E1477 USDT From 0x7A6982…BFa5d1B1 to 0x8c9Fbf…a93E98110.000413691918756591 ERC20 From 0x5e5B65…81d83240 to 0xd560Fb…Dc61C0f69053 USDT From 0xB84d17…50f21EA2 to 0xCf210D…DEA605421824275.135358 USDT From 0x2B6329…0F38afE8 to 0x925930…09FABea810000 USDT From 0x1330cc…49f4d341 to 0xFA3f80…0b64609420000 USDT From 0x52dCa0…8eE87B21 to 0x1d7EB0…B9041A795000 USDT From 0x925db5…4BFaBea8 to 0x25E9b7…6704155A2472.160611 USDT From 0x50feDe…D2b7033F to 0xCc1C93…7AED80490.001362486920125567 ETH From 0xDf5dD6…09e0C180 to 0xb97583…4743207260 USDC From 0x1e4C48…9319F7e2 to 0x158802…8C52Bfc37018.22231169388 DAI From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F30000 USDT From 0x7819eA…f291589D to 0x84D376…6fC3E5912.016247983676057 ETH From 0x44bfFC…CB3Cb61e to 0x405140…d5F3D424100000 USDC From 0x3128c6…796177DD to 0x067f51…Bff50E2D5000.002045 USDT	0x423Cbc…55f83863	0 eth 0 ETH	0.00012882152876015 eth 0.00012882152876015 ETH
0xd88900…69d76f06	22958956	Sun, Jul 20, 2025 7:37 AM	0xbD1810…E1874CE2	From 0xD17553…9799D9C6 to 0x75cA53…7Fd2B9d2300 USDT From 0x475B78…D5BCfB61 to 0x99dB4E…5e0eB367150 USDT From 0xB84d17…50f21EA2 to 0xCf210D…DEA605421824275.135358 USDT From 0x28709b…841D0633 to 0x74d01e…bC01663113.364930247412053 ERC20 From 0x2b5E75…c40d18DA to 0xF9Db37…b91780380.6812434600627834 ETH From 0x3f03D4…AeF9Ee3C to 0x661412…CE90B37615522.481134 USDC From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F30000 USDT From 0xcdb7f6…7718f43C to 0xB247e4…075B4D3c1500 USDC From 0xdA92a6…E0940284 to 0xbff318…b89D550220000 USDT From 0xDf5dD6…09e0C180 to 0xb97583…4743207260 USDC From 0xa82047…4cC35565 to 0xE022F5…e2018BB384.66 USDT From 0xE940ae…B45Abf46 to 0xE99c90…228f867890 WBTC From 0x5dE971…459e8163 to 0xDEd0a4…2fC1A0a9215.02 USDT From 0x7D328F…C030eeD6 to 0x2B182e…924b9e2F74.452223 USDT From 0xF66469…8B979C43 to 0x0Db59e…68d5E4b880000 USDT From 0x2B6329…0F38afE8 to 0x925930…09FABea810000 USDT	0x423Cbc…55f83863	0 eth 0 ETH	0.0001058597353157 eth 0.0001058597353157 ETH
0x118269…c5d26e9a	22958898	Sun, Jul 20, 2025 7:25 AM	0xbD1810…E1874CE2	From 0x6a6bdA…363C4251 to 0xeDC9f2…4e73D72822000 USDT From 0x3150F5…C68Bbe16 to 0xfaA083…4E39A3C6960 USDT From 0x91E6c9…19327aa8 to 0xe18Bf2…63dcf89d0.08175545308872102 ETH From 0x550d71…563BE8D5 to 0x95BE5A…02A38F163462.04 USDT From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F1.92 ETH From 0x40c00B…33787376 to 0xbFb065…FD94B36c0.02190645 ETH From 0xf00dE2…B7542d47 to 0xAF43E5…13e4335215 ETH From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3466097 USDC From 0x089A7A…860723E5 to 0xcC7767…74674C7A2181749.156457 USDT From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A78895 USDC From 0x0a3Edb…fe2EA445 to 0xa9Df06…E41D3E439999.939 ERC20 From 0xD07F60…755Ef256 to 0xFF73f4…8f647de110.749101 USDC From 0x07C745…8F164577 to 0x1AFD33…37dc35CD300 USDT From 0x83f210…0aE965BF to 0xB1728B…2a1407E51000 USDT From 0xdED35c…7c81711A to 0x39e8DD…043cD6f119 ETH From 0x2F8eA1…e2970447 to 0x71cc3B…dc2842f00.0000012 ERC20 From 0xd29C97…7869Bf00 to 0xb1F67b…6d331fDC10000 USDT From 0x40c00B…33787376 to 0xE344Dd…d2995eB80.32753232 ETH From 0x2f8475…c1F12338 to 0xEC4802…664b6418100 USDT From 0xDDb3b4…C85Baa7D to 0x86b98E…0b53106E20000 USDT	0x423Cbc…55f83863	0 eth 0 ETH	0.000094357628097125 eth 0.000094357628097125 ETH
0x2e895c…200ec3d8	22954377	Sat, Jul 19, 2025 4:16 PM	0xbD1810…E1874CE2	From 0xCfaD79…f1f3E255 to 0x74d01e…bC01663145 ERC20 From 0xC460A1…66440FD9 to 0x117771…05109E1F45 ETH From 0x111161…500ac8E8 to 0x2c247E…Efe24e7a7.34555 ERC20 From 0xF58861…A9EFdb62 to 0x472c95…0F6c25b90.01 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe100 ERC20 From 0x72A971…CDa47097 to 0xec1821…B650fF4112624.667 USDC From 0x117E37…E7109e1f to 0x0065f8…7739bdab419 ETH From 0x3eAcbb…3c3d9443 to 0xC3749A…0A54586f150 USDT From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F1.92 ETH From 0xdc837C…8d3c4477 to 0x6C32d5…23724eE50.85 ETH From 0x3b726A…4f5902Cc to 0x13925e…3f6de83552763002.52438114 ERC20	0x423Cbc…55f83863	0 eth 0 ETH	0.00012317661060016 eth 0.00012317661060016 ETH
0x274eb0…49c18d38	22924991	Tue, Jul 15, 2025 1:50 PM	0x257D58…c882deC0	From 0x2b3E1b…92058BdA to 0xd0ef36…B63EB49c5000 USDT From 0xBB16B6…7d3ff874 to 0x91c4b7…6EC4d85250 USDT From 0xBB4751…e8c2284F to 0x7B8Be3…69f9C0750.6111282586457257 ETH From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F1000 USDT From 0x7811CF…d311aaB5 to 0x44241F…2d3040550.6581826917697545 ETH From 0x03A277…B95B20fd to 0x63696e…A26bDAfD30.044515 USDC	0x222106…81FdC872	0 eth 0 ETH	0.000454452606959808 eth 0.000454452606959808 ETH
0x915887…9eff82e2	22880122	Wed, Jul 9, 2025 7:25 AM	0x346b8B…785273E0	From 0x441bc7…2fbd9c4D to 0xf8fC2C…BFDA3224658.8 USDT From 0xb4ed65…E839717B to 0x75c808…eD18Beec63000 USDT From 0x4a72B3…372BD245 to 0xA2cF49…2b4F36CC9.897485 ETH From 0x9d2197…A1B1C399 to 0x15B653…E16eAa9E19.089053937665287 ETH From 0x7cb03A…8c0f2247 to 0x2BBde2…7FA1cda61.9982 ETH From 0x76bCAe…8461697b to 0x342914…2AC5132d199.3344 USDT From 0x62E3F1…52DBDfc8 to 0xD53eb5…c4592Dbc24750 USDT From 0xDd6ffb…D522d7E2 to 0x5882ae…b8fBDF04499990 USDT From 0xaC521a…FB2087b4 to 0x1D3bE7…238e300b0.8473 ETH From 0xca083c…72885047 to 0x49DbE0…6E4B2b2A5 USDT From 0xBE55E6…0Bd0e25c to 0xBf8c12…f3eB779A154 USDC From 0x2347e8…48213Fb5 to 0x95b04A…f90710BD5000 USDC From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4200000 USDT From 0xEcBa01…03FE03dB to 0x925141…884Cab0f0.099 ETH From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F30.7757 ETH From 0xF7f3d6…ea7F7147 to 0x89bE36…5664bD373810 DAI From 0x53a76a…e7d4256F to 0x33F643…19D37373100 USDT From 0x151B1C…a706b58d to 0xB60EBb…1A5CCE5d5780 USDC From 0xeED39c…54526E2f to 0x3Ff15b…26Ae3EF929.38164584 LINK From 0x594E22…16d9288e to 0xe22A53…635FfC7424553.007751 USDC From 0x54a582…53D9e7Bc to 0x9a215b…e3699c7e3000 USDT From 0xE8D017…cbdbD9cB to 0x8AcbB9…5F6326b2210000 USDT From 0x545D11…ec1b5256 to 0x6c923a…7D82C09E39999.437708 USDT From 0xD53C8B…D3592dBc to 0xEabb98…8989aa1f499900 USDT From 0xb5FD55…D16161D4 to 0xe49b1d…0dC07E4a1 ETH From 0xdda9a9…094409A8 to 0x6062b4…0e1cB6D04 ETH From 0xe25a55…2ad7E767 to 0x09842E…882242443.83084519 ETH From 0x349480…AbE74073 to 0xaF6081…f9141d1B150.0009 USDT From 0xFc13a2…41a02ec2 to 0x7B494E…eaF2afb253000 USDT From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B4 ETH From 0xF0b108…DE79448A to 0x860Cab…449ce3760.402895555567715 ETH	0xAd57e1…acE1A532	0 eth 0 ETH	0.000100685982949992 eth 0.000100685982949992 ETH
0xb616c6…2676c888	22877226	Tue, Jul 8, 2025 9:42 PM	0x346b8B…785273E0	From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F1.92 ETH From 0xfcb1EC…59f98108 to 0x745AFA…126f07141.2021784591986222 ETH From 0xDfdDE2…FDf2f568 to 0x429C41…711960A715.6759 ETH From 0x8bF211…aABa932a to 0x137f40…17bC10cF150 ETH From 0x257ee9…dCc2Fe9B to 0x9f4Cf5…C1C516450.12804 ETH From 0xA3bAAf…B877cBcE to 0x014a8a…f4031326117 USDT From 0x774F5e…9D0020e0 to 0x411962…e9FFd7Aa5.790735047279925 ETH From 0xdD220f…2E504817 to 0x3EC7EE…646b89943.3651329848021247 ETH From 0x562e35…f91fe84a to 0xf36490…78D798830.09588683818904281 ETH From 0x76B7D2…96CdCED3 to 0x9136c3…CFC344E886.75096139114 LINK From 0xe1C8C5…54046E72 to 0x1aC732…2e577D9733.57 ETH From 0x613363…f6654036 to 0xDacec6…4E295a1F0.393 ETH From 0x281AA0…c89d3Cc9 to 0xdfD1f5…81F2f5688 ETH From 0x3EC694…7c6B8994 to 0xb9B97F…8C5A66415.010722750926556 ETH From 0x15Dd25…Feeaab29 to 0xb94551…2c07348B1.5799743561584692 ETH From 0xe335f9…7909E916 to 0x6F2C56…397a707F94600 USDC From 0xa179Aa…a709642E to 0x04f66e…e75f79d30.04 STETH From 0x5A5275…66d49B04 to 0x6134F5…2c6540367.958548136734485 ETH From 0xBBC28b…cb7CA0CC to 0xF6E910…A7690D2D622.7 USDT	0xb904fd…419099D4	0 eth 0 ETH	0.000178489914723273 eth 0.000178489914723273 ETH
0x43db22…acab1157	22877222	Tue, Jul 8, 2025 9:41 PM	0x346b8B…785273E0	From 0x1615C1…9cF6c7b9 to 0x199Fd7…Ec368Ab80 ERC20 From 0x562e35…f91fe84a to 0xf36490…78D798830.09588683818904281 ETH From 0xef85D1…28331617 to 0xf55BBF…eC4B69f63938.670873 USDC From 0x3d140a…0462bd5b to 0x4C6cC5…BA4aBdE61900 USDC From 0x2F67Ef…8D947056 to 0xEED4Fb…a68D41380.0039212 ETH From 0x96f17F…f4B2A6BE to 0x93Dd38…842071850.001150549387332451 ETH From 0x17a64d…978133fb to 0x3DB03e…e3E5b428100000 USDC From 0x8358E1…AaD9852A to 0xdC5305…Bb80f2CA19.5504628 LINK From 0xDFa398…8D7185f4 to 0xD766B3…8cDCD25d0 ERC20 From 0x4D6145…d2109a27 to 0xa02E69…6604Cf280.958093 ETH From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F1.92 ETH	0xb904fd…419099D4	0 eth 0 ETH	0.000091225317512906 eth 0.000091225317512906 ETH
0x229324…9ed46692	22877193	Tue, Jul 8, 2025 9:35 PM	0x346b8B…785273E0	From 0x4BbaA9…5bDbF03d to 0x1b96aD…744d2E441000 USDT From 0x4BbaA9…5bDbF03d to 0x1b96aD…744d2E441000 USDT From 0xC194B0…29bCC38c to 0x67c0d0…D9c274812000 USDC From 0x7D4597…8255D8bA to 0x61e7C9…0B78C64525000 USDT From 0xBaf5e6…0f5947a1 to 0x52011F…5B5352EE19811 USDT From 0x34C198…c4cF67f2 to 0xBaF6F4…B05947a1166499.82 USDT From 0xdA8cE9…3a2Afc5f to 0x79deDd…343F25c318000 USDC From 0x020a83…Ff867dac to 0xaa3f2E…0815bA212345.56 USDC From 0x003B89…d6646141 to 0x833125…D69d52af14917.946571 USDC From 0x61E9A3…Cb78C645 to 0x7dC5AD…4cB18c8938709 USDT From 0x068213…d5E1888b to 0xb40e26…1519e64F2000 USDC From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F30.7757 ETH From 0x34c107…344367F2 to 0xBaF6F4…B05947a1166499.82 USDT From 0x9D06Ec…d140a929 to 0x6564d9…66A829AB1.1184 ETH From 0x79711C…a489e663 to 0x817bed…18b904b40.0095829125 ETH From 0xB70EaF…416Af228 to 0xbFB7E1…A3D0C4ce92944.58907217637 ERC20 From 0xdD7736…130A3B25 to 0x24a5f6…09D06028481.36003 USDT From 0xFBcE39…6D54E623 to 0x85e076…372982aF1418 USDC From 0x110C59…83d8DA17 to 0xA3c6d1…C401B65B50525 USDT From 0xF43324…399493ec to 0xD04A01…Caa2f7D21.9110227793915302 ETH From 0xEF8590…e21106e4 to 0x8D3420…4D251a831605 USDT From 0xAf5603…0e948f21 to 0x6E5602…c1860f05371.24938 LINK	0xb904fd…419099D4	0 eth 0 ETH	0.000170239167872599 eth 0.000170239167872599 ETH
0x6cddee…98019c8e	22877189	Tue, Jul 8, 2025 9:34 PM	0x346b8B…785273E0	From 0x7D4597…8255D8bA to 0x61e7C9…0B78C64525000 USDT From 0xc801B4…f50d050a to 0x1D20fe…7835987a1.47186429345 ETH From 0x7B07C9…299F9D90 to 0x548189…60c997d5276489.18 DAI From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F30.7757 ETH From 0xBaBc52…e2abeF2C to 0x020f1B…46867Dac25000 USDC From 0xFBcE39…6D54E623 to 0x85e076…372982aF1418 USDC From 0x4BbaA9…5bDbF03d to 0x1b96aD…744d2E441000 USDT From 0x902747…4081dcAD to 0x6024b8…48abdAE9200 USDT From 0xBE695E…49A0d64f to 0x41102C…31687eDf1500 USDC From 0xC194B0…29bCC38c to 0x67c0d0…D9c274812000 USDC From 0x5919B6…6E7d9878 to 0xBAE6CA…dC1Cb50B850 LINK From 0xBaBc52…e2abeF2C to 0xc86E40…8F79E0ba53247 USDT From 0xF8B613…537ea915 to 0xBb2c33…2f651fA50.948 ETH From 0xCD6901…a4329d33 to 0xa874a8…3A181Fa415000 USDC From 0xCc89F7…4117B121 to 0xfD1938…08aeFE491.1423018 ETH From 0x6c75D1…58f09C0A to 0xeD8965…20fFe268100 USDT From 0x155f16…18106570 to 0x123815…B3dab3112.26614234 ETH From 0x5d07E1…9570186A to 0x1D2C4d…704c4fbc0.0277 ETH	0xb904fd…419099D4	0 eth 0 ETH	0.000137532252186255 eth 0.000137532252186255 ETH
0xfc5633…9f6b7fc0	22877094	Tue, Jul 8, 2025 9:15 PM	0x346b8B…785273E0	From 0x3b9D94…945429c5 to 0xAF7A60…74cC07cc0.05 ETH From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F30.7757 ETH From 0x1B5478…190B9092 to 0x4eDf65…0aE58fC52000 USDT From 0x4deC50…639a6B40 to 0xd73ab2…0E9074A53000 USDC From 0xc92ff6…032d4E12 to 0x166170…4109824F150000 ERC20 From 0xD59eE8…8EdD91C9 to 0xA4AA50…C0e49E012999.567054 USDT From 0x56DF0b…cD914f0E to 0xb62f35…3b85C51C0.05008298 ETH From 0xE670aa…5f6E727B to 0x108c8C…7017e54e8000 USDT From 0x5d9299…6A99626a to 0xaDDDCd…dDC0eC8E0.4 ETH From 0x754B41…8675EAEe to 0x71a6d8…55Afa6912000 DAI From 0x2565dD…2bCdEd41 to 0x1D75A5…3d2777fC1 ETH From 0x9AB76A…58A62db9 to 0x311960…9121255e0.22494657518839276 ETH From 0x152185…F50D65B8 to 0xA0ECA5…7C304A52100 USDC From 0xecA94C…E0Fff192 to 0xF9b796…04903d18350 USDT From 0xC9fAA1…718F52b0 to 0x94521A…69a5c4b50.97 ETH From 0x8F8Abd…0Fc8F30C to 0xC720F5…724BFE8620000 USDC From 0x3B72d7…66f4c5D5 to 0xc858FD…a94911e377511 USDC From 0x0aBeCA…48e98522 to 0x3B93Fa…425429C51.1553234475962482 ETH From 0x39E188…3cC4bBE5 to 0x527178…81Bc32A315584.011929 USDC	0xb904fd…419099D4	0 eth 0 ETH	0.000139969632739937 eth 0.000139969632739937 ETH
0xe9eefd…8d8160d7	22877089	Tue, Jul 8, 2025 9:14 PM	0x346b8B…785273E0	From 0xe787CE…36Ce83A0 to 0x72af7d…34CC23f711.861219761823532 ETH From 0x7D328F…C030eeD6 to 0x3d2a6B…66FB7E86464.4 LINK From 0x72A584…60cC23F7 to 0xe78A5f…AEcE83A023.734195129107537 ETH From 0x65F59A…Afd6aFf3 to 0x67e58F…97a22Ea31251.1010177586281 ERC20 From 0x043B3d…1660f24D to 0x2c9441…705beC140.99 ETH From 0x8F8Abd…0Fc8F30C to 0xC720F5…724BFE8620000 USDC From 0x888c18…d6066F45 to 0xFf56c0…B2c9E77c749 USDT From 0xF503Cb…b128F0d6 to 0x542d64…B54F568E18382.352941 USDC From 0x9D06Ec…d140a929 to 0x6564d9…66A829AB0.3186 ETH From 0x95bC64…30dad496 to 0x94709b…C6f642a54.273373934267932 ETH From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F30.7757 ETH From 0x9AB76A…58A62db9 to 0x311960…9121255e0.22494657518839276 ETH From 0xf9681F…0579451f to 0x8B9D5E…a0EB4C4B0.0005 ERC20	0xb904fd…419099D4	0 eth 0 ETH	0.000111833051973016 eth 0.000111833051973016 ETH
0x408702…a15413e1	22851517	Sat, Jul 5, 2025 7:26 AM	0x5Cd8F2…2cE67282	From 0x5B67Af…913EE977 to 0x93E0A8…fC86e4520.72485207 ETH From 0x254d2C…067152D8 to 0xfa148B…19bB14Dc1.05844 ETH From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F30.2566 ETH From 0xA9D41F…80fF84f5 to 0xD904EA…0083B03422000 USDC From 0xC5Ae78…1088930c to 0x065281…2b932F910.5 ETH From 0xB7432F…30239168 to 0xDdeF2f…aaE8D0FB10 ETH From 0x2DCbEb…0C998106 to 0x7FCbcC…5561fd190.0005931 ETH From 0x66eA54…3515cfdd to 0x424C6F…C77D01e171488.6015 USDT From 0xf528dF…90f5da79 to 0x17e5e4…BB0dbF241.925971321758847 ETH From 0x5c46b1…677520D6 to 0xe8273b…196A39c90.385562316689288 ETH From 0xAf80D2…5655b85d to 0x4651E7…26BB18E65000 USDT From 0x59ce64…8D27c49B to 0x41D471…663f4573814033.1262243475 ERC20 From 0xf87c3A…B9B4cA5C to 0x36988f…43381Ef90.25 ETH From 0x9a3157…167c59a3 to 0x643171…998026Da1000 USDT From 0xF46e62…f0596CBb to 0xF14e62…5569f610620096 DAI From 0x852E46…848943f2 to 0x7394Be…230e15928000 USDC From 0x9BaB59…55cEEA2f to 0x40A03d…37Ae886b5533.878707 USDT From 0x88138F…c0459CBe to 0x347b52…3df2A8290.950792477456041 ETH From 0xf0Dd49…2C3E6233 to 0x076Df7…661855331135.7899355 ERC20 From 0xe066aF…A3838881 to 0xa5Dfc4…189b0bBF0.001 WBTC From 0x0A5aC5…6413cb4a to 0x252342…e341415B587.5 ERC20	0xc03d03…0d63E83a	0 eth 0 ETH	0.0000480649837374 eth 0.0000480649837374 ETH
0x99e70d…f95c9545	22851301	Sat, Jul 5, 2025 6:42 AM	0x5Cd8F2…2cE67282	From 0xfEa32C…0C8cBc18 to 0x6c2629…86cA6bf47189 USDT From 0xa14308…e657B0CA to 0xa5cAfC…4B5232E655 USDT From 0x143a12…1EC84176 to 0x4d580C…98EEE9584925.299377617589 ERC20 From 0x315825…0b0A612f to 0xA31821…dCa8Aedb1.3 ETH From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F82000 USDC From 0x94a011…7C34869A to 0xe678a0…390efBA41e-8 STETH From 0xA833eB…Cb6ADB2E to 0xE22A00…2b0858460.510261 ETH From 0x453649…4CF6cfA9 to 0x0b3A3D…6a12Be3C1500 USDT From 0x257ee9…dCc2Fe9B to 0x9f4Cf5…C1C516450.1932 ETH From 0x84fe9B…00fF3744 to 0x0637e3…f098F8d63000 USDT From 0x86B436…3F16A9c7 to 0x15bD3A…99ea849f7.5e-7 ERC20 From 0xF77Fa8…9dFdd430 to 0xe36eC0…544e8B073.1142852099828824 ETH From 0xd9531F…08AB0014 to 0xD2D7EB…19dF2dbc599.165 USDC From 0x7D328F…C030eeD6 to 0x9faf16…81669e331507.905391 USDT From 0x0860E8…204F0A46 to 0xAd48a7…7D717e8613000 USDT From 0xD8E099…7aAd58b3 to 0x5F79b5…8bB3f8255.248067493695255 ETH From 0xf23463…884e7fef to 0x29cF70…18C070ed2.503896720158247 ETH From 0xB08a65…E9e79670 to 0x17A575…b67BF6E71.805039942991165 ETH From 0x7180E0…73931720 to 0x27E193…0Acd5AF01455 USDT From 0x045d5f…CE2EB841 to 0xF0F90f…80c3a1da1.75 ETH From 0xCe8C52…8b378dE1 to 0x873B34…d65d0cb70.012174 ETH From 0xB51F9E…bA5069Ed to 0x841922…982Ed9b05002.0008 USDC From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F80000 USDT From 0xD9A30a…4A31f5CA to 0x1D4759…D94e1EaC10000000 USDT From 0xc7435b…98DB6C66 to 0x6b4107…B5E7943E0.2191192501739259 ETH From 0xa6F4BF…f9970d67 to 0xD5929C…F952F8a766938.003249 USDT From 0xE12f4F…b409BA5D to 0xD9c880…223FC3AD17956 USDT From 0x606515…82c58bC9 to 0xd5184F…A1E9925440000 USDT From 0x53cd49…03F171d0 to 0xbF1767…7993C2BF0.004628993485245941 ETH From 0xC20275…0F62Ce5C to 0x8e2A3F…9594a1372002609.96 ERC20 From 0x643F53…0f6ece95 to 0x2E7504…c930A6F8676.06 USDC From 0xCBF00b…E6Fe9245 to 0x004056…520fC11C4040.54 USDT	0xc03d03…0d63E83a	0 eth 0 ETH	0.00006221426269721 eth 0.00006221426269721 ETH
0x1f4b07…83494512	22849441	Sat, Jul 5, 2025 12:28 AM	0x5Cd8F2…2cE67282	From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A25.041004830000002 ETH From 0xC3F413…D0618E0F to 0x746c12…0f4FF6ED0.0184 ETH From 0x5f0441…7eA5EbCE to 0xE02970…743443D215000 USDT From 0x1d657F…E2741927 to 0x06B6d7…247c236620000 USDC From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F80000 USDT From 0x06B4A1…497c2366 to 0x23DEa3…18B229F810024.5049 USDC From 0xE022F7…2B3443D2 to 0x6deA62…6B3777Ce600 USDT From 0x5d5A87…CB8A2C84 to 0x5a1485…A70bb15D1945.71 USDC From 0xc0255C…6a350A2f to 0x74d8dc…AC3B9f593000 USDT From 0xc4D8F4…2fcb8E79 to 0xa9Df06…E41D3E430.52762835 WBTC From 0xD49e48…79845B7E to 0x7e6eC2…bfb4a9bf488.8053415058453 ERC20 From 0x4B89f1…66463FEc to 0x815246…2A2b5655117.5 ETH From 0x26b080…f039F0fE to 0x241E1F…834d0C5B5.388228022906143 ETH	0x03FA5F…3A592EfD	0 eth 0 ETH	0.000039112738431867 eth 0.000039112738431867 ETH
0x5e1887…de574930	22849436	Sat, Jul 5, 2025 12:27 AM	0x5Cd8F2…2cE67282	From 0xa2778d…9C5076cB to 0x4F4e37…09af37bc20000 USDC From 0x5F15A8…84ACBE22 to 0x1aEE3f…2CBB38da15 ETH From 0x9055f0…F5811d3B to 0x5ef7eb…26D122038000 USDT From 0x9055f0…F5811d3B to 0x5ef7eb…26D122038000 USDT From 0x95Fac8…92bF55c3 to 0xc512dD…84952D520.1 ETH From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F80000 USDT From 0x94e0dB…6e861C35 to 0xBB4c29…A783dCaB40 USDT From 0xcAE5d0…eF03F8A9 to 0x6c9B75…D22C6c351005000 USDT From 0xcAe5Fd…59cbf8a9 to 0x6c9B75…D22C6c351005000 USDT	0x03FA5F…3A592EfD	0 eth 0 ETH	0.000031878164471666 eth 0.000031878164471666 ETH
0x14e5bc…1c547b4c	22849422	Sat, Jul 5, 2025 12:24 AM	0x5Cd8F2…2cE67282	From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF37677 ETH From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F30.2566 ETH From 0xE03F00…4223317E to 0x075559…eCf597A312 ETH From 0xfA75Fd…3c3cb55a to 0x94fE22…f6910C6E34219 USDC From 0x9055f0…F5811d3B to 0x5ef7eb…26D122034500 USDT From 0xd743F3…A3c89C87 to 0x6DFFf2…8c5033aA500000 USDT From 0x44d7cd…2332256d to 0x6B67f2…3E6328480.0795023 ETH From 0x14B5A1…5149e329 to 0xB6d4C9…e52e2aA51000 USDT From 0x03Cf2a…0C72D086 to 0x41eFFD…3d3AfC345.6499913258794185 ETH From 0xADc2D9…cCA70A3b to 0x0EC7dB…eD0db6CB10 ETH From 0xe37aa6…cb47FEED to 0xA182f4…B94069ff0.7 ETH	0x03FA5F…3A592EfD	0 eth 0 ETH	0.00003862483679943 eth 0.00003862483679943 ETH
0x3309c4…5749e312	22849372	Sat, Jul 5, 2025 12:14 AM	0x5Cd8F2…2cE67282	From 0xB8B87b…0b26555e to 0x79F4aB…1c35a03a6.0345538326787675 ETH From 0x493715…0326f539 to 0x4C43fb…0E6Ad0B50.02344380507424368 ETH From 0xd68F15…5f9aE900 to 0x97Dcd5…9bb8c88D1200.116411 USDC From 0x1FC1a3…1737c519 to 0xbE9A2E…5304Ae780.039073 ETH From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F30.2566 ETH	0x03FA5F…3A592EfD	0 eth 0 ETH	0.00001644511798125 eth 0.00001644511798125 ETH
0x101146…b9ec861c	22835142	Thu, Jul 3, 2025 12:32 AM	0x5ACD43…8d061259	From 0x2e0010…A5A21d9A to 0x1E359a…F435Ed428464.419048 USDT From 0xc84078…D17dc079 to 0x7b10b8…f95B963127621.003001 USDC From 0x0AcCdB…45538271 to 0x5D4B7A…049F69AC14988 USDC From 0xbCc994…2cB94D53 to 0xA2686e…72CC4A0451208.258214 USDC From 0xd2ba71…aC29C1f0 to 0x4e911c…2328C0e34800 USDT From 0xF44184…623EE84D to 0x2C6FC4…4cE334c645.214454719835715 ETH From 0x64228e…03838b7a to 0x121D11…33D1C4C32.86 ETH From 0xd3557f…57C87Bb1 to 0xdcF3B6…2e2de88527333 USDC From 0x81FB53…92c0c6B5 to 0x267bAE…C194C31e10.76925193695933 ERC20 From 0x6401DB…9a7c68d5 to 0xFFe646…Df6727A910000 USDT From 0xB80d78…44823FC2 to 0x54a0ba…67760c3E1.3948 ETH From 0xe01b56…15613009 to 0x96C2D3…2E372a1F2 USDT From 0x7e1479…ACe94A87 to 0x1659f0…3227563f113483.931849 USDC From 0xc3511a…26e6B825 to 0xFeD958…C83Efc121000 USDT From 0x865b56…3A561822 to 0xcaC895…FaA7ef7095736.859064 USDC From 0xfE4840…e2Ddbc50 to 0x4511f6…734d165e10002 USDT From 0xef493B…8043d882 to 0xd8ecfc…2850B4120.0446755 ERC20 From 0x9B4e78…b7C1aDc6 to 0x3666F2…1AF265551.421889810264255 ETH From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F30.2566 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.000076855498129937 eth 0.000076855498129937 ETH

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