Address 0x3B7E2D48668c42f5ce27AC755Dde7290e61b45e4

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
0x1d69a7…de932eaf	22887251	Thu, Jul 10, 2025 9:21 AM	0xDAC5FB…4Bb10Ca4	From 0xfd68d0…53dC21D7 to 0xF4456F…059deAec5.4 ETH From 0x2a65c6…119cE8f5 to 0x2ABFE5…45c8937F10000 USDT From 0x4FDeB9…F8905048 to 0x97C1A7…4945Eb31141000 USDC From 0xB9fE59…4F9321E2 to 0x667d39…2cFc77D50.4687 ETH From 0xf50aC4…2ca8565A to 0xF563D2…9b9337E21 ETH From 0x44dede…81872Ac9 to 0x3B7E2D…e61b45e425153.97506 USDC From 0xcf9726…4B84c6BE to 0x3e4086…3c751A6718 USDC From 0x50F6A0…Bc40f88E to 0xAd6cf6…3656Cb5155 USDT From 0x107727…05Bb3603 to 0x837254…30F3a36a10000 USDC From 0xcf4FF7…559658C6 to 0x734AFe…275c9A2f10620 USDT	0x08fAc7…7BfEd8DF	0 eth 0 ETH	0.000284586716574048 eth 0.000284586716574048 ETH
0x442b71…7d638268	22879628	Wed, Jul 9, 2025 7:45 AM	0x346b8B…785273E0	From 0xfDa64A…648BA1DA to 0x39D489…c202ED4e120245.02 USDC From 0x9C49D2…C8b7B799 to 0xF33944…ce051f0A100249 USDT From 0x857Aa4…3ef5d27E to 0x0Be2d1…1cd04E3c3700 USDC From 0x051aDC…680dE677 to 0x485488…0Aab2A4f11511 USDC From 0x7B55Ae…65cdBeC4 to 0x377540…32A3A343250 USDC From 0xD2DF0e…b892378C to 0x7d9c2F…4BDdF83d6734 USDT From 0x73f478…D5A96CF8 to 0x9Da2DC…5D154fe82487.51945 USDC From 0xD276cc…64636889 to 0x72E931…0c78BBe111000 USDT From 0xFb1D3F…56CC3EAc to 0x699f8A…b48c4DC116700 USDT From 0xC821FB…48050ed4 to 0xA84B21…5dACF01410000 USDT From 0xcA1Eef…BbbDD8F8 to 0x8f1810…9fFaC5116.529316 ETH From 0xE71160…6630F5E2 to 0x000aEf…d8eb47fd131758.8005532664 ERC20 From 0xC2F1f2…26C11307 to 0x0a6fE2…3AFe87924000 USDC From 0x472060…58EB9c02 to 0x4109ee…033657eC3.914713828053754 ERC20 From 0xf417ca…D8F9A4c3 to 0xFA776c…930831491.0022 ETH From 0xc32731…112FF06D to 0xD4e430…f4ec24425000 USDC From 0x7805a7…c3D0259a to 0xB05ffa…Ee253ff740 ETH From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc350000 USDC From 0xc01357…d9f2B5CD to 0x3B7E2D…e61b45e410806.112026 USDT From 0x089A7A…860723E5 to 0xcC7767…74674C7A4.70015 ETH From 0x863602…bfdc5af0 to 0x94A87B…E95848002.599180090043254 ETH From 0x837168…5c9ca203 to 0x8B43f0…d9532eC02500 USDC From 0xA3e753…a22055b6 to 0x49bF92…27F22789900 USDC From 0xF652D4…477a2702 to 0x06d609…34713e6d7.156869 ETH	0xAd57e1…acE1A532	0 eth 0 ETH	0.000081506410343274 eth 0.000081506410343274 ETH
0xed7bd1…aa8f9577	22879623	Wed, Jul 9, 2025 7:44 AM	0x346b8B…785273E0	From 0x40c499…F7CCf67B to 0xDF3528…0042760B25150 USDC From 0x13e736…27fC3155 to 0x1cC9C8…C2c83c632000 USDC From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c1000000 USDC From 0x6558Df…C49F5F72 to 0x7d2f8D…5C31A0C424540 USDC From 0xDFfD08…00224711 to 0x21c98D…b5b441CF300.93693513747695 ERC20 From 0xDbA87c…3f727eb7 to 0xF32025…bFCa015b1845 USDC From 0xeCC429…d8057dcc to 0x839F20…1dEc13329286.511001 USDT From 0xc01357…d9f2B5CD to 0x3B7E2D…e61b45e410806.112026 USDT From 0xd423cc…5a564e53 to 0xFbBFcc…0a8A302265 ERC20 From 0xAf6826…e28Fd555 to 0x59c96d…917bDDB124.89 ETH From 0xfdB63B…Ac17B9C6 to 0xF86f21…52C27f545.207532496390615 ETH From 0x09Cc9d…2E0641a2 to 0x59B882…4b35bF862.000160415398857 ETH From 0xD73683…F36fE325 to 0x4b5aE7…050310Ea5000 USDC From 0x11A6A8…5213ec03 to 0xDD80c9…83b9C2340.01073327430032468 ETH From 0xe99359…f29f1Df8 to 0x01A248…B7C38ea915640.48 USDC From 0xc3c1D1…77A6b010 to 0x067AB3…620970A0595.83 USDT From 0xCE32D2…3a29F337 to 0xDf523D…A379001C10 USDC From 0xe77613…98A1dA38 to 0xf2C8b7…Db87dCA91780.4 USDC From 0xbc45c2…92582D0d to 0x828B72…82b2B81712206.810177 USDC From 0xcf5f39…EeBBD676 to 0x8Ba5d9…ACD05Aaf1890.5 USDC From 0xD8fb21…0c791Ecf to 0xED9329…0ACB91391200 USDC From 0xeD9773…564F93aD to 0x02895c…BF63D61113000 USDC From 0x152233…E43c1751 to 0xcb0dA0…adF44CD1100000 USDT From 0x51b79C…87b8fC3e to 0xc5580C…7BC2Eb5349875 USDC From 0x8aD2F7…c1b6e20d to 0xB47c50…d3AE78655199 USDC From 0xD4b239…90A79edA to 0x93dF28…1bF31C7336594 USDT From 0x6854C3…913cf537 to 0x13c9A7…535259Eb18.004772594022388 ETH From 0x39f1Ca…47d65549 to 0x957Ad3…dEf948c417089.634545 USDC From 0xF7Fced…7B86EBea to 0xe00eC2…8d62eC2150000 USDC From 0x240D6C…5D5EA990 to 0x00E818…c5f9f34820100 USDT From 0x5CA1Ea…cf9A35f9 to 0xCf34E9…b003f7573800 USDC From 0x1A8361…348b9687 to 0xc873e6…507CB4A0991.83 USDT From 0x1DbC3b…067c2b00 to 0x849219…440c08573000 USDT From 0xFa38fb…A311ED22 to 0xB6cAB5…4FE1436540000 USDT	0xAd57e1…acE1A532	0 eth 0 ETH	0.000110429306164177 eth 0.000110429306164177 ETH
0xb8fda4…30b32c1c	22835073	Thu, Jul 3, 2025 2:18 AM	0x5ACD43…8d061259	From 0xc42F0F…7f82F7a9 to 0x3B7E2D…e61b45e421839.813848 USDT From 0xAd84b8…d5DF56A9 to 0xE02Ab6…8c9a80333300 USDT From 0xEC0D9e…c9362cC6 to 0x075559…eCf597A350.08878973242864 ETH From 0xd0A6Fb…beffE227 to 0xB262EA…FD9B29503.5388117924070355 ETH From 0xBdABab…578E6b1E to 0x05dE53…c0cA42df0.001 DAI From 0xEA68e5…a1bAa48a to 0xf9ae70…1e5D6deE117.85685178 LINK From 0xcf9726…4B84c6BE to 0xB6f19d…6429131048 USDC From 0xD38887…a2FF46e9 to 0x36bf52…f4A941954792.63 USDT From 0xd0504C…d7ea6325 to 0x849775…e526EAd22.9280390634491305 ETH From 0xE1C534…238b6D0e to 0x40F4E8…4dcb2d353.689773898821937 ETH From 0xAA6Dd8…436c1961 to 0xdd3398…44B9F015100 USDT From 0x721E56…d0251320 to 0x72133E…fd2513200.99997 ETH From 0x738fC1…1eEF345C to 0xF9cA57…B00a39a830000 USDT From 0x92846b…b72bC52B to 0x2d4B20…5aBe1c042.645556648798272 ETH From 0x9f3432…bd9D1772 to 0xd037a7…4E41e27810 USDT From 0xbaa3a6…5EB01b84 to 0x72e512…991037fb41000 USDT From 0x155f16…18106570 to 0xD989D9…5D23db160.13 ETH From 0xc953F3…79CBdCc3 to 0x9f8e3E…1EB0730214926.057953 USDT From 0xc7Accf…DD7518A5 to 0xb3B242…928bb09412500 USDC From 0xfcb1EC…59f98108 to 0x745495…048e07141.2021784591986222 ERC20 From 0x6EE690…151C96Fd to 0xF8F4f3…772Bfbf61.5 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.000106116108084288 eth 0.000106116108084288 ETH
0x739d8a…a93342d1	22834844	Thu, Jul 3, 2025 1:32 AM	0x5ACD43…8d061259	From 0xe1E1C6…B6dD887E to 0xd3Eabf…581Df2B5998 USDC From 0x5Aa0F3…aC43FAAe to 0x22dc3e…86A82f5D0.23974502096465491 ETH From 0x99D89d…9Df301b2 to 0x8e7151…19E6A91c1.004611323031515 ETH From 0x730822…AC500cdD to 0x73BcA0…3E3C4D1d1999 USDT From 0x65f136…D75edD4e to 0x6fB4cd…2856B0024.47 ETH From 0x385219…cDa7B5Cd to 0x92e370…49babf2574904.573671 DAI From 0x7F9CaA…d6BeCD08 to 0x64749B…37AFbE9f1.8619059641270541 ETH From 0x4314d7…efB6bC25 to 0x289B9b…cFf31e43200 USDT From 0x550deC…2F7850ED to 0x75f7f3…723913a910.640661714895241 ETH From 0xd52A31…9D78A045 to 0x4432F8…8785009d9.884986479852714 ERC20 From 0x5aEA2A…304A8128 to 0x640814…AbD7e38f82.30704441284385 ETH From 0x05eCC2…45Ad7ef9 to 0xBEEB50…9dc5bf4A50 USDT From 0xdb2F8D…572E5E97 to 0xFDb5F4…E86174e824943 USDT From 0x5AF1C0…9F9F1eF4 to 0x184158…a35381391000 USDT From 0xA9fFa6…0A5F2809 to 0x23CCe9…bC07AaBF2000 DAI From 0x57f796…FaeCB004 to 0x63475a…7Aa3CA8143.69627604999946 ETH From 0x4DfeCc…45705015 to 0x96659C…82723F0E251127.4 USDC From 0x048ADb…75Ede54c to 0x615ee0…F7A059831.5 ETH From 0xA3F518…71fd83f6 to 0xAa5De2…88E7B9Cb0.07 ETH From 0x8Ec901…58fc991A to 0xFB93f1…d55f7D1519990 USDT From 0xa7454d…8f8b6C3A to 0x54674a…aEBC780C0.0859176 ETH From 0x9642D7…bbF3ede2 to 0xad8921…51bA6EDd14 USDT From 0x771C37…a1056b63 to 0x19Fc0B…aA1bCBa250 ETH From 0xBf12d9…0a6F1Ccc to 0x3B7E2D…e61b45e422500 USDT From 0x7bC459…aD9E175D to 0x3F277F…eefC89040.19271981622238327 ETH From 0xC945a6…A86B6721 to 0xC88561…40B2EAE6312547.97 USDC From 0xd3f3f8…764912fb to 0x1b35f3…5811954B11.438586234494622 ETH From 0xccA79b…830AA3d7 to 0x4919ED…37a83Bb874.30900612897227 LINK From 0xfb5922…5F6465bf to 0xEa5036…6d5134Ae0.28753929303037706 ETH From 0xFC82B4…19BFB88b to 0xE28F79…d5A217B52858 ETH From 0xA02dD9…DE8D714C to 0xc5F076…4B5a8aC75380 USDT From 0x76D930…ce8FB72E to 0x05d03e…98e949fB1.3979e-8 ERC20 From 0xd63d25…4BEa112b to 0xFD6f2A…472A718F263.36 DAI From 0xf16509…252a8353 to 0x40313E…59Afd93472012.20122 USDT From 0x8026d0…20167A2A to 0xD46809…52e4430852800 USDT From 0xFc4832…5D4b2E03 to 0xEeD05C…6102AfBe2 ETH From 0x1F76EB…4DD09C56 to 0x2B3014…4aF79Bc920000 USDT	0xA09803…2710AB46	0 eth 0 ETH	0.000161315647685751 eth 0.000161315647685751 ETH
0x605371…4132ed10	22834724	Thu, Jul 3, 2025 1:08 AM	0x5ACD43…8d061259	From 0xB74c9f…26c30311 to 0x445BbC…73826Dde1.95 ETH From 0x6Cd079…1bB6162a to 0xf513C7…F12a50528.7831 ETH From 0x928CDE…A5F0629D to 0xE9D1Ad…B112CA1D15 DAI From 0xC043E8…1507D95f to 0xAD2637…7b3C4A92411.171351 USDC From 0xa4a255…49635a2d to 0x5363c2…159fe5eB10000 USDT From 0xD0889c…49BB2760 to 0xE954bC…6Eb1CefF3.089625483174438 ETH From 0xe89d9c…C6ED4157 to 0xe30BB0…f36730a80.01432699943510688 ETH From 0x27af72…6793b926 to 0x8b2426…ef0A02bD1 ETH From 0xdb8B21…433CF4Ca to 0x756920…35a1e58b0.4257 ETH From 0x926902…8A87Cd72 to 0xC0e702…06191D8F627.027 USDT From 0x4C815C…a10d3ECb to 0x9C0BD9…92aA8BD340000 USDT From 0x972118…148B0Dd4 to 0x06c9C6…229e0f7A14000 USDT From 0x5Cc688…321180D7 to 0xA44443…0c564d62500000 USDT From 0x06fD31…eA84Ae3F to 0xD0b959…aE2D2C2c0.22 ETH From 0xaE8BcB…b3CEb93C to 0xaF4f63…8E64ba5f3000 USDT From 0x5520CB…a5A98016 to 0xF646B5…F4094E6734979.197001 USDC From 0x7D3EC2…e72D5f58 to 0x5a9F51…FE1a15fE5300 USDT From 0xa1BCDC…1233dbe4 to 0x184b51…4445B6162700 USDC From 0x6259E2…4896aF7A to 0xf513C7…F12a50522.084 ETH From 0xCdCdEd…e37c77F6 to 0xC7Bd6A…fc91a01932 ETH From 0xba0Ef5…3d83E1D8 to 0x8d0eA2…75aE4Db40.054 ETH From 0x82c39D…Da2B91FD to 0x02Bf8A…60E81453806.45 USDT From 0xFe1797…4AFf44b7 to 0x3B7E2D…e61b45e4219.199659 USDT From 0xF99d8D…a790c85e to 0xDe55d5…956790542.562305292787978 ETH From 0xa7B205…327514f3 to 0x9F6d1D…74C49E4E285 USDT From 0xf7bbd3…4d1b85B8 to 0xbcE9fb…15c1167917.6992119388481 ETH From 0x3dBB1C…84041Ea6 to 0x9c108e…0cA00dA91225.247 USDC From 0xc21614…3C47889f to 0xdc9582…a1B6a9fb26000 USDT From 0xD3c49A…CB948e8f to 0x2514fb…1A650027283218.72 USDC From 0xeDCf2E…F62762f2 to 0x59adE6…04BC0aDC2.7642915293145873 ETH From 0x9dB7b2…93B32665 to 0x94415C…437C61c613 ETH From 0x9Ac53B…5c0b9e51 to 0x008558…1DF190F00.9359648 ETH From 0x8a2b81…Dff82a2B to 0x0636C2…6A11fAc03142.42 USDT From 0x78dBAf…2Bd847B7 to 0x43EE74…E7aE656524837.849891 USDT	0xA09803…2710AB46	0 eth 0 ETH	0.000182194427701611 eth 0.000182194427701611 ETH
0x3dcbec…0b4df334	22829579	Wed, Jul 2, 2025 7:54 AM	0xA3f6cC…FF9578d1	From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d404664 USDT From 0x4327Ae…6B298Cd5 to 0xb68763…72a9895b14.724524252294467 ETH From 0x3d8675…00545dcF to 0xC30f70…D8d7d7882000 USDT From 0x92785A…3E184ba1 to 0x9af304…113Ef29D130000 USDT From 0xB9E936…B165a995 to 0x9D2620…C616681d10431.719016 USDT From 0xc49693…b7e514eD to 0x61F4A9…bdC8ec7214470.906468 USDT From 0xCbD2B7…E04dbaE6 to 0x4c3501…7B1d2f0299899 USDC From 0x24c50e…F0bAd4bB to 0xE348F0…FDbE19640.000656691830655225 ERC20 From 0xeA0a8C…7fFbb28b to 0xE6befE…32Af8fE313001.157102 USDC From 0x3d8675…00545dcF to 0xC30f70…D8d7d7882000 USDT From 0xCb2ccD…1f6e270c to 0x78C9d3…39A88F9b104664 USDC From 0xBAc3d5…F4178002 to 0x86Ce35…EC77836d2400 USDT From 0x64f4E3…f1234f92 to 0x28453e…10f32c1a10 USDT From 0xFd051b…4819D467 to 0x8580bC…B63028A61000 USDT From 0xBf12d9…0a6F1Ccc to 0x3B7E2D…e61b45e422500 USDT From 0x6F2F44…8eFe824A to 0x6779D9…48694A0F249900 USDT From 0x6F3809…EEB8Fc15 to 0x652b8b…D23A065d2600 USDT From 0x00Eb28…79B0B290 to 0x9C55D9…B555Dd1c5000 USDT From 0x582435…CC8af22c to 0xDF039C…4d4521A0698856.66 USDC From 0xf12FD9…b29A0BE5 to 0xeA078c…78738eD21020 USDT From 0xDBA469…67c4CaF7 to 0x749CFF…2C09693363000 USDT From 0xB80978…667C49BD to 0xB2a113…1bD83B6234747.561563 USDC From 0x052799…9D989e9b to 0x8B926c…9BB09d4120 ETH From 0xF1DA4A…481e935d to 0x0bE3eF…331b259d13.8 USDT From 0x73b74f…b3072867 to 0x3c21fB…CDdAce3d80000 USDT From 0x8F87d9…26876E00 to 0xc92E95…d95fe04C17684 USDT From 0xf98a58…aBe2fa68 to 0x14D907…d1A38b7720 ETH From 0xda1752…70954c81 to 0xdbbBB2…18CD89070.283360797892752 ETH From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749994.00854 USDT From 0xc3A3Ad…01786A5b to 0x5DF015…8634797c100 USDC From 0x80192E…5222fDbd to 0xff89F5…8285c991700 USDT From 0x01D9a2…bA5380C0 to 0xEc54F3…0495E6cf0.042951 ETH From 0xc46727…9D74fFaC to 0x5adDBA…22B7beBD0.25867213 ETH From 0xB3b101…6d13c7ce to 0xae39d2…a142187B250000 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000072015304530194 eth 0.000072015304530194 ETH
0x9be4c5…c180803b	22829578	Wed, Jul 2, 2025 7:53 AM	0xA3f6cC…FF9578d1	From 0x97AcdB…7Cc12e53 to 0x1350E7…6DE53D5a2000 USDT From 0xeDF27a…9C1563f1 to 0x432DCe…61298Cd51.9300979994019998 ETH From 0xaE36FB…9642187b to 0xe95283…B34574d41300000 USDT From 0xC59A2d…85a6AFC0 to 0x6982b8…F611e8CB5000 USDT From 0xbBd339…Ad3a4f07 to 0xE09f68…1F9f0bbd2000 USDT From 0x9819a9…57729A86 to 0x824d24…4779b0dA499950 USDT From 0xEBdB5e…3EB3a511 to 0x100BCa…0467B72a0.8188405959114995 ETH From 0x7F9384…dC7F95B5 to 0x022dB6…291C878A1000 USDT From 0x3b7bc8…9a1b45E4 to 0x547627…72EA620C37706 USDC From 0x725F26…405FacDC to 0x19615D…4794eE4F40 USDT From 0xDB6118…97aA6BbA to 0x610f8a…53fFFE14178.18234931 DAI From 0xFC593A…4337773f to 0x606780…525B0A161.0017753526597908 ETH From 0x2Cb3ef…E717b795 to 0x421e66…55B473CC2500 USDT From 0xc42F0F…7f82F7a9 to 0x3B7E2D…e61b45e417969.553844 USDC From 0x94E125…15756048 to 0x981017…a9729a86499950 USDT From 0xCea3D0…97D55a04 to 0x592346…06412D1B2 ETH From 0x0dE35d…f7EEc9Ea to 0x4a122C…CB99624b2342.07 USDT From 0xD2f0c7…c1cA862F to 0x2F1d20…71c03bd590000 USDT From 0xBf12d9…0a6F1Ccc to 0x3B7E2D…e61b45e422500 USDT From 0x0199CE…B28Ec62f to 0x32aE2B…A1ff414D270 USDT From 0xD39D8B…04454C9a to 0x11B4D6…83899A99141837.920541 USDC From 0xb8de21…e72E1276 to 0xfE199C…beCC0a3c99999 USDT From 0x0a5BcD…79bED69B to 0x570b68…A169b31810000 USDT From 0x73b74f…b3072867 to 0x3c21fB…CDdAce3d80000 USDT From 0xc27f42…abC15982 to 0xf9d4Ec…2371E05B9990 USDC From 0x0744F2…61058463 to 0x61C319…1Cdbb5Ba49995.279317 USDT From 0xC6Ba9e…37890e3C to 0x0f3E43…E11752f53.814956420156224 ETH From 0xD46699…5fe44308 to 0x887e6c…18712ab110.06 USDT From 0xBC4e39…311f2b8e to 0x0Ae81e…8e6F9fD32.203e-9 ERC20 From 0x482FbE…4cC8FE41 to 0xd2D3C7…793185822600 USDT From 0xf2498E…134DBe51 to 0x0e67e7…E37191211.04 ETH From 0x43aa1F…0F49c3C4 to 0x9A8Ca4…194b92d2403 USDT From 0xeC3900…5698D94b to 0xC81737…bd14760510003 USDT From 0xdAa224…02d0828A to 0x9ea779…D3B6Ed3630000 USDC From 0xA8C4De…0420f123 to 0x7034Ad…9573901B1.126133661e-9 ERC20 From 0xf495d9…98732fa8 to 0x3D8A1D…E255a29B3659.124012 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000073567386861345 eth 0.000073567386861345 ETH
0x9eb5fb…f1d349a8	22829547	Wed, Jul 2, 2025 7:47 AM	0xA3f6cC…FF9578d1	From 0x94e981…285f2a8a to 0xb476a8…822E9FD244999.05 USDC From 0xA46A0B…2187d15f to 0x4461C5…2Cb297e815198.26 USDT From 0xF165F2…51a67Ee9 to 0x68DAA6…7F9954dd51404.033809 USDT From 0xEF73Ab…C10e62CB to 0x3e2402…f1eeF75c15.62 ETH From 0xf6BFc0…e8EFf75A to 0x30C78d…17a44F1633000 USDC From 0xC0385C…9e436398 to 0x306C22…F6803bb82.06411999920658 ETH From 0x291019…A22F8308 to 0x0A5C39…5B60aE810.0012 DAI From 0x38AC8B…1D62203e to 0x8A336e…Db067a26100000.001488 USDT From 0x845417…Ae3DdFD0 to 0x54A322…3D13f5BF2091 USDT From 0x49180D…B4C2980E to 0x784B8F…2F2f7A5a303253.032546 USDC From 0xe94578…7Ef550f2 to 0xdD187D…c656505e1.5 ETH From 0x243cFB…2aC8E13A to 0x6D1c8A…5AFedC811.116 ETH From 0x45A349…F9b7F5E0 to 0x21776F…1074237e0 USDT From 0x9BA8F7…90EC6F26 to 0x3B7E2D…e61b45e41491.679289 USDT From 0xc8003A…84E3e89e to 0x4cD749…Eb232C2377727 USDT From 0xBCA3A0…6640C9E1 to 0xC12659…d3a872e11250 USDT From 0xBffcd6…ed4861D2 to 0xfD4d2b…29d4D69d3000 USDT From 0x5b5f76…263107F1 to 0xa77AB3…5B8c953F2000 USDT From 0xCB81AA…4C20Bc07 to 0xc071Bc…82d08FC222 ETH From 0xf5e4aF…FF55039f to 0x0e2a92…D773aB713.051e-8 ERC20 From 0x14B56F…A016c10a to 0x8EC952…6dA790b8499998 USDT From 0xDBf89A…18e56697 to 0xff9E28…EB100ad58000 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000058129308815445 eth 0.000058129308815445 ETH
0x49deb7…26933ec5	22829542	Wed, Jul 2, 2025 7:46 AM	0xA3f6cC…FF9578d1	From 0x65D7AE…1E1a0B36 to 0x57E603…3c489A1944.3 ETH From 0xFffF99…Fc997450 to 0x60fB86…F6c6A5950.676632544326249 ETH From 0x3E2258…aD99530d to 0x9167D7…6bA4CBaC600 USDT From 0x8db875…daCf581d to 0x9b0516…30E79ca951600 USDT From 0xfF282a…1Fa07c60 to 0xDf43B8…DF1232fD1100 USDT From 0xC1396c…3E8CD9F5 to 0x6c4c68…6f4332055000 USDT From 0x623fFc…3AFeB054 to 0x51830a…F13f6b8D1.4771881e-7 ERC20 From 0x83611D…8401290f to 0x0bE3eF…331b259d13.9 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c5200400.814306 USDT From 0xcfBE90…3F8c2BE6 to 0xAFaebb…4C54f0c411816.418045 USDT From 0xC65B05…374C186B to 0xa294A1…5C9c4ff55200000 USDT From 0x19CF9E…fc602050 to 0xE99bdF…3C3F234113505 USDT From 0xD5BA3a…cc30971b to 0x01AC3f…E216371D286.21 USDT From 0xD2b113…81881969 to 0x6E3e13…0d19D22975000 USDC From 0x145551…b01E516E to 0xeC9AeA…d7Ba126b0 USDC From 0x713244…9B68Ca45 to 0x04E992…BC2B0ea41.5 ETH From 0xdeCc4E…a96825aF to 0x8CBfE2…A24b55631500 USDT From 0x8B93c5…AF3EC13E to 0x773fAa…352979656000 USDC From 0x01994e…E3B72d89 to 0x1Fa669…b34f2eD830000 USDT From 0xe8F089…e57B1Ab6 to 0x1601c2…fCa5E2E141.581776062071356 ETH From 0xcaA0aa…aC4cFF02 to 0x3B7E2D…e61b45e47923.705977 USDT From 0x008515…ef78B6bB to 0x1Cd601…73F6189a100 USDC From 0xD27109…8f7DEec5 to 0x47A5Db…46EE3Bb03000 USDT From 0x21af47…F305370b to 0x7C8360…C8D6BDC50.4345239 ETH From 0xDF7B7D…95E92eA6 to 0x5B587D…83662eD51.4009074819812564 ETH From 0xc3A3Ad…01786A5b to 0x0B67e4…66B2683739900 USDC From 0xDE9c29…1C57ca25 to 0xe5fB48…De7D0Ea80.8879 ETH From 0x709165…c7bE79c6 to 0x0516a4…baB3b63a100 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000069918670462988 eth 0.000069918670462988 ETH
0x2cdb65…54c9cf77	22829538	Wed, Jul 2, 2025 7:45 AM	0xA3f6cC…FF9578d1	From 0x1484D3…05e6452d to 0x9640D3…Fb2f5D4E29419.289 USDT From 0x89a10A…C49D707d to 0x0bE3eF…331b259d68.6 USDT From 0x583386…78Ae79d7 to 0x17243f…96A5C37C536558.68 USDC From 0xc86188…4806230e to 0x2241Ed…612bA89E0.0082 ETH From 0xFe271f…d51FBF79 to 0xE86c0d…4c3969611.499916032457663 ETH From 0xeB1292…5d301ff9 to 0x31b615…820Cb0A50.55 ETH From 0xe2d88A…c29a5A7E to 0xF6C778…0d3434001.83e-9 ERC20 From 0xB78876…273380a7 to 0x56bFf6…50Ae13D911429.4 USDC From 0x4A3a65…94866822 to 0x97228A…ca8b0dd410000 USDC From 0x1dF235…D49A2e3e to 0x775a16…6893ea0560838.812204 USDT From 0xF14746…4C2834D2 to 0x6d5545…b8fCFDB94390 USDT From 0x5130C7…ddA3210E to 0x7f0DB0…181efF2149668 USDT From 0x74990f…7340b5f6 to 0xe2D573…1169967F1.22387643 ETH From 0xcB907b…E9bb3530 to 0xD6C272…609E4Cd999989.12 USDC From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4500000 USDT From 0xDb4D98…9ec47F36 to 0x3fD7f6…537938Fe49293.365542 USDT From 0xcf26EE…997363d3 to 0x04ca58…4CA2135D0.038513 ETH From 0x01D9a2…bA5380C0 to 0xC267d8…42706F13727 USDT From 0xc02138…D31151e5 to 0x9e35DE…334E59Be999990 USDT From 0x654e82…Ab438f8A to 0xB9fdC1…b7dF41a40.05 ETH From 0x6E8746…95bed2E7 to 0x0F0ff7…d0cb09c40.01743629003263343 ETH From 0x21a1C5…fbEAa1F9 to 0x2F6A39…1E76e3d731500 USDT From 0x9c0CB8…8c26796a to 0xcf2393…f47363D39.81853256264367 ETH From 0xA66ea5…86bc3E0C to 0x79eB11…A32d6F19390035 USDT From 0xFe1797…4AFf44b7 to 0x3B7E2D…e61b45e419736.607546 USDC From 0x3C7869…f87f52b7 to 0x6B86C3…0c6D45DF100000 USDT From 0xe1976c…83200C97 to 0xE1934E…7C200c9713761 USDT From 0xB08d80…5B40CA3c to 0xbd29e2…324155AA2239.92 USDT From 0x9678A9…25856587 to 0x0F0ff7…d0cb09c40.02541667299391562 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000071964240666608 eth 0.000071964240666608 ETH
0xc1b4d0…fa5effd1	22829523	Wed, Jul 2, 2025 7:42 AM	0xA3f6cC…FF9578d1	From 0xe586DE…4d04EF9F to 0xd19cBf…b4662a6216.99998693316958 ETH From 0x40ABcD…f09B5638 to 0x51b88a…66B8fc3e4098 PYUSD From 0xC137f9…7A6A8eeD to 0x5511B4…d79f01B620000 USDT From 0x81e538…03aBe69c to 0x381981…940DDFd70.5421325316 ETH From 0xBDbCF7…8938430a to 0x047d5B…8410d6Da0.01 WBTC From 0xd03978…44910111 to 0xB23149…d81029DB2100 USDT From 0xC65B05…374C186B to 0xa294A1…5C9c4ff55200000 USDT From 0xb89f17…055f81FB to 0xC9D295…62c220E22.48 ETH From 0x41f298…C0f0102C to 0xb81d3c…D5D279Fd66.13 USDT From 0xBE03B0…a61Fada0 to 0x13014f…66ceC768294000 USDT From 0xc364CC…260906D9 to 0xF372D1…068F24A799999.54 USDT From 0xefb357…91acdbC1 to 0x5D3A86…05E3D07e355623 USDT From 0xb89f17…055f81FB to 0xC9D295…62c220E22.48 ETH From 0x4C1F69…A3e78354 to 0xd34EC6…fE69eBdA10.094971946168691 ETH From 0xF8F170…0F2D50e6 to 0x1908dC…0c7461A2650 USDC From 0x199Aea…46c69504 to 0x89001A…8e087d036000 USDT From 0xdD992d…fDcfE650 to 0x4CDFdb…5EA4E1aa850515 USDT From 0xf054F0…f43c3521 to 0x4D3217…Fc8Ab75d20 USDT From 0x566f38…782961Bb to 0xD47D80…06585E2825498.525388 USDT From 0xCfB52D…d31464a8 to 0x90F2bd…0627b95212000 USDT From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e2199553 USDC From 0xeD5c2B…20Bfb037 to 0xAbceeE…FcD9C4dE49.686956235969646 ETH From 0xe2C393…Aa4f2248 to 0xC08BA6…51C222eC1.2508153480767068 ETH From 0x143526…08E3aF2d to 0x07F4F7…3963435E24315.09 USDT From 0xBD4fe2…cD665458 to 0x823957…bb60cbEa2.305568550644466 ETH From 0xc42F0F…7f82F7a9 to 0x3B7E2D…e61b45e421839.813848 USDT From 0x563049…4227F59D to 0x3969eA…e79781E0111455.1 USDT From 0xe6705f…610Efba4 to 0x94a203…250D869A0 ERC20 From 0xa68eB0…44b29000 to 0x175Cb5…130f8a560.999355919770615 ETH From 0xe69Fd1…746C9914 to 0xeFaFd2…4B988F341.001028453009011 ERC20 From 0xEb2CdA…63395b9A to 0x1a44c1…985C20e92500 USDC From 0xa8dcB1…E7891617 to 0x906002…661Af98e5.2249e-8 ERC20 From 0xc59023…FD49b8F3 to 0x8e5976…48A955D740000 USDT From 0x19F234…c3523512 to 0x2932AF…782528635e-9 ERC20 From 0xceaE57…7A769Ff6 to 0x4241EC…e7Cc42bC1.01510349730225 ETH From 0xC3fB21…72Fa15fD to 0x599834…15EF49232188.577563167759 ERC20 From 0xC5C5B9…1c022f88 to 0xF8f91A…bE22053f1000 USDT From 0x39d073…CC39a75f to 0xCb12Be…7e5E4323203.56 DAI From 0xCE5c67…641aA914 to 0xfc2000…6E2367E511820.5 USDT From 0xd0552E…e26f1cbE to 0x24984D…C6C7cd880 USDC From 0xc2C342…8e84A223 to 0x95682B…fC86aC5C3885.489889 USDT From 0x1BE91a…EA8e33ed to 0x53b1B3…E175552F50 USDT From 0x1305Ab…71CeC768 to 0xa7dE5b…C35639CD294000 USDT From 0xdF1B48…3D973fa8 to 0xB20657…15466FA07400 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.00011309299733581 eth 0.00011309299733581 ETH
0x116d85…c7af8b9d	22829465	Wed, Jul 2, 2025 7:31 AM	0xA3f6cC…FF9578d1	From 0xAA8D27…b0B4015a to 0xb8dDcd…292E127649999 USDT From 0x6A7740…9667819D to 0xb43d6B…0534e7D861164.8 USDT From 0x8E74b1…eC6A01fA to 0x593f99…5bBcB6ce0.2210431020438419 ETH From 0xb4cc6c…9500fdB6 to 0xa3A090…3c7CC83a21023 USDC From 0xb1d93E…d0C6aD26 to 0xD7558b…cd3419B83000 USDC From 0xD2d44C…49f707B4 to 0x0EFfE7…0471839f1600 USDC From 0x223318…Ceb34698 to 0xEcda8f…251b2727102748.850953 USDC From 0xd68e8F…54661da0 to 0x730E9D…854463d830000 USDT From 0xe6e8a6…9B8dE3d8 to 0x8E5D84…F5C81D41400000 USDT From 0xca6bc5…0D7233eD to 0xcFb85b…C61464A830000 USDT From 0x60EE64…fE324ABf to 0x3E2daA…a48E4dF842735 USDT From 0x436636…12eb993D to 0x838C60…5d02a2D01599830 USDT From 0xcCe796…262e31B9 to 0xEe5c83…3Ca2965E5 ETH From 0xe6C67b…6d4158fd to 0x19AC94…F7d3Fd2a28.4125576884 ETH From 0xFe7B62…c3612595 to 0x8D63b5…5040d70740000 USDC From 0xd3eE3b…4223D111 to 0x214765…Af6d17ac1701.654174 USDT From 0x5C3a70…66f255B1 to 0x5b11A8…8407799b205092.349615 USDT From 0x21F069…5b53a723 to 0xeDAa78…E3C86fD1230717.499668 USDT From 0x975Eb2…7C4189ab to 0x152194…08C6C3e366498.9 USDT From 0x48B6Ae…f975e270 to 0x587818…FA4C742D10 USDT From 0xE5B3Fc…5b459C36 to 0x766f04…b27ab81010100.009733 USDC From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949992.886858 USDT From 0xb4cc6c…9500fdB6 to 0xa3A090…3c7CC83a21023 USDC From 0x9e1dd6…2fB9EFF6 to 0x207E1b…D0c4F40c2.8245541098456 ETH From 0xCfB52D…d31464a8 to 0x7871D4…cC2583831657 USDC From 0x7bC807…8b4ad076 to 0xc27269…a2c1598210 USDC From 0xe2E503…6370975A to 0xE71fC7…3830f5e20.20816151121135404 ERC20 From 0xe0971c…1b12dAE9 to 0x7Ab18b…84a139bb49748 USDC From 0xCDfFc4…d1067E5e to 0xeA1FE8…632351f50.7320882410359861 ETH From 0xFe1797…4AFf44b7 to 0x3B7E2D…e61b45e4219.199659 USDT From 0x007176…28D28C4C to 0x689884…675D187784.34 USDT From 0xEA34cB…fAf066c5 to 0x378481…1f3fc23a10000 USDC From 0x6652Ea…54488074 to 0x77124d…573b28dF3965.498855 USDT From 0xF2F9A2…9E0d437c to 0x1b3c69…3334007620066.905749 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.00012092527680101 eth 0.00012092527680101 ETH
0xa86dbd…5cab96b0	22801602	Sat, Jun 28, 2025 10:00 AM	0xd4d1B8…a38892fF	From 0xCB3b49…3AFCB32b to 0x1bbCf1…96548Fa921245.4 USDC From 0xA338BF…5e4f8B0A to 0xa337fa…0f4f8b0A7e-7 ERC20 From 0x3bAA8b…3be6d89c to 0x8D0a2B…69B339D312400 USDT From 0x9C73C9…16fE33e2 to 0xf9f752…043f76fa230000 USDC From 0x577f66…a3D3c3a9 to 0xf1c9Bd…0aAe4ee515503.49883 USDC From 0xD56F49…ADf88250 to 0xcF9b37…c838c7f145700 USDC From 0x71507B…DED2178f to 0x47E4f4…29f0D8DF10900.019001 USDT From 0xf32afE…cE098b55 to 0x13CAa5…901b954314300.284329 USDC From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF1618658 USDC From 0x871f27…0582A820 to 0xF2E130…D65271884600 DAI From 0xbf7f48…8184f08C to 0xbF7BB6…2A84F08C3e-8 ERC20 From 0x30dc8F…185843B3 to 0x30d616…d35843b3100 USDT From 0x7f8b79…D408A727 to 0xC7F3f0…71A05D066875 USDC From 0x358488…DcA77766 to 0xCE4161…C05C6b1013943.37 USDC From 0x5C1EEC…5ee8dA0A to 0x725777…77AD84A570000 USDC From 0xcf9726…4B84c6BE to 0x3813a3…8EEbdE8a22.58 USDC From 0x6c66c7…d4dA94bf to 0x31D6ED…71be01d915000 USDC From 0xA226FB…f0984D4D to 0xa22bdF…FC984D4d1.5e-7 ERC20 From 0x119d9E…aA077790 to 0xB5A408…64DaB0C730000 USDC From 0x324639…94140A0c to 0x0eD91e…3E60adC881717.16 USDC From 0x572242…b5c09E5F to 0xE52DA3…dd6dB2011297.3727426129276 LINK From 0x743745…E05c32BD to 0x4718c0…93694a2b17277 USDC From 0x298D26…62c0D8B6 to 0x621450…95a8592F81000 USDC From 0x61B747…6aF1b7Cc to 0x61b74a…Acf1B7cc1.0000970094e-8 ERC20 From 0x6A577F…5C41ead2 to 0x35697E…289625A832000 USDC From 0xb98320…75CE113B to 0xB98eA1…e2Ce113b1.602e-8 ERC20 From 0x4665a6…38bB4275 to 0xcF3a65…f23CeFb520594.45 USDC From 0xCF336a…a23ceFB5 to 0x858721…755636ED15000 USDC From 0x6A09E5…E0c12fF8 to 0x23eB53…FcFfcF1A1000 USDT From 0x2f6c1d…F8a05e73 to 0xF20593…5E70E0252.0013 ETH From 0x8C77b4…C99e5EFB to 0x8C7AC4…BE9E5eFB1.5e-8 ERC20 From 0x4e206a…DD7808Ff to 0xAbecAe…596714B27000 USDC From 0x4393b8…63BbA0aE to 0xE1B959…9D0Ec95f3000.357042 USDC From 0x3eD192…5fff8Aa1 to 0x84eDCA…b59208FF50000 USDC From 0x3B4775…e1c39092 to 0x5d2e77…3e6743e633195.383446 USDC From 0xD3C3Ad…fad5aCcB to 0x20eBC3…9d849D0F4.43 ETH From 0x515D7A…3Ba0b52E to 0x73b51D…49e9C7e310 USDT From 0xCa56ca…58f464C0 to 0x7a898D…4553211120519.21 USDC From 0xc01357…d9f2B5CD to 0x3B7E2D…e61b45e410806.112026 USDT From 0x6412F1…EAd4B8B8 to 0xD55E48…07834bDE504.52 USDT From 0x6209D2…2f86a757 to 0x46aa25…74686c074000 USDT From 0x054852…f39feE14 to 0x49312B…3498E4432000 USDC From 0xe92B6E…0F4d5FaF to 0xd69bd0…aA31ba6810000 USDC From 0x1aDF2C…F8eA115d to 0xf990fD…bf25458020000 USDC From 0x9Bac99…7D225200 to 0xcCc86F…AFaf91B45800.585859 USDC From 0x93D781…359Ce4F3 to 0x93df41…D59CE4F360 ERC20 From 0x83d5fA…17F9BfDF to 0xd381a3…0eDAE732200000 USDC From 0x00C351…88053853 to 0x5E0CeF…c6Ffdf1c150000 USDC From 0xcf9726…4B84c6BE to 0x3813a3…8EEbdE8a22.58 USDC From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da6060000 USDT	0x18d2e2…8eE3B934	0 eth 0 ETH	0.00009365009317887 eth 0.00009365009317887 ETH
0x7d10a8…f73d4015	22801598	Sat, Jun 28, 2025 9:59 AM	0xd4d1B8…a38892fF	From 0xe8904c…459f0738 to 0x3B7E2D…e61b45e44840.001103 USDT From 0x15a35c…a0053C0E to 0x0e431c…CC7469B0200 USDT From 0xF0c681…3842461b to 0x26aAB1…eDB1Bc6650000 USDT From 0x2bE7a8…83D10524 to 0xD6694d…3bC23EDF0.8234315687194816 ETH From 0x49dD8d…C0a0386c to 0x49D2E4…FEa0386C0.0000015 ERC20 From 0x91Ac6B…82609849 to 0x91Aa5C…AD6098491.99569152946e-7 ERC20 From 0x4302CB…30DD658D to 0x430f55…fedd658D1.65e-7 ERC20 From 0x75e210…ce3f7E29 to 0x75e027…2F3F7e29100 USDT From 0x7e913E…2E909dA3 to 0x7e9391…eB909da31.999e-7 ERC20 From 0xb69F2d…809a9ef2 to 0x00e2dE…2162bF055000 USDC From 0x91AcD7…1e649849 to 0xeb42Bf…B0970Da21000 USDT From 0x03d74A…8F26bcC6 to 0xEF3841…C809B35199.99981437607299 ETH From 0xF0c681…3842461b to 0x26aAB1…eDB1Bc6650000 USDT From 0x6508Cc…7841d241 to 0x200386…1d85dEA70.040324131862427455 ETH From 0xAB47Bd…45dcE690 to 0x854794…d9619A0f63795.7 USDC From 0x572242…b5c09E5F to 0xE52DA3…dd6dB2011297.3727426129276 LINK From 0x81F334…dE0887be to 0x46DAC7…64CAc6F611820.98 USDC From 0x6A09E5…E0c12fF8 to 0x23eB53…FcFfcF1A1000 USDT From 0xE0aEd9…561A8cf6 to 0x55993e…17E19EB716769 USDC From 0x17645f…97F05F0A to 0x897d86…a046ecD5120806.990314 USDC From 0xBa29d3…ce1CCEbF to 0x43a168…E757c02918555 USDC From 0x4e82A5…0ddc45A5 to 0xF0Bf14…0c3fC41b0.09999142766028701 ETH From 0x8c77c8…c0525EfB to 0x8C70e6…21525EFb1.5e-8 ERC20 From 0x8FBC2b…95c57FB1 to 0x75B34A…a31af4c024875 USDC From 0xC50Bf5…24aDa32b to 0x8e0BB2…9120D1A3270 USDT From 0x2717d9…f8143A69 to 0x271e54…9B143a696e-9 ERC20 From 0xB0e8A7…BeB1B06f to 0x51a049…158c88046936.37134 USDC From 0xcf9726…4B84c6BE to 0xadB6f4…A4dC67E527.25 USDC From 0x163a91…81625A48 to 0x947b77…67cA774020000 USDT From 0x131f61…9Cc482Aa to 0x6D4f9C…a025fFd020000 USDT From 0xfc91b3…D404C262 to 0xfc92c5…5704c26225756.83233968 ERC20 From 0x3D3787…ee935578 to 0x871988…2182A8205000 DAI From 0xb05b50…ba952b22 to 0xb05603…A4952B220.81407599 ETH From 0x7e91Aa…8D2a9Da3 to 0x7e9A07…fe2a9Da31.999e-7 ERC20	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000067606943981643 eth 0.000067606943981643 ETH
0xf935ad…6361a7df	22801596	Sat, Jun 28, 2025 9:59 AM	0xd4d1B8…a38892fF	From 0xc03384…ff944441 to 0x200060…05b5AbCb59900 USDC From 0xEfF694…1e7b38Ff to 0xBcDC41…21CBf8C322000 USDT From 0x401cEF…C9a011FC to 0x093d97…544C3b50430587.602222 USDT From 0x88ae27…dabE57e5 to 0xA22fB3…2922292a89374.151791 USDT From 0x40C432…59d21550 to 0x3A803d…656c54fA25 USDT From 0xfE5D07…C155842B to 0x2b6E7E…86447b1c0 USDT From 0x605cA6…eB9F7FEc to 0xC6ae1E…508Ebb9C586.183918 USDT From 0x86ed6A…2f28d0b1 to 0x616D7D…719dB5a355946 USDT From 0x6508Cc…7841d241 to 0x200386…1d85dEA70.000268828651976665 ETH From 0xc01357…d9f2B5CD to 0x3B7E2D…e61b45e410806.112026 USDT From 0x063800…658fdd6D to 0x66b625…3847bCB5352231.968481 USDT From 0x44aCd2…B7C28388 to 0x22ac97…290002B0373000 USDC From 0xBCAD62…a3166792 to 0xf46017…eFc8B70269591 USDT From 0xad3E56…F704645a to 0x4C2437…188f86a5200000 USDT From 0x6508Cc…7841d241 to 0x200386…1d85dEA70.000268828651976665 ETH From 0x2dD22c…557209d8 to 0x2Cf6c2…4871ffbb60001 USDT From 0x3A0013…18e71eEE to 0xB0E1B9…54B1b06F9990.852847 USDC From 0x9090da…3AaBAa70 to 0x9E3c3b…0c970154185000 USDT From 0x3dDA01…E300BE1d to 0xe1d337…1e02f65c492.86 USDT From 0x46dD75…8028f10b to 0x5fB549…aD3Da1F07800 USDT From 0x69Bb5D…3803Ad01 to 0xbd62CA…cF74bb013077.934892 USDT From 0xa225BE…2922292A to 0x91Ad7b…d7649849199569.152946 USDT From 0x131f61…9Cc482Aa to 0xB68B5C…37804D5F30000 USDT From 0xBA901e…AB941950 to 0x847E8C…72F5b002100000 USDT From 0x3D3787…ee935578 to 0x871988…2182A8205000 DAI From 0x80256A…181bEA8a to 0x0DaC3B…f299f67f70217 USDT From 0x5fD6e6…6635581f to 0xC28D7b…A923Bbd7725000 USDC From 0xc6908f…c255f94c to 0xdb0B9C…5abD5C6a30000 USDT From 0xa33822…Efc48B0a to 0xa3308A…DAc48B0a7e-7 ERC20 From 0xB9b1b5…7b50e621 to 0x42FE5E…Df99d804104619.113318 USDT From 0x42F3B1…B92Ed804 to 0x42f23A…102eD8041.04619113318e-7 ERC20 From 0xc91915…2C968C60 to 0xE9087c…2a06005a9909.4 USDT From 0x305eB7…381d9C77 to 0xaeB1A6…8765aB6830000 USDT From 0x87926C…c8a21E30 to 0xd6a999…e3d23a8044.98941 ETH	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000065146750269503 eth 0.000065146750269503 ETH
0x642560…dcf94921	22801594	Sat, Jun 28, 2025 9:58 AM	0xd4d1B8…a38892fF	From 0x033204…Ef294300 to 0xC7Bd6A…fc91a019416 ETH From 0xBa29d3…ce1CCEbF to 0x43a168…E757c02918555 USDC From 0x87926C…c8a21E30 to 0xd6a999…e3d23a8044.98941 ETH From 0xc8eA74…c49c44E4 to 0x774022…28C29a1225004.825931 USDC From 0x8F9cf1…A12eF54f to 0x06EbAc…2D5E8EDD9950 USDC From 0x8CE62B…4dfcE98A to 0x6cC0D8…8B0644E1173679.43 USDC From 0xEfF694…1e7b38Ff to 0xBcDC41…21CBf8C322000 USDT From 0x6A577F…5C41ead2 to 0x85075c…B0Ec223b58123.04 USDC From 0x6a881D…16eB6019 to 0xE20e9D…b440c2ea9994 USDC From 0x1C238E…fb8247A5 to 0x7FdEFf…b6E495A850000 USDC From 0x7D1e75…66C553cA to 0xEA45e6…064225a915210.59 USDC From 0x33B97b…8c173CC0 to 0x508d14…F72F57c06400.51204 USDC From 0x247927…97844b96 to 0x206815…3525fC52367076.54 USDC From 0x7f8b79…D408A727 to 0x2480e2…F661363313125 USDC From 0x6dc8B1…C9381f27 to 0xAd90f8…082aCA90110000 USDC From 0x583386…78Ae79d7 to 0x040E14…62894B8d25030 USDC From 0xc61bd4…3Db6E417 to 0x03d544…5226bCC6100 ETH From 0xFb98DF…cF29dA39 to 0xbB6FfD…539E4DDC120 USDC From 0x3c89DC…6448d3E6 to 0xB1837e…9Af3049150000 USDC From 0x81F334…dE0887be to 0xeb1B94…44713630268503.17 USDC From 0xA3A2e5…7470BF88 to 0xC3AEaD…62cf3e9b10026.830645 USDC From 0x272939…e865f5be to 0xff310c…1F5f12e55883.31 USDC From 0x8Adc44…52033080 to 0x4EFFdf…b6CA00185000 USDC From 0x6508Cc…7841d241 to 0x200386…1d85dEA70.000268849674874939 ETH From 0x172102…c5a5C37c to 0x3862f1…9f7D379B69148.13906 USDC From 0x8428c3…f10DADd9 to 0x3B7E2D…e61b45e429320.645811 USDT From 0xBa29d3…ce1CCEbF to 0x7e9E3a…0dD3c8AA379 USDC From 0x6155E2…eD8788f5 to 0x6820f0…ac3b2c15400000 USDC From 0xe30c5f…Ca5a2Fbd to 0xe30C23…4c5a2fBD2.6022373717e-8 ERC20 From 0x2BDfDe…612B5568 to 0x2bdBFB…402B55688.537808e-8 ERC20 From 0x2D102F…6DBA9818 to 0xf98Fd4…7Dd1A7b45000.76 USDC From 0xE5A733…AbBCEc20 to 0x79EE35…86727B725000 USDT From 0x66F1A6…884D393f to 0x7Be1b5…8650e7f6903000 USDC From 0xf7597f…0491737f to 0x5d78BC…72a3A40F5127 USDC From 0x1f769a…cb5562d7 to 0x5F3705…39A23360820 ETH From 0x849B2F…95800483 to 0x7008f7…A9e698bE1849610.077984 USDC From 0xdCb2CE…86FE8b89 to 0xdCbe86…7FFE8b891.183503287e-8 ERC20 From 0xBF5014…D8cE116d to 0xdde775…8C3c699518481.5 USDC From 0xA0CAFD…4d31c441 to 0x1C5d8C…dc86F00d0.1 ETH From 0xDF003B…b09a7eFe to 0xcFEDc3…bb3f7AC87881 USDC From 0xE0aEd9…561A8cf6 to 0x4F0e71…06fc9b435620 USDC From 0x83C55C…C9c6975a to 0x9be25F…f7B6d04a6839.52 USDC From 0x49dd51…B0B0386c to 0x49d9Cf…C9b0386c0.0000015 ERC20	0x18d2e2…8eE3B934	0 eth 0 ETH	0.0000784921193334 eth 0.0000784921193334 ETH
0x83b575…29a7a378	22801590	Sat, Jun 28, 2025 9:57 AM	0xd4d1B8…a38892fF	From 0x6Fc259…646CE1BC to 0xA6f7Bf…3c85d18e10000 USDT From 0x91AcD7…1e649849 to 0xeb42Bf…B0970Da21000 USDT From 0x6508Cc…7841d241 to 0x200386…1d85dEA70.000268851888855133 ETH From 0xe9Ed8d…e9650f3d to 0x82Bb7f…38E4Dfce720 USDT From 0x131f61…9Cc482Aa to 0x6D4f9C…a025fFd020000 USDT From 0x6508Cc…7841d241 to 0x200386…1d85dEA70.000268851888855133 ETH From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da60100000 USDT From 0xF686d8…9E3c68e5 to 0x44A52f…10c28388119941.765801 USDC From 0xaaC231…4916Ff27 to 0xB46099…6f407Fb5301140.748939 USDC From 0x3bAA8b…3be6d89c to 0x8D0a2B…69B339D312400 USDT From 0x8428c3…f10DADd9 to 0x3B7E2D…e61b45e429320.645811 USDT From 0x91AcD7…1e649849 to 0xeb42Bf…B0970Da21000 USDT From 0x6508Cc…7841d241 to 0x200386…1d85dEA70.000268851888855133 ETH From 0xe26eE8…d35081ce to 0xcdC3E3…202850Ed101369.86 USDC From 0x6A09E5…E0c12fF8 to 0x23eB53…FcFfcF1A1000 USDT From 0x0804eD…730d3f32 to 0xf1dff0…d16e6890650.1 USDT From 0x6A09E5…E0c12fF8 to 0x23eB53…FcFfcF1A1000 USDT From 0x6d4913…5425fFd0 to 0x1b1aF6…0eC110967000 USDT From 0x8b296B…93448dD4 to 0x3Fbd51…42B63B952600 USDT From 0x88592d…72B22ACc to 0x39D489…c202ED4e86721.81 USDC From 0x4b46e0…4c3B941d to 0x5B78B7…eb6c75f95679.079669 USDC	0x18d2e2…8eE3B934	0 eth 0 ETH	0.00004545103212529 eth 0.00004545103212529 ETH
0x87fa22…344dadc2	22801587	Sat, Jun 28, 2025 9:57 AM	0xd4d1B8…a38892fF	From 0x9c31b7…24f536A9 to 0xC1283D…5B27100E339528 USDT From 0x724a95…138013a7 to 0x915366…169BB7930 USDT From 0x5dD2Ac…ce06b147 to 0xCB927a…3095d56084.405947 USDT From 0x305eB7…381d9C77 to 0xaeB1A6…8765aB6830000 USDT From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da6060000 USDT From 0x44aCd2…B7C28388 to 0x22ac97…290002B0373000 USDC From 0xdCb254…88b28B89 to 0xdCBc48…16b28B891.183503287e-8 ERC20 From 0x715666…2A6598Bf to 0x7380b4…A79aAdc517738.5 USDC From 0x71507B…DED2178f to 0x47E4f4…29f0D8DF10900.019001 USDT From 0xc01357…d9f2B5CD to 0x3B7E2D…e61b45e410806.112026 USDT From 0x8748b3…121E699B to 0xa07e63…81f84A87250000 USDT From 0xf2D765…50705F8a to 0xf48cb2…0B08dA1e100000 USDT From 0x131f61…9Cc482Aa to 0x6D4f9C…a025fFd020000 USDT From 0x131f61…9Cc482Aa to 0xB68B5C…37804D5F30000 USDT From 0x3f29b9…8f54B11F to 0x9C3EE3…6dF536a9339000 USDT From 0x705FE5…Ee38071D to 0x8E6487…0e608c6c75134.524884 USDT From 0xa225BE…2922292A to 0x91Ad7b…d7649849199569.152946 USDT From 0xF710D0…819fae46 to 0xF714eB…7c9FAe4610 ERC20 From 0xB9Cb08…c32b97d9 to 0x6128C5…f077659c45000 USDT From 0xC794B2…c029b332 to 0x6A1b9A…db7A6359153542.32849 USDC	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000045004114947344 eth 0.000045004114947344 ETH
0x1c1a3c…ae20d064	22801586	Sat, Jun 28, 2025 9:57 AM	0xd4d1B8…a38892fF	From 0x0DAdcB…Dc99F67F to 0x7a6BBa…d4Cb89103900 USDT From 0x754B6b…a53B7a0F to 0xb2379e…a832Eb291.18 ETH From 0xDa3920…FCbaA368 to 0x058e1B…aF2C8C8A2.505431662938294 ETH From 0xA3A2e5…7470BF88 to 0xE5C12C…De0fB58C183347.57 USDC From 0xc91915…2C968C60 to 0xE9087c…2a06005a9909.4 USDT From 0xAB47Bd…45dcE690 to 0xb8af2A…A78CD7af79324.18 USDC From 0x1C6F6f…3EbbCC47 to 0x6c6b44…cFeA7c471.6464428602005368 ETH From 0x0d80aB…bdd39bCc to 0x0D8391…Fdd39BcC100 USDT From 0xD0988B…58c199ED to 0x3EE4b4…3c5c2deD5000 USDC From 0x94794d…E8ca7740 to 0x792dc6…739f98961140.456182 USDC From 0xB9b1b5…7b50e621 to 0x42FE5E…Df99d8041000 USDT From 0x6431D3…29194780 to 0xCBA09d…46362e4f9970 USDT From 0xf374E8…dd3d5FBD to 0x665Cdf…cf46cA781000 USDT From 0x88ae27…dabE57e5 to 0xA22fB3…2922292a89374.151791 USDT From 0xa225BE…2922292A to 0x6575A9…Ce83D14B155014.012942 USDT From 0xe8904c…459f0738 to 0x3B7E2D…e61b45e44840.001103 USDT From 0xfE5D07…C155842B to 0x2B6E6e…A6983b1c114966.524465 USDT From 0xc42F0F…7f82F7a9 to 0x3B7E2D…e61b45e421839.813848 USDT From 0xaDd6E3…f6453e27 to 0x81bFD1…459Cf9378264.38 USDC From 0x0B6251…2A137A4E to 0x49322D…386E680E0.5 ETH From 0x5812b9…f8C2e467 to 0x58189d…BeC2e46770.41289317 LINK From 0x0A944e…f27A1286 to 0x0A9084…087A1286100.162753152882 ERC20 From 0x80256A…181bEA8a to 0x0DaC3B…f299f67f70217 USDT	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000053624031805146 eth 0.000053624031805146 ETH

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