Address 0x3C014Ec3cE9062a2AC3743f8F49bFCf9ADeefA9C

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x445617…bb83532f	22858981	Sun, Jul 6, 2025 8:30 AM	0x5Cd8F2…2cE67282	From 0x9B7030…6BAC61ac to 0x661d11…C51C2D640.04775141342352714 ETH From 0x1a812b…FeE0B0b3 to 0x48F1b7…41D05F9d20132.032002 USDT From 0x365274…C2f06222 to 0xB177Fd…39B12fD736102.683809 USDC From 0x2Bb4ec…ED113B46 to 0x41B265…80180fb4526.28 USDT From 0xc96557…87Ee204a to 0x3B3678…89359Cff9993 USDT From 0xEbbdf7…1F4721e2 to 0x7779C3…783B27e25000 USDT From 0x99E214…8Dae2077 to 0xb0463D…914FcB6f1195.4625300867342 DAI From 0x2Ba7F4…d728dD79 to 0xE1f2FE…223A79Ad0.02 ETH From 0x36cA62…09993088 to 0x3C014E…ADeefA9C75746.78 USDC	0x5C514A…A38D7151	0 eth 0 ETH	0.00003014009448051 eth 0.00003014009448051 ETH
0x13f6fc…1228914f	22858937	Sun, Jul 6, 2025 8:21 AM	0x5Cd8F2…2cE67282	From 0x6436f0…fAa4a297 to 0xf513C7…F12a50522.09 ETH From 0x8E6C98…3F06831e to 0xb65aF0…2451eAC615000 USDT From 0xac1e53…19370b0D to 0xB8CA7e…1f312a08160.8805301977197 ERC20 From 0xc89C4C…2c3AbBAb to 0x6a6D08…cD2170D61000 USDT From 0xa51887…9Af5534e to 0x7A73D0…d6d160724830 USDT From 0x4ea762…4cE8448f to 0xBFe9C9…94b63B251263.601965 USDT From 0x2aFA1a…b4b6fc60 to 0x16186A…Ffd0BCB9100 DAI From 0x36543D…1439ec69 to 0xac9d3e…558FF8fC45000 USDT From 0x37cE71…2a5779B2 to 0xBFe9C9…94b63B251387.535176 USDT From 0xAA93bd…74Ab964f to 0xaaD95d…D03832270 ERC20 From 0x36cA62…09993088 to 0x3C014E…ADeefA9C83.7967872 ETH From 0x0CE748…1398f726 to 0x18C5Cd…D6F356350.09352660298862503 ERC20 From 0x460B3F…E71b77d1 to 0x7A73D0…d6d1607210.997196 USDT From 0x8a4821…3f40796F to 0x648712…FC23F13B1e-8 WBTC From 0x8132cb…24F22543 to 0xF7eDC5…0877419f0.01 ETH	0x5C514A…A38D7151	0 eth 0 ETH	0.000037723162373064 eth 0.000037723162373064 ETH
0x42c063…0488bf16	22858201	Sun, Jul 6, 2025 5:53 AM	0x5Cd8F2…2cE67282	From 0x272003…DfaEa6B9 to 0xbE8914…5F4B6D151 ETH From 0x6EF23e…174a24e2 to 0x4667eA…d40250800.7827882564132913 ETH From 0xcEd653…33914eC8 to 0x0CE016…db17cb282 ETH From 0xE2360E…0a2D26f8 to 0xa287e8…CF0687430.01811 ETH From 0x49Ebc7…53431dfa to 0x176ed2…D89d814e22122 USDT From 0x36cA62…09993088 to 0x3C014E…ADeefA9C310.73367960999997 AAVE From 0x0Ce5eb…9517CB28 to 0xeabF16…6d6F18C20.4 ETH From 0xC562F1…FBa6f18F to 0x5A7537…6CA5E53f1.423075523014763 ETH From 0x53FA10…a8089a35 to 0x325969…B1E7c01b10 USDT	0x5C514A…A38D7151	0 eth 0 ETH	0.000026606305014936 eth 0.000026606305014936 ETH
0x31c4f6…69fbec01	22858158	Sun, Jul 6, 2025 5:44 AM	0x5Cd8F2…2cE67282	From 0xE133Dc…9eDCea25 to 0xD2E2bA…2F050c4b0.08781534520010474 ERC20 From 0x155f16…18106570 to 0xDF17f6…eCe4E1c40.02 ETH From 0x94A0D2…c021869a to 0x1F0bD8…46deBCD60 ERC20 From 0x1C872c…96D8aEDE to 0x47896e…e708cbcc76291 USDT From 0x710c85…fD88df6f to 0xde6696…21f1d8e6170000 USDT From 0xCCeB2F…DcfE27d0 to 0x86204e…EFBB782D0.001 ETH From 0x166290…99f061B7 to 0x125406…778f4cB80.5 ETH From 0xfA5a73…2D154E8a to 0x6c3fa1…557A2042671.5 USDC From 0x5599Ef…AE435b72 to 0x9B2835…DF396c7b73185 USDT From 0x5728E0…Aa87c51A to 0xCF4559…0e38C711100000 USDT From 0x36cA62…09993088 to 0x3C014E…ADeefA9C83.7967872 ETH From 0x093FAe…92Bb4f0f to 0xA66cbF…346E81ac14064.23131 USDT	0x5C514A…A38D7151	0 eth 0 ETH	0.00003245206305772 eth 0.00003245206305772 ETH
0xf51d6d…6651b511	22858143	Sun, Jul 6, 2025 5:41 AM	0x5Cd8F2…2cE67282	From 0x0baFCD…9D7E8D5C to 0x11e849…F94EDa1C0.61 ETH From 0xa40B58…94ed3652 to 0x040108…BDd4574530.54 ETH From 0x4cD390…A65D301f to 0xfcA3A1…4367dbC51.4816662550676467 ETH From 0x5599Ef…AE435b72 to 0x9B2835…DF396c7b73185 USDT From 0x36cA62…09993088 to 0x3C014E…ADeefA9C83.7967872 ETH	0x5C514A…A38D7151	0 eth 0 ETH	0.00001911027233628 eth 0.00001911027233628 ETH
0x1823d9…db86997b	22858141	Sun, Jul 6, 2025 5:41 AM	0x5Cd8F2…2cE67282	From 0xeaaf68…178Ceb28 to 0x6dEB6e…c840D21f1274654.447644 USDC From 0xcA5f8D…B9C7dA76 to 0x55afaF…31AB93Ce2000 USDT From 0x659173…75346a69 to 0x5741B7…fCEfC2E00.924045520713672 ETH From 0x1960d8…0fc83277 to 0xDCe178…bc099dA70.9024630839747716 ETH From 0xF15Be7…eBdaA5f7 to 0x09f706…EC0543691.193432866057802 ETH From 0x4D14b9…60eF544B to 0xBf92E9…ff84DdD620 ETH From 0x9ec158…749eb3AF to 0xF92C12…514bd4310.2587404514821847 ETH From 0xCE0627…50B93D62 to 0x93D99A…595ea99f10000 USDT From 0x13A3D5…721D6D5E to 0x41e58B…BE126f290.0034610803 DAI From 0x4AD222…9F2B6Ea0 to 0x4B97CB…F6Da2dd60.05 ETH From 0x93d483…e25eA99F to 0x459373…65D8e2361200 USDT From 0xfA5a73…2D154E8a to 0x6c3fa1…557A2042671.5 USDC From 0x36cA62…09993088 to 0x3C014E…ADeefA9C83.7967872 ETH From 0x097c22…946EbD27 to 0x6D49C8…433043430.005307 ETH	0x5C514A…A38D7151	0 eth 0 ETH	0.00003775545213616 eth 0.00003775545213616 ETH
0x7e4f2e…a8798a47	22858128	Sun, Jul 6, 2025 5:38 AM	0x5Cd8F2…2cE67282	From 0x619A49…eC7c6FEC to 0x472577…97bb267D0 ERC20 From 0x4B1449…9D351029 to 0xe048f7…4e2532c72 ETH From 0x6f4Bd8…E262E2c0 to 0x9Fdc32…3D2Ba4E580000 USDC From 0x94A0D2…c021869a to 0x1F0bD8…46deBCD60 ERC20 From 0x073DD1…F1574601 to 0x5170d7…bFbd182d1000 USDT From 0x707cC7…D6D6cAdc to 0xD9B6Cf…590205759800 USDC From 0x36cA62…09993088 to 0x3C014E…ADeefA9C83.7967872 ETH From 0x15675A…82226676 to 0x3Db928…1FcF1f26379.9999 USDC From 0x998735…a9dB2017 to 0xD812Ea…3cbFBd198.6117 ETH From 0x2b86a6…d2E0D475 to 0xb1CE27…478619Fc0.346 ETH From 0x05Fe6c…1b4DaD0C to 0xC9a180…E50A2eB90.07958456855215773 ETH From 0x1960d8…0fc83277 to 0xDCe178…bc099dA70.9024630839747716 ETH From 0xeD1a80…3dae0d93 to 0x27677b…4988DafC5.03 ETH From 0xd881C9…574e1949 to 0xDC5Cea…E73AA5b52.0499547281298827 ETH From 0x532ed1…e534cFd1 to 0x85cb49…cbC2af7829000 USDT	0x5C514A…A38D7151	0 eth 0 ETH	0.00003815444920638 eth 0.00003815444920638 ETH
0x9a76ab…8dda3d19	22847805	Fri, Jul 4, 2025 7:00 PM	0x5Cd8F2…2cE67282	From 0x383a70…E8AbC3dA to 0xb50689…9423867c3.47040974061841 ETH From 0x167988…68D97cf1 to 0x51c24d…7Cf0F8c53094393 USDT From 0xE71ab7…6cC71138 to 0xdb8828…54Fd8D58440000 USDC From 0xBab74D…E7c9928d to 0x3a7A1f…8CE4f813629.834345 USDT From 0x2feAb8…14D31261 to 0x81f6a9…4233C6B910000 USDT From 0x6567E3…21c18727 to 0x155fFD…EC106570131386.51916 USDT From 0xF9BCf0…a5466E2B to 0x396100…c76c42FA19997.002 USDT From 0x36cA62…09993088 to 0x3C014E…ADeefA9C83.7967872 ETH From 0xDE46BE…79Fa066F to 0xb38E83…ac27C43d5000.495049 USDC From 0x749f5D…8e27CF74 to 0x3a30E9…BB151d8e6480 USDT From 0xE2a215…75EB673F to 0x336670…55D8b1Cb1000.148021 USDC From 0x32EC02…df5B6c23 to 0xe9Ebfe…b68F00d21.66 STETH From 0xB275Fd…D03aAeAE to 0xC96713…760064771000 USDT From 0x64529b…678d1B02 to 0x8d3F78…7F65f3d74487 USDC From 0x9895EA…86254734 to 0x64aECb…e0505D389999 USDT From 0x95EcB7…CC2FF56D to 0x6CdAFC…0b7c24010.2621712 ETH From 0xca92d7…996930D0 to 0xf0f329…034AE12f1.406 ETH From 0xa08C56…ab5620A2 to 0xC1374B…4d760eFA479.4 USDT From 0x3Ba76e…8dee21f0 to 0x6993Ff…7ab98489700 USDT From 0x61441c…ca5410AB to 0xD440CD…456864010.001 ERC20 From 0x35c042…1887eF97 to 0xC6a90E…f75D6D87557.7 USDT From 0xE7fC2a…F59EEF3f to 0x7aE247…B0c45CDb0.7187 ETH	0x17F8b3…94317fdb	0 eth 0 ETH	0.00010144109488149 eth 0.00010144109488149 ETH
0x552ec7…3a8352ae	22847585	Fri, Jul 4, 2025 6:16 PM	0x5Cd8F2…2cE67282	From 0x52751A…A6950728 to 0x688F5B…15E563145.737 ETH From 0xC47f04…0F85809d to 0x96cA0a…50B46f5f1 ETH From 0xE0E7D8…0D2f700e to 0x3a0Af0…8C7Ba3020.49253223 ETH From 0x864071…A89d05A1 to 0x1a37F2…3422027e35200 USDT From 0x25b022…44f881e9 to 0x7a34EB…FbC289AC1000 DAI From 0x35294a…daA75819 to 0xb7B3d4…C6D625090.17621352380057329 ETH From 0x11111e…079f20ad to 0xD6c0E5…DB999d9C0.02 ETH From 0xD298e4…1C845123 to 0x95daf3…327Bce940.3163419518006198 ETH From 0x402975…c3BA1B3c to 0x51B30f…9ea25f991000 USDC From 0xdb412D…878a2544 to 0xfb6b4A…DA63ecbe1.2 ETH From 0xc999de…a43D84f7 to 0x196398…6310aB041.577704205391907 ETH From 0x247927…97844b96 to 0x2eeD21…e81B55757751.46 USDC From 0xF503Cb…b128F0d6 to 0xe5D2EC…5C973E087382.052411 USDC From 0xB50F36…db44C163 to 0x4B0c3D…25Cd0D1521.9 ETH From 0x8666a5…98838955 to 0x770010…ED3533342000 USDC From 0xA1a7fB…C1c0A930 to 0x84b442…9A3b9f4329900 USDT From 0xaac57A…16dd9809 to 0x9282CF…a421580093.4 ETH From 0xca1A33…c7cEF4EE to 0x950ee2…C0a148e30.7 ETH From 0xBbA1E7…5b6d6DEE to 0x30dfe4…017e899f1 USDT From 0xA53Ce2…9228C88C to 0xBf3f18…f667Bee85.07366572 WBTC From 0xFdC641…B5b4107F to 0xb6FC4f…7A22bC3922000 USDC From 0x184Ac0…7c5f1540 to 0x894dAc…610Fd307671.5 USDC From 0xeae21a…1E9aC6FB to 0x690FCE…092D93e51.2782 ETH From 0xe3d03d…c311f6E6 to 0x4530D7…2faC4A1720894 USDT From 0x6370bE…4D5b4f6D to 0xD440f9…38f3E6dE694498 USDC From 0x14f0e9…3638beE6 to 0xF2322f…1aD1029d10000 DAI From 0xd865df…d0bE24B0 to 0x8227f9…F104927e771 USDC From 0x5b3EB5…D769B5cf to 0x428A0e…3Fde75543500 USDT From 0xb72730…466f93b7 to 0xe6bF55…682d74321.0748773163229877 ETH From 0x4De770…176d7652 to 0x82AeE9…a24983C512311.83 USDT From 0xD300F0…f2Ef2f50 to 0x7440De…917Ae5D80.14643803 ETH From 0x473638…31ae415d to 0x876366…eD0ad2154.12 ETH From 0x36cA62…09993088 to 0x3C014E…ADeefA9C79710.48 USDC From 0xaFdCF4…b2A0c4e8 to 0xd8B876…DcE673C73500 USDC From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3933450 USDT From 0x1700A4…21Dbf376 to 0x39b5a4…55B4A02720510 USDT From 0xA3A2e5…7470BF88 to 0xbbacE0…5567c75731004.46 USDC	0x17F8b3…94317fdb	0 eth 0 ETH	0.000161073380180034 eth 0.000161073380180034 ETH
0xd764da…214c65d7	22846514	Fri, Jul 4, 2025 2:41 PM	0x5Cd8F2…2cE67282	From 0x6B112D…3aa01e1A to 0x4e87c1…7FA82caf20 ETH From 0x289180…8cB2db17 to 0xE9f11b…4895907D3.42485429 ETH From 0xFb4eAd…3189Bebe to 0x884b40…69600Bc011674.80879 USDC From 0x96bDE4…0F0B71d0 to 0xA48775…16499D4F1.51445495 ETH From 0xaAe029…83B68c14 to 0x693ad3…FFf0EE2C1780000 USDC From 0x308812…Af58695f to 0x35e1d3…39B26f975000 USDT From 0x2e7602…acB5d701 to 0xC82fCA…89050ED4424.402591 USDT From 0xf41910…624D86C6 to 0xc2C21F…276Fa5Ea98.3819233159041 ETH From 0x4C39Ed…78B2d367 to 0xe25501…f6bCa2B1102.52840999143339 ETH From 0x3e24B7…7c37d3f3 to 0x010517…23eFCC901.34 USDT From 0xEA137a…8dd59d86 to 0xa1b8a8…22Bd7D341.3578455 ETH From 0x475823…2B6CB5B5 to 0xA842be…365427151.5406844216300726 ETH From 0x1F122A…54aDaF13 to 0xf9b0a2…297486939.525951862149421 ETH From 0x2223c7…F072FF0b to 0xbBda3e…b9a48F140.079 ETH From 0x1A9D69…7885A3e1 to 0x704b00…3b8dCA95291.40396983937535 ETH From 0xF508F7…aff20BDB to 0xd0d1D3…8eEEd704678.8 ETH From 0x70Defb…E7193CFe to 0x634c1C…E35FdE186 ETH From 0x4b45cB…A0AcE661 to 0xF17183…1AD479362.234210675121156 ETH From 0xa67835…7527c4eE to 0x32E013…0FE47DD821 ETH From 0x23ed0A…5B43e328 to 0x70D26E…0d193cFE10 ETH From 0xA1bF54…aDBd7D34 to 0x13d6C0…c00C0e3a0.416270217036386 ETH From 0x4027cA…37f81068 to 0x8E3bf9…0B527E391.1101443103089064 ETH From 0x703bCf…3478bfED to 0x278638…fB1FC0472.08934993 ETH From 0x41d586…768b5c30 to 0x8283F5…48234c2144.706462210000005 ETH From 0x7A1782…DAb318e5 to 0x7Ae947…f7459b8E158.887 ETH From 0xe5286D…e9F75F29 to 0x17e421…CF9dBF241.2097921125285729 ETH From 0xb73501…260c7FD6 to 0x5578aF…0CF3c4510.09860960457548565 ETH From 0x36cA62…09993088 to 0x3C014E…ADeefA9C83.7967872 ETH From 0x00A900…77B82c15 to 0xDF6181…Ec7AE91C0.900398317750595 ETH From 0x658513…2AF31821 to 0x2769D6…E42caCE31153.52925 USDC From 0x888024…efeE8A31 to 0xe7A32D…9Fb0543A174.97303617 LINK From 0x2A5872…E80CB3E9 to 0x0bD9e2…b0311b60100.23 ETH	0x17F8b3…94317fdb	0 eth 0 ETH	0.000513514648025008 eth 0.000513514648025008 ETH
0xe2784a…973e1306	22846410	Fri, Jul 4, 2025 2:20 PM	0x5Cd8F2…2cE67282	From 0x040F8D…3b229DF4 to 0x34Abe4…3D37Ac2a0.00510981 ETH From 0xF8A868…ad2A07b0 to 0x9490F4…1A4F102A10.01874492 ETH From 0x95C3d0…80F91Cc3 to 0xEE18B6…5d67D48410.235261 ETH From 0xb4fc5D…0c016512 to 0xE0b57F…442E674170.9590603533175 ETH From 0xCeaBc6…a3C13f59 to 0x06abf3…d64235B640.15 ETH From 0x1A9D69…7885A3e1 to 0x704b00…3b8dCA95291.40396983937535 ETH From 0x7E5934…c0C135fD to 0x44C123…0F62632799 ETH From 0x36cA62…09993088 to 0x3C014E…ADeefA9C83.7967872 ETH From 0x3C96Df…742f977F to 0x5b11A8…8407799b402.62553788453 ETH	0x17F8b3…94317fdb	0 eth 0 ETH	0.000217638705787075 eth 0.000217638705787075 ETH
0x35821b…3a0d462c	22846359	Fri, Jul 4, 2025 2:10 PM	0x5Cd8F2…2cE67282	From 0x6aE4E9…2C1Db054 to 0xF93744…e4Bc34ED192.71987637617636 ETH From 0x62c038…Fb3BBF8b to 0xb45dF0…67B1EF6d20000 USDT From 0x36cA62…09993088 to 0x3C014E…ADeefA9C83.7967872 ETH From 0x577622…CF9e6311 to 0x3fBCF4…09b21B810.00027239675285 ETH From 0x2A5872…E80CB3E9 to 0x0bD9e2…b0311b60100.23 ETH From 0xEc986d…eA1F7765 to 0xFE6b5d…4BfD1EA11500 USDC From 0xF33708…649792C2 to 0xc92943…9bf0927f208897 USDT From 0xF75799…15964A33 to 0x7f9D4F…fc8deD324000 USDT From 0x7E5934…c0C135fD to 0x44C123…0F6263272.6773 AAVE	0x17F8b3…94317fdb	0 eth 0 ETH	0.000264324078087624 eth 0.000264324078087624 ETH
0xd861a3…df38992a	22846210	Fri, Jul 4, 2025 1:39 PM	0x5Cd8F2…2cE67282	From 0xE4b578…23727985 to 0x503b2D…5aC6F0511.0489603674216144 ETH From 0x7A89D6…8579E1D1 to 0xf8bd1e…DDC81F6d0.5377730285573625 ETH From 0x6aE4E9…2C1Db054 to 0xF93744…e4Bc34ED192.71987637617636 ETH From 0xd5B111…c9159D6C to 0x3b00b1…f4098E66113.064 ETH From 0x8Cf375…f274563b to 0x91F9d1…2837014f1.2 ETH From 0x9Cd999…412d220A to 0x6ce3EF…2D954237137 ETH From 0xefcD42…4E13515c to 0x295DF5…fB35C8655000 USDT From 0x644853…c8253e2E to 0x4294F8…86ABfeA8100 ETH From 0x6cE2A6…A8954237 to 0x9cdAfD…bb2d220A136.99719133525645 ETH From 0x36cA62…09993088 to 0x3C014E…ADeefA9C83.7967872 ETH From 0x503675…4dC6f051 to 0x1e2Fe8…092Ef9A10.000564454452880784 ETH	0x17F8b3…94317fdb	0 eth 0 ETH	0.00022928102833825 eth 0.00022928102833825 ETH
0x91ba6d…9f2e4981	22845718	Fri, Jul 4, 2025 12:00 PM	0x2224D2…b3dfb99D	From 0xA4AEB0…87923b04 to 0xbcFaDC…4d16aCb81705 USDT From 0xD70E6f…765518Bf to 0xA25c9c…85251e2E200000 USDC From 0xC56C3B…30469EFD to 0x511911…fADf7a067200 USDC From 0x0dca82…8a2565f8 to 0x17BCc9…5f4668740.3953241064686884 ETH From 0xe94285…afD0B6df to 0x8643f2…8917660e1000 USDC From 0x66ca19…57FdFC48 to 0x4b93a5…b42649Bc988.8 USDC From 0x5c8448…F0b81C41 to 0xA338E6…c4d9F134450 USDT From 0xBecCD8…5408294b to 0xb92eEF…0b99cf0b2039.85013 USDC From 0x00aDF5…f4be80eb to 0xc0D325…37AfaaA70.003920492413847179 ETH From 0x36cA62…09993088 to 0x3C014E…ADeefA9C79710.48 USDC From 0x61135E…5a719259 to 0x91E5cB…8e7599781567 USDT From 0x3194d2…18ae94ea to 0x933086…495d28a51190.3903 USDC From 0xBC3882…021d9866 to 0xd65cfD…318e029843977.02 USDC From 0xa8A568…3D00bb47 to 0x43E9e4…37163e8C1770.281475 USDC From 0xCAc3e8…c0C5F319 to 0x74774A…28f48F183500 USDT From 0xfCFE09…5d6A4aFA to 0x129Cd5…88391B015358 USDC From 0xe5a306…B7a139c4 to 0xECE983…b863Ba57350000 USDC From 0x4d476A…E54F8f41 to 0xBf20a5…32Cb93Bc1000 USDC From 0xd89B03…3cC0aD76 to 0xdaBB50…838DDC4315000 USDC From 0x145Caa…CC436067 to 0x835a99…c3c325dB198.8 USDT From 0x71598B…D9b6A2b2 to 0x588e86…5590d3291537 USDC From 0xd0b2f8…b808c415 to 0xc062a9…3D291daE24158.024451 USDT From 0x8Cdf98…4B616f7b to 0x09B761…A09E2EA22000 USDC From 0xa48AC9…8FC02EBd to 0x205010…25b27c33781.621 USDC From 0x8Cdf98…4B616f7b to 0x2f070b…5916f81A500 USDC From 0x66Dbc7…a3f16b98 to 0x360c38…BE0b06853000 USDC From 0xdf3353…B5C267C4 to 0x6D88ad…1AB8d6251295 USDC From 0xC7507A…f6267208 to 0x2FE96E…55778505407 USDC From 0x684F1a…c6D7362B to 0xF9A4D7…e5B5e5791000 USDT From 0x9814Ea…98Df6d00 to 0xd97035…f1587419100 USDC From 0x1718b3…2fE3A6aE to 0x3841f4…66Dd651A32000 USDC From 0x4635f5…Ff188407 to 0x913E53…279966e48000 USDC	0x8F95D7…1f2ee08f	0 eth 0 ETH	0.0001327442259403 eth 0.0001327442259403 ETH
0x26a58a…5b383828	22840289	Thu, Jul 3, 2025 5:49 PM	0x5ACD43…8d061259	From 0xBF0ED8…91253F9d to 0x36Df5c…c37220120.01153344 ETH From 0x82E971…62072018 to 0x46630e…a8AD50D90.5012 ETH From 0x415EaB…D0c2cbE7 to 0x721C4B…1580bb8e8.601769637180391 ETH From 0x67Ff60…C1ab23D2 to 0xa94Faa…068048e91600 USDT From 0x815498…cfDabD10 to 0x37C706…533946Ff0.01 WBTC From 0x068Df0…a445B4A4 to 0x568aDb…51028aAa8232.806886 USDC From 0x2dDf64…2A7EB3f6 to 0xe6dfc2…D4251D5150 ETH From 0xB286e3…5aA5b872 to 0x103Be1…Ad3DC5d54000 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C26220 USDT From 0x44Ed72…487E60B9 to 0x3B1D2C…2c03C5c610 USDT From 0x630e4F…804d921f to 0x4f2606…82C7C4D512000 USDT From 0xCc0F31…899723f7 to 0x68B786…b57FcA122259.48345 USDC From 0x5c2519…6362839D to 0xE75722…eF3358e01000 USDT From 0x99743e…a7b38B2D to 0xd8820B…dB43d12814000 USDT From 0x7cAba0…557b6BA3 to 0xb262c3…7c7B12993.6 ETH From 0x67441b…988325D1 to 0xB243F0…9e4B9Cb315000 USDT From 0x465255…0A220634 to 0x010777…50147F5d4.45623829 ETH From 0x36cA62…09993088 to 0x3C014E…ADeefA9C79710.48 USDC From 0x5151d7…623E197F to 0xAD5567…888e168995691.84 USDC From 0xdDDbe4…f850BcE6 to 0xc503AE…478a592C0.179152 ETH From 0x8de871…be56187a to 0xFF2740…d5d797393.182178478400345 ETH From 0x7ea924…90807904 to 0xcF8eF7…40318cA011608.44 USDC From 0x464d12…90824441 to 0xA4757e…16498A9b5000 USDT From 0x206eb1…4D582eB0 to 0xf69583…f71F44bd1396.549 USDC From 0x35353b…fc072797 to 0xb68BfB…e68Fb0c36690.01 USDT From 0x4bb6C6…5dde2716 to 0xCDf95B…210b5Db03000 USDT From 0x7ea924…90807904 to 0xe194b5…4869cAF3104870.31 USDC From 0x7BF6eE…3AC4aefc to 0x85cbc4…7FA165452000 USDT From 0x09A1a0…C76DD9e0 to 0x869e9F…c42c51Be130 USDT From 0x6dE429…8b880e48 to 0x257dEB…C22804F40.9969879160336889 ETH From 0x53E26F…0EAd204d to 0xa0E7d8…4d7c75b10.02 ETH From 0xFD99eF…7E6C9815 to 0x36Df5c…c37220120.01135462 ETH From 0x204b73…5626CC0E to 0x36Df5c…c37220120.011603 ETH From 0x54B867…E899c440 to 0x6606f5…2424F5992717.930682 USDC From 0x3CF874…13266e4C to 0x022fDf…a643D2021000 USDC From 0x48ce61…25750E29 to 0xa294A1…5C9c4ff51500000 USDC From 0xB83415…D838E40b to 0x2C1854…7472AEDd400 USDC From 0x5a8d38…9e3607bf to 0x905931…16d6E5f43 ETH From 0xd70Fad…8103b571 to 0xDC613F…D00EfC231000 USDT From 0x9A850D…755976C6 to 0x138A11…0B32d3000.811558754336128 ERC20 From 0x6211e5…3f0544C7 to 0x8C275E…C8751B2C3.054248484435481 ETH From 0x80B485…77EE5042 to 0x382751…D4d87B8d0.2395330635006052 ETH From 0x554286…c40545d8 to 0xc6263F…75BA53300.0407 ETH From 0x3598a3…3B4F484B to 0x447C9E…C81698f238050.23 USDT From 0xF16f66…F5F41545 to 0xdD7437…0f7096d1400 USDC From 0x6ad707…E6295465 to 0x02735f…bCC58F2948957.05888 USDC	0xaa297D…2d2cf792	0 eth 0 ETH	0.000240461322166682 eth 0.000240461322166682 ETH
0xbe6f25…922145b4	22838664	Thu, Jul 3, 2025 12:21 PM	0x5ACD43…8d061259	From 0x0Cce69…578107E3 to 0x008288…69fc4AE819.16397978 ETH From 0xAfEEF4…e8093641 to 0xEC9590…aE1F776510000 USDC From 0xE820f0…43Bd7eE5 to 0xED5410…efaacA1a100000 USDC From 0x1F287D…87Cff8dc to 0x221cb7…A49DB96a3829.04 USDT From 0xEc986d…eA1F7765 to 0x6F1502…A0522569500 USDC From 0x895583…CC5f1fdC to 0x1943d3…C8422C5583033 USDT From 0x751AE0…8C37880b to 0xb9f905…49aBc32F99998.608727 USDC From 0x4557ed…63C503E8 to 0xdEb94B…6cBf3815200000 USDT From 0x4A0a96…73d5f5E4 to 0x8e63a8…071a199620 USDT From 0x9642D7…bbF3ede2 to 0x562173…59d2979E19.54 USDT From 0xE5A996…7CCb3174 to 0x4e29f9…be0D9C2818135.994175 USDC From 0x560fB1…171d7be3 to 0xc21FD5…1c65eeF8200000 USDC From 0x33B1b9…FdAFE44a to 0x6105Fe…80fe0D2B2000 USDT From 0x4635f5…Ff188407 to 0x913E53…279966e48000 USDC From 0x784E48…628901fe to 0xab238c…4f02b19a123870.10556 USDT From 0x5edadf…7875EDB6 to 0xF7b4f6…5DC7BB24150000 USDT From 0xe622E7…F296Ba66 to 0x7C0b2A…AA85E44C11207 USDT From 0x8333e8…46b04995 to 0xd84f69…e50FeebD1.0143e-8 ERC20 From 0x36cA62…09993088 to 0x3C014E…ADeefA9C79710.48 USDC From 0x056de2…16b5584A to 0x895779…965F1Fdc39800 USDT From 0x455722…ad5f03e8 to 0xdEb94B…6cBf3815200000 USDT From 0x4623e3…BcCb7e79 to 0x0a17bE…Be7519226.02344324109e-7 ERC20 From 0x560fB4…dC457Be3 to 0xc21FD5…1c65eeF8200000 USDC From 0xEd573A…4EaacA1a to 0xa6e769…Cbec1b0F50000 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.000178128718472244 eth 0.000178128718472244 ETH
0x4b1a0a…6ca7655a	22836387	Thu, Jul 3, 2025 4:43 AM	0x5ACD43…8d061259	From 0x96d0D8…20A7C0c4 to 0xdbbBB2…18CD89070.598256884853951 ETH From 0xEDa8D0…03c86fd1 to 0x305364…b7a3272620706.588425 USDT From 0xe9123c…a051E3c7 to 0x059107…6Be2c31b66566.092535 USDT From 0xD6757F…C33F542D to 0x800C24…15D70cdb10 ETH From 0xcDc610…3b5C7883 to 0x5E0605…a3E3eb2D20000 USDT From 0x831370…D6005df9 to 0x627A47…45183dDb12 ETH From 0x6e52d4…D29b7Fc0 to 0x3dc6a6…63CD8bDa10102.201509 USDC From 0x612348…d8f9E5D0 to 0x19D208…48566Af71.3e-8 ERC20 From 0x7B299F…D2F7d10B to 0x335e86…dD565e89159000 USDC From 0xC043E8…1507D95f to 0x89259b…051641891800.540162 USDC From 0xD5bAD1…d11033cB to 0x1eb8D9…1B9C40421.4113948865956019 ETH From 0x94fc16…52a79a32 to 0x1e7d83…72E5c14A3.387 ETH From 0x39A6E0…91cFC7Ec to 0xe5B641…D56b030750690 USDT From 0xb6b202…A9076F3A to 0x82ccbc…048329821e-8 WBTC From 0x7409a1…3EfD97af to 0x86634F…D3A357d42.8397381496681615 ETH From 0x36cA62…09993088 to 0x3C014E…ADeefA9C54.810771640000006 ETH From 0x5058AD…87526fbf to 0x5C16c2…5E39F4711 ETH From 0x8A6E56…18f517AB to 0x0c5b14…41B3952050000 USDC From 0x5aF91B…d2e39165 to 0x46640B…A4FE19516.31590461 ETH From 0x079F01…cA8537bb to 0x177356…417109780.01 ETH From 0x696a86…8Ef4e373 to 0xaB49a2…1AbE9Dfb2.799976220106163 ETH From 0xa6835A…27B69766 to 0xFC95DF…440Ac26230.03423689 ETH From 0xe2037A…e2cc8e19 to 0x9F559e…153A023730225 USDT From 0xcC8670…C63eE1a1 to 0x0007ca…367d317D66668 USDT From 0x98Eb08…F1743243 to 0xFcdb86…325Ad99d1 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.000052258846619232 eth 0.000052258846619232 ETH
0xf42230…e4213a11	22835254	Thu, Jul 3, 2025 12:55 AM	0x5ACD43…8d061259	From 0xD1c3C3…2f434Ca4 to 0x7da394…8da48342140050.21 USDC From 0xa2379C…e1B6Eb27 to 0x8E25ef…B488437D1839.01 USDT From 0xC6e6CA…e9Dec0d8 to 0x01e99A…0487326419.91 USDT From 0xee482A…9935d623 to 0x3e5C34…F854a0048.343187750646258 ETH From 0x1D480b…8F0d63A8 to 0x03ac77…6949881C780 USDT From 0xD40939…157993A9 to 0x05fA66…2DAc208F1.317006032296662 ETH From 0xCD1eA7…501e77f3 to 0x759BAf…a2d79C5D0.8652187835230554 ETH From 0xe73AFb…1336e946 to 0xC90410…d3c12f00100 USDC From 0xCD089d…A6561632 to 0xB075Aa…62466B5F10.747363168384418 ETH From 0x5E60fD…33ecD001 to 0x23345D…D5d53f791046.815771 USDC From 0xd23826…4D39e66C to 0x59ac18…d35022Cd4939.351291 USDC From 0xfd678C…75F241b3 to 0x410EA7…1C06887B17050.001694 USDC From 0x7a916E…7D36DAD4 to 0x5B50a7…503c790b1.05887701467282 ETH From 0x8F9318…4Ec3E1B4 to 0x407870…2A34f0491975.86 USDC From 0x867A99…F147C714 to 0x3f64bA…9B73eb4B12.13 ETH From 0x8A63e4…d7aeB954 to 0x91B681…4810Fe65315 ETH From 0x031264…FE1A6c16 to 0x521A09…0083876290422 USDC From 0x90Fed0…9230d400 to 0x236252…564Cb761100.02867946317605 ETH From 0xbd8bE1…d31cA4fd to 0x127Cee…1E07afeC1.37 ETH From 0xcCe1B9…7EEB914C to 0x185B5A…e7FD2c5E92042.880542 USDT From 0x9dDff4…59f299Be to 0x1Bf5B6…6155988C10000 USDC From 0xDD471b…84049f99 to 0x8c7278…079736f314814 USDT From 0xd080E7…2aCFcc27 to 0x8b8DE4…c87c90cF34033.942838 USDC From 0x727875…45c75167 to 0x58eEC2…F85D085110100 USDT From 0x236c1A…E54cB761 to 0xffF78A…7988FDcA20891.269166 USDT From 0x9d5E9f…E1b0ca3F to 0x195FA0…0e7447862000 USDT From 0xb95717…a1343490 to 0x1ba5d9…8d702D3A19200.286675 USDC From 0x8aEbbc…2D432E4E to 0x1E41B4…F0A80Db515000 USDT From 0x8B93c5…AF3EC13E to 0x03ae59…f903eF5d3000 USDC From 0xf1cb3d…E81fdE12 to 0x2e6FD2…3b9f240f0.360564814177 ETH From 0x76F61c…F2405573 to 0xb3EB39…d10788ab175512.553137 USDC From 0xdFd512…5f74127b to 0x5506a2…3554aDCc3.6375436885769297 ETH From 0xbC0eaF…DFfb678D to 0xa7E14c…cd4eACd15100 USDT From 0xE64763…51238088 to 0x176738…92C67a01380 ETH From 0x1A9D69…7885A3e1 to 0xE95A9e…41D2B35713.873 ETH From 0xcD5e8a…B44c53eE to 0xBdD097…A44536106000 USDT From 0x69d26e…4e1875C8 to 0xcF6a93…381585Ac2.142872423484489 ETH From 0xD99947…f1036610 to 0x95cD43…38498E030.163178 ETH From 0xAbc6D7…5cAC04b5 to 0xE45d6B…2F3Ff8D758 DAI From 0x6f3Ec7…ce9553B5 to 0x6d885C…FC6BF10D3470 USDT From 0xA5fDE5…bfB95C9D to 0xf4e6A2…C5899B611.0197754862289519 ETH From 0xEab5d4…1AD634e0 to 0xf0F6fA…0F812D3F40300 USDT From 0x314B04…1164d062 to 0xF708DC…dFc685C324240.002135 USDT From 0x2d16b0…F6746833 to 0x6FBF8F…5c62203234954.73207497924 DAI From 0xa6Be1B…11AcE88d to 0xd5f670…14c2DC5422.70367829110282 ETH From 0x8DA16b…116878A4 to 0xECBD73…51103FE20.81646649 ETH From 0x02b378…Bedd09B4 to 0x37A2d8…CBFfF2359996.43727 USDT From 0xDF2e42…Cd494E5a to 0xA670BE…B3478A7E27800 USDT From 0xC65b1c…595f821C to 0xcD0C87…965616324.7380201610926855 ETH From 0x4B17e0…76c07Ddc to 0x80Ac82…BEB24d7F0.5 ETH From 0x36cA62…09993088 to 0x3C014E…ADeefA9C54.810771640000006 ETH From 0x75252A…0d5256e4 to 0xcF7088…05F7E7FF19.713196940000003 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.000191253283230024 eth 0.000191253283230024 ETH
0x60cdbe…3a3ea2e6	22834406	Wed, Jul 2, 2025 10:04 PM	0x5ACD43…8d061259	From 0xbe0e23…d7936Fb8 to 0xbd7a09…95e8cdd20.07 ETH From 0x138d4f…b306F725 to 0xA2686e…72CC4A04200000 USDC From 0x6B8818…B1710D1B to 0x082AD7…184D2fCC2.21423 LINK From 0x892561…2F2Ed5e8 to 0xFeA073…7940D55c4703.3 DAI From 0x61D5E6…2fb45f9A to 0x9325C7…f32f2bd50.9818 ETH From 0x37a88c…2Bc2f750 to 0xb3e98C…7735bC8818.288 ETH From 0x849128…ac400483 to 0x72dc17…2e1C74658e-8 WBTC From 0x3a7B50…BADc8e11 to 0x5dF513…2990834E1600 USDC From 0x562e35…f91fe84a to 0xF9493E…b03866851.0233110251529849 ETH From 0x35EBAe…92bF6Ebe to 0x1606ca…0ef0A90517 USDC From 0x5fD6e6…6635581f to 0xb7589C…F7A27F7576141 USDC From 0x0df3f0…918E7d85 to 0xF82d81…96753b62200000 USDT From 0x3a7B50…BADc8e11 to 0x0cC700…F25E852214000 USDC From 0x6236d6…E796BE45 to 0xf08507…496c90A94.39 ETH From 0x38AcbF…63D820BC to 0xb1710e…08c35dCA0.9264978381717108 ETH From 0x5DD3e5…B97382c6 to 0xeFEa00…26700ff70.10964288904951798 ETH From 0x3B86Ea…5239F234 to 0x88cceb…e66cD5cb20100.502512 USDT From 0x1cA3B8…1897060f to 0x8b2340…BF82a25510 USDT From 0x184Ac0…7c5f1540 to 0xBb848f…85643a55671.5 USDC From 0x3a3229…43907934 to 0x196074…E6f5C15310000 USDC From 0x40eDFB…c2Ab27D8 to 0x177722…a00F5Dd60.095465 ETH From 0x5fc552…25aB408C to 0xe6d170…793D05959911 USDT From 0x2f9f3C…3997a088 to 0xFB553E…D209466c29745 USDT From 0xf3a35a…44b8F518 to 0x5c2b22…6D7CA68C940 USDT From 0x5bB65E…A7f8BF6A to 0x9E3932…f9A6b46a57237.678 USDT From 0xDb1A49…7288a6d7 to 0x9Bb53a…CF34fAaA17.713632410285385 ETH From 0x5d6296…07c11080 to 0xb22781…76F6903F100000 USDT From 0x54f918…2AE1d597 to 0xC039cB…89c8dc080.291248563173755 ETH From 0x45d47C…D840eA4E to 0x11dD4C…F4A59A5D2640.012506 USDC From 0x5F7046…74C1b225 to 0x4B8517…d3eeABf31 ETH From 0x45f93A…5936BA41 to 0xA2686e…72CC4A04472523.049282 USDC From 0xcFE058…6b12EA23 to 0x9B288D…B99b8fF849.26831643285675 ETH From 0x36cA62…09993088 to 0x3C014E…ADeefA9C54.810771640000006 ETH From 0xedEE42…DE4B25A4 to 0x28EB4e…461b714f100.0049 ETH From 0x3f736D…C843FE3C to 0x4A37DA…f864494D6075 USDT From 0x742bB8…97fDb4c1 to 0xE1b57c…87Af79ce0.5867 ETH From 0x6e174d…1d54AecE to 0xBAE369…fa05fC9430 LINK	0xA09803…2710AB46	0 eth 0 ETH	0.000259783329343749 eth 0.000259783329343749 ETH
0x5492a3…209e5465	22832348	Wed, Jul 2, 2025 3:11 PM	0xA3f6cC…FF9578d1	From 0x4ac437…70895E3F to 0x22cF22…337d2D6D0.82 ETH From 0xB565f8…286574A8 to 0x52c93D…B416F44632 ETH From 0xc6580F…0DDC3eD6 to 0x753604…28c588bB0.0002067 ETH From 0xC4A71a…7B98d7f5 to 0x6BC3F2…a3A096A27935.911023 USDC From 0xd72E12…3eE96bcF to 0x2Bc4b5…Abc91EBf40.48894449 ETH From 0x36cA62…09993088 to 0x3C014E…ADeefA9C54.810771640000006 ETH From 0x2609ba…6c29B963 to 0xf09E5b…eE7Abda910 USDC From 0x1b66EF…0B25E8fa to 0x00c7dA…0831F919100 ETH From 0x1f4ffc…A2B4370e to 0x773b8b…81AF97da12950.800879 USDC From 0x715d2a…7a610F56 to 0xff02b9…6BE113bF9000 USDC From 0x6F52d6…995bAA92 to 0x465c6F…d0F972924237.18141329 ERC20 From 0x915d4C…Fcbe96B6 to 0xC33B9A…674885FD11000 USDT From 0x681fF2…9c5E8F05 to 0xCD7F25…ee5F507a707.90112 USDC	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000291920767700952 eth 0.000291920767700952 ETH

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