Address 0x4083b9c411C640f9550B2525c2fB5E7dFF34e021

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
0xc9e237…a1a9fdab	22835537	Thu, Jul 3, 2025 1:52 AM	0x5ACD43…8d061259	From 0x01D9a2…bA5380C0 to 0xDa39F0…3D1143DE0.002985 ETH From 0x5BbCAE…723D462e to 0x003C7c…f979e7cf9.6 ETH From 0xF26458…84930B10 to 0xb89930…8Da41097338.409496 USDT From 0xE9375c…a1030f98 to 0xAC65d8…fE67ebe41929.78 USDT From 0xb59b2c…45dbF4B2 to 0x9DE8Ae…f2EeC0e15 USDT From 0xd3065b…9C0db7d5 to 0x67d228…655e82000.008182 DAI From 0x57461B…02962A08 to 0x78446C…4363Ac957010 USDT From 0xC50ce3…4707B9De to 0x14b856…80580c0f3.058922422550355 ETH From 0x01D9a2…bA5380C0 to 0x64662D…099091360.047966 ETH From 0xDC13A3…2F4752e4 to 0x104557…A5eD6aD2124244.5951 USDT From 0x16Bb52…f75F8e14 to 0x973E5e…804AA9955000 USDT From 0xDCE38b…cF33b2b1 to 0xBF3812…4cda42a365258 USDC From 0xF48fF5…1A987566 to 0x612a04…66225Bb83 ETH From 0x69Cb57…783D373A to 0x872B51…9f44236249938 USDT From 0xb2c5B6…b1608Eb9 to 0x7c672F…4c1D72b32 ETH From 0x0514d2…4B844F28 to 0xB9672F…EF27B8DB0.3722760220167226 ETH From 0x997EB9…8831a86a to 0x8Dfbc8…5ECfAc111.999869749558969 ETH From 0xd03445…8d5F89b3 to 0x9bf21c…071C71a254043.688233 USDC From 0xCE865F…b07B3da6 to 0x87Ce13…58F3037C0.045223807024617 ETH From 0xaB1B2e…bdcE8db1 to 0x7A61ac…EEe288dE40646 USDC From 0xD0D032…60D9a40a to 0xf03cD7…1Ac979b952990 USDT From 0xce3033…8AB32bC3 to 0x4083b9…FF34e02164896 USDT From 0x4E1E61…34eA16E6 to 0xEB7019…b362C7581990 USDT From 0x8fBE21…2A7ae136 to 0x24F73b…3c715C901000 USDT From 0x61C672…B4F4e43B to 0x653172…c4945B2410000 USDT From 0xbDA895…28C31c51 to 0xc44422…991102Bb151852.827999 USDC	0xA09803…2710AB46	0 eth 0 ETH	0.000098822740915184 eth 0.000098822740915184 ETH
0x043b24…4b7cf4de	22835518	Thu, Jul 3, 2025 1:48 AM	0x5ACD43…8d061259	From 0xf1FCCD…38F0088C to 0x427dda…580AA26720000 USDC From 0xfaB767…23e14121 to 0x0CE7b6…62eDA5683.002463661479499 ETH From 0x9b910E…9f4c43F0 to 0xFd092b…3A4962790.29832935560859186 ETH From 0xa7B205…327514f3 to 0xc34589…8476545115310.8365 USDC From 0xe1511d…F5013C68 to 0x2a626B…7B65F6f6100.0049 ETH From 0xd87F86…932757ef to 0x31F2C0…B0fB3a9b75000.005001 USDC From 0xD2425a…771abaB6 to 0xCC7608…E0984ACB20000 USDC From 0xAB47Bd…45dcE690 to 0xB336dc…1C9AE6F91019107.39 USDC From 0xce3033…8AB32bC3 to 0x4083b9…FF34e02164896 USDT From 0xC60211…E58B6A95 to 0xa9ccfa…06b037D52.2530381953688168 ETH From 0xcEb7ff…43974b41 to 0x180a10…cFe9E5673000 DAI	0xA09803…2710AB46	0 eth 0 ETH	0.000061688461313532 eth 0.000061688461313532 ETH
0x9bc7c1…511348c4	22835508	Thu, Jul 3, 2025 1:46 AM	0x5ACD43…8d061259	From 0xCf5b45…39F58fDa to 0x976C8E…cD6F9c236895.69 USDT From 0xbfd98E…7DB3DA78 to 0x40490d…5F76F2e482236.84 USDT From 0x58F2aB…FB19843F to 0xf66844…4E98e114950.8 ERC20 From 0x411c16…6D9eD757 to 0x1aa5C5…0d2fDc9b0.0295946 ETH From 0x7a154b…4A8f073f to 0x392978…3C3baA2461 ETH From 0xcFf09d…04Ae9479 to 0x00b771…0609324294975.99 USDC From 0xc69616…372cadd4 to 0xD12D68…7B550A1147667 USDT From 0xEa6d2f…9160440B to 0x3B9a2A…320b48b91.062449609878453 ETH From 0xd479Bf…bF2FeC43 to 0x0E846A…c733B381500000 USDT From 0xBAc3d5…F4178002 to 0x86Ce35…EC77836d2400 USDT From 0xF6d01A…f3a207A1 to 0x0C8321…a673147A2.430013550414544 ETH From 0xF05b21…385F4771 to 0xF174c6…E8C36947100000 USDC From 0x35d86b…Da79A243 to 0xA500a6…5B46501a99.502488 USDC From 0x8F718f…b01b1109 to 0x62071D…0919D2E37329.448345 USDT From 0xce3033…8AB32bC3 to 0x4083b9…FF34e02164896 USDT From 0x974255…C6C268C9 to 0x25BB19…73fd58798074209.04707 USDT From 0xe257aE…03095720 to 0xA7B81E…c54Aba860.0413 ETH From 0xaff2ef…132D27D7 to 0x650BDa…E3a1B1E710 ETH From 0x5919b8…4d16200B to 0xd2d883…c7D23D766.137892376681613 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.000087647763264138 eth 0.000087647763264138 ETH
0xf86ac6…2ab25603	22832434	Wed, Jul 2, 2025 3:28 PM	0xA3f6cC…FF9578d1	From 0xa192bB…d35C49B2 to 0xc343B0…3a12F3702.117936 USDT From 0xf150f6…9160f1d7 to 0xBf567f…Eed84E4622405.97163 USDC From 0xce3033…8AB32bC3 to 0x4083b9…FF34e0211107 USDT From 0xB51e2A…34D43B4f to 0x1e81e8…d233b71461.652148669999995 ETH From 0xeB2853…7a78Cb13 to 0xd51AB5…D6f2e6f40.5406622164608191 ETH From 0x6c997a…bf342791 to 0x8ae2f9…F684c0326000 ETH From 0x14f0e9…3638beE6 to 0xF2322f…1aD1029d1 ETH From 0xac81d0…4ccD3997 to 0xF6f2b5…8a7464B530000 USDT From 0x2A0Da3…651A56A2 to 0xa6e699…Cf6b15E213605 USDC From 0x0787D0…C1BF39b8 to 0x947996…038C2Ae13 USDT From 0xb2728A…65C41Fd9 to 0x470C16…A94Cc2E7299.9953897701608 ETH From 0xa192bB…d35C49B2 to 0x33Cb6a…0e8a29e27800 USDT From 0x69261B…Dd6f4026 to 0x93FB85…58A0c399400 USDC	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000285327364605768 eth 0.000285327364605768 ETH
0x091884…c2477f58	22832140	Wed, Jul 2, 2025 2:29 PM	0xA3f6cC…FF9578d1	From 0x70012a…De6Ed46F to 0xe019b8…Bb7bD18f80.24711500000001 ETH From 0xBa3A71…6E542827 to 0xd0d0c0…647925fd0.5520817977020951 ETH From 0x704214…8616b6c2 to 0xE719ba…FefeA2980.04046574 ETH From 0x3C4f98…ecF285d9 to 0x41BFfa…B96b3FC12519 USDT From 0x6c997a…bf342791 to 0x8ae2f9…F684c0326000 ETH From 0x284636…b7F32c1a to 0x96825C…4fC27631100000 USDT From 0x13E51f…84A7c392 to 0x55A407…84232eFe1600 USDT From 0xD11f08…8e5716fB to 0x89705d…2c09Ad77100 USDT From 0x534Ea0…274384F3 to 0x291a23…0e2ED6Fc215000 USDT From 0xdA534a…c0B3b69a to 0x0aAB83…753fa8e81000 USDT From 0xB51e2A…34D43B4f to 0x1e81e8…d233b71461.652148669999995 ETH From 0x0843C6…5822655A to 0x9237CD…e9B5F6111.8358226830731308 ETH From 0x368a35…Eeb7ED4d to 0xaa2682…007D87a449000 USDT From 0xeF8680…1E6A531f to 0xFa2699…C1b4F0F020 USDT From 0x7d5337…530D2338 to 0x15aaD2…9c49f54211.935400523999505 ETH From 0x02a05C…331F1805 to 0x733E56…180A9ebF0.01 ETH From 0x284665…b9b42c1A to 0x96825C…4fC27631100000 USDT From 0x079F01…cA8537bb to 0xe94feA…11C3e3C199.999 ETH From 0x7E2dd0…Aa404C4C to 0xE8fBB3…f7cE321733.33 USDC From 0x968Be4…12C27631 to 0x28453e…10f32c1a150000 USDT From 0xbaC2F3…6Ebbb43d to 0xE348F0…FDbE19640.9788086330089275 DAI From 0x03b701…A986C978 to 0xA42622…0eF83e7b999199.322429 USDT From 0x7a1a48…0D5390D6 to 0xA5c47f…aB7Aa5266.342354324120401 ETH From 0x6B2830…2EA1c0B9 to 0x440371…a5F672681500 USDT From 0x9f1dcB…F147f01B to 0x0a7bFe…D9D458F91000 USDT From 0xb2728A…65C41Fd9 to 0x470C16…A94Cc2E7299.9953897701608 ETH From 0x0B0658…83E7Eb04 to 0xca2918…7103746531165.43 USDC From 0xE367c9…b94e8B07 to 0xC8169b…2c89B52273 ETH From 0x39578D…5b65f591 to 0xDA5948…bDb3B69a100000 USDT From 0xD11f08…8e5716fB to 0x89705d…2c09Ad77100 USDT From 0x7eA548…5A978854 to 0x6212Bb…0b12b7194000 USDT From 0xd71688…C9CC811e to 0xe85D48…f39968FC188017.4 USDC From 0x1d7973…2F56d18c to 0x7F6aEA…82036F4549.05991365728861 ETH From 0x85088C…74d34e91 to 0x41B33f…3Afa63BD2288.84 USDC From 0x470443…774cC2E7 to 0x877b43…b6ebD2EB249.99896390900645 ETH From 0x644caE…dA335679 to 0x2c9a71…4a2A53f444.13211105886527 ETH From 0xce3033…8AB32bC3 to 0x4083b9…FF34e02164896 USDT From 0x395739…d5b0f591 to 0xDA5948…bDb3B69a100000 USDT From 0xca083c…72885047 to 0x80c48d…353f659E0.000080008 ETH	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.00037365007357176 eth 0.00037365007357176 ETH
0x360aca…dd29954c	22832087	Wed, Jul 2, 2025 2:18 PM	0xA3f6cC…FF9578d1	From 0x7eA548…5A978854 to 0x6212Bb…0b12b7194000 USDT From 0x369E7A…542cF21B to 0xC7C0C7…cf85785415000 USDC From 0x51a1A2…09d16BC2 to 0xC33759…F053C4411224 USDT From 0xE607e9…4383B093 to 0xb270CB…32C41Fd95.71621490527925 ETH From 0x395739…d5b0f591 to 0xDA5948…bDb3B69a100000 USDT From 0xce3033…8AB32bC3 to 0x4083b9…FF34e02164896 USDT From 0xEE4bcE…c084a441 to 0xd2723E…89D574280.0073398 ETH From 0xfd3E86…64B9B22F to 0x504988…98eDD55d9803.7 USDC From 0x725C7E…Bb0f2dbC to 0x4595Bb…93098e0E1696 USDT From 0x13E51f…84A7c392 to 0x55A407…84232eFe1600 USDT From 0x8CC8dd…6911f36b to 0x984B44…696971d12000 USDC From 0xe1bd14…12De9253 to 0xb270CB…32C41Fd95.874964096117113 ETH From 0x534Ea0…274384F3 to 0x291a23…0e2ED6Fc215000 USDT From 0xD11f08…8e5716fB to 0x89705d…2c09Ad77100 USDT From 0x372d0b…dA17e5F1 to 0x8eEC78…56C406e3100 USDT From 0x25bc14…1baaf12b to 0xd286f6…1B144a010.006699 ETH	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000182583112124504 eth 0.000182583112124504 ETH
0x0c70e0…fd947ea8	22830703	Wed, Jul 2, 2025 9:40 AM	0xA3f6cC…FF9578d1	From 0x0eaf8c…9f40bEB1 to 0x7Bd1f5…6524CCb62000 USDT From 0x441506…6475353f to 0x6f05e3…c9da5F3A500 USDC From 0xF51Cc8…140E7110 to 0xeA7201…cE8Ee33012200.2695 USDC From 0xAa336c…074d9EC0 to 0xfc898b…17cc481813.169650720128358 ETH From 0xeC9a6e…583ad28D to 0xf515dc…9c0e711096077.72 USDC From 0xF89994…833a9A32 to 0x3173E7…8B3C2275399902.993995 USDC From 0x33E5DC…42B1f1D1 to 0x6dEB6e…c840D21f309853.99 USDC From 0xEA4A17…37Dee621 to 0x2258Cf…8c71469F20936.45961 USDC From 0x9cd984…0aE5EB7a to 0x461c3E…0c2ccef417.17 ETH From 0x2b648B…f1FEcB8a to 0xBE8CfE…6155907d1200 USDT From 0xB9F2ef…1427966F to 0x6bF246…9Bc6cAA22000 USDT From 0xce3033…8AB32bC3 to 0x4083b9…FF34e0211055 USDT From 0x827e7F…a7C7f8C1 to 0x3286C0…Ad84DC0610395.359917 USDT From 0x5ac285…ab9a0a10 to 0xfC8CED…54e0ba045 USDT From 0x6Bf20e…e5EeBb71 to 0x889097…85e0e18D2080 USDT From 0xBE71F8…e32ba507 to 0x4437AC…85878b913840 USDC From 0x48864E…886e5a36 to 0x489846…4e0efAaA15058.784 USDC From 0x160569…Eb494De0 to 0x26a018…7A89C53950000 USDC From 0x4e25fC…d2385446 to 0x02A2b0…10cAFA5a0.008166765348414626 ETH From 0xc46E14…d73E183e to 0xDd3dB1…C67D50fd210000 USDT From 0x8A70d3…47B694E9 to 0xb73355…a66fbC62525 USDC From 0x2c9a29…d00Fb489 to 0x747f4F…527850101.0202955 ETH From 0x51f44f…b73022Fb to 0xF9cA57…B00a39a835000 USDT From 0x598D0E…D6Ff7b4b to 0x49f820…7357BA6360000 USDC From 0x4d3139…a5e551d1 to 0x4438E8…50D80e8b6000 USDC From 0x398d32…6c87DAab to 0xee8D00…43105553117.71852 USDT From 0xd58792…1804992a to 0x14fDB8…009cee700.4805601409 ETH From 0x8E623D…48EE3a9d to 0x0881c9…1fFC34862439 USDT From 0x411f70…961a9218 to 0xD71B97…841BA8a21000 USDT From 0x0d5D1C…7e7fC8D8 to 0x396120…179bE19210000 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000105287777458424 eth 0.000105287777458424 ETH
0xb90611…e3c38139	22830552	Wed, Jul 2, 2025 9:09 AM	0xA3f6cC…FF9578d1	From 0x4FDeB9…F8905048 to 0xd21d56…03C2059695000 USDC From 0x2E6eC9…B7B7dCfe to 0x6A7A94…6299ff2014889.688341 USDT From 0x2E8788…C98EF8bC to 0x530e99…Dc67EC170.01 USDC From 0x936966…1fd42F24 to 0xaA2b5C…f5d9AbAD0.20612534204427008 ERC20 From 0x01fa99…C9666D40 to 0x23d8fC…D0EA27Fc0 ERC20 From 0xf359CE…96f33666 to 0xF383b4…B3183D0D40500.345205 USDT From 0xc30e92…da5A9b47 to 0x613a8D…0f384A58153750 USDT From 0xeCB035…EBf8144F to 0xfd78A2…bA8746DE1100 USDC From 0x9737f3…CBEEdb27 to 0x6C2C90…3f8c765f9000 USDT From 0x26912D…E5A654C5 to 0xF2b47c…8a213D3E39.97 USDT From 0xd88f19…2d43D128 to 0x9eE466…d9B5017816801.252822 USDT From 0x613f18…58384A58 to 0x8A9aB0…2DdBC75a50900 USDT From 0x39430F…84695Fc2 to 0xC0fd35…e8a93C503000 USDT From 0x2f0f92…c4979616 to 0xAfC4Ec…6B5f82E923960 USDT From 0x39430F…84695Fc2 to 0xCD57A7…195745e05883 USDT From 0x2fcfE3…802e4119 to 0x4083b9…FF34e021833 USDT From 0x010ada…63293ACC to 0x3197B6…3Fa3F4f338182.0833 USDC From 0xd16d7A…32f0c8ca to 0xDd22E0…f03A9BdC0 ERC20 From 0x9D3D08…90DFedfb to 0x371493…227E6C806624.825662 USDT From 0xC2586A…84A726c3 to 0xD357AE…31C6ba4B13774 USDC From 0x1F5f19…82e655B9 to 0x0386c2…79e6a1646 ETH From 0x76D930…ce8FB72E to 0xde81Cf…26a225Cf71058.98 USDT From 0xF32f6f…5a3082F6 to 0xA7a4ca…1B67d1462 ETH From 0x73445E…5e33050A to 0x99586b…3b7050C5100.472 USDT From 0x1a792E…E7987B8C to 0x973200…Fd0B6C820.6 WBTC From 0xA41878…f0fb1027 to 0x8D2ca6…611de4585000 USDT From 0x73A277…4f3d66ba to 0xa49990…bc7976935 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000140912118950874 eth 0.000140912118950874 ETH
0x03df8d…3f1bab0c	22824862	Tue, Jul 1, 2025 2:03 PM	0x40f7af…0374b629	From 0x2bD99D…08B0A7B7 to 0x8acc8A…84f9657e3402 USDT From 0xE8735C…8539C296 to 0xB14fe0…Dd3Ca40D414884.96 USDC From 0x28d834…9c4EC721 to 0x194B78…96635a9586097.809046 USDT From 0x8Af340…02110d5C to 0x8AFa2D…12110D5c18479.3 ERC20 From 0x63DaaF…8173b81d to 0x70D989…1022a76651000 USDT From 0x579c9A…6102D502 to 0xcd8165…2108dc33100 USDT From 0x4d3583…a1A7BC67 to 0xE3df1a…f8C436481999900 USDC From 0xD754e8…eED81127 to 0x6FBDD2…135565da387.8414275873077 LINK From 0x0CFda1…9d2e4BFA to 0x4d63D6…9A530000266692.569743 USDC From 0xc7c635…ed857854 to 0x17355a…B3Ee0D2749698.8 USDC From 0x413cf0…adA784a7 to 0xBA9072…052217D8398 USDC From 0x3E3a45…C09f2858 to 0x748818…0b63fb15433839.240935 USDC From 0x9Bf1d3…F3706a24 to 0x7b29Ec…2F15EeAe66749.675746 USDT From 0xdea737…7E1542A9 to 0xa551fd…33e451ad10100 USDC From 0x987231…a025d3B4 to 0x68a63E…84D92d72511663 USDT From 0xA03996…A3C965C6 to 0xf4EEA8…eaDd2f9D0 USDT From 0x1E7Eaa…755698E7 to 0x4aE12f…84A92f032 ETH From 0x6C6d0a…D7C7cE13 to 0x384A51…080B443725880.45239 ETH From 0xAC7c1E…d9B066D7 to 0x3C73FC…34dc0d2f5400.529251 USDC From 0x7eB36F…1893688f to 0xBEb143…0852935b7.6 ETH From 0x72D9e6…Ae006E9B to 0x55bE55…1a61e50065820 USDC From 0x4860bb…5C032A7E to 0x37e311…75403d8D21000 USDT From 0x8D838F…6B10A902 to 0x8d86b7…7510A902400 ERC20 From 0x4aD473…4d8bf50f to 0xAd9Db5…0CB9701210000 USDC From 0xeD314A…a810311f to 0x816d33…5485b4661.1188247977324 ETH From 0x32C417…E2417673 to 0x49Fc2D…0501F5d760002.393053 USDC From 0xA26848…77fFEF21 to 0x6eEF98…5659d235681.55 USDC From 0xd05026…Def286a5 to 0x310400…5d67AD431172 USDT From 0xE9b100…dA0B4725 to 0xE9b100…dA0B47258.843655831006211 ETH From 0xb94AeD…5d28878f to 0x0a1D13…62CD77584894.631123 USDT From 0x19e4AB…c594A009 to 0x5b4202…d34e848e1 USDC From 0x16113C…399F07B1 to 0x8340F8…09eF04Bf19990.700304 USDC From 0x7A3F5b…1df85eFE to 0xf1909A…a754E0cB6880.52 USDT From 0x773fEf…81118Adf to 0xf631E5…4ec0ccB03756 USDT From 0x6d51b4…6074fF9b to 0x98293a…5f294d5220000 USDT From 0xd967Ca…35C2228C to 0x4083b9…FF34e0211600 USDT From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68080613 USDT From 0x2fDc33…F99172c0 to 0x7F1C42…E27cc4c535000 USDC From 0xe222e6…2B8AaFD2 to 0xF93782…04a2833b1204404.53 USDT From 0x320600…5C98D017 to 0x2fDdF5…eE9172C0198332 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.00113359658258248 eth 0.00113359658258248 ETH
0xdf8e4d…a41e00bf	22824546	Tue, Jul 1, 2025 1:00 PM	0x40f7af…0374b629	From 0x59643E…9b36155f to 0x473AE6…3BB5A60535700 USDC From 0x96511c…2Cd297B6 to 0xDaD27C…70527020463720 USDC From 0xE2577E…28Bca2b1 to 0x2AF310…Fd6F17030 USDT From 0xe07934…33973518 to 0xF99dd9…1e3371110 ERC20 From 0xcfBE90…3F8c2BE6 to 0xAFaebb…4C54f0c41368.928322 USDT From 0x34ecCC…2cBa703f to 0x791B2A…c9930220822.3 USDT From 0x527061…7F366Ef3 to 0x6f307F…aC9A5cD712.310108547964932 ETH From 0xf19992…CE54E0cB to 0x7FfC13…8576092E11468 USDT From 0x41D76a…6e53b62B to 0x877b43…b6ebD2EB90000 USDC From 0xEC3616…A9087146 to 0x7bB2DE…7f17F3De5096 USDT From 0x1c2C7e…da348135 to 0x53529c…e7D29B3a1652.899471 USDT From 0xD6D79A…89eAcCCc to 0x584c5b…0b0779F81020 USDT From 0x40476E…7F283246 to 0x3C4B50…B32Ca33D10000 USDT From 0xC10abE…78d56D41 to 0xbf9E4F…C459c6c35000 USDT From 0x4314d7…efB6bC25 to 0x4b1114…01894D8B10000 USDT From 0x79408D…c14a5706 to 0xc61759…55B6E417200 ETH From 0x007286…D53af3A2 to 0x49C179…556070Ef0.1 WBTC From 0x50E030…0838C2D5 to 0x8FFbB5…135211823550 USDT From 0x012215…eb63bbb7 to 0x2f0F78…86FA89D31000 USDC From 0xC0Ea38…2fcDd47E to 0xC0Ea38…2fcDd47E666 USDC From 0x69D44a…f663A13C to 0x6e35E8…1563b2e92715.55 USDC From 0x4A0594…c5C69C17 to 0x2A04ce…D3a578023181.373594 USDT From 0x3DCF88…105Cb15E to 0x3DCb4f…1F5cb15e0.02706448564252861 ETH From 0x3DA762…3b798758 to 0x4Caf26…Eb8d0B5a0 USDT From 0xb4698b…678Aa71B to 0x85d82e…610523e66900 USDT From 0x3Bc978…50D1a7BA to 0xe5E5F6…54cF048042800 USDC From 0xce3033…8AB32bC3 to 0x4083b9…FF34e021503 USDT From 0xE7ecCd…56B99864 to 0xE7Ed9A…cBb9986426 ERC20 From 0xC863A6…E1F72228 to 0x69d7A0…BA63a13c2611.33 USDC From 0xd808C6…1A372Cfa to 0x53075a…993b0C3661331.19 USDC From 0xf0e1Fc…e972A479 to 0x5F1B8E…f3D9649315549 USDC From 0xFc243D…c5244e5A to 0xbf3c26…5FCC3B06370000 USDC From 0x1797d4…FD2569f9 to 0x1066e2…3339a2297200 USDC From 0x3a7B50…BADc8e11 to 0xd419cb…be2C6c0e19800 USDC From 0x94a952…c07494A4 to 0x574F75…22A9108e1100 USDT From 0x640352…a493422f to 0x760953…5EEE937D200 USDC From 0xD5b3e5…D031706E to 0x71b36a…220dEC6015000.01 USDC From 0x9Bf1d3…F3706a24 to 0x7b29Ec…2F15EeAe66749.675746 USDT From 0xa67853…CD7E7a9C to 0xb41697…C17763CC199900 USDT From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff846991.25 USDT From 0xE72AF6…b67a65ea to 0x417FED…1c93ca8C250 USDT From 0x7a29EE…e980277D to 0x0b877D…83C3B1FE200 USDT From 0xFC74EF…1c1b5062 to 0xB5De00…00E838E20.018 ETH From 0x56DfF3…f72886E2 to 0xD87C5f…5510148217000 USDT From 0xF5C076…61A11B97 to 0xd96448…F88E7cBa100 USDT From 0x584b3E…208D47b9 to 0x584b3E…208D47b993528.13 USDT From 0x25b0c4…B965A8aB to 0xA741Ba…5241451513700 USDT From 0x2E2bbE…1b099C40 to 0xcB667E…0A27A0D31179.09 USDC From 0x686C57…31CA6195 to 0x42891F…2db8a65f40000 USDT From 0xFaeCcb…A93F13eA to 0xBA54Fb…D050abAd450 USDC From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68070986.404193 USDT From 0xE7bc21…11674C06 to 0xd42749…1b25Bfe11122 USDT From 0xb77E90…a469252E to 0xbfe820…Ab4D27631500 USDT From 0x0B2cAa…860f6851 to 0xd50Cb0…E094315C0 USDC From 0x51f000…B640Bc3D to 0xf441b9…cD4252693187.005880855 ETH From 0x150bBc…9E989E8E to 0xF9Db37…b91780381.0139090457281383 ETH From 0x31B4e2…93986778 to 0x56C290…E306A66d750 USDC From 0x06cE24…d4c41Ea9 to 0x457D9e…4dBD48731100 USDT From 0x08986b…2C6Ca62e to 0x08986b…2C6Ca62e1950000 USDC From 0x5b5584…487DDE9c to 0xA2B511…cBF1A8623053 USDT From 0xf42F61…26087207 to 0x5224FA…bb277F9c19427.086684 USDT From 0x03cB78…Bf97F26E to 0x55627C…abea828335000 USDT From 0x5Ff14E…e3885B3E to 0x8c6d50…80e77E9A53100 USDT From 0x8961Cb…23DE2B81 to 0xa3c17b…6078368C719.351504 USDC From 0x1f2a1B…338D0d2C to 0xd57748…79a6351c4392 USDC From 0x96656D…529B3a2c to 0x39d117…C9399F452158.2 USDT From 0x320600…5C98D017 to 0x2fDdF5…eE9172C0100000 USDC From 0xafEE62…00059209 to 0xA3F606…B26e47672000 USDC From 0x8fc63f…F1Ff17bD to 0xe34efC…48081D980 USDC From 0x1A2b8e…C1164951 to 0x396a01…151967C81090 USDT From 0x92B91e…6B51D0bD to 0x0de442…3FE08cBD13000 USDT From 0x36f66a…Cd37AA51 to 0x9b8EA3…6950A1dD10000 USDT From 0x00378f…66034a11 to 0x9dD93E…c752BcDC11905 USDT From 0xfA5a73…2D154E8a to 0xB28209…c813A657580.681 USDC From 0x2b8F70…64b9E54C to 0x6c551e…8f2cED100.092 WBTC From 0x90D18d…91058012 to 0xd81333…dE8D7F911070 USDC From 0x64082A…9Fc2D5A7 to 0x762777…1C8efeDE3.936150349351218 ETH From 0xD7Bc43…D11A39E8 to 0xF01686…e9b5046D4 ETH From 0x300c57…EebB8d41 to 0xB1F39C…A00b1CEB100000 USDT From 0x61d4fF…8c903325 to 0xEd06Aa…3dBB924C5000.350024 USDC From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769211975.001197 USDT From 0x6e255f…5fB76470 to 0xDF4FF5…F57Ef95B750 USDC From 0x8A18F6…A6666999 to 0x176629…fd506c436580.001002 USDT From 0x8F477D…b255B1a3 to 0xB8fe11…91eB6EE221000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000978967487147828 eth 0.000978967487147828 ETH
0x725314…f326ead9	22824499	Tue, Jul 1, 2025 12:50 PM	0x40f7af…0374b629	From 0x6b6089…7D6a82Ab to 0xd3942c…20Ab31e35000 USDT From 0xc82b15…2838356c to 0x9a9D9C…dd1ada1920000 USDT From 0xE3df1a…f8C43648 to 0xE3df1a…f8C436481999900 USDC From 0x164925…6d06259d to 0x71C9d5…7733C83e1.7 ETH From 0xFB4a64…5D5797f1 to 0x5e6Fa3…6901e71a10 USDT From 0x25d246…c109e219 to 0xC16937…81205CC629441 USDT From 0xEcBa01…03FE03dB to 0x7Eb260…2dDf718720000 USDT From 0xEA7b89…31f8C0D3 to 0xEA7b89…31f8C0D30.40099118563534975 ERC20 From 0xdEF05a…23eeBF6e to 0xed7D83…2D9b40635000 USDT From 0xFd75EC…216de2a5 to 0x0668Dd…49c03a833050 USDC From 0x268ab3…532Af8Dc to 0x48d9bC…D2D8139310000 USDT From 0xE63640…7BB4e77B to 0x5688fF…86861E910.919778179931263 ETH From 0xf32442…Bbda36B1 to 0x95FB0A…9bE88A6262.06 USDT From 0x3ec7A4…EC5dD50e to 0x66Ec8f…9d8AE7Bc100000 USDC From 0x7b765F…25BdBc53 to 0x94A87B…E95848002.54928026 ETH From 0x250E7C…cEd0deba to 0x2e5905…F73163f81.5511 ETH From 0xA2877D…00967943 to 0x9Ab0E6…74CDD90A1000000 DAI From 0x94A0D2…c021869a to 0x01a7BA…98c30dB40 ERC20 From 0x030454…b2e84edd to 0xe4fa57…45593BcE0 USDT From 0x34Ad20…02bDEF1A to 0x4d6f8B…Aa293b0F3477 USDT From 0x906f0A…1837f98e to 0x85D804…0c6c257010000 USDT From 0x339064…89D6cFf9 to 0x2b3Cb2…01EED8230.053 ETH From 0x0c5e2b…8dF669cE to 0x0c5D0c…4bf669Ce49.90398704 ETH From 0xfEc0A7…1fF208FD to 0xe2057b…5A4eeb9F0.1 DAI From 0xA7345b…BacEe285 to 0x97E098…b5E6986D2300 USDT From 0x1ab11A…77E76432 to 0xf9F0bF…26aB40f6100000 USDC From 0x9C397F…E6DE080C to 0xf55C25…10E22C195 ETH From 0xa54EDC…BA8A5540 to 0x1f56Ba…E57195e03 ETH From 0x315a41…8445327c to 0xFAE30d…bCD3c86720332.099629 USDC From 0x62Eec9…178A7239 to 0x12Ddf4…cc48844E54609.96943 USDT From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A75084.636077 USDT From 0xDBF0fa…E1467a52 to 0xC4A5Eb…EbFD80ae40000 USDT From 0x5B92e4…35Bd50e1 to 0x6e3fC7…2b9178111900000 USDT From 0x0F428B…9f53A015 to 0xd16FC0…ea93709a20000 USDT From 0x412134…d6D96d94 to 0x7B2B16…F0DE13185.98711793 LINK From 0xC7691E…50881216 to 0xB2DF7A…6a7dbc703.6598120491693 ETH From 0xC99E30…caE517Fd to 0x94b5dd…A5c1988b100000 USDC From 0xD00E8b…b5Fd0Ff0 to 0xB6242B…59081C5699.9998561013626 ETH From 0x857c6E…812F7099 to 0x2B69A6…9BdAd77a100000 USDT From 0x879414…E2DA2447 to 0x0658b6…6baE6F1010000 USDT From 0x34ecCC…2cBa703f to 0xa3a244…Ae6A63971300.7 USDT From 0xbe89F4…ad55c9d0 to 0x26e02F…5563C5601.5 ETH From 0x2f8203…14929255 to 0x2172F4…31Ee616f51400 USDT From 0x3817A2…c7DA7Ea9 to 0x03c788…461D9d58100 LINK From 0x5e7016…1304BD37 to 0x498F89…C0B460e9100000 USDC From 0xc10bf3…0AE33360 to 0xc10aC7…D5e333600.6037327635 ETH From 0xce3033…8AB32bC3 to 0x4083b9…FF34e02160671 USDT From 0x85e5F7…ff5D2205 to 0x735a60…bd74AA5746 ETH From 0x765B88…2274C0dD to 0x50f2EB…1BB6Ef3c702.89 USDC From 0x7BcC58…c943A862 to 0x86F8ca…6E712B8630000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000568506488372724 eth 0.000568506488372724 ETH
0xe93fb8…a3bd4264	22824474	Tue, Jul 1, 2025 12:45 PM	0x40f7af…0374b629	From 0x50c738…3E8fC7ec to 0xac345e…7B43694b6060.045603 USDC From 0x7093bC…5370cfE2 to 0x77C96D…e6e875D3850 USDT From 0xE5A079…ec0c6F25 to 0x4c2E6B…aA54D8403183.608324451 ETH From 0x282E57…5af0ca6F to 0x95dEc2…2Bf42F9414992.19 USDC From 0x70f25C…C1f9d33B to 0x4E990f…A28EB183200000 USDC From 0x71a3Ee…Cb1f192A to 0x3FBfDd…8b27c9942736.0194 USDT From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6200000 USDT From 0xd02a7B…35C2dcC0 to 0xB7fEaB…D06C312f0.41 ETH From 0x6d7c10…dC026D47 to 0xbaB1cD…c4e5F5dC215350.91 USDT From 0x624A85…16e6D9d4 to 0x6F0839…490fD7e820002 USDT From 0x947d0a…1B8E7F49 to 0x9a79B9…2069C72410000 USDC From 0x68a41C…15d6f1D0 to 0xC7DaB2…2681Ed831 USDC From 0xb280cA…3E5647a5 to 0xFD61aa…14a1a7655917 USDT From 0x868D87…8a8DFb31 to 0x29c215…ed476D86100000 USDT From 0x5e5B65…81d83240 to 0x8D69C9…c1D0B3Bf7348 USDT From 0x461a6a…08B00F9c to 0x3D5680…15a54fe7200000 USDC From 0xce3033…8AB32bC3 to 0x4083b9…FF34e021503 USDT From 0x3d2Beb…4D281F5E to 0xb79572…e726b371236292.204143 USDT From 0xF535D4…e6f2dAE0 to 0x5B216d…E522B5d85000.50005 USDC From 0x5524a2…626610e5 to 0x60F419…6D267f6f487.690912 USDC From 0x1cbC79…86E161E3 to 0x75cec2…D1BADAc01350 USDT From 0xaFB843…c5192b8E to 0xAfBd82…aC192B8e400 ERC20 From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e545150250 USDT From 0xA06171…cf85EA6a to 0xbD9A4C…35521235100 USDT From 0x8B8995…c4528002 to 0x136e2D…bd4194AC17365.86 USDT From 0xbC448e…88242071 to 0x675637…28f090BE7.5 ETH From 0x573eB5…c564af32 to 0xff0Fc3…91035c6B83859.199223 USDT From 0x73Dd09…cf3fd1DA to 0xb87e36…E82c2cc1500 USDC From 0x29c5B6…Efd88e82 to 0xF3F067…3c96F0a71.489987095048605 ETH From 0x97cE65…022f4BF6 to 0xe7E030…5D095BA02 ETH From 0x1EC92C…5a0e52f4 to 0xE87C23…7E8aC06f50000.143805 USDC From 0x6Bec9b…F4f13A8C to 0xC1283D…5B27100E300000 USDT From 0xC42b17…A433fb7D to 0xAEc51C…680416e90.25726457 ETH From 0x729102…d0f3607c to 0xAF84eA…bD9999990.8 ETH From 0x3Fd2BD…43BFbbBE to 0x6Bf095…af329Cb3150000 USDT From 0x5A6411…5FC11800 to 0x5D616C…B962A54a200500 USDT From 0xC5C0Da…a2C9Fa4F to 0xea7463…49c0b3250.1628896626147863 ETH From 0x1ccA1c…E5100E3B to 0x7E73DF…f499BFDf863075.46 USDC From 0x5C3b7b…3621b4a4 to 0xfFFF82…e4cd6Ce8125000 USDC From 0x0c1656…DA82650A to 0x9d2D82…8E1CB899622000 USDC From 0x7773c0…1A4E027F to 0xEB151f…f091685d272851.3 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000529003580137865 eth 0.000529003580137865 ETH
0x99816f…8aab821e	22824394	Tue, Jul 1, 2025 12:29 PM	0x40f7af…0374b629	From 0x9490Fa…f04b340a to 0xC5ED04…1532aD9730000 USDT From 0xD810e4…7eBc2C0D to 0xebFADd…941506a3240000 USDT From 0x3aA31a…89dc7f77 to 0x40C145…6ce6B75610000 USDT From 0x8Ac94E…299fFEA2 to 0xf15c33…1958EF930.44692611 ETH From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769173669.745371 USDC From 0x74438A…f63679ea to 0x9413Da…1e60A1E11496.3646847925577 ETH From 0xFDc2e7…b134752F to 0x35c136…ec86DBc01050 USDC From 0x83a3da…8Af1BD88 to 0x496C27…D3D82F4240100 USDC From 0x365887…3608999c to 0x90403E…1b461b81334891.22 USDT From 0xe45F3A…aFE7248e to 0xd8959D…648f472132700 USDC From 0xF4e2C5…1f301f9D to 0x66b982…6b6883dA5005005.01 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14330250.24 USDT From 0xc22136…9B2BD227 to 0x6930dc…4c05F6b96800 USDC From 0xBBb414…c62c0593 to 0x69C8d1…7aD2527110000 USDT From 0xb6eeb8…DEcEcCda to 0x5bED66…aE70F0562.799646208438804 ETH From 0x7bD3c2…d0E35BFF to 0x1624Aa…F021433e30000 USDT From 0x8CfAf0…c5E8da5b to 0xd29C55…D6ACa904785000 USDC From 0x28d967…B6a74Db8 to 0x741B6e…6F64dcc312500 USDC From 0x852258…62Fe316D to 0x228389…Db2E75FD4250 USDT From 0x5d8B46…E7d6b346 to 0xb5b337…0a3faC9657033.849973 USDC From 0x454E53…6672436b to 0x05840C…8F47ad89554.54 USDC From 0x917954…2dc59ae9 to 0xaE737B…ec8f284d1000 DAI From 0xaBB063…cc803d69 to 0x0444Cf…348D6eb0100000 USDC From 0x9593De…EF5D9E64 to 0x72749f…93A06E46200000 USDT From 0xB2636E…ff9c2838 to 0x1f89f4…25b61C7415000 USDC From 0x0b3225…d96de11A to 0xC49F88…8b0dB03610000 USDC From 0xAB0dc1…4B0cE6d0 to 0xaa9579…67Dd075A200000 USDC From 0xe7674F…E627f91b to 0xCDA289…3eBce7806682.25361 USDT From 0x5038DA…8257623A to 0xCCD366…352bf748472.4775 USDC From 0x1E07e5…935f755e to 0x003034…B579e2B43000 USDC From 0x10b41f…A3251C6A to 0x74c280…4f3be37f1520 USDT From 0x145975…4787562e to 0xC16B5F…947EDC091000 USDT From 0x9aa0A2…298daF3D to 0xf3364D…968Bd76E2.81 ETH From 0xC6a365…e2dAAE45 to 0xE8d085…F3259380175799 USDC From 0x19AFe4…36Cce3F6 to 0x246dCA…92758606118.23416668583499 ETH From 0x68A51b…b5EEe080 to 0x51b32B…6D55E1011000 USDT From 0xdc3044…682BC2e8 to 0x9506D4…5f1B49192025 USDT From 0xce3033…8AB32bC3 to 0x4083b9…FF34e021503 USDT From 0x6A8b4C…2FEF4fd5 to 0x6048c4…7e8B697430 ETH From 0x3FA28A…1d4BBe7B to 0x960966…6245C2B112699 USDT From 0x50c738…3E8fC7ec to 0x516a47…5263C8DB59.959 ETH From 0xE80d4D…61BC0E92 to 0x1B2482…8DAf2Bdd1.876 ETH From 0x214422…Fb6D17ac to 0xf5187d…ee86BB775000 USDT From 0x7F8592…668E0FA9 to 0xd57662…5893aE8c63636.939265 USDC From 0x248489…7408D40f to 0xf1909A…a754E0cB600.16 USDT From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA400000 USDT From 0xac1fcb…463D4Ad9 to 0xF2Ec63…701204793000 USDC From 0x0f5513…6180C4Cb to 0xA2FB43…24FDACC010000 USDC From 0xac4786…4251e225 to 0x7c2e34…54FE8c48700000 USDT From 0x580f46…29b6298A to 0x58B268…98F27d5B2 ETH From 0x3b4911…12aAeBFc to 0x6c228a…8Fb39bb73183.202864986 ETH From 0x520Bf7…1a872fd9 to 0x0dbB87…eCd4f8c35422.95 USDT From 0xb7290E…bCe2E5c6 to 0x3eA261…0110709069487.805122 USDT From 0x9a5D0f…22407edC to 0x694E32…F3dE1bb19999 USDT From 0x5C1EEC…5ee8dA0A to 0xE57DEe…33a986BC30000 USDC From 0x2EcE76…6f3077cf to 0x2c4FC0…c1A7e082100000 USDT From 0x09ac94…a2b17158 to 0x09A5eF…6AB1715817852.5 ERC20 From 0xbD9b9e…952C7cf9 to 0xD7558b…cd3419B85800 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000909114331131136 eth 0.000909114331131136 ETH
0xea8957…c461596c	22824353	Tue, Jul 1, 2025 12:20 PM	0x40f7af…0374b629	From 0x40EC9b…35b6C05f to 0xC4A7D9…dB3d6F1C3.99996997 ETH From 0xb7DE64…FB6cd48F to 0xe3172E…a5B7D7BA10000 USDT From 0x4836Bc…7AA1DE2b to 0xAbe7b2…7b8093d067873.552814 USDC From 0xcF73fb…8E14Ff95 to 0xa8b52C…AB75e7925500 USDT From 0x69e2E9…8aE5EFbf to 0x69e2E9…8aE5EFbf1.719012e-8 ERC20 From 0x28d69c…C6e55BC1 to 0xa862Ab…ea1Bf37290437.011119 USDC From 0x94DD27…7954Fc24 to 0x88882f…62b1a7F1200 USDT From 0xDeb748…86Ec9620 to 0x32a1Cf…2b4CA1754.626466929013109 ETH From 0x9fEd2c…59d55Baf to 0x3DCE4c…2e88efc296000 USDC From 0xc25055…D538E227 to 0xc25055…D538E227460438.8070209738 ERC20 From 0x4F04F2…59e6445F to 0x958726…86e437bA100000 USDT From 0x7BF2ba…e36025f4 to 0xf8c090…dD9255d812698.7 USDT From 0x459D98…3dAEA935 to 0x5f1A6e…cC2b1FC49100.001393 USDC From 0xce3033…8AB32bC3 to 0x4083b9…FF34e021503 USDT From 0x8cdB50…056d3a4e to 0x8cD32D…9f6D3A4E0.003442899950642396 ERC20 From 0x247253…cFaE837E to 0xfE22dF…c3fB8c631100 USDT From 0xa50D7C…fB19737D to 0xCe7502…3910C07413500 USDT From 0xED7358…1fDDFa06 to 0xc7359A…Fe652882221502 USDT From 0xe243F4…Ac74809E to 0x05D74F…118c2b7c5000 USDT From 0x1189Df…b8EB667f to 0x771d62…70589A9246900 USDT From 0xb7a1D2…92Cbc0d7 to 0x8b538d…B31c8f3c24195 USDT From 0x4a73b5…5A1Efc95 to 0x0E9F98…66cC8e8220000 USDT From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0x184Ac0…7c5f1540 to 0xD95Ca4…2f3842B1671.5 USDC From 0x8D14CC…8e00BBD5 to 0xCb4C35…2B852D920.813898891400685 ETH From 0x436373…d1f811D4 to 0xC582AE…76e99BA95.395768347151115 ETH From 0xAce454…4DDf380A to 0xA842be…365427150.9917573637884072 ETH From 0x9710B2…DBc2b7B3 to 0x28BF70…0AD58f010.994969420253201 ETH From 0xa63727…01260182 to 0xa63727…012601821847.0668208 ERC20 From 0xEB4303…5d3171F6 to 0x1388DD…ac2cd7D64.518467313237694 ETH From 0x9a7A6D…F669C724 to 0x6F3e1A…df928A049750 USDC From 0x37305B…57fD7341 to 0x4cdDaa…0004d912490000 USDC From 0xF04158…21028ceB to 0xE53a1e…Ad23cc498300 USDC From 0xFBB8D0…365B42F7 to 0xA18f22…b2f14BBa690866.2 USDC From 0x25ab27…b5b67827 to 0xC4754a…a0B193930 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000321131054530504 eth 0.000321131054530504 ETH
0x1c6dce…f1a347d1	22824229	Tue, Jul 1, 2025 11:55 AM	0x40f7af…0374b629	From 0x014626…E7FaafA7 to 0xF78FBB…173c59FF550000 USDT From 0xcE20e7…7F544eC2 to 0x93ECf5…506129Cc12147.4 USDC From 0x28DAfF…65F3A580 to 0xd45A6D…d7A4a04c3651 USDT From 0x1cbC79…86E161E3 to 0x455Ddb…4b53e8479660 USDT From 0x7d01ef…08256A85 to 0x23B1Fc…90b2397A1400000 USDC From 0xaE8BcB…b3CEb93C to 0x53A343…CDBCE461200 USDT From 0x2AEB1a…d8f28b8E to 0x760A81…e977E2d98.190864921246002 ETH From 0x7bD3c2…d0E35BFF to 0x1624Aa…F021433e30000 USDT From 0x7a7Adb…2fAFD19d to 0x7A7df1…4aAFD19d5.78544303e-7 ERC20 From 0xF58861…A9EFdb62 to 0xCc341a…074da84a765.339759 USDT From 0x0363f7…E21A3e77 to 0x833EA2…93092FBB19750 USDC From 0x2657e9…6BdBF3a5 to 0xc66BaD…f3995b6F2621.5436 USDT From 0x8c069b…e46cc841 to 0xfA385C…D00F233813395.968298 USDC From 0xce3033…8AB32bC3 to 0x4083b9…FF34e021503 USDT From 0xb25dC8…72Af9C20 to 0x977adA…eb421Be00 USDC From 0x7a3317…957c2A77 to 0xCb12Be…7e5E4323202.5 DAI From 0x48cA14…Be70E8b0 to 0xF26C4B…0f930b101579.77751 USDT From 0x059262…8bd7E318 to 0x95BfE4…74fdA25c1156 USDT From 0x8E97f1…Cae2eB39 to 0x8E97f1…Cae2eB391300 USDT From 0xF8F043…16F84270 to 0xc08BE0…856E94bd80000 USDC From 0xc51e9f…1F41aeC5 to 0x4a40bc…f481c9A97000 USDT From 0xEC7A4D…D34F8AD0 to 0x8119dE…A8d1d97E91420 USDT From 0xAAEA7B…9120F30b to 0xDdc5f5…1409AFf2570.7 USDC From 0x52C58E…d63a0500 to 0xa3d842…0d8A754d50024 USDT From 0x9dA71D…08CbbF31 to 0xf48e66…784dEb7A2000 USDT From 0x04895A…d9DE25d3 to 0xB2a264…6a9805727393 USDC From 0xcfc6aD…aC3252fe to 0xc0d144…7EaC41e92000 USDC From 0x97c8e7…9E09Dfbb to 0xeBc20a…FdbDE7b00.01 ETH From 0x527d18…42c3C41B to 0xbafBc1…1229aC36200000 USDC From 0x3A18F4…088c7ec6 to 0xF5E2Fa…8f4f07c1800000 USDC From 0x752004…122906D1 to 0x36aFeB…Ce66785b1.485 ETH From 0x6b224B…Ba739CaB to 0xC36BAB…3320F0A041864.7 USDT From 0x7Ccc73…c3b7B155 to 0xD056E4…e3D91DA511567.499886 USDC From 0x5C1E2d…4a4d30D8 to 0x2C1E12…70A730c78.927434606384194 ETH From 0x1E81Bc…1bEAcd16 to 0xfFe7cE…0d9Cbc2A290 USDT From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649995.687225 USDT From 0xb9a3d0…265A3c21 to 0x8EB0C7…3E74364838044.015 USDC From 0xA6bc76…810EF1a8 to 0x326a73…37cE27881000 USDT From 0x23f470…1a799Ab6 to 0xb5f624…3f50bE72800 USDT From 0x126A39…DDEE4A32 to 0x28365a…9BbB43f32949.754293 USDC From 0xbF86B9…7f211562 to 0x0274f3…62a8c8CB250000 USDT From 0x32eB7b…CD0a5840 to 0x29D0f2…Bd47Baa90.6509715436527616 ETH From 0xd95166…115AaB7D to 0xC09ea7…5f9c5370100000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000240361664703655 eth 0.000240361664703655 ETH
0x09801f…c321b06d	22823910	Tue, Jul 1, 2025 10:51 AM	0x40f7af…0374b629	From 0x4Ca3CC…2eCDa073 to 0xb74b0a…ad44F4190.945 ETH From 0x2a3C1E…ba1cC139 to 0x163DE6…070FE4Be20037.099 USDT From 0x41B91F…dC9e9F8b to 0xfC0bFb…4c5Ca1b02050 USDC From 0xe2234a…5A5FFc74 to 0x18738E…2D64238610000 USDC From 0xce3033…8AB32bC3 to 0x4083b9…FF34e021503 USDT From 0xb77Af8…3f01fA53 to 0x278c97…D643386F0.01 ETH From 0x7BcC58…c943A862 to 0x86F8ca…6E712B8648000 USDT From 0x71098b…5a3f305a to 0x5CFBA8…C7557D2a24000 USDC From 0x085AeE…E7C16A1E to 0x1C343C…Ab4f36206548.65 USDC From 0x184186…9b16caE9 to 0xb869ea…d6e907b7500000 USDT From 0x36911C…000DEF72 to 0xdF96aC…B939462A0.05 ETH From 0xA6bc76…810EF1a8 to 0x326a73…37cE27881000 USDT From 0xcB3E06…0281Ba97 to 0x71A0e6…3e224b0a1.436649719830463 ETH From 0x8bFF34…e8a15ab9 to 0xaA6A9D…5f3727C249900 USDT From 0xa9792e…D205c25F to 0x165385…A05139aB15000 USDC From 0x8B4fAb…c695A1F0 to 0x930e98…EBE9Cd6f3921.19 USDT From 0xf42F61…26087207 to 0x5224FA…bb277F9c19427.086684 USDT From 0x6D9eb5…8A526e31 to 0x11400e…f7B34aF65000 USDT From 0xe1E9fb…552E0762 to 0x7225eD…2bd07a6D847.139082 USDC From 0x77b537…AA436614 to 0xE7F46F…918703E3600000 USDT From 0xa1ce2b…A3f15Bf7 to 0x269b66…E661603F3000 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000113289546820064 eth 0.000113289546820064 ETH
0xfbcd66…8f4e4e13	22823877	Tue, Jul 1, 2025 10:45 AM	0x40f7af…0374b629	From 0x74F9F9…D1165690 to 0xdC68A6…b48e4D950 USDT From 0x119428…11bC1D25 to 0x119552…8AbC1D25100000 USDT From 0xdeC166…1421d76C to 0x51D873…18B17B2324 ETH From 0x556d76…E00f2Dd6 to 0xE348F0…FDbE19640.000609299432408046 ERC20 From 0xD7C8Dc…14a6FF1E to 0xF334E7…129aAba62200 USDT From 0xC7d738…1eC38fA6 to 0x7Fa116…69Ac0A2b0.005 ETH From 0x0101a9…633D8966 to 0x1ec442…530e52f498331 USDC From 0x31a0b0…ad33f354 to 0x69D238…c71875C80.7207584596438752 ETH From 0xD810e4…7eBc2C0D to 0x690470…468b0D7a110000 USDC From 0x5b37C1…fC7Ba71E to 0xDB855a…1745E65f5769.481325 USDT From 0xc265bD…91335CA7 to 0x6290F8…188fBfB24000 USDC From 0x871971…fDF7cDa5 to 0x0E019a…32D0474e2.312086328228235 ETH From 0xEC7A4D…D34F8AD0 to 0x2f829b…5667933056258 USDT From 0xfbe0ED…4C633227 to 0x4266d0…19AD93c51345 USDT From 0x989E0c…eB4D056E to 0x395Ef1…16295F2C6600 USDT From 0x190731…3aDEadb8 to 0x67B15B…893bec4A50000 USDT From 0xA3307F…eb1e5f88 to 0x999DB2…f9aDe37870 ETH From 0x81074f…96c4736F to 0x8B4C3a…1b7038B8200000.00106 USDC From 0x03915a…b25D9888 to 0x1C2e31…B6bCc7B160000 USDC From 0xce3033…8AB32bC3 to 0x4083b9…FF34e021503 USDT From 0x14655A…C96B4695 to 0xBCDF85…43053D6218723 USDC From 0x2F670f…d2b0C69b to 0x90403E…1b461b81500000 USDT From 0x7f1F13…ae2CC404 to 0x70F917…Fd7aAc5E1.229965903467432 ETH From 0x7974B4…bf111683 to 0x85bC04…3d61E51D120192.31 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000123360597333756 eth 0.000123360597333756 ETH
0x2dbc65…d826e8e3	22823787	Tue, Jul 1, 2025 10:26 AM	0x40f7af…0374b629	From 0x160C0F…BcEe8108 to 0x71e130…f4BE14B723.8 ETH From 0xceacD5…e40addF7 to 0x2E1043…95f2E153111537.008002 USDT From 0x813f30…0a1b1df3 to 0x791727…2DD567a96400 USDC From 0xcB3E06…0281Ba97 to 0x71A0e6…3e224b0a1.436649719830463 ETH From 0xbb15E6…1e025e00 to 0x414351…d78242B510000 USDT From 0x997c60…e9F2b386 to 0x583423…52Ae79d7537282.3 USDC From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e545150250 USDT From 0x2B94E6…31062F4f to 0x3b4047…508414A367118.82 USDC From 0xbaf1D5…3c617b81 to 0x8057aD…649e519C1090 USDT From 0x94e981…285f2a8a to 0x2f6a64…94Fce893144647 USDT From 0x4EfbEf…C06c54b5 to 0xC00A80…66444F2f1.3071977026780033 ETH From 0x00300D…196f02D3 to 0xad0466…F06638Bc3348 USDC From 0xce3033…8AB32bC3 to 0x4083b9…FF34e021503 USDT From 0xfaCc46…93616eAE to 0xeE4592…8de6291F5000 USDC From 0x998Acb…E789b717 to 0x81BB0E…6925CCDF5426.13 USDC From 0x6ad5E6…2b7231b9 to 0xa18a94…5832F48E0.0096703363805313 ETH From 0x4e4dED…04034F49 to 0xbcC3C8…e146Cb695257.705916 USDC From 0x211604…516A8B43 to 0x79DeC0…C3F493753000.351041 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000092301707053667 eth 0.000092301707053667 ETH
0x47bbce…bf9dbfac	22823643	Tue, Jul 1, 2025 9:57 AM	0x40f7af…0374b629	From 0x5C1EEC…5ee8dA0A to 0xdC50C2…3AB2484730000 USDC From 0x1EC92C…5a0e52f4 to 0x11B8Db…30edcCD650000 USDC From 0x89AdDe…2a6b453C to 0x42dA50…9E5D5612797 USDT From 0xb1634E…c94688FB to 0xFcBbCF…6dD7d91B59908.530772 USDT From 0x320600…5C98D017 to 0x2fDdF5…eE9172C0198332 USDC From 0x429c58…7D5e3988 to 0x1dEec0…47dc327041.99232155744775 ETH From 0xB6F8Df…2Bc95bf2 to 0x44e97B…9c1Cf91f214.8617 USDC From 0xA3e753…a22055b6 to 0xE102dc…3c7d536d5000 USDT From 0x4d3583…a1A7BC67 to 0xE3df1a…f8C436481999900 USDC From 0x50F5Af…7B40fe5c to 0xA0307B…0f517687199000.00995 USDT From 0x24C070…9D7e277C to 0xCa56bD…edb8a28620253 USDT From 0x13f862…27Eed028 to 0xf53E5e…76c8755e5000 USDT From 0x132053…2CD025B0 to 0x132f3a…bdd025b00.08862564692326681 ETH From 0x520Bf7…1a872fd9 to 0x46B9FF…df73D4B92410.2 USDT From 0xAd6D20…7957e379 to 0xF87c87…Fa5AA2426518 USDT From 0x663B3c…549D19fC to 0x34FCDA…6B8A383032608 USDT From 0xE9B986…c0BB7E94 to 0x5f16CE…30B9D1F90 USDT From 0x13C075…e1B02C2c to 0x13C4E0…0aB02C2c7.598e-8 ERC20 From 0x6bD114…52567F87 to 0x43d485…f1d016783223.828831354 ETH From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769197600.011137 USDT From 0xe980d1…85EF8dBC to 0xa813Bc…465137CE9.295252825242688 ETH From 0xf6FCD2…03958A5c to 0xd2C879…C61851BF23644.9 USDT From 0x0D4C68…41F8DD1D to 0xaaAb74…80BAfa2A6300 USDC From 0x7E6765…Be9690bA to 0xA7233c…A11e0b943300 USDC From 0x11b414…7dedcCD6 to 0x4456D4…B3bebD9750000.0049 USDC From 0xf5fA9f…E5Ce8462 to 0xF5F245…BBcE846215904.690444 USDT From 0xec92dC…5613223E to 0x5bc9E6…200357b15000 USDC From 0x8c4E5d…A495DFF3 to 0x0616dA…2E6f328d2.2998363128134827 ETH From 0xce3033…8AB32bC3 to 0x4083b9…FF34e021503 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000123139106323345 eth 0.000123139106323345 ETH
0x5e383a…b6633715	22823605	Tue, Jul 1, 2025 9:50 AM	0x40f7af…0374b629	From 0xD630CF…3cE36392 to 0xD6e2D9…083498343800.174808 USDC From 0x3C4Ee3…1F0145FA to 0xd0d492…b3e7219E1.8914070699610102 ETH From 0x9575d1…7A85a58c to 0x2f2D23…e1E9b0656000 USDC From 0x88BC0c…12c18c93 to 0x251d1C…b53905FE13.5557 ETH From 0x0896AB…ED04cE81 to 0xd994f2…97D5C9981100 USDT From 0x5e30f0…eeC6A708 to 0x3Cc04C…eB4beBFd4000.396039 USDC From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68041000 USDT From 0xccF58F…0a690333 to 0x2de4F5…4b4bb8141e-10 ETH From 0x7F8592…668E0FA9 to 0xd5745A…Fd000E8c0 USDC From 0xF9C145…1C0a39a8 to 0xe349fe…e3B764de27133.38 USDT From 0xDD9b14…53985adC to 0x90403E…1b461b814000000 USDT From 0xC3FB59…57eF94bA to 0x2D2349…07bb86B215000 USDT From 0x12e581…C7172b91 to 0xd74141…29c3893D73.28634947174676 ETH From 0xD7Bc43…D11A39E8 to 0xF01686…e9b5046D0.9435566960565598 ETH From 0x96B139…4fdA2885 to 0x3E7377…CdeD06FC15000 LINK From 0x5E4703…1148845d to 0x536d8d…A494CA01158763 USDT From 0xce3033…8AB32bC3 to 0x4083b9…FF34e021503 USDT From 0x300c57…EebB8d41 to 0xB1F39C…A00b1CEB100000 USDT From 0xb14e8b…7578D82A to 0x455a34…5129C11f15000 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b151272.72 USDC From 0x7Dca51…6e953D58 to 0xAC7f99…D870d23454220.161407 USDT From 0x947d0a…1B8E7F49 to 0x9a79B9…2069C72410000 USDC From 0x1f257a…749fb052 to 0x94B783…aAa3f8Df15000 USDT From 0xDaDBd9…a75BdCB6 to 0x078693…461A43714.240080276584598 ETH From 0xa8134D…D6481848 to 0xfB3ea0…C617c4f730000 USDT From 0x5C4F79…C34a8017 to 0x176982…07309c275500 USDT From 0x0c89f6…76AD7658 to 0x76E2e7…03E7798250000 USDC From 0x4a73b5…5A1Efc95 to 0x0E9F98…66cC8e8220000 USDT From 0xDFCea7…70E370C3 to 0x1CA899…9496313813007.82 USDT From 0xdca195…d5033b95 to 0x3fc3A1…9702617a110000 USDT From 0x159701…910C0d55 to 0xd2e32E…48e8490b11895.41 USDT From 0x540e1A…f37347eD to 0x679abA…cd6A6aCe69996.424001 USDC From 0x85CF47…0a9c7439 to 0x4e366a…286E9e6177000.00142 USDC From 0xEA8835…2bA2960c to 0x5cA8aC…47231693500000.004374 USDC From 0xF1eb6E…507E004a to 0x2a1530…B36be5751.459055575695958 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000144202939710984 eth 0.000144202939710984 ETH

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