Address 0x49fBb72635beF3b5c34a1446eeA1a092b54d64c3

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x044d33…f1ba34b5	23320125	Mon, Sep 8, 2025 6:20 PM	0xc17ea9…79166416	From 0xB0b620…0c9200eB to 0x626cfd…6Bb41bA215004 USDC From 0x3Fe49c…4EF40238 to 0xB0AB12…d6A93769399.79 ETH From 0x040029…5c81536b to 0x01A520…082BC35F1116 USDT From 0x5498Db…90aF6927 to 0x7d26fc…9487402F58000 USDC From 0x3Fe49c…4EF40238 to 0xB0AB12…d6A937695870460 USDC From 0x461a6a…08B00F9c to 0x3d562C…a6a54fE7100000 USDC From 0xe11bcc…f0a85522 to 0xE7634F…BE57e94325427.3154 USDC From 0xd7b494…83135bc4 to 0x813322…82D2604092513.414445 USDC From 0x1ef756…D3F3E96C to 0x9A4C30…EadE3d1d1100 USDC From 0xf23e8f…5018cc83 to 0x7380b4…A79aAdc530745 USDC From 0x5A8179…A41C4602 to 0x33eAE6…93c836504136 USDT From 0x2cb5DF…9DD6FC46 to 0x54946b…c5AF6927117256.98 USDC From 0xEB62C8…798AFf5B to 0x136179…4e3fe17717000 USDT From 0xF30413…70287F6C to 0x452dD7…Ba05ab6d52601 USDC From 0x519322…74836004 to 0xe56e01…C93acC3d1000000000000000 USDT From 0xD2927d…8Fe8274e to 0x3D7aF0…F59BDcf320068.619596 USDC From 0xb24422…1Dedbcd7 to 0x6fD3e1…C833Ba9e587.422101 USDC From 0x4DA9DB…a797613E to 0x49fBb7…b54d64c330000 USDC From 0xe5D816…24C524Ce to 0x75FFEe…1D29D5d6249940 USDT From 0xbc5CbC…De3d93EA to 0x7413D2…B6008e3832000 USDT From 0xE765e0…Ee57e943 to 0xfE987b…7d492C0736398930000000000 USDC From 0x9a50aD…6Ab64b0A to 0x400d32…6952EB580.48933485795842324 ETH From 0xA3A2e5…7470BF88 to 0x5b1160…a64783773521.77 USDC From 0x0c0eA1…e9D4207f to 0x96bcc6…CAa1603a3820.9999999999995 LINK	0x9634c9…32258aDA	0 eth 0 ETH	0.00014957205684228 eth 0.00014957205684228 ETH
0x7cb9c6…5ead57ab	23228363	Tue, Aug 26, 2025 10:46 PM	0xF4CEB1…997B1646	From 0x644f12…B1fD02a9 to 0x71b36a…220dEC605829.12 USDC From 0xFd1522…485AbC1c to 0x1F48B6…755184EC1410 USDT From 0x536488…c1209d46 to 0x626123…03DcBc89213.218 USDT From 0x559Bd7…5be8A9c0 to 0x88E45d…e2708fab2500.7 USDT From 0xEf3635…94a1Dc34 to 0x8cbd43…828b2d0515000 USDC From 0xb46b2e…548f537d to 0xa9Df06…E41D3E4310000 USDC From 0x809265…33263e82 to 0x9aea33…51Ee0B3c10000 USDT From 0x3948c6…624Fa849 to 0xFb6fe2…aAeaf17610 USDT From 0x7a3224…feEA1dbC to 0x00b771…0609324239271.76 USDC From 0x182dA0…fa6b730a to 0x51217d…5E5336604199 USDT From 0x1B73dD…e1f1B9B0 to 0xb158B8…B6e0d4315176.657452039004 USD1 From 0x8b4F04…D59FE5FA to 0xCfEf91…Cc5fd05B6200 USDT From 0x8f0eE0…663786AE to 0xad7946…e6E11F541734875.76 USDT From 0x1be87C…93Ca7c0F to 0xC2Db03…c87dd3d6100000 USDT From 0x59E075…bA77cEd8 to 0x461AB9…36bA0c2b1000 USDT From 0x187f88…98C20368 to 0x07b52D…376C0f921000 USDT From 0xC053C9…C9ae3A51 to 0xf880C4…ae60Ad4e0.1 ETH From 0xefF800…e00D2d9E to 0x5B588A…82DdD7Ad103000 USDT From 0xB6F8dD…09875eE3 to 0x0137Ef…43Bc7cEE36129.211464 USDC From 0x3fbD82…E78926A0 to 0xa19bF1…c3fB922e21 USDC From 0x0A9a1F…8f5Fc1ce to 0x8001cf…8e70D40820089.211613 USDT From 0x6Ef45b…3E93FEb4 to 0x67B00d…FF155ed9130000 USDT From 0xdC2521…5BeB0B98 to 0xdb10b0…A34b8e5C1000.192037 USDC From 0x4e25fC…d2385446 to 0xe69Ab6…1cff5d97505 USDT From 0xF73549…3B55386C to 0x70B905…E801D6aa389.934561 USDC From 0x8fe001…b7091a5e to 0x63D6Cf…200DBc731500 USDC From 0xb04eDa…04c98c1c to 0xc652c9…4Cd5dd2a2000 USDC From 0x4B7F82…6C943073 to 0x5D97C3…C9E6cF4f59.95 USDT From 0xcb82dE…18A3D8f6 to 0xE6CF1F…a50fc4981.4496876621002566 ETH From 0x58a7A9…f6133007 to 0xe8700d…3873f9490.16394766 ETH From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB2000 USDC From 0x715cE4…4863d64D to 0xdcC8c4…16c4Cc382000 USDT From 0x107c51…b6b3F18c to 0x6a620b…260Da42a8200 USDT From 0xcc08CD…9A390BF3 to 0x4fD056…27CE6A7f505 USDT From 0x4DA9DB…a797613E to 0x49fBb7…b54d64c3150000 USDC From 0x5AfD49…91BfDA2E to 0x5862f4…7fE9ecfb10000 USDT From 0xC452C5…159D7908 to 0xbB77C2…a531E3bD6980 USDT From 0xaB779A…5765aD8a to 0xEFc03c…71AE3c5510033.819442 USDT From 0xCbD2B7…E04dbaE6 to 0x3B1267…DD111d47250000 USDC From 0x4aedC6…572137Fd to 0x061D80…cd6480c170.94 USDT From 0x752395…FD1d6802 to 0x7CE6F6…23AD68320.004 ETH From 0x12788c…FB71b2d1 to 0xA0B94d…c67F2e2634990.864022 USDT From 0xcAe214…7790EfEa to 0xcea524…56A9980118000 USDT From 0x3d6745…a1cC2909 to 0xAfB5d2…69ab6c6410887.607954 USDT From 0xF51Cc8…140E7110 to 0x62C3BE…b7131A0d4700 USDT From 0xf73be1…B14a54E2 to 0xf544b5…c24215471.192397076080226 ETH From 0x2a500f…449590CF to 0x608E95…F359d52970000 USDC From 0x65d5A4…AB6cD4D6 to 0x4a937C…bEF695312000 USDT From 0x1feAd4…708d1D67 to 0x5cD585…E2baE137471888.742339 USDT From 0xFA8E11…8980Bce2 to 0x3Bd02C…705b332a5286.203413 USDT From 0x1f59E3…2Dadab42 to 0xA0462d…b466Fb4a2165.17 USDC From 0xc59f3f…aa229d0d to 0xafE5B4…9b825DF0100 USDT From 0xc95999…dbA2d796 to 0xb46050…3DB7056e100 USDC From 0x573331…52aC2B12 to 0xd5b052…E5E30a3b19527 USDT From 0xA50f24…5A759716 to 0x4C2181…1938fd4a552.486187 USDT From 0xe74199…2B395c2d to 0xE47daa…C9E8871513218.744727 USDC From 0x47e8cd…38Ccd3c7 to 0x2fAaeF…37B840D33375 USDC From 0xE56cEE…84E4298B to 0x963f58…97305a5e1000 USDT From 0xBaBc52…e2abeF2C to 0x7fd981…d524515E90000 USDT From 0xD9eB1b…A7879B5C to 0x440C27…839053d2179.20041 USDC From 0xe672f6…5e080eD5 to 0x3623De…AA6522608361.567050153293 USD1 From 0x4E41D6…e20aa675 to 0xa6d719…d3577ca2161.68 USDT From 0x569BBb…4FFA779D to 0xCD2011…E04d6927100 USDC From 0x4Dce63…10D642f2 to 0x46ba6d…22F68E840.9411063258272903 ETH From 0xD0bf32…72fBf533 to 0x15D823…98e4E85e34800 USDT From 0x2BdC4f…F96D3fEE to 0x7526ab…9B8eD18b35 USDT From 0x6E964F…313E1f58 to 0x8CCb11…f687B059100 USDC From 0xd6Bf76…CD15B5d3 to 0x633b03…4391B5fE4753.8 USDT From 0xEA3e93…78b735eD to 0xE38DCD…6cfeb5C08000 USDC From 0xAc6B3b…B98086Fb to 0x5c02CD…8D5ec6f448774.99 USDT From 0xB5f80b…361f87A6 to 0xfC2cf7…f5244E5A550000 USDT From 0xBaBc52…e2abeF2C to 0xd41EE8…824cD2BB3165 USDT From 0xEB3211…C34217bb to 0x9d0da0…2B81D74C122.98 USDT From 0xd6Bf76…CD15B5d3 to 0x7dC18c…c7b982AE483.55 USDT From 0x41A66B…0B4e7783 to 0x256098…ac6F2C4010000 USDT From 0x1720F2…F21e402a to 0x7a95B2…973BAB47999.01 USDT From 0x6035B4…541d8900 to 0x9a0A65…4Beeba331.3679814595194324 ETH From 0xe672f6…5e080eD5 to 0xb4E101…908D23788361.567050153293 USD1 From 0xB4673C…21C26BdB to 0x1571C5…9F7C81226795.007708 USDT From 0x7c035c…C752D635 to 0x63dfFF…f9ce757910 USDC From 0xEfBd68…9A9B1721 to 0x05f854…F3e2570B56848.728943 USDT From 0xFF0302…cFf4FF9f to 0x651c56…ef4E0ad30.001385014695005914 ETH From 0x415f3E…F8799b25 to 0xf7cc8E…a5a33CE810000 USDT From 0xF9DdDE…C611013b to 0x311064…982Df41111000 USDT From 0x6d4951…9D3C2CD6 to 0x05D74F…118c2b7c5000 USDT From 0x77F2Ba…8F68A5ae to 0x90B2c5…9668c5613900 USDT From 0x312819…971AbF32 to 0x578c7B…D7D46Df530000 USDT From 0x861059…74Df3A88 to 0xa50d11…eFf04d971200 USDT From 0xFE5e4b…00Da6Dd8 to 0x8C77e5…4A00EC610.0391 ETH From 0x5717Dc…1DdA6ba8 to 0x8f648B…463f6ccb14976.18 USDC From 0xB6c185…d6A13e47 to 0xdD4637…799Db22915000 USDC From 0xeea5c7…cEfA5F2d to 0x26EbAF…7eF505bB3609 USDT From 0xeF8Be4…Bd3421c5 to 0x1BafeD…33d3f3Da460.059916 USDT From 0xA4183B…65ae0581 to 0xc8ABEA…4B1075AB1758.227376 USDC From 0xF53C87…5F27B54d to 0x6b0337…bEdE97E51409 USDT From 0x60cC9b…7DEB7Bd6 to 0x8EB958…214BB54024239.472395 USDT From 0x880c11…22E732Bf to 0x27a0f0…1960395449728.968871 USDT From 0x3CD6cd…3c6e7178 to 0x71c17f…A14F7Ae810000 USDT From 0x2ab2F9…665ac9F4 to 0x8F0A4D…82895e971100 USDT From 0xE72664…eCf284a7 to 0xDCA040…425e2EBd82 USDC From 0x3D3D6F…bC1A3322 to 0x6E6d3F…6AeCD07221489 USDT From 0x8C600B…56d28a1B to 0xD1a245…5AFC8D9344621.572182 USDT From 0x85fE6A…D559aaA3 to 0x78CB72…3cCA23D693425 USDT From 0x32a595…a93D2989 to 0xa9Df06…E41D3E4330501.77 USDC From 0x324639…94140A0c to 0x730F23…5b1DF1963126.3 USDC From 0x6Ad8DD…66D5bb05 to 0xde8795…Eaa2F8fc2544.53 USDT From 0xc6f7ad…a0D0E06d to 0x8Ac2E1…1E6C6de34500 USDT From 0xd6Bf76…CD15B5d3 to 0x877111…9dD48b6D900.0775 USDT From 0xaD920e…200b863e to 0xb1b124…dadC2DE53000 USDC From 0xb1b2d0…216E8404 to 0xe40282…436c087620429.401231 USDC From 0x664120…3F33da02 to 0xC0c9A7…af11208628157.036952 USDT From 0x1ad52D…086C7Bbc to 0x712E9B…bc264e8610000 USDC From 0x65a750…c4cE1610 to 0x1C797C…cA5fc11426764 USDC From 0x6A082F…5895eeA5 to 0x0C6c84…814aB4A21 USDC From 0xD45995…C85904E6 to 0x4E56c0…1E7F15FF32899 USDC From 0x673Cc2…08341969 to 0xc8ABEA…4B1075AB1292 USDT From 0xc46831…11F74CA6 to 0x8873EA…422C5D671114072.600014 USDC From 0x861Bb4…aD838C05 to 0xa0918B…C11A64FA40000 USDT From 0xa65b99…a01321ED to 0xBD84DA…F5FA938F4797.12177 USDT From 0x5AfD49…91BfDA2E to 0x784AfE…34aB3f265460 USDT From 0xEb7cB4…17819a6f to 0x9079d4…f7E4BcCe5000 USDT From 0x61c131…8D650393 to 0x08FEdF…36Bb1c410.023 ETH From 0x8d3b74…44ee340C to 0x8F0D3b…953786ae50002.5237 USDT From 0xCfbe11…f8021CB5 to 0x6843b9…651Fc961600 USDC From 0x15Ce36…e8bdf11e to 0x9c8cc1…4F3Be681200000 USDT From 0xD1ABED…09721B0E to 0xAbbaBA…d80062a6150 USDT From 0x47C2a5…c7496b71 to 0x421599…dA75478110 USDT From 0xb0D91C…a86a8951 to 0xaF8Bc8…2cA870b5582.480387 USDT From 0x0DC074…8De169af to 0x5D1794…f67B60a34195.91734 USDC From 0xc763d9…b8C8bA20 to 0x06Cfb0…0D8C73223641.69 USDC From 0x35d09A…927eEb3B to 0xcACB24…4D7DefEa31.99439 USDT From 0x934d0e…41D7e0F1 to 0x222fbd…4D766b23420 USDT From 0x9818C8…0AdA8b15 to 0x37A159…5c61Ad690.000088811634313754 ETH From 0xE291cc…5c0ad342 to 0x22C072…7106bc2e684.231077 USDC From 0x47bA89…BA9b710A to 0xa9Df06…E41D3E43175175 USDC From 0x0762bF…537354D3 to 0xAc42F9…df1017Db200 USDT From 0x20Bd05…1cFF6779 to 0x85f814…Da4a548410000 USDT From 0x3DF40F…94A676f7 to 0xb25601…BBfE51BA31526.941322 USDT From 0xF32652…53c73C62 to 0x428Fe5…c1Ff0e450.02262433 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F1644 USDC From 0xd29FA4…7F386428 to 0xE5e0cE…017092eb15000 USDT From 0x0258eE…a4Aa318A to 0x4CE8E8…9DA539Ad2000 USDT From 0x8fc63f…F1Ff17bD to 0x60d5df…Cb8b060c24770 USDC From 0xE2Df85…e4B2E992 to 0xeEb8a8…D32734Ee55584.779849 USDT From 0xD67E86…D08f0FF4 to 0xEb1db8…EEc2d029143097.700009 USDC From 0x2386C9…233F5a48 to 0x4cB50f…eD4df18913972 USDC From 0x795FDc…bf67d5f7 to 0x0f962d…A2F7B6b90.446746095422499 ETH From 0x2908aB…c1cCCC43 to 0xB0809C…8EeCCf915000 USDT From 0x07E3C6…7f4A8619 to 0x8CBfE2…A24b5563105 USDC From 0xE932Bb…083dfF61 to 0x900C05…cf99AF5328000 USDT From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D4000 USDT From 0xC8173c…87C81D71 to 0x274C86…D09895eb200 USDT From 0xf2d1b7…4dfa4918 to 0x4D8Ef8…0090088413000 USDC From 0x67e4F3…1770c76a to 0xC5557a…9F953b931500 USDT From 0xb1f8F0…94a8467B to 0xE1753f…eEF1BC3a219000 USDC From 0x163FF4…ef49DD8D to 0x810183…ebfe32eb1.35016568 ETH From 0x1601B4…4523a884 to 0xeE7Aa9…783B4055187120.297564 USDC From 0x5A7e3c…8d9b51aA to 0xD8660c…e75FDc5F125990 USDC From 0x30396f…07f78aDE to 0xA8dB56…43316854160265.152874 USDC	0x456B95…53c0BA48	0 eth 0 ETH	0.000252590059359539 eth 0.000252590059359539 ETH
0x6395c1…eafaed17	23021727	Tue, Jul 29, 2025 2:11 AM	0x4BAa5B…44a6F4af	From 0x22ce4f…1f3D40d5 to 0xf001e3…8CE9542e5113753.532231 USDT From 0xEB37B9…e30CBBEF to 0x8b20aa…e21b65de0.6595209767241857 ERC20 From 0x38Fbcf…90d1Be0d to 0xA31BF7…8DE432c117849.757043 USDC From 0x2C71C1…b951cf51 to 0xc89FE8…7A8D148520051 USDC From 0x7F8592…668E0FA9 to 0xd57662…5893aE8c2809.731998 USDT From 0xc3F0E5…be61F3eE to 0xd341A3…E92D615917000 USDC From 0x4dd408…5eB860C9 to 0xb6FB00…cF9B1B220 DAI From 0x7FC6ed…Ad279345 to 0x66110c…A7AE3B9671.67348785 ERC20 From 0x4FDF96…D046aC8F to 0x3A9C5c…159ff3A780 ERC20 From 0x2F821d…5396036b to 0x88953d…84342ab8429551.523555 USDT From 0x97675A…560e99Cc to 0xa9d8E8…6CaD3e433625.160609 USDC From 0xc97BA6…46bAA20E to 0xAd5FbC…35aF57930.00000576901 ERC20 From 0x26E8E9…09fcD134 to 0xfad93F…05F13DF10.908 ETH From 0xE99aa4…1201e93f to 0x61717D…E745cE4c15731.8 USDC From 0xF46e62…f0596CBb to 0xF142A5…3CCFF6100 DAI From 0x3a3596…2093d9Fe to 0xf61Ac5…BBdBF8bE5000000 USDC From 0x91B180…Be49CBC3 to 0x7DdEcB…9aBb37404 ERC20 From 0xC54Eb4…52c98F50 to 0x9923A4…884626070.9269264179325831 ERC20 From 0x36DA0B…93b76448 to 0xd981ef…26a122C14.1214197e-7 ERC20 From 0x60Eb26…f5639DD3 to 0x132a44…B2Ec187b1.1 ETH From 0x41DFb0…583F4573 to 0x9AfFb2…7f431Ec20.012448038923389375 ERC20 From 0x82Cc62…40141493 to 0xdA788A…02D202bd199999.870022 USDT From 0x4dd408…5eB860C9 to 0x83e5A1…2e526b10645646 DAI From 0x84d639…A44ff56a to 0xD42783…573923A97000 USDT From 0x2C9b29…59aD02E4 to 0x017211…32CBE0990.000001863518502 ERC20 From 0x2F7921…d4B4db9b to 0x875D04…Bb74255f10.29 ERC20 From 0xFDf00A…8C1412A2 to 0x986843…298E29cB0.994479801350576 ERC20 From 0x4DA9DB…a797613E to 0x49fBb7…b54d64c3200000 USDC From 0xCD71f7…1c434Adb to 0x4456D4…B3bebD9731489 USDC From 0x408b7B…7c41Ffc3 to 0x6Bc29E…ca39c39F10000 USDT From 0x445F16…a1bEbd97 to 0x578e81…b0cDf920250.0046 USDC From 0x8E2fb5…23C423Fa to 0xd34A72…fA438bCf90 USDT From 0xEE030e…e6655B86 to 0x000eb9…A88F6a5650 USDC From 0x1D7900…11e29e4a to 0xBaEf5B…3be1BA6a49999 USDT From 0x2edaB5…c2D6ea5C to 0x4f70c1…533C8a5d918.4299574907844 ERC20	0x71590C…31E0bA75	0 eth 0 ETH	0.000077542102626975 eth 0.000077542102626975 ETH
0xbe8885…7009d094	23021722	Tue, Jul 29, 2025 2:10 AM	0x4BAa5B…44a6F4af	From 0xD929FA…E0995fe3 to 0x2B970e…7A062F4f19874.87 USDC From 0x2C9b29…59aD02E4 to 0x0174aC…c743e0990.000001863518502 ERC20 From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E592437059.748374 USDT From 0x1D7900…11e29e4a to 0xBaEf5B…3be1BA6a49999 USDT From 0xee6F3e…a4f521D1 to 0x48452F…96b5afE21200000.04188 USDC From 0x408A62…8695bA3f to 0x1e4660…18d03A9015.29331 USDC From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3480637 USDC From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD280000 USDC From 0x000000…3dE08A90 to 0x00000f…7CedfAD40.395338 USDC From 0xA17eA1…0196C44B to 0xBf898D…2D0945c22.040957024364975 ETH From 0x73d5DB…017a4fA8 to 0xd4f311…71C2151D1.4669114288567944 ERC20 From 0x2E47f3…607Abc98 to 0xbc87eD…af1F2266745203 USDC From 0xf9D359…54363131 to 0x79946E…695d115C0.806655 ETH From 0x3a5988…82dDA51B to 0x696BA2…126A0A6c1099990 USDT From 0x898294…9B15bEff to 0x35A8d1…173C8E10127.5428 ERC20 From 0xa64BaB…85f5884d to 0xA99135…4CD067390.0000015345 ERC20 From 0x39749B…a99709D1 to 0x0689fa…eC9F69364.69 ETH From 0xe4617F…e37705A6 to 0x4Ddd50…a02200c9690000 ERC20 From 0xA9b120…7A93B944 to 0x2C33Ca…fc5E4bFF0 ERC20 From 0xf7394d…0973242D to 0x528AB6…8fa9f6fC2692.9999999999995 ERC20 From 0x017586…A716E099 to 0xEfb6a4…baC4d97f100000 USDC From 0x6fc382…A4021b72 to 0x02cfB1…8d991F810.712166305081885 ERC20 From 0x4DA9DB…a797613E to 0x49fBb7…b54d64c3200000 USDC From 0x3a3596…2093d9Fe to 0xf61Ac5…BBdBF8bE5000000 USDC	0x71590C…31E0bA75	0 eth 0 ETH	0.000054312571808719 eth 0.000054312571808719 ETH
0x54fbcf…5f851cae	22947072	Fri, Jul 18, 2025 3:46 PM	0xbD1810…E1874CE2	From 0xa42368…7Fe516B7 to 0x505a67…dA99481520200 USDT From 0xCe79b0…4d10FC6b to 0x27248A…53f71c471.163338 USDC From 0x39840c…94F51B63 to 0x257dEB…C22804F4445.249793 USDC From 0xb96d41…fDa99832 to 0x43d2D6…FE52C5890.000003419613009956 STETH From 0xe2972E…7bFf7fA7 to 0x788d86…2e5BFbd653089.950846335094 ERC20 From 0x410B79…9e407a66 to 0xfF7879…430D22AC0.0000463473588 ETH From 0x8C38fA…46a8F369 to 0xBe85DA…355Df0B168442 USDC From 0xB793FF…FeAeFbC7 to 0x63F5b1…01Cbc0Db37618.592964 USDC From 0xf6266E…6F0d3C4d to 0x4C84d6…6CeBEb44139633.67 USDT From 0xBCd670…eA053D62 to 0x7368A9…8Fd3874A610000 USDC From 0x05b309…8d0e618D to 0xa51605…df58193B4793.207182477655 LINK From 0xd76912…3777Bc87 to 0xA1840F…F6D0E08A150000 USDT From 0x4DA9DB…a797613E to 0x49fBb7…b54d64c356000 USDC From 0x7f1c07…8E2BcF60 to 0x95E9ec…E01043cB0.002826628342426264 ETH From 0xAE2382…9C6Fe09C to 0x1F84C6…EB2024c933733.570801 USDT	0xa3dFc5…FEb120Cc	0 eth 0 ETH	0.000922135129645968 eth 0.000922135129645968 ETH
0x332fe9…891a2ce7	22898451	Fri, Jul 11, 2025 8:55 PM	0x2537f2…66e7cE57	From 0x6dc8B1…C9381f27 to 0xbd0A7a…59D87Ab020000 USDC From 0xbfE5Df…C0974d49 to 0xA185Ad…5d1515B04600 USDT From 0xd29F98…0F7ae2Cb to 0xd75e71…174Ce5E5100000 USDT From 0xFd0103…3112Bd13 to 0x68Eac9…8FbeB99c7500 USDC From 0x04383A…cA8396CF to 0x8aC450…22cE88Fe23535 USDT From 0xf0436D…cae42a85 to 0xa82705…77E542A610000 USDT From 0x90c81c…97Bd35C3 to 0xeCD5E4…BDd55Da810000 USDT From 0xd89bA7…78488075 to 0xfb046e…7A23179c10.884820576655034 ETH From 0x07Dd64…05406a79 to 0x55AB3B…6198C3171199.5755789442578 DAI From 0xc8B364…c659a18b to 0x8c7515…42cEc21A10 USDC From 0xBcDcBB…8Be1f8B8 to 0x768a77…B2D8825f25 ERC20 From 0x065607…6Efea449 to 0xaa81E3…8961A5953.432828135459398 ETH From 0x507561…c06624F3 to 0x42726f…6F76f6E2137.6262 ETH From 0x76bD5B…61B797D8 to 0xf6CAc4…3562455949000.829366 USDT From 0xA64106…09b70f74 to 0x50AA6B…f3c4eAC015025.013445 USDT From 0xdDdC9F…1f122e32 to 0xA8a15e…f4A5491340000 USDC From 0x198e79…0D23DdAA to 0xB674a2…475620c1300 USDT From 0x7E3029…deC9aF4A to 0xd29879…D97Ae2cb30000 USDT From 0x33B97b…8c173CC0 to 0x151d4F…70B9eaEf3604.248735 USDT From 0x21434a…f6901dD1 to 0xD1EDAC…a2aF62107500 USDC From 0x3a1b23…6DC3059c to 0x5F3DF7…D7daBd3d200000 USDT From 0x3762Aa…79c97D49 to 0x3feE78…dD298d5e140000 USDT From 0x29a65e…aB83E153 to 0x9f1c3b…7274C4C832500 USDC From 0x376224…0Ba77D49 to 0x3feE78…dD298d5e140000 USDT From 0xe9b934…20dD4c59 to 0xdf0c42…6E9A7efE11466 USDC From 0x926902…8A87Cd72 to 0x4E01e3…0378bA06520.9 USDT From 0x0644E7…a951540f to 0x071a9C…189167F72000 USDT From 0x6Ddc48…DA0c0d10 to 0x7EbbC5…49F9E1a94714 USDT From 0xc94695…0d015e1F to 0xE8bFc1…ceA278B30.18 LINK From 0xeBfB27…3EaE948d to 0x5f5286…7686B1Ed107999.98 USDT From 0x4DA9DB…a797613E to 0x49fBb7…b54d64c320000 USDC From 0x8b9a59…ABF19eBc to 0xa92D0E…C87c38553.156758602073658 ETH From 0x34f571…e0208E3c to 0xdDd6F2…A8122e3234680.41183 USDC From 0xF76E11…fccD1042 to 0xEf380b…4207052B942526 USDC From 0x500B3D…6EaBB396 to 0x3511da…7916b4f81806497.41499 USDT From 0xB7f33f…Da75591A to 0x9e2C28…d3b0d7f075000 USDT From 0xb84D20…ebB416eA to 0x776a05…dBC25C0117.918211369965583 LINK From 0xfB1908…E2D1F8eE to 0x61A728…350f8f7e97.56148999999999 ETH From 0xa4B956…f8e1bf30 to 0x3e95be…afA60b120 DAI From 0xfE86c9…df295c3f to 0x1BDbC6…51662e9E5 ETH From 0x058FE9…44C07aEb to 0xD31b64…c7239aB4845012.91 USDT From 0xcB9Ff0…737083f1 to 0xFCb4aB…5883C6e9498 USDT From 0xD39606…b6520d1e to 0xc76704…43666a7a0.3 ETH From 0x9789fd…e3d4f877 to 0x6365F2…3Fac5AE815000 USDT From 0xf2396d…a03bCf48 to 0xc35BF4…ce6098Ce100.00851453 LINK From 0xBD3961…3C798B5b to 0xD6a3c1…A85E29716.325710851756966 LINK From 0x8AC67f…a6cE88fe to 0x26c377…280A82CF31000 USDT From 0x4DE12e…7fd70B22 to 0x58d4BA…Cbf26AA32636 ERC20 From 0xDAf260…0e222Fb2 to 0xc9581b…D42679C4150 LINK From 0x9ABA32…1301a00B to 0xeB4BcD…AC2925D4900 USDT From 0x2aAF35…5998dDa2 to 0xD8d1de…91F2C39D12 STETH From 0x3A1b90…d925059C to 0x5F3DF7…D7daBd3d200000 USDT From 0x6de779…90e0c790 to 0x056BE3…49c5FAAd20000 USDC From 0x1e6876…b98B9562 to 0xbf9721…0e5371818997 USDT From 0x0644E7…a951540f to 0x071a9C…189167F716000 USDT From 0xefFd99…d246c680 to 0xa9D1e6…CC528A5811999.39 LINK From 0x863ccf…682ab5a7 to 0x76bae3…98b797D823368 USDT From 0x774224…3ff4cc94 to 0x064E2B…1E51540F29945 USDT From 0x511994…D9eD41E1 to 0x3B4ae5…9dB4D03B12148.48952 USDT From 0xF4bFB0…290E916e to 0x28f3c2…fb373F182545207.814509 USDC From 0xe25F16…834F8B55 to 0x16E228…9AF17cA1125000 USDT From 0x2cCc2c…fcc5d85a to 0x81c3A6…FF79850c67701 USDC From 0xD3B0eD…687d5CDc to 0x1B474F…43e6a6F09000 USDT From 0x9D99Fa…53E6CdDD to 0xf56a28…0408D9f510 USDC From 0xF7d6d2…8AC01C57 to 0xf14794…A915f0cd410.54997476 LINK From 0x7534D4…2ea6E116 to 0xd64bE8…b09375db22391 USDT From 0x3fe701…99298d5E to 0x600922…318c7Aec100000 USDT From 0x63C3b9…B579A868 to 0x527139…98EDaE8B2.244164058914762 ETH	0x5597F1…5E514cD1	0 eth 0 ETH	0.001622674598813628 eth 0.001622674598813628 ETH
0x31095d…20f229b7	22898393	Fri, Jul 11, 2025 8:43 PM	0x2537f2…66e7cE57	From 0x3a1b23…6DC3059c to 0x5F3DF7…D7daBd3d200000 USDT From 0x8AC67f…a6cE88fe to 0x26c377…280A82CF31000 USDT From 0x926902…8A87Cd72 to 0x4E01e3…0378bA06520.9 USDT From 0xDAf260…0e222Fb2 to 0xc9581b…D42679C4150 LINK From 0x376224…0Ba77D49 to 0x3feE78…dD298d5e140000 USDT From 0x3fe701…99298d5E to 0x600922…318c7Aec100000 USDT From 0x774224…3ff4cc94 to 0x064E2B…1E51540F29945 USDT From 0xcB9Ff0…737083f1 to 0xFCb4aB…5883C6e9498 USDT From 0x90c81c…97Bd35C3 to 0xeCD5E4…BDd55Da810000 USDT From 0x507561…c06624F3 to 0x42726f…6F76f6E2137.6262 ETH From 0x4DA9DB…a797613E to 0x49fBb7…b54d64c320000 USDC From 0xefFd99…d246c680 to 0xa9D1e6…CC528A5811999.39 LINK From 0x500B3D…6EaBB396 to 0x3511da…7916b4f81806497.41499 USDT From 0xdDdC9F…1f122e32 to 0xA8a15e…f4A5491340000 USDC From 0xb84D20…ebB416eA to 0x776a05…dBC25C0117.918211369965583 LINK From 0x3A1b90…d925059C to 0x5F3DF7…D7daBd3d200000 USDT From 0x6Ddc48…DA0c0d10 to 0x7EbbC5…49F9E1a94714 USDT From 0x065607…6Efea449 to 0xaa81E3…8961A5953.432828135459398 ETH From 0xc94695…0d015e1F to 0xE8bFc1…ceA278B30.18 LINK From 0x1e6876…b98B9562 to 0xbf9721…0e5371818997 USDT From 0x9D99Fa…53E6CdDD to 0xf56a28…0408D9f510 USDC From 0x3762Aa…79c97D49 to 0x3feE78…dD298d5e140000 USDT From 0xD3B0eD…687d5CDc to 0x1B474F…43e6a6F09000 USDT From 0xf2396d…a03bCf48 to 0xc35BF4…ce6098Ce100.00851453 LINK From 0xd29F98…0F7ae2Cb to 0xd75e71…174Ce5E5100000 USDT From 0x34f571…e0208E3c to 0xdDd6F2…A8122e3234680.41183 USDC From 0x29a65e…aB83E153 to 0x9f1c3b…7274C4C832500 USDC From 0xa4B956…f8e1bf30 to 0x3e95be…afA60b120 DAI From 0xBD3961…3C798B5b to 0xD6a3c1…A85E29716.325710851756966 LINK From 0xA64106…09b70f74 to 0x50AA6B…f3c4eAC015025.013445 USDT From 0xFd0103…3112Bd13 to 0x68Eac9…8FbeB99c7500 USDC From 0xF76E11…fccD1042 to 0xEf380b…4207052B942526 USDC From 0x33B97b…8c173CC0 to 0x151d4F…70B9eaEf3604.248735 USDT From 0xbfE5Df…C0974d49 to 0xA185Ad…5d1515B04600 USDT From 0x04383A…cA8396CF to 0x8aC450…22cE88Fe23535 USDT From 0x9789fd…e3d4f877 to 0x6365F2…3Fac5AE815000 USDT From 0x0644E7…a951540f to 0x071a9C…189167F72000 USDT From 0x6dc8B1…C9381f27 to 0xbd0A7a…59D87Ab020000 USDC From 0x07Dd64…05406a79 to 0x55AB3B…6198C3171199.5755789442578 DAI From 0xF4bFB0…290E916e to 0x28f3c2…fb373F182545207.814509 USDC From 0x863ccf…682ab5a7 to 0x76bae3…98b797D823368 USDT From 0x9ABA32…1301a00B to 0xeB4BcD…AC2925D4900 USDT From 0x76bD5B…61B797D8 to 0xf6CAc4…3562455949000.829366 USDT From 0x7534D4…2ea6E116 to 0xd64bE8…b09375db22391 USDT From 0xe25F16…834F8B55 to 0x16E228…9AF17cA1125000 USDT From 0x7E3029…deC9aF4A to 0xd29879…D97Ae2cb30000 USDT From 0x0644E7…a951540f to 0x071a9C…189167F716000 USDT From 0x2aAF35…5998dDa2 to 0xD8d1de…91F2C39D12 STETH From 0xeBfB27…3EaE948d to 0x5f5286…7686B1Ed107999.98 USDT From 0xf0436D…cae42a85 to 0xa82705…77E542A610000 USDT From 0x2cCc2c…fcc5d85a to 0x81c3A6…FF79850c67701 USDC From 0x511994…D9eD41E1 to 0x3B4ae5…9dB4D03B12148.48952 USDT From 0x6de779…90e0c790 to 0x056BE3…49c5FAAd20000 USDC From 0xB7f33f…Da75591A to 0x9e2C28…d3b0d7f075000 USDT From 0xe9b934…20dD4c59 to 0xdf0c42…6E9A7efE11466 USDC	0xA4Ccd9…f38993bc	0 eth 0 ETH	0.001082830498296404 eth 0.001082830498296404 ETH
0xc5eed6…d0e9b752	22896913	Fri, Jul 11, 2025 3:45 PM	0x2537f2…66e7cE57	From 0x376224…0Ba77D49 to 0x3feE78…dD298d5e140000 USDT From 0x4DA9DB…a797613E to 0x49fBb7…b54d64c320000 USDC From 0xeBfB27…3EaE948d to 0x5f5286…7686B1Ed107999.98 USDT From 0xD3B0eD…687d5CDc to 0x1B474F…43e6a6F09000 USDT From 0x29a65e…aB83E153 to 0x9f1c3b…7274C4C832500 USDC From 0x149004…7582AB26 to 0x18C031…01474BBb18.6 ETH From 0x6AA6dD…DBd63f36 to 0x7353df…ACc8130C1000 USDT From 0x7E4955…266A3845 to 0x0b94B1…75c90Cf7305 USDT From 0xC46AfC…BB8dd8cF to 0xe6a843…Ba46f5b313.421107375569557 ETH From 0xcB9Ff0…737083f1 to 0xFCb4aB…5883C6e9498 USDT From 0xd005b4…49D56828 to 0xB57bc7…d17DFB431140.121993 USDC From 0x339f26…2be2F4e4 to 0x7e91e1…2B0AE7F636.9 ETH From 0x3a1b23…6DC3059c to 0x5F3DF7…D7daBd3d200000 USDT From 0x7534D4…2ea6E116 to 0xd64bE8…b09375db22391 USDT From 0x701329…F23eAE7A to 0xDC5AB8…786d78E250000 USDC From 0xE0895a…8Ea5A316 to 0x3a9B06…7c0140A3773563750.6762054 PEPE From 0xF53819…90F50b47 to 0xDE9819…A4E1D63159 USDC From 0xd41D4b…80c2a6bD to 0xfa0EF4…a0eD37E891.14 USDT	0xA4Ccd9…f38993bc	0 eth 0 ETH	0.00092047923774064 eth 0.00092047923774064 ETH
0xab837a…2d452b03	22797685	Fri, Jun 27, 2025 6:53 PM	0xd4d1B8…a38892fF	From 0xE8a716…55D410Dc to 0xEAbdA1…F8d634E014300 USDT From 0xb3a0D7…9D6Ee1E9 to 0xA3EA04…8e557f1910285.544186 USDC From 0x2c8B69…c79E590a to 0x0618F0…a7952d8a174.411955 USDC From 0xbb1ec2…0fC4628e to 0x7d6fD3…4626460314 ETH From 0xA98abE…E378006D to 0xA980f8…cb78006D67 ERC20 From 0xdB7987…84AE55aa to 0xDF039C…4d4521A0218561.7 USDC From 0x8aac98…d206CAbD to 0xEAdb37…D53622bE27600 USDT From 0xEd8EBa…AB52f310 to 0xacd7BE…BE831Fe6181182.649 USDT From 0x9d4FDF…4d965717 to 0x0dcfca…45Af370d11439 USDT From 0xA3A2e5…7470BF88 to 0xe603FA…00F4Ccf1680.59 USDC From 0x8A43b9…62839c81 to 0xED8d6e…ADA15Bf80.9 LINK From 0x0b067C…C5D76B30 to 0x2C308E…E7bda79c195962.964484 USDT From 0xd501B0…5cA511bf to 0x7CA282…aD4e983c78065.532163 USDT From 0x068f90…7F243b48 to 0x1ceF9C…55285F461.6 ETH From 0xBb7A27…De6ed30A to 0x8C6ac0…28cC516912500.00152 USDC From 0xfff976…CAEdb080 to 0x8D19EE…8800bbd52575 USDT From 0xAFCa1f…2559B792 to 0x53654D…830a3da51 USDT From 0x5D9AE0…B8a08435 to 0x016b7D…cf91B184377641.367741 USDT From 0xDc7Ef8…d1690C2D to 0xc170bD…8376E4cb4 ETH From 0x836867…Edf507f0 to 0x92C54D…c4Dc97582.037578447276578 ETH From 0xB5Dfea…cA9e80d1 to 0x883d93…4333Ae6F1.351 ETH From 0xC3B694…77E9Ba34 to 0x449362…6EC5250B5 ETH From 0x7f477e…D7811E53 to 0xf21556…b32397b32000 USDC From 0x85B14f…81a494D7 to 0x85B14f…81a494D74.9887809832 ETH From 0xfbdf4C…07CEE8fA to 0xf5A65a…aFf7652c0.792145 ETH From 0xabD9C6…8B8637BB to 0xA062A5…9e12d40010500 USDC From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c20000 USDT From 0xa2C193…9C20FCAE to 0x41927E…6D9346160.1299232331245583 ETH From 0xbB0Ffb…9d1c69c8 to 0xbB006a…2B1C69c82.2461462058824657 ERC20 From 0xff6d66…8A5519CD to 0x7aBDf5…357d4C850.4309354137061124 ETH From 0x1c93Bd…a1a93b6E to 0xc6c383…CEe4eFE01400 USDT From 0xCEE4f5…1d4aC68A to 0x828aEd…de9001Ff75.64 ETH From 0x6a4747…73dF172b to 0xB014C0…8e48Bd1220002.0215 USDC From 0xf6E3d4…Ae28DaBA to 0xF6e862…8A28daBa1.20240491202e-7 ERC20 From 0x0BDa59…fB287Fc8 to 0x677B26…d8A35cda200195.301143 USDC From 0xa578b4…D7305B0D to 0x356bab…f80ce4A724.849658486049886 ETH From 0x9D3501…29C34e5f to 0x106eD8…666B32EB11500 USDC From 0xA00Ad9…F15E334D to 0xc1d334…5ADfe2f90.1694 ETH From 0xD2B173…aA625634 to 0x6902CA…842119c50.133048570982656 ETH From 0x868894…5aF7520E to 0x8682AE…Ebf7520E2.542122e-8 ERC20 From 0x962074…CAf1C64e to 0x39B135…A5abAD646553 USDT From 0xe8b04b…7094C18d to 0xCb70ed…3dc120410.006 ETH From 0x87d756…268201B6 to 0xF53aDA…70FC7C0614500 USDT From 0x9A012e…aD7b5eA4 to 0xA9CA78…0b87B6ff0.4109459564972611 ETH From 0x13eC7D…5303eaBa to 0x874b0e…70acc586251207.6 USDT From 0x521f39…Ac7B2f0B to 0x36756D…2e74d1d610 ETH From 0x95d6b8…aDF42f94 to 0x544395…0741961d600000 USDC From 0x947Ec1…aE050536 to 0x4F6bC3…6bBc75b8150010 USDC From 0x1c93Bd…a1a93b6E to 0x36DA5f…1847Ef4C5000 USDT From 0xB72D2F…273beD1b to 0x30D616…92C52639118000 USDT From 0xa701F8…5528c3C9 to 0xA70FA9…9e28c3C95.2e-7 ERC20 From 0xD8C2DA…d59bE1bb to 0x7A809a…a84A45e2125000 USDC From 0xb1654c…eb99d394 to 0x0D63de…42695FC09859 USDT From 0xCD9828…8BD772Fc to 0x49fBb7…b54d64c376750 USDC From 0x3541F3…a66b21c5 to 0x59F0Aa…D3D3131f3428.836036 USDT From 0xFf356E…3a6A3E7E to 0x6f99A1…4bBf7F2235000 USDC From 0xE1Aa22…445a7b6F to 0xE1Aa22…445a7b6F25.007940730190434 ERC20 From 0x5F76a4…371b10a4 to 0x01a484…d761FE711 ETH From 0xd279FC…AA32c447 to 0xDD671e…EFC8DC158000 USDC From 0x997c60…e9F2b386 to 0x583423…52Ae79d7110359.17 USDC From 0xc668eE…3049d3c3 to 0xbDeD32…Ab896C850.08 ETH From 0x271db5…89aC224f to 0xbA162F…0FE13fFE0.2 ETH From 0x34d652…7EbF8DBD to 0x3862f1…9f7D379B25037.5 USDC From 0x792C46…49830C3A to 0xda0ce7…5f987746135144.38 USDT From 0xF998cA…4d957F58 to 0x28a5ee…E6BA1E046958.372257 USDC From 0xdB0B68…e3B04bdE to 0xF45402…2802547A0.04801472725686966 ETH From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d0801203.67054693 ETH From 0x32D1F1…9A5B5C47 to 0xD55aA2…e03D46EC1332.46 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000628078691103362 eth 0.000628078691103362 ETH
0x4f4c51…ea286e3f	22797578	Fri, Jun 27, 2025 6:31 PM	0xd4d1B8…a38892fF	From 0x849B2F…95800483 to 0x430e4E…Fce3658D54500 USDC From 0x96e797…40Cc4600 to 0x0C5c72…4227B12C34494.547 USDC From 0xdDdC9F…1f122e32 to 0x83eff1…9de64B9012000 USDT From 0x84e647…4c55909E to 0xb094d7…467b73970.01 ETH From 0x88aB75…DBc63e9C to 0xfB5F59…68fE4ED710000 USDT From 0xc38c0E…d0ebF123 to 0xd5d153…91d451dD10000 USDT From 0x9fEEA8…84fe8534 to 0x2d50B2…86Dd80cB3192 USDT From 0x997c60…e9F2b386 to 0x583423…52Ae79d7300765 USDC From 0x29A668…D1d6Ea7F to 0x50c482…D88ad8c810 ETH From 0xd87588…38a5cF2C to 0xb2Ead3…435fd0823000 USDC From 0x9Eca9E…528b16f6 to 0xa01Dfc…7A5e2e082 ETH From 0x6e4e6f…BA655Aeb to 0x8b40B6…f7400d0e1000 USDT From 0x46631D…82Bbd0E7 to 0x455E2E…ac53272c1 ETH From 0x67175f…0C0bc0A0 to 0xb2E128…e4334fD562772 USDC From 0x5094bA…9ED20E49 to 0x4CAaFe…F196aB5a253731.418877 USDC From 0x919bB5…96B875b7 to 0xc16F84…a337743B0.9979471941461909 ETH From 0xe8b04b…7094C18d to 0xCb70ed…3dc120410.006 ETH From 0xCD9828…8BD772Fc to 0x49fBb7…b54d64c376750 USDC From 0x02612a…BB125485 to 0x31329c…Cc5509f440000 USDC From 0x8aF859…73F2a54D to 0x376249…a235FA4B66702.04 USDC From 0xBf1966…6B989B53 to 0xBf15a0…e2989b530.888632503399142 ERC20 From 0x66b84C…4794ee03 to 0x027607…4cC3F1ce2778 USDC From 0x57C871…E2C1FeE1 to 0xEe0319…b03B8E2e26118 USDC From 0x9b6060…4D6802E2 to 0xcF6a93…381585Ac1.380615293367455 ETH From 0xaf4953…cF7D2Eca to 0xD3d419…47C2fE205.060985375825455 ETH From 0xE8a716…55D410Dc to 0xEAbdA1…F8d634E014300 USDT From 0x89f598…30D457Ca to 0x310747…05f946ad8530.7249 USDC From 0xcf9726…4B84c6BE to 0x68CFe8…55c5084027.25 USDC From 0xE7936C…822376c2 to 0xeC6b0D…2aFF82Ce802.99670259 DAI From 0xfBa68B…1eEdd98B to 0xC60609…3Cc19BC750000 USDT From 0xcc174C…A9a7b5E9 to 0xcc1132…c2a7b5e90.007957486208409715 ERC20 From 0x7E5dfd…4C1efB23 to 0xB321bf…dd19a3B44.419894269931399 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000409507206237744 eth 0.000409507206237744 ETH
0x97cd78…422e1109	22797387	Fri, Jun 27, 2025 5:53 PM	0xd4d1B8…a38892fF	From 0x62f5fB…31dE8e41 to 0x011f12…859991D40.5 ETH From 0x59fa55…7B6059eA to 0xb9d1Ff…8f9FA9DE0.06790479747394154 ETH From 0x0825AA…B722D31c to 0x3F1cb0…F0a64fA30.078 ETH From 0x620FAd…28FC1F0a to 0x0a1C0F…7277f66423100 USDT From 0x804Cf1…5509f267 to 0x09842E…882242441.4045524 ETH From 0x3Fd8Ee…a23d38eE to 0xF79E32…4523710E0.8249838096927349 ETH From 0x132D1E…378D7dAf to 0xAb3A26…584B25F380 ETH From 0x3b251C…7aB2922b to 0xEE0b02…1a69C8fb12000 USDC From 0x564251…61Fc4f12 to 0x79Fd50…5E007Fb039.017997185607214 ETH From 0xF38749…e551C19C to 0xf38C13…5751c19c0.15968162317263324 ERC20 From 0x8cc95d…D90e9cEb to 0x4eE9C4…9a3DB8211000 USDT From 0x07a376…D84BE445 to 0x13aAFe…28BEA1aD5 USDC From 0x401052…db66368F to 0xB5AeC2…6B2d662916000 USDT From 0x548A84…c55Ba96a to 0xf70DF5…225fBEcA0.023 ETH From 0x4066F8…93f89F81 to 0x68d6eb…Bbe9c9Dc3000 USDT From 0x5C41A9…74F1Dd00 to 0x71b36a…220dEC6015000 USDC From 0x0E30fe…c30D47A6 to 0x90628B…6aE8a5430.2 ETH From 0x490dC4…51638f5E to 0xE2cF64…BAdCA1640.17429675 ETH From 0x04394f…c7b47760 to 0xCA1E9F…87a613b63041 USDC From 0x89159f…EaC0eC06 to 0xa441e6…2a7f9Df910000 USDT From 0xc7E2be…46508ac5 to 0xC7E685…dB508Ac55.976845e-8 ERC20 From 0x3b7b34…aC665364 to 0x97c6dC…dEb2d10C1.931333081892036 ETH From 0x681aeB…45a35273 to 0x3d3D4e…66Bb60fD5500 USDT From 0x4Af932…8A7C1977 to 0x91768a…b9a3F7A51000 USDT From 0x57Ce14…8c15bea4 to 0x9Ca6e6…02489D4d0.30008470404599996 ETH From 0x63b4c1…30817302 to 0xD87C5f…5510148290000 USDT From 0x2D8C0c…DDc7A910 to 0x022b42…53ffb49B0.834277 ETH From 0x6Fbb0C…12C88502 to 0xD379C5…E933643D0.4266872861166478 ETH From 0x3b3249…Fe6057C9 to 0xb53fFb…d85d60362600 USDT From 0x1C238E…fb8247A5 to 0x7FdEFf…b6E495A850000 USDC From 0x0Ff2EA…97654b99 to 0x6600Da…FA84c8591.071 ETH From 0x13a427…dcbC6c37 to 0xB4d9E6…91a141684.486455480083033 ETH From 0x02a3ee…465272c2 to 0x6A2f90…9cbEeb531171 USDT From 0x6faBab…f072a4EF to 0x1dCE08…67c4d1f245 ETH From 0x4DA9DB…a797613E to 0x49fBb7…b54d64c3166153 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.00062312594500192 eth 0.00062312594500192 ETH
0x546214…48c948b1	22797044	Fri, Jun 27, 2025 4:43 PM	0xd4d1B8…a38892fF	From 0x997c60…e9F2b386 to 0x583423…52Ae79d7160911 USDC From 0xc9C751…d1aCd6e5 to 0x0FfD07…12Cbe9B82000 USDT From 0xD841Ce…0FD75579 to 0x06eB26…3E0ff4424000 USDT From 0x8801Cf…08C6Ff6D to 0x09D3E2…12bb647f12 ETH From 0x6c66c7…d4dA94bf to 0xfec55C…0dD1105415000 USDC From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B3001000 USDC From 0x7F403e…30300e45 to 0x5988C3…CfC548750.02 ETH From 0x25b2E5…8Df61Fe0 to 0xf9C654…adD1fe944400000 USDC From 0x957Ed2…f912d042 to 0x61CFEA…5E8f5789124724 USDT From 0x198134…5709d312 to 0x8Ca0CA…F3A107d41000000.00116 USDC From 0x8DA3dd…0952fB36 to 0xC46B55…7F7cA1c30.9995546908072882 ETH From 0xc7735a…56518cb8 to 0x953fc9…3530642f100000.013001 USDT From 0x2767D9…448C6ACa to 0x472389…1648eeeD38761.427078 USDT From 0x4FE75d…4fdc950D to 0x1943d3…C8422C5510000.0011 USDC From 0xE7BA91…687Ce99e to 0x16F169…268e5A9821832.443896 USDT From 0xE232e5…36e6c6aa to 0x402a38…6E990d8840784 USDC From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa39344750 USDT From 0x2767D9…448C6ACa to 0x472389…1648eeeD29 ETH From 0xB9b2Eb…AD02B31B to 0xa33170…724402A3209900.581314 USDC From 0x158AA3…35c29F78 to 0xA32d89…d24A88471.845299038397053 ETH From 0xDb8Da1…7E446A19 to 0x4456D4…B3bebD9757790 USDC From 0xCD9828…8BD772Fc to 0x49fBb7…b54d64c376750 USDC From 0x201b32…9b373455 to 0x11dF02…B8c6805E1690000 USDT From 0x562BCF…37f87E07 to 0x73Eb61…58f426dF2530000.0043 USDT From 0x70c448…4193af64 to 0x530466…Fb2e564C30647.84 USDT From 0xF55Ed4…eDA2F91E to 0xdDDB0A…5D1036fB0 USDC From 0xB29b9f…2454684d to 0xe3C633…7AD878F40.017707693400671375 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000349257116257446 eth 0.000349257116257446 ETH
0x52ca6d…26bf09a4	22796985	Fri, Jun 27, 2025 4:32 PM	0xd4d1B8…a38892fF	From 0x4592cA…D41AAaCd to 0xFa85bA…E92B8Fad12000 USDC From 0x4f25eD…31eA0e75 to 0xe49782…e20E20B965 ETH From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3988480 USDT From 0x3dfA74…44922674 to 0x1d14Df…6DEB923930000 USDT From 0x8FBCA4…Ca9ea42C to 0x6Bb995…8fc4971F7000 USDC From 0x60f0d4…7Fae77d4 to 0xc5e7e5…9b86a65820000 USDC From 0x5Ee6B5…9D840dbf to 0x628452…7093a5f75000 USDC From 0x4DA9DB…a797613E to 0x49fBb7…b54d64c3166153 USDC From 0xe582ea…861e17A4 to 0xedd987…EFca053d22725 USDT From 0xb55894…4B923508 to 0xabea54…3936011a100 USDT From 0x5d9376…301930ec to 0x0dE067…d341B05784087 USDT From 0x2dAdBC…33b1F693 to 0x208842…FBe49cD998000 USDT From 0xb9bd72…8FE08b1e to 0x49e831…A45Caca83000 USDT From 0xC73c5d…50652882 to 0x864A91…6156D3E850000 USDT From 0x5a25A9…131ee584 to 0xb98597…f93185dA10 USDC From 0xFfD9D3…F80852bf to 0x9B2A22…49C3bAc4150000 USDC From 0xc9C751…d1aCd6e5 to 0x0FfD07…12Cbe9B82000 USDT From 0x1FD70D…25896CdF to 0xAbdccE…7B8637BB59385 USDC From 0x91b19d…2255fDc5 to 0x8D8367…E67b07Ae2.80001754431315 ETH From 0x102443…Aa69D876 to 0x444B74…E5Fa71cA49600 USDC From 0x69976B…8FF9bFfD to 0x685c90…dF359Be430000 USDT From 0x6773aD…26DeBe0f to 0x4de3eA…9c794E1e160649.8139 USDC From 0x7598d7…99639b0d to 0xE6bd31…3604087C0.48164 ETH From 0xBC1a23…005793D5 to 0x7A70e5…38a0d19d100000.0084 USDC From 0xC47F76…D706C588 to 0xd49ea1…Ee4563911.850425777569645 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000410938666446036 eth 0.000410938666446036 ETH
0x0d43f0…f436ac8e	22796984	Fri, Jun 27, 2025 4:31 PM	0xd4d1B8…a38892fF	From 0x64cFe1…13A58392 to 0xDA6E77…dCf2fDEe1.7838861422192995 ETH From 0xaDFA8C…dE9FcCE1 to 0x46f323…E6EAfba15.9 ETH From 0xaa33C1…507C0570 to 0x8130A6…005FFbD1150 USDT From 0xAab988…F7ABbaE5 to 0x5cbd90…5816Aa4b2341.800286 USDC From 0x4D06cE…A6D86DEa to 0x18988B…1013647e33000 USDT From 0x2DE720…2419A912 to 0x6AAF80…Dc90E5c6740 USDT From 0x41bC35…2D58A5cd to 0x1737A3…D6238A5c10000 USDC From 0x3dfA74…44922674 to 0x1d14Df…6DEB923930000 USDT From 0x22f27E…A0E712D0 to 0x135BE9…C15161590.18 ETH From 0x4DA9DB…a797613E to 0x49fBb7…b54d64c3166153 USDC From 0xD841Ce…0FD75579 to 0x06eB26…3E0ff4424000 USDT From 0x88465D…4982836A to 0x994f61…4E558Cc999150.8 USDT From 0x0337F0…65331075 to 0x653172…c4945B2430863.962585 USDT From 0xFb4eAd…3189Bebe to 0xa8aFE6…4aDf242660150.272986 USDC From 0x3bf759…D3107aB8 to 0xAa4525…536c016b0 USDC From 0x5B1DDa…05A45663 to 0xe31938…863EFC6425000 USDT From 0x3F1eA6…d8c342Fe to 0x59926b…8cf36b1317.34356101535743 ETH From 0x24FA2E…c798b1C6 to 0xb458f9…245810785000 USDC From 0xD266c5…851799c0 to 0x610A9A…D85036161.9112807661728344 ETH From 0x0e3A5F…e05109Fc to 0x029624…F4946A721000 USDT From 0xe843b3…036Df64C to 0xD99dD3…2e30DfDA12505 USDC From 0xD234B4…46B5f7dC to 0xA73c5d…97Ea19790.9143525953056 ETH From 0xA02DF7…5DA527d5 to 0x366690…91C4E5880.004100060337865662 ETH From 0x1914aC…e0496196 to 0x0C80e5…6caD765850000 USDC From 0xbba63b…B5564b67 to 0xf6175B…e545D48b20000 USDC From 0x80da3A…2728D9c6 to 0x1D7cFa…725beC1420000 USDC From 0x173176…ab29EF70 to 0xB2cA6d…6eDb684D1.3503247384326484 ETH From 0x625500…7101ed4F to 0x954825…05b95DD94101.529418 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000423872982056664 eth 0.000423872982056664 ETH
0x5a2103…00e531b4	22796956	Fri, Jun 27, 2025 4:26 PM	0xd4d1B8…a38892fF	From 0xCD9828…8BD772Fc to 0x49fBb7…b54d64c376750 USDC From 0x6dFFC9…17AE2d9B to 0x9a91A9…3B0D9f082300 USDT From 0x8B8995…c4528002 to 0x880777…b1b9Be1e23326.99 USDT From 0xb371E8…24e6d31D to 0xBbA088…1a1e1f370.5 ETH From 0x90A73a…26e589dc to 0x90A42b…59e589dC2000 USDC From 0x2d87cd…3c5453BC to 0x99874E…345b0D4c52810.600253 USDC From 0xd865df…d0bE24B0 to 0x76869b…9B1b4a9b425816.98 USDC From 0x247927…97844b96 to 0x6a5e34…8641eAD28000 USDC From 0x1c6E50…eAf3c055 to 0x2FA04a…42B972b423604.351325 USDC From 0xe546cC…9Da2CF2B to 0x8AabC2…C20F2F0c0 USDC From 0xE2F75F…97a8c35C to 0x2b336D…BBF2C52e10558.06 USDT From 0x92Fb84…2884E010 to 0x3B4c13…8b624d31500 USDT From 0x1Fb5b8…C00Cc0Eb to 0x59c5Db…c2537F1c10 USDC From 0x6C076b…67600bbF to 0x59d10C…A599B8008.305889523564556 ETH From 0xE726CF…bdFf4095 to 0x463286…A135311a0.2239727876510657 AAVE From 0x9557c8…010055b4 to 0x019045…5a4B93Dc0.099000000100001 ETH From 0x280Ff4…E70C9fA7 to 0x935DF7…04F0e6A90 USDC From 0xB80034…0B3a89ac to 0x37231C…f99631a735203.872425 USDC From 0x0145f1…f8Cf3A1b to 0x80918b…977aCddc1776 USDT From 0xB097c7…0cfF0c76 to 0x284423…82b8Bf710.7219308737513516 ETH From 0x78D97C…b276AA93 to 0x151189…D0f96EC48000 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.00028518838380252 eth 0.00028518838380252 ETH
0x39403e…5f710e12	22575156	Tue, May 27, 2025 3:56 PM	0xb92ed7…5C742AB7	From 0xB74a72…0176174e to 0xBf2019…95381639465.436728 ՍSDТ From 0xD84f1B…70d35059 to 0xBD8e10…9d2d426c0.974137 ЕTН From 0x95E39A…2F8f18B5 to 0x505309…17cE30592000 ՍSDТ From 0xa16Bc4…1dee54Be to 0x23BeC7…6dD73e2A19 ЕTН From 0xa16Bc4…1dee54Be to 0x387827…7331c09119 ЕTН From 0x0f1b14…Ce959342 to 0xb219DA…2Ca0985990 ՍSDТ From 0x2E4F90…66F8aEE5 to 0x82F347…6CE5643630.19 ЕTН From 0xa3fe70…dfdA54FC to 0xF0ba74…448a37a1245022.301241 ՍSDТ From 0xCD9828…8BD772Fc to 0x49fBb7…b54d64c376750 ՍSDС From 0xa16Bc4…1dee54Be to 0xcBcF4d…fF9B4DD319 ЕTН From 0x7dEdc5…963f72e3 to 0x96A879…92B6A6600.521748389449782 ЕTН From 0x14E99e…33D89645 to 0xF8D2a6…a71F4D067.53 ЕTН From 0xA7fdB3…6451d246 to 0x2c6b40…0921061818.2687417 ЕTН From 0x4DA9DB…a797613E to 0x49fBb7…b54d64c3300000 ՍSDС From 0xC70E87…46A0378A to 0xA3175B…108B69F86.838514267187634 ЕTН From 0xD63EAc…10A005B0 to 0xf18fF4…12336635121937.938839 ՍSDС From 0xDec5D8…5dbB8CCF to 0x2c6b40…092106180.8906 ЕTН From 0x863756…69d42f45 to 0x26cC01…9CC23fd91320 ՍSDТ From 0xc7A960…9fAFBD54 to 0x86FEE3…EC5Aa25870884.47 ՍSDТ From 0x80Ca34…34497ecF to 0x590ce9…8b783f4F10 LINK From 0x5c4a27…23243c77 to 0xF71d4d…6663eAf010000 ՍSDТ From 0x85AC39…867F255f to 0x301555…F43FB90814.257569403093502 LINK From 0xCb0A25…aA141d3B to 0x5EE71B…838723472025 ՍSDТ From 0x7c1e06…14dFC58E to 0x4FFB4c…59A2369756682.830216 ՍSDС From 0x43811F…4791FC31 to 0xa87546…3Aa70a010.0001 ЕTН From 0x7D7511…AC991192 to 0x0FC755…6FC8D8AC0.03188070664648972 ЕTН From 0x824B54…9079b0DA to 0x48b5ed…663f812c7830 ՍSDС	0x49860E…1E71851c	0 eth 0 ETH	0.000815534723720952 eth 0.000815534723720952 ETH
0x399fd2…57cb0462	22369458	Mon, Apr 28, 2025 6:50 PM	0xA95E52…5AFeD6b7	From 0x0CD6db…7Dc566FC to 0x3604B1…64CB4DE00.02932892 ЕTH From 0x2394EC…4A0940Ee to 0x4ba00d…24E7302B10 USDС From 0x8527ae…9e1Df9E6 to 0x4bAB30…706C1E965 ЕTH From 0x1D2A55…E888E262 to 0x742680…a980b55A102.023708 USDС From 0x793742…D85eb96C to 0x07272f…1471941615520 USDТ From 0x325983…83e11478 to 0xFc21c6…90d996F9505030 USDТ From 0x4DA9DB…a797613E to 0x49fBb7…b54d64c3203000 USDС From 0x21DFee…B57eA767 to 0xB28259…d4D07c50100000 USDТ From 0x82DB87…44d0A05a to 0x6eC6A3…9Ba878790.263 ЕTH From 0xDa7fEB…A448A578 to 0x92D41b…1F20eCfe107904 USDТ From 0x7d1f70…CBb70991 to 0x1e8100…434Fc57419427.854775 USDС From 0x87Aa63…3fAd8477 to 0x632EEB…98b5bE231000 USDТ From 0x67Fd4A…56720E6C to 0xDef0FE…6ad431E30.37882865144127337 ЕTH From 0xA6AB3b…32362149 to 0x7c5C7B…4e55601F19990 USDТ From 0xE126fB…338D924F to 0x8E85E7…aA2c513033 USDТ From 0x178C13…93Da409f to 0x7045a8…571faE117850 USDТ From 0xCC91F8…7726e71c to 0x3Dc4Fb…45494b12900900 USDС From 0x0F223a…b5Fc02A9 to 0xfBD8F5…e4A205671000 USDТ From 0xb7a1D2…92Cbc0d7 to 0x8b538d…B31c8f3c19800 USDТ From 0xe91ea3…BD96355a to 0x4E0Aa1…b6846C0E5998.002386 USDТ From 0x339545…7256c35E to 0x790A21…07e5F7bD0.18 ЕTH From 0xd8C40B…C146FBfb to 0xB98458…8ebead4A5000 USDТ From 0x310867…D487F3Eb to 0x01Cdbd…95db7cB76900 USDТ From 0x6e205D…9Fc57304 to 0xF4ACa0…C3EC2cc4110 USDТ From 0x4dfAb0…a63dc420 to 0x16C9F7…4B7c25722.0588275914562484 ЕTH From 0xF343F1…34B0EfEd to 0x3507E0…867144F115000 USDТ From 0x230c4D…C3c4D3dF to 0x6F80b0…AF1b4C393999.008477 USDТ From 0x49745E…117a0389 to 0xB97016…18D14125138419.16443520618 DАI From 0xB0Cf79…2f8d76a8 to 0x076182…B0FEC01C7000 USDС From 0x27ddce…e34D64F4 to 0x63752c…3edBE0832.5 ЕTH From 0xE0Bf57…4321E584 to 0x5a2583…81Eb7eFF7193 USDТ From 0x6571ab…b0c2Adfd to 0xa7dfa4…0b59806410000 USDТ From 0x3B4C16…B718164a to 0x443168…8fC40c7210000 DАI From 0x5238F8…D071640C to 0x97b3be…a52E19Af38000 USDС From 0xa39D9a…75a679bB to 0x19a0D3…E55730562 ЕTH From 0x51B772…f0631059 to 0x19486F…781623ab381162 USDС From 0x47a741…4B2d7Eb9 to 0x5f3466…07ceE7c110996.814795 USDТ From 0xd89F72…5bA95474 to 0x4a6403…a4bF5f445000 USDТ From 0x01A6af…E865C44a to 0x6AeCb4…3a2C5E727000 USDС From 0x55A856…F14D5fe6 to 0x31155E…56101033300 USDТ From 0xbBF7Ad…90B29203 to 0xC361Ff…8ba517436500 USDТ From 0x7b987f…B371e289 to 0x3c796e…00693e0c15000 USDС From 0x87Aa63…3fAd8477 to 0x2c496a…2C1730B79980 USDТ From 0xed7C3e…4771413d to 0xb4e1Fa…6BbDB7CF20000 USDТ From 0x4CD4f3…70DfEAf1 to 0xe40Fdc…185cD03f100 USDС From 0x9C9560…E2cd3F4C to 0x23e0B7…Fa368B500.001 ЕTH From 0xd9573e…559fD59E to 0x300Cf1…A277655F175 USDТ From 0x937933…2c2DA583 to 0xc15eb6…60cdB5125000 USDС From 0x735BEd…6089A0A8 to 0x5e1C0f…8A8caCBe8000 USDТ From 0xBE6Ba1…1C3E8ed4 to 0xD75FD2…A4410c8017000 USDТ From 0xbc1242…04C708d7 to 0x64F8c4…AEa6A0Af100000 USDТ From 0xc29ff8…cDe452b5 to 0x920EE2…D80c64d710100 USDС From 0x04De67…eAefF8A1 to 0x01Ba48…1dA5979050000 USDТ From 0xB87D45…ab542bE2 to 0x7966b0…0E7EB6d65000 USDС From 0x48d2EC…90B6b617 to 0x745c81…b675a12815000 USDТ From 0x3E54De…BDF134f5 to 0xAD8857…858E35BE10000 USDТ From 0x501026…e6c4F3Df to 0x725984…E563a8f610000 USDС From 0xBb9d3a…3c61A942 to 0x4F8cfe…30E45E760.5026716686758931 ЕTH From 0x8527ae…9e1Df9E6 to 0x755f31…3c6F92765 ЕTH From 0x5355F0…a072f58A to 0x2c21d1…B5eDC24512.393472276382838 ЕTH From 0x931E87…ae9e4FBa to 0xa9C8C4…46BA29aC7037.644193 USDТ From 0xD8bE29…d2791923 to 0x4a725f…F6551AfB1.6 ЕTH From 0x4A6f86…e5453FE6 to 0xD8053f…dF3B454C176000 USDТ From 0xaCc581…F1f4Cf18 to 0xBaE79e…1cfeEDe619.999975 USDС From 0xe43A59…27149a40 to 0xA9C543…764D31a64098.922861 USDТ From 0x3133d0…52d1a7eE to 0xFBA0D9…90A540e61 ЕTH From 0x232Cd9…201bc2bA to 0xbfB6fD…81923dE7100000 USDТ From 0x67336C…cC52fF86 to 0x12C74B…e01cbafC200000 USDТ From 0xc4ea61…1c626b6F to 0xA9C543…764D31a645135.265645 USDТ From 0xC1D745…0076f04b to 0x4B24e8…8Bc764ec15850 USDТ From 0x9D03Cd…Be69C039 to 0x55A8D0…57AAd5A39746.39 USDТ From 0x339545…7256c35E to 0x790A21…07e5F7bD4220450 USDТ From 0xE0C8B6…8F764aeE to 0x408c7c…E275B02A12000 USDТ From 0xabe793…5134bF2F to 0x7ad8a2…762aeC410.0563 ЕTH From 0x7Db1B8…EEb30479 to 0xB8776a…03EA733624500 USDТ From 0x403445…1AA60A2E to 0xA9eA6F…47E4F7B1725 USDТ	0xa50F8C…2408Ce5d	0 eth 0 ETH	0.000239215789454576 eth 0.000239215789454576 ETH