Address 0x4CEECC0e7a2Bf3913299Be802c85845C5b6d2fe9

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
0x591022…8ff510ec	22821931	Tue, Jul 1, 2025 4:12 AM	0x40f7af…0374b629	From 0xb2EB3F…74Ef8392 to 0xB8C8DD…517cD9642500 USDT From 0xA8492e…E511f19a to 0xaB54c7…7CB8Dc059.8 ETH From 0xa8F95C…399849ed to 0x4CEECC…5b6d2fe970006.2 USDT From 0xddBf6A…D8FFCAa2 to 0x654B14…2D9785110.005783 DAI From 0x7A7A07…90a0d19d to 0xcf6493…2CB8D4b0199960 USDT From 0xa9Df06…E41D3E43 to 0xa9Df06…E41D3E431005.70367926 ERC20 From 0x4D06Cf…F5104496 to 0xe6eB4D…2b40EEa930000 USDC From 0x464d34…4a4b1D53 to 0x727eDe…5782683040.65 ETH From 0x0ec91F…2dfDD45e to 0x709FD5…448960A41389507.51 USDC From 0x8F9318…4Ec3E1B4 to 0x1e8921…15fB126c3500 USDC From 0xd566Aa…7B456D07 to 0x1a2824…Aa5E83811 ETH From 0xaC0b37…5B50f537 to 0x2DA3b4…76a6DDDb2 ETH From 0x337F38…44c7E9E0 to 0x6072B5…9A7bfF610.495944 ETH From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4800000.001087 USDT From 0xd138E3…F7c6E8cA to 0xdE99a1…1Ab6154A4464 USDT From 0x3F2754…ABBbbfaa to 0x16479E…439b79876.42156361060441 ETH From 0x1cF78e…68aAa0da to 0xEA177d…8F8e770D8500 USDC From 0x99C85f…3246b42A to 0x378E63…03EF036B4000 USDT From 0x36c4f7…C5566fe3 to 0xAEDbd0…B5b458921500 USDT From 0x841ed6…dff13a34 to 0xE0f450…2628D5F4622.62064 AAVE From 0x3B1049…5EcB7b5b to 0xab1107…920f3b950.93 ETH From 0xC50516…D86b25C0 to 0xC50516…D86b25C01e-9 ERC20 From 0x21f3fC…3391c9E4 to 0xA92323…68FD826950000 USDT From 0x304B4C…88350d4E to 0x271804…716891050 ERC20 From 0xe18E88…8cc73c4c to 0xf492b4…0b249d0343960.29 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000067349448282204 eth 0.000067349448282204 ETH
0x9df1b5…a9160086	22821806	Tue, Jul 1, 2025 3:47 AM	0x40f7af…0374b629	From 0x430f62…2EF12d91 to 0x843391…e10f6D649504 USDT From 0xFDCf8f…10b1806C to 0x522a1d…317e0747500 USDC From 0x5F7291…028b974E to 0xbbCc05…116110E50.28968610358249197 ERC20 From 0x17A6dd…3c5FB952 to 0x881b34…Be6AaF315990 USDT From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B87000.006906 USDC From 0x00005f…5A6D0000 to 0x6Db126…Db45d4ac102600.817236 USDC From 0xb9A8f6…2C8B8c5D to 0x0bECe9…b22149525000 USDC From 0x8F9759…D1241d33 to 0xAA2531…67c89f253184 USDT From 0x9dEE23…05b91eAe to 0x9DEe6a…75B91eae2.5e-7 ERC20 From 0x892Df8…Dc959271 to 0x989C54…3d6665F70.001246709491459411 DAI From 0xD2c7f3…cf7a00Fb to 0x4cf0C5…BD8883281000.84132261 LINK From 0x8f3D64…75058B15 to 0x246A3c…e1c48DE92.683557316978696 ETH From 0x66ca19…57FdFC48 to 0x6aFfb5…739715BF1.7 ETH From 0xc12B8e…07e7B692 to 0x5Aaf11…213C97ac2001.01 USDT From 0xdBdf80…DaD7A823 to 0x633845…F29F3b932 USDT From 0xD70E6f…765518Bf to 0x07a77D…Da99C2e332 USDC From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B11000 USDC From 0x546542…0Ea043D0 to 0x44D0Cb…08A962dd3000 USDT From 0x527821…0Af60a10 to 0x527438…9Ef60A101.0239461025e-7 ERC20 From 0x6eA28f…700b1672 to 0x6eA28f…700b16721056.41458561 ERC20 From 0xA006CA…5AF1A4d2 to 0x9a1e36…7A1168171.034829669689409 ETH From 0xc96Fbc…af80B654 to 0xC535e0…8fa516D40.2839 ETH From 0x080D20…78681CbD to 0x46700E…E03A7bE20.04112822959422889 ETH From 0x9BA344…E522051b to 0x381EA5…c2D7dFd71.3706537679 ETH From 0x2636aa…19E7FB36 to 0x0b2Aae…490Aeea41.7 ETH From 0x35060a…FFe6D2A1 to 0x350fAC…e3e6D2a10.001580458984305468 ETH From 0xD958aa…e8E668bB to 0xD958aa…e8E668bB0.003204589799987438 ERC20 From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B87000.006906 USDC From 0x94e981…285f2a8a to 0xb476a8…822E9FD253954.041066 USDT From 0xa8F95C…399849ed to 0x4CEECC…5b6d2fe970006.2 USDT From 0x4B2E58…af9d9540 to 0xecf42F…51685684990 USDT From 0x6350AF…d16216BD to 0x1B697e…6c94c7c60.01 ETH From 0x287887…740d1EC0 to 0xeD12AC…e62d97d08194.56 USDC From 0x3A7276…a1D49788 to 0xce2088…adaE696A7000 USDC From 0xd78cdA…8c59fa16 to 0x0B5DF1…0C51B3E91000 USDT From 0x662c63…96cbc526 to 0x2103b7…7267821464480.79 USDC From 0x94a78A…92584800 to 0x1cABE3…45Bd857a18.402611648392696 ETH From 0xbb7d5c…2D1f7630 to 0x6F188C…60294017200000 USDT From 0x36f66a…Cd37AA51 to 0x933428…12A95A503000 USDT From 0x54936d…18D51AcA to 0xdE43CB…CE0f29401.000076 ETH From 0x402E04…f28b318C to 0x2f3C7E…67F656fb80445.604882 USDC From 0x07b225…C9e54c1B to 0x342bf3…24c0Dff2300 USDC From 0x3877D2…6f718369 to 0xb62f40…88B2C5B17500 USDC From 0xfEb56B…6b2AA669 to 0x883F17…EB1474A60.8036909657920264 ETH From 0x8D5235…8bC011ae to 0x2c31C7…d09da79c0 USDT From 0x1D7625…3f705522 to 0xed5bfa…7B53BbeD21543 USDT From 0x7bfCC7…A97b9055 to 0x9325Fa…0595100f2.7484017223196817 ETH From 0xEF8c45…908FB613 to 0x7F2DD9…76f8D8B01.2074426766589255 ETH From 0xA8bD77…83D21a18 to 0x7366D8…d1cA28010.1000004 WBTC From 0x4822B6…758a052e to 0x2E9da4…748560284.53042648473563 ETH From 0x9fFdB0…f83B987d to 0x5b1F89…67dDF5e9324999.9999 USDC From 0x22B9ea…40eD0425 to 0xa9Df06…E41D3E43176765.156704 USDC From 0x8e546B…2d5F14AB to 0x73a74E…A8b590A6108484.2 USDT From 0xc5e6e9…1b3b05E8 to 0xc5e6e9…1b3b05E80.0988324416154029 ERC20 From 0x5AeC52…B0AF36F2 to 0x21a04B…D89cF0352543.41 USDT From 0xE5bbdD…296D3971 to 0x8607A2…5c11D4FA0.000080008 ETH From 0x22B9ea…40eD0425 to 0x22ba4b…2CEd0425176765.156704 USDC From 0x7ADb3B…2871A3ab to 0x4e4c76…eC83b4912.817 ETH From 0x542205…13e6386F to 0x95EC5e…aEd6C0EF0.83 ETH From 0xc1e969…2C72C25d to 0x2dB38c…ccCeb93814519.349297 USDT From 0x3f6b03…43D156f6 to 0xa788Fd…3700A9d08.963258925427912 ETH From 0x1A2b8e…C1164951 to 0xc4adAc…fe6376Dd1801.845573 USDT From 0xDD1Ec1…206137fC to 0xA35f48…F9CC218949850.006497 USDT From 0xAcDca7…c36C1268 to 0x1A9322…021E3a8E900 LINK From 0x79F93d…1EC9e2bE to 0xF8d98D…3b0623c60.001 LINK From 0xDD3a3F…0CFb4aEe to 0xdc25DE…C848F9Df4.794410314977956 ETH From 0x245C86…f282636A to 0xBC0d70…b4D721996.243449255678572 ETH From 0xfb038F…477f90B3 to 0x0e5110…1EFC11d79425.182019 USDT From 0xdF6709…11274aD6 to 0x21e8CB…2fff00531500 USDT From 0x92E61f…9fA80c71 to 0x1A8AD0…241bfAC71 ETH From 0x83312d…AC165fEb to 0x7Dfd7F…1B07d46917900 USDT From 0x884194…Ed38A9e1 to 0x3Fe981…9D64359D0.8568341 ETH From 0x412519…87A897a9 to 0x412887…a3a897A92058.2803064 ERC20 From 0x858e7d…4d437D4E to 0xbF480f…5157476c2010.029 USDT From 0x5205Ca…41cAFB3A to 0x40C526…15c3D1F00.052 ETH From 0x6Edd37…54bF7015 to 0xef4A89…691d016E0.032809 WBTC From 0xbcCCD8…251Ad5f2 to 0x3e1933…23B11d166400 USDC From 0xd5Aa1f…C2Ac3c51 to 0x7cb6C5…5C71a5001000 USDC From 0x3d0A60…90906F9a to 0x276b78…d28c6ACa249000 USDC From 0xfbEc79…a0F282d9 to 0x31D43F…3B530EDB25000 USDC From 0xAE9056…125ea41e to 0xa8033B…653880C20 USDC From 0x47ea3c…6704A72A to 0x889F85…b99c3134800 USDC From 0x6500c5…8eE01681 to 0x10490a…F3c9edaC1.8484244847027331 ETH From 0xBF40e8…F348974F to 0x1ddEF0…952D1f740.08 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000159812285692144 eth 0.000159812285692144 ETH
0x43c1c6…b5fc6155	22821755	Tue, Jul 1, 2025 3:37 AM	0x40f7af…0374b629	From 0xa8b7Ae…f103595a to 0xE94b50…a4BcD4A228850 USDT From 0xd6B0Ca…55a4de69 to 0xB864E7…7763951330.866303628920623 ETH From 0xDe0369…652e6969 to 0xE3338D…b9665a005.551 ETH From 0x750E00…4AF3e653 to 0x1eFd3B…B46288F70.004089762098538728 ETH From 0x2072b3…2adeA57C to 0x0e1285…599bcf442133.8 USDC From 0x2133eb…561E1A3D to 0xE4771E…767C3C540.168147575695949 ETH From 0x78E6Db…c9825716 to 0xb659d7…93116b2a10000 USDC From 0x822E6a…C72B7eE1 to 0x366BcC…805f98c00.0020685 ERC20 From 0x7d8c98…4b2DB3dd to 0x7D882F…C12dB3Dd44900 USDT From 0xE3Bc63…eE4d4c26 to 0x6B72f4…8789716e7.745639536746386 ETH From 0xc2c055…21dCCeB9 to 0xc2c055…21dCCeB90.01 ERC20 From 0x8Eb64A…13404B95 to 0x54cea5…E1f9506D1.3646726391163344 ETH From 0x1C59ac…562cEE86 to 0xbae338…2b6cb25785000 USDT From 0xC3614A…De4B59Fc to 0xF0B50b…Df0f9bE230002.5 USDC From 0xa597bA…35BaF480 to 0xD7fE2e…c5805FDE0.17 ETH From 0x2C83fE…C1DFf2eD to 0x838C62…138fa8eA8021.26 USDT From 0x36c4f7…C5566fe3 to 0xAEDbd0…B5b458921500 USDT From 0x2767D9…448C6ACa to 0xc4d6Cf…f1FBBF2144 ETH From 0x0baE15…e6D679A1 to 0x0baE15…e6D679A110.05 USDT From 0xd63ce4…d2f8eDA2 to 0xba446E…82fBa07C0.002287619697298062 ETH From 0x451f39…857869BB to 0x7Cdd01…295e079610000 USDC From 0x7Cbc00…3a677D86 to 0xe5065e…636F1Ce51.22 ETH From 0xa8F95C…399849ed to 0x4CEECC…5b6d2fe970006.2 USDT From 0xCB3f4C…1F36c44c to 0x446Cbf…8dDd0EdC1 ETH From 0xE9B043…ecFD4AE9 to 0xE9B043…ecFD4AE96.07139100492e-7 ERC20 From 0x81a880…D62Be596 to 0x0A5a20…8c9C36ce0.05 ERC20 From 0x6e8480…85B9c719 to 0xa6Bf12…De6D36883.3544661802 ETH From 0x1d024B…833b0c6b to 0x073187…0C8f74250.2317984393078509 ETH From 0xDC1b2d…3Ba0Dbb9 to 0x853e00…E115a0f745326 USDT From 0xfB866A…eA9A607A to 0x8aBa0C…eC5b09052318.167921 USDC From 0x834eAD…3236adca to 0xA216d2…F3770BBb4.4635949222048765 ETH From 0xF1c7fB…2043FB2B to 0x886660…180cb8731.5 ETH From 0xf6Edc6…86a67dae to 0x954989…afbFD58E0.006901 ETH From 0xCE2987…f54d006d to 0xce2805…414d006d1e-8 ERC20 From 0x869486…c98397ed to 0xFe690f…39775bF92.328743884418861 ETH From 0x2767D9…448C6ACa to 0xd45380…b8545fA3200000 USDC From 0x3f6b03…43D156f6 to 0xfa766A…253106770.602585 ETH From 0x6dD1E7…d260CDd3 to 0x6DD291…a460cDd339.22458827934397 ERC20 From 0x62B6d5…91Dd9f62 to 0xbc3219…752654e11.7881587322450279 ETH From 0x5ba61B…90E56C21 to 0x4547AE…f5Ba5BB950800 USDT From 0xd78Eb9…DB93fc0D to 0x3A5Dd4…c67201aF179000 USDT From 0xB6DAF1…4fDAd22D to 0xd0954B…1be81260100 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.00009357145051254 eth 0.00009357145051254 ETH
0x6a6597…969a9d05	22821730	Tue, Jul 1, 2025 3:32 AM	0x40f7af…0374b629	From 0x2beE1E…4daFA39a to 0x0DB1cE…6f612C727.07888691 ETH From 0xAC6B00…89169bC6 to 0xA73987…C9FfbA9221400 USDC From 0x6d445b…e7664116 to 0x009de4…153064AB8145 USDC From 0x4F4143…E96d1300 to 0x9B6D54…C75E085451431.5 USDT From 0xa8F95C…399849ed to 0x4CEECC…5b6d2fe970006.2 USDT From 0xFb5A55…EA332b3e to 0xfB5C2a…Eb332B3e157.80510640999998 ERC20 From 0x823BF5…03a2E887 to 0x5a79Af…d204a110109.342 USDC From 0x9080e2…2F0345D3 to 0xcb9001…aa5E81e910000 USDC From 0x803745…C7Adc25a to 0x237290…FBb789Ff3.7834390305539176 ETH From 0x162FCF…e401829d to 0x07E11c…5b9494878151.630672 USDC From 0xcA534B…39B6b9e3 to 0xa9Df06…E41D3E4320000 USDC From 0x2DCa72…6dAd4008 to 0x231755…A31436b74.0105397 ETH From 0x045518…1A100037 to 0x16E228…9AF17cA193767.639541 USDT From 0xe19939…628d60De to 0x0C9419…E620453413245.837528 USDT From 0x0DBC25…35638ED8 to 0xE180a8…90e46E96289838.23 USDT From 0x3E7bf3…7A3740bA to 0x8340E9…9F90F3fa1002.045424 USDC From 0x633A51…79f33F4d to 0x743e9A…185500AA1603961.970511 USDC From 0x2B333b…b964D6D4 to 0x70cC92…b79cfB8a1.6 ETH From 0x7da4Ac…8731A43D to 0x72D043…BDA91d236 ETH From 0x9a1296…B7FEcc05 to 0xE39bd9…39bb161E7932.86 USDC From 0x888Ffe…2A23b646 to 0x31DcA0…8363686D63 ETH From 0x25847F…3ACCd995 to 0x258F8c…BbCCd9951.846e-9 ERC20 From 0x1461Da…E192233a to 0x5B78B7…eb6c75f90.622107303 ETH From 0x9523A0…0686AEe9 to 0xc883a1…C51a23e650000 USDT From 0xB64413…60c9E066 to 0x8d0F01…08bf703f881.6954 USDT From 0xCE3Ea5…14D9010a to 0xC1283D…5B27100E150000 USDT From 0x340FB0…7eE12Daa to 0xF4F6b6…a3103d6110000 LINK From 0x753745…0CeCc81e to 0x8C5DA1…8F429E160.6447723444765948 ETH From 0x957956…1d61fb76 to 0x31d19c…D9c804993999990.007995 USDC From 0x1a0A05…cc9DE860 to 0xfce734…27b465eA0.02492477110815771 ETH From 0x483BD5…FC641D7F to 0xEC6737…0f3287C810000 USDT From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B87000.006906 USDC From 0xB7b7FE…72292B9F to 0x3Ec366…c29bd25c1.371 ETH From 0x67dDdC…7b2884F4 to 0xC025bc…6e350A2f0.01 ETH From 0xfC8111…2A8e9a28 to 0x400e63…2646B85B1000 USDC From 0xEc5699…e556cA8F to 0xE8d96d…Bb99Ddd1122100 USDT From 0x0905dD…D6CD3571 to 0x4cEA61…B262A5493700 USDT From 0x168745…d7F414bD to 0x117DcD…6606F949250000 USDC From 0x88Eb42…c91F3ae8 to 0xC283E2…15AC7dF91.1 ETH From 0x1A1BE4…360d7349 to 0x8d27fb…253A0544300 LINK From 0xF5f25b…7B834345 to 0x51ab77…148b85Ce51366.148103 USDC From 0x925041…F0f9C861 to 0xC9716D…FED9073e0.10157789729705666 ETH From 0xc0e5c8…851bc57C to 0x3D135D…041d15580.02216925 ETH From 0xcf3704…7888A54C to 0x4c6C29…F3D6dB3915148 USDT From 0x9a5428…43F29F27 to 0xE74e6E…A9DE3c1C1830 USDC From 0xB08F4f…55d61e32 to 0xa9D899…3826804834.46874609238272 ETH From 0xFc543d…FcC76492 to 0xFc8a20…2cBFb88B1975.63146 ETH From 0x47ea3c…6704A72A to 0x889F85…b99c3134800 USDC From 0x63186C…F4975CC9 to 0xBa7FC6…ebb01d0570000 USDT From 0x542912…aB093c0a to 0x3Ad6a7…966bdDB41 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.00012641109971241 eth 0.00012641109971241 ETH
0x49359d…72733205	22821529	Tue, Jul 1, 2025 2:51 AM	0x40f7af…0374b629	From 0x4b8C17…8439d051 to 0x189eE5…3Dd45e523000 USDT From 0x3E0AFD…6FAc01A1 to 0xFd5DCA…3aD9424239279.071934 USDC From 0xb6a162…52206654 to 0x6e3db3…48e2C39E1 ETH From 0x872965…93ce7c5e to 0x00D7E0…518419F5176569.48 USDT From 0x72c8Fd…3D91AA22 to 0x500Ad3…2E55C9b22500.6020027030036 DAI From 0x952ACF…EaB7F078 to 0xDa3ba1…0AA148bD9000 LINK From 0x8Cc0C7…5c2F9F64 to 0x3F69b6…517dE42F0.80138 ETH From 0x5A25e7…29dBAC8E to 0x99Ab76…2fca71510.2937149616343362 ERC20 From 0x743f3a…555500AA to 0xecb7Ac…F4fe03DB203000 USDT From 0xfDffA9…201a9237 to 0xaC81F7…19f963c30.07249663 ETH From 0x65A224…d30aea9c to 0x76CF55…FD82f7DE2.304765297625306 ETH From 0x53b34d…6cbf6A9F to 0x63d0ea…9b6799812.947378647490977 ETH From 0x420450…5423E9e1 to 0x4203B0…e423E9e11.1822 ETH From 0xB7b18f…0d85EC89 to 0x768cd8…E9A738A3150000 USDC From 0x58438f…27039Cce to 0x584b93…Ca039Cce4e-8 ERC20 From 0x0E9f25…8D68ec46 to 0x70706c…3463Cc540 USDT From 0xA15739…2b02e67F to 0x203256…Dbf5908397764.783098 USDT From 0xe1E1C6…B6dD887E to 0x102aE6…3469d876150 ETH From 0x41c66D…e6fb247C to 0x267314…Cd52aD68206978.146746 USDT From 0xa8F95C…399849ed to 0x4CEECC…5b6d2fe970006.2 USDT From 0xaB5C49…4019cA8C to 0x7d267C…F1CCd83d520 USDC From 0x12Ef15…60f79d74 to 0xb26412…d7760eD00 ERC20 From 0x9dFdC0…f4A86221 to 0x9DF708…D8a8622110000 ERC20 From 0xf42fDB…301c3b0b to 0x7fD484…857F3f0030000 USDT From 0xE32195…19e52cB3 to 0x83eAC1…59177f5080 USDT From 0xFFC78f…b84Df555 to 0xfFCD14…374df555510 ERC20 From 0xC142BC…40e7F996 to 0xB997A9…24E1345161362.74 USDC From 0x858e7d…4d437D4E to 0x7cf1C9…E09415e82010.024 USDT From 0x0eA3b7…b6F7c9Fa to 0x539E55…83Cf0afb12.024332201108027 ETH From 0x92E61f…9fA80c71 to 0x1A8AD0…241bfAC7130082.513257 USDC From 0x5A1f00…056fB3Ce to 0xDCF0D3…B091fa3914265.263426 USDT From 0xb24EBE…D9C29FE1 to 0xDD3Ba3…A6364eD14.25 ETH From 0xB429fF…E6D0d34b to 0xa441e6…2a7f9Df9100000 USDT From 0xe2E503…6370975A to 0xE71fC7…3830f5e20.2777951384206601 ERC20 From 0xfBCe17…B7c81C1f to 0x636C4F…35B4efff1137 USDC From 0xa5151E…9558193b to 0x4B695E…3Bea81cd500 LINK From 0xA2C652…9f4323B2 to 0x534CF8…E72671622.1 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.00011461168420065 eth 0.00011461168420065 ETH
0xce5281…abc46ad5	22821446	Tue, Jul 1, 2025 2:35 AM	0x40f7af…0374b629	From 0xDD41A6…7366CcC3 to 0xd0D67B…aFCaDb620 USDT From 0x456F07…6ea47b27 to 0x456Fc1…4aA47b274.101529418e-9 ERC20 From 0x89c74E…a951bfD6 to 0x2b2F79…d3b217e14750.95019 USDC From 0x8DeA08…3590c41A to 0x0F2Fc0…Af02E1AA21971.32 USDT From 0xFcD8F1…bfc19D29 to 0x9a9468…C28C1E2010 DAI From 0x1b1cCa…53953e53 to 0xfA4F44…012Bb6B052589.674543 USDT From 0xC8E617…A718d2A5 to 0x63A277…0dfA72330.36765518038637707 ETH From 0x2f9392…3b5Db9dB to 0x4F1707…ea18ee6D2 ETH From 0x1C391A…8E1B0E69 to 0x97679f…30A34c295777.480607 USDT From 0xaD0F38…75811512 to 0x24AE95…20C716eF2385.8 USDC From 0x173d44…80B2C6b1 to 0xD0c7D0…Ba9b833753.084509 USDC From 0x14513C…68E863A9 to 0xE02829…9b8ceeE538.83 ETH From 0xD411e5…394CD2bB to 0x604BA3…26E8B21C5500 USDT From 0x447d84…f3c70100 to 0xb5F344…B183682F752000 USDC From 0x92bfb3…730e0cE6 to 0x1AB52e…9e09932a19950 USDT From 0x577E7A…8CDd6b64 to 0x6fB4cd…2856B0022.557403897428047 ETH From 0x8a640e…7DABeAEA to 0x7974Ad…B750B9a23.9126055079000004 ETH From 0xaB5C49…4019cA8C to 0x7d267C…F1CCd83d520 USDC From 0xaF0810…5993846d to 0xaF0d99…4B93846D3.890718579011405 ETH From 0x9169A0…0A35061a to 0x84E4E1…1c89ABA6525 USDT From 0x66c5cE…0AbDF5b6 to 0x8921FC…9073927121611.14351561455 DAI From 0x353985…35EB238e to 0x4FF383…04a9636610000 USDC From 0x003679…D2d9223F to 0x98C509…A1E779B1109990 USDC From 0x35B410…230676Df to 0x0Ab84C…B1Dd58cb219523.506921 USDT From 0xB6A977…BF409374 to 0x345a44…c690062478.4540269105698 ETH From 0x563ed6…4a45E581 to 0x3315f1…3eb8682d15002.92557 USDC From 0x6A20C4…2B24497A to 0xa00308…bCF1A4D21.2 ETH From 0x93d526…e132E72a to 0x7749B5…81398807696251.44 USDC From 0xa8F95C…399849ed to 0x4CEECC…5b6d2fe970006.2 USDT From 0x74F9F9…D1165690 to 0xdC68A6…b48e4D950 USDT From 0xf0c1bA…51923df2 to 0x13b75B…fB4119a136873 DAI From 0x53F307…A54D8fbC to 0xA0652C…7B1A572F9500 USDC From 0x3DaD7B…2a4C8138 to 0xC91d65…3ca320B00.907321124202757 ETH From 0x9d9723…8CE87a74 to 0x07CD73…88c260a00.4048477561496215 ERC20 From 0x99E8d2…F0595d9D to 0x077091…2016782758305.830583 USDT From 0x362F9A…486D30d9 to 0x3623cB…4c6D30D94479 ERC20 From 0x971dca…00090388 to 0xf1a8B8…d7F50c357 ETH From 0xAa01DC…78879F1f to 0xc9567d…BE210b8C1.615411 ETH From 0x1563AC…831713F2 to 0x2d0F51…Bb215ED113740 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000127484844663124 eth 0.000127484844663124 ETH
0xd885e8…14505c90	22821442	Tue, Jul 1, 2025 2:34 AM	0x40f7af…0374b629	From 0x24b8c0…6AefD4c6 to 0x4456D4…B3bebD974999.845859 USDC From 0x2615B2…90d62560 to 0xd621a2…921c0d961284 USDT From 0x29b53B…6A08d3DC to 0xdEA0cc…4155f324354 USDT From 0xe3134D…4F7ee357 to 0xF79985…779fBd821.002456 ETH From 0x90AEFf…648f499A to 0x98B411…34Ac71Ce37234.1 USDT From 0x447d84…f3c70100 to 0xb5F344…B183682F752000 USDC From 0xea3b24…4fB793B6 to 0x6D1F65…26Dab7Ea49999.99999999999 DAI From 0x1b1cCa…53953e53 to 0xfA4F44…012Bb6B052589.674543 USDT From 0x642f44…0ea60d31 to 0x612fe5…ce4C851c17.49999525365115 ETH From 0xaFe4c7…6A52a53E to 0x40693a…C54457A30.000080008 ETH From 0x5d3CbE…586C2203 to 0xa8E1A1…69f17F092.396116113953114 ETH From 0x3a36EA…1577FAe5 to 0xa15102…5602E67F97764.783098 USDT From 0x35DB30…171dE0EB to 0x366a7e…7EFCa99F23960 USDT From 0x26f3E9…524973D6 to 0xeacfDb…17F4601521849.610038 USDC From 0xd491B2…dAa701D3 to 0x7De3dE…d8a8f012584900.474925 USDC From 0x2377DF…95D1cAFf to 0x1737A3…D6238A5c11480 USDC From 0x562BCF…37f87E07 to 0x52646A…cc8109Ca500000 USDC From 0xe8e0f0…2E7708f0 to 0x5FE5F3…75E8cC899418 USDT From 0x69Cd96…a2C1b9C0 to 0xae1d37…9fdeF2c915000 USDT From 0x609e46…9BC94F27 to 0x609EC1…c4c94F277.9e-9 ERC20 From 0x4b69e8…37fF81Cd to 0xa51605…df58193B0.001 LINK From 0xea28A9…9b38b931 to 0xeCA095…BAB35cEE7 ETH From 0xbdEE94…23DAF82a to 0xBDE9a1…89Daf82A150734.53472271265 ERC20 From 0xa8F95C…399849ed to 0x4CEECC…5b6d2fe970006.2 USDT From 0xD411e5…394CD2bB to 0x604BA3…26E8B21C5500 USDT From 0x2377DF…95D1cAFf to 0x1737A3…D6238A5c11480 USDC From 0x989339…f394F771 to 0x4456D4…B3bebD97254779.644908 USDC From 0xc3481d…bE2FF055 to 0xA390b8…c0d5D33B20000 USDT From 0xeCa76B…152e5cee to 0xEcA217…282E5cEE6.23379229e-9 ERC20 From 0xBFa3A4…81A6f3C6 to 0x7D6e4f…Cfce7c731.82 ETH From 0x243985…09FBF1ff to 0xDB34b3…1344AeC41.5 ETH From 0xbc17Ba…627d08A4 to 0xc2596d…2Dc0828B0.9175430150412759 ETH From 0x945313…2cf1E6DF to 0x9452A8…66F1e6df3786 USDC From 0x892dE4…9D739271 to 0x871988…2182A82021611.14351561455 DAI From 0x2CD8b3…c244759a to 0x76E4Fc…58d50304500 USDC From 0x2377DF…95D1cAFf to 0x1737A3…D6238A5c11480 USDC From 0x82a128…be72ced2 to 0xF6F605…B9F943ed0.02753242 ETH From 0xbFbC93…89F86461 to 0x1de23e…F6115C4289992.7 USDT From 0x99C85f…3246b42A to 0x378E63…03EF036B60000 USDT From 0x9A7134…D4ca8C0D to 0x7E45a3…1Fb8dBAe5000 USDC From 0xD3C3Ad…fad5aCcB to 0x20eBC3…9d849D0F13.09 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.00012839882967042 eth 0.00012839882967042 ETH
0xa1605d…227e718c	22821321	Tue, Jul 1, 2025 2:10 AM	0x40f7af…0374b629	From 0x151F7a…d49625ba to 0xCc2e1c…d8880fa536000 USDC From 0x33621f…C4D7a22c to 0x17C527…7e9ff58010 ETH From 0x577E7A…8CDd6b64 to 0x6fB4cd…2856B0022.557403897428047 ETH From 0xc1e969…2C72C25d to 0xDacec6…4E295a1F23583.058883 USDT From 0x11ac16…880Fe4FF to 0x57F84E…fcc0b6860.08248935566467203 ETH From 0x08C18c…04065910 to 0x5D2BBc…ad3d576c2.1009725178737733 ETH From 0x2C8a09…6d96ED5f to 0x2c8a53…fC96ED5f260479.801301 USDC From 0x468918…8C41F2b7 to 0x088385…b3cf20661e-8 LINK From 0x11020e…4bc90827 to 0xa4075F…22Bf867f75000 USDC From 0x772Ac6…11ce208F to 0x425e3A…4628Ee0a5974.503532 USDC From 0xEC2cfA…a3178170 to 0x6C7498…5D5731e80.16349366940178464 ETH From 0x268F6D…A53B6817 to 0x924652…ae64f520100 USDT From 0x22704f…9e60c486 to 0x6327dA…3E8199bc1 ETH From 0xb3E379…22e7f2a6 to 0xF47CCA…ADC151521000 USDT From 0xF1d0aA…28772096 to 0x6EA33d…69aDc7B938860 USDT From 0x83E933…7994bBac to 0x5E3551…7B04c0541010 USDT From 0x5fd0B8…C8bf715f to 0xbc8eFf…0DC2b5960.6 ETH From 0x753De0…2DB5e901 to 0x027a21…FCa11D52328.09798108862964 LINK From 0x5AeC52…B0AF36F2 to 0x21a04B…D89cF0352351.82 USDT From 0x28db81…f1ed78EF to 0x2918f9…Ce22Da3c11945.469205 USDC From 0x3352Fa…7f5c9a38 to 0xE7cA30…936CE7059950 USDT From 0xB999c0…821a19ef to 0xD8Bd25…DBa8fC6a60 ETH From 0xa8F95C…399849ed to 0x4CEECC…5b6d2fe970006.2 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000085544843350848 eth 0.000085544843350848 ETH
0xb305ee…9c50154c	22801243	Sat, Jun 28, 2025 6:48 AM	0xd4d1B8…a38892fF	From 0x0f12bB…87b7f7f4 to 0xb0fb48…335d9A66325421.732083 USDT From 0x649766…1c56B9B7 to 0xd7e095…aDCd0e75136602.261603 USDC From 0xa941DB…6Ba2CE67 to 0x39FAe6…aa0c5fcd24049 USDT From 0x11a1D9…683F6e7A to 0xA34549…9b1fd512165988.395242 USDC From 0xCf1734…0690A637 to 0xddBb1C…1385abD530000 USDC From 0xEFd158…2C844D1B to 0x79b7b3…FD20adEf0.001765368356136515 DAI From 0x496A05…E35C4711 to 0x828aEd…de9001Ff63305 USDC From 0x62A0c2…8F46228B to 0xA0B89D…6fE91ffF500 USDC From 0xF3454c…cC595c30 to 0x97476B…8BD9A3a950001.095912 USDT From 0x935D6B…6c56CF5F to 0x6b50B1…dd53ac9d3873 USDT From 0x23116a…1c9deA4B to 0x735940…5E0b6Fde12200 USDC From 0x35D501…bF12dAE1 to 0x96f0E4…2BB2A6BE6.2 DAI From 0x202316…c3076A29 to 0x8711aF…6854a49d3024 USDC From 0xd7ee12…dD8dbd7e to 0xe67EeE…d585aAd7100 USDT From 0x7A004e…7e93aA3c to 0x0c392c…71a50a92143600 USDC From 0x3c994C…Ce21dA14 to 0xD9C02a…97D3a72a68125.568546 USDT From 0x8Aa3Ec…f1D7F7e9 to 0x3dbc89…D04361B75000 USDC From 0xDd2405…D107E103 to 0x49eAf8…929691CA35500 USDT From 0xB58294…66815467 to 0x9f9151…3210eE06100000 USDT From 0x2C1832…4Cb5D94D to 0x8523b5…A20e3149100000 USDT From 0x488B1d…Ccd63479 to 0x4CEECC…5b6d2fe954909.381102 USDT From 0x753553…184DC05b to 0xF800A5…BAF0D8B3190000 USDT	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000050711411186352 eth 0.000050711411186352 ETH
0xee2e76…5b8df7c5	22801235	Sat, Jun 28, 2025 6:46 AM	0xd4d1B8…a38892fF	From 0x753553…184DC05b to 0xf80dCF…846e08B30 USDT From 0xF3454c…cC595c30 to 0x97476B…8BD9A3a950001.095912 USDT From 0x0f12bB…87b7f7f4 to 0xb0fb48…335d9A66325421.732083 USDT From 0xbae728…FB6Cb257 to 0x1C5756…6e2Cee8687146.584326 USDC From 0x488B1d…Ccd63479 to 0x4CEECC…5b6d2fe954909.381102 USDT From 0x11a1D9…683F6e7A to 0xA34549…9b1fd512165988.395242 USDC From 0x2329aC…800fcE2a to 0x275F41…31024D261 LINK From 0xCf1734…0690A637 to 0xdDBb1F…96560bd50 USDC From 0x3c994C…Ce21dA14 to 0xD9C02a…97D3a72a68125.568546 USDT From 0x2C1832…4Cb5D94D to 0x8523b5…A20e3149100000 USDT From 0x1Fe698…2c3B38a5 to 0x5B244C…3081BB1630726 USDT From 0x753553…184DC05b to 0x6ea28E…72984636200000 USDT From 0x43f301…2a27CD5F to 0x72Cd38…2991aA221500 USDT From 0xB58294…66815467 to 0x9f9151…3210eE06100000 USDT From 0x496A05…E35C4711 to 0x828aEd…de9001Ff63305 USDC From 0xd18669…8994B167 to 0xd18c0B…dF94B167200 ETH From 0xA1cF57…9E544c47 to 0x1fE69a…d63b38a530000 USDT	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000044155707887489 eth 0.000044155707887489 ETH
0x570ea2…91dad40d	22801099	Sat, Jun 28, 2025 6:19 AM	0xd4d1B8…a38892fF	From 0xDdA426…0878FbF9 to 0x114D18…BC05eC141000000 USDT From 0x5E23e6…8773e1A5 to 0xbaaD40…495f45C110985 USDT From 0xA76C9e…78555DA2 to 0x0b3fA5…2337c5cC50323.5 USDT From 0xA76C9e…78555DA2 to 0x0b3fA5…2337c5cC50323.5 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC141000000 USDT From 0x7147E8…F7AFd4Aa to 0xD3536c…D228a0fa50000 USDT From 0x5c7851…Acb6ba5d to 0x01e166…7e449dE3290000 USDC From 0x9058c3…A78B39E4 to 0xD54476…6C908166200000 USDT From 0x0f12bB…87b7f7f4 to 0xb0fb48…335d9A66325421.732083 USDT From 0xF3454c…cC595c30 to 0x97476B…8BD9A3a950001.095912 USDT From 0xfD1178…39F5437f to 0xF687DC…613C68E5105258.33501 USDC From 0x488B1d…Ccd63479 to 0x4CEECC…5b6d2fe954909.381102 USDT From 0x985356…1bA7d9a2 to 0x0Fe48E…88F65Bd8418409.231071 USDT From 0xE482f6…3180DE0c to 0xA8E18B…A503f9Ee2000 USDT From 0x5c7851…Acb6ba5d to 0x01e166…7e449dE390000 USDT From 0x859bE1…5533E22f to 0xe32c69…A6ad711a429983.134418 USDT From 0xCf1734…0690A637 to 0xddBb1C…1385abD530000 USDC From 0xa941DB…6Ba2CE67 to 0x39FAe6…aa0c5fcd4361 USDT From 0x21b9c6…77E58E7e to 0xD54476…6C908166134000.01147 USDT From 0xE1fB40…2568C191 to 0xd7Dd10…A552eD9a18990 USDT From 0x496A05…E35C4711 to 0x828aEd…de9001Ff63305 USDC From 0x7BDc2f…da522f68 to 0x2c1855…8D5288bF130142.805577 USDC From 0x3034Ca…cab1dDdC to 0xF5b857…17D048B72200 USDT From 0x5822c2…938EF6f1 to 0x49391F…9Adb733a200000 USDT From 0x649766…1c56B9B7 to 0xd7e095…aDCd0e7515000 USDC From 0x78CEaE…471cbd5a to 0x189B07…8f87361950226 USDT From 0x8675b9…3B282ED8 to 0x7c7D8D…6d39Bc2352816.134418 USDT From 0x85F276…d8FacF73 to 0xDFE382…2e3B989A98912 USDT From 0x163052…Aa50Fc07 to 0xA4a0F0…7e24bAcf6000 USDT From 0x037Fb9…296fD523 to 0xc66BaD…f3995b6F249998.513 USDT From 0x2A3C93…513Cb914 to 0x828aEd…de9001Ff16479 USDC From 0x2E7387…F74efC49 to 0x7fE48A…224d77E572.45271507 LINK From 0x0aeA0f…51d6EDc6 to 0xDD631C…C3D10e0619239.826954 USDT From 0xA7f80d…8f544045 to 0x79fAEc…18893bFD200 DAI From 0xca6bdD…6e9Ac9c2 to 0x2dA6c9…7aFbB33880000 USDC From 0x649766…1c56B9B7 to 0xd7e095…aDCd0e7515000 USDC From 0x2C1832…4Cb5D94D to 0x8523b5…A20e3149100000 USDT From 0x2777BC…3fe56D5b to 0xF11042…22769A51100000 USDT From 0x3f43ca…879e7D57 to 0x0Ef1E9…9c05186e200000 USDC From 0xD89291…1860AB9c to 0x29Fa86…9da76282112155.5 USDC	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000090464077994507 eth 0.000090464077994507 ETH
0xaccfdc…b87898d8	22801085	Sat, Jun 28, 2025 6:16 AM	0xd4d1B8…a38892fF	From 0xd5a406…2E018CaC to 0x78e77A…80dA8fF40.9144789019296674 ETH From 0x496A05…E35C4711 to 0x828aEd…de9001Ff63305 USDC From 0x3c994C…Ce21dA14 to 0xD9C02a…97D3a72a68125.568546 USDT From 0x649766…1c56B9B7 to 0xd7e095…aDCd0e7510000 USDC From 0x163052…Aa50Fc07 to 0xA4a0F0…7e24bAcf6000 USDT From 0xd8d391…54297d04 to 0x52277a…64BDA6524980 USDT From 0x5c7851…Acb6ba5d to 0x01e166…7e449dE3290000 USDC From 0x5822c2…938EF6f1 to 0x49391F…9Adb733a200000 USDT From 0xF3454c…cC595c30 to 0x97476B…8BD9A3a950001.095912 USDT From 0x0f12bB…87b7f7f4 to 0xb0fb48…335d9A66325421.732083 USDT From 0x488B1d…Ccd63479 to 0x4CEECC…5b6d2fe954909.381102 USDT From 0x16c55b…d858a64A to 0xC059b2…0FFCe61b2327.63134 USDT From 0xCf1734…0690A637 to 0xdDBb1F…96560bd50 USDC From 0xA5aD2c…0F5D7362 to 0x7D641e…E5DEbb2B99967.28931 USDT From 0xF3454c…cC595c30 to 0x97476B…8BD9A3a935000.033616 USDC From 0x753553…184DC05b to 0x6ea28E…72984636200000 USDT From 0x2C1832…4Cb5D94D to 0x8523b5…A20e3149100000 USDT From 0x753553…184DC05b to 0xf80dCF…846e08B30 USDT From 0x0Ba016…9Cae3289 to 0x69BA75…D6CC70031.56 ETH From 0x09D2E7…af829B68 to 0x70e898…C3BBd05b22340.5854 USDT From 0x3f43ca…879e7D57 to 0x0Ef1E9…9c05186e200000 USDC From 0x635435…D75211dD to 0x5152Ee…95221CB6293000 USDT From 0xA76C9e…78555DA2 to 0x0b3fA5…2337c5cC50323.5 USDT From 0x307Cc9…387752bd to 0x33572d…907143AA28985.315509 USDT From 0xC75013…649dA072 to 0xfCaaE2…730e50c11000 USDT From 0x7BDc2f…da522f68 to 0x2c1C59…A0F418bf0 USDC	0x18d2e2…8eE3B934	0 eth 0 ETH	0.00006351917711916 eth 0.00006351917711916 ETH
0x9e9af6…a6970b91	22800952	Sat, Jun 28, 2025 5:49 AM	0xd4d1B8…a38892fF	From 0x9AC4b9…6b1d0506 to 0x35B293…ef4A85Ec2099.223991 USDC From 0xc4d085…b4FbBf21 to 0x19b6C4…eDF52628130 ETH From 0x8d70E2…6376DB52 to 0xa40150…996778F30.7 ETH From 0x82115f…a1fF0Db5 to 0x2eaA1a…309Fc29A400 USDT From 0xdFC152…1f6112AF to 0x319a54…873d79cC15000 USDC From 0x2dfC62…17943Af1 to 0x3f2Fc7…271F3FFF17907.635305 USDC From 0xB0F315…b05d9A66 to 0x20Da80…4E61F98d212821.732083 USDT From 0x2AAdb4…7f4be45c to 0x716898…fDc8156c9680.212686381337 DAI From 0xc627Bb…945B9aFE to 0x0b6596…8dE027622.5884290131169534 ETH From 0xbe25f8…3aa9b120 to 0xaB9682…7d7cA19F0.043180541007486584 STETH From 0x2767D9…448C6ACa to 0xc4d6Cf…f1FBBF2144 ETH From 0x0A2E86…8fBd2d7f to 0xA94291…04E587962.064231 ETH From 0x1c85c4…674dAe53 to 0xef3ccE…1E0e282c138.14 USDT From 0x292fBF…1D66ea10 to 0x64e9F5…d25076cc0.01081860361361854 DAI From 0x760e36…e2DebFb1 to 0x2A1cBc…fd99c7C455000 USDT From 0x537E24…C24Add55 to 0x2e822C…0432F93849760.831342 USDT From 0xf349a8…b663a1c4 to 0x7Cbb05…dC6C86f40.01445559 ETH From 0x31B976…9eAa241B to 0x3443aC…8F9A4f6e5900 USDT From 0x5e4880…46e1aCf8 to 0xC8790B…7256bF370.02689470748060555 ETH From 0x5e4880…46e1aCf8 to 0xC8790B…7256bF3743683.339189 DAI From 0x159B12…827C522A to 0xe6e4d2…Fbf4F1BD74840 USDT From 0x3B3eE8…Fc1E55A0 to 0xf70bd2…f24C7962240 USDT From 0x2dfC62…17943Af1 to 0x3f2Fc7…271F3FFF17907.635305 USDC From 0x075d54…24C0F750 to 0x86B45F…e29e85623000 USDT From 0x8dBe86…1cb73039 to 0x8DB0aC…AFB730392.3 ETH From 0x5CF8D9…e7140Fbf to 0xCBE4Ea…6A8f79873999 USDT From 0x488B1d…Ccd63479 to 0x4CEECC…5b6d2fe954909.381102 USDT From 0x099fE7…e44962db to 0x81EE3c…7e0a3E2656250 USDT From 0x32BF91…06F95CDe to 0x008138…Bda3E95e31.35616417 ETH	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000066547091699195 eth 0.000066547091699195 ETH
0x55c3b1…1734a68f	22800935	Sat, Jun 28, 2025 5:46 AM	0xd4d1B8…a38892fF	From 0x5c7851…Acb6ba5d to 0x01e166…7e449dE364.9 ETH From 0xb10487…52aAb2B6 to 0xB108AA…CAaAB2B60.02038818249790385 ETH From 0xCf1734…0690A637 to 0xdDBb1F…96560bd50 USDC From 0xF7fF38…441b7b90 to 0x4c603d…99D8432c1.0109691116668573 ETH From 0x8e98bc…2b1e810D to 0x580DA2…91950CFc80000 USDC From 0xb586a8…92778964 to 0x738725…518984B80.27327014 ETH From 0x859bE1…5533E22f to 0xe32c69…A6ad711a429983.134418 USDT From 0x0f12bB…87b7f7f4 to 0xb0fb48…335d9A66325421.732083 USDT From 0x099fE7…e44962db to 0x81EE3c…7e0a3E2656250 USDT From 0x488B1d…Ccd63479 to 0x4CEECC…5b6d2fe954909.381102 USDT From 0x5c7851…Acb6ba5d to 0x01e166…7e449dE3290000 USDC From 0x9e7659…2d1cE0d9 to 0xBf40df…765db3846.61667701704636 ETH From 0x4ad293…4DB8070A to 0x4dDD59…aDD8ff030.199279032112724 ETH From 0x94a78A…92584800 to 0x1cABE3…45Bd857a11 ETH From 0x496A05…E35C4711 to 0x828aEd…de9001Ff63305 USDC From 0x108743…8180914d to 0x5CaF06…20575a412000 USDT	0x18d2e2…8eE3B934	0 eth 0 ETH	0.00003821963435164 eth 0.00003821963435164 ETH
0x68d26f…fffca735	22796189	Fri, Jun 27, 2025 1:51 PM	0xd4d1B8…a38892fF	From 0x04394f…c7b47760 to 0x08fa45…f1661aE23084 USDC From 0xcCA2D8…d2cF0D4F to 0x4a9De3…9e4446A11.1 ETH From 0xd551be…1F55EE81 to 0xD55a56…1A55Ee815e-8 ERC20 From 0x9602f4…B822A798 to 0xD9e520…6C8a39f213929.64 USDC From 0x7669EE…71D12A8C to 0xa51f76…be0B58081 ETH From 0x7b2f10…54F97C79 to 0xDe7652…406107f6694269 USDT From 0xb6a248…14446058 to 0xb0eB87…5659dEFe25000 USDC From 0x71037B…102eb2bc to 0xd09C66…Fc5B68d32.0609 ETH From 0x7BF2ba…e36025f4 to 0x033CD5…23DD8dF3299986 USDT From 0x1A2b8e…C1164951 to 0xdC1b1f…17CC256E27.154841 USDT From 0x9817F9…144c08d2 to 0x41625F…DC51556439907.67231 USDC From 0x250438…5fa7BdDb to 0xdC0456…04F99acE3.784092 USDT From 0x8d1092…15524F07 to 0xb37572…FBB2f6C61000 USDT From 0x415dF2…D1cD67a0 to 0x9282B6…f1bCa97f198000 USDT From 0x96e797…40Cc4600 to 0x0C5c72…4227B12C34494.547 USDC From 0xfDffA9…201a9237 to 0xA1c0DD…5aE053bc300 USDT From 0x851cc2…18AdA872 to 0xd5eeb8…3F0c259676415.3348 USDC From 0xf5cA9E…40f45681 to 0xDe55d5…956790542.539280654358574 ETH From 0x39C363…0abab8bD to 0xc411a4…4998167212.195114955445211 ETH From 0xa301d6…C8372354 to 0x76282B…55A8ae43420 USDC From 0x7Db010…3BD36439 to 0x277652…B1e09f020.01 ETH From 0x3d2Beb…4D281F5E to 0xf900b6…3Ce1DFE674994.725317 USDT From 0x1D85ad…13E62A83 to 0xCb12Be…7e5E4323197.54 DAI From 0xED7358…1fDDFa06 to 0xc7359A…Fe65288244870 USDT From 0xAe83c7…791F6409 to 0x62fbaF…Daa3fB425000 USDC From 0x94bE8A…87Aa1C67 to 0x0f04C6…9947fb1621500 USDT From 0x633ee7…7CF8748D to 0xA82E63…2eD298663 USDT From 0x05dEe7…9A95Dfb0 to 0x10f2bA…1cddCE8619989.664387 USDT From 0x2b2Cf7…e32741B1 to 0x61D113…A7A406fF1.02266625 ETH From 0x1Fe67A…02aEF496 to 0x36DC27…36B76448100000 USDT From 0x883215…7e11Dfdd to 0x3388eF…f9AD03E230100 USDC From 0x952722…eE59D473 to 0x14f2Ba…54224a573.162671844115797 ETH From 0xd491B2…dAa701D3 to 0x7De3dE…d8a8f012584900.474925 USDC From 0xB8E7f4…68248c16 to 0xd49210…44a701d3584795.32 USDC From 0xb2d0Be…4c7F074b to 0x09c7c6…AcAB6853100000 USDT From 0x928b88…DDbcA97f to 0x3a7c2e…868362a320020.01 DAI From 0xD0279b…20997f3A to 0x11d036…b93ffCd340390.013384 USDC From 0xe580Dc…08d50C9e to 0x47AA50…6399f949112303.81149010718 DAI From 0xB3C021…E527ae44 to 0x4a3C23…F576f84B14983 USDC From 0x0340a0…243808f5 to 0x034Fa8…033808F54.417833007781584 ETH From 0x30E8A9…9C831072 to 0xe9acE5…Ae5Be2BC21594 USDT From 0xB0b42A…26D14e81 to 0x4CAaFe…F196aB5a111484.37 USDT From 0x31Fc52…70138749 to 0xe5a4C5…6DCD19c70 USDC From 0x9d559f…b7Fce7A3 to 0x1Ff25c…E0a8cB3332.578 ETH From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d37221 USDC From 0xe5e6c3…321c18ee to 0x633845…F29F3b932000000 USDT From 0x7922F5…01eC0Df1 to 0xC57783…fAab488449799.57178 USDT From 0xb68528…A29D66BB to 0x8a9039…03cDf7351 USDT From 0x61A305…DD16f63F to 0xFBB29d…e043a6911000 USDC From 0x59dCCb…57E2831c to 0xe57D1b…dcddDC41100000 USDT From 0x7f7Be6…A2743045 to 0x7f778C…2e7430459945697.013246894 ERC20 From 0x2413F8…05Dae630 to 0x3ACE4E…77B359584200 USDT From 0xBcC246…868f3440 to 0x4CEECC…5b6d2fe9129600 USDT From 0x30a6A7…029423f4 to 0xDc9aC7…4b6Cc1d41 USDC From 0xD42b16…507579d6 to 0x6A6bB7…e307D7441.407843281273176 ETH From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab500000 USDC From 0x28D3bd…6Da56460 to 0xA0A281…cd40311150 USDT From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC135434 USDC From 0x7d1107…7498cb93 to 0x7d1612…4898CB93500000 USDC From 0x4F4eF3…8a043623 to 0x3B3e1d…1fB7E55620000 USDT From 0x98a81C…34542529 to 0x66B5d7…af6a53a40.8174943797261394 ETH From 0x9CF194…6568AC5B to 0xD0FEA0…ddF0Ec0D88400 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000686354380952625 eth 0.000686354380952625 ETH
0x59bb02…7c36d0f0	22796169	Fri, Jun 27, 2025 1:46 PM	0xd4d1B8…a38892fF	From 0x72a4fF…A6A0E02C to 0x72a4F8…aba0E02C362.931845511465 ERC20 From 0x53BcCa…9D0c0e10 to 0xdD6140…ac0CEc7110000 USDT From 0xb31479…674e452f to 0xa66080…Bf6E0f0362067.283482 USDT From 0x52f70d…20FfE1a8 to 0xCdD277…Ad19E9015 USDC From 0x6DC9f2…b16DC34b to 0x4Ac29F…6675683c334.31 USDT From 0xE11657…3BbDe730 to 0x9eB674…8707ABf15000.686344 USDC From 0x8F718f…b01b1109 to 0x62071D…0919D2E38687.001106 USDT From 0x2777A5…Dee09f02 to 0x7DBc50…bfd3643910000 USDT From 0x928b88…DDbcA97f to 0x3a7c2e…868362a3148609.62 DAI From 0x2864a7…2bDa7f47 to 0x18C4D5…1e8C658830027 USDT From 0x042Fe6…3c5d4aB7 to 0x0936DB…43BEA6981.2451876559036184 ETH From 0xA70C7e…bEb4dad0 to 0xe31E84…418Add29125 USDC From 0xBcC246…868f3440 to 0x4CEECC…5b6d2fe9129600 USDT From 0xa54603…24965fE7 to 0x99705F…4CF2B386604250 USDT From 0x8CE62B…4dfcE98A to 0x22DfcB…E4D58e1e88372.68 USDT From 0x9ac548…58bc08b9 to 0x3aeDD4…Bd24448246.376901363223965 ETH From 0x8CE62B…4dfcE98A to 0x3A5533…deCEFBbF88372.68 USDT From 0xeFCc71…BaCfA6Ce to 0xBc66Ff…E63513df2.090393668232204 ETH From 0xf24342…12d13BC4 to 0x47a354…9D3c4AeC5000 USDT From 0x9Da112…bE154FE8 to 0x0b9889…12CaCa18280000 USDC From 0xd37256…5ECE71bE to 0xB851a9…992Cad9513579.150192 USDT From 0x0aAb79…3bAF10cA to 0xa63E3E…66f032f5100000 USDC From 0xe3c077…619D07bc to 0x39Da96…c7B31D4E0 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000291503855185312 eth 0.000291503855185312 ETH
0x393ac0…72e56292	22795969	Fri, Jun 27, 2025 1:06 PM	0xd4d1B8…a38892fF	From 0x01822d…24262910 to 0xed5bfa…7B53BbeD28765 USDT From 0x478be4…BFdF5654 to 0x06781a…5fB36C3355.1 ETH From 0x1Ccab7…bFEb99bE to 0xdf85Ee…030F50C115 ETH From 0xBcC246…868f3440 to 0x4CEECC…5b6d2fe9129600 USDT From 0xe8c8bB…0C5339AF to 0x012163…B22022D031.5842 STETH From 0xDa1c4b…E25c54DF to 0x2729e7…06B9DA832000 USDT From 0xba97B7…0bAB6a7e to 0x90708B…24761A71361.38 USDT From 0x38B11D…a7369ec4 to 0x0503D3…Ac22321562642.3 USDT From 0x98FffB…367a6BAD to 0x0F160c…D1af934c2000 USDT From 0xc2355f…68B06465 to 0x310D85…0e2421AC50000 USDT From 0x1160A9…900b9105 to 0xdf4d48…b845691c12988.400724 USDT From 0x7F7e0F…a673dc7F to 0x4456D4…B3bebD97250000 USDC From 0x0017b5…4140ff82 to 0x9Bd2D6…944493f817310 USDC From 0xD1171D…d6052dF2 to 0xF4599F…0268Ab7150000 USDT From 0x8C772b…9d06D0f0 to 0x4A9724…44A9381D4130 USDT From 0x949cf9…39211Fd2 to 0x949484…E1211Fd260 ERC20 From 0x2D2D7F…B94b40be to 0xBe63E8…5A29F7cC822.59 USDT From 0x31eA69…3bca1040 to 0xB08731…566E0A3C0 USDT From 0x054852…f39feE14 to 0x49312B…3498E4439200 USDC From 0x2897df…8bc5f209 to 0x49fcCA…09814eA21595.03 USDT From 0x2Db398…5DD118Fb to 0x58D86f…aF6Cfc4D8.59 ETH From 0x4c3174…461D2F02 to 0x44528E…66EfCcA749955 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.00020272175656488 eth 0.00020272175656488 ETH
0x432cb6…2801bb7b	22795951	Fri, Jun 27, 2025 1:03 PM	0xd4d1B8…a38892fF	From 0x73D30C…58fB493E to 0x3618fb…0017F1BB150000 USDT From 0xA5CDd0…91e7aEB0 to 0x39Da96…c7B31D4E0 USDC From 0x135E5a…235d0fd0 to 0x8F7B89…8E86c32435000 USDT From 0xc66d07…F413a4d7 to 0xAC88a0…C3f485bc116000 USDC From 0xA897Bc…D426D8f8 to 0x7C45c3…B4D6c2Ff3.8250777251778416 ETH From 0x620B38…6B205A5e to 0x32e1ee…4dcfE2176000 USDC From 0xe6bAF7…eA03aF90 to 0x30E7c5…9e8310722407 USDT From 0x0b4544…36998824 to 0x16612d…7C31507410000 USDC From 0x2EfdEa…b6f35227 to 0x0196a6…224d515f45000 USDC From 0x173664…0Aee0d27 to 0x97725e…5654ABE0723547.091346 USDC From 0x6d0A8D…9C89B6e3 to 0x2e455f…832f3dcC2000 USDT From 0x8Ae7b5…088F0258 to 0x26E5cB…E04A8ED1100570.2399 USDT From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea10193261.75 USDT From 0xA31533…23C54d4B to 0xf0Fa52…4c1BF77B1.42 ETH From 0x3C5EcC…51DFCCd6 to 0x3B79c5…3c5990330.959016 USDT From 0x79bd13…800CDFc1 to 0x39Da96…c7B31D4E0 USDC From 0x8FBe24…9a72eB76 to 0x0bC7A5…a1C78f2693.529868 USDT From 0xB03418…5B8F92b2 to 0x84cf45…7c34353c11947.94163 USDT From 0x04c89d…E33045E4 to 0x11dF02…B8c6805E133803 USDC From 0x33eD52…53943747 to 0x423A41…3C5C859A2.1027918218147503 ETH From 0x41f0c7…61AAc386 to 0xBCB1c3…2742DFAD15000 USDT From 0xFd91fa…DFE34D96 to 0xE65720…B8E4dDd51000 USDC From 0xDd6739…409Cf72D to 0x307337…085727F62000 USDC From 0xBcC246…868f3440 to 0x4CEECC…5b6d2fe9129600 USDT From 0x9C73C9…16fE33e2 to 0xcE9a70…E5bd14A288679.89 USDC From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141200000 USDC From 0xE06018…52Ce62bb to 0xe440D1…f359786249999 USDT From 0x30a2Df…8aC395C0 to 0x46CA1a…bdB00Da60 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.00025267072993 eth 0.00025267072993 ETH
0xdc276c…d1459b11	22795863	Fri, Jun 27, 2025 12:45 PM	0xd4d1B8…a38892fF	From 0xa6F301…026B9167 to 0x101B7f…e3cc9BbD1.592e-7 ERC20 From 0xAcB0E1…22776779 to 0x985aa2…8A03b2f49.215 ETH From 0xEF90d9…A0aA266e to 0x80421B…11d438A623873.013351 USDT From 0xB69E35…eC9b2323 to 0x9fab59…aBCeB71213200 USDT From 0x9A6974…4E0Cdb50 to 0xd4993D…1D30B23c4.670329838934587 ETH From 0xe4332f…d0E78EDd to 0x6FF1aA…fFa483d2394665.9 USDT From 0xaE488b…d98A593F to 0xeEB4a1…75b7388450000 USDT From 0x2c8388…719E802e to 0xA946bD…49b75d0b25000 USDC From 0x977A54…A454Abe0 to 0x84D4D7…Bf0a6e79120000.0014 USDT From 0x93576c…d9cEe50F to 0x374ed8…B87d075f0 ERC20 From 0x33ec60…cFa221a4 to 0xF74322…23Cd405d20004.060824 USDC From 0xbEB579…Dc657692 to 0xD96b69…2138A5aA15272.105325 USDT From 0x0C8D70…67702ca6 to 0xAC05fb…FD56b0a50.01 ETH From 0x9FC9C6…CdA23a6e to 0xeE8Dbf…7b532Fe30 ERC20 From 0xBcC246…868f3440 to 0x4CEECC…5b6d2fe9129600 USDT From 0x9FC9C6…CdA23a6e to 0xeE8Dbf…7b532Fe30 ERC20 From 0x95d6b8…aDF42f94 to 0x544395…0741961d200000 USDC From 0x95390D…5Ba8Af65 to 0x0eF5BD…9010E5811000 USDT From 0xfdbe9e…363B3720 to 0x4f6F83…BFD5CF7B3.466637249446 ETH From 0xBaD1A3…46a51319 to 0xb383DB…4DA93D9E100000 USDT From 0x0bD4d8…ad423f31 to 0xD8F636…8Bd650291.3515 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000149743280464362 eth 0.000149743280464362 ETH
0x179149…dd508bcf	22795862	Fri, Jun 27, 2025 12:45 PM	0xd4d1B8…a38892fF	From 0x941730…D279E19d to 0x96684B…1A38Efde0.00033 STETH From 0xd86206…A7e0f006 to 0x746946…C82808a5372515.1 USDT From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e721513.13 USDC From 0x6d0A8D…9C89B6e3 to 0x2e455f…832f3dcC2000 USDT From 0x2637c4…259BBEaB to 0x7f4E12…7de6B28A1533743 USDT From 0xB117E3…1404D46D to 0x58972e…d301c804117000 USDT From 0x4D35f9…27dc30Df to 0xbE1e8a…2E847B1b4270 USDT From 0xbd3cB5…677F3255 to 0x99BA59…Be605B02100 USDC From 0x4f1106…7C394f6D to 0x15a778…aD4DCc268.854253155941423 ETH From 0x904a03…Ab461b81 to 0x2bEB1d…8b555e661999761.69 USDC From 0x17e55c…3819Bf24 to 0x17EB03…1e19BF248.951804919215425 ERC20 From 0x7B63B0…043B77Bc to 0x875F22…d8180cE361351 USDT From 0x9Deb57…aC2b6a8B to 0x4453bF…1C223c3b20000 USDC From 0x4ceEae…72100525 to 0x770Ef4…236a5E8b82990 USDT From 0xE7854F…79d26a21 to 0x65F372…56286E53107510.04 USDT From 0xE11657…3BbDe730 to 0x0a4c32…F7ca4b615000.412283 USDC From 0x85CF47…0a9c7439 to 0x4e366a…286E9e6142000.00139 USDC From 0x12cb9e…F54cfa6F to 0x8b65DB…6415d9Af5000 USDT From 0x9d8892…01620E74 to 0xCA2465…aC43e12f5215 USDC From 0xD6d1d9…5f69536C to 0x64E564…b962cEa610.144927536231885 ERC20 From 0xBcC246…868f3440 to 0x4CEECC…5b6d2fe9129600 USDT From 0xcE98b8…2f325E04 to 0x23F5dB…7148814D11000 USDC From 0x56ED1f…59813F66 to 0x68CbF9…941133d00.12917 ETH From 0xc807d7…197aA73a to 0x3744a7…c620C5B047276 USDC From 0x26AD58…6C4Ed3C1 to 0xB8d961…Ca7FBF1C0.3165446542731152 ETH From 0x75888e…160ecf8d to 0xE42EDD…712Be072200 ETH From 0x189AB4…231D13C1 to 0x2Ce4Ec…5336F5291000000.0012 USDC From 0xf345CF…d09205f2 to 0xb38f7d…474587A575000 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e43538.44888997 ERC20 From 0xc0befc…6927E71e to 0x815c11…06bC8E65287 USDC From 0xa6B260…7615f9b1 to 0xba984A…291dBB4428000 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000209590666552924 eth 0.000209590666552924 ETH

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