Address 0x5081Aa7c788B604aFBD616331e75ea5E03F881B9

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
0x3c197f…e9f62709	23046977	Fri, Aug 1, 2025 2:58 PM	0x4BAa5B…44a6F4af	From 0xD2FBBe…429486F8 to 0xA0a728…BE1D0EFf4.290115031808165 ERC20 From 0xDD387c…1c66EA22 to 0xb9BF45…3eEe0d1e215490 USDT From 0xA0c0a6…3e2E9f09 to 0x052054…8012e08A15602 USDT From 0x21f9f1…B52ccf7D to 0xf02750…f1015Db110000 USDT From 0xfBd4cd…7E794C37 to 0x619DBa…4FDaF77f53.731077 USDC From 0xc953F3…79CBdCc3 to 0xD61D8d…E78260b639996.000399 USDT From 0xAA39Cc…2e1F0e2b to 0xFb1E67…136b66930.05694273 ETH From 0xa1de70…531b878b to 0x21F0d0…cF176d411.6649908902636605 ETH From 0xe58967…3B05a2e6 to 0x537ceA…Ef973Ec527842.23 USDC From 0x129496…7BFea6Fe to 0x0f2649…782a139d49800 USDT From 0xc2e360…c5139473 to 0x78439B…ede99BFA100 USDC From 0x9b92dF…592faEf4 to 0x85ba51…CF5A971b1497.122979 USDT From 0xcB321F…939fb43C to 0x2aB631…82D347c91000000 USDT From 0x612A1C…DA6C3FE9 to 0x5088C5…3cE5890e30010.893954 USDT From 0xC06758…AFb57726 to 0xa9d8E8…6CaD3e4320000.001437 USDT From 0x55E86D…e6e1D89f to 0x29796C…92292Ea750 USDC From 0xF18107…54e96096 to 0x5081Aa…03F881B9151392.432704 USDC From 0x723B18…A8CBE99C to 0x5fCBE3…0311A85f12.725180495412753 ETH From 0xD2b372…B4d99088 to 0x971890…CFd1228311200 USDT From 0xa22E34…8818696d to 0x4a7ddE…A3771C721.2325855833182646 ETH From 0xDd383B…9638EA22 to 0xb9BF45…3eEe0d1e215490 USDT From 0x063715…250e8c6A to 0xFef6df…85d422C030013 USDC From 0xC021ad…511fA507 to 0xC72a71…E6544D41100 USDT From 0x90D1Cb…b09C1D00 to 0x6E21f2…a76D358F27200 USDT From 0x6D25D9…dAc8f18D to 0xD77Ec4…514C404230166 USDT From 0x5232d4…94E9F122 to 0xF73231…87c06Ca80.5685662464962105 ETH From 0x4602fF…A8060ecB to 0xEfDa82…4c269C3620010 USDT From 0xc16728…899CC042 to 0xC06902…A9b5772620000.001437 USDT From 0x462224…a3875727 to 0x1E0108…AC529b3b0.02 ETH From 0x860be7…fF017030 to 0x1E2908…80428A0422100 USDT From 0xEFD378…26269c36 to 0xC586E1…4CC8DDd420000 USDC From 0x2e0529…1104172e to 0xdd7fc8…186938793.85716e-8 ERC20 From 0x85FeD2…823161D1 to 0x336EC9…DF98754c3000 LINK From 0x6F1884…A829C12e to 0xE789Df…c1D7b80A0.0037 ETH From 0xD2FBBe…429486F8 to 0x16988a…3157300c2492.654248349579 ERC20 From 0x73B966…53C779e9 to 0xc76c44…4620a4bB16530.53 USDC From 0xeBC163…2cc9664a to 0xf71412…20226F901542.17 USDC From 0x0A5236…468031D4 to 0x092735…bAcFfd91491203.5 USDC From 0x052340…CB12E08a to 0xb7c8e4…6e25f27E29766 USDT From 0xc198B4…aCf94195 to 0xFa549D…6e2C8329490000 USDC From 0x9B864d…F7E36e6E to 0x5BD40f…584d01B3231 ETH From 0x500fc8…be4eACFb to 0x9cCa43…aA51c68E30120 USDT From 0xeB8Ac7…1c385f54 to 0x5506a2…3554aDCc0.950968217834164 ETH From 0xA3501a…bF19f17D to 0x6c18D3…5b76Ed4481 USDC	0x6e0795…126351D5	0 eth 0 ETH	0.000231409742224096 eth 0.000231409742224096 ETH
0x351253…a138b385	23045681	Fri, Aug 1, 2025 10:37 AM	0x4BAa5B…44a6F4af	From 0x5EaFF7…5291eB88 to 0x5BC291…Ec69533f950 USDC From 0x5Fcd2D…a476a85f to 0x8e53b2…c399f74312.725142772612637 ERC20 From 0xFf06D8…23DcE691 to 0xCAa0dA…9a4Dbe5E47000 USDC From 0xD562c9…903228F3 to 0xE620EA…1E8B6A3a2400 USDT From 0x230178…Fb35639C to 0x30e650…e37eC0583.008216 ETH From 0x1fb1B9…F263975F to 0x7Df236…2F189B213200 USDT From 0x3B1B8b…Bf111D47 to 0x8b49Fe…FbB838B80.0000015 ERC20 From 0xD929FA…E0995fe3 to 0x3F6Fe5…D718DBae10 USDT From 0xEe4F3d…ED7A83c1 to 0x4456D4…B3bebD97499998.5 USDC From 0xe6bb2E…Ee73E990 to 0xB7ff42…9C474f29532962.7574 USDC From 0x06CFf7…08d2f5ef to 0xbA1003…816bf2C836.057764 USDC From 0xe767f0…259719ca to 0x0E3c32…a06B73dB8534.746 USDC From 0xC52bC9…78950487 to 0xA4f826…c40420663641.67 USDT From 0x02d588…Fbfbc106 to 0xdDF89B…312317850.01 ETH From 0x997584…942cA6eD to 0xE97aD7…1169e28C1.499757291878573 ETH From 0xc1Fe31…2353f538 to 0x1Fb2fe…4063975f11000 USDT From 0x557BDf…cC8f31Ac to 0xe2891b…BA5dd0B62901.507084 USDT From 0x4dF384…9Ec3bb9f to 0xF0A94f…2a6ac79B100 ERC20 From 0xE96619…7Ebe8D41 to 0x04eA8C…E9dbF97b0.000001 ERC20 From 0xc6c49b…6Ba3c17a to 0x9da2F7…dD48490B11876 USDC From 0x2865C7…9D4E0F80 to 0xd10f77…117430192000 USDC From 0x64B6C8…d18c1beB to 0xbd9C02…12b9281010.908798 USDT From 0xB68576…A289895b to 0xA86def…488d4786111.202862 USDT From 0xF66469…8B979C43 to 0x649F31…0244d1DF100 USDT From 0x70FFbf…1232b743 to 0xb87688…7BB5294816000.693149 USDC From 0x38AEae…DDc4C91A to 0x50dA5D…46B92632176.54847088000002 ERC20 From 0xF18107…54e96096 to 0x5081Aa…03F881B9151392.432704 USDC From 0xF28E1B…a720085f to 0x252fD7…205f03c60.000001000443511483 ERC20 From 0x0279b0…c07e569C to 0xAcc415…56FBCB2950000 USDT From 0xc125fa…D6767BBA to 0xd1D48d…53859e85350000 USDC From 0x6634da…a5919540 to 0xDfF2a0…a6Af17581 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000054125153987652 eth 0.000054125153987652 ETH
0x0b8130…3722c89f	23045278	Fri, Aug 1, 2025 9:16 AM	0x4BAa5B…44a6F4af	From 0xB6AF8b…2545126f to 0xb5068d…bDb11c52400000 USDC From 0xb50484…8Fb11C52 to 0xa9Df06…E41D3E43400000 USDC From 0x19C95C…49508eCD to 0x84cAAc…f639067370000 USDT From 0x717bF6…65256a21 to 0xea7473…55261d773447.8796 USDC From 0xa35326…F141469B to 0xD42e98…fb42Dc29187.866269 USDT From 0x3452D3…aC92984f to 0xE0C17d…3572023E40000 USDT From 0x8957ce…4450f72a to 0xa7c455…0d43b8021350 USDT From 0x7cE392…a6a68209 to 0xa9Df06…E41D3E4310000.001001 USDC From 0x65B8bc…4d0b6f3A to 0xa72F0C…7b90251135000 USDC From 0xb6aF68…a9E7126F to 0xb5068d…bDb11c52400000 USDC From 0xAe5751…8f2FDd5b to 0x3cE407…0d687ec97717.93 USDC From 0xB8f521…9A7b232E to 0xf2298F…561D5a1E1607.33 USDT From 0x8ebf93…90211F40 to 0x200689…5a848AAd5075 USDC From 0xD8282f…4618ac63 to 0x84cAAc…f6390673119095 USDT From 0x61badA…f0A96D56 to 0x8ed661…4ADe1E32834 DAI From 0xF18107…54e96096 to 0x5081Aa…03F881B9151392.432704 USDC From 0xa4E92A…a96d75d8 to 0x6428ca…B4748aB4135 USDT From 0x3B32B9…E8187AA9 to 0x216aF8…A157Eb70240 USDC From 0x3703A4…5f0F305B to 0xEb34F5…DeC30eD410383.201 USDC From 0xA06171…cf85EA6a to 0x6F7691…E3ac7CEb539 USDT From 0x3B32B9…E8187AA9 to 0x216aF8…A157Eb70240 USDC From 0x2b367E…f4EAc0dC to 0x8B1041…06E20fC95500 USDC From 0xA9Ca0d…6eAef6Ee to 0xd845Ea…bD14d0d210000 USDC From 0x6A3d3B…529107aE to 0xd9530E…693797e43500 USDT From 0x666D8C…61f13184 to 0xEfDa82…4c269C3610055.58 USDT From 0x1da92B…2DBE36ef to 0xE3720d…46D2500553.264598870055046 ERC20 From 0x71116d…15462d97 to 0x2C0E76…23458D171000 USDC From 0x075c75…0ccf3CAf to 0xB4F9e9…F82392c414565 USDT From 0xE1C32B…ea532C44 to 0xD66c8D…e388eB236060 USDC From 0x1Dd1AD…ff4D6AaC to 0xDF039C…4d4521A0659814.98692 USDT From 0x9DbaB0…A00c7916 to 0xa9CD04…87Aef6Ee14582.66849 USDC From 0xb4ff15…502392c4 to 0x075D53…4dcf3caF12000 USDT From 0x5427FE…E3DA1820 to 0x94B15a…8924BA01299959.457564 USDT From 0x48B488…03110b35 to 0x7E9B38…57Cce72510 USDC From 0xdDA4ff…12A435cb to 0x3C652f…4705F7e849999.99999999999 DAI From 0x652275…80964385 to 0x7011b6…D23f0ef95000 USDT From 0x90D1Cb…b09C1D00 to 0x6E21f2…a76D358F27200 USDT From 0xa13fd9…A4a8661d to 0x7Ce908…8FA6820910000.001001 USDC From 0xF22F4f…21Fa5DFe to 0x5dFbe7…A5A54B554156.5 USDT From 0xf4ba2E…186cc842 to 0xF00af2…560dd6d834440 USDC From 0x4f8343…dFaDf942 to 0x4CCD8E…451Fb57b1000 USDT From 0xEFD378…26269c36 to 0xC586E1…4CC8DDd420000 USDT From 0xAe5751…8f2FDd5b to 0x5E7d0F…382c4A988230.01 USDC From 0xFf06D8…23DcE691 to 0xCAa0dA…9a4Dbe5E47000 USDC	0x6e0795…126351D5	0 eth 0 ETH	0.000123248498049605 eth 0.000123248498049605 ETH
0xd9219b…102579cb	23045104	Fri, Aug 1, 2025 8:41 AM	0x4BAa5B…44a6F4af	From 0x1e1DfF…D859ce28 to 0x11024B…81848566190.074871 USDC From 0xF18107…54e96096 to 0x5081Aa…03F881B9151392.432704 USDC From 0x7B3576…05bfAc32 to 0x688017…A46Aae990.8 ETH From 0xa2Dbc7…925C9214 to 0x2bA390…6597646a50 USDT From 0xF49B38…F47e0e15 to 0x88886b…fC58F946170979.83806281016 ERC20 From 0x59F492…e029f357 to 0x5f07c8…be91eb4a798.12841 USDT From 0x95c1c4…152034a4 to 0xB8E0Ff…fAAB77711.079074244331692 ETH From 0xB4b10B…7Ae4dd67 to 0x1E2fFE…cFAEBF6F59181.721801060834 ERC20 From 0xC12Cb8…151E09dF to 0x99A64F…71C2c69D6458.47 USDT From 0xDEd181…30e5732f to 0x6b9C96…4FBb65b610 USDT From 0x60d843…9D5F0884 to 0xa4e3cA…e76D75d812800 USDT From 0xf555e1…fE720e93 to 0xC4bfE2…b20d2dfd5485 USDT From 0xF859ca…f78644dF to 0x87Efee…68378A874024 USDT From 0x8D3b38…65b55769 to 0xd0A161…Ea04d2303076.281067 USDC From 0xD37BbE…46aD7146 to 0x8b3336…5b244E472798.706008 USDC	0x6e0795…126351D5	0 eth 0 ETH	0.000092502905938546 eth 0.000092502905938546 ETH
0xec6b42…7ea17d9c	23018209	Mon, Jul 28, 2025 2:22 PM	0x4BAa5B…44a6F4af	From 0xe89F04…5d785C8b to 0x3FCfE6…2C2b7fAd294888.5102326395 ERC20 From 0xf6a714…5607E357 to 0xC5A864…CdD329204.761703737943203 ETH From 0x11ffC1…ea5d0A03 to 0x449149…8Ff7aDcC150000 USDC From 0x00Fd8e…4185cDCE to 0x6c54C0…151Ad361292168.739 USDC From 0x085dD7…57d0f603 to 0x3834CA…66504be825726.157593 USDT From 0x4D4973…FDA8FfFF to 0xb06d07…eDBe10401250.210029 USDT From 0xCeB2Fd…501506fd to 0xE512e0…a4a73cF5127474.86 USDT From 0x2905d7…F457a4a4 to 0x462a85…30f4F863990 USDC From 0xb6776A…5ee1B881 to 0x01942a…084AB3790.08849717 ETH From 0x6C5f9F…F61AD361 to 0xE975D3…eb4212812000000 USDC From 0x00Fd8e…4185cDCE to 0x6c54C0…151Ad361129230.743 USDC From 0x047327…6e1Cf6AC to 0x811982…C124679910 USDC From 0x4B27D7…930F88Fb to 0x37B04f…5d4EcE475000 USDT From 0xA495E1…88858B40 to 0xd0ef36…B63EB49c3267.7 USDC From 0x96F2B9…138E2c8a to 0xb1bd85…706e8404498.855179 USDT From 0xF18107…54e96096 to 0x5081Aa…03F881B950 ETH From 0x00FdAe…EaaacDCE to 0x6c54C0…151Ad361292168.739 USDC From 0x2E7d79…6fCe746E to 0x855d5e…4EdC080B0.04 ETH From 0x00FdAe…EaaacDCE to 0x6c54C0…151Ad361129230.743 USDC From 0x496B59…f61c1926 to 0x9d0753…D240B1d0581.456657 USDT From 0x11ffc3…181d0a03 to 0x449149…8Ff7aDcC150000 USDC From 0xc52E6c…7a131d51 to 0x68afc2…08791cE8590000 USDT From 0x4Bf7B7…Bd125cBa to 0x04762b…bD1cf6AC5000000 USDC From 0x449C51…E3F7ADCC to 0xa4DDcd…14D7045d99598.39 USDC From 0xAACBf5…02986D7A to 0x5e7905…2b8eAd665996.820068 USDT From 0x2F2dD9…270f0C99 to 0x33b58B…BC34fB7e106.027679 USDT From 0x0bA13D…ADD29DA4 to 0xA00f70…d24e158643599.09 USDC From 0x000010…0A07380A to 0xB4Eb7F…A228c9dC501.62691 USDC From 0x6C5f9F…F61AD361 to 0xE975D3…eb4212812000000 USDC From 0x4bf792…d2755CbA to 0x04762b…bD1cf6AC5000000 USDC From 0x18F4bb…8089a216 to 0x01027a…7dFF3E10230000 USDT From 0x16C652…93265353 to 0x4f4F63…1C243C8550754.402732 USDC From 0x0d4a11…471f1852 to 0xbb70dF…8F87912e153.85593 USDT From 0x6b2496…1Bd8f49F to 0x61323D…DD84A76b2.0257889244891913 ETH	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000483154144867848 eth 0.000483154144867848 ETH
0xa8271d…47d425cc	22952752	Sat, Jul 19, 2025 10:48 AM	0xbD1810…E1874CE2	From 0xb0Ad9E…33eF7414 to 0x40a9d1…6Ce1211B140 ETH From 0x220231…67166960 to 0xA0E454…0fbd7ebB6928 USDC From 0x18E248…Ff69B962 to 0x4e1bA0…521f86540.01 ETH From 0x48B537…aF37ef66 to 0xa974e5…ACEb8C6B965214 USDC From 0x149047…aB0C5Bfa to 0x6394fe…E7f8869C0.14 ETH From 0x9416a9…5c242230 to 0xF62F61…AE0d3C4D150000 USDT From 0xF18107…54e96096 to 0x5081Aa…03F881B950 ETH From 0x6c1F6A…37A9d4fd to 0xF1A19B…5907CBe11000000 USDT From 0xC481Ad…79cEaC49 to 0x353260…e7d6aEee20477.859415 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.00085487775655 ERC20	0x91eb03…2F7a332a	0 eth 0 ETH	0.000059195382127344 eth 0.000059195382127344 ETH
0x678a39…483c315c	22948846	Fri, Jul 18, 2025 9:41 PM	0xbD1810…E1874CE2	From 0x267EFD…8f67aA02 to 0xD1e579…415AF56a12129 USDC From 0x0d2875…5a1Fd2A6 to 0xbF1D5E…8c86cf1c17133 USDT From 0xe7023f…F24A16d8 to 0xe56E75…D2818bB419397 USDT From 0xa1ce2b…A3f15Bf7 to 0xCc15CD…05BD30BE1025 USDC From 0xf555a7…40C9E90C to 0x9b81C1…4c2f65571497 USDT From 0xe56fc5…3e818bB4 to 0x5a1A57…D1EB299C50000 USDT From 0x0146dc…45732E1c to 0xCe880A…62D9F228110000 USDC From 0xd1e993…f65aF56a to 0x29ac84…44873c5F817.4 USDC From 0xB1Ee6F…eeB76deE to 0xf168B9…dfB2A9E810.9921772 ERC20 From 0xc193e2…3926549b to 0x13e89d…6503EABA130000.234944 USDT From 0xEe9398…53034443 to 0x3dAc53…0edD807c43800 USDT From 0x55d4B6…65216d4A to 0x744C1e…05606322200001 USDT From 0x9B0c70…54B7C056 to 0x75fDaf…1a0d3E0320.20144 ERC20 From 0xD4e745…0d77E8d2 to 0xF5519C…A8c9E90c39541 USDT From 0x1dF235…D49A2e3e to 0x775a16…6893ea0539909.233013 USDT From 0xFbf945…B1D24d5B to 0x8a0b29…5d51e0db69908.213547 USDT From 0xF18107…54e96096 to 0x5081Aa…03F881B950 ETH From 0x317e29…34f99843 to 0x1DB216…9f18924410000 USDT From 0xf542DD…ed0d2972 to 0x909838…097D60721.6134236850596966 LINK From 0xbe9123…42050feF to 0x2af372…F3CdE70366942.67635 USDT From 0x7444C1…45606322 to 0x171c4B…7Fe96047100000 USDT From 0xe9c103…31747d49 to 0x850A9e…DC71a03338924 USDT From 0x86dDc9…c46DF5aE to 0x91F139…302EF5d5130700 USDT From 0xf91EE1…ACEEFE28 to 0xFf2e7F…4Fc3F030100 USDT From 0xBf1830…5886CF1c to 0x8272d8…cBD48f352327 USDT From 0xa53637…70137938 to 0x37FA79…8705a5075120 USDT From 0x8f6115…Ce4757F4 to 0x0094E8…eF31e5C64347.83 USDT From 0x0370aE…A028A5f4 to 0xcC5CB3…186fC5f385.13 USDC From 0x242cAb…784eB9B8 to 0x5c5464…69C523dB1 USDC From 0x151Ed2…B2894AFb to 0x30eFFe…F13652861200 USDT From 0xBC2F38…82A2CD97 to 0x8C1035…93Fe16c03325 USDT From 0x9602f4…B822A798 to 0x28278d…bdF0Ca6f85611.8 USDC From 0x93Fa9A…6386a717 to 0x318727…6E27570F13.91 USDT From 0x7a67f1…472235Db to 0x96eE67…170bc7fb8266.16 USDT From 0x26DcBb…E6db81ad to 0x1fa27c…4ef07eF8130072.419858 ERC20 From 0x9eC67b…1A7b0b7f to 0x84C9dE…A0cE1155288.48887656557065 ERC20 From 0xd1e993…f65aF56a to 0xa1CF02…93f15Bf726500 USDC From 0x88581f…F4f04f52 to 0x204764…B0929C7130839.625017 USDC From 0x753553…184DC05b to 0x6ea28E…7298463660000 USDT From 0x55d409…45866D4a to 0x744C1e…05606322200001 USDT From 0x0DC6d6…B6AF370d to 0x29f24b…9a6179b415540 USDT From 0xDb6dBb…2bC180af to 0x4Ad64A…6FC687Fc5000 USDT From 0x70eB65…B4744fdB to 0xb299f3…30d624C038329.797125 USDC From 0x8F6f38…361B2055 to 0x9bBD20…5975FFE6294.5 ERC20	0x08A68b…908939f8	0 eth 0 ETH	0.000663765475208471 eth 0.000663765475208471 ETH
0xc4644b…fa55b424	22945118	Fri, Jul 18, 2025 9:13 AM	0xff70d6…760AC1a5	From 0x3982f6…f6eCdE43 to 0xC973Ea…837C00F01296834.8155265101 ERC20 From 0xF18107…54e96096 to 0x5081Aa…03F881B950 ETH From 0x43f1e4…3a356D7f to 0x01BC7A…eab58c114.8420876013827865 ETH From 0xd2B351…86864163 to 0x029a25…7225DAA06 ETH From 0x5a52a1…8492C293 to 0x3c4E85…f0F285d95357.47082 USDT From 0x2fA1d3…0572F7FF to 0xbd2E59…9B7352560.4 ETH From 0xEC221A…8A1F8883 to 0xDE2244…C3afa8B711503.67870978484 ERC20 From 0x61D885…92817A35 to 0x256ad0…81952AA130000 USDC From 0x7641f0…338D7fDF to 0xadc401…1D84b8440.16155506442815967 ETH From 0xcb271A…f3a5Aa04 to 0x919677…CA9530921475.095948 USDC From 0xE291cc…5c0ad342 to 0x74D4A5…9e0A6D7042.611086 USDC From 0x208179…751c0738 to 0x20bEEA…95E027201185.7911725163444 ERC20 From 0xa146A3…5d054b73 to 0xA7c084…56F330667.1842401338071 ETH	0x1EDFF9…D721e5a4	0 eth 0 ETH	0.000496727228874786 eth 0.000496727228874786 ETH
0xa61d50…23da8459	22865835	Mon, Jul 7, 2025 7:29 AM	0x520f57…32D803aB	From 0x8031f3…6a2E8020 to 0x2C8273…5FD232af156000 USDT From 0xCfb905…725eDff8 to 0xff111a…e20093541000 USDT From 0x2c81B8…69D232aF to 0xb760fB…8e09a4f137011 USDT From 0x087898…5aEfEA1C to 0x80e4c0…5870A26725000.005001 USDT From 0x2C39c0…B53B5d08 to 0x3515Bf…F68D02C4100000 USDC From 0xAFb296…38F6057F to 0xD7cF9F…644C3A4710000 USDT From 0x0b2AFD…7a213754 to 0x92DFb9…Ea11707A1500000 USDC From 0xF18107…54e96096 to 0x5081Aa…03F881B9378288.034137 USDC From 0xf12FD9…b29A0BE5 to 0x8228AA…3ae6B95e10000 USDT From 0xC727fF…8e4BFE86 to 0x2715F1…57e719674845 USDT From 0x32399b…AAD75552 to 0x91b4b1…aB62B11d256418.05645 USDT From 0x83c21b…3b321B32 to 0x6669AC…F8f1316136500 USDC From 0xcE85eA…9874E564 to 0xAE6Ace…38050E172.149738 ETH	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.00005441711138325 eth 0.00005441711138325 ETH
0xe46350…01420da0	22865815	Mon, Jul 7, 2025 7:25 AM	0x520f57…32D803aB	From 0xF89994…833a9A32 to 0xd08d35…aee7f391319974.888795 USDC From 0xDfd279…670aCB1e to 0xa61b16…b6E739b41000000 USDT From 0x113497…f488B286 to 0xE9803c…C63c305b38.96827592656818 ETH From 0x30a2Df…8aC395C0 to 0xFBcbe6…d9A60A76588000 USDT From 0x5240D4…4Dde1237 to 0x32e220…a60a584013.57658738 ETH From 0xe9984B…926E8116 to 0x5019c5…B863a2AE30000 USDT From 0x46e286…cC7367F9 to 0x8140D1…4244db1225000 USDT From 0xF18107…54e96096 to 0x5081Aa…03F881B9378288.034137 USDC From 0x97bA7A…b29Dec3E to 0x6581DB…CcF3182164000 USDT From 0xeC3bbc…D5FB53a5 to 0xD04e14…1D22cfC71.77920794100519 ETH From 0xD17553…9799D9C6 to 0x65524b…92923dD320020 USDT From 0xAFb296…38F6057F to 0xa354E7…C392e8b027397 USDT From 0xDe0364…dD697247 to 0x651bb3…67B10314249885 ERC20 From 0x7a87fE…8cc661e2 to 0x5eE93E…Ca26916B250000 USDC	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000049089675148452 eth 0.000049089675148452 ETH
0x2eceab…02ede54e	22851736	Sat, Jul 5, 2025 8:09 AM	0x5Cd8F2…2cE67282	From 0xbcCCD8…251Ad5f2 to 0x9D75CC…E3B063F71000 USDT From 0x7b6D28…EEa8A476 to 0xAc4Afe…45F761fc94975.781176 USDT From 0x22bd39…c122c5B9 to 0x5050b6…E89817712.995577229492656 ETH From 0xF4489E…3A15058A to 0x5EFCc1…b600e43850000 USDC From 0x6E707F…ddE67E5F to 0x9ceF66…f7671082120000 USDT From 0xa79951…b5BE6eB3 to 0x1e5051…eaa4B47E1100 ERC20 From 0xD644b7…5EfB762b to 0x0186cC…f93EBA5430.233445 ETH From 0x80ad2D…544F594e to 0x557CC4…698E786b33020 USDT From 0xbFA5cD…C5EF88E4 to 0xDcFd0a…d55f5B32100 USDT From 0xB2C64C…e7C98826 to 0xe2E946…e570975a0.1274403198272714 ERC20 From 0xc26DF9…c9a7bb21 to 0x808DA7…27d3b5b21.007802 ETH From 0x7bE764…f5bE6427 to 0x0325a1…d74AF6C47.198624424240248 ETH From 0xc2015E…ed7B736B to 0x4E3B32…107460565505.82 USDC From 0xDD7EE7…8f17e80b to 0x5D804c…0DA12Ae21 ETH From 0x926902…8A87Cd72 to 0x0F42C5…20D09b1D627.027 USDT From 0xF83360…8B8Df376 to 0xDd8fa6…a9AF427A70 ETH From 0x977A54…A454Abe0 to 0x84D4D7…Bf0a6e7960000.011404 USDT From 0x161581…9929871A to 0x3c1996…2FFEF3Ab24675.152054 USDT From 0xA67ec7…17ff365d to 0xbFC656…E421138915000 USDT From 0x8f9341…33C84652 to 0x82E364…26523F9e48000 USDT From 0x9Fb9aA…25211e37 to 0xc03ac4…1F9e32251735.877348 USDC From 0xF18107…54e96096 to 0x5081Aa…03F881B9378288.034137 USDC From 0x6Dc2FB…a712EDEA to 0xc50120…4A6b0Dc84216.78 USDC From 0x1CDaEE…Bcaf61F6 to 0xdD199E…6236D34c14165.589447 USDT From 0xe1b162…cFEaF94c to 0xa7dBE6…71Ce57589200 USDT	0xc03d03…0d63E83a	0 eth 0 ETH	0.00004800919161537 eth 0.00004800919161537 ETH
0x9b9d1f…a34f3da4	22851715	Sat, Jul 5, 2025 8:05 AM	0x5Cd8F2…2cE67282	From 0xF18107…54e96096 to 0x5081Aa…03F881B9378288.034137 USDC From 0x117bd2…46909B5F to 0xA84ceD…E9207D1280 LINK From 0xb84d19…4EB89e93 to 0x8aEE31…C870af2310.03 ETH From 0x32cAaA…ac898eC0 to 0x5F3705…39A23360860 ETH From 0x48C81f…Be97270f to 0x6DD195…b5c3CD5317506.116919 USDC From 0x3F9dFf…548eaFA5 to 0x538C3b…0caaD5131081.8613 USDT From 0x6CA377…4cF5C165 to 0xD29023…FeAA66d5360 USDT From 0xCa83Ae…1ab23795 to 0x4D092a…997337B80.23 USDC From 0x0A5aC5…6413cb4a to 0x2F8102…56507d20188 ERC20 From 0x6afb21…0585AE39 to 0x9c6Af4…e690216110000 USDT From 0x09Ca69…0d73b608 to 0x28d629…7F7484Ff349 USDC From 0xfBBd43…40a4cfDe to 0xe5571B…5A09aE0c90.74976289800131 LINK From 0xDbA87c…3f727eb7 to 0x36bED6…172211482500 USDC From 0x932Ec9…0495100f to 0xea0Fe1…7a6C065115404 USDC From 0x34c3ca…2c8e86eA to 0x3D9a28…9354Cd0f75000 USDT From 0xB394B8…56c9297a to 0x6cd6Ff…1B674274199990 USDT From 0x99824E…0dBeFbAa to 0x3D350E…E69376012.64 ETH From 0xc28070…0649521f to 0x8b5876…521e630C51000 USDC From 0x2512f7…55a380df to 0x68E96F…38DFaA675049 USDC From 0x851e7E…4B18b3cb to 0x6412eB…a987491C1.0207526894354157 ETH	0xc03d03…0d63E83a	0 eth 0 ETH	0.000046630214210925 eth 0.000046630214210925 ETH
0x04946f…b0ef03aa	22851682	Sat, Jul 5, 2025 7:59 AM	0x5Cd8F2…2cE67282	From 0x08AEc0…4D4685df to 0xD20721…5F64FB3B6000 USDC From 0x7364bb…bA3F72B1 to 0x2f7D80…Ede7134d1203 USDT From 0xc8389D…e531cA54 to 0x3C7010…8187F8BD10000 USDT From 0x95De93…08459297 to 0xfc15b1…07447A67100 USDT From 0x2Cb3ef…E717b795 to 0x68780C…fFa3Da6f7000 USDT From 0x45448F…8e1A502C to 0x2cFcF3…85F1fa400.049705311079065 ETH From 0x922e73…38111B7B to 0xaD1524…AEa842de4.953104011221753 ETH From 0x57141f…d149c77e to 0x0775eD…26e3DcA41.049991650295105 ETH From 0xF18107…54e96096 to 0x5081Aa…03F881B9378288.034137 USDC From 0x58ADb9…942C0902 to 0xC91426…6dB3B3Ba3.38 ETH From 0xdb3b32…d5F7008C to 0x80EDE9…e129f7B122752.462177 USDT From 0x077FDB…0fe3DCA4 to 0x571b7A…0649c77E2.381390155365478 ETH From 0xB58254…c392ec15 to 0x5E1d09…5E6217211366.088 DAI From 0x4333A3…a38EF5ca to 0x1E8fFE…8e93634D3150.757763111842 ERC20 From 0xFBE36e…B13749d6 to 0xf2F316…225356D10.01595999195355379 ETH From 0xD2FD2b…BDDd88a1 to 0xc248f8…b5c034BB1800 USDC From 0x68D96D…E8aFF9ED to 0x55E240…1cF47f75462.5191372782347 ERC20 From 0xDb666b…F8Cb497F to 0x64FF49…1Ca12D9e13673.476421 USDT From 0x606D7B…BC8dC6A1 to 0x48B7af…CF58E78f10000 USDT From 0xa53120…5466E0Bc to 0x06dBd4…80E999931799.541117 USDT From 0x4e4853…4597b8f9 to 0x3D1D76…b5e71F5b100 USDT From 0xdaD2a9…BfA40008 to 0x6DFf71…c8abE71158684.15112 USDC From 0xF73129…E424e4df to 0x74dC08…f159DC53100 USDT From 0x7471E3…258911AB to 0xa7F460…98A236fd5.15 USDT From 0x228bBB…151CBEbb to 0x97754d…E30C273660314.510717 USDC From 0x5bFfFD…C159f8D5 to 0x0Bd454…6Db228b06.8273 ETH From 0x45448F…8e1A502C to 0x17B12F…48dAbd031.0931943286949461 ETH From 0x88a280…35940bD7 to 0x897089…561361900.49900129899977297 ETH From 0xD0D854…Fa1f536F to 0xA75fF1…dA9A239A23309.372651 USDC From 0x72Fb85…CDF8228b to 0x6c4AA3…623f2FA635000 USDT From 0xd39e1B…1dbF60d5 to 0x8C72E9…52D0Ec0a1000 USDT From 0x521e67…4B6F0Ac4 to 0x02895c…BF63D6110.99999152541614 ETH From 0xcd299D…3794388b to 0xf8eaB3…F7C0926b198.75 DAI From 0x83d0f2…8e644b01 to 0x419dA2…3B68a76a0.12 ETH From 0x0E636D…f642C8A4 to 0x5F7DBD…90C2e0B8142.794919706083 DAI From 0x8dBFE5…FBe2E1ca to 0x54499d…4eAB71b1290 DAI From 0xb7e979…58F8a31D to 0xC09A2C…2C6E07518.8593 ETH From 0xa9c3D5…102915A9 to 0xeC87e9…087f5d3710 USDT	0xc03d03…0d63E83a	0 eth 0 ETH	0.000071858017663169 eth 0.000071858017663169 ETH
0xd34de6…7e0a65cd	22851644	Sat, Jul 5, 2025 7:51 AM	0x5Cd8F2…2cE67282	From 0xDc66ee…df0eFc23 to 0x2918fa…52Dc3db510000 USDC From 0x81438c…9Eeb8629 to 0x922C11…A62DAC834890 USDC From 0xbc9D0C…809680b6 to 0x0eBe29…31099d151 USDC From 0x452C77…DE9a188B to 0x4954d6…E523560529.999787934482384 ETH From 0x1101c1…4EA3FB27 to 0x2020b9…dCccBa1f1522.36 USDC From 0xE791f6…6c2106c4 to 0xd57eA9…Fe8ba3Ae40000 USDT From 0x9E4d94…BC13e92C to 0x2306ab…455C2b1415000 USDC From 0xF18107…54e96096 to 0x5081Aa…03F881B9378288.034137 USDC From 0x7B2CA6…3E7B9a09 to 0xDc8Be9…91dE30C91760000.907127 USDT From 0xfCC411…628F6B6B to 0x7f3Cbf…365e2CA02.0701235 ETH From 0x891fD9…642c5351 to 0x842619…338Eeb300.76655978 ETH From 0x9aA77b…0A91495d to 0xbc51bF…B43d93Ea8744.43 USDT From 0xa9B817…37b2f2d2 to 0xdbbBB2…18CD89070.47824384391696 ETH From 0x55c08D…Bf86E285 to 0x9a1e36…7A116817118 USDT From 0xC47847…C1560A7E to 0x8D2c44…bFc12b941300 USDT From 0x291651…F4Dc3dB5 to 0xcC302c…f0ccCA97190.057017 USDC From 0x5B67Af…913EE977 to 0x4c567b…5a028Ee36.089445 LINK From 0xe9495C…8ddf03a1 to 0xf081ff…5D261E3e50000 USDC From 0x19Eed8…391379d8 to 0x5313D6…E8B29cfE24700 USDC From 0xf09895…e4F31f9f to 0xeB40C8…9E6937aC2741 USDC From 0x5FDAB3…95f5490A to 0x19beDE…1D41f56b5000 ERC20 From 0x9C8bE2…14F4A418 to 0x276659…aAf1Dbf41.0267672065580158 ETH From 0xa50864…811c6f34 to 0x5EBD13…a629848E0.95 ETH From 0xCBc77a…a6bab6aB to 0x486331…438009330.7921921541289054 ETH From 0x821434…dF00B170 to 0x609cE5…396E58921575 USDC	0xc03d03…0d63E83a	0 eth 0 ETH	0.000050036148850074 eth 0.000050036148850074 ETH
0x24119f…44b9b7ce	22837810	Thu, Jul 3, 2025 9:28 AM	0x5ACD43…8d061259	From 0x29e690…9B9192af to 0xe5f3F8…04c4239C3e-8 ERC20 From 0xEC7A4D…D34F8AD0 to 0x8119dE…A8d1d97E42313 USDT From 0x8011Cc…b6a37f48 to 0xE4e1d6…a14547011800 USDC From 0xa2233c…E5f85E18 to 0x258645…fd25d9951.4291e-9 ERC20 From 0xd6b429…713F2c40 to 0xeB40C8…9E6937aC4667 USDC From 0x893c37…4C3e1b08 to 0x4B5fEB…8Bf910eA1.785e-9 ERC20 From 0xAaF45D…680F8F3D to 0x409bA0…55Aab93f1806.3 USDT From 0x0236Fc…7D31F542 to 0xd79058…53c1974e46195 USDT From 0x50a932…2Bd0712C to 0x1e4ae8…eAAB8DC780822 USDT From 0xa6555D…176b5E7A to 0x788475…1fD3fFe120 ETH From 0x45D598…13373a53 to 0xA15292…F4803c5110200 USDT From 0x8ebf93…90211F40 to 0x3ee773…954829923999.999996 USDC From 0xa41eE3…dB1fFb88 to 0x37c82f…EE05eA9599000 USDC From 0xb2D336…1E746E06 to 0x5173Ed…8eD255703000 USDC From 0x5f3940…3f572001 to 0x16e4A8…08bB6E095000 USDC From 0x7a8fd9…d493fe7B to 0xC65223…a385c4D81000 USDC From 0x642e2b…2BCB501C to 0x8C091D…448A17F4111767.4 USDC From 0x040F9a…0d5EBF2b to 0xF9f4f5…230486b326699 USDT From 0xDCE38b…cF33b2b1 to 0xBF3B8F…64A742a36.5258e-8 ERC20 From 0x3Db88E…710C76b2 to 0x1289d8…89958af71.45179261 ETH From 0xeE6939…1A0f435e to 0x00A473…e273537175000 USDC From 0x68115D…FE138B19 to 0x5f15E5…6aaF993710000 USDC From 0x88f75A…7dbB9183 to 0x5fbF92…43B2cc3A50 USDT From 0x936566…445F79ED to 0x40F48c…B629c13A1157032.001157 USDT From 0x965300…6795f5F0 to 0x22b40b…547c28552.9336280241007127 ETH From 0xcc6366…Cd355633 to 0x08330D…2989334E1.29 ETH From 0xf8Dc62…745D8414 to 0x72a29a…f3967D203.4 ETH From 0xBdc4c2…67AA5f10 to 0x423A41…3C5C859A1.464443327216604 ETH From 0x03d76B…195A087a to 0xbCe807…8F1591371000 USDT From 0x47172A…9B694a2B to 0xA4D5Cd…e5cBf1604000 USDT From 0x1D545F…acc2c4Ff to 0x167E5c…7e7eCb9E400 USDT From 0x50fabc…2fe15420 to 0x030e05…A6ffBFaF500 LINK From 0xD6eA16…Ab84F5e9 to 0xE403D5…CD69C62910000 USDT From 0x371a84…85e1234d to 0xa9Df06…E41D3E431.2121970683847527 ETH From 0x49dac4…2D6966e2 to 0xd2A40f…3fEcf4a12.9 ETH From 0x9bDcDE…66d5C877 to 0x8985AB…734950a20.24256027 ETH From 0xDB8295…76FD8d58 to 0x1e1dEa…F8c5E51a360000 USDC From 0x3557Ba…8B0cbA8C to 0xE2a5B6…7AC13D7455000 USDC From 0x2383D3…Eb18902C to 0x0636D0…9b8Fbd111085 USDC From 0x40Fc31…5b29c13a to 0x201B9f…D2373455975000 USDT From 0xe99359…f29f1Df8 to 0x01A248…B7C38ea93401.4 USDC From 0xbc4bd3…233d2090 to 0x3825BA…46593C9714000 USDC From 0x19C8f1…34601c01 to 0x3E7C17…bD74C89011264.4886 USDC From 0xf02f43…Fc0f065b to 0xec7e99…DA4f8aD060240 USDT From 0x1E5a07…9d3FF671 to 0x978cF2…2BD4f87725000 USDT From 0x68F97a…15a3509F to 0x44D794…Ad9F96C22590 USDC From 0xD08d95…2eEcade6 to 0x75bF06…053abB1a8e-9 ERC20 From 0x1D21e7…b6d7DA73 to 0xAcDbE2…20fBB0EF53000 USDT From 0xc38104…5CF938Ed to 0x74c78e…6A9dC2C32.3435655707156773 ETH From 0xD2aeA5…6becF4a1 to 0x49Ddfe…756966e21 ETH From 0xF18107…54e96096 to 0x5081Aa…03F881B9378288.034137 USDC From 0xc4d901…28f49464 to 0x48E344…8bbd9996215000 USDC From 0x9dB6C7…AE4A2867 to 0xfB0E96…a2d90eD82400 USDC From 0xE28E41…5E83B68d to 0xDFFa03…6ea4520B4.1698423e-9 ERC20 From 0x25463c…69E3b414 to 0xf81750…63CA84Ed1.3175540437261375 ERC20 From 0xa242E0…d7da7dF5 to 0x49346d…34B1a5C710000 USDC From 0xADc2D9…cCA70A3b to 0xB46EF4…d9EC2df590 ERC20 From 0x7dcCe2…bfB18c89 to 0x511DD1…a6dA73d8204 ETH From 0xf0e1Fc…e972A479 to 0xf4B858…34cE8b982305.93 USDC From 0x03D989…77f6DB90 to 0x1513e3…53CaE06314013 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.00033989610315122 eth 0.00033989610315122 ETH
0x9e03ee…759dd0f6	22837805	Thu, Jul 3, 2025 9:27 AM	0x5ACD43…8d061259	From 0xDd69af…DDCB0601 to 0xF48fEe…cAbc37111.049975404806111 ETH From 0xd27A93…BF9d6F30 to 0xe314Bb…508A338c29.5 USDT From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b50000 USDT From 0x0c23b4…6d95b256 to 0x2E79B7…eA088d2a37000 USDT From 0x0854A7…9a99F902 to 0x933ABd…ab0a23a48000 USDC From 0x4A9403…e6E76610 to 0xc1FF7d…2603B47B2.141710517714154 ETH From 0xc98C41…cA4B1f09 to 0x609c09…7334f1c5957.30316 USDC From 0x83f210…0aE965BF to 0xB1728B…2a1407E5500 USDT From 0x2FD48F…f4A0de41 to 0xc25055…D538E2270.03419360099810512 ERC20 From 0xC8F398…1472fce3 to 0x24E367…384C85Da0.1 ETH From 0xef8954…2e68B5aB to 0xd4a5Af…1148405b1500 USDT From 0x443413…B5cf3E4a to 0x4Eb3e9…6d3FC1ea4000 USDT From 0x5FCACF…2a9200C0 to 0xf49f4C…23E9Df2f30.181997938712804 ETH From 0xf16dF5…A1A01220 to 0x0409Ad…875Ebf2b26710 USDC From 0xdd3D42…0060C164 to 0x5adD28…05D6feBc10000 USDT From 0xF18107…54e96096 to 0x5081Aa…03F881B930298.794729 USDT From 0xEb1081…0dB4322d to 0x6A9EB0…1D1C7f2e849774.21 USDT From 0xD6eA16…Ab84F5e9 to 0xE403D5…CD69C62910000 USDT From 0xbe4c67…05545ABd to 0x8dEB9c…d719A5C5256000 USDC From 0xc42210…7b21b3b7 to 0x88b6E9…88a0A09854 ERC20 From 0x56C8D7…1968E4fb to 0x6D7a0F…AE026d47100 USDT From 0x1e6C3A…5f60EeE9 to 0x4d0984…C89A1ac75000 USDC From 0x3edb5F…8bD68A84 to 0xC43587…e8a882d641914.8971 USDT From 0xbB63Ee…8368704d to 0xc2340a…13Db14261867.37 USDC From 0xDC875C…6edcb5f0 to 0x3EdaEd…6bd68A8415000 USDT From 0x8bceCe…7999AC76 to 0xbEA20D…1650055a1.971187912143606 ERC20 From 0xf378bc…05EDa72F to 0xF8D548…D95A20F00.01 DAI From 0xefc834…3Acd0e2E to 0x14723C…6e68b03B35700 USDT From 0x53306A…6ca19A8F to 0x379028…21c4111b4.02805849450995 ETH From 0x3b2aB6…41c83819 to 0x358976…c8CCd4Ff12396.97849 USDC From 0x72E694…112511fD to 0x189e1F…3c504f1f1564 USDT From 0x94336C…4cE4A5C6 to 0xb78d62…b1c69C584.250081681123914 ETH From 0x5FCd99…3ddfFb94 to 0x09C278…b4727BCa8.525062 ETH From 0x932592…Da3e275A to 0x624C72…6c5481d012 LINK From 0xa8B470…ee75E792 to 0x52C3b7…B03A050085000 USDT From 0xEaD0fb…7a78Bd90 to 0x187D37…167B23864.5480063 ERC20 From 0x2D2D7F…B94b40be to 0x9a83DD…fE3F281F249184.23 USDC From 0xB49d21…4aE35F28 to 0x728C10…0270ddb68 DAI From 0x8b7f96…22b5F01d to 0xB0aCBc…426133e7500 USDC From 0xd9B4D5…0D4b2cdB to 0x9625b1…23c018521.9263591426931272 ETH From 0xf49E5f…5De9dF2F to 0xe368B2…Fbc88b0733.9121351096269 ERC20 From 0x9A8d62…643F281F to 0x1A08f8…7b99bd6d60000 USDC From 0x34b7d9…bEB42042 to 0x11b295…0e218b4210000 USDT From 0xe096AC…D4c193ef to 0xce328C…Cbb32Bc323.593152778611614 ETH From 0x886860…31174101 to 0x9Bd2Be…fdc2308f147.3684210526316 LINK From 0x40DAE6…1B28b8C5 to 0xC1a8e5…C029085C600 ETH From 0x0d7276…E630a4b4 to 0x80AbCD…c77e89f8784639.75 USDT From 0xd07b87…dA403E3c to 0xAa090B…A4aD78fe3.33 ETH From 0xBBE272…4aFc64Ab to 0xb4e547…C890b8F2340 USDC From 0x384132…48f92BF6 to 0x8CA8a3…07E63730180000 USDT From 0xfeFF7c…6B866f78 to 0x12F3AA…de334B8b14000 USDC From 0x46C4f5…c978625B to 0xC65ed8…bBDC3ED697100 USDT From 0xCF7b03…853eC0bb to 0x49194b…0F92D4996000 USDT From 0x09C88b…4c727bca to 0x2E30dD…5d77ce0A0.823954 ERC20 From 0x8a5662…9D2fe209 to 0x610450…DDC593E310000 USDC From 0x7E3f0d…5e5B1742 to 0x9433C2…3de4A5C61.5545323568595224 ETH From 0xB78741…C3EfDBFC to 0x0F6267…f8d2Fd8C715000 USDT From 0x2C3902…2A92ef68 to 0x6079a1…6624fa1E0.09994761 ETH From 0x7Ed95F…e266059e to 0x94A87B…E95848001.4082421501 ETH From 0x75D7AD…Aa88466b to 0x112B20…7B49CEc229406 DAI From 0xE01E9E…06549892 to 0x8F61b5…564d98143.300193 ETH From 0x6fDE01…3D0eF4B1 to 0x9880bF…04e0eB5b9000 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.00037480940734539 eth 0.00037480940734539 ETH
0xead54d…8af93919	22837791	Thu, Jul 3, 2025 9:24 AM	0x5ACD43…8d061259	From 0xd70b46…10648252 to 0x6eE88F…fB503Ccc200 USDT From 0x50a932…2Bd0712C to 0x1e4ae8…eAAB8DC780822 USDT From 0xFC8DA0…ff29AaD0 to 0xF790f2…0959F3602000 USDT From 0xcc6366…Cd355633 to 0x08330D…2989334E1.29 ETH From 0x1e801c…d8b694B4 to 0xa6e8e0…8de7362e0.15505784850501916 ETH From 0x52D25c…4F2e4557 to 0x01785b…c8bC20090.711 ETH From 0x449DF4…104F5C3f to 0x800B8D…8E74f20952.515 ETH From 0x40Fc31…5b29c13a to 0x201B9f…D2373455975000 USDT From 0x0d0a61…C9260A25 to 0x079cCf…704A19E32000 USDT From 0xACBF3C…bCCfd8d6 to 0x371f2e…8500e8CE63000 USDT From 0xb2D336…1E746E06 to 0x5173Ed…8eD255703000 USDC From 0x45D598…13373a53 to 0xA15292…F4803c5110200 USDT From 0xf49Db6…8746b65E to 0x1E5F96…843Ff67130000 USDT From 0x52C58E…d63a0500 to 0x19c010…79ce59D535801 USDT From 0x1E5a07…9d3FF671 to 0x978cF2…2BD4f87725000 USDT From 0x0236Fc…7D31F542 to 0xd79058…53c1974e46195 USDT From 0xF18107…54e96096 to 0x5081Aa…03F881B9378288.034137 USDC From 0x9b14A3…334DE00A to 0x426fb4…70E21FD23.33 ETH From 0x9bDcDE…66d5C877 to 0x8985AB…734950a20.24256027 ETH From 0x0834d9…9989334E to 0xcc601e…283556330.00467980737704511 ETH From 0xf8Dc62…745D8414 to 0x72a29a…f3967D203.4 ETH From 0xcCCe84…2C229EdE to 0x291AbD…36A74ed13000 USDT From 0x68115D…FE138B19 to 0x5f15E5…6aaF993710000 USDC From 0x657592…45DE35f0 to 0x04c487…5DF7565135000 USDC	0xb4f665…893C7e05	0 eth 0 ETH	0.000139712049511827 eth 0.000139712049511827 ETH
0x8ca783…d5d59158	22837787	Thu, Jul 3, 2025 9:24 AM	0x5ACD43…8d061259	From 0xbc766A…a61840F2 to 0xF9623e…0e0A8F9B15 ERC20 From 0xc42210…7b21b3b7 to 0x88B94B…a714a09854 ERC20 From 0xD36f4b…32C3D7ba to 0x7bcb59…F83B86Cf0.02049961 WBTC From 0x0F5cD6…33745996 to 0x7C0df6…d1cf52B549.88 USDT From 0xEaD0fb…7a78Bd90 to 0x1876B0…Ffe623864.5480063 ERC20 From 0xf49Db6…8746b65E to 0x1E5F96…843Ff67130000 USDT From 0x50a932…2Bd0712C to 0x1e4ae8…eAAB8DC780822 USDT From 0xA68438…A6E25399 to 0xc5e300…25a6c061490 USDT From 0x40DAE6…1B28b8C5 to 0xC1a8e5…C029085C600 ETH From 0x50fabc…2fe15420 to 0x030e05…A6ffBFaF500 LINK From 0xaEAcC8…fB870EE5 to 0xa29dDE…0a0D4ff550 ERC20 From 0xbB63Ee…8368704d to 0x35f9b7…E1185aB22990 USDC From 0xF18107…54e96096 to 0x5081Aa…03F881B9378288.034137 USDC From 0xBdc4c2…67AA5f10 to 0x423A41…3C5C859A1.464443327216604 ETH From 0xe32E8f…85C6df9a to 0xE9d3aA…82bBb8C6242.552177 USDT From 0x9f75F2…138cb343 to 0x65aB1A…4A390fa81.90161281565949 ERC20 From 0xACBF3C…bCCfd8d6 to 0x371f2e…8500e8CE63000 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.000131927283442479 eth 0.000131927283442479 ETH
0xf71649…f4f0604c	22837782	Thu, Jul 3, 2025 9:23 AM	0x5ACD43…8d061259	From 0xefc834…3Acd0e2E to 0x14723C…6e68b03B35700 USDT From 0xf16dF5…A1A01220 to 0x0409Ad…875Ebf2b26710 USDC From 0xbB63Ee…8368704d to 0xc2340a…13Db14261867.37 USDC From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4900000 USDT From 0xa945C9…49A0C211 to 0xefBAc0…a46E69035000 USDC From 0xDC875C…6edcb5f0 to 0x3EdaEd…6bd68A8415000 USDT From 0x0259ED…519EBaD1 to 0x9eCAB5…709609187326734 USDC From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4700000 USDT From 0x56C8D7…1968E4fb to 0x6D7a0F…AE026d47100 USDT From 0x72E694…112511fD to 0x189e1F…3c504f1f1564 USDT From 0x3edb5F…8bD68A84 to 0xC43587…e8a882d641914.8971 USDT From 0x053AA4…De829E24 to 0x27B4C9…9D7219d3100000 USDT From 0xa08349…D3e84CE0 to 0x5d871D…b2c772A124997.860645 USDC From 0x670137…28A7dE44 to 0xb1C47e…6764B6fA0.1 ETH From 0x0D72F3…01BCA4B4 to 0x80AbCD…c77e89f8784639.75 USDT From 0x75D7AD…Aa88466b to 0x112B20…7B49CEc229406 DAI From 0xbB63Ee…8368704d to 0x638916…f55F4B17135 USDC From 0x2FD48F…f4A0de41 to 0xc25055…D538E2270.03419360099810512 ERC20 From 0xdd3D42…0060C164 to 0x5adD28…05D6feBc10000 USDT From 0x0d7276…E630a4b4 to 0x80AbCD…c77e89f8784639.75 USDT From 0xd27A93…BF9d6F30 to 0xe314Bb…508A338c29.5 USDT From 0x5FCACF…2a9200C0 to 0xf49f4C…23E9Df2f30.181997938712804 ETH From 0x970d82…2EC59a59 to 0xf1D626…53f739df40112 USDT From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b50000 USDT From 0xD6eA16…Ab84F5e9 to 0x7351d9…64ea847810000 USDT From 0x7DCCE2…66DA8c89 to 0x9B4bF0…611C95E4700000 USDT From 0xF18107…54e96096 to 0x5081Aa…03F881B930298.794729 USDT From 0x6fDE01…3D0eF4B1 to 0x9880bF…04e0eB5b9000 USDT From 0xbB63Ee…8368704d to 0x91cb3d…81bbadaC1000 USDC From 0x3cbbE8…25485b2B to 0x413Dd2…1D0301cb344.856813 ERC20 From 0x3f3A64…f56B11d9 to 0x0e16f4…6Bbe7144509.504203 USDC From 0x13f675…687bbeAa to 0xaCA188…8C86bb4A0.019289304852031744 ETH From 0xCb9bAe…E6C4Ec8f to 0x417361…C13C8C4a1.27e-7 ERC20 From 0x444691…8F6fa87C to 0x8fe814…2b314E015503.383909 USDT From 0x9B4Ef2…2C1C95E4 to 0x0D72a6…8c30A4b4789390 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.000190989401813051 eth 0.000190989401813051 ETH
0xca1bd0…2a87be6b	22837779	Thu, Jul 3, 2025 9:22 AM	0x5ACD43…8d061259	From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4700000 USDT From 0x01e6dB…4330ebD6 to 0x72a765…A459bd8b7.3625e-8 ERC20 From 0xAeE723…715d17Da to 0x70e47a…9A0213Ea320000 USDC From 0x75D7AD…Aa88466b to 0x112B20…7B49CEc229406 DAI From 0x344b86…edb0aE66 to 0xC3E466…f6a0bf9b190000 USDT From 0xDC875C…6edcb5f0 to 0x3EdaEd…6bd68A8415000 USDT From 0x443413…B5cf3E4a to 0x4Eb3e9…6d3FC1ea4000 USDT From 0xF2eacD…0B527188 to 0x81eA96…6b213e2670990 USDT From 0xB78741…C3EfDBFC to 0x0F6267…f8d2Fd8C715000 USDT From 0xd89AE0…b055cd9B to 0x673B90…Edd397984412 USDC From 0x2C3902…2A92ef68 to 0x6079a1…6624fa1E0.09994761 ETH From 0x34b7d9…bEB42042 to 0x11b295…0e218b4210000 USDT From 0x042601…798b80e5 to 0xF2E130…D652718815000 USDT From 0xF18107…54e96096 to 0x5081Aa…03F881B930298.794729 USDT From 0xa945C9…49A0C211 to 0xefBAc0…a46E69035000 USDC From 0x0c23b4…6d95b256 to 0x2E79B7…eA088d2a37000 USDT From 0x3B4888…DCFF3e75 to 0x8299A2…2BEA2ab20.1 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.000112372450619121 eth 0.000112372450619121 ETH

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