Address 0x53f9966A370dd59b16E036Dde28b38D44fD42B0c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7d90c5…43dc18c8	22829126	Wed, Jul 2, 2025 4:22 AM	0xA3f6cC…FF9578d1	From 0xbb10E9…98430fBe to 0xd19cBf…b4662a6218.499992613117954 ETH From 0xc36BD2…67A333D3 to 0x7Dc742…267a494612.36948776 DAI From 0x87EBD4…12832a9D to 0xF5e043…70c6F93720952.381 USDT From 0x9714AC…81028069 to 0x8Fd468…D9d091C54225.38 USDT From 0x8B2add…32a45B63 to 0x30a457…049fda6114830.271436 USDT From 0x824bD5…40F3b0da to 0xd8fd2E…37c8e7b91e-8 LINK From 0x917b3B…d2a95B7C to 0x4Ee4f5…C340Cfe01000 USDT From 0xA6A73E…1B38737a to 0x53f996…4fD42B0c10 USDT From 0x43f158…1e5509D0 to 0x9D2362…c9c603E66405.986056 USDT From 0x94C16D…82c1EF2b to 0xe18e2a…D0F07aa6600 USDT From 0xda1752…70954c81 to 0x5A926D…9818B65c1.279555782837919 ETH From 0xb71244…7403BC5c to 0xeC8454…f3148fD119098.275804 USDC From 0xEc32FD…a3Fe7956 to 0x14eD6b…eBA054027482.27 USDT From 0xb5793f…54F2bd55 to 0xfC0066…5084beA11 ETH From 0xDd0881…Af9fD728 to 0xd9B9E6…8aD7Cd3a4.33869 ETH From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749991.808173 USDT From 0xC79146…5C0bDE9D to 0xD1e634…194f8cb21.097 ETH From 0xbc5CbC…De3d93EA to 0xE7169C…aA0F2e74253389.924006 USDT From 0xBe72B8…806DdFeB to 0xCF03CF…7fc02e75675 USDT From 0xFde031…D10A6AF9 to 0x6dce3E…60bbD3821000 USDT From 0xb05C6c…A38bb047 to 0x01592d…F1a38f001300 USDT From 0x35d86b…Da79A243 to 0x55F9BB…e6C30c1613.930348 USDC From 0xbC147C…f8f979b9 to 0x2AAf5a…3d4Be45C10.215350436786718 ETH From 0xDD10bA…BEe29A2C to 0x068681…40B247E632.9235720429488 ETH From 0x9622DB…cb06DdBf to 0xA1b89E…485124742.084753915514328 ERC20 From 0xDe0B30…908ABc93 to 0x17e421…CF9dBF241.999871501364852 ETH From 0xCA0678…284B9330 to 0xB93E21…5Db8b11A1 ERC20 From 0x246aD1…7111c2DE to 0x185a29…c177942f280000 USDT From 0x5e5B65…81d83240 to 0x285Bb6…59F0576618078 USDT From 0x745bA7…0c521E5d to 0xC5B543…ea580ddd0.8282010529452667 ETH From 0xF8B054…a845F391 to 0x9758e1…451CA0905630 USDT From 0xf16A5f…b299E5DA to 0x28f8E1…c55de52d8199.1 USDC From 0xa96E60…67eBB9CB to 0x8Dc9D3…5dE4cACd5000 USDT From 0xbe89F4…ad55c9d0 to 0x26e02F…5563C5601.5 ETH From 0xF0476E…70C3F6a7 to 0x8125e1…89776a90299900 USDT From 0x964215…bb40e0b6 to 0x58Fd18…1138058549993.408461 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000076379319277524 eth 0.000076379319277524 ETH
0x84dc08…9c9631a5	22825984	Tue, Jul 1, 2025 5:49 PM	0x40f7af…0374b629	From 0x26dFCf…67b273ec to 0xffF34b…F0d4D18A350000 USDT From 0xEeE57C…Fb3961cF to 0xDEd868…BD195E8a5881 USDC From 0x7cC2f5…43E220dB to 0xf104Bf…7a647100210000 USDT From 0x4Fa809…c38D2875 to 0x1DF648…399042F268549.77437 USDT From 0x24b4cb…7BC4EAbE to 0x202036…7D9814dD100000 USDC From 0x6A9980…4E1c7f2e to 0xc4ef3d…8c84ba1a22844.77 USDT From 0xc10d5f…4c6BEF8d to 0xE4639F…c86FA77399998 USDC From 0x2E4365…5D7fCa32 to 0xa9Df06…E41D3E43298691.456657 USDC From 0x4936fC…62620bF2 to 0xc7eb4A…9cc39B20188065.370583 USDT From 0x2B37B9…c85609aa to 0x7bF609…84406c6335000.002578 USDT From 0xCa010F…600AcdC6 to 0xC34CB6…8b9c82F099997.777476 USDT From 0x2Bb4ec…ED113B46 to 0x5133D1…2fe39b91642.61 USDT From 0x7F3D3F…572DB7a6 to 0x2cf0DB…970526800 USDC From 0x04430F…E512C0D2 to 0xFa32d5…A5941e3c30009.00485 USDC From 0x6C37fD…91fC9C0e to 0xdfe7e1…76A0da75372.09624609779445 ERC20 From 0xffF104…4Bd4d18a to 0x969C8A…08049A3730820.013255 USDT From 0x12Da7d…0EA5037F to 0xa038f9…70fE1D106000 USDT From 0x135FC2…3e516159 to 0x3dc92d…7F43079850000 USDT From 0xb8ab10…7fACAcEA to 0x3bDF18…56DC94c72530 USDT From 0xe04B93…C9d103Ad to 0xe39626…8932cE3927000 USDC From 0x77A150…80584Db5 to 0x73e6a3…0CdB50cd2.718734552644587 ETH From 0x26Df77…5a7073ec to 0xffF34b…F0d4D18A350000 USDT From 0xb9fdad…c8703e14 to 0x6c6513…FD1625435.55 USDT From 0xCe5f87…91838B8E to 0xB02145…4B644E0299000 USDT From 0xCB2357…b4A8a563 to 0x1C8Ffe…923734BB100 USDT From 0xd37B1c…a94Cc7DF to 0x36adE6…Da5f8F1432100 USDT From 0x97ab06…11cA0b1a to 0xDC930f…a9F6b2Fd1000 USDT From 0x489409…e6e3d9eb to 0x576e03…2321928314196 USDT From 0x8D9f7a…a92cCB45 to 0x96A0cF…d02804Ff16400 USDC From 0x0260E4…85bB364f to 0x60409a…290Db6563333 USDT From 0xA6A73E…1B38737a to 0x53f996…4fD42B0c201899.78806 USDT From 0x4a0973…da768482 to 0xbC3A38…0C52D71D3000 USDT From 0x1db950…dd94f951 to 0x27F61B…5c215cD1178186.016903 USDC From 0x3D1d27…7346885b to 0x2Bb59c…99C131da250000 USDT From 0xCDB98F…5937EcD2 to 0xf43bc1…0304F0d6122123 USDT From 0x15Af2A…D444984D to 0xEA19a0…be93957E1840 USDT From 0x48A92F…eDafe59A to 0x5efc1C…920D738250005 USDC From 0x78E6Db…c9825716 to 0x8d9F30…552ccB4525929 USDC From 0x520663…fd5352ee to 0xc160a4…80a9ba41200000 USDT From 0xeb5047…AE84D705 to 0x482116…faD01950710.333 ERC20	0x3B852a…03E1f631	0 eth 0 ETH	0.000614379969841154 eth 0.000614379969841154 ETH
0x1ef3a4…84bced06	22825966	Tue, Jul 1, 2025 5:46 PM	0x40f7af…0374b629	From 0xbDb155…191285f5 to 0x45EE0F…4f9804442.7207489557229216 ETH From 0x180305…C5d0FaD5 to 0x61CF41…8A3Bcb171164.62579 USDC From 0x32a7C8…D7db2079 to 0xd27464…882F6097448358.805734 USDT From 0x45Edf2…BB980444 to 0xa454ff…206dbF7F1 ETH From 0xC8340a…b63aadb4 to 0xcB8312…EEDe389A90 USDT From 0x105f9f…557ca05f to 0x195A30…028b5eF316374.599908 USDT From 0x4ba3c0…c0144464 to 0x1D6646…0da60de210000 USDT From 0x9CF194…6568AC5B to 0xD0FEA0…ddF0Ec0D131200 USDT From 0xFF6C12…d382CB29 to 0xcbFE71…ad95950F65000 USDT From 0xa5DfF2…68Eb7398 to 0x327Ec2…68E4f47712.3568663 ETH From 0x92C90A…a5B86a71 to 0x41786A…a57DaD6B13.695468842809332 ETH From 0xc52A11…f1e6411E to 0x1F48bE…2720899B700000 USDC From 0x6f09Bd…DC36f7c3 to 0x3B1cbA…2601C4AE1 ETH From 0xB74f43…03691A9b to 0x79eA56…338b8b5c6 ETH From 0x5B80D2…52be7B52 to 0x6aF377…423bdCe9163220 USDT From 0xBBDc55…6DD60aB0 to 0xC8d304…Cd7DbD8b312119 USDT From 0x45dE88…ebb5E16a to 0x85DB6D…82C02839103 USDT From 0x8A1c1B…8856a018 to 0xF53376…40Ff9F5220000 USDT From 0xeA5403…3a2C5176 to 0x4b10Ae…1295253410000 USDT From 0xc6956c…F0fFb603 to 0x7B8996…745e5Fe139645.002001 USDT From 0x328af3…2E2ed408 to 0xF0A785…157A1eC911000 USDT From 0x4E7C39…6FfB8F96 to 0x21F4F6…e47e60711000 USDT From 0x95E131…0EfAeC47 to 0xdE96A5…3bbD2d2f68.60768793 DAI From 0xD3c49A…CB948e8f to 0x2514fb…1A650027131880.42 USDC From 0xb7a1D2…92Cbc0d7 to 0x413EB7…fCC77c8316684.17 USDT From 0x08433A…e238908d to 0x91Cff2…dF8775Cc370628.31 USDC From 0x3B539C…d7B22070 to 0xf91863…ED6b93Fc2130 USDT From 0xCC32B7…a106Dd9c to 0xA04CBf…B113fF8F5000 USDT From 0x0CC7F0…d7233d98 to 0x85Adf0…bd63563525325.691194 USDT From 0x5B80f5…A3C77b52 to 0x6aF377…423bdCe9131316 USDT From 0x5811bd…24bb8282 to 0xA0A84e…B2EA1a0A10000 USDT From 0xB9F15D…cd2f890C to 0xfB36BE…55b5fBB753.82709289552443 LINK From 0xb93793…1b4779d0 to 0x51a3B4…b95719cd1.35 ETH From 0x58528A…16f1d2b5 to 0x2C308E…E7bda79c385853.220888 USDT From 0xbDB783…D4B26093 to 0xca3D08…E84747880.01194817 ETH From 0xce4AEE…3D9aeCDF to 0x1BafeD…33d3f3Da43.889907 USDT From 0x5222c8…C3277f9C to 0xBE5D76…15b9ea1f22000 USDT From 0xb57594…16bfc908 to 0xb95871…Ee3FA6276100 USDT From 0xA6A73E…1B38737a to 0x53f996…4fD42B0c201899.78806 USDT From 0xf0A08B…FC7A1Ec9 to 0xF0bB68…02122De319000 USDT From 0x417eEe…Eb7dAD6B to 0x0fBbB2…4ABd2b7626.8 ETH From 0x974C3a…409F633a to 0xc86997…c3762F7611064 USDC From 0xE960E6…5102aEF3 to 0x697FB1…86ED009F10000 USDC From 0xF33708…649792C2 to 0x24ec8e…2c7911C11700 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1069996 USDC From 0x111D54…58Ed2Ff3 to 0x29799b…E4d0651e10 LINK From 0x8130C8…e225d105 to 0xcC3abf…8806DD9c12461.107548 USDT From 0xf95c74…81CF2BE9 to 0xB8Ac45…912dBD920.5 ETH From 0x8CC8dd…6911f36b to 0xbE158f…7dA2436B100000 USDC From 0x825CED…e5BF0245 to 0x436BDf…b9a0909422371.937518 USDT From 0x1a4b51…EFdBa66A to 0xe502C5…09fBBe7f90000 USDC From 0x66da75…9EbbfB6e to 0x6dD478…5fEb9A6142770 USDT From 0x8cA115…7FB43632 to 0x075559…eCf597A3100000 USDC From 0x14681E…bbBEB65c to 0x559436…08e4eD531999998.6289 USDT From 0x73C9d6…Ffe54F77 to 0x61bB15…9B505aF4100825 USDT From 0x938fE1…b1ac1b5F to 0x6adD1A…9cE0f7af3267.084127 USDT From 0x97382D…B603CCB5 to 0x77ca64…00b45ee810000 USDT From 0x5B1DDa…05A45663 to 0xe31938…863EFC6425000 USDT From 0xe07934…33973518 to 0xF99EB8…5A7671110 ERC20 From 0x0CC7F0…d7233d98 to 0xD18208…055ad00950 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000836949341076056 eth 0.000836949341076056 ETH
0x7f2ba8…994ecd05	22825939	Tue, Jul 1, 2025 5:40 PM	0x40f7af…0374b629	From 0xB96Ecc…4d57E08d to 0xD1c16F…2B34346233431.096682 USDT From 0x8cb73e…5886E22a to 0x27B96d…c5CB233D1000 USDT From 0xc9A8bb…591E7880 to 0xC74847…9dE9816d11648 USDT From 0xa0B037…7f420A28 to 0x173975…B3211c9810 USDT From 0xc64C27…C6c92B7B to 0xd649F4…76E276B1300000.0015 USDC From 0xCb3C56…ABd836A9 to 0x3b9f52…b9505E4F8400 USDT From 0x4310e2…b7D622ee to 0x3e348d…CF5EC561218.83 USDT From 0x9FEFfD…c5fEBe7A to 0xaf8AE9…EBc66767261904 USDC From 0x2166be…8cc688bc to 0x5f7Dd5…C1951bd4320 USDC From 0xdfF9A1…42A58936 to 0x90c774…04Df191860 USDT From 0xb3406f…E10FbAd5 to 0x47A669…1521c8E4322826 USDT From 0x6a956f…E8C27A2C to 0xB11b91…516FA70f234.204 USDC From 0x414c30…2e7c883D to 0xd27CF0…8363688911764.392551 USDC From 0x5222c8…C3277f9C to 0x48Fb15…206945C016000 USDT From 0x2bA798…1A278B25 to 0xBe8F1d…Fc8C09731093 USDT From 0x5eb68e…67121DF6 to 0x0C0C0d…82A1ca460 USDC From 0x694764…5705f827 to 0x251EF2…f3b302CE299997 USDC From 0x9c7B3C…09DFe7aA to 0x6AA139…BC0C16A44000000 USDC From 0x4f02aB…bC8ac8D5 to 0x15fD4c…f1FBAd294000 USDC From 0x20A674…5b5108ba to 0xEE5527…a189f1121400 USDT From 0x65E0F4…Ac17c2F2 to 0x4F18FF…36053868250000 USDT From 0xa341C2…9401Fd99 to 0xDF039C…4d4521A0738343.53 USDT From 0xE2C89e…16199833 to 0x3E1825…4b2acae559176.63225 USDT From 0x4a9D4f…BF86ea74 to 0x1bc58a…B988aDE647000 USDT From 0x1a5E3A…AA92C73f to 0x1FEd87…e2Ee102783.6015387 LINK From 0x02d0C8…e44F694E to 0xD12D68…7B550A1172541 USDC From 0xa1ce2b…A3f15Bf7 to 0x32c72c…07f94C5F209.61 USDC From 0xE4fBE5…9e939637 to 0x8Be28B…c5dD18a810000 USDC From 0x25d246…c109e219 to 0x75F132…02b9CD859068 USDT From 0x88218E…71bB5712 to 0x49cE54…5A1b53Bd274625.275 USDT From 0x7381D1…3a78293E to 0xa9d8E8…6CaD3e43500 ERC20 From 0xD3f869…A9255D41 to 0xD48992…F1f3B366111776.60394 USDC From 0x13a6A9…B842A1dB to 0x2A6fb3…BAAef3cB6000 USDT From 0x6DD41c…2cE4dD62 to 0x0c026c…b1C876D64000 USDT From 0x12b7c4…8E32771e to 0x5847C8…670B99a115000 USDC From 0xa1ce2b…A3f15Bf7 to 0x32c72c…07f94C5F209.61 USDC From 0xD8e9Cd…ef7b981C to 0xC7b06D…beB3E0e11000 USDT From 0x3daEBa…10E29625 to 0x0C6526…83899Dfe3998.984554 USDT From 0xEBb7Cf…bC612299 to 0x196398…6310aB040.22064610831067535 ETH From 0xFD49Ae…c5949a8c to 0x80f17C…30f75C3e49335.28996 USDT From 0xC90661…064c18D9 to 0x246733…08a95aea6249 USDC From 0xE07fcE…427c0458 to 0x686a1d…04E1661180902 USDT From 0x38b519…257b0c8e to 0x8F87A7…6F4C464C2050 USDT From 0x9D7406…CeE5B5bb to 0xE36082…A39ae7b45000 USDT From 0x709165…c7bE79c6 to 0x0516a4…baB3b63a75000 USDT From 0x65Cf0a…b97BCa42 to 0x306d98…8eCf17391000262.082397 USDT From 0xa0B037…7f420A28 to 0x173975…B3211c9852100 USDT From 0x08085b…68437f9C to 0x857fDa…61b8c5eD70000 USDT From 0x50503C…Afe59b19 to 0xB62B0B…d69d921311016 USDT From 0xB0c969…BF93B66C to 0x2d652e…d2bc7ff8361.8778151794244 ETH From 0x00300D…196f02D3 to 0x907b8a…590B1b3025832.449433 USDC From 0x2dbbD7…9e822fF7 to 0xeaad55…0436e04c1000000 USDC From 0xd12B2b…a593e7bE to 0x7735F3…0970cFb571563 USDT From 0x249FE4…d8b69D88 to 0x062A7d…45955b3F0.000392566018623 ETH From 0x366098…b57Dd379 to 0xCe880A…62D9F228500000 USDC From 0x650d5B…0FB80792 to 0xa0313c…3fc6d0d319150 USDT From 0x620eE5…10389BcA to 0x007844…d5522ce66000 USDC From 0xCA1dD0…eC2be82A to 0x54781b…b86cdD710.0802462398200728 ERC20 From 0x311dE4…5061675D to 0xC1d2C8…250fF8210.6066135968120567 ETH From 0x41ED53…5F8881cB to 0xfF7057…fd946e430 USDT From 0xeca35F…E84561aA to 0x9c0403…49C9F05810100 USDT From 0x232b79…FC2cd3C5 to 0x24Ee43…cD5CD25E3182.8 USDT From 0x932Ec9…0495100f to 0x5d8014…9cA3599F0.16986860180818827 ETH From 0xa8fE77…4e54e2fc to 0x2F7676…B6e2f53329991.094787 USDT From 0x8FC929…bce268b2 to 0x8A85F8…025cc22C20352.898307 USDT From 0x6F8A8E…5d12C1dc to 0xC4b5f7…75B103115850 USDT From 0xEA1beA…C195F606 to 0xb2f4DE…C9dF590540000 USDT From 0xa82047…4cC35565 to 0xE1Ec43…39286eec1172 USDT From 0xae45c7…1C32fF32 to 0xF08823…9f4eE7096800 USDT From 0x0a327e…2456E7E2 to 0x2368a2…e5235E333537.589868 USDT From 0x729cD4…C989d982 to 0x97C897…20c0D5d720172 USDC From 0x232b79…FC2cd3C5 to 0x24Ee43…cD5CD25E12000 USDT From 0xF66469…8B979C43 to 0x8d99A0…726784b010000 USDT From 0xf00219…Bd76A45D to 0xa1F20e…1968975d15000 USDT From 0x765389…06eB3E0f to 0x12B5dd…dF32771e85120 USDC From 0x285d97…4bBF814D to 0xCD2F67…2170AE7B21000 USDT From 0x9BC299…2683B5F2 to 0xfc32d7…9145A110672344.246256 USDC From 0x3EeDe3…9976b2C7 to 0xd86F98…791112371350 USDT From 0xd6b429…713F2c40 to 0x080929…3D0c0b835052 USDC From 0x49F494…9d7bef6E to 0x3b053d…1a948C411060.573475 USDC From 0x16e957…dcf17ca1 to 0x66Ec8f…9d8AE7Bc97231 USDT From 0xf167f8…D6cD0949 to 0x2326fE…8d2cd3c512000 USDT From 0x0390A2…bf9a1d5d to 0xCA116b…826b9c0250000 USDC From 0xd6b429…713F2c40 to 0xb4d719…5F925aEB0 USDC From 0xC5F1F5…95a97b2e to 0xC91811…06664C8E863 USDT From 0x14681E…bbBEB65c to 0x559436…08e4eD531999998.6289 USDT From 0xc156ac…0269619e to 0x4D3BF7…12c267103500 USDC From 0x14681E…bbBEB65c to 0x559436…08e4eD531999998.6289 USDT From 0xA6A73E…1B38737a to 0x53f996…4fD42B0c201899.78806 USDT From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc985 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.00132586383980325 eth 0.00132586383980325 ETH
0xc5af31…d8ae1470	22825483	Tue, Jul 1, 2025 4:08 PM	0x40f7af…0374b629	From 0xf9F55A…D82F23b8 to 0x5E3473…24Ed995f80298.649963 USDC From 0x2422F3…0D0Eb3dB to 0x6EF02D…83f12BF722917.975899 USDC From 0xF4d257…24cF9001 to 0x1948b3…f76170C651687 USDC From 0x15Af2A…D444984D to 0xEA19a0…be93957E1840 USDT From 0x72CE1B…882902dE to 0x0d2945…CC0c437D1.2 ETH From 0x2F54B7…E4454507 to 0xc9e9a7…a8A888910 USDC From 0x8b5a67…9ca2965b to 0x2A9313…7c9142d41217233 USDT From 0xe927b7…9099C3D3 to 0xAEB3D1…85aDA0CA0.17525 ETH From 0x2a6352…7aAe6fCd to 0xf4D5F1…64Cf9001188286 USDT From 0xE216e7…7ffC7f7C to 0x70D3fa…628e625D11900 USDC From 0x922f2a…3D035999 to 0x5Bb1C4…a14B38cE1000000 USDT From 0xE07f84…35385aA3 to 0xdb0B9C…5abD5C6a34959.811185 USDT From 0x4479eb…924D5ab3 to 0x723f57…02B7451245510.008228 USDC From 0xD84131…92Eabd5C to 0x5D42Ad…66e6FEF025 USDT From 0xb20C4C…dab3D41A to 0xa295a0…232B4ff50 USDC From 0x29fb9a…6CbF2C3C to 0xa9Df06…E41D3E4312001.8 USDC From 0xc837eE…58619743 to 0xb2d7C5…995EE9cf258670.4 USDT From 0x1b2F0A…5F752C62 to 0x4456D4…B3bebD974000.01 USDC From 0x3Dc4c1…CC430798 to 0x17CDC8…d97C1cdd50000 USDT From 0x6465b0…624F47B6 to 0x403f3a…10Df0bb60 USDT From 0x78E6Db…c9825716 to 0x8d9F30…552ccB45111684 USDC From 0x0d7Ed4…Ef37fE47 to 0x218049…375cC879300000 USDT From 0x1A493D…F7649070 to 0x916455…C1541b90300000 USDC From 0xeaf08c…522CE38a to 0x9c100F…D9E9B02B103700 USDT From 0x5cF2B0…C8e939BC to 0x2a9aC5…dd15F06f1800 USDT From 0xB24eEf…Fb8E52cf to 0x28d9c1…f05f0467400 USDC From 0x00DB11…7e59f18D to 0xb591DF…f35010cF0.02443526 WBTC From 0x36E377…F6B98BD4 to 0xE4b650…2f1C773764093.474704 USDC From 0x95E131…0EfAeC47 to 0x874390…E99Abb7d315.56379862999995 DAI From 0xa197A2…A297D720 to 0x8f5AA1…E84c4fb410127.34 USDC From 0x5B43e5…f0E3B0B7 to 0xBAf02c…9D9D07A10 USDT From 0xB0234A…3A0026E8 to 0x4095B2…2E4a05E1177885.18 USDC From 0xA6A73E…1B38737a to 0x53f996…4fD42B0c201899.78806 USDT From 0x91FfBA…6BFa95A4 to 0xDbC6C3…5cC056516433.49 USDT From 0xdEBAAE…AF1E8434 to 0xC9520E…50adaD110 USDC From 0x4091a1…c24A05E1 to 0xf8C42d…d4d500400 USDC From 0xb84710…bEe5f525 to 0xCB1211…A1343f0017714.01 USDC From 0x3Dd1Fc…C9BEDa25 to 0x237888…E05924674146.79 USDT From 0xd03445…8d5F89b3 to 0x3DC983…e1679c1034984.124329 USDC From 0x32d5b9…899f513d to 0x9B41fA…ca953c882500 USDT From 0xc7a405…7691137A to 0xd3f751…12F5e95510 STETH From 0xeB5919…37764eA9 to 0x8ac014…a56036b20 USDT From 0x34DfDE…BA65fC63 to 0x85a331…7c4C391315710 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000637992672990842 eth 0.000637992672990842 ETH
0x291399…5b5990e5	22825481	Tue, Jul 1, 2025 4:08 PM	0x40f7af…0374b629	From 0xe07934…33973518 to 0xf9955a…500871110 ERC20 From 0x7A7A07…90a0d19d to 0x1e81e8…d233b714109.689671 ETH From 0x16A510…4EFF9d16 to 0xfC9597…4eEBB537800000 USDT From 0x08433A…e238908d to 0x91Cff2…dF8775Cc370628.31 USDC From 0xEF433b…a48Bb3C8 to 0x02C5E0…24f0702d18000 USDT From 0xE95b02…A1b9aEC9 to 0x0918Ac…1Cb383360 USDC From 0xB7e075…9588FaF7 to 0x236414…e5315Ef30 USDT From 0xFe45F3…14116E9F to 0x7940d5…FE2CB6ec0 USDT From 0xC4a4a8…71251B74 to 0xa116A6…404EBc9b0 USDT From 0x7A7C35…39B652Cb to 0xC238C9…2166f3644925.746919 USDT From 0x4aF9CE…662Ba27f to 0x66Dc58…46Be3066647.76278 USDT From 0x6E6cb5…876705E7 to 0x0a0fc1…b0a71e6280808.080808 USDC From 0xeb32F9…16D96017 to 0xA44B8e…B04139E4117.752654 USDC From 0x7EC148…733b738A to 0x63bD05…dd9cc1228123.238606 USDC From 0x8b4dD3…1b5E6513 to 0x8e63Ac…Ca8343A710000 USDT From 0xb8169c…75E0E328 to 0xF0867E…234B65772028.7607776 ERC20 From 0x0652E6…e7b90E76 to 0x9B9aAC…97a74AD6400000 USDC From 0x8333E3…1B057595 to 0x8A357c…129040b313524.555323 USDC From 0x282E57…5af0ca6F to 0x8f2501…157F42cc0 USDC From 0xA6e565…3bd5a55F to 0x37a7fD…F3e9ac346 USDT From 0xb8ab10…7fACAcEA to 0x3bDF18…56DC94c72530 USDT From 0x174D9a…64efbbca to 0x6A6707…Fbf0C98C1000000 USDT From 0xC99DAE…9d3D8F5A to 0x628e30…8d6227EA109.02 ETH From 0xAb8E5F…b5dB9088 to 0xe3D623…655a10f11545.4 USDT From 0x60d47d…94B86Ad7 to 0xfA83E4…CBc2931051626.525241 USDT From 0x463578…a26867A8 to 0x3c01c0…04cdb14F10442 USDT From 0x456cBB…7772a9ED to 0x11FC45…f6B4e26A2624.6 USDT From 0xb4866a…34C9beA2 to 0x82bc58…53856ee60 USDC From 0x68a3C1…C850f927 to 0xc9fB56…AB46e2D7875456 USDC From 0xF49346…bf303933 to 0x74A528…548768280 USDC From 0xc91E7b…fC39C0D0 to 0x7bd4F8…646408f6104702.34263 USDC From 0xABf308…1B6F2128 to 0x155e05…Be274D340 USDC From 0x90296D…B3fCB9C1 to 0x4F674D…72d9a8a9838 USDT From 0xbA292b…68dba3cc to 0x6BdbC6…e287a55243 ETH From 0x74398e…009caf0D to 0xfab965…3E6B65C04800 USDT From 0x3Dc4c1…CC430798 to 0x17CDC8…d97C1cdd50000 USDT From 0x3aE414…04D5eDaA to 0x0c0862…D67eCcA2100 USDT From 0x514FB0…9CB8e498 to 0xa78073…32d0154F60988.91 USDC From 0xef7AD4…EAd4B72F to 0x5C1FAa…A5530a0a0 USDC From 0x2Aef32…80Ca6d93 to 0xc0c45c…56e21fc41896.699012 USDT From 0x28dd96…abEC8e61 to 0x0f3e2C…9bb4131620000 USDT From 0xa473e9…0502A218 to 0x739Bcb…2a0f89c8100 USDT From 0x77862F…b0a222b9 to 0x38B1d2…FCC6eea2110 USDC From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0520000 USDC From 0x0C65bd…C28693D3 to 0x455B79…Aa0Cca190 USDC From 0xeB5919…37764eA9 to 0x8AcbB9…5F6326b2285000 USDT From 0x923e6c…18BF957F to 0xC8cf70…A5Bf0da582495.89 USDT From 0xba3a13…878D1F0C to 0xB3C277…598C47f51000 USDC From 0xfA3BC9…F163514c to 0x6531d6…63bcB2BF50001.0068 USDC From 0xA06Bd1…9653e188 to 0x32992A…3A343719148500 USDC From 0x9e2C6b…09FD9C36 to 0x01b2EF…d5d1D8bA10000 USDT From 0xb56BA8…5a17075D to 0xe9de19…9d9b09e70 USDT From 0xb2c865…7125e51b to 0x19301f…9ef92dA91000 ETH From 0x704214…8616b6c2 to 0x2305fE…fda2B381750000 USDC From 0x2E1567…65FcAc44 to 0xAc26FB…1b732aE80 USDT From 0xEf1840…a708425a to 0x444224…3bb771Ca0 USDT From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0520000 USDT From 0x30f601…9f3D888D to 0xE4FbAa…701d52d4687.985 USDC From 0x00FdAe…EaaacDCE to 0x12346c…0CC9485B4448000 USDC From 0xA6A73E…1B38737a to 0x53f996…4fD42B0c201899.78806 USDT From 0x753553…184DC05b to 0x6ea28E…72984636150000 USDT From 0xE2Ec9D…95136819 to 0xCAa0dA…9a4Dbe5E36000 USDC From 0xC91aD4…282Cd592 to 0x19E38e…760B2Bc870000 USDT From 0x0a0996…41A71E62 to 0x720DbF…93A13e2E50003 USDC From 0x78E6Db…c9825716 to 0x8d9F30…552ccB45111684 USDC From 0xf6b795…405CA692 to 0x0652Be…a0b90E76400000 USDC From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9391962.737 USDC From 0xE4109D…0042Cc84 to 0x28549C…2B58973E25000 USDC From 0x2901E2…0A9E34e4 to 0xbC582E…1dB4C00411000 USDT From 0xa33858…4A008B0A to 0x8B4C3a…1b7038B8149.99992874001035 ETH From 0xfB1908…E2D1F8eE to 0xa5384B…59013C53153815 USDT From 0x5CD579…aA823271 to 0xfE7730…86570b2d8000 USDT From 0xE2Ec9D…95136819 to 0xDAfC72…99ba2152167000 USDC From 0x35AE9E…21543C24 to 0x8DD960…F11FA9f240000 USDT From 0xFc4C44…5Fa1c481 to 0x098e2e…D8eEB9EF5007.459685 USDT From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20146943.67 USDC From 0x17701f…0BB38D72 to 0x8190a3…dfb783640 USDC From 0x441202…4E1F75a1 to 0xb388aC…3Bbc11134000 USDT From 0x000c46…5FA69b5d to 0xB24f03…868e52CF20000 USDC From 0xEE3F62…5905F8eB to 0x62A4ec…6620ed02340000 USDC From 0xBaBc52…e2abeF2C to 0x95ebC2…5C765194100000 USDT From 0xC7a3Be…D2302b6F to 0x1D8397…1bFe2fb874000 USDT From 0xBe72B8…806DdFeB to 0x15AFa6…a3054EFD6405.1 USDT From 0x3C0864…69CdB14f to 0xBAd77D…e9a5131910000 USDT From 0xE2Ec9D…95136819 to 0xDAfC72…99ba2152167000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.001166278771443654 eth 0.001166278771443654 ETH
0x714cd4…9a709b19	22825152	Tue, Jul 1, 2025 3:01 PM	0x40f7af…0374b629	From 0xCa7458…3008B29A to 0xca7175…0608b29A60 USDT From 0x24b24A…C41b0b87 to 0x84F18B…6b6CD9AB185.32 USDC From 0x73A775…99C6A523 to 0xeEb817…D4C8E18129000.01119 USDT From 0x0C3117…E3DaFAAc to 0xec7e99…DA4f8aD032000 USDT From 0xA6A73E…1B38737a to 0x53f996…4fD42B0c10 USDT From 0xa3150E…13192682 to 0x4DF17a…847360E4200000 USDC From 0x77B0Aa…9a53C170 to 0x4F41dA…e61C6b94100 USDC From 0xe61a74…553Aa534 to 0xeC2c7f…FD64565420000 USDT From 0xc4e9A8…04B1cC67 to 0x731839…21818AcD17317.3 USDT From 0x8e734F…77d8Be0a to 0x8e7806…57D8be0A0.000251748044879915 ETH From 0x41C1a6…fe2EC8F8 to 0x329FD0…CD8146455050 USDT From 0x1f60Eb…38c55aeF to 0x464824…f0773826700 USDC From 0x87571b…9b180cE3 to 0x4eebeF…67598a0b209057 USDT From 0xd60Cf3…7CfC8Ba8 to 0x46e76e…db7367f95800 USDC From 0x311D4A…F60199B9 to 0xCC84EF…b637292643 USDC From 0x263d10…37466F99 to 0xEa3e7C…b407bDeC12100 USDT From 0xD2DF0e…b892378C to 0xcb13B1…201351436130 USDT From 0xA6876D…FD4B9b65 to 0x13ea46…b08A01aD26990 USDC From 0xA58C2a…739FaE6f to 0xED7333…8531a7D41250 USDT From 0xbc5Db7…008b8CB2 to 0x1f409b…ef27b18289535.078644 USDT From 0xB091cC…aA6AcAF4 to 0xC09138…c575565f99.01 USDT From 0xd4e35c…C46c1b58 to 0x3f5bda…d6161e48100 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.00055836043087275 eth 0.00055836043087275 ETH
0xac757f…28e03777	22825080	Tue, Jul 1, 2025 2:47 PM	0x40f7af…0374b629	From 0x8B8023…127aAe13 to 0xf268e7…85140ddC1.15 ETH From 0x5222c8…C3277f9C to 0xBE5D76…15b9ea1f22000 USDT From 0x4DCe13…83edFdF2 to 0x595EDF…885f0B1145.02 USDT From 0xA6A73E…1B38737a to 0x53f996…4fD42B0c201899.78806 USDT From 0x77F211…084303ba to 0x77F1f7…B34303bA30.8009 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000326975356934226 eth 0.000326975356934226 ETH
0x80b2c2…6aedabe3	22825071	Tue, Jul 1, 2025 2:45 PM	0x40f7af…0374b629	From 0xA6A73E…1B38737a to 0x53f996…4fD42B0c10 USDT From 0xa8309E…0968C009 to 0x56D91a…07c32C3c50000 USDT From 0x210592…990E88e1 to 0x9Dd3f1…d7fD5C200.2149341969685302 STETH From 0xd4e35c…C46c1b58 to 0x3f5bda…d6161e48100 USDC From 0xF2A7d9…101B9F01 to 0xA31440…DC1926823002 USDC From 0x007B7b…dda93BFA to 0x0113EE…d92ba06014204 USDT From 0x16fa15…B9c7FB80 to 0xBC986C…60f55E0e2970.39 USDC From 0xFA08a7…4AACA185 to 0x362DFc…9510a50F50350.56 USDC From 0xE79f32…BD892896 to 0xE7906E…f289289638 ERC20 From 0xFb4eAd…3189Bebe to 0x73Df0f…24Db600b36756.822113 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000377473416741568 eth 0.000377473416741568 ETH