Address 0x54B18cA9FAdc23f8fDa8d5af6749b8F32f5cb073

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8d9fd1…c106db2b	22847717	Fri, Jul 4, 2025 6:42 PM	0x5Cd8F2…2cE67282	From 0x93Fd5A…3a0c9E4f to 0x8aA569…8521D4B20.12887765071990812 ERC20 From 0xba06d1…57D940D7 to 0xAa0138…8624722042000 USDC From 0x4acf8a…60D0Be29 to 0xb3A0f0…69FaA2153000 USDC From 0x11D5d3…52246a7E to 0x0FB65C…E813Dd8930000 USDT From 0x28E002…ce363749 to 0xb2821b…4Bcee3780.6280375663938593 ETH From 0xd321A5…21A23a56 to 0x51aB30…602d47CA4.309350834010632 ETH From 0x662F56…44E6a7C1 to 0x7C0835…58e7a23f19843 USDC From 0x5a05DC…f9B86147 to 0x16E887…1141Cd661480 USDT From 0xe3De2b…ea5A10f1 to 0xCDA289…3eBce78023820.691923 USDT From 0x400193…47c4386F to 0xD72Eda…ad4A99591.241 ETH From 0x8E4fED…E907aefb to 0x6CfE68…14a303880.04467638554486657 ERC20 From 0x2af882…B87463A6 to 0x6cD93b…a8ED162953554.329653 USDT From 0xe70625…D6DeA2D1 to 0x3fD2F8…1034305510000 USDT From 0x518199…184d6DD6 to 0x8537E2…2d46E17F1 ETH From 0x54B18c…2f5cb073 to 0x61C0f4…94dCc3c38192.664564 USDT From 0x3c3d86…134eF106 to 0x9E1C5A…84f1A8110.45 ETH From 0x213dE4…70b2A8bE to 0x843170…31d6619e50 ERC20 From 0x76d9e7…3Df48e5b to 0x93A7Ea…d8419bA350251.256281 USDT From 0xce0aDF…e09E4c2B to 0xD23999…d171aB003324215.95 USDC From 0x5B67Af…913EE977 to 0xDfafBA…C79d56F10.42356551 ETH From 0x7bf3fF…e5DB86a6 to 0x2ECC88…d20c87771411.85 USDT From 0x55D3F0…D9C3d50B to 0x7aFA18…F3e697D2842.015952722476 ERC20 From 0xf755D0…b40A1264 to 0x60dfE5…8218729B10.9 ETH From 0xc5437c…346934D4 to 0x082D69…26657b4810888 USDC From 0xC6186F…e30E132c to 0x90158e…e563B9Dd0.790533 ETH	0x17F8b3…94317fdb	0 eth 0 ETH	0.000101869558064109 eth 0.000101869558064109 ETH
0x904e58…5194f4f2	22847619	Fri, Jul 4, 2025 6:23 PM	0x4e1982…EFa216ce	From 0x8D342E…13Db5d83 to 0x2eAA16…F823a5Dc0 USDT From 0xc2a1ea…0fB339b9 to 0x0681ED…A26d0aF60 USDT From 0x684917…1FCe35e9 to 0x865070…B820BcC60 USDT From 0x057AA7…483Dd250 to 0xAe4BE9…E1db6C570 USDT From 0xFdEA66…64c7B7D3 to 0xa3171D…0EfED5D00 USDT From 0x6066Ee…CeB2942d to 0xFad0B6…88680afC0 USDT From 0x54B18c…2f5cb073 to 0x61Cacc…90b8c3c30 USDT From 0x3fF415…A2AA2270 to 0xb677b8…F1c1eC3E0 USDT From 0x6A09B7…6A417C83 to 0x061C10…60662D8a0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000122426087835936 eth 0.000122426087835936 ETH
0xa7fc45…919e9e41	22847612	Fri, Jul 4, 2025 6:21 PM	0xc46908…A9c38F0d	From 0x27ed4b…b86bf8AA to 0x6cd813…E9a1188318.76 USDT From 0xDdAF47…7243Bb7D to 0x653588…9c32044B11700 USDT From 0x593F10…63Bb0c68 to 0xAf780B…369182A93000 USDT From 0xFdEA66…64c7B7D3 to 0xA31734…913eD5D02722 USDT From 0x54B18c…2f5cb073 to 0x61cAaE…24a7C3c38192.664564 USDT From 0x74d1E0…5d19249A to 0xA9d1e1…F3ad3e4310500 USDT From 0x3fF415…A2AA2270 to 0xB677F3…10a4ec3e203249.075473 USDT From 0x37EC26…E740F29d to 0x8acB2B…EF8705eD3030 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000061418250326772 eth 0.000061418250326772 ETH
0xc34f6d…62e0a24a	22847609	Fri, Jul 4, 2025 6:20 PM	0x54B18c…2f5cb073	From 0x54B18c…2f5cb073 to 0x61CabD…07dCc3C38192.664564 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000173524979628295 eth 0.000173524979628295 ETH
0x375468…521e60d7	22841383	Thu, Jul 3, 2025 9:29 PM	0x5590Bb…2500801B	From 0x5590Bb…2500801B to 0x54B18c…2f5cb0730.002001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000034583874395435 eth 0.000034583874395435 ETH
0x5baedf…5708e2f9	22841171	Thu, Jul 3, 2025 8:46 PM	0x5ACD43…8d061259	From 0x35D2Fa…723bAA15 to 0x386e78…Ed0A63a60.5 ETH From 0xE347Ee…8c0873CD to 0x61C0f4…94dCc3c319500 USDT From 0x7dbf6b…37a57A6D to 0xE42855…ebeb143952459.609183 USDT From 0xCC0f89…276aD534 to 0xb3E351…b9441826353.4259899478618 ETH From 0xC7eA67…d8BCF17d to 0x579ce2…E84b88A912.70477 ERC20 From 0x3DF5E6…f8a32D74 to 0x480834…7db3048910 USDT From 0xAb43Af…9a231ad9 to 0x02A317…1C98CE3c59.85356352274021 DAI From 0x643F53…0f6ece95 to 0xa31131…B2e5FC5a676.06 USDC From 0x6fA1FE…D17c0cbd to 0x6Fa409…26322EA81800 USDT From 0x2489DC…1879ed10 to 0x4a1115…45E0ddE717869.281 USDC From 0x1362d0…2B71eEfe to 0x006969…A286F51327 ETH From 0x8f9666…18D8eC27 to 0x1e81e8…d233b714420.35540933 ETH From 0x6A9980…4E1c7f2e to 0xf93152…502cf6Ec208713.415 USDT From 0x160D11…aBf27754 to 0xa34d47…508638f0256649 USDC From 0x54B18c…2f5cb073 to 0x559828…080A801b20000 USDT From 0xB3e17C…B1441826 to 0x1881dB…5a833383353.4979562865624 ETH From 0xa7B205…327514f3 to 0xE80b84…c3F69bbB3040 USDC From 0x02a05C…331F1805 to 0x3B5d2c…D6D29c795280.49 ETH From 0x41db5c…ee6E5844 to 0xc498B8…6eE3E0B3155000 USDT From 0xc56049…61d99507 to 0x69FC5F…e76CB0F810 USDT From 0x620f6f…530B98e9 to 0xaEd562…2A912FbF3400 USDC From 0xc17532…a10a33b8 to 0xcc1B59…E1b3014b1.7 ETH From 0xD8B367…c475f168 to 0xa9Df06…E41D3E431.5461362786661068 ETH From 0xA1Df0d…B81784C2 to 0x42d555…db0b10F55000 USDC From 0xc7b7b3…acAD3e2A to 0xe24928…F469C2d514161 USDC From 0xE14A6B…757871C7 to 0x6fA0F4…4d7c0cbd30450 USDT From 0xD76099…D64e1EC2 to 0xF0bD29…A619D69B4001 USDC From 0x4Ab6E8…230E9902 to 0xA7b68D…c27514f350000 USDT From 0x3FAF18…Fa508097 to 0xf749f7…4dD984902259579.1269 USDC From 0x0CFe6e…4e22fC36 to 0x26D03A…9Be227273479 USDC From 0x86F2BB…E140e5e6 to 0x0D0f42…1f773632100 USDT From 0x5Ad425…a64de8dF to 0xD84D60…47735E3b1.01671e-9 ERC20 From 0xbc6785…fFA59e03 to 0x92DFb9…Ea11707A41.33908888 ETH From 0xe610ea…dc030f01 to 0x65744A…b47a52e33.85 ETH From 0xCEb786…B13CA349 to 0xf8634b…a8CB0aFC0.1 ETH From 0x04b94c…5f5a6202 to 0xF3f0eB…B2DD1B2B219060.734565 USDC From 0x624a9c…4f8E8292 to 0x0afF42…60ed99b71800 USDT From 0x904ca5…52c75598 to 0x533bd3…279755F51e-8 LINK From 0x2411c0…b5F83CBa to 0x4a7ea5…53ceacFE204.73 DAI From 0xC41Dfd…7c991605 to 0xFD0a2F…2949002C18000 USDC From 0xD29844…c43B84B5 to 0x200d3a…a92198bD9000 USDC From 0x155f16…18106570 to 0x61810E…56f9DAA20.4 ETH From 0xae7eFb…e81d0479 to 0xDF607A…c96942530.55890033 ETH From 0xA664d8…610e8571 to 0x190e20…51c13A7a268.453661 USDC From 0x616E27…2571A095 to 0xA5e233…1cB8130A15.814181386938968 ETH From 0x6Ef815…a833849f to 0x8E4Ca2…c1411Fa4500 USDC From 0x4d7f11…1D5b8C40 to 0x5B266C…B0e4689710 ETH From 0x007bf5…8087AdDd to 0xd61403…3E30Ec6f621 ETH	0x09dE61…bB5b61EC	0 eth 0 ETH	0.000221547176586026 eth 0.000221547176586026 ETH
0x65b4ea…5fae4560	22841167	Thu, Jul 3, 2025 8:45 PM	0x16F09B…6E39b488	From 0x1DA255…168716ce to 0x8aB5f6…736f63f16.75119833531566 Е᠎T᠎Н From 0x86F2BB…E140e5e6 to 0x0d0884…60083632100 USDT From 0xAb43Af…9a231ad9 to 0x02A7D3…83d6ce3c59.85356352274021 DAI From 0x397DD8…41e75599 to 0x8aB5f6…736f63f16.636038522605535 Е᠎T᠎Н From 0xc17532…a10a33b8 to 0xcc1D75…624c014B1.7 Е᠎T᠎Н From 0x160D11…aBf27754 to 0xa344F9…943438F0256649 USDC From 0xa7B205…327514f3 to 0xE8031b…18889bbB3040 USDC From 0xc8f9ef…9Ce1fC53 to 0x8aB5f6…736f63f17.47133352531566 Е᠎T᠎Н From 0x2411c0…b5F83CBa to 0x4A72C2…A621aCFE204.73 DAI From 0x7dbf6b…37a57A6D to 0xe42C34…8ac9143952459.609183 USDT From 0xe610ea…dc030f01 to 0x657E70…Bf5852e33.85 Е᠎T᠎Н From 0xC7eA67…d8BCF17d to 0x579Ae0…DC2B88A912.70477 WЕ᠎T᠎Н From 0xae7eFb…e81d0479 to 0xDF6322…8EaF42530.55890033 Е᠎T᠎Н From 0x643F53…0f6ece95 to 0xa31236…BCefFc5A676.06 USDC From 0x54b1C3…6D5E4715 to 0x8aB5f6…736f63f16.298110520507171 Е᠎T᠎Н From 0x0CFe6e…4e22fC36 to 0x26Dcd9…817c27273479 USDC From 0xc56049…61d99507 to 0x69fA9f…4b72b0f810 USDT From 0x54B18c…2f5cb073 to 0x55901d…ED50801b20000 USDT From 0xD29844…c43B84B5 to 0x200dAa…446698BD9000 USDC From 0x04b94c…5f5a6202 to 0xF3FE8e…326E1B2B219060.734565 USDC From 0x8cFc18…5e2DBEbf to 0x8b8906…EE61F31f0.14 Е᠎T᠎Н From 0x3dAfa5…A63140c2 to 0x8aB5f6…736f63f17.133298487021072 Е᠎T᠎Н From 0xCEb786…B13CA349 to 0xF869c0…1E0b0Afc2.5 Е᠎T᠎Н From 0xD8B367…c475f168 to 0xA9D1aF…1F1D3e431.5461362786661068 Е᠎T᠎Н From 0x624a9c…4f8E8292 to 0x9Fe3eB…b0956fEC1800 USDT From 0xA1Df0d…B81784C2 to 0x42dBDd…790e10f55000 USDC From 0x3DF5E6…f8a32D74 to 0x4801Ba…fa20048910 USDT From 0xE347Ee…8c0873CD to 0x61CAcd…335Dc3c319500 USDT From 0x2e8e28…37646FC9 to 0xA7c618…ce16a9B8289.01314574631147 ERC20 From 0x2ee504…74336793 to 0x8aB5f6…736f63f16.37530416531566 Е᠎T᠎Н From 0x2F7420…45ebaA00 to 0xd16E76…47BFD8151.80190229595863 Е᠎T᠎Н From 0x9DF7f4…b8eB9d7d to 0x3EDB26…48470A2C52000.00117 USDC From 0x0E84aD…5F1DC3c9 to 0x00CA06…7E929761550 USDT From 0x6AFDC9…1CB9d37a to 0x571720…bDef78840.85435 Е᠎T᠎Н From 0xA538fb…2F134D15 to 0x3f6572…D3d89fC30.1925862 Е᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.00018482696969151 eth 0.00018482696969151 ETH
0x1b375c…d1ff8bee	22841161	Thu, Jul 3, 2025 8:44 PM	0x4e1982…EFa216ce	From 0x2DE373…A8e4486d to 0x3E5407…33aa6a230 USDT From 0xAb241c…d8c49a2B to 0xeC2E70…809AC9bc0 USDT From 0x395Cc9…Af635B47 to 0xC1Ab3F…5333E94c0 USDT From 0xE2C3DA…1bdf95bb to 0x8Ce606…72183E680 USDC From 0x64fB7a…00678c07 to 0xdF4741…94D455260 USDT From 0xeB5919…37764eA9 to 0x8AcA7a…D69426b20 USDT From 0x4CE728…F60e4A96 to 0xd1ce96…0Ed371180 USDT From 0x6773aD…26DeBe0f to 0x4DED80…33624e1E0 USDC From 0xeC2E5e…D9ddC9bc to 0x7A7ACD…2Cd9D19d0 USDT From 0xe184A2…e4f053A7 to 0xaB5b0b…28C7242C0 USDT From 0x172102…c5a5C37c to 0x5833F6…9bC579D70 USDC From 0xDB15f6…1bfFc825 to 0x364Ee7…9C74C6eD0 USDT From 0x3760a4…4aEe32da to 0xB7058d…5334004a0 USDT From 0x90667a…7523A737 to 0xb4d2B3…f0F1D05a0 USDC From 0xBF5014…D8cE116d to 0xb640b4…04f9fB660 USDC From 0xC8e317…B251CC73 to 0x82B33B…aD106EE60 USDT From 0x102E72…96ae9755 to 0x3B4398…23bfe41b0 USDC From 0x760357…25d10007 to 0x1C8Bec…8669b86B0 USDC From 0xf84f4c…7f403F94 to 0x0455Cf…BCA800370 USDC From 0xaad385…999B10E7 to 0xE54Fd3…504222A00 USDT From 0x809Ab3…544614A9 to 0x733215…EBEe8ca80 USDT From 0x72C491…c9c9be29 to 0x67D2F7…5CCf31b90 USDC From 0xae4aC5…de8cAeF2 to 0xb685e0…Ae4C895B0 USDT From 0x641169…882D35B4 to 0x8a1D74…5EE0BF000 USDT From 0x0a2608…BAe6a7aD to 0xC79fA9…77F95b450 USDT From 0xe4C5dc…07eAe7cE to 0x9B3AFb…F3Ce71d00 USDC From 0xa7ea16…669e5c80 to 0x8cA1Ce…8E5836320 DAI From 0xFa8bbF…AbebB551 to 0x61EF8C…B80971b50 USDT From 0xA1Df0d…B81784C2 to 0x42db05…d64510F50 USDC From 0xD29844…c43B84B5 to 0x200dbd…dFaB98bd0 USDC From 0x7dbf6b…37a57A6D to 0xe42C55…8a3714390 USDT From 0x54B18c…2f5cb073 to 0x559020…9C1C801b0 USDT From 0x9DF7f4…b8eB9d7d to 0x3EdB2b…BEcC0A2C0 USDC From 0xeab036…a427F09F to 0xbC5168…e3cdF9670 USDC From 0xc072Ea…3F7Eb0Af to 0x53FD03…c63560f60 USDT From 0x956E00…DAC800B8 to 0xaBc166…a5222Ba90 USDC From 0x0E84aD…5F1DC3c9 to 0x14b5F7…8868E3290 USDT From 0xE347Ee…8c0873CD to 0x61Cacc…90b8c3c30 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000446161609837125 eth 0.000446161609837125 ETH
0x0dbef2…af23877f	22841157	Thu, Jul 3, 2025 8:43 PM	0x5ACD43…8d061259	From 0xD3a365…2aF29142 to 0xBdb0AC…9BeD127720.75 ETH From 0x58e9b4…C9b58D88 to 0x4652bA…76A41c54140 ETH From 0x1D8dF9…124229F7 to 0x8278bE…2C5D4A34121.89356301 ETH From 0xa7ea16…669e5c80 to 0x8Ca93F…6AB43632400003.56343 DAI From 0x1D4670…A110c1C3 to 0x4f2F25…886cA34a1.02 ETH From 0x9cb21c…d50a938B to 0xc6C646…e53593b273510.570525 USDC From 0x454C60…C1063D78 to 0x74561e…7419E889100 USDC From 0xBb5E38…e3990ff4 to 0x5a482F…4234eBAe3200.352038 USDC From 0x7dbf6b…37a57A6D to 0xE42855…ebeb143952459.609183 USDT From 0x7318a2…0aB87FE3 to 0x2fF939…04c848ab500 USDC From 0x0CFe6e…4e22fC36 to 0xB5fb91…63f8Ee384848 USDC From 0xa7B205…327514f3 to 0xc126F4…f394Ae362043.5217 USDC From 0x0E84aD…5F1DC3c9 to 0x00C3c0…43459761550 USDT From 0xd8F823…ce01bA17 to 0xb1Bd6B…4c1A98F42848.37 USDC From 0xc56049…61d99507 to 0x69FC5F…e76CB0F810 USDT From 0x0E84aD…5F1DC3c9 to 0xCc4c50…A0B1495e450 USDT From 0xA538fb…2F134D15 to 0x3f6963…83E09fc30.1925862 ETH From 0xC7eA67…d8BCF17d to 0x579ce2…E84b88A912.70477 ERC20 From 0xD29844…c43B84B5 to 0x200d3a…a92198bD9000 USDC From 0x26AD58…6C4Ed3C1 to 0xaafE4B…69fB35910.08309628 ETH From 0xAb241c…d8c49a2B to 0x18F0AA…f446c1bF300 ETH From 0xe340d1…edaeafb1 to 0x271a15…024E731F105 USDT From 0xAEb840…Fb2e8148 to 0x9Fd124…d09B20879600 USDT From 0x18B2a6…4194571B to 0xF63ee8…b60Bed7928 ETH From 0x624a9c…4f8E8292 to 0x0afF42…60ed99b71800 USDT From 0xAb43Af…9a231ad9 to 0x02A317…1C98CE3c59.85356352274021 DAI From 0xE347Ee…8c0873CD to 0x61C0f4…94dCc3c319500 USDT From 0x7D3CC6…5C0922f1 to 0x43b1B8…82Bb48c20.49833639 ETH From 0x02EF00…E97c9dd7 to 0x309131…6893e5CA1000.096009 USDC From 0x9DF7f4…b8eB9d7d to 0x3ED339…9BB00A2C52000.00117 USDC From 0x3DF5E6…f8a32D74 to 0x480834…7db3048910 USDT From 0xD8B367…c475f168 to 0xa9Df06…E41D3E431.5461362786661068 ETH From 0x3EdB29…C4B00a2C to 0xa554df…E92f317020000 USDC From 0xA1Df0d…B81784C2 to 0x42d555…db0b10F55000 USDC From 0x86F2BB…E140e5e6 to 0x0D0f42…1f773632100 USDT From 0xc9fDBC…Bb5A3b0D to 0x648dFc…9D750d1A0.9494181102223958 ETH From 0x54B18c…2f5cb073 to 0x559828…080A801b20000 USDT From 0x643F53…0f6ece95 to 0xa31131…B2e5FC5a676.06 USDC From 0x2e5eBC…e2313238 to 0x51824d…0eCaD20e1.136 ETH	0x09dE61…bB5b61EC	0 eth 0 ETH	0.000172058973368808 eth 0.000172058973368808 ETH
0x09b16c…c016a97d	22841155	Thu, Jul 3, 2025 8:43 PM	0x5ACD43…8d061259	From 0x0b001D…ABffF278 to 0x0cD0c3…1D28a0B12.2746377218275753 ETH From 0xb16613…b2467E82 to 0x63fd31…490d409118770 USDC From 0x03ec97…5C74c0a5 to 0x83918f…87AdfDe35000 USDT From 0x77a7dB…B6d84d01 to 0xE0D2de…38E93BC84.3 ETH From 0xFa8bbF…AbebB551 to 0x61e263…4cD771b520000 USDT From 0x1C04bC…Aa535369 to 0x0b0028…D9FFf27819.702065158633914 ETH From 0xC42b17…A433fb7D to 0x3432e4…ED870DF40.00054866219440193 ETH From 0x54B18c…2f5cb073 to 0x559828…080A801b20000 USDT From 0x04b95F…BF0e6202 to 0xF3f0eB…B2DD1B2B219060.734565 USDC From 0x26AD58…6C4Ed3C1 to 0x5CF56F…0881FA5b0.09050895 ETH From 0x04b94c…5f5a6202 to 0xF3f0eB…B2DD1B2B219060.734565 USDC From 0xA9F3D9…875D7437 to 0xe4A87c…Dd104C561.1340497349742908 ETH From 0x64Ee52…d388FDfe to 0xe169B9…Fd54DeAd2.133618542253737 ETH From 0x7136D6…F4B588B4 to 0x123791…2017BA483.7940807631563582 ERC20 From 0x9DF7f4…b8eB9d7d to 0x3ED339…9BB00A2C52000.00117 USDC From 0x4889B8…cb349702 to 0x90Bb59…AAD6047F0.75 ETH From 0x3DF5E6…f8a32D74 to 0x480834…7db3048910 USDT From 0xB80034…0B3a89ac to 0x7C2A94…f4a7158f18184.92 USDC From 0x757f96…8e7f58F6 to 0x21A454…540016aD1158.5134 USDC From 0x45323d…ef00849a to 0x0fEE3c…6A5B82f137362 USDT From 0x956E00…DAC800B8 to 0xaBCdD3…1B042Ba924200.678227 USDC From 0x0Fe56a…605B82F1 to 0xA73170…4d8946d413807 USDT From 0x46F231…1f1F0158 to 0x18C234…32500e162500 USDT From 0x204831…988BE569 to 0xe169B9…Fd54DeAd9.526461964160557 ETH From 0xE02306…fE01f385 to 0xdF4aF5…329d7Dc70.00206159015 DAI From 0x8D14CC…8e00BBD5 to 0xfB8630…50f4aC7e450 USDT From 0x293d50…F6c9C512 to 0xa9Df06…E41D3E4313324 USDT From 0x343175…66870dF4 to 0xC42C59…0233FB7d60 USDT	0x09dE61…bB5b61EC	0 eth 0 ETH	0.000137206018830664 eth 0.000137206018830664 ETH
0x7f4650…f7656930	22841154	Thu, Jul 3, 2025 8:42 PM	0xc46908…A9c38F0d	From 0x0E84aD…5F1DC3c9 to 0x00CaFC…C27f9761550 USDT From 0xBb5E38…e3990ff4 to 0x5a4047…70DfebAe3200.352038 USDC From 0x643F53…0f6ece95 to 0xa3127c…53BBFc5A676.06 USDC From 0xC7eA67…d8BCF17d to 0x579Af3…A0bb88A912.70477 WETH From 0xA1Df0d…B81784C2 to 0x42DB5A…4D4810F55000 USDC From 0xAb43Af…9a231ad9 to 0x02a79D…95e8ce3C59.85356352274021 DAI From 0xc56049…61d99507 to 0x69fa6a…EAbfb0F810 USDT From 0x86F2BB…E140e5e6 to 0x0D0868…51233632100 USDT From 0x2411c0…b5F83CBa to 0x4a72df…bD39ACfE204.73 DAI From 0x2e8e28…37646FC9 to 0xA7c6af…0Cc4A9B8289.01314574631147 ONDO From 0xAEb840…Fb2e8148 to 0x9fd8b7…DA1520879600 USDT From 0x02EF00…E97c9dd7 to 0x309c81…3a36E5CA1000.096009 USDC From 0xD29844…c43B84B5 to 0x200d3d…560898bd9000 USDC From 0xa7ea16…669e5c80 to 0x8CA151…af8D36320 DAI From 0x1A6Bc4…D3a39022 to 0x3b939f…1bdBaeBC27 DAI From 0x7dbf6b…37a57A6D to 0xE42CcC…1E84143952459.609183 USDT From 0x9DF7f4…b8eB9d7d to 0x3EDbF6…6d440a2c52000.00117 USDC From 0x3EdB29…C4B00a2C to 0xa557E4…25BF317020000 USDC From 0x54B18c…2f5cb073 to 0x5590aB…Bd3C801B20000 USDT From 0x3DF5E6…f8a32D74 to 0x480131…106C048910 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000133750604203486 eth 0.000133750604203486 ETH
0x7fedbc…ab1046ee	22841151	Thu, Jul 3, 2025 8:42 PM	0x54B18c…2f5cb073	From 0x54B18c…2f5cb073 to 0x5590cA…320a801B20000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000176954455458445 eth 0.000176954455458445 ETH
0x54f40c…6a35ded9	22840596	Thu, Jul 3, 2025 6:51 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xFaDE17…4d1330d81349.669331 USDT From 0xA9D1e0…B81d3E43 to 0x660230…7910a5aA49.542381 USDT From 0xA9D1e0…B81d3E43 to 0x89c1A8…777BA38B473.688948 USDT From 0xA9D1e0…B81d3E43 to 0x4c2C59…0D9738CA2311.857881 USDT From 0xA9D1e0…B81d3E43 to 0x8Ca1fE…1801bb80454.157929 USDT From 0xA9D1e0…B81d3E43 to 0x1395E2…69bDBfbb378.907168 USDT From 0xA9D1e0…B81d3E43 to 0x54B18c…2f5cb07388192.657563 USDT From 0xA9D1e0…B81d3E43 to 0x389f0c…90EaD85275.235801 USDT From 0xA9D1e0…B81d3E43 to 0x427561…e6D5d17344.988978 USDT From 0xA9D1e0…B81d3E43 to 0xeac0E1…84478289672.743317 USDT From 0xA9D1e0…B81d3E43 to 0xc7f3c8…93438f3d38.563487 USDT From 0xA9D1e0…B81d3E43 to 0xD54909…D9d5a60622 USDT From 0xA9D1e0…B81d3E43 to 0x663B4E…d9885fa94998.7753 USDT From 0xA9D1e0…B81d3E43 to 0x12eFf9…b54B6922175.683904 USDC From 0xA9D1e0…B81d3E43 to 0xdB8f1F…820F77a138942.131 USDC From 0xA9D1e0…B81d3E43 to 0xbb8078…09ceb4392311.048424 USDC From 0xA9D1e0…B81d3E43 to 0xC46526…5e5031b750 USDC From 0xA9D1e0…B81d3E43 to 0x483bdc…042939a926027.33 USDC From 0xA9D1e0…B81d3E43 to 0x0992Bc…43da5E88151 USDC From 0xA9D1e0…B81d3E43 to 0x378dA1…954958DD408.34 USDC From 0xA9D1e0…B81d3E43 to 0xb9A025…5a4daa931000 USDC From 0xA9D1e0…B81d3E43 to 0xB813b1…0B12cf541.00696804 GNO From 0xA9D1e0…B81d3E43 to 0xB57BcD…f08AE389897624.76086085 SHIB From 0xA9D1e0…B81d3E43 to 0x76AbED…8118526814899.999999999998 PRQ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001419396703223148 eth 0.001419396703223148 ETH
0x25cb0f…4085833e	22822478	Tue, Jul 1, 2025 6:03 AM	0x40f7af…0374b629	From 0x72BC6b…9c7E2E12 to 0x15D44d…081aB6543912.96 USDC From 0x7e65De…8f445407 to 0xF85D7A…297242443450 USDT From 0x54B18c…2f5cb073 to 0x559828…080A801b26000.091009 USDT From 0x8a1DB3…06F85185 to 0xeD459E…a1D599dc1400 USDT From 0x05d990…5C352909 to 0x8bAeAb…87B56C5b100 USDT From 0x82c1d2…d0DF96Ae to 0xbF14F7…ac5ddd352 ETH From 0xb0247F…8Ecf3890 to 0x146caE…1E9644571.0027167632954084 ETH From 0x93e9Ec…C4ae3630 to 0x635039…dA2fAF0e0.02 ETH From 0xfd2Ba7…3aC8ffDF to 0x665245…05E9faBB5000 USDC From 0xE79D7B…2F027E7E to 0x69E02D…07880Fb61750.4 USDT From 0x049eDf…f9dfD0dE to 0x245acA…10DeB4506000 USDC From 0x949765…A2e8c271 to 0x227062…31f0358C134900 USDT From 0x0C7178…bfc65729 to 0x731447…BfB169D917592 USDC From 0xAA8617…B1d0578E to 0x11A5a3…93CA7C9C10 USDT From 0x7974B4…bf111683 to 0x60E1F6…a408BD8A69000 USDT From 0x79a96A…04621868 to 0x755723…9609697A29.98334416509965 ETH From 0xA773b1…8cE00692 to 0x4EE262…9619Fe71100 USDT From 0xEA08E1…4301e405 to 0xe5B64e…49459C36174.46 USDT From 0x85C697…4688d6F1 to 0x9e245d…B0431d0e90000 USDC From 0x76bCAe…8461697b to 0x342914…2AC5132d0.91041331 ETH From 0x2c224a…428dA7a1 to 0x3dc2B6…A76071e82 ETH From 0xA6D381…3a0e974d to 0x246786…F300007329100 USDT From 0x2cb644…345dB6d7 to 0x08cc6a…c0fe7B1a4.999784170063284 ETH From 0xBe99D6…0AB131a1 to 0xBE924E…86b131a11.8480113203957802 ERC20 From 0x1ed47b…32a4c26c to 0x655813…2755594B2285 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.00010105558868892 eth 0.00010105558868892 ETH
0xb80074…de9a26c8	22821722	Tue, Jul 1, 2025 3:30 AM	0x40f7af…0374b629	From 0x8D91A5…5434f4AF to 0x15DC54…55Eaab290.173984641698132 ETH From 0xb62f95…8b02b3e4 to 0xbf4Fa7…c8780f4D74997 USDT From 0xB7b18f…0d85EC89 to 0x005a98…2a2DeCdf50 ETH From 0x1563AC…831713F2 to 0x1651CF…Ff94B64A4166.67 USDT From 0x1ed9b7…74639954 to 0x1B56E5…4Da86f442600 USDT From 0x8f57b3…F44FDDb1 to 0x0708ba…547A0AD20.01262917 ETH From 0x3F3a2f…9F4C8AeE to 0x34CAf5…4815884878402.8968 USDT From 0x8d0A48…1CBf703f to 0x22D04b…9e64039E50000 USDC From 0x7D1E78…3D1EB7bE to 0x9FD50B…081ecC7636000 USDC From 0xc62a9E…1B8a6A4A to 0x3Da0Ba…1849f5bF248501.14395480283 DAI From 0x8a640e…7DABeAEA to 0x7974Ad…B750B9a23.9126055079000004 ETH From 0xFF091e…22c46B28 to 0xB34DaD…52a8bacd294.079993 USDC From 0x209f70…6231e346 to 0x2096Bd…5031e3465.086962630533968 ERC20 From 0xECbCAB…26D114dB to 0x48A996…Bd6861B17525.1556 USDC From 0x1A9D69…7885A3e1 to 0x377174…20190873209.605 ETH From 0x1ccBd9…912Ea064 to 0x852508…8320f2c01.2480270887406093 ETH From 0x483BD5…FC641D7F to 0xeb7fE0…d7D543E110 USDC From 0x247e61…8E01BB1f to 0x920174…5D018c511667 USDT From 0xD0944C…E505Da5A to 0xD98462…6805aa5D1.455 ETH From 0x818633…3629E2E1 to 0x6b03Ac…27628ebE65000 USDC From 0x7c4672…f6c620DB to 0x7C476a…6Dc620Db0.8421 ERC20 From 0x942Db6…996A7b9A to 0xf6e05d…EAa7DAbA173173.671088 USDT From 0x9F5D69…D1B1917A to 0x5a31A2…024f8f0D50000 USDT From 0x5ee995…7245fA64 to 0xafe198…3f52A53E24006.484542 USDC From 0x9124B1…4D7E1803 to 0x488dB0…EFE9d43564.32083231157011 ETH From 0x40878B…6c86425D to 0x7dab61…02CA66A071.35336409384564 ETH From 0xf42F61…26087207 to 0x62a476…0A3eb3Ed8878 USDT From 0xb01Dac…A070B665 to 0x3b51A5…4D4d015B0.81 ETH From 0x87b251…34C3D168 to 0x87b251…34C3D1680.2 ERC20 From 0x2c81ED…12398355 to 0x03E793…101197d42.584938260591446 ETH From 0x296CF6…09cFc75c to 0xeCf7A5…a95222ab2359.277914 USDT From 0xbfc0F2…06fF8CC9 to 0x70fC98…98D0f62D74998 USDC From 0x073df9…F4678208 to 0xbd4fc1…c44D1b211097.15 USDT From 0xCd4e8a…ABf4EeB8 to 0x9a90c5…F67DFF43965.3458394427693 DAI From 0xBC25DB…4CF5269b to 0xd62Cd7…8c2CC0564899 USDT From 0x591801…8124BE4e to 0x366E4E…5Bd6A96E209795 USDT From 0x645A63…a77125f4 to 0x427f22…6167Fc0C0.014 ETH From 0x3916D7…2479c51F to 0x3E37b5…898F34Af0 USDT From 0xCCb99B…fD4891FB to 0x99F835…74Be60EA18100 USDT From 0x6A8576…8DbD6F7d to 0x59d2F6…F5a7a5311000 USDT From 0xE5A733…AbBCEc20 to 0x79EE35…86727B7211736 USDC From 0x4F2521…93582221 to 0xecb7Ac…F4fe03DB700040.001237 USDC From 0x926902…8A87Cd72 to 0x7a7b71…2A916bB2627.027 USDT From 0x54B18c…2f5cb073 to 0x61C0f4…94dCc3c325000 USDT From 0xd83985…197c15df to 0xcA55ec…dcb6b9e320000 USDC From 0x2c12C1…31747D13 to 0x2fE8f3…5e143ddd15.47964426252201 ETH From 0xdfD12A…039A8874 to 0x72f25A…8E1E37147 ETH From 0xF3Db6d…3a928D95 to 0xF3D999…4c928d952088.39 ERC20 From 0xD335cb…68e935e8 to 0xd33605…88e935E80.000001 ERC20 From 0xBF5014…D8cE116d to 0x17243f…96A5C37C50781.731 USDC From 0x403E52…F3672A5F to 0x987CA8…0883D5582498.06254 USDT From 0x25d246…c109e219 to 0x75F132…02b9CD8515000 USDC From 0x147585…27eaBa42 to 0xcd674b…f23e8f7d1.4947204 ETH From 0xAd52b2…6F1BE191 to 0xDDbdbE…8419295e1.752 ETH From 0x9169A0…0A35061a to 0x59A102…180e3bCB525 USDT From 0x5953Bb…163eD2E1 to 0xEA19a3…6b683dfC50200 USDC From 0xEC79F8…e2323a03 to 0xFc87D8…6B786ebD0.0122 ETH From 0x9b6376…ac7DC820 to 0x9a71F8…12DC9FC74.1326999778771905 ETH From 0x70e705…87Ea503f to 0x98Ef77…7db30e6191 ETH From 0x0F5c42…43585eF5 to 0xfda053…cE0e03C6623.27 USDT From 0x1144c5…ba224aB5 to 0x9CEcd3…2CDfE39012364.99385 USDT From 0xD5CF24…3556B028 to 0x62D2b7…Ecdff6eE0.5869995046103037 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000148000555564527 eth 0.000148000555564527 ETH
0x0b8bdc…03a4792f	22821652	Tue, Jul 1, 2025 3:16 AM	0x40f7af…0374b629	From 0x9c2CA7…0867b439 to 0x00d65B…5E29e94517998 USDC From 0xee6576…6082a26b to 0xee6576…6082a26b0.07036675 ERC20 From 0x89c711…e1761D61 to 0xDBAA0a…CC92A15D0.716139895510223 ETH From 0xB8c027…2e3a0AC0 to 0xa2116C…0850B9D30.19752085158155813 STETH From 0xF80608…5cC55a4B to 0x106100…F186fb18250 USDT From 0xB999c0…821a19ef to 0x1f4968…359F54e698.03 ETH From 0xA42925…a44dC745 to 0xA42925…a44dC7451.5888133e-10 ERC20 From 0x5808fC…FeB8FE09 to 0x2523e0…4B8f34C64940.053356 USDT From 0xf23626…3E20987C to 0x70E01F…0eeA503F72.2558 ETH From 0xD7cFF4…44F8698E to 0xa9Df06…E41D3E4311000 USDC From 0xfAF19d…461D7ae6 to 0xb6D6cD…49614306611 USDC From 0x009C41…6cBCad53 to 0xe884fA…140177f17036 USDT From 0xe615b1…9411E6e0 to 0x9E551B…50855D901.03827147 ETH From 0xc3a8C4…07dcA8eC to 0x4341db…1755Ec6549986.25378 USDT From 0x055991…C83740F5 to 0x96a947…82c2Fae31300 USDT From 0x112443…cE1Bd148 to 0x7c08ca…F70F8BB53000 USDC From 0x2ED7d9…2cd75558 to 0x8D92Dd…9ad2FdB21665 USDT From 0xB1626F…5878B3D9 to 0x1cCc51…f612Ee124.189218626941702 ETH From 0x274283…0a305155 to 0x3f5e5e…E171F9f10.007 ETH From 0x4A81Fd…f98C285E to 0x0f876b…BBa6253a0.003990514474174 ETH From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0x0D1660…c7C60113 to 0x731389…40163392217.84647238000002 DAI From 0x249DE9…50FFF952 to 0x14aA82…b005e19F199604.782957 USDT From 0xDD41A6…7366CcC3 to 0xd0D67B…aFCaDb620 USDT From 0x284d8b…1980242e to 0xED7333…8531a7D410272 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E59150000.002001 USDT From 0xEC2b0c…57D8B321 to 0xBc7F13…198F5f2e29 ETH From 0x4F7C52…fD95ad71 to 0x50121F…fb0b757a24000 USDT From 0x3b6570…bf93df20 to 0x3F5402…7E4d78860.2097114800381322 ETH From 0x811A5A…7a58fd2d to 0x4290a3…a65579095235.6 USDT From 0x888Ffe…2A23b646 to 0x31DcA0…8363686D63 ETH From 0x1901dC…b149DD9C to 0xc7b05C…83Dc11a95380 USDC From 0x7E823A…E0E47837 to 0xC95B23…0EaE47fF20010.65229392038 DAI From 0xcB905d…86B7ff07 to 0x4f8BaD…e0fD233223640.012463 USDC From 0x44F1B4…3a39daB9 to 0x885D11…4231b99f100 USDT From 0xd517C2…9F78E358 to 0xca5E6f…3F3517Fb34149.058288 USDC From 0xD2375A…da914C6C to 0x389F8C…ec9d4F2635.42 ETH From 0x926902…8A87Cd72 to 0x1aaB77…A1949028627.027 USDT From 0x837483…C2e85230 to 0x896865…65685Bd60.0396356 ETH From 0x057D34…3C35905f to 0x057D34…3C35905f1.25 ERC20 From 0x54B18c…2f5cb073 to 0x559828…080A801b26000.091009 USDT From 0xFD51cA…D357fb15 to 0xd82e00…74A704b49.462886596696968 ETH From 0x2EcE76…6f3077cf to 0x2c4FC0…c1A7e082100000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000132471654119955 eth 0.000132471654119955 ETH
0xb38466…198affe9	22821643	Tue, Jul 1, 2025 3:14 AM	0x40f7af…0374b629	From 0x4b2f1b…B353f584 to 0x475687…01B5dFD00.75 ETH From 0x33211d…1A5B96b7 to 0x64a102…32E890d41250 USDC From 0xE410f7…38AA962e to 0xB59eBd…CD04c6D250000 USDC From 0x43B724…0b46329b to 0x682967…188938a911850 USDT From 0xE9bE63…d217e73d to 0xc0B2c9…35B161B91000 USDT From 0x841ed6…dff13a34 to 0x18E47b…e84C603a149835839829 PEPE From 0x915250…9D33Db15 to 0xe0085A…5993Fb04150465.25663 USDC From 0xdA8B35…e86A2eA4 to 0xD300a8…29522cfe2500 USDC From 0x7f1D7e…7Eb07833 to 0x2FaEAA…D04118Fb2.485 ETH From 0xc62a9E…1B8a6A4A to 0x3Da0Ba…1849f5bF10 DAI From 0x799466…dE4FD38E to 0x14A82C…cb39D9BC1.213853006633082 ETH From 0x8d7681…008d541C to 0xd58b4D…62CeB5D950000.061481 USDT From 0x71686b…7A811C3F to 0xA51B67…2c4A55B91e-8 LINK From 0xdAF900…BcD625d5 to 0x7f33DD…9a9947bf2500 USDT From 0x571Cfc…13E3f66a to 0xBBda44…1F79F1326000 USDT From 0x306B31…e6BCc026 to 0xF27509…46D7F1941300 DAI From 0x8DabE4…d94043a8 to 0x8DabE4…d94043a81.1556538e-7 ERC20 From 0xDF0d5b…C382F777 to 0x71e65c…B7f96eCE1.6197307182654799 ETH From 0x4ad662…8Ea87D4a to 0x393F47…a15818E8732.5 USDC From 0x6554f5…78865A8e to 0x3B71b3…571c113a20 ETH From 0xa19F9a…05f9B7D4 to 0xcAa4B3…32418F3226995 USDC From 0x3a36EA…1577FAe5 to 0xa15102…5602E67F97764.783098 USDT From 0xcC9F79…0279EA59 to 0x77C5B8…62D7a5AB0.72 ETH From 0x1A2b8e…C1164951 to 0x2Ec137…8402348a1260.415213 USDT From 0x83e477…d89C2EA5 to 0x31FdbA…0a53de8f4.63 ETH From 0x550775…0E8D9cCe to 0xbAA60A…9a06acb40.34537 ETH From 0x0b28C8…84eCe90E to 0x42285b…76e686911.25 ETH From 0x18C4c7…5DAD47BE to 0x18CF08…C7aD47BE2.021367853874026 ETH From 0x0E5C90…7dF8288D to 0x936e50…d45F79eD75000 USDT From 0xF5a262…B1F1A349 to 0xBaF6F4…B05947a140473.78 USDT From 0x1E556D…5A62eCAc to 0x7e2813…4e999D5129000 USDT From 0x0fd977…EAD2c066 to 0xFa2B08…224ccFAf862.05 USDC From 0x54B6B0…7A979204 to 0x5511dd…0B1594Fa1.7409 ETH From 0xa160bc…110C88e8 to 0x18De35…00A5d8C11 ERC20 From 0xF5Deaa…17633d45 to 0x7202AA…78F6478b13.01 ETH From 0xe294Dc…859Bb89C to 0x3205b8…0073C73115000 USDC From 0x05Eb4A…59a219a2 to 0x2f6084…724C69f41300000 USDC From 0x445be2…939abD97 to 0x445be2…939abD972.54779644908e-7 ERC20 From 0x660d53…0e17b575 to 0xF2DFe0…ab4db3d50.072 ETH From 0x62AE6a…499A4152 to 0x1dCae7…1fF217b12.7 ETH From 0x6C721e…2b74893e to 0xEf2027…4cF2c6f27.7920978262090514 ETH From 0x0E6361…BD5CB9b6 to 0xe11Ff5…3A79944f656946.72 USDT From 0x22d9ec…DDd86ffA to 0xa9Df06…E41D3E431.4999030857757891 ETH From 0xcf42eF…E3C0eCE9 to 0xc8737E…3F444F890.02345333962609738 ETH From 0xECbCAB…26D114dB to 0x1a1380…7B8536E60 USDT From 0x5d6a95…39c414E1 to 0x5d6a95…39c414E12.553746786492499 ERC20 From 0x54B18c…2f5cb073 to 0x559828…080A801b26000.091009 USDT From 0x318798…de1aB1FC to 0x807F25…B6AFc7343.7 ETH From 0xc265bD…91335CA7 to 0x6290F8…188fBfB24000 USDC From 0xCC9fd6…84F3EA59 to 0x77C5B8…62D7a5AB0.00173851594992656 DAI From 0xBB90Ea…27d114BC to 0x69FC5F…e76CB0F849900 USDT From 0xbd3632…0E4c994a to 0x43ba05…5345489A0.4517 ETH From 0xb7d619…683fDcfD to 0x6620C0…60a3e145158000 USDT From 0xCe5f87…91838B8E to 0x3F0FBc…E716074f183093.176003 USDT From 0x2BEaAF…Bb7C8A00 to 0x23FFbc…35ba6BE633300 USDT From 0x00005f…5A6D0000 to 0x6Db126…Db45d4ac102600.817236 USDC From 0x448133…81147BF0 to 0x77C5B8…62D7a5AB0.22 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000183495642200926 eth 0.000183495642200926 ETH
0xcc2874…b1f22175	22821631	Tue, Jul 1, 2025 3:12 AM	0x40f7af…0374b629	From 0xC24b0e…623929d0 to 0x90F376…9Ca6b14530466 USDT From 0xc12B8e…07e7B692 to 0x5Aaf11…213C97ac2001.01 USDT From 0xF43c69…92D754D8 to 0xe0E3E2…f12C518D0.07 ETH From 0xd48a3F…9C1757c2 to 0x183D15…7e3Cc27c1.94778182 ETH From 0x287887…740d1EC0 to 0xeD12AC…e62d97d08194.56 USDC From 0xD11AcD…0C6A3103 to 0x27EEdf…a36bF8AA109.354718 USDT From 0xB67bD7…Fc133283 to 0x590f74…4F43540C1.605053 ETH From 0x04Fd92…35390105 to 0x0AEB1b…ca7744341000 USDT From 0x345632…4f7a9409 to 0xE36Bc8…57EE74Fb21561.1073 USDC From 0x22a590…A94b41b1 to 0x9674C7…7610fa308.329065785265103 ETH From 0x158f9d…013ea642 to 0x97A098…70a3FdC92000 USDT From 0xDC57db…b9b3fb1A to 0xb2013F…e5e489977245.707611 USDT From 0x49C567…A1e3b05D to 0x49C567…A1e3b05D428064.599272 USDT From 0x54B18c…2f5cb073 to 0x61C0f4…94dCc3c325000 USDT From 0xf990bf…c6562ee8 to 0x6e945B…1e94485E8.047468371452007 ETH From 0x90c7B0…Cb75BE5E to 0xC05AC6…DBa5B31B163093 USDC From 0xf6771d…D84B0F9e to 0x6b41a7…cd09346c99980 USDT From 0x52461B…4C88B812 to 0x3109e9…C23c94E08473.156401 USDC From 0x15A172…7Cdd74Ee to 0x77c817…1cd1fC792.9 ETH From 0xB36ccd…4b0d291c to 0x849F54…016Ab1ed500 USDC From 0x667F56…14f6C9d7 to 0x9B7D9D…FcdAef5023.1 ETH From 0xdf6BAE…313a254b to 0x18738E…2D64238640 USDT From 0xE5ef6E…26cf0480 to 0xA3c6d1…C401B65B8075.00375 USDT From 0x54e5cF…662cD323 to 0x3D5D19…e31014c31.5230403820642229 ETH From 0x4f0Aa7…20128ebC to 0x4f0Aa7…20128ebC0.12 ERC20 From 0xA98276…8a6aBDcb to 0x58BA68…6C8248e715000 USDC From 0x85C62f…f86Bf476 to 0x966c85…ef84092630000 USDT From 0x996033…81755842 to 0xA8bdb1…159a3b280.08830572671722801 ETH From 0x19247f…25a53af0 to 0x1e825A…15A6a5ba2.53 ETH From 0x10f235…Df678c3D to 0x464185…1A824441131185 USDT From 0x6FBbe1…BB3FCaF2 to 0x5f4A88…E1D6dAd11.177890427832321 ETH From 0x6009eF…b21dD22c to 0x1067BB…Bbb2E82C0.7 ETH From 0xf8BCbF…8CE9A4A1 to 0xF8B363…D2E9A4A11.00018e-9 ERC20 From 0xa57c20…Aa47781E to 0x5d78BC…72a3A40F43770.06 USDC From 0xb988b4…16b0c6a2 to 0xbFDEa9…c757e17051965.004997 USDC From 0xCae78C…76071C35 to 0x6d99Df…d8613ADF3.291287 ETH From 0x2D102F…6DBA9818 to 0x0effD2…aaA969Cf5000.45 USDC From 0x6100c6…Cb9Ab576 to 0x1B1fa1…3a953e534125.002298 USDT From 0x7d179E…34Bc3b29 to 0xc4580D…ccdfC7212000 USDC From 0x97698A…dbA34c29 to 0x41C4D1…70af41516 ETH From 0xA46C41…9BCFc70C to 0x71b3f9…6Bd403E3550 DAI From 0xf22212…8a59BEbe to 0x0fdf1C…132A84140.42284991 ETH From 0x3879BD…cce6c2b2 to 0xb2f355…bd49dca610001.720295890893 DAI From 0xD51829…44883742 to 0x533F67…f06dD7a4200000 USDT From 0xa2d85e…141610eD to 0xA2dC5D…A51610ED3498.28868514917 ERC20 From 0xb6DAe5…8eeA0A07 to 0x2352e2…633C153e3246 USDT From 0x68F7c9…27BCFd44 to 0x69FC5F…e76CB0F842500 USDT From 0x283aB6…fEBb884a to 0x2832a2…10Bb884A101.51312748626313 ERC20 From 0x6C1f2C…C4F812DC to 0xc71296…6b5F98390.69 ETH From 0x3547CB…34bE90E6 to 0x983E27…545c1e5464375.353279 USDC From 0xc47155…6f4DBB68 to 0xAd63A7…EFeD886228359.291482 USDC From 0x617870…7deA09C5 to 0x40A4e7…A1dc45855600 USDT From 0x146981…F0659679 to 0xC456E3…F0f830481.1740858121466051 ETH From 0x8D34B7…B76B290E to 0x8d3Ea3…6D6B290E2 ETH From 0x7E0371…864Cd828 to 0x8235be…2cB92Bab97417.944554 USDC From 0x7bC459…aD9E175D to 0xa63dDF…33aFeFc40.40164675168189573 ETH From 0xA0bEb0…c46C6982 to 0xa0b71D…9A6c69820.419 ETH From 0x83FD89…4E3828dB to 0xBA2163…cC0f1FB40.83710718 ETH From 0x505E41…1239d850 to 0x8B8D2F…f9AF25213.1421266641746755 ETH From 0xBC4e39…311f2b8e to 0x41a722…b9Cf402A1570.884348 LINK From 0x440395…10763F37 to 0x6cc753…a0A614e10 USDC From 0x5E4809…A705735e to 0x724090…c5B8b9ae75024 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000175038642751365 eth 0.000175038642751365 ETH
0xeb58ff…f45890ca	22821413	Tue, Jul 1, 2025 2:28 AM	0xc46908…A9c38F0d	From 0x3E15e5…6d36c12B to 0xF70F76…2E3F26F413142.14 USDT From 0x77c639…79d7a5aB to 0xcC9F94…8d66Ea591492.450684481902 DAI From 0xDC1b2d…3Ba0Dbb9 to 0x853211…e481A0f745326 USDT From 0x005F1E…eEc301f4 to 0x298FBe…4EBd71517876.81846 CRO From 0xc99353…26109976 to 0x187ee7…92655864100000.019986 USDC From 0xCd4e8a…ABf4EeB8 to 0x9A9BE2…9a9aFf430 DAI From 0xd7d97B…cB1Cc2a0 to 0x2A5F70…fA10ECF80 DAI From 0xF16187…3dB73DF1 to 0x631510…619f59ed1319 UNI From 0xd40c81…CaB4F8A4 to 0xE23242…7256c6aA0 USDC From 0x2Dcb18…7387ac6B to 0x8ef777…9765Ec020 USDC From 0x3A299d…E0C281D6 to 0x76B164…76534DF00 USDC From 0xEF3c53…52751B6b to 0x88884B…7449cE840 USDC From 0x7d77d7…62F64ee4 to 0x62150A…fF9FbFD20 USDC From 0x79EcEd…69727B72 to 0xe5a7a0…abd8Ec200 USDC From 0xBd001c…b109D12f to 0x4f1b30…72E27a990 USDC From 0x85001c…6B36c1Eb to 0x2Ecfc8…00De6dac0 USDC From 0x6d445b…e7664116 to 0x7859a2…b20DD6c50 USDC From 0xBD35AA…A7B09283 to 0xe3C88b…0A28dD560 USDC From 0x091D1C…1cE18336 to 0xF343CF…120c34D80 USDC From 0x017586…A716E099 to 0xE4254F…ebb595F30 USDC From 0x9fFdB0…f83B987d to 0x5b1168…07b7F5e90 USDC From 0xe21472…9fF8c5bd to 0x88866B…7D39cf320 USDC From 0x86d02c…1d693849 to 0x5D9abf…719fbA390 USDC From 0x8dD9E8…7F805cE8 to 0xF009DC…c9aD80850 USDC From 0x2b1de2…05f76F83 to 0x8B3520…980a66100 USDC From 0xE25CcB…08b754cd to 0xfaE87B…30d8e9750 USDC From 0xCFfa01…eA119a89 to 0x558Dff…82DeD4310 USDC From 0xcA675b…024bD9BE to 0xf07594…F60b7F060 USDC From 0x6E0F84…dEBC906e to 0x6372eC…48bfb2a20 USDC From 0x65D42a…fe9e0e62 to 0xfe959F…63d0101E0 USDC From 0xBC8A0f…e65A5Ce0 to 0x1DFC1A…cCa811d40 USDC From 0xEB2b89…4B647bb4 to 0x20EEDd…466eaFF90 USDT From 0xe7886A…440fC5d3 to 0x8Bb95F…6E6e5ecE0 USDT From 0x7F3E9a…3e6101b7 to 0xb8407D…0b715E360 USDT From 0xd51551…C9212570 to 0xa14Abe…e140fe900 USDT From 0x54B18c…2f5cb073 to 0x61cAaE…24a7C3c30 USDT From 0x209F7d…E2c24a60 to 0x5a166D…F92DFBd60 USDT From 0x8684fa…F52c47d0 to 0x56832E…B7FF9D870 USDT From 0x0DBC25…35638ED8 to 0xE184f0…4f606E960 USDT From 0xA6264c…298435DF to 0xBF7a12…E3033d070 USDT From 0xeFbC36…Fb9a6Cc7 to 0xaf6a6e…2e0d92310 USDT From 0x645A63…a77125f4 to 0xdc30a2…64548f7e0 USDT From 0x49C129…e69bd2b1 to 0x4597dc…6C35193A0 USDT From 0xd08bA4…9F738ba6 to 0x7251C4…576277440 USDT From 0x926902…8A87Cd72 to 0x08a264…66f635920 USDT From 0xe7a204…523BE93b to 0x1711c1…e507A05a0 USDT From 0xcf3704…7888A54C to 0x78A04E…df06a2Ac0 USDT From 0x7ddFc7…C8F422fF to 0xA5171D…6537Cb560 USDT From 0xEcBa01…03FE03dB to 0x92da11…c39DbA600 USDT From 0x988F96…7CAc6064 to 0x594c73…77C4970d0 USDT From 0xb93231…F2129F4a to 0x38d314…E15E28170 USDT From 0x5c0C4C…8F9790Ea to 0xB0E5f6…5f88eC170 USDT From 0x83E933…7994bBac to 0x714441…0539DE780 USDT From 0x3ACE34…713cA07E to 0x353088…7a8c535A0 USDT From 0x0F67D7…4B5f7019 to 0x3ABb99…5d55a44b0 USDT From 0xAE2a3F…BDF515c0 to 0x5278d8…17680A100 USDT From 0xF9cc1B…9aD66E0A to 0xfAB90F…73B1d6010 USDT From 0xdc29ae…A548f9dF to 0x2AA7e5…F91248260 USDT From 0x9D5132…025fF726 to 0x7E7b8A…D8eF03b30 USDT From 0x317C0A…6166bC95 to 0x89B1d6…c63665344988 USDT From 0xb93025…b361354e to 0x44498e…4370fFaf3750 SAND From 0x78ce25…Cc11Ba03 to 0x0245F4…438a61F649997.000002 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000212779646832408 eth 0.000212779646832408 ETH
0xdb76ad…35d04480	22821410	Tue, Jul 1, 2025 2:28 AM	0x4e1982…EFa216ce	From 0xd40c81…CaB4F8A4 to 0xe2329E…6f21c6aa0 USDC From 0xEB2b89…4B647bb4 to 0x20Eec1…D449AfF90 USDT From 0x92723B…9c90eEc7 to 0xBDbfdE…76913B330 USDC From 0x2Dcb18…7387ac6B to 0x8eF029…2acD7C020 USDC From 0xe7886A…440fC5d3 to 0x8bb9A2…1A2f5EcE0 USDT From 0x7F3E9a…3e6101b7 to 0xb84088…f6bB5e360 USDT From 0x3A299d…E0C281D6 to 0x76B1D8…8FD54dF00 USDC From 0xd51551…C9212570 to 0xA14a36…ac19Fe900 USDT From 0xEF3c53…52751B6b to 0x888162…7655fe840 USDC From 0x022070…174f5d2f to 0x9B121E…2a03d0e30 USDT From 0x7d77d7…62F64ee4 to 0x621599…ddaDBfd20 USDC From 0x79EcEd…69727B72 to 0xe5A708…2Dd1EC200 USDC From 0x22ddCa…5764039E to 0x627146…128BCee20 USDC From 0xCd4e8a…ABf4EeB8 to 0x9a9b4E…255BFf430 DAI From 0x54B18c…2f5cb073 to 0x61Cacc…90b8c3c30 USDT From 0xBd001c…b109D12f to 0x4f1Be4…e1A17A990 USDC From 0xa75772…4b9a80Bb to 0x1F02c6…74EE6ce20 USDT From 0x85001c…6B36c1Eb to 0x2EC721…3843cdaC0 USDC From 0x2b589F…4DA0d791 to 0xe3a044…09c8bE820 USDC From 0xEC4F29…698eB3Aa to 0x4b553B…4d7A84990 USDC From 0x6d445b…e7664116 to 0x785d7E…125bD6c50 USDC From 0x209F7d…E2c24a60 to 0x5a16Cb…7328FBD60 USDT From 0x1D1206…124A1F9E to 0x0aF2A4…D3Cc00c80 USDT From 0xBD35AA…A7B09283 to 0xE3c8b7…7880Dd560 USDC From 0x8684fa…F52c47d0 to 0x5683e1…4b2a9D870 USDT From 0x0DBC25…35638ED8 to 0xe1844F…C74c6E960 USDT From 0xA6264c…298435DF to 0xBf7Aa7…358f3D070 USDT From 0x091D1C…1cE18336 to 0xF3437b…B34A34D80 USDC From 0x8c456B…bEA2d0B3 to 0x008445…0387e95E0 GAME From 0xeFbC36…Fb9a6Cc7 to 0xAF6A09…1f3292310 USDT From 0x017586…A716E099 to 0xE425B4…39A195f30 USDC From 0x9fFdB0…f83B987d to 0x5B1110…6357F5E90 USDC From 0x645A63…a77125f4 to 0xdC30Bd…631a8f7E0 USDT From 0x49C129…e69bd2b1 to 0x4597ec…689E193A0 USDT From 0xd08bA4…9F738ba6 to 0x72513C…1bDF77440 USDT From 0x926902…8A87Cd72 to 0x08a2A3…3Dc135920 USDT From 0xe21472…9fF8c5bd to 0x8886b0…1176Cf320 USDC From 0x0AF627…E611E499 to 0x0Fa3E6…5b4B62Aa0 USDC From 0xF5205B…641c6FC4 to 0x92145C…6143b2A50 USDC From 0xe7a204…523BE93b to 0x1711f8…380Ca05A0 USDT From 0x1D8E60…23Ac1332 to 0xBD3E5e…442CDBDD0 USDC From 0xcf3704…7888A54C to 0x78a0a4…F959A2aC0 USDT From 0xd7d97B…cB1Cc2a0 to 0x2a5F3B…7498EcF80 DAI From 0x7ddFc7…C8F422fF to 0xa51733…3968Cb560 USDT From 0xEcBa01…03FE03dB to 0x92dAa4…48c5ba600 USDT From 0x988F96…7CAc6064 to 0x594c07…af8d970d0 USDT From 0xb93231…F2129F4a to 0x38d354…33c928170 USDT From 0x5564eB…fb793bd8 to 0xAB97FD…D960Da1d0 USDT From 0x86d02c…1d693849 to 0x5d9A3d…7BDCba390 USDC From 0x5c0C4C…8F9790Ea to 0xB0e52C…97dFEC170 USDT From 0x8dD9E8…7F805cE8 to 0xF0094b…87E380850 USDC From 0x202416…dA315293 to 0xadBfd9…6E9423aC0 USDT From 0x83E933…7994bBac to 0x714431…2be8De780 USDT From 0x3ACE34…713cA07E to 0x3530F3…3B18535A0 USDT From 0x2b1de2…05f76F83 to 0x8B3572…A5E266100 USDC From 0xE25CcB…08b754cd to 0xFAe86C…4810E9750 USDC From 0xCFfa01…eA119a89 to 0x558D04…c928D4310 USDC From 0xcA675b…024bD9BE to 0xF07576…dC587F060 USDC From 0x0F67D7…4B5f7019 to 0x3ABA97…84B5C44B0 USDT From 0xAE2a3F…BDF515c0 to 0x52787e…49850A100 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000376428538824156 eth 0.000376428538824156 ETH

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