Address 0x5506a2e47c6C79a79f38F9729997B9A43554aDCc

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x161057…f7e0444c	22835233	Thu, Jul 3, 2025 12:50 AM	0x5ACD43…8d061259	From 0xB7f33f…Da75591A to 0x4a5680…73b5039E2270 USDC From 0x5b29D6…5224518F to 0x5e45D9…686A82d2263.616044 ERC20 From 0xd5ed01…5A5E95fd to 0xCe8112…48E0e3Fc122908.5398 USDT From 0xec6511…261f860e to 0x325105…EE8206dF307050 USDC From 0xC1D445…b20ff821 to 0x992EdB…07c246440.05032396 ETH From 0xFAa5bB…9e00DB95 to 0x21d33E…f77Aa2013.8909 ETH From 0xC42e90…2d62aa60 to 0x93A04b…FDdd0b67615 USDT From 0x9642D7…bbF3ede2 to 0x9DE3F9…648E18f645 USDT From 0xaDc926…0518DEf7 to 0x4742A4…bb79C83c26648 USDT From 0xA25091…C46d0f1C to 0xD0F5AD…aF82db401.978961281479288 ETH From 0xD474D2…1c3F31a7 to 0x7c2Dc8…78088Ea90.012833 ETH From 0x9Bb349…DD34faaA to 0x48088f…cE85F65e5.377913694556995 ETH From 0x2d16b0…F6746833 to 0x6FBF8F…5c62203234954.73207497924 DAI From 0xCA6196…6F2685BA to 0xDf01B5…27A8beE31.079481888351345 ETH From 0xE6Fe67…6f1f3c75 to 0xA296d3…D74a1C9A1500 USDT From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA578396 USDT From 0xdfaFcf…4B616FA4 to 0xaC50c2…5924474d380 ETH From 0x4Db310…20c7ECf6 to 0x865063…9B133892127.019048 USDT From 0x93228d…322f2Bd5 to 0x379dC3…00d9af7e30.201 USDC From 0xdCD6b7…1D01E860 to 0x1949D0…61a2C8364.999920451122137 ETH From 0x8bff46…13745E7d to 0x7A5f0A…5b17F5B51.8862828414582744 ETH From 0xa79dF6…be1F1Cc7 to 0xCC1CD2…8783D3a350 USDC From 0x7C452a…E7F55b60 to 0xC26d79…024063E62078.62 USDT From 0xB54661…662D00DF to 0xd22Df9…12EB316A17753 USDT From 0x8e7c5b…C6024Ca6 to 0xdAf411…5920d97715.197568389057752 LINK From 0xfC4d1D…d9E32Ab0 to 0x9E4BDC…05104B2E1.26 ETH From 0xa5e0B5…04298CA8 to 0x5506a2…3554aDCc3.9954092444782208 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.0001107710123514 eth 0.0001107710123514 ETH
0x68392a…7ad86473	22833667	Wed, Jul 2, 2025 7:36 PM	0xA3f6cC…FF9578d1	From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8168360.00498 USDC From 0x994941…E1FeC03d to 0x7E9efa…a7F442322 ETH From 0x1A9D69…7885A3e1 to 0x377174…2019087343.237 ETH From 0x1244DD…f2DB1EbF to 0x5506a2…3554aDCc74.7380312487563 ETH From 0x7F36dB…1B7aa7c3 to 0xe255bd…356070C438.06792663482333 ETH From 0x0F5cD6…33745996 to 0xBb5960…c784754b1125.97 USDT From 0x02bE3A…99FdF497 to 0xF4036F…b1f9DDc23.89 ETH From 0x045071…D893F977 to 0x1F8B76…549a9d061000 USDT From 0x6371a8…6d8E77C7 to 0x29A811…75F8A5810.91074549 ERC20 From 0x013e84…7D7D2618 to 0xfA5c33…D7dCfa828000 USDT From 0x769AcB…17e28503 to 0x47BEa0…11Ae25A90.86602231 ETH From 0x125F6C…0d733358 to 0xc04688…Dc1Be3E541000 USDT From 0x0054bc…4927fD1D to 0xEdA9d2…bF5A0B005 LINK From 0x09bfAF…9485211c to 0x6Dd947…30Dd7CDb17022.5 USDC From 0x64A18d…66dcde72 to 0x301030…A2dC10671498.51 USDT From 0xc49446…BFFe73EF to 0x672199…60CDEA0F0.000153456422871433 ETH From 0x7bC459…aD9E175D to 0x07A7d9…40321aB50.13562422016073408 ETH From 0x05CC31…A6080c94 to 0x21FF83…F80D80623000 USDT From 0x096485…6C978eC5 to 0xf98e7B…8b12Cffd79417.254096 USDC From 0x78CBaC…8145147B to 0xad6599…c9d17e6820 USDT From 0x1a206B…3D0414de to 0xF83d0b…24d9Ee45131000 USDT From 0xfBA743…829c632a to 0x9Ad216…Ac095c1414.8 ETH From 0xBC4e39…311f2b8e to 0xa294A1…5C9c4ff5400 ETH From 0x4D106A…5136295e to 0xEaf8F9…2743AE731.5511872399337643 ERC20 From 0x1759D9…B08Fd555 to 0x4D9a38…901E82C57500 USDC From 0x112A52…1a679dAA to 0x0Af73e…ddB87A3520000 USDC From 0x16a9DB…cd60759c to 0x1c50BE…646147961.4034844851243673 ETH From 0x0A5aC5…6413cb4a to 0x2F89B5…01597D20324.3 ERC20 From 0x12F733…9f111734 to 0x9697E4…97e1397B0.5 ETH From 0x113497…f488B286 to 0xE9803c…C63c305b12.250047979354587 ETH From 0x0f6dE9…e98A4a72 to 0xbA7800…215bEE4B3.463941125910179 ETH From 0xb2B89b…084a0D4D to 0x6d97Be…D632368B10012.803256 USDC From 0x136009…7941B6E9 to 0xB81bf3…F2A4177716900.6 USDT From 0x1eAB50…271741EA to 0xFede1F…cDBE07C326012 USDT	0x6305b8…686b095f	0 eth 0 ETH	0.000280510887574631 eth 0.000280510887574631 ETH
0x9d1985…dcaeed02	22830951	Wed, Jul 2, 2025 10:30 AM	0xA3f6cC…FF9578d1	From 0x468efC…6518eCb4 to 0xfC1D62…41519D283000000 USDC From 0xef315b…89d85f34 to 0x5fAE07…ec52938f4500 USDT From 0xfaD631…2aBbf419 to 0x40Da82…2478363a3.100711624832384 ETH From 0x75A175…4FB6E1A7 to 0x725eAd…7E4d320720000.003001 USDT From 0xc807d7…197aA73a to 0x3744a7…c620C5B047276 USDC From 0x1244DD…f2DB1EbF to 0x5506a2…3554aDCc74.7380312487563 ETH From 0x8142d9…cde8FdD5 to 0x42A19c…F9f9aE7F40911.47 USDC From 0x01D9a2…bA5380C0 to 0xD0E3cD…4d919c590.189655 ETH From 0xFbf610…74d20906 to 0x34af67…8A5DB51e2000 USDT From 0x95BE8F…E85FA206 to 0x7d17ce…911EB7BE16476.79 USDT From 0xac505B…ffa0Effe to 0x618CC0…96e1331327900.223 USDT From 0x0ec925…4FBDC69e to 0x5Ba9b1…D347d7310.0463031831705835 ETH From 0x7831B7…138bBD54 to 0xB4FA20…1E7B446F92 ETH From 0x61024d…1eE5Ff5A to 0x52C3b7…B03A05004265 USDT From 0x16bd50…9ab2463B to 0xBA50bA…A914e7Ff1999.9 ETH From 0x304c6c…4D419589 to 0xa34Fa9…1eDb5e5D30000 USDT From 0xc6580F…0DDC3eD6 to 0x35EDba…543beADB42500 USDT From 0xEC7A4D…D34F8AD0 to 0x2f829b…5667933044700 USDT From 0x40A089…E4ca6065 to 0x83f949…cc2a4fcb50 ETH From 0xa09308…97243976 to 0xC6Ef91…55d9602A25.54 USDT From 0xa09308…97243976 to 0xC6Ef91…55d9602A25.54 USDT From 0x3939a8…e7876404 to 0x250c04…550BA3be0.001 LINK From 0x282Fba…b87B278d to 0x1601c2…fCa5E2E185.61685739872344 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000104095267482368 eth 0.000104095267482368 ETH
0x8d6c13…0ba3d862	22830803	Wed, Jul 2, 2025 10:00 AM	0xA3f6cC…FF9578d1	From 0x363a74…B91F2536 to 0xC5164e…de20f4E91.47 ETH From 0xc81ab5…Ed89b522 to 0xE81C17…798d81a899.8601 ETH From 0x1244DD…f2DB1EbF to 0x5506a2…3554aDCc74.7380312487563 ETH From 0xA4D25f…c297f200 to 0x45663c…3984B6196.67939241476454 ETH From 0x993CcB…31414c86 to 0x217221…fA484F050.02 ETH From 0xFd4639…B894F206 to 0x6d45De…55A700120.01651910511945825 ETH From 0xa69827…88e738D4 to 0x891029…4Ba4e65f1.45 ETH From 0x9FdaD8…Bf26e58e to 0xCDCf98…C2509a5019.993873 USDT From 0x64dEeC…502b72DC to 0x2AB539…D2FC5d5730900 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.0000604232882836 eth 0.0000604232882836 ETH
0x22fba4…37f1c37b	22830654	Wed, Jul 2, 2025 9:30 AM	0xA3f6cC…FF9578d1	From 0xfE730d…FA9Cc563 to 0x815b06…D643D88022.2176 USDT From 0x02529D…b7df8425 to 0xE88B1D…dbF60dB747 ETH From 0xA4D25f…c297f200 to 0x45663c…3984B6196.67939241476454 ETH From 0x0cAEFc…C36E5b71 to 0xc3Af2e…e25263B0150000 USDC From 0xcbD4fc…F2FDc729 to 0x4E26AD…44E6d5F64.05327425837178 ETH From 0x561372…B9Cf94e1 to 0x91CBd5…5EffDaCD1576.0884711901965 ETH From 0xc81ab5…Ed89b522 to 0xE81C17…798d81a899.8601 ETH From 0xEEBFF5…50bc337E to 0x88C192…bb1fA0f89.106643877198952 ETH From 0x65E7b6…547a3ed3 to 0x06c644…78ae6F551.18 ETH From 0xA9fFa6…0A5F2809 to 0xE3B434…02b4Ace12000 DAI From 0x817342…20995678 to 0x5E48B6…E3DbE9900.93150698 ETH From 0x5AF321…b2699520 to 0x40E698…34Ab27D80.96918335 ETH From 0x1244DD…f2DB1EbF to 0x5506a2…3554aDCc74.7380312487563 ETH From 0xc09cd9…C075565F to 0x7a517b…beb7D5370.007 ETH From 0x55050f…0054adCC to 0x2b8d3d…84205543134.0544805118387 ETH From 0x06558e…4d988249 to 0xb75183…fd2eACdb7798 USDT From 0xd33a07…189c8e7b to 0x7C9B57…0bD999e36200 USDC From 0xea2d0c…45E20dA1 to 0xf32E16…1e6A95444670 USDT From 0x8A1b12…CdB485FE to 0x5aFdF4…226995201.3036290675312199 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000079517683711312 eth 0.000079517683711312 ETH
0xfecf7d…3d574f9a	22830646	Wed, Jul 2, 2025 9:28 AM	0xA3f6cC…FF9578d1	From 0x5d8c1b…1EbdF5A5 to 0xEd6527…EF57a90510000 USDT From 0x795755…fbE41c42 to 0x815b06…D643D880200 USDT From 0xAbe190…848Ec464 to 0xc9Fa0e…e4c60DB08.5342156e-8 ERC20 From 0xc33B09…a9591b83 to 0xC7fFDC…3E262f161 ETH From 0x888B06…478B8e33 to 0xc99518…Bd4576650.1 ETH From 0x4aA80a…415a7A8f to 0x908448…6C00b38d4500 USDT From 0xBF0FD4…9B6bAcdE to 0xCFeddb…A8D37cCA16850 USDC From 0xF537d9…0476e930 to 0xC42503…94fdE411177149.523301 USDT From 0xB73c0f…b87fA23d to 0xF88A38…157525ee8000 USDC From 0xc8972D…2DDE0aE0 to 0xAa7F83…8fECa37011.157808134447594 ETH From 0x55050f…0054adCC to 0x2b8d3d…8420554331.206072761749528 ETH From 0xA744b3…7dC2E94c to 0xDF9E6B…f4C0D40e500 USDT From 0xF5c4BB…Fd5Ed1ac to 0x4b5488…e74fb82B0.8156739914191097 ETH From 0x24A725…640595eA to 0x7C1203…B562C2670.99 ETH From 0x909899…22eF86A4 to 0x815b06…D643D880809.925249 USDT From 0x096461…1f4C5f19 to 0x815b06…D643D88075 USDT From 0xa5e0B5…04298CA8 to 0x5506a2…3554aDCc3.9954092444782208 ETH From 0xBda1E9…6BAe08D4 to 0x815b06…D643D880224.32483 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.00007980860460755 eth 0.00007980860460755 ETH
0x6517e8…81ba7112	22830637	Wed, Jul 2, 2025 9:26 AM	0xA3f6cC…FF9578d1	From 0x6C3afF…F3199cDe to 0x11167A…B0Cd858D1.7445284425673715 DAI From 0x27ea8b…aD2F8f3d to 0x6A43eC…d0f7C2443404.5 USDT From 0xE0F7E6…f517d9E9 to 0xa39D85…D33533A1100000 USDC From 0x548380…E71BBE79 to 0x4C18AC…Ed57aa6860000 USDT From 0x2E06C7…836D83c7 to 0x9E3932…f9A6b46a66903.51 USDT From 0x9cA746…549a7A8E to 0xbC0999…524cEA141575342.46 USDT From 0x347fA7…552618C1 to 0x18b63b…435047D511970.46 USDT From 0x17eE9d…5f61368D to 0xCf3098…76fAd0b90.00115057 WBTC From 0x64FaB7…6091a436 to 0xc0F4b2…cDdf012a35.243115 USDT From 0xc2bd05…a0C458A5 to 0x2bc974…17AaCFD9186273.184174 USDC From 0x74C1d6…6e342CDF to 0x551Bf0…2680b7e8200 USDT From 0xcAF691…233B4545 to 0x261375…D1A3bd155000 USDT From 0x7FFB2E…a1cF782d to 0xE814BF…426F237F0.9 ETH From 0x83f210…0aE965BF to 0xB1728B…2a1407E5500 USDT From 0x33E5DC…42B1f1D1 to 0x6dEB6e…c840D21f309853.99 USDC From 0x4C74E4…6ecf868A to 0xb84Be3…CEcBB8DC9500 USDT From 0xC75167…f82f27e2 to 0x244ae6…9604741114.308496753352692 ETH From 0xc1f656…9EC4fecc to 0x5ea285…CD56717e0.018616 ERC20 From 0xC2BDD7…Bc6858a5 to 0x2bc974…17AaCFD9186273.184174 USDC From 0x454E53…6672436b to 0x1b1369…CB37AB8A554.54 USDC From 0x5242df…c22f731b to 0x33ed59…54B1f1d150117.12 USDC From 0x1eA13B…C042Df95 to 0xc66E4D…2aF1014110000 USDC From 0xBA8995…b7667ff1 to 0x5506a2…3554aDCc0.27128803520765 ETH From 0xc2bd05…a0C458A5 to 0x2bc974…17AaCFD9186273.184174 USDC From 0x93a785…75419ba3 to 0x3C01ba…5f947C480.006501 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000113976663165382 eth 0.000113976663165382 ETH
0x549f35…5d85b38c	22830635	Wed, Jul 2, 2025 9:26 AM	0xA3f6cC…FF9578d1	From 0xB657a8…b4592D9B to 0xb68763…72a9895b24000 USDT From 0x5C8a1f…21917D7E to 0x3779fD…06592F230 ERC20 From 0xbbc7E2…13ceBC2B to 0x43B288…Bcb75A7148700 USDT From 0xdFd512…5f74127b to 0x5506a2…3554aDCc3.6375436885769297 ETH From 0xB76e53…9cFedA8B to 0x32Cfe4…B7538d431000 USDT From 0x9CA71c…F2767A8E to 0xbC0999…524cEA14479452.05 USDT From 0x195d7A…7Dc373BB to 0x817316…94A8bc7d5 USDC From 0x30CBBC…6E55bF62 to 0x0db82d…8413B9Fd0.0725075550641329 ETH From 0xA36c3E…dF504212 to 0x7809b1…6f11F1625370.9 USDT From 0x9cA746…549a7A8E to 0xbC0999…524cEA14479452.05 USDT From 0x13f0BF…a239DbA9 to 0xAD2857…8124b73237.53 DAI From 0xf29e63…ba8AD294 to 0x3173E7…8B3C2275399902.983995 USDC From 0xbCDFba…958F824E to 0xB65c3f…B0592D9B12906 USDT From 0xAfA33C…227bb03F to 0x584B2F…08d4700f22890 USDT From 0x1D3769…dc89F3Af to 0x3D3342…D2697b010.6 ETH From 0x2D2D7F…B94b40be to 0xBF15fc…9E5Dcb979615.95 USDC From 0x3F862f…eCf39D61 to 0x312f74…424E5Cca8000 USDT From 0x83C1Bc…6B45F5F5 to 0x32802d…93577AAB276000 USDT From 0x662c63…96cbc526 to 0xd546F0…1a1eC6B810 USDT From 0x584A0f…82d4700F to 0xdF9a5a…804b14DE10813.737657 USDT From 0xc66BDe…6Af10141 to 0xf49C39…3830393381945.435057 USDC From 0x4c1f19…F757AA68 to 0xc306Aa…aAf519B911500.01 USDT From 0xD1206c…89B42F8C to 0x83C420…9145F5F533940 USDC From 0xc8972D…2DDE0aE0 to 0xa9cbc0…8E85d6e411.165286063619885 ETH From 0x55050f…0054adCC to 0x2b8d3d…8420554331.206072761749528 ETH From 0xb9E69E…cE2fD207 to 0xdAf6C2…214E37415001.215295 USDC From 0xE4350e…34f3349c to 0x539Af4…4A1b30Ea1500 USDT From 0x97398a…3f612eA1 to 0xb20B88…f3B5De6e4.484 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000120068181411328 eth 0.000120068181411328 ETH
0xc7cde2…579a8bb3	22830632	Wed, Jul 2, 2025 9:25 AM	0xA3f6cC…FF9578d1	From 0x89e352…902961bC to 0xe7abE0…94a75DEF178002.153826 USDT From 0xC639e5…013cE2C0 to 0x5506a2…3554aDCc14.034958277065515 ETH From 0x570F1E…cdA23F27 to 0x5fA2Db…8FA6DfE00.5 ETH From 0xBD8d7E…d5C9479B to 0xdC5786…AAFf838410 ETH From 0x8bf6b7…72dC33B9 to 0x420FAd…2D85EB3F1250000.02648 USDT From 0xd80d26…fa236662 to 0xd8e721…3da37aAC900 USDT From 0xb014cc…Dc9EF46a to 0x3F6465…D98F50980.04126961854491579 ETH From 0x6Ec6f6…2F240EC7 to 0xb0149a…719eF46A2.85482404 ETH From 0xa1F388…Bc1fc4FE to 0x56fCea…b412aCc20.9 ETH From 0x55050f…0054adCC to 0x2b8d3d…8420554331.206072761749528 ETH From 0xD967f1…E80f200A to 0xB856BC…E9a4ad950.001829 USDT From 0x55050f…0054adCC to 0x2b8d3d…8420554331.206072761749528 ETH From 0xE18EaB…dDd91E89 to 0x5506a2…3554aDCc27.89148770830144 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000069083877395142 eth 0.000069083877395142 ETH
0x6ca605…f59e1036	22830631	Wed, Jul 2, 2025 9:25 AM	0xA3f6cC…FF9578d1	From 0x2268c5…a2781a41 to 0x1A163B…2fa91cF93600 USDC From 0xc8972D…2DDE0aE0 to 0xa9cbc0…8E85d6e411.165286063619885 ETH From 0x394311…1322d1bD to 0x98D287…99a82Ad3120.227019 USDC From 0xcA419A…495F0304 to 0x7809b1…6f11F1628050.88 USDT From 0xdFd512…5f74127b to 0x5506a2…3554aDCc3.6375436885769297 ETH From 0xc3A3Ad…01786A5b to 0x9Ea1C3…7ef333D757087 USDC From 0xcCc70c…2fb56b4a to 0xD96eaA…7D0F200a10387.640696 USDT From 0xac411a…58aDfe28 to 0xc4bc87…843Ce73d43 USDC From 0xcEd612…fB717383 to 0x1e0834…98bf64BD0.46369142165238203 ETH From 0x3BBBa4…B5418718 to 0xDA2195…1DF5B9eC1224 USDC From 0x4483Cb…dC9d4c58 to 0x027786…D98768a250 USDT From 0x11dB2c…F03fFCD3 to 0x0f58c7…8de481A20.26576 ETH From 0x1c86e0…5eA3f456 to 0x82DD1F…CBB960DF457.32 USDT From 0x398B2e…fe28D5AB to 0x1Dcd08…B49C6F402800 USDC From 0x42BD3c…978F8365 to 0xc1587A…4925ecB83.66 USDT From 0x09Efb2…4Ddb3916 to 0x9f8AE1…56e443Bf500 USDT From 0x662c63…96cbc526 to 0xd546F0…1a1eC6B810 USDT From 0x0F0751…9CCB09C4 to 0x81dA73…31008dB5596.37728 USDC From 0x643F53…0f6ece95 to 0x707c4d…35168266599.165 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.000082298075971748 eth 0.000082298075971748 ETH
0x8919ed…81571645	22830630	Wed, Jul 2, 2025 9:25 AM	0xA3f6cC…FF9578d1	From 0xe01a1a…78Add32d to 0x9c9179…Afc81ec60.9086966548803229 ETH From 0x8A1b12…CdB485FE to 0xd0d2CF…3745301b1.7793572395291142 ETH From 0x1244DD…f2DB1EbF to 0x5506a2…3554aDCc74.7380312487563 ETH From 0x18d506…bF0f7C35 to 0x2cB673…1Fdd7Fe91721.07 USDT From 0x55050f…0054adCC to 0x2b8d3d…8420554331.206072761749528 ETH From 0x2dcD21…25f5ea82 to 0x7D714B…AF8A3bae1.3402121574595607 ETH From 0x854020…21bf3042 to 0xE0185e…cfAdD32d3 ETH From 0x46820B…14cdbE00 to 0x20Eb61…803c9fE5842.817957 USDC From 0x840F46…0e048E96 to 0x900a6b…dc93df454 ETH From 0x6eCC36…01ee0F7F to 0x8aBa0C…eC5b09052300 USDC From 0x9CA71c…F2767A8E to 0xbC0999…524cEA14479452.05 USDT From 0x6982Ef…081b085F to 0x5b421d…f0aDb94725133.925126 USDC From 0x07ce89…9D4350D3 to 0xeA4350…AD0E7117331 USDT From 0xa930c5…84c6aE6A to 0xa9Df06…E41D3E430.5848243894978041 ETH From 0x6d445A…a53f04eA to 0x0F2111…8F6F4cf10.0012 DAI From 0xaD963B…e2ac0668 to 0x840Db5…F1048e962 ETH From 0x14cd63…15058Daa to 0x2D8476…10A7F1987.635576121291085 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000085813702196336 eth 0.000085813702196336 ETH
0x9dfbab…28589f25	22830629	Wed, Jul 2, 2025 9:25 AM	0xA3f6cC…FF9578d1	From 0xC639e5…013cE2C0 to 0x5506a2…3554aDCc14.034958277065515 ETH From 0x9Bac99…7D225200 to 0xcCc86F…AFaf91B45800.585859 USDC From 0x0F23c9…a068Bcf1 to 0x6d499D…8e5a94Ea0.0012 DAI From 0x7aAE02…Be9bad32 to 0x5a68B4…D94E6B6f61742 USDT From 0xb66DD2…A3ddF34a to 0xcCc3A3…823744201000 USDT From 0x662c63…96cbc526 to 0x578811…6e78b63910 USDT From 0x587043…84a405ED to 0xA7f26F…FbBfFE6F0.00528711345673177 ETH From 0xdAA536…3570D6B5 to 0x23f204…b0DF42250.6420558841525597 ETH From 0x5A631D…984e6b6f to 0xd242c5…f9273007144696 USDT From 0x6E8C1c…e70d84C4 to 0xb3F281…56ADea59300 USDC From 0x670534…94da06D2 to 0x3Ae583…04c1122b40000 USDT From 0x857CE6…63b8c5ED to 0x29DA66…Eaf2017E20 USDT From 0x1f4ffc…A2B4370e to 0xd63De3…a68b2E3160012.974805 USDC From 0xdAA536…3570D6B5 to 0xfB2E0a…406a14C80.040272643147752 ETH From 0x824CF1…b3098DB7 to 0x226AAb…91781a4113000 USDC From 0x662c63…96cbc526 to 0x70E3d7…5157661810 USDT From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d0803401451.79374 USDC From 0x136909…09b3965e to 0x83C420…9145F5F510000 USDT From 0x3f2625…11F7a8d8 to 0x60a2c5…c24317ff2000000 USDC From 0x5BC059…dA6A25D0 to 0x809a5B…f9DE94a9400000 USDT From 0x59d981…0d80d90e to 0x8Fb2C6…7e2859e399900 USDT From 0x5Bc074…1C3B25D0 to 0x809a5B…f9DE94a9400000 USDT From 0xE71ab7…6cC71138 to 0x5F2C7F…915819e882406.588024 USDC From 0x9AD347…5659BAF7 to 0x71621E…010289Df1088192.56 USDT From 0x347fA7…552618C1 to 0x18b63b…435047D511970.46 USDT From 0xD63D66…0c8b2E31 to 0x1f4672…b9B4370E65014.056039 USDC From 0x592fcA…F7d56e3A to 0x64A9A2…3b4Cf8Fc34560 USDT From 0xE8F6ae…2f6AE1F0 to 0x14EA6a…fF58EcC8179696.01 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.00012017205580078 eth 0.00012017205580078 ETH
0xd47ae4…13a76f2c	22830628	Wed, Jul 2, 2025 9:24 AM	0xA3f6cC…FF9578d1	From 0xBD8d7E…d5C9479B to 0xdC5786…AAFf838410 ETH From 0x570F1E…cdA23F27 to 0x5fA2Db…8FA6DfE00.5 ETH From 0xcAF691…233B4545 to 0x261375…D1A3bd155000 USDT From 0x454E53…6672436b to 0x1b1369…CB37AB8A554.54 USDC From 0xE18EaB…dDd91E89 to 0x5506a2…3554aDCc27.89148770830144 ETH From 0xb66DD2…A3ddF34a to 0xcCc3A3…823744201000 USDT From 0x74C1d6…6e342CDF to 0x551Bf0…2680b7e8200 USDT From 0x5EaFF7…5291eB88 to 0xdf5EaB…83E454352368269.41 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.00005326242427136 eth 0.00005326242427136 ETH
0xbe7470…acdbcfc8	22830627	Wed, Jul 2, 2025 9:24 AM	0xA3f6cC…FF9578d1	From 0x7Cd6A4…AE3B1519 to 0x18F29c…195Dcdb51 ETH From 0xb59Aaf…82DcAe4B to 0xf45157…986Db02818.3 ETH From 0x816E29…10947c89 to 0xb5929f…E7dCae4b7.10849175979603 ETH From 0x87D075…81889Ee4 to 0xF56D9f…986f035b3.42867635 ETH From 0x1e0227…B1BF64Bd to 0x7bb098…B00Ce9cd109.7 ETH From 0x662c63…96cbc526 to 0x70E3d7…5157661810 USDT From 0x9fEb14…85D9FFB8 to 0x112e5E…0936E333153 ERC20 From 0x548380…E71BBE79 to 0x4C18AC…Ed57aa6860000 USDT From 0xC9Ab2f…9b0E5A56 to 0xc34441…13966C2419.9 ETH From 0x1e0227…B1BF64Bd to 0x7bb098…B00Ce9cd109.7 ETH From 0xE8F6ae…2f6AE1F0 to 0x14EA6a…fF58EcC8385 ETH From 0x1f4ffc…A2B4370e to 0x5224FA…bb277F9c5.409951861635888 ETH From 0x55050f…0054adCC to 0x2b8d3d…8420554331.206072761749528 ETH From 0xB43E37…6783F443 to 0x5506a2…3554aDCc9.485778376234029 ETH From 0xAfA33C…227bb03F to 0x584B2F…08d4700f22890 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000076550450863024 eth 0.000076550450863024 ETH
0x440ead…3d8597be	22830626	Wed, Jul 2, 2025 9:24 AM	0xA3f6cC…FF9578d1	From 0x31D302…Ba499429 to 0x1c5636…BDf8d81b30100 USDT From 0x972979…3Ae8E6BE to 0x447C9E…C81698f210 USDT From 0x8b7f96…22b5F01d to 0xB0aCBc…426133e7500 USDC From 0xA8B09E…71c482e2 to 0x040d75…20229dF4450000 USDC From 0x5eb68e…67121DF6 to 0x0C0944…A68D1A46200 USDC From 0x2dcD21…25f5ea82 to 0x7D714B…AF8A3bae1.3402121574595607 ETH From 0xc3A3Ad…01786A5b to 0x0B67e4…66B2683770000 USDC From 0xB61fe5…C106D97b to 0x6Eef07…4b28d87332657 USDC From 0x3FcCbF…8FbF56A9 to 0x1e0834…98bf64BD1.8966021089414 ETH From 0xA36c3E…dF504212 to 0x7809b1…6f11F1625370.9 USDT From 0x29A233…46aDE238 to 0xd20E9a…Fe14b4C750000 USDT From 0xFd1f45…91a47E36 to 0xEDAeBe…13DC6cFb8216 USDT From 0x972979…3Ae8E6BE to 0x447C9E…C81698f210 USDT From 0x114f45…0A1f9F02 to 0x7cb4D6…ED5fd50a2.38393424 ETH From 0x854020…21bf3042 to 0xE0185e…cfAdD32d3 ETH From 0xf48707…9Eca4F13 to 0x43538D…d394C195250500.029013 USDT From 0xAa4fEf…971D4408 to 0xF4870F…B2cA4f1330060 USDT From 0x51CC95…39605aF0 to 0xE832D4…cd845f3f4075 USDT From 0x7cBE36…1C5fd50A to 0x5BAD43…52DC26Ce42.642644999999995 ETH From 0xC8a6BD…5C927730 to 0x06253E…Fd63924733 ETH From 0xeB138A…3391685D to 0x468Ed6…d2a76507600000 USDT From 0x83C1Bc…6B45F5F5 to 0x32802d…93577AAB276000 USDT From 0x1244DD…f2DB1EbF to 0x5506a2…3554aDCc74.7380312487563 ETH From 0x48F0Cf…C11d434c to 0xDF923f…e542e8e07300 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.00010787733250173 eth 0.00010787733250173 ETH
0xdc8c86…f23337d0	22830264	Wed, Jul 2, 2025 8:11 AM	0xA3f6cC…FF9578d1	From 0xB43E37…6783F443 to 0x5506a2…3554aDCc4.434822068797494 ETH From 0xF15646…9b58EF93 to 0x57fF61…04Ff77E90.0819672569613493 ETH From 0x61fBF5…7C218bd4 to 0x740026…25DC526C100 USDT From 0xD6E179…89C0bbE2 to 0xe53eb5…607d7f3210442.98374 USDT From 0xbB6734…3d5D4e76 to 0x53dEd2…a3bBf435100000 USDT From 0xEc257D…6f25b93b to 0xaf3962…49722b1914 ETH From 0xB9754A…48e26CFd to 0xec2a45…E325b93B3.605764315750132 ETH From 0xca083c…72885047 to 0xF5b65b…399403765 USDT From 0xD973ad…C1f67881 to 0x83314d…4051C0C712000 USDT From 0x7B02Ca…DB8bA3A1 to 0xB43a51…A083F4439.485793718564349 ETH From 0x8a018f…ba517FCb to 0xa9d8E8…6CaD3e430.36676730691473364 ETH From 0x259819…5C2336A0 to 0x481550…c495FBbd159200 USDC From 0xd7E5e4…f2FF9E79 to 0xb9CcC3…DaEbb8CB1500 USDC From 0xD1D9b6…c37507A7 to 0x6a2Ce8…3D9B74e00.7466644905952915 ETH From 0x93808D…09ad2E64 to 0x8bFfc6…39f92CB90.000035672801839363 ETH From 0x61fBF5…7C218bd4 to 0x740026…25DC526C100 USDT From 0xEa11Ae…2f8a47d3 to 0x05BD52…D23411d80.11945377 ETH From 0x52e9F0…29b9e2C2 to 0x1A11A8…14ef1AAD9000 USDT From 0xfd7045…908f3e8f to 0xbf2d59…111513f5342449.5021265736 DAI From 0x37e0B2…99166ad3 to 0x1F27B3…2cCFF8DC200000 USDC From 0xf1a41a…4207cbE1 to 0xA4b405…3C6F65Ae10100 USDT From 0xdf3fc7…060B9ad2 to 0xad0dA3…159abD685000 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.00013384973215337 eth 0.00013384973215337 ETH
0x5a8057…2d90de9d	22829623	Wed, Jul 2, 2025 6:02 AM	0xA3f6cC…FF9578d1	From 0xF40522…F7f9F7e0 to 0xE72623…D393F1681500.08272 USDC From 0x645Fe7…5657C24d to 0x481da0…C5965Ffb99662 USDT From 0xfB777B…Bb9C7e2A to 0xB476f2…4Cb487Eb0.08303923603902845 ETH From 0x20Bd05…1cFF6779 to 0x54F8d5…e75ca1231650 USDT From 0xD4e745…0d77E8d2 to 0x2838FE…f0e4C189657845 USDT From 0xf1aB93…12178189 to 0x481da0…C5965Ffb221608 USDT From 0xc9E60c…7E3C8891 to 0x398EDa…2f3E3F376598 USDC From 0x4fb312…1Ca83128 to 0xA0307B…0f517687326000 USDC From 0xa7dBd4…895639cd to 0x34bD6f…d16FD51A294000 USDT From 0x9EAa88…052f4742 to 0xA4E477…ABd8eEE7100 USDC From 0xE58A45…Ca7B3c4B to 0xE8BcFF…978Bc51b4.128747926013131 ETH From 0x013e84…7D7D2618 to 0xD5F8b6…5DF66b7C7500 USDT From 0xeF808C…027bb476 to 0xb6ec05…1F95A9500.482643 ETH From 0x8854DC…0f8D6026 to 0x80B4B5…2b90ea892000 USDT From 0xF6362F…1cD5c1b2 to 0x32b23B…9103005416108.95 USDC From 0xbBDC9F…E7790AB0 to 0xe7544D…80daaF8d31660 USDT From 0xD55541…cA3354cf to 0xdeFBc3…03B2781B0.01 ETH From 0x29bFa9…2cBf7601 to 0x97679f…30A34c297218.790448 USDC From 0xc27f42…abC15982 to 0xdaD94b…Be6dc79E10 USDC From 0x1ed47b…32a4c26c to 0x6004F0…a55d8eC9131.9 ETH From 0xdFd512…5f74127b to 0x5506a2…3554aDCc15.133198157979024 ETH From 0x2D3e43…1712D25D to 0x2D32E9…5F12D25d0.021 ERC20 From 0xA41863…AD0dBcFC to 0x20b87d…D4eDBFeb118.61459399694591 ETH From 0x96ECdb…27104f27 to 0x48A411…441BB72099425 USDT From 0x53BcCa…9D0c0e10 to 0x604580…7f884E3F15000 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101125000 USDC From 0x36eB67…8dDa7A1e to 0x2456A8…D5bc80E4109113.27083 USDT From 0xC68F9A…89b16160 to 0xfaacf5…9D070D020.045559513599402135 ETH From 0x92b9a0…f79a7c33 to 0xC51cA9…9BB8B3Ff560.2455871066769 LINK From 0xF771a6…74f3B7eb to 0x51F966…853022FB30000 USDT From 0xe481a2…6125328C to 0x7B4AD1…f3e8FCb139.46850497458407 ERC20	0xf1f216…8302A533	0 eth 0 ETH	0.000097356303991326 eth 0.000097356303991326 ETH
0x66d20e…e1038fe8	22825047	Tue, Jul 1, 2025 2:40 PM	0x40f7af…0374b629	From 0x97280D…1Bf2a3C7 to 0xEa451A…2a0913De100001 USDT From 0xB68141…c1BB37E1 to 0x784571…AAB5A5400.7356968275117917 ETH From 0x039100…392f7eec to 0x3c717e…972A3280199999.99999999997 DAI From 0xf9E1F4…226177b9 to 0xBF5Ac6…75CE116D0.075264028758357 ETH From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14600000 USDC From 0xf33b10…92F38E34 to 0x01E492…AE2159063000 USDC From 0x1A9581…e533673E to 0x522f39…f9E65Fbb1010 USDC From 0x3d9164…7643F52f to 0x8eA287…11401c72101780.013959 USDT From 0xaeCf2b…09f77d71 to 0x7ccd75…4255060427300 USDT From 0xdFd512…5f74127b to 0x5506a2…3554aDCc15.133198157979024 ETH From 0xdA8B35…e86A2eA4 to 0xD300a8…29522cfe2500 USDC From 0x85e30d…50fFAA7e to 0xB16e0D…Ce1630F422077.005 USDT From 0xE5B60d…21671254 to 0xaB9792…d7fB350612750 USDC From 0xc1BE6C…99a59E7a to 0xB70a64…bD7b9CFA50000 USDC From 0xf85644…b8c812a0 to 0xa9Df06…E41D3E431.0002203042410234 ETH From 0x757E46…77289D8c to 0x3d46f4…1F2cb24e999.784096 USDT From 0xa8134D…D6481848 to 0xfB3ea0…C617c4f730000 USDT From 0x1563AC…831713F2 to 0xD9d2e9…1F39F3db8324 USDT From 0x63ac5a…a1351394 to 0x7754aC…C14e2994100 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000543674268152532 eth 0.000543674268152532 ETH
0xdcc1a1…88c8da0c	22824785	Tue, Jul 1, 2025 1:48 PM	0x40f7af…0374b629	From 0x9CeBA6…Ce0D7E81 to 0x10fa00…51972e813200 USDT From 0x5a2567…61772B3C to 0xd3515D…1f00aEe7118173 USDC From 0xe7821b…8F85Dbc9 to 0x82f510…c898a52B0.00014 ETH From 0xdFd512…5f74127b to 0x5506a2…3554aDCc15.133198157979024 ETH From 0x6fD59C…4dc1B807 to 0x18E7Dd…DC69b9621401048 USDT From 0x7eB005…1ADF7187 to 0xecb7Ac…F4fe03DB2000000 USDC From 0xD83Cb6…6E79d636 to 0xeB6fe3…D66F750E600 USDT From 0xe4b2B0…341c7737 to 0x8da007…16e78C2764093.476018 USDC From 0x6174F8…0d12578C to 0x597745…21AC2F221200 USDT From 0xCCc6B1…A85dB5e2 to 0x505AbC…44F78e9818377.37068 USDC From 0x8E9D25…78033E6e to 0x048331…e4C0134B6.55 ETH From 0x36187E…9C5b2740 to 0x4FFB4c…59A2369735395.273325 USDC From 0x830Ad4…87F5CCdc to 0x654A67…bC3FC897375434.8 USDC From 0x413cf0…adA784a7 to 0xb316D1…7C71dfa420298 USDC From 0x20754F…77fBc4e7 to 0xd8129e…20bc2C0d280000 USDT From 0xf40102…357299E4 to 0x8Ae175…fcFafCE92498.804748 USDC From 0x8F790A…dFb06c66 to 0xEc96fB…ee83c00D120000 USDT From 0x9fc58e…5203Ef17 to 0x6d2304…1A3506631.1948479196676494 ETH From 0x324469…6227CfeC to 0x9e66B8…7A2198C13100 USDT From 0x2DACfF…39115184 to 0x8FF74a…891fee0a1.192367753203849 ETH From 0x66f52B…24aC95F6 to 0x6E9a26…d3Bf8d313512.111 USDT From 0xcA1ED7…a26D08e6 to 0xb7C75D…235C5aA22.757229 USDC From 0x52907A…4A2fE5f1 to 0x333561…aDAf1902326495.44539 USDT From 0xA2Ab99…05A08FaB to 0xA2Ab99…05A08FaB227586.63280132998 ERC20 From 0x460Dd1…1EF78729 to 0xdE95Eb…33A6975A2106 USDT From 0xEBBE6B…a5ed5eb1 to 0xB23149…d81029DB11000 USDT From 0xD36785…556c069b to 0xd36890…ee6c069B4.0021204668277175 ETH From 0x0c32d9…E786D69b to 0x0FC755…6FC8D8AC0.033696484945028735 ETH From 0xBf1158…B543cC62 to 0xA603Ba…6E8090d849110.001101 USDT From 0x329593…df44e5CC to 0x5C5DD4…529279E860000 USDT From 0x0D1936…f519bB2A to 0xEBe1BC…908c78e03898 USDC From 0xEC3616…A9087146 to 0x72C5f5…0cef668d19513 USDT From 0xE022FE…a600B93f to 0xB5025b…a55d581B2000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000912469006290144 eth 0.000912469006290144 ETH
0x7d3a7b…109aa308	22824758	Tue, Jul 1, 2025 1:42 PM	0x40f7af…0374b629	From 0x5D67C2…c962a54a to 0x748e13…782f7Bbc221608 USDT From 0x209e4c…896aC685 to 0x972880…3043a6992240 USDT From 0x2198aD…BccC5D92 to 0x6EDbe1…7F05475F6000 USDT From 0x4bb905…3eB434b5 to 0xd1813C…EA1A715f1 USDT From 0xc95b50…4c7987E2 to 0xa6F82c…D71286788.553954631464253 ETH From 0x22315B…6D51908b to 0x6003a1…a75Bb916300 USDT From 0x86Ec45…f37B8881 to 0x93cB94…36280ed25000 USDC From 0xd824B8…499b0322 to 0xd825D6…319b03226314.78815479 ERC20 From 0x788930…115B9faB to 0x674E0b…0E1dB9721000 USDC From 0x24D3a1…3268007D to 0x078122…6996b2E82000 USDC From 0xFeD0Dd…9f5068FE to 0x45d521…f3B9C37810000 USDC From 0xe20449…97954e6a to 0x5131B1…1c50B2F75165 USDT From 0x976C5b…574b5eDf to 0x5A0D79…7d58D18E99999.99999999999 DAI From 0x8DD750…5d3539c5 to 0x3661ad…38e77DBe8000 USDT From 0x9DAc58…3b36B1B0 to 0xc77cf1…d9dE5D4A200 USDT From 0x3A18F4…088c7ec6 to 0x37c333…7e9687C4524000 USDT From 0x15abD0…1C5866D0 to 0xfe806D…F12788052356.13 USDC From 0x33fe55…33fC4532 to 0xc38848…cF9580081204404.531596 USDT From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD2314.83 USDT From 0xE5E2bF…44440EC1 to 0x48bbA5…2eB060f314.734985338561318 ETH From 0x036faE…58Fb2E16 to 0x036faE…58Fb2E160.0085 ERC20 From 0xEF0a7b…8CFe1EEE to 0xfAD30a…A514422D1000 USDC From 0x62671d…6ec91468 to 0x62663e…88C914685826.0437 USDT From 0x000008…7181C50b to 0x183154…A25dA2b90.0182085 ERC20 From 0xC0D7aC…0D08c579 to 0x4e3687…7BE72BAD24000 USDC From 0x45F23f…428bD380 to 0x8C4787…3f84B06b0.00410797 ETH From 0xf9278E…6ca85576 to 0x49d78b…1Ceeb7571749.843155 USDT From 0xB66B21…c0D4fB26 to 0x712C99…957D43Af500110 USDT From 0x5F9978…B0969bA3 to 0xb5bbA5…CaA8444342000 USDT From 0x9c5F6d…3f806A1c to 0x512864…4Dfaeca139.56816821 ETH From 0xB43E37…6783F443 to 0x5506a2…3554aDCc4.434822068797494 ETH From 0xC9337F…3747898b to 0x267737…b543d2F2185000 USDT From 0xAb6AFF…8b9f58c5 to 0x5eF1f3…45B805597800 USDC From 0x5E4703…1148845d to 0x536d8d…A494CA01260481.023951 USDT From 0xF8C89d…2b0B5670 to 0xE348F0…FDbE19640.000236948672778087 ERC20 From 0x6CE081…E98fE059 to 0xbc7eF1…F9aaFC1b53098.287467 USDT From 0x11dB2c…F03fFCD3 to 0x7ED0d5…1B6B72C90.31215 ETH From 0xe15Aae…a6c57d8F to 0xdC6d31…7401339612500 USDT From 0xE1a1bA…b10240A3 to 0xC7A0fD…DeAFBD5428303.96 USDT From 0xAd0dB0…f05Bf599 to 0xebf936…69f3F87675000 USDT From 0xDFCea7…70E370C3 to 0xa38EdD…5CD4f0C94616.81 USDT From 0x12759A…c4EE395b to 0x5Be602…a4deF9621414.59389 USDC From 0xFCb8A1…089FC7c7 to 0x0053d1…46e7C1c10.01859737 WBTC From 0x2e438b…c5502836 to 0xf38a47…69b13e3D500 USDC From 0x0390A2…bf9a1d5d to 0x17477F…641eB16342000 USDC From 0x9EeDC1…39B8A5dE to 0xd9daE9…9ABB6C4A30000 USDC From 0xbDac9c…3a51c83C to 0x3d903D…3543f52f100000 USDT From 0xd9531F…08AB0014 to 0xD825d3…e24958bc676.06 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.001140188128600318 eth 0.001140188128600318 ETH

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