Address 0x58D62cbe811c0c3fbF6D7b51dFb522fEeeDc5212

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
0x0c7802…a9528500	22905237	Sat, Jul 12, 2025 7:39 PM	0x5794F8…1aE77d12	From 0x5794F8…1aE77d12 to 0x58D62c…eeDc52120.0065 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000030470039152192 eth 0.000030470039152192 ETH
0xa8efe5…d27feb42	22899155	Fri, Jul 11, 2025 11:16 PM	0x4e1982…EFa216ce	From 0xc95B4D…F029f263 to 0x18e276…84d582F60 USDT From 0x32fA71…493588db to 0x18e276…84d582F60 USDT From 0x3e6e91…Abab0f46 to 0x18e276…84d582F60 USDT From 0xB77807…347FFFEA to 0x18e276…84d582F60 USDT From 0x2d655A…FCF83592 to 0xA6f9dE…aada878b0 USDT From 0xD53F66…43ca99eB to 0x288eEA…fe9607DD0 USDT From 0x14337B…77D403B0 to 0xb077Cc…556083f60 USDT From 0x5523d1…72100f66 to 0x2A1f93…49ddf6470 USDT From 0xFBF748…D057FE03 to 0xA22098…1e286a6B0 STRK From 0x03F031…c0aAfd4E to 0xa71D34…37f2A67F0 USDC From 0xab9D28…5944218E to 0x24E6Ff…Db74E4120 USDC From 0x411e1e…A1Acc548 to 0x341D7E…1609a3930 USDT From 0x045f7a…D95fE5E8 to 0x2A16b6…95904FD90 USDT From 0x774850…0cc31200 to 0xFA94AC…4b2d91970 USDT From 0xe2b3B9…31A0bC85 to 0x03e613…c62c92790 USDC From 0x00cB33…C5BFE18c to 0x64201C…1B47a9C20 USDT From 0x90296D…B3fCB9C1 to 0x86d3Aa…03103B360 USDT From 0x77FBeB…19dD58c6 to 0x43f0C6…56115B0b0 USDT From 0x8a8261…ED4D2d8C to 0x6789de…B526b4F30 USDT From 0xF7Fced…7B86EBea to 0xfF5D29…2712Ee860 USDC From 0x1288e4…92b7A8d3 to 0x9Fa0a2…8C8749F70 USDC From 0xb731B2…178de9e3 to 0x20057b…fc9ce2970 USDT From 0x8d1e01…3A8221e2 to 0x34473f…4Eb305B90 USDT From 0xA220BC…4ffe6a6B to 0x9FDE50…4fa3Fbf40 STRK From 0xf76Ead…d1D152cB to 0x24A86e…Afc4b69E0 USDT From 0xE51e5f…9Ffb85f4 to 0x0CB73F…49ee2E8a0 USDT From 0x239079…9C1E06A4 to 0x22F5DE…8f0e29f00 USDT From 0x7EA53D…50d27f9C to 0x5794d6…AAD57D120 USDC From 0x8d1672…48009D4E to 0xB7570E…8b22aCDB0 USDT From 0xc5BB21…d9341702 to 0x6bF41e…7b8f90340 USDC From 0x210329…6A37d1Ed to 0x6e045f…f30aA9880 USDT From 0xF0Bf2A…B7D0f906 to 0xE0d880…841f5dB70 USDC From 0x461C81…5e3fC01C to 0x7E74A5…D4e5932E0 USDT From 0x5240D4…4Dde1237 to 0x08E945…c43fa6E50 USDC From 0xa36857…B7897143 to 0x3a28A7…60fba0D20 USDT From 0xcBeaf4…01bF9FD7 to 0xcE40Fa…959C6b6e0 USDT From 0xEb0126…87C2d9d1 to 0xEB7232…eaCDd3Df0 USDT From 0x97aD65…18B02Ffa to 0xA5c2f0…2c04455C0 USDT From 0x9Fde7A…3029FbF4 to 0x88A473…90E9F7b90 STRK From 0xcB367a…5B70523D to 0x572Ebd…9b8703C60 USDT From 0x584988…2cfc718D to 0x066257…E59d54f40 USDT From 0x063e94…4AC1EA94 to 0x1a3843…B82049EB0 USDT From 0xd3355E…c21Efc31 to 0x98De57…60f81D830 USDT From 0x22F5DF…b01A29F0 to 0xaf7582…8b2ad9610 USDT From 0x64eCA6…9b4a0Fa9 to 0x18F918…F23269710 USDT From 0x0253fD…04aDBB82 to 0x260B7B…b23b4CEA0 USDC From 0x145e24…73beadD3 to 0x18e276…84d582F60 USDT From 0x19Ccb1…3e25db04 to 0x56f35B…F15F3eb00 USDC From 0x673979…e0448353 to 0x260B7B…b23b4CEA0 USDC From 0xC4D8e2…c257BD0E to 0x18e276…84d582F60 USDT From 0xC81EFD…798ad9fc to 0x18e276…84d582F60 USDT From 0x605dEE…10Be5e23 to 0x18e276…84d582F60 USDT From 0x27518F…62Bd24f3 to 0x18e276…84d582F60 USDT From 0x848834…DA5c5B92 to 0x18e276…84d582F60 USDT From 0x0F5f03…a2b2dDa7 to 0x519aa4…E93d05900 USDT From 0x0685C5…3f166f35 to 0xC351ef…E3D865Bf0 USDC From 0xd7456D…73215c35 to 0xae1b9e…E1972CB50 USDC From 0xBD2519…4b964D68 to 0x024F6F…1a1A22bb0 USDT From 0x88A412…33FaF7b9 to 0x9810E1…5CC3ad7a0 STRK From 0x4b9896…E75D063b to 0x3eA2e1…cf418b110 USDC From 0x171144…fe0EE224 to 0xad04Ae…9397f4A20 USDT From 0xd46774…0354c4AA to 0xDA0Ddc…feA192030 USDC From 0xaFefCF…434F861c to 0xBe4399…F60792C30 USDC From 0x83355f…3a3E8A84 to 0x410423…8502887b0 USDC From 0x02b2ba…0b5f4299 to 0x69Ed4a…469d3CAE0 USDT From 0x5F62D0…eC72A78f to 0xb56705…5D795d4c0 USDT From 0xA1330A…7341731a to 0xd648A0…46f7988D0 USDT From 0x98109A…7b55AD7A to 0x4a0C7D…8850e6490 STRK From 0x61c5F3…32539168 to 0x93c55F…8Fa5FA8A0 LINK From 0x493337…88963406 to 0x7Fc323…78a501A60 USDT From 0xCea603…440FF46A to 0x64d66d…03270aC60 USDC From 0x947028…05f1B027 to 0x22ECE6…6F4aeA9E0 USDT From 0xdEce5C…4B5A2981 to 0x5D1716…2E61E5f90 USDT From 0xada9Af…4af82E1e to 0x900973…1237a4820 USDC From 0x6a175C…15A370E7 to 0x2cA608…E84828c30 USDT From 0x9AC598…bCCB7c86 to 0xe724D3…99Cc57820 USDC From 0x21d4C4…2EEEe20e to 0xad34d2…77f6321a0 USDC From 0x4a0c3F…1f95E649 to 0xfFc579…5C94f8F50 STRK From 0xafBd96…8f363DFF to 0x7e7325…4fc74C990 USDC From 0xa0d274…B2Af169d to 0x556C8e…1C628B3b0 USDT From 0x7FC9E6…347d019B to 0x61775C…74ff36cC0 WBTC From 0x6BF1cc…C768efC3 to 0x584509…884Dc31D0 USDT From 0xF763D2…3CAC4988 to 0xA36967…86871ABd0 USDT From 0x57A915…9e169342 to 0x820aa2…08430ec80 USDT From 0xf3c733…adb36e94 to 0x46eA85…8D7AF9010 USDC From 0x3E9281…8D6cD04F to 0x3Be511…D17207e00 USDC From 0xDcBA51…cc4743f5 to 0x19F400…19083a400 USDT From 0x81c7b9…f72B75C7 to 0x18e276…84d582F60 USDT From 0x8dA399…49d70A29 to 0x4fdF9c…C7E3Ee920 USDT From 0xffc538…5A26f8F5 to 0xCf1Fe6…1d7408570 STRK From 0x7B41D7…8401cA4D to 0xb36275…0529D6910 USDC From 0x2b27BC…18f59a41 to 0xC0293f…7Dbe2a230 USDT From 0x1feDb7…735f887F to 0x1FA869…94ddC26f0 USDC From 0x0Dbc1F…786BA06F to 0xcf823F…208C8Ca00 USDC From 0xf5606C…3b70F97c to 0x43a123…871FcDd60 USDT From 0xc15c52…fa9a2879 to 0x007e19…7e3Eebc10 USDC From 0x409D1b…142Ca8f7 to 0xc3d16F…6D4D8E010 USDC From 0xcF1f6d…54C90857 to 0x22e9a3…2b930f8f0 STRK From 0x766DeD…b5C924Cf to 0xB376C3…0A3F1D980 USDC From 0xC5F7bC…BeC8A60d to 0x17687E…B04E83000 USDT From 0x35fb1d…d1124231 to 0xA4D079…2429045d0 USDC From 0x7b10F6…6aaACC7c to 0xC0BCfc…7F92Ad0b0 USDT From 0xe6e0d8…6A592676 to 0x6af547…dbE6d01E0 USDC From 0xa8c887…6CE72afF to 0xA4a19d…E0281e9d0 USDT From 0x04D551…1375Faa7 to 0x983DD7…909bd14d0 USDT From 0x9Ba2f1…F0AF464B to 0x3E21ea…491AB6110 USDT From 0x512F98…36a9Ad5c to 0x86dCcC…C272A1080 USDC From 0xF54aDC…FAda604a to 0xee0668…01Ce51620 USDT From 0x22E9c8…79a00f8f to 0x9A2E08…5f2C19eE0 STRK From 0x3fF55A…33Ac63b6 to 0x83d158…3796ED840 USDT From 0x79c495…45235b02 to 0xBbd6b3…8e2B709D0 USDC From 0xA8Aa39…cD257549 to 0xa4A01b…541272380 USDT From 0x18E296…A73882F6 to 0xfD1d33…795F98AA0 USDT From 0x750bE6…193Dc1B0 to 0x3049fD…86B5B6D00 USDT From 0xb57CD1…d197EE87 to 0x7Ab6A5…Cd3a5E230 USDT From 0xa74F07…02e65Ba9 to 0x6ADA83…0e2BdAF30 USDT From 0x2C6346…8BbaFe79 to 0x23f170…450d859B0 USDT From 0x781aB3…2a70d421 to 0x12dD49…99755B430 USDC From 0x6491e1…22A73D6C to 0x94d659…807658520 USDT From 0x41a9e9…7B82f1c9 to 0x151EfF…1758A8c30 DAI From 0x732b5a…b3DfC434 to 0x00C694…2F7047130 USDT From 0xEDe719…96A4BCDF to 0x260B7B…b23b4CEA0 USDC From 0xc43184…6f0a7D4a to 0x90293e…8C15b9C10 USDT From 0x5E7638…A510D8D4 to 0x18e276…84d582F60 USDT From 0x9C0F0d…1c28787F to 0x18e276…84d582F60 USDT From 0x9A2e30…Dea319Ee to 0xA17a33…E8C7bB950 STRK From 0xDD9602…6B29eEdC to 0x012df3…03aDB29F0 DAI From 0x4edb85…19cA98dE to 0x18e276…84d582F60 USDT From 0x345f4e…b9f532B3 to 0x91A496…D26F26b20 USDT From 0x773aaf…1FfFC4FF to 0x2c77A5…a5e3d9fE0 USDC From 0x1A6644…B8c9c234 to 0x1F6cD6…C588B4280 USDT From 0x8E4792…6cebF808 to 0x2Bd9Cb…6363a7B70 USDT From 0x9Ea23e…853a1f1e to 0xCF4D87…394d7a380 USDT From 0xD9CD01…750aCEd7 to 0x236711…f0cA43720 USDT From 0x101429…F5C40456 to 0x292c13…1dcB93010 USDT From 0x11B209…73AE4092 to 0x1dAFc5…14fA47560 USDT From 0x5aF472…4363fEb6 to 0x766eB7…0CDB68190 USDC From 0xc69A2A…aE220b79 to 0x22624e…D31EE38F0 USDT From 0xA29699…9b26e612 to 0x9D063A…a0BFEBbf0 USDT From 0x37cc24…ba72bcd0 to 0x00C694…2F7047130 USDT From 0x28461d…A11ab10F to 0x805229…83C05ACD0 USDC From 0x6035E0…dd873C2a to 0x2f3d9d…FCF6555c0 USDT From 0xAc0b5D…8188E7a6 to 0xe08081…6a3158A30 USDT From 0x4ECF6F…64d14Ee3 to 0xc52efC…68Ea1d510 USDT From 0xA17a73…3f60bb95 to 0x76b5E0…a7a1f9450 STRK From 0x3A584A…201cF198 to 0x44FCf3…30ee445F0 USDC From 0x909DF5…C92cB450 to 0xF96cFc…7C2C09840 USDT From 0x461221…4A9ba9DB to 0x328f67…cE0D72BE0 DAI From 0xDc4383…BA41e93C to 0x659ea3…69F4529C0 USDT From 0x9bb3DA…d4df3b8e to 0x319f44…06b4a3270 USDT From 0xdB8631…5423E9E8 to 0x825721…2F3b9FF90 USDT From 0x30E18c…791B6236 to 0x0cB2F0…a1666a150 USDC From 0x143093…E71fd5D1 to 0x3187A7…82555cBc0 USDT From 0xc9A8bb…591E7880 to 0x8fea45…86BA790A0 USDT From 0xE89B3a…D5f0257B to 0x7a9Ce3…39Fb0D4B0 USDT From 0x032185…f226B3B5 to 0x56d458…78BC28940 USDT From 0x76B5F3…737ff945 to 0x99b295…41D233d30 STRK From 0x9D45A6…0cE4ea80 to 0xbD9361…721DE7B90 USDT From 0x85d7b5…000523E6 to 0x2f3d9d…FCF6555c0 USDC From 0x808d8e…4088d721 to 0x2484D9…C85845550 USDT From 0x2130Ed…0F081b3A to 0xd6d446…eb5480040 USDT From 0x930697…813cCd3E to 0xE9595c…c4B576A80 USDT From 0x314402…31303E67 to 0xB97caa…6b5A50Fd0 USDT From 0x071097…5A52F048 to 0x18C465…007B170F0 USDT From 0x6adA68…940EdAF3 to 0xa788F9…4A5890960 USDT From 0x99b223…795533D3 to 0xB090C9…4bf77F1D0 STRK From 0xe88d64…Df6aF149 to 0x415E11…04A9CD050 USDT From 0xe0eD8c…860Cb68c to 0x260B7B…b23b4CEA0 USDC From 0x341D49…1fA6A393 to 0x18e276…84d582F60 USDT From 0x9FA0A4…1C0E49f7 to 0x260B7B…b23b4CEA0 USDC From 0x5db3B7…Ace53467 to 0x07976f…cc73b3b60 USDC From 0x50c387…3180c731 to 0x260B7B…b23b4CEA0 USDC From 0xE181cC…D3a5590E to 0xa69550…D9D35dB60 USDC From 0x6bA75a…aE575C11 to 0x58327f…5dAD303B0 USDC From 0xb09046…145F7f1d to 0xA8bB62…AcD7C07A0 STRK From 0x3643b1…4899850a to 0x91f126…d40eBaD20 USDT From 0x4fDF6b…e310ee92 to 0x5E8728…8801a8E40 USDT From 0xa22d2A…fA3a33f2 to 0xD61BD2…5B5115850 USDT From 0x9713Ea…0b6e83AA to 0xa5AA2C…11C043000 USDC From 0xe23005…6b7230F1 to 0xAff60A…033fE6Cf0 USDT From 0x77d763…6d5Bb22C to 0x81D45a…b490B3820 USDT From 0xfd64b0…456514b8 to 0xB90fE0…93edece50 USDC From 0x2540f1…13C43FB9 to 0x049639…A6f398e90 USDT From 0x958245…6c4944cd to 0xcc1C81…9978EbBc0 USDT From 0xC814b2…f2DB496e to 0x642D62…0d024Fb10 USDT From 0x793860…01A4f9a4 to 0x65FFd1…89Ba3f9B0 USDC From 0x90C10d…9B69dc8b to 0xE64BFE…F6a6ae280 USDT From 0xa3C8Dc…7D4bA3a6 to 0x76b6e3…1f1A881b0 USDC From 0x8FeaD4…d0CC790A to 0x56d458…78BC28940 USDT From 0xb78A27…D2bB5869 to 0xa63AB9…f5e46cE20 USDT From 0xA55C4B…64fCee25 to 0x44E97C…84405c8B0 USDC From 0x79fB22…FDD8eb54 to 0x7512Ef…5206D9710 USDT From 0x951d9D…052FD2ee to 0x8efD3b…E4BFF1410 USDT From 0x631dA7…eCC47C5A to 0xD21587…a61Ca80C0 USDC From 0x04aD7B…a726d20e to 0x4820e8…03fcF79B0 USDC From 0x34070E…73E3C7a8 to 0x73818f…3B19Adc50 USDC From 0xa8Bb7e…5C4dC07A to 0x8FE0CF…26982F780 STRK From 0xc82337…d2508AF0 to 0x0Bc8d0…A00b63B90 USDT From 0xF2dcDA…08901DE8 to 0xDCA145…5ba43b950 USDT From 0x638445…fD94Ba31 to 0xc3AB5F…8fa32f7f0 USDT From 0xEe4Ff9…34D238B4 to 0x2e0b1C…9d35DAD80 USDT From 0xBf9e2F…7b231969 to 0x278E1B…84B29c5b0 USDT From 0x7e2e5F…C171350D to 0x24EBCF…B14ed25E0 USDT From 0xD3d06d…992c4500 to 0x400f1d…91aBcf8b0 USDC From 0x8fe018…aD252F78 to 0xE8DafA…f92AD7730 STRK From 0x12e981…FEb72C67 to 0xD3DFE8…78f7f1170 USDT From 0x3C38B2…4eE8242C to 0xBFc33b…3A7395980 USDC From 0x036432…B49785e2 to 0xe2d2aE…c3a87CB30 USDT From 0xED23fA…3aB922c6 to 0x18e276…84d582F60 USDT From 0xbF9bd3…7020A186 to 0x18e276…84d582F60 USDT From 0x9D6547…E408ffc9 to 0xBf2cAD…3BdCB6460 USDT From 0x3E93C1…BcC8DbD9 to 0x260B7B…b23b4CEA0 USDC From 0x9B3095…84D7dAB5 to 0x260B7B…b23b4CEA0 USDC From 0x7e737b…C04E4C99 to 0x260B7B…b23b4CEA0 USDC From 0xE8DAcB…2D69D773 to 0xa8f415…5188Fba20 STRK From 0x1Fa852…7ac5C26F to 0x2Cb586…0c44fc460 USDC From 0xe3c7D5…0Fc1aa5B to 0x364811…7820dD950 USDC From 0xADDF58…8eB36977 to 0xb600A4…f57A4DE30 USDT From 0xd33a07…189c8e7b to 0x020feE…f638e5d20 USDC From 0xFf79e5…8921DBC9 to 0x181Ce0…830f2ad60 USDC From 0xcfF966…caD30EFc to 0xc36Db2…2D60472b0 STETH From 0x4f23f9…e16E9d22 to 0x27669f…d14DF60a0 USDT From 0xDf17a1…83f18475 to 0x2Fc90A…c850D7ce0 USDT From 0x34b84f…c03D5ef3 to 0x2Aeaf5…7cde02c80 USDC From 0x7EcbA9…212aB64E to 0x0B9fA3…949BcB5E0 USDT From 0x4f8cB1…d3c3D138 to 0x22172b…13Eff1C50 USDT From 0x001bd2…43c36E77 to 0x1A08E9…467149E20 USDT From 0xdd57dB…41084cc7 to 0x782E6D…31dBc5120 USDC From 0xd822E3…36b65182 to 0xA9ff16…E8982a920 USDT From 0xC863A6…E1F72228 to 0x94e1F4…081760480 USDC From 0xa8F49d…5C8BfbA2 to 0x868FcF…70378A3e0 STRK From 0x729D3f…EAC401B4 to 0x27F50f…493549eF0 USDT From 0xc1de7A…49DB7865 to 0xebFf81…4AB6b4F70 USDC From 0x2D735C…9efbEf56 to 0x69Ecc4…74bF70310 USDT From 0x4b8DfF…53ab04E9 to 0x460404…e1EB4B350 USDT From 0x94d683…b89f5852 to 0xBADdcb…A73BdF540 USDT From 0x9791ff…8362C47a to 0xf5e0A4…8BaeD9B90 USDC From 0x868FDB…d07E8A3E to 0xf2C7D9…d33f98840 STRK From 0x45e927…BBFf4C89 to 0x990604…455971F30 USDT From 0x87bB87…C34B1324 to 0x7721ec…A22DA8940 USDC From 0xceDbc4…A6B8Bf6D to 0x3976fc…00723BC70 USDC From 0xF0643F…9D04656F to 0x124409…7D0ae6Ea0 USDC From 0x0a4AD5…33Cfa119 to 0x1091Ee…FE58dC1F0 USDT From 0xF35B8E…421085Cf to 0x6C86EA…70BC681D0 USDT From 0xE1531B…eb1105E9 to 0x1082AA…4C197B790 USDC From 0x025331…435e2f46 to 0x6d7DEA…ad14F4Cc0 USDT From 0x94932B…c34858a8 to 0x2497BD…B25899210 USDC From 0x8c1075…DDEC23Dc to 0x5288Ad…683C5E790 USDT From 0x021af8…b18C7AE8 to 0x18e276…84d582F60 USDT From 0x1df553…9dD6FFc0 to 0x18e276…84d582F60 USDT From 0x10039b…03F6EAf7 to 0x18e276…84d582F60 USDT From 0x9561e1…2691d109 to 0x2d2D95…06eF40BE0 USDC From 0x319F3D…18d6a327 to 0x1B8ABe…f1586f6a0 USDT From 0xf2C713…DB529884 to 0xAd9eae…7258CAC70 STRK From 0xC441e4…4fd3Fde7 to 0x3b99c5…66f464a10 USDC From 0x836f43…9839dc4f to 0x0e3b45…8dDdeeF50 USDT From 0x380a64…9C1769d8 to 0x654856…0C3D2C600 USDT From 0xFa8502…0C789294 to 0x240C92…8A6f02370 USDC From 0x0Ed136…Fc6f85a0 to 0xb9147E…32147DCb0 USDT From 0x517634…59E94EeD to 0x4cBA20…ddEBA8AB0 USDC From 0x36DC6c…045cD6Eb to 0xdEBBF8…52865C480 USDT From 0x092ED5…5E7b5e17 to 0x844c11…4dCA76Ba0 USDC From 0xb12d9D…f5F83825 to 0x8958dD…c95e41C30 USDT From 0x5a26b0…7e3293fA to 0xC7D9F2…73b9e3310 USDT From 0x58D62c…eeDc5212 to 0x5794d6…AAD57D120 USDC From 0x116eD7…661C4Ace to 0x27F50f…493549eF0 USDC From 0x48Fa5C…9b327647 to 0x6bf74D…2Fc8af8E0 USDC From 0x0fD559…6d9752C5 to 0x574b4F…AF683e350 USDC From 0x9c4e98…10a86802 to 0x74492A…891105ff0 USDT From 0xC2BD59…7A08CA34 to 0xdEBBF8…52865C480 USDT From 0xBD93F7…07e8e7b9 to 0x7150Fc…D6E447a20 USDT From 0xad9eBA…499bCac7 to 0xc1381C…aa8DceE90 STRK From 0x26aC42…7c87c87c to 0x3ee693…eF226b150 USDT From 0x3603bf…7D93c058 to 0xF7821E…83Cf17600 USDT From 0xc87F7c…458BD210 to 0xC0AA47…abd6Bb7F0 USDC From 0x2FA1C1…01dCfCD3 to 0x0171C2…Bc52Fca80 USDT From 0x9c7fBA…DaEb798a to 0x4056AA…142D625A0 USDT From 0x844c4f…794c76BA to 0x954dfc…D73bb7b80 USDC From 0x744916…cAf705fF to 0x68e95e…eff630Ad0 USDT From 0x777B73…592B0A07 to 0x255701…379DA58C0 USDT From 0x2a25c1…C3516f9b to 0x53625E…0FFa334d0 USDT From 0x5b5910…ee851e04 to 0xf0E1a9…EfEf35BC0 USDT From 0xe2C6d1…407a74aa to 0xE3815e…d1B2966F0 USDT From 0x9A1250…ee9a2E27 to 0xaB5353…5a837b470 USDT From 0x24975B…Fbe79921 to 0xdd28c9…796539E60 USDC From 0xC1381f…3d75CEe9 to 0x957411…81A18A8C0 STRK From 0x834131…08012252 to 0x3F2eA6…4258c1E00 USDT From 0x55A26D…8EBAC43F to 0xcae9eE…BEcA79BC0 USDT From 0xf782fE…49551760 to 0x81F939…A615ae4E0 USDT From 0xb5fF62…Ac925a5B to 0x194eDD…eb1e5ab10 USDT From 0x8044F0…F8bCBB6a to 0xA53C8a…A623c88c0 USDC From 0xA50C06…634549A0 to 0xB18224…05f326be0 USDT From 0x8F9Ba6…f14dBEd9 to 0x6887d9…8A60f8290 USDT From 0xd65569…C6303De9 to 0x9E4576…17da86300 USDT From 0x236710…52E34372 to 0x1D259C…278E09830 USDT From 0x3EE6Ce…105b6b15 to 0x5a086E…B60FDB8a0 USDT From 0x5794E9…fE3f7d12 to 0xdf0928…F75Bbf7b0 USDC From 0x9574F6…Aa5A8a8C to 0x37638C…39fa25A00 STRK From 0x12DdbC…31815B43 to 0x260B7B…b23b4CEA0 USDC From 0xd47005…037EF9bF to 0x18e276…84d582F60 USDT From 0x535AaF…975e2635 to 0x260B7B…b23b4CEA0 USDC From 0xe0B050…99BE5840 to 0x18e276…84d582F60 USDT From 0x500A56…e09a1105 to 0x18e276…84d582F60 USDT From 0x88F03A…6Ba9c5aD to 0xcE5561…1D96Be8F0 USDC From 0x618888…9cDFF146 to 0x338dA3…9800A1C10 USDT From 0xf6fbBD…7a8F7b51 to 0xD9A19B…281e6Ae30 USDT From 0xF59780…2402CC93 to 0x87Cf7c…412c30390 USDC From 0xAb53C4…e6557b47 to 0x7db352…7471644a0 USDT From 0xf78783…27e49728 to 0x245b71…DA40e4DA0 USDC From 0xBd52CC…a1892627 to 0x7150Cd…B4EEE6440 USDT From 0x0c461E…f79936b9 to 0xc1c483…2bb0f48d0 USDC From 0x22c928…053EDd2A to 0x3B486a…99c3A9530 USDT From 0xeC706e…9c8A7F51 to 0x8a32e7…6f61F9ed0 USDC From 0x3763dF…3aAA25a0 to 0x689F4E…1304C22A0 STRK From 0xfBA8C8…25616D11 to 0x0bD3f2…803C11220 USDC From 0x7288DE…04a3e263 to 0x188A04…4233670B0 USDC From 0xf0E110…508f35Bc to 0x685649…192228c10 USDT From 0xb497ED…DB1cbef4 to 0xC77573…8ff8E8800 USDT From 0xecc4Da…71ea9a1C to 0x7Eb725…8702fBf70 USDT From 0x689fd9…4Fc7C22A to 0xDf9a23…4185a29F0 STRK From 0x588509…8FA0f872 to 0xF9Bd86…256ED3a70 USDC From 0x8f0d3e…F7197E39 to 0xd386fe…2Eac470A0 USDT From 0xCA0CBA…D84EA701 to 0x2F541A…45Fd45070 USDT From 0x3785c2…10C2CA52 to 0x770B3b…33FaFfb10 DAI From 0xC3F324…b868cdFa to 0x525397…176Cbc2b0 USDT From 0x831c40…16aC76Aa to 0x5D0811…c02d78360 USDC From 0xD1597C…2b33FA58 to 0x5A4A35…5A7397040 USDT From 0x1D4449…cCC67a5f to 0xB50dEb…3CcC3b790 USDT From 0x5E9dcB…7dCac96b to 0x81D553…216CE8c70 USDT From 0x7bD3AD…Ce4d08C0 to 0xF651eC…823b0B510 USDC From 0x57D72a…C9bB7841 to 0x606AB1…A43D6b190 USDT From 0xCc375e…0c70E5c6 to 0xCbA6F5…36B057980 USDT From 0x6a8152…8c7c7710 to 0xF0D43A…Fe69e1740 USDC From 0xdf9AEd…840bA29f to 0x022609…C59b01e60 STRK From 0xaa6fba…D2757f76 to 0x1E2a70…ABB14A9C0 USDC From 0x2E8cd1…96538ffF to 0xaD21de…7e8C16390 USDT From 0x156BdD…Fb513B90 to 0xF337De…61F0C5Fb0 USDT From 0x7d2417…D6680935 to 0x73FeAE…d63f06050 USDT From 0x882Fe2…2d0D7BB0 to 0x285af1…721041E30 USDC From 0x34e8B3…BB8F0510 to 0x18e276…84d582F60 USDT From 0x11F378…e75309BB to 0x18e276…84d582F60 USDT From 0xD61Bc8…493E1585 to 0x18e276…84d582F60 USDT From 0xdD5B1E…c6d98C92 to 0x784C6e…DCCcB28F0 USDT From 0x5B78d6…7E53db1A to 0x904A6A…0eEbf41d0 USDT From 0x7528d9…432238F4 to 0x482384…a5845b510 USDC From 0x9C2ef5…847a40d4 to 0x749b2b…7A1e08Ff0 USDT From 0xB97Bcf…6Dae58f9 to 0xAae5Ef…BFB9F27D0 USDT From 0xF65163…e80E0b51 to 0x954dfc…D73bb7b80 USDC From 0x56047A…48691D25 to 0xB43CA7…CA2be7D80 USDC From 0x3068cd…4c921d91 to 0xf732ad…13e979890 USDT From 0x0Bf25C…ABA3B8F7 to 0x996217…D359017d0 USDT From 0x575dC6…0CF4c4F5 to 0xCAc0Ae…37fAfEc10 USDT From 0x504608…BfF26558 to 0x14A118…0b8bfC670 USDC From 0xCff8f4…e448bb0D to 0xEBd2Fc…b7E6F5760 USDT From 0xBA1D99…4358Ebb1 to 0xB43CA7…CA2be7D80 USDT From 0x0226db…a21401E6 to 0xad50C8…f8216BAA0 STRK From 0x81d533…e5BAe8c7 to 0xD416b4…86586C0E0 USDT From 0xD3E437…7C049c73 to 0xB43CA7…CA2be7D80 USDT From 0xf05556…32993116 to 0x01C3af…414AB1920 USDC From 0x67F203…a889C42D to 0xd3D026…510445000 USDT From 0xFfc249…c072806F to 0x97faD3…aD73E8bC0 USDT From 0xE57276…bCa9436E to 0x703412…0ED447030 USDT From 0xd0a840…e304A286 to 0x8DCEe8…f48E779f0 USDT From 0x3A058F…15EC1ABD to 0xb4a871…7938bf3C0 USDT From 0x699E31…4300661A to 0x582748…f9B905210 USDT From 0xeB1eE4…fA6588d8 to 0xe8ACDB…9c4612210 USDC From 0xb18218…38A226Be to 0xd4e7C4…3bd6E8D20 USDT From 0xAD50bF…30eF6BAa to 0xF19DF6…F80CEb6A0 STRK From 0x908cE7…D8c963F9 to 0x51b346…48e046840 USDC From 0x36f570…e753dcDB to 0xcE4a00…f04416A30 USDC From 0xf0A08B…FC7A1Ec9 to 0x39ad3A…F248C8350 USDT From 0xaBa331…EeceB5C0 to 0xf8a873…5e281e2C0 USDC From 0xc25820…2A2A333D to 0x9D2635…28CCa3620 USDT From 0x552D83…A15a8071 to 0xCf5465…be6B1aBa0 USDC From 0x962074…CAf1C64e to 0x39bfC8…5eE0ad640 USDT From 0x0C1926…B3aed8c5 to 0x65fa4B…Ea06ACf30 USDT From 0x1EE59c…c5c9Db3B to 0xb0C53E…7C494f880 USDC From 0xd04845…fabCC1E8 to 0xF7863B…20998dcd0 USDT From 0x4f3Aa2…db4816D1 to 0x224900…286C3d530 USDC From 0xf19d76…3FA9Eb6a to 0xa4186f…acd3f9380 STRK From 0x72E404…1872a43a to 0x58dA89…6d0169eC0 USDC From 0x198Ac7…3d97C6F9 to 0x94f46F…E670903b0 USDC From 0x05fac9…669ba526 to 0x6516B6…B46E022f0 LINK From 0xBaDDd5…0831df54 to 0x18e276…84d582F60 USDT From 0x175997…64641963 to 0x18e276…84d582F60 USDT From 0xE4B297…CfC634f4 to 0xAc8108…dfa6f0340 USDT From 0x9B12Db…AB782089 to 0x483E7f…38147E330 USDT From 0x2dfC62…17943Af1 to 0xb8CEEd…1E119f8A0 USDC From 0x2c1C57…5CB54f54 to 0x6ea1d1…6Ec620e00 USDT From 0xf53F41…Ef640eC5 to 0xFF9902…81BE40230 USDT From 0x108527…8BfB9A2f to 0x24EBCF…B14ed25E0 USDC From 0x66220b…578b4F2b to 0x761421…57040d750 USDT From 0xA41857…0e38F938 to 0x3F37D2…901EFA210 STRK From 0x933A1b…DEc0D86f to 0x2Bd9Cb…6363a7B70 USDT From 0x5cA233…4408ab77 to 0x8f8A93…2E19f30c0 USDC From 0xa5EB71…1F6aA3bc to 0x4db105…C2C179790 USDT From 0xcF2766…bE319687 to 0x4eB2d4…5267bdCF0 USDT From 0x721Ddf…a1E3De15 to 0x8B5D39…C724f38e0 USDT From 0x9ea36D…f55C5468 to 0xE23529…4BdB04A60 USDT From 0xdfF9A3…4067758C to 0xf2C0Fd…645D54900 USDT From 0x3F370D…a795fa21 to 0x50B835…dc3D5A790 STRK From 0x2A30d8…57A810C3 to 0xd2f176…e37a6a9d0 USDT From 0x9B75Ef…5BC91c2A to 0xf20Ef5…23D047100 USDT From 0xC17D0e…5f7e3A47 to 0xaE7039…A5dD545E0 USDT From 0xA3DE63…c4Ef1a0B to 0xA84938…43aEF0140 USDT From 0xF33Ced…B37a01F4 to 0xba20ae…1799Ae670 USDC From 0x661fCf…368d7D75 to 0x7C816a…dCf4f40F0 USDT From 0xC112A4…340073c0 to 0x69B164…D602d0380 USDC From 0x9d3891…b0c7d1F5 to 0x3120C8…903C84d00 USDT From 0x70ff26…7E3F9aE1 to 0xA014b9…1beEc43C0 USDC From 0x5A488C…490313d3 to 0x69B164…D602d0380 USDT From 0x670714…06B56AA0 to 0x24AF3E…73b19fAf0 USDT From 0x295E1A…81519Bae to 0xb16377…18f32b4B0 USDT From 0x38DD66…E03a979a to 0x26A976…9fE932bf0 USDC From 0x2dFC20…27C27cb0 to 0xcC28b9…5129e2860 USDC From 0x50b8F3…AD0D5A79 to 0xa8B377…4EBce3670 STRK From 0xB3d9EA…5499989F to 0x982c87…299987F50 USDC From 0x688c39…0381A154 to 0x88169C…1205471C0 USDT From 0xeBD212…3172f576 to 0x9b1e5f…06cCAa390 USDT From 0x09D0e0…0f9f7b0d to 0x390f82…9cabf55e0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.010979357244557706 eth 0.010979357244557706 ETH
0xade8bc…a9b0ec49	22893324	Fri, Jul 11, 2025 3:42 AM	0xDAC5FB…4Bb10Ca4	From 0x2a7c61…13D931CA to 0xDA22bf…B36905c10.10122208800923145 STETH From 0x3d5d99…77ea825c to 0xf72b00…5619A94B34170.585478 USDT From 0x663F8a…FA1bb70F to 0x0091d8…c17D0265110986.469333 USDT From 0x8Fa4EE…34D4ac6F to 0xA854A3…F87a03dD131 ETH From 0xa16e97…E0916B4F to 0x382833…60409cb975.22 USDC From 0x3a0983…69A23C6C to 0x5A2951…3731e3351e-12 ERC20 From 0x64F99f…dB916560 to 0x8bFBD2…3e75Ea0A6000 USDT From 0x33C956…F511Dc34 to 0x0489C6…69d8912b30.3246198654818 ETH From 0x8B1c72…828F83cb to 0xD388Ce…b5CF9f6A201265 USDT From 0x58D62c…eeDc5212 to 0x579A32…FF3f7D1215000 USDC From 0x22bcE3…937c2855 to 0x6Ec7Cd…fBd666cD2322 USDT From 0xac81d0…4ccD3997 to 0x14a9A3…6756CE9310 USDT From 0x64bbC6…b7BEBE24 to 0x8d262F…19ECB50B3.32731420544515 ETH From 0x681641…4e06A3d6 to 0xC4bAEb…173A105C850.01785 USDT From 0xb5332c…5B97FB59 to 0x6CFa47…74C499B02588 USDT From 0xffd9c9…6Dfc5497 to 0x4A1746…4455d5b40.034 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.00033541604702064 eth 0.00033541604702064 ETH
0x76300b…d4659936	22892574	Fri, Jul 11, 2025 1:11 AM	0xDAC5FB…4Bb10Ca4	From 0xEED5A2…ADcD7b87 to 0xa54F44…Cb924f3B1599500 USDT From 0xBAD6Bc…43C1f827 to 0x1290C7…87b54dC50.1 ETH From 0xF2D7fE…F2FAcFAA to 0xAbceB1…C4f8237d149900 USDT From 0x7C797f…9629dCa4 to 0x953841…812202540.001848099404458716 ETH From 0xeFecBE…738f7658 to 0xf6d0DF…9130739a0.30866 WBTC From 0x54FF8B…18921989 to 0xA970D3…214693F8123.64 USDT From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf100000 USDT From 0x4Cf018…cF52aeBC to 0x8191Bf…eA3d00941.97094138 ETH From 0x58D62c…eeDc5212 to 0x579A32…FF3f7D1215000 USDC From 0x2D23d9…547E4d2C to 0x8F978e…01E0E1e1131000 ERC20 From 0x93228d…322f2Bd5 to 0xeFAcAF…FF783c7F0.11482441 ETH From 0x05f633…05358605 to 0x3C49A6…aA00b83b15000 USDT From 0x3E2329…DeB99D5B to 0x023Bd0…D2C499d70.03606670898493854 ETH From 0x547E80…741543a4 to 0x5E6248…07cdf4091.177698273302777 ETH From 0xCc17Fa…Ba4f467C to 0x208062…5D2994c1394365.25 USDT From 0xCf3c54…C96cf4eb to 0xee8dD5…73dD03641 ETH From 0xceB14e…6f338406 to 0xC67FDa…740c463A0.0084575 ERC20 From 0xd59c19…C5963970 to 0x07E0c2…6A7Bc0339993.162619 USDT From 0x364Ecd…beC8c6ED to 0x624aD3…9f8e82921000000 USDT From 0x165e08…6736D3E8 to 0x0059CE…ed9B0887100 USDT From 0x2694b4…6E998029 to 0x44Af71…7e9a382716.2 ETH From 0x96F2F3…80aB08f6 to 0x4A73d8…90B88b8d2 ETH From 0x804612…9327A6C2 to 0x3e450a…D35305dC1.7689806846433351 ETH From 0x00bf35…D0093242 to 0x52A87d…74e5A26928202.34 USDC From 0xCd6d1C…4A420cfc to 0xDBDcFa…2829B740210022 ERC20 From 0x9E988b…aCf87082 to 0x961679…d4f02908406.08 ERC20 From 0x6673d1…df4C7053 to 0x27feFc…34f249Ef383 USDT From 0x1a44A6…9D9Ca12D to 0xd1D50b…4C98Ce68250000 USDC	0xfD8564…0Dff0445	0 eth 0 ETH	0.00060571023609524 eth 0.00060571023609524 ETH
0x9b1663…08d5ee5e	22891709	Thu, Jul 10, 2025 10:17 PM	0xDAC5FB…4Bb10Ca4	From 0x7D328F…C030eeD6 to 0x5752ba…831Ce103421.380495 USDT From 0x58D62c…eeDc5212 to 0x579A32…FF3f7D1215000 USDC From 0x0A08D3…4d43D24d to 0xF7EAa9…3CC012bE99241.420673 USDT From 0x9d4cA6…e1c0c6d7 to 0x74a25e…f23eb93a76120.304746 USDT From 0x6CFc8E…D9e28d2B to 0x5001d2…f06601a51 ETH From 0x7eA548…5A978854 to 0x6212Bb…0b12b7194000 USDT From 0xb2f533…A07AFdFE to 0x0CABc5…fb00F73F0.5206153469237758 ETH From 0x9fC3B6…933EE205 to 0xb75F25…ACA2A9B5113 ETH From 0x66048B…AB0370b3 to 0x08965c…A13E55863.4597669037765693 ETH From 0x903908…CB2eE039 to 0x1F3DF2…d5f87F230.017993 ETH From 0x2434bD…17351775 to 0x059173…4546860e11804.739268 USDT From 0x67A6a2…d5a19864 to 0x33741b…88C504EE280000 USDT From 0x946281…28D79ed2 to 0xd71e04…ef36856A131000 ERC20 From 0xe243F4…Ac74809E to 0xf7bc41…FCb48A900.0002 ETH From 0xa8C978…C1a1Ee16 to 0x1d9E45…02A0142b1 ETH From 0xbBfCa4…E035cdc8 to 0xBCE6d8…3a9353991.6 ETH From 0xD01502…176b74b9 to 0xF2E14f…fC8c30B21123.720987 USDC From 0x48dB12…56a57566 to 0xA1f3D9…f1B03f2015000 USDT From 0x3b81A6…14E8CA19 to 0xB68F8b…d289895B65.01214741027265 ETH From 0xaFdE35…67eECA39 to 0x51BF50…bd929e601.333289813401824 ETH From 0xE3d7F2…Cd045014 to 0x9490Fb…90d92eD65 ERC20 From 0x468eEE…aD9deCb4 to 0x7f5FD5…19a6C0f32500000 USDT From 0x6b4b58…9f0a466c to 0x7A22C6…3b5139A441150 USDT From 0x0b6470…47904E8F to 0x472486…2f71909131950 USDT From 0x8C3a3e…7603cab8 to 0xb9595f…92d943C468450 USDT From 0x5aEDD9…2e0AC7CD to 0xf0D450…410322270.7040072090338211 ETH From 0x7FD500…d39501e7 to 0x9D2F4e…c3a75771135493 USDT From 0x529d15…08355F50 to 0x65E328…cAE541C448385.18529 USDC From 0xE688d4…8d8Fb56B to 0x361A7C…7242a22c11480530.373321649 ERC20 From 0x24F022…De9B02ba to 0x08eD67…A5AA201922000 USDT From 0x9f01a0…117fC02b to 0xe79172…7A0C1B7b0.98351807 ETH From 0xa58914…58775641 to 0xB17237…593C76770.113409 ETH From 0xf011A5…70EDf306 to 0x22B038…32f93243503.5 USDT From 0x40Ba66…B60cd3F6 to 0xAF106F…6B78EDE551000 USDC From 0x8CB59C…7F3d0Bde to 0x4F714C…30E486F61.418459556701162 ETH From 0x6EB775…fe5623D6 to 0x5A7588…61c9ed8d9 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.003144399915201258 eth 0.003144399915201258 ETH
0x15da88…49c72089	22891636	Thu, Jul 10, 2025 10:02 PM	0xDAC5FB…4Bb10Ca4	From 0x42548D…d3f21aa5 to 0x2B0B29…Faf93a6385623.361592 USDC From 0xdCFfa5…c5522955 to 0xcDF3E1…8Ca7773F50000 USDT From 0x8554c7…aF83FD99 to 0x6Ce93d…2594e3E40.951045154395702 ETH From 0x7334Af…976f1bA0 to 0xC2a292…454519A6495 USDT From 0x9e5dBf…71c5B89d to 0x94A87B…E95848009.801836689999998 ETH From 0xF2D7fE…F2FAcFAA to 0x8a4C17…D2A42f5610986 USDT From 0x2456dB…bb0C4eD9 to 0xd5e786…1ae537992098.436566383971 ETH From 0xaF413b…D0aBD2aa to 0xd890e7…6e16A8D60.0977518 ETH From 0x16fEAA…bf95D292 to 0xF4F484…e391fE2f23200 USDT From 0xBdc74A…e9BDB27B to 0x73Dd35…877d554610 ETH From 0x7AD970…4D8c7DcB to 0x64867b…0Ca86B671.628830971219067 ETH From 0x458101…0FAA5B2A to 0xDFd8C1…5802cCb07000 USDT From 0xA81642…e2E7a16C to 0xb7117d…9689fd0c37400.940299 USDT From 0x81F01f…ad8E57f6 to 0xD4eF67…23DE89b614820.25279 USDC From 0x710D20…CA36930b to 0x9063c7…135844a0301.217 ERC20 From 0x58D62c…eeDc5212 to 0x579A32…FF3f7D1215000 USDC From 0x657CCd…9783d14B to 0xeb42Bf…B0970Da29000 USDT From 0x5b9159…8fbe4EC7 to 0xFD6f2A…472A718F568.888 DAI From 0x9d96aD…1131c13f to 0x085C78…f74761375999.610025 USDT From 0xAa3e1e…a5C16d56 to 0xbF365D…b5425cC660000 USDT From 0xFE07e8…e8F24B4D to 0x7fB574…F2425D7e374.71 USDT From 0x81b67f…93ed9a7d to 0xae4210…fb4E7AEC539.03 USDT From 0x808074…2c04FD5D to 0x6074D5…A622d4371.04 ETH From 0x29B2Af…F1Ef7C0c to 0x0BaF0c…CD40b8940.9859927590256711 ETH From 0x837742…A4f4276E to 0x393e04…7BdFB413135 DAI	0xfD8564…0Dff0445	0 eth 0 ETH	0.004046051359692288 eth 0.004046051359692288 ETH
0x33959d…a42cb6ee	22890795	Thu, Jul 10, 2025 7:13 PM	0xDAC5FB…4Bb10Ca4	From 0x87BD31…51EE4909 to 0xAd1716…03ea3BA150000.027999 USDT From 0xBeC9A9…dA2CBD95 to 0xE38925…dDE67C2f15000 USDC From 0xB4a819…4f97BF3C to 0x25a560…6fF8E1a23000 USDT From 0x212a8c…09085708 to 0xb86ad1…F7b59A3d61 ERC20 From 0x88274c…36ba930b to 0x6E5fe8…8E06B9cc2000 USDC From 0x58D62c…eeDc5212 to 0x579A32…FF3f7D1215000 USDC From 0x168317…8a9539Ac to 0x7ccec9…081D8Ed30.01783364 ETH From 0x29065a…49Fe715a to 0x8FC073…485990b840 ETH From 0xFc543d…FcC76492 to 0x78eDBE…181514F689.83779000000001 ETH From 0xf49407…0f79Ea56 to 0x44B063…eeB71fF90 ERC20	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.0004049821363224 eth 0.0004049821363224 ETH
0x129310…89c57fed	22890386	Thu, Jul 10, 2025 5:51 PM	0xDAC5FB…4Bb10Ca4	From 0xA16C27…cffbD634 to 0x5a420e…E0e4AE7F1 ETH From 0xDE46BE…79Fa066F to 0x3273E1…d32dCE7b27573.110292 USDT From 0xD547CE…96269Ef1 to 0x718674…E4cf68830.9 ETH From 0x00889D…d25Ca4E4 to 0x2fD5c1…5Fd7e20222.6 ETH From 0x5Ee27b…052970C1 to 0x2023A7…7d1D2BC9500.048504 USDC From 0x4b057A…33fF44d0 to 0x6bE787…39d63B431280.6 USDC From 0xc28c87…A20F0ee2 to 0x667124…7DbFC247175846.293403 USDC From 0xf8d315…C68811Db to 0x453de6…3Ec380fc1.011e-11 ERC20 From 0xc7A68f…68CF3D5A to 0xF0a986…7192d4590 ERC20 From 0x3C4f08…e5A21c6F to 0xfb7826…A4151b6314968.730322 USDC From 0xb9951d…52978589 to 0x96BE31…a198266012248 USDT From 0xE11eb1…d71cE86F to 0xC69791…57999C6F3 ETH From 0x6008af…de1A3D48 to 0xC306e9…57f02922150.19875005266906 ERC20 From 0x4EC210…6BE4B257 to 0xAacC16…3619B44E12886 USDT From 0x63c26D…d1f0Bec2 to 0x1d22C2…401f734420000 USDC From 0xd5d339…67b45FE8 to 0xA8a30B…e9DC135E60975 USDT From 0x58D62c…eeDc5212 to 0x579A32…FF3f7D1215000 USDC From 0xD2C765…0BbF9B6B to 0x74112E…45840e5B299990 USDT From 0x6aB475…Ff3d834d to 0x9325C7…f32f2bd55.437572827155843 ETH From 0x2D0f15…62F55740 to 0x40A6bE…796A8C741000 USDC From 0x68b0b7…f8653558 to 0x953694…217Db9581200 USDC From 0x8E4fA5…b38AeEd7 to 0xc7e227…501B3D6F1.0976770281916548 ETH From 0xC9a6B7…8a48FFBe to 0x761EF3…1DD9272310000 USDC From 0x3dA77E…dB45C981 to 0xe71D0f…8d191d7730000.017881 USDT From 0x391D02…4Af5799b to 0x7dedF4…a254378A1.98218881 WBTC From 0xe90D51…922B0364 to 0xC51c6a…77B3AC380.43 ETH From 0x1dB58c…12459799 to 0xCDA289…3eBce780138913.33568 USDC From 0x04F21F…400Eb4a6 to 0xacd99d…15E46B9C120000 USDT	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.001957145111146528 eth 0.001957145111146528 ETH
0x1fba67…a165dcfc	22890208	Thu, Jul 10, 2025 5:15 PM	0xDAC5FB…4Bb10Ca4	From 0x51eea7…E80186c1 to 0x085620…827d43978480 USDT From 0x868614…928C1179 to 0x0B2E72…084897C70.0184 ETH From 0xBAb584…6B5628cd to 0x2238ce…4548B6Ae1.63583144571048 ETH From 0x8294f6…Bd2faA57 to 0x63648d…6bF388551 ETH From 0xfaB386…64fc4341 to 0xdBcAd9…00E363bD71050 USDT From 0x71806f…4671acE5 to 0x52e340…88bf83706 ETH From 0x1B1324…5BE51869 to 0x49e9dE…0B82a7760.5 ETH From 0x8a9fd1…54EA69C8 to 0x03FC95…494d088a3.6894189244578146 ETH From 0x08ABED…ad363b35 to 0x4fAA57…758D287554222.142731 USDT From 0xe7460b…c722Af87 to 0xE93136…4F3D558f3786 USDC From 0xd8D24a…9fC49ABB to 0xa6FAd6…e7A044Ee25000 USDC From 0x354969…4ffCED8C to 0x94A87B…E95848004.89737582 ETH From 0x6F74DA…fa385A7b to 0xa8ecD9…3D8022181000 USDT From 0x726E43…8Dbf514E to 0x336A75…C8a836aA1.8 ETH From 0x12Ff56…B34D9832 to 0xb0DBb1…e5ab93bc310333.005324 USDC From 0xC60995…f04c09F0 to 0xD9eEc1…15Bd7900250 DAI From 0x125140…ef52387A to 0x40d1a9…cEee62F970500 USDT From 0xee63EE…6C08221B to 0x540112…388aa6c235285.42 USDT From 0x28461d…A11ab10F to 0x8058FE…d9005acd1500 USDC From 0x662c63…96cbc526 to 0xfD4437…008Ce0aB476228.46 USDT From 0xbcF796…38d61133 to 0x72EB0A…05eC60D113226.486634 USDT From 0x78dBAf…2Bd847B7 to 0x43EE74…E7aE656537983.993736 USDT From 0xb44B58…ff321117 to 0x7de51D…89d7Ac6435000 USDT From 0x0B51ce…1e0bD565 to 0x5db0a1…B214bf0950000 USDT From 0x2151A8…d2b09231 to 0x9A1Ea3…dFcD268331480 USDT From 0x260B44…2E864332 to 0x4a1bFC…Df70FEd726570.376293 USDT From 0x58D62c…eeDc5212 to 0x579A32…FF3f7D1215000 USDC From 0x42DE79…41cF8499 to 0xd5eEf8…7AF2f62b15192.622264 USDC From 0x09Da4A…F121896a to 0xd674cB…4297de3050000 USDT From 0x9fEd2c…59d55Baf to 0x960AA8…066A5E6d6195.7 USDC From 0x8F9927…36e160B3 to 0x463381…6196873e0.1118164 ETH From 0x6Ce4E9…61Cf10Ba to 0xf8C1fc…1a282F0f10.281645057094842 STETH From 0x72Fdd4…Ea75aDB5 to 0x981868…F5dA8B1580.999853 USDT From 0x89A15f…66E0Fff8 to 0xAeb567…6B3761461000 USDT From 0xaE62AE…7974b028 to 0xC6CFA5…777982d5450000 USDT	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.00305799825826827 eth 0.00305799825826827 ETH
0xf21538…887628e8	22890096	Thu, Jul 10, 2025 4:52 PM	0xDAC5FB…4Bb10Ca4	From 0x72bAd1…71989E98 to 0x997B50…a4bf61e23 ETH From 0xE12924…4dCB2801 to 0xf22429…9659bEbe5 ETH From 0x46A9AC…e702e550 to 0xC1d5DA…dC66089b0.01350524 WBTC From 0xa21d66…dE293026 to 0xf0766C…9f68977150 USDC From 0x2016Be…6f1eAADc to 0x299B33…612341233400 USDT From 0x372E8F…db830126 to 0xc9B48f…1d4eBA1c1453 USDC From 0x94CfD9…1064aBe8 to 0x0CFbB2…290dFb4A54992.1335347294 DAI From 0xcDC160…b9FaDEB1 to 0xED2906…5Ec71374196548.045986 USDT From 0xFf641E…49dB0E4F to 0xBF049a…01485fFc11872.37 USDC From 0x68Dc6d…c69954dd to 0x1a5CbB…8df09850580 USDT From 0x106592…7Fe4D4e6 to 0x4456D4…B3bebD9710000 USDC From 0xA449a6…652375aC to 0x333bA6…7546670d9.99049952 DAI From 0xb36620…C5f3fC59 to 0xF5ADee…98eaB6F34.65 ETH From 0x5BF8D3…a8e63029 to 0x0b0184…dC299Eb0150000 USDC From 0x6a47b6…5b5c4479 to 0x147740…c743d65B1.9510207546972604 ETH From 0x4b4668…6Ec694b6 to 0x734F4b…F94b515a27274.81542729999 ERC20 From 0xcc48BB…67707e15 to 0x7b5132…c4E5E4751.2851784789667142 ETH From 0x58D62c…eeDc5212 to 0x579A32…FF3f7D1215000 USDC From 0xc4AFf5…6f58fd2F to 0xEa739D…222bd52F300 USDT	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.001334551086555036 eth 0.001334551086555036 ETH
0xba7469…85e69768	22889009	Thu, Jul 10, 2025 1:14 PM	0xc46908…A9c38F0d	From 0x58A725…5bDB10aE to 0x5BD044…ffe9Ba8A743.48 USDC From 0x174c60…8cedd0ae to 0x167051…941Cd73410 USDT From 0x2b02Ac…8d6378BA to 0x762551…E9431d1A1000 USDT From 0xFa8502…0C789294 to 0x240c30…292E02371800 USDC From 0x380a64…9C1769d8 to 0x65480A…05B32C601500 USDT From 0x18E296…A73882F6 to 0xB873E5…4b7CfCfC10.9156 USDT From 0x791289…A1ff9317 to 0xC3F377…c1276Ec8880.179619 USDC From 0x954D80…81F3b7B8 to 0x791264…8B51931744651 USDC From 0xa31029…7D70C77D to 0xB68576…A289895b110001.685802 USDC From 0xa3107A…7c89c77D to 0xB68571…abA9895B110001.685802 USDC From 0x94D3Cb…BdAd2b0D to 0x8F93Fa…AC9bB65A0.00053999 WBTC From 0x76Ded0…CB594ac3 to 0x49a715…c687556F570.8239892699631 FET From 0x28B2E2…57dA8ad3 to 0x0Ee983…501dd09e9991.92852 USDT From 0x5a26b0…7e3293fA to 0xc7D901…D0D9E33112625.690321 USDT From 0xD5dDf4…2563397b to 0xf2fa02…38d24011100 USDC From 0x95f99a…5f88EE4C to 0x8e7A94…52e67D8A125098 USDC From 0xD26551…6680dcD4 to 0x69eC1D…C36A703154698 USDC From 0x95F9c0…F404eE4c to 0x8e7a44…28087D8a125098 USDC From 0x58D62c…eeDc5212 to 0x57941d…e4F57d1265000 USDC From 0x5794E9…fE3f7d12 to 0xdF0988…2a27Bf7B50000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.0004344805778591 eth 0.0004344805778591 ETH
0x9c5d3d…d77e62b6	22888996	Thu, Jul 10, 2025 1:11 PM	0xc46908…A9c38F0d	From 0x70eebE…d56Dfda5 to 0x0B1602…b305281a3100 USDT From 0xEf96B5…20F32aaC to 0x2a2Bc8…AD65B5883330.984548 USDT From 0x85E6fB…3239c942 to 0x7448De…2Cf294b2332693 USDT From 0xc055BA…072268b1 to 0x88b1aA…f7902bd189998.91 USDC From 0x45eFFA…d2E7c028 to 0xF10234…8cb11F6325000 USDC From 0x5237cD…a3529b0a to 0xE65A06…7A8451aB15000 USDT From 0xCb87A5…07857b64 to 0xb2cD14…46895298100.1 LINK From 0xa80df1…675Ff673 to 0x90ccdA…8F7f421C0.03246411922967983 WETH From 0x7981E8…a95A528c to 0xaFe958…C5B6751a199900 USDT From 0x79813E…DBe2528c to 0xAfe9A1…0C5F751a199900 USDT From 0xFa945E…feD79197 to 0xAe27D3…DdC06D2723000 USDT From 0xFEfA4A…7c254688 to 0x8F9b60…0cc7bed937000 USDT From 0x6cD699…Bb1a55AF to 0x3A3c76…C4211Dc8300000 USDT From 0xDE036b…61Ef6277 to 0x4CAAea…b9463f962345 USDT From 0x260B36…06C54cEa to 0x057eFE…ca11D434379 USDC From 0x85E6fB…3239c942 to 0x7448De…2Cf294b2332693 USDT From 0xada9Af…4af82E1e to 0x9009F4…8614A48250000 USDC From 0x85E6fB…3239c942 to 0x7448De…2Cf294b2332693 USDT From 0x8F9Ba6…f14dBEd9 to 0x6887c5…8F2BF829305932 USDT From 0x292CAb…BF3E9301 to 0xEe322D…790a76615000 USDT From 0xf8BCfa…a8f72466 to 0xF6A335…cc6Ca9080 SAND From 0x9690a9…17E1ef27 to 0x448828…51A6E8d80.27331082913443416 WETH From 0x989E0c…eB4D056E to 0x395498…CEeA5F2C15000 USDT From 0x70604F…3621489E to 0x0A0737…8998EE0f3999900 USDT From 0x5794E9…fE3f7d12 to 0xdF0988…2a27Bf7B50000 USDC From 0x58D62c…eeDc5212 to 0x57941d…e4F57d1250000 USDC From 0x95614E…799Cd109 to 0x1d00E9…BA73912b104727.36 USDC From 0xFa8502…0C789294 to 0x6C105E…EcA7e0D41600 USDC From 0x1d00E9…BA73912b to 0xbEdF11…1728c4634000000 USDC From 0x9561e1…2691d109 to 0x1d00E0…eF3d912B104727.36 USDC From 0x0c310D…4a72FaaC to 0x608497…00ADc0e1233422 USDT From 0x10236F…4FA58fDB to 0xD4e784…5EE7E8d216500 USDT From 0x8d8602…447f1cC7 to 0x0f3f77…4d7f629f9680 USDT From 0x894Fd4…328E4bE9 to 0x03afc6…22F20cee9196.267818 USDT From 0x45e927…BBFf4C89 to 0x9906e7…0B2471f39950 USDT From 0x375C16…1C6575ac to 0x0F6179…7393265418424 USDT From 0xD4e745…0d77E8d2 to 0x5a2b7d…35353cd3177925 USDT From 0x0C3117…E3DaFAAc to 0x608429…C119c0e1233422 USDT From 0x608497…00ADc0e1 to 0x57D052…4A4A068342194 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000742731915285304 eth 0.000742731915285304 ETH
0x0bdf26…27735a1a	22888966	Thu, Jul 10, 2025 1:05 PM	0xc46908…A9c38F0d	From 0x2540f1…13C43FB9 to 0x0496E2…79e698E938343.55 USDT From 0x07Dd64…05406a79 to 0x2Ce37F…4868FBf01199.4344950098932 DAI From 0xF53b62…7d048C15 to 0xb3b771…3AA61D96106000 USDT From 0x845801…02cC7385 to 0x1CB012…d1b46F5710000 USDT From 0xB106B4…103ae6bC to 0x0C32E8…57B6cA674163 USDT From 0x793860…01A4f9a4 to 0x65Ff64…C7673F9B10000 USDC From 0x0381D6…Df7dcBc4 to 0xA9d1e1…F3ad3e4319.15628788935959 LINK From 0xD7A643…61a52759 to 0x557Edf…ECaBd7F2111.66895924851714 ONDO From 0x2995d6…73146d75 to 0xb7E230…EED17C931357.846997 USDT From 0x61cc66…b78f5789 to 0xd6d97b…4a85FeCa49000 USDT From 0xa3C8Dc…7D4bA3a6 to 0x76B62B…5F3b881B2756.61 USDC From 0x58D62c…eeDc5212 to 0x57941d…e4F57d1250000 USDC From 0x6a8152…8c7c7710 to 0x37c3F2…36eBe25a50000 USDC From 0xAE3AE0…E8a34352 to 0xA48f61…6536F4fa10140.362008 USDT From 0xd91d5B…B56b2622 to 0x0C3Bab…b04Ad5393129.946421002553 VIRTUAL From 0x5794E9…fE3f7d12 to 0xdF0988…2a27Bf7B50000 USDC From 0x8e4341…04057AF6 to 0xCf428A…15b1eD802083 USDT From 0x957e84…6212D042 to 0x61cc66…b78f5789210200 USDT From 0x957Ed2…f912d042 to 0x61Cc6e…0a175789210200 USDT From 0xe41073…80Ac4713 to 0x0C5343…7DEAb12C57700.182 USDC From 0x5237cD…a3529b0a to 0xE65A06…7A8451aB4000 USDT From 0x1d7364…C4141957 to 0x099294…bAab97e61000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000495237825836094 eth 0.000495237825836094 ETH
0xff0f18…822922c2	22888943	Thu, Jul 10, 2025 1:00 PM	0xc46908…A9c38F0d	From 0x18E296…A73882F6 to 0x932f8d…9c31F300105.1709 USDT From 0x808d8e…4088d721 to 0x248469…abB8455525545.168 USDT From 0xEb1Fd4…1d105d81 to 0x32b2d7…2093AE90154210 USDT From 0x89A9BA…24e07289 to 0x5f1e05…3EFafdcB103246 USDC From 0x2130Ed…0F081b3A to 0xD6d4Ab…Ba2C80045000 USDT From 0x5794E9…fE3f7d12 to 0xdF0988…2a27Bf7B33000 USDC From 0x58D62c…eeDc5212 to 0x57941d…e4F57d1247600 USDC From 0xc75FA0…0F7aaA03 to 0xa374a0…183060841000 USDT From 0x18E296…A73882F6 to 0x791469…e6AB0f99211291.595 USDT From 0x8555E2…bAA19c79 to 0x48d0e5…2EAF9b864900 USDT From 0x2bD99D…08B0A7B7 to 0x19F6C6…86D18eC941500 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000268320424453384 eth 0.000268320424453384 ETH
0xaac858…20ccd765	22888711	Thu, Jul 10, 2025 12:14 PM	0x58D62c…eeDc5212	From 0x58D62c…eeDc5212 to 0x5794E9…fE3f7d1265000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00020028715745596 eth 0.00020028715745596 ETH
0xc10927…3a9e1b0a	22888705	Thu, Jul 10, 2025 12:12 PM	0x4e1982…EFa216ce	From 0x651641…fED2022f to 0x876bE6…f4CC53Cf0 STETH From 0x18E296…A73882F6 to 0x79144c…F6c00F990 USDT From 0xF706Df…D0852153 to 0x486506…Ce8b41060 USDE From 0x77fda2…3c2E937f to 0xAbe408…b093403D0 AAVE From 0x78fAD0…D00E8Adf to 0xE4A6Bb…DF2b168C0 USDT From 0x32D79A…5724092D to 0x92d628…AcBDf8d70 USDC From 0xA509aC…16A19E75 to 0xACf121…270FB7a40 USDC From 0x45eFFA…d2E7c028 to 0xf102F0…5F7a1f630 USDC From 0x5237cD…a3529b0a to 0xE65a78…01e051Ab0 USDT From 0xFa945E…feD79197 to 0xae2747…85386d270 USDT From 0xFEfA4A…7c254688 to 0x8f9bFd…E00fBEd90 USDT From 0x7981E8…a95A528c to 0xaFE975…c3F7751A0 USDT From 0x58D62c…eeDc5212 to 0x5794d6…AAD57D120 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00074203360714185 eth 0.00074203360714185 ETH
0x7a96d6…3b21b651	22888698	Thu, Jul 10, 2025 12:11 PM	0x58D62c…eeDc5212	From 0x58D62c…eeDc5212 to 0x5794E9…fE3f7d1250000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00019911461743548 eth 0.00019911461743548 ETH
0xa0b617…56d86873	22888678	Thu, Jul 10, 2025 12:07 PM	0x4e1982…EFa216ce	From 0x01DAA4…A74a26EB to 0xBbd6b3…8e2B709D0 USDC From 0x5794E9…fE3f7d12 to 0xdf0928…F75Bbf7b0 USDC From 0x651641…fED2022f to 0x06FdbA…920Fe3B00 LINK From 0x38DD66…E03a979a to 0x01da01…101C26eb0 USDC From 0x8c06ef…958A17F4 to 0xc5e864…57366B980 USDT From 0x58D62c…eeDc5212 to 0x5794d6…AAD57D120 USDC From 0x389729…8410d92f to 0x127445…C112bfEC0 USDT From 0x28B2E2…57dA8ad3 to 0x0eE94B…2a4aD09e0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00040505176883345 eth 0.00040505176883345 ETH
0x7cf186…2d49318c	22888664	Thu, Jul 10, 2025 12:04 PM	0x4e1982…EFa216ce	From 0xe4fE46…93b37bcE to 0x5dB5bD…51cf95470 USDT From 0x5E8899…f3Cf6842 to 0xa7eC3F…8f4977690 USDT From 0x18E296…A73882F6 to 0x39a25B…DC41f4a30 USDT From 0xf87cEe…42971dC3 to 0x7201c2…ee4d01f60 POL From 0x30a2Df…8aC395C0 to 0xfBC5ef…075d0a760 USDC From 0x4B4dEB…89566390 to 0x7060Bb…EEd5489e0 USDT From 0xFabF57…8D27d5a8 to 0xE974B3…794887ed0 USDT From 0x8555E2…bAA19c79 to 0x48D094…55BA9b860 USDT From 0x58D62c…eeDc5212 to 0x5794d6…AAD57D120 USDC From 0x8d8602…447f1cC7 to 0xA1B118…00B0f79b0 USDT From 0x024956…6AC18a26 to 0x0610f6…9EcC18720 USDC From 0xce99eB…69bd14A2 to 0x340722…a89eC7a80 USDC From 0xD40A6e…F2B0Ea4a to 0xD49676…AD64942C0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000572188374444632 eth 0.000572188374444632 ETH
0x7f5ec4…b8d060f6	22888663	Thu, Jul 10, 2025 12:04 PM	0x58D62c…eeDc5212	From 0x58D62c…eeDc5212 to 0x5794E9…fE3f7d1250000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0001857329253224 eth 0.0001857329253224 ETH

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