Address 0x5989168CFc8C28cB2417A8Fc3774DBc55ccC99d7

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x22f952…dcdfd862	22938075	Thu, Jul 17, 2025 9:38 AM	0xff70d6…760AC1a5	From 0xbAba15…417fa170 to 0xc4c892…8B19E9a23000 USDT From 0x379Cf0…A34D8212 to 0x5590E6…Cb9BBdc30.05769308432998137 ETH From 0x62dB67…C03A2755 to 0x5540C5…C103Cadd2500 USDT From 0x665Fd8…7a61F027 to 0x9A4baa…7A14706670.126 USDT From 0x1F16A3…2eD34351 to 0x1BafeD…33d3f3Da13982.60712 USDT From 0xF714F8…8463D701 to 0xBc89d7…B5d6eDb3103 USDT From 0x2062ed…255073F4 to 0x598916…5ccC99d73000 USDC From 0x972194…E71e0537 to 0xBE298D…4f7bF79b2612.5 USDT From 0xb2e5eD…a7DF19dd to 0xa56e1f…F7f0d381100000 USDC From 0x0CeB0e…3dC1E7eA to 0xFfA529…3Cba262B19990 USDT From 0xD42cb9…C6155D7e to 0x6ACd45…A7C57Bb81200000 USDT From 0xC5E1C2…91b64E48 to 0x2cC68E…bba23A2825250.46 USDT From 0x550d71…563BE8D5 to 0xC9F1d6…331fC1D21370.04 USDT From 0x972194…E71e0537 to 0x4D230E…3965fea4123.5 USDT From 0xaA4CA3…889e0330 to 0xc4DEEf…0511B4e55000 USDC From 0x4507C6…980e14B2 to 0xb5F376…97D7dfb31600 USDT From 0xEb1081…0dB4322d to 0x8a4419…CE23322F835376.11 USDT From 0xC3B694…77E9Ba34 to 0xFf288f…65ef87754 ETH From 0xd70b46…10648252 to 0xA4aFE9…764f0294612 USDT	0xB5321A…fCEE3c59	0 eth 0 ETH	0.000593032911138981 eth 0.000593032911138981 ETH
0x2c53ed…1d1fba30	22937340	Thu, Jul 17, 2025 7:11 AM	0xff70d6…760AC1a5	From 0x3CF99a…C3108B81 to 0xe9e0d8…47e87B4c10.057623951657215 ETH From 0xbe3da0…e0Bf5Ce5 to 0xb4e8e7…64CbADfd0.199 ETH From 0x80fe36…1a7115a4 to 0xeaE698…414758fa17116 USDT From 0x7dB8dF…1c7E2173 to 0x647164…9d0ccBcf1.151793853811322 ETH From 0x74Bf71…24b82813 to 0xb1e52F…D6d47a81100 USDC From 0x74C70E…63021989 to 0x6385B4…05D9AfCA7.991 ETH From 0x371D64…1895dDcB to 0x04b833…45F5F4943000 USDC From 0x238628…36890115 to 0x3c84B8…9A355Ba74760 USDT From 0x42ee7e…293CAB1D to 0xd43355…AA6942030.005832468183886057 ETH From 0xB76b77…8c7C4C6F to 0x602D51…1fC236360.000138958368072925 ERC20 From 0x3AFc08…E5E3cb7D to 0xD214ff…0C0acBa4500 USDT From 0x0F3D9B…D6Ffac8D to 0x965bb2…Df5a8Cee18099.9912 USDT From 0x232bC5…A366bfa1 to 0x5054B2…764DA1D01 USDT From 0x1E5F29…272C0ab2 to 0xA3cb70…31c6Ba2D2500 USDT From 0x2062ed…255073F4 to 0x598916…5ccC99d73000 USDC From 0x1db6e3…11364465 to 0x968416…A93D610a150 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c556789 USDT From 0x12C12F…A576400d to 0x52EaA7…b933B53310 USDT From 0xBa8ed9…7aE14C35 to 0x4D378d…9d5404f00.05056967 WBTC From 0xAE2AD0…2b35cae5 to 0x526e50…97aA549A5000 USDT From 0x0D0e3C…f9d6e331 to 0xBc6D1b…08090EeB3100 USDT From 0x65244E…32b06511 to 0x054ED1…3E4C9f990.836308132586676 ETH From 0x68618a…716A88B8 to 0x876d58…67a5537e45000 USDT From 0x55f9F6…E3ddc098 to 0x5E0c2a…3D31048b0.000212441375291818 ETH From 0x2E32FB…3950AEcf to 0xAf4149…9E9352586.0074979579167875 ETH From 0x267A8B…3dE759BA to 0x7FE5fe…71b714c71813 USDT From 0xa8f330…C9bA4C47 to 0xA005D7…9df1986A251966.96 USDC From 0xEfbc8d…7D84E5f6 to 0x41d2b5…95B8668540 USDT From 0xA1CB8a…f26188CC to 0x014121…1C88AA6C37682985.487822406 PEPE From 0xEa28aF…aeE1E7D8 to 0xD75499…d7cacc7D3 ETH From 0xA30E46…A6c46ba8 to 0xD544cB…0d12C7192627.6597 LINK From 0x157A97…4415aCE4 to 0xeA8A76…603CBA3B7 ETH From 0x6963B3…16355eFa to 0x571557…160298216082.651257 USDT	0xB5321A…fCEE3c59	0 eth 0 ETH	0.000531268571954538 eth 0.000531268571954538 ETH
0x2688cc…0396690d	22937035	Thu, Jul 17, 2025 6:09 AM	0xff70d6…760AC1a5	From 0x5AA9A6…1a281aCF to 0x621843…d705158A500 USDT From 0x840388…36295204 to 0xB7A06f…F05AFe522000 USDC From 0xdd0261…0FE1eb58 to 0xa42ec0…C44560562952.07 USDC From 0x4B48Ff…96e148Fc to 0x155D75…f8254B6b1250 USDC From 0x849348…97c21335 to 0xa2b540…b082A16550000 USDC From 0x55DEcd…C6904730 to 0x464c88…65969185825 USDT From 0x6C39D1…AE4d27Ac to 0x1e96aA…73B524D90.053807283838088 ETH From 0xe5bc2A…AEB69077 to 0x598916…5ccC99d7100 USDC From 0x77f7c2…CA315C66 to 0x32d828…6C49fac114565.57 USDT From 0x29ED58…196DA833 to 0x4e3FC5…26C6e97F10310 USDT From 0x96D622…546a9DeF to 0xCEd239…56558Ec87600 USDT From 0x6d5a50…b1a92c77 to 0x950660…3607B5c01500 USDC From 0x38D3D1…7823A713 to 0x7F0907…481fA44d10 USDC From 0x03be09…5Ea117b5 to 0x9bfd23…48A182a2500 USDC From 0xd5b636…843C4a1a to 0xd417d7…fA540aF71000000 USDC From 0x21AE86…5f1dE123 to 0x3ddE07…DFd0168816000 USDT From 0x0fBCad…C883DcB0 to 0xCf225e…37cD66501700 USDT From 0xA84974…93Acf014 to 0x1805B9…CB3EFfb21000 USDT From 0x38D3D1…7823A713 to 0x7F0907…481fA44d10 USDC From 0xAE6586…5437736B to 0x6396D9…4AD91C168000 USDT From 0x972194…E71e0537 to 0x14D640…cE863DEa486.4 USDT From 0xc19d1C…3a7EBb7c to 0x86EC56…9aeD676E4272.446565 USDT From 0x7561e7…40A79E6D to 0xf4f6d7…9C6bB4d558.665675 USDT From 0x93bD16…aeBdEd1F to 0x7ce46B…3Bc5230f5 USDC From 0xFE92D7…00C61A04 to 0x1e96aA…73B524D90.7413464651063514 ETH From 0x436D7E…4C13c695 to 0xfb1CE0…24Bc108a8377 USDT From 0x0e9928…557d9f46 to 0x66c64a…7FB3713322.758729 USDT From 0x8EB6C8…6e3b318D to 0x1e96aA…73B524D90.068232604165888 ETH From 0x972194…E71e0537 to 0x9A7e67…40073612190 USDT	0xB5321A…fCEE3c59	0 eth 0 ETH	0.000234139022642448 eth 0.000234139022642448 ETH
0xda759b…93d06b45	22929825	Wed, Jul 16, 2025 6:01 AM	0xff70d6…760AC1a5	From 0xF7Fced…7B86EBea to 0x410d62…bd5EbB7A120000 USDT From 0x4a044B…d9705231 to 0x2921CD…e6F5e1Fd5000 USDC From 0x91AcD7…1e649849 to 0xeb42Bf…B0970Da230000 USDT From 0x67ca88…50D52B00 to 0x0477d8…c35Eb43021858.567613 USDT From 0x53fd1e…5AFB193e to 0x3d8D26…26841Dc76235.523783 USDT From 0x4E1dDF…7d119A6D to 0xa9Df06…E41D3E432181.101330981851 DAI From 0xc31263…cB3F771b to 0x2f90fd…E96D9751900 USDT From 0x1B8FCf…2E9bFcdD to 0xf75C70…2a4B152F2500 USDT From 0xD9464c…031e1CBd to 0xB57B91…29da14961000 USDC From 0xcd0906…5Ff07134 to 0xdfeA3d…8b5452f020000 USDT From 0x98f0Df…bFc2D234 to 0x5DF015…8634797c300 USDT From 0x3b7bc8…9a1b45E4 to 0x598916…5ccC99d719873 USDC From 0x675D5C…f888dD56 to 0xB58FCc…E4f4ed24500 ERC20 From 0x695137…F559CbC4 to 0xa9Df06…E41D3E4319997 USDT	0xA8143f…2F70B66b	0 eth 0 ETH	0.000104088033143334 eth 0.000104088033143334 ETH
0xdf5e6c…3b2b1549	22923911	Tue, Jul 15, 2025 10:13 AM	0x257D58…c882deC0	From 0x486715…54Da57AC to 0x037098…25aEf72A1894091.996012 USDT From 0xa7C997…d94eB021 to 0x2B3569…0fd92A6f247000 USDC From 0x1da850…265da7D1 to 0x6Bc061…A6F06ff523500 USDC From 0xC5bAA3…d41D2eDF to 0x3F744f…57bb2e46526300.419772 USDC From 0xd064E4…611Da0ce to 0x34Ab1F…0Bd75c58199988.708096 USDC From 0x0F2eeE…0E700Fa8 to 0x6dEB6e…c840D21f3170080.00123 USDT From 0xece603…bae2F127 to 0x64558a…8E5FD25F10000 ETH From 0x76647c…547d7199 to 0xE28F79…d5A217B54799.999981 ETH From 0x2A492f…60E749E1 to 0xDe4FA7…2192F875156000 USDT From 0xF8E1E4…e815eB4c to 0x6DA01D…B4B594581.2 ETH From 0xC65B05…374C186B to 0xa294A1…5C9c4ff51600000 USDT From 0x64fD45…53AFaf26 to 0x731ba8…3675b2681898285.786841 USDC From 0x7DF56E…082b5fA0 to 0xB8EaA7…7579e4Bc3845113.146913 USDC From 0xCf1208…E976a100 to 0xB4FA75…f639d4c2100303.236139 USDC From 0xAc6D2E…Ad67EbE4 to 0x4079CB…E919f2e67 ETH From 0xbD38db…fADc38B9 to 0x7b82eB…26bCfc94171025.484 USDC From 0xFb25b1…7805732f to 0x6522b6…58f6A4c7124.74883674 ETH From 0x4bf792…d2755CbA to 0x677e8C…103A7ca099990 USDC From 0x12d0e2…a5471332 to 0x1a192D…94BBE6111 ETH From 0xaE0838…95f5c575 to 0x598916…5ccC99d78.05 ETH From 0x869C98…550Cdd29 to 0x8280b9…e80C115A2200006.628216 USDC From 0xDD9544…F4dD97ED to 0xD31b64…c7239aB4310000.001001 USDC From 0x37Adf9…0aA409f0 to 0x4639f5…f2bF959e64 ETH From 0x311625…e6c65685 to 0xbaBDB7…dbeca11f2000000 USDC From 0x7392bF…6832fB79 to 0x04B49C…F84Aeea717 ETH From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A7329029.527371 USDC From 0xcC3627…44D500bc to 0x340Da4…8727C5e545.47 ETH From 0x03a0F3…fB3cA0fe to 0xF0D050…5a84d6f36959652.02 USDC From 0x47700d…cB4c4E6D to 0xef64b7…e218eebF700 ETH From 0x1eEC21…e776Aa39 to 0x4C96B2…385028f22549404.79621 USDT From 0xC56600…f28625bB to 0x077917…77b163e1300000 USDC From 0x28774f…c976c40c to 0x8f7F30…F9c92823250 USDT From 0xd7123E…89bF00c2 to 0xe546ad…A8669aB599989.260658 USDC From 0x017D99…e3Ffae7b to 0xa90561…D2FdbE13708.6799 ETH From 0x0d6814…0C8601DA to 0xEc9020…A8a8226b12541732.889245 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x9b3aE9…efd871d0 to 0x0697db…8b957756200000 USDC From 0xbBe73a…6F528250 to 0x4961b7…c89Fe2F3218500 USDC From 0x1D8dF9…124229F7 to 0x4c0a96…9191e9c51013 ETH From 0x6e7D50…7F8E17a8 to 0xba9C75…ceca8e82528 ETH From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3331926000 USDC From 0xA83C2A…E1dB501c to 0xA47Bb3…CEC1D24115 ETH From 0xca1751…2F5070Fc to 0x2DE49a…83fC9C2e10000 USDC From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec64300000 USDT From 0xbe9123…42050feF to 0x2af372…F3CdE70315.01 ETH From 0x06F524…212812C8 to 0xE9fa59…0C12AC772566295.98 USDC From 0xB29aC5…AD393DC6 to 0x7C9327…0DA61a071958500 USDC From 0xdf06B5…e34AF629 to 0xf81e95…02D4E0b24999900 USDC From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc61958500.013714 USDC From 0x958380…Ed5A5c7b to 0x2AB89e…571E7579719646.875699 USDC From 0xAc6D2E…Ad67EbE4 to 0x4079CB…E919f2e67 ETH From 0x037beA…8Eaef72A to 0x7b29Ec…2F15EeAe1894091.99 USDT From 0x8a64f5…3CEC167d to 0x061585…515F25f62061924.59 USDC From 0xe93ed1…6307943D to 0x3dE383…A690eF670.9999891690818531 ETH From 0x62A17E…648F1cD0 to 0x731ba8…3675b2683999377.941962 USDC From 0xfC556F…21123C64 to 0xB67E88…b5388E74660 ETH From 0xB7b5C8…693dCD5E to 0xF7FcBA…42Fc2d8E1566910.001666 USDC From 0x583386…78Ae79d7 to 0xDC333D…474a141F20095 USDC From 0xE232e5…36e6c6aa to 0xB8429c…FB36972920000 USDC From 0xB345c2…fb7f8F20 to 0x731ba8…3675b2681920183.289388 USDC From 0x8e75b0…ac20764b to 0xB2221D…47759B521566218.65 USDC From 0x3a41E7…Aaf4D34A to 0xa5de89…5155EC2011.961764643229245 ETH From 0x8be269…A99D0eC4 to 0xA4E3A4…2fB96B5737988.845065 USDC From 0x63d00F…191bdD04 to 0xdFBC79…F2c934CA100 ETH From 0x562BCF…37f87E07 to 0x549207…b1E694213769801.143431 USDC From 0x50457d…8256838A to 0xf0795A…d4a1ef6B1000000 USDT From 0xE75d07…D8db5635 to 0x36DC27…36B764484899524.42 USDC From 0xAA1385…Eb23Ade3 to 0x45f87e…393267f438639.870821 USDC	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000429534512124576 eth 0.000429534512124576 ETH
0x858483…08fbf92b	22923769	Tue, Jul 15, 2025 9:44 AM	0x257D58…c882deC0	From 0xEa20A6…D0E7d182 to 0x598916…5ccC99d720000 USDT From 0x529050…cBc22748 to 0xdc25DE…C848F9Df40 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268019.774390150000002 ETH From 0x87e353…E575682b to 0x00eb99…85786FaC7404608 USDT From 0x9F0718…2a07e816 to 0xFAa4D9…9ea409106.6488426309404645 ETH From 0xACBF3C…bCCfd8d6 to 0x7bc496…1FDD21E0570000 USDT From 0x704214…8616b6c2 to 0xE719ba…FefeA2980.04046574 ETH From 0xf89BFd…9cECC162 to 0x1835d1…19C25393974.412 ETH From 0x63918f…9c411c64 to 0xAb274c…4Fc49a2B675 ETH From 0x5ca9eA…B1aB00F2 to 0x6364B1…d8ABb83a7999900 USDT From 0x86908b…756ff21B to 0xc4AA49…E986C89F243047 USDT From 0x0364D5…59E1b42F to 0xAE89Ca…1D33E4cA400 DAI From 0xfea27b…08875836 to 0x77044E…f7d8930a338535 USDT From 0x289051…7595416e to 0xdFdb87…6046d3bB25000 USDT From 0x753553…184DC05b to 0x487BD1…26f90E5955000 USDT From 0x164bD3…69Df2136 to 0x74212D…1471bA7517.583397049440915 ETH From 0xD929FA…E0995fe3 to 0xD9625a…Db5542488000000 USDT From 0xc4aEF8…4886c89F to 0xc6548E…4217C9b1243047 USDT From 0x5b677B…16411769 to 0x0DbbA0…85c5117D1229757.345 USDT From 0x5b9d05…0ba51A15 to 0x18B83B…Ab85dA8788.37 ETH From 0x97a3Dc…Bc9e96c4 to 0xb01812…5eAe88fc600 ETH From 0xA3A3b8…5eCdE5fC to 0x6c48CC…d4ac8b8D530 ETH From 0xc6580F…0DDC3eD6 to 0x6dF9e7…48282326137000 USDT From 0xA609C0…342EBCCe to 0x4B5e0f…Dad8D31e74617 USDT From 0xd30c05…4c860332 to 0x5f1F6F…a2A2A950630 ETH From 0xA82559…A2885c58 to 0x8219dF…E6fF0dB5240000 USDT From 0xACBF3C…bCCfd8d6 to 0xDE7Ff6…fb1464B0137400 USDT From 0x1642a6…135A5b3E to 0x666098…BD19BF8329.1538538533248 ETH From 0x9D2D9b…5ee86c79 to 0x3e6B40…5A89957c100000 USDT From 0x20b390…c4Ff1D0f to 0x38bbDe…fd42c8f720000 USDT From 0x45060f…633C8BD9 to 0x83a59C…7D50439542990219.53 USDT From 0x3adcdb…469Fad4C to 0x527348…cAcCBb1F175000 USDT From 0x3d92d6…9535dB50 to 0xf894e5…a5eCC162974.413 ETH From 0xf9b95C…27dEE682 to 0x244E27…CA86CEd5100.222 ETH From 0x21f34A…e1073AE1 to 0x42F162…E3530f02100000 USDT From 0xaC1B19…289676d3 to 0xd9885B…581A21de20000 USDT From 0x8d010E…19a6666e to 0xfF88E8…dA6Ea0d1526040 USDT From 0x1DF8C2…1C9dD97a to 0xf1D2FD…418dB57E200000 USDT From 0x636d75…51Abb83a to 0xF372D1…068F24A78000000 USDT From 0x301321…E59078f5 to 0x456CB3…d74E91c8555000 DAI From 0xfDD465…8b2B6958 to 0xc472c8…4873939331377.68 USDT From 0x00E112…30786FaC to 0xF372D1…068F24A77404708 USDT From 0xEa20A6…D0E7d182 to 0x598916…5ccC99d720000 USDT From 0x2b8313…0BcEbE2d to 0x5B0aD7…dd1b17c20.029127995987836 ETH	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000263657909372659 eth 0.000263657909372659 ETH
0xaee234…83a4cdb2	22923767	Tue, Jul 15, 2025 9:44 AM	0x257D58…c882deC0	From 0x6007C8…225BB916 to 0x5139f4…2D2c5F8299900 USDT From 0xAF7575…DC80AEDA to 0xf9A31D…7ff4bedE508080 USDT From 0x7770cB…bF0FB668 to 0xa688aC…A3Ad0E541532.0072041817361 ETH From 0x4F0504…7A7169Fe to 0x265C08…6aAc77Ee225498 USDT From 0x55eA3e…C1C3DF26 to 0xEfAA37…0C6D211060 ETH From 0x687fb8…a85530E6 to 0x1d5331…d55589e815000 USDC From 0xB073BC…e53B21c3 to 0xF191DD…eA459B1111.347557872093567 ETH From 0x9f895d…B1c4f1F5 to 0xA46482…350433Cc400000 USDT From 0x849B2F…95800483 to 0x2d86c5…aF6bE54C1504600.007593 USDT From 0x0df3f0…918E7d85 to 0xE3723e…7A956350209103.357988 USDT From 0xCF336a…a23ceFB5 to 0xf2C234…E408786B426387.66 USDT From 0xb62f95…8b02b3e4 to 0xA02646…34d37AcC35000 USDT From 0xcC7f1a…2424377b to 0xe1f886…4A4C5f810.0009 WBTC From 0xEa20A6…D0E7d182 to 0x598916…5ccC99d720000 USDT From 0x72BD1c…723739cd to 0x206dA9…0a24c16518 ETH From 0x0C2803…fCeef132 to 0xcF3a65…f23CeFb5433830.209118 USDT From 0xCa98A0…Fe4Ea855 to 0x14EA6a…fF58EcC82 ETH From 0xb6BA0F…5628b5F9 to 0x94B85C…f77ad16F80 ETH From 0x8C7507…767334B6 to 0xf1921c…AC0058393.33990548 ETH From 0x612151…81229a2C to 0xa5cAE4…F60C455C754904.679268 USDT From 0x43911e…9d477618 to 0xd07B75…939dC8Ba406710 DAI From 0x9E5924…Ebd86BFc to 0xa39213…a374C9Ba500000 USDT From 0x748B11…4c63fB15 to 0x3E370e…8c9F2858411133 USDC From 0xBC4e39…311f2b8e to 0x02516A…96Ca24A22200000 USDT From 0x8F4B5b…AFC43f23 to 0x9F6998…Be83119E100000 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc1504807.103416 USDT From 0x641A10…d4038A4c to 0xd754f4…61ca60fC113034.83 USDT From 0xBaf5e6…0f5947a1 to 0x3f6eF9…b5d5fAB7130750 USDT From 0x3E3a45…C09f2858 to 0x223077…3a407419457057.633801 USDC From 0x9121c1…73bAD416 to 0x547fba…3a74298A100000 USDT From 0xBC4e39…311f2b8e to 0x25762b…E113F442675 ETH From 0x9BA7B7…B4B3660d to 0x77a6a3…3DDcd5b957.63 ETH From 0xe98326…e43C305b to 0xbCd500…0C6D2c61469.11944285189753 ERC20	0x6f3931…32F88Ff4	0 eth 0 ETH	0.00022331495759706 eth 0.00022331495759706 ETH
0xfef9e2…36addf5f	22923328	Tue, Jul 15, 2025 8:16 AM	0x257D58…c882deC0	From 0x23c2Aa…f13d6AF3 to 0x42ac78…901d10B414 ETH From 0xacAd06…336263a7 to 0x11dF02…B8c6805E55 ETH From 0x5DB4B0…cF8308FC to 0x8508F8…627e46C9100035.909433 USDC From 0x14F49D…840a21Bb to 0xcCDc50…c573390128520 USDT From 0x58efC3…7Fa7110F to 0xC534c0…2ac4ECCd129933.327812 USDT From 0x8B9941…e281808f to 0x68DBfA…38fe973950 ETH From 0x023010…22b5ed63 to 0xF7B333…dbB56cda100000 USDC From 0x7E890b…a4710292 to 0xfF35b9…cE411DCD100000 USDC From 0xf7B39E…F2b56CdA to 0xbd96d8…92512Bc950000 USDC From 0xd367E5…6d10069B to 0xEcc284…dC5f325351693.947224 USDC From 0xE6780B…e105d594 to 0x1a7CDF…DD57d9891082867.971394 USDT From 0xfFa309…8F9B2AC9 to 0x18738E…2D64238630000 USDT From 0xE9b246…83042F2f to 0xef5d07…149F867D37836.533059 USDT From 0x106021…b30532f9 to 0xf4f307…D9986C4C53059.798285 USDC From 0x715FA8…95807De6 to 0x487DB2…ff2BFfEe123650.69696 USDT From 0xFa161D…301216B7 to 0x84C298…7C212051300000 USDT From 0x2dbCb9…72b0ADC7 to 0xFEaF81…a7875836500000 USDT From 0xF73338…bCa07c6c to 0xdCdc83…7b0Ef0439.1535 ETH From 0xcad742…1424809C to 0x9ccFCA…1b183775150 ETH From 0x707a44…4A201616 to 0x6729cC…94572Bb0138702.105601 USDT From 0x8E053f…2a0a5336 to 0x5a290A…32b0559D39673.003001 USDC From 0x093C27…cda058Ed to 0xA54A49…f79d61F250000.004154 USDC From 0x7011EE…5E4672D3 to 0xc93c73…e55EF90e200000 USDT From 0x4E5Ae3…65d69974 to 0x22C53f…8b3D40D5561349.652143 USDC From 0x86146E…31D1b5e1 to 0x8941F8…25C7010125000 USDT From 0x8E82b4…5f3cA61D to 0x598916…5ccC99d77.703179738627762 ETH From 0x73971b…eDF99ad2 to 0xdD424a…2eD02Dc628.54415749499007 ETH From 0xf32a69…20a1222C to 0x9be7DB…b3823C6a20.453 ETH From 0x97004a…dDb0da53 to 0xEE3522…d58C1F4B199950 USDC From 0x7BE7BE…344c4A92 to 0xfBE348…4fbcb3f1250000 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71934342 USDC From 0x5c00A6…C25e571d to 0x262a35…De7F760315.127789863787822 ETH From 0x5c8501…61E23ad0 to 0x8dee7a…d22C023e295674.185 USDT From 0x306FFa…12Cc9686 to 0x0595a5…69Fd75f410.07836883 ETH From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f3200000 USDT From 0xA59399…68330A7d to 0x7bC38a…0672476b287667.857665 USDT From 0xf51000…9F2A5052 to 0x46eb03…DCE727E238 ETH From 0x5f6fe2…601BEb93 to 0x173254…bA6aC28A10 ETH From 0xd367E5…6d10069B to 0xEcc284…dC5f3253409.50519780152746 ETH From 0xb937BF…f9B55839 to 0xE28F79…d5A217B55849.99986 ETH From 0x9ED5A8…7b7F91fA to 0xbE01E7…109cEC50150000 USDC From 0x680e95…be5aaD3E to 0x92DFb9…Ea11707A631115.853 USDT From 0x9E363A…b01c7a81 to 0x6dE8A1…6518afBe7.823937127102547 ETH From 0x1b84AE…C82bd460 to 0x779857…5b0867bf250405 USDT From 0x8EEa81…7F6B8979 to 0xC44182…6d6c1982100992.27532 USDC From 0x87d44b…6263Ac67 to 0x41eFFD…3d3AfC347.9999874063566585 ETH From 0x031264…FE1A6c16 to 0x521A09…00838762144972 USDC From 0x28DC93…80840452 to 0xfe9C2A…dACd2C0799477.74 USDC From 0xE510b7…3BE0Bd8A to 0x27Be24…1B137D0032380 USDT From 0xcad742…1424809C to 0x86dB10…7bfB3C7D84 ETH From 0x4e192f…2b87f47f to 0x5E49Dc…bE3E692c107000 USDC From 0x5aA745…28a79b11 to 0xc49AB8…13474E59228970 USDT From 0x24c65C…A875cBed to 0x8D7957…6b39098d17.98952788376822 ETH	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000240029187275548 eth 0.000240029187275548 ETH
0x629760…0ae42963	22923320	Tue, Jul 15, 2025 8:14 AM	0x257D58…c882deC0	From 0xF07ee2…d68e0bB1 to 0x2A5319…2374B882286496.258996 USDC From 0xf59E95…0ab270bF to 0x9c3d43…1Ecf22aF239000 USDT From 0xC72D2E…8eAFae56 to 0x58F42a…E743E01a119900 USDC From 0xc1d904…7CBa645E to 0x30eD42…28B1CE84100039.523777 USDC From 0x081631…1cD2654e to 0xe37F9e…2325412811.6921 USDT From 0x3eE79e…b451699d to 0x205fdE…13429fdd10 USDT From 0x151489…3DECf63A to 0x229048…7799Da6A150000 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c5338717 USDT From 0xC050B1…7237BD0c to 0xDB844E…84c7C234149999 USDC From 0x7Ba8a5…b6B5Ea9E to 0xad000d…3Aa9689627000 USDC From 0xb13447…1DD680bB to 0xd392B9…eA503dCC413838.407007 USDC From 0x76b2eF…3983dC59 to 0xE31ded…6b4172cE449 PYUSD From 0x1319a7…04610Fb5 to 0x2dCfD8…c8e3f493143489.121429 USDT From 0x3699E5…A85cFe27 to 0x684dc7…36F93ac328624.14 USDC From 0x5240D4…4Dde1237 to 0xf00B59…c274b79810.08831092 ETH From 0x9CF8Ec…16eA042c to 0x784650…c4A59Dac2000 USDT From 0xDB895a…75C7c234 to 0x768cd8…E9A738A3299995 USDC From 0x286879…78aee4e0 to 0x87eEe8…D803029D99998 USDC From 0x38Aec2…8cd832ed to 0x847C62…eDC17388104000 USDT From 0xE232e5…36e6c6aa to 0xAA78eC…51Dbc5e639409 USDC From 0x466aEC…27546E7A to 0xBa0ccC…05Fa528E847885.41 USDT From 0xA7C432…e8bBD838 to 0x04ACa2…b03Be2c4287489.87 DAI From 0x725A81…75c96821 to 0xD54476…6C908166200000 USDT From 0x651344…A712feC6 to 0x78874C…CA67f4a2150844.27 USDT From 0x9D837E…54f777Ed to 0x807744…C94ae8A7842.10118342 LINK From 0x87e599…d903029d to 0x2865a1…40aEe4e0100000 USDC From 0x544e1c…4Ed06356 to 0x6bD306…ef4A0a3830000 USDC From 0xb496F3…d1B9141a to 0x3Ed673…d0d0B834112500 USDC From 0x7707Cd…313ae41d to 0x0c7099…638e1334531528.593965 USDC From 0xCE9800…EF02a308 to 0xB0aa00…2855aea0116500.41 USDT From 0x9EEB8F…ed13d063 to 0x042bfe…A96096d9177681.001 USDT From 0xd41A49…54C09AdC to 0xC422B4…a66f2CDA296946.7780432439 DAI From 0xF6d64f…5A0FAC1F to 0x328605…D414a8cE116002.666799 USDC From 0x3c13c7…EDF4Fe72 to 0x87ca9D…9B176cFa273929 USDT From 0x040F8D…3b229DF4 to 0x7d438A…FA77A9d2786 USDT From 0xc52E6c…7a131d51 to 0x68afc2…08791cE8350000 USDT From 0x076d19…Ad3649AC to 0x914E7A…4Ef9a1B91 ETH From 0xAEb840…Fb2e8148 to 0xD746d9…5891c425110000 USDT From 0x636dC0…CF6BdaFD to 0x03A3b3…Df5B20FD102026.35489 USDC From 0x1227a3…269b1890 to 0x5ED716…88505feb1962 USDT From 0x0261dA…22a33Ce6 to 0x314b14…B9c693A3107963.44 USDT From 0xA8ed3E…1D6c464B to 0x92Eff0…F54A7a20480009.005727 USDT From 0x4347e1…C49C2f5A to 0x9B0889…2633812614736.598053 USDT From 0xeBf632…0429b834 to 0xb270b8…0e683f2190000 USDT From 0x68A231…dC791ce8 to 0xaBE396…462CB2Db350000 USDT From 0x2f53D2…7611c4FF to 0xA837e0…0B3E64e0917810.165781 USDC From 0x0669Fb…E7F21aF6 to 0x80F3c0…592122f8500351.153804 USDT From 0x7444C1…45606322 to 0x171c4B…7Fe96047100000 USDT From 0x89Fc4e…E977956a to 0x5D7c9a…a4E11245300000 USDC From 0x880f62…8eF47809 to 0x01Bd99…F18918b11201000 USDC From 0x2967B3…336Ca63A to 0x3C1680…D9F4fe72300000 USDT From 0xAE5156…96007200 to 0x64ae39…536626751257073.09 USDC From 0x07757d…B08a82d3 to 0xfA2cbd…b37cEFbf379615.386476 USDT From 0xC9c0f4…4093e866 to 0xA876C1…F29EaC381000000 USDT From 0x8910f7…865f9A7B to 0x65Aa4A…a50BE90a116474 USDT From 0xf9eC66…Eb348a83 to 0x6B5F2b…e95221f5100000.001001 USDC From 0x5fAF9f…4024b13F to 0x87dB7e…b0889Ac30.1 ETH From 0x371224…F2045644 to 0xC098eC…F596e79120000 USDC From 0xA17542…803B784A to 0x617f27…c516CD4130000 USDC From 0xd6a0Ef…dBE4D446 to 0x7aCc97…49cDe7d22860 USDT From 0x9b56dB…E8Fdb632 to 0xe0Ab2b…91791Fa027109.542916 USDC From 0x82498E…9E9122fa to 0x0809BF…283599E844.49995095814337 ETH From 0xb98e9d…b6d04857 to 0xE52e05…D76E1035100000 USDT From 0xD78582…F4884dB5 to 0xfeA2e2…2E3DDFE1100000 USDT From 0xDa88Fe…0fA1D789 to 0xB7F60E…00F3B12f38001.680747 USDT From 0x3dF1F3…6fFb3620 to 0x1e5050…Be625Cb230880.4 USDT From 0x332193…33D562Cb to 0x40382b…8977Da0e40000 USDT From 0x2269Cb…050283cC to 0x8a932a…c989bDC924192.13022 USDC From 0x9055f0…F5811d3B to 0x5ef7eb…26D1220320000 USDT From 0x71015c…52E5C57B to 0x6525fE…71B9300E161300 USDT From 0x286879…78aee4e0 to 0x87eEe8…D803029D99998 USDC From 0x64F06e…481f1B33 to 0x80a3a0…Aa829bC628500 USDT From 0x466aEC…27546E7A to 0xd7b8ac…2782Cf20878500 USDT From 0xb458ac…F9861917 to 0x4e5454…0Bd69974561349.652143 USDC From 0x2da644…36fd01ba to 0x71d6BE…575ba6D9131000 USDC From 0xE415BB…8C329062 to 0x598916…5ccC99d720270 USDT	0x6f3931…32F88Ff4	0 eth 0 ETH	0.00033496683179067 eth 0.00033496683179067 ETH
0x39a5ab…80634c5c	22923269	Tue, Jul 15, 2025 8:04 AM	0x257D58…c882deC0	From 0x2f1a31…3f2d2b81 to 0xB6f4CD…50902d9928000 USDT From 0xF94762…a7F1d6c2 to 0x1D397e…cF99D15D35030 USDT From 0xf66Dc0…69949F03 to 0xaa1817…97B32372160000.013499 USDC From 0x1C2b8a…1abc1275 to 0x8E2fc3…875A9bF449835.34874 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71934342 USDC From 0xF05b21…385F4771 to 0x2095D5…81eD2775200000 USDC From 0x44f725…d57118b3 to 0x49EB23…b74e4c7853464 USDT From 0x8c20f8…7aeebBcd to 0x9efEDB…Aa0e1F5A115000 USDC From 0x9b2328…72C3bAc4 to 0x7192e9…066540b7150000 USDT From 0x8e1C09…86FDaCf4 to 0x7a9132…3326070835000 USDT From 0x9d3CCE…1B7C4cAd to 0x4d763a…f4B1C2DD135039.45396 USDT From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa8100000 USDT From 0xB194D5…620B3630 to 0x598916…5ccC99d720000 USDT From 0xf688A2…d90C2c81 to 0x3e0B45…3c3d7F50176560.708985 USDC From 0xb98e9d…b6d04857 to 0xbc2Fa1…ad0dC78088000 USDT From 0xb3C1Ea…2Fb0743C to 0xDAfeE2…9548A4a22.218675313345987 ETH From 0xE57B4A…8Ab4AFEA to 0x1e05e3…D065a66c100000 USDT From 0x7202Db…3216DC0B to 0x629E93…61e6a6241000000 USDC From 0x037f0a…Fe9F007e to 0x39bF16…3219f82822000 USDC From 0x49E7a7…32B2666d to 0xF32a1c…0267936899787 USDT From 0xC450F3…359Aa5a2 to 0x3aA0e9…935F0E111.361629418867296 ETH From 0x94a78A…92584800 to 0x1cABE3…45Bd857a36.55666253607926 ETH From 0x854C22…B9F7AE78 to 0x76BBa8…2195929a22300 USDT From 0x117c46…df34B54f to 0x0816f6…4aC397e919900 USDT From 0x945c8a…a416c218 to 0x7DB21A…Bbdec9cC50000 USDT From 0x0E841B…626655FF to 0x94A87B…E95848002.93618582 ETH From 0xcE754a…A6Fe2405 to 0x2c4646…7616622011.01 USDC From 0xDaF744…0D48A4a2 to 0xE7dCAe…caD48b141.8552958404727051 ETH From 0x577a70…2b6A0Db4 to 0xc011f5…02A22Dd8175000 USDT From 0x57d793…5b40fABd to 0x434f16…429c2f5A264.98 ETH From 0x2E573e…A1003320 to 0x5eD7Fe…A1086c58174430 USDT From 0x258028…08e6eaD0 to 0xc81DCf…a95E3EB739694.398199 USDC From 0x4fc640…95EEf99A to 0x57DB65…Ce40faBD5.5 ETH From 0xBf1830…5886CF1c to 0x128D3C…40D7f72576000 USDC From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E34993.25 USDC From 0x340D3e…853EedF3 to 0x55A4a8…F2433960100 USDC From 0x2E573e…A1003320 to 0x63D857…B09C4Fb1172240 USDT From 0x0Dda9B…00169338 to 0xb2013F…9B406C7a30000.819447 USDT From 0xCC9F45…eB692dB1 to 0xadBba9…9A8D833D120218.838516 USDC From 0xa2daE9…0b7dDaAA to 0xb1de53…8FB521F40.9996792851377899 ETH From 0xd7Ff52…B72b1EAE to 0xc31715…0f3f771b106840.94 USDT From 0xF6eaCC…25c47eA5 to 0x2b8dbD…3f3E163e179454.378284 USDT	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000322577011067124 eth 0.000322577011067124 ETH
0x411343…2282500f	22921353	Tue, Jul 15, 2025 1:39 AM	0x257D58…c882deC0	From 0x046697…F17cEb4f to 0xe61aC5…47440081235000.0065 USDT From 0xF15b9D…39287044 to 0xA2629D…0ff13D9c6000 USDT From 0xc667d7…29E097fe to 0x75f743…d6f709884200 USDT From 0x9D7E02…242bA77D to 0x8C0952…636180C2285000 USDT From 0xd6C48f…2EB9d336 to 0x6Fa862…6BaF1C7014900 USDT From 0xD9dC71…e74b2e3A to 0x89C1D6…6480202E40950.00933 USDT From 0x923772…9133159D to 0x03D901…ea347cda8000 USDC From 0xb29690…e4cF0FBd to 0xc70fbC…40bb16341.1417032706086692 ETH From 0x72C4eb…ebE4ad54 to 0x862D76…Ac8e79021 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x7746d1…58853224 to 0xFEa90e…fcd49513999992 USDT From 0x477972…56Fe30cf to 0xc1b81F…ac15695d1000 USDC From 0x89CBf6…7980202e to 0xA036D0…057862003692 USDT From 0x6C0D38…32114D5D to 0x73867d…a80C4b61170495.815924 USDC From 0x680FB3…A37e4e1e to 0x59b5F8…59Da830b1000000 USDC From 0x4fC169…808a2116 to 0x7b1706…a42064CA4231 USDT From 0x9AD4Ff…4a39Cd05 to 0x0cd778…e02C2FAA1098474.72 USDT From 0x100a8b…F1f72656 to 0x7cc51B…8F78033761683.440649 USDT From 0xEe62f1…4E3B8Be0 to 0xd692FE…51c044525.741809338891478 STETH From 0x69DC90…40Af6Ea5 to 0x0Df599…F2Ce1Ba1778.8881606595669 ERC20 From 0x173a8e…1D7098DD to 0x531d5e…790dc4D4200 ETH From 0x25869c…6957a191 to 0x598916…5ccC99d79.3839 ETH	0x65999a…d094533a	0 eth 0 ETH	0.000130620066510654 eth 0.000130620066510654 ETH
0xf9d0e1…da5d0b58	22921157	Tue, Jul 15, 2025 12:59 AM	0x257D58…c882deC0	From 0xB1a36B…B3B15573 to 0xC41351…a43611706.8481788888579 ETH From 0x6c4940…8aac8b8d to 0xec2781…2fDdc9bC530 ETH From 0xaE0838…95f5c575 to 0x598916…5ccC99d78.05 ETH From 0xb85C94…F71757FA to 0xF56D44…17786e7820055 USDC From 0xAcB2aF…4A359d2D to 0xc90B79…91c4db6A14 ETH From 0x443eD3…2CCb009d to 0xeD12AC…e62d97d09.84445292 ETH From 0x1D8dF9…124229F7 to 0x4c0a96…9191e9c51013 ETH From 0x36cA62…09993088 to 0x3C014E…ADeefA9C172.80530453 ETH From 0xCd82d8…2D25B317 to 0x55D8E8…9a866D4A200 ETH From 0x706984…24bFB717 to 0x41eFFD…3d3AfC3410.180084286536221 ETH From 0x3666df…1ff26555 to 0x09842E…882242449.23136346 ETH From 0x43CC02…E4084176 to 0xE65236…48ccd58115.35991461060212 ETH From 0xBDD492…47DB0ECD to 0x2f6084…724C69f480 ETH From 0x70e2bb…4f3De120 to 0x48069e…e318bBc00.06595317 ETH From 0x249B94…e22B5805 to 0x42A0bF…F8799b8a70 ETH From 0xf3EEb3…F7ea2Cf1 to 0xcbC6fd…7827b18C42.968516029999996 ETH From 0x4F4E6C…45074aF4 to 0x96b634…55A1603A109 ETH From 0x0ccD32…52C7f144 to 0x2D68D5…11429BC2103.68760459831833 ERC20 From 0xbd15fD…00ab97cD to 0x75bF06…053abB1a427.8998126076306 ERC20 From 0x956d45…6F40fEd2 to 0x0FD5da…54dA96385 ETH From 0xFb25b1…7805732f to 0x6522b6…58f6A4c7124.74883674 ETH From 0x196F07…e410Ab04 to 0xeD12AC…e62d97d07.52654361 ETH From 0x7220bD…dEfefC0A to 0xF20b6A…8C6Af49f80.45468847705646 ETH From 0xfd0d9B…F2e46Ad3 to 0xA7f5c2…8697189f112 ETH From 0x9aD365…AA1ea80E to 0x765748…9B57Bb532.068356 ETH From 0xF33433…389362AD to 0x5Ec2cb…987efd8038.73350660205887 ETH From 0xb237e2…A0509576 to 0x112C74…8aF3E33310.2 ETH From 0x78aCb6…964bf97a to 0x94A87B…E958480013.45868889 ETH From 0x5a9797…9918b65c to 0x62d8Dc…Ddd4fbc048.287739856089196 ERC20 From 0x644683…4d8d60F0 to 0x6C4B77…80618804124 ERC20 From 0xB6f6e4…3133592B to 0x60cABD…857b5fe20.0001 ETH From 0xc81ab5…Ed89b522 to 0x7D35f9…EACE50d5150 ETH From 0x9B2529…858aDB77 to 0x4Fd2ea…6C24750E0.66749 ETH From 0x2badba…99cA455E to 0x42A0bF…F8799b8a184 ETH From 0x37Adf9…0aA409f0 to 0x4639f5…f2bF959e64 ETH	0x65999a…d094533a	0 eth 0 ETH	0.00015188056456343 eth 0.00015188056456343 ETH
0x93d4fc…b4815858	22921139	Tue, Jul 15, 2025 12:56 AM	0x257D58…c882deC0	From 0xed0eFc…9A3E0178 to 0x03d777…4717f99A20200 USDT From 0xbCB9f2…6982E644 to 0xaA5D6A…b045B858200000 USDT From 0x66E128…Eb88945a to 0xeD12AC…e62d97d08.55444555 ETH From 0x063927…Ab808f84 to 0x3e4662…A418Cf15130004.270102 USDC From 0x2422F3…0D0Eb3dB to 0x266F1D…3B2B1b7d200037.60707 USDC From 0xC56600…f28625bB to 0xdEf45b…5cbB9EEF200000 USDC From 0xAC7619…4936C98D to 0xCfebcf…7B873042329165.26 USDC From 0x10682e…9C938147 to 0x26D14F…1d2EDaB4195755.82182 USDC From 0xbb8971…e9385d62 to 0x91561F…b5d22fd61000 ETH From 0xb3C757…4096Ca43 to 0x60e5eF…7434F70a1e-7 ERC20 From 0xeA48bA…A22baF08 to 0x200fC3…92d2a1F6108941.814 USDC From 0x7065cf…72A8afBf to 0xeC0787…945bD0D128.41841677078852 ETH From 0x677580…18774E29 to 0xCd86AB…3225B317149.33307442639835 ETH From 0x27913b…FcDBd699 to 0xFbd39e…EB6Dd04d6.986516024073539 ETH From 0x8d4027…dc545C38 to 0x4105ec…394aba701e-7 ERC20 From 0x9eB3B6…CA34A2Bc to 0xc2107C…e2e0BAE1145000.001129 USDC From 0x29AF03…FcFC91Dc to 0xf378ec…beCa3e41399925.34107 USDC From 0x66E128…Eb88945a to 0x09842E…8822424411.240598870000001 ETH From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B735000.00518 USDC From 0x875f7d…1f87F2d6 to 0x18738E…2D64238624853.9 USDT From 0xef315b…89d85f34 to 0x8C0952…636180C2325000 USDT From 0x8E5e08…00722888 to 0xBcE0EE…f8911E58229554 USDC From 0x7FD2f0…880c79B4 to 0x1596b5…1A045763699 ETH From 0x84740D…a17C4F4d to 0x598916…5ccC99d720000 USDT From 0xdfB49b…50C934Ca to 0xd600ac…1d7f12e80.03325595780484074 ETH From 0x147339…0E62ACA1 to 0xC09AB7…19D5f48310 USDT From 0x9B7af2…8ACbD242 to 0xEF4794…3bC54dd0100000 USDC From 0xF6e335…d0A7DabA to 0x508179…979d06c5398099.2 USDT From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6293 ETH From 0xAF4C72…d660134f to 0x7fd3Eb…AF0c79B4699.05 ETH From 0x69242E…4Aae00F5 to 0x40F4E8…4dcb2d3521.823718085942115 ETH From 0xAc6D2E…Ad67EbE4 to 0x84126A…5F0c30627.705927570957764 ETH From 0x84740D…a17C4F4d to 0x598916…5ccC99d720000 USDT From 0x37a88c…2Bc2f750 to 0xb3e98C…7735bC8816.706 ETH From 0x007Ba6…D97036de to 0x74c513…AfaB45DE200000 USDC From 0x468a0A…5a2B835F to 0x16050C…25d0047625.0868317811705 ETH From 0xDf2609…50Bd9AAa to 0xfE9afe…ceeE737a1072.8 ETH From 0x45f3A3…172b3A52 to 0xb0F7e1…D9724d8e150000 USDT From 0x34894f…5cdb2217 to 0x4D6713…50B915921000000 USDC From 0xDd9F3d…Fe22f22E to 0x075FDF…57f5A985105010.50105 USDT From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B291000.001183 USDC From 0xC752F0…B492df7B to 0x2AfA7F…D091dC10100000 USDT From 0xC68bAa…de2cD5a4 to 0xE3180d…77AEF9C30.1 ETH From 0x719631…E1aDcc41 to 0x9997Fd…d2cf1afb76.99989575024094 ETH From 0xCfe043…40873042 to 0x2fbD0B…8aA0C66e329166.26 USDC From 0x7716eA…Fd70e468 to 0xD0f513…F0030d0B159000.0035 USDC From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E24999.25 USDC From 0x390b1E…4DC8290C to 0x8Ba097…cCb9B29827000 USDT From 0x392063…7220C562 to 0x8798a2…56006014978387.118193 USDC From 0x8620B4…c68278f8 to 0xedD070…05a2AD0f14 ETH From 0x2422F3…0D0Eb3dB to 0xf90163…57209507250047.008838 USDC From 0xfaC9d3…Ffd6f49D to 0xf1E6b1…12C17E24520000 USDC From 0x74bDfe…35763747 to 0x7CD43E…106aD3d224999.999999999996 DAI From 0xaA3f27…efaF3e0C to 0xE243A4…9D0c471C163.27673847857974 ERC20	0x65999a…d094533a	0 eth 0 ETH	0.000235458893299068 eth 0.000235458893299068 ETH
0x2792ff…ec5b1144	22921121	Tue, Jul 15, 2025 12:52 AM	0x257D58…c882deC0	From 0x2F7d9d…F7BC9832 to 0x312612…0ec8405A99000 USDT From 0xc3E28f…81e09654 to 0x2c1BC0…62719F73200000 USDT From 0x2b3209…9F35a2Fd to 0xEb069E…89Ef698510 ETH From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B210000.010081 USDT From 0xa15c9d…3aC92A69 to 0x3080f1…C72574e92866.9349110501003 ETH From 0x1E5743…283dE06e to 0xc2a626…FFdfda4C62000 USDT From 0x818D4c…B0861e29 to 0x5859e5…F1B5BbE49.8 ETH From 0x77FB35…5794DF0E to 0xbcFA4C…B0B4ce2a2000 ETH From 0x9ceb1a…260F0328 to 0xc4D702…1cd406111000 ERC20 From 0x8c9F4e…2BC156C5 to 0x18738E…2D64238620563 USDT From 0xCAFbef…d2a18cC4 to 0x5B3f9a…F12FF16888.75 ETH From 0xc9251B…3fE5bdD0 to 0x0b9E55…fda50753100000 USDT From 0xEE5109…9Fb6a43B to 0x3c2C8c…40C68E6D150378.2 USDT From 0x0f5Cb9…2aE49888 to 0xBe148F…25fE1C7d226811.43 USDT From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA3800000 USDT From 0x52A73D…BB2b41c1 to 0x721145…2c1Cad4E210000.005623 USDT From 0xE65033…F7d4bABe to 0xb1fD94…50fe4d89150000 USDT From 0x4f0f7E…1c46912a to 0xBCdE92…8E140dEc19980 USDT From 0xC414a1…00046e0e to 0x0AD004…b88Cf61099995.5 USDT From 0x51EEE4…9aFA9821 to 0x3E3613…a24311c9229.23301384178583 ETH From 0xF338D8…6Fe9e01E to 0x38Db5A…F8360B28114000 USDT From 0x7Ba8a5…b6B5Ea9E to 0xad000d…3Aa9689620 ETH From 0x2Ea6cb…3345f9eB to 0x68D33a…d93b37599 ETH From 0x183F28…53b6379D to 0x5C4aa1…D4030e1d235.7178649001 ERC20 From 0x9F3a11…2129De36 to 0x23DDBD…395EB5E2277037.834806 USDT From 0xc9251B…3fE5bdD0 to 0x0b9E55…fda50753100000 USDT From 0x44860A…43f9835c to 0x78fD5D…F66a294d300336.076479 USDT From 0xbe9250…c87F2fF6 to 0x51f939…c2df8B03125040.16 USDT From 0x3A6bEc…888E3516 to 0x5EbDD9…bFCC16d5584998.785991 USDT From 0xC972a3…55aE958F to 0xA6b6ab…f1dD416A212835 USDT From 0x770930…A96a5E8B to 0xe2e20a…fCA7592739998 USDT From 0xafC766…A78A79c4 to 0xD388dc…B83B7Dc4266996.71 USDT From 0xb52a50…7a6396BC to 0x598916…5ccC99d723198 USDT From 0xd808C6…1A372Cfa to 0x44341D…01Bd8a7410 ETH From 0x4B27D7…930F88Fb to 0x078aA5…E7a0093082.33687429467369 ERC20 From 0x14352A…B8C9C4B6 to 0xD746d9…5891c42521219 USDT From 0x7395FC…8ad31A41 to 0xed0A28…5d0C80E520000 USDT From 0x7f0132…46FdB98f to 0xB00b7B…19e7D597100000 USDT From 0x434587…6c67A4Db to 0x77f281…F094Df0e3200 ETH From 0x0BA887…5Af63D20 to 0xcC0De9…382aDbC8100 ETH From 0x83b5CC…7Ab2560e to 0x964882…7592CD8d49 ETH From 0x75FcD3…58abd2b0 to 0xbcECc7…324bd246128261 USDT From 0x25C0d9…fdA81017 to 0x9E5eC1…b3B15999200000 USDT	0x65999a…d094533a	0 eth 0 ETH	0.000215214918957633 eth 0.000215214918957633 ETH
0xf07313…67cf3171	22921101	Tue, Jul 15, 2025 12:48 AM	0x257D58…c882deC0	From 0x87d44b…6263Ac67 to 0x41eFFD…3d3AfC347.9999874063566585 ETH From 0x730636…50e85B96 to 0xeCF0e2…97C6A2a0300 ETH From 0x8E82b4…5f3cA61D to 0x598916…5ccC99d77.703179738627762 ETH From 0x9e927c…7262Fb8e to 0xDE63BA…bcBc170380000 ETH From 0x0470D5…B0eFf2a6 to 0x726737…897bD0931142.9225277171436 ETH From 0xacAd06…336263a7 to 0x11dF02…B8c6805E55 ETH From 0xe2C57B…74BeCC8F to 0x70B63f…b9129425500.087515 USDC From 0xfA3C57…DBAa63F3 to 0x403453…39F88BB6279.35526086708 ERC20 From 0x7eB005…1ADF7187 to 0x743e9A…185500AA464 ETH From 0xE5F024…28508f61 to 0x1cefA5…1935bbe83.3111109281751276 ETH From 0x767F6d…79eB2ab0 to 0xf50a8F…07A8565a114.4 ETH From 0x3d3CDd…0E245a7d to 0x172F99…A6Ac0489664.9996348828039 ETH From 0xb9ED48…34205385 to 0x733618…cC015aC10.15 ETH	0x65999a…d094533a	0 eth 0 ETH	0.000077855650151741 eth 0.000077855650151741 ETH
0x725d47…c1bbb99e	22913356	Sun, Jul 13, 2025 10:51 PM	0x257D58…c882deC0	From 0xd870Ce…3D558714 to 0x598916…5ccC99d75845.22 USDC From 0xd45477…A71Bf2C3 to 0x82D770…eaB759bB2000 USDC From 0x74F488…d307D839 to 0xE796f1…E8D0084020000 USDC From 0x3b0b05…6346DC1f to 0xbcAfC0…f01c5B6B5000 USDC From 0x144aD2…22e5582e to 0xF380Ce…f48D86A02000 USDC From 0x9DD46A…4eb791FF to 0x9bfd23…48A182a22300.232323 USDC From 0x9F1670…5cB74B7B to 0x1D18A6…D5b5DA5710000 USDC From 0x286879…78aee4e0 to 0x87eEe8…D803029D99998 USDC From 0xb7a70d…8C33B4b8 to 0xb12451…cC0bB77927000 USDC From 0xc2546d…89801A39 to 0x258cd5…59224Cce5100 USDC From 0xB399F4…d2521124 to 0xB553e3…C668fC4622346.424543 USDC From 0xCb515c…BDB4Ca6c to 0x4e7f36…A89e3AD550000 USDC From 0xF4A9B3…EB8ff6b4 to 0x4b5aE7…050310Ea10538 USDC From 0xf30455…a9B44E00 to 0xfDc030…b15A94694500.747124 USDC From 0xf38930…5A8d86a0 to 0x79662a…e4c4a1F92000 USDC From 0x47AA29…E3de957D to 0x2Dc418…F5a491E13000 USDC From 0x096Ea7…eb8f9b52 to 0xc8a88f…44242b4F11125.40487 USDT From 0xEce2AB…02bDFE1F to 0xFaF290…6cf68e045000 USDC From 0x0f5B3c…88a136c9 to 0x9BC763…966864Fa50000 USDC From 0x37213e…A1fEE20b to 0x0B9f06…757377B04000 USDC From 0x2c4fda…dCE9e057 to 0x35500A…081b74C95000 USDC From 0x6FABCf…22322EA8 to 0x7BA2dd…14B5Ea9e35500 USDC From 0x626b6B…eb3ff1E6 to 0x134680…F204EAa72500 USDC From 0x4aD473…4d8bf50f to 0x529CbB…2Df95D124091 USDC From 0xE603e9…Caa20bee to 0xFa2f94…7275884F8000 USDC From 0x4ddCe7…69A8856c to 0x9EDD8F…969e72d71994.222253 USDC From 0x9AC4b9…6b1d0506 to 0xEFe793…8714beAF0.012050961928980137 ETH From 0x6B7451…D41D4F63 to 0x6cd3D9…53019A2A1512 USDC From 0x8cA806…5aA107d4 to 0x86B978…E8480108199768.187496 USDC From 0x25eD63…668bd8d0 to 0x8afE2e…6dc9a7A32000 USDT From 0x72320a…A4B9d293 to 0x55535b…Bc0B7f4c35091.480625 USDC From 0x7a91cD…C02533d1 to 0x21b217…E31Fcff730000 USDC From 0x2bF338…E7b7f455 to 0xEeD045…b861B55540000 USDC From 0x0FF21C…17420B24 to 0x2b3c38…dA8e79211543.01 USDC From 0xB97140…c2dF3f5f to 0xa166Db…2db55D512500.327542 USDC From 0xb7a70d…8C33B4b8 to 0xb12451…cC0bB7793000 USDC From 0xFbb21E…4523B6E3 to 0xA5F4FC…c59daE2E34000 USDC From 0x528b2d…00bf0af8 to 0xdEe3ff…Dc28399C25000 USDC From 0x0b844C…c3ddC16b to 0x752B60…3687abFF3000 USDC From 0xe3d867…4E368b35 to 0x452cBf…6e6C47d92800 USDC From 0x984e05…58f325d9 to 0xEdF9a2…21a1e80A3000 USDT From 0x229d38…0f5eCbc3 to 0x2bB6bD…dE9d13645000 USDC	0x58C515…958a1740	0 eth 0 ETH	0.000166338575215982 eth 0.000166338575215982 ETH
0x685412…a5551493	22910747	Sun, Jul 13, 2025 2:07 PM	0x257D58…c882deC0	From 0x10Ca80…BAFA2d86 to 0x20db49…1C4dB34b5000 USDC From 0x1547A8…36D5C430 to 0x6C066F…D656ac871200 USDC From 0x760357…25d10007 to 0x91C37b…040d2AF4150000 USDC From 0x1547A8…36D5C430 to 0xadEF06…210a951D2100 USDC From 0x7b3736…c6AF375E to 0x4C32da…8815F73949979.308566 USDC From 0x1547A8…36D5C430 to 0xF2296E…19Ef315c6700 USDC From 0x6da7ea…7282622d to 0x4C32da…8815F73941982.619196 USDC From 0xe30a26…42F47bc1 to 0xD5F8cd…C285Cb471500 USDC From 0x304c6c…4D419589 to 0x94B57B…8A613f780.01 ETH From 0xe9ffDA…8CE8253A to 0x3Ed51E…7f32D66b4000.780152 USDC From 0xd6c0b8…243C5911 to 0xe7FD0c…236d0a2B5008.354938 USDC From 0x6B36A8…8FCFcc8e to 0x2c980e…A293Af721127.226748 USDT From 0x639024…ff133E9e to 0x68f034…b1A13709100 USDT From 0x47D453…3668Ec2b to 0x154d43…D3D9B4DF784 USDC From 0xBE9204…0432A9dF to 0x0Ca786…2189c4D768563 USDC From 0x8D6e4b…8cCe6C11 to 0x4D3f71…3fE5a45518.426158785092618 ERC20 From 0x77C87a…79338b7d to 0x6769C1…cFE7CafD2.133 ETH From 0xf849C9…4a6c61e9 to 0xaD0e55…a41756ac100019.503803 USDC From 0xa031F1…885201Cd to 0x86B896…7F16a9C752640 USDC From 0xC545D0…60a0360b to 0x82567f…F6c963Fc5000 USDC From 0x30e29c…663FDfB8 to 0x7b465e…4387633280000 USDC From 0x10Ca80…BAFA2d86 to 0x20db49…1C4dB34b5000 USDC From 0x290EA2…0e22F821 to 0x68527E…DBC769D9200097.377888 USDT From 0xA5138C…Df0804C4 to 0x30F362…a982bA2212454.27 USDC From 0xBE9204…0432A9dF to 0xc60394…F19715e558963 USDC From 0xBA3054…4B45B907 to 0xF514Cb…6457e66323 ETH From 0x528541…9491548b to 0x2397c8…53380B7c1835.19818 USDC From 0xf51c9c…b957E663 to 0x116b06…671c4AcE0.20294424767968328 ETH From 0xc672Df…091a7CAb to 0x0A337f…A6D726545.4 ETH From 0x4a512B…fF395b6F to 0xD5c655…5dD3C1155280.5 USDC From 0x4a4386…68BE720d to 0x598916…5ccC99d72000 USDC From 0xE96593…E3e0D7E3 to 0x6E3F15…F84f2Ba24956 USDC From 0x2396BE…3f380B7c to 0x528D2c…E791548b703027.12221 USDC From 0x44a12A…F5dE816B to 0x034BA1…63a19c794113.470508 USDT From 0xc943Bf…9a74068c to 0x1b72Ee…ED4032dD3000 USDC From 0x6a881D…16eB6019 to 0xE24a86…6E74809e5150 USDC From 0x0b8520…0049Aaf9 to 0xc44f10…8B04200C9.8 ETH From 0x8F54f7…35755621 to 0xEe004E…c1E2aAe72000 USDC From 0xF55Ed4…eDA2F91E to 0xdDd643…aDD386FB139398.65 USDC From 0xCA4940…35d324af to 0xe40543…B1e3799916532 USDC From 0x493715…0326f539 to 0x02039F…C1A5fA4C0.02444271 ETH From 0x0ae41A…0d50C8eD to 0xe460F2…A9a6807e87978 USDC From 0xcD2Ad0…254D6927 to 0xe32203…30cE16dd8000 USDC From 0xCA4940…35d324af to 0x4B1022…3DC85E2f21531 USDC From 0xCA4940…35d324af to 0x906000…400487E225326 USDC From 0x05938b…a636e92e to 0x78Fb99…12810D7320000 USDC From 0x74a601…00593ee5 to 0xb2A83d…48504c8A12755.304034 USDT	0x4af913…C4d37B96	0 eth 0 ETH	0.000296539311736902 eth 0.000296539311736902 ETH
0xbbe2aa…c96dacbc	22909556	Sun, Jul 13, 2025 10:07 AM	0x257D58…c882deC0	From 0x984f32…A4274a2B to 0x05D493…C8dB992a1 ETH From 0x6481CA…8423F13b to 0x8a4820…19ad796f2000 USDC From 0xC36F46…D80d1996 to 0x441ef5…d0d7fe9E20000 USDC From 0xa4DF06…08F2dd5B to 0x598916…5ccC99d710000 USDC From 0xe7d3A8…b3c36620 to 0x8D9227…73afa04f4050 USDC From 0x57f8df…35995fEB to 0x49eA74…f99329074174.74 USDC From 0x8C64a8…10ecA8c3 to 0x986605…876cA4331500 USDC From 0x47DC47…91b6f977 to 0xB278C5…d8051FC621357.59794 USDC From 0x22310C…92A566Df to 0x0ede54…5fAC457e2 ETH	0xDc115A…99bCDCf1	0 eth 0 ETH	0.0000577824407882 eth 0.0000577824407882 ETH
0x9fcb40…68dea1fc	22908837	Sun, Jul 13, 2025 7:42 AM	0x257D58…c882deC0	From 0x47960B…125EAeb4 to 0xFE6581…54F9165b0.015 ETH From 0xF65c15…DbFcFF5a to 0x5CF9c5…B50d062310000 USDT From 0x2a2fa4…feA7Ba84 to 0x598916…5ccC99d75000 DAI From 0x143e52…f9EAc3C0 to 0x6675d2…3Ff51B6020000 USDT From 0xdB027F…F222aabd to 0xB05612…0cD71E7035 ETH	0xDc115A…99bCDCf1	0 eth 0 ETH	0.000023633274639856 eth 0.000023633274639856 ETH
0xff8e00…f6e83789	22908760	Sun, Jul 13, 2025 7:26 AM	0x257D58…c882deC0	From 0x0055aA…e7681793 to 0x5E28F8…A590430441958.04 USDT From 0x73Ad7B…57372c83 to 0x5Af742…842E271D19657.135221 USDT From 0x83B82b…44468039 to 0x73a26d…f88A3e1c5000 USDT From 0xAA8511…E469532c to 0xcd533D…E0C463706000 USDT From 0x5a76C0…0583Bc93 to 0x5Cb273…f316267d0 ERC20 From 0x30A8BE…49051Ede to 0xdAd631…2B7fb12a3.5555383987061058 ETH From 0x5e259b…fD904304 to 0x0f008b…40Af1bdE499757 USDT From 0xca0c01…C77aB7Eb to 0x96b3e5…707c3cF20 ERC20 From 0x572CFB…16E3CFB5 to 0x598916…5ccC99d75000 USDC From 0x944308…54bd9d1C to 0x2614C9…E8aBB72d3000 USDC From 0xC2601E…c285b8dB to 0x143159…63f4Fc911300 USDT From 0x5D5289…2a3Ca21A to 0x58A23E…aD6bD1A312200 USDC From 0x3aEe32…0Cf9eB9B to 0x42b8f7…4EBFFA721 ETH	0xDc115A…99bCDCf1	0 eth 0 ETH	0.000034947883425312 eth 0.000034947883425312 ETH

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