Address 0x5989168CFc8C28cB2417A8Fc3774DBc55ccC99d7

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
0xf46337…63e3d85d	22879646	Wed, Jul 9, 2025 5:49 AM	0x346b8B…785273E0	From 0x4656fC…ee7bb7bC to 0x7761f3…9aD30d76548794.88 USDT From 0xc5e8Ce…2FF46b98 to 0x3d184f…7C5EBeAc83700 USDC From 0xcDa74C…7d5D78F0 to 0x56450F…E4B2EEe6499999 USDT From 0xf87D35…615323A7 to 0x3c991C…1CE472E3205 USDT From 0x1dc633…761Ad77C to 0x9d6Cf6…255CE81523132.766014 USDC From 0x5Bc940…979F85eA to 0x2Adb00…7AA3C5DB1001797.3 USDC From 0xcEEBce…59436dAC to 0xdaD70E…D55A244565.23968 ETH From 0xe0dFaE…F37B9EA3 to 0xB8973c…94000b830 ERC20 From 0xe8ed74…63ce962b to 0x19E8Ff…F99cA4170.023295723681656166 ETH From 0xcEB84d…74F9FdA4 to 0xf05d1B…0Fb3A4A210 USDT From 0x33AaC7…e24F7371 to 0x7A72BA…a707E3396999 USDC From 0xF0C413…5E93347f to 0x0A04B4…B3688f26523187.52 USDC From 0x970d82…2EC59a59 to 0x492C42…38E3dB2A38.830342 USDT From 0x70ab0D…1Ea98408 to 0x5C73a0…eF076833140 ERC20 From 0x3b3a8C…39dAD8CB to 0x8D24eb…63B3bc5F4949.48922 USDC From 0xdBCc96…c422F147 to 0xa52e3c…6e3d38dC100000 USDC From 0xe9b934…20dD4c59 to 0xcd6d11…3FC20c2223078 USDC From 0x98795d…a6F76c4A to 0x32B14E…1cA390c49998 USDC From 0xe013DC…e054985D to 0x54eB25…03fF79762100 USDC From 0x9DBCb3…88BeCF00 to 0x6e96a8…7B8093C91533.51 USDC From 0x417b41…C5c2BD12 to 0x598916…5ccC99d710900 USDC From 0xcE1b3F…d6AF7988 to 0xA60Ebb…47D77b0331234.66275 DAI From 0xDdF68F…30bD61d3 to 0x23b200…c9DF7006100000 USDC From 0x73b2c2…31E27FeD to 0x5B0553…63C698f233998.9 USDT From 0x733f20…64c73754 to 0x9D2F4e…c3a757712 ETH From 0xF0bD23…15d74cd0 to 0x603b47…5cBaAD942000 USDT From 0x8DEdC3…2523B825 to 0xCEFE8b…D121c93F50000 USDC From 0xdEce5C…4B5A2981 to 0x902abc…13Dd8Af215000 USDT From 0xd9da82…fd5187D9 to 0x3c01c0…04cdb14F45173.041013 USDT From 0xe040aE…3912c2BB to 0x42A9fB…E1329F8C9.65013283 ETH	0xAd57e1…acE1A532	0 eth 0 ETH	0.000109858146369888 eth 0.000109858146369888 ETH
0x40adf6…b615ba30	22879613	Wed, Jul 9, 2025 5:42 AM	0x346b8B…785273E0	From 0xEF3024…61493445 to 0xBfE47c…35Cdb4b00.01 ETH From 0xCa13a9…171C89AD to 0xbd7313…9fee54C21589.0035492773497 ERC20 From 0x1F0B4b…137F3DbB to 0x4Afced…60A910e670.395 USDT From 0xDa7AE2…85f726a3 to 0x5c25dF…981805021000 USDT From 0xADAD89…B093B4da to 0x3dc1B9…F0c8C0482019 USDT From 0xC2F1f2…26C11307 to 0x0a6fE2…3AFe87924000 USDC From 0x01455B…1dF745dd to 0x08C543…2d1c24e010000 DAI From 0x05b511…b0c29a17 to 0x110A3a…49F1f81b3.178248376315 ETH From 0xd9Aa82…40c45D0a to 0xA5dE2F…7F23fb8a3000 USDT From 0xbc3D8B…c084DfE9 to 0xf00cCa…D01c72FB10000 USDT From 0xd635eD…AdBD0Bc1 to 0xffaB83…5fE7A9aD5.5723348225676785 ETH From 0x78b0B5…c543BBE2 to 0x80Df58…67F601D63000 USDC From 0xFf4BC3…4a9E3210 to 0x2F2863…9cB15D5421990 USDC From 0x87d53C…274AcDdA to 0xa6072C…CB15F96D186906 USDT From 0x417b41…C5c2BD12 to 0x598916…5ccC99d710800 USDC From 0x8B2E13…75817f15 to 0x72dFeC…3aB2ed809.228006 ETH From 0x1e0be4…5AD51FA4 to 0x699D6A…fa249d89168888 USDT From 0x5Df3EB…eC83831C to 0x3e9fa3…82A1153C3000 USDC From 0xB364CA…D2EA92d2 to 0xD5Acd0…E8F84C909627 USDC From 0xe1a5dF…633cdA8A to 0x17F537…64845A49212349 USDT From 0xfCFE09…5d6A4aFA to 0x129Cd5…88391B016980 USDC From 0x2752a3…FA7934F8 to 0x8950cb…928B0Ae78000 USDC From 0x153D28…dEfB5Eb4 to 0x393462…33BA5a7E0.3 ETH From 0xF88d6c…E6Ea8c2e to 0x9bc475…06dC1a64180154.54 USDT From 0x78FA8f…7387a380 to 0xD8f3e1…a16699265633.466249 USDC	0xAd57e1…acE1A532	0 eth 0 ETH	0.000090840023291187 eth 0.000090840023291187 ETH
0xbd20c1…8c08fda2	22879612	Wed, Jul 9, 2025 5:42 AM	0x346b8B…785273E0	From 0xDbA87c…3f727eb7 to 0x377cdb…4D94bC6d2500 USDC From 0x9eAC55…44F504a9 to 0x5506a2…3554aDCc7.7816557539467865 ETH From 0x8dAe53…a7e78c27 to 0xe53BB9…1aF7F15A60889.216753 USDC From 0x417b41…C5c2BD12 to 0x598916…5ccC99d710800 USDC From 0x9BA956…7E15F6Ec to 0x6fE1ba…6500379d6.780348 ETH From 0xC10F7F…9882671f to 0x6ACd45…A7C57Bb8284663 USDT From 0xE5ef6E…26cf0480 to 0x110e69…27D8Da1750525.859728 USDC From 0x0eCa6c…09A69cE5 to 0xFb6062…EcD511Ed2785.07 ERC20 From 0xE891BF…D271e710 to 0xC1D236…27DaEd5a83179.14285 USDT From 0x42fCcD…559F2EC3 to 0x533207…9A2715C99750 USDC From 0xFfD1d9…12136b26 to 0x77A11E…EF2A1d001.928 ETH From 0xe22aCd…6744D761 to 0x257732…9797213C2340 USDC From 0x78b0B5…c543BBE2 to 0x80Df58…67F601D63000 USDC From 0x6fe973…0000379d to 0xAA7A85…2413D28a6.759429 ETH From 0xCC91F8…7726e71c to 0x3862f1…9f7D379B400400 USDC From 0xC81E40…208434D1 to 0x3bC626…DA4aaE98350 USDC From 0x78e4f4…7196dA12 to 0xf7E91E…19F722E3400 ERC20 From 0xD8015A…e7899406 to 0x227920…FFb8835c7049.114948 USDC From 0x538E4b…72e99030 to 0x138a5A…8D4d6f6410.022991 ETH From 0xBC2F7D…84c0ccB1 to 0x3C6512…E092E7232.32444664722584 ETH	0xAd57e1…acE1A532	0 eth 0 ETH	0.000078592129005172 eth 0.000078592129005172 ETH
0x74c423…a92da2ba	22879503	Wed, Jul 9, 2025 5:20 AM	0x346b8B…785273E0	From 0xC727fF…8e4BFE86 to 0xBaFF6a…f086F1d12565.5131 USDC From 0x84B7C2…335eBa25 to 0xD97357…6abCCABD0.005 DAI From 0x001083…A614a514 to 0x246407…53c6649C62.799988882836104 ETH From 0xF47d0F…9ECBBC30 to 0x9325C7…f32f2bd516500 USDC From 0x01455B…1dF745dd to 0x5092fD…919A7D8a10000 DAI From 0x417b41…C5c2BD12 to 0x598916…5ccC99d710250 USDC From 0xA3e753…a22055b6 to 0x101b29…37a3b4dD1388 USDC From 0xaAa097…60f78f1B to 0x8A9E3c…21f19b0E10.399517 ETH From 0xc9ba82…BeC2a8E9 to 0x4456D4…B3bebD9717000 USDC From 0xf25c16…c688541F to 0x8614A7…13F87C0b0.70183300890051 ETH From 0x2E044D…040EE3c6 to 0x5a26c0…0ce03F4F266 ERC20 From 0xfd8F92…59E10199 to 0x127bB8…60fB7cE51580 USDC From 0x6bB773…65b05a3b to 0xa35C1f…6633C4240.12242192869709491 ERC20 From 0xEe6120…1D1c3D7E to 0xa5dA5B…18b37a280.588558333428187 ETH From 0x93228d…322f2Bd5 to 0x54d61F…3fd106d72088.788 USDC From 0xf69a72…C741A596 to 0xC02e0D…eBDfc0F5368.7445989241106 LINK From 0x007b1B…89b6dF62 to 0x071697…4C96588C2536.85287136 ERC20 From 0x2630C1…C4c3A083 to 0xea1F33…F5B811E03036 USDC From 0x007b1B…89b6dF62 to 0x071697…4C96588C1.5 ERC20 From 0x4eb3Ec…EAe13AF7 to 0xF1400d…DF33d62e10451735.999999998 ERC20 From 0xC727fF…8e4BFE86 to 0xef0705…771160462850 USDT From 0x668436…9Dce95db to 0x6e49D3…958889ae0.5777003242874323 ETH From 0x38DD66…E03a979a to 0xB52B76…5EC26ED28164 USDC From 0xA130c1…4Ec21095 to 0x7Cdeab…d259813B150541.3689 USDC From 0xD5C1d4…1Ff19121 to 0x57A2e8…C1Ff0D195.5e-10 ERC20	0xAd57e1…acE1A532	0 eth 0 ETH	0.00004586756450636 eth 0.00004586756450636 ETH
0xc91d93…0d1d6637	22879406	Wed, Jul 9, 2025 5:00 AM	0x346b8B…785273E0	From 0xaE8BcB…b3CEb93C to 0xc7Be00…31ca4CC67550 USDC From 0x78e4f4…7196dA12 to 0xc42cA4…27996419400 ERC20 From 0x83Ca0e…7125A439 to 0x7020b8…789b7B731.02 ETH From 0x2966E9…A1506d8c to 0x147775…F7F01cA020022.78 USDC From 0x73636a…Dd79fFBa to 0x5092fD…919A7D8a1.8883196380158536 ETH From 0xbf96A8…04D37603 to 0x6dd732…e78D30E318.676119724083396 ETH From 0xc5dB0A…4B6d2d76 to 0x8DD960…F11FA9f25000 USDC From 0xb24f79…B59B7aFe to 0x96a2E1…6AE2385D10000 ERC20 From 0xbb7923…1181494D to 0xF8694f…8173864E1150 USDC From 0x869B31…B72C51be to 0x005ccb…2D263c9B131.41 USDC From 0x7f84Bd…5fa88d1f to 0xd513F2…17f3A1310.05 ETH From 0xfa951d…38d609bd to 0xcA402F…99D29a5515000 USDT From 0xeC4E4A…ac2aF331 to 0x4c528e…B5922C8F1.15081 ETH From 0x28a12b…676252cb to 0xc5e300…25a6c0611.028596442472688 ETH From 0xD329d0…53a8004F to 0x28b830…1Ea747D70.63 ETH From 0x835C5a…e6c93dE5 to 0xB4eCbA…B797b54B1.049990159101128 ETH From 0xB91236…F4881d84 to 0x5F7dbC…bd8B974e0.3005707688984393 ERC20 From 0x417b41…C5c2BD12 to 0x598916…5ccC99d710250 USDC From 0xdF9d27…6bd9067d to 0x201724…9d1EAAdc10014.0014 USDC From 0xe62316…12ee370a to 0xd19531…f2838BEa500 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e329396 USDC From 0xaE8BcB…b3CEb93C to 0x1620a6…172C6ED81400 USDC From 0x4535D1…B38A5F51 to 0x6d0E8e…7427b0788.537614 ETH From 0xB08d80…5B40CA3c to 0xaF71f3…0D41B84D1405.61 USDT From 0xD2bEd1…9fdad61c to 0x420fFa…5660eeB12500 USDT From 0xfF8B96…3768F757 to 0xd1DB85…A125824b30 LINK From 0x0B6acb…9e8CbDc6 to 0x056567…3823b3081796.66 USDC From 0xC1f44D…8316264d to 0x872654…866FA78D66840.02442 USDT From 0xCC173c…362B467c to 0x99705F…4CF2B38644000 USDT From 0xDA4d02…65Da02a7 to 0x83A671…FBd6C93c84370.95146 USDC From 0x15b08E…E91A3577 to 0xf82acF…0cf8c56A9000 USDC From 0xfDf15d…bdD84Fa8 to 0x003975…f819b5141.7925476404333607 ETH From 0xd87588…38a5cF2C to 0xb2Ead3…435fd0821500 USDC	0xAd57e1…acE1A532	0 eth 0 ETH	0.000064119739035544 eth 0.000064119739035544 ETH
0x40290f…e980954c	22879084	Wed, Jul 9, 2025 3:55 AM	0x346b8B…785273E0	From 0x1522C7…D946D68F to 0x3D4ec1…E8D2D8c51.2258347595652652 ETH From 0x3945CA…07449cf7 to 0x598916…5ccC99d75000 DAI From 0x6Aa762…5f9eA0EA to 0x5B78B7…eb6c75f97.7815415362e-8 ERC20 From 0x3DD390…0d329f4e to 0xA35261…a980e2eA3000 USDC From 0x6854C3…913cf537 to 0x13c9A7…535259Eb18.004772594022388 ETH From 0xBa0D9E…489C0Dff to 0xc56E17…B68BeC4d3.39207 ETH From 0xa52Efa…fF24b550 to 0xD746d9…5891c42520000 USDT From 0x730d64…a915cbD7 to 0xf5b147…910490550.001 DAI From 0xa9fc95…9DfC161d to 0x6303CB…92B6BED7484.78 USDC From 0x51586c…2d81079d to 0xa3c17b…6078368C0.9901 ETH From 0x0b6BCa…84e81Baf to 0xD45744…3287D80920000 USDC From 0x92B8df…24f8d994 to 0x7d5C15…4dEA84581.45 ETH From 0x85E542…3d2F033D to 0xbC09b2…3e87b58849998.804528 USDT From 0x651358…b39a4edd to 0x8b31ac…1687d4fF2000 USDT From 0xb6bFFc…699C95e1 to 0x6914bb…bE357b400.1 ETH From 0x2982DA…52a09744 to 0x9C8A4D…2130D48620000 USDT From 0x3DC398…ab5715a0 to 0x18dcF9…A30F7c3514811 USDT From 0x591c59…c0469488 to 0x26Eb8b…82F7158F0.8164933083404048 ERC20 From 0x591c59…c0469488 to 0x26Eb8b…82F7158F116007.8826358611 ERC20 From 0x2f20Af…b4eDdDD7 to 0x591e21…9e4694882234877.3054649066 ERC20 From 0xbCE473…6E4011bC to 0x591a4c…72fD16d91.5477 ETH From 0xC4B28c…56c451cf to 0xCf5b7a…192B7eEe37179.68 USDT From 0xdd3089…40A4C973 to 0xDa6aC8…789F03b310.462276 ETH From 0xC4b373…6B87434F to 0x2a05e8…B96ad3fA2 ETH From 0xf630B3…58a9D3D0 to 0x8c2fd2…57a8375E0.0024978038935 DAI From 0x6d043D…2abc94a5 to 0x0BF33B…2d2dB5847.00473 ETH From 0xA88050…5f06185f to 0x53cD9c…06Cb279813.28 ERC20 From 0x6A76C3…9053aB51 to 0xdd9514…9545518115000 USDC	0xb904fd…419099D4	0 eth 0 ETH	0.0000638611453172 eth 0.0000638611453172 ETH
0xfa6337…9b44c54a	22878948	Wed, Jul 9, 2025 3:28 AM	0x346b8B…785273E0	From 0x16a3Aa…2e2b6e6B to 0x6a6A74…E041EFE10.673958253100208 ETH From 0xBE5fd1…EE45C2e9 to 0xA94255…502964540.3850656 ETH From 0x07222b…e622268d to 0x47a2d5…fF04be380.193192403202 ETH From 0xed6575…293C7113 to 0xB84465…6e79E71b1500 USDC From 0x8C2576…89A8375E to 0xC26874…41a50edf0.038515 ETH From 0x7492A1…A253575e to 0x29dAc1…E5170A8b2892.7 USDT From 0x3643da…2d1A809c to 0xCb02C5…C5E0908b10.977593478724183 ETH From 0xBceb72…9Ce28633 to 0x8AFa2D…12110D5c17287.7 ERC20 From 0xc26bC2…41A50EdF to 0xeeDD1B…5228ecf70.3852050446452647 ETH From 0x7D328F…C030eeD6 to 0x85d20F…8fDb623274.87 USDT From 0x529050…cBc22748 to 0xdc25DE…C848F9Df40 ETH From 0xB08d80…5B40CA3c to 0x042c3f…6F34bdb21173.85 USDT From 0x8C2576…89A8375E to 0xC26874…41a50edf0.038515 ETH From 0x480ca9…bd2E13DE to 0x86d2d5…05C3b5B82.390611196476919 ETH From 0xee0226…5004a243 to 0x0dAF6E…33F662241.876633900548977 ETH From 0x4bdAA4…6876D75F to 0x1A2826…CD3c24ef195.524706 USDC From 0x3945CA…07449cf7 to 0x598916…5ccC99d75000 DAI From 0x99965B…159EE28d to 0x8921FC…90739271154996.78605482876 DAI From 0x6236A7…C31D7763 to 0x62622F…17b4017B3.008531059848987 ETH From 0xa5302D…19E44ccC to 0x867005…289a4D6C2594971 DAI From 0xCA7d01…ec595aED to 0x29dAc1…E5170A8b3406.82 USDT From 0xD7B95e…22607895 to 0x36fDFE…9F8360756000 USDT From 0xCB023f…Cdf9908B to 0x36460e…791a809C9.7629 ETH From 0xa902BC…66A4eBA9 to 0xC9f5e2…51E4c04f4999990 USDC From 0x70eB30…a97096c4 to 0xc964C1…f740755114.22988 LINK	0xb904fd…419099D4	0 eth 0 ETH	0.00004639777719096 eth 0.00004639777719096 ETH
0xbecdcd…b0ff239f	22878943	Wed, Jul 9, 2025 3:27 AM	0x346b8B…785273E0	From 0x3945CA…07449cf7 to 0x598916…5ccC99d75000 DAI From 0xc26bC2…41A50EdF to 0x5c3E70…2fC037b810000.578091104602 DAI From 0xDFa148…5b312C4D to 0xCF16B7…CEb3798d0.3629990718 ETH From 0x588714…196C0b04 to 0x7d6E7b…8b5156dA2000 USDT From 0x626503…2836a794 to 0xD71482…d1fcDEC68.955e-7 ERC20 From 0xEf5276…37a31995 to 0x4FDd76…f92E20610.12 ETH From 0xc26bC2…41A50EdF to 0x5c3E70…2fC037b815000.867136656901 DAI From 0xA2d59B…47F8C81b to 0x47a2d5…fF04be381150.123465 USDC From 0xEd77D8…E3B0c1E9 to 0x29dAc1…E5170A8b2407.93 USDT	0xb904fd…419099D4	0 eth 0 ETH	0.00002446089107738 eth 0.00002446089107738 ETH
0x7b15fb…87297223	22878683	Wed, Jul 9, 2025 2:34 AM	0x346b8B…785273E0	From 0x02A1eF…dDB63884 to 0xdD7357…d98f62ef0 ERC20 From 0x19E701…371A5CbA to 0x2F7d9F…4AF6F9E10 ERC20 From 0xb1b33d…2Cfa1aa3 to 0x35821d…EFf2008b59085 USDT From 0xC4cc02…Be1A8060 to 0x8E62e4…660EF12840720 USDT From 0x2f775d…2Fc0f9e1 to 0xF1d9Db…201dA5840 ERC20 From 0xf54D4D…38570336 to 0xdD2493…A2694a11163.21 USDT From 0x4fc6DB…378B5746 to 0x9FE29E…722d2eF60 ERC20 From 0x4F26F6…f9b23818 to 0xC0d2A9…E62fb0130.8013171279810931 ERC20 From 0xF3391b…02d3C3C4 to 0x55a881…CBa26b130 ERC20 From 0xe68942…E2452209 to 0x311f52…5D0B6F492.14143 ETH From 0x8F9865…b69168D8 to 0xd3c225…2664A0961.049992381383918 ETH From 0x3945CA…07449cf7 to 0x598916…5ccC99d720000 DAI From 0xB08d80…5B40CA3c to 0xC9F1d6…331fC1D22770.51 USDT	0xb904fd…419099D4	0 eth 0 ETH	0.000025232802085296 eth 0.000025232802085296 ETH
0xbcec1a…506c75ef	22878645	Wed, Jul 9, 2025 2:27 AM	0x346b8B…785273E0	From 0x6d043D…2abc94a5 to 0x0BF33B…2d2dB5847.00473 ETH From 0x5bDA3C…BA00aE8F to 0x048005…1c5D0fb60.007758553805570642 ETH From 0x02023e…4D5e22A6 to 0xE9B554…0CA429880.009544 ETH From 0x02e717…F56341B6 to 0xA60Ebb…47D77b0331131.244777 DAI From 0x36aCAd…D8909978 to 0xA9a6ca…6b18D85620983.149081 USDC From 0x1f6405…Cd6c98d2 to 0x39baE8…115e491f2.37117 ETH From 0xfb55f9…1b035FB2 to 0x5f1BD7…1a14169f3.221479886004981 ETH From 0x5f1981…0A14169f to 0xd361DE…550681b73.163646798126629 ETH From 0x9f1CAd…5cDb6B64 to 0x33cd0B…95D0e13311.310933713798002 ETH From 0x56E5F0…8Af99a70 to 0xaF7460…D1D8E4c4117.32623 USDC From 0xF42B2f…c6742329 to 0xf78074…FAeA1EcA0 ERC20 From 0xC1920D…44C14a0D to 0xe92E5D…dd866ede100 USDT From 0x3945CA…07449cf7 to 0x598916…5ccC99d720000 DAI From 0x048ed3…E15D0FB6 to 0x5Bd8A5…4700Ae8f1 ETH From 0x207b63…fCFFef27 to 0x0B3674…f58172740.38397886580322615 ETH From 0x18F24b…F17eE3De to 0xa6a0E6…5065aA884.199095940076208 ETH From 0x1f6405…Cd6c98d2 to 0x39baE8…115e491f2.37117 ETH From 0x77bbF5…6036a553 to 0xdFbF66…5B22ce292.40107 ETH From 0xC1920D…44C14a0D to 0xe92E5D…dd866ede100 USDT	0xb904fd…419099D4	0 eth 0 ETH	0.000039353488763022 eth 0.000039353488763022 ETH
0x64b8e9…7b4974c8	22872665	Tue, Jul 8, 2025 6:25 AM	0x520f57…32D803aB	From 0xD29a4c…840CaAAB to 0xc5f5fa…c288d9dF726.6052453899999 ERC20 From 0xC5e027…86A6C061 to 0x597EDd…472f4DDF90487.901285 USDC From 0x60FFE4…F45DEd0a to 0x68663e…D9e13f873520.05 USDC From 0x5bFfFD…C159f8D5 to 0x0Bd454…6Db228b02.6422 ETH From 0xF06D02…0A53B233 to 0x82dCD8…917bB6565 DAI From 0x481824…B42357BF to 0x7B4e67…8426575118402.437409 USDT From 0xDde8b6…98F0723D to 0x5a087A…1CEee2792000 USDT From 0x8Af1D4…12B267CA to 0xf72714…49F0ef4724.68 ETH From 0xE8766a…Fd8Ac06f to 0x4456D4…B3bebD9750000.005001 USDC From 0xD41572…Fd30A3Cc to 0xe67881…90b12A04810 LINK From 0x54c0E5…427226A0 to 0x598916…5ccC99d71000 LINK From 0xDeA6f1…1A6c3103 to 0x924444…40F221221.139782523912478 ETH From 0xd5f9aC…2d00BCED to 0x794F3A…861Fb5998219821.516883 USDT From 0xC16eFf…8C6c347d to 0x969eB8…eE41e68E11000 USDT From 0x841ed6…dff13a34 to 0x7CE799…348424423196.5419 ERC20 From 0xe7C340…Bb2d81A2 to 0x09E050…2f4B9Ae545000 USDT From 0xc5b8a1…414C31Ad to 0xffFf60…8c7aA1004500 USDC From 0xD5FB01…aaC8020c to 0x695edd…702BCef835000 USDT From 0x693f69…7e4F0de6 to 0xb6752a…8a7F41E515172.801322 DAI From 0xBb14DA…2E3a7443 to 0x2c662B…31f22C772.5e-7 ERC20 From 0xD9d1bb…C7e950F5 to 0x7Ab151…33F1dCF34023.03 USDC From 0xAb6293…2d0a45C3 to 0xc951Dc…b8C368D80.015 ETH From 0xf561F6…8fC799E8 to 0x99743b…7DB38b2D29986.824804 USDT From 0x1e735b…f5Be57cf to 0x3Dd4Bd…C4b11f4F10000 USDT From 0xa69320…99928627 to 0x2b715F…747bcaFC2000.120007 USDT From 0x274c4E…416567c7 to 0x7Aa0a8…cBd4a77B99000 USDC From 0xEc1C03…35E06515 to 0xC8E65A…3BD5ad77447.5357450507437 DAI	0x3ed452…f55F3174	0 eth 0 ETH	0.000055754464779484 eth 0.000055754464779484 ETH
0x25bb72…f6ccdb17	22865023	Mon, Jul 7, 2025 4:46 AM	0x520f57…32D803aB	From 0x623249…24af2077 to 0x4886e2…C573df2a0.061781306942467 ETH From 0x451e2E…D208f46d to 0xd04689…a7d5D8D91.287152500840395 ETH From 0xc1B8A7…A3c277a2 to 0x11a368…C0DA516c2061.537487 USDC From 0x27ADCb…Bb262c48 to 0x43c18E…F43b0c5c5.72170600655013 ETH From 0xD30940…28B4e4fD to 0x9e7613…D1b2aDd01300 ERC20 From 0x2AA98F…763E0f34 to 0x598916…5ccC99d75000 USDC From 0x936024…2EFDdB3a to 0xD227B0…2D1BC9DD11000 ERC20 From 0x8B9941…e281808f to 0x68DBfA…38fe973940 ETH From 0x9D0F65…E2CdF0c5 to 0xd43c75…243D86d010 USDC From 0xc3d6cb…BC1EA5e6 to 0x1C960d…57747E2E2028.6 USDT From 0xa83A33…570a4a74 to 0x5a9965…cCA059F31.05 ETH From 0x38E69F…E0dF7904 to 0xc5c38A…9a1160f52.5 ETH From 0xC8eBbD…F5F9D8e8 to 0xe3C4F3…78Dd363e26.23114964 ETH From 0x64bC3D…348048c7 to 0xa83C37…9b0a4A742.13874495800553 ETH From 0xC3DC0C…AB6c4358 to 0xD4De3c…52bE34fA113000 USDT From 0x54a3ef…6b4bAebF to 0xA6Db8d…8461a8953000.597119 USDC From 0x1e801c…d8b694B4 to 0xB843a0…D8A34FbD30006.0012 USDC	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.0000312339849062 eth 0.0000312339849062 ETH
0x2e854a…577605cb	22864994	Mon, Jul 7, 2025 4:40 AM	0x520f57…32D803aB	From 0xf3792a…68F7C601 to 0xB6aeD1…4C9e7dB04000.432046 USDC From 0x176669…5EB2f300 to 0x1506dF…eC5CF692100000 USDC From 0x29936c…8b688C5C to 0x8d8830…72a700Be7501 USDC From 0x2786A7…273B46Ba to 0x8D5D19…0A92817f14037 USDC From 0x33BBA7…dB1A8A66 to 0x5b5b4F…aF9B2E9F7389.52 USDC From 0xdbdbC0…28502664 to 0x489Dbb…700c4Ac20.11568816 ETH From 0x8936Ae…7bc0F07d to 0x5D22F9…3802FEF796000 USDC From 0x808a72…5f047C6b to 0x238c4c…883F5A486000 USDC From 0x2333d2…7397Eea7 to 0x2979F7…5Ab476e62955 USDC From 0x1e37e4…35eB7ddB to 0xEf65c7…5EE0e68A25000 USDC From 0x1fEc4C…42c4181B to 0x1c669F…22f7d0A23000 USDC From 0x90D18d…91058012 to 0xd81333…dE8D7F915010 USDC From 0xbDCCD7…31b48C5d to 0x4C4b97…305f4EfD30000 USDC From 0x133068…9Ad5f461 to 0xE9C712…35D55a1E7638 USDC From 0x2AA98F…763E0f34 to 0x598916…5ccC99d75000 USDC From 0xdbdbC0…28502664 to 0x4f402B…6DD29dE20.15567434 ETH From 0x192561…e5094e57 to 0xce285D…9cB0D2233000 USDC From 0x6ff4DD…1DCe36dB to 0x472Acc…02aFf7e52300 USDC From 0xcF1395…6B809d09 to 0x238c4c…883F5A487500 USDC From 0xa10840…4994778d to 0x9559bf…DF12ac8A4090.68 USDC From 0xC0EeD3…aa377e01 to 0xdF09F2…6477304c5500 USDC	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000036950188285045 eth 0.000036950188285045 ETH
0x6a028b…1aca84b2	22864755	Mon, Jul 7, 2025 3:52 AM	0x520f57…32D803aB	From 0x617C0c…73d23ef2 to 0x0205c9…381882f36000 USDT From 0xd070a9…CF3751BE to 0x87aC80…6718BcB30.19365733496521914 ETH From 0x1064f5…fC4DfB60 to 0xD741e1…6877570C3000 USDT From 0x37EC26…E740F29d to 0x8Acd29…c92905ed8080 USDC From 0x454844…fcA4FA69 to 0xd4BCc7…4B0A8b251377.1 USDT From 0xb9695a…7d8Df5E9 to 0xAc453E…7F82093139668.898849 USDT From 0x4e82E2…371D1b9C to 0x72841a…F4B103a321.39434116 ETH From 0xc8dEe1…cca4DFAe to 0x8b31e5…b0b6Ab841896 USDC From 0x7086b0…F63aAbBA to 0x0c6A2E…73BDBBbC5000 USDC From 0x9beB3D…6C7a81AA to 0xe96F8B…aDB32cD74000 USDC From 0x0e50d3…9c29DE45 to 0x2ce2D6…661CaddA3.098519583510152 ETH From 0xf86527…e24D92cb to 0x7E4B67…C73D308360000000 ERC20 From 0x5E2fAa…184e7966 to 0x598916…5ccC99d75000 USDC From 0x5Ed767…CD3f109b to 0xfFdF97…76712EB92944.8 USDC From 0xA5D795…84D9806a to 0xA00876…2BdcDC6110000 USDC From 0xE0F691…540cB22B to 0x035b3D…A3Ed4D862768.176135 USDC From 0xB8143C…E811d098 to 0x6CBdE6…cD9d241319.99999 ETH From 0x0bd88D…7C903F70 to 0x75cEBC…60B00f6550 STETH	0xF85c40…e521127e	0 eth 0 ETH	0.000031997594649384 eth 0.000031997594649384 ETH
0xf0f565…a5474cf4	22864738	Mon, Jul 7, 2025 3:49 AM	0x520f57…32D803aB	From 0xA31a0b…951c8466 to 0x842947…4604A78025000 USDC From 0x176669…5EB2f300 to 0x1506dF…eC5CF69220000 USDC From 0xd8EC0F…A75bB78F to 0xF4e3E0…79DF89345000 USDC From 0x4FD81A…74B38E55 to 0xbd1Fae…ECE215Bb1.5487488045595164 ETH From 0xEeCE77…84996eC1 to 0x3c4CeA…316Ca8463195.911878 USDC From 0xd174c2…344A34ff to 0xb3533e…7a4A93A010000 USDC From 0x732CAd…50b8F1a6 to 0x512f4F…f70f32033005.900123 USDC From 0x5E2fAa…184e7966 to 0x598916…5ccC99d75000 USDC From 0x8f31F6…1347bB11 to 0x1F7588…8CD58A901.2 ETH From 0xEeCE77…84996eC1 to 0x5484Fc…51Eb02125000 USDC From 0x5Ed767…CD3f109b to 0xfFdF97…76712EB92944.8 USDC From 0x5B89a5…4e1b3eF8 to 0xB42580…d516d3E925002.50025 USDC	0xF85c40…e521127e	0 eth 0 ETH	0.00002408283065412 eth 0.00002408283065412 ETH
0xdeea85…1b1e09e8	22861463	Sun, Jul 6, 2025 4:50 PM	0x5Cd8F2…2cE67282	From 0xf9627a…76165429 to 0x23D5Ce…A7BdF5eB400 USDT From 0x61DD38…a0e27A6D to 0xE5b3f2…8eEb099e1.3 ETH From 0xAA59be…79c7A184 to 0xaa8A46…e939Ace7131000 ERC20 From 0x6657C6…Fcd56e9F to 0xC0f2AE…142acDd729.114892716942194 ETH From 0x695722…9be89CA2 to 0x598916…5ccC99d74200 USDC From 0xd0eb76…07AB848B to 0xaA4cdd…F7B639AF30000 USDC From 0x30B589…6c29d877 to 0x833BA5…582b972486788.18 USDC From 0x0b9380…931D6D39 to 0x222e37…B9FeE90c0.15934223525287614 ETH From 0x4B91E0…B606298f to 0x5345b4…f72cDFE9100 DAI From 0x5F7291…028b974E to 0xbbCc05…116110E50.02161472288650468 ERC20 From 0x133501…4336e9a1 to 0x69bEfE…639A674A1e-8 WBTC From 0xC36260…C220f0a0 to 0xd5d5A9…A5b45fE8114009.71 USDT From 0x017cAD…7CE01b1a to 0x7A6D1c…2953E7d516000 USDT From 0x18cD8F…2627BE36 to 0x71c175…391fE6370.6032497 ETH From 0x03d76B…195A087a to 0x613964…3AD6Bf4C5000 USDT From 0x963794…C3C778Ce to 0x08c4C7…67800e030.1616425579453381 ETH From 0xDaf10e…4fF9C48F to 0xaa1D91…2416F7E91.0899837869233207 ETH From 0xF179E4…B7401664 to 0xDA25E1…213905C10.9335719822311918 ETH From 0xc6BD89…c65C17cD to 0x75ADEb…72f88e18401732 USDC From 0x1504Eb…B5d6c78f to 0x95f8c4…159944e90.5 ETH From 0x83333F…4d2b9724 to 0xb26f3f…A59C25E872455.143366 USDC From 0x498801…1fDA3564 to 0xcb17b9…97165911999 USDC From 0xcd8342…41810BC8 to 0xA51Fc7…4C6531810.00045966 WBTC From 0x11BB57…4f95e955 to 0x820fac…3f338d500.0714991277309159 ETH From 0x310eb4…5cd8f823 to 0x74B01C…eFC97b5139.959501 USDC From 0x9fe176…E762fE52 to 0xe6dcff…665316Ea0.07061592781482934 ETH From 0x6C3C36…807f5d08 to 0x52CAA4…492E535d0.005 ETH From 0x44EA68…451E3d82 to 0xBa91Bf…069b4b37122960.71 USDC From 0x30B589…6c29d877 to 0x743a76…6C7d0DB9114642.44 USDC From 0x0e5085…C72409E4 to 0xfDA421…B0d0E55c0.06157280863367314 ETH From 0x4CE680…423a66Cd to 0x79511a…686715520.1 ETH	0x5B8EDa…47b7c32C	0 eth 0 ETH	0.00006410253970302 eth 0.00006410253970302 ETH
0x8565c2…e3322668	22860954	Sun, Jul 6, 2025 3:08 PM	0x5Cd8F2…2cE67282	From 0xaE8BcB…b3CEb93C to 0xfA0388…eaE0B1c710000 USDC From 0xea7cD7…ED26e754 to 0x2781F2…2185E29D42360 USDC From 0x295bb0…1dc65F80 to 0x048928…76fA243a2000 USDC From 0x8D088d…0Be04E9D to 0xDC630c…6bb861C0100000 USDT From 0xFBcE39…6D54E623 to 0xdDfe8F…e7CB920210000 USDC From 0xA136f8…18284615 to 0x305615…08518377100 USDC From 0x5b7E98…D8Ee769a to 0xE365aA…b499b30c1500 USDC From 0xfd2Ba7…3aC8ffDF to 0x8C12E2…B62216465000 USDC From 0x5E9B23…A0D75cC7 to 0x9cA16a…E52073d620000 USDC From 0xe99cef…2855a193 to 0x5175b8…8C08f2392000 USDC From 0x4c5Fdd…A8bD1550 to 0x85CfCF…4311c990500 USDC From 0x6933f4…DC4A372D to 0x79EE35…86727B7234788 USDC From 0xa96AF9…dC125a3F to 0x4FD6Ee…1A33C2e012763 USDC From 0x5a2Ec4…872533Ef to 0x78618A…9e15E0a36500 USDC From 0x695722…9be89CA2 to 0x598916…5ccC99d74200 USDC	0x5B8EDa…47b7c32C	0 eth 0 ETH	0.000064342733089899 eth 0.000064342733089899 ETH
0x2cfc74…153f2ef1	22854293	Sat, Jul 5, 2025 4:45 PM	0x5Cd8F2…2cE67282	From 0xC7a3dF…21B70197 to 0x598916…5ccC99d76000 USDC From 0xc61912…1AF9037a to 0xeeb283…34EE157460000 USDC From 0xB817BD…497A3dC7 to 0xb97D86…f346c8030.19406460858661254 ETH From 0x397839…cE912dA6 to 0xF90343…A9a15f951.736548749404812 ETH From 0x302341…0Bb7e718 to 0x71b36a…220dEC602000 USDC From 0x0551Fa…b0ecdFeb to 0xfd113d…b592FC5d10000 USDT From 0xf3A305…deE3Aa75 to 0x8BC0e2…8b9e52A110000.95009 USDC From 0xe12F48…79cb9d5A to 0xf0a130…88dEFB752010 USDT From 0xcCC83C…9ce81E2d to 0x4e62b4…b79d8F0e20000 USDT From 0x8c71EA…Aa787229 to 0x0e3948…Db3d48e615000 USDC From 0xa99929…1e53992A to 0x60Ee74…21933de80.1 ETH From 0xb4553e…31C761A8 to 0x4A4fe4…bbE66E3d1.895337386556715 ETH From 0x5ba838…b2806c12 to 0x231ba9…98Ea54451081 USDC From 0xa47330…a9b1543e to 0x8328e7…15B718DF4186 USDC From 0x1f9CFc…83edB3a1 to 0xa55Ba0…996cf18710849.823277 USDC From 0x08797f…3AD68307 to 0xa86Ac2…a8D45D704180 USDC From 0xc13304…e5376CDe to 0x269688…47d5C45D0.9608551610933731 ETH From 0xA552d9…066cF187 to 0x4b7069…3e8Fc2Af131.79968 USDC From 0x055e9d…61BA0F42 to 0xCd29Ff…b0B7879b15.00375094 DAI From 0x26B4ac…687c034C to 0x4D7549…97f6D7AA1e-8 WBTC From 0xf69449…Ab9f94ED to 0x193Aed…024437af100 USDC From 0x82aF0b…96D29419 to 0xF8Adb0…408Cf519500 USDT From 0x587548…90b17c6D to 0x11A427…aa712dA40.04112761 WBTC From 0x24b3b9…c7C9CfDc to 0x268B2F…1767BAD43160 USDC From 0xCA550f…c5a0538C to 0x13EffE…7CBc69392000 USDC From 0xD4F3B9…6d17Ee55 to 0xf7eA4d…B51855c13000 USDC From 0x9f2d65…0D50Cb97 to 0x9bfd23…48A182a21627.179402 USDC	0xbD4c8C…3e536B06	0 eth 0 ETH	0.00005889769719525 eth 0.00005889769719525 ETH
0x11551d…d42a71b9	22854281	Sat, Jul 5, 2025 4:42 PM	0x5Cd8F2…2cE67282	From 0x302341…0Bb7e718 to 0x71b36a…220dEC602000 USDC From 0xCA550f…c5a0538C to 0x13EffE…7CBc69392000 USDC From 0x2d5208…1aC3F91d to 0xd0242c…0DB2B30b580.681 USDC From 0xf69449…Ab9f94ED to 0x193Aed…024437af100 USDC From 0x24b3b9…c7C9CfDc to 0x268B2F…1767BAD43160 USDC From 0x2ebc76…f6027107 to 0x8Cd336…ee42fc6f5 USDC From 0x1e801c…d8b694B4 to 0xcAe597…6B1Ee99925002.375225 USDC From 0xF21d39…8b54Eda4 to 0xb49EFB…7BA5f5F116000 USDC From 0xC7a3dF…21B70197 to 0x598916…5ccC99d76000 USDC From 0xB82D5a…9d2672c5 to 0x60167d…6e36480a0.029282 ETH From 0xa47330…a9b1543e to 0x8328e7…15B718DF4186 USDC From 0xc1Cf2E…994B52d2 to 0x2F7058…B4599BC20.9360100075536246 ETH From 0x82521f…3F217a07 to 0x525163…09e1a0a91500 USDC From 0x055e9d…61BA0F42 to 0x389280…3C754e1F61.66007905 ERC20 From 0x5ba838…b2806c12 to 0x231ba9…98Ea54451081 USDC From 0x08797f…3AD68307 to 0xa86Ac2…a8D45D704180 USDC From 0xf3A305…deE3Aa75 to 0x8BC0e2…8b9e52A110000.95009 USDC	0xbD4c8C…3e536B06	0 eth 0 ETH	0.000047035867207896 eth 0.000047035867207896 ETH
0xef3968…50a5f041	22852946	Sat, Jul 5, 2025 12:13 PM	0x5Cd8F2…2cE67282	From 0x516aF3…EFFae902 to 0xCc2d37…F23fd08d16387 USDT From 0xf78783…27e49728 to 0x2455dd…8221E4DA5333.589577 USDC From 0x266665…783495f9 to 0x6E6456…8e24aa815618 USDT From 0x8c4E11…8D2d7110 to 0xA39697…D397c5182600 USDC From 0xCb2ccD…1f6e270c to 0x8A57ac…8E6B210050000 USDC From 0x24eBE6…7a8457D3 to 0xd07aDB…041Fb26C2675.14 USDC From 0x6Cd079…1bB6162a to 0xf513C7…F12a50525.8093 ETH From 0x7dE324…8bD7aC64 to 0x76aCA7…3b2433133000 USDT From 0x1e801c…d8b694B4 to 0xB843a0…D8A34FbD10000.980096 USDC From 0x79E94A…86150F47 to 0xD5c655…5dD3C1153765.06 USDC From 0xa39004…172e5bcE to 0xAE55F6…a7bFCBc80.04680242386990118 ETH From 0x135f01…72C4F3d5 to 0xdea702…460fbF160.5 ETH From 0x9E044F…D6d6cC65 to 0xC83620…9fF5d0ab8000 USDC From 0x9678f6…1c7a5a1d to 0x6a8cE7…8C7296b62.479 ETH From 0xAE05eB…693Bc181 to 0x6CEB70…457c6E7139 USDC From 0x8F62f9…f891f09a to 0xe36861…Ecd7ac8A80000 USDC From 0xBe7b62…Ebf84a23 to 0x6a8cE7…8C7296b62.94327 ETH From 0x2b3248…D937dB0f to 0xb37D2A…C5035b91110000 USDC From 0x921A84…721Fdb35 to 0x9bfd23…48A182a21900.180517 USDC From 0x42Cee7…5349279e to 0x342e13…2C97e1fA5000 USDC From 0xfa4672…d21D07Bd to 0xc86ff5…172905ef0.914 ETH From 0x25faBe…d73Ba393 to 0xd9A534…23ae05C81.007759750075582 ETH From 0xE440EC…1052Bc53 to 0x4B5A69…D7468aE90.081979 ETH From 0x4f25eD…31eA0e75 to 0x2779Fe…67E2B7F30.25317 ETH From 0x73Fe36…f031E9Ae to 0x1C6b8D…39c1c3a34000 USDC From 0xEDd5d5…A752623A to 0x30ed5b…28fD9BAd15000 USDC From 0x572CFB…16E3CFB5 to 0x598916…5ccC99d72000 USDC From 0x2cCd6D…aFCc3EfB to 0x66d905…d6Da86b2100 USDC From 0x9Ee8CE…af9dF556 to 0x7220cB…107190092670.264356 USDC From 0x1DfC4D…e3Eb4419 to 0xDbA9BD…25559b2515000 USDC From 0xeC3ef9…87B0FcC8 to 0x438adc…1f2849542500 USDT From 0xC61c1D…56267826 to 0xfb2BB2…0192046c0.7 ETH From 0xBbfCf0…6Da65b55 to 0x58FeC9…d864D53f2550 USDC From 0x70872d…ABfDA794 to 0x1E81Dd…614F01CB10000 USDC From 0x3D6f6A…D72ddfa3 to 0x125E94…EECDe0792391 USDC From 0x27C108…a365EA2E to 0xcCCcB9…54F6F51E0.7785916947829169 ETH From 0x08A004…55D85936 to 0xEd575a…0ED29D7c48.92460097 LINK From 0x8AC289…1E7eEDc2 to 0x7E1EAc…2230BbDc3600 USDC From 0x91259d…1c096A43 to 0xd14D41…176F34897498 USDC From 0x443007…C629b298 to 0xBF7019…002c955B87142.50841 USDT From 0x176aa9…0d34804d to 0x99386d…F6D9513823.505455603981147 LINK From 0x3edb5F…8bD68A84 to 0xC43587…e8a882d638072 USDT From 0xFaFB18…D1f81c65 to 0xEE2f22…CE49AC9a1800 USDC	0xbD4c8C…3e536B06	0 eth 0 ETH	0.000079783300358866 eth 0.000079783300358866 ETH

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