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
0x684324…480cd793	22852927	Sat, Jul 5, 2025 12:09 PM	0x5Cd8F2…2cE67282	From 0x8AC289…1E7eEDc2 to 0x7E1EAc…2230BbDc3600 USDC From 0xC9ef2F…9ACed545 to 0x03F762…476B5ed716381.474332 USDC From 0x8d4A5A…ACa5b74A to 0x79E922…86708565200000 USDT From 0x9Ee8CE…af9dF556 to 0x7220cB…107190092670.264356 USDC From 0x9e3a80…37970154 to 0xCb2B83…056E270c50000 USDC From 0x5A749B…90Bbc148 to 0x45C4D6…3093b2A00.01495617 ETH From 0x9E2F95…9AB2B705 to 0xb4D236…028bC6411897 USDC From 0xD0aFC1…eb48d6D7 to 0x443d36…84a9167d4.354593066342331 ETH From 0xFaFB18…D1f81c65 to 0xEE2f22…CE49AC9a1800 USDC From 0x572CFB…16E3CFB5 to 0x598916…5ccC99d72000 USDC From 0xB6F469…07CE78B9 to 0xa9Df06…E41D3E43192.28609546104116 ERC20 From 0x5B1686…7607799b to 0x85f0e9…71FeC3e3150000 USDC From 0x1e88eE…5e2cA22F to 0x24d1E7…05E527b93000 USDT From 0x08B192…35374158 to 0xC03883…2DeeCc8412500 USDC From 0xB80034…0B3a89ac to 0x96371a…77f1A28898766.89 USDC From 0xA9Bb07…72E5c523 to 0x92eA33…697F7BF52545.7638 USDC From 0xd07252…8C1fb26c to 0x5892D0…12899eaF10000 USDC From 0x99ac4C…5Afe2b17 to 0xbfe580…6d4500D2185543 USDT From 0xbDfc21…6101b25B to 0xB11B2d…5A0Ef5720.07935941083573395 ETH From 0xF499d9…0927bb68 to 0x9bfd23…48A182a22500 USDC From 0x8F62f9…f891f09a to 0xe36861…Ecd7ac8A80000 USDC From 0xAE05eB…693Bc181 to 0x21eF54…dAB599FC201 USDC From 0x002219…592B55Bb to 0xbea72E…cc21055a46.799976374982805 ETH From 0x49595A…55079139 to 0x86809e…E7a838b3112.65484427 LINK From 0x302adE…B4297087 to 0xa9Df06…E41D3E4323312 ERC20 From 0x41f995…67a1b266 to 0xb5FC0e…b0BC1a961.23674165 ETH From 0x4cbca4…5563B03c to 0xDf4835…7CE24EB619 LINK From 0x6f1EC8…7E294017 to 0x8d4BfA…aEa5B74a200000 USDT From 0x319c03…25A3F4F3 to 0xfd6B3d…11F43469300000 USDC From 0xB2EBe0…C6eB6C3a to 0x1c1f2F…d4FBaE719000 USDC From 0xBc72d8…3A488140 to 0x9f9A44…8D3A15C59.343392687654784 ETH From 0x272991…899e74C1 to 0x39D489…c202ED4e130835.845955 USDC From 0xC9ef2F…9ACed545 to 0x015E81…E3D62b125242.513766 USDC From 0x60dd67…976134F7 to 0x761273…0400b4c52.266809176299613 ETH From 0x7a353b…6F138a55 to 0x35Bbf0…14589f711500 USDC From 0x73Fe36…f031E9Ae to 0x1C6b8D…39c1c3a34000 USDC From 0x42Cee7…5349279e to 0x342e13…2C97e1fA5000 USDC	0xbD4c8C…3e536B06	0 eth 0 ETH	0.000066581193472299 eth 0.000066581193472299 ETH
0xb76549…0f276680	22851837	Sat, Jul 5, 2025 8:30 AM	0x5Cd8F2…2cE67282	From 0xe0E553…DE302b90 to 0x66299A…73cBC526172813.47 USDT From 0x051027…a5FbBf56 to 0xC5245c…5b131d51253847 USDT From 0x99aC76…6cCa7151 to 0x7D7D83…6F0992250.0885216771879193 ERC20 From 0xb9218A…Af5Fb2E2 to 0x3AF210…31940fA10.14 ETH From 0x84a540…D7895C7d to 0x94A87B…E95848006.8276126 ETH From 0x760db1…792F5199 to 0x2e955a…3F9d58fE1100000 USDT From 0xCBc77a…a6bab6aB to 0x486331…438009330.9544117763632473 ETH From 0xbA16Dc…c4eccdC7 to 0x89C1D6…6480202E42024.997868 USDT From 0x9814Ea…98Df6d00 to 0x18A38D…5ea7731E15000 USDC From 0xD96A61…f9960a74 to 0x07b0bf…0801B5f449500 USDC From 0xb0dA0c…AaD5BE4e to 0x04652f…E1078f47500 USDC From 0xD6e2Ca…E5213FEC to 0xC076c4…91C92BF17275.87 USDC From 0xf87EeB…Ef51A7BA to 0x3D0DF8…E432F827300036.3043928316 DAI From 0xfAC948…41828631 to 0x598916…5ccC99d72000 USDC From 0x89617a…CE2a98e3 to 0xfC909b…7B6B12d96000 USDC From 0x2526Ea…3920872c to 0x061b93…CD238ac70.051 ERC20 From 0xA5d763…03Bd1ED0 to 0x99B55b…AdE32a7b1.27998331 ETH From 0x975f6d…30b31A64 to 0xf885AF…499AaA387200 USDT From 0x0C7178…bfc65729 to 0x96003D…9722a79844507 USDC From 0xf1D5F6…6F4f83C3 to 0xa91413…582E59CF750 USDC	0xc03d03…0d63E83a	0 eth 0 ETH	0.000047602036022241 eth 0.000047602036022241 ETH
0xa18858…c300e507	22851781	Sat, Jul 5, 2025 8:19 AM	0x5Cd8F2…2cE67282	From 0xCd9777…7f4e139e to 0x78bDd9…e54Ad2F29.95 ETH From 0x228609…71211d7d to 0xc60C9B…E2b0a9060.09438287085726613 ETH From 0x53347B…2a536A84 to 0xbc7b3f…80E0EDb64.2499745 ETH From 0xf87EeB…Ef51A7BA to 0x3D0DF8…E432F827300036.3043928316 DAI From 0x0488fb…C46ED3BE to 0x5Ca5A9…Da1881213 ETH From 0x1d303D…668E300b to 0x915879…cB3e64ee0.07718 ETH From 0xF0c681…3842461b to 0x26aAB1…eDB1Bc6610000 USDT From 0x9E7D66…8E157B98 to 0x2d5F80…004e9e17147 USDT From 0x3d050C…2cF09E3A to 0xC051da…36db9DD90.2 ETH From 0x32cAaA…ac898eC0 to 0xED9E6d…D03b7FE5590 ETH From 0xe03730…11306F61 to 0x6ccE4c…4b1417813000 USDC From 0xc2015E…ed7B736B to 0x235116…e681115111111.6 USDC From 0xfAC948…41828631 to 0x598916…5ccC99d72000 USDC From 0x824B54…9079b0DA to 0xDcFd0a…d55f5B3299900 USDT From 0xB05E3b…17666613 to 0x0161Ba…344cC4760.002 ETH From 0xA619D6…786bA9f6 to 0x7E1aa2…5720544137061.53 USDC From 0xe89fD3…38f96aeb to 0xC439F4…FaA88EB510 DAI From 0x38Fd9C…6d4945E9 to 0x8f7431…49be87E41.18925 ETH From 0xb73501…260c7FD6 to 0xb2aa65…899A1Db70.33060434474218875 ETH From 0x7D328F…C030eeD6 to 0x3d2a6B…66FB7E86249.05 DAI From 0xA0e94C…e9Cc7fC4 to 0x0735c0…d36782088 ETH From 0x883d29…F1bc40A4 to 0x8F37BD…7947bb112.5310381947780507 ETH From 0xEFBA1F…008Cdfa1 to 0x276ED1…67b337e5100000 USDT From 0x752e63…2953c922 to 0x15c08c…D1Db7A901375 USDT From 0xFb98DF…cF29dA39 to 0xDEa492…e2E64DA120 USDC From 0xCB996A…69526439 to 0x135993…1a60fdDF12200 USDC From 0x8fb824…38Bbe037 to 0x3CB847…db7895c1500 USDC From 0x0863A3…375eA76B to 0xc3bd99…F6c4d10120000 USDC From 0x9fa97B…2498ddE2 to 0xaA352b…B94523602800 USDT From 0xbf60BE…e8D27646 to 0xdD199E…6236D34c60000 USDT	0xc03d03…0d63E83a	0 eth 0 ETH	0.000053892549084864 eth 0.000053892549084864 ETH
0x803f62…bbb9ca90	22851183	Sat, Jul 5, 2025 6:19 AM	0x5Cd8F2…2cE67282	From 0x5Eb7A5…f2A48c8c to 0x65B4Bd…f8507a7d120 ETH From 0xf9907c…12dE08E5 to 0xcC374d…B8f4a5ec0.08 ETH From 0x45E0f3…E519676e to 0x6Af0cb…379Dbe3D0.29209393937498423 ETH From 0x37E82B…48542261 to 0x07e64b…7BE6FA998100 USDC From 0x13b734…F511CB55 to 0x0281D7…543Af8ad45000 USDT From 0x01455B…1dF745dd to 0x649C93…83b5a3C21500.4146774203587 DAI From 0x1833d7…1DF8C87D to 0x01a297…3d29530050 USDT From 0x5C709F…e7a2a50E to 0xB9FDE3…e20575820.07527745126899095 ERC20 From 0x21B615…44f25469 to 0x131de2…F93d2C67199800 USDC From 0x0d7f69…84073061 to 0x7B9108…3DE40223720.986 USDT From 0x1C4c71…72110858 to 0xac4c65…153490c529984.16567 USDC From 0x41dd4c…e5C5C928 to 0x598916…5ccC99d71000 USDC From 0x51627B…77c1CC92 to 0x51517A…EF040acB500 USDC From 0x5A4228…A5E8f58F to 0x738077…DE34babe0.020004 ETH From 0x2F8320…7AF23c55 to 0x4654A2…ec41f5B20.11917104620261462 ETH From 0x3333fd…b5AF1902 to 0xEE18B6…5d67D4840.454523 ETH From 0x0D422f…8D689B50 to 0x5676e2…5b4BD6681.670492987818411 ETH From 0x2Ed82A…1aB05E1C to 0xaCc477…3cbd744B5.48232623214119 ETH From 0x4257Ac…Be5A0F29 to 0x11083c…6e7b349035776 USDT From 0x5B67Af…913EE977 to 0x73f918…66de68dB0.44825387 ETH From 0x5101dF…560E9CAE to 0x6b3130…28ad61491e-8 LINK From 0x147f54…f792F0C2 to 0x98c7aa…94ffedD91.72 ETH From 0x5B67Af…913EE977 to 0x5582f2…3A37279e0.0095 ETH From 0x092ADE…6d98496e to 0xCd8F25…Ec39628c391746.771969 USDC From 0x179A3F…8392e38F to 0xCadd6d…BEF93A7c4.929678168467987 ETH From 0x365898…5913236d to 0x8Fe6EC…5c092d492450 USDC From 0x4Bf3FA…2BCB0C99 to 0x0070D0…544e01cc584.49 USDT From 0x4368E0…192ad148 to 0x6a194b…45994A2c1 ETH From 0x1D822b…D77B3AFb to 0x1C4dcE…A60413623.4603182104805024 ETH From 0x063715…250e8c6A to 0xFef6df…85d422C070000 USDC From 0x52c1FD…dF6534ce to 0xb7d1dd…3f5B6375108 USDC From 0x60bd87…F421C4A8 to 0x86Bd16…4A2c3BE030000 USDC From 0x167d3a…8E2a3A3f to 0x4a5beC…EC8417c2130.15682041067865 ERC20 From 0x5CCcac…8a88b027 to 0x43cb24…8c7365240.01 ETH	0xc03d03…0d63E83a	0 eth 0 ETH	0.000069899455995435 eth 0.000069899455995435 ETH
0x729b8c…71bc9887	22848077	Fri, Jul 4, 2025 7:54 PM	0x5Cd8F2…2cE67282	From 0xcf87e2…2D108772 to 0x768c4E…5C58Fc5A253054.4 USDC From 0xAe3faE…C1D1E769 to 0x4DBDaE…03371F9215305.048602 USDT From 0x9b6e32…70Ed2f94 to 0x063463…3318874c10 USDC From 0xe17242…c4AFa27e to 0x5F1c6c…1cacbE220.01 ETH From 0x9A0E04…453b50C7 to 0x5d8014…9cA3599F0.04609148041870212 ETH From 0x9a9d90…C93FB1E7 to 0x8d75E7…1eFF703b500 DAI From 0xe94A7c…CE5A8ea8 to 0xB8C293…d98d140638.04386989943851 ETH From 0x803F77…84932911 to 0xdF24fA…e6AF63620.22305435267310247 ETH From 0x8b8531…B3A2722E to 0x6be942…802FF5Df1773485.83 USDC From 0x696514…e49FD815 to 0x92e5c4…FD9Cf8A72000 USDC From 0xe35EcE…C1dD5795 to 0xD0111d…8CA182B47093 USDT From 0x096b46…A8C94925 to 0x2d0D43…8069Cbd510000 USDC From 0x00D023…F85f399f to 0x0E85F7…E81DC3C96500000 USDT From 0xC345d9…DF991ff4 to 0x6735a5…bCe4e0D019159 USDT From 0x8539bF…6DDAf7b3 to 0x717b9e…1583E22b20000 USDT From 0xA93a65…3547c488 to 0x3A66A8…a1a297EB1500 USDC From 0xEE5d9B…5EA4297e to 0x119627…0ECd4cF02.649314948926404 ETH From 0x791AC6…46ee3641 to 0xEa1F49…3395f606161249.1 USDT From 0x64E660…Ef39D33E to 0xFd9CA5…d7e34d961000 USDC From 0xbeF7Cf…faFf4231 to 0x5476E2…a5Ee87680.12 ETH From 0xd3E443…6F5A88C7 to 0xdfEfe0…64315E1C4.900267394268982 ETH From 0xc58138…Dbd1f5E0 to 0xD42b73…75Eb7b878 ETH From 0x33f452…97d6f1eD to 0x6417f0…F32Fa293545.987036 USDC From 0x7dC17e…4cc1dE87 to 0x3f42E8…b827e2AA30 ETH From 0xaB8538…e6E006AD to 0xF6580d…8e1dEBcD5 ETH From 0x80BAE0…61E33652 to 0xfAE86d…FB4fEc050.69 ERC20 From 0xDB4d2B…D200E1E4 to 0x57E22B…fceDdBd12100 ERC20 From 0xA773b1…8cE00692 to 0x4EE262…9619Fe7149900 USDT From 0xC2Bb9f…3CB79b74 to 0xf69B38…Ef059bb125000 USDT From 0x37e0B2…99166ad3 to 0xd252B0…94f63C540.01938579 WBTC From 0x706b38…e339742C to 0xe9c15f…7950dc8B3000 USDT From 0xb9615A…4F8D0C81 to 0x598916…5ccC99d72500 USDT	0x03FA5F…3A592EfD	0 eth 0 ETH	0.00007164717371658 eth 0.00007164717371658 ETH
0x063487…750aa23d	22847890	Fri, Jul 4, 2025 7:17 PM	0x5Cd8F2…2cE67282	From 0xe0E553…DE302b90 to 0x42fFd0…7cBcDa9A39676.46 USDT From 0xA00Ad9…F15E334D to 0x4796FB…717A384F4998 USDC From 0xC2CCE7…E172677F to 0x598916…5ccC99d72000 DAI From 0x5DE046…8e75d0Ae to 0xE3146B…673f67662300 USDC From 0xc9cB39…685AD72b to 0xEa8307…eb0A2fe11081.8 USDT From 0x96CD27…cc7a6fa8 to 0xB14fe0…Dd3Ca40D50000 USDT From 0xda54e1…b6DA3Ee0 to 0x557151…5Cc1f3ED3429.928102 USDT From 0x694dDc…2CDf5aCe to 0x039f1A…59953a2e101908.9 USDC From 0x51e081…73c8D51f to 0x723AB5…A705d6BC1 ETH From 0x9525C3…E4558a62 to 0x94737e…1d1B6C331 ETH From 0x49d8d7…751a26E7 to 0xE44c7c…051a1B0B64119 USDT From 0x806073…fA091BF7 to 0x17355a…B3Ee0D2739919.68 USDC From 0xD53529…c6B3a425 to 0x13E07E…299F2e950.021573 ETH From 0x3A3A83…c4b3b50C to 0x3Ad313…030096f60.934508026994753 ETH From 0xf73255…8a985989 to 0x5592A1…566B59A29330 USDT From 0xa25fD0…E0251e2E to 0xF2C5BB…3942347D115999.13 USDC From 0x35d86b…Da79A243 to 0x8082B5…8Edd48Be7647.22 USDC From 0x645D1a…c8a2D940 to 0x4d089e…D407b47a2472.55093 USDT From 0x896C00…400d4dED to 0x55adc7…63Ed687c175000 USDC From 0x427035…8A283ded to 0xcA0b1F…7588504716485.33914 USDC From 0xbe857a…614A3C6e to 0xAb055A…Be776B030.44199009374747705 ETH From 0x96C2DE…550D08Ef to 0x503fa4…1bEB662E12.8 ETH From 0x050a71…D1918F5F to 0x062b66…7d78DCaD7540 DAI From 0x7773Fb…8b80F9dB to 0xeB472E…e7B5E6940.04256868877206579 ETH From 0xeCAC93…f8B7e8Bf to 0x19fdFA…0F7016e212534 USDC From 0xCF336a…a23ceFB5 to 0x7c571F…c1DFF27A156113.67 USDC From 0xE7A1f5…5e17fade to 0xB7B13b…3834BceA50000 USDC From 0xA58127…8b932ab2 to 0x68BB73…E9c9B13E603.4 USDT From 0xc6580F…0DDC3eD6 to 0x66684D…0A83504e500000 USDT	0x17F8b3…94317fdb	0 eth 0 ETH	0.000085252553759246 eth 0.000085252553759246 ETH
0xc776ee…69de8f8b	22847318	Fri, Jul 4, 2025 5:22 PM	0x5Cd8F2…2cE67282	From 0xcdC79f…78d0ab43 to 0x69343A…264A372D19.993602 USDT From 0xD5acaB…4A6e4B51 to 0x34a3Ec…88975dCa21837 DAI From 0xC2CCE7…E172677F to 0x598916…5ccC99d72000 DAI From 0xE7936C…822376c2 to 0xeC6b0D…2aFF82Ce10.03204187 DAI From 0x8B6af3…23f7F82f to 0x210C7D…902Db9803000 DAI From 0x29d9F6…1008A6b9 to 0xc99B5B…e1192eCF300 DAI From 0xD5acaB…4A6e4B51 to 0x34a3Ec…88975dCa83586 DAI From 0x365cA1…e4186cad to 0xCB7b59…c45BCa262687.0000000000005 DAI From 0x27191D…51E36eB0 to 0x69343A…264A372D178.943533 USDT From 0x532AB1…F2De1294 to 0x277FE2…8adbA7096618.92 DAI From 0x18cD8F…2627BE36 to 0xF4B6e8…726bD28c2064.24047059 DAI From 0x7982fB…0A34b709 to 0x4dE9Ff…00db94851196005.383505 PEPE From 0x94A6dA…9D29cAC4 to 0x69343A…264A372D500 USDC From 0x869B31…B72C51be to 0x14210d…775EC15f0.000037817857307438 ETH From 0x42D33F…E4a981d1 to 0x043662…3C60fedf2180.43608721 DAI From 0x45D490…ac6748b5 to 0x13d15a…c830821545000 DAI From 0x532AB1…F2De1294 to 0x277FE2…8adbA7096618.92 DAI From 0xb9462c…59a948c1 to 0x131510…7ca417af20000 DAI From 0x8B6af3…23f7F82f to 0x210C7D…902Db9801500 DAI From 0xac9279…e6f5807A to 0x3480c7…241bCc965000 DAI From 0xf654b0…C9dA0fD5 to 0x9c2E34…8dE7483410560 DAI From 0x1651f7…f8D113fd to 0xefafbf…f230230310001 DAI From 0x4ae45F…b7fe88Cd to 0x7694EC…69ae72051800 DAI From 0x0Aa2c9…14E70195 to 0x1A276D…4d4f2C4f7.591626783422464 ETH From 0x626EFF…25d46a47 to 0x236047…6EB8365220000 USDC From 0x1ea376…C93951bb to 0xb35C84…97C9841310000 DAI From 0xA30d41…129536ea to 0x593A78…e4D056B25000 DAI From 0x426f54…91d00F7c to 0x5364b4…779B8d9565 ETH	0x17F8b3…94317fdb	0 eth 0 ETH	0.000165349599030906 eth 0.000165349599030906 ETH
0x11a0fd…4278fb65	22835586	Thu, Jul 3, 2025 2:02 AM	0x5ACD43…8d061259	From 0xf7eeF8…E091D08E to 0x836A1c…b8aC03b8554.54 USDC From 0xaF3340…111042dD to 0xB89fEf…a5018A5b67 ERC20 From 0xD082b6…B427994D to 0x0235e6…C9eA665521 ETH From 0xb9Ea55…2934C87B to 0x3fB03B…8803F7BE1.31 LINK From 0xcf6cb2…54b6E253 to 0x8bE264…815D0A171.0373833946914959 ETH From 0xF1F935…32AAe297 to 0xe36eC0…544e8B0710.238993835317665 ETH From 0x285576…7496Ad1d to 0xe8733E…3109208f1280 USDT From 0xBF5014…D8cE116d to 0x17243f…96A5C37C103506.4 USDC From 0x0ef473…2acc71Bc to 0x00a6e7…8Ad2f5994000 USDT From 0x01D9a2…bA5380C0 to 0xDa39F0…3D1143DE0.00701 ETH From 0xB2DCa3…74c81470 to 0xc078a7…5E051A090.999 ETH From 0xEb62f1…43eC2d6d to 0x4B6dDB…5A34f5A56000 USDT From 0xcDa35b…A7F695B2 to 0x92d64f…De140aA50.16113469387438747 ETH From 0xF74B70…13260f8d to 0x844B1d…B5194D263 ETH From 0xF9073D…dbb7b252 to 0xBc5C30…315eE6d10.5 ETH From 0xdf5259…601A949B to 0x598916…5ccC99d7200 USDC From 0xdc0d19…76B50AD4 to 0xec4b26…F929b9E05000 USDT	0xA09803…2710AB46	0 eth 0 ETH	0.000091108964185729 eth 0.000091108964185729 ETH
0x663932…5153500d	22829737	Wed, Jul 2, 2025 6:25 AM	0xA3f6cC…FF9578d1	From 0xe3c077…619D07bc to 0x39D489…c202ED4e151103.805011 USDC From 0xe3B52E…9Ba7037A to 0xEBBC36…7ad000250.98 ETH From 0x9055f0…F5811d3B to 0x1ef02B…F5fDFF5c31 USDT From 0x9642D7…bbF3ede2 to 0xCFa249…44b48655999 USDT From 0xafA33f…47f337C4 to 0x243213…BA4f4797700 USDT From 0xffaAbb…54C4e173 to 0xc5007c…4B7ee7Ce5.152689995055078 ETH From 0x92c8C8…68591F0c to 0x175B84…35502F4D6349.8 USDT From 0xdaC32E…E22cAfb5 to 0xF88BE2…f69835d8100000 USDT From 0xc20309…0D582c64 to 0xd07F09…C74aAb5A2000 USDT From 0xF36b4D…77a7303F to 0x33496F…fdCd16fB2.9004555391246187 ETH From 0xbf49e6…818b4257 to 0x103f36…De89dF2F2.44771182 ETH From 0xC16B35…A457Ce5F to 0x598916…5ccC99d733 USDT From 0x41eb61…Ddc92A0e to 0x1c279f…24C79Ec899990 USDT From 0x1Ac15F…7425D275 to 0x6A4E4D…51335545150000 USDC From 0xFeD0Dd…9f5068FE to 0x6862db…7B06e1025500 USDC From 0xd462C7…035F9841 to 0x410C9f…158Ecbb44150 USDT From 0xD96Cb4…bED737ad to 0x143657…d5A433cB1.118151286063624 ETH From 0xf00219…Bd76A45D to 0xBe5F33…cE2e78212.2e-11 ERC20 From 0xc74134…B62e34C8 to 0xBf54D3…04AC761440 LINK	0xf1f216…8302A533	0 eth 0 ETH	0.0000482195758165 eth 0.0000482195758165 ETH
0x5ba01f…7ba458f5	22829710	Wed, Jul 2, 2025 6:20 AM	0xA3f6cC…FF9578d1	From 0xb0DcFE…D5708981 to 0xa72B12…e435dEb3555553.5 USDC From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49994.054751 USDT From 0xE6FaA4…D2FfCae1 to 0x35804A…302B562911.706508366093175 ETH From 0xf51364…692eAB88 to 0xfA62F5…24AeDDcc4.054632034516568 ETH From 0x36De33…3480976F to 0x69287D…6BeAcC6E49995.318569 USDT From 0xfa5a1e…636697a4 to 0x24Efad…FE0bAe9c2000.011 DAI From 0x8db689…13890018 to 0xfE1528…03841695215.32149 USDT From 0x468aA0…4b1f1f17 to 0xb8116B…8D3759410 USDT From 0x811995…cCed0688 to 0x31D98F…e899e1Fc1000 USDC From 0xF2D461…01E9ABa3 to 0x417FEc…a3B82A891.5e-8 ERC20 From 0xE85df6…2C38C5E6 to 0xd7F576…6134199985.78 USDC From 0x0f9a3b…928C3663 to 0x0Ce36B…246799600.1045673222213306 ERC20 From 0xf1122c…1EBF80db to 0x7750b4…0Ac9db1A1050 DAI From 0xd7282F…59fF5327 to 0x536E93…0a7EC5575000 USDC From 0x3e712b…76B0d88C to 0xa0fA9A…5cB757e6100 USDC From 0xe73f79…028A9937 to 0x38d343…F6CbcD8B1000 USDC From 0xe40a2b…2Ba6F604 to 0x450426…C4599217199484.237059 USDT From 0x1Ac15F…7425D275 to 0x6A4E4D…51335545150000 USDC From 0xC859aD…E189Fb17 to 0xaE7741…6c54F47d10001.610259 USDC From 0x57349e…55338faa to 0xFdc840…8E528D1A49995.281686 USDT From 0x66cCEA…d1296728 to 0x9242fc…B69187A811483.67505 USDT From 0xDD444D…d191200B to 0xa0f774…B0427dD21000 USDT From 0xc7A960…9fAFBD54 to 0x6bd6D3…622485a433762.95 USDT From 0xC16B35…A457Ce5F to 0x598916…5ccC99d733 USDT From 0x89d212…4a1C32CF to 0xC6B83D…F4d078AD6000 USDT From 0x1d5B6C…1D68E9dF to 0xa9d8E8…6CaD3e438.999990629364774 ETH From 0xEa11Ae…2f8a47d3 to 0xAeF7a4…8279F7BB0.29 ETH From 0xe68546…8D058c4C to 0x18738E…2D6423866231 USDT From 0xbDFf97…e62F903c to 0xa1d00a…760788Dc1209.824575 USDT From 0xC52212…DF1EF207 to 0x70Bee8…91cDd3D320000 USDC From 0xd42a21…6106ebB8 to 0x2f484d…1e3e53fB40000 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.000071830526602803 eth 0.000071830526602803 ETH
0x6d078d…d73d8d42	22829544	Wed, Jul 2, 2025 5:47 AM	0xA3f6cC…FF9578d1	From 0x9403DF…a9A5e2C2 to 0x53e51b…D0B2932e1000000 DAI From 0x01994e…E3B72d89 to 0x1Fa669…b34f2eD830000 USDT From 0x8F87d9…26876E00 to 0xc92E95…d95fe04C11790 USDT From 0x0661E8…d61393c9 to 0xdE0028…C4DE1FEa5000 USDT From 0xd685bd…3943613f to 0x9D9662…2FDa2cCa10000 USDC From 0x8F87d9…26876E00 to 0xc92E95…d95fe04C17182 USDT From 0xFbd65D…56087eD1 to 0x1DD885…C851b4d353500 USDT From 0x94E125…15756048 to 0x981017…a9729a8650 USDT From 0xCeCcE8…18a74F6e to 0x274e15…4Aa1078d224433 USDT From 0x67f659…46D66EA8 to 0x413177…9cc4ECF532184.907 USDT From 0xEDd5d5…A752623A to 0xDE3406…e4B53Aa11650.316861 USDC From 0x7C7711…A5BDbdcC to 0x8bB735…f686a6021.2133732940076263 ETH From 0x573846…fBcE7Fd8 to 0x5611d3…e6a6B56661.5653 ETH From 0xC3DC0C…AB6c4358 to 0x8A54b4…CB2Fe2097968 USDC From 0xEd2b76…25957B30 to 0x403Bca…08964fDb10627.889862 USDC From 0xfAB9F3…640Cd601 to 0xc5b842…b1111a6015000 USDT From 0xc1F2e5…F23c1AD9 to 0xb13798…f7d1855118.405966116145535 ETH From 0x489409…e6e3d9eb to 0x576e03…2321928313860 USDT From 0xdf6AcD…f2e0292c to 0x701AA7…4333445F50000 USDT From 0x80aa34…fEaF3022 to 0xfBe79F…39E04f4c0.05332 ETH From 0xCA4940…35d324af to 0xCb8eE0…4ae6e00314377 USDC From 0xdeCc4E…a96825aF to 0x598916…5ccC99d71500 USDT From 0xb62Bb5…C8081c56 to 0x9F4174…49950A5980070.97 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.0000586460572214 eth 0.0000586460572214 ETH
0x618565…a47f9352	22829539	Wed, Jul 2, 2025 5:46 AM	0xA3f6cC…FF9578d1	From 0xBBC0eC…1688AB4e to 0x3ef437…9F8Fb1301.6 ETH From 0x1ed47b…32a4c26c to 0x6004F0…a55d8eC9280000 USDT From 0xfF282a…1Fa07c60 to 0xDf43B8…DF1232fD1100 USDT From 0x8299C1…48335744 to 0x51b88a…66B8fc3e2.7 ETH From 0xFc5853…F97eCD0b to 0x9816e3…8816a5B1350000 USDT From 0xF6E75e…b46B1621 to 0xEdc216…C6E4ec390.25 ETH From 0x45A349…F9b7F5E0 to 0x055f05…d356E9d60 USDT From 0x503433…2db7c44D to 0x0218Bc…c9Bb664095.77 USDT From 0xF416Ca…023B24b0 to 0xa5EeC7…3B29d1A7500 USDT From 0xb1759c…F1a8a25e to 0x73b092…1a81F4616 ETH From 0x37916A…25eeD112 to 0x74FE54…440E593F2000 USDC From 0x7EB58e…6f2ef66E to 0x40E0Ea…61F2669D2146.527168 USDC From 0xcd97C6…6407Ecff to 0x60463A…28CAf1c75000 USDC From 0xCAb9a4…33134d8c to 0x11099E…84AE919130000 USDC From 0x89c74E…a951bfD6 to 0x0F0ff7…d0cb09c43955.09461 USDC From 0x249FE4…d8b69D88 to 0x762F27…44b77f930.000095674689569 ETH From 0xD912B2…3917fa4E to 0x749CFF…2C09693350000 USDT From 0x573846…fBcE7Fd8 to 0x5611d3…e6a6B56661.5653 ETH From 0xd97107…a73B670D to 0xEf361d…D7aeB351200 ERC20 From 0xe9b934…20dD4c59 to 0xdf0c42…6E9A7efE35611 USDC From 0x88bC10…480656B5 to 0x5E5166…1Ed8324055031.34 USDT From 0x8199D4…11C1802d to 0xAA8257…8dd810E51061516.70345 USDC From 0xF26b6a…E9c5ff83 to 0x5A2750…103c9FeA0.000056 ETH From 0x01D9a2…bA5380C0 to 0x63cE75…69bA457D323.63 USDT From 0xb9Da1d…6462aC3F to 0x513E38…00926a4F15776.873 USDT From 0xcB434C…b93F1230 to 0x96264F…dA5058766000 USDT From 0xdeCc4E…a96825aF to 0x598916…5ccC99d71500 USDT From 0xb9Da1d…6462aC3F to 0x513E38…00926a4F15776.873 USDT From 0x249FE4…d8b69D88 to 0x2a0113…9C9A11Ec0.000098018876288 ETH From 0x6877B9…8DA5A152 to 0x125d31…61EfD7b84999 USDT From 0xC2f999…E6A85599 to 0xB68F8b…d289895B200000 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000074231938866206 eth 0.000074231938866206 ETH
0x2f0b3b…ae52e11a	22825055	Tue, Jul 1, 2025 2:42 PM	0x40f7af…0374b629	From 0xA8a101…0f1150DD to 0xA8a101…0f1150DD3.00955e-12 ERC20 From 0x1ecD2A…03D1E52E to 0x526D99…7BBd404b159746.800264 USDT From 0x753553…184DC05b to 0x487BD1…26f90E5960000 USDT From 0x4d3f8F…398ab75D to 0x3CB64f…17957c0B500000 USDT From 0x7eB36F…1893688f to 0xBEb143…0852935b7.6 ETH From 0x1243B3…54DD580f to 0x12429f…7CDd580f500000 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC141000000 USDT From 0xbBfD35…436a6A6d to 0x710831…8157baeA110 USDT From 0x90180F…Af1fd1f0 to 0x4456D4…B3bebD9726689.440297 USDC From 0x14681E…bbBEB65c to 0x559436…08e4eD531999999.74788 USDT From 0x1F4bd3…0b1402C6 to 0x97d17f…4275A0cD200 AAVE From 0xc61912…1AF9037a to 0x41750c…e525b5661.4354016571446 ETH From 0x87f9d6…AD204d08 to 0xd402e8…0322FB3025656.595647 USDT From 0x506242…10b91762 to 0x506242…10b9176260 ERC20 From 0x2f2fad…82a005EE to 0x80F20f…b5c8f827420 USDT From 0x5Ff14E…e3885B3E to 0x8c6d50…80e77E9A1000 USDT From 0x2BdfeD…87E2dA44 to 0x2bdA2E…eee2da441500 ERC20 From 0x43Ac78…bFA15C21 to 0x4d564d…bc97281c330.039274 USDC From 0xc147ae…7138E33B to 0xe0E475…890bdCc90.335482698059505 ETH From 0x6fbc0D…e527121d to 0xcCC615…44775e19100000 USDT From 0x63Db96…2BBeC3b9 to 0x1d1460…938687E02750 USDT From 0x841902…E4226243 to 0xe35950…03D3e9F81.001 ETH From 0xD6B99F…7acec77A to 0xF3F067…3c96F0a71.071887656415263 ETH From 0xf63f7C…1FB7771b to 0xf63B41…62B7771B33026.695533110964 ERC20 From 0xf88ab0…5ab49Bc2 to 0x5dA4aD…1751ccF13800 USDC From 0xa7099F…d1fcBd20 to 0x3F435E…8B7E70aE570 USDC From 0xf0fd2a…3e4fEeC5 to 0xbBd238…0C44709D16200 USDC From 0x61a22f…29c5b3A5 to 0x598916…5ccC99d7250 USDC From 0x085dD7…57d0f603 to 0x740Ca6…948E98Dd500.049504 USDC From 0x94a952…c07494A4 to 0x47Af1c…7e76a2cf363.02 USDT From 0x19C8f1…34601c01 to 0x005F26…E589c72180.656984 USDC From 0xD966f9…96d534Fb to 0xB97023…C0D51DEC52445.742585 USDC From 0x8AEB43…7DcC1Fa3 to 0x3BDeB7…DEf129270 ERC20 From 0x031259…E4BA9BBD to 0x39D489…c202ED4e100015 USDC From 0x1a4Ea3…1a06158D to 0xD0358C…Cb5f89B339782.280872 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.0009086422550892 eth 0.0009086422550892 ETH
0x6af703…9393088d	22824517	Tue, Jul 1, 2025 12:54 PM	0x40f7af…0374b629	From 0xAa96d8…0DE8ad05 to 0x2c4fC3…a52f0eEd3801.140342 USDC From 0x8C2E6f…CA2FD81d to 0x6DEcC8…11EA884F10000 USDC From 0x1c0c0f…8227859C to 0xCcb1EE…713f48de3200 ETH From 0x9575d1…7A85a58c to 0xBB5eD4…058510035275 USDT From 0x7974B4…bf111683 to 0x85bC04…3d61E51D120192.31 USDT From 0x81491E…801eAAd1 to 0xc2344B…447a25878.911741061059162 ETH From 0xCCc1aA…30775e19 to 0xDA3156…6975cB83300 USDT From 0xC0430A…A8aB3883 to 0x902b71…4822f44b10380 USDC From 0x64484d…11F77350 to 0xb0f783…4474B10e284936.637551 USDC From 0x2679CA…44ef27A3 to 0x3bf02B…45107Ab840000 USDC From 0x72dc58…BBE1289C to 0x2c65D4…46ABDb7F90000 USDC From 0x74D06a…CECEe456 to 0xd49BC1…FbF6690d1399685.361153 USDT From 0xFa942e…2D02035e to 0x3Aa72C…02335C0D6327 USDC From 0x79C160…0f23E9d8 to 0x9D5b69…7F594C773205 USDT From 0x1cbC79…86E161E3 to 0x843391…e10f6D646428 USDT From 0x7eDBc5…BB8B0eE3 to 0x3128d2…92D77A5018793.45159 USDC From 0x300c57…EebB8d41 to 0xB1F39C…A00b1CEB100000 USDT From 0xB69E06…F09e9D57 to 0xc719dD…41Cea26E2000 USDT From 0xd95181…177EAB7D to 0xd95181…177EAB7D1e-7 ERC20 From 0x95d6b8…aDF42f94 to 0x544395…0741961d600000 USDC From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD195887.31 USDC From 0x12463d…7e204681 to 0xFB6B0A…C144a3C51000 USDT From 0x7093bC…5370cfE2 to 0xf6523c…9946fb20500 USDT From 0x366735…9774A1a1 to 0x3128d2…92D77A504373.45121 USDC From 0x9E20Ab…fBed84bb to 0x598916…5ccC99d71010.5 USDC From 0x3EE3B2…E6482992 to 0x8EBFA9…11211f40140000.034191 USDC From 0x23baa3…e1B2397a to 0x792049…Cc5ff756200000 USDC From 0x569d63…412AaABA to 0xD31Dcc…b0FF843e600 USDT From 0x13450d…12EEeF8E to 0xd14CCc…3077929970000 USDT From 0x1D7e87…377eCe0A to 0xd42604…F4120e820.00668 ETH From 0x1A2b8e…C1164951 to 0xBf7Bee…Be86A79315 USDT From 0xBd206f…FeC19255 to 0xdB459f…803BfbC5200.706487 USDT From 0xf9aB73…0b54b640 to 0xF9a9E0…2854b6400.033284116096954086 ETH From 0x773CF9…0C1A355E to 0xEbbA2C…FcED5eb13267.4 USDT From 0x6443D7…8D3B210e to 0xef1a44…5F08425A100400 USDT From 0x7701ae…aa4C3E0C to 0xd8129e…20bc2C0d124331.501227 USDT From 0xaE1078…8A75e3e8 to 0x96b16e…2b104f5D800 USDC From 0x00Eb28…79B0B290 to 0xDfd448…CC9c44Ef155 USDT From 0xb13903…bd820CAa to 0x4ABAf4…d17308C04600 USDT From 0x724Fda…37E87FBf to 0x96F9B2…1f9108Aa76000 USDC From 0x50fd73…8c6f1A3A to 0xb3192A…8050f217223 USDT From 0x743A02…21F3e4e3 to 0xF865A9…fca861f96508.5 USDT From 0x7662d5…C14C37c1 to 0x7662d5…C14C37c10.15572190650753578 ERC20 From 0xf2a1BE…0eD97c3D to 0xE81993…9d5eD54D2000 USDT From 0x1dc07C…d8A5FA35 to 0xAc0c50…33d3Df0050484.206634 USDT From 0x92163c…cE541b90 to 0x3fB66d…3435c8D47500 USDC From 0x28d834…9c4EC721 to 0x194B78…96635a9545239.28787 USDT From 0x4BeBbb…4EA1928D to 0x4BeBbb…4EA1928D71.915864575194 ETH From 0x35D501…bF12dAE1 to 0xDeb7B4…4BEc853014.7 DAI From 0x257A50…a22804f4 to 0x60c9B8…2692d9b616533 USDT From 0x75cAF6…8E8d4F98 to 0xd2E7C0…8223B1069393.19 USDT From 0x6A9980…4E1c7f2e to 0x1c6c6b…3dbfd60095000 USDT From 0x55C365…163D4EA6 to 0x325859…a94BEf4a10000 USDC From 0x7C1593…7E5F4D12 to 0xEd32C9…76f2faEB2000 USDT From 0x5BaCd4…8c47d731 to 0x19fdFA…0F7016e264743.332676 USDC From 0xDFF4d6…80fdB136 to 0x4eD9d7…00949b4F3.6209912754986933 ETH From 0x214232…286488F2 to 0x2aa9A8…Dd6D78622.995513 ETH From 0x7efcd4…F5f87bDE to 0x40AAb2…DEceccB21200.011001 USDC From 0xd13bc5…311137eF to 0x42dA50…9E5D5612126.4 USDT From 0x68AC92…Aad6F1D0 to 0x68AC92…Aad6F1D01250000 USDC From 0x9C2D3e…8702e64D to 0x527B6a…0a42cE9D94938.625 USDT From 0xD3C3Ad…fad5aCcB to 0xdd8C30…0B1fE7ae43 USDT From 0x4eb04C…5E8b021b to 0x8ffCD3…C7e887E552262.005226 USDC From 0x71B8c5…4A0dEC60 to 0xe04430…38520ADD0 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000786483592193225 eth 0.000786483592193225 ETH
0x3317fa…b20107f4	22824221	Tue, Jul 1, 2025 11:54 AM	0x40f7af…0374b629	From 0x56DF0b…cD914f0E to 0xC2FC3b…3914878D0.01276 ETH From 0xa7aCf1…8C47B370 to 0x0F234B…32fe01761364.143365 USDT From 0xa3C730…14C4F1A6 to 0xF06E52…B4579cd8309.65 USDT From 0x245801…239CCdd6 to 0x1D01F3…4A2bBe793150.9681039429997 ETH From 0x26d0f8…96Bc9d60 to 0x7A23DA…4380277D79800 USDT From 0x1986b2…7BDFCa1a to 0x0C0F59…a2f2e33914100 USDC From 0xcDaC38…CBbCE780 to 0xfB7594…dBd1A26B60000 USDT From 0xD34019…bd6f6C84 to 0x805ac3…4D6D433f27900 USDC From 0x08f995…Cc1f6aaC to 0x5c0aa0…D9C251021.6 ETH From 0x66C64B…088ef4D3 to 0x1CA899…949631385656.3 USDT From 0xffF6CF…C1CD6CE8 to 0xC0dEE5…Ed18088E100000 USDC From 0x193D8E…0B32f6F3 to 0x7E73DF…f499BFDf41507.16 USDC From 0x048774…C0c0134b to 0x190cE8…56e9840e51.3 ETH From 0x3A5BBE…1E0374Fc to 0x06f0a4…b0DaC4cA55 USDT From 0xd77e57…93A6fD09 to 0xC55aBd…Ae5Df53a21111 USDT From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0xf5c952…335BEF8b to 0x8E79B4…dc4FE1179983 USDT From 0x3a7B50…BADc8e11 to 0xd419cb…be2C6c0e18800 USDC From 0x7a29EE…e980277D to 0x0b877D…83C3B1FE79800 USDT From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6153096.9 USDT From 0x78fEF9…F8e692Cf to 0xef1095…DAdE47BA10 USDT From 0x2510C9…5a650027 to 0xaadFbA…7c70a029200000 USDC From 0xb13903…bd820CAa to 0x4ABAf4…d17308C04600 USDT From 0x14c714…bE5f64D3 to 0x0398B0…792F7EEc32596 DAI From 0x2C4E42…4Ca7e082 to 0x53C032…cE0503B5100000 USDT From 0x6ff8C5…62E78AD0 to 0x60D621…5AB13Ce71.153653906233657 ETH From 0x199E32…d02f7982 to 0x3cA14D…49ac7DAA10230 USDT From 0xb14e8b…7578D82A to 0x455a34…5129C11f20000 USDT From 0x3A82Be…5C7Cfb48 to 0xE5F9d5…5c39cA9e110000 USDC From 0xd8b8DF…62c8b908 to 0x8EB458…c5621C9e83130.252846 USDT From 0x42B8EC…ffceb979 to 0x1e0834…98bf64BD16014.6 USDC From 0xc4cb8e…099d47F8 to 0x4456D4…B3bebD9728328.090902 USDC From 0x1126C2…8b031AF2 to 0x112385…28031aF23.0109783234634544 ETH From 0x1CA367…D58CEa10 to 0x0A13e2…0BE79A99516103 USDC From 0x3F279A…d9b8a4a2 to 0xc9DAcC…7b6798B81900 USDT From 0x014626…E7FaafA7 to 0xF78FBB…173c59FF550000 USDT From 0xbf1546…11b578Bb to 0x143A2a…b565d25110680 USDT From 0xb41c24…507763cC to 0x88396E…5036B2F8199990 USDT From 0xfAF19d…461D7ae6 to 0xb253d0…b784a8311500 USDT From 0xA3e753…a22055b6 to 0xE102dc…3c7d536d5000 USDT From 0x7708F4…ECC95426 to 0x598916…5ccC99d725000 USDC From 0x3bBd1a…470B1B1A to 0x3BbEdA…470b1B1A0.000051167555868794 ERC20	0x3B852a…03E1f631	0 eth 0 ETH	0.00022307588986696 eth 0.00022307588986696 ETH
0x0e8059…a62eb47b	22824096	Tue, Jul 1, 2025 11:29 AM	0x40f7af…0374b629	From 0x1A2b8e…C1164951 to 0x862d37…C8479FdC1000 USDT From 0x076138…cbB223C4 to 0x6CF4Ca…0f0C187E1.6361569513572933 ETH From 0x431a7F…77013C60 to 0x1e4C45…31714Ac710000 USDC From 0x9890Ec…2c386cc4 to 0xe3d2cb…C8C54acf0.00807857 WBTC From 0x527c05…3D9eC4aC to 0xC91f3a…9282E64b0.37 ETH From 0x55E10b…AfBAB454 to 0x0B5Bc7…2033aF8F200 USDT From 0x471493…db8d7316 to 0xc2D04a…Bc540f132000 USDC From 0x0a27D9…ff0c2bF2 to 0x92CFE5…0d8249850.025 ERC20 From 0x685100…D4847618 to 0x0cc2D4…625d444710618 USDC From 0x857c6E…812F7099 to 0x2B69A6…9BdAd77a100000 USDT From 0xa945C9…49A0C211 to 0x9fa058…EA0263322590 USDC From 0x27913b…FcDBd699 to 0xFbd39e…EB6Dd04d8551.954977 USDC From 0x067049…9361B7E0 to 0xc086bD…5584cBF1500 USDC From 0x52fdf1…8EcE916E to 0xc69232…bf2caDD4236456.190906 USDC From 0xa5013c…d58a9500 to 0xa5013c…d58a95001.04828892732e-7 ERC20 From 0x9E20Ab…fBed84bb to 0x598916…5ccC99d71010.5 USDC From 0xa553b6…117Ca213 to 0x660CF3…C8aAd72F301183.5 USDT From 0xD7fc4B…C8c9D534 to 0xa9Df06…E41D3E43389.41609205 DAI From 0x26101b…6232A65d to 0x0aA1c3…bafF333D70000.008671 USDT From 0x391532…0c9fF6Da to 0x8e4f24…69BAdd592415.001096 USDT From 0x3e6452…56070bAA to 0x2F9E3f…5Fca0DFA127289 USDT From 0xb0F0f0…115B6909 to 0x1c5e39…34F18a06558022.5 USDC From 0x0a7CbC…3323b213 to 0xd176FD…1763a1a015000 USDT From 0xF3DcEc…D11408d7 to 0x3552e8…70468ba30.06223075573564106 ETH From 0xBaD1A3…46a51319 to 0x25c7ee…B5b9C516250000 USDT From 0xDAD370…e3527020 to 0xC0Aa60…B96C187E0 USDC From 0x365375…3e8C6005 to 0x28629F…6aEB80691800 USDT From 0x1587C8…9d74a472 to 0xf97FBc…783b947D3222.15171492 ETH From 0x67b8AD…6F06D89c to 0x422C8E…739314fC181.24 USDT From 0x5E60fD…33ecD001 to 0xDE4947…98CA65ac3192.63852 USDC From 0xfb7BFB…ae163926 to 0x609f3b…30Bc4F273000 USDC From 0x72DD74…3fa10bEC to 0x177E50…f547c67B679.64 USDT From 0x7773c0…1A4E027F to 0x7B214D…B7a5EEaE0 USDT From 0x211604…516A8B43 to 0x79DeC0…C3F493753000.351041 USDC From 0x13587C…E546657d to 0xCd83a1…dB114FBE2118.642438 USDC From 0xF0F82F…16d2224f to 0x7BF0d8…D10ce6d3180000.35 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00016890459031981 eth 0.00016890459031981 ETH
0x341845…b0d5dde9	22824027	Tue, Jul 1, 2025 11:15 AM	0x40f7af…0374b629	From 0x18cD88…0F367371 to 0xD9Da88…67F36342425.580781 USDT From 0x1C089B…850FE52d to 0x442b59…afB82f0D1.09 ETH From 0x061Be0…cDfD12A5 to 0xE15cab…9Fea281a113615.2179 USDC From 0x28DAfF…65F3A580 to 0x688639…D97dA1F02658 USDT From 0x8215cB…a26737c5 to 0xFae0d0…47396D2B5000 USDT From 0x48B6f3…48B060F3 to 0x4358Ae…e6CE3eFb21.55651295668639 ETH From 0xF9cc1B…9aD66E0A to 0xFAb165…7a0CD60119875.435379 USDT From 0x5ca9eA…B1aB00F2 to 0x6364B1…d8ABb83a100 USDT From 0xb04De2…6F2bC057 to 0x74393c…D954ceAD621.003001 USDT From 0xe476A0…B45149B4 to 0xb895f0…Db5e368f56638.79 USDT From 0x7630c1…D9A1631E to 0x75fEfd…937E17901.20243816953638 ETH From 0xa268Ac…615FaDeD to 0x388536…7283054c140500 USDT From 0x21320A…Ae19953f to 0x064911…6A98a978421 USDT From 0xdd7Af0…F833DD0B to 0xcF9fE0…8cf74c595000 USDT From 0x94a952…c07494A4 to 0xDc9FCa…fd34FE6B1180.04 USDT From 0xc3014D…9DfF4C35 to 0xcDf8B6…Ec784D50500 USDC From 0x7708F4…ECC95426 to 0x598916…5ccC99d725000 USDC From 0x74F9F9…D1165690 to 0xdC68A6…b48e4D950 USDT From 0x31750E…E47CE4aD to 0x5B2E3a…F55423260.92381175858319 ETH From 0x8a1407…bA536584 to 0x8DC8a1…5227134B110 ETH From 0xd865df…d0bE24B0 to 0x76869b…9B1b4a9b425816.98 USDC From 0xD546B5…84fCc30C to 0x625Bd1…8E0b20DF2000 USDC From 0xe16DF0…376959A6 to 0xD403af…fcccE162120000 USDT From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF8205000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000138518887517868 eth 0.000138518887517868 ETH
0xcaeae9…5c5f9465	22823618	Tue, Jul 1, 2025 9:52 AM	0x40f7af…0374b629	From 0x88F92E…769d0316 to 0xfCa940…3e3feEA01770.64 USDC From 0x32e356…57D8701A to 0xbA7d7A…cA6D1b3a1355.4 USDT From 0x5E4703…1148845d to 0x536d8d…A494CA01260481.023951 USDT From 0x8E40DA…FfbadD59 to 0x26dF27…A0bC9D6043402.66294 USDT From 0x5892F8…08785Cb3 to 0x589092…19785cb3144.6525529123871 ERC20 From 0xfDff5e…85F49237 to 0xFdf46C…64F492371.0137539979 ETH From 0x59643E…9b36155f to 0x473AE6…3BB5A60535700 USDC From 0x43894a…EdFa5c4f to 0x871Cc9…F56d0Dd77.2 ETH From 0x3edaa8…dF59bf00 to 0xD1a02e…11dBd3bc20000 USDT From 0x676494…D998781D to 0xE8d214…56846cc210.954966533473979 ETH From 0x9E20Ab…fBed84bb to 0x598916…5ccC99d71010.5 USDC From 0x58466D…287451E8 to 0xec45CE…a98C757410978.386184 USDC From 0x9C76a3…72217aB9 to 0xf11Ff8…8F6a5bd23183.3291224679997 ETH From 0xE9188f…459ADecc to 0x3Dbc7d…32C71496209989 USDT From 0xB5f5EF…b4666666 to 0xf7A773…18B0dDd02.04322 ETH From 0xF416Ca…023B24b0 to 0x5e1B9E…67A9D9655000 USDT From 0x1834E9…0Cd576B9 to 0xa544B4…934A703d3.91 ETH From 0x74438A…f63679ea to 0x9413Da…1e60A1E11496.3646847925577 ETH From 0x82A89A…6d8483E0 to 0x62dB56…3208CA74500000 USDT From 0x9b1fe0…a7A6e2a1 to 0xEA01b7…C577A45a5000 USDC From 0x18F262…099375b7 to 0xa02AD0…67cD75da3800 USDT From 0xBC25DB…4CF5269b to 0x813C71…38A824291549 USDT From 0xF9C145…1C0a39a8 to 0xf77353…60f3B7eB11938.76 USDT From 0xe98f23…D82cfE40 to 0xe98466…F72Cfe401.616653946e-9 ERC20 From 0x522aA1…2d4841B4 to 0x6E623E…f43f39d7500 USDT From 0x0861a5…b90d91f6 to 0xB8e952…69fACc441170 USDC From 0xEb5fDE…a347d415 to 0x96d88f…9fD5DBcB2560.99349 USDT From 0xa01603…Cd544525 to 0x2f4DaA…380f4E9F206026.49 USDC From 0xb3C399…C1Ce9635 to 0x614781…F49Ce26e190955.01524 USDC From 0xBd1dD7…061bDD6b to 0xa3e6Aa…aa5F8A59517.8793659884591 ETH From 0x079Fd3…9044D237 to 0x3119Df…afBCD3862.8999587232932353 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000130645157460303 eth 0.000130645157460303 ETH
0x9eb47f…187cbe11	22823545	Tue, Jul 1, 2025 9:38 AM	0x40f7af…0374b629	From 0xF6C705…83733400 to 0xE3336f…28C403Bf5848.552934 USDT From 0x305c8a…04912726 to 0x3059A4…4f9127261.5e-7 ERC20 From 0x304B4C…88350d4E to 0x271804…716891050 ERC20 From 0xE34773…93c22d98 to 0x794F3A…861Fb599105000 USDC From 0x012215…eb63bbb7 to 0xFDEA1d…Cd98855a500 USDC From 0xFDf35E…142bF336 to 0x8b05dd…645eCc613.207653 ETH From 0x120f65…72469E5A to 0x12082a…Fb469E5A0.01995901225975097 ETH From 0x3899fE…113F77Be to 0x9869C8…ef06a6E82999993 USDC From 0x4a8A41…899465F6 to 0x456051…443FA6241500008.95 USDC From 0x2746E9…d7891139 to 0x464f29…112dD25011279.07 USDC From 0x3edaa8…dF59bf00 to 0xD1a02e…11dBd3bc20000 USDT From 0x1DB14F…b6529207 to 0x1C6855…475D25Ec48000 USDT From 0xa8e450…Bc15E52A to 0x199884…832F7982145000 USDT From 0x2A6844…9766dAF4 to 0x1FB6E8…c90CEA915000000 USDT From 0x0244dF…95DFa126 to 0xD27C86…1d81BBa53058.4611764369997 ETH From 0x4b1d93…Ec80a4a6 to 0x628B47…dA6e19095 LINK From 0xE1CF2f…059836c5 to 0x057cc6…47EFF6502500 DAI From 0x9563C1…463e6355 to 0xBD292b…D3040FAe2.82 ETH From 0xAca8A5…71B301aE to 0x4eb3d6…416c05e61927 USDT From 0x86F588…6694Bef0 to 0x86fe4d…7E94BEF0365668.8944231787 ERC20 From 0x2EcE76…6f3077cf to 0x2c4FC0…c1A7e082100000 USDT From 0x9B9EB2…794d7A66 to 0x3d3E1C…EA88b9fB800 USDT From 0xEa75EA…58f8c0D3 to 0xEA7b89…31f8C0D30.40099118563534975 ERC20 From 0x010EDf…86067D6c to 0x45A845…c5C4ed9120.371756977300002 ETH From 0x3d4Cf9…fAc9480c to 0x66FE51…8d6712651500 USDT From 0x9E20Ab…fBed84bb to 0x598916…5ccC99d71010.5 USDC From 0x5222c8…C3277f9C to 0x5224FA…bb277F9c104007.77258 USDT From 0x7093bC…5370cfE2 to 0x57d537…fAc56Cc6400 USDT From 0xd95166…115AaB7D to 0xC09ea7…5f9c5370100000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000141113669353624 eth 0.000141113669353624 ETH
0x14ebb7…96210fc2	22823064	Tue, Jul 1, 2025 8:01 AM	0x40f7af…0374b629	From 0x1A0D3c…78A6BFc4 to 0x3f888D…Ab9E972320000 USDC From 0x8510a1…0afe9bDc to 0xe7985B…d7c9eeB24164.925959 USDT From 0x140c10…13b51E16 to 0x2639CD…9e466f995000 USDT From 0x514FB0…9CB8e498 to 0x05e851…57bc007C17147.73 USDC From 0xd981a6…5A7f79e4 to 0xe28566…500980aD25945.801581 USDT From 0x0a374f…1B64AAD5 to 0x025E15…d2e1535a5.510401818011338 ETH From 0xd8A294…3CfEE650 to 0x9689a2…F0A05A441002 USDC From 0x7e8c44…88D96bf8 to 0x2bb356…bc538fB413342 USDT From 0x1eEEeC…DD4a357f to 0x5d8432…2490eB1F62483.83 USDT From 0xb56BA8…5a17075D to 0xf304B2…6B98bF7a500 USDT From 0x78bD15…43a80D1a to 0x0c1a8E…1982650a500000 USDC From 0x82338f…73579cA4 to 0xAD8f05…04c00E255.030448507865621 STETH From 0xa91261…098d8667 to 0xa91a45…bD8D86671.0050251e-7 ERC20 From 0xAa96d8…0DE8ad05 to 0x89ceD4…3d51bfD650000 USDC From 0x5a2135…a33DCff0 to 0x5A28be…e53dcff0100.8772399048874 ERC20 From 0x1EC92C…5a0e52f4 to 0xE87C23…7E8aC06f50000 USDC From 0x511AF7…35f83Fe1 to 0x5b5b4F…aF9B2E9F4000 USDC From 0x365EB1…6016CBF4 to 0xda3AeD…1d41402e1000 USDC From 0x739C14…04F5e9C4 to 0x739f51…f9f5e9C410649.75674653649 ERC20 From 0xee9190…a3EC853f to 0x1F0c0E…5343FD9E0.4202328134231301 ETH From 0x71098b…5a3f305a to 0xE515a7…81C1E47C6500 USDC From 0xd0D891…B2370221 to 0xCf378d…e21b9A6710000000 PEPE From 0x5E9B23…A0D75cC7 to 0x26407C…1437526469205 USDC From 0x29b87b…8AE0Cb11 to 0xa06b7d…2636cFA32.5 ETH From 0x105D3A…48c8Ef13 to 0x95B5F4…7145475a0.98 ETH From 0xdf40C1…ec184115 to 0x26EEdB…2f2fBD421 ETH From 0xD2E0c3…6d1eefE2 to 0x598916…5ccC99d72200 USDC From 0x59c069…17E5E193 to 0x521a18…DBC481d62.7206977891532946 ETH From 0xFdaB0c…Ef730c1f to 0x233fDF…43ce98c04000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000161312252690826 eth 0.000161312252690826 ETH

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