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
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
0x31ab7e…c8b4f5e8	22823030	Tue, Jul 1, 2025 7:54 AM	0x40f7af…0374b629	From 0x7254f2…224d3207 to 0x7fBcEf…9B44935C60060 USDT From 0x4314d7…efB6bC25 to 0x49805F…da63a2b43000 USDT From 0xe36FE1…1566ceC2 to 0xEE00aA…507f92f621.4309 ETH From 0x26101b…6232A65d to 0x0aA1c3…bafF333D70000.008671 USDT From 0x60bc86…30902Dd1 to 0x95a4A8…0619D7931000 USDC From 0xe13d7f…942De639 to 0xF2a814…3B076ffd35.89 ETH From 0x21CC28…5430772F to 0x14999B…66933Ced1110.10768 USDC From 0x849871…7Bc6D70B to 0x46eD56…277E5D741000 USDC From 0xc73d13…f00EE367 to 0x8B8632…5582d6Ab100 USDT From 0x5aDB5A…1eBaD521 to 0x9f25aD…E2C68f9917.88565 LINK From 0x4D29FD…5EdaA26A to 0x4d2f31…0ddaa26A1.212583869e-9 ERC20 From 0xD2E0c3…6d1eefE2 to 0x598916…5ccC99d72200 USDC From 0x9b2328…72C3bAc4 to 0x360040…5436e3c2310000 USDC From 0x09b6B0…e6D60E4F to 0x09b95b…29d60E4f980.1333260277905 ERC20 From 0xeDA591…32475d1D to 0xFEEf91…e86079679658.8 USDT From 0x746177…6533044c to 0x053065…465B252e1731.56 USDT From 0x5fD6e6…6635581f to 0xF0291b…4fDF317A39500 USDC From 0x5f2261…f2CD2Ca0 to 0x7b85c6…62dEfD200.13095797 ETH From 0x773fEf…81118Adf to 0x6A95C3…bAD82F8a4000 USDC From 0x187F1C…04f02386 to 0x7Ef0FB…4E8Fc9a20.005 DAI From 0x22ddCa…5764039E to 0x4833Dd…273fc1351017.7553 USDC From 0xb1ee57…f3F568B3 to 0x3E2daA…a48E4dF871123 USDT From 0x252771…4200DE64 to 0x934CaD…813CfF401950 USDT From 0x904a03…Ab461b81 to 0xE2D30D…5938BFE6200000 USDT From 0xa88c5c…8b80f6C4 to 0x212c5d…Adff387D1210602 USDC From 0x9400aB…ED3051bd to 0xc13C53…ffBBd7Dd201.95 USDT From 0xF86E0a…2bC6c34E to 0x3A1Daf…f38C7Ec60.000099016936064098 ETH From 0x587f9f…6026e405 to 0x1280d6…54fEB8B97000 USDC From 0x311D4A…F60199B9 to 0x103986…d301A2F2500 USDC From 0x89c262…4667dFA7 to 0xD6b829…37F51b8B1e-8 LINK From 0xE87251…01B22887 to 0x841180…bde6e3500 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.00010101647540858 eth 0.00010101647540858 ETH
0x92137c…e49592d5	22822360	Tue, Jul 1, 2025 5:39 AM	0x40f7af…0374b629	From 0x40ea14…049Bf1B7 to 0x40E068…3A9bF1B73.049e-11 ERC20 From 0xF9f417…4Fb13915 to 0x08fa45…f1661aE23079 USDC From 0x1eCA16…c265075a to 0x31CAe8…b1acFe1310000 USDT From 0x8dD28D…B6ab56bC to 0xe4700f…79AeA2940.9 ETH From 0x78b1A9…C55A1A6A to 0x29B5cB…AfFED82410 USDT From 0xCde7d5…DEdD9254 to 0xCde7d5…DEdD9254141300 USDT From 0xe5af6A…a3AfC9c7 to 0xe5af6A…a3AfC9c72e-7 ERC20 From 0xAfa4B4…909adC06 to 0x9aE479…0B1fDC5B15880.17 USDC From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549995.802779 USDT From 0x89B407…28349497 to 0x00a412…86F374d4201913.048466 USDT From 0xEC0D9e…c9362cC6 to 0x075559…eCf597A38.0642559917422 ETH From 0x90ea40…3A5A9407 to 0xe18688…c496070117.48973883191846 ETH From 0x616B1b…9158D68A to 0x598916…5ccC99d7500 DAI From 0x2fDc33…F99172c0 to 0x29d1C5…D869DfCa100 USDC From 0x97698A…dbA34c29 to 0x41C4D1…70af4151141836.667097 USDC From 0xB4B975…B40b3730 to 0x35A217…a5ac7fA50.12129 ETH From 0xA6aF6d…6258B233 to 0xd1EfD3…8B15A59A250 USDC From 0xEc80Aa…40a41cf6 to 0xeC8bF3…3BA41cf6170000 USDT From 0x5dACA4…6f6C3f63 to 0xa8E0D2…b60d62c6900 USDC From 0x272557…b7669896 to 0x659E5d…983635251172.058134 USDT From 0x074A98…e8252795 to 0x400AF5…45DB0D0522959.58 USDT From 0x9BD20d…937E474f to 0x9Bd50B…8f7E474f0.015 ERC20 From 0x85C039…097DF896 to 0xD2d605…84bB9d8f0.6239609038174331 ETH From 0xf343fC…bafC34D8 to 0x4456D4…B3bebD974000000 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000062868254304058 eth 0.000062868254304058 ETH
0x5e0d84…cf54b31d	22822350	Tue, Jul 1, 2025 5:37 AM	0x40f7af…0374b629	From 0x040F8D…3b229DF4 to 0xB5E768…904E19EE699985 USDC From 0x616B1b…9158D68A to 0x598916…5ccC99d7500 DAI From 0x6d0d28…381ea779 to 0xb38541…b563F0c36172 USDC From 0x7f6d48…3F48c29c to 0x7F688C…C548C29c60 ERC20 From 0x4BF6bE…D64DB51C to 0xfeF363…Bf227f120 USDT From 0xCEf120…7d64B60D to 0xd2130B…383B0f080.47480365302841093 ETH From 0xE96619…7Ebe8D41 to 0xe3cBFc…3767f27b61603.94 USDC From 0x567C3C…734925B8 to 0x1f898C…d05EC4e550 ETH From 0xB21960…F2AEc435 to 0xa8aaC9…96453efA0.002801919882647462 STETH From 0x35282D…227bfBbB to 0x0Bf523…5c3d5959554.54 USDC From 0x988d45…96B2b482 to 0xeFdc62…fB02359661799 USDT From 0x441bc7…2fbd9c4D to 0xFC2da3…d9B9A4de517.374 USDT From 0x8aF859…73F2a54D to 0x1FAA56…3b7be25344874.06 USDC From 0x6049A2…E1a4317f to 0x606229…b99136655000 USDC From 0x411D13…348DD7F8 to 0xb50696…4644c1630.34282346302562267 ETH From 0xc1f7Ff…6189312C to 0xAC51D5…a2e077052840 USDT From 0x176912…6ad3747d to 0xE1d756…A4E38c051.0515534634595163 ETH From 0x93B230…A1863023 to 0x9EDFFc…047483817080 USDC From 0x886b51…9e9c1760 to 0x4717D4…c447e2Ff1e-8 LINK From 0xD5A3a8…aB935197 to 0x298987…13b0EC093000 USDT From 0x883433…5A36B2F8 to 0xC0c7A1…51f628B753472 USDT From 0xED3e51…FF232235 to 0x80a710…be00fB3f3.656474568590504 ETH From 0x1305f4…4f1962e7 to 0x057CF8…25cbDD9740000 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.00006741287966016 eth 0.00006741287966016 ETH
0x1498eb…7d677374	22822210	Tue, Jul 1, 2025 5:09 AM	0x40f7af…0374b629	From 0xC42b17…A433fb7D to 0xD2F507…A42424B852.28 LINK From 0x6F7afe…87aEBcD9 to 0x1dac5E…705dA7d11200.118811 USDC From 0xbCC814…f3A67573 to 0x7bFA0F…257B90552.204387858237709 ETH From 0x265043…8d8D81c8 to 0xe33056…DCAf95012460.438897 USDT From 0x84a3C1…C3C5BfC6 to 0x375f47…Bb6575Ac47000 USDT From 0x616B1b…9158D68A to 0x598916…5ccC99d7500 DAI From 0xab323c…D44B25F3 to 0x041a3e…35191F7793.439 ETH From 0x6D14Bd…f54204eF to 0x0595a5…69Fd75f412299.695357 USDT From 0x546BA2…91Ea33ae to 0x449A1b…d7a5C0a75.26907778889858 ETH From 0x2c12C1…31747D13 to 0x2fE8f3…5e143ddd15.47964426252201 ETH From 0x3b1E5C…0af5C02B to 0x8DD6d9…aC805cE84686.34 USDC From 0x879414…E2DA2447 to 0x0658b6…6baE6F1010000 USDT From 0xf65b7F…cBE335dc to 0xe79333…256507c24833.36 USDT From 0x2c092D…Bb4dc150 to 0xB086D8…1A65B70738798.13258 USDT From 0xa83D0F…6766F899 to 0x523D75…D5F5E8c62.013500608156165 ETH From 0x65b3df…8D0ba002 to 0x1EB818…eBdEBdB410.6741434291606 ETH From 0xF10018…F414Ca2A to 0x68c3ab…da041CCF2.9352053420737225 ETH From 0x2339D4…C17481Bf to 0xcd2016…bEa9BF43544.55 USDT From 0xD8B9D6…3CEEEAba to 0xD06A17…B876B1eB40.53635398875782 ETH From 0x49b701…e60269eC to 0xF04e18…CB3a98cE959563 USDC From 0xb115B7…efB485dd to 0x98E9D9…efFEC4991 ETH From 0x31eA69…3bca1040 to 0xa3A08F…8cCC6e8c49900 USDT From 0x8E9782…3C31B434 to 0x8e9D6E…Ec31B4340.02803549115545578 ETH From 0xC3eE77…B6Ce5EDD to 0x24EFDe…795e09Bd245 USDT From 0x849871…7Bc6D70B to 0xa919fb…A411a23D30000 USDC From 0x8aF6B6…0dc2C31D to 0x2c9f15…5581a9e93000 USDT From 0x1e0be4…5AD51FA4 to 0x699D6A…fa249d89547111 USDT From 0xA897Bc…D426D8f8 to 0xCCAc56…04ee7E090.261340471890005 ETH From 0xB48495…4C7031D7 to 0x762F7B…5Db67c376684 USDT From 0x27F31a…3e215cd1 to 0x7e3879…8d96e91B103256.01222 USDC From 0xCD30fB…e98F1536 to 0x355f7E…032Ed31010000.001001 USDC From 0xF3CE1e…8cEEA579 to 0xCF3939…46aDcBD260148.854806 USDC From 0xd37a1f…Dc537C1a to 0xa29330…3Becb07a572 USDC From 0x4F4143…E96d1300 to 0x9B6D54…C75E085414952.34 USDT From 0x5DFC11…ca0BfacE to 0x5DF82F…a30bFACE3.3e-9 ERC20 From 0xdF8AeA…743aa913 to 0xe14391…ea7ff92815000 USDT From 0xB54365…F8ade44A to 0x81e532…d597699D3826582 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000085202221412016 eth 0.000085202221412016 ETH
0x23e20c…0aac17aa	22822062	Tue, Jul 1, 2025 4:39 AM	0x40f7af…0374b629	From 0x9A5B5A…CBB49564 to 0x115E69…A3410bbd1101 USDT From 0x3442c0…90995988 to 0xCDCd5d…4796DaAd11.750685 USDC From 0xdAdba9…A55959d1 to 0x391987…493335FA0.523 ETH From 0xE1B8DD…aA8101f0 to 0x484dc7…4895741498000.0049 USDT From 0x8C7507…767334B6 to 0x9891D4…9b90D60c353.77776333 DAI From 0x356Ca5…6A8080D7 to 0x58b970…8ab43051100000 USDT From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949990.568743 USDT From 0x2BEaAF…Bb7C8A00 to 0x23FFbc…35ba6BE633300 USDT From 0x4eec6C…19cf9272 to 0x7895D4…b64B9Ac16500 USDT From 0xD7fb14…5c71f79d to 0x84931a…1C65bfFF24.2 ETH From 0x1e0227…B1BF64Bd to 0xb32FF3…F061A82938000 USDT From 0x76CbFB…a37F8D71 to 0x1f4523…802e97e0150000 USDT From 0x35B99E…25C2913C to 0xC28baf…Cc3a89921374.183688 USDC From 0x3ab818…607566E9 to 0xbE56F1…5e70Daa72000 USDT From 0x11220F…a870c92a to 0xd6dfAc…25BF73E81.328794305665288 ETH From 0x4DD1c6…c6c6C156 to 0xF3b166…15df112e23.603093740000002 DAI From 0x97595A…3Cd6Fe14 to 0x9efC03…DC8d79d30.011085 ETH From 0x1cF78e…68aAa0da to 0xEA177d…8F8e770D8500 USDC From 0x106B7b…65803210 to 0xa18a94…5832F48E0.0096703363805313 ETH From 0xB48495…4C7031D7 to 0x762F7B…5Db67c376684 USDT From 0xeCa76B…152e5cee to 0xEcA217…282E5cEE6.23379229e-9 ERC20 From 0x2b1de2…05f76F83 to 0x8b39BD…Cf696610643495.68 USDC From 0x616B1b…9158D68A to 0x598916…5ccC99d7500 DAI From 0x7039e1…968Fd145 to 0x1Bdb31…e6762F541.442519326256866 ETH From 0x0A3C24…2257e0bD to 0xF76D22…b949A7522.3154600909596534 ETH From 0xb145d2…04450e72 to 0xb70c12…8A9F01e034990.001 USDT From 0x000aEf…d8eb47fd to 0x000aEf…d8eb47fd516181.94652611535 ERC20 From 0x823384…cDbc0853 to 0x6c95A1…f180165915000.41 USDT From 0xe0A9c6…80b06FE8 to 0xC7aAe4…b877cE26800 USDC From 0x268AC7…882a17e8 to 0x7b01C5…cbeBB12a100 USDC From 0x319045…01Ea906D to 0x9200aD…742315Ee0.1 ETH From 0xbf657D…3e39B971 to 0x1CF440…dF3ea3BE12085.53313 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000071025688606782 eth 0.000071025688606782 ETH
0x5a85cf…1d64e34e	22821813	Tue, Jul 1, 2025 3:49 AM	0x40f7af…0374b629	From 0x964e9c…b3a926e0 to 0xAF3ebf…47e956A9298356.45 USDT From 0x2b12E0…50FA4c96 to 0x15C619…885580F610000 USDT From 0xBDc2DD…2aBB752C to 0x84eE38…9056fa737.95485674 ETH From 0xfd68d0…53dC21D7 to 0x3D50aa…5485B0c352300 USDC From 0xca47B4…5A442A7D to 0x09f4e1…c742FA0C1.964126693879652 ETH From 0xf44064…5d9D3A3c to 0x598916…5ccC99d7500 USDT From 0x49579a…D95700F5 to 0xC86fad…B07e64Fd3.162304279678012 ETH From 0xB5B45D…85e6DD76 to 0x150405…88e118370.02877 ETH From 0x9454Ee…e5C74896 to 0x3C2e8f…59E1A5691.092 ETH From 0xDD3a3F…0CFb4aEe to 0xdc25DE…C848F9Df28192.030644 USDT From 0xEe27d3…3b81a27D to 0xD9702a…99e2F7fc50 USDT From 0x89f72C…c3aa01FF to 0x50f2EB…1BB6Ef3c4642.6 USDC From 0x6E8746…95bed2E7 to 0x9082D8…9f7eA00610450 USDT From 0x44F1B4…3a39daB9 to 0x885D11…4231b99f100 USDT From 0xab323c…D44B25F3 to 0x9C4DEE…dd892F4C319955 USDT From 0x08c395…24fE7b1A to 0x0Ba3af…8Eebc48F0.176 ETH From 0xf47fe2…9fA42f13 to 0x69a9f7…9080e59b23000 USDT From 0x40B033…Bbb38B05 to 0x8f7431…49be87E43.20782 ETH From 0x68e312…49A6d748 to 0x5fb85D…9B3107732.2854281193940684 ETH From 0x7A040A…3F5782a4 to 0xb2e8a9…6d43f7f6351910.1047892336 DAI From 0x79F93d…1EC9e2bE to 0xF8d98D…3b0623c60.001 LINK From 0xa48Cd1…4385DAd9 to 0x2ef5C0…B9d74B679.958249815 ETH From 0xbDCcF6…4C1f5704 to 0xE8d96d…Bb99Ddd1166900 USDT From 0x90774A…550B1b30 to 0x34E873…2E2e5a65500 USDC From 0x0110F6…d3d7984c to 0xbfC2F4…b1e01cd22.4484446220539478 ETH From 0xE1CcdA…59305643 to 0xC6cF1A…7023FDb11.003496 ETH From 0xdaE9b6…99da32A9 to 0xa3B0Ce…25E3E6fb2.6225713116125546 ETH From 0xF4ee65…6d615787 to 0x3A3a29…16863c6C2 ETH From 0xCF07C0…21D8fB61 to 0x22Da1d…2775F8D06.863244 USDT From 0xa20C66…9e708f80 to 0x5694ea…0C4F5fdF0.90269266 WBTC From 0x23fCfa…B58A0f25 to 0x29bcf6…194e3f691.1613378612161211 ETH From 0xbfc0F2…06fF8CC9 to 0x70fC98…98D0f62D74998 USDC From 0xB15F46…07074934 to 0x743e9A…185500AA401512.272722 USDC From 0x0DB819…C0dccCC5 to 0x0DB819…C0dccCC50.9 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000074540799301488 eth 0.000074540799301488 ETH
0xac6f4f…96b0444c	22820692	Tue, Jul 1, 2025 12:03 AM	0x40f7af…0374b629	From 0x723257…5Da2E756 to 0xA4a760…fCec11DF4998 USDT From 0x5812B5…C2443992 to 0x083305…3bb915bC0.19967064 ETH From 0x3a7408…D5A191F8 to 0xdFe042…55CFe315155.99 ETH From 0x81E9B9…425abd41 to 0xefA649…a3e73b8A0.671011 ETH From 0x841ed6…dff13a34 to 0x18E47b…e84C603a912.454304 ETH From 0xcDa35b…A7F695B2 to 0x0a0A79…91201bb511938 USDT From 0x69A5dA…E04F7bAD to 0x49B563…2e3D619442064.142251 DAI From 0x72850a…6756f49D to 0x728dcd…4a56f49D299920.375539 USDT From 0x518Bf3…e5b86B8d to 0x536285…1c312b4b6851 USDC From 0x2b1e78…7dbc3c39 to 0x5D8d5E…1ab2E03630 ETH From 0xf393C8…7596B5C9 to 0x4CAaFe…F196aB5a81554.99 USDT From 0xD2cf70…bA4648F2 to 0x31A7FF…B32a26d631500 USDT From 0x9Bb650…409fF59a to 0x756C82…68b385281250 USDT From 0x1A2b8e…C1164951 to 0x3a4647…FeE8f72413.180191 USDT From 0x7B766D…75ac4ce0 to 0x311eE0…6BdF4fab9.951001269747763 ETH From 0xE95b02…A1b9aEC9 to 0x0915D4…c2e18336510030.627801 USDC From 0x8e1b6F…5d61Cfbd to 0xE8D073…29F11A3e20000.001368 USDC From 0xfEBFF6…C98b1Ff6 to 0x24CaBd…470eF5De3930.1 USDT From 0xB973af…2Da47cEd to 0xf31d1a…8EC4876713200 USDT From 0xA799dc…B9ac18f4 to 0x3f717f…c5fdcb2e136108 USDC From 0xA799dc…B9ac18f4 to 0x3f717f…c5fdcb2e136108 USDC From 0xEf5276…37a31995 to 0x01e453…fA8a3d6a25799.74 USDC From 0xD5F1D6…172Eb8Cd to 0x775e63…422f72de29900 USDT From 0x6901d0…0d080506 to 0xe53372…8668247B300048 USDT From 0x18d506…bF0f7C35 to 0xd12FA9…CcB42f8c33940 USDC From 0x8352CD…ba3f009c to 0x79B9Cf…e8368aE22000 USDT From 0x1e3725…FAF74dd3 to 0x867f43…Efd89dcC0.125757 ETH From 0x989E0c…eB4D056E to 0x395Ef1…16295F2C12600 USDT From 0x4B2b9a…AAb50a84 to 0xe8733E…3109208f1.00011 USDC From 0xda7d0F…8e6bF9B6 to 0xF6CF26…5958908C50000 USDT From 0xf54a9C…51a06794 to 0x9a6E9A…083e9A182200 USDC From 0x8adCB3…28A9a107 to 0x230512…7a2b47e9100000 USDC From 0xb7a1D2…92Cbc0d7 to 0x822d8B…91CCF0a329310 USDT From 0xa134c0…3b71596e to 0x82DAba…c14d76E80 USDC From 0x389e09…AF845F18 to 0x53C032…cE0503B55200 USDT From 0x45F893…3Ebb1729 to 0x5f135E…9A1d984383.45532391 ERC20 From 0x8Ab243…d55E6e33 to 0xDdD6cB…a45E13b610 ETH From 0x399606…fc6C459D to 0x39930E…A36c459d39.99972 ETH From 0xA6d867…8A162E6A to 0x1E5F45…5f2C0Ab250000 USDT From 0x51BBcB…278a6C5D to 0x51b08a…6F8a6C5D100000 USDC From 0xF6aFe4…5601f267 to 0x6ed38a…591c504820000 USDC From 0xC2Ff31…00114234 to 0x3A2D4f…740Bd63D7.819764797911037 ETH From 0xa2ec58…F57bf63C to 0x23C444…E2fa360b17000 USDT From 0xA7bf01…bA88aceE to 0xE348F0…FDbE19643.218256 USDC From 0x911932…59bBF96E to 0x911d82…58BbF96E15 ETH From 0xD411e5…394CD2bB to 0x7788a8…dc4D3b9c29831 USDT From 0x50699B…2913907A to 0x51d622…692789950.01 ETH From 0xbdb8ff…5Ad88B24 to 0xA48197…BbdAcFcA5000 USDC From 0xfb4605…2E75f2A0 to 0xB68F8b…d289895B0.582 ETH From 0x94828C…BB785Bb8 to 0x5c42fe…9ACFAb5C9.04 ETH From 0x9bE8b3…b6b0F768 to 0xA00734…350c33aA30 ETH From 0xED0a1A…7f00FD8c to 0xED096A…B900fD8C24000 USDT From 0xAC6B00…89169bC6 to 0x0A13e2…0BE79A99195600 USDC From 0xBc951e…746c9F14 to 0xBFE50A…43FD6Ee01.6121101716091277 ETH From 0xe45FcE…5Dc7FEFF to 0x34e4c3…6E06d3aa1000.097009 USDC From 0x6d36F3…48B9A88c to 0xA26680…57A5E1Ec2895 USDT From 0x938Da9…a283695b to 0x9FE5Ed…c3AA15261370.14 USDT From 0x002985…31A58b9E to 0x4B2AdE…c351e335400000 USDT From 0x64B163…30E26730 to 0x066170…De36E9042500 USDC From 0x768145…BdA48f0d to 0x19Cc02…a347b3075000 USDT From 0x8CE62B…4dfcE98A to 0x860Bd2…89d4266E52852.27 USDT From 0x1f8E11…20a3949A to 0xCa0792…1e2aB72c1.7698939904171676 ETH From 0xA9a9BA…B0569534 to 0xbad31F…aac485fb1200 USDT From 0xb5E668…2BBE8875 to 0x8A1a2b…cB66699920000 USDT From 0xF8c421…7fCDC466 to 0x47334a…c3c02d9D0 ERC20 From 0x52329e…fBA92A4a to 0x89C1D6…6480202E4592 USDT From 0x81a261…3d66C2f8 to 0xa35939…8C153711100000 USDC From 0x923ac4…F0be54Fa to 0xEa137a…9Dd5f1e90 USDC From 0x161552…f54f8748 to 0x7896EC…265205946110.49429 USDT From 0x2F2B1B…F0ACd7F8 to 0x036f08…b36A39A43 ETH From 0x2615B2…90d62560 to 0xd621a2…921c0d961284 USDT From 0xdeCc4E…a96825aF to 0x598916…5ccC99d73000 USDT From 0x0fa30E…A68d2dDa to 0xB4B5EF…A0E2576e25.858200422912635 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000287234506064792 eth 0.000287234506064792 ETH
0x3e2c5c…9ee9cc02	22820662	Mon, Jun 30, 2025 11:57 PM	0x40f7af…0374b629	From 0x29a1DA…273f06Fb to 0x116B00…35EDADb39123 USDC From 0xA68D04…B7A9BE91 to 0x920F6d…A8B57AFe49986.75351 USDT From 0x07c996…93550c81 to 0xc42b8E…232E53895.8558 ETH From 0x56bE0A…Ceae13d9 to 0x19fdFA…0F7016e223656.822756 USDT From 0x742e7C…698192Dd to 0xeC87e9…087f5d377707 USDC From 0xFCc273…2B66EA58 to 0x905f62…B6A31ab81050 USDT From 0x9c9Dc6…0943e0B9 to 0xfF6F96…8718B75E1.2583627767210606 ETH From 0x081795…b3849F71 to 0xa62292…74723a59650000 USDT From 0x09f192…2A42FA0C to 0xf1A71d…0f6efE1921.707684285858804 ETH From 0x62eDD1…BE963D22 to 0x9Db7Da…4db33bd11000 USDT From 0x37fa8C…b6E44fA9 to 0xAEF818…665571aF2.971544547517428 ETH From 0x66881d…b4e4B015 to 0x668B50…cae4B015339.1183162737731 ERC20 From 0xfbF2Df…A11D32F5 to 0xfbF180…311d32f50.94987 ERC20 From 0x8A92d0…15184f4A to 0xf6D4AC…C8393A9d120000 USDT From 0x1A2a19…d9ff6231 to 0xFeedF0…46935FDE26456.174251 USDT From 0x9cCEf5…1db9C5C7 to 0x02A317…1C98CE3c2600 DAI From 0xd20B58…462F56D3 to 0x8C625d…0195199e27082 USDT From 0x2d880C…3C6BE54C to 0x430e4E…Fce3658D912000 USDT From 0xdeCc4E…a96825aF to 0x598916…5ccC99d73000 USDT From 0xb37190…859E2c9D to 0x18E7Dd…DC69b962300000 USDT From 0x40f8e3…B32e023c to 0xfc2061…0ab2CF2C2.0045458964940326 ETH From 0x4B5Bde…517340F4 to 0x74B923…202310a949750 USDC From 0x8d9835…Cd274080 to 0x8D7D6F…277Dd3072000 USDT From 0xbc1C82…fe7E0eF6 to 0xBc14E4…d17E0eF644.797324595010856 ERC20 From 0xf6Dc15…27393A9d to 0x71c82c…47eDA50699824.095213 USDC From 0x6a7B46…2B91c523 to 0x0bD8C8…229AC27A12160.499571 USDC From 0x2229D5…38199E24 to 0xAa70DF…C802241b571300.42908 USDT From 0x731E98…4d826395 to 0xA4cF09…5747bfBC964 USDT From 0xFCc273…2B66EA58 to 0x799931…4058E65E1050 USDT From 0xAAd8f7…73ab6d80 to 0xAaD6F2…1bAB6d801.5e-8 ERC20 From 0x8D14CC…8e00BBD5 to 0xfdA51a…82629CE77000 USDT From 0xBDe5CC…30C4a85A to 0xA745ff…Abf2673A830 USDT From 0xE95b02…A1b9aEC9 to 0x0915D4…c2e18336510030.627801 USDC From 0x1F1d80…4cf81d66 to 0xC30154…62ed01f212168.164143 USDT From 0xd70198…d1A73535 to 0x8bCA0d…E3e6A97010190.4 USDT From 0xc6055E…C03abDE9 to 0xDDBaF2…cAB55Faf0.40851341458131896 ETH From 0x8E2923…Babc5A59 to 0xDa734e…Dc48a578100500 USDT From 0x2D9a8c…2dCc4c2e to 0xf0c96a…9bcaAc881000 USDT From 0x348f3f…B9363228 to 0x64Bb31…4010F7E01500 USDT From 0x6829b5…7a3b2c15 to 0x28E38b…EEF8CC7B2105 USDC From 0x8B98f7…4e66C421 to 0x747c35…5B4d401c18.996363553136455 ETH From 0xfe9964…12Fa984E to 0x6b2304…30828948100000 USDT From 0xcf3316…d155D84A to 0x83E7E9…4B5A1f3D742272.967619 USDT From 0xeD5C59…205dEB31 to 0x4d0174…E9b878A282.6849866500772 ETH From 0xB7Dd3F…0C57Ca3E to 0xF20498…6e13099b20000 USDC From 0x42170f…DE02B01D to 0x8c81E5…E0ac6acB15000 USDT From 0xc38478…54214aab to 0x74DfCb…5Dc0b36018944.151048 USDT From 0xba78D6…E23C79E4 to 0xFAB7f8…45b251736.26174635 ETH From 0xF82696…40E6dF5E to 0x648A5F…24fD323315100 USDT From 0x679CF9…8F781d01 to 0x406821…725b597a200000 USDT From 0x591217…20d568eb to 0x18E7Dd…DC69b9622000000 USDC From 0xB29aC5…AD393DC6 to 0x7C9327…0DA61a072000000 USDC From 0x4cE919…aA0b67C6 to 0x63bCDe…F181730213.973395494066992 ETH From 0xBf1830…5886CF1c to 0xC20F53…375DEe7c11000 USDT From 0x9F37CB…40b538be to 0xFaD338…04A0f976800 USDT From 0x5c6428…dEd6182F to 0x9D5708…D5d80762115415.853212 USDC From 0x20D8fa…316697a8 to 0x84b506…C89519855000 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.00020754655081626 eth 0.00020754655081626 ETH
0x9a9a33…328ed752	22816366	Mon, Jun 30, 2025 9:33 AM	0xa68f18…95AFd42F	From 0x030375…29F2F19D to 0x598916…5ccC99d74000 USDC From 0x20645B…4670e963 to 0x3ea133…88Cee0AE57000 USDC From 0x6De03B…a7308BD3 to 0xd6B99E…682Ae6E380000 USDT From 0xA0d2da…Fa2CCc98 to 0xbc18f9…FeFC988e6000 USDC From 0x056de2…16b5584A to 0x895779…965F1Fdc54973 USDT From 0xdd4F90…C3c34C95 to 0x717b9e…1583E22b20000 USDT From 0xE190bc…ec71d293 to 0xb577D1…3697EE87600000 USDT From 0x3fBe36…79A8890f to 0x73Dea4…5988e10e8003 USDC From 0xc5B6F6…a670001f to 0x17b166…1f9aB0a00.16173048 ETH From 0x514C9F…e92Bc88B to 0xFe30A8…407307755 ETH From 0x2a4617…29b292d7 to 0x80D41c…4b009B7719500 USDT From 0x8A05Ce…e700AF17 to 0x1C6664…Ff26489c6860.00564 USDT From 0xa16930…d702ae7c to 0xA16236…ba02Ae7C700001 USDT From 0x3259D6…A57D2d81 to 0xc7Cf5C…80c731A3200.13435344831225 DAI From 0x73DaA4…1E88e10e to 0x4De4A0…59D294B126000 USDC From 0x030375…29F2F19D to 0x598916…5ccC99d74000 USDC From 0x9B4Ef2…2C1C95E4 to 0xf9444A…81b81337789390 USDT From 0x8101df…eB1b5d66 to 0xC655f7…42A10Ed60 USDC From 0x24bDD1…30BB4540 to 0xb8E918…8b8d220b52104 USDC From 0x895523…8720292F to 0xe18082…0C8c8b3899100.01 USDT From 0x80cca3…e9904f7c to 0xe6D3Cf…d59222493385.827861 USDC From 0xD19dda…3DCbea53 to 0x9546a1…7581d3ac4.603682564766143 ETH From 0xFa28e3…3a5EF7e1 to 0x1AAE96…6f041d0818400 USDC From 0x619A49…eC7c6FEC to 0x472c3D…687d267D0 ERC20 From 0xf6BFc0…e8EFf75A to 0x30C78d…17a44F16135249.120453 USDC From 0x9A437a…e33e9c80 to 0x327195…62988284182294 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.00015206745969273 eth 0.00015206745969273 ETH
0x6abad4…813b4a59	22816358	Mon, Jun 30, 2025 9:32 AM	0xa68f18…95AFd42F	From 0x8A70d3…47B694E9 to 0xCb4E49…54E7EAAc512.5 USDC From 0x97fF5f…FB90B22C to 0xD1B8E5…A81ac9dd2.999975380140372 ETH From 0xB72D2F…273beD1b to 0x30D616…92C5263930000 USDT From 0x6eF841…366aFa7d to 0x04f6Ba…3A3E8b142.71598315 ETH From 0x8aFe88…61C87e2E to 0xfcaddc…99b7B5F549800 USDT From 0x54b144…7A005172 to 0x206329…0470E963150000 USDC From 0x998Acb…E789b717 to 0x06d8AA…E3432bef10552 USDC From 0x9fa9C1…dE95102d to 0xDCf86D…83920DEB4700 USDT From 0x7a9394…59d099Ad to 0x7A9c5D…5fd099AD1.5e-7 ERC20 From 0xc950d6…b4a42147 to 0xCc859c…D8E8D9083.421359792799311 ETH From 0x3065e6…b47F5b8c to 0x405165…4878EEa08000 USDC From 0xb0EB82…4bAcdA85 to 0xA310DB…DFD2354a18182 USDC From 0xEb57ea…05F06E68 to 0x4A1B55…C87314898.811860547497695 ETH From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E333192891 USDC From 0x7D1E78…3D1EB7bE to 0x9FD50B…081ecC76100 USDC From 0x46c148…44bcE311 to 0xE5e7dd…550B0B4f6095 USDT From 0x17c476…3973aF33 to 0x105D49…8a422938133131.149 USDC From 0x334a82…9c309556 to 0x7A9656…478699aD150000 USDT From 0xaabBB8…FeE61013 to 0x73Dea4…5988e10e10002 USDT From 0x030375…29F2F19D to 0x598916…5ccC99d74000 USDC From 0x40669c…7BC5773A to 0x979769…f4daB76D50000 USDT From 0xb5C11B…8AD50474 to 0xCc934b…D0B0d7111000 USDT From 0xA0d2da…Fa2CCc98 to 0xbc18f9…FeFC988e5000 USDC From 0x0728c8…66882279 to 0xED74BF…a5c033c54.3332713724003575 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000140968789954343 eth 0.000140968789954343 ETH
0xb9fd65…22831656	22816357	Mon, Jun 30, 2025 9:32 AM	0xa68f18…95AFd42F	From 0x895523…8720292F to 0xe18082…0C8c8b3899100.01 USDT From 0xa656eC…5e5decfe to 0xE1572D…1952fA3e0.00003 ETH From 0xD929FA…E0995fe3 to 0xb18D8E…0D874ab11262.5 USDT From 0x048774…C0c0134b to 0x190cE8…56e9840e51.3 ETH From 0x6dC5B1…e2d5343E to 0xb08b00…BB01736139156.14 USDT From 0x1B4761…5cf1421A to 0x8388ed…62F2B75923418.868508 USDC From 0x289ba7…56e2fcD4 to 0x0886B8…0473c47210 USDT From 0x966a11…E3840926 to 0x85f5d9…6914AbC61071.55297 USDT From 0x17079d…C60De53e to 0x67D400…5a1124734.85920515 ETH From 0x5A2a98…3c047Ccd to 0xfB0461…F111439D1868.219575 USDC From 0xA88689…943D8191 to 0x4e1EC7…3E4b316c1500 USDT From 0xF3173c…fA1cE32e to 0x83a59C…7D504395453.99997599999995 ETH From 0xBa6D61…33c8889b to 0x205991…E59e0832205002 USDC From 0xCc29E5…B36A25d7 to 0xD71519…8b4426511627 USDC From 0x20645B…4670e963 to 0x3ea133…88Cee0AE57000 USDC From 0x998Acb…E789b717 to 0xC57807…fAcC88D610786.49 USDC From 0xA539d2…70ea7F6F to 0x4Ac29F…6675683c377.157 USDT From 0xC043E8…1507D95f to 0x40E9f2…86E0428d809.342802 USDC From 0x9eb48B…2B37B9B3 to 0x70aa05…b4d51d8235000 USDC From 0x28469B…74211E84 to 0x34D73d…18895efB0.9754467276209059 ETH From 0x6E7B27…7F9263d9 to 0xFBE16C…E604364A850 USDT From 0x0C6024…4d0Fc129 to 0x55d0d3…fA50Ac4B4.226696754657741 ETH From 0xFBfCb7…59B55bA0 to 0xFe676a…92f591d25083.711004 USDC From 0x9570c9…0337d24D to 0x957c2a…6637d24D455.35918000000004 ERC20 From 0x493411…4A96f3D9 to 0xf513C7…F12a50520.9204 ETH From 0xdB0B3F…859C4F7c to 0x00697E…4008800B52293.268667 USDT From 0xa80b85…3ad34c82 to 0xe08D3B…9D1b71896380.952 USDT From 0x8A70d3…47B694E9 to 0x803a86…1C337eF21464.5 USDC From 0x47013b…21Ed4feb to 0x1DE80f…362b4c140.907324987217413 ETH From 0x3b355c…009613F4 to 0xDe0338…892cd1431700 USDT From 0xACc5cb…0fFa01d9 to 0x2C8f60…dFC61Ba41.049973519146748 ETH From 0x0D3F22…1F541440 to 0x02A1D4…Df1f180572241 USDC From 0xF0Fbd5…38812D3f to 0xf0F6fA…0F812D3F380000 USDT From 0x028cB9…2b81653e to 0xEFc945…cCB1CF9A22398.552488 USDT From 0xE7bC23…dAa2B5FD to 0x2B5f3A…D12032983.87486198453517 ETH From 0x030375…29F2F19D to 0x598916…5ccC99d74000 USDC From 0x289ba7…56e2fcD4 to 0x083894…38E804720 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000195182416362948 eth 0.000195182416362948 ETH
0x253614…61597e23	22816105	Mon, Jun 30, 2025 8:41 AM	0xa68f18…95AFd42F	From 0x21F62a…94C0cA9a to 0x3B6311…f420BB4A8496 USDC From 0xcD5040…256a154A to 0xc07B16…8e5C7deE0.02997379 ETH From 0xCe043E…a165b555 to 0x847aec…Cb29174f0.20203 ETH From 0x88D878…046943aC to 0x88dc39…366943ac0.000001 ERC20 From 0x286e31…a2c13558 to 0xC23Add…cE98c49e7500 USDC From 0xFb8582…2F6E857c to 0x88adBC…1550CD331550.197127 USDC From 0x173555…36CbCFEe to 0xeC8bF3…3BA41cf6494000 USDT From 0x1b1c5F…1Da09C8b to 0xBb8a39…94e9132c40800.027374 USDC From 0x3E0F26…A97C0D21 to 0x4456D4…B3bebD9720000.0017 USDC From 0x249b3A…ca40Da58 to 0xa65744…d7c8673E5000.03015 USDT From 0xaE7e86…C2623811 to 0xfE22c9…d5beF88E0.02997379 ETH From 0x952b9F…2d3169c6 to 0x9cEF17…8B2D27a45000 USDT From 0x6eF841…366aFa7d to 0xE67044…2B1bA0EB3.28098795403898 ETH From 0x295ae7…64dA2B9D to 0x884CFb…7DBdAa9e447800 USDC From 0xe3CF87…50eaf231 to 0xC5f808…Eb34954225000 USDC From 0x83a56E…4B100bc3 to 0x65e43b…BC73F64971522.86 USDC From 0x5F49BB…32f48D48 to 0xc92300…AF25b82E9548 USDT From 0x78E6Db…c9825716 to 0x8d9F30…552ccB45203 USDC From 0xB03418…5B8F92b2 to 0x84cf45…7c34353c4154.57847 USDT From 0xFF6C12…d382CB29 to 0x2e7885…167a83b24000 USDT From 0x07C6C4…7599bF5B to 0x6aD9Fe…a2a1BC21112127.512 USDC From 0xFE48AA…3D9EE5Fb to 0xac94Ad…Dda4e54052964 USDT From 0xd33751…9071Cf22 to 0xb49e3b…38721FBA10000 USDC From 0x53ec26…e2B2932e to 0x93bD4b…C156C5861000000.0099990001 DAI From 0x09A326…493Cc52F to 0x076f9B…c4AA21B6392899.72 USDT From 0x295ae7…64dA2B9D to 0x884CFb…7DBdAa9e447800 USDC From 0x0B319A…C1E4a35A to 0x9d1308…02d7802d22000 USDT From 0x9f24CE…38212543 to 0x2d5AFc…179e019C28500 USDC From 0x9146FB…63c34B89 to 0xcf015B…4143f8d312000 USDT From 0x577f66…a3D3c3a9 to 0xaCc10a…46f9C9852218.984776 USDC From 0x2b4adB…01391f00 to 0x92a26b…A355be68300000.002001 USDT From 0xd19f85…779609c1 to 0xedf4B5…06Db28CB198270281.17867085 PEPE From 0x9Ba65b…C91ff8BD to 0xDB0dE7…F483B25c64500 USDT From 0x7f1800…6212d94E to 0xd4aDaC…8E22276810000 USDC From 0x2e9127…73abc9D9 to 0x9c5081…De99F6EC3.7406174079940806 ETH From 0x21F62a…94C0cA9a to 0x3B6311…f420BB4A8496 USDC From 0x6c6B62…278de52C to 0x598916…5ccC99d73800 USDC From 0xC030ed…Aa47aB61 to 0xD6e2D9…083498346000 USDC From 0xc0a6dc…25036A89 to 0xfc5878…7F5151276523.29 USDC From 0xB08d80…5B40CA3c to 0x67aDBF…b45883Cc289.7 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.00023412613636557 eth 0.00023412613636557 ETH
0x77b37b…bae1cf2f	22816098	Mon, Jun 30, 2025 8:40 AM	0xa68f18…95AFd42F	From 0xcC9592…57893212 to 0x30f61e…B20e7F821.00022 USDC From 0xFF6C12…d382CB29 to 0xBaA48E…254982A72425 USDT From 0xD929FA…E0995fe3 to 0x58b640…11EDab0a201450 USDT From 0xC9357E…5DCeb55e to 0x74fb26…D49a79363.5539787624936507 ETH From 0x0a2f54…DAEAA3DD to 0x4f9974…bA8D5Ca05323 USDC From 0x522aA1…2d4841B4 to 0x6E623E…f43f39d71000 USDT From 0xCa7074…adcf73F2 to 0x519EE4…2d875cCA0.16190571 ETH From 0xfeeFC6…8BEE2a2b to 0x4f19F2…6EbaDA217280 USDT From 0x6f50Bd…98A54c6A to 0x9a9dD8…D086B1FF10.79 ETH From 0xEBdB5e…3EB3a511 to 0x100BCa…0467B72a0.0694568479286594 ETH From 0xD91ed8…553d5610 to 0x66c567…B181f98c21 ETH From 0x643F53…0f6ece95 to 0xf48995…B259c98C622.84 USDC From 0x0CaFe4…44030b03 to 0x7f793D…bbB5f7F0106000 USDC From 0x8Fb388…724aCfE8 to 0xb30e48…B3945FDC200000 USDT From 0x7f1800…6212d94E to 0xd4aDaC…8E22276820000 USDC From 0x49574c…7d527d22 to 0x091904…234607093000.306031 USDC From 0xfeeFC6…8BEE2a2b to 0x3009F6…9cBB8D4117000 USDT From 0x286e31…a2c13558 to 0x3d6a8e…e7e61bCe1250 USDC From 0x837742…A4f4276E to 0x53bd36…7268479d300 DAI From 0x5AcaAB…Cee5eC14 to 0x078093…c19ED1350.1116859 WBTC From 0x4cC2Ab…DB76B1Ba to 0xc4621f…6EF05EDB43324.375761 USDC From 0xD5Af3b…bc60c4FE to 0x5c2250…F30e955150.005107922264095 DAI From 0x1dc3A0…E687819A to 0x87996D…0f42D6060.02997346 ETH From 0x3D1C53…E4f02933 to 0x22d5Bf…1dFAEf933416 USDC From 0x1B204d…042B05E5 to 0xABcDda…d870f0c84.07589660889271 ETH From 0x6c6B62…278de52C to 0x598916…5ccC99d73800 USDC From 0x13eCeF…0b1d2278 to 0xcEf6A9…B0881e300.001106797036 ETH From 0x143526…08E3aF2d to 0x614A8F…716690E93000 USDT From 0x879614…0FD7C960 to 0xa13e72…8888e6760.5 ETH From 0x878ccE…9aB717E9 to 0x9A0060…2DBb5ccb15580 USDT From 0xC030ed…Aa47aB61 to 0xD6e2D9…083498346000 USDC From 0x9A437a…e33e9c80 to 0x327195…62988284109254 USDC From 0xF9e926…Ca2A6aEA to 0x644480…b99ABF1F2495.434353 USDC From 0x031809…Ac5f1a43 to 0xB1a8aB…753461352.6984616100058996 ETH From 0x4A5AE8…15D91441 to 0xc31a21…E4dbCc3489950 USDC From 0xE816f5…DF10be01 to 0x7d7E48…E7A403076000 USDC From 0x1009dd…5F912625 to 0xB94BE4…78F097E220000 USDC From 0xd0a047…1739DA19 to 0x13e3E7…071d22785.404946447787902 ETH From 0xc0a6dc…25036A89 to 0xfc5878…7F5151276523.29 USDC From 0x9F108C…4C33Ad9d to 0x09413c…e567A35E30000 USDC From 0x1B8FCf…2E9bFcdD to 0xd6d054…316205cc462.39938 USDT From 0x5FbCFf…3b91c2E3 to 0xfD1F6F…4a2185AA500.051005 USDC From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc2500000 USDT From 0x6d4589…Af916AfB to 0xa8df92…a3Fd2C6A9600 USDC From 0x78DB57…6B3Be239 to 0x9A0c8C…E8938a82694.85 USDC From 0x7D98Cb…aE878B94 to 0xf00396…09F6B59815343.52 USDC From 0xf76dAC…447B912D to 0xE7ae06…71bDc4a61500 USDT From 0xE8C4ac…E49bafF6 to 0x834Ce4…55cf50181000 USDT From 0x2D2D7F…B94b40be to 0xBF15fc…9E5Dcb979680.91 USDC From 0x9AFEa6…96f2BA03 to 0xd31b2B…b541776C6024.09 USDT From 0xBffcd6…ed4861D2 to 0x2aE1fe…4657C1CD48190 USDT From 0xAcF8d9…358cEB51 to 0xa381E1…cEB4a4dD2.25 ETH From 0x071071…0B8EF313 to 0xF69952…CA33759429986 USDC From 0x25A28f…685656de to 0x08fa45…f1661aE23021 USDC From 0x89B9E7…01C6F5e9 to 0x38c47D…b39065Fe219243 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.00032320204906914 eth 0.00032320204906914 ETH
0x4a55ec…223e509b	22815927	Mon, Jun 30, 2025 8:06 AM	0xa68f18…95AFd42F	From 0x8D9f7a…a92cCB45 to 0xfe3E88…A35AE7175439 USDC From 0xE25CcB…08b754cd to 0xfaEDb0…C47Be9757000000 USDC From 0x72A029…8B8508Db to 0xD83ABC…4750762a45230.359666 USDT From 0x35413A…34339C93 to 0xadAD3b…5D7A9bBa2000000 USDT From 0x0Fb011…95d63C14 to 0x5318Fd…FdFE09C4350000 USDC From 0x3a57fF…aCCefbBf to 0xA91EeB…03Ac18E27637 USDT From 0xb4CF86…f4976Fac to 0xdAd95F…cd9C265b5.9751746294238375 ETH From 0x41Ae74…F073f3B0 to 0xccF743…20aECD059999.354595 USDC From 0xc98C41…cA4B1f09 to 0xC609A5…72a85cE248 USDC From 0xf9e63e…1624E013 to 0x000e3f…4642651f857360.054999 USDC From 0x4CD1b5…5d26992F to 0x9800f1…7C4EF12A285.67098164000004 ERC20 From 0x9022c3…8A16D0ab to 0xf18cCb…Ba7cEE7f200 USDC From 0x6c6B62…278de52C to 0x598916…5ccC99d73800 USDC From 0x6c08aE…2188efcB to 0xa9Df06…E41D3E43198948.46 USDC From 0x331846…8bcf592E to 0x91a3C9…5fC616B555000 USDT From 0x1F51a1…d02f5Ff6 to 0xDCc6dE…07BD095C36000 USDT From 0x5448d8…d6F02618 to 0xdF523A…1bD30577247000 DAI From 0xabD042…62C873D9 to 0x6e2435…37811EA50.002 DAI From 0x212509…1b89A38B to 0xd695B5…05C724Ff1910 USDC From 0xA9b322…f3FDD06B to 0x39D489…c202ED4e60007 USDC From 0xBA3F85…0FE5e9A4 to 0xF0364d…C4cD3283959428.858 USDT From 0xB0e06f…3e27021a to 0x771bbC…3EBa9F8010000 USDT From 0x0000DA…672D651f to 0x0005A5…c02d651F8.57360054999e-7 ERC20 From 0x03BF0b…75E48A11 to 0xCff2f0…4d51E6F950 DAI From 0xe466b7…600D2EeC to 0x968274…EE95cD741033.3658 USDC From 0xE2577E…28Bca2b1 to 0x2af372…F3CdE70342568.367058 USDT From 0xC8C0f6…C2a9aC4d to 0xd0F84b…a77965D010 USDT From 0x233cbD…438A9C6C to 0x3e109e…7F49785c45000 USDT From 0x5C1EEC…5ee8dA0A to 0xDE495d…4fE3A33E40400 USDC From 0xDe4B0B…19e3a33E to 0x026d5C…4d12548525400 USDC From 0x3194d2…18ae94ea to 0x9B6bE6…4b15C596666.95 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.00017021033741441 eth 0.00017021033741441 ETH
0x47c9a4…72abc7e4	22814958	Mon, Jun 30, 2025 4:50 AM	0xa68f18…95AFd42F	From 0xC0D43a…e47B47b5 to 0xa868b4…78ADcd88410.87628 USDT From 0x7B9520…dd7bbc1C to 0xb82f93…7C2F15eb0 USDT From 0x0E8857…8fdc0bD7 to 0x8426C6…4be3684A375.04538 USDC From 0x86a08D…d88C6CC1 to 0x999b1f…af2b2a4b400 USDC From 0xF72220…87Ac2153 to 0x598916…5ccC99d75249 USDT From 0xa5594A…20b5Ae44 to 0x9810BA…a2D3Df9F100000.0011 USDC From 0x735Bd4…8aE90c53 to 0x451109…0Eefe82b2001.045646 USDC From 0x7cF0ea…3908F980 to 0xF1E3AD…82d617764999500 USDT From 0x5e259E…6CcF0e3b to 0x39c099…7d94fFc42000 USDT From 0x188183…AE4B0090 to 0x79308d…db0c827152927 USDT From 0x9FC0Af…15a1d9d0 to 0x17f532…2c4F54242262.948888 USDC From 0xCd83E3…330d0484 to 0x53E8E7…9E2e2Ac6130780 USDT From 0xC65B05…374C186B to 0xa294A1…5C9c4ff53300000 USDT From 0x49f009…7d4e9fE8 to 0x2f55a1…9b6102060 USDT From 0xa81E56…05507345 to 0x19ED6c…E7f847255191.9121 USDC From 0xDa673F…e1d590E6 to 0x71cC3e…a3379e8112500.00125 USDC From 0xae76fe…96fc26Eb to 0xa58494…2431670b187.5 USDT From 0x778643…0B1F45f6 to 0x4f5A50…8cCBF3715.1957342848e-8 ERC20 From 0x520b93…0aBFc9d5 to 0x653172…c4945B247000 USDT From 0x8e0534…8EE3376b to 0x2D5f84…1bf153843000.562635 USDC From 0x8FF4DB…2292c3d6 to 0x578564…B30EBC5b1500 USDT From 0xF0B4b3…20b2bc6e to 0x285A9E…21532C191053 USDT From 0x3f8ee2…af538e93 to 0x5038E0…0efEf2403349.53282 USDT From 0x6B3F20…4136e4C7 to 0x3ACEf8…84AD2a765000 USDT From 0x159e36…42FcaC67 to 0xfcB11f…05E2DBa13000 USDT From 0x31e310…EADBA570 to 0xf1909A…a754E0cB796.54 USDT From 0x8A1f99…53F4C2d1 to 0xAF3251…951F539c950 USDC From 0x9b5625…8d9DA6CD to 0x78208E…5872a2C7575 USDC From 0xD4FD82…e73FD1ac to 0x78208E…5872a2C7355 USDT From 0x5c803A…5fEaFa04 to 0x209263…052Aa2b41590 USDC From 0xaf5477…9B29862d to 0xb7860F…Ee014D5810000 USDT From 0x3F11cB…147dF3A1 to 0x6C344F…46040B87738800 USDT From 0x60a4b6…14d95187 to 0x8658BA…78D9116180048.5 USDT From 0x0311a8…9815E152 to 0x2A134a…3cA508ED24.3414 ETH From 0xB08d80…5B40CA3c to 0x2Ecc7E…35FA9B45856.36 USDT From 0xa6835A…27B69766 to 0xb3e98C…7735bC8832 ETH From 0x7a3174…f6DC7568 to 0x930a79…1873Be3350000 USDT From 0xA6FD3E…891232DF to 0x731471…9A97BA671500 USDC From 0xe5810A…5ff46A7A to 0xa0a0f0…7A9FC485342385.245154 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.00006758558310434 eth 0.00006758558310434 ETH
0x84246f…fe04d3d3	22812824	Sun, Jun 29, 2025 9:40 PM	0xa68f18…95AFd42F	From 0xFF2628…f6c24100 to 0x5596ea…D7F3c5a11201.6176 USDT From 0x7058ba…E0eeB380 to 0xB5d9ed…Eadc5C547000 USDT From 0x415daF…66252A91 to 0x619481…9bd4966b3500 USDC From 0xe1a5dF…633cdA8A to 0x17F537…64845A4940000 USDT From 0x9BD384…1B69496D to 0x2C65FC…49Dd322b7524.613221 USDT From 0xBAA7e7…25c41517 to 0xcd982A…E59A329710 USDT From 0xe3744D…0FA1327F to 0x34A3De…1F9aDF8530000 USDC From 0x6583D4…29D97831 to 0xF24E13…2276AD2d15953.2 USDC From 0x966a11…E3840926 to 0x569767…Ef5b318a4286.73602 USDC From 0xFE6A03…526FE7f0 to 0xF5cF8B…5765907415000 USDC From 0x5C9708…1a3B99E2 to 0x862827…71CF417117611.126672 USDC From 0xe0F8fe…81f0aFCF to 0x4a6973…Cb88287512774.81 USDC From 0x8D14CC…8e00BBD5 to 0x0B3ba3…56A435821900 USDT From 0x61d4fF…8c903325 to 0x1Bec9e…81243c711005.160011 USDC From 0xb71F58…6876BA9c to 0x9549CA…c861F73e49992.030913 USDT From 0x9F53A6…9a111D84 to 0x785830…b2B4c5F65000 USDT From 0xe6b77a…A2A99A00 to 0xC78668…86250B972000 USDC From 0xa61044…018EDff2 to 0x32db71…152DE03D5000 USDT From 0x41440E…086E75E3 to 0x68562f…35F080799115 USDC From 0xE4a3c4…BCaf42F9 to 0xb9c7Ae…48cF81311.3 ETH From 0xb0C721…35708581 to 0x6DfD1d…00AA5Bc220424.380242 USDT From 0x7cA799…65bb227F to 0x722aDB…6EfefC0a99999 USDT From 0xC25802…2bD8685f to 0x15da74…1f41Ad921500 USDT From 0xe45b03…793bbEE7 to 0x3682a6…f0be915125.056629 USDT From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE2000 USDT From 0x8ABC62…0D5B0905 to 0x60a02e…eDB44f985000 USDT From 0x9e3a80…37970154 to 0xD746d9…5891c425350000 USDT From 0xC910ce…D10E15d2 to 0x2de05E…d7fF5C5330000 USDT From 0xb3Cc6E…7880a771 to 0x59643f…4BB52D691000 USDT From 0x450845…abF6933d to 0x4D9029…DFf94c524998.175666 USDT From 0xB943Ec…Fd09d750 to 0x8d4AfA…3C0611EC500 USDT From 0x36A2CF…5DA149Ad to 0x879817…18dA2447200000 USDT From 0xBfb70C…3C3ABA40 to 0xaA8F2A…e85C64DC221013.728656 USDT From 0xA2c187…Af6BDA54 to 0xA2CE92…936Bda5458.88031450272645 ERC20 From 0x9629fC…4F69b3d0 to 0xA1F834…F145B7b3884 USDT From 0x3E7545…0344a384 to 0x55cC5a…12FD385a25500.65 USDC From 0x11dB2c…F03fFCD3 to 0x9D1a1e…48c3C9Dc3.02 ETH From 0x8D6452…F1f38fBF to 0x4569D8…f72F7f6b65.18585 ETH From 0xF4A9B3…EB8ff6b4 to 0x598916…5ccC99d710050 USDC From 0x06334C…A2E942F4 to 0x113090…1240c19314758.458315 USDC From 0xd89F72…5bA95474 to 0x4a6403…a4bF5f443000 USDT From 0x1f3bf1…bC7C3121 to 0xd00D78…E09aF0F130000 USDT From 0x17fc8f…B5845a49 to 0x89C1D6…6480202E27670 USDT From 0xFD1DFb…f87911C4 to 0x6364D0…2EcFF57A0.918 ETH From 0xEeFDac…59F33781 to 0xE6b46d…60a827BE9500 USDT From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB534300 USDT From 0x398F0A…f95406fc to 0xa6975E…2386B9aE35.7485 LINK From 0xf2032E…15b7418c to 0x215a8C…4B9d4F75127 USDT From 0xC9ef2F…9ACed545 to 0x0BaEb5…0cFEa703499 USDC From 0xD84FDC…b1C1eC0E to 0xD84A0F…2CC1Ec0e2572.32 ERC20 From 0xFD49Ae…c5949a8c to 0x61Eff4…AB857a6211941.340594 USDC From 0xD23050…E82FE95A to 0x060619…F17Afcdf1006.172 USDC From 0x38f49a…594170eb to 0xB34343…f0b69d8D10000 USDT From 0x9E335b…8F391dab to 0x96853b…7c97a3a32.06361172 ETH From 0xCE410D…AbF0FF7C to 0x92383C…5eb0E4E71768.64 USDT From 0x7c1b80…9674429D to 0x505be5…31a1352723760.780361 USDT From 0x9616a5…F4Cab1F9 to 0x8C6814…963EFA82117.580431 USDC From 0x966a11…E3840926 to 0x25B5BD…624e2C536745.513205 USDC From 0x2030b5…b8f51872 to 0x1A85e2…fB1F68940.38574 ETH	0x336779…7D631F8B	0 eth 0 ETH	0.000094886109258957 eth 0.000094886109258957 ETH
0x5089e6…321c8a4f	22812811	Sun, Jun 29, 2025 9:37 PM	0xa68f18…95AFd42F	From 0xc98C41…cA4B1f09 to 0x7b3dEd…9ae06A65118 USDC From 0xC8d390…f5B227a1 to 0x9890Cd…a0182d0e51.421514 USDT From 0x5E2766…AB0b3006 to 0x7246E6…3f8D4CE82000 USDT From 0x7AC4ee…2f2Dce5A to 0xFcE83f…C7bdF3b615383.313498 USDT From 0xdAdc74…8F28Cfd4 to 0xa52D28…C559d0BF250.1 USDT From 0x64A0AC…9013C52d to 0xa5858F…3Aa0D2fe18000 USDT From 0x80aE40…40F95A66 to 0x8830b3…385C21c67470 USDC From 0xdA53D8…Ab10A5BE to 0x14857E…F47C049F1242 USDC From 0x77271a…6177F27A to 0x772F25…1577f27a2.9e-9 ERC20 From 0x61d4fF…8c903325 to 0x1Bec9e…81243c711005.160011 USDC From 0x0B4E0c…4e4574f9 to 0xEcA93f…190805b42990.14484 USDT From 0x05CE20…954e7f41 to 0x111098…85D18B3A13713.88 USDT From 0x0Eb6b2…5740Ed21 to 0xC4E2BA…9dcaf67f522527294.6872176 PEPE From 0xaAf6A1…27f8A519 to 0x567A6b…7CC3c6e25864.074856 USDT From 0x2fc1FD…5C1d3afB to 0x125222…552520D130.00222475872281 LINK From 0x21f7b5…Ff14F719 to 0xA89FAF…D4AF74A021280 USDT From 0x295ae7…64dA2B9D to 0x884CFb…7DBdAa9e1730000 USDT From 0x9F8C01…094b9A4D to 0x60C282…A36544e43000 USDT From 0x491C9d…F059558C to 0x19e8cc…A0d0EC9820000 USDT From 0xD5f86e…84B3F3F6 to 0xfc9298…D91b88912921.35895 USDT From 0x8BCB21…42Fa3268 to 0x9D69D8…B5a28cE814032.530696 USDC From 0xd0fa5A…44220D0B to 0xd0f8be…fA220d0B2.11000031746e-7 ERC20 From 0xCC01e8…7Aa44699 to 0xdD44a4…a70c31291.7888 ERC20 From 0xF4A9B3…EB8ff6b4 to 0x598916…5ccC99d710050 USDC From 0xe157aA…f2eEA3a7 to 0x9FB10d…1a248fAc0.0024 DAI From 0x049056…bBBa5258 to 0x424C6F…C77D01e1193040.00193 USDT From 0xEF1989…5cc39F61 to 0xef19b2…aac39f612e-7 ERC20 From 0xAa96d8…0DE8ad05 to 0x40CcF6…231Be8C635.041616 USDC From 0xdf698b…A110811e to 0xdF6dFe…1e10811e1.004e-15 ERC20 From 0xbd955e…1A85cC8a to 0x7aBDca…4a890Be23000 USDC From 0x966a11…E3840926 to 0x27d526…566760d23326.330532 USDC From 0xf43649…25743300 to 0xd40A69…De22cB261000 USDT From 0xFc56c9…E4179b23 to 0x094095…617413a52500 USDT	0x336779…7D631F8B	0 eth 0 ETH	0.00006504365271656 eth 0.00006504365271656 ETH
0xc33db0…54e5b54a	22765219	Mon, Jun 23, 2025 6:03 AM	0xaFc4fD…92E8C370	From 0x58f34c…D923CDfB to 0x58FF24…eF23cDFB3420.148092 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0xE4Bb78…C98F9F65 to 0x7bB9f7…E84F548c10 USDT From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec989997 USDT From 0xD7B95e…22607895 to 0xb172Ad…01Ceaa76250 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0xBaa3D8…7eB51043 to 0xda2B8A…3cd85Da829991 USDT From 0x63A12D…79345a7e to 0x598916…5ccC99d71000 USDT From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x4b2982…78F22fD8 to 0x700A08…43ca37151800 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc2100000 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x6b2322…1B91b395 to 0xe9F5E8…CEec86471000 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x2d880C…3C6BE54C to 0x05a701…b6934dfC0 USDC From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0xD2E281…3F667238 to 0xc9fA5E…49DE004f0 USDC From 0xEe1bF4…C6D87Ad9 to 0xFFeD97…c7A779Ae6628258 USDT From 0x0df47B…2fe67b3d to 0x9e0f60…349EE02935761.912562 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x71b293…53021474 to 0xd8129e…20bc2C0d236154.709045 USDT From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0x56dAF1…f429F878 to 0x403f3a…10Df0bb60 USDC From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0x32E105…8aC684c5 to 0xd1AA1d…72581D300 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x1274c0…0B624DA9 to 0x92C2c7…3ae1152017898 USDT From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.00016751152916035 eth 0.00016751152916035 ETH
0x01ffbf…bc97ad2d	22765205	Mon, Jun 23, 2025 6:00 AM	0xaFc4fD…92E8C370	From 0xFC2D63…FA9cE10b to 0xfA8b49…275439121 USDC From 0x71b293…53021474 to 0xd8129e…20bc2C0d236154.709045 USDT From 0x4C8Da9…0ab8358f to 0x4C8543…5cb8358F105256.979925 USDT From 0x2fF51c…A522C86E to 0xF335fF…95670d7049987.503124 USDT From 0x63A12D…79345a7e to 0x598916…5ccC99d71000 USDT From 0x7b7370…CEf27924 to 0xb96Fa8…2dD478Fb100 USDC From 0xD7B95e…22607895 to 0xb172Ad…01Ceaa76250 USDT From 0x63A12D…79345a7e to 0x598916…5ccC99d71000 USDT From 0xFC2D63…FA9cE10b to 0xfA8b49…275439121 USDC From 0x29Fa21…e5Bac4ED to 0xC62d5D…39a206376000 DAI From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4399250.244925 USDT From 0xE4Bb78…C98F9F65 to 0x7bB9f7…E84F548c10 USDT From 0xD7B95e…22607895 to 0xb172Ad…01Ceaa76250 USDT From 0x6b2322…1B91b395 to 0xe9F5E8…CEec86471000 USDT From 0xa3b37A…10b14f8D to 0xf1CE23…B2f3111C0.313605132429775 ETH From 0x59eDA4…85E49963 to 0x4C8543…5cb8358F105256.979925 USDT From 0x7d5550…dcb3B6f6 to 0x7CD4B0…D72994880.1 DAI From 0x6b2322…1B91b395 to 0xe9F5E8…CEec86471000 USDT From 0x07c996…93550c81 to 0xF79E8D…D197F9BC4836.63 USDT From 0x4Db934…B01F2b14 to 0xE75ea4…F0C7988E3.5421 ETH From 0xEe1bF4…C6D87Ad9 to 0xFFeD97…c7A779Ae6628258 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000080105760089784 eth 0.000080105760089784 ETH

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