Address 0x59b5F85e0E68D992b82dc702b6c20Cf159Da830b

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
0x282808…adea9e67	22921398	Tue, Jul 15, 2025 1:48 AM	0x257D58…c882deC0	From 0x0ED2f1…315bd15a to 0x35500A…68dBc72320000 USDC From 0x84a8DB…0Ac96784 to 0x58Af64…CBb3AED6177 USDC From 0x42e0EF…255108D2 to 0xaA6C76…d29484A549.895012983911286 ETH From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x96B388…3f7dd9cE to 0x7F34ac…e6d482C150 LINK From 0x13aD18…Cc5622eA to 0x819924…01176722106150 USDT From 0x13Ad89…edCB22ea to 0x819924…01176722106150 USDT From 0x82682c…55dE11c9 to 0x65aAFc…9317E5Cb1193.675615 USDT From 0x7746d1…58853224 to 0xFEa90e…fcd49513999992 USDT From 0xdfaFcf…4B616FA4 to 0xaC50c2…5924474d330 ETH From 0x6286F1…bB3A562f to 0xE2C193…b8128E9815 USDT From 0xd194aF…67662a62 to 0xdfA413…Ed616Fa4730 ETH From 0xe405cf…5405Df30 to 0x1cb1Ad…0Ea553Cb0.11515976655903033 ERC20 From 0xaa6677…5B9484A5 to 0xF50c7a…0e2a21695 ETH From 0x8E53dd…6D1830b0 to 0x5C9875…69Be939f299989 USDT From 0xb16F76…f78DB10a to 0x4Efc65…410dc81E1.740379882281213 ETH From 0x7DFe5f…91cb0715 to 0x785fCC…f9cbA44574.78 PYUSD From 0xb3cDc2…F4b6C141 to 0xa03453…D2D5b7b344 ETH From 0x680FB3…A37e4e1e to 0x59b5F8…59Da830b1000000 USDC From 0xf24AfD…49e5c041 to 0x3CcBf5…d7616Be231639.621895 USDT From 0x79e4Bf…c9f78eE6 to 0x76C304…721F9BAE19.98 DAI From 0xfAE1CA…Ab4816e1 to 0xa9Df06…E41D3E4313000 USDC From 0x880abc…45d44d06 to 0xB3cE46…72b6c1411.621 ETH From 0xD452A6…F23a7E21 to 0x74212D…1471bA7533.99992333550908 ETH	0x65999a…d094533a	0 eth 0 ETH	0.000242756873341422 eth 0.000242756873341422 ETH
0x1940f1…8fa43e0b	22921379	Tue, Jul 15, 2025 1:44 AM	0x257D58…c882deC0	From 0x1737d4…7fA26679 to 0x9f852f…422F1Daf2.0113844359072353 ETH From 0x1BE61f…6959C08F to 0xA9C5Fd…dFf8b93C1000000 USDC From 0xF5fa30…5820d6Be to 0x943A93…d143E266200000 USDT From 0xe61834…e6D0107B to 0x0793a3…808537bB120753.58 USDC From 0xaD2Bb3…055b1A48 to 0xa9Df06…E41D3E4320088.43 USDC From 0xd015be…F2A59101 to 0xeaeeFD…51667c866.182071111823832 ETH From 0x442cfb…206308d9 to 0xb45719…0DCb96cA300000 USDC From 0x41E7cF…F65fe3c3 to 0x513D93…AD33861364.8 USDT From 0xf0b7ad…A53c43e4 to 0x403Eb5…9651BBa820000 USDT From 0x33e74C…e573011F to 0x77E929…ae0e115C100 ERC20 From 0xD0fad1…8f030d0B to 0x56d629…7B29F8781000000 USDC From 0xE45A80…31b96beb to 0x0F1a0c…1a1923DA0.0537250846007962 ERC20 From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1201000000 USDC From 0x739137…1B38a2a6 to 0x237F9D…5251E60c1000000 USDT From 0x252EA9…F9939838 to 0xa06FA5…ab9CbcBE39200 USDC From 0x71a81F…F6B904C1 to 0x995ED4…d655Ff51100 USDT From 0xa726Fd…184426b2 to 0x260610…2dC54Cea564790.31 USDC From 0x984C9D…420e9570 to 0xE5a955…3d25F05f1.15 ETH From 0x068ED6…17de5fC4 to 0xFac0Ad…fe9DC9F53000 USDT From 0xD0A5E4…290BAD24 to 0xa68C9C…FE601899400 ETH From 0x922Adb…321DEC5f to 0x511f35…a4aBBC833159.26 ERC20 From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE1053494.09 USDC From 0xbC8Ed0…E2643BAF to 0x26BfcC…93A804A3199900.37720036696 ERC20 From 0x680FB3…A37e4e1e to 0x59b5F8…59Da830b1000000 USDC From 0x8A159b…4E36dF99 to 0xf2D507…bFFAcFAA30 USDT From 0xF4490d…1dAf251f to 0xcfFC00…56878823308.261406 ERC20	0x65999a…d094533a	0 eth 0 ETH	0.000147550300618224 eth 0.000147550300618224 ETH
0x411343…2282500f	22921353	Tue, Jul 15, 2025 1:39 AM	0x257D58…c882deC0	From 0x046697…F17cEb4f to 0xe61aC5…47440081235000.0065 USDT From 0xF15b9D…39287044 to 0xA2629D…0ff13D9c6000 USDT From 0xc667d7…29E097fe to 0x75f743…d6f709884200 USDT From 0x9D7E02…242bA77D to 0x8C0952…636180C2285000 USDT From 0xd6C48f…2EB9d336 to 0x6Fa862…6BaF1C7014900 USDT From 0xD9dC71…e74b2e3A to 0x89C1D6…6480202E40950.00933 USDT From 0x923772…9133159D to 0x03D901…ea347cda8000 USDC From 0xb29690…e4cF0FBd to 0xc70fbC…40bb16341.1417032706086692 ETH From 0x72C4eb…ebE4ad54 to 0x862D76…Ac8e79021 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x7746d1…58853224 to 0xFEa90e…fcd49513999992 USDT From 0x477972…56Fe30cf to 0xc1b81F…ac15695d1000 USDC From 0x89CBf6…7980202e to 0xA036D0…057862003692 USDT From 0x6C0D38…32114D5D to 0x73867d…a80C4b61170495.815924 USDC From 0x680FB3…A37e4e1e to 0x59b5F8…59Da830b1000000 USDC From 0x4fC169…808a2116 to 0x7b1706…a42064CA4231 USDT From 0x9AD4Ff…4a39Cd05 to 0x0cd778…e02C2FAA1098474.72 USDT From 0x100a8b…F1f72656 to 0x7cc51B…8F78033761683.440649 USDT From 0xEe62f1…4E3B8Be0 to 0xd692FE…51c044525.741809338891478 STETH From 0x69DC90…40Af6Ea5 to 0x0Df599…F2Ce1Ba1778.8881606595669 ERC20 From 0x173a8e…1D7098DD to 0x531d5e…790dc4D4200 ETH From 0x25869c…6957a191 to 0x598916…5ccC99d79.3839 ETH	0x65999a…d094533a	0 eth 0 ETH	0.000130620066510654 eth 0.000130620066510654 ETH
0xfd7f25…ef41d658	22921330	Tue, Jul 15, 2025 1:34 AM	0x257D58…c882deC0	From 0x739137…1B38a2a6 to 0x97667b…Ce787Bb0999998.5 USDT From 0x8bd30F…479ce275 to 0x09C460…24C1Bba0191658 USDC From 0xD0A5E4…290BAD24 to 0xa68C9C…FE601899400 ETH From 0xD0fad1…8f030d0B to 0x56d629…7B29F8781000000 USDC From 0x2c8fcd…C4e8c6A6 to 0x1206B1…e8AF2c671.0995968527727293 ETH From 0x7A1f2F…b064abb1 to 0xAB8423…a0881e2D120000 USDT From 0x21f681…c04Dd88a to 0xAa8b52…d334d7470.999931953813505 ETH From 0xcad742…1424809C to 0x6a0E01…a21c7aba20 ETH From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1201000000 USDC From 0xD8554E…d06Aa103 to 0xBb7c52…673fbecd700 USDC From 0x6a0F68…a41c7ABA to 0xcAD489…3A24809c19.5 ETH From 0xc2F53A…BA5b83b0 to 0xAF0677…42CED8f772 ETH From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE1053494.09 USDC From 0x680FB3…A37e4e1e to 0x59b5F8…59Da830b1000000 USDC From 0x4ff8b0…1dD53DA2 to 0x669647…D817894a29000 USDT From 0x11A12D…c567F122 to 0x21b199…E4884CAF1.839934174268203 ETH From 0xD86331…5b597503 to 0xd4Bfc1…Fe5e222010 ETH From 0x07E6Ca…a8f905Ff to 0xa4a1F4…54aCC8830.27 ETH From 0x739137…1B38a2a6 to 0x237F9D…5251E60c1000000 USDT	0x65999a…d094533a	0 eth 0 ETH	0.000128941923393888 eth 0.000128941923393888 ETH
0x2a720e…bbf2892e	22921296	Tue, Jul 15, 2025 1:28 AM	0x257D58…c882deC0	From 0x19d876…5854F912 to 0x59dc62…8709035e2022.433382 USDT From 0x47BF29…E8BBc859 to 0xA32572…f74a0e9b10000 USDT From 0xBC25DB…4CF5269b to 0x9F2d01…e0f4408511000 USDT From 0xef2525…28bE1cef to 0x950E06…9bbBfD80200000 USDC From 0x1B7a3b…f74a0cEc to 0x95dEc2…2Bf42F9450000 USDC From 0x681641…659B4C60 to 0x806AFf…758a250a670134.97 USDT From 0x93Fa9A…6386a717 to 0x28C618…27144d9294.7 USDT From 0x7746d1…58853224 to 0xFEa90e…fcd49513722646.954445 USDT From 0xa3150E…13192682 to 0x4DF17a…847360E4200000 USDC From 0x680FB3…A37e4e1e to 0x59b5F8…59Da830b990000 USDC From 0x3C9bDf…5c5C2F71 to 0xEcc463…Abeb712637190 USDT From 0x8EB27D…E584BD23 to 0x2e778f…cA73bcF22430 USDC From 0x976B09…5d6F9c23 to 0x5F53bc…eCa60b82650000 USDT From 0x84d602…F90a6E79 to 0xd96412…8Cf02Da3100000 USDT From 0x00142A…8Ca3dd51 to 0xf39283…476CcC82599902 USDT From 0xF39842…3E6Ccc82 to 0x41f9c3…fA9BccC41901250 USDT From 0xef25dF…E93E1CeF to 0x950E06…9bbBfD80200000 USDC From 0x950891…24bBfd80 to 0x5a5f2E…E087eDbc141767.825062 USDC From 0x84d62a…46d16e79 to 0xd96412…8Cf02Da3100000 USDT From 0x36B943…DfF02c8A to 0xe3E73D…56C555F4424.58196361 ERC20 From 0x4EFF1f…14f2bE59 to 0xdFb9c9…4F42A12d100 USDC From 0x906f0A…1837f98e to 0x41Dd48…E853b62B500 USDT From 0x0014bA…A1e0dD51 to 0xf39283…476CcC82599902 USDT From 0xdFD354…5cA8d96d to 0x46c835…8Af321625000 USDT From 0x98B0eD…14720858 to 0x1c7F50…88bE140214.0569903 ERC20 From 0x8AEa04…896F38Da to 0xfB8B88…7F196DcD150000 USDT From 0x82A663…D95A792c to 0xD28058…5B96F1fE300085 USDC From 0x094B34…1f15bf38 to 0x343b1a…9764aB1B929481.662321 USDC From 0xE7f71a…85850688 to 0x7fd6B7…1c4528Ab1.06513474 LINK From 0x7fbeA1…64444f7b to 0xA31440…DC19268210184.95 USDC From 0x82A629…0520792C to 0xD28058…5B96F1fE300085 USDC From 0x95d6b8…aDF42f94 to 0xb0970a…374E56C1349900 USDC From 0x550d71…563BE8D5 to 0xDc889c…842e3C734166.67 USDT From 0xe0266e…348098de to 0x73FF0f…8C77bbd65477 USDT From 0x63BbC3…881ADAFA to 0x3DA7fc…4b44c5961501 USDC From 0xBefdD0…066F555b to 0xe07d3E…3235828d113.73 USDC	0x65999a…d094533a	0 eth 0 ETH	0.000202201927187337 eth 0.000202201927187337 ETH
0x82c4ce…6470c2d8	22921293	Tue, Jul 15, 2025 1:27 AM	0x257D58…c882deC0	From 0x66e197…2E3fd53a to 0x586aec…45FabD3314650 USDT From 0xC2098E…b5cf306B to 0xf56a28…0408D9f5742685 USDC From 0xE13069…65986A1a to 0x71588f…38e738d56 DAI From 0xA74896…8Ea4b797 to 0x7FC50D…8121B9141000 USDT From 0x1A1F26…C7e695b4 to 0x89E244…09E34B6615614.798303 USDC From 0x4606f2…6c5Bf5F7 to 0x38C09b…0AE4b60d252663.589494 USDT From 0xc30b16…df7b5828 to 0xb7589C…F7A27F7595989.12 USDC From 0xEc15a2…69875F29 to 0xC30A7C…637B582856353.32 USDC From 0xeF8670…9e456073 to 0x7aB2fD…0eADCccF72728.199044 USDC From 0x5a26b0…7e3293fA to 0xc7d061…cC8Fe33112600.493652 USDT From 0x37EC26…E740F29d to 0x8Acd29…c92905ed1055 USDC From 0x99a0d6…0C2ee39a to 0xfE3e59…8d50102e10 USDC From 0xCd6d1C…4A420cfc to 0xde0cA8…6F387D6c466.63555799 ERC20 From 0x09A326…493Cc52F to 0x35D352…E914dc5814999900 USDT From 0x680FB3…A37e4e1e to 0x59b5F8…59Da830b10000 USDC From 0x460612…d5d8f5f7 to 0x38C09b…0AE4b60d252663.589494 USDT From 0x35d468…D514dC58 to 0x3c6430…71E49DBF90 USDT From 0xF56a04…2408d9f5 to 0x68E9dC…7515e153251100 USDC From 0x0aE9D9…7F07Dee4 to 0xe5BD64…705d06750.00264461 WBTC From 0x2da29b…274b331b to 0xC33759…F053C4418133 USDT From 0xDBf98b…83f8fb68 to 0xB26909…1ae1c47020210 USDT From 0xE1B576…87d99d97 to 0x41EF7B…A3a9039B459.42113910970784 ERC20 From 0x09a3fB…65C5c52F to 0x35D352…E914dc5814999900 USDT From 0x7Ce0e0…063e6Af9 to 0x32E5C7…3F981a691 LINK From 0x04d9fC…e291a9EC to 0x13Cdd4…96b7b86e1 LINK From 0x74241c…E037Ab60 to 0x70Bffb…E50C81c60.00583691 WBTC From 0x42e112…a22448BB to 0x95b016…a88262545000 USDT From 0x35d468…D514dC58 to 0x3c6430…71E49DBF90 USDT From 0x1c9270…baC21D58 to 0xb1C6F7…81A54e5883.36 ERC20 From 0xBd5854…4b72875F to 0xe29e3D…b0118aCe17139.3111 USDT From 0x93C715…a64971B5 to 0x94E447…A16619921421.4 USDT	0x65999a…d094533a	0 eth 0 ETH	0.000190450216603143 eth 0.000190450216603143 ETH
0xf5d72c…1a74052b	22921268	Tue, Jul 15, 2025 1:22 AM	0x257D58…c882deC0	From 0xD0fad1…8f030d0B to 0x56d629…7B29F8781000000 USDC From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE1053494.09 USDC From 0xb417EB…0702b215 to 0xFe114E…72C33c865000 USDC From 0xf83771…547E7F4B to 0xa86f83…6B91db55112750 USDT From 0x562912…0E0Ae128 to 0x81793c…9dc8F9161600 USDT From 0x99ECeC…8C328cdF to 0xAd4Cb5…A3A1aB51207.8225133259969 ERC20 From 0xf8371a…A62D7f4B to 0xa86f83…6B91db55112750 USDT From 0x680FB3…A37e4e1e to 0x59b5F8…59Da830b1000000 USDC From 0x56e907…dd338CCd to 0x2344c8…056C394E449 ERC20 From 0x8Fa129…66984d4a to 0x3005B7…40A655F44241.55 ERC20 From 0xF79Ac4…CB9A3b8b to 0x3D643C…59FdE5250.69855883 WBTC From 0xD705BE…7Cff2D11 to 0x41EaE7…7746E45f0.25121 WBTC	0x65999a…d094533a	0 eth 0 ETH	0.00008087241358922 eth 0.00008087241358922 ETH
0x5f62f2…cf892c64	22921192	Tue, Jul 15, 2025 1:06 AM	0x257D58…c882deC0	From 0xBaf751…13A66389 to 0x263369…A96013a51.9244446999431484 ETH From 0xAE3639…797BCca0 to 0xB767BD…8F5Df2B71500000 USDC From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE1053494.09 USDC From 0x29D5Da…2915E050 to 0x786b8c…3C95d23E1168907.07 USDC From 0x0aD9ff…7d8cF610 to 0x131ee3…753283662953507.83 USDC From 0xD0fad1…8f030d0B to 0x56d629…7B29F8781000000 USDC From 0x8C2fa6…19c2A6a8 to 0x170Bc5…cEe4f97f9.963726904508492 ETH From 0x6c4940…8aac8b8d to 0x18F0AA…f446c1bF9838012.11 USDT From 0x434587…6c67A4Db to 0x77f281…F094Df0e3200 ETH From 0xba1543…f98c908C to 0x874CfE…0FAEC8C31829000 USDC From 0xe3385F…6849dA33 to 0x5ee28b…058CB12A25.00299621 ERC20 From 0x680FB3…A37e4e1e to 0x59b5F8…59Da830b1000000 USDC From 0x2b2147…3fFD24c9 to 0xf79c61…9A01998215.28231 ETH From 0x791bC5…6519Aafb to 0xB767BD…8F5Df2B71352392 USDC From 0xBd4655…239aAcD9 to 0x5115Cd…D44353381497006 USDC From 0xa15c9d…3aC92A69 to 0x3080f1…C72574e92866.9349110501003 ETH From 0xadB4ba…32B036A3 to 0x42648c…4CDB26582600 ETH From 0x6C1472…5748A4aD to 0xa71E8d…31Eb18280.017359236070939 ETH From 0xbCB13E…B7c3E685 to 0x2EdD5F…e065eF9a90 USDT From 0xd55Fb0…9aC8df5b to 0x9E4Dab…3Bf7D91F500 ETH From 0xbE8884…F86E1894 to 0xaF1395…Ae6371eD5000.005002000001 DAI From 0x4f4b76…dc90F508 to 0x47051A…91426eeb0.820138796652942 ETH From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab1881896.526954 USDC From 0x8463c6…c92f3816 to 0x52ECAf…154949861000000 USDC From 0x293AA6…767d1a9B to 0xB0a302…BF8613Ea54.30047705 ETH From 0x4212ca…d2C642d5 to 0xFe77bE…BA9580622000 USDT From 0x2ca786…ab42448F to 0xED259B…fEef400767500.119999 USDC	0x65999a…d094533a	0 eth 0 ETH	0.000166478840640353 eth 0.000166478840640353 ETH
0xb81da6…9b1c9e7a	22921158	Tue, Jul 15, 2025 12:59 AM	0x257D58…c882deC0	From 0x02E27b…F80330fb to 0xd3C65F…83fcEA9F1003761.312547 USDT From 0x434587…6c67A4Db to 0x77f281…F094Df0e3200 ETH From 0xee0414…BC2874f0 to 0x7d596d…E692668f50000 USDC From 0xBd4655…239aAcD9 to 0x5115Cd…D44353381497006 USDC From 0x7baB69…594799CD to 0x17035d…c7Aa36c3409.16710388102797 DAI From 0xAE3639…797BCca0 to 0xB767BD…8F5Df2B71500000 USDC From 0x71b8F3…cd22c2f1 to 0x31F1ac…f664F9C20.15 ETH From 0xd9FdE7…3827D133 to 0xB41DE1…5402b215570.86 USDC From 0x76c216…B9155Aa0 to 0xfDF498…3c2eacC71200000 USDT From 0xf25de1…e61bE462 to 0x968AA8…000BA47210.737269236573383 ETH From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab1881896.526954 USDC From 0x69177b…36d93142 to 0x264252…BC8B860c3.901 ETH From 0xFb4dAa…B9fE03A4 to 0x4CFBa8…d1Ba357e2050 USDT From 0xadB4ba…32B036A3 to 0x42648c…4CDB26582600 ETH From 0xa15c9d…3aC92A69 to 0x3080f1…C72574e92866.9349110501003 ETH From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE1053494.09 USDC From 0x82084b…b581158F to 0x02A1D4…Df1f1805123.53997144261278 ETH From 0x9ceb1a…260F0328 to 0xD917Bd…8139B15c41279.71 USDC From 0x791bC5…6519Aafb to 0xB767BD…8F5Df2B71352392 USDC From 0xba1543…f98c908C to 0x874CfE…0FAEC8C31829000 USDC From 0x29D5Da…2915E050 to 0x786b8c…3C95d23E1168907.07 USDC From 0xe81a09…38815E94 to 0x183953…615872240.10174568915190799 ETH From 0x71b8F3…cd22c2f1 to 0x31F1ac…f664F9C20.15 ETH From 0x51060b…81ab01A4 to 0x8B9B91…4fE8eF723e-11 ERC20 From 0x968d6c…960bA472 to 0xF25c08…8D1be4622.5 ETH From 0x8c598b…b5927af2 to 0xd245bE…f891Bf4610 ETH From 0x680FB3…A37e4e1e to 0x59b5F8…59Da830b1000000 USDC From 0x7eB005…1ADF7187 to 0xecb7Ac…F4fe03DB5000000 USDC From 0x682B89…98EaEb42 to 0x4d3295…589824251000000 DAI From 0xb13AA2…1e7c703C to 0x783eaa…d46676E90.005052 ETH From 0x0aD9ff…7d8cF610 to 0x131ee3…753283662953507.83 USDC From 0x793274…C017CD49 to 0xe9bb4C…C940f92911 ETH From 0x8Ff635…D48619d1 to 0xc4f265…A285B1F90.013276917379293424 ETH	0x65999a…d094533a	0 eth 0 ETH	0.0001508341372824 eth 0.0001508341372824 ETH
0x979513…6b8aff8b	22921120	Tue, Jul 15, 2025 12:52 AM	0x257D58…c882deC0	From 0x793274…C017CD49 to 0xe9bb4C…C940f92911 ETH From 0x2F222E…fEcdfDdf to 0xD86Fb8…7bbe24B0246957.02 USDC From 0x1a44A6…9D9Ca12D to 0x4ac6B7…23883fE8400000 USDC From 0xA85ccc…831ef7e6 to 0x0d69BC…8Fc83fff23881.373167 USDC From 0x0Ed110…DA60aDc8 to 0xab461d…7AdcE690600000 USDC From 0x81ed57…2C0A3E26 to 0x49a7f5…026f39c6158064 USDC From 0x4df769…ba47E05B to 0x5533c2…aea6fD760.05 ETH From 0xc210b4…07E0bAE1 to 0x8AcbB9…5F6326b22000000 USDC From 0xB6f6e4…3133592B to 0xC4B9C0…22c38AFf0.0001 ETH From 0xBd4655…239aAcD9 to 0x5115Cd…D44353381497006 USDC From 0xAECCa5…83509d8F to 0x14a0AD…a6322391199999 USDC From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab1881896.526954 USDC From 0xE71ab7…6cC71138 to 0x0eD91e…3E60adC8600000 USDC From 0x6f3032…F9572f43 to 0x410EA7…1C06887B29226 USDC From 0x4018bF…30464376 to 0x410EA7…1C06887B20514 USDC From 0x2F43e1…1502f6ba to 0xDD23F9…A4a88609190 USDT From 0x7DB29c…9FCD2078 to 0x81EE3c…7e0a3E26158064 USDC From 0xba1543…f98c908C to 0x874CfE…0FAEC8C31829000 USDC From 0x05c31f…D708Badb to 0x347CB8…4913330F100 ETH From 0x272C39…00C82e2c to 0xfF3473…F679464570 ETH From 0x4FDeB9…F8905048 to 0xD8e589…324eD0df350000 USDC From 0x031259…E4BA9BBD to 0x39D489…c202ED4e117152.71 USDC From 0xE9eC5A…Ab0A892a to 0xd422f1…238CbDc2280489.2 USDC From 0x791bC5…6519Aafb to 0xB767BD…8F5Df2B71352392 USDC From 0x4851FB…8D6b70Dd to 0xBa9703…F5C7C8eA180000 USDC From 0xfe9C9E…9F1CbDA6 to 0xbBd238…0C44709D100000 USDC From 0x2835ec…74815223 to 0x3121eE…4966f084500001.001 USDC From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae92100000 USDC From 0x1552eD…6C4E4D47 to 0xFB1e5f…f5D1f8EE399990 USDC From 0x680FB3…A37e4e1e to 0x59b5F8…59Da830b1000000 USDC From 0x0aD9ff…7d8cF610 to 0x131ee3…753283662953507.83 USDC From 0x610971…780468BD to 0x4392fA…3c4fCF9426000 USDC From 0x458E43…721C5E20 to 0x409732…3Bf33e6e580901.92 USDC From 0x1b19f8…2A8913Fa to 0xd63629…51306Efd1.09081304801955 ETH From 0x8084a6…11409826 to 0x18738E…2D64238628328.694721 USDC From 0x46aeD4…46742257 to 0xc2f41B…55B52A93520000 USDC From 0xE10483…130291A3 to 0x94faDd…998937eb130000 USDC From 0xBB674C…3615d1ad to 0x5d196B…71Fd0B9c150958 USDC From 0xAE3639…797BCca0 to 0xB767BD…8F5Df2B71500000 USDC From 0x78F067…310F4e11 to 0x4e5454…0Bd6997499772.981695 USDC From 0xf94E23…2c915ea6 to 0x02454D…aDBFC0dB40000 USDC From 0xfB1908…E2D1F8eE to 0xa02c56…cea0deDa999990 USDC From 0xa4B956…f8e1bf30 to 0xA1D399…14c734B60.003483 WBTC From 0x4E5Ae3…65d69974 to 0x22C53f…8b3D40D5561349.652143 USDC From 0x7A7A07…90a0d19d to 0xe4aC2D…37bEcD6B2000000 USDC From 0x07C745…8F164577 to 0x1B7800…1D93ead2500 USDT From 0xA600dE…cfA591E0 to 0x1C00e4…dF55206f105385.88 USDC From 0x29D5Da…2915E050 to 0x786b8c…3C95d23E1168907.07 USDC From 0xeAAbA6…F3c0F9aB to 0x763DD6…b59e08c1500 USDT From 0xAb4B7D…53eb7D44 to 0x50EDd1…e8FAAa00200000 USDC From 0xe97Ff8…4E10E3E7 to 0xd22e42…1407d61050000 USDC From 0xBa1113…b7B91fc5 to 0x21B5Ee…9a629f1E100000 USDC From 0x5d16c1…f0Fd0B9C to 0x4eC709…41C540ce257984 USDC From 0x458E43…721C5E20 to 0xd85a48…B8DB430D2080314.24 USDC From 0xc3e434…76aF5F39 to 0xDAB5Ae…3Ea5Fa72249901.9 USDC From 0xDAb590…32BaC5F1 to 0xe53BB9…1aF7F15A33385.705856 USDC From 0x2B8865…F84CBdBD to 0xa38970…4E98cA71250000 USDC From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE2107111.51 USDC From 0xdA851B…10718304 to 0xBa19Ae…46B91Fc5100000 USDC From 0x862b8B…56423979 to 0xCC0d8e…9EdD1991250000 USDC From 0xeF77C8…8451Bd80 to 0x167357…ba8433E230392.908312 USDC	0x65999a…d094533a	0 eth 0 ETH	0.00030430726405118 eth 0.00030430726405118 ETH
0xcf2dd4…c388a836	22917401	Mon, Jul 14, 2025 12:24 PM	0x257D58…c882deC0	From 0xf06391…93d68c64 to 0x3aE59c…6cB4F4DD50000 USDT From 0xc49cFD…817BE7b8 to 0x806AFf…758a250a16442.532151 USDT From 0x44860A…43f9835c to 0x78fD5D…F66a294d300336.076479 USDT From 0x3f7bD9…AEc79F9E to 0xebdb15…4377B02A29950 USDC From 0xcb031D…c4348b56 to 0xf67DDb…2D88016124391.750777 USDT From 0x680FB3…A37e4e1e to 0x59b5F8…59Da830b1000000 USDC From 0x8fb697…e0F1633d to 0x3026D2…29a33df23000 DAI From 0x52cd29…07C54291 to 0x3612Fc…75A7fa480.07057136232679273 ETH From 0xcD5274…62Fa0F1C to 0x76e530…2E7fB901100 USDT From 0xeF77C8…8451Bd80 to 0x167357…ba8433E230392.908312 USDC From 0xe36f6A…FD982015 to 0x858853…ABA6590B30 USDT From 0x57Bb84…54E447E8 to 0x839452…6Bc800096367 USDC	0x5b834e…AE290d93	0 eth 0 ETH	0.000537922838165752 eth 0.000537922838165752 ETH
0xda871d…d8526cae	22917059	Mon, Jul 14, 2025 11:16 AM	0x257D58…c882deC0	From 0x36419B…3AdF0142 to 0x2B48a6…8566EffF10 USDT From 0xD0a112…cF45C7ed to 0xfBE6D9…48D144F61920 USDC From 0x47BF29…E8BBc859 to 0xA32572…f74a0e9b10000 USDT From 0x680FB3…A37e4e1e to 0x59b5F8…59Da830b990000 USDC From 0x72a0E4…29F5EA90 to 0x275710…34375044967 USDC From 0x550d71…563BE8D5 to 0xDc889c…842e3C734166.67 USDT From 0x1040f8…320767d5 to 0xb3bE4c…9b821fE232.016690539592865 ETH	0x5b834e…AE290d93	0 eth 0 ETH	0.000325576514732754 eth 0.000325576514732754 ETH
0x31406c…79fcfa39	22917044	Mon, Jul 14, 2025 11:13 AM	0x257D58…c882deC0	From 0x680FB3…A37e4e1e to 0x59b5F8…59Da830b10000 USDC From 0xA74896…8Ea4b797 to 0x7FC50D…8121B9141000 USDT From 0x896e82…8958bec5 to 0xeB0699…F820f2a30.977166867528745 ETH From 0xEc15a2…69875F29 to 0xC30A7C…637B582856353.32 USDC From 0xD0a112…cF45C7ed to 0x01f5d6…870e063b1000 USDC From 0x5a26b0…7e3293fA to 0xc7d061…cC8Fe33112600.493652 USDT From 0x2da29b…274b331b to 0xC33759…F053C4418133 USDT From 0x0Dda9B…00169338 to 0xb2013F…9B406C7a48.935649 ETH	0x5b834e…AE290d93	0 eth 0 ETH	0.00035645462575635 eth 0.00035645462575635 ETH
0x23f55a…d0c45a6a	22829525	Wed, Jul 2, 2025 5:43 AM	0xA3f6cC…FF9578d1	From 0xF90078…158e740b to 0xE18dC6…CB81cd4825000 USDT From 0x8E40DA…FfbadD59 to 0x26dF27…A0bC9D6012072.006927 USDT From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649993.238096 USDT From 0xE98A41…2acdf218 to 0xB68F8b…d289895B0.95 ETH From 0x007286…D53af3A2 to 0x49C179…556070Ef0.00110896 WBTC From 0x7e505C…7bA71a66 to 0x7aBBD5…CB5B1Eee2001.958316 USDT From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c25000 USDT From 0xf4F8c6…E0697532 to 0xE256b4…F5ed157a500 USDT From 0x8570d8…4DDDF844 to 0x4C2930…b4A598Ef3360 USDT From 0x6695A0…9B7B42E8 to 0x69c9B4…725B6E010.8300537600000001 ETH From 0x627531…d70Ad029 to 0x72A134…C0bFF5001.9759012572684111 ETH From 0xB9AE33…e8d53A2F to 0xa6FBf7…7c18EC8B20.563950494057654 ETH From 0x45A349…F9b7F5E0 to 0x96B6F9…9f623F8c55 USDT From 0xD97D3A…b46740e1 to 0xE249D9…1304d136135000 USDT From 0xb70638…EA9f01e0 to 0x12E913…e0EbA08011200 USDT From 0xa72E06…8D45A52d to 0x45Dc12…959a4A5E4.3199592668116855 ETH From 0xc52A11…f1e6411E to 0x59b5F8…59Da830b500000 USDC From 0xb70638…EA9f01e0 to 0x12E913…e0EbA08011200 USDT From 0x453649…4CF6cfA9 to 0x7d5Ca7…01922eBa750 USDT From 0x04C016…4A37B338 to 0x6ACd45…A7C57Bb81022734 USDT From 0xD38290…7c8b80B1 to 0x971790…c4A2622A0.0823 ETH From 0x3d8c89…D0549eA7 to 0xCD46b9…9E5Ebf270.834415640033438 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000062253376403449 eth 0.000062253376403449 ETH
0x4ddc84…8b1a8243	22824931	Tue, Jul 1, 2025 2:17 PM	0x40f7af…0374b629	From 0x849Ee6…248811B3 to 0xDa41f5…d81c7FfE1530 USDC From 0x7174AD…7557587C to 0x42dA50…9E5D5612899.42 USDT From 0xE96619…7Ebe8D41 to 0xe3cBFc…3767f27b155087.56 USDC From 0x00f233…937d7A33 to 0xCA5C29…94380fef5 ETH From 0x31352F…F4b369a0 to 0x313091…23B369a0107000 USDT From 0xCCaE38…dF1A6b24 to 0xAd97dF…AcAc06682.3248346776847337 ETH From 0x8199D4…11C1802d to 0x040d75…20229dF41299850 USDC From 0x26101b…6232A65d to 0x0aA1c3…bafF333D70000.008671 USDT From 0xEcBa01…03FE03dB to 0x3d896E…4C0Ea7cF5000000 USDC From 0xa2911D…ADAF2a50 to 0xcCD5Df…F852C8068 USDT From 0x872e39…e08D66cc to 0xb7C75D…235C5aA215000 USDC From 0x5fc81A…E37B76f4 to 0x70ae7c…7C1DBc2017 ETH From 0xB17985…09B58a84 to 0x11E19e…1616889789600 USDT From 0x33B97b…8c173CC0 to 0xdae2f1…76Fe1e1a4084.506883 USDC From 0x3b78e7…B4d83d9E to 0xa5085C…fafd025982495 USDT From 0x6c9a80…a5B82285 to 0xDA1d5f…90F87fB610 USDT From 0x6ed66a…CB7bc935 to 0x5Cc8ec…3B867FD8470 USDT From 0xAcEd79…3d4D31d0 to 0xee69C9…9821893a19255.4955 USDC From 0x64e5E8…13b031E6 to 0x662A05…BeD6BcaB3.409137788305424 ETH From 0x1124F8…A41a1455 to 0x790ef5…B655B79166250 USDT From 0xbEB579…Dc657692 to 0x210Eb3…E807d7ea1181.043306 USDT From 0x19f060…a67016e2 to 0xb820fa…FEe6c577200000 USDC From 0xd09aD0…A7691239 to 0x8A871F…413e1c77100000 USDC From 0x1Ba697…a6cD8A54 to 0x15717A…ED0725B6299997.01263 USDT From 0x86D796…17a97D6c to 0x02Fd1E…5C46bA0d740000 DAI From 0x881eAb…AbB89F7e to 0x72D5a9…52e1289C942.67965 USDT From 0x12e1A6…309b153B to 0x2Ec9EF…57eE821C597.22 USDC From 0x3B5c2d…Cc0276D3 to 0x9817D3…F905bAe430349.12 USDT From 0x8aE08D…778DF04e to 0x6EC186…8178061611.1 ETH From 0x0C71E3…D7D695B3 to 0x5d17b6…20E1EcA11.2711817520566349 ETH From 0x8C6833…89E77E9A to 0xE71987…0b8c57d91000 USDT From 0x394E44…23d899a9 to 0x60827d…80D576791000 USDC From 0x111d65…78F67b97 to 0x85f560…189f455B0.457005975806547 ETH From 0x9f72bF…6182079a to 0x9f7ed6…3682079A2 ERC20 From 0xc52A11…f1e6411E to 0x59b5F8…59Da830b500000 USDC From 0x31a9Dd…341d06D1 to 0x6Fa25a…8E63344D421.829426 USDC From 0xda2ae2…67Edf673 to 0xDa2eFA…a0eDF67349 ERC20 From 0x081073…2430A306 to 0x8963E4…fb22499A5346 USDC From 0x1f3B48…41506a2a to 0xe294C7…bD5ca1De79117.36324 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00113472970176597 eth 0.00113472970176597 ETH
0xe1c02c…1f4bd555	22824894	Tue, Jul 1, 2025 2:10 PM	0x40f7af…0374b629	From 0x0bF76D…5B934455 to 0x0DbbA0…85c5117D349772.94 USDC From 0xC06F17…Ff8Eec30 to 0x9A5baD…7A7B935D125.02 USDT From 0x0c45Fa…572e8bBa to 0x70FDF4…1BF9d33b200000 USDC From 0x009Da8…7F76bfe6 to 0x3a9Fc6…2821995B99700 USDC From 0x2D7dA2…8E63AC16 to 0xC52fe9…131e71B3145345 USDT From 0x0108b0…07e55c70 to 0xAbE23b…E13f12DB0 USDT From 0xc52A11…f1e6411E to 0x59b5F8…59Da830b500000 USDC From 0x106343…AC6B32eb to 0x18738E…2D64238625000 USDC From 0x5ECFFb…d0C36f07 to 0xb6d697…9C2A2dd0500 USDC From 0xDbA87c…3f727eb7 to 0x35B8C5…2eBCE8052926.52 USDC From 0xAa96d8…0DE8ad05 to 0xE94487…Ca04373f1060.3425 USDT From 0x8959C6…67C48D00 to 0x895Fd8…a8C48d00100204.944048 USDT From 0xe7dCd6…71462b6A to 0x7D246c…E74402f30 USDT From 0x164933…04021c4A to 0x0e1044…86DD7b1a2 WBTC From 0x25faBe…d73Ba393 to 0xd9A534…23ae05C80.7777767971004798 ETH From 0xEb5fDE…a347d415 to 0x5f2026…A31Dabb02561.30125 USDT From 0xB5dA82…A9Dc5c54 to 0x05573F…D2D29F05100000 USDT From 0x94a78A…92584800 to 0x1cABE3…45Bd857a15 ETH From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20149313.73 USDC From 0xb1503c…AeC04034 to 0x7B2d01…DC34E00a99.64794 ETH From 0xE6bC49…cC4E554e to 0x76243B…c0C018Dc2500.492597 USDC From 0x215F49…d209DDa9 to 0xDC358D…EEbC3b1a0.008411 ETH From 0x9cD70c…e0Ad456a to 0x5d5165…6147F504500 USDT From 0x52EFbf…E28C9EE4 to 0x1e0834…98bf64BD0.929176396668155 ETH From 0x52B042…485793bE to 0xB02f42…8c8724E740000.01 USDC From 0x428Fae…70fC3f23 to 0x314Feb…8aCCABb10 USDC From 0xbE7485…aCc0F39A to 0xC676B1…069AaD6720000 USDC From 0xcAF9Cd…36416DaE to 0x3173E7…8B3C22751499875.905178 USDC From 0x9808F3…A59c2211 to 0x590a69…0C11A30f197644.417283 USDC From 0xCFE67c…9107Dc7b to 0x1e446B…89fA727D50000 USDT From 0x44e0D3…EBa8b43d to 0xa9dADe…e0D86d468100.053889 USDC From 0x8b12AB…46dc8180 to 0x28278d…bdF0Ca6f53912.23 USDC From 0x11E125…1E168897 to 0x18C1FC…5405877973107 USDT From 0xEC3616…A9087146 to 0x49d660…19Fb04424266 USDT From 0xe11E4C…9679944F to 0x037098…25aEf72A1765170.072161 USDT From 0x8BFf99…14FBCB6f to 0xE0E0dF…dA1ea8d91000 USDC From 0x3fD715…42E15aa5 to 0x35d1E2…11dFF859499999 USDC From 0x7Fcc80…B25971dF to 0xadD65B…B3bE854d47369.098625 USDT From 0xB48627…94c179e8 to 0x1567b6…DF7EE4fA19864.563039 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.001021684275456694 eth 0.001021684275456694 ETH
0x331a36…b1f4c945	22824584	Tue, Jul 1, 2025 1:07 PM	0x40f7af…0374b629	From 0xB7dfDd…f10fBD7D to 0x40DE04…a67B48A710000 USDC From 0xf75A9F…DBe8065f to 0x495f38…4B3C59AD2 ETH From 0xA3e753…a22055b6 to 0x286Ef8…30057c355000 USDT From 0x0cAEeb…9FA3c641 to 0x56366C…dF0A720C10000 USDT From 0x3b78e7…B4d83d9E to 0xdca891…BE33558E82493 USDT From 0xFB100e…b802f6d3 to 0xBB8Cd4…B93a1c013000 USDC From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8294653.2058 USDC From 0x8961cb…f835f45e to 0x3Ab149…169D33730.0811 ETH From 0x9A30E2…7761e554 to 0x9A3a5a…f061e5540.16098846010912 ERC20 From 0x581d54…52De2ACC to 0x1Ab80F…66bF7C201000.30009 USDC From 0xA7dbb7…7DE6c422 to 0x3f5052…Ec7A1E521 ETH From 0x3eD28f…997064EA to 0x9ac893…f5b6A4E280000 USDT From 0xF8716c…484C5d53 to 0x3128d2…92D77A503280.090004 USDC From 0x9808F3…A59c2211 to 0x590a69…0C11A30f197644.417283 USDC From 0x8679DA…FF542B2A to 0xfEA774…188f11550 USDC From 0x168f2b…c6200890 to 0x6de631…07061D63300000 USDT From 0x8C4a57…a06A8087 to 0xD53ca9…C55F2c241.223578369159328 ETH From 0x3A2C62…fe43f680 to 0xaBE396…462CB2Db70986.404193 USDT From 0x7272de…8Eb997eD to 0xc3dB6D…bc6c43582000000 USDC From 0x7DAB8D…6659Eb36 to 0x9ceF43…6baFE4F14999.841477 USDT From 0x4d3583…a1A7BC67 to 0xE3df1a…f8C436481999900 USDC From 0x494f61…711Ce90d to 0xC17F12…9f0ec5c73118.730922421 ETH From 0x2f1e80…Ec37b70c to 0x22A6FE…b8634C7a10001.970388 USDC From 0xEcBa01…03FE03dB to 0x7Eb260…2dDf718720000 USDT From 0x5773F9…b0B80A98 to 0x4456D4…B3bebD974573.29 USDC From 0x76C2b5…B3cc6d9E to 0x4aB1Bf…3Aa32BCc55100 USDC From 0xb4bA07…a7Aca136 to 0xDadb88…7Dc7ea296.742964354497111 ETH From 0xAa96d8…0DE8ad05 to 0x7BADa7…5Ea5FF3622420 USDT From 0x1e0227…B1BF64Bd to 0x85eDb9…a59708b56000 USDC From 0x3C9fB1…6a8a3b14 to 0xbFD12D…b2B3Da7855000 USDT From 0x1C51A5…0Ae96BcE to 0x4c4faa…6752fA2A0.27177105188036604 ETH From 0x2b149f…3aF892ba to 0xd472fE…9dF1702d7353 USDT From 0xffF104…4Bd4d18a to 0xC1c751…1c2d2bCe35000 USDC From 0x0c45Fa…572e8bBa to 0x70FDF4…1BF9d33b200000 USDC From 0x3423AE…Ff7490E7 to 0x3A64ce…22b5721A2400 USDT From 0xb5742A…1dDCD469 to 0x8CEC05…Bf825f3A28188.801229792254 ETH From 0xc52A11…f1e6411E to 0x59b5F8…59Da830b500000 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223045000 USDC From 0xdBCc96…c422F147 to 0xa52e3c…6e3d38dC49300 USDC From 0xB9Cb08…c32b97d9 to 0x6128C5…f077659c29807.426467 USDT From 0xDB02A1…4Ba0Bd5b to 0xa134b0…909A8D5d2500 USDC From 0xFeD0Dd…9f5068FE to 0x3Fb3Cb…b70e3b3F500 USDC From 0x7D28e7…A2BC85B6 to 0xbcac65…2a2c945710 ETH From 0xb9a1cE…aC2B4fD8 to 0xb9a1cE…aC2B4fD81.68e-8 ERC20 From 0xB309Be…A5945FDC to 0xb30e48…B3945FDC100000 USDT From 0xcc66BD…0279168b to 0xefffF8…8B714f162000 USDT From 0xb1634E…c94688FB to 0xFcBbCF…6dD7d91B59908.530772 USDT From 0x9e7fbA…3674Eab5 to 0xf0F6fA…0F812D3F50150 USDT From 0xc32731…112FF06D to 0xD4e430…f4ec24427000 USDC From 0xEc986d…eA1F7765 to 0xFee141…E1782Ca64328 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000753085773325332 eth 0.000753085773325332 ETH
0x4035bd…15346e02	22824548	Tue, Jul 1, 2025 1:00 PM	0x40f7af…0374b629	From 0x231864…2746BE9B to 0xAeC014…323872dc106918.334512 USDT From 0x8Fa4EE…34D4ac6F to 0x6eA90f…E676a8cd87500.1 USDT From 0x8ebf93…90211F40 to 0x906de8…5D37F98E145000 USDC From 0x358488…DcA77766 to 0xCE4161…C05C6b1013943.37 USDC From 0x987231…a025d3B4 to 0x68a63E…84D92d72511663 USDT From 0x0ca3b0…5Fa0F781 to 0x27b75e…a10d9eA8605434.979836 USDC From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20190474.7 USDC From 0xa81925…f15137Ce to 0x03084F…Fd80D91821950.011181 USDC From 0x1090A5…b2225468 to 0x10929a…60225468179437 USDT From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d32142816.74 USDC From 0xDf22e1…Af9D7783 to 0xaC7b25…1E038361500 USDT From 0x85e1E7…D29708B5 to 0xfaBEd8…f46BF65814958 USDT From 0x40476E…7F283246 to 0x3C4B50…B32Ca33D10000 USDT From 0xaD27f5…9050EaB3 to 0x880121…F14d73Da10084.330942 USDT From 0x3Cc502…3BB41368 to 0xe6653e…A23c76D51.6681033726405838 ETH From 0x52907A…4A2fE5f1 to 0x333561…aDAf1902326495.44539 USDT From 0x62C65b…6861897b to 0x2856b8…66136856520 USDT From 0x4B2b9a…AAb50a84 to 0x55197E…B48e526620001.600128 USDC From 0xB5f80b…361f87A6 to 0x32cD59…9788957D54990.562419 USDC From 0x28693a…a6055411 to 0x3aAB1b…F4eDCF4e2999066.92 USDT From 0xb68985…e75f13B9 to 0x7bd4F8…646408f6103703.698392 USDT From 0x574A21…11Aa6674 to 0x8C42e4…1FDe1e3018 ETH From 0x3F8b22…4157e1D3 to 0x7A70e5…38a0d19d578544.303 USDC From 0x6B5124…1763f347 to 0x5452b4…C546B18C2000 USDT From 0x5fd906…fDC6E57E to 0x309096…706C94C11105 USDC From 0xf4ba2E…186cc842 to 0x0D404E…55b190f5172000 USDC From 0x075E7e…A042c80f to 0xBD91F8…cf8f5E5D3220.1050237480003 ETH From 0xc06F58…AF9D3C2E to 0x7cb4D6…ED5fd50a2.027130427119327 ETH From 0x74F9F9…D1165690 to 0x7553aD…39B8970b48959.250561 USDT From 0xEC7A4D…D34F8AD0 to 0x8119dE…A8d1d97E91420 USDT From 0xAcF9c9…99102603 to 0xFaf5c3…c282815b5000.036 USDT From 0xA954eE…Ebe571F2 to 0xb36671…ED0dc40D5000 USDC From 0xa54EDC…BA8A5540 to 0x1f56Ba…E57195e03 ETH From 0xc52A11…f1e6411E to 0x59b5F8…59Da830b500000 USDC From 0xf7B39E…F2b56CdA to 0xbd96d8…92512Bc980000.021001 USDC From 0x5A7724…15Db08Fb to 0xf93175…FFD594291308.852151 USDC From 0x7a29EE…e980277D to 0x0b877D…83C3B1FE79800 USDT From 0xfd48Cc…17b404BB to 0x759653…6f5BA1f81.316294016382405 ETH From 0x014626…E7FaafA7 to 0xF78FBB…173c59FF550000 USDT From 0xC8E80d…d4401f0A to 0xdD199E…6236D34c15078.791496 USDT From 0x2fDc33…F99172c0 to 0x7F1C42…E27cc4c570000 USDC From 0x9DAc58…3b36B1B0 to 0xACe543…2A8005ef2500 USDT From 0x1A2b8e…C1164951 to 0xc13916…698a5FC8693.473718 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000513211616447706 eth 0.000513211616447706 ETH
0xf86e8d…673d7202	22824217	Tue, Jul 1, 2025 11:53 AM	0x40f7af…0374b629	From 0xc52A11…f1e6411E to 0x59b5F8…59Da830b500000 USDC From 0x686C57…31CA6195 to 0xD06Bd3…712D46895000 USDT From 0xa41BE9…3136F6f1 to 0xE2075e…e78888880.998653044250698 ETH From 0x76D23e…15Df27d6 to 0xe128B9…f2232539566.5 USDC From 0x0bc8C1…a55c1814 to 0xFe8eFf…0A45783B48881.69201 USDC From 0x26160f…0C6DF661 to 0x66a1Df…A255487e1000 USDT From 0x32e356…57D8701A to 0xbA7d7A…cA6D1b3a1355.4 USDT From 0x5E1556…490153f5 to 0x2CBd24…7e971E111000 USDT From 0x6dEbf6…E9eA884f to 0x8312b8…CD8C1d8E3183 USDC From 0x0101a9…633D8966 to 0x1ec442…530e52f4150000 USDC From 0x7356B1…eaf13E98 to 0x24E422…5Ffd59fe645.066442 USDC From 0x8eBfDc…a0723fDc to 0x21f601…3A7F4D5e951 USDC From 0xA5B68A…b41f2d76 to 0x23f764…00bE7Ce0141037 USDC From 0xD9d1bb…C7e950F5 to 0x089b61…2BaA5B56196929.4872 USDC From 0x152d40…b3520256 to 0xA741fc…6a95fc4a8.896215670429628 ETH From 0xA9291A…DecDD426 to 0xdb8828…54Fd8D58700000 USDC From 0x8E5Ac2…f3500E6f to 0xB00a95…be359E158.46785255 ETH From 0xB77548…911c50bB to 0x7b5ad7…1926754364.69 USDT From 0x520Bf7…1a872fd9 to 0x434815…99A5cb986025.5 USDT From 0x09EaE2…4a3D257E to 0xa5D847…59cE0C9150 ETH From 0x5ac285…ab9a0a10 to 0xB1707A…f84c2a7510 USDT From 0xC633dA…a2DEa509 to 0xA39e39…728952df2500 USDT From 0x9e7fbA…3674Eab5 to 0xf0F6fA…0F812D3F50150 USDT From 0xAfFAf9…3D8D627A to 0x4Caf26…Eb8d0B5a0 USDT From 0x29F9A1…f00BCAc9 to 0xDb7C4e…c7A535ab6060 USDT From 0x6921d6…91a2324a to 0x05a99c…53238e4F60 ETH From 0x6D9eb5…8A526e31 to 0x78C9c2…4168331a3190 USDT From 0x1EC92C…5a0e52f4 to 0x11B8Db…30edcCD650000 USDC From 0x8E9D25…78033E6e to 0x048331…e4C0134B6.55 ETH From 0x520Bf7…1a872fd9 to 0x434815…99A5cb986025.5 USDT From 0x125037…736D1Dad to 0x45C6b2…EA15365f5.772172357066582 ETH From 0x70E5A6…6bB960f1 to 0x70E624…FCB960f1400 ERC20 From 0x3A18F4…088c7ec6 to 0xBe41e2…9DfEF7551200000 USDC From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff62674.57 USDT From 0x1D9f9b…A9CB2dA9 to 0x94045E…1437db503535 USDC From 0x686C57…31CA6195 to 0x42891F…2db8a65f1000 USDT From 0x0ED486…dBd975B8 to 0xA82402…eE885C5894522.87 USDT From 0x5E289f…c82AD5d7 to 0xD8EF97…D0F64A413.104520694119 ETH From 0x65fe33…ac4c62B6 to 0x5dEeAf…a4f5a06714304.091577 USDC From 0xba8e0E…dc4E1178 to 0x214BEc…8191ac913150.8121964640004 ETH From 0xA37027…2784CDFe to 0xA374fe…A584CDfE1500000 USDC From 0x286E67…e6E0b0A6 to 0x762F0D…734AB3386862 USDC From 0xaFB4CB…25661430 to 0x7fD3CC…9bF7a1121.1099531 ETH From 0x8C6833…89E77E9A to 0xE71987…0b8c57d933000 USDT From 0xe3541B…B5A3258b to 0x3826E0…55c3770e19996.00141 USDT From 0xA6b51D…7b257596 to 0x87421D…6f787a0f50 ETH From 0xc9a379…2709D743 to 0xc9aaFF…ff09D7437.898257016e-9 ERC20 From 0x3fD715…42E15aa5 to 0x5922E6…d4209D5F74999 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000280270923892586 eth 0.000280270923892586 ETH
0x47430b…8f399ced	22824129	Tue, Jul 1, 2025 11:35 AM	0x40f7af…0374b629	From 0xd0d8bB…518dE3Fd to 0x4a8651…1B4C8a831000 USDC From 0xbB1902…eb922249 to 0xbDba96…CB1B93dE1000 USDC From 0xC8d0fD…571C5fFD to 0xc8d1c0…861C5FFD3.18e-9 ERC20 From 0x9F52bf…0d09D3c8 to 0xc0fCc4…0cd8A4D7100 USDC From 0xAA8617…B1d0578E to 0x861693…89dCaa4e200 USDT From 0x3Ad9d7…045E052B to 0x8e5B32…b16d78B37399.29 USDC From 0x0781D8…f300204c to 0x0781D8…f300204c1.696e-9 ERC20 From 0x69261B…Dd6f4026 to 0x456D5a…63AcF77c4213 USDT From 0x014626…E7FaafA7 to 0xF78FBB…173c59FF550000 USDT From 0xFD567d…5e672107 to 0x88bA2C…19b670e44944.5590019 ETH From 0xCAFbef…d2a18cC4 to 0x78eDBE…181514F629.93078 ETH From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B80000.0025 USDT From 0xE71ab7…6cC71138 to 0xcB11D8…7c2582eb1000000 USDC From 0x089B09…B96CA62e to 0x10755d…E4bd5453500000 USDC From 0x2F3916…040d2969 to 0x3F6b1f…5c6593E71111 USDC From 0xe24bfA…f8696159 to 0x5E3eE3…0EF704e10.00002297 WBTC From 0x33C802…2e579c30 to 0xAFC987…B98A1afC99000 USDC From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20151272.72 USDC From 0x23392F…BE19318E to 0x378DbD…E026e5f81000 USDC From 0xCFE67c…9107Dc7b to 0x1e446B…89fA727D50000 USDT From 0xD86bf2…547C3648 to 0xeEBD41…0cb9278e10 USDT From 0x03FA69…78050Fe3 to 0x77a5f2…6a41Dc5448778.976674 USDT From 0x3F64E3…20a53fB3 to 0x5b3e7c…F97bA71E2.153158767048678 ETH From 0xE3e4B6…8b93e63B to 0xbFF24c…104861D2100 USDT From 0x728AEe…ea0Bb0Fb to 0x60fB86…F6c6A5951.5736391499216351 ETH From 0x4143cA…27e64164 to 0x3a74Bb…71Ff93B42180.892976 USDC From 0x3034Ca…cab1dDdC to 0xB9eED4…cB16BEe3425 USDT From 0x7eB005…1ADF7187 to 0xECb00e…2f4843db0 USDC From 0x640352…a493422f to 0x760953…5EEE937D200 USDC From 0x9054C3…e98852Bc to 0x513e93…0eA086F23223.261980786377 ETH From 0xdc3044…682BC2e8 to 0xa185A6…4B5eF4471500 USDT From 0x0D9AB7…aeC78CEE to 0xc116ca…f975AD1B10000 USDT From 0x575c65…7EF90F17 to 0xA6230B…808435DF1004000 USDC From 0x8aB6Ee…BA996a66 to 0x547B68…e33f43701.25 ETH From 0x78bD15…43a80D1a to 0x0c1a8E…1982650a500000 USDC From 0xd1FfDa…dEd7022B to 0x89B7B3…C572Bc465.179670757959311 ETH From 0x01B0d1…2F1C75a3 to 0x5949B4…C00C1672130198.193189 USDC From 0x871971…fDF7cDa5 to 0x0E019a…32D0474e2.312086328228235 ETH From 0x5E4703…1148845d to 0x536d8d…A494CA01260481.023951 USDT From 0x74438A…f63679ea to 0x9413Da…1e60A1E11496.3646847925577 ETH From 0xa63b90…9ef032F5 to 0x4C2437…188f86a5300000 USDT From 0xB5289e…f4e91b86 to 0xB5218d…b8E91b863e-10 ERC20 From 0x384132…48f92BF6 to 0x384681…d3f92BF6400000 USDT From 0x99f970…61122065 to 0x99F419…6b1220651 ETH From 0xce47d3…fda87f12 to 0xaDC21A…f03F5d9118811 USDT From 0x5319F2…960d4AD9 to 0x8F34E3…8226201319974.385288 USDT From 0x044367…848D6EB0 to 0x2da1d6…a6FD01Ba150000 USDC From 0x67030A…71289747 to 0x7BE803…98aF59ea61.595 USDT From 0x2bD99D…08B0A7B7 to 0xe0af99…De020AcB250 USDT From 0xc52A11…f1e6411E to 0x59b5F8…59Da830b500000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.00021838851042972 eth 0.00021838851042972 ETH

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