Address 0x5C52989c2dEC022Da7B05A19d84b5E2A627008F7

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
0x95c053…ec91c077	23414661	Sun, Sep 21, 2025 11:20 PM	0x5C5298…627008F7		0x98fc0f…541f2F75	0.000018281069429764 eth 0.000018281069429764 ETH	0.000002114636349 eth 0.000002114636349 ETH
0xb17c5c…de77144f	22848015	Fri, Jul 4, 2025 7:42 PM	0x5Cd8F2…2cE67282	From 0x4c2840…cF484466 to 0x4a29B3…116F8609505 USDC From 0xad3D6C…3d1d38c9 to 0x755D77…F00b049f0.002 ETH From 0x81e195…E45C62D9 to 0xCD6651…53A140c413996.723278 USDT From 0x68611F…29690d4a to 0x6BCad9…82186e771000 USDT From 0x90EfD7…98b6B787 to 0x46e4fF…60cf65B420422 USDT From 0xF5321D…0f8a982d to 0xE13A00…34323Bdb2.4788228304528497 ETH From 0x837Aa4…B017aF65 to 0x7FCfC8…67Bef5cE1528.95 USDC From 0xA2057D…FA0d49e6 to 0x998bfa…178a14091.5346072765699619 ETH From 0xdEc79D…d52F8065 to 0x4f8184…91D06F327013.79 USDT From 0xAf4C6c…7f554A91 to 0xFCd9bc…A6519Fa01002.182573 USDC From 0xB4F241…dc3e0DE9 to 0x192C77…1526e52f106000 USDC From 0x6c4c8a…B24F99a5 to 0x30c10f…7A9Adf122200 USDC From 0xDeA6f1…1A6c3103 to 0x7915F5…5cCed9Fa1.156560873912478 ETH From 0xe15317…CA8D6A49 to 0x4b83f5…D939D05113297 USDT From 0x850d80…1cec223b to 0x786E97…0EBB640E60000 USDT From 0xaA802F…21e9A63C to 0xcF18Af…6b455c95100 USDT From 0xd5aC23…0E52BB05 to 0x71BeE9…9CA46D6F0.97809 STETH From 0xbBDC8b…0e590241 to 0xD9Fbc3…447256571.271887627217567 ETH From 0x7aE8C7…23BEC563 to 0x5DCc14…4B4C665b130000 USDC From 0x995b5A…116b4665 to 0x692062…D91187C4184.5 USDT From 0xCaAd7d…E4353AC2 to 0x0E70cd…6F15fA6D6000 USDT From 0x787a76…D904419E to 0x134d28…DE765916228.32 ERC20 From 0xC194B0…29bCC38c to 0x04BC14…aaaA5ae192500 USDC From 0xdd4F90…C3c34C95 to 0x717b9e…1583E22b20000 USDT From 0x112Fdf…6e331021 to 0x75cA9E…a7A5A6668 USDC From 0x02a786…Dc98Ce3C to 0x67F9EF…72f8EAB6150000 USDT From 0x31CfAF…E623E5d2 to 0xfE8EBf…3e3F4B310.000047637407281 ETH From 0x23fCfa…B58A0f25 to 0xaB0552…a2c05Ffa0.804615273207116 ETH From 0x78D63a…2dE1e3D3 to 0x36f09d…9C26005511469.27 USDT From 0xe1AB91…d973bAcE to 0xbe8a81…09C2a8192.803440742417 ETH From 0x6B28dA…b5a1F9b7 to 0xE512e0…a4a73cF5300952.68 USDT From 0xA4aC50…E356F4F4 to 0x92C54D…c4Dc97581.069038046666395 ETH From 0xC651e5…ccbC94A0 to 0xB9522B…118621041 ETH From 0x8Bd68E…0147cf52 to 0xDAac34…33777ca823930.081785 USDC From 0xD52B77…bA3bECC2 to 0x6e621E…F9B4E9792356.23 USDT From 0xf8EBC3…82A1F868 to 0x6D11b8…0464167d1166.316 USDC From 0xC590c1…8188D810 to 0xc4CCbE…caef26230.1 ETH From 0xaA812f…Ec64eE87 to 0x258176…6bd5C3690.631 ETH From 0x6c4329…AAE49d54 to 0xd29c34…6E039Eb21.1405 ETH From 0x903963…9275Fb9C to 0xB199bd…a0A640250.9789333542172449 ETH From 0xA24358…bAdC3311 to 0xA55b32…93369fcc4988 USDT From 0x7E32F1…75b88207 to 0xB6A2Cf…10c647E212000 USDT From 0x46Ed68…75CF65B4 to 0x3f7e26…46962C2B2500 USDT From 0x6a9FB8…2086147B to 0xfd5b43…609B094518 ETH From 0x41DFb0…583F4573 to 0x9Af027…2af21EC20.22828723223070335 ERC20 From 0x1cBF1F…A2A553cB to 0x8c3623…430E322A0.20210951121250492 ERC20 From 0xaf2f5D…Af272EBA to 0x360C60…f385ba7e0.958 ETH From 0xDa0b41…0982faC6 to 0xDAcdf6…BD7601cC1.32772 ETH From 0x2422A0…33Ca1E0E to 0xAF546E…22195bf21 ETH From 0xef869C…a7eFC833 to 0x15ee35…CB82458025377.024269 USDT From 0xC38964…579a7A89 to 0x3927C3…11a10d191 ETH From 0xC1B3E2…5a88a909 to 0xD00785…7107034e2.1663783019229563 ETH From 0xb5f985…28AA64f0 to 0xA49258…e9Be1B8d0.9104996303446553 ETH From 0x47ff08…371fa3a5 to 0x488F99…95b9fe4323073.35 USDT From 0xCbD2B7…E04dbaE6 to 0xab461d…7AdcE690290364.61 USDC From 0x496B59…f61c1926 to 0x9d0753…D240B1d0471.031004 USDT From 0x655894…B4569A27 to 0x94A87B…E95848004.053071848335338 ETH From 0xE4ae63…e60B2069 to 0xa154C6…C97aF6aa4.5 ETH From 0x796ec0…18ba438C to 0x615927…1ae57E060.25 ETH From 0xbcC6E2…7c76E473 to 0xfBCFd6…8bb29E597500 USDC From 0xe711c9…3873d36a to 0x94A87B…E95848005.63325058301322 ETH From 0xEC61b7…314ff479 to 0x18c662…3a837ccD70443 USDC From 0x9D460B…7360f057 to 0xB14CE0…4eB7aEd40.6 ETH From 0x5534cA…8317C189 to 0x26CbD7…59CD6f8b0.044 ETH From 0xB394B8…56c9297a to 0x6cd6Ff…1B67427410 USDT From 0xD35B56…12596daf to 0x19519b…EF987Ec1201 DAI From 0x98F2c0…5574b471 to 0x0Cc247…1dc7f144200.0034893448288 ETH From 0x46aa78…Ba0698C2 to 0x168bE2…Dda9e9796.409 ETH From 0x7a011a…312c96C4 to 0x66EACE…b288945A0.5575087098335807 ETH From 0xc896F3…dB068e9D to 0x8800F9…b29A9b0D591888.82 USDT From 0xEC6197…DbfF82cE to 0x622bf3…Fe20726a3767.5097396 DAI From 0x1fEfFe…1115828c to 0xC8039E…3d28bc5717.03127350300999 ETH From 0xcE179f…603b6e87 to 0x2f54BA…E47787F550000 USDC From 0xbb7516…6bc31183 to 0x276Fa1…5E879e121100 USDT From 0x47ff08…371fa3a5 to 0x52Ef30…E6C95534500 USDT From 0x5B67Af…913EE977 to 0xF3aeD9…F51Be7D70.02523997 ETH From 0xBe5aEb…57D92E40 to 0xdA10d6…B015648e10.22403867098157 ETH From 0x93228d…322f2Bd5 to 0xE649eA…Cdad65B0223.232519 USDC From 0x53fc04…8A6141CB to 0xA8D623…0b8EBF5950000 USDT From 0xE1D4ac…4b91b870 to 0x965f19…Cf0633e92000 USDT From 0x2F16C9…CE6D60Cf to 0x3718A6…016Bb69B0.041 ETH From 0xA31866…766A2fD6 to 0x17e5e4…BB0dbF242.808996944989973 ETH From 0x7BF2ba…e36025f4 to 0x62B62C…6a533b1a1496.9 USDT From 0x112Fdf…6e331021 to 0xE44177…08d2D68c88 USDC From 0x95Ee39…9A60D69b to 0x0661E1…86E64e210.5 ETH From 0xeCC35D…81414Bc9 to 0x2aAb03…c93117AB49999.99999999999 DAI From 0x01A603…3DFC9870 to 0x3f3851…AbB3365f65.05133030970791 ETH From 0x9c9f26…A0193e3b to 0x647Edc…9AD856878.38 ETH From 0xDb287F…3e777528 to 0xd6a761…280C4Ecc30892.509764 USDC From 0xDB01f7…9aBd5C6a to 0x2dCC12…Ea384B5728323.021726 USDT From 0x93228d…322f2Bd5 to 0xc905D2…000337991040.5797 USDC From 0x40a63C…39d83397 to 0x3bc905…fA821cEe0.95 ETH From 0xA77dd5…42a0b5B4 to 0x2B6dff…374c8B9B2367 USDT From 0x7F9CaA…d6BeCD08 to 0x64749B…37AFbE9f0.973198046123152 ETH From 0xc2D3F8…C4A66656 to 0x051CdA…C33ED4174.583636491547004 ETH From 0x6b8894…13e08441 to 0x5dd6f0…2c2831ce4990 USDC From 0xC3F413…D0618E0F to 0xCa2996…3B748F780.0188 ETH From 0xE81AdF…0231eC82 to 0x3273E1…d32dCE7b0.69 ETH From 0xE18EaB…dDd91E89 to 0x5506a2…3554aDCc88.17814541667482 ETH From 0xB464b0…3Ca5c62c to 0x00f7D0…fBd27a5920000 USDT From 0x8b8531…B3A2722E to 0x52E147…c290c4Be23341.13 USDC From 0x7b0f78…78FF5988 to 0x640221…c1E317eD22185.874384 USDT From 0xA08Bf2…d6E31993 to 0xcBd2C9…e68F28D422.489007228421 ETH From 0xF1Fc2D…75453BFf to 0xD8363A…344FA2aC100 USDT From 0x7aa238…3E778d1a to 0xE8c83c…78c5927d1742 USDC From 0x112Fdf…6e331021 to 0xbf3CE3…3A7e18e128 USDC From 0xac0d7d…7eC415f9 to 0x09395B…dC8e37f450000 USDC From 0xAe030E…a254B27c to 0x5C15af…4E6737782100 DAI From 0x8A70d3…47B694E9 to 0x8500eF…3b241e5a50 USDT From 0x938Da9…a283695b to 0xD99d0b…6BbCcdd30.01 ETH From 0x65fDA7…D20b6E2A to 0x33069D…9C63aFA27070.097708 USDC From 0x192e6B…aE26E52f to 0xb4F42C…Af3E0de90.000049871386637 ETH From 0xBD60A8…f2094E6f to 0x5bD0f1…38860fC2300 DAI From 0x69fa0e…33EF6b1E to 0x4B8517…d3eeABf31 ETH From 0x597A70…F094a3b8 to 0x12a994…509d13FB1.5281723167169639 ETH From 0x7aF8df…013Fc9Dc to 0xa368f4…E54eaF1e14.167057 USDT From 0x02EF00…E97c9dd7 to 0x309131…6893e5CA500.048005 USDC From 0xfD8608…D6AC3fD7 to 0x2C845D…A96e815f0.048115415409250475 ETH From 0x02a786…Dc98Ce3C to 0x67F9EF…72f8EAB660 ETH From 0xBd9a9d…8eB40997 to 0x4c5c2d…28faC44034000 USDT From 0x00FEF4…7Da6Eb0F to 0xA54801…E2d4d0200.8 ETH From 0x99D564…eeF2E369 to 0xeBde75…9b53a15d59.754194899999995 ERC20 From 0xC21913…8a19c0Ed to 0x5A90bA…0Ec632FB30000 USDC From 0xdf3353…B5C267C4 to 0xD6f543…017ed74a2946.09 USDC From 0xfDd466…23E3Fd1C to 0xC1988e…0b7EbB7c40000 USDC From 0xd21600…eBC20596 to 0x4Fd44E…7E90504850000.00949 USDC From 0x7B2247…2e01c5b4 to 0x1Ef385…2658e3E50.883041 ETH From 0x6A9980…4E1c7f2e to 0xb13e37…aABB2E7211905.5 USDT From 0xb4FD7F…3A6ffBf0 to 0x22BDfe…aE2611f8194106.87 USDC From 0x95E1a5…AF89D906 to 0xe2c8b6…398fc1070.5489946903719279 ETH From 0xDc7E2A…1fbe165D to 0x19c367…5B4c7884500 USDT From 0x802DBb…0f9575b5 to 0x58f010…617406cD85236.260879 USDT From 0xd24454…50273007 to 0x44A189…A34b75CB99853 USDT From 0xE282D6…386a4256 to 0xd4aF06…29EF6d35659808.90555 USDC From 0xb0DC61…61A5BF98 to 0xa88D3E…532dA75627474.5 USDT From 0x31CfAF…E623E5d2 to 0x58982e…75a20a470.000048345022966 ETH From 0xD3e66C…302584b3 to 0xa68194…9C66D52620100 USDT From 0x6fDB41…8fDc54C8 to 0x08FCf5…2eF0D46F1.144776883872378 ETH From 0xef7AD4…EAd4B72F to 0x5C1668…d8E8DA0a452726.92 USDC From 0xE6A5b3…9e5E3DA0 to 0xfF48B7…5146557713.59478048 ERC20 From 0x7EB4A8…27CBE98a to 0xA63f2F…B313B2701712 USDT From 0xaf9E9F…A989fB11 to 0x7C15c9…0A86635e180 USDT From 0x3eAe04…07959718 to 0x6091B0…8490a5E634922.555649 USDC From 0x50D376…21705231 to 0x3ED26e…F306D6907.445825616544314 ETH From 0x386e66…59Aa9679 to 0x14b49a…B641Fd319000 USDT From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE12949184.582805 USDC From 0xe1AB91…d973bAcE to 0xbe8a81…09C2a8190.159701892556 ETH From 0xb35a82…ed381996 to 0xF6cF39…c905dB360.782222 ETH From 0xA920dB…9739142a to 0x164eE0…b66Fb5908.858 ETH From 0x3117C3…9dbaECf9 to 0x192C77…1526e52f9.475391144934617 ETH From 0xcd2F6B…D5f37758 to 0xfa9621…6af97A6710.232106987172543 ETH From 0xdBB6aC…3990527A to 0x39ba83…098B39962 ETH From 0xbDAb90…7Bf1AA2E to 0xda2BC3…5e4905C10.9374043021240838 ETH From 0x5B67Af…913EE977 to 0xe0e9C3…50f171a90.06085388 ETH From 0x9A0E04…453b50C7 to 0x6cc319…1a1395950.11857871936892665 ETH From 0xAe5751…8f2FDd5b to 0x5e51d6…8320D2396361.36 USDC From 0xb8B6C7…D1cB5Cd1 to 0xD07669…2380b87A0.5 ETH From 0x5A9192…270Cf3D6 to 0xECad49…0721203410000 USDT From 0x90BB37…b84900cB to 0xd2ff94…Dc246A9d11000 USDT From 0xF81C93…01F9Ad9d to 0xFF9642…42b7853111730 USDC From 0x74Dedb…e0F0f7c7 to 0x665D9D…6457fCC64 ETH From 0x5C5298…627008F7 to 0x81Af00…fa070A2d0.004 DAI From 0x9072B5…a4E49e1b to 0x1a68ee…1692B2640.909201836727551 ETH From 0x7d8fAe…267772F0 to 0x943538…7C1CfE860.1699709316319311 ETH From 0x9d5d92…8ec3554d to 0x416BfB…ec7333E80.019538428546451884 ETH From 0x100662…1e0d1413 to 0x3aB4FD…7fA1cF5c2999.252807 USDT From 0x6e5718…27FC5E04 to 0x5131F2…21cd5Dc32500 USDC From 0xe30431…594b0632 to 0x793740…23fd76357440 USDT From 0xE5dE89…7b3e5068 to 0x762777…1C8efeDE4.75988842641569 ETH From 0x8Ce1B4…5d996f04 to 0xCa14b6…6a899bE226.99237465 LINK From 0x7a6F83…98959360 to 0xAa75Fd…EcF9F982769 USDC From 0x8E58CE…100783B4 to 0xD060C2…6ABAECd064.06735836 ERC20 From 0x12A885…569D13fb to 0x0e6427…22E04aA32.7735195249308258 ETH From 0x5B67Af…913EE977 to 0x929635…BC1f7334803.4715355 ERC20 From 0x72b17e…6462c9C5 to 0x1Cad5d…7746E0822600 USDT From 0x5fde51…ebE56Af2 to 0x16e36c…3a86582688450 USDC From 0x7D328F…C030eeD6 to 0x9e24c0…8e80A3415184.39 USDT From 0x3eAe04…07959718 to 0x68251B…b4af78E134922.555651 USDC From 0xF3Ee3f…f14227C4 to 0x3C76a3…aD124b7F1.814172492733205 ETH From 0x9e79EF…9B3A296D to 0xb341d4…764C2Aa711000 USDT From 0xD92E87…0BB6D19f to 0x00F259…27AACDCE30000.0012 USDC From 0x0B4e5b…b83F28cC to 0x3c1b14…99B33ec64.2 ETH From 0xd89158…6C1125f2 to 0x5FCfAD…1133787810000 USDT From 0x991126…85818838 to 0x64A355…a53d620a1.302780541231466 ETH From 0x852e93…6a51eDFe to 0x76eC91…7102ACA310 USDC From 0x5C8612…1398284c to 0xd98eDb…6c1aff3F398297 USDC From 0xE623e2…04FE9B44 to 0x276002…91B96cBd23398 USDT From 0xbED1f1…28663976 to 0xC47cF1…ed9F77C78627 USDT From 0x025976…3FCb2593 to 0x638BEf…cD7EF06e500 USDC From 0xFBfCb7…59B55bA0 to 0xf5e931…627fdD5412341.52 USDC From 0x17DF71…B800B931 to 0xa24e83…a1Ba2F361 ETH From 0xC809A0…F928bC57 to 0x1FEc2C…DB15828c8.1 ETH From 0xcF62E2…D568Af58 to 0x9AAD7F…8A57F8d21 ETH From 0x634F44…428F32e1 to 0xd63d5C…A497A96650000 USDC From 0x5DC2D8…3e0BAd71 to 0xb093F9…a52B90531500 USDT From 0x89e89A…69cb8174 to 0x5A9dD8…38448B5265249 USDT From 0xA508A2…52236406 to 0x8C46a9…bed359E9150000 USDT From 0x3eAe04…07959718 to 0xC0e92b…af5958Da34922.554355 USDC From 0xa9b585…5E10Aa1f to 0x104F7a…83F431A425002.197326 USDT From 0x7Ff30C…DdaB4085 to 0xA63561…ceE5B5142250 USDT From 0xbe9703…88b2681b to 0xE1e146…905e8Ec51 ETH From 0x1fCb70…7717D980 to 0x1E1296…724A476F13.6 DAI From 0x81ed57…2C0A3E26 to 0x4cAafE…ddc2CC9c39480 USDT From 0x7E5A9E…91c8DF8D to 0x160E2e…82aAd7173.3189896691930114 ETH From 0xF2999b…b7e52e4F to 0xf9aA33…58cD847d70.141 USDT From 0x1FA9b4…C5172789 to 0x3EB1F6…270709D61 ETH From 0x5B38b6…e7971C02 to 0xA85Bc6…fe2174151000 USDC From 0x7e43b8…75bb9520 to 0x727515…28dF95F30.1 ETH From 0x765414…c92eC759 to 0x369c3B…b33FB5401000 USDT From 0xA01e1e…feE26ca5 to 0xE37F30…2bcB727424275.7052 USDT From 0xA5b2E2…d117f720 to 0xf2E163…e1Fd5508500 USDT From 0x9f1f56…e9d6E9Fc to 0x3718A6…016Bb69B0.05 ETH From 0xD6eD41…6bd52664 to 0x6d9879…D41838F350000 USDT From 0x665e7C…54C9C6D7 to 0xf44B91…838601d53.4639898458935523 ETH From 0x5B67Af…913EE977 to 0x889A61…9e6AC4160.00979614 ETH From 0x86146E…31D1b5e1 to 0x00e929…2c8643E410000 USDC From 0x7684e3…2A58FC5A to 0x0eD91e…3E60adC841846.78 USDC From 0x5dF2eB…d052ECb5 to 0x3B7e9B…68B5D38c4522 USDT From 0x4dC447…5e4D5854 to 0xcD0C87…965616324.41572984 ETH From 0xBc7e25…D7f7658f to 0x3B7EFa…1336400b2000 USDT From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b14117391.53 USDT From 0x629d1B…89C6392F to 0xc540D2…eAe842FB1840 USDT From 0x818d00…B892292F to 0x21fbA8…CA87af3421870.94 USDC From 0xfeddd8…dF2A8d3A to 0x24eA65…585f7e7312737.78 USDT From 0xb75F4A…ba2e69BE to 0xBAf426…e0b7C79b1095.5056 USDT From 0xC7650A…Dd80a0A1 to 0xA4A6a7…0356F4F41.069277242526034 ETH From 0x5B67Af…913EE977 to 0x2cA297…267B95c50.1995 ETH From 0x8A9ADe…572C76Ce to 0x2E4352…11F0924829.23669511110311 ETH From 0x542C1d…c19A121a to 0xb92218…d9DCCd580.8045602474827321 ETH From 0xe77E94…22D037fd to 0x08d513…347948306.65 ETH From 0x749fb1…9F7cA75D to 0xefE768…3af6c9f30.08828134 ETH From 0x99Da3b…186BfEdc to 0xbDc51F…2849103A12027.850875 USDT From 0x503bbC…11eB662E to 0x99D6Cf…e86bfEdC3.35 ETH From 0x80A165…AdEF7E2c to 0xA03c6f…F0f09a01535.82 USDC From 0xdf4f8D…2D514B62 to 0xD7b586…3439FCC72561 USDC From 0xD3E9ca…3D43B9D6 to 0xb1b6Aa…4727d4630.321458271422079 ETH From 0x66532C…dc9E6756 to 0x0C72e9…Dc7eDB7A294727 USDT From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d20685 USDC From 0x2c4394…eBBA1364 to 0xFc6Cec…6542966c1001 USDC From 0xA2F008…BF1468a7 to 0x2fEBb1…D74094a74800 USDC From 0x1E7e2b…c2fD24c6 to 0x31ca12…c923e5d220.21169624782825 ETH From 0x85cF59…e43d5019 to 0x03C0e4…15af38f50.08080596918920657 ETH From 0x8566d0…3BF893c2 to 0x27067b…B475186A3168 USDC From 0x8100D4…e7Be1265 to 0x3a121A…D1beC0F41.5105438603507093 ETH From 0x439f72…23a929E2 to 0x27c689…21646B7D1000 USDT From 0x43AE87…24BADe7E to 0xB2D083…e6F385190.02997928 ETH From 0x5104a5…32535d07 to 0x16C8ca…377E2c930.02005054 WBTC From 0x7cB578…de131d38 to 0xe4E96C…A109052456 ERC20 From 0x809A36…5E7AcddC to 0x26dCC0…6a2E4c7a5000 USDT From 0x8cf03d…1d9D60c8 to 0xe7fA16…9c856Ed67057 USDT From 0x44b5e8…749e301c to 0x8B6cA1…FFeE09a20.5 ETH From 0x8Cf80C…a6D04E99 to 0x0022a0…e2eBA8520.027703 ETH From 0xD3e5aa…9C46C541 to 0xD16A03…24BD5cFA5.60041 STETH From 0x9fD23c…65781d1A to 0x36CD98…2ff24069166 USDT From 0x59ce64…8D27c49B to 0x41D471…663f45730.07915402529509298 ERC20 From 0x7f78A0…2f019D0f to 0xC871b9…8Ce0F6bD21.893379631293925 ETH From 0xA78e0c…6B98bF86 to 0x4ab8F3…010E990210053.72 USDC From 0x475232…FE5e7D71 to 0xb6818b…6697DA3c1.5263628753227478 ETH From 0xb80d12…A4418039 to 0x16e35A…1B4247f01.1177313612770023 ETH From 0xA5b2E2…d117f720 to 0xB243F0…9e4B9Cb35000 USDT From 0x3eAe04…07959718 to 0xA6293A…B2252Da934922.553191 USDC From 0x8B4A29…3B1210d3 to 0x3B604B…f02Bd67f1529448.6042 USDC From 0xF44e8E…Cd8601d5 to 0x3c2ad3…3E5d0Aa50.0405 ETH From 0x31CfAF…E623E5d2 to 0xC639eB…811b128b0.000052416376 ETH From 0xc9cB39…685AD72b to 0x56B2F9…b4C5CA972138 USDT From 0x378C06…b4e7E401 to 0x18F3e4…f68583841500 USDC From 0x8b8531…B3A2722E to 0x4e8cdA…f0c8731b1159 USDC From 0xC7a5C9…bd67b441 to 0xf24f08…421bF8C71.1350417933556298 ETH From 0x86b58A…7D5a7905 to 0x60811d…EdE01BD8100 USDC From 0x31CfAF…E623E5d2 to 0x3C59fF…2264b4040.000046916548345 ETH From 0xDf2284…B63AA505 to 0x98Ef77…7db30e6134 ETH From 0xdAa8dF…28777cA8 to 0xe418eb…f88C6A5B33156.281669 USDT From 0x2b4543…267Cf384 to 0x4abCB6…264635141 USDC From 0x973302…29902496 to 0x7caC59…7c6591fB2.689961789581815 ETH From 0x2234Dc…F665c584 to 0x53529c…e7D29B3a1926 USDT From 0xAed3D1…db2af04b to 0x838eD3…bA86f23D99061.18 USDC From 0x3cf2D2…eCAa6b6d to 0x588B22…f5B4e249995 USDC From 0x64D944…cd3a881D to 0x807aF4…6640a2353.394742589233507 ETH From 0xeAEd6e…21b5F3b9 to 0x56D28d…E14228948000 USDT From 0xCCe779…eD5DaEF2 to 0xcDDb0c…c95d13632.500380089303793 ETH From 0x4D7af0…d36B3C07 to 0x25A1c5…987B2A1A1286.810275 USDC From 0x35e07D…990dC731 to 0x4Cae49…0C8eCfa8500000 USDT From 0xb5ffEa…AC3BE046 to 0xD63738…b17aACeB1.3133252424545259 ETH From 0x5d7357…6Aa3A40f to 0x25a21A…c188AE1548877.365 USDC From 0xDe996B…Cc30F18A to 0xb2BbCF…3Cf173260.68 ETH From 0x0e55Dd…236D49dd to 0xBfF759…eCDf1f375.797285512719695 ETH From 0x4f25eD…31eA0e75 to 0x0E7EdA…056bD4403 ETH From 0xD300F0…f2Ef2f50 to 0x0bDa62…71e41Af00.201569 ETH From 0x7BcC58…c943A862 to 0x31423F…4e4FE373150 USDT From 0x61653e…e52cf166 to 0x19158a…73855623681.939456 USDC From 0x60aE71…94Ff87d0 to 0x9164bd…Cca2AE09265560.285512 USDT From 0x4BF6bE…D64DB51C to 0x9E3e2E…23912A6B5983 USDC From 0x5e0a4E…70D2f289 to 0x31e605…955Da7a134.51832077099329 LINK From 0x076B38…1Cc3A9e0 to 0x37f336…9c7b8414562 USDT From 0x48f99e…b4a53F01 to 0xDacB89…2890B7e5100.6106336229658 ERC20 From 0xFc5083…0B4fB7e3 to 0x8A75A0…3e8d91551468.428781 USDT From 0x87eef1…BAf63aeA to 0xC45604…641D986a478.037341 USDC From 0xf5bCf1…836C88c1 to 0xfdDA5E…4952D5d410000 USDT From 0xa7B205…327514f3 to 0x6Ff2c1…E683A6C940 USDT From 0xD3b8E1…5d500d8e to 0x935871…1D9ff1d512898 USDT From 0xB847d9…7009f9E0 to 0xD0Ff0b…b1d4e17450 LINK From 0xCfC2C6…84859dd3 to 0x793505…C7627f7916.10471258618187 ETH From 0x643b02…B6A4f695 to 0xf0925E…F1705AF52000 USDT From 0x97Ee8f…ff997c75 to 0x0eC6Ec…3E2b296a43.57073964418709 ETH From 0x5A749B…90Bbc148 to 0x913D3d…77E1Ff110.0145602 ETH From 0x496388…707Ab86f to 0x99CF83…eDEde70E60000 USDT From 0xD6BFFd…988633Ac to 0xa51661…87D0ec9634029.45 USDC From 0xdcD7d4…3181101c to 0x424613…070E3c8B25000 USDC From 0x65746f…C0A03e02 to 0xf3e6B5…B4420dbe15000 USDT From 0x3E7Cc7…64ED06fC to 0xc8A9A3…33f6e4b3335 LINK From 0x0dE2d7…e441b057 to 0x540b93…4d78856612260 USDT From 0xFa7044…7b8257dC to 0x8C960c…4169B6720.04074 ETH From 0x9566d2…6e47e421 to 0x18A917…7774c44f0.1 ETH From 0x9697e9…B5AfB212 to 0xf13abb…fdf5AABb0.66522117 ETH From 0x2b4543…267Cf384 to 0x4abCB6…26463514119841.997212 USDC From 0xd8d65a…E6a4091C to 0x5B2f82…7A9eD5541440 USDT From 0xadE4B9…F23274d6 to 0x8bc816…A62277C912000 USDC From 0xA4AEB0…87923b04 to 0x8e9D52…055B63951788 USDT From 0xCa51B8…7C8e6684 to 0xdE7b20…eFD8A2e60.050243 ETH From 0xd9f218…ca6AA8A4 to 0xb1Ac26…4Ce78aAC2000 USDT From 0x5183d1…44Af3610 to 0x8FE472…EeCc790a1200 USDT From 0xD300F0…f2Ef2f50 to 0xbE5886…C43BD1E80.24189489 ETH From 0xC32136…becfeaDc to 0x9202b6…AEc2F61a40889.574167 USDT From 0x7eFC83…6bdD696f to 0x456D5a…63AcF77c4260 USDT From 0x644853…c8253e2E to 0x4294F8…86ABfeA8100 ETH From 0x5905C9…2aFfEaeF to 0x9cb261…Be9AC3Ef187491.202588 USDT From 0xE9C142…B1087252 to 0xA114bA…648D2D268.79391346432542 ETH From 0xf7649F…8101F188 to 0x0DC37b…401B585B1999518.273715 USDT From 0x2b5E75…c40d18DA to 0x772671…1BA617C70.20870123615347572 ETH From 0x07FD52…07803F57 to 0x0Cc247…1dc7f14465.00221674255098 ETH From 0x8c3087…530E322a to 0x8b18a2…1B7CB726880748.5451662987 ERC20 From 0x78960B…9b2537F1 to 0xbf6485…1b36C3C91 USDT From 0x66E128…Eb88945a to 0x09842E…8822424411.240598870000001 ETH From 0x66EBb3…2926f4eE to 0xE6D7b3…58c4eAD22040.27 USDT From 0xAFc8bc…daD93730 to 0x70eA7D…eaa24540498.1490000001 ETH From 0xe74509…ef9081f9 to 0x123888…6b3EFCC62.3 ETH From 0xE1154c…A7F035D7 to 0x225b7b…B4C29F76250 USDT From 0x50969C…09738f89 to 0x77B9A0…9215081D27000 USDT From 0x679d24…7a728dBA to 0x16cbA3…6058A64A413.699707 USDT From 0xA0074B…B918142E to 0x4b1327…4c91a54D1 ETH From 0x6d08F5…82396EAa to 0x588B22…f5B4e249995 USDC From 0x8f9C5e…7f5BCB3B to 0x62580c…3985AB6D1.7200412036015267 ETH From 0x8c06ef…958A17F4 to 0x218e71…1E766ADc27497.32 USDC From 0xda108b…0F5C2D4A to 0x43A217…4343bb1723.486997569859575 ETH From 0x60be8C…6885C92d to 0x858D3C…f1E3B2e413997.93 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101125000 USDC From 0x8bcB55…4ac4EB08 to 0x36ab2f…e5FB9A601000 USDT From 0xD7C8Dc…14a6FF1E to 0x3E89E9…B6fe3b636000 USDT From 0xeb2c5A…51faE2f3 to 0xD61be1…ACBd05d2620.52777779 LINK From 0x77B0Aa…9a53C170 to 0x3C8A7C…144EE12c9 USDC From 0xB608Ae…52BBF2Be to 0x156EBD…126d0644999901 USDC From 0x1eE94d…C6F9afff to 0x0e52f4…896D49dD1.185767846603157 ETH From 0x22D7dF…634AB035 to 0xca6f34…031Bd288140 USDT From 0xC67881…da3B9Aa4 to 0x11E730…0EAb6a3A0.5 ETH From 0xc6580F…0DDC3eD6 to 0x52f6Ed…6146b8821145 USDT From 0x8316E9…11c728ca to 0x4E0Aa1…b6846C0E50000 USDT From 0xBf5026…Ac88351a to 0x740Fbd…89981F254695.2082 USDT From 0xf2a1BE…0eD97c3D to 0x184F56…7087281a5675.81 USDT From 0x1cBF1F…A2A553cB to 0x8c3623…430E322A387680.5520918616 ERC20 From 0x60a73a…6762840E to 0x3f532E…5BB7Bce00.27 ETH From 0x6b95A2…1FD982dE to 0xd42d30…3Ff76da413 ETH From 0xbcF796…38d61133 to 0xAf1772…351d1C63438 USDT From 0xE163cd…73d72C94 to 0xfF3a74…659A08720.9710304378510944 ETH From 0x8d4fFc…013E7687 to 0x0b8795…C20112bC0.06655363101056481 ETH From 0x491e6F…418B1A84 to 0x45eb69…7d47506525200 USDT From 0x449a07…D9F7b22a to 0x1A9864…13ed7a8629436 USDC From 0x378C06…b4e7E401 to 0xD29fDc…3AEfFcb73582.82 USDC From 0xCaC87E…3fDcB60d to 0xfE57c9…9FD9121b56.5744 ETH From 0x9b3590…52f42f1A to 0x416BfB…ec7333E80.009076107334056668 ETH From 0xfDa64A…648BA1DA to 0x39D489…c202ED4e141549.464402 USDC From 0x1E8761…53699b68 to 0x37DDef…690D2E3020 USDC From 0x566E75…Ef0F10f7 to 0x7BDd4F…b04751014000 USDT From 0xCd9D62…A4861d5A to 0x3D3420…F3084baB1.802724257374044 ETH From 0xd56F1d…d7D2bf67 to 0x5bB982…Ae48FA7C5.970185090662502 ETH From 0x662c63…96cbc526 to 0x2523e0…4B8f34C620000 USDT From 0xeFA20d…C78e286b to 0xc5e210…ebF46b989819.7 USDC From 0xFd820c…293FB70b to 0xC837fc…03B5df211.77 ETH From 0x586fdF…0718d931 to 0xCC78CC…a430833f166.495491 USDT From 0x7aE36b…a25860E7 to 0x4A27D0…62d4B4485.00001e-7 ERC20 From 0x841cAd…D2028D40 to 0x2001E4…ceB58fdE15.7801965 ETH From 0xD41700…Cdee4806 to 0x588B22…f5B4e2494726 USDC From 0xBF5014…D8cE116d to 0x3862f1…9f7D379B500000 USDC From 0xF1a854…4c08dbC9 to 0x6dA233…3B4F8918111 LINK From 0xccF9fD…a9554489 to 0xb3A299…42B810611000 USDC From 0x0355Ab…3b0Bd433 to 0xBF5BaC…d6E9599B0.0505 ETH From 0xBc7e25…D7f7658f to 0x3B7EFa…1336400b2000 USDT From 0xd0054c…C107034E to 0xFa9f03…e95f080A2.863624819104256 ETH From 0x4A5097…B48C3CAc to 0x6dE257…2dFB99c21.996303 ETH From 0xEF99C4…b70e0f88 to 0x20a90E…F3d69235107645.328391 USDT From 0x5A0F97…F56E5A48 to 0x346494…23700D858.83107896048999 ETH From 0x632c92…FB7b08aE to 0xA8c533…5d9124Db200 USDT From 0x9d60C2…F4DD1C4f to 0xB4E86a…F868A2A21 USDT From 0xA1fB25…bcCaC8F8 to 0xb84938…844d58Ab6977.98 USDT From 0x4B0b79…e4362407 to 0xCedbD4…5Ef24970305.98270708999996 ERC20 From 0xb70330…6a2eE1E0 to 0x3BB41C…0D8f29aB46.81205546653109 ETH From 0x4a814B…7bc0b6eb to 0x44bA30…174136CA10 ETH From 0x93E78a…aE4D51df to 0x42BB7A…7b25485b400 ERC20 From 0xFAE202…A6D3C867 to 0x7deAa5…74212Fa522708.202095 USDC From 0xB49fB4…D5a5c5F7 to 0xD99Ba5…510276398.076 ERC20 From 0xF3d80F…82cac1eD to 0x0C963c…E32A67aC45450 USDT From 0xa84FF5…B5CaE8a3 to 0x0d9191…94c30cD70.03 ETH From 0x5B38b6…e7971C02 to 0xA85Bc6…fe2174151000 USDC From 0xF44e8E…Cd8601d5 to 0x3c2ad3…3E5d0Aa50.0405 ETH From 0x5B67Af…913EE977 to 0xcF5634…45d4b0c30.15739358 ETH From 0xCCc1aA…30775e19 to 0x0B7f8F…1C39735916500 USDT From 0xaa7149…48C6BEFb to 0xe1A3cd…8852a388200000 USDT From 0x8b8531…B3A2722E to 0xB11fbD…4Dc6175448770.89 USDC	0x03FA5F…3A592EfD	0 eth 0 ETH	0.000754104842209694 eth 0.000754104842209694 ETH
0xf61b6c…f0124a7e	22847836	Fri, Jul 4, 2025 7:06 PM	0xc46908…A9c38F0d	From 0x78960B…9b2537F1 to 0xbF6e7d…5728C3C91 USDT From 0xAACBf5…02986D7A to 0xD3E745…8703192C2264.482416 USDT From 0x167d3a…8E2a3A3f to 0x4a50CE…546517C210 FET From 0x5C5298…627008F7 to 0x81A3c1…673A0a2D0.004 DAI From 0x9e79EF…9B3A296D to 0xB34812…26aC2aA711000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000035174739486576 eth 0.000035174739486576 ETH
0x843da9…8d358572	22847833	Fri, Jul 4, 2025 7:06 PM	0x5C5298…627008F7	From 0x5C5298…627008F7 to 0x81A31A…3A070a2D0.004 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000015236173749776 eth 0.000015236173749776 ETH
0xad069b…30665836	22847832	Fri, Jul 4, 2025 7:05 PM	0x633dCF…9E27c01E	From 0x633dCF…9E27c01E to 0x5C5298…627008F70.004 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000026398019107376 eth 0.000026398019107376 ETH
0xa541c2…4712ea67	22847831	Fri, Jul 4, 2025 7:05 PM	0x633dCF…9E27c01E		0x5C5298…627008F7	0.00003568222801304 eth 0.00003568222801304 ETH	0.000010703139384 eth 0.000010703139384 ETH