Address 0x5E3Cd11983cB9f3ba6148ec7E3647a8EA13f353f

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9fb70d…b10a823a	22924751	Tue, Jul 15, 2025 1:02 PM	0x257D58…c882deC0	From 0x1c56b3…BFF18a06 to 0x7b3D67…81124B83576715.523556 USDC From 0xba619E…f763de3f to 0xa3c51E…FbEAe5f615000 USDC From 0xF88353…e55298D9 to 0x14ADc3…1576Bcf7472341 USDC From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f10333.0697 USDC From 0x2d30ba…bA0E1859 to 0xb72273…e63a859F451.50229 USDC From 0xc198B4…aCf94195 to 0x1c5e39…34F18a06142731.981 USDC From 0x677301…0095bE0F to 0x6be942…802FF5Df294017.6729 USDC From 0xC19825…6cB34195 to 0x1c5e39…34F18a06142731.981 USDC From 0x5cf7D0…d5C08e78 to 0x28E12A…B711290f0.8 ETH From 0x4d4bd7…434cDa74 to 0xaDf587…8007C37e350 USDC From 0xF44B87…BDD4Db04 to 0xf8855C…c25298d910000 USDC From 0x8bAfD2…92c74EFF to 0x2964D1…b26ca63A260000 USDT From 0x658070…43a669cf to 0xab2c62…8734f21112000.0053 USDC From 0x9C8D36…3D8a56B0 to 0x46886a…25763AeD8 ETH From 0xe787CE…36Ce83A0 to 0x8b906d…741f237510.015189704384984 ETH From 0x868bd9…e0eC799A to 0x47440a…41DA4e033968.740264 USDC From 0x0096a9…D23ACC9b to 0x7c4dEc…a51692f70.94601393636422 ETH From 0x5EE812…4D2C4e2F to 0x947690…298ceD170.6793432109836209 ETH From 0x6773aD…26DeBe0f to 0x6be942…802FF5Df294017.6729 USDC From 0xDB8c1A…40ccb633 to 0x42AEEE…069B6cb95000 USDC From 0xEFCe2f…9fEE74cF to 0x02EB02…c9f99Aa150 LINK From 0x5DB300…ccC0D4CA to 0xa0141d…9587EAa41391.5 USDT From 0x0fD05b…b15bebf9 to 0xf513C7…F12a50522.52930177 ETH From 0x8BAf3f…ef874EfF to 0x2964D1…b26ca63A260000 USDT From 0xAAB793…3068c9d7 to 0x2e0F78…5016fA1010002.09243 USDT From 0xaB2424…D234F211 to 0xF6e92F…05b279dC53024.64822 USDC From 0x2967B3…336Ca63A to 0x3C1680…D9F4fe72300000 USDT From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE1514600.14 USDC	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000471905951123453 eth 0.000471905951123453 ETH
0x0dac5f…17511948	22896137	Fri, Jul 11, 2025 1:09 PM	0x578160…5C5ed05D	From 0xFb4eAd…3189Bebe to 0xA5Cf7c…DD68fD3B12574.990228 USDC From 0xb84d19…4EB89e93 to 0x8aEE31…C870af239.388 ETH From 0x93ed75…EA91acd2 to 0x938E70…1a72e87310380 USDT From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f16963.6461 USDC From 0x71ece9…80D775Ad to 0xDd8249…dc6EE79a1517.489219 USDC	0xDDa685…f2AC9A64	0 eth 0 ETH	0.00036020052626762 eth 0.00036020052626762 ETH
0x4f5307…8b774702	22879405	Wed, Jul 9, 2025 5:00 AM	0x346b8B…785273E0	From 0x21db90…9215e644 to 0x06B233…ef96398617677 USDT From 0xc52753…68F3b2Bc to 0xaA4f28…9753CF191299.605464 USDT From 0xd56Ce1…61563A28 to 0x6185F1…CBb415111.42 ETH From 0xCB5076…5046de81 to 0x174c1b…c4edd0aE110000 USDC From 0xA662B2…746E0F03 to 0x21c144…CEA9346336874 USDC From 0xC09836…aA7164aD to 0x484B03…fbd431576500 USDT From 0x7f84Bd…5fa88d1f to 0x91701D…CFd339991.05 ETH From 0x955525…3A16c621 to 0xCaB10c…7A3f676810979 USDC From 0x4535D1…B38A5F51 to 0x6d0E8e…7427b0788.537614 ETH From 0x0A1Cdd…A88b79E1 to 0xe65b10…E5eaE9A85249.75 USDC From 0xC69c42…16999C6f to 0x98E80D…346e9eeD0.03901333 ETH From 0xffd9c9…6Dfc5497 to 0x99FCb1…e661d2350.1011 ETH From 0xf43E5F…3F04F0D6 to 0x38E41B…B2b71d532262 USDT From 0xCD4A75…f8617563 to 0x3238b6…11E4ccCf1.9971531302503915 ETH From 0xce6Baf…30908e05 to 0xef8ba1…E5fc2F2e0.2622587 ETH From 0xFb4eAd…3189Bebe to 0xc9375e…f76614B4322926.297024 USDC From 0x6e2449…d18D1BeB to 0x238797…782437D31564 USDC From 0x96b463…2C3E3156 to 0x9f03f6…D661944f8.453926 ETH From 0xFA4862…7D8bC332 to 0x2553d6…845C0DA70.31283 ETH From 0xd8d041…51F2C39d to 0xB77Fe1…7D871B2b2760000 USDC From 0x60909B…e83f9839 to 0x431597…D2B6BC252164 USDC From 0xdDBae4…22c57968 to 0xE9b65f…f3eE405221 USDC From 0xF3EB6E…b2450500 to 0x132F3e…3Dc92cBa1140 USDC From 0x1aEbE3…5b4F675F to 0xbCAb40…071657be150000 USDT From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f9552.9269 USDC From 0xFdfA7E…C6362B9d to 0xEB0Bf6…E3B1afba11.278161 ETH From 0x476138…e94b57de to 0xBc823C…7D8644c81.999958420419893 ETH	0xAd57e1…acE1A532	0 eth 0 ETH	0.00005110454630481 eth 0.00005110454630481 ETH
0x5fd11d…9990fdb6	22879398	Wed, Jul 9, 2025 4:59 AM	0x346b8B…785273E0	From 0xbcF78c…8c40cB34 to 0x50B137…2cA359212 ETH From 0xD5AF69…2b0d6922 to 0xCc2Ca7…356635D334798.290766 USDT From 0xE1e1E2…4f5334C5 to 0xe54d25…5B0F00733000 USDC From 0x84B293…888033bA to 0x78c17A…0E46cD7c2600 USDC From 0xE2a409…9980579a to 0xd3846b…Dd3802A30.76607 ETH From 0xf591f6…7f2Eb556 to 0x0085BC…e3C43d37927.4104520848175 DAI From 0x6a881D…16eB6019 to 0x8188e8…5D92292F26448 USDC From 0xe1C8C5…54046E72 to 0x1aC732…2e577D97173.97 ETH From 0x2930Db…9f1d6c8a to 0x80EF3C…d54201B538371 USDC From 0xAACBf5…02986D7A to 0xD9FABE…c26B53FD0.09958181 ETH From 0xCC173c…362B467c to 0xd08FE5…7CBA7cad500000 USDT From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae92142000 USDC From 0x204A1c…cE79589C to 0x6004F2…8a3940d85460 USDC From 0xdD6cF7…3ab18Ad2 to 0x662161…A28C056714235 USDC From 0xC043E8…1507D95f to 0x92ca67…Bad335742702.97 USDC From 0xf84450…7EB135A7 to 0x71b36a…220dEC6010000 USDC From 0xDc18F5…9E0186D7 to 0x7eC16f…b67210a60.10195735895501648 ETH From 0x5c75B2…97156305 to 0x3306eC…2Dd90eDF8.328393 ETH From 0xFeA833…dFB77D5d to 0x60e51A…085764A21000 USDT From 0xC001d5…2B661b29 to 0x40892a…74b504e770000 USDC From 0xf09C19…afF2Bd0b to 0x3d90CA…F4f1ED922500 USDC From 0xce99eB…69bd14A2 to 0xaEf83C…CC588dfd50133.92 USDC From 0xc4bC62…1d725981 to 0x3Ad029…0C5DBD5725000 USDT From 0xDbA87c…3f727eb7 to 0x20Ba40…a40Db6E82000 USDC From 0xD18368…a90448D3 to 0xB2cE7C…Fbc3AB557 ETH From 0xD7E257…09493F84 to 0x9D2F4e…c3a7577117937 USDT From 0xeA0247…9b0a8bC4 to 0x2298A3…Bca69Ba41.0605979704496102 ETH From 0x85F214…95B85325 to 0x8184d3…972375C07.889042 ETH From 0xFF84Ff…651ac68C to 0x5E2661…CbC643C72169.93899 USDT From 0xB3D24c…FefD0466 to 0x96520B…cB44efff10152.862783 USDT From 0xcF1207…C26890Ca to 0x74c395…C272f44126722 USDC From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f9552.9269 USDC From 0xFDe781…c5b5780D to 0xcE90Ff…8D786c135000 USDC From 0xB08d80…5B40CA3c to 0xB51d5F…0B5B522F54.54 USDT From 0xC2cDc5…cbb0B30E to 0x8B8702…0452800220000 USDC	0xAd57e1…acE1A532	0 eth 0 ETH	0.000059979847948591 eth 0.000059979847948591 ETH
0x6910de…f6c42e50	22878278	Wed, Jul 9, 2025 1:13 AM	0x346b8B…785273E0	From 0xb4844F…EaEa2412 to 0x6c0920…b00D47660.9699358678404185 ETH From 0x9FEa02…6F1b47cb to 0xe805f3…05f947220.8935 ETH From 0x6cBe76…5037A93F to 0x48Be66…5d75E27075200 USDT From 0x7392af…7Bd24c84 to 0x2d9FAD…23352b9D1000000 USDC From 0x8CE62B…4dfcE98A to 0xf9f752…043f76fa149303.09 USDT From 0x153252…C1BE21BE to 0x76483b…C700916C50 USDT From 0x96d0D8…20A7C0c4 to 0x5A926D…9818B65c4.709809306382986 ETH From 0x8D4571…65B87D83 to 0xc138BE…f49768600.01 ERC20 From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f9552.9269 USDC From 0x9ABcC3…39B15A39 to 0x337c92…a3c260E42.991386614046164 ETH From 0x712429…32bA7B87 to 0x1B71Cf…dC04e4207.442537701470182 ETH From 0xB2c18A…B4D244D4 to 0xfD86dF…d12a596F56240 USDC From 0xE670aa…5f6E727B to 0x9aA9A3…e26A38263000 USDT From 0xD13144…55f130aE to 0x1ffd08…dddE899719876 USDT From 0x9A73E3…673CAbbf to 0xC52114…A47B23c453754 USDT From 0x8AF6b3…0d37f9aD to 0x0297f0…841Abc011.25 ETH From 0xBFA111…0e2032fd to 0x8612FC…27dCdE9C257 ERC20 From 0x61872f…40e51385 to 0x723C72…2F45650910.856108047118258 ETH From 0x9175A6…d18a515c to 0x2372DB…fCF2F4d510152.955548 USDC From 0x72e637…2c1037fb to 0x676845…b3F985A70.8834 ETH From 0x679eB9…4897478a to 0xF9A4D7…e5B5e5791300 USDT From 0x606315…d571128C to 0xf9805d…D4a69aa09.4 ETH From 0x77e308…eBA76039 to 0x3f7919…742C81DE10.197854547186573 ETH From 0xa9e3FA…dD083658 to 0xCDA289…3eBce7806.24221738845153 ETH From 0x08fBf2…430A0640 to 0xE899b5…3672B2230 ERC20 From 0x849B2F…95800483 to 0x2d86c5…aF6bE54C1101995 USDT From 0x828850…69C2f8e2 to 0x1Fa9B0…1db9CA521.8852970372782667 ETH From 0x78A682…66B82f4B to 0xb094d7…467b73970.01 ETH	0xb904fd…419099D4	0 eth 0 ETH	0.00005724103812812 eth 0.00005724103812812 ETH
0xd1f2b5…487b18d2	22875230	Tue, Jul 8, 2025 3:01 PM	0x520f57…32D803aB	From 0xd9Ed92…Ea8a39F2 to 0x4FEd64…a4E96cD93001 USDC From 0xbDEC8F…7234D848 to 0xe40b73…D3b661BB5000 USDT From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f9552.9269 USDC From 0xDa8a6D…E9B3C6E5 to 0x4179F1…Ee73f41a18000.003001 USDC From 0x357B94…aEe7EB17 to 0xD5a557…bC6e4b51176321.716009 USDC From 0x289051…7595416e to 0xdFdb87…6046d3bB10000 USDT From 0xA3e753…a22055b6 to 0xDfAf75…dcAC1AE01935 USDC From 0x8bAd86…00afC8e8 to 0xF41300…bA77f04715000 USDT From 0x7914CE…706d3c94 to 0x32b134…42302b4b0 ERC20 From 0xe62316…12ee370a to 0xd754f4…61ca60fC41175.11 USDT From 0x417f76…3d73F41A to 0xa9d8E8…6CaD3e4330000 USDC From 0x61dd27…271C4703 to 0xEee2f9…E53cb0CD8000 USDT From 0xF4104f…8377f047 to 0xc6bCEA…C95631893345.340916 USDT From 0x34B18D…bdd878e4 to 0x3571d4…cDe7Eb17200000 USDC From 0x52f65E…Bad2A67F to 0x2E554a…bEF5321120 USDC From 0x228BEA…f97e8283 to 0x43AEe4…0239821135200 USDT From 0x30FD5C…edb067EA to 0x1e76D9…7bD60d9930971 USDT From 0x71273a…c1cA28C9 to 0x39E520…54Ab7bc40.019496 ETH From 0x049aa6…172aB9dc to 0x5d78BC…72a3A40F5078 USDC From 0x34B1cE…079878e4 to 0x3571d4…cDe7Eb17200000 USDC From 0xc9F6C0…65BA9c6E to 0xF7EAa9…3CC012bE50000 USDT From 0xa0b66D…615082B5 to 0xF767e4…42cd10421693 USDC From 0x66FcDB…240b07D2 to 0x22885a…4c7e828342788.300657 USDT From 0x4C7762…9FaDa788 to 0x8cfB63…857B870e10000 USDT From 0xE8F01e…c0dF945E to 0xa0bb9b…425082B5371784 USDC	0xd46868…9426D7Ee	0 eth 0 ETH	0.00031330672091147 eth 0.00031330672091147 ETH
0xcd1ff4…78dc95e0	22874967	Tue, Jul 8, 2025 2:08 PM	0x520f57…32D803aB	From 0xd2FC4A…ee2512fD to 0x8f4db0…b0D2b30110 USDT From 0x7220bD…dEfefC0A to 0x43F98f…7Ec689d830000 USDT From 0xb7B7eb…88296fd4 to 0xFe52Fb…4ea9e62750000 USDC From 0xAB47Bd…45dcE690 to 0x5DAF70…05331619109221.58 USDC From 0x05E4c9…b3084f00 to 0x334b38…f6fa87a115.6626 ETH From 0xE7D41B…2ad1Dd30 to 0x98f85A…BBEfF6a142104.408604 USDC From 0x659130…e011FB52 to 0xC3A970…741aD67213000 USDC From 0xF78cC1…1C9cdd52 to 0xEdfD4F…dCb75c8041732.41 USDT From 0x2982DA…52a09744 to 0x91d21D…4D69eFED1000 USDT From 0xE6064e…dbb0808F to 0xBEB71B…3E4fA26a6632.611728000001 DAI From 0x60EdBB…773192ca to 0x1C3Bf8…0308ddAe65817 USDT From 0x289C3c…A415Cd23 to 0x4ECB64…888225E53 ETH From 0xcBBcAb…F958785e to 0xE7D1d9…53d1DD3021630.69 USDC From 0xCbD2B7…E04dbaE6 to 0xab461d…7AdcE690578751.26 USDC From 0xa024DC…39AeeB0F to 0xA671F1…cb6Ff6D05000 USDT From 0xbB1332…DB7F5653 to 0x2Ba9f1…9F55e953252467.41108969785 DAI From 0x1bE51A…0a7Ec93B to 0x63aFdf…B878bb3D75000 USDT From 0xcBD28c…8D78baE6 to 0xab461d…7AdcE690578751.26 USDC From 0x1C31CB…CB08DDaE to 0x5e0fd2…5582fDBb2000.058002 USDT From 0x86dAFE…43Dcf2eE to 0xD1AFbF…277D096D1000 USDC From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f9552.9269 USDC From 0x0D1fC5…Aa1Bf361 to 0x9A88F8…3dAE321D100 USDT From 0x43f8F7…20c689D8 to 0x0C025d…06Dcdf3223052.806848 USDT From 0x4AC7F5…cB320735 to 0x5D2e31…5729146655000 USDC From 0x2982DA…52a09744 to 0x91d21D…4D69eFED1000 USDT From 0x441bc7…2fbd9c4D to 0x1Ce886…7Ccaa86a658.8 USDT From 0xC374F1…dFFA0685 to 0x178403…262060aF14918 USDT From 0xeDfd59…49B75C80 to 0xFf585c…09A976b141689.24 USDT From 0x352C00…982f44E9 to 0x7e2Fb8…0D2ee02d8340 USDT From 0x45caaf…B7e2Ed65 to 0x32093A…95cB2152107716.792417 USDC From 0x825a21…16f0cfdD to 0xf9e357…7Af4666B1030.2 USDT From 0xd46b88…c203EBb4 to 0x364A32…9A0C130515040.78544743 ERC20 From 0x40Fe31…504C5E5A to 0x7e957a…83A73a3b5 USDT From 0xDb4D98…9ec47F36 to 0xCcD83C…7E2c0c9926000 USDT From 0x757E46…77289D8c to 0x3d46f4…1F2cb24e1999.514657 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c615000 USDC From 0x671896…F32e0aDA to 0x0FaE51…85c0acA4512 USDT From 0x01182C…eccFEe2d to 0x128142…ba4A7eEB12.967942 ERC20 From 0x2b5d42…9C0CC743 to 0xe820D2…37BBF96311427.116441 USDC From 0xF27559…9A42f7Dc to 0x05d745…8389840e1.024810241237172 ETH From 0xef5EE7…CD85E443 to 0xd38521…9382Ec1320000 USDT From 0x5a2567…61772B3C to 0x338800…6cb8b3741300 USDC From 0xAa3e1e…a5C16d56 to 0xb2480A…39e1B62868591.25 USDT	0xd46868…9426D7Ee	0 eth 0 ETH	0.00061188561174422 eth 0.00061188561174422 ETH
0xf09a21…0fc34dcc	22874965	Tue, Jul 8, 2025 2:08 PM	0x520f57…32D803aB	From 0xEB84b1…84A69d6D to 0x44Ac45…3aC37C900.03866467672463791 ETH From 0x4c004b…f48befEA to 0x3bf39B…eCC7b9Aa1.371377614645195 ETH From 0xF2F025…7bB148b8 to 0xC14916…cfE304641.076584759261594 ETH From 0x22e773…3c7523d6 to 0x07858b…87Cb794416.69052911350351 ETH From 0x1bE51A…0a7Ec93B to 0x63aFdf…B878bb3D75000 USDT From 0xC28eA3…1917038a to 0x732433…d153a04a25 ETH From 0xF2F025…7bB148b8 to 0xC14916…cfE3046415244.926245 USDC From 0x46e286…cC7367F9 to 0xB11aE7…632398c615000 USDC From 0xd16d7A…32f0c8ca to 0x247471…d8eEf20012.1 ETH From 0xF78cC1…1C9cdd52 to 0xEdfD4F…dCb75c8041732.41 USDT From 0x7220bD…dEfefC0A to 0x43F98f…7Ec689d830000 USDT From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f9552.9269 USDC From 0x4AC7F5…cB320735 to 0x5D2e31…5729146655000 USDC From 0x641BA1…79dd1F7F to 0x6f462F…f51865d12 ETH From 0xf809B9…0F02161E to 0xc285BE…5717038a20 ETH From 0x66DE77…3134c5Ce to 0x2F0007…72b0Adf56.21708 ETH From 0xb889A2…F72Eee18 to 0x9fC690…75F344d61 ETH From 0xA2E7C4…2CD746dA to 0x480B1a…1DF7123E4.4998996398566 ETH	0xd46868…9426D7Ee	0 eth 0 ETH	0.000321797584290231 eth 0.000321797584290231 ETH
0xad142d…152f905f	22851816	Sat, Jul 5, 2025 8:26 AM	0x5Cd8F2…2cE67282	From 0xCb5BEA…06d4d140 to 0x375De2…99B7D0152.748852751967614 ETH From 0x692D63…5829c2B9 to 0xe6D584…3B10E9835 ETH From 0x5519fE…7871329f to 0x36C4Ad…4c2D5c659271.2 USDC From 0xfCA5fC…CA250519 to 0x2d7e23…5bFBEf566000 USDC From 0x184Ac0…7c5f1540 to 0x98eC0E…d070C0C8671.5 USDC From 0xa728E8…1F0Df651 to 0x681EEA…93aEE8761177.8674 USDT From 0xb2cF81…5001DC80 to 0xeFD9C6…376d273868809.344776 USDT From 0xfD8608…D6AC3fD7 to 0xc90EdA…c2ED47A70.5945597780310162 ETH From 0x028377…b3812b4D to 0xd95D05…A65cD9960.9937167393711677 ETH From 0xfC9266…Ec272f5A to 0x7c8A4D…fD91E8335500 USDC From 0x1a792E…E7987B8C to 0x973200…Fd0B6C820.6 WBTC From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f23120.8982 USDC From 0x2637c4…259BBEaB to 0xe77Ca6…38eb5ACb48000 USDT From 0xbBe73a…6F528250 to 0xb5f84D…705341661500000 USDC From 0xc2d140…70F88189 to 0x9564f4…5e91D109255042.65 USDC From 0xC030ed…Aa47aB61 to 0xf3645D…ADd66a8E1000 USDC From 0xd2fE24…492bE0df to 0x50D4A2…E683b1Ea99999.99999999999 ERC20 From 0x21933F…84e101BD to 0x3aDB4C…c96CeA9f2000 USDT From 0xa63b90…9ef032F5 to 0xEb96e0…4c9D8Ec5100000 USDT From 0xe62321…17e77F9e to 0xD0BFB7…D837ec8c500 USDT From 0x5d9659…F0935121 to 0x7Bd7F6…35BB92fD100 USDT From 0xb01E05…fa8EB2f6 to 0xE1e0d9…03172d3460.16380121120249 ETH From 0xC5A6Cc…dbF01A53 to 0x2cB070…BA5fEFCB0.05945373 ETH From 0x2feCD0…BB53D7C7 to 0x423D41…eF116dEa20760 USDT From 0x1b8582…CA953eAC to 0xfa8779…d1f1FD09750 USDT	0xc03d03…0d63E83a	0 eth 0 ETH	0.00005114088187509 eth 0.00005114088187509 ETH
0x85ff0d…fc373348	22847664	Fri, Jul 4, 2025 6:32 PM	0x5Cd8F2…2cE67282	From 0x16F44D…6b3b76D8 to 0x8712c2…5b98E5f51500 USDC From 0x518b7f…f64fB975 to 0x14EA6a…fF58EcC8111 ETH From 0x1e57B1…7dA0A366 to 0xCFD28f…5C98D3a010 USDT From 0x5e5B65…81d83240 to 0x8B3EFa…Fcd20Fe757541 USDT From 0xD8bbc0…A30B028A to 0x69343A…264A372D14.9999 USDC From 0xaC7846…C5a7b88a to 0x8d763d…39DFCA184998.5004 USDT From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f23120.8982 USDC From 0xffb1a8…a4b2A702 to 0x70C275…29eE85342000000 USDC From 0x6a881D…16eB6019 to 0x8188e8…5D92292F42203 USDC From 0x285662…1BE45665 to 0x35f1e0…6Cd02cDe1.2927529392825117 ETH From 0xfc73D5…3Dd7F63b to 0x28EF1e…3D1290571.54 ETH From 0x684917…1FCe35e9 to 0x8657ee…D75Dbcc61000 USDT From 0xDce793…01a882CF to 0xd36dc1…0A10069B121801.84213 USDT From 0x9660b5…55b71dcc to 0x49f4A9…3eCEe2352 ETH From 0xc2015E…ed7B736B to 0x235116…e681115111111.6 USDC From 0x8eeD65…3C7d78a2 to 0xe986Ec…319FC76921560.74363 USDC From 0xBBC28b…cb7CA0CC to 0x522c3F…Aee8E9fB587.3 USDT From 0x764CAB…556D8c9A to 0xA3820c…0c7C1eeE2.738437522505683 ETH From 0x394384…E7080469 to 0x2A9875…Bbb142D40.000001129830738257 ERC20 From 0x239EB3…FaFc2164 to 0xdfe02D…aA78bF5960800 USDT From 0xA4AEB0…87923b04 to 0x001827…733c562d2084 USDT From 0xA044FD…919Ab1b5 to 0x51138A…aC08eD0f1.2 ETH From 0x9602f4…B822A798 to 0x28278d…bdF0Ca6f93685.09 USDC From 0xdd76c0…C9287574 to 0x3638eE…7d8bD1525200 USDT From 0xB78551…7797Dbec to 0x410EA7…1C06887B28100 USDC From 0xE2BD7b…92F39C81 to 0xe32203…30cE16dd5000 USDC From 0x28f4b5…49C7329D to 0x1BFbE4…856a2f887000 USDT From 0xC59939…894A4D30 to 0x752a42…B4bcD9f660697 USDC From 0x0AEaDe…45774434 to 0x9cb261…Be9AC3Ef24000 USDT From 0x5B67Af…913EE977 to 0x240fBa…C4bC7A540.74388479 ETH From 0x9AB76A…58A62db9 to 0x0b0028…D9FFf2782.842914745724967 ETH From 0xFb4eAd…3189Bebe to 0xd910f7…e4312e1c50577.687653 USDC From 0x378C06…b4e7E401 to 0x95fa4c…3890c2E42500 USDC	0x17F8b3…94317fdb	0 eth 0 ETH	0.00015694083442048 eth 0.00015694083442048 ETH
0xd6387c…1f773d40	22847644	Fri, Jul 4, 2025 6:28 PM	0x5Cd8F2…2cE67282	From 0x9b6e32…70Ed2f94 to 0x063463…3318874c10 USDC From 0xD72Fe9…3E4a9959 to 0x5f8CBF…Fd8b9E4e0.005 ETH From 0xd97de8…2503c8f1 to 0x0AFa71…e939f83826204 USDC From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f23120.8982 USDC From 0xcfAC31…CcfC9551 to 0x1BFd4A…4aa2393824997.376416 USDT From 0xF9624F…deEFEaE7 to 0xd93b5c…e76953a40.989493322362 ETH From 0xdEc79D…d52F8065 to 0x1A769e…06815B228700 USDT From 0x258130…78f49E66 to 0x03cd5C…f4c609270.8029097449150001 ETH From 0x97F368…d99AD6a5 to 0x0903A4…Ff696da010000 USDC From 0xDa548A…B663f9a4 to 0xf31934…106f992535762.348001 USDC From 0xa149Eb…d5b0e564 to 0x24DF27…71a16C8750000 USDT From 0xe9b934…20dD4c59 to 0x9226EC…b331406313182 USDC From 0xF3D16D…9b18Cd30 to 0xd36dc1…0A10069B2.949990676351811 ETH From 0xaDEAD0…480DBA2B to 0x172F99…A6Ac048949994 USDT From 0xa7B205…327514f3 to 0xe3A288…7410930F4000.7002 USDC From 0x213AEA…AaCd230f to 0xa3Eb9b…1c150870106144.187051 USDT From 0x274B46…63b9F12c to 0x3bB2b0…08A702A452168.43 USDT From 0x7a74FC…e8053488 to 0x57cAB3…f815bD212000 USDC From 0x54d481…479B313F to 0xd31AE3…52D2eECf1.725713266622919 ETH From 0x6829b5…7a3b2c15 to 0x9Cf7D8…37a22d747000 USDC From 0x3541F3…a66b21c5 to 0xe8c90e…FE377a42980 USDT From 0x72aCb7…22e420df to 0x7aD742…0fB3353348.98 USDT From 0xc5e8Ce…2FF46b98 to 0x3A5a36…34879aC450120.37 USDC From 0x170B17…145905AD to 0x0C5d26…690EB4D83.925063667017895 ETH From 0x8e731e…12A7FF7e to 0x5Cd19C…BfE3BF7D365.387031 USDC From 0x869B31…B72C51be to 0x9B93F4…605B3fc90.000031799702601425 ETH From 0x5029E7…A07D7B50 to 0xD96d1d…B19a24b21000 USDC From 0x8F2A29…501aD4b5 to 0xA1d329…c622a3322000 USDC	0x17F8b3…94317fdb	0 eth 0 ETH	0.00013674554103808 eth 0.00013674554103808 ETH
0xbba2b5…bb1e2dda	22846129	Fri, Jul 4, 2025 1:23 PM	0x5Cd8F2…2cE67282	From 0x5E3aDe…213f353F to 0xcE9a70…E5bd14A270000 USDC From 0xbBe73a…6F528250 to 0xb5f84D…705341661500000 USDC From 0xa0bf73…7977C0b4 to 0x3E7b9A…e80e721D100 DAI From 0xDbA87c…3f727eb7 to 0x6dD633…31695DE015000 USDC From 0xE18EaB…dDd91E89 to 0x5506a2…3554aDCc88.17814541667482 ETH From 0x050a71…D1918F5F to 0xcd102D…139f73321155000 DAI From 0xcD1A1F…319f7332 to 0x5BC228…729C06592011473 DAI From 0x173b8C…18E80F26 to 0x96f178…4BAfc3d40.009261574652922488 ETH From 0x1deAF7…CbFC14ba to 0x0007cb…cd7E5BF61 ERC20 From 0xe23f11…9827DA9a to 0xeaA634…B79192670.50362829 ETH From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f23120.8982 USDC From 0x954c0D…796a3DaF to 0xE348F0…FDbE19643.279221 USDT From 0x55050f…0054adCC to 0x2b8d3d…8420554346.447196938185336 ETH From 0xF404ce…2Ba9728c to 0x48C5f6…2BE7CDAe1.5 ETH From 0x2B7A4D…F6B7CF81 to 0xdcACdC…B60Cff6b5000 USDT From 0xAEFf19…91ADa953 to 0xa9d8E8…6CaD3e430.999767 ETH From 0x6adc36…9257aD6F to 0xaef900…b2AdA9531.030058643181544 ETH	0x17F8b3…94317fdb	0 eth 0 ETH	0.00028476934065578 eth 0.00028476934065578 ETH
0x71ae6c…1d7e85f3	22846126	Fri, Jul 4, 2025 1:22 PM	0x5Cd8F2…2cE67282	From 0x6A77d2…9d2A819D to 0xbE366E…0C0a095F200000 USDT From 0xEE1863…9995D062 to 0x913e23…9BFBCDe15000 USDT From 0xB60655…72747591 to 0x20C103…beD30d4b1.6514562305118334 ETH From 0x8aF859…73F2a54D to 0xE43b7D…C9179Be4212109.61 USDC From 0xCA5Be2…8B2220AB to 0x40c8e5…c362CE960.24621790041270414 ETH From 0xfaCb03…f15e4022 to 0x0a3f24…4D35451223969.685028 USDT From 0x1D7341…17E3EC9B to 0xd862fF…217CaC4a0.006894170093533248 ETH From 0xDe2155…13aFBe2B to 0xEe1F55…C095d06225697 USDT From 0x4FDeB9…F8905048 to 0x7eD17e…9a8D343335000 USDC From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f23120.8982 USDC From 0x6A7740…9667819D to 0xbE366E…0C0a095F200000 USDT From 0xBE38F1…D90A095F to 0xdf1a7A…124F735D40000 USDT From 0x6BFf54…C2c3E60F to 0xaDd326…b2F5f8af21842.64 USDT From 0xDfB57E…36d8A12b to 0x6bFce6…ccC3e60F75000 USDT From 0xa4701b…A2B7AeDa to 0x89c6F2…0dAF8d970.07498849081978555 ETH From 0xfB7E92…028CBaF8 to 0xB20657…15466FA06000 USDT From 0x296B8A…11f79A33 to 0xeF45A2…B060660237226.095667 USDT From 0x640152…2AFA5744 to 0x6548Ac…184B775b100 USDC From 0x386E28…A47a76BA to 0x54A763…1E758d021.5 ETH From 0x640152…2AFA5744 to 0x6548Ac…184B775b100 USDC From 0x60909B…e83f9839 to 0x20B6cC…Ad4B759d154 USDT From 0x2B7A4D…F6B7CF81 to 0xdcACdC…B60Cff6b5000 USDT	0x17F8b3…94317fdb	0 eth 0 ETH	0.000320414471189285 eth 0.000320414471189285 ETH
0x998171…1f064431	22828651	Wed, Jul 2, 2025 2:46 AM	0xA3f6cC…FF9578d1	From 0xbaE72e…5f8EB257 to 0xaCaA7a…EbD0e629177839.947345 USDT From 0x5242df…c22f731b to 0x33ed59…54B1f1d150092.84 USDC From 0x7aFffB…cae29C2e to 0xcfd9E0…FbC7473410288 USDC From 0x5c36D1…D4CC05Fc to 0xEC07FF…D58ED26215000 USDT From 0x577B6c…e3552E03 to 0x0005A5…c02d651F1.9990001e-8 ERC20 From 0x76Ef26…27106d33 to 0xb69A1B…650aa1E64000 USDC From 0xFB8c6e…78Acf294 to 0x9b0E11…a84c31133876.08772971 ERC20 From 0xd4f244…807E1749 to 0xA03D82…E74d98a20 ERC20 From 0x8d038e…5A1dfE65 to 0x199DA7…9398D9C33.011576003102336 ETH From 0x243cFB…2aC8E13A to 0x6D1c8A…5AFedC812.0195 ETH From 0x64B94c…39cA9122 to 0xb094d7…467b73970.03 ETH From 0x6B50ED…827b3AD9 to 0x2506C6…B598722611000 USDC From 0x588b0E…5e5B5444 to 0xFaC48D…e5537eFc1 ETH From 0x5D4430…b1DaE455 to 0xf37af8…aff1e0B95899.91226 DAI From 0x836867…Edf507f0 to 0x92C54D…c4Dc97583.395232039279925 ETH From 0xbae728…FB6Cb257 to 0xaCaA7a…EbD0e629177839.947345 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d72000000 USDC From 0xDd913b…281039d3 to 0xeb6358…EA586AeD4.05787 ETH From 0xEA34cB…fAf066c5 to 0x3781C5…2c2F023A0 USDC From 0xA54A48…3A52e937 to 0x3dC148…8952CE8572 ETH From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f21033.8502 USDC From 0x70E980…11bBD05B to 0x37d9Df…F437303f1860 USDT From 0x87ddd0…b8BC4F82 to 0x9A3a72…EdBD1F413.6565494868822297 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000056891092892529 eth 0.000056891092892529 ETH
0x7694d0…81ffc5bd	22825509	Tue, Jul 1, 2025 4:13 PM	0x40f7af…0374b629	From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075863026.52 USDC From 0x468Bc9…De2C820E to 0xC4c8e4…2EDd4d6C1810 USDT From 0x9AD347…5659BAF7 to 0x71621E…010289Df195395.38 USDT From 0xBfde21…B9b793b8 to 0xf75c7c…7BE968870 USDT From 0x3bC2Ad…b6e99031 to 0xFa85bA…E92B8Fad68296.961779 USDT From 0x9CF194…6568AC5B to 0xD0FEA0…ddF0Ec0D131200 USDT From 0x04c674…80CeD1f7 to 0xE7BB19…0d674c06207310.52337 USDT From 0x87571b…9b180cE3 to 0x4eebeF…67598a0b209057 USDT From 0xAf457a…C5bBC442 to 0x1D948F…2159504335000 USDC From 0xa49A44…50dc6E05 to 0xbB165d…5501d3700 USDT From 0x159558…Df4816E1 to 0x25EE7F…a62F7f301000 USDT From 0xCb515c…BDB4Ca6c to 0x4e7f36…A89e3AD5200000 USDC From 0x67726e…F6Da6A24 to 0xDD34d8…2eAaCC5f0 USDT From 0xD84131…92Eabd5C to 0x7AB82A…0c416e9E58.81 USDT From 0x8Da1bC…a0cCBa4F to 0x53dB6d…Dbb77FD410774.953404 USDT From 0xdB8631…5423E9E8 to 0x825652…1aD99ff97498.8 USDT From 0xe509bD…8Fec9E9B to 0x714a73…69F1f74A449.9904104173 ETH From 0x2B94E6…31062F4f to 0x7f4ca8…407099EC0 USDC From 0xe86af3…D458835F to 0x9325C7…f32f2bd5100.174886 USDC From 0x89Bdb5…e196a243 to 0x0Ee99d…f69bF1260 USDT From 0x19C18c…ed598a15 to 0x2C308E…E7bda79c1030391.627955 USDT From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f21033.8502 USDC From 0x8e91F5…83c271BE to 0x121ac0…397eF469206999.999999 USDC From 0x403314…bf9FF78e to 0x5062D5…Df9aa1c92000 USDT From 0x13386E…81cAC22f to 0xC77222…18e15c760 STETH From 0xE75d07…D8db5635 to 0x36d58f…d43D64480 USDC From 0x4ad11E…cb956b10 to 0x9D9FbB…Da69EF891000 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b20000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.00065549674540712 eth 0.00065549674540712 ETH
0x4cf254…100e5794	22825378	Tue, Jul 1, 2025 3:47 PM	0x40f7af…0374b629	From 0x456cBB…7772a9ED to 0xE919A5…EA9F8D6330000 USDT From 0x292784…08E9bbc1 to 0x0f7Ed9…0010f05350 USDT From 0x1227a3…269b1890 to 0x09fbb5…548051812985 USDT From 0xB4aF04…A757e568 to 0x0DdDbe…805694CD35058.31 USDC From 0x30e29c…663FDfB8 to 0xa04e6D…F06828781558.8 USDT From 0xfA5Dd3…0afac412 to 0x66bFa6…Dfe645725258631.23 USDC From 0x9C8ed5…823be681 to 0xC655f7…42A10Ed60 USDT From 0x0C3117…E3DaFAAc to 0xec7e99…DA4f8aD032000 USDT From 0xE5572a…A092F47c to 0xb9C7F8…Ea202a730.6276848827779893 ETH From 0x9e7174…53A2D874 to 0xDAA2cB…aD4337a215581970.060813 USDT From 0xB34844…70c52840 to 0x9886af…b1C90f0F200 USDC From 0x5c4f9F…31Dc183C to 0xB14fe0…Dd3Ca40D918638.26 USDC From 0x1a44E8…18B82434 to 0x1106df…7DC90827250000 USDC From 0xD5b532…AAC6b8d3 to 0x4456D4…B3bebD9750005.699312 USDC From 0x511e47…461BC8E3 to 0x3F4532…B878734466.47118 USDC From 0x67752B…8e534A0f to 0x7f237D…F2B2a81B767342 USDT From 0xDF3D1E…27486Dd2 to 0x1FF080…43e8AE28501 USDT From 0x9D99Fa…53E6CdDD to 0x39E98f…9B38eFDc61841.28 USDC From 0x68a3C1…C850f927 to 0xc9fB56…AB46e2D7875456 USDC From 0xfbdf4C…07CEE8fA to 0xf5A65a…aFf7652c0.804191 ETH From 0xF33708…649792C2 to 0xc92943…9bf0927f39021.6 USDT From 0x922f2a…3D035999 to 0x5Bb1C4…a14B38cE1000000 USDT From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f21033.8502 USDC From 0xEC7A4D…D34F8AD0 to 0x432026…058cD0a532000 USDT From 0x85088C…74d34e91 to 0x0964EC…52E0C117335000 USDT From 0x363ADF…d6f24F7A to 0x4D3d44…7f1b0A2f16000000 USDC From 0x311934…Eff39f78 to 0xC49DB1…21bC4bd31172.6775745678697 DAI From 0x272991…899e74C1 to 0x39Da96…c7B31D4E0 USDC From 0x811258…f2A2D28E to 0x947f5B…9668608F778000 USDT From 0xb9CF5d…2A202a73 to 0x85B00A…C69665B30.6277085730352602 ETH From 0xf1207f…6E546004 to 0x2decEB…E7AD7658114930 USDC From 0xAD8C71…1184d059 to 0x4fF39E…A5D53DA222000 USDT From 0x386E60…57451f53 to 0x69C01d…9931153f93600 USDT From 0x7516eC…c5c22294 to 0xB76495…d3fDC45b0 USDT From 0xCAceBc…9cA7Ef70 to 0x85B61E…57EC439250000 USDT From 0x4E48e6…364ce242 to 0x7DE46a…faCe2F102690000 USDT From 0x67759C…f8694a0F to 0x7F25a6…65F4a81B767342 USDT From 0x79bd13…800CDFc1 to 0x39Da96…c7B31D4E0 USDC From 0xD276cc…64636889 to 0x7EcA24…0802338a0 USDC From 0xB663ef…55EBEef3 to 0xDa78b9…DBfd3650155135 USDT From 0x653628…f0945b24 to 0xde639D…cD8706716715 USDT From 0x456cBB…7772a9ED to 0x11FC45…f6B4e26A12455 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000672993558426672 eth 0.000672993558426672 ETH
0x2e3953…fa76b207	22801477	Sat, Jun 28, 2025 7:35 AM	0xd4d1B8…a38892fF	From 0x8F65a2…db588417 to 0x3dAAe7…18AcB31550000 USDC From 0x4D06Cf…F5104496 to 0x665b8c…36e69c636500 USDC From 0x8b8531…B3A2722E to 0xe2a681…27F90A0013056 USDC From 0x78bEE5…0BfDcc7a to 0x78bA5b…F0fdcc7a4.8766666387e-8 ERC20 From 0xc7ba70…9B84DB95 to 0xC7B143…8684db951.3859347303e-8 ERC20 From 0x57A993…7c822636 to 0xec1136…D4CB41922500 USDC From 0x4B93B9…05494332 to 0x4b9B53…4C4943321.5001980261e-8 ERC20 From 0x010cD5…41f42362 to 0x499451…c8ad02Db0.06840661526835799 ETH From 0x1A2EA8…D2061ECC to 0xCA6144…7c72960a81825.374085 USDC From 0x846544…01d3516d to 0xD834CD…7e2ce0ca6002 USDC From 0x7c7C44…0B233EA4 to 0xd62733…5813D89F37000 USDC From 0x30396f…07f78aDE to 0x4F0BD2…6AA1599551500 USDC From 0x01efb1…7B449DE3 to 0xF9A4D7…e5B5e57979 USDT From 0x4d8b1a…3420Cd3f to 0xeA2Fa2…1ddB32A910000 USDC From 0x0257C9…93351397 to 0xfc3F6c…b92Dc0CE1478 USDC From 0x8320F1…8Af7bEEC to 0xd37991…0863A73a8147.76 USDC From 0xFF091e…22c46B28 to 0x025096…F3351397131024.55625 USDC From 0xD853f9…3a2C430d to 0xD85029…9E2c430D5.0248883e-7 ERC20 From 0xAfa4B4…909adC06 to 0x152194…08C6C3e360720 USDC From 0x837b06…01cA459F to 0x773519…98FfCf1E10000 USDC From 0x998Acb…E789b717 to 0x0fCFc0…Ba3212235452.5 USDC From 0x13b50F…2fc1d912 to 0xC305f6…45Fd87b710348 USDC From 0x8936Ae…7bc0F07d to 0x5D22F9…3802FEF710019.97 USDC From 0xE4B59d…bDf434b1 to 0xE4B4c8…1AF434B11.8e-8 ERC20 From 0xD3A4e4…5132341B to 0x201583…C0Be587e58601.752115 USDC From 0xBA901e…AB941950 to 0x0b2f82…5B318Dc8500 USDC From 0x4e132c…8B6381c2 to 0xd289D1…BBaa24ff1 ETH From 0x705abC…d6f3E2fa to 0x705230…2Df3E2fA1.49989e-7 ERC20 From 0x191a90…E16BB50e to 0xeFa930…e84D918480977.33 USDC From 0x7142fD…2012F446 to 0x1CaBAd…6f8Cea10156000 USDC From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A3000000 USDC From 0x2742fA…B22306a7 to 0x86c6c6…C4Fe220982000 USDC From 0x55F0a8…7c49D4C9 to 0x703E0c…7FB881745010 USDC From 0x289E26…4B44A190 to 0xC6aA2d…ebDaae4515467.21 USDC From 0x984522…cdAa7De9 to 0xd6E99E…3e213fec50003.095973 USDC From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e767700 USDC From 0x874135…EfCA03Cd to 0x874377…d6ca03CD1e-8 ERC20 From 0xc7c635…ed857854 to 0x17355a…B3Ee0D2752480.34 USDC From 0x583386…78Ae79d7 to 0x17243f…96A5C37C1954519 USDC From 0x369E7A…542cF21B to 0xC7C0C7…cf8578545000 USDC From 0x172102…c5a5C37c to 0x3862f1…9f7D379B300300 USDC From 0xd4A6B7…e1A87820 to 0x717b9e…1583E22b20000 USDT From 0x895Eb6…8342f11b to 0xD7132e…8774Ea023.1413194306506664 ETH From 0xd279FC…AA32c447 to 0xDD671e…EFC8DC158000 USDC From 0xF48B17…72D2281d to 0x322591…Fa799FB37700 USDC From 0xe8CEaC…2b8bb876 to 0x1983D1…1DA113C826197.4767 USDC From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f21033.8502 USDC	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000084420895797242 eth 0.000084420895797242 ETH
0xf0c2a2…18a245ff	22797741	Fri, Jun 27, 2025 7:04 PM	0xd4d1B8…a38892fF	From 0x007e0c…a446ecF3 to 0x1EEf49…Cf39d04f3175 USDT From 0x84768f…E843e355 to 0x2dA1b3…8c8f59A524814 USDT From 0x2C2b3F…c549850D to 0x2780Db…4a6E73db0.9572492965962395 ETH From 0x7575ec…1ac81607 to 0x1c80d3…A1A038eA0.005 ETH From 0xf487be…7C95b0FD to 0xd4cB4B…E56CC618769850 USDT From 0x76AB4f…7F5df63E to 0xA975D8…8EB342ad199.98489838507797 ETH From 0x36fB2D…2B446e21 to 0x819f70…94eF578c1605 USDC From 0xF465c3…8Ac0d5cE to 0xC47458…F2EE9abD5.21 ETH From 0xD203Ed…4aD43a9a to 0xDa256a…cC0708E74000 USDT From 0x331D9F…a015070F to 0xBE916b…154495990.17 ETH From 0x993aF8…733D8d21 to 0xBE916b…154495990.19 ETH From 0xa331d6…224402A3 to 0x734b32…8a444763314014.953276 USDC From 0x78e3Ad…BB89e801 to 0x75e76f…5f3eea985092.5 USDT From 0x5D7e39…cbB1Bed0 to 0xb86a01…235D54625846.701817 USDT From 0x7220bD…dEfefC0A to 0xEa7019…0338B0e5100000 USDT From 0xb62f95…8b02b3e4 to 0x05FbF2…1f46C3C916.45 ETH From 0xf0599E…598e07E0 to 0x948018…cC81D2601.034852993007712 ETH From 0x7add8B…4c38Cc67 to 0xfE3D79…dD9A74591.48987312160171 ETH From 0x668C06…DAFC96aE to 0xf0a4F3…F24D48130.947332202266302 ETH From 0x1FBFe8…9a9284F8 to 0x1Fb0a6…0E9284f844 ERC20 From 0x00BC35…E11BC0fa to 0x550648…f0e34D085853 USDC From 0x41d257…EADe7971 to 0x6493A3…3f7F11dF0 USDT From 0x4DBEe2…3843A82A to 0xFfC097…CB3D327512264.56037 USDT From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f21033.8502 USDC From 0x9B187E…E2e3b3Bc to 0x89FD20…11e12D7f1000 USDT From 0xb47886…Fc22c0AD to 0x16b132…2E995b531.8 ETH From 0x104456…fc0aF997 to 0x19700F…B3CD3CCc101769.69618 USDC From 0xeFe5be…A0794a75 to 0xEdE748…C500EC7433333.333334 USDC From 0xCC8E2A…d28fDed6 to 0x07EfF7…B9De044c5.06 ETH From 0x79533A…5D7dd32e to 0x1Cd1a1…85E57e3b1368.401692 USDT From 0xc80F01…93F40015 to 0xC80116…f3F400151555476584.1864 ERC20 From 0x951966…13244d17 to 0x6a1e4B…70Ea7e331.2055445165589789 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000253477292656098 eth 0.000253477292656098 ETH
0x379641…12a1e4a1	22796472	Fri, Jun 27, 2025 2:48 PM	0xd4d1B8…a38892fF	From 0xe52564…2a6E1035 to 0x60C0f4…5D46bf9162719.030279 USDT From 0xa53120…5466E0Bc to 0x753450…3a9C3af01999.310238 USDT From 0x60CEc2…6392D9b6 to 0x2c5eD3…63fDcdE2100000 USDT From 0xC61B08…3FaC8c71 to 0x4B8517…d3eeABf31.307 ETH From 0xc92bA0…a112fC83 to 0x99B546…F448d9361 ETH From 0x69bdf5…448B0Dc7 to 0xB2625f…B0010ED00 USDT From 0xdBB210…0e8a3fdB to 0x749f28…2a4786490 USDT From 0xbcd28B…2062cf93 to 0x6adEa6…1d576e090 USDC From 0x031D0c…78F58F72 to 0x031e44…05F58f725 ETH From 0x3a585B…df44e3d5 to 0x3049aE…8fe5f50c0.002 ETH From 0x666039…37f4288d to 0xE29ac6…dc15F8610.20572434491774996 ETH From 0x9A80b8…D2d789F3 to 0xf84a3d…9c460b7f0.26 ETH From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f21033.8502 USDC From 0x620FAd…28FC1F0a to 0x0a1C0F…7277f66481100 USDT From 0xAA76D8…C2704601 to 0xb094d7…467b73970.01 ETH From 0x891287…5da0805d to 0xf8Af73…562a07B01.91235875179542 ETH From 0x5C1EEC…5ee8dA0A to 0x95dEc2…2Bf42F94114233.03 USDC From 0x99796D…D9aCf44a to 0x03bffE…2255b5451700.0119 USDT From 0xf273E5…8a113f31 to 0x1EC32d…cb7599e114500 USDT From 0x8E053f…2a0a5336 to 0x205DDE…A42fB8f130 USDT From 0xe0616E…D257909C to 0x2a940A…29b4542710000.980096 USDC From 0x30DbFe…b4Dbc935 to 0xa7ED28…f1660BFB1.673007857616396 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000613980237267579 eth 0.000613980237267579 ETH
0x80337f…f205817e	22796451	Fri, Jun 27, 2025 2:44 PM	0xd4d1B8…a38892fF	From 0x3B19c7…e91D58cd to 0x53323f…9D8a189D1500 USDT From 0xa1ce2b…A3f15Bf7 to 0xe5A4ca…17A139c4120000 USDC From 0x78AA25…7303140E to 0x0782B3…0210342547680 USDT From 0x998Acb…E789b717 to 0x017C1C…B658B26e43619.98 USDC From 0xDDDb8F…A9079f7f to 0xcFEDc3…bb3f7AC8254 USDT From 0xF48B17…72D2281d to 0x322591…Fa799FB32900 USDT From 0xD91ed8…553d5610 to 0x66c567…B181f98c33547.171974 USDC From 0x1c64dA…1ad9647E to 0xCB263d…46A3F92455264.003851 USDT From 0xFa1ca7…0E084c20 to 0xFa1F14…73084C2051 ERC20 From 0x6773aD…26DeBe0f to 0x852f9d…80A81352117653.1394 USDC From 0xe4332f…d0E78EDd to 0x11D27C…0106b5Be9000000 USDT From 0x76CA8c…aEba0Dc3 to 0x473B66…762Ba5eC200000 USDT From 0xe388FE…9E21d35D to 0xA5a80b…fD2555C40.6622293 ETH From 0xfa0887…6bd7f0AB to 0xE1e089…8E7b21BD5.369595356625406 ETH From 0x41B1Da…Da5240E6 to 0xf8463C…81b0A44e1462 USDT From 0x7220bD…dEfefC0A to 0xEa7019…0338B0e555000 USDT From 0xEdc829…00a551c2 to 0x3c01c0…04cdb14F23411 USDT From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f21033.8502 USDC From 0xAF8e8C…a97DE8d7 to 0x4e7205…D851965815060 USDT From 0x7AB167…1104fE53 to 0x5cC3c1…688D84f2495.00000001 LINK From 0x926341…bfFb554d to 0x033522…ec96652d8000 USDT From 0x4e3B51…89A22D5C to 0x2134F2…236A045e1.84291672 ETH From 0x096B24…94E0c117 to 0xCBc020…3307613E629555.95 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000561065607960786 eth 0.000561065607960786 ETH

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