Address 0x5E47F194D94A7541d94e08DEC391fF4e51eEEc9d

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
0x068a46…926d1b05	22822472	Tue, Jul 1, 2025 6:02 AM	0x40f7af…0374b629	From 0x35d86b…Da79A243 to 0x34Fc01…2313528433.781095 USDC From 0xf9BA63…7afa0A74 to 0x93E18d…6BF902B22.3316110286972584 ETH From 0x6D0E16…97c162Db to 0x7dB2cE…B79eF72F2.108265949954154 ETH From 0x0dE35d…f7EEc9Ea to 0x4a122C…CB99624b2809.27 USDT From 0x92e0C1…dd523E96 to 0xC0aE14…2bafD38b3250 USDT From 0x5F3897…6E31f51F to 0x4205eE…88bAF6C78.06 ETH From 0x868805…a54F520e to 0x8686bc…774f520E4e-8 ERC20 From 0xB51029…dC86bF70 to 0x7185b6…141bbfD46907393.826402 USDT From 0x225eD2…39357083 to 0x3FeA5e…89dFd3231500 USDC From 0x693E39…fC459bdb to 0x6937A4…3F459BDb3.00090027e-9 ERC20 From 0x92b9a0…f79a7c33 to 0xC5740c…9B579cac0.020018 ETH From 0x3c7126…42252dea to 0x67b4c0…0d24E9060.34 ETH From 0x922F78…8D9155EF to 0x5B78B7…eb6c75f91.257909414213898 ETH From 0xd6067A…AE4A2022 to 0x9a8842…09C839591992.40157 USDC From 0x6b9D3E…984756C9 to 0x5E47F1…51eEEc9d48500 USDT From 0x901399…27724526 to 0x00c8b7…998E72C639209.723198 USDT From 0xA6D381…3a0e974d to 0x246786…F300007329100 USDT From 0xF8c421…7fCDC466 to 0x4734C4…1f7C0d9d0 ERC20 From 0xF335a7…907a7Ebe to 0x2AAf5a…3d4Be45C19.627404842567977 ETH From 0xf6D410…27dcF98C to 0x15A920…c537124710000 USDT From 0xa0d319…532Faed2 to 0x6131e5…7E95f044272.8635994 ETH From 0xbF7e67…66E6624D to 0xcAB541…51AfDb744000 USDT From 0x8Aa1BC…5e90798b to 0xE7626e…928c97741227.924801 USDT From 0xd71B14…e0042E70 to 0x88FC73…CcDB95b20.5884189542954583 ETH From 0xD53547…bD5f2c24 to 0xB68F8b…d289895B40063.745959 USDT From 0x17e386…15eBf6C5 to 0xF7Fd81…Ba7b4140118000 USDC From 0xbDA5d7…05C70d74 to 0xfb828c…8184406223500 USDC From 0x86bC14…d24Fe96B to 0x71Af70…fb7c1bD90.02253884 ETH From 0xF267B6…0b0f10D1 to 0xbdE5E8…741ef6560.9947500906552709 ETH From 0x9fdDeB…7290F05b to 0x5Cc400…0a7951EF4373.1365 USDC From 0x528C78…29e83973 to 0x5a4531…9CCD0c4c24000.0013 USDT From 0x607A14…b6E4CE91 to 0x9255B7…f83C3E0515 ETH From 0xbEE494…02A12612 to 0x503fa4…1bEB662E2 ETH From 0x67Def8…B3F30506 to 0x83CAcA…5B04BCb950000 USDC From 0xBEc7cC…1E2444cC to 0x475E2F…B47cCF621.4019850037705897 ETH From 0x4dEc65…49F942CC to 0x9Aa25c…8621e0811 ETH From 0x8C490a…3C7344eB to 0x4456D4…B3bebD9773272.706861 USDC From 0x550CA2…Fdf20d80 to 0xfdCbdd…774b059b0.04022218 ETH From 0xE71ab7…6cC71138 to 0x41471c…667C883d95.19967867528155 ETH From 0x602B0f…b636dE4E to 0x49EE3C…d159b71210 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.00014130531125881 eth 0.00014130531125881 ETH
0xb2ac59…accb4ae8	22822466	Tue, Jul 1, 2025 6:00 AM	0x40f7af…0374b629	From 0x1EC92C…5a0e52f4 to 0x70d0f9…C083051849500 USDC From 0xBc2F47…B5332218 to 0x04B07e…1aCE584a1154.154235 USDT From 0xD39433…55B4A1a3 to 0x406D0d…40E21d2589765 USDT From 0x28A088…b4f2b5F0 to 0xc4dd6D…a1bFaFAC29977.750283 USDT From 0xf7597f…0491737f to 0x5d78BC…72a3A40F3991 USDC From 0xD8cEA8…F740Fe24 to 0xD8c2F0…bC40fe242.16811321238e-7 ERC20 From 0x9E2162…dD431d0e to 0xa9Df06…E41D3E4390010 USDC From 0xAE3AE0…E8a34352 to 0xa48614…6B4Ff4Fa24000 USDC From 0x815caC…C1D3cb37 to 0x649769…A6B09E6410.46828395425276 ETH From 0x717f18…1083e22B to 0x0F6267…f8d2Fd8C1567182 USDT From 0xB6DAF1…4fDAd22D to 0xcbf82D…6b0bf0282359 USDT From 0xAfAf28…16EFE787 to 0x0Ece9C…06902aa92470 USDT From 0xCB996A…69526439 to 0x366705…1867Be031757 USDC From 0xbF7ad0…c7103D07 to 0xBF7d53…27103D071.18656e-7 ERC20 From 0x5113E6…4923b468 to 0x51C987…a331414C1.3316310246267542 ETH From 0x8BaA7c…edf191E6 to 0x1E5d6F…57D8929E2.06036735487136 ETH From 0x5DD97F…9BC9c885 to 0x375De2…99B7D0152.792749217268428 ETH From 0x9ec158…749eb3AF to 0x504255…82048db10.1 ETH From 0x1ed47b…32a4c26c to 0x655813…2755594B2285 USDC From 0x4a1b4F…22739aAE to 0x064496…98D4E4ce1.037146178951502 ETH From 0x953DA6…3039F4e1 to 0x3469af…3435fA3914128.291124 USDT From 0x6b9D3E…984756C9 to 0x5E47F1…51eEEc9d49400 USDT From 0x2fDc33…F99172c0 to 0x29d1C5…D869DfCa100 USDC From 0xc48751…af966987 to 0x74925A…Fb9e459b0.002 ETH From 0xD1Ce83…eeA77118 to 0xD1Cd4e…39A77118114778.933168 USDT From 0x4a5254…faa8945f to 0xC9d30C…96B186a43242 USDT From 0x6236d6…E796BE45 to 0xDA519b…8FD34A3E24000 USDT From 0xa3Ccd8…79521728 to 0x69b062…95e51F21340 USDC From 0x4a5254…faa8945f to 0xd8570F…95D137062426 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000101376109731846 eth 0.000101376109731846 ETH
0x492c15…e1aba2d2	22822447	Tue, Jul 1, 2025 5:57 AM	0x40f7af…0374b629	From 0xE25CcB…08b754cd to 0xfaEDb0…C47Be9751000000 USDC From 0x3ddF19…E41Cc2F2 to 0xBD42ac…8d0614af900 USDC From 0x6d347E…B62E6b96 to 0x7D4018…A8b7d8c00.0002 ETH From 0xc8ab86…fA5A627B to 0x28ad92…20F2B5F029977.750283 USDT From 0x8960Ce…4981a9dB to 0xb2A49B…97B2167D7520.007198 USDT From 0x2C3E5f…E3BDA79C to 0x19C8d6…6D598a15336592 USDT From 0x6b9D3E…984756C9 to 0x5b216c…3231850267000 USDT From 0x73f9c1…33c11647 to 0xa39464…B55960c635283.941345 USDT From 0x127B8c…EF17Fd4d to 0x634a15…4080B6ed7000 USDT From 0x00641a…5e77c7c5 to 0x006E8e…7f77C7c54.75989653393 ERC20 From 0x97E36E…dDF0E80D to 0xd37edc…697bE53e5000 USDT From 0xd40Fed…68FB3670 to 0xd407DE…F7Fb367060 ERC20 From 0xcD4575…bE58FBB3 to 0xCd46Bb…9558fBB31501 ERC20 From 0x207105…DeaDB02e to 0xBE553C…5Db1940012000 USDC From 0x4b0E2C…9afF61cF to 0x53cC49…e44e7d05785261.49 USDT From 0x5bbDbD…AdDef595 to 0x18fa37…391eab3F25000 USDC From 0x9b85c8…64De3A4b to 0x8792c6…d2d526381.282103588567414 ETH From 0x73CfF8…9e12c987 to 0x75Ca77…2653f49f1900 USDT From 0xdD230C…04964E35 to 0x9480C5…DAeC282B12999 USDT From 0x2c092D…Bb4dc150 to 0xB086D8…1A65B70750000 USDT From 0xd92d98…2CcB4152 to 0x7c8b3E…3EAD072E2800 USDT From 0xAa96d8…0DE8ad05 to 0x6ea485…5Bcf606d1710 USDT From 0x73Eaa6…3F092C4D to 0x3cbA5C…222379473000 USDC From 0xA026f9…8545532C to 0x7d6Fa8…7e11aD382.109073039708966 ETH From 0xb62d7a…1CBd0f39 to 0x11099E…84AE9191180000 USDC From 0x6b9D3E…984756C9 to 0x5E47F1…51eEEc9d47000 USDT From 0xc5892C…22F93831 to 0x46bA55…0B8bfBe70.002018122742225182 ETH From 0xfea20D…82fe6977 to 0x0cAaBF…02991591500 USDC From 0x29a1DA…273f06Fb to 0xcCA00b…D0a5c9C55047.767083 USDC From 0x668ac0…9521Be97 to 0xCd86AB…3225B3171.44 ETH From 0xeAE27b…4f10DEC2 to 0xd9A0D1…03452C472000 USDC From 0xD2Df1f…A3BF7659 to 0xD1Cd4e…39A771180.33 ETH From 0xd41D4b…80c2a6bD to 0x3c6287…96D685e8148000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000096440445295194 eth 0.000096440445295194 ETH
0xf17932…90fd0848	22822404	Tue, Jul 1, 2025 5:48 AM	0x40f7af…0374b629	From 0xFD3c58…C270f6bA to 0x08384c…dEB9ade3406.359402 USDT From 0xcA9B20…37E3515b to 0x4fF853…b20597D72650 USDC From 0x4799D3…DC64fB86 to 0xf3e2c6…F483Cf112.06 ETH From 0xF3399F…1d106987 to 0xf3343A…911069870.06 ETH From 0x9A5F8d…012c039a to 0xfB4080…48d000660.03994 ETH From 0x92e0C1…dd523E96 to 0x205dAB…7eFCa9EE4440 USDT From 0x8bb5E6…42fb35Dc to 0x24CaBd…470eF5De29977.756141 USDT From 0x668C1A…3A78e699 to 0x9633eE…F1A97F6c3000 USDC From 0xF5321D…0f8a982d to 0x0cd799…775129aF0.007096481906536529 ETH From 0xFc45fb…8D247557 to 0x961DbB…eB2d883b2000 USDT From 0x084576…6494E629 to 0x39EF0D…9e6607F058900 USDT From 0xa215FE…208d240a to 0x7a7F6B…438CF5a4128000 USDT From 0xc48F78…Fa605962 to 0xaC3EA9…0a9855D40.22011217455549414 ERC20 From 0x896f9c…1F363D55 to 0x896f9e…b5363D559.8e-10 ERC20 From 0x4BE821…2F9B123A to 0x7c63d2…520F636460000 USDC From 0x4CC3A0…24db4629 to 0xF2Cc26…8F750430179099.88 USDT From 0x602B0f…b636dE4E to 0x49EE3C…d159b71210 USDC From 0x4b926a…83dEdb99 to 0x397522…d8D3e0B60.02899299 ETH From 0x9a9e88…5410C8d3 to 0x842DF2…732feDf410.784938 ETH From 0x2B1Bb8…2F090dB1 to 0xf8E159…816109C524006.25 USDC From 0x8E70bB…6d3e696a to 0x709396…4aD9c98027400 USDC From 0xA3Dcf1…37F76617 to 0xE0fD5c…E0B6ed1B70.79 ETH From 0x1f0437…22beA5ea to 0xCfB393…914D3230410000 DAI From 0x86bC14…d24Fe96B to 0x71Af70…fb7c1bD90.02253884 ETH From 0x078f3C…f4A45547 to 0xa9Df06…E41D3E43100.157461 LINK From 0x3DE2de…2C9Ba0d1 to 0x347A1F…255e473422 ETH From 0x2D1b0f…0c293b16 to 0x90b8e0…F1e3890B14.66 ETH From 0x9Cd7e9…841Af5F3 to 0x198DC0…517801751000 USDT From 0x8E133F…eB0bF2A9 to 0xEF0108…a3c7Bd151500 USDT From 0xFb4eAd…3189Bebe to 0x4f2E43…9eF612FF2753731.907445 USDC From 0xF771a6…74f3B7eb to 0x8Dad5e…7AE0D67940000 USDT From 0x10Df24…778047CF to 0xB8603a…46A64C2F100 USDT From 0x6b9D3E…984756C9 to 0x5E47F1…51eEEc9d47000 USDT From 0xAb4c63…CDC9835D to 0x7a57A2…9aF5d7BC0.7863174830360917 ETH From 0x017586…A716E099 to 0x10755d…E4bd54532000000 USDC From 0xc74530…8F71e33C to 0x62DF0b…3D9e485450000 USDT From 0xA392CD…58d9bF49 to 0x89A94d…99437d63135010 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000123442675588288 eth 0.000123442675588288 ETH
0x29a875…bb1d2fd4	22822382	Tue, Jul 1, 2025 5:44 AM	0x40f7af…0374b629	From 0x9d4B16…E9Ca558a to 0x1DF8B7…13EAE1d447419.006253 USDC From 0x89F1B6…863253e9 to 0x8374EF…D4709B1960900 USDT From 0xA0C5eF…2FA80380 to 0xF3A551…3b19818f40000 USDC From 0x97f8e5…26b688B6 to 0x7A7E31…cdde119D0 USDT From 0xD5A3a8…aB935197 to 0x5e69d5…d5D653Ac3000 USDT From 0x308D0D…D4502595 to 0x308c40…5750259561 ERC20 From 0x0B058e…8cb4a7Bc to 0x1f409b…ef27b18219967 USDT From 0x727875…45c75167 to 0x1896C1…6fe8140210 USDT From 0xccF58F…0a690333 to 0x2de4F5…4b4bb81413.9973 ETH From 0xF9f417…4Fb13915 to 0x08fa45…f1661aE23074 USDC From 0x9eC3e7…DB7eFCf9 to 0x590996…8FE258f85990 USDT From 0x58c28c…fEb6090C to 0xc56f13…2b469EfD499.857541 USDT From 0xCFFD90…FdA82B95 to 0xCcf106…2549B5e10.409436549010787 ETH From 0xf29A32…7Ed3771f to 0xA864B4…51Ba2B368342.399932 USDT From 0x26E1ff…D35CE9B8 to 0x0Bd130…75c21e1d78.05561861068963 ETH From 0xa340E5…13fF64c2 to 0x8C2ee8…E484e5745010 USDT From 0xaE3DDA…c831C253 to 0x80679F…61e5E02519990 USDT From 0x8C490a…3C7344eB to 0x4456D4…B3bebD9773272.706861 USDC From 0xf29A32…7Ed3771f to 0xA864B4…51Ba2B368342.399932 USDT From 0xd66fD6…Ecce8a36 to 0xFd85AC…B867617D0.79372096 ETH From 0xebbFC4…f97C37c5 to 0xc85407…7fa3EaA50.9789999999999999 ETH From 0xd5D800…61CDCfBA to 0x0616dA…2E6f328d1.9474597708288799 ETH From 0x81ed57…2C0A3E26 to 0x4cAafE…ddc2CC9c39430 USDT From 0xffe970…7c257E7D to 0xc64130…512e6fF349994.962524 USDT From 0x82c1d2…d0DF96Ae to 0xbF14F7…ac5ddd352 ETH From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1122311.505613 USDC From 0xFD0c50…Df60Aa79 to 0x82482d…EE76fd0a50000 USDC From 0x6b9D3E…984756C9 to 0x5E47F1…51eEEc9d48500 USDT From 0x4d7a24…C1d7FCA8 to 0x848593…8cFe25BE20000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000080499428225397 eth 0.000080499428225397 ETH
0x9e093a…ae5b39ae	22822377	Tue, Jul 1, 2025 5:43 AM	0x40f7af…0374b629	From 0x9cAd6e…3E723284 to 0xfC29D1…E60B17A11.6899024814605528 ETH From 0x550CA2…Fdf20d80 to 0x74F2d2…f268105A0.8071806 ETH From 0x76be51…878E4395 to 0xF3e3DC…18DD1df0302889.821524 USDT From 0xA11c4e…E9c4aCa1 to 0x9489D2…7330ac566.099376831848396 ETH From 0xB5eF25…144e19EE to 0x68AC92…Aad6F1D0700000 USDC From 0xe680Ef…FDd1A073 to 0x3b9165…53e5bfeA7.243227582210634 ETH From 0xD20563…DE9c562D to 0x214515…f189206730000 USDC From 0xb89AdA…49E42CeC to 0x0beFC6…28c504Fd3125 USDC From 0x3E7Ccf…978F472f to 0x255a02…E9bd08560.402131848581949 ETH From 0xa25fD0…E0251e2E to 0x8De470…77314655750 USDC From 0x6b9D3E…984756C9 to 0x5E47F1…51eEEc9d47000 USDT From 0x4a5254…faa8945f to 0xA34954…C110bE5B4030 USDT From 0x92b9a0…f79a7c33 to 0xC5740c…9B579cac0.020018 ETH From 0x951760…8b30DA2B to 0x482a7d…b8eEeA7415000 USDT From 0xA9a9BA…B0569534 to 0xbad31F…aac485fb11000 USDT From 0x3fE8Bf…74aA980F to 0x113084…57ffe9df2 ETH From 0x32Ab72…Bc7D9996 to 0x42044b…856B72ba0.01 ETH From 0x94472E…7035C750 to 0xDE0197…be6ca4CD69612 USDC From 0x4F2b5F…7f5952D7 to 0x293FB2…647aC14e1.07 ETH From 0xB9b66e…0072b621 to 0x7F8C81…bBb15cF63.5 ETH From 0xc37933…E0354FA9 to 0x691335…208819Dc32354 USDT From 0x8e3251…326dF202 to 0xF26e4b…09D5cc7526900.75 USDC From 0x301321…E59078f5 to 0x277DFf…625e1d69100000 USDC From 0x22De35…5e038b0A to 0xD2D66E…62DB438527000 USDT From 0x08C2Aa…a14E4C34 to 0x31174B…2bc656852000000 USDC From 0xe9b33D…6d9e1157 to 0xaDea00…05aa77CE0.24500925831505105 ETH From 0xEdA76d…d8b3c646 to 0xEDa7c1…25b3C64667 ERC20 From 0x8D9f7a…a92cCB45 to 0x5a395d…BD187Bf420467 USDC From 0xE45b27…ADC8DF28 to 0x452b62…97df14c53338.96 USDC From 0x73f9c1…33c11647 to 0xa39464…B55960c635283.941345 USDT From 0xB1c84A…0839645E to 0x1Ee982…78D754091302.6 USDC From 0x9da874…AAE06411 to 0x5427A4…5DAee75713238.972033 USDT From 0xaB8538…e6E006AD to 0x6fc078…09071bA79511.24805788 DAI From 0x696ce9…20289544 to 0x348Db0…6d6CE0bC8561 USDC From 0xec4b78…c57Cc57c to 0x6d9e33…F46D64112732 USDT From 0x3591E6…d66FbEf0 to 0x359Fa1…896fBEf02.002e-9 ERC20 From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649995.602868 USDT From 0x782d13…F5B46B20 to 0xbedD59…141394731500 USDT From 0x10D08b…E48B7A9D to 0x10d93D…838B7A9D3e-9 ERC20 From 0x68214D…709bBfC8 to 0x93Eef4…BbCa5d710.30166635 ETH From 0xAb4c63…CDC9835D to 0x7a57A2…9aF5d7BC1.9093086716232441 ETH From 0xc74530…8F71e33C to 0x62DF0b…3D9e485450000 USDT From 0xD643d1…c517d5D1 to 0xe954E7…2addc8290.3448 ETH From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749994.867055 USDT From 0x1e0be4…5AD51FA4 to 0x699D6A…fa249d89547111 USDT From 0x1CbB31…a1F28f3D to 0xCb12Be…7e5E4323273.5 DAI From 0x1d7de6…D844a4bc to 0xcB6a1F…580558912650 USDT From 0x8a43d5…6570e3b2 to 0xc933B7…3A1287731.1230977895981618 ETH From 0xa112c9…7f22FC72 to 0x1803BD…d602381d25000 USDC From 0xd40Fed…68FB3670 to 0xd407DE…F7Fb367060 ERC20	0x31B069…E2611eb1	0 eth 0 ETH	0.000113502649985322 eth 0.000113502649985322 ETH
0xef24c2…012ff3e1	22822331	Tue, Jul 1, 2025 5:33 AM	0x40f7af…0374b629	From 0x2BB933…275A3B66 to 0xea9f45…20c78d7e1250 USDT From 0x1B507D…d001B929 to 0xD722bA…2ADc52651 ETH From 0x5C1077…7Dfd7AEd to 0x8C7652…407334B673.4 ETH From 0xD9ec3f…55B80803 to 0xe3Ef12…036f814112405 USDC From 0x49b701…e60269eC to 0xF04e18…CB3a98cE957642 USDC From 0x8E71bC…Aa628232 to 0x8E799E…db6282320.000001 ERC20 From 0x94794d…E8ca7740 to 0x2A2FC0…B8fd723d589.23569 USDC From 0x6b9D3E…984756C9 to 0x5E47F1…51eEEc9d49400 USDT From 0x99017F…72CA2338 to 0x1e786b…bdA8a0b890000 USDC From 0xf6Bc6A…1Bc04851 to 0xB019ce…d134FA2D4.37 ETH From 0x57Ea86…A0540cb5 to 0x568335…b5191e7B5000 USDT From 0x2E456F…3bc0212C to 0xF372D1…068F24A740441 USDT From 0x60fF82…4a70B141 to 0x61834A…973233710.39 ETH From 0x9EDB11…08748381 to 0x6cA45c…64aA393935 ETH From 0x017586…A716E099 to 0x417b73…Ef8dC1e215 USDC From 0x4b9EB9…8cE76980 to 0xc99a44…69E199760 ERC20 From 0xAEcBc3…253466fC to 0xA4F401…D6D914E2500 USDT From 0x988d45…96B2b482 to 0xeFdc62…fB02359661799 USDT From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec736000 USDT From 0x955FAB…55b13Ea9 to 0x611B64…70a2d37b4709.8 USDT From 0xde8E9F…68a225CF to 0x76dc90…A38fB72e13979 USDC From 0x0e3A5F…e05109Fc to 0xC59782…198E43472624 USDT From 0xBF5014…D8cE116d to 0xdde775…8C3c69957992 USDC From 0x2bd636…cDB8853f to 0x2bDD8c…97B8853F2.48e-10 ERC20 From 0x7f189C…d201FF3A to 0x94125f…3c40dF1616197 USDC From 0x916792…4630b26D to 0x6A4E5b…80ED35862121 ETH From 0x4B7CfE…2b0EB362 to 0xA9bEf3…69b2F2d21.096607204175611 ETH From 0x8a736B…aE954b1d to 0x9Bb90f…999939F40.4028492720050986 ETH From 0x3C1AD0…7c4F83C7 to 0xE98495…f1F1BB487841 USDT From 0x12Ac5C…38Da5Ded to 0x56438d…a87984dE11111 DAI	0x31B069…E2611eb1	0 eth 0 ETH	0.000082438635313644 eth 0.000082438635313644 ETH
0xfe30ad…ebe45d51	22822324	Tue, Jul 1, 2025 5:32 AM	0x40f7af…0374b629	From 0xD0fad1…8f030d0B to 0x56d629…7B29F878650000 USDC From 0x3ee84d…9BCb4eE0 to 0x2b4636…A965DA2c4.391 ETH From 0x27ed4b…b86bf8AA to 0x6904AF…17D4BD3B2795.72 USDT From 0xaB18B0…f00f3b95 to 0xab1107…920f3b95425871.9812905526 ERC20 From 0x2EF8b2…37935927 to 0x8FF0d0…120a93Bc15000 USDT From 0x61bF3d…bf5d964E to 0xbe23Ce…4fD917291000 USDT From 0xC92CA9…325D5Dd6 to 0xB75829…a4991fDb11000 USDT From 0xA5e96a…b4b99913 to 0x1A857a…04A02fad20.03 USDT From 0xDeE50E…79E08229 to 0x8E9ff7…bf459e6a13538.15 USDC From 0xC889dd…81Ce4af5 to 0x23436B…Edc579e30.008223717200405972 ETH From 0x48a09d…dbB7d9Cf to 0xC06954…179Df73c5000 USDT From 0xfDffA9…201a9237 to 0x1ed182…92a4C26c20000 USDC From 0x2540Cd…34103139 to 0xA1AE29…bA5ea037600 USDT From 0x52A56E…4e36d398 to 0x950fa8…E69acCFa608 USDC From 0x00aAcB…309074D4 to 0x00AAB3…0B9074d42.01913048466e-7 ERC20 From 0x146c62…558243e3 to 0x0E8a6b…FB4DFF8f15000 USDT From 0xa7ad32…367a6Dd9 to 0xa7A360…e57A6dD91.9506407e-7 ERC20 From 0x1F4995…90E9EaB1 to 0x7e0B31…89a9ACb412338.25 USDT From 0x33Ed9B…dC108e2f to 0xD746d9…5891c42550 USDT From 0x471454…9DC15A4f to 0x6f56bB…6b2695E449995.188304 USDT From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649995.602868 USDT From 0x35d86b…Da79A243 to 0xA500a6…5B46501a28.328358 USDC From 0x497206…6E11c017 to 0xFf4F75…b14f25F3332.04 USDC From 0x68D263…dd388f09 to 0x087bda…A1579c5E3000 USDT From 0x6443D7…8D3B210e to 0xef1a44…5F08425A308178 USDT From 0x098e1c…751FBB97 to 0x0983a6…081FBB974.519e-9 ERC20 From 0x5aE73B…d3661df2 to 0xC5672e…14d90DFa1499900 USDT From 0x6b9D3E…984756C9 to 0x5E47F1…51eEEc9d49400 USDT From 0xBaFF42…d7B0ACB7 to 0x4D5e99…ca24C40f2359.91 USDC From 0xfa5117…F3779218 to 0xD89A58…00ee43E00.0038 DAI From 0x4F26F6…f9b23818 to 0xC0d2A9…E62fb0130.18687920830873886 ERC20 From 0xBaBc52…e2abeF2C to 0x52d234…549f3e4474522 USDC From 0xCB996A…69526439 to 0xD6D730…449B5e582108.99 USDC From 0xCeDccf…A4C0DA91 to 0xDC5510…F19dDd880.1 ETH From 0x8a772a…4a566127 to 0x5D73eF…65DA8C8d2500 USDC From 0xa9a9E8…9Dac0e15 to 0x8f31a5…d1691dfa1 ETH From 0xD81b0f…8f6d0D9D to 0x83c9dC…06626F44102900.009798 USDT From 0x8866dD…1BF996f8 to 0x9dEf28…dFfE1eaE250000 USDT From 0x03869d…945D66b7 to 0x379431…2f1dB2AB5481.319768 USDC From 0xbEE494…02A12612 to 0x503fa4…1bEB662E2 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000096175374783232 eth 0.000096175374783232 ETH
0x11c608…809b5ec0	22822313	Tue, Jul 1, 2025 5:30 AM	0x40f7af…0374b629	From 0xd40Fed…68FB3670 to 0xd407DE…F7Fb367060 ERC20 From 0xDB9769…fDE43e31 to 0xE30E06…C250889C2420.529468 USDC From 0x08270E…5764Db60 to 0x18050A…9cba72780.5 ETH From 0xA7832C…eEA312a6 to 0x0b8a31…Cc5ec50d42819.245095 USDC From 0x0152F9…2219f9D9 to 0xA81d18…e7841BDE215095.245462 USDT From 0x762B06…2ed6255b to 0x5fB1eF…15089eaF0.4487442399092861 ETH From 0xe438aA…d2Ca6cc4 to 0xfd64A8…4c8EA6473300 USDT From 0x68aF78…b1F7969f to 0x5C7902…21Fd2d221337.876935 USDC From 0x067B9c…e44EDc6B to 0x067db9…3e4EDC6B12.9 ERC20 From 0x11ac16…880Fe4FF to 0x2b20d8…b41b149D3.006759194669617 ETH From 0xb1BdD9…87e2adcC to 0x2D8A46…1761a7b48489.249196 USDT From 0xBa33D6…01354AD0 to 0x8Df459…8691521A49900 USDT From 0x061B1E…d06F328D to 0x87e8d2…dD3b0FC41.05 ETH From 0x6b9D3E…984756C9 to 0x5E47F1…51eEEc9d49400 USDT From 0xd8997E…CAee43E0 to 0xfa5058…5E5092183800 DAI From 0xeF18bb…7EE8425A to 0xEf1446…8BE8425a1.0643e-7 ERC20 From 0x60adD3…6BB44F98 to 0x529ea8…25B0E52335 USDT From 0x125A92…96edBBC7 to 0x12556F…78EdBbc71.593e-8 ERC20	0x31B069…E2611eb1	0 eth 0 ETH	0.000054238009758867 eth 0.000054238009758867 ETH
0x0f3629…7338239b	22822301	Tue, Jul 1, 2025 5:27 AM	0x40f7af…0374b629	From 0xd97F48…B0652b3E to 0x529bAa…6FA153925000 USDT From 0xC3DC0C…AB6c4358 to 0xBC473A…6248323e0.01 ETH From 0xeFA372…88fcFb92 to 0xbCF277…73464C9a197000 USDC From 0xE56381…0aD846aA to 0x6dbCf6…2343A1352.0570079583750003 ETH From 0x1A9581…e533673E to 0x522f39…f9E65Fbb1010 USDC From 0x11253B…8Ee4367C to 0x112A6E…A5E4367C2.11162322e-10 ERC20 From 0x56bCf2…B22e793D to 0x935E11…FCFAE6A9110638.9115 USDC From 0x4C0b3B…8b1D4692 to 0x090eFb…e4d1c1B41005000 USDT From 0x9Fd4D1…17fC7a64 to 0x2A00DF…C303DA321.071 ETH From 0x9D2F84…c6280060 to 0x5AB23b…Af1fB53C6.157682294011819 ETH From 0x705A1C…5Ac33Ef0 to 0xEf9F84…eA3567e75.66384064 ETH From 0xfBaBCB…d2B13a93 to 0xCf298b…261dE86D0.6035003017501509 ETH From 0x18AEff…e386eE63 to 0x675AeA…3003120c120 USDT From 0x6b9D3E…984756C9 to 0x5E47F1…51eEEc9d49400 USDT From 0x341172…36E61154 to 0x70aa05…b4d51d822.9698357069059824 ETH From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb0800000 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a607179195592.568452 USDT From 0x808064…9B2Eb343 to 0xaBE396…462CB2Db25041 USDT From 0xf1a390…cF990B60 to 0xF174c6…E8C3694750000 USDC From 0x16B1E0…7C83c3e8 to 0x7367Ab…2403913C1000 USDC From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x7BF2ba…e36025f4 to 0x7F7A3b…A037848042120.29968 USDT From 0xe46ca4…47A768a5 to 0x66108f…215139181500 USDC From 0xf0A08B…FC7A1Ec9 to 0xF0bB68…02122De320000 USDT From 0xdF7b36…655C0566 to 0x08E4b5…20Abf9E10.9782198830551369 ETH From 0x74F9F9…D1165690 to 0xdC68A6…b48e4D950 USDT From 0xBd08b4…F5818230 to 0xBd08b4…F581823055000 USDT From 0x7C54B5…7adC9B91 to 0xF174c6…E8C36947209490 USDC From 0x485f0A…48027e68 to 0x62C602…b077EeA8400 USDT From 0x89C7eb…b25DB197 to 0xD56166…24AbB89310000 USDT From 0x3a1F3e…4879dE47 to 0x3e6B40…5A89957c82742.32 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000072494289328158 eth 0.000072494289328158 ETH
0xc78e00…eef460d7	22822255	Tue, Jul 1, 2025 5:18 AM	0x40f7af…0374b629	From 0xF5c4BB…Fd5Ed1ac to 0x4b5488…e74fb82B2.060708471572527 ETH From 0xfaAd7B…1a576127 to 0xdc25DE…C848F9Df54.60799488559307 ETH From 0x7a8492…1D43DBcB to 0xc26352…34335CA759729.818903 USDC From 0x98f9A9…35edeD36 to 0xdB6ca8…bF3921dC5 USDT From 0xa203d9…0C2671C6 to 0x06F34f…036379968334 USDC From 0xBF5014…D8cE116d to 0x17243f…96A5C37C50781.731 USDC From 0x600A39…a193f470 to 0x14aA11…95C6fdbA12977.8 USDC From 0x6b9D3E…984756C9 to 0x5E47F1…51eEEc9d49400 USDT From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B62710.80189 USDT From 0xd2eA7f…8B880621 to 0xd8b32B…737161Aa123.07248497563259 LINK From 0x27dd44…7cdE1042 to 0x27d023…02DE1042116496.32956500001 ERC20 From 0x4C5d3F…4e276809 to 0xE9C6e2…e599771D1000 USDC From 0xe97Ff8…4E10E3E7 to 0xd22e42…1407d610100 USDC From 0x93be47…6AB2547F to 0x0790Ae…3f3742Ba24873.849372650002 DAI From 0x5A9270…0F386187 to 0x598889…89B599D70 USDC From 0x45e905…16927382 to 0x5103fF…f9614D9D187.0454 ETH From 0x378908…78E8705f to 0x59103b…8a9ca005300002.814345 USDT From 0xcc7647…ba86C934 to 0xcC706d…bB86c9341.001e-9 ERC20 From 0xBFc552…608E2EC2 to 0x065540…cF1E8ddA2500 USDC From 0x3f6b8a…223aA337 to 0xe5B64e…49459C3691.948049 USDT From 0x8Aa1BC…5e90798b to 0xfe03e5…27d300201 ETH From 0x1904Ba…2A2fFc36 to 0xAcc187…F4b637B90 USDC From 0xF82EF1…adefDe9d to 0x1D2112…29dB88591.1 ETH From 0x3EfA63…70C85761 to 0x3ef13f…A0c857612.3e-7 ERC20 From 0x9A3317…4506A692 to 0xFbFE85…D5B55Ba010606 USDT From 0x94c18C…14B018E8 to 0xD6A79e…44B1F3a30.10083653 ETH From 0xb0f0eF…82D0e64f to 0x25A0B9…2cb08Da52912.948844 USDT From 0x4Aaa5d…4861e5cB to 0x2a183C…a6E593cB1.1 ETH From 0x64303b…D1D1D4af to 0x1Ffc7c…615FAc034000 USDT From 0x080af4…5b777ac8 to 0x7a4341…1c63541C8.900164391437652 ETH From 0x8884Fb…4161A4a4 to 0xf2606b…129e19AD100 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000080889333018837 eth 0.000080889333018837 ETH
0x3ebc4a…7bce1a87	22822238	Tue, Jul 1, 2025 5:14 AM	0x40f7af…0374b629	From 0x992Bfc…765573a5 to 0xD58930…BBE0631572 USDT From 0x06EB48…CD01F781 to 0xEbA3dF…5A4ac9bF4.75674975 WBTC From 0x6111E6…94d35013 to 0x75C4d8…52f4c8161204.4 USDT From 0x7b9770…Cb43F5a9 to 0x919fbC…A49e1AFC15000 USDC From 0xA46DdF…13C086CC to 0x7d0ba9…20256a85114.23 ETH From 0xD76562…5D2293d7 to 0xeC86D4…7Ab5E4250.80422 ETH From 0x43C638…933b0c5c to 0xF354B2…9501457019.5 ETH From 0xffe970…7c257E7D to 0xc64130…512e6fF349992.241965 USDT From 0xE12924…4dCB2801 to 0xf22429…9659bEbe2 ETH From 0xDB32A7…4F44aec4 to 0x24329D…78fbf1Ff1.5 ETH From 0x6b9D3E…984756C9 to 0x5E47F1…51eEEc9d49400 USDT From 0x3d0A60…90906F9a to 0x276b78…d28c6ACa249000 USDC From 0x311D4A…F60199B9 to 0x2d6e42…7295D90d50 USDC From 0x32F79c…1026bf8C to 0x63616E…c643C9772950.0029999999997 DAI From 0x88ba1B…866e6D53 to 0x49746b…0744386B27138.43975 USDC From 0x27ed4b…b86bf8AA to 0x6904AF…17D4BD3B2895.72 USDT From 0xFa7c46…A4FF2288 to 0xFA7Aa6…F8fF22888e-9 ERC20 From 0xaad971…887288aD to 0xd7A07e…33c100447.604562737642585 LINK From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549995.802779 USDT From 0x1d7de6…D844a4bc to 0xcB6a1F…580558910.003 ETH From 0x9cff37…53F8Bd67 to 0xa42e81…046AC86f1.203925613164246 ETH From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0532368 USDC From 0xEb2CdA…63395b9A to 0x04cFc3…6bD61FB61100 USDC From 0xd40Fed…68FB3670 to 0xd407DE…F7Fb367060 ERC20 From 0xe2c151…D51DdB97 to 0xe32FbE…6d09217c10001.150132 USDC From 0x9Fdd68…88803233 to 0xaA1889…d9F876Ad15.7 ETH From 0x3F9740…c7ebC5bC to 0x7023f9…8AE426551 ETH From 0x2c1Df0…2Ce8f024 to 0x93A6db…14eB536a0.8 ETH From 0x127B8c…EF17Fd4d to 0x634a15…4080B6ed7000 USDT From 0xf29A32…7Ed3771f to 0xA864B4…51Ba2B368342.399932 USDT From 0x4C0b3B…8b1D4692 to 0x090eFb…e4d1c1B41005000 USDT From 0x60adD3…6BB44F98 to 0x5590A6…A1c97BBb9631 USDT From 0xA74e46…08c8FAdE to 0xF821dc…33c8e700348.846 USDT From 0xada99C…7C7A9bba to 0x8377C2…2cE29C244559.27 USDT From 0xA41414…33545ddb to 0xBA9C25…920140A21000 USDT From 0x472Ba5…C0D7ca02 to 0x8315C2…c29562094.114498057722559 ETH From 0x94a78A…92584800 to 0x1cABE3…45Bd857a20 ETH From 0xD09701…E4E0F37B to 0xe58543…F9f46a7A137447.337821 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000104815940697747 eth 0.000104815940697747 ETH
0x591513…5ba5e260	22822214	Tue, Jul 1, 2025 5:09 AM	0x40f7af…0374b629	From 0xAa96d8…0DE8ad05 to 0x3F7E1D…44a5d1cb998.1222 USDT From 0x6b9D3E…984756C9 to 0x5E47F1…51eEEc9d48500 USDT From 0x5d642F…2Ec1d015 to 0x5d6e98…2dc1d0153.26133353e-10 ERC20 From 0xca0A10…53Ac2D05 to 0xE348F0…FDbE19640.000206465126417109 ERC20 From 0x54936d…18D51AcA to 0x5408C3…5F5C5d990.40516257 ETH From 0xA99111…24DE840E to 0xe49f45…4C27771A10 ETH From 0x6F11D7…5982EAC9 to 0xeA13C7…0d85FC523.9865 ETH From 0x9f6228…937871d1 to 0x30baF7…ff97531e808328.9277 USDC From 0x97f9Cb…0d018945 to 0x7B0E2f…e9D22c300.335217210018536 ETH From 0x8B5dD6…63EE7C3B to 0xF16931…049620533728 USDC From 0xBAc3d5…F4178002 to 0x8C34f3…d0990Ad817821.78 USDT From 0x082DF4…d353a2F8 to 0xb807Eb…E58116f60.4094668741298829 ETH From 0x920dAE…B6AF2dE4 to 0xa3A08F…8cCC6e8c50000 USDT From 0xfF8559…Fa6EA0D1 to 0x2581fC…cF4d04127801.99 USDT From 0xC70E25…781C837f to 0xE77a23…E590C30c2.625604453947962 ETH From 0xAe587e…C2a38c3B to 0x99e6CB…0CbfFd781000 USDT From 0xBc39B7…3C2654E1 to 0x62b6b4…EDdD9f621.049985822720282 ETH From 0x63E912…1cB8e9D9 to 0x1Bbdd7…c87Fe7Cb3000 USDT From 0xF2c82D…7137D121 to 0x208Bb4…C460B667130419.94 USDC From 0x90dd63…4F9f4cE3 to 0xf1865d…8eA693AF29.048070522260105 ETH From 0xF59a7F…35167187 to 0xfB9a53…50bf8d7190000 USDT From 0x65935c…E131F9e1 to 0xD873fC…d911D8011000000 USDT From 0xcE3005…71dE0E8a to 0x49ABFf…277DCABa4.86 ETH From 0x9abBB4…A2211EBa to 0x846315…37Cc5a092000 USDT From 0x3ee756…F7E0A360 to 0xE161Fc…b36f3D844.33 ETH From 0x30CB6C…F1C8bfe0 to 0xF88304…6c5801A12500 USDT From 0xe8565C…428415fb to 0xe857AF…038415fB1e-8 ERC20 From 0xcE3f5f…E5F12e79 to 0x878B7c…DDDBb9B63.6701091341462724 ETH From 0x519AC2…a9c40590 to 0xe1854e…04BAED341 ETH From 0xbAa8c3…72d4edC6 to 0x6127dc…e03c286a0.11958848213986147 ETH From 0xB48495…4C7031D7 to 0xD6E236…df35A7516684 USDT From 0x3662dd…01f63B3C to 0x252141…91445dC818000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000073840364298064 eth 0.000073840364298064 ETH
0xe27f89…a3328d27	22822206	Tue, Jul 1, 2025 5:08 AM	0x40f7af…0374b629	From 0xB511b6…Ab6C432A to 0xb519Bd…Aa6c432A0.02 ETH From 0x058A59…66eC3a74 to 0x010198…A00E8A95219.94 USDT From 0x5e30f0…eeC6A708 to 0x3Cc04C…eB4beBFd10001.270161 USDC From 0x6b9D3E…984756C9 to 0x5E47F1…51eEEc9d49400 USDT From 0x34f6E0…0ecc8e20 to 0x3fC6E2…06A73f2C2000 USDT From 0xddF126…b7996E90 to 0xd4eD8f…e714B3DC0 USDT From 0x9D8f94…49B7854B to 0x9829B6…d5b276FA14770.32 USDC From 0x7cAd5d…0d916D10 to 0x1bB803…F9782a9814903 DAI From 0x3bB0de…7d007D29 to 0x3c1630…0BB1ec9a0.07736892308960906 ETH From 0x5aE73B…d3661df2 to 0xC5672e…14d90DFa1499900 USDT From 0x623f7D…9D1CB054 to 0xEca22b…88B7e8Bf22129.13 USDC From 0xE0de30…BBE8721b to 0x71aC6b…8b87Ab99209525.110159 USDT From 0x01CAc0…2f0f9B7c to 0x865474…FfaD4CbF209542.839261 USDT From 0xB6b5df…9277F046 to 0x7582Fb…AA34Af8A1.10348951164 ETH From 0xAe52bd…337bC2E5 to 0x575483…77471B6375797.272847 USDC From 0x2623B7…85CcE6Ed to 0x262109…cAcCE6ED1e-10 ERC20 From 0x849348…97c21335 to 0xa2b540…b082A16520000 USDC From 0xC8CFBA…1580124c to 0x239187…De7a3F7A1.049990554726995 ETH From 0xDaDBd9…a75BdCB6 to 0x078693…461A43714.240080276584598 ETH From 0x9A3C0A…74a1d90b to 0x2Ff90a…F0243B7D60000 DAI From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649995.602868 USDT From 0x95e4cB…26B82A5E to 0x5FCf3F…45Cbce462227.4 USDC From 0x0b657b…CAFEFd68 to 0x639466…e346a8eD219.959385 USDT From 0xb7EE18…F2C3C670 to 0xE348F0…FDbE19640.000884988568452526 ERC20 From 0x504Ae5…65EaaE0b to 0x6De472…563615151500 USDC From 0x19bAD7…29648C25 to 0xe44e97…72daa9B027349.53 USDT From 0x96Da21…71E46794 to 0xD00787…07Fd0fF0299.9999 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.00006576501912137 eth 0.00006576501912137 ETH
0x60f6be…d399b354	22822200	Tue, Jul 1, 2025 5:07 AM	0x40f7af…0374b629	From 0x398C01…F7704d45 to 0xDE78b9…D37bb2b7364.66 USDT From 0xf6D410…27dcF98C to 0x15A920…c537124710000 USDT From 0xc24832…0f2B344f to 0x490e5c…b9ea0Bb01565 USDT From 0x7B42C8…04377864 to 0xcCc4A7…321E35Fd0 USDT From 0x1e0be4…5AD51FA4 to 0x699D6A…fa249d89547111 USDT From 0x24790a…136dBE91 to 0xcef4a7…1c3282Fa4000 USDT From 0x4721dB…F97a284e to 0x8aD786…946ecC117.446962312294162 ETH From 0x3a0060…8849a1cC to 0xAc8CcF…97cD399714194.506955 USDT From 0x9A13ce…61166208 to 0x662015…F3F1A85d550000 USDT From 0x6a739e…B990C464 to 0x2dA77E…1ad151D67.3 ETH From 0x8E64A3…757143A7 to 0x8E6CBb…4E7143a722000 USDT From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B310000.001287 USDC From 0xd99644…c6157639 to 0xD991a1…7c1576398.076 ETH From 0xdBb7E9…9324c4a8 to 0xf513C7…F12a50520.985 ETH From 0xcC0d09…f7dd1991 to 0x8623f8…48423979208824.34 USDC From 0xd1cc44…aA64bDA2 to 0x8B8DF9…36FA56930.012957331950042525 ETH From 0x4851FB…8D6b70Dd to 0xcbbb8C…7968FE9F147 USDC From 0x7F49A5…Ca007Aa5 to 0xd58118…f7D9c6E01085.91 USDT From 0xC3EE6D…bcb74304 to 0xC3E34c…EbB74304679.6381899999999 ERC20 From 0x386fA0…4a81aF4F to 0xa97c9D…741e871b1.3405928759436614 ETH From 0x8B4844…692a6FC0 to 0xf1f0D3…3efc89261.2036347045496971 ETH From 0xACf9B2…58E18152 to 0xaCFCb2…0Ce18152903052.39136 USDC From 0xE02032…6f3aA073 to 0x2456a3…54ea9eb66268 USDT From 0x4B87eb…20779189 to 0xEd9a83…394471051500 USDT From 0x32A35E…7649e536 to 0x293432…be21628C13.270387529999999 ERC20 From 0x2160d8…811dB722 to 0xd3634D…5D1f35043653 USDC From 0x15EF87…832f07a8 to 0xbA7f68…EaB7618e5000 USDT From 0x743f3a…555500AA to 0xecb7Ac…F4fe03DB2114290 USDC From 0x98a8Ef…cD110661 to 0x56858d…A1BB37320.995 ETH From 0x6b9D3E…984756C9 to 0x5E47F1…51eEEc9d49400 USDT From 0xA451d5…1B6B1a33 to 0xd81F77…dD6D0D9d102900.009798 USDT From 0x7658Bf…90212CC1 to 0xF6e398…e244Cc4B1e-8 LINK From 0x580463…36a91dC3 to 0x6248Ab…72B4a58e1000 USDT From 0x0A866e…3164F53c to 0x0A866e…3164F53c4 ETH From 0xbCC814…f3A67573 to 0x7bFA0F…257B90552.204387858237709 ETH From 0x7C1593…7E5F4D12 to 0x835513…00C14Abf210000 USDT From 0x6741CD…A347a1d3 to 0x6742F6…d247a1d31.18656e-7 ERC20 From 0x762B06…2ed6255b to 0x5fB1eF…15089eaF0.4487442399092861 ETH From 0xB28c79…C91D7aF5 to 0xE59fAa…c4489999900 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000086926097153857 eth 0.000086926097153857 ETH
0x27028c…b04921df	22822178	Tue, Jul 1, 2025 5:02 AM	0x40f7af…0374b629	From 0xd4d4D4…D53195Dd to 0xD4D7b6…993195DD1e-8 ERC20 From 0x117f5a…b3E77Ef4 to 0x4890cf…AC71d2910.06018692746919556 STETH From 0xEf18a5…32cE9F64 to 0xa9Df06…E41D3E431.2000666880470858 ETH From 0x52557c…6738161f to 0x55E207…75d599E21600.187222 USDC From 0xdD7A37…fcE69141 to 0x3fF6B0…E019F56826930 USDC From 0x8785Aa…26233413 to 0x4B4eF8…327D592E91274 USDT From 0x855C13…1dc995A8 to 0x13364B…6963Ed961.5 ETH From 0x6E726e…48848a32 to 0xFe3365…ded1a7da0.0001 WBTC From 0x970d82…2EC59a59 to 0x55D1A3…e97c528f8.859988 USDT From 0x6594CA…5f3f4705 to 0xb72ab3…0FaF660839402.8 USDC From 0x7Af63C…0542FDa4 to 0x01D93A…633d9A940.923749808931383 ETH From 0xD73601…67Dbcc79 to 0xe714ec…Ce0a056f18 ETH From 0x448133…81147BF0 to 0xFbAb34…CD514EB31000 DAI From 0x44708D…171698f2 to 0x82DD1F…CBB960DF3262.2 USDT From 0x68e312…49A6d748 to 0x5fb85D…9B3107732.2854281193940684 ETH From 0x924b00…4b617512 to 0x3b1645…501b6190500 USDC From 0x2EF8b2…37935927 to 0x8FF0d0…120a93Bc15000 USDT From 0xC56189…97d90dFA to 0x5Ae0C1…34661dF21500297.929446 USDT From 0xF69231…4EA1c421 to 0x24AE95…20C716eF2001 USDT From 0x97698A…dbA34c29 to 0x41C4D1…70af4151141836.667097 USDC From 0xbaDE54…CBc485Fb to 0x345cd0…aBd270760.1 ETH From 0x2A0243…816119EE to 0x9c714e…2ff73c3e1000 USDT From 0x53ec26…e2B2932e to 0x93bD4b…C156C5861000000 DAI From 0xB48495…4C7031D7 to 0x8EE235…89C7B89e1339 USDT From 0x4479eb…924D5ab3 to 0x723f57…02B7451245510.008228 USDC From 0x550E47…478cBb7f to 0x289348…F86b5a9047356.96 USDT From 0x6b9D3E…984756C9 to 0x5E47F1…51eEEc9d49500 USDT From 0x897976…853fE2A7 to 0x4f981D…67C2204b2000 USDC From 0x409795…0E815f5D to 0x65Bcee…21c9616547461.494403 USDC From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f67080 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000083569435169346 eth 0.000083569435169346 ETH
0x4d1790…87827f26	22822134	Tue, Jul 1, 2025 4:53 AM	0x40f7af…0374b629	From 0x6B91B9…0737E3b5 to 0x99AcEe…872450b660850 USDC From 0xA7673a…CD645ac7 to 0x02Ad22…0d5b2eb810000 USDC From 0x9E3F7F…2bF38562 to 0xbfB6fD…81923dE710000 USDT From 0x5e84Dc…da63bE8E to 0xfB6869…CD00aC8B1000 USDC From 0xC24b0e…623929d0 to 0x90F376…9Ca6b14530466 USDT From 0x8dA27f…Cb79e4C2 to 0xe7DA36…29f1C49e47201.526421 USDT From 0xB1c84A…0839645E to 0x1Ee982…78D754091302.6 USDC From 0x74F9F9…D1165690 to 0x7553aD…39B8970b48959.250561 USDT From 0x81E93d…Fa5277B2 to 0xaae9E3…bd3f1e8B5000 USDT From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49992.640581 USDT From 0x0B3219…0C3095d0 to 0xD2f111…7c6195160.01 ETH From 0xEef790…fb1408eF to 0xEF7272…207081002.7223100670933094 ETH From 0xD33522…E48335e8 to 0xa6070A…69d0Fc901000000 USDT From 0xA453EF…7dF36245 to 0x84bA8D…0F2612AC8.39815332 LINK From 0x5aE73B…d3661df2 to 0xC5672e…14d90DFa1499900 USDT From 0xD2c7f3…cf7a00Fb to 0x4cf0C5…BD8883281000.84132261 LINK From 0x9Fc97b…baBD56E6 to 0x4E4393…85A4DF6E1000 USDC From 0x78b1F4…ABEea821 to 0x97fa3D…60677000100 LINK From 0x7FeA08…1a2938Ff to 0x5f783A…4F9B65400 ERC20 From 0x1ed47b…32a4c26c to 0x655813…2755594B2285 USDC From 0xbaBF02…18C9a6E5 to 0xbDbDF8…1e7EEA2014175 USDT From 0xc3d6cb…BC1EA5e6 to 0x501007…372870ce200 USDT From 0x9cdc36…8114124b to 0x47E4f4…29f0D8DF3500 USDT From 0xdD84fA…bD746656 to 0x66EB86…7FfEDB8E100000 USDT From 0x2679CA…44ef27A3 to 0x3bf02B…45107Ab830000 USDC From 0x356f7a…794E5a04 to 0x63D9B2…8Acd110F2 ETH From 0x9d43ef…FBAFC9b0 to 0x5a46e1…66F9418623000 USDT From 0xC0c724…C5f628b7 to 0xDBc832…48C922aa2068 USDT From 0x503FD3…EC3Ef2FA to 0xFD01cB…825Cf86F2.217403459729705 ETH From 0x50DEa2…8a873cF7 to 0x50dA33…70873Cf75696.9420920799885 ERC20 From 0x5e30f0…eeC6A708 to 0x3Cc04C…eB4beBFd10001.270161 USDC From 0x6b9D3E…984756C9 to 0x5E47F1…51eEEc9d49250 USDT From 0x7Cc573…6109050a to 0xEBbcD2…52926a310.9745469504401376 ETH From 0xE539E8…64217715 to 0x4f85E2…82b4bfCe15229.825932 USDT From 0xed6681…8eB20626 to 0x356175…0Ea704cc100000 USDT From 0x6c84e7…f86c4993 to 0x6c88f2…9C6C499329433.40620491 ERC20 From 0x53ec26…e2B2932e to 0x93bD4b…C156C5861000000 DAI From 0xE5bbdD…296D3971 to 0x1ed182…92a4C26c30000 USDT From 0xA36bd0…4B93590f to 0xF13C76…D2906aa05853.122551 USDC From 0x74F9F9…D1165690 to 0xdC68A6…b48e4D950 USDT From 0x8853e6…6886ED65 to 0x2D1Af7…58BDF1D91 LINK From 0x5FBce6…9b142C49 to 0x924499…EEE2b4dA40000 USDT From 0xE5A733…AbBCEc20 to 0x79EE35…86727B725000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000099884849383855 eth 0.000099884849383855 ETH
0xe3a75c…70a753e7	22822121	Tue, Jul 1, 2025 4:51 AM	0x40f7af…0374b629	From 0x0EF3c6…1bBA9Df4 to 0xebb044…5C397A6570000 USDT From 0xC7c131…4008cb75 to 0xFdB938…6e8B3c330.72844955 ETH From 0x72ed50…e79Bc38b to 0x24AE95…20C716eF2548.844969 USDC From 0x7f576d…1c8f69f7 to 0x2D6Fa3…12E69BC20 LINK From 0x017586…A716E099 to 0xF1c961…9E8639853000000 USDC From 0x7C89FB…7cFfcCCf to 0x1b0A56…4BCa0212210271.656501 USDT From 0x949cf9…39211Fd2 to 0x949484…E1211Fd260 ERC20 From 0x4E5Ae3…65d69974 to 0x22C53f…8b3D40D5803290.144291 USDC From 0xE96619…7Ebe8D41 to 0xe3cBFc…3767f27b155087.56 USDC From 0x879414…E2DA2447 to 0x55029E…5AB962Ae29000 USDT From 0x7B9520…dd7bbc1C to 0xb82f93…7C2F15eb0 USDT From 0x949cf9…39211Fd2 to 0x949484…E1211Fd260 ERC20 From 0x6b9D3E…984756C9 to 0x5E47F1…51eEEc9d49500 USDT From 0xF3CE1e…8cEEA579 to 0xCF3939…46aDcBD260148.854806 USDC From 0x9f5d7c…EB381088 to 0x9F5DAc…053810882.7593138430114204 ERC20 From 0xE96619…7Ebe8D41 to 0x3D2288…9b0e9eAB95403 USDC From 0x8C35B0…590d4D8b to 0x4075E1…2721Bc53475000 USDT From 0x96C41a…71431122 to 0xba9822…0536D59b40001.5011 USDT From 0xbfc0F2…06fF8CC9 to 0x70fC98…98D0f62D74998 USDC From 0xC0c724…C5f628b7 to 0xe75d21…9872655c6849 USDT From 0x970d82…2EC59a59 to 0xaD48cc…11b5f882436369.018938 USDT From 0x294AD2…03ac8197 to 0x354Ca3…936B21C521984.662558 USDC From 0x41a096…83BC4845 to 0x067EE0…d2A6d3171600.4 USDC From 0xD8964b…47edF410 to 0x2b8182…db1517991.8 ETH From 0xDF56a9…7e194dfD to 0xc9fA5E…49DE004f0 USDT From 0x0ea87b…a7048112 to 0x4770Ba…4868657C0.9969443387132283 ETH From 0x33aF76…de9D8005 to 0x5C74E0…FE49AA2b240000 USDT From 0x6C4C84…5CfD8B5D to 0xc5e300…25a6c0614444 USDT From 0x084576…6494E629 to 0x39EF0D…9e6607F058900 USDT From 0x96945F…d7353649 to 0xb6884C…B4AFE4440.9528023201535386 ETH From 0x82430D…ce9a1836 to 0x8246B6…329A18362.5172173449929813 ERC20 From 0xdd392F…cE1CC337 to 0x857664…554284101.4 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000071896588818132 eth 0.000071896588818132 ETH
0xafd4c4…f69274b6	22822100	Tue, Jul 1, 2025 4:47 AM	0x40f7af…0374b629	From 0x89b47f…Cc30030d to 0x5F6d2c…939b86A741.26857814690518 ETH From 0xAbfcB2…cCbA75C4 to 0xabff02…dC2a75c40.00085575 WBTC From 0xccD22c…d753F727 to 0x04e59d…1121FC7236997.91104 USDC From 0x26e04A…C8Cb0414 to 0x72fA4a…837a53622051.67 USDC From 0x952ACF…EaB7F078 to 0xDa3ba1…0AA148bD9000 LINK From 0x9551ea…f3AEB9bC to 0x0d0422…ae42f92b100 USDC From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649990.993771 USDT From 0x60adD3…6BB44F98 to 0xEcb831…8Bd114db30000 USDT From 0xCEf120…7d64B60D to 0xd2130B…383B0f080.4080139148020503 ETH From 0x23d044…20309c83 to 0x95C7d3…E9Feba2d0.007 USDC From 0x3F3a2f…9F4C8AeE to 0x34CAf5…4815884878435.531784 USDT From 0x5aE73B…d3661df2 to 0xC5672e…14d90DFa1499900 USDT From 0x6b9D3E…984756C9 to 0x5E47F1…51eEEc9d49500 USDT From 0xE60714…C4Ad6f4F to 0x64F40B…e4132FD032 ETH From 0x7dcCe2…bfB18c89 to 0x03D2Af…28C87521154410.396088 USDC From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0x504Ae5…65EaaE0b to 0x904601…5B73aeeB1500 USDC From 0x13c6b7…22a46918 to 0x393aBB…ef51872D0.01 ETH From 0xd90FC9…AfcEa6f5 to 0x58f3B8…8A9d30dA0.0899983381661077 ERC20 From 0x0aa5c6…27ff333d to 0x4D7684…0C17326972000 USDT From 0xf3BF2F…6e1a60df to 0xd65393…Edf09b7D1500 USDT From 0x3612F8…395c795c to 0x0004fe…cC6377B1500000 USDT From 0x4E7511…6B0E5876 to 0x970f2e…F9C59a59550 USDT From 0x357B94…aEe7EB17 to 0xD5a557…bC6e4b51280459.256399 USDC From 0x419A30…69B92512 to 0xDfB255…6E3ACFfD0.55 ETH From 0xB7b18f…0d85EC89 to 0x768cd8…E9A738A320 ETH From 0x828fCc…bFDddCf2 to 0x903811…732532650.10736084 WBTC From 0x05f753…5D8CfF63 to 0x30845d…c3c305e72500 USDT From 0xFe0E13…182954Ad to 0x198731…1c45F13e100 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.00006999525404971 eth 0.00006999525404971 ETH
0xc06c31…c82cc4ca	22785626	Thu, Jun 26, 2025 2:27 AM	0xd4d1B8…a38892fF	From 0xc1b9BC…A48B6Eed to 0x095DbE…d0c21f0d3216.42 USDT From 0xcCD018…E64087F4 to 0xdde92b…C9161e303000 DAI From 0xE89125…7e31B0D1 to 0x77b266…44c80b52731284.441806 USDC From 0x9d44C8…317d1d48 to 0x535509…eC6749A613.139702 USDC From 0xa110AD…f41092c6 to 0x777C4d…0C438ac03000 USDT From 0x31C37A…3aABf785 to 0x3c5A78…bfE51e5F72000 USDT From 0x323c24…4169c24F to 0x4AAab8…A851b9d75.349274192079189 ETH From 0x8389f9…a286F23d to 0x7bd4F8…646408f65682.07 USDC From 0x18ED50…4d6905AD to 0x4c0DfE…fdB6440410000 USDT From 0x86423c…0dB2FD04 to 0x14c31a…a041944464050 USDT From 0x87111D…4EAAC8da to 0xD47201…F4cC0B9A0 USDT From 0x045518…1A100037 to 0x6cEe6D…aFa500590 USDT From 0x665354…ce48e5B7 to 0xbbefd7…1235D439135944.051459 USDC From 0x243985…09FBF1ff to 0xDB34b3…1344AeC41.0081321055944188 ETH From 0x5E0a75…fdcB0c49 to 0x4341db…1755Ec655000 USDT From 0x7981E8…a95A528c to 0x9C17B7…41a50456180395.17 USDT From 0x2fA611…3A84B03d to 0x0d537b…47e0A3E112000.012 USDT From 0xD6e2Ca…E5213FEC to 0x7BaD95…5eFa666833981.47 USDC From 0x750fEf…4277f04c to 0x5a9945…506d03203563.28624 USDT From 0x81F334…dE0887be to 0x41E922…F3933bF217397.13 USDC From 0x80e680…C4CBe7c4 to 0x5E47F1…51eEEc9d18012.349813 USDT From 0xFc7C5b…eE04cC8E to 0x824881…23F405C77320 USDT From 0x9207f6…79AC1507 to 0xdAde5B…0e27baad2321.724719 USDT From 0xB6dded…75b6ba43 to 0xD7f06A…713094C371874.07 USDT From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF1801197 USDC From 0x1a6f05…ED5E5897 to 0xaD30cb…597b065648000 USDT From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c101895.452664 USDC From 0x2510C9…5a650027 to 0x0d07Be…Ba0Bd4D4700000 USDC From 0x5e84Dc…da63bE8E to 0xfB6869…CD00aC8B1000 USDC From 0xf811E8…6a37C3E6 to 0x75969e…Fc1962960.06054365 ETH From 0xb9E57e…A49B6A84 to 0x14b067…2f435A31230057 USDT From 0x55bBf0…6Dc1Ef8B to 0xF1c241…f7e8EB9E228853 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000164088338457472 eth 0.000164088338457472 ETH

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