Address 0x5a84B6Cb5E37BCFEbd7672f29B0d2467352bF5dd

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
0x4465fc…bb0c5603	22828859	Wed, Jul 2, 2025 3:28 AM	0xA3f6cC…FF9578d1	From 0xb62617…73039035 to 0x2594a4…046699620.9899478254662464 ERC20 From 0xBa5399…04D3B8D8 to 0xd123A3…232DEd8139508 USDT From 0x042a43…AfD030C3 to 0xf083da…E7F1bA000.0833118 ETH From 0xbF452f…1CF0FAc9 to 0xEc57F0…A66dB9920.99 ETH From 0x9808e0…2b6E7cc5 to 0x66936E…674A5c1F38185 ERC20 From 0xF27b74…4cD088D0 to 0x08c0D2…20E15266149995 USDT From 0xb47C1F…d005b05C to 0x5aFdF4…226995200.96935135 ETH From 0x9c2Cd1…EB9037D6 to 0x502eaF…D951E2123.3534 ETH From 0xA0BDde…f3869Cf3 to 0xff159A…A1078bd50.004256 ERC20 From 0x9e927c…7262Fb8e to 0x730757…b0E85b96200000 USDC From 0xb1d93E…d0C6aD26 to 0x6c7Ce4…723375C1100 USDC From 0xFC61e8…08A8a9B2 to 0xe7DCd4…61E8Ce4A10290.01184 USDC From 0xE68bC2…b38a03F6 to 0x903D82…fbF2Cc715225 USDT From 0xA99929…E2F33641 to 0x1a0226…C31Ed3e42000 USDT From 0xb2CBF5…aaf72c80 to 0xbE5dA4…CD416d281471.869608 USDC From 0xbDd28D…5F3622f9 to 0xab2414…3C6e8AAD1.375e-7 ERC20 From 0x3B0a83…9AdDf0D9 to 0x8Db6e8…3136f4850.0988 ETH From 0x5242df…c22f731b to 0x33ed59…54B1f1d150104.07 USDC From 0x088Dc1…6405F713 to 0xD0F638…3bBFA97b1.004 LINK From 0x2B243A…aB665a5e to 0x0a5A92…A18210E65407 USDT From 0xA3491E…c8241cF7 to 0x5a84B6…352bF5dd22900 USDC From 0xBC0201…d906341C to 0xFC5302…F737773f1.8406615003205706 ETH From 0x8c06ef…958A17F4 to 0xd0c6c9…17e3780562690.06625 USDC From 0xB2849C…9915368c to 0x5866f6…13cbE42326378 USDT From 0xB71357…0E5aAf42 to 0x6Bd0b0…f88d253111850 USDC From 0x9D01c4…E6AA77bA to 0x2C308E…E7bda79c128751.417632 USDT From 0xbbef25…4a629808 to 0xe77928…8b980A8f24608.890137 USDC From 0xa0B037…7f420A28 to 0x3c710f…477f52b7140000 USDT From 0xa3403F…3A28D287 to 0x8449EC…0C44Fb5B149881 USDT From 0x6a7414…99cC8a28 to 0x071b5B…f4b60A1e1500 USDC From 0x2Cb3ef…E717b795 to 0xd58ed8…bd50d3331850 USDT From 0xa9F9f5…7eA1bc20 to 0xD52084…b3D707850.000001486263633572 STETH From 0xABf308…1B6F2128 to 0x1552de…2b7c4d344.0253e-10 ERC20 From 0xC12e02…3AA872e1 to 0xC2fA4a…81c5a9F31250 USDT From 0xBD85C3…b1e67728 to 0xd6cC8c…07C28f100.14664837 ETH From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49995.745612 USDT From 0x3444cc…bF747967 to 0x76561e…44470AF16000.011435 USDC From 0x9E311F…4F3E3020 to 0x123186…B0Fe20C00.020413329087360883 ERC20 From 0x9577a9…B7eE8BA0 to 0xaeb1fE…46D881482e-8 ERC20 From 0x1044B5…b741ff6D to 0x247876…a94C4b56131.4 USDT From 0x9803a8…390a9dD5 to 0xC0FF72…1117D4b60.6457895271304572 ETH From 0xA9E669…2f32d106 to 0x10fdBD…EccA32062e-9 ERC20 From 0x8E0e6F…b5760938 to 0x5fdDad…51F6Bd1E46500 USDC From 0x75Be0f…0a49056e to 0xAfeB70…B91EA284379998 USDC From 0xb33591…B0AB627E to 0x54F913…523520699870 USDT From 0xFF3b9D…a1411DCD to 0x7e852b…ff71029250000 USDC From 0x643F53…0f6ece95 to 0x84E61e…3F058f8F593.81 USDC From 0xb96Fa3…60760b4A to 0x6182f2…4386d9725464.88 USDT From 0x6F9E05…95a14144 to 0x9f6D9D…51bA223F1 ETH From 0xb5C4Bc…414F19Fa to 0xb094d7…467b73970.19 ETH From 0xC05FCB…05919692 to 0x67779a…88c9e003192 ETH From 0x9Cc8C6…612D6fEa to 0x48629D…b0D590C391.07852393386024 LINK From 0xB0C610…E9eEb9CC to 0x97C000…02dC57E92.117110611452559 STETH From 0xc96e60…B022A78D to 0xa9a24f…Dc46FA9c10000 USDT From 0x07510b…1F56db97 to 0x483a48…6801802f5800 USDT From 0xB77398…bf3d5e69 to 0x2297e9…B4608b0A872000 USDT From 0xb59045…aBf010cF to 0x9c003E…678540610.00085512 WBTC From 0x9602f4…B822A798 to 0x6be942…802FF5Df2000 USDC From 0xa5Ce3B…2844a63D to 0x910651…1Aaf4f603.8 ERC20 From 0xb6400B…9354bd6c to 0x1AD937…1Ba959210.4394721011041109 ETH From 0x21BF10…d2C1e34e to 0x1a4b20…25D208390.0008 ETH From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513650291.386896 USDT From 0x6050f0…e1230028 to 0x1b1dDd…B26ce706100 USDT From 0xa150bB…8DA0B96e to 0x34A178…8abC992E29 ETH From 0x221e1D…205F9018 to 0x18738E…2D64238613501.214678 USDC From 0xbD62eF…bB361Aab to 0xAD8857…858E35BE20000 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000151607105955774 eth 0.000151607105955774 ETH
0x4b1724…c460a0cc	22828217	Wed, Jul 2, 2025 1:19 AM	0xA3f6cC…FF9578d1	From 0x7690Db…4b5D8ca0 to 0x492F40…0A1672F10.91993806 ETH From 0x46f293…D0770419 to 0x3E07c2…47892b554.109695967473696 ETH From 0x41d586…768b5c30 to 0x52f4bA…82cDcCB727039.72084 USDC From 0x2a6352…7aAe6fCd to 0x7FF421…86a2804238000 USDC From 0x0370aE…A028A5f4 to 0x10f006…aCFf068811600 USDC From 0x77FB56…772ee3CB to 0x22e13c…7b059844281.41704826 LINK From 0x23C1f0…88D96759 to 0x12dABc…9a2127D60.5294 ETH From 0x5A2723…CA5ff552 to 0x650e79…2a44fc211 ETH From 0x03D675…e65a9EE2 to 0x7c49FC…66c5280a0.041601267470351776 ERC20 From 0x28dd96…abEC8e61 to 0x9645d5…20A926E06000 USDC From 0x045518…1A100037 to 0x16E228…9AF17cA114898.353302 USDC From 0x483AD3…E903E08D to 0x61aBD1…dCe1fb001 ETH From 0x4e4dED…04034F49 to 0xc460fd…CE29592a4653.389519 USDC From 0x4f99d1…87438a48 to 0x473e8e…97FEA72B110.25 LINK From 0x60926b…0a267faA to 0xeF20CF…8907B7661.2 ETH From 0x1810D5…6305E2bd to 0x58b66d…748A5C1813217 USDT From 0x7d65bB…9bC6b462 to 0xB7404E…0BE13a290.83 WBTC From 0x6C6301…C266Ca8b to 0x1Ac83d…cB02015216500 USDC From 0x6ad484…4AeC2298 to 0xD17190…b699D9C660000 USDC From 0x3feB0D…8E159909 to 0x43B30D…57Fa45c45.4 ETH From 0x7A1d76…6f1Ee91F to 0x4A47A8…241ebA9E0.35331036939171534 ERC20 From 0xfAdB16…f739F457 to 0x93e79a…2187D7a053993.259337 USDC From 0x77FB35…5794DF0E to 0x143685…cCe1739f256 ERC20 From 0x5C5A63…5157f92C to 0x87842E…216C058C3554.959906 USDT From 0x64333e…14285159 to 0x061747…6263A9d73533.41 USDC From 0xb2cf31…CefCEF04 to 0x5a84B6…352bF5dd5200 USDC From 0x7862c2…4A95d23E to 0x9BF74b…c7706A241101.646144 USDC From 0x65E329…52396d6e to 0x676cF1…84A9B384520.009001 USDC From 0x563732…64aA1045 to 0x82c0E5…751B744C5000 USDC From 0x68fAf0…35BBd156 to 0x825A46…8dc0A2C20.92939721842486 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.00009969464939625 eth 0.00009969464939625 ETH
0xeda05d…9256f71b	22827499	Tue, Jul 1, 2025 10:54 PM	0xA3f6cC…FF9578d1	From 0x72f54B…d8FECEF8 to 0x269f89…034fC37e368.9934018975224 ERC20 From 0xBC4e39…311f2b8e to 0xA186aA…07AA4bBa2.77489782 ETH From 0xA74Afb…B1500816 to 0x70c4Db…2aa2530048.59233634843073 ETH From 0x2aD652…a54DdDad to 0x3B93Fa…425429C53380.461949 USDC From 0xCEf120…7d64B60D to 0xd2130B…383B0f080.45070772191963654 ETH From 0xa499E6…4572Df35 to 0x95Eb1b…6c60c2eE0.06573827072165657 ETH From 0xD3FBF7…37dE67Cd to 0xE562ec…254A8bf84640.84163 PYUSD From 0xef9596…18800DbD to 0x51dA65…CbB4065355000 USDT From 0x58Dae9…17273855 to 0x5a84B6…352bF5dd1535.213604 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.00006394342471803 eth 0.00006394342471803 ETH
0xc3eb1a…72139db9	22827297	Tue, Jul 1, 2025 10:13 PM	0xA3f6cC…FF9578d1	From 0xb080d7…287fC189 to 0x623FFa…9f6B23500.022902637366189978 ETH From 0x5d29E8…9C321d3d to 0x2b406D…789419e80.14991797 ETH From 0x26A238…08288c6F to 0x6431Ff…C7E4f4091666 USDT From 0xdAF900…BcD625d5 to 0x7f33DD…9a9947bf2500 USDT From 0x9e3eAA…c9A8B832 to 0x2aB531…909787A819951.140989 USDT From 0xBCd198…8Af50E62 to 0xC67b03…d069d98C11000 USDT From 0x15ea27…bCB52fDA to 0xB1CF23…37A14aee0.05064687633343529 ETH From 0xe9ffDA…8CE8253A to 0x56a48A…cf9f22d315453.729922 USDT From 0xcAaE83…B6f0617C to 0x14e2a1…3BbAa3710.907 ETH From 0x53609f…92e394E9 to 0x017c4e…8d96834F750 USDT From 0x1819F1…72b05d47 to 0xa2D17d…86E980E51.55 ETH From 0x0b3729…d1a1B44C to 0xf499b9…f96a90cF1700 USDT From 0xdDA83d…7E129a11 to 0x0Cc247…1dc7f1447.76450318356316 ETH From 0x218CF5…0beFD3c8 to 0x507B31…547fe6302.271483717345352 ETH From 0x61076c…9FdeA3C7 to 0x730914…25C2Ee091 ETH From 0xAd6A9B…429CeFBB to 0x307880…7C83F1540.004910586357596178 ETH From 0x5796d4…d5928474 to 0xd2E370…3e68559E1.2558184035187252 ETH From 0x58Dae9…17273855 to 0x5a84B6…352bF5dd1870.764449 USDC From 0x802ca5…404BcD67 to 0x6a8cE7…8C7296b60.357 ETH From 0xD002EB…ba6FCF13 to 0x802175…ba4BCD678.09 ETH From 0xD2e9E4…8068559e to 0x946C1D…C16AAEd82.22609727756394 ETH From 0xE7EE6f…95e08f91 to 0x2F8563…69E330f26399 USDT From 0x5d3e20…43413A7C to 0xFe0906…4343B14412158.35922 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000163747008741954 eth 0.000163747008741954 ETH
0xac4f7d…c28b0c06	22826055	Tue, Jul 1, 2025 6:03 PM	0x40f7af…0374b629	From 0x6A09B7…6A417C83 to 0x9Da2DC…5D154fe82799.952596 USDC From 0x5fde51…ebE56Af2 to 0x16e36c…3a86582688450 USDC From 0x9806cE…AB6049e2 to 0x77C0BF…7F97B8844804.938323 USDC From 0x7C434c…77d6c2Ff to 0x721740…d766ad4e311022 USDT From 0x04430F…E512C0D2 to 0xFa32d5…A5941e3c30009.00485 USDC From 0x008690…49a8B815 to 0x7C45c3…B4D6c2Ff37550 USDT From 0xEE732D…2791C85c to 0x584273…A846a0497194 USDT From 0xd66cF9…fCabf665 to 0x82D770…eaB759bB2000 USDC From 0x0a1ae4…8DB7408a to 0xee132c…C628a2F680515.9515436575 ERC20 From 0x585E77…520403aF to 0x8cf8C1…d2E8DA5B2000600 USDC From 0xdf8AbE…C43F7558 to 0x7C28f5…ECdF8DE4548.78 USDT From 0xa631fC…9b28935a to 0x5Df4b8…89E945613000 USDC From 0x36ec80…0581c634 to 0xa119be…b0E9571E1000 USDC From 0x61B445…126F1B19 to 0x3F999E…e8272Edb3000 USDT From 0x53d236…A272c177 to 0x724159…24A87F9b1980 USDC From 0x4162cB…0b2eF356 to 0xE181cA…C33a3A2e20000 USDC From 0xef7AD4…EAd4B72F to 0x5C1668…d8E8DA0a26583.68 USDC From 0x0753f4…72d47A83 to 0x59327F…22284bE61025719.012888 USDC From 0xBa029F…973A5a96 to 0x0737D2…C50050d91000 USDC From 0xEF0e2B…742E90c4 to 0xedb9Cc…8499a5565778.674056 USDC From 0x3ad7af…b60E3421 to 0x2B25FE…1896303513373 USDC From 0xdf8AbE…C43F7558 to 0xbA85d0…a3bc2c9b630 USDT From 0x22801C…7ADAE000 to 0xEcf6a5…Fd23aC85200 USDT From 0x6a5382…14EbE2bE to 0xD18023…EB3F69e312057.8 USDC From 0x11c6AF…b86CDE63 to 0x5d8Cb8…0FF799032000 USDC From 0xA63b38…7AF432F5 to 0x384681…d3f92BF6200000 USDT From 0x5bcF1B…ED9D6b8E to 0x0fF365…f6a26Bd514000 USDT From 0xBe8dA3…82529727 to 0x7deAa5…74212Fa516121 USDC From 0x7bCC9c…04f9A980 to 0xAeB89a…f1693A3c15000 USDT From 0x4fb312…1Ca83128 to 0xA0307B…0f5176871000000 USDT From 0xc4DEf6…b1BFaFAc to 0x05D471…acB08ae250 USDT From 0x007176…28D28C4C to 0xf925d0…494c6ec4819.5 USDT From 0xa90D1A…7Cfa1aBD to 0xee69C9…9821893a13562.923284 USDC From 0x50c528…26e86B5D to 0xCd5D11…97832e855000 USDC From 0x17735C…16226ee6 to 0x06B356…2E25124b16882 USDC From 0x623f7D…9D1CB054 to 0xEdcc65…f8A2DA0d11209.95 USDC From 0xd16D92…0afC5cA3 to 0x124BBD…A70f27868376.93434 USDC From 0xD0FE87…8cdA1dCA to 0x8fEc73…B49604861000 USDC From 0xc93a3B…C4C00091 to 0xd23941…0390C20112684 USDC From 0x423624…B29210B1 to 0x8E5d1f…d3558C8C10505 USDC From 0x54aFc4…2934F546 to 0x2c15F9…02cdEcb335000 USDC From 0xCB996A…69526439 to 0x168bce…4ac74A802000 USDC From 0x037546…70181DD2 to 0x529CF0…7D63A01e1935 USDC From 0x6236d6…E796BE45 to 0xDA519b…8FD34A3E5000 USDC From 0x1D1Ed7…c9Ed1959 to 0x457F54…0975292610000 USDC From 0x8D9f7a…a92cCB45 to 0x96A0cF…d02804Ff16400 USDC From 0x566b75…d8630B5f to 0x8DB267…9A4fC4E6598.435734 USDC From 0x3595AC…bBA03a34 to 0xA0B94d…c67F2e2699225.61092 USDT From 0x003cB7…eaD64684 to 0xD5b7A8…0958d8a25616.020599 USDC From 0x76b338…a17363c2 to 0xD388A1…02023012300000 USDC From 0xa63b90…9ef032F5 to 0xaD92aC…99B4e5549500 USDC From 0x41FcE7…7ebDC3F6 to 0xaF2504…6f45B23b8233.69 USDC From 0xEeE57C…Fb3961cF to 0xDEd868…BD195E8a4799 USDC From 0x76E8b5…46593F38 to 0x9C2768…5D59B1184463 USDT From 0xA3491E…c8241cF7 to 0x5a84B6…352bF5dd90 USDC From 0x8e57Aa…e19E3633 to 0xedb9Cc…8499a5569452.119927 USDC From 0x29B167…28c347F6 to 0xf3Be26…FD53CcdE6028.924696 USDC From 0xa3Bf57…C8C31eaF to 0x5FDA3A…1bE56af288458.1 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.00102924842505342 eth 0.00102924842505342 ETH
0xddf086…b68c50e5	22825989	Tue, Jul 1, 2025 5:50 PM	0x40f7af…0374b629	From 0x81c2eF…5BEb5061 to 0x8d0F01…08bf703f5684.055224 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea105102660 USDC From 0xc35BC7…605B4b93 to 0x45E7Db…3816786c322000 USDC From 0x31111f…E0486d16 to 0xF6D614…83aa3CB70.381003377543455 ETH From 0xA3491E…c8241cF7 to 0x5a84B6…352bF5dd22900 USDC From 0x096B24…94E0c117 to 0xA34e0f…d801FD99763343.53 USDT From 0x11a127…1D660Bc3 to 0xFC7D25…f22C4F8d152100 USDC From 0x11ffc3…181d0a03 to 0xc8ac0e…71dab9c0285385.08 USDC From 0x3DF5E6…f8a32D74 to 0x4A37DA…f864494D6320 USDC From 0x1cc227…0F6dA77b to 0x43Ee31…9692eB450.2 ERC20 From 0x60A163…A0B53BC6 to 0x82bB4b…5bf06EE6350000 USDC From 0x0F60f4…b5f35e3f to 0x2062Fc…545E0F1a1872.97497 USDT From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE12419850.19571 USDC From 0x2288bA…0BC1FCF6 to 0x88bC20…478eB87c53374 USDC From 0x73E8F3…3Ddb50cD to 0x0731a1…2FA4d6630.0013308 ETH From 0xf43E5F…3F04F0D6 to 0x40ea64…6195362F1411 USDT From 0x3e410C…0B1B3fF7 to 0x7A7faF…BBb13dA2140 USDT From 0x218a31…b87b3d5A to 0x0B3373…5479986814000 USDT From 0x74071C…B38c5569 to 0xd02CD1…33cd8e3b2.9213589732007645 ETH From 0xAE05eB…693Bc181 to 0x61bF35…38a81e2427.6918 USDT From 0xd27396…cd2F6097 to 0xc37F84…Cd354Fa9448358.805734 USDT From 0x0B3DDF…75799868 to 0x564C04…321469e73994.674299 USDT From 0xbEA437…6bA93683 to 0xFA1B12…E2a8433935000 USDC From 0x11A1a8…705d0bC3 to 0xFC7D25…f22C4F8d152100 USDC From 0xE8D017…cbdbD9cB to 0x8ac014…a56036b20 USDT From 0x04aD62…7806Ab1A to 0x071530…Ea1B73B9120855.870736 USDT From 0xCF2134…456fE614 to 0x0610A7…ABcecbFe663700 USDC From 0x7E2dd0…Aa404C4C to 0xa65C22…819734Df0.03629 ETH From 0x4dDC9a…92A10aFF to 0xcbd908…52b0943a4.11829969 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000473468792009785 eth 0.000473468792009785 ETH
0x7a9dc0…855eec02	22825973	Tue, Jul 1, 2025 5:47 PM	0x40f7af…0374b629	From 0x9F64ba…146D67D6 to 0x7908eA…abfEE7D150933.604109 USDT From 0xDE4437…081227bb to 0xd75D7e…73f57F5B8366 USDC From 0xC1f44D…8316264d to 0x5A3AD9…3EBE0A06199730 USDC From 0x4BE821…2F9B123A to 0xaF6D16…E02bC1577000 USDT From 0xAE05eB…693Bc181 to 0x0c8694…04A6e49829.4951 USDT From 0x4e8c58…f3Fe1D59 to 0x46A14c…f3087e560.1 ETH From 0x7394C4…D5501A1D to 0x5cce0d…bEf303693.715840104149564 ETH From 0xA3491E…c8241cF7 to 0x5a84B6…352bF5dd90 USDC From 0xc8dEe1…cca4DFAe to 0x8C205a…C1A6807F3143 USDC From 0x1f3B48…41506a2a to 0xe294C7…bD5ca1De48053.380733 USDT From 0xe546cC…9Da2CF2B to 0x916eD6…D090C75b792656.91 USDC From 0xd865df…d0bE24B0 to 0x791d71…f219AAfb253294.51 USDC From 0x2C6f4F…D4599723 to 0xEe4315…09107Ae51.6 ETH From 0x5ed735…df60F372 to 0xa94Faa…068048e91235.513497 USDT From 0x28C9F0…666Fb412 to 0x7809c3…93A5cd6D5500 USDT From 0xD3f869…A9255D41 to 0xD48992…F1f3B366111776.60394 USDC From 0x148FaE…2dd96278 to 0x6b04aD…efFd954C795 ERC20 From 0x08C112…2Eda686B to 0x602B82…5EF5A3C84150 USDT From 0x7A7A07…90a0d19d to 0xe4aC2D…37bEcD6B2000000 USDC From 0x586E6d…CacBe423 to 0x760c29…595328501000 USDT From 0x09bfAF…9485211c to 0x420c91…B5b455Ae6.9678 ETH From 0x7Bd143…39Aba5ec to 0x48e623…4d7AAB5e25276.875 DAI From 0x82521f…3F217a07 to 0xb4844D…08Bf57f97000 USDT From 0x8aF859…73F2a54D to 0x224eA2…c4789C4b248931.71 USDC From 0x10003E…d1161a5A to 0x414711…2d452b2b13 USDC From 0x81FAaE…1D60be4d to 0x50a446…a3A967372841 USDT From 0xf57FC8…Ced7eA8F to 0x7cAd7e…7DE0cfD250327.12 USDT From 0x3bdB37…C2d4BE6E to 0xb1d64e…045B93FB0.7 ETH From 0x6a5056…62fd1f7E to 0xe61181…F7F8Bdb6180000 USDC From 0x0B6acb…9e8CbDc6 to 0x3eFB1d…F86822F5112067.001446 USDC From 0xc18F9a…4B50126e to 0x865e15…B8b7EBfF500 USDT From 0x8CE62B…4dfcE98A to 0xE57c67…c7561814197500 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.00058805838511476 eth 0.00058805838511476 ETH
0x9711ac…9a1f0f30	22825819	Tue, Jul 1, 2025 5:16 PM	0x40f7af…0374b629	From 0xA3491E…c8241cF7 to 0x5a84B6…352bF5dd22900 USDC From 0x7aF8df…013Fc9Dc to 0xf30aDD…E910a0630.000239 ETH From 0xf43E5F…3F04F0D6 to 0x40ea64…6195362F1411 USDT From 0x25f5Eb…201C30ba to 0x6C8349…8Ff3572d1.5369780935310617 ETH From 0xB7DabB…0C262DC8 to 0x769FFc…C355FeDd50000 USDT From 0x0D11c2…4CA8bbA9 to 0xC5d36e…e040201C73.21 USDT From 0xC9BeaF…0E902C48 to 0xD19266…636f15e35500 USDT From 0xB08d80…5B40CA3c to 0xB9E09b…b1BC5DeF1039.09 USDT From 0xCCb634…8bBd33Ee to 0x95145A…d52FD2ee12127 USDT From 0x66B2F7…b495C3db to 0x5cC671…850b26F99.15 ETH From 0x5BE05d…7e62a552 to 0xA604DD…57168FcD2.3614141724996656 ETH From 0x7E2dd0…Aa404C4C to 0xc0551a…Af70FaB20.02864 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000416128396083908 eth 0.000416128396083908 ETH
0x5c9773…f49e440e	22821187	Tue, Jul 1, 2025 1:43 AM	0x40f7af…0374b629	From 0x98517a…F66E93F5 to 0x12Bd8b…6F9C47A112.351667885761286 ETH From 0xBd2bd8…965C9162 to 0x2e7320…8301A84C0.08443608 ETH From 0xfc7243…2f1c6ba8 to 0xb8a4b1…e908b1f65000 USDT From 0xe87Efb…b207feB6 to 0xDb1F28…d83dFf8125648 USDC From 0x621B64…417cAFF2 to 0x5fd1fe…1A56CCAA5000 USDT From 0x106327…19215051 to 0xa66ba9…800b69068.8 ETH From 0x88E27E…4E0A174c to 0xEE4667…8C7996da3344.190932 USDT From 0x2C3E5f…E3BDA79C to 0x1D2789…8a9ec24d75292.26239 USDT From 0x01a7fD…f53B2F99 to 0x110e69…27D8Da1725991 USDC From 0x5833c6…2c5579d7 to 0x583145…285579d71.1381904e-7 ERC20 From 0x5784E8…64001db9 to 0x9D36A7…811389650.9320216626408585 ETH From 0x1A2b8e…C1164951 to 0xf99568…5a118E3b1824.493791 USDT From 0x3F2dCb…49E2C9CD to 0x4855dB…FD74659A10 ETH From 0x8721d4…92a168d8 to 0x3C6051…17D8505d14348.475859 USDT From 0x58Dae9…17273855 to 0x5a84B6…352bF5dd1039.856902 USDC From 0xBE259b…7834B1A5 to 0xddCF94…8A361a2e0 USDC From 0x854a01…9c9dE2Ce to 0x75B14A…1650b2ae1e-8 LINK From 0xa71F48…BDcCC68b to 0xA71272…39CcC68b1000000 USDC From 0xd0D550…971AdB62 to 0xd0d763…1b1AdB621154023 USDT From 0x7eFC83…6bdD696f to 0x3FdC99…891b7499500 USDT From 0xCf4e5e…a8612E9b to 0x8F9Ff9…23F343720.15 ETH From 0x0BB65E…142C2826 to 0x8b4409…3D5E65131000 USDT From 0xF77F35…61312900 to 0x42f872…eF81253A30 ETH From 0xCE60c8…90cB859F to 0xcE6880…cdCb859F1.35e-7 ERC20 From 0x7E8552…c0E433D0 to 0x1DBC32…d657019080000 USDC From 0xB11811…751f8C6E to 0xb117c4…011F8C6E3654.168 ERC20 From 0x5678b0…A194917d to 0xd93a50…d8eAb97a1.1146549 ETH From 0x4AA59F…FdCA195d to 0xe1Ef2C…E6f665a31.265720066680605 ETH From 0x5ba61B…90E56C21 to 0x4547AE…f5Ba5BB950800 USDT From 0x671F60…819B5178 to 0xc55837…E9CceFd414920.3939 USDT From 0x31d635…B5F7116E to 0x54E385…08b608Eb10000 USDT From 0x886b51…9e9c1760 to 0x4717D4…c447e2Ff1e-8 LINK	0x9962e5…508238f9	0 eth 0 ETH	0.000125691033407728 eth 0.000125691033407728 ETH
0xc08f93…893256b0	22821159	Tue, Jul 1, 2025 1:37 AM	0x40f7af…0374b629	From 0xdb20B7…bA9d1210 to 0x54C233…AAF742501200 USDC From 0xdd2E82…4b6bA277 to 0x1Bf788…45b6095B9 ETH From 0xedF581…0c5aFf87 to 0x7f2b27…aE9f34b71000 USDT From 0x1D1e7D…CC03964b to 0xFB9166…ab2DD0C21.56684780152513 ETH From 0x4666C1…D9Fb09FF to 0x6bF58C…B69d5CB051500 USDT From 0x125B3D…1D327007 to 0x5E4ebD…1b06E2610.399 ETH From 0x8B4085…4B4f82CA to 0xB68F8b…d289895B0.994 ETH From 0x9AC388…9e0b25F2 to 0x738FbD…079c8B12148736.873588 USDT From 0x326bdc…1Af8F3CE to 0x5a84B6…352bF5dd26593 USDC From 0xe893e9…6c732060 to 0xE8902B…9a7320604.99924971995e-7 ERC20 From 0xb62f95…8b02b3e4 to 0x214289…02a8F9DC11 ETH From 0xd2B35C…014cefc5 to 0x66c567…B181f98c23476.953425 USDC From 0xCEa095…1869fd4b to 0x7bD175…86E008F60 USDC From 0xC0364f…7757d327 to 0xc0300b…4757D327999 USDT From 0x8bC69B…18F8EC75 to 0xa840C1…C219FC980.998 ETH From 0xBD9893…05D90491 to 0x405822…24a37CC50.8 ETH From 0xFA2508…EF55F821 to 0x5B781b…9017Af240.0523 ETH From 0x1990EC…6ffC0176 to 0x774F42…CE87Dcb3375 USDT From 0xDD41A6…7366CcC3 to 0x6AAF3d…D70adBA00 USDT From 0xC469eC…07532814 to 0x3d3b1B…9bD04D9213994.011407 USDT From 0x10F4f8…c7f65584 to 0x2daDf4…145578745860 USDT From 0xb0de44…5399B09B to 0x3217bF…Cd2D367D4219 USDT From 0x5a0eC0…8Ba62225 to 0x37aA7B…b3ED50a81e-8 STETH From 0xCBd939…84B7680A to 0xBf55A4…59691f9C100 USDT From 0xD0Dc0d…3498C4c2 to 0xea2937…ca3824211.099403901295054 ETH From 0x254868…7D3B7961 to 0x49E19F…4FB2666D52213.568257 USDT From 0x50059E…9F4324fE to 0x8C9777…8f654A464.811136650576698 ETH From 0x8B4af1…3de575e1 to 0x128Dd8…aCe24d283.3594981208931523 ETH From 0x5514E3…871594FA to 0xd5D362…F1560B690.23 ETH From 0xcB434C…b93F1230 to 0x01A84D…1c790F990 USDT From 0x3551B8…a5c26217 to 0xc76D6C…fF41a7F60.833347 ETH From 0xF3f574…8a345eCb to 0xf9A062…f6244B9332 ETH From 0x5A573b…551A760d to 0x134e1B…93eEeF8e135789 USDC From 0xb2697c…E46cA8d0 to 0x4E8B74…C35be9e01.612945470258427 ETH From 0xCDB1A9…0cfcA629 to 0x104D3d…a6f901fd1.5 ETH From 0x00BC35…E11BC0fa to 0xA83734…05Fb76333523 USDC From 0xA9552E…454e0b71 to 0x5aB12B…04A1f1f41 ETH From 0x8481bc…54Fe25be to 0xED6cE3…6a0bd82730000 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000102983104449085 eth 0.000102983104449085 ETH
0x9520e8…466edbe2	22821122	Tue, Jul 1, 2025 1:30 AM	0x40f7af…0374b629	From 0x643F53…0f6ece95 to 0xF74924…8bEB1078599.165 USDC From 0xDD41A6…7366CcC3 to 0x6AAF3d…D70adBA00 USDT From 0x7eFC83…6bdD696f to 0x098173…059610B037707 USDT From 0x093b75…C8427a6D to 0x093241…0D427A6d2.676028911869023 ERC20 From 0xDD41A6…7366CcC3 to 0xd0D67B…aFCaDb620 USDT From 0x0174a6…6e32D56d to 0xDE68Bc…C59b7CFF131353.94 USDT From 0xa7d426…3D264a12 to 0x151657…D2f319382400 USDT From 0x326bdc…1Af8F3CE to 0x5a84B6…352bF5dd26593 USDC From 0xcD8AB3…f1dF5907 to 0x5CbA33…356f10AF3.5093 ETH From 0xcF0D40…9243f8d3 to 0x833280…1ea4ffC00 USDT From 0x4314d7…efB6bC25 to 0x8005e5…7CFD2FD71000 USDT From 0x57C2a9…FA0B47d1 to 0xFD1878…A2a3610619407.43 USDT From 0x9Ab126…2CD76878 to 0xCcb638…7B6Ad2CC2612.14 USDC From 0x66F94a…38DE13f5 to 0xf7DA2B…A57F50451e-18 STETH From 0x035EdB…6f654526 to 0xEB9526…353b62082 ETH From 0xFef5cF…4d1da84D to 0xfEFD5c…901da84d1246.4070138552988 ERC20 From 0x2c81ED…12398355 to 0x03E793…101197d40.2573656790053989 ETH From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF91178.803232 USDT From 0xd24d7C…81bb98AF to 0xFAFd33…A0A8f63630000 USDT From 0xDD41A6…7366CcC3 to 0xCEe664…163Da2610 USDT From 0x08D935…78680E3f to 0x99a1e1…f72F834E1474.95 USDT From 0x353B6C…f2c9bE7A to 0xd68899…0cAE48EB1e-8 STETH From 0x569f81…7Fe05FdF to 0xa2030D…04708f801e-8 WBTC From 0x56Dabe…566A7C7D to 0x0C5798…648282711.799910783536013 ETH From 0x41081C…3B7d7e62 to 0x41058D…897D7e62529.3 ERC20 From 0x86E9aF…AC7E8693 to 0xF526c7…bb335DAb178.33817824699216 DAI From 0x90c7B0…Cb75BE5E to 0xC05AC6…DBa5B31B163093 USDC From 0xdbCf0b…8b95D83c to 0x793b59…dB5EB96C62575 USDT From 0x17160F…27B6329d to 0x7EAbe0…c3e3B3311.3797553500000002 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000091250309816642 eth 0.000091250309816642 ETH
0x652df7…f9ccac83	22820487	Mon, Jun 30, 2025 11:22 PM	0x40f7af…0374b629	From 0xa94633…cA12ede7 to 0x0592D5…70D102162000 USDT From 0x841ed6…dff13a34 to 0xC3c770…bd0BB7Ee20000 ETH From 0x83549f…0c63D8C8 to 0x74B74C…eD6250151.0476786494066497 ETH From 0x7CC69a…08b179f8 to 0xCF3262…737E008B1000 USDC From 0x7014A8…f77BEAa8 to 0xAa7541…70C6befB102.65392333728713 ETH From 0x2169fE…02BBdc1a to 0xdA74C8…E525e6f20.6150284318998326 ETH From 0xa701d2…b739C3C9 to 0xA70bC7…8b39c3C9520000 USDC From 0x015792…14497632 to 0x1753fd…189B7E510.06089 ETH From 0x326bdc…1Af8F3CE to 0x5a84B6…352bF5dd26593 USDC From 0xCCfd76…0DA80c74 to 0xCcfF34…e6A80C745276.179131 USDT From 0x6773aD…26DeBe0f to 0x96003D…9722a79814694 USDC From 0x616536…c142c408 to 0x3D4C2E…029B340665000 USDT From 0xF58104…34cb2B41 to 0xf8b0ab…91A5bB1c4145.909101 USDT From 0x32fED9…714b13cD to 0xc56599…1D5260431.315555 ETH From 0x425D63…5a253F4D to 0x76f427…37a1Fa0E14000.001043 USDT From 0x5c9f07…C0db55E3 to 0x6FD333…D9b683310.037565740045078885 LINK From 0xFF21e4…624D0904 to 0x1948D4…2eBe88123998.900302 USDT From 0x3E0AFD…6FAc01A1 to 0xFd5DCA…3aD942424397.567804 USDC From 0x13eC7D…5303eaBa to 0xc0A6d0…0E2eEbFf335 USDT From 0x35F5fC…25D38a76 to 0x35f126…93D38a7616000 USDT From 0x56E1e8…2801bbF5 to 0x13180c…6FbAF1424.030794271146824 ETH From 0x76aBaD…9C19C58F to 0x82bA90…EC95a7337400.0352 USDT From 0x20A093…09a549ad to 0x36C92e…Fc9491a32.2579434249237917 ETH From 0x77c639…79d7a5aB to 0xaA8Ad8…6E575D1362542.14623394829 DAI From 0x145975…4787562e to 0xeF2ce1…6fB244fC2500 USDT From 0x010eA2…3c3b2D03 to 0xAE90A8…2e198A6030002.90978 USDT From 0x9087cC…33e8E379 to 0x3d1F77…70193D5E800246.8008 USDC From 0x918a3a…14412eb9 to 0x3DEf04…A99ba0D110.68 ETH From 0x941e9e…d60Cc304 to 0x8DA09E…3940C5101.801974964561159 ETH From 0x52329e…fBA92A4a to 0x89C1D6…6480202E7350 USDT From 0x7B3a52…f07CAc31 to 0x68Cc95…fbaF8DD654870 USDT From 0xcE3411…8D3C0A32 to 0xB668DA…b3D4FB26211902 USDT From 0x28Eb82…58C9FA5b to 0x8Fb44C…8e396F932.0759131777990327 ETH From 0x83A24C…dc6a5f8a to 0x3B1D24…FA29cCee1.998 ETH From 0xeb4972…Efc767d1 to 0x4EfB00…f92D00a758281.691394 USDC From 0xA237E9…991f9b1F to 0x45C6b3…9560a0E6107000 USDC From 0xC68F9A…89b16160 to 0xadCC73…2668cAA717.682313 USDC From 0x3FcD7F…B33dE17B to 0x01bB8F…d97DF6c41.945903417953348 ETH From 0x2e2D87…8c02Fd3a to 0xa95314…16e571f2299000 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.000184917022813774 eth 0.000184917022813774 ETH
0x60f178…79b9110c	22819144	Mon, Jun 30, 2025 6:52 PM	0xa68f18…95AFd42F	From 0xaE74B3…3c4E6649 to 0x03d4E7…fd7265085000 USDT From 0xDD2Ed6…Ce0e0241 to 0x032A34…8F2522371.41 ETH From 0xc1535C…3076a9Ee to 0x3d176E…340dbC2d0.008 ETH From 0x59DFf6…f3fb73eA to 0x341Fcf…A95803AB20000 USDT From 0x831678…bcB99F5A to 0x8E66Fb…Fd4347642000 USDT From 0x2938A0…010ceBBE to 0x648130…B4A0CC591350 USDC From 0x4292F6…49b0f191 to 0x5a84B6…352bF5dd9990.070747 USDC From 0xC59bf0…638097c6 to 0xF0A785…157A1eC95050 USDC From 0xaE74B3…3c4E6649 to 0x4baf9f…f8D1F0bC5 USDT From 0xc1535C…3076a9Ee to 0x81F499…68f118910.008 ETH From 0x4F1a36…2C7e4d2b to 0x3a5170…6aa0c71114.03818386009947 ETH From 0x1ab019…FC69E2B2 to 0x86F4EC…b317bb3C500 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.00026352599572131 eth 0.00026352599572131 ETH
0xd41585…9ac9fd08	22818353	Mon, Jun 30, 2025 4:12 PM	0xa68f18…95AFd42F	From 0x3af039…4B4475d8 to 0xbbf2d3…132ae22C10000 USDT From 0x12184e…557f78c6 to 0x0D6bdd…1f7888710.07989151 ETH From 0x5888C9…D5591105 to 0x8e3a97…eAAb2c6a25050.664428 USDC From 0x0248D2…A21Dec1a to 0x9E3bb4…b2a65414250 USDC From 0xaed468…fac51b20 to 0xF79f8e…547875843500 USDT From 0xc156D8…b9C2a7a6 to 0xE31c70…D57CBDB58000 USDC From 0x88ba1B…866e6D53 to 0x1D3f18…1c84Ff570.0198236 ETH From 0x326bdc…1Af8F3CE to 0x5a84B6…352bF5dd26593 USDC From 0xbC0eaF…DFfb678D to 0x8B4bfe…e212D29A2500 USDT From 0x184Ac0…7c5f1540 to 0x870527…06841903580.681 USDC From 0x360937…c8C33Ed6 to 0xcAD855…2Beb5B444000 USDC From 0x4379a6…1d526979 to 0x93e528…fA4A612C0.7 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.00040841826095226 eth 0.00040841826095226 ETH
0x5a47c2…3ea76d00	22798255	Fri, Jun 27, 2025 8:47 PM	0xd4d1B8…a38892fF	From 0xEfbBa1…8086Bd06 to 0x88B070…a84963665059.403311 USDT From 0x95c7dD…C65f2d25 to 0x5a84B6…352bF5dd8749.702763 USDC From 0x1caC0F…CC2EE8aE to 0x2E5A8c…b7B6192230000 USDT From 0x8d14d4…3F82d1c8 to 0x519b28…09A4fae40.54073 LINK From 0xd168a0…12782e86 to 0x6835A2…DC9cC5F919486.813088 USDT From 0x2611A7…30A236fE to 0x4e95DE…3d9e3CD1630382.39 USDC From 0x13Ad89…edCB22ea to 0x5e3B84…A2FD4A8420000 USDT From 0x862ece…3e3e0799 to 0x8EC6Ac…D829cf7F79990 USDC From 0x688CC7…131b5cBF to 0x311266…4Fa8BF1814847000 USDC From 0x75823c…01A74D46 to 0x8482Df…B4339598560 USDT From 0x20BCE8…D1206db9 to 0x77e389…fE7F444f102970 USDT From 0xF4bFB0…290E916e to 0x330f93…D3bb27B0100000 USDC From 0xD2C4D1…c3d751AA to 0xFef0e9…E896047717206 USDC From 0xF5a262…B1F1A349 to 0xBAf02c…9D9D07A10 USDT From 0x327C06…035954Ef to 0x03Ac50…7D5C4A0d11649 USDT From 0xF7Fced…7B86EBea to 0x410d62…bd5EbB7A29.999978854034964 ETH From 0x8bf6b7…72dC33B9 to 0x80Fb87…9f840C450 USDT From 0x52BbfD…777Dee07 to 0xDdF4a4…455e478654400 USDC From 0xf9099F…53ED25F3 to 0x7C3Cc9…169fA01812092.004785 USDT From 0xf4AE2C…FFb830B1 to 0x1ef8fF…7aa4B4014250000 USDT From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0x6C6d0a…D7C7cE13 to 0xDf75c1…84AB0ED725880.45239 ETH From 0xEDaF21…B1d3eDB8 to 0xFef0e9…E896047710923.24 USDC From 0xAE9b07…48c5E8af to 0x328dd9…1664df471 ETH From 0xB820FB…4E35a681 to 0x51B5A9…58BE120e4.4 ETH From 0x05a9af…1E082657 to 0x27f8Aa…18318106102500 USDT From 0x670018…16e0ba12 to 0xfCe7f6…7a617B4117000 USDT From 0x5F1675…Df719D07 to 0x4F8123…37E8B7751380.707424 USDT From 0x5C6369…0f23A676 to 0x75C568…328AE9FA17438 USDC From 0x0fcF5D…596f4125 to 0x6212E9…c7a4bfD220 USDC From 0xb3188F…307d1De7 to 0xBfa9Ed…8cbb28723168.189738 USDT From 0xD66061…7DB9588E to 0x217d98…192909f91e-8 STETH From 0x7B669E…2Def69d7 to 0xcF11bb…Be210a282.141187041063641 ETH From 0xE62afc…a6F50Ca9 to 0xFC2e4A…4d05120e0 USDT From 0xf9CbA8…68892A70 to 0x1b70D8…e405863610 USDC From 0xDA69ED…E20dcfdc to 0xA6Faf5…969ea9E320000 USDT From 0xf359CE…96f33666 to 0x32F706…F432F532700 USDT From 0xf1207f…6E546004 to 0xE38256…532e03D72000000 USDC From 0xc5792b…3E5bf7B2 to 0x9a3a6e…35Db4Ec750000 USDC From 0x2E20e1…2e98aF43 to 0x8a62B6…911d74e24000.00299 USDC From 0x4364bc…7Fb67ff5 to 0xd36Bd9…4c9B3b9f181421.1 USDT From 0xF9505c…aE498e64 to 0xAa0e99…2a9A748a174504 USDT From 0xe581E7…5BA8866b to 0xACE6f0…93A580491001 USDC From 0x887fD3…062c5d67 to 0xC46012…e0f74CA61272136.107191 USDC From 0x197520…4aEF7E20 to 0xFef0e9…E896047711510 USDC From 0xb02Cc2…1Ff75FF6 to 0x28888b…a76F40c411.24715534295229 ETH From 0xd43c79…fECCE315 to 0x848Ea3…27687a4B24999.999999999996 ERC20	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00021380884818821 eth 0.00021380884818821 ETH
0x96c95d…5d2fd87d	22792948	Fri, Jun 27, 2025 2:59 AM	0xd4d1B8…a38892fF	From 0x07dD8A…e6165726 to 0xdA6bB8…6ecdb9884.814834225678638 ETH From 0x02a05C…331F1805 to 0x165953…d910b98C151375.899452 USDC From 0xA4Efd0…aE10156E to 0xbB0C6b…da0E90360.5 ETH From 0x5b6ADf…8A4eda52 to 0xEeDe8a…430478886.671503745122308 ETH From 0xf511fe…00e5C6DE to 0x1F84fb…024190270.896 ETH From 0xee1c53…8eC96bd4 to 0x26c9C7…43767eD60.08536016589681575 ETH From 0x4FfAdb…8acb1C15 to 0xFF42Df…beB0Dba61.0360933478662693 ETH From 0x15Bd0a…0E4a8bBA to 0xa3F6e8…D40c9bA550500 USDC From 0x6D1B73…2b50331C to 0x9B7225…7FF764FB10000 USDC From 0xEB0878…560428f8 to 0x6d9e39…9C43c0250.4112095729588585 ETH From 0x95F448…AEC11956 to 0x5a84B6…352bF5dd5.8818 ETH From 0xa93A25…9e227185 to 0x5FE3a0…6d6Ca56F11644.93702 USDC From 0xE00448…88d32c5A to 0xdc1610…a0Eb42FD10 ETH From 0xA7e4b4…F4e53598 to 0xA7E578…33e535982636.6042145401275 ERC20 From 0xb53d3a…7A034a88 to 0x0ce894…562991C5149.79045311305663 DAI From 0x7cAfE8…f4Ec23c8 to 0x73D139…Bcaec4FC100000 USDC From 0xd08D71…EE780162 to 0xf7C8B2…eB8944746500 USDC From 0xC12DFe…eB56195B to 0x785Fd6…103023753.7865 ETH From 0x0eA3b7…b6F7c9Fa to 0x1d6023…eBfc19CD9.767707438999677 ETH From 0x760357…25d10007 to 0x83c653…C5c6975A15759.5 USDC From 0x2e47C1…E854Ae6b to 0xBD2845…1e206E726.479242199657561 ETH	0x5c323e…7089C9F2	0 eth 0 ETH	0.000100238914079697 eth 0.000100238914079697 ETH
0x1f810b…830c5577	22792936	Fri, Jun 27, 2025 2:57 AM	0xd4d1B8…a38892fF	From 0x3F4a8e…0B0EA7F8 to 0x13b7a2…cce6a5f85500 USDC From 0x228371…E7Cae831 to 0xead69C…0cA331c81.65 ETH From 0x4dE2c4…D90224B7 to 0xE42855…ebeb143940000.056 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d303121761 USDT From 0xc0e912…6b949a38 to 0x011817…7c7F4e27111792.616214 USDC From 0x0a593a…465ae7C3 to 0x9e568F…6C49B8a4150 USDT From 0x95F448…AEC11956 to 0x5a84B6…352bF5dd5.8818 ETH From 0xd96766…50FaA03F to 0xD968bB…66FAA03f1.7e-7 ERC20 From 0x9af290…8e8F0D03 to 0x9af215…8B8F0D031.1667991665e-8 ERC20 From 0x5B71B7…f15075f9 to 0x5B7B77…bb5075F94.58860189173e-7 ERC20 From 0x5256De…7bBc6547 to 0x88B433…9BF324f412.4 ETH From 0xf7999d…5a3d0160 to 0x075559…eCf597A39.50426497423772 ETH From 0xb5dd72…eb952463 to 0x91F440…7774faBc2.7447579712989807 ETH From 0xce99eB…69bd14A2 to 0x7d1229…bdc553cA10645.45 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000086345509728608 eth 0.000086345509728608 ETH
0xce25ed…4c2931ec	22790999	Thu, Jun 26, 2025 8:27 PM	0xd4d1B8…a38892fF	From 0xAf2096…dAf4c38E to 0x826Dc3…AC0aaC7E1.39 ETH From 0x3C9fB1…6a8a3b14 to 0xf5E8ee…f18B6008521068.896286 USDT From 0xEe0217…CC45b3DC to 0x263C9B…F8c5148A0.05 ETH From 0xb56b24…4e8D54Ed to 0xb56e72…cf8d54eD1.47e-7 ERC20 From 0x08B42c…62B03b7e to 0xE4673d…5df94b540.7033567850530257 ETH From 0x5C6a99…2BB5314a to 0xA2AAaa…9Beb61A21000 USDT From 0x2Bb4ec…ED113B46 to 0x951ABb…7C67dA7a338.18 USDT From 0x13C658…C5C76559 to 0x13c185…23c765592.996e-7 ERC20 From 0x3f10cD…d27734D7 to 0x088c14…a22FC102376737.1134 USDT From 0x04cAf4…9F192BA2 to 0x593a9b…feC7C47a1.2065157151150971 ETH From 0xb5eB3e…BD0813A6 to 0xB5Eaad…150813a62.2e-7 ERC20 From 0xaaF2fe…033E9333 to 0x36a5d4…E9A149ad32435.486423 USDT From 0xE461a4…43dbdf8a to 0x13810e…5ed6d5B53.24 ETH From 0xe77613…98A1dA38 to 0x042085…4800dF3A0.2036 ETH From 0x7E0188…0fB20673 to 0xa9D5C5…31296c5f17017000 USDC From 0x3afEbA…c571BB6F to 0x5a84B6…352bF5dd1.1575 ETH From 0x1A2b8e…C1164951 to 0x40f7Cc…133F8A28105 USDT From 0x428c7B…f0eE8A3a to 0x00eFb5…6D6AD0d81000 USDC From 0x04f40A…1E891389 to 0x4dC5a5…31d9C6B01.1120051588802848 ETH From 0x83fe8d…5cD970e3 to 0xA55199…4EaFab0C95 USDT From 0xe62316…12ee370a to 0x9da6E0…358370AC648050 USDT From 0x05a0cF…B8ED9668 to 0xa9Df06…E41D3E4316005.60196 USDC From 0xF2A2a7…e22557D5 to 0xB407dF…c522721712.011642331415288 ETH From 0x723519…72456509 to 0x2Db83F…9fCEFe3b1.0793297856071236 ETH From 0x811f75…f3c2C7D4 to 0x3D3Fcf…1d7F5D6910000 USDT From 0xB6077b…8e53221B to 0xE59cc1…926f318F6.15 ETH From 0xd58792…1804992a to 0x137ca3…3988ec870.021261 ETH From 0x9044d4…835FaA1F to 0x40d592…1B13bc340.0369673619269032 ETH From 0x124bDE…FF04060b to 0xAb2Fca…008f33171000 USDT From 0x1D8dF9…124229F7 to 0x4d7d45…0082a275531.37035849 ETH From 0x6D86b1…54E8A28b to 0x39AB10…15dBA2980.008196670526030824 ETH From 0x5eC419…0661b090 to 0x4E69A5…4308056415096.944567 USDT From 0xAD5c1d…dB3E286D to 0x64425f…b435F4D72.008443506317953 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.000347359332772375 eth 0.000347359332772375 ETH
0x69b4b4…e0862ae2	22790992	Thu, Jun 26, 2025 8:26 PM	0xd4d1B8…a38892fF	From 0xe98a55…17939394 to 0x1BA0a0…F42a161544682.835271 USDC From 0xe9c84d…37189c25 to 0x2D455b…9223c4fE152976.437612 USDC From 0xfeB1c7…08AFcb57 to 0x01543A…543E02c165000 USDC From 0xCeFf62…6e96ACD2 to 0x19d974…3129Ed8F296.10877325 LINK From 0x398a3F…1Fa373C4 to 0x343ad4…93Fa40371 ETH From 0x185Eac…92e5AB0B to 0x185FCC…d0E5Ab0B0.11338296987792433 ETH From 0x7bC459…aD9E175D to 0xAB166e…1C9a7bfC0.008192826361238099 ETH From 0x9551b0…27866Ab8 to 0xD7632C…025d0de913.9768 ETH From 0x5E4983…D1D0D0a7 to 0x8907a9…8984666B0.5 ETH From 0x697240…05A245f3 to 0x4e3E5A…882610910.4996318213090451 ETH From 0x5957f3…72acBC2c to 0x07838b…7E7B61372500 USDC From 0x13C67C…a2f26559 to 0x13CE0B…87F26559299600 USDC From 0x271f88…c1703675 to 0xCbddfE…f1eAa9C81.0219438663273497 ETH From 0xaaF2fe…033E9333 to 0x36a5d4…E9A149ad32435.486423 USDT From 0xD76160…835d0DE9 to 0xc3B50D…05E9BA344.93041 ETH From 0x723519…72456509 to 0x2Db83F…9fCEFe3b1.0793297856071236 ETH From 0x12334D…1c249873 to 0x580Ca8…baB46cE20 USDT From 0x5A8633…C92bf5dD to 0x984D7A…CBf325d93.7 ETH From 0x72a5C4…Cac29e9B to 0xfA360c…F9394D5E0.01 ETH From 0xe3ac8D…A83D848d to 0xADc6bb…720EfBb51059.1 USDT From 0x09512A…A3EdB599 to 0x87f2ae…31C9Bebe3950 USDT From 0x569641…aA168867 to 0x8d5731…389BDe207400 USDT From 0x13759D…cF6300C9 to 0x19fDFB…24E296822.5 ETH From 0x95dE81…0CD71680 to 0xA0B94d…c67F2e26200420.400272 USDT From 0x2d4D1a…5c23C4FE to 0xe9c849…50189c25102918 USDT From 0x3afEbA…c571BB6F to 0x5a84B6…352bF5dd1.1575 ETH From 0x13C67C…a2f26559 to 0xa9Df06…E41D3E43299600 USDC From 0x6412F1…EAd4B8B8 to 0x69d394…C99125B69.5 USDT From 0xeC0BDB…239eE2E5 to 0xeC0e5C…4a9ee2e53664.9999999999995 ERC20 From 0x20d691…4C52dEDa to 0xB7366d…0DF4ad2610 USDC From 0xbf23af…27557bC5 to 0x3f9cb1…9cDfdcF880000 USDT From 0x9C12e2…1D57E24A to 0xb5614d…B0F554ED147000 USDT From 0xFD92Ac…5809fD5E to 0x5EbC44…688aB6AC3.2902920199135774 ETH From 0xaE8BcB…b3CEb93C to 0xe7A482…04c206431550 USDT From 0x2030b5…b8f51872 to 0xA9477B…91fB70150.18836 ETH From 0x2d4D1a…5c23C4FE to 0xe9c849…50189c25102918 USDT From 0xd68554…a1f73e6f to 0xE9E625…2cFfe1F00.01 ETH From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e437453.206999999999 ERC20 From 0x352a48…e67D319C to 0x34742E…cC00E3986600.765688 USDC From 0x4E97E0…309e3cd1 to 0x3fb085…D5D0404C125000 USDC From 0xfa3522…C4394D5E to 0x8ac014…a56036b20 USDT From 0x53BB5b…Cff8a475 to 0xB0BE5e…eA0520031.013034913707 ETH From 0x83fe8d…5cD970e3 to 0x4d0146…39469fDe33 USDT From 0x00C351…88053853 to 0x13CE0B…87F26559299600 USDC From 0x015be7…Aa3E02c1 to 0x330ec6…D850523D31001.253117 USDC From 0x7f477e…D7811E53 to 0x14E8e1…b45C37d5228.30263 USDC From 0x2598d7…69279D47 to 0x03FE92…8af360790 USDT From 0x1fAcd3…71E48734 to 0xff83A6…CfE18D4d585000 USDT From 0xbb36A7…48B0AD50 to 0x3892f7…09F6511715000 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.000537245420182834 eth 0.000537245420182834 ETH
0x7e1a2f…2eee21d3	22776297	Tue, Jun 24, 2025 7:12 PM	0xaFc4fD…92E8C370	From 0x9d5f0f…5c8Cf618 to 0xC280b0…B7e5A01652.540963027406995 ETH From 0x8cA4b4…Ced6C024 to 0xCe2250…010c20Fb2000 USDT From 0xe63d83…C16F03a4 to 0x24CaBd…470eF5De2353.5 USDT From 0x5842b2…b30B99a1 to 0x5dE2b4…F8D149E2140 ETH From 0x508D8E…21B55B8D to 0x826E71…86dc6868100 USDT From 0x9faE31…4Fb33d47 to 0x5a84B6…352bF5dd20679.65 USDC From 0xbD3B60…e5Ce4AF2 to 0x96573A…5ea3972310 LINK From 0xA77dd5…42a0b5B4 to 0x18c833…Eb1c41b150000 USDT	0xdf299B…4472FE23	0 eth 0 ETH	0.000570599644994136 eth 0.000570599644994136 ETH

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