Address 0x5d8014DBB65455a4EC3AC8C7Ec8ff94C9cA3599F

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
0x9d9743…73a0a480	22829094	Wed, Jul 2, 2025 4:16 AM	0xA3f6cC…FF9578d1	From 0xA69bC4…A576a81e to 0xcF83f4…Eb09Df910.6 ETH From 0xBe72B8…806DdFeB to 0xa80146…74F69d961041.3 USDT From 0x8702f2…A9DBE58D to 0x41c28a…90A8537022537.15 USDT From 0xc89De5…648d1485 to 0xf939bF…cBbd88A60.08373 ETH From 0xb5FFD7…785D5886 to 0x1672b9…a19dD1065.018112831977198 ETH From 0xfEE648…8729111C to 0x3Fad13…1286FfdB391 USDT From 0xE8735C…8539C296 to 0xB14fe0…Dd3Ca40D583269.814148 USDC From 0x2E3175…e57d4733 to 0xeAAd67…508CEB28254808.84 USDC From 0xDB516B…07a6008b to 0x5B2892…D26eE95e10000 USDT From 0x938b3E…27f060AA to 0x80C3f4…b7af2aFd3e-10 ERC20 From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649993.873687 USDT From 0xab416e…D50d792e to 0xc88e5d…9298cb2C6.4579 USDT From 0xbBd57C…bE492ba8 to 0x929052…8Ff8e4cb738.342218808413 LINK From 0xBAb4dC…1C01f9AD to 0x50B453…419bDDa11.67758646 ETH From 0x15Bb7a…04Ff79b4 to 0x0595a5…69Fd75f44.005911 ETH From 0xF056AD…2d23bb37 to 0x16D0c2…E5eef58160000 USDC From 0xa1ce2b…A3f15Bf7 to 0x43Ce2c…C628b792250 USDC From 0x221e1D…205F9018 to 0x18738E…2D64238613501.214678 USDC From 0x932Ec9…0495100f to 0x5d8014…9cA3599F0.16986860180818827 ETH From 0xD0862A…493f0D04 to 0x674C30…6fDB356320.004961230385135 DAI From 0x977A54…A454Abe0 to 0xbaa24a…E94449a420000 USDT From 0xb6D227…90945010 to 0x5E2252…Ad2E0db360 ETH From 0xCea3D0…97D55a04 to 0x8aE8A8…2A5b625f3 ETH From 0xFeD0Dd…9f5068FE to 0x67407b…3C3635ee6500 USDC From 0xe0a046…6195F274 to 0x75C468…cb0DDA2011957.003746 USDT From 0x045518…1A100037 to 0x16E228…9AF17cA114898.353302 USDC From 0x57349e…55338faa to 0xFdc840…8E528D1A49993.964896 USDT From 0xF3FfE4…7B96f0a7 to 0x900582…f665A2e55.555515066043479 ETH From 0x832301…fE6c4e2B to 0x36E29f…959C904F50 USDT From 0xf22204…b195c90B to 0x14f2Ba…54224a571.252938291487831 ETH From 0xB54661…662D00DF to 0xd22Df9…12EB316A17753 USDT From 0xFf4BC3…4a9E3210 to 0x471CA8…EEbE3F962800 USDC From 0xaC5fbD…2BA4caBd to 0xAdd2A4…0Ae86Db52 ETH From 0x8d8041…48491216 to 0xe03b80…2bD57ea62.45 ETH From 0xb1A6B5…07d5a0FF to 0xBc4629…A11f2b8e1329.45910001 LINK	0xf1f216…8302A533	0 eth 0 ETH	0.00009453407091314 eth 0.00009453407091314 ETH
0x6d5480…015dbf68	22828824	Wed, Jul 2, 2025 3:21 AM	0xA3f6cC…FF9578d1	From 0x41E49f…81dD4462 to 0x30986F…12F1049E216670.96625247668 ERC20 From 0xBBA41A…11bc4E97 to 0xE348F0…FDbE19640.001997843723403764 ERC20 From 0x8B5626…4996C96B to 0x4748aD…96771e0A2.649675072882742 ETH From 0xb508a3…099f4F88 to 0x406b7b…f9473196503.9248142044755 ETH From 0xa294b7…56ca4aa4 to 0xbCa9e8…f25170a80.1 ETH From 0x87f142…83Bd5A50 to 0xf4AaeA…2C3b218515000 USDT From 0x44e4A0…2e024218 to 0x9A871C…6331E80c1.999993361557322 ETH From 0xA10f4E…C6ed0C34 to 0xfb7C57…A85ac32E72150 USDC From 0x70F80B…9d69dd61 to 0xb68897…cc3f895b1.5e-10 ERC20 From 0x5E687e…5F4ddbd5 to 0x4588A2…b91C5E202.7001155425501997 ETH From 0x86CeaD…5A65f456 to 0x8E314b…2951aE181000 USDT From 0x8A868b…Ac3e1C77 to 0x347469…f6B6f8E0250 USDC From 0x52cfA9…dcebE46a to 0xdF433C…9D8417df4500000 USDT From 0x11ee5f…aEA00195 to 0x56Ce84…58699F3d20088.870397 USDT From 0x91E09F…8F3c57BD to 0x7499c4…72E38aF651928.913951 USDC From 0x8a112D…B58032D8 to 0xd2Bb9F…ac88196974990 USDC From 0xbE9Ad1…3e49A8DB to 0x48a66d…0d7B909b0.9308985756225905 ETH From 0x9c2F8A…f4d6E3C0 to 0x4972bb…dFF33bAC20000 USDT From 0xF1C5D7…16e2bacD to 0x199B7a…3355d44E8.50188 USDC From 0xE15BC7…dD82eb72 to 0x8399Cb…4F17EfAb0.008 ETH From 0x061B1E…d06F328D to 0x882d3B…4ae30b0f1.05 ETH From 0x8aB6Ee…BA996a66 to 0x547B68…e33f43701.27 ETH From 0x55bE0c…4F9C6B25 to 0x22Ca66…319400d50 USDC From 0xB9f0A1…873e4eE4 to 0xb16840…F71033499167 USDC From 0x7CadB7…8993bb38 to 0xbea72E…cc21055a196.94125524148578 ETH From 0x153476…35C30F19 to 0x8eeCD7…b9415FA610000 USDT From 0x8de123…E0d93aB0 to 0x53Ce63…433400c10.7 ERC20 From 0x95E39A…2F8f18B5 to 0xA15e20…1e1e58157500 USDT From 0xb974FD…D714cbF5 to 0x7C42Ca…45C41ecb1.4303440593618901 ETH From 0x99b5D9…9EE32A7B to 0x5d8014…9cA3599F0.033638958959015336 ETH From 0xBfECcf…07e69711 to 0xBf5671…62bFDeA01.022433619012097 ETH From 0x7cbBa0…cCa3696D to 0x7cB6D4…f5CF696d1e-8 STETH From 0xA8c716…08bCD4DC to 0xfF495B…07Feda604.2238960721252585 ETH From 0x71037B…102eb2bc to 0xeE236b…21Ec493f0.7333 ETH From 0x94A152…4c4411cb to 0x22628E…6664ba594.177999490284063 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000074626353326616 eth 0.000074626353326616 ETH
0x11cccc…0dafda75	22828722	Wed, Jul 2, 2025 3:01 AM	0xA3f6cC…FF9578d1	From 0x089B09…B96CA62e to 0x34727a…99080909587.307247 USDT From 0x930A64…949B7BEF to 0x097a78…a5F3c75A6860.4 USDC From 0x0C238F…74BD54B7 to 0x8Db6e8…3136f4859998.801294 USDC From 0x99b5D9…9EE32A7B to 0x5d8014…9cA3599F0.033638958959015336 ETH From 0x892dE4…9D739271 to 0x099319…864962db28323.16238047855 DAI From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549939.443144 USDT From 0x747c39…92786450 to 0xa9Df06…E41D3E434.703419805173633 ETH From 0x089A7A…860723E5 to 0xCc7B66…8B001C7a0 USDT From 0x48A92F…eDafe59A to 0x81585E…82a9c2DD99.68074 ETH From 0x913160…00396d29 to 0xDF0829…53eAf52a0.000005 ERC20 From 0xBD69ee…0003Fe7D to 0x138519…4DBe3cdc4511 USDT From 0xaB9281…1c2C448A to 0xA6652B…AB34ac29700 USDC From 0x890551…0b5d9A70 to 0x84984f…028004831.57949799 WBTC From 0xB702A5…0B25932B to 0xA7C54d…90dcb22A36225.987211244115 ERC20 From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a5000000 USDT From 0xfEDa83…0376334D to 0x8Db6e8…3136f4851.04402577785 ETH From 0x95DFCf…42562ED1 to 0xC2245b…897b28201000 USDT From 0x8CE36c…830C3517 to 0x9281C1…0A3e9Ab70.141688889048606 ETH From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x97595A…3Cd6Fe14 to 0x2Df8D1…165347b10.00725 ETH From 0x8D9A2b…860b42B8 to 0x577c33…B17DF6837.098684997854506 ETH From 0xc818a8…Fe27a70e to 0x5608b4…E69bb6A825028.68 USDC From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e950190.936778 USDT From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649995.687225 USDT From 0xa6022B…22F7Cf89 to 0x99812E…aAeA4eed9.699901356544872 ERC20 From 0x86F676…6D326720 to 0x33D70b…56D0d9506307 USDC From 0xe9c85B…FE6a7106 to 0x73BfCb…A8FE654D2.462816887128777 ETH From 0xe283Fa…ed10fB8d to 0x7E9B6B…a85075A420000 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000056024905045818 eth 0.000056024905045818 ETH
0x6ca145…b65250ce	22828143	Wed, Jul 2, 2025 1:04 AM	0xA3f6cC…FF9578d1	From 0x459d7b…f08278C7 to 0x503678…3bdbfAe28.36 ETH From 0x824B54…9079b0DA to 0x20c45b…587212BD500000 USDT From 0x3127cA…55d77a50 to 0x69EAc2…e14F74B810.00098 USDC From 0x12ea62…4EcFAA91 to 0xe4ea52…1fb43e971e-8 WBTC From 0x0A59b3…A85AD2d3 to 0xb300Ea…D025028D532090.9081312577 ERC20 From 0x398eb7…206f461f to 0x411EEd…7D1A09506.2304169 ETH From 0x2F7cDC…A125DB20 to 0xBFaA8E…7A95af604.220909709875314 ETH From 0x44Ec19…3774BB68 to 0x4C003b…2B2D9FA50.06376888372724769 ERC20 From 0x30e29c…663FDfB8 to 0x78Fb99…12810D7393775 USDT From 0x1D1206…124A1F9E to 0xA8acff…5A5915292000 USDT From 0x35d86b…Da79A243 to 0x5605bc…d29a6E9B117.412935 USDC From 0xe6F03F…8450E5d6 to 0x788F97…6C02d7391.595 ETH From 0x29b509…6A887C81 to 0xf0F6fA…0F812D3F100000 USDT From 0x8Bc537…63c82e2E to 0x208454…5915Dff765 USDT From 0x311dE4…5061675D to 0x5d8014…9cA3599F0.024268069800045065 ETH From 0x7687b3…cF19984f to 0xc22282…3ffB7016554.54 USDC From 0x301b84…9dEE21eC to 0x5a9cE5…80B061C820 ETH From 0x432536…5bD2d96e to 0xBfd97D…5312Ca893.918026271664447 ETH From 0x44CBCC…F5926265 to 0xcb06BE…8627aD4910 ERC20 From 0x3E804d…F6EaCB61 to 0xc86997…c3762F7617948 USDC From 0x1c31bA…B754227c to 0x404c6e…a332deD11.26579651 ETH From 0x51511a…5Ed270EB to 0x43593B…061bA0031.2726939532628943 ETH From 0x06Ee11…9F463d7D to 0x38cd51…eB7dE2942349.9837643020714 ETH From 0x31A066…BeF1C186 to 0x320ad2…8963D39F3.108305141829894 ETH From 0x46B7D0…C1Be6DFF to 0x842DF2…732feDf41.108775 ETH From 0x0e5cFc…A0a84E74 to 0x778f73…5Fc91d9950000 USDC From 0x0af98a…D8255aF4 to 0x49df49…0E1A26e764120 USDT From 0x5ebF51…7bBC2aDB to 0x824d24…4779b0dA15032.223399 USDT From 0x393101…4d1090b9 to 0xB07386…295ffbd70.02961 ETH From 0x1B778f…64d02675 to 0xAf85A9…57B7C35330000 ERC20 From 0x4a388C…3364494D to 0xE5bb1A…D157A7B59720.381541 USDC From 0x2419AB…dB2C16F1 to 0xe6bB03…69a99A003784.34816 USDC From 0x2ff5Be…960bB438 to 0xeEdC3B…D7b472750.039402285503950626 ETH From 0x44DF3b…4DE8FcA2 to 0xD5c9A7…041F290f1.7488598589365671 ETH From 0x423d8d…7B50039D to 0xBD2C84…3ce02eA442900 USDT From 0x1e6a52…408E2f5C to 0xE2Db77…d8620CAF4.99995053831095 ETH From 0x2e54d3…2F4D9698 to 0xec75BE…a0C193D52355 USDC From 0x37020e…916aD3cB to 0x66EACE…b288945A2.309319325964072 ETH From 0x08c395…24fE7b1A to 0x0Ba3af…8Eebc48F0.176 ETH From 0xc655B5…8bE83963 to 0xcF23a5…9AaD7A052.012 ETH From 0xbf5A59…fCf361E5 to 0xB8f7d6…AaeD2ffB2026.75 USDC From 0xb42E61…64E8BFa8 to 0x7563b3…89C74E8010000.011001 USDC From 0x480ca9…bd2E13DE to 0x3fB7d4…8DDC2b4C14005.736032 USDT From 0x1557F8…Cac6b9a7 to 0xD1312b…182f74841.6990798324424563 ETH From 0x2b52e6…889CC785 to 0xB25333…6C83B53b1 USDC From 0x36642f…711c83f0 to 0xd53450…0C5a0Be4113301.53832310616 ERC20	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.0001056816628833 eth 0.0001056816628833 ETH
0x5ace8a…36e8d126	22828109	Wed, Jul 2, 2025 12:57 AM	0xA3f6cC…FF9578d1	From 0x36c4f7…C5566fe3 to 0xAEDbd0…B5b458921500 USDT From 0x2C3c5c…b75713F6 to 0x61C0f4…94dCc3c321000 USDT From 0x76EbBd…D634C4cB to 0x5F0F21…27abD09324 ETH From 0x111E6b…09197C9b to 0xbAD06F…39f7D71E10000 USDC From 0x3fB11f…cE8Ebb1f to 0x8b3d4e…5585a92c9.46346556688e-7 ERC20 From 0x3974eA…afE20BB8 to 0xA8301F…100BC98118680 USDT From 0x35294a…daA75819 to 0x52ccaC…887C9F310.08329550329225477 ETH From 0x30B589…6c29d877 to 0x53F2ef…36981ffd3185.27 USDC From 0x2f17Bc…f6903c35 to 0x3C169F…f4bE36051.356255e-8 ERC20 From 0x2F54B7…E4454507 to 0xc9Ec7E…2f8f88911e-7 ERC20 From 0x067846…d71b1428 to 0x3dF430…aFA370E15.1 ETH From 0x02bb80…39F65786 to 0x71a34A…6998D97325000 USDC From 0x3d89d3…70e7dC8E to 0xa14923…E37Eb07282984.49 USDC From 0x3aA241…0bc0cfa6 to 0xF1a7d0…4e12457a200000 USDC From 0x134196…77Df7609 to 0x45220a…004C71080.05 ETH From 0x39CCDb…223353BD to 0x037bB8…ED15217c4300 USDT From 0x205B1d…28E0a6d9 to 0x60a2cF…B9b53bC6350000 USDC From 0x3551B8…a5c26217 to 0xb8D9a8…8D2428160.812863 ETH From 0x385e57…D1F8a8b9 to 0x54C067…89C517a021000 USDT From 0x3a8Cda…622D5d40 to 0x17b5C6…E37137932 ERC20 From 0xC42267…03e0d61a to 0x7fAF2b…a5be64d23500 USDT From 0x2F15ea…F8816C97 to 0xf98b14…464008404.24e-7 ERC20 From 0x09eD6f…D36A9601 to 0x132B8E…6dd82f4e0.01 DAI From 0x3A6F1f…599d8f3D to 0x5d8014…9cA3599F0.17043989568476792 ETH From 0x3CeC30…3C86190e to 0x4e5454…0Bd6997441000 USDC From 0x03F85A…2c01099A to 0x0C7651…16385d000.2 ETH From 0x2F8320…7AF23c55 to 0x35A804…56DAfB9A3.0003e-10 ERC20 From 0x383144…f8BfA826 to 0xD070e4…C72c26831 ETH From 0x0Df37e…0A6e420E to 0x9BDc43…76860AE51000 USDT From 0x0c4579…3aa38BbA to 0x70f556…Bfd2D33B1.07e-7 ERC20 From 0xe25B26…1Ebe88A2 to 0xD8Db69…4D3C0c640.84 ETH From 0x395Bd3…4B02ffc8 to 0x8995Ae…7C46F7D46796.929399 USDT From 0x19bEDe…Abf9A664 to 0x29cdf6…2cAd35cE10000 USDC From 0x2d8B5C…cDa6E3df to 0xa235A5…b3461D431.05665001098e-7 ERC20 From 0x3d53ab…79670614 to 0xCff236…3f48bB0d10000 USDC From 0x3164E0…608a043A to 0x25B3e9…bcAd1fee0.01 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000092562910981604 eth 0.000092562910981604 ETH
0xb0b871…720fc0cf	22827273	Tue, Jul 1, 2025 10:08 PM	0xA3f6cC…FF9578d1	From 0x932Ec9…0495100f to 0x5d8014…9cA3599F0.16986860180818827 ETH From 0xdb20B7…bA9d1210 to 0xCec2dc…592576841000 USDC From 0xD61FAc…1Bd6E19a to 0xE77f91…7Ec537912.677420626931531 ETH From 0x3d0d8a…AeDE20C4 to 0xc8cD16…b213C8FB8.355944173956676 ETH From 0xC75b05…A800C731 to 0x6f7329…101F5c852 ETH From 0x51D3dD…BE2fA6Ea to 0x750F63…eAb1aa29200 USDT From 0x62fd04…5C0dCDB4 to 0x842b85…1F0C308d1.1399430686591001 ETH From 0x2aFA1a…b4b6fc60 to 0x3f1Cac…ac0686980.024946129557104162 ETH From 0x255eC1…18Bd1C13 to 0xe5F8b8…28EE77Ef1.16257255e-10 ERC20	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000083695845770636 eth 0.000083695845770636 ETH
0x0ea181…47ac7fa6	22826578	Tue, Jul 1, 2025 7:49 PM	0x40f7af…0374b629	From 0x1B5c1D…b16840e2 to 0x41d8f1…31dE797113.081532597151657 ETH From 0x1243B3…54DD580f to 0xE98231…6FB9CeeB5e-7 ERC20 From 0x7E2dd0…Aa404C4C to 0xDA77fe…C9e636560.00424 ETH From 0x367ECD…DBEF6Bd7 to 0x9dfDD5…E1E9116f9998.650148 USDT From 0xfe2Ab7…9bfB8C63 to 0x5E60B5…f1Ecd0016000 USDC From 0x25a89A…424107Fb to 0xFE349e…cDD295212.1 ETH From 0x1A8bB7…60A911bd to 0xc9189d…98FAb4ad70704 USDC From 0x3f2625…11F7a8d8 to 0x60a2c5…c24317ff2000000 USDC From 0x59D789…ea2Ce030 to 0x97358e…ca6E8272199999.99999999997 ERC20 From 0x2f330d…A8acCA0F to 0xA86f77…4c4d7E3A2.1 ETH From 0x249FE4…d8b69D88 to 0xBc13D8…a0114eF644.797324595010856 ERC20 From 0xc196A2…66a6F37e to 0xc89FE8…7A8D148540000.009997 USDC From 0x18d47E…82C86a9d to 0xaFeaFB…D12807A42.46753e-7 ERC20 From 0x2795c8…37968BF3 to 0x12FCCc…72C259931000 USDC From 0x3A8D79…8F9075c0 to 0x0BAE39…69aEB7362.88729369e-10 ERC20 From 0x4308Eb…16d40316 to 0x27F2E0…571482642.5747628004779903 ETH From 0x1144c5…ba224aB5 to 0x9CEcd3…2CDfE39012364.99385 USDT From 0x1dEB67…6118e896 to 0x3D58c2…a36B8dB40.015 ETH From 0x2fedaF…6d143DdD to 0xE781D6…2a607179195592.568452 USDT From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D851000000 USDT From 0xb080d7…287fC189 to 0x2a81b1…be5582720.6255348539066569 ETH From 0x0d25a6…F5b12bD6 to 0x5224FA…bb277F9c69.33957109444222 ETH From 0x29F9A1…f00BCAc9 to 0xFd3E20…13eF65461503 USDT From 0x45864A…00D31b9e to 0x416DF1…fE96F4Ca10001 USDT From 0x205B1d…28E0a6d9 to 0x60a2cF…B9b53bC6350000 USDC From 0x5176cC…A50F512c to 0xeec340…215FD6770.5 ETH From 0x1cC37E…21631711 to 0x6235cB…74A1D6114.8935e-8 ERC20 From 0x209e4c…896aC685 to 0xE41A13…aC87c9ae100 USDT From 0x34c0CD…CbB9f65F to 0xe944ec…4c04AeCd39468.92654687485 ERC20 From 0x23eb19…B9b88BF1 to 0x17E65b…b7c135591.7389383065605029 ETH From 0x176B35…Bdd7B3b6 to 0x192f4B…Ae66Fbad50100 USDT From 0x969b4f…4C9De9f1 to 0x2e4943…361CE7892400 USDC From 0x33B2CE…De536E0a to 0xD746d9…5891c42549990 USDT From 0x3A6F1f…599d8f3D to 0x5d8014…9cA3599F0.17043989568476792 ETH From 0x11BA81…9E9fbc97 to 0xCd1fC4…2c2222d73400.0578 USDT From 0x2d738A…515a39f2 to 0x2d71B7…b48f39f20.00001 ERC20 From 0xDCa061…87Dc157B to 0xE58A32…D11E17a44583.559746 USDT From 0x2Bb4ec…ED113B46 to 0x5133D1…2fe39b91642.61 USDT From 0x190BaF…F1710e85 to 0x240428…632B408b260 USDC From 0xe23c59…7B43b817 to 0x15f4AB…59a3Db783543 USDT	0x095214…3031f0cB	0 eth 0 ETH	0.00034135946393164 eth 0.00034135946393164 ETH
0x34ea2d…ec8ad27e	22826278	Tue, Jul 1, 2025 6:48 PM	0x40f7af…0374b629	From 0x076Af1…08feC01C to 0x3b8EB5…aC011c5963667 USDT From 0xD84131…92Eabd5C to 0xAd415c…7a4E9ABE40.01 USDT From 0xeB5919…37764eA9 to 0x8AcbB9…5F6326b2818394 USDT From 0x47FC32…80BdFe25 to 0x41b8b5…B696D4a2102000 USDT From 0xc7140c…B1603d45 to 0x3483a1…cDE295d6110000 USDT From 0xe6dB08…35D981DE to 0xB16f95…129af4BE5000 USDT From 0xAa6667…F8e2fb23 to 0x742B04…D6b15A3A14932.70085 USDC From 0x66de95…bD39cfFd to 0x30483A…30CC10AB1.09 ETH From 0x3c6A20…4Ed8505D to 0x5C9015…Ec1a93a0110000 USDT From 0x483F31…DB7362fE to 0xF69AF4…33D8B2A71.3192231424719767 ETH From 0xb9A1bD…e2e5e80B to 0x27C4e1…022f945742232.142883 USDT From 0xd20B58…462F56D3 to 0xe2fb15…1d51DA971484 USDT From 0xC714FF…550e3D45 to 0x3483a1…cDE295d6110000 USDT From 0xF8a8A4…583cD0c0 to 0xa1a8e1…08bB3cf53190 USDT From 0x3A6F1f…599d8f3D to 0x5d8014…9cA3599F0.17043989568476792 ETH From 0x6811E5…27638A0E to 0x243C7f…7963E87233691.925141 USDT From 0x348bAF…0De295d6 to 0x279e9E…46555D8270000 USDT From 0x7BBBF5…72e535fa to 0x8D24eb…63B3bc5F10000 USDT From 0x705cD1…7306e369 to 0xf8fe1a…91F2913B10 USDT From 0xBF7ccc…D3846CE3 to 0x1f2954…5201990224999.999999999996 DAI From 0x4D2848…a1370d28 to 0x8eBF50…34C0D8B31000 USDT From 0x4D2848…a1370d28 to 0x8eBF50…34C0D8B31000 USDT From 0xE5bfb7…a8451655 to 0x1a0A4A…b44A5c3140000.004001 USDT From 0x624e06…984E59e0 to 0x4456D4…B3bebD9717978 USDC From 0xa979C7…6BEb8C6B to 0x04Cd89…1b2404da3525 USDC From 0x5F6adf…64Bdc46a to 0x47F05d…28BDfE2510286.680981 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000359996587184952 eth 0.000359996587184952 ETH
0x21a213…61c1398c	22825959	Tue, Jul 1, 2025 5:44 PM	0x40f7af…0374b629	From 0xC7fe3d…5ed44e9B to 0x86403B…df1533Ef0.005 ETH From 0x45a547…A6044487 to 0x73C9a4…893ffA170.621 ETH From 0x9B4Ef2…2C1C95E4 to 0x4B05C6…B9FF61Cf790015 USDT From 0xd30459…825Fd7dA to 0xBc6224…81257fec85 ETH From 0x90774A…550B1b30 to 0x9d7D28…EC6085c524000 USDC From 0xEeE57C…Fb3961cF to 0xDEd868…BD195E8a5881 USDC From 0xE960E6…5102aEF3 to 0x697FB1…86ED009F10000 USDC From 0xfc33FF…9d45a110 to 0xF96B36…8724Ee8E672344.246256 USDC From 0x8b5a67…9ca2965b to 0x2A9313…7c9142d41217233 USDT From 0xFb4eAd…3189Bebe to 0xEdf3c9…9796F584695161.026934 USDC From 0x035d89…e55B9BE7 to 0xCcfb98…67551fB975000 USDT From 0x78a421…354a0b27 to 0x2Bd79A…6fEd35C41.2 ETH From 0xCDd997…aE68C362 to 0x2C6C1E…0c20E4E0260000 USDT From 0x922f2a…3D035999 to 0x5Bb1C4…a14B38cE1000000 USDT From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d0803401451.79374 USDC From 0x709165…c7bE79c6 to 0x0516a4…baB3b63a100 USDT From 0x00300D…196f02D3 to 0x907b8a…590B1b3012960 USDT From 0x7B5812…46aD5F8E to 0x153446…01F4832b5000 USDT From 0x659BEE…327C70eE to 0x8fe46B…8b04B5E0200 USDC From 0x6e08DC…cfb340Df to 0xdA2Cdb…82071f5B0 USDC From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0520000 USDC From 0x491C9d…F059558C to 0x19e8cc…A0d0EC9830000 USDT From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D851050000 USDT From 0x13cB00…0F0b23F3 to 0xD51C9b…643ef2671000 USDC From 0x436373…d1f811D4 to 0xcbEF83…9Ec072fA30508.086616 USDT From 0xaE0dB7…9f5A1Ba2 to 0x52470e…6A7C1E0010000 USDC From 0xA0FfC4…38e265F4 to 0xAeC014…323872dc0.950316408981546 ETH From 0x41AE53…30Eaa7Bf to 0xEeC1Ac…f37d9d4e12.346923866809616 ETH From 0x4c4B56…BdcCA97e to 0xCD4d3f…53853F6c23055.84 USDC From 0xd9531F…08AB0014 to 0x1fB93c…aF237A68599.165 USDC From 0xD2d57b…26573d04 to 0x92c892…A6a7f3E80.3748017875162174 ETH From 0xe581E7…5BA8866b to 0xa5b0cC…b18F428D7494 USDC From 0x74C431…7eb60650 to 0x443B1F…6dCB009d9.338356182910186 ETH From 0x180305…C5d0FaD5 to 0x61CF41…8A3Bcb171164.62579 USDC From 0x0aC504…Cc4B1586 to 0x89eD74…8DAA7C40500000 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D1500000 USDC From 0x8F337e…0062B331 to 0x56b0C6…2D7f2D241299.629606 USDT From 0x5eb68e…67121DF6 to 0x0C0C0d…82A1ca460 USDC From 0xCdD95D…31f1c362 to 0x2C6C1E…0c20E4E0260000 USDT From 0x923e0a…48fd0BA9 to 0xc66583…80dA0EB75000 USDC From 0x9eD3e5…eAE3CcC7 to 0xEd30f3…6D6C773627444.11 USDT From 0x12A6A9…B89A3488 to 0x40bdd2…886981671357 USDT From 0x030F7e…c080D918 to 0xcb5f68…1B7481473520.380201 USDC From 0x932Ec9…0495100f to 0x5d8014…9cA3599F0.16986860180818827 ETH From 0x16fa15…B9c7FB80 to 0x897a28…699e2841543.77 USDC From 0x0df4fC…010566d9 to 0x677F08…fb0b397269227.623197 USDT From 0xfFC992…B264dF80 to 0xB084aA…9940CA3c50000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000709777976276852 eth 0.000709777976276852 ETH
0x7f2ba8…994ecd05	22825939	Tue, Jul 1, 2025 5:40 PM	0x40f7af…0374b629	From 0xB96Ecc…4d57E08d to 0xD1c16F…2B34346233431.096682 USDT From 0x8cb73e…5886E22a to 0x27B96d…c5CB233D1000 USDT From 0xc9A8bb…591E7880 to 0xC74847…9dE9816d11648 USDT From 0xa0B037…7f420A28 to 0x173975…B3211c9810 USDT From 0xc64C27…C6c92B7B to 0xd649F4…76E276B1300000.0015 USDC From 0xCb3C56…ABd836A9 to 0x3b9f52…b9505E4F8400 USDT From 0x4310e2…b7D622ee to 0x3e348d…CF5EC561218.83 USDT From 0x9FEFfD…c5fEBe7A to 0xaf8AE9…EBc66767261904 USDC From 0x2166be…8cc688bc to 0x5f7Dd5…C1951bd4320 USDC From 0xdfF9A1…42A58936 to 0x90c774…04Df191860 USDT From 0xb3406f…E10FbAd5 to 0x47A669…1521c8E4322826 USDT From 0x6a956f…E8C27A2C to 0xB11b91…516FA70f234.204 USDC From 0x414c30…2e7c883D to 0xd27CF0…8363688911764.392551 USDC From 0x5222c8…C3277f9C to 0x48Fb15…206945C016000 USDT From 0x2bA798…1A278B25 to 0xBe8F1d…Fc8C09731093 USDT From 0x5eb68e…67121DF6 to 0x0C0C0d…82A1ca460 USDC From 0x694764…5705f827 to 0x251EF2…f3b302CE299997 USDC From 0x9c7B3C…09DFe7aA to 0x6AA139…BC0C16A44000000 USDC From 0x4f02aB…bC8ac8D5 to 0x15fD4c…f1FBAd294000 USDC From 0x20A674…5b5108ba to 0xEE5527…a189f1121400 USDT From 0x65E0F4…Ac17c2F2 to 0x4F18FF…36053868250000 USDT From 0xa341C2…9401Fd99 to 0xDF039C…4d4521A0738343.53 USDT From 0xE2C89e…16199833 to 0x3E1825…4b2acae559176.63225 USDT From 0x4a9D4f…BF86ea74 to 0x1bc58a…B988aDE647000 USDT From 0x1a5E3A…AA92C73f to 0x1FEd87…e2Ee102783.6015387 LINK From 0x02d0C8…e44F694E to 0xD12D68…7B550A1172541 USDC From 0xa1ce2b…A3f15Bf7 to 0x32c72c…07f94C5F209.61 USDC From 0xE4fBE5…9e939637 to 0x8Be28B…c5dD18a810000 USDC From 0x25d246…c109e219 to 0x75F132…02b9CD859068 USDT From 0x88218E…71bB5712 to 0x49cE54…5A1b53Bd274625.275 USDT From 0x7381D1…3a78293E to 0xa9d8E8…6CaD3e43500 ERC20 From 0xD3f869…A9255D41 to 0xD48992…F1f3B366111776.60394 USDC From 0x13a6A9…B842A1dB to 0x2A6fb3…BAAef3cB6000 USDT From 0x6DD41c…2cE4dD62 to 0x0c026c…b1C876D64000 USDT From 0x12b7c4…8E32771e to 0x5847C8…670B99a115000 USDC From 0xa1ce2b…A3f15Bf7 to 0x32c72c…07f94C5F209.61 USDC From 0xD8e9Cd…ef7b981C to 0xC7b06D…beB3E0e11000 USDT From 0x3daEBa…10E29625 to 0x0C6526…83899Dfe3998.984554 USDT From 0xEBb7Cf…bC612299 to 0x196398…6310aB040.22064610831067535 ETH From 0xFD49Ae…c5949a8c to 0x80f17C…30f75C3e49335.28996 USDT From 0xC90661…064c18D9 to 0x246733…08a95aea6249 USDC From 0xE07fcE…427c0458 to 0x686a1d…04E1661180902 USDT From 0x38b519…257b0c8e to 0x8F87A7…6F4C464C2050 USDT From 0x9D7406…CeE5B5bb to 0xE36082…A39ae7b45000 USDT From 0x709165…c7bE79c6 to 0x0516a4…baB3b63a75000 USDT From 0x65Cf0a…b97BCa42 to 0x306d98…8eCf17391000262.082397 USDT From 0xa0B037…7f420A28 to 0x173975…B3211c9852100 USDT From 0x08085b…68437f9C to 0x857fDa…61b8c5eD70000 USDT From 0x50503C…Afe59b19 to 0xB62B0B…d69d921311016 USDT From 0xB0c969…BF93B66C to 0x2d652e…d2bc7ff8361.8778151794244 ETH From 0x00300D…196f02D3 to 0x907b8a…590B1b3025832.449433 USDC From 0x2dbbD7…9e822fF7 to 0xeaad55…0436e04c1000000 USDC From 0xd12B2b…a593e7bE to 0x7735F3…0970cFb571563 USDT From 0x249FE4…d8b69D88 to 0x062A7d…45955b3F0.000392566018623 ETH From 0x366098…b57Dd379 to 0xCe880A…62D9F228500000 USDC From 0x650d5B…0FB80792 to 0xa0313c…3fc6d0d319150 USDT From 0x620eE5…10389BcA to 0x007844…d5522ce66000 USDC From 0xCA1dD0…eC2be82A to 0x54781b…b86cdD710.0802462398200728 ERC20 From 0x311dE4…5061675D to 0xC1d2C8…250fF8210.6066135968120567 ETH From 0x41ED53…5F8881cB to 0xfF7057…fd946e430 USDT From 0xeca35F…E84561aA to 0x9c0403…49C9F05810100 USDT From 0x232b79…FC2cd3C5 to 0x24Ee43…cD5CD25E3182.8 USDT From 0x932Ec9…0495100f to 0x5d8014…9cA3599F0.16986860180818827 ETH From 0xa8fE77…4e54e2fc to 0x2F7676…B6e2f53329991.094787 USDT From 0x8FC929…bce268b2 to 0x8A85F8…025cc22C20352.898307 USDT From 0x6F8A8E…5d12C1dc to 0xC4b5f7…75B103115850 USDT From 0xEA1beA…C195F606 to 0xb2f4DE…C9dF590540000 USDT From 0xa82047…4cC35565 to 0xE1Ec43…39286eec1172 USDT From 0xae45c7…1C32fF32 to 0xF08823…9f4eE7096800 USDT From 0x0a327e…2456E7E2 to 0x2368a2…e5235E333537.589868 USDT From 0x729cD4…C989d982 to 0x97C897…20c0D5d720172 USDC From 0x232b79…FC2cd3C5 to 0x24Ee43…cD5CD25E12000 USDT From 0xF66469…8B979C43 to 0x8d99A0…726784b010000 USDT From 0xf00219…Bd76A45D to 0xa1F20e…1968975d15000 USDT From 0x765389…06eB3E0f to 0x12B5dd…dF32771e85120 USDC From 0x285d97…4bBF814D to 0xCD2F67…2170AE7B21000 USDT From 0x9BC299…2683B5F2 to 0xfc32d7…9145A110672344.246256 USDC From 0x3EeDe3…9976b2C7 to 0xd86F98…791112371350 USDT From 0xd6b429…713F2c40 to 0x080929…3D0c0b835052 USDC From 0x49F494…9d7bef6E to 0x3b053d…1a948C411060.573475 USDC From 0x16e957…dcf17ca1 to 0x66Ec8f…9d8AE7Bc97231 USDT From 0xf167f8…D6cD0949 to 0x2326fE…8d2cd3c512000 USDT From 0x0390A2…bf9a1d5d to 0xCA116b…826b9c0250000 USDC From 0xd6b429…713F2c40 to 0xb4d719…5F925aEB0 USDC From 0xC5F1F5…95a97b2e to 0xC91811…06664C8E863 USDT From 0x14681E…bbBEB65c to 0x559436…08e4eD531999998.6289 USDT From 0xc156ac…0269619e to 0x4D3BF7…12c267103500 USDC From 0x14681E…bbBEB65c to 0x559436…08e4eD531999998.6289 USDT From 0xA6A73E…1B38737a to 0x53f996…4fD42B0c201899.78806 USDT From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc985 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.00132586383980325 eth 0.00132586383980325 ETH
0x28a188…66a7ce95	22825919	Tue, Jul 1, 2025 5:36 PM	0x40f7af…0374b629	From 0xE27F74…126dcE53 to 0xCCF7B2…6138F5Ca54535.426105 USDC From 0xf1Fe68…0995a77f to 0x78C014…A2A0c8a82.839102570473954 ETH From 0x019579…BAc656dd to 0x8478f4…750a17230.7 ETH From 0x31d78E…E0c6c52E to 0x07A0EC…60Ee02E30 USDC From 0x7eF8cb…4de7eED5 to 0xF704AA…430983a2100000 USDC From 0x249FE4…d8b69D88 to 0x737980…9816DfBc0.000395289025602 ETH From 0x8e98bc…2b1e810D to 0x580DA2…91950CFc80000 USDC From 0x64768D…BdC2D04E to 0xBc8Fdd…75872C450.20306633223808465 ETH From 0xa244d7…8408341F to 0x6DBfDC…B29545Cb1.337 ETH From 0xB1f8bb…B89D8769 to 0x542E00…0050CaDB50333.72 USDC From 0x042FE9…8AfCE20b to 0x0449Cf…3212C0d294009.00485 USDC From 0x986cE1…76e5E6eb to 0x2f41f9…5C1b9c0a1179106.343109 USDC From 0x88218E…71bB5712 to 0x49cE54…5A1b53Bd274625.275 USDT From 0xd12B2b…a593e7bE to 0x7735F3…0970cFb571563 USDT From 0xF2eaE9…83fafB7C to 0x57793e…79b80a9847490.202697 USDC From 0xc67AB8…8b03d341 to 0x540781…FC287cE40.9861012597970917 ETH From 0x70ab0D…1Ea98408 to 0xcc4970…92d44118400000 USDC From 0xBf33b0…D0CC3b06 to 0x36DC27…36B7644871317.14 USDC From 0xd49EAb…84456391 to 0x884F70…eb3E9883354032.796724 USDC From 0x48A92F…eDafe59A to 0x5efc1C…920D738250006 USDC From 0x68fAf0…35BBd156 to 0x10Aaff…785c949E2.88137954599961 ETH From 0xF8A868…ad2A07b0 to 0xAa3C4A…6209F37397730 USDC From 0x2706D8…24435AC2 to 0xee4247…BaD238b40.6465801265155509 ETH From 0xb937BF…f9B55839 to 0xE28F79…d5A217B55849.99986 ETH From 0xD09D00…50cBc0a2 to 0x49C27d…B52c2EB71.6592247523186308 ETH From 0x164925…6d06259d to 0x162581…c411F4461.0331081209854476 ETH From 0xD9065B…48052E46 to 0xCBF57b…9977207d74642.5419 USDC From 0x52E7C1…2AbC6E91 to 0xC45353…3275Cb451195.795218 USDT From 0x7e0D8e…1E210558 to 0x4ab981…1f30537516968.533117 USDC From 0x66B2F7…b495C3db to 0x5cC671…850b26F99.15 ETH From 0x39eA18…b738eFDc to 0xDF039C…4d4521A082459.02 USDC From 0x1a077b…08a2775f to 0x86d2d5…05C3b5B80.966206509465479 ETH From 0xc5eBb5…0486a658 to 0xaE35b0…d78dA36E12000 USDC From 0x4a9D4f…BF86ea74 to 0x1bc58a…B988aDE647000 USDT From 0xdA8B35…e86A2eA4 to 0x29BDA1…3a8FECDE6000 USDC From 0x30B589…6c29d877 to 0x726352…d8D89b49370093.495 USDC From 0x7c6c97…B1bFAc32 to 0xc5e210…ebF46b9878441.15 USDC From 0xFb4eAd…3189Bebe to 0x9D913a…dEe6cdDD1712274.358916 USDC From 0x02bE3A…99FdF497 to 0x5F157a…5c42a45F8.3 ETH From 0x0CC7F0…d7233d98 to 0x74B229…618C368B80.28909094578245 ETH From 0xFd3849…6BdDcD7E to 0xE88b1A…B63CB75333.07664098929626 ETH From 0x932Ec9…0495100f to 0x5d8014…9cA3599F0.16980370272266687 ETH From 0x640152…2AFA5744 to 0xEBbc65…02F2E25080000 USDC From 0x82B6Cf…b9DD7239 to 0xF9A4D7…e5B5e5792.2 ETH From 0x4207A5…490a0241 to 0xf490FB…19c44E1f1.94920536 ETH From 0x640152…2AFA5744 to 0xEBbc65…02F2E25080000 USDC From 0x02a786…Dc98Ce3C to 0xC1D5a1…B5c45759100000 USDC From 0x4364F7…bDc26a25 to 0x8C091D…448A17F4164357.19 USDC From 0x97004a…dDb0da53 to 0x960a68…13CEbd4498200 USDC From 0x1e7e46…5d7Eb457 to 0x692F3b…0Fb81dDb7.3165 ETH From 0xEeE57C…Fb3961cF to 0xDEd868…BD195E8a5881 USDC From 0xB560E3…1505F7FE to 0xa81912…4D73189443809.981239 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x11ffc3…181d0a03 to 0x4a57F9…e508E77477802.87 USDC From 0xF93E98…6a941239 to 0x640B72…F8fA574471659.995133 USDC From 0x39D8e7…C702eD4e to 0xB705ea…79745521515141 USDC From 0x58daA1…9af5F06e to 0xDF039C…4d4521A0231356.47 USDC From 0xa35421…622D258c to 0x9646BA…90D6389a9998.8 USDC From 0x57f138…22877c13 to 0x6391b5…FfC817Ee1.445797699435848 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000852879602576943 eth 0.000852879602576943 ETH
0xa9023a…aa3fddf9	22825817	Tue, Jul 1, 2025 5:15 PM	0x40f7af…0374b629	From 0x96af43…34B6A660 to 0x785C02…1ec74d46500 USDT From 0x5a480B…b9013c3A to 0x6Edfae…42F5aFb21124.43199052 DAI From 0xE5AE1a…413b303D to 0xC4690D…B400c1C12802 USDC From 0x932Ec9…0495100f to 0x5d8014…9cA3599F0.16980370272266687 ETH From 0x258f71…89aF354A to 0x4D00Bf…3A33E8B44526 USDC From 0x1e801c…d8b694B4 to 0x2A6D8C…59CdB66110001.250156 USDC From 0x0d25a6…F5b12bD6 to 0x5224FA…bb277F9c69.33957109444222 ETH From 0xcAb333…bC62e21A to 0x19736a…153Dc1BA0.001 ETH From 0x8bfaFa…A3A836b6 to 0xeA6904…4B60440B1.062474573332563 ETH From 0x159952…F71F59bD to 0x6A661B…7551D593150 USDT From 0x45DD91…D9C96df2 to 0x854E5b…cCD86D83183 USDT From 0x867fA9…7c4793D3 to 0x1a434D…0af4a4B01090 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000441275840101888 eth 0.000441275840101888 ETH
0xa3681c…9abea4e4	22825658	Tue, Jul 1, 2025 4:43 PM	0x40f7af…0374b629	From 0x95D419…6c1a612B to 0x72c000…b2da97905420 USDT From 0xc5615E…5d348cd9 to 0xa1B762…a34EF0BF89.73 DAI From 0xEC2cfa…EA1eB56b to 0xCB5d3B…84CDad096000 USDC From 0xdd2100…3Dd5070d to 0x21529C…841b239799917.88051 USDT From 0xD276C4…468b6889 to 0x7EC1fA…713B738a300000 USDC From 0xb81Db8…420B0567 to 0x4d7058…3d8099519207.2 USDT From 0x2882B9…6d99b695 to 0x657a4A…7787B27E1.0184175561475362 ETH From 0x5b26A9…7ce40816 to 0xe3EC33…cDe9cC81112496.43 USDT From 0xe3689c…449Ae7b4 to 0x0D7729…d137fe4720000 USDT From 0x680363…d46585e7 to 0xB3Ee73…D5e7F2A66112.7 USDT From 0xD36ce1…cFEF2E1c to 0x213250…b7bf4C2a3000 USDC From 0x22a6f8…E54CCAA4 to 0x3C7A3f…16DAB07440000 USDC From 0x80b2dc…28BE1488 to 0x1DE0Ce…8418e8961149770.057998 USDC From 0x851ED1…7D79A83B to 0xCDB8f2…d018F43C20.626892517388473 ETH From 0xCE6e62…B834Bb66 to 0x4456D4…B3bebD9710472.162 USDC From 0x9ceb1a…260F0328 to 0x6e2318…82561B19132292.548795 USDC From 0x007Af4…E0c954BA to 0xa18ABc…09b149aC5217.97 USDC From 0x853Ea0…A92C3e9E to 0x9c4859…C164f8430.0001 USDC From 0xEE3F62…5905F8eB to 0x62A4ec…6620ed02340000 USDC From 0xed967A…FcB1B12B to 0x5DB29c…db892A1910057.888476 USDC From 0x07f295…8D9F7d57 to 0x2E0689…0A0E1558344.608964 USDT From 0x4dDA05…1416a35F to 0x270FcA…8666b52450000 USDC From 0x9f8868…DE23f891 to 0x624E2C…EC32E6ec100000 USDT From 0x4FD4eD…A2869afD to 0x435148…dc5Af4380 USDC From 0x9642D7…bbF3ede2 to 0xCFa249…44b48655990 USDT From 0x112443…cE1Bd148 to 0x0c956A…2014E455582422 USDC From 0x0E17c9…df587D19 to 0x56cc14…c5310BC37 ETH From 0xF59a7F…35167187 to 0x2C308E…E7bda79c400010.0063 USDT From 0xAf26f7…9d5614Ee to 0xA0B94d…c67F2e26355035.319986 USDT From 0x4e4952…Fb3D5e48 to 0xf2de1b…8ed3E40d2 ETH From 0x9CF194…6568AC5B to 0xD0FEA0…ddF0Ec0D131200 USDT From 0x79D270…33FEC659 to 0xA04Dba…794DbBc4275000 USDT From 0x02d0fd…b1d3694E to 0xD12D68…7B550A11200000 USDC From 0xA81718…21E195e8 to 0x3862f1…9f7D379B163000 USDT From 0x1Ed392…4ca1fA78 to 0xC98a92…D63B43FB2904000.273276 USDT From 0x932Ec9…0495100f to 0x5d8014…9cA3599F0.16968811106821524 ETH From 0xD5b532…AAC6b8d3 to 0x4456D4…B3bebD9750005.699312 USDC From 0xAb8E5F…b5dB9088 to 0x975F4A…1BfFCc6c20007.18 USDT From 0x1C15AD…834e9C8e to 0x9D5708…D5d807621424 USDC From 0xFb4eAd…3189Bebe to 0xa8aFE6…4aDf242687095.615213 USDC From 0xd2bB29…B1a8b345 to 0x112803…01BC301192880 USDT From 0xe9495C…8ddf03a1 to 0x8172BE…d5adaAE9190000 USDC From 0xE71ab7…6cC71138 to 0x41471c…667C883d300000 USDC From 0x9D5132…025fF726 to 0x7e77cB…ca09A3b3150263.55387 USDT From 0xC6e6CA…e9Dec0d8 to 0xC4b809…A8117a883000 USDT From 0xf867e7…9FDDD4a9 to 0x8F19F0…58Fe52054.317310636914393 ETH From 0x9642D7…bbF3ede2 to 0xCFa249…44b48655987 USDT From 0x2cF193…181B8C19 to 0x211cdE…B23888B8198.8 USDT From 0xE3e688…b1e9CC81 to 0xaAE8BB…B9BdF7d62709.83 USDT From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9391962.737 USDC From 0x1068E6…Ca470515 to 0xF74dE3…7152D9Be600000 USDT From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d0803401451.79374 USDC From 0x58867B…beEF92dE to 0x425aa9…ffC4a3250.0001 ETH From 0x1068E6…Ca470515 to 0xF74dE3…7152D9Be600000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000797491751196826 eth 0.000797491751196826 ETH
0x3f917d…108ed874	22825641	Tue, Jul 1, 2025 4:40 PM	0x40f7af…0374b629	From 0xe509bD…8Fec9E9B to 0x714a73…69F1f74A449.9897569873 ETH From 0xd0b9A4…b003cd1A to 0x218d60…297B3D5a1895.98 USDC From 0xe509bD…8Fec9E9B to 0x714a73…69F1f74A449.9904104173 ETH From 0x06d365…0E7A751f to 0x0220F5…5534ce2c5 ETH From 0xd1789A…4E629Ee7 to 0xf87E00…96c738920.000411289914161812 ETH From 0x9642D7…bbF3ede2 to 0xc4e214…EbB492c114.846274 USDT From 0x311dE4…5061675D to 0x5d8014…9cA3599F0.024268069800045065 ETH From 0x644a46…05f529Ce to 0x481De4…2B46Ffa620011.89025 USDC From 0x97ab06…11cA0b1a to 0x5A5C37…F97Ba4CC1000 USDT From 0xAaC4E9…Cf14cefa to 0xF6bFED…3a90A50F5.85823412510127 ETH From 0x98fF53…1CCcDA1A to 0x54AF5d…9C34f5460.0289382758 ETH From 0xD0490D…1496440D to 0xFcbE97…36544ba63 ETH From 0x71467D…40F1F74A to 0x7E4602…54b82726119.3038 ETH From 0x3F5D82…24454f1D to 0x98F7F1…5DccDa1a2.1112926826272918 ETH From 0xD84131…92Eabd5C to 0x6a6cf0…28427a3a40.01 USDT From 0xcAdC9a…1400aF47 to 0x66c567…B181f98c0.3338865394275201 ETH From 0x6F3Db9…5b30CCbB to 0x8CAD51…673014704.228897191745172 ETH From 0x19312e…0fB74B1E to 0xb6CC76…076d447B1 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000325654073670415 eth 0.000325654073670415 ETH
0x708955…8c81549a	22825598	Tue, Jul 1, 2025 4:31 PM	0x40f7af…0374b629	From 0x8aF859…73F2a54D to 0x491946…709d92C973654.79 USDC From 0xA7DCdc…90598064 to 0x447d43…BAC9D67250000 USDT From 0xeA925C…6Ad6d252 to 0x297DA5…F2a1F57F7.034 ETH From 0x394406…F8110F97 to 0x62d290…f9D59864500000 USDT From 0x37Aa1F…7dF32a76 to 0xb155dA…f8fC0C320 USDT From 0x932Ec9…0495100f to 0x5d8014…9cA3599F0.16968811106821524 ETH From 0x4deC50…639a6B40 to 0x90870B…a4F8f1D31700 USDC From 0x8bAD28…d5C0DD79 to 0x5A9BB0…2cb6A1eF4.553121403235 ETH From 0xB4E06A…C07ed1DF to 0x31dFCA…FdC6C52E509.97 USDC From 0xE3e688…b1e9CC81 to 0x0C0211…63F33ae0180.6 USDT From 0xE5086F…9957EdD2 to 0xdc493b…1553DE710 USDT From 0xfb7e6B…3cC4affe to 0xA20951…439aCD6c247320.69 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00032069718759759 eth 0.00032069718759759 ETH
0x3897d5…bfe5f648	22825566	Tue, Jul 1, 2025 4:25 PM	0x40f7af…0374b629	From 0x692f2C…57777F0e to 0x119a90…64F270580 USDT From 0x03804c…689c9E2c to 0x57793e…79b80a983109.982003 USDC From 0x4edD2e…b2Fb0455 to 0x18738E…2D64238625000 USDC From 0x311dE4…5061675D to 0x5d8014…9cA3599F0.024268069800045065 ETH From 0x9D99Fa…53E6CdDD to 0x6B368c…1e328c142502.77 USDC From 0x8dAe53…a7e78c27 to 0xe53BB9…1aF7F15A23407.29 USDC From 0xD3c49A…CB948e8f to 0x2514fb…1A650027131880.42 USDC From 0xDCb4AA…7EC8AF34 to 0xd8B509…e54345961400 USDT From 0x064A93…259ca69a to 0x35db24…aEd0BF6c25470.00279 USDT From 0xBDa7df…2EBa142A to 0x4a0d1D…aEfc3BD91000 USDT From 0xFdA827…6813d283 to 0xc91136…a6b6D258100 USDT From 0x1D195E…56AD40b4 to 0x1295A3…BB1202b01.087938610062504 ETH From 0xad83aC…1e14Ad7D to 0x132dCd…054b76A70.99592538 ETH From 0x5520CB…a5A98016 to 0xF646B5…F4094E673489.257968 USDC From 0x7c22Ea…7a6b3Fd9 to 0x646189…047AEE2A5.115137363690009 ETH From 0x042FE9…8AfCE20b to 0x0449Cf…3212C0d250000 USDC From 0xF791Fa…4A15085E to 0x47e9d6…67d747311000 USDT From 0x16e957…dcf17ca1 to 0x66E695…bc31E7Bc0 USDC From 0xA033A7…10D14c2c to 0xc50112…afE9d23C0.0845817 ETH From 0xb02C9b…89988D60 to 0xBCb7E4…759e9DA13000 USDT From 0xf9eB27…d7f4666b to 0x9f3177…8bfBb2850 USDT From 0xD5Db9F…017E904E to 0x32aA55…27a7e354100 USDT From 0xe30a26…42F47bc1 to 0x52B054…CE96C4aD5500 USDC From 0x84C4f1…21f1D1E1 to 0x0f30c4…937B828D79993 USDC From 0x058197…C85114bA to 0x1ba83c…BC5a5FB732486.030034 USDT From 0x096B24…94E0c117 to 0xA34e0f…d801FD99763343.53 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000575592705047208 eth 0.000575592705047208 ETH
0x4a4645…a2d48323	22825563	Tue, Jul 1, 2025 4:24 PM	0x40f7af…0374b629	From 0x2D01ae…C73F1523 to 0x0968Ab…a2b2A7Fc0 USDT From 0x544667…768b690B to 0x31dFCA…FdC6C52E5417.44 USDC From 0x311919…e62375fB to 0x354368…c15D21c51.5711113676996842 ETH From 0x453dD3…f29c3DbC to 0x513A63…52D77dA9161.73 USDC From 0x7c6c97…B1bFAc32 to 0xDcd0CC…50882d6E7844.12 USDC From 0xDF3D1E…27486Dd2 to 0x1FF080…43e8AE28501 USDT From 0x8602Df…2bB28b13 to 0x63D281…201F1CBf403122.682456 USDT From 0xEE6141…ff852B1a to 0xf88190…0f01D6740 USDT From 0x0bc8C1…a55c1814 to 0xFe8222…374E183b0 USDC From 0x311dE4…5061675D to 0x5d8014…9cA3599F0.024268069800045065 ETH From 0x144A8B…0611a3b6 to 0xd0D5F9…0efcAE9710000 USDC From 0x6773aD…26DeBe0f to 0x6beC50…20d715df0 USDC From 0x5DeCc4…47A8b641 to 0xDAC1eC…D05FBA619711 USDT From 0xE9ce06…5Ad7443f to 0x6E43d6…5D15c8aB5142 USDC From 0xc749a3…c58829aE to 0xE1c274…0a80426b60425.13847 USDC From 0xF21D85…67ff8216 to 0x662965…183944Fc50996.46 USDC From 0xcb4706…7145b898 to 0x5EEc2e…410b016b0 USDC From 0xEca846…95e48Cd0 to 0x4780dF…89E1501B600.058805 USDC From 0x75845D…B65ffb68 to 0x5B3bC2…9d91005C2.67317445347523 ETH From 0x727875…45c75167 to 0xc57061…Aa3f38a21673.5 USDT From 0xe509bD…8Fec9E9B to 0x714a73…69F1f74A449.9904104173 ETH From 0xC1FA91…68068843 to 0xEf9f59…4515153713000 USDT From 0xcb4706…7145b898 to 0x5eE93E…Ca26916B73998.662343 USDC From 0x1A7450…BA17D790 to 0xEDe9DD…602d8d6D0 USDC From 0x63d186…b9759FEB to 0x82180B…04f7f40423888.83 USDC From 0x14d336…f2415A69 to 0xc0dFD5…5271409A4500 USDC From 0x432536…5bD2d96e to 0xBfd97D…5312Ca893.918026271664447 ETH From 0x39E188…3cC4bBE5 to 0x527178…81Bc32A313655.549117 USDC From 0xe06a7e…66C64eDe to 0x7b6FD2…423B77bC45827 USDT From 0xf41910…624D86C6 to 0xe8faaD…6347a34167.43406113907373 ETH From 0x5cF2B0…C8e939BC to 0x2a9aC5…dd15F06f1800 USDT From 0x43a146…9bBF4678 to 0xcCF1d0…fEe27A2f2.13450609 ETH From 0x066f3A…aAa1bAa3 to 0x1CdBC6…28913B93168 ETH From 0x1CBC44…7B07ee41 to 0xE78c80…f1d5568E15.727471579498301 ETH From 0xA77973…EEef4ad2 to 0xa369ED…58A30f980 USDT From 0x59C781…0Aca0210 to 0xEF77Ed…5b0E62cb15.62 ETH From 0xd3a46e…4DD81c07 to 0x06c072…2e9D00213000000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000775235987622864 eth 0.000775235987622864 ETH
0x52dfb5…90d7eb53	22825364	Tue, Jul 1, 2025 3:44 PM	0x40f7af…0374b629	From 0x6dcAC8…4Ac87fCB to 0x29729d…B6a306A151 DAI From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0xd60Cf3…7CfC8Ba8 to 0x0B35f1…AE6De11a8000 USDC From 0x98B260…c71424F9 to 0x8b4a27…E1Cd38B80 USDC From 0xb56743…69eb5d4c to 0xfB7594…dBd1A26B80938 USDT From 0xEc5F5f…1cD691b3 to 0x0B749c…953b653e147000 USDC From 0x1F386f…33a8b5EF to 0x00b956…bb1BC0Fa99080 USDC From 0x7Af527…f6BCC70B to 0xBB1566…078090570 USDT From 0xCeD274…Db59652e to 0x35b91A…28c4aE100.001065985489766826 STETH From 0x9642D7…bbF3ede2 to 0xdDaD12…671572a81100 USDT From 0x8dA399…49d70A29 to 0x48748D…cC0D6BBc3120 USDT From 0x46c4F0…63B34eE6 to 0x27a42B…6704c55B17619.00138201404 LINK From 0x065974…7F41E5ec to 0xB3E057…632408260 USDC From 0xceec23…D5cb1DbC to 0x74e9B5…1792d5E450000 USDT From 0x72f81c…Ce201FA3 to 0xb7DEEd…3ca9eDD42000 USDT From 0xd491B2…dAa701D3 to 0x7De4C1…00C000120 USDC From 0x797AE4…Fb79FbA4 to 0x51Bd0c…05F9ea6D20102.86392 USDT From 0xeFf4B2…44f2E5B5 to 0x9d42FD…1ebf7d781120 DAI From 0x753553…184DC05b to 0x6ea28E…72984636170000 USDT From 0xAE05eB…693Bc181 to 0xa58f1D…baEd604A27.1282 USDT From 0xCf962B…27332D40 to 0xdB4445…57c47f3646556.72 USDT From 0x25e968…253e5289 to 0x677126…3422e3e05000 ERC20 From 0xEC8e0e…d89A44F9 to 0xC5F0E2…02f539Df98943.838502 USDT From 0x19f060…a67016e2 to 0x36045e…C3127C925000 USDC From 0x6D14Bd…f54204eF to 0x0595a5…69Fd75f446342.285693 USDT From 0x0d78bA…A4B63103 to 0xf67bBe…5EB2635511600 USDC From 0xc7A960…9fAFBD54 to 0x6333C6…08031a809736.92 USDT From 0x00BC35…E11BC0fa to 0x884F70…eb3E9883146513.071219 USDC From 0xBf3AD4…28760619 to 0x18776a…E132c27210000 USDT From 0xED7358…1fDDFa06 to 0xc7359A…Fe652882218579 USDT From 0x30B2b2…969d6b5A to 0xaE48b3…4DF2cd322378.8 USDT From 0x29039D…3DBfb6FA to 0xf67cbE…FE78c51720000 USDC From 0xd865df…d0bE24B0 to 0x791d71…f219AAfb9075.51 USDC From 0xA202cc…699acD6C to 0x424bA0…4C8e01E10 USDT From 0xfE8Ac9…8e45783b to 0xe8E80a…0fb9450390370.049776 USDC From 0x16e957…dcf17ca1 to 0x66E695…bc31E7Bc0 USDC From 0xe4335d…86179bE4 to 0x22BDfe…aE2611f829468.26 USDC From 0x171a13…02CfaD72 to 0x31Ba48…7e253cA7700 USDT From 0xE9Ed32…e35dd7c4 to 0xD9C20d…4174a72A0 USDC From 0xC46288…8996a089 to 0x433B5F…d3a7A777102000 USDT From 0x8884Fb…4161A4a4 to 0x60A00D…9193e3921204 USDT From 0x7E01f9…21E5Aa51 to 0xd5068A…A24cB182112302.99 USDC From 0x0D45EB…5505AA5B to 0x254f55…469feFF66350 USDT From 0xBe72B8…806DdFeB to 0xCF03CF…7fc02e75675 USDT From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC200000 USDT From 0x19f060…a67016e2 to 0x6845cb…29bf65c210140 USDC From 0xd88139…dc367016 to 0xE44319…d9F31754327602.209818 USDC From 0xf06E2d…656BddeE to 0x1159b6…0D09F84F17330 USDT From 0x3b4fc5…978414a3 to 0x6B567e…49121B710 USDC From 0x13386E…81cAC22f to 0xC77222…18e15c760 STETH From 0x95e425…C90d7bA7 to 0x7eF8a3…50D8d31f0 ERC20 From 0x5a934B…f0d02fbd to 0xd97548…38719D2D207904.194647 USDT From 0x5197f7…11ed159c to 0xb19Ea5…a3d3b2a2193911.61929 USDC From 0x21B0B6…eA73c423 to 0x4b55d6…1328d31e47310.5761 USDT From 0xb56743…69eb5d4c to 0xfB7594…dBd1A26B80938 USDT From 0x398351…2C3724b1 to 0xFF2F23…85254aCd12000 USDT From 0x311dE4…5061675D to 0x5d8014…9cA3599F0.024268069800045065 ETH From 0x8e880B…4Fa44BDD to 0xeeD38F…1c11354f249892.165761 USDC From 0x28dd96…abEC8e61 to 0x9645d5…20A926E050000 USDT From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA57141798 USDT From 0x3be481…46E3E36a to 0x8a58c0…2145327721903.401937 USDT From 0xe9e244…2e98D018 to 0x23543b…eAF1ac252000 USDT From 0xF5f59F…7f56d4f1 to 0xc9f4FC…ADba9C6e40000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.0009932140531927 eth 0.0009932140531927 ETH
0xeb610d…4ec537a2	22825333	Tue, Jul 1, 2025 3:38 PM	0x40f7af…0374b629	From 0xAc9Cb9…59460aB7 to 0x5970Dc…06A6c0E35000 USDC From 0xD3D9F6…03D4195E to 0x890326…B76B7eB40.7857814907102019 ETH From 0x757c15…632477e5 to 0x1Ce519…5bD7339812 ETH From 0x74570C…7a6F1DcD to 0x898E77…9FB7579b700000 USDT From 0x1D5166…dD7AB166 to 0xB1fC95…1eBf7D684000 USDT From 0x53Ac91…73Ac0018 to 0x5fc1f5…46A5BE360.01 ETH From 0xE2Ec9D…95136819 to 0xDAfC72…99ba2152167000 USDC From 0xD4e745…0d77E8d2 to 0x19a31c…f4650Cb593746.798808 USDT From 0x16CE56…5F6D6060 to 0x94B6f1…bABe9d1F19754 USDT From 0xaD29d0…8E7dC550 to 0xC49F88…8b0dB03610000 USDT From 0xE4109D…0042Cc84 to 0x28549C…2B58973E25000 USDC From 0x6f12d0…46b602a5 to 0x6F17BA…a3b602A51.3 ETH From 0xE71ab7…6cC71138 to 0xcB11D8…7c2582eb1000000 USDC From 0xb104d0…Ce41b4bF to 0x733bE2…d5C737541.443308578677976 ETH From 0x0Dd933…d15694Cd to 0xcE9a70…E5bd14A2200000 USDC From 0x3d12dB…ac649d87 to 0x665B92…50d53a280.2032 ERC20 From 0xCaB706…d04dA413 to 0x324AD8…4Ffd01265000 USDT From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d0801203.67054693 ETH From 0xba9002…398e450b to 0xB0b957…Fc8515d828.024905262044378 ETH From 0x9c1784…a8E9B02B to 0xB89bd7…44C85ac8103700 USDT From 0x5305f2…Bbf4bf63 to 0xfD23Ef…9C4E0a241.834 ETH From 0x7B0839…C37c06e3 to 0x301473…a9D948535000 USDC From 0x417A31…47Fe16EB to 0xC5f9d2…05A814C150000 USDT From 0x0825AA…B722D31c to 0x22853a…AfE985C80.05 ETH From 0x4f25eD…31eA0e75 to 0xb2d087…E92F58db0.25 ETH From 0x11BA5e…661ce524 to 0x59a4D0…ABD297340 USDT From 0xf9E1F4…226177b9 to 0x6983e5…6928CBE70.09187918820206956 ETH From 0xd87602…F4637323 to 0x5d8014…9cA3599F0.062063230018743094 ETH From 0xAAD8A1…0170A029 to 0xb95831…b0052e670 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000546049444210232 eth 0.000546049444210232 ETH
0x291b19…5838e996	22825280	Tue, Jul 1, 2025 3:27 PM	0x40f7af…0374b629	From 0x0B42E3…439Cb957 to 0x9D36FC…77c4C8Fd9576.16429 USDT From 0x31B347…3B10fef9 to 0xc68754…D3905F810.09578750978131237 ETH From 0xe8F054…789c945e to 0xa0bb9b…425082B5367685 USDC From 0x8FB464…90910dcd to 0x3DFd96…6269d0FB1.915 ETH From 0xe75Af3…419bA944 to 0x85D17c…F0225d4c590 USDT From 0x496B59…f61c1926 to 0x9C339A…CC4717A3118.055392 USDT From 0xEb1081…0dB4322d to 0x9AFC9F…542d8FC72242 USDT From 0xa0b66D…615082B5 to 0xF767e4…42cd1042367685 USDC From 0xefd979…7e84a60E to 0x03B9Af…F54415f630000 USDC From 0x61239F…b23DAc81 to 0x5cE18e…70b7541F1.67 ETH From 0xB96Ecc…4d57E08d to 0x6070dd…fc0646c69900 USDT From 0x8D98f0…1482b273 to 0x3DBE46…1E5347650 ERC20 From 0x12Ed75…D7B52150 to 0x1AA24c…0602e4Ad10000 USDT From 0xe6E8e0…2f4400d4 to 0x040681…999ef2530 USDT From 0xB07Ab5…C7E1d53E to 0xac0447…D01b083381998.629418 USDC From 0xE8F01e…c0dF945E to 0xa0bb9b…425082B5247636 USDC From 0xeca35F…E84561aA to 0x9c0403…49C9F05810000 USDT From 0x14E3d7…c06f676B to 0x9320E3…01Bf2bD50 USDT From 0x10098d…40600Af3 to 0x562F52…413b0E070 ERC20 From 0x4310e2…b7D622ee to 0x6d7706…cEC90ef086523.23 USDT From 0xd87602…F4637323 to 0x5d8014…9cA3599F0.062063230018743094 ETH From 0xecE795…b33E33E3 to 0xA23eA2…69495c490.112 ETH From 0x947Bb9…a37e549F to 0xB10C68…fB0cE15e1311.80798 USDT From 0x7dcf33…62Ea441A to 0xa354E7…C392e8b06174 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1082674 USDC From 0x4Da162…00b25BeB to 0x6121CE…2d3dac815.587 ETH From 0x0F26D6…1bca239E to 0x1C94EF…e91E85991256.659717 USDT From 0xAB622A…0Bb70c75 to 0x123bDE…7DB810b23000 USDC From 0xc441d6…59b38bcC to 0x220aDB…94500c1c23.95114602941667 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000533035250249184 eth 0.000533035250249184 ETH

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