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
0xf35665…5a3e20ca	22821855	Tue, Jul 1, 2025 3:57 AM	0x40f7af…0374b629	From 0x932Ec9…0495100f to 0x5d8014…9cA3599F0.1664536922622691 ETH From 0xca8055…f61442bE to 0x8BAdb4…107070F20.6307 ETH From 0xEe2d3B…D6A8D9c5 to 0xAE5feC…Ff7bC2E51.4167058184257306 ETH From 0x2ad6C9…3c34AFAA to 0xD1Bf9E…CAF05f721.08 ETH From 0x34c546…4F158848 to 0xC23A31…3E0899f80.0052448 ETH From 0xB9f3D3…FB0b6dD5 to 0x25982e…2E73e7d020.87763210356261 ETH From 0x7a9875…93ab8C14 to 0x2dB005…f505E380128 ETH From 0x007Af4…E0c954BA to 0xa18ABc…09b149aC5217.97 USDC From 0xf948eC…15E32cEc to 0x794BEB…D49161DA10000 USDT From 0xbAd92F…54895DE3 to 0x7dBE93…d5cD20780.7 ETH From 0x20714f…86E35652 to 0x522402…FCD741831.5 ETH From 0x916FAd…E07e73e2 to 0xf928b5…587E3dd21 ETH From 0x58F8c3…Ff92c555 to 0x5e3F3D…6bd7b22a120.06 ERC20 From 0xF9C854…215307e4 to 0x744b5b…abb0d4451.593 ETH From 0xdBF506…52998FCe to 0xB16f3c…241c65512.74623205 ETH From 0x0254D8…f3C0dc45 to 0x025937…b7C0Dc451e-8 ERC20 From 0xa99B69…d52f58b6 to 0x4Af8B1…Fc5478111.000085 LINK From 0x310920…A049eb37 to 0xAa63A9…CbE2FB232000 USDC From 0x19c209…e0634B3c to 0xC05762…64ABb6540.034 ETH From 0x7778A4…e1971777 to 0x995E57…6277D4c82.386 ETH From 0x28451F…b9330DF5 to 0xaeA512…26B47A00162.138 ETH From 0xb4e0dC…A1Fe4cdF to 0x5db0a1…B214bf09684430.47 USDT From 0xf0bDeE…1b813C8e to 0xD2F6A8…337B323E190 LINK From 0x78F9a6…cE8B7931 to 0x78F9a6…cE8B79312350 ERC20 From 0x068753…0Ce93e14 to 0x6abB1c…F656DD8A1.6854051510324966 ETH From 0xf79fe5…49886C79 to 0xF0ebe1…936216691.81 ETH From 0x92E61f…9fA80c71 to 0x1A8AD0…241bfAC797.86068778108793 ETH From 0x7ddFc7…C8F422fF to 0xa515C4…1da7cb5628427.263489 USDT From 0xb705Cd…3711dd9e to 0x03f60C…51b61fc822400 USDT From 0xaF6ebF…CAeC09a4 to 0x8fb6bE…b5fcbF784998.637387 USDT From 0x25432e…08469cD7 to 0x43A441…34Cb117e187.847568 USDT From 0xF7eC91…8e44AA19 to 0x22CdfC…192587fb0.8667719862275389 ETH From 0x9f0D73…e1697dCa to 0x9f06Ef…0d697dca4.7258046302034025 ETH From 0x7aDfdc…de2E8e99 to 0x1AEE87…781a74d52.216877306526174 ETH From 0xbe5078…ab2f82b1 to 0xDf672D…BA993E1d1.538 ETH From 0xcC0434…F5A32F1e to 0x2e1Fc7…5650040217065 USDT From 0x9088cF…3aE0DDa2 to 0x9080ee…48E0dDA210.000103754683995 ETH From 0x70ce2e…ADF41a17 to 0xC4c9D4…7C13638B3.458420923434818 ETH From 0x9764AE…32022718 to 0x4d4eDB…1bCA5CA70.9768113992066778 ETH From 0x66F5DC…46c41401 to 0x66F5DC…46c414010.62 ERC20	0x31B069…E2611eb1	0 eth 0 ETH	0.000076664820723216 eth 0.000076664820723216 ETH
0x9c7023…87975ef9	22820552	Mon, Jun 30, 2025 11:35 PM	0x40f7af…0374b629	From 0x2EcE76…6f3077cf to 0x9CbD21…3b23ea4833990 USDC From 0x2825f2…20063160 to 0x41334f…37f000244.253791814653906 ETH From 0xA16dF4…00594F00 to 0x9fC7d5…e6F66e361.4375 ETH From 0x8E70bB…6d3e696a to 0x709396…4aD9c98027400 USDC From 0x4Aa782…3C6A861B to 0x4Aa377…d86a861B5 ETH From 0x45eFFA…d2E7c028 to 0xF1057E…F0011f6325000 USDC From 0x32E7fF…1BaEd3c2 to 0x91e62D…09786aE9700000 USDT From 0xEe1590…F7A49Ee7 to 0x123C0A…20252C75110000 USDC From 0xFCc273…2B66EA58 to 0xD8088a…3D6E11261050 USDT From 0x414c30…2e7c883D to 0x6D2bed…88486d2258684.757433 USDT From 0x614351…5B0cbB58 to 0xfF9AC4…16cdA51545000 USDT From 0x72852d…a355f49D to 0x7282Cf…EE55F49D2.99920375539e-7 ERC20 From 0xB45c81…554d2C7c to 0x62C82A…Dd5F728A1250 USDC From 0xaB5C49…4019cA8C to 0x6a4B76…6205f3fd300 USDC From 0x989E0c…eB4D056E to 0x2b1AA5…cBcC56d5100000 USDT From 0x5Cd808…02200428 to 0x02cB60…0B9ceF830.020600695923873924 ETH From 0xE5ef6E…26cf0480 to 0xA3c6d1…C401B65B494 USDT From 0xD2b8C7…42Ef9AC7 to 0x545151…8F081caf13.9 USDT From 0x811A5A…7a58fd2d to 0x1fa08a…593ef21A3500 USDT From 0x8e91F5…83c271BE to 0x121ac0…397eF469130329.967003 USDT From 0xc2a162…6D88E815 to 0xC2Ac5d…C488E8152008200 USDT From 0x25DF8F…79a38E8E to 0xe5E5F6…54cF048018000 USDT From 0x828c16…9A043F74 to 0xf37115…86c240F925172 USDC From 0xEEC49A…1C0B7BdB to 0x1dCb24…f5a5d88a22500 USDT From 0xA5946B…33d947cA to 0xfBc610…33367c961.530109020939 ETH From 0x4D47Ff…146ffC2F to 0xbDC802…70247D29170000 USDT From 0x5AB956…52818313 to 0xBbD9Dd…642A6c1d11500 USDT From 0xf9d58f…eB119c1B to 0x6EDE79…D9B28aC3100000 USDT From 0x834dF4…7525742b to 0x8b4399…70EC1664200000 USDC From 0x077673…71D153C1 to 0xBcd7D6…6F8cdb6390000 USDT From 0x458917…6843eD50 to 0x41d8f1…31dE7971250000 USDT From 0xF5321D…0f8a982d to 0xb820fa…FEe6c57710.394570962841122 ETH From 0x54934E…93FDEb34 to 0x54932B…0CFdeb3410000 USDT From 0x5e4ABC…C9e7280d to 0x5e480E…5cE7280D1.50698487775e-7 ERC20 From 0x24195D…4936cccb to 0xfb664b…52C4cCC711000 USDT From 0x814998…1644Db12 to 0xC5225b…5e42debA5000 USDT From 0x876256…53B07EF7 to 0xFFd213…727a3a0746482.672406 USDT From 0x311dE4…5061675D to 0x5d8014…9cA3599F0.023872603576962685 ETH From 0xad913e…50c79D70 to 0xF07460…e582FC46101 USDT From 0x989E0c…eB4D056E to 0x395Ef1…16295F2C12600 USDT From 0xFbf41f…F26Ecd27 to 0xfbf8e4…5f6Ecd271.06e-7 ERC20 From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb682199969.501119 USDT From 0x6C27a7…3cfB0E79 to 0xE4FDF8…8C48D84217074.548851 USDC From 0x898B3C…F9b7579B to 0x424C6F…C77D01e1700000.002379 USDT From 0xabD9C6…8B8637BB to 0xCC8F2D…F0d4238252000 USDC From 0x551dC8…Af693beF to 0x622eBf…9d27330f15766 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000223924591471801 eth 0.000223924591471801 ETH
0x420652…4208980b	22820426	Mon, Jun 30, 2025 11:10 PM	0x40f7af…0374b629	From 0x13BF21…f9d24429 to 0x78Bff5…F8dF110d200 ETH From 0x6A849a…914f8EB8 to 0xcAd025…D38B5f283040 USDT From 0x995E7B…3A242dC9 to 0xA58a68…8177538d1.747651957495849 ETH From 0x583386…78Ae79d7 to 0x17243f…96A5C37C208869.37 USDC From 0x309Cec…D4f1F629 to 0x112C74…8aF3E3331388608 USDT From 0x34ae1A…6bC7AE5b to 0xd102F6…BF643EF20.9572469577495124 ETH From 0x88eb59…67a66669 to 0x6D7cf0…63725eED0.42597531906660013 ETH From 0xBfbf41…a86Bd1b6 to 0x4ab981…1f3053753375.49 USDC From 0x4E2a29…FB8b948a to 0x61A619…5d17cBB512301.180913 USDC From 0x6dC5B1…e2d5343E to 0x748e31…88B59BA74775.61 USDT From 0x1723a0…eb34495f to 0x4a31dA…869d8F590.714 ETH From 0xC1af99…2eB9c6a3 to 0x0E4365…94952Aa91.1593534907038885 ETH From 0x12a378…eD2aa2fb to 0x9018A9…72c0876d0.5 ETH From 0x464924…84747f59 to 0x47bdBd…998AE0A925800980.013099 USDC From 0x33B1b9…FdAFE44a to 0xad31b0…Ad43C55C5000 USDT From 0x0d1274…0304a0f2 to 0x4cf02C…189dfdb50.40595618920806065 ETH From 0x34eDDe…5a119b47 to 0xF9A4D7…e5B5e57910000 USDT From 0x324639…94140A0c to 0xef7361…3BD4B72f76000 USDC From 0x099460…c4D380a5 to 0xfEb72c…D16210cF1.99158146 ETH From 0x63186C…F4975CC9 to 0xBa7FC6…ebb01d0550000 USDT From 0x5A6F84…6E30a34e to 0x4e80FA…10d1De0d19223 USDT From 0xea3B7d…B7B7307C to 0xEAd90B…eafcA81B1499990 USDC From 0xAcEDf6…4e81ef3C to 0xbCff3D…af1604F56974.749548 USDT From 0x743c03…3954cEaD to 0xB0442D…4D2BC05730000 USDT From 0x899615…C79e798b to 0xe6fF40…3190C2cB2150843.5 USDC From 0x8aF6B6…0dc2C31D to 0x2c9f15…5581a9e92000 USDT From 0x311dE4…5061675D to 0x5d8014…9cA3599F0.023872603576962685 ETH From 0x18a281…04603c42 to 0xe5A649…f214C9c7200000 USDC From 0x22C03F…4ACB311a to 0xe6407B…8CCCEc7745 ETH From 0x60eB8b…D0338d7a to 0x9d6E34…0Bf04Ea717388.6 USDT From 0x823384…cDbc0853 to 0x2FE8a6…3FB77d56100000 USDT From 0x0194Cb…dDc14AE4 to 0x3282Db…67c396dC20.048457202225624 ETH From 0x414c30…2e7c883D to 0x6D2bed…88486d2258684.757433 USDT From 0x17EC7E…5dFC22C0 to 0x8a9B1f…D88fDC361410365 DAI From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e298900 USDC From 0x3053cf…62355C60 to 0xaBE396…462CB2Db73549.405625 USDT From 0x25fAa0…D397f13a to 0xa75398…96dA745056694.653849 USDT From 0x7Cdf9D…E6c5e573 to 0xEc56f5…C9A107c60 USDC From 0xB3e17C…B1441826 to 0xb7707F…CE3bfEd210960587.46613 USDC From 0x681e82…e658BDaC to 0x40A029…d96352dC1.15 ETH From 0x1919A3…6bd95E7C to 0x24a4B2…7FFD73247 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.00028092916803545 eth 0.00028092916803545 ETH
0x51218d…e775cd85	22820411	Mon, Jun 30, 2025 11:07 PM	0x40f7af…0374b629	From 0x83E9A6…7FcF02AC to 0x9ABF2c…e7D52bDA5.522919053067064 ETH From 0xBe50bE…8BEe7483 to 0x889588…eb62b67C22000 USDT From 0x8aFe88…61C87e2E to 0xe97003…63B8A44D49800 USDT From 0x3C671B…C0112E77 to 0x32770F…60De82840 USDT From 0x3677c7…6a7D01C7 to 0x773519…98FfCf1E255100 USDT From 0x849B2F…95800483 to 0x7008f7…A9e698bE190541.891621 USDC From 0x5D80d6…87D643Ed to 0x4aE916…Ec1b0F360 USDC From 0x8e407b…039733a7 to 0x57b676…3a3188F30 USDC From 0x712507…6f319E7A to 0x6B5D3D…4eBb1B71611239.69537 USDC From 0x2F2C70…6C67672d to 0x83e8a5…2cfCaB514.566423197986447 ETH From 0x3A50c3…277201Af to 0xf055CA…7eFb7635179000.0167 USDT From 0x198f4C…Cc3a6965 to 0xE1e089…8E7b21BD0.917660496957285 ETH From 0x904909…d8347Bc3 to 0x869f19…786FF21b13050 USDT From 0x3Cc5cB…A9d79CBe to 0xC9cFF3…6A7cFeD84197.93 USDT From 0xAc2736…D1dc511C to 0x81610e…646181d3108000 USDT From 0x616A28…bBf3bf7e to 0x95431C…930c7b94100102.03 USDT From 0x34bE72…23bc3009 to 0x2381B6…f0C160401000 USDT From 0x647273…a78e30B1 to 0x3Edd1E…97D3C50F2.4078109386850945 ETH From 0x1A9581…e533673E to 0x8c18D4…288fAB8c2020 USDC From 0x4fbc1c…901c44BA to 0x1d256C…2B2C05751.746 ETH From 0x79a96A…04621868 to 0x755723…9609697A1 ETH From 0xE7ff88…1A0AFcC0 to 0xE348F0…FDbE19642.504071 USDT From 0x591217…20d568eb to 0x18Ef96…df3e09620 USDC From 0x58C204…fA15a76B to 0x4D53b3…8332cAa71500 USDT From 0x3872d5…E60f8729 to 0x76ad8b…7134b7e73.522421 ETH From 0x88437c…4622e627 to 0x884CCe…6922e6271 USDT From 0x32B4f0…d5855838 to 0x8294fA…30D9B8cE15000 USDT From 0xC03F8e…04424d6a to 0xc1Db37…46a545BD2 ETH From 0xB5f80b…361f87A6 to 0x32cD59…9788957D54990.562419 USDC From 0x03ca92…40AA5558 to 0x7A3af2…5Cbc08F9100 USDT From 0x983004…e74f8036 to 0xE7495f…1A39A66E280000 USDT From 0x740395…8787dedd to 0xC25a74…Bc8a301915212.435437 USDT From 0x17fbFc…2772DEFF to 0x6940dB…cBa2B5172.98589 ETH From 0x932Ec9…0495100f to 0x5d8014…9cA3599F0.1664536922622691 ETH From 0x57B364…c73f2647 to 0xeb2a13…5685C89E17990 USDT From 0xB54365…F8ade44A to 0x81e532…d597699D1203990.8 USDC From 0x9201c3…2F19b413 to 0xA6C7Db…Ed92066287.772 ETH From 0x3D1916…ecb5FD8f to 0x6bFCE7…cb9466Ee0.9203776168808079 ETH From 0x60483D…cA307ACc to 0xe3f021…C872d6b80.9939322042049744 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000310950112930328 eth 0.000310950112930328 ETH
0xe48033…f414df3a	22820368	Mon, Jun 30, 2025 10:58 PM	0x40f7af…0374b629	From 0x475d27…895Eb03E to 0x2260CF…6ddeee2419000 USDC From 0x5e00a5…0680B718 to 0xB5827A…EFbea09B1.240176832361865 ETH From 0x34fb57…5dA87EAD to 0x9d1aab…1E5146c48029.977 USDC From 0x0f97a0…A7f6f93C to 0x98894a…F6cEc67218.642 ETH From 0x8cCe24…Dd44Db3f to 0x2840BB…B8a41Be33 ETH From 0x59a556…8B47147E to 0x59Ab0F…8347147E0.52 ETH From 0x07C2e4…67227Cc1 to 0xE9f11b…4895907D0.65229459 ETH From 0x287887…740d1EC0 to 0x09842E…8822424425000 USDT From 0x06FB94…94358eE0 to 0xDDe759…99d2617E99789.846248 USDC From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c7471499.677569 USDT From 0x92Fc2D…a3Ba3844 to 0x92f66C…b8Ba38440.00987428293979523 ETH From 0x4689AA…5d2cf2b7 to 0xCED308…1EE676Ea10968348155.627375 PEPE From 0xb6d4Fc…2EeF2d0c to 0x273917…28853bc85000 USDT From 0xCAD257…65F93A7c to 0x75B363…4B44Fd3a1.235705259613908 ETH From 0x311dE4…5061675D to 0x5d8014…9cA3599F0.023872603576962685 ETH From 0xACCF82…90D879F3 to 0x62c70A…68d135E93100.004091 USDT From 0x2e8db8…ECCa41FE to 0x7B07f0…E2ED699A1.1864 ETH From 0x71Ca2e…856bfB06 to 0x558726…698843540.05066 ETH From 0xbD7455…8c4Dd01c to 0xdA1D7a…b8954C812.3969230305338387 ETH From 0x55F218…e7C22E38 to 0xDF25C7…766c21371.68 ETH From 0x9B5636…A646B070 to 0x9B5793…cD46b07015.050725753938638 ETH From 0xD4E886…f0d3d348 to 0xb5FCCc…049bb7690.0622324 ETH From 0x4bF634…de55094A to 0xb1009b…95b2b91A6001.164225 USDC From 0xBa4fef…89E1251f to 0xE348F0…FDbE19640.001943910384456367 ERC20 From 0xB2783D…5B495fe5 to 0x745a01…C319ed411.6797490725556068 ETH From 0x472BAA…F4dDCA02 to 0x472A28…58DdCa020.003849529587484409 ETH From 0xC22d76…32fE9a8c to 0xe0a2a7…11D61D5D1.2106823838344478 ETH From 0x9d8B41…40A1Ef55 to 0xD7D7B6…6E5028151 ETH From 0xF1bcaa…0D3896D0 to 0x9443bE…7feEF00C0.62 ETH From 0x064f78…a52e3c36 to 0x064F6d…a22e3C3618.820327682996012 ETH From 0x94293C…9ce800b8 to 0x626bAD…6872A70C1.015426357218869 ETH From 0xD5d721…075C2FB3 to 0x42F050…0D28b8771088.140912 USDC From 0x054125…2479770C to 0xDFcEE4…334C002e1661 USDC From 0xF01e47…CAe73B6d to 0x8d2546…136B3c2d0.501 ETH From 0x434659…F0F586Ad to 0x434752…BBf586Ad1.396670812341771 ETH From 0xaF7a55…7Fa4390D to 0x31F5B9…dd1a67190.040157 ETH From 0xE86c96…11396961 to 0xB80EFf…279D2BB88.483284083000001 ETH From 0xE0A161…BeD61D5D to 0xaBAC0D…5134FCD30.4123274382703521 ETH From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1399723.859533 USDT From 0x8a3eC6…8051b69e to 0x84F6e2…e674A1542.0587135452896876 ETH From 0x20f40a…982C8558 to 0xF79e15…69B5d7d40.9940454232493781 ETH From 0xAc2191…2478c8Db to 0x29b097…69b522bB19.560670031999837 ETH From 0x0fd21e…c271074C to 0xc07338…c55321e221 DAI From 0x700Be0…b7E698BE to 0x1DE0Ce…8418e8962999400.119976 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.00048493567048754 eth 0.00048493567048754 ETH
0xa8c3f8…3146ffa5	22820300	Mon, Jun 30, 2025 10:44 PM	0x40f7af…0374b629	From 0x2da739…65253927 to 0xe7a990…DECB985b4.0355 ETH From 0x0d6207…1736BF36 to 0x41d8f1…31dE79717.627949688454782 ETH From 0x10203D…9aBBede9 to 0x8aE933…c0Eb2a1d0.23910288597183366 ETH From 0xcc14DC…478d4d3c to 0x4dDe73…7a6Df37B3 ETH From 0x89C71f…EA541A7a to 0xbe5680…a1881314237.7970708645731 ETH From 0x4894B8…388f5a74 to 0x10d17A…e261996c0.404486082 ETH From 0x44529B…E690e257 to 0x5c792F…98DD89f30.579650768653798 ETH From 0x8d7fa5…246073ac to 0x70A566…5A27147d8.849657451706655 ETH From 0x0Ac35b…9C148CbC to 0x21A1C5…1DAafF131 ETH From 0x0F650b…EB658709 to 0x181f2F…226e16a70.39906391333183167 ETH From 0x2e7c82…34F42126 to 0x92C54D…c4Dc97581.082645161946697 ETH From 0x9Ba66b…e8453485 to 0xaD3087…E2F8AE1c11.788123838177366 ETH From 0x5bdD68…307A01dC to 0xC836eD…d3481f830.075 ETH From 0x797919…f82767B1 to 0xFc16ac…91B721D10.18129 ETH From 0x65b84C…f45cE22c to 0x1289d8…89958af71.377795952864 ETH From 0x89ce77…12AF8D97 to 0xe7426E…B618af6F0.0521285 ETH From 0x92C868…2DDc9758 to 0xede1c0…Cdd65B5823.117211262552996 ETH From 0x018b50…f12db86C to 0xd4c03B…A044108e4 ETH From 0x5d33d9…DA8e7d35 to 0x3268aF…F9E81D152.237 ETH From 0x311dE4…5061675D to 0x5d8014…9cA3599F0.023872603576962685 ETH From 0x2e7c82…34F42126 to 0x92C54D…c4Dc97581.082645161946697 ETH From 0xcAc9CA…A0788857 to 0x26D29b…8C6a916e12.37759 ETH From 0x5d5661…3Df4C8F6 to 0x86d2d5…05C3b5B81.912523825977984 ETH From 0x2665D5…bA8bA995 to 0xac8f23…6144368f0.04031103 ETH From 0x42F93d…bE3FE7b4 to 0x5b8B7d…c3f1b48d726.431866 USDC From 0x998F84…d66ac69D to 0x35E362…1d7c72e640.470047316395664 ETH From 0x61E59c…d98446E6 to 0x10267d…CCBBeDe90.871197898164529 ETH From 0x17e085…74639be7 to 0x3a9D9c…3121aB6e1.1665882873023823 ETH From 0xFC74EF…1c1b5062 to 0x6aBAa8…e33D834d0.018 ETH From 0x2b6D90…950b4Eb3 to 0xB5CC9b…B581E54b0.6 ETH From 0xC470E8…80F23bD1 to 0x632B19…d43e02252.25382318 ETH From 0x97f241…A052F869 to 0xc82EF0…7B82eF015.5409682412002 ETH From 0x74E977…7984a975 to 0xc02Fb4…1a68F4b20.01 ETH From 0xFFAC79…968d44B3 to 0xE8d084…6ff7cf031.2213995901594377 ETH From 0x0966dA…59cd30e5 to 0xa85417…d8379D040.2 ETH From 0x644853…c8253e2E to 0x4294F8…86ABfeA8100 ETH From 0x4689AA…5d2cf2b7 to 0xCED308…1EE676Ea175.58996623000002 ETH From 0x722538…0A66CcEc to 0xFd8cF3…73F191Da1.062243466318551 ETH From 0xb080d7…287fC189 to 0x623FFa…9f6B23500.034965479347992705 ETH From 0xfd85a4…e7F191Da to 0x5ef9DE…27f54a2f2.7202782821 ETH From 0xFDf7Aa…B4800287 to 0x0F6ee8…CC6587093.945471700989221 ETH From 0xD097AF…3f10B0Ea to 0xA35DbF…2e0ECE903.7051246287990764 ETH From 0xbbC693…dE2E935c to 0xbf06e5…604baFf63.985086756603293 ETH From 0x524C49…266cFcAF to 0xF142e5…4cf107200.457745 ETH From 0x3E942E…3daA6C1C to 0xf5913D…585A35ED67.91208626039891 ETH From 0x476D43…C2734E92 to 0xBFe3e2…E57359EB2 ETH From 0x0fb204…e35FFf36 to 0x74e392…b984A9751.7163 ETH From 0x3265Ec…229210EA to 0xa6dc4D…1CF7066C0.5017325073135769 ETH From 0xF7C03d…817808e8 to 0x617B68…620E8BA10.40392126766650643 ETH From 0xdB6a29…932F6a57 to 0xC2243a…f6e016929.67219300622875 ETH From 0x13A7B2…6111249C to 0xEC6e3c…b33C51562.4889 ETH From 0x1702CD…CEfa0dD7 to 0x6C3Ab4…23F8f38C0.006663749006480535 ETH From 0x85E1Cc…5ba715Ac to 0x458531…fE5ac87F8.01635153008479 ETH From 0x4C541d…8703135b to 0x26822E…2637dFB21.22 ETH From 0xbDbDc9…bb7Abce2 to 0x83af9f…C0f01Bb01.1122339714074292 ETH From 0x3Fd8Ee…a23d38eE to 0xF79E32…4523710E1.220014200575041 ETH From 0x092a51…F5B0dee9 to 0x808460…178A241B1.01579194 ETH From 0x83e477…d89C2EA5 to 0x31FdbA…0a53de8f4.63 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.00055787298598191 eth 0.00055787298598191 ETH
0x9fd7bb…429ce319	22820294	Mon, Jun 30, 2025 10:43 PM	0x40f7af…0374b629	From 0x1DCcfB…DdD1Ab83 to 0xb094d7…467b73970.01 ETH From 0x06CDB0…737f4b96 to 0xe84a4A…53507aCc1.617684527251918 ETH From 0x0b9796…4005F91d to 0x1AA24c…0602e4Ad2 ETH From 0x0F5f03…a2b2dDa7 to 0x51946E…d3C4059012.523 ETH From 0xA4Ed00…7304a34b to 0x4c66a3…355BcdfD1.655245 ETH From 0x893F69…612A645E to 0xcCf9b6…e9970C745.5521041223347 ETH From 0x7Fbd71…2222eC34 to 0x7ca0b7…AEeF6A3C13282.759616 USDT From 0xA5946B…33d947cA to 0xfBc610…33367c961.530109020939 ETH From 0x741f21…80027dAd to 0x7411B9…fA027dAD0.047012886387899 ETH From 0x3775C7…14767F8d to 0x1bF03c…4c8b975121.61674504137363 ETH From 0xbBc71F…Eb5021C8 to 0x0BaF0c…CD40b8941.2695 ETH From 0x2f75be…61599Bc2 to 0x09F86a…98C474331.6318802341086958 ETH From 0x2d0477…73858F3b to 0x030484…3c36B9a31.056 ETH From 0x3CF99a…C3108B81 to 0xe9e0d8…47e87B4c2 ETH From 0x5E6541…275320c8 to 0xFA764E…442808B71 ETH From 0x932Ec9…0495100f to 0x5d8014…9cA3599F0.1664536922622691 ETH From 0x2385f0…E1fde1ec to 0x42F66f…4f3f22DF0.851443 ETH From 0x33621f…C4D7a22c to 0x28C273…d99FA1060.2 ETH From 0xB39475…675bEd94 to 0x1Cb76e…ed07ee411.165 ETH From 0x49579a…D95700F5 to 0xC86fad…B07e64Fd3.162304279678012 ETH From 0xd6B564…4826DF69 to 0xEF9b88…9032293F2.266080172556 ETH From 0xB9A60E…e2dbfd0E to 0xab4E26…b2b2fd205.94 ETH From 0x797126…f9d0ea46 to 0xD8F99E…23dc49E120.646653177519923 ETH From 0x4C6563…236a7157 to 0x777f07…C7E9fFbf0.69 ETH From 0xEA0D93…5E0a06b7 to 0xc318ee…eE2C45c51.9 ETH From 0xc9FAba…633476ff to 0x5b467b…081488410.715924 ETH From 0x1BF142…7E8b9751 to 0x377487…55767F8d21.61685004137363 ETH From 0x7f77ed…A308e31A to 0x4D0bB0…42b5eCac1.13768591 ETH From 0x95178a…85FC6e99 to 0xcF9fE0…8cf74c590.3233002489411917 ETH From 0x21ee7b…bc8a1Ea5 to 0x6683f6…2d21bE979.61 ETH From 0xBC4e39…311f2b8e to 0xbC4785…8845D6D2385 ETH From 0xD2f22e…0DB6d4aA to 0xd6F30e…93dC75670.14247283414273232 ETH From 0x4DaFe6…1e3D5870 to 0x699FE8…4599CcBd0.0344224 ETH From 0xa5420C…39Db006f to 0x530F9C…a0d5773a1.0396366571808315 ETH From 0xe2f8C2…3711bA73 to 0x89c6F2…0dAF8d970.4242840146809696 ETH From 0x4408e0…22943941 to 0x59a3fE…72B271e61 ETH From 0xC73680…85472EdA to 0x3AD9F9…97D7b7700.00962664230155401 ETH From 0x6B633b…3cD30811 to 0x8C9dB5…9Ebf34eB6.94 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000388774046981145 eth 0.000388774046981145 ETH
0xcfb70d…76c2af7d	22818702	Mon, Jun 30, 2025 5:23 PM	0xa68f18…95AFd42F	From 0xd129CD…5162D91B to 0x71EeCA…551a1acC20.489970022686066 ETH From 0xEa0ABa…CDF394A8 to 0xC4C5E1…CAF4aAce0.065 ETH From 0xeCF962…605bDbe0 to 0x42CCb6…6173675A0.65213308 ETH From 0x966a11…E3840926 to 0x0a8Bd3…beE29C420 USDC From 0xD509F2…d7a7933d to 0x65A5bd…C634d02110000 USDT From 0x98F170…44A26C79 to 0xcEe0df…3dAB2f7E0 USDC From 0x85e5F7…ff5D2205 to 0xaf3962…49722b1944 ETH From 0x122bab…0644b564 to 0x368929…81C350324400 USDT From 0xee44A4…7687B84b to 0x515B03…243E197f10499 USDC From 0x372E15…044Cb131 to 0xaa8D32…30CeDC2A0 USDC From 0x65E87e…ccCe6744 to 0x721a59…BBB2915B35412.000001 USDC From 0xEe23Dc…56276198 to 0x8827f0…ff092e480 USDC From 0xf08b2A…580374aF to 0x40d863…df23b4500.9831654 ETH From 0xe6E53a…CF259b6c to 0x1AA24c…0602e4Ad1 ETH From 0xFCB37a…5B333C88 to 0x89d749…c5c63F7010 USDT From 0xd14AA2…B6966C36 to 0xd14b2d…5B966C3640 ERC20 From 0x81aaB9…0CCa5A0a to 0xD11087…dAB1e5DF5000 USDC From 0x4Fa809…c38D2875 to 0x111098…85D18B3A34284.55 USDT From 0x5BcDc2…B02e19eB to 0x319d0A…b50222EF169.037864 USDC From 0x00A8C6…373428E8 to 0x073300…508805341 ETH From 0x2734e0…1C60Ac23 to 0x504e51…Daae5c430.09 ETH From 0x54d7eA…3A879D70 to 0x9CEcc1…905ec7E85000 USDC From 0xe4976c…850e20b9 to 0xbE690f…09DF865413 ETH From 0x8363eA…1b8D0154 to 0x9F89fe…92Fb15e83.269203884296728 ETH From 0xF3894b…752a860A to 0x6cF407…04cBB0D8900 USDT From 0xbC5046…B39EEe9A to 0x3F8df4…22b2E4610.28 ETH From 0x2D7EB4…C8DcBf20 to 0x2d7b4D…f7DCBf202.4e-9 ERC20 From 0xBDc204…5DC51849 to 0x9C7448…57e504421500 USDC From 0x2E70dA…ec039ea8 to 0x3403E4…20c20f665 ETH From 0x92feaC…1A84C20e to 0x27543A…4e76DB213.1281345117116013 ETH From 0x2ad491…B4D9eCE9 to 0x14A260…Be6317193409 USDC From 0x06407B…7A7f9783 to 0x0Ed59C…0512EF981000 USDC From 0x6049A2…E1a4317f to 0x606229…b99136655000 USDC From 0x0b3225…d96de11A to 0x6A0dA6…e8A6aeE74650 USDC From 0x6405f3…9A8B09fC to 0x2D7Dd6…4Dc087230 USDC From 0x841C1b…F9B73520 to 0xC9E5D1…508B34E70 USDC From 0x9C3F02…6B4A327A to 0xe250fA…Eb848F500.997053974547968 ETH From 0x35e9B0…02620B86 to 0xB6BaB0…a52F1b5b1500 USDT From 0x446d63…bF6BF8fe to 0x44647C…3e6Bf8fe0.000004 ERC20 From 0xE5Fc82…5989EB3e to 0xB68F8b…d289895B1.36143096 ETH From 0xC3F0b3…b1042009 to 0x3797e0…e1788c8F1.666379076589346 ETH From 0x17DA8d…C6B0De9c to 0xACd8BC…4f7FaB952.9603473372846 ETH From 0x91Ff6E…1343363c to 0x32E1dE…e6AeC96810530 USDC From 0xd87602…F4637323 to 0x5d8014…9cA3599F0.0811935451131635 ETH From 0xd20B58…462F56D3 to 0x9240E6…7f5583692210 USDC From 0xBc4Ad1…4F45d6D2 to 0x0a1E49…20E24E0d0 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.000818689491698918 eth 0.000818689491698918 ETH
0x8540ff…17bcbcc8	22818681	Mon, Jun 30, 2025 5:18 PM	0xa68f18…95AFd42F	From 0x010EDf…86067D6c to 0x45A845…c5C4ed9120.1917569873 ETH From 0x0514d2…4B844F28 to 0x35ba69…6828AA510.016444853766928655 ETH From 0x5AEA7f…a9d270FE to 0xbC9597…A98f25C22.6 ETH From 0xc1F2e5…F23c1AD9 to 0x51A465…B26dA09b5.492629128748565 ETH From 0x3C3762…768dcc9B to 0xEC77dA…8851c40B9.9998 ETH From 0x2E29BE…46BFBc43 to 0x2e213e…D4bFbC430.0308 ETH From 0x1Faa1C…bfd8cc90 to 0xBC7115…7f4e83ba1.469 ETH From 0x27704e…15FeAF0A to 0xbC5f25…639EeE9a0.21 ETH From 0x7693Ff…88A25723 to 0xcf338c…5Ad941560.0717 ETH From 0xb2679c…8ec97485 to 0xBBfebD…795364840.01 ETH From 0x8EEEa4…2DD275b2 to 0xa1F7fa…3D5d3DF25.7319435726566565 ETH From 0xb948Bd…6e0567cf to 0x7699D6…D4A257231.047 ETH From 0x7aB144…836781b7 to 0x740173…02127Cf412.5 ETH From 0x92feaC…1A84C20e to 0x27543A…4e76DB213.1281345117116013 ETH From 0x71875a…557d4A8a to 0x9691FB…33bE8A110.0029 ETH From 0x6C6d0a…D7C7cE13 to 0x384A51…080B443725880.45239 ETH From 0x3A9236…0B56559B to 0xEa7019…0338B0e530 ETH From 0xb2679c…8ec97485 to 0x4C2E27…2D69b29b7 ETH From 0xb35a82…ed381996 to 0xC67A16…04937F410.795214 ETH From 0xc81ab5…Ed89b522 to 0x516ab3…1541484d40 ETH From 0xb6DbCB…EBF3ffe7 to 0xb3003f…1d9c0fA60.852394 ETH From 0x9e4629…c97f6058 to 0x25f0fC…E565fCC41.5104244396193451 ETH From 0xCe5869…fB050275 to 0xE60ac6…0a0aF2Cd2.834979222010824 ETH From 0x9DC6c7…7d6d6746 to 0x6FDF8c…c692519E1.08 ETH From 0xeCFdec…3af94864 to 0x65B3E9…C6ede6f20.2 ETH From 0x8363eA…1b8D0154 to 0x9F89fe…92Fb15e83.269203884296728 ETH From 0x27704e…15FeAF0A to 0xbC5f25…639EeE9a2.59 ETH From 0xd87602…F4637323 to 0x5d8014…9cA3599F0.0811935451131635 ETH From 0x073AE4…4d880534 to 0x75633a…3D39F9401 ETH From 0xb5ee59…026fa49B to 0x0A86Aa…45d0A7022.7329361932128178 ETH From 0x04a8F5…41a8F107 to 0x41769d…C68F44060.05 ETH From 0x09c877…2f82641D to 0xdACc49…f85dafB53.4 ETH From 0x3F50b5…AF8d91E3 to 0x24F36A…C0f0C2Eb2.627 ETH From 0x465255…0A220634 to 0x010777…50147F5d0.26596767 ETH From 0x7a8fd9…d493fe7B to 0x1Ca579…e389d0829.13 ETH From 0xFeD17b…936B6f47 to 0xFed379…3f6B6f470.498930035437818 ETH From 0x010EDf…86067D6c to 0x45A845…c5C4ed9140.581756987300004 ETH From 0x9C3F02…6B4A327A to 0xe250fA…Eb848F500.997053974547968 ETH From 0xd30c05…4c860332 to 0x2b6204…32A27f38230 ETH From 0xAEc167…2e71017C to 0x8A5918…EEC49fCD1.217 ETH From 0xf41910…624D86C6 to 0xe8faaD…6347a3411.5 ETH From 0xca1c80…0454F2CB to 0x56F710…6C2b66B70.9603062690289301 ETH From 0x6eA08A…6136Fa89 to 0x958c04…3dC3706910.397 ETH From 0xa008B1…EF97D4a9 to 0x06d1a3…787a751f3.652505674276888 ETH From 0x54C8Bf…bAD9800A to 0x009789…1382e94A1 ETH From 0x0C8bC0…697aA761 to 0xf622e0…79576D1B1.802862571587755 ETH From 0x073AE4…4d880534 to 0x75633a…3D39F9401 ETH From 0xB84224…231FFFeE to 0xE003DF…59ef73Ed3.77056094212209 ETH From 0x31fFC2…C2803aed to 0xb5ee48…7D6FA49B7.58167690538576 ETH From 0x3a5D7d…497341fa to 0x2772F4…1efeaf0A1.33 ETH From 0xdE9d76…41fce001 to 0x92fA87…6284c20E4.587072581373287 ETH From 0xb2169C…f773aF61 to 0xB68F8b…d289895B6 ETH From 0x09C841…1D4C641d to 0x09CA62…9a4c641d0.003 ETH From 0xC20D9f…cb27B885 to 0x024E94…119939080.9260505 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.000860947450482042 eth 0.000860947450482042 ETH
0x2f8f18…d3d12f69	22818551	Mon, Jun 30, 2025 4:52 PM	0xa68f18…95AFd42F	From 0x731E98…4d826395 to 0xA4cF09…5747bfBC964 USDT From 0x33FaB7…4A786096 to 0x14d525…f26A4e790.15 ETH From 0x5300BB…CAc37687 to 0xD5b7A8…0958d8a22216.55 USDC From 0x43cA70…5d0Ae217 to 0x3f3424…13f85e7626.147746414418833 ETH From 0xE712D5…7C8b9692 to 0xe06613…4491ed5f0.004750670403172154 ETH From 0xC36917…61b2c006 to 0xfE18d4…b006A9623524.220588 USDT From 0xAa96d8…0DE8ad05 to 0x03Ce9e…b146B3124163.19896 USDC From 0x3442c0…90995988 to 0xCDCd5d…4796DaAd176257.229669 USDC From 0x5ebBa3…960db6AC to 0x09f4e1…c742FA0C148739.416905 USDT From 0x331846…8bcf592E to 0xA66f3c…353409da750 USDT From 0x6CE081…E98fE059 to 0xd4B363…69aE7c7C709893.5 USDC From 0x945D5c…83888387 to 0xC03d35…17505F712397.9196 USDT From 0xaB5C49…4019cA8C to 0xc0035E…5913bef6108 USDC From 0xA897Bc…D426D8f8 to 0x7C45c3…B4D6c2Ff1758.368417 USDT From 0x942aD7…944cfe68 to 0x94AA62…a66aBF602150 USDT From 0x932Ec9…0495100f to 0x5d8014…9cA3599F0.1664536922622691 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.000432902373243096 eth 0.000432902373243096 ETH
0xa67238…0eb67ace	22818379	Mon, Jun 30, 2025 4:18 PM	0xa68f18…95AFd42F	From 0xB3Db38…3e4FEBBb to 0x125179…861C3de80.918 ETH From 0xbC0eaF…DFfb678D to 0x2Ba04f…7723894d520 USDT From 0xCDB897…BAeB1fB3 to 0xb32ECd…7B3806FE0.3 ETH From 0xadA627…c3956268 to 0xa031a9…75280BC9165 USDT From 0x3Debde…03b2684d to 0x0599ED…bE0e6c0F10 USDT From 0x65AA67…561dAA36 to 0x3cDfB7…B09418f29.04443991230083 ETH From 0x25Acd9…0c1d475D to 0x5d8014…9cA3599F72.825293 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000304577639110076 eth 0.000304577639110076 ETH
0xa88c2e…2b92e456	22818185	Mon, Jun 30, 2025 3:38 PM	0xa68f18…95AFd42F	From 0xAacB64…80063971 to 0xCDD0e4…34F4c3960.584327907579856 ETH From 0xE8004b…F69b277C to 0x5aAA96…091672C23524 USDT From 0x9ad429…8672162f to 0xD1e1C5…244629410.04234415052315575 ETH From 0x48210E…76A88E15 to 0x60B35a…690075C086.49982076355612 ETH From 0x54C88c…B1D2D2Ca to 0x1126B0…a7679daA1253.31 USDC From 0x311dE4…5061675D to 0x5d8014…9cA3599F0.023872603576962685 ETH From 0x158f9d…013ea642 to 0x306F19…0C4909a83000 USDT From 0xAB281b…0F7e8a00 to 0x321569…Bc02aaf91111.985029 USDC From 0x51b0B7…F7080569 to 0x59b739…b28E2DA81 ETH From 0x51910D…7e3D89A1 to 0x4d5748…c1f0b65E1408 USDT From 0xfb156F…63Da991A to 0xF74980…Cc7B1B34100 USDT From 0x4F8590…C2CC4134 to 0x2b6fD8…5FD020CA2286.68 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.000578184345614358 eth 0.000578184345614358 ETH
0x62e69f…1c2e7021	22817718	Mon, Jun 30, 2025 2:05 PM	0xa68f18…95AFd42F	From 0xd87602…F4637323 to 0x5d8014…9cA3599F0.0811935451131635 ETH From 0xD81c3B…2653a92f to 0xD81f56…2753A92F2.129562e-12 ERC20 From 0xebd64e…baDD592D to 0x19C905…a8dAC06841000 USDC From 0xd18042…54Aee193 to 0x8C73F7…2Bf9f89943000 USDC From 0x0f5b55…b0678d56 to 0x0f5dBd…e8678D560.0261448642435135 ERC20 From 0xcccb25…a25Fd375 to 0xbea72E…cc21055a99.9999417143581 ETH From 0x09c877…2f82641D to 0xdACc49…f85dafB53.4 ETH From 0x2030b5…b8f51872 to 0x314f23…9Ac3b0420.10927011 ETH From 0x964e9c…b3a926e0 to 0x918CBC…0FE70165166.9 USDT From 0xeCFdec…3af94864 to 0x65B3E9…C6ede6f20.2 ETH From 0x33532A…6C0Cf215 to 0x33563a…190CF2153.17 ERC20 From 0xBF5014…D8cE116d to 0x8a91f8…546c273b100000 USDC From 0x9111C7…01234779 to 0xfE22dF…c3fB8c631460 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.00054790972929122 eth 0.00054790972929122 ETH
0xa909a8…7be84ab3	22816146	Mon, Jun 30, 2025 8:49 AM	0xa68f18…95AFd42F	From 0x86dA32…18e9fb1D to 0x981EaF…202BF5e312112.503981 USDC From 0x205e18…Cb9e0832 to 0xD09dc3…64c4cD8f450000 USDC From 0xa1ce2b…A3f15Bf7 to 0xe5A4ca…17A139c4390000 USDC From 0x019A5D…42393902 to 0xd8b980…75efa7af250 USDC From 0x5a7790…AC850a46 to 0x671B8E…e387643D68458.09 USDT From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE57771.011902 USDC From 0x56d43e…8Fdc7aB8 to 0x2Ab975…026B010f2000000 USDC From 0x17c476…3973aF33 to 0x105D49…8a422938133131.149 USDC From 0xDbA87c…3f727eb7 to 0xc6168B…Bf73edE220000 USDC From 0x7F17bf…c3A9Ae27 to 0xaEB0F0…01CB898190000 USDC From 0x710732…e258E8aA to 0x53e51b…D0B2932e1000000 DAI From 0x638e48…062fD90d to 0xfD1F6F…4a2185AA175000 USDC From 0x943b9c…F7cD6F4e to 0xF9d5a8…71C95284861.91684 USDT From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2500000 USDC From 0x86A3D4…10fb7Ada to 0x62c5A3…29116EF11 ETH From 0x45af4b…bc383c0d to 0xAe8218…A7a0A3156890 USDC From 0xD91ed8…553d5610 to 0x66c567…B181f98c28139.530268 USDC From 0xB0c77f…5808035a to 0x322c3a…b54496911683 USDT From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c15694 USDC From 0xd87602…F4637323 to 0x5d8014…9cA3599F0.0804622332919566 ETH From 0x8662F9…A992Bd03 to 0x4ab8F3…010E990210148.673513 USDT From 0xf00F9F…790dD6d8 to 0xE714C5…1EF1682b9379.15 USDC From 0xCaB320…2dDAD0a2 to 0xE41fb0…59aa962e210900 USDC From 0xaE9184…91BEAd02 to 0xC45A6c…D590F3091.860781204491764 ETH From 0x00DB35…504E6d92 to 0x5224FA…bb277F9c1.8219490128921774 ETH From 0x74537E…A6407de0 to 0x48EA0e…65227Aad2 ETH From 0xD53547…bD5f2c24 to 0xBE7e12…68F84a234.068653761878 ETH From 0x53ec26…e2B2932e to 0x93bD4b…C156C5861000000.0099990001 DAI From 0x05e20C…D6c3B1a7 to 0xbb1a6e…849c54aD30 USDT From 0x5b9946…C31A7775 to 0x07f7C6…A67486521599 USDT From 0xbAa8c3…72d4edC6 to 0x143cCd…8c817eb310 ETH From 0xC45045…3190f309 to 0x983166…de0F6CCA0.8512253971364533 ETH From 0xD91ed8…553d5610 to 0x027349…74aD63E039.98617038800934 ETH From 0x0E62Fe…a68da7A7 to 0xFE8A90…82318A593.6753474598369276 ETH From 0x796ba9…aCd9f796 to 0xD53ca9…C55F2c245.421427496766 ETH From 0x8CCC19…e12DC1b3 to 0xFd4deF…344231153.510771625542785 ETH From 0xCbFaD7…32565f80 to 0x771de8…aaAa25e01000 USDC From 0x77E218…F960fa8c to 0x287485…60866D0C1667.02 USDT From 0xc61A1e…6573EDe2 to 0x4456D4…B3bebD9720000.0055 USDC From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D60000.001001 USDC From 0x98102c…c02BF5e3 to 0x86D312…5Ae9Fb1d4.803191439929809 ETH From 0x0C22D5…Af7Ace2E to 0x50Defb…E1dC2632898749 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.00022536147558924 eth 0.00022536147558924 ETH
0x804767…1174c2d7	22816132	Mon, Jun 30, 2025 8:47 AM	0xa68f18…95AFd42F	From 0x6DC7dd…03dbAeb7 to 0x91DC3b…0901FFb03.970342381249298 ETH From 0xBe2551…23051Cd7 to 0x38296e…c3dFA38125606.82 USDC From 0xC1532E…11701871 to 0x594833…35994D964.021145149171887 ETH From 0xd534a2…55e644cc to 0xd53f0F…cEE644cc12250 USDT From 0x7a91c1…2D0662EC to 0x13E4b8…C8129d0d100 USDT From 0xD91ed8…553d5610 to 0x027349…74aD63E039.98617038800934 ETH From 0x0D9276…a68D4C37 to 0xcC0198…68D0E85099796.909077 USDC From 0xc0a6dc…25036A89 to 0xfc5878…7F5151276523.29 USDC From 0x257AC7…57C56F43 to 0x360c38…BE0b0685500 USDC From 0x9E4d94…BC13e92C to 0x2Bd6E7…38485568352322.04 USDC From 0xcb17Aa…Aa9830b5 to 0x928dee…2808a3EF200 USDT From 0xF7974b…6Bb5d7D4 to 0x18524b…74268D894.13257544518999 ETH From 0xF0B4A4…5aca4D6a to 0x987041…B374bA1812344 USDT From 0x7a91c1…2D0662EC to 0x13E4b8…C8129d0d100 USDT From 0xc22136…9B2BD227 to 0x6930dc…4c05F6b96800 USDC From 0xf0820D…4d539cAf to 0x4eE194…9231f3f62000 USDC From 0xC9357E…5DCeb55e to 0x800146…4A8B83f41.7768977899242353 ETH From 0x303a0B…3eAe57E1 to 0x2Dc418…F5a491E11000 USDC From 0x5b9946…C31A7775 to 0x583653…0bd18F462500 USDT From 0xF73628…2e90b495 to 0x9cDCEa…2EC265B52000 USDC From 0xE10072…A21A705b to 0x176e93…d08173885350 USDC From 0x49574c…7d527d22 to 0x091904…234607093000.306031 USDC From 0xe4FAc5…05014583 to 0xF78910…18a5Ef981109 USDC From 0xD7e1cE…e94935e4 to 0x11E06f…Be30f05b2000 USDT From 0x7D2A91…d88fB815 to 0xf289A4…74873CE50.6040592783505154 ETH From 0xF50a3b…eDdeECcB to 0xFc0c7F…e8819CC41000 USDC From 0x007b1B…89b6dF62 to 0x071697…4C96588C33339.69731 USDT From 0x3675b4…5E644003 to 0x1A5283…112a1ef621508 USDC From 0x662383…bFE74e7e to 0x051E95…D1D87b341 ETH From 0xd87602…F4637323 to 0x5d8014…9cA3599F0.0804622332919566 ETH From 0x7c4cDE…5bE02216 to 0x974b51…82434DFa1828.53 USDC From 0x5D26C4…96D44eAa to 0x1b1eF8…66A09C8B47580 USDT From 0xD40483…d6266C71 to 0x4695f3…DABB287B4.2881833734681845 ETH From 0xF8c421…7fCDC466 to 0x4734C4…1f7C0d9d0 ERC20 From 0x69E1d4…E4880fb6 to 0xC3e6Bc…1ad9b0303000 USDC From 0x49574c…7d527d22 to 0x091904…234607093000.306031 USDC From 0x74570C…7a6F1DcD to 0x132925…5b271D4869565 USDT From 0xF9e926…Ca2A6aEA to 0x644480…b99ABF1F2495.434353 USDC From 0x7a91c1…2D0662EC to 0x13E4b8…C8129d0d100 USDT From 0xD294CD…fD98bDe1 to 0xD298f4…5698BDE10.0001 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.00021110390818398 eth 0.00021110390818398 ETH
0x047cae…f3110321	22816113	Mon, Jun 30, 2025 8:43 AM	0xa68f18…95AFd42F	From 0xe615b1…9411E6e0 to 0xcd43D8…Badb3f462257.21407 USDC From 0xd87602…F4637323 to 0x5d8014…9cA3599F0.0804622332919566 ETH From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1273808 USDC From 0x9cDC92…7f6F719A to 0xb93408…4f9daEea7.43349 ETH From 0x2bD99D…08B0A7B7 to 0x1EE5bf…68AB79253709.88 USDT From 0xd19f85…779609c1 to 0xedf4B5…06Db28CB198270281.17867085 PEPE From 0x36543D…1439ec69 to 0xac9d3e…558FF8fC60000 USDT From 0x8D9f7a…a92cCB45 to 0x96A0cF…d02804Ff6500 USDC From 0xc69564…83625368 to 0xf4c694…64dF6B373000 USDC From 0xD50Ff9…c7AD1B2c to 0x6207b4…E7B3cAF813500.000000000002 DAI From 0x13f6b5…5645496f to 0xB3eEdA…322aE0d14750 USDC From 0x447d35…877f242a to 0xb8dc18…050737865100 USDT From 0x014626…E7FaafA7 to 0x2Db333…149ad59D2515 USDT From 0xB15c1f…e2E6c4FA to 0x847f6e…46Fc5Ec86.996 ETH From 0x220f28…8383CD32 to 0x7E9acB…C20735e3180.08 ERC20 From 0x3951Bc…39bC55af to 0x539209…f8D63d9D44 ETH From 0x8F65a2…db588417 to 0x5e28DA…B28279311000 USDC From 0x865bc3…62d91161 to 0x6D2664…3ac8f18D17471 USDT From 0xACd1e0…5da7c56C to 0x5C3C4a…aC4a2Fa45000 USDC From 0xF0B4A4…5aca4D6a to 0x1Ee4A3…D3Fa2015114535 USDT From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF11019864 USDC From 0x519e1C…39653d7D to 0xDDF677…5E95FB44250000000 PEPE From 0xEfD03b…8c676Abe to 0x7307F8…EeE8BE9C150000 USDC From 0x913A32…3DfbCDe1 to 0xEe1F55…C095d06224867 USDT From 0x73E1b5…23725769 to 0xDAa38E…Dd4F7B0D500 USDC From 0x00732B…6Fd62024 to 0xF8a22f…ad9C57Df0.011156305606214143 ERC20 From 0x8D9f7a…a92cCB45 to 0x5a395d…BD187Bf47000 USDC From 0xfc7243…2f1c6ba8 to 0x318590…45fab3298400 USDT From 0x286e31…a2c13558 to 0x82fE46…94f358A05500 USDC From 0xce99eB…69bd14A2 to 0x852f9d…80A8135256641.08 USDC From 0x49574c…7d527d22 to 0xBcc7e9…c8a5FF365000.505051 USDC From 0x04dDE9…BB1357E8 to 0x04d13d…921357e841917.424681341094 ERC20 From 0x2a2c33…F513e988 to 0xc937c7…19cEB55E7.108086436344204 ETH From 0x765091…d3b89912 to 0xb91B94…1F8da82A0 USDT From 0x5970BF…35392d39 to 0x7EaF16…4D462a4E10 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000199941933265277 eth 0.000199941933265277 ETH
0x158eb6…38dc1f34	22815892	Mon, Jun 30, 2025 7:59 AM	0xa68f18…95AFd42F	From 0x2a19AE…CC049baB to 0x8DE451…01Ec73664.342490151046747 ETH From 0x881687…78E56964 to 0xdc5164…AACE328187.88192133659236 ERC20 From 0x057EF4…f60b24E5 to 0xD84Ff4…28c38f600.0964905 ETH From 0x708F5a…f0759E40 to 0xdf2D3e…815dcd617429 USDC From 0xE2E9D3…735FBE66 to 0xa413B5…9c6299bE3995.5032199999996 DAI From 0xfaB495…79679De5 to 0xfD615E…2C2C521416784 USDC From 0x327088…EDeFb742 to 0x9442FD…12ad37896655.47 USDT From 0xf6410B…E6bc1f56 to 0xdB4308…8DF35Cad13 ETH From 0x034336…6c1309e3 to 0xFE0f7A…cfEF362a0.97842708 ETH From 0x793117…DB2f14fe to 0xCAE088…65583bf99127 USDC From 0xCDC97F…1A23Cd66 to 0xCd74c1…3B78fed112327 USDC From 0xad7fb2…dE4B46aD to 0x455Ae8…78ae392B328.18131920999997 ERC20 From 0x93125B…1fe77116 to 0x2EB541…1C8cc9F11125 LINK From 0xCCc6B1…A85dB5e2 to 0x505AbC…44F78e9818322.813958 USDC From 0x17c137…382b9fF6 to 0xf1F607…d87F32C9419836.99999999994 DAI From 0x27913b…FcDBd699 to 0xFbd39e…EB6Dd04d13590.93213 USDC From 0x21C3A9…7e28e644 to 0x24Ee43…cD5CD25E2.55704132 ETH From 0x8158d0…2DF4FF13 to 0x04299C…f0be7b242296.01 USDC From 0xC4665F…e022FD86 to 0xc61759…55B6E417189.99989200055057 ETH From 0x371911…C8e65daC to 0x12e848…AC40F1200.99 ETH From 0x5A4851…777e04c5 to 0x442509…A285476917000 USDC From 0x7A5Ad6…Fdf0F224 to 0xD10016…E1b2d0F2250200 USDC From 0xF103Fb…E3837Bb3 to 0x1Cb76e…ed07ee411.188 ETH From 0xd87602…F4637323 to 0x5d8014…9cA3599F0.08059901185611464 ETH From 0x26c0d7…D1E1d572 to 0xED24D7…fbd1d9cb4203 USDT From 0x124D4B…5c11f3AC to 0x6e0F4c…D462edad1470 LINK From 0xC9eFE3…a3e2f737 to 0x880fbC…DFc6Ff6D11.430767018572407 ETH From 0x85a6A2…771697A2 to 0x48e357…3e5f87eB1.2532 ETH From 0x81516C…E428906a to 0xd19cBf…b4662a6217060 USDT From 0x8735c0…a8B0d96a to 0xD1407B…59F8794715250 USDC From 0x88165b…572D471C to 0xF0bb62…A3Ca4D6a15000 USDT From 0x915dFE…df739574 to 0x0FC2f2…B8CC6e7c950 USDC From 0x5a2567…61772B3C to 0xbC0f06…208af102325654.46 USDC From 0x95E39A…2F8f18B5 to 0xD6431b…004F3c4E1432 USDT From 0xA52b85…5e1C297C to 0x633D20…9AEc6fDC639638.9999999999 DAI From 0x4f60D4…Af1ad26C to 0x794EbC…9d535fFd1.0363892910549555 ETH From 0x3E7bE3…C563b7dA to 0xE20e9D…b440c2ea3350 USDC From 0xEE645C…83b28125 to 0x9ae313…303b3b6C5500 USDC From 0x7a2e93…Ef9De10e to 0x9340A9…3407071379436 USDT From 0xEFB7ec…144546C0 to 0x5B290c…0F2F2Cd91399 USDC From 0x6A8b4C…2FEF4fd5 to 0x6dFB23…7Ce49e2E0.87829694 ETH From 0xE78383…dbD5568e to 0x877b43…b6ebD2EB30.284935656894874 ETH From 0xED43c7…6A80AFEB to 0x310834…487842708.25395777 ETH From 0x10F500…bC5dbA8b to 0x19E126…1eB28Fe3100 USDT From 0x6DD767…afafAd0F to 0x08Fa47…4c7065A06581.5 USDC From 0xBf7b70…22371577 to 0xBDE9a1…89Daf82A0.3681928988439231 ERC20 From 0xC253B6…1ae50A39 to 0x013452…44836c913000000 USDC From 0x2F8320…7AF23c55 to 0x4A2ff0…203291A11.26624552 ETH From 0x0CDE0D…ad898edA to 0x63bCDe…F18173024.342414780203997 ETH From 0x9A437a…e33e9c80 to 0x327195…6298828489349.001697 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000195283843713504 eth 0.000195283843713504 ETH
0x58bf83…003c19e6	22815873	Mon, Jun 30, 2025 7:55 AM	0xa68f18…95AFd42F	From 0x166E1c…68e139df to 0x5318Fd…FdFE09C4300000 USDC From 0xb2a849…8fAB8cC9 to 0x9A4c9f…963e9c8063138 USDC From 0xd87602…F4637323 to 0x5d8014…9cA3599F0.08059901185611464 ETH From 0x22954b…787F2719 to 0x49D07D…c36A61231000 USDT From 0x082a08…8027e911 to 0xf1909A…a754E0cB45.41 USDT From 0x6A7740…9667819D to 0xb4b167…0Ca4E5A2215000 USDT From 0xC253B6…1ae50A39 to 0x013452…44836c913000000 USDC From 0xE10087…58675390 to 0xBB5859…FEbf87EC175.024901 USDC From 0x5A4851…777e04c5 to 0x442509…A285476917000 USDC From 0x4d5ec4…3524989A to 0x4d5362…a424989A0.729372411010848 ETH From 0x181c4A…96D8cbA9 to 0x84A020…9194ab3F4500 USDC From 0x50457d…8256838A to 0x193417…9348e555200000 USDT From 0x05Ba0c…7D266F93 to 0x9524fF…f46f11D024400 USDC From 0xE1a1bA…b10240A3 to 0x9044c7…C93820aE772.4 USDT From 0xa3514c…67679B6A to 0x0601D5…864baF0d183125.20079 USDT From 0x872b6e…09430cF0 to 0x4fBDd2…F885Ab0C100 USDT From 0x95E39A…2F8f18B5 to 0xD6431b…004F3c4E1432 USDT From 0xbfB96E…1B39734f to 0x96ff10…76d2412E154755.79 USDT From 0x699dCE…d0DFAF86 to 0x033aB1…41260A0C0 USDT From 0x62c773…75D135E9 to 0x21dDF2…76A036A210000 USDT From 0x634048…028cb90F to 0x3e1daf…9Ad2AbA5100 USDT From 0xcC2447…04c9b11f to 0x3650CB…ce25d0890 USDT From 0x54e3Cb…28050cF1 to 0xea337E…C65ac485460000.0045 USDT From 0xF86605…FD34dec4 to 0x5dcEea…7cA5d313411 USDC From 0x21D2AC…49a036A2 to 0xdd7AA8…3833dd0b60000 USDT From 0x9fB1a7…1474F2d0 to 0x1191E2…30A155AA100.7 USDT From 0x0E8894…0B78e892 to 0x6488F8…812bce7D1.2088974854932302 ETH From 0x3FF103…b744A4f5 to 0xD31Dcc…b0FF843e25 USDT From 0x21C3A9…7e28e644 to 0x24Ee43…cD5CD25E2.55704132 ETH From 0xe0DC0b…61FC3124 to 0xf7f278…5D39599f40274 USDT From 0xCCc6B1…A85dB5e2 to 0x505AbC…44F78e9818322.813958 USDC From 0x7a2e93…Ef9De10e to 0x9340A9…3407071368000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.00015658162244284 eth 0.00015658162244284 ETH
0xbbbcd1…67024ee4	22815867	Mon, Jun 30, 2025 7:54 AM	0xa68f18…95AFd42F	From 0x462E10…dea62422 to 0xd2662a…C89185B22500 USDT From 0x6985cb…4EFBf262 to 0x0e541a…258B7bAa37712.34 USDT From 0x6985cb…4EFBf262 to 0x0e541a…258B7bAa0.011821575027402043 ETH From 0xE8E0e0…5479c19D to 0xdC8D65…85DE1990299900 USDT From 0x85E542…3d2F033D to 0xF5B933…ee08382A128221.57 USDT From 0x689832…632cD3b9 to 0xad10ac…21FD54569997.95042 USDT From 0xF41385…A10D079c to 0xf507E6…0e0c9D51582669 USDT From 0x3FF103…b744A4f5 to 0xD31Dcc…b0FF843e25 USDT From 0xD235f3…e24fA60b to 0xb6cF46…458B89B23279973.301399 USDC From 0x63B218…84e110b6 to 0xc07ECc…8Ac95A0e4400 USDC From 0x29E723…B7437300 to 0x67aC61…78213235135254.89802 USDC From 0xC1A04f…754C256B to 0x87491c…BB0D608A1000 USDT From 0xD49705…78D65076 to 0xCD5aa6…dA28a08e36096.540543 USDT From 0x6F9137…13609B3B to 0xe19B90…A271D293303800.51 USDT From 0x35a77C…8D506D7E to 0x35394c…4B5211A3208324.502999 USDT From 0x93ba87…12B477aC to 0x667D75…9c73552d133696.52 USDT From 0x8d8194…184cB7Fc to 0xc66BaD…f3995b6F199999.012 USDT From 0x588f96…11b6A3D3 to 0x329A64…e5f6147450000 USDT From 0xAA661F…f30B7b57 to 0xdA9406…B5BA6e1842495 USDT From 0xD1da52…FD63bE9C to 0x413177…9cc4ECF593974.368878 USDT From 0x42431A…3c97FC5e to 0x45A534…9c54fe3A262116.9053 USDT From 0x1EF6d1…34E70B91 to 0x51088c…B2f59fEe300000 USDT From 0xd66371…E5FeedB7 to 0x0f69a0…b20bF3F60.17 ETH From 0x634048…028cb90F to 0x3e1daf…9Ad2AbA5100 USDT From 0xA0eF9C…1A9E0807 to 0x56Bf43…7D395Eb45000 USDT From 0x791f04…E8256E26 to 0xE9087c…2a06005a15000 USDT From 0xd87602…F4637323 to 0x5d8014…9cA3599F0.08059901185611464 ETH From 0x375538…775A936e to 0xBf7c7B…2A3715770.2284073663077572 ERC20 From 0x6ffa74…c5328e55 to 0xd20A74…cfCeBC1051016.6 USDT From 0x793117…DB2f14fe to 0x9285aa…386922f919000 USDC From 0xe61A78…E400d9e7 to 0x9C0B53…Edd6283976.81157265994761 ERC20 From 0xa58475…90Bf0aF5 to 0x8240b2…e3Ab960210000 USDT From 0x0527fb…b74c5a47 to 0xc35d5c…735b4b93215057.253613 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.00017188161757465 eth 0.00017188161757465 ETH
0x7b3376…784082fd	22811801	Sun, Jun 29, 2025 6:14 PM	0xd4d1B8…a38892fF	From 0xe60ffC…E809bb89 to 0x2dd212…01d6CdF80.4104062611579203 ETH From 0xE41d9B…75d3122b to 0x3F224f…e64646965000 USDT From 0x8a8e77…6e5236aC to 0x5d8014…9cA3599F0.14432552246989205 ETH From 0x008Dd8…7b0eD4Eb to 0x12D16B…5257AB11311 LINK From 0x143526…08E3aF2d to 0x1e1c69…ECe334D20.000819762933726305 ETH From 0x5dB3D1…2F8783ea to 0x3E9EC8…0dDF6056500 LINK From 0x0693C2…Acf54017 to 0x9F48e6…557022f520 USDC From 0x7Cc573…6109050a to 0xEBbcD2…52926a310.9745469504401376 ETH	0x1509D4…f3d5B798	0 eth 0 ETH	0.00003587579104536 eth 0.00003587579104536 ETH

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