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
0x38ca72…51a2b30a	22872079	Tue, Jul 8, 2025 4:27 AM	0x520f57…32D803aB	From 0xcB3173…1Cc1A30e to 0x019ED2…c99f9107500 DAI From 0xD380E1…f9D6BFD4 to 0x56Dc38…45562d0D4.898542771842502 ETH From 0xb915C0…d64E5594 to 0xDFdCa8…62ef3A8A2000 DAI From 0x6dc5e8…36394D2d to 0xc3981B…F9B2eeA526621.318099 USDT From 0xF7EC5F…36980640 to 0x556a52…E4e4712d5000 USDT From 0xE62afc…a6F50Ca9 to 0x6aF827…351E472B2400 USDT From 0x65c874…34E78d73 to 0x18E994…8C25F48E1974 ERC20 From 0x9E2D07…d6321FCb to 0x8D4d4B…A21ba5115000 USDT From 0x40442d…f0181e77 to 0xD9D660…d620520e6.19e-8 ERC20 From 0xC47847…C1560A7E to 0x8D2c44…bFc12b942000 USDT From 0xE34Ae1…1E4DeDDe to 0xcA2Fa2…23AB397A4.917970611381362 ETH From 0x51abDf…52dc6F8C to 0x341580…443534E431002.531777 USDC From 0x4B1291…8436357e to 0xbf77EE…859fc56c35234 USDC From 0xf68775…5A5C8644 to 0x98031E…d1ed058b100000 USDT From 0x46e5E0…288B558b to 0x158Cc2…7A69Af4d1.8745024 ETH From 0xd34085…FB3BfEa9 to 0xc8b229…B0Df6C0E11318 USDT From 0x00D249…0Ded2679 to 0x7CAa5D…B569053D245329 USDC From 0x898f04…3c680696 to 0x1d57fd…4287BC23366.742240977593 ERC20 From 0x875691…0d61a18c to 0xB82c65…DE836F1650000 USDC From 0xA1cF57…9E544c47 to 0x1fE69a…d63b38a554118.524017 USDT From 0x981c16…dCb7a3B2 to 0xCb12Be…7e5E4323198.46 DAI From 0x06D96d…e48DC02E to 0x432DCe…61298Cd56.865454751701 ETH From 0x428ed6…19586aB9 to 0xD16D15…D338B78217640 USDT From 0xB91f6b…97A3319f to 0x19f424…9640638324.85 ETH From 0xE21F40…0D8B835e to 0xcbBfF3…350F23151 ETH From 0x49B50E…7a748Aff to 0xd29B64…322cea351456 USDC From 0x5B182E…DdAE2B04 to 0xb3e98C…7735bC8818.559 ETH From 0x8b91d2…699479be to 0x993583…465f309013135 USDT From 0x64fA46…42A6a0aF to 0xb564A5…31Cfb5b00.05 ETH From 0xf5B724…373a014A to 0xC555BE…8134a1431000 USDC From 0x1Fb688…F819CCBB to 0x1d81b4…772a7988100000 USDT From 0x547c82…ea74298a to 0x6515B5…B82c7f5535000 USDT From 0xc7E3dE…50Aa5088 to 0x16fb6C…44Fbcf7D3.914705287558473 ETH From 0xE825bC…93c9Aba6 to 0xb7bd53…e14d38F51.326189998544775 ETH From 0x6e1be0…E049eDA6 to 0xb0ebdF…cd86bb6F0.7899221729179132 ETH From 0xd8D2db…7658cE53 to 0x5A6aA5…4D64dDd325000 USDT From 0xa54603…24965fE7 to 0xe18bCF…8aF053a755360 USDT From 0x8Ce690…9293201D to 0xD50732…8E803D5128413.493911 USDT From 0x7af4A7…689aed38 to 0x4D52a2…4Dcf328b2.2976 ETH From 0x7e3880…7528d149 to 0x2A045f…b3FD86D64072 USDT From 0x6E6cb5…876705E7 to 0xFdcca5…7ca74BA85050.505051 USDC From 0x8eE766…7E8Ea33B to 0x4ae610…890a5AC13.2872371188883998 ETH From 0xC727fF…8e4BFE86 to 0xbF1D42…7260376F19000 USDT From 0xe9aC1D…568bfd25 to 0x4ff9a3…7eF503B420505.542217078077 DAI From 0x82e044…37E4De1d to 0x02EF41…3458cCA30.032 ETH From 0x8602Df…2bB28b13 to 0x06CC81…F893bf182.9204 ETH From 0xEf96AD…5C75669D to 0xB44509…fd4716318142.16 USDT From 0x4C085A…18537523 to 0x247446…0601bB1f25452 USDC From 0x48f31b…A210F05C to 0xe1854e…04BAED3450000 USDT From 0xC1D445…b20ff821 to 0x5d8014…9cA3599F0.023104492658726213 ETH From 0x8269C5…7531c6db to 0xC044ca…BaDFb233386130.234829 USDC From 0xCAbeA9…bB3F6768 to 0x46e76e…db7367f919991.677174 USDC From 0xef5EE7…CD85E443 to 0x932837…19231A8050000 USDT From 0xb4B989…76EE3737 to 0xf31056…fb25E4456000 USDT From 0x7bD7A5…c5c05B58 to 0x8a5a3A…CDE7d3576400 USDT From 0xBF8472…489878E3 to 0xCBc20A…4F3565C3381.50769014973554 ERC20 From 0xAe4E9c…487a8F2f to 0xE02959…DDCC88830.966336966478105 ETH From 0x8F29cc…34be8669 to 0x3001Ea…40c11dA250 USDT From 0x6d9b5A…EfA6D21a to 0x4Af7f9…4027D0664.8385323833051554 ETH From 0x95e4cB…26B82A5E to 0x015BB1…5d6b16041.50000197 ETH From 0x06c6E6…b893A8f0 to 0xEC77dA…8851c40B1.2 ETH From 0x820DE8…29501a19 to 0xe733E9…9e105304400 ERC20 From 0xcc8440…5dB9e8F0 to 0x045507…2a4589EB11.5 ETH From 0x98B503…3B51e43d to 0xfc1e89…4a9AC15D0.9075090454977687 ETH From 0x109329…5E5cFD9C to 0x842DF2…732feDf44.9405202 ETH From 0x8299C1…48335744 to 0x318e54…94ECA02326246 USDC From 0x1Fb688…F819CCBB to 0x1d81b4…772a7988100000 USDT From 0xC782Fb…B8713A14 to 0x717b9e…1583E22b20000 USDT From 0x7BA897…512780C6 to 0x55B8e3…4e248bf110000 USDT From 0xE461a4…43dbdf8a to 0xC8099d…73289EB10.59 ETH	0x3ed452…f55F3174	0 eth 0 ETH	0.0001463812908594 eth 0.0001463812908594 ETH
0xfda451…486eb582	22872047	Tue, Jul 8, 2025 4:21 AM	0x520f57…32D803aB	From 0x7200ce…1B3E1987 to 0x2E4B8D…dD9836121.5082798016042747 ETH From 0x9A174f…F24CE67c to 0x9433C2…3de4A5C62.8737337308212867 ETH From 0x90cB0e…D1c68a97 to 0x1079E9…96ec30870.8188534168238799 ETH From 0x56EC88…E692a1BD to 0x648FcA…205b0A2C5437.24 USDT From 0xA5b2E2…d117f720 to 0x6a769b…3e67819d7850 USDT From 0x5070e0…6E05549E to 0x21aEcf…12216b2a3 ETH From 0x1d6F4e…0626Ec65 to 0x5B78B7…eb6c75f90.999958 ETH From 0xc52E6c…7a131d51 to 0x68afc2…08791cE8300000 USDT From 0xc45418…D7766411 to 0xC9e436…0441f6e30.31 ETH From 0xBd5e39…9576e3cb to 0x71a61b…CEf027bF2.5e-8 ERC20 From 0xfB1908…E2D1F8eE to 0xc240cd…eB95A1941207000 USDT From 0xcB434C…b93F1230 to 0xEC2BE0…2E79EbD49733 USDT From 0xc51568…26d55585 to 0x73dfDa…d1D64Ce64373.0206 USDC From 0xBa439A…31732fb1 to 0xbd0678…38aD67960.769 ETH From 0xF27b26…2Bdb04ee to 0x66cf36…38135DE40.45 ETH From 0xF1DE8A…549DC3Ed to 0x3Db928…1FcF1f261801.300717 USDC From 0xE3F5FE…a4D78f18 to 0xF839BB…984672842.569 ETH From 0xE062c4…38220743 to 0xFb2b91…F8215fAf16508.05 USDC From 0x727fef…D56Ff074 to 0x6dA03a…F932b536140000 USDT From 0xF88685…48b7635a to 0x59DFa8…91E275eF4750 USDC From 0xf7f25e…5fed5ffc to 0x35b14f…15a4355213.723274249770366 ERC20 From 0xFFF29a…C1b5BC97 to 0xfE5f54…72f0B63D936.935529 USDT From 0x815853…71850CE0 to 0xbb1Ba2…825AfE8a7.4 ETH From 0x932Ec9…0495100f to 0x5d8014…9cA3599F0.1850045546270558 ETH From 0x2407Ce…dFE2a942 to 0x74B966…bEbc81cb1.97757 ETH From 0xEf760B…68C85D35 to 0x1A46DC…345a5Ad72000 USDT From 0xb187f5…f9ca1020 to 0xf2cdee…9b54eE7145 ETH From 0x608497…00ADc0e1 to 0x8119dE…A8d1d97E30120 USDT From 0x83C55C…C9c6975a to 0xDD3419…5739285443494 USDC From 0x59B9B7…3eAcB337 to 0xF93782…04a2833b1017601.7 USDT From 0xa8f93c…Bee9f6cA to 0xDC9021…20A7ab9D1.2527219339081839 ETH From 0xf2B71b…54b87CCD to 0x8ae892…7b4d7beF1.1 ETH From 0xe1087C…c003B55E to 0x4A097F…856df7ea0.7539 ETH From 0x4cf178…bcA05C41 to 0x33fBFF…aA683F2777700 USDC From 0xD0aBF1…3ED408a8 to 0x497DAf…d6453E693425 USDC From 0x6465c9…eD5711c2 to 0xBBbA8a…3A72daB92500 USDC From 0xA1815b…32050919 to 0xD27480…657dEeC529950.491715 USDT From 0x6885b6…C09a5B68 to 0x96A26e…fc20EaA33.65638901 ETH From 0xB5A87f…5E7D1cac to 0x904011…F5630B790.28137283 ETH From 0xCCe7e4…A4403AF0 to 0x21efb6…79d89428150.00135 USDT From 0x767ea7…35B05d83 to 0x817834…D3d962aA193496 USDT From 0xc97f71…Eae7e075 to 0xb95105…195BFbA0100229.371384 USDT From 0x593078…f1144629 to 0xaBF3B1…fA8428dc8.84 ERC20 From 0x899223…60988134 to 0x0647c4…Cdf42c42347.55310000000003 ETH From 0x49C141…d532AE11 to 0x31773f…c26430119000 USDC From 0x6988a3…76830bc6 to 0xc751Eb…D044b1E02.567155769527588 ETH From 0x7cDF7d…12306D3A to 0x858721…755636ED5265 USDC From 0xB08d80…5B40CA3c to 0xf22235…1909eAF8685 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.0001093939512558 eth 0.0001093939512558 ETH
0x6882d1…41ac5143	22871971	Tue, Jul 8, 2025 4:05 AM	0x520f57…32D803aB	From 0xC5e027…86A6C061 to 0x9816c9…CF308fa6125000 USDC From 0xFE251e…c1ed72B9 to 0xDac92F…0E11741650000.005001 USDC From 0x681641…4e06A3d6 to 0xcD005f…4e230BB11000 USDT From 0xD0aBF1…3ED408a8 to 0x497DAf…d6453E693425 USDC From 0xf68288…7379C030 to 0xF635A9…94Eb5F6b5000 USDC From 0xCc922a…8c4263e9 to 0xa6c82C…eed56b6140000 USDC From 0x716bA2…64dc0a8d to 0xa77214…383c05430.5 ETH From 0x486dB0…07E8E7d9 to 0x0cc904…19623a994.901764554129019 ETH From 0x83eCd5…994242f3 to 0x1B4E33…31B20104178812.94 USDT From 0xE55d08…625d5D3A to 0x6E20E1…fE12B6F340000 USDC From 0xBDdfaE…b6a3aD62 to 0x569Ea1…10c0ed7C20497 USDT From 0x0ED255…3B56cEee to 0x6275c3…a7eCc6cE0.18963337547408343 ETH From 0x7bDe94…1D9216A1 to 0xED0f14…f119d7A1263 ERC20 From 0x9e1cD4…019B903e to 0x295B16…68aF0e2F23000 USDT From 0xBbA6dB…F60EC153 to 0x7Eb3d8…884Ac85F433122.086682 USDT From 0xd945F5…35c315A3 to 0x4cD699…267da2De4318.679074349505 ERC20 From 0x868182…d1bEF842 to 0x7DFe0a…16C079360.74910206 ETH From 0x7B11c6…78b61FD4 to 0x28Ec04…De0A6a150.79 ETH From 0x97347f…6543a68D to 0x600354…169a093A3000 USDT From 0x956aeE…691b473D to 0x133845…1B68837A57.08 ERC20 From 0x8c06ef…958A17F4 to 0xc5e210…ebF46b981000000 USDC From 0x96381E…7D687BDE to 0x169553…61feB6770.5 ETH From 0xDB6885…994015Fb to 0x3d1243…8C8DB31312000 USDT From 0x8d8AF0…7D2dD84D to 0xeF4D72…009613Ae2861 USDT From 0xd03978…44910111 to 0x72B762…e2CAcC7c60 USDT From 0xA9fa70…e04E0373 to 0x2F4fe0…4002f6ba0.9991572788766881 ETH From 0xfDd466…23E3Fd1C to 0xa1796f…Bdf560C25814 USDT From 0x129D26…11ad2785 to 0x46852C…4418eCB42800840.252 USDC From 0xB8B997…9cb86926 to 0x294154…93E8310151500 USDC From 0x594faE…c15e0fe8 to 0x8afFB1…a5c87e2e50000 USDT From 0xBfde21…B9b793b8 to 0x94BF1d…3E3e277f189034.52 USDT From 0x904C78…8b06dC8A to 0xFBF4f8…2b8544481.8 ERC20 From 0xC043E8…1507D95f to 0x68b348…82f5aDd3450.13504 USDC From 0x48f31b…A210F05C to 0xe1854e…04BAED3450000 USDT From 0xC1D445…b20ff821 to 0x5d8014…9cA3599F0.023104492658726213 ETH From 0xcB2AD0…72B836F6 to 0x3da5f6…bdF857341 ETH From 0x854128…E77Fc5CE to 0xB98545…f2A6113b89468 USDC From 0x825F98…415285c7 to 0x0feD3B…A2E23B8E381448.75 USDT From 0x50A53D…214ed18d to 0xb4B702…370040D18000 USDT From 0x792DE0…efc60B74 to 0xdCB7Bc…8E5A0Ae3246882 USDC From 0xaF6a0d…0A9f03DF to 0x704b6E…6C67457129330 USDC From 0x5e3245…2de6cB89 to 0x7ea626…4EB6000049856 USDC From 0x6F8957…EA9bFf43 to 0x75A2aC…70b6e1a720000 USDT From 0xfAF19d…461D7ae6 to 0xFcE10b…6Fc7cAce6451 USDC From 0x322020…2819ec52 to 0xb2d2F5…d18AB7871.0444291279155868 ETH From 0x63aea5…1fB485f0 to 0xBbf73E…EB7E05281.5 ETH From 0xfFf196…C097E331 to 0xa9Df06…E41D3E431.9999921386849642 ERC20	0xc77b29…11aE43d6	0 eth 0 ETH	0.000073089014261851 eth 0.000073089014261851 ETH
0x77e738…216060e0	22871842	Tue, Jul 8, 2025 3:39 AM	0x520f57…32D803aB	From 0x8EDA72…94B40876 to 0x748C36…Dcc235c811000 ERC20 From 0x7A7a07…1e52d19d to 0xe4a2E9…7F4ecD6b0.000002 ERC20 From 0x3dBB1C…84041Ea6 to 0x5697c4…A9A4b9631219.211 USDC From 0xf50f2C…5376110c to 0x5784C7…A9Bd5D0f250 ETH From 0x70c07d…7eF05209 to 0x55b20C…C726aeDb1451.28972297 ERC20 From 0x6fDd70…5724399e to 0x907873…6E7696F245000 USDT From 0x6beE9a…3AD67D16 to 0x0C9ce8…14bBdEf112976.562673 USDC From 0x4C9845…ec2dB89c to 0xDF039C…4d4521A0250001.650011 USDT From 0x408388…CbE61B9F to 0xBAb2BE…a6ABEf2C6625 USDT From 0x5E9B23…A0D75cC7 to 0xCB4E44…cC3F12304487.75 USDC From 0x7c0610…4d32C593 to 0x3C6051…17D8505d9000 USDT From 0x3A5C9D…618F9673 to 0x754DF8…9B9aAD920.2651040582521984 ETH From 0x796278…b742B622 to 0xEbAF41…5c714cb15.38791999 ERC20 From 0x5F985E…Fc822d0A to 0xa84EA2…3c75a6F50.01 ETH From 0x8f9324…41e05238 to 0x0aC676…3b76Ba6a41000 USDC From 0x586C35…6354d70f to 0xA30614…d961b43D0.7080617 ETH From 0x29B4e1…94fB116F to 0xf76E7A…DBd1bdF90.438026849384914 ETH From 0x4f2fe2…d1c7c4d5 to 0xA5CB19…f3B01bcE1.4698e-8 ERC20 From 0x3cEc4F…fBA6e2bF to 0x12847C…46d158C81.2051291366392662 ETH From 0x8f61C8…a2c5BB0e to 0x8E1521…4a3f157E1372 USDT From 0x4BbFee…89710a5c to 0x03916a…02b76231100 USDT From 0x83d0f2…8e644b01 to 0x419dA2…3B68a76a0.45 ETH From 0x6871fD…4597223c to 0xE8ca9C…9817F7850.92 ETH From 0x58a5c2…18865179 to 0x966Be3…C73734D910.26977694 ETH From 0x886897…CeF5Fd82 to 0x112cef…923310211.334022301676015 ETH From 0x553889…aC3554b1 to 0xCF5a0A…77b1884749.95115948558329 LINK From 0x5Afa60…713eEc3E to 0x9a07cE…90302A4B59.57268580764736 ETH From 0x4A2d7B…B930bC7d to 0x15933c…741f59BD6247.84 USDT From 0x54e527…12F65c00 to 0x7fb0b4…27Ce814D4.830879410597604 ETH From 0x6A5177…d75665D6 to 0x5d8014…9cA3599F0.02316284631676548 ETH From 0x781506…ab6032C7 to 0x9070Df…D3a4D7Ef264.84 ERC20 From 0x446e73…20E88e82 to 0x18Cd0a…2539096e16609.731726 USDT From 0x430F3C…3729b70F to 0x0bEB6E…09d38dD84.213574724 ETH From 0x6e86cC…7Aab95b8 to 0x69eEd0…9AA20fb66.447486234e-9 ERC20 From 0x65D460…3263Faf9 to 0xB75083…5919ed073.89064559 ETH From 0x8e3154…7bB442c5 to 0xBf4f68…5883DAA429757.313981 USDT From 0x7cC202…EF87f9e6 to 0x47a037…5750fc5350000 USDT From 0x6CBeDc…E7bB0C33 to 0x9c100F…D9E9B02B100000 USDT From 0x88Aa5E…9A904887 to 0x367b30…Bf03943b0.989 ETH From 0x026931…A1b374BA to 0xbB365d…703115B110880 USDC From 0x3Cf748…fdb0F3F8 to 0xF67B9e…26F1f8Bc136799 USDT From 0x51b659…07b9f7dD to 0x56b181…2E6bEdb434838.985279 USDC From 0x7CfA3A…1A82FCa4 to 0x7FC062…B6b45Acc4500 USDT From 0x8b3d07…089Cf096 to 0xE0E452…0E9DF5EC919 USDT From 0xf31C5B…756f6432 to 0x2daBdc…21AD87e70 ERC20 From 0x72Bae0…A094F3dd to 0x77FCCE…eCB52a677.7806596500106755 ETH	0xc77b29…11aE43d6	0 eth 0 ETH	0.000130934190546086 eth 0.000130934190546086 ETH
0xc83553…099a6734	22870548	Mon, Jul 7, 2025 11:18 PM	0x520f57…32D803aB	From 0x1A33de…378382Ea to 0x6B7b2E…5b3cD1790.984 ETH From 0x1D6D1A…67611701 to 0xF62EE4…F99eAa26252525.25 USDT From 0x2a2E8B…374a0D93 to 0x061E0C…364D6C999586.4 USDT From 0xedeA0E…E5e0462D to 0xBA18C4…A51E3fc8423.745 USDT From 0x2368AE…02037Dc3 to 0xcc9C8c…83377eBC1100 USDC From 0x1DEAd2…C9399721 to 0xC652bA…81E40c7036.25875584673487 ETH From 0x2187e5…50b649CF to 0xe1E305…Bd4135a12000 USDT From 0x0D2f79…82865bb3 to 0x2fea3b…0382b4f034198 USDC From 0x124f0c…1855e845 to 0x967a0C…283fb7A8166 ETH From 0x12184e…557f78c6 to 0x6275b8…6AF93fCF0.22822 ETH From 0x0e9928…557d9f46 to 0x1116cD…94B2b1112.5e-9 ERC20 From 0x1c165f…4B03f81d to 0xb03bFA…937fB57621700 USDC From 0xaA1cF7…5ed31eDe to 0xe840b9…016b21981400000 USDT From 0x2DE720…2419A912 to 0x1757b4…7C5cC60A11250 USDT From 0x09c877…2f82641D to 0xdACc49…f85dafB52 ETH From 0x183F28…53b6379D to 0x5c47F5…89b53E1d265.1459670501 ETH From 0x22dE50…F0406edf to 0x6649F0…915879dd54.1312 ETH From 0x2DFe0F…20d49D0b to 0xB89bd7…44C85ac8145000 USDT From 0x16ee3B…AF4A351f to 0xfb52E7…684a9dCa3925.83 USDT From 0x150Eb8…e32562cc to 0x2D48Db…26672A230.10672056336271078 ETH From 0x23C3D3…12fDC2Ed to 0xB95E5F…F52842Bc1000 USDC From 0x9D3459…0A962D58 to 0xc00685…108dd8b8100.202848 USDT From 0x2b7f79…4f907096 to 0xcB70B5…DEFBfEC1327.75510335467624 DAI From 0xb29322…6d5F8b4D to 0x7E0a63…ea6C3A331 ETH From 0x11930f…B3cd4cf0 to 0xee3512…ea2427731.4484927969185422 ETH From 0x180Cf1…75e9e567 to 0x768ce4…6d4Bc1850.5324855637247168 ETH From 0x586ADF…3f167F03 to 0x09CB7e…5382641D5.470708609038166 ETH From 0x33d19D…cD9536fd to 0x31B838…3A155DE312800.908864 USDT From 0x1e85a7…9C93A948 to 0xbEB65f…9dA564171238.171 USDT From 0xe8e0f0…2E7708f0 to 0x58E71B…EB4071383000 USDT From 0x2d1687…1A146B9B to 0xF3364c…5AE087201300 USDT From 0x16FF46…4cDD57FB to 0x91f917…001e50ad110000 USDC From 0x311dE4…5061675D to 0x5d8014…9cA3599F0.022978891590185256 ETH From 0x139783…B48f14aD to 0x0bDB66…48126b2B11936 USDT From 0xDcc4e3…3b073A61 to 0xfbc603…EC9720cc0 ERC20 From 0x3192Bc…D0b43110 to 0xFf917a…C4900b48250 USDT From 0x3423E4…0445729b to 0x931395…81990A84116090 USDT From 0x0fB392…1084De06 to 0xDF039C…4d4521A0100000 USDC From 0x30f004…1a146Bf7 to 0x752095…214a6AE01474 USDT From 0x87cbc9…b7765A80 to 0x87c1ef…4E765a811083658.4600884635 ERC20 From 0x2E38A4…8C87DFb0 to 0xd922Cb…d47d5f4C11.623319817563791 ETH From 0x23e58F…dEb72271 to 0x514497…0412339E500 DAI From 0xe948Cb…cd63956B to 0x3136F9…cF967b3D150000 USDT From 0x0EE476…470130Fe to 0x4B82EA…391801095051.038414 USDT	0xc77b29…11aE43d6	0 eth 0 ETH	0.000146798621474513 eth 0.000146798621474513 ETH
0xad2870…0fce1bbf	22870037	Mon, Jul 7, 2025 9:35 PM	0x520f57…32D803aB	From 0xEdc2A5…ef25f83a to 0x5d8014…9cA3599F0.048782156720703 ETH From 0x709626…6f9f413b to 0x46e313…30A178F90.4618852307578613 ETH From 0x67C183…2271FaD2 to 0x464185…1A8244415999.05 USDT From 0xC89F29…54843d6B to 0x53694D…3046F71b797608.01414 USDC From 0xB08d80…5B40CA3c to 0x462D7C…ccC9D7C86939.1 USDT From 0x716BeF…5717a08F to 0xa39283…Fb39d74A340 DAI From 0x182874…810eC7d1 to 0xB47DA5…aBe1eEF420172 USDT From 0xb3cA1F…70316b4a to 0x9B8E05…3f7994B30.03950742761413664 ETH From 0xb7e536…3Bd6C43e to 0xeBAD82…b7e94cB199.99991999 ETH From 0x0fa5B9…C9e7e0b1 to 0xBa025e…c983E1d811250.795343430053 LINK From 0xa86c7A…7911dbbD to 0x21B1c2…496b879020000 USDT From 0x74900d…daf3A7c2 to 0x201B53…7C6B940A2.406464 ETH From 0x14fA1f…FD03f55b to 0x9394e4…05560455240 LINK From 0xf82096…8a67a1C8 to 0x075559…eCf597A350 ETH From 0xAbe067…897ABc26 to 0x417eE2…4800FC6C7.258925152465969 ETH From 0xC5A3Eb…2Af3A740 to 0xa9d8E8…6CaD3e435334.524585 USDC From 0x8B7deB…058B9994 to 0xA86EC0…9F11DBBD30000 USDT From 0x58E3D0…5A6B6571 to 0x88591f…f881132A1000 USDC From 0x74900d…daf3A7c2 to 0x201B53…7C6B940A2.406464 ETH From 0xDD4e5a…82abCfcD to 0x34325b…05772d0330000 USDT From 0x574243…1Ed7DC6A to 0x2e9924…Bb49b4F62000 USDT From 0x40627b…33c70467 to 0x557134…7103c4fC0 ERC20 From 0x557D58…E072C4fc to 0xe815Ef…dc94e2614.908681470121605 ETH From 0xcaB9F0…Bb94CAB5 to 0xc5AC8D…e2F3A74010391.258309 USDC From 0xC727fF…8e4BFE86 to 0x6b7Dc1…BDb9c7Af1985.0536 USDC From 0xa597bA…35BaF480 to 0xAf3EE3…cab59DFa0.2 ETH From 0xB47612…EeE1eEF4 to 0x7Ea81C…A106e8cE20000 USDT From 0x050732…A20A1BF9 to 0x7d862e…12130ff629340 USDT From 0x417b88…F900FC6c to 0x021430…4f14e3F019.67026308151122 ETH From 0xc89Fc6…897a3D6B to 0x53694D…3046F71b797608.01414 USDC From 0x0E17c9…df587D19 to 0x430e4E…Fce3658D50.6 ETH From 0x4B795b…A4ae4Bd1 to 0xC8d5a4…F20B680b41.5 ETH From 0xc1b9De…707e1111 to 0xC4ea30…16f43C1f1005.5289 USDT From 0xA288aA…9A0466e8 to 0xE42855…ebeb14394273.635767 USDT From 0x49BeBA…b447F9E6 to 0x653ca5…0cc0c0EC80472.50138 DAI	0xc77b29…11aE43d6	0 eth 0 ETH	0.000355898032685499 eth 0.000355898032685499 ETH
0xfaaf17…ee97bb5e	22869887	Mon, Jul 7, 2025 9:05 PM	0x520f57…32D803aB	From 0x06af31…16EbE15F to 0xfC3B3d…92a217743750 USDC From 0x2edDDA…CB199859 to 0xcA5171…A626Ef6B8000 USDT From 0x6cB87c…81b81416 to 0x92Eb78…A8FBf8A14.930907844721138 ETH From 0x8efb2F…4FB498c3 to 0xceE354…65184c8E0.15 ETH From 0xC1D445…b20ff821 to 0x5d8014…9cA3599F0.023104492658726213 ETH From 0x27830c…acCDA0Ba to 0xdD0af4…13D345A9140 ETH From 0xff9E3d…33f6541d to 0xe280e3…1E9342E01115.94 USDT From 0x95BdC2…37BDD0cb to 0x0ce543…d92c37130.5 ETH From 0xC6173A…a813122D to 0x8Af4Ea…aAB59f343.7493019391784292 ETH From 0x4B795b…A4ae4Bd1 to 0xC8d5a4…F20B680b41.5 ETH From 0x797E01…7312C3fb to 0x2d32ad…e4F433EA18.94620117495826 ETH From 0x3Fd471…3324c44C to 0x41a722…b9Cf402A147.5786517 ETH From 0xb7e536…3Bd6C43e to 0xeBAD82…b7e94cB199.99991999 ETH From 0x6c4940…8aac8b8d to 0x18F0AA…f446c1bF16304115.47 USDT	0xc77b29…11aE43d6	0 eth 0 ETH	0.00014528496608459 eth 0.00014528496608459 ETH
0x231cbb…a5b55d03	22869146	Mon, Jul 7, 2025 6:36 PM	0x520f57…32D803aB	From 0xDA14cc…A30f1eb7 to 0x5607A8…4BC7ec1133221.41 USDC From 0x924Fd6…5EF22122 to 0x485611…F2b1D1f429.05767 ETH From 0x0F2579…7e46795e to 0x0E8D04…A8440d8C1.0486121 ETH From 0xc1E505…E52AF754 to 0x66C4f8…e979f8392500 USDC From 0x96Ec53…a6A561B5 to 0x84F39f…C4902A113500 USDT From 0xc91664…F5FAb4AD to 0x3Bca97…36D1A7bA5050 USDT From 0xa54603…24965fE7 to 0xe18bCF…8aF053a755360 USDT From 0xF03921…0F2551d7 to 0xd3B6BB…7A4643Ca7154.85 USDT From 0x33B97b…8c173CC0 to 0x0Ef83c…1164B7D4184.933914 USDT From 0xb3649f…51d265dF to 0x48Fb15…206945C05000 USDT From 0x8cc419…ac8B336C to 0x6023dB…7c77E54962861.676714 USDC From 0xdD12b8…A12E450F to 0xff17a8…bb4418c31000 USDT From 0x727fef…D56Ff074 to 0x6dA03a…F932b53660000 USDT From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c377100.101892 USDT From 0xa9c3D4…fa872D5b to 0xEf2a25…B40Cf85C22252.22 USDC From 0x2daD55…098f59A5 to 0x23BbA0…18cDaa6120937 USDT From 0x5d6237…548A95fe to 0xAFbe20…5e5eAF0520540.575136 USDT From 0xBfb70C…3C3ABA40 to 0xb820Ce…64b380B119498.05 USDC From 0x44F08e…c0e49F88 to 0x6766Eb…42212c76300 USDT From 0x124C00…ff5d93B2 to 0x112e7a…530D37Dc2000 USDT From 0x246AD5…92e766Ad to 0x21599b…6b192E020.15809195760070924 ETH From 0xD6D618…412A71E4 to 0x9087D1…676cAd1484505.805485 USDC From 0xa38dB5…bD545748 to 0x27b8Ad…333B4cB90.02105 ETH From 0xC3b8E2…33B71E1A to 0x99E03C…2fa76eEc1.993325605620632 ETH From 0xE30147…36fBF60F to 0x2ED5c4…931998591.149006030843581 ETH From 0xCEdeB6…b1afFd47 to 0xe703a7…4c4cA93A0.27486482892457953 ETH From 0xc91664…F5FAb4AD to 0xfE0ea0…EA72e95414322 USDT From 0x72104E…dF5Bc852 to 0x761273…0400b4c51.848896084915777 ETH From 0x22437C…8dEcC004 to 0xd0F3e0…45be82DD0.000398 ETH From 0xC60995…f04c09F0 to 0x876d25…6716200225.201 DAI From 0xa3A705…f618C15D to 0xc1E451…922Af754107923.48 USDC From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c91.393 ETH From 0x1C9FCB…a8a094e8 to 0x0f0b54…Dac510Ea0.51513098 ETH From 0xc7f2A3…0b5B687b to 0x4f8585…9b8757fb255000.008001 USDC From 0x124F5C…BD0C0abf to 0x4b673a…72fbb5387905 USDT From 0x6A5177…d75665D6 to 0x5d8014…9cA3599F0.04636885496749543 ETH	0x6e4767…7cc15781	0 eth 0 ETH	0.000760479186370833 eth 0.000760479186370833 ETH
0xc779f2…28d3a849	22869125	Mon, Jul 7, 2025 6:31 PM	0x520f57…32D803aB	From 0x194Ec1…f9accd02 to 0x13567F…FBD0F6d212000 USDT From 0x69F26A…3899641C to 0xDa822F…c8180CF811360.2413 LINK From 0xf67Bc1…68044143 to 0xd49210…44a701d3246204.35 USDT From 0x8341b4…32837D7f to 0x16F09F…b695d29223 USDT From 0x9feA37…9b6E9Df3 to 0xe81702…1bed043f9.602608431366935 ETH From 0xBDdfaE…b6a3aD62 to 0x569Ea1…10c0ed7C20497 USDT From 0xF81C93…01F9Ad9d to 0xFF9642…42b7853112000 USDC From 0x82Fa07…2cB27A32 to 0xa72e87…C6b7921e2 ETH From 0x754e10…735E8969 to 0x582D67…519c2417104999.060606 USDC From 0xc86738…3079E0ba to 0x3Bca97…36D1A7bA10000.430018 USDT From 0xC59939…894A4D30 to 0x752a42…B4bcD9f660697 USDC From 0x1D6D1A…67611701 to 0xF62EE4…F99eAa26252525.25 USDT From 0xf52CA8…5B8F7dd9 to 0x666C79…ae033E7e114937.352752 USDT From 0xcB54F9…d9F0D84F to 0xCCAc56…04ee7E09180140.093227 USDT From 0xf74950…50a2c4eA to 0x343673…AFa7BB5D38.45 ETH From 0xD1DE83…A6bE22E5 to 0xc9cdC6…2F0C5C5e1000 USDT From 0x82a698…Aac226dB to 0xCebC71…462D64a710492.43 USDC From 0x818940…c80f187F to 0x5eBa51…247D396C1.0415842751612465 ETH From 0x770BF4…Da2182Ae to 0xe9fDF9…7085875c370 USDC From 0xc8df51…1e8d7b1C to 0x196398…6310aB047000.294012 USDT From 0x44cC28…1d98a3c3 to 0xeF5636…d2251995500000 ERC20 From 0x701700…E448684C to 0x029390…35C07Ea31.6 ETH From 0x152965…9A8e2e74 to 0x7354A5…Ac775a3424.51895221030261 ETH From 0x00F3DE…2C80De91 to 0x26724c…41Bd42af2.59077604 ETH From 0x57EB9a…667B64fE to 0xea337E…C65ac48550000 USDT From 0xdCB491…67F7EB3C to 0x4e90B0…0eA56fb5206.6332859338769 ETH From 0xd491B2…dAa701D3 to 0x4719F7…8820cF3f246204.35 USDT From 0xba9C5f…09a111e5 to 0x023E65…EF6E2292500 USDC From 0xf66769…e2D69698 to 0x7788a8…dc4D3b9c50000 USDC From 0x789dC1…8eAe8046 to 0x2a9068…3d4Ed2ad1 ETH From 0x932Ec9…0495100f to 0x5d8014…9cA3599F0.1850045546270558 ETH From 0x6b59F3…72A755A6 to 0x0388A8…ba0e1d2c20000 USDT From 0x41d693…a22FB421 to 0x137F82…91EC7c7E1.118533726118764 ETH From 0x3df410…cC8139B3 to 0x27E591…10798F5476330 USDC From 0x23a32C…3dB7c310 to 0x0CB17C…f36161b052943.8 USDT From 0x868088…0672C9B2 to 0x50ef53…77ed2B0050000 USDT From 0xd27396…cd2F6097 to 0xc37F84…Cd354Fa9813853 USDT From 0x4Bd61a…38f79373 to 0xbDDf9d…1aa3Ad6215790.55 USDT From 0x63cC71…5EAca233 to 0xDf0E8C…e8F1210B1.282716504555485 ETH From 0x9d0ada…B68CD226 to 0x0d46c9…A42407D1810 USDT From 0xf09C19…afF2Bd0b to 0xB2ecfA…064D4EBe4000 USDC From 0x0DeEbF…Fa57BE3c to 0x1d03d0…68C5848A5000 USDT From 0x87fB05…56a4e2b6 to 0x0CC285…F6E469A417000.0033 USDT From 0x754E13…80DF8969 to 0x582D67…519c2417104999.060606 USDC From 0xe81e00…91Ed043F to 0xdD94Cd…051039d39.6026 ETH From 0x90665d…B21Aa737 to 0x771d11…6670e468250000 USDC From 0xfD2985…17370A98 to 0xB3ebBF…0576da080.005907 ETH	0x6e4767…7cc15781	0 eth 0 ETH	0.000934367832041157 eth 0.000934367832041157 ETH
0x5bc6b3…cc712b4c	22868821	Mon, Jul 7, 2025 5:30 PM	0x520f57…32D803aB	From 0xa8FBEF…6B94ECb0 to 0x580291…DF2FAd4a0.5 ETH From 0xF19d89…9D9F7899 to 0xCadcBd…27551FF275620.29 USDT From 0xD4FE6E…F480EC5A to 0x78c264…16D6078e0.039 ETH From 0x03293e…0C0E181e to 0x032Fa5…c70e181E0.6 ETH From 0xB50D30…d3e92355 to 0x9c3d0B…b4B9f3431368 USDT From 0x8C3D34…18627B59 to 0x4B1393…B8ee99dC3.00970437 ETH From 0xECCE8d…AC1c1219 to 0x6c7e8F…4b3fb18B127942.113706 USDT From 0x932Ec9…0495100f to 0x5d8014…9cA3599F0.1850045546270558 ETH From 0x99EFb3…5511E8BB to 0x8b0f06…c69C9A6A0 ERC20	0x6e4767…7cc15781	0 eth 0 ETH	0.00034124839103299 eth 0.00034124839103299 ETH
0x9606ce…01c1aa5b	22868792	Mon, Jul 7, 2025 5:24 PM	0x520f57…32D803aB	From 0x4cf5ac…EEc98Add to 0x2435b2…5957e01711.886743853200603 ETH From 0x0423f8…a2380798 to 0xB19f2a…FDD41e731.5461804231965792 ETH From 0x8D2223…F8A3a14a to 0xcDaa3c…226741497.461 ETH From 0xB30157…87A42DcD to 0x1439e1…a0F95aAD0 ERC20 From 0xc75deA…7656a156 to 0x47C215…C3b43bd92.587436673202759 ETH From 0x6A5177…d75665D6 to 0x5d8014…9cA3599F0.02316284631676548 ETH From 0xEA6122…5Cb1D8DC to 0x21b188…1b3187F32.318189140659073 ETH From 0xe121AC…Ad2D6bb7 to 0x1D82B0…CeF8A49f2.2297993556680917 ETH From 0x7a76BC…2540fAeE to 0x014E6e…606acB374 ETH From 0xEe7c87…6b2C1C1B to 0x69c9B4…725B6E011.96478027 ETH From 0x3a9C0d…4A59D2cB to 0x7656e4…1B754d5d0.09823028321755257 ETH From 0x69c777…565b6E01 to 0xcAB750…BCb6619e4.70241862 ETH From 0x2Ef95F…52107c2c to 0xDB494B…20F15Fc50.06071 ETH From 0xdeDf7d…0E6151c0 to 0xcAa353…B9Ac4cd10 ERC20 From 0x2b31BB…07549973 to 0xeEC1cd…64cF3D640.05 ETH From 0x16409B…Efb73824 to 0xFCa415…b1D399070.729 ETH From 0xa2F828…5fdFA77C to 0x20b158…591EE3a64.34 ETH From 0xe19502…C2aed9ed to 0x43fE5e…eb5Fc3Ba22640.006762 USDT From 0x14E83f…D9e9b41C to 0xE24c56…1b2474960.0347374151 ETH From 0xCBf55c…c67A651d to 0xd051aD…8eaBc3dE0.008006 ETH From 0x47C259…2fB43Bd9 to 0x4aea01…4E12b4441.46612497589565 ETH From 0xe664e9…b1220214 to 0x264001…448b96F03 ETH From 0x26AD58…6C4Ed3C1 to 0x3612Fc…75A7fa480.07834694583567771 ETH From 0xedaA9a…55752fb4 to 0x8245D5…9caAe2B31.0093507166381839 ETH From 0x7eB36F…1893688f to 0xBEb143…0852935b5.3 ETH From 0xCdA019…04674149 to 0x9433C2…3de4A5C63.143970353683986 ETH From 0x0Bbb93…Ac161761 to 0x042207…b53807982.223 ETH From 0x958ECc…d9e911ef to 0x34fEaa…31e06c570.46328683477801613 ETH From 0xC2C1fb…3aE05D0f to 0xD6D9D4…334C520c2 ETH From 0xe0461D…F6f51937 to 0xb30252…936B8dCD0 ERC20	0x6e4767…7cc15781	0 eth 0 ETH	0.00063514084296118 eth 0.00063514084296118 ETH
0x753049…1d0ea3d8	22868717	Mon, Jul 7, 2025 5:09 PM	0x520f57…32D803aB	From 0x72b812…c1dc3D43 to 0xF6F7B8…31fF4d942500 USDT From 0x1609DC…737032e1 to 0x69A901…C54d3c910.0598631823 ETH From 0x6A5177…d75665D6 to 0x5d8014…9cA3599F0.04636885496749543 ETH From 0x72b812…c1dc3D43 to 0x4480c1…17216A891700 USDT From 0xD98a7A…5CC08918 to 0xE48775…F59ffbc84 ETH From 0xFD5fcb…F35e34Af to 0x393FAE…128Bc8C82000 USDC From 0x49B50E…7a748Aff to 0x0B2316…6fb1E7BE90 USDC	0x6e4767…7cc15781	0 eth 0 ETH	0.000303230068937036 eth 0.000303230068937036 ETH
0x0a87c9…e3874d08	22868618	Mon, Jul 7, 2025 4:50 PM	0x520f57…32D803aB	From 0xd87602…F4637323 to 0x5d8014…9cA3599F0.07823685425256421 ETH From 0x9295E8…0C9604fa to 0x1e7d83…72E5c14A15.593 ETH From 0xa09eCf…eC37Ac67 to 0x8bc7C5…473F64f64.00307954 ETH From 0x112d90…e1985C28 to 0x7d11A9…Aa43A1712 ETH From 0xB9D258…4c2aB23C to 0xCCF025…3B72fF152330 USDT From 0xd49EAb…84456391 to 0xa32A9C…f3D639dB14689.807714 USDC From 0x508dA7…1b4F4814 to 0x3e2103…CDD064960.24 ETH From 0x5760Ea…dfB20010 to 0x4308a4…6C29B70F1.9921319838719291 ETH From 0x9489eC…79CCc5f4 to 0x5a2238…bc5Be0c90.07822583799428952 ETH From 0x30eb65…fbf4614c to 0x01513e…370813Dc1 ETH From 0xb153B5…a0186764 to 0x614BD9…bDF52Fb5101.03598777 LINK From 0xf366Bf…F00A841f to 0x36B5D3…CA24fB0F25 ETH From 0x2180A0…eDbD4b69 to 0xE5532c…69cd7780157 ETH From 0xac04f1…D641A4b4 to 0x23baf1…B7b2fC2D0.50858792 ETH From 0x5d2C67…72040067 to 0x342d91…004B28b11 ETH From 0x6624e1…A0878709 to 0xB9A1B4…51CB52361.83942 ETH From 0xBE4FeE…95272766 to 0xDB145e…c3fDe7135.812922128599741 ETH From 0xcDa35b…A7F695B2 to 0x5c0963…b8A865e70.9259357930119543 ETH From 0x7eb3d4…6a086634 to 0x0e7dd0…3479f5761.3294673421128589 ETH From 0xE99aa4…1201e93f to 0xf5e07f…82D802B70.53465278 ETH From 0xC88853…02A50A0e to 0xE647D3…22c2F6361.009895 ETH From 0x0739b2…0C856c96 to 0xda9Fd5…389Bd8310.20520631412044477 ETH From 0xDe45b6…D807b6C8 to 0xdb515D…aa49E0870.88 ETH From 0x5760Ea…dfB20010 to 0xAF4a7a…6d7d2eca0.942092231286584 ETH From 0xE55858…b5CD7780 to 0xcf6560…7e4bfc9b0.7 ETH From 0x3225F6…294aE492 to 0x8E4006…707046c81.446893 ETH From 0xD86Cc3…2d96669c to 0x9b39ad…E60d119F0.000080008 ETH From 0x422D94…2CD93337 to 0x0d70e2…225405DD1 ETH From 0xe51AA8…7A096054 to 0xD863D1…6496669c9.499854653708423 ETH From 0x69b602…A5cF42eb to 0x38fAcd…8A6C79EA3.692354262322018 ETH From 0x8E4845…DE7046C8 to 0x657dF0…8933564C1.336 ETH From 0x8541DD…CB65c78B to 0xF10184…DfaAad9B0.05 ETH From 0xF6621f…6445b2F0 to 0x7F91Ce…69AF6c171.3969094229335017 ETH From 0x1609DC…737032e1 to 0x69A901…C54d3c910.1112124001 ETH From 0xE35053…CD79E6D0 to 0xbd9683…5a429Fb74.15882274793559 ETH From 0xBDa7df…2EBa142A to 0x2F5Dc2…c7f38f3B5e-10 ERC20 From 0xE64d66…39c2f636 to 0x7ABe05…fEe0F68a0.08481577391878198 ETH From 0x0345aB…D48A4541 to 0xD863D1…6496669c1.4536727438 ETH From 0x1b1672…AFC8dD42 to 0xc565a2…2d9E0DDD100 USDC	0x6e4767…7cc15781	0 eth 0 ETH	0.000649890144168426 eth 0.000649890144168426 ETH
0x5f285d…683aeb91	22868095	Mon, Jul 7, 2025 3:04 PM	0x520f57…32D803aB	From 0x218F00…Fe7C2d1D to 0xBB173b…e3c7f32F0.11811030871651637 ETH From 0x83C55C…C9c6975a to 0x58af2C…31E816d61 USDC From 0x2b31BB…07549973 to 0xeEC1cd…64cF3D640.05 ETH From 0xCBf55c…c67A651d to 0xd051aD…8eaBc3dE0.008006 ETH From 0x5eb832…88Ee7b67 to 0x3C4B50…B32Ca33D64000 USDT From 0x9f41B7…2c80F5F8 to 0xf9aA33…58cD847d70.4 USDT From 0xF28f7e…14F1A406 to 0x44EDAe…613B571d1273 USDT From 0x13C1C9…A820aB87 to 0xdD4932…05dBC9E610569.635223 USDT From 0xB9ea2B…c7545ACa to 0xBF7252…1d2A2A100 ERC20 From 0x6AbF2d…032d6Fa1 to 0x491946…709d92C914727.62 USDC From 0x515952…F9A99Ca3 to 0x94BEEE…4FBe97FA6561 USDT From 0x2aCc3B…574A3C49 to 0xd9C7B3…5cc0112c0 ERC20 From 0xC6A0e3…00356ed4 to 0xA90Ee3…291Bc7CE100 USDT From 0x6A5177…d75665D6 to 0x5d8014…9cA3599F0.02316284631676548 ETH From 0x93E8d7…0387d7a0 to 0x102aE6…3469d876133.6 USDT	0x6e4767…7cc15781	0 eth 0 ETH	0.00105031865089945 eth 0.00105031865089945 ETH
0x0bbe09…3ce013a6	22867753	Mon, Jul 7, 2025 1:56 PM	0x520f57…32D803aB	From 0x125189…D6ee499A to 0x61D07E…5c38c02c32.836492 USDT From 0x287608…ccBd1310 to 0xd80AD3…7eF0087125097.604781 USDC From 0x798186…A65ADa08 to 0x796840…9B39a8D00.11736813689819488 ETH From 0x9EF616…456caf28 to 0xC7d7Fa…46cD0b710 ERC20 From 0x6E7Cea…Df48b552 to 0x248871…b2242acD5000 USDC From 0xFA85C8…4754708e to 0x44C10D…08d40a240.22978680380343117 ETH From 0xf143FC…B55D907e to 0x3e7132…5261A6cC10000 USDT From 0x47b990…3d41D4c3 to 0xEB2476…088c90551.58 ETH From 0x046C7D…5063667a to 0xB3B166…B86A7B1779.83 USDC From 0xeDffC5…C941eA07 to 0xf36b41…46F7782d1000 USDT From 0xd87602…F4637323 to 0x5d8014…9cA3599F0.07823685425256421 ETH From 0x78D6A6…aAe7EDd6 to 0x3D6571…5F9D41D323895.4242 USDT From 0x37A164…4F035092 to 0x570f0b…8736937E0.5 ETH From 0xc51568…26d55585 to 0x5044A4…0dB641722663.6333 USDC From 0x65D460…3263Faf9 to 0xB75083…5919ed073.89064559 ETH From 0x3eBc87…888Bf345 to 0x529CbB…2Df95D12127750 USDC From 0x15109D…202B1aEb to 0x525703…Abd36BAA2000 USDT From 0xc13DdB…FD1f3f80 to 0x5E6248…07cdf4090.46987465344513496 ETH From 0xcc7247…7B85f1c6 to 0xa504cF…A70004AE35000.008001 USDC From 0xBE4FeE…95272766 to 0xDB145e…c3fDe7130.3 ETH	0x6e4767…7cc15781	0 eth 0 ETH	0.000407829653168733 eth 0.000407829653168733 ETH
0xe20a12…230359c5	22867736	Mon, Jul 7, 2025 1:52 PM	0x520f57…32D803aB	From 0x7BcF6d…Dd97dd51 to 0xe12491…16CB28011.965721546732128 ETH From 0xAaF093…61eFc7C9 to 0x2dda9C…32C95E1a3.62 USDT From 0x82aCA6…03AC0A40 to 0xa3EE0F…472055b66729 USDT From 0xF9150B…1d07851D to 0x97E151…6391ff6d0.4182877819940119 ETH From 0xAdF9B9…f7eC5069 to 0x462955…96be990D3.483 ETH From 0x1bc4ed…b6092A2C to 0x443B1F…6dCB009d6.439764396871726 ETH From 0x9E99c9…aC882ED3 to 0xac7177…642bedB81.4047513874866242 ETH From 0xAA3bbb…7525bE02 to 0x012333…2B8470F12500 USDC From 0xf6bD50…401c0c6b to 0xCA0392…7735B1Ab0.4349479979 ETH From 0xEE04B8…aa2E0edD to 0x717395…42Bb94600.02502943153445172 ETH From 0xd6fFa0…8B93229a to 0x0Cee57…25aFf3520.023937951592243 ETH From 0x6d0F8a…a72e7ffB to 0xB63d6D…B9Dc9BA8343.930109 USDT From 0xF98b0c…50049880 to 0xB5d389…234e683B1.28 ETH From 0xDDa76A…B7dc2860 to 0x18a033…232677C11.35 ETH From 0xd1dB66…4a70bE79 to 0x0aE3c9…6600E28610 USDC From 0xdb17E1…1B47446C to 0x4076bC…563d29001.2870071442650501 ETH From 0xE209Ba…18698fCe to 0xD79cBA…30F6D13F20380.49571 USDT From 0x57Fa3a…6EB673f0 to 0xF84548…3E4bd41e4.123311 ETH From 0xE12924…4dCB2801 to 0xf22429…9659bEbe3.9 ETH From 0x311dE4…5061675D to 0x5d8014…9cA3599F0.022978891590185256 ETH From 0x443eD3…2CCb009d to 0x09842E…8822424411.25532882 ETH From 0x08d34F…A2F3C456 to 0xbeadb8…0a7806950.01 ETH From 0x45433C…eF27B00c to 0x72E02E…FEf56Ca945000 USDT From 0xcAce7a…06F5524f to 0x899cbD…966F1aA250 USDC From 0xf86B2F…9043a8EB to 0x5Bb9f7…f89cB2573.1191144628082994 ETH From 0x44Cdf4…64626327 to 0xB4b386…E11541840.002094 ETH From 0x32647D…f894Bc68 to 0xd976eF…f19553a02.173307587492081 ETH	0x6e4767…7cc15781	0 eth 0 ETH	0.0005425484948765 eth 0.0005425484948765 ETH
0x69e2d4…68f28104	22867707	Mon, Jul 7, 2025 1:46 PM	0x520f57…32D803aB	From 0x7bf3fF…e5DB86a6 to 0xe54A93…F0F4838f996.21 USDT From 0x4f25eD…31eA0e75 to 0xD36d6A…1b88A8910.0001392196068637 ETH From 0x7Db25A…2b8B81C1 to 0x39E4BF…D9Eef48210000 USDT From 0x9B32bB…0C68aa0e to 0x238550…17B6e2284200 USDC From 0xFF84Ff…651ac68C to 0x67120a…21f1fE60692 USDT From 0x311dE4…5061675D to 0x5d8014…9cA3599F0.022978891590185256 ETH From 0x357EB3…09e679B8 to 0x6bb176…9BD979f01000 USDT From 0x022B73…47E40d90 to 0xdbef22…C21C303c1000 USDT From 0xc51568…26d55585 to 0x3C3A7f…A8641f9d5320.7092 USDC From 0xa09eCf…eC37Ac67 to 0xD0c2c9…61F242ee0.00466552 ETH From 0x4479eb…924D5ab3 to 0x27A858…20f484FF100 USDC From 0x7b7BcF…5ab61E96 to 0x872Eb8…785bcAA52547 USDT From 0xe5f545…6b5dBbE2 to 0x2e8D9B…3e56E8be134100.003659 USDC	0x6e4767…7cc15781	0 eth 0 ETH	0.00031518901505189 eth 0.00031518901505189 ETH
0xeb66bf…ff71c214	22867574	Mon, Jul 7, 2025 1:20 PM	0x520f57…32D803aB	From 0xa09eCf…eC37Ac67 to 0x0C732F…545E34B7299500000 PEPE From 0x681d40…B78B1800 to 0x37C197…B6BC855b19.04002 USDC From 0x0bA031…3B4A2Bb7 to 0x041d1f…04d233AF35090 USDT From 0xb2d0Be…4c7F074b to 0x37ACfe…06D2128777000 USDT From 0xb10be5…Bb8ffA92 to 0x071F08…34d8303520 ETH From 0xb086e3…b10A64eF to 0xf5C951…3052662F25000 USDT From 0x6C4f34…31B2B802 to 0x0F3c26…B7FFAC8d17.851813 USDT From 0xAfDbAb…a922ADda to 0xeBAD82…b7e94cB16.99988 ETH From 0x98F2c0…5574b471 to 0x0Cc247…1dc7f1440.09999663237441501 ETH From 0xFfB134…7b331AcB to 0x801876…da1fA98F10000 USDC From 0x2da29b…274b331b to 0x8B10A6…4F674EDB3435 USDT From 0x1609DC…737032e1 to 0x69A901…C54d3c910.0727482348 ETH From 0xaFa530…A454f0C4 to 0x5d8014…9cA3599F93.825285 USDT	0x6e4767…7cc15781	0 eth 0 ETH	0.00031478453735586 eth 0.00031478453735586 ETH
0x8f8598…4a0ad1bd	22867282	Mon, Jul 7, 2025 12:21 PM	0x520f57…32D803aB	From 0xc9ca66…70fF6A58 to 0xB06157…12BAf280980 USDT From 0x5CB377…A58A3c25 to 0xf7a15d…BD2FcE7B0.07825981475901847 ETH From 0x1609DC…737032e1 to 0x69A901…C54d3c910.087149006 ETH From 0xa3f433…1AdF2256 to 0xB7dbFB…e6E744861.175809 ETH From 0x259F29…CB58e1f2 to 0xae12bd…0E576aaB1657 USDT From 0x967fD9…5d191CC4 to 0xC3Ab72…a2bf26E615.304 ETH From 0x967fD9…5d191CC4 to 0xc3a378…409f26E60.1086 ETH From 0x8B5263…046fFfcE to 0x4eB70a…363E9aDF2.09465676079341 ETH From 0x63e310…73B658EF to 0x5d8014…9cA3599F0.022957627982184956 ETH From 0xC36260…C220f0a0 to 0x2691f7…28586A0626638 USDT From 0x6945bF…Fbb03cde to 0x914e76…5e83a3092 ETH From 0x4Ed28E…146713B0 to 0x8FcA8c…43A16c2C10000 USDC From 0x8af8BB…9F69a54d to 0x1FAA56…3b7be253130813.31 USDC From 0x40F65b…8915bd22 to 0x192b80…0165CdC74.95801903968038 ETH From 0x4d4CB3…50338852 to 0x8B52aF…4e6fFfCE7.422720989642439 ETH From 0xBC67E4…3fAa15f8 to 0x463d64…7380Ce0910.216 ETH From 0x8aF859…73F2a54D to 0x1FAA56…3b7be253130813.31 USDC From 0x92F62c…46Da01c8 to 0x826CB9…3B72a3481000 USDT From 0x679802…2D8f82B1 to 0x40fAB0…6a15Bd2211.768982505171367 ETH From 0x1fA33c…317Be253 to 0xe58a22…cf05a2e6216093.98 USDC From 0x92F62c…46Da01c8 to 0x826CB9…3B72a3481000 USDT	0x6e4767…7cc15781	0 eth 0 ETH	0.000246452996247018 eth 0.000246452996247018 ETH
0xdee68d…8e19690b	22867281	Mon, Jul 7, 2025 12:20 PM	0x520f57…32D803aB	From 0xc46D8f…652546A4 to 0x06D199…64e991850 ERC20 From 0xe42a22…dBA85dB6 to 0x1AbF46…4fcF35de0 ERC20 From 0x8674f6…2Aca098e to 0x54484A…B45aDb5E1000 USDT From 0x3dfa8A…23682e58 to 0x6F350e…eA2BA6Da100 USDT From 0x1d45e8…6FDb2C55 to 0x3fe256…468B5c3f0 ERC20 From 0x752f60…490C2C38 to 0xAC80De…293ca0400.35 ETH From 0x2BFE93…36Ea607B to 0x25C7ab…46bC55B81000 USDT From 0x1AB066…BeA1f5De to 0x62195b…33d48ae70 ERC20 From 0xa98f66…cF70b315 to 0x8373C4…A0dFB0eC1000 USDT From 0x85359F…C7640d64 to 0x07BFd1…6dD1f0320.001957629076273144 ETH From 0x86a2E9…96590050 to 0xd04EE7…F9BCBE670.9 ETH From 0xfDffA9…201a9237 to 0xB71ad2…84d60332270 USDT From 0x63e310…73B658EF to 0x5d8014…9cA3599F0.022957627982184956 ETH From 0x01871D…b7031f3b to 0x578e6a…E72962381.242150064665031 ETH From 0x8b2ACf…76c24057 to 0x82CDcf…9dD41fdF0.02 ETH From 0x3fEe14…E73C5c3f to 0xCDfe26…124033420 ERC20	0x6e4767…7cc15781	0 eth 0 ETH	0.000216244584901785 eth 0.000216244584901785 ETH

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