Address 0x5dB5f5Caf7DC7609068eCcF97fC4b8997e5E4C64

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
0x12a99c…95af93e8	22902779	Sat, Jul 12, 2025 11:26 AM	0x2537f2…66e7cE57	From 0xAA4406…33b7BA18 to 0x1C4dcE…A60413621.8764880415158955 ETH From 0xd2F08d…98e1374b to 0xe7E3c0…81f2ddb81.6512911039943816 ETH From 0x01acB2…01dc35c1 to 0xF3eB7f…1a132fc89.99e-9 ERC20 From 0xac505B…ffa0Effe to 0x618CC0…96e1331362748.706228 USDT From 0x88F065…988af87e to 0xcaE630…bb0DE8d01.018 ETH From 0xE3510a…0852C395 to 0x4675Dd…fcea92F04687.763391 USDC From 0x9F8991…D590d6Dc to 0x7167E9…2b09CC4b3.53 ETH From 0x7dAc27…3ccE9Ed5 to 0x7b6669…501025f02500 ERC20 From 0xaac873…97af576a to 0x02eF50…Ed4D43f7402000 DAI From 0x64f165…1d715D4c to 0x24Ee43…cD5CD25E400 USDC From 0xB35904…C34d44F4 to 0xEe31bc…c558e02a0.58 ETH From 0xa23Fa0…9d4534b6 to 0xDb5ffD…00B065F42000 USDC From 0xb458ac…F9861917 to 0x4e5454…0Bd6997421432.86 USDC From 0x895C90…0AC6fBB6 to 0xCeBaaa…821506fd104633.93 USDT From 0x8959f9…E4D08d00 to 0x7C6171…91574E311e-7 ERC20 From 0x51329E…a71738da to 0xa46d83…aB5174241.000813694992369 ETH From 0x4299Aa…3B6a150b to 0xAdEA9C…5a3c63af6 LINK From 0x5011ac…37426190 to 0xc7dfCa…b7673Fb50.6768135874910042 ERC20 From 0x5F49BB…32f48D48 to 0x5dB5f5…7e5E4C6419798.821998 USDT From 0x9A87b6…aDb8981F to 0x8F7B60…8a22De8e2.254227465452919 ERC20 From 0x698403…DF747b13 to 0xA95BB7…98dBAf2d1.00706795219801 ETH From 0xb07e06…6821f838 to 0xf60f4E…a859054E3.437194442931745 ERC20 From 0xB01323…0e96dc50 to 0x8B6936…c92fb7F43.1516393580767916 ERC20 From 0xe1dc8c…9079C6c2 to 0x25b333…81e335A54.207237427345605 ERC20 From 0xc9d70b…D2cA2b3c to 0x4A93f9…FefDea748.448e-8 ERC20 From 0x755511…8f375e9D to 0x461Fe6…AFC5f9611.0879616 ETH From 0x53f2BC…f4f2be53 to 0xbd4DAB…96378FaE299887.84704 USDT From 0xcC2CF5…afA652C7 to 0xBaaf4c…1d8fdfA44.505722498208018 ERC20 From 0xBd4509…63D75349 to 0x2370F2…3f7fe1b1150.4488 ERC20 From 0x57b6e5…38f91b1d to 0xC15CE2…A3fF4B8b0.6365890699464368 ERC20 From 0x4B392E…48419bbb to 0xcc7247…Ed4356D91300000 USDT From 0x1B8948…84833f6d to 0xC51a1a…246AB1a41.201e-8 ERC20 From 0xe509A8…473bF6cc to 0xFCee94…8424aDAB0.994633467269884 ETH From 0xC34D59…2c88b3C3 to 0xD16EA2…C748b2421 ETH From 0xEEd565…61492CB6 to 0xD890d1…2aE13D2011342.673302 USDT From 0x472675…79cf11c9 to 0xdCC7ba…ACB5704f2500 USDT From 0x6F8c05…BCD61174 to 0xB17144…07907acB2.171916873162175 ETH From 0x3e5a51…245AEbd5 to 0x7E3b90…0cc9af4A19422.502061 USDT From 0xc5DF32…Be0B56C4 to 0x218866…4E7c2D1D1.00787729535605 ETH From 0xec7881…b46DAD24 to 0xfEF27b…A0332F318575.360709 USDT From 0x9a20bf…b3CE4642 to 0x685954…3e0AeCeC332.5 ERC20 From 0x3fF299…e6B5f3E4 to 0xcb3A85…f74f67b21 ERC20 From 0xb23230…864D485f to 0xF89F73…dC67c1B41.2825 ETH From 0xdDE23C…6a52F1bf to 0xf51449…3b1cd1380.3 ETH From 0xD7EE7d…B776237b to 0xCecF54…8926e98A14.23598792493108 ERC20 From 0xd45cBF…E6243aA2 to 0x96b39b…902c28854.69649009 LINK	0x108fE8…980eAaF3	0 eth 0 ETH	0.0001866586161656 eth 0.0001866586161656 ETH
0xfb6396…465efcfb	22898439	Fri, Jul 11, 2025 8:52 PM	0x2537f2…66e7cE57	From 0xA031E7…B3BbDc8F to 0x6803c5…528eBa753600000 USDT From 0xdEA4AE…4A385DA9 to 0x66eADC…35E2A67a66201 USDT From 0xeb32F9…16D96017 to 0x3E62e8…754C54eF116.938574 USDC From 0x4fAEF7…fc6bF312 to 0x4CDFdb…5EA4E1aa83000 USDT From 0x93Fa9A…6386a717 to 0xB8bBAA…4746aDA445.59 USDT From 0xad0F61…3358e4D7 to 0x3B8863…93D532fD250000 USDT From 0xCd78Ca…be101f88 to 0xA16D8a…bB90485722623 USDT From 0x1Ba697…a6cD8A54 to 0x60aABF…8B3FF823500060.015203 USDT From 0x0f4a24…42f6cc27 to 0xb9320F…29855413300000 USDC From 0xdcDB2f…c1903fcC to 0xA85D66…46825e20100013.090848 USDC From 0xF59224…a04B1739 to 0xD5dB5C…029559450.065759259516731 ETH From 0xAa4B21…2cf05330 to 0x74B438…37eD77949801.665587 DAI From 0x1E7C16…57b84426 to 0x74D8C0…9a0a8ebb6754.200336 USDT From 0x71f69A…98d83Ec2 to 0x55aA30…07b7990340155 USDT From 0x8D14CC…8e00BBD5 to 0xfB8630…50f4aC7e150 USDT From 0x3E2120…872C0E9f to 0xbDC802…70247D29166000 USDT From 0x7147Ff…dce56987 to 0x5ee1bc…15F9916b61907.390938 USDC From 0xD4E933…62252d07 to 0xcfdbe8…A78E17e418398.623484 USDT From 0x9d5D89…8f27c6A4 to 0x5BD43e…35c154f08946.307163 USDC From 0x952fBA…31664Ce5 to 0x392E7a…95E86C7417360 USDT From 0x9f9f05…05C99364 to 0x482aCC…4523EedB4500 USDT From 0x424302…4bB3b1C5 to 0xe3BaF2…B2d57f5438500 USDT From 0x372B59…6299bf37 to 0xB8b40f…82baaF9234500 USDT From 0xc2015E…ed7B736B to 0x2D8970…63f952eb5505.81 USDC From 0xDe07CC…443698E0 to 0xe7A7bd…77615F70150000 USDT From 0x0A08D3…4d43D24d to 0xD7a674…d8Ef999170000 USDT From 0xFC82B4…19BFB88b to 0xE28F79…d5A217B55999998.8 USDT From 0x4fAEF7…fc6bF312 to 0x4CDFdb…5EA4E1aa83000 USDT From 0x3f70aD…75BB2E46 to 0x19f483…12EaB47e1000 USDT From 0x335c56…D27c31dF to 0xC03414…fd3A90985.894890438077073 ETH From 0x5841f7…65902D48 to 0x9390D7…314F9d121000 USDT From 0x127B8c…EF17Fd4d to 0x0dE067…d341B05737000 USDT From 0xDc3bd4…2231c5f7 to 0xEA1aCC…eC53A38c5050 USDT From 0x6A7740…9667819D to 0xbE366E…0C0a095F141012.74 USDT From 0x9d1755…98b57b76 to 0x807389…ae6556D620100 USDC From 0x4d7a24…C1d7FCA8 to 0x848593…8cFe25BE20000 USDT From 0x2DABcd…F55dc295 to 0xa53AbA…87aE6D3C132 USDT From 0x1Db0d2…a6904214 to 0x1bFf76…d9e209681000 USDT From 0x87Dcb9…cBfB434C to 0x484F95…ba66045A34000 USDT From 0x57174c…91a3AF41 to 0x9066aF…c045390f100 USDC From 0xf65c2B…FC3F4fBD to 0x9ac08e…BA070302999 USDC From 0x5781CF…30888812 to 0x4b714d…9dc145d01500 USDT From 0x437af2…BBDC77c1 to 0x56E379…6D419b5520000 USDT From 0x78aC34…d04d8346 to 0x4FA047…61Bd857639200 USDT From 0xe74E89…F7c24d3C to 0xE76252…63079E02350 USDT From 0x2AeB6e…B59baB48 to 0x5503F8…0e8CBB7f35000 USDC From 0x2aAF35…5998dDa2 to 0xD8d1de…91F2C39D12 STETH From 0x81f02A…28611D65 to 0x4d7092…3Dd7Fca820000 USDT From 0xf4fdF1…3a2d7A38 to 0x8b45aa…A1B8eE632.214352 ETH From 0xca0Ce6…D133dEEF to 0x3051E5…a724847f366.75894 LINK From 0x9F7E85…dDC1a1Da to 0xa4C505…EeF75839510000 USDT From 0x518E7e…6f72043A to 0x10CD22…1387f4b4200 USDT From 0x363f25…62A39BD5 to 0x4bB295…d4d38D1310 ETH From 0xD100f7…B90E1ead to 0xd1197f…0e0cfBEe9010 USDT From 0xaB47B3…98FfE690 to 0x4301B0…c72d14F2459132.61 USDC From 0x651641…fED2022f to 0xb13114…3f854F3a12.413274 LINK From 0x97ab06…11cA0b1a to 0x0D2196…6F9Cc829300 USDT From 0x7ecD55…8cCa3e95 to 0xaF156D…771B81CC5000 USDT From 0x1fBE5F…8A0cDb71 to 0x98Fd69…64ccC2705000 USDT From 0x51D0A1…f348BdFE to 0x72107f…584E38cC1.4897029696981718 ERC20 From 0xD1Ce83…eeA77118 to 0xdbB8D1…105D277F200000 USDT From 0xFF0b4C…31D74a05 to 0xc4564e…85C712cd28439.6 USDT From 0x5D8266…83177036 to 0xA95850…d1224Cd6820.000131 USDC From 0x139667…36FB9FA1 to 0x2b053D…a3fAc64C5858.48 USDT From 0xA8274b…4bf61102 to 0xb56D55…5D6574a81.133964927869673 ETH From 0x8C64a8…10ecA8c3 to 0x4B2382…23c75FD11450 USDT From 0xa16e02…1867c2bE to 0x16eB79…7133a6E10.039414 ETH From 0xdd5730…E2dB9570 to 0x98F662…eEdd5eA11.7437943301618752 ETH From 0x4e5535…d7227b68 to 0x4fAc5B…466bF312334080 USDT From 0x69C3E2…2Dfc153f to 0xEBe8F3…0A50d4e4384898 USDT From 0x9f7Ee5…982Ea1dA to 0xa4C505…EeF75839510000 USDT From 0x4EAd8B…CDE71436 to 0xD98D91…2950443D150000 USDT From 0x6f0e27…AfccDb77 to 0x2DDee6…671e33B21010.7 USDT From 0x9405b1…cf2BC0E9 to 0xDff192…1b02AF26202.32 USDT From 0x50c8e0…Aa17272F to 0xe50BFa…4350738488202.58286 USDT From 0x0a5a93…633d8048 to 0xA2B273…e46674957000 USDT From 0xC900a7…22C6e273 to 0x2B8670…C620C3111000 USDT From 0xF5f59F…7f56d4f1 to 0x99705F…4CF2B3867997 USDT From 0x3003Ec…Cc402a7e to 0x1b6c18…fcec7bf8116.86939108 LINK From 0xC56C3B…30469EFD to 0x6a201e…5Bf80b8E0.00019391408828724 ETH From 0xcF53B2…689408Bb to 0xb1c70e…E1b5ad70142016.940386 USDC From 0xBdC62B…0f247D29 to 0x869e9F…c42c51Be212000 USDT From 0xA5b2E2…d117f720 to 0x6a769b…3e67819d26775 USDT From 0x58Cb12…D039Ac10 to 0x131671…296ED7021500 USDC From 0xD7EaAa…137f9c2E to 0x5dB5f5…7e5E4C64175656 USDT From 0xdcfd2A…3151F58B to 0x7722Ae…9df71F4b249990 USDC From 0xFD69CD…Bf2A718f to 0xA08A8B…0E693d4610000 DAI From 0x9F80cC…Ed58Cae7 to 0xec6e66…6804D26720200 USDC From 0x1c698B…444FbCC1 to 0xdd2Ae7…57E12ca1100 USDC From 0xA845eE…6C2EE782 to 0x410EA7…1C06887B51195.391719 USDC From 0x4e55E3…d2697b68 to 0x4fAc5B…466bF312334080 USDT From 0xdf38E3…B9cdF045 to 0x372983…3999Bf3744490 USDT From 0x51a0d0…53E75Ba6 to 0xdB6608…a2cb497f563.480678 USDT From 0xa4B956…f8e1bf30 to 0x8989A7…4AE10e8a4997 DAI From 0x31d981…a4968625 to 0xBB59A6…7FeA9C4B1000 USDT From 0xceBc06…901EE286 to 0x2c1F7c…5040c9aA17541.82849 USDC From 0x656C72…d20E5cE7 to 0x3DE7c1…4f2020B85000 USDT From 0x0Dd517…45058075 to 0xA9d483…Ea5Bc04b10000 USDT From 0x03a8A8…A4C98465 to 0xd4eF6C…d4252d0710827.50983 USDT From 0x5d8C8f…bAc09de7 to 0x822d33…4f524Ae1217.34036325 ERC20 From 0x577A75…997272d2 to 0xAc3DAB…981353721.50998351 WBTC From 0x5197f7…11ed159c to 0xb19Ea5…a3d3b2a2421601.713074 USDT From 0x928b88…DDbcA97f to 0x586520…65FB399a1500 USDT From 0x8ce60E…de6dE98A to 0x519f78…A3Ed159c334952.69 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c5162032.71 USDT From 0xeC8eeb…b65e6Cfe to 0x71d792…86794e4C3420.342034 USDC From 0x93BFa5…B6442B48 to 0xc20732…59000Dc15731.684493 USDC From 0x405AEA…1f802546 to 0xC74150…5Ba6502712.358245436434538 ETH From 0xdE07aD…108e98E0 to 0xe7A7bd…77615F70150000 USDT From 0x9D01A6…a8b9DCb2 to 0x8aaE0d…386734460.00500057 WBTC From 0xe235A8…Be963c6d to 0x8f6dDA…8C08B8642541.297475 USDT From 0xb2e6c7…0F1b2EB1 to 0x54E19E…6Eb4892A24000 USDT From 0x8aA3d3…ad2f9a0B to 0xfEfEcB…7f67079999990 USDT From 0x7720F2…80f71F4b to 0x003E06…46B2086E2327288.82 USDC From 0x2A371A…731a56cc to 0x04f945…119E6e382050 USDT From 0x484305…B266045a to 0x78980C…38e9C2903500 USDT From 0x228994…2F9b08Bb to 0xeE5ca6…809EA88e49000 USDT From 0x8CE62B…4dfcE98A to 0xbDC802…70247D29170000 USDT From 0xf629E8…74B0D683 to 0xbFD12E…0Eb793B813000 USDT From 0x78E0bB…E5B2A0fe to 0x3282Db…67c396dC6.5221386696914845 ETH From 0x7Af461…6605277E to 0x337AA8…E3BA27DF53000 USDC From 0x375C16…1C6575ac to 0xfD0470…31aee5501000 USDT From 0xD98a7A…5CC08918 to 0x4fAc5B…466bF31223000 USDT From 0x0Bb712…e038E5cF to 0xed6e63…09CfBDba1000 USDC From 0xDcfDDa…A800f58b to 0x7722Ae…9df71F4b249990 USDC From 0xA893d7…D5FC2f22 to 0xE58A32…D11E17a411780.985045 USDT From 0xe15317…CA8D6A49 to 0xec9D11…EeEdeCC9750 USDT From 0x6d0A8D…9C89B6e3 to 0x597d63…f9b3530a33150 USDC From 0x69C3f3…9B31153f to 0xEBe8F3…0A50d4e4384898 USDT From 0x3752ce…Bc303e13 to 0xed64C4…029958b01107586.287918 USDC From 0x6427ca…90c860D1 to 0xb2Ea89…db1b2eB110943.6 USDT From 0x18C23D…99822301 to 0x88360F…Fb49Ed7012 ETH From 0x99Bb59…e389dC48 to 0xf6e05d…EAa7DAbA55500 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e620000 USDC From 0x00f609…aCE0F938 to 0x699cdb…4bb5C19d115.94942946 LINK From 0x6d5a55…A5ab3E6E to 0xfD9a3b…bc9Ee13f100 ERC20 From 0x66db70…745120aa to 0xe36eC0…544e8B070.08991598452448457 ETH From 0xDCDb74…d7463FCC to 0xA85D66…46825e20100013.090848 USDC From 0x1887FA…cE2c3Cdd to 0x738165…4e7fB1950.7315033294072305 LINK From 0xaA1a7a…3EE3397C to 0xd37C82…78505F0866186.72064125 ERC20 From 0x68D24E…801C8Fc6 to 0x7eE803…f6fC8853494.269738 USDT From 0x30f601…9f3D888D to 0x33a7e2…fA89f0E2602.842 USDC From 0x1dd735…1164736b to 0xa6389a…411D256e28800 USDT	0x5597F1…5E514cD1	0 eth 0 ETH	0.003863031005038036 eth 0.003863031005038036 ETH
0xf93429…c5bf7595	22898369	Fri, Jul 11, 2025 8:38 PM	0x2537f2…66e7cE57	From 0x060764…9BEF0bfA to 0xC34476…33423BfE3.4 ETH From 0xBb0310…D661976E to 0x65b36A…8643F6f95000 USDT From 0xeCCC3c…e1AdC7A1 to 0xd512FE…27De5D522.44 ETH From 0x1Ba697…a6cD8A54 to 0x60aABF…8B3FF823500060.015203 USDT From 0x063473…47B2C2E9 to 0xDA980D…892f59681440 USDC From 0x6eaD24…2880F5bd to 0x7A28Fd…2327839139997 USDC From 0x3d7d3E…600bd600 to 0xE8e321…41273D4c10000 USDT From 0xaD6adb…a591761B to 0x4C1d35…6EDf0638150 USDT From 0x944c25…f8d87459 to 0xd7eec1…247f9c2e211000.583997 USDT From 0x069E11…493f8380 to 0xb9320F…2985541346606 USDC From 0x613eCd…A266C2d3 to 0x260609…6e093cd450 USDT From 0x184065…F22818E9 to 0x30a1f9…f725a80f26634.793756 USDT From 0x7F8964…Ff35Cd7d to 0xE2310B…DB963c6d20550 USDT From 0x0aF66f…e7456Fe1 to 0xf945e7…6432900622893.420035 USDC From 0xd7551B…342EACff to 0x8D44eF…395c3C9b37854 USDT From 0x4EaD1a…A81b1436 to 0xD98D91…2950443D150000 USDT From 0x8443Ca…6bde8355 to 0xc66215…61140AF51425 USDT From 0x3B83e2…2dd532Fd to 0xdC89Fa…0375F635250000 USDT From 0x99109D…5BB2915c to 0x7053f0…C3eeB38036319.5 USDC From 0xe8eb10…AC273D4c to 0xb68763…72a9895b10000 USDT From 0x341Dc9…e5971a2d to 0x1B5f57…8cA117eE500 USDT From 0x3752fc…6a933E13 to 0xed64C4…029958b01107586.287918 USDC From 0xFF56Ad…D8Df780E to 0x1165B3…65162807300 USDT From 0x8cD049…11C3E2e8 to 0xdaA848…9f3578648.970442392317315 ETH From 0xAB47Bd…45dcE690 to 0x4301B0…c72d14F2459132.61 USDC From 0x03eC5b…30eD9e38 to 0x9282B6…f1bCa97f4000000 USDT From 0xdDBae4…22c57968 to 0x248194…a33b6cBE20 USDC From 0x03ECE1…fe999e38 to 0x9282B6…f1bCa97f4000000 USDT From 0xad0f2D…44c9e4D7 to 0x3B8863…93D532fD250000 USDT From 0xaD31Ac…31486a87 to 0xD058c6…044D2B2823616.205975 USDT From 0xfce673…702573A5 to 0x3cd774…61B9ab4074570.111706 USDT From 0xE68B5A…Fd9f8d23 to 0xF69952…CA33759422422 USDC From 0xF4F979…D28B8509 to 0xB68AbA…2CC534B10.04995215 ETH From 0x8CE62B…4dfcE98A to 0x519f78…A3Ed159c334952.69 USDT From 0xD38e42…b3D21e23 to 0x30C8A6…36C017286934.306569 USDT From 0x9D2343…32aeD4d5 to 0x975537…dB75A30B1.8683 ETH From 0xF32420…da3E3B8e to 0xBC8404…1a105abb40783.639816 USDT From 0x62eC46…fc86a668 to 0x4415a0…A506afE521427.28 USDT From 0x0dE2d7…e441b057 to 0x7a3F21…1330623D6260 USDT From 0x9069AD…C3f56f3f to 0xAE2930…b80a0EeE6172.85 USDT From 0x486087…94e75Ea4 to 0xBECEE4…cCc42b950.25 WBTC From 0xe9544A…9d5006Ba to 0x469aBa…02EE9e900.9053353272859389 ETH From 0x7C844c…cEFe3189 to 0xcb45CC…c23836bD4516.9668 USDT From 0x9B88C9…0550a1dD to 0xDEa0e8…Af77cE4315000 USDC From 0xA5Bf62…C8a0093F to 0xBB3aD4…a83d4eAC636.38 ERC20 From 0x31ED86…d9ff1018 to 0x97f12e…b211646F1011000 USDT From 0x3752ce…Bc303e13 to 0xed64C4…029958b01107586.287918 USDC From 0xca0Ce6…D133dEEF to 0x3051E5…a724847f366.75894 LINK From 0x6f0e27…AfccDb77 to 0x2DDee6…671e33B21010.7 USDT From 0xdd5730…E2dB9570 to 0x98F662…eEdd5eA11.7437943301618752 ETH From 0x424302…4bB3b1C5 to 0xe3BaF2…B2d57f5438500 USDT From 0x9f7Ee5…982Ea1dA to 0xa4C505…EeF75839510000 USDT From 0x0Dd517…45058075 to 0xA9d483…Ea5Bc04b10000 USDT From 0xD7EaAa…137f9c2E to 0x5dB5f5…7e5E4C64175656 USDT From 0xdE07aD…108e98E0 to 0xe7A7bd…77615F70150000 USDT From 0xeb32F9…16D96017 to 0x3E62e8…754C54eF116.938574 USDC From 0x4EAd8B…CDE71436 to 0xD98D91…2950443D150000 USDT From 0x9f9f05…05C99364 to 0x482aCC…4523EedB4500 USDT From 0x31d981…a4968625 to 0xBB59A6…7FeA9C4B1000 USDT From 0x69C3f3…9B31153f to 0xEBe8F3…0A50d4e4384898 USDT From 0xa4B956…f8e1bf30 to 0x8989A7…4AE10e8a4997 DAI From 0x3E2120…872C0E9f to 0xbDC802…70247D29166000 USDT From 0x93Fa9A…6386a717 to 0xB8bBAA…4746aDA445.59 USDT From 0x3003Ec…Cc402a7e to 0x1b6c18…fcec7bf8116.86939108 LINK From 0x8ce60E…de6dE98A to 0x519f78…A3Ed159c334952.69 USDT From 0x57174c…91a3AF41 to 0x9066aF…c045390f100 USDC From 0xDe07CC…443698E0 to 0xe7A7bd…77615F70150000 USDT From 0xDc3bd4…2231c5f7 to 0xEA1aCC…eC53A38c5050 USDT From 0x9F80cC…Ed58Cae7 to 0xec6e66…6804D26720200 USDC From 0x5A843F…da0221F8 to 0x1e29E4…E5d15FF81.1945212352567018 ETH From 0x2A371A…731a56cc to 0x04f945…119E6e382050 USDT From 0x78aC34…d04d8346 to 0x4FA047…61Bd857639200 USDT From 0xdEA4AE…4A385DA9 to 0x66eADC…35E2A67a66201 USDT From 0x50c8e0…Aa17272F to 0xe50BFa…4350738488202.58286 USDT From 0x5BD50c…09C154F0 to 0xF4a3C5…eF4829eA0.3705675907303474 ETH From 0xf629E8…74B0D683 to 0xbFD12E…0Eb793B813000 USDT From 0xad0F61…3358e4D7 to 0x3B8863…93D532fD250000 USDT From 0xe235A8…Be963c6d to 0x8f6dDA…8C08B8642541.297475 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c5162032.71 USDT From 0x0Bb712…e038E5cF to 0xed6e63…09CfBDba1000 USDC From 0x1c698B…444FbCC1 to 0xdd2Ae7…57E12ca1100 USDC From 0x5841f7…65902D48 to 0x9390D7…314F9d121000 USDT From 0xA845eE…6C2EE782 to 0x410EA7…1C06887B51195.391719 USDC From 0x0F8B84…8883eC35 to 0x2c48eE…c6Cc6F8C0.05171393487783161 ETH From 0x6d0A8D…9C89B6e3 to 0x597d63…f9b3530a33150 USDC From 0x127B8c…EF17Fd4d to 0x0dE067…d341B05737000 USDT From 0x1E7C16…57b84426 to 0x74D8C0…9a0a8ebb6754.200336 USDT From 0x651641…fED2022f to 0xb13114…3f854F3a12.413274 LINK From 0xFF0b4C…31D74a05 to 0xc4564e…85C712cd28439.6 USDT From 0x5197f7…11ed159c to 0xb19Ea5…a3d3b2a2421601.713074 USDT From 0x93BFa5…B6442B48 to 0xc20732…59000Dc15731.684493 USDC From 0x69C3E2…2Dfc153f to 0xEBe8F3…0A50d4e4384898 USDT From 0x1Db0d2…a6904214 to 0x1bFf76…d9e209681000 USDT From 0xF5f59F…7f56d4f1 to 0x99705F…4CF2B3867997 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e620000 USDC From 0x2DABcd…F55dc295 to 0xa53AbA…87aE6D3C132 USDT From 0xBdC62B…0f247D29 to 0x869e9F…c42c51Be212000 USDT From 0x99Bb59…e389dC48 to 0xf6e05d…EAa7DAbA55500 USDT From 0xceBc06…901EE286 to 0x2c1F7c…5040c9aA17541.82849 USDC From 0x3f70aD…75BB2E46 to 0x19f483…12EaB47e1000 USDT From 0x0f4a24…42f6cc27 to 0xb9320F…29855413300000 USDC From 0x518E7e…6f72043A to 0x10CD22…1387f4b4200 USDT From 0xdcDB2f…c1903fcC to 0xA85D66…46825e20100013.090848 USDC From 0x9F7E85…dDC1a1Da to 0xa4C505…EeF75839510000 USDT From 0xC900a7…22C6e273 to 0x2B8670…C620C3111000 USDT From 0x928b88…DDbcA97f to 0x586520…65FB399a1500 USDT From 0xDCDb74…d7463FCC to 0xA85D66…46825e20100013.090848 USDC From 0xAa4B21…2cf05330 to 0x74B438…37eD77949801.665587 DAI From 0x58Cb12…D039Ac10 to 0x131671…296ED7021500 USDC From 0x8D14CC…8e00BBD5 to 0xfB8630…50f4aC7e150 USDT From 0xf4fdF1…3a2d7A38 to 0x8b45aa…A1B8eE632.214352 ETH From 0xA031E7…B3BbDc8F to 0x6803c5…528eBa753600000 USDT From 0xaB47B3…98FfE690 to 0x4301B0…c72d14F2459132.61 USDC From 0x1Ba697…a6cD8A54 to 0x60aABF…8B3FF823500060.015203 USDT From 0x952fBA…31664Ce5 to 0x392E7a…95E86C7417360 USDT	0xA4Ccd9…f38993bc	0 eth 0 ETH	0.001786278113657164 eth 0.001786278113657164 ETH
0xb4ec7b…46c9845b	22880298	Wed, Jul 9, 2025 8:00 AM	0x3CCff6…2803e525	From 0x046A13…98B1fef7 to 0x04F23c…fA861caE119240 USDT From 0xc90183…EA5b328c to 0x98443e…9Fb3D4D6100 USDT From 0x521606…EE7BC1b9 to 0xBda499…98c194FD185173.950381 USDC From 0xC42b17…A433fb7D to 0x00975a…8Db51C3D0.000530454060441672 ETH From 0x8B6Aa6…5F8b715b to 0xd4e432…8677E8d2191464.450157 USDT From 0x2BB5C3…e5477950 to 0x3F85f8…9b924F2F33775 ERC20 From 0xB08d80…5B40CA3c to 0x54b729…0B54fbCd271.9 USDT From 0xDc0296…5d1C0865 to 0x12aEA1…d60d555B100 USDT From 0x6359Ee…B08bC103 to 0x318f92…BDC550C563800 USDT From 0x2Bb4ec…ED113B46 to 0x9fF1Cf…81a6577b970.73 USDT From 0x78D63a…2dE1e3D3 to 0x9f1965…e81deE4e179920.03 USDT From 0x00D2a4…46542679 to 0xb097d9…407F444D208478 USDC From 0xF6A045…89e60c8C to 0x6c450d…Cf267E53333.408171570889 ETH From 0xD7EaAa…137f9c2E to 0x5dB5f5…7e5E4C64175656 USDT From 0x009Ae5…1Ab51c3D to 0xC42C59…0233FB7d102.029225 USDT From 0xCa93f0…6D113a66 to 0xbE1869…7aA9f4d1246860 USDC From 0x34c546…4F158848 to 0xd3d6C3…D2ce29f896.4586 USDT From 0xAA76A1…d059b9EB to 0x7ff829…Fccc8b6f2000.360085 USDT From 0x388CD8…d3043F6A to 0x0B1149…13FeA9bD28300 USDT From 0x215dd5…1956CB9a to 0xAcef66…aE4D31D04358 USDC From 0x4B8B53…f17F70f9 to 0xacfFbA…F4F17dfe999990 USDC From 0x12eC1A…358f52f2 to 0x771906…63a65E50124804 USDT From 0xD96695…B9eC125c to 0xAb6669…A0417af80.005 ETH From 0xC8d390…f5B227a1 to 0x33463A…4930955611705.25 USDT From 0x8b1224…f040895B to 0x177426…574efcFf18766 USDC From 0x388CD8…d3043F6A to 0x0B1149…13FeA9bD28300 USDT	0xfbcF41…9E5Eb5AA	0 eth 0 ETH	0.000093866376028704 eth 0.000093866376028704 ETH
0x4fb1ed…59ca48b9	22880296	Wed, Jul 9, 2025 8:00 AM	0x3CCff6…2803e525	From 0xeCA440…aa4f9124 to 0x5BB777…f29f41D53.796 ETH From 0x4fb312…1Ca83128 to 0xA0307B…0f517687323000 USDC From 0x2E4411…41195249 to 0x64ac0F…6807eD401 ETH From 0xc61912…1AF9037a to 0x7c1581…bFdd211E58429.898531 USDT From 0x34c546…4F158848 to 0xe30B87…EcD0ffbF90000 USDT From 0x309a1F…6635B630 to 0x6b53E5…c71620710 ERC20 From 0xf7eeF8…E091D08E to 0xeDebd3…D5F3b179554.54 USDC From 0xa4893e…2338B7B9 to 0xa665BD…830ff22c2850 USDT From 0x922950…84557B80 to 0x9015b3…5D5e5517103163.31 USDT From 0xD7EA99…4b3a9c2e to 0x5dB5f5…7e5E4C64175656 USDT From 0x91792b…1a7842c3 to 0xbee3aA…Bb1F9CDC0.5 ETH From 0x10a862…6993f139 to 0x678B7f…10fDA9900.30364409387787666 ETH From 0x22ce4f…1f3D40d5 to 0x77dC3c…748CD8ae50 USDT From 0x771499…DaA65e50 to 0x809621…3E48e71631312 USDT From 0x534140…4f9C4010 to 0x0b5185…663115352001162 USDT From 0xC137f9…7A6A8eeD to 0x629166…3FEA36FE47658 USDT From 0xdC30F6…90eEAf86 to 0xac70A6…10929F2e400 ERC20 From 0x95403B…0F471975 to 0x308918…6aCE5fe44334 USDT From 0x58E14D…8d73258C to 0xD7402F…2be178A60.446087411992122 ETH From 0x9B4Ef2…2C1C95E4 to 0xDFa6d5…da11bb6E785039 USDT From 0xd20E3F…9fd828B3 to 0x1E5241…B5C492AD8220 USDT From 0xaCE3d8…Ce25D2Ac to 0x1Dc0B3…25dce476526.588331 USDC From 0x3b02CC…7f5ABCc6 to 0x926Cab…01A642c213692.44 USDT From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb9722010.99 USDC From 0x2358CE…058e0B1e to 0x7571EA…ce1fABD19.69110090906327 ETH	0xfbcF41…9E5Eb5AA	0 eth 0 ETH	0.000094118314524425 eth 0.000094118314524425 ETH
0x641897…ddcf612a	22879956	Wed, Jul 9, 2025 6:51 AM	0x346b8B…785273E0	From 0xCd9E93…D018799b to 0xb3ce0b…df2b5A5D100 USDT From 0x17a64d…978133fb to 0x3DB03e…e3E5b428200000 USDC From 0xDbfa05…3b80fEB8 to 0x81CF35…04cd34B86.05082044379111 ETH From 0xCEB810…fEdd5aBb to 0x75c64b…870bD56D10 ETH From 0x4b4EFc…A40c39E0 to 0x2E5e62…4D8Aa4661300 LINK From 0xF86DF8…39D7D512 to 0x18738E…2D6423864.240638232501087 ETH From 0x017D99…e3Ffae7b to 0xb5F557…C61cCa08278 ETH From 0xD9d1fe…16B698e6 to 0xd9Db02…aFC698E60.04283392935788501 STETH From 0xA3e753…a22055b6 to 0x3510A8…b4bc4D3d500 USDT From 0x3D6394…760e38Ae to 0xDfB32F…2CB45D3E3668.047801 USDC From 0xD875E3…29164883 to 0x9Ea1C3…7ef333D720827 USDC From 0xD7EaAa…137f9c2E to 0x5dB5f5…7e5E4C6419997 USDT From 0x1E3b03…d464b8AB to 0x658B70…4fdB880e1.49 ETH From 0xfe764C…005106dd to 0x7aeE0E…7A51476d2.5055819518381792 ETH From 0xdD5b71…Fb6A2e2b to 0x61f850…5C6656BA483825.940979 USDT From 0x17a64d…978133fb to 0x994AF9…c854372650000 USDC From 0x15c1e5…2cc89405 to 0xE674A4…C0Bf34F12.59151074 LINK From 0xE287e7…0FA0d98b to 0x03DaA4…490082981.197677129256785 ETH From 0xEa663a…769421f6 to 0x9f1FC9…f6c5c05113193.768288 USDC From 0x6423C7…41244e59 to 0x273179…8da9151A4000 USDC From 0xeB5919…37764eA9 to 0x8AcbB9…5F6326b2572382.909999 USDT	0xAd57e1…acE1A532	0 eth 0 ETH	0.000068071628960181 eth 0.000068071628960181 ETH
0xd8d848…1f685b9a	22874946	Tue, Jul 8, 2025 2:04 PM	0x520f57…32D803aB	From 0x0146dc…45732E1c to 0xCe880A…62D9F228110000 USDC From 0xAd49EA…d7F74FcC to 0x29EB05…dC4686C70 ERC20 From 0x4e6de4…2a975f00 to 0xd7eec1…247f9c2e175696.56014 USDT From 0x75fF97…4e29D5D6 to 0x6A2461…632b68e91776 USDT From 0x44CCD7…eA51a3c3 to 0x59Ac12…D4D7B596259008 USDC From 0x9aeECB…E795E379 to 0x3af229…8382f5077200 USDT From 0x6f65CA…027Afa27 to 0x6CfA08…6f8B3e1E625452 USDC From 0x099fE7…e44962db to 0xEb4E89…0b05994799999.99999999999 DAI From 0xFa38fb…A311ED22 to 0x8eDD1f…A8eF5c7256700 USDC From 0xA5b2E2…d117f720 to 0xB243F0…9e4B9Cb37000 USDT From 0xA2dD63…07ab0291 to 0x611c90…c9C05Df15262 USDT From 0x5aC03F…051d79a9 to 0x69c5FD…6B19BDcE20205.62 USDC From 0xAF8cab…eE8ec393 to 0x01406f…58FAafa7570 USDC From 0x55eEAa…3ea5430c to 0xd4e432…8677E8d26060 USDT From 0xA71b98…7907FB00 to 0x90C8c2…dF8040B450502.47964 USDT From 0x8cA806…5aA107d4 to 0xe75060…8EDB5635200000 USDC From 0x7aF8df…013Fc9Dc to 0x4a9Dc1…a687F76133.879074 USDT From 0x669008…Fa44803c to 0xFa34d2…7211ED2220000 USDC From 0xfde6F6…7ac76ccb to 0xAb06aE…51F1ACDC3000 USDT From 0x44cC28…1d98a3c3 to 0x59Ac12…D4D7B596259008 USDC From 0x87Ed4c…3C3Aa25F to 0x128142…ba4A7eEB11.66244 ERC20 From 0x94966F…b31Fc156 to 0x00db79…Bca11bF210.086819433826085 ETH From 0x4e6Da3…73255F00 to 0xd7eec1…247f9c2e175696.56014 USDT From 0x198138…6a6cD312 to 0x8Ca0CA…F3A107d4150000.002001 USDC From 0xD7EaAa…137f9c2E to 0x5dB5f5…7e5E4C6419997 USDT From 0x82f3C2…F167241F to 0x9A9364…694709e8416.17 USDT From 0xf40069…Fb25915d to 0x8C960c…4169B6720.505 ETH From 0x75fF97…4e29D5D6 to 0x6A2461…632b68e91776 USDT From 0x32A7aa…bC8091E3 to 0x2b6906…a1BbEE5f10010 USDT From 0x5A749B…90Bbc148 to 0x4Cb65e…0574B11a85.626258 USDT From 0x00FdAe…EaaacDCE to 0x21db6B…191BAE6380 USDC From 0x3daEBa…10E29625 to 0xAbB3C3…AF0C957D4372.737355 USDT	0xd46868…9426D7Ee	0 eth 0 ETH	0.000459273613682862 eth 0.000459273613682862 ETH
0x9277c7…b5925a92	22872635	Tue, Jul 8, 2025 6:19 AM	0x520f57…32D803aB	From 0xcd81E0…fc876122 to 0xea0Fe1…7a6C065123325 USDC From 0xbEB579…Dc657692 to 0x337136…58CaB473700 USDT From 0xE792E4…fB6D0274 to 0x338191…56Ac6e9112248 USDT From 0xe6E268…ED6bF2Fa to 0x823B95…E98A8CE03700 USDT From 0xc5b8a1…414C31Ad to 0xffFf60…8c7aA1004500 USDC From 0xc134cA…3F15DAbB to 0x63D281…201F1CBf38796.811421 USDT From 0xDa0F95…A1A9E648 to 0xC60945…7B3219F312560.077609 USDT From 0xD7EaAa…137f9c2E to 0x5dB5f5…7e5E4C6419997 USDT From 0xb8167C…a70aa0cd to 0x91DC3b…0901FFb05.291998289056936 ETH From 0xD4D466…B2980e2e to 0x7313D4…62B7e8852.0762957861299283 ETH From 0x38e292…3489Cb02 to 0xe7999b…682376c25000 DAI From 0x74fAA5…C223090f to 0xa9d8E8…6CaD3e43900.1299999999999 ERC20 From 0x901c50…b96F46f8 to 0x2FB3fA…e82d41A4766.8385067099999 LINK From 0x3639A1…1A8F68b9 to 0x120DFf…711aBAa230000 USDT From 0xFCBE4E…5d00cb8E to 0x871ec1…5bDc6c28476 LINK From 0x778b0E…7ED2F519 to 0x7Db5e6…89ec644A0.2568185011697319 ETH From 0x3E9874…87631773 to 0x1EfF38…6219c93325321.80518 USDC From 0xd5514B…d4372BE9 to 0x3d5c48…66806Fc117.73 USDT From 0xF41964…Dcb558A7 to 0x16B268…f98c04a910 DAI From 0xF171F3…E1ea3e8c to 0x4482f2…D323076E1.3624719003561168 ETH From 0xA404FB…37B53B68 to 0x04b94b…11C980405.101817977424209 ETH From 0xC9179B…2E6a5f73 to 0x761726…A3dcb173759.8967750805886 ERC20 From 0xC94dea…4D203e7f to 0x3b12c6…59c345d915000 USDT From 0x64Ca45…76D3Ac6a to 0xB78f9B…6BEf0EF6100000 USDT From 0xcAE28F…45BE7BBe to 0x0E4bFE…1624E6Fc390 ETH From 0xCD089d…A6561632 to 0xA4Cb93…21f5C8C17.142915101625244 ETH From 0xCB4C86…a81B0C9A to 0xeCC039…7954100A0.5 ETH From 0x5AEA7f…a9d270FE to 0x7A9Da3…64f2623a2.0020487598099983 ETH From 0xb9b0da…fCaB8Fa0 to 0x30b95d…3F1906041.7 ETH From 0x7739d0…31dBbc50 to 0xDaC272…f1dE072e100.009 USDT From 0x551A7B…d16a83b4 to 0x1c2B38…830FeAFb15000 USDT From 0xBB674C…3615d1ad to 0x6B1c6a…3F4bC22980000 USDC From 0xFC96B7…b619ff4c to 0xABB7ad…bA655a9025 ETH From 0xC04ab4…E65C6A57 to 0x42A6fe…657A5cC750745191.464804985 ERC20 From 0xaC3401…f2Cd64dB to 0xa3EE0F…472055b625000 USDT From 0xdb1f71…98C5931C to 0x493bb0…40E2C73C394.5 USDT From 0x2C5D10…9E40f46D to 0xB8dd43…44A421Aa5156.18 ERC20 From 0xe0f100…fFC0bCA0 to 0xf994ce…71BE93BB2000 USDT From 0x364F55…5477278D to 0xd55E16…CE372Be910000 USDT From 0xdf29EE…2cE927A3 to 0xa250EC…814E7bE63000 USDC From 0x90BB37…b84900cB to 0xd2ff94…Dc246A9d4276 USDT From 0xd00C8f…3cd6ad88 to 0x0b80aB…f268DE860.10005148044242805 ERC20 From 0xd5a312…C760848A to 0x55eE88…D7a5430C20446.840963 USDC From 0xd11D31…EeB93a57 to 0x6dEB9C…3733D1691.9743183060737632 ETH From 0x6e5718…27FC5E04 to 0x93CC94…7D0fF7b62400 USDC From 0xc928C1…02Da699D to 0xdBdB70…BEF7d0ab4479.723132 USDC From 0xefAEce…04Ae30c7 to 0xa97c2E…0B1929720.5 ETH From 0x6C9786…c357009b to 0x7980AD…756CFd8d0.5 ETH From 0x986714…752d2abb to 0xeBAD82…b7e94cB114.989959990000001 ETH From 0x89F959…B8f961e8 to 0x8AcbB9…5F6326b2829958.434 USDT From 0x72b812…c1dc3D43 to 0x1e709c…E405546a600 USDT From 0x02023e…4D5e22A6 to 0x5D0cC3…258292DC38.78 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.000094137656165942 eth 0.000094137656165942 ETH
0x37f682…84c02a52	22872185	Tue, Jul 8, 2025 4:48 AM	0x520f57…32D803aB	From 0xa0d0FB…3a9Aea70 to 0xC6C774…49713e1E399900 USDT From 0x9Ee8CE…af9dF556 to 0x0C93bF…9F3eB7cc0.7891258458442661 ETH From 0x781506…ab6032C7 to 0xbd7bb5…06528ee239917926.9 PEPE From 0xbD3445…5Eb5b085 to 0x6B2E43…281A94791.33 ERC20 From 0x7b765F…25BdBc53 to 0x94A87B…E95848002.54928026 ETH From 0x27c4D7…6E64D99A to 0x25689d…Fc8d0b390.3774012152319131 LINK From 0xa3843a…9cb847f4 to 0x3cEfc1…9235CDb62.04089717 ETH From 0x8F5885…8245Ad0a to 0x6b5Fb1…2435E0B12100 USDT From 0xf2D6f6…f3AF5014 to 0x53b2F3…478D86242500 USDC From 0xDCE38b…cF33b2b1 to 0xE20e9D…b440c2ea5705 USDC From 0xa7F178…D4b82339 to 0xa9Df06…E41D3E43151.15195630846185 LINK From 0xf84854…e791F116 to 0xBe3AFE…E5CcC4aA233.86142067 ERC20 From 0x25Cb1c…7E97fAFB to 0xf963d9…C0d2C59849379.73 USDT From 0x20Bc78…feF48007 to 0x0218Bc…c9Bb66400.39333 ETH From 0xA08A1D…0222577B to 0xf0471C…Db40A4031.2 ETH From 0x2d1BE1…568a6E51 to 0xC61910…3eB60d8513661.695459 USDT From 0xccF58F…0a690333 to 0x2de4F5…4b4bb81413.9973 ETH From 0x6d7C37…E0D323B0 to 0xB5285C…177694Ae10000 USDC From 0x9563C8…fB86ac5c to 0xdc25DE…C848F9Df40 ETH From 0x9718a2…bd4Dfb07 to 0x2918f9…Ce22Da3c102000.525747 USDC From 0x5d7C97…d16a319c to 0xEA45e6…064225a940170.44 USDC From 0xd1350D…808E65fe to 0xcE4f3B…76758035100.01 ETH From 0xD7EaAa…137f9c2E to 0x5dB5f5…7e5E4C6413253 USDC From 0xe760C6…ce8e1D7D to 0x9401F5…95C4d0D01.5724537551178457 ETH From 0x132CA4…CBd82F4E to 0xe18436…eA2AA490632.6240238963575 DAI From 0x7a67f1…472235Db to 0x1AC1C0…f0dB476B3959 USDT From 0x997c60…e9F2b386 to 0x69b45A…7D49250850000 USDC From 0x6f2465…A2a20B9C to 0x688404…89E3c91F1100 USDT From 0xfFdf12…23bE93A3 to 0x542366…127C2f3511400 USDT From 0x2DEd1F…93488c03 to 0x621760…A18801B11002.43605 ERC20 From 0xE2F5d2…219CA5ca to 0x2b9047…85b148775.2 ETH From 0x808BAa…5684aB65 to 0x02e188…35C40d6310 USDC From 0xb1E5Da…226e1c08 to 0x658691…F069d7472.9887966558788133 ETH From 0x611319…FA783F65 to 0x66b2c8…FD7B7Cfc12.68810801210999 ETH From 0x81f599…59877088 to 0x935FCe…840B5f0B0.75 ETH From 0xa3A20A…9f000d09 to 0x1B1127…bfF60A4935000 USDT From 0xd53776…5bC2d319 to 0x7fa73c…2f5d0A8840106.98 USDT From 0x80311E…6bb08020 to 0xACe124…5612ab3527928 USDT From 0x60ebA8…4B5b24e5 to 0x6eECD4…5820fA6B13.467 ETH From 0xb17bbd…DD70D55b to 0x94B266…1Ce05C030.5 ETH From 0x816ABB…a2e0943e to 0x82a6c8…468483E035038 USDT From 0x28272A…103eEEa3 to 0x375De2…99B7D01512.12272933942551 ETH From 0xc43b11…c1e83B53 to 0x8b3c4F…cDF003434000 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.000074923026108 eth 0.000074923026108 ETH
0xa0ed5c…796962b4	22871907	Tue, Jul 8, 2025 3:52 AM	0x520f57…32D803aB	From 0x7e1Dc1…99B793aa to 0x399c31…963AF8a314529 USDC From 0xBA631b…19cb385b to 0xc988F2…d5cdd08225000 USDT From 0x6Ea945…2Fc55815 to 0x614B65…a6854D682322.37176 ERC20 From 0x88d7BA…AA515843 to 0x120225…2442eE593.1581174126213822 ETH From 0x6fFFF6…9cB46263 to 0xbDd8fB…a0FbF9841.37342925524228 ETH From 0x9f980b…bC134956 to 0x6D3cDF…6047649419800 USDT From 0x78bfcF…3C8796E4 to 0xb820fa…FEe6c5778.218224261697431 ETH From 0xCD80FF…855E84a7 to 0x1b2Cc5…5B3Fe3b010 USDC From 0x8C1Eb7…c9d7FEAe to 0x9BD9B0…21f77CbB3175 USDT From 0xa92f61…3853475A to 0x8585Cc…8617E78f4.8767122770371785 ETH From 0xD1cae8…F86a8ea4 to 0x86B63D…2C9ef4335.851339521872465 ERC20 From 0xBc679e…5987D739 to 0xf1C66c…a5eb3Ba070 USDC From 0xd533e7…6DB7c8eb to 0xb5Ddaf…3B1BBEc123940.430927 USDT From 0x4Facb6…A6620714 to 0x567F0B…E7cAeD9f170 LINK From 0x948Ce8…aBCd10DC to 0x71Cf74…342bF0e814996.479968 USDC From 0x926341…bfFb554d to 0x0B3AeD…CAcD82381000 USDT From 0x68EF69…F8c6EFFc to 0x0914a2…b4be89df64458.090646 USDT From 0x90814d…D505e604 to 0x981DCC…e2ce371d1.9521658011726801 ETH From 0xBd9689…360c8Cff to 0x0089C4…50423d2A1.590646862118887 ERC20 From 0x6297F7…40B3Bd96 to 0x6fdeED…980a875b40 ERC20 From 0x240787…22338fBF to 0x3818f0…B1A6E17e18500 USDC From 0x44d7cd…2332256d to 0x6B67f2…3E6328480.118215 ETH From 0x87Dcb9…cBfB434C to 0x452Bdd…Ea99e8eF127200 USDT From 0x90c7B0…Cb75BE5E to 0xC05AC6…DBa5B31B7 ETH From 0x6cB87c…81b81416 to 0x92Eb78…A8FBf8A14.930907844721138 ETH From 0xa2C1bc…6d03a6A6 to 0x9abBf1…Bb3C947014759.333371 USDT From 0x5ea343…d31Fb27a to 0x8C0a74…d776c4ad10000 USDT From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22539888 DAI From 0xA04Ae2…507670e8 to 0x4F9B2A…feAddff41310 DAI From 0xb12ABA…7B0f73E3 to 0x20E81e…E0cc40F45.038310552185152 ETH From 0x55d01B…86332311 to 0x424109…039f52a50.23025948919516762 ETH From 0x3f50A9…0619CD77 to 0xE1600A…595b8FB70.92 ETH From 0xC0Cd05…0b7F7065 to 0x6c48CC…d4ac8b8D3578844.04 USDT From 0x6b32BB…d1f3d19C to 0x6D1A3f…4e7173680.5754352221534678 ETH From 0x8907C4…12Ee2d61 to 0x3bd8AE…FeF93Fd180 ETH From 0x2CFcc3…6349802c to 0xBEA140…1a2F7c358035 USDT From 0x4871dB…5130CA29 to 0x76b94E…F98709Ab0.5568 ETH From 0x9752dC…71a1DC32 to 0x1D4768…8a2B1fD97554.88 USDT From 0x9602f4…B822A798 to 0x5e8041…70cF6842246086.08 USDC From 0xc69D60…55bB0069 to 0x8F8553…79c8f30C1.1533079133442838 ETH From 0x5905C9…2aFfEaeF to 0x789cC1…fc640E0350004.608239 USDT From 0x8c130A…702B8B03 to 0xa3D39F…bC37727F15347 USDT From 0x98D72f…363f6273 to 0x1B0213…65281a9E0.94780027 ETH From 0x7D1e66…eb43a171 to 0xb094d7…467b73970.01 ETH From 0x8DbD42…ec6293cd to 0x63e49E…b9688faf4.8307 ETH From 0x5b9F20…448936D1 to 0x12f955…eA47a3A717010.769599 USDC From 0xa9cdfC…B47bb87d to 0x640114…957749Fb45000 USDC From 0xCC8d19…f831456B to 0xC9f5e2…51E4c04f17000000 USDT From 0x7f84Bd…5fa88d1f to 0x7F909c…0762dbf21.05 ETH From 0x3C9026…c7e47C4a to 0xa4654a…1E8926B745000 USDT From 0xA94289…b534dDBc to 0x9B7528…998c76780.03924338748920806 ETH From 0x5F49BB…32f48D48 to 0x5dB5f5…7e5E4C6419798.821998 USDT From 0xa72E08…5Dc4C107 to 0xe7e2B9…5Fe08f91600 USDT From 0xbE22dD…80fdAf3A to 0xc04C7A…AFF6167a7700 USDT From 0x803030…38465072 to 0x1B79B4…8316a4FA1.9857344737714624 ETH From 0xa76207…2AaCd2B4 to 0x61732b…1DE7a1e12.0005757501 ETH From 0x86740d…A3E4FdA8 to 0x7d32bF…5a30EeD610000 USDT From 0xbd62d4…98269403 to 0x40ABa2…239B563810490 USDC	0xc77b29…11aE43d6	0 eth 0 ETH	0.00011164807339973 eth 0.00011164807339973 ETH
0x2a3bc1…b2da2d0c	22869043	Mon, Jul 7, 2025 6:15 PM	0x520f57…32D803aB	From 0x182Fe4…F908a02E to 0x073685…862025874.312180723545532 ETH From 0xd0424D…15CC2C32 to 0xBd1bc1…a865F270353 USDC From 0x49B50E…7a748Aff to 0x17De59…81ee5436300 USDC From 0x5f9Fb1…5287eaF3 to 0x94AEE9…A0A904e41.034785684413564 ETH From 0x5AFF5D…4142ea83 to 0x790174…5DF1F0B23.809981010251732 ETH From 0x27F31a…3e215cd1 to 0xc12b3D…6f50661548421 USDC From 0x7a2762…D04aA9F7 to 0x1c519E…292C3BdA0.99 ETH From 0xd300DF…5ca9c6dD to 0xD549c7…76A2D6d148000 USDT From 0x2D8563…B15Ddb26 to 0xFddC34…d9e3Fd1C134524 USDT From 0x556958…99D1d6BA to 0x5fF17a…a424fBfe0.8606 ETH From 0x9A0E04…453b50C7 to 0x8816DA…133E78E70.06942751912327179 ETH From 0xcF73fb…8E14Ff95 to 0xa8b52C…AB75e79231711 USDT From 0x0F10cD…b3d303C1 to 0xCb4e19…a6f588Ad1.4461059558287526 ETH From 0xe57B1f…F94fE60f to 0x877085…8741F85A11.56112476081531 ETH From 0x6eE31D…6Aa2c5AE to 0x2d1b5b…44B4Bb780.8289604270351263 ETH From 0xFf2146…97AB60f6 to 0x849f07…aFba35Bc26500 USDC From 0x2D8573…4d17DB26 to 0xFddC34…d9e3Fd1C134524 USDT From 0x5F49BB…32f48D48 to 0x5dB5f5…7e5E4C6419798.821998 USDT From 0xBC8cd9…AD1DDBc5 to 0xA6F527…E0e7DF3f1.391994549455921 ETH From 0xed47A0…579373de to 0xC80914…1c39c51c98990.360115 USDT From 0x525a4c…f8839999 to 0x841500…682B995510 ETH From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f611003.584676 USDC From 0x02023e…4D5e22A6 to 0xb189Ec…c7a8a32d720 USDT From 0x87730A…6641F85A to 0x724e9D…239f8F1c5.080501648659245 ETH From 0x50f0df…Cf395083 to 0x54bCD6…9E99c4405525 USDC From 0x53dAAB…A601041F to 0x16FeeC…edfA0C7821000.357006 USDT From 0xA99292…86643Fa7 to 0x3F9C26…43F12f550.046285012748847866 ETH From 0x028913…8CC8e8dE to 0xf83257…c9f57EA71 ETH From 0x64293a…FA4927b4 to 0xb335F7…aC5DDCb50.5 ETH From 0x2e01aA…Ca03b426 to 0xb7afB0…2B0697EB0.44986 ETH From 0x544b4C…384Cb323 to 0xB80458…8B41E84C2.087251585946755 ETH From 0x723b2b…179578DE to 0x7efc47…842AB01526600 USDT From 0x68c784…d2049e66 to 0x79C4DD…815e34b64.9994289562107905 ETH From 0x11b942…26899a99 to 0xF0818C…F7E730525400 USDC	0x6e4767…7cc15781	0 eth 0 ETH	0.00057353843518101 eth 0.00057353843518101 ETH
0xe2494c…5e44ca06	22868197	Mon, Jul 7, 2025 3:25 PM	0x520f57…32D803aB	From 0x36F3e7…1be1Db54 to 0x706d84…02db4bf531 USDC From 0x01B4ba…fD8e12cc to 0x9E8bc5…660782000.008674394763819888 ETH From 0x53dAAB…A601041F to 0x16FeeC…edfA0C7821000.357006 USDT From 0x56a5d5…e3D3EC0a to 0xE31C01…0FCfd32f63333 USDT From 0xe598cf…4f5E65D1 to 0x4a9a28…a5CaBC0A117.35498 USDT From 0x94472E…7035C750 to 0xD04712…4CcC2C3214277 USDC From 0xfDd466…23E3Fd1C to 0x57C260…26Edc3da1050 USDT From 0xb1AEB9…BD211935 to 0x48dfeF…EEb6862D1.17355465e-10 ERC20 From 0x02023e…4D5e22A6 to 0xb189Ec…c7a8a32d720 USDT From 0xfDd466…23E3Fd1C to 0xa1796f…Bdf560C25814 USDT From 0xf91EE1…ACEEFE28 to 0xDb378a…9111ef981e-10 ERC20 From 0xe388FE…9E21d35D to 0x8ba1cd…9FB575250.23399963 ETH From 0x5F49BB…32f48D48 to 0x5dB5f5…7e5E4C6419798.821998 USDT	0x6e4767…7cc15781	0 eth 0 ETH	0.000613131206074154 eth 0.000613131206074154 ETH
0x78f937…8e5d92c8	22866808	Mon, Jul 7, 2025 10:45 AM	0x520f57…32D803aB	From 0x97280D…1Bf2a3C7 to 0x906de8…5D37F98E18000 USDT From 0x8f9666…18D8eC27 to 0x1e882e…43dbb71499.43090529000001 ERC20 From 0x4e4dED…04034F49 to 0xdF2F7A…9E7193fb66268 USDT From 0x352ACA…10C7E333 to 0xCdDF80…FC64C52716803.213497 USDT From 0x505B23…a32d0770 to 0x352b73…94467D18999689.657272 USDC From 0x505B03…05ae0770 to 0x352b73…94467D18999689.657272 USDC From 0x00DC82…Cc31f97E to 0x90B543…3F064c4A0.00389427813713311 ETH From 0x96FD29…3cD71cF2 to 0x96f2BD…46fF1CF20.902758514107296 ETH From 0x2BF283…52632Cda to 0xf82911…804D63630.49 ETH From 0x032fF8…04209913 to 0x752984…a6BfA915227.9911 USDC From 0x80e03E…79906559 to 0xF6D016…d362b6880.004903450882236832 ETH From 0x2E029c…4b833e3D to 0x1d49B6…9Ddd64d427759 USDC From 0x41440E…086E75E3 to 0x638975…07eD474d5300 USDC From 0x6973B8…964D09da to 0x3E6bc8…e16d5D6d0.1 ETH From 0x880c11…22E732Bf to 0x27a0f0…196039543.4 ETH From 0x3Ea977…1046Fe7B to 0x07De2d…F73e28111364 USDC From 0x3E2120…872C0E9f to 0xCE8B2d…5d391AC620000 USDT From 0xD7EaAa…137f9c2E to 0x5dB5f5…7e5E4C6413253 USDC From 0x5a26f3…B0efe609 to 0xa9d8E8…6CaD3e433.4966506379551943 ETH	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000146251945345908 eth 0.000146251945345908 ETH
0x830402…864ff811	22866528	Mon, Jul 7, 2025 9:49 AM	0x520f57…32D803aB	From 0xCA5e2a…d0e7B203 to 0x55E781…b9627f757999.43081899 ERC20 From 0xa06eca…d001E4D8 to 0x0c350D…45ED0E0D2933.896875 USDT From 0xD7EaAa…137f9c2E to 0x5dB5f5…7e5E4C6419997 USDT From 0x4058F0…2c7f2d6D to 0x8033e7…451D0a3518512 USDT From 0xeD5f53…690F0FA9 to 0x23998A…f1FE04Df1.9949775309439501 ETH From 0x0b2AFD…7a213754 to 0x92DFb9…Ea11707A2349989.7087 USDC From 0xE2D4c0…94187395 to 0x23D9a2…0F296e1b5564.935579 USDT From 0x649894…06aBEc96 to 0x3C291c…2AdB0b9b10.464900097079825 ETH From 0x4989e0…706a30a7 to 0x6a8cE7…8C7296b64.0027602960751 ETH From 0xcd2855…0EfEAD20 to 0x212118…2F5C63fE4700 USDC From 0xB08d80…5B40CA3c to 0x50725f…961dC57019985 USDT From 0xc31483…764d2170 to 0x41B71F…24037A191066.6056691753508 ETH	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000102649454463748 eth 0.000102649454463748 ETH
0x635836…d17e997f	22853207	Sat, Jul 5, 2025 1:05 PM	0x5Cd8F2…2cE67282	From 0x70FFbf…1232b743 to 0x9deeB5…6dE07E3d100000 USDT From 0xA33888…41856f95 to 0xa938De…70d1A9a62000 USDT From 0x1dda2D…3686008D to 0xAd6816…6FaBf92C3000 USDT From 0x632aBC…A571C26F to 0xDe60AA…729ECbC249 LINK From 0x9ded3A…0de07E3d to 0x73a496…66F95d8048770 USDT From 0x6E8175…688DF5D6 to 0x7705Fb…88A76e61160300 USDT From 0x98Ba08…C2dc0c81 to 0xD774A7…E0cb6EDA19689.011001 USDT From 0x763C5e…0c9B4169 to 0xa06b7d…2636cFA32.8 ETH From 0x034f24…b654F407 to 0x29dD3D…cF1F1fCd66390.141769 USDC From 0x1478b2…2CF4111B to 0x94A87B…E95848003.27293404 ETH From 0x5F49BB…32f48D48 to 0x5dB5f5…7e5E4C6448956 USDC From 0x7f9feE…88551131 to 0xfc1c19…7EbCb856371 USDT From 0x16a440…B3C5A552 to 0x91E332…44e7417319766 USDT From 0x3E7Cc7…64ED06fC to 0xfe948B…EA5C101E1509.3926147099999 LINK From 0x0D536c…b10342d8 to 0xcdD269…cAf1C362194696 USDT From 0x4Bb9A1…f7F8068A to 0x64d34C…aC6daE928565 DAI	0xbD4c8C…3e536B06	0 eth 0 ETH	0.000038579226478065 eth 0.000038579226478065 ETH
0xf6f299…502299ee	22853193	Sat, Jul 5, 2025 1:03 PM	0x5Cd8F2…2cE67282	From 0x70FFbf…1232b743 to 0x9deeB5…6dE07E3d100000 USDT From 0x9ded3A…0de07E3d to 0x73a496…66F95d8048770 USDT From 0x034f24…b654F407 to 0x29dD3D…cF1F1fCd66390.141769 USDC From 0x16a440…B3C5A552 to 0x91E332…44e7417319766 USDT From 0x4Bb9A1…f7F8068A to 0x64d34C…aC6daE928565 DAI From 0x5F49BB…32f48D48 to 0x5dB5f5…7e5E4C6448956 USDC From 0x98Ba08…C2dc0c81 to 0xD774A7…E0cb6EDA19689.011001 USDT	0xbD4c8C…3e536B06	0 eth 0 ETH	0.000028383090749624 eth 0.000028383090749624 ETH
0x0bbd22…924f71b0	22853189	Sat, Jul 5, 2025 1:02 PM	0x5Cd8F2…2cE67282	From 0x3E7Cc7…64ED06fC to 0xFe93C8…6292101e1509.3926147099999 ERC20 From 0x5F49BB…32f48D48 to 0x5dB5f5…7e5E4C6448956 USDC From 0x3E7Cc7…64ED06fC to 0xBCeAa1…13E286331251.1000000000001 LINK From 0xEeDA8D…0d3Cf393 to 0x731839…21818AcD113 USDT From 0xd43365…Ff70b251 to 0x36Fae4…e917C6bA2000 USDC From 0x3E7Cc7…64ED06fC to 0xfD3b52…845ae531257 ERC20 From 0xdD2B1D…691B8886 to 0x4DBec6…7EA983621003 ERC20 From 0x16a440…B3C5A552 to 0x91E332…44e7417319766 USDT From 0x2e763e…1f8d70C4 to 0xebCD12…Bd6813805000 LINK	0xbD4c8C…3e536B06	0 eth 0 ETH	0.00003413189223252 eth 0.00003413189223252 ETH
0x21a89d…36caa182	22851472	Sat, Jul 5, 2025 7:17 AM	0x5Cd8F2…2cE67282	From 0xCb2A65…C887C81B to 0x2fB725…373FF4a830000 USDC From 0x9a5dF6…D0B90Fbe to 0x6b5639…274bc448100545.741315 USDT From 0x52f0c9…6aA8E979 to 0x709Cc3…161baEEF15132 USDT From 0x413237…2A76046B to 0x45e91c…B5c3436210000 USDC From 0x7dba87…2a0228A1 to 0x57E7CF…84E245F01689.4 USDT From 0xE31BfC…F1F74D30 to 0x224224…051286Ad15204 USDC From 0x5F49BB…32f48D48 to 0x5dB5f5…7e5E4C6425000 USDC From 0x4A3910…44964E17 to 0xbf1c3F…f385f9A01 ETH From 0xB73F56…95590c8b to 0xC7f721…316bF8a61 ETH From 0x24eB0D…182d6bA2 to 0x182952…0931979412.908 DAI From 0x452Ef1…b2037e90 to 0x1ADc37…aFfb49E75000 USDC From 0x4314d7…efB6bC25 to 0x09A8a8…415791e115000 USDT From 0xbC24B0…0bC9bfCc to 0x18b70F…009473bC10000 USDC From 0xfC77C6…51ab08EF to 0x21e73A…e47142303000 USDC From 0x56083C…9A471288 to 0x2E5341…eC82411279800 USDC From 0x33E689…Bd0806D6 to 0x5DA40E…C3350f332097 USDC From 0x7720Ef…fcA617C7 to 0xCdf91b…dEaBaE190.9 ETH From 0x510c3F…3191dAA0 to 0x8B84be…902F2F727 ETH	0xc03d03…0d63E83a	0 eth 0 ETH	0.000041790239632448 eth 0.000041790239632448 ETH
0xdae8b5…72b208fa	22851464	Sat, Jul 5, 2025 7:15 AM	0x5Cd8F2…2cE67282	From 0xF46e62…f0596CBb to 0xF14e62…5569f610620096 DAI From 0x28D5C5…5F93b859 to 0x4Ebdf0…db0B15721.3746066500014755 ETH From 0x69B58f…D8ee15F5 to 0x04153d…9b4459Dd363 USDT From 0xC6f57B…Ca7B05c3 to 0x353aB0…918f425D9391 USDT From 0x018386…E03EbA54 to 0xB5eb38…57a8d9De0.44556 ETH From 0xf0D065…2811d286 to 0x65bb25…3e8558962.6413731596974532 ETH From 0x787a4c…05fA25a1 to 0xb948d7…0Ba616870.0646 ETH From 0x23c469…8A8D56eC to 0x9a7dC4…f7DE4F5A1100 USDC From 0x38e8A4…F0e03Fa0 to 0x27BB4B…34EA0c4f2300 USDT From 0x6B81bE…a78B7B54 to 0xeDcdEA…6EE861f317.99994930095099 ETH From 0x808d6E…709c13fC to 0xDcd0CC…50882d6E1138.99 USDC From 0x0d3977…B46DeEeB to 0xD9E9C7…23d237703.4 ETH From 0x418f1E…AcF2c089 to 0x266FFf…fD87F728500 USDC From 0xAb4B7D…53eb7D44 to 0x69778E…7AA2ACf32000 USDC From 0xC5A6Cc…dbF01A53 to 0x706d33…f79064880.11864646 ETH From 0xbb3a24…192eA70B to 0xf48ca2…762373114000 USDC From 0xdB7978…924b7542 to 0x9efc71…7C86753c0.02011732423493816 ETH From 0x51364d…3457DEc9 to 0xf1a6A2…404Ce8FE0.3979529301274245 ETH From 0x01b655…046b5791 to 0xfcC4Aa…148f96450.0173066 ETH From 0x38D019…fAcBcd8B to 0x660c35…cF773A1B2000 USDC From 0x02d6Eb…ed9150B1 to 0x61EB8e…a41140D33000 USDC From 0x5F49BB…32f48D48 to 0x5dB5f5…7e5E4C6425000 USDC From 0xe7d0e0…D9E06022 to 0xdbc31a…d47e44AA3.6 ETH From 0xeb24cC…5A61f9aF to 0x434d67…480De6C979300 USDT From 0x968EB1…e224207D to 0x22656d…BAe29FCF0.0120858 ETH	0xc03d03…0d63E83a	0 eth 0 ETH	0.000050328831882688 eth 0.000050328831882688 ETH
0x1a0d1c…92952c72	22848237	Fri, Jul 4, 2025 8:27 PM	0x5Cd8F2…2cE67282	From 0xEE3453…8b9d9727 to 0x104BF1…A47067843340 USDT From 0x6bD59C…b39e4275 to 0xc07730…16Dc47fA5000 USDC From 0xfE5059…Cdea13C0 to 0x23766f…b3FAEC4F10 ERC20 From 0xafB5dB…8F9611Ac to 0xB16F69…7394585e18.17093809366077 LINK From 0xCd9E93…D018799b to 0xd0f754…82924b9d0.036734423 ETH From 0x2b0A93…F0A02086 to 0x8FB9aD…CCd96d8b5500 USDC From 0xf2211E…68e61BdD to 0x1ea547…f5e98A559555 USDT From 0xC1FA91…68068843 to 0xfeB286…e1dFa42F5300 USDT From 0xCeaBc6…a3C13f59 to 0xfFB636…C55252C425 ETH From 0x8c06ef…958A17F4 to 0xF10B33…D352dc09100388.42 USDC From 0xe7CBbf…7D45C220 to 0xE8C7D5…bcee3f1F23535.221616 USDC From 0x99b5D9…9EE32A7B to 0xEED93f…A5dc8de80.023053266878449344 ETH From 0xA466fc…f67d4e8A to 0x105162…1bf9f8406 ETH From 0x944c25…f8d87459 to 0x5dB5f5…7e5E4C6410 USDC From 0x5B67Af…913EE977 to 0xc962e8…611252f81.5958375 LINK From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C0.15 WBTC From 0xf91C8a…2DA40CaC to 0x5EeA66…4A98eC932500.22 USDC From 0x609BDD…a2836650 to 0x959607…7597D82F16.937753187411538 ERC20 From 0xAdaAaf…D47f88b5 to 0x71ee28…F826BfBE49750 USDT From 0xDBB4D5…604fB8e1 to 0x7Ee99e…569913c5800 USDT From 0x901948…79218481 to 0x0CE64f…3498F726834013.2551630883 ERC20	0x03FA5F…3A592EfD	0 eth 0 ETH	0.000061431659319346 eth 0.000061431659319346 ETH

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