Address 0x65dE2a2c0Ba916e4D7815a50bE7a7f218c13E72F

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
0xc66120…6c2663cb	23134293	Wed, Aug 13, 2025 7:42 PM	0x6cBB0D…A7Af73E4	From 0x985f36…28f3FBEA to 0x4bE3c9…7D40cAc27513.14 USDT From 0x33e812…1f875C5F to 0x3EE217…c65729586094.808036 USDC From 0x74fC67…1F28bc8F to 0x916945…B4Fb32682086.79239855 ERC20 From 0xcD8AB3…f1dF5907 to 0x2338B2…F31b62304.6172 ETH From 0x702e95…60868598 to 0x2868E3…Cf6bD75C2000 USDT From 0x014Bd1…baa36d74 to 0x0aFDde…15cAf4691 ETH From 0xBac110…A92F4C29 to 0x92296D…F9636Afb150 ERC20 From 0xFd1369…3d33a5c1 to 0x91d695…137397a55 LINK From 0x9f3C67…5aF7A20b to 0xF718eA…B2Ffde7a10 ETH From 0x8AEd60…Ed462f56 to 0x088373…DbBe53901900 USDC From 0xc8E819…2bD83188 to 0xB14A94…AbF3E7f6127.10756064 LINK From 0xFB8d11…0b2F6752 to 0x3252Bb…6fe114781000000 USDT From 0x832aE2…c0f1f63c to 0xFDcDE0…C57c323a60000 USDT From 0xbe23AA…32e8B17F to 0x496D8D…A0b7956211110.119129 USDT From 0xEa5be2…6e72033B to 0x773FcC…aB8df6a33.7899067483498996 ETH From 0xfb8D28…416D6752 to 0x3252Bb…6fe114781000000 USDT From 0x325983…83e11478 to 0xab5401…D29798f1850000 USDT From 0x89BB0B…0845ebbD to 0x703b56…305eC5bA5839.421095 USDT From 0x0220B1…fbFbfb38 to 0xD5F208…e4566Dc23001 USDT From 0x35C615…E0839c0c to 0xEb3061…868E4c183259 USDC From 0xE6a73f…5c45fA2a to 0x329659…90a7FF269840.985526 USDT From 0x630E50…C9735A1c to 0x655Ae5…d6d161cA200 USDC From 0xDf2284…B63AA505 to 0x3fE7ca…5152De6A49500 USDT From 0x98ec3b…Ce0dEE96 to 0x879aB2…ef7822d60.8 ETH From 0x851FFC…13d951Ea to 0x702DF2…1686859810010 USDT From 0x5efeB3…fDF3C9D4 to 0x65dE2a…8c13E72F5000 USDT From 0xA217EB…5b2f58d0 to 0x34cE1D…d15EcCC086564.61 USDT From 0x83982d…E94D3c27 to 0x486734…8838CF6710.06655398361638 LINK From 0x4762DB…bd591417 to 0xAF3284…c729e65A3500 USDT	0x594768…00F885Ca	0 eth 0 ETH	0.000463530053370414 eth 0.000463530053370414 ETH
0xddbcb0…3ea32c66	23084946	Wed, Aug 6, 2025 10:15 PM	0x6cBB0D…A7Af73E4	From 0x148aFa…D6992C80 to 0x22d10E…5DFd8B9430033 USDC From 0x931153…Bf0aE7a3 to 0x55dbd6…aB321A8d68.4 ETH From 0x1A1464…BF78D0AC to 0xeD5c8d…a1fb31FD1.1 ETH From 0x289416…609917F8 to 0xa80A0b…CaE20f371.0685772833846328 ETH From 0x742bf7…F2F5865e to 0x91453D…B0D142542000 USDC From 0xf8fE3C…9a225390 to 0x91c74c…6916A504700 USDT From 0xB80034…0B3a89ac to 0xeaa56A…b92D10C21500 USDC From 0x9e1437…645559A7 to 0x2fFdE3…E27B97F17 ETH From 0x4eA8a5…4bDfBED3 to 0x134dDC…3deae8b125.934514 USDC From 0x5efeB3…fDF3C9D4 to 0x65dE2a…8c13E72F5000 USDT From 0xaFeb95…8d6c07A4 to 0x5784f0…8Ff785651000000 USDC From 0xe9e1b2…5CD96497 to 0x5215E4…252a859739.902 USDT From 0x09AB71…c79A71A8 to 0xD540f4…455e7a2020494.010068 USDC From 0x4bbb55…d47aB8A5 to 0x822E58…506a32950.5 ETH From 0x65fe33…ac4c62B6 to 0xCeE697…628D92a62133.34 USDC From 0x4B596B…8622B8c1 to 0xa41907…F73aC5d8600 USDT From 0x1E5329…26AB3352 to 0x6b335c…542cCbe50.94893623072396 ETH From 0x9F8E7E…B83CD81c to 0xF30629…13b755D4150000 USDT From 0x981f35…0d463C39 to 0xaae806…30EEb67f100 USDT From 0x8FC25D…4E54CBcB to 0x359Fe4…15F3eAaE3.4976973492450805 ETH From 0xAcC1FA…690a8C9a to 0x7bf9D4…187551D3125000 USDT From 0x31F424…F295DbEa to 0xc47331…21AaC8a24.5 ETH From 0x8Ee2b7…A0186Ce8 to 0xB44Cca…8CF6E1770.1 ETH From 0xC54Eb4…52c98F50 to 0x563B66…1eD6BD5730000 USDT From 0x549ec6…8b775B00 to 0x075569…d04a04B21.1067753345630837 ETH From 0xFC6F17…B846C103 to 0x4Cc8De…1ebE0d6c10914 USDT From 0xB2b929…f7F16AC9 to 0x81e396…Bd94591b50.000507 USDT From 0x8cF547…6931F6C9 to 0x6f56e0…aEbA6F4E1 ETH From 0x9A0E04…453b50C7 to 0x4334e7…9998cF3a0.5183537 ETH From 0x1698C8…225DBBa4 to 0x3640Bb…9b2f3d0714430.749385 USDC From 0x7f4490…23B286f3 to 0x95E09B…9B126e222000 USDT From 0xB80636…54e6c566 to 0x1B1d1C…732C27fA1058459.93 USDC From 0xCe79b0…4d10FC6b to 0xD640aF…314706407.209171 USDT From 0x949503…B6334bbE to 0xb84F93…BE8243701500 USDT From 0xEf5276…37a31995 to 0x44C081…4b98A3c3282906 USDC From 0xbdaD8b…40d3Cb24 to 0xcd39f3…C5a70EAd0.0276 ETH From 0x815aA1…FE0b13BA to 0x76E4E2…170b159E4.354896872990155 ETH From 0xE90cD0…731513BB to 0x5BF19c…3Ea6bC6B50 USDC From 0xBfCDdB…e688F093 to 0x939F8f…A4fd736c1.7394434991078624 ETH From 0x3Cd502…9fF97f76 to 0x90F94a…4306a8610.55265564855522 ETH From 0x5287d4…e31c0459 to 0xA93B4D…bB72Bc4c2.55587457033036 ETH From 0x5aA251…0f832856 to 0x6A034B…83ff4fE9870 USDT From 0x16e957…dcf17ca1 to 0xD31b64…c7239aB44389.840655 USDT From 0x7e4af6…7bb400a4 to 0x1E3104…38dA439815 USDT From 0x640152…2AFA5744 to 0xacF098…43F311fF11800 USDC From 0x83598D…BfC93250 to 0x6784be…46246B7090704.601113 USDC From 0xF12F24…294cccD9 to 0xA22962…d38D35546.05 ETH From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af8372817154.54059 USDC From 0x616f82…34eAfa0c to 0x5959Ff…2bE0b6E31500 USDT From 0x967d24…FBbC3875 to 0x97fC74…742EB78c2.5 ETH From 0x6ae983…c861F4E7 to 0xcd3Ef0…7bff66FD0.13846119763397505 ETH From 0x66e3f7…21BA6F0A to 0x167278…d0c7Abd340000 USDT From 0x74bc75…d6Ed7794 to 0x71c440…92Ef37E1925 DAI From 0x73B73b…1C53C34B to 0x5367d0…558B0D611.3218725704746255 DAI From 0x2D19C2…7103C0f7 to 0xc24edd…9912DB4c50 USDC From 0xe123f6…da3F950f to 0x48D239…735BEB510.011043459695053265 ETH From 0x0D46c3…F0aEf569 to 0x0259Da…e0A6043c1800 USDC From 0x35f100…Ebf1EE4A to 0x8Cf822…2A9cAb0220000 USDT From 0x0259dF…08b7f623 to 0x5c1501…3B7F266A1000.03 USDT From 0xaFbc3f…d52F1452 to 0xf97868…4e61d40E1015.916486 USDC From 0x149B08…a49103cF to 0xf11C8c…30CEc5521000 USDT From 0x35d09A…927eEb3B to 0xB7D128…2fec7c952000.57856 USDT From 0xa5ACc1…D39bF609 to 0xA86EC0…9F11DBBD34000 USDT From 0x620d3e…41a04D88 to 0xe5c91a…75c90bce1.376 ETH From 0xD9E080…5289A799 to 0x8A1120…E19894210.87 ETH From 0x111111…ace22937 to 0xaaAFb0…d925A032300 DAI From 0x4a2A60…5c305df3 to 0x1F149A…024e80C81.3866157864322346 ETH From 0x118830…9507e681 to 0xeCf3B5…97661ae67358 USDT From 0x660Cf0…96Ca231C to 0x65cdBC…842a41365.77 ETH From 0x47Efa6…5Febd891 to 0x47d8c4…6Ee054581.5 ETH From 0x93A578…8A680Ad2 to 0xC7431A…6Cd6F45154421.768707 USDT From 0xEA11FB…26d01d05 to 0x583715…b8f84Ddc10000 USDT From 0x1D6D1A…67611701 to 0x0E6c50…B95Cb9B675757.58 USDT From 0xa4c7EE…524C1c66 to 0x936558…529BE9531.5 ETH From 0x8048D1…7358F375 to 0x7Db2A4…1632AEE71.45 ETH From 0xb6CC75…fF7C3A79 to 0x72e5D9…3CD6A3fa1 ETH From 0x168CDE…8fc5795F to 0x85b2C9…d39d03660.17946 WBTC From 0x350A62…f6F4e4eB to 0x1fde39…B146efCC6000 USDC From 0xc1089f…32809899 to 0x7fBC44…75944e920.9619331007592858 ETH From 0xeFaB6d…6F7e75b5 to 0xC34e61…247319003.1163839002747573 ETH From 0x6c6539…0bFB066b to 0xD18D23…E62C458C500000 USDT From 0xA1330A…7341731a to 0xcc9C8c…83377eBC4831 USDT From 0xe2f4dD…865CCAF0 to 0xDEE987…64368790500000.004998 USDT From 0x436b47…4F9a1cF6 to 0x6ceeEb…1436C76d0.6273344288324206 ETH From 0xeF76d9…E43C77bA to 0x9b4201…63a5e5aF1 ETH From 0xF2AFab…d52F34eD to 0xd16B7f…CFDAe7C710655.89 USDT From 0xA4931D…289f3B74 to 0x90c05e…4f6414b810 USDC From 0xF4a119…C661847e to 0xA2FB43…24FDACC08307 USDC From 0x57ACda…9c208957 to 0x2DE1e0…959379330.9822260091067591 ETH From 0x437Ec4…E9eF5067 to 0xbFB921…e7a1D3890.13741437332872855 ETH From 0x30ea25…53cBE621 to 0xD5c655…5dD3C11513121.8 USDT From 0xcB1A97…0197Cef0 to 0xe565A1…24FF2cEe7.769590044365348 ETH From 0xB872c6…4427B6eD to 0xfD0be8…7b0a367C0.171 ERC20 From 0x44b651…8Bc4F51C to 0x2e37f1…5Cf380BF0.029064 WBTC From 0x567ba9…8Ef6E814 to 0xA1D9EE…4266A6aF49700 USDC	0x808c3b…476c62cd	0 eth 0 ETH	0.000107328882824536 eth 0.000107328882824536 ETH
0x25e0c8…33b38d02	23082907	Wed, Aug 6, 2025 3:24 PM	0x6cBB0D…A7Af73E4	From 0x0C79DB…798Bc698 to 0x2B29ec…bb3135e65014 USDT From 0xf80f5d…58D2089A to 0xE24355…f42C51542000 DAI From 0x12Ef15…60f79d74 to 0x608E95…F359d5294750000 USDT From 0x7a2734…8892F5Bf to 0x2CF461…F55A722b50 USDT From 0x8c5cB8…3bEf37A7 to 0x88886b…fC58F9461933334.2803236262 ERC20 From 0x09AB71…c79A71A8 to 0xD540f4…455e7a2020494.010068 USDC From 0x5178D8…11D74e07 to 0xD405E0…627bb8f66490 USDC From 0x608411…6159d529 to 0x12E372…a0f79d74485242.71 USDT From 0x513345…459b7979 to 0x07A887…aE4636560.8 ETH From 0xD5b0A2…2d58d8A2 to 0xaF2504…6f45B23b19617.767777 USDC From 0x714eEC…c8E3FbBA to 0x574cE1…5caED6B16883 USDC From 0xBf71CB…6af172dD to 0x9FB7e6…4C367B35226170 USDC From 0xcAC92b…52453Ebf to 0xB53169…4C20C01B593.481 USDC From 0xD54FC2…F15e7A20 to 0x4456D4…B3bebD9782730.074971 USDC From 0x9A5B5A…CBB49564 to 0x268D5A…58363dFf182.9 USDT From 0x6084F7…27AdD529 to 0x12E372…a0f79d74485242.71 USDT From 0x6Cae28…84C0C24E to 0xcdF793…32620642115184.87015017311 ERC20 From 0x2746E9…d7891139 to 0x86CB3e…02558e44120.94 USDT From 0x69D84E…Ae1c053D to 0xeaD4a2…ACC1E014370 USDT From 0xc43b11…c1e83B53 to 0xCACB9E…1a453EbF15000 USDC From 0xB2b929…f7F16AC9 to 0x81e396…Bd94591b50.000507 USDT From 0x8b8531…B3A2722E to 0x00b771…06093242323909.55 USDC From 0x00bf35…D0093242 to 0xFa5397…C2080e0045145.44 USDC From 0xbE8369…8260dB27 to 0x3a06C1…af0aE5662327 USDC From 0xF5B8Cd…C708382a to 0x1910Db…928792DA76433.121019 USDT From 0xe2f4dD…865CCAF0 to 0xDEE987…64368790500000.004998 USDT From 0xe5a306…B7a139c4 to 0x41CaCd…17526E038312.95 USDC From 0xD25dB2…A514097a to 0x62B000…E4b6b3cF20280 USDT From 0x888888…bF58F946 to 0x7ACc81…2fceA4D01933334.2803236262 ERC20 From 0x3D6da1…439f7886 to 0x4456D4…B3bebD974739.723685 USDC From 0x5efeB3…fDF3C9D4 to 0x65dE2a…8c13E72F5000 USDT From 0x583832…4DF84dDC to 0x7cE6De…D5cf91689242.74 USDT From 0xe94B9E…018768e1 to 0xD5b7A8…0958d8a211153.24 USDC From 0x47518d…B742978F to 0x766CC6…42bb0F346.33 ETH From 0xc99c26…Fc937A13 to 0x967fB9…02fcbCBd0.320650935793438 ETH	0xc12732…4Da1CB02	0 eth 0 ETH	0.000189474890553375 eth 0.000189474890553375 ETH
0x7e0adb…d34cb320	23082815	Wed, Aug 6, 2025 3:06 PM	0x6cBB0D…A7Af73E4	From 0x608411…6159d529 to 0x12E372…a0f79d74485242.71 USDT From 0x46E863…2CaCa3C2 to 0xCe7f07…c7a9Ce8810000 USDT From 0xbBd339…Ad3a4f07 to 0xBeC1D6…635251B710000 DAI From 0x0C79DB…798Bc698 to 0x2B29ec…bb3135e65014 USDT From 0xD25dB2…A514097a to 0x62B000…E4b6b3cF20280 USDT From 0x1231DE…486F4EaE to 0x8185a8…4C1928843.08328e-13 ERC20 From 0x69214B…b9c023fe to 0xeAf7f4…0B2CE38A4000 USDT From 0x66366f…4180d607 to 0xC77f0F…bBe5B45e3400.891108 USDC From 0x739137…1B38a2a6 to 0x97f0eb…F7f0Ef751280000 USDC From 0x00fbdc…f69b4B49 to 0x59adE6…04BC0aDC0.014403871760729284 ETH From 0xd15724…B02D2648 to 0xFaC088…68d1E2320.13903170611175122 ETH From 0x3fA849…37344d73 to 0xEe3A99…58e755BF0.07 ETH From 0x1Eecd5…22Dc9f0c to 0x2bcDdE…483D3070200 USDT From 0x6011E3…Ab354D3B to 0x423c00…55E627310.9993262500070161 ETH From 0x0A4907…A448fb21 to 0x69214E…00C023fE130000 USDT From 0xEc986d…eA1F7765 to 0xC427c9…4670b6fe6949 USDC From 0xC49BC2…2a6ef5ac to 0xDE9b0F…8885cEFb192.46 USDT From 0xe26027…0AEE244A to 0x7c575e…E1ba544F10000 USDC From 0x5efeB3…fDF3C9D4 to 0x65dE2a…8c13E72F5000 USDT From 0xe5a306…B7a139c4 to 0x41CaCd…17526E038312.95 USDC From 0x10F83D…C80518B3 to 0x0B5Bc7…2033aF8F200.0106 USDT From 0xB2b929…f7F16AC9 to 0x81e396…Bd94591b50.000507 USDT From 0x4c0Ad0…b3232D92 to 0x123432…bD6F4EAe3.091e-13 ERC20 From 0x80E157…907Fe8BE to 0x5E9035…C0A5630F2 ETH From 0x111111…f8842A65 to 0x74d01e…bC016631827.6266288334779 ERC20	0xc12732…4Da1CB02	0 eth 0 ETH	0.00026218270055376 eth 0.00026218270055376 ETH
0x3d612d…719e1a54	23039354	Thu, Jul 31, 2025 1:22 PM	0x4BAa5B…44a6F4af	From 0xdFf78A…B42a75f7 to 0xF24C32…1F5CeA08103.05 USDC From 0x6b7F61…f9DFE08F to 0x80f301…ae638e4962250 USDC From 0x4e68Cc…960dFa36 to 0x7BF45c…5f461c0e20821.488858 USDT From 0xf12FD9…b29A0BE5 to 0x61ae3B…207aEaC36567.27 USDT From 0x11b815…4B7697F6 to 0x5dc234…E79dbC6084266.050826 USDT From 0x5efeB3…fDF3C9D4 to 0x65dE2a…8c13E72F3000 USDT From 0xdF7960…b8Bf6d4b to 0x6aa9bA…46Afe8D3500000 ERC20 From 0x5f65f7…cEf1e932 to 0x782BB8…49e09A981412.756173 USDC From 0x797202…B3Ec073E to 0x122780…4d545ea4499900 USDC From 0x05Bc1f…84Cf4791 to 0x4EB9f8…187615B415820 USDT From 0x88e6A0…cB3f5640 to 0x5dc234…E79dbC6049009.721673 USDC From 0x8189AF…1D192884 to 0x0D9E00…08041E771002.4875 USDT From 0x238789…74D4086a to 0x2C4449…cADA1c08500000 USDT From 0x11b815…4B7697F6 to 0xb87688…7BB529489664.934393 USDT	0x662A48…88a0d6cA	0 eth 0 ETH	0.00054010691374038 eth 0.00054010691374038 ETH
0xcfd560…1347be72	23026365	Tue, Jul 29, 2025 5:45 PM	0x4BAa5B…44a6F4af	From 0x55389C…E6647693 to 0x917c45…3988c61e145000 USDC From 0xc038Fc…3c2B7DcE to 0x8521eC…86F9f710187.1885333 ERC20 From 0x31162A…fEa0A39c to 0xd6aAFF…C5693b5b2.60297867043167 ETH From 0xA3ed5F…E1a2E6d4 to 0x0cCA6a…50A7f1443198 ERC20 From 0x5A7d6F…7F06111f to 0xC1A291…7CA5Db4349952.745581 USDC From 0x5efeB3…fDF3C9D4 to 0x65dE2a…8c13E72F7000 USDT From 0xa91F80…E2000791 to 0xb91736…4B36510B171435.950551 USDT From 0x5FDa60…6Fa975EC to 0xb75E63…29364Ec30.030249547306020155 ETH From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF870000 USDT From 0xAa2E4B…DA98618E to 0x7a2EC9…6C98488d0.03047925057662156 ERC20 From 0xc7bBeC…bA1b0e9b to 0xB908C4…8096F1a41942.713025 USDT From 0x553B0c…41ceC857 to 0x847C8c…34e05e846353.8443256264645 ERC20 From 0xff9A77…39c772B8 to 0xb31045…ff4E452F40000 USDC From 0xC1a795…84a5db43 to 0x50BE3a…6d0d71161000 USDC From 0xc02639…583189C7 to 0x752604…8d64D3695.787811 USDC From 0xf994eb…A7Dbb7DD to 0x17642B…a97F762d100.303175 USDT From 0x9008D1…0560ab41 to 0x313329…386e2DCA28.046522 USDC From 0xc62d29…9cEA4A87 to 0x8bcBD2…95b7Be662000 USDC From 0xffea42…3E13A49c to 0x87dec9…d6AC2bB785522.46344 USDT From 0x553894…58B57693 to 0x917c45…3988c61e145000 USDC From 0xAa2E4B…DA98618E to 0x1AC710…AB775E910.02941195879804125 ERC20 From 0x6182db…20B3B247 to 0x69C427…63A1181320000.01 USDT From 0xa2dFb7…8913D955 to 0xa7c28f…1b0DB22a275601285.8765902 ERC20 From 0xDD0053…d5164D3D to 0xCEd491…E17030835001.005202 USDT From 0x6E4141…FFB50Ec6 to 0x9043E0…8a4105AA106.532269 USDC From 0xE0aEd9…561A8cf6 to 0x7d3511…9Cc8230927678 USDC From 0x9cC19c…f968D274 to 0x88886b…fC58F94624.763275793567395 ERC20 From 0xd2cc25…78D98d52 to 0x7A0057…0DeC7cF81.0844677835914176 ETH From 0x9d28E7…6556e621 to 0x55E781…b9627f751020 ERC20	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.0004476292596354 eth 0.0004476292596354 ETH
0xb35c68…ea5ddce8	23026172	Tue, Jul 29, 2025 5:06 PM	0x4BAa5B…44a6F4af	From 0xffea42…3E13A49c to 0x87dec9…d6AC2bB785522.46344 USDT From 0x5efeB3…fDF3C9D4 to 0x65dE2a…8c13E72F7000 USDT From 0x032371…F61A6c74 to 0x960507…eE2964BE238.686144 USDT From 0xc62d29…9cEA4A87 to 0x8bcBD2…95b7Be662000 USDC From 0xA29a70…8635faFA to 0x243125…cfe3D3101000 USDT From 0x53Ead1…752abfeA to 0x772344…5d565b351254.876935 USDT From 0x5A7d6F…7F06111f to 0xC1A291…7CA5Db4349952.745581 USDC	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000236739863977176 eth 0.000236739863977176 ETH
0x802b10…dc1dd601	23010882	Sun, Jul 27, 2025 1:48 PM	0x4BAa5B…44a6F4af	From 0xc5D48E…eE3c762F to 0xeFd042…9df02FE020 LINK From 0x0aF623…A0340206 to 0x645653…A6366b761 ERC20 From 0xAf9A4b…6660188a to 0x3e8B5d…7607856f14794.4334 USDT From 0xEA48fC…279023Fe to 0xEEbDFA…81C6788B95420.562542 USDC From 0xFf038A…7d7124EB to 0x9ce2D3…5661F7F21.388002834251439 ERC20 From 0x136D1D…04a55E24 to 0x05C0e2…Ac6159B45 ERC20 From 0xD69D4C…7eC78841 to 0xb65A7d…c2cE3F6c1.47241626 ERC20 From 0x9c65d1…445f01E1 to 0x2819A6…42c1b0d71.792413 ERC20 From 0x31ca70…047591df to 0x167722…dAbE791a399999.99999999994 DAI From 0x6F9468…EC38752F to 0xc35e19…5d6f251d2.6403825386221955 ERC20 From 0x5efeB3…fDF3C9D4 to 0x65dE2a…8c13E72F6000 USDT From 0x4612A1…8eAC509D to 0xfD190f…ACFAFe8D22000.001005 USDC From 0x3C6A13…f0f98BFa to 0x708091…74AA2855861000 USDC From 0x9F04B2…6D86C34e to 0xAaD694…8598E8bC3 USDT From 0x71F2Dd…454b16A7 to 0x46d848…90ce9Ed40.0879 ERC20 From 0x2e5019…A01C3326 to 0x123F77…7F4f28221.3309157260731477 ERC20 From 0xdd7AdF…787f7A83 to 0x1cefA5…1935bbe81.7671448113698462 ERC20 From 0xf20ec8…F8Ca8621 to 0x85F64F…c759aaA310000 USDT From 0xBf1Efe…DB07C86A to 0x50530A…30aE0770500000 USDT From 0xd91621…3B05e81d to 0x751e23…6Dbaf98A30000 USDT From 0x62f677…Bd0C82e5 to 0x1cefA5…1935bbe81.9387349451829283 ERC20 From 0x47ADAC…6f55dEF0 to 0xdb605b…3D2FEB211.0671553975561734 ERC20 From 0xdDf649…C0F791d4 to 0xe76B3E…4adB2D31200.03883353875486 DAI From 0x7a67f1…472235Db to 0x420f5a…6A7a368B142602.05 USDC From 0x8Ee512…7CE3328E to 0x5ab206…6B3427CF1005.015542 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00004186426914884 eth 0.00004186426914884 ETH
0x74b3b5…2308cd49	23010865	Sun, Jul 27, 2025 1:45 PM	0x4BAa5B…44a6F4af	From 0x3C0229…A45FE7C6 to 0x2089C1…5076C6A21036.95172 USDT From 0x78A8C7…8bDCeb65 to 0x010E7F…2374E3B810003.917368 USDC From 0x550F9D…36B962ae to 0x14EED9…84159dB55000 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E03206.7054843414535 ERC20 From 0x5efeB3…fDF3C9D4 to 0x65dE2a…8c13E72F6000 USDT From 0x369492…1b575bB8 to 0xd63263…5be370bA0.0025 ERC20 From 0x111111…f8842A65 to 0x123432…bD6F4EAe130426.54605578889 ERC20 From 0x9F04B2…6D86C34e to 0xAaD694…8598E8bC3 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000020182261161184 eth 0.000020182261161184 ETH
0x34a0ac…d21878c7	23010857	Sun, Jul 27, 2025 1:43 PM	0x4BAa5B…44a6F4af	From 0x83Bb83…98976d7f to 0x063913…a4C0f55810000 USDT From 0xeebfa1…3dC6788B to 0x88886b…fC58F94692141.54806882041 ERC20 From 0x1231DE…486F4EaE to 0x43cf42…4051cB580.000077257245797756 ERC20 From 0x8Ee512…7CE3328E to 0x5ab206…6B3427CF1005.015542 USDC From 0x111111…f8842A65 to 0x283D56…933fC27d26391.143874878264 ERC20 From 0x26ecBB…cCE7dF2d to 0x1A5d6C…6311BDCe0.6 ERC20 From 0xf22021…1e262Eb0 to 0xCAcFEE…4bC422831600 USDT From 0x5284a9…916185A3 to 0xB42736…418B4D322.654422 ERC20 From 0x7B63B0…043B77Bc to 0x76682F…BF741B3B84686.03 USDT From 0xe388FE…9E21d35D to 0x7ACEB9…1aC670e81.57724891 ERC20 From 0x41fc05…65F4A97A to 0x5169e2…5c26C8C25.9 ERC20 From 0xD91603…8a0AE81D to 0x751e23…6Dbaf98A105000 USDT From 0x9714AC…81028069 to 0xA0A2Fb…e63c6Be0716.99 USDT From 0x751343…0fbaF98a to 0x7a9132…3326070894000 USDT From 0xf20ec8…F8Ca8621 to 0x85F64F…c759aaA310000 USDT From 0xDd0FBc…7Fc7F999 to 0x3FCfE6…2C2b7fAd45289.67319328136 ERC20 From 0xfCE0f3…ef2E65ba to 0x21bE19…38D7F39314.897167177008269 ERC20 From 0xc5D48E…eE3c762F to 0xeFd042…9df02FE020 LINK From 0x75D27e…a25C5260 to 0xf6c86f…1B77CE9930015.74 USDC From 0x5efeB3…fDF3C9D4 to 0x65dE2a…8c13E72F6000 USDT From 0x85fE6A…D559aaA3 to 0x78CB72…3cCA23D6265000 USDT From 0x081812…30F4403E to 0x5445F7…4b8c786D20862.136183 USDC From 0x75CC2e…78D97e42 to 0x4282f3…546b734320000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000039620579379048 eth 0.000039620579379048 ETH
0xcd1941…96037a06	23009966	Sun, Jul 27, 2025 10:45 AM	0x4BAa5B…44a6F4af	From 0xf20ec8…F8Ca8621 to 0x85F64F…c759aaA310000 USDT From 0x8f0eE0…663786AE to 0x76cF88…24AAe633921802.469 USDT From 0xf756E3…A3278F32 to 0x5F5887…Fd4b458716320.965568036105 ERC20 From 0xf22021…1e262Eb0 to 0xe78810…FDF46CDB1600 USDT From 0x2f6E5D…89c3C2c9 to 0x49aAd1…893Cbf5D1284.95 USDC From 0x5efeB3…fDF3C9D4 to 0x65dE2a…8c13E72F6000 USDT From 0xBf1Efe…DB07C86A to 0x50530A…30aE0770500000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000036383691397 eth 0.000036383691397 ETH
0xacaf64…71bb05fe	22987668	Thu, Jul 24, 2025 7:56 AM	0x4BAa5B…44a6F4af	From 0xd63c08…7F310675 to 0x9ae75D…f88b44203276.28801 USDT From 0x5ad90D…76E46F9d to 0x17d9eA…81CFEDA10.109 ERC20 From 0xa78EFe…0B283073 to 0x777E39…57b9C1145.378277239620989 ERC20 From 0xB25Fef…0fd12FFe to 0x10DC88…E032D14223000 USDT From 0x91d9b7…6072FF67 to 0x0C1044…43f600bf2.001203652802987 ERC20 From 0x2F821d…5396036b to 0x70f423…2180184B428481.660981 USDT From 0xFaF59A…3d1e0E25 to 0xABe16c…2bF668300.0021738 WBTC From 0xeC6e3A…2c0aa662 to 0xE31e36…09b3640a0.32064058977592713 ERC20 From 0xe6A3c6…32dAb74C to 0x5439CC…423F9a528000 USDT From 0xB69cf4…e6C54957 to 0xA317c4…f9706be528502.86296 USDT From 0x595C97…495befda to 0x24ae22…C46E03E3540 USDT From 0x7599a0…70c44070 to 0x1C712E…098c264e1.1648328284624672 ERC20 From 0xA18700…Aaf14bba to 0x3BD3E3…27315a0028000 USDC From 0x45b109…105198E5 to 0x72Eafc…a3aD9CC217.6402 ERC20 From 0x4154F5…D44b3A52 to 0xB937A4…d052303A450 ERC20 From 0x1e02D3…c7Dd7880 to 0x755c4c…A50376122799 USDT From 0x89892e…43572855 to 0x65dE2a…8c13E72F7236.12348 USDT From 0x06f175…bB5860DB to 0xE656E6…9D2693400.353 ERC20 From 0x5B46DE…1D6f0929 to 0x671e0d…985f25610.38 ERC20 From 0xdC5A17…8A575461 to 0xB3272c…Ece2f8176751.250828 USDT From 0xAC0B58…77087f26 to 0xC2eb89…C0B6D540400 USDC From 0xBf0838…986c897e to 0x666fD6…aE6468450.69880225 ERC20 From 0xf64DF3…9E7D57A3 to 0xf7E86a…5dB8c58E0.000003949763859305 STETH From 0xf56071…7b08cc99 to 0x18D674…c435d6045.1056273268329955 ERC20 From 0x300669…232FB47d to 0x3A609e…6a8c0c2a0.21842538776913203 ERC20 From 0x836ee7…F6957d21 to 0x578EF4…631D2B3118553.233637 USDT From 0x9BdD76…B12538dD to 0xa5cAE4…F60C455C47376.19 USDT From 0xeD8d84…Bb45EA7b to 0xd3e727…D8b9B9A947598.50672052903 DAI From 0x880a74…72E5325A to 0xF98e33…f926bC6a0.05041876044771832 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00011776097694117 eth 0.00011776097694117 ETH
0xaa3584…fac98aad	22877939	Wed, Jul 9, 2025 12:05 AM	0x346b8B…785273E0	From 0x81c280…159287d7 to 0x9feA49…b143E1f11000 USDC From 0x5C474C…7AcD51dB to 0xF76EA4…6150C19C1.88951 ETH From 0x0c1d42…390aC3F8 to 0x873293…56f3B7bc250 USDT From 0x7839b8…7D38DcaA to 0xAf85a0…3e3Bd0bE0.7330252836155416 ETH From 0x9E6F1A…0162F6F0 to 0x98366B…f64a02Dd2999.775017 USDT From 0x3e5ECc…7F55Ca7c to 0xC5245c…5b131d5116000 USDT From 0x191C9d…07842DE3 to 0x1E26af…ED538fD51 DAI From 0x5efeB3…fDF3C9D4 to 0x65dE2a…8c13E72F4000 USDT From 0x68c07B…c93eA9a2 to 0xfE1E35…40D2FD022.680665994295808 ETH From 0x5ab09B…C81fB53C to 0xce42AE…22611E593000 USDT From 0x82B698…D8C684B4 to 0x9C2831…39C6Bb1374300 USDC From 0x73877f…49E9D054 to 0x580922…c2Cf21c81.189336691829384 ETH From 0xAa03B7…73247220 to 0x1e58d2…3E393cEE2.8 ETH From 0x7AEB21…AB8B5524 to 0x546715…519673851242 USDC From 0x57966C…4cafe0c3 to 0xF1227c…d6970a3a5000 USDC From 0x77Ba6e…6d978b94 to 0x389fd6…95f607461.8318420550117636 ETH From 0x717Abc…8dc88000 to 0xb25777…A948BCfe29990 USDC From 0xc11c91…5a11CD55 to 0x0F1fA8…173A5bbB4.22563908488863 ETH From 0x45eE93…1e9eb930 to 0x0a179a…5BC18f611500 USDT From 0x997c60…e9F2b386 to 0x040869…7211C6A4587026.602807 USDT From 0x49Caca…f253Af6B to 0xE4A105…80832FbF1.9881924730907001 ETH From 0x948B3C…AC30AC56 to 0x525e6a…399cB6Cd1.1203180073260939 ETH From 0x830FC0…0204fFc2 to 0xA47d84…622B7Fa9135000 USDC From 0x35AE9E…21543C24 to 0x8DD960…F11FA9f240000 USDT From 0xb757Cb…2D842b81 to 0x8fabDa…c06d5e6a0.5 ETH From 0x4B0f94…952b4A50 to 0x7fD3e8…a78a9Ffe13056.2 USDT From 0xa287B4…6035c848 to 0xe9341d…605CB8920.22050865275289736 ETH From 0x4ed94d…a49b8732 to 0x7D5a67…627567cC15 ETH From 0xb09058…45bA507B to 0xfa8165…91C477790.01896 ETH From 0x931d24…7E238F2c to 0x7669a0…8cd0C5785006.007001 USDC From 0x400c13…F5aa9246 to 0x2Cc6a3…e5E2eA241.049987855599116 ETH From 0x0baa64…FDD3f0c5 to 0x107095…825229e03000 USDT From 0x803217…41bEC7C8 to 0x2a87f5…79304a3C1.69991027329916 ETH From 0x9489eC…79CCc5f4 to 0x171C1F…10eBcad815.595818760990179 ETH From 0xb28eb4…aeCEe378 to 0xA0ad43…23486A912500 USDC From 0x518Bf3…e5b86B8d to 0x0b9889…12CaCa1871910 USDC From 0x614C57…B606d578 to 0xBaFa7A…67d6a87450.005 USDT	0xb904fd…419099D4	0 eth 0 ETH	0.000087963694715787 eth 0.000087963694715787 ETH
0x9a531d…076e0bae	22873227	Tue, Jul 8, 2025 8:18 AM	0x520f57…32D803aB	From 0xCC86EB…190Fe1a1 to 0x92743c…64184BA1146000 USDT From 0x1C4Bd2…84202709 to 0x724459…04e604D81 USDT From 0x1C4Bd2…84202709 to 0x724459…04e604D81 USDT From 0x0DC6d6…B6AF370d to 0xf4F75C…c66DC266267.664604 USDT From 0x5efeB3…fDF3C9D4 to 0x65dE2a…8c13E72F4000 USDT From 0x92785A…3E184ba1 to 0xDAcCDF…0098210f64600 USDT From 0x158f5d…ab3069ee to 0x85BB2b…aF1392812000 DAI From 0x955525…3A16c621 to 0xe2fb15…1d51DA972159 USDT From 0x81ed57…2C0A3E26 to 0x4cAafE…ddc2CC9c39420 USDT From 0xe6eDe1…1A6Aeee9 to 0x448B3e…39f99bE11000 USDC From 0x4Cb17c…f13895cb to 0x927610…93B2fEC70.6 ETH From 0xF1Bb7b…ca9E5a9E to 0xAbDC69…F72135791 DAI From 0x6a48DE…6d3B031e to 0x7eE484…ce9b3b8d90000 USDT From 0x94f81d…32CcF8e7 to 0xe0F0e8…A2B2Ee352509498 USDT From 0x5E70Dd…8fF6Fe03 to 0x35F5e4…553Af98025000 USDT From 0x1901dC…b149DD9C to 0x262016…Fd8959741000 USDC From 0x8a948F…E91733f2 to 0x32Fa1b…2883659516 ETH From 0x5F5362…67bfB81E to 0x33D0a0…574c7Bde89135 USDC From 0xcC8670…C63eE1a1 to 0x92743c…64184BA1146000 USDT From 0x4cc1D9…94C5a6Be to 0x39d526…a96ecE7C34 USDT From 0x2dE2Bf…d79F6df9 to 0x417B81…FDBbAC632.226808943012038 ETH From 0x9c6Dd0…6da861d8 to 0x87fA02…Cb7a7b434000 USDC From 0x76155a…85e0BeAA to 0x2636cb…6C76068553283 USDC From 0x7810D7…3D9Db8ac to 0x8F5f02…F433839720000 USDT From 0xEC3616…A9087146 to 0x74b404…6be43712112091 USDT From 0xE9Bb74…5EE6919d to 0x9d5C69…f9c40257100014.820058 USDC	0x3ed452…f55F3174	0 eth 0 ETH	0.00013839692226594 eth 0.00013839692226594 ETH
0x8c8a07…c1ed063a	22873223	Tue, Jul 8, 2025 8:18 AM	0x520f57…32D803aB	From 0x5efeB3…fDF3C9D4 to 0x65dE2a…8c13E72F4000 USDT From 0x955525…3A16c621 to 0xe2fb15…1d51DA972159 USDT From 0x600C82…4C5405Dc to 0x27E678…54F394c9305.55 USDT From 0x6a48DE…6d3B031e to 0x7eE484…ce9b3b8d90000 USDT From 0x7810D7…3D9Db8ac to 0x8F5f02…F433839720000 USDT From 0xa1BC8f…27fb2388 to 0x580faC…94e849009.708001679277631 ETH	0x3ed452…f55F3174	0 eth 0 ETH	0.000050532205313194 eth 0.000050532205313194 ETH
0xe139be…b6f217f7	22788579	Thu, Jun 26, 2025 12:20 PM	0xd4d1B8…a38892fF	From 0x730d98…43472907 to 0x642785…2937f54b2000 USDT From 0x185C55…C9139cf7 to 0x7A3Bf0…77Ea1Dbc64661.33 USDC From 0xF514CC…F96F933a to 0xd1A42b…8176e1E617.816833727581322 ETH From 0xA2B740…8df1a862 to 0xf53C59…5a640ec519989.181468 USDT From 0x5efeB3…fDF3C9D4 to 0x65dE2a…8c13E72F13000 USDT From 0x16a2ae…EE1c4baF to 0x16A6aB…Aa1c4BAf60 ERC20 From 0x1662A4…e2bDc012 to 0xCf9Cd0…84FFa4226650 USDT From 0x93544A…a8290418 to 0x935D3A…2529041810 ERC20 From 0x147524…687998F0 to 0x147524…687998F00.07219390896794478 ETH From 0xfF8826…A26bb0e8 to 0xEDC10A…278e0Ed20.002986358627088348 ETH From 0x537F65…cfEa1584 to 0xDe301F…3AdDaD792.3198443100533654 ETH From 0x84c933…000ed0aA to 0xb76B34…8027e3eC20000 USDT From 0xCcCC9C…D891bC92 to 0x26912f…55e585f4187834.58 USDT From 0x5CE379…4035e275 to 0x2Fd169…ef3c186E900 USDT From 0xf4379F…78b1945c to 0xF14e62…5569f610220972.06141380087 DAI From 0x58821C…976d8731 to 0xE354e3…2EF5c4e7300 USDT From 0xcB54F9…d9F0D84F to 0x0DC738…A521858a100000 USDT From 0xD7BBb7…aC2d5997 to 0xa3170c…d76C975a3524.55 USDC From 0xC386d4…7891C896 to 0xC38794…8A91C8969550.0147 USDT From 0x879dA5…BaC82cE7 to 0x4456D4…B3bebD97467260 USDC From 0xD6e2Ca…E5213FEC to 0x261aE3…44A236fe147627.9 USDC From 0x7eFC83…6bdD696f to 0x7cF0E3…6f82FcA42268 USDT From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a15 ETH From 0xFF6C12…d382CB29 to 0xcbFE71…ad95950F20000 USDT From 0x1Ba697…a6cD8A54 to 0x0BCF45…3FC6275F299964.023515 USDT From 0xe9952d…1Ffaf909 to 0x77054d…f1F6F1d8100000 USDC From 0xE00A56…5855E638 to 0xe75265…434f649f12000000 USDT From 0x1F1b43…C3cd2D55 to 0x1f1853…5EcD2d5560 ERC20 From 0xeDD5Dd…6D6aed7E to 0xEDd14d…8a6AED7e930.4620727395054 ERC20 From 0x199E32…d02f7982 to 0xd4e432…8677E8d211815 USDT From 0x33E95B…98e07706 to 0x061434…EAeD6E923255 USDT From 0xc229E5…3a774757 to 0xE72599…3D45c50C600 USDT From 0xC64Ebc…7BdD1AA3 to 0x166673…6c56024f0 USDC From 0x01b1d3…D3Bfbc70 to 0xAD4946…6358E9793999000.01 USDT From 0x84d602…F90a6E79 to 0xd96412…8Cf02Da340000.00133 USDT From 0x30b17E…a8766A19 to 0x30bAbe…83766A1961 ERC20 From 0xBF5014…D8cE116d to 0xb9FcD4…bd6cDF45100000 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.000324983560561476 eth 0.000324983560561476 ETH
0x513d1a…26c7c400	22788224	Thu, Jun 26, 2025 11:09 AM	0xd4d1B8…a38892fF	From 0x452BaA…efB6A30c to 0xD2c39d…6AB969DF5000 USDC From 0xe4976c…850e20b9 to 0x085faA…5EC5CB9942.03 ETH From 0x0fA679…edDB4A57 to 0xA3e025…15172CFD4122.328671 USDT From 0xE06f10…72068e90 to 0xc462f1…12dA5514260.277282 LINK From 0x0B34e0…c8cD8238 to 0x6Db79e…29C5ce79200 USDT From 0xD98a7A…5CC08918 to 0x4cd6D7…7A4301aA0 USDT From 0xC253B6…1ae50A39 to 0x4D0bf9…01E9d2A4750000 USDC From 0x78bF4f…2B002bFA to 0xB3Da43…345a75f81.474353634110955 ETH From 0x3e2E57…4D250F64 to 0xC5E77D…f019B002100 USDT From 0xd60Cf3…7CfC8Ba8 to 0xAC9821…3B4694D15000 USDC From 0x5Da7F9…Ef394957 to 0xaA1e9D…C81903c81000 USDT From 0x6394B7…1B05D2F3 to 0x4A5724…f4d0Ce4E0.15953202 ETH From 0xE75c5c…b05bCc60 to 0xe75282…425Bcc601.157e-8 ERC20 From 0x838E9D…02Fc4356 to 0x0ca944…791b2b891.62134301721318 ETH From 0x2Acd29…B94de639 to 0x891492…4EADfc8010.84 ETH From 0xbBFd9c…248822Fb to 0xbBfC5f…9C8822fB206 ERC20 From 0x4314d7…efB6bC25 to 0xa6F08b…86647710234 USDT From 0xd51551…C9212570 to 0xA14c86…A6Eafe90110000 USDT From 0xDc1682…B1f91a28 to 0xEd1C48…b47114e62.50611834 ETH From 0xC1A0a4…7aC1d044 to 0x6CfE68…14a303880.02576106365842044 ERC20 From 0xC7b7B2…37D9adBa to 0xc7BAbd…bed9AdBA206.68980598 ERC20 From 0xBDeE15…5288985e to 0x2D4BDD…6e07FbfE50000 USDT From 0xB26F9f…9c2Ddc37 to 0x3aB30D…2084015B4300 USDC From 0xBcD543…1C993f89 to 0x4456D4…B3bebD97619717.831203 USDC From 0x08da8E…a1E21907 to 0x56c9B9…416aCe9910 USDT From 0x5C4A40…d7c5f9c2 to 0x5C4A40…d7c5f9c21.27e-8 ERC20 From 0x89c1Ef…8306C0DF to 0xd5eeb8…3F0c2596144000 USDC From 0x722aC6…193745D6 to 0x5aD689…5EF72cE72.5 ETH From 0x7c986a…52b079e4 to 0x0fb505…1664B0ff109095.51589 USDC From 0xD45393…9Be30D86 to 0xD45393…9Be30D865005 USDC From 0x620E5a…1CB5AAeD to 0x1eb8D9…1B9C40422.779502887686101 ETH From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d74000000 USDC From 0x5e5B65…81d83240 to 0x604471…1b4772eA90745 USDT From 0xC66160…93399033 to 0xbdb274…6A2Dc8A2473.7766546971186 ETH From 0xB91D09…1655De46 to 0x9f6386…b39Cf40678630 USDT From 0x26273f…34F0FCE1 to 0xD9E8e2…C125337c100 USDT From 0x8aF1a9…976Eb10f to 0x8AfB20…216Eb10F32 ERC20 From 0x6F9137…13609B3B to 0xe19B90…A271D293379506.61 USDT From 0xDC26bf…58C46D55 to 0x13d12C…2E271cDC0 USDC From 0x5efeB3…fDF3C9D4 to 0x65dE2a…8c13E72F13000 USDT From 0x3f16b1…080666EE to 0xc7cB5b…59355acf148 LINK From 0x5DCDe8…950f2c49 to 0x831Bd0…8C5984a65 ETH From 0xDD9b14…53985adC to 0xE4390D…26E78edd3000000 USDT From 0xdAf17c…ce77e879 to 0xBB4cF8…0BEfc58c3.08896 USDC From 0x051153…6A3ed417 to 0xF40a46…71AbFa7E3.2821467949501 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000332886214825161 eth 0.000332886214825161 ETH
0xe31dfc…20819d01	22788103	Thu, Jun 26, 2025 10:44 AM	0xd4d1B8…a38892fF	From 0x1e44EB…f6A15b06 to 0xAA2EF7…Ae96803c5000 USDT From 0x9Eb891…3B842595 to 0xcA7b4C…5199180680000 USDC From 0x002E47…96eA9675 to 0xB2314D…FE299f3c1.60700049201207 ETH From 0xc9e361…29Be8148 to 0x2f19Ae…110F82D8400 USDC From 0x5bF30c…1BF4860C to 0x0181Ea…475a9A83800000.339314 USDT From 0x69D4cB…b2cAA85A to 0x1B9bE9…b0Fe418d4200 USDT From 0x33F320…CB1E1dBb to 0xA71ABF…582E318E101057 USDT From 0x96445f…Dc14AC64 to 0x23BA97…9464B85b1000000 USDT From 0x86f6FE…785AA258 to 0x74A55d…59406828226305.58 USDC From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x7DeF8a…b2212FA5 to 0x1248df…F99157D516245 USDC From 0xD95481…558EB707 to 0x95c0e4…202BFb0b107.89286605201963 ERC20 From 0xADCccC…9DdeAe38 to 0xcfc478…c9b4FD209900 USDT From 0xE71ab7…6cC71138 to 0x2b7710…1f43a382110000 USDC From 0x4A455A…A25e0FA6 to 0xdB137c…1c10314c500 USDT From 0x6C0c9C…8fC8E910 to 0x480B1a…1DF7123E7.2399229900665 ETH From 0xE190bc…ec71d293 to 0x6f9e2A…ed609B3b0.00033641360145 ETH From 0xf7A687…eB1c90E5 to 0x2d28b6…5F80B4732 ETH From 0xdE8b74…C9c60022 to 0xb40690…C61F8c800.60542216 ETH From 0xF33708…649792C2 to 0xc6C43a…aA3429e310972 USDT From 0xc6cb7F…f477dEcE to 0xDc5C32…E2eCe79610 USDC From 0xB08d80…5B40CA3c to 0x8E4C18…04423145826.36031 USDT From 0x330192…D68B5878 to 0xdbdA31…91325b2f60.00436320508191 ETH From 0x9f7Aab…CDF82FF9 to 0x7bd4F8…646408f6500000 USDC From 0xAA9eC9…1C4c95f4 to 0xD0D356…BbDF735a9705.190855 USDC From 0xfEfac6…81E42f31 to 0xfEfac6…81E42f319895.90908 USDC From 0xe0DCd9…1f4D23F4 to 0x802d27…548c53d837941 USDT From 0xb8CcA8…1Ad619b3 to 0xb8Cba6…85D619b31.224274446717487 ETH From 0x3Fc702…202a8655 to 0xE7ba51…2F75612c9160 USDC From 0xC706cb…2D169B04 to 0xf388eC…f7415df814.91105974542312 ETH From 0xBaD1A3…46a51319 to 0x0FA216…17136DC1300000 USDT From 0xFC910e…3362c262 to 0xfC959b…3862c26244733.942429760005 ERC20 From 0x20492A…A7753A22 to 0xAbE23b…E13f12DB0 USDT From 0xb9b8C4…17cEc55b to 0xB9B12b…4acEC55b671.9578440460039 ERC20 From 0x7f477e…D7811E53 to 0x3B0514…e67086972424 USDC From 0x434dA4…838D8dFF to 0x8b75FB…172FE5267609.5 USDT From 0xaf583d…BB8e1A0e to 0x9C1434…968583Fb1000 USDC From 0x96F081…5d9413bE to 0x630a57…276338f1130000 USDT From 0xEf860D…96f91d6e to 0x0f892c…F44591A30.00239214 ETH From 0x37b659…d719C3E4 to 0x37b659…d719C3E4116735.720442 USDC From 0x784c9b…D831963D to 0xec2a45…E325b93B2.902913427586237 ETH From 0x23e792…7154fa3d to 0x23e792…7154fa3d4 USDT From 0x48e45b…72110186 to 0xAE6Ace…38050E174.571759 ETH From 0x7f460c…43a67495 to 0xA1933a…E417C19e2000000 USDT From 0x5efeB3…fDF3C9D4 to 0x65dE2a…8c13E72F13000 USDT From 0xfe7556…eA9DE1cA to 0xe2F335…15BEd452199900 USDT From 0x52973B…58B92d33 to 0x025B86…56AF7dae363.689536 USDC From 0xd05fC4…496EBcF8 to 0xCaB10c…7A3f676828006.001472 USDC From 0xBA10B6…d97DdfC4 to 0x5Dc31D…2A3Af01e29 ETH From 0xd29C97…7869Bf00 to 0xb1F67b…6d331fDC14800 USDT From 0xc46190…7cb11482 to 0x88Ef22…14E3f0d122989.238635 USDC From 0xBF344e…6DC8F072 to 0xd9D0ce…3A74A8C521500 USDC From 0xf7F387…557c0cb1 to 0x26912f…55e585f438815.19 USDT From 0x69D4cB…b2cAA85A to 0x1B9bE9…b0Fe418d4200 USDT From 0xc7b7b3…acAD3e2A to 0x634c8C…4245Ad7c26678 USDC From 0x470f96…782f875f to 0xfe23a7…f949BB4D1.4 ETH From 0x38abb9…2f647076 to 0x0BA6f9…5bd2727b2.396990531785219 ETH From 0xC253B6…1ae50A39 to 0x4B4C55…AdD115b9400000 USDC From 0xf289Bf…f46E2544 to 0xF27b4e…aC8848F7149998.51 USDT From 0xBd816A…eACA15f7 to 0x377BF5…C53D77970.12532705 ETH From 0x54521b…1b74Cec0 to 0x369357…d6ecF404150 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000531710350131674 eth 0.000531710350131674 ETH
0x26d4f3…c98ee242	22788028	Thu, Jun 26, 2025 10:29 AM	0xd4d1B8…a38892fF	From 0x6A8576…8DbD6F7d to 0x59d2F6…F5a7a531500 USDT From 0x5efeB3…fDF3C9D4 to 0x65dE2a…8c13E72F13000 USDT From 0xe4332f…d0E78EDd to 0xA8b5Ea…04bEE99c2321758.5 USDT From 0x590Ee5…e42B2E1a to 0x841a7C…1e06c3261000 USDC From 0xbf12b9…82d51D4e to 0xCf6b03…1540870a0.00836874 ETH From 0xa46Cd0…521CFcdB to 0xdd30a0…868aeA131201 USDT From 0x36543D…1439ec69 to 0x86fD1d…824108E1958.121827 USDT From 0x9FD418…8a93a86B to 0x3B3118…D877151790164.584937 USDT From 0xD59546…FEDecd48 to 0x38017f…6A2aD45410 USDT From 0xa5492d…F7306D28 to 0xE1e089…8E7b21BD2.192869681020588 ETH From 0xADCccC…9DdeAe38 to 0xcfc478…c9b4FD2010000 USDT From 0x5E56E7…5220D239 to 0x28A8C9…D8d96d8960000 USDT From 0x089b5B…897Ca62e to 0x0892f2…9E7CA62E125173.841317 USDT From 0x0f0B05…F3E18Ef2 to 0x00782D…e9fBcDf13393.32 USDC From 0xD3911a…f8ce24C3 to 0xE348F0…FDbE19640.001616741844503248 ERC20 From 0x473CF5…59FbF537 to 0x815C22…79f4Ff136912.430005 USDT From 0x1dd288…AA18b40a to 0xa7D96C…dB6008860.05 ETH From 0xf60be5…c83934A4 to 0x975f6f…7F147ddf250 USDT From 0x1dd288…AA18b40a to 0xa7D96C…dB6008860.05 ETH From 0xa55D86…1982ce15 to 0xf8123C…0b218Ee80.42197306 ETH From 0x555Bd7…63cF8CfB to 0x55534B…81Cf8cfB2.694352719e-9 ERC20 From 0x9305EE…15200468 to 0x2E8FEb…4D5B5c2121000 USDC From 0x9e927c…7262Fb8e to 0x730757…b0E85b96200 ETH From 0x16FF46…4cDD57FB to 0x265371…ebf0f3Ce100000 USDC From 0x462C94…7B215Ff5 to 0xa147cA…fd15012875 USDC From 0x0a0FA2…CA42476e to 0xf5aE31…FD80fa7d10 USDT From 0x93d5f4…B6BC3A95 to 0xa3DaCE…638aa7b15163 USDT From 0x27D2db…2d9223D7 to 0xB8CcCc…F2ff19B33.743783446326575 ETH From 0x69b590…Afa0e378 to 0x546E4A…155b8d702000000 USDT From 0xeF40F6…ee674cd6 to 0x1c476E…af9568a145455 USDT From 0x0AeA88…aF9f50ED to 0xd07359…7f17C81269932 USDT From 0x2d85Ca…05d13251 to 0xA0B94d…c67F2e26156900.011998 USDT From 0xc953F3…79CBdCc3 to 0xd63DcB…9C9658595800.06032 USDC From 0xB2E002…8724Ea5E to 0x8a8def…e9554b2370000 USDT From 0xb44d43…2E36f4cA to 0x4F83e1…E05a42704.01 ETH From 0x54728e…C0bCD3a0 to 0xE1e089…8E7b21BD5.498020547323842 ETH From 0xdFC2De…F08b3321 to 0xdFC2De…F08b332110.227272727272727 ERC20 From 0x95d6b8…aDF42f94 to 0x544395…0741961d200000 USDC From 0xDb666b…F8Cb497F to 0x64FF49…1Ca12D9e6828.906795 USDT From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000.003 USDT From 0x3a9c89…6c4dF442 to 0x3A9a2A…A64Df442183 ERC20	0x947571…2Fbfe3De	0 eth 0 ETH	0.000295364528082572 eth 0.000295364528082572 ETH
0x2f97b6…3ed8f589	22787940	Thu, Jun 26, 2025 10:12 AM	0xd4d1B8…a38892fF	From 0xf2E1A5…90267e9C to 0x4E0EBb…F34F85806950 USDT From 0x58939b…1A51E4e9 to 0x29a2E1…F319938812000 USDT From 0x968Be4…12C27631 to 0xC0606c…267dD60050000 USDT From 0x784c9b…D831963D to 0xec2a45…E325b93B2.902913427586237 ETH From 0xAEE2B9…5ed3db7f to 0xC98F2a…9d2f386256195 USDT From 0x6A7740…9667819D to 0xb43d6B…0534e7D879147.05 USDT From 0xA7DCC8…4963Bb1A to 0xA7DbEE…e563bb1A250 ERC20 From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b585801.32 USDC From 0x13D311…Ccf831f3 to 0xcd3740…58ADfD6C20000 USDT From 0xB5B177…09293Ee8 to 0x48f75D…3aEf7c525.921 ETH From 0xb2da0f…F15eE9cF to 0x5e51d6…8320D239185000 USDT From 0xe99668…741Dd8Fc to 0x80C45b…7Def597441021.073407 USDT From 0xa65C8F…2a569D07 to 0x9553dE…8479840B6.844434065956187 ETH From 0x8CE62B…4dfcE98A to 0xF0291b…4fDF317A56320.2 USDC From 0xC20309…D81F35d1 to 0xc20199…1d1f35D156 ERC20 From 0x5efeB3…fDF3C9D4 to 0x65dE2a…8c13E72F13000 USDT From 0xCcCC9C…D891bC92 to 0x66299A…73cBC52633685.83 USDT From 0xAeA20D…b4653c38 to 0xf6EC5e…B279Ec425970 USDT From 0xC22b2A…22E004E3 to 0x1543aE…17C7d64E0.5 ETH From 0xBD7e87…76BE72Ca to 0x247306…7A844b96151650.5 USDC From 0xA31dB0…a046dcD9 to 0xaeA512…26B47A00275896.12 USDT From 0x3Fc702…202a8655 to 0xE7ba51…2F75612c9160 USDC From 0xE86c96…11396961 to 0xB80EFf…279D2BB811.896895924999999 ETH From 0x584037…b03f8FAe to 0x25840C…F7E0D99584480 USDC From 0x515a74…2Bf06AfE to 0xa63E3E…66f032f562237.78 USDC From 0xcB1ccc…b70B372d to 0xe99e82…B8E5ff45241157.63 USDT From 0x818320…246f4271 to 0x6Fc759…9Ad598d14.85303 ETH From 0x868614…928C1179 to 0x427D03…79BFEDba0.063825 ETH From 0xdFFD29…70451098 to 0x6Fc759…9Ad598d16.553374 ETH From 0xfcC9A2…FE6eFa60 to 0x11d5be…00ccA23110 USDC From 0x6f50Bd…98A54c6A to 0x9a9dD8…D086B1FF14.5 ETH	0x8e45a3…9037C321	0 eth 0 ETH	0.000230081947000449 eth 0.000230081947000449 ETH

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