Address 0x66Ec8f8082d24bc9e44CEB0d5Bc45EC29d8AE7Bc

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
0x2c06de…acddf500	22923777	Tue, Jul 15, 2025 11:46 AM	0x257D58…c882deC0	From 0x91FB65…3b11f105 to 0x67Ae4E…dE19738b200185 USDT From 0x7AE3F7…cC610958 to 0x054d6C…24cE947725000 USDT From 0xE4bF62…817014Ea to 0x36DC27…36B76448133217.63 USDT From 0x3c9Bd6…0BA29356 to 0xbadFE3…7c200E76100000 USDT From 0x44434d…Cb2B3Da2 to 0xb10c46…7f41f09f249998.502579 USDT From 0xBA7043…BE5E4D3D to 0xcF7B92…Bb257C9c837371.044767 USDT From 0xca4317…9EdAe07E to 0xb57D1a…E9Eeec14300000 USDT From 0x9eAFe4…11283f92 to 0x7C18Ea…fC965e3f100.05 ETH From 0x027750…A21c6205 to 0xdfd511…b56c05Ee2000 ETH From 0x1810D5…6305E2bd to 0xAbC6c5…9B10Ba1B100000 USDT From 0xc3f370…5700cef4 to 0x47d586…3FAf7B1b1154974 USDT From 0xA2382d…3f5876a0 to 0x027CFE…4F758b3c2.5 ETH From 0x4EaD1a…A81b1436 to 0xD98D91…2950443D400000 USDT From 0xcb428B…C948FcC3 to 0x23E460…eBDCce6c2962500 USDT From 0xf8d315…C68811Db to 0xb4bFa9…0A8ea4e6245694.595 USDT From 0x947B7F…B2355a99 to 0xF651f0…d92976a742491.696913 USDT From 0xFc4fE5…B6Be26bF to 0x66Ec8f…9d8AE7Bc399999 USDT From 0xcf7C5d…22257C9C to 0x0eef15…2c91387d1249000 USDT From 0xf80e15…5afb47C9 to 0x240F3F…4e28d227154522 USDT From 0xC4B28c…56c451cf to 0x6476a5…72Bb9288137463.05 USDT From 0x14dcEd…19e145E5 to 0x77dCBe…6decA614184.8 ETH From 0x13d078…F9C7548B to 0xD4fD83…dF93e93A79.4 ETH From 0x8cA806…5aA107d4 to 0xe4Ba3C…aF7014EA133217.63 USDT From 0x447910…93DDcdFf to 0xC64774…E79fC2CB118500 USDT From 0x848ED7…AB5315EF to 0x8eE9Aa…bE73CC11250003.6 USDT From 0x4645dE…11835250 to 0xfA8C98…b2e6D83b238524 USDT From 0xee9c75…88456FB1 to 0x7a50C9…f1e33c82155895.57329 USDT From 0x957146…CaC97395 to 0x09Ff71…CE210a0c41.41392150783537 ERC20 From 0x20c603…EE7212Bd to 0xCcB4C8…4AE4bb6e1000000 USDT From 0x04FAdd…4fa79eb3 to 0xA5D533…7393D3A5208840 USDT From 0x81FAaE…1D60be4d to 0xbA9916…7F7372Cc61000 USDT From 0x5728f7…a42e9389 to 0xc3fdeC…1400cef4299850.095002 USDT From 0xca4317…9EdAe07E to 0x3588F5…De53c13d100000 USDT From 0xB6AF8b…2545126f to 0x83E077…cd184c553425000 USDT From 0x2429D7…68a0B88A to 0xAdb411…d9A8398C156282.83 USDT From 0x318594…1BCA2d7D to 0x2F7bf6…04813e3032182.110968 USDT From 0x23eca2…2ADCce6C to 0x4d3295…58982425945439 USDT From 0x23eca2…2ADCce6C to 0xD873fC…d911D8011000000 USDT From 0x2E150B…4CcfDd5f to 0x6058FA…Ff16b99999900 USDT	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000249095594325669 eth 0.000249095594325669 ETH
0xff0fb4…794ec799	22923770	Tue, Jul 15, 2025 11:45 AM	0x257D58…c882deC0	From 0x235DA6…A2AF1BFb to 0x4c9729…746484Ae186.4885 ETH From 0x35Ec30…6d1E2bd3 to 0xd921c2…Ed995FE31500000 USDT From 0x363ADF…d6f24F7A to 0xE85E8B…B61EE54070 ETH From 0xAcDbB9…059837f9 to 0xaF4A91…77daD00640000 USDT From 0xd7F6c7…90306861 to 0x7A28Fd…2327839144 ETH From 0xb2e6ED…A4077531 to 0x85831c…aC073c94200000 USDT From 0x222fDf…A788d0Af to 0x36DC27…36B764481500000 USDT From 0x2DD2Ca…0A87348C to 0x82c015…288f96b8100 ETH From 0x6a6F20…c38a9386 to 0xF14E7D…7bE22D1441.9 ETH From 0x55879B…Bc9d6E2a to 0x6769C1…cFE7CafD6.6129 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a302680131136.030463 USDT From 0xB87fCA…58e328CD to 0x0211ab…622CC686757950 USDT From 0x2CAc8F…956d1E25 to 0xecB0a2…A714cD92501000 USDT From 0x340a17…4AaD2a21 to 0xec1EF6…BD2C816B30.10266003257896 ETH From 0xcB1ccc…b70B372d to 0xe99e82…B8E5ff45490195.06 USDT From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6293 ETH From 0x843415…b616eE53 to 0xCBa851…bCa8A03115.186433533034476 ETH From 0xA69b96…37eECb49 to 0xEbD7aa…C74Da46e7.265 ETH From 0x704214…8616b6c2 to 0x66Ec8f…9d8AE7Bc1200000 USDT From 0x072c6E…73807393 to 0x8E4f7A…71887EBC10.912099313808174 ETH From 0xe04Df0…Fad118f8 to 0x7C7eDD…F331D002100000 USDT From 0xe680Ef…FDd1A073 to 0x2c72d9…dCA415D244000 USDT From 0x23D5Fa…28a1CC28 to 0x2E834f…aCec4C54500000 USDT From 0x75F657…47793DD2 to 0x3088e6…6Ab45afA159010.146151 USDT From 0x0E17c9…df587D19 to 0x430292…30e1658d50.6 ERC20 From 0xF7C80e…1F20aBF5 to 0x14dA8b…427058A44031169 USDT From 0x143526…08E3aF2d to 0x69acfE…24F69CA1157000 USDT From 0x4d9aA6…D3a14b43 to 0x824d24…4779b0dA200000.001292 USDT From 0x289051…7595416e to 0xE45CFb…D7526BBA45000.002001 USDT From 0xbB6ce0…e96b6fA9 to 0xfCcdA0…Ae7C628B130000.0085 USDT From 0x394e1B…Fa91D727 to 0xeEea37…DEa5029d410255.125689 USDT From 0xB69d81…8F3AbA5a to 0x4105B5…733415EF9.78 ETH From 0xAb241c…d8c49a2B to 0x18F0AA…f446c1bF675 ETH From 0x42fc17…65530F02 to 0xF355bC…2e7aC726100000 USDT From 0xDdAF47…7243Bb7D to 0x653f47…eF75044B20000 USDT From 0x0FC518…5D7fE9D0 to 0xe97C27…13D65F82234950 USDT From 0xCD10b7…45eec69F to 0x48168A…3e75a9EA100000 USDT From 0xD754d0…39CA60Fc to 0x4CAaFe…F196aB5a132837.65 USDT From 0x7180b8…947eA39b to 0x82C2Ee…4dEBafE4100 ETH From 0xC8d22D…4798D500 to 0x639b26…37411C64170 ETH From 0x7862c2…4A95d23E to 0x9c6fEf…E2F51D9e13.40767 ETH From 0x3E2120…872C0E9f to 0xe7113C…7Cc71138102371.12 USDT From 0x81Eb3b…60c2859D to 0xCcAB5B…F1b61dF9116.43 ETH From 0xfb3f06…0b3535E7 to 0x1FE2C1…8A2C7cb9147601 USDT From 0x141cd1…0695d5a6 to 0x2E834f…aCec4C54999995 USDT From 0x5542C4…dD636679 to 0x20028d…a11788bA5.016501770431851 ERC20 From 0x0c9B55…FB4500dC to 0xCF14ce…62ABCa6550000 USDT From 0xbfd98E…7DB3DA78 to 0x0eba48…D2f9336F139917.7 USDT From 0x16fEAA…bf95D292 to 0xE19477…0532efc680000 USDT From 0x3945CA…07449cf7 to 0x15c4E8…90D0Eff399999.99999999999 DAI From 0x5ffcb8…91665841 to 0x0915D4…c2e183363000 ETH	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000300866018683068 eth 0.000300866018683068 ETH
0x750301…77b666ed	22923403	Tue, Jul 15, 2025 10:31 AM	0x257D58…c882deC0	From 0x6Bd869…f122eE3E to 0xf41271…574a7B741300 ETH From 0x09B89E…61C59cfA to 0x8a0ED1…dF6B20787.7753227057302485 ETH From 0x4D35F3…6c9c98c3 to 0xA1B7Ba…fbf4EA9a90 ETH From 0x6E07d2…41006274 to 0xA0f7F7…209d7437800000 USDT From 0x24D24E…34268C6F to 0xdf38cE…0cCC680d7.7130736598534515 ETH From 0x37b4C6…89cA38A9 to 0x260941…9DEc5B1B492900.004931 USDC From 0x215efa…5f30eefd to 0xEB481b…95E75Cc838803.904026 USDC From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C10 ETH From 0x7C6a69…6d9263e4 to 0x1949D0…61a2C8368.995807993785855 ETH From 0x8Eaf75…96630034 to 0xbfc86C…e8F1E19297 ETH From 0x4C3E55…5C10391b to 0xcf5Ed5…06a3723E118326.47823711949 DAI From 0x260676…66Ec5b1B to 0x1e0D73…3A1f8CFb492772.66 USDC From 0x1E04D0…2D1F8CFB to 0xa9968a…1E236739492772.667542 USDC From 0x858227…279056EC to 0x2a5327…75EEc325400911.827233 USDC From 0xf957dA…02A39E68 to 0xbcD3F8…F0384b7b524890.001 USDC From 0xF8C26D…74343cb8 to 0x09CD6A…E85702b4199400.005 USDC From 0xFabEf0…5F90d675 to 0x26Ef53…5972B510110564.731695 USDC From 0x5c3FB9…73F2B202 to 0xB7B621…F20fF543320 ETH From 0x3c6C76…1a58dCEc to 0x4E38d5…867A08150.5 ETH From 0xce0aDF…e09E4c2B to 0x4Ce898…3CBc9Faf825097 USDC From 0x7721dc…4138b93C to 0xccf30c…8971671512.2 ETH From 0x0065B2…1678cA0a to 0xFAfBd3…635201B3198386.091 USDC From 0x374257…5F7C8f93 to 0xa50AAC…93FBB63B8.38024875930417 ETH From 0x00e0a2…d045A69d to 0x861FE5…b8ea94B336.33 ETH From 0x58c641…90F6659a to 0xe0D6AC…2aD5e045419.9999843725663 ETH From 0x978c61…F06812Ae to 0x89F520…2d9251161.3459131347662823 ETH From 0x089B09…B96CA62e to 0x37B2c8…0ca7f6dB0.002 ETH From 0x122D26…5149D8cA to 0xF8c33c…8c343cB8199000 USDC From 0xbae728…FB6Cb257 to 0xaCaA7a…EbD0e62999999.51914 USDC From 0x2984f6…4Bad4A78 to 0x6C41f2…4D5632Ba585513.07 USDC From 0x561372…B9Cf94e1 to 0x91c6FE…d4ed0acd1576.0884711901965 ERC20 From 0xef2B41…A1C05a5F to 0x03159f…ff367dCb109 ETH From 0x23F42E…4b72e54c to 0xce0e1A…7386D240103.04 ETH From 0xADc2D9…cCA70A3b to 0xb46A03…08632DF539.965119 ERC20 From 0xB803F7…3D73a996 to 0x483134…873A70523934347 USDC From 0x16e957…dcf17ca1 to 0x66Ec8f…9d8AE7Bc215000 USDC From 0x2C096b…5A2ccFD9 to 0x1BC143…1b85041e1756.9815730806965 ERC20 From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9676852 DAI	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000290285354512017 eth 0.000290285354512017 ETH
0x49c2de…8bbf9537	22893532	Fri, Jul 11, 2025 6:24 AM	0xDAC5FB…4Bb10Ca4	From 0x218D33…B9Fe94d2 to 0x0293AA…88E011D71000 USDC From 0xe34De8…14BE1964 to 0x7d3b5A…C69128158e-8 WBTC From 0xb84225…5bb0E2b7 to 0x6d81cb…0616a4289166.623120077884 ERC20 From 0x35abCA…0b0Bbb54 to 0x9Be9E5…5d9A3e460.01 ETH From 0x8b048d…2118048E to 0x7506Ff…638A8E3e1 ETH From 0xF438f8…b3062725 to 0x66Ec8f…9d8AE7Bc579.9511 ETH From 0xC75a33…6A7D664a to 0xf0c071…3c941A5d100 ERC20 From 0x5F7717…f710aCf7 to 0x93d080…fC2A3F870.24649991 ETH From 0x71dE68…BAFB05B6 to 0x27a934…0a83998016000 USDT From 0x9EF3B0…658b1510 to 0x7f6e88…6B2a04932.5e-11 ERC20	0xfD8564…0Dff0445	0 eth 0 ETH	0.000205684107660108 eth 0.000205684107660108 ETH
0x8ba805…7ff92b4c	22892703	Fri, Jul 11, 2025 3:37 AM	0xDAC5FB…4Bb10Ca4	From 0xb2A9E0…b0c85aba to 0xcD968D…84e2fA4a1005.13 USDT From 0x1679bE…e38b7cf1 to 0xfDDbFd…4A4ACeDa1200000 USDT From 0x668409…939EC6D1 to 0x131A6D…a25A50225852 USDC From 0x40Ba66…B60cd3F6 to 0xAF106F…6B78EDE548500 USDC From 0x6D8BC2…C93e9A63 to 0xCAF2A6…82c62f890.01 ETH From 0xe81E8B…132c8Fa3 to 0x6F2a3e…00843F832.8342035128464045 ETH From 0x640152…2AFA5744 to 0x763b38…Ef322Bf2100000 USDC From 0x706212…02DCB34d to 0x3c2EAe…2350e2250.04279106045997682 ETH From 0x43e8E5…EF0B2556 to 0x8cd173…5c6B26C979918.855622 USDC From 0x971509…7a028DD3 to 0xC5Bc2c…1Dae3e2C2000 USDC From 0xC604d4…5cC68CD7 to 0xc8aFc6…D9d3af493.5125404886601754 ETH From 0x8D1ceD…5faE71c1 to 0xEb7E68…F5f596460.999 ETH From 0x905242…02928442 to 0x976F37…71760f110.142453 ETH From 0xbfC4Af…C62E8689 to 0x7d9c20…9C5372D350000 USDC From 0x0c0105…C23Cd447 to 0x11965C…a80F87E61000 USDT From 0x48173C…05668C40 to 0x90005C…9458a48242524.543091 USDC From 0x4468Eb…422c4557 to 0xF6c3fB…939c6fE00.005858595452255412 ETH From 0x7B2247…2e01c5b4 to 0x1Ef385…2658e3E51.837741 ETH From 0xf3D4A1…9b7b4389 to 0x671ab5…8A39c5005e-12 ERC20 From 0xfa4672…d21D07Bd to 0xc86ff5…172905ef0.278 ETH From 0x841ed6…dff13a34 to 0x66Ec8f…9d8AE7Bc926.283243 ETH From 0xA4FDDA…f969293F to 0xc5d3CF…Dd6D2d7613919.19 USDT From 0xf66200…0CD05886 to 0x446550…F93FFc502500 USDT From 0x096B24…94E0c117 to 0x271fF2…8472575c180000 USDC From 0x658256…a377Ce58 to 0x9bf88A…38FC6ff72000 USDT From 0x395Bd3…4B02ffc8 to 0x5E422a…B038518e10000 USDT	0xfD8564…0Dff0445	0 eth 0 ETH	0.000382735242575994 eth 0.000382735242575994 ETH
0x3285e7…9c8baf8a	22891503	Thu, Jul 10, 2025 11:35 PM	0xDAC5FB…4Bb10Ca4	From 0x02a05C…331F1805 to 0xaBa8e1…d85929f8331926 USDT From 0xBbD0A3…58B985CE to 0xad3eeD…E0B985ce16212.31 USDC From 0x6c709c…59a2c4a5 to 0x80AFA0…bfbaDc0d5000 USDC From 0x448a7a…7cd5d904 to 0x17fB48…E6D9113111536.087498568717 ERC20 From 0x9f27d8…E06491c1 to 0x471Bf2…6E637a1510000 USDT From 0x681641…4e06A3d6 to 0x8ebeC7…15a8BD3D0.03590625594697364 ETH From 0x7D328F…C030eeD6 to 0x9e24c0…8e80A3411258.66 USDT From 0x912d61…D3FAaaF4 to 0xDdc1c9…54B5508230000 USDC From 0xDD4e5a…82abCfcD to 0x923212…6d0C3f8d100000 USDT From 0x4EBDC3…9fa08756 to 0x2e92a5…5F0249a8450 USDT From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f2643320 USDC From 0xb56eE0…6F888D26 to 0xBFa72f…546271c39.460737937559129 LINK From 0x677102…65031277 to 0xbCB76a…54A14Cd45.589418504026851 ETH From 0x58EB33…45001419 to 0xcE6f49…49272B5D37 LINK From 0x60c769…f2432de4 to 0x79AC62…856d81Ea0.5 ETH From 0x041AAE…57366Ba1 to 0x82415a…44B142a921.6852 ERC20 From 0x1d0877…46B82302 to 0xAfC4Ec…6B5f82E938990 USDT From 0xABf308…1B6F2128 to 0x2779dc…8E146B9218174.09 USDC From 0x90A438…2D7e75a8 to 0x4d146E…6e91633c0.04 ETH From 0x77762e…354aA458 to 0x4B9482…3aE0C45B1533.1268480829478 DAI From 0xE00950…e92E9280 to 0xb5C0ED…e2a769FF0.6 ETH From 0xF438f8…b3062725 to 0x66Ec8f…9d8AE7Bc399 ETH From 0xE2Ec9D…95136819 to 0xCAa0dA…9a4Dbe5E66000 USDC From 0xe0b8fC…b556466E to 0x238fa7…1a70A312162853.32 USDC From 0xde1368…Dbc3f2ba to 0x869afb…6fc32E4815254.0247 USDT From 0x358382…dDC879c5 to 0x7AC645…6e84623a1.229956949931519 ETH From 0xbBBc52…8833Edb7 to 0xDC4EC1…6178c8fA100 USDC From 0x38A75a…20F24e54 to 0x29D042…AcF7750d9850 USDT From 0xcf3316…d155D84A to 0x3654f3…26bB3240950 USDT From 0xbb43f4…d7185668 to 0xE5de58…618B001A4463 USDT From 0xB170DD…89870B87 to 0x448ec2…28e07bAF20000 USDT From 0x12e1A6…309b153B to 0x19138c…ac3950F11208.36 USDT From 0x76D623…Dcf490A2 to 0xebd4fD…3228c9040.01302417767160908 ETH From 0x1c1856…A16f3930 to 0x302B96…2F7e0a0537970 USDC From 0xCFFAbC…B2f1f95a to 0xE348F0…FDbE19640.001066956272485085 ERC20 From 0x6AFC08…1386Dca2 to 0xa9cc3F…C4e42AC783711.843272 USDT From 0x32Fea1…9d9C68E1 to 0x0F4ca9…F53Ad67752.234725 ERC20 From 0x50e8a1…fC4567D5 to 0x1580EE…986091550.5380355246922437 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.003080939376600096 eth 0.003080939376600096 ETH
0xdd4f47…929ee435	22891116	Thu, Jul 10, 2025 10:18 PM	0xDAC5FB…4Bb10Ca4	From 0x5b34b1…0b210018 to 0xA6b6ab…f1dD416A20270 USDT From 0xF438f8…b3062725 to 0x66Ec8f…9d8AE7Bc579.9511 ETH From 0x393101…4d1090b9 to 0x7c57F8…aCd7A8982717.391304 USDT From 0x36753e…f2D41146 to 0x135F55…DA672A1512500 USDC From 0xb1f201…EAe0980b to 0xfE9184…C9125DaE2.8148672284279823 ETH From 0xB7e730…80742214 to 0xe5FBE1…8ce82Bbc10 USDT From 0x365b50…d537c9D5 to 0x75171D…cCB5507712 USDT From 0x1e383E…FDc4bFe1 to 0xA634d1…D0Ba4C7822284.12256267 ERC20 From 0xffe222…DCF27A77 to 0xA21cC7…Fc0426260.125 ETH From 0x5FfE97…57C6B1b1 to 0x57AcAc…8Be6f47D0.000334 ETH From 0x260B36…06C54cEa to 0xeF8Cf2…513a30fE2927.75 USDC From 0x03BC90…78130727 to 0x3264BF…070892AC1.51313 ETH From 0xce7a42…b9e584E4 to 0x0A2D29…5815D31D0.86522479 ETH From 0x7fef0f…8955Dfd5 to 0xdE4d93…DEb429Dc131000 ERC20 From 0x9B9c3a…95603Bff to 0xDF3B7D…57FAf36F10.052 USDC From 0xAfC9Db…52AC5a8B to 0xc8641C…838eF501228 USDT From 0x5F4D7D…B1E550BB to 0xE0323B…D3a151b527200 USDT From 0x666e30…cB6FB8c6 to 0xdB5596…939E85A21 ETH From 0xf2dcAF…7a1a9b48 to 0x46741C…b022E9E810000 USDT From 0x493EE8…804aD5F8 to 0xdf79E7…59fa875A23000 USDC From 0xd2E362…d75E430E to 0x4C7247…69FD830225317.001266 USDT From 0x25e5E3…0D083671 to 0x31b8E0…1Ab1290B1802.94186 USDT From 0xFb98DF…cF29dA39 to 0x4c52D2…f046f83360 USDC From 0x5d51b0…97902aCd to 0x1cA71e…d8B0d43A300 USDT From 0xaE3730…7B4Ec842 to 0x596501…2b3f0A4E0.065 ETH From 0xf8Ac37…7969c9ef to 0x4Feb8A…76568ab510 USDC From 0x5af1b7…FBf1faAD to 0xD6ffB4…6dd217560.9070350785008209 ETH From 0x73Be38…2ddbED24 to 0xD62238…09cc7A4d0.5 ETH From 0xB78741…C3EfDBFC to 0x11D65C…24F28d66644431 USDT From 0x3e085b…F336fd5e to 0xA106c7…ABAdaFD81.4162295943023842 ETH From 0xE59DcF…311533c7 to 0xe2c023…AaC64343148 USDT From 0x36693F…033A4A4B to 0xd71Bbc…615035be131000 ERC20	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000591879714439326 eth 0.000591879714439326 ETH
0xe114a1…8ff3a29a	22890758	Thu, Jul 10, 2025 9:06 PM	0xDAC5FB…4Bb10Ca4	From 0x2D0f15…62F55740 to 0x40A6bE…796A8C741000 USDC From 0x3Cf537…DEe346DF to 0xa6Ed41…4D8a1Ed5299800 USDT From 0xb4754C…B23508fE to 0xCd0642…F16ea8E7150000 USDT From 0xC47343…1a7ceB6a to 0x84984f…0280048350 ETH From 0x1D60B4…df337B46 to 0xa4E69A…7f5A32F340000 USDT From 0x6f9b3F…A536C189 to 0xbeCCb2…942Cbd95120240 USDT From 0x8D47d8…c1359dd3 to 0x0Dd986…52ea085750500 USDT From 0xCAf8F4…Cc991c7f to 0xEd51B1…c366cf005860 USDC From 0xe5E464…F789385f to 0xb77565…f869252e499900 USDT From 0x601d89…2B1537E3 to 0x9Ec90f…E98392Ba141.59 DAI From 0x651641…fED2022f to 0x045852…31b1639313.768191550000001 LINK From 0x4FDeB9…F8905048 to 0xfD6F8C…716514b83000 USDC From 0xC3e9fa…69243979 to 0x18E69f…e43882F6190273.724024 USDT From 0x930962…fFA9797e to 0x6A66dC…Ea658bca2980 ERC20 From 0x79E448…31708565 to 0x6B26fD…80739caB100150 USDT From 0xc78E2A…c8c87C2F to 0x112cef…9233102130 USDC From 0x841ed6…dff13a34 to 0x66Ec8f…9d8AE7Bc926.283243 ETH From 0x2068A6…8FD82493 to 0x169553…61feB6770.5 ETH From 0x5Ee029…c38CBED2 to 0xF800Ad…4e3A56fB1.9713649655827166 ETH From 0xffbc54…FF1985dB to 0x12603e…B82260590.027501136882377247 ETH From 0xe58967…3B05a2e6 to 0x537ceA…Ef973Ec559829.67 USDC	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.00091020048205878 eth 0.00091020048205878 ETH
0x0bb06c…0c887d39	22890084	Thu, Jul 10, 2025 6:50 PM	0xDAC5FB…4Bb10Ca4	From 0xF335a7…907a7Ebe to 0x02eF50…Ed4D43f78.216654907660653 ETH From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c350000 USDC From 0x3BFD5F…Da333510 to 0x2841Fc…800E4f780.00006386560716697 ERC20 From 0xE53CD9…f5f7f15a to 0xF97745…74e231df156907.946829 USDC From 0x8DA4f3…1feaF673 to 0x75EAb3…8179581D1.415416818373322 ETH From 0x57Ce37…b9371e91 to 0xcb29A8…5c610605139.89025 USDC From 0x923e6c…18BF957F to 0xC8cf70…A5Bf0da595000 USDT From 0x5dFCEf…20e94561 to 0x29CB8f…1377ab575 USDC From 0x651641…fED2022f to 0xE9aC56…B7b5d01924.991516700000002 LINK From 0x701600…e08301b2 to 0xE348F0…FDbE19640.001735278969685781 ERC20 From 0xF3C147…f11a1746 to 0x4DC817…B69d2Ab51.0997847694526741 ETH From 0xA0B769…F25cEb7f to 0x1B2EE1…2564D6ab0.3249179727191754 ERC20 From 0x0De2dB…A4585222 to 0xA99b00…f76a09363.9 ETH From 0x51eea7…E80186c1 to 0x21d9cb…8d3Fff58100000 USDT From 0xDE9E8D…1355B8dC to 0xB3e151…f6b784121.12 ETH From 0x2B1b70…E1578FE3 to 0x16dcf1…8fAc939226040 USDT From 0x104736…c063899c to 0x412de7…5dFCAb243758.79 USDC From 0xD1e41a…F4726FDa to 0xa04D7F…3f48266810780.417977 USDT From 0xf36a71…AC609Ee9 to 0xa144ad…E4D3478d4.33 ETH From 0x19c743…E2b7eeC9 to 0x5e96b1…8Df1aCe6200 USDT From 0x53Ac91…73Ac0018 to 0x4950B6…B2bc4Ddc50 USDT From 0xEa1bCB…D7c1cc37 to 0x8e13Ba…C508aA8625998.48 USDT From 0xF438f8…b3062725 to 0x66Ec8f…9d8AE7Bc399 ETH From 0x7236b0…dcfc0994 to 0x77961A…9AF15a1b11.5558 ETH From 0x7D328F…C030eeD6 to 0xAB79cc…fDeEc0884510 USDT	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.00175221529671031 eth 0.00175221529671031 ETH
0xc09098…5c852b9d	22876196	Tue, Jul 8, 2025 8:14 PM	0x520f57…32D803aB	From 0x1ca5a7…16FA5F5A to 0x175d14…ABBd8e500 ERC20 From 0xE21266…64E2A2B1 to 0x187C61…354a2D4f4000 USDT From 0xBeC9A9…dA2CBD95 to 0xE38925…dDE67C2f15000 USDC From 0x4de42B…85cFfdBa to 0x927438…1Dcd4d213583.809856 USDT From 0x8d8B30…97787f8B to 0x7127e2…5Bf1C1D9210435 USDT From 0x61cc66…b78f5789 to 0x289eD8…9995416e106100 USDT From 0x558230…f2D89c9C to 0x934950…BD49a7d33.98 USDT From 0x231798…D2eAe851 to 0x37b585…EEe696a390 DAI From 0x7Fd2FF…4724515E to 0xC8d947…911244B251642.284019 USDT From 0x5470f6…C46cDd71 to 0xc9f04C…9C5a39500.08344384129011737 ERC20 From 0xc44AF5…1ef7D75e to 0x5427A4…5DAee75710000 USDT From 0x61bF3d…bf5d964E to 0xd53909…e7e681731000.125016 USDC From 0xBb9b42…1Ab92C99 to 0x9F12fd…0684B0284300 USDT From 0x6Dc993…c5AD8292 to 0x4a3c99…c0e5914E36395.928432 USDT From 0x957e84…6212D042 to 0x61CFEA…5E8f5789179300 USDT From 0x3A4d49…3fd66d23 to 0x271506…6DD9A7126.18 ETH From 0x841ed6…dff13a34 to 0x66Ec8f…9d8AE7Bc16084.7186 ERC20 From 0xd26b5C…bbFdaD21 to 0x1C2160…E53481352040 USDC From 0x20Ab40…CDe04851 to 0xf7Eee7…b534b70d99996.999699 USDC From 0x5e9229…22711C4C to 0x57DAe4…6E75BA1020000 USDT From 0x8D8B9f…27B67f8b to 0x7127e2…5Bf1C1D9210435 USDT From 0x08b179…9183972A to 0x39C83e…7d73B0B515480.27 USDT From 0x95E131…0EfAeC47 to 0xdE96A5…3bbD2d2f68.12670367 DAI From 0xE38994…aaE67C2F to 0x1eAeD8…F4C1eA9b4950 USDC From 0x0aAf35…250f9B31 to 0x6D4c02…9162F3C46.872107784673886 ETH	0xd46868…9426D7Ee	0 eth 0 ETH	0.000401128877264736 eth 0.000401128877264736 ETH
0x262092…71b5c590	22875844	Tue, Jul 8, 2025 7:04 PM	0x520f57…32D803aB	From 0x8B9f11…25a724cC to 0x4Ead52…dA49D1B82.657735330232794 ETH From 0x72033d…81510760 to 0xa9Df06…E41D3E436910.6226 LINK From 0x9e79EF…9B3A296D to 0x3C822A…6FC8026810 USDT From 0x01AEb4…fcc38EA9 to 0x61fea5…7a5355cc0.000907848976589101 ETH From 0xF1De64…9Ee6cDa0 to 0x1A4615…2314E03E10000 USDT From 0x3DC398…ab5715a0 to 0x861b7b…2369B0191400 USDT From 0x059b9e…85e6e5E9 to 0xFAB3da…ac3657a4300000 USDT From 0x841ed6…dff13a34 to 0x66Ec8f…9d8AE7Bc16084.7186 ERC20 From 0x37e736…f514094f to 0xe6F2a2…2c07D4aa20083 USDC From 0xb515D2…7466E840 to 0x683403…38Df48e7300001 USDT From 0x3DC398…ab5715a0 to 0x2FA02C…45d38D891391 USDT From 0xB51553…e5a8E840 to 0x683403…38Df48e7300001 USDT From 0xa3b886…E1070583 to 0x9c546f…73Dd31dA8460 USDC From 0x059B2D…910Be5e9 to 0xFAB3da…ac3657a4300000 USDT From 0xFaBD7A…333657A4 to 0xAE3d5A…21c3F4BF349.556818 USDT From 0x675C1C…7E03120c to 0xb4dD28…Ab43bbf225000 USDT From 0x9A13ce…61166208 to 0x662015…F3F1A85d400000 USDT From 0xd491B2…dAa701D3 to 0x4719F7…8820cF3f246204.35 USDT From 0x5aaD6D…6eC2A84F to 0x675AeA…3003120c30000 USDT	0xd46868…9426D7Ee	0 eth 0 ETH	0.000225545664287257 eth 0.000225545664287257 ETH
0xdaf747…64a037fa	22866551	Mon, Jul 7, 2025 11:53 AM	0x520f57…32D803aB	From 0xE9B200…16975611 to 0x6e3c75…6FFdcb564.66881349124 ETH From 0x613354…c05564dE to 0x5749D6…4ab94555116400 USDT From 0x993De3…63DE679d to 0xF919F6…9AEEFe2848076 USDC From 0xD25FF4…BeEb96d4 to 0x445aCc…b8939840100 ETH From 0xeb66F1…68db8432 to 0xd85A7c…25a987dB0 ERC20 From 0xebB181…DC84821d to 0x61c3A6…2c1732280.078661055823918 ETH From 0xe3d556…3d33d339 to 0x1bd95c…fd47bA6E3600 USDT From 0xBb14DA…2E3a7443 to 0x2c6554…AC592C77250000 USDC From 0x6Eda2E…1EE1e68b to 0x717bB3…6Df9d21C53.37947970739184 LINK From 0x336Aa6…10ea516d to 0x66Ec8f…9d8AE7Bc227.659 ETH From 0xdb1f71…98C5931C to 0x9CD47f…d21aC954598.8 USDT From 0xf0f630…F8840497 to 0x037606…AfCFC6d10.6215088872932776 ETH	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000141337991083643 eth 0.000141337991083643 ETH
0xf2f132…6d4079d4	22851741	Sat, Jul 5, 2025 10:10 AM	0x5Cd8F2…2cE67282	From 0xF58861…A9EFdb62 to 0x75d312…3CD1A7e40.012027256232 ETH From 0x851ED1…7D79A83B to 0xCDB8f2…d018F43C50028.145835 USDC From 0xeF90B8…54f14B4E to 0x2e0160…e5Bd94903500 USDC From 0xccF58F…0a690333 to 0x2de4F5…4b4bb81413.9973 ETH From 0x96B621…16B06711 to 0x7e9Fc4…32F38E40100 USDC From 0xd8bE9b…d723c448 to 0x7BFb07…2AAc0b631.59296372587653 ETH From 0x380971…0A508Ce7 to 0x3F0Adc…1bb4f74F11766 USDC From 0xdD1B46…cA36d34C to 0x5Fa2bF…aDe2b383550000 USDT From 0xbd5ED6…83D764E4 to 0xB68F8b…d289895B30 USDT From 0x07Af31…c49AD289 to 0x893F73…F1839C6D8005 USDC From 0x52Ee07…60a24975 to 0x015363…2941a2AE500 USDC From 0xFfc204…EAc5c20b to 0xe0678b…8783888118724.897106 USDC From 0xBC5Ff5…9c75a280 to 0xba0D42…2084D8271000 USDC From 0x90F866…5ff733Ec to 0x51d36d…B1C47BEc100 USDT From 0xaDa9F3…77332F3C to 0xAc1D76…1D1a3C4a1000 USDT From 0x1E99f4…f3B524D9 to 0x66Ec8f…9d8AE7Bc30 ETH From 0x311D4A…F60199B9 to 0xfc7A30…C4D68fEA2500.25 USDC From 0xBF5A6A…d72B5198 to 0x2F6679…81c7E5C0141 ERC20 From 0x48C81f…Be97270f to 0x6DD195…b5c3CD5311744.755678 USDC From 0x5A749B…90Bbc148 to 0xfB253E…091f4CF60.14468161 ETH From 0xE03F00…4223317E to 0x79F4aB…1c35a03a2 ETH From 0x981002…81E1ed65 to 0xD4aEb1…1Ca10d5A10000 USDT From 0xf87EeB…Ef51A7BA to 0x3D0DF8…E432F827300036.3043928316 DAI	0xc03d03…0d63E83a	0 eth 0 ETH	0.000051210201513084 eth 0.000051210201513084 ETH
0x8715e9…5d3e8d1b	22840538	Thu, Jul 3, 2025 8:39 PM	0x5ACD43…8d061259	From 0xac0706…350AB926 to 0x8Cc614…8e5b23d510 USDT From 0xdf786b…4547962F to 0x087a64…95dBBBeB1.5 ETH From 0xDF0a09…8C500010 to 0x119627…0ECd4cF01.427467742181911 ETH From 0x87bb65…276670DA to 0x1789Ee…b88F850a1.38 ETH From 0xe9Bf64…897d9846 to 0xF91109…c87fc6401127 ETH From 0xDcAD2d…94935F83 to 0x136426…1685B7bB0.38784344 ETH From 0xe763DD…3b450228 to 0x640B72…F8fA574412024.767322 USDC From 0xD1b4F3…19f05F72 to 0xa4a58e…2652b3270.01 ETH From 0x7a00fF…18B23556 to 0x5Bef53…c27943837448 USDC From 0xF733ee…92a8EEb0 to 0xe9890a…6b1244437.7592935434296475 ETH From 0xd63287…b36ed763 to 0x1deCFA…699B140e100 USDT From 0xC7d32B…C1d9fA63 to 0x09100C…7783BB2d1.8 ETH From 0xf9e830…149762F8 to 0x6fe002…1C55333919.99 USDT From 0xb3339f…6D08CBc4 to 0x3Af6dE…02f6F6E81549 USDT From 0xB77F9e…AB7e007d to 0xB41dD7…7930D54E2020 USDT From 0x7BcC58…c943A862 to 0x9F92A0…e8e169E140000 USDT From 0xe11113…De01333a to 0x8eBAA9…d309ac5066666.167513 USDT From 0xE8C8a1…50ae068C to 0x75Ab53…3Fc9A6bC8000 USDT From 0xF9C145…1C0a39a8 to 0xf77353…60f3B7eB39935.01 USDT From 0xA717Dc…581A0877 to 0x05feeA…5d75406f1000 USDC From 0xAa8671…216a10a8 to 0x550742…659d7D1c21000 USDC From 0x9Ce32b…A37B68F5 to 0xDf500d…28a1e3162.5704134186377643 ETH From 0x14bb7E…6A8213f9 to 0x2919E6…fc6e78c10.010672758028031817 ETH From 0xE59e19…9B58798C to 0xB5649F…D4019B5C3061.22 USDT From 0xE5857B…9cFb14FC to 0x13920b…62986f6051 USDT From 0x3Fa29d…87ce1D90 to 0xc57936…9894598114970 USDT From 0x84146f…f1F2b113 to 0x97BF99…C7397c3131.160758460801336 LINK From 0xf4e859…F406aB7f to 0x877b43…b6ebD2EB92.20073378275745 ETH From 0x94405A…6B400DF1 to 0x32e2CE…94a12DA1110000 USDC From 0x8307c3…E3FB5E0E to 0xeAad50…b606B0372.119941314019459 ETH From 0xB80034…0B3a89ac to 0x1B7E28…B84a0CEC43010.14 USDT From 0x8eeac6…576fBbf2 to 0xFd4deF…344231150.6198700739624661 ETH From 0xBb5F1c…53e7C292 to 0xc1660F…E510ac8B20000.0023 USDC From 0x841ed6…dff13a34 to 0x66Ec8f…9d8AE7Bc2821.7275849999996 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.000281290984630631 eth 0.000281290984630631 ETH
0xcfad75…8fc687fc	22840531	Thu, Jul 3, 2025 8:38 PM	0x5ACD43…8d061259	From 0xD3d089…bbAc4884 to 0x7d1bfC…b008Cb931000000 USDC From 0xc4c8aD…aF49173c to 0x8F4E23…75DbF8F37000 USDC From 0x9BaB59…55cEEA2f to 0x0994D3…6f940fd19211.232319 USDT From 0xE0B5e2…6eb77062 to 0x671b1a…37D65cF2121.54284237726097 ERC20 From 0xe90D51…922B0364 to 0x78863b…2bE3519525.5 ETH From 0xe30DF1…d10799f1 to 0x72fA4a…837a536260530.38 USDC From 0xa397A9…bc5bAd05 to 0xD0c913…2A54A54f27350 USDT From 0x841ed6…dff13a34 to 0x66Ec8f…9d8AE7Bc2821.7275849999996 ETH From 0x2f66C0…8Ba8B59F to 0x0A3992…fBdf08b10.4649793084207753 ETH From 0x8F62f9…f891f09a to 0x37D9eF…bC28530426898 USDT From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da332530.266642 USDT From 0xC1728c…7E32472e to 0xb07500…bD69178E1.07198143799e-7 ERC20 From 0xe3D5f8…B99950ce to 0x4C5Ffc…80f0ac38200000 USDT From 0xF45F8E…228b41E7 to 0xB7e96D…6Dc4C93A3.870639 ETH From 0xbdf965…50A2B874 to 0x07D51C…bfa15f6d1 ETH From 0xBaBc52…e2abeF2C to 0x2a7047…d460A771750 USDT From 0xa7bC33…6a6Da3bA to 0x617B3B…12104D6a2.834590019658365 ETH From 0x867efF…2747C6ab to 0x580517…eB8a69815.34559417 ETH From 0xdC4174…404a7bfA to 0x8bf28a…757Dd960130.02383928134574 ERC20 From 0xC5C0Da…a2C9Fa4F to 0xea7463…49c0b3250.3888342360768181 ETH From 0x4de047…0739397A to 0x86853A…AdE49E1B2 ETH From 0x5C1EEC…5ee8dA0A to 0xE57DEe…33a986BC30000 USDC From 0x92C08c…0995492F to 0xF0f376…2ad0476511348 USDC From 0x81dD83…15150E20 to 0x3a515E…160172AB1.74030127 ETH From 0xAffA4a…093216Ea to 0x0B5e65…E9203c9F1 ETH From 0x3Bbf49…1AAD2863 to 0x36Df5c…c3722012251 USDT From 0xC2B0A5…EA5DF2f0 to 0xA0b516…BeC4910a50000 USDT From 0xDE036b…61Ef6277 to 0xcb0116…9CBA9AA55500 USDT From 0xE2a63c…B378C065 to 0xF6Eda8…861e14961000 USDC From 0x94bE8A…87Aa1C67 to 0x17E037…2f82C1ee94978 USDT From 0x8654D4…CD5716F5 to 0xcfAF7d…1847C0Fb19900 USDT From 0xA5b2E2…d117f720 to 0xf71581…0863d7013000 USDT From 0xE5eFbE…AA0B0b4f to 0xe940ac…A057bb181275.63 USDT From 0xc89ef9…3FbeE0B0 to 0x4785fe…b6891919356945.22 USDT From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC From 0xc0255C…6a350A2f to 0x9Def56…2Df80F5F1.71 ETH From 0x92C868…2DDc9758 to 0x06AD86…0072Ff0E12.0498834978457 ETH From 0x8eeede…7F16e6EF to 0x0bAF72…395841825000 USDT From 0x779Fc1…DC8aB91f to 0xAC7226…89B7C40835828.504081 USDT From 0xf8e5DB…Dc35B36D to 0x1B3fa0…879e2DC01.795234043739056 ERC20 From 0xF9B406…5e748693 to 0xaED7ba…bdD346A21.8341842517248699 ETH From 0xE4E337…64EFB137 to 0x573370…30Ac2B1281300 USDT From 0x258594…151932CB to 0x03a962…37e703CE11 ETH From 0x46b543…27013950 to 0x36Df5c…c3722012300 USDT From 0xFb3a82…a61bc2bd to 0x611036…1163a8151.6763760404794064 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.0003125961734166 eth 0.0003125961734166 ETH
0x7a2069…baab42d0	22840508	Thu, Jul 3, 2025 8:33 PM	0x5ACD43…8d061259	From 0xe04a54…463AD2b9 to 0x1214f5…8149C4C30.833 ETH From 0xc6313B…c2Ac5A16 to 0xE50D47…8757eDd22357.22 USDT From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c35000 USDT From 0x824352…D92435e9 to 0x94b958…32423ea73.1 ETH From 0x4e4A07…fE8E3392 to 0x8569eb…49782c560.91 ETH From 0xcd1d9E…49B7AeAa to 0x99c5ee…14eAB1c80.19253855120539573 ETH From 0xa5Bc3D…795D0BED to 0x4Df579…3a731FBd8.999455362869673 ETH From 0x823735…be4687f0 to 0xb047Cb…5A282Afa2.544398530925819 ETH From 0xE302D6…5FAD20A8 to 0x2198b9…5cAe68c03.3549635572628693 ETH From 0x1cf99C…9Bab1C85 to 0x71679e…aCEe61CB1.4449483396739662 ETH From 0x8c06ef…958A17F4 to 0xc370ad…0CA1Ea2d8.158665e-8 ERC20 From 0xBF0539…21918983 to 0x0ACb51…53836C5c10.479835695050001 ETH From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461494459 USDT From 0xA67092…4aa03b3e to 0xeD32b0…03a8655623393 USDT From 0x9a36B9…3bc05DBC to 0x176e93…d08173886000 USDC From 0xD7651F…c1925D51 to 0x2fa094…E0DB8C242 ERC20 From 0xba2194…9b69B757 to 0x66Dfaa…E25b2bC139485 USDT From 0xcE76CD…B786c99C to 0xA38cD3…E35943e76000 USDC From 0x8aa2B5…C89C5682 to 0x423cA1…b7Ec5E4B87.04018693276412 LINK From 0x55c217…43ba787b to 0x11861D…f4c9c76615 ETH From 0xDE5943…2B105bf5 to 0x92714B…A34189d0551777.62005 USDT From 0xA8dBd7…71c2A73F to 0x43708c…9C50a6070.5 ETH From 0x5eCDBd…972EfF91 to 0xf87b79…D702b9FF36000 USDC From 0xd2CA7F…d341E607 to 0x596d90…2E8dC11b2.924536801383173 ETH From 0x9B9DFc…90c89147 to 0xC63fa3…D2a727b125857 USDT From 0xE4109D…0042Cc84 to 0x28549C…2B58973E26000 USDC From 0x7982fB…0A34b709 to 0xf82cD2…CFE18B01376.26 USDT From 0xf3f198…04A9e56f to 0xFDD231…D27649B810 USDC From 0xF361d8…2CFFEa0b to 0x61cF88…A777005e5499400.05 USDT From 0x9BaB59…55cEEA2f to 0x0994D3…6f940fd19211.232319 USDT From 0x841ed6…dff13a34 to 0x66Ec8f…9d8AE7Bc2821.7275849999996 ETH From 0x3768dC…031842DA to 0x750F78…691f373432237 USDT From 0x750290…9A1f3734 to 0x0075a7…aa6aFe8E201081 USDT From 0x833fA9…1C754988 to 0x321b9c…7Dcb89C330308.799498 USDC From 0x98B2F8…f2aA0899 to 0xb8f26c…dAa518100 ERC20 From 0x676d45…8C4D8505 to 0xbBE931…5D2e6B494000 USDT From 0x8ABC62…0D5B0905 to 0x757297…7E7f58F65000 USDT From 0xDf0a48…43C31025 to 0xE117B4…741e7B782.700461657929079 ETH From 0x206eb1…4D582eB0 to 0x00e832…06Ee4B372843.785 USDC From 0xa1a247…75F70DcF to 0xdC1549…89f6eBF90.5 ETH From 0xb21928…90BfC812 to 0x2829B3…2a20513915.1570634 ERC20 From 0x890300…8aC221d4 to 0x1B9247…2043231B96.0631542 ETH From 0xD2e3b0…6c050c4B to 0x739C02…889AAb400.0387389936660927 ERC20 From 0xDF3E04…c48b5e1a to 0xF7ACa9…Ab3D64991.7368448476497595 ETH From 0xF92EEC…20175078 to 0x6E3bFA…a5058a038922 USDT From 0xEa022d…f6253261 to 0x3b385e…e4DA226A5000 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.00032818574705756 eth 0.00032818574705756 ETH
0x0a9a6a…71637dd3	22840452	Thu, Jul 3, 2025 8:22 PM	0x5ACD43…8d061259	From 0x248E5c…A046fECc to 0x36Df5c…c372201299.208502 USDT From 0xfee5F5…62EA1e67 to 0x027371…df3bc1b5300000 USDT From 0xD7ad68…f48c287a to 0xCDF886…bDaeCac412808 USDT From 0x457099…267a6d57 to 0x119627…0ECd4cF01.7121010881056729 ETH From 0x9bB670…9ae7719f to 0x360079…62A9bDEc3000 USDC From 0x926902…8A87Cd72 to 0xF5Ba31…D9418A11627.027 USDT From 0x70Ad4b…28944F33 to 0x934d52…75956f292.00867167915223 ETH From 0xF15e39…6ab53E0C to 0xA89b7e…b6FebA2010 USDT From 0x517b0A…6b0d29f0 to 0x23933b…902240070.5 ETH From 0xDE4816…Eb8aDc7C to 0x3A7d19…3C52F27E4 ETH From 0xe8F054…789c945e to 0xa0bb9b…425082B5256643 USDC From 0xFeb2EF…a0855679 to 0x7463F9…66B569850.5 ETH From 0xcB3B69…6E3a0FE3 to 0x7B77FE…5cb61e965714 USDT From 0xdd2055…c4473b24 to 0x1459AE…f8e0ab3e510.36 USDT From 0x5F562B…113A2ab7 to 0x306263…A1C30C4010000 USDT From 0xA7d7ba…7b717E73 to 0x7ECac0…dF8b27585743 USDC From 0x33F320…CB1E1dBb to 0x845FBB…B611345520516 USDT From 0x514FB0…9CB8e498 to 0xcCB21e…12Fb8F3610775.54 USDC From 0xF5c801…32cd2fa9 to 0x333561…aDAf19021.199385 ETH From 0x8bBEEF…eba5A602 to 0xDF039C…4d4521A0262999.853309 USDC From 0xdc6460…fFe23260 to 0xBEB877…D23260f14.466267107151532 ETH From 0xfD3b8E…40faEb61 to 0xfD177B…1539751f10000 USDC From 0xc4d8Fe…6fb1df2A to 0x93D943…69415859119000 USDT From 0x38Bef6…22Ca4d45 to 0x90DA8f…d09f4CE30.152352954101992 ETH From 0xE61E7B…Dd8118F3 to 0xF7923A…07E25F9610000 USDT From 0x4395a9…2210b25E to 0xe733d5…47249e2B1 ETH From 0x8Ca138…7B0a866d to 0x5C2A4C…1D06315936425.335981 USDC From 0xE71ab7…6cC71138 to 0x41471c…667C883d352244.526884 USDC From 0x9d5243…C9089f8b to 0x7bf262…AD78Ebf63686.25 USDT From 0x855C13…1dc995A8 to 0x78B4aE…f04a7C821 ETH From 0x899472…2F5DE458 to 0x405Ff2…9B3001bF0.50606762 ETH From 0x574e81…29d7A66A to 0xae1E8B…83D26c3715487.895703 USDT From 0x2bA536…eB6AFCB3 to 0x7Ed621…56A9990718044.15937 USDC From 0xE913F7…708aaCeC to 0x4e4456…DCf362093000 ETH From 0x43aa1F…0F49c3C4 to 0x9845Df…4Ceaa8f550 USDT From 0x704214…8616b6c2 to 0x66Ec8f…9d8AE7Bc450000 USDT From 0x512599…7b6Bc052 to 0xAdb411…d9A8398C251755 USDT From 0x8aF859…73F2a54D to 0x13ACe6…74a09843144301.91 USDC From 0xE62afc…a6F50Ca9 to 0x5aef09…2d71Cd3A357000 USDT From 0xB88688…7F2c6e70 to 0x6faa79…0b985b4D1.18184 ETH From 0x156511…Fb945BcD to 0x458826…733AC94e43000 USDC From 0xE25897…15152010 to 0x53862c…6676C65f100 USDC From 0x9B4D6a…C0e2605A to 0x74f5C1…dDF335aD221.16 USDT From 0x020a83…Ff867dac to 0xb71dd9…c7DF82Fd5484.46 USDT From 0x744548…03E3eC4A to 0xc36211…7877f3cc47000 USDT From 0xabbd0C…52C6AB4F to 0x36Df5c…c3722012100 USDT From 0xFacBb3…F6f39Bc1 to 0x0661E1…86E64e216.05 ETH From 0xA9a733…5d9fb700 to 0x2A27b0…4b1C83683506.912644 USDC From 0xc08fd0…F6c50616 to 0x03941f…2E9Ee5207225.95 USDC From 0xEfA7bb…923D2e57 to 0xd4EA3D…3ba91FF8100600 USDC From 0x63891b…bC3466BD to 0x81b6Fe…705282d815000 USDT From 0x79478C…f400118d to 0xf69Af9…66facfd7100 USDC	0xaa297D…2d2cf792	0 eth 0 ETH	0.00034301596947618 eth 0.00034301596947618 ETH
0x8e8a77…e484d5be	22840448	Thu, Jul 3, 2025 8:21 PM	0x5ACD43…8d061259	From 0x71DFAd…1CA2820C to 0x0a81ce…599E9E9544 USDT From 0x71DFAd…1CA2820C to 0x03a2AB…135F5def254 USDT From 0xD39592…15B9e803 to 0x442834…975f814a0.02231943162992329 ETH From 0x61872f…40e51385 to 0xBbA1B6…1df677e70.993950551746292 ETH From 0xFcA439…4816F0CF to 0x7833A4…962D484240800 USDT From 0xECD7b5…8Ef6Fb71 to 0x236115…78a6D0870.10897744837712063 ERC20 From 0xA37027…2784CDFe to 0x2ed744…cC0e1D721700000 USDC From 0xB943Ec…Fd09d750 to 0xC32DFf…c41B3E19100 USDT From 0x0C329C…80e6d368 to 0x360B4b…1Dd712817.650250931434771 ETH From 0xB68571…e3364174 to 0xc7Ff89…eD7DF9B90 USDC From 0x357E70…fc68B92e to 0xECE1D6…5C2AD0Ae100 USDT From 0xb4FD7F…3A6ffBf0 to 0x715E5D…3422e4b7172150 USDC From 0x010EDf…86067D6c to 0x45A2f1…F7220D9140.85175698730001 ERC20 From 0x9cb873…d316df45 to 0x10B384…42251C6a920 USDT From 0x982BA8…5068066e to 0x68696c…Aae92cDb1185 USDT From 0x9dE78F…E1465853 to 0x42D485…51BB0B092000 USDT From 0x5eCDBd…972EfF91 to 0x2fCd22…7568AFAf1790 USDC From 0xc1Fe31…2353f538 to 0x89aE30…622bd8Db2000 USDT From 0xECc446…EE8ec8C6 to 0x113d10…D3303a4D8000 USDT From 0x704214…8616b6c2 to 0x66Ec8f…9d8AE7Bc450000 USDT From 0x7CA645…035Ab692 to 0x2Ef262…50F352279527.46 USDC From 0xA80E5B…8017712c to 0x68D9b2…E949D0E40.9547636893246562 ETH From 0x443eD3…2CCb009d to 0x09842E…8822424410.93867682 ETH From 0x3f7b8d…47e4446E to 0xA3597a…76304b8d250000 USDC From 0xB50725…2eBea663 to 0xa49E1a…0073bA5F23 USDT From 0x3E2120…872C0E9f to 0x9c1E38…102E4Fe490.42 USDT From 0x7C4E46…fCa54719 to 0x401fEa…27A349F40.19500000000023984 ETH From 0x4EEF29…8Bc593a1 to 0x7cE621…255a22A90.3 ETH From 0xeb914f…91d4FC72 to 0x045659…0310003727000 USDT From 0xDe6AC9…C6188b9F to 0xE21c61…59A8a4820.4158 ERC20 From 0x970d82…2EC59a59 to 0x732C82…A440DD1212632.821362 USDT From 0x89314E…7bD59b6d to 0xa6C1a2…0aFaB5983927.47 DAI From 0xC87002…cE56c291 to 0xA6185C…7fC98DEa2018.163471 USDT From 0x5b1C7e…7141d9C2 to 0x7A16Ab…177dd2D35910 USDT From 0x9F7a9B…0781238b to 0xAfE5DE…Ac887A4010.089713758561611 ETH From 0x8e95fd…cF393AD8 to 0x923C3D…Ea74A3bB12.022234 LINK From 0x634Def…E81305B6 to 0xAeeaCf…Be6DE47F1880.265117 USDC From 0x84052B…D72233E4 to 0x4b767C…1c3C6a362230.307782 USDC From 0x9563C8…fB86ac5c to 0xdc25DE…C848F9Df70 ETH From 0x75b97c…6bc41C9c to 0x11A990…F591740810 ETH From 0xc246ED…78a58bbb to 0xcAea8b…447c0f631.9885628598657679 ETH From 0x84aCA7…aD51e22b to 0x22b9A9…26C54fA80.9941582844299051 ETH From 0xD92be0…cDe2829E to 0x7f0643…94353226500.66391417052057 ERC20 From 0xCBd8A8…0f6CBE9c to 0xaec3e8…cEFB1288200 ERC20 From 0x4C734D…D3E87B21 to 0xC44601…cf71A418244.65175843 LINK From 0x14312D…68E6b1A6 to 0x77F28c…02237e0B1109.294377 USDC From 0x3dC599…751dAa30 to 0xA64CC4…32ef4Ca1300 USDC From 0xF58861…A9EFdb62 to 0xCc341a…074da84a2000.287648 USDT From 0xbf12b9…82d51D4e to 0xF07a4d…651e24590.0791106 ETH From 0x7d6026…420C0fc1 to 0x74bE82…7A33cDc81000.093008 USDC From 0x70Ca54…8f645b55 to 0x8C8c19…BAd52aaA2.4964065 ETH From 0xd80980…249a31e5 to 0xDB34f1…d04C9cf61780 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.00039153701156544 eth 0.00039153701156544 ETH
0x8cbb84…96f11d2f	22840239	Thu, Jul 3, 2025 7:39 PM	0x5ACD43…8d061259	From 0x59daED…E2208E8c to 0xad8335…5b927a92591951 USDC From 0x6c13A5…84d48B94 to 0x26dCD7…4c07A01210 USDT From 0x22ddCa…5764039E to 0x004204…E55A10410 USDC From 0x37cd91…68E946fF to 0x4734de…f2C683a10.9492449480140758 ETH From 0x75F1De…8880d179 to 0x64aA42…2C44638A3000 USDC From 0x771096…89879d66 to 0x3944e0…D8eF1E230.09 ETH From 0x353dFa…f2fa3003 to 0x50F8dD…c76457600.748487473530546 ETH From 0x4c004b…f48befEA to 0x3bf39B…eCC7b9Aa0.9121770285890209 ETH From 0x5e5B65…81d83240 to 0x87A40A…739210fc36827 USDT From 0x413794…b1272ffA to 0xd49ea1…Ee456391162580.006 USDT From 0x0B34e0…c8cD8238 to 0x03a7Ed…65dDcfF3580 USDT From 0x398608…0Af9BBcc to 0x0d2e2F…7358527A6820 USDT From 0x6f1183…018e64EA to 0x898c9e…E2A897e10.527676639755158 ETH From 0x331C1b…dd3D980f to 0x191CAA…e01De65b21387.164039 USDT From 0x34b175…63ef8de2 to 0x2B27A5…6d9d116A10 ETH From 0x4a07Ba…5b5EA9Ed to 0x040d75…20229dF49.999890396750441 ETH From 0x1C29Cd…12D3b231 to 0x461c26…4DC205fC65000 USDT From 0x682f15…766A165e to 0xF57ebC…3DF77e1d20050 USDC From 0x6A7b2f…71b7F668 to 0x11903e…15284CF01.399127649580832 ERC20 From 0x384544…ED6dd823 to 0x295816…BD52290612247.6 USDC From 0x22824D…b539B981 to 0x2e6136…571E4EfF0.02 ETH From 0x5E57ec…B29AA55E to 0xC950BF…59b1A2a31.53 ETH From 0x163AE0…f155efca to 0x2f86F4…Bbc3B487300 USDT From 0x73930b…5D9aab40 to 0x46cAb5…50e16a9b0.16386015234485607 ERC20 From 0xF72D31…F9Cf710D to 0x20D7D0…4Cdb66bA0.194221 ETH From 0x35be75…303b6416 to 0x4dDe73…7a6Df37B1.030804632883621 ETH From 0x34Ad20…02bDEF1A to 0x0B35f1…AE6De11a2549 USDT From 0x6f8bcA…49d1f3D6 to 0xfbd70E…c97803fE0 USDT From 0x4241f7…a6E1080E to 0xbf4b5c…DFF2eF5234949.074789 USDC From 0x449f89…58F19D62 to 0x753DD3…7473d7Cc11460.008356 USDT From 0x284ef4…03Df6C7A to 0x2028cD…c1F09a605000 USDT From 0x3bE26d…f6f8397f to 0x356524…ca87b9A770 ERC20 From 0x1227a3…269b1890 to 0xe420DB…055ca6620.06042357 ETH From 0x3B4775…e1c39092 to 0x5d2e77…3e6743e633195.383446 USDC From 0x527061…7F366Ef3 to 0x6f307F…aC9A5cD729296.796252 USDC From 0x69781d…BB21a972 to 0x49a18A…e1BD570d3298.265933 USDT From 0x841ed6…dff13a34 to 0x66Ec8f…9d8AE7Bc2821.7275849999996 ETH From 0x2408E5…4dccFb90 to 0x5F27da…678bd10524.25489071358145 ETH From 0x94086a…3f8E36C5 to 0x9845c9…DA36f175441.882979 USDT From 0x2337c8…E6C3C80c to 0xb6818b…6697DA3c1.315411323829797 ETH From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1100 ETH From 0xc210b4…07E0bAE1 to 0x8AcbB9…5F6326b299.9999766734347 ETH From 0x3d5930…245564cE to 0xA6ad97…3033AF532 ETH From 0x7C434c…77d6c2Ff to 0xcB50e7…E9F0D84F37550.815441 USDT From 0x45F26d…d06eeaB0 to 0x93C891…94eC4003100000.001116 USDC From 0x3872F6…D9DaD810 to 0xA9390D…eA5162d88.13 ETH From 0xEeA645…cB15e030 to 0x38739f…49DAd8101.078046224585492 ETH From 0xB1c449…aB26aF53 to 0xc9E9D3…2eBFeFd04.000089810646319 ETH From 0x3a227E…80D201e8 to 0x5f30Fa…76d48A640.09027596703466723 ETH From 0x27b3E6…025A393e to 0x8DFd06…9385A4b93000 USDT From 0xE5a51b…fB0249ac to 0xa18ABc…09b149aC4.2 ETH From 0x61F3D9…47B6188F to 0xF2FcBa…8e344D151 ETH From 0x3B9158…F10B48B9 to 0x6bfFFa…175E358C14.000005 ETH From 0x0bD3Ef…D0e06556 to 0xff0b50…240659A71193.988124 USDC From 0x27968c…9aB6327b to 0x78cade…b42407860.1 ETH From 0x605e97…84c0221a to 0x5f4f08…B0eBfF5A15 ETH From 0x707405…4c3C21C5 to 0x8068B3…d66F9E942.3260024830092596 ETH From 0x330C2b…19e7c778 to 0x4d86fd…C811A89C180 USDT From 0xAa96d8…0DE8ad05 to 0x216180…B6F5400B237.5 USDT From 0x0A0732…CC60ee0f to 0xf6acd8…f205E2A75000000 USDT From 0x0137AE…6F65588C to 0xd86e11…334412370 USDT From 0x1BBea8…A52C44FB to 0xfBc610…33367c960.494434778405486 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.000315309104167686 eth 0.000315309104167686 ETH
0xea8ce2…1e666451	22840081	Thu, Jul 3, 2025 7:07 PM	0x5ACD43…8d061259	From 0xfc1233…dF0603C7 to 0xD55C7d…25Eb603a100 USDT From 0xd8B63E…51B58359 to 0x414354…D9832ea850000 USDT From 0xc0260D…2b68F4B2 to 0x74e392…b984A9750.0055 ETH From 0x2385f0…E1fde1ec to 0xBC204c…A6FCc00D1.550796 ETH From 0x9bb063…6ca3BBF8 to 0x7460Bb…717b8E9d1000 USDT From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1100 ETH From 0x2e4652…FdF23964 to 0x608242…2CFd4d9A10 USDC From 0xA93766…fBA2A915 to 0x75b1D7…E077BB1a3250000 USDC From 0x415acf…4B207888 to 0xdf3C7b…16B9d4AF2.07834588 LINK From 0xc210b4…07E0bAE1 to 0x8AcbB9…5F6326b299.9999766734347 ETH From 0x681641…4e06A3d6 to 0x7851a4…044aFF30100 USDT From 0x027Ef2…3B3a63EF to 0x1E7e4e…6D8e77373000 USDT From 0xcF179C…8Acd73Cd to 0xA42ef8…cAAc5c4a50000 USDT From 0xA247cd…8fEb95cb to 0x167851…10e248839001 USDT From 0x841ed6…dff13a34 to 0x66Ec8f…9d8AE7Bc2821.7275849999996 ETH From 0x8cf0E1…b20959AA to 0x8496bA…1226d4621000 USDC From 0x85BF11…56929052 to 0x0571d1…0D05456C0.01 ETH From 0xc63a2f…ca5E3148 to 0x4b8463…29A6eB6e1.0978431405804125 ETH From 0xDdC537…bfadb269 to 0x775799…740E9879500 USDT From 0xE5a51b…fB0249ac to 0xa18ABc…09b149aC4.2 ETH From 0x8E8C58…Fe16Dae3 to 0xD563b1…E9d2bf671.1405320888340718 ETH From 0x3119E9…aCc03A04 to 0x05eda8…50542E7728080 USDC From 0x8BdEc4…72f0B684 to 0x73EDe4…64Da91B611540.135384 USDC From 0xd7631C…315570e8 to 0x0a842c…3338824e4000 USDC From 0x2BdE73…ED0d60FC to 0x326492…c21E8a4a340 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.000195028141628502 eth 0.000195028141628502 ETH

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