Address 0x670ef33fC26b51a47a85872E882A9dd8c6a95394

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
0x8c77ad…0774594a	23136174	Thu, Aug 14, 2025 2:01 AM	0x6cBB0D…A7Af73E4	From 0xB62400…F29F1457 to 0xf8f47b…88a2D47850 LINK From 0xe4617F…e37705A6 to 0x1Bf988…34278F672000000 USDT From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF3110148 USDT From 0xc3b5D0…3D42218e to 0xc4c8c4…F5f56ADe74.94687886287593 DAI From 0x752fa6…471275b2 to 0xa9Df06…E41D3E435212 LINK From 0x56c2E4…33Fe1dB9 to 0xf131B7…3db28A906000 USDT From 0xeF52a8…cD251995 to 0x76Ec9e…fc601a43136700 USDC From 0x3E953F…7467e2d3 to 0xB35408…c490b9471000 USDC From 0x03A140…FEe26929 to 0x2B1807…333F0e3e2000 USDT From 0x9454C8…eC8D46d5 to 0x8328ad…4dF1f63c8763.328603 USDT From 0xb223BF…026cE156 to 0xE46B4a…e07705a61899565.005136 USDT From 0xc90249…a9371aB7 to 0xA88e28…345Bdd6a15032.333871 USDC From 0x1267d6…c2ca9339 to 0xcF7083…76b56e84200 USDT From 0x5d4543…39177664 to 0x24fe55…799b02Ba38500 USDT From 0x4dd408…5eB860C9 to 0xE46B4a…e07705a61210447.016943968 DAI From 0xC1dcd2…c3F31784 to 0xeE7Aa9…783B405525146.730757 USDC From 0xB223Bc…7cDEE156 to 0xE46B4a…e07705a61899565.005136 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c51659898.7 USDT From 0x4627D2…B4a135fa to 0x5d40b2…4717766424000 USDT From 0xEf5276…37a31995 to 0x76Ec9e…fc601a43136700 USDC From 0x8494cA…c4587372 to 0x13BA75…50afEBF36.5 ETH From 0x6C3da5…E953Da41 to 0x88424D…364F11e137.39 ETH From 0x506FAe…39784792 to 0x47C215…C3b43bd97.120002392619622 ETH From 0x10a57a…b5180BfF to 0xC9e827…d0ceD54517000 USDC From 0x9e2037…738783d8 to 0xc1Db43…C9f3178425146.730757 USDC From 0xd1B519…8b13257e to 0x61F4F7…F00A5cf525 DAI From 0x40306f…2Aa87efB to 0x121f5E…275C70F32787.650707 USDT From 0x0402cD…cE5BDFa2 to 0x63f357…5dE6a6272100 USDT From 0x7075F5…Bc4844C2 to 0x6f8a09…dBC9B4dD10038.81206472962 ERC20 From 0xb19bbc…399c6692 to 0x9275B3…216662f110 ETH From 0xb9f94d…2e35EE40 to 0x84bB95…C452D47E27.677008 USDT From 0x1Aa5ce…A33FA2bF to 0x051C0a…6Be5aF426.156495081559016 ETH From 0xE3ff9c…653Ba5db to 0x89eF27…aC5Ed6A43.086594596346427 ETH From 0xFf534F…D182f3Fd to 0x343dDd…798ED82d20000 USDC From 0xEd0D32…D91eB0e2 to 0x865706…F7a16dbD500 DAI From 0xAc142D…FD3e0b64 to 0x58Fd6b…e9666a763.1826234 WBTC From 0x47C259…2fB43Bd9 to 0x1489bc…cEe1dCa87.379795557332815 ETH From 0xEb2CdA…63395b9A to 0x670ef3…c6a953943029.765519 USDC From 0x76eC80…01601a43 to 0xef5B1b…aba3199577500 USDC From 0x3B68Bd…8e60d504 to 0x12cd43…8ca14aE50.0345903 ETH From 0x1d19BA…9B31577a to 0x2897CA…D742f1C70.12 ETH	0x5d0270…9Df0762B	0 eth 0 ETH	0.000224146366261445 eth 0.000224146366261445 ETH
0xf418d7…9b153667	23135943	Thu, Aug 14, 2025 1:14 AM	0x6cBB0D…A7Af73E4	From 0x77B0Aa…9a53C170 to 0x04d567…c776173520 USDC From 0xEb2CdA…63395b9A to 0x670ef3…c6a953943029.765519 USDC From 0xCb00c9…E99aB17D to 0x0d3836…a6C62bb517.118134729999998 ETH From 0x9e2037…738783d8 to 0xc1Db43…C9f3178425146.730757 USDC From 0xB80E78…57158F50 to 0xfAA7f1…715fdfED0.53029125 ETH From 0x1Ba006…64D5a2B5 to 0x115EEe…b2EE4cD60.12435742458504086 ETH From 0xFf534F…D182f3Fd to 0x343dDd…798ED82d20000 USDC From 0x2EE45e…1dAFDB1A to 0x572ca7…84b9fD44150 USDT From 0xA137e0…71698d9f to 0x141615…19018fb3175 USDT From 0x12F20d…79564bc7 to 0x320117…7b9Acf0727.651477959104806 ERC20 From 0x9Bd44C…9047A262 to 0x4a6C7d…72BE0Ae01300000 ERC20 From 0x9454C8…eC8D46d5 to 0x8328ad…4dF1f63c8763.328603 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B90140.25491039201762 ERC20 From 0x33C53a…b94aC89A to 0xd779d1…f4506A594.9 ETH	0x594768…00F885Ca	0 eth 0 ETH	0.000110466675939606 eth 0.000110466675939606 ETH
0xcf722b…030a3232	22813660	Mon, Jun 30, 2025 12:29 AM	0xa68f18…95AFd42F	From 0x916BeF…657d487B to 0xB45386…0Ee679861.8 ETH From 0x208A13…5636869a to 0x4900d2…0695825828000 USDC From 0x2dB2F7…a7cEB938 to 0xe16927…14Fad57E80000 USDT From 0xc2F53A…BA5b83b0 to 0xAF0677…42CED8f738 ETH From 0x206064…018f797d to 0x82C70B…C22da09C33650 USDC From 0xcD0111…EBc65b17 to 0x81439b…96bc9B985883.502721 USDT From 0x596Fbc…Cf3c484E to 0x3b02F0…09E34Bc95 ETH From 0x6ADBA5…dEe34166 to 0x1DbF62…817c06C523295.271479 USDC From 0x1FaA12…951647E2 to 0x8f89A7…cceB0f7214815.473365 USDT From 0x8E8a85…70ECF798 to 0xb41030…C13F018c0.15503907596710723 ETH From 0xde8332…8A3e6F63 to 0xbc05fE…C59B9a8f150478.49706 USDC From 0x4212ca…d2C642d5 to 0xc3e433…234E0E9d5000 USDT From 0x061B1E…d06F328D to 0x3Be890…49aF1db81.05 ETH From 0x2f22D8…eb3263e9 to 0x894793…1fcb431a5188.219 USDC From 0xaF14B0…eD8E5635 to 0xB57690…24ed5e112.6990163466027832 ETH From 0xEb2CdA…63395b9A to 0x670ef3…c6a953942490.597993 USDC From 0x3bE272…61af1dB8 to 0x51A9Bb…1017a3851.049989446681 ETH From 0xd23826…4D39e66C to 0x59ac18…d35022Cd4950.763492 USDC From 0xF7A1FD…7006819b to 0xB4A904…88158Ef41850 USDC From 0xe37aa6…cb47FEED to 0xA182f4…B94069ff0.7 ETH From 0xD881F7…50D6d158 to 0xa9Df06…E41D3E4350000 USDC From 0x4f3a2b…6b7cf93B to 0x71A114…223Eeb0b3.8969329 LINK From 0x530200…55465FE6 to 0xEB254f…7E395b9a923660.495268 USDC From 0x4256fA…BF96C11C to 0x43EA40…533Cc60a1.0779887976663811 ETH From 0xe16885…91FaD57E to 0x2dB38c…ccCeb93815000 USDT From 0x710492…a8c53E3A to 0xaabcEd…c09955520.001 DAI From 0x6a7C8f…83200412 to 0xc15125…da88F3a050 USDT From 0x6E4E66…D0D299d6 to 0x3897AE…5FA014161 ETH From 0x1eeb30…22C91617 to 0x2B1D8D…6B3616a73.849 ETH From 0x9Ee8CE…af9dF556 to 0x0C93bF…9F3eB7cc1000.10001 USDC From 0x99E8d2…F0595d9D to 0x92155D…71003431500.050005 USDT From 0x0Cce69…578107E3 to 0x2cc6D5…B89fc89038.9611907 ETH From 0x559C90…733061BC to 0x9fdd49…44bc7D9E1e-8 LINK From 0xb5e0d8…9BE1d2c5 to 0x1E2387…f6bEDe551.00034006549453 ETH From 0x3e7C57…A93406fc to 0x96B2bf…45dA28851e-8 LINK From 0xB3e17C…B1441826 to 0xA90ebC…05F896B71763.587790154108 ETH From 0x349fB4…7c1F49E8 to 0x4cfC2D…66771B140.14837082 ETH From 0xA9D1aF…1F1D3e43 to 0xa9Df06…E41D3E431e-8 ERC20 From 0x8F8Be6…6Feb0F72 to 0x1fa328…621647E28.5 ETH From 0x50fB65…8febD12F to 0x72C801…738527C5870 DAI From 0x6baF71…2Eb53A53 to 0xeDb9C1…5cd0Eb241 ETH From 0x65b3df…8D0ba002 to 0x529815…6d70252811.37347662295985 ETH From 0x629291…580015fA to 0x212EE3…145AA7842500 USDC From 0x1Dbede…4C7C06c5 to 0xd5dD16…12DB40ba32299 USDC From 0xeacb6D…971A0d10 to 0xf9b7C9…E826187D4.15 ETH From 0xC28FbA…efC80889 to 0x7c4F6D…a8E9f11c1 ETH From 0x9Fdc7E…FDBC7D9E to 0x55977e…7A7d61bC250 LINK From 0x35D501…bF12dAE1 to 0x28b86C…4C18899d2000 DAI From 0xB572Bd…39Ed5e11 to 0xaf108c…588E56351.0499903884492259 ETH	0x336779…7D631F8B	0 eth 0 ETH	0.000091495543806954 eth 0.000091495543806954 ETH
0x284e05…c93fdd61	22813629	Mon, Jun 30, 2025 12:23 AM	0xa68f18…95AFd42F	From 0xA8Ebf4…DA05eee3 to 0x5fAbDf…8627A9ec1.2819835 WBTC From 0x530200…55465FE6 to 0xEB254f…7E395b9a923660.495268 USDC From 0x5C2E33…Fe7ca68C to 0xC72B7d…D3ca000B4143 USDT From 0x71EFAD…474A14A0 to 0x3d421d…BA405a4731000 USDT From 0xB8554C…0CBF681F to 0x4f33c2…62C0b71b5570 USDC From 0x546921…C2C8af74 to 0x1E2387…f6bEDe550.04891628764697567 ETH From 0x4a34D2…EAe2f0BC to 0x89a277…104875E551899.0013 USDT From 0x6F0511…2e40E119 to 0x3F3D5C…4c89D2c10.8 ETH From 0x559C90…733061BC to 0x9fdd49…44bc7D9E1e-8 LINK From 0xEb2CdA…63395b9A to 0xEB254f…7E395b9a923660.495268 USDC From 0x3e7C57…A93406fc to 0x96B2bf…45dA28851e-8 LINK From 0xEb2CdA…63395b9A to 0x670ef3…c6a953942490.597993 USDC From 0x552214…2E1fc1ea to 0x4A06BC…A42068d1120100 USDC From 0x6ADBA5…dEe34166 to 0x1DbF62…817c06C523295.271479 USDC	0x336779…7D631F8B	0 eth 0 ETH	0.000040034900122524 eth 0.000040034900122524 ETH
0x9ce9db…d3dee850	22812828	Sun, Jun 29, 2025 9:41 PM	0xa68f18…95AFd42F	From 0xd80980…249a31e5 to 0x86EC56…9aeD676E1500 USDT From 0x12Ca89…A5687405 to 0xF29b59…a1647aEd3.99672113547136 ETH From 0x84a5cf…1b5B2DA5 to 0x6C7DE1…BBE04C7211459.418788 USDT From 0xe9465C…C5732cF6 to 0xed9326…635BB30C29 ETH From 0xEb2CdA…63395b9A to 0x670ef3…c6a953942490.597993 USDC From 0x3BB4c2…A428c8E0 to 0xd78F77…2b8820535000 USDT From 0xA8b58a…b8408295 to 0x397B79…172c2Cb35865 USDC From 0xfCE03e…28C590F9 to 0xe0f27D…9B845ca01.4086 ETH From 0xD6B6f6…Dd7e3372 to 0x62392f…f68e6451150 USDT From 0xD70b06…827E7711 to 0x2E96Af…c29F699122353.88 USDC From 0x9Ebc57…ADFB4741 to 0xD00525…135bCbf410000 USDT From 0xA7F8a5…3d3AFfF5 to 0x7729E7…85a636A660 USDC From 0x27e56c…4160830d to 0x600922…318c7Aec49244 USDT From 0x8a3831…9EC479B7 to 0x8a31CF…90c479B7746.31223662 ERC20 From 0xFAE31E…70b5b2e8 to 0x5654C5…96595f4c2479.45732 USDT From 0x7bC0f7…e7Ff8780 to 0x59FeD9…285db7980.226 ETH From 0x71DFAd…1CA2820C to 0x187Fe9…091C8e3A52 USDT From 0x38D2fa…62aC0Ae3 to 0x4D16a2…151e40c42.5 ETH From 0xa5b83D…42C6C2E4 to 0x612512…b75ABc30148115.46638 USDT From 0xD170f2…Ba72cb31 to 0xe75C71…21617d5820000 USDT From 0xC42b17…A433fb7D to 0x9f1536…cb11e96b0.00050177020067 ETH From 0xc1E178…28a0D0b7 to 0x59deab…93D56BB25000 USDT From 0x727875…45c75167 to 0x1896C1…6fe8140214140 USDT From 0x858BD3…De031092 to 0xb7c8e4…6e25f27E30001 USDT	0x336779…7D631F8B	0 eth 0 ETH	0.000049283291088025 eth 0.000049283291088025 ETH
0x8e1749…129da086	22812761	Sun, Jun 29, 2025 9:27 PM	0xa68f18…95AFd42F	From 0xEb2CdA…63395b9A to 0x670ef3…c6a953942490.597993 USDC From 0xf42F61…26087207 to 0x4085B7…C60b02622671.278714 USDT From 0xAa96d8…0DE8ad05 to 0x40080D…249556ca7315 USDT From 0x4c642a…12B285d4 to 0x4C6190…67b285d4150000 USDC From 0x7F3403…2a6cbC98 to 0xe697c2…68eb16FF100 USDT From 0x303cd9…3b3e77C1 to 0xea7C30…0Cfc03ab2000 USDT From 0x303cd9…3b3e77C1 to 0xea7C30…0Cfc03ab2200 USDT From 0x5e7b25…C26bc859 to 0x2C023a…4B9209f885.35771579505465 ETH From 0xF2dcDA…08901DE8 to 0x5AEfEE…048FD20e10000 USDT From 0x883c5B…4ED7Fc6c to 0x227b2f…80d660f015000 USDT From 0x716162…C4A40390 to 0xB34F55…15dc4CE53820 USDT From 0x61d4fF…8c903325 to 0xEd06Aa…3dBB924C1000.110012 USDC From 0xC25802…2bD8685f to 0x1a3360…861049eB5000 USDT From 0xf4c823…952CdC67 to 0xDc44D9…F11847A73000 USDC From 0xaBc307…13F8237d to 0x42c240…cE934CF141421.46 USDT From 0x865b56…3A561822 to 0xcaC895…FaA7ef7030209.49104 USDC From 0xA1d0Af…0c3eC03e to 0x49F2bd…1fB813Ef2 USDT From 0xFB1868…7Cb390Ce to 0x962604…f3066D4E548.8 USDT From 0xa1ea91…B739d0E1 to 0x0d91c1…acFA03AD3500 USDT From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE2000 USDT From 0x22d044…1575f8d0 to 0xCD05AA…728552216697.060609 USDT From 0x53E26F…0EAd204d to 0x5ADd28…f91926A8570 USDT From 0x18f9dA…b68815A5 to 0xE4C031…737eCf7811720.525664 USDC From 0x1A7b95…15f0cF2F to 0x1A7DB2…60f0cF2F101265 USDT From 0x08a400…28236cAd to 0xE3Ca37…A81BeddD1000 USDT From 0x858BD3…De031092 to 0xb7c8e4…6e25f27E30001 USDT From 0x552C8D…64B65E72 to 0x7d6Fa8…7e11aD385000 USDT From 0xf649d3…A2375F96 to 0xcc0668…c4133b011183 USDT From 0xF4A9B3…EB8ff6b4 to 0x4b5aE7…050310Ea10100 USDC From 0x4877cf…0F164da6 to 0x705073…9d7C404717946.495606 USDT From 0x9f0334…6aE65499 to 0xC1283D…5B27100E200000 USDT From 0xc657cA…62d34092 to 0x9F3c85…1389dAe210400 USDC From 0xc30ef3…26d79b47 to 0xF87c2C…b9Eb1e4a40000 USDT From 0xD7E519…1c77B068 to 0x7ad923…E656d33935204.7403 USDC From 0xda3518…9519B1C9 to 0x1A7DB2…60f0cF2F101265 USDT From 0x52557c…6738161f to 0xe28DcC…A5E548095000.74011 USDC From 0xfb29A7…90231dA3 to 0x051Fc1…50f020663000 USDT From 0x716162…C4A40390 to 0xB34F55…15dc4CE53820 USDT From 0xca175a…94e162E4 to 0x24Ee43…cD5CD25E49799.744122 USDT From 0xb725BC…2A70E1b6 to 0x5efDB2…8171E17911600 USDT From 0x49C2d5…F0a42E6d to 0x0c791e…cA36877410940.20961 USDT From 0x863250…83a5c49C to 0xf4201D…F008720715560 USDT From 0x5A4A0D…cFCD0C4C to 0x1fB587…a04C8c0420000 USDT From 0xc09c2c…13898CE6 to 0xaEdfb2…9E7F6d46474.111481 USDT From 0xA6354A…CEF2613C to 0x72906C…DB3f277b15000 USDC From 0x7F7e0F…a673dc7F to 0x4456D4…B3bebD97250000.0025 USDC From 0xdF64D8…9F467F39 to 0xbAf668…4E701E57765000 USDT From 0x127B8c…EF17Fd4d to 0xaD3fcC…7804645A18300 USDT From 0x42C8Be…d8934cF1 to 0x27921e…eAD9b61621000 USDT From 0x9F6ec3…f5992174 to 0xf69b55…52c7CF3F5000 USDT From 0x7aE36b…a25860E7 to 0x7AE480…075860e7275506.531063 USDC From 0x9AC388…9e0b25F2 to 0x738FbD…079c8B121822.574886 USDT From 0xDdC537…bfadb269 to 0x5338ee…fF600c702001 USDT From 0x67a024…73b8E726 to 0xEAdb37…D53622bE10 USDT From 0x5AEd0D…318fD20e to 0xF1a135…a211a2862559 USDT From 0x4aE736…aee3AD87 to 0xe38554…B5EA8E222.475 ETH From 0xdBBEAA…5EBe23fE to 0x858b5b…7803109230000 USDT From 0xf0A08B…FC7A1Ec9 to 0x0a1D13…62CD775870453.543502 USDC	0x336779…7D631F8B	0 eth 0 ETH	0.000119429770377712 eth 0.000119429770377712 ETH
0x4d5e58…eaa0ed32	22812735	Sun, Jun 29, 2025 9:22 PM	0xa68f18…95AFd42F	From 0xc49749…4D9c2643 to 0x975D4e…E14525551000 USDT From 0x229dbd…c6dDff03 to 0x3718A6…016Bb69B0.036 ETH From 0x23fCfa…B58A0f25 to 0xD93E45…6eb450120.2048752105092788 ETH From 0x471121…1f03c37e to 0x5b6cB1…5A0f156C2000 DAI From 0x7e4aEa…4488206E to 0x22F408…Dcfb08944.40666398998222 ETH From 0xebDC99…49f6A8F3 to 0xEbd2Bb…2CF6A8f30.01 ERC20 From 0xd6c335…17420f61 to 0x384681…d3f92BF650000 USDT From 0x79B8F2…68092Ae6 to 0x3A4E46…8d7C16B48.683230971309502 ETH From 0xD36785…556c069b to 0xd36890…ee6c069B6.0133925574001275 ETH From 0x4EBDC3…9fa08756 to 0x5C153A…30F8A8351350 USDT From 0x7e4aEa…4488206E to 0x22F408…Dcfb08944.40666398998222 ETH From 0x6465be…85aD55a5 to 0xaE601F…A4B6635b10000 USDC From 0x7f477e…D7811E53 to 0xDC2767…e663Bada373.186619 USDC From 0x415daF…66252A91 to 0x99a922…03B975Aa500 USDC From 0x74A774…81425205 to 0xfd7306…62B98c060.9750208367822806 ETH From 0x984e23…20A9bC8b to 0xb2884A…Ee7a63Fc3.901 ETH From 0x1a48EA…12046AA1 to 0xE464ee…d4B4760E0.5 ETH From 0x5a7a57…0C115f0a to 0x9ECD71…255D46411 ETH From 0xebDc08…a67Ea8f3 to 0xeBD710…fa7EA8f30.01 ETH From 0xd2c744…0fd55B71 to 0xF8709F…6787Baa81045.20904 USDC From 0xc4dAd8…3174b819 to 0xBdD3CD…62c842ac1.4433049208450346 ETH From 0x6465be…85aD55a5 to 0xaE601F…A4B6635b10000 USDC From 0x872a07…5e2cE25d to 0x4f18A5…8BABB1C97.83994798398511 ETH From 0x24FA2E…c798b1C6 to 0xb458f9…2458107810000 USDT From 0xEd364f…3eAE7512 to 0x02c22E…d5733cCd6 USDC From 0x907A04…39723De7 to 0x4913B4…108E753a0.4330748560604508 ETH From 0xcca375…A7FaF376 to 0x6F0C71…dcF0eFA7810 USDC From 0x8f56F7…0cAE4F62 to 0x958a81…64DDA5085000 USDC From 0x3Fd8Ee…a23d38eE to 0xF79E32…4523710E0.8188901581686341 ETH From 0x34807F…8625D811 to 0x1acD62…90A4744a1.703648310718852 ETH From 0x276184…480eD51C to 0xcCa564…CbFaf376800 USDC From 0xBc4Ad1…4F45d6D2 to 0xBc4629…A11f2b8e102.9 ETH From 0x9ACFbA…CecF3A29 to 0xB3588B…1c5d39BC3000.45907 USDC From 0x8c8940…E942Ff21 to 0x9EBB52…898342CC9994 USDT From 0xA6354A…CEF2613C to 0x72906C…DB3f277b15000 USDC From 0x79B8F2…68092Ae6 to 0x3A4E46…8d7C16B40.005 ETH From 0x9642D7…bbF3ede2 to 0x53d6CE…49d3849615 USDT From 0xE44419…70B3ab5C to 0x181a6f…fff88afA4000 USDT From 0x52557c…6738161f to 0xe28DcC…A5E548095000.74011 USDC From 0xA7F8a5…3d3AFfF5 to 0x7729E7…85a636A660 USDC From 0x79B8F2…68092Ae6 to 0x3A4E46…8d7C16B40.005 ETH From 0x984e23…20A9bC8b to 0xb2884A…Ee7a63Fc3.901 ETH From 0xA5A1c2…23b1ed01 to 0xA950b0…08ed50BF7716.95 USDC From 0x9cA658…Fc24bDdC to 0xc6ff90…881AD14246.84 USDT From 0x8d6673…1efCB06D to 0x8Dfd35…97EDdF8d4000 USDT From 0xe0a780…Ff108Ecc to 0xCabF15…bF103e3D1.95 ETH From 0x22f3bf…30fb0894 to 0x522e8C…1aAb50D90.107536149795394 ETH From 0xe0a780…Ff108Ecc to 0xCabF15…bF103e3D1.95 ETH From 0x137de0…9C19B1Ab to 0x250C38…eDB620eB0.002 ETH From 0x80449b…705D9D05 to 0x075559…eCf597A31.395768 ETH From 0x2Af8bd…0028cC9D to 0x9086f6…16d5cd12420.0484 USDT From 0xFdc40A…c66d6FF8 to 0xF47b3f…62b5C6C811886.284995 USDC From 0x9ACFbA…CecF3A29 to 0xB3588B…1c5d39BC3000.45907 USDC From 0x771E9F…47b274cf to 0x8E579B…5e6d783f12 ETH From 0x2030b5…b8f51872 to 0x0C7453…936e19ae0.01611956 ETH From 0xC6186F…e30E132c to 0xDB2584…b87a876F567.339787 ETH From 0x98A51C…381cb60B to 0x1e777D…168e7A6B4597.1 USDC From 0x08a400…28236cAd to 0xE3Ca37…A81BeddD1000 USDT From 0xA95F76…F9ed50bF to 0x443483…f40a82E222.4 ETH From 0x3aDa6F…3F5e2C59 to 0x1e9baB…3eE21Fc91.55 ETH From 0x4cA3D2…e39452f9 to 0xCA4220…9d406edA1000 USDC From 0x79B8F2…68092Ae6 to 0x3A4E46…8d7C16B48.683230971309502 ETH From 0x276184…480eD51C to 0xcCa564…CbFaf376800 USDC From 0xcca375…A7FaF376 to 0x6F0C71…dcF0eFA7810 USDC From 0x5d7da4…949B892C to 0xe096B7…2545f9cD0.9417156651280743 ETH From 0x410165…624fB57D to 0xE44e63…78F7Fe372 WBTC From 0x23fCfa…B58A0f25 to 0xD93E45…6eb450120.2048752105092788 ETH From 0xC6186F…e30E132c to 0xDB2584…b87a876F567.339787 ETH From 0xe69761…f3568aC2 to 0x2D1bB7…83E40BcD0.7422068283028204 ETH From 0xA5A1c2…23b1ed01 to 0xA950b0…08ed50BF7716.95 USDC From 0x8B39C1…aA530539 to 0x8B3F50…EA5305390.00358 ETH From 0xbfcf57…5e61Eb79 to 0xD1A7a7…63a7fb9F2.1897864986331927 ETH From 0x2030b5…b8f51872 to 0x512ae9…082603bd0.01330428 ETH From 0x4f25eD…31eA0e75 to 0xe49782…e20E20B965 ETH From 0xed4728…2Deaf5Ef to 0xb0E4E6…8Aa97B194.24233100797389 ETH From 0x47a422…255dbc3f to 0x518c16…BC0CDD9345000 USDT From 0x4a7Ac8…609bd15F to 0x8A0387…Ba83d2170.3 ETH From 0xb41cAA…2Ba8d22A to 0x86789B…7B89Da6042.201864 ETH From 0x498515…E21C04Ab to 0xe12491…16CB28012.072987590592218 ETH From 0x608C48…791e1573 to 0x516574…a4F6d6371 ETH From 0x031cA6…150f0DDa to 0x694A26…94a9bb1F6.249611063907584 ETH From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0527000 USDT From 0x2169fE…02BBdc1a to 0xBfc12C…5C61eB791.9359097227239557 ETH From 0xd367Ff…4Fb3069b to 0xD3628F…7fB3069b6.0133925574001275 ERC20 From 0x2Dce00…6DD6b930 to 0x2B5Efa…dE4D1b2D2030 USDC From 0x2030b5…b8f51872 to 0xFe77c4…B9Ad15520.06862 ETH From 0x907A04…39723De7 to 0x4913B4…108E753a0.4330748560604508 ETH From 0x4aE736…aee3AD87 to 0xe38554…B5EA8E222.475 ETH From 0x4a7Ac8…609bd15F to 0x8A0387…Ba83d2170.3 ETH From 0xc4F142…90f30e5f to 0x19Cc7C…7fF48ba90.3389 ETH From 0xa2daA7…77Baf2b9 to 0xD0c4dF…e7C8aa8b25000 USDC From 0xBf9165…6351c827 to 0xC42865…1a3CF41b4.948689686969098 ETH From 0xe93f3C…7aEC88d6 to 0x5496ef…bB5C03C650584.52648 USDC From 0x7e4aEa…4488206E to 0x22F408…Dcfb08944.40666398998222 ETH From 0x2d6374…f6a7d8f8 to 0x98Df49…9bFaa9Dd751.84 USDC From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0520000 USDC From 0x22f3bf…30fb0894 to 0x522e8C…1aAb50D90.107536149795394 ETH From 0xEb2CdA…63395b9A to 0x670ef3…c6a953942490.597993 USDC From 0x5e7b25…C26bc859 to 0x2C023a…4B9209f885.35771579505465 ETH From 0xc4F142…90f30e5f to 0x19Cc7C…7fF48ba90.3389 ETH From 0x08e3b7…7A983196 to 0xCbAD07…4CE8951B0.7507507507507507 LINK From 0x2169fE…02BBdc1a to 0xBfc12C…5C61eB791.9359097227239557 ETH From 0xE9Ae17…5Fe8E6bA to 0x3c4610…a7AB16010.056907 ETH From 0xA95F76…F9ed50bF to 0x443483…f40a82E222.4 ETH From 0x471121…1f03c37e to 0x5b6cB1…5A0f156C2000 DAI From 0xB145F0…e407CA30 to 0x24CaBd…470eF5De19.2182 USDT From 0xbfcf57…5e61Eb79 to 0xD1A7a7…63a7fb9F2.1897864986331927 ETH From 0xdae416…b6C8B845 to 0x45B74f…e06CFA0112.08 ETH From 0xe69761…f3568aC2 to 0x2D1bB7…83E40BcD0.7422068283028204 ETH	0x336779…7D631F8B	0 eth 0 ETH	0.000209912279067127 eth 0.000209912279067127 ETH
0xe2bc69…2c226429	22803745	Sat, Jun 28, 2025 3:10 PM	0xd4d1B8…a38892fF	From 0xB3D461…D28471EF to 0xd23a70…F39C7ebB3.5 ETH From 0x65Dc3c…2B1dDac2 to 0x6fB698…143fcAF20.48253191 ETH From 0xC3bA40…58EbCb05 to 0x1fE593…c8ace7a411833 USDT From 0xEb2CdA…63395b9A to 0x670ef3…c6a953942763.437075 USDC From 0x33B1b9…FdAFE44a to 0x9974C4…dA32CF062000 USDT From 0x511D9b…5bB6D502 to 0xA1cE2F…FB7acE092500 USDC From 0x8a90D9…D40dF641 to 0xAD5f7B…7894070110000 USDT From 0xa40e1E…3a425A69 to 0x6dC1DF…C5c87FCb5014.872545 DAI From 0x656445…e07c16Bf to 0xC41285…8178CE0b1.02472454e-7 LINK From 0x0c32d9…E786D69b to 0x0FC755…6FC8D8AC0.0724405030493176 ETH From 0x432D37…7B7e2186 to 0xD3c0c8…a6E6275E1.4 ETH From 0xBd1793…fdFD04E8 to 0x0aE3C9…9606c74D2.1 ETH From 0xCFBB81…335050C5 to 0x0616dA…2E6f328d2.314377184511656 ETH From 0xeF8c45…b283a8DF to 0xDf9EF7…5d7c79e12.205319104799435 ETH From 0x9f215b…9C7b80da to 0xE11dF6…68d152d80.28564713500273653 ETH From 0xf4C29E…bc82d1de to 0x59A264…24F64d0c0.0029857624387 DAI From 0x160659…600771C8 to 0x51D29B…9E0f0CD130000 USDT From 0x196F1c…9C22b555 to 0x85E9B8…e4955e851000 USDT From 0x602e11…D2A39348 to 0xE025Ff…2745A9510.95 ETH From 0x6564Af…49e016bF to 0xC41285…8178CE0b1e-8 LINK From 0xf87F8e…1ccc2dA1 to 0xb007cA…ECa1C8Bb0.009644973613146784 ETH From 0x1Fe84b…C9AcE7a4 to 0x148027…1bb203442925 USDT From 0x5555c8…eCA2f555 to 0x009676…3275C2EA1000 USDT From 0x8a90D9…D40dF641 to 0xAD5f7B…789407010.002061010303095853 ETH From 0x132f31…67271D48 to 0xA263d3…9Ff2f30e10000 USDT From 0x00732B…6Fd62024 to 0xF8a22f…ad9C57Df0.027795773345072713 ERC20	0x8173aC…dA85B3F7	0 eth 0 ETH	0.00009677443736608 eth 0.00009677443736608 ETH
0xfbe450…be371735	22803730	Sat, Jun 28, 2025 3:07 PM	0xd4d1B8…a38892fF	From 0x884400…84D49883 to 0x8843Ed…27d498831.46513071219e-7 ERC20 From 0xDdF81e…03A3b64D to 0x5E3D1B…53B1449222853.012286 USDC From 0x0d19C5…299E9A32 to 0x8cAe13…7e6Ac1FD438307.863574 USDC From 0xd2B35C…014cefc5 to 0x4Fa2D3…3e9bA0472317.570427 USDC From 0xbF831b…44Fb805e to 0xA0B650…FA420A28269850.349207 USDT From 0xEb2CdA…63395b9A to 0x670ef3…c6a953942763.437075 USDC From 0xf4C29E…bc82d1de to 0xee3f4A…c8012CB30.008457845784 DAI From 0x4F8992…ae0dC090 to 0xf264F7…404d2ae1100000 USDC From 0x9ED881…5aB511Cf to 0x3937eE…C023b71b0.967308826091055 ETH From 0x45c2d6…4b267761 to 0x4761CB…194D3d6035385 USDT From 0xf4C29E…bc82d1de to 0x59A264…24F64d0c0.0029857624387 DAI From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c23413 USDT From 0x8F133B…794dC070 to 0x0170cb…D4e01b1a50000 USDT From 0x2EbC70…b34E46D9 to 0x6CA071…cBb4192450000 USDT From 0x24C33E…DA0eF5de to 0xb4783f…1D1F0512121650 USDT From 0x0ec68c…348CB6cB to 0x0ECCce…c38cB6cb0.1 ERC20 From 0x0e67bD…16E084fD to 0xD7FC73…E598e5B71999.892239 USDC From 0xaE3aA3…02021ca4 to 0xb6D02b…3b6A9870411.64 USDT From 0xC73D68…078a3012 to 0xc1D5d7…401ac4fC7000 USDT From 0x089B09…B96CA62e to 0x15A6d1…3095A52A169348 USDT From 0x00BC35…E11BC0fa to 0x884F70…eb3E9883146513.071219 USDC From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b50000 USDT From 0x0E30aC…Fa2215e9 to 0xdFBac6…Bdb938333.0442447132957366 ETH From 0x25E96C…3CE83dFA to 0x06e828…f611688A200000 USDT From 0x038911…300e1D2c to 0x9afEC4…E402fD9D15000 USDT From 0xb8DAB6…9b856aE3 to 0x214783…7ffD982479000 USDC From 0x1CC96B…C8e3a640 to 0x652c3F…f821475099485.374965 USDC From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c21500.002422 USDT From 0x58E917…4cc0E5df to 0x04C655…e28B883610 USDC	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000120491134792275 eth 0.000120491134792275 ETH
0x99a23a…096cf1bf	22803726	Sat, Jun 28, 2025 3:07 PM	0xd4d1B8…a38892fF	From 0x6eAEb8…30477D35 to 0xabFc1c…350103381.926785186951311 ETH From 0x51056f…6f1D0db8 to 0x686Aae…86Fd86c91796.976129 USDT From 0x8844f5…883e9883 to 0xb5124b…0dd3C37912593.772633 USDC From 0xEb2CdA…63395b9A to 0x670ef3…c6a953942763.437075 USDC From 0x7D6365…303Bf51d to 0x4f0f96…61AE8e3410 USDC From 0x6eAEb8…30477D35 to 0xabFc1c…350103381.926785186951311 ETH From 0x157466…c9c82A6C to 0xE506aa…d56b17f61.2404459402526027 ETH From 0xCFBB81…335050C5 to 0x87E450…3b4dF2801.0499807308879139 ETH From 0x1A2b8e…C1164951 to 0x29ad15…8d6a3De71139.209279 USDT From 0xc265bD…91335CA7 to 0x6290F8…188fBfB26000 USDC From 0x87E3Dd…2E4DF280 to 0xcfB835…Ad5050c52.314396851823516 ETH From 0x0E989e…0bAbd821 to 0x14fFc9…0280096720088.798558 USDC From 0xd0424D…15CC2C32 to 0xB045d5…AAF65EF75000 USDC From 0x070Cb3…28C782e9 to 0x26ebB2…90Bb21271 USDT From 0x5D247A…E803DF4A to 0x5d27fb…F503df4A0.084 ERC20 From 0xDB4859…C0413973 to 0xB0f940…923BA7320.001 ETH From 0x851913…Aeb61C57 to 0x851D5b…2FB61c571.914488346749609 ETH From 0x005619…3aCC092C to 0xEcd0b9…03c295010.91 ETH	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000090905264374455 eth 0.000090905264374455 ETH
0x5092fa…dcd8cf8b	22775494	Tue, Jun 24, 2025 4:31 PM	0xaFc4fD…92E8C370	From 0x8e0393…9645C1af to 0x058174…293Aa72C3876237.0484 USDC From 0xae341f…18515BDF to 0x1a173b…ea97A09B48849.9572 USDT From 0xBe72B8…806DdFeB to 0x4aa757…1a4B853715974.4 USDT From 0x1A2b8e…C1164951 to 0x0E0FB9…623897309960.22 USDT From 0xb4Caa5…C77a23A9 to 0x279828…5E8224a129 USDC From 0xFf5e81…20731C9a to 0xb0C41a…2C8d76A812056.966061 USDT From 0xEb2CdA…63395b9A to 0x670ef3…c6a953941501.017554 USDC From 0x5b6799…C21aA153 to 0x88B3b7…174094E262840.984049 USDC	0x91fe86…E5ff7F19	0 eth 0 ETH	0.000336540352005792 eth 0.000336540352005792 ETH