Address 0x679d24B727a947Cf0d0038b47213bcb27a728dBA

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
0xf5a50c…7d67689e	22824458	Tue, Jul 1, 2025 12:41 PM	0x40f7af…0374b629	From 0x4E3367…4C640F7F to 0xd77369…57e515Bf500 USDC From 0x11403b…3fb0968e to 0x95dEc2…2Bf42F9489972.02 USDC From 0x2a3C1E…ba1cC139 to 0x163DE6…070FE4Be20037.099 USDT From 0x520Bf7…1a872fd9 to 0x0dbB87…eCd4f8c35422.95 USDT From 0xd21cAF…39487a83 to 0x62e3D4…65E9420a1.198259521035496 ETH From 0x61239F…b23DAc81 to 0x7e1bE9…26e3bc810.9478069508247873 ETH From 0x4Ff723…a23d3014 to 0x00bB62…b6F5be377500 USDC From 0xb69F62…DBE373e8 to 0x0137Ef…43Bc7cEE13207.035583 USDC From 0x1EC92C…5a0e52f4 to 0xE87C23…7E8aC06f50000.143805 USDC From 0xA5B68A…b41f2d76 to 0x23f764…00bE7Ce0141037 USDC From 0x82580C…4A3C5A52 to 0x1b4C92…e5CA17D2998.823586 USDC From 0x7578A3…3f03E776 to 0x5224FA…bb277F9c78812.535203 USDT From 0xBF5014…D8cE116d to 0xB626b9…e922b77A0.008138352583678184 ETH From 0xdEF05a…23eeBF6e to 0xDFdE5B…34363F031500 USDT From 0xF92c29…69c75125 to 0x106d47…8c3f4ddc2001.40098 USDC From 0xE972bc…623FA30c to 0x3f3850…CCd18C9b100 USDT From 0x7dea8F…292e1f84 to 0xf09384…7b2F88351.24 ETH From 0x9B88C9…0550a1dD to 0x3b61b0…A1a6E6E1800 USDT From 0x8c48a8…44D359E9 to 0xD73541…caAfF600200000 USDC From 0x0c37cE…34792a09 to 0x726e7E…e4D0C4cE2150.84 USDT From 0x847708…1772F5E3 to 0x41920b…247322e91050 USDC From 0x96bb88…15E2a971 to 0xB2221D…47759B5250000 USDT From 0xec691F…1F3C5156 to 0xaC7b25…1E038361500 USDT From 0xBa941D…24c7C8EA to 0x5CD7D5…49f10Ed0100000 USDC From 0xE14a22…eD0a20Bf to 0x2452a2…cE3d43c13183.033620298 ETH From 0xEA8835…2bA2960c to 0xEB3107…31632675499998.801996 USDT From 0xa9F074…36E3C4eb to 0xd7A3e4…19fb720d91463.41 USDT From 0x34Ad20…02bDEF1A to 0xF7899E…283160782034 USDT From 0x6a9E0a…E9e622BB to 0x34e913…CfF8ac7B0.8148 ETH From 0x72e637…2c1037fb to 0xA339f1…330D6B7250000 USDT From 0xE232e5…36e6c6aa to 0x6255d6…a3Ef84714170 USDC From 0xdF29C1…16c89470 to 0xf584df…1d9D32A95.1 ETH From 0xb4B58e…86E1bA98 to 0xA9Bd6e…E8070d6c43000 USDC From 0x5C1d6a…0A43Af63 to 0x51E830…454A469898497.27 USDT From 0xE5A733…AbBCEc20 to 0x79EE35…86727B7229910 USDC From 0x187c82…cd475e8b to 0xd6362B…5EE3639210001.900361 USDC From 0x906f0A…1837f98e to 0x41Dd48…E853b62B90000 USDC From 0xe4dE54…4183Ae56 to 0x1c5F24…4F828d6E392.544646 USDT From 0x1A2b8e…C1164951 to 0x4810E9…3fEebdcB904 USDT From 0x904498…165019B0 to 0x32C86d…6Fa7a6142352 USDC From 0x85BeBf…b4D6cCF9 to 0x3fF260…Ad0a4dcd0.01 ETH From 0x9490Fa…f04b340a to 0xC5ED04…1532aD9730000 USDT From 0x30C53b…CA659eB7 to 0xB82dBe…325405770 USDT From 0x4248ed…51507b0e to 0x3f68c6…1EBA1B9619700 USDT From 0xa7bB80…d96115B9 to 0x82bB4b…5bf06EE6301395 USDC From 0xf91C8a…2DA40CaC to 0xe86787…Ee8660ed1000 USDC From 0xAc7234…1A8d8093 to 0xD5B1e5…7B31706e15000 USDC From 0x679d24…7a728dBA to 0x16cbA3…6058A64A131.536523 USDT From 0x0Fc493…1D4c7F2b to 0x76DB07…Ae8929042000 USDC From 0x1DdC55…B320297C to 0x2509Fe…8857827c1.4029831602993952 ETH From 0x77AE62…8241DC54 to 0xdFB180…9A39ca6254528.986674 USDT From 0x190731…3aDEadb8 to 0x67B15B…893bec4A50000 USDT From 0x69E1d4…E4880fb6 to 0xC3e6Bc…1ad9b0306000 USDT From 0xD810e4…7eBc2C0D to 0xebFADd…941506a3230000 USDT From 0xa553b6…117Ca213 to 0x660CF3…C8aAd72F301183.5 USDT From 0xcDaC38…CBbCE780 to 0x9388a6…042ad5A5174 ETH From 0x75bC7D…8BA10D1d to 0xfa66E1…112592fA2.2792115556025867 ETH From 0xcAb333…bC62e21A to 0x26aAB1…eDB1Bc6660000 USDT From 0x3A299d…E0C281D6 to 0x76B391…5dEB4Df0159279.3706 USDC From 0x373823…D72E1f59 to 0x373F01…102e1F5911746.50475087 ERC20 From 0xa24536…baa96Fd3 to 0x865714…167509fd20888.42861 USDC From 0x6a0877…1af48ff7 to 0x13f9b2…dCfd6ca330000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000763303361153963 eth 0.000763303361153963 ETH
0xaac215…63e448de	22824382	Tue, Jul 1, 2025 12:26 PM	0xc46908…A9c38F0d	From 0x7093bC…5370cfE2 to 0xA15031…6B0Aa3B70 USDT From 0x7093bC…5370cfE2 to 0xe09fF4…02a42F9e0 USDT From 0x0bDC69…a3AEDC95 to 0xE6F5A8…28485C450 USDT From 0xE878D8…9e583052 to 0xcD5630…dF8c42DA0 USDT From 0x038f4D…428B1031 to 0x27DfDe…8f79F8eA0 USDT From 0x4Ab6E8…230E9902 to 0xaA9646…1A8EAD050 USDT From 0x96CAEC…0e831A57 to 0x703Eda…B2D103800 USDT From 0xE1011D…39fD9B4A to 0x6792ce…0EF86DeA0 USDT From 0x54FF8B…18921989 to 0xF027d6…929f24BE0 USDT From 0x7093bC…5370cfE2 to 0xE37234…ffE8786A0 USDT From 0x7093bC…5370cfE2 to 0x0C5AA6…bd7f9A5b0 USDT From 0x307e0f…c9B98cd5 to 0x8D4584…070c47900 USDT From 0xD25dB2…A514097a to 0x4F44Dc…5DE9CCec0 USDT From 0xC3f87f…4F19AE49 to 0x62f98a…3a0cE0Cc0 USDT From 0xE1011D…39fD9B4A to 0xDBb81d…835Cf0020 USDT From 0xE1011D…39fD9B4A to 0x9e839B…7ADB86170 USDT From 0x7093bC…5370cfE2 to 0xd1d68f…5F966C8F0 USDT From 0x2Db398…5DD118Fb to 0xb7f313…fbAc591a0 USDT From 0x1C96a8…8fDf5fe8 to 0xd7362f…6fBB49F40 USDT From 0xCAceBc…9cA7Ef70 to 0x85b120…6c4F43920 USDT From 0x9192d2…ca818216 to 0xf928ec…a8F36Ec40 USDT From 0x1563AC…831713F2 to 0x4Ba8A3…7C91Fe940 USDT From 0xbA940e…Cb25f6f5 to 0x63AD4e…9aC48D4F0 USDT From 0xD3c357…7cE6275E to 0x33eD1c…B21FB78A0 USDT From 0xA6a5B8…f7070ebF to 0xb6A3EC…5CD211750 USDT From 0x562D76…2E945057 to 0xcc3cEb…984E7CfF0 USDC From 0xD08653…66Dec154 to 0x09F25c…06c3Ab790 USDC From 0x45691b…79B14Ce5 to 0x9d2716…AaE51f6C0 USDC From 0xDbA87c…3f727eb7 to 0x1a3CB8…3032C9F70 USDC From 0xAC7c1E…d9B066D7 to 0x5C2703…5e5D31590 USDC From 0x081073…2430A306 to 0x211Eb6…50a0674a0 USDC From 0xFeD0Dd…9f5068FE to 0x876Ef2…56Eb7f630 USDC From 0x4e9f3a…061aF371 to 0xc69978…6230e0CA0 USDC From 0xd6E6a2…14349834 to 0xb6C1A7…844C0e9E0 USDC From 0xFeD0Dd…9f5068FE to 0x7749D1…a67D4D870 USDC From 0xda5Ac1…5FeAe880 to 0xF3F147…2e48a28d34682 USDC From 0x51EBf5…544A4698 to 0x30aD54…88a5B6610 USDC From 0xa50cD3…0d6e9500 to 0x42813f…7b323EFF0 USDC From 0x21d768…F1B9c4DC to 0x478a75…1809a67a0 USDC From 0xb25dC8…72Af9C20 to 0x977A04…5B99ABe00 USDC From 0x3eD28f…997064EA to 0x013738…72c9448D0 USDC From 0x5a4368…D9994190 to 0x48911a…0DD863950 USDC From 0xA8875a…75E9d9C8 to 0x24E321…611169aB35000 USDT From 0xFfdBB6…7b55F97f to 0x0eF263…82C8a734100 USDT From 0x311D4A…F60199B9 to 0xCc607F…010948e64000.42 USDC From 0xF3391b…02d3C3C4 to 0x8E71bf…c4908232400000 USDC From 0xAa0e9a…EF1883E0 to 0xc30bEc…DaeE58280 USDC From 0xa1ce2b…A3f15Bf7 to 0xe5a3a7…f87339C40 USDC From 0x173664…0Aee0d27 to 0x977A4C…E1421bE00 USDC From 0x35Ec30…6d1E2bd3 to 0x22EBA1…9Ae602E10 USDC From 0x24dBac…56A16c87 to 0x9263b1…73dd554d0 USDC From 0xdCbfD4…aCf80374 to 0x0E3Ff2…2bAa07FC5.045834983384093 LINK From 0xcb4970…31581399 to 0x16c53D…4965A64A28.752415 USDT From 0x7B26d5…aB15eEAe to 0xF51024…D09FcEa00 USDT From 0xA0081F…43f1986A to 0xEFBA98…8363A8280 USDT From 0x8bf6b7…72dC33B9 to 0x420e91…3661eb3f0 USDT From 0x6B8e08…0BE37560 to 0x29c648…54c61f150 USDT From 0x707a44…4A201616 to 0xb89159…33BE0ad40 USDT From 0x33eDfb…f0dAB78A to 0xA1f393…6831437B0 USDT From 0x80b353…5B4906A1 to 0x3C17C7…A7E431300 USDT From 0x4fAC9d…5eC45E4F to 0xA0089e…925f986a0 USDT From 0x679d24…7a728dBA to 0x16c53D…4965A64A130.115336 USDT From 0xC41FE9…1539610B to 0x77c468…390bdA9548856.45536 USDT From 0xF9df57…8b55458C to 0xd78bbF…728153cF3000.003 USDT From 0xeDdC23…a9DECF80 to 0xF9DFD8…b2Dc458C22850 USDT From 0x101C5B…AA934C29 to 0xD5a522…303d3F383000 USDT From 0x059682…d623Aa16 to 0xBFB063…fB1F2Aa21350 USDT From 0x9c62F5…d243b860 to 0xa2B62E…1432afE12023.46202 ENA From 0x7eF899…321a7B3a to 0x828EA5…f4B1CD8f100 USDT From 0x1563AC…831713F2 to 0xe15c82…54B5f1F220488 USDT From 0xB51Ede…90623577 to 0xF96A5E…39D7A6d7169000 USDT From 0x0Ea8FB…4d8FD21F to 0x24A4C6…Ee49D02a21200 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.001285521391271345 eth 0.001285521391271345 ETH
0xc7db1c…370361f2	22824310	Tue, Jul 1, 2025 12:12 PM	0x679d24…7a728dBA	From 0x679d24…7a728dBA to 0x16c55b…d858a64A130.115336 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00005832136011541 eth 0.00005832136011541 ETH
0x284850…66fc7d95	22824263	Tue, Jul 1, 2025 12:02 PM	0x40f7af…0374b629	From 0x809429…7Feec427 to 0xf5BD21…7FA83D1650282.005045 USDC From 0x63b5E3…4d16Fd6B to 0xd38D1c…C04CAC4F0.25 ETH From 0x332090…93b68665 to 0xC7D045…808Cfe366350 USDT From 0x427167…91e4f278 to 0xe95F58…40fe62Dc1000 USDC From 0xD86882…Cd8c7a6a to 0x48f75D…3aEf7c521.14 ETH From 0x696d0e…4fB98A71 to 0xa0FbC8…68FA3EAE1500.202936 USDT From 0x9fb056…82eb5FA9 to 0xdDA887…2963B4d50.142 ETH From 0xFb5d39…31A305c9 to 0x9E0c58…49B490561.000065233741366 ETH From 0xFB100e…b802f6d3 to 0x55a534…0fa5578a5000 USDC From 0x5fC857…dD848A24 to 0xFcd527…D61eAA4c0.000072315394859807 ETH From 0x303a0B…3eAe57E1 to 0xe59a9d…56301354500 USDT From 0x419D8F…362bb453 to 0xd42749…1b25Bfe15075 USDT From 0x3e0E74…cd174A58 to 0x0c1a8E…1982650a169613.5375 USDC From 0x037beA…8Eaef72A to 0x7b29Ec…2F15EeAe656946.807792 USDT From 0x640352…a493422f to 0x91ae2A…CD34D6b01500 USDC From 0xDAD370…e3527020 to 0xC0A1d7…61B4687e463720 USDC From 0x4b85f3…BcEE2DE4 to 0x5abebB…F381831315000 USDC From 0x8Fa4EE…34D4ac6F to 0x6eA90f…E676a8cd87500.1 USDT From 0x4F04F2…59e6445F to 0x958726…86e437bA100000 USDT From 0x1c0c0f…8227859C to 0xCcb1EE…713f48de3200 ETH From 0xf99f80…f5254580 to 0xDb602D…b9Bdc3990.15 ETH From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e519980.53 USDC From 0x21F00a…2D2Ca723 to 0x305364…b7a32726150000 USDT From 0x0161fa…5C71159d to 0xd529c6…8440bcA71500 USDC From 0xc92ad5…3745Fa3D to 0x0a689f…Cf2646C258936 USDT From 0x1A2b8e…C1164951 to 0x839C62…43EAb0b52193.863589 USDT From 0x3d133f…565ebeAC to 0x79743c…80d2434C55800 USDC From 0x41f1ED…692ef6F9 to 0x41f1ED…692ef6F9133522.44895797 ERC20 From 0x01a567…eBF11dB4 to 0x01A1Da…dEF11Db4112.35375739911974 ERC20 From 0x3BBBa4…B5418718 to 0xDA2195…1DF5B9eC1224 USDC From 0x679d24…7a728dBA to 0x16cbA3…6058A64A131.536523 USDT From 0x3f0807…F1E9DaF2 to 0xbB1679…C2743308740000 USDT From 0x56ABF0…A09bB004 to 0xD91690…Bf950747371.37045607000005 LINK From 0x1A2b8e…C1164951 to 0x94E064…8Fd95116529.5 USDT From 0xE34773…93c22d98 to 0xa294A1…5C9c4ff577940 USDT From 0x7a8d09…b95f60bA to 0x25a639…5eB6782710000 USDC From 0x910a7e…5F04F00f to 0x18C2Be…35338EeD1000 USDC From 0xF0B4A4…5aca4D6a to 0x054d79…0749630415152 USDT From 0x26d0f8…96Bc9d60 to 0x7A23DA…4380277D79800 USDT From 0xc4CFf9…CC5FA05A to 0x0F913A…7f5098D823613.95 USDT From 0x429c58…7D5e3988 to 0x1dEec0…47dc327041.99232155744775 ETH From 0xFD189F…2eA27F43 to 0x000e3f…4642651f20002.592431 USDC From 0x520Bf7…1a872fd9 to 0x434815…99A5cb986025.5 USDT From 0xE197Af…CC733e0C to 0xE19914…62733e0C15001 ERC20 From 0x72DD74…3fa10bEC to 0x177E50…f547c67B679.64 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00040250086955778 eth 0.00040250086955778 ETH
0x1de944…d27ee103	22824075	Tue, Jul 1, 2025 11:24 AM	0x40f7af…0374b629	From 0x679d24…7a728dBA to 0x16cbA3…6058A64A76.962049 USDT From 0xb4B58e…86E1bA98 to 0xA9Bd6e…E8070d6c43000 USDC From 0x2F0eb3…a3F7FCE0 to 0x1cFcA4…B1AFA770529.41776 USDC From 0x300c57…EebB8d41 to 0xB1F39C…A00b1CEB100000 USDT From 0x252771…4200DE64 to 0x934CaD…813CfF401950 USDT From 0xf7d169…aFf5Ca49 to 0xF7dC3F…24f5cA494.4458e-8 ERC20 From 0xDa8b8f…D184029D to 0xDa8E87…6884029d4400 USDC From 0x849348…97c21335 to 0xC5F46C…7627736050000 USDC From 0x2766D5…A266B810 to 0x15b243…B177ee36500 USDC From 0xEbAe31…B55e7bD3 to 0xb41F6F…D372B96210500 USDC From 0xFA958B…32372bb8 to 0x0F9ebB…E846D65e15000 USDC From 0x82A89A…6d8483E0 to 0x62dB56…3208CA74500000 USDT From 0xd808C6…1A372Cfa to 0x44341D…01Bd8a7410 ETH From 0x24D3a1…3268007D to 0x078122…6996b2E82000 USDC From 0xc265bD…91335CA7 to 0x5E9A4d…261740f96000 USDC From 0xada99C…7C7A9bba to 0x055948…787340aC202061.56 USDT From 0xF8A868…ad2A07b0 to 0xAa3C4A…6209F37397730 USDC From 0xdCF69b…a85eaE88 to 0xC31370…4280DBe528010 USDT From 0xd2dF3d…42439c54 to 0xA09617…84c721D990000 USDT From 0xf06D71…47b71389 to 0x6f548a…BAa54C6A14.5 ETH From 0x26d0f8…96Bc9d60 to 0xE16c27…176959A6120000 USDT From 0x4fC4a4…cB58b092 to 0xc62Df2…8204148C3186.296223961 ETH From 0x3b78e7…B4d83d9E to 0xd02748…9B6223B3116858 USDT From 0xCB7B79…763f8f52 to 0x4206ee…F2aBCbc79250500 USDT From 0x872965…93ce7c5e to 0x00D7E0…518419F5176569.48 USDT From 0xE25CcB…08b754cd to 0xfae225…16BC09750 USDC From 0x023010…22b5ed63 to 0xF7B333…dbB56cda100000.0111 USDC From 0x5e5B65…81d83240 to 0xb232B2…15F1416984312 USDT From 0xAe5891…3628dd5B to 0xAe5891…3628dd5B1.99178221686e-7 ERC20 From 0x8cb121…736243A1 to 0x2e24e3…8A9215A93500 USDC From 0x5b6A25…c280e121 to 0xC2fBbb…d3D836cC64000 USDT From 0x267AD6…0b71cEa2 to 0x06db05…2F20E4DF122300 USDT From 0xDF6534…00b2E27d to 0xDF6534…00b2E27d0.00228605 ETH From 0x786a61…9ABb640e to 0xA7E714…7aE3874b50000.005001 USDT From 0xb9a3d0…265A3c21 to 0x8EB0C7…3E74364838044.015 USDC From 0xB20C5C…f0e48997 to 0x9db357…3E515D9763439.17654 USDT From 0xcdc83b…d81e327D to 0xcdc83b…d81e327D20999.999999999996 ERC20 From 0x1f257a…749fb052 to 0x94B783…aAa3f8Df15000 USDT From 0x491e2a…52a38F92 to 0x37212E…58C921832600 USDC From 0x044367…848D6EB0 to 0x2da1d6…a6FD01Ba150000 USDC From 0xa2B18f…E3390eaE to 0xA2BD5D…fB390eaE1.836780452e-9 ERC20	0x3B852a…03E1f631	0 eth 0 ETH	0.000210344885966697 eth 0.000210344885966697 ETH
0xb1f317…a331dee9	22823957	Tue, Jul 1, 2025 11:01 AM	0x40f7af…0374b629	From 0x199a9d…B9090F49 to 0xD8813C…633Fe8313000 USDC From 0xB83d61…841747D8 to 0xb6d82f…25dEc7b519 ETH From 0xeF9daC…036dab40 to 0xcf9d87…49a45e210.08 ETH From 0x686C57…31CA6195 to 0xD06Bd3…712D46895000 USDT From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD2235.17 USDT From 0x7f0154…053ffbF0 to 0xd1aA2F…5E642C151.0499750544798478 ETH From 0x0395A7…9E6048b4 to 0xEe399c…d04af7561000 USDT From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE1500000 USDC From 0x5C3b7b…3621b4a4 to 0xfFFF82…e4cd6Ce8125000 USDC From 0x624405…0f7F3E5D to 0x624d3B…377F3E5d11.368213923912691 ETH From 0xEb1206…17c7F147 to 0x727DE2…066250981.6301660031688137 ETH From 0x6A17B0…f53b4E4A to 0x307034…19F64fc61.3274608917079447 ETH From 0x1817eB…32A5Df5B to 0xBC610f…eD8abe555000 USDC From 0x3f761E…676A8D6e to 0xCAA358…33B1dCFe285 USDT From 0x3c36c5…3cF5f79f to 0xFc8FED…47871e73150058 USDC From 0x03cE59…5A1d9d58 to 0xa9Df06…E41D3E43100 LINK From 0x75ea3f…bE49e273 to 0x3009F6…9cBB8D419940 USDT From 0x87C149…b06f81eA to 0xd2cEff…593f5fce1100 USDT From 0x679d24…7a728dBA to 0x16cbA3…6058A64A131.536523 USDT From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF8205000 USDT From 0x50c738…3E8fC7ec to 0xac345e…7B43694b6060.045603 USDC From 0xEC3616…A9087146 to 0xAE533A…31EF3E0C3748 USDT From 0xd3557f…57C87Bb1 to 0x0Ba901…c0fe07F3261818 USDT From 0xC5fc0d…b32EA6B1 to 0xFbBD78…74d7912f2000 USDC From 0x7B919C…189017Aa to 0x6A3DA8…0f06995020458.645888 USDC From 0xcaF94b…C15f6dae to 0xCaF0cC…Fc5f6DAE0.000001499875905178 ERC20 From 0x31E61A…Bf02FFe5 to 0x74B923…202310a9400000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000152146256015992 eth 0.000152146256015992 ETH
0x01b98a…8e84303a	22823760	Tue, Jul 1, 2025 10:21 AM	0x40f7af…0374b629	From 0xD72Fe9…3E4a9959 to 0xB68F8b…d289895B3.6251 ETH From 0x081073…2430A306 to 0x9E24d5…0Cc379BC1846 USDC From 0xCDC608…F7ECf09e to 0x5620E5…4581520D289 USDT From 0xF44B87…BDD4Db04 to 0x85B72a…C6bFFbA8120000 USDC From 0x2a0Cf8…0ca2e153 to 0x568353…1D612cAD1.1 ETH From 0x679d24…7a728dBA to 0x16cbA3…6058A64A131.536523 USDT From 0xf5d6A8…2fC2c13b to 0x14fd1b…70A99B8B3215.518122121 ETH From 0x895583…CC5f1fdC to 0x41dDAF…cA0331Db54973.005001 USDT From 0x426A66…C29688Ba to 0x6607B4…253C95283 ETH From 0xcBEb26…C14d2c40 to 0x8f7543…9633f27198688.8 USDT From 0x8438d9…050a4A53 to 0xB8012a…bdc874C21708.648353 USDT From 0xb45a62…5f7707f9 to 0xB45217…927707f93.1 ERC20 From 0x9D66d6…EC70b2A8 to 0xbDB7B4…1EE72f9a8.38435494135662 ETH From 0x19f060…a67016e2 to 0xb820fa…FEe6c577200000 USDC From 0xCBdbbc…D430c25E to 0xCA5eBc…704706E33.936278323783523 ETH From 0x72dc58…BBE1289C to 0x1f0Ca0…1E30F93a50000 USDT From 0x0d1d8b…8Fb252bb to 0x780A40…a08D32bC1000 USDT From 0x74A3D2…0aBbA57B to 0xC9910f…BC6569d320765.66 USDC From 0x854949…dB712539 to 0xFcb09A…730C898B5100 USDT From 0x253030…54e86862 to 0x3548A6…26158857500 USDC From 0xe438aA…d2Ca6cc4 to 0x6fA0F4…4d7c0cbd4520 USDT From 0x78aD0c…b128504E to 0x374c40…1b433910999990.6 USDC From 0x7BcC58…c943A862 to 0x86F8ca…6E712B8613000 USDC From 0x477BbC…2575BBDA to 0x37d832…A0E8C99A20000 USDT From 0xEC7A4D…D34F8AD0 to 0x2f829b…5667933056258 USDT From 0x2B739b…66b7f68D to 0x9Ea88F…271f1B523500000 USDC From 0x74F9F9…D1165690 to 0xdC68A6…b48e4D950 USDT From 0x0b1FAa…D296c82A to 0xbd4d87…016654583.499984661723375 ETH From 0x50fd73…8c6f1A3A to 0xf8a262…8eD0F653675 USDT From 0x5e15f2…B29d97a5 to 0xaBE5Fb…0C27A7ed64516 USDT From 0xa4f3eC…083aDfe9 to 0x8FA071…FfB33baf12.451067779362898 ETH From 0xe1bdD2…6EA299C0 to 0x8C19b9…c9624e5E1e-8 LINK From 0x54FF8B…18921989 to 0x163E1E…b382b8011222.05 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000157303059203382 eth 0.000157303059203382 ETH
0xaa3978…7aa9d1b3	22823656	Tue, Jul 1, 2025 10:00 AM	0x40f7af…0374b629	From 0x428042…91d14cf1 to 0x428F33…60d14cF10.27625206887116993 ETH From 0xFcEdfa…f20Be007 to 0x5Bf6cB…D74b3a7e200000 USDT From 0x9D2D1c…f51Cb899 to 0x4c2c05…094e6841300000 USDC From 0x7093bC…5370cfE2 to 0xc50189…BE56a0675 USDT From 0x4FCa0A…6017B352 to 0xF471Ce…5833Bcb44.469752551500464 ETH From 0x036B07…47ea56D0 to 0x4758ab…91E7031b5887.861074766188 ETH From 0x5a94Bc…b214C8a7 to 0x85e93e…c85d22052.189474872859269 ETH From 0xe9495C…8ddf03a1 to 0x8172BE…d5adaAE9190000 USDC From 0x6B0a35…3499cbd2 to 0xC67093…90cdC2ef0.03756830064946658 ETH From 0xCF0782…989Fb6eA to 0x7f7C97…6fDa5e4e2000.264034 USDC From 0xb3003e…2A25028d to 0xb300Ea…D025028D0.96072647 ERC20 From 0xB69E06…F09e9D57 to 0x27684a…a1e471C2200 USDT From 0xFfE36f…88B41f0d to 0x179BA6…42639aB3100000 USDC From 0x137756…8E24C82b to 0xfD1C1E…f0a27F4320002.590151 USDC From 0x6f7AD7…5F215C39 to 0x16444b…1a619c099595 USDC From 0x79A046…afeACeF0 to 0xd5D1d7…e25c2fb31070 USDC From 0x24735c…f83c2B4f to 0x2478Ec…9f3C2b4f0.185968637642227 ERC20 From 0x4F45a5…0EebD41F to 0x48EA61…341101863.91 ETH From 0x4E6D25…BdEd3c25 to 0x63046a…F72Aa3320.9788605079412817 ETH From 0x1d9d03…A42AF354 to 0xec2a45…E325b93B0.844987376148368 ETH From 0x3943Ee…d171B530 to 0xA80208…c31c07B86000 USDC From 0x1DdC55…B320297C to 0x2509Fe…8857827c1.4029831602993952 ETH From 0x3d06A0…Fda5C966 to 0xD3103b…7fA229881.119171 ETH From 0x679d24…7a728dBA to 0x16cbA3…6058A64A131.536523 USDT From 0x1479ff…7A96b378 to 0x14769f…5796B3780.02983057 ETH From 0x5fa8Dd…FFb69cFE to 0x6Ea580…83C58a6350000.008001 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000114446703006272 eth 0.000114446703006272 ETH
0x7ac799…5c305842	22823388	Tue, Jul 1, 2025 9:06 AM	0x40f7af…0374b629	From 0x3058F2…83CBcd94 to 0x06E630…281631F418420.004789 USDT From 0x152d40…b3520256 to 0xA741fc…6a95fc4a8.896215670429628 ETH From 0x36792D…033a86B5 to 0xfF055F…Da3fbF403220.609210907 ETH From 0x7B6eFC…d101899f to 0xB7bEd0…c37fF239116853 USDT From 0xdeCc4E…a96825aF to 0xEE8758…22013de915000 USDT From 0x4a6993…CD71F3af to 0xcDC57D…91ecF09e13500 USDT From 0x679d24…7a728dBA to 0x16cbA3…6058A64A76.962049 USDT From 0x09c417…F714c586 to 0x09c78B…AE14C58640.37406513 ERC20 From 0x28DAfF…65F3A580 to 0xD1cDF8…69F32fAF14304 USDT From 0xC393b6…f762f428 to 0x02b64B…D6CeDFb32.2949932960200807 ETH From 0x5E9c93…dd18397d to 0x74EDE2…8A4926Eb224000 USDC From 0x85378A…03875795 to 0xcdbAD7…C693b54415.75 ETH From 0x289228…DEBE6Ae5 to 0xA0803C…58703f0B1987.82 USDT From 0x8bf6b7…72dC33B9 to 0x420FAd…2D85EB3F1199999.00127 USDT From 0x4B302a…b0282C88 to 0xB93051…3e8a35282000 USDT From 0x0C909a…F5945deF to 0x7720AB…38251Cd44500 USDC From 0x076Eb2…09165AD7 to 0xa36560…A6a8C4bA3.7575942309214274 ETH From 0xABc742…3560d11D to 0x2d18de…6A9e8E8640000 USDC From 0x430483…bFfF780f to 0x871dF3…6266D53B101000 USDC From 0x991D15…d8B7aeE9 to 0x030a40…5fE84Edd700011.476501 USDT From 0x21d260…3265ff58 to 0x21d6E8…f365FF581e-7 ERC20 From 0x3Daa45…CEe8c98c to 0xf650eB…363A04090.64 ETH From 0x96B139…4fdA2885 to 0x3E7377…CdeD06FC15000 LINK From 0x0e58EA…8249BFcd to 0x0e57d8…c949Bfcd10.097743610444697 ETH From 0xC6C360…547318c0 to 0x7E0866…d9fec40310000 USDT From 0x71C329…1902D2E4 to 0x2D7933…9d63aC16145345 USDT From 0x39F57E…36e66f7e to 0x39ff8A…79e66F7E537.5910352421066 ERC20 From 0x0D03e3…21d0bEbD to 0x376654…475eDeA55000 USDC From 0x4a4f2a…3dd8Ca0f to 0x3eD26b…822F09762500 USDC From 0x56e907…dd338CCd to 0xb3e98C…7735bC882707.1 ERC20 From 0x22BeB2…e27D36c9 to 0xf6Fb1A…83c9f115599999.9 USDT From 0xDB76a7…9da21547 to 0x3d303E…B562ac9179000 USDT From 0x111342…82a18615 to 0x98BB9d…fb07DFD410000 USDC From 0x7Eb968…0A7cD1Ce to 0x584f90…4dEc30FB30000 USDT From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0xbe2C18…42364A09 to 0x3cc20f…6d79Ef803221.356358132 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000233239736957409 eth 0.000233239736957409 ETH
0x8815b8…12c83dbc	22823206	Tue, Jul 1, 2025 8:30 AM	0xc46908…A9c38F0d	From 0xe74E89…F7c24d3C to 0xf68913…D698e07E14508 USDT From 0x209e4c…896aC685 to 0xF9cA2A…f361B46d3000 USDT From 0x7Dca51…6e953D58 to 0xAC75e8…37c5D23454220.161407 USDT From 0xEC3616…A9087146 to 0x420D2A…8c9F53f5309859 USDT From 0x3f39f5…C515E2EF to 0x19073b…dc38aDB840000 USDT From 0x8C2E6f…CA2FD81d to 0x6DEb99…5c3B884f10000 USDC From 0x2fF51c…A522C86E to 0xF33680…FC3B0d7049987.503124 USDT From 0x6dEbf6…E9eA884f to 0x83152B…17A31d8e3183 USDC From 0xa41eE3…dB1fFb88 to 0x33E2D1…6523395148992.651103 USDT From 0x190731…3aDEadb8 to 0x2f2F08…6bbc527150000 USDT From 0x420Da7…51D553f5 to 0x525653…0A6591D236126.53145 USDT From 0x04483e…979565EB to 0xB68571…abA9895B32200 USDC From 0x798D55…6e1f5C00 to 0x89542e…177a51990.23625560021212438 WETH From 0x3F791C…bE6d2520 to 0x72198b…e466aD4e80000 USDT From 0x41A121…A03Bc9D4 to 0x7a2521…CF98488D0.000101143957745786 WETH From 0x7a250d…59F2488D to 0x41a127…E806C9D40.000007388887272621 WETH From 0xe11E4C…9679944F to 0x037b70…9EeEf72a0 USDT From 0x240D6C…5D5EA990 to 0x82C6F8…c2e2AFE40 USDT From 0xD5dd1B…260E364C to 0x24eBc1…a624D25E0 USDT From 0x244cC2…Bff657BE to 0xd2cC3C…5bEA85470 USDT From 0x72195b…671CAd4E to 0xbC258F…91Ca269b100000 USDT From 0x7020b6…e9f665A8 to 0xF8dF50…9E03819f0 USDC From 0x58c3f8…052EA424 to 0x1B5d34…244a9Ea60 USDC From 0x5C1EEC…5ee8dA0A to 0xE57BB6…B5c186bc0 USDC From 0x694400…51f60d66 to 0x3bf76F…6a9f7AB80 USDC From 0xEBC2fD…E268ca5d to 0xA3c00b…106a368C0 USDC From 0xf33b10…92F38E34 to 0xE22350…8C78fC740 USDC From 0x426B10…06217f5e to 0xB5ae0F…77236eC60 USDC From 0x0d4Ea6…E78690f5 to 0xb4FD7F…3A6ffBf0172000 USDC From 0x18eF6a…4135C564 to 0x511d2D…529e7a066125 USDC From 0x0d4e3b…54B190F5 to 0xB4FD90…46a9FBf0172000 USDC From 0xb4FD7F…3A6ffBf0 to 0x347d3B…0259Ce2E48350.67 USDC From 0xa553b6…117Ca213 to 0x660c22…2f91D72F11 USDT From 0x35AE9E…21543C24 to 0x56eF82…8360021d0 USDT From 0xA8214B…cdf0ec94 to 0x7E66dB…8361f62C9855 USDT From 0x92785A…3E184ba1 to 0x9AF871…0177F29D0 USDT From 0x17C680…067c1cDD to 0x82A856…650583e00 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0xbB4d55…fDc39E9E to 0x1084a9…413CAA130 USDT From 0x3bf759…D3107aB8 to 0xAa4400…466C016B0 USDC From 0xB82Aac…61431FCA to 0xF1Ec28…fB61F5D30 USDC From 0xF6b7E5…4Df6A692 to 0x065232…Bf3E0E760 USDC From 0x53Ca09…5dB2d9D5 to 0x87Aa03…Fc7213Ce0 USDC From 0x31a9Dd…341d06D1 to 0x6fA798…97c4344D6000 USDC From 0xF92c29…69c75125 to 0x106bB4…df524DDC2000.60018 USDC From 0x71B20b…26069C44 to 0x9e289c…00B031f129353.745978 USDC From 0xF55Bcc…31e22c19 to 0x1Ab48d…6ae98f230 USDT From 0xd748BC…0Ff01607 to 0x05854f…4aD7Ad520 USDT From 0x50F5Af…7B40fe5c to 0xa03415…483076870 USDT From 0x0dE35d…f7EEc9Ea to 0xd9ea10…56d194CD0 USDT From 0x679d24…7a728dBA to 0x16c53D…4965A64A0 USDT From 0x5d0C77…6C05ae9f to 0xb685E2…6C6C895B0 USDT From 0x233B3c…AEcE98C0 to 0xFa0D16…d4D91f7D0 USDT From 0x8fc63f…F1Ff17bD to 0xe3474b…63CA2d980 USDT From 0x82A89A…6d8483E0 to 0xC6f873…a74bA8e40 USDT From 0xA23037…ED9bE263 to 0x397Df9…d47D43d20 USDT From 0xd88075…aD2ea4F1 to 0x19922F…bc1c74910 USDT From 0x030454…b2e84edd to 0xe4fE6b…f1767bCE0 USDT From 0x7773c0…1A4E027F to 0xEb135d…7D62685d0 USDT From 0x2D7A7D…E772aAED to 0xb685E2…6C6C895B0 USDT From 0x790cEC…7655b791 to 0xA5A900…53B5C0f00 USDT From 0x28DAfF…65F3A580 to 0x1a5647…9b736d810 USDT From 0xA18700…Aaf14bba to 0x3BD926…AEb35A000 USDT From 0x3A18F4…088c7ec6 to 0x37c6B3…b4f687C40 USDT From 0x7701ae…aa4C3E0C to 0xD81005…9e1D2c0D0 USDT From 0xf3A263…CaA59A65 to 0x374F55…E0aac5B00 USDT From 0x3f0807…F1E9DaF2 to 0xbB1C6e…2eC133080 USDT From 0x3b78e7…B4d83d9E to 0x7b6Ec3…3781899f0 USDT From 0x9B4Ef2…2C1C95E4 to 0x4b0E78…3F3F61cF0 USDT From 0x57349e…55338faa to 0xFDcE4E…15468d1a0 USDT From 0xfF6c39…779b1c2b to 0x4827b7…29703f970 USDT From 0x4F04F2…59e6445F to 0x9587f2…786137bA0 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000350135948101984 eth 0.000350135948101984 ETH
0xf9c69f…6ad2b9c9	22823203	Tue, Jul 1, 2025 8:29 AM	0x4e1982…EFa216ce	From 0xF55Bcc…31e22c19 to 0x1Ab4BF…7B838f230 USDT From 0xd748BC…0Ff01607 to 0x05854F…90dEaD520 USDT From 0x50F5Af…7B40fe5c to 0xA0345c…6cd476870 USDT From 0x9d0f82…353F96E7 to 0x0fE15b…3F14c68a0 USDC From 0x0dE35d…f7EEc9Ea to 0xD9Ea89…505994CD0 USDT From 0xa7bB80…d96115B9 to 0x82B33B…aD106EE60 USDC From 0xFd25D6…3cB9B6BB to 0x49EA36…6E8fE1550 QNT From 0xCAd73f…0846DdAf to 0x9e5B42…E095fC200 BCUT From 0x10dAD5…5956bA8e to 0x9d7f0a…f912201a0 UNI From 0xDB8295…76FD8d58 to 0x714F1A…8Ae5674e0 USDC From 0x382D12…8190e7Cb to 0x3740bb…138025110 SAND From 0xE5A733…AbBCEc20 to 0x79eC72…315e7b720 USDC From 0x679d24…7a728dBA to 0x16C57C…1897A64A0 USDT From 0x5d0C77…6C05ae9f to 0xb685e0…Ae4C895B0 USDT From 0x22cB61…e80684F4 to 0x49cc76…8D37b3310 USDC From 0x233B3c…AEcE98C0 to 0xFa0DbB…e1A71f7D0 USDT From 0x8fc63f…F1Ff17bD to 0xE347ab…dBCa2D980 USDT From 0x82A89A…6d8483E0 to 0xC6F8b3…759ca8E40 USDT From 0xB5f80b…361f87A6 to 0x32C489…C7f5957D0 USDC From 0xe4fE46…93b37bcE to 0x80438d…A38738a60 USDC From 0xA23037…ED9bE263 to 0x397df0…2Dc043d20 USDT From 0xd88075…aD2ea4F1 to 0x199279…C7b974910 USDT From 0x030454…b2e84edd to 0xe4FeD7…B60D7bCE0 USDT From 0x633781…61cf8584 to 0x238050…F2B9F25d0 CRV From 0x0c89f6…76AD7658 to 0x76e9b3…216679820 USDC From 0x23c823…2eD8FA2D to 0xB1BC30…5CcF33cC0 USDT From 0x7773c0…1A4E027F to 0xeb132c…51F0685d0 USDT From 0x2D7A7D…E772aAED to 0xb685e0…Ae4C895B0 USDT From 0x790cEC…7655b791 to 0xa5A97b…0E62c0F00 USDT From 0x9593De…EF5D9E64 to 0x63Bd1E…2326BF9b0 USDC From 0x28DAfF…65F3A580 to 0x1a5694…63196d810 USDT From 0xA18700…Aaf14bba to 0x3Bd99a…B2525A000 USDT From 0x040F8D…3b229DF4 to 0xb5Ef10…58c319ee0 USDC From 0xE34773…93c22d98 to 0x7948C5…91Afb5990 USDC From 0x3A18F4…088c7ec6 to 0x37C6E2…1E0587c40 USDT From 0xEF90d9…A0aA266e to 0x78Ad1f…430a504e0 USDC From 0x7701ae…aa4C3E0C to 0xd81050…6B192c0d0 USDT From 0x442cfb…206308d9 to 0xB4522A…C3e296cA0 USDC From 0xf3A263…CaA59A65 to 0x374f2c…7701C5B00 USDT From 0x3f0807…F1E9DaF2 to 0xBB1Cb9…aa1233080 USDT From 0x3b78e7…B4d83d9E to 0x7b6eE2…9d98899f0 USDT From 0xEcBa01…03FE03dB to 0x3D8c92…e8D4A7Cf0 USDC From 0x9B4Ef2…2C1C95E4 to 0x4B0E18…412761cf0 USDT From 0xceAc73…B6061Fc6 to 0x1AeB01…0379675F0 USDC From 0x57349e…55338faa to 0xFDCE91…Ef048D1a0 USDT From 0x614066…0C9Ce26e to 0x0c99d3…2004FC1a0 USDC From 0x8d0A48…1CBf703f to 0x22Dd53…f69B039E0 USDC From 0xfF6c39…779b1c2b to 0x482735…bEE83F970 USDT From 0x4F04F2…59e6445F to 0x958782…aC9A37Ba0 USDT From 0xeA9767…238a5DE8 to 0x4D86DB…8BeC81890 USDT From 0x03915a…b25D9888 to 0x1C2FFc…f35AC7b10 USDC From 0x282E57…5af0ca6F to 0x6c8A79…50f5bFf20 USDC From 0xBe50bE…8BEe7483 to 0x8736bc…9a6CA6780 USDT From 0x686C57…31CA6195 to 0x428680…54e5a65F0 USDT From 0xc05fa0…9bFCE61b to 0x16C57C…1897A64A0 USDT From 0xC97542…9c6aD37D to 0x485CD0…D58Ca4Eb0 LINK From 0x648768…248b6012 to 0x962313…433078360 USDT From 0x578bDc…021d2b31 to 0x2B6A63…792aa4b60 USDT From 0x5C1EEC…5ee8dA0A to 0x3517dA…73fc4E2E0 USDC From 0xEb5fDE…a347d415 to 0x5F2846…33D2aBB00 USDT From 0x5E4703…1148845d to 0x5361dd…CDB6ca010 USDT From 0xEA8835…2bA2960c to 0xEB334d…3c9426750 USDT From 0xc92ad5…3745Fa3D to 0x0A6c53…E3c946c20 USDT From 0xcC8670…C63eE1a1 to 0x927882…2D2F4bA10 USDT From 0x1dc07C…d8A5FA35 to 0xac0ab8…9459df000 USDT From 0x4a8A41…899465F6 to 0x4563A5…0684a6240 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00055310721474379 eth 0.00055310721474379 ETH
0x2ae2cc…2487b379	22823200	Tue, Jul 1, 2025 8:29 AM	0xc46908…A9c38F0d	From 0x2ca15F…Ab6637B5 to 0x33645d…93D13c4E5100 USDT From 0xFB7476…cCd1a26b to 0xa5F9Fc…DA6651c325500 USDT From 0x58A28b…45c179CE to 0x731fd0…995C2c891154.448751 USDC From 0x4a8A41…899465F6 to 0x45638b…E7e9a6241500008.95 USDC From 0x68d59d…d1247Ca6 to 0x67D455…468eC52F23853 USDT From 0xE5A733…AbBCEc20 to 0x79eCC0…29F27b720 USDC From 0x8d0A48…1CBf703f to 0x22dD34…eB7A039E0 USDC From 0xDB8295…76FD8d58 to 0x714f77…1C18674E0 USDC From 0x03915a…b25D9888 to 0x1c2F80…1d54c7B10 USDC From 0x282E57…5af0ca6F to 0x6C8A18…3DE4bfF20 USDC From 0x982f2B…f4b3f77a to 0x5d0Ea9…1698835d0 USDC From 0x282E57…5af0ca6F to 0x2d3C9d…43286fB70 USDC From 0x1D13A1…b74AeA97 to 0x19b703…5ab5fF000 USDC From 0x5ECFFb…d0C36f07 to 0x734ce3…Ad9cE4BE0 USDC From 0x7d5864…0C13213A to 0xB263Eb…009728380 USDC From 0x8689e8…49beED89 to 0xdFe8D4…5f3734350 USDC From 0xe5eEb4…d5d6E8BF to 0x98Cc93…A2C36FB44322 USDC From 0x349EBa…9558258e to 0xA9d1e1…F3ad3e437777.661101 USDC From 0x4F04F2…59e6445F to 0x9587f2…786137bA0 USDT From 0xfF6c39…779b1c2b to 0x4827b7…29703f970 USDT From 0x50F5Af…7B40fe5c to 0xa034c0…02e776870 USDT From 0xDF64aD…13388B2A to 0x0755E0…2944c2CE0 USDT From 0xeA9767…238a5DE8 to 0x4D8632…339381890 USDT From 0xa67853…CD7E7a9C to 0xb41cbd…786F63cC0 USDT From 0xEb5fDE…a347d415 to 0x96d481…aBFedBCB0 USDT From 0x0dE35d…f7EEc9Ea to 0xd9ea10…56d194CD0 USDT From 0xBe50bE…8BEe7483 to 0x8736D9…1D33A6780 USDT From 0xF55Bcc…31e22c19 to 0x1Ab48d…6ae98f230 USDT From 0x497206…6E11c017 to 0x49A30D…225AE99A0 USDT From 0xf5c0f9…4E8A1AC9 to 0x7fa4a0…38e9f01c0 USDT From 0x686C57…31CA6195 to 0x4286e9…13B6A65F0 USDT From 0x50F5Af…7B40fe5c to 0xa034c0…02e776870 USDT From 0xAF675F…5C9FD24D to 0xfdA1E4…8EE25fF20 USDT From 0xc92ad5…3745Fa3D to 0x0A6c2F…9b7f46C20 USDT From 0x040F8D…3b229DF4 to 0x0004c2…4dbc263b0 USDT From 0x679d24…7a728dBA to 0x16c53D…4965A64A0 USDT From 0xc05fa0…9bFCE61b to 0x16c53D…4965A64A0 USDT From 0x300c57…EebB8d41 to 0xB1F487…76611cEb0 USDT From 0xeA9767…238a5DE8 to 0x4D8632…339381890 USDT From 0x825799…0711D2F3 to 0x8736D9…1D33A6780 USDT From 0xc92ad5…3745Fa3D to 0x0A6c2F…9b7f46C20 USDT From 0x209e4c…896aC685 to 0xF9cA2A…f361B46d0 USDT From 0x6144Bb…354A0639 to 0x2B0801…B1fd86e9200000 USDC From 0x8438d9…050a4A53 to 0xBf5089…4B89351A0 USDT From 0xe74E89…F7c24d3C to 0xf6b795…405CA6928600 USDT From 0xBBb414…c62c0593 to 0x69cdba…94A5527110000 USDT From 0xEC3616…A9087146 to 0xbB4d56…dEAA9e9E23976 USDT From 0xD1A992…85CAa858 to 0x8D4C21…a8fD03360 USDC From 0x22cB61…e80684F4 to 0x49cC45…1949B3310 USDC From 0xEF90d9…A0aA266e to 0x78ad65…Bc48504e0 USDC From 0xe4fE46…93b37bcE to 0x80434A…46Aa38a60 USDC From 0xB5f80b…361f87A6 to 0x32c4ED…c1c2957D0 USDC From 0x442cfb…206308d9 to 0xB45287…37C696CA0 USDC From 0x0c89f6…76AD7658 to 0x76E980…5d4d79820 USDC From 0xA18700…Aaf14bba to 0xc88F98…C1d11a6f0 USDC From 0xa7bB80…d96115B9 to 0x82B3D9…68856EE60 USDC From 0xEcBa01…03FE03dB to 0x3d85a7…1B7917CF0 USDC From 0x9593De…EF5D9E64 to 0x63bDc8…18c4BF9b0 USDC From 0x614066…0C9Ce26e to 0x0C9929…F530FC1a0 USDC From 0xceAc73…B6061Fc6 to 0x1Aeb79…511A175F0 USDC From 0xE34773…93c22d98 to 0x794858…2caDb5990 USDC From 0x040F8D…3b229DF4 to 0xb5ef29…70Fc19eE0 USDC From 0x21d328…e0AF3a92 to 0xb12bD0…292db96620734.22 USDC From 0x47d5C1…5B445dEf to 0x1A793f…57cc7b8C4990.797507 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000303463419602965 eth 0.000303463419602965 ETH
0x7afe5c…29481335	22823194	Tue, Jul 1, 2025 8:27 AM	0x6e0741…BD9a8e5f	From 0xE5A733…AbBCEc20 to 0x79ECEe…92A17B720 USDC From 0x8d0A48…1CBf703f to 0x22ddCA…A52c039E0 USDC From 0xf37e03…79a68614 to 0x53E63a…82d79F850 LINK From 0x4F04F2…59e6445F to 0x9587e0…5da337Ba0 USDT From 0xfF6c39…779b1c2b to 0x482752…04593f970 USDT From 0x50F5Af…7B40fe5c to 0xA034cC…841976870 USDT From 0xDF64aD…13388B2A to 0x0755D2…d6F2c2cE0 USDT From 0xDB8295…76FD8d58 to 0x714F78…2C3B674E0 USDC From 0xeA9767…238a5DE8 to 0x4d8637…dc8381890 USDT From 0x497206…6E11c017 to 0x217B1a…6A7DEd0a0 USDT From 0xa67853…CD7E7a9C to 0xB41c2A…043363CC0 USDT From 0xEb5fDE…a347d415 to 0x96d456…20b3DbCB0 USDT From 0x0dE35d…f7EEc9Ea to 0xd9eAFc…2C1D94cD0 USDT From 0x03915a…b25D9888 to 0x1c2F5C…3c8Bc7b10 USDC From 0xD0eDaA…08e7D57B to 0x3196ca…24b6743B0 LINK From 0xBe50bE…8BEe7483 to 0x8736dF…30FDa6780 USDT From 0x282E57…5af0ca6F to 0x6c8AF6…7190bFf20 USDC From 0xF55Bcc…31e22c19 to 0x1ab4cF…31D58f230 USDT From 0x497206…6E11c017 to 0x49A327…20C6e99A0 USDT From 0xf5c0f9…4E8A1AC9 to 0x7Fa4BA…8c1Bf01C0 USDT From 0x982f2B…f4b3f77a to 0x5D0eF7…A1C4835d0 USDC From 0x686C57…31CA6195 to 0x428600…f0AAA65f0 USDT From 0x282E57…5af0ca6F to 0x2D3c5B…9Dc26fB70 USDC From 0x50F5Af…7B40fe5c to 0xA034cC…841976870 USDT From 0xAF675F…5C9FD24D to 0xfDA121…B68B5fF20 USDT From 0xc92ad5…3745Fa3D to 0x0a6c97…2D8A46C20 USDT From 0x1D13A1…b74AeA97 to 0x19B756…499eFf000 USDC From 0x040F8D…3b229DF4 to 0x0004b5…7E62263b0 USDT From 0x679d24…7a728dBA to 0x16c503…B2d1A64a0 USDT From 0xc05fa0…9bFCE61b to 0x16c503…B2d1A64a0 USDT	0xc8005C…018076bf	0 eth 0 ETH	0.000381510354481632 eth 0.000381510354481632 ETH
0x12598f…bf7b6dfa	22823184	Tue, Jul 1, 2025 8:25 AM	0x16F09B…6E39b488	From 0xd9c818…0837f382 to 0x912606…c75822F51000 USDT From 0xAca8A5…71B301aE to 0xc0275C…E915B62f1858 USDT From 0xE9bbb3…a2899502 to 0x7a2509…2ed0488d0.01944370104009019 WЕ᠎T᠎Н From 0xF8D793…2E908A14 to 0x4Ad6fD…7dc31451500000.02 USDT From 0x7f477e…D7811E53 to 0xaC151b…8775251F615 USDC From 0x25f25b…5E3FC4b4 to 0xb8D1B6…039B215A5590 USDT From 0x52e78d…ec106B1B to 0x2bE037…D8eA121b3287 USDT From 0xc91735…82effb1f to 0x137EFC…DA53501b16806 USDT From 0x3dDA01…E300BE1d to 0xe1d5E7…3510F65c492.86 USDT From 0xa16856…305ff25E to 0x14E532…4136ecc8549 Е᠎T᠎Н From 0xf6FCD2…03958A5c to 0x3DDa88…1CC8Be1D30000 USDT From 0xF056AD…2d23bb37 to 0x16dFf6…2abbf58160000 USDC From 0xB5BBf4…A23Ff411 to 0xa8b5Bf…19f87D931165081.657039 USDT From 0x8Dd29e…A79f7aD0 to 0x92dC7b…5805a3b00.000001777 ERC20 From 0xe362bA…1f91848e to 0x474E5e…67dDAF8D0.01 Е᠎T᠎Н From 0xAcbE74…B54647a6 to 0x9DdB7D…78003b132750 USDC From 0xCa978e…e3E3b074 to 0x727C31…Cc7DEaeC15.35110097443289 Е᠎T᠎Н From 0x1D13A1…b74AeA97 to 0x19b78A…5929FF0010 USDC From 0x58A28b…45c179CE to 0x1Ee8a0…844063E91153.877854 USDC From 0x8cF1D0…7BfB0861 to 0xA9D1aF…1F1D3e437174.756457 USDT From 0xc05fa0…9bFCE61b to 0x16C5F0…c85Ba64A2425.180944 USDT From 0x24dBac…56A16c87 to 0x3d2bf6…Bafd1F5e123.84019959 Е᠎T᠎Н From 0x2fDc33…F99172c0 to 0x29DBA7…Fc5FdfCa100 USDC From 0x88263d…F08f8123 to 0xc1dB53…8DC6d4c42.434 Е᠎T᠎Н From 0x848f2E…e3Fb60A0 to 0xE40B07…B369e83a0.6 Е᠎T᠎Н From 0x13271A…B33Dc0b7 to 0x47c11F…49eC01eB94.04371469 Е᠎T᠎Н From 0xC7d989…c581eD83 to 0x699801…2D33c4F21950000 USDC From 0x578bDc…021d2b31 to 0x2B6A86…00D0a4B6200000 USDT From 0xa7Ca2C…2b0Db22A to 0xfb86c6…C1cB11Aa0.0167440280720577 ERC20 From 0xAF675F…5C9FD24D to 0xFdA1Fc…82fB5FF2100 USDT From 0x4B1291…8436357e to 0x789aB1…0904128d10000 USDT From 0xB2A52B…C3179197 to 0x5e39E8…dfFFf74A3477.05 USDC From 0x8e07d3…282D1d7A to 0xC5A7F0…117bF75310.216052698678785 Е᠎T᠎Н From 0xcd3816…231E4c59 to 0x15C751…C2Db29572500 USDC From 0x03915a…b25D9888 to 0x1c2fA4…d2Bdc7b160000 USDC From 0x01a5BB…0ed60dB4 to 0x84be58…dD4C9f9A30 Е᠎T᠎Н From 0x040F8D…3b229DF4 to 0x00045e…0763263B3097 USDT From 0x5141B8…7640a190 to 0x881B0E…c99aaa690.037698804548907144 ERC20 From 0x729B0b…eB039C14 to 0x51414f…0941a1900.03807960055445166 ERC20 From 0xB565f8…286574A8 to 0x81490a…7a33AaD18.91180056 Е᠎T᠎Н From 0x5fE1fd…817Ab6cF to 0x5B046F…F3b9690D3434.981434 USDC From 0x686C57…31CA6195 to 0x428641…6faAa65f1000 USDT From 0xD2CF6C…5Fb3fCDe to 0xfC4B29…477d8Ef93501 USDT From 0x058814…17000000 to 0x0dC776…1Db0eDdE2.421211 Е᠎T᠎Н From 0x5212eb…b57EF812 to 0x25aa3c…cAd613f60.04082299 WЕ᠎T᠎Н From 0x679d24…7a728dBA to 0x16C5F0…c85Ba64A131.536523 USDT From 0x25faBe…d73Ba393 to 0xD9a0C0…59D205c80.2079840942521458 Е᠎T᠎Н From 0x053253…23227Ea0 to 0xB54654…994d00Df30000 USDT From 0x811884…7B111053 to 0x7734d7…2245FAA50.9770564136647432 Е᠎T᠎Н From 0xc92ad5…3745Fa3D to 0x0a6c82…C99146c210 USDT From 0x6DB144…9f265d58 to 0x9563E2…82a8A7110.07185149004721723 Е᠎T᠎Н From 0xa8134D…D6481848 to 0xFb3Df3…7119C4F730000 USDT From 0xEbB638…882c6B28 to 0x25F26A…0993C4b438548 USDT From 0x870Bd0…d8F84fc3 to 0xeB4708…E18a48B90.749075339954166 Е᠎T᠎Н From 0x7078ec…09b3B00D to 0x08f989…5F3d1c410.145 Е᠎T᠎Н From 0xaB4f2f…ae719BD3 to 0x75C6ED…AAbfe9fa15578.662698 USDC From 0xb675c4…83e79335 to 0x0228E3…67aC7B001.288043817419084 Е᠎T᠎Н From 0x74BfF5…042310a9 to 0x4aA350…708e9Ee780 Е᠎T᠎Н From 0xbb095C…07Def43e to 0x118556…0f4c3f174750 USDC From 0x7dcCe2…bfB18c89 to 0x9B4ee1…82AB95E41296768.015923 USDT From 0x3099A3…E339b0eB to 0x2C221b…E6750C8213 Е᠎T᠎Н From 0x5d0C77…6C05ae9f to 0x5B704E…b59aD1df35 Е᠎T᠎Н From 0x01f695…403EE8E4 to 0x0a3e58…49DF96370.0474375 Е᠎T᠎Н From 0x825799…0711D2F3 to 0x873640…e61ca67845000 USDT From 0x2900B3…D55ba2BC to 0xe64d3F…691CD46720000 USDT From 0x282E57…5af0ca6F to 0x6c8A4E…d78EBFf214256.46 USDC From 0x7f091F…4F380A99 to 0x0A07c4…3C1AeE0F117.26753881059902 Е᠎T᠎Н From 0x31750E…E47CE4aD to 0x5B284B…c8d023260.92381175858319 Е᠎T᠎Н From 0x602a43…A07c10a6 to 0x978f79…0B97269522440.154178 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.00031470757408496 eth 0.00031470757408496 ETH
0xf95822…4b024a0e	22823173	Tue, Jul 1, 2025 8:23 AM	0xc46908…A9c38F0d	From 0xD1A992…85CAa858 to 0x8D4C21…a8fD0336478322.35115 USDC From 0xc92ad5…3745Fa3D to 0x0A6c2F…9b7f46C210 USDT From 0xE9bbb3…a2899502 to 0x7a2521…CF98488D0.01944370104009019 WETH From 0xfd4f32…C2a53E4D to 0x729bc4…e7169C140.035 BNB From 0x93228d…322f2Bd5 to 0x8A15Fe…D5B531aB0 USDT From 0xf788fa…CE3c59Ff to 0x014614…d49fAFa70 USDT From 0x666434…4052ae45 to 0x042880…15b94ec30 USDT From 0x466df1…1Ab398F9 to 0xc91a64…dE14D5920 USDT From 0x7B63B0…043B77Bc to 0xB03eab…486E33bB0 USDT From 0xe222e6…2B8AaFD2 to 0xF93824…5868833B0 USDT From 0xc05fa0…9bFCE61b to 0x16c53D…4965A64A2425.180944 USDT From 0x679d24…7a728dBA to 0x16c53D…4965A64A131.536523 USDT From 0x040F8D…3b229DF4 to 0x0004c2…4dbc263b3097 USDT From 0x8cF1D0…7BfB0861 to 0xA9d1e1…F3ad3e437174.756457 USDT From 0x625CA3…56b0388e to 0xbF64bf…9A7309740 USDC From 0xC253B6…1ae50A39 to 0xf5f334…09ff231a0 USDC From 0x282E57…5af0ca6F to 0x8f2417…947f42Cc0 USDC From 0x3D2EB6…BC6a7824 to 0x09fd6b…4de23F2A6800 USDC From 0x5212eb…b57EF812 to 0x25aa43…090813f60.04082299 WETH From 0xd9c818…0837f382 to 0x9126c9…5e6F22F51000 USDT From 0xF8D793…2E908A14 to 0x4Ad647…C4791451500000.02 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E37…B5f795e41296768.015923 USDT From 0x8a144a…20cc3A1a to 0x32895E…4052F169200 USDC From 0x873699…3910a678 to 0xdba44a…3014CaF735540 USDT From 0xcE2645…73507409 to 0x6aE823…2839C9f210005.001901 USDC From 0x282E57…5af0ca6F to 0x953A75…A6fa5fcE741.23 USDC From 0xcd3816…231E4c59 to 0x15C709…C61829572500 USDC From 0x2fDc33…F99172c0 to 0x29DB28…35DADFca100 USDC From 0x3dDA01…E300BE1d to 0xE1d51A…1E8aF65C492.86 USDT From 0xFcEdfa…f20Be007 to 0x5BF278…66A93a7e20 USDT From 0x825799…0711D2F3 to 0x8736D9…1D33A67845000 USDT From 0x7f9Cf6…0B47bb37 to 0x763fc3…e48bAab920650 USDT From 0xf6FCD2…03958A5c to 0x3dda89…6310bE1D30000 USDT From 0xAca8A5…71B301aE to 0xC027b7…8530b62f1858 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000201604069766652 eth 0.000201604069766652 ETH
0x9bce15…9950f591	22823170	Tue, Jul 1, 2025 8:23 AM	0x16c53C…6E8ba64a	From 0x16c53C…6E8ba64a to 0x679d24…7a728dBA0.013153 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000029001348478873 eth 0.000029001348478873 ETH
0x5eb757…22746889	22823167	Tue, Jul 1, 2025 8:22 AM	0x679d24…7a728dBA	From 0x679d24…7a728dBA to 0x16c55b…d858a64A131.536523 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000033204212132553 eth 0.000033204212132553 ETH
0x07ea25…28e4f5c8	22821065	Tue, Jul 1, 2025 1:18 AM	0x40f7af…0374b629	From 0x4a139B…6203A1b1 to 0xe0ed99…953bAbfB0.999895 ETH From 0x7bfCC7…A97b9055 to 0xd7e6Ba…f2Ac3A200.7051753109647941 ETH From 0x41cde6…39525c67 to 0x41C0ec…96525C671.05275656083e-7 ERC20 From 0x0F6105…36d75dA1 to 0x7cb58C…BFcE5f4A19.21572805 ETH From 0x9e4068…09850293 to 0x9e4F34…778502930.00780067 ERC20 From 0x34226c…6A641719 to 0xB61f4E…c7cCBF131.426 ETH From 0x4f02BE…0B802f70 to 0x123e08…61932f916960 USDT From 0x679d24…7a728dBA to 0x16cbA3…6058A64A76.962049 USDT From 0xc4aA5C…59257119 to 0xa1fa97…78f001a93500 USDC From 0xb62f95…8b02b3e4 to 0xbf4Fa7…c8780f4D74997 USDT From 0xfc7243…2f1c6ba8 to 0x580A31…D22b4A3818000 USDT From 0x68FecB…7131C5c4 to 0xc97228…bFA2e1201200 DAI From 0x529Ec2…12f95D12 to 0xec5d48…58129317287900 USDT From 0xD84131…92Eabd5C to 0xc8B548…3d54fE3010.01 USDT From 0x83050A…1bdEe569 to 0xfB7488…C4bE08E711523.02 USDC From 0x3f0488…67b7e130 to 0x3f0d42…3cB7E1300.26 ERC20 From 0x21d591…16CbF4F6 to 0xfE22dF…c3fB8c631005 USDT From 0x78Dd85…d1728ef8 to 0xBdB2Dd…D254FD7422293.5085 USDT From 0x07d348…c7447624 to 0x97B768…2AAF232112300 USDT From 0xb41226…91B5B962 to 0xB41401…2DB5B9621.7e-10 ERC20 From 0xD29844…c43B84B5 to 0x534396…14E65519600 USDC From 0xD24A82…B0394D47 to 0xc8e09A…2752e3171 ETH From 0x3C2895…6C8825E9 to 0xB98545…f2A6113b28685 USDC From 0x236F5e…5356Eea4 to 0x2E51Ce…5c4a3e8B1 ETH From 0xBf7b6B…68ADAA07 to 0x960CE3…C1e548F8150 USDT From 0x5ACaA6…3B6deC14 to 0x078093…c19ED1351e-8 WBTC From 0x43dCAb…350EcCA0 to 0xC02bA4…7372bA9521.5 ETH From 0x5c1177…0A3634B7 to 0xB4Bc29…f419d4BC14910.25808 USDT From 0x50B78e…5CdeD657 to 0x4e5454…0Bd69974200325.56 USDC From 0x6b3298…C1938588 to 0x455ACE…C09C38511.352490767226637 ETH From 0xE71ab7…6cC71138 to 0x41471c…667C883d95.19967867528155 ETH From 0x7aa496…27c6cAab to 0x85423a…A1211C7450 USDT From 0x55bfB3…BBa8bc44 to 0x55b40a…56a8bc4410.6 ETH From 0xFB9F48…eA2530FC to 0x10aB03…175185e411000 USDT From 0xB3f74B…27cf1EFc to 0x050572…2d7766d01000 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000112822360590735 eth 0.000112822360590735 ETH
0xb474ed…67167914	22820967	Tue, Jul 1, 2025 12:59 AM	0x40f7af…0374b629	From 0xD27109…8f7DEec5 to 0x0B882F…d9D72aB0750 USDT From 0x679d24…7a728dBA to 0x16cbA3…6058A64A76.962049 USDT From 0x19b004…E6f52628 to 0xB6bADF…9A28B5f940500 USDT From 0x67fdfC…69d2e43e to 0xae18bc…6e6D03Ae0.06 ETH From 0xC07dD0…D6ACCcd8 to 0x992f78…23F915aE1 ETH From 0x035BB4…6F9dCc6D to 0x3c8D79…1F54EFF92.73011936 ETH From 0x7856D3…A19a2179 to 0x0E9901…46eD3DCB500 USDT From 0x127B8c…EF17Fd4d to 0x4Ab4bc…c234A709400 USDT From 0x31e42E…707d994c to 0x31e515…BE7d994C0.009674945205976188 ERC20 From 0x66750E…42bd08eD to 0xBAb2BE…a6ABEf2C175000 USDT From 0x807E11…da1c561e to 0xa5fA86…4a207AeF0.002416212566403966 DAI From 0x8AabD3…bc3aBA0c to 0xBc15d8…919c84f26000 USDT From 0x4CC6ab…6Bc1D7Fa to 0x2B9e71…8Cc7c58C0.000080008 ETH From 0xB22E45…Eb269571 to 0x557991…4640B3043380 USDT From 0xEb825F…f8614E90 to 0xb3B337…442cBd4b66900 USDT From 0x52dCa0…8eE87B21 to 0x3c6e05…dE2B01d05000 USDT From 0xf33eA7…19Ac011c to 0x5Bc2F8…5B882Ac220000 USDT From 0x6a7Da2…942cffe5 to 0x7b1835…09CB6aE1149998.91 USDC From 0x428BEa…cE6C1B2B to 0x4ab8F3…010E99021013.5439 USDC From 0x928b88…DDbcA97f to 0x6a2c87…96318AbA828 USDT From 0xF24E37…6f93FB01 to 0x50e956…98b5150b14070.001007 USDT From 0x9b560A…39A54FEB to 0x84b8E7…53E661ae5000 USDT From 0x9f1DEA…21b87f9d to 0x6802A7…8236D7e340.213 ETH From 0x4EFbd5…726E54b5 to 0xC00A80…66444F2f0.001407529962098322 DAI From 0xda7Bc6…7Dd93920 to 0xBe89Ee…70e39340604.159088 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000099922353828626 eth 0.000099922353828626 ETH
0x9ca41d…4e55af3f	22820786	Tue, Jul 1, 2025 12:22 AM	0x16C5df…ee12A64a	From 0x16C5df…ee12A64a to 0x679d24…7a728dBA0.006588 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003281250675039 eth 0.00003281250675039 ETH

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