Address 0x683f38A0a4b9cd5BA169d4d10cDa5f99a8F7d656

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
0x150de8…103ad3c8	22922072	Tue, Jul 15, 2025 4:03 AM	0x257D58…c882deC0	From 0xD810e4…7eBc2C0D to 0x690470…468b0D7a110000 USDT From 0xdfb368…9E47A2C4 to 0xB1832C…C029d38226625.586974 USDC From 0xD81005…9e1D2c0D to 0x690470…468b0D7a110000 USDT From 0xb3F536…20982226 to 0xe19866…4DE81e72107039.155652 USDT From 0x9D99Fa…53E6CdDD to 0xba919C…e8F55060123158.88 USDC From 0xC7B758…faBA8BE0 to 0xC54e45…Ad8F7fA9342.7637 USDT From 0x481cB8…ee0189E7 to 0x22BDfe…aE2611f846919.76 USDC From 0x049b31…687Ce044 to 0x7c521C…E0093B92213.7042145336206 LINK From 0xA06A80…cB44700b to 0xbd2277…8388C30C2570 USDT From 0xAaCcDD…58992156 to 0x134245…3f55855D1500 USDT From 0xd9116F…646db15c to 0x670fC2…24d288A51500000 USDC From 0xa701f7…7493b44d to 0xc01E6E…f17FD6fB1779.77832 USDC From 0x3f2b3D…275251bd to 0xa114AD…4b5cca5854900 USDT From 0x1dD7f8…b487d880 to 0x9cF0e6…405D40BD3110 USDC From 0xC821FB…48050ed4 to 0x79931B…279436Ca10000 USDT From 0x9C7f21…f62524d8 to 0xAAb79F…6d771DA9100 LINK From 0x9DF8Ff…c2E9116F to 0x6A2de3…d4645ffC4000 USDT From 0xD9115D…4639b15c to 0x670fC2…24d288A51500000 USDC From 0xEC5476…842e70d1 to 0xC37E31…9Bb0ae5820000 USDT From 0xE57B29…D8b96252 to 0x50066b…41F90ad729860 USDT From 0x5108c9…d4678541 to 0x412e61…EFe8Ce2C3000 USDT From 0x4C26F4…DEb3c3a2 to 0x39bdAF…1Af8cc6C14088 USDT From 0x99E8d2…F0595d9D to 0x90a427…510B89Dc99909.990999 USDT From 0x90A758…D90B89Dc to 0x331D28…CEC7f47D2999 USDT From 0xd462C7…035F9841 to 0x8aa50D…7778a5081350 USDT From 0x48EBd2…097dDc0e to 0xaac427…CD99215638472 USDT From 0x4CA9A8…2D847548 to 0xEd493E…8C85c41e5220000 USDT From 0xF0eec1…6ac41b3c to 0xe571Ef…acb9625292198.473708 USDT From 0x5CB8e3…C2d57018 to 0x8e9964…779482812 LINK From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656150000 USDT From 0xa20887…ac228802 to 0x871Ec7…856e9ECd551.848 USDC From 0x206d2F…078600Fd to 0x10197E…Ff39f66815000.00162 USDC From 0xBa9c7D…79f55060 to 0xc9375e…f76614B4120000 USDC From 0xF83CE4…91Db14b0 to 0x8A46B5…82C9aB6b24264.96412 USDT From 0x25d7b0…2A8aE51C to 0xaC32c0…210409cf11352.3 USDC From 0x1F9776…26CdE991 to 0x11D4B5…b5dB85C5340508.33 USDC From 0x670fcf…12D288A5 to 0xbb1A8f…6b6c94cc154475.16 USDC From 0x240c55…8B6E7f91 to 0x1bceAD…1226afFc10000 USDT From 0xb3f5Ec…c29F2226 to 0xe19866…4DE81e72107039.155652 USDT From 0xF00692…F7A83978 to 0xb341B5…6e1dE56D2000 USDT From 0xCC059c…95a7AC38 to 0xE251Fa…96D7E7670.6840083665276947 ETH	0x65999a…d094533a	0 eth 0 ETH	0.000168531693050808 eth 0.000168531693050808 ETH
0xd01c21…bb94bfad	22891546	Thu, Jul 10, 2025 9:44 PM	0xDAC5FB…4Bb10Ca4	From 0xc2FC99…a134CC61 to 0x42e898…d26506551730 USDT From 0x182dA0…fa6b730a to 0x6D78c7…f1124d9241621 USDT From 0xa000b6…0923D383 to 0x1e5014…D77Fb69999.533013 LINK From 0x8CBAA8…814D0263 to 0xf50a8F…07A8565a139 ETH From 0xe7f6B7…73ac0491 to 0xfBc610…33367c969.28806102 ETH From 0xAdb940…6fbB7430 to 0x2Ec761…B83077cF74500 USDT From 0xC6e6CA…e9Dec0d8 to 0x175696…AfA1DEB660.09 USDT From 0xc9cB39…685AD72b to 0x6B15D2…9961Ce3f441 USDT From 0x2533E7…0ceeF65f to 0x4cb055…730cF7C6151000.219479 USDC From 0x70fAc1…fa1de94e to 0xBc9f45…3d743CE734874.25848 USDC From 0x793274…C017CD49 to 0x4a1E79…7c28FCD61499.40578 USDC From 0x668ac0…9521Be97 to 0xCd86AB…3225B31743.24 ETH From 0x2205B5…43d63463 to 0xB101c2…B9E4698E17500 USDT From 0xf2Aace…f2c57216 to 0x7F8636…b6545a362.239 ETH From 0x458E43…721C5E20 to 0x8f9eC6…D3D8Ec271738.39 ETH From 0x1f5DAC…75348d4f to 0x6CfCDd…fAbDf2EB0.3444 AAVE From 0x95bdcb…Ee69D9ce to 0x804a33…3172037a79000 USDC From 0x556Ef0…Db6e5830 to 0x702c17…4ED712143003 USDC From 0xF5e231…d91Bea9B to 0x273FF2…bd99C2220.8352780329191403 ETH From 0x14312D…68E6b1A6 to 0x6834E4…DBcB348011703.65863 USDT From 0x9a2154…AFdb95F5 to 0xF1423d…0c45A5589.33273790224854 ETH From 0x1a792E…E7987B8C to 0x973200…Fd0B6C820.6 WBTC From 0x77e877…106c1478 to 0x0EEd4d…062b2D7E448.97 ETH From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656150000 USDT From 0x311D4A…F60199B9 to 0xd5eEf8…7AF2f62b20926.84 USDC From 0xBEB878…d885B1B0 to 0x69768E…167E0E4D18970.103662 USDT From 0x010928…3e8Af989 to 0x1fD4c3…370Bf6030.01 ETH From 0xc3CA39…4F9AD317 to 0xD3798c…05A88983400000 USDT From 0xea0Cb6…426f3AA9 to 0xAb5810…8F1870220.50263866 ETH From 0x9Fdc7E…FDBC7D9E to 0x55977e…7A7d61bC250 LINK From 0x2D1B77…3E076796 to 0x5E6248…07cdf4091.999811726281703 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.004135583027624884 eth 0.004135583027624884 ETH
0x2f62ef…ce9597c1	22890074	Thu, Jul 10, 2025 4:48 PM	0xDAC5FB…4Bb10Ca4	From 0xC04707…810379f7 to 0x848EcE…e4A0c44b11000 USDC From 0x6B4F8D…e790Eda0 to 0x13B9AD…7134321e229500 DAI From 0x57cCff…0Fedc3dA to 0x0A37b9…48Ef768C3000 USDT From 0x651641…fED2022f to 0xAD3Aa0…81E0e6F08.20722 LINK From 0xA7dbb7…7DE6c422 to 0x3f5052…Ec7A1E521 ETH From 0xa97F84…4cfa08C7 to 0xCF11F1…4b3b97471500 USDC From 0x56083C…9A471288 to 0x2E5341…eC82411278999 USDC From 0xA14Fcc…D5d3478D to 0xa9d8E8…6CaD3e431.99997850095565 ETH From 0x8EF8C2…D4487082 to 0xA7d273…99012972313748.5 USDT From 0xF665e0…46C24eC2 to 0x45C961…3b08DA764.608187590508025 ETH From 0x6581E6…33aBAf10 to 0x24E8Df…1c5581924.011086773495527 ETH From 0xBE38F1…D90A095F to 0xdf1a7A…124F735D86979 USDT From 0x19cf9b…a90d98Fd to 0x753604…28c588bB48096 USDT From 0x6Bdd7A…7C57cC7C to 0xE8FfE3…f49d4c7233 ETH From 0x3782E9…5626E470 to 0xe12659…Bac498ed6 ETH From 0xb0e381…f98176EF to 0x0DE056…7A7051Af37 ETH From 0xCF6E05…5991E9B9 to 0x1407D5…41Fc145a156.12876510238723 ERC20 From 0xDD4e5a…82abCfcD to 0x923212…6d0C3f8d50000 USDT From 0xaD0c86…E3D44f61 to 0x5A85fc…0d9b0b477000 ERC20 From 0xFB7476…f8C1571b to 0x9b707A…a48E1a820.02299837405714686 ETH From 0x1742DE…DdFA9B35 to 0xCc8e21…576BA2B70.16659578848698223 ETH From 0xEEb87c…477966AE to 0x1d92B1…9D81819910000 USDT From 0xca5Cf1…02D2dd01 to 0x447048…569191330.77800261 ETH From 0x65Ce4c…BFb3F443 to 0xAB1923…77fC566520.128 ETH From 0x003a34…765A425a to 0x91aB05…75fB1ea10.628 ETH From 0xCe53Ae…8863e786 to 0xBaB2A3…ad634a777.74e-8 ERC20 From 0x6c550f…1bf942E3 to 0x6ae415…c38824bc5.335508737874934 ETH From 0x6bd15c…C559562A to 0x13DaA0…E45BFd082000 USDT From 0xD55C19…aF6de55c to 0x3A075B…0eD8A78f0.9064912238742371 ETH From 0x341FD8…e83F8449 to 0xf04232…b77Af42B70 USDT From 0xd87DcB…3639B206 to 0x553D2d…bb74110B0.95072807 ETH From 0xa788EA…DdFecDAE to 0x260610…2dC54Cea150.030009 USDC From 0x31A633…1a40Cc59 to 0x9ED306…22F7743820000.014002 USDT From 0x0C124F…86b2723a to 0x71A2Cb…4bEF604f57260.27 USDT From 0x259F46…3E28461D to 0xE54FBc…d557d48d15.15497313183336 ETH From 0x7a67f1…472235Db to 0x47BBc2…A82747941 ETH From 0x7aefBD…0E3fd1Aa to 0x5e0225…3AF450731516.68 USDT From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656150000 USDT	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.002598438467692872 eth 0.002598438467692872 ETH
0xc0d1a5…8bd3de5b	22878120	Wed, Jul 9, 2025 12:41 AM	0x346b8B…785273E0	From 0x50587F…a4660545 to 0x459464…7e600f5A10190.717095 USDT From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656150000 USDT From 0xA2F1c1…1a31417C to 0xE5FBA8…Be7aC358120235.02 USDT From 0x194388…bEE5A067 to 0xc1237A…3666d9350.5 ETH From 0x654EC7…E26F0864 to 0x2d16f0…A7226B6D31957.544885 USDT From 0x55bE0c…4F9C6B25 to 0x4e5454…0Bd6997452891 USDC From 0x61872f…40e51385 to 0xa39974…2C2E5bCe0.3258143647251531 ETH From 0x5E8348…DEBeF353 to 0x3E379f…7200b6b10.0235 ETH From 0xCde5C2…e09b9B90 to 0x4fda1D…8C04271e1.95792497e-7 LINK From 0x861478…5Bde7989 to 0xbA314C…ff73bF9B10575.6 USDT From 0x7Fd2FF…4724515E to 0x68BD7c…5891Ea9e2067.949569 USDC From 0x9A8D4c…1Cb307EE to 0x94089f…Ed3001577598.518289 USDT From 0x4cb20c…8a8E55b4 to 0xfeD578…007c18E375000 USDC From 0x56D605…F1071F0b to 0x10BA08…99b9AB6f0.935 ETH From 0xbdEE94…23DAF82a to 0xEC3A9b…e33B7d7d0.8249741734022964 ERC20 From 0xa27390…f4037e18 to 0xe50F6E…eD9a06210.9259265341691459 ETH From 0xB9F2ef…1427966F to 0x9fe120…C1EDEedf10000 USDT From 0x0eF1C9…917869ED to 0x498573…b26fDA6F50000 USDC From 0x66bd75…95eEF560 to 0xD72Eda…ad4A99592.1705 ETH From 0x3e6137…26796969 to 0xFfF59A…5a9dDF100 ERC20 From 0xaab266…c46FAE5f to 0xB12008…cD5e7d661.0120909552368702 ETH From 0x94CDF4…E3a36f3B to 0xf434Ae…b2Df170f10000 DAI From 0x4B069f…6Bb8dD25 to 0xd85E03…8cB30cf737.88 ETH From 0x643F53…0f6ece95 to 0x23EE7e…cFbdc0E7675.18 USDC From 0x7220bD…dEfefC0A to 0xF20b6A…8C6Af49f80.45468847705646 ETH From 0xb902E7…6D0e5617 to 0x25Ad6b…3e7D85c6500 USDT From 0x747d9C…dDaDE1Fa to 0xbF8040…467561c915799.08714 USDC From 0xa66da6…8d67e19d to 0xB7efAB…Cd523737100 ERC20 From 0xaFc673…46094bf8 to 0xbCd072…F44796811.117 ETH From 0x7BB91A…1dfFe685 to 0x5bB575…B443946930000 USDC From 0x2982DA…52a09744 to 0x6661ae…c5B1878820000 USDT From 0x3B72d7…66f4c5D5 to 0x532e55…31C4b0e786800 USDC From 0xf70B77…0F89a084 to 0xfa7812…93Ef36931172.183163 USDT From 0x44AfFd…380FA35F to 0x4697a9…56b77999195.73302016 ETH	0xb904fd…419099D4	0 eth 0 ETH	0.000062017516452741 eth 0.000062017516452741 ETH
0x833d92…30e9c79f	22873389	Tue, Jul 8, 2025 8:51 AM	0x520f57…32D803aB	From 0x296f35…E9b52021 to 0xb213ce…888aF17621000 USDT From 0xC45d40…bC9Bd390 to 0x8879f5…30A895816076.26 USDT From 0xA0cb7C…B401Ef46 to 0x683f38…a8F7d656150000 USDT From 0xa2ce86…595b0e56 to 0x24ae22…C46E03E339395 USDT From 0x265176…4Da05559 to 0xe25C3d…2B67e9DD50000 USDC From 0x3311BF…93b8682D to 0x8676B8…D7A36eAD7950 USDT From 0xe85D5f…a1B17dcf to 0x85bC04…3d61E51D170000 USDT From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656150000 USDT From 0x24a6Dc…A36e03e3 to 0xD29C15…D0d4602165600 USDT From 0x6558Df…C49F5F72 to 0x2658e8…06a0555945620 USDC From 0x81f1E3…7EaCa665 to 0x9e6882…328Af21d51600 USDT From 0xF25fb7…f656c376 to 0x416ca4…ac4822472250 USDT From 0x8db875…daCf581d to 0x9b0516…30E79ca917200 USDT From 0x4061A5…4e39f6C2 to 0x7b67a6…65717bBC1e-10 ERC20 From 0xcC8781…04c707Ef to 0x752d0B…695C91C40.00196 ETH From 0x50F3B4…A5f1e658 to 0xE44526…E072255f780.034322 USDT From 0x3BA9F1…4d70bC49 to 0x2969f0…21B5202121000 USDT From 0x9B005d…Aae79cA9 to 0x0b3790…3bf189764000 USDT From 0x6c9750…eFC32A61 to 0x6AbA4B…D1bb4403100.0042 USDT From 0x0F3372…99CfD6Af to 0xEe736d…A34386Fc9990 USDC From 0x69bE1E…f3D43672 to 0x5d6156…8F3978D82229.610077 USDT From 0x4D0Ea0…e7eb6514 to 0x14D988…bDA098B03737 USDC From 0x8D3fA5…3F89B47A to 0xe6F879…8523Fb142400000 USDC From 0x0AcF1f…b79323d7 to 0xea337E…C65ac485949507.156 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.000104224162592552 eth 0.000104224162592552 ETH
0xba4f4c…a9c9f073	22858627	Sun, Jul 6, 2025 7:18 AM	0x5Cd8F2…2cE67282	From 0x72C4eb…ebE4ad54 to 0x1480eb…d5f7E7218334 USDC From 0x8BA4d9…7a2615fB to 0xa10D61…480Ea2A42000 USDC From 0x27B336…B69BE1e5 to 0xF853DC…d2eb21fE0.02 ETH From 0xBBe819…affB0458 to 0x361Bd9…79A640bE0.2 ERC20 From 0xf2c9Db…31750430 to 0xdf2aFe…716916341702 USDT From 0x83E6d7…444AB2AE to 0xA66421…57b99D6b3468 USDC From 0xB1663c…FB94551D to 0x0c350D…45ED0E0D2944.75903 USDT From 0x198045…5aBfA41f to 0xe0ED9a…10F7f9c52164 DAI From 0xC47a87…B78a5cC0 to 0xb04490…83CD23821000 USDT From 0x3E7Cc7…64ED06fC to 0x93F1A4…a6547833399.97136213000005 LINK From 0x2d5208…1aC3F91d to 0x9C5EE5…38F76D17580.681 USDC From 0xe25c1d…7D79c1eb to 0x96D15e…404B34B996.18328 LINK From 0xa7a267…b333ee93 to 0x052D4c…14247d471.838243765299 ETH From 0x1D0958…5D357a35 to 0xB939a6…aaaA20Fc1000 USDT From 0xfbF090…466EdE83 to 0x7b19d0…847A9D589 ETH From 0xCBc77a…a6bab6aB to 0xE652CF…e2fa51aB1.125973626998267 ETH From 0xE1024a…568cb343 to 0xC14926…D2FC342040000 USDT From 0x6DEFC6…b4d1dA8C to 0xa9Df06…E41D3E4310000 ERC20 From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656200000 USDT From 0xB894a8…fdeC9920 to 0xDb6F3a…6d0D0B113.4 ETH From 0x7a4F83…2FfF9e22 to 0x0eFEE9…C697997f0.5 ETH From 0x8067C7…309b62ae to 0x2D8860…63ecEa1f3.082183045365992 ETH From 0xF5B65A…960A96a1 to 0x467488…658ba95b1000 USDC	0x5C514A…A38D7151	0 eth 0 ETH	0.000051983409605274 eth 0.000051983409605274 ETH
0x4f70eb…b0d24e89	22858616	Sun, Jul 6, 2025 7:16 AM	0x5Cd8F2…2cE67282	From 0x1D0958…5D357a35 to 0xB939a6…aaaA20Fc1000 USDT From 0x12c0A7…88175D2B to 0xB6bADF…9A28B5f9200000 USDC From 0xdBfE1d…d792ae85 to 0x7454bA…3Fa3282B10388.727671 USDT From 0xf2c9Db…31750430 to 0xdf2aFe…716916341702 USDT From 0x0B960a…3aBCF522 to 0x9d142c…aDc9d8d42432.7298 USDC From 0x2d5208…1aC3F91d to 0x9C5EE5…38F76D17580.681 USDC From 0xbc5Bb0…9f93b2F8 to 0xbc2883…07e19f4810998.801103 USDT From 0x0B960a…3aBCF522 to 0x9d142c…aDc9d8d42432.7298 USDC From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656200000 USDT From 0x84bBF6…081554A2 to 0x678D31…13f88C381.6504324435001223 ETH From 0xA0cb7C…B401Ef46 to 0x683f38…a8F7d656200000 USDT From 0x3635b0…43E9e3cf to 0x93C042…91dB4F8633.3681758623206 ETH From 0x780d32…C2131D28 to 0x5FB310…0602AE4A1e-7 LINK From 0xe0eC8E…03F7F9C5 to 0xb545f1…3E408E812769.9303105304502 DAI From 0xafA33f…47f337C4 to 0x916e7d…7a994EDb200 USDT From 0x820830…B02E67d7 to 0xa9Df06…E41D3E4399.68 USDT From 0x03D9C5…5552da91 to 0x36c2C3…687e338A3000 USDT	0x5C514A…A38D7151	0 eth 0 ETH	0.000038250260249005 eth 0.000038250260249005 ETH
0xae31c4…963f84ec	22847481	Fri, Jul 4, 2025 5:55 PM	0x5Cd8F2…2cE67282	From 0x2e636E…A9fce948 to 0x19a6bF…DdC8BB501 ETH From 0xd9531F…08AB0014 to 0x629d3A…506c8f57599.165 USDC From 0x2267BC…1263205c to 0x94CeB1…25B870a41097.604479 USDC From 0x643F53…0f6ece95 to 0xd51a3A…25e16C3B599.165 USDC From 0x059366…7a2645dc to 0xa562AA…12A417902.8623271503609624 ETH From 0x2069e3…C925Fc52 to 0x2A9313…7c9142d4999989.711139 USDC From 0xafB5dB…8F9611Ac to 0xB16F69…7394585e18.17093809366077 LINK From 0x984b78…6395E778 to 0x1EA3F1…A442df9515897 USDC From 0xB9e2e8…d1548855 to 0xC1512f…5dCcD3Ff12554.389266 USDT From 0x0932C3…2e5ada53 to 0xcc257d…5D8880001.4418013099127054 ETH From 0x6443D7…8D3B210e to 0xef1a44…5F08425A130002 USDT From 0x1F287D…87Cff8dc to 0x37E829…81166AD3340000 USDC From 0x97fbC8…01a60E17 to 0xC7718F…9b87A24E10000 USDT From 0x5bdD68…307A01dC to 0xa95a2d…Ceb361f10.18158845 ETH From 0x4c1B7c…730d8837 to 0xD68b88…4E6BA1D81 DAI From 0x7a5729…403B56b1 to 0x03Df35…2c20dB0720919 USDC From 0x475A0c…59d6db61 to 0xB3E379…701d82bA9457.0979 USDT From 0x7011EE…5E4672D3 to 0xc93c73…e55EF90e1475 USDT From 0x7eab5c…Dec49604 to 0xd92584…E8B6d19f15000 USDC From 0x7c7C44…0B233EA4 to 0xd62733…5813D89F35502.89484 USDC From 0x3b8c96…8927B3a2 to 0x855308…b5fE9C903.5 ETH From 0xB6D843…0E738AfC to 0x8894F1…16F2E72A8.120756397034846 ETH From 0xA04Ae2…507670e8 to 0x68E481…41126E41207689.42380004135 DAI From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656150000 USDT From 0x2BB44A…3bCf216E to 0xc40EFF…Bb68dC02200.09654767 LINK From 0x8A8F19…DFe953a7 to 0x2C8315…7a8A8c2c11.37178534751198 ETH From 0x2C0BB2…7EFAf0f8 to 0x9cdf12…4DFdEbC60.07650918298413209 ERC20 From 0x5cF2B0…C8e939BC to 0xf04776…4C8d3B477650 USDT From 0x3Bf0F2…8124Fe98 to 0x5379e6…4A488096100 USDT From 0xC884a3…f35b995C to 0xF473C7…57899E011.26418244203463 ETH From 0x35aBdf…A9074dc0 to 0xFd6F34…AaC6dB2a0.22619061082774455 ETH From 0xD2184A…d8572F1d to 0xaafE4B…69fB35910.04051615 ETH From 0x1b3A5E…556d16a4 to 0x436867…23686a25502865 USDC From 0x34F43e…158A3830 to 0xBC3Ab6…2d1d9866287893.66 USDC From 0x709f8f…0c9D133A to 0x031FB5…c3024cFf8000 USDT	0x17F8b3…94317fdb	0 eth 0 ETH	0.000177126034686948 eth 0.000177126034686948 ETH
0x67d0c1…69b2832f	22847238	Fri, Jul 4, 2025 5:06 PM	0x5Cd8F2…2cE67282	From 0x50260d…9Be8f705 to 0xCD69E7…0F420cFC1000000 ERC20 From 0x8510F0…CcbBF471 to 0x3f91F5…21AADC341000 USDC From 0x8eC410…b056164a to 0xE4d24a…C48ffd12600 USDC From 0x31D4C0…7686FbDB to 0x16BC24…c9515fc77000 USDC From 0x3021F8…39912833 to 0xA39710…3cC81C113271 USDT From 0xA0cb7C…B401Ef46 to 0x683f38…a8F7d656150000 USDT From 0xceF964…93173D26 to 0x672872…c537077423680 USDT From 0x72e3Ec…625af61e to 0x44922c…83357DD61.59 ETH From 0x48f4B3…E6fA09b0 to 0x460B0a…F159363F0.0096927 ETH From 0x6729C4…10370774 to 0xaf5585…D6948f2150010 USDT From 0x4e07B5…D3670250 to 0x8df19F…F11f2DE8100 USDT From 0xf8f445…41e7cFDA to 0xE6Bbb2…E422610D11 WBTC From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656150000 USDT From 0xa32526…6b4cb9F5 to 0xc5A0E2…6D9ECeF46.321 ETH From 0xdC77d3…DC416E63 to 0xabf5dB…Ee3dBa7f236.593059 USDT From 0x1D1Ed7…c9Ed1959 to 0x53090D…C6082BDc5656.63 USDC From 0x1700A4…21Dbf376 to 0xF687B3…228a2763350000 USDT	0x17F8b3…94317fdb	0 eth 0 ETH	0.00027015047371026 eth 0.00027015047371026 ETH
0x971c33…e8ba491c	22838100	Thu, Jul 3, 2025 10:27 AM	0x5ACD43…8d061259	From 0x054F31…D00F7cA6 to 0xCFA9C7…62b9f4dE11.33713703462054 ETH From 0x7a3224…feEA1dbC to 0x7E5Cce…3136291C15256.22 USDC From 0xAeE723…715d17Da to 0x70e47a…9A0213Ea320000 USDC From 0xE70291…24338844 to 0x0f10bC…e77B18C512 ETH From 0xFA1141…336B5785 to 0x612895…EcA7840a5000 USDC From 0xc718e7…4CCeA26E to 0x83C420…9145F5F520000 USDT From 0x182024…01b46813 to 0x898F65…3900E426150 USDT From 0x97a4a1…5a4d6961 to 0xCa4eEe…9a635d64804 DAI From 0xDD8c07…83cc79bB to 0xEE8440…24eBE2f120.004835631033117 ETH From 0x553964…871762E3 to 0x69Db1f…156277BE0.3 ETH From 0xc4DEf6…b1BFaFAc to 0x05D471…acB08ae21158.05 USDT From 0x367ECD…DBEF6Bd7 to 0x7aF80c…0e0889Fe0.905950060215044 ETH From 0xFB458f…4ebeB26A to 0xEeC2B5…8a53c68825250 USDT From 0xd51997…C59CE808 to 0x5406Cd…b574AfF411000 USDT From 0xCCc1aA…30775e19 to 0x76Ee17…f7f8F6f2400 USDT From 0xD3856F…672C6604 to 0x618800…8EE513851.1911949761051657 ETH From 0x46be18…4cAA2fE5 to 0xCEC1f6…CC354fD910070 USDC From 0x9B2A49…3ac8552A to 0x4eCAe2…1c4F5eF63.66e-9 ERC20 From 0x86e34f…b4ed676e to 0x52Cd45…20bC4C5D15000 USDT From 0x14A9bD…fc9B8F54 to 0xD6D8E7…0BEAcCCc417 USDT From 0x1F0618…31a7F2c9 to 0x404E6e…A6Fe15970.26216357084850805 ETH From 0x4D2511…77a1E8A8 to 0x121Fe5…EF33b031589.646714 USDT From 0x457945…04241BdC to 0x3838b1…7c2bd72E18500 USDT From 0x0aa5c6…27ff333d to 0x4D7684…0C173269100400 USDT From 0xa16930…d702ae7c to 0x64f643…F8678C071903831 USDT From 0x0236Fc…7D31F542 to 0xd79058…53c1974e256098.79 USDT From 0xdb6784…35113e35 to 0x08F15D…1d69Cd5b17600 USDC From 0x7b5055…B4CF688e to 0x69AC37…78685fc90.5 ETH From 0xE5Bbfe…1ecaF137 to 0x64C76c…a476F34340000 USDT From 0xFB1868…7Cb390Ce to 0x2295e0…3c7c07Be273.1 USDT From 0xD68dfC…432Fa68F to 0xB98522…DA04424E5510 USDT From 0x14Cc5d…0d8930F4 to 0xd6c7F1…37eBa2D50.646530146393456 ETH From 0x47c004…af403A98 to 0xBC6Db8…cDe320a61168 USDT From 0xff6c06…F16179dD to 0x5a582b…5E1A760d60000 USDT From 0xee7839…895B5AA2 to 0xEb81f8…69b652000.4553605755741933 ETH From 0xAD7983…75e11F54 to 0x2C073b…75A7a2c9270.895363 ETH From 0x0353E3…914C4Cd0 to 0x1cA547…D5f56fd08000 USDT From 0xaC4281…260035a4 to 0x3A9Ea7…283201E4100 USDC From 0x5A8738…e3b0c016 to 0x661451…06C36fDf14110 USDT From 0xe30d23…dE0Af919 to 0x119ddd…e175e9a11225.678626 USDC From 0xEC7A4D…D34F8AD0 to 0x58805b…2Ca67C5D39662 USDT From 0x6Af4CB…eB2b6A86 to 0x06f428…984222b050000 USDT From 0xBB86cd…6552B336 to 0xCbDc37…49F885f48000 USDC From 0xE30a79…Ac64aA39 to 0x970bd3…a08A94362.8e-7 ERC20 From 0xFd74E8…8d6ce916 to 0x12D91e…f436F5640.5 ETH From 0x2C3cBc…926B2074 to 0x877b43…b6ebD2EB42.991970258093005 ETH From 0x298918…07A2af25 to 0x3a0B7d…b8C00fd31500 USDC From 0x7A90AE…61c85Dfd to 0x954acf…78f3b7B827715.14 USDC From 0xCCc1aA…30775e19 to 0x76Ee17…f7f8F6f2500 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c26040 USDT From 0x8A1c1B…8856a018 to 0x1Af6Fb…D277ec5D709857 USDT From 0x6Ef109…8009d820 to 0xbCFed9…A5728eA73.03 ETH From 0xd3e561…7FAE7c47 to 0xF93782…04a2833b1734451.966201 USDT From 0xce99eB…69bd14A2 to 0x7d1229…bdc553cA16501.41 USDC From 0xDc66ee…df0eFc23 to 0x2918fa…52Dc3db510000 USDT From 0x5438ca…A0b189c7 to 0x4536FE…EDb1B78532.99992019411234 ERC20 From 0x327E68…6744D44f to 0xB12Cae…75D52B980.615570586582178 ETH From 0x977707…FF85BDc5 to 0xDEaB6b…cdf2fAB64.261 ETH From 0xAdDeCc…1539263F to 0x0b6e9C…cce3Ab7F16250 USDT From 0x9d57f6…2fC886f1 to 0xB76267…b9003E982015 USDT From 0x501a7A…b921E76c to 0x31CAe8…b1acFe13100 USDT From 0xF9c9fE…5d4471ae to 0x9B59Da…c370dd683 ETH From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDT From 0x7fe04F…2d36Cc0B to 0xDaFA8D…7EEb6D4d12.33 ETH From 0x221ADb…DCbc8D5D to 0xc5007c…4B7ee7Ce5.766680122253619 ETH From 0x76326b…93c4A1b9 to 0xA70025…038F58F9190.54438424 LINK From 0x2AD8F4…3ccc0c5A to 0xbdAFfD…3B130A521101 USDC From 0x2834cA…3f660D70 to 0x4E5FB0…c0A5CFE513517 USDT From 0xEf993C…E9f8BF63 to 0x447062…7B923f710.058634 ERC20 From 0x90fAa6…3e2Ff910 to 0x8A1C0d…1B1CBa6F293000 USDT From 0x4e62FF…FEF1767F to 0x406C91…fAFF1Daf2299.799509 USDC From 0x3a1b23…6DC3059c to 0xFf6054…886179dD63036 USDT From 0xada99C…7C7A9bba to 0x8377C2…2cE29C245167.17 USDT From 0xAA63B2…54FF8972 to 0xE6dA4d…2a5D6f1E0.0385297064036372 ETH From 0x547a37…d8970E3A to 0x323B05…8AEB38Ca39999900 USDC From 0x269387…915c161E to 0x210C7D…902Db98050.00506479804001 DAI	0xb4f665…893C7e05	0 eth 0 ETH	0.000654338239912185 eth 0.000654338239912185 ETH
0xb2b1c4…888cb893	22838043	Thu, Jul 3, 2025 10:15 AM	0x5ACD43…8d061259	From 0x2322F4…08857E33 to 0x3197B6…3Fa3F4f32292.94 USDC From 0x21f7dA…dED4E64c to 0xF402e6…2221190E15076.92 USDT From 0xf1c190…4A863985 to 0x8196B5…4bC1802D3000000 USDC From 0xf97476…d2412721 to 0xA5c3f2…d1a0e5C442372 USDT From 0x39df24…a4Cd204b to 0x193E45…AEE9c0dd55760733 PEPE From 0x69a85B…112916bD to 0x20bB40…5404EddD5 USDC From 0xdC5256…dECaF208 to 0xfAE905…1b0206A00 ERC20 From 0x919D1A…050Ae210 to 0x5219aa…783f74EC1682.54 USDT From 0x18bf29…5DBe9744 to 0x139308…32CE3FAa8.5 ETH From 0x3f7cdb…0ED7b7a5 to 0xA8Df0E…5B89161720408 USDT From 0x6aEB6F…C138F60C to 0x83e8a5…2cfCaB517.79 ETH From 0x33E26b…96CE3951 to 0x1154db…b9f797533216 USDC From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDT From 0x644225…23eEf780 to 0x4133a1…6a272FfA162580.006 USDT From 0x6FD567…54BAF278 to 0xf61EB4…E90bb59D717 USDT From 0x4381bb…e2dB3db1 to 0x2Be0A2…80A209dF1826 USDT From 0x8779e2…e2dae892 to 0xfB9470…26CAa97a62720 USDT From 0x973292…350C0e4a to 0x3A3f82…606A45781.004508 ERC20 From 0x99743e…a7b38B2D to 0xd8820B…dB43d12814000 USDT From 0x5151d7…623E197F to 0xcE9a70…E5bd14A250000 USDC From 0xE7FEc7…Df48231B to 0xA6E01F…dA26CE1016095.012989 USDT From 0xa8dcB1…E7891617 to 0x427fe8…BF16b910600 USDT From 0x10c876…B64FA115 to 0x337B8b…b4eAeedC0.9023644720936858 ETH From 0x8Cf80C…a6D04E99 to 0xFa1566…499c41f40.052943 ETH From 0xF91507…4eeb0a2e to 0xA183b4…D27Bb0b99180 USDT From 0xC57811…083E6C04 to 0x5d96a8…9F2D421f3001 USDC From 0x56e907…dd338CCd to 0x3005B7…40A655F42354.8 ERC20 From 0xF40E41…fd21190e to 0x46eC70…bB10145429323.75 USDT From 0x909B1e…bF75Ce17 to 0xBa92C8…5D117b950.41891082 WBTC From 0xce99eB…69bd14A2 to 0x7d1229…bdc553cA16501.41 USDC From 0x12dB6F…D590A733 to 0x5536Ac…732e016A4265 DAI From 0xbbc860…B058F5A3 to 0x087BF0…16AF5994196 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.000546496817274112 eth 0.000546496817274112 ETH
0x02dda2…dc9ca6df	22834514	Wed, Jul 2, 2025 10:26 PM	0x5ACD43…8d061259	From 0x85e5F7…ff5D2205 to 0x735a60…bd74AA5746 ETH From 0x55D648…Fd805062 to 0xc10A02…39c427C0396 USDT From 0x5fa710…cB748571 to 0x548BAD…6924aeB62321.35 USDT From 0x41B3E6…fEdB368e to 0x33D1d9…26cB74F31.9128098429283111 ETH From 0x8755Ba…10CD31bd to 0xAEd675…1c13bd46100.007 ETH From 0xAa853D…81F49FA5 to 0x8e1D65…fB6Dc0923000 USDT From 0x05d711…aDCA42dF to 0xBdac65…0a1ebB1e99999.99999999999 DAI From 0x9C3A88…dc97d063 to 0xc44DdD…D463277D4000 USDC From 0x7958a0…6a5E7556 to 0xfd3769…E77a485f7 ETH From 0x6E2622…4593f670 to 0x55fEB1…f9280ad80.963976323935398 ETH From 0x950891…24bBfd80 to 0xbBd238…0C44709D166958.95264 USDC From 0x90A331…068CF17F to 0x0985F0…954d31F220.4387 ETH From 0x9AD920…1542E24C to 0x83D581…5D167d350.5 ETH From 0x7c1215…EB7A1D53 to 0x33Bd13…016670B63.0792645893360997 ETH From 0x7006e3…6AB3e862 to 0xe97100…0BD293b45934 USDT From 0xe17A81…3De61E69 to 0xf4A0D7…7716808a1.1330701394431069 ETH From 0x4E4D6c…03DeE474 to 0xB88a7C…C3281f2E0.7702100873179706 ERC20 From 0x3F8e9D…36Da93Af to 0x4BF35f…eF8770D29.501363399399036 ETH From 0x267803…34e060E9 to 0x717f72…0daf1f921.336677667865193 ETH From 0x37f8E9…F9C84AC0 to 0x3e0cd2…ae7E5bbd0.907968198411422 ETH From 0x443eD3…2CCb009d to 0xeD12AC…e62d97d011.3382756 ETH From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDT From 0xD73375…4491C3b6 to 0x5d2cfD…464AA3411 ETH From 0x600621…598c7aec to 0x285325…D7e6204D5000 USDT From 0x4e939A…6e777777 to 0xe9528b…A93ea9350.3 ETH From 0x39430F…84695Fc2 to 0xC0fd35…e8a93C503000 USDT From 0x41926D…183AE303 to 0x9C8c44…eE0e13F31.5e-8 ERC20 From 0xcEfA83…C4241358 to 0xCbF87B…21A0Da73102361.41 USDC From 0x72DceA…5dF66d7E to 0xf17368…f375C59a5.526797528677053 ETH From 0x5bB65E…A7f8BF6A to 0x5E5166…1Ed8324011016.62 USDT From 0xD59B09…D39e1d30 to 0x3162fA…8b64Bd1b4.36738298054656 ETH From 0x73f9c1…33c11647 to 0x8a9B86…F07c567622403 USDC From 0x8511f5…8F1f4786 to 0xFA5d85…f43a4Af216389.426527 USDC From 0x6935A8…40F03900 to 0xA6F1BC…31d670b78.6147 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.000252939195344421 eth 0.000252939195344421 ETH
0xe17aa9…4517c34c	22830603	Wed, Jul 2, 2025 9:19 AM	0xA3f6cC…FF9578d1	From 0x18a21B…7f731002 to 0xd91b98…F727211b20000 USDC From 0x81C75D…96F0a366 to 0xF026f5…073f0ab5259000 USDC From 0xfBA8C4…984A9e57 to 0xAfC4Ec…6B5f82E915200 USDT From 0xA080D0…91703F0B to 0x99827F…c13059C320000 USDT From 0x1f4ffc…A2B4370e to 0xd63De3…a68b2E3160012.974805 USDC From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14330250.24 USDT From 0x662c63…96cbc526 to 0xA5E607…fEFdcF6410 USDT From 0x229b16…F8E55D75 to 0x60fdD5…83e9715630000 USDT From 0xe4332f…d0E78EDd to 0x6FF1aA…fFa483d2304310.29 USDT From 0x6FBbe1…BB3FCaF2 to 0xbd9289…eD48843C1.65210887813016 ETH From 0x5B99Ad…DaAE3701 to 0x065460…2C95F49349779.89999 USDT From 0x8e2b61…89992c72 to 0x1Bf80C…6e13D3705.575 ETH From 0x155f16…18106570 to 0x113566…Db88B28618.29776864 ETH From 0x662c63…96cbc526 to 0x789EDF…537DE61110 USDT From 0x8aFe88…61C87e2E to 0xe97003…63B8A44D49800 USDT From 0x40dAf9…f042E15E to 0xd417d7…fA540aF74000 USDC From 0x9f3432…bd9D1772 to 0xd037a7…4E41e27810 USDT From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDT From 0x1E4D2C…E0554B59 to 0x39C83e…7d73B0B58500 USDT From 0xdd57dB…41084cc7 to 0x7823a0…50f8C51250000 USDC From 0x048774…C0c0134b to 0x7D2A12…141b153d200000 USDT From 0x03eBF1…5B5EFf95 to 0xd80191…3b17D6f6217 USDT From 0xE4743D…EC0FA76f to 0x474B68…0F09c3577000 USDT From 0x8243B1…7E0BE314 to 0xDd9C42…DF48CC6154.1903 ETH From 0x3920c1…6dE5D67B to 0xE7944f…CAEA3Dc63665.01156683 LINK From 0xe14387…16F3A60e to 0x1Ac742…bBAc7ebd10000 USDT From 0xc3A3Ad…01786A5b to 0x9Ea1C3…7ef333D729114.070881 USDC From 0xF3882a…99804836 to 0xa2bbbD…A9996F2574000.005135 USDC From 0x924b00…4b617512 to 0x72d42B…5efD350D396.530298 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.000150240591098106 eth 0.000150240591098106 ETH
0x86daff…e49798b7	22816929	Mon, Jun 30, 2025 11:26 AM	0xa68f18…95AFd42F	From 0x314D6D…a18BF31E to 0x314c97…d18BF31E0.000001 ETH From 0xF1AB3E…Ffc42040 to 0xea576C…4788773714901.5 USDT From 0xe88619…0247d330 to 0x933715…4C725965750000 USDT From 0xA76B80…42fBE12F to 0xF81cF6…182F18320.0045 ERC20 From 0xA98653…5e3f4668 to 0x46a415…bc410e6B10000 USDT From 0xA7E236…A0Adc24f to 0x25D4e9…69041b7520.65 ETH From 0x832f23…891c44eb to 0xDc1aC8…E900acc98.045256607277285 ETH From 0x9DBa48…bA48919F to 0x0C541F…1ff3d579591951 USDC From 0xdB0B3F…859C4F7c to 0x6DaEB3…A2789CE3173502.823755 USDT From 0x2E2f88…4C76DCfA to 0xDbE5E7…ce9Eb82d2 ETH From 0xc6580F…0DDC3eD6 to 0x756e28…27E72A10989.199 USDC From 0x2E35C9…f23491b8 to 0xe068d4…99c64EDE39.473987 ETH From 0x5ca4C0…69248f10 to 0xaCB7d9…eE67faF523995.5 USDC From 0x2D8CfD…A85fBEE6 to 0x1805ec…99d639162 ETH From 0x8A3272…ED405144 to 0x0A2835…86a1e04a2.723676268104537 ETH From 0xddB8EB…eC6DF6C5 to 0x06f4cf…BC8AeCfc2114.686546586354 LINK From 0x365923…cD8f2bb6 to 0xdAB5eF…1C7464B1119000 USDT From 0x5E3BD2…6Ca9dbdc to 0x14EA6a…fF58EcC8260184 USDC From 0x339fa2…42B13291 to 0x0cF81b…9E7455324000 USDC From 0x6Fc65A…3c3c8757 to 0xde895C…f15E4Ea20.12283849714433343 ERC20 From 0x9D8f94…e9E300Cc to 0x5540cE…E2A94feC7950 USDT From 0x8a44B8…86bC6346 to 0x765BCA…8F6AD2B3729.89 USDC From 0x0fB3c2…daBD2b76 to 0x877b43…b6ebD2EB51584.255705 USDC From 0xef315b…89d85f34 to 0x4B3ED9…C0Bb43791450 USDT From 0xbCa0B5…7d5e9478 to 0x86EC56…9aeD676E5000 USDT From 0x9Fe551…5c168bdA to 0x1bD37C…867Ecc821000 USDT From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDT From 0x34F43e…158A3830 to 0xE8d9E5…03e3e5e7130000 USDT From 0xCc62d6…6ee23521 to 0xa63809…fc3466C6130000.006414 USDT From 0x1d1899…Fdca2c45 to 0x809a5B…f9DE94a9585900 USDT From 0x8cCe24…Dd44Db3f to 0x2840BB…B8a41Be36 ETH From 0xF92365…66C948dC to 0x6795e0…b0BfA3111.0538846304769462 ETH From 0x47E949…1D518497 to 0xd20f1d…CE2F56D350576.29423 USDT From 0xCF150C…46d76102 to 0x659Cf5…f031f9e1121279 USDT From 0xb20D11…8a91b433 to 0x526301…7471f3981040087.406193 USDC From 0x5AC0D0…Ebb8Fc3e to 0xD309c8…67efb02311494.149414 USDC From 0x60c5BE…c4CAE2AF to 0xFA42A0…7C57f5580.11929461 ETH From 0x28dd96…abEC8e61 to 0x9645d5…20A926E060000 USDT From 0x3D1A46…b2cB620B to 0x9Fcaba…6a2792212.047140057410119 ETH From 0x84749A…d7aB2CE9 to 0xbFF24c…104861D210016 USDT From 0x3adDA2…1eebC2F7 to 0xD80Fff…f33618817.349 ETH From 0x59215c…03209D5F to 0x42A0bF…F8799b8a160000 USDT From 0x874a72…edAcc586 to 0x0D7176…6dae3353251207.6 USDT From 0xb29Fcb…De72376c to 0x0E1170…71d736ad0.1 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.00035620429266107 eth 0.00035620429266107 ETH
0x6033aa…647137d8	22816846	Mon, Jun 30, 2025 11:10 AM	0xa68f18…95AFd42F	From 0xBC4d30…8c3A84cf to 0x4a1707…DFB338560.001 ETH From 0x799d0D…F7FDae39 to 0x75859d…A8f0BE3B12450 USDC From 0x999Aec…Bc5F3600 to 0x999B08…e85f36000.016790807811580474 ERC20 From 0xf91EE1…ACEEFE28 to 0x30404E…8189a655100 USDC From 0xB57294…05a605d3 to 0x9407E9…4F1fd4141886.6 USDT From 0xb5Eb6a…1edc13a6 to 0x839868…C1df6F6b100000 USDT From 0xd981a6…5A7f79e4 to 0xe28566…500980aD41078.868907 USDT From 0x79E448…31708565 to 0x7fBcEf…9B44935C49000 USDT From 0x7CA586…58B13e59 to 0x9Db8Fd…9048919F294097.329182 USDC From 0x9941C2…e6b115b6 to 0x2F66e5…Bb9Fa4E629850 USDC From 0xA20FEa…AFb12CD3 to 0xd5A4Ce…66DFA60E1.9816905511686584 ETH From 0x9257C4…AC6855CC to 0xBfFAF8…B3E4FCf16000 USDT From 0x1D211f…61575734 to 0x1D211f…6157573411573 USDC From 0xc2A26d…9f334F91 to 0x09EdA1…9AF421b550525 USDT From 0x8392FE…71df6F6b to 0x0451Ed…339b52D1220000.001199 USDT From 0x14d1F4…5aA098B0 to 0x4D9d58…8441b11F7055 USDT From 0x75E102…B8f92550 to 0xf03cD7…1Ac979b919375.08 USDT From 0x8A33e2…B6B57C2F to 0x2Cd210…0111bDa213483.431939 USDT From 0xa09f7F…954bd541 to 0x327195…6298828460683 USDT From 0x91201B…4a3b747c to 0xDF039C…4d4521A0999891.934358 USDT From 0x060aCE…E8D49bE5 to 0x79E922…86708565200000 USDT From 0xB52d76…70Fee68F to 0xD745B5…dAC09a344.018026362904502 ETH From 0x904a03…Ab461b81 to 0xDD9767…e5985aDC402414.49 USDT From 0xd4792D…f5E770A3 to 0x1293e1…750b3ea48543.418752 USDT From 0x913A32…3DfbCDe1 to 0xf043E6…0F596cBD36500 USDT From 0x8c2804…c0E74E76 to 0xCAff97…7b9441cA10000 USDT From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDT From 0x7C12f2…81a71510 to 0x8E313D…3c7ab2550.6290271749989187 ETH From 0xd2c744…0fd55B71 to 0x413367…5C2C5DeE3800 USDT From 0x26A9F4…d04A32bf to 0xaBE396…462CB2Db105050.016868 USDT From 0xc2A0BF…F9244152 to 0xAb4c7e…30719bD3117333.41 USDT From 0x8E5C58…7234B260 to 0x5BdC34…F72473970.021220672854730872 ETH From 0xea8bAf…cE67701e to 0x5D6113…8a3ba41f20924.92522172 LINK From 0xEF47eB…F49613AE to 0xdA16F1…e8eA371541332 USDT From 0xCA0cA2…8d0fA4D2 to 0x1130eD…68a935Df1692 ETH From 0x20645B…4670e963 to 0xf963dd…9171Bb7157000 USDC From 0x69fe4B…93186445 to 0x69feB0…Fe1864450.006540421981691623 ETH From 0xB12920…a5A74BED to 0xa1f908…b29DF6421.34 ETH From 0xc6129A…5443ed85 to 0x7b02A8…B62Af8864.1 ETH From 0xc2f41B…55B52A93 to 0xc2f41B…55B52A93194080.54 USDC From 0x88c8E0…39bf4f0E to 0x88F8bA…7408F25a30000 USDT From 0x7E162e…58EEA93B to 0x19952f…D546749150049 USDT From 0x1DC264…5B2f97E7 to 0x636d84…977B531A10000 USDT From 0xc2411E…b9FEdBE8 to 0xc3Ad43…f7Be392a9.95 ETH From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D461090.927047 USDT From 0xe3E8C7…79d4a9F4 to 0x734B1e…EDFc85a9155000 USDT From 0xBa4eEB…61c30e24 to 0x6EAd8C…590E4cf9500 USDC From 0x6D452b…868D0B95 to 0x080DD5…90fFF25d0.9660899210400581 ETH From 0x1d1899…Fdca2c45 to 0x809a5B…f9DE94a9100 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000369041779632192 eth 0.000369041779632192 ETH
0x997d4d…a9c14704	22816825	Mon, Jun 30, 2025 11:05 AM	0xa68f18…95AFd42F	From 0x190Be9…45C2905E to 0x666E41…Df0507885000 DAI From 0x0211f3…1b6c318c to 0x379A7f…584566DA0.81 ETH From 0x22B255…1d61B461 to 0xB18770…A8c21278110 USDT From 0xbd11eb…2Fd4f15E to 0x3fC3Dd…e11138B40.1 ETH From 0x9674fF…0e62172C to 0x4456D4…B3bebD97234469.89879 USDC From 0x7C12f2…81a71510 to 0x8E313D…3c7ab2551.4979601387715429 ETH From 0xE6d0dE…382d3690 to 0x2fa300…A59711360.005 ETH From 0xFFac95…cB31A043 to 0xA73083…648346d450000 USDC From 0x79E448…31708565 to 0x6B26fD…80739caB24036 USDT From 0x10a4cb…052ccb27 to 0x36d56B…AF2AeC0868.38007841610688 ETH From 0x4d7c41…54FFa115 to 0xe51045…a2b2bF2b68.46009212892778 ETH From 0xC4284F…9f4Ec477 to 0x3192DB…F27035781.996249470691428 ETH From 0xF7eEAd…29e3Cb23 to 0x5F355A…6eb16D0980000 USDT From 0xA9272F…5fD44028 to 0xA9272F…5fD440280.11 ETH From 0xCa3e6e…14019aC6 to 0xbF8bFb…d7910bbb6.47111852 ETH From 0xcd6552…C1d7d55b to 0x487e24…b431C2884000 USDT From 0x6CeC29…cb6D60F7 to 0xF1A604…47F8a2471500 USDT From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDT From 0x6552C0…273D5443 to 0x5ed862…902Afc846370 USDT From 0xAeA4A0…0ba500e3 to 0x51AD5a…cAc8C1203749.96 USDC From 0x2030b5…b8f51872 to 0xB5756E…a336f1942484.77158 USDT From 0x798D9f…84eBEa74 to 0x3e7981…D9543D9D0.06294999052 ETH From 0xE18374…eb8c8B38 to 0x34d4b7…057897c399000 USDT From 0xf9d7F0…447b4C95 to 0x0179b4…7f16E09957481 USDC From 0xBAde2a…ffE9c3b8 to 0xdAFf92…e2266e54299900 USDT From 0x3f9d9C…0667890C to 0xF6D552…ea0be62A11.98 ETH From 0x5e84Dc…da63bE8E to 0xfB6869…CD00aC8B5050 USDC From 0xd20B58…462F56D3 to 0x080eF4…2f9ae0aE19934 USDC From 0x163AE0…f155efca to 0x72DA40…742cf72874990 USDC From 0xF673E0…eE33c517 to 0xf67306…3633c5171.7e-7 ERC20 From 0xBAA7cb…8c9eAd17 to 0x705E83…7539EbB35000 USDC From 0x664eF1…D066018E to 0x1f4672…b9B4370E2.409289837678506 ETH From 0x00AD7D…f843853c to 0x43B0aB…4AC65A5a10.16 ERC20 From 0x715a53…F9E75216 to 0xC02B45…e2756cC21.0503922143726079 ETH From 0x53243b…4789fd49 to 0xe0Ea66…42a7BEe20.9783112167296383 ETH From 0xD0A6bf…890326b1 to 0x7A96fB…6E4aFA9319515.56145 USDT From 0x854E0C…4E087fA1 to 0xD893B6…B6c0aD7650000.0015 USDC From 0x2615B2…90d62560 to 0xd621a2…921c0d961504.683377 USDT From 0x75E102…B8f92550 to 0xA23353…5b785e2196956 USDT From 0x10CCE0…ef44B5d5 to 0x07F78D…4E7E9CAF60000 USDT From 0xb0270C…8a43Fe98 to 0x26bb09…223F70BF8000 USDC From 0x4f93fe…78E9F760 to 0x88B04a…AeFE56bf550 USDT From 0x3F862f…eCf39D61 to 0xA180AE…493b5DE67950 USDT From 0x349fB4…7c1F49E8 to 0x4cfC2D…66771B140.14837082 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.0003688300387051 eth 0.0003688300387051 ETH
0xc645d5…bf8a7e79	22816782	Mon, Jun 30, 2025 10:57 AM	0xa68f18…95AFd42F	From 0xA39266…1DFDED9F to 0xB2D959…5e90801F10183 USDC From 0xf298E6…D50A5552 to 0x36fDFE…9F8360759000 USDT From 0x79cD93…982F335B to 0xbfbeCA…7Ff8646199000 USDT From 0x52C58E…d63a0500 to 0x19c010…79ce59D565177 USDT From 0x65935c…E131F9e1 to 0x4d3295…58982425147000 USDT From 0xE8583d…97E3ac1f to 0xE0d0DB…b4be87763.786205959140739 ETH From 0x48Fa5C…9b327647 to 0x786Dfc…44143B330.000143137422865919 ETH From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDT From 0x1150eC…51Ca75dD to 0x3664b3…1722Eb292566.66 USDC From 0xF7eEAd…29e3Cb23 to 0x5F355A…6eb16D0980000 USDT From 0x3A7B7C…405D8E11 to 0x3A725A…F45d8e111.36e-7 ERC20 From 0x285576…7496Ad1d to 0xC9f5e2…51E4c04f50751.057837 USDT From 0x4d3A7b…31982425 to 0xC67aDf…B0EE12A120000 USDT From 0x15c139…69dF144d to 0x912793…6E5A80a425400.005504 USDT From 0x8b8531…B3A2722E to 0x655a3F…839f5F7252786.28 USDC From 0x45BC9c…71ac24d4 to 0xe17918…367A0CB052880 USDT From 0x798D9f…84eBEa74 to 0x78073E…9c11326B0.04609609122 ETH From 0x54FF8B…18921989 to 0x1C5E07…aD806e2E30750.31 USDT From 0x238E48…3f20bb60 to 0xd12DDC…0973F22B20.387507659346173 ETH From 0x0f4d77…1D37d37E to 0x320926…33F0705E10000 USDT From 0xc9847d…97C4d325 to 0x3B63C4…24792fe0105490 USDC From 0x850304…df3B4449 to 0xC11F82…ECceff6a4.308811122202108 ETH From 0xC1F80c…6fcA82e8 to 0x3b7dF1…81D32d6A4 ETH From 0xd12c61…b44d536A to 0x9425F8…08aF3b740.5 ETH From 0x66Bb1F…7328F2fE to 0x276dd3…E0c7ab4a31404 USDT From 0xC29e96…37764fD6 to 0xC1283D…5B27100E71000 USDT From 0x4Cb1B9…079E1053 to 0x257dEB…C22804F4202617.813015 USDT From 0x3b4FF6…5AC0A59e to 0xAbE23b…E13f12DB0 USDT From 0x768A7b…BA1B4a9b to 0xF27862…648AF80d10258.17 USDC From 0x220A2A…2CAb8d9b to 0x148899…B0e6452d29319.288643 USDT From 0xC50341…5462602D to 0x73b476…1Bae930974261.32173 USDT From 0x40F2f5…2C286482 to 0x2311CA…0470533635376.13617 USDT From 0x4B27D7…930F88Fb to 0x971fC4…FD6F0e9c19994.899885 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000249450456190082 eth 0.000249450456190082 ETH
0x76f142…ffda2ffe	22816767	Mon, Jun 30, 2025 10:54 AM	0xa68f18…95AFd42F	From 0xd20B58…462F56D3 to 0x080eF4…2f9ae0aE19934 USDC From 0x5Dc74C…67760D02 to 0x0C3c52…58dAfaac200 USDC From 0x8Fcc7D…9e761088 to 0x49742E…274855D923227.38074 USDC From 0x9a36B9…3bc05DBC to 0x176e93…d08173881000 USDC From 0xe4332f…d0E78EDd to 0x6FF1aA…fFa483d2354208.08 USDT From 0xA7d455…A46b19Ee to 0x4F714C…30E486F62.155554692057535 ETH From 0x0c9c24…a414e455 to 0xF27862…648AF80d2555.66 USDC From 0x84Cf1b…33e469F0 to 0xcBc7bB…a9359412150000 USDT From 0x6Cbe99…e9138FB2 to 0x4A6629…Feb708B560000 USDT From 0x966a11…E3840926 to 0x8B9b0b…d64168133800 USDC From 0xf2a7e5…0688A67e to 0x6cCeEA…9093B7A53.8408765272785836 ETH From 0x717f18…1083e22B to 0x0F6267…f8d2Fd8C1567182 USDT From 0x8580cd…7D2C94e5 to 0x47E66b…1A51849750576.29423 USDT From 0x77feaC…1Bb68010 to 0x46d702…5C6791e12500 USDT From 0xe88619…0247d330 to 0x933715…4C725965750000 USDT From 0xfB1908…E2D1F8eE to 0xe69143…212995Fe117.91 ETH From 0x1A9D69…7885A3e1 to 0x377174…2019087371.278 ETH From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDT From 0x060aCE…E8D49bE5 to 0x1293e1…750b3ea4150000.018187 USDT From 0x5f8dE4…d5CDFCb6 to 0x5dFbe7…A5A54B5543000 USDT From 0xb5865f…056Cb118 to 0xf0F2Ef…91FBa782237.8 USDT From 0xD53485…70d744cC to 0x66Fb55…e24323F4176000 USDT From 0x8EcEBF…c790Da8c to 0x3b2111…A0fb386110.6 ETH From 0x1eE984…Aefa2015 to 0xb9320F…29855413114535 USDT From 0xCB46aA…30c49358 to 0xE4e618…aB581f9f35 USDC From 0x36D06a…332AeC08 to 0x9a235e…E0B2b5fA68.38000510775332 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000208493864390688 eth 0.000208493864390688 ETH
0x1d5c89…968e64f0	22816640	Mon, Jun 30, 2025 10:28 AM	0xa68f18…95AFd42F	From 0x173664…0Aee0d27 to 0x97725e…5654ABE0207391.302594 USDC From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDT From 0x7709e6…B1681F0A to 0x4FcB61…9bF44a7567.018 ETH From 0xBbadd6…b0f07020 to 0xF478cE…010230a4100000 USDT From 0x3E318e…229CAf63 to 0xf131B7…3db28A905.029644945996422 ETH From 0x5368c3…A1910bb9 to 0x536F8E…8C910BB9580 ERC20 From 0x067e42…693478E3 to 0x113EF7…3cb79E6d2051.102662 USDT From 0x18D881…2934Bd75 to 0x18D99A…F634bD754000 USDT From 0x10Db40…e97437ca to 0x8E51e4…bB82b6Da1.82 ETH From 0x4D3e56…0882c9E2 to 0xfe4426…e8473aF115036.33 USDT From 0xFa3351…ceDE5068 to 0x1Fb736…81ed30980.00121364 ETH From 0xa97649…aFD5F9f9 to 0xC1283D…5B27100E50000 USDT From 0x0c71b6…dC18Dc5A to 0xcCDc50…c573390124580 USDT From 0x575c65…7EF90F17 to 0xdF8A03…fE9Ab927113955.7141 USDT From 0xDB3136…24eF6461 to 0x30C8CF…6eE147c799645.509969 USDT From 0x3DfDBC…593962d0 to 0x5799e4…489805972.249486 ETH From 0xC8C0f6…C2a9aC4d to 0xe10DD8…994121C250000 USDT From 0x4EAf07…89d51722 to 0x035906…b0937C6D2205 USDC From 0xcb08DB…A9636271 to 0x6d9fD9…9203750d2.616235954635576 ETH From 0x99aC76…6cCa7151 to 0x7D7D83…6F0992250.2900336937888632 ERC20 From 0x0fbc9A…79F62DAa to 0x470C16…A94Cc2E7245.09079601265705 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.00015442830496051 eth 0.00015442830496051 ETH
0x8a8f8c…39ddecb2	22816595	Mon, Jun 30, 2025 10:19 AM	0xa68f18…95AFd42F	From 0x9d9dF9…C7763888 to 0xd299d5…8De4B5d519810 USDT From 0xf84F33…88A96A6f to 0x843F3D…d8020e1a3.820027294775509 ETH From 0x456C72…E4acF77c to 0xB74d20…Fd803c3850000 USDT From 0xC50341…5462602D to 0x73b476…1Bae930974261.32173 USDT From 0x597f1c…5D27e663 to 0xDe6134…7fB26E770.0121884 ETH From 0x771969…C560FB30 to 0x3fa166…0668Cb8032 ETH From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDT From 0x932203…861a6864 to 0xFa90d6…1b2576171.623936693507796 ETH From 0xcb08DB…A9636271 to 0x6d9fD9…9203750d2.616235954635576 ETH From 0x0f4Ddc…f6eE56b2 to 0x09459D…7946642F10000.046101 USDT From 0x374d1B…893E5c39 to 0x6d2f22…C76fB8043000 USDC From 0x851ED1…7D79A83B to 0xCDB8f2…d018F43C99898.96219 USDT From 0x8ABC62…0D5B0905 to 0x60a02e…eDB44f9850000 USDC From 0x21f54B…AD87aF34 to 0x0fBbB2…4ABd2b7660000 USDC From 0xcEdc45…9AB9e039 to 0xDBdCb6…Be701868150500 USDT From 0x4D3e56…0882c9E2 to 0x0C11E7…83BC5DEF9695.25 USDT From 0xE7e056…e5932815 to 0x9b8B21…EAa0e79212167.305234 USDT From 0x468efC…6518eCb4 to 0xFc1c3F…Fd760D280 USDC From 0x664A4e…179C91c3 to 0x13D282…183Be42610255 USDC From 0x3F3Cb3…6ce27E6A to 0xe12491…16CB28011.393615303424122 ETH From 0x199A1F…9eb8757b to 0x23eB53…FcFfcF1A1000 USDT From 0x25bA6B…5f127F73 to 0x14EA6a…fF58EcC8109000 USDC From 0xB8A81b…D7a8cB07 to 0x838Fd3…886522Cb100 USDT From 0x913A32…3DfbCDe1 to 0xf043E6…0F596cBD50600 USDT From 0x37f8E9…F9C84AC0 to 0x6EF0d3…506AfA7D0.920353687241679 ETH From 0x78816E…DA28757c to 0x95e744…4Aa15b905.05 ETH From 0x110085…e7Ce044F to 0x1F5B74…EfF0A51d500 USDC From 0x4174ec…F5623819 to 0x35D937…06A2Aa1E51498 USDT From 0x5d0A1e…05d53487 to 0x907b8a…590B1b301750.176767 USDC From 0xa7bC33…6a6Da3bA to 0x617B3B…12104D6a2.834590019658365 ETH From 0x6Eed93…EA83294e to 0xA842be…365427156.07005161754888 ETH From 0xd22D09…EA5aD381 to 0x774f43…2356d0884.030989911667844 ETH From 0xB2A695…90980572 to 0x419D23…1a2bb4533705 USDT From 0x1a0f67…626B8ed0 to 0x9A21be…6dc798825.481775388482047 ETH From 0x4f25eD…31eA0e75 to 0xe49782…e20E20B962 ETH From 0x2d3Ce8…eFC65D34 to 0xee08Eb…C2227f7220000 USDT From 0xfF6427…19448CEb to 0x9037C3…5eB660C23000 USDT From 0xfC9266…Ec272f5A to 0x10bC31…b08F22E830665 USDC From 0xc35BC7…605B4b93 to 0x45E7Db…3816786c240600 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.00029162362989715 eth 0.00029162362989715 ETH

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