Address 0x6a9F02295E6A934E96377692d0aB7D6e7f7A8c4E

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
0x5e7cb4…10cbd9b8	23132422	Wed, Aug 13, 2025 1:27 PM	0x6cBB0D…A7Af73E4	From 0x2693b8…ac0c7B42 to 0x395C57…1D02Ffc811500 USDT From 0xB3a405…9e248D7F to 0x339a67…EcC8321c1 ETH From 0xa5C267…740C455C to 0xceBc1A…07b01e53925.156218 USDT From 0xc38411…63eC0892 to 0x35E4F5…D72Fce930.0212309 ETH From 0xD708e6…5DF6EB38 to 0x7ba739…48209B58100 USDT From 0x395Bd3…4B02ffc8 to 0x0112e8…7a4859802280.970194 USDT From 0x2F80e4…22217D20 to 0x2527f1…D560415b752 ERC20 From 0xFf7F92…4E3016E8 to 0x7e534b…b6803dbD36000 USDT From 0x0174a6…6e32D56d to 0x248896…988f0394780.942091 USDT From 0x434E08…3Ca8Ac5a to 0xf07B5C…ab2717D810538.94 USDT From 0x2d8Cf8…B95E5675 to 0xE6b347…CB1570B316000 USDT From 0xCe79b0…4d10FC6b to 0xB72845…b03D93B2979.359648 USDT From 0x926341…bfFb554d to 0x0B3AeD…CAcD82382000 USDT From 0x56c0B5…5E307969 to 0x77cD73…a28b41c215 ETH From 0x99633C…31A742b9 to 0xd99082…bdf317bb12309.5 USDC From 0x6e47AE…B170535a to 0xC2aD7f…70b65cFD5000 USDT From 0x2B4Dc4…7C90AB38 to 0x33bA44…5A2b7f830.10614111248622819 ETH From 0x644D9F…bcb023f7 to 0xaae9e1…3463e4A36160.99 USDC From 0xB6308e…d630B931 to 0x6a9F02…7f7A8c4E57.66958702255192 LINK	0x165e57…5A067A4a	0 eth 0 ETH	0.000316575780640126 eth 0.000316575780640126 ETH
0xf99ed8…4807a9d9	23132067	Wed, Aug 13, 2025 12:15 PM	0x6cBB0D…A7Af73E4	From 0xD03779…2E7e3073 to 0x3c59F4…CcFaD15d49000 USDT From 0x4ba69b…01C1B717 to 0xb93Edd…AE18828D10 ETH From 0xf89E64…98C8C1af to 0x534191…36EfD15E4000 USDC From 0xB6308e…d630B931 to 0x6a9F02…7f7A8c4E57.66958702255192 LINK From 0xf654C1…D16769ab to 0x490cc7…f52A18790.07451102 ETH From 0x4c4eF5…069deE35 to 0xe2b8fF…2297d88e6000.0033 USDC From 0xa2bbeA…a3713BB1 to 0xa7e135…66700d6322609 USDC From 0xc0C292…57867228 to 0x70D1de…cA6FF8152519.8596 USDT From 0xBeeb9C…5ED13221 to 0x964946…6c31E7Ca0.2 WBTC From 0xe4557F…fd89DBF7 to 0x22d57F…7e7653601562 USDC From 0xffC8D3…e9D63Ca0 to 0x3D8E35…65b7701620000 USDT From 0xE52514…dbfbd1F9 to 0x13D1c1…9B5e654810000 USDT From 0xAbF0EF…6Af4d869 to 0x52d1Fc…41e1a2d4500 LINK From 0x317644…fEF7f3A2 to 0x4B3AA5…A627c8DD23400 USDC From 0x47EEF6…3F895531 to 0x489552…1C0b8FAa305000 USDT From 0xa2B9A1…AE469a76 to 0xe9eBe1…C1D964976970.34029 USDT From 0x4897a7…AC0b8FaA to 0x4bDcCb…F7E2a46D900000 USDT From 0x888888…bF58F946 to 0x0005e3…a33f43217257.857719268688 ERC20 From 0x233019…B2F8Ee48 to 0x9067fC…2a124ECF3.6078227717251212 ERC20 From 0xa809d6…bFCA411D to 0x8Ce950…2BBCE8e5100000 USDT From 0x74d756…4D39d488 to 0x1c7559…E744589e101 USDT From 0x150BfC…704299C1 to 0x60678A…86b806cb11453 USDT From 0x47EEa6…AdE45531 to 0x489552…1C0b8FAa305000 USDT From 0xD81675…CC7eAFB7 to 0x9F0F35…3c17761c6187.33 USDC From 0xCe09b7…D3a31de6 to 0x252595…F5CDAE5a10000 USDT From 0x346622…7F2d5740 to 0x3F9c07…8305EECB20000 USDC From 0xF0bAf9…13984268 to 0x36D458…cc34287b4650 USDT	0x165e57…5A067A4a	0 eth 0 ETH	0.0003411738841371 eth 0.0003411738841371 ETH
0x9910c6…5eb2546e	23126416	Tue, Aug 12, 2025 5:20 PM	0x6cBB0D…A7Af73E4	From 0xAaBdb9…c4F60568 to 0xeE7Aa9…783B4055123353.525533 USDC From 0x21ec76…982637aF to 0x3d5489…9494313f9000 USDT From 0xaeD9D4…42401248 to 0x6B11C9…420666191.034460132884814 ETH From 0xb0d6d4…54BDA862 to 0x0526A0…801b2d034000 USDC From 0x920D4D…82E8074D to 0xf26506…De6AD53d300000 USDC From 0x30FD5C…edb067EA to 0xf3C1b4…Cda74Dc880000 USDT From 0x2165a3…1eF6D433 to 0xe7BC86…813319FF1000 USDT From 0x529A29…acf261c8 to 0x6744a9…DcdFAcB5296900.1281735877 ERC20 From 0xdf8ea3…dC13E46a to 0xb0ba52…3E43Ec7a449 USDC From 0xB9b2Eb…AD02B31B to 0xa33170…724402A3520568.897211 USDC From 0xa0b66D…615082B5 to 0x194c8A…3dc0898526750 USDC From 0x25504c…3e9B938e to 0x507F8e…c5d9Af8e200 ETH From 0x2A0669…0B5dd44d to 0x2a1010…a3BF71330.04 ETH From 0xf444CE…907D49E1 to 0xD5a9E1…27c67F8e0.9329362538698521 ETH From 0x901856…eCa212DE to 0xeE7Aa9…783B4055500066.342893 USDC From 0x3c9504…89EF0be9 to 0xe64258…240319c8529500 USDT From 0x888d8C…1743Dd8d to 0xC79D09…8E3eAb8a1000 USDT From 0xd5190c…F43a5464 to 0xD74cf6…D554Fc321.15 ETH From 0x095635…54319856 to 0x77BCE4…48B436291900 USDT From 0x29f5D4…88015D6f to 0x92450d…77e7D041199999.99999999997 ERC20 From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1177495.71458 USDC From 0xB4bd21…6563ed45 to 0x84Df88…a2c25c645000 USDT From 0xa74B2B…3d7BC1C2 to 0x4781d6…ec65ff3121015 USDC From 0xf7e907…cb0A5FCD to 0x0Bcf21…23e10630118203 USDT From 0x5bdD68…307A01dC to 0xC836eD…d3481f830.055 ETH From 0x65879F…aFb2b903 to 0x3865DB…12bD21FE2200 USDC From 0x24791b…C8DF4B96 to 0xce90E2…8c298e9f441625.5 USDC From 0xdb6B7B…878AB08b to 0x656253…eC38FcCe0.1 ETH From 0x6ce01F…e8c3B3c9 to 0xcc8999…1E109E380.0130106529431387 ETH From 0x29A233…46aDE238 to 0xc74Ca5…5A6d18bc100000 USDC From 0xE12065…1a3908F9 to 0xfEc578…427069079 ETH From 0xf810CE…6C3cbD4C to 0xC635C2…e7468e9D2 ETH From 0x82067d…dDc62baA to 0x9b657E…582485e10.95136333 ETH From 0xff5D87…5405c9ad to 0x901BC5…Fba212dE500087.369445 USDC From 0x7438c7…94e59dFE to 0x61dF7f…084e4FA33.10024557489e-7 ERC20 From 0x3c9504…89EF0be9 to 0x7216dC…49E0b5Dd100 USDT From 0xe706a5…1c0B4291 to 0x995cfa…810b458350002.798594 USDC From 0x843E58…5B625Bb0 to 0xFbB906…F847881895 USDC From 0x3741DE…287db308 to 0xf6C32f…9f4A61741000 USDT From 0x3329f9…08d6cCf6 to 0x9f81e5…9D477f420.5 ETH From 0xFF93A6…5FEbcDcB to 0xa0bb9b…425082B5330100 USDC From 0x65879F…aFb2b903 to 0x095096…30c42d720.4160828387195444 ETH From 0xBf05E7…F74e5F60 to 0xd8829e…06f1F0E752.01190340349766 ETH From 0x42E1eC…EA405A83 to 0x855943…CFaF49873.2537589787736043 ETH From 0x2402Fc…4DE787D9 to 0x6C7A67…5fD3b6891000 USDT From 0xe4bEE1…f71c6D42 to 0x4B19a8…Cd94983c0.17809552 ETH From 0x0F976A…2877AE55 to 0xe09481…B1C297Ba2210 USDT From 0x88FF3a…De53Cf68 to 0xe9cF91…D707413f475000 USDT From 0xCC32B7…a106Dd9c to 0x4E586a…7E697B6810000 USDT From 0x7dFd30…d20e740C to 0x3526E4…41b5a1230.01 ETH From 0x93abcF…D023a702 to 0x8eD0aa…F82FCB505.332877 ETH From 0x5Bf45F…d0633681 to 0xc504c8…434dc65a0.41043309 ETH From 0x880639…77A0ea78 to 0x2AE838…2e30a107100.012501 USDT From 0x97ae65…623b7264 to 0x6f7657…6b215C3920000 USDC From 0xAF6F2d…d41566fE to 0x565b1a…04DacBd72.42 ETH From 0x79bA1f…F83EFafA to 0xeE7Aa9…783B4055363170 USDC From 0xBc4Ad1…4F45d6D2 to 0x02516A…96Ca24A2160000 USDT From 0x137211…452a313d to 0xC50b2a…Ba6673810.003 ETH From 0x8Ca567…5AcA353e to 0x58b387…297F232D2.4013559419372497 ETH From 0x888888…bF58F946 to 0xA78896…52A7d6372000.6252055713874 ERC20 From 0x420374…7C3f3931 to 0xD97916…347F7D401 ETH From 0x2f627F…AbCFa4a5 to 0xA558E7…F8D43E6339000 USDT From 0x315eCc…1Da226C8 to 0xfF4050…5c908f0C50 ETH From 0x0d9962…0a97a713 to 0xB30c73…30689B9F0.1 LINK From 0x948009…05790d7A to 0xeE7Aa9…783B4055100015.653518 USDC From 0xCB4b9B…90643e85 to 0x6DA9ed…CAB39B529370.892211 USDT From 0x67ad26…f86C06ee to 0xBdB58d…1D817FA60.13 ERC20 From 0xc35BC7…605B4b93 to 0x47707e…56A3949f1482432.350128 USDC From 0x2a2106…BF050548 to 0x55980b…EF7d0BF60.00222843 ETH From 0x6F5ea1…681880eA to 0xa9Df06…E41D3E43550.77465127 LINK From 0x220860…30763010 to 0xb2e5b6…D44ccb63649600 USDT From 0x4C12da…25beC3ab to 0x6B894A…c01224208998.509698 USDT From 0xE32c48…983B696d to 0x5E2f46…d4a08df01543.379442 USDT From 0x203fF9…bFC53264 to 0x84372e…4a625BB040000 USDT From 0xd268A7…2469FB74 to 0x430a8B…d9368e3d2500 USDT From 0xc6EFC7…05fff976 to 0x249cC4…73296AeD0.003 ETH From 0xE0Ca76…926cafB6 to 0x9524fF…f46f11D026200 USDC From 0x185B25…8e2B4b73 to 0xccC289…B81e1ce420 ETH From 0xF36639…3f8f46E9 to 0xaD3c12…E95c6A5f0.01056165 ETH From 0x9c87E5…04De3E27 to 0x8C38d4…00B6975645.780729872674776 LINK From 0xb07DA5…17E46214 to 0xBE38e6…9978aD460.24432611303622637 ETH From 0x2429D7…68a0B88A to 0x042A26…0Bed020062170.66 USDT From 0x2b9Dd3…27238a65 to 0x71AF32…2E23f950738 LINK From 0x220860…30763010 to 0x10d3b4…c6F339eB685000 USDT From 0xEeb35F…3e85191a to 0x596F3E…AB727b15253.387269 USDC From 0xa59f6a…35D83889 to 0x59D5E8…68c17Db50.9135875 ETH From 0x1AFCC2…f2C82bee to 0xBAfBE0…19F0e7D81001 USDC From 0x88Cd1A…7317c7eb to 0xF04375…82C03E4343000 USDT From 0x0699E7…3174BCb0 to 0xd60948…c1f26e5E5306.168 USDT From 0xEeb35F…3e85191a to 0x302fad…cD892fbB411.177597 USDC From 0xc2e08b…bD46EE07 to 0xa9Df06…E41D3E4333273.364967 USDC From 0xF591F1…Ec1b5886 to 0x9586fd…0b1119911000.0210000010001 DAI From 0x11E5b9…7075Cc79 to 0x2440aA…86132Ce110000 USDT From 0xF3F8e1…4F047654 to 0xB72B2F…Cb8bF1E45000 USDT From 0x7681f1…36D7EA4B to 0x57A5E8…2061D7697710.001009 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B9025212.648704179854 ERC20 From 0x4971Fe…064a0fC0 to 0xb901d2…374ae08125075291.67 USDT From 0xeE9B29…10519595 to 0x989893…Ae24aD800.035253867854252295 ERC20 From 0x21aDd4…fc9068b7 to 0x5c2B6C…6f81866610000 USDC From 0xAD0230…4dECa293 to 0x166bF6…383434300.05 ETH From 0x80c188…DE826EDa to 0xc55DB0…7af940Ca5 ETH From 0xF36639…3f8f46E9 to 0x901024…6b2DCD690.31457488 ETH From 0x052EA1…b61b2D03 to 0x768d02…b9D7ea4b10092 USDT From 0xdEEAE3…4fBE3C3B to 0x7a5D1A…E30b06F93025.659594 USDC From 0x327f8a…013AC27d to 0xfd29c3…8d6F22C510 ERC20 From 0xc027bd…07348B9F to 0x382516…5C86e1D00.011146731109634787 ETH From 0x355E08…f10ff2a9 to 0xeE7Aa9…783B4055600000 USDC From 0x6Eac22…13c1908f to 0x5715F9…67D2eB701.5997 ETH From 0xA9b174…0614266b to 0xe30B87…EcD0ffbF1000000 USDC From 0x3423Ba…Efa57147 to 0xe4FE6A…D1dd02780.5830611600001344 ETH From 0x2b7F68…34E959b4 to 0xC768a2…8E845F126754 USDT From 0xa94f4b…4fAB996a to 0x44d9A5…094317929488.29229016 ERC20 From 0x339f79…22F855Eb to 0x2B95ca…Bb041e551 ETH From 0x5B1B73…4De0493b to 0xA0BFd9…E37127EE0.1 ETH From 0x916B78…00541B90 to 0x4456D4…B3bebD97132000 USDC From 0xA99591…2A236739 to 0x602b42…b8aF4B191671561.57 USDT From 0xf88AFD…05CE025A to 0x4b75b2…5D192145101010.1 USDT From 0xf08c1d…A7334f12 to 0x77e89b…81b4C51521.723701214933964 ETH From 0xeB5f12…109b5668 to 0x97487d…22E045aB301998.516608 USDC From 0x60E5B9…46D4775f to 0x71Acf1…F146252B1 ETH From 0x0E17c9…df587D19 to 0x25B698…9e74a30f127.55390791999999 LINK From 0x920D78…1ec5074D to 0xf26506…De6AD53d150000 USDC From 0x3f7CF5…b42C81DE to 0xF583d1…d02337c010000 USDT From 0xFad728…dd7210a2 to 0xB5cD07…7b61735C4200 USDT From 0x518066…c1b41830 to 0xa21aaC…B976CAE14 ETH From 0x387Dc7…F30B0118 to 0x5e2A17…b39e83DB2 ETH From 0x529A29…acf261c8 to 0x6744a9…DcdFAcB5296900.1281735877 ERC20 From 0x69432f…c797fC54 to 0x2B9e78…C52AA0c16000 USDC From 0x82700b…855B4fA7 to 0xbC4785…8845D6D2400000 USDT From 0xEeb35F…3e85191a to 0x54dD83…C39cE3D8449.795269 USDC From 0xCcdf9f…31A60D10 to 0xF90043…1711FF360.02229003345734022 ETH From 0x380E00…bc0C99f5 to 0xEE94d7…a75195950.035253867854252295 ERC20 From 0xB81afd…83A11410 to 0xeE7Aa9…783B4055200000 USDC From 0xa10aF6…46C42c91 to 0xC51997…85fB789337660 USDT From 0x9fAd9C…35722853 to 0xC53c68…57Dc247C0.5 ETH From 0xE12cc0…6A2546aB to 0x1476DE…03d5bEE11 ETH From 0x3964fA…4eD9e1d6 to 0x221293…281A57BD0.5 ETH From 0x3964fA…4eD9e1d6 to 0x221293…281A57BD1 ETH From 0xb30000…19c7028d to 0x1637A2…159110603069.8437874453907 ERC20 From 0xf64a92…76D71ae7 to 0xb70c12…8A9F01e06.685384224755063 ETH From 0x6B66DA…1888C281 to 0xf08494…3CcC16De1 ETH From 0xAc1Df8…f8c0A2C0 to 0x34F416…39Aa944b55314.25 USDC From 0xE3dd53…Cf857699 to 0x128575…63d44E289500 USDC From 0xF2b8D3…ff2131ef to 0xE4a3e4…fa70085c1070 USDC From 0x6FD5D4…75FbFf58 to 0x081CB7…105FF56925000.011001 USDT From 0x018cF4…5b885Fd7 to 0xfDDC11…0Ce82B4d16 ETH From 0x77C68e…d6C6ff8C to 0x3f74Ed…F8a7832255551 USDT From 0xfF9320…04A9CdCB to 0xa0bb9b…425082B5330100 USDC From 0x7298fD…28A39027 to 0x02aEb9…98eDf5710.02 ETH From 0x923ac0…89249513 to 0x48F329…59E2e80225153 USDT From 0x203fF9…bFC53264 to 0x84372e…4a625BB050000 USDT From 0x8ab328…EFd5B205 to 0x12de6B…9A10aB1F137637 USDT From 0xb79421…ecA27BF1 to 0x655604…18461d5120021 USDT From 0x50A53D…214ed18d to 0x0A277e…bd1d86eF1060 USDT From 0x3209c3…8b93dc11 to 0x372539…CA6779F60.7003 ETH From 0x5160c6…27c1de21 to 0xD69B46…1F6A7cb6300001.500007 USDT From 0xfcAD11…b324A1D7 to 0x18549e…57072F4e20000 USDT From 0xCfa1Cb…91aBD2F2 to 0x4aF2Fe…ac09052B35000 USDC From 0xE91b43…1eA424Ae to 0xCC5b27…d8A3481c409.9885 ETH From 0xb8BD1e…739002CE to 0xEd1ac4…94f2301d50 ERC20 From 0xe55a07…A1153E7E to 0xB9F794…F82300f95901 USDT From 0x4fE02C…5c08BB1f to 0xA4F5da…d200ba1560000 USDC From 0xc7D975…86181d0E to 0xb11600…B10f78ca39900 USDC From 0xB083b7…5D97Fc46 to 0x680D07…4e2AeDDa4.646083307296829 ETH From 0x42cfCA…f92cB56B to 0x731fc4…Fb312Cab0.5 ETH From 0xD7c63A…19926921 to 0x64613a…83226BeC50000 USDC From 0xFd68D1…5Ff05eAB to 0xe0F4d4…00f9801f1001.878134 USDT From 0x9ad0Ca…BD9852A7 to 0xbe8B08…78E65b4f1000 USDT From 0x052EA1…b61b2D03 to 0x768d02…b9D7ea4b7710 USDT From 0xE0F5e7…aDf95f0c to 0x374133…a5C40D1C0.09357287 ETH From 0xd416Ea…31Ea85c5 to 0xf72635…601Dfa021000000 USDT From 0xaeD9D4…42401248 to 0x6B11C9…420666191.034460132884814 ETH From 0xf4a8Ab…9d55f45E to 0xACF6c5…3b12194410.00122 USDT From 0xC81075…EF0210eD to 0x923410…482495133766 USDT From 0xD886E8…25f1F0E7 to 0xD7f868…9939D4932692.7000000000003 ETH From 0x3C9371…8A2A3eae to 0x819f5A…5B6Ac4803.75 ETH From 0xEeb35F…3e85191a to 0x07b663…b3A3dF96268.443322 USDC From 0xE12cc0…6A2546aB to 0x1476DE…03d5bEE150 ETH From 0x407953…Da0DE22B to 0xedB43e…9332B95f100000 USDT From 0x916b31…6eA01B90 to 0x4456D4…B3bebD97132000 USDC From 0xa15785…f14eF88b to 0x207C38…577A72260.0076199392 ERC20 From 0x91E6Cd…1e735599 to 0x21a353…680579b2468.93 LINK From 0xB80034…0B3a89ac to 0x04b83A…0750809819044.323407 USDT From 0x8A7AAf…E9620907 to 0x453Db8…f5C8cd4E0.05003925869375548 ERC20 From 0x3A9B86…0659CB8E to 0xF4e050…1f1aFE4D23500 USDC From 0xEeb35F…3e85191a to 0x55Bb22…0F62c0a1485.472529 USDC From 0xF31D1E…8FB04b89 to 0xDE8D23…8ebD2b470.1629546716294793 ETH From 0x1b1305…d9729497 to 0xbF0530…3D89FcE66010 USDC From 0x8F6CC5…45cD25bD to 0x38E1C7…b83f84fa30 ETH From 0xF37422…E809466B to 0x07b0d1…96Fd1d0b5023.272884 USDC From 0xFeF543…f49B3F6D to 0x1C58C8…741174d422.195659830444164 ETH From 0x53D826…627adA1c to 0x021E44…9C75577C10000 USDC From 0x634D2a…3124d82F to 0x9173F8…0860fe7646.2 LINK From 0x4DeF75…2630955d to 0xF62E68…AcB0D68342877.87 USDT From 0x78d534…bA6Ca1dD to 0x9f6053…4219CDf21000 USDT From 0x81D2e0…ea004946 to 0xE8fF3d…7B5f7DB610518.261426 USDT From 0x7F3403…2a6cbC98 to 0xF9f7b5…3b93910A200.024402 USDT From 0xf93967…CE005116 to 0x6F5806…e7252f7F5.5 ETH From 0xc50021…14667381 to 0x137b2B…462A313D41239.49 USDC From 0xb052fc…7e7DF890 to 0xad8961…05260cF97.803496653121115 ETH From 0x7509C3…D165d273 to 0xd92A45…019e96fc5 ETH From 0x5E0427…270e20A6 to 0xf7E306…760a5fcd138486.630518 USDT From 0x2d2e6E…306b535B to 0xAff6ee…932976485000 USDC From 0x54A5B7…40efA8b5 to 0x51dfaf…9140EB045600.151549 USDC From 0x247927…97844b96 to 0xce90E2…8c298e9f537720.43 USDC From 0x247acF…2F0bB527 to 0x6ab684…2c6144410.29106711041777067 ETH From 0x76e8Ab…F50d13f9 to 0xf8694a…435db40F6308.822257 USDT From 0x5F3423…D9C2ED87 to 0x919348…ad98b5c110000 USDT From 0x85bBCf…B8058806 to 0x351751…73ab1efF10 ETH From 0xa331d6…224402A3 to 0x734b32…8a444763520568.904422 USDC From 0x3c124f…CD571Abc to 0xC666BE…Ca49d3C32101.9075658970146 ERC20 From 0xc80Ae4…7B1bC546 to 0x96A8bB…a14cc72F10000 USDT From 0x25A993…9aC29DB1 to 0x2f6a38…A53889a00.3 ETH From 0x4e55E3…d2697b68 to 0x714D33…D5205F4a90000.007001 USDT From 0x42AE1d…f0799B8A to 0x5f2F71…8AFc78942000000 USDT From 0xF5879A…e22337C0 to 0x7aE889…5b5E320310000 USDT From 0x40ddeA…A21E2cB2 to 0x8F2ce4…39C4C7fC0.006023334397455743 ETH From 0xFF5D8D…3278C9Ad to 0x901BC5…Fba212dE500066.342893 USDC From 0x76EeB4…7a0A4F17 to 0x4d9bCD…fe8308C60.065734157334875 ETH From 0x2badba…99cA455E to 0xd8829e…06f1F0E7206.7981323192791 ETH From 0x07ce89…9D4350D3 to 0xfA3FCc…b598d97D1000 USDT From 0xadC17b…d839ed28 to 0xefd814…DF12EC4f128 USDC From 0x97883F…f4cDd4F6 to 0x03C993…38Fb91f81 ETH From 0x57E42D…1bEc4c62 to 0xD4B539…F40F220499.96 USDC From 0x111295…416ef130 to 0x7A2f5f…40f2488D0.19241124386652184 ERC20 From 0x014001…3717f5F0 to 0x46183a…Cc97242b15 ETH From 0xA2258e…26AB98CE to 0x575d70…0f97Ce3c0.5 ETH From 0x64f181…5d1dD0c4 to 0x1EaB1B…A4E3bA908000.816083 USDT From 0x6f7AD7…5F215C39 to 0xB5DF56…276786702500 USDC From 0x42FDbc…7074353C to 0xd0836d…042822035000 USDT From 0x5508ef…e2Cf281F to 0x086A3A…85142eE010000 USDC From 0xD390F8…A558fFf5 to 0x51f939…c2df8B0330120 USDT From 0xBaD230…B2628F39 to 0x33fF8b…7c47aaF21313.335818 USDT From 0x190731…3aDEadb8 to 0x29Aa3b…54ADe23849000 USDC From 0x0039BF…8aa56830 to 0x5FeF64…DDA12f305 ETH From 0xeC8237…fFf22081 to 0x729A63…f8A390272.2758060765381005 ETH From 0x9348B9…5abe8D50 to 0x0E6b70…F6f526Ca0.5 ETH From 0x88FF3a…De53Cf68 to 0x104Ef9…d7F1a83A524800 USDT From 0xFA9322…2512E63f to 0x242DaE…12486e760.8921163676589974 ETH From 0x98C223…56062478 to 0xa8Fd16…8814A7536.74660036640279 ETH From 0x72093f…3b96c0e0 to 0x055401…9E71805820426825.61061227 ERC20 From 0x865048…82bEe451 to 0xF0E86C…5978B6413001 USDC From 0x65D82d…5D766A82 to 0xB01533…d65AFe2c2300 USDT From 0x0aD500…8a866565 to 0xc0863a…84B37ffB4000000 USDC From 0xC0FB9F…15516e91 to 0x94e604…Bd99Be980.00017662805187405 ETH From 0xb77928…3e2AEE60 to 0xe00138…7d8112Ba2.22995272500223 ETH From 0x82703A…5Fc94fA7 to 0xbC4785…8845D6D2244366.22 USDT From 0xfc27D7…372aAaA1 to 0x8B82bb…34db7c830.930647331976916 ETH From 0x8AB37d…0A07B205 to 0x12de6B…9A10aB1F137637 USDT From 0x879F64…76a1BC28 to 0xf29698…86Eda3f51 ETH From 0xce059c…b3299d36 to 0xf79B36…C7064AB415653.137621 USDT From 0x363Ca3…A5001D62 to 0xD557E2…15DD7F6120000.021 USDC From 0xB6308e…d630B931 to 0x6a9F02…7f7A8c4E943.396226 USDT From 0x8F38B2…f90c74Da to 0xb32790…f4e56e880.0066395 ETH From 0xFD43EB…F0e52532 to 0xbe5Cc3…7CfEC22011170 USDT From 0xE1006C…E015Dd6f to 0x2a2736…1b9804831.1 ETH From 0x97C88B…E5413CDb to 0x85C76a…2248615F9000.32 USDC From 0x571Cfc…13E3f66a to 0xBBda44…1F79F1323565 USDT From 0x4f8EE3…4Bd3C38C to 0x77C608…0aC6ff8c57236.892707 USDT From 0x476ad6…cF94815F to 0xbCFb02…5967b530285.34883 USDT From 0xa9a377…d0a8A997 to 0xeeAeF9…Fa9041F34500 USDT From 0x536A75…56c20a2C to 0xC584d9…2029ac1E0.03119624218979794 ETH From 0xF7239C…D8Ae8Ce0 to 0xF0fe36…5b7EbEac0.5 ETH From 0xEeDa6f…72017aC6 to 0x67F2B9…01FE9279711.206563656278 ETH From 0x5160c6…27c1de21 to 0xD69B46…1F6A7cb610250 USDT From 0x47B7B1…1E215C4B to 0x055401…9E71805832126346.62800915 ERC20 From 0x36C097…cF9761fa to 0x10A19b…4AE312582000 USDT From 0x6928F3…280b305C to 0x812534…452A0Dfd0.000842094889446875 ETH From 0x37Dbc4…E508E9ac to 0xfe652A…4e1f010e12.520925822205518 ETH From 0x483AD3…E903E08D to 0x61aBD1…dCe1fb001 ETH From 0xb10bD4…02d18239 to 0xdfe14F…5516F9DA528.57 USDT From 0xd28369…2Fc1C9BA to 0x3018ae…b2ACcb00402272.639379 USDT From 0xDbc652…79989482 to 0xaa040A…3B38B7a55000000 USDC From 0x00a87b…57377192 to 0xae7683…C655a4c46179.63015 USDC From 0xc4Ef63…D2c6e4b2 to 0xdf70C7…877aD09e2 ETH From 0xb8eA87…E03Eed54 to 0xC2eaBB…B146Ee0733273.364967 USDC From 0xce990D…df298e9F to 0x2a2476…9EAb612d529654.83834 USDC From 0xFd68D1…5Ff05eAB to 0xDA8689…7c6a56731001.878134 USDT From 0x00a232…b0b86785 to 0x66E107…6f3B625F20759.59 USDT From 0x492138…C38BD2a8 to 0x3D6EBb…3F8278931.5 ETH From 0xbd1126…C98045EF to 0xCFB990…A2e239133 ETH From 0xA9FDb0…A38d7407 to 0x6491C9…db0694B72.69514 ETH From 0x4f2fe2…d1c7c4d5 to 0x2c46B5…14D8bca082425.003616 USDC From 0x508992…a357a5Fd to 0x152194…08C6C3e3150975 USDT From 0xE83e1A…000F14FE to 0x65D515…6a766A8216920 USDT From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b100000 USDT From 0xc04f40…29DcA156 to 0x81dF8e…F14945EC60000 USDT From 0x936CFB…2494682a to 0x2A42E7…5bCa85bf0.22283030135569956 ETH From 0x8cBDfA…7aF0a28d to 0x62ef13…CEC4a28012443.871267 USDT From 0xed0B0E…e71ed7a1 to 0x8d4D54…3E21672e20000 ERC20 From 0xE04DE4…f750E06D to 0x13B44C…662fcd5D3.129901453225669 ETH From 0x0EC36a…2902BAfd to 0x617CBB…070D94C92 ETH From 0xF7a8C3…d4d0F42b to 0x7a5D1A…E30b06F91.2193698863685232 ETH From 0xb0d6d4…54BDA862 to 0x0526A0…801b2d0310000 USDT From 0xb744D2…93aD0387 to 0xCff965…Df6a389f1446424.313282 USDC From 0x01b655…046b5791 to 0xA316aE…8f258a650.0328745 ETH From 0x2d4b38…37242685 to 0x66C712…582Ff55C33.245933 USDT From 0x1C38e1…8213A5D6 to 0xaac06D…A89efA5710 ETH From 0x042607…8deD0200 to 0x4FBd0f…C7502f9462170.66 USDT From 0xEa1A6c…2c7F41eC to 0x8464B4…c12e6D781 ETH From 0x37624c…5C548D93 to 0x6af43E…2f8f5D1a10009.479368 USDC From 0xc7A960…9fAFBD54 to 0x911272…C4607f99279.49 USDT From 0x4d92F6…be6fFC3C to 0xebCa37…04D350ac50000 USDC From 0x11c142…a0C377c2 to 0x72084F…7898c91F1 ETH From 0x669BFC…4EcE2E1e to 0xf2A8E1…0D0Ef04D0.5 ETH From 0x20D739…e65a900C to 0x4c21b9…C5e814660.011213276519398968 ETH From 0xD69c9D…672ABDE8 to 0x2b887e…16163fF220000 USDT From 0x1D745c…FF8Cb4E8 to 0x1D30F7…957f9F7E99000 USDT From 0xB981bc…4F6186Ce to 0x4c0D4e…8F4d4d601000 USDT From 0xd309Ac…A479082c to 0x738f24…7bd5fd782000 DAI From 0xb7440D…Ef580387 to 0xCff965…Df6a389f1446424.313282 USDC From 0xf073b9…8Fa0b90B to 0x4D4D37…Bd067293155 ETH From 0xEeb35F…3e85191a to 0x7a64e8…9099693F686.712254 USDC From 0x1dAFF6…04D55dC6 to 0xe13B14…392dE63920268.55517 USDT From 0x29065a…49Fe715a to 0x8FCE02…49C990B8100000 USDT From 0xf05e77…9EEc23fD to 0xc65A74…C46dc65a900.171933 USDC From 0xc49b38…62E3E0B3 to 0xeE6B4E…5e88305f44743.05 USDT From 0x77D686…566A1151 to 0x4827fE…41DcC415569280 USDC From 0x20F387…ab9D661e to 0x616D0B…3C1081E16184.990178 USDT From 0xBe50A3…AA881314 to 0x0D0111…5C022D2149.99827617074364 ETH From 0x2246aE…64C489A4 to 0x0EC145…df203E1A421.77 USDT From 0xdd2D72…0e9D1149 to 0x9278f5…f70866801701.33 USDT From 0x4D1f2d…3544dd65 to 0x350EAB…8A3F359c121.0572331696819 ETH From 0x8bf1Ae…33b8bA2e to 0x9fa783…0d7228532.5 ETH From 0xD99426…15d82e8F to 0x88886b…fC58F946116922.02585937301 ERC20 From 0xB9B2aE…4f90B31B to 0xa33170…724402A3637588.485205 USDC From 0x1a49C0…826B9070 to 0x916455…C1541b90132000 USDC From 0x07e17d…24B13e02 to 0xE9F199…55C4A8320.6207718264596566 ETH From 0xDD471b…84049f99 to 0x4C9453…5f3e8f32118298 USDT From 0x00D635…Eb37A8E3 to 0x305600…e4bdaE3a15000 USDC From 0x46adC0…71b4F2D9 to 0xedbe08…21267EA599.9 ETH From 0xD620dC…F86a9fC0 to 0x81C996…A48e708f515097.35339979257 DAI From 0x55F374…2376Af29 to 0xa272d6…e15FA7293293 USDT From 0x12Ef15…60f79d74 to 0x608E95…F359d529477119.558872 USDT From 0xE40F15…2488389d to 0xbA2a8C…6D55B81818151 USDT From 0x77A719…ee101d05 to 0x09eDeA…0e6dfDE2109605.2426949208 DAI From 0x33B1b9…FdAFE44a to 0xA72071…C55A27875000 USDT From 0xE12cc0…6A2546aB to 0x1476DE…03d5bEE150 ETH From 0xD84131…92Eabd5C to 0x70D409…fB8FE116150.1 USDT From 0xc4Ef63…D2c6e4b2 to 0xdf70C7…877aD09e5.426 ETH From 0x94c905…C02F09a6 to 0x8B65B4…2A1CB008200 LINK From 0x7978F2…b4d0dCdc to 0x82D906…45304385600 LINK From 0x39177b…f12EC3cb to 0x47D6Ba…3A12801a65584.45484454968 ERC20 From 0x9331d0…7a97ff4f to 0x4411f4…Ba1F75a1625.6 USDT From 0x6aF061…8a8f5D1A to 0x7c2980…8aF29e95600 USDC From 0x958536…7D111991 to 0x4E2537…dBd4612c410.68 DAI From 0x9644bf…1Cad9b50 to 0x8cAB17…8Dc482d9600 USDC From 0xFC2Ff2…171fCE91 to 0x290181…02Db603E16000.001001 USDC From 0xf8839F…E8fb8c43 to 0xeE7Aa9…783B40555000000 USDC From 0xEc4e20…9033e97c to 0x8d19Da…1938Ef3922581.2627829 DAI From 0xb1d337…ad981545 to 0xE348F0…FDbE19640.000762247906657967 ERC20 From 0x5Afb61…7e343313 to 0xFb3410…06417a380.2 ETH From 0x1339E4…34bfFdbb to 0xD3492e…D4De4E2490 USDT From 0x1c5274…821174D4 to 0x36bf2A…58C53fCa0.1 ETH From 0x1A493D…F7649070 to 0x916455…C1541b90132000 USDC From 0x815311…8048CDdd to 0x9Fc5c2…7515c3df0.5 ETH From 0xCaB1a3…df67d26f to 0x593A87…5Fed100e10 ETH From 0x7FAA71…f670Bee2 to 0xaB64e1…eC81b7CB2500 USDT From 0xF626b8…B41E1906 to 0x8EeD61…7296a7f50.010044 ETH From 0x546A5c…9700C382 to 0x44587E…ebC4b636232.73 DAI From 0x3Bc978…50D1a7BA to 0x26A6da…b0559eCd23744 USDC From 0x92c659…8290C99D to 0xb9c14E…73fd5b5a3873.365877 USDC From 0x07ce89…9D4350D3 to 0xfA3FCc…b598d97D1000 USDT From 0x0D1f68…fc9Aea12 to 0x808587…b322f2556.4331404546008235 ETH From 0x26d721…1CAFCbB4 to 0x1d386d…98BAa8df4500 USDT From 0xF436AD…115c9BC2 to 0x9D9918…e1D7b4C4960402.04 USDC From 0x7f624e…F13000e0 to 0xF9389b…DF0051166.579995132794782 ETH From 0xADecf3…Aa6366c7 to 0x90d051…076AeB0039 ETH From 0x916B78…00541B90 to 0x4456D4…B3bebD97420000 USDC From 0x053220…a152eF99 to 0x8f755D…410222Bd2238 USDT From 0x7d0bbc…f8454090 to 0x744bd7…E7D569952 ETH From 0xde3D4f…35140F05 to 0xcb8B49…fEb62A8810000 USDT From 0x81D2e0…ea004946 to 0x689f32…d28D3EEC2315.057876 USDT From 0x4a726b…01E177A4 to 0x3876C9…449dA3D110400 USDT From 0x3f2268…FD093c6E to 0x8c0752…aE60A3f225000 USDT From 0x163AE0…f155efca to 0xa5FbF4…5284CA435000 USDT From 0xeF85cc…f7531BAE to 0xAAbC27…56e2c64D0.677595 ERC20 From 0x98d979…dAaD00e0 to 0xf7b89C…DC9B82ca1 ETH From 0x7f624e…F13000e0 to 0xF9389b…DF0051166.579995132794782 ETH From 0x5e04Cc…816C20A6 to 0xf7E306…760a5fcd138486.630518 USDT From 0x1Cb894…2badC8dF to 0x528449…246BA05A2.993293422547389 ETH From 0x6f8296…661D568d to 0x7a5D1A…E30b06F91.2042837681857228 ETH From 0xFd9461…230da628 to 0xa2b9ad…2D8d24b01.35 ETH From 0x76EeB4…7a0A4F17 to 0x7fF5F0…B64D35540.21662162395112 ETH From 0xB4aE1E…f843986B to 0xB30837…26c7028D3069.8437874453907 ERC20 From 0x5d2d49…311d9761 to 0x7F9d01…a5734A4f1275131.620947 USDT	0xE00d19…bCd6fEde	0 eth 0 ETH	0.004959276628752282 eth 0.004959276628752282 ETH
0x8283de…e5af11b7	23125638	Tue, Aug 12, 2025 2:43 PM	0x6cBB0D…A7Af73E4	From 0xF6c9e4…39f8BB30 to 0x9f5DDc…475Ea22a27.57268657159439 ETH From 0xc7D975…86181d0E to 0xB11443…f4fb78ca39900 USDC From 0x7a41e4…84aAC701 to 0xa15d46…ABaAf59d0 ERC20 From 0xeFd2fd…c612Ec4f to 0xB055d6…34E2896e0.000523476077544 ETH From 0xF36639…3f8f46E9 to 0xC7bbFc…994938b40.0165154 ETH From 0x152dbc…B6C6C3E3 to 0xD9aB93…84bAfF852226.15 USDT From 0x4383E5…1f8413db to 0xfb8744…A684d34f950 USDT From 0xf6BA9a…044e6a4f to 0x477B67…c1a112E8177 USDC From 0x7E8278…06904d3a to 0x88886b…fC58F946918.9499387087382 ERC20 From 0xfd3E86…64B9B22F to 0x0c1aB1…cE4a0dAF2161.53 USDC From 0x955bd3…f2640E10 to 0x0B6Bb8…fB8334484182 USDT From 0x9ad0Ca…BD9852A7 to 0xbe8220…89Cd5b4F1000 USDT From 0xB6308e…d630B931 to 0x6a9F02…7f7A8c4E2739.814293 USDT From 0xB1ab29…03928281 to 0xa31f73…9E6D488a10 ETH From 0x974bdb…6890B16d to 0x8d9F44…70747514100 USDT	0xC13992…7484be43	0 eth 0 ETH	0.000250895807309028 eth 0.000250895807309028 ETH
0xe20c30…41a579f3	23027394	Tue, Jul 29, 2025 9:12 PM	0x4BAa5B…44a6F4af	From 0x2b8dE1…4c3c0366 to 0xA0B94d…c67F2e2612774.959999 USDC From 0xb9E57e…A49B6A84 to 0x14b067…2f435A31100000 USDT From 0xA70831…9B111281 to 0x86a7d4…e1b6E7e816281.958125 USDT From 0xf61eC4…ef702e61 to 0x6b417d…770A466C15288.177189 USDT From 0xE3c4bd…9224B33A to 0x342084…F3fB692723136.25 USDT From 0xa4ae17…19b8fb57 to 0x73CaED…9539864B19998.5 USDT From 0xEfbc8d…7D84E5f6 to 0x4b3EF4…D61043dd1241 USDT From 0x02da5F…8531889f to 0xB391A2…af58687985730.730701 USDT From 0xA331F1…da45e4c3 to 0x8CD439…9BCf3Ede1050.81775 USDT From 0xfAF19d…461D7ae6 to 0x2342ad…6CE60644674 USDC From 0xD0DBC3…364Aa977 to 0x2E5421…8E1F172882360.054501 USDC From 0x02d91E…15C2aD2D to 0xA2Cb87…d3b3C5ab245856.827951 USDC From 0xC50e39…c1cC7DF4 to 0xdDB346…bc1b4A912000 USDC From 0xA3C0e9…06E6ABfb to 0xC56aef…237C2a4316100 USDT From 0xC45dA0…a3C7dd90 to 0x7049c3…cdbF1627749524.230801 USDT From 0x38BA49…0de27584 to 0x4456D4…B3bebD974996835.146625 USDC From 0x894a35…95482365 to 0x6A4E4D…51335545699978 USDC From 0x5B9762…c074C8d7 to 0xB3428c…5a0745903577 USDC From 0x17954f…7261C5cf to 0xdd3e7C…E30f08Cc12832.11 USDC From 0xe0e0e0…8157d444 to 0x462a85…30f4F8631406.073897 USDC From 0xFadF60…a5FD6f0C to 0x0d5ACe…4e8C4C117.8 ERC20 From 0x1DAD2B…FFf69729 to 0x9cA16a…E52073d648253 USDT From 0x3e5618…7aD0F821 to 0x444E2C…8D1106A56762 USDC From 0xB6308e…d630B931 to 0x6a9F02…7f7A8c4E673.854447 USDT From 0xec7bdc…8cC9444F to 0x2cFCE5…1d3Ee2720.52 ETH From 0x5B02BC…798ADD6a to 0x70fCB1…AADBeFFb48732 USDT From 0xB6308e…d630B931 to 0x6a9F02…7f7A8c4E943.396226 USDT From 0x237F29…dA4DD363 to 0xdB09D2…5485459b2000000 USDT From 0xdB9721…754B98fc to 0x3f4609…e23C3688500 USDT From 0xe09396…382Df193 to 0xc4D3F2…2BD27cDD20000 USDT From 0x1b24FA…2EE38d21 to 0x94217C…735A4F2f1000 USDT From 0xac4755…8a04a1Ed to 0x5395C5…a499fDE738875.148106 USDT From 0x2B33C1…AE06fA39 to 0xc20066…4b39ec8e7500 USDC From 0xB9e55D…b08b6a84 to 0x14b067…2f435A31100000 USDT From 0x6BbCD2…60b21Ba6 to 0xc561d2…2997f787999300 USDT From 0xD9bd49…Dcc853Bb to 0x580A5B…1E71212a38314.51348 USDT From 0xE3c4bd…9224B33A to 0x342084…F3fB692738560.41 USDT From 0x5Bee9b…Be00F897 to 0x63f7bD…675550DF4310676.316729 USDC From 0x1C911E…79807954 to 0x29dbD6…D396136E280000 USDC From 0x6f4E23…5327efe5 to 0xf410a0…22C8A80b22496.972999 USDT From 0x462458…80CC0108 to 0x70Bee8…91cDd3D310999 USDC From 0x9F5347…E389b8A7 to 0x630c1c…7b356f8C14499.337195 USDC From 0x9818C8…0AdA8b15 to 0xdbe96A…1278CfD41750.157588 USDT From 0x394384…E7080469 to 0x2A9313…7c9142d41373653.031112 USDC From 0xB1De46…8cdEB1Cb to 0x82BCd4…7C07bAFc50000 USDC From 0x16D22D…df32372B to 0x16feBD…f049E70E45950 USDC From 0x05Bc1f…84Cf4791 to 0xE5990C…9391534363258 USDT From 0x7605Bb…f21068E3 to 0x45BD03…D8b6A79311924 USDT From 0xAdc004…EAd9Cbee to 0x180E18…0b429b1F1000 USDT From 0x02d983…aF49ad2D to 0xA2Cb87…d3b3C5ab245856.827951 USDC From 0x237FEf…2682d363 to 0xdB09D2…5485459b2000000 USDT From 0x2B33C1…AE06fA39 to 0x890047…B669e424500 USDC	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000423673859305434 eth 0.000423673859305434 ETH
0xe8028e…5c93fdff	23027393	Tue, Jul 29, 2025 9:11 PM	0x4BAa5B…44a6F4af	From 0xC29e96…37764fD6 to 0x131A37…CbC8951C8000 USDT From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d216021.81 USDC From 0xca0e91…BD4aA482 to 0xf785B1…cA33E3005112 DAI From 0xda34C5…0dcd4A37 to 0x2Fc8f7…9E83D85925000 USDT From 0x5efbF3…C6ce7f60 to 0xB46139…BD4b0CbD4717.7187300000005 ERC20 From 0xd865df…d0bE24B0 to 0xa48E01…C0819a40100 USDC From 0x34Ba1b…C55712Af to 0x441ACE…9a3083c533500 USDT From 0x6a881D…16eB6019 to 0xAC03BB…f4BD28Bd72832 USDC From 0x589C6F…B7467668 to 0x24DF27…71a16C8752004 USDT From 0xC66FeF…aaBDfd94 to 0x47d6f5…76245deF4e-8 WBTC From 0x358d77…A31F29b1 to 0xb84DE0…551B4B1862000 USDC From 0xaA17dd…1c7ABd92 to 0x90D0Ef…2e1bDdD420672.067206 USDT From 0xC7E243…aA7C6a61 to 0x38B212…119d75844996835.146625 USDC From 0xf2E366…3d573BD2 to 0x32deBb…1E8da1A833185 USDT From 0x7Aa237…FE96e83E to 0x075DEF…c3c497a314 ETH From 0x65b1E1…4fC96165 to 0x6A8BbF…69EB601910184.538535 USDC From 0xE87FbD…a02cB7Da to 0xD23164…13b15C6840000 USDC From 0x94454C…908c7A6C to 0x267e1e…66B29b78100 USDT From 0x9445B1…9d887A6C to 0x267e1e…66B29b78510114.91383 USDT From 0x5A9C67…e4448B52 to 0xBa8b37…528286494000 USDT From 0xc0C5EE…7e5AB9dd to 0x662d31…bF9925391080888 USDT From 0x2De514…4ff1b2A3 to 0x50Bbd2…4E428bD922859.749622 USDT From 0xe6b9aC…499b51De to 0x7B02F2…9D5ED2e0400090 USDC From 0x9FB3f2…ff6C6B8d to 0xC291D7…1E764fd610000 USDT From 0xC7e2b3…4FE96a61 to 0x38B212…119d75844996835.146625 USDC From 0x8FD646…93B03cAc to 0x6a0309…B1c5fA0B53142.386009 USDT From 0xC0c567…CE83b9DD to 0x662d31…bF9925391080888 USDT From 0x93Fa9A…6386a717 to 0x4702F1…4Ac8bDF895.02 USDT From 0x9c5E64…79B85E3C to 0xD5c655…5dD3C1155212 USDC From 0x825F98…415285c7 to 0x62F1B4…68f5b5Dd34274.695908 USDC From 0x17954f…7261C5cf to 0xdd3e7C…E30f08Cc38593.28 USDC From 0x73CfF8…9e12c987 to 0x1d5f46…Dd55b5191000 USDT From 0xbf7333…aeb6E787 to 0x137c72…904363Ca100000 USDT From 0xBf7319…5aa2e787 to 0x137c72…904363Ca100000 USDT From 0x4157Ec…A93aD07C to 0xDf6e3f…22274aD610 USDT From 0x6AbF2d…032d6Fa1 to 0xD86Fb8…7bbe24B014327.58 USDC From 0x7b3388…1954CC7a to 0x09C251…862Aa47e50000 USDT From 0xA2a418…883174Db to 0xd9A6eA…7cf8068215002 USDC From 0xB6308e…d630B931 to 0x6a9F02…7f7A8c4E943.396226 USDT	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000331751191065372 eth 0.000331751191065372 ETH
0x7768bc…98ace694	23026393	Tue, Jul 29, 2025 5:50 PM	0x4BAa5B…44a6F4af	From 0x433855…95C730E1 to 0x8BE1b6…F5dA6707100 USDT From 0x1715a3…7aEBA10D to 0x97F1e8…D9151c7399.7 USDC From 0x7DD020…07C98d9e to 0x75c238…aE4596182.076805478168912 ETH From 0x9b807F…9C0e62E4 to 0x8ffca8…4D2dF7173008 USDT From 0x7e6D48…12Cc7ebF to 0x61ECb5…Eb7Aca7010 ETH From 0x499Dc3…B3305352 to 0x722531…e38c62F48.009553214421999 ETH From 0xE43159…385c6F20 to 0xa9d8E8…6CaD3e433964.9999999999995 LINK From 0xB6308e…d630B931 to 0x6a9F02…7f7A8c4E943.396226 USDT From 0x2f7f5D…82EeA2b7 to 0x56Caf2…bCE33101701.751492 USDC From 0x583832…4DF84dDC to 0xb0DDE7…DD0393F52503.46 USDC From 0x433802…c9ec30E1 to 0x8BE1b6…F5dA6707414495.780711 USDT From 0x10B6ED…ca98975f to 0x5859e5…F1B5BbE45.1 ETH From 0xA299B0…aa688AF5 to 0xeEDaAc…528FA30E360 USDT From 0xc7bBeC…bA1b0e9b to 0xD74a9E…15678c81240.474706 USDT From 0xdcfF3e…9D5E194e to 0x4A7556…Aaaf1c721.0444119004846701 ETH From 0xd40E9C…A6BD3b35 to 0xD9715D…B77fc2390.01512484 ETH From 0x0E614b…2F6A78d7 to 0x4933b5…690CA8e617.389881450929714 ETH From 0x75C0D9…8aee9618 to 0x8F1F05…1acA4Ec23.727175882175045 ETH From 0xAD4cB8…8576b0dF to 0x35beb6…819Aadcd0.8 ETH	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000308705338034404 eth 0.000308705338034404 ETH
0x5a1fa7…d3db1972	23026218	Tue, Jul 29, 2025 5:15 PM	0x4BAa5B…44a6F4af	From 0xD66D3A…46ADf0Ae to 0x1EB69a…44BE9eEd0.002 ETH From 0x583832…4DF84dDC to 0xb0DDE7…DD0393F52503.46 USDC From 0x520b40…37CD6Dcb to 0xa7c28f…1b0DB22a344.6791212821141 ERC20 From 0x2F671B…14fCe893 to 0x6382A5…062900AD50 USDT From 0x2f7f5D…82EeA2b7 to 0x56Caf2…bCE33101701.751492 USDC From 0xB6308e…d630B931 to 0x6a9F02…7f7A8c4E943.396226 USDT From 0xb30000…19c7028d to 0x1637A2…159110600.008266024357860703 ERC20 From 0x02A717…530eC9ba to 0xB30837…26c7028D0.008266024357860703 ERC20 From 0xfBd4cd…7E794C37 to 0x09a631…03390Bfb691.04134 USDT	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000278519269128405 eth 0.000278519269128405 ETH
0x21ff06…d47063dd	23025855	Tue, Jul 29, 2025 4:02 PM	0x4BAa5B…44a6F4af	From 0x3e5618…7aD0F821 to 0x444E2C…8D1106A56762 USDC From 0xB6308e…d630B931 to 0x6a9F02…7f7A8c4E673.854447 USDT From 0x45f3f1…8658ae0c to 0x22A08d…F4b0A5B63000 USDC From 0x98C3d3…0a8d6B8E to 0x4D66b8…91b9799D730.437098 USDT From 0xed13C0…8d1BE320 to 0x8b6821…e8b9AdcF998 USDT From 0xb30000…19c7028d to 0x34965c…6e6B18C959.836881 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7127530.85775 ERC20 From 0x1e0D06…10565810 to 0x9dbEE0…f448425b3393.26828 USDT From 0xb2B60B…E5279A47 to 0x88886b…fC58F94636200.657567351365 ERC20 From 0x47d5C1…5B445dEf to 0xca7B0a…724ed21C73.75059 USDC From 0x555CE2…210cC35b to 0x2e74CD…6FDb9a3999920.016 USDC From 0x5ADeEF…99ff34F5 to 0xdA7ce7…34c660aA329.514455 USDT	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000448018843940226 eth 0.000448018843940226 ETH
0xeae0ca…a39c068c	23025854	Tue, Jul 29, 2025 4:02 PM	0x4BAa5B…44a6F4af	From 0xed13C0…8d1BE320 to 0xD6edA1…5749452D348 USDT From 0xb5134C…171c4A3E to 0x5FB199…5a83A6510.000001079654095384 ERC20 From 0x47eaAC…26e41155 to 0x16D1dB…118F1c1C0.0878730747870803 ERC20 From 0xB6308e…d630B931 to 0x6a9F02…7f7A8c4E943.396226 USDT From 0x2B33C1…AE06fA39 to 0xc20066…4b39ec8e7500 USDC From 0x003896…11b19783 to 0x89Ab35…F6Db58B51007.755074 USDC From 0x3BaE89…e992E4b2 to 0x610E1b…6a24E7514950 USDC From 0xB6308e…d630B931 to 0x6a9F02…7f7A8c4E943.396226 USDT From 0xb6d8a2…99618B9F to 0x2E5421…8E1F17282500 USDC From 0xB68576…A289895b to 0x529414…cF1b884b4695.56 USDT	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000406661622927 eth 0.000406661622927 ETH
0xea7627…bcde629f	22924263	Tue, Jul 15, 2025 11:24 AM	0x257D58…c882deC0	From 0x3fAc3B…0a5F9189 to 0x9acf1e…fd81Dc8220 USDC From 0xE9937D…32D7788c to 0x3bf02B…45107Ab8592095.787912 USDC From 0x70fcA0…0EC4232B to 0xdb1a68…17F091731001.591873 USDT From 0xcAb333…bC62e21A to 0x4dfb12…B5f379195000 USDT From 0x0E06b9…e420a19F to 0xA62C34…94Eee089500 USDT From 0x7ce5B9…ed18FFAf to 0x5e0598…710dBccc0.003368012636783413 ETH From 0xe06135…290004ce to 0xa79eA4…e09b7f965500 DAI From 0x4da8A6…558E74f8 to 0x670Ea1…D2e0ba126409.93585 USDT From 0x17B862…1d8BE55f to 0xcAbF1F…2d62E21A21094.34 USDT From 0x8F8Abd…0Fc8F30C to 0x972bd5…aD1e053730000 USDT From 0xCf5b45…39F58fDa to 0xfD4437…008Ce0aB43054.78 USDT From 0x6E3fdd…0951D1dc to 0x4620EB…003AF7981 USDC From 0xc1d904…7CBa645E to 0x30eD42…28B1CE84108840 USDT From 0xB6308e…d630B931 to 0x6a9F02…7f7A8c4E2000 USDT From 0xe1E58c…27B6ad84 to 0x67Bc07…4D192Da01208.06 USDT From 0xA7F331…F4649682 to 0x3C9dbA…162e8dD040000 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b592095.787912 USDC From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b592095.787912 USDC From 0x972194…E71e0537 to 0x557eca…9e73F42a427.956 USDT From 0x8eB9eC…88Ba759E to 0x293Dc3…6512A25A100 DAI From 0xe9937F…A17F788C to 0x3bf02B…45107Ab8592095.787912 USDC From 0xeea5c7…cEfA5F2d to 0x7a7349…dAEfc04E89012 USDC	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000202358779845942 eth 0.000202358779845942 ETH
0xc6471b…724ba0cb	22924256	Tue, Jul 15, 2025 11:22 AM	0x257D58…c882deC0	From 0xB6308e…d630B931 to 0x6a9F02…7f7A8c4E2000 USDT From 0x3a7B50…BADc8e11 to 0x54c16a…5b18039550000 USDC From 0x4158B3…32450a18 to 0xAb2715…F04D6F871000 USDT From 0x74f957…049C6960 to 0x054ED1…3E4C9f991.153959264551056 ETH From 0x54C1ab…e3180395 to 0xB51D01…bEf8432a3541.896239 USDC From 0x8EF8C2…D4487082 to 0xFa85bA…E92B8Fad15000 USDT From 0x082b26…A1D6E849 to 0xa2A70b…A3A43Cff15.6795 ETH From 0x8f8B25…a7df8a27 to 0xD2c822…384657eD599.980221 USDT From 0xCa5d01…5f3517fb to 0x3378CC…d66c15B8116.78873 USDC From 0xd62b32…2913D89F to 0xD48f9F…90E33A422500 USDC From 0xC89980…0c2d7d4D to 0x2d48E3…CE3Ab42a120150 USDC From 0x01fE45…E5e51f09 to 0x789e49…5713654d1.1825554060138657 ETH From 0x78D63a…2dE1e3D3 to 0xf97D19…6f5355455600 USDT From 0xBe0172…32dA9b25 to 0x019022…14d322A510000 USDT From 0xe1E58c…27B6ad84 to 0x67Bc07…4D192Da01208.06 USDT From 0x6fDd70…5724399e to 0x2039ea…6837Bc1c120000 USDT From 0xFd1743…A2D1962E to 0xCb12Be…7e5E4323198.2 DAI From 0x4b45cB…A0AcE661 to 0xB4CCFF…e917d6030.033494890354476434 ETH From 0xe985BB…F9e28E2D to 0xC35F35…2c2476D50.01 ETH From 0x862980…E872a8AB to 0xaB4edB…58Fa3759100 USDT From 0x6Bd869…f122eE3E to 0xf41271…574a7B74148000 LINK From 0xc07A3c…eF955401 to 0x352585…9b470a76100 USDT From 0x29039D…3DBfb6FA to 0xc8959f…172D7d4d47849 USDC From 0x7c7C44…0B233EA4 to 0xd62733…5813D89F100000 USDC From 0x66FE0e…8753f353 to 0xDAB51D…633F149763.38706693269548 ETH From 0x61cc66…b78f5789 to 0x289eD8…9995416e158000 USDT From 0x3B5580…184a85F8 to 0xcEb8D5…72d5DdBb1.2632726025231817 ETH From 0x844bD2…741e63E4 to 0x78d869…c4E1E3d398854.35 USDT From 0x957e84…6212D042 to 0x61CFEA…5E8f5789219270 USDT From 0x7C7C2f…8Bea3ea4 to 0xd62733…5813D89F100000 USDC From 0xc07A3c…eF955401 to 0x352585…9b470a76100 USDT	0x6f3931…32F88Ff4	0 eth 0 ETH	0.00026389677791856 eth 0.00026389677791856 ETH
0x3c4c5b…096012d7	22903506	Sat, Jul 12, 2025 1:52 PM	0x2537f2…66e7cE57	From 0xB75E11…6912d874 to 0xF9CbAf…efFf74EB40000 USDT From 0xD3CcfE…5589ffFF to 0x54F265…1CFEd6F8100 USDT From 0x695a90…40eA3f87 to 0x73Df1D…E29ff20a19999.23505 USDT From 0x3b3a26…CC93a6e6 to 0x98e164…2865b36818.4 ETH From 0xd00388…18C4b6F3 to 0x862aa8…30144e8d800 USDC From 0xB1bDc0…0DA1383e to 0xB237A9…FE1AC4dB79683.970621 USDC From 0x5Be1c3…72cD6D0c to 0x7D58D7…17DAB5c820000 USDT From 0x8c3087…530E322a to 0x8b18a2…1B7CB7260.20910941372613184 ERC20 From 0x44965E…5080949f to 0xBFBF89…656349bF1 ETH From 0x4C7a57…83ec0e30 to 0x1CC50d…a02B978B150000 USDT From 0xc8D5d8…67cc3a06 to 0x6C0D45…B047536A4052 USDC From 0xa19663…0Bc7CC02 to 0x26b278…15a340D322327.9 USDC From 0x6Ae849…37284347 to 0xB817d9…9183dbEc100069.449127 USDC From 0xB6308e…d630B931 to 0x6a9F02…7f7A8c4E1000 USDT From 0x3Db09a…53CF1f26 to 0xd903CB…82Cb82785000 USDT From 0x48C104…dd0015d0 to 0xfd6A34…D9FcfAc7150010 USDC From 0xDFBcE2…0665a3B7 to 0xb838A3…976021236000 USDT From 0x05F1aC…b980B101 to 0x9b2cA8…c2Ba872e2000 USDT From 0xf1aAE0…C9608d16 to 0xac966F…71417e702.55 ETH From 0xB54807…20AB2ACA to 0x81d7a9…794163848.50725883982259 ETH	0x011576…f58A8FE8	0 eth 0 ETH	0.000213396944375125 eth 0.000213396944375125 ETH
0x24cb09…90d56ef4	22903505	Sat, Jul 12, 2025 1:52 PM	0x2537f2…66e7cE57	From 0x424067…A3b26562 to 0xA4B64a…ade1Bf301655.667175 PYUSD From 0x836661…e049B2F2 to 0xd8e24C…7025Ec5d20000 USDT From 0xD040Ed…9299d710 to 0x8fabDa…c06d5e6a1 ETH From 0x657a3B…8719dbEF to 0x776932…4c5685d4100 USDC From 0xae87c1…BbF4FBa8 to 0x9E582c…E9C69E430.05 WBTC From 0xd194aF…67662a62 to 0xdfA413…Ed616Fa4670 ETH From 0xA7DCdc…90598064 to 0xf03D24…9aa29F23855 USDT From 0x5Ee21f…b92768c0 to 0xBb40D1…8F2016742.4270600920170526 ETH From 0x818b26…C1F5A403 to 0x9B44eD…e6d4999F7 ETH From 0x535efF…507FEe44 to 0x667eA2…5a9B07DF0.5980455870216134 ETH From 0x744619…6e078E37 to 0x2Aa886…C458aF8348989.018446 USDC From 0x0bCab9…E4cAf90B to 0xd19cBf…b4662a622.3494342752972277 ETH From 0xbEBe35…4FC3CCa4 to 0xB7a7aa…FF25369f0.1 ETH From 0x77B0Aa…9a53C170 to 0x61b1e2…1f6609Bf45 USDC From 0xbEBe35…4FC3CCa4 to 0xB7a7aa…FF25369f0.1 ETH From 0xB6308e…d630B931 to 0x6a9F02…7f7A8c4E1000 USDT From 0x6c4734…78DB8684 to 0xD31364…6D1569801000 USDC From 0x4faFdd…d81af48e to 0xdBD822…aFD173F1100 USDC From 0xcD99CA…d5f85206 to 0x83D7B8…516267220.01 ETH	0x011576…f58A8FE8	0 eth 0 ETH	0.000209234309141442 eth 0.000209234309141442 ETH
0x15ee4b…ef0e24de	22903453	Sat, Jul 12, 2025 1:42 PM	0x2537f2…66e7cE57	From 0x2099C2…1ded2775 to 0x3F7915…832eBc6D200800 USDT From 0xEAb144…76Ac58fb to 0x8d713c…0D4670091000 USDT From 0xB6308e…d630B931 to 0x6a9F02…7f7A8c4E1000 USDT From 0x205281…bC8C2105 to 0xd82a75…657737Ef216.97 USDT From 0xbDfc21…6101b25B to 0x42569b…F84bC01d1.0215235001481209 ETH From 0xad913e…50c79D70 to 0xA21d71…887b7f8318887 USDT From 0xad913e…50c79D70 to 0x50f3F5…253a77D6231 USDT From 0x5Fa58F…Ee33b383 to 0x2095D5…81eD2775100470 USDT From 0x5fa55f…9Ee2B383 to 0x2095D5…81eD2775100470 USDT From 0x55A963…65c5c89d to 0xB886CE…989b1c33682605.916196 USDC From 0x51B7E0…05933a54 to 0xbf8fb8…E24Edc5A810 USDT From 0x1Bd9C6…84F87E55 to 0xd4b1C9…9DFe33A710051.902024 USDC From 0x7BFcca…Cf9B4d63 to 0xCB42DF…D0beB3f120 USDC From 0xdA3FC1…754908Eb to 0x90f68F…d7F733EC2806.93 USDT From 0x20Ed82…B17f018D to 0x97fE9C…df614ee91070 USDC From 0xCB47DC…17BEb3f1 to 0x7BFe0A…729B4d6310000 USDC From 0x63754E…4F2640EA to 0xD525bB…E49fA2bD199990.02739 USDC From 0xfBFC87…48C9F76b to 0x83ec73…8a0E082C10000 USDC From 0xafedCC…314B2785 to 0x50383a…d43f9f7E7000 USDC From 0x0a84dc…4CfE93Ba to 0x2924A6…4b093A580.000160016 ETH From 0xA217A2…147B7f83 to 0x82BeB9…cDFFDfcE6900 USDT From 0xdeE728…7FA44F67 to 0xF53e6C…Ed7B3a3A10000 USDC From 0x3b7487…0F521485 to 0x903db1…b18CC64e344.056894 USDT From 0xB8875C…549b1C33 to 0x6D8F28…19bc91F4682605.952748 USDC From 0x55a9a1…b506C89D to 0xB886CE…989b1c33682605.916196 USDC From 0xa332f8…7DC57d00 to 0x5c6Ad1…08331FB10.350595 ERC20	0x011576…f58A8FE8	0 eth 0 ETH	0.00021763216479432 eth 0.00021763216479432 ETH
0x4bb27a…5175ed66	22797977	Fri, Jun 27, 2025 7:51 PM	0xd4d1B8…a38892fF	From 0x3861cE…3540379b to 0x386513…2540379B2.051800751e-7 ERC20 From 0x2AAdb4…7f4be45c to 0xF0C1aF…66923Df252054.747287 USDT From 0xAdDeCc…1539263F to 0x330559…2C623dfa150 USDT From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1285567.923736 USDT From 0xc99aF7…46794E89 to 0x39b718…A30451057342.670504 USDC From 0x6B6185…761769C4 to 0x6B6f13…251769c460 ERC20 From 0x308213…b9e90c02 to 0x9D2F4e…c3a7577115278 USDT From 0xAE9285…266954Cb to 0x49c5BB…916559b8598.41 USDC From 0x786083…25c37CEf to 0xf3dd3C…232327Ce9300 USDT From 0x851CE5…ACC55Bf8 to 0xFbBDce…95691E031 USDT From 0xb6134A…07d73f03 to 0xEE7D94…49ed01242250 USDT From 0xB6308e…d630B931 to 0x6a9F02…7f7A8c4E1000 USDT From 0xA8b4A8…DA20ED6c to 0x1CFD39…d2Da241a294866 USDT From 0x089B09…B96CA62e to 0x730090…d8fcDb30166220.62 USDT From 0x6265D8…C98Eb691 to 0x4Df5D5…F21839f00.06 ETH From 0x8f236f…e7E5E32a to 0x50CA25…84b62C92100 USDT From 0x2F178c…954AF9B4 to 0x24c8C5…51d03258649.776088 USDT From 0xCf962B…27332D40 to 0xE883F5…d376796390334.23 USDT From 0x2C3E5f…E3BDA79C to 0xceB504…5FCD4e65195962.966004 USDT From 0xA1a2f2…5a5eA037 to 0xA56a64…214994104997.852849 USDT From 0x781ec0…238F5Bee to 0x6bd2b8…a68896881000 USDT From 0x3EFfAF…E384B5B6 to 0x58FeF0…B9C6362710000 USDT From 0x594C0f…3e77C98e to 0xda5185…E526bbC71.0097004820276114 ETH From 0x896CF7…7DAf6fC2 to 0x0e9958…635302c82.1997426481366973 ETH From 0xBE786F…9C0c9181 to 0x500e6f…DaAE37560.875 ETH From 0x4b7D69…c6E3fAa4 to 0x3862f1…9f7D379B66831.204985 USDT From 0x786083…25c37CEf to 0xf3dd3C…232327Ce9300 USDT From 0x138db7…3a38EA19 to 0x3a50be…Faf7ef1d10450.5 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000149523335860944 eth 0.000149523335860944 ETH
0xe288c5…54978a16	22797843	Fri, Jun 27, 2025 7:24 PM	0xd4d1B8…a38892fF	From 0xeEE56b…cbE02d9e to 0x9F7bC1…48E5E2cB1214 USDT From 0x78e3Ad…BB89e801 to 0xB1b34D…D9c9b8165900 USDT From 0x478b08…984fAd32 to 0x491dAd…f6490D920 USDT From 0x2d14Bd…f635FD3a to 0xa82d0f…206508031.672074 ETH From 0xD9A292…defC6a1B to 0x37aC87…F971fEde7.7331214 LINK From 0x246177…0b19AFdE to 0xAB849C…A5777D940.021 ETH From 0x594a6f…e873628F to 0xE9f54a…963ea0851000 USDT From 0x4B875f…13D7cF2A to 0x56eEF3…306F9d8624429.532735 USDT From 0xA98abE…E378006D to 0xA980f8…cb78006D67 ERC20 From 0x78e3Ad…BB89e801 to 0xB1b34D…D9c9b8165900 USDT From 0x46a046…79945456 to 0x78fa31…fe47bc9A2.413415405 ETH From 0x99BFa8…9348D936 to 0x14d4b3…dccd8ff30.5 ETH From 0xF53b05…f8FC7c06 to 0xaeB587…33f5E50d0 USDT From 0xC958f0…91eFe0C2 to 0x7F12a0…8c62caBF850 USDT From 0xc92bA0…a112fC83 to 0x99B546…F448d9365 ETH From 0xe3b7b2…68935238 to 0x217eE7…bDf031ba20000.011499 USDT From 0xE517C5…78Cb261a to 0x8d44E4…2fFA101C200.150013 USDC From 0xF48B17…72D2281d to 0x322591…Fa799FB32900 USDT From 0x9B3cf6…35c917B9 to 0x5EE76c…b3A6D71c2500 USDT From 0x056586…4ea1E68b to 0xe9529F…B5779F3B5.291059873537164 ETH From 0x84E183…B99208fF to 0x337AA8…E3BA27DF76000 USDC From 0xEc5F5f…1cD691b3 to 0x0B749c…953b653e32000 USDC From 0xccD0AE…7f03ad95 to 0xd28FC4…52bB9E150.99 ETH From 0x8707eE…64399C0C to 0xC7BCC0…6908124629 ETH From 0x56dd25…05952216 to 0xe0e495…38cB26A51.1 ETH From 0xB6308e…d630B931 to 0x6a9F02…7f7A8c4E1000 USDT From 0x513419…77D59c58 to 0xc61eB4…1A9d7896200 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000145462678928428 eth 0.000145462678928428 ETH
0xadf5e7…f33a56a0	22797816	Fri, Jun 27, 2025 7:19 PM	0xd4d1B8…a38892fF	From 0x394669…F959D80b to 0xe6FbbE…84f8d28021 ETH From 0x79bd13…800CDFc1 to 0x39Da96…c7B31D4E0 USDC From 0xc6c788…efc50217 to 0x781a66…aBCC43aE1.916 ETH From 0xD3F449…ADefb1b3 to 0x83F2F7…Ac912ab51000000 USDT From 0xe01b55…fAE478D9 to 0xf94324…10AF5ADB22345.600474 USDT From 0x3B72d7…66f4c5D5 to 0xA36319…CAb6AE95100 USDT From 0xc551b3…077A1Acf to 0xcFeb82…f6bcCefF27536.919963 USDT From 0xa7E368…F5660BfB to 0x8a05B2…7b0F55E85.7893618695523035 ETH From 0xBF5014…D8cE116d to 0xdde775…8C3c6995146133.90981 USDC From 0xD9D220…598fc1c2 to 0x65Df9D…4bd4B3eF9.79691525 LINK From 0xA6264c…298435DF to 0xDaCbC7…40A714bb18.98 ETH From 0x104456…fc0aF997 to 0x19700F…B3CD3CCc101769.69618 USDC From 0xada033…C5c5eC07 to 0xf68299…7F0Ff40f1600 USDT From 0xC8CCa8…5427587B to 0x394DE8…6A59D80B21 ETH From 0xB6308e…d630B931 to 0x6a9F02…7f7A8c4E1000 USDT From 0xAE3639…797BCca0 to 0xC9E121…632b12573000 USDC From 0x3B72d7…66f4c5D5 to 0xA36319…CAb6AE95100 USDT From 0x8bAdD8…AC789B2f to 0xB291ab…67e85068250000 USDT From 0xdEb688…9F73872f to 0xBafdC8…CE9E00C830 ETH From 0xF66bD7…95c49b9F to 0xb101fc…f52a58D6127285.272697 USDC From 0xEea4c3…05051e61 to 0xDbE50d…172cA48B0.415626200001413 ETH From 0xdE015A…9DDd81D3 to 0x920B84…E9343F1c0.8532233296005742 ETH From 0x0df871…B3DB9CC5 to 0x11B64F…c5527a5a1.04382825 ETH From 0x66A22B…2179af97 to 0x66AcFe…8C79af970.000017 ERC20 From 0x99707E…59b39050 to 0x997c16…1DB390501.35e-9 ERC20 From 0x130c97…FdDD77C2 to 0x83498d…25086Abe3.2660706240014097 ETH From 0xA98abE…E378006D to 0xA980f8…cb78006D67 ERC20 From 0x13b734…F511CB55 to 0xDfE243…959a5fC83950 USDC From 0xC33656…3d4BB078 to 0x34797b…079D1D9D0.042582 ETH From 0xeA53Dd…15C404Bd to 0x24c8C5…51d032584900 USDT From 0xC52212…DF1EF207 to 0x70Bee8…91cDd3D320000 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000188201393155654 eth 0.000188201393155654 ETH
0x134927…4b166993	22797799	Fri, Jun 27, 2025 7:16 PM	0xd4d1B8…a38892fF	From 0x168955…81B71F44 to 0x7c5B5f…35Fd135C0.000252124552231886 ETH From 0xF33708…649792C2 to 0xFAF95D…89bb992771366 USDT From 0xA916Ca…F8a2C7Ee to 0x4427F0…E11c206F9594.208958 USDT From 0xF66bD7…95c49b9F to 0xb101fc…f52a58D6127285.272697 USDC From 0xeEB166…428DB48C to 0xFEB235…4270Af571.1980147607245886 ETH From 0x9f215b…9C7b80da to 0x424C4c…DCC76375150000 USDT From 0xc6c788…efc50217 to 0x7B0E2f…e9D22c303.891787881658936 ETH From 0x66a2e4…E34FAf97 to 0x66aaB6…f64faf9717000000 USDC From 0xb189d5…a3f30491 to 0xa0Fffa…F0c2F62125000 USDC From 0xf23626…3E20987C to 0x70E01F…0eeA503F116.49 ETH From 0x8c6CAc…50486aF3 to 0x3BE524…DdEccd1C20000 USDC From 0xe01a1a…78Add32d to 0x554105…566366796.818682167271253 ETH From 0xBbEF99…010c5160 to 0xAF4a7a…6d7d2eca1.978022051774196 ETH From 0x997c60…e9F2b386 to 0x040869…7211C6A4604250.00118 USDT From 0xB6308e…d630B931 to 0x6a9F02…7f7A8c4E1000 USDT From 0x4ABa54…5E305375 to 0xD3A068…4A961B53114006.912131 USDT From 0x77496a…3574F49b to 0x58Bf31…903B091519900 USDT From 0xe79E67…a35469eC to 0x3B85F7…B9Dd0c2B0.10359030515755757 ETH From 0x6eb185…676b53dB to 0x6eB854…cE6B53DB10 ETH From 0x57Ce14…8c15bea4 to 0x18094d…5C320bEb0.5405073738680296 ETH From 0x586E59…8DC9f95f to 0xa81cee…B4E195E8171000.0155 USDT From 0xDAeB20…71B01afE to 0xCDfbaA…933Fe92C0.01 ETH From 0xE6c13C…Cd38F513 to 0x92A0fe…a1Ab78aa0.5 ETH From 0x70FC5e…49d78C1F to 0xDB6438…b8659d0C235000 USDT From 0xc6c788…efc50217 to 0x781a66…aBCC43aE1.916 ETH From 0x6DB144…9f265d58 to 0xA3c742…8bf5e3900.07335332983645984 ETH From 0x49026B…9B6a8aC0 to 0x0d6b9F…2BDa8bec500 USDC From 0x1AB6B9…595eb8D8 to 0x1aBB53…7f5eb8D80.036001 ERC20 From 0xeC157c…7a52B516 to 0x8F8FB9…A56D70f815000 USDT From 0x100176…b535B1a3 to 0x6020a8…2618BD0e7094.996594 USDC From 0xFeBf0d…0a70aF57 to 0xB0E3Da…318176eF1.5 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00016815146275476 eth 0.00016815146275476 ETH
0x90da71…bfbed4ef	22797797	Fri, Jun 27, 2025 7:15 PM	0xd4d1B8…a38892fF	From 0xC80c4f…927eE5b2 to 0x65A8c8…0f89d5071.4440773537628953 ETH From 0x51ee5b…DDC9074a to 0x0DC906…c76286d420000 USDC From 0xdc8d0d…A1De30c9 to 0xab4739…deD51bD30 USDT From 0xd87c61…4C101482 to 0x5FaFca…ACe42D9d90362.667465 USDT From 0x081B56…5017c27B to 0x69411D…8084Fc5C2.0539472010120168 ETH From 0x9c37f8…224F0f21 to 0x9C36A2…a64F0F21135000 USDT From 0x9399BE…7128f710 to 0x758E08…B10075414824.85 USDT From 0xdB6689…44659d0c to 0xDa5F22…3317E307235000 USDT From 0xCD5AD3…99f41322 to 0x99DB07…F521329735003.059044 USDT From 0xEc5F5f…1cD691b3 to 0x0B749c…953b653e32000 USDC From 0x191fEc…F8855623 to 0xC8F8c0…99314fCa100 USDT From 0xCb6CFf…3e805AdA to 0x8dC6f5…4cD4aC1c14565.857339 USDT From 0xAE9ea1…1dCf48db to 0xEA894A…c12652BD0.070151116051726 ETH From 0xB2d5D1…7BbCeD69 to 0x62De9E…dc7e17B314400 USDT From 0xBC4cFD…6d413A9e to 0xdbAB08…e3f87545150000 USDT From 0x840765…7d8458E8 to 0x9C36A2…a64F0F21135000 USDT From 0x9129a3…d865fD2D to 0x4ab981…1f3053758549.592536 USDC From 0xB6308e…d630B931 to 0x6a9F02…7f7A8c4E1500 USDT From 0x5860Cc…6AF53c8C to 0x5869f6…14f53C8C1.17304584599e-7 ERC20 From 0x654f01…a00CEE7d to 0xf9bA67…EEf8804c50000 USDT From 0x9642D7…bbF3ede2 to 0x364d0a…33D08945293.1 USDT From 0x7D8112…05Edf69C to 0x755eEf…8069CB7226000 USDT From 0x7575ec…1ac81607 to 0x1c80d3…A1A038eA0.005 ETH From 0x00126e…E1433dB4 to 0x38D523…B3DBA5F616 ETH From 0xA6e50F…96336515 to 0xa6eB4d…223365152.14762e-9 ERC20 From 0xAB47Bd…45dcE690 to 0x71d98e…1d5E1c1122644.12 USDC From 0xC3873B…6a1578e2 to 0xe5C70b…cB5abcb71.24383 ETH From 0xB15B5F…b17BC236 to 0xA8a15e…f4A5491323808 USDT From 0xeaf08c…522CE38a to 0x9c100F…D9E9B02B103700 USDT From 0x8Ef714…5348B54e to 0x9F9d62…7fD378671.3610909002859282 ETH From 0x7220bD…dEfefC0A to 0xEa7019…0338B0e5100000 USDT From 0xDF003B…b09a7eFe to 0xcFEDc3…bb3f7AC87881 USDC From 0xEf7255…3C0a49De to 0x15e651…aB2C350F78150 USDC From 0x90936F…0b0579BE to 0x3CfE56…74148e1D525.19267145 LINK From 0xf62472…c56eA525 to 0xFA764E…442808B72.097711607591008 ETH From 0x84f4ED…20d911df to 0x84f34A…7ad911DF3000 ERC20 From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c38622.001205 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000217344180889552 eth 0.000217344180889552 ETH

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