Address 0x70fb4b651ea2EB496Ff5dcf790fD3c8dFBd78C1F

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
0x695665…d77c450e	23299735	Fri, Sep 5, 2025 9:57 PM	0xc17ea9…79166416	From 0xc5c943…A7C8aFC5 to 0xADA4f8…e88D158B5000 USDC From 0x9c0234…36654215 to 0x3A3131…F67a84cc107.444033 USDC From 0x718d53…10195568 to 0xE07356…D1a4167A10000 USDT From 0xdb5505…F25cF866 to 0x683131…85475f612000 USDT From 0xdD84Ce…974c5a2B to 0x8De9bb…fE228Ee0340000 USDC From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0x30537d…269CAcb8 to 0xb09939…AF7B73970.01 ETH From 0xA95F6d…09aE6432 to 0xD971B5…DE20117F3000 USDC From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0x423f53…168Ac7F4 to 0x851E10…0E436DFc15011.289991 USDC From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0x739445…0e443c4E to 0x99d870…f166c41427663.783 USDT From 0xb30000…19c7028d to 0x1637A2…159110601170.955217232141 ERC20 From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0xbfb36C…7D5F9549 to 0x42CBd6…D8c7DCBd11500 USDC From 0x69763F…8F2995Db to 0xA42161…40E39C17100007 USDT From 0x17d746…54048134 to 0xB1768D…76d14f21200 USDC From 0xdE07aD…108e98E0 to 0x439DAc…Cad0Da30100 USDT From 0x139a74…201210e4 to 0x527292…6178065b2000 USDC From 0x0429FA…F22E8cf9 to 0x7027F4…58D120AD18973.222328 USDT From 0x69C648…1615d26e to 0x3D957C…9aFD74B750000 USDC From 0xa2eADB…4280cb09 to 0x280cA3…bd6a25061000 USDT From 0x0CD6db…7Dc566FC to 0xee3aCA…E505F8eb2.99812205 ETH From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x88aAA1…9c2Bb736 to 0x70fb4b…FBd78C1F15000 USDT From 0xF490D2…9d6d85d2 to 0x55D1F9…e681C7dF29000 USDT From 0xc1Fe31…2353f538 to 0xe17C84…25454Af31 USDC From 0x01A9ea…aadD8463 to 0x0E77b4…Fd32626F5000 USDT From 0x1a8E44…9bcAfd2b to 0x96e5e0…B6E64D3e15309.932 USDC From 0x226097…45a09793 to 0x89cB7A…4b80202e24500 USDT From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0xB7D7dA…6AdCF8B2 to 0xDb7Db3…383A4D5f4.9819068566167495 ETH From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0x9f6488…e52B8E41 to 0x72b8b4…10E601E42425 USDT From 0x2480C7…4EA6c1db to 0xc1047B…792B972419000 USDT From 0x3D72Be…db102313 to 0x040b4F…00a02c13100000 USDT From 0xe4ac35…b5b6135c to 0x3B5660…D097902c7430.5 USDT From 0x9d5C78…8ebE7C84 to 0x898606…BaA5473B100 USDT From 0x76E503…2C71b308 to 0xa9Df06…E41D3E4325000000 USDC From 0x035562…78fB6738 to 0x009d31…8A7cbD8210000 USDT From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0x071053…49600336 to 0xEfA191…b06fE01b10942.728841 USDC From 0x6050f0…e1230028 to 0x70f49F…8c69DD6194144.63 USDT From 0x88Fc82…87F3aa9e to 0x81A16E…8166c2f8100400 USDT From 0x14537B…C293625f to 0xfa9fc9…f13cE8dA20000 USDT From 0xf2666f…5C9d6945 to 0x49E499…f96B3d0A0.545666859468957 ETH From 0xc6Ca64…E673798D to 0x3c6920…Fe597CB00.1 ETH From 0x2338b9…C1B41510 to 0xf7De45…4ee6620c100 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5872.615 USDC From 0x86795d…4768b5c7 to 0xD17539…4099D9c610 USDT From 0xf01e44…c80B22Ee to 0x248AF7…03a6c1db80925 USDT From 0x2569B8…a57D64FB to 0x8b6c5d…000a69f40.023151613613076 ETH From 0x1F8809…bE650D1F to 0x52E694…2e9708377000 USDT From 0x16e301…06f9fd8D to 0x36Efe8…473b321c555 USDT From 0x7EBB40…96ED9D0a to 0x2663fC…5BD9002435464.110475 USDT	0x6ECC34…d20A68D6	0 eth 0 ETH	0.000066936962385492 eth 0.000066936962385492 ETH
0x902b29…b953bf7d	22872645	Tue, Jul 8, 2025 6:21 AM	0x520f57…32D803aB	From 0x72b812…c1dc3D43 to 0x1e709c…E405546a600 USDT From 0x5D4592…5Bd664b2 to 0xbF9341…Be3f86d18.16253205039326 ETH From 0x44C3a9…2D1eb668 to 0xC0fA9C…2C4099600.01380107176756187 ETH From 0x8401C9…eeD4ce01 to 0xf968D8…138EEb372e-12 ERC20 From 0x7DAB8D…6659Eb36 to 0x9ceF43…6baFE4F19999 USDT From 0x320F53…9b38cf5B to 0x9dF691…054c3cE21.443051458469179 ETH From 0xB50F36…db44C163 to 0x4B0c3D…25Cd0D1519500 USDC From 0xdF5611…c6118d38 to 0x85A061…e42e774426135 DAI From 0x53c80F…20e111a2 to 0xb094d7…467b73970.01 ETH From 0x693f69…7e4F0de6 to 0xb6752a…8a7F41E515172.801322 DAI From 0xDCE38b…cF33b2b1 to 0xBF3812…4cda42a319253 USDC From 0x4bDea3…5Eed7702 to 0x8CE0b7…aEDCA8BD50000 USDT From 0xDCFEC0…4c0f66e7 to 0x156521…792BBF6E732 USDT From 0x72b812…c1dc3D43 to 0x1e709c…E405546a600 USDT From 0xf14FCa…9E14eFd4 to 0xae70Cc…47fec3177529.628596 USDC From 0xC79839…fFF3B6d1 to 0x50d635…fC0a30012482.3 USDC From 0x10633b…eEF61C99 to 0xaedCF6…d5435F4024.655295 LINK From 0xD046f3…0D27C45E to 0xc5e300…25a6c06111428.04 USDC From 0x8a44B8…86bC6346 to 0xA9c088…1C87e41e4490 USDC From 0xbE7aaF…3A488AD7 to 0x1629C1…529ad71E9000 USDC From 0xE6C178…B0E37261 to 0xA89a4E…FED014C62000 USDC From 0x8ADA0a…d0D5a036 to 0x7505F5…F07fd29711548.96 USDC From 0x760aa5…7EDc2CB4 to 0x5FAaC6…14c2571c1.0230179028e-8 ERC20 From 0x7abA98…492425b3 to 0x8Fa1c9…CE6228cD22000 DAI From 0x60FFE4…F45DEd0a to 0x096500…113BE52621122.55 USDC From 0xd8BF7b…66928003 to 0xd91996…d09e07472.6812e-8 ERC20 From 0xf659a0…229FcD16 to 0xB68F8b…d289895B49999.99999999999 DAI From 0x5EF440…73D4C91e to 0x9c76a1…7249bC6e3200 USDC From 0x41E890…bb286546 to 0xD4A132…3b1D653a11.167957229205486 ETH From 0xf57FC8…Ced7eA8F to 0x92B873…d358369b299900 USDT From 0xA4e109…a2A9B544 to 0x5bcaA5…8D38579830000 DAI From 0x7116FB…ed0349f3 to 0x849219…440c085719400 USDT From 0x5B75d6…128AFdE0 to 0x70fb4b…FBd78C1F40000 USDT From 0x89996B…C4b3f111 to 0xB1A2EE…Cf1cB9863000 ERC20 From 0xE297D8…A3CfB8CD to 0xf71731…368A43766470 USDT From 0xA4C96B…BD47bfBC to 0x5d57b8…9824eF2A5700 USDT From 0xEA77De…a0dd5BC0 to 0xcdDBAD…342e74B00.88 ETH From 0xa9d3d5…01db0b88 to 0xa3DaCE…638aa7b13377.212764 USDT From 0x8299C1…48335744 to 0x51b88a…66B8fc3e6.4 ETH From 0xB38126…48de775F to 0x4a57Fc…C3eCb5991 ETH From 0x515AF3…938f11B5 to 0xEeB3a0…5495606D495000 USDC From 0x51506E…e32B20a1 to 0x6B6162…667144564691 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.000079993558371848 eth 0.000079993558371848 ETH
0x4fd6c4…bae0fcc3	22871827	Tue, Jul 8, 2025 3:36 AM	0x520f57…32D803aB	From 0x38e292…3489Cb02 to 0xe7999b…682376c25000 DAI From 0x7739d0…31dBbc50 to 0xDaC272…f1dE072e100.009 USDT From 0x51deE1…c54d5894 to 0x0db93D…308b8cC40.2 ETH From 0x67cbc2…1975379A to 0xbA9e88…f035AA58123.4 DAI From 0x5399C1…3c9597D9 to 0x08Ec62…b05B37390.9849859910624981 ETH From 0x7A2288…61968Cc8 to 0xfF88E8…dA6Ea0d13810112.208005 USDT From 0x74Eb28…0763E4dE to 0xCcFAF9…6f7a236D4.13995e-7 ERC20 From 0x513B0C…a87E37b4 to 0x8198cB…D0255f0B702 USDT From 0x5a57dD…724a4e0c to 0x450cfe…A7d42FF0250001.48 USDC From 0x47100d…53600CDb to 0x7a1FF2…e986CF3D4555.7483 USDT From 0x6eE59a…3320Fa6b to 0x3a3Bf7…cE6Bb2fE13.4714 ETH From 0x5A12E8…35DB766E to 0x137419…f4a0d57d15911.4683 USDC From 0x730A47…6d5437F8 to 0x6673a7…8e3B03751.7217415740213875 ETH From 0x7E09A3…A28327Cd to 0x5EA47a…4b9700b72000 USDT From 0x3D2663…1b6699cd to 0x8F9002…F0D3fefc1.2 ETH From 0x6dBA82…D4571F06 to 0xc32420…a57Fa1a31.654 ETH From 0x7c9425…0cB8e642 to 0xF9A47f…1139D6383.099189784151986 ETH From 0x3A2c82…88E30bf1 to 0x65f1F0…515a46a6337000 USDT From 0x41926D…183AE303 to 0x9C8c44…eE0e13F31.5e-8 ERC20 From 0x5B75d6…128AFdE0 to 0x70fb4b…FBd78C1F40000 USDT From 0x760aa5…7EDc2CB4 to 0x5FAaC6…14c2571c1.0230179028e-8 ERC20 From 0x610764…a5471714 to 0x1400ab…Cfb51E1630000 USDT From 0x5fce53…2bcbA4B8 to 0x92cC12…920EF3A53000 USDT From 0x6a84ad…A0653967 to 0xCA1b36…7B27b23a0.40659229 ETH From 0x85f1C0…02c95F81 to 0x77c124…BABa7D9d1.9611859437730161 ETH From 0x7f6352…f1a94400 to 0x64D0aC…fD48C4A70.1 ETH From 0x737A8D…f08DE8EE to 0x659a64…5D6d4A6f1.7913 ETH From 0x81679c…97Df3DE9 to 0x65d124…a9C0599b34303.463604 USDC From 0x544b4C…384Cb323 to 0xB80458…8B41E84C2.087251585946755 ETH From 0x379025…C7b91f03 to 0x7eF88f…b53c584525.01 USDC From 0x6c8610…7BB1aDe5 to 0xA391f1…5a1fab031500 USDT From 0x418290…4EefcE96 to 0xA08910…1C35e7320.4 ETH From 0x50230F…17eE5584 to 0x79f0ae…D2135a5666.54569633305165 ERC20 From 0x3E2120…872C0E9f to 0x0D881A…1D433a651.002762e-8 ERC20 From 0x471742…86E7Ee5d to 0xac64b2…30d2AfBA2.9 ETH From 0x4f3961…3D3142ee to 0x4c9c9A…9Dd5d0f91.15 ETH From 0x7833dC…9cd1eEB6 to 0x86CFc5…320f68069.999922111357105 ETH From 0x4C64A8…c6eC19FB to 0x67E770…b600d9A71.2 ETH From 0x16C083…94D2a554 to 0xA0310e…8CeDce92150 USDC From 0x48d0D1…A6381662 to 0x20cd0D…39c4AFFC1000 USDT From 0x701Ed1…995C2e57 to 0x2bce1d…AE43A5750.05910957338650568 ETH	0xc77b29…11aE43d6	0 eth 0 ETH	0.00013250228865465 eth 0.00013250228865465 ETH
0x4c8c76…916801d1	22870538	Mon, Jul 7, 2025 11:16 PM	0x520f57…32D803aB	From 0x20e6a7…04fc96F2 to 0x49b0F2…6847F9e628063 USDT From 0x293E1d…5c232eB5 to 0x672AB7…6F36D6B33198.8 USDT From 0x196F07…e410Ab04 to 0xeD12AC…e62d97d011.621513049999999 ETH From 0x269170…997421a6 to 0x1e8Ea4…eDa7B7145e-7 ERC20 From 0x0C7178…bfc65729 to 0x5fD501…8235581f340269 USDC From 0x32ccaB…D98e0e8e to 0x843Dd1…2B79063514.85720758766611 ETH From 0x0739b2…0C856c96 to 0x752d8a…9715316526268 USDT From 0x244AF8…9CaeECD2 to 0xBF1dF7…94e4bd880.52 ETH From 0x053FA3…55a7a4d3 to 0x77817C…820Cbad833000 USDT From 0x296721…8581509D to 0xD8e9F9…b31B863c4500 USDC From 0x0a1608…173A1444 to 0x12b469…618d4030691.941635 DAI From 0x20572c…8BBe0c45 to 0xEFAA4A…6ed98c8C100 USDT From 0x12BA22…0773F2E3 to 0x70fb4b…FBd78C1F80000 USDT From 0x29FD9E…AC593C9A to 0x16047B…80A84ed151877 USDC From 0x281703…bcE127C7 to 0x07a293…476577756300 DAI From 0x073df9…F4678208 to 0x94B85C…f77ad16F70 ETH From 0x0C4254…1f4687D2 to 0x7955d0…68476e320.05 ETH From 0x162d12…07D7df2f to 0x78d8e3…54728EF814660.603854 USDT From 0x195953…e8cfE5d7 to 0x9F4d38…A0B14c7316795.526403 USDT From 0x158DB4…8f69af4D to 0x9aB26b…4421Ba460.406116544806858 ETH From 0x1FD70D…25896CdF to 0x060FFc…514473BB47000 USDC From 0x099fE7…e44962db to 0x8921FC…907392713000 DAI From 0x21A7E9…Cdf49C00 to 0x13Ad9c…38430F304000 USDT From 0x157776…6872A7d8 to 0x9A17cc…632CD29E800 USDT From 0x018cD6…535B83eB to 0x19d393…8ECEc2c80.003 ETH From 0x02537C…0f9Df6bD to 0x50fc37…D864F87C20000 USDT From 0x289C3c…A415Cd23 to 0x4ECB64…888225E53 ETH From 0x1D2B84…36C12CfE to 0xBbaccd…25326fB00.999906798867514 ETH From 0x1979AF…2bbe7CCC to 0xA7e224…F2C0a5eF0.06 ETH From 0x13B441…a55EAd48 to 0x10aa3D…D0b74a901.147055749919477 ETH From 0x1A9D69…7885A3e1 to 0x704b00…3b8dCA952607323250.6103344 PEPE From 0x1F4bd3…0b1402C6 to 0xb480ED…8769A5070.5 ERC20 From 0x13D2Cd…C9741FDE to 0x1C13A2…8dD15FB724600 USDT From 0x2a0F5D…181a5C60 to 0x9b000a…Cc8C22ed0.05020416833856539 ETH From 0x13B942…fA34321e to 0x509bF4…94a371EF150100 DAI From 0x29543A…4D99D4Ea to 0xd73a33…4ee59B410.7 ETH From 0x0DF188…084ACb8c to 0x70e8cD…9A708E7F2.250904804497071 ETH From 0x11dB2c…F03fFCD3 to 0x50b7F0…319D7af1100000 USDC From 0x084aD3…98e243A1 to 0xC13ca3…EA4B8b628515 USDC From 0x0b96db…ffae1bE9 to 0xea794C…3Da4a986190.01681329731605 DAI From 0x261B32…ba40d7fb to 0x08cc6a…c0fe7B1a2.01854955291201 ETH From 0x2CDeA6…70FfEea9 to 0xDd16d0…41C0d179371 USDT From 0x30DC18…7Fbd30F0 to 0xb56658…151033a50.79 ETH From 0x0c447C…33659E07 to 0x0eA8E9…014AEa5925.83112 ETH From 0x02358B…2B39F5a9 to 0x6FBbdA…660Bb79C29000 USDT From 0x177f2b…0ad2C92f to 0x55575A…B85152F98171.0422 USDT From 0x1acDa2…77293223 to 0x3A6BbD…7C4458e15.973e-9 ERC20 From 0xaA1cF7…5ed31eDe to 0xe840b9…016b21987000 USDT From 0x286311…DB6C2061 to 0xdBc468…61F3e27520008 USDT	0xc77b29…11aE43d6	0 eth 0 ETH	0.00017239506189622 eth 0.00017239506189622 ETH
0x8e3aa6…e054b9d8	22869710	Mon, Jul 7, 2025 8:29 PM	0x520f57…32D803aB	From 0xBaFe28…25a38853 to 0x8aCc49…89474b823.335253180105457 ETH From 0xFFF29a…C1b5BC97 to 0xa4E283…b5f746FE4564.40015 USDT From 0x8Cfaa7…e72ada5B to 0x7A70e5…38a0d19d500125 USDC From 0xe47936…103258a0 to 0x50B0A6…d76fCA6710000 USDC From 0x5c32B9…d80ddd20 to 0xa65eAB…48adAB300.018782932585164856 ETH From 0x8f9252…8B978c9a to 0xed278E…73373F8E0.039705 ETH From 0xdC18d6…7146ec27 to 0xA4e0b0…0c9C4F502000.002143 USDC From 0xF5754d…a5A297b7 to 0xDC15A3…5546EC2710000 USDC From 0x5B75d6…128AFdE0 to 0x70fb4b…FBd78C1F40000 USDT From 0x022070…174f5d2f to 0xe59973…7237543d0.1799999983 ETH From 0x8CfAf0…c5E8da5b to 0x7A70e5…38a0d19d500125 USDC From 0x4B7217…1d362F5d to 0x6d44b3…5513b7eE25967.329425 USDC From 0xB7622b…901f8bed to 0xb09DD5…f5a53dE514550 USDT From 0x4dA2B8…62c2B081 to 0xAaC25f…1bE45694270.41222748002036 LINK From 0x61AA68…4935B7f8 to 0xe4A8dd…430f6fA26500 USDT From 0xe18079…922b89d6 to 0x5B78B7…eb6c75f920000 USDC From 0x50b1aa…ac6FCa67 to 0xf34B59…2a6923bC20000 USDC From 0x7A7A07…90a0d19d to 0xe4aC2D…37bEcD6B2000000 USDC From 0xdE47Ad…3C66E1A1 to 0xA6Bfb9…723dcD292500 USDT From 0x6D4131…c213B7ee to 0x83182F…661454D398.75 USDC From 0x567878…911Ee430 to 0x71b36a…220dEC601120 USDC From 0xd53cEf…62305913 to 0x671813…dfea16ED1.93752061923 ETH	0xc77b29…11aE43d6	0 eth 0 ETH	0.000267335706765251 eth 0.000267335706765251 ETH
0xf7a50e…a006212c	22869704	Mon, Jul 7, 2025 8:28 PM	0x520f57…32D803aB	From 0xB679d8…d8cEB546 to 0xf509E3…833CFC970 ERC20 From 0x6117E8…9Ef67970 to 0xe08747…3a1A40D07.9098687857665455 ETH From 0xF5047F…EdC3Fc97 to 0xcD73a3…e1721Bb50 ERC20 From 0x5A749B…90Bbc148 to 0x126Ea6…7B54A4b30.00351232 ETH From 0xcD7472…9791cBB5 to 0xce44D4…e33ED9800 ERC20 From 0xBfBb81…32a2BC09 to 0x981811…360F8e810.09232161156605148 ETH From 0xf11709…8b27bCF5 to 0x43083B…bF13D56c2.08 ETH From 0x5B75d6…128AFdE0 to 0x70fb4b…FBd78C1F40000 USDT	0xc77b29…11aE43d6	0 eth 0 ETH	0.000140219760098964 eth 0.000140219760098964 ETH
0xa92b8f…fcd6e755	22869699	Mon, Jul 7, 2025 8:27 PM	0x520f57…32D803aB	From 0x6CE081…E98fE059 to 0x16E228…9AF17cA1100000 USDC From 0xD6F323…9c140767 to 0x920222…8b7Db57720569 USDT From 0x12BA22…0773F2E3 to 0x70fb4b…FBd78C1F80000 USDT From 0xEd0a76…26fcd809 to 0x0b3e4A…0dbca4181890.5 USDC From 0x7a67f1…472235Db to 0x03267b…c8aBbb5522257 USDC From 0xcF8a9b…79234f9d to 0xF70530…F7C884b71300 USDT From 0xF55953…6bB35206 to 0x8FCD44…a5e1636a0.000773266626199046 ETH From 0x334066…4c743455 to 0xF55d7d…BAB352062.474896633195511 ETH From 0x4A31E3…Df19D84a to 0xEE6A83…3708221B3756.737179 USDC From 0x05939d…85a4A36F to 0x7Cb450…C349eE965000 USDT From 0x70FC5e…49d78C1F to 0xDB6438…b8659d0C134865.134865 USDT From 0xd6357C…b797A966 to 0xf57118…c7A297b747000 USDC From 0xeB1A1C…1776cF08 to 0xC8a7Af…e9adAe2A13601 USDT From 0xBffcd6…ed4861D2 to 0xe0af99…De020AcB39 USDT From 0xdd20d1…4Aa45f82 to 0x0Df266…A8b6F8a31050.210042 USDC From 0x5A1933…04424B78 to 0xCec260…a1E5706b14920 USDC From 0x479BbA…9869D116 to 0xbFF24c…104861D210000 USDT From 0xCA8f00…8F902DA1 to 0xfE2965…389D29311000 USDT From 0x1AC6e1…d7C1bA3D to 0xF3beb6…CCF810f143000.035943 USDC	0xc77b29…11aE43d6	0 eth 0 ETH	0.000231706764656291 eth 0.000231706764656291 ETH
0xb4ca98…9e3fcfee	22869695	Mon, Jul 7, 2025 8:26 PM	0x520f57…32D803aB	From 0xC2554E…f2634896 to 0x623dDc…Ad79849F0.98572275 ETH From 0xB27c36…A706859c to 0xAaaDf1…D625FC571.2 ETH From 0x12BA22…0773F2E3 to 0x70fb4b…FBd78C1F80000 USDT From 0x9f79d5…91227350 to 0xD3f44E…c49Fe91a1.6317012118594247 ETH From 0xc0B033…6B7b52d1 to 0x6a6f3A…1073861A16.10256474876612 ETH From 0xcb08b5…4eF615F0 to 0x09467B…3C9360543600 ETH From 0xE367c9…b94e8B07 to 0xC8169b…2c89B52280 ETH	0xc77b29…11aE43d6	0 eth 0 ETH	0.000131358257625728 eth 0.000131358257625728 ETH
0x3914c2…ba665b1e	22835293	Thu, Jul 3, 2025 1:03 AM	0x5ACD43…8d061259	From 0xface5f…a83cF648 to 0xcaFdB6…d28DDB7c0.05009105575416995 ETH From 0xd0A29b…EdeB41B8 to 0x2766CD…0A567A1A282900.06 USDT From 0xf7FdFB…D57B4140 to 0xE0806D…0ceC969c1649.06 USDC From 0x807cD0…dC2C706a to 0x89C1D6…6480202E71200.004055 USDT From 0x91e922…C521d78d to 0x3acb47…aB42315b10000 USDT From 0xa0B037…7f420A28 to 0x70fb4b…FBd78C1F134703 USDT From 0xCa5D6E…D751DFaD to 0xbA53fc…2479b5cF400000 USDC From 0x7718d8…127AA009 to 0x09100C…7783BB2d0.8 ETH From 0xbdC22F…c9872589 to 0x12d39B…eb31eCfD0.226 ETH From 0xC0c724…C5f628b7 to 0xd0cAB1…B66e68b750 USDT From 0x8D14CC…8e00BBD5 to 0x48f2Fd…7B1d434c1840 USDT From 0x831370…D6005df9 to 0x72c8AE…8666018F22.2 ETH From 0xC5C0Da…a2C9Fa4F to 0xea7463…49c0b3250.3888342360768181 ETH From 0xdf83B1…0C19c161 to 0xBAf4F0…67A5E45a0.7392 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.000072298480022908 eth 0.000072298480022908 ETH
0x088bfb…7e5f2e05	22833758	Wed, Jul 2, 2025 7:55 PM	0xA3f6cC…FF9578d1	From 0x990fbB…437c1BC9 to 0x913A04…80993c1c56836.38 USDT From 0x2389ba…B95bc252 to 0xdD41b7…b0d589981800 USDC From 0xE8ec5B…2FFDf061 to 0xDE380C…E921F8Cf131649.463178 USDT From 0x19C8f1…34601c01 to 0x3E7C17…bD74C89011264.4886 USDC From 0xb69cC9…B3d80ff8 to 0x2F7550…aB2364e6400000 USDC From 0x040F8D…3b229DF4 to 0x3ED6Dc…C2C06b8410000000 USDC From 0xa0B0db…DFEd0a28 to 0x70fb4b…FBd78C1F134703 USDT From 0x0Fc575…879CA678 to 0xE8Dbe9…986FFdBd10000 USDT From 0x20a0EB…d386744f to 0xc2BB9F…5e08ca343.2502132 ETH From 0x26Ba82…401CAa99 to 0x3574A0…4Bf154bd1.228934022628772 ETH From 0x155f16…18106570 to 0xcB7497…Be7E27Fe800 USDT From 0xC4F41F…Db966DCC to 0xA3AD7d…0FD617B5149989.385432 USDC From 0x23F321…7F40f525 to 0x51f167…4118fB1A2.5512 ETH From 0x33B97b…8c173CC0 to 0x9dCaF3…E62F79cE416.033282 USDC From 0xe8E4db…5B13835e to 0x50Bf43…92e9434e100 USDT From 0x1ac353…9E137C32 to 0x767b66…6879d8E72500 USDT From 0x271f68…cD72575c to 0x1b8246…b228ffcc280000.001001 USDC From 0xa0B037…7f420A28 to 0x70fb4b…FBd78C1F134703 USDT From 0x9Da864…74c479c1 to 0xA96ea5…9e3B2Fa210957.5 USDT From 0x12a181…04E18b08 to 0xc7F81E…B6b4ef685000 USDT From 0x6a1061…449dC7DB to 0xC8D9fC…8014985d0.8553453016983084 ETH From 0x70FC5e…49d78C1F to 0xDB6438…b8659d0C200000 USDT From 0x18c77f…E78c6588 to 0x57c016…f923eF9125648 USDC	0x6305b8…686b095f	0 eth 0 ETH	0.000367865746193556 eth 0.000367865746193556 ETH
0x05317f…6d0959c2	22833742	Wed, Jul 2, 2025 7:51 PM	0xA3f6cC…FF9578d1	From 0x0989bF…333b7fDe to 0x0dde2e…979311FF0.0405 ETH From 0x26A657…d0154518 to 0xf4c10E…6129d0d174.53260967203707 ETH From 0x398B71…1fdD2a4c to 0xCbEc36…f5546dF810460 USDT From 0xa0B037…7f420A28 to 0x70fb4b…FBd78C1F134703 USDT From 0x7E2dd0…Aa404C4C to 0xCEa4D2…c506e9320.19491 ETH From 0xFb1a29…c1e7B6c7 to 0x67A059…b3cbfBC82002.5258057800002 LINK From 0x131De4…60444d63 to 0x7C42Ca…45C41ecb2.260678818964636 ETH From 0x1830E2…3416c528 to 0x1190e3…a904CdbB10833.33 USDT From 0x17A6e0…16ee1cA2 to 0x4c331E…4fb2d3672.3636 ETH From 0x14d1F4…5aA098B0 to 0x727422…1ED7c74110000 USDT From 0x15abD0…1C5866D0 to 0x9b7f3f…290b197847278 USDT From 0xF5C2Bd…2BA97eBB to 0x95eC25…c77d128b2715 USDC From 0xA0B769…F25cEb7f to 0x1B2EE1…2564D6ab0.20460385951011004 ERC20 From 0x203776…dc897d1B to 0x8AcbB9…5F6326b22000000 USDT From 0xe7886A…440fC5d3 to 0x95dFc8…6EE7661C1600 USDT From 0x088F20…98e7332c to 0x925Df2…074941271.162942329639 ETH From 0x1e51FB…a71B3656 to 0x86bEBe…Cc8Bf4330.9196749846350579 ETH From 0x0aB1E5…7e9D2e77 to 0x3f8708…6814d6aC3000 USDT From 0xe184A2…e4f053A7 to 0xCD50E9…fE5371fa3750 USDT From 0xa481DA…2E672a7d to 0xB703dC…338DEFF920000.0125 USDT From 0x11ffc3…181d0a03 to 0x449149…8Ff7aDcC50000 USDC From 0x17ace4…c15Ed985 to 0xD51dA5…cfb124c39.235401847233774 ETH From 0x230D80…7df455Dc to 0xF98050…c46FeBd31500 USDT From 0x9ca242…25fE5A06 to 0x1de8e9…140dd20515510.521016 USDT From 0x1b3A5E…556d16a4 to 0x436867…23686a25100000 USDC From 0xF5C2Bd…2BA97eBB to 0x95C9Ab…3f07738B1500 USDC From 0x228358…F52347e0 to 0x9B220a…9BD154D32250 USDT From 0x1Eb93B…D1e373fB to 0x1492c4…Cca2a440160000 USDT From 0x135FC2…3e516159 to 0x3dc92d…7F43079840000 USDT From 0xC92978…e7dFEaEa to 0x600107…0dde03E70.468 ETH From 0xD57f6c…ceCACD82 to 0x47d402…542E15810.39 ETH From 0x4e4Aec…10570d09 to 0xB0DD4e…70A4Faa72500 USDC From 0x28433A…c0cAAcED to 0xB1b0a1…6e3192962.352223757 ETH From 0x12Ed75…D7B52150 to 0x1AA24c…0602e4Ad10000 USDT From 0xA5C90e…23fcE798 to 0xC31319…14D7BD069.711846280687316 ETH From 0x10B6ED…ca98975f to 0x5859e5…F1B5BbE411.8491833308974 ETH	0x6305b8…686b095f	0 eth 0 ETH	0.00043209683281968 eth 0.00043209683281968 ETH
0xfb2c6b…00c836c2	22832452	Wed, Jul 2, 2025 3:32 PM	0xA3f6cC…FF9578d1	From 0xa0B037…7f420A28 to 0x70fb4b…FBd78C1F200000 USDT From 0x347a89…3a090023 to 0x21fbA8…CA87af3450201.879697 USDC From 0xEf96AD…5C75669D to 0x93cEc8…B2A6fE172154 USDT From 0x4F2c78…67f612fF to 0x695C89…116627D31586651 USDC From 0x38c26E…95e975dD to 0x42C32f…e821495d3.61 DAI From 0x347a89…3a090023 to 0x21fbA8…CA87af344943.673771 USDC From 0x6aAc20…A8c49778 to 0x505813…EFcA56Ee113.12217194570135 LINK From 0x86C6A2…25974D0d to 0x3B93Fa…425429C515443.644672 USDT From 0x672A80…2c368e3f to 0xb6752a…8a7F41E53000 USDC From 0x4b8DfF…53ab04E9 to 0x4C6331…7bdC06b617472.669429 USDT From 0x27d00a…b2fB56d5 to 0xa21B26…333174C54520.156066 USDT From 0x2ebc4b…569d2b2E to 0xFf8B95…66138a8E0.00551358 WBTC From 0xa0B0db…DFEd0a28 to 0x70fb4b…FBd78C1F200000 USDT From 0xd0e09D…9af40F1A to 0x941c08…A2A9714445000 USDT From 0xAd84b8…d5DF56A9 to 0xE02Ab6…8c9a80333300 USDT From 0xFAc6bc…906Ae86d to 0x08fa45…f1661aE23030 USDC From 0x347a89…3a090023 to 0x21fbA8…CA87af349887.347543 USDC From 0x1675D4…eD19104F to 0x1D27ff…4e4f30301000 USDT From 0x14D1c2…E716De68 to 0xbE95A2…f081ee1E6507.39915 USDT From 0x0f9EC7…87250A7b to 0xCEb8ee…67FB59d559.19858942533539 ERC20 From 0xc10A1B…b2aDfE9f to 0x42a228…122A6cA28500 USDT From 0xa80b85…3ad34c82 to 0x2660d1…c68747595808 USDT From 0x4C6854…04dC06b6 to 0x6cd786…4957d11F27840 USDT From 0x823BF7…708a8Ce0 to 0xD99e0A…14cC62727800 USDT From 0xFA60E0…59c14aD5 to 0x2b1AA5…cBcC56d51000 USDT From 0x42D8Dd…844e82f7 to 0x935074…9002BBA230 WBTC From 0xaDf54d…6230712e to 0x92a36a…c6070DC013.6476 ETH From 0xDe051c…4d6Ca4CD to 0x77722d…380bf5Bd119 USDC From 0x3b9D94…945429c5 to 0x5C47e0…3257bfCE5000 USDT From 0x70FC5e…49d78C1F to 0xDB6438…b8659d0C66000 USDT From 0x544433…B99764c4 to 0x5b659e…7C411769109059.481953 USDC From 0xC62615…6671c5Da to 0x17CCa7…34d31188588226.888141 USDT From 0xafEE62…00059209 to 0x7f170f…aDd625461992 USDC From 0x304812…0f057F0C to 0xB2080D…40094e8B130 USDC From 0xE02Ca8…25Bf8BAD to 0x07EbA8…c63448B81500 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000711320340855873 eth 0.000711320340855873 ETH
0x50584d…e3c0c959	22832396	Wed, Jul 2, 2025 3:21 PM	0xA3f6cC…FF9578d1	From 0x512242…B48a981B to 0xecDB17…8C52f21110 USDT From 0x9f7965…39e2c2d4 to 0x1e579c…3E281bC325000 USDC From 0xCFBEb8…Cb578d9B to 0x6b2523…f6c9DEA390.00855 USDC From 0xbBDC9F…E7790AB0 to 0xC8d304…Cd7DbD8b10 USDT From 0x672A80…2c368e3f to 0xb6752a…8a7F41E53000 USDC From 0xa0B037…7f420A28 to 0x70fb4b…FBd78C1F200000 USDT From 0x45422B…659f7E60 to 0xc62624…34d4900a500 USDT From 0x71B350…E7592142 to 0x3920ec…B7cE04c74624.019307 USDC From 0x64F648…c5266F90 to 0x7603a5…61066974400 USDT From 0x30dad1…F99CFFBd to 0xf4eC9A…5A09c4Db2.44496132 ETH From 0x1e1eea…F592a30e to 0x55a906…8Ed9394a24990.0028 USDT From 0x823BF7…708a8Ce0 to 0xD99e0A…14cC62727800 USDT From 0xa80b85…3ad34c82 to 0xF1AC4A…8E2631Bf1135 USDT From 0x435958…f34E6A5c to 0x25c6A1…4db030548.04 ETH	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.00043482427361726 eth 0.00043482427361726 ETH
0xfd7744…07389d6c	22829386	Wed, Jul 2, 2025 5:15 AM	0xA3f6cC…FF9578d1	From 0x609d87…Ab169d20 to 0x883eE2…F45A2ac33600.0036 USDT From 0x6E9EB5…BC8FA78b to 0x1D1F51…3Fe58475168.4956239723054 DAI From 0xBBB1E7…10882415 to 0x50008E…8016774B0.5 ETH From 0xa0B037…7f420A28 to 0x173975…B3211c9852100 USDT From 0x62f775…E624695E to 0x7cA552…03134Eb6500.0101 USDC From 0xa0B037…7f420A28 to 0x70fb4b…FBd78C1F100761 USDT From 0xbC3d34…Fa05C65C to 0x020cA4…3C740c7D5000 USDT From 0xf144aA…1A65C593 to 0x960dB4…a97816CE33198.836828 USDT From 0xA9d0a5…1a8C7aDF to 0x16E519…d91181cb6000 USDC From 0xbA8421…d3CAA915 to 0x761273…0400b4c55.284865014755631 ETH From 0x973eA6…71A266bD to 0x99a95f…8d96f8473.715584399499634 ETH From 0x471454…9DC15A4f to 0x6f56bB…6b2695E449992.477375 USDT From 0x72A356…3B37c6dd to 0xeAF581…97b5bE50150185.73 USDT From 0xB9f55e…993fDf7D to 0xe1DCad…af3E6Ee71.3773150996245465 ETH From 0xff1D60…990D7E08 to 0x827e5f…A25B4Fa7200891.27471 USDT From 0x448642…fd8D835c to 0x78fb0a…5821294D4.00359501979e-7 ERC20 From 0xDCc0c0…C8751eD9 to 0x2D7171…FbCe69301500 USDC From 0xC86F95…bd3dBe1C to 0x28AD77…0242614099.994 USDT From 0xb48477…4BbFFfF0 to 0x3aA9fE…2fcbA29a200000 USDT From 0xd269a8…0536e109 to 0xbfBEB1…2ECbcFdF1.093089222169396 ETH From 0x8B1f2B…c5674Edb to 0x75Ae56…0B9BC9bc4495 USDT From 0x8fE2Ee…9d5edb8C to 0xd51364…A38adA0010000 USDC From 0xE51e5f…9Ffb85f4 to 0xE4e5c9…ae25bF49489.451466 USDT From 0xe78528…08607179 to 0xC1283D…5B27100E136257.100915 USDT From 0x49f009…7d4e9fE8 to 0x2f55a1…9b6102060 USDT From 0x98F037…f68e7B63 to 0x47cE54…2511e79E1.39210216 ETH From 0x0657e0…a4AE6f10 to 0x86E875…F46669446000 USDT From 0x2CE315…FAaB4c83 to 0x9026a9…E0c289901.32 ETH From 0xc2b497…ce5Ce7a9 to 0x4b83f5…D939D0514.117414565337192 ETH From 0xbad6ab…554bbc81 to 0x27c9c5…7b3FF2310.21490385012003269 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.00009924971062293 eth 0.00009924971062293 ETH
0xe592d8…c5be9aa5	22826310	Tue, Jul 1, 2025 6:55 PM	0x40f7af…0374b629	From 0x74df05…05e8020c to 0x1310fd…9b9A049d58850 USDT From 0x297881…2786AF96 to 0x0f7886…8e0B2f3613998.602432 USDC From 0x7c2C93…2441627A to 0xB01848…34d235851 USDT From 0xC714FF…550e3D45 to 0x3483a1…cDE295d6110000 USDT From 0x3E474E…B4f9ED28 to 0x9860E7…d29297CC127221 USDT From 0xCe5f87…91838B8E to 0x9b3651…9a6Cd2Bd18.290898 USDT From 0x0bc9A0…B4E4e6dC to 0x4555e7…C4c503e849708 USDT From 0x105998…4a34C128 to 0x55B113…674c01C73906000 USDT From 0x0B323f…7984f4EA to 0x2FdD25…164f003A1 USDC From 0xa0B037…7f420A28 to 0x70fb4b…FBd78C1F66282 USDT From 0x1a6E39…Ac12D4Db to 0xF0122E…FCE70296170 USDT From 0xE3C74A…866Fd203 to 0xB525ae…25Aae25a2.5394506399511907 ETH From 0x0f84e3…8842bA6D to 0x323de7…4E40Da9b1.6258047733628147 ETH From 0x7c2C93…2441627A to 0xB01848…34d235851 USDT From 0xECb5F1…9D7560F9 to 0x0f3487…8474b7284000 USDT From 0x0B34e0…c8cD8238 to 0x120b60…434C245E1000 USDT From 0xE5b48f…d057A7b5 to 0x400BBF…58c334307652 USDT From 0xd08C1A…94a177EC to 0xFb88B8…1b677c6a20000 USDT From 0xF918ce…D938fEA7 to 0xb85327…DA1757Fa2.0097634806126057 ETH From 0xd5A0A0…65D73360 to 0x874682…3796B72a1.1138484381000002 ETH From 0xdbb11F…C223C9b0 to 0x3f882A…C2Ba961D113485.863595 USDT From 0xE4bfEe…255eED93 to 0x92C089…E4185F3c18000 USDT From 0xd74916…c6BA62a6 to 0x9085BF…8Ee8E37959648.51 USDT From 0xb85C94…F71757FA to 0xf8F7C6…05Fe84441.9696 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000355765293216487 eth 0.000355765293216487 ETH
0x0ed0fb…d1daebd5	22826303	Tue, Jul 1, 2025 6:53 PM	0x40f7af…0374b629	From 0x74570C…7a6F1DcD to 0x939e9A…C5938D34164000 USDT From 0x1059e1…70C9C128 to 0x55B113…674c01C73906000 USDT From 0xfbF40F…e9B6Cd27 to 0x23BbA0…18cDaa61178000 USDT From 0xB79d47…9a783e5D to 0x767e84…126121424993.31767681 ERC20 From 0xa0B037…7f420A28 to 0x70fb4b…FBd78C1F66282 USDT From 0x105998…4a34C128 to 0x55B113…674c01C73906000 USDT From 0xf1552d…2fb6e361 to 0x1DFeAA…B9b5606b1 USDC From 0xFDfe30…33a44Bb7 to 0x0f962d…A2F7B6b90.02065663013465658 ETH From 0x2B94E6…31062F4f to 0x93030a…3c1511726000 USDC From 0x105998…4a34C128 to 0x55B113…674c01C73906000 USDT From 0x5bcF1B…ED9D6b8E to 0x81d8e2…0Be2a65b2047 USDT From 0x0bc9A0…B4E4e6dC to 0x4555e7…C4c503e849708 USDT From 0xbc5aFC…441524EE to 0x954989…afbFD58E4005 USDT From 0x81946e…1d0094f2 to 0xD91ae4…CB30F25f0.063622408782554 ETH From 0xBf1830…5886CF1c to 0x827544…42B88f35610 USDT From 0x31E61A…Bf02FFe5 to 0x74B923…202310a9396178 USDT From 0x74df05…05e8020c to 0x1310fd…9b9A049d58850 USDT From 0xc213D3…333a28A2 to 0xa14789…1Fc71599500.097018 USDC From 0xC714FF…550e3D45 to 0x3483a1…cDE295d6110000 USDT From 0x8E8C58…Fe16Dae3 to 0x4fde35…389626771.2156770273546773 ETH From 0x4045D3…c408bEd5 to 0xDcB98f…3243601F1740.469931 USDT From 0x15B62c…E0ca1DB8 to 0x655aCe…b4Ef55c439340.068316 USDC From 0x1EB44d…A570cc21 to 0x85bBB0…cd33231C9172.743697 USDT From 0xE5b48f…d057A7b5 to 0x400BBF…58c334307652 USDT From 0x72E694…112511fD to 0x97188b…b268bE651785 USDT From 0xE66075…3E2Bf0d8 to 0xB54d21…bd2d00df26704.714949 USDT From 0x6bcAE0…cdB50344 to 0x3120a6…837aF5e10.001 WBTC From 0xdbb11F…C223C9b0 to 0x3f882A…C2Ba961D113485.863595 USDT From 0xd74916…c6BA62a6 to 0x9085BF…8Ee8E37959648.51 USDT From 0x3E474E…B4f9ED28 to 0x9860E7…d29297CC127221 USDT From 0x55B2D4…d64c01C7 to 0x6E20E1…fE12B6F32490 USDT From 0x85BA58…5833231c to 0x4294F8…86ABfeA845000 USDT From 0x88d6D4…c9c4e12b to 0xC78E34…382564C93000 USDT From 0x56bCf2…B22e793D to 0x935DF7…04F0e6A90 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.00054918295653117 eth 0.00054918295653117 ETH
0xf90aa7…d486ca2f	22826114	Tue, Jul 1, 2025 6:15 PM	0x40f7af…0374b629	From 0xb9fdad…c8703e14 to 0x6c6513…FD1625435.55 USDT From 0x48A92F…eDafe59A to 0x5efc1C…920D738250007 USDC From 0x724909…22F94e08 to 0x3af6E5…110fa90649 ETH From 0xE8D017…cbdbD9cB to 0x8AcbB9…5F6326b21700000 USDT From 0x5097FC…a0ce75f0 to 0x67E04F…92dAFdeb3000 USDT From 0x0031e8…99CA7516 to 0x2E0bEe…aF3ec93D10686.552831 USDC From 0xDa14A5…E9729790 to 0xB93c91…f7f6ADff1.3351153143989696 ETH From 0xeF9C2d…f13567e7 to 0xE338cb…D11fF08b8835.171049 USDT From 0x2d5208…1aC3F91d to 0x30D96C…2cEf6C97671.5 USDC From 0x981CA3…6f16A5B1 to 0xb7F1dc…9A142fA2350000 USDT From 0x13e995…357FD3EA to 0x8cfe79…0A9e60e69900 USDC From 0xF8B054…a845F391 to 0x9758e1…451CA0905630 USDT From 0xDa3caC…67169158 to 0x17a991…B4290f8A100 ERC20 From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3959065 USDT From 0x22Eefe…0EcAe2CC to 0x054CAc…18Ba9e860 USDT From 0x61cc66…b78f5789 to 0xb37Ee2…D26B221a50000 USDT From 0x64043d…DdB28eed to 0x937148…C39d911610000 USDC From 0xc6c19b…34F62758 to 0xd916d1…DdEe02274094.698816 USDC From 0xF4eD2f…3d53fd1D to 0x8390f3…f941c4388000 USDC From 0x268149…268d46B1 to 0xCBF57b…9977207d156315.231927 USDC From 0x9Aba68…5cFACDCA to 0x9598B1…1d1f7CEe10 USDC From 0x61E9A3…Cb78C645 to 0x1997bd…02Ed8AbB22500.011711 USDC From 0x33747D…EF49b60a to 0x165552…0481a6686000 USDT From 0xd5eC5C…bD1DFFdf to 0x423cdF…9513A3684.77 ETH From 0xd4A3dD…735b651F to 0x5DA079…1BB4aCfc100000 USDT From 0x9Cd7e9…841Af5F3 to 0x198DC0…51780175110500 USDT From 0xAb8E5F…b5dB9088 to 0xC6C7c8…6ca3C17a1209.5 USDT From 0xdB6689…44659d0c to 0xDa5F22…3317E30766000 USDT From 0x74570C…7a6F1DcD to 0x543350…d998d169658436 USDT From 0x602a43…A07c10a6 to 0x0abd01…F83E848b497 USDC From 0x8cA115…7FB43632 to 0x075559…eCf597A3200000 USDC From 0x898B3C…F9b7579B to 0x424C6F…C77D01e194746.006857 USDT From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6153096.9 USDT From 0x497415…eA7D3255 to 0xD8f48f…Ae09b19818987.434199 USDT From 0x867628…eb306072 to 0xa89244…4f210cDB4000 USDT From 0x74df05…05e8020c to 0x1310fd…9b9A049d58850 USDT From 0xB3cd37…e5821625 to 0x8559EC…B59C5C4E2989.1145 USDC From 0x1CE562…c73e5f7a to 0xfB8B88…7F196DcD100000 USDT From 0xe581E7…5BA8866b to 0xa5b0cC…b18F428D34580 USDC From 0x215699…B4fD7A89 to 0xa9Df06…E41D3E4314400 USDC From 0xB212C0…63e69fD1 to 0xfFce0e…6064dF8049600 USDT From 0xbD0f05…738D977E to 0xFc10A9…53Ea93BA10000 USDC From 0x7d9b66…aa91d05E to 0xa9Df06…E41D3E4312612.440694 USDC From 0xa0B037…7f420A28 to 0x70fb4b…FBd78C1F66282 USDT From 0xE07fcE…427c0458 to 0x686a1d…04E1661180902 USDT From 0xfBe407…7AeDB621 to 0x6dCa06…cC8F053b3000 USDT From 0x66c840…cC6544F2 to 0x6543A7…525D00Df12268.46 USDC From 0x58BFaf…774dbDc6 to 0x48776c…4bBf3E5E24990.158583 USDC From 0x1528E9…46039C6F to 0x2d972c…0BdBcf5a1750 USDT From 0x4eE0EF…01598A0B to 0x28C01b…096Fb412245500 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00065268738458655 eth 0.00065268738458655 ETH
0xbb432b…e2c84769	22826098	Tue, Jul 1, 2025 6:12 PM	0x40f7af…0374b629	From 0xf1Fe68…0995a77f to 0x443B1F…6dCB009d3.047823777225949 ETH From 0x9Ab2f9…b8f3B1D8 to 0x24Ce57…1F84930A6791.77 USDT From 0xbBDC9F…E7790AB0 to 0xD3C598…3200dBa131660 USDT From 0xe7Fb74…Eb303e40 to 0x8188e4…520471Fd5000.00262 USDT From 0x027bdd…C9D06333 to 0x5C2F50…0ADEB312388.52 USDT From 0x6B5124…1763f347 to 0x904E4B…9F488fa227200 USDT From 0xBF5014…D8cE116d to 0x97b65c…4b4B5B71156430.0025 USDC From 0x1Dc918…BEF217b1 to 0xE8d084…6ff7cf031.6499073504480308 ETH From 0x975Eb2…7C4189ab to 0x9813DE…15463C39301200 USDT From 0x585E77…520403aF to 0x8cf8C1…d2E8DA5B2000600 USDC From 0x14ad11…53F0EFD1 to 0xee9617…7DEf104825000 USDT From 0x6ad555…1122A18E to 0xa57779…4d4C29e01 ETH From 0xEE732D…2791C85c to 0x584273…A846a0497194 USDT From 0x948C50…38CE8482 to 0xbC6707…c7e896411171 USDT From 0xBF5014…D8cE116d to 0xB64344…Ee9DfB66200000 USDC From 0xE07fcE…427c0458 to 0xA461FA…06cD2B382809 USDT From 0x84b826…420C4feB to 0x54fAcc…DaeBB6930.4 ETH From 0x61B445…126F1B19 to 0xbEFF2D…864127423500 USDT From 0xF5D007…0ce17141 to 0x2AC34C…5A9685220.017422 ETH From 0x8bD3Ad…30f7eD70 to 0xe79C8f…e7301B6711500 USDT From 0xcf20E8…f552aC80 to 0x3C045C…31f8993273.8087 ERC20 From 0x89BB4F…c91e95EF to 0xCb621b…c9a9f3810.6787922463956797 ETH From 0xb1A6B5…07d5a0FF to 0x3fD969…C124C44c2187.2337 LINK From 0xCae709…7EFADEEe to 0x55D4Ce…90De834C10659.474530000001 ERC20 From 0xeC2E5e…D9ddC9bc to 0x7A7E31…cdde119D0 USDC From 0x5cF2B0…C8e939BC to 0x705474…b10fc8DE16000 USDT From 0xa63b90…9ef032F5 to 0x384681…d3f92BF6200000 USDT From 0x2C3c5c…b75713F6 to 0x61C0f4…94dCc3c321000 USDT From 0x4C1dfF…2Fd7be9a to 0xf03DeE…B067FF2B1.2 ETH From 0xF44d06…2121E42D to 0x6ac863…28D3B81513520.61454 USDT From 0x5C9038…bD6Ab75d to 0x4C6437…58F0370f0.9842317021443073 ETH From 0xc2f4E0…f5566782 to 0xA673Bc…FFe8AbdA2000 USDT From 0xBBA41A…11bc4E97 to 0xE348F0…FDbE19640.001997843723403764 ERC20 From 0xf43E5F…3F04F0D6 to 0x1F6e81…512b89E43457 USDT From 0xa4B872…8BA7F41d to 0x79A9De…B9e92DF51 ETH From 0x635650…EC750F89 to 0xeecDbD…04e7146f10943.04 USDT From 0x29FE5D…1c2Dc409 to 0x177aB7…A4b295B55198.674338 USDT From 0xe546cC…9Da2CF2B to 0x916eD6…D090C75b792656.91 USDC From 0x447b83…97c9D672 to 0xaDEbc2…90c09A671141 USDT From 0x45DD91…D9C96df2 to 0x412b5C…5e034996127 USDT From 0x771ed5…F6dcA923 to 0xBCbD24…DEe95794647 USDT From 0xb6e7e6…CE73a7e3 to 0xE348F0…FDbE19640.001373878231066125 ERC20 From 0xFb4eAd…3189Bebe to 0x9D913a…dEe6cdDD1712274.358916 USDC From 0xE8d8f3…04f7cF03 to 0x50F26f…29cDf8922.7 ETH From 0x6dc8B1…C9381f27 to 0x0d0906…95eB2BeA297000 USDC From 0x66da75…9EbbfB6e to 0x6dD478…5fEb9A6139428.417586 USDT From 0x374D40…2B8Bf091 to 0x112C74…8aF3E333630000 USDC From 0xb11172…485dBCD9 to 0x5AA879…9c83285639469 USDT From 0xBC4e39…311f2b8e to 0x02516A…96Ca24A2273824.219247 USDT From 0xB212C0…63e69fD1 to 0xfFce0e…6064dF8049600 USDT From 0xBC4e39…311f2b8e to 0x02516A…96Ca24A2273824.219247 USDT From 0xa0B037…7f420A28 to 0x70fb4b…FBd78C1F66282 USDT From 0x61B445…126F1B19 to 0x3F999E…e8272Edb3000 USDT From 0xF034Df…b667FF2B to 0x4C1E2F…37d7Be9a1.2 ETH From 0x17318A…CFE4580c to 0xB14fe0…Dd3Ca40D23000 USDT From 0x188994…15a1e03d to 0x7965F4…A38312be350 USDT From 0xc4a60A…210B2236 to 0x409f05…04be5241301161.2897 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000855895990859172 eth 0.000855895990859172 ETH
0x97827d…0c44b961	22826050	Tue, Jul 1, 2025 6:02 PM	0x40f7af…0374b629	From 0x67fEC7…FDB1bedc to 0xB4710d…F9E4bf433100 USDC From 0x418290…4EefcE96 to 0xA08910…1C35e7321000.353718 USDC From 0x11c6AF…b86CDE63 to 0x67Fba4…50B1bEDc14405 USDC From 0x6CB591…27840215 to 0x9F35b6…65F3b2851267.91 USDT From 0x4E7C39…6FfB8F96 to 0x686709…3b4f75f11200 USDT From 0x814294…33C71cE2 to 0x207b28…Cd588ebe123 USDT From 0xE960E6…5102aEF3 to 0x697FB1…86ED009F10000 USDC From 0x07F35f…25D0F19F to 0xAC96BD…d7ECA0592700 USDC From 0x83B66F…3E7dEcc6 to 0x74AdB3…00E43F02101 USDC From 0xF771a6…74f3B7eb to 0xBf7b8c…f1dCD24e2000 USDT From 0xa0B037…7f420A28 to 0x70fb4b…FBd78C1F66282 USDT From 0xFF6C12…d382CB29 to 0x4E6f20…2112B2FB95000 USDC From 0x073df9…F4678208 to 0x02abf7…055cf5532000 USDT From 0x61B445…126F1B19 to 0xbEFF2D…864127423500 USDT From 0xB96Ecc…4d57E08d to 0x6070dd…fc0646c69900 USDT From 0xc4d8Fe…6fb1df2A to 0x7E1E76…b8E62a1D550 USDT From 0xc4d8Fe…6fb1df2A to 0x7E1E76…b8E62a1D550 USDT From 0x13e995…357FD3EA to 0x8cfe79…0A9e60e69900 USDC From 0x6f65CA…027Afa27 to 0x6CfA08…6f8B3e1E997577 USDC From 0xdB2C80…b78Bb285 to 0xd0f5Df…Df79B2546000 USDC From 0x586E6d…CacBe423 to 0x2d2802…1f13a07C14094 USDT From 0x814294…33C71cE2 to 0x2A5b67…d1F29Ce4290 USDT From 0x3f2971…39cd1338 to 0xDd839a…40855F6610000 USDC From 0x90c05a…7bCf55c0 to 0xD2CCaB…80AbeaDD4176.12 USDT From 0xD7633F…A8F542f3 to 0x288835…c86644D0275495 USDT From 0x83f210…0aE965BF to 0xB1728B…2a1407E5500 USDT From 0x1fA536…a331cd80 to 0xf4160a…228E4b9430932.718051 USDC From 0x43B875…Bce48F41 to 0x1B7690…cE5abc5237768.1 USDT From 0x22E7dC…cAc377f7 to 0x944964…214ba7Ba1284.636924 USDC From 0xD51fCB…832A1FC3 to 0xa294A1…5C9c4ff522207 USDT From 0x550E47…478cBb7f to 0xF3bd3c…cC6D394912578.28 USDT From 0xeCd97e…703D1D3e to 0xbeA3b5…7Ea9368335000 USDC From 0xD0270F…287Ed8a5 to 0x098D3f…Dd8805E36850 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000667879066295168 eth 0.000667879066295168 ETH
0xcfe3e6…b4a22e4e	22825973	Tue, Jul 1, 2025 5:47 PM	0x40f7af…0374b629	From 0xFd0395…475F8742 to 0xE8F570…BC4Fa7F68436 USDC From 0xa0B037…7f420A28 to 0x70fb4b…FBd78C1F66282 USDT From 0x767f19…39635C04 to 0x647532…9074d68D0.4 ETH From 0x7bbF4c…AC016A8B to 0xc3a2a4…26Ac420d10 USDT From 0x7cC2f5…43E220dB to 0xf104Bf…7a647100275000 USDT From 0x1901dC…b149DD9C to 0x10FDC6…115C320627000 USDC From 0x7ae5e4…C7924cF8 to 0x7bd4F8…646408f6572729.965509 USDT From 0xE4Cb53…5159bEEa to 0x540DE6…15F337030.06 ERC20 From 0x7Cc29F…E19520dB to 0xf104Bf…7a647100275000 USDT From 0xBb33Ea…9dC32d2C to 0x47701e…2462aada1445 USDT From 0x63A07e…126470BA to 0xE13b37…D05B85a9100000 USDT From 0x30f601…9f3D888D to 0xE4FbAa…701d52d4687.985 USDC From 0x6a5061…6E3f1F7e to 0xe61181…F7F8Bdb6180000 USDC From 0xb61aD1…44E9E650 to 0x3DCE4c…2e88efc250000 USDC From 0x65E0F4…Ac17c2F2 to 0x4F18FF…36053868250000 USDT From 0xa341C2…9401Fd99 to 0xDF039C…4d4521A0738343.53 USDT From 0xFF21e4…624D0904 to 0x0c8601…20BE87ad10 USDC From 0x88218E…71bB5712 to 0x49cE54…5A1b53Bd274625.275 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3949250 USDT From 0x82B852…d24B66B3 to 0xA0b855…18946AAb1 ETH From 0x7DB869…5d72ede9 to 0x32A274…F2c3cd4412000 USDT From 0x48189F…D933d965 to 0xAbd020…05AB09f80.002 ETH From 0x72205D…15Fc7F91 to 0xF984f7…eD0e2a440.5763 ETH From 0xeb32F9…16D96017 to 0x71bD5D…E22F4F4D2444.325033 USDC From 0xe1357e…Fc5b85A9 to 0x116122…2914D84315000 USDT From 0x2bD827…1E094167 to 0x327195…62988284600000 USDT From 0x47C5f7…aD73Ee30 to 0x4A4589…6eaE198620 ETH From 0xa78328…2D717Ab0 to 0x66B99b…D7cBc3a30.57638546 ETH From 0x219B2d…B936005e to 0x292858…b50d5A925000 USDC From 0x23466E…38cD5b47 to 0xC6E780…FC23a02a150000 USDT From 0x7cC2f5…43E220dB to 0xf104Bf…7a647100210000 USDT From 0x56aBaa…d635695d to 0x26E6D1…1310fb546390.3596 USDT From 0x5fD6e6…6635581f to 0xC28D7b…A923Bbd7200000 USDC From 0x5eb68e…67121DF6 to 0x0C0C0d…82A1ca460 USDC From 0x63a089…81aB70bA to 0xE13b37…D05B85a9100000 USDT From 0xe296Ff…8a5ca1DE to 0x2308EC…d828361048053.380733 USDT From 0xbb49E0…881e990A to 0x014072…aEC8741829990 USDC From 0x83f210…0aE965BF to 0xB1728B…2a1407E5500 USDT From 0xC1640c…De179ba6 to 0x9854bc…fA72CC8C2460 USDT From 0x1068E6…Ca470515 to 0xF74dE3…7152D9Be600000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00068728802848737 eth 0.00068728802848737 ETH

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