Address 0x725eAd2a06DC9317B8bDfDc6a0e7788a7E4d3207

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
0x7555a7…bab8d657	22831738	Wed, Jul 2, 2025 1:08 PM	0xA3f6cC…FF9578d1	From 0x1D8C8b…d439E934 to 0x2A9536…81bA5816590 USDT From 0xD395b1…43e5Dc8c to 0xd5272b…9e5F4aB076545.984935 USDC From 0xC15d25…2cAce205 to 0x28Dca8…A4a800b11 ETH From 0x12c0A7…88175D2B to 0x725eAd…7E4d3207200000 USDT From 0x83Ea55…c0fcaB51 to 0x74E4fB…ca4324420.12 ETH From 0xe8d223…25Bbbb44 to 0xbc1E10…d0821f37234030.79484 USDC From 0xb713C6…F1FAC123 to 0x87F3E3…58F45d3D9903 USDT From 0x4d4CB3…50338852 to 0x7C42Ca…45C41ecb1.623118159380647 ETH From 0xe7BA10…637A1469 to 0xEB06d0…2bBf72aC560 USDT From 0xD6A4A3…0b1Ae1CC to 0x83e8a5…2cfCaB515.94 ETH From 0x5d5676…8D22c07B to 0x869e9F…c42c51Be36.877332 USDT From 0xa94243…007586A7 to 0xe649a3…18cA4312100 USDT From 0xcb17Aa…Aa9830b5 to 0xbbeBAF…D99725Eb100 USDT From 0x997c60…e9F2b386 to 0xD60956…B039f9AA97.65 USDC From 0x3b1335…323a58b9 to 0xD45a90…a73DF5630.10607759 ETH From 0x877D28…EcAE24E0 to 0x79Bae0…a15d00F02.8356844185148002 ETH From 0x9ded3A…0de07E3d to 0x73C772…5C936d33200000 USDT From 0x46e940…ff74De8f to 0x4D4787…A13388522.7647 ETH	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.00016495398217935 eth 0.00016495398217935 ETH
0x4b5e6a…74e3741e	22831736	Wed, Jul 2, 2025 1:08 PM	0xA3f6cC…FF9578d1	From 0xb6BA0F…5628b5F9 to 0x725eAd…7E4d320762075 USDT From 0x997c60…e9F2b386 to 0xD37099…74E434c6100.064079 USDC From 0x70FFbf…1232b743 to 0x9deeB5…6dE07E3d100000 USDT From 0xc6580F…0DDC3eD6 to 0xf9A368…59b11fcF150000 USDT From 0x0050BB…0Cd60Ad4 to 0x1Ad976…0C87c5aF8833.33 USDT From 0x001d34…16472290 to 0xec0428…16014Dc4200 DAI From 0x9561e1…2691d109 to 0xc2C1D8…2267986881899.28 USDC From 0x9aBEb1…84860dab to 0xb61ba1…245232f72928 USDT From 0xCeB2Fd…501506fd to 0xfF3c33…6663BA9d82611.01 USDT From 0x060aCE…E8D49bE5 to 0x725eAd…7E4d320743973 USDT From 0x7254f2…224d3207 to 0x7fBcEf…9B44935C60060 USDT From 0x7BE78C…738c8023 to 0xf848cf…FD93d4492599.212698 USDC From 0xA2fB1A…64dd726f to 0x11b651…85f27E41100000 USDT From 0xf46C48…F107fB82 to 0xfa9A8b…5a7F4967100 USDT From 0xe0F98d…C55eAEb6 to 0x31F2aB…41cA2C16300000 USDC From 0xCbFaD7…32565f80 to 0x3D21DF…03fF00Cd350 USDT From 0xf3bC9C…B6DF112E to 0x465C2d…FDB8426818697.663349 USDT From 0x333488…FbaeF815 to 0x9Fc42B…b94D50421488.47 USDC From 0xE437D4…f344baF6 to 0x109e1A…aB74A7cE74674 USDT From 0x7c5B3f…DB28B66a to 0x2731CD…3c3c2ad70.124736 ETH From 0x04b77b…b8C31d55 to 0x2DF1fB…d5Df214c30000 USDC From 0xF007d4…cb0e8C1E to 0xFE7962…00eC78eE47045 USDC From 0xB8444E…26A971EB to 0xB4679F…9B03beCc11078.202296 USDT From 0xCef680…c4B4F807 to 0xfa5711…2D7e06333559 USDT From 0xb713C6…F1FAC123 to 0x152af0…D7106F3b8000 USDT From 0x51f524…f4d8DD00 to 0xE27A16…4b0157245400 USDT From 0xcf28a5…ba8E18bC to 0xDf5abd…3e81152e200 USDC	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.00022143614231542 eth 0.00022143614231542 ETH
0x3ae8fb…bfa62805	22831726	Wed, Jul 2, 2025 1:06 PM	0xA3f6cC…FF9578d1	From 0xCbFaD7…32565f80 to 0x3D21DF…03fF00Cd350 USDT From 0x10344d…5b6a8c66 to 0xfc5f25…aa58AaC30 ERC20 From 0x94a78A…92584800 to 0x1cABE3…45Bd857a20 ETH From 0xFD49D9…696b5b6a to 0x94A87B…E95848005.97013984 ETH From 0x78eB0f…D329c0Dc to 0x9Cb27B…3c698fbF10000 USDT From 0x70FFbf…1232b743 to 0x9deeB5…6dE07E3d100000 USDT From 0x51f524…f4d8DD00 to 0xE27A16…4b0157245400 USDT From 0x38f060…f599363A to 0xbd4d87…016654581.481237615364825 ETH From 0x9766F9…16c292C7 to 0x7f73C5…D1F0003B10585.52 USDC From 0x04b77b…b8C31d55 to 0x2DF1fB…d5Df214c30000 USDC From 0x61F3D9…47B6188F to 0xF2FcBa…8e344D150.5019233980482497 ETH From 0x060aCE…E8D49bE5 to 0x725eAd…7E4d320743973 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000145764317191192 eth 0.000145764317191192 ETH
0x0406cf…1b3c2711	22830955	Wed, Jul 2, 2025 10:30 AM	0xA3f6cC…FF9578d1	From 0xE6cCc9…F34Ef79d to 0x187F44…1867A8Ca1 USDT From 0xD98a7A…5CC08918 to 0x16c5F4…94cdbB90200000 USDT From 0x29db2D…Bc170a8b to 0xB96fC5…cB8DF5e939668.840624 USDT From 0x7254f2…224d3207 to 0x7fBcEf…9B44935C60060 USDT From 0xa02E69…F099AC1B to 0xecc1AE…CCd58A423.850123529586634 ETH From 0xA2e793…2C17BEdA to 0x92F7eF…1aebA5748.542262806135568 ETH From 0xE6cCc9…F34Ef79d to 0x187F44…1867A8Ca1 USDT From 0xEC7A4D…D34F8AD0 to 0x2f829b…5667933044700 USDT From 0xCcD27C…1F3706dd to 0xB68F8b…d289895B80000 USDT From 0x75A175…4FB6E1A7 to 0x725eAd…7E4d320720000.003001 USDT From 0xc6580F…0DDC3eD6 to 0x35EDba…543beADB42500 USDT From 0xe5E464…F789385f to 0x4b8680…3dF8589e199500 USDT From 0x2628a8…3Acde350 to 0x78F11e…5520Db190.549726174278248 ETH From 0x2F8De8…6a679330 to 0x49b0F2…6847F9e635205 USDT From 0xb9695a…7d8Df5E9 to 0xAc453E…7F82093139668.898849 USDT From 0xac4b8A…Cc820931 to 0xca31c0…F923417033000 USDT From 0xbd97eb…7e48843C to 0xC7519E…9A6533360.291821214454685 ETH From 0xb6273b…91BdC2f9 to 0x84B48F…3f850EcC1542.42 USDT From 0xb9695a…7d8Df5E9 to 0xAc453E…7F82093139668.898849 USDT From 0xAdC965…19B8CC1f to 0x2b7F00…4a1411BF150007 USDT From 0x250b08…3E0BA3Be to 0x393576…d7fa64045.231915543507312 LINK From 0x7D5816…DCad119c to 0x99E03C…2fa76eEc2.169202664748687 ETH From 0xd06048…Bdee7aDa to 0xAdcE54…49B8CC1f302660 USDT From 0xBd2a97…a05409c0 to 0xE8d214…56846cc210.0153 ETH From 0xe7f6B7…73ac0491 to 0xfBc610…33367c963.352926180883013 ETH From 0x334a98…93Bc9556 to 0xE5eDb2…b989385F500000 USDT From 0xd060d5…42fC7ADa to 0xAdcE54…49B8CC1f302660 USDT From 0x600575…f82ADe49 to 0x5A41fC…690014490.04806635409502175 ETH From 0x2628a8…3Acde350 to 0x57F5f2…6D877C131.104532437283384 ETH From 0xEc1A2B…FC28427e to 0xE59A31…6586092d10011.623738 USDT From 0x5542C4…dD636679 to 0x200146…d2F288Ba12.566747972839345 ETH From 0x7Faa51…A01AD03B to 0xA0760E…c7010D002.530787850585551 ETH From 0x59a8e3…5CBc0adc to 0xbd9289…eD48843C1.2016588523755438 ETH From 0xe4e6d1…7b5f4444 to 0xa0FF90…e6a61EAe200.63762938870386 ERC20	0xf1f216…8302A533	0 eth 0 ETH	0.00014907568166308 eth 0.00014907568166308 ETH
0x9d1985…dcaeed02	22830951	Wed, Jul 2, 2025 10:30 AM	0xA3f6cC…FF9578d1	From 0x468efC…6518eCb4 to 0xfC1D62…41519D283000000 USDC From 0xef315b…89d85f34 to 0x5fAE07…ec52938f4500 USDT From 0xfaD631…2aBbf419 to 0x40Da82…2478363a3.100711624832384 ETH From 0x75A175…4FB6E1A7 to 0x725eAd…7E4d320720000.003001 USDT From 0xc807d7…197aA73a to 0x3744a7…c620C5B047276 USDC From 0x1244DD…f2DB1EbF to 0x5506a2…3554aDCc74.7380312487563 ETH From 0x8142d9…cde8FdD5 to 0x42A19c…F9f9aE7F40911.47 USDC From 0x01D9a2…bA5380C0 to 0xD0E3cD…4d919c590.189655 ETH From 0xFbf610…74d20906 to 0x34af67…8A5DB51e2000 USDT From 0x95BE8F…E85FA206 to 0x7d17ce…911EB7BE16476.79 USDT From 0xac505B…ffa0Effe to 0x618CC0…96e1331327900.223 USDT From 0x0ec925…4FBDC69e to 0x5Ba9b1…D347d7310.0463031831705835 ETH From 0x7831B7…138bBD54 to 0xB4FA20…1E7B446F92 ETH From 0x61024d…1eE5Ff5A to 0x52C3b7…B03A05004265 USDT From 0x16bd50…9ab2463B to 0xBA50bA…A914e7Ff1999.9 ETH From 0x304c6c…4D419589 to 0xa34Fa9…1eDb5e5D30000 USDT From 0xc6580F…0DDC3eD6 to 0x35EDba…543beADB42500 USDT From 0xEC7A4D…D34F8AD0 to 0x2f829b…5667933044700 USDT From 0x40A089…E4ca6065 to 0x83f949…cc2a4fcb50 ETH From 0xa09308…97243976 to 0xC6Ef91…55d9602A25.54 USDT From 0xa09308…97243976 to 0xC6Ef91…55d9602A25.54 USDT From 0x3939a8…e7876404 to 0x250c04…550BA3be0.001 LINK From 0x282Fba…b87B278d to 0x1601c2…fCa5E2E185.61685739872344 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000104095267482368 eth 0.000104095267482368 ETH
0xe710d9…2722162e	22822233	Tue, Jul 1, 2025 5:13 AM	0x40f7af…0374b629	From 0x061B1E…d06F328D to 0x1F0df1…29FF2E581.05 ETH From 0xd754f3…aeA3A93A to 0x99b1D4…0A8E06A957.4 ETH From 0x9dE9E2…101177e3 to 0x842893…4161bf392.2751436288896785 ETH From 0x073df9…F4678208 to 0xD0E419…fB6a451C0.9644 ETH From 0xA5F7c2…700BE902 to 0x75e11c…4E67D2A630046 USDT From 0xD81b0f…8f6d0D9D to 0x83c9dC…06626F44102900.009798 USDT From 0x1A9581…e533673E to 0x522f39…f9E65Fbb1010 USDC From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e29019.00154 USDT From 0xC8bF54…4391fbB7 to 0x40ABa2…239B56381.2593 ETH From 0xcEe792…160d2f7E to 0xcEE709…7E0D2F7E1e-8 ERC20 From 0x5F174d…7942A45f to 0xD5B674…f51139d98.2 ETH From 0x7E69d0…F843D52D to 0x218827…a4BC8d385877.54 USDC From 0xeD0C24…e7ae944D to 0x015327…2AeEFb0A7685 USDT From 0xef5EE7…CD85E443 to 0xd38521…9382Ec1311000 USDT From 0x1ed47b…32a4c26c to 0x655813…2755594B111936 USDT From 0x964215…bb40e0b6 to 0x58Fd18…1138058550105.437594 USDT From 0xFf7e9C…c30D6805 to 0x94246C…9Df8eF7D2652.09 USDT From 0x6C5f9F…F61AD361 to 0xDEb70F…3797b0F73000000 USDC From 0x7277A0…41a06E46 to 0x725eAd…7E4d3207114903 USDT From 0x504B1a…CFf861ef to 0x639b26…37411C64180 ETH From 0xb3EA39…b6f681F1 to 0x42D36A…Ea93F730834 USDT From 0x786F00…96e1B236 to 0xF4462C…0F1Fdd3c236.11505537244648 ETH From 0x0b3225…d96de11A to 0x6A0dA6…e8A6aeE74650 USDC From 0xBCA4C4…6958e9f5 to 0x5628d0…0F0e94871.9173293 ETH From 0xBD88ab…9e071759 to 0x7C0C73…b9b2a4f29584 USDC From 0x19f060…a67016e2 to 0xc69232…bf2caDD440009 USDC From 0x266138…6bb74409 to 0xCFD65a…4170533b34748.7 USDT From 0x1f0e47…aDe7b0a4 to 0x32c82a…70cA6E479000 USDT From 0x7538Bd…47521B39 to 0x2b3587…415d46f91 ETH From 0x523B53…7bf5E8C6 to 0x43D9fb…f782B0Aa50000 USDT From 0x46DA90…15a58A9B to 0x06771f…3b02768030000 USDC From 0x6DBdE3…1F3128D3 to 0xB70eF0…795813D3500 USDC From 0xc74530…8F71e33C to 0x62DF0b…3D9e485450000 USDT From 0x29F340…35df2365 to 0xf0BD9A…E1F02E5D0.8896764945713946 ETH From 0xE86c96…11396961 to 0xE5F859…71Bee6897625.161636 USDC From 0xe1915a…21DB67B6 to 0xe19F8B…eFdB67B6423 ERC20 From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1399734.548905 USDT From 0x5e4328…6B887040 to 0x97279b…4BC1281d20925.1 USDT From 0x988C08…A1113000 to 0x0EA27E…Ff79D4D250 USDT From 0x811A5A…7a58fd2d to 0xb3F2ef…d4E185eD3000 USDT From 0xa06E02…87e489fB to 0x246486…1D39e2A72300 USDC From 0xD2E3ff…502357A3 to 0x6bcCb2…DC5dB3dc14171.452625 USDT From 0xD3aBb9…358C91Ea to 0x5205e5…7E69CC8f45000 USDT From 0x012215…eb63bbb7 to 0xef1a44…5F08425A156278 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.00010557625054024 eth 0.00010557625054024 ETH
0x8d5187…b387c56f	22822034	Tue, Jul 1, 2025 4:33 AM	0x40f7af…0374b629	From 0xE96619…7Ebe8D41 to 0x8e8876…807739885612.38 USDC From 0x45A349…F9b7F5E0 to 0xC1559d…b36785B655 USDT From 0xF416Ca…023B24b0 to 0x89aD34…5A68dfE1535 USDT From 0xcE5273…920D8FD0 to 0xcE5273…920D8FD00.00000147 ERC20 From 0x8E133F…eB0bF2A9 to 0xCF55E9…8F304C0630000.22419 USDT From 0x70eAC2…ecBcDcEC to 0x91BFfb…Df1270481146 USDT From 0x0aBb4E…f20A58cB to 0x0aBb4E…f20A58cB2.19523506921e-7 ERC20 From 0x27DD96…B6D3FE50 to 0x908f48…8ec74dbE2000 USDC From 0x00005f…5A6D0000 to 0x6Db126…Db45d4ac102600.817236 USDC From 0xfb6910…92e9ff33 to 0x50FD37…2Dc4eAD4200000 USDC From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649995.323132 USDT From 0x98b46d…260cBffE to 0x1ef50A…D8D6b6cF3000 USDC From 0x72eED7…5AEc60D1 to 0x8Ad579…03831E83940 USDT From 0x4c34dd…8Be8bec4 to 0xc075c1…3C8F17A41438.77 USDT From 0x8a1420…5061cc11 to 0x2C42a1…654753dE1320.6156 USDC From 0x3E7bf3…7A3740bA to 0x8340E9…9F90F3fa1002.045424 USDC From 0x4756f6…277Ccf62 to 0xeadEE9…97aa84CB1.2986953476733707 ETH From 0x7CB809…4944D814 to 0x64d330…cAE8B4dE2504.28 USDT From 0x7277A0…41a06E46 to 0x725eAd…7E4d3207114903 USDT From 0xcA675b…024bD9BE to 0xf07C06…a2087F0630000 USDC From 0xAFb76b…3A0cB26B to 0xCfc5a9…E473467E1.7201588037620383 ETH From 0x6A694E…a02f2E4f to 0xF2BEd7…b938e93b5000 USDT From 0x7B0839…C37c06e3 to 0x877Dc7…33c442043000 USDC From 0x71a398…5787ab99 to 0x71aC6b…8b87Ab99216725.632737 USDT From 0x7bDEE9…737a5101 to 0x7bDBF5…657a51011e-8 ERC20 From 0xBB9782…CcdB6E29 to 0xe7DE77…45c757290.21920035709730903 ETH From 0x1Ff8D8…A7187812 to 0x1E4126…6d33c63C1657.2928 USDT From 0x30e3a6…7D479771 to 0xD672e0…2cc92cb10.0414915 ERC20 From 0x7a7387…2E1C9619 to 0x399c31…963AF8a36429 USDC From 0x7aFffB…cae29C2e to 0xcfd9E0…FbC7473410288 USDC From 0xFeF6A3…45E24307 to 0xc3fE6f…e561F3EE19900 USDT From 0x7e080E…43ab8633 to 0xF2f559…5891E95C0.0482552 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000078097293923376 eth 0.000078097293923376 ETH
0xe884a2…7ebc4c36	22820973	Tue, Jul 1, 2025 1:00 AM	0x40f7af…0374b629	From 0xDa5D49…0c38Bc9A to 0xBEee65…C9a126121.181904314518022 ETH From 0x2EcE8c…d25077cF to 0x2EcfF0…415077Cf1.900000016e-7 ERC20 From 0x559239…E667576B to 0x71621E…010289Df89394.512831 USDT From 0x180C28…Ab4cB3D3 to 0x89C1D6…6480202E11575.842416 USDT From 0x01EB99…bD673127 to 0x6Ca876…4e6443FA50 USDT From 0x3F2B76…2a172Ba6 to 0xCb34A0…523a0Fe3125000 USDT From 0xF27000…Acf1f246 to 0x725eAd…7E4d3207144000 USDT From 0x923Ee3…85871c5f to 0xdac360…Bf4104c91 ETH From 0x67C183…2271FaD2 to 0x926f85…5eFb554D10800 USDT From 0x5afB8B…262161dA to 0xa02E9c…8bFc947E750000 USDC From 0x8E0cFf…35A6C8e7 to 0x72300C…03923fb616033.017 USDT From 0x7Af323…28ae412F to 0x7AF642…65AE412f4000 USDT From 0x7856D3…A19a2179 to 0x0E9901…46eD3DCB500 USDT From 0x314904…f1f86E43 to 0x3953e9…4a3d3a450.00242999534883197 DAI From 0x90c7B0…Cb75BE5E to 0xC05AC6…DBa5B31B457515 USDC From 0xb9de99…1e51b47b to 0xb9Dbc8…6351b47B1.44271030628e-7 ERC20 From 0x56ED8B…d249717f to 0x3c7383…eA3Be45A2043 USDT From 0xA9d01B…fe616A7B to 0x675B31…89a7fdBB4300 USDT From 0xbeF81c…54bF93CC to 0xBEf85b…68Bf93cC86731.09899775 ERC20 From 0xfc1039…260202d8 to 0x31F728…F3E1e9A51801.248329 USDT From 0x97849E…00407dF6 to 0x1E2387…f6bEDe550.008342290006323 ETH From 0xa1c562…5B2ac403 to 0x0Cb215…3d9F18AB190472.200948 USDC From 0x216C33…6a737841 to 0xc49faA…46Cc68a923000 USDT From 0x14C6c3…1315f05c to 0xDC613F…D00EfC231000.2 USDT From 0x1DFD82…729042f2 to 0xBC807f…8Be45781150610.465402 USDT From 0x1563AC…831713F2 to 0x3213F4…0796609610000 USDT From 0x4CC6ab…6Bc1D7Fa to 0x8C54bE…584183590.000080008 ETH From 0xcbBeA1…95e88253 to 0xF14f1F…ebB3CF150.0019 DAI From 0x2cC1Be…aC437cB3 to 0x505964…431268F42.212 ETH From 0xB404D5…Da750507 to 0x35694E…4430f74b1e-8 STETH From 0xB67bD7…Fc133283 to 0x590f74…4F43540C1.605053 ETH From 0xD57Bd7…083D5d3d to 0x013E12…7d22A3F11.6449144 ETH From 0x295FbE…711efb5f to 0xbFDD95…8e6A5b8F5529.139617 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.000118247580154418 eth 0.000118247580154418 ETH
0x7af6e7…c83f15d1	22820810	Tue, Jul 1, 2025 12:27 AM	0x40f7af…0374b629	From 0xc3b77c…CeF4509F to 0xd70B77…754290519758 USDT From 0x8A3b59…668A657A to 0x7Dc4E3…e6BcD0e210.427863250605617 ETH From 0x2E4166…E5bd136e to 0xf22284…10A79B1211656.6711 USDC From 0x91AD6d…70B197Fa to 0x4D2D78…27Ae2fcB150000 USDT From 0x2B1774…Fe6FF0bE to 0x6575A9…Ce83D14B10000 USDT From 0xBB07d6…1C2C51FC to 0x72d3E2…B67DD6a50.15 ETH From 0x6ed66a…CB7bc935 to 0x5Cc8ec…3B867FD82500 USDT From 0xe1E55F…BE104C14 to 0x98894a…F6cEc6722.813022707817926 ETH From 0xA07f2d…8aB93bca to 0xa071F8…C0b93BCA0.10727943926273101 ETH From 0x7277A0…41a06E46 to 0x725eAd…7E4d3207114903 USDT From 0xB2F49A…d3863B0B to 0xA2afFb…19Df99c5101.08 USDC From 0x98F6C0…5FBc8dC4 to 0x72B63E…2794f3DD1.49 ETH From 0x4B9E05…d02B1733 to 0x70d57E…AA54E21A1 ETH From 0xF55982…0Ec2F569 to 0x1dA908…e5c5480F17985 USDC From 0xe4a76a…141D4dEe to 0xC407aE…2aD6249B50000 USDT From 0x85088C…74d34e91 to 0xADa5c1…272437e60 USDT From 0x0BED53…32fB6bD8 to 0x2751c5…DB4523Df67 USDT From 0x585FaD…2044b1E4 to 0x0f5f72…6dd1d4e218333.33 USDC From 0x98A648…4D215eEf to 0x135BE9…C151615961930 USDT From 0xFacE4E…C0F4e95c to 0x90BebE…23386fae50000 USDC From 0xD53547…bD5f2c24 to 0xBE7e12…68F84a234.068653761878 ETH From 0x32c931…feD2D18E to 0x9a7D59…1213aF1e10099.126208 USDC From 0xd72D3B…0F1B7a1D to 0xD5345c…dDcAD3731450 USDT From 0x614Fad…256Daf42 to 0xde875C…0ca3098C300000 USDT From 0xFD1fB7…4c33D2ED to 0x3DB401…720Fc8383000 USDC From 0x8b2de7…AfB0F314 to 0x773188…2b3d49580.921682652145593 ETH From 0x5FE63f…ace8Cc89 to 0x7b2da4…fCd6bD9E6055 USDT From 0xbC0eaF…DFfb678D to 0x1DD389…44Dbb2021010 USDT From 0x7BF3a1…B4Dec102 to 0xEd02BC…D08174d117142.221769 USDT From 0x3442c0…90995988 to 0xCDCd5d…4796DaAd176257.229669 USDC From 0x9fDDbF…25Ab42AA to 0x936e50…d45F79eD180000 USDT From 0xDe3d70…4E04C39F to 0x543baB…612c713243761 USDC From 0x421D31…20F24817 to 0x85e3a3…24Dd3dcD1.8153850082984027 ETH From 0x8dc3bF…8d693639 to 0x33F56F…55594bfe2.036763035786112 ETH From 0x3Ec928…C85E518D to 0xf0d4e0…dea025F525767.318664 USDT From 0xbb7923…1181494D to 0xDA2331…0E99d81956946 USDC From 0x9F108C…4C33Ad9d to 0x9dE4dB…2292A91e50000 USDC From 0x75aFA2…987f7E6f to 0x5D473b…9649FC5758560 USDC From 0x168C8A…55c31767 to 0x0a0fc1…b0a71e6211000 USDT From 0xA6eBe3…154F15AF to 0x612430…E87A7d702000 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.00015164724083316 eth 0.00015164724083316 ETH
0x950a34…86d9301f	22820806	Tue, Jul 1, 2025 12:26 AM	0x40f7af…0374b629	From 0x3f761E…676A8D6e to 0xddBfc5…58E825CC3000 USDT From 0xa2bF24…6d07d1E4 to 0xc28ff1…3196aF41100 USDT From 0xE20346…334A4514 to 0x163ac9…8fa9D76B0.1 ETH From 0xDC8dB9…30d85b28 to 0xcC1499…5FfeD7514000 USDT From 0xFdaA52…6CBb6CDA to 0x184FAA…6204b5bA1.169 ETH From 0x6bfdfd…5a096414 to 0xA12Fe4…e197Edab18222 USDT From 0x8BCfFc…92A8993c to 0x28dbD4…A31B781261682.23801 USDT From 0xd491B2…dAa701D3 to 0x4719F7…8820cF3f163666.125718 USDT From 0x293f31…38d78634 to 0x24917E…c3B69d888.848416383079591 ETH From 0x5cafF8…f81e5d32 to 0x2471Dc…11041ffE0.5 ETH From 0x741286…0B7b3b46 to 0xb32FF3…F061A82911995.902582 USDT From 0x7bbEb5…643Dd3E8 to 0x66Ff7d…f12614017.6255 ETH From 0x3Eb89A…1520DF35 to 0x24CaBd…470eF5De56 USDT From 0xd34750…8CC7F416 to 0x045659…0310003710000 USDC From 0x90673C…2c247F73 to 0x683CB1…25143D710.29932060249822223 ETH From 0x01fa67…45cc0A68 to 0xE0634D…5D0C955830000 USDT From 0x857CE6…63b8c5ED to 0x6a89D4…3c121Cc48444 USDT From 0xe079b4…cC992Dfd to 0xaAc069…08778bD512200.008283 USDC From 0x76BBF7…F533374a to 0x3940A7…83b349f719713.137504 USDT From 0x3BeE3f…B9265F9C to 0xd173c4…3D72cb311.044867650594017 ETH From 0x4dd211…035eb4c7 to 0x45659F…3a3781021.249991453 ETH From 0xaB5C49…4019cA8C to 0x8eCfa2…78645Bca1200 USDC From 0x4F6b05…211fF97D to 0xbd9f25…70bB356e5334 USDT From 0xbf5112…328CB8E3 to 0xB11D6c…2D8CeD900.0275 ETH From 0xBc7E5F…D3BC7FF4 to 0x585a8d…29B02dCc12.73 USDC From 0x583386…78Ae79d7 to 0x17243f…96A5C37C208869.37 USDC From 0x25B9f3…592bD93f to 0xbe16E2…be8e969B3.5 ETH From 0xA925b0…Df695e3a to 0x71C212…Da35670265420 USDT From 0xd50170…0f10C7EF to 0x34CAC7…5d237e399600 USDT From 0xb254c3…58161513 to 0xb252Bb…131615139027104.714742 USDT From 0x89457F…2dDd2493 to 0x894A6d…A2DD2493750 ERC20 From 0xd20E3F…9fd828B3 to 0xc35fdD…65Ccbc3761700 USDT From 0xA92866…27fcc8e7 to 0x6a98E1…D7eE74233204 USDC From 0x4C6B19…2E268807 to 0xa2Da72…0575Aea4170.1217286389487 LINK From 0x4e1f58…1796c68E to 0x20B55B…E03f7C1c49100.027012 USDT From 0xa7d426…3D264a12 to 0xf51EAA…bf1d12Fa1000 USDT From 0x60adD3…6BB44F98 to 0xD2CEc3…D2d55b7150000 USDT From 0x614351…5B0cbB58 to 0xfF9AC4…16cdA51545000 USDT From 0x3AcA58…7dbf4675 to 0x53C12F…e462096b10 DAI From 0x77081b…9BAF6288 to 0x40fa20…96325f6512.856155688045382 ETH From 0x17f48B…B810CeaE to 0x69ed4b…4E7beFbF56819.53 USDT From 0xF27000…Acf1f246 to 0x725eAd…7E4d3207144000 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c799840.03 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.000178146552121542 eth 0.000178146552121542 ETH
0x520a71…4ff224dc	22820794	Tue, Jul 1, 2025 12:24 AM	0x40f7af…0374b629	From 0x6C52f1…49439a3d to 0x6E3E9d…D9958A19318533.8 USDT From 0x1e3725…FAF74dd3 to 0x867f43…Efd89dcC0.125757 ETH From 0x1E556D…5A62eCAc to 0x7e2813…4e999D5129000 USDT From 0xc3b77c…CeF4509F to 0xd70B77…754290519758 USDT From 0xF27000…Acf1f246 to 0x725eAd…7E4d3207144000 USDT From 0x997c60…e9F2b386 to 0x583423…52Ae79d7113819.04 USDC From 0xd299D3…E621aa28 to 0xc1fc82…faf9EA065.476141845996054 ETH From 0xA2e5F3…1583Ea8f to 0x07e406…20791e90179888 USDT From 0x7bee8D…E2A50FAb to 0xC1d6AC…7b9fF8eb1183868.554215 USDC From 0x808E49…5D180643 to 0x71cFf5…C1896cee30 WBTC From 0xa7d426…3D264a12 to 0x8c60e0…5bC188e91200 USDT From 0xF8c421…7fCDC466 to 0x47334a…c3c02d9D0 ERC20 From 0x608602…8e6C1BCb to 0xB6214d…FE09c03650000 USDC From 0xF3fCfB…6f13B4F4 to 0xE09543…82Bd39fC0 ERC20 From 0x6c8498…27F14993 to 0x6c835E…1Af1499323073.130311999998 ERC20 From 0x602d14…b7F7a10E to 0x602C33…5AF7a10E1000 USDT From 0x218dFE…8E6fd4Fe to 0xf4A29E…9A093bE13 ETH From 0x03D965…9b20dB07 to 0x5d78BC…72a3A40F648499.005129 USDC From 0x235f35…eA9dA558 to 0x1A530d…F3A86158144626.95 USDC From 0xE62afc…a6F50Ca9 to 0xfC218b…0711020e496253 USDT From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126465.833428 USDT From 0xcD271A…aF991710 to 0x6Af30F…9C80b6C819368.68 USDT From 0x7f36c2…F7971d3c to 0x28FA94…64bF003a0 USDT From 0x815F7C…7B4609FC to 0x71287F…1dDFF6e00.9068769937 ETH From 0x2543E1…a46C44De to 0x1AEaCa…2Eb89FDB1 ETH From 0xeb709f…7897Ad50 to 0xc753C1…4f5749070.00344 DAI From 0xA1aAAF…36B6C47e to 0xa1a146…D3b6C47E2 ERC20 From 0x0333EC…934F10c9 to 0xCF92F5…1c332d401294 USDT From 0xc4d8Fe…6fb1df2A to 0x7E1E76…b8E62a1D1100 USDT From 0xDE0375…34AdA96b to 0x2bf0f2…BecB023A6866 USDT From 0x604c14…390c7195 to 0xFF20d5…b33734454 ETH From 0xFCc273…2B66EA58 to 0x799931…4058E65E1050 USDT From 0x9FD323…5a047c4b to 0x435Afa…82926cA51.5 ETH From 0x16A679…9A7a009b to 0x0179b4…7f16E09910000000 USDC From 0xb2da0f…F15eE9cF to 0x5e51d6…8320D239185000 USDT From 0x4EaD1a…A81b1436 to 0xD98D91…2950443D314952.757086 USDC From 0xCCE39E…5c3172B9 to 0x4949CC…FF963A20400 USDC From 0x1197De…c18D5F75 to 0x9E066B…30aAF6c658494.461557 USDT From 0xBe569A…591acAE8 to 0xE348F0…FDbE19640.004443102625832863 ERC20 From 0x8A63e4…d7aeB954 to 0x9A17eF…22166208941000 USDT From 0xF9896A…cCDe9a5b to 0x480B1a…1DF7123E3.8399776178681 ETH From 0x07C488…228f7bbd to 0x07C2fa…9E8F7Bbd0.111 ERC20 From 0x6a7B46…2B91c523 to 0x0bD8C8…229AC27A12160.499571 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.0001751443477784 eth 0.0001751443477784 ETH
0x86d12a…75afb4a4	22820790	Tue, Jul 1, 2025 12:23 AM	0x40f7af…0374b629	From 0xb05C6c…A38bb047 to 0xF3C288…f9e4f9f1500 USDT From 0x879414…E2DA2447 to 0x55029E…5AB962Ae24000 USDT From 0x25DF8F…79a38E8E to 0xe5E5F6…54cF048018000 USDT From 0xC39712…dD7469eB to 0x24CaBd…470eF5De56 USDT From 0x664078…20a5B231 to 0x9ce86a…11D206532000 USDT From 0x7e65De…8f445407 to 0xF85D7A…297242443450 USDT From 0x5FE63f…ace8Cc89 to 0x7eE458…5f0c73E213200 USDT From 0xBcE03F…77d3030a to 0x35FF88…fa50F94710642.75993 USDC From 0x23592F…35edDa54 to 0x331c4a…419f61B3400.054151 USDT From 0xd49d43…53Df5c7C to 0x99B65d…E0fEF31760000 USDT From 0x02325E…a74734cd to 0xfE1090…2a878E081.091081158281825 ETH From 0x9640b3…FBB80eb9 to 0xa88A37…B288946315 ETH From 0xE4F89B…a7CFe9F7 to 0xD4E13F…70508012323926.790751 USDC From 0x428010…1338d570 to 0x637351…775Dba102749.334416 USDT From 0x69E1d4…E4880fb6 to 0xd0F67A…9aBc91e9300000 USDC From 0x838fF0…ddefF02F to 0x5255C5…15a3Fc0e0.000824534859272513 ETH From 0x8b4dD3…1b5E6513 to 0x6dc039…44163C4B3400 USDT From 0x70f17C…b24a64B0 to 0xd83701…23Ea346a2.99 ETH From 0x7254f2…224d3207 to 0x725eAd…7E4d3207144000 USDT From 0x7F3403…2a6cbC98 to 0xCF4635…f983CDdE200 USDT From 0x583386…78Ae79d7 to 0x99705F…4CF2B38650127.5 USDC From 0xbB4D7D…22f44E54 to 0x4F0546…3959Cf361300000 USDC From 0x82b814…bB85Ca89 to 0xa26893…ae18b521401.0825552220716 ETH From 0x1BF142…7E8b9751 to 0x7eA58c…fa6b075F19.908421262193908 ETH From 0xAA9eC9…1C4c95f4 to 0xD99150…937783193480 USDT From 0xDD2b40…47441a68 to 0x230f54…C06Ee9201.21 ETH From 0x42170f…DE02B01D to 0xC5Ab70…29E53E9950000 USDT From 0x9ba65a…02FB32AC to 0x49418F…c641D88E2000 USDT From 0x5F3c35…29088076 to 0x75321F…8ddcDeA03.8914 ETH From 0x4Fa809…c38D2875 to 0x4fAA57…758D2875176709.90882 USDT From 0xeD3cD1…A14e0aff to 0xF8ed26…165c3Ee110.0575 ETH From 0xD91e67…339E0747 to 0xd91996…d09e07473.5e-8 ERC20 From 0x60aC66…073EcD02 to 0x8B4C3a…1b7038B8429000 USDC From 0x14D8b4…374E3188 to 0xd02D20…1a0159D220 ETH From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0x115A6A…5EB7f986 to 0x4D05da…a9c30dda20000.002001 USDT From 0x3221Cb…EE638907 to 0xA1daB8…9dFCc3922000 USDT From 0x97752b…00b39d9F to 0x041B44…17062EdA0.00900075278 DAI From 0xc75478…f2574907 to 0x3C47DC…c3212572161 USDT From 0x731E98…4d826395 to 0x787ac7…8702D4C11224 USDT From 0x254188…f6C89836 to 0x602a06…eB62b3d323100 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000178098689990624 eth 0.000178098689990624 ETH
0x09ef00…5d7dc46c	22820722	Tue, Jul 1, 2025 12:09 AM	0x40f7af…0374b629	From 0x85FfF4…F424cC94 to 0x85F121…8924cC941763.0700715 ERC20 From 0x983004…e74f8036 to 0xE7495f…1A39A66E100000 USDT From 0xca1c80…0454F2CB to 0xb616c5…D9a658500.02504 ETH From 0x87571b…9b180cE3 to 0xE53c5C…Aae452e761298.573876 USDT From 0xF9757e…3DeA4950 to 0xEf262C…F470FC4e10.059 ETH From 0x110C59…83d8DA17 to 0xA3c6d1…C401B65B100000 USDT From 0xFb8907…17196dcD to 0x0e5244…d2C1f56E50000 USDT From 0x142176…adDe5Fcc to 0x21CFe4…20404bC21.3745990745529622 ETH From 0xc8201c…78954829 to 0xCbc394…e0B37953886636.7 USDT From 0x5A16dD…56b1c64E to 0x27c188…56F8b54a1193.73 USDC From 0x9D202E…9dBba5fC to 0x87488b…e832d6041 ETH From 0x7277A0…41a06E46 to 0x725eAd…7E4d3207114903 USDT From 0x11930f…B3cd4cf0 to 0x361294…337c395556.392097371964255 ETH From 0x589EC2…15856245 to 0x917122…93cecC596250 USDC From 0x38Eb5d…471E42ea to 0x3b7384…20f4C5d52208.24766 USDT From 0x642a99…e80C3E18 to 0x920914…6819B41339.99995523988239 ETH From 0x02a3ee…465272c2 to 0xAA664D…BBe0457F2450 USDT From 0xCD8cDA…688AB823 to 0x71F922…50D6cc441000 USDT From 0x1734e9…F96e1DC3 to 0xbd6622…542Bf1d70.6885952079885916 ETH From 0xe9b934…20dD4c59 to 0x0F010e…3C7D89802249 USDC From 0x6c1E3D…379f4585 to 0xdF2457…d93Bce1350000 USDT From 0x4EdA15…D4F11588 to 0x13ee2a…1ff3553e15000 USDT From 0x2164F3…3Be6637d to 0xD7632C…025d0de91.19994 ETH From 0x7bee8D…E2A50FAb to 0xC1d6AC…7b9fF8eb1183868.554215 USDC From 0xF2b93C…E87b3881 to 0x70801b…fF41fB221399.588456 USDT From 0x5eADB0…fd7f2f4E to 0x24AE95…20C716eF4093 USDC From 0x6c3f09…c5C1BD3b to 0xa9Df06…E41D3E4325000 USDC From 0x22dE50…F0406edf to 0x2840cA…08330Df5109.2891 ETH From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e810500 USDC From 0x7f2dC8…B7A4123E to 0x125D4c…655d20Fb0.9713263623938441 ETH From 0x44e196…3C4272e3 to 0x95FA5D…5Ee8b45612538.65 USDC From 0xcB3B69…6E3a0FE3 to 0x212B7d…1c126FFA500 USDT From 0x71B8c5…4A0dEC60 to 0xe04430…38520ADD0 USDC From 0xf93d4e…44ebb81c to 0xbC7eB3…65C64cB6636744.879183 USDC From 0xcB9A4d…3981bC0D to 0x903807…994279242775000 USDT From 0xe39646…3d47B0f3 to 0xF0291b…4fDF317A2600000 USDC From 0xbaA8Bd…3fB7c2ba to 0x663fe7…25556e3914142.747701 USDT From 0xbb5410…e958d926 to 0x13185a…C8b58F513745 USDT From 0xF5613d…13C03E68 to 0xAF291A…105d56bf25000 USDT From 0x8eE734…f8802082 to 0xB6De33…3D0FB1680.76 ETH From 0xf22212…8a59BEbe to 0xa9307d…8162BEAB0.02970202 ETH From 0x2dFC9D…Ec31fa5E to 0x57F0AD…5f7C30C08321.76 USDT From 0x024d33…1dFB6853 to 0x14B503…B38CA5E84.997132 USDT From 0xe06EA7…04bFe1aa to 0x343e5a…882ba4270.59 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000176363282070017 eth 0.000176363282070017 ETH
0x90f9a0…b3e0116c	22820683	Tue, Jul 1, 2025 12:01 AM	0x40f7af…0374b629	From 0x8A92d0…15184f4A to 0xf6D4AC…C8393A9d120000 USDT From 0x7a93AD…a4DA2838 to 0x09db4F…3A21896A75107.51227 USDT From 0xdbcD63…33D6416B to 0xdbC8f4…9aD6416B2.0755271 ERC20 From 0x0Dd40E…423cFD55 to 0x924E56…4797C3eA2400 USDT From 0xfA5Dd3…0afac412 to 0x66bFa6…Dfe645725258631.23 USDC From 0xC82Ef4…34DF55B5 to 0x0B66F2…d6e6f48755400 USDT From 0x6FABCf…22322EA8 to 0xE78c80…f1d5568E20 ETH From 0xf66aaB…72927218 to 0x2C2a80…1a1f00c310000 USDT From 0x14494a…8bCd1F8D to 0x84d85E…7B1678B70.00644208485646402 ETH From 0x797919…f82767B1 to 0xfA0f45…91154Ee010 ETH From 0x410C4A…89b7Bd09 to 0x73B3E8…EF86b1800.8 ETH From 0x49782e…d244386B to 0x936e50…d45F79eD749900 USDC From 0xB6DAF1…4fDAd22D to 0xd0954B…1be81260100 USDT From 0x33aF76…de9D8005 to 0x5C74E0…FE49AA2b240000 USDT From 0x51CC95…39605aF0 to 0xB437bB…1833d45b2328 USDT From 0x7F3403…2a6cbC98 to 0xCF4635…f983CDdE200 USDT From 0x932e2c…a17B315b to 0x93247C…6d7B315b70 ERC20 From 0xb365dA…58c8CF95 to 0x063886…1E5a1FFF0 USDT From 0xC94D19…0D5c3370 to 0x73BfCb…A8FE654D4.406427471612097 ETH From 0xe5d72D…1038A673 to 0xBe89Ee…70e39340782.049413 USDC From 0xF32edD…B04500EE to 0x8cFf55…e092819717170 USDC From 0x7B63B0…043B77Bc to 0x8733A7…17d7832C73351 USDT From 0x768145…BdA48f0d to 0x4A2087…091FAfF65984.17 USDT From 0x3F9740…c7ebC5bC to 0x7023f9…8AE426551 ETH From 0x808E49…5D180643 to 0x71cFf5…C1896cee30 WBTC From 0x4d50Dd…3e719639 to 0xB53d8d…9E1D571d20000 USDT From 0x494B9e…976272c0 to 0xa0D2A2…2C48475A10012.39 USDT From 0x9Fe551…5c168bdA to 0x341053…668322Ca1000 USDT From 0x7220bD…dEfefC0A to 0x28B898…00b25A0221.714763226721413 ETH From 0x11f281…acBaE583 to 0x3e0533…9DAc01a159806.922146 USDC From 0xc9C751…d1aCd6e5 to 0x0FfD07…12Cbe9B82000 USDT From 0x1bad3f…5D4cf95B to 0x6fD759…76E5fF662000 USDC From 0x3D1Ac0…88342577 to 0xF3dB78…E618CD302.45 ETH From 0x7527A2…a28c1d64 to 0xdCFD9f…1BE442B9130000 USDT From 0xfc7d42…284C3829 to 0x5D40dD…55eA3F7D0 USDT From 0x546542…0Ea043D0 to 0x44D0Cb…08A962dd3000 USDT From 0xB83279…35Ea516A to 0x48ec98…e969822010025 USDT From 0x0d078d…ef3292fe to 0x0d0a76…0d3292Fe16394.0559623 ERC20 From 0x3f761E…676A8D6e to 0xd7B683…4b82313d2000 USDT From 0x603371…69Fc3d29 to 0xe974A3…846aeDfF2.00070749388693 ETH From 0xF27000…Acf1f246 to 0x725eAd…7E4d3207144000 USDT From 0x1f8E11…20a3949A to 0xe86239…BE111cFc1.2380579044013242 ETH From 0x7220bD…dEfefC0A to 0x28B898…00b25A0221.714763226721413 ETH From 0xbC0eaF…DFfb678D to 0x7e5cA6…34BdDCF45400 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.00019549728262166 eth 0.00019549728262166 ETH
0xf145a0…b622e90a	22820470	Mon, Jun 30, 2025 11:19 PM	0x40f7af…0374b629	From 0xE61b53…14e14D81 to 0x2ec649…D937Ce2d49995.018084 USDC From 0x38ad1D…7e0c9Fdd to 0xd441Fc…2743EF9A612.54422021 ERC20 From 0x0294cF…1B4008d4 to 0x8aBa0C…eC5b090511745.187684 USDC From 0x5f130a…47e158f7 to 0x5F15D8…e9E158f71.1076059074473303 ERC20 From 0x264ed8…67375264 to 0xdecD86…546b9AB3322 USDT From 0x1f0073…e5669DF4 to 0xA0a2ae…64b155982000 USDT From 0x947B7F…B2355a99 to 0x9babAb…E7E2E8D919468.462583 USDT From 0xb605B8…CCd6D513 to 0x995863…032e799750227.005181 USDT From 0xA10e9d…fd3a7935 to 0x7055bB…b07D06b18.26 ETH From 0x45F83D…B576B5aE to 0x59Dc47…434eF55023490 USDT From 0xe500Be…f89a0621 to 0xE1e089…8E7b21BD2.3366242948069176 ETH From 0x1728d7…4A4fA930 to 0xf80FCe…6f9052A870 USDT From 0x731E98…4d826395 to 0x418597…c92924111000 USDT From 0x4bF9EB…77298CC3 to 0xE36Bc8…57EE74Fb2.9749369936999996 ETH From 0x389380…2d77aBab to 0x5Ac431…d9e99C1E78813.45 USDC From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d700113.939353 USDC From 0x842520…7E64E791 to 0xeC5a61…d1E9798d146.0338 USDT From 0x6FD903…8F02b297 to 0x713eF3…8dda58b41300 USDT From 0x28560C…91E6204D to 0x363e39…e25B1Ac850000 USDT From 0xE2Ec9D…95136819 to 0xDAfC72…99ba2152167000 USDC From 0x8e8577…05733a74 to 0x683B35…9dB2e47E0.2 ETH From 0x6eA230…6aE29FBd to 0x66c567…B181f98c23706.66434 USDC From 0xea3b24…4fB793B6 to 0x6D1F65…26Dab7Ea49999.99999999999 DAI From 0x663965…1155fD0F to 0x17106E…932Ab27484771 USDT From 0xdd47df…58B2939B to 0x08d3E2…A2dc30B00.02006 ETH From 0x31b618…700B6590 to 0xf49376…15DD71d019985.324389 USDT From 0x470947…18b31749 to 0x9472B7…66b2762C81300 USDC From 0xb0438e…07B6c16c to 0x9263B9…91832F943.52 ETH From 0xB9b66e…0072b621 to 0x7F8C81…bBb15cF63.5 ETH From 0xe1616e…7577C342 to 0xdEb2c5…BeC85C4821000 USDT From 0xCF2134…456fE614 to 0x9A8A4a…5D9BBF9B1389507.51 USDC From 0xB291Fd…3f291BdD to 0x52011F…5B5352EE174928 USDT From 0xF27000…Acf1f246 to 0x725eAd…7E4d3207144000 USDT From 0x025070…1AcA24a2 to 0xBc4629…A11f2b8e400000 USDT From 0x422f1f…FF20F2c4 to 0xc37950…61013cf0160000 USDC From 0x5c0a46…b4B73688 to 0x594a1e…A29E64350.032 ETH From 0x9575d1…7A85a58c to 0x2f2D23…e1E9b06520000 USDC From 0x2dac2F…50D91060 to 0xb05e36…5D8a695610077.407074 USDT From 0xF68916…f76aFD79 to 0xd7FB26…D01b215d0.005 ETH From 0x3F6953…45C6A1a1 to 0x125708…5B88E08D5 USDT From 0x5C1996…3Ca93EB5 to 0x3CeD3D…ca78C4081.094689454653789 ETH From 0x1401A5…02F8a191 to 0xfC26D1…a4aE32851 ETH From 0xAb1872…DD9C9cC5 to 0x8d7318…8b0F320a55000 USDT From 0x8C28B7…7aEbd96a to 0x84D33D…1127584A206 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000228635571855274 eth 0.000228635571855274 ETH
0x7ca285…ec8b8a2c	22820408	Mon, Jun 30, 2025 11:06 PM	0x40f7af…0374b629	From 0x34e493…ef4324b4 to 0x34bda0…719878e425289.157493 USDC From 0x2ddfe1…511BE9e2 to 0xbe9566…2eC2242854363 USDT From 0x7083cA…F8D6a5d1 to 0x4513E3…62314cBA0.1 ETH From 0x214B06…29Bd72eD to 0x7bd4F8…646408f6112429.07 USDC From 0x7277A0…41a06E46 to 0x725eAd…7E4d3207114903 USDT From 0xbC8465…1Ee45781 to 0x6dA795…ee089b5252524 USDT From 0x483840…D79b25B0 to 0xFa1ABB…E1705375100000 USDT From 0x5dfE8E…fC59E48F to 0xFe102A…76Ff44b719418.516735 USDT From 0xD36bE1…630012d3 to 0x82C71e…E4d9456B25000 USDT From 0xfB2EA2…Ce4Eb47a to 0xC782C4…489783fD5.7 ETH From 0x66DA2f…34DbCd30 to 0x87A465…8baD053B2.85 ETH From 0x63A132…aD30Ad5e to 0x1F2bE2…80042d443000 USDT From 0x4808c4…dd3A998b to 0xFEE76a…D0d734980.3169 ETH From 0x861362…eF056685 to 0xb49bEF…f2Bf2C1070000 USDT From 0x4B9859…b36fd2bB to 0xcfc19b…0e2fdc1C60 ETH From 0x733173…D6E2b4e5 to 0x55ac14…7c308EeA0.8166667643718821 ETH From 0xD6E978…E7a8B513 to 0x920236…89cC40881.8 ETH From 0x9D8f94…49B7854B to 0x9829B6…d5b276FA14770.32 USDC From 0x1B8FCf…2E9bFcdD to 0xd6d054…316205cc496.117843 USDT From 0x715F95…35a49281 to 0x4aA773…9829dBa03.9116 ETH From 0xe64C57…44670be7 to 0xfa501d…0CbDAb25300 USDT From 0xcb3fdB…2d001df1 to 0xe5Fdd3…4bDCdBD10.0261685 ERC20 From 0x642037…3f23B3ae to 0x9C00ce…5dbe1c50499.87753 USDT From 0xC393b6…f762f428 to 0x26Ae65…1d868B5f0.05 ETH From 0xc2a162…6D88E815 to 0x5ce7A7…3355C7CF600952 USDT From 0x0d1274…0304a0f2 to 0x4cf02C…189dfdb50.40595618920806065 ETH From 0x2B5C1E…518dBA7B to 0xa18Cec…E8f33F19220 USDT From 0x57e768…db95a1c0 to 0x0AD004…b88Cf610550861.98 USDC From 0x3aA9bD…6033ee9a to 0xc20bc8…38D9EFf250 USDC From 0x4B2fbb…4c34E5ca to 0xDC410C…2BBD372d50000 USDT From 0xCF2134…456fE614 to 0xCf25A8…0c6FE6141389507.51 USDC From 0x05FBa5…ba53e4A1 to 0x05ff51…FA53e4a11.364939032374023 ETH From 0xeFE0E4…0C68f1cc to 0x6c8735…E59B499370 ETH From 0xD45D8c…03C5f85b to 0x225763…EdfDD1Ec4400 USDT From 0x0A29DD…44C458b9 to 0xF84cd0…648311C71000 USDC From 0x2d5290…6F142A54 to 0xB797EE…Db995eEA32.023984547 ETH From 0x4B2E43…dF51E335 to 0xf97b71…1445c241400000 USDT From 0x08843B…2ACf2066 to 0x3D9dEe…f72bE981160000 USDC From 0x4bc2E9…C48c5d3b to 0xa9e91e…083e153c5000 USDT From 0xd7E8A3…79c9a9bb to 0x20c331…8d6329380.8 ETH From 0xA92866…27fcc8e7 to 0x0c89aE…8E8829D00.5739 ETH From 0xFA9d2C…681FfFb0 to 0x5EfEAd…EB32C8E60.000002264265950696 STETH From 0xbF7A58…Bf563D07 to 0xef859a…2Faa0f970 USDT From 0x65e18c…AF2Fe5Ca to 0xc5a8F9…2E89660a26322.12491 USDT From 0x7e2DbB…A2999d51 to 0x3e44ce…11F9ed28694993.8 USDT From 0x017A5F…CA463a54 to 0x491ED7…608B1A844900 USDT From 0x3c7311…73Dc0d2f to 0x9924c3…5f22542765110 USDC From 0x222fDf…A788d0Af to 0x36DC27…36B764481500000 USDT From 0x6368Ba…686E0471 to 0x13a6fd…4611249C1.0569282670095042 ETH From 0x85E5Ec…71B0F613 to 0x1226c7…e9a97b9810643.452655 USDT From 0x61d4a6…0b153958 to 0x247651…3a0Bb5271.0035711500929367 ETH From 0xbC3d34…Fa05C65C to 0x62e3Bf…0Cf300b22343.791398 USDT From 0x64228e…03838b7a to 0x121D11…33D1C4C32.87 ETH From 0xc9d6B1…64724CB7 to 0x1A976c…fAFdA61a0.025 ETH From 0x30EEf3…69d64D26 to 0x4456D4…B3bebD9712040.0011 USDC From 0xD631DB…6b5bd641 to 0x937a8B…a8458C1b3000000 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.00047548387139582 eth 0.00047548387139582 ETH
0x0ded88…01a41820	22820369	Mon, Jun 30, 2025 10:58 PM	0x40f7af…0374b629	From 0x26fC35…15670Ed7 to 0xc06c67…78Ce68841.2432857276662632 ETH From 0x968811…5568364C to 0x570546…1A20E94B55000 USDC From 0x97e3a9…ABF963Ce to 0x8e9cfd…E1033E6E11102 USDT From 0x4c2F9A…6469B29b to 0xF92ab7…0f7715e83.53 ETH From 0x36D915…A56336A5 to 0xDBa14B…A866D96a1.45 ETH From 0xdF64D8…9F467F39 to 0xbAf668…4E701E57765000 USDT From 0x6F9F7f…bceb8793 to 0xc9910f…600eaE0a198.32770101 ETH From 0xfd5D85…2d7c631e to 0xD2265B…2a4d809259782.023708 USDC From 0x22808c…B1Eea58F to 0xF21E2C…72f8B2020 USDT From 0x603bEd…0DdDEb17 to 0x93B62F…82fDD38D0.1030242018776737 ETH From 0x4689AA…5d2cf2b7 to 0xCED308…1EE676Ea2925.9558760200002 LINK From 0x2da739…65253927 to 0xe7a990…DECB985b4.0355 ETH From 0x6e86cC…7Aab95b8 to 0x69E02D…07880Fb612346.911226 USDC From 0x903Cd9…A7b9A1d8 to 0xA0494a…D5D2E66012577.25 USDC From 0x958f7f…4b91cbF9 to 0x8F05Da…199E34060.023991 ETH From 0x4b926a…83dEdb99 to 0x397522…d8D3e0B60.02899299 ETH From 0x237Cb4…bf5A4965 to 0xFA26AF…5600a5B51 ETH From 0x129cf4…9bCD675C to 0xDeBD0b…d9a617452.37 ETH From 0x51b0B7…F7080569 to 0x59b739…b28E2DA81 ETH From 0x77c9Ee…a779B181 to 0x080A62…5E9FE0280.6 ETH From 0xa21F25…76A1F0ad to 0xc38c8C…6e3b27AD4 ETH From 0xCcC895…1F361eeA to 0xA4bB63…a236FD6112.523064837530313 ETH From 0xD8b409…1fCE4C0d to 0x977EB9…DE1825210.1 ETH From 0xcb6CaA…1411C025 to 0x047213…1AdcFD8212000 USDT From 0xd60Cf3…7CfC8Ba8 to 0x0B35f1…AE6De11a10000 USDC From 0x429dc5…7fe27860 to 0x712B02…38AD24376000 USDC From 0x0E0Da2…EaaA3D9F to 0xc4F890…45c3438520 ETH From 0x7254f2…224d3207 to 0x725eAd…7E4d3207114903 USDT From 0x3DE2de…2C9Ba0d1 to 0x347A1F…255e473422 ETH From 0x457C10…922BA166 to 0xBFf8fb…1bDf63738.231903674146702 ETH From 0x705cD1…7306e369 to 0x0252d1…609dF6bD50000 USDT From 0x42b9f2…1b163D95 to 0x1b83F1…d10e77AB2.10414 ETH From 0xf22212…8a59BEbe to 0x245232…a10270f20.0998009 ETH From 0x0DE178…14bCFF3F to 0xD8bB32…66cE4c0D25 ETH From 0xDfa17D…3Cc06f7a to 0xdA8139…81A489060.15684870398119852 ETH From 0xd5b973…AC1e2dBd to 0x08D806…3Fc252E132392.562446 USDC From 0x3CD392…dF0E6Ea7 to 0xfCd5a1…679d4aaf2.015377700378338 ETH From 0x814998…1644Db12 to 0xC5225b…5e42debA5000 USDT From 0x0fd21e…c271074C to 0xc07338…c55321e221 DAI From 0xE4C764…352fF0f4 to 0xdC99Ab…3a6BC39f1.85 ETH From 0x375C16…1C6575ac to 0xfD0470…31aee5501000 USDT From 0x7a9e73…c3BDF987 to 0x6D5Ce0…2FA7777a1.5487520001 ETH From 0x7277A0…41a06E46 to 0x725eAd…7E4d3207114903 USDT From 0x68F97a…15a3509F to 0x9d3bA2…4Dc34E5f415102.00163 USDC From 0xA5AadB…5A636aF7 to 0x619E63…20c7Ec3A50000 USDC From 0x5eD1eF…3f992915 to 0x7321ce…eb5fD6C01500 USDT From 0x803745…C7Adc25a to 0x5E96AD…af0D71550.2057342242996807 ETH From 0x2385f0…E1fde1ec to 0xE1079e…Ddac16470.808195 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000520845511291976 eth 0.000520845511291976 ETH
0xf053ae…58f29d18	22818391	Mon, Jun 30, 2025 4:20 PM	0xa68f18…95AFd42F	From 0x40d9C9…Fb51E1A5 to 0xB8A6ca…A59D47a21000 USDT From 0x7F3403…2a6cbC98 to 0xCF4635…f983CDdE200 USDT From 0x4A89C6…13CC58CB to 0x2Eb2AF…99ED8c305.250615937638838 ETH From 0xbC0eaF…DFfb678D to 0xaBE527…ad3C5167501 USDT From 0x311D4A…F60199B9 to 0x296602…0DA8cDDd5 USDC From 0xAeE14e…d2fb456D to 0x9251f2…Cdf9c86111.56669745785197 ETH From 0x91D17F…33e581e2 to 0x7d0ba9…20256a8510 USDC From 0x7277A0…41a06E46 to 0x725eAd…7E4d3207114903 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000319587674950456 eth 0.000319587674950456 ETH
0xf4102a…ff5cdc0a	22818383	Mon, Jun 30, 2025 4:18 PM	0xa68f18…95AFd42F	From 0x0db89e…a350EEb3 to 0x6B0Bad…EFb2D3121000 USDC From 0xfAe890…e759B7D2 to 0x289c32…c6F12b710.1 ETH From 0x2030b5…b8f51872 to 0xBe5cee…0d1CDEdC0.02129 ETH From 0x78A536…B968caeE to 0x0724E2…aA7150560.0888 ETH From 0xF27000…Acf1f246 to 0x725eAd…7E4d3207144000 USDT From 0xFed14E…2F7cBaC0 to 0x83eAC1…59177f5020 USDT From 0x7014A8…f77BEAa8 to 0xAa7541…70C6befB102.65392333728713 ETH From 0x54FF8B…18921989 to 0x163E1E…b382b801122.62 USDT From 0x3B0776…690a3066 to 0x77fC1B…60E2fA5C1000 PYUSD	0xf535D1…5E1645B6	0 eth 0 ETH	0.000365936728206588 eth 0.000365936728206588 ETH
0x9a7d8a…23b3def5	22817338	Mon, Jun 30, 2025 12:49 PM	0xa68f18…95AFd42F	From 0x9fB1a7…1474F2d0 to 0x5ECEEE…f7F3CA491000 USDT From 0x3D53e4…ae2D40Da to 0x3D395C…48946376670 USDT From 0x582c53…6Cdf5E08 to 0xa9Df06…E41D3E431.7499248456992236 ETH From 0x2d5111…15C9F85a to 0x9d4ceA…114121440.03338928 ETH From 0x5deF70…4a452D7f to 0x560930…2552A0e71.16 ETH From 0x983aaD…96F3bEA7 to 0x725eAd…7E4d320711023 USDT From 0x0A5236…468031D4 to 0xCDE3Ee…d6e2577D238.8 ETH From 0xa72058…4E1D5b85 to 0x8Bb070…9845BD1910000.013001 USDC From 0x8CE62B…4dfcE98A to 0xC7C0C7…cf85785429587.5 USDC From 0x7c05Fb…74931324 to 0x2825c3…85457A0D147700 USDT From 0xd16d7A…32f0c8ca to 0x247471…d8eEf20060 ETH From 0x0C3375…b9Bef2e6 to 0xFD53D7…Bb11BA832500 USDT From 0x47F2fd…9661a3c7 to 0x203E3E…b1aeD87f0.7275308389654552 ETH From 0x31eA69…3bca1040 to 0xfFce0e…6064dF800.1 ETH From 0x4ABa54…5E305375 to 0xD3A068…4A961B5366716.57851 USDT From 0x01D9a2…bA5380C0 to 0x78183e…92013B30737.62 USDT From 0x734310…f2bD42C5 to 0xf15eDc…55A1309d1900 USDT From 0x36E3A7…EdF42e9A to 0x36e8ef…C8F42E9a0.000001 ERC20 From 0xF61137…b25F68c0 to 0xBB4f1c…5b99299F1600 USDC From 0x6007C8…225BB916 to 0x5224FA…bb277F9c2500 USDT From 0x977A54…A454Abe0 to 0x84D4D7…Bf0a6e7950000.002721 USDT From 0xf338f2…4e62Ca86 to 0xA5c5bd…959607e60 USDC From 0x798bB6…7Ac32aDb to 0x2a8B5E…7BEe51500.026503988255208232 ETH From 0x2B37B9…c85609aa to 0x7bF609…84406c6325788.72808 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000274763505495248 eth 0.000274763505495248 ETH

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