Address 0x7629C6c6c1b254677dBd4e88d7bf9b884a6cdc95

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
0x34b8e9…5402fa88	22840550	Thu, Jul 3, 2025 6:41 PM	0x5ACD43…8d061259	From 0x871273…AF52B80d to 0x9caCDB…66614Da813.45447618 ETH From 0xfE49eF…60Ed0678 to 0x67ff1D…841F5ec210.322553678510747 ETH From 0x738Ff4…c7802392 to 0x72C430…1E36e48f0.5427029709111207 ETH From 0x8d2afF…85568E36 to 0x85A275…1A686d964.4 ETH From 0xa2FEC7…8D37c852 to 0xf90f27…09e77f295000 USDC From 0x8c06ef…958A17F4 to 0x48e8A1…5801C90d3.730154e-8 ERC20 From 0x9CC0c1…31Ef8b8c to 0xAD395c…56975C0f20000 USDT From 0x4A2695…884b5264 to 0x10B384…42251C6a494 USDT From 0xBC4e39…311f2b8e to 0x0ae933…bD9A9fd31016.38175742 ERC20 From 0x8aaf94…c321D4b2 to 0x26143a…Ec74f20B0.12482372736570499 ERC20 From 0x9C5f8c…32F3EAC8 to 0x7629C6…4a6cdc953.43089895662491 ETH From 0xA464aA…3B72A13b to 0x678E9a…40251eC90.9695719474497042 ETH From 0xb41D4c…d2acD76D to 0xD6ecC0…8e18c80d1 ETH From 0xdf786b…4547962F to 0x087a64…95dBBBeB1.5 ETH From 0xA049F5…703e3297 to 0x61cbf7…1084cd3d2.8147039842 ETH From 0xb77D76…34238F85 to 0xb46E33…52ca0D889223 USDT From 0x90fC9b…40C6EC44 to 0x2544d1…b4E24EB82.0052089860706337 ETH From 0x1B9320…44145554 to 0x36Df5c…c3722012100.938932 USDT From 0xF72E8e…E8B9fcC1 to 0x2781F2…2185E29D37590.295171 USDC From 0xd21998…f4D424AB to 0x217639…8C7947620.5781015146259684 ETH From 0xD38290…7c8b80B1 to 0xc6f0f2…D8E915D51500 USDT From 0xdF9466…459e1Ece to 0x5E5166…1Ed8324011016.62 USDT From 0xD9DD75…A0D2e63B to 0xfe2495…E17734372.2 ETH From 0xd8647c…e851071d to 0x6cC259…23eAD825325000 USDC From 0x5758c8…a04e2fA5 to 0xBc425d…54413a9e80000 USDT From 0xb92Cf1…9327317B to 0xFB7c1A…4edFf63F10000 USDT From 0x83ed39…D131031b to 0x6648A8…88c86Bf2420505 USDT From 0xd78B04…95Ba511E to 0xE2804C…6BB0c23f5060 USDT From 0xE4B2fb…56A579d1 to 0x74c6f3…9e60e1741.5155392555313993 ETH From 0xd5267C…22618560 to 0x847752…04C7260f0.086404 ETH From 0xdC4174…404a7bfA to 0x8bf28a…757Dd960130.02383928134574 ERC20 From 0xEA5F6f…89295A5f to 0x48f75D…3aEf7c521 ETH From 0xeDcc28…1dA2DA0d to 0xd9f9FD…5839ebb05151 USDC From 0x20B5b9…1DD775f0 to 0x2426eF…7E0eB3DB0.003876449792222291 ETH From 0xB74bD4…5Cc45179 to 0x6844B5…f0e501981.50266183 ETH From 0xFd2Cae…658440dE to 0xF6986F…D79a6aB40.3797402688 ETH From 0xF81EB0…66a76C4a to 0x732caB…A0B98E5C10461 USDC From 0x8AF767…922Fcb98 to 0x6faF5f…6A9468EB13.55743 ETH From 0xC72F31…B7D1e8b5 to 0x584D34…8Fb856c51e-9 ERC20 From 0xfe62e8…910Ef678 to 0x401fEa…27A349F40.1950000000008572 ETH From 0x8454d2…fB3C8198 to 0x89A5bD…C5dC29220.6 ETH From 0xef859f…ddad3BD1 to 0xB373E8…5cc3D9b610.477520233440401 ETH From 0x057EF4…f60b24E5 to 0x0CBA30…07f14F520.0348258 ETH From 0xBfde21…B9b793b8 to 0xF4189E…1F56eD1585000 USDT From 0xcf6CaD…44Bf8164 to 0xB77ffa…001c2BBe12.529337613468401 ETH From 0xdc7957…3f5F206D to 0xc5e300…25a6c0611.693393348019878 ETH From 0x643F53…0f6ece95 to 0x84E61e…3F058f8F593.81 USDC From 0xE0f3e3…bb28D5F4 to 0x42ADd8…900A9B8A249 ERC20 From 0xA97C6b…092c8d4d to 0xAd78d8…A498C3271.7499450329053838 ETH From 0xE133Dc…9eDCea25 to 0xD2E2bA…2F050c4b0.1909112972374566 ERC20	0xaa297D…2d2cf792	0 eth 0 ETH	0.00042895671485766 eth 0.00042895671485766 ETH
0x092d6e…b08a9e5b	22840234	Thu, Jul 3, 2025 5:38 PM	0x5ACD43…8d061259	From 0x48FD89…7eE2e802 to 0xc646D6…176A633E14272 USDT From 0x597936…9B1eD5E4 to 0xa1F540…aF6a3c790.01 ETH From 0x32a188…E78F9f70 to 0x15568C…194DC4a2187.5 AAVE From 0x41D578…D7b1E7fe to 0xaBDa7E…73fe46506.676837570506027 ETH From 0x487407…44dC0d79 to 0x3Fa374…f5120BF40.03582 ERC20 From 0x426a80…3963af04 to 0x7A8487…65F15BfD6000 USDC From 0x5542C4…dD636679 to 0x5c1f6E…bF9853E811.70958098967053 ETH From 0x437b2b…930f3429 to 0xDbA3bf…9d6E8Fa013 ETH From 0x67a093…ff4f85A6 to 0x4a4edC…D0eA51df0.082 ETH From 0xc2615F…3c39A1F7 to 0x169764…3c28A53a18453.589223 USDT From 0x60DfA2…864365f2 to 0x42dCd7…7AA0A0C310000 USDT From 0x0df3f0…918E7d85 to 0x0807C5…e12bd3862569 USDC From 0xAE5156…96007200 to 0x64ae39…536626752798763.64 USDC From 0x4b423e…1B0755fE to 0xCC056D…09DfA373925.5335770500001 DAI From 0x21bf12…883054Ec to 0x2B8113…0ca2A092100 USDT From 0xcC6fae…440a9e69 to 0xB89498…b3386C6A121.447 LINK From 0x3b113a…3F87BdA0 to 0xc42b8E…232E538916 ETH From 0x2C40B6…fAb60D4c to 0xA6163e…5e61c82D1.67 ETH From 0x2864a7…2bDa7f47 to 0x0a8d73…7c8c1db93600 USDT From 0x220c19…0D9a3959 to 0xeDB4bd…7247DC9F623413 USDT From 0x872e39…e08D66cc to 0x379071…09969E000.9705843360934985 ETH From 0x95ff43…2a334795 to 0xa9Df06…E41D3E430.797720535629897 ETH From 0x2397Dd…bCb0E9F9 to 0xA80159…BCCdDE276.5341269636935015 ETH From 0x1597ac…D186b7Ac to 0xB68F8b…d289895B1.39 ETH From 0x453beF…c706787d to 0x3Ac02F…104B14E93.07247806645965 ETH From 0x5720C3…3B2f526b to 0x79af9d…821Feb1E2000 USDT From 0x63c182…0FA0DcB7 to 0xC40BDC…c8Cd09487858.977555 USDT From 0x27B028…30dC51dD to 0x7b1233…E17B9a4e30000 USDT From 0x41d257…EADe7971 to 0x649F31…0244d1DF27299.427875 USDT From 0x40C16a…91b47d24 to 0xbD3d6d…B67554A123400 USDC From 0x44a170…94aeAC4C to 0xCf25A8…0c6FE614663739.48 USDC From 0x1edba3…707553CA to 0x501897…a31D76c743.19654427645788 LINK From 0x43B238…2F5DF373 to 0x51e130…B3d226bB1 ETH From 0x3d1D3C…6369E1F9 to 0x3A7F0D…2b4Bee7c0.010224 ETH From 0x2653A1…7aea1C6c to 0x107506…e11Bf3DB0.042823217970179475 ETH From 0x36D62F…3A722012 to 0x11Cb8d…f519c91119.93009969 ETH From 0x69600c…dBD5b203 to 0x48c627…483fE6B60.1900639109518575 ETH From 0x3A711d…C90a19f1 to 0xC0b2D1…8A1853991000 USDT From 0xf8a142…99066d51 to 0x36Df5c…c37220120.01548305 ETH From 0x94fDe0…1464038A to 0x2AAf5a…3d4Be45C20410 USDC From 0xb05d70…ED216396 to 0x283088…b3a2CF1e0.97127725 ETH From 0xa8a151…f7dC135e to 0xC58E4f…b5857BD370202 USDT From 0x2eB058…FA8EAFe6 to 0xe8D750…98713a743.0428808335655084 ETH From 0x3A4F69…94188E0C to 0xAB6A04…47FEA7512566.57 USDC From 0x657592…45DE35f0 to 0x04c487…5DF756512000 USDC From 0xc44be8…8A74c800 to 0x36Df5c…c37220120.01521263 ETH From 0x01455B…1dF745dd to 0xd54b89…818512430.012328223541513366 ETH From 0x6d0D34…FE51015a to 0x5019A4…BEE5bf4629.946985620023156 DAI From 0x0f4cdB…c1b08B98 to 0x9845c9…DA36f175104.763571 USDT From 0x74Bf71…24b82813 to 0xc3f148…Bb1FC64D2750 USDC From 0x0E9222…DBb980Af to 0x4642e2…3c656D281.9418687548589002 ETH From 0x6b413A…54075d22 to 0x9C643A…42f3BA074500 USDT From 0x5c27A5…c7063159 to 0x6b82a3…6B6d6CF140808 USDC From 0x1F236D…55Bf4E77 to 0x7629C6…4a6cdc9510 ETH From 0xa84F06…8c2fD22A to 0xd7dfD7…1260F4fC0.00039181 WBTC From 0x593430…2393eE75 to 0xBea331…7b11a0Ef1.3367767 ETH From 0x239EB3…FaFc2164 to 0xDb1556…a7Da1C0d16396 USDT From 0x705278…0f7cC4a4 to 0x673AD3…777cf451200 ERC20 From 0x2Df4F9…94205445 to 0xFE73F8…88d90cEB4163.8851 USDC From 0x38Fd8c…42bBB264 to 0x3538f2…35FA30032.754964462991269 ETH From 0x040b66…05A02C13 to 0x301756…ADf54Af743000 USDT From 0x45C4b4…D8d2d9a3 to 0xDa8ac4…d604dAE3500000 USDT From 0xB286e3…5aA5b872 to 0x044ED8…777f8a9C1150 USDT From 0x72734D…Ca4817d8 to 0xbEb318…eFd1E1f0100 ERC20 From 0x1C29Cd…12D3b231 to 0xe5ce5D…5D59f0ff100000 USDT From 0xc07837…14c95A0E to 0x02945b…45e03BaA0.4271148006927025 ETH From 0x36d79D…CbDD002f to 0xD6E5B4…e184F5e910000 USDT From 0x2508C0…120Dfe89 to 0xeF5977…0ef14BdC4640.792428 USDC	0xaa297D…2d2cf792	0 eth 0 ETH	0.000375155413516776 eth 0.000375155413516776 ETH
0xee80a2…eb6b162b	22840150	Thu, Jul 3, 2025 5:21 PM	0x5ACD43…8d061259	From 0x38f776…34F4d5bC to 0x7DC111…A7BDfd4d5000 USDT From 0x17ccdf…a7faD918 to 0xEa3dAD…8EC0D4804.091579406739916 ETH From 0x0De2dB…A4585222 to 0xF4BdA4…D2E6613C1.117857649884597 ETH From 0x184Ac0…7c5f1540 to 0x3F5A0E…44BDc990580.681 USDC From 0x0eDbC0…8e31a8C8 to 0x45411D…b8A9737f1.1026212191620028 ETH From 0x295a09…B77D8c58 to 0xd3E914…255a88c71.833551011707915 ETH From 0x505ac5…f4D0F1b9 to 0x9Ced66…CFd9eD357913.3 USDT From 0x4bb6C6…5dde2716 to 0xe7Ab99…Bd0603411000 USDT From 0x522628…3C349A91 to 0xC9E50b…38Fe8C620.445848454149685 ETH From 0x226Db8…020bA78e to 0xf448b2…E3e501d54.2920240612096014 ETH From 0xEd572e…87f1976f to 0x41A08F…946801Ad456.8739885 ERC20 From 0x18AF6d…5E22E7AC to 0xcC3618…5d40056B32514.667942 USDC From 0x06003A…B2Acc157 to 0x9E6A24…aBAc722421298.804182 USDT From 0x189c13…A934435E to 0x7CcC9f…4A4120995.029749180410188 ERC20 From 0x00d185…Ce78Ef99 to 0x113c44…31E835Df62.029078838778375 ERC20 From 0x0F8789…4ae09Ac2 to 0x8b91eA…04863d5e10.999918695619039 ETH From 0x01c3eB…F172429a to 0x4B3d7B…0Dc460722.8135664 ETH From 0x372E86…6fA785A9 to 0x3bF113…3F2148060.018829931136251844 ETH From 0x43B238…2F5DF373 to 0x51e130…B3d226bB1 ETH From 0x4cAb71…A74294d6 to 0x0a3D52…0fE4291b5000 USDC From 0xf28a83…169e56c3 to 0x88aCE3…39021D8090000 USDT From 0x29fdf9…9A9A7DBd to 0x8Babc3…5F3596971.689961752 ETH From 0x3aCFEa…4CA49b70 to 0xa9E463…17D6327C1500.049996 USDT From 0x494323…0B78b873 to 0x3ebA44…788A0b8716300 USDT From 0x1967f5…A199E741 to 0x7Cc7b7…E8fB5b1c0.5 ETH From 0x3C473b…37B8f6D3 to 0x55BbA4…213b02d2100 ERC20 From 0x319c03…25A3F4F3 to 0x3B5E23…fD4EBBAb300000 USDC From 0x132639…fc69f448 to 0xB94a01…D742476e1500 USDT From 0x00FdAe…EaaacDCE to 0xBe23fD…1cC209812964400 USDC From 0x4e727b…DFB89FfB to 0x0963b0…f056A7eD0.2998072905976115 ETH From 0x13D311…Ccf831f3 to 0x36D4ad…D5fbB44425590 USDT From 0x9bb063…6ca3BBF8 to 0x7460Bb…717b8E9d1000 USDT From 0x0A99eF…506B0c8C to 0x6dEB6e…c840D21f156410.5 USDC From 0x55A01f…1C3A2854 to 0x54A9bf…374Af99D3530.358052 USDC From 0x529Ec2…12f95D12 to 0xec5d48…58129317287900 USDT From 0x56B884…43788552 to 0x72841a…F4B103a325.738 ETH From 0x315d8B…69355879 to 0x6dC390…96DdDB1F0.963807 ETH From 0x35282D…227bfBbB to 0x317db5…670C6672540.55 USDC From 0x16bd50…9ab2463B to 0x311574…4aCEE9e1279990 USDT From 0x52C58E…d63a0500 to 0x11c493…dB90e8c812037 USDT From 0x2528a6…fb7600d0 to 0xB6dCce…561058d80.005 ETH From 0x4877e9…4056924B to 0x022A35…Ba1504AF1180 USDT From 0x190BaF…F1710e85 to 0x5b5608…554e49F49400 USDC From 0x1F236D…55Bf4E77 to 0x7629C6…4a6cdc9510 ETH From 0x2F5000…263f1720 to 0xDFe42a…68e227b0265.2477679400328 ETH From 0x0CAAaF…CaE7b240 to 0x40C0b4…260C102913000 USDT From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c500000 USDT From 0x3d38cc…fCF66C1C to 0x7F17a5…f5cF0BCd288.32 ERC20 From 0x03f77A…AF37c628 to 0x891CF7…9B1fcaA080000 USDT From 0xCCDB14…f5aEAF90 to 0x293Ca9…7A623a210.946866167711343 ETH From 0x3Cb2Bf…5F62e14c to 0x47B813…AC12543f37299.459671 USDC From 0x1F0618…31a7F2c9 to 0x404E6e…A6Fe15971.3106762493678248 ETH From 0x2211e7…69686b24 to 0xe6B35d…C719240a59.5 ETH From 0x0DfB99…1a3f2D5E to 0x936A74…0137156C1.377928089096642 ETH From 0x4cb9CC…B00A83aB to 0xe6b6E8…a4Af0cc012000 USDC From 0x46e940…ff74De8f to 0x4D4787…A13388522.7647 ETH From 0x36c4f7…C5566fe3 to 0x009FC8…4846aF075000 USDT From 0x50c738…3E8fC7ec to 0x805Fc1…9753255421500 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.000349834593822438 eth 0.000349834593822438 ETH
0xb15cb6…a462e56b	22839531	Thu, Jul 3, 2025 3:16 PM	0x5ACD43…8d061259	From 0x5D3C86…9c1540cD to 0x02A317…1C98CE3c1.199931967929705 ETH From 0x6eE85b…1b27a805 to 0xAd15d2…05cBFF017.656825 ETH From 0x010ba9…F3785bC7 to 0xF6AB83…41102c0711.882534507934857 ETH From 0xF3dC75…467c5436 to 0x27784d…DF95A08e12 ETH From 0x3c26D6…28db0b9b to 0x5D2Ba1…49Be947610.464802597179824 ETH From 0x7471E3…258911AB to 0xC6EF82…68dEc0d87 ETH From 0xA58066…02D4147F to 0x951352…78ef12381080 USDT From 0x9b3EA9…1922aB06 to 0xf3ef6f…681a91172.017 ETH From 0x1D8a24…320FC205 to 0x443B1F…6dCB009d3.845785737647955 ETH From 0xaa0Fd2…0670D2E6 to 0xDb2040…2d027D1f0.5 ETH From 0xE8C14A…28ed19eA to 0x3C291c…2AdB0b9b1.913344854029507 ETH From 0x9C5f8c…32F3EAC8 to 0x7629C6…4a6cdc953.43089895662491 ETH From 0xb471d5…b14D4741 to 0x2b02Ab…600806180.5 ETH From 0x45c9C1…6AE0E68E to 0x4942e8…57869AF21528.282635 USDT From 0xE47725…FC444468 to 0xA5FA1B…f4d18C062.0558950001 ETH From 0x1E7A78…23351F0E to 0x8CDc18…234d45897.711497457133714 ETH From 0x7492f9…07B73ed2 to 0x57F5f2…6D877C139.21584423227633 ETH From 0x4395a9…2210b25E to 0x299165…13b89E351 ETH From 0xC6e6CA…e9Dec0d8 to 0xEC45A8…1f365F047 ETH From 0x0186A1…866C04A0 to 0x66bC71…1dA15f282.0462732159802224 ETH From 0xD4f5E2…0B7Af76a to 0x3a77b0…664d5Fa45.194560158227673 ETH From 0x99d5Ed…5f55Fd46 to 0x0DD83F…3ec899860.03872859821534207 ETH From 0x590EfF…f450A577 to 0x5d3c3E…cd1540CD2.0179956166286597 ETH From 0x36763a…4d1F7527 to 0xF661C6…5F9b924430.033657870419557 ETH From 0xfd0748…42CF272D to 0xC8658f…Cdb718081 ETH From 0xf0fe3f…C4969B4d to 0xd4fB06…a37AF76A2.7103360739964697 ETH From 0x5D582a…b91BB912 to 0xA47224…c113A16e4.07511 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.00045976895446758 eth 0.00045976895446758 ETH
0x771a16…e183e504	22838869	Thu, Jul 3, 2025 1:02 PM	0x5ACD43…8d061259	From 0xa79f7a…c1f668c1 to 0xDf500d…28a1e3162.1687456797313653 ETH From 0xA87De3…F6d5A15c to 0x85D414…4d22Cf8d8.7 ETH From 0x97eda4…bc229e35 to 0xb5929f…E7dCae4b1.9695972488146298 ETH From 0xb82eD0…87D85F90 to 0xD16067…a59360C51.4285 ETH From 0x7C07c2…273e5f33 to 0xAABB67…8Cee21351.93156387828721 ETH From 0x5CbC14…5DbB841A to 0xcf71d6…660b71453600 USDT From 0x707405…4c3C21C5 to 0x8068B3…d66F9E942.3260024830092596 ETH From 0xb83D05…038BF886 to 0x152469…285202561.8780724297932339 ETH From 0x806e45…736f9E94 to 0x3d3c86…4569CEfF0.000830257494532886 ETH From 0x8B631B…1FAA9072 to 0x271F1f…23f7713719115.269732 USDC From 0x497981…85f33BAC to 0x974e87…8F8698bb80000 USDT From 0x152d40…b3520256 to 0xA741fc…6a95fc4a8.896215670429628 ETH From 0x1F236D…55Bf4E77 to 0x7629C6…4a6cdc9510 ETH From 0x592845…0Db12335 to 0xDA789F…78F726a317000 USDT From 0xAaBae2…e6EE2135 to 0x274Cab…FC0f916B1.6007113410917162 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.00021155852139068 eth 0.00021155852139068 ETH
0x866124…e45a553f	22838783	Thu, Jul 3, 2025 12:45 PM	0x5ACD43…8d061259	From 0x4aa662…3a4A7365 to 0xA2a21d…bF3B6aa210000 USDT From 0x47B7c1…6559720f to 0x278386…18b3B3A85000.222767 USDT From 0x8Fc86E…89bdC4a8 to 0xA4a858…0b15b22020.979928365504843 ETH From 0xA35990…2A9961A4 to 0xcA1195…f7c826A5250 USDT From 0x13a9b8…482a7b76 to 0x668c78…B5D29Cae42127.514315 USDC From 0x199E32…d02f7982 to 0x1569e6…76c8fA07200000 USDT From 0x9563C8…fB86ac5c to 0xA5A747…5CFbEB3d0.1 ETH From 0x6CdBB2…Df1377b9 to 0xFfD1a1…dBbe14BB369.34 USDT From 0x2413Ec…D696404b to 0x04757E…Df9377aa10000.79 USDT From 0xCE9979…29DFf969 to 0x660CF3…C8aAd72F43426.593962 USDC From 0x2C586C…A1E02090 to 0x2975Cd…6Cd7BC5414000 USDC From 0x27e242…f691cA90 to 0x1B28a1…f54F365c10 USDC From 0x38Fd8c…42bBB264 to 0x38ddE9…243F381F0.7462824560654261 ETH From 0x1F236D…55Bf4E77 to 0x7629C6…4a6cdc9510 ETH From 0x65e9B8…475A4285 to 0xf519F9…6A13be457 ETH From 0x66829a…59D29cae to 0x13aF8B…842A7B7676175.203626 USDC From 0xF888E3…4c8FD596 to 0x60b4CE…79C2E4D83990 USDC From 0x0f267b…df315b47 to 0x59315c…89a0fE860.565139048869563 ETH From 0x76f040…065B6773 to 0x4a9918…4BDC653e16.648419763162376 ETH From 0x773fEf…81118Adf to 0xf631E5…4ec0ccB03756 USDT From 0x342879…6F7507dC to 0x01406f…58FAafa79970 USDT From 0xaFa530…A454f0C4 to 0xFf7a2F…2275628850 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.000251894850356595 eth 0.000251894850356595 ETH
0x8e142e…0ecd4408	22838694	Thu, Jul 3, 2025 12:27 PM	0x5ACD43…8d061259	From 0x47dcB6…9f134d7c to 0x574981…ba48F0A619.25 ETH From 0xFCF5Cc…b0049Ab3 to 0x2126ea…5E9c5B5A963.7602628400001 LINK From 0x00dfD1…c2FAb978 to 0x53Fb9f…68A990e475000 USDT From 0xB30903…DA842f8E to 0x3e8c16…69A6aa3D1.0208 ETH From 0x40586F…115BD358 to 0x548FCD…0eCB8C0a1 ETH From 0x3e97B9…08558348 to 0x8856a1…64fb3A8c10032 USDC From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA56394743.909825 USDT From 0x3e8B03…A2A6aA3d to 0x300AB2…412E96211.036 ETH From 0x8aF859…73F2a54D to 0x491946…709d92C9164304.51 USDC From 0x978E47…044EA3ED to 0xd29ace…73A678a616503 USDT From 0x63Ad37…56508D4f to 0xa8b52C…AB75e79214852.742239 USDT From 0xD7ca93…7942749d to 0x2Cb2A0…97398b680.39 ETH From 0x664A5a…5aC86BF2 to 0x811A88…Fcb8d28E400000 USDT From 0x33F320…CB1E1dBb to 0x250c19…3b0Cb1AE11751 USDC From 0x811292…bcb8D28e to 0x947f5B…9668608F20000 USDT From 0xfa5805…9E793F99 to 0x7488a5…1000F83F5.438335320463536 ETH From 0xf94E96…88D7E10C to 0xA98652…3a95253d69140 USDT From 0x3F8D0d…37bA961D to 0x978f93…554Ea3eD151414 USDT From 0xe622E7…F296Ba66 to 0x236eB2…95499eCF11207 USDT From 0xB2C64C…e7C98826 to 0xe2E946…e570975a0.040065211082135496 ERC20 From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A25.61590135 ETH From 0x421c69…91A8E81E to 0xF60e2F…Ff2D19eF7993.84 USDC From 0x114bBB…7215f550 to 0x494A51…38682C2c0.0385 ETH From 0x5a72b6…0e0df80A to 0xBb7553…dc56DA8c1348.8058999999998 DAI From 0xea8c3c…4f9a3cd8 to 0x5B78B7…eb6c75f919.9997780001 ETH From 0xa8B470…ee75E792 to 0x52C3b7…B03A050012110 USDT From 0x1F236D…55Bf4E77 to 0x7629C6…4a6cdc9510 ETH From 0x466eCE…2D9AAb49 to 0x6F5Db8…9071F9A85000 USDC From 0x3e8B03…A2A6aA3d to 0x300AB2…412E96211.036 ETH From 0x3f8D00…4864961d to 0x978f93…554Ea3eD151414 USDT From 0x686438…C1df4B3A to 0x677510…cC16b5590.055 ETH From 0x82DC40…2cdc51d0 to 0xD0034C…A8d01c8D31940 USDC From 0xd8F823…ce01bA17 to 0x6A88a4…F1C2ECa22342.82 USDC From 0x968811…5568364C to 0x762D37…739423892500 USDC From 0x664af7…FeF16Bf2 to 0x811A88…Fcb8d28E400000 USDT From 0x104543…dC342d40 to 0x3e8c16…69A6aa3D1.0208 ETH From 0x9561e1…2691d109 to 0xc7A158…4dabC5171287.63 USDC From 0x8C002D…eBDe8F32 to 0x96109e…321E862A10.017764374896739 ERC20 From 0x7A4f47…A575E059 to 0x676bd1…1471676516000 USDT From 0xA262Df…346779f4 to 0xDDBD78…8007086a2.5798405247213356 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.000268743626951076 eth 0.000268743626951076 ETH
0x2cd671…e1e9e896	22838626	Thu, Jul 3, 2025 12:13 PM	0x5ACD43…8d061259	From 0x256178…302C2382 to 0xf72ce3…a51839F2150000 USDT From 0x1D0Aa5…60552387 to 0x7c0F13…8496a49a24950 USDC From 0x95a1CE…2fd3889B to 0x4B1b97…0efAaf5F24582.93495 USDC From 0xb56335…2323c362 to 0x7bF3f0…1A82a8F82.9334187786838517 ETH From 0x92eB03…26a89B54 to 0x5A66B3…E183580D34.61296 USDT From 0x02358B…2B39F5a9 to 0x1c6419…8208434C7433 USDT From 0x4258E6…FDaE8330 to 0x14e61c…b24b0C291.04 ETH From 0x55a4dD…CbE77E6C to 0x399297…326e71B380000 USDT From 0x4Da527…2497fF29 to 0x482268…b851076C20000 USDC From 0xD73502…8dc0dDbb to 0x983961…Aa7e047a0.1374489697211049 ETH From 0x9766F9…16c292C7 to 0x1f57A0…8d25a4935329.36 USDC From 0x51d56d…4b558fab to 0x3Ec21E…E0A4C7a72100 USDC From 0x8f61C8…a2c5BB0e to 0x8E1521…4a3f157E0.07078393204742524 ETH From 0xa14281…fD66e232 to 0xecFbbD…346f54F75.5968845812308095 ETH From 0x39c7f7…b6e53Fe2 to 0x328E71…F1F1Ef960.4 ETH From 0x549D37…F59732Dc to 0xf5deF2…4AA66f68145 ERC20 From 0x1F236D…55Bf4E77 to 0x7629C6…4a6cdc9510 ETH From 0x93eDbE…955Bff6F to 0xaB113c…9d3Be58e95000 USDT From 0xe622E7…F296Ba66 to 0x7C0b2A…AA85E44C11208 USDT From 0x7020b6…e9f665A8 to 0x01edd7…3A4eEAe12.647228986e-8 ERC20 From 0x4c8f14…f05180B6 to 0x8d1eEB…dE77707b1.01 ETH From 0xA2DFF7…Ed01c1F1 to 0x206514…27EE3d4a1.310983170783692 ETH From 0x0bddA6…f4424000 to 0x025E15…d2e1535a2.5 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.000188998549886872 eth 0.000188998549886872 ETH
0x941f4d…c17cca46	22838543	Thu, Jul 3, 2025 11:56 AM	0x5ACD43…8d061259	From 0xcAb333…bC62e21A to 0x4dfb12…B5f37919498.95 USDT From 0xFC74EF…1c1b5062 to 0x8F4fa4…4344f87a0.018 ETH From 0x0C473B…e5Fdc8D8 to 0x655895…D22F6E272.3 ETH From 0x60c6C4…a2C04B75 to 0x99e98b…AE1c04F70.1 ETH From 0xc62339…821dcf32 to 0xa960C6…0Ea844CB13.399958241977831 ETH From 0x3DCB5D…7e3ffc87 to 0x13d97a…3a5f2A0B10979 USDT From 0xDB658b…d4535dFD to 0x79F6AE…6a55b6690.7716256 ETH From 0x7Ff30C…DdaB4085 to 0xAa68a3…FB133f63910 USDT From 0x4697DD…6C0aE2fd to 0xCdf4A6…D911B2be0.090734 ETH From 0x1830E2…3416c528 to 0xDc06A3…b730170410833.33 USDT From 0xA96C6C…05A844cB to 0xD53ca9…C55F2c248.620663204683948 ETH From 0xF0B4A4…5aca4D6a to 0x1Ee4A3…D3Fa201567873 USDT From 0x5630F5…E33f172C to 0xA7144a…b9C004Dc1.019111213e-9 ERC20 From 0xf1c190…4A863985 to 0x8196B5…4bC1802D12500000 USDC From 0x1F236D…55Bf4E77 to 0x7629C6…4a6cdc9510 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.0001039199984595 eth 0.0001039199984595 ETH
0x1a968f…55bc98fc	22838113	Thu, Jul 3, 2025 10:29 AM	0x5ACD43…8d061259	From 0x9079bC…1b60C295 to 0xFd4962…FAdf1BF910 USDC From 0x130f93…fC34dfDe to 0xDb870a…c95d7dE3128 USDT From 0xCC32B7…a106Dd9c to 0xc28Bad…3Ce2FC7910000 USDT From 0x321B37…a1B11f9f to 0xbb4178…4dC39E9E60000 USDT From 0x1F236D…55Bf4E77 to 0x7629C6…4a6cdc9510 ETH From 0x656C72…d20E5cE7 to 0x3DE7c1…4f2020B84000 USDT From 0x8035de…5c1D0a35 to 0x07180B…3bDe4EFd300000 USDT From 0x3C8b08…317dF3b4 to 0x618CC0…96e1331323836.130709 USDT From 0xB74c9f…26c30311 to 0x90DAE6…6aD61d2C2.877 ETH From 0xDA750A…edD7f71B to 0x83DAfc…B72b54120.9338758404379488 ETH From 0x2865C7…9D4E0F80 to 0x8C329f…8524b94910000.01 USDC From 0x7356bc…C20b9e65 to 0xB3E239…C9A8b7E414681.65 USDT From 0xD5DCA7…1a7Aedc4 to 0xA5DE20…E0304C7E1000 USDT From 0x936566…445F79ED to 0x40F48c…B629c13A1157032.001157 USDT From 0xF361d8…2CFFEa0b to 0x9c6fEf…E2F51D9e1414980 USDC From 0x7eB005…1ADF7187 to 0x743e9A…185500AA464 ETH From 0x7742E6…497691Ac to 0xccB8c1…76C3544B172.23334444379103 ERC20 From 0xf8dd52…69809fa9 to 0x0eeFBb…80053F2911905 USDT From 0x6F9df4…d1b4Cb72 to 0x0f76b2…F8C5D7472196.33 USDT From 0x47Ce87…93f78476 to 0x748005…88022468100 USDT From 0x4C2e11…c17DE13e to 0x97503D…02A1dc3231545.74 USDT From 0x0e7686…8415fA6d to 0x9Fc679…33dfDdFc22940.0538 USDT From 0x591c59…c0469488 to 0x26Eb8b…82F7158F0.18114110044456871 ERC20 From 0x954D80…81F3b7B8 to 0x2699e5…fF90D1fC21.502042 USDC From 0x54FF8B…18921989 to 0x85c930…CE2017094600 USDT From 0x24e704…06c9Ac13 to 0xdb41E8…324a12C4600 USDC From 0x82245b…4b918DeD to 0xCb12Be…7e5E4323200.46 DAI From 0xa966c6…1b883395 to 0xdF7346…e871EB6D2000 USDC From 0x40C440…981C7791 to 0x248472…89A53CbB50 USDT From 0x909B30…91aD9b6A to 0x9DF2a2…37d080091.19926 ETH From 0x53a5B9…80e3F8bC to 0xF70DE4…f5D421530 ERC20 From 0xb89849…A3c1b7a5 to 0x4f484F…f79e130317793 USDT From 0x9Eb562…338Cc87b to 0x57ab24…e9C2A34344.77480984 LINK From 0xf3B8Ae…5e10DA3B to 0x1B734f…6883423410000 USDT From 0xE62013…541D2bec to 0xD72f8a…8F7dcb3020000 USDT From 0x9e927c…7262Fb8e to 0x730757…b0E85b96430 ETH From 0x34BA3c…d44Df07c to 0xb104BA…CD7A0dCD10000 USDC From 0xf0a9c1…Ca25d222 to 0x704acf…0cdC2c790.1 ETH From 0xed6F5F…5e1212b5 to 0x7054Cf…6706E36973354.101225 USDC From 0xea0978…E48f9B39 to 0x234f1E…f57720ef14500 USDC From 0x184Ac0…7c5f1540 to 0x13e63F…0D042c4F580.681 USDC From 0xa55A4B…1a7C4882 to 0x034BF2…4011ae1815000 USDT From 0xAfEEb3…6aeD9901 to 0x0E0279…e7A006110.253 ETH From 0x39f23f…d5986FC7 to 0xc7Bd79…B150359a63300 USDT From 0xe4e6d1…7b5f4444 to 0xdAEa05…77AFDBdB65650 USDC From 0x2FA8F3…eB418343 to 0x47b6ca…39C590fE1101 USDC From 0x6939bc…b0500d0c to 0x4749A2…12dF55631.075738750562613 ETH From 0x11C41E…9A0AE2c8 to 0x9dd222…b98B5a7C102027.23415 USDC From 0x406663…81D886f8 to 0x2BD77A…236B36aA5.38435545 ETH From 0x9dDc53…928B5A7C to 0x729be3…6fD43b3B102027.23415 USDC From 0xCf8A83…11192CBe to 0xbB004F…792C88764625.129894 USDC From 0x07E386…ab523D55 to 0x73B1e1…79072867110000 USDT From 0xBb2218…860c6a75 to 0xd5A3D6…5Df6d92453735 USDT From 0xF924eE…AB081be6 to 0x326bea…CccD148e9.3 ETH From 0x9f75F2…138cb343 to 0x4ac771…1A76C63d1.301643936800324 ETH From 0xdd4F90…C3c34C95 to 0x717b9e…1583E22b20000 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.000425288038361823 eth 0.000425288038361823 ETH
0x68cbf3…94814287	22838005	Thu, Jul 3, 2025 10:08 AM	0x5ACD43…8d061259	From 0xD4Fd9c…A621dEE7 to 0x5E253B…4e73E1a535580 USDT From 0x184Ac0…7c5f1540 to 0x72FF9d…Dd8FEb90671.5 USDC From 0xb4fFEa…A2582ac9 to 0x5bC387…23Ad9f103.847293236843219 ETH From 0x0775E4…46515592 to 0xA68884…7b0715D01000 USDT From 0x1F236D…55Bf4E77 to 0x7629C6…4a6cdc9510 ETH From 0x7ea432…5d6335B7 to 0x83eF58…C7Db846412000 USDT From 0x7185b4…C1F2DFFD to 0xa859A0…93a4c1Ba8832.47 USDC From 0x07E386…ab523D55 to 0x73B1e1…79072867110000 USDT From 0xd2ba71…aC29C1f0 to 0x3a2e10…96E1daab19050 USDT From 0x05F099…61d4D1D2 to 0xf25fAE…141D08f60 ERC20 From 0x293AA6…767d1a9B to 0x139c5e…431f54f725000000 USDT From 0x8c35BF…5531F3f7 to 0xd9c9f9…6b1396590.45 ETH From 0x139755…041f54f7 to 0xCBa001…6B493afE6730913.1589 USDT From 0x3A0fcB…875d8Ed8 to 0xAE36bD…6963cEa90.05 ETH From 0xF024E6…9B306e9F to 0x5a5483…c4bE0dc32500 USDT From 0xf8e5DB…Dc35B36D to 0x1B396a…ECAa2DC01.795234043739056 ETH From 0x85ddA3…43Da2fb2 to 0x323e09…F2bf76692.623879723848588 ETH From 0x570b7E…13fa8Cf8 to 0x2B4e8E…f209592f15165.13 USDT From 0x2ff5Be…960bB438 to 0xeEdC3B…D7b472750.04203591400046179 ETH From 0x054F31…D00F7cA6 to 0xCFA9C7…62b9f4dE11.33713703462054 ETH From 0x9e9E22…109d48e7 to 0xEad171…4f13Ca880.009619380357994858 ETH From 0x293a68…32Fe1a9B to 0x139c5e…431f54f725000000 USDT From 0xfd675C…60F1bC20 to 0xD2266f…6bF4a8a04000 DAI From 0x9e5Ba3…cb98264f to 0x5bC387…23Ad9f108.349622150739538 ETH From 0x0aa5c6…27ff333d to 0x4D7684…0C173269100400 USDT From 0x342879…6F7507dC to 0x0fF530…653CD0Bb1070 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.00034124956129282 eth 0.00034124956129282 ETH
0x06ef1f…961f8905	22837709	Thu, Jul 3, 2025 9:08 AM	0x5ACD43…8d061259	From 0x01f856…a85DA748 to 0x7A1333…02A9B24d21.049109902199586 ETH From 0xa40A6C…4b69093d to 0xd73444…6De991b10.532 ETH From 0x1F4995…90E9EaB1 to 0xe95C32…9324d128383986.9 USDT From 0x45ED54…7BdA8ee0 to 0x5318Fd…FdFE09C460000 USDC From 0xeAe06c…6b3fB1De to 0xD28F86…523a25d721868.087555 USDC From 0xA813d3…6A6ac339 to 0x889028…3719B48B588.52 USDC From 0xA97488…958C037B to 0x56eF59…414e108b40000 USDT From 0x7A2d7B…c589Ef20 to 0x3bb619…55c98793319000 USDT From 0x2d5208…1aC3F91d to 0xFca8A8…0F4E8199580.681 USDC From 0xD9d1bb…C7e950F5 to 0x089b61…2BaA5B5669357.0959 USDC From 0x010698…00efCc90 to 0x19c8cE…3d35dbe0170000 USDT From 0xa0dc42…7cACA159 to 0xa6FC5D…aF638CBD3680 USDT From 0xf9278E…6ca85576 to 0x026990…Cca5C72D3028.866325 USDT From 0x7E3029…deC9aF4A to 0xF63de7…B449fB1a10969 USDT From 0xa8dcB1…E7891617 to 0x427fe8…BF16b910600 USDT From 0x454E53…6672436b to 0x7B6e89…De635CD2554.54 USDC From 0x16BA3b…1A36908D to 0x6d0747…c6BEd33a1 ETH From 0x833fA9…1C754988 to 0x321b9c…7Dcb89C31000 USDC From 0xbce4D0…975C0645 to 0xE490a9…eC05D7581.55612 ETH From 0x4C18e3…D0643edf to 0x3b309F…35B0B6140.1 ETH From 0xCCe7e4…A4403AF0 to 0xF214fb…08004CA650 USDT From 0x2c38c2…6d05771a to 0x1eb8D9…1B9C40422.666777254466041 ETH From 0x3d050C…2cF09E3A to 0xDD4653…A9049f991422 USDC From 0x6C15B2…3e846285 to 0x1B031D…d7cF87B5253450 USDC From 0x1F236D…55Bf4E77 to 0x7629C6…4a6cdc9510 ETH From 0x5E207E…ce257c35 to 0xc3013d…6E395Dc15000 USDC From 0x401B6A…5c8D4752 to 0x26e4B6…604BE3B520 ETH From 0xE60714…C4Ad6f4F to 0x83E232…6c704ae532 ETH From 0x89ce77…12AF8D97 to 0x696Ac4…5BA848460.0379364 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.000155131231103186 eth 0.000155131231103186 ETH
0x68d620…4280291d	22837705	Thu, Jul 3, 2025 9:07 AM	0x5ACD43…8d061259	From 0x8D9f7a…a92cCB45 to 0x7fd38F…98BA734D15668 USDC From 0x7C5Ee8…9C89e73f to 0x309c9C…E6aeF82F35542 USDT From 0x6f50Bd…98A54c6A to 0x9a9dD8…D086B1FF10.79 ETH From 0xC3E41b…18D9B030 to 0x93a0aA…25a2094b3502.941176 USDC From 0x84e39f…f58B9c3A to 0x87fA02…Cb7a7b434000 USDC From 0x0Ab428…cC685C76 to 0x2C30E9…7c6d38dA120630.46 USDT From 0x7C5Ee8…9C89e73f to 0x309c9C…E6aeF82F35542 USDT From 0x1F236D…55Bf4E77 to 0x7629C6…4a6cdc9510 ETH From 0x21d142…eA4e93e8 to 0xc61759…55B6E417200 ETH From 0x33D21D…D9501259 to 0xAff67B…861168E35000 USDC From 0x18CC35…4CF35635 to 0xca147b…fE2bE82A1066847.067703094 ERC20 From 0x21799f…87093f8c to 0xE492f5…98E70090500 USDC From 0x324639…94140A0c to 0xef7361…3BD4B72f278605.09 USDC From 0x6443D7…8D3B210e to 0xef1a44…5F08425A210880 USDT From 0xAe030E…a254B27c to 0x139AE1…060C93AD1100 DAI From 0x77F5DB…7452c3C0 to 0x521F5E…5461137325000 USDT From 0xfB246C…dB2B653b to 0xa22699…633DD32a3700 USDT From 0x108921…B87Eb1A4 to 0x798Cc2…5D34B70930 LINK From 0x88490D…732da954 to 0xCDA289…3eBce780121887 USDC From 0x40DAE6…1B28b8C5 to 0xC1a8e5…C029085C700 ETH From 0x52c1FD…dF6534ce to 0xA5d6cC…BeB10f300.00193105 ETH From 0x81B360…E854D481 to 0x35b2Cf…910B35050.3 ETH From 0xb01Ee4…482C0f29 to 0xbf8340…C2211562200000 USDT From 0x0C3117…E3DaFAAc to 0x5Dc335…75760d0228128 USDT From 0x3fE624…1E5e0ABd to 0xD79D50…6dbCE8011049.6 ERC20 From 0xa25815…46c88039 to 0x45Feaa…00C9014B3500 USDT From 0x2E77A6…0d853b5d to 0x0f24E1…06A1B6A2650 USDC From 0x7d609c…9d49Ef82 to 0xd3F8D2…EdB6b1B30.000001203693307998 ERC20 From 0xF314d1…Bfa84001 to 0xC0c34a…2715eA281 USDT From 0x08aEe5…0F4AAD01 to 0x680a73…E3Ec5c2f16.0547650001 ETH From 0x5a1d59…20e5f16D to 0x0D077f…E5Ae80a38055.436754 USDC From 0xC5C5B9…1c022f88 to 0x649BA1…8C11b4EE80 USDT From 0xCCEEaa…945858D6 to 0x95d0f4…f5562ED115911.10964 USDT From 0x579224…64De7883 to 0xEC165F…DA8EeC8D61438.072574 USDC From 0x065946…B3D993DC to 0xA406e3…4AfC323F11000 USDT From 0x65aFfc…4a40FCDd to 0x6C112F…84a517381000 USDC	0xb4f665…893C7e05	0 eth 0 ETH	0.000197265169554375 eth 0.000197265169554375 ETH
0x0a71fb…ceaa67ae	22837662	Thu, Jul 3, 2025 8:59 AM	0x5ACD43…8d061259	From 0x727720…5bF67C22 to 0x9006Ba…943266Ac0.0000015 ERC20 From 0x63A21c…b677f76E to 0xbBC4e7…29b8218350.779772078379395 ETH From 0x977772…7631B761 to 0xABBC80…389c2D2B4000 USDT From 0x8b01f8…0006E40C to 0xae941B…f193472F10000.986171 USDT From 0x01fC64…b7E195d7 to 0x8240db…A2924a08758008 USDC From 0x7C2D3d…22f227d6 to 0xcf3b8C…B4ef569550 USDC From 0x5AbdF1…7DD750c9 to 0x4456D4…B3bebD97121116.75 USDC From 0xE50F32…df6a592a to 0xaF6Fd6…434eD78F12210 USDC From 0x1F236D…55Bf4E77 to 0x7629C6…4a6cdc9510.1 ETH From 0xFa942e…2D02035e to 0x6Be893…48fF768E2665.46 USDC From 0xF59AB2…fC2fc505 to 0xB471Fc…bF045d4b3.1 ETH From 0xDD6b67…8F3c488B to 0xDe7ca0…147C2Ff25000 USDC From 0xdc03ae…C6AB4aE9 to 0x7e5bd5…c71B7F2a25800 USDT From 0xbcc4eF…0b0F72Ca to 0x92513a…a7faB24a10700.2997 USDT From 0xaE36FB…9642187b to 0xe95283…B34574d4600000 USDT From 0x814045…8E5832C6 to 0xe8084F…1ef39Daf5000 USDC From 0xB0F7f7…a555eabb to 0x953eeB…5eA333833000 USDC From 0x353dFa…f2fa3003 to 0xdb5404…f01436cc4.110492381499059 ETH From 0x774558…B518a942 to 0xD3E208…6F982c843631.25 USDC From 0x83Af79…4A1a2741 to 0x339342…8062B954100 USDT From 0xEb4Bb2…71F78972 to 0xDFFDf3…6eFDb1361.907872450435895 ETH From 0x554062…da14346A to 0x863f8d…e594c4D50.117 ETH From 0x60bc86…30902Dd1 to 0x95a4A8…0619D7931000 USDC From 0xbdB859…AE2dc8a2 to 0xdc25DE…C848F9Df473.7 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.00013293472283855 eth 0.00013293472283855 ETH
0x061c3d…8ad1a672	22837469	Thu, Jul 3, 2025 8:20 AM	0x5ACD43…8d061259	From 0x514303…89cAb79d to 0x21a4a0…b21b42fA60000 USDC From 0xc76e4e…28c5876F to 0x5859e5…F1B5BbE44.5 ETH From 0x5e5B65…81d83240 to 0xb232B2…15F1416936331 USDT From 0xeeab7E…aE5c64fc to 0x469f4D…CDD9c0d1960 USDC From 0xaE4f3a…8A1F5c04 to 0x6694aF…4B40392665577 USDT From 0x1F236D…55Bf4E77 to 0x7629C6…4a6cdc9510 ETH From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF50418 USDT From 0x96bda7…3DF79c1D to 0x978094…D972b9214500 USDT From 0x20B61f…B99B3326 to 0xAa2465…Da82Dbd1166999.88163 DAI From 0xca083c…72885047 to 0x6dD583…5B7F48E9322 USDT From 0x1f51EF…D71BE09A to 0x469f4D…CDD9c0d1965 USDC From 0x0e4ca9…7EA47181 to 0x1C403B…42083D1723332.946806 USDC From 0xD9d1bb…C7e950F5 to 0xdF3bCe…632b53a22441.31 USDC	0xb4f665…893C7e05	0 eth 0 ETH	0.00008946983175116 eth 0.00008946983175116 ETH
0xa05bc3…78020362	22837296	Thu, Jul 3, 2025 7:45 AM	0x5ACD43…8d061259	From 0xEa4CEF…B5828F18 to 0x190CCd…100937452000000 USDT From 0x400D5a…aB6F1CC3 to 0x4a5224…5ff857031195 USDT From 0x56DF0b…cD914f0E to 0x6b5F05…12934c550.03789736 ETH From 0x30dBa3…F49cB08c to 0x74dc5A…91064817300000 USDT From 0x274CEe…17823040 to 0x5a7c66…C0E8A2B80 ERC20 From 0x2875F1…c99B47Ef to 0xdD7357…d98f62ef0 ERC20 From 0x22Ab4f…0B352f2e to 0x287e5F…5bdD47eF0 ERC20 From 0x849348…97c21335 to 0xC5F46C…7627736010000 USDC From 0x033d19…854CC3e3 to 0xEAE29b…4B24A23B10000 USDT From 0x4efC0e…c9fCca8F to 0xC96a36…C7e3f61018270.0001 USDT From 0x1F236D…55Bf4E77 to 0x7629C6…4a6cdc9510.1 ETH From 0x6A69Ef…9B7ef89C to 0xcCB8d2…E9f4a98327252.86 ERC20 From 0x5Be601…519D7161 to 0xf742A6…E39bc4fA144.26626528231202 ERC20 From 0xf63599…4849Fb1a to 0xC2B7AA…A8666B5A720000 USDT From 0xfdAF73…0cFEB424 to 0x5EC3FF…dc4e19f93.880003521500282 ETH From 0x78994b…6F37388f to 0xa9d8E8…6CaD3e430.029094884711535495 ETH From 0x5EcE97…cB4e19f9 to 0xa82Bd5…2D5Fcae20.09 ETH From 0x56DF0b…cD914f0E to 0x6b5F05…12934c550.03789736 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.000081443484489675 eth 0.000081443484489675 ETH
0x59d2d9…587bd9cd	22835300	Thu, Jul 3, 2025 1:04 AM	0x5ACD43…8d061259	From 0x2A4F1E…c269a67a to 0xAfA934…6cf240476.73548293 ETH From 0x460Dd1…1EF78729 to 0x37C09A…8e4be37215000 USDT From 0x18afe7…963ffD9b to 0xF2a794…A2AE8F620.4 ETH From 0x8Ef79d…Ef31eF37 to 0xc366cd…21E9FCa01.4100145342992152 ETH From 0x775953…403cD8f4 to 0x2E0437…a74b6A982.084569459003497 ETH From 0x4C962E…59b112F3 to 0xF2d7e8…1978893F36684 USDT From 0xAf32Ed…D4FA8458 to 0x95A963…90C8C7650.6 ETH From 0xd86403…d2633E58 to 0x7A30BF…C7232DA80.0149838 ETH From 0xDD6b67…8F3c488B to 0xDe7ca0…147C2Ff25000 USDC From 0x8Eeb5d…a38c9faF to 0xCB6244…4cEa3ab60.4110143 ETH From 0xFf50c9…4F207cCc to 0x7629C6…4a6cdc9510 ETH From 0x563B0E…1f85dD7d to 0x2de0b9…e7b0cf534 ETH From 0x9490ea…7A2A070A to 0x3721e4…34179aB81.168451801363194 ETH From 0x354e57…2342184e to 0xf7F355…54AF41e1153.78 ERC20 From 0x9E0Dc1…fAa45282 to 0x9d062F…22E1921f0.25 WBTC From 0x203303…A4f05b3f to 0xAaC95f…9F811f86100000 USDC From 0xcB9A4d…3981bC0D to 0x903807…994279241750000 USDT From 0xEb78ae…E4D543E1 to 0x41131a…e3Cbd6865000 USDC From 0x4E0EF4…587F878B to 0xaeFC01…17d91e6d0.00000175 ERC20 From 0x7Cd6A4…AE3B1519 to 0x18F29c…195Dcdb51 ETH From 0xBaA9Ba…e7F45EE0 to 0x61Eb01…C6eCcaA21.5886867982548318 ETH From 0x880d58…bAfe81a0 to 0xAfa836…0A30A8582.102481349784684 ETH From 0x1bACcA…9fBeF3Da to 0x8799BF…57f5867a0.0041 DAI From 0xf674f3…3c14a995 to 0xc7d9f7…afA20Cd3109.40994628067168 ETH From 0xCCc1aA…30775e19 to 0x2e3fFD…E8253bf81700 USDT From 0xFA4D39…b4b263d8 to 0x3E7377…CdeD06FC1e-7 LINK	0xA09803…2710AB46	0 eth 0 ETH	0.0001158356818344 eth 0.0001158356818344 ETH
0x336c21…8486030d	22831691	Wed, Jul 2, 2025 12:59 PM	0xA3f6cC…FF9578d1	From 0x2C3E5f…E3BDA79C to 0xceB504…5FCD4e65155103.855804 USDT From 0x67985f…4e8ED254 to 0x76135a…Ec6216F4173838 USDT From 0x7F05FE…39759e02 to 0xD58930…BBE063153000 USDT From 0xC73c5d…50652882 to 0x864A91…6156D3E850000 USDT From 0xE30FBe…77522152 to 0xD5a557…bC6e4b510.001518305179485968 DAI From 0xE515a5…13c3821d to 0x87F316…D87Df19d17.00774748591057 ETH From 0x93E8d7…0387d7a0 to 0xCD9c01…4c826cB6597.16 USDC From 0xED7358…1fDDFa06 to 0xc7359A…Fe65288219917.92 USDT From 0x15abD0…1C5866D0 to 0x9b7f3f…290b197847278 USDT From 0xb8873b…B76385eD to 0x14F3d2…22cE8a500.05 ETH From 0xDea648…6255F324 to 0x9F92A0…e8e169E116500 USDT From 0xaE7A32…3827B08B to 0x2Ab2e6…61Dcf0242.4119045355114177 ETH From 0xFf50c9…4F207cCc to 0x7629C6…4a6cdc9510 ETH From 0x106bC1…e9C74984 to 0x31B723…F511279b0.9933639708487373 ETH From 0xEd2D76…0ED87988 to 0x3f882A…C2Ba961D150000 USDT From 0x0fa556…f5574c9A to 0x8B6F60…85A4859435000 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000161019730946186 eth 0.000161019730946186 ETH
0x9d0ee9…184f685d	22831588	Wed, Jul 2, 2025 12:38 PM	0xA3f6cC…FF9578d1	From 0x284636…b7F32c1a to 0xED288a…5fd87988150000 USDT From 0x4688ef…2105b4Df to 0x1aBcb3…d1DFFd746000 USDT From 0xd0A9F5…710C07AF to 0x63a216…781EC3C9121 ETH From 0xFE07e8…e8F24B4D to 0x26B4c9…CcA02aAB26.25 USDC From 0xFf50c9…4F207cCc to 0x7629C6…4a6cdc9510 ETH From 0xDc370A…5b8512e5 to 0xbbABEe…Bf5F0b490.7224197408265575 ETH From 0x2693b6…dbAAA0d8 to 0x61630d…0b815D051000 USDC From 0xf29E90…Dca0d294 to 0x3173E7…8B3C2275759809.179589 USDC From 0xd5708A…628C0126 to 0xD713e1…456A82830.50724355 ETH From 0x2fDBF5…819C811e to 0x4f40a7…58120Ccc7.2393 ETH From 0x4f4a81…C8120CCc to 0x60fB86…F6c6A5952.250426458331763 ETH From 0x284665…b9b42c1A to 0xED288a…5fd87988150000 USDT From 0x33417B…9a52b729 to 0x94A87B…E95848001.7721315201 ETH From 0x2A8f73…8DdE2Aa9 to 0xA9E0e7…bC90823D0.2855 ETH From 0x69C9c3…C0DA4c4d to 0x49cE54…5A1b53Bd100000 USDT From 0x658689…2B786f22 to 0xB019fb…4FA98d4526.63 ETH From 0x8Ec6d2…9B7F3a6E to 0xCf2013…4b24F08614420 USDT From 0xfBA743…829c632a to 0x4729cD…18dF01151148 USDT From 0x72E694…112511fD to 0xb3E6F3…A79fCd6c3570 USDT From 0x28568A…9A9593db to 0x527139…98EDaE8B1.051376938531458 ETH	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.00017847476410731 eth 0.00017847476410731 ETH
0xb92de0…95377923	22831036	Wed, Jul 2, 2025 10:47 AM	0xA3f6cC…FF9578d1	From 0x617d99…208bC839 to 0x5a7ac1…2BFbabC03450 USDC From 0x415343…A3305852 to 0x716f8E…5D0011730.9491531442529964 ETH From 0x3a9872…a61F45a1 to 0x5072d0…1086a77411 USDC From 0x5650f2…4f19a3dD to 0xFdbf46…656d78Fa1000 USDT From 0x05c966…f4428526 to 0x05E535…fB44d32a0.0000039627503055 STETH From 0x8EBcd4…750eFBE3 to 0x95C2CA…52f91CC340.824724 ETH From 0xBF6Dc2…5C9Eb6cA to 0x9A2675…915D9eEA6741 USDT From 0x662860…2eC6a5a9 to 0x66f72E…31F427570.014304 USDC From 0x8a5dCB…545c7055 to 0x669ef3…cE0823AC1.992 ETH From 0x3De247…A990eF67 to 0xa4e32b…6CDb66B60.02 ETH From 0x17Bf23…8e8Ffc67 to 0xA1937e…9f3FC88D0.512382189854762 ETH From 0xfccEdd…096a13b9 to 0x8eb4D9…730efBE340.82549143685318 ETH From 0x017455…19f16229 to 0x76d0C9…A2A8c9B269880 USDT From 0x2D4B2a…53003a8e to 0x6E86A8…d79F459074721.13211 USDT From 0x5d7107…6eD60EBf to 0x09100C…7783BB2d10 ETH From 0x17Bf23…8e8Ffc67 to 0xb6375C…cE8247E61.023917580444103 ETH From 0xFf50c9…4F207cCc to 0x7629C6…4a6cdc9510.1 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000104111672540096 eth 0.000104111672540096 ETH

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