Address 0x7A70e5DDd3dD4c764cD2b59B1F3E5F8b38a0d19d

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
0x6c057f…2dee6d84	22797961	Fri, Jun 27, 2025 7:48 PM	0xd4d1B8…a38892fF	From 0xFaD60E…573fF3CB to 0xa9Df06…E41D3E431664.756266 USDC From 0xBC1a23…005793D5 to 0x7A70e5…38a0d19d100000.0084 USDC From 0xB6B49A…166f5e1c to 0xA36C79…e49f9d0D81717.993721 USDT From 0x4b7D69…c6E3fAa4 to 0x3862f1…9f7D379B7179.829272 USDC From 0x593a12…b3C7c47A to 0xeD12AC…e62d97d010.38727932 ETH From 0xB6B49A…166f5e1c to 0xA36C79…e49f9d0D81717.993721 USDT From 0xb5e580…F4d9A523 to 0x303b99…1AB8Ae6954404.386034 USDC From 0x17A9A4…ebAE3D2b to 0x5e5729…5318BCB870000 USDT From 0xCb2A65…C887C81B to 0x2fB725…373FF4a810000 USDC From 0x7BcC58…c943A862 to 0x9F92A0…e8e169E199900 USDT From 0xd75916…83A3744c to 0x091CaA…755FFC63760 USDT From 0x458E43…721C5E20 to 0x409732…3Bf33e6e521257.09 USDC From 0xFB424D…9b8ef194 to 0x8fD54a…48Bb300010 USDC From 0xfd68d0…53dC21D7 to 0x4fE7Ac…eD30559741 ETH From 0x7792a9…0d4C16b6 to 0xc84929…5deDa9199110 ERC20 From 0xdDd6C6…881b17b3 to 0x710DfE…47419D154053.4 USDC From 0xa79e25…31FF761e to 0x5206Bb…44d6e11A204.97040844 ERC20	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000108685345044726 eth 0.000108685345044726 ETH
0x3ed922…3c48cc63	22797774	Fri, Jun 27, 2025 7:11 PM	0xd4d1B8…a38892fF	From 0x2fB84B…2D0eC520 to 0xD1ab42…769f19735061.639195 USDT From 0xA5F7c2…700BE902 to 0x75e11c…4E67D2A613920 USDT From 0x0df871…B3DB9CC5 to 0xbb4C34…2166e62a0.07825111 ETH From 0x816552…714BD722 to 0x582113…1EDd4AcC0.3 ETH From 0x33e3BB…d311a42e to 0x9d0dC7…6D49Cf68213.13725 USDC From 0xd73769…603fd030 to 0xe3845F…3859425C1.9571897914320882 ETH From 0x586E59…8DC9f95f to 0xa81cee…B4E195E8171000.0155 USDT From 0xB687FD…e09ca3c9 to 0xf513C7…F12a505215.416066950000001 ETH From 0x77496a…3574F49b to 0x346Cc0…E10A9f30100 USDT From 0xE25897…15152010 to 0x53862c…6676C65f100 USDC From 0x999920…63F3CDb6 to 0xCb12Be…7e5E4323206.54 DAI From 0xD7Fd30…5a4dDef6 to 0x8dB9a2…467024ed99.965512 USDT From 0xE0aEd9…561A8cf6 to 0x4F0e71…06fc9b435620 USDC From 0x066193…668C5960 to 0xE15F28…3c8A583d6000 USDC From 0x69De60…bc7CbAb1 to 0x2ea19a…3ca7781A65000 USDC From 0xB229CA…92aa91F4 to 0xd6A466…0E1559c1302 USDT From 0x73dfde…fadb600B to 0xD8Cf01…9A7Fa94956093.193986 USDC From 0xdc8d0d…A1De30c9 to 0xAb4c7e…30719bD32500000 USDT From 0x4E6d49…Ed9973F6 to 0x4E6147…1D9973f61.68124e-7 ERC20 From 0xEA47dF…D84df8A8 to 0x9c437a…ff7f8A1F2499.349913 USDT From 0x086252…784535A4 to 0x5806bE…9c046CE2100000 USDC From 0x3B72d7…66f4c5D5 to 0xA36319…CAb6AE95100 USDT From 0xE7a43E…39ac8389 to 0xdc25DE…C848F9Df130000 USDT From 0x3271cA…41E86375 to 0xE7aBef…2Aac838949956.223683 USDT From 0xD0279b…20997f3A to 0x11d036…b93ffCd340390.013384 USDC From 0x7687b3…cF19984f to 0x4cf703…06f3B457540.55 USDC From 0xf7649F…8101F188 to 0x7A70e5…38a0d19d245.40685613082286 ETH From 0x654f01…a00CEE7d to 0xf9bA67…EEf8804c50000 USDT From 0x6f9a84…e3E93132 to 0x16551C…7c71c3168430 USDT From 0xdddB39…F6d248e2 to 0x536e18…C9D4C02F639.645569 USDT From 0xf96861…664bF014 to 0x38f732…7c67c1c6150000 USDC From 0x33708a…E12BBb3d to 0x9E0b71…90ceC08572000 DAI From 0x7f477e…D7811E53 to 0xe98F34…10939394356.523562 USDC From 0x5f7C8c…91Db79b8 to 0x50CFF3…a179DB281.251357808759216 ETH From 0x590379…cF93aB68 to 0x1CD13b…95A19a2a0.25805791752204177 ETH From 0x717016…645F7FFf to 0x016B8e…B859d16c5025 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000254092098918266 eth 0.000254092098918266 ETH
0x9cd3eb…0c1522c3	22797724	Fri, Jun 27, 2025 7:01 PM	0xd4d1B8…a38892fF	From 0xe63772…10398779 to 0x99f312…647821910.11315 AAVE From 0xe624A9…893C610c to 0x2d6D39…7342BE29700 LINK From 0x7CE1A7…8BC896Cd to 0x83e6aF…cF5A37a26466329.299176 USDC From 0x104456…fc0aF997 to 0x19700F…B3CD3CCc101769.69618 USDC From 0xaa3b87…0f0AfeF3 to 0x131696…50C6c5591.00024884 ETH From 0x946231…Cc01243f to 0x4187C6…4Ae6d2C20.0013 ERC20 From 0xc3B34e…eacDB835 to 0x37e37E…86316C0761875.010001 USDT From 0xff6d66…8A5519CD to 0x7aBDf5…357d4C850.4309354137061124 ETH From 0x3F7da9…7c04520A to 0x61382C…67d215d95.85642331464238 ETH From 0xc2f0BA…82B15f88 to 0x73f324…ADe67F853000 USDT From 0xD8C2DA…d59bE1bb to 0x7A809a…a84A45e2125000 USDC From 0xd5d339…67b45FE8 to 0x6518d9…4e4e900356300.500732 USDT From 0xc210b4…07E0bAE1 to 0x8ac014…a56036b20 USDC From 0x1ac1aA…17004B3d to 0x1ac4fc…3c004b3D8.6952708e-11 ERC20 From 0xa59973…De93b40A to 0x923b6E…629E3123150008.088579 USDC From 0x7Cbb75…6ccf696D to 0x7cB6D4…f5CF696d0.15093361743918063 STETH From 0x8CAD23…38296dd5 to 0xB6f8E1…6b07B3010.43884 ETH From 0x85d580…8C699A93 to 0x6Fc759…9Ad598d117.651575 ETH From 0x81Cd78…53CEA32E to 0x81C16f…d8cea32e31.06428957 ERC20 From 0xF2a0c6…6851C803 to 0x5B6B87…1a5956F00.15650231437617904 LINK From 0x649d44…9244D1dF to 0x35F4d3…B90D8Dc690000 USDT From 0x7f477e…D7811E53 to 0x435761…9c6A912A1200 USDC From 0x48Ef06…BaddcA49 to 0x6fE6Ec…8e99657320000 USDC From 0xb5382D…5d0c5Aa9 to 0x7E8555…898A51bf17666 USDT From 0xc4DEf6…b1BFaFAc to 0x600E38…fcc8410F50 USDT From 0x033De9…E6fc8A0c to 0xE5bb1A…D157A7B550000 USDT From 0xF9eC59…9A71fDb4 to 0xdD5E8b…8cBD4BA37.5855806946069055 ETH From 0x1ba974…f4504A66 to 0xc537D2…42595Fd79.1999 ETH From 0xf7649F…8101F188 to 0x7A70e5…38a0d19d245.40685613082286 ETH From 0x84E183…B99208fF to 0x66fC9B…DFea5529123000 USDC From 0xDb9ca4…b52Bf39e to 0xF42da6…5D84804215000 USDT From 0xD314de…c8Bc87bd to 0xd0d2CF…3745301b6.463332877692857 ETH From 0x806a9a…546C2678 to 0x5ec285…17A5b41436500 USDT From 0xD8C2DA…d59bE1bb to 0x7A809a…a84A45e2125000 USDC From 0xeFe5be…A0794a75 to 0x157985…63fa4EE133333.333333 USDC From 0x955324…A65b6aD3 to 0xcaC895…FaA7ef703.2150806106335708 ETH From 0x69660B…98046314 to 0x820bEF…73135139471997 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000257255384592723 eth 0.000257255384592723 ETH
0x461fe2…a1eeba76	22797664	Fri, Jun 27, 2025 6:49 PM	0xd4d1B8…a38892fF	From 0xCf09a3…5D2fAe36 to 0xf81442…e537C3e61.612212166190774 ETH From 0x301c12…6ef54af7 to 0x3b2FBB…d3DD1beB0 USDT From 0xB98eA1…e2Ce113b to 0xB98eA1…e2Ce113b1.602e-8 ERC20 From 0x9Ac0b8…Cc35d01F to 0x58735e…d24D294770 USDT From 0x6524dD…C0b9300E to 0x6525fE…71B9300E133900 USDT From 0x1D94ca…A44d4eED to 0xC6f0aC…3674662F0.06158358983819193 ETH From 0xc1f225…531C6aAA to 0xb094d7…467b73970.01 ETH From 0x295D44…004ED6f4 to 0xCaCfc1…2AecAe9D1021 USDT From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0x5C1EEC…5ee8dA0A to 0xDE495d…4fE3A33E40400 USDC From 0xBB8498…1281aA95 to 0x074a74…Af00f35C0.09477305972763046 ETH From 0xb5611F…Ac541e57 to 0x164446…33E12de41.49993532 ETH From 0xA5A015…eb321599 to 0x87ab8d…7Db585ea3000 USDT From 0xa95434…82db821f to 0xbf7219…f68cB41A1000 USDT From 0xB4B5E1…fAFd7b8e to 0xe04791…58D65467200900 USDT From 0x920C42…66F42987 to 0x4456D4…B3bebD9725000 USDC From 0xAEdCaA…1a746a7d to 0x60a250…32ccEeCa3800 USDC From 0x247927…97844b96 to 0xc7A158…4dabC51720843.88 USDC From 0xd9Ed92…Ea8a39F2 to 0x0F10e4…33Afc1224621.045577 USDC From 0xc46e09…BD1077BD to 0xe1A433…DF3309eF449.99993133 ETH From 0x948C50…38CE8482 to 0x58d725…1ec3134E1000 USDT From 0xb96491…a27d1495 to 0xf25707…ff68aFDc15000 USDT From 0x9f215b…9C7b80da to 0x424C4c…DCC76375100000 USDT From 0x466902…8b312aAC to 0x413397…981fEdC61.7900779724661031 ETH From 0x5520CB…a5A98016 to 0xF646B5…F4094E6714989.552764 USDC From 0x667B2a…789E3657 to 0x92c6b4…EF0562EB25389 USDT From 0xEffFb3…Ed4FAdFD to 0x15e688…D13eb3E21050 USDT From 0x697d33…0E1399F0 to 0x47CD1C…4a2c192c4200100 USDT From 0x6524dD…C0b9300E to 0xBc425d…54413a9e173000 USDT From 0xd45CEf…85021cBD to 0x3824FC…825C05D519000.00145 USDT From 0x657c13…8A82d14b to 0x657e16…Fd82D14B1.55014012942e-7 ERC20 From 0x4B2751…eBaA92e1 to 0x4B2fcB…1caA92E180 ERC20 From 0x415248…DA2cd2aa to 0x1D985A…374d4EED1.6017897123050788 ETH From 0xA656cE…DdDCad57 to 0x27feFc…34f249Ef4272 USDC From 0xcB8a6B…C1A275da to 0xcb8178…D9a275DA25477.655608666533 ERC20 From 0xC4Bcc2…44BC6fA5 to 0x02d371…1240805b10 USDC From 0xabD9C6…8B8637BB to 0x3Bb60C…2Fe1D83819667 USDC From 0xbCDA4D…59E55404 to 0xa90FE4…ED1dF61F17751.11831113646 DAI From 0x8FBC2b…95c57FB1 to 0x469957…3dC7e4d35000 USDC From 0xCA8426…2244E6e4 to 0x36E10C…77b1B6103.1144201346466294 ETH From 0x2D649a…5242Be29 to 0xC1c0ED…BdA2A52d350 LINK From 0x977A54…A454Abe0 to 0x84D4D7…Bf0a6e79321328.57 USDT From 0xE8Bc0C…255717a8 to 0x5f5d29…DE55A3380.7945723296989498 ETH From 0xc89d21…6da4c083 to 0xa82bE6…D762C336100 USDT From 0xDf34d6…5fCAcf47 to 0xF2b2EF…DFc1ABEE120000 USDC From 0x5d0B81…69B3C8D5 to 0x66321c…F8BEc76E1000 USDT From 0x66F1A6…884D393f to 0x7Be1b5…8650e7f6903000 USDC From 0xB9F2ef…1427966F to 0x4860F4…a20c40D23000 USDT From 0x0fdF15…cF645eC2 to 0x400e31…9A3c1F2635 ETH From 0xc9EF0C…4A2bfab9 to 0xC671Ee…3608a76C5000 USDT From 0xD9d965…88f60bf2 to 0xa9Df06…E41D3E43573.04 LINK From 0x41A7F8…94Cf402A to 0x3fD969…C124C44c861.86663526 LINK From 0x88B48A…A629470A to 0xdD445f…b15F826b1000 USDT From 0x54FF8B…18921989 to 0x6D2386…Ed94C4c761.29 USDT From 0x84666F…08A291c4 to 0x3c0C79…21d732f10.01196 ETH From 0xbBfc7a…91Cb0E5b to 0x1db5B2…528d8E2b350 USDC From 0x8F67A8…5EaB2a47 to 0x7EF174…900b05283.5701904088313348 ETH From 0x413c7A…F81FEDC6 to 0xa9Df06…E41D3E431.7900258528392126 ETH From 0x7c65A8…694Bc507 to 0x500234…DAd345F610495 USDT From 0xf7649F…8101F188 to 0x7A70e5…38a0d19d245.40685613082286 ETH From 0x756fDB…044b1D4e to 0x472389…1648eeeD59807.374696 USDT From 0x67E572…F6E81081 to 0xCba5FE…9B39A3dF50005 USDT From 0x5D41d1…A061BeE2 to 0x5d4389…Bf61bEe22.65155509755e-7 ERC20 From 0xF9a54C…f9cAe579 to 0xF9A933…1dcAE5792.3035659789e-8 ERC20 From 0x35F5dD…485bFbE4 to 0xFA35C0…1e63514C106010.6011 USDC From 0x6dc8B1…C9381f27 to 0xBa868C…3D0AcF86150000 USDT From 0x358f10…c37f0AB5 to 0x1F700b…b0eE450b45514.12 USDC From 0xa235B3…18171C2f to 0xDa893a…4543Da0E50000 USDC From 0x16E444…1Fc77FcD to 0x61af46…C980D18C0 USDC From 0xD341c1…7802325a to 0x1538c9…Cc9181EC9.049 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00071751121478179 eth 0.00071751121478179 ETH
0x83aee0…72d4b5c3	22797558	Fri, Jun 27, 2025 6:27 PM	0xd4d1B8…a38892fF	From 0x56DF0b…cD914f0E to 0xFbB41d…e4D2Eed40.01160587 ETH From 0x8Ab243…d55E6e33 to 0xDdD6cB…a45E13b62.527 ETH From 0xB69E35…eC9b2323 to 0x213B2B…84B2443B6050 USDT From 0x4015af…624d76c2 to 0x1D8B40…55181fd7125000 USDC From 0xC57F43…43aB4884 to 0x7929fe…d0ec0df120.402092482474643 ETH From 0xc69616…372cadd4 to 0xD12D68…7B550A11176923 USDC From 0xD64d6A…b7c6ED59 to 0x7cf14c…eB5639888322.535972 USDT From 0x2FC434…D188371F to 0x368DBD…3b33Ebdb265.85224852277673 ETH From 0x947D72…17528817 to 0x753E5c…1827004C2.1115488657197177 ETH From 0xf7649F…8101F188 to 0x7A70e5…38a0d19d245.40685613082286 ETH From 0xe624A9…893C610c to 0x2d6D39…7342BE29700 LINK From 0xBc0731…e6682DFB to 0x7c57F8…aCd7A8982743.484224 USDT From 0x592363…C9670234 to 0x94fe76…dFEe7de615487 USDC From 0xE0aEd9…561A8cf6 to 0xae2f66…9C7c024B5589 USDC From 0x8c0c8C…8C474C52 to 0x7B6cC2…32Ef69d72.2695769180571 ETH From 0x1fD1A4…faB1654f to 0x5097a0…41DDf82164.2868 USDT From 0x61425B…14155DcA to 0x9234E9…A20413FA4999.601445 USDC From 0xE7d16a…443fF642 to 0xe0514b…0b144B9E15000 USDT From 0x4D47Ff…146ffC2F to 0x519f78…A3Ed159c90000 USDT From 0xd501B0…5cA511bf to 0x7CA282…aD4e983c78065.532163 USDT From 0x5A18e1…d95cE0f8 to 0x5A1701…885CE0F81e-9 ERC20 From 0xA5b2E2…d117f720 to 0xB243F0…9e4B9Cb35000 USDT From 0x82700b…855B4fA7 to 0xbC4785…8845D6D2190000 USDT From 0x33436d…C8AEC75E to 0x5aC0c7…D88159C19990 USDT From 0xEe40ff…0aA59d0e to 0x254f55…469feFF610000 USDT From 0x8F7654…41E38144 to 0x68A9E1…dDE18ed01 ETH From 0x540E70…7D35ea4B to 0xf922a6…B6065a47175000 USDC From 0x203827…36D0f2Cd to 0x84725b…cF7dd8061000 USDT From 0x350cF7…e8131718 to 0x104cA5…1AB9f8021169.436089 USDT From 0x0d8570…7fB092F9 to 0x0d81D2…15B092F99.85 ERC20 From 0xb03158…AC77D2d7 to 0xb7f06D…EAc29f703 ETH From 0x4cD636…65012861 to 0x2684dc…dE16F4224.4382 ETH From 0x65eb13…44D34696 to 0xb70FCD…a1BA31e11.381736050280718 LINK From 0xac89AD…861Ee6bF to 0x00c454…CE83724037268.0136 USDC From 0xbD38db…fADc38B9 to 0x7B8D97…e12a0C940 USDC From 0xd0b2f8…b808c415 to 0xc062a9…3D291daE29785 USDT From 0x4015af…624d76c2 to 0x1D8B40…55181fd7125000 USDC From 0x86423c…0dB2FD04 to 0x14c31a…a041944439400 USDT From 0xf0599E…598e07E0 to 0x948018…cC81D2601.034852993007712 ETH From 0x1caA0B…89303D7e to 0x493964…482B4b1297 USDT From 0x33436d…C8AEC75E to 0x5aC0c7…D88159C19990 USDT From 0x71E33F…C4113b2B to 0xf314C8…b868D741120000 USDC From 0xf41910…624D86C6 to 0xc2C21F…276Fa5Ea41.2 ETH From 0xfc728C…a0298b6c to 0x8Ebd0B…bA1337c62090.247074 USDC From 0x19f060…a67016e2 to 0xb820fa…FEe6c577300000 USDC From 0x9f483D…a41eeb90 to 0x9F4Cbf…111EeB905.5e-9 ERC20 From 0x99F993…3e050eA8 to 0x18fcCF…0beBF3AF0 USDC From 0x52066B…AdE652eE to 0x5202E5…70E652eE2e-7 ERC20 From 0x81ac06…ab6C37dB to 0x368DBD…3b33Ebdb55141 USDT From 0x3a33fa…E9721530 to 0x41Df10…786E584450500 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.00051002866483448 eth 0.00051002866483448 ETH
0xd8c29b…79960579	22797533	Fri, Jun 27, 2025 6:22 PM	0xd4d1B8…a38892fF	From 0x81ac06…ab6C37dB to 0x368DBD…3b33Ebdb55141 USDT From 0xbC7159…3C95630D to 0xAbdccE…7B8637BB0.008172779431365983 ETH From 0x14E532…4136ecc8 to 0x14EAEE…C436ecc83.00420543104e-7 ERC20 From 0xb4d60A…5Fb0aac1 to 0x1d8b1B…598a351D1.778532366300623 ETH From 0x879414…E2DA2447 to 0xfd8Cbb…92dC108330000 USDT From 0xb3FB49…dB01524c to 0xb5347b…63DA4B602.5 ETH From 0xA7289A…36F5Fc27 to 0x1D7a79…A74e812f0.9865982711372371 ETH From 0x0F5f03…a2b2dDa7 to 0x51946E…d3C405900.0459 ETH From 0x8A53B8…7E512a41 to 0x83c3af…6069eea71.73 ETH From 0x8CfAf0…c5E8da5b to 0x7A70e5…38a0d19d1000450 USDC From 0xfCe5b7…a3617872 to 0x77BA0a…1BF98c6221300 USDC From 0x1e2669…D62EF9A1 to 0x1C2160…E53481354791.761 USDT From 0x0932b9…11168219 to 0x465E5B…937C6C6F100000 USDC From 0xC48109…BF5D95eD to 0x0E1d64…Db1600E45 ETH From 0x3Dc73F…236859E7 to 0xD05226…ea62544B136032.91455 USDT From 0x44b5e8…749e301c to 0x373cD0…2d62B2810.007 ETH From 0x512599…7b6Bc052 to 0x0E6c50…B95Cb9B6506869.19 USDT From 0x9Ed037…68A7d5c1 to 0x9Ed48c…81A7d5c12e-7 ERC20 From 0xdEaB2b…810e9480 to 0xdEa012…b50e94802e-9 ERC20 From 0x696ce9…20289544 to 0x2db77f…05F65565150 USDC From 0x519AC2…a9c40590 to 0x48F343…7F10f05C4.9634532657272805 ETH From 0xAb8E5F…b5dB9088 to 0x63bCDe…F18173023627.13 USDT From 0xB4cd88…92347499 to 0xc9Cf16…532da4e31.081374 ETH From 0x63947a…50374636 to 0xeDbBe8…325e73500.01231856 ETH From 0x51d04E…464e648B to 0x51DA92…164E648b3e-10 ERC20 From 0xc9cB39…685AD72b to 0x2EB827…F5F1CF9978.78 USDT From 0xE46833…32f00804 to 0x2A9313…7c9142d43328457.04824 USDC From 0x60BAA0…110A776a to 0x60BCB7…ec0a776A1.0500093233e-8 ERC20 From 0x76aDa0…ABD8236B to 0x339a58…963ee75669110.39 USDC From 0xF3B80C…3f612Ae0 to 0x76D90f…3E15feAc37690.550302 USDT From 0x81F334…dE0887be to 0x72E752…AEBC689A4140.26 USDC From 0xFA387e…E57DF060 to 0xf3149A…b5D7a7581575 DAI From 0x924A1a…53FA538a to 0x7A3890…6A823579150000 USDC From 0xb5804c…3f9ebD81 to 0x3028F1…a21db9AD1 DAI From 0xd49756…52d9C988 to 0x15F90F…e9Fc17A289999.001006 USDC From 0x482d10…DDA78490 to 0xE43560…16D7b7985000 USDC From 0xA0E5C5…D7FB7F0a to 0x0a4e96…6b7C21fc2.659361418556009 ETH From 0xfD70e7…632c43e8 to 0xeE8D2D…20Bec6283.384893656387957 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.00055070509350681 eth 0.00055070509350681 ETH
0x9f5933…0ebd25a9	22797529	Fri, Jun 27, 2025 6:21 PM	0xd4d1B8…a38892fF	From 0x1253D5…8DE5245D to 0x3640Bb…9b2f3d0712570.014779 USDT From 0x4cCF38…fE33B82c to 0x2eD79B…E684B8330.666 ETH From 0xbb6969…F3FC1487 to 0xAA467c…5F26d16b421402.016341 USDC From 0x568A8b…1d08a49F to 0x568F94…7208a49f505.08081555460967 ERC20 From 0x44179C…6915304d to 0x432B1A…91D5518d1 ETH From 0x7BF2ba…e36025f4 to 0x033CD5…23DD8dF3299986 USDT From 0xB69E35…eC9b2323 to 0x9fab59…aBCeB7126200 USDT From 0xb06310…d42afc78 to 0x28A8C9…D8d96d893278 USDC From 0x4EfbEf…C06c54b5 to 0xc35e89…9E4557731.1506811860784898 ETH From 0x41DA23…D9DA6563 to 0xd3C553…8576E8D22 ETH From 0xb11461…C3E5dA20 to 0x32fdEb…49fdFAee6.808 ETH From 0xBf05E7…F74e5F60 to 0x8414BA…8eF13a34130.76053 AAVE From 0x626ad3…0Ab1CEca to 0x0dFD56…4c9Bb1300 USDT From 0xcf9726…4B84c6BE to 0xf0bF6D…66C22e0C298 USDC From 0x358f10…c37f0AB5 to 0x01Df4d…6333Bc6f7400.62 USDC From 0x7212CC…1Fa20775 to 0x373887…aB80d3551.8734590122529677 ETH From 0xf7649F…8101F188 to 0x7A70e5…38a0d19d245.40685613082286 ETH From 0x65c33e…874B733D to 0x04B88C…61B849B51.9699727266518579 ETH From 0x2b5E75…c40d18DA to 0xcCBc7f…5EE92B740.031170385640011136 ETH From 0x7E3029…deC9aF4A to 0xd29879…D97Ae2cb170000 USDT From 0x7f477e…D7811E53 to 0xFd996e…97B8825653.335934 USDC From 0xD42b16…507579d6 to 0x6A6bB7…e307D7441.407843281273176 ETH From 0x16d675…346ddBE3 to 0xE79f24…085296b6100 USDT From 0xFB9aa8…5FCAa97a to 0xE1b708…76E3c56847064 USDT From 0xa5E39C…D9E6E2F6 to 0xaEEeb7…71Fb456D5.107799016105905 ETH From 0x450EeC…6e89eca6 to 0x04fcf6…7dd7e39510 ETH From 0xB893C5…023c46b1 to 0x66b917…2BC4CBb51745.57 USDT From 0xB08d80…5B40CA3c to 0xCb1d75…758a97a9578.103448 USDT From 0x32061c…3a62bebd to 0xb2E4AC…4580BCa12.239953455512613 ETH From 0x14352A…B8C9C4B6 to 0xD3Ab1F…792922fa500 USDT From 0x7A7A07…90a0d19d to 0x8006F7…a64B4897147.81028899999998 ETH From 0xb2c865…7125e51b to 0x19301f…9ef92dA91000.0000000002 ETH From 0x57aAa1…0107B886 to 0x471803…6A29bd1535489.001299 USDC From 0xDe4B0B…19e3a33E to 0x026d5C…4d12548540400 USDC From 0x0df871…B3DB9CC5 to 0x012A4C…2733D3060.04567404 ETH From 0xB2A695…90980572 to 0x80190D…b56BCfAF20000 USDT From 0x7119f3…BAa79E18 to 0x9cfa54…01AE5df239990 USDC From 0x114D60…4029aD55 to 0x1149ec…2329AD550.000820161665833645 ERC20 From 0xc86b0e…1d21A324 to 0x372130…4aBdFC37100 USDC From 0x98C010…Ab901B12 to 0xB6FE4f…8C6FB603700 USDC From 0xc93a3B…C4C00091 to 0x6b348d…91fb28f21800 USDC From 0x0932b9…11168219 to 0x465E5B…937C6C6F100000 USDC From 0x43f301…2a27CD5F to 0x7d3cE6…6bBa2c291650 USDT From 0x991898…832c1bF2 to 0x3FA3bb…51fC2Deb166000 USDT From 0xa44b39…4E7f9DF9 to 0xc948F9…7a88A3cD123000 USDT From 0xF94296…8C6964BE to 0xB83D79…909397bC9.27 ETH From 0xB663D0…8a73eef3 to 0xb66A28…E173EeF31.775e-8 ERC20 From 0x0BDa59…fB287Fc8 to 0x677B26…d8A35cda200195.301143 USDC From 0x02612a…BB125485 to 0x31329c…Cc5509f440000 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000729002508948714 eth 0.000729002508948714 ETH
0x5d7d59…d33a20ed	22797523	Fri, Jun 27, 2025 6:20 PM	0xd4d1B8…a38892fF	From 0xb2624c…fC061eD0 to 0xB26377…9D061Ed0145.9998955177866 ERC20 From 0xa22744…4AFCc333 to 0xF8C0b6…B79808480.976400097800457 ETH From 0x57D9b3…0d0Cd85d to 0xB3064e…13800d8c2000 USDT From 0xa47728…447cF535 to 0x6c5170…fa7E52aE0.7 ETH From 0xD8DdAE…BCc86775 to 0x308918…6aCE5fe43088 USDT From 0x6B50ED…827b3AD9 to 0x49D6c1…793cDC1F14964 USDT From 0xa0d592…9615Cb26 to 0x0Fda50…E188bbDE1500 USDT From 0xf28a88…1aF1543D to 0xC666BE…Ca49d3C31.31 ETH From 0xb81380…450cA49f to 0x790338…8fF36AD51.0698529683821194 ETH From 0xD0c2e8…f8Bdcc28 to 0xE6Ca5e…d2D799760.9238465644254631 ETH From 0x765091…d3b89912 to 0x8Ba097…cCb9B29818400 USDT From 0xbEe177…216Fff0E to 0xB3E0B0…8A05175614044.2717 USDC From 0x0aa3De…c0003812 to 0x0aA824…Ff0038123e-7 ERC20 From 0x76AB4f…7F5df63E to 0xA975D8…8EB342ad199.98489838507797 ETH From 0xFbbea2…8A5E12CA to 0x5dA96E…96292cc321600 USDT From 0xE95b02…A1b9aEC9 to 0x1e81e8…d233b714529882256.81 PEPE From 0xF3B80C…3f612Ae0 to 0x76D90f…3E15feAc69420 USDC From 0x39317B…5c10b7aa to 0x052054…8012e08A10766 USDT From 0xec234d…3A79eBD4 to 0x22f2dE…D438396520.47851107710731 ETH From 0x4a132A…471cF143 to 0xfa5fa3…9db8AE6810 ETH From 0xE2Ec9D…95136819 to 0x197eE8…ddA174C4400 USDT From 0x934a8d…0e06893B to 0x681Ce1…74aCfFF20.644685593446672 ETH From 0x85Ce4e…6643Fe69 to 0x2bDEb5…4E76dd420.35 ETH From 0xE8C14A…28ed19eA to 0xd0d2CF…3745301b6.976038032022749 ETH From 0x54c7a9…BF012f31 to 0x2C759C…10Df95a20.544492 USDT From 0xa13ac2…D9d32aDc to 0xF5fFC2…11d4c80f1002 USDT From 0x89BB4F…c91e95EF to 0x4cA625…01280faF0.6570085839201472 ETH From 0xe53f1B…1A7553c6 to 0x2649eD…aEe59dFe0.5184 ETH From 0x12A6A9…B89A3488 to 0x31D917…26C12BEC29676 USDT From 0xE6424E…76c1a17A to 0x3e100E…98fd4dF51.084 ETH From 0xa048A6…F9D2E660 to 0x320442…60671DdE5100 USDC From 0x3D72F9…f8640A65 to 0x2575D7…C91aD7A80.26530823 ETH From 0xf7649F…8101F188 to 0x7A70e5…38a0d19d245.40685613082286 ETH From 0x412964…3AC1E400 to 0x080eF4…2f9ae0aE2 USDC From 0x6cbEC6…Dc6565E2 to 0xA36E81…294459073.3903687690104847 ETH From 0x924CC3…8E6Bcb76 to 0xffDBBA…180852BF12134.07 USDC From 0x7A7A07…90a0d19d to 0xcf6493…2CB8D4b0299940.01 USDT From 0x71a3Ee…Cb1f192A to 0x6799b3…d2672b762301 USDT From 0x8D9f7a…a92cCB45 to 0xE2F435…a8eA987a1443 USDC From 0x5E348a…498Dbb87 to 0x723b72…16aB6B6111.33 ETH From 0x99Cc60…01a70c77 to 0x1e0B8b…2f6B4A811000 USDC From 0x061CD7…fF952d8A to 0xd3991a…E3454C9a35395.394705 USDC From 0xa9215a…0B3E9fF3 to 0xF62E51…E477A9fB27451 USDT From 0xFF8f5e…4c08628D to 0x101a57…6bF82E3915364.08 USDC From 0x386166…3D7D379b to 0xE65B8f…c288Bec210 USDC From 0x60f0d4…7Fae77d4 to 0x7996Ad…6573fB4f1754.25 USDC From 0x82817E…c89001FF to 0x17eb06…eDfc22C0872634 DAI From 0xb909F6…55aeB5aF to 0x36516E…007D62dd2.4459746551730612 ETH From 0x72eED7…5AEc60D1 to 0x5eF8E4…c8334dCc1283.1 USDT From 0x7c1b80…9674429D to 0x7c4DF6…1Bdc168F1330.289422 USDT From 0x21058b…1794d788 to 0x210A10…Bf94D78815 ERC20 From 0x3c89DC…6448d3E6 to 0xB1837e…9Af3049150000 USDC From 0x6dc8B1…C9381f27 to 0xAd90f8…082aCA90110000 USDC From 0x42f5f1…91bcda9a to 0xA5812d…72E83dcc23000 USDT From 0xd279FC…AA32c447 to 0x9F0c76…4f1855cc10000 USDC From 0x13174D…4fbC049d to 0x13159B…c3Bc049d7.703e-8 ERC20 From 0x31ae23…3b63e1Dc to 0x931cdA…8d1BdFc23644.2 USDC From 0xc93a3B…C4C00091 to 0xB067c8…700464935000 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.00082929850308074 eth 0.00082929850308074 ETH
0x270ea4…3840064d	22797508	Fri, Jun 27, 2025 6:17 PM	0xd4d1B8…a38892fF	From 0x67BF09…331E2811 to 0xD3EeDF…8a2a8C40152187.006591 USDC From 0x68A8c7…fb3e2271 to 0x0B6487…69C895B05000 USDT From 0xb7C7d3…330ad50C to 0xA346A4…C028D28730000 USDT From 0x3F8b22…4157e1D3 to 0x7A70e5…38a0d19d360905 USDC From 0x82700b…855B4fA7 to 0xbC4785…8845D6D2305000 USDT From 0x8eeBF7…26C191bb to 0x4e6063…03f1767f5889.297589 USDC From 0x14352A…B8C9C4B6 to 0xD3Ab1F…792922fa500 USDT From 0xC7a101…a24F8906 to 0x4e6823…7546dD510.00043948 WBTC From 0x7b0694…9dC77007 to 0x608838…416c1BCB20000 USDT From 0x866CBd…7bC08C86 to 0x23DD98…3647fCcf131 ETH From 0x8aa1C9…711D765D to 0x2264F6…963962261.1332099621802145 ETH From 0xD473e2…287d767D to 0xf13B36…Cf5C44b02 ETH From 0xd3dd57…E78cEFB3 to 0xf5f8b0…3156D4f1100 USDT From 0xe7c8c6…dc622D6e to 0x7F29b5…B4A31dbD2.1027321842182163 ETH From 0x039fAf…43f94B0A to 0x4e6063…03f1767f5792.92712 USDC From 0x40868c…D17a0a06 to 0x999068…eE8F06a217484 USDT From 0x617eE6…80a66F1b to 0x32D0fE…903a0476394.384795 USDT From 0xB72cC4…5CFd082A to 0x3dcD1e…436859E7100 USDT From 0x7C7533…1a86e3fC to 0x898b9d…4dB213CC31684 USDT From 0x6918dd…1d70feA7 to 0x691fE0…1770fEA76.857907e-8 ERC20 From 0xE4D581…39dF5321 to 0x94275E…Ee27C66A8786.35 USDT From 0xb2c9D9…B42e3936 to 0x553c7f…04FE807E17675.149982 USDC From 0x41A7F8…94Cf402A to 0x3fD969…C124C44c861.86663526 LINK From 0x3Cd3c9…a58065C8 to 0x9A0DE8…d457eE911135.626216 USDT From 0xe27771…F871769e to 0xe27be1…d371769E5.165e-9 ERC20 From 0x862E7c…C3089c1A to 0x8626FF…b4089c1a62 ERC20 From 0x623E2c…8526F1b0 to 0x2CE247…24c8Bb9B0.7246499795793017 ETH From 0xa16bCc…c9A38403 to 0x761273…0400b4c51.176691042750042 ETH From 0xE1b8a4…56e3C568 to 0xb62bEf…e631940846964.021001 USDT From 0xd514Db…EaA1b63f to 0xd512F6…e9a1B63F1.6214941398e-8 ERC20 From 0x431C75…c047d892 to 0xc99f5E…1Bf91473125 ETH From 0x12A6A9…B89A3488 to 0x9f0E4A…1DD77ef06772 USDT From 0xd99fAa…4330DfdA to 0xE84c3A…3d6df64C13450 USDC From 0x1b20E9…6Faa9202 to 0x1b2d97…c7aa92024e-7 ERC20 From 0x4479eb…924D5ab3 to 0x723f57…02B7451234943.004962 USDC From 0x32e958…37CFe217 to 0x9870f1…04a29E57100046 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000562711316619123 eth 0.000562711316619123 ETH
0xe211ed…8d5ca8cf	22797496	Fri, Jun 27, 2025 6:15 PM	0xd4d1B8…a38892fF	From 0x53A25E…532037Ef to 0x471625…9590E5e988283.524777 USDT From 0xeBc5Fb…6A374035 to 0xe2E9B6…A491847410000 USDT From 0x9caA2E…86be793e to 0x927Df8…DDfbDF602.499636110464144 ETH From 0x3Cd3c9…a58065C8 to 0xB73915…679B3Fe41137.409955 USDT From 0x78E6Db…c9825716 to 0x90461a…EC347BC373454 USDC From 0x1e44EB…f6A15b06 to 0x2DA998…Cb0209aF15000 USDC From 0x3Cd3c9…a58065C8 to 0xF45842…fFa3C5d01138.211382 USDT From 0x925041…F0f9C861 to 0x4F794A…848F57630.02063344681729083 ETH From 0x320b8A…2d97c076 to 0x990410…d9eEBCcF5000 USDT From 0xfd9003…0a0c06bE to 0x246eaD…b44d734f1.074 ETH From 0xA98abE…E378006D to 0xA980f8…cb78006D67 ERC20 From 0xB9F2ef…1427966F to 0x1272f8…B04501D910000 USDT From 0x562BCF…37f87E07 to 0x73Eb61…58f426dF2530000.0043 USDT From 0x7cd55d…06B0316c to 0x7cD139…d5b0316C1.5587213002398788 ERC20 From 0x203335…Dc1f3B96 to 0x766Cc3…EA64dcbf4.404643953052924 ETH From 0xd1B795…9Ebd6b1E to 0x972805…F15cC34512740.983667 USDT From 0xeD23F7…4E612B22 to 0xC3FBd2…e9b1A2617689.399891 USDC From 0x61cc66…b78f5789 to 0x52011F…5B5352EE200000 USDT From 0x729399…430BBff1 to 0x5F7ffb…5603294321.773542362794284 ETH From 0xAb8f13…7f44333B to 0x4A08AC…2f8149dE7.775645 ETH From 0x9B3cf6…35c917B9 to 0x94D771…3Da405f43871.6 USDT From 0xB943Ec…Fd09d750 to 0x5B3796…0F47BfeB245 USDT From 0x2b2f5c…DCA84929 to 0x2b2006…8Da84929124 ERC20 From 0xdCd445…c06585CD to 0x8d8EFf…49fD83315000.580067 USDC From 0xE1AC6C…9d2F6Df4 to 0x1f70A1…43205EDa1111 USDT From 0xB0F154…f7a04B29 to 0xf5367F…d668599E2000 USDT From 0xe6c375…6fD79976 to 0xa7ED28…f1660BFB0.923825070699713 ETH From 0x407C7e…E76B4aDe to 0xd4993D…1D30B23c4.618184718782226 ETH From 0x8463b8…66e6185C to 0x86ef9C…8019E21016329.75128 USDT From 0xF01C4B…B5d53152 to 0x39913D…454a3c3C0.5 ETH From 0x813E93…552e8368 to 0x3eb54e…710099c136497.135116 USDC From 0x22f0Fe…A42621dC to 0xD78353…79DB8d7e1.1101791088962352 ETH From 0x4347a1…1455Ec65 to 0x70ca2e…5945Ff5e14200 USDT From 0x4fBcB7…b934864A to 0xBFDCB0…7beFeA781.030955241108557 ETH From 0x88f91B…03Db95B2 to 0x20d46E…a701f6f00.00997967 ETH From 0xBC1a23…005793D5 to 0x7A70e5…38a0d19d100000.0084 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000573960837745899 eth 0.000573960837745899 ETH
0x4ee9e1…4d00623a	22797476	Fri, Jun 27, 2025 6:11 PM	0xd4d1B8…a38892fF	From 0x564251…61Fc4f12 to 0x79Fd50…5E007Fb039.017997185607214 ETH From 0xCF336a…a23ceFB5 to 0x858721…755636ED15000 USDC From 0x70570E…246034eC to 0x36CC44…1a7EcE939980 USDC From 0xd62fDA…BfED7A04 to 0x524773…A69F3Cf68345.586573 USDT From 0x626De8…4f25DF74 to 0x8A8C73…42Aa7f65248000 USDC From 0xA574e3…2E9042d2 to 0x6D087A…9f3c9c9B0.37109115 ETH From 0xFc7C5b…eE04cC8E to 0xCFf313…819590e010 USDT From 0x6AbF2d…032d6Fa1 to 0xb808f4…E01Fe4F830020.6 USDC From 0xB2d5D1…7BbCeD69 to 0x0CFe04…cee842723534 USDT From 0x6Eaa15…b1e53bC0 to 0x6Ea7f2…dbe53Bc012.347258232420772 ERC20 From 0xb70a6D…C6e57F97 to 0xf5c3bd…3C21951426022.13 USDC From 0x6436f0…fAa4a297 to 0xf513C7…F12a50520.87 ETH From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc6802000.016475 USDC From 0xF0D9b6…474fc379 to 0xF0D179…E44Fc3791.55014e-7 ERC20 From 0xe9e159…1819852D to 0x8041a0…Ea09F2671.0987961331335123 ETH From 0xdd205c…FFD8Df6A to 0xd60de1…7CF4b7bd0.02066073 ETH From 0xE9D064…1480ABE1 to 0xe9d935…3c80abe11e-9 ERC20 From 0xEecA52…543dC974 to 0x0875E2…C53F38092 ETH From 0x951119…8EE4d186 to 0x7fd981…d524515E178000 USDT From 0x9766F9…16c292C7 to 0x9C3436…145B7eb113737.91 USDC From 0xd8d59a…9afB4c9A to 0xF61697…51EEF9271.2362272 ETH From 0xc9ca48…70060460 to 0x954bB6…d5def7D42 ETH From 0x1D7625…3f705522 to 0xed5bfa…7B53BbeD30519 USDT From 0xAea8c9…957778A8 to 0xAea86B…3a7778a82.771837354e-7 ERC20 From 0x97f9Cb…0d018945 to 0x7B0E2f…e9D22c300.335217210018536 ETH From 0x3C1197…a8cfB296 to 0xf35e00…eb59050F1.112060869328521 ETH From 0x3e5521…9cA36C4b to 0x2086c6…9B29360e3000 USDT From 0x2feAb8…14D31261 to 0xB1f82b…ac799eC3300 USDT From 0xBC1a23…005793D5 to 0x7A70e5…38a0d19d100000.0084 USDC From 0x7dE77c…3f838B6a to 0x5CfC39…1917733C2.5456975270497564 ETH From 0xd3c3E8…d149aCcb to 0xd3cB11…2e49aCcb7338.6217891999995 ERC20 From 0xEd0497…35db6C3E to 0x8C3623…aAc334129.07817870346226 ETH From 0x72289a…2eE8c1a4 to 0x45Cf64…CDEc4cF163.16215427300894 ETH From 0x257ee9…dCc2Fe9B to 0x343Dde…072c3eAc0.7 ETH From 0x6BD4FB…3D83C0c1 to 0x83e8a5…2cfCaB514.7828 ETH From 0x394C67…c759B8C2 to 0x394E62…Af59b8c20.85 ERC20 From 0x1f8Be7…Ee886868 to 0x0f020E…d224D5171.43 ERC20 From 0x3D7585…0B5234a1 to 0x1bDC04…c45F1bdd2000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000618502481207925 eth 0.000618502481207925 ETH
0xf918c0…7e0fb89f	22797332	Fri, Jun 27, 2025 5:41 PM	0xd4d1B8…a38892fF	From 0x6bB954…07A1130E to 0xd73a11…47b069777900 USDC From 0x138AD7…8377df0F to 0x2D2e32…5dbb24A52.323750306650978 ETH From 0x05C544…317be6Ad to 0x782B1F…73f01DB01300 USDC From 0x1811FF…22102F8d to 0xD3f5fE…e6Efb1b3704653 USDT From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0x0dabA4…5A3Ca2Fe to 0xcECEFE…13B82DFD1.08885074810682 ETH From 0x349ADb…2e86465c to 0xbBB98E…96dD6c6210 USDC From 0x0787c3…B28eF086 to 0x078101…b98Ef0861.651 ERC20 From 0x0F355f…3524534f to 0xB98545…f2A6113b92024 USDC From 0x02f4e2…0479a280 to 0x8BD2aa…e84fF73214285 USDT From 0xb74754…2a803C38 to 0xB9958c…4370C7B84733 USDT From 0x18357E…d6BBAD58 to 0xf9e663…986baBfb1.2989611873629376 ETH From 0x204E70…557C93Db to 0xDB6A9e…186b102312589.16 USDC From 0x047327…6e1Cf6AC to 0x811982…C12467994499990 USDC From 0xf7649F…8101F188 to 0x7A70e5…38a0d19d245.40685613082286 ETH From 0x0502d6…Ea143033 to 0x1AC067…176C0c991199999 USDC From 0x060f0F…Bc77D89b to 0xb76B8c…adF5917B1700 USDT From 0xF9a54C…f9cAe579 to 0xF9A933…1dcAE5790.9209 ERC20 From 0x0aC39e…a08CC607 to 0x496B9C…3D7c1da74.80910501 ETH From 0x005AD9…0f3310b5 to 0x546C8d…757948d5200000 USDC From 0x384a6E…C0C56b69 to 0x384684…50C56b691.0969165209e-8 ERC20 From 0x16F120…5eE731cf to 0x44d5A9…d32364c21e-8 LINK From 0x1742DE…DdFA9B35 to 0x004dF0…22B0ADA90.011402753920961593 ETH From 0x06407B…7A7f9783 to 0x0Ed59C…0512EF981000 USDC From 0xC28013…88dF8af2 to 0x5eAbBA…baf4B5De10 USDT From 0x059E74…172D16fc to 0x05936c…cA2D16FC1506.9333138632826 ERC20 From 0x07B5f3…A2d618cd to 0x76Bd52…Ee61697b23.16 ETH From 0x45BC9c…71ac24d4 to 0xe17918…367A0CB0117100 USDT From 0x082e9d…45755B8F to 0x03C345…c7aA555862843.95 USDT From 0x1bD825…cf057cBE to 0xD71271…3F0C4FA55.29 ETH From 0x60EdBB…773192ca to 0x02cCb2…3F15BdF4624 USDT From 0x0B1814…80c02922 to 0xE251f7…5B9dC6B30.02 ETH From 0x13B965…B54119A1 to 0x8B8b29…85D2994710000 USDT From 0x1b7416…D43DB337 to 0x06F6a0…347cf5e18.39630562552477 LINK From 0x059262…8bd7E318 to 0x8D19EE…8800bbd54841 USDT From 0x180B4d…9c0FfDc6 to 0xb2B867…9B9E824a29298.015001 USDC From 0x1eA13B…C042Df95 to 0x4b83f5…D939D05112000 USDC From 0x0578E8…9B22AAD2 to 0x4cB473…A19e10531.031111748122812 ETH From 0x033462…cA358287 to 0xa53edF…b8246F8C1000 USDT From 0x25fAa0…D397f13a to 0xa75398…96dA745025252.436357 USDT From 0x0230f9…8DC559Fc to 0xb3fe58…c9c2A9EA10000 USDC From 0x1007E4…DD892bE1 to 0x050bD5…38F937BA1 ETH From 0xC7ae65…696D48d0 to 0xC7Aa5A…766D48D06.117485024e-8 ERC20	0x296366…8Ba30CEE	0 eth 0 ETH	0.000356138257123858 eth 0.000356138257123858 ETH
0x0fedb3…3ae100ed	22797302	Fri, Jun 27, 2025 5:35 PM	0xd4d1B8…a38892fF	From 0x77b3e9…FBb21694 to 0xDa8CA9…32F176550.004101907797316532 ETH From 0x0CD638…506416FC to 0x0CD288…a86416Fc48.0000468326 ERC20 From 0x7573E1…27A72696 to 0x27b95A…aB1D54B33.5603394742289383 ETH From 0xB0De18…0fEc0D78 to 0x6c8F86…aCd875501.82467 ETH From 0x7A7A07…90a0d19d to 0x69c184…cB2BB1c826 ETH From 0x7bC459…aD9E175D to 0x8cb170…85Cd071447.76231512514135 ETH From 0xc6B4CF…8D764388 to 0xbd0069…7936AB9022.88066402887853 ETH From 0xFbA1e2…A64f6294 to 0x359594…5cf7fC354.923461139915549 ETH From 0x32e19b…48eB0431 to 0xE1565C…1382Eb721000 USDT From 0x6c8845…4AD87550 to 0x50A717…e9cB8b8C2.986331 ETH From 0xD0Ea4C…D04ce92c to 0x77b981…8eb216941.346 ETH From 0x6B633b…3cD30811 to 0xb6f2d2…Df3926aa2.07289 ETH From 0x2C3fd8…8B2F9553 to 0x27a285…f0282c9B6 ETH From 0x16061d…e277D42a to 0x8C329f…8524b9493.0823488 ETH From 0x2b7E73…3Ab5EdB2 to 0xdeEfF1…D4Ff36AB158.68 USDT From 0x4c5bC2…257D955c to 0xC15E84…f74c82Fc300 DAI From 0x00E458…6Da70230 to 0x28E4D9…FE3637492.7877130084806447 ETH From 0xf7649F…8101F188 to 0x7A70e5…38a0d19d245.40685613082286 ETH From 0x28E002…ce363749 to 0x5cC5EC…393A4BB00.04768955592496044 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000202165871895584 eth 0.000202165871895584 ETH
0xaeb3e8…8b39ddd0	22797125	Fri, Jun 27, 2025 5:00 PM	0xd4d1B8…a38892fF	From 0x2B7B4a…f5D5a4C7 to 0x804E49…DC48543b3816.077 LINK From 0x1Dff5e…670c4D6d to 0x89820F…650f685c0.8419656689339803 ETH From 0xEBc814…0232B47c to 0xAa265d…F17793af95250.751899 USDT From 0x6E8F3d…69DBA3D8 to 0xE39661…254E1674190.40482043 LINK From 0x918aA5…1b975F47 to 0x41541A…e7a7D6fD70309.56128 USDT From 0x6C806A…153F93Ac to 0x42A0bF…F8799b8a600000 USDT From 0xa1fE28…548B2E3A to 0xf5E817…71f3e7C240 ETH From 0xAf8C35…280C31d1 to 0x2b6fD8…5FD020CA11425.9 USDC From 0x5856Ea…f89A9a5F to 0x110117…8b0d641865000 USDT From 0xe9495C…8ddf03a1 to 0x8172BE…d5adaAE955000 USDC From 0x3F8b22…4157e1D3 to 0x7A70e5…38a0d19d427137.485383 USDC From 0x0129b7…BA2022D0 to 0x10E0Bc…4D3B5Baf68.5 ETH From 0x9602f4…B822A798 to 0x0eD91e…3E60adC867663.64 USDC From 0x572CFB…16E3CFB5 to 0x371bf8…51D8605027000 USDC From 0xDf6103…6AeC84d1 to 0x58Fdba…dD4EE5c71.2108670320129176 ETH From 0xF361d8…2CFFEa0b to 0x7b29Ec…2F15EeAe1745845 USDC From 0x3C682B…5c9b6220 to 0x1f7774…F666df3950012.43058962305 DAI From 0xa06A80…2b5B26A3 to 0xC0E1E9…7133323B1.209870750828 ETH From 0x5602b4…2B9A0428 to 0x29CF31…599447FB4.2069 ETH From 0x60f0d4…7Fae77d4 to 0x155DC4…4a42c1EF3925.74 USDC From 0x0861a5…b90d91f6 to 0x8f78d6…3FEB2c398000 USDC From 0xcbF80E…C077207D to 0xf41589…42d3486C1162 USDC From 0x187374…B1435726 to 0xcC7575…60aF1a895070870.870246001 PEPE From 0xf9f6f7…2e3F76fa to 0xe1f10f…900D7069477000 USDC From 0x369E7A…542cF21B to 0xf9f752…043f76fa247000 USDC From 0xbfD38b…994D1C82 to 0xc44BAc…9896fe180.09183677652914382 ETH From 0xCa51B8…7C8e6684 to 0xdE7b20…eFD8A2e60.051228 ETH From 0xb114AC…85F0F056 to 0x13d12C…2E271cDC0 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.00028128568756379 eth 0.00028128568756379 ETH
0xa7280a…e0e276b1	22796999	Fri, Jun 27, 2025 4:34 PM	0xd4d1B8…a38892fF	From 0x849B2F…95800483 to 0x7008f7…A9e698bE1849610.077984 USDC From 0xb0CA35…8411e5d0 to 0x309C75…ec577AB5500 USDT From 0x6AbF2d…032d6Fa1 to 0x26874c…f68d46b1123105.72 USDC From 0x887305…d686086f to 0xa46FCD…601b8CB63.611383451296323 ETH From 0xC2bcD5…F2201DcC to 0x35BA5c…9d3cC0B17000 USDC From 0xc86b0e…1d21A324 to 0x372130…4aBdFC37100 USDC From 0x1D6D1A…67611701 to 0x407776…d9AAB538120240.48 USDT From 0xc77417…db9cfA58 to 0x5DdEe6…7189DEB3100000 USDT From 0xb9E57e…A49B6A84 to 0x7Af7c0…29E29c2e55233 USDT From 0x218155…BEAdB9EE to 0x286D20…9299a0010.9895872452638713 ETH From 0xc64Db9…0C642B4C to 0xe5D881…4a6C5489178 ETH From 0xAB47Bd…45dcE690 to 0x5DAF70…053316195368.62 USDC From 0x12A6A9…B89A3488 to 0x6F96eA…325DF08067417 USDT From 0xBC1a23…005793D5 to 0x7A70e5…38a0d19d100000.0084 USDC From 0x97382D…B603CCB5 to 0xc47B8C…64d5c6cf10000 USDT From 0x102443…Aa69D876 to 0x444B74…E5Fa71cA49600 USDC From 0xD1C991…76b9c219 to 0x1e7815…38ba3fe94500 USDT From 0xA5a781…6D60CDEF to 0xA5AD98…3560cDEF50245.060010818226 ERC20 From 0xD1eE9C…C12a3058 to 0x877434…C1724F350.439258525785547 ETH From 0xd49EAb…84456391 to 0x09c7c6…AcAB6853531446.866293 USDT From 0xCa56ca…58f464C0 to 0x7a898D…4553211113885.17 USDC From 0x459D44…51391F81 to 0x4f03a7…ebe6445f15000 USDT From 0x446c17…36249736 to 0x446339…312497361.075e-7 ERC20 From 0x1CA367…D58CEa10 to 0x89f825…24df80e7405417.198912 USDT From 0x5d9376…301930ec to 0x0dE067…d341B05784087 USDT From 0x811779…aB26720d to 0xe13500…fBe0Bf0210000000 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.00051651501954776 eth 0.00051651501954776 ETH
0xa26455…e359f622	22796992	Fri, Jun 27, 2025 4:33 PM	0xd4d1B8…a38892fF	From 0xeA6E87…70d3EA95 to 0x212ACe…afc33f08524600 USDT From 0x3C682B…5c9b6220 to 0x527B1D…c7f9C42350017.86137829819 DAI From 0xd29F98…0F7ae2Cb to 0x7E3b90…0cc9af4A100000 USDT From 0x0A0732…CC60ee0f to 0x3ED6Dc…C2C06b841499999.12 USDT From 0x662c63…96cbc526 to 0x8ef783…4048708219151.46 USDT From 0x6a0F96…F7c0e993 to 0x87cB48…D670E3361.4829238 ETH From 0xE863fF…B36f5B69 to 0x99E72d…C3801c530 USDC From 0x005b50…c0A4815b to 0x005ef2…3AA4815B2.9517 ETH From 0x516CC1…985b0ABB to 0xfa0910…8F86c0e15000 USDC From 0xFda10A…D4252C94 to 0x0D8FC9…a7264c830 USDC From 0x253aC6…90543Aae to 0x9B2E2D…BA877BFF572.51 USDC From 0xa9CDA1…07B9307d to 0x2f5076…0960a6601.449495 ETH From 0x3F8b22…4157e1D3 to 0x7A70e5…38a0d19d427137.485383 USDC From 0xAA69Ba…15132071 to 0xEDe4DA…72D68d6d50000 USDC From 0x9829f8…74cb01C2 to 0xe25166…bE0063DD88.546156 USDC From 0xaba2EE…9435917b to 0xaaa67f…122E03E9489131 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D2152324.73406 USDC From 0x7B669E…2Def69d7 to 0x577492…aa6A0DB449551.384104 USDT From 0x0C329C…80e6d368 to 0xEF95B2…A471D06a0.01 ETH From 0x8B8995…c4528002 to 0x880777…b1b9Be1e23326.99 USDT From 0x5d7C97…d16a319c to 0xEA45e6…064225a910284.36 USDC From 0x7CA645…035Ab692 to 0xe7113C…7Cc7113847368.3 USDC From 0x07d1Cb…fba9daC7 to 0xD7f1C5…77223C3a1853.708829 USDT From 0xa210c6…5776CaE1 to 0xc3B50D…05E9BA340.21143 ETH From 0x48A768…A33Bbda7 to 0x2c6d8B…deFDC6e014000 USDC From 0x9C741E…11Ef4545 to 0xdE026a…442eC60c1.5 ETH From 0xDF671C…ab3A0139 to 0x3b8EcF…cdB2B430650 USDT From 0xD383A5…11Dae732 to 0x26ea30…8bcB04142093.54 USDC From 0x88aFfA…cA965390 to 0x4456D4…B3bebD97170000.016001 USDC From 0x2425C5…26cf4c85 to 0x2420E1…B3Cf4c8550000 USDC From 0x2dA772…eaa8B6F3 to 0xfa8c11…4881b5a023319.371817 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000480220158939686 eth 0.000480220158939686 ETH
0xc8019a…ec2e7654	22796988	Fri, Jun 27, 2025 4:32 PM	0xd4d1B8…a38892fF	From 0xb20C4C…dab3D41A to 0xa294A1…5C9c4ff5341583.22 USDC From 0x23DEaA…BA6967DB to 0x549064…7e64a1071.404261586355 ETH From 0xdF64D8…9F467F39 to 0xbAf668…4E701E57765000 USDT From 0x3F8b22…4157e1D3 to 0x7A70e5…38a0d19d360905 USDC From 0x4C8A76…49850d9E to 0x957020…3058DD9012000 USDC From 0x3C35F5…7F9d55c2 to 0x18151c…BECaabD84 LINK From 0xBC4e39…311f2b8e to 0x02516A…96Ca24A21000000 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD35.4 ETH From 0xD3B576…aF89D792 to 0x3F3955…D892e6a720000 USDT From 0x60f0d4…7Fae77d4 to 0xc5e7e5…9b86a65815000 USDC From 0x1c89C3…ee383DE1 to 0x7B6cC2…32Ef69d71407.1474237701177 DAI From 0x81F334…dE0887be to 0xD73541…caAfF600237038.02 USDC From 0x5b9A3B…c7C4F69d to 0x79CaC6…eE0Ef23649.982762 USDC From 0xCEc83e…E165c094 to 0x0f1F98…c7244F4410.020317545395585 ETH From 0xb189d5…a3f30491 to 0xa0Fffa…F0c2F62125000 USDC From 0xF9A523…96C1e579 to 0xf9aaf3…DAc1e57910.439425 USDC From 0xA06Bd1…9653e188 to 0x32992A…3A343719896000 USDC From 0x01EF05…735301bc to 0x95506a…28414282449900 USDT From 0xD56F49…ADf88250 to 0xcF9b37…c838c7f145700 USDC From 0x40E48B…A94E7F61 to 0x97c0E3…9eED41AD30000 USDC From 0xF81EB0…66a76C4a to 0x732caB…A0B98E5C3570 USDC From 0x0BaE0b…619a54C7 to 0xE0697B…956A46E50.01230067776734498 ETH From 0x9290e9…7ab598eF to 0xce4685…46a87f1210000 USDT From 0xA98abE…E378006D to 0xA980f8…cb78006D67 ERC20 From 0xBF118b…775DCB97 to 0x646F9C…4F200B49150000 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000467916707449268 eth 0.000467916707449268 ETH
0x52ca6d…26bf09a4	22796985	Fri, Jun 27, 2025 4:32 PM	0xd4d1B8…a38892fF	From 0x4592cA…D41AAaCd to 0xFa85bA…E92B8Fad12000 USDC From 0x4f25eD…31eA0e75 to 0xe49782…e20E20B965 ETH From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3988480 USDT From 0x3dfA74…44922674 to 0x1d14Df…6DEB923930000 USDT From 0x8FBCA4…Ca9ea42C to 0x6Bb995…8fc4971F7000 USDC From 0x60f0d4…7Fae77d4 to 0xc5e7e5…9b86a65820000 USDC From 0x5Ee6B5…9D840dbf to 0x628452…7093a5f75000 USDC From 0x4DA9DB…a797613E to 0x49fBb7…b54d64c3166153 USDC From 0xe582ea…861e17A4 to 0xedd987…EFca053d22725 USDT From 0xb55894…4B923508 to 0xabea54…3936011a100 USDT From 0x5d9376…301930ec to 0x0dE067…d341B05784087 USDT From 0x2dAdBC…33b1F693 to 0x208842…FBe49cD998000 USDT From 0xb9bd72…8FE08b1e to 0x49e831…A45Caca83000 USDT From 0xC73c5d…50652882 to 0x864A91…6156D3E850000 USDT From 0x5a25A9…131ee584 to 0xb98597…f93185dA10 USDC From 0xFfD9D3…F80852bf to 0x9B2A22…49C3bAc4150000 USDC From 0xc9C751…d1aCd6e5 to 0x0FfD07…12Cbe9B82000 USDT From 0x1FD70D…25896CdF to 0xAbdccE…7B8637BB59385 USDC From 0x91b19d…2255fDc5 to 0x8D8367…E67b07Ae2.80001754431315 ETH From 0x102443…Aa69D876 to 0x444B74…E5Fa71cA49600 USDC From 0x69976B…8FF9bFfD to 0x685c90…dF359Be430000 USDT From 0x6773aD…26DeBe0f to 0x4de3eA…9c794E1e160649.8139 USDC From 0x7598d7…99639b0d to 0xE6bd31…3604087C0.48164 ETH From 0xBC1a23…005793D5 to 0x7A70e5…38a0d19d100000.0084 USDC From 0xC47F76…D706C588 to 0xd49ea1…Ee4563911.850425777569645 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000410938666446036 eth 0.000410938666446036 ETH
0x080ceb…58e3f95f	22796957	Fri, Jun 27, 2025 4:26 PM	0xd4d1B8…a38892fF	From 0x9b3446…23B8B426 to 0xA4c6ea…405c8f3297573.706972 USDC From 0xcf9726…4B84c6BE to 0x68CFe8…55c5084027.25 USDC From 0x935fB9…7601C253 to 0xD6EBD1…1ebEDc4b5000.965186 USDC From 0x253bba…e9C30D36 to 0x958959…c4003bBd2883.984868 USDT From 0xdF64D8…9F467F39 to 0xbAf668…4E701E57765000 USDT From 0x839aad…6FC8eC4D to 0xb76F02…9225028c4.17 USDT From 0xF1E6D3…d1DDb080 to 0x692427…8E188C2F1.101654314618127 ETH From 0xAB47Bd…45dcE690 to 0xD3C0CC…67948e8f264003.2 USDC From 0xD7ecdB…9D9AF1F0 to 0xF169DA…B94d95B611251 USDT From 0x942aD7…944cfe68 to 0x94AA62…a66aBF605000 USDT From 0x1aCAf4…F3c90002 to 0x1Ace1D…FaC90002422 ERC20 From 0x1BbF8f…9a31310E to 0xf5c3bd…3C21951418134.05 USDC From 0xBC1a23…005793D5 to 0x7A70e5…38a0d19d100000.0084 USDC From 0xF1E6D3…d1DDb080 to 0x76a89D…EDea70630.836404445855608 ETH From 0xe8F054…789c945e to 0xa0bb9b…425082B5635729 USDC From 0xCC32B7…a106Dd9c to 0x281E4d…a631f8CE0.008 ETH From 0xbC555b…17479172 to 0x58bAAB…C4A8aECD5000 USDC From 0x172102…c5a5C37c to 0x3862f1…9f7D379B69148.13906 USDC From 0xae9477…213a26D3 to 0x74393c…D954ceAD34849.311444 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.00028988736355584 eth 0.00028988736355584 ETH
0x3da694…beb50be0	22796925	Fri, Jun 27, 2025 4:20 PM	0xd4d1B8…a38892fF	From 0x246Bf2…0B7F527f to 0x246BBB…627F527f694.0752 ERC20 From 0xF6e335…d0A7DabA to 0x203134…01897D1B1120370.81 USDC From 0xb72005…888A2704 to 0x11d036…b93ffCd3500.047012 USDT From 0xeD2079…3b6901ba to 0xF71FAc…6097792C19000000 USDT From 0xCa56ca…58f464C0 to 0x7a898D…4553211120519.21 USDC From 0x3F784E…985a9a50 to 0x993Aa4…17B4312f90000 USDT From 0x7F49D3…c64F71b8 to 0xdC1DB4…3aa2869775 USDT From 0x8E133F…eB0bF2A9 to 0x560C7e…9282f9f911967.500071 USDT From 0x3E5594…DDfd57Be to 0x9817D3…F905bAe411763.15 USDT From 0x2fcfE3…802e4119 to 0x26E64a…De2592d5914 USDT From 0xA5Bd05…7F1FABd7 to 0x427F76…8E9b1D8811282 USDT From 0xA98abE…E378006D to 0xA980f8…cb78006D67 ERC20 From 0x173d44…80B2C6b1 to 0x2E4d1d…1fc6a1c781.006 USDC From 0x2Bd647…4890df7F to 0x6E94b0…1494aD4915001.455141 USDC From 0xd865df…d0bE24B0 to 0x791d71…f219AAfb152705.03 USDC From 0x3C4c3a…b4eb6a13 to 0xb7B128…0579Dd144.313481205041537 ETH From 0xf7649F…8101F188 to 0x7A70e5…38a0d19d340.23709531818685 ETH From 0x9534B1…E4b652c6 to 0xc7498c…86c4AA9c71.043 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000263100586583579 eth 0.000263100586583579 ETH

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