Address 0x7b8Bf029955C3E4c83D9a140F301f399dbbA29d6

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
0x648563…63c92006	22871874	Tue, Jul 8, 2025 3:46 AM	0x520f57…32D803aB	From 0x9B32bB…0C68aa0e to 0x238550…17B6e2284200 USDC From 0x454E53…6672436b to 0x0bAb95…7f7ca4A5540.55 USDC From 0x8f7A49…A45061f1 to 0xD30a89…Ca63d1B64000.184008 USDT From 0x56162D…e63b897C to 0x6404d2…f98F7caA0.03 ETH From 0x6af83d…e3Cd4e65 to 0x17e5e4…BB0dbF242.086544196569486 ETH From 0x85eC25…3cBB2465 to 0x5e14E4…Ac3bfEE22092 USDT From 0x426cAC…28fC7075 to 0x09D631…1CF397ac126.18230297284349 ERC20 From 0x484Ec0…9c918a07 to 0x9a2aA1…90EF20671 ETH From 0x5a4510…5D4a8435 to 0x94A87B…E95848001.32626328 ETH From 0x7f2089…59b05f89 to 0xb986ca…4685A84A1.0727277824146115 ETH From 0x8140d1…8FEd7CC1 to 0xe49070…9aa4610f93909.17313822075 DAI From 0x9b5F88…74aD587D to 0xf647fC…230F80860.205 ETH From 0x52658e…A8862D5C to 0x0abEa4…303f4bAe0.0941223084254046 ERC20 From 0x780290…273f6d6c to 0x73E65E…a8aD6A3D2.39808e-7 ERC20 From 0xaEd922…7C61da1a to 0x3D0246…8DCeD1A211343.15971 USDT From 0x7d044C…48507c90 to 0x2Cfab0…6E5b1bB50.01781658 WBTC From 0x926aDd…bBcf2Cb6 to 0xac3d6e…1e3C63765150 USDC From 0x8989f4…E9e35b44 to 0x8f2843…07A664467.515698032606293 ERC20 From 0x5f8cF0…1Fc1AE62 to 0xea0Ad5…Fd54612057000 USDT From 0x8491D2…2B0853EF to 0x7b8Bf0…dbbA29d63.7892020700999995 ETH From 0x5Ee6B5…9D840dbf to 0x628452…7093a5f75000 USDC From 0x4Cbd3e…9f1D02e2 to 0x714375…6a8aFDB95.035497345765516 ERC20 From 0x4820b8…aA37E510 to 0xD6FB60…6d14076720145 USDT From 0x6FD567…54BAF278 to 0x9b019F…9F4c365772805 USDT From 0x53cF81…9d0f22Cc to 0xCE061E…B991816F3824.56443768 ERC20 From 0x475B78…D5BCfB61 to 0xA46E23…2339068E110 USDT From 0x587a28…Da7a5FaA to 0x58B615…a476F9dE1500 DAI From 0x67cbc2…1975379A to 0x51c3b9…83b45D4668 DAI From 0x7c3072…4326A019 to 0x25761d…BD4fdD8F2.8470876665744 ETH From 0xA4C080…0Cc48926 to 0xF4D86C…99Bd7a8D150000 USDT From 0x7ea9F6…60D6018E to 0xe29573…Cd83Ec851.8970979789918652 ETH From 0x77DF5E…0F91Ea51 to 0x8f1CD3…b60d3C832.2899510911947485 ETH From 0x3E8B48…58dd5b14 to 0xC7Bd6A…fc91a019320 ETH From 0xAd6A9B…429CeFBB to 0x5D08E5…9D0f57100.023883507440756825 ETH From 0x8F3Bdc…862C6609 to 0x93e79a…2187D7a010001 USDC From 0x981500…3316AE0C to 0xC0132C…d54087875000 USDC From 0xAcABB2…334355A9 to 0xeE2552…416478E79.6e-9 ERC20 From 0xA76146…80c54E54 to 0xA5BF6c…3117b2E90.8645592673241692 ETH From 0x28163e…6F27c52E to 0xB5668f…1969f0800.27717 ETH From 0x98bBE5…8685AEc8 to 0x67F80A…eB3101B20.8779975384711868 ETH From 0x6829b5…7a3b2c15 to 0x1D9D28…c5cB2dA92054.54 USDC From 0x7621f0…B56D70bA to 0xD36729…033bE0CF1500 USDC From 0x3F642B…68Ac1008 to 0x8d5bb0…92258f9714965.64 USDC From 0x89a641…376e374C to 0xA2B060…Ac1AC3e01.05643415 ETH From 0x55D648…Fd805062 to 0xc10A02…39c427C0215 USDT From 0x42b4Fb…D4844E7A to 0x57A851…1172Bbb14.71 ETH From 0x7561e7…40A79E6D to 0x1CC563…C12e3a5720000.700024 USDT From 0x4E13b4…49FF4A0D to 0x15dbE1…CA12F2340.898 ETH From 0xA54046…e6B388ca to 0xF0f0C8…d27761D4137.907 LINK From 0x6c0D60…542AA82c to 0xC72ACb…dBd048B91200 USDT From 0x357880…0Eb3D291 to 0xA0EcA7…88CC7Fc413350 USDT	0xc77b29…11aE43d6	0 eth 0 ETH	0.000124173618324188 eth 0.000124173618324188 ETH
0x47beef…25826d66	22869176	Mon, Jul 7, 2025 6:42 PM	0x520f57…32D803aB	From 0x77a7dB…B6d84d01 to 0xdf0FBe…CBB46fF45 ETH From 0x838739…fa73396B to 0x03fE98…4c5A7BCB370 USDT From 0xbDd9f3…BbA48961 to 0x5cCE17…7cC78C9A1.0685907388802631 ETH From 0x8ce587…32156f4C to 0xdb46c0…D1908E991 ETH From 0x2E89BC…0a56E8be to 0xE5F02e…fB5dBbe2138.06376261456234 ETH From 0x7B895c…3dbA29d6 to 0xBce010…7181803d0.04385387887558655 ETH From 0xE9f1a7…4C12ac77 to 0x12708E…f8514405530998.325527 USDC From 0x5df501…72dE50ab to 0x76260B…F5cc6aA70.11409906 ETH From 0xE9F18e…425fAc77 to 0x12708E…f8514405530998.325527 USDC From 0xAFFacE…7Bd5a335 to 0xe67Beb…ddb580510.02175549 ETH From 0x1F14e8…BBf7F1a2 to 0xd03dF9…bea37E951 ETH From 0x008cAb…52633d2a to 0x26971E…4D9828850.980254218825583 ETH From 0x6c793c…A4EC803a to 0x0EBCE5…4644CC8a1.8475067895874517 ETH From 0xF60B33…06D29519 to 0x05Bc88…02C3e3b40.74925 ETH From 0x9323CA…0dAf6132 to 0x7fdc61…87a7703239831.55179 USDC From 0xF19d89…9D9F7899 to 0xBFAa5C…56E43d802501.059463 USDT From 0x1274f0…d9514405 to 0x60Ac0F…573ecd02375000 USDC From 0x95a0d7…8Ce23FF4 to 0xcC50aD…768C4a370.1 ETH From 0x51058a…cB2ea9aB to 0x660E79…9F718D520.19686124547826403 ETH From 0x9da238…f2258A6d to 0x538428…946B914d520.5 USDT From 0xf303d3…9DC8D977 to 0xA5D16E…435BeD5a2.693337 ETH From 0xEAA4D6…14C9b469 to 0xd00139…52c4B6f37521.942957 USDC From 0x98F2c0…5574b471 to 0x0Cc247…1dc7f1445805.93530687 LINK From 0x369230…7C12988F to 0x21fb69…66AfF1331.1081600517772787 ETH From 0xE1c377…AbCBB9b5 to 0xb094d7…467b73970.01 ETH From 0x8491D2…2B0853EF to 0x7b8Bf0…dbbA29d63.7892020700999995 ETH From 0x326FF8…Fe01Db60 to 0x755D93…633B97d04.61202388 LINK From 0x526883…c77A74C0 to 0xAFF580…30D5A3351.16 ETH From 0x46C7d6…c0087373 to 0xDf8409…02D5eFe1200.0044 USDT From 0x8EF113…6007280a to 0xfDD5AA…A64744070.04 ETH	0x6e4767…7cc15781	0 eth 0 ETH	0.000575258074205396 eth 0.000575258074205396 ETH
0x470d72…57fe1dc4	22866422	Mon, Jul 7, 2025 9:28 AM	0x520f57…32D803aB	From 0x42b3eD…434D1765 to 0xdbC31C…23b0AB3e3.1316947656454897 ETH From 0xF8c421…7fCDC466 to 0x4734C4…1f7C0d9d0 ERC20 From 0x72E98c…e590C9d4 to 0x6DC4BF…9ADD6C181110 USDT From 0x3e8144…751b0fb7 to 0xc2e9A5…225827A436356.68 USDT From 0x8491D2…2B0853EF to 0x7b8Bf0…dbbA29d63.7892020700999995 ETH From 0xdbCeF0…2Ab0Ab3E to 0x5BC573…43bB542A0.9801375231262974 ETH From 0xaeb3d5…9856E9c0 to 0x68D834…553916ea0 ERC20 From 0x214Dfc…8dC72361 to 0xC78B4d…BaaF9ddf556.45 LINK From 0xd9cC48…EFB22304 to 0xf7302D…816423e13.46393248236e-7 ERC20	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000091109992829146 eth 0.000091109992829146 ETH
0x3169aa…20567a6c	22866376	Mon, Jul 7, 2025 9:18 AM	0x520f57…32D803aB	From 0x26e3dA…1372B510 to 0x8DdF1a…0943cBEC0.5 ETH From 0x878962…8936cB3d to 0xCD262a…481AaAfa0.015 ETH From 0x9F8038…dd1b6d5c to 0x15b57a…adB4990c0.9086193585321379 ETH From 0xe4B310…ab770085 to 0x535aBc…F5d64e0A3.10304835 ETH From 0xC73092…C17Fb623 to 0x3D4C8A…D29D37014900 USDC From 0x75D948…fC777Dab to 0x7C1DBe…1A74dc9930077 USDT From 0x5924Bd…6449Dbd7 to 0x5ee42F…251FAD810.002397 ETH From 0x4b02a7…E2391E77 to 0xF614C8…14F1Cf8060.142926307020325 ETH From 0x3Ea9fd…dE4776a7 to 0x6769C1…cFE7CafD1.4 ETH From 0x4FDeB9…F8905048 to 0xfD6F8C…716514b848000 USDC From 0x8491D2…2B0853EF to 0x7b8Bf0…dbbA29d63.7892020700999995 ETH From 0x35282D…227bfBbB to 0x96934b…c95A36F0554.54 USDC From 0x38864E…1c772eA7 to 0x811Fe6…2bB9C00F7000 USDT From 0x0D068e…9fCdd53d to 0xe6E8d2…88b1db778.475436764055571 ETH From 0x2541Bc…89333e98 to 0x51AB43…2f2370De2 ETH	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.00011200625753584 eth 0.00011200625753584 ETH
0x91cb29…9ccccf13	22866208	Mon, Jul 7, 2025 8:45 AM	0x520f57…32D803aB	From 0x844bDF…32FB9ee7 to 0x8e0C17…b9cD351C1.4 ETH From 0x743745…E05c32BD to 0x620007…36dB3e0D55000 USDC From 0xb2eD8C…114A6042 to 0x0E06a8…eE72c18C40700 USDC From 0x207b63…fCFFef27 to 0x3C652f…4705F7e820.151029497554322 ETH From 0x31FB83…c2A880aE to 0xBBf922…63CA85D9149.2272185813967 ETH From 0x1E76f1…22e5c14A to 0xB25364…76aa34d615.592991243923304 ETH From 0x7D3308…c1321620 to 0xe068AA…F6F1E1512.675802923978016 ETH From 0x4C39Ed…78B2d367 to 0xBE921c…CE050fEf0.08314754552462879 ETH From 0x9b14A3…334DE00A to 0x2Ad319…BD214d6525.3 ETH From 0xb05B59…CB482B22 to 0xc1562b…f687Ea056.753587367205692 ETH From 0x72a79a…51F33215 to 0xA3a501…789b566118556 USDT From 0x1a5978…b164fdEC to 0x756767…1AB494a70.001372123343145426 ERC20 From 0x401424…280e587e to 0x7276B9…678eD6122000 USDT From 0x8491D2…2B0853EF to 0x7b8Bf0…dbbA29d63.7892020700999995 ETH From 0x1b59Cb…806064F5 to 0x31A8A6…2847788c0.43015135 ETH From 0x843184…b23E6912 to 0x6A70Cf…33474B7E0 ERC20 From 0xf13304…B1bE7520 to 0xd5907b…2b3d3E6b10 USDC From 0xF6eaCC…25c47eA5 to 0x413587…A63A1c7B49.54 USDT	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000096729103596038 eth 0.000096729103596038 ETH
0x023a6b…9d9a5cf0	22844008	Fri, Jul 4, 2025 6:17 AM	0x2224D2…b3dfb99D	From 0x059d40…658f5269 to 0x8960dF…0a9dF3781.6862 ETH From 0x50A841…e7899139 to 0x763340…BbD457e640 ETH From 0x4C3A6A…0E9a70f7 to 0x67A295…bD8D3F9f146000 USDC From 0x394311…1322d1bD to 0x327c74…92cb8B26448.634016 USDC From 0xD3a365…2aF29142 to 0xBdb0AC…9BeD127737.87632359054998 ETH From 0x66Edbb…CB2Ea765 to 0x7488a5…1000F83F14.460390087522935 ETH From 0x83EBce…1BdC9198 to 0x728d6D…6C9487f63524 USDT From 0x8491D2…2B0853EF to 0x7b8Bf0…dbbA29d64.20747076 ETH From 0xa299f4…209b2856 to 0x7f8e18…5C12936f0.7 ETH From 0x22f3bf…30fb0894 to 0xb6752a…8a7F41E52.283666514422232 ETH From 0x25392e…6C881Ad0 to 0x57D68b…466aD5bC4.3782002624793535 ETH From 0x703796…8C5Ea850 to 0x72083F…8074dA689 ETH From 0x5C7391…2aC3CBc1 to 0xc776c0…0F9cFA58128271.439678 USDC From 0x0996d2…1E2Fdb76 to 0xd8D209…A8284d412490 USDT From 0x448133…81147BF0 to 0x77C5B8…62D7a5AB27.92 ETH From 0x77c639…79d7a5aB to 0x49B563…2e3D61940.01981227969170132 ETH From 0x66DE77…3134c5Ce to 0xb094d7…467b73970.01 ETH From 0x5Ac548…7f226E29 to 0x9670Bc…c2871aB26 ETH From 0x703796…8C5Ea850 to 0x72083F…8074dA689 ETH From 0xa98134…68077C14 to 0x534Cd4…6847d24e0.9054097749471537 ETH From 0x7B895c…3dbA29d6 to 0x92bE65…2DCe4e060.09226965462209846 ETH	0xB5e82D…440768C4	0 eth 0 ETH	0.000072972275964408 eth 0.000072972275964408 ETH
0xc9bf96…806d05af	22843997	Fri, Jul 4, 2025 6:14 AM	0x2224D2…b3dfb99D	From 0x66DE77…3134c5Ce to 0xb094d7…467b73970.01 ETH From 0x7EA79f…87de3c2C to 0x46820a…51D189732 ETH From 0x480188…3Cb30489 to 0x6E878C…d3261F4610 USDT From 0x000DdC…62fd3213 to 0x67f69d…39cf603b81000 USDT From 0x6Fc922…70071BA7 to 0xC3607c…cca333d3993.58143946 DAI From 0xC2B0A5…EA5DF2f0 to 0xA0b516…BeC4910a10 ETH From 0x66f6F9…c4B467de to 0xfe7Ac7…8ddb54641 LINK From 0xc4af00…8e4ba1CB to 0xc870e9…e9bb95786545.41 USDT From 0x570F71…c9853Cc9 to 0xe7ADD9…FDe3C2a9100 ETH From 0x155f16…18106570 to 0x123815…B3dab3114.19447082 ETH From 0xD3a365…2aF29142 to 0xBdb0AC…9BeD127737.87632359054998 ETH From 0xa98134…68077C14 to 0x534Cd4…6847d24e0.9054097749471537 ETH From 0x8491D2…2B0853EF to 0x7b8Bf0…dbbA29d64.20747076 ETH From 0x87D2e8…513CE43a to 0xA10719…56d7eFeF44763.387486 USDT From 0x85685B…eEAe67F3 to 0x6182B3…D36D99C90.5 ETH From 0xc28192…83f5452f to 0x82D6e2…f86b5e240.1 ETH From 0x14131f…7cbdd44b to 0x60763F…a66Fc8E7100 USDT From 0x5e5B65…81d83240 to 0xd560Fb…Dc61C0f69078 USDT From 0x703796…8C5Ea850 to 0x5D3E28…c3A55C889 ETH From 0xA32ff1…A27FF30c to 0xf63242…bD87a9Ad5.367467281419266 ETH From 0xF3b155…95E3aC0C to 0xDE8531…DB3Aea385890 USDT From 0x7a77d0…1E4E8532 to 0xBF6DD5…ebAb8f571 ETH From 0xc601Db…ACC6ec1C to 0x213297…ebfC40e860 ETH From 0x124922…1119D299 to 0xCE1dE4…b3F757E960000 USDT From 0x7f137A…757Cc4c5 to 0x4456D4…B3bebD9739000.00319 USDC From 0xaB8538…e6E006AD to 0x6fc078…09071bA7845.5499500000019 DAI From 0x22f3bf…30fb0894 to 0xb6752a…8a7F41E52.283666514422232 ETH From 0x7B895c…3dbA29d6 to 0x92bE65…2DCe4e060.09226965462209846 ETH From 0xbDB5cC…dced1277 to 0x9227E7…66639fD20.02 ETH From 0x31830D…D428fFF4 to 0xd9D177…B14abe4012 ETH From 0x4d0Fa3…4DF0aa2a to 0x6D4f78…c4478F160.2 ETH From 0xc4cb8e…099d47F8 to 0x4456D4…B3bebD9730900 USDC From 0x014E73…75701040 to 0xa9Df06…E41D3E4362284.30810642 ERC20 From 0xa687Ed…394C98C6 to 0xdD4274…1FDD584367.72 LINK From 0xC55A6D…C90cF2Da to 0x6ebF5C…5dcB05E552527.046493 USDT From 0x97f1e3…b7082EE8 to 0x529FFf…dac2274811 ETH From 0xBC4e39…311f2b8e to 0x25762b…E113F442300 ETH	0xB5e82D…440768C4	0 eth 0 ETH	0.000126812567896224 eth 0.000126812567896224 ETH
0x82bbe1…0b6a3930	22843983	Fri, Jul 4, 2025 6:12 AM	0x2224D2…b3dfb99D	From 0x2C5387…bE52C7ff to 0x3764Df…75cAdaf90.9736415 ETH From 0xe52b89…19aAAe66 to 0x76059e…eb34a198935.17 USDT From 0xC55A6D…C90cF2Da to 0x6ebF5C…5dcB05E552527.046493 USDT From 0xc7ED7c…8951D372 to 0x789880…E9dFbA670.35110296 ETH From 0x4D8992…aC13EFbA to 0x2d98f9…67c7c2641.2 ETH From 0x1EA89a…6d4bA963 to 0x255Bfd…01B506164000 USDT From 0x480188…3Cb30489 to 0xB28d21…61578Ae010 USDT From 0xc451ef…275aE188 to 0x0869ee…6a13098120000 USDC From 0x36543D…1439ec69 to 0x040544…B53D82d20.48225309 ETH From 0x4C2703…29f06F38 to 0xE21c61…59A8a4820.182085 ERC20 From 0x8491D2…2B0853EF to 0x7b8Bf0…dbbA29d64.20747076 ETH From 0x863ccf…682ab5a7 to 0x76bae3…98b797D810600 USDT From 0x76bD5B…61B797D8 to 0xff20e3…0F9bbf0E6800 USDT From 0x27Ac25…54603954 to 0x6B26fD…80739caB50000 USDT From 0x74587C…c06c0487 to 0xeEabfB…91612b7A1.2 ETH From 0x0507D8…4Ec3aa80 to 0x4500a3…d9db7DE817.8603 ETH From 0x124922…1119D299 to 0xCE1dE4…b3F757E960000 USDT From 0xF0A1d2…75b0414F to 0x05A147…e66B54F73882.34159 USDT From 0x3e3572…194d7B18 to 0x370ef5…115681891200 USDT From 0x31830D…D428fFF4 to 0xd9D177…B14abe4012 ETH From 0x794089…3B3dCCF0 to 0xDd5Da7…96B0dB6e5.76 ETH From 0xcB1f75…7563162b to 0xa6CCDd…73a1A81b5.0999686318370765 ETH From 0x84e88E…ff9320A3 to 0xBCeDFc…67d2eE730.1 ETH From 0x86c37c…46FF0439 to 0x398b53…10B3fF9e2585.97 USDC From 0x5ECf54…a0BE7043 to 0xAA467c…5F26d16b2 ETH From 0xDB658b…d4535dFD to 0xe9f5D6…31a8a3030.49024407 ETH From 0xe52b89…19aAAe66 to 0x1C84A8…D5a841893584.76 USDT From 0x0b07f6…4452967E to 0xd97463…4B3B670d2000 ETH From 0xc467F3…3dB6eD2E to 0xc4C313…929D47F835000 USDC From 0xF0A71B…0A401685 to 0x44928C…47C94e2f4.1 ETH From 0x964215…bb40e0b6 to 0x58Fd18…1138058549994.379574 USDT From 0x076A9f…74aab174 to 0xDBc17F…C983Cdd9790000.020671 USDT	0xB5e82D…440768C4	0 eth 0 ETH	0.000106886199199074 eth 0.000106886199199074 ETH
0xa0e38e…1f55a76c	22843971	Fri, Jul 4, 2025 6:09 AM	0x2224D2…b3dfb99D	From 0x2C5387…bE52C7ff to 0x3764Df…75cAdaf90.9736415 ETH From 0x0F325E…b7312631 to 0xAD845E…D8C2B2d33.9372743029624564 ETH From 0x5ECf54…a0BE7043 to 0xAA467c…5F26d16b2 ETH From 0x000DdC…62fd3213 to 0x67f69d…39cf603b29.5 ETH From 0x0b07f6…4452967E to 0xd97463…4B3B670d2000 ETH From 0x8491D2…2B0853EF to 0x7b8Bf0…dbbA29d64.20747076 ETH From 0x3F8f43…d3E30bc5 to 0xCd676A…765edBbD0.1 ETH	0xB5e82D…440768C4	0 eth 0 ETH	0.000028605133443122 eth 0.000028605133443122 ETH
0x20f098…aae0ee25	22837753	Thu, Jul 3, 2025 9:17 AM	0x5ACD43…8d061259	From 0x4a9D4f…BF86ea74 to 0x2B8D9a…01003a4750 ETH From 0x59dB9B…D1319c62 to 0x18fC69…3e5De9618e-9 ERC20 From 0x998C02…2A3059c3 to 0x7376A5…4dd1546b1465 USDT From 0x2fa526…af4c4906 to 0x76c3A2…b8410B260.198263018080854 ETH From 0xd8097C…08FeF07C to 0xbc1860…5e1b97d912000 USDC From 0x94479f…Bc0fC0F3 to 0xf9de58…c5842e064000 USDT From 0x8491D2…2B0853EF to 0x7b8Bf0…dbbA29d64.20747076 ETH From 0xB0c77f…5808035a to 0xfd6ABf…c76535781500 USDC From 0xD3ac88…9488e5D6 to 0xd391bE…7125B2284.981702142524855 ETH From 0x2A9628…F845ca9c to 0x5307CB…8086375F300000 USDT From 0x870BB7…2D726386 to 0x18D963…77dB9bA1134319.487995 USDC From 0xeCB035…EBf8144F to 0xfd78A2…bA8746DE8000 USDC From 0xF44B87…BDD4Db04 to 0x85B72a…C6bFFbA8120000 USDC From 0xFb10Fc…Aa001be2 to 0x792401…7953cFA46000 USDC From 0x65aFfc…4a40FCDd to 0x511652…Ba5ca4423878.47 USDC From 0x6e9237…d4C5F46C to 0xA3d05D…5Ea23d4D0.3 ERC20 From 0x0A088B…f0Cf409b to 0x0eFAC0…B1e2c66871119 USDT From 0x3B5C2C…42aA3c54 to 0x9Fc2D7…118E651D3.578955437393875 ETH From 0x73E2c5…e68D09F8 to 0xF79E32…4523710E0.77 ETH From 0xfdD270…63011d07 to 0xf4d5a6…4DC9FbEa4712 USDT From 0xA080D0…91703F0B to 0x99827F…c13059C319500 USDT From 0x80520C…67005acd to 0xb20E48…64ecBC06233138.159849 USDC	0xb4f665…893C7e05	0 eth 0 ETH	0.000118566058785055 eth 0.000118566058785055 ETH
0xc33972…abdc2e85	22837657	Thu, Jul 3, 2025 8:58 AM	0x5ACD43…8d061259	From 0x949e72…C1e58ba9 to 0xaa9Eb9…10A9F0F41000 USDT From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c517109372 USDC From 0x5a9310…30C632Fb to 0xD0a44B…1beb41B8282900.06 USDT From 0x6643EC…43c01656 to 0x976870…BEb10b4210000 USDT From 0xdc03ae…C6AB4aE9 to 0x7e5bd5…c71B7F2a25800 USDT From 0x048774…C0c0134b to 0x25a21A…c188AE1550000 USDC From 0x319c03…25A3F4F3 to 0x3B5E23…fD4EBBAb300000 USDC From 0xCE7D44…8C99161C to 0xfBc610…33367c960.7114430408407819 ETH From 0x108921…B87Eb1A4 to 0x798Cc2…5D34B709600000000 PEPE From 0xd39eC4…809b75ab to 0x61E9AD…676C01161 ETH From 0x44993D…C942b781 to 0xBe4740…F8C44ae12.0274187081071555 ETH From 0xC5e19c…4E928321 to 0xF1D915…50DF5301694505.12 USDC From 0xc48F78…Fa605962 to 0xaC3EA9…0a9855D4535467.21397431 ERC20 From 0xF0b6f2…b0B77b67 to 0xF0b0Ba…13B77b671250 USDT From 0xB30881…c52B5eaF to 0x926d95…0755Fa11200 ERC20 From 0x9AdB43…2B9f4026 to 0xa39E0D…2a4C2f835.68 ETH From 0x4b8c66…1bEEABf3 to 0xE54e21…0b2Bc80b0.035 ETH From 0xd8F823…ce01bA17 to 0x4ff249…8ABD83AE2000 USDC From 0x8491D2…2B0853EF to 0x7b8Bf0…dbbA29d64.20747076 ETH From 0xDB0CCB…aF892971 to 0xAB7598…575dB69850000 USDT From 0xd321A5…21A23a56 to 0xE4BFB7…923FDe7c4.17121577 ETH From 0x857CE6…63b8c5ED to 0x2a4f7C…7F80d60f3750 USDT From 0x339fa2…42B13291 to 0x01DE58…0ce10Efe20000 USDC From 0xF9B4d9…abf5A854 to 0xC5245c…5b131d51100 USDT From 0x8a9a8e…91e9C8a3 to 0x436FC2…2E0Ea67e11760 USDC From 0x80520C…67005acd to 0xb20E48…64ecBC06233138.159849 USDC From 0x8f61C8…a2c5BB0e to 0x49A8a9…3B16aB921000 USDT From 0x4B165d…D57077d2 to 0x92513a…a7faB24a1089.71 USDT From 0x470B97…E36b2807 to 0x66Dc40…2Bc50481450 ERC20 From 0xa0e68f…4EEeFC6d to 0xb926b5…46946C7F20500 USDC	0xb4f665…893C7e05	0 eth 0 ETH	0.000178359921649544 eth 0.000178359921649544 ETH
0xdc5c60…9b73ae2b	22837270	Thu, Jul 3, 2025 7:40 AM	0x5ACD43…8d061259	From 0xCF6840…F4D14af5 to 0xAe4Cf7…a354F9F2105 USDT From 0x43c3d5…ae3A48a0 to 0x5e640a…B0d6E8072000.8 USDC From 0x039ac8…D7EA3fBe to 0x0D72a6…8c30A4b4789390 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D281000000 USDC From 0x8f90A8…6811F7E2 to 0xce4685…46a87f1210000 USDT From 0x7Ac607…B9f95EE9 to 0x67c8d2…f290e29E5.9647902 ETH From 0x892561…2F2Ed5e8 to 0x8fCb98…D543f696263000 DAI From 0xaD022A…1BC4A4BA to 0x0e84d5…F7c589980.10368 ERC20 From 0x1a4F64…5639C498 to 0xc2C21F…276Fa5Ea100.53099987128341 ETH From 0xe67a28…B602b419 to 0xF10Fa3…a798ebA426934.963 USDT From 0xce47d3…fda87f12 to 0xb68b96…F43F9bF610000 USDT From 0x842799…3c2fedF4 to 0x53EC04…9b6a7fAE1000 USDT From 0x7B895c…3dbA29d6 to 0x92bE65…2DCe4e060.09226965462209846 ETH From 0x039a2d…89a33fbe to 0x0D72a6…8c30A4b4789390 USDT From 0xBb0eBC…d7f383b9 to 0xb87e8f…498E377413713.070300000001 ERC20 From 0xc8A144…4483C792 to 0x73888D…c2E22d8b2.1 ETH From 0xbe9489…e6449599 to 0x1A58C0…05A1b25A0.1 ETH From 0x4c51cA…226abE95 to 0x0882A7…2740d4040.003124 DAI From 0xBA374d…59a9d77e to 0x53ADf6…482C27B43143.66 USDT From 0x9D66d6…EC70b2A8 to 0xbDB7B4…1EE72f9a8.38435494135662 ETH From 0x8491D2…2B0853EF to 0x7b8Bf0…dbbA29d64.20747076 ETH From 0x0d7276…E630a4b4 to 0x80AbCD…c77e89f8784639.75 USDT From 0xA080D0…91703F0B to 0x99827F…c13059C320000 USDT From 0x9aA47D…0d501e2E to 0x964Eda…5da7eA162 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.000088202556086268 eth 0.000088202556086268 ETH
0x4cdc24…cb756aa4	22837262	Thu, Jul 3, 2025 7:38 AM	0x5ACD43…8d061259	From 0x8491D2…2B0853EF to 0x7b8Bf0…dbbA29d64.20747076 ETH From 0x85F2E0…57edff04 to 0x3f028F…BE1080A92979.703501 USDC From 0x66545b…8901f141 to 0x469f4D…CDD9c0d1831 USDC From 0xb6D0A7…69a9a739 to 0x9FcA23…1c3d94445000 USDC From 0x732012…1153a04A to 0xBcF6A7…6216ecD67 ETH From 0xD1d5A1…ade9Ca6E to 0x68733E…33dAf7cF727.908966 USDC From 0xCCD7a4…FA660432 to 0x65d18D…33Ae228d13000 USDC From 0x3Aa559…b18FEeEe to 0x75F4eF…A40B757992346 USDC From 0x227cc7…1D9706d1 to 0x5b64E9…36aC42B865418.731533 USDC From 0x44255b…504445FB to 0x469f4D…CDD9c0d14980 USDC From 0x87555F…8D01F4ab to 0x55aE2C…fb0567da2135 USDC From 0xB24984…d29aE5b1 to 0x8aBa0C…eC5b09052294.936798 USDT From 0x71f9b2…f66C577c to 0xC9C191…2ff2ace21 ETH From 0x62B1A3…424174a9 to 0x6b227C…b963fA6C1.2894248905746801 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.00006654497580207 eth 0.00006654497580207 ETH
0x9fdcd0…c214f297	22835212	Thu, Jul 3, 2025 12:46 AM	0x5ACD43…8d061259	From 0x826171…16e5b274 to 0x1ddEF0…952D1f741.059782595711455 ETH From 0xc9cE58…E7b8fC00 to 0x16E662…4d178CE0465938.470857 USDC From 0x474926…fe73dde8 to 0x83394E…59c3B50725000 USDT From 0xcE1109…8aC83DD8 to 0xEa3242…B2ABd6f21 ETH From 0x66ff29…6f3fe9e1 to 0x5A4007…fCBB42651.0173602350509086 ETH From 0xbb7923…1181494D to 0xF8694f…8173864E3000 USDC From 0x57244e…63ba51cC to 0x94A87B…E95848002.5350300573171958 ETH From 0x548627…6f3B85c4 to 0x91D354…f55dfdA12470.76 USDT From 0x9628cC…55Dcd153 to 0x09a32d…751315Cd0.264942453778519 ETH From 0xB16304…53F07b9e to 0xD76619…5EEAf9cb64446.96081 USDT From 0x807cD0…dC2C706a to 0x89C1D6…6480202E350000 USDT From 0x551fCF…4A7af1d1 to 0x6beE78…FA78601E21.791 DAI From 0x928790…C66b142c to 0xdA1609…061128c83.6047828513278404 ETH From 0x8491D2…2B0853EF to 0x7b8Bf0…dbbA29d64.20747076 ETH From 0xd227a2…27CC9f60 to 0x7084D6…1d49Eaf40.07770932548703989 ETH From 0xfAfdE0…91D36771 to 0xa9Df06…E41D3E430.09995906928065501 ETH From 0x798AEC…79202C94 to 0x5e45D9…686A82d2264.452707 ERC20 From 0xc5E785…DFb62288 to 0x08f405…b533692d4340 USDT From 0xE820f6…52e47eE5 to 0xED5410…efaacA1a100 USDC	0xA09803…2710AB46	0 eth 0 ETH	0.000088805226178068 eth 0.000088805226178068 ETH
0x023587…e37962e1	22830156	Wed, Jul 2, 2025 7:49 AM	0xA3f6cC…FF9578d1	From 0x7C3354…df01d599 to 0xF2D4Fa…D78e812c7000 USDT From 0x2495d0…f3721889 to 0xFBF632…20B6cD27178000 USDT From 0x9AcA0d…5E0da884 to 0x94c52a…4386366B1967.15 USDT From 0x3F0084…82Ef1619 to 0x2A089F…101a56a217000 USDC From 0xf8881e…F73CD596 to 0x19f483…12EaB47e100000 USDC From 0xF888E3…4c8FD596 to 0x19f483…12EaB47e100000 USDC From 0xC26650…70b9Dd5e to 0x4bD45c…54c9fF555000 USDT From 0x8491D2…2B0853EF to 0x7b8Bf0…dbbA29d64.20747076 ETH From 0x7B895c…3dbA29d6 to 0x51867c…2A71d4383.312362982189209 ETH From 0xEB8dD8…508e3BD3 to 0xaF2504…6f45B23b3.081378683239838 ETH From 0xe29Cb4…b9DB3894 to 0xB43a71…39389c6d0.002 ETH From 0xaf239A…C045b23B to 0x003Bdd…C9D646840.01 ETH From 0xc20309…0D582c64 to 0x33A832…8c63B78f4200 USDT From 0x327634…d6F1663C to 0x96eC7c…8d1C58a511.060718134668683 ETH From 0x2f6779…e1d1E893 to 0x24915B…ed721889128700 USDT From 0x54166B…2281e7Dd to 0x5246dA…E245b9B032600 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000102322125781331 eth 0.000102322125781331 ETH
0xd35785…c1f954ea	22830123	Wed, Jul 2, 2025 7:43 AM	0xA3f6cC…FF9578d1	From 0x661556…2eC36Fdf to 0x137B2C…7F2e3FB310 USDT From 0x6CDbfD…78e94ef2 to 0x921993…97C162b710 USDT From 0x92184F…63E062b7 to 0x6cD24b…64E94EF2190000 USDT From 0x921899…aaC162B7 to 0x6cD24b…64E94EF2190000 USDT From 0xD7Fbf9…995b1f6C to 0xA65C72…9DE51C420.3267880411916326 ETH From 0x7E2dd0…Aa404C4C to 0x2d7C33…8A592f090.02046 ETH From 0x6567E3…21c18727 to 0x155fFD…EC106570180000 USDT From 0x869786…3EfE4979 to 0x4bb796…345e73880.68894794 ETH From 0x662c63…96cbc526 to 0x860279…710621C041277.56 USDT From 0x8491D2…2B0853EF to 0x7b8Bf0…dbbA29d64.20747076 ETH From 0xf3A453…4B342519 to 0xD8fB79…c5f1A8C50.469 ETH From 0x15FbD9…729eD701 to 0x5a50BC…9564cDd42 ETH From 0xc3A3Ad…01786A5b to 0x9Ea1C3…7ef333D7100 USDC From 0xE07f84…35385aA3 to 0xdb0B9C…5abD5C6a34959.811185 USDT From 0xD3a225…0404C4A1 to 0x3a330E…1bc11Dc813000000 USDC From 0x01822d…24262910 to 0x49b0F2…6847F9e698116 USDT From 0xEa11Ae…2f8a47d3 to 0x257aAA…a7fabAf10.00846625 ETH From 0xfaf89a…4aadE7cF to 0x6524bF…3955c2128.75372105497783 ETH From 0x2a68A8…Fe6311Ba to 0xE182df…24D91E8927.8915 ETH From 0x662c63…96cbc526 to 0x26912f…55e585f443147.58 USDT From 0xfDffA9…201a9237 to 0xa8560F…7A2fe2Ad0.6747231 ETH From 0xf740fC…6dB016a3 to 0x50545d…0c8AcB3F55 USDT From 0x65212d…4655c212 to 0xBBFFB2…7C0485D9145.30221810230438 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.00017152349807405 eth 0.00017152349807405 ETH
0x940ada…e30fe446	22824491	Tue, Jul 1, 2025 12:48 PM	0x40f7af…0374b629	From 0x2fA0ac…01E5796c to 0x0309d5…2EE6f9e3205000 USDC From 0x8D9f7a…a92cCB45 to 0x7fd38F…98BA734D7096 USDC From 0x5B1bb2…586a5dF2 to 0x2C9cBa…A928Af1c1.99494020216127 ETH From 0xBacE94…E3cE3b08 to 0x3009F6…9cBB8D4110000 USDT From 0xb19955…617695f1 to 0x8bFA26…59FbcB6f50000 USDC From 0xC45C4c…8c12F70a to 0xb473Fc…6660780f1500 USDC From 0xB1e368…dbcA6342 to 0xE32051…983B696D98976.541273 USDT From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769173669.745371 USDC From 0xaBB53c…5173A39D to 0x1A1468…D92eBEdb8000 USDC From 0x498Cc6…5863a2B4 to 0x24cdAA…c6e5E6Af3000 USDT From 0x32C417…E2417673 to 0x49Fc2D…0501F5d730 USDC From 0x668A92…ab4d5d46 to 0x6e43ca…4d9B7b870.008155908343902032 ETH From 0xa64BaB…85f5884d to 0xa9968a…1E2367391772100 USDC From 0xd9531F…08AB0014 to 0x4c289C…3AE6B3f6599.165 USDC From 0x653388…44d27B9b to 0x1a4C27…79dF1DC7327 USDC From 0x3F8792…4e976ab2 to 0x21D0A8…F2af3a9219082.48 USDC From 0xDfe899…cE753435 to 0xc4f5E3…1aB1877638899.01118 USDC From 0x37a88c…2Bc2f750 to 0x52c93D…B416F44632 ETH From 0x679802…2D8f82B1 to 0x7C42Ca…45C41ecb2.572100677209655 ETH From 0xf46Fcb…58fb7ee6 to 0x586499…bda9dB083 ETH From 0x8bFF34…e8a15ab9 to 0xaA6A9D…5f3727C249900 USDT From 0x0182A5…9332132E to 0x44AE26…Ac72243a0.05614464077186187 ETH From 0x94c10E…5A6b375a to 0x7Fe283…3B7ce7ed20000 USDC From 0x39d037…8cfe04fC to 0x14BA63…20BF578513000 USDT From 0xc5dB0A…4B6d2d76 to 0xc4721B…a2ae420C30000 USDT From 0x49c83D…3A56366E to 0x49c340…7856366E0.09638547 ERC20 From 0xCFcb47…a0088612 to 0x707641…5fCa794012272.17 USDC From 0x69f095…0AFFBC72 to 0xBC7115…7f4e83ba33400 USDT From 0x8491D2…2B0853EF to 0x7b8Bf0…dbbA29d64.20747076 ETH From 0x917c3f…cb1D318b to 0xD6BbD8…4866E2f310 USDC From 0x30558F…85204b97 to 0x81435f…4ceb86292000 USDT From 0x8c069b…e46cc841 to 0xfA385C…D00F23380.24078503685558297 AAVE From 0x753553…184DC05b to 0x6ea28E…72984636110000 USDT From 0x6F02Ef…5240E174 to 0xAEE437…D7fD2d64116203.518844 USDT From 0xc82755…b9496112 to 0xB7f9F7…AB75591a150000 USDT From 0xF55b9E…0079b211 to 0x28Bd57…780DA2d8296500 USDC From 0x989E0c…eB4D056E to 0x395Ef1…16295F2C15000 USDC From 0x037141…5aba68ab to 0x050115…C616b8730.5035247354357465 ETH From 0xaEf485…E349f772 to 0x5921b3…D3303E573.7496 ETH From 0xEF433b…a48Bb3C8 to 0x4eAEF8…F6322F546200 USDT From 0xc377eE…114013B6 to 0x5C1c38…0Bdeb0B562900.01 USDT From 0xDFCea7…70E370C3 to 0xa38EdD…5CD4f0C94616.81 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000569617904004592 eth 0.000569617904004592 ETH
0x36636b…3bf82dbc	22824287	Tue, Jul 1, 2025 12:07 PM	0x40f7af…0374b629	From 0x99A8Ab…512450B6 to 0xA0c94C…440C96fA4100 USDC From 0xF25362…725A4E84 to 0x11829d…a165B0Cc100000 USDC From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126465.833428 USDT From 0xD5d24f…EcFF2996 to 0xe99711…167d9d07500 USDC From 0xb68897…cc3f895b to 0xb68897…cc3f895b1.2761 ERC20 From 0x4BeBbb…4EA1928D to 0x4BeBbb…4EA1928D71.915864575194 ETH From 0xa3eF00…f46A0c1E to 0x8b5862…fdD00F314000 DAI From 0xbB1902…eb922249 to 0xbDba96…CB1B93dE1000 USDC From 0x917954…2dc59ae9 to 0x1B3bc7…84762B9c10000 DAI From 0x3FF103…b744A4f5 to 0x1714c6…7696B0B814297 USDT From 0xcC8670…C63eE1a1 to 0x92743c…64184BA120000 USDT From 0x19b004…E6f52628 to 0xad6A39…081d63b0130.4633 ETH From 0xb57BE4…04413232 to 0xE9d628…5e2f27f7700000 USDC From 0x8491D2…2B0853EF to 0x7b8Bf0…dbbA29d64.20747076 ETH From 0xEb2a11…6B9038cE to 0x98C7f9…65FC8C2F8500000.00882 USDT From 0x15B721…19B2E4F9 to 0x96C555…C88f27f596433 USDC From 0x1AC6e1…d7C1bA3D to 0xF3beb6…CCF810f13000.128717 USDC From 0x6672a9…3828847a to 0xC7cA05…A098222629218.568407 USDT From 0x4a8A41…899465F6 to 0x3Dbc7d…32C714961000001.00454 USDT From 0x5Bdb29…05283d6A to 0xc977a3…496ad37d2000 LINK From 0x67248B…696aD297 to 0xfAD58A…e2F62f343218.560199593 ETH From 0x2966E9…A1506d8c to 0xC5a490…24bB81E115617.68 USDC From 0xb1ee57…f3F568B3 to 0x3E2daA…a48E4dF871123 USDT From 0xD6cccf…262f924D to 0x990eF6…a148C199150900.799 USDT From 0x50F5Af…7B40fe5c to 0xA0307B…0f517687199200 USDT From 0x3767fe…EeB04dad to 0xd14D6b…3F2f157d20864.820661 USDT From 0xDb3857…27C8a4bC to 0x39Fc13…fE4F0e561 ETH From 0x519393…30a87c94 to 0x656112…9dfC8E7010000 USDT From 0xF416Ca…023B24b0 to 0x5e1B9E…67A9D9655000 USDT From 0x4dA4D5…79621bD4 to 0x880B9f…06a098Cb30000 USDT From 0x558005…e767f624 to 0x77B0bD…caB023267000 USDT From 0xdab6AA…94bf5310 to 0x8374EF…D4709B1925000 USDC From 0xBC97d9…dA7D7096 to 0xB68F8b…d289895B4.4125 ETH From 0x8ebf93…90211F40 to 0x906de8…5D37F98E145000 USDC From 0xF9e56A…cc388477 to 0xC1EB81…1baEF41B1000 USDC From 0x2b0333…bdcCD9Ef to 0xe40bfa…ac2520a31232.332916 USDC From 0x828c16…9A043F74 to 0xc47178…9797c26c1000 USDC From 0x06FE07…f55dAcd3 to 0x7E189D…97ac59370.3459672430073915 ETH From 0x10f504…09C7F9DB to 0x10f961…d1C7f9dB1.71584e-7 ERC20 From 0x75cAF6…8E8d4F98 to 0x1d91EA…A5f55Fbd8411.38 USDT From 0x994448…B64f0206 to 0xFd974D…253fe3A40.18 ETH From 0xC7691E…50881216 to 0x06Bc8e…f51c79b64.76069947 ETH From 0xFA84b4…E17B2f14 to 0x249ad0…3F10B2F7600 USDC From 0x983950…445C1E54 to 0x65e43b…BC73F649101531.86 USDC From 0x9054C3…e98852Bc to 0x513e93…0eA086F23223.261980786377 ETH From 0xD082b6…B427994D to 0x0235e6…C9eA665521 ETH From 0x1D9f9b…A9CB2dA9 to 0xb23176…aB65eD9F5158 USDC From 0x0C3117…E3DaFAAc to 0xec7e99…DA4f8aD0200000 USDT From 0x280D99…e2866b64 to 0x7aa765…46B824662000 ERC20 From 0xF9A800…3D3bff9b to 0x137aE0…0d3D82643216.6048855323143 ETH From 0xB66B21…c0D4fB26 to 0x712C99…957D43Af564555 USDT From 0x025CE9…65e1535a to 0xBC3323…e8548a8F2 ETH From 0xB5C544…43E184ac to 0xB5C544…43E184ac3.3e-7 ERC20 From 0x945479…334Db980 to 0x06A3F1…828849a20.009955564 ETH From 0xF55931…0Cf99791 to 0xB67FE2…5CE5375E0.89 ETH From 0xc82b15…2838356c to 0x9a9D9C…dd1ada1920000 USDT From 0x56a33f…b9239637 to 0xC7Ca9c…610f5F84190 USDC From 0xE232e5…36e6c6aa to 0x6255d6…a3Ef84715000 USDC From 0x987231…a025d3B4 to 0x68a63E…84D92d72511663 USDT From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD1500000 USDC From 0x06E645…ea6BbF5F to 0x3B8aD2…03C797b112.0918 ETH From 0xa1d44C…2F4319cc to 0xf6f982…670573F94376.1471 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000535571050501347 eth 0.000535571050501347 ETH
0x829d92…6a95c48d	22824242	Tue, Jul 1, 2025 11:58 AM	0x40f7af…0374b629	From 0x5EB6e1…935d29cE to 0x5BFd03…394c72a825000 USDC From 0x290a80…2cCad089 to 0x25d8De…a6257dAD570.5 USDC From 0x21484A…1576b4f0 to 0xD6B673…E3ceC77A1.071905298281617 ETH From 0xf1264F…29731AA5 to 0xd6F31c…AEeA26721.2225804065735923 ETH From 0x8491D2…2B0853EF to 0x7b8Bf0…dbbA29d64.20747076 ETH From 0xB9b63C…911fE734 to 0xB9b63C…911fE734389613 USDT From 0x33eDfb…f0dAB78A to 0xa1fD78…85A3437B50000 USDT From 0xF89994…833a9A32 to 0x3173E7…8B3C2275399902.993995 USDC From 0x274c6c…81e86B82 to 0xd40899…C4d8ECb03217.250292151 ETH From 0x2C4124…DC8Ae082 to 0x2C4124…DC8Ae0821e-7 ERC20 From 0xfE8Ac9…8e45783b to 0xe8eFf8…2FA415030 USDC From 0x6707c6…4264aB2f to 0xf32556…b2612b450.01 DAI From 0x0AAc56…02B82d13 to 0x3DFA69…EF51ca3E2.93 ETH From 0x5C1EEC…5ee8dA0A to 0xE57DEe…33a986BC30000 USDC From 0x5560Dd…dd547c34 to 0x59D25F…573D3a3F2.7892913712235825 ETH From 0x1F61Ba…D82c31AD to 0xe1A288…26d73dcd10 USDC From 0x1c4191…E989e5C7 to 0xC3A1c3…A2330B2B59998.82 USDT From 0xa81925…f15137Ce to 0x9eAF1d…1C8b0A509.20401662 ETH From 0x5fD6e6…6635581f to 0x328A68…F01BA23A29200 USDT From 0xa3f433…1AdF2256 to 0x83ab61…7B73aC4A0.773573 ETH From 0xE2577E…28Bca2b1 to 0x2af372…F3CdE70350.8 ETH From 0x3e237f…DeF8C08a to 0xfb64f5…D157B7081.0499844438721468 ETH From 0xa62eb5…4bca8792 to 0xa62eb5…4bca87920.000002032243995368 ERC20 From 0x68fAf0…35BBd156 to 0x0fF89E…3B34f4ab2.202936010944208 ETH From 0xBC25DB…4CF5269b to 0x813C71…38A824291549 USDT From 0x03D9C5…5552da91 to 0x36c2C3…687e338A1000 USDT From 0xc91551…159c9ff1 to 0xF27aDB…Aa8BE85C0.015981204924849203 ETH From 0x8f05c1…7B1526CD to 0x948643…d00155A8113252 USDT From 0x33eDfb…f0dAB78A to 0xa1fD78…85A3437B50000 USDT From 0x36faD6…C2375b84 to 0x466351…1C22cD1d1.1546681432568995 ETH From 0xA521A7…12F9c0c5 to 0xa528A4…f1f9c0c5520.686368 USDC From 0xc63Db6…F8Cb2d15 to 0xF32EC7…f88b6f45400 USDT From 0x04483e…979565EB to 0xB68F8b…d289895B32200 USDC From 0x442cfb…206308d9 to 0xb45719…0DCb96cA300000 USDC From 0x53c0C4…D4567D05 to 0x53c0C4…D4567D057.8526149e-7 ERC20 From 0xd02E41…9a6223b3 to 0xB7bEd0…c37fF239116858 USDT From 0x459cAB…6C2b5E33 to 0x719b08…Dd9011B739660 USDC From 0xf7B39E…F2b56CdA to 0xbd96d8…92512Bc960000 USDC From 0x1EC92C…5a0e52f4 to 0x11B8Db…30edcCD650000 USDC From 0xfAc4fd…65A71546 to 0x54Cde2…E92dd282439.525771 USDT From 0x3b6292…e8e2ef3e to 0x3b6533…E4e2eF3e51026.083157400004 ERC20 From 0xdc49C2…61bD372D to 0x19E38e…760B2Bc850000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000255725520673032 eth 0.000255725520673032 ETH
0x000632…4fcbb143	22824104	Tue, Jul 1, 2025 11:30 AM	0x40f7af…0374b629	From 0xA7477d…4674802d to 0x75143d…45f2B13748.9 ETH From 0xE4C1AC…Ee7eCF78 to 0xC8ff7e…169eE3B620485.560092 USDC From 0xA3e753…a22055b6 to 0x86EC56…9aeD676E8000 USDT From 0xa06fC6…022059a3 to 0x425be3…0db3772e7736.493118 USDC From 0xE5B60d…21671254 to 0xaB9792…d7fB350612750 USDC From 0xD1b4F3…19f05F72 to 0x10db0f…b32F37A60.08 ETH From 0x39c81B…78f52256 to 0xF54cd4…5fEeC64f185294.3 USDC From 0xD73256…3776FD21 to 0xA39fa4…F1869A1A100000 USDT From 0xfaE715…535F1E16 to 0xe3354E…db6925cb2.1 ETH From 0x2F670f…d2b0C69b to 0x90403E…1b461b81500000 USDT From 0x3A5BBE…1E0374Fc to 0xf15Bb7…A4Cbb32555 USDT From 0x8438d9…050a4A53 to 0xB8012a…bdc874C21708.648353 USDT From 0x72845B…8aE58553 to 0xA3b569…496908778000 USDT From 0x97c8e7…9E09Dfbb to 0xeBc20a…FdbDE7b00.01 ETH From 0x282E57…5af0ca6F to 0xe7113C…7Cc7113865070.38 USDC From 0x69E1d4…E4880fb6 to 0xC3e6Bc…1ad9b0306000 USDT From 0x63A34D…0dc05E37 to 0x06c072…2e9D00211250000 USDC From 0xa9A38E…1798CeAb to 0x79473c…cFf35Bed10002.0004 USDC From 0x8ebf93…90211F40 to 0x3ee773…954829920.00145 USDC From 0x50fd73…8c6f1A3A to 0x5531D5…5839FCDb1468.12 USDC From 0xC863A6…E1F72228 to 0x69d7A0…BA63a13c15000 USDC From 0x184186…9b16caE9 to 0xb869ea…d6e907b7500000 USDT From 0xD34019…bd6f6C84 to 0x805ac3…4D6D433f27900 USDC From 0x3AF2cc…210ccbf1 to 0x32e2C6…d3dF608A1.194864581387501 ETH From 0x404506…19cff9B0 to 0x629893…fcABeD3270000.003001 USDT From 0x5fC857…dD848A24 to 0xFcd527…D61eAA4c0.000072315394859807 ETH From 0xBE695E…49A0d64f to 0x41102C…31687eDf820 USDC From 0x8491D2…2B0853EF to 0x7b8Bf0…dbbA29d64.20747076 ETH From 0x0F7e4F…c4E77ce8 to 0x3b528F…80bc7dC6304.108286 USDT From 0x7dcCe2…bfB18c89 to 0x03D2Af…28C87521200000.008517 USDC From 0x0876b0…4Fd21fF3 to 0x1C1Bef…19Fb315d2785 USDT From 0x1C14dA…2CdAadf1 to 0xe16B8F…a0bd2B6B40000 USDT From 0x5C3b7b…3621b4a4 to 0xfFFF82…e4cd6Ce8125000 USDC From 0x88633D…b883fC2d to 0x3B0a59…AF3FcB16825000 USDT From 0x22b5B9…Fa2611f8 to 0xEc5292…11d457c670655.439 USDC From 0x3E3a45…C09f2858 to 0x748818…0b63fb15433839.240935 USDC From 0xd8Dd88…65c7dc32 to 0x48BaBc…c77B813C74000 USDT From 0xEdBd51…507ba51A to 0x5318Fd…FdFE09C4125000 USDC From 0x57349e…55338faa to 0xFdc840…8E528D1A49995.678404 USDT From 0x2d7ab5…1175696D to 0xfEDAfA…4E1fb8191087.87 USDT From 0xc4d8Fe…6fb1df2A to 0x7E1E76…b8E62a1D1650 USDT From 0x5fC75A…94ca38fB to 0x1E6d1c…70a07Db9545000 USDT From 0x2a0Cf8…0ca2e153 to 0x568353…1D612cAD1.1 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000162910319151857 eth 0.000162910319151857 ETH

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