Address 0x7b966DBfC2cD4900CEB78D876b1a88F7B6b91dB6

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x88a025…34eaac4e	23439378	Thu, Sep 25, 2025 10:13 AM	0x6860c4…Cb7FdF8D	From 0x3C0062…3caC5459 to 0x54c258…69628cdC5200 USDT From 0x663693…7d79fc9f to 0xE2a111…67C2e318292427 USDC From 0xecD28b…162d8288 to 0xF1A561…5DE7Ca0e0.1 ETH From 0x08C2Aa…a14E4C34 to 0xB0e5CD…7bC580701700000 USDC From 0x33BA9F…37Ac0b39 to 0xdBC218…1cc3ce95500000 USDT From 0xaE2c4C…1Fd2D9f9 to 0xA71734…0E1Bf0Bc3e-7 ERC20 From 0x1473a2…42c5CFaf to 0x03c194…FBfECCa4792.28 USDT From 0x019AAb…8B18f66D to 0x82F287…1e97b3411000 USDT From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0xcb60B6…46b38fA1 to 0x3df951…7FeC0814354.1 ETH From 0x112e74…afD7A35c to 0xbcF966…B5379f4425205.551487 USDC From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc7000000.8 USDC From 0x53aD20…8F54f4Bd to 0xE37f67…eac536Cd6 ETH From 0x91c888…Fd589092 to 0x2c1918…D8E51E3c240137.22 USDC From 0x5eee60…C84B082d to 0x9FEa15…385fC5619832 USDC From 0x30c368…36BB76f6 to 0x597e11…e75B672a336 ETH From 0x8cD163…04Ef51f2 to 0x04f39B…3B26154918 ETH From 0xb8692C…2b0A2942 to 0xfDd9bb…8A566c2510 ETH From 0x6c0E10…B7562301 to 0xA2Cb34…aa1D370A100 ERC20 From 0xb01142…a9a2E725 to 0x75e076…C5120DE360.782826 ETH From 0x3F08c9…7DedEc55 to 0xE0efaC…DcF198653000000.000569 USDC From 0x87ffa8…3C7a7B43 to 0x68206c…d2eD6160304529.373999 USDC From 0x229FD0…8197596d to 0x69eA27…E0Dc325e40.439236531999995 ERC20 From 0x7F65D6…2110515B to 0x79bc46…69EF65d60.1 ETH From 0xd4528F…bd158155 to 0x759369…516655d450 ETH From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0x7746d1…58853224 to 0xba2B4e…5bd7f59C2000 ETH From 0xA26804…6df5259F to 0x7F9Ad5…092a9516100 USDC From 0xc1098A…F933677A to 0xfB81d6…d8b8Ce4610 USDC From 0x28d69c…C6e55BC1 to 0xa862Ab…ea1Bf37276038.926103 USDC From 0xd5E8d2…A9E1Ee31 to 0x0cD61D…131522dB10000 USDT From 0xaa041F…eC3f325B to 0xcE9059…44Af28E970 ETH From 0x2a6573…F967c747 to 0x287740…7A0b63a73.6731966913546663 ETH From 0xdf6AcD…f2e0292c to 0x6b9B0c…82c80220200000 USDT From 0xA95137…87130b56 to 0xBcF2C9…75D2F15833000 USDC From 0x6E6350…351381EB to 0xa4481f…E52528577.73 ETH From 0xD1C8d7…90343462 to 0x18d011…5135d6044.169973110000745 ETH From 0xa4ac40…396E6Db9 to 0xd51738…a60F586a100000 USDC From 0x6d0F8a…a72e7ffB to 0x16A26f…B477F6AB1000 USDT From 0xE60117…25D1B621 to 0xC9E748…845e36a50 ERC20 From 0xc1311B…4Cf5C98b to 0x9bE3B1…502340c22 ETH From 0xB558e2…d76d798F to 0x2a030D…3B4aa1C9300000 USDC From 0x60Fd41…dcd5c1eA to 0xB03Ea3…E8cD9F5B4.5777093e-7 ERC20 From 0xf0019f…082FC878 to 0x4B275B…b60f88FB0.28469097690169903 ETH From 0x113a1c…7bA935DF to 0x523A5E…eA77a15a16.21312392 ETH From 0x877804…8F5EeF47 to 0x2D721D…4A1BA2A320 ETH From 0x9f21b0…A8c735C9 to 0x68a28b…06D35615257 ETH From 0x601621…2660A6d3 to 0x4c23Ea…2fA406A58e-7 ERC20 From 0x390a80…2FfaA185 to 0x36Ca35…A18B443b2000000 USDC From 0xa5E13f…F864C38d to 0x7cffFA…32E3B3b741960.538589 USDT From 0x8001c0…C8fef490 to 0xC96176…ebE0De4850 ETH From 0xE0eF6F…3cf19865 to 0x30C331…64bb76F6336 ETH From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf200000 USDC From 0xAFc8bc…daD93730 to 0x70e174…7dA24540427.88900020200003 ETH From 0xfA07Bf…faE2C102 to 0x96e53A…9d80103A44.97351565472555 ETH From 0xfa6163…01441CC6 to 0x9ddb4F…E7212eAe400350 USDC From 0x6C15C2…A889915c to 0x406209…50B62c81242.1938 USDC From 0x3d16ac…55Fcd48E to 0xB443D0…55b5d2A42000.394077 USDC From 0x50b2Ba…86DC5CFe to 0x49c607…f35A4A4E117.444284042 ETH From 0xE3Af19…e19f3d0a to 0x4A8B4e…f3D53E940.06631909 ETH From 0x8024cD…1615F98C to 0x8748E0…BF631A2116 ETH From 0x4759f6…4de7031b to 0xbE9B80…9bf737B1363.1237124600041 ERC20 From 0x657E21…5Bcb1940 to 0x7aA480…0eAce150300000.000002 USDC From 0xF757f7…3d9c6385 to 0x2CCdEB…2c73C8c910 USDC From 0x641DDa…8dE68f16 to 0x9841d9…79E5E682100 USDT From 0x18dA40…2b9B5311 to 0x7F9633…9D21f33F460000 DAI From 0x341226…67AA0148 to 0xE06099…5600bd792.07114070746e-7 ERC20 From 0x654de8…1D3fc897 to 0x7F508f…d648f401600000 USDC From 0x1a0eE9…e656B8d7 to 0x101226…78bcB9Bf100 USDT From 0xA76B6a…9784e81C to 0xDB69Fb…21c62e23316 ETH From 0x78cF18…a24B9930 to 0xe4460C…E3A02fe9259369.378 USDC From 0x3B3eF1…a5F89f07 to 0x725559…Da6936b4100 ETH From 0x26db58…2D6D819d to 0x7b966D…B6b91dB61000 USDT From 0xC87500…680BB199 to 0x932c10…41355b1d200 USDT From 0xBf0F1A…74bFf7dE to 0x9D8981…2fD066972.7e-7 ERC20 From 0x57e768…db95a1c0 to 0x0AD9F2…d18Cf610187216.75 USDC From 0x5a2b8f…97850Aa7 to 0x84BE4d…4F03110c6250 USDT From 0x5a0A50…f5164C5b to 0x69deB3…32B234c7199999.99999999997 DAI From 0x4Db98d…149BbFc6 to 0x88886b…fC58F9468.87517e-13 ERC20 From 0xDB8295…76FD8d58 to 0x1baB24…91B49A29302571.42 USDC From 0xca308C…63702E67 to 0xCaa068…3Bf7c75f95.482321 USDT From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e115164.67 USDC From 0x4C2cA3…0b4E6841 to 0x445f99…69eFcca7500000 USDC From 0x827F9E…8A295043 to 0xB30837…26c7028D22.64837895939532 ERC20 From 0xA9205C…5b50cADD to 0x88A083…9F6c8fb469.57883869739008 ERC20 From 0xF5Dff2…6d1f8461 to 0xC26B60…3267869C389564.90902 USDC From 0xcA3E33…c2d342AF to 0x74e74F…f1b3f8E8100 ETH From 0xE81AdF…0231eC82 to 0xECdb1A…CaB43a615000 USDC From 0x6C00ef…A323276d to 0x0fa96a…c5d2909b100 USDC From 0x6CB477…32286d76 to 0x366A1D…9CF85c751100 USDT From 0x47a5C2…a4d40Aaf to 0x43f5Ec…93829bEd500000 USDC From 0x09d547…DAc7E45B to 0x99Fa03…157bC7A2114 ETH From 0xB6689a…2EffAe00 to 0xFA93b4…88e8cFa7666819.648248 USDC From 0xbF9A55…3f91e8FB to 0xf027eC…757D04FD220000 USDC From 0x12c6A8…C9e5650C to 0x498C39…36ED0dC7404969.004966 USDT From 0xb15d39…f9d83EA4 to 0x1374ae…a9B9d9aa250 USDT From 0xd28F36…f878f447 to 0xA9B1Ef…203b1c62250000 USDC From 0xB0e8A7…BeB1B06f to 0x1c789d…4f9071C2200602.868362 USDC From 0x614A93…438b7185 to 0x64533A…624e0Aa27.9 ETH From 0xca308C…63702E67 to 0x6B0937…14F6533a31.837131 USDT From 0xdadeCb…E14ce0C3 to 0x1f997d…9BF177301570 USDT From 0xa6242c…8aDd6E6E to 0x60518b…059eC6bF60741.900925 USDT From 0x3f2b47…E3f92aA2 to 0xd69a0c…8d574aD91000 USDT From 0xa25F5B…7D57bBBB to 0x896940…f80876359990 USDT From 0x50fB96…81E3BB29 to 0xddF538…2c2224313.26023084731e-7 ERC20 From 0x00142A…8Ca3dd51 to 0x8E2f15…76C423fa84312.29 USDT From 0x931153…Bf0aE7a3 to 0x55dbd6…aB321A8d17.45 ETH From 0xbc5185…1AfF21bE to 0x906D34…893159dB1999900 USDC From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b50 ETH From 0x61BC0c…375Cb66F to 0x32cD59…9788957D510000 USDC From 0x587c22…fEbe20a8 to 0x350667…387A7c6A60 ETH From 0x5a6F23…d5491441 to 0x918029…0a159D7B10127.447943 USDT From 0xE32c48…983B696d to 0x0222CA…256CB0071174.982313 USDC From 0x58D869…41e2a2aE to 0x654A67…bC3FC897590000 USDC From 0x0f85d1…48fCA77d to 0x85F7fe…4Dcc1ECA0.049 ETH From 0x549368…3dEaf69F to 0xcA7eD7…878bD3301000000 USDC From 0xD7584B…73d8cB5A to 0xDd60eD…879741fc141718.790615 USDC From 0x2b4338…E1928842 to 0x4475E1…ed939eeF4.85 ETH From 0x6eDbCa…759784E0 to 0x4a4A4E…8D52375B4.09202 ETH From 0x080BB7…bA3876d6 to 0x9C7720…4C90889437894.303624 USDC From 0x111111…f8842A65 to 0x72eCc9…a3e7E0dA0.06960710153356385 ERC20 From 0xb30000…19c7028d to 0x81eD4D…f6E892a922.64837895939532 ERC20 From 0x4b966c…19BE7A70 to 0x346Fb5…F7Ff58583 ETH From 0xcFf09d…04Ae9479 to 0x9C6eD4…C08e45b6773882.01 USDC From 0xA6aDB0…6c2aA120 to 0x300a6F…5091fc1f430000 USDC From 0x5CF1BB…6d94a58c to 0xe88245…013B0491849995 USDT From 0x41Be56…D1e35F7e to 0xbd7832…5639673671 ETH From 0xD2c700…957893aF to 0xAe5BFd…3297CFea3.9636528e-7 ERC20 From 0xB376C6…15Df4b5E to 0x0f8478…a4505E620 ERC20 From 0x9534B1…E4b652c6 to 0x1e81e8…d233b714118.609 ETH From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d30000.00762 USDC From 0x2b7e69…a4F1f904 to 0xC4c3fe…b5200CD345.539958 ERC20 From 0x32CD9A…c60ec6C8 to 0x74eA06…Fe2Cf8E82.90864873333e-7 ERC20 From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf18359.855528 USDC From 0x9D3084…630c64C7 to 0x4E1B55…C76Ba55c1035000 USDT From 0x3c6A86…94Ab475E to 0x9de8Dd…B7941B4d3.53915e-7 ERC20 From 0x0a6aca…817653FD to 0x301fD5…803a41c24.20332254090908 ETH From 0xd1177E…9322b60e to 0x3F0834…c1eDec553000000.000569 USDC From 0xC18082…9bA92236 to 0xBC5e11…ECdD4D6B63 ETH From 0xDEE8e0…c5afaF00 to 0xd6D821…f7eE688745.91 ETH From 0xEDc663…95Bf472E to 0x1E826a…4A36B955700000 USDC From 0x1EEdC3…8559ab07 to 0x95FDEf…1d901F49111280.153927 USDT From 0xc7CBCA…7b7BF032 to 0x0deb03…0E39a54b964.92418 USDT From 0x38E07D…A54f793e to 0x8B4Ec4…3AF95FB40.000001 ERC20 From 0x812A37…5B92cd14 to 0x7fbdB5…34F0446b60 ETH From 0x9bbd69…E59dE9B2 to 0xBDe2E7…2Db6Dd4A0.1 ETH From 0x79ceE0…3Aed776A to 0x62De1a…b079e2C750 ETH From 0x597eD0…275b672a to 0x9771BA…87aCdc4E335.999990816657 ETH From 0x3a3596…2093d9Fe to 0xF61fba…0BdbF8bE900000 USDC From 0xbC3ef2…bef68775 to 0x1865d6…1deba50620 ETH From 0xaa6d9C…0ff45230 to 0x3031F6…7D1B36AB100 USDC From 0x0bB594…5F5Da7Ad to 0x159033…eB8aD46B100 USDT From 0xb7FF88…82f0e807 to 0xaa6830…CD2CBa4e124 ETH From 0x7536Fb…8FcA9c5b to 0x5db5B6…60Ee28Fb292806.81 USDT From 0x809A36…5E7AcddC to 0x5a4d45…7f62D8891512 USDT From 0x3845D2…4B2FADF2 to 0xff5857…ff74906617.887775418082736 ETH From 0x84dDB3…974E2228 to 0xfadE8F…B57210530.00000101509622931 ERC20 From 0xB6AF8b…2545126f to 0x05072a…9bA9ABE8300000 USDC From 0x5a6F23…d5491441 to 0x918029…0a159D7B15083.93886 USDC From 0xaa58d6…982c8030 to 0xcA905B…9E24ebCC299998.8 USDC From 0x29fC5a…c890E482 to 0xE935A2…f261680169254.01 USDC From 0xBD5C03…cd6A8E82 to 0xe6BeD2…eCD4A1cc10000 USDT From 0x6B4418…bd4f10F1 to 0xbc0FFC…4F56C85310 USDT From 0xBdF168…1FCad87e to 0x594d01…012D437299999.654885 USDC From 0x42980d…A2663998 to 0xD3056a…0A8DCF73109411.952193 USDC From 0xA64E89…8924F61d to 0x28c928…258441a20.00012819751936848 ETH From 0xafD24A…37dBe22F to 0xa6Ce9b…DBc04Eb3150000 USDT From 0xd7d704…26bF9e22 to 0x81AeB8…B8b001F11 USDC From 0x1150d5…CdfEBe88 to 0xf3417a…5B5d6b0F1000 USDT From 0xE517C5…78Cb261a to 0x9C9492…C8c7F9770.1 ETH	0x2DDB32…793D925F	0 eth 0 ETH	0.000254839996780341 eth 0.000254839996780341 ETH
0x1954c8…4c178d50	23439360	Thu, Sep 25, 2025 10:09 AM	0x6860c4…Cb7FdF8D	From 0xbD54B6…84007D1F to 0x650C07…97886496100 USDT From 0x805Bf3…f696a0ef to 0x6ff668…41A5Ff6e800000 USDT From 0x7B634e…Aa493770 to 0x013AfB…901d98B0200000 USDT From 0x94276E…9E4008dD to 0x14C022…46F3Fd9c29662.98 USDC From 0x487828…D9924599 to 0x3c9825…70E8F7574000000 USDT From 0xa48D9a…BA253715 to 0x8ff7A6…3192C3d6200000 USDT From 0xF9B974…647e8F21 to 0x279828…F7CC3149100000 USDT From 0x0C0369…90B8c1A0 to 0x1e42d3…C2B109B62000000 USDT From 0xfeddd8…dF2A8d3A to 0x068768…69F412cF2000000 USDC From 0x628C52…5844cC4f to 0xb86Fc2…D80A294231.435433886772906 ETH From 0x773D75…9d93B73C to 0x8f5644…7BC773ff500000 USDT From 0x34b300…B1D89894 to 0x2742d0…EFc7276294600 USDC From 0x79A31f…7249F209 to 0x4Cb96F…c527C48810000 USDC From 0xbF9A55…3f91e8FB to 0xf027eC…757D04FD220000 USDC From 0x5156c8…f2e37133 to 0xE46CaE…1A6ab70633397.5769 USDT From 0x3F08c9…7DedEc55 to 0xE0efaC…DcF198653000000.000569 USDC From 0x6eDbCa…759784E0 to 0x4a4A4E…8D52375B4.09202 ETH From 0x72E77A…4942F615 to 0x22F4F4…a7834aD2100 USDT From 0x0EF60a…4a76b6bA to 0xd4FDcb…CC59D28097.9999 ETH From 0x974534…74234bFC to 0x1E4aB6…7afA727D134277.08 USDT From 0xcA3E33…c2d342AF to 0x74e74F…f1b3f8E80.01 ETH From 0x601621…2660A6d3 to 0xa6dbaB…71cFa7b149400 USDC From 0x8F56EB…fcC773Ff to 0x971C06…1A5F6789500000 USDT From 0x614A93…438b7185 to 0x64533A…624e0Aa20.1 ETH From 0x1EEdC3…8559ab07 to 0x95FDEf…1d901F49111280.153927 USDT From 0x3151fd…44cb2c8B to 0x9f1c3b…7274C4C841996 USDC From 0xE517C5…78Cb261a to 0x9C9492…C8c7F9770.1 ETH From 0xd1CF1D…7004b20b to 0xaC96f1…e6e53DF177561 USDC From 0xB58294…66815467 to 0x050b46…C6F64502100500 USDT From 0x47a474…99164779 to 0xFEf264…732904941 ETH From 0xB6689a…2EffAe00 to 0xFA93b4…88e8cFa7100 USDC From 0x4F644C…0692C305 to 0x146c95…504bF4cB125000 USDT From 0x87ffa8…3C7a7B43 to 0x68206c…d2eD6160304529.373999 USDC From 0xC250f9…42B02041 to 0x4B5e0f…Dad8D31e80581.689788 USDT From 0x6B4418…bd4f10F1 to 0xbc0FFC…4F56C85310 USDT From 0x019AAb…8B18f66D to 0x82F287…1e97b3411000 USDT From 0x7e9F76…Ae76B2fc to 0x4Cea01…cD4623eC42000 USDC From 0x714b54…0b205f4a to 0xBCd5E7…082F544D141586 USDT From 0x78094E…f07aFe37 to 0x413b9c…8601346b380203 USDT From 0x80640A…4Ef3C7b7 to 0x48B327…53F165da340000 ERC20 From 0x29fC5a…c890E482 to 0xE935A2…f261680169254.01 USDC From 0x70F28D…41AdaE3b to 0x420047…3022fAF9100000 USDT From 0xd28F36…f878f447 to 0xA9B1Ef…203b1c62250000 USDC From 0x8f8f62…0b77d516 to 0x445f99…69eFcca7500000 USDC From 0xa268DA…677f0a44 to 0x5C590b…f6DEd9fC99100 USDC From 0xDB8295…76FD8d58 to 0x1baB24…91B49A29302571.42 USDC From 0x7626fb…f05C1F09 to 0x82d216…1E20d3CF55480 USDT From 0xe586Be…E26dc732 to 0xf1630F…d702232184662.91484 USDC From 0x63FFD8…Db4D1B20 to 0xc259e2…773ecA0165000 USDC From 0x9e470d…08dDDFd0 to 0xee8275…0C1e558d10000 USDT From 0x94276E…9E4008dD to 0x376369…9735Fa4B278064.91 USDC From 0xbcD39b…312f544d to 0x9afD79…c4Dd1009141590 USDT From 0x8151a1…8bA92c6A to 0xD492b3…B3A54F83160783.059324 USDC From 0xd1177E…9322b60e to 0x3F0834…c1eDec553000000.000569 USDC From 0xD5FBFb…A2a9e15C to 0xA5e708…6ff398fa160529.330682 USDT From 0xBD5C03…cd6A8E82 to 0xe6BeD2…eCD4A1cc10000 USDT From 0x79e892…774F4E9c to 0x7F11b6…5DC5C4bf10000 USDT From 0x4625Fe…DD5975f1 to 0x1c5F9c…3780733371200.413775 USDT From 0x2DE0cd…6a4bB814 to 0x8815D3…5bBED2dd2.9985631218871367 ETH From 0xB4bd21…6563ed45 to 0x1c089c…C29eB2C210 USDT From 0xDe9FF5…E3bF2F95 to 0xE14dd3…2944f5EC10.200631573227236 ETH From 0x26db58…2D6D819d to 0x7b966D…B6b91dB61000 USDT From 0x5E55D7…fC07B4c9 to 0xE7d77d…9b9629bd50000 USDT From 0x91c888…Fd589092 to 0x2c1918…D8E51E3c50847.45 USDC From 0x7F3Db4…7B812a17 to 0x33876b…95747fdD199795.28692 USDT From 0x443E31…10cE20e5 to 0x224B14…DCE195D9705007 USDT From 0xcFf09d…04Ae9479 to 0x6a1e52…16c0d490120000 USDC From 0xE81AdF…0231eC82 to 0xECdb1A…CaB43a6110000 USDT From 0x8d8022…664b395e to 0xa268D5…2A7f0A44100 USDC From 0xbBc71d…d8d4cf93 to 0x0A6D10…80Bd30731000000 USDT From 0xc764b8…d6c9D10E to 0xa12389…392Dd65D50000 USDC From 0x3ae2Ba…515b9885 to 0x1e24c9…40AC21Dc50000.000198 USDT From 0xA4aace…9a922AbA to 0x1130eD…68a935Df16.3 ETH From 0x4608c8…03f33D92 to 0xfA6982…7292220f100 USDT From 0xf1e989…64cD6aE8 to 0xF4901F…E2875b6456767.55345 USDC From 0xB558e2…d76d798F to 0x2a030D…3B4aa1C910 USDC From 0x6FDe31…246CE2E6 to 0xd468DB…04727A7125700 USDC From 0xce32aA…2cE46169 to 0x14Ab97…0B5b5E9E8600000 USDT From 0xAAC179…9a66156D to 0x74d01e…bC016631421702.99359293096 ERC20 From 0x0B6331…358C9ed5 to 0xD74811…6318e9Fe100 ETH From 0xA9205C…5b50cADD to 0x3c4a77…1df53a7E39995 USDT From 0x905475…d1a8Cc5E to 0x23d1e5…aA50B4451000 USDT From 0xCFE031…F74fd0c1 to 0xBe6746…1f260Bd71 ETH From 0x0920f2…f5F104C3 to 0x452DE4…60157DfB100 USDT From 0x16148E…07488476 to 0x5acF78…52a6048D4 ETH From 0xf5fe22…1dB4b455 to 0x0AD9F2…d18Cf61076777.43 USDC From 0xB1e368…dbcA6342 to 0xe32cD9…F53b696d98983.428696 USDT From 0x5C6128…dF5f307A to 0xF03b06…7dc979B9144004.77 USDC From 0xB3811A…7951549C to 0x3B589C…46437B8030018.857545 USDT From 0x28BcC0…EF92Bc7B to 0x805B24…B4931aea1000 USDC From 0xAe665C…38ed4936 to 0x71c6d0…F7A46f8C55954 USDT From 0xeBc72b…980c9653 to 0xdE75ea…1e6107f6350000 USDT From 0xafD24A…37dBe22F to 0xa6Ce9b…DBc04Eb3150000 USDT From 0x7196b8…635ecf58 to 0xbA945A…6EC2CD6E75135 USDT From 0xA26804…6df5259F to 0x7F9Ad5…092a9516100 USDC From 0xd0f95d…1DaeEe1e to 0x735c10…ce63194338573 USDC From 0x59E123…09F1037e to 0x5fe8ae…6CCF759880000 USDC From 0x07C661…DD9b2AA7 to 0x6e69A3…041381EB7.731097321727 ETH From 0x0DFFf4…7c487084 to 0x266FAD…c7B744098.30183 ETH From 0x1150d5…CdfEBe88 to 0xf3417a…5B5d6b0F1000 USDT From 0xa6242c…8aDd6E6E to 0x60518b…059eC6bF60741.900925 USDT From 0xa3DA77…Ae60F3fC to 0x826Cc3…7877B4EF261163.37 USDC From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C30798.6 USDT From 0x7F5208…75F16862 to 0x3cDF71…B1Fb8836100 USDC From 0x6d326e…d1d807CF to 0xb16FAa…96e16C1f3.6558693174688273 ETH From 0x03b8b1…d16e9B4c to 0xAEa491…fB02e9A789996 USDT From 0x4E50D9…878E1Ad5 to 0x5C381F…7a6D584950000 USDT From 0x73b850…1385D5bB to 0x3cDF71…B1Fb8836100 USDC From 0x5de156…61865d26 to 0x6B8f3A…92f0D8f315.77802877898478 ETH	0x2DDB32…793D925F	0 eth 0 ETH	0.00014825075146892 eth 0.00014825075146892 ETH
0xd69ed4…de3b8872	23016901	Mon, Jul 28, 2025 9:58 AM	0x4BAa5B…44a6F4af	From 0x24A368…1BD175E5 to 0x415368…D263025e2200 USDT From 0xfD86A3…ea1767db to 0xDcB98f…3243601F3000 USDT From 0xF436AD…115c9BC2 to 0xaA44dC…570dC3Be2000000 USDC From 0x39D8e7…C702eD4e to 0x477632…0858D1DB1000000 USDC From 0xa87f74…1B3151f0 to 0x4d3135…56a1EdBd0.0004 ERC20 From 0x55307F…91f797e7 to 0x3b9f52…b9505E4F3263.1 ERC20 From 0x2bD99D…08B0A7B7 to 0x9b9580…aDCE41D545660 USDT From 0x39502E…a1d851f1 to 0x204EED…6538873b0.76 ETH From 0xbca688…e6A9E8e8 to 0x9F86dC…fD0424a925000 USDC From 0x72E922…540F7098 to 0x654E58…50D5848a20 USDC From 0xdA8926…E60B0aBC to 0xddBe6e…e9427B9810541 USDC From 0x8d1672…48009D4E to 0x7D0f49…154C7B07118700 USDT From 0x5fBc66…89733EFf to 0xAC68BA…F522Ecd01070 USDT From 0x04d189…6c1ef3F6 to 0x331565…51F519e61858.137024 USDT From 0xdDC4De…4936b6d8 to 0x7C8713…438841e149.965142517636686 DAI From 0x081f89…29eEfB4f to 0xFADFD3…4e16aC97346.50291227 LINK From 0x33191b…9Cf519E6 to 0x04deFF…F91Ef3f650000 USDT From 0xb5CF5e…a65C6f68 to 0x6029c4…490178fe66761.19 USDT From 0xC28E49…2dB261a5 to 0xfD5C6D…54544E6649990 USDT From 0xBC25DB…4CF5269b to 0x4ba077…c201E9AE1299 USDT From 0x702Ff4…09d71214 to 0xc43A88…B530d21f4050 USDC From 0x2d2F38…c82aD016 to 0x695Fac…CA3EA8a210 USDT From 0x51Ee33…9578d8Ae to 0xcB1f72…2f0b372D542357.04 USDT From 0xC49890…040Db036 to 0xB2a264…6a98057229577 USDT From 0x8f03F4…2EaaCA8b to 0x2B7503…A9F0371B400 USDT From 0xe9495C…8ddf03a1 to 0xdc6E41…3c3C53a0200000 USDC From 0x40Fc31…5b29c13a to 0x201B9f…D2373455500000 USDC From 0xE4C6EF…27bb48F1 to 0xd179f5…1C33eCe943075 USDC From 0xd49d43…53Df5c7C to 0x4C8B6d…1E908e80113595.02 USDC From 0x1CE06D…8b916aB9 to 0x3AE9c9…465A98851.98965e-7 ERC20 From 0x6a91d7…7460BADD to 0x12d196…2012A80510 USDC From 0xF270DE…291C8919 to 0x33A5f6…4cEE6bBD4.8852332065585165 ETH From 0xe7C340…Bb2d81A2 to 0xf378e5…C6360AEd10002 USDT From 0xa87687…F8d13f37 to 0x8E5c48…A5Caf74319.506757625044813 ERC20 From 0xAa43c0…F29D5099 to 0x2B0b7d…3cCcd9EF649 USDT From 0x8e0534…8EE3376b to 0x2D5f84…1bf15384285527.051171 USDC From 0x5fBc66…89733EFf to 0xB77920…b7ed90449000 USDT From 0x15954b…e0Cb8Afc to 0x7d58b2…76cc8c7f17502.74 USDT From 0x9ABcE4…4af5B49d to 0xD06EEa…951a6f5a0.00546731676695804 ERC20 From 0xa02bC4…51e4c93c to 0xA07D0d…63b09BD120000 USDT From 0x8b4EC2…107038b8 to 0xeC6AB1…9D0cCf861.55645611e-7 ERC20 From 0xfD746C…7c0F1E6D to 0x2aA198…95Cb502B0.6172304733393744 ERC20 From 0xc7bBeC…bA1b0e9b to 0x1117c7…4f960582265.115956 USDT From 0x14fEA0…fF4A9271 to 0xdEb2c5…BeC85C4895409 USDT From 0x5bdfcE…9950A885 to 0x68a6d3…03b3e003100000 USDT From 0x6ecB4A…AAf3226b to 0xD49d6A…F7a3b23c3.185736234941594 ERC20 From 0xdef1Fc…8583D43d to 0x65cE1c…355F13ee12359.41774102225 ERC20 From 0x0b3e7d…c7464234 to 0x8E5c48…A5Caf7439e-8 ERC20 From 0xF36820…dc1196B2 to 0x1b4214…a1838ca02.1 ERC20 From 0x9ab505…553C9470 to 0x1443Fb…4f5233cA10000 USDT From 0x18E296…A73882F6 to 0x7b966D…B6b91dB63500 USDT From 0x26D52B…Db58646B to 0x0348c2…a09DBb3A19508.103666 USDT From 0x84ECF2…fBC9E874 to 0x3B0443…255Abcc6147662.56 USDT From 0x4f25eD…31eA0e75 to 0xb0bf90…107Dcd860.23 ETH From 0x45f163…00883872 to 0xdB6608…a2cb497f397.94671 USDT From 0x8a0a50…2F2A859E to 0x7A2B9E…dbda76E7100 USDT From 0x07DC5e…B177f9f0 to 0x88267D…4C0D7bB01130 USDC From 0xFA2a53…e075884F to 0x7506AC…22B00F62100 USDT From 0x9FAF82…F8DD8Ff1 to 0x42Fd60…9D246d1f2000 USDC From 0xD2A4c1…58eeb85f to 0x30deb5…BCe25211499900 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000119307088483021 eth 0.000119307088483021 ETH
0x399ebe…b2d1fe24	22887880	Thu, Jul 10, 2025 9:27 AM	0xDAC5FB…4Bb10Ca4	From 0x4e83c0…544A291E to 0xEFc996…7fFA5ADF9.1 ETH From 0xe7FbA3…74a2c05C to 0x7d32bF…5a30EeD67299.006012 USDT From 0x634507…77103D3b to 0xf6A94E…8693Dfc229998.8 USDC From 0x19329f…C9Fe70BA to 0xB8F58f…ab47d0e19151.078705 USDC From 0x260B36…06C54cEa to 0x7b966D…B6b91dB65500 USDC From 0xBc6FBF…e998841b to 0x8241bE…6a045bc668035 USDT From 0xAfC9Db…52AC5a8B to 0xEcB24C…a14bA87c2309.1927 USDC From 0x1568F7…724cE21a to 0x7E1242…3cA7BD761760 USDT From 0xCD28CB…5858B466 to 0xbD99e9…0f2bD1DC0.63 ETH From 0x017586…A716E099 to 0x606d0b…2df7C5bb80 ETH	0x08fAc7…7BfEd8DF	0 eth 0 ETH	0.0001623481526069 eth 0.0001623481526069 ETH
0x92e1fb…7f1f4a36	22847400	Fri, Jul 4, 2025 5:39 PM	0x5Cd8F2…2cE67282	From 0x20B305…94E7C841 to 0x16f925…9adD57fB250000 USDC From 0x28F5c9…E234C4Df to 0x7060D8…eD00044E1.432 ETH From 0x3df1ae…9DA1F462 to 0xbe5C4D…0202ae2e1.03 ETH From 0x3225F6…294aE492 to 0x9C9E52…506F56A01.181773 ETH From 0x3943A4…e2EDC540 to 0x2D0a66…0a1634f40.9353174732252039 ETH From 0x04CF9F…FC3B4A2d to 0xaD792f…74B4025C20070 USDC From 0x214422…Fb6D17ac to 0xf5187d…ee86BB770.05 ETH From 0x261773…1674f20B to 0x69e910…8C7F127F0.19258595401582557 ERC20 From 0x26db58…2D6D819d to 0x7b966D…B6b91dB6500 USDC From 0x0ffbAF…4790b3B1 to 0x3D904d…C8b669420.9507029666664905 ETH From 0x0c46ff…edb629af to 0x903D4D…C66F051112094.43 USDT From 0x409795…0E815f5D to 0x65Bcee…21c96165107204.822018 USDC From 0xd1eD64…41590154 to 0x48b33a…83F8931D3000 USDT From 0x17f48B…B810CeaE to 0x69ed4b…4E7beFbF56819.53 USDT From 0x02da5F…8531889f to 0xB391A2…af586879150000 USDT From 0x33a062…fA01CcC5 to 0x951716…Ac4619bA1.0275256056463358 ETH From 0x350e1d…31c1806a to 0x5f8d93…DF2D2B571900 USDC From 0x017df0…06211926 to 0x658691…F069d7474.84144382710094 ETH From 0x057EF4…f60b24E5 to 0x89205D…fB44655c0.0470888 ETH From 0x0Cbcec…4dBE9FCc to 0x33069D…9C63aFA218335 USDT From 0x2feCD0…BB53D7C7 to 0x423D41…eF116dEa20760 USDT From 0x1EFf48…34476297 to 0xd49665…639DB90680.87309496820853 LINK From 0xB212C0…63e69fD1 to 0xfFce0e…6064dF8035 USDT From 0x280882…cE5560E8 to 0x2ca942…2a790dff2770 USDT From 0x3BF7B0…19726C3d to 0x095E38…616459810.5033219292659419 ETH From 0xCF3C32…3980Eb01 to 0xd2fABA…eb470d7861709 USDT From 0x6223e2…9B20726a to 0xcE7671…94c16E8d0.067352 ETH From 0xB4f8D2…A6FBEaa5 to 0x4E0654…8d2EA2140.4185281 ETH	0x17F8b3…94317fdb	0 eth 0 ETH	0.00015306891585413 eth 0.00015306891585413 ETH
0x52c03a…bfaa86ae	22845491	Fri, Jul 4, 2025 11:15 AM	0x2224D2…b3dfb99D	From 0x1b08c8…0795056B to 0x1dac5E…705dA7d1500 USDC From 0x88592d…72B22ACc to 0x39D489…c202ED4e100250 USDC From 0x016b88…809984A9 to 0xF83684…49e4AC4B168759.45 USDC From 0x45C0E3…089e4408 to 0x423F5d…e1999F83654.12 USDC From 0x68F97a…15a3509F to 0xf0139B…5164007d4010.2 USDC From 0x89a1F9…42aAb184 to 0x8Cb117…Ba41dB001267.491381417562 ERC20 From 0x1B7a3b…f74a0cEc to 0xEfdE52…4784a60e30000 USDC From 0x16347c…a52ffb51 to 0xb2B867…9B9E824a5000 USDC From 0x99EC51…67D25e1f to 0x4416E5…312c01EA6600 USDC From 0xd9531F…08AB0014 to 0xB47Ea4…6769db82593.81 USDC From 0x744B53…ec34A0D9 to 0xe39430…da546579600 USDC From 0x761cc9…3b6216f4 to 0x198834…190c529A1001000 USDC From 0x37e0B2…99166ad3 to 0x1F27B3…2cCFF8DC340000 USDC From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD5200000 USDC From 0x4F01eD…318907Dd to 0xB92a92…3280e6682438 USDC From 0x472FD7…529124B5 to 0x47362F…0b4fC5070.00466 WBTC From 0xE2a63c…B378C065 to 0xF6Eda8…861e14961000 USDC From 0x47ff08…371fa3a5 to 0xDE1f33…206C6eCc220 USDT From 0xDf4Ba7…2fCf7C90 to 0x71fE58…2E6c1d1142461 USDC From 0x5c053a…D10d070f to 0xf0C3f9…341dB53A1500 USDC From 0x80A165…AdEF7E2c to 0xE03225…5B4D1F8e535.82 USDC From 0x050a71…D1918F5F to 0x82D175…d59eB86C2400000 DAI From 0x5832Ba…9F35303B to 0xc010d9…a39F86694220 USDC From 0x1458A1…b2eC36E1 to 0xbBd694…54014e69100000 USDC From 0x26db58…2D6D819d to 0x7b966D…B6b91dB6500 USDC From 0x114925…028F8357 to 0xc1f734…64312a326000 USDC From 0xdd195a…C621e990 to 0x768b27…De04B7545000 USDC From 0xA994E7…20cB04B2 to 0xAA6932…eB514429300000 USDC From 0x6a0463…c8a6AEe7 to 0xDF8022…ed297b331755 USDC From 0x235bfE…99F90B72 to 0x4CAaFe…F196aB5a20202.02 USDC From 0x0b3225…d96de11A to 0x49Ce7C…C5FEDd6d5295 USDC From 0xB85a63…e0eD83B0 to 0xeb27C3…84FaE2f3620.52777779 LINK From 0xFcF74d…383b7070 to 0x4ab8F3…010E99022000 USDC From 0x9d7294…A26085c5 to 0xA3f230…C90c7ce05028 USDC From 0x4bc614…d71C1975 to 0xd97876…994E1Add2100.283538 USDC From 0xa701f7…7493b44d to 0x46Da18…111758992988.75239 USDC From 0x6E1645…c005F7aa to 0xeEeBc2…25EE85702400 USDC From 0x1F305E…467C8c5e to 0x2C1d1D…17C640c7850 USDC From 0xfA5Dd3…0afac412 to 0x66bFa6…Dfe645722702331 USDC From 0xd8F823…ce01bA17 to 0x8dEae6…E99F5Fc31932.82 USDC From 0x810B39…11FD5A1a to 0xc1660F…E510ac8B11131.2089 USDC From 0xB1CB38…e0c651f7 to 0xDdc5f5…1409AFf226280 USDC From 0xc26B6D…3F2241F0 to 0x1dD154…A2207c832000 USDC From 0x68115B…2d27eD07 to 0xb40bCC…F5BAF4313000 USDT From 0x634Def…E81305B6 to 0xAeeaCf…Be6DE47F1880.265117 USDC From 0x6b59F3…72A755A6 to 0x1b4558…b8ED33945000 USDC From 0xBFE508…959aBEA5 to 0x54bCD6…9E99c44030606 USDC From 0x7c3a9f…D3e820a8 to 0xca8958…dccf6dB6850 USDC From 0xb70a51…Ac0C9Bba to 0x33302e…534d8F5610000 USDC From 0x926902…8A87Cd72 to 0x887cC6…79867133627.027 USDT From 0xE49Cf0…98151a41 to 0xd79A0E…87EF5FD510000 USDC From 0xfC7299…744de577 to 0x29289d…29d62C8e1730 USDC From 0xFD7F0A…C4114abf to 0xcbAD7e…2B77Bcfc1500 USDC From 0xd8F823…ce01bA17 to 0x78647e…148c87CD1054.27 USDC From 0xb39950…2501944C to 0xBe5FA6…edD326D210000 USDC	0xB5e82D…440768C4	0 eth 0 ETH	0.000207023118231007 eth 0.000207023118231007 ETH
0x26f038…a53c1ac4	22816917	Mon, Jun 30, 2025 11:24 AM	0xa68f18…95AFd42F	From 0xA7E82f…23E3dbe3 to 0x526301…7471f3981119924.762375 USDC From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0xaf1918…7881ca10 to 0x0A0D0a…A560Ee0F54950.005749 USDC From 0xc2A0BF…F9244152 to 0xab4739…deD51bD30 USDT From 0x7DAB8D…6659Eb36 to 0x9ceF43…6baFE4F19999 USDT From 0x80fc5B…9D0F4FF1 to 0x6E182A…005515d335.619 ETH From 0xd24de4…9F05efd8 to 0x10034B…C16A4E8D10.135037 DAI From 0x4d3295…58982425 to 0x4d3295…58982425147000 USDT From 0x895C90…0AC6fBB6 to 0x0e0A2a…9a90cbe4108581 USDC From 0xdc789C…5Efae645 to 0x8645e8…2a69a53530312.620505 USDT From 0x70FFbf…1232b743 to 0xEa20F3…134C3F3620000 USDT From 0x8C8c3B…A7A353c6 to 0xe1c34F…8777Eeea155400.196322 USDT From 0xa8FF9a…86ee7827 to 0xCfc6A4…1D55AB33201.1063810528527 ETH From 0x815BF0…2c067f73 to 0xe38b6B…92f2Df743515 USDT From 0x011a6F…39E54A48 to 0xf29619…ec940Dce479.04 USDT From 0x29cebE…C4Cc420E to 0xDdb9fd…27EEe5e80.9123548100686759 ETH From 0x2265e1…331e307B to 0x5967e4…E7047fa41.0086070838636692 ETH From 0xb20194…B44e052C to 0x526301…7471f3981079929.402684 USDC From 0x6571de…697D3926 to 0x94A87B…E95848002.2758424401 ETH From 0xF90A71…4900dd39 to 0x3310B0…5eBF31480.0719 ETH From 0x64333e…14285159 to 0x7BC425…22Dd84B12170.18 USDT From 0x5e5B65…81d83240 to 0x4a31e4…78214b2890471 USDT From 0x3fFeb2…28bc1110 to 0x3C3f78…c716601e1291.14 USDT From 0x1A9D69…7885A3e1 to 0xC3EcEA…20A2bF4f13.114 ETH From 0x798D9f…84eBEa74 to 0x9E7EAe…5CD149620.1233819234 ETH From 0x76F7fD…0Aa8C7d9 to 0x44bf02…782CEE4A4.219306117517574 ETH From 0x2b4917…784A1EE8 to 0xfccbCd…57b51b392420 USDC From 0x8aA825…9e8cDd79 to 0x8372A3…2faD8053100 USDT From 0x26db58…2D6D819d to 0x7b966D…B6b91dB61000 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722500000 USDC From 0x810101…348150d9 to 0xD29C15…D0d46021107850 USDT From 0x1E33cb…8CE4B479 to 0x95A5C5…6366E51015000 USDT From 0x9d749B…C58CDDFB to 0xd49ea1…Ee45639128323.604438 USDC From 0x3bCE41…Ab4e4a06 to 0xD1eA9F…E42aA2591 USDC From 0xEbB638…882c6B28 to 0xFD5132…CF921fe814920.674424 USDT From 0x8580cd…7D2C94e5 to 0x47E66b…1A51849714542.537566 USDC From 0x59daED…E2208E8c to 0xad8335…5b927a92591951 USDC From 0x3f873e…907E3FBa to 0x7a6dF1…0dC5F9D20.446631986987394 ETH From 0x4D7af0…d36B3C07 to 0xC04ae9…617929361169.827523 USDC From 0xd981a6…5A7f79e4 to 0xe28566…500980aD68466.850787 USDT From 0xfBE3f5…72e79FaB to 0xCbdf6d…357c64282334.11718 USDC From 0x4fc419…483763B7 to 0x26b807…A0e69e130.932828035221254 ETH From 0xC53A82…F603354E to 0xEae9a0…bd4FB4fC2.989430011268949 ETH From 0x695972…e288Cd63 to 0x0e1577…cC587D19350000 USDT From 0x283286…8FEe247f to 0xAe62Fa…e9C976Fe0.00386139 WBTC From 0x895C90…0AC6fBB6 to 0x0e0A2a…9a90cbe4108581 USDC From 0x5d0D88…FdBde996 to 0xFb7f51…BD8Aac2f656079.3 USDT From 0x020a3a…6CAD316f to 0x66f91e…5d7800a56.99 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000349661464025304 eth 0.000349661464025304 ETH
0xef4d21…4ebde6f5	22816870	Mon, Jun 30, 2025 11:15 AM	0xa68f18…95AFd42F	From 0xBf5026…Ac88351a to 0x7b3eA4…a37cAc3110 USDT From 0x7EBb46…8ab30a08 to 0xBe7B62…67011B210.487 ETH From 0xcfe23E…2fdc2c24 to 0xF93782…04a2833b1000000 USDT From 0xCA0CBA…D84EA701 to 0xd12FA9…CcB42f8c4750 USDT From 0xfb156F…63Da991A to 0x330399…AF0AB78F5000 USDT From 0x9CB32C…bc86EAdB to 0x873f14…fcd57695728.994545 USDT From 0x1eC338…69b28D48 to 0x1d573c…D52B0cdc0.844469174370598 ETH From 0x2739Ba…42Aa60Ee to 0x7de72B…5747D31A50000 USDC From 0xdcE282…3b8A299F to 0x3e3279…2DEd96322930 USDC From 0x280363…E162DBc6 to 0x9E6eef…3AB5121d0 USDT From 0x66FcDB…240b07D2 to 0x22885a…4c7e828336677.509639 USDT From 0x2158e7…779a0Ec6 to 0xc26fd8…43D49b69299681.113266 USDC From 0xD5b320…C343B08c to 0xD94EEE…aAe98aF00.0006 ETH From 0x770a1d…77c4971E to 0x5d266d…3cE4Be993.3059470313820083 ETH From 0x9d49ff…89489DdC to 0xeBe5Af…502C1CBF10000 USDC From 0x4C8f45…Fd2D26DC to 0x6bCCd1…c0d55c391500 USDC From 0xaBB063…cc803d69 to 0x3695aB…3D2CF21B460000 USDC From 0xFEbCC7…d0fdeae8 to 0x51CA3a…33605Af017209.157256 USDT From 0xF1AB3E…Ffc42040 to 0xea576C…4788773714901.5 USDT From 0xF83626…ECd1f517 to 0xF4f243…58ccDe030.5 ETH From 0xcCFbcB…6fe27a2F to 0x0f796f…269C29901.24294972 ETH From 0x6179f8…b130Fd25 to 0xB7f9F7…AB75591a12960.059751 USDT From 0x92ee28…7A7067CA to 0x31B214…2Fb74b2975000 USDC From 0x799d0D…F7FDae39 to 0x8018CB…866358799034.49 USDC From 0x1A51e7…672A1eF6 to 0xBb8a39…94e9132c21508.001314 USDC From 0x173664…0Aee0d27 to 0x97725e…5654ABE010813 USDC From 0xBB0fF4…7B6538cd to 0xf363E0…5A57a4a90 ERC20 From 0x1daf94…E8Ad5b13 to 0x3F4532…B8787344137.033231 USDC From 0xbdC1E1…28DE5cB6 to 0xdb8828…54Fd8D58150015.301561 USDC From 0x7CA586…58B13e59 to 0x9Db8Fd…9048919F294097.329182 USDC From 0x44e596…32620b0C to 0xd2ff94…Dc246A9d10000 USDT From 0x0fB3c2…daBD2b76 to 0x877b43…b6ebD2EB33830 USDC From 0x0D70EE…66642619 to 0x11eF30…6c7A11088000 USDC From 0x06442d…21DBabCD to 0xa6f7a0…9b72e9Db150000 USDT From 0x799d0D…F7FDae39 to 0x8018CB…866358799034.49 USDC From 0x3D47DE…262cB24E to 0xf67b88…59513CB860 USDT From 0x6D4131…c213B7ee to 0x48141c…a78347171703.44 USDC From 0x36Fc94…C770A092 to 0xeA58D4…04295A5f0.9295498269883544 ETH From 0x77D220…008799f7 to 0xc85F51…8a906BfB40250 USDT From 0x499a5D…16f0B9dc to 0x6BCd7e…243D32791.15114714 ETH From 0x26db58…2D6D819d to 0x7b966D…B6b91dB61000 USDC From 0x8DD274…eC83F1E6 to 0x8ECA55…f5eA028a11.83 ETH From 0x470443…774cC2E7 to 0x877b43…b6ebD2EB231.96501755634333 ETH From 0xA2F1c1…1a31417C to 0xe06426…d0b5c5Db11.36 USDT From 0x61897B…ed90FDAD to 0x8e2746…475e8D7f400000 USDT From 0x83ed39…D131031b to 0xf1C08d…fBea944f220115 USDT From 0x9B4Ef2…2C1C95E4 to 0xf9444A…81b81337789390 USDT From 0x60adD3…6BB44F98 to 0xD2CEc3…D2d55b7150000 USDT From 0x8247A8…16045BC6 to 0xB88cf3…1fC8a08530010.001107 USDT From 0xe3E8C7…79d4a9F4 to 0x734B1e…EDFc85a9155000 USDT From 0xdB4edB…1bf12735 to 0x4C3327…d2e3B2280.09 ETH From 0x90361d…3F6ADEa3 to 0xE3a9eF…9C6eA8620.4075 ERC20	0xf535D1…5E1645B6	0 eth 0 ETH	0.000371085168205178 eth 0.000371085168205178 ETH
0xcf2929…bd15f106	22816850	Mon, Jun 30, 2025 11:10 AM	0xa68f18…95AFd42F	From 0x4d5BA5…b85eE504 to 0x801C06…31B47E9D3001.8129799999997 ERC20 From 0x3d2958…B76DAa61 to 0x79CaC6…eE0Ef2361.5887108269359995 ETH From 0x81aaB9…0CCa5A0a to 0x87B5D5…de7aDBbE997.03 USDT From 0x756fDB…044b1D4e to 0x271EB5…e1f0EACa0 USDT From 0x57501d…0E530C6F to 0xe08D3B…9D1b7189254000 USDT From 0x2Bb305…3D72668c to 0x22Ca66…319400d50 USDC From 0x110085…e7Ce044F to 0x1F5B74…EfF0A51d500 USDC From 0xBC4d30…8c3A84cf to 0x7518D1…f2397B3A0.001 ETH From 0x2158e7…779a0Ec6 to 0x54c912…94ccD6Ac299593.167949 USDT From 0x127b3c…1Bbd6Bb0 to 0x2ec22B…e7c98D000.033 ERC20 From 0xCB46aA…30c49358 to 0x15125B…D5a0F639539.38 USDC From 0x79E448…31708565 to 0x7fBcEf…9B44935C49000 USDT From 0xF888E3…4c8FD596 to 0x7c95B8…65c0ED542898421 USDT From 0x63b4c1…30817302 to 0x323862…1D9A835e46 ETH From 0xb5865f…056Cb118 to 0xf0F2Ef…91FBa782237.8 USDT From 0xDB4649…3e39B7de to 0x854700…77087fa150000 USDC From 0x04241D…2449C634 to 0x2E9C22…495704474.331885589924187 ETH From 0xAeA4A0…0ba500e3 to 0x421BA2…02e961831757.79 USDC From 0xf8D12a…aC69fb7B to 0x88ce1D…80dEb5640.168838 ETH From 0x3eFaA3…42025761 to 0x0FA426…67bDE6a6150000 USDT From 0x54FF8B…18921989 to 0xC7E700…3852138C6110.98 USDT From 0x33004A…D933A7B0 to 0x3a61cc…2bc3869B4.2521472655644095 ETH From 0x490358…C5a99bE7 to 0x1ff67F…D0aD821f1.1 ETH From 0x3A5BBE…1E0374Fc to 0xD07FAB…fE7053B2150000 USDT From 0x73f113…27413297 to 0x375De2…99B7D0155.6019441750052925 ETH From 0x438b3E…4B0ECC95 to 0x53Cb9a…32A097901500 USDC From 0x07097d…F6902117 to 0x79aF80…05D10e1F3.900464310095768 ETH From 0xb731B2…178de9e3 to 0xFa06Be…0dDd96281 USDT From 0xdeC166…1421d76C to 0x51D873…18B17B2324 ETH From 0x0B7004…d71C826E to 0x0B780B…8a1C826e60 ERC20 From 0x2fc0cB…56DB64A4 to 0x54305f…0f9Ce88C11541.737251 USDT From 0x26db58…2D6D819d to 0x7b966D…B6b91dB61000 USDC From 0x63b4c1…30817302 to 0xB3580D…40541BA83635.763761 USDT From 0x838b5E…2181E6f9 to 0x105665…8fA38c362800 USDT From 0x75C69B…248ae9Fa to 0x7A28Fd…2327839125000 USDC From 0x3aC66b…3f59BEE2 to 0x3Ac6c3…2B59bee2206 ERC20 From 0x5B6b71…09Ca44AE to 0x366B2c…267dd3792000000 USDC From 0x63b4c1…30817302 to 0xB3580D…40541BA83635.763761 USDT From 0x664A4e…179C91c3 to 0x317f07…9ABB6a0b3076 USDC From 0x41E325…770E0D60 to 0xeF2f46…C8226A0D58.53440411799544 ETH From 0x163AE0…f155efca to 0x72DA40…742cf72874990 USDC From 0x4B27D7…930F88Fb to 0xe2d2A9…f69A5A7E150000 USDC From 0xC082Bd…24C545C4 to 0x50c055…2be1616616 USDT From 0xbb0490…3B35F972 to 0xbB010B…8c35F9720.05472 ERC20 From 0x59daED…E2208E8c to 0xad8335…5b927a92591951 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.000320108676460472 eth 0.000320108676460472 ETH
0x70b261…5ebddc89	22816634	Mon, Jun 30, 2025 10:27 AM	0xa68f18…95AFd42F	From 0xB08d80…5B40CA3c to 0x1a555d…C326238E289.709141 USDT From 0x505f99…c4EA9b14 to 0x371E17…10c713AF59999.99 USDT From 0xd71Ce6…cb0e5155 to 0x0c58C8…7aFfd3ef1.1491359088294961 ETH From 0x26db58…2D6D819d to 0x7b966D…B6b91dB61000 USDC From 0xfe5937…095B4e87 to 0xF31BbB…ff7f14B355 USDT From 0xA1217d…6257E7F4 to 0xa9Df06…E41D3E4313593.81187 USDT From 0xc02Aa2…166f6cC2 to 0xc025e0…c76F6Cc20.03018710782851811 ETH From 0x0c5617…45FfD3EF to 0x1A79C9…96CC0fD92.67488 ETH From 0x17B862…1d8BE55f to 0xcAbF1F…2d62E21A26268.222 USDT From 0x4231cd…572B4804 to 0x54e41b…244F0F63225 USDC From 0x3eFaA3…42025761 to 0xc948F9…7a88A3cD75000 USDT From 0x67AeC4…4890645d to 0x0fbDb5…F77dD4110.855134 ETH From 0x28dd96…abEC8e61 to 0x9645d5…20A926E060000 USDT From 0x49C3D9…C815a8d9 to 0x1Fecbf…020cfA651500 USDC From 0x0c9186…73C9FbD0 to 0xf0F6fA…0F812D3F200000 USDT From 0x36652B…5A98E0c9 to 0x646DaD…de7444A00.926962169396908 ETH From 0x798878…EB60d8EC to 0x849202…cf28a3800.05 ETH From 0xc265bD…91335CA7 to 0xd4846d…E5b30Db41 ETH From 0x5cFf0C…50e0cBC7 to 0x0d8C81…4305F7441.158926822736757 ETH From 0xc08E99…b1E28409 to 0x4C4bB3…5c71d0F01000 USDT From 0xb8Cc56…610cea0F to 0xa97241…66D5f9f950000 USDT From 0xfa77c5…7A30f068 to 0xaD2BC4…78Ed09A4126900 USDT From 0xd1b25f…F76CBdA1 to 0xD3Ab1F…792922fa1002 USDT From 0x3edDD4…bE696710 to 0x3ED1DA…2E696710328.04 ERC20 From 0x926097…A53B7834 to 0x762777…1C8efeDE3.132747080739289 ETH From 0xa125E9…3D7783dE to 0x3322F0…70DD69B5488110.88085 USDC From 0xc69bd7…d43Da7b0 to 0x7717B9…0Ffe4BF456976.021002 USDT From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A77.25249740000001 ETH From 0xD33CAb…f57BEbc4 to 0x3d85EC…e7e2caE155000 USDT From 0x71A450…CE2f471f to 0x9ec3a4…706943963.7961868226327065 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.00020319282686192 eth 0.00020319282686192 ETH
0xf861f7…369125e3	22816570	Mon, Jun 30, 2025 10:14 AM	0xa68f18…95AFd42F	From 0x1A2b8e…C1164951 to 0x0F25a0…b9053bE92420 USDT From 0x2cdA1d…129D325c to 0x0A651E…72Db8caD30056.824631 USDT From 0x550D74…36c0D2C9 to 0xAe3C23…465Dbf7B980 ETH From 0xc12929…83FDb440 to 0x02A1D4…Df1f180554200 USDC From 0x3F83ee…9e96721e to 0x88C8f5…7bE57BdB49187.41 USDT From 0x8Ef249…25a75990 to 0x24f74a…1Bf30C03583177.60113 USDC From 0x60adD3…6BB44F98 to 0xD2CEc3…D2d55b7150000 USDT From 0x0D9276…a68D4C37 to 0xcC0198…68D0E85099796.909077 USDC From 0xC37937…D4fA60cB to 0x63bCDe…F181730230138.32 USDT From 0x26db58…2D6D819d to 0x7b966D…B6b91dB66500 USDT From 0x490A7d…1759290F to 0xB4891F…Fe10cB101330 USDT From 0x81597c…9145020f to 0xaB611A…12008fA8200000 USDT From 0x0fB3c2…daBD2b76 to 0x877b43…b6ebD2EB51584.255705 USDC From 0x489409…e6e3d9eb to 0xB8C2d0…E10cea0F50000 USDT From 0x6558Df…C49F5F72 to 0xf8fa02…372598401537.13 USDC From 0xc98C41…cA4B1f09 to 0x4C5351…D71bf9E0698 USDC From 0x0fA137…9C0B5F26 to 0x916375…B7fe4A4E1000 USDC From 0x1769AA…6d817388 to 0xBfAfBC…D73eA74815000 USDC From 0xE179c6…dc58021A to 0x521BAf…3dC1e9440.1 ETH From 0xF3391b…02d3C3C4 to 0x9c6fEf…E2F51D9e700000 USDC From 0xB3FBF6…3A767846 to 0x22F137…2e0c93E812200 USDC From 0xCCF2b8…A1e2b83d to 0xC33759…F053C4415000 USDT From 0x74CD25…cC0758a9 to 0x854a26…E24DCA091000 USDT From 0xf3c78f…2604B2A2 to 0x7629C6…4a6cdc9510 ETH From 0xa2382e…bbdCA13d to 0x2A6230…c6929EE10.005 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000243475991929748 eth 0.000243475991929748 ETH
0xd0ca1d…2d1ffb1c	22788101	Thu, Jun 26, 2025 10:44 AM	0xd4d1B8…a38892fF	From 0xb44d43…2E36f4cA to 0x4F83e1…E05a42704.01 ETH From 0xc73426…24Ee7035 to 0xD5e41B…47735501255 LINK From 0x28dd96…abEC8e61 to 0x9645d5…20A926E039175.303636 USDT From 0x2aA5d1…4694Da7F to 0x05a66E…F68e5A010.10055595780710426 ERC20 From 0x235918…4f961789 to 0x3127f3…ABB6a47711000 USDC From 0x014565…5ede3D29 to 0x60a1c8…6b7FA5001000 USDT From 0x83fe8d…5cD970e3 to 0x0dd453…d100CcB02851.711 USDC From 0x812eC9…7d40F299 to 0xD4f3Da…1bFF1bD35211 USDT From 0x7BA812…C688fdB0 to 0xeEBbc9…837c20aB28200 USDT From 0xE34773…93c22d98 to 0x794F3A…861Fb599400000 USDC From 0x16f30E…3633d30a to 0x812598…4940f29950000 USDT From 0x92329f…bc55F07f to 0xE16bf6…ed2E43E040000 USDT From 0xbaE56c…3c100b3A to 0x4B6eEB…E752A8B3123982 USDT From 0xedB483…4389e226 to 0x5EEc2e…410b016b0 USDC From 0xC658F2…9110d50C to 0x0Ef8aD…872bf8D30.7 ETH From 0x8A4E88…2523322f to 0x00fda2…1d864dcE0 USDT From 0x7F73ce…75a214BC to 0x11D4B5…b5dB85C572992.7 USDC From 0xe9f01c…0d4Bc922 to 0x2726df…c73264cC1.5921093104599229 ETH From 0x6D19A6…3c489873 to 0x181ff0…50a7bF374.99 STETH From 0xDaCF06…c3295a1F to 0xE70edD…755C6D1a23583.058883 USDT From 0x3367c7…6b4B057f to 0x3367c7…6b4B057f118 ERC20 From 0x72E70F…D5F56ca9 to 0xE35704…44BFfDBD2000 USDT From 0xec54c2…0196c826 to 0x7F93Eb…A38Ef3C00.948304778350188 ETH From 0x7709e6…B1681F0A to 0x4FcB61…9bF44a7550000 USDT From 0xDCBA5d…7E5B93e8 to 0xDe6c44…D75692641.793 ETH From 0x5B7B77…bb5075F9 to 0x5B7B77…bb5075F91.25021506047e-7 ERC20 From 0x26db58…2D6D819d to 0x7b966D…B6b91dB61000 USDC From 0xE48427…9de7eeaC to 0x2c05CC…309185a51.1101978477271548 ETH From 0x28e6ca…9816D3B7 to 0xb6E296…D095A1750.7710671 ETH From 0xb459A7…a5a8f7dd to 0x59671C…f4c5C8981623 DAI From 0xd85bf4…8888d906 to 0x8B4C3a…1b7038B8500000 USDC From 0x1aAE6d…0f906e27 to 0x2aE966…aa35A8292500 USDT From 0x51Ee33…9578d8Ae to 0xcB1f72…2f0b372D242979.98 USDT From 0x1CA367…D58CEa10 to 0x8233a8…bA1FCEc8550000 USDC From 0xda090f…dB34D560 to 0x0bc851…92e4e6dc15191.026167 USDT From 0xF337eB…00972338 to 0xB1d839…a8c6aD26285.591241 USDC From 0xE6c06C…0850DBb1 to 0x6Fc759…9Ad598d10.068692 ETH From 0xd5AF70…10F6d924 to 0xcF3a65…f23CeFb528853.01 USDT From 0x4B8fb5…65be82b3 to 0x5c801c…dD4491f810000.001001 USDT From 0x804ED8…8C72050a to 0x5fFFaE…91007eF5303057.95 USDC From 0x3be481…46E3E36a to 0x8a58c0…2145327710228.621112 USDT From 0xC22401…3c281a21 to 0x373813…762C9b521.3793417450182839 ETH From 0x2AeB6e…B59baB48 to 0x5503F8…0e8CBB7f699580 USDC From 0x529Ec2…12f95D12 to 0xff2D66…2f6f4fE9222010.055 USDT From 0x1dEA4f…b865f42C to 0xC9c02e…A64D1a94499395.1 USDT From 0x1E12Aa…744611F2 to 0x1e192d…5a4611f2399999.99999999994 ERC20 From 0x4f25eD…31eA0e75 to 0x092190…5b12a7A30.00004828847206137 ETH From 0x529Ec2…12f95D12 to 0xff2D66…2f6f4fE9222010.055 USDT From 0xa23DA5…FFE450da to 0xA7e783…08551DD60.06 ETH From 0xfd64b0…456514b8 to 0x95dEc2…2Bf42F9426634 USDC From 0x364426…C0721A8E to 0xc688E0…7F6D22ad7.96555402 ETH From 0x43aa1F…0F49c3C4 to 0x6a55a3…60a6A72435.25 USDT From 0xB7b18f…0d85EC89 to 0x768cd8…E9A738A320 ETH From 0xda090f…dB34D560 to 0x0bc851…92e4e6dc88111.161795 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000495165638243694 eth 0.000495165638243694 ETH
0xc5cce8…a4132279	22766271	Mon, Jun 23, 2025 9:35 AM	0xaFc4fD…92E8C370	From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0xE95b02…A1b9aEC9 to 0xbd8a15…7a0596ad100000 USDC From 0x8a44B8…86bC6346 to 0x8a05F6…08773f345069.348 USDC From 0xFA9b69…783F5aDC to 0xAbE23b…E13f12DB0 USDT From 0x9CCc45…A72910Df to 0x093d3C…9f34f84B500 ETH From 0x34fc1a…4757B169 to 0x2e2b63…A1E0803f73000 USDT From 0x49b701…e60269eC to 0xf0452c…9aEE08CE0 USDC From 0xE28E41…5E83B68d to 0xEd1516…E016c0Fb53000 USDC From 0x8fc63f…F1Ff17bD to 0xe34efC…48081D980 USDC From 0x9b1e5b…5F3614E5 to 0xe6bF53…081DE4800.1 ETH From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0xd24454…50273007 to 0x44A7e5…a6F605Cb0 USDT From 0x49b701…e60269eC to 0xf0452c…9aEE08CE0 USDC From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0x6E121F…406c23D1 to 0x7e1798…cE830D16499900 USDT From 0x9dA002…9bAcd25e to 0x4bc6d2…3519236f50 USDC From 0xD56CED…06afD84E to 0xf54F17…5e715CC150000 USDC From 0x08C2Aa…a14E4C34 to 0x31174B…2bc656852150000 USDC From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x163926…04eBB3D3 to 0x7E1e63…41F455b42508.98 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b4250 ETH From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0xEc4f9F…E022077f to 0x906de8…5D37F98E40000 USDT From 0x501e11…25549AC2 to 0xd5b350…e0159D6C0.7866592420126389 ETH From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0x26db58…2D6D819d to 0x7b966D…B6b91dB62000 USDC From 0x74CEB5…594a29Bc to 0x82624F…A531c6db67512.293531 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.00032835493153477 eth 0.00032835493153477 ETH
0xadf4d3…e2dbef93	22766238	Mon, Jun 23, 2025 9:28 AM	0xaFc4fD…92E8C370	From 0x5bE1CC…16f24780 to 0xfB3b24…a7c99e4110000 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x94bbAf…Ca65EcC4 to 0x7b966D…B6b91dB65000 USDT From 0xd97bC3…7b2972e4 to 0xE43940…845e3edd0 USDT From 0x1a8cEb…9ca4eCc3 to 0x63cC70…909544602000 USDT From 0x675c20…79B26aab to 0x9dd348…E5B4b75a389.26 USDT From 0x28b345…ad0dA2D8 to 0x28Bd57…780DA2d8700000 USDC From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322292263.61 USDT From 0xF55b9E…0079b211 to 0x28Bd57…780DA2d8780000 USDC From 0xF5031a…540945c9 to 0x0CeC05…3ab5722838536.115846 USDT From 0xBA3F85…0FE5e9A4 to 0xF0364d…C4cD328397295 USDT From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x9fEbaf…a15dA890 to 0x5888a3…77184fA962750.19695 USDT From 0xbdE5d1…69c4a97E to 0xA18f22…b2f14BBa515774.25 USDC From 0x4E7d76…F230452a to 0x6f3003…596380e712993 USDT From 0x338265…3962D2B1 to 0x3386A8…fbb2D2B10.00086378 WBTC From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0xcf9726…4B84c6BE to 0x26708e…24d07b9748 USDC From 0xC65B05…374C186B to 0xa294A1…5C9c4ff53900000 USDT From 0xCA45F5…97804Af8 to 0x96590a…475381C34.065350064313567 ETH From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b4250 ETH From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0xCa030d…c16766ae to 0x4A0D68…da40c9ac200 ETH From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3332820000 USDC From 0x0b2AFD…7a213754 to 0x92DFb9…Ea11707A2000000 USDC From 0x6490dA…C03cEaAc to 0x143DBb…F3E3Af2D625000 USDT From 0x338e25…44B2d2b1 to 0xE18396…A995a4526e-8 WBTC From 0x5E9dcB…7dCac96b to 0x81db58…E1bAe8C750000 USDT From 0xbfd98E…7DB3DA78 to 0x5B030F…91981D19100000 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000354751523460312 eth 0.000354751523460312 ETH