Address 0x7b966DBfC2cD4900CEB78D876b1a88F7B6b91dB6

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
0x0afe60…00b2a42c	23689446	Thu, Oct 30, 2025 9:56 AM	0xb2f197…7f04db59	From 0x044A0b…6698bfe9 to 0x862f32…1a18617040300 USDT From 0xf1Df37…0793C72E to 0xA5EbE8…c0Db5125500000 USDT From 0x1baCeA…8FB49A29 to 0xD1C6e7…84434ca489232 USDC From 0x1D63f9…301D4b0b to 0x2180B2…3f0b22E145142.23227 USDT From 0xEEdcAA…D72AbB11 to 0x778983…7dF7DFEe0.004270698009983317 ETH From 0x2fA464…107753E2 to 0x2Ba9c0…4D65B33f0.005299689577882805 ETH From 0xB2E1E0…741347dF to 0x7C077f…7093A830186282 USDT From 0x1237c7…4551b436 to 0x9dE52C…417Baa113.463009124670637 ETH From 0xab0C25…9816083F to 0x7b95B8…d88695a15 ETH From 0x78A369…d0BdF125 to 0x4fFd42…d863C53D60000 USDC From 0x2FBb4c…26a1BE23 to 0xF33011…2c27b8e012179.67 USDT From 0x3b5AcA…aCDf4854 to 0xd21A59…638E90f163968.887808 USDT From 0x8CcadF…0EFbC489 to 0x7Eaf6A…9ca1f8811 USDC From 0xB7b18f…0d85EC89 to 0xDE6CbE…91bC170310 ETH From 0x6CC3a1…8B5A5065 to 0xc2FEAE…9105216C183273.13851 USDT From 0x2c0D6c…9720CbBA to 0x67D7a3…c54B17FB6000 USDT From 0x7034a2…574a122e to 0x4Fd9F3…79Df5D061080590.248903 USDT From 0x9D3084…630c64C7 to 0x18E7Dd…DC69b962260000 USDC From 0x26db58…2D6D819d to 0x7b966D…B6b91dB61000 USDC From 0x0a2582…6F536791 to 0x27134C…a7B635a010000 USDT From 0x8B8649…add5467c to 0x13Ec33…0a03EAbA100001.703 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb34310.41468 USDC From 0x3a3596…2093d9Fe to 0xE00d2a…f2B9Becf8500000 USDT From 0x87d344…0fB37eaA to 0x42b6e6…DC91321650150 USDC From 0x140e1E…E73a4B1D to 0xbfb7Cc…cA4Ef7B10.6405772369597692 ETH From 0xd45244…FfAbA15F to 0x8E75A4…B020764B706000 USDT From 0x848B17…b7417Ec1 to 0xDd2Fc5…1ad71C7642425.2 USDT From 0x14Be3F…ffBa91D8 to 0xa774a4…10b95dbf10 USDC From 0x457409…7b75f275 to 0x287351…ca05529320000 USDT From 0x0622eB…A296D3CD to 0x615F4F…d03A4Ec8430571 USDT From 0xf24f6E…ab8cC707 to 0xA03527…ed469C8c8.5 USDT From 0x554197…CF6419A4 to 0xBC8708…8C1cF91F0.22841705311115418 ETH From 0x3e7223…beFE5bDf to 0x615F4F…d03A4Ec81346752.38391 USDT From 0xEA98F1…E5bdf18d to 0x71536f…29B482A35.5440352 ETH From 0xe70731…14a3A8d6 to 0xfB1Fe1…3339aC2c0.207936 ETH From 0x658C28…8E757b96 to 0x0897eA…2b127F1810000 USDC From 0x84C873…0646DEef to 0xdd5Bf1…68029a395 ETH From 0x5Ca062…D36cdd32 to 0x2121a8…CC9c7ec55.8321 ETH From 0xd24e32…aE62DaE2 to 0xbe415c…Ea3892f20.509619 ETH From 0x74b025…cfa5c006 to 0x6BC587…bc063fb3100 USDC From 0x074475…69BB2850 to 0x1d0dD8…C8dEfe6b100 USDT From 0x77767F…e240B33a to 0xcBb14C…7Cf83104720 USDT From 0xbDCb95…04d310b5 to 0xe7A3f2…cF2504e410000 USDT From 0x615Cda…e947a43c to 0x74A4B6…4bAc26EF0.10035048 ETH From 0x95aa0e…76305E64 to 0xEe633E…622aEEbc0.3907 ETH From 0x05F549…8d9708b6 to 0x7C4C18…b892eE0a385000 USDC From 0x824d33…B277e40a to 0x33Ec83…D34Fb03250006.634766 USDC From 0xD27f76…2e1eDD58 to 0x512C7e…a13ad24519500 USDT From 0xE71CbF…F129264D to 0xAEAD44…9f036CA7408846 USDT From 0x407936…43554cAB to 0xb0eC42…1c8403235000 USDC From 0x6791Ef…72D4A88F to 0xbe415c…Ea3892f20.393899 ETH From 0x498e46…aA7C2D85 to 0x827d4E…857dB6e6100001.91 USDT From 0xf6ebd3…3D7b43E8 to 0x5741a8…7Ec374a62017 ERC20 From 0x78094E…f07aFe37 to 0x955b73…96731D61200000 USDT From 0x85941e…B3c00617 to 0x3053dd…e1684081300 USDT From 0x9D7530…cde95073 to 0xF45a69…bc061CC43785 USDT	0xa4B825…19eF96AF	0 eth 0 ETH	0.000091234990072842 eth 0.000091234990072842 ETH
0x796348…99355498	23689244	Thu, Oct 30, 2025 9:15 AM	0xb2f197…7f04db59	From 0xE7db0D…bf9629bd to 0xEa38A3…De1e40854000 USDT From 0x1FCB7b…C558Bb56 to 0x3D2Dbd…75e867fa0.001 ETH From 0xb14d34…73D42A6e to 0x3D2990…95536fe80.08937840163348472 ETH From 0x8f74d6…8794A0F3 to 0x795CF6…eD8628C028980 USDT From 0x615Cda…e947a43c to 0x4cA935…E3e5d02E0.008876 ETH From 0x34B9A0…e6310864 to 0x6BD193…d80D51a919995 USDT From 0x8CcadF…0EFbC489 to 0x7Eaf6A…9ca1f8810.003 ETH From 0xed10c3…05cc8080 to 0x7cb157…B571E23B6000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.4879664391488596 ERC20 From 0x1E8EA4…e3897855 to 0x995330…40f5D4e10.00826 ETH From 0xCe79b0…4d10FC6b to 0x469518…5b9B73AD348.761755 USDT From 0x26db58…2D6D819d to 0x7b966D…B6b91dB61500 USDT From 0x625867…4DCDD440 to 0x98Cc2B…2C4407f330000 USDC From 0x5265C2…16332d01 to 0xf25392…F4D03fEB35000 USDT From 0x6aD5F5…D91132EA to 0x3a49fE…53C7213A5648.5 USDT From 0x5C9aEC…da5615d5 to 0x005eb5…eE5EcB20100000 USDT	0xa4B825…19eF96AF	0 eth 0 ETH	0.000045734783434164 eth 0.000045734783434164 ETH
0xb2d307…9caea854	23689237	Thu, Oct 30, 2025 9:14 AM	0xb2f197…7f04db59	From 0x74de5d…94016631 to 0x2071Dd…2DdbAECE189.28831522107717 ERC20 From 0x26db58…2D6D819d to 0x7b966D…B6b91dB61000 USDC From 0x7c3eE6…2c1e9f5f to 0xCe0b4F…0D9F048A500 USDT From 0xDB1ce3…A83062a7 to 0x74d01e…bC016631189.28831522107717 ERC20 From 0x25eB72…14874242 to 0x4bEF7E…5b599a3B0.06736800970964714 ETH From 0x8ED830…cC742Fb1 to 0xdE9384…8e2C94331200 USDT From 0xf1Df37…0793C72E to 0xA5E62f…45Db5125500000 USDT From 0xD906C6…E65B0eB3 to 0x618FaB…66bdfeD65000 USDC From 0xDF43EE…99103f7A to 0xc4F010…d5498d690.00297 ETH	0xa4B825…19eF96AF	0 eth 0 ETH	0.000032139563673187 eth 0.000032139563673187 ETH
0x25a2f2…e6060d29	23670734	Mon, Oct 27, 2025 7:02 PM	0x259248…4933143D	From 0x5F0F7F…cf5dE5FE to 0xB31074…9E4d7a6520000 USDT From 0x85D2b5…837C1761 to 0x81Edb2…2b1b72270.43640945 ETH From 0x21aDd4…fc9068b7 to 0x0ffab5…98e2A547500 USDC From 0x6Ac30c…D6b664A8 to 0xc34C4b…25d5556C2.4029872304530935 ETH From 0x74bCB9…B7E6c342 to 0x41BD92…7eaa284f16000 USDT From 0xCcDC3C…04cB55e0 to 0xE5EFC9…a8CF048045005 USDC From 0xcC65D2…63Bd945F to 0xE62Ad4…ddF50ca9133894.58 DAI From 0x87e4ee…3Be7E143 to 0x833f3b…D6bB42c8785.55 USDT From 0xfE06AD…6A72e954 to 0x12a6D3…863c151C13843 USDT From 0x2A0f18…2aa55419 to 0x598931…96bc4C5a869.383 USDT From 0x1337c1…E607F39B to 0xb38ca8…A8811D8A102318.73785599999 DAI From 0x1e2d37…99B8b985 to 0x548Af1…5FbFc890207.712759 USDC From 0x26db58…2D6D819d to 0x7b966D…B6b91dB65000 USDT From 0xc1e84B…41C24270 to 0x9E33A2…01F332842.9649940937317654 ETH From 0x6A4E21…EF335545 to 0xe9D8c5…2871abe193.04222739000001 ERC20 From 0xF9118b…D1168648 to 0x6c04F1…9a5A0c6C1.76707916 ETH From 0x83F834…32033C83 to 0x9845ED…99FcE6140.016 ETH From 0xd4D338…7D9769fb to 0x415EF5…B4046224125.473005 USDC From 0x28C481…EC5D597c to 0x0CEF45…0020B3718000 USDT	0xE0F264…36C304CD	0 eth 0 ETH	0.000059825422948504 eth 0.000059825422948504 ETH
0x23d108…4b86d8d5	23668656	Mon, Oct 27, 2025 12:03 PM	0x259248…4933143D	From 0x7cfd98…A80a3467 to 0xbE2DF3…6A4A0e86100 USDC From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E47.99778e-12 ERC20 From 0x0A773b…43a50ff3 to 0xd3C26c…495019De80 USDT From 0xECE3D3…1363BA57 to 0xB5cAF4…748DDBa7500000 USDC From 0x7d5c70…e6DAD340 to 0xcF8De9…2697B4a460 USDT From 0x800C12…c88E9A10 to 0x1904E0…EEaE49b65000 USDC From 0xe05CCA…4f12405d to 0xc2701E…1384F39b71369 USDT From 0x26db58…2D6D819d to 0x7b966D…B6b91dB65000 USDT From 0x669b00…74B7295a to 0x74d01e…bC01663136.73292999 ERC20 From 0x907057…297696f2 to 0xfAb518…fbAFbF6170 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.201282 USDC From 0x90DF7f…941115C7 to 0x68a22b…e5791ce8498200 USDT From 0x1F4D23…47AA845a to 0x0218F2…361f219720000 USDT From 0x12e386…04829B01 to 0xcc07ef…A33037fd200000 USDT From 0x3eD24E…A5CDc844 to 0x3E7ABe…5390793b49.629777 USDC From 0x574bE0…147377bF to 0x05CbF1…7a2C14144174.323256574364 ERC20 From 0xb43c22…DAb28285 to 0xB6e1E0…8e80985A99999.99999999999 DAI From 0xa04B31…34e02Cc5 to 0xb2BaB4…cA5dbE0437500 USDC From 0x9d3666…35aA97d9 to 0xF3203D…2be81Dd150000.038413 USDT From 0xd1274b…97d65039 to 0xba7143…D5D5c67A15000 USDT From 0x461221…4A9ba9DB to 0x9B6629…53305E186.663806381007895 ETH From 0x0dE35d…f7EEc9Ea to 0x839e60…096a844d2694.58 USDT From 0x21aDd4…fc9068b7 to 0x8D9dDf…25acd3561000 USDC From 0x6301f3…B9F2A1B8 to 0x543e2e…42f1F4C026823 USDC From 0x53A787…d7D39424 to 0x4E1E62…B64a221b130000 USDT From 0x0585a7…86487956 to 0x1352B4…4441E6A9450 USDT From 0x8b8531…B3A2722E to 0xb1179c…f8c61754170314.26 USDC From 0x7293e0…385982f3 to 0xf9CeAB…9351FB9A4000 USDT From 0xa8c5a9…B398cD30 to 0xd0f5Df…Df79B2541000 USDC From 0x9dfaC9…CDE878Ef to 0xE5852A…3dF8fc843000 USDT From 0xCF1575…5CccD0d5 to 0xB1D9E7…94ef6cCD10 USDT From 0xd69f80…87A09b0B to 0xB30837…26c7028D7.99778e-12 ERC20 From 0xb2685E…F8578f75 to 0x72EF0F…6c5627aD0.114313 ETH From 0x224fDd…B469C25B to 0x81359D…722d7F955311.228003 USDC From 0xd9BE6D…C8A2D89D to 0xC0F837…37E8093470000 USDC From 0x4A10EB…2023563b to 0x443AA5…a0606e2d2500 USDC From 0x28C481…EC5D597c to 0x0CEF45…0020B3718000 USDT From 0x74bCB9…B7E6c342 to 0x41BD92…7eaa284f16000 USDT From 0x55B37d…9aDD5125 to 0xb98703…b6aEb1C3800 USDT From 0xb4cd10…2f04d7F5 to 0xc6a10b…7f9Ce4AD48373.862848 USDC From 0x7Ac0FA…Ff38ab85 to 0x4CAaFe…F196aB5a30680.64 USDT From 0xEBC2fE…90f3a43D to 0x5ed8db…7E650c2e1774.983595 USDT From 0xFF6C12…d382CB29 to 0xbA6251…41725E202500 USDT From 0xe1F497…250Ea533 to 0xc6a953…0fEaBb66186282 USDT From 0x07f763…566011bB to 0xbE1AAF…67585ABf1 USDT From 0x531a38…EaFE09c4 to 0x0FBb26…35d63C14299970 USDC From 0x8fA674…d88A877b to 0x3B8F02…93192765257605 USDT From 0x920bFF…584e4943 to 0xd0b1B5…0b79f4ba0.123942 ETH From 0x0695EF…b84cF282 to 0x33997f…AE5c5eFB75000 USDT From 0x760Da9…aCc3084F to 0x36680A…c6644c435.787832207856795 ETH From 0xe14575…E979f44e to 0x90Edc6…B753ADdD1600 USDC From 0x6708Db…0BC68c91 to 0x87854a…8a23341313915.691976 USDT From 0xF181C9…5a78D158 to 0xDc0Ab7…B2Cd6fA30.0048 ETH	0x48A39e…cD24CE5C	0 eth 0 ETH	0.00007517002931094 eth 0.00007517002931094 ETH
0xdb1260…b67fe818	23667899	Mon, Oct 27, 2025 9:30 AM	0x259248…4933143D	From 0xe7E8A1…2f4e3f7D to 0xc782b8…f69746dd40002.318208 USDT From 0x8FF2b0…BAAB64e6 to 0xb1898F…4d45034630000 USDT From 0x4a7ad3…EbD2FdCa to 0xf1d225…db490a669991 USDT From 0x800C12…c88E9A10 to 0x1904E0…EEaE49b65000 USDC From 0xFfE79d…905cED9a to 0xf00f21…e1eA6c70100 USDC From 0x7feF26…9C81b63a to 0x301462…962Ad43c4000 USDT From 0xe14575…E979f44e to 0x90Edc6…B753ADdD1600 USDC From 0xD33d18…02812e53 to 0xe7446E…50d074104.1 ETH From 0x465cBb…Bb9f189E to 0x70d5cE…7d90cb4410000 USDC From 0xFA1141…336B5785 to 0x5Bc046…0db8F54c500 USDC From 0x26db58…2D6D819d to 0x7b966D…B6b91dB65000 USDT From 0x985e08…13f66395 to 0xcA7eD7…878bD33058500 USDC From 0x5928d5…67bACB80 to 0xda56C0…AcacD94c1310.2 USDT From 0x12e386…04829B01 to 0xcc07ef…A33037fd200000 USDT From 0x8a65Dc…16482885 to 0xFbd39e…EB6Dd04d8313.172407 USDC From 0x531a38…EaFE09c4 to 0x0FBb26…35d63C14299970 USDC From 0x7cfd98…A80a3467 to 0xbE2DF3…6A4A0e86100 USDC From 0x43d0b0…Cc152A91 to 0x6361Ba…96DBd60771118.394123 USDC From 0x41e821…a27345cB to 0x354801…D41D413c473 USDT From 0x3861e9…69D3245c to 0x44727a…A1aDa8EA200000 USDT From 0x907057…297696f2 to 0xfAb518…fbAFbF6170 USDT From 0xc83416…2909207d to 0x2ea691…a340C0AF1 ETH From 0x28C481…EC5D597c to 0x0CEF45…0020B3718000 USDT From 0x9D598f…2B09E078 to 0xc2214C…eCAf256867177 USDT From 0x9d3666…35aA97d9 to 0xF3203D…2be81Dd150000.038413 USDT From 0x435a38…8B4Db625 to 0xBc150a…C7175f302783577.160156 USDT From 0x64faE8…0EF8849F to 0x451F88…3fFaeF732000 USDT From 0x2940Ae…A57cC244 to 0x29bDa0…D0D05b840.21 ERC20 From 0x9075FB…05E80aEA to 0x0d3540…9B7A09182000 USDT From 0x74bCB9…B7E6c342 to 0x41BD92…7eaa284f16000 USDT From 0x0A773b…43a50ff3 to 0xd3C26c…495019De80 USDT From 0x1f1aD1…88312Ac2 to 0x7Fe12b…ABAb7AF535195.757211 USDC From 0x0E2E45…9F0Ad231 to 0x02e1D5…f7a7C09D29246.070306 USDT From 0x2D6E3d…Cb4017c4 to 0xfBB7Cb…6414BcAe500 USDT	0x761CD8…048A88f9	0 eth 0 ETH	0.000029757762121066 eth 0.000029757762121066 ETH
0x05de36…4c3d5412	23667868	Mon, Oct 27, 2025 9:23 AM	0x259248…4933143D	From 0xb2EDc7…2199E3Ac to 0x9d39c3…CD2Dd00c31935.9 USDT From 0xFEA1A6…b4Aa41Cf to 0x91a11a…203F098A0.08 ETH From 0x325645…3Bb1F501 to 0xd8bc7a…7F2F86Db100000 USDT From 0xf7501E…4F71b703 to 0x2E6435…1E8E116630 USDT From 0x26db58…2D6D819d to 0x7b966D…B6b91dB65000 USDT From 0x74bCB9…B7E6c342 to 0x41BD92…7eaa284f16000 USDT From 0x975553…1eA62F25 to 0x8aed97…3D3524833835 USDC From 0x0e7d24…402c7CE7 to 0x146983…dFe9b0c4100 USDT From 0x8EB5c7…3dBB8f1E to 0x9dA658…8D276990105.93862937026023 ETH From 0x38cf76…E2C9a463 to 0xAFE383…062A5b4850000 USDT From 0x31CdA3…DCA48162 to 0xDE56d9…04Af8fb510000 USDT	0x761CD8…048A88f9	0 eth 0 ETH	0.000014719622071775 eth 0.000014719622071775 ETH
0xcf9c92…fdef75ce	23667861	Mon, Oct 27, 2025 9:22 AM	0x259248…4933143D	From 0xc16712…3510AC8b to 0x6729e8…362421793055 USDT From 0x48F0Cf…C11d434c to 0xBdb5Db…63B1D66315000 USDT From 0x241eD0…0D99d773 to 0x2F4f14…Dc0F9fa46065 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0xa07dBD…5A786083 to 0x71D028…013AECE24689.077904 USDT From 0x0Ea494…b9DBa67A to 0xB30837…26c7028D51.20586535067206 ERC20 From 0x0Dd933…d15694Cd to 0x588D04…74E9Ccab35000 USDC From 0xBE4823…5F3892f2 to 0x67900F…68D4a88f5000 USDC From 0x227405…287087ff to 0x4a988B…A4ED0E1155435.32505 USDC From 0x48d9c5…FE1A723d to 0x107442…d9EEac01100 USDC From 0x0456fd…22A6a0F2 to 0x2d36DF…9D62F84291.31 USDC From 0x304181…41C95999 to 0xe4b2F6…aA7629E90.1 ETH From 0x26db58…2D6D819d to 0x7b966D…B6b91dB62500 USDC From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E451.20586535067206 ERC20	0x761CD8…048A88f9	0 eth 0 ETH	0.000019213868344571 eth 0.000019213868344571 ETH
0xd68831…67f57ded	23639490	Thu, Oct 23, 2025 10:04 AM	0x0357B8…20dB27F3	From 0x1367e0…7180f6d6 to 0xD8Dacf…790a466c200000 USDT From 0xea3B7d…B7B7307C to 0x06f63b…47081e72850000 USDC From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c747100 USDT From 0x8e75b0…ac20764b to 0x420047…3022fAF9698000 USDT From 0xeF80b5…fbd39268 to 0xa58f23…c3D64ad679612.651367 USDT From 0xF6b6C6…92793b67 to 0xA46A38…193cE2D1165100 USDT From 0x7dbe40…CC734bBB to 0x82725b…e9B3153B370000 USDT From 0xfCf048…1dBcB23a to 0x4b5aE7…050310Ea1 ETH From 0x459d7b…f08278C7 to 0x095c06…8Ba8Ea6D200000 USDT From 0xa8Ba0E…40A40De2 to 0x8fc6CB…2DfF17BD400000 USDT From 0x34150A…4df0764A to 0x2b1573…21ee9A27294945 USDT From 0xc3C557…68F5BaD9 to 0xf45d3E…b14f1D8b125.552 USDT From 0x28B557…04F9559F to 0x3D21FB…09f6bba244596 USDT From 0x26db58…2D6D819d to 0x7b966D…B6b91dB61000 USDC From 0xEBaE1b…bb74E526 to 0x658eFd…384eAc34702000 USDC From 0xc98061…30D39801 to 0x443733…7a5c215f50 ETH From 0x4A8a57…3c4901b1 to 0x4C3Bef…29B432d110 USDT From 0xEfA14c…ECB03184 to 0xfAA864…680A95C07.593476140551234 ETH From 0x1b97b5…E8D3Ad13 to 0x35c178…1fb0439b134810 USDC From 0x3fcbeF…3279c1F6 to 0xC6269F…dc87d444527995 USDT From 0x874c89…a9D0BbDF to 0x7b0169…ff93DeaB1.3 ETH From 0x26DcBb…E6db81ad to 0x111177…90842A653482.3379715259034 ERC20 From 0xfF0Cb0…34F5ADBe to 0x14bF9c…332CC5e527275.218365 USDT From 0x976fb4…44f6F43c to 0x724DC4…B2Fb332a33000.00395 USDT From 0x388BB9…3caF1734 to 0x5Bc046…0db8F54c10000 USDT From 0xC00b3E…290DC1Cf to 0x77D358…3BFAC2791000 USDT From 0x6bB19e…2c52dD90 to 0x67F46d…5eD98BD769 ETH From 0x904A10…cec6F41D to 0xa4Fa19…18803351539460.53946 USDT From 0xd7cD4a…C8652a21 to 0x44AF08…DA29761110 USDC From 0xD789Fe…8353f9C4 to 0x76A71B…db7e1133500000 USDT	0x0BFbD8…29bae089	0 eth 0 ETH	0.000022171038285654 eth 0.000022171038285654 ETH
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

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