Address 0x81c3A6a8aA82317eFCC7c56397ff0ac9FF79850c

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
0x62a5ab…6ceed733	22822015	Tue, Jul 1, 2025 4:30 AM	0x40f7af…0374b629	From 0xffe970…7c257E7D to 0xc64130…512e6fF349996.081208 USDT From 0x84f101…8674a154 to 0xB01606…AB84C4cC1.3585757916037913 ETH From 0x89CBf6…7980202e to 0xabbD34…C07019FE185000 USDT From 0x249785…5924B84f to 0xE43be4…4d16d4A10.001000000180000126 DAI From 0x0BED53…32fB6bD8 to 0x781F50…3755d6610.509 ETH From 0x1C8487…B9503ee9 to 0x3fF406…D9D6c00011741.704001 USDT From 0x9CE2E9…051c36cd to 0x788116…BA0031280.80420529 ETH From 0xDCE464…46eC8653 to 0x5f923f…64Fa5e3D13129.434938 USDT From 0xCA4940…35d324af to 0x906000…400487E229638 USDC From 0x63A132…aD30Ad5e to 0x1F2bE2…80042d443000 USDT From 0xA9759f…bcAB330E to 0x66b0B5…b243043849995.170905 USDT From 0x092a51…F5B0dee9 to 0x808460…178A241B1.01579194 ETH From 0x572Dc2…E7ed77B2 to 0x81c3A6…FF79850c19.175937261050883 ETH From 0x903142…3a55C9B1 to 0x36AF7a…8F9501492600 USDT From 0xC0BbEB…0eF3Aa37 to 0x53e51b…D0B2932e109428.2011 DAI From 0xb7b72B…e1B463c2 to 0xf9b6D1…c696e10F0.4385402302536639 ETH From 0x3442c0…90995988 to 0xCDCd5d…4796DaAd11.750685 USDC From 0xEa6aDf…36d839D4 to 0x18738E…2D6423865102.83323 USDC From 0x7Fac22…4102a865 to 0x8B2fD4…a2F59C84500 USDC From 0xEC79F8…e2323a03 to 0xFc87D8…6B786ebD56744.60792 USDT From 0x667902…35B2ba9a to 0xc61728…60A0cf38603.8637060799999 DAI From 0x1A2b8e…C1164951 to 0x517395…F4b9b6D8135 USDT From 0xb7E754…8F30B1f3 to 0xb7E754…8F30B1f3435769.467 ERC20 From 0x2CFaf3…7B8b3734 to 0x4cD52F…eEB452F7312.06 USDT From 0x8beB8e…C630A4bD to 0x61dbcf…756f9d571.2726634111456272 ETH From 0xb70638…EA9f01e0 to 0xEC2BE0…2E79EbD43000 USDT From 0xdDa54b…A2bA04b5 to 0xB3FD74…8bf069C6800000 USDT From 0x190E76…41821F53 to 0x48e8BA…cBb063991.05 ETH From 0xf166e9…7e54E186 to 0x5f939b…28822D0A13900 USDC From 0x0b7f51…374FE31E to 0xCa9aEa…54a8484533014.655851 USDT From 0x465d88…3f55DD61 to 0xa4f414…DF1c7c51900000.02 USDT From 0xB48495…4C7031D7 to 0xBC475e…fCBdbEc76684 USDT From 0xADD7cA…6A4d9849 to 0xadD2cF…004D98495e-8 ERC20 From 0xbAA4e7…6BE0f5c0 to 0xC6b108…d175d1416.838380427475725 ETH From 0x39377c…fd51872d to 0x64Ca6e…898Cc82035000 USDT From 0x3Ea3D7…92107090 to 0x98E7Aa…DE2DeB9A1980 USDT From 0x427bF2…90931f64 to 0x38Cc3B…B4054A202000 USDT From 0xfC8111…2A8e9a28 to 0x400e63…2646B85B2000 USDC From 0x878c19…17Dbb9B6 to 0xdDd5e8…34681b8c66.0937 USDT From 0x9124B1…4D7E1803 to 0x488dB0…EFE9d43564.32083231157011 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000079910151260016 eth 0.000079910151260016 ETH
0x15c005…08d623f5	22822012	Tue, Jul 1, 2025 4:29 AM	0x40f7af…0374b629	From 0x13E13E…B83d47D8 to 0x71B4Ff…e206e38030450 USDT From 0xf353d9…b483dC5A to 0x170099…2Df4DD664401.349658 USDT From 0x545562…21520100 to 0x702388…7588a70c3850 USDT From 0xFE59b1…cfeC4D23 to 0x9B17d8…0E5B52006881.432427 USDT From 0x3A40a4…6B292A8a to 0x28C465…85285f900.023624214741559093 ETH From 0x12903D…2796b1cE to 0x5B8126…8752e2e77 ETH From 0x64Cd2B…c78CC820 to 0x745001…5A69F50d35418.634489 USDT From 0x2a9b5c…9F2E7cC2 to 0xd63B1d…d3EAa0d94000 USDC From 0x3C0864…69CdB14f to 0x3eB396…0Aa973DF10000 USDT From 0xB7b18f…0d85EC89 to 0x768cd8…E9A738A320 ETH From 0x3716eD…587aDc19 to 0x1c54dd…BCa48e2C50000 USDC From 0xD5266b…1fD31602 to 0xbAE64c…0204d3622579.421199 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b306308.54 USDC From 0x4BCF30…4D1331Cb to 0x735fF5…1f9999598 ETH From 0x2ED7d9…2cd75558 to 0xA4757e…16498A9b2755 USDT From 0xBD7e87…76BE72Ca to 0x247306…7A844b96100000 USDC From 0xA1B2d3…2506f697 to 0x902Da0…6A606c8C2.0919669679391077 ETH From 0x572Dc2…E7ed77B2 to 0x81c3A6…FF79850c10368.870911 USDC From 0xe01b56…15613009 to 0xee222a…9B897B1F0.0006 ETH From 0x19C8f1…34601c01 to 0x4b7069…3e8Fc2Af70.538622 USDC From 0x8c516b…e5984871 to 0xEC77dA…8851c40B1.1624 ETH From 0x2fA58a…D731bC7b to 0xcad264…ed57fcF81.049980713444159 ETH From 0xa655E0…FD175e09 to 0xA6582D…dd175e090.006911809446725 ERC20 From 0x3214a8…4CB752FE to 0xaD3fcC…7804645A56800 USDT From 0x5ad563…A7DB7ba3 to 0xcc7e61…6b3faC871 LINK From 0x2eDBE1…8d43b892 to 0x971831…6B2616D520000 USDT From 0x0085BA…85E42472 to 0xaa68c5…A0536d7297238.0018 USDT From 0xA8C4De…0420f123 to 0x99dF6F…72D8E2b61.32 ETH From 0x2864A6…8971A31b to 0x8dF124…EC0F6f793.2127933863556284 ETH From 0xA049F5…703e3297 to 0x6dbCf6…2343A1351.574948708064 ETH From 0xDf3dc0…26770c5c to 0xa95CFD…62C9BC7B20001.54823 USDT From 0x712dc1…c9e716FA to 0x9cb393…811B5c982097.346931 USDT From 0x1D21e7…b6d7DA73 to 0x4e79C3…4130452a15000 USDT From 0x246AD5…92e766Ad to 0x603B3E…b6f5b0B50.009519 ETH From 0x8Bc45B…049938E5 to 0xb62147…Cf02b3E414 ETH From 0xEcBa01…03FE03dB to 0x92d915…B3C9ba60494858.527888 USDT From 0x040F8D…3b229DF4 to 0x69127D…d17733A5120833.33 USDT From 0xC42b17…A433fb7D to 0xa65Ec2…85Db83350.211816 ETH From 0x2Be244…e9359110 to 0x01eE18…b46731279.202413632238512 ETH From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9692601 DAI From 0xE9C461…CA7d3f80 to 0xE61091…8a5F5B710.118934 ETH From 0xaB5C49…4019cA8C to 0xfbe34e…8347e911350 USDC From 0xf6E1d5…aA44cc4b to 0x7650FB…4d562Cc12989.79705 LINK	0x31B069…E2611eb1	0 eth 0 ETH	0.000095260198355946 eth 0.000095260198355946 ETH
0x64937f…a12b030c	22821971	Tue, Jul 1, 2025 4:21 AM	0x40f7af…0374b629	From 0x35D2DB…a370eEcD to 0x7e32c6…87b22BF614858.385184 USDT From 0x438b3E…4B0ECC95 to 0x53Cb9a…32A097903300 USDC From 0x1728d7…4A4fA930 to 0x6F9122…91EA1Eb662795 USDT From 0x654016…0a632511 to 0xddBccC…8668FAa20.005783 DAI From 0x07C099…64E2fe1A to 0x047986…0B67177D0.24241885071526162 ETH From 0xe44a29…CD5a43aF to 0xe62460…6B5977480.430287492015 ETH From 0xE96619…7Ebe8D41 to 0xe3cBFc…3767f27b155087.56 USDC From 0x8c3087…530E322a to 0x8b18a2…1B7CB7260.08664993798982598 ERC20 From 0xFfE910…d52cc2A7 to 0xa3CCc4…B2a1BB871 ETH From 0x256ce9…5484686e to 0x0d68Fc…14bd2fc20.81 ETH From 0x476B4B…bF2966e0 to 0xd3A945…cb8c91EA100000 USDC From 0xc94515…c99B54c2 to 0x4801a4…CC3A998B39.03028474053334 ETH From 0x1ccF34…1091D7C7 to 0xCD1300…afbA60cB535.82 USDC From 0x0eC945…b9830859 to 0x42f5BB…6c3D8C4910743.848836 USDC From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713462242677 USDT From 0xbFbC93…89F86461 to 0x1de23e…F6115C4210000.08 USDT From 0x845331…cD8d5420 to 0x845a6D…6D8D542018.40404386893349 ERC20 From 0x9714AC…81028069 to 0x8B0497…e7C643bb1400.56 USDT From 0x8Ee7Fb…90aD6DF4 to 0x402907…c05B9F3A15000 USDT From 0x33621f…C4D7a22c to 0x17C527…7e9ff58010 ETH From 0x0033fD…bE0256fe to 0x8B3686…71d852981300.176824 USDC From 0x8AB4b1…58F1dC7C to 0x085e8c…eD2559600.92863875 ETH From 0x448133…81147BF0 to 0x8921FC…9073927116186.74636426313 DAI From 0x43aa1F…0F49c3C4 to 0xF41547…aa10A59812.29 USDT From 0xaC6b15…81b6b0Aa to 0xE02471…31940A2B0 USDT From 0xEa6aDf…36d839D4 to 0xD039DD…C1012E8A5000.27968 USDC From 0xBc4Ad1…4F45d6D2 to 0x0A1545…84B24e0D384 ETH From 0x3dAAb4…3eaBe0b1 to 0x0454a8…B07D00370 USDT From 0x5B6Da3…f182aa87 to 0x53DB32…621dA59B0 ERC20 From 0xC26e53…63c6617b to 0x039f96…DB80E3832 ETH From 0xe875d6…0CAa9bff to 0x1b86b9…b65801b80.9561116806998168 ETH From 0x491C9d…F059558C to 0x19e8cc…A0d0EC9820000 USDT From 0xC2E8B1…6426EC34 to 0x57254a…bf192Be2150 AAVE From 0x5409E1…23287Ce4 to 0xAd8A48…bAE08b510.5360906208726448 ETH From 0x06Cc91…a910ad65 to 0x81c3A6…FF79850c38371 USDC From 0xa99dd6…16551481 to 0x0EEa0b…640B8Ad41357.487102 USDT From 0xB179b0…01f0D1A6 to 0xe4D072…8EdF532112632.039538 USDT From 0x933D06…6c48cC0f to 0x933D06…6c48cC0f3186 ERC20 From 0x83E933…7994bBac to 0x5E3551…7B04c0541010 USDT From 0xA3a427…5BD617b5 to 0x0Fe877…1942600950000 USDC From 0x7DB29c…9FCD2078 to 0xD690dC…2Df0180d99999.99999999999 DAI From 0x9757C9…fBf2a020 to 0x975f17…e8f2a0200.005 ERC20 From 0xaB8538…e6E006AD to 0xF6580d…8e1dEBcD0.5 ETH From 0x8BCfFc…92A8993c to 0x7F6aeC…0c12Cb1482676.099493 USDC From 0x70c344…76025f5b to 0x74c679…597312d81.4917075819759533 ETH From 0xE96619…7Ebe8D41 to 0x740562…46D209b432749.94 USDC From 0x4479eb…924D5ab3 to 0x0FB1C7…4483dCB010000 USDC From 0x64989F…80E8829d to 0x28972f…008c51260.9 ETH From 0x1e5774…5ac492AD to 0x64F112…Bc4E76A3100 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000134502451441203 eth 0.000134502451441203 ETH
0xc8e43a…dd3403dc	22821935	Tue, Jul 1, 2025 4:13 AM	0x40f7af…0374b629	From 0x7E69d0…F843D52D to 0x26286F…2Dad1181350 USDC From 0x7Fd2FF…4724515E to 0x20E2EE…91502B9b28710 USDT From 0xd6B0Ca…55a4de69 to 0xB864E7…7763951330.866303628920623 ETH From 0xb2D7bE…919DbdCF to 0xadA762…41aCc263999.775051 USDT From 0x2e45F2…fBae30e7 to 0xa1a293…4c7488c10.814671421346704 ETH From 0xde6717…fe57049A to 0xDEA6fa…48032bbE3.069255075868673 ETH From 0x842740…4bb80F79 to 0x842399…95B80F791076.121535 ERC20 From 0x4529a2…014c7108 to 0x8e2214…A39cD6f615000 USDT From 0xa6FAae…3004c53C to 0x375De2…99B7D01520.886566009431426 ETH From 0xaAb0DA…88b23cD4 to 0xfccEba…EAa884924.008140178594747 ETH From 0x977772…7631B761 to 0xABBC80…389c2D2B4000 USDT From 0xCD30fB…e98F1536 to 0x355f7E…032Ed31010000.001001 USDC From 0xCB344d…Ac4767bE to 0x81c3A6…FF79850c10.693779279270226 ETH From 0x498dCd…E9dD1eBF to 0x0F569a…7bB2dDA72.4308617 ETH From 0x92C868…2DDc9758 to 0xede1c0…Cdd65B5823.117211262552996 ETH From 0x54FF8B…18921989 to 0x7F2089…c2e3fA21110.36 USDT From 0x4bDea3…5Eed7702 to 0x8CE0b7…aEDCA8BD50000 USDT From 0x21f3fC…3391c9E4 to 0xD4671a…c75f1adC4874.478425 USDT From 0x23fCfa…B58A0f25 to 0x29bcf6…194e3f691.1613378612161211 ETH From 0x0C909a…F5945deF to 0xBAfaBc…2b53b4172750 USDC From 0x7Dc445…Cd4991c7 to 0xb094d7…467b73970.01 ETH From 0x696644…2154eBC9 to 0xe1E45C…6aDD887e0.040785703467156174 ETH From 0x8F1466…35F0b5bb to 0x254Ed9…a05109d5100 USDT From 0x1Cb893…6c27f501 to 0x309ADd…57C8AbD71 ETH From 0x4dd408…5eB860C9 to 0xE46B4a…e07705a60.02081758597435302 DAI From 0xfbdf4C…07CEE8fA to 0xAA07cA…96879f1F1.279115 ETH From 0x3A40a4…6B292A8a to 0x28C465…85285f900.023624214741559093 ETH From 0x41Aa19…De102fF6 to 0x41A264…47102Ff60.003 ERC20 From 0x26Db3E…a877b7Fa to 0x4857e5…0EA86b491601.915717 USDC From 0xe7886A…440fC5d3 to 0x8bB998…BC145ecE90000 USDT From 0x14A68d…B1E8c2D9 to 0x14A68d…B1E8c2D91.000226286840202 ETH From 0x577E7A…8CDd6b64 to 0x6fB4cd…2856B0022.557403897428047 ETH From 0x998F84…d66ac69D to 0x35E362…1d7c72e640.470047316395664 ETH From 0xEbDDC3…6f6d04b5 to 0x97F1d2…e30189452.909536328650799 ETH From 0x612Ade…66512566 to 0x612Ade…665125662177.94334648 ERC20 From 0xd09aD0…A7691239 to 0x1e0057…16098cD01360 USDC From 0xdfD231…7c1817F3 to 0xfDd936…16688908180000 USDC From 0x414c30…2e7c883D to 0x6D2bed…88486d2235214.305462 USDC From 0x5F6b38…47Ae26aE to 0x9FD27F…8480323315.834611404762178 ETH From 0x824588…81fdB0da to 0x824588…81fdB0da2e-7 ERC20 From 0xd24d7C…81bb98AF to 0xFAFd33…A0A8f63630000 USDT From 0xE2Ec9D…95136819 to 0xDAfC72…99ba2152167000 USDC From 0x6f1DcE…71c35E2a to 0x1ec6F9…896329D9390000 USDT From 0x720720…B626fe2d to 0x43Df09…eE0357991 ETH From 0x2C83fE…C1DFf2eD to 0x838C62…138fa8eA8021.26 USDT From 0xd46E38…Ad5F1adC to 0xf20004…C666fEB80 USDT From 0x823591…e09cE62e to 0x823bab…409cE62e2.044535822e-9 ERC20 From 0xb7a1D2…92Cbc0d7 to 0x0cd8CD…37BCc2Ee6920 USDT From 0x2039b3…D2AD32EE to 0xEdF9a2…21a1e80A3000 USDC From 0xF05d59…E492Ba36 to 0x94A87B…E95848002.7777700001 ETH From 0xF9f417…4Fb13915 to 0x08fa45…f1661aE23010 USDC From 0x1f1d3c…A17e5228 to 0x32FDaB…5E26bF8C3000 DAI From 0x74D371…aeE4D39c to 0x6B1987…C4d8E9e4377.33985 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000124493737180408 eth 0.000124493737180408 ETH
0xba4e41…39008d94	22821929	Tue, Jul 1, 2025 4:12 AM	0x40f7af…0374b629	From 0xE2a545…14F3924F to 0x1e23cf…A3190B5e1.39 ETH From 0xAe52bd…337bC2E5 to 0x575483…77471B6375797.272847 USDC From 0x70f17C…b24a64B0 to 0xd83701…23Ea346a14.999916363606383 ETH From 0x4B60Ba…112C4112 to 0x599790…5A63b6dA0.3445010997463365 ETH From 0xCA4940…35d324af to 0x1c19fB…d8a0Df4429635 USDC From 0x970d82…2EC59a59 to 0xDd061d…03C03FE51202.47 USDT From 0xa7d2ea…E96e932e to 0x94A87B…E95848005.549000001 ETH From 0xA54A48…3A52e937 to 0x3dC148…8952CE855 ETH From 0x6b7054…d2873459 to 0x81c3A6…FF79850c31095 USDC From 0x90fC78…97C27a6F to 0x90Fc3B…C8C27A6f0.6239107920906426 ERC20 From 0xe01897…c45cCc54 to 0x10b771…6A14c4B110080.565887 USDC From 0x68A7A8…eef225f1 to 0x9D009a…d5bbA3b15012 USDC From 0x9A0E04…453b50C7 to 0x8F5C1b…294fDDB12.5067577261063185 ETH From 0x0D49f2…2558c095 to 0x6c65F0…ecC7Ce131.0115764469577884 ETH From 0x8CBA46…359A328e to 0x77133a…C5ec63a1150 USDT From 0xDdE59F…C73dF495 to 0x447144…66A2f16c100 ETH From 0xD03FeF…0b81Cc2C to 0x9e4F47…08be5D5433800.0127 USDT From 0x1E5743…283dE06e to 0xc2a626…FFdfda4C44025.0215 USDT From 0x2665D5…bA8bA995 to 0xac8f23…6144368f0.04031103 ETH From 0x010eA2…3c3b2D03 to 0xAE90A8…2e198A6030002.90978 USDT From 0x6B95EF…E939DCD7 to 0xdd6f11…F576549E3500 USDC From 0x0648D5…333f18c3 to 0x7d8B27…0f5ec9441.8341749210894984 ETH From 0xdd195a…C621e990 to 0x768b27…De04B7545000 USDC From 0xe5ee60…8d9549F5 to 0x3d44fe…BC3063C81.20296 ETH From 0xF3BE30…9677AE26 to 0xddaF97…81DC34b50 USDT From 0x5BA131…cA8bBDFc to 0x50925A…0435d44b8000 USDC From 0xA4Bd4C…421565aE to 0xA4Bd4C…421565aE250000 USDT From 0x8Ab243…d55E6e33 to 0xDdD6cB…a45E13b610 ETH From 0x386fA0…4a81aF4F to 0xa97c9D…741e871b1.3405928759436614 ETH From 0x6800B0…728b07B0 to 0xE825a6…A2711B831.8114558252702149 ETH From 0x99890b…0d0cfBE3 to 0xa0FE5C…fC15dc9910469.732441 USDC From 0x0a59F8…7B9d0246 to 0x3AB58B…6fD529EB1.1 ETH From 0xe3Ae0E…6B10B6e4 to 0x24AE95…20C716eF1139.2751 USDT From 0xD38290…7c8b80B1 to 0x765e95…6d5299190.12 ETH From 0xC10368…29875FF0 to 0x8091C2…3f82aEc78.488 ETH From 0x527631…05C44A3b to 0x06d1a3…787a751f1.35008759275138 ETH From 0xA317AD…f24a07a9 to 0x64566B…f4Edc932800000 USDT From 0xC2E8B1…6426EC34 to 0x57254a…bf192Be260 ETH From 0x09e2Dc…bE0D37a3 to 0xB6271C…bf6062001e-7 LINK From 0x7E0371…864Cd828 to 0x8235be…2cB92Bab97417.944554 USDC From 0x98020A…0F818C10 to 0xd1E9b2…65660Be1500 USDT From 0x102017…6190b04D to 0x741f67…B64Ea5D71500 USDT From 0xaa748a…1e9BdEA3 to 0xADf69A…c355E3Ce59.98 ETH From 0x134DAC…2FAbc83D to 0xAA476C…dbF9B8a76.505070883861756 ETH From 0xEB145c…E89D4905 to 0xfcd101…6A0d9f780.17211 ETH From 0x4a14A3…AD7d8521 to 0x4ab8F3…010E990230360 USDC From 0x151F7a…d49625ba to 0xCc2e1c…d8880fa536000 USDC From 0xE96619…7Ebe8D41 to 0x5cFeC4…e43eE2891071.27 USDC From 0x2E2b1c…73263eb1 to 0xE348F0…FDbE19640.000603317979875742 ERC20 From 0x70f17C…b24a64B0 to 0x4A84fe…4cCc58CB12.999980233729941 ETH From 0x744B4B…4D922513 to 0x59eb3F…ECB813120.014558190627303845 ETH From 0xA6264c…298435DF to 0xbf7174…13563D07210000 USDT From 0x699f56…2d789D89 to 0x699Bf3…D0789D892.38899e-7 ERC20	0x31B069…E2611eb1	0 eth 0 ETH	0.00010671414064003 eth 0.00010671414064003 ETH
0x65509d…18b4781a	22821884	Tue, Jul 1, 2025 4:03 AM	0x40f7af…0374b629	From 0xBF94C5…5286321E to 0xb8ac10…13eC91485100 USDT From 0x9A0D9b…542E30Bb to 0xc7A158…4dabC51715248.08 USDC From 0x0D8127…903354c7 to 0xb38Aae…dE6E57Fc310 DAI From 0xB954C2…896FfBa0 to 0xB954C2…896FfBa0116.42917392 ERC20 From 0xc1508a…A1B2a530 to 0x1ab720…838f8f233108.345697 USDT From 0x0a47A8…363BCea3 to 0xA17842…56A9078d6.0115 ETH From 0x54FF8B…18921989 to 0x163E1E…b382b801122.62 USDT From 0x4894B8…388f5a74 to 0x10d17A…e261996c0.404486082 ETH From 0x9dE78F…E1465853 to 0x42D485…51BB0B092000 USDT From 0xE42a37…E9f11F43 to 0x2Be1ed…a53aF32D0.025 ETH From 0x75c028…0BC0F49B to 0xE1BDCD…37AD04be0.04050034 ETH From 0xb62f95…8b02b3e4 to 0xba5378…33dc475E13.2 ETH From 0x6277C0…1Ee5b54C to 0xD53ca9…C55F2c2416.152990097940993 ETH From 0x2CD8b3…c244759a to 0x76E4Fc…58d50304500 USDC From 0x01fe31…dad184bC to 0x3aC60b…3AB446af0.52311196 ETH From 0x5E2365…CEc10721 to 0x01CF59…0472429A0.141434724409648 ETH From 0x27F31a…3e215cd1 to 0x0aC28f…8923A71625.580906673048695 ETH From 0xae362E…eA808672 to 0x41F3F1…cE97f6f925.13595921 ETH From 0x7BF2ba…e36025f4 to 0x7F7A3b…A0378480108185.799339 USDT From 0x892Df8…Dc959271 to 0x448652…A9147BF00.007052757232109426 DAI From 0x0E989e…0bAbd821 to 0x14fFc9…0280096730000.0048 USDC From 0x766d48…B1311d9F to 0x67B31F…faEF18e11.3 ETH From 0xE46452…0A0EB3Bf to 0xfE22dF…c3fB8c6310050 USDC From 0xD65BD3…f7a2b7a7 to 0xD65BD3…f7a2b7a72.005 ERC20 From 0xd194aF…67662a62 to 0xdfA413…Ed616Fa4400 ETH From 0x3b4C57…220fcF7b to 0x71ccFC…40296cEE0.9629621390732941 ETH From 0x428A6b…74a403cD to 0x436275…458733821.174037524363828 ETH From 0x2C3E5f…E3BDA79C to 0xe9BaF0…E6D04ae9607139.100492 USDT From 0x986b79…A844fD8A to 0x4b7B7d…761CB050100 ETH From 0x98e86B…168991EA to 0x487BD1…26f90E59150000.002001 USDT From 0x912957…017f6DdA to 0x85C904…a99c743942000 USDC From 0x63936d…616f87E1 to 0x0A1D0e…7B9f8F442.1121669215596084 ETH From 0x9a967B…016a5E0E to 0x9a967B…016a5E0E345679.49 USDC From 0x2e9067…A7855eB7 to 0x9516e0…3d9D341a3000 USDC From 0x9A7b39…eAcc6e9a to 0xE468f6…B0e83E392 ETH From 0x1f3bf1…bC7C3121 to 0xd00D78…E09aF0F110000 USDT From 0xc0255C…6a350A2f to 0x9Def56…2Df80F5F3300 USDT From 0x12903D…2796b1cE to 0x5B8126…8752e2e795000 USDT From 0x1BF142…7E8b9751 to 0x377487…55767F8d21.61685004137363 ETH From 0xeEE56b…cbE02d9e to 0xA1CBBf…19CF7a91145.71718 USDT From 0xCB344d…Ac4767bE to 0x81c3A6…FF79850c10.693779279270226 ETH From 0xa39946…44017E77 to 0x0B7088…eB7ea11e78520.32 USDC From 0xe7a204…523BE93b to 0x171870…0eACA05a30000 USDT From 0x3214a8…4CB752FE to 0x4C2437…188f86a536260 USDT From 0xbC87c1…2CDFb083 to 0x377AF8…fC276BB44 ETH From 0xDf3dc0…26770c5c to 0xa95CFD…62C9BC7B20001.54823 USDT From 0x26Db3E…a877b7Fa to 0x4857e5…0EA86b491601.915717 USDC From 0x6245CF…7fc5f729 to 0x6245CF…7fc5f7290.133 ERC20 From 0xA594a0…663Ec517 to 0x33130a…DD61F4EA900 USDT From 0xc0501a…08a5b31b to 0x62dA76…0cd1609E662015 USDT From 0x5456B4…EcF37801 to 0x5C08aF…9679C18C0.06129530893144457 ETH From 0x731E98…4d826395 to 0x3f06cF…80A99E6C27700 USDT From 0x209718…FB5CE3c5 to 0x77be1a…FA4211a40.9 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000098607009182308 eth 0.000098607009182308 ETH
0x4d6c06…84436f8b	22821882	Tue, Jul 1, 2025 4:03 AM	0x40f7af…0374b629	From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E41087207.7244 USDT From 0x66ecF8…3B1e1d5D to 0x531E05…d0fDe53123321.269031 USDT From 0x8e8B2D…01223988 to 0x8E8aa9…d52239881.5508756e-7 ERC20 From 0xfD1178…39F5437f to 0xE348F0…FDbE19640.000644775769803362 ETH From 0x519B0F…1CB6Cf5F to 0xA41785…ec3337c93.54 ETH From 0x497206…6E11c017 to 0xFf55Ca…2a39D4961500 USDC From 0x3Ea3D7…92107090 to 0x183ebc…8102701a29778 USDT From 0xEa186D…a8683dfC to 0x88c5Ae…2D77Af6D25000 USDT From 0xBAEd12…f682a979 to 0x198777…DD2e529f0.04068348 ERC20 From 0xcF8f4B…db8B2c0e to 0x5a24BE…F2dbAC8E0.12690269234897156 ERC20 From 0x97e3a9…ABF963Ce to 0x8e9cfd…E1033E6E11102 USDT From 0x94a78A…92584800 to 0x1cABE3…45Bd857a18.402611648392696 ETH From 0xB8B0B3…1176Ba74 to 0x3BB41C…0D8f29aB1.3312198533521689 ETH From 0x465EB7…989D2485 to 0x5D54b5…69a73CC61.4 ETH From 0xd9531F…08AB0014 to 0x5E3648…9774CCa1593.81 USDC From 0x699f56…2d789D89 to 0x699Bf3…D0789D892.38899e-7 ERC20 From 0x4B8a0F…73180109 to 0x725a05…B54967dF2190.327704 USDT From 0x4AA7fb…8F78861B to 0x4aa50d…7c78861b5 ERC20 From 0x84E8A5…7d3dB458 to 0x8D74e7…Fa0B2a5610000 USDT From 0x84927d…fDDFAa1b to 0xc9fA5E…49DE004f0 USDT From 0x79f429…c089a890 to 0xA70A3E…b52942d456433.001452 USDC From 0xeC0C26…0dC08956 to 0xBB5C9E…6A51Cf1d1.882965461508026 ETH From 0x0EF6DE…c6fBA365 to 0x678A58…72176dB40.033 ERC20 From 0x1A60F5…437336A0 to 0xaeb8b5…f22E8148157300 USDT From 0xaE07db…6f7aA2Fb to 0xaE0aFa…B77aA2fb2140.214394174023 ERC20 From 0x57EB21…7ee3C2CD to 0xaDd37B…F0b31FD71.010495139835384 ETH From 0x8c3E09…53C33412 to 0x3750D3…142A6b7C0.000812374082017287 ETH From 0x9cAd6e…3E723284 to 0xfC29D1…E60B17A11.6899024814605528 ETH From 0x447d84…f3c70100 to 0xb5F344…B183682F752000 USDC From 0x7bc3A7…Ce4AE395 to 0x7Bc1A6…544AE3950.9994882911094961 ERC20 From 0x926Cc2…705A65aA to 0x476CCC…78434ed29500 USDT From 0x32ddE5…71a1BC82 to 0x14Ff44…565761C8500 USDC From 0x06Cc91…a910ad65 to 0x81c3A6…FF79850c38371 USDC From 0x9CC5f4…58920D4f to 0x078db7…3A69667D5000 USDC From 0x52781b…5aE50a10 to 0xeD66b5…d3B20626100000 USDT From 0x522b3E…2948f828 to 0x952F66…Da28163E4414.191753 USDC From 0x565E8c…50E7ABD8 to 0xCA04c8…35AfcD6B2.087802844169846 ETH From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E271688.62 USDC From 0xFF21e4…624D0904 to 0x0F25d2…0c91894E68481.852309 USDT From 0x970b6F…b73f0aa3 to 0xd9E967…628df75015000 USDC From 0x09f192…2A42FA0C to 0xf1A71d…0f6efE1921.707684285858804 ETH From 0xCe867a…Ef123F30 to 0xCe8698…3D123F304785 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000080575098479868 eth 0.000080575098479868 ETH
0x8c3133…b6acd7ca	22821744	Tue, Jul 1, 2025 3:35 AM	0x40f7af…0374b629	From 0x0a582B…da348344 to 0xc90945…2680892B111161.18 USDT From 0x3214a8…4CB752FE to 0xaD3368…3ce1345a0 USDT From 0x6D69be…cBbE9534 to 0x1CfF61…134DE9B00.882938419058627 ETH From 0xC16fF9…576c0E23 to 0xF0c2F7…ed048402634.189763 USDC From 0x3E96D7…3EEd0117 to 0x3aBDC2…8A7566e99000 USDT From 0xa5101a…df0Cb27E to 0xFA55d4…aFA5949b1.5187457 ETH From 0xDdEc81…B3F894E1 to 0x61C520…779a69472130 USDT From 0x3cD220…888fa53D to 0xBb8997…14644f650.79524443825921 ETH From 0x101C5B…AA934C29 to 0xb76A31…5944CCA23000 USDT From 0x49b46d…81D7E303 to 0x91d5AE…830C41bF0.85 ETH From 0x3B0776…690a3066 to 0x5038E0…0efEf24030300.412317 USDT From 0x9AC4b9…6b1d0506 to 0xEFe793…8714beAF900.064494 USDC From 0x936966…1fd42F24 to 0xaA2b5C…f5d9AbAD0.07849956765158643 ERC20 From 0x751659…B7dE7437 to 0x7512bC…6ade74379.25 ETH From 0x54808F…FFfe1d84 to 0x1eb8D9…1B9C40428.34716572622512 ETH From 0x8785Aa…26233413 to 0x4B4eF8…327D592E91124 USDT From 0xa7Ef16…4f95E441 to 0x63F1Eb…B927E81F60000 USDC From 0x086aFa…F25da001 to 0x992762…0031Ef6D50000 USDT From 0xD090D2…aAA20594 to 0x2AD0EB…377881001585.5000000000002 ETH From 0x28e83b…8aa6Eb39 to 0x4090D6…5b2E956149.99 ETH From 0x13450d…12EEeF8E to 0xe921bb…5Fde4134235789 USDC From 0x11ac16…880Fe4FF to 0x2b20d8…b41b149D3.006759194669617 ETH From 0x40878B…6c86425D to 0xc2bd4c…aa415f1c66.62905832920384 ETH From 0x783Dbc…d23AB948 to 0xef7C33…fADe72a22480.4321156968495 ETH From 0x97F2C8…8eB5e41B to 0x293788…28d786344.514632258411785 ETH From 0x68FecB…7131C5c4 to 0xE400Ce…A46Ab2D7800 DAI From 0xb7E754…8F30B1f3 to 0xb7E754…8F30B1f3456420.5281 ERC20 From 0xF148D0…CdB3Cf15 to 0xCbBF0A…DDB982533500 DAI From 0xC7938D…B4eBeaFE to 0xb26eAe…6d59083015.1 ETH From 0x93597a…93718319 to 0xCe904e…793aFE1F20760 USDT From 0x4930E1…8125d765 to 0xC2A692…Db3B4deB0.1 ETH From 0x7e080E…43ab8633 to 0xF2f559…5891E95C0.0482552 ETH From 0x00573d…1C2E7325 to 0x7AA163…10c6CaaB3100 USDT From 0xC05D1F…4a3fB654 to 0xC05919…DB3FB6540.006 ETH From 0xCf3872…8C9c9595 to 0x2ef0ff…a1483Bf70 USDT From 0xDD95F2…876aA186 to 0xAe18d5…0Bdc6CC41999.045489362793 DAI From 0x7e33Cd…EF8c01cb to 0x560C7e…9282f9f950809.999553 USDT From 0x94F05e…52250321 to 0x66814D…F787b5712.491470029190697 ETH From 0xa922B4…42C61EB3 to 0x5E1dd5…9Ffd389c0.122 ETH From 0xD3e62D…58f46F76 to 0x74583e…6832Fab01.3262748824368131 ETH From 0xe2C374…E3AdBf72 to 0xF16072…76fD6E3018588.536945 USDT From 0xBcF9f4…3A963CFC to 0xfd4bBF…0f180E0A1461.137509 USDT From 0xd08bA4…9F738ba6 to 0x725Cfa…b0dD7744927 USDT From 0xE83A82…a82F1A2B to 0x5d78BC…72a3A40F39571.409968 USDC From 0xeB1A7F…B329fEDF to 0xCC8599…CF649ED01e-8 LINK From 0xA34104…D95aDF93 to 0xd26608…6e5af71F50000 USDC From 0x6D20eE…48F9fa61 to 0xeAC37d…06FC05DB0.1138 ETH From 0x4d4f3D…2A80807f to 0x547D76…Bb27A1770.6042 ETH From 0x8d99D3…696784b0 to 0xf9C46c…0Cf46219600 USDT From 0xd3592a…9A00AEe7 to 0x995764…b9F70F6A35815.5 USDC From 0x291d54…34082771 to 0xDF039C…4d4521A0100578.33 USDC From 0xB9eE02…F542f99C to 0x24241c…9CF881CD20002.0002 USDC From 0x572Dc2…E7ed77B2 to 0x81c3A6…FF79850c10368.870911 USDC From 0x86F2BB…E140e5e6 to 0xa6a078…ab9807Af22731.2 USDT From 0x61F304…8C043472 to 0x35390E…2df6B63C1460 USDT From 0x82952e…079cE1d1 to 0x2c8a53…fC96ED5f260479.801301 USDC From 0x9A6022…E1adF4B0 to 0x9A6022…E1adF4B00.000001 ERC20 From 0x3A6099…0b886E7e to 0x0bd583…A2E9514D0.5453480721527071 ETH From 0x177cAf…C3586e03 to 0x94fac2…C9e9E3Ae19.900369652331054 ETH From 0x1cF61e…D0C815d7 to 0x8a3354…36DF815312001.20012 USDC From 0xb7d619…683fDcfD to 0x6620C0…60a3e145158000 USDT From 0x142176…adDe5Fcc to 0x21CFe4…20404bC21.3745990745529622 ETH From 0x1E7731…41c00b08 to 0x33A94a…6FD5A5e33 ETH From 0xA3a427…5BD617b5 to 0x0Fe877…1942600949989.489015 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000167350472669625 eth 0.000167350472669625 ETH
0x61fcba…2779e71a	22805486	Sat, Jun 28, 2025 9:01 PM	0xd4d1B8…a38892fF	From 0x078564…37103425 to 0x85F42b…70d3A2EF3293.04197 USDT From 0xB19088…102571A1 to 0xFae1A0…25a316797000 USDT From 0x42A727…E1362179 to 0x31b1dB…9a574A781.269399446614362 ETH From 0x38B410…A5b6E7D9 to 0x1A386a…11e1676120841.41 USDC From 0xDB4859…C0413973 to 0xBbd6a5…64139E57100 USDC From 0xb40027…2093fBEB to 0xc33EFd…2E79402B20071 USDC From 0x3fbC58…134CA623 to 0x02b8C4…145Ddc23500 USDT From 0xe53687…D7D89197 to 0x1Bc0dD…44321C6d8000 USDT From 0xb3617f…dA6F92cA to 0x0Ba5DE…fBD1D4AC0.01 USDT From 0xf6F271…2Be21936 to 0xbE5336…Ef4Ab7450.606 ETH From 0x83fe8d…5cD970e3 to 0x06634D…0127862561454.6788 USDC From 0xcc7247…7B85f1c6 to 0x752Ca9…4586bA322000.005024 USDC From 0xcDCd0a…10B4b0C3 to 0x81c3A6…FF79850c5800 USDC From 0x787E7c…5Fa7dbE5 to 0x8ef898…ceEAd0C41.5 ETH From 0x4bbe56…C4600A5d to 0x11218a…8241F7991 ETH From 0xE28333…3A778c61 to 0x38bbf7…dab6e7D919154.84 USDC From 0xab0D47…0F422A06 to 0x2F5292…57235f830.1 ETH From 0xF853f6…4F2297E7 to 0x1bD5A4…8573d1935999 USDT From 0x618f5E…Ea1ca03A to 0xBe27Ca…b11cea601000 USDC From 0xb3617f…dA6F92cA to 0x0Ba5DE…fBD1D4AC0.01 USDT From 0x2c79b8…1562eADf to 0x7d0fD8…cF4c39eb40000 USDT From 0xbbCe01…732D1e98 to 0x426B65…E1CC84fe100 ETH From 0xc7f84a…aec6979A to 0x96Eec9…206f8Dd79 LINK From 0x164f8f…FD90Bbd9 to 0xCd4A05…9c72928e54.11434443428891 ETH From 0x8e6639…7D2A7999 to 0x3718A6…016Bb69B1.1228 ETH	0xB945A0…6a473620	0 eth 0 ETH	0.000063114866207832 eth 0.000063114866207832 ETH
0xf3e6bb…bf58f7ce	22805481	Sat, Jun 28, 2025 9:00 PM	0xd4d1B8…a38892fF	From 0x5B687C…FF8239E6 to 0x8c75DC…D0DcEe360.05242713936157759 ETH From 0xc08895…D7aE2E21 to 0xAc379D…87ebA6932000 USDC From 0xB1ED99…8443a9b2 to 0x81c3A6…FF79850c662 USDC From 0xbfD05d…45a6a9A5 to 0xBFDc8F…00a6a9a5115.44119648416091 ERC20 From 0x618f5E…Ea1ca03A to 0xBe27Ca…b11cea601000 USDC	0xB945A0…6a473620	0 eth 0 ETH	0.0000255059970039 eth 0.0000255059970039 ETH
0xd2b52b…69e5a148	22805479	Sat, Jun 28, 2025 9:00 PM	0xd4d1B8…a38892fF	From 0xE00fBf…c02C3780 to 0x81c3A6…FF79850c10310.001045 USDC From 0x394AA8…897bEa80 to 0x3211f4…fdB752fe85400 USDT From 0x618f5E…Ea1ca03A to 0xBe27Ca…b11cea601000 USDC From 0xE8447B…07cED630 to 0xE84aF1…BccEd6302.3166991652688314 ERC20 From 0xA6788E…398cee70 to 0x7BF45c…5f461c0e1.5 ERC20 From 0x7aF8df…013Fc9Dc to 0x1d4e3f…d5f646Af23.353596 USDT From 0x7840Bf…d606c561 to 0x7847B3…6F06c5610.00000145 ERC20 From 0xbbCe01…732D1e98 to 0x426B65…E1CC84fe100 ETH From 0x165C61…562581FD to 0x20da8F…6c48935340 DAI From 0x158f9d…013ea642 to 0x97A098…70a3FdC91000 USDT	0xB945A0…6a473620	0 eth 0 ETH	0.000038878171594856 eth 0.000038878171594856 ETH
0x1da8ea…94a3c81a	22805477	Sat, Jun 28, 2025 9:00 PM	0xd4d1B8…a38892fF	From 0x932D6c…Bbe8Bc4C to 0x4eDa5d…39cE0C4e195.802969 USDC From 0x394AA8…897bEa80 to 0x3211f4…fdB752fe85400 USDT From 0x1ea020…bDea1ED2 to 0xB0f4ce…A04E89a10.13656 ETH From 0x2c946b…2EA500de to 0x807Df0…0B26C5580.92 ETH From 0x0B7A9d…087Ea11E to 0x1D552F…C4b67dBb400019.96243 USDT From 0xb3617f…dA6F92cA to 0x0Ba5DE…fBD1D4AC0.01 USDT From 0x85e8AE…E02D3B4B to 0x05c9aC…896C0c50150000 USDC From 0x831675…5A531D95 to 0xE898aC…08C87bed10000 USDT From 0xEf760B…68C85D35 to 0x19d948…0bB087BE100000 USDT From 0xF686d8…9E3c68e5 to 0x44A52f…10c28388119941.765801 USDC From 0xE00fBf…c02C3780 to 0x81c3A6…FF79850c10310.001045 USDC From 0x06b433…5c7b7810 to 0xA76369…57B742B82000000 USDC From 0x8Acc54…f9c119BA to 0x966c85…ef84092640000 USDC From 0x1a3139…5BE16761 to 0x5b655E…af8239e60.05248292854887984 ETH From 0xB58cB8…4058983F to 0xb58eAA…5758983F1.2 ERC20 From 0x108c62…Ff098F54 to 0x4Aa8a5…B3C1752066000 USDT From 0xFF3b9D…a1411DCD to 0x726E0c…3187931F300000 USDC From 0x784456…91268EA4 to 0x1C5672…Ef5339E329988.454445 USDT From 0x38B410…A5b6E7D9 to 0x1A386a…11e1676120841.41 USDC From 0x58873B…DC1807B1 to 0xA1160f…3320ee3669999 USDT From 0x41Dfca…E1ECDB40 to 0xb21F1E…A872dD352550 ERC20 From 0x0ba49A…cad1D4aC to 0x0Ba5DE…fBD1D4AC20000000 USDT From 0x997c60…e9F2b386 to 0x6b2054…fca6b23030003.54 USDC	0xB945A0…6a473620	0 eth 0 ETH	0.000058384258329222 eth 0.000058384258329222 ETH
0xa24ab1…79978caa	22805476	Sat, Jun 28, 2025 8:59 PM	0xd4d1B8…a38892fF	From 0xbE22dD…80fdAf3A to 0xc04C7A…AFF6167a1000 USDT From 0x2da407…EdF79941 to 0x02837F…890a6d451.76765580444743 ETH From 0x1a3139…5BE16761 to 0x5b655E…af8239e622345.17 USDC From 0xfDcD6F…c9f90e06 to 0x1e8aa0…d12461ad500 ERC20 From 0x27459c…41F6CFe5 to 0x18738a…77B6d5462755.241811 USDT From 0x4085a1…C67AC8E3 to 0x527139…98EDaE8B2.4995903302691542 ETH From 0xC74641…a39fA21B to 0xA2Cf7f…63322F029.5 ETH From 0x39B796…1d3B4998 to 0x8095eB…0C49Fced1 ETH From 0xB19088…102571A1 to 0xFae1A0…25a316797000 USDT From 0x405734…99612892 to 0x81c3A6…FF79850c312.4 USDC From 0x7407e7…d31E1FC3 to 0xB79F1d…DfcF944e0.266919234082792 ETH From 0xBEd095…0ae8610B to 0xb3e949…7048D86779.031151 USDT From 0x618f5E…Ea1ca03A to 0xBe27Ca…b11cea601000 USDC	0xB945A0…6a473620	0 eth 0 ETH	0.000042444965514232 eth 0.000042444965514232 ETH
0x5d8766…6c557e21	22805473	Sat, Jun 28, 2025 8:59 PM	0xd4d1B8…a38892fF	From 0xcDCd0a…10B4b0C3 to 0x81c3A6…FF79850c5800 USDC From 0x787E7c…5Fa7dbE5 to 0x8ef898…ceEAd0C41.5 ETH From 0x24C1bD…d7870756 to 0x6a4163…283B031E0.173705498922023 ETH From 0x807Daf…60134B9C to 0x807042…b2134B9C4.93 ETH From 0x37305B…57fD7341 to 0xF4bab6…802719c2500000 USDC From 0x72B834…f7937F07 to 0x138c19…589eA39725.65 ETH From 0x62Fca2…C056da22 to 0xf3ba13…39eDEeBf0.02109488685481853 ERC20	0xB945A0…6a473620	0 eth 0 ETH	0.00003135902181093 eth 0.00003135902181093 ETH
0x74f2fb…613bc18a	22805471	Sat, Jun 28, 2025 8:58 PM	0xd4d1B8…a38892fF	From 0x79aCfd…330E950e to 0x88202D…80049536300 LINK From 0xF6B273…774cfAfe to 0x34F0b2…8457a1cB14382.99 USDC From 0x831675…5A531D95 to 0xE898aC…08C87bed10000 USDT From 0x158f9d…013ea642 to 0x97A098…70a3FdC91000 USDT From 0xdB73e8…8C112d44 to 0xfEef55…4c3E5b9114999.103869 USDC From 0x9cA775…3e9e01C8 to 0x81c3A6…FF79850c19998.723335 USDC From 0x94745C…FE6BBdee to 0x0c58C8…7aFfd3ef0.9583051367595491 ETH From 0x29b87b…8AE0Cb11 to 0x3687f0…f6cc0E9e20 ETH From 0xe18754…66D79cD3 to 0x33C011…040ED25920000 USDT From 0x29EdF8…49049f2F to 0xd78cb1…6BDcFcB60.00578510834874693 ETH From 0x81Ce2c…6579850c to 0x48Ae33…74Afe59A305759.757342 USDC From 0xc16242…030d9047 to 0xC1692A…eB0d90472.656960236e-9 ERC20 From 0xab0D47…0F422A06 to 0x2F5292…57235f830.1 ETH From 0xa68dCc…DE8a45a5 to 0xe28784…1B778c6117543.68 USDC From 0x75d360…D5C69452 to 0xe5b3A6…Dfb391602 ETH From 0xf95C20…93D5EE34 to 0xc29F25…E3c892250.8214055854456747 ETH From 0x37BE2c…B9288F60 to 0xf979a9…277F9ee70.5 ETH From 0xC26ef7…e56548A4 to 0xd56bcC…73045E971356.3500000000001 DAI	0xB945A0…6a473620	0 eth 0 ETH	0.000054861504625653 eth 0.000054861504625653 ETH
0xdbc910…c7135a95	22805470	Sat, Jun 28, 2025 8:58 PM	0xd4d1B8…a38892fF	From 0x2A7359…94B293Af to 0x81c3A6…FF79850c6009.28 USDT From 0xDdF81e…03A3b64D to 0x5E3D1B…53B1449250000 USDC From 0xe53687…D7D89197 to 0x1Bc0dD…44321C6d8000 USDT From 0x27459c…41F6CFe5 to 0x18738a…77B6d5462755.241811 USDT From 0xE28333…3A778c61 to 0x38bbf7…dab6e7D919154.84 USDC From 0x4f6F3a…8bc44011 to 0x1e777D…168e7A6B501 USDC	0xB945A0…6a473620	0 eth 0 ETH	0.000025418042410108 eth 0.000025418042410108 ETH
0xd1d36f…1c72e095	22805469	Sat, Jun 28, 2025 8:58 PM	0xd4d1B8…a38892fF	From 0x307d5B…A498989f to 0x788B91…3707114c1 USDT From 0x83fe8d…5cD970e3 to 0x06634D…0127862561454.6788 USDC From 0x58873B…DC1807B1 to 0xA1160f…3320ee3669999 USDT From 0xb6ac36…1645f641 to 0x14D225…0E553CE80.0008 ETH From 0x831675…5A531D95 to 0xE898aC…08C87bed10000 USDT From 0x34F0f7…7457a1CB to 0xA686bF…3a8a45A515965.7 USDC From 0x158f9d…013ea642 to 0x97A098…70a3FdC91000 USDT From 0xFF3b9D…a1411DCD to 0x726E0c…3187931F300000 USDC From 0xDB4859…C0413973 to 0x9af4E5…49D66D390.0021 ETH From 0x8C4536…82279eCe to 0x3b2Dab…ce30379f34 USDT From 0xfDffA9…201a9237 to 0x6298C8…9b8A19aa90 USDT From 0x784456…91268EA4 to 0x1C5672…Ef5339E329988.454445 USDT From 0xF686d8…9E3c68e5 to 0x44A52f…10c28388119941.765801 USDC From 0x997c60…e9F2b386 to 0x6b2054…fca6b23030003.54 USDC From 0xE00fBf…c02C3780 to 0x81c3A6…FF79850c10310.001045 USDC From 0x06b433…5c7b7810 to 0xA76369…57B742B82000000 USDC From 0x108c62…Ff098F54 to 0x4Aa8a5…B3C1752066000 USDT From 0x0B7A9d…087Ea11E to 0x1D552F…C4b67dBb400019.96243 USDT From 0xf486f8…7524ed6e to 0x3211f4…fdB752fe20000 USDT From 0x0Ba4d0…69F5d4Ac to 0x0ba0cb…DAF5d4AC0.00002 ERC20 From 0xE5EC9E…f67F4A1d to 0xCAf22c…7481B8F30.0015 DAI From 0x165C61…562581FD to 0x20da8F…6c48935340 DAI From 0xA9D1aF…1F1D3e43 to 0xa9Df06…E41D3E432513.5101168782207 ERC20 From 0xEf760B…68C85D35 to 0x19d948…0bB087BE100000 USDT From 0x40859E…1Dd986a0 to 0x614FC8…5ED552b60.0001 ERC20 From 0x394AA8…897bEa80 to 0xF4895e…0324ED6e29000 USDT From 0x6EB20F…20F1a61d to 0x3FE424…C8F14a551000 USDT From 0x394AA8…897bEa80 to 0x3211f4…fdB752fe85400 USDT From 0x3214a8…4CB752FE to 0xE43b30…4Ea43192550000 USDT From 0x81Ce2c…6579850c to 0x48Ae33…74Afe59A305759.757342 USDC From 0x85e8AE…E02D3B4B to 0x05c9aC…896C0c50150000 USDC From 0x96eC7B…1b508Dd7 to 0xc7F1ee…f4C6979A0.001 LINK From 0x5a8d38…9e3607bf to 0x905931…16d6E5f42 ETH From 0xb3617f…dA6F92cA to 0x0Ba5DE…fBD1D4AC0.01 USDT	0xB945A0…6a473620	0 eth 0 ETH	0.000087932863670903 eth 0.000087932863670903 ETH
0x648414…552afac0	22805466	Sat, Jun 28, 2025 8:57 PM	0xd4d1B8…a38892fF	From 0x79aCfd…330E950e to 0x88202D…80049536300 LINK From 0x0B7A9d…087Ea11E to 0x1D552F…C4b67dBb400019.96243 USDT From 0xBEd095…0ae8610B to 0xb3e949…7048D86779.031151 USDT From 0x301321…E59078f5 to 0x277DFf…625e1d69300000 USDC From 0xeA25E9…938d4ABe to 0x1aC388…Ba047655178000 USDT From 0x0f5B3c…88a136c9 to 0xCE5A96…b19d0B0599900 USDC From 0x086C8b…673f16fb to 0x5806bE…9c046CE2250000 USDT From 0x076979…2dcC07F9 to 0xdf37d4…647D326B1715 USDT From 0x277C5a…cFC71d69 to 0x277961…82C71d693e-7 ERC20 From 0xbfD096…FBAea9A5 to 0xBFd4F7…6EAEa9A5115.44119648416091 ERC20 From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e375436 USDC From 0x8Acc54…f9c119BA to 0x966c85…ef84092640000 USDC From 0x394AA8…897bEa80 to 0x3211f4…fdB752fe85400 USDT From 0x26A09B…8F709ecD to 0x1c47f2…4Bedc6d798465.08 USDT From 0x7A49B1…12eBF053 to 0x691868…1a5945e25 ETH From 0xDdF68F…30bD61d3 to 0x162e68…B6fD9ad360000 USDC From 0x123735…27db3168 to 0x71A095…F4505d9111219.71 USDC From 0xE00fBf…c02C3780 to 0x81c3A6…FF79850c10310.001045 USDC From 0xc7f84a…aec6979A to 0x96Eec9…206f8Dd79 LINK From 0xFA63D1…8efdbf8B to 0xF34AbD…A3F8F7Cd174010 USDC From 0xf05595…d55AEa2F to 0xf05dB9…F45AEa2F1 ERC20 From 0x7E890b…a4710292 to 0xfF35b9…cE411DCD300000 USDC From 0xbbCe01…732D1e98 to 0x426B65…E1CC84fe100 ETH From 0x145b51…20A74Ce2 to 0x64D8d9…Ee803FA45000 USDT From 0x301321…E59078f5 to 0x277DFf…625e1d69300000 USDC From 0xbE22dD…80fdAf3A to 0xc04C7A…AFF6167a1000 USDT From 0x618f5E…Ea1ca03A to 0xBe27Ca…b11cea601000 USDC From 0xB90563…D07ab772 to 0x8d0F01…08bf703f1000 USDT	0xB945A0…6a473620	0 eth 0 ETH	0.000073723121214454 eth 0.000073723121214454 ETH
0x5cc31c…4cd7f722	22805462	Sat, Jun 28, 2025 8:57 PM	0xd4d1B8…a38892fF	From 0x79aCfd…330E950e to 0x88202D…80049536300 LINK From 0x74D371…aeE4D39c to 0xdA89ED…B52Df2b427.45 USDT From 0x182fd8…7f9a1Ef4 to 0x81c3A6…FF79850c2290 USDC From 0x145b51…20A74Ce2 to 0x64D8d9…Ee803FA45000 USDT From 0x2030b5…b8f51872 to 0x9C1844…4747Ce920.1972 ETH From 0xC26ef7…e56548A4 to 0xd56bcC…73045E971356.3500000000001 DAI	0xB945A0…6a473620	0 eth 0 ETH	0.00002843298953023 eth 0.00002843298953023 ETH
0x3a386b…1d4111c5	22805461	Sat, Jun 28, 2025 8:56 PM	0xd4d1B8…a38892fF	From 0x0B7A9d…087Ea11E to 0x1D552F…C4b67dBb400019.96243 USDT From 0x39B796…1d3B4998 to 0x8095eB…0C49Fced1 ETH From 0x71afF7…77505d91 to 0xf6B518…d44cfAfe12775.2 USDC From 0x4850E5…e5DB9d69 to 0x08bf0E…09bD0284270 USDC From 0xFEe255…1d3E5B91 to 0x791326…94C9B2113937 USDT From 0xdB73e8…8C112d44 to 0xfEef55…4c3E5b9114999.103869 USDC From 0xcCABB5…bd324630 to 0xf85dC8…b82297e77026.045723 USDT From 0xb3617f…dA6F92cA to 0x0Ba5DE…fBD1D4AC0.01 USDT From 0x6fA1FE…D17c0cbd to 0x6e8725…856A588C300 USDT From 0xcaFf53…5381B8F3 to 0xe5E51a…A0974a1d1000 DAI From 0x81Ce2c…6579850c to 0x48Ae33…74Afe59A305759.757342 USDC From 0x9cA775…3e9e01C8 to 0x81c3A6…FF79850c19998.723335 USDC From 0x8Acc54…f9c119BA to 0x966c85…ef8409260.2 ETH From 0xE33d2a…336c6739 to 0x3f7b3b…c94f10f2200 USDC From 0xc6580F…0DDC3eD6 to 0x1A3864…c9b177f41000 USDT From 0x6c83Bc…5F436BC7 to 0x056E40…68e8329b30000 USDC	0xB945A0…6a473620	0 eth 0 ETH	0.000047648978939289 eth 0.000047648978939289 ETH

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