Address 0x82df543873c6Bc8feDaa947Eab9Dc9d129218fE5

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc99f73…a9cbbe9f	22858431	Sun, Jul 6, 2025 6:39 AM	0x82df54…29218fE5		0x72B46e…4FD2d1f0	0.57 eth 0.57 ETH	0.000016432383324 eth 0.000016432383324 ETH
0xd83d89…e9231dbb	22858424	Sun, Jul 6, 2025 6:37 AM	0x82df54…29218fE5	From 0x82df54…29218fE5 to 0x05Cf67…B0FbfDFA167670.874837805 AMERICA From 0x05Cf67…B0FbfDFA to 0x6088d9…b91c61d00.4122616243977275 WETH From 0x82df54…29218fE5 to 0x6747Bc…5DdfACB541917.718709451 AMERICA From 0xF6f264…4b6A9c38 to 0x6088d9…b91c61d00.10453309922838507 WETH From 0x6747Bc…5DdfACB5 to 0xF6f264…4b6A9c3841917.718709451 AMERICA From 0x6088d9…b91c61d0 to 0x5703B6…299d47570.5167947236261126 WETH	0x6088d9…b91c61d0	0 eth 0 ETH	0.000227753746763209 eth 0.000227753746763209 ETH
0x2f2930…a7eaa9da	22858013	Sun, Jul 6, 2025 5:15 AM	0x82df54…29218fE5		0xE6f2E9…9fceE733	0 eth 0 ETH	0.000036800281177582 eth 0.000036800281177582 ETH
0xb71178…c23b1ed8	22857362	Sun, Jul 6, 2025 3:03 AM	0xDdb923…81a74327	From 0xBEd8a4…b41D47B4 to 0xE5B137…BB70A46F1.35e-8 WETH From 0xE5B137…BB70A46F to 0x1fda58…1bC6475b0.5258763368255578 FIREWORK From 0xBEd8a4…b41D47B4 to 0xE5B137…BB70A46F2.88e-8 WETH From 0xE5B137…BB70A46F to 0xdbbebE…3991ca101.1218695090544903 FIREWORK From 0xBEd8a4…b41D47B4 to 0xE5B137…BB70A46F1.073e-7 WETH From 0xE5B137…BB70A46F to 0x0fa0c3…84ac01a74.179742883352166 FIREWORK From 0xBEd8a4…b41D47B4 to 0xE5B137…BB70A46F4.162e-7 WETH From 0xE5B137…BB70A46F to 0x3034A6…7Cbad7f516.212570416363246 FIREWORK From 0xBEd8a4…b41D47B4 to 0xE5B137…BB70A46F6.145e-7 WETH From 0xE5B137…BB70A46F to 0x1d4788…C3fF679523.937103467667267 FIREWORK From 0xBEd8a4…b41D47B4 to 0xE5B137…BB70A46F0.0000013407 WETH From 0xE5B137…BB70A46F to 0x4259be…e90663f852.22532473411328 FIREWORK From 0xBEd8a4…b41D47B4 to 0xE5B137…BB70A46F0.0000215575 WETH From 0xE5B137…BB70A46F to 0x329AD5…C9452a98839.742132863659 FIREWORK From 0xBEd8a4…b41D47B4 to 0xE5B137…BB70A46F0.000044362 WETH From 0xE5B137…BB70A46F to 0x5e7320…A6c6579a1728.0365787553515 FIREWORK From 0xBEd8a4…b41D47B4 to 0xE5B137…BB70A46F0.0000810908 WETH From 0xE5B137…BB70A46F to 0xeee2ED…CCD8702c3158.657108439751 FIREWORK From 0xBEd8a4…b41D47B4 to 0xE5B137…BB70A46F0.0006611161 WETH From 0xE5B137…BB70A46F to 0xCE42F7…ae89d19e25748.035803310195 FIREWORK From 0xBEd8a4…b41D47B4 to 0xE5B137…BB70A46F0.0047732043 WETH From 0xE5B137…BB70A46F to 0xEBEFe3…24a3CD48185696.68317546337 FIREWORK From 0xBEd8a4…b41D47B4 to 0xE5B137…BB70A46F0.0063119766 WETH From 0xE5B137…BB70A46F to 0x82df54…29218fE5245016.85977633373 FIREWORK From 0xBEd8a4…b41D47B4 to 0xE5B137…BB70A46F0.028889883 WETH From 0xE5B137…BB70A46F to 0xB870f3…8B8E21111113599.8290941797 FIREWORK From 0xBEd8a4…b41D47B4 to 0xE5B137…BB70A46F0.05 WETH From 0xE5B137…BB70A46F to 0x39Ae78…b5e324611897398.6212536485 FIREWORK From 0xBEd8a4…b41D47B4 to 0xE5B137…BB70A46F0.0551022852 WETH From 0xE5B137…BB70A46F to 0x3D7a10…7CB039A62048224.3252449685 FIREWORK From 0xBEd8a4…b41D47B4 to 0xE5B137…BB70A46F0.0707786701 WETH From 0xE5B137…BB70A46F to 0xB08268…4Ccd3aC82567329.854868176 FIREWORK From 0xBEd8a4…b41D47B4 to 0xE5B137…BB70A46F0.0833333333 WETH From 0xE5B137…BB70A46F to 0x943d56…d86491182934658.8298953483 FIREWORK	0xBEd8a4…b41D47B4	0 eth 0 ETH	0.001461710708359413 eth 0.001461710708359413 ETH
0x457a4f…42fe28ef	22856750	Sun, Jul 6, 2025 1:01 AM	0x5Cd8F2…2cE67282	From 0xe00eE0…82c9c7Ba to 0x4043ed…a1Cff9B030000 USDT From 0xA56252…2Cd4f9DB to 0x1601c2…fCa5E2E140.767214021845014 ETH From 0x205158…251E8Acd to 0xE1D1ED…dBfFbF602.319028207552769 ETH From 0xC4Fbdd…E6AE9295 to 0x493529…e4b0191C1.1189794916477251 ETH From 0xd6EE37…468d3562 to 0xa9Df06…E41D3E431759.544173 ERC20 From 0x00424a…f5fbBb18 to 0x3A6551…344d973010000 DAI From 0x82df54…29218fE5 to 0xE6A797…F9C8f1ea3 ETH From 0xe57772…00275A35 to 0x676568…758c3e1E466.46340795000003 ERC20 From 0x8AabD3…bc3aBA0c to 0x6a5369…B59D5cE55000 USDT From 0x36322f…b3e187eB to 0x2C0222…0DfAf0f80.20326923545992687 ERC20 From 0x606c1e…dC92DA6a to 0xE008C0…12C9C7BA27795.19 USDT From 0x0e70F4…d016B04e to 0xB2b5Ac…6c9D127752210 USDT From 0x81F5c2…7d58aD53 to 0x9Ee78f…296420140.7767770962958068 ETH From 0x461D2C…53641FB1 to 0x04C227…4605c3F2150000 USDT From 0xb37094…5F651f95 to 0x606DAD…2C92Da6a10.39 ETH From 0x06701F…F890e6aa to 0xEc20c4…5dBbB9314 LINK From 0x9714AC…81028069 to 0x172c1A…7e1e402A901.27 USDT From 0x4cea35…EcbaA711 to 0x7ae8e9…36CAfc8313.974 ETH From 0x17F06B…8f5E4f41 to 0xd3fB34…Ad9033788 ETH From 0x9a768D…e74DC15D to 0xedB12A…c301A1D314.10882216 LINK From 0x2E1018…9f16D8F5 to 0xf9013b…0d7474790.6233664877636595 ETH	0xC077A7…087F08F7	0 eth 0 ETH	0.00004099482559734 eth 0.00004099482559734 ETH
0x98a5aa…258b4953	22856746	Sun, Jul 6, 2025 1:00 AM	0x16F09B…6E39b488	From 0xC4Fbdd…E6AE9295 to 0x4932ca…8a80191C1.1189794916477251 Е᠎T᠎Н From 0x81F5c2…7d58aD53 to 0x9ee7D1…7B1620140.7767770962958068 Е᠎T᠎Н From 0x15500A…15243b5e to 0x52FcAF…5C1fc76e951.1158315325054 ERC20 From 0x17F06B…8f5E4f41 to 0xd3F78D…727733788 Е᠎T᠎Н From 0xA56252…2Cd4f9DB to 0x160F24…341CE2e140.767214021845014 Е᠎T᠎Н From 0x461D2C…53641FB1 to 0x04C95a…9e80C3f2150000 USDT From 0xd6EE37…468d3562 to 0xA9D1aF…1F1D3e431759.544173 ERC20 From 0x82df54…29218fE5 to 0xe6abB3…A9BAF1eA3 Е᠎T᠎Н From 0x4AAeD7…1AdA5A97 to 0x4D0514…35259bA4178000 ERC20 From 0x2E1018…9f16D8F5 to 0xf90eF5…418074790.6233664877636595 Е᠎T᠎Н From 0x8AabD3…bc3aBA0c to 0xb6a99e…DD6077CA5000 USDT From 0x0e70F4…d016B04e to 0xb2B6af…186E127752210 USDT From 0xe57772…00275A35 to 0x676AF6…45383e1e466.46340795000003 ERC20 From 0x36322f…b3e187eB to 0x2C0b98…7E92f0f80.20326923545992687 WЕ᠎T᠎Н From 0xb37094…5F651f95 to 0x606C2F…1269dA6a5.97 Е᠎T᠎Н From 0x205158…251E8Acd to 0xe1d117…37CCbf602.319028207552769 Е᠎T᠎Н From 0x4cea35…EcbaA711 to 0x7ae2bA…cD81fC8313.974 Е᠎T᠎Н From 0x00424a…f5fbBb18 to 0x3A640E…55d9973010000 DAI	0xE1b448…84d003C2	0 eth 0 ETH	0.000039402912654262 eth 0.000039402912654262 ETH
0xea618b…f4fdc603	22856737	Sun, Jul 6, 2025 12:58 AM	0x5Cd8F2…2cE67282	From 0x82df54…29218fE5 to 0xE6A797…F9C8f1ea3 ETH From 0xC4Fbdd…E6AE9295 to 0x493529…e4b0191C1.1189794916477251 ETH From 0xDb817f…C852736D to 0x6E1673…1a9E0c550 STETH From 0xb37094…5F651f95 to 0x606DAD…2C92Da6a10.39 ETH From 0x2E1018…9f16D8F5 to 0xf9013b…0d7474790.6233664877636595 ETH From 0x205158…251E8Acd to 0xE1D1ED…dBfFbF602.319028207552769 ETH From 0x5FbCFf…3b91c2E3 to 0x835A2B…8A486f1e700 USDC	0xC077A7…087F08F7	0 eth 0 ETH	0.000019303510013918 eth 0.000019303510013918 ETH
0xfe1f43…83ddc04b	22856735	Sun, Jul 6, 2025 12:58 AM	0x82df54…29218fE5	From 0x6088d9…b91c61d0 to 0x05Cf67…B0FbfDFA0.76 WETH From 0x05Cf67…B0FbfDFA to 0x82df54…29218fE5160189.760291584 AMERICA From 0x6088d9…b91c61d0 to 0x6747Bc…5DdfACB50.24 WETH From 0xF6f264…4b6A9c38 to 0x82df54…29218fE549398.833255673 AMERICA From 0x6747Bc…5DdfACB5 to 0xF6f264…4b6A9c380.24 WETH	0x6088d9…b91c61d0	1 eth 1 ETH	0.00028802644545766 eth 0.00028802644545766 ETH
0xac9944…22c7130b	22856734	Sun, Jul 6, 2025 12:58 AM	0x4AAE2F…F8466c82	From 0xb37094…5F651f95 to 0x606CdC…7a0cdA6a5.97 ETH From 0x606c1e…dC92DA6a to 0x23E415…be2910C60.6 ETH From 0x205158…251E8Acd to 0xE1D170…b871Bf602.319028207552769 ETH From 0x82df54…29218fE5 to 0xE6Ab52…89ACf1Ea3 ETH From 0xC4Fbdd…E6AE9295 to 0x4932c5…DC67191C1.1189794916477251 ETH	0xaFB196…09921891	0 eth 0 ETH	0.00001816128414072 eth 0.00001816128414072 ETH
0xd6981e…cb5eb5e0	22856732	Sun, Jul 6, 2025 12:57 AM	0x28C6c0…3bf21d60		0x82df54…29218fE5	1.0140847 eth 1.0140847 ETH	0.00004705420902 eth 0.00004705420902 ETH
0xd2b90a…9e77edad	22816998	Mon, Jun 30, 2025 11:40 AM	0xa68f18…95AFd42F	From 0x897976…853fE2A7 to 0xD69e1A…15cCDd15612 USDC From 0xfF275b…d90B20b4 to 0x2957eE…9A8b222050000 USDT From 0x7BDeDd…30475101 to 0x5806bE…9c046CE266276.035011 USDT From 0x324470…38583379 to 0x24602e…8429A30B0.509 ETH From 0x52C58E…d63a0500 to 0xa3d842…0d8A754d50024 USDT From 0x295B16…68aF0e2F to 0x295B16…68aF0e2F502398.73 USDT From 0x6bA8ae…8403CE94 to 0x82C90A…0f723A7125000 USDT From 0xE9375c…a1030f98 to 0xE6D8Fc…5DC264Fc28.733574784085512 ETH From 0x3a10Aa…735D59aE to 0x92d842…2cb1da484225 USDT From 0x35413A…34339C93 to 0xA16236…ba02Ae7C700001 USDT From 0x6179f8…b130Fd25 to 0xB7f9F7…AB75591a12960.059751 USDT From 0x79C30E…9f46C6cD to 0xb4533C…df7992203000 USDT From 0xb56743…69eb5d4c to 0x7a33E8…3441c3d151100 USDT From 0x38b1F2…f5aAFFd0 to 0x38B880…a1aaFfd0100 USDT From 0x4Fab65…666769d0 to 0x4fA4a8…7F6769d05e-7 ERC20 From 0x8DC4f0…09d57f8f to 0xDb468D…cE2F6FC82653.001106 USDC From 0x6B4771…03dA6b42 to 0xa020a9…B8CEB066781.09 USDT From 0x337396…b45dB442 to 0x337396…b45dB44229442.731596999998 ERC20 From 0x913A32…3DfbCDe1 to 0x44eE80…94C299775883 USDT From 0x9061d1…dE5E7033 to 0xdC6538…9cc440EA3324 USDC From 0x137D47…D0eBbC57 to 0x165a7a…8f36D3E81501 USDT From 0x82df54…29218fE5 to 0xE6A797…F9C8f1ea3 ETH From 0x4d9aA6…D3a14b43 to 0x824d24…4779b0dA22002.81636 USDC From 0x79E448…31708565 to 0x7fBcEf…9B44935C49000 USDT From 0x5970BF…35392d39 to 0x809313…a4267d7455000 USDT From 0x5C7391…40B73B7a to 0x5C7982…9eB73b7a25000000 USDC From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4547731.203043 USDT From 0x934708…41115641 to 0xEa93fC…1927d8B53998800.359892 USDT From 0xaDAb7A…dcc04737 to 0x6b9eD2…D04bbF270.8645862220844686 ETH From 0x8392FE…71df6F6b to 0x0451Ed…339b52D1220000.001199 USDT From 0x731E98…4d826395 to 0xBe424c…c2E3f53E24942 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.00020339981556831 eth 0.00020339981556831 ETH
0x54676b…38ed58b3	22816931	Mon, Jun 30, 2025 11:27 AM	0xa68f18…95AFd42F	From 0xf02f43…Fc0f065b to 0xc2Dbc0…7cDC1C6C50340 USDT From 0x44feD8…eB31d443 to 0xD322A7…9F2cDB888466.8 USDC From 0x7b3099…96c18dE4 to 0xd8046A…32372CFa17.3197 ETH From 0x1150eC…51Ca75dD to 0x3664b3…1722Eb292566.66 USDC From 0x2C3E5f…E3BDA79C to 0xceB504…5FCD4e6518923 USDT From 0xCbC937…0ADCC348 to 0xCBCB99…39DcC3482099 ERC20 From 0xEa81Fa…cdF622E7 to 0xc21b1C…1309967e60000 USDT From 0x8A33e2…B6B57C2F to 0x2Cd210…0111bDa213483.431939 USDT From 0x1C15AD…834e9C8e to 0x9483B5…2647D5432702 USDC From 0xECE3D3…1363BA57 to 0xBF88f5…6a48BFed5000 USDC From 0x302341…0Bb7e718 to 0x71b36a…220dEC601000 USDC From 0xf8Ca86…Dd8FA78A to 0x025D60…eB25D8c45281 USDC From 0x799d0D…F7FDae39 to 0x10e62B…1ee230283950 USDC From 0x9f1969…44aBc051 to 0x9f1F97…b8AbC05110085.09 USDC From 0x3C8F7f…E73D15d8 to 0x853f63…48e714cA299999.829235 USDC From 0x875B8F…5Dd72CF9 to 0x73132c…5728A65c50000 USDC From 0x82df54…29218fE5 to 0xE6A797…F9C8f1ea3 ETH From 0x7ee606…d36d5f54 to 0x757a33…86c816071.4308 ETH From 0xfdcc69…dF9fe458 to 0x7A70bB…16acf05f500 USDC From 0x8d825c…6D8C10CC to 0x1b1aF6…0eC1109642000 USDT From 0x88fE77…aD57f347 to 0x319f33…ea0772B60.91 ETH From 0x98DF4d…b2F1A9Bc to 0x98Dc1a…17F1A9bc1.124768988e-9 ERC20 From 0xFba3F4…96697928 to 0xd2594C…97aED6Da100 ETH From 0x10a4cb…052ccb27 to 0x36d56B…AF2AeC0868.38007841610688 ETH From 0x78E29a…727e8862 to 0x6C28BA…7C7408C25.31 ETH From 0xCa3e6e…14019aC6 to 0xbF8bFb…d7910bbb6.47111852 ETH From 0x5BaCd4…8c47d731 to 0x19fdFA…0F7016e226765.01 USDC From 0x06ce99…8a9D0021 to 0x06c072…2e9D00215750000 USDC From 0xE3f9AC…829EBfea to 0x5CEb2e…eA8292440.53945 ETH From 0x6a1b89…aeEA7E33 to 0xF9A4D7…e5B5e5792.1999 ETH From 0xA202cc…699acD6C to 0x424C6F…C77D01e1491803.28 USDT From 0xAEaC76…0ba5d0AA to 0xD90BC7…c439701f100 USDC From 0x28Ae7D…710c8d3F to 0xEf09ea…cF24b0F60.98730049 ETH From 0x04E8e0…3dBA50Ba to 0x4F714C…30E486F63.798470982779879 ETH From 0x26e04A…C8Cb0414 to 0x72fA4a…837a536248453.23 USDC From 0x7DF186…57a341e5 to 0x3DDbd0…92F12e7610000 USDT From 0x5e84Dc…da63bE8E to 0xfB6869…CD00aC8B5050 USDC From 0xe528Aa…e3F6e760 to 0x944be6…25bfbbB51.49 ETH From 0x111d65…78F67b97 to 0x85f560…189f455B2.561413111441783 ETH From 0x2611A7…30A236fE to 0x4e95DE…3d9e3CD1630382.39 USDC From 0xFEA859…D1B82388 to 0x18E7Dd…DC69b96295000 USDC From 0xA5C7Ac…AD6e9Eed to 0x2f5cDE…217dd4a41.2279656019469862 ETH From 0x040F8D…3b229DF4 to 0x2535cb…78983D2d703.657521 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.00035195521887816 eth 0.00035195521887816 ETH
0xba00f5…6c307c0c	22816743	Mon, Jun 30, 2025 10:49 AM	0xa68f18…95AFd42F	From 0xf1D5F6…6F4f83C3 to 0xa91413…582E59CF1150 USDC From 0x7Fd4F0…BAB5608E to 0x3e0cd2…ae7E5bbd0.927266554229285 ETH From 0xf1C3f2…5DeA944F to 0xB480D5…147031d7400000 USDT From 0x6D4131…c213B7ee to 0x48141c…a78347171703.44 USDC From 0x2E48f3…17F39Cf9 to 0x878B7c…DDDBb9B64.8080211855826684 ETH From 0x63b4c1…30817302 to 0x7b9081…EC3D26fD101021.852246 USDC From 0xA8FAf0…5b173486 to 0x219b41…8639ca0b0.49000670083980996 ETH From 0x630e4F…804d921f to 0x148B40…09e17b1e9700 USDT From 0x780417…D411F162 to 0xd3B93A…D5582E5a5750 USDT From 0x6E21de…48227195 to 0xeC87e9…087f5d3713123 USDT From 0xC53A82…F603354E to 0xEae9a0…bd4FB4fC2.989430011268949 ETH From 0x922F38…4da1c68A to 0x678FD5…83560Aee135440.001199 USDT From 0x1D1553…4235a58d to 0x78DA82…a25ed2d41.2 ETH From 0x6Ba68e…6Aadfd0C to 0xcf7365…943904603656 USDT From 0x63b4c1…30817302 to 0xB3580D…40541BA83635.763761 USDT From 0x768A7b…BA1B4a9b to 0x6B5D3D…4eBb1B71912977.111742 USDC From 0x1A9D69…7885A3e1 to 0x948b41…1b7F673326.193 ETH From 0xC2213e…1C3d56f5 to 0x8e1Cfd…b70BF2a91000 USDT From 0x2E3DC5…b87134AA to 0x5c0b04…ad9F498215563 USDT From 0x9DBa48…bA48919F to 0x0C541F…1ff3d579591951 USDC From 0x82df54…29218fE5 to 0xE6A797…F9C8f1ea3 ETH From 0xd71Ce6…cb0e5155 to 0x0c58C8…7aFfd3ef1.1491359088294961 ETH From 0xFe4986…e2cce60E to 0xf34Bb2…e15A06dd10 USDT From 0xd12c61…b44d536A to 0x9425F8…08aF3b740.5 ETH From 0x962F77…6E007F93 to 0x07E210…33ea006616.959 ETH From 0xF9eEb8…5c400D65 to 0xbA58a8…9567Ef6b1.369937403892772 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.0002223059502713 eth 0.0002223059502713 ETH
0x4a672b…e2fccf09	22816706	Mon, Jun 30, 2025 10:41 AM	0xa68f18…95AFd42F	From 0x82df54…29218fE5 to 0xE6A797…F9C8f1ea3 ETH From 0x4D7b9a…0503e1D0 to 0xFcbD09…7E2ccea34.280388846535866 ETH From 0xEa81Fa…cdF622E7 to 0xc21b1C…1309967e60000 USDT From 0x1A9D69…7885A3e1 to 0x948b41…1b7F673326.193 ETH From 0x070A8b…01Ee3245 to 0xE62f12…386c64d510004.519267 USDC From 0x283E62…0438e7F0 to 0x7A3553…2331717950 USDT From 0x1df5e6…838606A2 to 0x9CE2DB…93a8004B40 ETH From 0xA4DC40…7A41eaEe to 0xE15C73…75574E1c4000 USDC From 0x4Cb1B9…079E1053 to 0x257dEB…C22804F424636.11 USDC From 0x6007C8…225BB916 to 0x5224FA…bb277F9c2500 USDT From 0x5ca4C0…69248f10 to 0xa83691…0697e39113982.445926 USDC From 0xc0e5c8…851bc57C to 0xcAAA09…2Dc442b00.44786272 ETH From 0xf904aA…3766f267 to 0xED0E7D…DD7c24941500 USDC From 0xb5Eb6a…1edc13a6 to 0x839868…C1df6F6b100000 USDT From 0x683FA0…6d75E5Ad to 0x0b59a6…Fb6CE1c81.229911577896776 ETH From 0xD84131…92Eabd5C to 0x8a029B…D78634d720.01 USDT From 0x234094…58e0Ea07 to 0xb5E9d9…5404219F12380.792296 USDT From 0xed7FAf…4C9a1799 to 0xF32390…31a0C25e20000 USDT From 0x2d5208…1aC3F91d to 0x9507a4…fdC407E3580.681 USDC From 0x8B4b9D…70E5f708 to 0x789d04…004A770D4.406894681936397 ETH From 0x6cd6d6…F180eD98 to 0x520D10…536655DF1400 USDT From 0x2a4617…29b292d7 to 0xcF0EB6…d8D7cB9F400000 USDT From 0x1A2b8e…C1164951 to 0x3A9Aa4…7d42eCE8100 USDT From 0x595F6a…b949E87D to 0xD80CBC…aCf72245137495 USDT From 0x33f887…03BCf645 to 0xAfd529…22CEFBe00.0013 ETH From 0x9B1eB4…Fb22Aa39 to 0x6cD491…8Ee3a13e9215 USDT From 0x47E949…1D518497 to 0xcb1E0f…6Bd266f222537.236695 USDC From 0x3480B5…f1Dd4c91 to 0x838f6e…849cff3244955.04 USDC From 0x49b701…e60269eC to 0xc175c3…771F5e6234125 USDC From 0xc35A60…2417bB1B to 0x29026D…04BB6a678.21330064 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000307827304774752 eth 0.000307827304774752 ETH
0x7332e2…5aeef837	22816573	Mon, Jun 30, 2025 10:15 AM	0x16F09B…6E39b488	From 0x90129C…dB7ef18d to 0x2B0153…9554F6302.8449356856696455 Е᠎T᠎Н From 0x8965d3…8D2B5fDB to 0x804bF8…11b2715513873.451867 USDT From 0xD929FA…E0995fe3 to 0xb18961…FE714ab11000 USDT From 0x7439E5…44CfC004 to 0xafca58…243082e919150 USDT From 0x0c5617…45FfD3EF to 0x1A71d8…4fA30fD98.02191 Е᠎T᠎Н From 0xA20FEa…AFb12CD3 to 0x087F5B…f9de504F0.3294 Е᠎T᠎Н From 0x4D3e56…0882c9E2 to 0x4EfbdF…Ed6E63E411289.53 USDT From 0xeF2ba0…f22dc374 to 0x20cDB4…5b0CDc511000 USDT From 0xFBE36e…B13749d6 to 0xA3A914…2Bf842C50.048946979123583395 Е᠎T᠎Н From 0x51Ee33…9578d8Ae to 0xB92B1A…b07b3DF0292407.73 USDT From 0x5C0f46…F99045Fa to 0xb8F552…e5F4613C1.5 Е᠎T᠎Н From 0xC2F594…1aB52a93 to 0x06F587…c3a812c81057563.58 USDC From 0x28C9F0…666Fb412 to 0x1aC778…87d91b6715000 USDT From 0x83EBce…1BdC9198 to 0x0F3663…9e62872A12600 USDT From 0x95c1c0…02166a5d to 0x0c279a…2fa1ee5a0.02024430831271788 Е᠎T᠎Н From 0xa2bbeA…a3713BB1 to 0x17361c…E18C0d278847 USDC From 0xdCF69b…a85eaE88 to 0xc620Bd…435e546b6500 USDT From 0x130036…599265F7 to 0x6b9D46…42aF56c99739 USDT From 0xD0db5f…142f0599 to 0x01D9F8…9b4380c060 Е᠎T᠎Н From 0x8b446d…60B67ab3 to 0x430A0e…b48357E5352612.83047146996 ERC20 From 0x6b326F…40DaCc69 to 0xeE52AD…4B00cA7d7000 USDC From 0xFB90B6…bEBf8D71 to 0x9CAA2b…06976F8390000 USDT From 0x0729bc…a5F06a5c to 0x0b54E5…F0D0e1c81.69991199636449 Е᠎T᠎Н From 0xcbc74B…9CB37953 to 0xA7971D…15118122348985 USDT From 0x182eab…795B4aD3 to 0x52a7D2…7024884716393.6179 USDC From 0xF59a7F…35167187 to 0xfB900F…94148d7163000 USDT From 0xcFf09d…04Ae9479 to 0x9A0dbe…32a430bb144984.46 USDC From 0x924caF…4F9a2BB0 to 0x564BfF…Ab8ADE7D3198 Е᠎T᠎Н From 0x46aeD4…46742257 to 0xc2F514…7c3e2A9367847.62 USDC From 0xFD63E4…3a2C5214 to 0x858054…4D2694e548622.001274 USDT From 0x4Cb1B9…079E1053 to 0x257ACc…967804F4131.40631724859196 Е᠎T᠎Н From 0x4E121D…48448175 to 0x303aE0…978Fc2A81.08056241 Е᠎T᠎Н From 0x8eCFb0…84ea028A to 0x75e5BA…6582897c1.96 Е᠎T᠎Н From 0x575c65…7EF90F17 to 0xdf8245…3C0db927113955.7141 USDT From 0x68BE6a…7A240126 to 0xE7b95B…2A009cC75100 USDT From 0x31f255…E3B78bC1 to 0x2bFa50…375f03fc183932.92 USDC From 0x4084aF…54924e04 to 0x63b4c7…A8Ef730211296.36 USDT From 0x2f0f92…c4979616 to 0xafca58…243082e923400 USDT From 0x8760cd…f3F8DAC8 to 0x98F2a6…68338FC59995 USDT From 0x1a4021…51CC44d4 to 0x6bf6E8…39a68B33100000 USDT From 0x86B495…b305850d to 0x5EF653…381f1f371650 USDT From 0x2C0BB2…7EFAf0f8 to 0x9Cd844…CD17EbC60.2415470553066039 WЕ᠎T᠎Н From 0x49C3D9…C815a8d9 to 0x1feeb0…7469FA651000 USDC From 0x1205Bf…9Cee3353 to 0x4D5f83…970b702E650 Е᠎T᠎Н From 0xd6b429…713F2c40 to 0x1D236f…bc87573411573 USDC From 0xF72c5B…ac167153 to 0xa389f2…5093887B1.0076455758057996 Е᠎T᠎Н From 0x0A10d7…2Fb24e0d to 0x796235…95B31e1828.4911 Е᠎T᠎Н From 0x62D43a…bE08cA74 to 0x720492…aD39E063500000 USDT From 0x1bc9e9…c2aC941e to 0xB5fc3d…5FbCcA081756 Е᠎T᠎Н From 0x1b1c5F…1Da09C8b to 0x858054…4D2694e547580.001345 USDT From 0x938C1a…5ca8ac17 to 0xC61A00…22f9228411371 USDC From 0x550D74…36c0D2C9 to 0xaE32ab…648fbF7B980 Е᠎T᠎Н From 0x62D4A6…4457Ca74 to 0x720492…aD39E063500000 USDT From 0x95a20f…0dd69c29 to 0x458B1c…14e96461120 DAI From 0x6cd6d6…F180eD98 to 0x701806…7e8B36DA2300 USDT From 0x1A51e7…672A1eF6 to 0xbB8A90…E032132c33759.001421 USDT From 0x2A1760…83f43f29 to 0xF7A6cF…602C20d61.5 Е᠎T᠎Н From 0x82df54…29218fE5 to 0xe6abB3…A9BAF1eA3 Е᠎T᠎Н From 0x4Ab6E8…230E9902 to 0xAA96fF…38bCAd0520000 USDT From 0x79bd13…800CDFc1 to 0x39D8b2…ade7Ed4e500000 USDC From 0xCA0cA2…8d0fA4D2 to 0x113A93…48E835dF1692 Е᠎T᠎Н From 0x6b357e…D3679855 to 0x58eeD4…80e1553D3.6981534582259594 Е᠎T᠎Н From 0x64d787…AbE382bd to 0xB049b8…7fa9aCeb13637.502001 USDT From 0x686a7F…dACdbA99 to 0xE09A03…9a7cE7b11100 USDT From 0x303a7f…eB92c2a8 to 0x2Ee44D…bAbAC5930.745849377774866 Е᠎T᠎Н From 0xe625F0…e46C64d5 to 0xd1eBB3…e0AeD89c499.529894 USDC From 0xAa96d8…0DE8ad05 to 0xF9Fa16…56A50570190 USDT From 0x5CD579…aA823271 to 0xfe7f43…241F0b2D8000 USDT From 0x04eACC…68BeDB4a to 0x9Ce722…c81BBD0D80 ERC20 From 0x1DaE64…97ffB80e to 0x0A6c95…249Da0Ad8350 USDT From 0xCd74E9…6778FED1 to 0xbB8A90…E032132c27846.001243 USDT From 0x8580cd…7D2C94e5 to 0xFa6b78…740719CF24124.405297 USDT From 0x575c43…60740f17 to 0xdf8245…3C0db927113955.7141 USDT From 0x51eE46…6a79D8AE to 0xB92B1A…b07b3DF0292407.73 USDT From 0xCBC7EC…05477953 to 0xA7971D…15118122348985 USDT From 0xdf8212…4b9aB927 to 0xA626DD…9f6035df220000 USDT From 0xe88619…0247d330 to 0x933011…65225965299995.1437 USDT From 0x2d4A2d…e24E1Fa0 to 0x7AA1dE…c151152129950 USDC From 0x8EB98b…764Bfa73 to 0x6c114D…023f16Bc53002 USDT From 0x134E2B…35214918 to 0x5C273D…eb018751123658.888161 USDC From 0xBB8aEe…bFE9132c to 0x43819D…3636A67221855.817995 USDC From 0x76c008…96bD7E1e to 0x31F28E…14888Bc1166565.25 USDC From 0x2D8eBe…2525210E to 0x099054…869327324.228919446309665 Е᠎T᠎Н From 0x19668e…FaF7eAA2 to 0x1734F2…cEc17d2b5 Е᠎T᠎Н From 0x8E5592…EF2ccbC3 to 0x056cFb…9F96F9744225 USDT From 0xd2E617…43d0131f to 0x94a777…55e648003.2863477965951833 Е᠎T᠎Н From 0x9E5dda…3eA0310f to 0x28c9c1…e5d3B41221095.0685 USDT From 0x30d4b9…3de37AE7 to 0xAbFcFa…B06c4d5a17 Е᠎T᠎Н From 0x02c0cb…D9999dc4 to 0xeAb158…398B11343000 USDT From 0x7B9009…29Fa2cDd to 0x26aF67…FB4f25574.83 Е᠎T᠎Н From 0x440Fd2…d24777FE to 0x85BB36…c296ea999999.98 USDT From 0x7b3099…96c18dE4 to 0xD808EE…006F2Cfa17.3197 Е᠎T᠎Н From 0x5A1f9F…8Eee3785 to 0xAB608E…8213BC1e70000 USDT From 0x7Cd343…17065736 to 0x8ab4D9…c8f9fe531113.350834 USDT From 0xA797f7…cbD18122 to 0x01E041…775100622000 USDT From 0xaba94C…9f99B353 to 0x8EB950…EeE9Fa7329810 USDT From 0x1c6580…e726489C to 0x162d84…78a0d99E22996.435552 USDT From 0xe546cC…9Da2CF2B to 0x91622d…5D2aC75b136219.586902 USDC From 0x76c035…Aaf57e1E to 0x31F28E…14888Bc1166565.25 USDC From 0xd71Ce6…cb0e5155 to 0x0c566F…AadBd3Ef1.1491359088294961 Е᠎T᠎Н From 0x7f477e…D7811E53 to 0x8ce315…AF6AF7b49955 USDC From 0x3E0AFD…6FAc01A1 to 0xFD55cB…346F42425217.710302 USDC From 0xA6FD3E…891232DF to 0x24Bfa8…37C2d5FE4.2 Е᠎T᠎Н From 0x070A8b…01Ee3245 to 0xe6250A…4C1A64d510004.519267 USDC From 0xc2a606…63C0038C to 0x0f2638…2931C65f10.35 Е᠎T᠎Н From 0xA6264c…298435DF to 0xF3069e…bD5e38ae12600 USDC From 0x8C8c3B…A7A353c6 to 0xe1c5C5…fBF6eEEA155400.196322 USDT From 0x207Dec…0CcFB9e2 to 0x3827b0…1977A38115249.274903 USDC From 0x0a62Bc…13089f83 to 0xcDFd3C…86Bd3c7415222 USDT From 0x470443…774cC2E7 to 0x877c28…4fD8d2Eb231.96501755634333 Е᠎T᠎Н From 0x4656Ec…C6Bb3438 to 0xDD7F2e…121f4a11118.75 DAI From 0xA22bcB…341b39fb to 0xba9efE…fF5a15e94.103169895229097 Е᠎T᠎Н From 0x493616…659a3B63 to 0x7d4a37…4A7aAff64.5 Е᠎T᠎Н From 0xfd45af…E7423115 to 0x4704Af…Cedfc2e7231.96510178448167 Е᠎T᠎Н From 0xAd1C6a…8416c4a8 to 0xbB8A90…E032132c42193.001315 USDT From 0x82A856…650583e0 to 0x62d4e1…2502Ca74500000 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.001141205439085258 eth 0.001141205439085258 ETH
0x470fbb…d3aa89eb	22816568	Mon, Jun 30, 2025 10:14 AM	0xE6ab07…4aa1F1Ea		0x82df54…29218fE5	1e-10 eth 1e-10 ETH	0.000033449038728 eth 0.000033449038728 ETH
0x65b7b3…51ac97ec	22816557	Mon, Jun 30, 2025 10:12 AM	0x4AAE2F…F8466c82	From 0x19668e…FaF7eAA2 to 0x1734Ba…6EFB7D2b5 ETH From 0x1bc9e9…c2aC941e to 0xB5FCa4…3637ca081756 ETH From 0x82df54…29218fE5 to 0xE6Ab52…89ACf1Ea3 ETH From 0x2D8eBe…2525210E to 0x099048…556227324.228919446309665 ETH From 0x95c1c0…02166a5d to 0x0c27de…dB07Ee5a0.02024430831271788 ETH From 0x2A1760…83f43f29 to 0xF7A629…723f20D61.5 ETH	0xaFB196…09921891	0 eth 0 ETH	0.000101944425867105 eth 0.000101944425867105 ETH
0x77b517…ba50be17	22816554	Mon, Jun 30, 2025 10:11 AM	0x82df54…29218fE5		0xE6AB28…EDC8f1EA	3 eth 3 ETH	0.000041108298735 eth 0.000041108298735 ETH
0x1ae591…94e63bb8	22816537	Mon, Jun 30, 2025 10:08 AM	0x82df54…29218fE5	From 0x59D813…cFEa83dF to 0x6088d9…b91c61d01.4709338778490841 WETH From 0x82df54…29218fE5 to 0x59D813…cFEa83dF7060.516690836135 IMF From 0x6088d9…b91c61d0 to 0x5703B6…299d47571.4709338778490841 WETH	0x6088d9…b91c61d0	0 eth 0 ETH	0.000517011909196098 eth 0.000517011909196098 ETH
0xcbce3a…1041fa69	22816535	Mon, Jun 30, 2025 10:07 AM	0x82df54…29218fE5	From 0x59D813…cFEa83dF to 0x6088d9…b91c61d01.4795978419044877 WETH From 0x82df54…29218fE5 to 0x59D813…cFEa83dF7060.516690836135 IMF From 0x6088d9…b91c61d0 to 0x5703B6…299d47571.4795978419044877 WETH	0x6088d9…b91c61d0	0 eth 0 ETH	0.000511254542388765 eth 0.000511254542388765 ETH

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