Address 0x838C604E8D2D83dC70770A2eC2fe6B5B5d02a2D0

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
0x771e1d…ed4e565d	22879273	Wed, Jul 9, 2025 4:33 AM	0x346b8B…785273E0	From 0xB2841e…1f9D59BB to 0x760b9D…a7a3e0cb5000 USDC From 0xb1967D…03924EF8 to 0x4F2E69…0a98B9B14 ETH From 0xDAC915…dDc894c0 to 0x73b563…aF0118962500 USDC From 0xC49890…040Db036 to 0x456D5a…63AcF77c968 USDT From 0xEc3AE5…07102683 to 0x36A05d…579099784000 USDC From 0x5c61f8…C632464b to 0x784AA4…9d9EedeB0.022656 ETH From 0x65E0F4…Ac17c2F2 to 0x2E834f…aCec4C54500000 USDT From 0xB8C2a5…B8E20900 to 0x891A92…f52CD64a5000 USDT From 0xba97B7…0bAB6a7e to 0x84DF33…9C15030B1000 USDT From 0x4422fF…91515169 to 0xeC3de3…61eEb09D1e-8 LINK From 0xA88f54…Ad725129 to 0xF196A3…33058cA33000 USDT From 0x892659…22A4583B to 0x37ce0F…415dAa5E2222 USDC From 0xCbb15a…c435A05a to 0xF8f11e…b7Ba708C20052.540004 USDC From 0xe02d62…371db1ec to 0x1DcBae…5a8d1d091000 USDC From 0xc9499c…76B584FE to 0xc5CBBd…0674AbEB0.85 ETH From 0x66B28f…565357E1 to 0xc72447…68E8d4eF0.722 ETH From 0x99965B…159EE28d to 0x8921FC…90739271154996.78605482876 DAI From 0x7a3224…feEA1dbC to 0xAb6b79…c58bF70412440.37 USDC From 0x8c06ef…958A17F4 to 0xDECdc8…B15DdFa1782965.07 USDC From 0x5CF1BB…6d94a58c to 0x04aA68…fFFc0Ad91863300 USDT From 0xC159d6…296a9708 to 0xE60111…AE60C5bF1000 USDC From 0x1f34E9…48c57634 to 0xdb1592…48593fA12.6 ETH From 0x436636…12eb993D to 0x838C60…5d02a2D0242803 USDT From 0x324639…94140A0c to 0xc586F5…31C0d4B639906.54 USDC From 0xBf5026…Ac88351a to 0xA93e22…2dDe2f635865 USDT From 0xC5d10D…F97f646A to 0x650E2d…637c1c020.01 WBTC From 0xC3B694…77E9Ba34 to 0x51825f…23b418306 ETH From 0xa8cAf2…446d9b2e to 0x0f2d4a…587B11224.2019867164992855 ETH From 0x66B28f…565357E1 to 0xc72447…68E8d4eF0.722 ETH From 0xF9cc95…98567da9 to 0x96685A…90247Ba824460.968705 USDT From 0xc0D716…312fB013 to 0xC48708…Eb6059620.4102583087012485 ERC20 From 0x31e0AA…650cE3CD to 0x8b29e8…A6817F159.248928 ETH From 0xCd8d38…223307dd to 0xCc28eC…bc7aeAB915000 USDC From 0x5eeB83…4A1Bd89b to 0xDac9e2…470Cbd3c55 USDT From 0xaA5655…d74D5E00 to 0x5baB49…7aEbA5B09.709205 ETH From 0xc892aa…65d8859a to 0xe75C71…21617d581000 USDT From 0x89c18e…d687352e to 0x229065…BAc1Fd341875.763275 USDC From 0x97c51a…063324fe to 0x91f752…A012e72A200.024803 USDC From 0xd1Ea3f…8a71eC89 to 0x6B3C9f…Ad40BA53400 USDT From 0x838feD…5802A2D0 to 0xce0e1A…7386D2401777588 USDT From 0xBb2282…aD583eF6 to 0x6F1512…e7C35e2a555974 USDT From 0x788281…044e054a to 0xb1B69C…e6dc5a6b1500 USDT From 0x5c0374…EBFcfc47 to 0x31EC87…2E0cE3cD9.26985 ETH From 0x689fB5…a40F946C to 0xbA8678…dbA9F9d62995 USDT From 0xceB664…972D64a7 to 0x077397…A3B9167E10000 USDC From 0xB08d80…5B40CA3c to 0x021019…3Bdb603D981.65 USDT From 0xdD2B0d…4a88885e to 0x39b088…5C79D58E27918 USDT	0xAd57e1…acE1A532	0 eth 0 ETH	0.000072101858995034 eth 0.000072101858995034 ETH
0xfa641f…cb160129	22877703	Tue, Jul 8, 2025 11:17 PM	0x346b8B…785273E0	From 0x76c6a7…0A6b3B27 to 0xA490FB…C0c3B5E60.05 ETH From 0x5e082b…2970b20D to 0xce3Fd6…F229f33731453.9 USDC From 0x436636…12eb993D to 0x838C60…5d02a2D0631180 USDT From 0x24A375…7c2B50f9 to 0xC7Bd6A…fc91a019128 ETH From 0x781e91…7b82e17d to 0xe85174…BbCd44674.281830606947966 ETH From 0x5e3Af4…6CE04CCa to 0x069e46…37f42dcb0 ERC20 From 0x1adacB…63259c9E to 0xd69Aa6…4D0D9d5310.037562771650439 ETH From 0x239952…Befe04df to 0x4e06b0…B0C0F3081.9186197536299001 ETH From 0x2B61AF…627F2064 to 0x900a6b…dc93df452 ETH From 0xed27B5…F8FA7C30 to 0xC6a768…85B677040.18 ETH From 0x35D501…bF12dAE1 to 0x171b96…a9629fc01660 DAI From 0xA7E58c…F0415dF6 to 0x734de8…2aE76aFd1e-8 LINK From 0x232fb4…2f738DB1 to 0xb2D5e3…cD985AA20.00907684 ETH From 0x163104…49E3D67a to 0x64d4a2…f3a71A570 ERC20 From 0x4a1856…0C2404d6 to 0x7c511E…eAA3230B1.6 ETH From 0x1e0be4…5AD51FA4 to 0x699D6A…fa249d89168888 USDT From 0x23eBb3…91FA4602 to 0x891DA7…AA2C53511.79013597 ETH From 0x7C2F0E…D8CaFc78 to 0x2C72aA…8956a6484 ETH From 0x501f4C…6ace4345 to 0xB507E2…D8edB6778.953610229128897 ETH From 0x1a7EaB…A4BF1382 to 0x1A76BA…761713820.035550010225864 ERC20 From 0x6b19E7…d86D6299 to 0xF5963f…11dEA3Bd2000 USDT From 0x592FEd…fc8bF1fA to 0x128Fd9…27B28eC511677.192739 USDT From 0x261872…5717DfF4 to 0xEC97bF…6a3AD28D88422.82134 USDC From 0x5DBB2F…674442Da to 0xf8113f…472654dE14001.386137 USDC From 0x76B2a9…3cbAE777 to 0x5f9F13…F543F6c37.5 ETH	0xb904fd…419099D4	0 eth 0 ETH	0.000139642512406704 eth 0.000139642512406704 ETH
0x4e3d3d…b9929990	22875131	Tue, Jul 8, 2025 2:41 PM	0x520f57…32D803aB	From 0xFfB134…7b331AcB to 0x801876…da1fA98F10000 USDC From 0x2EA1b8…8BaaFB7A to 0x0eD91e…3E60adC846298.96 USDC From 0xEE3F62…5905F8eB to 0xc15d94…2c1D028f25000 USDC From 0xA74e46…08c8FAdE to 0xc10676…dC3290E820 USDT From 0x48a155…954a007d to 0x9EE2aD…89b6ABFF150957 USDT From 0xB08d80…5B40CA3c to 0x121171…e1A732615140.29 USDT From 0x436636…12eb993D to 0x838C60…5d02a2D0631180 USDT From 0x48A121…bDB4007D to 0x9EE2aD…89b6ABFF150957 USDT From 0x0Ed110…DA60aDc8 to 0x30A99C…9ac395c0585132.542705 USDC From 0x653628…f0945b24 to 0x92e040…29E2e00610000 USDT From 0xfd3E86…64B9B22F to 0xE069cD…A82207439472.8 USDC From 0x53FA10…a8089a35 to 0x325969…B1E7c01b28345 USDT From 0x9ee2Af…e1b6aBFf to 0xa9d8E8…6CaD3e43100000 USDT From 0x1A5026…0Ba86158 to 0xF62E68…AcB0D68393257.05 USDT From 0x6e5824…F93E8b09 to 0xD58824…8c637Ab50.004271347027530773 ETH From 0x7ED65e…2ddf80C5 to 0x410EA7…1C06887B6820 USDC	0xd46868…9426D7Ee	0 eth 0 ETH	0.00022514494436342 eth 0.00022514494436342 ETH
0xad759d…137be08b	22834384	Wed, Jul 2, 2025 10:00 PM	0x5ACD43…8d061259	From 0x2746E9…d7891139 to 0x0C4B31…A675E2d20.016 ETH From 0x5AB2d3…2E280177 to 0x86bEBe…Cc8Bf4331.314693544150014 ETH From 0x58979d…057Dbdb9 to 0x25C983…0495D7D710000 USDT From 0x5e42E7…5F3C84D8 to 0xc27041…F5E2d3d239991 USDT From 0x013621…f0b99aF4 to 0xC6a671…5913ec523.848833 ETH From 0x5788F1…F4156C33 to 0x930Ba3…227de3596745 USDT From 0x44aCd2…B7C28388 to 0x0C9E93…e9945deF100.846932 USDC From 0x9CA2dE…3b577977 to 0x72FD0D…F57c80cb1.3066745289809831 ETH From 0x01Bbc7…47dfb7f8 to 0x48a66d…0d7B909b1.015551415415349 ETH From 0x31774a…d43c2275 to 0xd08d35…aee7f3917498794.800886 USDC From 0x462194…fB421913 to 0xe7999b…682376c2200.002 DAI From 0x31FA50…69b92027 to 0x7867d4…04696F001.25 ETH From 0x359494…7bd381eA to 0x66c70E…8558c4fA22685.136683 USDT From 0x30e874…8d10c0d9 to 0xF9faD6…Bb07C74f11000 USDC From 0x3456a3…58c464F1 to 0x6243d0…b04E59E025240.8 USDT From 0x3c40F2…BC97Fd23 to 0x6B6111…9dFFc5772000 USDT From 0x4D0c37…8b8eF059 to 0x28b811…1F9CE3690.01872 WBTC From 0x42160A…8b044b08 to 0x235665…DD0bf6e030131.63612 USDT From 0x5Dbadb…Dca480f8 to 0xA1198e…75A2318112950 USDT From 0xA99292…86643Fa7 to 0x46716a…e24BF6520.002292866806590036 ETH From 0x359D74…a7F51766 to 0xC49F88…8b0dB03613953 USDT From 0x94B0bB…107aD16F to 0xd45380…b8545fA3150000 USDT From 0x3A63c4…59452B27 to 0xcF3a65…f23CeFb528700.59 USDC From 0x436636…12eb993D to 0x838C60…5d02a2D0631180 USDT From 0x4C26F4…DEb3c3a2 to 0x39bdAF…1Af8cc6C43771 USDT From 0x45E742…29cbbB5A to 0x64d67F…B192F06f22.7 ETH From 0x46DA90…15a58A9B to 0x72B77E…50Eb7b0C78.523 ETH From 0x72F5e6…d07C80cB to 0x0e803e…97ea4a1f0.1 ETH From 0x3a3596…2093d9Fe to 0xfc8ae2…8918ED593799928 USDT From 0x477bD1…3c98460A to 0x91DC3b…0901FFb03.672429262675534 ETH From 0x51561e…FD918A04 to 0xd7E4f1…513F14ec0.5 ETH From 0x315759…30f2706F to 0x491880…8e67A71E5.490927067997466 ETH From 0x3A1568…627F7d67 to 0x60Dcdc…c7ceE6513500 USDT From 0x3B9158…F10B48B9 to 0xad0466…F06638Bc2678 USDC From 0x3cbbE8…25485b2B to 0x413Dd2…1D0301cb162.11569999999998 ERC20 From 0x396F3F…d180f5a7 to 0xDFf0E3…12718F963.8536536490246407 ETH From 0x394E9E…182717b6 to 0x13ef57…019c66720.01682015806873567 ETH From 0x443608…25fc0ff0 to 0xf8D44C…1dDA75bF100 ERC20 From 0x6038Ce…63eaa33E to 0x6913DB…68357A690.019278223318938928 ETH From 0x56A601…0FDF8AB2 to 0x68A6c5…81877cC885000 USDT From 0x4d6612…C59b56C8 to 0x9325C7…f32f2bd557870.714856 USDC From 0x2e398e…FF13B673 to 0x9A9627…803c20B10.064864515763272 ETH From 0x50d509…f01CBF4D to 0x388536…7283054c50000 USDT From 0x416eDc…d196F4CA to 0x424C6F…C77D01e159148 USDT From 0x39B739…5cADE7ba to 0x39BD73…19Ade7ba16127.876069 USDT From 0x5b47aC…805bd530 to 0xE0988C…6f06104715 ETH From 0x3242Eb…0461552b to 0x771a15…20fB2Dc032500 USDC From 0x55416b…096A2238 to 0xc509f3…8A11432E9.963473232822897 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.000341249006919165 eth 0.000341249006919165 ETH
0xa3b993…34e395cd	22829604	Wed, Jul 2, 2025 5:59 AM	0xA3f6cC…FF9578d1	From 0xd5A0A0…65D73360 to 0x874682…3796B72a1.1138484381000002 ETH From 0x92785A…3E184ba1 to 0x8C078c…8496359b47500 USDT From 0x68E686…C725b47a to 0xE9AC0b…9f523B5C13000 USDT From 0xe42000…B0e3FA25 to 0x9db357…3E515D979945.370494 USDT From 0xe81e00…91Ed043F to 0xdD94Cd…051039d31.2078 ETH From 0x3b7bc8…9a1b45E4 to 0x18738E…2D64238623259.2 USDT From 0xF67C18…5e6926a0 to 0xEc5eFe…4d30735d2.7766 ETH From 0x0a5BcD…79bED69B to 0x570b68…A169b31810000 USDT From 0xEC5958…3089de58 to 0xA73083…648346d437150 USDT From 0xc21614…3C47889f to 0xdc9582…a1B6a9fb28000 USDT From 0xf76aec…1C79cAaa to 0xDA98b9…0a2566a8300000 USDC From 0x199Aea…46c69504 to 0x89001A…8e087d036000 USDT From 0xe09051…D1a59a29 to 0x98A09d…831A95891.5 ETH From 0x0bc8C1…a55c1814 to 0xFe8222…374E183b0 USDC From 0x436636…12eb993D to 0x838C60…5d02a2D01599830 USDT From 0x45E772…99d1eB29 to 0x9BE451…48d0090f0.000080008 ETH From 0x6EEcb2…ae4E5E18 to 0xD3A4b3…176536FF361605.7832496881 ERC20 From 0xEF1414…0A805830 to 0x7a73ED…bFaa5dD364.99871577443737 ERC20 From 0x20Bd05…1cFF6779 to 0x54F8d5…e75ca1231650 USDT From 0x482FbE…4cC8FE41 to 0xddaDD6…d74d9a9841600 USDT From 0xace939…1BaBe752 to 0x987745…D03704886818 USDT From 0xc913cd…8BDb462a to 0x6C0F6b…FF6B22dA0.98 ETH From 0x6ba976…36833aa8 to 0x555a7C…1c488A6C385763 USDT From 0xDc9B31…F4325FfF to 0xefFa0f…5D42068817822 USDT From 0xC5b5EF…2CE38697 to 0x972F08…F1E8E6BE100000 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.00008296263887031 eth 0.00008296263887031 ETH
0x634410…b49d2a02	22829593	Wed, Jul 2, 2025 5:56 AM	0xA3f6cC…FF9578d1	From 0xAEb840…Fb2e8148 to 0xD746d9…5891c425100000 USDT From 0xd9EfDa…6447F79F to 0xB7260B…C52976B813.142868350193494 ETH From 0x8B93c5…AF3EC13E to 0x773fAa…352979656000 USDC From 0xCC9455…3b09C581 to 0xe1E45C…6aDD887e0.000022012492087 ETH From 0xF204CD…f9711210 to 0x62cA0C…C6B6504318 LINK From 0xF9c35E…E3096245 to 0xF2c481…E518C7C45627.575 USDT From 0x993DEE…35056DCC to 0x98e735…9EB9974a2000 USDT From 0x99576a…77ED1F6d to 0x652912…C3FAdD4230 ETH From 0xeCEb6a…0Fe6F568 to 0x96e11b…bEC229870 ERC20 From 0xD82ECB…b9A704b4 to 0x63D281…201F1CBf18480.246069 USDT From 0x1e0be4…5AD51FA4 to 0x699D6A…fa249d89206888 USDT From 0xf87F8e…1ccc2dA1 to 0x847f6e…46Fc5Ec80.01 ETH From 0xc19000…9c4CafDE to 0xA23eFF…4C226C8c2.1 ERC20 From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD40 ETH From 0xB50725…2eBea663 to 0xcC3ddA…9888F49D1700 USDT From 0x4C984c…4d9dF6D7 to 0x53cC49…e44e7d05721000.52 USDT From 0x96ECdb…27104f27 to 0xd299d5…8De4B5d554400 USDT From 0xaDEAD0…480DBA2B to 0x172F99…A6Ac04891459936.156 USDC From 0x8E6048…55752d8F to 0x10a220…9506c9c76.676571e-12 ERC20 From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949993.933467 USDT From 0xcd7E66…950802f9 to 0xf1C08d…fBea944f327000 USDT From 0x88bC10…480656B5 to 0x5E5166…1Ed8324055031.34 USDT From 0x0657e0…a4AE6f10 to 0x779118…Ebf637569990 USDT From 0x879414…E2DA2447 to 0x0658b6…6baE6F1010000 USDT From 0x436636…12eb993D to 0x838C60…5d02a2D01599830 USDT From 0x1e0be4…5AD51FA4 to 0x699D6A…fa249d89206888 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000074530227641832 eth 0.000074530227641832 ETH
0x9ba59b…b2c263b1	22829586	Wed, Jul 2, 2025 5:55 AM	0xA3f6cC…FF9578d1	From 0x482FbE…4cC8FE41 to 0xddaDD6…d74d9a9841600 USDT From 0xa14E77…9B2a5192 to 0xB871cF…92cA554F5000 USDC From 0x436636…12eb993D to 0x838C60…5d02a2D01599830 USDT From 0xf33551…6820358b to 0xA1A2Bd…816cd07315000 USDC From 0x171a13…02CfaD72 to 0x31Ba48…7e253cA7700 USDT From 0x4C984c…4d9dF6D7 to 0x53cC49…e44e7d05721000.52 USDT From 0xc3F0E5…be61F3eE to 0x361483…5a99EC1920000 USDT From 0x731207…4c818acd to 0xecC11C…C785A30f150000 USDT From 0x1ed47b…32a4c26c to 0x6004F0…a55d8eC9160000 USDC From 0x4c98fF…e905f6D7 to 0x53cC49…e44e7d05721000.52 USDT From 0xe18242…41bFEC13 to 0x2c6fAB…D8e639984.709 ETH From 0x0530a5…5bd45318 to 0x0FB11E…4384dE0675000 USDC From 0xD38290…7c8b80B1 to 0xAA5C54…B85893fD8492.87 USDT From 0x9819a9…57729A86 to 0x824d24…4779b0dA499950 USDT From 0xf417d6…4790e616 to 0x35E560…5CbA5b941.791438615151895 ETH From 0xf14BA3…71e5Ea3f to 0x1711D3…d94353eE98753 USDT From 0x0199CE…B28Ec62f to 0xc135DE…e06647883000 USDT From 0xE9FdBa…9432Fa40 to 0xAECE0d…0542b62747000 USDT From 0xD4f5E2…0B7Af76a to 0x3a77b0…664d5Fa45.194560158227673 ETH From 0x8A4b67…B2AE7527 to 0x24250F…5A7516635000 USDT From 0x06EB48…CD01F781 to 0xEbA3dF…5A4ac9bF1.44261402 WBTC From 0x69137D…758A4a60 to 0x8767fc…3E330558149800 USDC From 0xC4D276…e772deDa to 0xF38D36…1Af765E05500 USDT From 0x90E78A…507357a5 to 0xF324cD…96636C7A200.76245500000002 LINK From 0x81b67f…93ed9a7d to 0x342231…592Ed9dC557.7 USDT From 0x96ECdb…27104f27 to 0x35431F…8310334398000 USDT From 0x922F38…4da1c68A to 0x678FD5…83560Aee200000.0025 USDT From 0xd5A7Ad…2818F874 to 0xFf73E8…1F779329100304.613266 USDC From 0xc27f42…abC15982 to 0x2F6F4E…A25306735000 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.000073106561067358 eth 0.000073106561067358 ETH
0xcd4d96…e45e4a06	22829568	Wed, Jul 2, 2025 5:51 AM	0xA3f6cC…FF9578d1	From 0x19B044…E631d1f5 to 0x8F1935…399fe8051.993563591069919 ETH From 0x4Cd5F3…2bd7e1Aa to 0x33e3eC…11747ee9800000 USDT From 0xE82239…fd67ed05 to 0x00A55C…31cf2A574.031311732728126 ETH From 0xF9a204…8bAbD6E8 to 0x7Ffd60…09e2a76F10000 USDT From 0xd5A7Ad…2818F874 to 0xFf73E8…1F77932953.70752 USDT From 0xEa11Ae…2f8a47d3 to 0xEd9B2A…F6aeaC0d0.03566756 ETH From 0x99fE91…AbE36808 to 0xAe9315…e87ed9840.012 ETH From 0x6B9e67…24d61B38 to 0xe3Feac…068a6e3117244.698 USDT From 0x49C590…986070EF to 0x007Fe6…043aF3a2117.10423 USDT From 0x5Dd455…396fDE96 to 0xDa9A54…4508a7865880 USDT From 0xCCfb41…76C06cBa to 0x00784C…EB1e8C4C9.9994e-8 ERC20 From 0xC4D276…e772deDa to 0xF38D36…1Af765E05500 USDT From 0x32e7a5…b79af3F0 to 0x0E81BB…dc1C0f2749 ERC20 From 0x436636…12eb993D to 0x838C60…5d02a2D01599830 USDT From 0xa63b90…9ef032F5 to 0x384681…d3f92BF6125000 USDC From 0x4314d7…efB6bC25 to 0x10469b…D7B7A1D2681 USDT From 0xac2d36…11F27723 to 0xA0EcA7…88CC7Fc40.8128 ETH From 0x92785A…3E184ba1 to 0x9af304…113Ef29D130000 USDT From 0xd0552E…e26f1cbE to 0x24917E…c3B69d8872717.418266 USDC From 0xD5a68F…0C0c0aCe to 0x80ECd0…Ea8c13e329.999992756511464 ETH From 0x55E10b…AfBAB454 to 0x548122…ab0E7ca02.36 USDT From 0xD31548…a3536292 to 0x3E9151…7E24a8Ef14200 USDT From 0x4227d4…41fA3542 to 0x5C531A…5a36f5aa1000 USDC From 0xE9b236…d82D66a3 to 0xc67AE5…639Bbc5e20000.012001 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000056402195253937 eth 0.000056402195253937 ETH
0x4d7f00…ddce68cb	22829487	Wed, Jul 2, 2025 5:35 AM	0xA3f6cC…FF9578d1	From 0x2Bb305…3D72668c to 0x22Ca66…319400d50 USDT From 0xD1b4F3…19f05F72 to 0x320101…2c9A65040.05 ERC20 From 0xdBfBaB…0d8Fe864 to 0xf28F62…93F8a9fe5500 USDT From 0x6F2F44…8eFe824A to 0x6779D9…48694A0F249900 USDT From 0x73E93e…F2452e0c to 0x9eacAA…9f271eCc19900 USDT From 0xf2c9Db…31750430 to 0xdf2aFe…716916342200 USDT From 0xc4AFd0…8e179C2A to 0x5137CC…1F2FF2A711.928142329020334 ETH From 0xa72bFe…718a04a2 to 0xf793eA…EEeC8dc10.8284616371715148 ETH From 0x7Fd9aB…4984fca3 to 0x772671…1BA617C71.1217110985089207 ETH From 0x8F4f57…A4c429f4 to 0x7E12D0…6Ab793Aa11557.48 USDC From 0xB9d977…83BB2085 to 0xb430c7…261D738C1.297656162645006 ETH From 0xbF3711…13090C44 to 0xe19a28…1182FCe513000 USDT From 0xfe92E5…723ACE28 to 0x6278DE…24b0AeC220098 USDT From 0xB08d80…5B40CA3c to 0x773A0C…0d2058025968.77 USDT From 0xA58127…8b932ab2 to 0xD4947B…1579Ef76603.4 USDT From 0x34ae7A…F5A5128C to 0x158a3b…eD3f055a550 USDC From 0xC78C06…Fb525b94 to 0x8539F6…9F25AE9253.1828376902961 ETH From 0xB9d977…83BB2085 to 0xb430c7…261D738C1.297656162645006 ETH From 0x436636…12eb993D to 0x838C60…5d02a2D01599830 USDT From 0x97BA71…A0383382 to 0x861d73…d14A00432800 USDT From 0x9FDA7B…781F8012 to 0x102f6d…C597DFd06.972241377521041 ERC20 From 0xa25fD0…E0251e2E to 0x8De470…773146551250 USDC From 0x052799…9D989e9b to 0x8B926c…9BB09d4120 ETH From 0x5d0B81…69B3C8D5 to 0x66321c…F8BEc76E1000 USDT From 0xF24766…5e359D0F to 0xAfC4Ec…6B5f82E911000 USDT From 0x9c4e3B…D2214458 to 0x95e2aE…26EcCc3245021.191675 USDC From 0xCfB52D…d31464a8 to 0xC16117…04D9c0B22800 USDC From 0x34c546…4F158848 to 0xE3081a…67871FbF0 USDT From 0x284fCF…320b7C93 to 0xb09777…5401a21616042 USDT From 0x36De33…3480976F to 0x69287D…6BeAcC6E49995.227263 USDT From 0xaBe00C…6592929b to 0x8bA9E3…7FB2b2981.42e-8 ERC20	0xf1f216…8302A533	0 eth 0 ETH	0.000089124963943334 eth 0.000089124963943334 ETH
0x33ea1e…e186e3ed	22829474	Wed, Jul 2, 2025 5:32 AM	0xA3f6cC…FF9578d1	From 0xBe046C…75f5AE09 to 0x6F2DD9…497c13CB90.03419999958558 DAI From 0xaeC5A6…b53872dc to 0x23110E…5046bE9b30.00123944312328 ETH From 0x4f1e81…B0c43245 to 0x02E307…227382160 USDT From 0xe8db86…7E967AB2 to 0x2463f3…5c42C2dE1.4133382671067851 ERC20 From 0x7bC807…8b4ad076 to 0xc27269…a2c1598249990 USDC From 0x5d0B81…69B3C8D5 to 0x66321c…F8BEc76E1000 USDT From 0x901948…79218481 to 0x0CE64f…3498F7260.03622724793541388 ERC20 From 0x436636…12eb993D to 0x838C60…5d02a2D01599830 USDT From 0xB32A5f…B7f6E8b6 to 0x0636Df…3e33487e147606.23719685356 ERC20 From 0xF7B42b…4F55acFc to 0xbaBE63…586202591000 USDC From 0x8D14CC…8e00BBD5 to 0x6637cE…0c7a1A6F1780 USDT From 0x468efC…6518eCb4 to 0xFc1c3F…Fd760D280 USDC From 0xD9d1bb…C7e950F5 to 0x6b461D…7e70a64f15237.6616 USDC From 0xffe970…7c257E7D to 0xc64130…512e6fF349992.76988 USDT From 0x44847b…5170267b to 0x2876a6…a293d642200000.005604 USDT From 0x961A33…f91164C5 to 0x807469…1906EE1a14.69937585 ERC20 From 0xC5e027…86A6C061 to 0x3880bA…ba69D52046114.369469 USDT From 0xd340D9…1542d3b3 to 0xf65c60…A760EffF405968 USDT From 0x4444ff…08455A5A to 0x32AC83…eBCACE7e4800 USDC From 0xca6bc5…0D7233eD to 0xcFb85b…C61464A860000 USDC From 0xf8154c…F3ba244C to 0xb10134…5129936b10937.4809 USDC From 0x484Ed3…737618ea to 0x763adb…870716510 USDT From 0x2A0eaD…7afdD014 to 0xcDAEBb…db154bd231981 USDC From 0x59C97a…Fa4c239e to 0x0dC0fc…fa1928662.026888632490269 ETH From 0xd9531F…08AB0014 to 0x5E3648…9774CCa1593.81 USDC From 0x9A3196…1adbE975 to 0x77D8C5…0557126D0.03587 ETH From 0x923E7c…4AE07ff8 to 0x878dff…5D2055D3120 USDT From 0x1458A1…b2eC36E1 to 0x668b57…Fc438B0B100000 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.000086959936488384 eth 0.000086959936488384 ETH
0x116d85…c7af8b9d	22829465	Wed, Jul 2, 2025 5:31 AM	0xA3f6cC…FF9578d1	From 0xAA8D27…b0B4015a to 0xb8dDcd…292E127649999 USDT From 0x6A7740…9667819D to 0xb43d6B…0534e7D861164.8 USDT From 0x8E74b1…eC6A01fA to 0x593f99…5bBcB6ce0.2210431020438419 ETH From 0xb4cc6c…9500fdB6 to 0xa3A090…3c7CC83a21023 USDC From 0xb1d93E…d0C6aD26 to 0xD7558b…cd3419B83000 USDC From 0xD2d44C…49f707B4 to 0x0EFfE7…0471839f1600 USDC From 0x223318…Ceb34698 to 0xEcda8f…251b2727102748.850953 USDC From 0xd68e8F…54661da0 to 0x730E9D…854463d830000 USDT From 0xe6e8a6…9B8dE3d8 to 0x8E5D84…F5C81D41400000 USDT From 0xca6bc5…0D7233eD to 0xcFb85b…C61464A830000 USDT From 0x60EE64…fE324ABf to 0x3E2daA…a48E4dF842735 USDT From 0x436636…12eb993D to 0x838C60…5d02a2D01599830 USDT From 0xcCe796…262e31B9 to 0xEe5c83…3Ca2965E5 ETH From 0xe6C67b…6d4158fd to 0x19AC94…F7d3Fd2a28.4125576884 ETH From 0xFe7B62…c3612595 to 0x8D63b5…5040d70740000 USDC From 0xd3eE3b…4223D111 to 0x214765…Af6d17ac1701.654174 USDT From 0x5C3a70…66f255B1 to 0x5b11A8…8407799b205092.349615 USDT From 0x21F069…5b53a723 to 0xeDAa78…E3C86fD1230717.499668 USDT From 0x975Eb2…7C4189ab to 0x152194…08C6C3e366498.9 USDT From 0x48B6Ae…f975e270 to 0x587818…FA4C742D10 USDT From 0xE5B3Fc…5b459C36 to 0x766f04…b27ab81010100.009733 USDC From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949992.886858 USDT From 0xb4cc6c…9500fdB6 to 0xa3A090…3c7CC83a21023 USDC From 0x9e1dd6…2fB9EFF6 to 0x207E1b…D0c4F40c2.8245541098456 ETH From 0xCfB52D…d31464a8 to 0x7871D4…cC2583831657 USDC From 0x7bC807…8b4ad076 to 0xc27269…a2c1598210 USDC From 0xe2E503…6370975A to 0xE71fC7…3830f5e20.20816151121135404 ERC20 From 0xe0971c…1b12dAE9 to 0x7Ab18b…84a139bb49748 USDC From 0xCDfFc4…d1067E5e to 0xeA1FE8…632351f50.7320882410359861 ETH From 0xFe1797…4AFf44b7 to 0x3B7E2D…e61b45e4219.199659 USDT From 0x007176…28D28C4C to 0x689884…675D187784.34 USDT From 0xEA34cB…fAf066c5 to 0x378481…1f3fc23a10000 USDC From 0x6652Ea…54488074 to 0x77124d…573b28dF3965.498855 USDT From 0xF2F9A2…9E0d437c to 0x1b3c69…3334007620066.905749 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.00012092527680101 eth 0.00012092527680101 ETH
0x1e0ac0…3084cc97	22829449	Wed, Jul 2, 2025 5:27 AM	0xA3f6cC…FF9578d1	From 0x7EC148…733b738A to 0x63bD05…dd9cc1228123.238606 USDC From 0xB7DAf6…86cDc90f to 0xFfF582…886fD6101.0121015169239511 ETH From 0xb014cc…Dc9EF46a to 0x3F6465…D98F50983325 USDT From 0x6ba976…36833aa8 to 0x555a7C…1c488A6C385763 USDT From 0xadADa6…E96782de to 0x30A50C…F2EBc6BA1.526 ETH From 0x80A165…AdEF7E2c to 0xEd67cA…53EBa1a1687.985 USDC From 0x7a4698…d19A0255 to 0x611Ba2…FcCC3e61450 USDT From 0xC20C1b…c119d753 to 0x124a2C…7CB5C51A34914.72 USDC From 0xFc4832…5D4b2E03 to 0xe698e5…7906Dd9C1 ETH From 0x436636…12eb993D to 0x838C60…5d02a2D01599830 USDT From 0x3f2516…57CBDA69 to 0x68229C…094b343135311 USDT From 0x9Cd7e9…841Af5F3 to 0x198DC0…5178017567458 USDT From 0xa55545…6fbe2459 to 0xd050Fb…2C6F1cbE13000 USDC From 0x7aF8df…013Fc9Dc to 0xc42529…4d9963fA54.209409 USDT From 0xa4B872…8BA7F41d to 0x79A9De…B9e92DF51 ETH From 0x70Bd6B…8CC944ee to 0x4eDb8D…3509b9eC200 USDT From 0xD67Fc0…00Afa661 to 0xdC5979…DE78CFe22.906858413238356 ETH From 0x58EF29…62356BBa to 0x061ba3…5058874750000 USDT From 0xF9e867…7Bf9663E to 0xa9Df06…E41D3E431501.1673706493768 DAI From 0xAddFAB…D34FB202 to 0xB8e951…05ce2Ea265.2171356378875 ETH From 0x96ECdb…27104f27 to 0xd299d5…8De4B5d554400 USDT From 0x930143…eC85F5f6 to 0xDfAB0B…6E1F84390.1 ETH From 0x60EE64…fE324ABf to 0x3E2daA…a48E4dF842735 USDT From 0x0bc8C1…a55c1814 to 0xFe8eFf…0A45783B64407.188377 USDT From 0xD5116b…d15a31E6 to 0x8322D1…33C05AEA50 USDT From 0xb0e80A…5F6620aC to 0x11E1CD…c4744E58666 USDT From 0xA2D77B…A90d78e4 to 0x53Cb25…7f3B73de1e-8 ERC20 From 0x1BEceC…483D1d66 to 0xEDd36A…157B0aE7187200 USDT From 0x68E686…C725b47a to 0xE9AC0b…9f523B5C13000 USDT From 0xC82A88…0bDC8161 to 0x395659…2511fa163000 USDC From 0xD5BA3a…cc30971b to 0xcFc16D…D488373810 USDT From 0x368411…b2c15c5d to 0xFC358f…D6ef0209500 ERC20 From 0x6dACc8…453fA91F to 0xbb3907…954c9c2135100 USDC From 0xA6b51D…7b257596 to 0x87421D…6f787a0f50 ETH From 0x2fedaF…6d143DdD to 0xE781D6…2a607179136257.100915 USDT From 0x441bc7…2fbd9c4D to 0xd9349f…9bc760A4517.374 USDT From 0xe6e8a6…9B8dE3d8 to 0x8E5D84…F5C81D41400000 USDT From 0xCfB52D…d31464a8 to 0xd9f0CC…7CB388653700 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000152530055600957 eth 0.000152530055600957 ETH
0xe67cf2…afb8f1c8	22829379	Wed, Jul 2, 2025 5:13 AM	0xA3f6cC…FF9578d1	From 0x465b82…9D1336B4 to 0x4236e9…63d96c2B189999 USDC From 0x1444fB…43Dc8832 to 0x4843ef…6B7618Ea2217 USDT From 0xD82ECB…b9A704b4 to 0x29F925…aBE262620.02 ETH From 0xE6DbC7…cdc264fC to 0x84126A…5F0c30623.940977171058527 ETH From 0x9DF94B…90Fd9384 to 0x019Fb8…35e0Befb2 ETH From 0x95C443…22289Cb3 to 0x1DafBB…529295E20.46386703231085297 ETH From 0x436636…12eb993D to 0x838C60…5d02a2D0631180 USDT From 0xb35a82…ed381996 to 0x567890…286415420.492017 ETH From 0xE6b3Ce…9bF11517 to 0xC8629C…46F8eBac1671.31 USDC From 0xbD3c39…F54FBbFc to 0x07F1e7…bcC516F27500 USDT From 0xBBB1E7…10882415 to 0x50008E…8016774B0.5 ETH From 0x09f192…2A42FA0C to 0xF34585…80bd6c48198 USDT From 0xbE8D7E…afac9831 to 0x4c331E…4fb2d3670.253144 ETH From 0xF3882a…99804836 to 0xaC99EC…31Dc415d51350 USDC From 0x9bf5FA…C85b7338 to 0x436179…088008276.611 ERC20 From 0x99E8d2…F0595d9D to 0x4E7bB7…23bAee1961706.170617 USDT From 0xB129c4…c4CEEB1B to 0x8D63b5…5040d7071039.243603 USDC From 0xA9759f…bcAB330E to 0x66b0B5…b243043849993.896354 USDT From 0x78DB57…6B3Be239 to 0xa8E7FB…fE1d795c0 ERC20 From 0x9FEE26…8B6Fe7e3 to 0x9aD771…C60656981400 USDT From 0x6fD9Cc…2119C73c to 0xeC7347…2046f5eA12500.02 USDC From 0x7b5E47…0e56E909 to 0x616B2a…A4a6802943000 USDC From 0x403F51…39323d47 to 0x2957e9…085ca7621.9830433364300164 ETH From 0xf14D72…E4700eBD to 0xF8B737…C73aD27750000 USDC From 0xb59Aaf…82DcAe4B to 0xf45157…986Db02818.3 ETH From 0xb9254b…578c8A93 to 0x01C67E…671273ac89.58 USDT From 0x340D4f…ae81CdE5 to 0x6FbF12…bAbbddEb1.8110380298754067 ETH From 0x9b760a…F6a58e41 to 0xD20975…F640c0221.049987904356937 ETH From 0x1e801c…d8b694B4 to 0x9Fdc32…3D2Ba4E5100009.90098 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.000078324338409728 eth 0.000078324338409728 ETH
0x7927f3…23b0ea18	22829366	Wed, Jul 2, 2025 5:11 AM	0xA3f6cC…FF9578d1	From 0x20095D…292183e7 to 0x0EB7E0…415221e320505.148982 USDC From 0x04e4D1…0Bfa267F to 0x23c660…6e603170100.0235377009299 DAI From 0xBa941D…24c7C8EA to 0x5CD7D5…49f10Ed0100000 USDC From 0x771B0F…88ba9F80 to 0xb6917C…2931119A0.000080008 ETH From 0xbb7923…1181494D to 0x3920ec…B7cE04c71148 USDC From 0xEEA70D…b23535cf to 0x89F967…4f1521451.819441584183277 ERC20 From 0xC1d023…5C9Ff8EB to 0x7Be54D…A1A50fAb1650000 USDC From 0x951c59…2d209034 to 0x987599…4F25d3B46466603 USDT From 0xE05a70…BFB3FB69 to 0xC421D4…dbB7Aa609.34e-9 ERC20 From 0x2340dC…d6306c06 to 0x18738E…2D64238614640.546319 USDT From 0xa07bD8…79559595 to 0x842DF2…732feDf42.78648454 ETH From 0x771B0F…88ba9F80 to 0xf92bc7…fF9231AF0.000080008 ETH From 0x27048a…1366B524 to 0xD2147a…069c83261000 USDT From 0xc74a3c…eFa873c9 to 0x7B7F3e…42f2E6D90.9835670036868658 ETH From 0xF2143C…4562e75C to 0x3E7377…CdeD06FC0.001 LINK From 0xc74a3c…eFa873c9 to 0x53089f…61B3FFFD1.0037983544865028 ETH From 0x43666a…cBB0993d to 0x838C60…5d02a2D01599830 USDT From 0xbDF28E…8e793dC6 to 0x4AC438…B94a41A72.9284919428140146 ETH From 0xaB7285…D394a37F to 0x381EA5…c2D7dFd75.570041686300001 ETH From 0x30d598…D70972e0 to 0x467e59…1856939D12549.6 USDC From 0xe5810A…5ff46A7A to 0xa0a0f0…7A9FC485342385.245154 USDT From 0xc81bEc…e57e0184 to 0x3fB93d…9892E8fb1080 USDT From 0xCCaF57…53C55d43 to 0xd20Ddc…d9199b2611.26012 DAI From 0x8AAB37…1b7cc3eD to 0xD06C5a…74b4ab680.01552239 ERC20	0xf1f216…8302A533	0 eth 0 ETH	0.000070362329156051 eth 0.000070362329156051 ETH
0xfeb318…48db79e9	22829360	Wed, Jul 2, 2025 5:10 AM	0xA3f6cC…FF9578d1	From 0x007525…4Ab0C27d to 0x016E88…f6E63f12100 ERC20 From 0xF00617…92E9542e to 0x22C53f…8b3D40D52331072.370116 USDC From 0xC1E9B6…b12D6b76 to 0x80f39c…f825c9e91500 USDT From 0x6050f0…e1230028 to 0x55be90…6301c6bf16161.37 USDT From 0x4EFfb8…7dB72F16 to 0xA29584…f259F8af23400 USDC From 0xf433d0…740Ce891 to 0x07aB93…8E6355221.4903464305790384 ETH From 0xF9a204…8bAbD6E8 to 0x5FF4a1…7BA730222665 USDT From 0x8ABC62…0D5B0905 to 0x60a02e…eDB44f9810000 USDC From 0xA2e5F3…1583Ea8f to 0xE62D53…76F50Ca9293103.45 USDT From 0xC4AFE6…9e4A6e38 to 0xFe48aD…6E4d78dE3000 USDC From 0xC65B05…374C186B to 0xDa5dc7…a1C31AEB2e-9 ERC20 From 0xdF708a…b2c88df9 to 0x937F12…527Cba67225000 USDT From 0xB50F36…db44C163 to 0x4B0c3D…25Cd0D1521.9 ETH From 0x36683F…aAd6A96E to 0x94E3E1…485F2A8A101030 USDT From 0x9D84D5…8d9B4fe0 to 0x192e0E…16219Ce7500000 USDT From 0x436636…12eb993D to 0x838C60…5d02a2D01599830 USDT From 0xe871Aa…436F5299 to 0x099B75…dDe405B71.898731980182138 ETH From 0xaac768…26fD462c to 0xe6653e…A23c76D54.301541453784262 ETH From 0x6C3E59…648BA6FD to 0x356175…0Ea704cc7941.628314 USDT From 0xD33099…0cd81eDe to 0x28bdB5…49047B1c0.08 ETH From 0x966C91…DBAE38ef to 0x60e1ae…64324ABF38200 USDT From 0xBF5014…D8cE116d to 0xB64344…Ee9DfB66200000 USDC From 0x8Ab243…d55E6e33 to 0xDdD6cB…a45E13b64.1651567973276356 ETH From 0x86E92E…9fD1875A to 0x9A59d7…8d15894D50000 USDT From 0x9477f4…5E8D5E0B to 0x96764B…93Ad80291000 USDT From 0x876187…c7330558 to 0x6e809f…71d1D89c49000 USDC From 0xB3bE35…F336c876 to 0x0e414A…e39eCE1a5.079 ETH From 0xBC25DB…4CF5269b to 0xfCf7db…5751B7f9999 USDT From 0x333292…657438f5 to 0xC9f5e2…51E4c04f1500000 USDT From 0xcB907b…E9bb3530 to 0xD6C272…609E4Cd999989.12 USDC From 0xAFc0B9…191Abe2f to 0xF7B19d…aadc4FF339997 USDC From 0x9c2C29…EE59B118 to 0xeE2615…1D2Fa51817 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000081768586815408 eth 0.000081768586815408 ETH
0x85a74e…5307907e	22829355	Wed, Jul 2, 2025 5:09 AM	0xA3f6cC…FF9578d1	From 0xE58451…bE8d94D2 to 0xE20103…ED8483735.399217 ETH From 0xcb17Aa…Aa9830b5 to 0xFe7434…F09b9575270 USDT From 0x99E8d2…F0595d9D to 0x4E7bB7…23bAee1961706.170617 USDT From 0xA36Db4…0882C756 to 0x64425f…b435F4D712950.007989 USDC From 0x989deC…2576C598 to 0x078161…A90070E55.156e-9 ERC20 From 0x879414…E2DA2447 to 0x55029E…5AB962Ae21000 USDT From 0xf0DF0b…83FE88c0 to 0x7f478C…FA7b77135254 USDT From 0x51d2e5…63EA01c4 to 0x946468…90c0DCB82.067705 ETH From 0xBe3f18…8D5A0d5C to 0x1957Dc…5CdA9c6B0.23 ETH From 0x92b9a0…f79a7c33 to 0x324b74…5e0Fd6De0.8280339162692104 ETH From 0xe06d99…830C9558 to 0xEAdDD1…6c6923B780000 USDC From 0x998057…500d4EeD to 0xEF1B5F…f178577923490 USDT From 0xb9946C…90aF7668 to 0x8C091D…448A17F4878327.651457 USDC From 0xEd42d2…33256638 to 0xBe29d4…1818BA2A14.8 ETH From 0xb8de21…e72E1276 to 0xfE199C…beCC0a3c99999 USDT From 0x8baae8…759a9bA3 to 0x1705aa…49bF51795.593835687344282 ETH From 0xf80A4C…F5Ad064c to 0x5Da5Ad…878919ce1.183 ETH From 0xF144e2…Ae1ba96d to 0xBB35Be…28BE48D91.0466501066954537 ETH From 0xBa9483…6f3EC8Ea to 0x5cd4B9…800d0eD01e-7 ERC20 From 0x0F1CBC…bc7aAF2B to 0x46a081…843a3cd830 LINK From 0xc0dD13…D418088e to 0xeE61e0…Eb3c893A1e-7 ERC20 From 0x9642D7…bbF3ede2 to 0x0e1C6E…B79995C93510 USDT From 0xBA29d1…6Ad7F59c to 0xeC9AeA…d7Ba126b0 USDT From 0xA2134A…C95F2DF9 to 0x2c5de5…c3E8DF7519.9897541296 ETH From 0x8d1acB…147B48b7 to 0xC1283D…5B27100E186283.011162 USDT From 0xc8082a…92B979AD to 0x66F5CF…192fE9e01 ETH From 0x8A074f…d672699B to 0x2eB3e4…D219b1681 USDC From 0xEf8248…2f690b67 to 0x1999Ec…47252f98400 ERC20 From 0x875De1…b1D3e6A1 to 0xa140bE…2038Fe1B13190 USDT From 0x60e2e9…eFf91541 to 0xA20234…303F2B9d19570 USDT From 0x436636…12eb993D to 0x838C60…5d02a2D01599830 USDT From 0xf06E2d…656BddeE to 0xc24915…73AB94191e-10 ERC20 From 0xd885dd…74A4097a to 0xfF9668…cF18B0783500 USDT From 0xA9759f…bcAB330E to 0x66b0B5…b243043849993.896354 USDT From 0x794401…21b51bE7 to 0xF290f1…0155C864100000 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.00008659997260794 eth 0.00008659997260794 ETH
0xf00e95…4e450478	22829344	Wed, Jul 2, 2025 5:06 AM	0xA3f6cC…FF9578d1	From 0x8f31F6…1347bB11 to 0x1F7588…8CD58A901 ETH From 0x9ceE57…717637F4 to 0x44144b…266E7A3a300 ERC20 From 0x7f471c…1De6b28a to 0x8D3764…4BAFb87618 USDT From 0xBE38F1…D90A095F to 0xdf1a7A…124F735D50000 USDC From 0x436636…12eb993D to 0x838C60…5d02a2D01599830 USDT From 0x223318…Ceb34698 to 0xEcda8f…251b2727102748.850953 USDC From 0xA954eE…Ebe571F2 to 0xb36671…ED0dc40D5000 USDC From 0xdE5cBD…710f84C1 to 0x9ea812…5B2f4742103047 USDC From 0xc072Ea…3F7Eb0Af to 0x53f964…daf960F625000 USDT From 0x8fdc8b…71853ee0 to 0x6665D3…900AEbA2296675.490485 USDT From 0xc1624c…261C36d9 to 0x7528f0…7754AD7C199240 USDT From 0x9192db…1885666D to 0xd01f82…7e4651941.027635 ETH From 0x7A1dBc…451FE636 to 0x73B1e1…790728670.002 ETH From 0xDc1fF3…E0681215 to 0x965ea6…B37d79EC1.5535361022579168 ETH From 0x3c62D4…8f2E8684 to 0xE79Fda…554E73341.384870419703114 ETH From 0x8aDE3C…276ECC11 to 0x35EEbD…4Fc68E007.194394827305433 ERC20 From 0x96Db27…cCF2d299 to 0xf1b130…67070C3B15000 USDC From 0xA28Bb1…5e372863 to 0xaA00ed…5D92F4174.204058059454243 ETH From 0xE0912e…17A88099 to 0x805f6F…33660bBC3000 USDC From 0xbC3d34…Fa05C65C to 0x62e3Bf…0Cf300b22000 USDT From 0xBF7ccc…D3846CE3 to 0x1f2954…5201990224999.999999999996 DAI From 0xF4c5E7…09B90C56 to 0x50028e…1A8e7c6e24000 USDC From 0x0a61cf…b3c32aC6 to 0xDBa0D0…64eBeEfD0.087364 ETH From 0x4212ca…d2C642d5 to 0xFe77bE…BA9580621000 USDT From 0xBf6aDe…462e3967 to 0x7dc4e8…deea441a100 USDT From 0x36dAa8…87aaf055 to 0x1ccfae…27a0D3c20.08189886849002093 ETH From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302005738.807757 USDT From 0x86B436…3F16A9c7 to 0x85296a…AC54CF83256164.8 USDC From 0xE670aa…5f6E727B to 0x108c8C…7017e54e6000 USDT From 0xF3Dea4…0e0F0934 to 0x51109e…1CEA82cb3000 USDT From 0x17D3c7…7B8FCf53 to 0x17d559…f18fCF5244000 ERC20 From 0x4Cd5F3…2bd7e1Aa to 0x8a7E97…0C2F37eE590000 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000084837529139832 eth 0.000084837529139832 ETH
0x957050…bd8afb06	22829327	Wed, Jul 2, 2025 5:03 AM	0xA3f6cC…FF9578d1	From 0xF80ecE…14E2a830 to 0xC95Bc0…68cAd0d8480.72 USDT From 0xc157C0…e165368e to 0x60E3f7…9ec4b9134000 USDC From 0x66A22A…D0a7Af97 to 0xB968b8…cF2FF1b110000 USDC From 0xB08CD8…7d98a61A to 0x47fB25…38De54451.1 ETH From 0xf8C6c4…64Cd17D6 to 0x22636D…04f7014a1.5 ETH From 0xf6254e…159EaA26 to 0x0E6c50…B95Cb9B6101008.3 USDT From 0xbBE4f7…8798b2dF to 0x9559bf…DF12ac8A504.9 USDC From 0x01D9a2…bA5380C0 to 0xD9f6df…Fd4120440.030039 ETH From 0x4d8B47…3A710035 to 0x2C3B3d…f4C105B91.8997422956872767 ETH From 0x908F80…46026557 to 0x58336b…FA39D7c315000 USDT From 0x0e3eE8…54Ef81c1 to 0xB2fA9b…25c7182598134.71594 USDT From 0xC02CE7…f2c11d97 to 0xF0A785…157A1eC92000 USDC From 0x98fF53…1CCcDA1A to 0x54AF5d…9C34f5460.0289382758 ETH From 0x86B436…3F16A9c7 to 0x85296a…AC54CF83256164.8 USDC From 0x89a7B2…5DDc2922 to 0x7944b7…cab45a3b2.072 ETH From 0xc0a374…F549c83a to 0xE72A58…07419f332.001848048935773 ETH From 0xA50ce2…aD2E9500 to 0x428605…28f43EfF3.86466725595e-7 ERC20 From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749991.182748 USDT From 0x1Ae015…0086Ae66 to 0x358901…a312c4950.1974025 ETH From 0x4212ca…d2C642d5 to 0xFe77bE…BA9580621000 USDT From 0xe308DE…cd825832 to 0x005304…2D7f7ABc0 USDT From 0xA9d0a5…1a8C7aDF to 0x16E519…d91181cb6000 USDC From 0xDEb963…77C49791 to 0x86BD81…B60D5C90317135.28148 USDC From 0xAE3AE0…E8a34352 to 0xa48614…6B4Ff4Fa12000 USDC From 0x4C4b80…F12709A2 to 0xDA57C2…ea2291bc333 USDC From 0xB6AF8b…2545126f to 0x76C622…07B21DFD500000 USDT From 0x436636…12eb993D to 0x838C60…5d02a2D01599830 USDT From 0xA1A38e…f012E237 to 0xF773AB…c9DC875f46000 USDC From 0x454E53…6672436b to 0xae690B…Fd784C43540.55 USDC From 0xc7b7b3…acAD3e2A to 0xe24928…F469C2d515496 USDC From 0xEeE57C…Fb3961cF to 0xDEd868…BD195E8a5881 USDC From 0xe7Fe90…d9A21029 to 0xeA890F…0FcF00873000 USDT From 0x852747…4754Cf83 to 0x0793a3…808537bB256164.80114 USDC From 0x06EB48…CD01F781 to 0xEbA3dF…5A4ac9bF7.52983567 WBTC From 0xaAA094…79ceEde4 to 0xBc0950…4C5210d21.50000335857e-7 ERC20 From 0x491C9d…F059558C to 0x19e8cc…A0d0EC9830000 USDT From 0xc72D44…E4ca000B to 0x844a48…0Eb61A2613108 USDT From 0xabe112…A0f79f63 to 0x794474…38392Fd4100016.433641 USDT From 0x6fD9Cc…2119C73c to 0xeC7347…2046f5eA12500.02 USDC From 0xb55894…4B923508 to 0x4F5561…53590Fd85854.12 USDC From 0xAa96d8…0DE8ad05 to 0x4f9ADD…B404fB3a380 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000108863560328523 eth 0.000108863560328523 ETH
0x637d55…13a9988e	22829307	Wed, Jul 2, 2025 4:59 AM	0xA3f6cC…FF9578d1	From 0xd70b9e…4e8765E8 to 0xF10e0c…Ee865E5112.35 ETH From 0x89928e…2F045DA1 to 0x1935c5…6c711fa65 ETH From 0x8673F8…5f0125d4 to 0x1EE051…06aEE246439500 USDC From 0xaC3D98…F49855D4 to 0x9Ec0eb…213037F80.2121005848199631 ERC20 From 0xD31E45…F041776C to 0xDF75F5…125c77ab215218.364 USDT From 0x402bED…8BdD2367 to 0x12Bf79…28f8DCa25 ETH From 0x674421…B442b339 to 0x6b8423…6D252A2c0.9587542028095786 ETH From 0xc3A3Ad…01786A5b to 0x0B67e4…66B26837100 USDC From 0x9f102C…41eEa694 to 0xbeb8C7…1D1d43f21800 USDT From 0xd66fD6…Ecce8a36 to 0xc82b49…c1e59054200835 USDT From 0xd875DB…6d507294 to 0x2c1305…53951950100 USDC From 0x948C50…38CE8482 to 0x85c219…CC995A3F22658 USDT From 0xb7B807…f1EC35Dc to 0xD97ce9…4BE9670b60000 USDT From 0x9769Ea…D7e1E3b7 to 0xEFA51E…4B0D63Ee49999.99999999999 DAI From 0x7093bC…5370cfE2 to 0x0c5Aee…c9a89A5b1500 USDT From 0x54Cd33…e217820D to 0x438369…A40D56D02800 USDT From 0x35FBF9…d04b4477 to 0xb6229b…805960f71998387.6697459999 DAI From 0xF7d4B9…6d68F110 to 0x8797a2…fb93218b5000 USDT From 0x5bD22A…907dcfB2 to 0x2DB075…A59be21e100000 USDT From 0x63f77b…e9Da1a5b to 0x017FEe…B03233090.0556526 ETH From 0xbB92DD…74dce4c5 to 0xDEFf8C…235363150.23621888680104602 ETH From 0x436636…12eb993D to 0x838C60…5d02a2D01599830 USDT From 0xA3e753…a22055b6 to 0x9CBbA1…1590f64D8000 USDT From 0xCaf8F9…9836604d to 0xBAe7f4…121c25FE1.015557502347133 ETH From 0x23D364…A5Bf3382 to 0x261C98…7fB6719561671.1159 ERC20 From 0xff116F…713C4315 to 0xFC8276…8b7C669B2952.57 USDT From 0xf25B6A…B74De841 to 0x92cF09…dAF57dD20.39531049 ETH From 0xe06d99…830C9558 to 0xEAdDD1…6c6923B780000 USDC From 0x42C5BF…2b2F2E96 to 0xc61186…ABd384e561000 USDT From 0x6DdDe5…36Dd7cdB to 0xB8f40D…61e140989017.6 USDC From 0xEF37A5…5Ff1214C to 0xB68F8b…d289895B70 USDT From 0xFb6e18…fdC2aF1a to 0x3147B5…0Aa20FF93040 USDC From 0xbc78c0…500F8eFc to 0x56d85e…0A4502E60.121634 ETH From 0x9961f0…4a1c7128 to 0x3ffFe3…ce25a4522.932292248655405 ETH From 0xf92504…8D409650 to 0x390Dad…8757b8590.29009771 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000103487034686784 eth 0.000103487034686784 ETH
0x47f89a…f12943ef	22829276	Wed, Jul 2, 2025 4:53 AM	0xA3f6cC…FF9578d1	From 0x436636…12eb993D to 0x838C60…5d02a2D01599830 USDT From 0xcC0d09…f7dd1991 to 0xd533be…B265B5Ef12000 USDC From 0xf7aa06…Be908f38 to 0xDAd803…A9275c032.027987655039984 ETH From 0xA2AEBB…71e99a62 to 0x790042…aAE37AE01 ETH From 0xBe72B8…806DdFeB to 0x48A83c…9aDfF35910723.1 USDT From 0xb9fdad…c8703e14 to 0x6c6513…FD1625435.55 USDT From 0x66829D…4a438b0b to 0x145C1E…BeEc36e150 USDC From 0x436636…12eb993D to 0x838C60…5d02a2D01599830 USDT From 0x1d00E9…BA73912b to 0x44647C…3e6Bf8fe4000000 USDC From 0xafaa3D…89E9d95A to 0x9CBc71…4f24048620 ETH From 0xE2360E…0a2D26f8 to 0xE28e4c…c1E66b3d1.599 ETH From 0x92688d…e02295fb to 0x5d6e22…72c1108010000 USDT From 0xbeaE30…78dBeD68 to 0xBeFF2e…05937c8b5 ETH From 0xaF64EE…9A61804f to 0x02e797…59AdFded1851.785976 USDT From 0xBd32ab…D0254656 to 0xCb2104…Ed214Dd376900.05584 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d303037987 USDT From 0x7E7C32…f9149a9E to 0x0724E2…aA7150560.12229556 ETH From 0x970d82…2EC59a59 to 0x912421…5173feA11999.44 USDT From 0x69490C…2fC5b29F to 0x984590…F51F4a2d3.14 ETH From 0xb937BF…f9B55839 to 0xE28F79…d5A217B55849.99986 ETH From 0xbBda8E…124AB3c2 to 0x0616dA…2E6f328d1.4027523926763863 ETH From 0x1e0431…b01f57be to 0x7a20b3…767Ec96910077.438535 USDT From 0xD93093…2CF5C670 to 0x525CAc…315e89320.31051143303096423 ETH From 0x470883…aFD03F08 to 0x598942…BCDb0c592.573e-7 ERC20 From 0x4b434C…bA6B926b to 0x56dD50…b93204A0700000 USDC From 0xbcF43A…15bf7a56 to 0x17CA64…979EB5d20.005 ERC20 From 0x040F8D…3b229DF4 to 0x417b73…Ef8dC1e21061516.70345 USDC From 0x356Ca5…6A8080D7 to 0x7B701e…D2495FD359900 USDT From 0xc71D95…3a3AFc87 to 0x70CE05…4a1998030.2 ETH From 0x91096b…6966C793 to 0xf1A2dA…8F887eE31.04991 ERC20	0xf1f216…8302A533	0 eth 0 ETH	0.000075683575910754 eth 0.000075683575910754 ETH

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