Address 0x83F2c99262C6f9D0C0f6aF7E9f10C9045d98B3dB

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
0xd03097…09332dd0	22995696	Fri, Jul 25, 2025 10:54 AM	0x4BAa5B…44a6F4af	From 0x1Fb485…6ad79416 to 0x998f5e…4Cc20fB151 USDC From 0xBd6610…48301c0c to 0x50a3F6…763c45d67600 USDT From 0x8d74ff…b233e68F to 0xC7Dca3…3E72647810000 USDC From 0x25215A…bC8634C6 to 0xb8e2fB…C9296aDf201530.503254 USDT From 0x35bA91…f74c1535 to 0x7F7Ba0…a72cF783100 USDC From 0xD36370…C305367F to 0x58aD38…824D89E7100000 USDC From 0xC0F707…43cBB1c1 to 0x2aE707…bdC1600749990 USDC From 0x39A23f…372DF4A3 to 0xc08f5c…3dd5B40311724 USDT From 0xD36388…f2cB367F to 0x58aD38…824D89E7100000 USDC From 0xF7978F…e4fC1978 to 0x83F2c9…5d98B3dB538.508762 USDT From 0x252124…B48f34c6 to 0xb8e2fB…C9296aDf201530.503254 USDT From 0xADa985…4c6CE1aB to 0x57516c…e860e1208000.008269 USDT From 0x4baa85…12AfAA8D to 0xB73D0C…b53E360d418.13 USDT From 0xe2609c…02ff3b63 to 0xbC05d9…3D69fBC21200 USDT From 0xFBfCb7…59B55bA0 to 0x463a4D…f6251AA95526.84 USDT From 0x4D0c6b…a22F3b66 to 0x320aF2…B3c4855f1000 USDT From 0xa164f0…Dad02e28 to 0x0a9bcB…b7520b782.06572919e-10 ERC20 From 0x6920F3…65e6eC66 to 0xD1f7A0…39D2c8F1718.545556 USDT From 0x081BAb…451c19b3 to 0x40C145…6ce6B75619999 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.04668309750126228 ERC20 From 0x0667e7…b15D565F to 0x47c100…dDFD4ec018233.4497 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000061430761784052 eth 0.000061430761784052 ETH
0xe94708…b8c7e446	22995678	Fri, Jul 25, 2025 10:51 AM	0x4BAa5B…44a6F4af	From 0xb74226…6459a454 to 0x5350a0…4687631013064.7 USDT From 0x82521f…3F217a07 to 0xb4844D…08Bf57f912800 USDT From 0x508fA3…d193e80f to 0xa9Df06…E41D3E4310050 USDC From 0x420117…59f17118 to 0xb87c7D…3199718114269 USDT From 0x0A3Fd2…C9d5948B to 0xE33198…307AFE5d1574 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD262185.77 USDC From 0x5ccBDc…86362A08 to 0xBe9cC1…CbF96A345000 USDT From 0xbbAC95…3F2c9121 to 0xa94fe4…0a90D26d700000 USDT From 0xA6bB6b…c5576BcB to 0x3b1b35…06a130e220000 USDT From 0x41FBbC…902b8438 to 0xd0d085…4be1C51B500 USDT From 0x111111…f8842A65 to 0x77191E…377C483911501.230382074058 ERC20 From 0x1eb59d…7457fAC2 to 0xb82A72…91EAAc1c8366.600265340756 ERC20 From 0x345504…31Dbd9F1 to 0x14943A…BF9F8Dce10000 USDC From 0xFBfCb7…59B55bA0 to 0x6874C9…7D0069F321140.4 USDC From 0xe9495C…8ddf03a1 to 0x9bEd89…10F0E3C0358.65 USDC From 0xeE3fE2…2f73FAcA to 0x0EC8d1…560324b813400 USDT From 0xB48D76…2bbf57F9 to 0x525163…09e1a0a9750 USDT From 0x29f146…1fEFA6B3 to 0xa96aa8…8F1C302030000 USDC From 0x2855E2…e582b4A2 to 0xd70669…3b6482525000 USDT From 0x1EAEc8…CaA0C0db to 0xF27C55…Dd196EAd5000 USDT From 0x45a9C6…E96cfA9e to 0x604FbC…7ecd572414850.73686 USDT From 0xE68e02…814825a0 to 0xfCe621…AC2983381800.27004 USDC From 0x0fD2f1…4D9C7468 to 0x2f316F…0c8e776426389.065737 USDC From 0x8b8Ea1…0b542cdf to 0x2C84fb…952D8d4E7.781793192e-9 ERC20 From 0xC702Fd…87Aa21E1 to 0x5026eE…490C43A11706 USDC From 0x21D245…353ffF58 to 0x918e80…f5B8095b234000 USDT From 0x39A23f…372DF4A3 to 0xc08f5c…3dd5B40311724 USDT From 0x43D3D1…706074B3 to 0xE34578…72C22d981499999.99 USDC From 0x25e5E3…0D083671 to 0x2e30b0…b58052c32571.991323 USDC From 0x90F37c…8A7fdE06 to 0xacEb37…2CecF510150000 USDC From 0x90D015…eff09b57 to 0x308918…6aCE5fe430000 USDT From 0xF7978F…e4fC1978 to 0x83F2c9…5d98B3dB538.294253 USDT From 0x37D231…272983dd to 0xAc2300…F480175456477.68 USDC From 0xc0948c…34D2087E to 0xea6Aec…6124b2aA121165 USDT From 0x9D8106…396B9e5C to 0x37dfCF…cf2983Dd92213.77 USDC From 0xF4B48D…808afd37 to 0xa95529…94a184632900 USDC From 0x42bBa6…69eb108f to 0xAF106F…6B78EDE549500 USDC From 0xa013bF…28759b8A to 0xda6691…F57399c14300 ERC20 From 0xa80b85…3ad34c82 to 0x86f99C…89A4384b1197 USDT From 0x7635B7…7DeF3e4B to 0xA25B65…987110C31 ERC20 From 0x50c3e8…e0560da4 to 0x0F8e6B…c74C440216137.9471 DAI From 0x39A23f…372DF4A3 to 0xB74627…1559a45411168 USDT From 0x03F96a…18Af8232 to 0xa9Df06…E41D3E4350000 USDC From 0x8EbdBD…86A9863A to 0x71b36a…220dEC6029818.26 USDC From 0xbC3b8B…C3e28dFF to 0xf9c232…7291028e8000 USDC From 0x66D67e…2c7e7a59 to 0x6fDeD6…A366Ac057500 USDT From 0xe644F7…91986D1e to 0x424C6F…C77D01e1189010.00189 USDT From 0x0FB45d…3bAc3f72 to 0x508661…0E93e80f10040 USDC From 0x791683…Bf28E0ec to 0xa74C25…1176005A39918.220296 USDT From 0x700C26…b9Ea1f78 to 0x30c32D…B4906A043738 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00012843931443972 eth 0.00012843931443972 ETH
0x115cee…fd72cd37	22932683	Wed, Jul 16, 2025 3:35 PM	0xff70d6…760AC1a5	From 0x3d38c8…A31bAe86 to 0x535f12…e283820a732.650533 USDC From 0xD5dd21…9A35b99D to 0xA721eF…41672fb8500 USDT From 0xE16bcc…385eE415 to 0xFEAd9E…4957D86B6100 USDC From 0xF7978F…e4fC1978 to 0x83F2c9…5d98B3dB538.294253 USDT From 0x8Fe178…b5314E01 to 0x32bF2e…D381c7e92781 USDC From 0xCEf8E0…217C9987 to 0xCc2077…7dD6CFb82.5 ETH From 0xdb5A7b…9aA81248 to 0x1D2Dfc…549Ac82A73.16 ETH From 0xf77562…76d8bb27 to 0x571439…Ab57f6dc12 ETH From 0xE1B6Ec…4D764a1E to 0x87a439…6D878372100 USDT From 0x296CF6…09cFc75c to 0x625866…D659B5e50.03609574228606601 ETH From 0xE5d50a…5D4B90c5 to 0xe721e5…6064A4030.23127297334128968 ETH From 0xA2Ef2C…00A39B0b to 0x35794e…a9d4Ce1313.13 USDT From 0xe15498…5579D3cd to 0x0Fa21F…798154AA200000 USDC From 0x12334E…5F9E1c9A to 0xd5335f…971Ff740165024.327913 USDC From 0xfF5D5a…60B8Fd15 to 0x0B569e…FcD7f3B5143137 USDT	0xa020f0…3B3dEC00	0 eth 0 ETH	0.00126849532583749 eth 0.00126849532583749 ETH
0x378b3e…9650e817	22893344	Fri, Jul 11, 2025 3:46 AM	0xDAC5FB…4Bb10Ca4	From 0x0a7041…515C1F46 to 0xcbC3D0…16cbeA8C143522.552836 USDC From 0x2f373b…5A5A2e03 to 0x7fF380…Ce11Dd1310 USDC From 0xaA22a9…E0D9aBaD to 0xbcfC54…D5Ca46450.3848242471664566 ERC20 From 0xE02d84…d9562e8F to 0xBd279c…EF1002cf0.745 ETH From 0x16656A…3832c5C5 to 0xF54Ee5…67E13A3354682.08381435379 ERC20 From 0x95d821…eD2D726F to 0x51DFF7…9A46797410090 ERC20 From 0xF79393…53C5691d to 0xce9063…De52c9c129526.4 USDT From 0x93B334…39129422 to 0xCdB78B…66757DBc131000 ERC20 From 0xA325b4…4b13711f to 0x2D387B…52Fc8Ccd12151.955 ERC20 From 0xF7978F…e4fC1978 to 0x83F2c9…5d98B3dB1224.050137 USDT From 0xa8634c…4f02D3E1 to 0xE5f178…E69f7c589000 USDC From 0x645D1a…c8a2D940 to 0xb32790…f4e56e880.041404 ETH From 0xdD6962…7b34a05e to 0xA459f4…9A179D740.155 ETH From 0x5E45Ee…E22d51fb to 0x20E4E6…59aC23E15 ERC20 From 0x895076…d23FA094 to 0xbBb9ea…708a40bb0 ERC20 From 0xdAE8d3…f8910f93 to 0xF32C7a…cEA1222C10.2 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.000367863179272575 eth 0.000367863179272575 ETH
0xd4e6a1…a593b4e3	22891453	Thu, Jul 10, 2025 9:25 PM	0xDAC5FB…4Bb10Ca4	From 0xA590B3…8270E769 to 0x06A8D1…64C3a0Fd1000 USDC From 0x3C8936…B70bE2A3 to 0x9289A4…cF3b03b0100 ETH From 0xac2904…310D82cf to 0xabA5Ee…a315a09510000 USDC From 0x1abA14…c46e67c2 to 0xE91F94…26AD3C1D0.000843162950179454 ETH From 0x8fC27c…92519314 to 0xF559eD…bb01D25e10 USDT From 0xcF0187…26333117 to 0x42b77A…b2715822400000 USDC From 0x7B5485…Ee804444 to 0x9B414a…A10E5F5227549.82415 USDT From 0x896887…c0175e06 to 0x9E738E…8d5621BD0.074099 ETH From 0x70bB34…5f3d66B2 to 0x78d8c1…C007907a72.95365594488041 DAI From 0x6Ade2d…724AD3c7 to 0xd176a9…C67bEDcC199400 USDC From 0x984418…635B2E45 to 0xa90561…D2FdbE131847 ETH From 0xa7D541…6f96A714 to 0xB3Ce7E…Ee5F6E393.221177491332119 ETH From 0xF7978F…e4fC1978 to 0x83F2c9…5d98B3dB814.061557 USDT From 0x89D98e…72E34014 to 0xE46B4a…e07705a6700000 DAI From 0xfFf8f8…a532fcD8 to 0xCe880A…62D9F22831.4 ETH From 0xfe2Ab7…9bfB8C63 to 0xF0101c…BFedF30630473 USDT From 0xCf28c7…c581870C to 0x68C5A5…4D879BBd80000 USDT From 0x9D16F9…2A648026 to 0xf9180B…DEA21693108.18614335640544 ERC20 From 0xf3D4A1…9b7b4389 to 0x6710DD…5d32C5005 USDC From 0xC2C5cb…65425f75 to 0xC46B2d…C5440fd90.01489562 ETH From 0x193be8…67259d36 to 0x565d9c…67FE9196900000.001001 USDC From 0x699507…6da24Ee1 to 0xB77aDb…322285d729990 USDT From 0x2a5Ea1…96089DE8 to 0x239cd9…9a50cbc00.49820241 ETH From 0x7aF8df…013Fc9Dc to 0xAF514a…07A1fe400.000321 ETH From 0x65FF77…19F0CAa8 to 0x52a2B6…2ECB27123.5989994781450756 ETH From 0xad3ACd…2E132c2A to 0x846AE5…DF8569322.5513082742181417 ETH From 0x6D7cA2…B8EE54E7 to 0x4D51Cf…2627cCfC4500 USDT From 0xD1ABE4…D8C28310 to 0xf15351…10bE20AB0 WBTC From 0x036D3f…31924a71 to 0xBe29d4…1818BA2A7.51 ETH From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c51731534 USDC From 0x1e3725…FAF74dd3 to 0xB82871…Dd89e47f0.02 ETH From 0x5142e8…60d448aB to 0x15651B…a1d81a8A1604.665386472037 ETH From 0xC89078…cB97fC2D to 0xA98683…b752584020 ETH From 0x8aF84F…6C8F19b2 to 0xCB3cc5…fc9a648610000 USDT From 0xB9b1a2…Eb5A6641 to 0x263E9A…3dBCDe839.009837180511944 ETH From 0x181635…81BF6002 to 0x759dF7…cD521fEd3120 USDT	0xfD8564…0Dff0445	0 eth 0 ETH	0.002397699067516569 eth 0.002397699067516569 ETH
0x9f38a5…efcab0a8	22891336	Thu, Jul 10, 2025 9:02 PM	0xDAC5FB…4Bb10Ca4	From 0xF0F945…a9f735B0 to 0x143651…26c79Ccd0.003 ETH From 0x11dCA5…afaaaa19 to 0x1Ad09f…9bD53C30100 ERC20 From 0x38e918…836aE112 to 0x04936d…158C7D983.4 ETH From 0xBaf5e6…0f5947a1 to 0xB354C0…dFa32Da00.01 ETH From 0x4420a5…E59E9E8a to 0x35C5FB…E96671051.5859632583998067 ERC20 From 0x8F7707…78d7F7d1 to 0x3411Db…5b713BE81.213217691596286 ETH From 0xa39771…d5E3eFb9 to 0xd0158a…1Fd5EB442.5 ETH From 0x331A3b…b3B464eC to 0xFCDae0…B279B0870.03586 ETH From 0x9Ab6Aa…94FB3740 to 0x8E19b2…2edA7A675 ETH From 0xF7978F…e4fC1978 to 0x83F2c9…5d98B3dB679.421676 USDT From 0x3c0d15…AE8F62E0 to 0x72cc2a…ae6Dc741119000 USDC From 0xF058a0…39eb9662 to 0x6BeC01…04bacc542309.47 USDT From 0x5E55D7…fC07B4c9 to 0xfE055D…8eF890539195 USDT From 0x754B41…8675EAEe to 0x2A7b5A…1f6a0f0087099.01199999999 DAI From 0x01e5B3…8B84D4f7 to 0x3c3564…0846fE18131000 ERC20 From 0x003a34…765A425a to 0x91aB05…75fB1ea10.628 ETH From 0x7F0af8…9218277c to 0x362d17…7A207C9b1 ETH From 0x61c21D…C5BBad8a to 0x4fc9bF…275cB0B41500 USDT From 0x5fa59c…67481dEF to 0x820B30…7236A5EF0.011017195638953278 ETH From 0xf3073c…DAefd7aF to 0x4dC244…f538577C77097.531882 USDT From 0x7f137A…757Cc4c5 to 0x4456D4…B3bebD9750000 USDC From 0x7687b3…cF19984f to 0xeDebd3…D5F3b179554.54 USDC From 0xF9F7c7…f0dfe6cC to 0xA2Bbd0…3b4940F91 ETH From 0x5507Ba…44635378 to 0x4972bb…dFF33bAC50000 USDT From 0x09E030…654C69F1 to 0x197720…f60648440.08 ETH From 0xb55894…4B923508 to 0x4F5561…53590Fd89991.78 USDT	0xfD8564…0Dff0445	0 eth 0 ETH	0.000567271839252264 eth 0.000567271839252264 ETH
0x54e440…de19b323	22889806	Thu, Jul 10, 2025 3:54 PM	0xDAC5FB…4Bb10Ca4	From 0x761820…80Fd55fb to 0xbb7b8f…48e4447D5 ETH From 0xF7978F…e4fC1978 to 0x83F2c9…5d98B3dB679.421676 USDT From 0xe8F0C3…cE494B27 to 0x4A65d1…2aB97d7626380 USDC From 0xf359CE…96f33666 to 0xF383b4…B3183D0D40500.345205 USDT From 0x618F9A…26b41511 to 0xd3e727…D8b9B9A90.009636391319566206 ETH From 0x7D328F…C030eeD6 to 0xFe9B55…08b218ca345 USDT From 0x3B3a20…06446202 to 0xA92B07…9179648e10.6644 ETH From 0x2B8D12…0c018506 to 0x5A74F1…aeB498471 ETH From 0x18E296…A73882F6 to 0xC816Bd…ada28208296 USDT From 0x6935A8…40F03900 to 0x9F85AC…0Fd37Dc82.91144 ETH From 0x52192F…D5D72dd8 to 0x715485…8F63D64d5320 USDT From 0x27D322…5f220135 to 0x6Aa42c…FDd534A46000 DAI From 0xC48A5a…06f22494 to 0x89262f…5142e0780.8 ETH From 0x66C630…28b5d7E2 to 0x49b0F2…6847F9e671312 USDT From 0xC601B1…e939AA1D to 0xFF792b…Cd5D8f7f2 ETH From 0x34f894…8cCDAa5a to 0x56e8D0…C002DCa40.005 ETH From 0x87CbC9…B7765a81 to 0x7C9c2e…e30781760 ERC20 From 0x147877…C8401a14 to 0x290c6e…E11a376715.9103414 ETH From 0xF08A3f…b86b8A86 to 0xD04166…C85c094a45100.011001 USDT From 0x2c95f7…0fC15822 to 0x600Fb3…8b3f60710.001 ETH From 0x0c0eB1…e674768B to 0x4658c5…BdBc4ac210988 USDT From 0x849D52…168D039d to 0x6DbA2A…F12EDC8b8999 USDC From 0xf011A5…70EDf306 to 0xf545CB…Ac65b26630000 USDC From 0x21e39a…F7576BbF to 0xB27124…bBA2EF2C10000 USDT From 0xc05859…5A17B523 to 0x4998d1…19cEAc6E49885.18 USDC From 0xD2025e…a5387Ec6 to 0x37D483…6bE3140a0.000177 ETH From 0x8Fe178…b5314E01 to 0x478c43…0cE0Ea592800 USDT From 0xddd7b6…d5a0350f to 0xda885B…D14b820a10.833610192260469 ETH From 0xfFaDa7…B5637fAf to 0x3b146c…7854467B10572.889859 USDC From 0x06E347…64385CE0 to 0xE348F0…FDbE19641.5875 USDT From 0xD2C1B1…5C778c1B to 0xD1F497…4Bae50A796923.75 USDT From 0xf50aC4…2ca8565A to 0xb226d1…340Dd91B28000 USDT From 0x5ea6D5…8787c1A8 to 0xb68442…BAb09F6d35 DAI	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000831293694004962 eth 0.000831293694004962 ETH
0x9a444f…939af63a	22884534	Wed, Jul 9, 2025 10:15 PM	0x91AD16…Ee66cB73	From 0x313Cf5…e9bCE184 to 0xea61C7…661745e80.3632 ETH From 0x2a7e77…Ac6a0f00 to 0xc1C19C…8D1B1Ce12000 DAI From 0x86bf6b…E84321d0 to 0x5dC095…F4061F2e147718 USDC From 0x86423c…0dB2FD04 to 0xd8a1Aa…5BB5eBF21001 USDT From 0xF7978F…e4fC1978 to 0x83F2c9…5d98B3dB679.421676 USDT From 0xA6FD3E…891232DF to 0xe31042…3EcfD53a0.180207 ETH From 0x2746E9…d7891139 to 0x0Cc1d5…dbDBc56C0.015 ETH	0x18f1dC…384eC9BE	0 eth 0 ETH	0.000250424134490412 eth 0.000250424134490412 ETH
0x924a9c…531dfd92	22881986	Wed, Jul 9, 2025 1:40 PM	0x3CCff6…2803e525	From 0xc1756C…6805D207 to 0xF4877e…868a4fA2300025.251124 USDT From 0xB08d80…5B40CA3c to 0x5894F5…E201E1801371.36 USDT From 0xC57CDa…96917dd8 to 0x4654ce…1E1B25B510.333 ETH From 0xD929FA…E0995fe3 to 0xf3305D…899792C2165425.11 USDT From 0x4b979b…7a915057 to 0xc08B41…b7643460200 USDT From 0x897F90…a3249D61 to 0xe833a8…5B4350c90.006 ETH From 0x42e3b1…9A88794a to 0xFeD5cB…3Ff6c88C78933 USDC From 0xF7978F…e4fC1978 to 0x83F2c9…5d98B3dB1224.050137 USDT From 0x6a881D…16eB6019 to 0x3B327D…d89b0Cb920186 USDC From 0x0f9dC5…B45098d8 to 0x39673c…CA87393B2000 USDC	0x24a452…3E1638dD	0 eth 0 ETH	0.000322655674807142 eth 0.000322655674807142 ETH
0xc15620…445ec95a	22872539	Tue, Jul 8, 2025 6:00 AM	0x520f57…32D803aB	From 0x9Cc9F2…89456884 to 0xFb00dF…ed17Dd7049700 USDT From 0x8B8995…c4528002 to 0xa6e159…EF9216B510344.52 USDT From 0xB3b101…6d13c7ce to 0xae39d2…a142187B100000 USDT From 0xA8b4b1…22154b79 to 0x9719E6…Bdf5FCF80.788883 ETH From 0xFFb2b5…3bfb8847 to 0xdBC3cd…829762a60.5 ETH From 0x3b20dC…eb2b2794 to 0x62b549…01552a5f1.1807073352642001 ETH From 0x6b8d8F…a2B85c72 to 0x7cf14c…eB56398810910 USDT From 0xc4E512…f1FDF79B to 0x5Dcc12…a2E9F9Aa608062.7000000001 ERC20 From 0x8d4A5A…ACa5b74A to 0xd45380…b8545fA3200000.005003 USDT From 0xBeE8aa…4fAF606b to 0xF8BAC0…7F5b90302075 USDT From 0x8a41cC…4379c46E to 0x5c0963…b8A865e70.9254748768812496 ETH From 0xd7f4d1…AD7eA0cD to 0x4dFa70…c11F73cD0.019804716587823415 ETH From 0xA7f80d…8f544045 to 0x4679b5…95b212272000 DAI From 0xceaE57…7A769Ff6 to 0x4241EC…e7Cc42bC1.01510349730225 ETH From 0xB7be1F…8B4d38F5 to 0x48FC50…8F27c88c5.74047047429474 ETH From 0xe5e3Bb…51e93478 to 0x9420a4…ec5950C63243.275 USDC From 0xCCc5FD…537a388E to 0x39527C…d698a8d40.399 ERC20 From 0xf20ec8…F8Ca8621 to 0xB0474c…0940310e9000 USDT From 0x88a7F1…734C3E23 to 0xd8b913…413b29A5577.99445793 ERC20 From 0x9629fC…4F69b3d0 to 0x4EdBbE…8CF8BF8e3879 USDT From 0x61E2f9…779e21EE to 0x5b9f98…8c4acf2920000 USDC From 0xACBF3C…bCCfd8d6 to 0xDE7Ff6…fb1464B050000 USDT From 0x8c06ef…958A17F4 to 0xDECdc8…B15DdFa1782965.07 USDC From 0xE56e0a…18da6E89 to 0x3Ea735…28De45B42498 DAI From 0x1dd687…402d1F74 to 0x53f964…daf960F61.3 ETH From 0xcA7a8B…89bEDAD8 to 0x91D4AF…5cd0056D300000 USDT From 0x8de7Db…eEeD457B to 0xE06b83…A8a2e1512.037952944102982 ERC20 From 0x33ab8B…B4C856c2 to 0x573c95…517fE83B35 LINK From 0x94a952…c07494A4 to 0x85D64e…09C9F1ca3705 USDT From 0xF7978F…e4fC1978 to 0x83F2c9…5d98B3dB408.048197 USDT From 0x283c46…Ec8498C2 to 0x1F53AF…e7De479f0.7846005207478637 ERC20 From 0xBeb7D8…1F601fD4 to 0x06cFAC…b57000210.000001 ERC20 From 0xB41081…dF7D1408 to 0xf7E74d…fb0d5DcC2300 USDC From 0xCCc1aA…30775e19 to 0xE235cC…788d0997149.87 USDT From 0x629C99…14E6c679 to 0x63e1eA…cA02E61263100 USDC From 0xEf03b5…F8C7BD15 to 0x1eC054…2Cb80b7a13443 USDT From 0x68B0ac…06597bEC to 0x530B4B…D208e38a6695 USDT From 0x8E9dA6…BD0e0BF3 to 0x0f056B…4DCA72451000 USDC From 0xeA9ffF…0cCD4b19 to 0x54a04E…fe3d8a3F0.000645 USDC From 0xE566BD…Af03b776 to 0xAcDbE2…20fBB0EF53000 USDT From 0xd24c9A…2e5a89a4 to 0xE3ead5…7C2858813300 USDT From 0xd32319…8f57Bcf5 to 0x6551d2…0b479b88495 USDT From 0xaC388B…A2bd5EF5 to 0x6673a7…8e3B03757.852583782067416 ETH From 0xbAB9a2…0A7c7DA0 to 0xd3dfBb…13Cebec050 USDT From 0xfb534A…8307DD66 to 0x201F18…991ea2D52.713898225730535 ETH From 0x1a37dE…85F9845b to 0x98978a…548502310.5 ETH From 0xb7945A…b3191196 to 0xc47F3a…f9881d234.086694 ETH From 0x66fdDb…bFBC2264 to 0xF6E2F4…1c96853d30 ETH From 0xC19dD4…030019B7 to 0x55172b…F72993330.998962123872701 ETH From 0x174143…c2B78a14 to 0x67028d…db1A418A15 ETH From 0xB19D5e…cC7a1062 to 0xe45455…3d9010300.2738251675305611 ETH From 0xda453e…78992545 to 0x56e5D6…5d8755eF4.742 ETH From 0xEFeC58…82F50cD0 to 0xCA1176…b9f4eC434e-9 ERC20 From 0x256ff1…D17a9342 to 0xb56611…f95476190.7 ERC20 From 0x47F2A1…07f1ac22 to 0x81eBD3…C5B485811176 USDT From 0x36543D…1439ec69 to 0xf9277B…F6Ddf49f1000 USDT From 0x4eac05…DD2D3B2a to 0xA5273B…9b51427013306.524329 USDT From 0x95452B…96D1A512 to 0x29a466…Ba776a592 ETH From 0x51667F…828b986f to 0xD4dc89…8ce086A55 ETH From 0xEDd5d5…A752623A to 0x0F37F4…59af85F61640 USDC From 0xa31068…6bA17EFD to 0x1D614a…bbcDD5AD215752.91 USDC From 0xb5Cdd0…912Ab406 to 0x2769fb…eC15e1371.2904200084361983 ERC20 From 0xfa3522…C4394D5E to 0x8AcbB9…5F6326b2281216.46367 USDT From 0xA8587f…C57A03Dd to 0x282E46…4C95b30C9 ETH From 0x9F5C46…4e2bec2d to 0xAB31Ff…0c8972C32069.83907325 ETH From 0xf0D474…51862991 to 0xB2E411…72d848cD5000 USDC From 0xc21614…3C47889f to 0xDC983b…b2C209Fb0 ERC20 From 0xBE27C8…59d4096F to 0x806cb3…cbCF10E41500 USDC From 0x12Ea80…4A6f4E8d to 0xEe659b…0fcb180078631 USDT From 0x902A5d…410871AB to 0xA7A8bd…FffE817b5000 USDT From 0x29eaa9…561aD1a8 to 0x5C22A8…4399d8973.064346361306 ETH From 0xd0f6a5…6e18C7f0 to 0x505AbC…44F78e9850 USDC From 0x3D2335…52Fb7e86 to 0x7d32bF…5a30EeD6257797 USDT From 0x8CE8eC…1D8d1817 to 0xC7fc81…4Ce507B23.5 ETH From 0x93228d…322f2Bd5 to 0xB16b25…0e6C2Ed0141.931 USDC	0x3ed452…f55F3174	0 eth 0 ETH	0.00013361479712802 eth 0.00013361479712802 ETH
0xa252be…b4569832	22869205	Mon, Jul 7, 2025 6:48 PM	0x520f57…32D803aB	From 0xf38828…0E1bE853 to 0xC33989…f6B04BE26.2 ETH From 0x6649a1…74C29fF0 to 0x790174…5DF1F0B23.7974941926486236 ETH From 0x906f0A…1837f98e to 0x2C1C10…c3D6D7671455 USDT From 0x9Adf0b…74432050 to 0x10aaB1…109e00f72 ETH From 0xC31d50…24f69ff2 to 0x9068b6…afB99E0715.83681743316863 ETH From 0x4DD5fB…FbcB1F87 to 0x195b7B…3207c8080.9153844146046846 ETH From 0x0EEFAe…7c88CC8a to 0xBdefcC…8D74077b13.318827207543798 ETH From 0xA4dFe4…900c2CBc to 0x286730…0C8646d60.07 ETH From 0x843415…b616eE53 to 0xCBa851…bCa8A03111.95465965910197 ETH From 0x5ce3D1…6CDbc7cF to 0x2a7523…64D2005D514404 USDT From 0x71621B…FAD33abA to 0x1288fe…b36051ff1.18922561 ETH From 0x1f67f3…d009F7C5 to 0x9ED3C9…066BD5649000 USDT From 0x8173eB…20d52975 to 0xfbFb94…537746DA8.91964985 LINK From 0x2A77Fb…59d2005d to 0xa9Df06…E41D3E43602313 USDT From 0xffd9c9…6Dfc5497 to 0x3B51f7…49a70DF20.00522812 ETH From 0xbA16Dc…c4eccdC7 to 0x89C1D6…6480202E42024.997868 USDT From 0x24c263…aaBE6D31 to 0x6aC411…2408a4BA2.13 ETH From 0xF7978F…e4fC1978 to 0x83F2c9…5d98B3dB408.048197 USDT From 0xc595E5…1093F7e8 to 0xE84377…2276D63021.915600895115055 ETH From 0x597f1c…5D27e663 to 0xb6445C…396eddE80.15107716 ETH From 0x522d64…9C36993A to 0x8419Ee…0506C31f0.08673157 ETH From 0x5bCF1a…8bf4C769 to 0x3FA2dc…c948B2AE2000 USDT From 0x5cF2B0…C8e939BC to 0xF023fA…276B8292200 USDT From 0xDDE3Fa…7EC0894F to 0xaBEa88…b15CBF6d1.7787396322008897 ETH From 0x7d9Fb9…aD7Fae56 to 0x1F6B46…4B09f7C515000.003591 USDT From 0x1D3F67…9Cf5B6B6 to 0xBb388f…a9f06C4e0.02 ETH From 0x85d07A…E98cdf2b to 0xd04EE7…F9BCBE670.2 ETH From 0x70a126…0b066F53 to 0x30e306…f37866A71.0283589763872958 ETH From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D514404 USDT From 0xaE6426…1Fb09d5F to 0x2eb82B…13a518c78783 USDC From 0xb59Aaf…82DcAe4B to 0xf45157…986Db02817.2 ETH From 0x3b2AA7…6Bb65f12 to 0x88D0aD…ECA6840B6 USDC From 0x18cD8F…2627BE36 to 0xbb46dC…8c8629d80.40735761 ETH From 0x13465a…2074EB2D to 0x2b611D…D26394Fd0.01 ETH From 0xf68D65…044DCf70 to 0x5019A5…d7f983F50.21372577 ETH From 0x82493F…3d5B7641 to 0x6b2d00…129a26091800 USDC From 0x389091…39e92950 to 0x68e324…8C8de9c41.121058542968764 ETH From 0xC3365f…0Fb04Be2 to 0xf384A9…C71BE85315558.097905 USDC From 0xAd1a84…BBc092D7 to 0xC02B45…e2756cC211 ETH From 0x00858b…acEF3919 to 0xBcA1e8…e6D9743c5000 USDC From 0xA4dFe4…900c2CBc to 0x286730…0C8646d610 ETH From 0x50E6C1…4F0c0754 to 0x26665f…f7059fde0.017554 ETH	0x6e4767…7cc15781	0 eth 0 ETH	0.000645358419672696 eth 0.000645358419672696 ETH
0x63045d…8c22d0fd	22869195	Mon, Jul 7, 2025 6:46 PM	0x520f57…32D803aB	From 0xA93766…fBA2A915 to 0xC68f52…5df2B3691.999406 WBTC From 0x00858b…acEF3919 to 0x0e339e…387195E83000 USDC From 0x0A1Cdd…A88b79E1 to 0xe9d9eD…AEBf17401248 USDC From 0x8Bc4e6…96977a0f to 0x168b5C…eC1753E32600 USDC From 0xeF52a8…cD251995 to 0x44C081…4b98A3c3441638 USDC From 0xEf5276…37a31995 to 0x44C081…4b98A3c3441638 USDC From 0xF7978F…e4fC1978 to 0x83F2c9…5d98B3dB408.048197 USDT From 0xB997DA…b6600814 to 0x56ae31…cf978A435908.617612 USDT From 0x44cC28…1d98a3c3 to 0x59Ac12…D4D7B596292764 USDC From 0x789e15…9dDc5690 to 0xdf7893…098D65150.000074230418659035 ERC20 From 0xc31182…f9BC199a to 0x77a2eD…c056780D35225.86 USDT From 0xF06f6a…4010D021 to 0x5F95d9…B027868c300 USDT From 0x7E8c73…854Cc308 to 0xc2D8C4…23254e0D1685 USDC From 0x5de1Aa…7960f41E to 0x467AAe…d34567e45 USDT From 0x706238…1d97e717 to 0x475872…B95cBab9129394 USDT From 0x13137B…C280ae5C to 0xef46e2…3D91091c0 ERC20 From 0x6D77A6…F2DD7F50 to 0x8110A5…22dA8630570 LINK From 0xFCE085…9F49434D to 0x09fa43…7d7Aa09d88013 USDC From 0x4Ddd47…c2578671 to 0x19966C…1Ee67d562056.51 USDC From 0xe17c8b…216b1343 to 0x46b91E…8dEeE7e30 ERC20 From 0x4647fc…1ffE55C2 to 0x312C3C…113F0DEE0.0001812269413025 ETH From 0x2e01aA…Ca03b426 to 0xb7afB0…2B0697EB3.999933892545405 ETH From 0xea8898…7Cc602E7 to 0x8DE7FF…5B28189365328 USDT From 0x8de329…B3281893 to 0x060A6C…85acc15718980.502151 USDT From 0x2fa33d…2eF8558D to 0xbDFC00…Bc720bf91 ETH From 0x522d64…9C36993A to 0x8419Ee…0506C31f0.08665442 ETH From 0x475Ff5…145CbaB9 to 0xA2B139…B869f84280 USDT From 0xfb209c…9fDCEC7f to 0x09387A…ee90AA091195.1299999999999 ERC20 From 0xF330b3…1427B8E0 to 0xf06d22…6A10d02186334 USDT From 0xB7aFE8…2B0697eB to 0xa9Df06…E41D3E430.44972449556202204 ETH From 0x48dcbe…0E6e3077 to 0xF6068c…d80Dc6271170.881128 USDT From 0x3674A4…6f58c855 to 0x2cA90D…cDd76a0E2860 USDT From 0xbfa5BA…6f9D22b9 to 0x30fE1a…0A9419be0.95 ETH From 0x606913…2a181a4C to 0x58225A…D54B050110 USDC From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e1314930.002343 USDC From 0x681641…4e06A3d6 to 0xcD005f…4e230BB11000 USDT From 0x7f3B33…572f6AD0 to 0xB49967…F7F64FA7131000 ERC20 From 0xc6F866…5C9BD379 to 0xCC992D…31D3a37a200000 USDC From 0x1Df170…E4C0cf84 to 0x3718A6…016Bb69B0.082 ETH From 0x770BF4…Da2182Ae to 0xe9fDF9…7085875c370 USDC From 0x6fa0Dd…Dd998062 to 0x2A5CB1…9c3420d5204.1296399714096 ERC20 From 0x44cC28…1d98a3c3 to 0xeF5636…d22519950 ERC20 From 0xc77885…739ca3F0 to 0x4ddD73…0557867199560 USDC From 0x09F04a…297aA09D to 0xeCA6d2…1ED5224943877 USDT From 0x60693b…E77c1A4C to 0x58225A…D54B0501999990 USDC From 0xb305b8…4Cae8F0f to 0x3cD3A5…85FB3407110000 USDC From 0xE04cCE…02370FFf to 0x04daE1…3bf39e331320 USDT	0x6e4767…7cc15781	0 eth 0 ETH	0.000714931879692968 eth 0.000714931879692968 ETH
0xd3bd2a…7fd8c0db	22834890	Wed, Jul 2, 2025 11:42 PM	0x5ACD43…8d061259	From 0x7DdFCa…63a94684 to 0xB81C92…E8009a8e10.031805797677867 ETH From 0xbFe95d…38aE6de2 to 0x124093…5EC645641651 USDT From 0x1Eb1b4…a451dD2e to 0x5c82E6…2904fD1A13748 USDC From 0x258f76…1Cf282f2 to 0x246EB0…a411c2DE90000 USDT From 0xF7978F…e4fC1978 to 0x83F2c9…5d98B3dB1089.463215 USDT From 0x89d212…4a1C32CF to 0xC6B83D…F4d078AD10000 USDT From 0x8CbA61…287B5042 to 0x1949D0…61a2C83613.499953299289253 ETH From 0xc60fD4…0Cae228A to 0xB81C92…E8009a8e10.07782777497657 ETH From 0xE09212…79061047 to 0x41eFFD…3d3AfC3414.999816821805828 ETH From 0xb3188F…307d1De7 to 0x039494…0F783eA127.71 USDT From 0x46DA90…15a58A9B to 0x06771f…3b02768015 ETH From 0xe6f43a…645254A4 to 0xaf5e14…032dCD912000 USDT From 0xD63e82…0bF0E76D to 0x5C2135…FEeFdA290.00616168 ETH From 0xcDed17…83760268 to 0xA19F66…cba4069328132.803586 USDC From 0x6f859a…A504fD7A to 0x8e0264…b38ddcf554989.005414 USDC From 0xCc08eA…15ce5570 to 0x0a81a1…8ac8B32A32000 USDT From 0x1C04bC…Aa535369 to 0xF076b1…Cc2C794767.34252154520982 ETH From 0xCFC69a…26ce68cA to 0xF31433…5F3f5fBa1088 USDC From 0xB92B4A…bDaa95C9 to 0x6c61Fe…3e523d60450 USDT From 0x7EFa4D…28646D97 to 0xDD8Fe8…83F03FE745 ETH From 0xCa1f2f…18eDaFF8 to 0x90e8E8…DFEA40481.1579 ETH From 0xd01e9b…5900AE57 to 0xBDf72F…9c1541CB51000 USDC From 0x9cbAB5…afb7658C to 0xc1e5D5…317C1A701.16959 ETH From 0xf33456…Ae1581bF to 0x89F21E…4F06354e113.9363 LINK From 0xC31Ad8…b70aaa42 to 0xFc83fe…a501320C2750 USDT From 0x73ff2f…b199cDD8 to 0x753DD3…7473d7Cc52500 USDT From 0x4d251f…6f00f0a9 to 0x89C1D6…6480202E135080.0094 USDT	0xA09803…2710AB46	0 eth 0 ETH	0.000108409860657378 eth 0.000108409860657378 ETH
0xccfd56…460a61ca	22833712	Wed, Jul 2, 2025 7:45 PM	0xA3f6cC…FF9578d1	From 0x03d7CD…0978083F to 0x53Fb17…0fc8F3FB199900 USDT From 0x159701…910C0d55 to 0x889153…0771453251413.45 USDT From 0x6ade2f…A9F0BCC3 to 0x693941…BfA941341 USDT From 0x1D2f81…5B661481 to 0xC52Edb…B804A98b4.878776787875084 ETH From 0xCA6d70…2E34393a to 0xfd5437…121d1Af0206.092097707506 ERC20 From 0x156511…Fb945BcD to 0x458826…733AC94e43000 USDC From 0x00B8fe…16348ce6 to 0x45124b…7fe18A6A34273.1518 USDT From 0x1F68e7…F731c1d7 to 0x65B0e2…0284DC9510 ETH From 0xdfa675…707C0EBF to 0x869e9F…c42c51Be36.782417 USDC From 0x116410…040916b4 to 0x15B991…76c2Eb740.7792969567431517 ETH From 0x18f9dA…b68815A5 to 0xE4C031…737eCf782.7620240598584336 ETH From 0x007EB0…E6b5D6B2 to 0xe6CE7d…BD1fFbCe0.035665 ETH From 0xfd68d0…53dC21D7 to 0x4fE7Ac…eD30559726 ETH From 0x0e8b41…9AB9E8F8 to 0x8Ca0CA…F3A107d4166586.503873 USDT From 0x0A0732…CC60ee0f to 0xD45aB0…15Ca5a7210.17 USDT From 0x0a2326…CD060c79 to 0x57C05B…72CA42476602.983853 USDC From 0x68c446…e6Cd8528 to 0xA13eEb…A66938169900 USDT From 0x10A3d2…89EF047a to 0xd41Be7…2A38D7B70.05394604 ETH From 0x0fBCad…C883DcB0 to 0x0E87C3…e70c535f4600 USDC From 0xad7f20…69bB9c72 to 0x7A70e5…38a0d19d100000.01114 USDT From 0x5dB368…1C14bf09 to 0xaD7F9d…03bb9c72400000 USDT From 0x0696f1…3026C9d1 to 0xf2C05c…1069b05415000 USDT From 0xE59DcF…311533c7 to 0x6b68b0…8d1AfFa7300 USDT From 0xfbFa59…a271e17c to 0x502eaF…D951E2121.32 ETH From 0x04e4D1…0Bfa267F to 0x09fEF9…D641f85351752 DAI From 0xDc4383…BA41e93C to 0x4E45bA…913054b41000 USDT From 0x832876…978DF403 to 0x012274…7b12143A42.174125153571815 ETH From 0xF7978F…e4fC1978 to 0x83F2c9…5d98B3dB1089.463215 USDT From 0x284636…b7F32c1a to 0x96825C…4fC27631250000 USDT From 0x12Ed75…D7B52150 to 0x812D10…b7382e63100 USDT From 0x1A9D69…7885A3e1 to 0x377174…2019087343.237 ETH From 0x004346…d67129E5 to 0xF96b94…6216db4F220.4978272601 ETH From 0x41E005…cc4dcdBb to 0x420299…A21b4Ad30.5 ETH From 0x942163…4ce2E9Bf to 0xC337E2…4F18482e5.4110037971980285 ETH	0x6305b8…686b095f	0 eth 0 ETH	0.000290770215281067 eth 0.000290770215281067 ETH
0x1bbe61…daf35f21	22833695	Wed, Jul 2, 2025 7:42 PM	0xA3f6cC…FF9578d1	From 0x0f0ed7…C847fB16 to 0x45b0C2…E18730F00.030399202324930992 ETH From 0x428271…e3e98eca to 0x8656F9…B369666D0.003885124634798284 ETH From 0x1d303D…668E300b to 0xf61452…96BBFB2f0.06768 ETH From 0xCDE587…bFdbcB3C to 0x863e25…c3C23EA3100000 USDT From 0x15A1D2…2a72333d to 0x68fF04…29A3509f11304 USDC From 0x08AaE8…D34E9FF9 to 0xb0A186…233182C911040 USDC From 0x042D36…C2543E61 to 0x407E8e…995b0A4d49997 USDT From 0xC2074d…Bd321506 to 0xe5495d…2013015D10000 USDT From 0x1F98a8…6aeC6289 to 0x91d0Ea…c8Fec1F313000 USDT From 0x03AaA6…05FbF8B9 to 0xDB6Af7…F349E7e621195 USDC From 0x0bA031…3B4A2Bb7 to 0x3dEbD0…A5Fe75D53949.151327 USDT From 0xa05dEA…fBCcf8f0 to 0x5F3E2c…a13b7a9f59037.22006088 DAI From 0x13B965…B54119A1 to 0xf1F607…d87F32C9595879 DAI From 0xF7978F…e4fC1978 to 0x83F2c9…5d98B3dB1089.463215 USDT From 0x14C1Ba…504a4a51 to 0x35343f…11e8c9A32000 USDT From 0x0e3231…6059C11A to 0xD1c9De…8eC7c23B98.63271651000001 ERC20 From 0x20BCac…FB3Af508 to 0x5d2351…E7E1bB1f30000 USDT From 0xB2aeFe…aeb0d279 to 0xe25233…628160b8133900 USDT From 0x0eaf8c…9f40bEB1 to 0x4dcdef…631672eF1000 USDT From 0x00573d…1C2E7325 to 0xb7E9F3…45D785Ab1000 USDT From 0x1B8682…62943659 to 0x55634D…Bc39C539254025.48 USDC From 0x0C3117…E3DaFAAc to 0x453596…5808E3EE207290 USDT From 0x74F9aA…1250a14A to 0x0B4f79…44fBa9f6160.287119 USDC From 0x15734a…2d7951A9 to 0xFCC4f1…655aD5ce200 ERC20 From 0x001f98…1351AECB to 0x410EA7…1C06887B13550 USDC From 0x15c19F…808acd50 to 0x5c2C62…23AB8C4c24715.43 USDC From 0xfC0e4C…F10D95bC to 0x517A67…7C843Fb310 DAI From 0x1E76f1…22e5c14A to 0xB25364…76aa34d61.332907587465205 ETH From 0x0c538b…1fa0b9B3 to 0x131904…cf215A7723000 USDT From 0x204e17…b97cb94F to 0xc657ee…4d33F2760.135 ETH From 0x03f0e7…974aeCC1 to 0xc2Af68…8877f6640.75 ETH From 0x0E0d18…b1De6280 to 0x902b4d…6Ef243C60.01 ETH	0x6305b8…686b095f	0 eth 0 ETH	0.000254260000380904 eth 0.000254260000380904 ETH
0x91a805…c3dacbfa	22816514	Mon, Jun 30, 2025 10:03 AM	0xa68f18…95AFd42F	From 0x417eEe…Eb7dAD6B to 0x0fBbB2…4ABd2b7626.8 ETH From 0x3F6953…45C6A1a1 to 0x125708…5B88E08D0.00406339123557296 ETH From 0x8a44B8…86bC6346 to 0x8a05F6…08773f345031.046 USDC From 0xD9bcDD…36E75A30 to 0x239F89…721122643.7093358451942526 ETH From 0xDdA426…0878FbF9 to 0x3609E2…A6b323CB800000 USDT From 0xA8bc05…0622f583 to 0xb31A1B…325247dc6923 USDT From 0xF7978F…e4fC1978 to 0x83F2c9…5d98B3dB684.768288 USDT From 0xd9d575…71Bb6C4A to 0x749CFF…2C096933100000 USDT From 0xfe5937…095B4e87 to 0x06463E…28FD5EE555 USDT From 0x55E2B2…6F459768 to 0xe60D88…57EeCbD23250 USDT From 0x9E5dda…3eA0310f to 0xEEA0f6…538026ee3508.362437 USDT From 0x0Dd933…d15694Cd to 0x5885a4…4FE9CCAb100000 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x3EeDe3…9976b2C7 to 0xd86F98…7911123750 USDT From 0xe947Fe…4d67Bc62 to 0x6438F5…B0fa31E37.42 ETH From 0x922F38…4da1c68A to 0x678FD5…83560Aee135440.001199 USDT From 0xD5089e…c8031eA1 to 0xDf68EC…9Fd453e5316.2288 USDT From 0xFE898F…8Cc5FA85 to 0xfeD6Ae…804B4D4042.288226 LINK From 0x163AE0…f155efca to 0xA05A61…D52374005000 USDT From 0x8F65a2…db588417 to 0x3dAAe7…18AcB31550000 USDC From 0x2b367E…f4EAc0dC to 0x8B1041…06E20fC91150 USDC From 0xEcBa01…03FE03dB to 0x7Eb260…2dDf71877000000 USDC From 0x0F10cD…b3d303C1 to 0xE2f97a…C27806C71.6197066329109828 ETH From 0x2C5f5a…5044Ab67 to 0xe7f64f…018d7F6b55653.463621 USDT From 0x010eC6…E02621dA to 0xdf362C…CCB5eEF83.8499 ETH From 0xCAc12c…b783598C to 0x79838c…91Ed6f3D0.65396 ETH From 0x41E325…770E0D60 to 0xeF2f46…C8226A0D58.53440411799544 ETH From 0xF0B4A4…5aca4D6a to 0x1Ee4A3…D3Fa2015114535 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000270266529367764 eth 0.000270266529367764 ETH
0x12c638…e01bafa0	22816498	Mon, Jun 30, 2025 10:00 AM	0xa68f18…95AFd42F	From 0x749310…50e1A3FE to 0x829054…dbc494252.953 ETH From 0xfB8754…1b4E95Ca to 0xc1bFA0…d5FbE6a90.02021280643151488 ERC20 From 0xF0Fbd5…38812D3f to 0x62dB56…3208CA74500000 USDT From 0x2B6343…65447b1C to 0x2b6E7E…86447b1c323659.98 USDT From 0xfa77c5…7A30f068 to 0xaD2BC4…78Ed09A414.64 USDT From 0x743FBC…2c3700aA to 0x74396F…0E3700Aa180 ERC20 From 0x00300D…196f02D3 to 0x5d079B…8AD5348742000 USDC From 0xD0db5f…142f0599 to 0x01d974…895380c060 ETH From 0x2a4617…29b292d7 to 0xcF0EB6…d8D7cB9F400000 USDT From 0xF7978F…e4fC1978 to 0x83F2c9…5d98B3dB684.768288 USDT From 0xfe5937…095B4e87 to 0x159777…4220B91355 USDT From 0xd09406…38dCc885 to 0xA31440…DC19268219237.35 USDC From 0x163AE0…f155efca to 0x72DA40…742cf72874990 USDC From 0xeC19f4…16F48476 to 0xA8A580…C48f16Fb1.087 ETH From 0x90b2A0…45dCE92C to 0x52a6f1…BfAaB62144.89497178619859 ETH From 0xefc0f8…b3368417 to 0x11beD2…FBeEAdf0245.04762 ERC20 From 0x7f477e…D7811E53 to 0x1a00AC…4472f0821092.30013 USDC From 0x5f9c13…B9Fcc779 to 0xbECD47…6fFBf9Cc600.086434 USDC From 0x4CeD45…552DFB9A to 0xAC075c…54f90c8B10000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000181221072098325 eth 0.000181221072098325 ETH
0x5a9810…79074181	22816448	Mon, Jun 30, 2025 9:50 AM	0xa68f18…95AFd42F	From 0x76CbFB…a37F8D71 to 0x7bED47…671034fA25000 USDT From 0x2a4617…29b292d7 to 0xcF0EB6…d8D7cB9F400000 USDT From 0xb14dCc…eb81Ca5E to 0x577502…f3F34D902000 USDC From 0x4d5BA5…b85eE504 to 0x801C06…31B47E9D270000.840379 USDT From 0xC0e619…4329f59c to 0xa3e7Bf…48AC0bB150.250822 LINK From 0x653628…f0945b24 to 0x629221…07C6392F20000 USDT From 0xA2B740…8df1a862 to 0xf53C59…5a640ec59998.649167 USDT From 0x7bEa80…741034fA to 0x7db51C…b1dc29CC0 USDT From 0x511D5d…14DF7A06 to 0x677cA5…878148670 USDC From 0x5Dfa02…5DE4d17c to 0xCd4317…1ce7C3371.030454697229562 ETH From 0x289ba7…56e2fcD4 to 0x083894…38E804720 USDT From 0x8A70d3…47B694E9 to 0xa63671…f109303A512.5 USDC From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF32000.004001 USDT From 0x8A70d3…47B694E9 to 0xB37b6c…d2d950f4948 USDC From 0xe407F9…6987bc85 to 0xe400BD…ff87bC852e-8 ERC20 From 0xaB382a…7F5b6e68 to 0xCA22e8…E7F6b6Ec2300 USDC From 0x58C204…fA15a76B to 0xa4a14c…663cbd49260 USDT From 0xEb1081…0dB4322d to 0x502E82…E7EEF3381000 USDT From 0xf0e1Fc…e972A479 to 0x9afffc…01D6E0E3778.83 USDC From 0xF7978F…e4fC1978 to 0x83F2c9…5d98B3dB684.768288 USDT From 0xC23482…143B5002 to 0xe30080…3c2450F41842771.339568 USDT From 0x7A2baF…0c7c50d5 to 0x2153Bc…9e7D79B84.592435463338485 ETH From 0x20645B…4670e963 to 0xf963dd…9171Bb7157000 USDC From 0xF3Dea4…0e0F0934 to 0x51109e…1CEA82cb10753.359346 USDC From 0xA2e606…0D4345da to 0x0B569e…FcD7f3B5103365.92 USDT From 0x8d611c…FC9C8DD7 to 0x9baf22…b80EB5aE26269 USDT From 0x486755…B0a5FbF3 to 0x17e5e4…BB0dbF241.84781869108845 ETH From 0x379451…007C0105 to 0x3799e1…A67C01054.6499865 ETH From 0xC76EDD…d62b99C5 to 0x34af8b…3a451cF210400 USDC From 0xA777eD…EcC12862 to 0x942c98…88b5DB520.9007082460286383 ETH From 0xa72584…32A0902F to 0x02A1D4…Df1f180562418.006171 USDC From 0x6dE001…7840d21f to 0x8B6F47…296B9845460000 USDC From 0xd6e86D…D980E514 to 0x0dFcf0…38A8075A1100 USDT From 0x21a5D3…f47073E4 to 0xD1aE93…9Eb560BB1.063387608734545 ETH From 0x60adD3…6BB44F98 to 0xf4ca10…A6e6dc993093.1779 USDC From 0x9385e7…7BdAc93C to 0x93815d…eadAC93c0.6 ETH From 0xcbF80E…C077207D to 0x7609D1…30F721C87500 USDC From 0x7eA22b…d2462A4e to 0x0aDf9E…7C11a5851001.536852 USDT From 0x33066C…b363AFa2 to 0x6c630e…2bCAC3401700 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000291951143286076 eth 0.000291951143286076 ETH
0xa94eaa…50e02fcc	22812853	Sun, Jun 29, 2025 9:46 PM	0xa68f18…95AFd42F	From 0xE44419…70B3ab5C to 0xf31c43…b551D1002000 DAI From 0x8654D4…CD5716F5 to 0xD66637…b10804e612000 USDT From 0xA495bd…850c3dDc to 0xAC4553…8383E8Ba0.999982164873502 ETH From 0xffF104…4Bd4d18a to 0xC1c751…1c2d2bCe3250 USDC From 0x170ABa…0637ED78 to 0x87D517…100a1d8B11000.109002 USDT From 0x07F46A…74f78de8 to 0x07f615…16F78de8100 ERC20 From 0xCB2357…b4A8a563 to 0xcAfa10…3A13Fb0D105000 USDT From 0xcD2444…0067291E to 0xac3d6e…1e3C637637162 USDT From 0x0378DF…e8221F82 to 0x3987e6…dCd0D9FE7.581232233160635 ETH From 0xF7978F…e4fC1978 to 0x83F2c9…5d98B3dB677.42508 USDT From 0x9e0f3A…e8493C6F to 0x3eA730…6a47b3bb100019.344933 USDC From 0x4e2308…eF78c1BF to 0x1ed11D…5F24Bd8D100000 USDT From 0xe3744D…0FA1327F to 0x34A3De…1F9aDF85100000 USDT From 0xfCE03e…28C590F9 to 0xe0f27D…9B845ca01.4086 ETH From 0x8bEb6F…F59fb9D5 to 0x47011d…553899Dc5565 USDT From 0x22F5f1…9aa00A44 to 0x22fe7E…46a00a440.01 ERC20 From 0x1E055D…1C05069a to 0x619044…E1949DeC3000.35 USDC From 0x217189…90f031ba to 0xada572…e0342B7C100 USDT From 0x4f5E42…91B80e53 to 0xE86c0d…4c3969610.944529939065251 ETH From 0xCf4cF7…0d113539 to 0xcf4b9a…Dc1135396.647138366 ERC20 From 0x3Eb13d…dea273DF to 0x3EbD7f…53a273dF1.1000010043e-7 ERC20 From 0x9cA658…Fc24bDdC to 0xc6ff90…881AD14246.84 USDT From 0xAa96d8…0DE8ad05 to 0xb66219…6e50385419000 USDT From 0xAfa89D…1930A858 to 0x180B17…4106Be7B0.2 ETH From 0x3dCA44…8217e711 to 0x3DC12f…6E17e7112.48754e-9 ERC20 From 0xa693E5…5E60B014 to 0x1bD463…698Bb5913914.619763 USDT From 0x198045…5aBfA41f to 0x6d2c18…68403D52259 USDT From 0x7B655c…D9A36dc6 to 0x73FeE0…9A92117C3600 USDT From 0x3F862f…eCf39D61 to 0x908A28…D449654C8000 USDT From 0x649766…1c56B9B7 to 0xd7e095…aDCd0e7520000 USDC From 0x066fC1…7Eb827aC to 0x65EA51…8d2fE5cA13222.095712 USDT	0x336779…7D631F8B	0 eth 0 ETH	0.00007021871171768 eth 0.00007021871171768 ETH
0x0314c9…67c05e0d	22812798	Sun, Jun 29, 2025 9:35 PM	0xa68f18…95AFd42F	From 0xd6c335…17420f61 to 0xc6a7Ca…41612F82505 USDT From 0x3dC23D…6e6C3316 to 0xFC6055…3cC0E0575000 USDT From 0x46EBA4…7c601454 to 0x33BD12…1AE604634930.66 USDT From 0xfe2Ab7…9bfB8C63 to 0x5E60B5…f1Ecd00110000 USDT From 0xfBBbC8…94E3E86d to 0xFbbA9C…F3E3e86d1.4969552105e-8 ERC20 From 0xeaa585…3d0D2755 to 0xB0CE5e…9C70858120424.378348 USDT From 0x6e4DdA…1B8301f7 to 0x109ca5…8D1DFF471 USDT From 0xF7978F…e4fC1978 to 0x83F2c9…5d98B3dB677.42508 USDT From 0xb4f6E4…d1ad06E5 to 0xCf26Bb…0E5CE67e23095.6 USDC From 0xC043E8…1507D95f to 0x2b37d9…c5Db868c2161.548554 USDC From 0x7De8C7…2636092a to 0xeF45A2…B060660288754.606709 USDT From 0xb5C11B…8AD50474 to 0xCc934b…D0B0d7111000 USDT From 0xa1ea91…B739d0E1 to 0xA98f3b…c2F2DCe33900 USDT From 0x9790E6…c4e4D498 to 0xA1eEeF…088d909e100 USDT From 0x5e7b25…C26bc859 to 0xa86945…C9Dc789a85.35759892040225 ETH From 0x572D0E…8C627377 to 0xa13901…9014C7661000 USDT From 0x5E60fD…33ecD001 to 0xA1334a…02FE373b1481.05 USDT From 0x903767…31332051 to 0xc572F4…696F2B06277000 USDT From 0xeC1B27…5826B112 to 0xC4C715…d5C28A30500 USDC From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044742700 USDT From 0x8D7C63…81D2f995 to 0xbFDef9…dD1B05b58183 USDC From 0x52557c…6738161f to 0xe28DcC…A5E548095000.74011 USDC From 0xAB1185…28a28198 to 0xD2AdE9…9a51799A1273 USDT From 0x1c37d9…2eFE56B1 to 0x5d3982…4CCCC6431172.058134 USDT From 0xC7809D…f3F8b624 to 0x898B7f…52f027731000 USDT From 0x8F65a2…db588417 to 0xEbF566…e42455D79625 USDC From 0xFc902E…af0F3c9C to 0xb8aA6B…bFfdea21161.562113 USDT From 0xE75D3f…06617d58 to 0x0D25D0…2e2C019412000 USDT From 0xb19a6d…2BE4dCB2 to 0x00ac99…dd7d2ED314000 USDT	0x336779…7D631F8B	0 eth 0 ETH	0.000062745354780048 eth 0.000062745354780048 ETH

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