Address 0x85fAA9e64d81CEFfe601348a1c8D6B9A7d2813e3

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
0xcacc0e…685e1e3b	22829754	Wed, Jul 2, 2025 6:29 AM	0xA3f6cC…FF9578d1	From 0xEc21F5…4EfD593b to 0x3F1904…D97df3A1102690 USDT From 0xcA4940…7f7C420C to 0x70a912…e2173CAe0.016629442598398932 ETH From 0xd2904f…aD161a7c to 0x4CD88d…9DF8Fb683105613.895022 USDC From 0xF435DB…53f77f62 to 0xea101E…7814a65610000 USDC From 0xb86c17…24320149 to 0x025854…82950ad33106 USDT From 0xf1E236…530faD98 to 0x869162…6EB6C9996733 USDT From 0x9f7203…de6314FD to 0xB14fe0…Dd3Ca40D149998.801499 USDC From 0x5B1686…7607799b to 0x85fAA9…7d2813e30 USDC From 0xdd74D9…2AC23960 to 0x99E7CC…CFC6D8e11.6e-8 ERC20 From 0x3F995e…9f290ad4 to 0x87F994…1FAAd69d1000 USDC From 0x3bdc65…72cC089d to 0xFa2126…Bde9e05a249999.251249 USDC From 0x679d24…7a728dBA to 0x16cbA3…6058A64A207.328856 USDT From 0x7DEF37…70153669 to 0xBC6388…f58B5dB821563.66 USDT From 0xCA0678…284B9330 to 0xB7bb69…90231a87600 LINK From 0x468efC…6518eCb4 to 0x483134…873A70522535889 USDC From 0xc89De5…648d1485 to 0x53f964…daf960F639000.7 USDC From 0xaa7305…caa6ff74 to 0xa9c220…b5073FcB5.02542 ETH From 0x49685E…766704b1 to 0xC189e2…82fDf4305000 USDT From 0x7B8e9B…847E84b2 to 0xCDb600…0c5AC6dc0.01 ETH From 0xDf7db8…3Af9AA1F to 0x61F4A9…bdC8ec7221725.134493 USDT From 0xe8B4A6…756029C0 to 0xCbc848…46Eb00ef12000 USDT From 0xf9Cea4…6Dbf797F to 0x1c5623…eE28c90b16.7 ETH From 0xBdde83…9687fcB1 to 0x316DA1…dFE292dD4.088135292473212 ERC20 From 0xd9531F…08AB0014 to 0x1F3B61…0246DaD8676.06 USDC From 0x3F995e…9f290ad4 to 0x87F994…1FAAd69d1000 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.000066395327854871 eth 0.000066395327854871 ETH
0x8055dd…847d27ea	22829649	Wed, Jul 2, 2025 6:08 AM	0xA3f6cC…FF9578d1	From 0xcD6b82…224a167C to 0x4cE5bb…0ee6cB7D5000 USDT From 0xA84911…4CEAB711 to 0xD18023…EB3F69e30.002019 USDC From 0xF27C1F…903672B0 to 0x19fF24…e14B06730.209 ETH From 0x0A0732…CC60ee0f to 0x150f4b…3E19Ea1e153.874801 USDT From 0xF2212E…b4a31c5B to 0x3f5421…B7975A991000 USDT From 0xC42b17…A433fb7D to 0x47f433…089bb9280.015055 ETH From 0x9c49db…d601b799 to 0xF33944…ce051f0A99999 USDT From 0xBA29d1…6Ad7F59c to 0xeC9AeA…d7Ba126b0 USDT From 0xBD51ee…BC41FDDB to 0x28343b…B087112525000 USDC From 0xc5FcD7…1Efe48Bb to 0x946b1A…79b03E0F40000 USDT From 0xe8ed74…63ce962b to 0x7B7Dba…eEeB1d770.225887 ETH From 0x36eB67…8dDa7A1e to 0x2456A8…D5bc80E4109113.27083 USDT From 0xe8B4A6…756029C0 to 0x036923…6Da66FB29000 USDT From 0x3C352A…cE19752F to 0xD7e2B8…a574AE5f1418 USDT From 0xF771a6…74f3B7eb to 0x51F966…853022FB10000 USDT From 0xaCb4de…EcfAA7b7 to 0xE1811a…5ef17F0D3359.41 USDT From 0x7f3c06…FF029ee5 to 0xea4584…EA80eC86200000 USDT From 0xf5cd0A…570fB633 to 0x8370d8…8adAE24c2.8009774128469487 ERC20 From 0xE8643A…Ae55DD27 to 0xa7604D…2DF80Fda1.2644e-8 ERC20 From 0xd4A564…2A6885Fd to 0x291c9D…8768F1BF80000 USDT From 0x5B1686…7607799b to 0x85fAA9…7d2813e30 USDC From 0xA25398…158E1D27 to 0xf77D96…D56C8E0726065.2 USDT From 0x4E2A00…cf4F114C to 0x11390f…C60eD28b383650 USDT From 0x4355c7…8Bd943b1 to 0x04B36A…67c5Aec72632.238739 USDT From 0x29189c…8668F1bf to 0x2049d7…1889dBE69432 USDT From 0xD85Be1…5e92b1EC to 0xaB47e2…A9C10d871.5814097617195781 ETH From 0x29189c…8668F1bf to 0x2049d7…1889dBE69432 USDT From 0xFf05cA…DEcEE28F to 0x47d7b9…834EF2f78449 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000089878043158332 eth 0.000089878043158332 ETH
0xebe47f…d7c2b840	22829608	Wed, Jul 2, 2025 5:59 AM	0xA3f6cC…FF9578d1	From 0x468efC…6518eCb4 to 0xFc1c3F…Fd760D280 USDC From 0x1ed47b…32a4c26c to 0x6004F0…a55d8eC9160000 USDC From 0xbe37E3…A04f56EF to 0xAB6670…Fe3946041877.112226 USDT From 0x5aE8a4…075b69cc to 0xE59616…36E8F25F139.522896 USDT From 0xF971DE…e21748a4 to 0xc34f30…9E38adb814.998762268245127 ETH From 0xfDA731…49E754B5 to 0x164397…bE1f613742.2 ETH From 0xd65320…F667AD81 to 0x15d2d9…A619B15f15200 ERC20 From 0xD2d24d…5Fd586E1 to 0xFfE9c2…613EdDd47.15 ETH From 0x5B1686…7607799b to 0x85fAA9…7d2813e30 USDC From 0x9c4e3B…D2214458 to 0x95e2aE…26EcCc3245021.191675 USDC From 0xF3d370…3c344B0D to 0x15Bb04…6A94EA2424.819680322822254 LINK From 0xF30413…70287F6C to 0x2F0742…DE11D65f58380 USDC From 0x01D9a2…bA5380C0 to 0xD928e9…27737C4F2956307 PEPE From 0x1dF235…D49A2e3e to 0x775a16…6893ea0559841.395613 USDT From 0x6f7AD7…5F215C39 to 0xd149c2…1D3D48e4810.4 USDT From 0xDdCa4b…E6820dCD to 0x2319cd…5356DF131.2449424214130096 ETH From 0x68EADb…22e39Be9 to 0xd2130B…383B0f080.048307895585068025 ETH From 0xBBA6C4…94d8F844 to 0xcc16F4…28AFBbDd10800 USDT From 0xd77743…11aa7d7E to 0x7707ab…C35e689A4386.651164190619 ETH From 0x5D9dD4…9cC1e116 to 0x60463A…28CAf1c70.01 ETH From 0x133B7a…6768Ff20 to 0xD9Bfb0…4Ff0285A30.209962253146177 ETH From 0x64A2A4…115B9236 to 0xb9f532…908872bb27000 USDT From 0xe74509…ef9081f9 to 0x99d083…0758e10c4 ETH From 0x31D798…8963686d to 0x28ef5C…9dd6Bf3E62.999 ETH From 0x9EAa88…052f4742 to 0xA4E477…ABd8eEE7170667 USDC From 0xc13D95…dDBbd7DD to 0x5C50cF…d4DeD9Fc5000 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.00008365028646594 eth 0.00008365028646594 ETH
0x721cd2…3ff5d683	22822055	Tue, Jul 1, 2025 4:38 AM	0x40f7af…0374b629	From 0x9DDeE2…43300CAd to 0xaB1228…58a35d290.9227879326763884 ETH From 0x2D944d…a50dd4B3 to 0x30f20E…240df4AE70000 USDC From 0x41b28E…599328aE to 0x17eaaC…2F4b05C63200 USDC From 0xD788DB…860Cf1ba to 0xB2a2B1…7435608d2795.0000000000005 DAI From 0x2ED7d9…2cd75558 to 0x8DA654…88d70a294089 USDT From 0x6ADe41…C4A46575 to 0xCBd184…375cF1D610000 USDT From 0x9e927c…7262Fb8e to 0x18E7Dd…DC69b96280 ETH From 0xd63ce4…d2f8eDA2 to 0xba446E…82fBa07C0.002287619697298062 ETH From 0x84922a…a865BffF to 0x067D86…84b31E198.048969933072815 ETH From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949990.568743 USDT From 0x23260C…28343F41 to 0x1e0189…A7D51FA4100 USDT From 0x75f96C…0A8b29EE to 0x935425…F5D7e9e62.003377694793422 ETH From 0x014899…92c827f5 to 0x0143fa…b4C827f50.03 ERC20 From 0x0633C2…b800F288 to 0xC906ba…1ccef6D10.4020892557729965 ETH From 0x696FeB…9b4BAF93 to 0x63CC2c…6835781715000 USDT From 0xC80336…Dc58C3F3 to 0xf390d3…0e721BE4117626.541344 USDC From 0x929D01…12D41F40 to 0x86f060…dCfb149b9498.5 USDC From 0x1742DE…DdFA9B35 to 0x566B6C…E05CF5610.03958709 ETH From 0x5B1686…7607799b to 0x85fAA9…7d2813e30 USDC From 0xE96619…7Ebe8D41 to 0xDC1dd5…B67429B556403.82 USDC From 0xb7ed16…3830B1F3 to 0xb7E754…8F30B1f3191.60635021 ERC20 From 0xb7ed16…3830B1F3 to 0xb7E754…8F30B1f3191.60635021 ERC20 From 0xD699B4…49A034a1 to 0x865474…FfaD4CbF216379.678354 USDT From 0xD1DA73…289B5dcC to 0xd1D833…C19B5Dcc7e-10 ERC20 From 0x621fC1…909af686 to 0xEA18Db…4B727ddb100 USDT From 0x477Bf8…b87CfCe1 to 0xDc4CA6…5Ef27E7e2800 USDC From 0x217928…eE284555 to 0xfb666b…60183B932.206714177394324 ETH From 0x2f0857…2D04746F to 0xd2a85F…1013F05B200000 USDC From 0x45c2d6…4b267761 to 0x534B8E…26908D7220000 USDT From 0x52D874…Fd64dd99 to 0x52D95C…2C64Dd9933.78378378378378 ERC20 From 0x6ac602…c2Dc2842 to 0xC10356…1FfDC14d27728.35947 USDC From 0x81Ea02…50304f5D to 0xB691cd…A1936f7214900 USDC From 0x240A28…F167c94e to 0x6b2987…1512a29421336 USDT From 0xe86829…4c9AFAb7 to 0xFd6a1C…7A582d9774.99674 LINK From 0xf15208…cBe04E0B to 0xf15EE6…d5e04e0B1.0294475e-7 ERC20	0x31B069…E2611eb1	0 eth 0 ETH	0.000071519278275328 eth 0.000071519278275328 ETH
0xee439d…9652d67b	22821864	Tue, Jul 1, 2025 3:59 AM	0x40f7af…0374b629	From 0xfd68d0…53dC21D7 to 0x3D50aa…5485B0c352300 USDC From 0x6BA83e…92b8E231 to 0x19c2cb…fC601C0111114.875448 USDC From 0x1D1e7D…CC03964b to 0xFB9166…ab2DD0C21.56684780152513 ETH From 0x4f21Fc…ECB0ad2d to 0x4f801C…C50294B00.00041 ETH From 0x3Db7E2…fb72A68b to 0x988472…398c400D110970 USDT From 0x7f3AfA…ec518d9A to 0x06d1a3…787a751f2.578695162039849 ETH From 0x02CaDb…048c62b6 to 0x1ff64a…599D23782800.560112 USDC From 0x4D6d57…8034bf50 to 0x557cAB…1AeD36c05.271696355032281 DAI From 0x8678A4…0E9c2121 to 0x2c17D4…a5b237CE1.05 ETH From 0x58B9f5…028248E7 to 0xFDdaD9…A91527E75000 USDC From 0x1B2540…77612302 to 0x0A6F7b…E7Bf5b5b0.6012626515682934 ETH From 0xE82BCA…31Cb3071 to 0xa9Df06…E41D3E4310999.78789 USDC From 0x785a7a…c1aA6980 to 0xF6703D…684B0F9E200000 USDT From 0x95a5F4…a3b15238 to 0x95a65d…a3b152380.000042717457482 ETH From 0x3dCa6C…43958C5d to 0x8422B2…d238CeE71e-8 LINK From 0x16cB51…cFde8d96 to 0x348744…5AF20dFD2.011724329391695 ETH From 0x3a227E…80D201e8 to 0xFDDBa3…68659b31105 USDT From 0x3439e1…532700c0 to 0x40A0Dd…A9F0e3692000 USDC From 0xA6B0b4…d3D79a15 to 0xA6B5Fc…A9D79A150.12 ETH From 0x91c766…27f667B7 to 0xEFfa18…a591FCbc6000 USDC From 0x9F5D69…D1B1917A to 0x5a31A2…024f8f0D50000 USDT From 0xE6BBAB…4239871f to 0xe6b0cd…E939871F3.5 ERC20 From 0xce99eB…69bd14A2 to 0x832F67…387328148202.94 USDC From 0x162C53…b7994461 to 0xa1fce3…2623792525002 USDT From 0xDAee04…a831f931 to 0x444f48…eFed44881e-7 WBTC From 0xb4dc1a…D1E301Ea to 0xF54650…7c714Ff24.239086290544291 ETH From 0x39377c…fd51872d to 0x1C23C7…3F0beeE55235 USDT From 0x01CAc0…2f0f9B7c to 0x865474…FfaD4CbF209542.839261 USDT From 0xBf1830…5886CF1c to 0x8c7F96…1006D0F01000 USDT From 0x627871…E0B0AEC2 to 0xAB0AC1…04aa830250000 USDT From 0xF9f417…4Fb13915 to 0xCA1E9F…87a613b63027 USDC From 0x6A40C7…025dc985 to 0x121D11…33D1C4C30.786 ETH From 0xe7cc5D…8e5D448c to 0xE66C8e…a2E2CDD329.6 USDT From 0x284d8b…1980242e to 0xED7333…8531a7D410272 USDT From 0xa7d2ea…E96e932e to 0x94A87B…E95848005.549000001 ETH From 0x8b34eD…07De85a2 to 0x0Cf9Cc…A44E33e119420.377593 USDC From 0x5B1686…7607799b to 0x85fAA9…7d2813e30 USDC From 0x21f3fC…3391c9E4 to 0xD4671a…c75f1adC30000 USDT From 0xa2BcA0…Bdb1Cb76 to 0xa2BcA0…Bdb1Cb762447.0000000000005 ERC20 From 0xe4617F…e37705A6 to 0x1Bf988…34278F67500000 USDT From 0x7F1C64…Cea03310 to 0x8D2f2D…E0d42E6D400000 USDC From 0xA3a427…5BD617b5 to 0x0Fe877…1942600950000 USDC From 0xc2A0BF…F9244152 to 0xAb4c7e…30719bD386757.75 USDT From 0x7Fd2FF…4724515E to 0x20E2EE…91502B9b28710 USDT From 0xD90225…eFA03d80 to 0xca9fc5…9aC42d24207.86300301425362 ERC20 From 0x41dD0f…34AB04b6 to 0xFcF0BD…C704092A34.988112 USDT From 0x2B3e1b…521A15e2 to 0xdc8930…CFD1a7003003.2 ERC20 From 0x38cE52…4694d10b to 0xd806b3…0Ff2334d1215.66 USDC From 0x5Ec862…F06C4A7F to 0x7eeEeF…B2b980Ad40000 USDT From 0xB1626F…5878B3D9 to 0x1cCc51…f612Ee120.01 ETH From 0x927c48…6Dd35c4c to 0xf5FF45…82f911205 ETH From 0xE7a43E…39ac8389 to 0xdc25DE…C848F9Df10.645950737092509 ETH From 0x59D6c6…6Ede060e to 0x6211bb…fce4b0e50.6949866930489066 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000111037549555612 eth 0.000111037549555612 ETH
0x114c73…9c4b8148	22821742	Tue, Jul 1, 2025 3:34 AM	0x40f7af…0374b629	From 0x966CB4…3A3734D9 to 0xF9D8F9…6467E26B0.0276 ETH From 0x445F76…489AbD97 to 0x445be2…939abD971.00000008917e-7 ERC20 From 0xc0501a…08a5b31b to 0x62dA76…0cd1609E662015 USDT From 0x9029eD…5EDDD179 to 0x9029eD…5EDDD1792e-9 ERC20 From 0x398eb7…206f461f to 0x147C6f…29423B772.0019261 ETH From 0x6E51a4…1e062776 to 0xb24dAb…d39223B50.9995783704689697 ETH From 0x527EDf…eEB19918 to 0x24AE95…20C716eF3481.860126 USDC From 0x23f31C…97f8939B to 0x31F025…48cCDba513980 USDT From 0x6A8576…8DbD6F7d to 0x59d2F6…F5a7a531300 USDT From 0x5d4A06…917AE94b to 0x24917E…c3B69d8824998.005552 USDT From 0x8424c1…6F61BF39 to 0x9dEAdd…071177e31.04998563709221 ETH From 0x32eE3f…8C5b7fDc to 0xB76dD6…dFd97b2E8.329558 ETH From 0xAACBf5…02986D7A to 0xD9C99c…9c9B974F0 USDT From 0x04A371…976DfC40 to 0x51B928…aFf7FCEE10000 USDT From 0x9d7b7B…70309Fc4 to 0x9d7b7B…70309Fc45082 USDC From 0xcdCcee…c6F37b81 to 0x9E19Df…d270DbdB0.009 ETH From 0xA2F61F…598d88BF to 0x3034Ba…f5f84dEB1 ETH From 0xE81329…Fdca52A0 to 0xFdC05B…cbDeC92D1 ETH From 0x68e246…710C6e4d to 0x913D92…492B7612500 USDC From 0xD6f2f4…4ef47779 to 0x6f2d98…5287cb471.36 ETH From 0x49Bb14…c6A70065 to 0xBF08f2…C19189831.1816028 ETH From 0x7687b3…cF19984f to 0x619dd5…C571ce05540.55 USDC From 0xb72F91…AAAf6608 to 0x866167…f94139D60.003 ETH From 0x7F9442…24626b3B to 0x459a00…DF2B5e3350995.535211 USDC From 0xFd6FEC…c49C0127 to 0xFd6FEC…c49C01270.0001 ETH From 0x9a3Ec1…544E31a5 to 0xa9Df06…E41D3E431.4576917132322331 ETH From 0x33621f…C4D7a22c to 0x17C527…7e9ff58010 ETH From 0x597CdD…271712F7 to 0xbF44FF…3348974f1900 USDT From 0xa8999a…979e2A12 to 0x340657…A0F9b9fc18506.532519 USDC From 0xa5d5bb…49d37a94 to 0xAc8bc4…33aC48161.5 ETH From 0x5B1686…7607799b to 0x85fAA9…7d2813e30 USDC From 0x4A81Fd…f98C285E to 0x0f876b…BBa6253a0.003990514474174 ETH From 0x806923…4b8B3146 to 0xC6a84A…c9487B2410000 USDT From 0xE7F79E…a2D89E56 to 0xE7F79E…a2D89E562.158 ERC20 From 0xcB905d…86B7ff07 to 0x4f8BaD…e0fD233223640.012463 USDC From 0x657b41…8eD2fECa to 0xF77B8C…7F6D47637.307130193923838 ETH From 0x08083E…1f0d0E89 to 0xC09138…c575565f90.47 USDT From 0x454E53…6672436b to 0x81D900…D08F6446540.55 USDC From 0x7E9fC5…B1Eb4797 to 0x85A5CC…78AC1a1f5760 USDT From 0xd8FD3c…cf4e2401 to 0x6B2942…e1bA0e610.917937850654668 ETH From 0x97817A…e3fe7899 to 0x7b6299…9bA36dc675000 USDT From 0x0Ab84C…B1Dd58cb to 0x0Ab84C…B1Dd58cb219523.506921 USDT From 0xd51551…C9212570 to 0xA14c86…A6Eafe90110000 USDT From 0x6c88f2…9C6C4993 to 0x6c88f2…9C6C499323073.130311999998 ERC20 From 0x443726…4DA4BC4F to 0x5215a5…257Ef8120.04082299 ERC20 From 0xfD1178…39F5437f to 0xE348F0…FDbE19640.000644775769803362 ETH From 0xB18bAB…8060C64e to 0xDEe750…0BE0822913538.15 USDC From 0xf4B659…EAC6ef61 to 0xa031ee…915B929B1.3623 ETH From 0xc5b4E9…59093074 to 0xc5b4E9…590930742.06201118742e-7 ERC20 From 0xC679A0…DFde6E13 to 0xe8A6DB…e923B48E5.09467 ETH From 0xfb7BFB…ae163926 to 0x0cd0f3…61577858103951 USDC From 0x290a80…2cCad089 to 0x25d8De…a6257dAD570.5 USDC From 0x0ca920…B4742374 to 0x0ca920…B47423740.21118206908485151 ERC20 From 0xDAee04…a831f931 to 0x444f48…eFed44881e-7 WBTC From 0x0E989e…0bAbd821 to 0x14fFc9…0280096730000.0048 USDC From 0xEd4fFe…E01522d9 to 0xd19cBf…b4662a628.99992768928983 ETH From 0x322fc5…8c30ACcC to 0x529FFf…dac2274831.254569477025044 ETH From 0x32B4f0…d5855838 to 0x8294fA…30D9B8cE15000 USDT From 0x427F0B…53AF0194 to 0x276cA1…2E7e5e3d48990 USDC From 0x3847FD…FB6A8E80 to 0x3Eb164…0Af47eE612.99 ETH From 0x3118A8…6F88304B to 0x021019…3Bdb603D1066.46 USDT From 0xa3ac48…a3bef3B5 to 0x0Db594…ff5Ab31515000.0015 USDC From 0xd09aD0…A7691239 to 0x412095…ce7EC47815000 USDC From 0xd534b3…FE5bC867 to 0x3Be611…206C5B101866.69677 USDC From 0x405cA1…b87c81d6 to 0xBf4f68…5883DAA413370.390538 USDT From 0x97f8e5…26b688B6 to 0x7A70e5…38a0d19d141353.363904 USDC From 0x3F2754…ABBbbfaa to 0x16479E…439b79876.42156361060441 ETH From 0xF8F043…16F84270 to 0x449a34…2611C7fc6.695509955537586 ETH From 0x3Ff96f…c5D6C000 to 0xcADa09…be0Aa9a617155.435501 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000162094831423888 eth 0.000162094831423888 ETH
0x4adcf6…4fc4bfdd	22821592	Tue, Jul 1, 2025 3:04 AM	0x40f7af…0374b629	From 0x99293e…1FF838cf to 0xfb7376…cB16392685843.760087 USDC From 0x374d1B…893E5c39 to 0x9CBbA1…1590f64D15000 USDC From 0x5F5938…7a9fd4ca to 0x5f531b…3B9fd4cA4070 LINK From 0x1227a3…269b1890 to 0x324162…516632612985 USDT From 0x5f598d…7115d4CA to 0x5F5DA7…9c15D4cA4070 ERC20 From 0xce29bb…0Fe2006d to 0xCE2ef7…85E2006d10000 USDC From 0x5B1686…7607799b to 0x85fAA9…7d2813e30 USDC From 0xdc4A68…1254e17C to 0x94A87B…E958480016.707119811880027 ETH From 0x0F7757…83D9b7CC to 0x0F78F4…97D9B7cc3000 ERC20 From 0x000fe3…f9Eb47fD to 0x000aEf…d8eb47fd516181.94652611535 ERC20 From 0x75710F…31c43816 to 0xf6D4AC…C8393A9d23386.882298 USDC From 0x7a7387…2E1C9619 to 0x399c31…963AF8a36429 USDC From 0x846098…3d31266C to 0x84637f…8e31266C103951 USDC From 0x307f62…176D459c to 0x7c584B…E4875b7C0.481 ERC20 From 0x5CF1BB…6d94a58c to 0x0abD9C…9A4356Ee5 USDT From 0x0F563B…e68fAB96 to 0x8B3937…D29cF09611000.1032 USDT From 0x115BB3…2528eA2B to 0xE36Bc8…57EE74Fb10297.8238 USDC From 0xB0D2bd…67f36f6D to 0xf8f96C…C66aA25A135.827136238606 ETH From 0x6e0197…961940c0 to 0x943A93…d143E266448000 USDT From 0x0D718F…4Ca2d5e2 to 0x018E94…3832b495120 DAI From 0x343576…D8c2D596 to 0xd15A6A…376d9d931.0721443973860167 ETH From 0x38D093…07b6FBa6 to 0xfdA8Ef…cc00df9B11993.802068 USDT From 0xeC321f…003B7d7d to 0x962d74…af1b03740.2698370662749002 ERC20 From 0x82A6ff…DEe31fF7 to 0x3A36A3…dB77FAE597764.783098 USDT From 0xD0fad1…8f030d0B to 0x56d629…7B29F878650000 USDC From 0x93FA25…D5cF79E0 to 0x722b73…98f3FA9f1.1562754137525084 ETH From 0xBbFE6a…FC44F6fA to 0x7A7d2f…f71c96195.0438585803772185 ETH From 0xD9d1bb…C7e950F5 to 0x296d57…a5506D8c31339.6589 USDC From 0xDdA426…0878FbF9 to 0x9A85B5…a08bB627125113 USDC From 0x4150df…dcD0E937 to 0x8763d7…25F8aa0E70 LINK From 0x841ed6…dff13a34 to 0x7CEe87…D84724423798.5497 LINK From 0x4EE11a…0322d34b to 0x7d30B0…B2F0b3060.1 ETH From 0xD38290…7c8b80B1 to 0x765e95…6d5299190.12 ETH From 0x25Acd9…0c1d475D to 0xEE42Fd…a384A44158.82543 USDT From 0x356f7a…794E5a04 to 0x63D9B2…8Acd110F2 ETH From 0x5f49F0…08d6DAd1 to 0xcFbafC…F78C2bE60.5876193429480635 ETH From 0x933E6B…4e1aaccf to 0xdDcB4F…9990581812440.621137 USDT From 0xA1cF9b…E6151E66 to 0xeAA156…a4E1e625118 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.000131036719478517 eth 0.000131036719478517 ETH
0x3fbe74…fa81ba4f	22821541	Tue, Jul 1, 2025 2:54 AM	0x40f7af…0374b629	From 0x2BDfDe…612B5568 to 0x2bdBFB…402B55686.467941e-8 ERC20 From 0x07D824…8BFC8442 to 0x9697E4…97e1397B0.5 ETH From 0x4eA409…1a703f99 to 0xDa0afC…17Bd2a5a1.99 ETH From 0x0c1d42…390aC3F8 to 0x9B5d4D…76d9e1EF8500 USDT From 0x85314d…7Fb869EC to 0x7e9219…aaEB47976704 USDT From 0x74Ae28…AfC3bc5b to 0x271789…920b79e999.81244758564955 ETH From 0xD441E6…1aF32e30 to 0x7f6d95…90789a940.05 ETH From 0xB27594…aDcbd5F8 to 0x0F754C…29d55d9c1400 USDC From 0x977468…4C3A19Ac to 0xdee2FB…43c3e2b71.949826435465594 ETH From 0xAa96d8…0DE8ad05 to 0x49d16a…868bf7A5408.6225 USDC From 0x0661E8…d61393c9 to 0xdE0028…C4DE1FEa5000 USDT From 0xc4d8Fe…6fb1df2A to 0x7E1E76…b8E62a1D1100 USDT From 0x908b6E…b689FB0B to 0x1B3036…f58784790.08 ETH From 0xC0696d…11ce6884 to 0x877b43…b6ebD2EB1.2429388983910934 ETH From 0xBdC62B…0f247D29 to 0x74B923…202310a9170000 USDT From 0x5B1686…7607799b to 0x85fAA9…7d2813e30 USDC From 0xae9Ff3…332b6B0F to 0x4Af8B1…Fc5478111.000965 LINK From 0x8187E5…0C2d63eF to 0x8921FC…9073927113750.073135828534 DAI From 0x2FBb4c…26a1BE23 to 0x18655f…a08fF2251225 USDC From 0x4dD4CD…917b60C9 to 0xE46B4a…e07705a60.00693722 DAI From 0x1ef463…6bee4c10 to 0x18738E…2D642386422 USDC From 0x09feE6…857916b5 to 0xfCF96B…50Fa727d5001 USDT From 0x3552D8…4001A2b8 to 0x1dCe31…De5fE79e1.0037616149950002 ETH From 0xE7a43E…39ac8389 to 0xdc25DE…C848F9Df1 ETH From 0x307431…06ec2568 to 0x5E597D…D2F3C809190451.051171 USDT From 0xcdb7f6…7718f43C to 0x00794A…fa79C71b4940 USDT From 0xB429fF…E6D0d34b to 0xa441e6…2a7f9Df9100000 USDT From 0xd7d97B…cB1Cc2a0 to 0x34Bf04…080356Bd99999.99999999999 DAI From 0xA76fe8…6Ed18819 to 0x2c5de5…c3E8DF7518.9997569873 ETH From 0x4756f6…277Ccf62 to 0xA89056…B326d8f81.4019307059297406 ETH From 0x2dc845…2D384B57 to 0xE0708F…c7385aa337798.776836 USDT From 0x3F0084…82Ef1619 to 0x2A089F…101a56a217000 USDC From 0x85143f…25660ec8 to 0xE8Db1f…720f1Dd10 USDT From 0x9bDcDE…66d5C877 to 0xFe5034…E3F393860.02031329 ETH From 0xD9938A…8415E0cd to 0x75f10C…A4D92F2b97764.783098 USDT From 0xC23F33…cbA0D787 to 0x10a4B6…7fe8B2B80.0036 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000122459569538142 eth 0.000122459569538142 ETH
0x17aa5a…09b27527	22821430	Tue, Jul 1, 2025 2:32 AM	0x40f7af…0374b629	From 0xF80608…5cC55a4B to 0x106100…F186fb18250 USDT From 0xc3C3A5…3e81A323 to 0x8B1fCC…5AA1Ba32204.98 USDC From 0x77c630…5f5ea5Ab to 0x818225…942d63EF0.01 DAI From 0x015792…14497632 to 0x1753fd…189B7E510.06089 ETH From 0xb1Fc90…7a8f670A to 0x6a671a…770BF70d20000 USDC From 0xcF607A…dd2bEF69 to 0x9dEf28…dFfE1eaE200000 USDT From 0x36BAb0…686c35ee to 0x791326…94C9B21151179.783985 USDT From 0x85088C…74d34e91 to 0xD1e127…B634B57810915.05 USDT From 0x1c2C7e…da348135 to 0x53529c…e7D29B3a2327.560137 USDT From 0xb73e31…845BD373 to 0xCD84EC…90FED5002.2162288597811677 ETH From 0xae8Be9…DcCF1e91 to 0xFEe460…8317fE868 ETH From 0x5D48Ff…9C49fC57 to 0xA53cDb…fe28C88C24.5 ETH From 0x56356A…f21D3692 to 0xEBA2fe…8FD665922000 USDC From 0x9A2151…008b80a8 to 0x6d9f0c…fFBD1C212964.656045 USDT From 0x3B654f…A42b16Ac to 0x24D142…E4840b4d0.027812252440869698 ERC20 From 0x1adA58…B47BF5d0 to 0x1aDc97…CC7bF5D01.024159565171896 ERC20 From 0xD28FF5…1a01c4d2 to 0xD28088…3D01C4d20.08495961256734068 ERC20 From 0xbC5fDB…01614ace to 0xCf0522…5ca956460.7 ETH From 0x292CAb…BF3E9301 to 0x302D95…29387adC50 USDT From 0xEc5699…e556cA8F to 0xE8Db1f…720f1Dd10 USDT From 0x922181…3C81ef2B to 0x009a06…Cad2acA70.01 WBTC From 0x744548…03E3eC4A to 0x384A91…D028971325500 USDT From 0xAcf475…cEc79690 to 0x66b5E1…eEF3f2634.0469204720613705 ETH From 0x1564cb…8e9cD573 to 0x1247B4…3DB3110f99 USDT From 0x3A2D36…200BD63d to 0x868f22…C8c54f6B7.819699191646227 ETH From 0xFcD8F1…bfc19D29 to 0x3Da0Ba…1849f5bF247822.43557949446 DAI From 0xE1f385…8A85EFF9 to 0x89A608…6Ce63B2C7491.188104 USDT From 0xE47588…082B796B to 0x07160c…43D7D13F0.62 ETH From 0xA1D9Bb…3Ab5c2b2 to 0x907646…827E8D575000 USDT From 0xA2e5F3…1583Ea8f to 0x07e406…20791e90179888 USDT From 0x2e45F2…fBae30e7 to 0xa1a293…4c7488c11.35892511073334 ETH From 0x14719f…0b423b77 to 0x302CFf…Ad4E742A0.09444624 ETH From 0xB0396c…6b23576f to 0xAEa64c…7d3b78A80 USDT From 0x5B1686…7607799b to 0x85fAA9…7d2813e30 USDC From 0xD45013…cceC5FA3 to 0xD4516b…bEec5FA32e-7 ERC20 From 0xdF029a…8b058522 to 0xafe198…3f52A53E1.852208568 ETH From 0x8187E5…0C2d63eF to 0x18A77A…df992ce60.01 ETH From 0x27DD96…B6D3FE50 to 0x908f48…8ec74dbE2000 USDC From 0x061B1E…d06F328D to 0xcF2f93…517F4BF41.05 ETH From 0xd2e2Bc…ccFc0b3E to 0xb25F94…A18e616d19913 USDT From 0xB3f74B…27cf1EFc to 0x050572…2d7766d01000 ETH From 0x6Aae79…FBb867eE to 0x6310fD…15D4d8291.4 ETH From 0x83E933…7994bBac to 0x714266…533AdE78500 USDT From 0x276909…CC7e5e3D to 0x5E1088…BC7F18F341186.768555 USDT From 0x069A7b…F2ED8992 to 0xAbF18e…FbbA75c40.00085582 WBTC From 0x5aF26c…dDe37718 to 0x3c348C…e9b2CA5E17000 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.000132023485058231 eth 0.000132023485058231 ETH
0xcc7d5f…50d1ac37	22815259	Mon, Jun 30, 2025 5:52 AM	0xa68f18…95AFd42F	From 0x656ef2…21339381 to 0xac904f…83Bf51a053999 USDC From 0xA4dDc6…29b4Dd85 to 0xa294A1…5C9c4ff52500000 USDC From 0x9231C0…881A06F5 to 0xd19cBf…b4662a6212405 USDC From 0x59F52D…7f47592f to 0xB6BD5C…7F53E31f600000 USDT From 0x5b2f61…cDD87187 to 0xAAf353…3493801e402100 USDT From 0x20645B…4670e963 to 0xf963dd…9171Bb7140000 USDC From 0x468efC…6518eCb4 to 0xFc1c3F…Fd760D280 USDC From 0xc96e60…B022A78D to 0x2Bbf14…18e2e2b3100000 USDT From 0x4E6022…a7C0BF65 to 0x815E0e…D362ea2d96193.848607 USDT From 0x37829F…b9E3ca5d to 0x03A8D1…A708C8dc216000 USDC From 0x6DD767…afafAd0F to 0x181c2f…2Fd8CBa98478.2 USDC From 0x22ce4f…1f3D40d5 to 0x680bFa…496D647172500 USDC From 0x0B2938…53511D10 to 0xc185c8…206BC3361000 USDC From 0x20645B…4670e963 to 0xf963dd…9171Bb7140000 USDC From 0x5Aad34…A87c65Ff to 0x75C7DD…98AEa2892499995.891601 USDC From 0x1eD394…034526a8 to 0x1ed2d9…884526A810000 USDT From 0x457635…C7D94F6B to 0x00036c…9B501c2060000 USDC From 0x2D3aD2…f39DB54e to 0xCE5A6b…5C51e88a17000 USDT From 0x535C01…dD6749a6 to 0x6D3E9c…A51F1af621027.621624 USDT From 0xf0b241…44122DE3 to 0xC28dC1…3CDBa79320000.009 USDT From 0x3a7B50…BADc8e11 to 0x0cC700…F25E852280000 USDC From 0xCdBE62…B9f5112D to 0x5153ED…0c8f11b561795.6279 USDT From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF34001000.014567 USDT From 0x169ba4…55b8B6Ec to 0x4456D4…B3bebD971500000.003501 USDC From 0xd97bC3…7b2972e4 to 0xE4390D…26E78edd50000 USDT From 0xd194aF…67662a62 to 0xdfA413…Ed616Fa4293000 USDC From 0x5B1686…7607799b to 0x85fAA9…7d2813e30 USDC From 0x15ea27…bCB52fDA to 0x50857f…90D7CfD449914.161694 USDT From 0x4d592d…723EF163 to 0x23eE30…19a6a26e897 USDC From 0x00050E…c8501c20 to 0xc0a43c…89d2E0F660000 USDC From 0x87e353…E575682b to 0x00eb99…85786FaC300 USDT From 0xC28190…0AdBa793 to 0x6f720E…Dd5978e8300 USDT From 0x649ff6…93189E62 to 0x1a2f1F…754c72393.998033 ETH From 0x214901…c13C9b3F to 0x2242dF…60ecc0041585 USDT From 0x84e39f…f58B9c3A to 0x87fA02…Cb7a7b43100000 USDC From 0x20645B…4670e963 to 0x3ea133…88Cee0AE40000 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0xaed468…fac51b20 to 0xF79f8e…5478758455500 USDT From 0x43638e…DC1250AF to 0xf0E610…18bdBbD035 DAI From 0xe5810A…5ff46A7A to 0xa0a0f0…7A9FC485342385.245154 USDT From 0x7adC1a…E10668BB to 0xcBEE95…5F9B1dc862992.62 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000078561478930176 eth 0.000078561478930176 ETH
0x959c28…797e07c9	22815229	Mon, Jun 30, 2025 5:46 AM	0xa68f18…95AFd42F	From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49992.441004 USDT From 0x5Aad34…A87c65Ff to 0x75C7DD…98AEa2891.1234 USDC From 0xc96e60…B022A78D to 0xa9a24f…Dc46FA9c20000 USDT From 0xB1AfC7…7D8e4cAC to 0x7407b9…64A6297C40416.681 USDT From 0x59F52D…7f47592f to 0xB6BD5C…7F53E31f600000 USDT From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749992.400722 USDT From 0xc21bC2…a209967E to 0x8B8502…781aF26d220957.010808 USDT From 0xE2ae1C…05B2420f to 0xA2f0c4…976E46ad24.066867381483384 ETH From 0xFDd5B7…3328aC06 to 0xC4E68D…A8EA6Ac71.0949207224596509 ETH From 0xbcD2b2…d9e9A173 to 0x0801EB…4a5F5568300000 USDT From 0x302A80…94c8569e to 0x43dC13…B4FaeC9960 USDT From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549992.416381 USDT From 0x535C01…dD6749a6 to 0x699c18…60DFAF862920 USDT From 0x8f2F67…97e27Db1 to 0x8f28eb…7FE27Db110 ETH From 0x5078e9…689506c9 to 0xb6211F…4C756479110.88 USDT From 0xf7c158…55A20A90 to 0xAF5E3A…e90490A648400 USDC From 0xC794B2…c029b332 to 0xcf617B…d5F57b06500 USDT From 0xFBfCb7…59B55bA0 to 0x782cC7…382d938C3195.584574 USDT From 0x73CF0a…458B555d to 0x17eb06…eDfc22C0503609.67488 DAI From 0x4cd5B3…2aa4E1Aa to 0x821D6f…509Bfad9600000 USDT From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649991.200371 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb68609969.5 USDT From 0x8C716f…8919d55b to 0x2aFcc1…B903DC1e16437.5 USDT From 0xc96e60…B022A78D to 0x7B77FE…5cb61e9630000 USDT From 0x5B1686…7607799b to 0x85fAA9…7d2813e30 USDC From 0x7b7BcF…5ab61E96 to 0xC963B9…7922A78D103489.4489 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000066772034121444 eth 0.000066772034121444 ETH
0x5abb50…e056b2e4	22796866	Fri, Jun 27, 2025 4:08 PM	0xd4d1B8…a38892fF	From 0x200519…63Ef69fe to 0x8D0e82…805382ed1.9916383124829495 ETH From 0x66DB0c…15780b6F to 0x66d3A0…fB780B6F1e-8 ERC20 From 0x869a78…1c285B6c to 0xDED29E…090cbe7810 USDC From 0xd656BF…30c75454 to 0xc36524…3e2ddAED0.1270273873668528 ETH From 0x36BA19…042616e7 to 0xe5c2d7…50DCf4fA62955.635374 USDT From 0xd6bB33…F6B039B3 to 0x4091fe…342EF0970.165 ETH From 0x45BC9c…71ac24d4 to 0x0e80Db…96F9094249950 USDT From 0x151ef1…532c35EF to 0xbd1847…e02A6F5E56128 DAI From 0x528049…33c029A4 to 0xE348F0…FDbE19640.000309527812556755 ERC20 From 0xE5A027…B4D06EAD to 0xa64CF0…442e0D171900 USDT From 0x22a6f8…E54CCAA4 to 0xbf76dF…1cf172dd21000 USDC From 0x903a42…e2bC91Dd to 0xEaC9a3…47a15c234.509979746766348 ETH From 0x2EAac7…30B20E59 to 0xfc8ae2…8918ED59515049.593628 USDC From 0x5B1686…7607799b to 0x85fAA9…7d2813e30 USDT From 0x978893…7631575F to 0x70cbbB…3fE2C1bC259983.000001 USDC From 0x39d047…5586C43B to 0x05dF50…E2459d6E0.000077709825802324 ETH From 0xb82ab9…a5f99773 to 0xD2bE83…3cCFd7Dc100 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000253343594009386 eth 0.000253343594009386 ETH
0x69ea18…849eb459	22796619	Fri, Jun 27, 2025 3:18 PM	0xd4d1B8…a38892fF	From 0x7C3354…df01d599 to 0xF2D4Fa…D78e812c20000 USDT From 0x4f7016…2101F6E7 to 0xAbE23b…E13f12DB0 USDT From 0xeaE6fA…4adD3Cd8 to 0xEaecA6…b9DD3CD82009326.2907458884 ERC20 From 0xE39fFB…DF58979d to 0x7bd4F8…646408f6182468.164238 USDT From 0xC16F10…d2d72dBE to 0x4DFB60…2665031490937 USDT From 0x7eDaCD…35E5892b to 0xa7A0f4…31FcEe880.02065885211154127 ETH From 0x1e2669…D62EF9A1 to 0x1C2160…E53481355122.261242 USDT From 0xB93748…535929aA to 0xeCD952…1cCb7c5E1.0663090560128214 ETH From 0xd4BACC…93500a06 to 0xD4b1b6…28500a06400 ERC20 From 0xF8c421…7fCDC466 to 0x47334a…c3c02d9D0 ERC20 From 0x81e2B1…853664a0 to 0x8DC08F…40C1C81149998.811316 USDT From 0xBBA6C4…94d8F844 to 0xcc16F4…28AFBbDd13400 USDT From 0x9Da112…bE154FE8 to 0x0b9889…12CaCa18280000 USDC From 0x4e7344…150bC94F to 0xc555a0…8ad51dbd3419.82 USDC From 0x459090…886227f1 to 0xC44AaE…58E3c35b0.6981855784029656 ETH From 0x07538d…fB2B085F to 0x75C568…328AE9FA6563.813517 USDC From 0x3cA1b7…7593eAe7 to 0x2eCc03…7646445752460.895984 USDC From 0xBe50bE…8BEe7483 to 0xbd7ee7…c341E056118000 USDT From 0xda7a45…66a09846 to 0xbcac65…2a2c94576252.340101 USDT From 0x1a8175…B31E917D to 0x4785Ef…C1EE5e0910000 USDT From 0xda7a45…66a09846 to 0x60EeD3…0d70Ed1f0.02 ETH From 0xe3E54f…34e6c4C8 to 0x886ee7…D4614Eb33000000 USDT From 0xf51000…9F2A5052 to 0xA2f277…CA3252811 ETH From 0x5B1686…7607799b to 0x85fAA9…7d2813e30 USDT From 0x203776…dc897d1B to 0x8ac014…a56036b20 USDC From 0x24944a…95018E6F to 0x249F65…E1018e6f0.001 ETH From 0x975537…B4be9913 to 0xD2D959…28D6664620000 USDT From 0xc02Aa2…166f6cC2 to 0xc025e0…c76F6Cc270.54292890119326 ETH From 0x5dD367…3189deb3 to 0x25f34E…FD2f213a0 USDT From 0x1c79af…a7309F30 to 0x492703…373887Fb1173 USDC From 0x019a52…71BdC2a4 to 0xa93a0C…A9B27D76259565.166843 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000903950071927633 eth 0.000903950071927633 ETH
0x9ef139…64b474bc	22796298	Fri, Jun 27, 2025 2:13 PM	0xd4d1B8…a38892fF	From 0x01CcA7…9799A285 to 0x8cbE96…3C28389E59.627629 USDT From 0xb8de21…e72E1276 to 0x7269bc…8eC5147D0 USDT From 0xbEe177…216Fff0E to 0xB3E0B0…8A05175612912.1173 USDC From 0x1578b1…177B9303 to 0xA888a3…d387DCa2108284 USDT From 0xB5D6F7…931bBeC1 to 0x708518…875ae8fA110423 USDT From 0x497981…85f33BAC to 0x974e87…8F8698bb50000.1 USDT From 0x91c718…6bB4EAA8 to 0x1679B8…A155a7A52.04 ETH From 0xAC73E5…Cd449bB4 to 0x93047e…9691663E18000 USDC From 0x6F4256…Fa50Ba33 to 0xDdF4a4…455e478658562.6 USDC From 0x0B9961…0Ecaca18 to 0x629606…aefe89453261.627148 USDC From 0x3b39D6…3551c6A7 to 0xEE4feB…bbA59D0E0.01 ETH From 0x9A7A6B…65A7AF2d to 0x0b5dfa…14956cB66309.2 USDT From 0x9D419F…07bacD3F to 0x46586b…dC2206341.4645735601 ETH From 0x8aF859…73F2a54D to 0xD86Fb8…7bbe24B0106527.58 USDC From 0x5B1686…7607799b to 0x85fAA9…7d2813e30 USDT From 0x1D69Ee…9366e338 to 0x57b8aF…31E8aDFd5000.050191 USDT From 0xFbbea2…8A5E12CA to 0xFf99D9…1E8E052868510 USDT From 0x7cA799…65bb227F to 0x722aDB…6EfefC0a40.5 ETH From 0xD3c49A…CB948e8f to 0x2514fb…1A6500275320.47 USDC From 0xce99eB…69bd14A2 to 0xaeF7a2…428f00FD0 USDC From 0x602789…dE241FD0 to 0xc7dC83…E7B8C53834.90353 ERC20 From 0x30D940…c575A8A4 to 0xA5E2aA…35051a7E20000 USDT From 0x928b88…DDbcA97f to 0x3a7c2e…868362a3148609.62 DAI From 0x5bcAA1…aD4E7cdC to 0x63E732…05e97C5590054 USDT From 0x49f092…E5798F09 to 0x3f715A…349938553000 USDT From 0xD45f2e…a8c1FEd9 to 0xB7F392…ee9471121.65 ETH From 0xB70C3a…19745521 to 0xa9Df06…E41D3E43819828 USDC From 0x67a024…73b8E726 to 0xe2A4be…d12B57C047795 USDT From 0x1F9955…526FD712 to 0xAaCA3c…4CD2399615000 USDC From 0x993296…8Bbc92FD to 0x7771ab…Bd3661D41039.841440410449 ETH From 0x582BeB…6905a147 to 0x1ECA44…5F7900bD1.417334885922273 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000403678778534415 eth 0.000403678778534415 ETH
0x612734…bbd30c2c	22792475	Fri, Jun 27, 2025 1:24 AM	0xd4d1B8…a38892fF	From 0xA410aE…0F6299BE to 0xEC6233…a41bCBa915.004698930528315 DAI From 0x8796cB…e38b4cf9 to 0x87982a…9a8B4cF91.0926235776152413 ERC20 From 0xDdF68F…30bD61d3 to 0x23b200…c9DF700669000 USDC From 0x9092Af…F4B1DB82 to 0x598639…C1B4556350390.5 USDC From 0x9d251A…d60570a3 to 0x5D1bD9…72D73E0827.463109 USDT From 0x05eB0a…42a73eCe to 0x05e3D4…9Aa73ECE1.01 ERC20 From 0x7AB610…727B3729 to 0x85087d…0d43d0E1200000 USDT From 0xEe1590…F7A49Ee7 to 0x123C0A…20252C75110000 USDC From 0x7f477e…D7811E53 to 0x065e51…8e3fd2CB1312 USDC From 0x50eC41…59ED2B00 to 0x89a808…b52b0329106000 USDT From 0x2B9a59…B2101264 to 0x98a1e8…d482BbFf50555.4444 USDC From 0x5B1686…7607799b to 0x85fAA9…7d2813e30 USDT From 0xDdF68F…30bD61d3 to 0xAeCCe9…cb3e1AC525070 USDC From 0x38Aec2…8cd832ed to 0x2AC2d6…2a8C3A75125000 USDT From 0x3f9cDB…87baf7Fe to 0xF727F9…a0B191b048368.83 USDC From 0x5a214D…f91C4552 to 0xd40258…E1806bDc22 ETH From 0xcFfF0e…7a6B8E7C to 0xd2c987…f732A1085.4116748544e-7 LINK From 0xD69b85…8b62E176 to 0x50D557…a9B8539189343.265578 USDT From 0x7f60DB…bE9b9525 to 0xDE10A7…e81F81F13.3 ETH From 0x81e195…E45C62D9 to 0x7D492d…dDc53eA349.985134 USDT From 0x319b13…42a4EE5E to 0xc40a23…34a9F37d219309.325505 USDT From 0x4a7709…9e34D8B2 to 0x74a218…53641Edc70000 USDC From 0xB6D856…aD4Cc23a to 0x45fc7d…33Abc2eE60000 USDC From 0x0d1e7E…c465BF31 to 0x527B6a…0a42cE9D92914.107 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.000144528786074335 eth 0.000144528786074335 ETH
0x4fe978…f0dd8068	22792306	Fri, Jun 27, 2025 12:50 AM	0xd4d1B8…a38892fF	From 0x2A426b…1e16f52C to 0x9C2e13…88716F73179301 USDT From 0x722B7F…aA2beF0D to 0x99C866…1458F1e699997 USDT From 0x29Ad9C…70f3e333 to 0x7ca10c…1c7F73452.1492e-7 ERC20 From 0x52D71F…D15B3eDB to 0x276b78…d28c6ACa15799.998454 USDC From 0x23eAFc…445590dd to 0x0eF141…93a85334114.80551 USDT From 0x8CE9d1…66dCa8BD to 0xC1283D…5B27100E50000.005 USDT From 0xA33d4c…a498D000 to 0xA33609…cb98d000774.235915333732 ERC20 From 0x579729…e8D4f1b9 to 0xC0fA9C…2C4099601.50780339774e-7 LINK From 0xE02Ca8…25Bf8BAD to 0x607a97…30638326220 USDT From 0x4bDea3…5Eed7702 to 0x8CE0b7…aEDCA8BD50000 USDT From 0x4Fc9bb…07d4b443 to 0x3AA220…3615a3Bf99000.0721 USDT From 0x97bbfA…E1664D3E to 0x52DE73…145B3Edb72999.99 USDC From 0xDf6F5b…4E5C7245 to 0x2077f4…d50d2a318000 DAI From 0xa5151E…9558193b to 0x4B695E…3Bea81cd1000 LINK From 0xb7A564…160cc066 to 0xb7ab06…fB0Cc066110000 USDT From 0xF7557D…3Cd48e7C to 0xE688aa…2a131cb91998 USDT From 0x5B1686…7607799b to 0x85fAA9…7d2813e30 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.000089709627318683 eth 0.000089709627318683 ETH
0xa0b534…28b5c810	22792157	Fri, Jun 27, 2025 12:20 AM	0xd4d1B8…a38892fF	From 0x4bDea3…5Eed7702 to 0x8CE0b7…aEDCA8BD50000 USDT From 0x4CD9Be…8Af13Fb7 to 0x65A561…9dCE1610190000 USDC From 0x9ae36E…2DBBC45E to 0xbBAAa5…a26f73D10.01 ETH From 0xe3A179…57AA960f to 0x5184cc…E403fc04125742.039075 USDC From 0x7b73C9…aeFa4700 to 0x588AFe…e9eac95120012.21136 USDC From 0x4CD9Be…8Af13Fb7 to 0xEAdDD1…6c6923B7100000 USDC From 0x8CE9d1…66dCa8BD to 0xC1283D…5B27100E50000.005 USDT From 0x722B7F…aA2beF0D to 0x99C866…1458F1e699997 USDT From 0x5B1686…7607799b to 0x85fAA9…7d2813e30 USDT From 0x4CD9Be…8Af13Fb7 to 0x65A561…9dCE161060000 USDT From 0xF0ce20…5Be19b01 to 0x9D6970…b22B94ed64000 USDC From 0x955d6b…f0c9b3F1 to 0x4FCA01…2Dd4b44325000 USDT From 0xC848c8…d9A0154d to 0x5298b1…455CD15b110000 USDT From 0x50b731…8024aF2E to 0x5f1667…F77773729927.094285 USDT From 0x9dC426…f8735Cd6 to 0x55CC67…93853Dd22 ERC20 From 0xc3C93c…5aa90140 to 0x348405…147Bc6F4256242.290491 USDC From 0xa16eDf…E4F54124 to 0x464813…DCba1BaC148488.517684 USDC From 0x075d54…24C0F750 to 0xeD66b5…d3B206263000 USDT From 0xA783eA…6f76f964 to 0xB72f40…d171992b0.0241797 ETH From 0x383BFE…5C1e8e8d to 0x8d9ED3…01De3D4B100000 USDC From 0xA14609…6641Ab3c to 0xbbdc09…91dc12d820400 USDT From 0x3f9cDB…87baf7Fe to 0xF727F9…a0B191b048368.83 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.000104078191882581 eth 0.000104078191882581 ETH
0x6a611f…7c41ad60	22791670	Thu, Jun 26, 2025 10:42 PM	0xd4d1B8…a38892fF	From 0x0e5cFc…A0a84E74 to 0x778f73…5Fc91d9940000 USDC From 0x4b2Fd1…C0beA09D to 0xa9c450…2C350d783400 USDC From 0x80d579…b702e8cd to 0x80dC1f…A58CE8cD1e-8 STETH From 0xa8B357…Ab8cfe67 to 0xE348F0…FDbE19640.000587649793838212 ERC20 From 0xB1663c…FB94551D to 0x438874…FB82381f3507.866449 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e431000 ERC20 From 0xb99AdE…319190ce to 0x719359…fa8e7F795231.827538 USDC From 0x3aeA74…F5244482 to 0xAa265d…F17793af120684.060768 USDT From 0x784456…91268EA4 to 0x1C5672…Ef5339E3399.882035 USDT From 0xA969CE…19Beba1C to 0x8b5EAE…3beD5CB940192.807746 USDT From 0x0A8624…880cABC1 to 0x4bf52C…8D4Dc74A1740 DAI From 0x2017dc…f285c318 to 0x201693…8385c3181e-9 ERC20 From 0x2F8Bc4…AA39b696 to 0x9e897F…FF9DA7441000 USDT From 0xE34983…4ca962d3 to 0xE3453f…3FA962D30.00000199819936 ERC20 From 0x1c3532…86fc69BB to 0xAaE183…A2eB89561.78370385 LINK From 0xe97782…581232e3 to 0xe97953…c81232e3500 ERC20 From 0x6c4901…c73FEA61 to 0x9A0811…803D89562905.856 USDC From 0xd9eC83…38DE0c42 to 0x61D1d2…84113935120544 USDC From 0x267EFD…8f67aA02 to 0xa1CF02…93f15Bf722179 USDC From 0x4E2127…b52c99bb to 0xBfDa2a…B3037c1e11.89 ETH From 0x2b8Ea2…2717b583 to 0x7f5Af9…38f93a179182 USDT From 0x5B1686…7607799b to 0x85fAA9…7d2813e30 USDC From 0xaF971B…019cAa08 to 0x0f6c1E…D9a31c2e0 USDT From 0x09efAe…9693a0f0 to 0x5806bE…9c046CE210000 USDC From 0x7b1CDA…357F273C to 0x0091E3…F640fE385000 USDC From 0x84624f…7c006264 to 0x84644e…9c006264990 ERC20	0xc250ca…8EB92B89	0 eth 0 ETH	0.000147531990782078 eth 0.000147531990782078 ETH
0x468427…2e1171dc	22788349	Thu, Jun 26, 2025 11:34 AM	0xd4d1B8…a38892fF	From 0xE18374…eb8c8B38 to 0x34d4b7…057897c340600 USDT From 0x3E022F…4d0AD3b1 to 0xd42fFA…4D8d0eD510000 USDC From 0x235918…4f961789 to 0x3127f3…ABB6a47711000 USDC From 0x6370bE…4D5b4f6D to 0x0444Cf…348D6eb0362399 USDC From 0xc8ad1D…99dcDD7C to 0x8b7790…0D4A040275084.62094 USDC From 0x4A0C83…9387062C to 0x4a0Ab9…4a87062C912 ERC20 From 0x3d2Beb…4D281F5E to 0x17FCa6…8aBbA38f6.65705176 ETH From 0xD98081…8e52B6aF to 0xB881EE…7C6385Ed13.122160024544737 ETH From 0x1e2944…38985dB3 to 0x788fF9…a25584eb3 ETH From 0x0f6637…18d8F994 to 0x96ECdF…7675EF39300 USDT From 0xdE6241…3864b560 to 0x162ebA…C22184A30.0009867361 ERC20 From 0xF8748C…9A0f55Be to 0xf87764…EA0F55BE206 ERC20 From 0x623f7D…9D1CB054 to 0xEca22b…88B7e8Bf80224.54 USDC From 0xcbAF51…e6eC10F8 to 0x7D6428…18f8f51958.86 ETH From 0x84Be09…e9df6A00 to 0xA18f22…b2f14BBa225508.52 USDC From 0x396eD9…0d0F756f to 0x7fD3E9…14B143a122.4 ETH From 0x85E6fB…3239c942 to 0x744914…DB4894B2200000 USDT From 0x26273f…34F0FCE1 to 0xD9E8e2…C125337c100 USDT From 0xeD79E0…085C4dCc to 0xBFFEed…C1e19f0e10000 USDC From 0xbFe56A…23b63b25 to 0x91348D…6d870De466000 USDT From 0xbEE2c8…b34cd9e2 to 0xb03b51…9477D2D76.85 ETH From 0x7FB0e8…b7c489fD to 0x362f3D…079b6f04415376.365594 USDC From 0xEe225B…4c019ECe to 0xCd9036…3118799B69965.947097 USDT From 0xE8Ccf9…2CdaE1ce to 0x61f2b5…E83c84112.630068747559348 ETH From 0xC7FCbC…2d1a13DA to 0xa5633F…1bA8A70f20000 USDT From 0x998Acb…E789b717 to 0xc5cc65…aD408c4d26380.04 USDC From 0xd50219…e82235A8 to 0x8C2773…0624c1F1850 USDT From 0x1a4EF3…a7275B35 to 0x1a4Bf0…75275B3555 ERC20 From 0xE8d8f3…04f7cF03 to 0x50F26f…29cDf8923.2 ETH From 0xF514CC…F96F933a to 0xd1A42b…8176e1E617.816833727581322 ETH From 0xb8873b…B76385eD to 0x73B61f…18270efF3.13 ETH From 0x8965b7…a2645Ef6 to 0xB68F8b…d289895B1.007309462 ETH From 0xAC06f0…1d95DdC6 to 0x1BC404…68e7c9463 ETH From 0xe33D9a…2E02Af1B to 0x85e256…e8FFaA7E22027 USDT From 0x47d5C1…5B445dEf to 0x1A7102…6F987B8c4992.155578 USDC From 0x434dA4…838D8dFF to 0x169704…ddE17128190.07603 USDC From 0x889b66…B062b67c to 0x53C032…cE0503B56500 USDT From 0x6370bE…4D5b4f6D to 0xD440f9…38f3E6dE678966 USDC From 0x68c051…A79b652e to 0x69e7B4…3c53703146497.024949 USDC From 0x8FF4DB…2292c3d6 to 0x9D3691…4B4360013000 USDT From 0x54E807…c0d3bA85 to 0x54ee8e…77d3BA85142 ERC20 From 0x6eD904…db92d905 to 0x8a2aDF…31959d61599999.522749 USDT From 0x166fE0…E4D3824f to 0xC3d67d…0C95384b200000 USDC From 0x35B908…6236A9Ad to 0xbB9D96…7c3769023000 USDT From 0x17b5D5…E397AbE9 to 0x161Ed8…578cBb8c0.5331334037155326 ETH From 0x5B1686…7607799b to 0x85fAA9…7d2813e30 USDC From 0x68F97a…15a3509F to 0x9d3bA2…4Dc34E5f24575.315656 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.000645791158883228 eth 0.000645791158883228 ETH
0x0ae8bd…9e352f32	22788251	Thu, Jun 26, 2025 11:14 AM	0xd4d1B8…a38892fF	From 0x247927…97844b96 to 0x0a5ea9…E117505645826.14 USDC From 0xd58d2E…F1604cd0 to 0x686CFc…970FD6Ce39955 USDT From 0xf44683…49525A79 to 0x681Ed5…708Ca91244174.604934 USDT From 0x8cE528…c6d797DE to 0xa5B8f7…5617f720150000 USDT From 0x613900…1595f044 to 0xB1BA95…2c721528272.8633320760453 ETH From 0xEa700e…A57a86B5 to 0x496A20…621B956249489.202864 USDC From 0xc3E46d…50547F16 to 0x309f34…8639b0eB4.5 ETH From 0x3582dC…a0F5c331 to 0xe2E323…D013681919257.233203 USDC From 0xF06737…2159829d to 0x701E78…240D16731 ETH From 0x0fD060…F6C319aa to 0x5B79E3…64d518bB77465.92 USDC From 0x7cb3b1…41379d01 to 0xe687ac…cCf8098716.189 ETH From 0x69E1d4…E4880fb6 to 0xd0F67A…9aBc91e92000000 USDT From 0xBD7e87…76BE72Ca to 0x6a5e34…8641eAD2168387.9 USDC From 0xACF0E0…806e82cf to 0xC141CB…E3155eE311.7 LINK From 0x5dcC02…C93aF01e to 0xc2B8cD…234f7E2E13.39994615977332 ETH From 0x875367…EAC5a8d8 to 0x182799…09EBc8F70.0397579535786134 ETH From 0xa9587c…747FEb91 to 0x226c96…F2d55Cc963000 USDT From 0xD775Ad…6A6610b6 to 0xDBD9aA…e4d7A8235000000 USDT From 0xB893C5…023c46b1 to 0x893723…0D45d5Fe4312.01 USDT From 0xF4C6E8…908B2eC9 to 0xF4C457…7a8b2ec967 ERC20 From 0x5B1686…7607799b to 0x85fAA9…7d2813e30 USDC From 0x68b21A…6D66B698 to 0xC08a2F…6bC5061627500 USDC From 0xFdd532…97743dD1 to 0xBAF353…3ebE076875700 USDT From 0x135E0C…267d6f47 to 0x3125B7…FaC3b5225800 USDT From 0x25Eaa6…72aDABf6 to 0xBd0846…6814afe25810 USDT From 0xDdE473…fb6F5c6f to 0x688BaA…0E9E04Fa61639 USDC From 0x6410DB…239b7e11 to 0xB67f63…F1113d732000 USDC From 0x9534B1…E4b652c6 to 0xA80A9b…A6AB93f0450000 USDC From 0x0B7669…8e3C4FcC to 0x0b76D3…fB3C4FCc0.19050720466712565 ETH From 0x440202…9cc0672c to 0x07E544…BFDCfc90200000 USDT From 0x2AAd42…74617416 to 0x7B6877…BdE66BC025500 USDT From 0xE55DeF…16898116 to 0x41eFFD…3d3AfC3437832.100128 USDT From 0xe0F503…7C0Ee28E to 0x1AD050…B22B6fAB1 ETH From 0x6da895…b6789ce3 to 0xfaEef6…7592eb29226579.149998 USDT From 0x4f6557…59A8A7bc to 0x4F6194…27A8A7bC67 ERC20 From 0x869a7c…c56448d4 to 0x41eFFD…3d3AfC3429.899966140254737 ETH From 0x6F2F44…8eFe824A to 0x6779D9…48694A0F100 USDT From 0xeA5677…954414f6 to 0xFEF68E…33A6EC0344911.47522 USDC From 0x16AB30…e4F8E91C to 0x16Aa06…bAf8E91c14724.499862314213 ERC20 From 0xAE203C…C45a1B6A to 0xa9Df06…E41D3E4310827.431975 USDT From 0x9fEb14…85D9FFB8 to 0x151C44…4944deDE300000 USDC From 0x2e79A6…E11E4b2F to 0x1C69af…48353db3112000 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.000378953752632696 eth 0.000378953752632696 ETH

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