Address 0x876e14A0c3e48Bb9c82152Dd0FD2f5416ACd95EE

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
0x5ddda9…c478b88f	22983875	Wed, Jul 23, 2025 7:12 PM	0x4BAa5B…44a6F4af	From 0x680021…C21cF4e0 to 0x7FE454…Cc6672b380898.417468 USDC From 0x97DC91…253c540f to 0x820ABd…1483D3C60.5199121 ERC20 From 0x65fe0a…6c516Cc0 to 0xcFeAc7…9D8820e550 USDT From 0xe14ab9…f6631AC0 to 0x148696…087F22381.5 ERC20 From 0xC4b741…C978B318 to 0x2De84e…Cba064C00 ERC20 From 0x888888…bF58F946 to 0x0Ee138…FFa0d07510000 ERC20 From 0x4bC6a9…447A5264 to 0xf2e546…26ED6D831893.9040092 ERC20 From 0x119F28…9E947A5d to 0x615fE9…18f8C3f60.27741867471550713 ERC20 From 0xd2330b…F3C9535A to 0x3dEc2D…e48896Cd980 USDC From 0x111111…f8842A65 to 0xBc03e0…E090Ca451.5370954401e-8 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23381.5370954401e-8 ERC20 From 0x63186C…F4975CC9 to 0x876e14…6ACd95EE51903.11 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00008249137061708 eth 0.00008249137061708 ETH
0xcfbf06…81a90bd0	22983000	Wed, Jul 23, 2025 4:16 PM	0x4BAa5B…44a6F4af	From 0xAFff5A…43c5875C to 0x2E0949…F70B066a3910 USDT From 0x153d8C…24070fde to 0xCC919C…8ed0514c5554 USDC From 0xd42A75…48Aefc6B to 0xcd34BF…59Fc539b198797.741626 USDT From 0x384c7e…c22E9f66 to 0xeF2ce1…6fB244fC17855 USDT From 0xA99929…E2F33641 to 0x1866BC…06407F5549990.065498 USDT From 0x0c538b…1fa0b9B3 to 0x631085…93975cC918000 USDT From 0x1EAE40…3Fe55c9C to 0x060955…70bE5c4a3508.65 USDC From 0xdCD88e…c19b499e to 0x3840D6…462E9F6622240 USDT From 0x5E0ecc…00771Ff9 to 0x112C74…8aF3E333195980 USDT From 0xE1f748…498395Ba to 0x719b7f…21F47026995 USDC From 0xaD337a…1c167497 to 0x2ac81F…c507b6E3373819.32 USDT From 0x662AB3…81e719A2 to 0x39a03c…6C3A8C512500 USDT From 0x8e99bE…f75a0C77 to 0x2D456a…a62d45014.917357615878013 ERC20 From 0x0c37F5…13BcF2e6 to 0x972869…0E317C9510500 USDC From 0x2df292…e15Bb98a to 0xa54F9A…941996b20.005122780861629646 ERC20 From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa814000 USDT From 0x827A19…543d1cF6 to 0xF4BbC9…2686503f13.985 ERC20 From 0xBB2d74…764fFaec to 0xD665eb…cC1A62C92.9866269668372323 ERC20 From 0xe2daa3…baa14A04 to 0x52CC57…0fc964671 ERC20 From 0x379025…C7b91f03 to 0x1ec36C…bD70613314123 USDC From 0xD5Af3b…bc60c4FE to 0x948F2b…A295505315.994603069657703 DAI From 0x414805…a7e48C5d to 0x17fEd9…A41cB97B0.9931102416198141 ERC20 From 0xeBdc78…3a619A1C to 0x8b31B2…4F30796f315000 USDC From 0xF0cDD1…Fd276B86 to 0xA9d74a…0F23A0D79871 USDT From 0xc319E2…f80D2042 to 0x19F03d…Caf0865a199935.36867 USDT From 0x2Ac424…5407b6e3 to 0x695C89…116627D3114492 USDT From 0xaD33f3…36F47497 to 0x2ac81F…c507b6E3373819.32 USDT From 0x329a8F…bfEFc196 to 0x056f34…f8922cE13.87913107 ERC20 From 0xEbdCA2…84889A1C to 0x8b31B2…4F30796f315000 USDC From 0x63186C…F4975CC9 to 0x876e14…6ACd95EE50000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.0003099153881436 eth 0.0003099153881436 ETH
0xfb1e8c…98e5dd28	22927308	Tue, Jul 15, 2025 9:35 PM	0x257D58…c882deC0	From 0x63186C…F4975CC9 to 0x876e14…6ACd95EE50000 USDT From 0xc4c3C7…5Ab11888 to 0x5e98d5…07D14D5928088 USDT From 0xBfde21…B9b793b8 to 0x41B058…16Be230F75000 USDT From 0x131837…E758bE10 to 0xfb57B2…816A4F2d42000 USDT From 0x0333EC…934F10c9 to 0xCF92F5…1c332d401350 USDT From 0x526136…B9394653 to 0x131121…a758be1019000 USDT From 0x33191b…9Cf519E6 to 0x53Fb9f…68A990e4200000 USDT From 0xF2cfC0…a0a16493 to 0xe5DD8c…7078898b10705.540794 USDC From 0xC7b640…75DdF192 to 0xa240e7…469Ae8A83000000 USDC From 0x14aE51…71799b42 to 0xebb0c2…6e30c9e62942 USDT From 0x985e08…13f66395 to 0xCa73D6…218bd33060000 USDT From 0x54B28E…B7db9f78 to 0x2BD58C…48b0A7B798997 USDT From 0x1A493D…F7649070 to 0x916455…C1541b9037000 USDC From 0x26c9Fa…d958bdE7 to 0x3Eb3CE…02cA0E111200 USDT From 0xdCC06D…AA0BA9e7 to 0x1c8d0c…5D8E069C1207.2401399999999 ERC20 From 0x77e123…b1D58d00 to 0xf0F597…2a0c7bf912003.733 USDT From 0x7Fc8b5…5A11f34f to 0xA0319D…5e6A2bca2430 USDT From 0xA9565B…66F46A1d to 0xA93EFc…A8227185135703.738306 USDT From 0xb38a67…92B11064 to 0x3912d8…237cC4F910006.29487 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d73309008 USDC From 0x7Fc8b5…5A11f34f to 0xA0319D…5e6A2bca2430 USDT From 0x8D08a4…D458E614 to 0x5F0a21…4394db0612701.52 USDC From 0x90aEA2…EB87e068 to 0xc8e776…48725b241500 USDT From 0x5AE9f6…e4B34C5f to 0xa4f2FA…AA129d871000 USDT From 0x9694a7…5E083719 to 0xBf1c32…c8754Bb210009.855646079128 DAI From 0x56ea61…326F9D86 to 0x602c45…759F139f2204.313166 USDT From 0x1ee311…211Fe027 to 0xF687B3…228a276337000 USDT From 0xfcC5B0…EDE27191 to 0xc8857f…167e05bF2500 USDT From 0x8A63e4…d7aeB954 to 0x0237f2…2DdeE6D197546 USDT From 0x4B875f…13D7cF2A to 0x56eEF3…306F9d8657442.041181 USDT From 0xa956E1…92ED6A1d to 0xA93EFc…A8227185135703.738306 USDT From 0xF390ce…53ca8266 to 0x960917…36F352353 STETH From 0xb94984…57907c43 to 0xad08d1…5cef99CD100 USDT From 0xa55A65…453fc4A9 to 0x333911…34Fcd948154.40924861000002 LINK From 0x2bD99D…08B0A7B7 to 0x0cE49b…0C6c392c49500 USDT From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC800000 USDT From 0x33dE18…557580B8 to 0x538CaF…cc5ACe4820000.004002 USDT From 0x131837…E758bE10 to 0xa6FED0…1735276c39000 USDT From 0x6F400d…402a7d20 to 0xe3cdC9…fDCFb13910.374172408500934 LINK From 0x5A6787…100cA6c1 to 0xD69622…d3F8284c100000 USDC From 0x72f4E5…b40eE490 to 0xa8887D…83E636F2100000 USDT From 0x9074cB…4F7e8D57 to 0xeF45A2…B060660229000.005001 USDT From 0xC23507…1B948d9B to 0x6e596F…Ec875A8649992.771161 USDT From 0xBE38F1…D90A095F to 0xdf1a7A…124F735D100000 USDT From 0x960dd7…69835235 to 0xF39dee…BbCa82660.000001996803762512 STETH From 0x131837…E758bE10 to 0xa6FED0…1735276c39000 USDT From 0x6E52A3…2c875A86 to 0xCE40fF…b2546b6e10117.390599 USDT From 0x41B591…F1be230F to 0xacc5A2…12fAe79D75000 USDT From 0x557BDf…cC8f31Ac to 0xB3069B…E2f769e48707.08 USDT From 0xFBa339…919d468b to 0x2375EE…4b91E1B11000 ERC20 From 0xa24977…1B9ae8A8 to 0x33EC0F…65e8Cb53999996.42148 USDC From 0xcA573d…Df5d8221 to 0x56Dc3b…517463d4200 USDT From 0x5A671e…5c3BA6c1 to 0xD69622…d3F8284c100000 USDC From 0x52557c…6738161f to 0x72Ac64…b4A2c04d30002.880277 USDC From 0xa6C7aB…076693Bf to 0x47ceCe…26D0337950000 USDT From 0xE7D978…1Ef1D402 to 0x3405E1…6294BfbE17247.704535 USDC From 0x268149…268d46B1 to 0xCBF57b…9977207d291903.781031 USDC From 0xE334fD…4A250C96 to 0x9F35b6…65F3b2856131 USDC From 0xCF037C…bCbe299c to 0x46c7a7…d2b4943E116.212785 USDC From 0x1c9c04…6192631e to 0xD04085…1cf8Bd3F10000 USDC From 0xC7b677…24E5f192 to 0xa240e7…469Ae8A83000000 USDC From 0xA88b6a…e7E636f2 to 0xD44CD8…22A3859a3000 USDT From 0x86749A…AA6f8aa3 to 0x407a53…94B6100911036.963371 USDT From 0x0c538b…1fa0b9B3 to 0x631085…93975cC930000 USDT From 0xf68026…ee8A2763 to 0xBB289d…52583ef6508412.41 USDT From 0xad99Aa…b9FF8CE7 to 0xC2cC2A…631919265000 USDT From 0x7C2bdf…CA096E10 to 0x27df4E…b69fc3E20.002 ETH From 0x4acc87…3EFC5dB8 to 0xEF4c1d…A4d83e4a5 USDT From 0x35c655…d26781F5 to 0x3Af5CE…76864a0611000 USDT From 0x2bD99D…08B0A7B7 to 0x6925b9…275Dce87100 USDT From 0x72F471…fE24e490 to 0xa8887D…83E636F2100000 USDT From 0x2990c1…B4666bc8 to 0x60699b…ab6Fb57F22523 USDT From 0x824f6a…612a4a72 to 0xFCa1ee…d217d4630.583625822072458 ETH From 0x56ea61…326F9D86 to 0x602c45…759F139f2204.313166 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x907646…827E8D5714000 USDT From 0xf0f250…a70c7bF9 to 0x77e613…bFd58d0012003.733 USDT From 0xE5D3A4…1478898B to 0x07301a…7aCdff3d950 USDC From 0x956239…F1a64f78 to 0x432223…aEF36057125000 USDC From 0x02BADD…e27bE276 to 0x9112D7…9Bd87e4058963.154155 USDT	0x7e514f…84679cb0	0 eth 0 ETH	0.000573866046296478 eth 0.000573866046296478 ETH
0x399776…0e1b26e4	22920573	Mon, Jul 14, 2025 11:02 PM	0x257D58…c882deC0	From 0x543455…e66064CD to 0xdAe881…32Bb061510276.821158 USDC From 0x129eC9…C1b74065 to 0x5d9c86…3929eC2D113483.931849 USDC From 0x5478e7…23660083 to 0xce250A…bb087D797000 USDT From 0x6176E9…23b38EE2 to 0xa2ce02…6AB7a00F2389.971605 USDC From 0x6Ca9a1…5a6d199d to 0x9D2F4e…c3a7577166506 USDT From 0xcA8284…94AAdd7D to 0x08C543…Ee758D1223998.61251 USDC From 0xE6C0a3…86885462 to 0xcBE214…feA3177e270000.009899 USDT From 0x81ff21…902aCbc5 to 0x6Ca959…cF6d199D56000 USDT From 0x0c538b…1fa0b9B3 to 0x631085…93975cC910000 USDT From 0x186DE8…112D1425 to 0x040d75…20229dF4300000.005001 USDT From 0x7676c7…3A6B2b31 to 0x797A25…A093F18C2000 USDC From 0x6Cb80A…e6479AF4 to 0x4528cD…49969bb48400 USDC From 0xe1a5dF…633cdA8A to 0x17F537…64845A498280 USDT From 0x79Fa5a…87Eb80F9 to 0x3956cf…7214DeF44900 USDT From 0xFBAE56…081C8709 to 0xf40A81…0A17151D1500 USDC From 0x7d88ac…Eaa1AAe0 to 0x6a2850…1b37F9695000 USDT From 0x5A8493…f55763CE to 0xD8bE5f…91C80D8e551.848 USDC From 0x74bDfe…35763747 to 0x7CD43E…106aD3d224999.999999999996 DAI From 0xCbEFE3…82a3177E to 0x717e05…b7210D1033500 USDT From 0xd7A00f…2a31bd36 to 0x2bd3b3…C72c600d37000 USDC From 0x30fd3d…d2b442F8 to 0x15C619…885580F62311 USDT From 0x63186C…F4975CC9 to 0x876e14…6ACd95EE50000 USDT From 0xF960d7…F1882258 to 0xC53db4…638b3Cf1170 LINK From 0x295C8D…e23A92C3 to 0x57AF27…98A908DA39640 USDT From 0x85b06d…6E66a6eD to 0xd6a2Fb…A0196B140.001149629193873438 ERC20 From 0x2422F3…0D0Eb3dB to 0x044b41…865a09CD10010.991067 USDC From 0x51456a…2485864c to 0x96BA1B…7a0911e413119.567946 USDT From 0xe6c0Ce…96485462 to 0xcBE214…feA3177e270000.009899 USDT From 0x7acA3c…c6E38F96 to 0xFE4772…FA116E9F5050 USDT From 0xcc23c1…a3937688 to 0x7e56ee…B584e3a515000 USDC From 0x7Fd2FF…4724515E to 0x5B995C…D87D2E621014.562346 USDT	0x65999a…d094533a	0 eth 0 ETH	0.0002346606603737 eth 0.0002346606603737 ETH
0x7ed279…c174d6c4	22893720	Fri, Jul 11, 2025 5:02 AM	0xDAC5FB…4Bb10Ca4	From 0x7946Ab…6BE86900 to 0x9b14F7…6De3d9A10.596058 ETH From 0xBA7873…5Ac87f1A to 0x8F19F0…58Fe52051.5378470273270928 ETH From 0xA0d8dD…C8dC3905 to 0xEa0FFA…8A3dbAAD9183.111111 USDT From 0x99F40a…A5221767 to 0xa755d6…4E8569C5499596.51999999996 ERC20 From 0xfB9D0c…2F2dD0c2 to 0x1c4491…1996912b683 USDT From 0x1d3Bd9…bE08aAc0 to 0xAD2c20…3197e8E40.05307386112339673 ETH From 0xb1745d…2B0BD7cb to 0xb9cDb4…a5C102A1100 USDT From 0x8fdB99…dEc05D5D to 0x22AF18…7417203B1200000 USDC From 0x63186C…F4975CC9 to 0x876e14…6ACd95EE50000 USDT From 0x90667a…7523A737 to 0xB4dADC…ef91D05A110000 USDC From 0x447D58…F7835632 to 0xF70337…ad50e0651000 USDC From 0x34F4FE…44E59A6D to 0x27631c…bF6E7DB510 USDC From 0x4C15C8…4D6258b5 to 0x0A17C9…175FC2C1200 LINK From 0xFB8d11…0b2F6752 to 0xB1BBa4…89d0A6f7129717 USDT From 0x5970BF…35392d39 to 0xf553E3…4Ca92eAB125000 USDT From 0xA1A439…0B784259 to 0xd3f9C9…58bBB1b3194733.233001 USDC From 0x8a8f05…1F58a6Cb to 0xD91690…Bf950747401.36900001 LINK From 0xB388B6…98FC52F4 to 0x78b5b0…fBD104924354.753752 USDC From 0x600045…1ad1CdBA to 0x69E7e5…DE9Bd19316.75772353802503 ETH From 0xfBe97E…2cf1b83c to 0xb42782…3212c9Dc1809 USDT From 0x5832Ba…9F35303B to 0x8251b4…dF9FFED578.985078 USDC From 0x155f16…18106570 to 0x247A9B…0b2b04D05547.99 USDT From 0x47cC6A…8D533435 to 0x85066D…939Cb46a1000 USDT From 0xDD8D52…30f3f8E7 to 0xBA5589…2e8939c1481.48609999999996 ERC20	0xD35943…3b3A6FeA	0 eth 0 ETH	0.00055523732258735 eth 0.00055523732258735 ETH
0x7b0d06…3a6b7a4f	22892010	Thu, Jul 10, 2025 11:17 PM	0xDAC5FB…4Bb10Ca4	From 0xf7cd52…b37a0D35 to 0x7cb233…02b30a312779.7026 USDC From 0x480D89…226e3091 to 0x55ACc1…C2b52d48119506.439849 USDT From 0x22074B…e2FfA281 to 0x8fba33…8009538e1267 USDT From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da28751.076471 USDC From 0x3F3462…61038091 to 0xb7fffC…54416e051000 USDT From 0x9ad30b…9ceCF526 to 0xefc587…173C2DCF27448.645043 USDC From 0xcd6552…C1d7d55b to 0x74Ab76…167b714a747998.501858 USDT From 0x7D328F…C030eeD6 to 0x3D4D5f…2Da3e41120000 USDT From 0x6CDF9F…ecF996e1 to 0x5A020d…EC3740531.9498 ETH From 0x0371D4…5b9c1239 to 0xE47664…77c1479559096.07 USDC From 0x73Dc27…1c3a9935 to 0xb50019…0f537FDc500 USDT From 0xeAEd6e…21b5F3b9 to 0xB4A0F7…BC97BF3C9000 USDT From 0x23a32C…3dB7c310 to 0x5fa802…A4f2d6b13333 USDT From 0x4572a3…463171a6 to 0x546Adb…D1a3044440000 USDT From 0x470947…18b31749 to 0x07377d…DE106592390814.77 USDC From 0xA3FA94…18f58958 to 0x5788f0…EBAF796A0.10367872412171525 ETH From 0x63186C…F4975CC9 to 0x876e14…6ACd95EE50000 USDT From 0x332193…33D562Cb to 0x90439e…27d10ACA10 USDT From 0x9055f0…F5811d3B to 0xC3E6ac…A10087d63020 USDT From 0xD4eaA4…e18938ff to 0x943B55…fE4190e110000 DAI From 0xBbaA54…58559f72 to 0x908237…2584038c861.751994 USDC From 0x77cDA1…C6E1e2bA to 0xa577b5…Dfc42d7F300 USDT From 0xbfb753…ae2Bba40 to 0x3896EA…2C10D92F220687.4106 USDT From 0xE913F7…708aaCeC to 0x2a0cC1…388B5b4E6500 ETH From 0x0b6BCa…84e81Baf to 0x569E1f…15A4F562128 USDC From 0x255797…93B2A58C to 0x5a0373…F9B162A3100000 USDT From 0xc3b31a…b504f53b to 0x0A4824…80E767651025 DAI From 0xd030C8…7C8a136D to 0xB5522d…6a14f81167.959898 USDT From 0xe0f100…fFC0bCA0 to 0x690ce0…c0954d7d1000 USDT From 0x06C05F…d8b5a9fd to 0xA7a7F5…5E776f9f150904.074337 USDC From 0xf86b80…b22E9639 to 0x7628fe…4B31d1fc1.40223309 LINK From 0xD235f3…e24fA60b to 0xf23757…B34f9f4A6893900.42 USDC	0xfD8564…0Dff0445	0 eth 0 ETH	0.000891328574746566 eth 0.000891328574746566 ETH
0xc3471c…a539dfd4	22890763	Thu, Jul 10, 2025 7:07 PM	0xDAC5FB…4Bb10Ca4	From 0xA75ec4…Cb9a239A to 0xBC8577…140a2B0190000 USDC From 0xbEE494…02A12612 to 0xf8705b…5C8a9aA723.5 ETH From 0x260B36…06C54cEa to 0xAF0e9B…9A0846802355 USDC From 0x63186C…F4975CC9 to 0x876e14…6ACd95EE50000 USDT From 0x9069AD…C3f56f3f to 0xAE2930…b80a0EeE1899.82193 USDT From 0x0B776F…a3D73DE0 to 0x59B640…2326f67426600 USDC From 0xb3d37a…A92C098F to 0xe9f641…7A46c46a0.9 ETH From 0x457c47…f24eaBa4 to 0x62e975…6ae743e83.230553792210777 ETH From 0x236fDe…22214548 to 0x90cC42…1C9413190.0199 ERC20 From 0x78CE8A…11A0c8A8 to 0x443B1F…6dCB009d1.6430733504456378 ETH From 0xD5dA7D…B57d2a30 to 0xeD1aac…5Dc762AF8.95792 USDC From 0x7f9530…5bB4B4BD to 0x6Dd0F4…ef2e6a89300000 USDT From 0xC29F43…e9A1A054 to 0xD13003…d3fC74f01171 USDT From 0xa784A7…Cede8159 to 0x961738…DF9f3F7920101.953583 USDT	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000636381725199992 eth 0.000636381725199992 ETH
0x09439e…c0fc934b	22888971	Thu, Jul 10, 2025 1:06 PM	0xDAC5FB…4Bb10Ca4	From 0xbD8451…79ED9121 to 0x906b60…2773c67E2 ETH From 0xE0E932…1b1039eD to 0x4A2Ab4…80D68Ae51795 USDT From 0x59cf11…BE0B6139 to 0x7fA750…44c86D790.4944 ETH From 0x008c41…B68A6944 to 0x5F3a6a…7Fe87bf97 ETH From 0x18E296…A73882F6 to 0xADD1AB…5dB3697743072.1482 USDT From 0x9FaF8E…902Cc8cA to 0xA70eEd…BF6Ca17F999990 USDC From 0x18CC35…4CF35635 to 0xca147b…fE2bE82A344740.6766246482 ERC20 From 0x3B50c2…50d9d892 to 0xebDf43…4c823eaD8200.005154 USDT From 0x8a7cbC…176437eE to 0xFF081c…1B8d3fCa200000 USDT From 0x521c25…3E548774 to 0x89D689…5cC56bA75 ETH From 0xd24461…a539374b to 0x5aF55D…39978eb89.73378459882761 ETH From 0xf145a7…1D45a558 to 0x30CF49…3d34FB427.3068 ETH From 0x16a440…B3C5A552 to 0xFBF33f…9AEE79e91210 USDT From 0xa0b954…606e71bc to 0xd74439…ceefD32B19 ETH From 0x63186C…F4975CC9 to 0x876e14…6ACd95EE50000 USDT From 0x754644…7A42ac61 to 0xBBd42D…35A15bF91.23337246513333 ETH From 0xDee415…143694F8 to 0x4FD3e4…A1eB42c122000 USDT From 0x5E5ed2…AC8ED03c to 0xA76175…005A35B910556.91275 USDT From 0xb8c135…e512EC0d to 0x74102e…474C78Df0.527018 ETH From 0xB4aF04…A757e568 to 0x69bcC6…85e366E36159.64 USDC From 0xEe921e…bDc4c89A to 0x96f304…4FD2E4e85.251324265361826 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000391753385261289 eth 0.000391753385261289 ETH
0x41d592…dfe50331	22884500	Wed, Jul 9, 2025 10:08 PM	0x91AD16…Ee66cB73	From 0xF9b504…5F15df06 to 0xe06117…Ff5202d70.5 ETH From 0x1da77d…37520EcF to 0x2827FB…c63664770.08914303108047877 ETH From 0xf7724a…f41D6CB3 to 0xf336D1…b5f88b6c4998.027501763258 DAI From 0xC6Be65…c1697beD to 0xF26D72…D69b2dD0300 USDT From 0xB71e06…8B10C286 to 0x914291…10b340412.1 ETH From 0x2d5208…1aC3F91d to 0xEaac97…827C286b671.5 USDC From 0x6423C7…41244e59 to 0xF06932…60A0e73525000 USDC From 0xaCcaeD…f627c6FE to 0x88a99c…422C86Df107890.012001 USDT From 0x031957…DdE37238 to 0xC6b7E4…30697Bed0.003968111798967084 ETH From 0x63186C…F4975CC9 to 0x876e14…6ACd95EE50000 USDT	0x18f1dC…384eC9BE	0 eth 0 ETH	0.000233954611272888 eth 0.000233954611272888 ETH
0xccc98c…fdc0326b	22840301	Thu, Jul 3, 2025 5:51 PM	0x5ACD43…8d061259	From 0x5bcAA1…aD4E7cdC to 0x825ee8…320831eD83640 USDT From 0x892dE4…9D739271 to 0x36c9e3…c88FaaD620278.011644906845 DAI From 0x6b59F3…72A755A6 to 0x1b4558…b8ED33945000 USDC From 0xB2a404…E5709908 to 0x3bb4E8…629D18D718000 USDT From 0x8845cf…AE6D6601 to 0x9e02c8…5F0D4841319800 USDT From 0x6DF479…11989cf5 to 0x31fBa4…96E880E61 ETH From 0xF3922d…69F556Bb to 0xF147A2…84344D811300 USDT From 0x6260eA…a67266b1 to 0x972470…aEe09eB31.033973067388364 ETH From 0x57e078…429B3000 to 0x654fb2…BFF0c0660.1589522976868561 ETH From 0xfb7e6B…3cC4affe to 0xA20951…439aCD6c165152.77 USDT From 0x35E03F…4E1c61f6 to 0x51069e…85493e7320000 USDC From 0x5Ec88d…36F5BB34 to 0xE0FE3A…D3a6482F0.004 ETH From 0xbbC482…94c0fFb7 to 0xCf7a41…F287EC9B1.0616706596101801 ETH From 0x63186C…F4975CC9 to 0x876e14…6ACd95EE35125.46 USDT From 0x5F15ac…7888704E to 0x948fB0…E6D4fe17110.1285887201 ETH From 0x3db0a9…D5d74CfB to 0xa007b4…07EA632b0.192846178 ETH From 0xf40C0a…0CA6d6E8 to 0x73cB26…8Aa6d167100500 USDC From 0x23700D…F2e94a8b to 0x86F292…04faEf7448999.997447 USDC From 0x613f7f…532E5938 to 0x001150…38146ca81.0246838996392782 ETH From 0x1b08c8…0795056B to 0x461D39…2cDe49cB1528 USDC From 0x8d5Fb7…c7eB394E to 0x862EFa…05362Dab797545.27 USDC From 0x7a74FC…e8053488 to 0x57cAB3…f815bD213500 USDC From 0x6CE081…E98fE059 to 0xd4B363…69aE7c7C1998700.15 USDC From 0x6bF388…199466Ee to 0x099a8f…264Fc06810.572741150476837 ETH From 0x4431e3…f82f1c02 to 0xb6FA83…c135498E13625.3 USDT From 0x978dD7…ae123A03 to 0xc35911…399d0fBE350 USDT From 0x1D0958…5D357a35 to 0xe3f6eA…8270e88011.068090113671227 ETH From 0x84908d…e70C0857 to 0x0D74f9…C496505B3501 USDT From 0x8289A0…d3AbC2ab to 0xeDb0A2…d12a63AC12000.013001 USDC From 0xF33708…649792C2 to 0xf8b227…1bBcf2E328015 USDT From 0x3539F5…238F425D to 0x56dA76…60c56D6645000 USDT From 0x459090…886227f1 to 0x618800…8EE513851.8204582346668337 ETH From 0x6F9Ce9…fB28Ac8b to 0x75967a…0bFa1A799528.48 USDT From 0x8F7118…E0577228 to 0x3666F2…1AF265552.620270411906509 ETH From 0x3B848a…d278DB95 to 0x226CfF…d8D21b4a1112 USDT From 0x95028E…C61DC96D to 0x859509…4072Cf521.87 ETH From 0xCD0596…6CBF8A65 to 0x9Eb366…191AF62825444.496202 USDC From 0x5758c8…a04e2fA5 to 0xBc425d…54413a9e248000.00248 USDT From 0x886Cb8…78Ec5C49 to 0x57F5f2…6D877C130.935502572078434 ETH From 0x812bB2…4AAf235D to 0x16533E…B2d633eD5.95 ETH From 0x8Ee293…5036C7F9 to 0x0E6558…0fcE8c931.3 ETH From 0xBC708b…cE36C4c4 to 0x800742…f30c6A6c32000 USDT From 0x36F1f4…9c76a2d2 to 0xcEb3E8…c55667F70.7 ETH From 0x7B3e34…224BD773 to 0x815EA3…9309fF9d0.004776 ERC20 From 0xBFc169…554d2D50 to 0x914D05…A9C85ab30.12634988 ETH From 0x921f15…Fe8C5942 to 0xe79FF1…3473259414023 USDC From 0x739F5e…6df53043 to 0x62d769…a1D2E0B22.299270119681709 ETH From 0x3BC17D…6446517F to 0x2e15DA…11cDc38310 USDT From 0x5C30bF…27FF0702 to 0xC16452…0CAc9Fed1.9870733031677068 ETH From 0x6Eb968…8eB53384 to 0x1eF2ea…ed72Ec510 USDT From 0x791e10…5671048D to 0x72A9cF…07Db1E6d165074.88 USDC From 0xB9e9C0…e424B350 to 0x119627…0ECd4cF02.186352198036149 ETH From 0x27EA2C…77f394c9 to 0xcac51b…Bb2B9C792669 USDC From 0x588BD2…3E8Ba3aA to 0x43C4C9…b320A49260410 USDC	0xaa297D…2d2cf792	0 eth 0 ETH	0.000270804332841747 eth 0.000270804332841747 ETH
0xf5383c…0054df03	22839660	Thu, Jul 3, 2025 3:42 PM	0x5ACD43…8d061259	From 0xb9615A…4F8D0C81 to 0x8c9108…3bbac4885500 USDT From 0x2Fb501…c43B9D76 to 0xF49f9E…b45D7fC911 ETH From 0x102443…Aa69D876 to 0x444B74…E5Fa71cA29978 USDC From 0xEA72A5…5165681a to 0xe7bfe3…6dBc0bF03 ETH From 0x624a9c…4f8E8292 to 0x429367…FdA79B331100 USDT From 0xA0B769…F25cEb7f to 0x1B2EE1…2564D6ab0.17034619177318297 ERC20 From 0x5B43e5…f0E3B0B7 to 0xBaF6F4…B05947a124644 USDT From 0x4ac437…70895E3F to 0xdb9EA5…35eC5A721740 USDT From 0x11020e…4bc90827 to 0xFD1cbF…f0463E7644000 USDC From 0xb4D9C1…71888939 to 0xEBF19c…7205Ed4f12296.003441 USDC From 0x78403d…87fbE512 to 0x1B8A0d…e7DC404C79872.096081 USDT From 0x56bE0A…Ceae13d9 to 0xa495D7…1E858b409406.997156 USDC From 0x624a9c…4f8E8292 to 0x429367…FdA79B331100 USDT From 0xCF336a…a23ceFB5 to 0x7c571F…c1DFF27A28244.59 USDC From 0x5B43e5…f0E3B0B7 to 0xBaF6F4…B05947a175038 USDT From 0x8B682c…8245A49F to 0x537033…8AFCe4145642.080002 USDC From 0x63186C…F4975CC9 to 0x876e14…6ACd95EE35125.46 USDT From 0x2dd9eA…76C95e1a to 0x2A8B08…c5ab5b4F50000 USDT From 0x3AFbC3…df491FC0 to 0xaa10DB…2C792C1a154000 USDT From 0x3c5e9d…efD7DEA8 to 0x02895c…BF63D61190 DAI From 0x6eaEB2…269E191a to 0xf81fc1…b3D71ee93563 USDT From 0xd1c714…5E5a6b9A to 0xe45E49…218086dB5.453 ETH From 0x2DCbEb…0C998106 to 0x88C9e9…82b917750.000173 ETH From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA140510.89 USDC From 0x291eB1…9061753B to 0xF67BC9…543979517876 USDT From 0xd77e57…93A6fD09 to 0xc29A23…c8625B442200000 USDT From 0x815498…cfDabD10 to 0x37C706…533946Ff0.01 WBTC From 0x2b7DdB…346A43A8 to 0x530714…C8cA54191800 USDT From 0x558bF5…9CdedB6a to 0xB4DD94…1a88893934414 USDC From 0xdBB7a0…0F26C689 to 0x62e954…cD8D05045000 USDT From 0x1769AA…6d817388 to 0xBfAfBC…D73eA7485000 USDC From 0x6dc8B1…C9381f27 to 0x98fC8A…727B413098250 USDC From 0xd77e00…61E0Fd09 to 0xc29A23…c8625B442200000 USDT From 0x2D102F…6DBA9818 to 0xC328b7…BB9222231200.15 USDC From 0x9A72e7…9Dd05584 to 0x37D0ea…B81A15b722478 USDT From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA57153814 USDT From 0x7C534c…85DFf27A to 0x60F1Da…49EFed0a1350000 USDC From 0x8CBAA8…814D0263 to 0x333A49…05930A3322 USDT From 0x48c1dC…5D510c46 to 0x4456D4…B3bebD9733890.003389 USDC From 0x0df3f0…918E7d85 to 0xCAc2f7…da7d5CAa7398 USDT From 0x69d01b…22b446Fe to 0xbC7C42…d154D11211.999124655078118 ETH From 0x7CA1ed…8fF3097a to 0x2C1A9b…69b54F54878 USDT From 0x46A602…19a7ad9D to 0xd66300…421FF4Cf10005 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.000672846454148358 eth 0.000672846454148358 ETH
0x1e9ff7…7879a9a7	22821058	Tue, Jul 1, 2025 1:17 AM	0x40f7af…0374b629	From 0x3f2372…DC233021 to 0x5cDd25…193baFCc7500 USDC From 0xa560AF…Ad7cB390 to 0x307066…516D459c0.48 ERC20 From 0x418290…4EefcE96 to 0x94105F…DBfCE6008305 USDC From 0x20BFC0…dC3F7C1C to 0x8D92Dd…9ad2FdB2756 USDT From 0x2f39c5…63F656fb to 0x094e90…7514dC1c50 USDC From 0xcE0C94…19A694Cf to 0xBAae0d…97D83dde1e-8 LINK From 0x43aa1F…0F49c3C4 to 0x2eB336…9E4370a75.99 USDT From 0x0F5184…f0B1B33b to 0x3A4878…B8fA9a782500 USDT From 0x7E8552…c0E433D0 to 0x1DBC32…d657019080000 USDC From 0x520a9f…6996b27e to 0x825559…953c77bC200000.001992 USDT From 0x64fA46…42A6a0aF to 0x35a775…48010F510.1 ETH From 0x38CE6d…D4A1293e to 0x38C7DD…02A1293E50 ETH From 0xdb20B7…bA9d1210 to 0x6EEFa9…A0bE935a3539 USDC From 0xCdc2A6…d8e7DaAD to 0xCDCC14…Ade7dAaD1.76257229669e-7 ERC20 From 0x0579CC…aFF88016 to 0x24AE95…20C716eF3460.287129 USDT From 0x1e2A17…841fD771 to 0x71983C…21dD01A90.77934 ETH From 0x6804aB…4736D7e3 to 0x33d352…D9b280ef40.21300102192605 ETH From 0x23623a…6949333e to 0x91D0Da…26d29F7B41400.94786 USDC From 0xbEE494…02A12612 to 0x503fa4…1bEB662E1980 USDT From 0xC3ef88…4F3AFa9f to 0x52F767…CfD195C7200 USDT From 0x7b3D70…d2Be6313 to 0xE348F0…FDbE19640.00183950414663273 ERC20 From 0x876256…53B07EF7 to 0xFFd213…727a3a0740218.325688 USDT From 0x00DC0b…735fC334 to 0x2b0785…bbAe8b660.688087870453882 ETH From 0xe37993…D7310600 to 0xe37742…513106001.1685e-7 ERC20 From 0x63186C…F4975CC9 to 0x876e14…6ACd95EE35125.46 USDT From 0x80f804…4368680E to 0x80F628…0068680E1.49745e-7 ERC20	0x9962e5…508238f9	0 eth 0 ETH	0.00008122161957156 eth 0.00008122161957156 ETH
0xeb4795…1e64538c	22820992	Tue, Jul 1, 2025 1:04 AM	0x40f7af…0374b629	From 0xC4F436…9Ce9898A to 0xc4F0E2…E3e9898a763985.39 USDC From 0xE71ab7…6cC71138 to 0x41471c…667C883d234108.009939 USDC From 0x031264…FE1A6c16 to 0x521A09…0083876292962 USDC From 0xfd3E86…64B9B22F to 0x385c36…4182479b24225.8198 USDC From 0x9c6b1e…91285756 to 0x757a33…86c8160720.778 ETH From 0x63186C…F4975CC9 to 0x876e14…6ACd95EE35125.46 USDT From 0x4F63De…50666A63 to 0x588464…c026513C0.6683672 ETH From 0x5d9376…301930ec to 0x0dE067…d341B05712913 USDT From 0x8043cC…e2D438A6 to 0x53B211…120881fd1000000 USDC From 0x71072C…F88D771d to 0xD51702…6721257024802 USDT From 0xf1f32B…8d7bD0d4 to 0xb33949…762a9457279 USDC From 0xC71594…ace98D23 to 0x9792dB…c07D577A10278 USDT From 0xfF537F…6992e278 to 0xfE93F6…e1558dD420 ERC20 From 0x24A559…90450B1B to 0x378836…aFb0451a1.1927672485902714 ETH From 0xd4bcaD…0b35127a to 0xd4BD68…A735127a9.8439e-10 ERC20 From 0x331D9F…a015070F to 0xBE916b…154495993.038 ETH From 0xc92226…f29c00C9 to 0x4ab8F3…010E99022011.9 USDC From 0x287C77…24A8B61d to 0x287f43…41a8b61D2.99065e-7 ERC20 From 0xBC5e30…03e173cE to 0x4ab8F3…010E99021000.74481 USDT From 0x574A21…11Aa6674 to 0x8C42e4…1FDe1e3021 ETH From 0x74d37e…c23F603E to 0x5d0631…Bc5EbBad4150 USDT From 0x7035B0…7897Bc69 to 0x5f3a51…c75abFdE490 USDT From 0xdAcA66…2B4104c9 to 0xcd79C4…7A6154bf0.6619160839164612 ETH From 0x95b197…A0830100 to 0x766939…BaA604062222.41 USDT From 0xb1C616…3c53a0b7 to 0xEf8ae6…c56C86d88.13584729164798 ETH From 0xe184A2…e4f053A7 to 0xe18bCF…8aF053a7274668.18 USDT From 0x79CEC6…3dbdA7ab to 0x2992fd…1684F3cD1.82 ETH From 0x4ef5Dc…5FEb2B8A to 0x8a2539…25A5f4CF8.23 ETH From 0xa85FE7…FB4742CF to 0x4E0EBb…F34F858014720 USDT From 0x45032d…324c52eE to 0xb33949…762a94572888 USDC From 0xD02fac…16094501 to 0xFb9248…875D6961660.545454 USDT From 0x1ec72C…882DC93A to 0xB5731E…469469f71 USDT From 0xf08fb3…495372C1 to 0x28Aa1f…fFe65e8F201 USDT From 0x0DE178…14bCFF3F to 0xC8bE9D…2BbE4b5C20 ETH From 0xbFbC93…89F86461 to 0x1de23e…F6115C4210000.08 USDT From 0xC95F91…Be9B0C91 to 0x83130d…5A0509711400 USDC From 0x4BE821…2F9B123A to 0x7c63d2…520F636460000 USDC From 0xA799dc…B9ac18f4 to 0x3f717f…c5fdcb2e136108 USDC From 0x726de7…E4CED228 to 0xa211f3…eC561866427.723477 USDC From 0xd98Bc8…B0307011 to 0xaDb755…95B7fF90296 USDT From 0x1e8660…d3b3b714 to 0xBc4629…A11f2b8e1e-8 LINK From 0x2bD6ec…Ac9F853F to 0x2bDA75…A89f853F248 USDC From 0x970d82…2EC59a59 to 0xf1D626…53f739df60999.58 USDT From 0xE20346…334A4514 to 0x163ac9…8fa9D76B39.9 ETH From 0xAc7Cc2…7295aA47 to 0xA96dCa…b1D13ACd3900 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000159975311625252 eth 0.000159975311625252 ETH
0x9b006f…c1005803	22820980	Tue, Jul 1, 2025 1:01 AM	0x40f7af…0374b629	From 0xFBd45a…3bC924bb to 0x7a0080…Da9c68C330.5 LINK From 0x6F72d7…05a127ca to 0xa0e5a4…aA7A98609798.306392 USDT From 0x70ab0D…1Ea98408 to 0xcc4970…92d44118400000 USDC From 0x2A69d1…E4404c52 to 0x5d0d58…6bbb05990.0397005 ERC20 From 0xB33935…6E0B7Eb7 to 0x106d12…961bb58810000 USDC From 0x491752…Fd9D92C9 to 0x85BDED…0f0BCfbf198193.99 USDC From 0x8368F3…f3A65048 to 0x73BfCb…A8FE654D4.853301494835282 ETH From 0x662a1e…AEA348A5 to 0xA7706d…47f7F49F3497 USDT From 0x1EBB67…d3d78071 to 0xa9Df06…E41D3E4316150 USDT From 0xEbf5dC…447dF122 to 0x88b1da…626e6d5320200.519352 USDC From 0x66f52B…24aC95F6 to 0x6E9a26…d3Bf8d315000 USDT From 0x89ac05…f37E176F to 0xD103D2…6F8d90261.8744511560014536 ETH From 0x2D7547…fcC14e9f to 0x071a9C…189167F742.018 USDT From 0x30059d…115241Fe to 0x582Ba3…A59532C24800 USDC From 0x8e4240…B3E84f72 to 0x14793D…7395b94a24434 USDT From 0xd57573…D7659e43 to 0x800eD2…C525cC765000.013446 USDC From 0xfd1d32…6fAbEE96 to 0x61d6Bb…2b5bB4C91.0751926862572088 ETH From 0xa210c6…5776CaE1 to 0x09956e…815f9b7B1 ETH From 0x63186C…F4975CC9 to 0x876e14…6ACd95EE35125.46 USDT From 0x7b1119…18336313 to 0x0E3195…7f69Cff74 ETH From 0xbb5410…e958d926 to 0x88ea01…6F195ceA1030 USDT From 0x98D49f…cf66436d to 0x82bB4b…5bf06EE6120000 USDC From 0xD82ECB…b9A704b4 to 0x058f8f…ACe607872000 USDT From 0x90c7B0…Cb75BE5E to 0xC05AC6…DBa5B31B457515 USDC From 0x168a7d…4970889F to 0xcde185…84f01CA2270000 USDT From 0xcDa35b…A7F695B2 to 0x0B01dB…e3AbcBb7240.7888 USDT From 0x11E125…1E168897 to 0xBC807f…8Be4578117097 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000124306434997914 eth 0.000124306434997914 ETH
0x57ec18…a7b9ec75	22820919	Tue, Jul 1, 2025 12:49 AM	0x40f7af…0374b629	From 0x87592e…854Ee17D to 0xDd47Aa…f347407725578 USDT From 0xbff4B1…46BCb441 to 0x99cd62…a996161D13881.671331 USDC From 0x9629fC…4F69b3d0 to 0x65f5B6…51156C2c4994 USDT From 0x42C8Be…d8934cF1 to 0xB35250…7e09467D30000 USDT From 0x63186C…F4975CC9 to 0x876e14…6ACd95EE70000 USDT From 0xe965D3…8Aed07BD to 0xB71106…69a164fb1.5000326824134849 ETH From 0x2c5158…59e8dF75 to 0x93622d…88E2BFda0.19 ETH From 0xcdCCE0…94Fbd791 to 0x1887c6…84bD206D1500 USDT From 0x970716…eA045F29 to 0x15A827…2c9F48DC0.041373988022807055 ETH From 0xE100cC…E9D9278A to 0xe10610…08d9278a7.5e-8 ERC20 From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc456790 USDC From 0x6D0D81…36966caC to 0xBCE3fd…5BE32Dbe1.4536736884233954 ETH From 0x824B54…9079b0DA to 0x983f2c…104F8036198000 USDT From 0x1e0227…B1BF64Bd to 0x589fEe…ff85624520000 USDC From 0x7F85D8…DC18d2EB to 0x842232…Ec0FE2D58152 USDC From 0xDD9b14…53985adC to 0xE4390D…26E78edd420236 USDT From 0x9125b5…D578eD2F to 0x2Ed0F0…10fAD1D950000 USDC From 0x806e40…84926138 to 0x806ac4…5E92613813751 USDC From 0xbBFE9E…66039c08 to 0xeED422…8b0556a30.613019094275553 ETH From 0x7F517a…bE5e9199 to 0x4863E1…1ba0893e1000000 USDT From 0x5B6Da3…f182aa87 to 0x53d95D…9C2f059B0 ERC20 From 0x0FCa57…bebDf5ec to 0x1BafeD…33d3f3Da200.025803 USDC From 0x7F3403…2a6cbC98 to 0xCF4635…f983CDdE200 USDT From 0x06900F…506C7dF1 to 0xc00Ca2…9beF9f7316.558737689999997 ETH From 0xB5B45D…85e6DD76 to 0x44edd2…eDD115E50.82 ETH From 0x0265b9…499EcC35 to 0x63362b…AE1cb3E925425.166984 USDC From 0x89CBf6…7980202e to 0xbe04d4…797FAb0b100000 USDT From 0x4619bb…98A250c4 to 0x7E2892…9F3C9533309998.7 USDC From 0x4EE279…78c40a8c to 0x58C57D…C9C993d1511775.001442 USDC From 0x6F01e0…b0B8C9eb to 0x52C0D0…4CcC828420.0634909058539 ETH From 0x9F5f8D…2F6F7eD0 to 0xa3088E…c8C7F3bb10099.008688 USDT From 0x68fe0c…d7b7C5c4 to 0x97be91…81C37B1e0.01 DAI From 0xcDaC38…CBbCE780 to 0x1B58E4…abdd1d9130000 USDT From 0x03c3d0…321C58c0 to 0xD5b7A8…0958d8a22.802834723282415 ETH From 0xFd86d2…16de5a63 to 0x2f2f09…3e37dF421e-8 LINK From 0xAa96d8…0DE8ad05 to 0x0007ac…C705783C2850 USDT From 0x0C7178…bfc65729 to 0x7cD193…94C5E573216148 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.000161584739893593 eth 0.000161584739893593 ETH
0x2c2534…43d5618d	22771770	Tue, Jun 24, 2025 4:01 AM	0xaFc4fD…92E8C370	From 0xF317DC…953a1DD1 to 0x05aa66…958B12C114616.555604 USDC From 0x0661E8…d61393c9 to 0xdE0028…C4DE1FEa2000 USDC From 0x851ED1…7D79A83B to 0x3Ed1Cf…4D7064eA50000 USDT From 0x1A9D69…7885A3e1 to 0xC3EcEA…20A2bF4f13.531 ETH From 0xA36df8…9aE5F656 to 0x3172D5…CD1CE5b25037572.23 USDT From 0x738902…20F771E2 to 0x066E78…5599c6a9174788.1279 USDC From 0xEE24ef…3B0F5E37 to 0x501728…63eD0A6349680 USDT From 0x0BF0CD…04e9769a to 0x3bf02B…45107Ab84998.905848 USDC From 0x6e2449…d18D1BeB to 0x4B81fD…634f7b67989.4 USDT From 0x483418…7701802f to 0x822d7c…bd63109B10000 USDC From 0x32e958…37CFe217 to 0x0c2449…C1dE569A16800 USDT From 0xBcac4C…3104ec48 to 0xA59724…030E194E6093.906093 USDT From 0x0A3836…3f723756 to 0xB39498…0cf44be17420 USDT From 0x3f10cD…d27734D7 to 0x088c14…a22FC102814026.29931 USDT From 0x558d8C…92061E8D to 0xEa0FFA…8A3dbAAD20000 USDT From 0x8AcBE4…3ed305Ed to 0x8Acfa3…50D305ED2e-10 ERC20 From 0xFce053…c0e3F4C0 to 0xc54b72…4E5472eC120.62897475646848 STETH From 0xB362Cd…9F92C839 to 0x34a638…4B7a66800.07436448 WBTC From 0x2ec86A…b3D07d9A to 0x03D7D8…C8e14fEF100 ETH From 0x31368c…dcc92294 to 0xD46DDf…70ebd0E420000 USDT From 0xE9d49E…BbCc8C0e to 0xfC0827…7C207c4E1 USDT From 0x63186C…F4975CC9 to 0x876e14…6ACd95EE70000 USDT From 0x30Db83…b3d08b3f to 0x4456D4…B3bebD97101732 USDC From 0x8D7851…A8C0EAe4 to 0xAc04a7…0C46344c18000 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000110964059979661 eth 0.000110964059979661 ETH
0xa2b615…b8dde857	22770642	Tue, Jun 24, 2025 12:15 AM	0xaFc4fD…92E8C370	From 0x5ca207…C92415fc to 0xeEcC5F…cF7C04CA13660.92 USDC From 0x4042D9…ad7a284a to 0xf4ECFB…FE19C4D41.4882171169083327 ETH From 0xe50732…57D6e05a to 0xE50Fef…89D6E05A950 USDC From 0x94A099…5aD1Aa13 to 0xA28050…4A848d8f44998 USDC From 0x30d59d…b934c08b to 0xeA9Df3…1b92fD01604072.07 USDC From 0xaeEfe9…09a72aCC to 0x105124…5734C1283994000 USDT From 0x40Fc31…5b29c13a to 0x201B9f…D2373455860000 USDT From 0x2C48Fe…34Dc1efB to 0x59e733…5a37043318000 USDC From 0x0E197b…BA6Cca09 to 0x1B9EFd…8049A02b0.20845 ETH From 0x25d540…8b041b75 to 0xa7e5f3…f0adc24F24 ETH From 0xacb107…095603C8 to 0xE48735…6f6259e08.045052292839904 LINK From 0xbFa332…Aa90ad11 to 0x1e9b02…F9ae53Af19721.876618 USDT From 0xB8734a…61BA313c to 0x8F0D3b…953786ae25000000 USDT From 0xA37F08…e1Ae1940 to 0x883036…BE76357d1490 USDT From 0x46464C…4Aa628F1 to 0xE4918B…84E42c5E19754.875889 USDT From 0x5c27A5…c7063159 to 0x6b82a3…6B6d6CF125005.011001 USDC From 0x11C66a…a090e8c8 to 0x2a8b99…Ff6aEeB129291 USDT From 0x307866…7f9ad2ce to 0xC1cAea…020Ab8d63665.473606 USDT From 0x518Bf3…e5b86B8d to 0xd68a1f…8a6Dd06713197 USDC From 0xf15FC8…BD0b70e4 to 0x69b0d6…Afd4367212087.912087 USDT From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0xEbBC16…63A4e406 to 0xB68F8b…d289895B2.3 ETH From 0x584988…2cfc718D to 0x33A9b7…88bfd15B49496.0228 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0x77Fc37…2399Cb06 to 0xfdAd7e…21e101c2588.051134 USDC From 0x002985…31A58b9E to 0x2d1D40…BDC588F612515 USDT From 0xEdAE96…467B0Fa0 to 0x744B5D…dbFAfE092000 DAI From 0x81f5C8…D8b4420F to 0x0Ba0c4…82aA6BC164926.48408 USDC From 0xe41827…F8A3f8Cd to 0xab4739…deD51bD30 USDT From 0xa8D2eF…4Fc13140 to 0x2DE89B…D5daa21f1500 USDT From 0xc2d88d…4AAcab96 to 0x8de232…2A9024e5835.68318 LINK From 0x3eC465…307199A9 to 0x7c91Bf…d80c373a60325.386026 USDC From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322292263.61 USDT From 0xeA25E9…938d4ABe to 0xB8Ba6E…Cc0DDd0a199900 USDT From 0x857d45…3D7BE915 to 0xd91a87…8a19A136570854.6 USDT From 0x90044e…eF42D6E0 to 0x4037CA…58F7839B1144.468554 USDC From 0x50B78e…5CdeD657 to 0x4e5454…0Bd69974149940.41 USDC From 0x4383E5…1f8413db to 0x1964c5…d7BfA50f0 USDT From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d32485233.58 USDC From 0x5A0A1A…e502b4Bb to 0xbfEBcc…7F1F42AE0 USDT From 0x18701e…A824F6A4 to 0x20ecF5…c1560dDC1500.147014 USDC From 0xf4eDA4…C519C4D4 to 0x404F4e…e07A284A1.829825918115337 ETH From 0x351325…4cABA6B6 to 0xD7502B…1393095E1705.48211 USDC From 0xd224ee…954B6d22 to 0x2a5940…96a1B08C1.2615243350112297 ETH From 0x63186C…F4975CC9 to 0x876e14…6ACd95EE70000 USDT From 0x9F6808…55BEA75b to 0xa294A1…5C9c4ff51200000 USDT From 0x234677…C40dD3dB to 0x0E87C3…e70c535f920 USDC From 0x2897FB…1042F1c7 to 0x1D1929…f431577A0.02 ETH From 0xa9A165…b7668cB2 to 0xad47a9…74A402b733691 USDC From 0xdEE623…5270926b to 0x87857c…670D0BeD0 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00081280039302378 eth 0.00081280039302378 ETH
0xb2e6b0…ac93c889	22767764	Mon, Jun 23, 2025 2:36 PM	0xaFc4fD…92E8C370	From 0x877CeB…bF3EF72f to 0xc68De1…1302C5230.88547331 WBTC From 0x0cfeA8…6Ab496E0 to 0x0cf646…0BB496e00.13112 ERC20 From 0x49685E…766704b1 to 0x1d4488…efbD537425286 USDT From 0x5E2A02…F47C8232 to 0x3744a7…c620C5B0396115 USDT From 0x946646…010C86B5 to 0x10A881…DD00639950000 USDT From 0xaA44F2…6926D16B to 0xAA467c…5F26d16b229091.815067 USDC From 0xA0494e…D6349e6C to 0x677aB4…165E8ED410000 USDC From 0x30e29c…663FDfB8 to 0xD51d58…D2c096D514957.9 USDT From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0x63186C…F4975CC9 to 0x876e14…6ACd95EE70000 USDT From 0xe9f65E…35Ffe8C2 to 0xeC874a…bdcea09E1500 USDT From 0xF3225B…971E16FC to 0x416ca4…ac48224714500 USDT From 0x8E5f1d…e0558c8c to 0x0AaE47…933f9Eeb466.47 USDC From 0xee3e22…51873d02 to 0xc69097…8C9e0F540.9 ETH From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1775103.027217 USDT From 0x8bb5fE…005fF1D7 to 0x671dF5…F97bEDbA77000 USDT From 0xDbA87c…3f727eb7 to 0xc6168B…Bf73edE25500 USDC From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x293AA6…767d1a9B to 0xb87e2c…57ba313C25000000 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809264.1101 USDT From 0xc210b4…07E0bAE1 to 0x8ac014…a56036b20 USDC From 0xC65B05…374C186B to 0xa294A1…5C9c4ff56000000 USDT From 0xf6272B…0A4319A5 to 0xE348F0…FDbE19640.001564386720753199 ERC20 From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0xCd9E93…D018799b to 0x13962E…863372890.00876534 ETH From 0x037032…A5875E40 to 0xAbE23b…E13f12DB0 USDT From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0x6CE081…E98fE059 to 0x80B00e…fa4906A1510809.6699 USDT From 0x2123a8…1ecF5246 to 0x8B804a…7EE3aEC2202242 USDT From 0x4F2521…93582221 to 0xecb7Ac…F4fe03DB800080 USDC From 0x2d880C…3C6BE54C to 0x05a701…b6934dfC0 USDC From 0xf47B61…3ff9a701 to 0xF47088…D0f9A7012104329.04 USDC From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322292263.61 USDT From 0x4E3cD2…84830316 to 0x1f5a8b…B4EC08540 USDC From 0x88B68d…19f4a310 to 0xFEBEE9…49A6A0a2300 USDT From 0x29C63E…8aB61F15 to 0xF33003…f7b50304270000.012112 USDT From 0x72F10A…9E1b0f84 to 0x50Defb…E1dC26321000000 USDT From 0xc48481…81251302 to 0x235d16…10c5F7802.249553300048609 ETH From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0xe61647…4F915b58 to 0x1417B3…d575B6af0.9 ETH From 0x74ac95…189Bfc77 to 0x058d42…9602aD521800383 USDC From 0x3517BA…20221737 to 0xb02187…9965C9895.17 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.005715828700158 eth 0.005715828700158 ETH
0x145d53…f04fbcfe	22734238	Wed, Jun 18, 2025 10:05 PM	0x8E9386…a4A25Af9	From 0x5268e3…4b8109cA to 0x4456D4…B3bebD973868461.041953 ՍSDС From 0xC49f02…5f733391 to 0xA09717…A21361d00.3078453870252894 ЕTН From 0xE2F25C…96bB82D3 to 0xa21CD9…32cb81AC374.6214 ՍSDС From 0xbD69C0…3a24B1Fd to 0x786B40…97997585200000 ՍSDС From 0x4BaCce…028E37DF to 0x8BAFd1…f907DD283868461.042 ՍSDС From 0x909624…AEA6c69b to 0x6c435a…6ba28804627805.343226 ՍSDТ From 0x5268e3…4b8109cA to 0x4456D4…B3bebD973868461.041953 ՍSDС From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e450128.52 ՍSDТ From 0xD16fD8…e4B58347 to 0x789Fc0…b4CCc6bA68000 ՍSDТ From 0x24339f…A3A3e134 to 0x7409a7…03711CB8102864.07187 ՍSDС From 0x3E0AFD…6FAc01A1 to 0x502F68…695c96D579142.226882 ՍSDС From 0x2f5780…67Eb928D to 0xDF65Ea…30ac023b0.75092 ЕTН From 0x79715E…1865E292 to 0x56d629…7B29F8781378051.353748 ՍSDС From 0x63186C…F4975CC9 to 0x876e14…6ACd95EE25000 ՍSDТ From 0xaB694f…3346757f to 0x388536…7283054c277400.032774 ՍSDТ From 0xdFca32…5EED1cA5 to 0x12F65D…Bb93A19F38.7822 ՍSDТ From 0xe489Cb…e611E888 to 0x401852…80c898683000000 ՍSDТ From 0xa44b39…4E7f9DF9 to 0xc948F9…7a88A3cD190000 ՍSDТ From 0x0FA239…dadD6818 to 0xaD7F9d…03bb9c72118408.94 ՍSDС From 0x5788e7…D8623B9D to 0x1A0638…D0f151fA132190.021001 ՍSDТ From 0xED6153…53CB2155 to 0xD746d9…5891c42547500 ՍSDТ From 0xD202aE…478B1878 to 0x63e917…5A61217310594.321568 ՍSDС From 0x00BC35…E11BC0fa to 0x3e0533…9DAc01a130441 ՍSDС From 0x166C7D…EF95E244 to 0xAf7D68…cfbBD893113771.444442 ՍSDС From 0x8ed794…F4C8d12D to 0x65D8e1…Afc2061A499.891345 ՍSDТ From 0xCB9d8F…8566bA06 to 0x814CF0…e9a2473B39514.21647 ՍSDС From 0xf7f288…6c67cbFe to 0x46FdD7…86CAa2d610000 ՍSDТ From 0x4BaCce…028E37DF to 0x52646A…cc8109Ca3868461.041953 ՍSDС From 0x4547d6…F7ae6Df9 to 0x2Cf6B6…2a302680249912.408424 ՍSDТ From 0x10762D…f81dB7a1 to 0x8c9A43…9f50CF67145000 ՍSDТ From 0x928715…Dc96C667 to 0x6fE68A…053f5F8E100 ՍSDТ	0xfb993C…96B550E1	0 eth 0 ETH	0.0002386641636285 eth 0.0002386641636285 ETH
0xf96d8d…cdf02a5d	22734234	Wed, Jun 18, 2025 10:04 PM	0x8E9386…a4A25Af9	From 0x265975…D05C73B4 to 0x10c5BD…3Cd9E3295500 ՍSDТ From 0xb208CB…516Bd27e to 0x78e1eF…B484492e2400000 ՍSDТ From 0xbF330F…64529A1d to 0x558099…F4b158488000 ՍSDС From 0xD16fD8…e4B58347 to 0x789Fc0…b4CCc6bA100 ՍSDТ From 0x10762D…f81dB7a1 to 0x8c9A43…9f50CF67145000 ՍSDТ From 0x37305B…57fD7341 to 0x8EaC66…cb246e2A25040.457929 ՍSDС From 0xB653e2…7428968B to 0xcF89F0…18fc84AE118041.002273 ՍSDТ From 0xda557A…f6fe1111 to 0xA8F5bA…3FBa4C47208556.09 ՍSDС From 0x98a49f…230af8B3 to 0x516880…E3acA33F0.002464680180304 ЕTН From 0x63186C…F4975CC9 to 0x876e14…6ACd95EE25000 ՍSDТ From 0x5312a4…2065238E to 0x482e8E…Ba66041353000 ՍSDТ From 0x98a49f…230af8B3 to 0xe2a9DE…f647d2f30.002465994159229 ЕTН From 0xfBFD3a…fCBC0639 to 0x5B5877…258D6b950.79710978 ЕTН From 0x596B26…6FA3748E to 0x00E362…fE94bD8825000 ՍSDТ From 0x7aF95D…4C8DC9e7 to 0xF9c437…d064180017000 ՍSDС From 0x8F6953…46487820 to 0xf1b28F…5E4c09e10.11996861240936701 ЕTН From 0xbBb3CF…B64d46DD to 0xf1b28F…5E4c09e10.122968660057905 ЕTН From 0x7b7474…625053b7 to 0x3a5663…98c5d3967560 ՍSDТ From 0x9B3660…F92d1C64 to 0x160A77…5554c3a724273.81 ՍSDТ From 0x7aF95D…4C8DC9e7 to 0xF9c437…d064180017000 ՍSDС From 0x504FBa…b7FC7c04 to 0x4456D4…B3bebD978039.232299 ՍSDС From 0x3F4c91…A8c01876 to 0x3Bcdfc…062aA7A325.713337505878965 ЕTН From 0x17832a…65ca1078 to 0x5D9150…94Ac69C91763470.972589 ՍSDТ From 0x2B934A…7064Da6c to 0xA6E7bC…B9d788382300 ՍSDС From 0x4c7669…263c84D8 to 0x8B1177…ED1DaE4715416.50173 ՍSDС From 0x080174…5DBCb6F9 to 0xf1b28F…5E4c09e10.11536861240936701 ЕTН From 0x296227…c47987A6 to 0x6fb004…DFcE36f02203.080912 ՍSDС From 0x97dd61…Cab00162 to 0x57EEdE…c715084740000 ՍSDС From 0xA3b097…768fCb6E to 0x199ea5…3cFCC0bD0 ЕRС20 From 0x2f53D2…7611c4FF to 0xA837e0…0B3E64e091987.3884 ՍSDТ From 0x29FA21…e4927a4D to 0xD77e87…998b0e731.174212942426294 ЕTН From 0x1c3b25…3287C337 to 0xe34489…d21B62d31997798.63 ՍSDС From 0xDcC34B…DDF3D373 to 0x0DF420…F0041bA110000 ՍSDТ From 0x90a982…18325a8C to 0xbCC4A6…F86c3032300000 ՍSDТ From 0x33FaB7…4A786096 to 0xf10A54…608bC0b050000 ՍSDС From 0x067248…c79E55AF to 0x9F339D…AE7dfB1763879.217899 ՍSDТ From 0xB66F7E…bB827cd1 to 0x39b872…85e75E8120000 ՍSDС From 0xA7812E…F267a13a to 0xB67075…cC9D431D262012.86 ՍSDТ From 0x0F9A52…3d79CEe1 to 0xDD4C70…3c230A4A1052.13783 ՍSDС From 0x46FeE4…6BCaa2d6 to 0xE03558…0330bB345826.6413 ՍSDТ From 0x54Eb62…82f080af to 0x51EE4F…230485c81 ЕTН From 0x98a49f…230af8B3 to 0x47d2d7…b933D5bA0.002467272346027 ЕTН From 0xE24849…Ddb7a1d0 to 0x8f8ffd…4Cef2E2E0.013741070814019814 ЕTН From 0x33FaB7…4A786096 to 0xf10A54…608bC0b050000 ՍSDС From 0x98a49f…230af8B3 to 0x0252D6…53E072830.002468176362448 ЕTН From 0xd9b61D…BBEe00bF to 0x4EF435…faf93Dd3352.32516 ՍSDТ From 0xeae5df…eA1D27F8 to 0xd3F189…974071d770075 ՍSDС From 0xa8dcb3…09041617 to 0xA8D745…0f0416174699.893292 ՍSDТ From 0xAFDF14…9eEcA4b8 to 0x44dE97…0C49516e25000 ՍSDТ From 0x98a49f…230af8B3 to 0x215E2C…9DAcaE520.002467272346027 ЕTН From 0x75C69B…248ae9Fa to 0x7A28Fd…23278391100000 ՍSDС From 0xD202aE…478B1878 to 0x63e917…5A61217310594.321568 ՍSDС From 0xD5Db9F…017E904E to 0x32aA55…27a7e35499.978269 ՍSDТ From 0x8E81f9…9962D802 to 0x0C9f36…c87c974166200 ՍSDТ From 0xf1207f…6E546004 to 0x14Df9d…f80194e850000 ՍSDС From 0xB66F7E…bB827cd1 to 0x39b872…85e75E8120000 ՍSDС From 0xD75951…762bC39E to 0x356A2c…4efE30a6273594.021114 ՍSDТ From 0x5268e3…4b8109cA to 0x4456D4…B3bebD973868461.041953 ՍSDС From 0xcf0AA4…F102e3bA to 0xf1b28F…5E4c09e10.11996866005790499 ЕTН From 0x73C85c…18AdEAcf to 0xD44569…6968e0bF396419 ՍSDТ From 0x857673…23418b20 to 0x804562…1Ce08EDa5 ՍSDТ From 0x4E3A00…0cE5D345 to 0x0A7dee…f54caC1414995 ՍSDС From 0x7efE38…CCfC8e4E to 0x8Eb8Bf…2198282610189 ՍSDТ From 0x73a4Ce…3401AaAA to 0x126c3E…e74ae68f500 ՍSDС From 0x5d3228…7Bff06d9 to 0x5D38Af…09ff06D92462.95 ՍSDТ From 0x7800D4…33858f2b to 0x4fd388…7b2fd21864802 ՍSDТ From 0x009652…A9433828 to 0x5986F4…805A65F250000 ՍSDС From 0x33FaB7…4A786096 to 0x80Db96…2A6C25B950000 ՍSDС From 0x00BC35…E11BC0fa to 0x3e0533…9DAc01a130441 ՍSDС From 0xf7f288…6c67cbFe to 0x46FdD7…86CAa2d610000 ՍSDТ	0xfb993C…96B550E1	0 eth 0 ETH	0.00045309036711636 eth 0.00045309036711636 ETH

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