Address 0x8c1E811FC5ACc76E6fC2120305c11047aa5E4d51

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x992191…bdd72965	22859670	Sun, Jul 6, 2025 10:48 AM	0x4e1982…EFa216ce	From 0xD8c8ed…41dCBEa0 to 0xf51f20…a8966bfD0 CRV From 0x70dCCc…5014e53F to 0xD4b351…ecc9Cc530 USDS From 0x950EE0…4dEf4CF3 to 0x4C4796…7A1738580 USDC From 0xCE74A5…23FE1dC8 to 0x278F16…8f9EFA5a0 USDT From 0x177A5F…0a734D6c to 0xaE535D…552adCba0 USDT From 0xfCA5fC…CA250519 to 0xc9c43f…2250bdD70 USDC From 0x48B07A…e4D6F431 to 0x83210E…AEBd5cd60 USDT From 0x8c1E81…aa5E4d51 to 0x519d57…25cA9dC60 USDT From 0x668D16…312899e8 to 0xC73101…49BA4Ef90 USDC From 0xb2288d…c76186e7 to 0xF22cbB…dD4543ed0 USDT From 0x625e3C…3297CC57 to 0x75bBA1…16f9c6D10 USDT From 0xdf8496…8B297b33 to 0xFabEe0…a721F6580 USDC From 0x0f6D33…266C1882 to 0xf39eAB…D13AAA4a0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000079567763610104 eth 0.000079567763610104 ETH
0x16fc43…758b19b9	22859669	Sun, Jul 6, 2025 10:48 AM	0x519dFc…92429dc6	From 0x519dFc…92429dc6 to 0x8c1E81…aa5E4d510.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000013931746485725 eth 0.000013931746485725 ETH
0xd07211…03b218bd	22859666	Sun, Jul 6, 2025 10:48 AM	0xc46908…A9c38F0d	From 0xb95dF5…dfbA8BFC to 0x0220f5…525e6D49505 ONDO From 0x415B70…DAA90fBE to 0x814547…C705189065.94 USDC From 0xB93452…01156bBC to 0x78AdfE…d644EF671000 USDT From 0x402B15…36471753 to 0xCFe697…985872a735000.009456 USDT From 0x50cd5F…8f805411 to 0xf9B6EC…f859E5A71.71e-7 WETH From 0x48B07A…e4D6F431 to 0x83211d…21F05CD620000 USDT From 0xfCA5fC…CA250519 to 0xC9C4C2…f758BdD72000 USDC From 0x0C746C…48d1113A to 0xF269cb…6dA6CE7a1000 USDC From 0x8321B7…95655cD6 to 0x63f026…1F423dDE1215 USDT From 0x78eB0f…D329c0Dc to 0x9cbb04…0cbB8FBf10000 USDT From 0x8c1E81…aa5E4d51 to 0x519dFf…DCF09DC61000000 USDT From 0x625e3C…3297CC57 to 0x75BB09…4ea4c6D111509.598866 USDT From 0x75BB96…b0b8C6d1 to 0x372f55…09E87ff58760.639041 USDT From 0xb2288d…c76186e7 to 0xF22CA2…5c4543ED8658.385 USDT From 0x22Fd8C…9A7B9466 to 0x63c4C8…Cd83d08810 USDC From 0xdf8496…8B297b33 to 0xFabe36…F0c8F65816807 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.0000529152611647 eth 0.0000529152611647 ETH
0x70b612…1d51bbd2	22859663	Sun, Jul 6, 2025 10:47 AM	0x8c1E81…aa5E4d51	From 0x8c1E81…aa5E4d51 to 0x519d0a…dd379dc61000000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000059310144658128 eth 0.000059310144658128 ETH
0xf5d8fd…bf73c59f	22859598	Sun, Jul 6, 2025 10:34 AM	0x4e1982…EFa216ce	From 0x8c1E81…aa5E4d51 to 0x519d57…25cA9dC60 USDT From 0xE94B1e…39Cb4879 to 0x41FB83…5d44f6F90 SXT From 0x5C8187…9d5f1A5a to 0xd5f500…C58869Fa0 LPT From 0x45F1C3…Da815A0b to 0x3A65f1…7bE99F950 USDT From 0x7F7e0F…a673dc7F to 0x445fA8…55aDBd970 USDC From 0xe2AC49…DC3126eD to 0x180f6b…9F0C27450 USDT From 0xef7fA9…c0D34035 to 0x51f71C…c3080C210 USDT From 0x1790f3…b0526392 to 0xAdaaA7…E91a345A0 USDT From 0xBDeE15…5288985e to 0xe2D853…b39D5a7E0 USDT From 0xfeE662…1E452847 to 0x295bF9…eab95F800 USDC From 0x1c2C7e…da348135 to 0x13d9d4…95D303360 USDT From 0x38e49D…44252400 to 0xC4E4C6…9b33fCb40 USDT From 0x3F6953…45C6A1a1 to 0x8acA7b…4ec3DFDe0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000069349388246448 eth 0.000069349388246448 ETH
0x78fb51…a68a2538	22859589	Sun, Jul 6, 2025 10:32 AM	0x9866e2…41Af9506	From 0x8c1E81…aa5E4d51 to 0x519d02…d5350dc60 USDT From 0x5C8187…9d5f1A5a to 0xd5F5CC…7a8E09Fa0 LPT From 0xE94B1e…39Cb4879 to 0x41fbd2…61Fcf6F90 SXT From 0x766A38…C8ce9d31 to 0xd5F5CC…7a8E09Fa0 NEWT	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000031546178171986 eth 0.000031546178171986 ETH
0xf8ae6d…7de956e5	22859580	Sun, Jul 6, 2025 10:30 AM	0xf89d7b…B35EaA40	From 0xf89d7b…B35EaA40 to 0x8c1E81…aa5E4d511000000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000105446099933419 eth 0.000105446099933419 ETH
0xf470de…d0dd8cf7	22822006	Tue, Jul 1, 2025 4:28 AM	0x40f7af…0374b629	From 0x4785e4…8a5647a3 to 0x94B7D1…91313B3E6000 USDT From 0x467D20…EdEA92F0 to 0xC25a74…Bc8a301928556.540389 USDC From 0xd135C8…9f344E8a to 0xc5be57…86A23074206201.118742 USDT From 0x282C93…849f5bB5 to 0x6a74B2…8806ad2D25000 USDT From 0x73302c…BEf7eFb3 to 0x733622…47F7efb32.044618697e-9 ERC20 From 0x1b1cCa…53953e53 to 0xbF97BE…7044b30B3349.21126 USDT From 0x5A1f00…056fB3Ce to 0xDCF0D3…B091fa3914265.263426 USDT From 0xA80F77…6ba85160 to 0x36BB58…2A66D80c17000 USDC From 0x447d7F…03a784c2 to 0xF174c6…E8C36947150000.660111 USDC From 0x4EB74d…16D6464b to 0xE4c77c…BCaEAf5c5916.69 USDT From 0x1acFDc…01325D20 to 0xB15493…baAc3f811.2835161542591549 ETH From 0x92f7ED…64D6b5a3 to 0x92f7ED…64D6b5a31.179566784307413 ERC20 From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6516744 USDT From 0xd651D9…f733d3DC to 0x1F02F4…b82417bc5308.25 USDC From 0xa9A38E…1798CeAb to 0x79473c…cFf35Bed15000 USDC From 0x99d2Bd…d4bbc835 to 0xDffA86…DaFf39a2589.255847 USDT From 0xd194aF…67662a62 to 0xdfA413…Ed616Fa4400 ETH From 0x296721…8581509D to 0x5F2408…Ba05476211573 USDC From 0x8A18F6…A6666999 to 0xb5ea96…B7be887530000 USDT From 0x83050A…1bdEe569 to 0xfB7488…C4bE08E711523.02 USDC From 0x28c4C8…4A452166 to 0xEeCB68…2379025b18.601492366511952 ETH From 0xB891cC…D2fC99F8 to 0xB89EfB…b1fC99F82.997597184e-9 ERC20 From 0x4EABbD…e9290Ee4 to 0xAB9148…DeaAA4145000 USDT From 0xEeE57C…Fb3961cF to 0xDEd868…BD195E8a18 USDC From 0x5fC857…dD848A24 to 0x755631…e722cC5A20000 USDT From 0xF8e06F…545C3eE1 to 0xEd37AA…464e0aff0.01 ETH From 0x2A426b…1e16f52C to 0x9C2e13…88716F73182864 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000066580336462224 eth 0.000066580336462224 ETH
0x2d35aa…8b4d4379	22821932	Tue, Jul 1, 2025 4:13 AM	0x40f7af…0374b629	From 0x31eA69…3bca1040 to 0x920Ccc…57af2De450000 USDT From 0x3f6b03…43D156f6 to 0xa788Fd…3700A9d08.963258925427912 ETH From 0xe74509…ef9081f9 to 0xe9ff5a…1B836F861.0351248224850709 ETH From 0x72eED7…5AEc60D1 to 0x8Ad579…03831E83940 USDT From 0x42F93d…bE3FE7b4 to 0x5b8B7d…c3f1b48d726.431866 USDC From 0xfd2Ba7…3aC8ffDF to 0x665245…05E9faBB3000 USDC From 0x33621f…C4D7a22c to 0x17C527…7e9ff58010 ETH From 0x389883…A4887440 to 0xeF2ce1…6fB244fC7500 USDT From 0x0d6207…1736BF36 to 0x41d8f1…31dE79717.627949688454782 ETH From 0x4A89C6…13CC58CB to 0x2Eb2AF…99ED8c305.9757146954775795 ETH From 0xD2698B…75cf1744 to 0xD26A51…0Dcf17442e-9 ERC20 From 0xC6E177…F66a9870 to 0xD4ad3D…3c86C46a0.5 ETH From 0xba4F58…DB58EFd2 to 0x403f1b…7B2e3E242.658738603075783 ETH From 0xd9c509…29B3B7bd to 0xd9c509…29B3B7bd329.9147181368441 ERC20 From 0x09db61…fac16bEf to 0x9cCf19…600072555000 USDT From 0xa69b2D…d303e3bB to 0xe30B87…EcD0ffbF271521.66 USDC From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0532368 USDC From 0xe18E88…8cc73c4c to 0xf492b4…0b249d0343960.29 USDC From 0x86c2F6…6C5DC5d5 to 0xd83701…23Ea346a0.4748679076958342 ETH From 0x44B77c…11c44775 to 0x44bfa8…6aC447750.12 ERC20 From 0x6f1DcE…71c35E2a to 0x6F1512…e7C35e2a362416 USDT From 0x5F174d…7942A45f to 0xF4036F…b1f9DDc24.03 ETH From 0x4A89C6…13CC58CB to 0x70F29f…314A64b08.832023041743632 ETH From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6516744 USDT From 0x01E041…77510062 to 0x01ecc6…885100622e-9 ERC20 From 0x32D704…64ebB554 to 0x41844C…7a0dd9601.42 ETH From 0x649d44…9244D1dF to 0xcE3D60…CcD9010A110000 USDT From 0x085AeE…E7C16A1E to 0x1C343C…Ab4f36204827.54 USDC From 0x15E296…4cA76c3A to 0xf66F4E…9Ad058861488 USDT From 0x0774c9…45CD5b6f to 0xda230c…617FA9FD0.5 ETH From 0x4Ba902…5379a492 to 0x7cEBE2…D6E94fb71.2202422545151692 ETH From 0x8684fa…F52c47d0 to 0x5689f3…23149D87550 USDT From 0x849871…7Bc6D70B to 0x69c86a…247AE26930000 USDC From 0x398351…2C3724b1 to 0x603Fa2…31B17dE21000 USDT From 0x1ed47b…32a4c26c to 0x655813…2755594B2285 USDC From 0xc99353…26109976 to 0x4B9B4E…871869800 ERC20 From 0x94a78A…92584800 to 0x1cABE3…45Bd857a20 ETH From 0x2dB740…0d4a6668 to 0xF23e11…9220987c75.8 ETH From 0xA15739…2b02e67F to 0x203256…Dbf5908397764.783098 USDT From 0xeCF915…CCc6a2a0 to 0x275711…7502E3C381 ETH From 0xb670bf…b7c1C8eb to 0x20a37F…E52d444d1.94 ETH From 0xD3D82D…7D9bD364 to 0x637fa4…AE5b4F6D972335.01 USDC From 0xEDBA46…ADB1C194 to 0x7e6904…b8b814a91 ETH From 0x5DB3eB…7597BF09 to 0x5DB057…5697Bf091.0000001e-7 ERC20 From 0xec6de8…6CEF5dB0 to 0xec6de8…6CEF5dB010000 ERC20 From 0x464d34…4a4b1D53 to 0x727eDe…57826830776.694669 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.00010751953995662 eth 0.00010751953995662 ETH
0x7c07f6…338f30d3	22821760	Tue, Jul 1, 2025 3:38 AM	0x40f7af…0374b629	From 0x6804aB…4736D7e3 to 0x33d352…D9b280ef40.21300102192605 ETH From 0x4919fe…8fbB9b55 to 0xE66Df6…634113660.815119865201073 ETH From 0xFe6EF3…5b3E3dF7 to 0x2b5a57…f4a0D79121.854 ETH From 0x79DE59…eb8961A5 to 0xBea1A5…5469E8f61.903964973992615 ETH From 0xd2e2Bc…ccFc0b3E to 0xb25F94…A18e616d19913 USDT From 0xb25446…692b4956 to 0x0b9212…5197A3460.0710879140813341 ETH From 0x5b0341…7E313b6A to 0xb51301…E9Ed449711400.0569 USDC From 0x18961C…f7e81402 to 0xB0bD18…6444523C26000 USDT From 0xdCB8A2…DB2475c9 to 0x7007Ee…428fa165478131.55 USDT From 0x8E518c…87610103 to 0x9195C3…449504c010 USDT From 0xEcBa01…03FE03dB to 0x92d915…B3C9ba60494858.527888 USDT From 0x1Ec7b7…e9E80130 to 0x1Ec7b7…e9E801304504.230358 USDT From 0x904526…1dC4BB1F to 0x4d3662…8357a1722387 USDT From 0xc20E96…FC1395Fc to 0xCb12Be…7e5E4323275.67196709 DAI From 0x37E85B…72bBdeeE to 0x40a069…83397BE218989.5386 USDC From 0xF565dC…47Ee2DE3 to 0xcc0a38…E79BA9692.678399133131973 ETH From 0x63c4f7…1a357817 to 0xa3B6e0…6e24b53b7500 USDT From 0xb21649…AE16cD4D to 0x21F192…e891c9E450000 USDT From 0x746eC3…efF82F82 to 0x4e5454…0Bd6997472104 USDC From 0x4B60Ba…112C4112 to 0xFBa583…01f959894.013515171782604 ETH From 0xA50443…688d1712 to 0x2fcf5F…30E0D84f10 USDT From 0x7277Cc…3A826830 to 0x464f20…Be4B1D5340.65342919341405 ETH From 0x470838…FC363f08 to 0xC34070…322ff05520000 USDT From 0x9e5767…80E325cc to 0x9deA2c…770584D716.21536778127406 ETH From 0xd1Fef3…dA88f970 to 0xD1f74e…F388F9702e-9 ERC20 From 0xbA654F…043de364 to 0x7dBE93…d5cD20780.5 ETH From 0x2Bd593…2eF57297 to 0x6A7CE1…B6Cb078D0.9360512439467586 ETH From 0x301321…E59078f5 to 0x277DFf…625e1d69100000 USDC From 0x767471…C7dA4a27 to 0xf47924…FEf09E7120000 DAI From 0x5D1517…471B03DD to 0x422FfD…1C33dd664.164834090958847 ETH From 0x45B154…B1ebF096 to 0x45b35E…d6EBf0961.4 ETH From 0x417b88…F900FC6c to 0x021430…4f14e3F023 ETH From 0x0888cD…B1f5A8be to 0x69aC30…800de99B294.113175706 ETH From 0xa341C2…9401Fd99 to 0xDF039C…4d4521A0151978.678 USDT From 0xDB32A7…4F44aec4 to 0x24329D…78fbf1Ff1.5 ETH From 0xaB5C49…4019cA8C to 0xa9a34C…95aCa45d200 USDC From 0x2cA341…daA8f982 to 0xAcB963…032688f3188781.923648 USDC From 0x573fb6…52c50B07 to 0x5C3905…346F9E751.24 ETH From 0x1FE284…2D11E7a4 to 0x1FE284…2D11E7a42.11110572166376 ERC20 From 0xDe0c0b…67Cb8815 to 0x2e48Bb…856CB2D60.1 ETH From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA5744492.385755 USDT From 0x829DB9…911AC534 to 0x9ee09A…3572612D0.8 ETH From 0x1C56D5…2e83b226 to 0x177c58…10e888419.158132482906305 ETH From 0xF83561…0C6Fb6ED to 0x70BFa0…eF64F8695000 USDT From 0x988C08…A1113000 to 0x0EA27E…Ff79D4D250 USDT From 0x4d1f22…DB305042 to 0xc002A5…C73B8DB61.04 ETH From 0x985485…1172CC8C to 0x3EfC9c…A192FCD160143 USDT From 0xc12501…49BcbA7E to 0xdecD86…546b9AB330000 USDC From 0x9a8a5b…dD6B94e0 to 0x39b096…f146bE127 ETH From 0x988F96…7CAc6064 to 0x59474E…2290970D11000.0011 USDT From 0xAc9Cb9…59460aB7 to 0x5970Dc…06A6c0E33000 USDC From 0xeD930b…E67842D1 to 0x12cD4c…44FF91e92600 USDT From 0xd4fa23…f8f8bB3E to 0xce7689…b810fC6B2000 USDC From 0xEF8c45…908FB613 to 0x7F2DD9…76f8D8B00.8023074361864723 ETH From 0xAa96d8…0DE8ad05 to 0x3F7E1D…44a5d1cb998.1222 USDT From 0x76CbFB…a37F8D71 to 0x1f4523…802e97e0150000 USDT From 0x395fe3…b6273b90 to 0xaacCaE…68b2dCb32 ETH From 0x49782e…d244386B to 0x936e50…d45F79eD374900 USDT From 0xD2184A…d8572F1d to 0x19015b…62821f532.5589764094362257 ETH From 0x9aA77b…0A91495d to 0xbc51bF…B43d93Ea273389.92 USDT From 0x3C2895…6C8825E9 to 0xB98545…f2A6113b28685 USDC From 0xa8FC76…88506D5c to 0xa8f415…36506D5c557.95306295 ERC20 From 0x8c1E81…aa5E4d51 to 0x519d05…75860dC60 USDT From 0xe44a29…CD5a43aF to 0xB01606…AB84C4cC1.234 ETH From 0x6593f2…2AA1F9E1 to 0x659803…9da1f9E10.0000041497 ERC20 From 0xA706BF…9bec85D3 to 0x878efC…C5d969c240000 USDT From 0xfA82A7…bFD61Dc4 to 0x8EbAd9…848E57B80.024104556578296913 ETH From 0x000fe3…f9Eb47fD to 0xCF8b30…218b2c0e0.2918333816543796 ERC20 From 0x3612F8…395c795c to 0x0004fe…cC6377B1500000 USDT From 0x349314…883661F8 to 0x5eA586…586343431.176 ETH From 0xd7F33C…8f68D4bF to 0xD7FcAb…2268D4bF1.06996e-7 ERC20 From 0x5f942c…4be56938 to 0x38C4A9…33165a462.090393477269732 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000149563435371966 eth 0.000149563435371966 ETH
0xe02421…bd19226f	22821507	Tue, Jul 1, 2025 2:47 AM	0x40f7af…0374b629	From 0xA3a427…5BD617b5 to 0x0Fe877…1942600949989.489015 USDC From 0x243985…09FBF1ff to 0xDB34b3…1344AeC41.5 ETH From 0x6F4D24…0fA7FA39 to 0xB09257…027f602912.7691502155235 ETH From 0x13f8dB…bc929dA6 to 0xF04Cd1…C62DfDf851000 USDT From 0xA92Bb2…F1725D53 to 0x480B1a…1DF7123E32400 USDT From 0x851ED1…7D79A83B to 0xCDB8f2…d018F43C19.993841896695816 ETH From 0xa69827…88e738D4 to 0x891029…4Ba4e65f1.5 ETH From 0xBa5C85…081f3F39 to 0xc4564e…85C712cd100 USDC From 0x966d44…4fdc9175 to 0x250DD9…C0eAF65B10000 DAI From 0x01EB99…bD673127 to 0x680920…CB60Ff7c0.02 ETH From 0x6Bd348…aCf3bfE7 to 0x8d82a9…dfB3A35A3.1876827936852004 ETH From 0x14681E…bbBEB65c to 0x559436…08e4eD531999999.51127 USDT From 0x1a71c3…8D0B480d to 0xA92a0E…EF95458343773.36 DAI From 0x643C01…e9a6f5aE to 0xC284d9…1f9aFb8925000 USDT From 0xB93ff2…e601D02D to 0xB93506…4D01D02D0.03 ERC20 From 0x3291f9…5a48087d to 0x6F1B88…75cAb53D10000 USDC From 0x8Ab243…d55E6e33 to 0xDdD6cB…a45E13b610 ETH From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6516744 USDT From 0x74D371…aeE4D39c to 0x6B1987…C4d8E9e4377.33985 USDT From 0xda311b…beFb4405 to 0xA9C45c…E96C12182.86497849 ETH From 0xc59c4b…C70C04fa to 0xC59427…770c04Fa10 ERC20 From 0xB63D07…CD811E43 to 0xDF2277…F5c1b3301500 USDT From 0x521F4e…01721135 to 0xa9Df06…E41D3E4310000.012002 USDC From 0x7a8B84…c3e4d714 to 0xA22fB3…2922292a37405.005001 USDT From 0x2d7cB2…97DD1B04 to 0x240e6f…959434fC6.476886090261436 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000089387948595702 eth 0.000089387948595702 ETH
0x8fa085…46249422	22821485	Tue, Jul 1, 2025 2:43 AM	0x40f7af…0374b629	From 0x45551C…689ad1b3 to 0xfA92b7…68759C49248773 USDC From 0xB9F2ef…1427966F to 0x1f88d4…72A49AFF1500 USDT From 0x563dF8…96Dc739B to 0x16E12b…00C1b0dd0.01 ETH From 0x3Ecb3b…DE2a4aE9 to 0x4288b4…82ff98D3897 USDC From 0x5268e3…4b8109cA to 0x4456D4…B3bebD97500000 USDC From 0xd82E5D…287C62B3 to 0xcB9F7D…6C6e548A28 ETH From 0x4B60d6…79cd1eD6 to 0xB3Be43…620CEfA42000 DAI From 0xBbCef9…0a6110e5 to 0x375112…985a936E0.19241645921394548 ERC20 From 0x55C173…99F73669 to 0xdeBe7c…af8134dd2500 USDC From 0x9AC807…5E81276e to 0x4ca2bB…5593D63c1.993542536287181 ETH From 0x8785Aa…26233413 to 0x4B4eF8…327D592E91124 USDT From 0x68FecB…7131C5c4 to 0xc97228…bFA2e1201200 DAI From 0x98D432…Ee7E52C8 to 0x82A879…fDac0A403090 USDT From 0x099fE7…e44962db to 0x81EE3c…7e0a3E2656250 USDT From 0x699E31…4300661A to 0x582B97…767505212000 USDT From 0x4A89C6…13CC58CB to 0xd83701…23Ea346a8.647958382113659 ETH From 0x7B5AC9…e63a29dD to 0x21C097…2ea610810 USDT From 0xF267B6…0b0f10D1 to 0xbdE5E8…741ef6560.9947500906552709 ETH From 0x957651…EA3dDc8c to 0xDD94c0…7F5894Ed1.004457354721711 ETH From 0xb381B0…8D03E896 to 0xac6957…dD8AB1251.0051357369196459 ETH From 0x565071…90aEd70F to 0x26c95e…e2E163CF1.1699403141196445 ETH From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6516744 USDT From 0x04F07e…88bD02A6 to 0x04fCEd…dEbD02a6500000 USDT From 0xCc1506…45717fa1 to 0x72aF2B…7828D3ec5000 USDC From 0x86EA82…c03773B1 to 0x8Fd3E7…65b6d0a70.046 ETH From 0xD92448…cB05a06A to 0xd92A0F…4305a06a1.1990394989395494 ERC20 From 0xae4550…eA1f0Ba1 to 0xD38f13…538b80b11.85 ETH From 0x69E838…5241f70c to 0xf030DF…1baC437320532 USDT From 0x15af86…690116bf to 0xba6D98…9ed14aF1625 USDT From 0x35F398…b5FF27f0 to 0x35f0a8…16fF27F07.46921659633049 ERC20 From 0xF5f25b…7B834345 to 0x51ab77…148b85Ce51366.148103 USDC From 0x36C69D…179491a3 to 0x2b1d86…aF0c19454.729908211873252 ETH From 0x7dE71D…Ea6e5640 to 0xf83223…747A540d3000 USDC From 0x78ED22…b9E71D9C to 0x562D52…228069420.09500681254387723 ETH From 0xB20C5C…f0e48997 to 0x9db357…3E515D9711237.201657 USDT From 0xFb4eAd…3189Bebe to 0x4f2E43…9eF612FF2753731.907445 USDC From 0xe1E1C6…B6dD887E to 0x102aE6…3469d876121 ETH From 0x157182…261AF448 to 0xe7B794…4a59E6Ee2000 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000127584190695128 eth 0.000127584190695128 ETH
0x47a264…44584e6f	22821285	Tue, Jul 1, 2025 2:02 AM	0x40f7af…0374b629	From 0x913092…aa5fe7a8 to 0x23D3DE…26CCf1C43935.75 ETH From 0xa05E93…94Ed64a2 to 0xFE7d67…901175aD3.3475 ETH From 0x64A86a…3b96988D to 0xcc50bE…68a34bE951 USDT From 0x9a51F7…3015894d to 0x25Dea3…e05F4D066000 USDT From 0x4B0c8F…BfE58AF1 to 0xD7C8E8…aaf8698e11000 USDC From 0x837483…C2e85230 to 0x896865…65685Bd60.0396356 ETH From 0x1f4Cf3…ef0f5276 to 0x226F3c…fC3f23862000 USDT From 0x01D9a2…bA5380C0 to 0xA4b385…76C6bb3d63 USDT From 0xD62125…0E42c950 to 0x1CeCe8…13933A9A860 USDT From 0x290a80…2cCad089 to 0x25d8De…a6257dAD570.5 USDC From 0x5AeC52…B0AF36F2 to 0x21a04B…D89cF0352351.82 USDT From 0x773A98…3A48f37D to 0x2442a1…D3615e7E0.551147995483346 ETH From 0xA68517…aaed4113 to 0x3a6b7E…785870Cb1.372 ETH From 0x7Fd2FF…4724515E to 0xc858FD…a94911e330163.094673 USDT From 0x88E27E…4E0A174c to 0xEE4667…8C7996da3344.190932 USDT From 0x8c1E81…aa5E4d51 to 0x519d05…75860dC60 USDT From 0x85fdc8…c7E8C7ED to 0x85fA2B…C6E8C7ed4.9975007596e-8 ERC20 From 0xF67c26…c3ED2947 to 0x292E34…6e80b41A212.692842 USDT From 0xfc0D52…f61ED88b to 0xDa6Bd2…369b97b99.297470682345384 ETH From 0x861898…7Eb052Cd to 0xf2cA8C…9b1a9FFA0 ERC20 From 0x94685F…95f8A6Be to 0xfc5Ee6…835F4CC80 USDC From 0x39a35d…224e4dB0 to 0x39aAFE…964e4dB0718386.0178433538 ERC20 From 0x2d1dC5…40100D94 to 0x258158…89364Dba2286 USDT From 0x7Ef5DF…8D8b8a57 to 0x011263…E0Aa721b50 USDC From 0xE12Faa…14D5d7c8 to 0xD79512…D63C1EF70 USDT From 0x6Aae79…FBb867eE to 0x6310fD…15D4d8291.4 ETH From 0xEBC3c6…BDd3A97C to 0x30A541…6aa45d0D4997.680576 USDT From 0x599820…3fd07561 to 0xfE22dF…c3fB8c631000.116013 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.000086405748140536 eth 0.000086405748140536 ETH
0x4830ae…838c424f	22821042	Tue, Jul 1, 2025 1:14 AM	0x40f7af…0374b629	From 0xEe5B9f…49FaAb79 to 0x97E6FA…87677F4C1.35 ETH From 0x978497…9747dede to 0x11e374…79313fFE0.0035 DAI From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150046021.099478 USDC From 0xC1f8a3…775D9376 to 0xC31Fb7…334295673.1130702005949833 ETH From 0x4DbcfE…672C356c to 0x8d0F01…08bf703f1040 USDT From 0x61E59c…d98446E6 to 0x10267d…CCBBeDe90.871197898164529 ETH From 0x2A9CA0…bA17cC7D to 0x2A950E…2F17cc7D100189.33003359399 ERC20 From 0xC45e41…00C0ea20 to 0x62b13d…10BD6d0d77468.275535 USDC From 0x9fEc5A…93d769b5 to 0xD7739C…879dd2B1148.46 USDT From 0xdBcdF0…d72b416B to 0xDBc07E…672B416B2.0755271 ETH From 0xaAbE5D…2F33728B to 0x4ab8F3…010E99022000 USDT From 0x784F99…36865bA2 to 0x7Dbd47…052c9D406666.67 USDC From 0x2665D5…bA8bA995 to 0x6a7E92…4d1861570.03116678 ETH From 0x9D780c…4016872F to 0x6CdE78…6De82cb31100 USDT From 0x3Ec928…C85E518D to 0xf0d4e0…dea025F512698 USDC From 0xc24832…0f2B344f to 0x9F540C…756c7dDE140 USDT From 0xc08878…2C17440b to 0xaC419e…3B3F9e9E68355 USDC From 0x2C6761…2596aB9B to 0x65333D…E3f571753.2 ETH From 0xD71a05…8598cF60 to 0x95B8d2…baeDd9820.3 ETH From 0x1FD70D…25896CdF to 0x44FCfd…227118b395000 USDC From 0xB18023…c5C1B976 to 0xD873be…f12757EF80000 USDC From 0x7bC459…aD9E175D to 0xa63dDF…33aFeFc40.40164675168189573 ETH From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D4362.234003 USDC From 0x483418…7701802f to 0xA1eD67…864B9B6798000 USDC From 0xE670aa…5f6E727B to 0x9aA9A3…e26A38263000 USDT From 0xE5ef6E…26cf0480 to 0xfe73e8…97CA5920808 USDC From 0x59b80e…d33780eA to 0xa7CA7a…6E70cFF91000 USDC From 0x666c89…C84F5624 to 0x6667Db…AE4f56244.851e-8 ERC20 From 0xc6055E…C03abDE9 to 0xDDBaF2…cAB55Faf0.40851341458131896 ETH From 0x8c1E81…aa5E4d51 to 0x519d05…75860dC60 USDT From 0x0F563B…e68fAB96 to 0x6a769b…3e67819d12000 USDT From 0x001704…9582cb9A to 0x90F05C…862fF910253000 USDT From 0xBb2282…aD583eF6 to 0xBB289d…52583ef6387356.21 USDT From 0xf0E9de…48834487 to 0xf057eA…764e48f14500 USDC From 0x8b4dD3…1b5E6513 to 0x0b1A59…4231c2cC2500 USDT From 0x1D95c5…057b9F35 to 0x0a248A…AbFa5fF32.5321382405642523 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000112289887829133 eth 0.000112289887829133 ETH
0xc52dee…83ac65ef	22821022	Tue, Jul 1, 2025 1:10 AM	0x40f7af…0374b629	From 0xCeefbC…d160A261 to 0xceE0f8…0060A261100000 USDT From 0x086aFa…F25da001 to 0x99754C…38D1B3B550000 USDT From 0x23623a…6949333e to 0x91D0Da…26d29F7B41400.94786 USDC From 0xf20cA3…677003d9 to 0x044cAD…369565eB44000 USDC From 0x8b8381…d1aCAa0d to 0x3dFbf3…66088a481920 USDT From 0xeacF01…836657a8 to 0xe36eC0…544e8B074.7415083974000005 ETH From 0x45a6E9…0089f1Fc to 0x28cC29…fDB6883310895.31852 USDT From 0x4f44ba…57ABe14D to 0x7C45c3…B4D6c2Ff18000 USDT From 0x8AA766…88049649 to 0x921fe9…b0c816D8410.7911040792527 DAI From 0x8cb3FB…DaAaFBBb to 0xC9E05E…03000fA10.9999624778309026 ETH From 0xfb038F…477f90B3 to 0x0e5110…1EFC11d720000 USDT From 0x445968…F34dD777 to 0x2c4A7f…f3F4CBB51e-8 LINK From 0x4b8654…c4881b05 to 0xc56f13…2b469EfD0.039237964931842 ETH From 0x347d2E…243c28c3 to 0xE0383A…C49D801E1.1941214516792489 ETH From 0x091B0b…9cc61006 to 0x69e2C9…275aD1963 ETH From 0x1563AC…831713F2 to 0x4bA547…a89ffe9410 USDT From 0x6b6599…368da44c to 0xBb5B10…ff6f6C41172400 USDT From 0x21e7Da…8eF574c0 to 0x11ebBa…4c568bf623 ETH From 0xd87F86…932757ef to 0x31F2C0…B0fB3a9b5000 USDC From 0x5D329f…756706D9 to 0x5D31F8…B86706D92.46295e-9 ERC20 From 0x8190de…b32869f4 to 0xB7b35B…6a129b6d9000 USDT From 0x57d664…21009E6c to 0x1791Cd…b0De17091.226827 ETH From 0x568519…C06dA09E to 0xE2FE32…09F385707.561221418805384 ETH From 0x65935c…E131F9e1 to 0xEb7d1a…FF7AAD501000000 USDT From 0x968Be4…12C27631 to 0x28d558…7bEc8e61200000 USDT From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6516744 USDT From 0x7035B0…7897Bc69 to 0x5f3a51…c75abFdE490 USDT From 0xBCD281…e53809Ec to 0xBCd3B2…0e3809EC0.00000125 ERC20 From 0x1B364d…6423605E to 0x0b9889…12CaCa183461 USDT From 0xc5e83f…6B5305e8 to 0xC5E733…4B5305e80.0988324416154029 ETH From 0xBf9A0E…5F97a50a to 0x9c1139…615B82AE1 ETH From 0xB3f74B…27cf1EFc to 0x050572…2d7766d01000 ETH From 0x17F415…CA73A571 to 0x0b3724…153095D0248.70367600000003 ETH From 0xAcD569…e27fAb95 to 0x248139…3e05f4C98.23 ETH From 0x732C3c…041feFAf to 0x732e65…c71fEFAF26964.77 USDT From 0x9A0E04…453b50C7 to 0xFf7a2F…227562880.04739984467273816 ETH From 0xDCaCE1…f925EE39 to 0xdcA5D5…AF25eE39120 ERC20 From 0x6137d1…2f54AbD7 to 0x2aa43E…41eF4f0C2.086923651667362 ETH From 0x9Ab126…2CD76878 to 0x6e8f34…c2688Dd54986.56 USDC From 0x8A92d0…15184f4A to 0xf6D4AC…C8393A9d120000 USDT From 0x4bEaCF…518c3322 to 0x4bE7D1…708C33220.6325208 ERC20 From 0x081BAb…451c19b3 to 0x40C145…6ce6B7563000 USDT From 0x4836Bc…7AA1DE2b to 0x57E0C7…8F730FC835242.918915 USDC From 0x9f54a1…7294CF13 to 0x2545Eb…08757AEF0.01 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000133694530784931 eth 0.000133694530784931 ETH
0xabf4bc…7e15a7a0	22820975	Tue, Jul 1, 2025 1:00 AM	0xc46908…A9c38F0d	From 0x343B2f…e3b0331B to 0xe965E7…a4aDAe152491.5157998644027 DAI From 0xd2aF0C…60a8AeE1 to 0x305e06…775a09AC0.001 DAI From 0x66a989…e1dBA8Af to 0xe40f48…6afFe9ba0 USDC From 0xc5b502…cFA23074 to 0x1424d0…F1a2b566423364.340384 USDT From 0x356Fa9…8a4a5A72 to 0xE61b4C…942c008120000 USDT From 0xe61B65…86440081 to 0x92282f…0Bf6BF0c50000 USDT From 0x68FecB…7131C5c4 to 0xC977A9…02D3E1201200 DAI From 0xbae728…FB6Cb257 to 0x4a4054…5B3D98180 USDC From 0xD5b532…AAC6b8d3 to 0x445F8c…2cf6Bd970 USDC From 0x9a1bA7…b218f15C to 0x8acA76…6de926B20 USDC From 0x003679…D2d9223F to 0x98cF21…Ae2079B10 USDC From 0x303eBa…a25c9e29 to 0xFa34e2…87Ce3D060 USDC From 0xBcb199…Ca5975f5 to 0xA9d1e1…F3ad3e4364466.324127 USDT From 0x1578b1…177B9303 to 0x3db75f…195ea68b120000 USDT From 0xb039Cc…3551FA37 to 0x9a6d4F…3850F4B00 USDT From 0x8c1E81…aa5E4d51 to 0x519dFf…DCF09DC60 USDT From 0x47f540…6Bb8E700 to 0xF3D237…45B9D9290 USDT From 0xaEE1FE…8f2D5c25 to 0xCEeF36…ab3da2610 USDT From 0x9B1c54…e13D6889 to 0xae5bc9…109B172a0 USDT From 0x3916D7…2479c51F to 0x3e3d53…eE9b14Af0 USDT From 0xbf68dC…751a3E51 to 0xD2f045…10Af161A0 USDT From 0x0a14bF…f1C19c70 to 0xFd4832…E2C126bD0 USDT From 0xDD41A6…7366CcC3 to 0x6aa389…2A0AdbA00 USDT From 0x081BAb…451c19b3 to 0x40c078…92e8B7560 USDT From 0xaEb464…281718D6 to 0x7CB370…3Ea53a3D0 USDT From 0x1E5743…283dE06e to 0xc2A29c…0bB3DA4C0 USDT From 0xD810e4…7eBc2C0D to 0xeBFD86…bce106a30 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00012991064079943 eth 0.00012991064079943 ETH
0xf95e6b…2d9786d7	22820967	Tue, Jul 1, 2025 12:59 AM	0xc46908…A9c38F0d	From 0xEC90Da…DeF728eD to 0xC780eB…025fe2eC1e-8 LINK From 0x463A3d…B51E9f11 to 0xBef730…ABCd0e461.085 WLD From 0xd36C14…A36E1e6b to 0xbca2ae…EeD028FD1e-8 STETH From 0x451075…21FD9376 to 0xAe4bb1…36E57eEE1e-8 STETH From 0xDD41A6…7366CcC3 to 0xCEeF36…ab3da2610 USDT From 0xb039Cc…3551FA37 to 0x9a6d4F…3850F4B00 USDT From 0x9B1c54…e13D6889 to 0xae5bc9…109B172a0 USDT From 0x3916D7…2479c51F to 0x3E3DBC…3C8f34af0 USDT From 0x8c1E81…aa5E4d51 to 0x519da4…72860DC60 USDT From 0xaEE1FE…8f2D5c25 to 0xCEeF36…ab3da2610 USDT From 0x47f540…6Bb8E700 to 0xF3D237…45B9D9290 USDT From 0x1144c5…ba224aB5 to 0x9ce0A9…5396e3900 USDT From 0x0AbE2d…78dd58Cb to 0x49c656…807eB05D428064.599272 USDT From 0x7a4698…d19A0255 to 0xF77C2A…9Eb74068425 USDT From 0xD5b532…AAC6b8d3 to 0x445F8c…2cf6Bd970 USDC From 0x003679…D2d9223F to 0x98cF21…Ae2079B10 USDC From 0xbae728…FB6Cb257 to 0x4a4054…5B3D98180 USDC From 0x303eBa…a25c9e29 to 0xFa34e2…87Ce3D060 USDC From 0x9a1bA7…b218f15C to 0x8acaA9…516036B20 USDC From 0x1E5743…283dE06e to 0xc2A29c…0bB3DA4C17000.0016 USDT From 0x0abEaa…F10158cb to 0x49c6A4…92e3b05D428064.599272 USDT From 0xe87Efb…b207feB6 to 0xc5BCA2…fb4278aE19694.9498 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000116304716010015 eth 0.000116304716010015 ETH
0xc013ac…c35dfd8a	22820964	Tue, Jul 1, 2025 12:58 AM	0x4e1982…EFa216ce	From 0xD7FD54…A0C0a95f to 0xf3F70b…Acd1e3C00 EURC From 0x78aB9b…e463B0f9 to 0xC2E92C…27bbD2100 BAL From 0xA5f7cb…2f45Fd89 to 0x41FB83…5d44f6F90 MOVE From 0xbae728…FB6Cb257 to 0x4A4084…860F98180 USDC From 0x6C4898…6fa28804 to 0x4aAA07…33aCcb210 HFT From 0x7CD0B7…5970c912 to 0x3117B9…a622bF180 CBBTC From 0xb039Cc…3551FA37 to 0x9a6d41…5277f4B00 USDT From 0x8c1E81…aa5E4d51 to 0x519d57…25cA9dC60 USDT From 0x47f540…6Bb8E700 to 0xf3d213…Cd69D9290 USDT From 0xaEE1FE…8f2D5c25 to 0xceEf55…2d7aa2610 USDT From 0xD5b532…AAC6b8d3 to 0x445fA8…55aDBd970 USDC From 0x1bD110…872e8BFc to 0xdBD4A9…f074b7400 SHIB From 0x0db4F1…F8C5117d to 0x9A1Ba7…b615f15C0 USDC From 0x9B1c54…e13D6889 to 0xae5bCB…333d172A0 USDT From 0x3916D7…2479c51F to 0x3E3Dc7…fAAC14AF0 USDT From 0x9a1bA7…b218f15C to 0x8AcA7a…D69426b20 USDC From 0x003679…D2d9223F to 0x98Cf40…58Df79b10 USDC From 0xc2855A…0C9e2848 to 0x41FB83…5d44f6F90 NMR From 0x303eBa…a25c9e29 to 0xfa34e8…55213D060 USDC From 0xbf68dC…751a3E51 to 0xd2f0cd…3125161a0 USDT From 0x0a14bF…f1C19c70 to 0xFd48b6…C3eE26Bd0 USDT From 0xDD41A6…7366CcC3 to 0x6Aa3fA…97E7Dba00 USDT From 0x081BAb…451c19b3 to 0x40c000…e897b7560 USDT From 0xaEb464…281718D6 to 0x7CB335…1e3B3A3d0 USDT From 0x1E5743…283dE06e to 0xC2a2Da…30c8DA4c0 USDT From 0xD810e4…7eBc2C0D to 0xEbFDEd…F5B706a30 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000298234293829024 eth 0.000298234293829024 ETH
0x88cc4c…95bd9895	22820958	Tue, Jul 1, 2025 12:57 AM	0x519d97…0D309dc6	From 0x519d97…0D309dc6 to 0x8c1E81…aa5E4d510.005134 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003082896752106 eth 0.00003082896752106 ETH
0x37331d…e8b354c1	22820955	Tue, Jul 1, 2025 12:56 AM	0x0630e4…09F55692	From 0xDD41A6…7366CcC3 to 0xCeef07…423712610 USDT From 0xb039Cc…3551FA37 to 0x9A6d17…d973F4b00 USDT From 0x9B1c54…e13D6889 to 0xae5bF4…7Ff9172A0 USDT From 0x3916D7…2479c51F to 0x3e3DAC…3f4f34aF0 USDT From 0x8c1E81…aa5E4d51 to 0x519d02…d5350dc60 USDT From 0xaEE1FE…8f2D5c25 to 0xCeef07…423712610 USDT From 0x47f540…6Bb8E700 to 0xF3d2aB…Bb61D9290 USDT From 0x1144c5…ba224aB5 to 0x9CE086…3183E3900 USDT From 0xD5b532…AAC6b8d3 to 0x445FDD…097Cbd970 USDC From 0x7CD0B7…5970c912 to 0x3117Ae…1407bF180 CBBTC From 0x1bD110…872e8BFc to 0xDbD42B…ee0FB7400 SHIB From 0xA5f7cb…2f45Fd89 to 0x41fbd2…61Fcf6F90 MOVE From 0x0db4F1…F8C5117d to 0x9a1b91…B60d015C0 USDC From 0x6C4898…6fa28804 to 0x4aaa4C…a2e60b210 HFT From 0x78aB9b…e463B0f9 to 0xC2e991…21B4D2100 BAL From 0x003679…D2d9223F to 0x98cF5E…F36F79B10 USDC From 0xc2855A…0C9e2848 to 0x41fbd2…61Fcf6F90 NMR From 0xbae728…FB6Cb257 to 0x4a4061…4aC498180 USDC From 0xD7FD54…A0C0a95f to 0xF3F7dB…5dA913C00 EURC From 0x303eBa…a25c9e29 to 0xfA3477…0ff30D060 USDC From 0x9a1bA7…b218f15C to 0x8aca6C…e50536B20 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00028782023216172 eth 0.00028782023216172 ETH

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