Address 0x8f095E70Ef479Cce8f5bf5cA75D5af573d3bee9A

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xfbd863…b9286996	23015652	Mon, Jul 28, 2025 5:47 AM	0x4BAa5B…44a6F4af	From 0x8D9011…5e5913c6 to 0xBADa82…172A6Ee116000 USDT From 0xB119a6…59B2385a to 0x6E9943…fBC2Db7A45359.964764 USDT From 0x238789…74D4086a to 0x95384B…810ef5A239900 USDT From 0x377E8A…32183df2 to 0xF404eC…eE18215C25074.422047 DAI From 0xbAd9AD…712a6Ee1 to 0x8d9307…685913c61219734757.0102103 PEPE From 0x0d4a11…471f1852 to 0xac92fD…F81b507117.984534 USDT From 0x0c9c07…C0F3E455 to 0x8C091D…448A17F4490350.3 USDC From 0xEa1bCB…D7c1cc37 to 0x8e13Ba…C508aA8629998.9 USDT From 0xDD2116…23694a11 to 0x8f095E…3d3bee9A50 USDC From 0x8c06ef…958A17F4 to 0xCD508a…e608e58439671.48 USDC From 0xc5e8Ce…2FF46b98 to 0xb3EA1D…9f9fAb709821.94 USDC From 0xB04c1F…76d5312C to 0x6706E5…36226bd2500 USDC From 0x2d65F6…d86dcaf7 to 0x358957…152C051C817.27 USDT From 0x241136…F30e8626 to 0x2156f9…5C728b911.87 ETH From 0x14BEed…a0A1BA42 to 0xb6714E…d3c5b8810.000001 LINK From 0x0dC519…ffcE9B31 to 0x9bffE4…F5147EA913 ERC20 From 0x124AF8…876FCf1b to 0x8d9307…685913c616000 USDT From 0x0c9c24…a414e455 to 0x8C091D…448A17F4490350.3 USDC From 0x238789…74D4086a to 0xEc2fC2…Ac7694DF20000 USDT From 0x55c09b…D2999b79 to 0x3978d1…8511d6e90.000001 STETH From 0x59884f…0fcd5Af8 to 0xaF6d99…048Ac64a23000 USDT From 0x64752e…067B14bB to 0x462Bd5…33bA5f9b2000 USDT From 0x0c9c24…a414e455 to 0xc5e210…ebF46b98107147.01 USDC From 0x0c9c07…C0F3E455 to 0xc5e210…ebF46b98107147.01 USDC	0xE4282a…0A0923D6	0 eth 0 ETH	0.000052588918642381 eth 0.000052588918642381 ETH
0xb3b49b…9853f29e	22981231	Wed, Jul 23, 2025 10:19 AM	0x4BAa5B…44a6F4af	From 0x5E2eb7…bA415aFC to 0x49f6f8…1a7beF6e2500 USDT From 0xf8e481…1ab89a75 to 0xF9A4D7…e5B5e57910 USDT From 0xfd2C98…bdAB5EA7 to 0x69e7b6…3600f50c25800 USDT From 0xDD2116…23694a11 to 0x8f095E…3d3bee9A50 USDC From 0xC4Ac1a…5FFc5718 to 0xD745ac…e68bC303720666.11 DAI From 0x859c79…d0B6510e to 0xb8832D…00491eAD39781 USDC From 0x38DD66…E03a979a to 0x01d0Ed…494A26EB53000 USDC From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E44734 USDC From 0x111111…f8842A65 to 0xfaD442…868890d00.001223665287043475 ERC20 From 0x859c79…d0B6510e to 0xb8832D…00491eAD33925 USDC From 0x59724A…9FAc1Ddc to 0x3dd1c5…9AAc425c100000 USDC From 0x59d8B4…8D0F524d to 0x483792…C56aAdb7250000 USDT From 0x0eCA0F…eA0f3C85 to 0x5e2155…81415aFC39329 USDT From 0xc11D3a…63c2D58A to 0xf9408B…5ee7E5f65112.634213179999 ERC20 From 0x111111…f8842A65 to 0xA50Ae4…0DC5C56e388467.52329555206 ERC20 From 0x0301A3…7f4B3bCD to 0x413eC4…3B4A77912000 USDT From 0x29a7E4…A3a5406A to 0xa7c28f…1b0DB22a56866164.61906056 ERC20 From 0xe99668…741Dd8Fc to 0x3E78B0…51dAf4Ab44961.39 USDT From 0x69E6d6…A400f50C to 0x6A5A40…026Dc987312767.512031 USDT From 0x4d010e…C74027cb to 0x0cA200…682941Cf50900 USDT From 0x1246F3…70891451 to 0x9B5950…Fd25F0372.438054267e-9 ERC20 From 0x4c22B8…31EDdf12 to 0x5D3b60…2F2cd8a40.00002 ERC20 From 0x78E65F…B69D6aC1 to 0x826C65…0DB9Fed80.01 ERC20 From 0x7B8376…6223B06e to 0xbC856f…1Eba82DF500 USDC From 0x821ab4…432dF325 to 0x3e5FCd…e745A21B2811.07 USDT From 0x755fD3…8433B7eb to 0xb099A8…85D6dD0a9995.504786 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000111021016659456 eth 0.000111021016659456 ETH
0x401d37…d69f6a80	22981212	Wed, Jul 23, 2025 10:15 AM	0x4BAa5B…44a6F4af	From 0x6EF5d2…FF7D54A9 to 0xF40A6F…FdBcE48C1000 ERC20 From 0x918fa0…44B8095b to 0xD6e2D9…083498348378 USDT From 0xDf2609…50Bd9AAa to 0x26a051…283EF96D0 ERC20 From 0x918fa0…44B8095b to 0x631816…0791591B34000 USDT From 0x61cb8b…DD5AE59f to 0x85bBB0…cd33231C0.999991507178719 ERC20 From 0x4a79Ce…31951C72 to 0xf7F567…56939c4320614.434225 USDC From 0x5Aac27…3a738341 to 0x097224…D226FD780 ERC20 From 0x111111…f8842A65 to 0xAC5786…F2c8afab34235781.35082449 ERC20 From 0xBe7C01…4d473E58 to 0x15B81e…ab58773E44473.752415 USDT From 0xd310d2…B3a23C00 to 0xE2DC5a…75c74A4C0.000003773068154741 STETH From 0xa1f06B…461c2f79 to 0x4cA38B…E9A52a640.052 ERC20 From 0x5CA9d8…f2939d25 to 0xE4fBf3…458318dE14.456541488799248 ERC20 From 0x7DB0E7…6802B61E to 0x702c17…4ED712143300 USDC From 0x39A034…BD52ADfE to 0x2c211E…1A043c0752378873.854212135 PEPE From 0x24c17C…4246bdAb to 0x150a3a…12A1b5591249900 USDC From 0x1Ecd3D…7Dbf7621 to 0x9139aF…ADE5da8c896.97805887 ERC20 From 0xDD2116…23694a11 to 0x8f095E…3d3bee9A50 USDC From 0x8094c9…c3987A61 to 0xc4D7F4…23509D091.994 ERC20 From 0xE9575a…704574D4 to 0xc4E176…697e0f992563512 USDC From 0x150E80…9CA1B559 to 0xc775Ac…DD9652bF762500.001134 USDC From 0x468eEE…aD9deCb4 to 0xCe07fe…5B9e4C2B3191366.53 USDC From 0x9F37CB…40b538be to 0x2a0dD5…3E505e925700 USDT From 0x3D6da1…439f7886 to 0x4456D4…B3bebD975009.34 USDC From 0x24c10b…7cd8bdAb to 0x150a3a…12A1b5591249900 USDC From 0x5F22F3…a3079f3f to 0x476B64…27500EE125010 USDT From 0xd00388…18C4b6F3 to 0x862aa8…30144e8d4500 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000128116634763014 eth 0.000128116634763014 ETH
0x9e5fee…b533fcfd	22981208	Wed, Jul 23, 2025 10:15 AM	0x4BAa5B…44a6F4af	From 0xDEe92f…F345AA17 to 0x579948…1262c71D7 ERC20 From 0xe136ed…20B1507B to 0xCA90F0…873A3E52100 USDT From 0xBfb70C…3C3ABA40 to 0x3896EA…2C10D92F149970 USDT From 0xbfb753…ae2Bba40 to 0x3896EA…2C10D92F149970 USDT From 0x925396…07eAB1D5 to 0x163d9F…67d7Dc1F3.51955803528384 ERC20 From 0xb093c7…9b723Fa0 to 0x093D7c…8502BCE47.91498978230493 ERC20 From 0x1D5166…dD7AB166 to 0xD322a4…97bA3809705 USDT From 0x79702b…e1165cFE to 0x486718…d8ca41061999700.0000000002 ERC20 From 0x4f6Eb7…Eb0Bf846 to 0x43c3C3…6F28Df7B16 ERC20 From 0xF3391b…02d3C3C4 to 0x55A831…88ab6B130 ERC20 From 0x7DB0E7…6802B61E to 0xea1F33…F5B811E03188 USDC From 0x7Cd1fD…613d9b7F to 0x94B931…8c4Af73510900 USDT From 0x71D4Ad…55374894 to 0x13f976…FD58eaA3364.78282719000003 ERC20 From 0x389729…8410d92f to 0x227aD0…7BA0d8f41041708.462063 USDT From 0x74c8b3…AC3BE37f to 0x05aa80…019541aA93.25 USDC From 0x630E8e…0BfD545d to 0xF0e241…6Fe82F381.1 ERC20 From 0xDD2116…23694a11 to 0x8f095E…3d3bee9A50 USDC From 0xe136ed…20B1507B to 0xCA90F0…873A3E52100 USDT From 0xe8aA9d…7bEE9a7F to 0x2Ef607…415a2c9D0.01 ERC20 From 0x990EA2…20BbEC97 to 0x88886b…fC58F94619500 ERC20 From 0xE52cfc…bC4E8297 to 0x0D99FF…7062b1C340329.64 USDC From 0x26ad4F…0d66F96d to 0xDf22dC…8Ecc9Aaa0 ERC20 From 0xc0Ab14…93E4358d to 0x85A4F1…58A12C961.65 ERC20 From 0x72A918…93323054 to 0xE15aD3…998124fE8.1362736678658 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000123630243374055 eth 0.000123630243374055 ETH
0x1d6fd8…7dda308e	22929770	Wed, Jul 16, 2025 5:50 AM	0xff70d6…760AC1a5	From 0x6BdD97…2313b5D0 to 0x892Ea5…6c0C30201730 USDT From 0x76bCAe…8461697b to 0x342914…2AC5132d2.20123774 ETH From 0x0CF36a…de4E0dd1 to 0x59F3D7…273510770.26443877234023216 ETH From 0x2AAd42…74617416 to 0xB6b8fa…Aeab58aE3300 USDT From 0xc1A672…2E9a6B8f to 0xF1fEa6…0FBd369F1.4 ETH From 0x261296…28C3E299 to 0x509cB5…A428152f1.9121311976952446 ETH From 0x5599Ef…AE435b72 to 0xC46c8D…bBf3758717549 USDT From 0xBA8995…b7667ff1 to 0x5506a2…3554aDCc0.395776689718039 ETH From 0x650c8F…97a7326E to 0xb47962…079A528B6247.86 USDT From 0x129A4f…CeB80Dab to 0x45fda8…1B65f6a70.01 ETH From 0x75c0d8…A38CCe39 to 0xda75B7…4B348b271000 USDT From 0x1a8c6A…A950c83F to 0xb34625…5dd4a8cA2000000 USDT From 0x54d7F9…faff1e81 to 0x1A6cfF…1f19f01f14 ETH From 0x1Df43F…3f87D6c0 to 0x5506a2…3554aDCc1.082206069080706 ETH From 0x55050f…0054adCC to 0xe0c27b…d7d8664767.79444539079249 ETH From 0xBdc74A…e9BDB27B to 0x73Dd35…877d554610 ETH From 0x4D47Ef…f36CA74A to 0xBdc75B…5cBDB27B10 ETH From 0xB78741…C3EfDBFC to 0x11D65C…24F28d661195684 USDT From 0x326E66…1BF7851B to 0xDEa6c9…9dbC67D8699.29 USDT From 0x3428A6…d7C5132d to 0x935D41…B93862ca27.43112197 ETH From 0x7d6B9C…D5a6BC04 to 0x5c2774…CDF54908375 ERC20 From 0xFc8c5E…90dC124A to 0xB7ce15…7d2Ff3570.5 ETH From 0x6Ae827…2b0Bec1c to 0xd19cBf…b4662a629969 DAI From 0xc87648…3e7993BE to 0x72D043…BDA91d2328.51 ETH From 0xa969f8…BfA0AFd0 to 0x8f095E…3d3bee9A25000 USDC From 0x333AC3…c1375b24 to 0xD4eab5…075990D30.02863688 ETH From 0x6e2b12…66de1dCA to 0x415Ec6…78406f91100 ETH	0xA8143f…2F70B66b	0 eth 0 ETH	0.00017518535616312 eth 0.00017518535616312 ETH
0x5d8852…3f5379f2	22929366	Wed, Jul 16, 2025 4:29 AM	0xff70d6…760AC1a5	From 0xe2f68f…98762ce1 to 0xb198bb…b515D94c10709.46 USDT From 0xBf3cE4…E1A7Ae04 to 0xE4187C…884858c72500000 DAI From 0xa969f8…BfA0AFd0 to 0x8f095E…3d3bee9A25000 USDC From 0x1e2869…255179F9 to 0x4e36C5…de5c2cd856143 DAI From 0x32C221…B87721E3 to 0xB37e5F…2a45c46392873.02 USDT From 0x295bb0…1dc65F80 to 0xfeE369…7045284717000 USDC From 0x3701fc…E48b50D6 to 0x5aF5F2…D2355FD720.0009 USDT From 0xA962fB…F0dBa96D to 0xCf9338…1bf9AA531 ETH From 0xfeE662…1E452847 to 0x2953d0…79c65f808000 USDC	0x1f462b…c81246f7	0 eth 0 ETH	0.000068132959782115 eth 0.000068132959782115 ETH
0x9358c5…5c73af92	22929297	Wed, Jul 16, 2025 4:15 AM	0xff70d6…760AC1a5	From 0x970d82…2EC59a59 to 0x52A58F…C69FA68319.21 USDT From 0x02D78E…1a552E45 to 0xFC17cc…CcDeD2FF3 ETH From 0xc04F62…4996F777 to 0x2F2004…CcC57e031.48739517 ETH From 0xf01e44…c80B22Ee to 0x4d23B8…ea1016575000 USDT From 0xB976f4…d0751B55 to 0x260610…2dC54Cea57000 USDC From 0x842779…37637Be9 to 0x6721F7…b91299FB1.8933788163247012 ETH From 0x295f92…0b05C6C3 to 0xAb274c…4Fc49a2B92144.582458 USDT From 0xa5d88a…0eaDCbeF to 0x439d6B…524bD3cE3500 USDT From 0x49EFfb…e7be2E98 to 0x6305c4…474d921F10000 USDT From 0xF1DF47…D381d34F to 0x16D5Ba…CA0BC9895000 USDT From 0x5e6D91…d560C24B to 0x0e6919…C45C4d9E2 ETH From 0xdBb703…31DBc9f0 to 0x053eaC…d2db49600.9403408548082589 ETH From 0xF2db37…01B00e52 to 0xf5a2D9…3cBB21c5475 USDT From 0x6049A2…E1a4317f to 0x9fFD05…02A4433e4000 USDC From 0x37F6a2…6356ed7b to 0x4348Bd…Bb615Dc50.3 ETH From 0x4bBAB6…e6355E2d to 0x345827…84a9dAfe1.0579926631875118 ETH From 0x90d0dE…e992df81 to 0x96ffbc…859dB9608000 USDC From 0x99B019…7a7f3a71 to 0x8f095E…3d3bee9A15000 USDC From 0xA862F7…636915a8 to 0xca7900…ABE3918B0.7 ETH From 0x9c4aC9…4e7Ed5d0 to 0xa0571C…0f92236350.009852 USDC From 0xE29ad8…F8e09B68 to 0x996985…dC39B2130.5 ETH From 0xc57D62…f184365d to 0x39b1ca…c2850e861.1998761 ETH From 0xb9B782…a7e4960B to 0x660dD4…eFB7D7eA10000 USDT From 0x37F6a2…6356ed7b to 0x4348Bd…Bb615Dc50.3 ETH From 0xCC86Be…33B6635C to 0x7315bb…4948d25B1.1878899597864019 ETH From 0x8FBBe0…6c588b23 to 0x5eAcec…a8a791c6100100 USDT From 0xF2db37…01B00e52 to 0xf84A6A…1b95bb7E95 USDT From 0x96500a…9D689fB3 to 0x6721F7…b91299FB2.809732395032033 ETH From 0xc76882…0510e9ac to 0x672844…a44580551.4069384489476446 ETH From 0xFf8998…7d72CEd6 to 0x8cfc97…3F5695082.027214755615031 ETH From 0x7d567B…Bd225D66 to 0xCd0543…153300972 ETH From 0xE2698A…4cf8493c to 0x95D93F…650A0C0610000 USDC From 0x436D7E…4C13c695 to 0x3919aa…49A0deFE1814 USDT From 0xEe6120…1D1c3D7E to 0x733A2e…6801C7640.990867992941384 ETH From 0x61B445…126F1B19 to 0x531950…eDb470742500 USDC From 0x1e2A17…841fD771 to 0x846859…45cfEdBb1.4936 ETH From 0xc6Cdd4…E6d806A9 to 0x670ffC…24d4254A3500 USDT From 0x480cb7…4bFfD4a0 to 0x2fEBb1…D74094a70.8173 ETH From 0x472675…79cf11c9 to 0xE39AEd…fdB74D101000 USDT From 0x282fb5…5696A601 to 0x36D480…9786fc2D0.2824392784428784 ERC20 From 0xA71ebC…b5b29860 to 0xe5Ba39…18AbEC302000 USDC From 0x79fA60…220Bd35B to 0xaD25AD…6ba554cd500 USDT From 0x5fc370…BFe65802 to 0x9C1898…0bD60C1a2000 USDC From 0x29f76c…2e3Ce3F7 to 0x3dEaE5…fF07AB1810000 USDT From 0x8604f7…4049ca34 to 0x016afB…BfEf293820000 USDC From 0x78028C…52ACDb4a to 0x733A2e…6801C7640.999936277931779 ETH	0x1f462b…c81246f7	0 eth 0 ETH	0.000202210604642844 eth 0.000202210604642844 ETH
0x794269…4006d421	22923408	Tue, Jul 15, 2025 8:32 AM	0x257D58…c882deC0	From 0xD8cFe3…BE02f6e7 to 0x27C37c…d73e046020.008060184971217 ETH From 0x5De8bB…7dF53ba8 to 0x336b15…bBddcc0589.9900721 ETH From 0xa7Bd50…6AfBdcAD to 0x3d5112…73C20e4e10 ETH From 0xe26eE8…d35081ce to 0xe41dec…5145003948412.231227 USDC From 0xB6C54B…75A67144 to 0x001EB8…7E5BfeF6200000.001001 USDC From 0x0753f4…72d47A83 to 0x59327F…22284bE61026598.979061 USDC From 0x7767fE…9c658E64 to 0x6E1a3b…729C4d0f100000 USDC From 0xfA3C57…DBAa63F3 to 0x403621…312A0BB6279.35526086708 ERC20 From 0xEF90d9…A0aA266e to 0x4d64DF…6EAdbe911 ETH From 0x7A395a…0be14E98 to 0xA8c353…0C143fEC124999.721104 USDC From 0xB99e38…b6cF5a76 to 0x7f0b4E…89Bb5F480.200904 ETH From 0xE15920…6f07189d to 0x08A99E…9746f9cC25000 USDC From 0x5da9fD…b42D46Ae to 0x5460BC…19709E5C120.9997375669627 ETH From 0x7A395a…0be14E98 to 0xA8c353…0C143fEC124999.721104 USDC From 0x93a017…0095c188 to 0x8f095E…3d3bee9A25000 USDC From 0xf31218…5625E445 to 0x9CDF6D…3528789D20000 USDC From 0x666395…86C4e889 to 0x4B9223…Dcdd6bde9.440613633290793 ETH From 0x0A0732…CC60ee0f to 0xF7BD45…705e57AB2564939.999444 USDC From 0x788A0b…3A9965D0 to 0xf0836e…408E868c0.9665116562071298 ETH From 0xae763C…2D36F9b0 to 0xF257e4…3938d74a100000 USDC From 0x1f40D8…f724E400 to 0x42dA2d…A52Aa3a9120.53904 USDC From 0x655399…61E31230 to 0xb6405d…3B5131ED16.89 ETH From 0x695a90…40eA3f87 to 0x73Df1D…E29ff20a15 ETH From 0x3C6d87…6E3B08C5 to 0x0F11D4…e6f53ed61000000 USDC From 0x5b2477…f3E83bdE to 0xdE27eD…F15161d10.2 ETH From 0x4D6C16…C5aDbe91 to 0xef94f0…d4AA266e1000000 USDC From 0x5c3FB9…73F2B202 to 0x12a54b…17EBBE44608.8940770907017 ETH From 0x12904d…46aFEAEF to 0x4697B0…e4a9e01711.25136654864248 ETH From 0xd77743…11aa7d7E to 0x577394…f01A9Ffd12495.995881636009 ETH From 0xdeFDFF…27e87BbB to 0xCc5a00…6Ce251Fd299981.992937 USDC From 0x80ce0E…Df8cC9a1 to 0x58438C…977095eB41164.365876 USDC From 0xf63c27…2F9a3E04 to 0x3c6972…F33B08C5500000.0011 USDC From 0x77e877…106c1478 to 0x41B71F…24037A19109.36872837692214 ETH From 0x089B09…B96CA62e to 0xF7BD45…705e57AB2628964.596377 USDC From 0x244C5a…4dd9deF5 to 0xDf4B2f…46a659790.1 ETH From 0x150FbA…Fee4434D to 0xAb4c7e…30719bD3500049.019952 USDC From 0x78a34E…AEF60346 to 0xAC5d55…73A247A71000 ETH From 0x91C0E4…6fffdacd to 0xa90F2e…868d0e131733.1475 ERC20 From 0xc8905A…76D9340a to 0x5C851E…9eE23Ad0161.80764532202775 ETH From 0x8bea03…C3CfEf4F to 0xda2fF8…654a5D0490.19433049386662 ETH From 0xF3391b…02d3C3C4 to 0x8e7Efe…0Cc08232400040 USDC From 0x7dcCe2…bfB18c89 to 0x511DD1…a6dA73d8301500.0015 USDT From 0x7516e1…4bA89638 to 0x74a7Ff…Fde299a084.87799533164883 ETH From 0x5463f8…9f709E5c to 0x2e778c…d9950C5325.999 ETH From 0xA750F4…34f120d6 to 0x31c9Eb…981a2E31152500 USDC From 0x7862c2…4A95d23E to 0x44341D…01Bd8a7421.6984 ETH From 0xA128E7…81F3c3d7 to 0x6619dd…4aED08b9179428.94 DAI From 0x6ba437…317cAC7c to 0x84Fb00…1D9A1C99292190 USDC From 0x7C4ca4…8e3360C8 to 0xB0a302…BF8613Ea90.52273930000001 ETH From 0x3A18F4…088c7ec6 to 0x72788e…Cdb997Ed860000 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1450097.387333 USDC From 0x0753f4…72d47A83 to 0x8557E9…27524672319180.73 USDC From 0x7F8592…668E0FA9 to 0xd57662…5893aE8c26577.449099 USDC From 0xfe3bfA…653F935d to 0x0EEd4d…062b2D7E456.32 ETH From 0x3daFDC…25c3459d to 0xeBb2E6…D2CDEBa510 ETH From 0x8696e8…9648C8C2 to 0xd5233f…12FC6C5b200 ETH From 0x9d9889…e7d140F8 to 0x381d6B…E49AdbF8200 ETH	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000457239384521525 eth 0.000457239384521525 ETH
0x430cd6…053f6a4a	22921399	Tue, Jul 15, 2025 1:48 AM	0x257D58…c882deC0	From 0x200e7e…640103eB to 0x8BcEB2…81a8993c4951.19032 USDC From 0x46286f…15c7E08A to 0xc03B53…0f4cdBa62000 USDC From 0x5E9632…5e24b6f3 to 0x5548F1…CBA1C92040000 USDC From 0xED47b0…fA06C818 to 0xf65F6F…E735dF4F1750 USDC From 0x1C606F…b5A0EA83 to 0x3856b7…2F102C4f2800 USDC From 0x5b5173…26637039 to 0x19A1Cd…69E6E56b4000 USDC From 0xd318FC…91239ab4 to 0x80B00e…fa4906A137277.8781 USDC From 0x452B58…5ff67196 to 0x5bdD8a…f34CeeaD5000 USDC From 0xe915A9…9307E40a to 0x052a88…18989E9b90000 USDC From 0x10Eafc…a935c32d to 0xD5E979…5e37604A1374195773.4423451 ERC20 From 0xa2daA7…77Baf2b9 to 0x2Ce001…c39c74343641 USDT From 0xA13a05…bD0537Ff to 0x3363be…B25BA31462000 USDC From 0x64Acd5…Eb716E4B to 0x8BcEB2…81a8993c4951.8073 USDC From 0xA2e5B4…fdd22495 to 0xc4727a…31bc2EA12410 USDC From 0x6f7AD7…5F215C39 to 0x57112b…43E3F66a1650 USDC From 0x14E548…3EA5d1b9 to 0xE565DC…411916c149500 USDC From 0x8944Ca…14a62651 to 0x259131…909253c521000 USDC From 0x13b535…10aB6cfb to 0xcDF9bA…12dbbfe23650 USDC From 0x204E33…B14d8cff to 0x9a10eB…2d9Da3bc20951.676049 USDC From 0xAc67c3…d8f1bcDE to 0x8BcEB2…81a8993c4951.19032 USDC From 0xa28Cea…F6652B40 to 0x1FEe1c…30cc9cEE2000 USDC From 0x15D10C…850e420d to 0x0079f9…911a44eF3000.294029 USDC From 0x452B58…5ff67196 to 0x5bdD8a…f34CeeaD4000 USDC From 0x19a477…afe6e56b to 0x2CF102…474fB2c31500 USDC From 0x307A9C…28164a84 to 0x4b5aE7…050310Ea6000 USDC From 0xFCBce7…C7F2c2F5 to 0x6D7476…70F042492200 USDC From 0xa205C1…7C4cc343 to 0xAF106F…6B78EDE549500 USDC From 0xdF8D57…64d0059e to 0x8CBfE2…A24b55634000 USDC From 0x88CE98…57396CD9 to 0x9bfd23…48A182a22350 USDC From 0x6EBa2f…D29e75af to 0x62F88B…8E0aEAe410000 USDC From 0x7b5533…940B24b8 to 0xFD9cF6…3e6D613A5000 USDC From 0x4a9D4f…BF86ea74 to 0xC27BFe…60359E6B40750 USDC From 0xa4e2aa…EadF4F50 to 0xfA3A2A…41AA63F323630.390073 USDC From 0x55d78c…450A0468 to 0xE5CEe6…6CE9C2332400 USDC From 0xF3Dea4…0e0F0934 to 0x51109e…1CEA82cb10000 USDC From 0x55d78c…450A0468 to 0xE5CEe6…6CE9C2333600 USDC From 0xA4bec5…43fFc600 to 0x453b4c…C936Ed0F800000 USDC From 0x1744Da…dB4B5D07 to 0x8B6D9c…1130217c520000 USDC From 0x9E4d94…BC13e92C to 0x46BC04…72D5AD146999.64 USDC From 0xE0bf42…3e83A0d0 to 0xCC4e77…CE0619932750 USDC From 0x079F01…cA8537bb to 0x10755d…E4bd54531000000 USDC From 0x5a7c8d…D005aE3a to 0x350209…D8f0eead1500 USDC From 0x93a017…0095c188 to 0x8f095E…3d3bee9A25000 USDC From 0xA74e46…08c8FAdE to 0xbE9c2d…5ede6652103.006 USDT From 0xA137CB…825A14a5 to 0xaB85De…bCE006AD14932 USDC From 0x26e3dA…1372B510 to 0xa02FaA…C6cA15544000 USDC From 0x49b701…e60269eC to 0xF04e18…CB3a98cE1977850 USDC From 0x71C329…1902D2E4 to 0x0852cf…F322457420000 USDC From 0xB1BeBF…356C5FA3 to 0xF95053…77c28eC71.9072518172893427 ETH From 0xdd2E82…4b6bA277 to 0x1Bf788…45b6095B5600 USDC From 0x3C6d87…6E3B08C5 to 0x0F11D4…e6f53ed61000000 USDC From 0x95FC66…494735b5 to 0x54CdB0…958bA74950000 USDC From 0x99944a…4182c129 to 0xbe36Fa…609C9cc17484.261127 USDC From 0xf3Fcec…8EE5dCe6 to 0x704832…9D13081B4080 USDC From 0xA137CB…825A14a5 to 0xF0b44c…5A0b9E9514931.999998 USDC	0x65999a…d094533a	0 eth 0 ETH	0.000420796056738276 eth 0.000420796056738276 ETH
0x50e080…7f4ef6d9	22914940	Mon, Jul 14, 2025 4:10 AM	0x257D58…c882deC0	From 0x7A395a…0be14E98 to 0xA8c353…0C143fEC124999.721104 USDC From 0x7a39a2…20C94e98 to 0x831d60…135e9a7A124999.721104 USDC From 0xD2D1dd…dfFC8606 to 0x3ea133…88Cee0AE29900 USDT From 0xD0D2Bc…A36760A7 to 0xf20A8E…7E78492214549 USDT From 0x2E0ef2…bc9E4d65 to 0xE8dC82…7448Bf7a0.01496084 WBTC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xfe43be…2e252Ef8 to 0xD93cED…a936a2581167.094639 ERC20 From 0x93a017…0095c188 to 0x8f095E…3d3bee9A25000 USDC From 0x540CEc…edfE230E to 0x5C264d…07aDA3339.99e-10 ERC20 From 0x775F4e…DeC4dA73 to 0xb62147…Cf02b3E4100000 USDT	0x58C515…958a1740	0 eth 0 ETH	0.000213737114672926 eth 0.000213737114672926 ETH
0xd37a6a…820cb855	22898743	Fri, Jul 11, 2025 9:53 PM	0x2537f2…66e7cE57	From 0x12B266…8C4c26C6 to 0xC1C9ec…1Ca02d1322989.258369 USDC From 0x000fe3…f9Eb47fD to 0xCF8b30…218b2c0e0.3155055094676374 ERC20 From 0x3E474E…B4f9ED28 to 0xf5f8b0…3156D4f1100 USDT From 0xE4D530…Bb277C17 to 0xC7C8c8…8238e298100000 USDT From 0x10107E…57160085 to 0xBc6225…B2fE674217645 USDC From 0x6921d6…91a2324a to 0x7fa113…E1D09A7B250000 USDC From 0x233ba8…1E826F4E to 0x05b0C5…6876d60d1000 USDT From 0xca479f…Cc436C97 to 0x3e44ce…11F9ed281504400 USDT From 0xBcDcBB…8Be1f8B8 to 0x18108B…f4C88E14838.57305602 ERC20 From 0x3F1018…f37D6c82 to 0x71084C…e10390D813000 USDT From 0x74a09F…3403b1E0 to 0x8f095E…3d3bee9A17500 USDC From 0xe45ed0…B38fD870 to 0xC64e8a…F8D35F8710000 USDT From 0xDd1350…5157318A to 0x59D010…4fef35c71.76416865 ETH From 0xbA2aBF…39886276 to 0x4445E5…36142De616425.205679 USDC From 0xca472E…bab06C97 to 0x3e44ce…11F9ed281504400 USDT From 0x76afe7…fb7E1133 to 0x9A4D3E…8e549802289017.492894 USDT From 0x76af07…59d01133 to 0x9A4D3E…8e549802289017.492894 USDT From 0x3E474E…B4f9ED28 to 0x464a71…C1835250205241.352145 USDT From 0xb69212…bB936f72 to 0xE5d2Be…1ee216D09900 USDC From 0xA86316…2BC395d4 to 0x07C2D6…a54174580.647 ETH From 0x040F8D…3b229DF4 to 0x21150c…B3a60eCA821 USDT From 0xc1c63E…11A02d13 to 0x984D7A…CBf325d910808 USDC From 0x5bc601…A8191316 to 0x711F5b…1836C8aD94.4770936 LINK From 0xD87f21…31aebe0a to 0xA18DBE…E3Dfeb4552870 USDT From 0x9C2f1b…863D0B5B to 0x35b936…79353033500000 USDC From 0x76ab1f…84C02f32 to 0x09DDC0…A25aC8eF7996.921185 USDT From 0xE4D5Cb…73c37C17 to 0xC7C8c8…8238e298100000 USDT From 0xaCBFDE…016585e5 to 0x00D067…A1399BBF79690 USDT From 0x728D8e…B7aEdB87 to 0x22Df26…b65A3a8B11180 USDC From 0x6D7b45…a2b712F8 to 0x34368C…662700C010250 USDT From 0xc49b38…62E3E0B3 to 0xBB289d…52583ef624750 USDT From 0xdd2055…c4473b24 to 0xA23C96…2FAB5E2121500.19 USDT From 0xe94f62…3F0F3c75 to 0x4AC11c…946444E333348.922974 USDC From 0x71015c…52E5C57B to 0x6525fE…71B9300E140700 USDT From 0x59FefF…4f808fF3 to 0xc48F95…5d469FB918093.42 USDT From 0x3E2329…DeB99D5B to 0x26f139…189d70D3350 DAI From 0x9C2Fc9…F5f70B5B to 0x35b936…79353033500000 USDC From 0xbdC0C1…63196F1e to 0x2F8d59…D9Bc0447200000 USDT From 0x695307…23F1877C to 0x99E94D…5C89Ac5366687.588621 USDC From 0x869057…7fC40A4c to 0x424FD8…8797212a400000 USDT From 0x9d0837…a894846A to 0x041b58…bBd6C6671725 USDT From 0x0A08D3…4d43D24d to 0xa56794…8DBc262A5 USDT From 0x27e7a9…21589B66 to 0xA3c6b6…8D65F0e0100000 USDC From 0x3C8f7b…9C2e30BA to 0x10055e…3e600AF3463500.869563 USDC From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1500000 USDC From 0x9eA60F…Ae4ec5e0 to 0x97dC9d…Be7e63D815751 USDC From 0x7C434c…77d6c2Ff to 0xcB50e7…E9F0D84F32455.495262 USDT From 0xbc65a7…eCFE6742 to 0x23e291…BFC595973161 USDC From 0x960f4b…A4C8cfDc to 0x34879e…5c3E1E93555059.234205 USDC From 0x5EE812…4D2C4e2F to 0xE90f69…64fB09C3500.028501 USDC From 0xd05e17…aDf3291b to 0x16309E…3D1A746C29180.94455 USDC From 0x27E75A…DD0d9b66 to 0xA3c6b6…8D65F0e0100000 USDC From 0x101263…D90F23A5 to 0xfaD772…Af01950431998.812959 USDT From 0x990257…9C46C96d to 0x9b86A5…b842ef7c129980.502925 USDT From 0xBb2282…aD583eF6 to 0x9306B7…6AB75481367770.11 USDT From 0xAb2041…CB47b7dD to 0x98443E…0FACaDdF13600.036198 USDT From 0xcB54F9…d9F0D84F to 0x721145…2c1Cad4E143578.21705 USDT From 0x1878FF…0915C592 to 0x6EC668…7563C62c2000 USDT From 0x8C084B…22F8C2cd to 0xE71baf…9BEbCEe714000 USDC From 0x4B2b9a…AAb50a84 to 0x9042Cd…cE5019B01.000086 USDC From 0x710e81…a70390D8 to 0x3F1001…577d6c82104200 USDT From 0xa25463…fC987f01 to 0xf4DDd8…913da8E4100 USDT From 0x21056D…9C3d97B9 to 0xbfBEB1…2ECbcFdF36846.350504 USDC From 0x6dc7d1…442e0f38 to 0xbbdc09…91dc12d825030 USDT From 0x7A9950…BaabbD49 to 0x14C44C…860BC4B374587.22 USDT From 0x10098d…40600Af3 to 0x348770…7769a7c51756810.386979 USDC From 0xd89336…24e23772 to 0x429C18…a862f6940.986053 ETH From 0xEFEF30…73fEBC5c to 0xfbDa5f…dF204c3744010.83 ERC20 From 0xb07240…D1bB2bC7 to 0x2205C3…EbF629f4330 USDT From 0xdd2055…c4473b24 to 0x9905CE…aD46c96d18895.26 USDT From 0x6524dD…C0b9300E to 0xB6353D…9F1E7aC5474300.283573 USDT From 0xd77c2D…d43f0508 to 0xa07fb8…8E9E91332328 USDC From 0x75BB96…b0b8C6d1 to 0x3723B8…66117ff513789.750412 USDT From 0xe23c59…7B43b817 to 0x15f368…a895db783415 USDT From 0x710159…2483C57b to 0x6525fE…71B9300E140700 USDT From 0x14c3fE…6b0BC4B3 to 0x78FB49…5e90103A323 USDT From 0x4B80Db…9eeE1EdE to 0xc98024…25E8B1d920000 USDT From 0x10107E…57160085 to 0xE03179…1dFF269380000 USDC From 0x1B2c1E…9C302b23 to 0xC17457…eF8BaA94100.72458378114912 LINK From 0xe9b934…20dD4c59 to 0x4629cD…8Fcbcf4946767 USDC From 0x78BC77…Bf1B28Eb to 0xBdAe57…bCdb5C341 ETH From 0x93146B…D5B8F83a to 0x067B3f…474E112F9345.878 DAI From 0x3E2329…DeB99D5B to 0x26f139…189d70D3350 DAI From 0xa93924…c6b1130A to 0xfa4774…BD64450e11014.389967 USDC From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF3463500.869563 USDC From 0xFA1141…336B5785 to 0xA6652B…AB34ac291000 USDC From 0x704150…6562C016 to 0x9A8d97…6a45b45F6000 USDC From 0x0C2bD9…3e43459B to 0x0b6760…93e81baf9999.9999 USDC	0x5597F1…5E514cD1	0 eth 0 ETH	0.001185071980690686 eth 0.001185071980690686 ETH
0xe8b384…0b7d1ea1	22893076	Fri, Jul 11, 2025 2:52 AM	0xDAC5FB…4Bb10Ca4	From 0xa3fac8…47547a2A to 0x57f7b8…99f5D06066880.912006 USDT From 0x0bD40b…6a126b2B to 0x27feFc…34f249Ef7653 USDT From 0x6872aE…206Fb378 to 0x383F27…C715926b59000 USDT From 0xcfCEB6…112DcEb2 to 0x190133…9f1F86c70.9 ETH From 0x5c4471…b966D2b9 to 0x9261E2…5b01B033216.5 USDT From 0x5130C7…ddA3210E to 0x7f0DB0…181efF2150738 USDT From 0x912644…4b714A9C to 0xB8cae5…87276F290.5 ETH From 0x825a05…7a5812e5 to 0x1d0613…83E93c2a0.11855564 ETH From 0xef8C58…7DE46b87 to 0x34bBf2…096123CD4000 USDC From 0xf5525d…8eA92EaB to 0x65Aa4A…a50BE90a80185 USDT From 0xA5b2E2…d117f720 to 0xB243F0…9e4B9Cb320000 USDT From 0x158A3d…033a7A92 to 0xA1d207…D7C9833C6597.360000000001 ERC20 From 0x5fBa48…99ECa3bD to 0xc66E4D…2aF10141154000 USDT From 0xD2F80a…e3F09722 to 0xA459f4…9A179D740.15 ETH From 0x260B36…06C54cEa to 0x836749…66403AD91118.66909 USDC From 0x725fa3…1211226F to 0xd4Daac…8671be4015 USDC From 0xC7a133…f85BFE99 to 0x0f6A12…E6CCd8d33.0516957255915202 ETH From 0x03c92B…FA9f6473 to 0xD58930…BBE06315253.131 USDT From 0xB06a7F…00Ca1869 to 0xeDDc46…f9048Cbb24900 USDC From 0x5F5FEe…45290Cf4 to 0x8f095E…3d3bee9A30000 USDC From 0xbb9F57…A03E056A to 0x49a366…7243764a1 ETH From 0x50b476…228d9c8C to 0x7a74be…f0995F900.000343871766 ETH From 0xCA1A8F…E956b314 to 0x69eBE1…Af417C430.02 ETH From 0xDE7631…35C346C4 to 0xBCF98E…15368c933.077863381e-9 ERC20	0xfD8564…0Dff0445	0 eth 0 ETH	0.000476736652087811 eth 0.000476736652087811 ETH
0x2895ee…d2dcfeb8	22889223	Thu, Jul 10, 2025 1:57 PM	0xDAC5FB…4Bb10Ca4	From 0x4FDeB9…F8905048 to 0xAdA063…3CaD14120.001 ETH From 0xB05010…dd4be115 to 0xFA78FF…132e32191.2903195849824212 ETH From 0x5A2754…670a5a43 to 0x8e4863…ea036e0814995 USDC From 0x117FA4…9CFCBaeb to 0xbF6390…6B5C73BA57982.513906 USDC From 0xBf05E7…F74e5F60 to 0x96b634…55A1603A3020.9999999999995 ETH From 0xFE2c6F…DB757E49 to 0x8f095E…3d3bee9A25000 USDC From 0x3771Dd…c1f8Bf6A to 0x5B0D53…bb807b090.5375139977603584 ETH From 0xed530f…614F765F to 0xC80554…E73d0D2611239.62318 USDT From 0xb90c12…FBf0fF0B to 0xfea398…08c3F4E34134.41323407 ERC20 From 0x50a9c0…16738FC1 to 0x191AA5…03cE6B50220 ERC20 From 0xb3860B…dc23c229 to 0x13eDA9…b4736bCC200 ETH From 0x0131Bd…BeF34076 to 0x737853…41fC41FA0.03895566402857489 LINK From 0xB78741…C3EfDBFC to 0x11D65C…24F28d66644431 USDT From 0x1130DF…83855665 to 0x344417…6B5FB1Bd0.005721151095600434 ETH From 0x74B184…A0800E78 to 0x3f0208…d218dFC082000 USDT From 0x40348c…b20C1ED5 to 0xFfBDBd…C6b4C2853629.655457 USDT From 0x3A02A4…70E3988c to 0x7Cc737…d44d2be376.7218576315898 ETH From 0xefc0f8…b3368417 to 0x11beD2…FBeEAdf0221.39060999999998 ERC20 From 0xa37a62…d2920DAE to 0x1629FD…54B13F8930364.978263 USDC From 0x75878b…7ddb340B to 0x6A7775…b2220Df26.904989361083194 ETH From 0xA23c25…498613Ed to 0x0Ee737…0fe4BC8f150000 USDC From 0x0A03cc…2A6eFBd2 to 0x4dD9A1…c516A35f8000 USDC	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000541037852601567 eth 0.000541037852601567 ETH
0xf8da34…88462659	22879924	Wed, Jul 9, 2025 6:45 AM	0x346b8B…785273E0	From 0x93228d…322f2Bd5 to 0x2bb457…75cDF003300 USDC From 0x54DD03…5B134D07 to 0xf1dd77…5a9DC3eD3001.306133 USDC From 0xE181Bc…C446cAc2 to 0x2D4BDD…6e07FbfE4.911040955005487 ETH From 0xF081BF…8CBe3249 to 0x8f095E…3d3bee9A25000 USDC From 0xc7f147…3Ec2A0f6 to 0x77bEFf…384BA49A30000 USDT From 0x3f319b…84F88769 to 0x046be2…F4092394100700 USDC From 0xe1c015…397b9EC8 to 0x52B5DF…673bfA231165.954139 USDT From 0xcfE881…d24c884B to 0x8Bf566…c42260621643 USDC From 0xA96ea0…75ff3a5A to 0xbD92db…f4B5d337130115.633375 USDT From 0x81d533…e5BAe8c7 to 0xa03Be3…201C80451295 USDT From 0xf9FBA6…a78Cf63f to 0xC7F67B…6fC1a2Df34.9442 ETH From 0x7F51F7…5D4B9199 to 0x5a6AC5…930729b4800000 USDT From 0xc9b9Cd…d3909c85 to 0x9810ED…49E3067E0.19150411 ETH From 0xD91739…58eec26D to 0x40E997…9D432685255493.716138 USDT From 0xa03595…9aD5b7b3 to 0x8711a1…562F3C610.0501 ETH From 0x4e84da…98935314 to 0xBF2215…Ba3b1Be151 ERC20 From 0x7c211b…36a5fB61 to 0x6B4579…5342aFb055 ERC20 From 0xb85079…8363F31E to 0xBfb621…da3Ee61C291200 USDC From 0x95b2ed…0a2c1B9b to 0xc9B164…2ea2839543749.07 USDC From 0x2Bd51d…71B8e0D4 to 0xcdD269…cAf1C3621660 USDC From 0x63f3d2…d727e81f to 0x5B4429…19c6B25b141208 USDC From 0xb9ce39…845a97c4 to 0x692695…2bcd456A2000 USDT From 0xdd6983…DBf8fA2e to 0x203E3E…b1aeD87f11970 USDC	0xAd57e1…acE1A532	0 eth 0 ETH	0.000089467159591415 eth 0.000089467159591415 ETH
0x4eb4f2…de018800	22878593	Wed, Jul 9, 2025 2:16 AM	0x346b8B…785273E0	From 0x57C871…E2C1FeE1 to 0xDcd0CC…50882d6E1562.98 USDC From 0xe1d3d4…c99a4C29 to 0x773Dd9…641CD8740.70507342 ETH From 0x39F343…998f2756 to 0x830f4E…5F269FAC2934 USDC From 0x712507…6f319E7A to 0xc5e210…ebF46b9844959.68 USDC From 0x712507…6f319E7A to 0xDcd0CC…50882d6E4495.97 USDC From 0x4a3176…5068e011 to 0x18E7Dd…DC69b96224000 USDC From 0xc5e8Ce…2FF46b98 to 0xa4ACe0…Df6308D6213607.1 USDC From 0x57C871…E2C1FeE1 to 0xc5e210…ebF46b9815629.78 USDC From 0x436478…2F686a25 to 0xc5e210…ebF46b9815300 USDC From 0x9161dB…864Fe9C6 to 0x861d73…beD1b5e119000 USDC From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20234298.39 USDC From 0x08e7Ef…1e68A463 to 0xA940E8…1Ce6C3fA1500 USDC From 0x5228dC…3652EE8F to 0xf5ecD5…3ABD079D7000 USDC From 0xBE55E6…0Bd0e25c to 0xBf8c12…f3eB779A154 USDC From 0x83C55C…C9c6975a to 0x2760D5…71DE84BC10210 USDC From 0xe123a6…0395D6f3 to 0x71b36a…220dEC6010000 USDC From 0xD60CE4…362a3797 to 0xe13341…8C2831d92534 USDC From 0xD31453…8135A7E3 to 0xfCc1FE…35038DD60.0418 ETH From 0x054125…2479770C to 0x02C5E0…24f0702d430000 USDC From 0xdC272f…2cC0bb3e to 0xB7141E…c4f3e1Cc1738.129908 USDC From 0x93228d…322f2Bd5 to 0x186265…dcD24e622800000 USDC From 0x9050Cc…3D9f1c0d to 0xc132c6…EA5D8D0070915 USDC From 0x60909B…e83f9839 to 0x431597…D2B6BC2511693 USDC From 0x8c8CB7…149DB018 to 0x75b89e…d38662f41 USDC From 0x1f9CFc…83edB3a1 to 0xC01C6E…1383B58F59000 USDC From 0xBb3885…A738178a to 0x88574d…fFEd03421500 USDC From 0x9Ea9af…d064fA28 to 0x9c73D4…4603DBf85600 USDC From 0x5832Ba…9F35303B to 0x4b7069…3e8Fc2Af7000 USDC From 0xF081BF…8CBe3249 to 0x8f095E…3d3bee9A25000 USDC From 0x7DB29c…9FCD2078 to 0xa2a25d…98E231F112000 USDC From 0xcf2563…183A26E7 to 0x98c298…4200AC7110000 USDC From 0x436478…2F686a25 to 0xDcd0CC…50882d6E1530 USDC From 0x16F5d9…5B7A06ed to 0xcF920e…4B43E7B86000 USDC From 0xb7db13…15820Cb4 to 0x023531…b07371bC1730 USDC From 0x9aC81B…9788693A to 0x99C0e9…919835D2110000 USDC From 0x956614…f49636D3 to 0x1C2c64…96a14f8D7356 USDC From 0x42087A…f76B1262 to 0x5D91fc…0e46DE9B6.50512 ETH From 0x8dE06c…72b5294A to 0xA43209…90396f852600 USDC From 0x3Fb114…FeE3Bb1f to 0x53A6e7…CFD3942417046.843913 USDC From 0xc5e8Ce…2FF46b98 to 0x8C091D…448A17F4105821 USDC	0xb904fd…419099D4	0 eth 0 ETH	0.000059880591233424 eth 0.000059880591233424 ETH
0x13c451…14a45103	22872860	Tue, Jul 8, 2025 7:05 AM	0x520f57…32D803aB	From 0x7De646…3554378a to 0x8A8B1F…82ED0ab12.1e-9 ERC20 From 0x67D60a…724824Ce to 0x258B7C…EFeD67fC2.65524797 ETH From 0xCE1050…eA17a5E5 to 0xD51e51…66C3f68811361.128036 USDT From 0xD36388…f2cB367F to 0x7E6b53…672Bf62c198195 USDT From 0x0021E6…a2fC794A to 0x01eb3a…10Cc83fe0.128599 ETH From 0x48aE08…154F93cF to 0x8265B0…172EF1dc104.5 USDT From 0x6eB91A…724e6EE1 to 0x9bC2ce…c969F5D0100 USDT From 0x68F9D8…8f4fd520 to 0xfd6458…72E4D6de180000 USDT From 0x50e1ca…4E895e34 to 0x6bCfA7…61F9e8C90.17 ETH From 0x270942…0f2ED102 to 0x191135…B6cBC65B0.891209048462966 ETH From 0xf428a3…3DF06a11 to 0x491314…10a07DFE10000 USDT From 0x606988…3d204D98 to 0x1745a8…7F7dab09598.706 USDT From 0xC055c2…Cfcc0484 to 0x7e86dD…63f889AD69970 USDT From 0xE6eCc6…39be314b to 0x5b88AD…5097dc2f9.9e-9 ERC20 From 0x58A064…ce585BcC to 0xa9Df06…E41D3E437500 USDC From 0x4328A7…27C35Cb5 to 0xd04EE7…F9BCBE670.5 ETH From 0xdDF79d…0c429c23 to 0xf2aF71…3536201f5 ETH From 0x5AB1a3…03b56C99 to 0xFC9B95…36a6827710000 USDT From 0x3B0235…56eC00Bb to 0x9C0B53…Edd62839185.60182309111065 ERC20 From 0xb6b839…4f2b5C65 to 0x7E4539…A178541d9.72338e-7 ERC20 From 0xEb2a11…6B9038cE to 0x38cE4b…61a4A0dC395000.002001 USDT From 0x46B629…52Ce2093 to 0x60C84e…d256346d5229430 USDT From 0x4b412D…896E5cAE to 0xC41193…f4A3ddF310.1 ETH From 0x16FF46…4cDD57FB to 0x91f917…001e50ad110000 USDC From 0x09938d…6B4fC068 to 0x35D37C…FDF3DDE80.6221402354801621 ETH From 0x46B629…52Ce2093 to 0x2AF9A1…542033f21999900 USDT From 0x4e55E3…d2697b68 to 0x8afFB1…a5c87e2e50000 USDT From 0xF081BF…8CBe3249 to 0x8f095E…3d3bee9A25000 USDC From 0x4E50D9…878E1Ad5 to 0x5c31b0…fa6d584940000 USDT From 0x139783…B48f14aD to 0xBbb8b5…3343Bd00584.045035 USDT From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22600000 DAI From 0x1481f9…ffC4d037 to 0x7f7f0B…207820942.524822695e-9 ERC20 From 0x1A1cc4…48f3B2A5 to 0x58F93E…04Ef10D7100000 USDC From 0x5646f3…08aAaE0d to 0x22c253…F351a2a227588.96912 USDC From 0xbBcb24…4C8C16a4 to 0xdAd629…E4c914871.42e-8 ERC20 From 0xBB8aEe…bFE9132c to 0x0A8C67…c01671b224560.015036 USDC From 0x436478…2F686a25 to 0xc5e210…ebF46b9815300 USDC From 0x89c18e…d687352e to 0x4C274e…C56B594d9.863459313e-9 ERC20	0x3ed452…f55F3174	0 eth 0 ETH	0.000087033634515666 eth 0.000087033634515666 ETH
0xd4fa18…49a002c1	22872785	Tue, Jul 8, 2025 6:50 AM	0x520f57…32D803aB	From 0x3050e6…40F6169d to 0x74fe89…Ef77E8E5351353.005179 USDT From 0x5C8371…B4f0AC7D to 0xEDfdea…718684E82.346636645341639 ERC20 From 0xFd5812…98d2C3bd to 0xd36011…B8cB367f650.86511 USDC From 0x3c083f…C8c2d92f to 0x9bE034…9a09bE660.36548226 ETH From 0xcF6131…094185B4 to 0xD74ba5…e8BA62A685219.18 USDT From 0x1f9CFc…83edB3a1 to 0xC01C6E…1383B58F59000 USDC From 0x814294…33C71cE2 to 0x584E57…f6b73aB61205 USDT From 0x188A99…a798670B to 0xa7b965…2Bd947B6437 USDC From 0xa04263…6c5948FE to 0xD24b65…ec935B1F5000 USDC From 0x7EEaA2…360a635F to 0xa9Df06…E41D3E431499992 USDC From 0x81176C…23Aa0ca2 to 0xD78084…A35D6D741.3155094831742804 ETH From 0xF081BF…8CBe3249 to 0x8f095E…3d3bee9A25000 USDC From 0x15B721…19B2E4F9 to 0x9fe3BF…563Df470200000 USDT From 0x36543D…1439ec69 to 0xFcEb24…972d22250.08734472 ETH From 0x8c06ef…958A17F4 to 0xb13e37…aABB2E72937.555839 USDC From 0xB5ce98…4ce9527B to 0xbC9eCC…f3aCF2a41000.073005 USDT From 0x43aa1F…0F49c3C4 to 0xb4eF96…7A89C0Ab57 USDT From 0xC36075…70d5BA5a to 0x68a9c6…E0B678600.5054 ETH From 0x8c06ef…958A17F4 to 0xb13e37…aABB2E72937.555839 USDC From 0xcD48Af…4FcE032C to 0xDe2205…1140d8358.022967185614075 ETH From 0x3BD801…ee265B2e to 0xb4F280…f4508fB21.6e-9 ERC20 From 0x16Db8F…C25c4b3f to 0xea7610…d387C7c519967.987390000002 ERC20 From 0x15B721…19B2E4F9 to 0x9fe3BF…563Df470200000 USDT From 0x7125c0…E7a59E7A to 0x8C091D…448A17F4400141.241924 USDC From 0x16Db8F…C25c4b3f to 0xea7610…d387C7c519967.987390000002 ERC20	0x3ed452…f55F3174	0 eth 0 ETH	0.000093712239797667 eth 0.000093712239797667 ETH
0x7299dd…833b148d	22862485	Sun, Jul 6, 2025 8:15 PM	0x5Cd8F2…2cE67282	From 0xE3118B…6E8A4135 to 0x3B93Fa…425429C51.383782460698445 ETH From 0x78259f…8f7f8a81 to 0x63FaB8…7f7F1BA45 ETH From 0x7F343a…f2368D8c to 0x7C1AF4…735d870C18296.727011 USDC From 0xc305B9…350d3b51 to 0xC258e7…2ccfC3712.576 ETH From 0x8142d9…cde8FdD5 to 0x8f095E…3d3bee9A22500 USDC From 0xaadFc0…fc787236 to 0xaA566e…1E359D9A1.5774879424406938 ETH From 0x1227a3…269b1890 to 0x9889d6…93aBF4020.28855184 ETH From 0xe12F48…79cb9d5A to 0xD3b4b9…00B362582000 USDT From 0x39F4E7…aB8E49F3 to 0x69B5Ac…5f68DDc22 ETH From 0x5d605A…bC7488e1 to 0xC01225…FEb922f512000 USDT From 0xAAcEd9…e5c8A4a1 to 0xAA4429…7FF235960 ERC20 From 0x513D32…Bd6Cf971 to 0x39e0E7…7D18Bf2A91.31592416262396 ETH From 0x4eB979…49184EaD to 0x9fF828…b7d2673930002.1978021978 ERC20 From 0x27ed4b…b86bf8AA to 0xE2D5AA…765c716E18.67 USDT From 0xAA1542…9a85c674 to 0x8A97d3…618698590.5 ETH From 0x1De4eE…dda38CFE to 0xe4C9dE…7452a3603.300976113511404 ETH From 0x10cb2C…1e0C74Cb to 0x102100…DFd9575082.58520117 ERC20 From 0xEeCE77…84996eC1 to 0x5484Fc…51Eb02125000 USDC From 0xf9019d…c048BD5F to 0xC9bcC2…8A902C486310.351714 USDT From 0x2910a9…7b41064c to 0xA09000…897E7151557.0709224999999 LINK From 0x743294…017d0db9 to 0xb26f3f…A59C25E8100863.431146 USDC	0x4D51e7…46B4e7eA	0 eth 0 ETH	0.000038192079022611 eth 0.000038192079022611 ETH
0x8cee90…5afc465f	22862384	Sun, Jul 6, 2025 7:55 PM	0x5Cd8F2…2cE67282	From 0xaA6b1C…C8E4eC17 to 0xaa70c6…a49c35681.5816020109543152 ETH From 0x708002…83b5f088 to 0x13596a…2143366920000 USDT From 0xE0C7d6…4589d092 to 0x918DDF…367f3d650.98016 LINK From 0xe0c0C1…fc79A17C to 0x71c07e…CA3f8ccD50 DAI From 0x9679Bf…704aE58D to 0x228e0c…9fbc50380.7889608596517527 ETH From 0xaAAfbc…8a546b31 to 0xaa09D3…C255f7b31.580848135160973 ETH From 0xAA1542…9a85c674 to 0x8A97d3…618698590.5 ETH From 0x8142d9…cde8FdD5 to 0x8f095E…3d3bee9A22500 USDC From 0xaa593F…17AF8B5d to 0xaacEEa…F09a4DC71.5798006368350777 ETH From 0x09459F…5346642F to 0xaF8F59…31f6Ded40.0001 ETH From 0x2F74Fc…85597397 to 0xF0B492…59c32ecf16690 USDC From 0xEc2361…1a14aB29 to 0xf0dE17…14be15155 USDT From 0xaed468…fac51b20 to 0xF79f8e…547875844000 USDT From 0xa53C00…3dEFd250 to 0x6F06EF…570018740.2688 ERC20 From 0xC143Ea…a7103c38 to 0xD95021…C3c307A111.191209710390615 ETH From 0x2316AB…8b9b30E6 to 0x4ce227…502045E11.3786 ETH From 0xF9fC66…9D2e7224 to 0xa0020F…1eC485401000 ERC20	0x5B8EDa…47b7c32C	0 eth 0 ETH	0.00003775558947963 eth 0.00003775558947963 ETH
0xff2a1a…cb20d84c	22830797	Wed, Jul 2, 2025 9:58 AM	0xA3f6cC…FF9578d1	From 0xCA8f30…d77887C7 to 0x911B79…2be1B359100 USDT From 0x5F49BB…32f48D48 to 0x00319a…d885C6260.0095 WBTC From 0xb44709…49747DB7 to 0x84Fd13…0a36F8067600 USDT From 0x0aD9ff…7d8cF610 to 0xe9D0E6…0b0Dab15142498.2 USDT From 0xB706E8…a51cE61C to 0xDf9EF7…5d7c79e12.132999518115557 ETH From 0x3A18F4…088c7ec6 to 0x72788e…Cdb997Ed1000000 USDC From 0xe89d75…8585581F to 0x539d74…3333b4CB1 ETH From 0xC414a1…00046e0e to 0x0AD004…b88Cf61029998.8 USDT From 0xA8AD35…c9A6D958 to 0xCb12Be…7e5E4323199.56 DAI From 0xa9ea2E…caf99a01 to 0x804562…1Ce08EDa99900 USDT From 0x98D72f…363f6273 to 0x1B0213…65281a9E0.90487099 ETH From 0x4E0e4e…0120D334 to 0x8f095E…3d3bee9A25000 USDC From 0x12Ca89…A5687405 to 0xF29b59…a1647aEd3.99672113547136 ETH From 0x7BF2ba…e36025f4 to 0x62B62C…6a533b1a1501.4 USDT From 0xF5031a…540945c9 to 0x9b5A69…40D704F3199913 USDT From 0xCA8f30…d77887C7 to 0x911B79…2be1B359100 USDT From 0x8ebf93…90211F40 to 0x18105F…73F54bb5115 USDC From 0x01fC64…b7E195d7 to 0x8240db…A2924a08758008 USDC From 0x50fd73…8c6f1A3A to 0xb0E605…7d437C671039 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.00009927430046658 eth 0.00009927430046658 ETH

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