Address 0x939e9A040f3fd89A5512c9b80216918cC5938D34

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
0x754b14…e4623a51	22845688	Fri, Jul 4, 2025 11:54 AM	0x2224D2…b3dfb99D	From 0x33317C…680C015A to 0x23e111…87d13945703400.25 USDC From 0x3bF86b…49389B8E to 0x220F5a…617FEE5150000 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b255883.98 USDC From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8255883.98 USDC From 0x74570C…7a6F1DcD to 0x939e9A…C5938D3431169 USDT From 0xBd1C2A…4b2a6f5e to 0x5C4E41…6A4e3C1C0.01255841558386026 DAI From 0xE23d06…14ec48B0 to 0x762735…6b4f585a1 ETH From 0x479a0A…5b48123B to 0x91d479…2eB6680e0.066 ETH From 0x33317C…680C015A to 0x23e111…87d13945703400.25 USDC From 0xcb17Aa…Aa9830b5 to 0x863607…1FF91965600 USDT From 0x6ef0f2…478D83c9 to 0x46Cf70…6427B68b3000 USDT From 0x37B805…907DFCe4 to 0x7A81f7…46C1Ed6243704.023549 USDC From 0xE209Ba…18698fCe to 0x82cA7D…8397a10640000 USDT From 0x26B7E2…9058980C to 0x60b7dE…2185C92D9762.6 USDC From 0x137cBb…198da06A to 0x9B03d8…5df701D9401.56659854686427 LINK From 0x9B52eD…cF25Cb8e to 0x333Fa0…8D0C015A427517.88976 USDC From 0xf5cB2f…04b5F7C4 to 0x333Fa0…8D0C015A335559.083399 USDC From 0x9b5284…9635Cb8e to 0x840645…A1B6c33D7815.26 USDC From 0x792E40…2ca66486 to 0xC700b9…D7EB21f9127 USDT From 0xa7eb4b…eEE3874B to 0x97725e…5654ABE060000.010004 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b208500.692018 USDC From 0x156605…f456b348 to 0x3Ed0b8…0f26A58730971.12 USDC From 0x9b5284…9635Cb8e to 0x333Fa0…8D0C015A427517.88976 USDC From 0xf5CB23…A258f7c4 to 0x333Fa0…8D0C015A335559.083399 USDC From 0x3bf76F…6a9f7AB8 to 0xAA467c…5F26d16b255883.98 USDC	0x8F95D7…1f2ee08f	0 eth 0 ETH	0.00012123366318315 eth 0.00012123366318315 ETH
0xc02557…2c795845	22844971	Fri, Jul 4, 2025 9:30 AM	0x2224D2…b3dfb99D	From 0xCf9EC8…b32dB73b to 0x492475…5B7AACb8135.5233490942019 ERC20 From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68057029.847584 USDT From 0x1184c6…ffDdE5f0 to 0xB613FD…2E68E56246995.72 USDT From 0xE469dD…36b16Dbd to 0xb2A59f…9AFfa2c832000 USDT From 0xfd4808…11Bac5ec to 0xf4682C…017a0615663500 DAI From 0x205877…897795B2 to 0xD66D49…577ae8463850 USDT From 0xAb4d53…71fA7C70 to 0xD1E060…d11e22464.5641712801 ETH From 0xf7649F…8101F188 to 0x0DC37b…401B585B1999518.273715 USDT From 0x5a3375…78be0A06 to 0x0fE0D4…c9Ee51CE68800 USDC From 0x6e8209…23e4B863 to 0x4ac1E4…b21d22649999 USDT From 0xfd4808…11Bac5ec to 0xf4682C…017a0615663500 DAI From 0xcBeE6A…7394223a to 0x59E726…b977CeD884714 USDT From 0x72eED7…5AEc60D1 to 0x8f3E11…A9d4fA3C13335.78 USDT From 0x089B09…B96CA62e to 0x9c790E…82F3EE5210 USDT From 0x01c865…A5321728 to 0x03d62e…4aF6db906505.13 USDT From 0xd66057…597Ae846 to 0x20530c…Ec7795b215591.935531 USDT From 0xED907A…3557BC48 to 0xD4cE89…CDeCd8b9661849.301422 USDC From 0xA06A80…cB44700b to 0x4276A4…6480B1d82501 USDT From 0x02a05C…331F1805 to 0xA145c1…2521557d254 USDT From 0x8a90D9…D40dF641 to 0xc0E412…Ac76754220000 USDT From 0x74570C…7a6F1DcD to 0x939e9A…C5938D3451948 USDT From 0xa079e8…a0682969 to 0x377420…7D08fd8D5718.74 USDC From 0xF7643E…69E4F188 to 0x0DC37b…401B585B1999518.273715 USDT From 0x6DC455…b99A9781 to 0x735AB4…42cC4a871000 DAI From 0x59F54A…a397F1b2 to 0x761dDC…b4a7209112000 USDT	0xB5e82D…440768C4	0 eth 0 ETH	0.000152483300013885 eth 0.000152483300013885 ETH
0x7e32ec…9fb338ce	22840061	Thu, Jul 3, 2025 5:03 PM	0x5ACD43…8d061259	From 0x7CA645…035Ab692 to 0x43455E…541718fA9498.16 USDC From 0x624a9c…4f8E8292 to 0x0afF42…60ed99b71800 USDT From 0x5Ef18c…792Fe082 to 0xCe7A43…9A65Ef8711806.97174 USDT From 0xd20E3F…9fd828B3 to 0xc35fdD…65Ccbc3778490 USDT From 0xFeB375…43D62962 to 0x1A414B…2A91922D2 USDT From 0x624a9c…4f8E8292 to 0x0afF42…60ed99b71800 USDT From 0x2D93A4…374cDEbE to 0x7F813B…192Bfb2A0.22794383017540798 ETH From 0x4B313F…3B97cbE0 to 0x50e666…0f7d40Cf9910 USDT From 0xB6fE87…15e08468 to 0x52FF7F…3E8d7A431.014581070008113 ETH From 0x8f9BC2…1d062DdA to 0x0a0d36…AAF4D4f1584.78 USDT From 0x6562eA…92Cee719 to 0xedb9Cc…8499a55686.811 USDT From 0x296B8A…11f79A33 to 0xeF45A2…B060660237226.095667 USDT From 0xe11113…De01333a to 0x8eBAA9…d309ac5066666.167513 USDT From 0x747cB4…f52eB16F to 0x54D430…482701d36500 USDT From 0x3Bc3f6…d5410392 to 0x312827…77d312184932.831821 USDT From 0x4c34dd…8Be8bec4 to 0xE0811A…B379b0d7127095.895837 USDT From 0x74570C…7a6F1DcD to 0x939e9A…C5938D34237138 USDT From 0x54d481…479B313F to 0xd31AE3…52D2eECf1.725713266622919 ETH From 0xFE0512…7BF24c4D to 0x3257Fd…A97D2d81316.35536176 DAI From 0xB174cE…cCD3325f to 0x8F9F01…3C062DdA15207.040858 USDT From 0x105bFf…9d7680Bd to 0xA3667C…f32868b10.3 ETH From 0x94D9dC…8397aB6b to 0xeF45A2…B060660211263.15 USDT From 0x18CC35…4CF35635 to 0xca147b…fE2bE82A0.0708096170539527 ERC20 From 0x3b24Fd…13c2A579 to 0x0451Ed…339b52D190000.0027 USDT From 0xD106F6…19D24671 to 0x401fEa…27A349F40.19500000000098608 ETH From 0xa10188…7c78650B to 0xd1205a…A92576294700 USDC From 0x61629C…14fE4233 to 0x612c0c…C5420dAc1.483503893788345 ETH From 0x9629fC…4F69b3d0 to 0x0B894a…224EFFFF702 USDT From 0x9bb063…6ca3BBF8 to 0x7460Bb…717b8E9d1000 USDT From 0x10f4bA…99f92487 to 0x95494d…37Cdf1380 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.000253486001301302 eth 0.000253486001301302 ETH
0x235be7…45975018	22839869	Thu, Jul 3, 2025 4:24 PM	0x5ACD43…8d061259	From 0x3DaBA4…44Ad98a9 to 0xEEA4A1…3dfA5F2D89012 USDC From 0xbA4026…3b1808C9 to 0x1659E7…E4545e140.01 ETH From 0x5E08bb…b7c6799D to 0xDe8b7D…a483D9232972.371874 USDT From 0xb4003F…4fAA5B06 to 0x5a7605…FE4E130F5 ETH From 0x57E00a…0b9B37C5 to 0x884E96…C85445522.6 ETH From 0xf1d4e8…F861E916 to 0x5022D1…4A65a655359938.58758 USDT From 0x2B4142…72D9C8E8 to 0x89aBA0…54cEf7407.23266863 ETH From 0x9442a5…93EeF00C to 0x167601…60b1b9470.10602910420591855 ETH From 0x74570C…7a6F1DcD to 0x939e9A…C5938D3485863 USDT From 0xBE1695…1c13626f to 0xd68459…F0eC67530.02 ETH From 0x33C76e…2942a930 to 0x287926…F00d1Ec01.339297 ETH From 0x168084…07102d74 to 0xc193cA…A1a6f37E50000 USDC From 0xeea5c7…cEfA5F2d to 0x7a7349…dAEfc04E89012 USDC From 0x72F6E8…7d55f97d to 0x9f4A62…79B745392 ETH From 0xf074Cb…871E690f to 0x13878A…98696aE68000 USDT From 0x6636aF…34558C62 to 0x9443bE…7feEF00C1.881096858099953 ETH From 0x62bE37…7535c73C to 0x530830…272467Dc1.6387764226265753 ETH From 0xC6e6CA…e9Dec0d8 to 0xb8A056…2fCe8e29356 USDT From 0xAEd08e…292ea0f3 to 0x1A68f9…0D52B3292310 USDC From 0xbC8Ed0…E2643BAF to 0x7a3f94…4Be5325C500 USDT From 0xE6CFb7…862C4000 to 0x4596f2…75c421601.554781555027825 ETH From 0x09aA2A…87882071 to 0xF223Aa…7A37Afb01.23 USDT From 0x030fb3…b8014839 to 0xf65505…F3874F480.11698861207198102 ETH From 0x94e0dB…6e861C35 to 0xc98406…8457eD2C45 USDT From 0x6571ab…b0c2Adfd to 0x7CC482…Ed96373311755.789048 USDC From 0x446e73…20E88e82 to 0x18Cd0a…2539096e11522.534727 USDT From 0x31D924…97fC14Eb to 0x62d68f…7593456E3.66 ETH From 0x6D9F42…77842814 to 0xe85930…ad8F7e9385752.05 USDC From 0x1126b3…0fE64956 to 0x959f22…272Dcab2152.973791 USDC From 0xc196A2…66a6F37e to 0xc89FE8…7A8D148540000.009997 USDC From 0xeb8b97…cc2393fb to 0xcF7354…F72eC8E70.01 ETH From 0x72ceD4…f89B54Fd to 0xCB3471…f94Cb5352272.6958 DAI From 0x89a5d3…CFCEf740 to 0xD54e1E…e48FA50E1.5804189426031807 ETH From 0xb2403b…1c11418d to 0xDa4fC4…5d90839d1.2073397569282003 ETH From 0xE5D919…5BfEa5D3 to 0x24aaae…B31Aa61D0.05 ETH From 0x9bb063…6ca3BBF8 to 0x7460Bb…717b8E9d500 USDT From 0x33beF3…91CB1B68 to 0x6D9e72…c784281485752.05 USDC From 0x0b7308…261a1115 to 0x110bE8…5e1b435710000 USDC From 0x18c4da…b439096E to 0xB68F8b…d289895B11523.463833 USDT From 0xC4eB5A…b42F405E to 0x5952a9…403eD2e110915 USDC From 0x8EeA6a…8274f124 to 0xa9d8E8…6CaD3e431239.38831993 ERC20 From 0xcc0Aec…9761E98C to 0x96B2bf…45dA2885354.41741342 LINK From 0x3b24Fd…13c2A579 to 0x0451Ed…339b52D190000.0027 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.000641196322201072 eth 0.000641196322201072 ETH
0x199bb6…aeee2ec6	22839460	Thu, Jul 3, 2025 3:02 PM	0x5ACD43…8d061259	From 0xF8B56E…8B7Ff65C to 0xF82c0a…cAaeb59B15000 USDT From 0xD5CF64…2FfdcAA7 to 0x351e5d…fBD9B7EF572 USDT From 0x699E31…4300661A to 0x25c602…DD1F8b034000 USDT From 0xa57d2A…d6eF8788 to 0x36c0FF…05a05Da920518.043407 USDT From 0x2bd014…A315b931 to 0xb94E7a…322296C21340 USDC From 0x406663…81D886f8 to 0xdCfCa8…b4B185041.679730635448938 ETH From 0xb921bc…9B8DB5C9 to 0x4588A2…b91C5E2010134.53 USDC From 0xBAB6b3…12a087f1 to 0xD319b2…2B6B401f6741 USDC From 0x2b0B5B…78c73651 to 0xc652Fe…B2620269198970.6 USDT From 0x24C108…a5e3891c to 0x86bEBe…Cc8Bf4333.32011170310676 ETH From 0x988C08…A1113000 to 0x53d5ba…8d77c4130.004152996386893143 ETH From 0xc46b19…2d09C752 to 0xC1D104…4eA4e7Ee48580 DAI From 0x64E9E5…191768DD to 0x09F2dF…d2DC26031.6 ETH From 0xB38a33…05833413 to 0x06A3F1…828849a21.1800389528233763 ETH From 0xF8b143…76de36C5 to 0x9E334A…b8F67C894.01872367310676 ETH From 0xff64dD…18fd79bE to 0x275C2a…22276bDE0.02717361294457748 ETH From 0x9B4D6a…C0e2605A to 0xA7d5a6…c4593C6B1003 USDT From 0x47F000…05CAee3B to 0xf1CEBA…0d78305c100000 USDT From 0x6C5f9F…F61AD361 to 0xDEb70F…3797b0F73000000 USDC From 0xC7f7aF…8045616e to 0x21c368…7d17669a100000 USDT From 0x53dEcE…2B77C413 to 0x988815…1311300027050 USDT From 0x05Be08…890Ee054 to 0xD5FeBf…9E00Bced45 ETH From 0x01F9f8…91aD46CD to 0x4Adf2D…C8677825325000 USDC From 0x15eC2D…691B1E8a to 0x806b13…C4c238890.00085296 WBTC From 0xe5A0DB…54420747 to 0x73d2f0…C996Dc101.06 ETH From 0x354bFe…48877dBa to 0x90D3dd…6DBBc61E3.8 ETH From 0x258fb6…61d62Dd7 to 0x29dd57…D117574e1.923075349851062 ETH From 0x206eb1…4D582eB0 to 0xf54eb5…B5Be02b76138.029 USDC From 0x7dcCe2…bfB18c89 to 0x03D2Af…28C87521250000.002001 USDC From 0x74570C…7a6F1DcD to 0x939e9A…C5938D34120216 USDT From 0x417007…3faEF64B to 0x6AdB15…760EDAf310000 USDT From 0x1Fe92e…f8f701F4 to 0x14f2Ba…54224a574.372449450234152 ETH From 0x840C03…5Aa63fe5 to 0x1B854f…121E07b758184.6908 USDC From 0xF8B56E…8B7Ff65C to 0xCa0566…ab4219a420000 USDT From 0xF179D7…2f11099F to 0x7deAa5…74212Fa511345.043744 USDC From 0xeCAC93…f8B7e8Bf to 0xD04712…4CcC2C32111422 USDC From 0xd6e86D…D980E514 to 0x7Fef38…1d10f99e55000 USDC From 0x8213Fa…470f7144 to 0xF0f4f0…C9D721be22624.38767 USDC From 0x99e160…604C25C6 to 0x6d2A88…4307127621309.8873 USDT From 0xb636b8…30458027 to 0xBEd509…94Be3aF77606 USDT From 0x59d37c…7500d7bf to 0xC1885C…16D5489118102 USDT From 0x354Cdb…B773AB91 to 0x409772…2dB299C60.00988049345669116 ETH From 0xB4c0DB…AbD2c4aD to 0xfe26d5…369C574810545 USDT From 0x68F7c9…27BCFd44 to 0xab4c8c…6FC7Ca9C10 USDT From 0x8e291F…ea3e070A to 0x8aA42C…62877a7a5.37867343802375 ETH From 0x948892…0Ee16C79 to 0xc7F800…a845616e600000 USDT From 0x353dFa…f2fa3003 to 0x50F8dD…c76457600.748487473530546 ETH From 0xe65881…E93F9067 to 0xC1f871…291691191.295881923259596 ETH From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc945 ETH From 0x945056…c629f979 to 0xe95d24…65b9AEc90.009856897745106 ETH From 0xFAf91d…31A27e52 to 0x121A1f…4218B85D1.289908070226264 ETH From 0x7F384c…eEbA6931 to 0x8450c6…F0d846e73.8250317758646197 ETH From 0xe0aEa8…931401a2 to 0x883350…BF7108464.136957699847356 ETH From 0x035d89…e55B9BE7 to 0x44Ee25…0478aDF5100000 USDT From 0xbfd98E…7DB3DA78 to 0x2B00E7…Ad44d76F86077.3 USDT From 0x883f60…16710846 to 0x06c7B5…4D4C8E590.32170652942219347 ETH From 0x12137a…1e18b85D to 0x0BA6f2…12a9cA2E1.3899256697924969 ETH From 0x099A94…0853736E to 0xc5a4Bd…d5d6205C10000 USDC From 0x4ee2E8…AD025cB9 to 0x3f0713…85ef161922334.755972 USDC From 0x941652…8fA97144 to 0x3129A8…9F7De8c70.02 ETH From 0xBDe5CC…30C4a85A to 0x2dda9C…32C95E1a50 USDT From 0x623f7D…9D1CB054 to 0xEca22b…88B7e8Bf67582.24 USDC From 0xc02c5C…Ad496255 to 0x6fEcf0…5aA71fdC134.391539 USDT From 0x151cB6…cC7A0b3E to 0xBc915E…Ad06AF355.426080200814248 ETH From 0x948827…58246C79 to 0xc7F800…a845616e600000 USDT From 0xB77558…A56F2a0A to 0xA8C01c…123B95270.5 ETH From 0x927B35…E1251327 to 0x3B9a2A…320b48b90.10770930223607546 ETH From 0x8606a4…14739137 to 0x6bE60a…61fe20093.5471563568480717 ETH From 0xcb3995…444a387D to 0xB0515A…b6d630d01.613422723965983 ETH From 0xc52E6c…7a131d51 to 0x68afc2…08791cE8100000 USDT From 0x624a9c…4f8E8292 to 0xeb914e…17995D951100 USDT From 0x9A6ab6…8bfE14A4 to 0x957EdD…489C5f52656 ETH From 0x7F517a…bE5e9199 to 0xa8a466…1064808A0.01 ETH From 0x270ADF…558A6590 to 0xCF78a4…b7803dc60.5 ETH From 0x630407…f3250A63 to 0xaF789c…2e70508C2.003947 ETH From 0x9E1E40…0738955c to 0xeE520f…338dC4391.2 ETH From 0x903E29…13035697 to 0xe8C2e3…D579db702.816 ETH From 0x484Fb0…520a60B9 to 0x997d96…B5aB6a2A2.7769115000999998 ETH From 0x3259D6…A57D2d81 to 0xd827F0…fF52708570.98929889561124 DAI From 0x8Aa44d…f4877A7A to 0x244f08…28c84a1D2.3578018553712723 ETH From 0xB9991F…a2EDaB63 to 0x6B7279…8FABe143113483.931849 USDC From 0x476A56…10783741 to 0xA4B4c2…dABffc5812012.7 USDT From 0x7DeF8a…b2212FA5 to 0x1248df…F99157D516245 USDC From 0x12dD83…DCcA5b0a to 0x7D3db5…367Db8F332161 USDC From 0x27EA2C…77f394c9 to 0xcac51b…Bb2B9C792669 USDC From 0xC1F936…ea169119 to 0xc46818…EAE5A7bc0.5183603663064265 ETH From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec7200000 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.001466091116523696 eth 0.001466091116523696 ETH
0x6bbb70…92692752	22837823	Thu, Jul 3, 2025 9:31 AM	0x5ACD43…8d061259	From 0xcf9726…4B84c6BE to 0x0d24Ff…3984fff28 USDC From 0x83E64E…9E5A37a2 to 0x762281…AE74e4Ca12098462.157213 USDC From 0xc38104…5CF938Ed to 0x21CFe4…20404bC21.06949383298634 ETH From 0x8256D3…66D6EE35 to 0xC5dba2…aa764bBF1.053174795420796 ETH From 0xf8A555…3D7E23F4 to 0x88065a…60D7D9E41.8 ETH From 0x98B260…c71424F9 to 0x8B4C3a…1b7038B880000 USDC From 0x21C5d3…Bc404Bc2 to 0x78F11e…5520Db191.374519791809758 ETH From 0x5C1EEC…5ee8dA0A to 0xe5Fc8D…6B5A9eEd10520 USDC From 0x762591…3274E4CA to 0x4456D4…B3bebD97777 USDC From 0x980220…42DE0B17 to 0xF98F5d…E9eA909C20537.262813 USDC From 0xB15F46…07074934 to 0x743e9A…185500AA97239.982029 USDT From 0x37841A…a293e206 to 0xb270CB…32C41Fd95.135384886265075 ETH From 0x43CC02…E4084176 to 0xE65236…48ccd58199.87416381032867 ETH From 0xc98C41…cA4B1f09 to 0xb65553…3B3a7d8e1168 USDC From 0xA21E0B…33166861 to 0xF9A4D7…e5B5e5790.01 ETH From 0xc1d904…7CBa645E to 0x30eD42…28B1CE84124613.356042 USDC From 0xBa31C9…45563D87 to 0xa4C676…9Fd8Ae3840 ERC20 From 0x1239CC…2D509aE5 to 0x0461E3…d014ca8876045.306119 USDT From 0x417FF3…D0cB58fd to 0x0f1F5D…d8E3793B0.261441692604962 ETH From 0xaD0099…85AFa6Ba to 0xCC3839…CE0e7E6f0.03 ETH From 0xcf9726…4B84c6BE to 0x0d24Ff…3984fff28 USDC From 0x925B0e…E724DC25 to 0xC6eBA6…9Ad800940.002718309909013284 ETH From 0xd30c05…4c860332 to 0x592ADd…F6E5cd24290 ETH From 0xCB77e3…31e689d0 to 0x76331c…11f51E971.4694448493564136 ETH From 0x8256D3…66D6EE35 to 0x428d27…A316eBD00.526587397710398 ETH From 0x74570C…7a6F1DcD to 0x939e9A…C5938D34208152 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.000174291279852096 eth 0.000174291279852096 ETH
0x6a97d0…201f348f	22833374	Wed, Jul 2, 2025 6:38 PM	0xA3f6cC…FF9578d1	From 0x61C9a1…383b79A4 to 0x5d0BA1…492D8b9D0 ERC20 From 0x99B6E5…37625aBd to 0xc768D5…888812160.9483917902344601 ETH From 0x70D6Fb…312BF76f to 0x49D861…A702d08133372 USDT From 0xAb12c8…90dfF8D3 to 0x1E4585…58A15b0610800 USDC From 0xD5feC0…4fC434E2 to 0x57501A…B1c6C0E113.678443300577133 ETH From 0x955324…A65b6aD3 to 0xcaC895…FaA7ef705.018604024337446 ETH From 0xd1669F…08AB24db to 0x7D2e70…65bC85B62.0645430645811826 ETH From 0x301567…45198636 to 0xF32612…11dd15d72000 USDT From 0x1CE71A…2840add3 to 0x6Ee575…7c4Fe2F70.000001589460036567 STETH From 0x1274f0…d9514405 to 0x60Ac0F…573ecd02429000 USDC From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C0.15 WBTC From 0xA1A38e…f012E237 to 0x92c6b2…B9A97223237336.014374 USDT From 0x273B99…35DF59f1 to 0x5B78B7…eb6c75f90.9999401282932029 ETH From 0x1C911E…79807954 to 0x10088c…0F6feF947916 LINK From 0x0f1964…e28473DC to 0x9820db…73BAdD6a72228.734876 USDT From 0xE95381…49A1f2Dd to 0xde2EC8…965b9d2D0.03211837551086032 ETH From 0xC60CcE…8A0401b5 to 0x0Df266…A8b6F8a3372514.445493 USDT From 0x5fa710…cB748571 to 0x548BAD…6924aeB62321.35 USDT From 0x5Cc688…321180D7 to 0xA44443…0c564d62500000 USDT From 0x2f53D2…7611c4FF to 0xA837e0…0B3E64e0784854.400534 USDT From 0xa59D21…215f7880 to 0x67b7AC…6948dB883 ETH From 0xA8ed3E…1D6c464B to 0x92Eff0…F54A7a2035000 USDT From 0x74570C…7a6F1DcD to 0x939e9A…C5938D3465565 USDT From 0xb8a6d8…500531Ed to 0xb95e63…0C5f2B120.5 ETH From 0x289ba7…56e2fcD4 to 0xD02370…16CFd18c3600 USDT From 0xe98fdF…35bcef37 to 0xFDEB52…41D893C13.07480932214095 ETH From 0x49d9cd…4102d081 to 0x613a8D…0f384A5820000 USDT From 0x51C791…F765330D to 0xC6DF90…24e65FF91.5845816206608947 ETH From 0x575dc1…1EC6c0E1 to 0x99e5aC…0A945f7d0.000604732032670191 ETH From 0x19472f…c16DC173 to 0x406Bd3…911214BD5000 USDT From 0xD839c0…Fa1eC651 to 0x4f2e26…4CE4d03713902.38234 USDC	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.00042933137843928 eth 0.00042933137843928 ETH
0xf4f29b…fea9b6b2	22832456	Wed, Jul 2, 2025 3:33 PM	0xA3f6cC…FF9578d1	From 0x902A52…31e44569 to 0xE348F0…FDbE19642.118868 USDC From 0x533671…3CD3Fb9c to 0x3F1d69…90E8053910000 USDT From 0x363d8E…f15B1AC8 to 0x285325…D7e6204D5000 USDT From 0xd0424D…15CC2C32 to 0xAD0D62…5B6b76Ba4008 USDC From 0x6dc8B1…C9381f27 to 0x3EB124…8BBA147849500 USDC From 0x74570C…7a6F1DcD to 0x939e9A…C5938D3434783 USDT From 0x291A9A…7D2ed6fC to 0x771d62…70589A92113700 USDT From 0xf1cb3d…E81fdE12 to 0xB48aC5…ec97AaDc34695.416317 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d607497.145991 USDT From 0xe454E8…723571c3 to 0xa67D86…1e01c0484.11880922 ETH From 0x7AC48D…fC990C44 to 0xA423c8…66752F211149.85 USDC From 0x85588F…48524672 to 0x36a15B…48871BEC5150 USDC From 0x1E2ac4…1f32Ed29 to 0x95e777…2db9516b200 ETH From 0xFe364c…C85CA673 to 0xADd0b0…c01A2afa9900 USDT From 0xA6dc04…4a657f76 to 0x1B09d8…a2662A9824722 USDT From 0xAAA5A8…bAde5810 to 0x3a06FD…Adbde7c9939 USDT From 0x4DaD8D…8DFADc3a to 0xF15905…07954E0B58107.29 USDT From 0xea22De…74e7053B to 0xa6eE40…1FC40F191000 USDT From 0x217C0b…1A03EfdB to 0x2A89F1…66Fe5eBC6000 USDT From 0x470443…774cC2E7 to 0x877b43…b6ebD2EB299.99531454612315 ETH From 0x3F1EeA…CAE80539 to 0x39c8bB…5452F8CA7821.542156 USDT From 0x902A52…31e44569 to 0x6B73Ff…6eDFe08F40000 USDC From 0xDDecE4…79F22C00 to 0xefbc46…837969Ad10000 USDC From 0xBEdB28…23b62d7D to 0x0504D1…633506221000 USDT From 0x1b04CF…2d662a98 to 0xB5Ebc2…49DC13a6220000 USDT From 0x28560C…91E6204D to 0x9CfF87…A9B00CB75720 USDT From 0x4Cd5F3…2bd7e1Aa to 0x7f8d1F…a538C046700000 USDT From 0x593CF8…115e4900 to 0xfe7837…7b5FdE2383.55741473386568 ETH From 0x4cd5B3…2aa4E1Aa to 0x7f8d1F…a538C046700000 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000545392324623432 eth 0.000545392324623432 ETH
0x3e4610…88dae566	22832113	Wed, Jul 2, 2025 2:24 PM	0xA3f6cC…FF9578d1	From 0x7A2d7B…c589Ef20 to 0x6F8729…6F54d99129543.036543 USDT From 0xBDAD48…B7BeE15B to 0xbe0425…CF8558AD17466.912689 USDT From 0x6773aD…26DeBe0f to 0x1e1dEa…F8c5E51a46796.0024 USDC From 0xf2902b…5e0798C8 to 0x655732…aa3489272000 USDT From 0xc24bF2…dFc034bB to 0x4De4A0…59D294B112330 USDC From 0xB77ca5…c155C688 to 0x7A2032…CD89EF20324239.409065 USDT From 0xC1f7Ad…E863e810 to 0x8d95CD…BF6713c10 DAI From 0x0070A4…Bb2eB4c1 to 0x8C4Be9…deeE39D126005.750239 USDT From 0xb713C6…F1FAC123 to 0x0dc1c1…0414516A4200 USDT From 0x21Ce33…e0A49f78 to 0x6bA6F3…Ea12f2C310000 USDT From 0x009465…3CDb714E to 0x0618F0…a7952d8a3081.61408 USDC From 0xe177B8…90AeBdF4 to 0x032d9D…17583dc21500 USDT From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0520000 USDT From 0x658374…D084C997 to 0x3c8939…264792240.040037706528000185 ETH From 0x3E0AFD…6FAc01A1 to 0xFd5DCA…3aD942422.4 ETH From 0xE7936C…822376c2 to 0xeC6b0D…2aFF82Ce8539.72385149 DAI From 0x2786D9…A4976476 to 0xE569Bf…959a7C0a30033.634522 USDC From 0x373117…45CC7f85 to 0x2b5f39…320CC74396221.4 USDT From 0x258594…151932CB to 0x03a962…37e703CE21119.13751 USDC From 0xA429C3…3e825501 to 0xa5Cba3…791fbb64116.41960684 LINK From 0xB77C0d…5cA7c688 to 0x7A2032…CD89EF20324239.409065 USDT From 0x088713…b2B70E7F to 0x4779B8…0Bccc73c10 USDC From 0xd5b390…64F76479 to 0x84E918…7deAFb3b8000 USDC From 0x57A59c…A0422b63 to 0x560fFE…4F38d08C1.1399027011622938 ETH From 0x4CD9Be…8Af13Fb7 to 0x772F8C…dEFa3C841000 USDT From 0x9e3258…de96582d to 0xDFa55d…682344601722.12 USDC From 0x33244A…F7AD25E9 to 0x634Be1…1B00E4990.00110699 WBTC From 0x74570C…7a6F1DcD to 0x939e9A…C5938D3485217 USDT From 0x3B86Ea…5239F234 to 0x4c9e76…b83C999911848.054525 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xC71cf0…39888962 to 0x3e0533…9DAc01a132819 USDC From 0x08Daa7…B57a8D0B to 0xf9734C…ef56841918553.5 USDC From 0x5A749B…90Bbc148 to 0xA65E54…B75eEd4365.222113 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000274073044205854 eth 0.000274073044205854 ETH
0x9e771f…d13b417c	22832105	Wed, Jul 2, 2025 2:22 PM	0xA3f6cC…FF9578d1	From 0xEC6197…DbfF82cE to 0x67d228…655e82008539.72385149 DAI From 0x5a2567…61772B3C to 0x10FDC6…115C320652033.8 USDT From 0x258594…151932CB to 0x03a962…37e703CE21119.13751 USDC From 0xf29523…99476c55 to 0xf85c65…a894D138205528.895689 USDC From 0x42D8Dd…844e82f7 to 0x935074…9002BBA230 WBTC From 0xEc21F5…4EfD593b to 0xdF01D9…3272933673872 USDT From 0xF8587E…7894D138 to 0xf29cE0…25A46c55205528.895689 USDC From 0x74570C…7a6F1DcD to 0x939e9A…C5938D34733102 USDT From 0x0B0658…83E7Eb04 to 0xfFd554…Fd776a6a5885 USDT From 0xB80034…0B3a89ac to 0xbFb94B…492Cfc1F3500 USDC From 0x033d19…854CC3e3 to 0x8cfAf0…69c864541300 USDT From 0x5dc8a9…bf9EeE08 to 0xc8822a…6c6fA1FD20000 USDT From 0x14EeE7…C7467f42 to 0xb7fFa7…7554b1F8350 USDC From 0xb713C6…F1FAC123 to 0x3981d4…1136a6112300 USDT From 0xf67d39…FFAC8733 to 0x569A1E…07F573C8446928.298608 USDT From 0x0414bE…c8718060 to 0x634Be1…1B00E4990.00112696 WBTC From 0x427F0B…53AF0194 to 0xfBa3Ea…8d5eE41A0.01 ETH From 0xf67dfd…0CF88733 to 0x569A1E…07F573C8446928.298608 USDT From 0x9aA77b…0A91495d to 0xbc51bF…B43d93Ea83227.07 USDT From 0x8529Dd…1e6f0b66 to 0xaAe5f6…55576D5a2.28 ETH From 0xfC1369…136f51f3 to 0xDC613F…D00EfC231090 USDC From 0x5fB70d…dEE2BC41 to 0x6B61eE…Bc6a82aB30000 USDT From 0xD41142…2938ECE6 to 0xFb82CD…66e6626b600000 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000211795320306695 eth 0.000211795320306695 ETH
0x4a0e93…25cf4f44	22831659	Wed, Jul 2, 2025 12:52 PM	0xA3f6cC…FF9578d1	From 0x9642D7…bbF3ede2 to 0x3bAB36…7A462B24109 USDT From 0xc30b16…df7b5828 to 0x6be942…802FF5Df1175778.95 USDC From 0x2E2b8F…49e0803f to 0xa0C52d…2E03fCD91005 USDT From 0x3fdbB4…E64BDfca to 0xd19cBf…b4662a629.999973581613641 ETH From 0xde48ea…3A027BA3 to 0x9aE762…aBEEEED57.139219783566572 ETH From 0x6B6705…eE7E5658 to 0xd19cBf…b4662a629.999973581613641 ETH From 0xf5F723…9FEf7733 to 0xCA896d…5934B3a30.10265455147743781 ETH From 0x24A725…640595eA to 0x06a6F8…2862e5AB3500000 USDT From 0x35c5Cc…e673a766 to 0xB259fB…4b21e93f2000 USDT From 0xE3B981…bcd57f54 to 0xB0be15…c9cC8fE15000 USDT From 0x64529b…678d1B02 to 0xAC7fa4…96B066d73343.94 USDC From 0x79E448…31708565 to 0x7fBcEf…9B44935C62500 USDT From 0xCcCC9C…D891bC92 to 0x66299A…73cBC5266276.21 USDT From 0xbE8884…F86E1894 to 0x8aA1b8…1Ee7dD5E5000.00009 DAI From 0x5E60fD…33ecD001 to 0xDE4947…98CA65ac3896.16885 USDC From 0x18cD8F…2627BE36 to 0xa51c37…BFDAe0842732.6302873500003 DAI From 0x414c30…2e7c883D to 0x6D2bed…88486d2258807.063183 USDT From 0xd194aF…67662a62 to 0xdfA413…Ed616Fa4300 ETH From 0x6B712d…FCC8478d to 0x1f7ddE…2A535b3c5000 USDC From 0xc30bEc…DaeE5828 to 0x6be942…802FF5Df1175778.95 USDC From 0x5da2D5…72420d3C to 0x0C5c72…4227B12C23558.301 USDC From 0x9766F9…16c292C7 to 0x44a959…0d191da610483.29 USDC From 0xf783ed…c1E82675 to 0x315AF5…422443C012928.350797 USDT From 0x7a4fc4…741274c6 to 0x9A60E9…9268dA6E88999.2437 USDC From 0x4688ef…2105b4Df to 0xfB1417…B7642A7a2781.81 USDT From 0x72E694…112511fD to 0xA9080c…0f33444B4471.25 USDT From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE35891.212001 USDC From 0x6062d3…cc76B2F2 to 0xB881EE…7C6385Ed1.62201013491163 ETH From 0xD276cc…64636889 to 0x291476…92dBA06211784.170682 USDT From 0x414c30…2e7c883D to 0xd27CF0…8363688935284.237909 USDT From 0x55A01f…1C3A2854 to 0x00E95E…4070a8bE1176.477114 USDT From 0x5197f7…11ed159c to 0xb19Ea5…a3d3b2a2193911.61929 USDC From 0xb8873b…B76385eD to 0x14F3d2…22cE8a500.05 ETH From 0x076f38…0D3182a1 to 0xe23Fc1…B617192f35000 USDT From 0xECB095…636105f8 to 0x8a61eB…518CFb203608.29 USDC From 0x837c77…6A970435 to 0x5D51B7…9C902aCd20000 USDT From 0x5d51b0…97902aCd to 0x324226…3a2dDD5F500 USDT From 0x43f8F7…20c689D8 to 0x29c215…ed476D8620000 USDT From 0xBA78d9…C6141548 to 0x142819…7b2369507.182289242343565 ETH From 0x1C8569…DB6fd737 to 0x64580c…4A8D1B0222000 USDC From 0x8ed321…3c50804D to 0xd19cBf…b4662a629.999973581613641 ETH From 0x9411C4…c040DF16 to 0x0C3c52…58dAfaac20000 USDT From 0xc709e2…9114f2ef to 0x883C88…029565331999.6001 USDT From 0xBaBF4e…e5d44D96 to 0x94125f…3c40dF1610000 USDT From 0xdcE282…3b8A299F to 0x32Fa93…e62D1d0c4483 USDC From 0xd194aF…67662a62 to 0xdfA413…Ed616Fa4300 ETH From 0xF15Be7…eBdaA5f7 to 0xBA55d2…c7e6a2C60.28700110145776836 ETH From 0x74570C…7a6F1DcD to 0x939e9A…C5938D34900000 USDT From 0xd194aF…67662a62 to 0xdfA413…Ed616Fa4300 ETH From 0xedD910…a53F3A4C to 0x02f924…68Cc5C1c5061 USDC	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000360134237129128 eth 0.000360134237129128 ETH
0x82d191…ff5de510	22831553	Wed, Jul 2, 2025 12:31 PM	0xA3f6cC…FF9578d1	From 0x74570C…7a6F1DcD to 0x939e9A…C5938D34100000 USDT From 0xe49Ff3…4A5c8693 to 0xbA461C…8B39092851000 USDT From 0xEf4284…3AFE4a37 to 0xCeBaaa…821506fd138018.01 USDT From 0xe7460b…c722Af87 to 0x30B357…F9FEA492250 USDT From 0xc66891…09da2BaC to 0x65ba11…9B94Cf9811708.19 USDT From 0x2a83e8…01C363f4 to 0x7c0228…Ce452FC916000 USDT From 0x788797…C2C8EcC9 to 0x25a459…0190929A105670 USDC From 0xb7a1D2…92Cbc0d7 to 0x822d8B…91CCF0a325000 USDT From 0x854E1c…8A6498cc to 0x9dB364…ea7120Cc2 ETH From 0xeF42aF…238E4A37 to 0xCeBaaa…821506fd138018.01 USDT From 0x65B358…B194cF98 to 0xB4Abb3…e7C43E652222.696338 USDT From 0x6c35aA…121D842e to 0xD55B8c…4D31EE8150000 USDT From 0x53b0b8…115302fB to 0x33ce81…C920Db2814.34 ETH From 0x6a6757…0f1d148d to 0xfE22dF…c3fB8c631274.994928 USDC From 0x7C0b34…e3452FC9 to 0x2bD528…fc9cA7B720010.0047 USDT From 0x46c148…44bcE311 to 0x251BEA…39Afc0661500 USDT From 0xf904aA…3766f267 to 0xF4C23D…cb8BCFdd10 USDC From 0x68F97a…15a3509F to 0x9d3bA2…4Dc34E5f111568.997075 USDC From 0xf904aA…3766f267 to 0xF4C23D…cb8BCFdd10 USDC From 0xBa4FA4…DC390928 to 0x542a7E…21E3e7d230000 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.00016832908469212 eth 0.00016832908469212 ETH
0x310e29…93e48407	22828691	Wed, Jul 2, 2025 2:54 AM	0xA3f6cC…FF9578d1	From 0x62321A…dd42950e to 0xC2A51c…a0D108150 USDT From 0x65Dc3c…2B1dDac2 to 0xFDdD09…914721042.64957833 ETH From 0x509657…F8469f86 to 0x8566A3…5E83D3580 USDC From 0x50E5E7…48D44444 to 0x694d7a…fdB8dE6D1.03756375 ETH From 0x5bC2ae…d6f2fe22 to 0x5d6e22…72c110807460 USDT From 0x72e637…2c1037fb to 0x676845…b3F985A73.1144 ETH From 0x75845D…B65ffb68 to 0x5B3bC2…9d91005C2.67317445347523 ETH From 0x6987aa…91469e37 to 0x4E71c3…9861f71f6000 USDC From 0x9642D7…bbF3ede2 to 0xCFa249…44b48655938 USDT From 0x56868E…967AF6c1 to 0xae66a7…374D92730.6953583094448781 ETH From 0xa0d91C…3B7B2609 to 0xFF1Ae7…AfC4129a8540 USDT From 0x81Dad2…9FDA2844 to 0x6990C8…0949B3e4368548.60691658966 ERC20 From 0x243597…61e98579 to 0xF9d28B…976b15Bb8000 USDC From 0x060b39…6300D818 to 0x271487…4645e78968565.004148 USDC From 0x8B9E5b…59999227 to 0x064886…507DC6F39.0153071428013 ERC20 From 0xDfDc75…F60eAd85 to 0x2BA536…6585bD920.1 STETH From 0x857304…FF0DCDb2 to 0x8d2130…69097e0a9997.05087 USDT From 0x5d6296…07c11080 to 0x8374EF…D4709B19130477.214873 USDT From 0xCA4940…35d324af to 0xe40543…B1e3799912539 USDC From 0x7eB36F…1893688f to 0xBEb143…0852935b7.6 ETH From 0xA99929…E2F33641 to 0x18738E…2D6423862000 USDT From 0x74570C…7a6F1DcD to 0x939e9A…C5938D34870322 USDT From 0x6921d6…91a2324a to 0x1FaCB8…44BfA61b175000 USDC From 0x89a6ED…30E1B609 to 0xFe3062…c29f15D50.09711541696259354 ETH From 0x1BE91a…EA8e33ed to 0x53b1B3…E175552F20993.621497 USDT From 0x017cc0…1f8d1B83 to 0xc811a2…6027A70E24942.79 USDC From 0x5e7DA7…39AF6680 to 0x07d969…415Cecb968380 ERC20 From 0xA54A48…3A52e937 to 0x3dC148…8952CE8572 ETH From 0xDc0F04…Fe1607d7 to 0x16e812…146e0b34819.1677270088868 ERC20 From 0xB4Cf0f…62aEB00A to 0xc6784e…1bec52771000 USDC From 0x36A2CF…5DA149Ad to 0x879817…18dA2447328295.524905 USDT From 0x142a6c…8efbC925 to 0xb70c06…bb33617016.51778362477338 ETH From 0x116Aed…de10CEFF to 0x700a24…69fecF8A98832.041537 USDC From 0x9532BA…c1F3BDD1 to 0xf7013C…0841599C64703.3507 USDT From 0x7C50e5…a2A70B76 to 0xdE4BDe…98Abd14a1.6436226414297388 ETH From 0xCd9E93…D018799b to 0xD15F90…22557dB40.021196328 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000069455899756346 eth 0.000069455899756346 ETH
0x0ed0fb…d1daebd5	22826303	Tue, Jul 1, 2025 6:53 PM	0x40f7af…0374b629	From 0x74570C…7a6F1DcD to 0x939e9A…C5938D34164000 USDT From 0x1059e1…70C9C128 to 0x55B113…674c01C73906000 USDT From 0xfbF40F…e9B6Cd27 to 0x23BbA0…18cDaa61178000 USDT From 0xB79d47…9a783e5D to 0x767e84…126121424993.31767681 ERC20 From 0xa0B037…7f420A28 to 0x70fb4b…FBd78C1F66282 USDT From 0x105998…4a34C128 to 0x55B113…674c01C73906000 USDT From 0xf1552d…2fb6e361 to 0x1DFeAA…B9b5606b1 USDC From 0xFDfe30…33a44Bb7 to 0x0f962d…A2F7B6b90.02065663013465658 ETH From 0x2B94E6…31062F4f to 0x93030a…3c1511726000 USDC From 0x105998…4a34C128 to 0x55B113…674c01C73906000 USDT From 0x5bcF1B…ED9D6b8E to 0x81d8e2…0Be2a65b2047 USDT From 0x0bc9A0…B4E4e6dC to 0x4555e7…C4c503e849708 USDT From 0xbc5aFC…441524EE to 0x954989…afbFD58E4005 USDT From 0x81946e…1d0094f2 to 0xD91ae4…CB30F25f0.063622408782554 ETH From 0xBf1830…5886CF1c to 0x827544…42B88f35610 USDT From 0x31E61A…Bf02FFe5 to 0x74B923…202310a9396178 USDT From 0x74df05…05e8020c to 0x1310fd…9b9A049d58850 USDT From 0xc213D3…333a28A2 to 0xa14789…1Fc71599500.097018 USDC From 0xC714FF…550e3D45 to 0x3483a1…cDE295d6110000 USDT From 0x8E8C58…Fe16Dae3 to 0x4fde35…389626771.2156770273546773 ETH From 0x4045D3…c408bEd5 to 0xDcB98f…3243601F1740.469931 USDT From 0x15B62c…E0ca1DB8 to 0x655aCe…b4Ef55c439340.068316 USDC From 0x1EB44d…A570cc21 to 0x85bBB0…cd33231C9172.743697 USDT From 0xE5b48f…d057A7b5 to 0x400BBF…58c334307652 USDT From 0x72E694…112511fD to 0x97188b…b268bE651785 USDT From 0xE66075…3E2Bf0d8 to 0xB54d21…bd2d00df26704.714949 USDT From 0x6bcAE0…cdB50344 to 0x3120a6…837aF5e10.001 WBTC From 0xdbb11F…C223C9b0 to 0x3f882A…C2Ba961D113485.863595 USDT From 0xd74916…c6BA62a6 to 0x9085BF…8Ee8E37959648.51 USDT From 0x3E474E…B4f9ED28 to 0x9860E7…d29297CC127221 USDT From 0x55B2D4…d64c01C7 to 0x6E20E1…fE12B6F32490 USDT From 0x85BA58…5833231c to 0x4294F8…86ABfeA845000 USDT From 0x88d6D4…c9c4e12b to 0xC78E34…382564C93000 USDT From 0x56bCf2…B22e793D to 0x935DF7…04F0e6A90 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.00054918295653117 eth 0.00054918295653117 ETH
0x9afb88…b33d159e	22826301	Tue, Jul 1, 2025 6:53 PM	0x40f7af…0374b629	From 0xD6e2Ca…E5213FEC to 0x89529C…30c6fbb686605.54 USDC From 0x20095D…292183e7 to 0x659d0d…1F9A626F5050 USDC From 0x1409c2…E7AA8DF6 to 0x19e7fa…748abCCC1000 USDT From 0xa0F466…B627d605 to 0xf6Af48…44dD7Bd521867 USDC From 0xBe35F0…b3d90c5a to 0x9B4d97…1C4bbF664650 USDT From 0xf6A555…c52C84DE to 0x49f1F3…234E521250 USDC From 0xf6A7ff…aDdd5609 to 0xBc80e6…D99BBd7b4.9 ERC20 From 0xa979C7…6BEb8C6B to 0x80910a…7Eecc5e88775 USDC From 0x75EAA9…E771b863 to 0x9dc5b5…c5F5E3b827432.649027 USDT From 0xE7fb93…EDEb57f3 to 0x3dE383…A690eF670.09 ETH From 0xe15317…CA8D6A49 to 0x63fe10…02cE3ddE1484 USDT From 0xEce2AB…02bDFE1F to 0xFaF290…6cf68e0410000 USDC From 0x1F766F…BEAe5e2F to 0xF2a2Fa…e59d599C1300 USDT From 0x59Fa53…A0d7fEdD to 0xc8d601…5ebbE3c91.5699390928261279 ETH From 0x7086b0…F63aAbBA to 0xa37fca…27a61DD23000 USDC From 0x0B323f…7984f4EA to 0xD6615e…9a8cE4e26999 USDC From 0xECb5F1…9D7560F9 to 0x0f3487…8474b7281000 USDT From 0x8E787a…e4992300 to 0x05099F…0422091512000.95296 USDC From 0xf9019d…c048BD5F to 0x856a06…4164d14C1215 USDT From 0x1C098e…FcE145Ae to 0xE804a8…880b2F222824 USDC From 0x74570C…7a6F1DcD to 0x939e9A…C5938D3486957 USDT From 0x2f53D2…7611c4FF to 0xA837e0…0B3E64e0407000.000001 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000392129825021154 eth 0.000392129825021154 ETH
0xd6832a…5e5abf2f	22826200	Tue, Jul 1, 2025 6:33 PM	0x40f7af…0374b629	From 0xCC7445…df2CB6C7 to 0xD0682e…97f2Cc2f2 ETH From 0xe36D5c…F7316aC6 to 0xB09a3a…Ea2B73970.01 ETH From 0xE3c9e8…424d3617 to 0xc2131A…d43A28a215240 USDC From 0x5F77B0…44cB6540 to 0x12e248…F3cb1D740 ERC20 From 0x048408…C0566158 to 0xe918E6…D66676755.181109891703087 ETH From 0xBC4e39…311f2b8e to 0xB1AC0a…96D5A0FF42.32012227999999 ETH From 0x37020e…916aD3cB to 0x66EACE…b288945A2.3990509612324273 ETH From 0x35d618…C80CBBFf to 0x651882…De4AdbB78000 USDT From 0xA894a7…FaBb0648 to 0x593C29…17434F43700 USDT From 0xcd1A90…76FfEF81 to 0x048ac2…6f5661581.7905634477679628 ETH From 0x02FE1C…eD8FAa2F to 0x1dD364…03b17ff84.970085193728764 ETH From 0x02AF93…a3B1AE3E to 0xB2b4a5…2646b8E351000 USDT From 0x2B38CE…0B338aCE to 0x4309Db…99D403160.55452035 ETH From 0x1D1b38…252eCE69 to 0x63A5B2…8ae1BC8416086.122053 USDT From 0xa6336f…Cd1Ad97e to 0xdDFb8d…f66307732467 USDT From 0x187B9C…d4b9efc8 to 0x1D1CB9…272ECE6920000 USDT From 0x1CBf43…A338E4d7 to 0x202B1b…658F11b61 ETH From 0x430f62…2EF12d91 to 0xa89009…67bb064811800 USDT From 0x724909…22F94e08 to 0x4702c3…ede649E91225 USDT From 0x01CeFB…239B96A1 to 0x713DcC…547D1C153915.729633 USDT From 0x2D603a…4C3a111E to 0xc7e1Ac…6BfB8aC515883.403948 USDC From 0x74570C…7a6F1DcD to 0x939e9A…C5938D3452174 USDT From 0x724909…22F94e08 to 0x1FcB95…b085d9d81275 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000403708756434114 eth 0.000403708756434114 ETH
0x86d7ae…a4705aae	22826011	Tue, Jul 1, 2025 5:55 PM	0x40f7af…0374b629	From 0xF503Cb…b128F0d6 to 0xBdE620…03aBC29d106181 USDT From 0xAf1C6b…847a8B4b to 0xaD1390…571bEbe52990 USDT From 0x1B5c1D…b16840e2 to 0x41d8f1…31dE79711.4509257006776994 ETH From 0x2e8B4D…44EC4C54 to 0xFb7A25…dcC4AffE338004.94 USDT From 0xAE05eB…693Bc181 to 0xbA9FB2…1a8c70b328.8189 USDT From 0x61cc66…b78f5789 to 0xD6d408…2B4FFEcA70000 USDT From 0x2E38A4…8C87DFb0 to 0x575483…77471B637.086856385879359 ETH From 0x7C5d00…366a1425 to 0xFc1dE5…58d68324708437.665602 USDT From 0xb55643…599608a9 to 0xF50b93…D328F0d618318.037763 USDT From 0x5222c8…C3277f9C to 0x997C62…fEaCf44A5500 USDT From 0x6a2C66…51f99Ddb to 0x0d3D2F…bCE9D17620 USDT From 0x74570C…7a6F1DcD to 0x939e9A…C5938D34105565 USDT From 0xfb0e29…aEe914Cd to 0x5cce0d…bEf303692.239548817815399 ETH From 0x87CA6c…45dB20cF to 0x36DC27…36B764483000900 USDC From 0x731b28…d2072839 to 0x8F798F…7cde37f949962.602992 USDT From 0x981CA3…6f16A5B1 to 0xb7F1dc…9A142fA2350000 USDT From 0x0D539A…c14A42d8 to 0xcdD269…cAf1C362194696 USDT From 0x7A7A07…90a0d19d to 0xAb274c…4Fc49a2B1676361.22 USDT From 0x4E5b31…6Fbc1Cbf to 0x5377a3…28e22098330979.081901 USDT From 0x8eFD09…e400f141 to 0xDd7f89…584Ef58823500 USDT From 0xd7eD85…1528AD49 to 0x4456D4…B3bebD9711409.131983 USDC From 0x7cC2f5…43E220dB to 0xf104Bf…7a647100210000 USDT From 0x85a675…D99d027f to 0x475483…668e0B6D100 USDT From 0x307F59…559D2ED9 to 0xa63727…012601823333.2027980400003 ERC20 From 0xA202cc…699acD6C to 0x424C6F…C77D01e1667087.94 USDT From 0xE410f7…38AA962e to 0xB59eBd…CD04c6D250000 USDC From 0x1de4e9…7B537179 to 0x4D475d…8B70AD2a30 USDT From 0xA58066…02D4147F to 0xF0d9BE…AF91B82A300 USDT From 0xD6D913…714ffeCA to 0x963917…6445c4a030000.011446 USDT From 0x9aC4DF…2fB6a4e2 to 0x7cAd7e…7DE0cfD2154460 USDT From 0xa3C415…796A1aB7 to 0x4edB5F…58B5130b2375.351552 USDC From 0x53BbdC…4f7F3451 to 0x1B56d2…0e6840e213.081589979708085 ETH From 0xC714FF…550e3D45 to 0xCA4Bd4…34a4580D0.01 ETH From 0x48130E…0546FFA6 to 0x4588A2…b91C5E2020011.89225 USDC From 0xAf0D7D…BD14134b to 0x8ac014…a56036b20 USDC From 0xa8a3E7…31C1e5D5 to 0x000e3f…4642651f10003.341102 USDT From 0xE7bc21…11674C06 to 0xF678D2…e6ac8733240986.767012 USDT From 0x1F3288…6cF7C47b to 0x681Bb4…56638A0e33681.925141 USDT From 0x45Bd1F…3391813D to 0x83960f…0dF1fa3635000 USDT From 0xe74E89…F7c24d3C to 0xC5c404…80efC230489042.5 USDT From 0x4F8A83…5135dac3 to 0x06488E…ad7898bf5 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000621012943370263 eth 0.000621012943370263 ETH
0x6d7ae9…c12610df	22825664	Tue, Jul 1, 2025 4:44 PM	0x40f7af…0374b629	From 0xD5Db9F…017E904E to 0x32aA55…27a7e354100 USDT From 0xc9e870…894bf57d to 0x29D45B…Fa2D4BDa47300 USDT From 0xcBb2eA…4606c6d1 to 0x61d68A…933C0E530 USDT From 0x334a82…9c309556 to 0x7A9656…478699aD50000 USDT From 0x782ffF…cf52EE63 to 0xCf4745…4FD35B2b2034.014431 USDC From 0x6bDb7C…27798fE4 to 0xc06FAA…8d4003D01 ETH From 0x6D14Bd…f54204eF to 0x0595a5…69Fd75f412299.695357 USDT From 0xB26F9f…9c2Ddc37 to 0x66BB7B…109dA62c1000 USDC From 0x263d10…37466F99 to 0x418217…f709330d2000 USDT From 0x19527d…c653D170 to 0x4C551A…060E699945000 USDC From 0xFb4eAd…3189Bebe to 0x4DC9a7…E318D1C381609.410233 USDC From 0x18c4da…b439096E to 0x18738E…2D64238610144 USDT From 0xbc5aFC…441524EE to 0xB237DB…c728c59f500000 USDT From 0x34471f…a61e05B9 to 0x22782C…F30B77D313000 USDT From 0xEC2cfa…EA1eB56b to 0x0F3292…411c748110000 USDC From 0xc48F78…Fa605962 to 0xaC3EA9…0a9855D40.016234890013124243 ERC20 From 0x8859cB…A020Bfe6 to 0xfdb12e…D634c5d6700 USDC From 0x387316…BE79559A to 0x4AED43…79CD0D860.040708 ETH From 0x11E125…1E168897 to 0x18C1FC…5405877973107 USDT From 0x6a1E14…0c9BC95d to 0x274B5E…0408E84B1.426294469032107 ETH From 0x0c4c63…F3CCb48E to 0x9ee1Aa…1d14B3579900 USDC From 0x74570C…7a6F1DcD to 0x939e9A…C5938D3452522 USDT From 0x9378Da…86c4ec00 to 0x4Fc21a…f083C18f40 USDC From 0x6e3C32…cB9304Cd to 0xF93692…706934F80.639008568524 ETH From 0x172102…c5a5C37c to 0x3862f1…9f7D379B11016.5 USDC From 0x673a0e…39834402 to 0x9f8F2c…7723f891100000 USDT From 0xb81Db8…420B0567 to 0x4d7058…3d8099519207.2 USDT From 0xe9495C…8ddf03a1 to 0x8172BE…d5adaAE9190000 USDC From 0x84F637…3B22945b to 0xf043E6…0F596cBD40000 USDT From 0x9F88De…F1711171 to 0x23FAa3…230ba68E33435 USDT From 0xa49BD7…505eC1A3 to 0x6b4b91…5d1666C52.3364062885834223 ETH From 0x7bEa80…741034fA to 0x7DB21A…Bbdec9cC15000 USDT From 0x857304…FF0DCDb2 to 0x8d2130…69097e0a9997.05087 USDT From 0xC91aD4…282Cd592 to 0x19E38e…760B2Bc870000 USDT From 0x439aC4…bc0F6D79 to 0xB75835…A40e92CD5115 USDT From 0x06C8BC…2a1b9Dd5 to 0x1312a8…36C4196151873.183296 USDT From 0x049aa6…172aB9dc to 0x5d78BC…72a3A40F5141 USDC From 0x482E1B…b9292538 to 0x640B72…F8fA574411999.435832 USDC From 0xA9708D…5E1E871b to 0xABfE33…DC2DD4764.55 ETH From 0xBBA551…78FC48F8 to 0x387320…6979559A5.852387939135165 ETH From 0x8F133B…794dC070 to 0x0170cb…D4e01b1a50000 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD195887.31 USDC From 0xF602de…f2Bb8594 to 0xf4e841…cc417A5f1.921607713571484 ETH From 0x9f8868…DE23f891 to 0x624E2C…EC32E6ec100000 USDT From 0x4dDA05…1416a35F to 0x270FcA…8666b52450000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000623169062678708 eth 0.000623169062678708 ETH
0xc6e63f…2d4041ab	22825649	Tue, Jul 1, 2025 4:41 PM	0x40f7af…0374b629	From 0x2B94E6…31062F4f to 0x93030a…3c1511726000 USDC From 0x8748b3…121E699B to 0x62Da32…d3137C97250000 USDT From 0x2A95E5…9d9142D4 to 0x02A711…d15272c21942998 USDT From 0x9642D7…bbF3ede2 to 0xCFa249…44b48655986 USDT From 0xc73a3F…aFACD1fF to 0x79d16A…Db2e01120.119 ETH From 0x0fa556…f5574c9A to 0x1E5141…8117206813630.87 USDC From 0xA6b473…bA092a48 to 0x8701eb…d136CC10100000 USDC From 0xF361d8…2CFFEa0b to 0x9c6fEf…E2F51D9e341765 USDC From 0x74570C…7a6F1DcD to 0x939e9A…C5938D34164879 USDT From 0x040F8D…3b229DF4 to 0x3ED6Dc…C2C06b842099999.06 USDT From 0xB26F9f…9c2Ddc37 to 0xA30D8B…80Aa7035500 USDC From 0xE69f2E…6Ca5588a to 0x7F1AAa…3f4725b40.6 ETH From 0x4d3Ed4…1248b604 to 0x325a8E…eD61B3C5100 USDC From 0x3f761E…676A8D6e to 0xddBfc5…58E825CC3000 USDT From 0x3D1d27…7346885b to 0x2Bb59c…99C131da250000 USDT From 0x330E16…Aa27eCd1 to 0x7FB8C6…26b7cb4428000 USDC From 0x72f81c…Ce201FA3 to 0xb7DEEd…3ca9eDD42000 USDT From 0xb4d60A…5Fb0aac1 to 0x1d8b1B…598a351D1.778532366300623 ETH From 0x1Ed392…4ca1fA78 to 0xC98a92…D63B43FB3503602.622 USDC From 0xF55b9E…0079b211 to 0x28Bd57…780DA2d8400000 USDC From 0xb13AA2…1e7c703C to 0x92f4f8…926F7f020.008293 ETH From 0x82334c…521fCEc8 to 0x37E829…81166AD3200000 USDC From 0x6E4B54…fD99a9e6 to 0x49cE54…5A1b53Bd338000 USDT From 0xaDd6E3…f6453e27 to 0xb14173…07E5BFd012355.940775 USDC From 0x17832a…65ca1078 to 0x5D9150…94Ac69C91009444.827399 USDT From 0xe7660e…8c967562 to 0x78231b…97a2dEd30 USDT From 0x0d3519…C4e8547A to 0xBC1CA1…40Aa58840.03336672124027605 ETH From 0x7D96c7…Dd22D70C to 0xb3a898…899d917F1000000 USDC From 0xFc8b41…F054F2d0 to 0xcD1FF3…bAd7898C0 USDC From 0x965Df5…CfB8141c to 0x29485e…0FCe06482.9 ETH From 0x6e0f26…0C6c2C5E to 0x88B828…1924fC1354000 USDT From 0x85088C…74d34e91 to 0x0964EC…52E0C117335000 USDT From 0xE82669…6E5f0ef3 to 0x53b78f…44E13FA91000 USDT From 0x3daEBa…10E29625 to 0xbEA51C…d6eebbf82498.010509 USDT From 0x0F5521…333cDCC3 to 0x6730D6…90834402309110 USDT From 0xEB7F74…9ff1dafe to 0x17Cfbb…F657c9c55 ETH From 0x49180D…B4C2980E to 0xd00323…C7E2340f699999 USDT From 0x772a9a…6CC7aaaB to 0x2814f0…21Cb023E360000 USDC From 0x0727eb…8f673025 to 0x30BBDB…9429D87730359 USDC From 0x18cb77…8fA73179 to 0x7DF1ed…eC725E828.125529477241363 ETH From 0xEdaEA0…C990d017 to 0xb77E58…2F83d58F15000 USDC From 0x8Dd8bB…656aEB86 to 0x4E51C9…21dEb21B67396.481853 USDT From 0xb7f62b…640B8C36 to 0x43E39F…2a0b25561177966 USDC From 0xD12dAF…816c1E71 to 0x6d5002…2835ac2c2 ETH From 0x066736…1a61b57C to 0x66AE53…387Bf520700000 USDT From 0x66Dd6C…3aC28cd3 to 0xa294A1…5C9c4ff51570000 USDT From 0xdC35F6…a1B65Fbb to 0x645004…f31cf8Fe1.104397700648522 ETH From 0x7c78F6…e7f1F7e6 to 0x0ea97B…aFf34A542149458.310178 USDC From 0xbb49E0…881e990A to 0x014072…aEC8741829990 USDC From 0xF30607…32D66bf8 to 0xdB6608…a2cb497f211.381721 USDT From 0x594Abf…e38222D7 to 0x1De5e8…c45F6b5330000.949603 USDT From 0x4E5b31…6Fbc1Cbf to 0x8438a4…05E3c327210000 USDT From 0x77A143…d7aaE688 to 0x7938e2…C66C5FFB0.826 ETH From 0x760357…25d10007 to 0x83c653…C5c6975A14676 USDC From 0x12Ef15…60f79d74 to 0xfc5Ee6…835F4CC80 USDC From 0x19527d…c653D170 to 0x4C551A…060E699945000 USDC From 0xeb32F9…16D96017 to 0x71bD5D…E22F4F4D2444.325033 USDC From 0x560E41…D9FB2211 to 0x3ED649…043733Ed352423.38 USDC From 0x5eb68e…67121DF6 to 0x0C0C0d…82A1ca460 USDC From 0xf5093B…0cC3FD3D to 0xF17183…1AD479364.080238 ETH From 0xe5744a…7fD0092b to 0xaAb3aa…2c84ff250.08007174428287744 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.00074591325968582 eth 0.00074591325968582 ETH
0x6563e4…c2476be3	22821949	Tue, Jul 1, 2025 4:16 AM	0x40f7af…0374b629	From 0xA2B740…8df1a862 to 0xf53C59…5a640ec517024 USDT From 0xDD41A6…7366CcC3 to 0xCEe664…163Da2610 USDT From 0x235aF5…96C2CaC6 to 0x235fF5…aDc2CaC610500 USDT From 0x54FF8B…18921989 to 0x6Ca860…09409C7A104.23 USDT From 0xfCd2C3…d96a1753 to 0xfCd2C3…d96a17530.01 ERC20 From 0x36C69D…179491a3 to 0x311F7B…5b61675d2.3503512739666372 ETH From 0xb363f3…F4C8C712 to 0x04910D…762AB9Dc4094 USDC From 0x2832eC…1a84884a to 0x2832eC…1a84884a2 ERC20 From 0xE96619…7Ebe8D41 to 0xDC1dd5…B67429B556403.82 USDC From 0x350D9f…f1BAd2A1 to 0x350D9f…f1BAd2A10.001580458984305468 ERC20 From 0x488900…EeE9d435 to 0x11AD27…F50Fe4FF8.099666 ETH From 0x74570C…7a6F1DcD to 0x939e9A…C5938D3486580 USDT From 0xFDCf8f…10b1806C to 0x522a1d…317e0747500 USDC From 0x7a8B84…c3e4d714 to 0xA22fB3…2922292a37405.005001 USDT From 0x3300b0…3237db98 to 0x991139…92E5D02e1000 USDT From 0x962d74…af1b0374 to 0x962d74…af1b0374132717.42089803293 ERC20 From 0x7258d8…aC7c7a88 to 0x7253e3…1C7C7A885.851e-9 ERC20 From 0x849B2F…95800483 to 0xfC5547…20C21cc813826.766374 USDT From 0xb7C481…17E790B4 to 0xE50D47…8757eDd26000 USDT From 0x0E0Da2…EaaA3D9F to 0xCf99a5…31C4818150 ETH From 0xf86656…9Ce3828f to 0xd9f46d…FA342C600.005 ETH From 0x583Dd9…7161062B to 0x3e0cd2…ae7E5bbd1.124681883761874 ETH From 0xC630c5…39727136 to 0xd01d6F…7735Eda90.98 ETH From 0x0FD0f2…0dE339bE to 0x5FfF65…CA2902Ea37925.099134 USDT From 0x455847…2F440f71 to 0xf6924E…874F2B2c3.519577 ETH From 0x017b2E…313Ebd52 to 0x017b2E…313Ebd527200 USDT From 0xe724CB…c554D154 to 0xcC44A8…B234BE092120 USDC From 0xa333fC…262F71d7 to 0x8e5b7c…902C958414.013215412883476 ETH From 0x0312F9…f19a6c16 to 0x031115…1F9a6C1616099.999999999998 ERC20 From 0x0418f0…A40913c8 to 0x30EAA9…B90D65a019437.467985 USDT From 0xeF422F…b80fAf14 to 0xeE94d1…5158F51b0.0084 ETH From 0x353657…ffFA4FeB to 0xD6B7D5…57425131994.5388506341546 ETH From 0x783Dbc…d23AB948 to 0xef7C33…fADe72a22480.4321156968495 ETH From 0xE96619…7Ebe8D41 to 0x8e8876…807739885612.38 USDC From 0x13BF21…f9d24429 to 0xDbb13b…3b0a3c2539.859216999999994 ETH From 0xCA4940…35d324af to 0x906000…400487E229638 USDC From 0xE82cbd…Bed66190 to 0x0DbbA0…85c5117D1460755.8 USDC From 0xA06A80…cB44700b to 0x254CC6…cC9069f52795 USDT From 0xcef982…Ead16603 to 0x6f4a32…6aECfb84500000 USDT From 0xC2b187…C10ED0d1 to 0x04Cf99…4E0F25e21.048258044356936 ETH From 0x468918…8C41F2b7 to 0x088385…b3cf20661e-8 LINK From 0x03D965…9b20dB07 to 0x5d78BC…72a3A40F648499.005129 USDC From 0x05F4Ae…F87fE4A1 to 0x05F4Ae…F87fE4A11.364939032374023 ERC20 From 0xF9C854…215307e4 to 0x744b5b…abb0d4451.593 ETH From 0x851ED1…7D79A83B to 0x3Ed1Cf…4D7064eA83 ETH From 0x459cAB…6C2b5E33 to 0x719b08…Dd9011B750950 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000131537583723269 eth 0.000131537583723269 ETH

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