Address 0x954eA2919b19b51c24E688cEB73246304B707e7F

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
0x67d13f…2cbeee4b	22872734	Tue, Jul 8, 2025 6:39 AM	0x520f57…32D803aB	From 0x41172a…8FDeC28e to 0xb094d7…467b73970.01 ETH From 0x4881fd…709657dc to 0xD8F461…45d6eFdB1500 USDT From 0x26d0f8…96Bc9d60 to 0x27a5A1…C7D9774e92450 USDT From 0x87AeE1…638a4457 to 0xCe4a87…90FEFe261116246000 ERC20 From 0x707422…f9363BE9 to 0xb6818b…6697DA3c5.1859309730095 ETH From 0x197622…c3da2439 to 0x5D4149…70958E8E10000 USDT From 0xBcfa8E…280f119C to 0xF57A3D…f13892da1.3361829723717848 ETH From 0xDb666b…F8Cb497F to 0x29EcA4…ae4A3af0217.216918 USDT From 0xF06bd6…8D959a4C to 0x5966Da…42F43a432040 DAI From 0x9846E6…8486E34d to 0xA8d062…edd6B65E0.07883402806522906 ERC20 From 0x89D98e…72E34014 to 0x4Dd96C…4cb860c9110000 DAI From 0x602f4E…08c71DDc to 0x47A39F…4BAEF6B75000 USDC From 0x84f363…48dB7AC5 to 0x5211B3…Acd06bB269025021.57031924 ERC20 From 0x79EbEf…4036a7b7 to 0x43b9E7…27E29bcD12025.11 USDT From 0x954eA2…4B707e7F to 0xCe64F0…9a413c079450.389207 USDC From 0x10E5C7…E3552726 to 0x0f20e0…246aE7e912000 USDT From 0x611cE5…c2be3bD5 to 0x33f589…d9fC4532500000 USDT From 0xB48495…4C7031D7 to 0xD6E236…df35A7514711 USDT From 0x7720F2…80f71F4b to 0x9646FD…4714Ac6450 USDC	0x3ed452…f55F3174	0 eth 0 ETH	0.000074440602512 eth 0.000074440602512 ETH
0xf7eb3a…b62d6e16	22872699	Tue, Jul 8, 2025 6:32 AM	0x520f57…32D803aB	From 0x419172…9E5FcD1d to 0xbF5C6c…AeAae50c80000 USDC From 0x26102A…A9EADa28 to 0x718a76…3dA6d55D200 USDC From 0xdb17E1…1B47446C to 0x9ad423…468FB4F01.7897119589217878 ETH From 0x954eA2…4B707e7F to 0xCe64F0…9a413c079450.389207 USDC From 0xc89dA3…Fdaaf6a1 to 0x41c692…B02864180.033001153922763 ETH From 0x924096…fb43c9cE to 0x52a70F…43c04dB610.476902948317013 ETH From 0x3c36c5…3cF5f79f to 0xFc8FED…47871e7361 ETH From 0xebFe51…E84A44E6 to 0x873A64…85c021d027.904588148498362 ETH From 0x8CD627…207Ba5c1 to 0xb094d7…467b73970.01 ETH From 0x0A818F…F0C2DEA7 to 0x0aC612…7E15dE02250300 USDC From 0x78E6Db…c9825716 to 0x8d9F30…552ccB451172.075638 USDC From 0x639cac…B38DB401 to 0x425b02…5D3eBf9b3000 USDT From 0xef90cC…6D32A5B0 to 0x2Ffc5A…5bd3F98a2000 USDC From 0xaBc307…13F8237d to 0x217f9C…B5776346820.65 USDT From 0x2B8D12…0c018506 to 0x5A74F1…aeB498471 ETH From 0x8586dd…06024E2e to 0xb125aa…604beCC915900 USDT From 0x784D45…b8Ca8056 to 0x2CF7b1…5227ce8B8596 USDC From 0x1bcda0…8488AdE6 to 0x8305B2…80cf031d0.156020447696649 ETH From 0x07C6C4…7599bF5B to 0x6aD9Fe…a2a1BC21112127.512 USDC From 0x99e3ae…e5e132a8 to 0xa9Df06…E41D3E431.6000254482898426 ETH From 0xfa54fC…A74f38a7 to 0x5aBc3A…a10963C8450077.413315 USDC From 0x90A758…D90B89Dc to 0x26407C…1437526454002.944105 USDT From 0xB48495…4C7031D7 to 0x762F7B…5Db67c374711 USDT From 0x60b47B…F8383103 to 0x9E5DBE…B6002FE91.990853898919814 ETH From 0x8EAD7c…75202595 to 0xbc5e50…eeb663E210000 USDC From 0xAA0f51…62578183 to 0xF25791…8666Ba342.1 ETH From 0xce99eB…69bd14A2 to 0x7d1229…bdc553cA38885.48 USDC From 0xc18F9a…4B50126e to 0x32eEcB…2A9f7b2f936000 USDT From 0xb67359…ac86B2E4 to 0x23B32b…c0C7A9B830000 USDC From 0xA574d8…c66BAfc0 to 0x45e4F4…cD19ceAA0.3 ETH From 0x24Bcc5…3Ea00314 to 0x1d0e62…0adfFFe6370.2332469455757 LINK From 0xDBdaCF…6e84b6E7 to 0x0360ad…4b15f38a1 USDT From 0xDe5e56…39f10bA4 to 0xE9fDF9…b90e3F7F3000 USDT From 0xb80D0A…6EDc5128 to 0xcda1C6…2717217f4.3 ETH From 0x2F9EAc…c27d656a to 0xa51378…E12670122000.54 USDC From 0x0630AA…60C7Cc19 to 0x8659D0…fa4ee64F2000 USDC From 0xb91e43…C4995b27 to 0x008D8D…C03740a00.5 ETH	0x3ed452…f55F3174	0 eth 0 ETH	0.000092231993425341 eth 0.000092231993425341 ETH
0x80d08c…9ea57752	22872619	Tue, Jul 8, 2025 6:16 AM	0x16F09B…6E39b488	From 0x67675f…37DE3859 to 0xfD08bC…14E4BFdF2450 USDC From 0xd33047…E729a7d3 to 0xC2aA4A…cb0E364a15215 USDT From 0xD5A908…cE6F673e to 0x40F54f…E2ac962F2025 USDC From 0x8d53b3…aAF1197D to 0xDb368B…B52155C81919 USDC From 0x618b1D…49785A97 to 0xa7444a…3E8cAfa51698 USDC From 0x646DdC…93798B6E to 0x4402c4…332B02892000 DAI From 0xeD9b8F…dB71D0F8 to 0x1Ed86c…DaB8f4171000 Е᠎T᠎Н From 0x4DFf81…63F37919 to 0xFEc3A5…46Cfc7f81000 USDT From 0xfa54fC…A74f38a7 to 0x334939…9c0A886F340458.558872 USDC From 0xc1d904…7CBa645E to 0x30E0B7…637dCE8423098.2 USDC From 0x58Ad82…5e855FB6 to 0xBa598E…f9ECE9F13415 USDC From 0x2d0550…20440f6b to 0x52dB05…a3B25b2958966 USDT From 0x8E98cE…b77730e5 to 0x0e4FD0…67814f7B1900 USDC From 0x09CFf5…4993210a to 0x158C19…E66768B6193349.08 USDT From 0xdd2E83…ddECD4AE to 0xE6c040…7aF5a1c311000 USDC From 0x61F08D…a677e543 to 0x31cadD…fdb11ce210325.44 USDC From 0xCd93c1…5EbEcC03 to 0xA4c435…F7fB53C53000 USDC From 0x85AC39…867F255f to 0x6BF1Bf…302884ab4994.590372 USDC From 0x99B6E1…7994855D to 0xfafFa8…c58Be8b710000 USDT From 0x630f24…02B6BEd7 to 0x4BDEd9…e34f770280000 USDT From 0xc2fD10…DF788A84 to 0x3a307C…F14aeb7B3480 USDC From 0xB028b8…02958618 to 0x05dfD5…14b594B00.23191814 Е᠎T᠎Н From 0x924ff7…9892CB4C to 0xC21163…3c3cE54813.257659766664423 Е᠎T᠎Н From 0xa26cbF…C2F331Ee to 0xA59bEB…33D57c264700 USDC From 0x1E41a4…A5273b70 to 0x11a76f…08f8a7ea8000 USDC From 0x4bDea3…5Eed7702 to 0x8CE9e2…Bd15a8BD50000 USDT From 0x56a5f7…0647b76D to 0x8D5345…f051197D2000 USDC From 0xCAbeA9…bB3F6768 to 0xAD29C1…EaD8C5504999.810379 USDC From 0x8EAD7c…75202595 to 0xBc571b…dB4863E210000 USDC From 0x954eA2…4B707e7F to 0xce6C94…31c23C079450.389207 USDC From 0x602f4E…08c71DDc to 0x2c5521…B45501335000 USDC From 0xA2dE1d…BbE00E0C to 0x4Bf99E…04aC23831821.35 USDC From 0xc2Aa0a…6CEd364a to 0xf8F231…cf4A74f2757 USDT From 0xB9b248…EE9F0D8C to 0xAdf746…8ea4B0E0950 ERC20 From 0xFAafe5…26a12230 to 0xa621DB…3A84409E2566.684028 USDC From 0x9f4cF7…92639Cc7 to 0xa41904…c7889A444500 USDC From 0xa7B2C5…f5DD1067 to 0x611CD7…C86a15271987.35 USDC From 0x08B207…Fcd56267 to 0x1b0728…FCA368E44001.332185 USDC From 0x5aC790…70961656 to 0x9a4947…ca6a95a34586 USDC From 0xd2EB4c…5dd4092b to 0xE4DC11…5e9133383065.674556 USDC From 0xFb3545…2307aCd4 to 0x66c1D8…8E4785Ad0.1340000100007283 STЕ᠎T᠎Н From 0x5D9ea4…a786eACb to 0xE35a49…2CC30c0C3000 USDC From 0x4ceF2B…A8F61b49 to 0xf12e49…34232b718000 USDC From 0x6a3953…6b799bFf to 0x464A50…320585223693.821876 USDC From 0x28560C…91E6204D to 0x1B9F30…EFAa18D032.9522 USDT From 0x77A49D…bf7DEcfe to 0xDc27fd…A8a6Bb3E13263.48 USDC From 0xBC703f…7d0403C7 to 0x11DBEc…D78eb5be269.9 Е᠎T᠎Н From 0xCd82d8…2D25B317 to 0x89E211…6EFAd15880002 USDT From 0x78325E…0Dc11444 to 0x06Bc4A…Bd28D4133445 USDC From 0x9D3084…630c64C7 to 0xa564B9…e5fdfC04240300.021291 USDC From 0x8Bd0A7…26e8AACC to 0x5b985c…8b3E22aA4500 USDC From 0x457FFC…A336703b to 0x498f9E…304DFa5a140000 USDC From 0xac9450…1B0505bA to 0x0671d5…3A2F49352000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000106957426917676 eth 0.000106957426917676 ETH
0x2742dd…ece8e531	22872603	Tue, Jul 8, 2025 6:13 AM	0x6A705f…549997f6	From 0x8E98cE…b77730e5 to 0x0E4Ffb…769d4f7b1900 U‍S⁢DС‍ From 0x2dF9b9…Aa03028D to 0xf0eb44…2a987D352248.201888 U‍S⁢DС‍ From 0x61F08D…a677e543 to 0x31Ca4b…0b481ce210325.44 U‍S⁢DС‍ From 0xe58967…3B05a2e6 to 0x95D6d8…f20a2F9441468.159059 U‍S⁢DС‍ From 0x268B32…61eAbfa0 to 0xd50F35…aAAFfAe422353.29 U‍S⁢DС‍ From 0x347a89…3a090023 to 0x21F5D5…2Bf9Af346032.407472 U‍S⁢DС‍ From 0x5aC790…70961656 to 0x9A496A…D51E95a34586 U‍S⁢DС‍ From 0x58Ad82…5e855FB6 to 0xBA5906…BEFCe9f13415 U‍S⁢DС‍ From 0xfa54fC…A74f38a7 to 0x3349Dd…0f3b886f340458.558872 U‍S⁢DС‍ From 0xFAafe5…26a12230 to 0xa62137…acdD409e2894.885396 U‍S⁢DС‍ From 0x5D9ea4…a786eACb to 0xe35ACF…335C0c0c3000 U‍S⁢DС‍ From 0x9D3084…630c64C7 to 0xa56476…10f2fc04240300.021291 U‍S⁢DС‍ From 0x2dF9b9…Aa03028D to 0xc448C2…534e66062607.054878 U‍S⁢DС‍ From 0x403466…894b8bB6 to 0xA48C4d…0Cdc04fF3000000 U‍S⁢DС‍ From 0x9277ab…99299Ab8 to 0x4D1fF7…BCE905E116815.5 U‍S⁢DС‍ From 0x119E96…1A70b94b to 0x57b96b…0e91752b45000 U‍S⁢DС‍ From 0x602f4E…08c71DDc to 0xD533A6…b84E32585000 U‍S⁢DС‍ From 0x9f4cF7…92639Cc7 to 0xA41916…624B9a444500 U‍S⁢DС‍ From 0x104Ce6…962c8e72 to 0x94Ae72…CF7B934E2757.468082 U‍S⁢DС‍ From 0xfb29E4…dab5189D to 0xcf822B…76418cA05000 U‍S⁢DС‍ From 0x42ac6A…73f9aE7F to 0xa8E562…2E0Cc6a33000 U‍S⁢DС‍ From 0xBfECE1…39d4F41e to 0xE4Be50…3a236f4F215749 U‍S⁢DС‍ From 0x457FFC…A336703b to 0x498f35…6C59Fa5a140000 U‍S⁢DС‍ From 0x602f4E…08c71DDc to 0x24eCF9…35cd8a4B5000 U‍S⁢DС‍ From 0xd8044D…7B74CfD5 to 0x31C560…9779856347000 U‍S⁢DС‍ From 0xCAbeA9…bB3F6768 to 0xc66B0E…c6d9014115004.396654 U‍S⁢DС‍ From 0x618b1D…49785A97 to 0xA7440B…eF3Bafa51698 U‍S⁢DС‍ From 0x7BDb61…0A6408F6 to 0xDba89d…Db6F7EB735000 U‍S⁢DС‍ From 0xf5Fd7D…a1AAdE97 to 0x7987b8…e3592b378200 U‍S⁢DС‍ From 0x50bEc5…De9D7AF1 to 0x6E2b17…16F8011895000 U‍S⁢DС‍ From 0xa8E5d5…D6AEC6a3 to 0x71b8Dc…d535eC601500 U‍S⁢DС‍ From 0xCd93c1…5EbEcC03 to 0xa4c47F…068653c53000 U‍S⁢DС‍ From 0xfa54fC…A74f38a7 to 0x2D5cC6…737dbF9F360036.0036 U‍S⁢DС‍ From 0xCAbeA9…bB3F6768 to 0x46E2B5…441E67f919991.677174 U‍S⁢DС‍ From 0x602f4E…08c71DDc to 0x2c5556…fc4e01335000 U‍S⁢DС‍ From 0x78393C…1460b6F7 to 0x1e565E…9c0956712852.62 U‍S⁢DС‍ From 0x17a851…0f37fa39 to 0x7914dB…55A776112406.2 U‍S⁢DС‍ From 0x82B3E3…17f06Ee6 to 0xA7365F…d4153460515000 U‍S⁢DС‍ From 0x56674e…a5B25a06 to 0x88E0F4…d85B5ceA10000 U‍S⁢DС‍ From 0x08B207…Fcd56267 to 0x1b070C…317668E44001.332185 U‍S⁢DС‍ From 0x295a0D…Fc1b56Cf to 0x16AC15…AD68038d3295.32544 U‍S⁢DС‍ From 0x1443df…D1655173 to 0xA7736c…67490692311200 U‍S⁢DС‍ From 0x65C4B6…eABEceA9 to 0x9Cb7e8…17120869123794.86 U‍S⁢DС‍ From 0xCAbeA9…bB3F6768 to 0xe71E8A…5A523C3815000.031012 U‍S⁢DС‍ From 0xe1b63f…Deb3D67B to 0x9d8C3A…223CBDe829000 U‍S⁢DС‍ From 0x954eA2…4B707e7F to 0xCE6C6d…52ef3c079450.389207 U‍S⁢DС‍ From 0xac9450…1B0505bA to 0x0671e4…2ACD49352000 U‍S⁢DС‍ From 0x2dF9b9…Aa03028D to 0xa640c3…ED5C21552248.201888 U‍S⁢DС‍ From 0x602f4E…08c71DDc to 0x301E28…C121dCC45000 U‍S⁢DС‍ From 0x8EAD7c…75202595 to 0xBC5716…5F1b63e210000 U‍S⁢DС‍ From 0x85AC39…867F255f to 0x6Bf189…3a0684aB4994.590372 U‍S⁢DС‍ From 0xb67359…ac86B2E4 to 0x23b0fa…0dC2A9b8150000 U‍S⁢DС‍ From 0x69B0be…65e366e3 to 0xE8616e…773760ed43885.19 U‍S⁢DС‍ From 0x8816Aa…2d6a7988 to 0xC002e0…3e623bED100000 U‍S⁢DС‍ From 0x8Bd0A7…26e8AACC to 0x5b9820…872722aa4500 U‍S⁢DС‍ From 0xDbA87c…3f727eb7 to 0x745471…5eF76B205865.12 U‍S⁢DС‍ From 0x268B32…61eAbfa0 to 0x4E03fE…7420091A140000 U‍S⁢DС‍ From 0xc2f60c…F57d512a to 0x1DB99e…9cD3b7868000 U‍S⁢DС‍ From 0xCAbeA9…bB3F6768 to 0xAd2949…17a4C5504999.810379 U‍S⁢DС‍ From 0xA2dE1d…BbE00E0C to 0x4bF99b…e58123831821.35 U‍S⁢DС‍ From 0x875B8F…5Dd72CF9 to 0x5804Bd…E6a71d784118.8 U‍S⁢DС‍ From 0x445F0d…77EfCcA7 to 0xc953f5…5D26dcc3842200 U‍S⁢DС‍ From 0x56a5f7…0647b76D to 0x8D5365…357b197d2000 U‍S⁢DС‍ From 0x67675f…37DE3859 to 0xFD0873…3BcEbfdF2450 U‍S⁢DС‍ From 0x296173…4dBb15d5 to 0x553898…EAb4769311772.065223 U‍S⁢DС‍ From 0xc2fD10…DF788A84 to 0x3A30bD…FBf3eB7b3480 U‍S⁢DС‍ From 0x73E0F8…d63b5Cc2 to 0x4E44B0…0eD102c523197.8 U‍S⁢DС‍ From 0x82C442…1Abf0914 to 0x72E438…1493daa110000 U‍S⁢DС‍ From 0x2dF9b9…Aa03028D to 0x1aef00…3A28EDCB13544.087439 U‍S⁢DС‍ From 0x806073…fA091BF7 to 0xA4D0d9…d475045D19940 U‍S⁢DС‍ From 0x4ceF2B…A8F61b49 to 0x9AD8a8…3FdD65868000 U‍S⁢DС‍ From 0x8d53b3…aAF1197D to 0xDB3615…90a855c81919 U‍S⁢DС‍ From 0x4ceF2B…A8F61b49 to 0x36D66A…9093fF238000 U‍S⁢DС‍ From 0x445F0d…77EfCcA7 to 0xc953f5…5D26dcc3117400 U‍S⁢DС‍ From 0xE32d5d…F9a1e0cb to 0xd7420d…275C8981319681.18 U‍S⁢DС‍ From 0xa7B2C5…f5DD1067 to 0x611c31…1F6215271987.35 U‍S⁢DС‍ From 0x4ceF2B…A8F61b49 to 0x0E5Dc7…835E33038000 U‍S⁢DС‍ From 0x4ceF2B…A8F61b49 to 0x145cE0…BDf1f2F28000 U‍S⁢DС‍ From 0x558ae0…E7eDbDC6 to 0xb25Dce…40C19C20206041.3 U‍S⁢DС‍ From 0x78E6Db…c9825716 to 0x8D9F70…848dcb4517086.5 U‍S⁢DС‍ From 0x6c4164…fbD53463 to 0x1f2C31…1920154910000 U‍S⁢DС‍ From 0x6c83Bc…5F436BC7 to 0xfD87fc…0e72d65520000 U‍S⁢DС‍ From 0x4ceF2B…A8F61b49 to 0xF12e90…75B32B718000 U‍S⁢DС‍ From 0x1cd18a…2Ec79Be0 to 0x22fb14…90D5467F50000 U‍S⁢DС‍ From 0x27434e…986E8FcA to 0x495f50…1926e95b10000 U‍S⁢DС‍ From 0x4ceF2B…A8F61b49 to 0x2fA1CB…137315588000 U‍S⁢DС‍ From 0x78325E…0Dc11444 to 0x06Bc74…312cD4133445 U‍S⁢DС‍ From 0x6a3953…6b799bFf to 0x464A55…86Dc85223693.821876 U‍S⁢DС‍ From 0x8D9f7a…a92cCB45 to 0x7FDbe1…24B5734D6385 U‍S⁢DС‍ From 0xFAafe5…26a12230 to 0xa62137…acdD409e2566.684028 U‍S⁢DС‍ From 0xa26cbF…C2F331Ee to 0xa59b51…142e7C264700 U‍S⁢DС‍ From 0xdEC723…95b91c2c to 0x26Dd5a…56f132234733.37 U‍S⁢DС‍ From 0x77A49D…bf7DEcfe to 0xdC2717…C62DBB3E13263.48 U‍S⁢DС‍ From 0x511d70…AdfA5688 to 0x3162fF…DfEe13552350 U‍S⁢DС‍ From 0xd2EB4c…5dd4092b to 0xE4DC96…5fd633383065.674556 U‍S⁢DС‍ From 0x67675f…37DE3859 to 0xC3113D…2d5dFFC112000 U‍S⁢DС‍ From 0x92fd8f…367305a7 to 0x9780B0…69d88D011000000 U‍S⁢DС‍ From 0xD5A908…cE6F673e to 0x40F5ec…735c962F2025 U‍S⁢DС‍ From 0x997AB3…08cCDd25 to 0x858626…c180B2E47157 U‍S⁢DС‍ From 0x2dF9b9…Aa03028D to 0x4D2195…c94dD8568826.190813 U‍S⁢DС‍	0x429211…23F45E39	0 eth 0 ETH	0.000091927409402025 eth 0.000091927409402025 ETH
0xb53678…d7a79170	22870634	Mon, Jul 7, 2025 11:35 PM	0xCE6C29…42363C07	From 0xCE6C29…42363C07 to 0x954eA2…4B707e7F0.00945 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000031968791642048 eth 0.000031968791642048 ETH
0x44a5a8…f04afbc5	22866765	Mon, Jul 7, 2025 10:37 AM	0x4e1982…EFa216ce	From 0x481760…1295FbBD to 0xCDF2A5…Eb5Aaa8a0 USDC From 0x45b11a…29281a25 to 0x74Aa14…7e6868280 USDT From 0xF51090…549BCeA0 to 0x9c69b7…4EBb1d9e0 USDC From 0xc953F3…79CBdCc3 to 0xA29e00…751c4ff50 USDC From 0x714af4…36496ab4 to 0xbCa58C…2b3B050B0 USDT From 0x95C3d0…80F91Cc3 to 0xEE1342…10bbd4840 USDC From 0xFb3A17…ae2aAAf6 to 0xe2C450…15812c280 USDT From 0x1CA367…D58CEa10 to 0x7142E1…326bF4460 USDC From 0xc9F9F6…c6E4c04f to 0xA29e00…751c4ff50 USDT From 0x47210B…6631D8A2 to 0x5aE092…Ad22f3570 USDC From 0x5d0C77…6C05ae9f to 0x5B7069…3b9cD1Df0 USDC From 0xbd2a4c…C97e5AC0 to 0x87e440…42598c9D0 WBTC From 0x940AdE…8e2a7D7A to 0xd592aD…a789dbb10 ONDO From 0x2b7a56…e043A382 to 0xdF09F6…402521A00 USDC From 0xF8ccDe…bE6de190 to 0xb1a173…D6C66B7a0 USDC From 0x50DE19…42dc2632 to 0xd21dcF…9e9756D40 USDT From 0x18d506…bF0f7C35 to 0xd51FbC…6BA3f4390 USDC From 0x954eA2…4B707e7F to 0x187Fb4…bFE123860 USDT From 0xd51fe6…a6E2f439 to 0x95C3f1…DE7F1CC30 USDC From 0xf76eFf…05341c9a to 0x7EfEFc…66aC44080 USDC From 0x6f5f9D…cf52690A to 0x23F2eD…346b7cE00 USDC From 0x67Def8…B3F30506 to 0x83CFbb…2DC6bcB90 USDC From 0x780290…273f6d6c to 0x73e575…25B16a3d0 USDT From 0xe2037A…e2cc8e19 to 0xb58202…FA6654670 USDT From 0x3D8280…B6b9cfe1 to 0x11b123…1fE4641d0 DAI From 0x189721…CD6a533b to 0x226f45…7F93Ce790 USDT From 0x43684D…d426F042 to 0xCDe55E…dD719b900 LEVER From 0x0E989e…0bAbd821 to 0x14F532…A2cF09670 USDC From 0x445F0d…77EfCcA7 to 0xc9534b…0EE4dcC30 USDC From 0xE32d5d…F9a1e0cb to 0xD742cB…8AFF89810 USDC From 0x558ae0…E7eDbDC6 to 0xB25da6…02b79c200 USDC From 0xE99768…06215a57 to 0x004E0B…0991C21c0 USDT From 0x0C3117…E3DaFAAc to 0x608428…8B2ec0e10 USDT From 0x608497…00ADc0e1 to 0x018278…83A629100 USDT From 0x87A59E…28281472 to 0xB72C47…35d3082A0 USDT From 0xb25dC8…72Af9C20 to 0x977A59…39aFABe00 USDC From 0x5e5B65…81d83240 to 0x8d6f2F…508CB3BF0 USDT From 0xBeE03C…9e1360Ba to 0xa2A288…1F53223D0 USDT From 0x7882Ef…8F675a33 to 0x27EC72…c350ec050 USDT From 0x22ac93…2d9AEE50 to 0xE95664…39C51B910 STRK From 0x64864C…3845706F to 0x0197c0…3b7D94090 USDT From 0x7De646…3554378a to 0x4Cf1A4…a6D45c410 USDC From 0xEF43D9…8a1562B0 to 0x877C2C…D99bD2EB0 USDC From 0x2AdD17…B7214D65 to 0x1054E0…06aA4d3C0 USDT From 0x68F97a…15a3509F to 0xe2eC45…fA8a68190 USDC From 0x1054c7…2dAe4d3c to 0x079fe0…1E2537Bb0 USDT From 0xFaD41A…640B7cDf to 0xaee185…8de0b8080 WBTC From 0xd10553…3aF5c5d5 to 0xb685e0…Ae4C895B0 USDT From 0xb57CD1…d197EE87 to 0x3aE2e8…C48098850 USDT From 0x8B20de…0b835349 to 0xE61598…6A0FE6e00 USDC From 0xa2635a…d30911Fb to 0x2bb373…AA74668C0 USDT From 0x2112Fe…c72B5A5C to 0xD97756…3dE295170 USDT From 0xE6eCc6…39be314b to 0xeb3333…8A06C7790 USDC From 0x1AEDEc…C0025CbA to 0x64C300…0325339E0 USDT From 0x5c78B3…0b19d9C0 to 0x98d7E9…c9b3a29c0 USDC From 0x705cD1…7306e369 to 0x8149cf…323408c60 USDC From 0x3aff69…6A0F2ead to 0x1dA8fe…5A61A7D10 USDC From 0xEFB68c…7fe915e2 to 0x82f1f2…f718A7430 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000852822617016989 eth 0.000852822617016989 ETH
0xd8e5a8…8edac4b3	22866753	Mon, Jul 7, 2025 10:34 AM	0x0630e4…09F55692	From 0x7882Ef…8F675a33 to 0x27ec25…3B3AEc050 USDT From 0x50DE19…42dc2632 to 0xd21DB9…5d4206D40 USDT From 0x765091…d3b89912 to 0x8ba6C2…A247b2980 USDT From 0x64864C…3845706F to 0x019727…F2b994090 USDT From 0xB2Bb54…F0CC1A74 to 0x2Caa3e…f69D5f9b0 USDT From 0xc9F9F6…c6E4c04f to 0x6b667c…5Ad9773F0 USDT From 0xd5f9aC…2d00BCED to 0x7948b2…d929b5990 USDT From 0x9B4Ef2…2C1C95E4 to 0xbB8F67…30Ed33D60 USDT From 0x1203F7…6cc5CAAA to 0x017157…69Dd350B0 USDT From 0x3011Ae…c51bfD80 to 0x187f4b…32E623860 USDT From 0xF51090…549BCeA0 to 0x9C692E…3F7B1d9e0 USDT From 0xc9F9F6…c6E4c04f to 0xa29E86…5F0d4FF50 USDT From 0x45b11a…29281a25 to 0x74AABF…524368280 USDT From 0x2AdD17…B7214D65 to 0x105494…f1Da4d3c0 USDT From 0x1054c7…2dAe4d3c to 0x079F49…Defb37bb0 USDT From 0x705cD1…7306e369 to 0x025342…494bf6bD0 USDT From 0xE99768…06215a57 to 0x004E00…7baDc21c0 USDT From 0x0C3117…E3DaFAAc to 0x6084c9…26ADc0e10 USDT From 0x954eA2…4B707e7F to 0x187f4b…32E623860 USDT From 0x5dEcD3…759f9011 to 0xB685a2…c466895b0 USDT From 0xd10553…3aF5c5d5 to 0xB685a2…c466895b0 USDT From 0x608497…00ADc0e1 to 0x0182aE…c12f29100 USDT From 0xF21A71…F97bE6eB to 0x39d701…C09cBe330 USDT From 0x780290…273f6d6c to 0x73E5C8…DD630a3d0 USDT From 0x82B3E3…17f06Ee6 to 0x6004f1…a08c335d0 USDT From 0xb57CD1…d197EE87 to 0x3ae2eC…8db598850 USDT From 0xa2635a…d30911Fb to 0x2Bb30A…c16C668c0 USDT From 0xe2037A…e2cc8e19 to 0xB58260…6f6e54670 USDT From 0x189721…CD6a533b to 0x226F0b…17580E790 USDT From 0x87A59E…28281472 to 0xB72c26…1100082A0 USDT From 0x714af4…36496ab4 to 0xBCA5C0…00a6150b0 USDT From 0x95C3d0…80F91Cc3 to 0xee1328…6a86d4840 USDT From 0xFb3A17…ae2aAAf6 to 0xE2C419…08a22c280 USDT From 0x22ac93…2d9AEE50 to 0xE95646…43181B910 STRK From 0x0E989e…0bAbd821 to 0x14F5A2…EF9809670 USDC From 0x7De646…3554378a to 0x4cf1b0…18005C410 USDC From 0x445F0d…77EfCcA7 to 0xc95351…40bfdCc30 USDC From 0xE32d5d…F9a1e0cb to 0xD742D7…0F8689810 USDC From 0x1CA367…D58CEa10 to 0x71427d…53B1F4460 USDC From 0xF8ccDe…bE6de190 to 0xB1A13e…C0690B7A0 USDC From 0xEF43D9…8a1562B0 to 0x877c56…741eD2eB0 USDC From 0xc953F3…79CBdCc3 to 0xa29E86…5F0d4FF50 USDC From 0xf5213a…6c1A9900 to 0xe71ca5…26AF29C60 USDE From 0x18d506…bF0f7C35 to 0xd51fF7…E00C04390 USDC From 0x2b7a56…e043A382 to 0xDF0994…298921a00 USDC From 0xF51090…549BCeA0 to 0x9C692E…3F7B1d9e0 USDC From 0x558ae0…E7eDbDC6 to 0xb25dAa…0B030C200 USDC From 0x12D2b8…61779439 to 0x943713…F8D4D9530 NPC From 0x4cf178…bcA05C41 to 0xa6fbCd…E60110F90 USDC From 0x68F97a…15a3509F to 0xE2EcDC…281f68190 USDC From 0xFaD41A…640B7cDf to 0xAee1Bf…e7c6B8080 WBTC From 0xCf2D45…e04f0859 to 0xfc9126…3A5712620 SAHARA From 0xd51fe6…a6E2f439 to 0x95C304…81C30Cc30 USDC From 0x6f5f9D…cf52690A to 0x23f23a…7C5F1cE00 USDC From 0xf76eFf…05341c9a to 0x7efEC0…ed6A44080 USDC From 0xbd2a4c…C97e5AC0 to 0x87e4bb…69438C9d0 WBTC From 0x67Def8…B3F30506 to 0x83cF5A…BA700cB90 USDC From 0x95C3d0…80F91Cc3 to 0xee1328…6a86d4840 USDC From 0x47210B…6631D8A2 to 0x5ae00f…f9B6F3570 USDC From 0x5d0C77…6C05ae9f to 0x5B7086…e7de01dF0 USDC From 0x481760…1295FbBD to 0xcdf282…849B2A8a0 USDC From 0x8B20de…0b835349 to 0xe61537…885A06e00 USDC From 0xE956A4…AEf31B91 to 0x0f4c8c…B2B848190 STRK From 0x3D8280…B6b9cfe1 to 0x11B1e0…42fC041d0 DAI From 0x940AdE…8e2a7D7A to 0xD592ef…D95d1bb10 ONDO From 0xb25dC8…72Af9C20 to 0x977ADe…30B31be00 USDC From 0x43684D…d426F042 to 0xcDe5a1…762e1B900 LEVER From 0x0Fb011…95d63C14 to 0x531aC6…004D09c40 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.001271100100388574 eth 0.001271100100388574 ETH
0x86b660…e79a3537	22866749	Mon, Jul 7, 2025 10:33 AM	0x4e1982…EFa216ce	From 0x206246…1fC17380 to 0x3F3b17…701e0F820 USDT From 0x3289D3…6aEe4D35 to 0xEe74d5…C92C37c60 USDT From 0x811beE…F1b9C00f to 0x4a87ed…6F4540bC0 USDT From 0x824A50…37673D5A to 0x2Ead11…5658C8770 USDT From 0xaC7846…C5a7b88a to 0x3B0C88…0c44cF8C0 USDT From 0xf1E236…530faD98 to 0x11d8cF…452692e00 USDC From 0xE55d08…625d5D3A to 0x6e2e61…cA30b6f30 USDC From 0x851810…861387Ca to 0xA2e1c9…85ff0eD10 USDT From 0x0931C8…8B34F84b to 0x9cCc29…84Fa10DF0 USDT From 0x35567e…F6eED842 to 0x0C7dad…8b3B4DBf0 USDC From 0xFA4C3E…F5d6939D to 0xE902C4…E598Df110 USDT From 0x96d8F7…a8eb48dA to 0x33Fed5…753245320 USDT From 0xAA5E57…1A45b858 to 0xad8B18…abc8Ca3C0 USDT From 0x62DF3C…61426394 to 0x27d9E1…994e3F450 USDC From 0xA6BC91…45d6f950 to 0x73692f…8D9c35F00 USDT From 0x1EFB7F…C4d6B6CF to 0x2bb373…AA74668C0 USDC From 0x954eA2…4B707e7F to 0xce6CAa…A4fA3C070 USDC From 0xdEF01C…D052317b to 0x7cf857…a1cB89330 USDT From 0xe1b63f…Deb3D67B to 0x9d8C12…8e1EBde80 USDC From 0x8EAD7c…75202595 to 0xBC57dF…965863e20 USDC From 0x783787…32f066a4 to 0x646060…3b9a52090 USDC From 0x27d9B2…014c3f45 to 0x445fA8…55aDBd970 USDC From 0xb685FC…5FE24BEe to 0x1B137F…946363Cb0 USDT From 0x16581D…2bE7d5B5 to 0xbD008a…839cAF000 USDT From 0x36f308…79c2EfEb to 0x281FeE…9E8270580 USDC From 0xD1ba66…EE8b4B03 to 0xAfCa8e…17f182E90 USDT From 0x62851C…4FD9c0bF to 0xfD9fBC…5f6F33020 USDC From 0x98456A…dCC18c54 to 0xed89b7…aaA4d3660 USDT From 0x367b22…Ac06ED67 to 0xDe607c…7B7A92880 USDC From 0x7369d5…B66335f0 to 0x33Fed5…753245320 USDT From 0xDbA87c…3f727eb7 to 0x745431…4da46b200 USDC From 0xE10826…4eB7379e to 0xB72C47…35d3082A0 USDT From 0xB285a5…ed7AC1Bd to 0x27be13…62e360160 USDT From 0xD5Db9F…017E904E to 0xcB06C5…543754cc0 USDT From 0x0C97d0…662a67Ac to 0x77a403…36f4ECfe0 USDT From 0x7E948a…1dc1f9B5 to 0x77a403…36f4ECfe0 USDC From 0x2b923a…f3EB3269 to 0x354Dc5…CB8F33430 USDT From 0x467D20…EdEA92F0 to 0x0Cb45c…E85A572B0 USDC From 0x779243…4E0163C0 to 0x77a403…36f4ECfe0 USDT From 0x8d9835…Cd274080 to 0x566b29…C0EF41860 USDT From 0x082a7d…A0C72022 to 0x2bD54b…2D4AC5200 USDC From 0xeC3C44…af8c3e0e to 0x55E614…285AFf080 USDT From 0x4d1f36…58D817D9 to 0xB72C47…35d3082A0 USDT From 0x806073…fA091BF7 to 0xA4D079…2429045d0 USDC From 0xeD1980…8d3d1991 to 0x53CD76…8D5e03B50 USDT From 0x4702b5…D4BE7357 to 0xD9558D…A6481Efe0 USDC From 0x9dF49C…FA310C90 to 0x85b2d3…b6EB72ea0 USDT From 0x2870DF…8bCfdeBa to 0xB72C47…35d3082A0 USDT From 0x25DaBc…8ceEDafe to 0x7790AD…9f9FAECa0 USDT From 0x5D3058…77cF11A4 to 0x30C09d…0Fe84F160 USDT From 0x47470D…7063a179 to 0xcEb63e…Ffb364A70 USDC From 0x561414…91d45b46 to 0xf0A074…C6241ec90 USDC From 0xf39CAB…01C1a824 to 0x6d4351…760AA40d0 USDC From 0x6baf97…D2b0201B to 0xcEb63e…Ffb364A70 USDC From 0x52762C…b21a0113 to 0x3f05AE…2724915D0 USDT From 0x78E6Db…c9825716 to 0x8D9f11…8400Cb450 USDC From 0x79d71E…5e7aaa94 to 0xbeA32b…160603C00 USDT From 0xd955C8…052b1EfE to 0xe40B3E…bD76aA5f0 USDC From 0xdE5bd7…7fb085b8 to 0x457d1d…FeF5545c0 USDT From 0x0f0ed7…C847fB16 to 0x7BBe72…5381D97C0 USDT From 0x825034…8c43dfC0 to 0x257064…cDDC03680 USDT From 0x41948B…4d74e288 to 0x0F3DBf…Ea7fAC8d0 USDT From 0xf2E088…e38bBc43 to 0xc70202…c04f21E10 USDC From 0x8D9f7a…a92cCB45 to 0x7fDb18…39E8734D0 USDC From 0x8A35eA…d569C231 to 0x05Bb9f…ADF424A00 USDC From 0x1c1593…bA6eB213 to 0x2e4964…aE827b430 USDT From 0x190E01…41b4276a to 0xCA230F…3C8E6f340 USDC From 0xCd74E9…6778FED1 to 0x858012…2EFc94E50 USDT From 0x0370bD…Ba6A1374 to 0xB72C47…35d3082A0 USDT From 0x14D0EB…dA4288F2 to 0xaf8c84…20cfC3930 USDT From 0xf06096…949303fE to 0x99AF13…1ABc0E820 USDT From 0x2503E8…2B973794 to 0x4354BE…175Aa7030 USDC From 0x5A4A0D…cFCD0C4C to 0x68A94e…2b6d22520 USDT From 0x4D78F6…d96E88DC to 0x465429…908598730 USDT From 0x1Aa449…58F700e0 to 0x07c27f…59CD26BF0 USDC From 0x27B248…76f45Ed4 to 0x17489B…B8647bBF0 USDT From 0x1A51e7…672A1eF6 to 0x858012…2EFc94E50 USDC From 0xA59b9f…C0F47C26 to 0x3BF750…78A67aB80 USDC From 0x41ad0C…6DD96beE to 0xd6dfe7…6478D82c0 USDT From 0xf5Fd7D…a1AAdE97 to 0xbb071c…e50715450 USDC From 0x4d59A4…A11FB57e to 0x29C7a9…F8A522710 USDT From 0xAE57Ff…51558f2f to 0x988901…F1Ee085f0 USDT From 0xD37F3D…FA6C7FaF to 0xD2997F…4501D3090 USDT From 0xA439c5…64173fB1 to 0xC30C2d…BFE987b70 USDC From 0xD2412d…9479EdE2 to 0x253593…bF6081E50 USDC From 0xb6DCF9…811058d8 to 0x2528E1…a5Be00d00 USDT From 0x3C1306…2234D067 to 0x71b8CB…74FEec600 USDC From 0x553894…58B57693 to 0xdcfbd1…f3061A630 USDC From 0x83BEC4…B056c777 to 0x71b8CB…74FEec600 USDC From 0xA45ED6…983bA61A to 0x7052cf…601F76aD0 USDC From 0xd18326…a6308969 to 0x820b95…Eca7BeF60 USDT From 0x402C36…71C1D0D0 to 0x37C61d…710E3EF10 USDC From 0x37c6cc…17ED3Ef1 to 0x29ed76…45a861dd0 USDC From 0xE13F2E…e9b6D327 to 0x4363B3…091Ddd9F0 USDT From 0x52C58E…d63a0500 to 0xA8B4fF…8a3Ce7920 USDT From 0xa67853…CD7E7a9C to 0x3A4bb1…1825932e0 USDT From 0xc8417b…2E4C6BCD to 0x47ddb3…3Bab88590 USDC From 0x529541…295D6445 to 0xbcce60…4D2168290 USDC From 0xCC8854…2a456E50 to 0x4D0EF2…fAa7EcaC0 USDC From 0xCC32B7…a106Dd9c to 0xA04230…C4cFff8f0 USDT From 0x7949ea…bfCb51B8 to 0xA4D079…2429045d0 USDC From 0xA49C94…95271188 to 0x8873A1…48Ef5b160 USDT From 0x6E6cb5…876705E7 to 0xFDcD75…68744bA80 USDC From 0x04899A…87fD5D54 to 0x83b601…DEB608530 USDT From 0xCfdBE3…2e5347f3 to 0xFF31bd…Df9Eba9d0 USDT From 0x2151A8…d2b09231 to 0x9a1141…e12B26830 USDT From 0x372D28…8773Ef46 to 0x10F308…748d378b0 USDC From 0x401052…db66368F to 0x030394…Ad17C68C0 USDT From 0x0c0eB1…e674768B to 0xD364BB…ba1fF6c80 USDT From 0xb46AA5…2bf62509 to 0x7D7c9c…7F108C240 USDC From 0xFdcd00…C2a74BA8 to 0x445fA8…55aDBd970 USDC From 0x1A6644…B8c9c234 to 0x1F6cD6…C588B4280 USDT From 0x756969…7E696DFd to 0x0bED11…6820D1eb0 USDT From 0xEFa284…80F79733 to 0x31caFa…74e81cE20 USDT From 0xeEa9fb…AF55F39E to 0x7D7c9c…7F108C240 USDC From 0x568904…3EB05C93 to 0x81183c…D7b048AD0 USDT From 0x7e2ae7…65848212 to 0x14b67f…9734A5E80 USDT From 0xaD963B…e2ac0668 to 0x91bdcC…55dE37010 USDC From 0x01EBC3…21F87B05 to 0x7D7c9c…7F108C240 USDC From 0x778a47…2BfF6285 to 0x16B979…ceDb874d0 USDT From 0x7DFD48…263a573F to 0x0a251c…f52ef1620 USDT From 0x4B75FF…CE7b0c11 to 0x2B5d8e…Ebf1c7430 USDC From 0x31ca61…9F8e1ce2 to 0xbB565F…2A453f520 USDT From 0x2B1635…d758f519 to 0xce5134…B89026510 USDT From 0x41Dbfa…B8bCB263 to 0x2bb373…AA74668C0 USDT From 0xB7a8D9…656A10aC to 0x45aAa8…7EE95a240 USDC From 0x001f98…1351AECB to 0x410423…8502887b0 USDC From 0x0a0CC6…D07d302c to 0x8E4099…E33Fdd590 USDT From 0x16Ac5f…8653038D to 0x8aEa3a…6B7f1cDe0 USDC From 0x6B9DC4…2AFba600 to 0x2B5d8e…Ebf1c7430 USDC From 0x5C8622…91aB44C2 to 0xeAFCc6…D770bbCF0 USDC From 0x647114…A180f935 to 0x70Fa33…d773A08e0 USDT From 0x61B8A0…456eF341 to 0x64C7d2…f18b24510 USDT From 0x951C87…b4Eb3FaC to 0xa0A07B…9F1848170 USDC From 0x930697…813cCd3E to 0x4aE53c…73e55ac80 USDT From 0x796AEF…B12a8320 to 0x3C753d…5ce444520 USDT From 0x5ED7D0…EF873EeC to 0x7D7c9c…7F108C240 USDC From 0x222e5F…5Bfa4B0F to 0x4894bA…4398D9EB0 USDT From 0x78D97C…b276AA93 to 0x1513cA…ECaD6ec40 USDC From 0x92C08c…0995492F to 0x489fa0…526481C00 USDC From 0xb9bd72…8FE08b1e to 0x49E670…9508AcA80 USDT From 0x649bf1…FdC98a61 to 0x238a36…35565a350 USDT From 0xD14d32…17576BA3 to 0x1Cdbcc…231164Af0 USDC From 0x64b031…ED3afBDe to 0x7Be59b…117432B70 USDC From 0xDb666b…F8Cb497F to 0x64F32c…Ef9f2d9e0 USDT From 0x110945…988Be47d to 0x40B896…Be383c960 USDC From 0x788898…9cADa610 to 0x021601…06Ca9D160 USDT From 0x6B5B0E…34Bd0173 to 0x49cD75…F63C53BD0 USDT From 0xa08cEa…5d6dA5d0 to 0x801B65…ebbCF4700 USDT From 0xe58302…CFeB54dE to 0xe2eC45…fA8a68190 USDC From 0x9b6a97…3AFdfaEC to 0xAC3ED1…d6EE32a00 USDT From 0xBf5FE1…f0703C86 to 0x07dc65…aa1728110 USDT From 0xF9bF72…e9819Df5 to 0x8cDC7b…1D3D26c90 USDT From 0x8D6f6C…b3D0b3Bf to 0x81D221…b21aA2540 USDT From 0x060cE1…4C4c69D5 to 0x238a36…35565a350 USDT From 0x587f9f…6026e405 to 0x128DE5…48eCb8B90 USDC From 0xe4d7E6…f4307a8A to 0x76f5bc…47E82C540 USDC From 0x5FCbDA…95fE769c to 0xc56A9f…d64582250 USDT From 0x40b821…c02c3c96 to 0x445fA8…55aDBd970 USDC From 0x828b9f…71536e92 to 0x8E0e7f…468209380 USDC From 0xA9BFfe…62070d6c to 0x13A189…bDabC4110 USDT From 0xb4d5C9…E7861e9a to 0xea5d8b…Aebb26bD0 USDC From 0xe19FA8…99e10D31 to 0xcF5f83…0354dE520 USDT From 0xA1c77a…C679C559 to 0x2289CB…39BB08Bb0 USDT From 0xd1d66e…686B1273 to 0xBf9F77…2da64b2e0 USDC From 0xA11002…B4b7b414 to 0x9A0479…5C66076c0 USDT From 0x5C215d…b32868Cd to 0xDB1630…630fA8eF0 USDT From 0x0C46D3…3A851a84 to 0x0c46cE…F3D91A840 USDC From 0x4a5016…B49e46E8 to 0xc11ae1…DAeBbC130 USDC From 0x1295F3…99508304 to 0x9dDE78…996bDF4E0 USDT From 0x5c11af…37C34762 to 0x88f350…544407250 USDT From 0x4999f8…310f69B7 to 0x1972C2…33bf2ac30 USDT From 0xDC6C68…05d35313 to 0x048792…eB4f134B0 USDC From 0xFaD032…27210AFC to 0x7Db379…09c9C9cc0 USDT From 0xd3645F…94bF2d44 to 0x029Cec…EBA90f2f0 USDT From 0x128d1C…76feb8B9 to 0xb5Fb27…5899B5020 USDC From 0x34ed81…6886db83 to 0xFaD4c0…1D587CdF0 WBTC From 0x6c949B…289888b8 to 0xF61C6c…3704c9C50 USDT From 0x8504C8…3343D0e1 to 0x9AC9B6…1251676F0 USDT From 0x672110…47BEf595 to 0x238a36…35565a350 USDT From 0x7e93b1…26975226 to 0x53e042…7bc22aC60 USDT From 0x357ef1…7bc20f12 to 0x24EBCF…B14ed25E0 USDT From 0xCe9B9F…5Bcb9778 to 0x9728E5…6eB3A3c70 USDT From 0x61184B…2470335a to 0x68F9c1…486B509F0 USDC From 0x66FcDB…240b07D2 to 0x228b36…e51082830 USDT From 0xc73EE9…43ac1083 to 0x2b439d…813B19460 USDC From 0xd7551B…342EACff to 0xc4b7e0…4164F9c20 USDT From 0xcff908…2588B369 to 0xC510c6…d9E10FC10 USDT From 0x05051d…98640B28 to 0xd79e6C…180Cfb930 USDC From 0x116eD7…661C4Ace to 0x27F50f…493549eF0 USDT From 0x119F40…B117B4f5 to 0x68F9c1…486B509F0 USDC From 0xDBFC79…70139768 to 0x197346…fb573D7d0 USDT From 0xaD8a14…7e9e8D66 to 0x5eDCCa…0704fAe50 LINK From 0x59Dd3C…032CF7Ed to 0x0A69DE…b226FB950 USDT From 0xa1E1a4…8f3C017e to 0x7105e9…Ea5cB51F0 USDT From 0xA4D0aC…F2d7045d to 0x977A59…39aFABe00 USDC From 0xfAA133…40010095 to 0xaf8c84…20cfC3930 USDT From 0x74764A…bbEC2402 to 0xdcFe5f…228852de0 USDT From 0x8247A8…16045BC6 to 0xb8856A…cd5Da0850 USDT From 0x9cc3d8…53E1C7B0 to 0xc11f3c…881610a60 USDT From 0xdf2E8E…EeB83A9b to 0x9Ce9fc…7AE17F120 USDT From 0x38864E…1c772eA7 to 0x642365…3BFF35F10 USDC From 0xa3495A…cE9Ca09c to 0x27d4F5…5685fe670 USDT From 0x03037E…1568C68c to 0x042e71…47410d2d0 USDT From 0x503d79…Bc3fd3A9 to 0x68F9c1…486B509F0 USDC From 0x3E9874…87631773 to 0x1EFf80…206Cc9330 USDC From 0xc5f7D7…7cE2FC23 to 0x266582…517c586d0 USDC From 0x00E3A2…0CdfC9cD to 0x87d450…070842530 USDC From 0x49AD17…6AFDca01 to 0xd79e6C…180Cfb930 USDT From 0xC11acf…8dfCBc13 to 0x166C20…4544b28a0 USDT From 0x7165Da…06B78818 to 0xE1815A…738F7F0D0 USDT From 0xFfd640…Ff792e66 to 0x0bA8f9…DA12e0Fa0 USDT From 0x761C19…FD0a45cD to 0xDdB309…C820a1640 USDC From 0xfc78CC…5b86de4f to 0x0C664E…b977047b0 USDC From 0xFb3fb6…50531659 to 0xb7933E…785608F80 USDT From 0x6A0be6…51aC9Caf to 0x3D3659…5714CDAb0 USDT From 0x1B7Bd1…Fbd3fc0D to 0x57A940…6d6D93420 USDT From 0xBECfC5…d6828100 to 0xBfa37e…98fea4800 USDT From 0x12c5a1…3Eefa1d8 to 0xf02F90…e5F4065b0 USDT From 0x8e5Cd3…D4db6C2f to 0x580Eb0…27Ced9e10 USDC From 0x570866…fA575226 to 0xbB4059…1a2eb2c00 DAI From 0xCc30Fe…0CBaAb1d to 0x6af638…9C03b6C80 USDT From 0x7882Ef…8F675a33 to 0x27EC72…c350ec050 USDT From 0x197304…68B83d7D to 0xaD0c25…1884dED60 USDT From 0xa73700…c115a017 to 0xeBf676…bc05ed4F0 USDC From 0x7De646…3554378a to 0x4Cf1A4…a6D45c410 USDC From 0x765091…d3b89912 to 0x8BA6b2…bca3B2980 USDT From 0x0A69bF…EF2Efb95 to 0x78D6Ac…CfD2944D0 USDT From 0xf14FCa…9E14eFd4 to 0x998Fc9…2440400D0 USDC From 0xc5A7BE…da5AAf34 to 0xc51F56…277Bd9560 USDT From 0x2AdD17…B7214D65 to 0x1054E0…06aA4d3C0 USDT From 0xEC1088…e4F39D4a to 0x1054E0…06aA4d3C0 USDT From 0x1054c7…2dAe4d3c to 0x079fe0…1E2537Bb0 USDT From 0x16347c…a52ffb51 to 0xB2B455…5C3c824a0 USDC From 0xdAa8dF…28777cA8 to 0xE414ee…44db6A5b0 USDT From 0xbB8F68…3E8013D6 to 0x381f60…A9d256F10 USDT From 0x5dEcD3…759f9011 to 0xb685e0…Ae4C895B0 USDT From 0xFaD41A…640B7cDf to 0xaee185…8de0b8080 WBTC From 0xc4eb93…B44e8a1D to 0x2c60D2…F9C91b9a0 USDT From 0xd10553…3aF5c5d5 to 0xb685e0…Ae4C895B0 USDT From 0x031355…451c07cF to 0x6a77D9…3A76819d0 USDT From 0xE6eCc6…39be314b to 0xBD860b…10026bf60 USDC From 0x642D83…085a4FB1 to 0x5a936c…9D9232fB0 USDT From 0x43Ea0F…017aFADd to 0x4558FB…243950a30 USDC From 0x6A2709…c424C718 to 0x108844…Ecf4E7EB0 USDC From 0x5Dc6EB…4471cB55 to 0x3a6046…96DC26230 USDT From 0xb57CD1…d197EE87 to 0x3aE2e8…C48098850 USDT From 0xa2635a…d30911Fb to 0x2bb373…AA74668C0 USDT From 0x371a72…F17e6c80 to 0x6aFb33…C5De81860 USDT From 0xa04263…6c5948FE to 0xD24d45…9Dd25B1F0 USDC From 0x885169…30Fb3a8c to 0x989Ce2…a6797d080 USDC From 0xCD0A94…CD3c8776 to 0xFC73E4…3FaD44df0 USDT From 0xce3033…8AB32bC3 to 0x4087e4…A5e7e0210 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.003618952361433252 eth 0.003618952361433252 ETH
0x2fe9c6…5c2ecaff	22866600	Mon, Jul 7, 2025 10:03 AM	0x954eA2…4B707e7F	From 0x954eA2…4B707e7F to 0xcE6CF5…37413C0750.005 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000217205967033 eth 0.000217205967033 ETH
0x6d95a4…eeabea42	22866545	Mon, Jul 7, 2025 9:52 AM	0x954eA2…4B707e7F	From 0x954eA2…4B707e7F to 0xcE6CF5…37413C079450.389207 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000145226921439352 eth 0.000145226921439352 ETH
0x0c34a5…2f042af6	22866475	Mon, Jul 7, 2025 9:38 AM	0x954eA2…4B707e7F	From 0x954eA2…4B707e7F to 0xcE6CF5…37413C071.000158 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000181718675199656 eth 0.000181718675199656 ETH
0x06cff1…fed3d799	22866470	Mon, Jul 7, 2025 9:37 AM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0xe0d86d…C4dc6a081048.95208 USDT From 0xA32223…DeCb59b3 to 0x70Bd6B…8CC944ee3914.35411 USDT From 0xA32223…DeCb59b3 to 0x954eA2…4B707e7F9691.816418 USDC From 0xA32223…DeCb59b3 to 0x764735…884B9CD32353.294822 USDT From 0xA32223…DeCb59b3 to 0xa50b52…84261Cfb330.830005 USDT From 0xA32223…DeCb59b3 to 0x0564f4…CfD9B93569810414.98793924 PEPE From 0xA32223…DeCb59b3 to 0xE91B37…763C27C9613398.78 USDT	0xA32223…DeCb59b3	0 eth 0 ETH	0.00044639677778997 eth 0.00044639677778997 ETH
0x0cb221…c7bc132e	22866462	Mon, Jul 7, 2025 9:36 AM	0x4e1982…EFa216ce	From 0x111342…82a18615 to 0x09E78C…1A3F2d3C0 USDC From 0x481760…1295FbBD to 0xCDF2A5…Eb5Aaa8a0 USDC From 0xC53D7f…5a60699a to 0xEE1342…10bbd4840 USDT From 0x76BAa9…7A7C838e to 0x38aE61…977CF96b0 USDT From 0x714af4…36496ab4 to 0xbCa58C…2b3B050B0 USDT From 0x95C3d0…80F91Cc3 to 0xEE1342…10bbd4840 USDC From 0x8cb73e…5886E22a to 0x27b040…DDBa233d0 USDT From 0x2B6A2b…dF0ba4b6 to 0x11D8f0…6817805E0 USDT From 0x0Fb011…95d63C14 to 0x531a84…565f09C40 USDC From 0x1CA367…D58CEa10 to 0x7142E1…326bF4460 USDC From 0x7cD461…108Eab6e to 0x1e86FB…6970b7140 USDT From 0x1C11BA…a2063Bc5 to 0xaA6bf5…eED40E510 USDT From 0x47210B…6631D8A2 to 0x5aE092…Ad22f3570 USDC From 0x5d0C77…6C05ae9f to 0x5B7069…3b9cD1Df0 USDC From 0x2b7a56…e043A382 to 0xdF09F6…402521A00 USDC From 0x09B788…874e6971 to 0x6433A6…F90531E30 LINK From 0xF8ccDe…bE6de190 to 0xb1a173…D6C66B7a0 USDC From 0xA62f10…aDb84885 to 0xE37925…328010900 CBK From 0x430ECf…C3252d99 to 0x8C7ed6…B218973E0 VRA From 0x342A69…e8170f44 to 0x266d79…B1323E570 USDT From 0x712507…6f319E7A to 0xc5e864…57366B980 USDC From 0x0Dd933…d15694Cd to 0xCE99Db…d15114A20 USDC From 0x8b4EC2…107038b8 to 0xec67eF…1a37cF860 USDC From 0x5A4851…777e04c5 to 0x68B3bc…372dc9420 USDC From 0xb0aa32…F846E455 to 0x8b41a2…054AAecd0 STRK From 0x19Aba8…4a650cb5 to 0xC53D0e…07B2699a0 USDT From 0x8B41B5…78EBAECD to 0x45d7C8…619e958C0 STRK From 0x3c7caE…4b2A3280 to 0x7802A7…ecBb6d6c0 USDT From 0x6ab615…9C9293A3 to 0x48cb5a…227d015a0 USDC From 0xe92107…155FF90c to 0x4a5Ac2…8cE249840 USDC From 0x1DD192…Bb8B0e4c to 0x457763…206Fd3510 USDT From 0x6C746A…Fb81b0e7 to 0xbc7097…8f5D9e690 USDT From 0x2f5230…Fc78069D to 0x9c398d…948282820 USDC From 0x2D4518…85CbEf8A to 0x18d061…7b32d6040 USDT From 0x59da63…9511A1F9 to 0x81158a…8ebB9F960 USDT From 0xc75A61…03646A2b to 0x816a4b…5552943e0 USDT From 0xF10e9E…14E5eb05 to 0x31c654…EEe039480 USDT From 0x60656E…323EC665 to 0x02829d…97c639370 USDC From 0x9f0950…50def363 to 0xB19d0a…95CDE6570 USDC From 0xBbe316…CEBF6B79 to 0x95D55a…918D4a4D0 USDC From 0x954eA2…4B707e7F to 0x187Fb4…bFE123860 USDT From 0xf76eFf…05341c9a to 0x7EfEFc…66aC44080 USDC From 0xd51fe6…a6E2f439 to 0x95C3f1…DE7F1CC30 USDC From 0x6f5f9D…cf52690A to 0x23F2eD…346b7cE00 USDC From 0x780290…273f6d6c to 0x73e575…25B16a3d0 USDT From 0x189721…CD6a533b to 0x226f45…7F93Ce790 USDT From 0xe2037A…e2cc8e19 to 0xb58202…FA6654670 USDT From 0x3D8280…B6b9cfe1 to 0x11b123…1fE4641d0 DAI From 0x43684D…d426F042 to 0xCDe55E…dD719b900 LEVER From 0x44Bb30…76f9D7a8 to 0xE71727…EF9c1B4e0 USDC From 0x9ccbB0…E5953146 to 0x3b63C8…3a8868750 USDC From 0xA3222B…487c6dC2 to 0x39D8Ed…85a6eD4E0 USDC From 0xeb19F8…145e59fd to 0xcCd96d…FeF7b81d0 USDT From 0x55A267…01f04648 to 0x61C590…9AA51Eb50 USDT From 0xf708f7…cC20D9a1 to 0x4AFDef…1e0310e60 USDT From 0xf1E236…530faD98 to 0x879eaa…5c8156140 USDC From 0x5DD327…deFd3fD6 to 0x4984a1…ca78a8140 USDT From 0x6eDE6C…bfc19268 to 0x4893bb…65C36d420 USDT From 0x7aA583…1927Ef73 to 0x92A005…3c1f54430 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00101636648418595 eth 0.00101636648418595 ETH
0x428827…8cda0b74	22866453	Mon, Jul 7, 2025 9:34 AM	0x0630e4…09F55692	From 0x7dcCe2…bfB18c89 to 0x9B4E8a…398a95E40 USDT From 0x342A69…e8170f44 to 0x266d8E…96063E570 USDT From 0x872965…93ce7c5e to 0x2bB401…AE2409170 USDT From 0xc9F9F6…c6E4c04f to 0x6b667c…5Ad9773F0 USDT From 0xaC3aF3…09266Fd0 to 0xc9F94e…7E22004f0 USDT From 0x176B35…Bdd7B3b6 to 0x192CE3…87313BaD0 USDT From 0xd5f9aC…2d00BCED to 0x7948b2…d929b5990 USDT From 0x9B4Ef2…2C1C95E4 to 0xbB8F67…30Ed33D60 USDT From 0x1203F7…6cc5CAAA to 0x017157…69Dd350B0 USDT From 0x3011Ae…c51bfD80 to 0x187f4b…32E623860 USDT From 0xF51090…549BCeA0 to 0x9C692E…3F7B1d9e0 USDT From 0x4Afd1c…Bba910E6 to 0x5E1b97…78840CC40 USDT From 0xc9F9F6…c6E4c04f to 0xa29E86…5F0d4FF50 USDT From 0x45b11a…29281a25 to 0x74AABF…524368280 USDT From 0xde6044…5A1646d1 to 0xC96379…56189D8E0 USDT From 0xE70CFc…83a8de9C to 0x5D9643…61FcDa4c0 USDT From 0xD4e745…0d77E8d2 to 0x19Ab21…9A8f3cb50 USDT From 0xE9888E…cee1cEeB to 0x984Ad7…07232C570 USDT From 0x2D4518…85CbEf8A to 0x18D0A7…e174d6040 USDT From 0x2B6A2b…dF0ba4b6 to 0x11d8F0…00bB805E0 USDT From 0x954eA2…4B707e7F to 0x187f4b…32E623860 USDT From 0x0a9100…e7cA09a0 to 0x9A5C7B…A938D04A0 USDT From 0x59da63…9511A1F9 to 0x811585…b8179f960 USDT From 0xc75A61…03646A2b to 0x816Af1…F2Ae943e0 USDT From 0x19Aba8…4a650cb5 to 0xC53D80…5Ceb199a0 USDT From 0x6C746A…Fb81b0e7 to 0xbC70ba…c9860e690 USDT From 0x76BAa9…7A7C838e to 0x38AecD…6989F96b0 USDT From 0x780290…273f6d6c to 0x73E5C8…DD630a3d0 USDT From 0xC53D7f…5a60699a to 0xee1328…6a86d4840 USDT From 0x3c7caE…4b2A3280 to 0x780286…74946d6c0 USDT From 0xF10e9E…14E5eb05 to 0x31c63C…5CAE39480 USDT From 0x1DD192…Bb8B0e4c to 0x457741…d162D3510 USDT From 0x82B3E3…17f06Ee6 to 0xa2d247…E42D54E90 USDT From 0xe2037A…e2cc8e19 to 0xB58260…6f6e54670 USDT From 0x189721…CD6a533b to 0x226F0b…17580E790 USDT From 0x1C11BA…a2063Bc5 to 0xAa6b18…1c9c1e510 USDT From 0x714af4…36496ab4 to 0xBCA5C0…00a6150b0 USDT From 0x95C3d0…80F91Cc3 to 0xee1328…6a86d4840 USDT From 0x7cD461…108Eab6e to 0x1e8678…FddBb7140 USDT From 0xBbe316…CEBF6B79 to 0x95D5c0…915d4a4D0 USDC From 0x5d0C77…6C05ae9f to 0x5B7086…e7de01dF0 USDC From 0x430ECf…C3252d99 to 0x8c7E88…4434973e0 VRA From 0x1CA367…D58CEa10 to 0x71427d…53B1F4460 USDC From 0xF8ccDe…bE6de190 to 0xB1A13e…C0690B7A0 USDC From 0x2f5230…Fc78069D to 0x9C39BB…986182820 USDC From 0x09B788…874e6971 to 0x643350…7e6831E30 LINK From 0x712507…6f319E7A to 0xc5e886…3F8c6b980 USDC From 0x5A4851…777e04c5 to 0x68B31B…Ad41C9420 USDC From 0x0Dd933…d15694Cd to 0xce9903…F1ED14A20 USDC From 0x8b4EC2…107038b8 to 0xEc676e…2479cf860 USDC From 0x18d506…bF0f7C35 to 0xd51fF7…E00C04390 USDC From 0x2b7a56…e043A382 to 0xDF0994…298921a00 USDC From 0xF51090…549BCeA0 to 0x9C692E…3F7B1d9e0 USDC From 0xb0aa32…F846E455 to 0x8B416b…6daB1ECD0 STRK From 0x0f8EaC…B1Bc9828 to 0x8045ed…D23E13D30 FOG From 0x111342…82a18615 to 0x09e762…D4710d3C0 USDC From 0xd51fe6…a6E2f439 to 0x95C304…81C30Cc30 USDC From 0x6f5f9D…cf52690A to 0x23f23a…7C5F1cE00 USDC From 0xf76eFf…05341c9a to 0x7efEC0…ed6A44080 USDC From 0x8B41B5…78EBAECD to 0x45D7B3…F3c0958c0 STRK From 0x25Cb1c…7E97fAFB to 0x7B4359…AbC683570 USDC From 0x67Def8…B3F30506 to 0x83cF5A…BA700cB90 USDC From 0x95C3d0…80F91Cc3 to 0xee1328…6a86d4840 USDC From 0x47210B…6631D8A2 to 0x5ae00f…f9B6F3570 USDC From 0x481760…1295FbBD to 0xcdf282…849B2A8a0 USDC From 0xA62f10…aDb84885 to 0xe37974…2Ceb10900 CBK From 0x6ab615…9C9293A3 to 0x48Cbb5…4fC2015a0 USDC From 0xe92107…155FF90c to 0x4A5A34…D91949840 USDC From 0x60656E…323EC665 to 0x0282d5…B42139370 USDC From 0x3D8280…B6b9cfe1 to 0x11B1e0…42fC041d0 DAI From 0x43684D…d426F042 to 0xcDe5a1…762e1B900 LEVER From 0x0Fb011…95d63C14 to 0x531aC6…004D09c40 USDC From 0x9f0950…50def363 to 0xb19Df8…37e406570 USDC From 0x45D768…6e98958c to 0xC57a59…73594C110 STRK	0x1B7E8A…45112E0c	0 eth 0 ETH	0.001277743469333832 eth 0.001277743469333832 ETH
0x176532…39ec07a7	22866428	Mon, Jul 7, 2025 9:29 AM	0x954eA2…4B707e7F	From 0x954eA2…4B707e7F to 0x187fE1…Ff6423869900 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000135385617617705 eth 0.000135385617617705 ETH
0xc4a245…148e7997	22866409	Mon, Jul 7, 2025 9:25 AM	0x393aEe…8c65ea89	From 0x393aEe…8c65ea89 to 0x954eA2…4B707e7F9988.319444 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000684777449435981 eth 0.000684777449435981 ETH
0xbb9604…7e9712b0	22866388	Mon, Jul 7, 2025 9:21 AM	0x954eA2…4B707e7F	From 0x954eA2…4B707e7F to 0xcE6CF5…37413C071 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000118408770472434 eth 0.000118408770472434 ETH
0x79864e…79e8ab33	22866329	Mon, Jul 7, 2025 9:09 AM	0x393aEe…8c65ea89	From 0x393aEe…8c65ea89 to 0x954eA2…4B707e7F1 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000104036944874995 eth 0.000104036944874995 ETH
0x4816f1…6fcb67ba	22845946	Fri, Jul 4, 2025 12:46 PM	0x954eA2…4B707e7F	From 0x954eA2…4B707e7F to 0x393aEe…8c65ea89802 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00013363063653021 eth 0.00013363063653021 ETH
0x67f88c…f3f5121c	22845930	Fri, Jul 4, 2025 12:43 PM	0x393aEe…8c65ea89		0x954eA2…4B707e7F	0.003919032782709227 eth 0.003919032782709227 ETH	0.000078459766917 eth 0.000078459766917 ETH

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