Address 0x96A6B6Bd6bFf1Ad1ca1d892c89f5F9A22cc8aCB9

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xee18ca…47f1c238	22882915	Wed, Jul 9, 2025 4:47 PM	0x3CCff6…2803e525	From 0x862653…7b272A2F to 0x0b51B1…F556FF8c0.362200971154314 ETH From 0xDAb041…2E54d202 to 0x531ECD…EC27cdF71000 USDT From 0x193Cc5…b453e88c to 0xbF38AD…e4dEEDd60.00038 ETH From 0x07346C…537B18DB to 0x96A6B6…2cc8aCB90.004472124770827 ETH From 0x2D303f…Fb6489d1 to 0x6A1ADa…CaeB6da8594490 USDT From 0x93228d…322f2Bd5 to 0x313A89…255674961002 USDC From 0x2746E9…d7891139 to 0x0Cc1d5…dbDBc56C0.015 ETH	0x24a452…3E1638dD	0 eth 0 ETH	0.000256951978050496 eth 0.000256951978050496 ETH
0x38c995…d82dc387	22879391	Wed, Jul 9, 2025 4:57 AM	0x346b8B…785273E0	From 0xbf710a…0CDb255A to 0xD828eA…d1055Ec94166 USDT From 0xc3D09A…7f8C6306 to 0x9607f9…27C551700.737680737626 ERC20 From 0xf4D270…45B5edB1 to 0x16E228…9AF17cA180000 USDT From 0x5a8f34…5d12457C to 0x72DdEd…cECf1D7511900 USDT From 0xB2841e…1f9D59BB to 0x760b9D…a7a3e0cb5000 USDC From 0xd455F9…bC41743d to 0x493B0A…63620bF215000.960061 USDT From 0x754B41…8675EAEe to 0xdF13CB…FE06f27b2000 DAI From 0x9d4E83…aDd8C785 to 0xA63B6d…d445622e10000 USDC From 0xfB1908…E2D1F8eE to 0xB0C7cB…329D03221468134.08 ERC20 From 0xc51568…26d55585 to 0x5044A4…0dB641722663.6333 USDC From 0xcF1207…C26890Ca to 0x54F64F…6c2A18EF207 USDC From 0xb6Be12…F8583bD3 to 0xbcF775…067C712224990 USDC From 0xe02E48…68f94F4d to 0x96A6B6…2cc8aCB91.2330460433553978 ETH From 0x98e86B…168991EA to 0x6ea28E…7298463660000 USDT From 0xD7B95e…22607895 to 0x420769…8F4A8F44455 USDT From 0xc23376…79f710a9 to 0xA9c088…1C87e41e1 ETH From 0xD3687A…3e0C2a07 to 0x1E4079…033020291463.84875 USDC From 0xC043E8…1507D95f to 0x28c279…27DA0FfE4198.5 USDC From 0x6D8D53…877A40D4 to 0xF0f8D9…F52c80372600 USDC From 0xd70b46…10648252 to 0x1dac5E…705dA7d1631.023978 USDT From 0xe82227…4E77A4b6 to 0xcedcAf…3A69C9c89800 USDT From 0xaA95e9…E351eC35 to 0xC815ec…aa45b02942900 USDT From 0x3fB214…3d7EbC88 to 0x369875…7Ce2ad7a1 LINK From 0xf9241C…078C2eAC to 0xB57bc7…d17DFB431.1757077829437064 ETH From 0xFfd598…f6776A6A to 0x52AAF4…B76D4fab585.878426 USDT From 0x11215A…A0Ffbc4B to 0x44C818…9B0C38101500.145514 USDC From 0xED524b…8874A435 to 0xCc8D07…540B7B6413046 USDT From 0xFd7238…D34FD532 to 0xaa277e…7DB741eA2 ETH From 0xE4979C…b42fEc15 to 0x0525c5…c6fe02ea188000 USDC From 0x8E5Ad0…573eA03B to 0x33A3E1…D325E7054377.66 USDC	0xAd57e1…acE1A532	0 eth 0 ETH	0.00005261015391534 eth 0.00005261015391534 ETH
0xb7a899…08887edf	22876289	Tue, Jul 8, 2025 6:33 PM	0x520f57…32D803aB	From 0xC706cb…2D169B04 to 0x5506a2…3554aDCc1.773130183534217 ETH From 0xe63b99…274C4193 to 0x96A6B6…2cc8aCB90.0045 ETH From 0x55050f…0054adCC to 0xa27aC4…DC2EdC722.33 ETH From 0x79dCA7…c3FB2d46 to 0xDD78E1…A8938f150.9999543455987531 ETH From 0xbAEaEc…7E2b10E4 to 0x6a1e4B…70Ea7e331.8180088252141289 ETH From 0x2f3F40…4e248f5a to 0x7b6FD2…423B77bC3000 USDT From 0x4e43B7…A66ae86F to 0xaBaed9…5D66Fc630.2 ETH From 0xe74E89…F7c24d3C to 0x653dd0…6482fdA24940 USDT From 0x6a1b89…aeEA7E33 to 0x543E5E…7c4d9E848.78506086 ETH From 0xEf6C07…58E0e68a to 0xD45E0a…01F0d98017527 USDT From 0x96af43…34B6A660 to 0xc41d1d…fDfdF17B1500 USDT From 0x6C5042…658a1743 to 0xBc61Ca…b9F0a0440.03811 ETH	0xd46868…9426D7Ee	0 eth 0 ETH	0.00020730857691572 eth 0.00020730857691572 ETH
0xd29b43…20a551a3	22876233	Tue, Jul 8, 2025 6:22 PM	0x520f57…32D803aB	From 0xe0ABDC…198cFD9f to 0x4F5582…4F4187e710000 USDT From 0xEe38A8…274FFd25 to 0xC40788…8882f4a0650 USDT From 0x417A31…47Fe16EB to 0xC5f9d2…05A814C1100000 USDT From 0x01fa67…45cc0A68 to 0x1d322C…09D02E5145000 USDT From 0xF6293C…fA52e851 to 0x64DaAf…B6255c551.1810852567321757 ETH From 0x6C2505…29E94C19 to 0x881bBD…7FdFe9Ad20 ETH From 0x90961A…40eE51cC to 0x6049f4…b1312E78233186.53 USDC From 0x1D3920…99D02E51 to 0x65A561…9dCE161019269.56 USDT From 0xC727fF…8e4BFE86 to 0xbbA424…309198EC19.536 USDT From 0x37Cd67…d09Dd2e8 to 0x6F2704…509667550.003 ETH From 0xeEC15A…325fD677 to 0x3AAb17…732842f90.07 ETH From 0x2D102F…6DBA9818 to 0xa6e629…7a6054B42077.77 USDC From 0xf41DE1…20276E69 to 0x4f814a…91d931D70.00104073 ETH From 0xDD4e5a…82abCfcD to 0xF3b70E…a9cEEE5220000 USDT From 0x8d33A9…2c30690D to 0x96A6B6…2cc8aCB90.639647652736114 ETH	0xd46868…9426D7Ee	0 eth 0 ETH	0.00020670379927484 eth 0.00020670379927484 ETH
0x214218…f120e0d1	22875960	Tue, Jul 8, 2025 5:27 PM	0x520f57…32D803aB	From 0xFF86bD…d722EdDE to 0x58E93a…81A7110f933.327812 USDT From 0xbA073E…62D6eE93 to 0x71f05d…AF3036258.432883439661703 ETH From 0x00764D…7f807F18 to 0x2aF392…652F1fB610000 USDT From 0xC9870D…74fdc59B to 0x0D6A80…361E5Bd3241 DAI From 0xD2Fb14…F2c393F3 to 0xe34f83…0AFb36880.03 ETH From 0x8d33A9…2c30690D to 0x96A6B6…2cc8aCB90.292277250800761 ETH From 0x2e8B4D…44EC4C54 to 0x2FEB0e…9Cc3F410500000 USDT From 0xC42b17…A433fb7D to 0xb0Ab60…1C70403a0.012994 ETH	0xd46868…9426D7Ee	0 eth 0 ETH	0.000295142793075054 eth 0.000295142793075054 ETH
0x19c51d…dce03674	22875809	Tue, Jul 8, 2025 4:57 PM	0x520f57…32D803aB	From 0x5d07E1…9570186A to 0x5b7cdd…360A321d0.2287 ETH From 0x8e19CE…E5676fB0 to 0x2D5fd0…12881dc468 ERC20 From 0x5b786f…940A321D to 0x5d0E6A…2170186a1.43 ETH From 0x0259dF…08b7f623 to 0xDb9471…70FaF48c0.12 ETH From 0x5Bc940…979F85eA to 0x2Adb00…7AA3C5DB1001797.3 USDC From 0x58d5fd…Fc625d26 to 0x96A6B6…2cc8aCB90.19671810277524499 ETH From 0xc1f225…531C6aAA to 0xb094d7…467b73970.02 ETH From 0x6EB4ED…DB2e16bb to 0x17Fa32…dE01C93a1 ETH From 0x1Db919…9D0c5C43 to 0x68BD7c…5891Ea9e1682.174946 USDC From 0xefA637…1222a4bc to 0x473B66…762Ba5eC16900 USDC From 0xEf3062…e57EBf12 to 0x076f90…917Bec320.5 ETH From 0x5d7D96…B61C9dB5 to 0x543fB9…39Db94560.353654645566514 ETH From 0x237905…c3838fCa to 0xab9E1A…a4fd495C0.00109681 ETH From 0xb4844F…EaEa2412 to 0x804934…cf7d814E1.1705626894848356 ETH From 0x731ce6…Bb74c9f2 to 0xfAe3Bf…EC8c255b1.9435341929695769 ETH From 0x4b70C7…B979Eaf1 to 0x25FfFF…70837a250.06 ETH From 0x704546…D2674571 to 0xb4Dc3d…27Ad8a9276811.517113 USDC From 0x552B2b…07549FA5 to 0x864e52…e1b2Fd0496678.002862 USDT From 0x09c0A1…3aAb6853 to 0x090FBa…fB3C821B325000 USDT From 0x8B298E…Ad0500C9 to 0xf35876…53E1B71065212 USDC From 0x089727…C7528b84 to 0x7caC59…7c6591fB0.898525099244877 ETH From 0x212b6C…7826FEA0 to 0x3A3527…61D3f44e1e-11 ERC20 From 0xcA3D10…84829748 to 0x09c7c6…AcAB6853114297.305878 USDT From 0x17daFA…1a989D71 to 0xb4Dc3d…27Ad8a92762.706099 USDC From 0x0AF039…6b9B8F3e to 0x19Abd8…2700A9571.1362 ETH	0xd46868…9426D7Ee	0 eth 0 ETH	0.00022283257052232 eth 0.00022283257052232 ETH
0xb890d8…0e2ec63d	22875773	Tue, Jul 8, 2025 4:50 PM	0x520f57…32D803aB	From 0x437A1F…AcE25E55 to 0x30fc5F…747774872800 USDT From 0x03186a…A4cb5739 to 0x9D3638…F7962d58234.5 USDT From 0x3a3337…c9e2Bb10 to 0x825142…37fB86CB0 ERC20 From 0x1e2A17…841fD771 to 0xF65478…4ca28E9a1.55418 ETH From 0xF58861…A9EFdb62 to 0x96e7c8…06176ACB0.01 ETH From 0x580463…36a91dC3 to 0xE399A1…2aa33A92100 USDT From 0x210185…874714D2 to 0x7dCb77…7A9c59F72.3196579765688403 ETH From 0xe51F9C…A5a73cF5 to 0xc31F72…5F89C683113483.93 USDC From 0x9D3459…0A962D58 to 0xBbF6d7…f95189Af0.00045 ETH From 0x121A27…0c2ee0ef to 0xB5FB79…9AB0a6E83.534 ETH From 0x1818C4…26e4d6aa to 0xBeEfE8…d7Ed19E94 ETH From 0xEB00fa…9AE02eC3 to 0xa232A0…7c7813ec0.38871483102566295 ETH From 0x155f16…18106570 to 0xc56396…5f7B2cbD0.09 ETH From 0x8d33A9…2c30690D to 0x96A6B6…2cc8aCB90.101868883901568 ETH From 0x94e0dB…6e861C35 to 0xDd5314…1dDE68821145 USDT From 0xd57b61…50414E15 to 0x15c873…33111C9138613.65 USDC From 0xd7F455…8A0Bf91f to 0x06b21E…DC3Ef5B1133 ERC20 From 0x78b0B5…c543BBE2 to 0x80Df58…67F601D63000 USDC From 0x258308…3e07699F to 0x25C5F0…CB2F8C472503.0574847175826 DAI From 0xd3b655…B2753Cf2 to 0xbA406C…A8085Ee04.524314429176215 ETH From 0xf95c74…81CF2BE9 to 0x4F769f…42C635510.23320883 ETH From 0xf56dc5…19a0F19b to 0x98f85A…BBEfF6a125167.040845 USDC From 0xb746C6…5f786aD2 to 0x545328…c984c2dE255000 USDC From 0x8b3424…F18aD05C to 0x6ABFc5…BC5dbC6F0.054750898379459574 ETH	0xd46868…9426D7Ee	0 eth 0 ETH	0.000285235284209151 eth 0.000285235284209151 ETH
0x73f773…1a52f417	22875680	Tue, Jul 8, 2025 4:31 PM	0x520f57…32D803aB	From 0x3e2b0C…3843Fae8 to 0x02254C…8aC225310 ERC20 From 0xe02E48…68f94F4d to 0x96A6B6…2cc8aCB90.699765714118763 ETH From 0xA40d9B…8B9B6157 to 0xa25791…E17281EB100 USDC From 0xb3E379…22e7f2a6 to 0xb39C0b…208fd61e3100.303829 USDC From 0xcc23c1…a3937688 to 0x701335…1948684C5839.752616 USDC	0xd46868…9426D7Ee	0 eth 0 ETH	0.000179496990687996 eth 0.000179496990687996 ETH
0x2eb894…ad362d44	22875636	Tue, Jul 8, 2025 4:22 PM	0x520f57…32D803aB	From 0xf36a71…AC609Ee9 to 0xA06757…134545620.2 ETH From 0x44Cdf4…64626327 to 0x7BDAFF…5c48f0f165.743929 USDT From 0x5A749B…90Bbc148 to 0x02D0F8…8bC3f9de0.12560445 ETH From 0x03647B…d3c19635 to 0xA675E2…3B7495447500 USDT From 0xcD9ee0…8A58691D to 0x96A6B6…2cc8aCB90.0045 ETH From 0xf0821B…25261e3e to 0x17527E…eF8fd555173250 USDC	0xd46868…9426D7Ee	0 eth 0 ETH	0.000208384207441488 eth 0.000208384207441488 ETH
0x2ad06d…35892d41	22875626	Tue, Jul 8, 2025 4:20 PM	0x520f57…32D803aB	From 0xBEd095…0ae8610B to 0x18e5BD…25021a62457.390805 USDT From 0x73a9e8…22069B0a to 0x96A6B6…2cc8aCB90.004665786996834 ETH From 0x5540b5…a660c2dd to 0x695994…0Ff702074 ETH From 0x144d0d…f15c0185 to 0x1FaBa9…864a4Ffb0.01 ETH From 0x1fe5a7…85F3B4c4 to 0xD5b7A8…0958d8a24209.35 USDC From 0xa92C08…4380eF8D to 0x56D28d…E14228941000 USDT From 0xAA75a1…23f9F982 to 0x4f605D…b1C3E63944865 USDC From 0x6f1a21…aac246C2 to 0x3079E6…37f734100.4 ETH From 0xC814b2…f2DB496e to 0xFFba1A…7Bde533d300 USDT From 0xC1f44D…8316264d to 0x872654…866FA78D108828.018139 USDT	0xd46868…9426D7Ee	0 eth 0 ETH	0.000252822239477076 eth 0.000252822239477076 ETH
0xe94485…9a49f3e1	22875613	Tue, Jul 8, 2025 4:17 PM	0x520f57…32D803aB	From 0xB2507D…81a9B848 to 0x2298A3…Bca69Ba40.44223129704432906 ETH From 0xd407e0…cdE350F9 to 0x2298A3…Bca69Ba40.11902083014022646 ETH From 0x1fae71…AaA7f7fE to 0xa5C387…dBc4D6E58 ETH From 0x12E5a8…CB5FFBa1 to 0xAa75Fd…EcF9F9820.005853909826373034 ETH From 0xf6DD22…E765aF35 to 0xBA2722…BEDBa3Cc0.2172326934444874 ETH From 0xf5bCf1…836C88c1 to 0x926C8C…2dA021110.398091 ETH From 0xfA1E3e…282BA5dA to 0x60Ec84…AC4617513000 USDT From 0x3771D6…e055FFb2 to 0x96A6B6…2cc8aCB90.0045 ETH From 0x6a2Cc5…77f80B8E to 0xc56f13…2b469EfD100.0097 USDC From 0x768E35…f5210d07 to 0xf7a919…bf0C7aCB100 USDC	0xd46868…9426D7Ee	0 eth 0 ETH	0.000264190365999362 eth 0.000264190365999362 ETH
0xe97157…d095a1ad	22875458	Tue, Jul 8, 2025 3:46 PM	0x520f57…32D803aB	From 0x0cfee5…34944C98 to 0x01ED37…d945B7a93.334839820465121 ETH From 0x4FEfa8…912236BE to 0x94d0CB…954f91f10.2739025846936519 ETH From 0xC837D8…bDDD28fE to 0xa240E1…954dB28710 ETH From 0x0096a9…D23ACC9b to 0x4B77ab…c8cD3f270.3899640038751693 ETH From 0xc7F332…7B53a931 to 0xbeC209…0b3B015f0.5 ETH From 0xd8AbFF…25213b0B to 0x17b559…b7E1EEC10.0059 ETH From 0xAE7e49…E65646F9 to 0xf06527…88442b8E0 ERC20 From 0x4939af…91156518 to 0xeD6d71…Bf07341c9900 USDT From 0xF3DcEc…D11408d7 to 0x74C1cf…a83c39210.04561622633313845 ETH From 0xC582e3…6ad0918B to 0x83eAC1…59177f50550 USDC From 0x130264…9Ae3b4eA to 0xf56516…b1a0f19b46216.9 USDC From 0x73a9e8…22069B0a to 0x96A6B6…2cc8aCB90.015354216455175 ETH From 0xEa8A6d…2A809f03 to 0x2c3b0B…880701820.4 ETH From 0x465d14…F3B651cf to 0xED3c37…832e9DF90.458409700496598 ETH From 0xb4B2a9…a93ca57b to 0x3b1a64…6aA0732f3000 USDC From 0x676868…2DACD25A to 0xAEaCb3…27e9564C0.5 ETH From 0x0A3bfc…AB281ce1 to 0xeA8226…26809f031.7939074009410902 ETH From 0x2385f0…E1fde1ec to 0xE1079e…Ddac16470.779648 ETH From 0x1d0e30…F18F2dE2 to 0x88c8Ee…556e2a770.334 ETH	0xd46868…9426D7Ee	0 eth 0 ETH	0.000268121611704575 eth 0.000268121611704575 ETH
0x9c314b…a12c66ed	22875155	Tue, Jul 8, 2025 2:46 PM	0x520f57…32D803aB	From 0x102467…7c857Fe3 to 0xB7AD92…6F9a612314997.6 USDT From 0xDC31D1…b3257d1E to 0xca8B01…4b1d0Afc1.060404403331323 ETH From 0xf4ba2E…186cc842 to 0xF00af2…560dd6d85000 USDC From 0xe711dC…8F7440DC to 0x0dE067…d341B0571500.027 USDT From 0x596bBd…5C4ae101 to 0x11f2B1…5468e26A9.974e-10 ERC20 From 0x274654…0eD286cf to 0xfAE20C…D51e81168.737944393414544 ETH From 0xA662B2…746E0F03 to 0x21c144…CEA9346336874 USDC From 0x597151…47Cd5389 to 0x8195fc…80f577835500 USDC From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c517655030 USDC From 0xcbC994…2D5AF10F to 0xE348F0…FDbE19640.00003742 WBTC From 0x8Af993…33331ae7 to 0x27d508…fF8750a328799.73 USDC From 0x0C3DFD…b42ef7cd to 0xcc6DE2…e7Bd945f96480 USDT From 0xffd9c9…6Dfc5497 to 0x4c42Cf…379DC1780.06652681 ETH From 0x597151…47Cd5389 to 0x8195fc…80f577835500 USDC From 0xfd3E86…64B9B22F to 0xb7D5e2…1Dd0e95966225.17 USDC From 0x73a9e8…22069B0a to 0x96A6B6…2cc8aCB90.0045 ETH From 0x94472E…7035C750 to 0xa7d0eF…22717E73124349 USDC From 0xaE8BcB…b3CEb93C to 0xc7Be00…31ca4CC67550 USDC From 0x2F9e95…33Cb688f to 0xbDc11A…4dC89D7d1.7722844947768503 ETH From 0xE7936C…822376c2 to 0xeC6b0D…2aFF82Ce10.03204187 DAI From 0x1C47E5…17f1c929 to 0x9E09E7…26718D0f1005 USDT From 0xA7d7ba…7b717E73 to 0xD04712…4CcC2C32979.304198 USDC From 0x944769…7Eb5C750 to 0xa7d0eF…22717E73124349 USDC	0xd46868…9426D7Ee	0 eth 0 ETH	0.00024433054160625 eth 0.00024433054160625 ETH
0x6529c5…c5f49043	22875000	Tue, Jul 8, 2025 2:15 PM	0x520f57…32D803aB	From 0x164925…6d06259d to 0xCdbc19…490a64a611.927744321220622 ETH From 0x00FdAe…EaaacDCE to 0xBae25A…dC1AC9693250000 USDC From 0x68FB43…3DB6d1ca to 0x014C1c…a9b9e9F814821.217974 USDC From 0xf011A5…70EDf306 to 0x663bFC…2EE498481307.46149 USDC From 0x54FF8B…18921989 to 0xbA12B9…432A98226000 USDT From 0x8CdD09…3cd1577b to 0x6DB678…697D1B7735.49859 ERC20 From 0x13D893…2a35B875 to 0x2A9536…81bA5816590 USDC From 0xAc9FF6…42F13379 to 0x8357c0…8Cac23A10.00029085851815 ETH From 0xCCc1aA…30775e19 to 0x7c4968…C5De82D83000 USDT From 0x8d33A9…2c30690D to 0x96A6B6…2cc8aCB90.015155321881224 ETH	0xd46868…9426D7Ee	0 eth 0 ETH	0.00019445915023596 eth 0.00019445915023596 ETH
0x4a08b8…6a378c03	22874937	Tue, Jul 8, 2025 2:02 PM	0x520f57…32D803aB	From 0xF7cd8e…4f0024df to 0xB68F8b…d289895B1.0632 ETH From 0x5993BB…1833e828 to 0x2C25AA…25A9B05a5.6 ETH From 0xE96593…E3e0D7E3 to 0x9A2503…3B244FA413800 USDC From 0x66DE77…3134c5Ce to 0x2F0007…72b0Adf56.21708 ETH From 0x09628D…5bd92ED2 to 0x294113…c755830b3.39 ETH From 0xb0FE48…9A84cC12 to 0x1a5A89…837C0d9d31391.286487 USDC From 0x4B933B…3D315167 to 0x5d11f5…d0cfaFE9153 USDT From 0xB8C96D…eE6dfCdf to 0x28AB0f…fe6d6CE00.7588413303192381 ETH From 0x2Fed53…C082b4F0 to 0x9cA16a…E52073d6177683 USDT From 0x00FdAe…EaaacDCE to 0x21db6B…191BAE6380 USDC From 0xb45471…dA96D374 to 0x1343b6…B48AB95F86.180944 USDC From 0x75fF97…4e29D5D6 to 0x2e9D93…44620cA526580 USDT From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c5174994500 USDC From 0xD3D82D…7D9bD364 to 0x637fa4…AE5b4F6D655030.314 USDC From 0xfde6F6…7ac76ccb to 0xAb06aE…51F1ACDC3000 USDT From 0x6c3e77…bfC21978 to 0x6A084F…B0a122E50.995962 ETH From 0x94D19e…1bc3D5Ea to 0x382A47…9a2211af80 LINK From 0x3daEBa…10E29625 to 0xAbB3C3…AF0C957D4372.737355 USDT From 0x8666d4…6e1CF486 to 0xE5EB98…66Fd0e79950.606032 USDC From 0x1819F1…72b05d47 to 0x20b8e2…285892262.5 ETH From 0x34a852…93475f5B to 0x128142…ba4A7eEB19.562285 ERC20 From 0x2fED3f…8f2bb4f0 to 0x9cA16a…E52073d6177683 USDT From 0x8C2CD4…1013b57a to 0x4a1F86…B547A7420.0985 ETH From 0xe02E48…68f94F4d to 0x96A6B6…2cc8aCB91.2330460433553978 ETH From 0xD3d8D6…Cc74D364 to 0x637fa4…AE5b4F6D655030.314 USDC From 0xeD3407…295bcFe1 to 0x12a596…8d8b4b1918500 USDT From 0x9aA77b…0A91495d to 0xbc51bF…B43d93Ea15686.68 USDT From 0x11dB2c…F03fFCD3 to 0xDcf0CA…9033Fd7A0.20042 ETH From 0x0a59dE…ADcEC6a7 to 0x9d8DbF…B639C7365.9045188 ETH From 0x9f3835…7F179651 to 0x7Db5e6…89ec644A6756.727209 USDT From 0x0e7ce3…b913CECA to 0x0826b1…280007D735100 USDT From 0x37F388…5985C81A to 0x59934a…8E33e8284.7 ETH From 0xB3cd10…D75d4ef3 to 0x9bE1BF…B047eE8A0.03861005213757206 ETH From 0x7220bD…dEfefC0A to 0x29c215…ed476D8610000 USDT	0xd46868…9426D7Ee	0 eth 0 ETH	0.000543575230231266 eth 0.000543575230231266 ETH
0x97a9e2…07ab0428	22874932	Tue, Jul 8, 2025 2:01 PM	0x520f57…32D803aB	From 0x28B091…3800376a to 0xc10755…1DE1b896830 USDT From 0x11dB2c…F03fFCD3 to 0xDcf0CA…9033Fd7A0.20042 ETH From 0x941652…8fA97144 to 0x8BC4e0…E7b04cd66000 USDT From 0xFB52aF…D3DD2c35 to 0x94ED3D…b399312211753.429432 USDT From 0x2DA275…13678045 to 0xA93EFc…A82271856017 USDC From 0x2a47ab…3749bcA8 to 0xBb15c3…581ac40A2350 USDT From 0xEc592d…f39B4E12 to 0x5cd933…2Fd4fD8a0.01728 ETH From 0x75fF97…4e29D5D6 to 0xAbE6Ca…B09159d717337 USDT From 0x37A196…516c8e5f to 0xea5CDB…3a248ed91250 USDT From 0x4Afd1c…Bba910E6 to 0x941c08…A2A9714450000 USDT From 0x5d284c…9D6743E6 to 0x7233Cc…B9b9D2935887.21791 USDC From 0x710e81…a70390D8 to 0x99e235…C789D18B10 USDT From 0xCF54E3…b001a277 to 0x45a492…36252C661.46 ETH From 0xb6a248…14446058 to 0xb0eB87…5659dEFe35000 USDC From 0xe02E48…68f94F4d to 0x96A6B6…2cc8aCB91.2330460433553978 ETH From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B497000.0043 USDC From 0x3daEBa…10E29625 to 0x063483…8248841d2185.868707 USDT From 0xa9F848…ed67aBe4 to 0xa33C39…24e129A215000 USDT From 0x78E6Db…c9825716 to 0x8d9F30…552ccB4523024 USDC From 0x9B5146…6Ea4a45e to 0xE620EA…1E8B6A3a7832 USDT From 0xE1B726…a5Ad7400 to 0xcF578F…7DF5cb051111 USDT From 0x728721…77d86d98 to 0x9b5AC7…3BA4A45e56942.777553 USDT From 0x464b0E…62363E10 to 0x2A4Fa5…B049Bca811715.76042 USDT	0xd46868…9426D7Ee	0 eth 0 ETH	0.000340370511235911 eth 0.000340370511235911 ETH
0x4dcea2…91972ca5	22874929	Tue, Jul 8, 2025 2:00 PM	0x520f57…32D803aB	From 0x3daEBa…10E29625 to 0x063483…8248841d2185.868707 USDT From 0x4Afd1c…Bba910E6 to 0x941c08…A2A9714450000 USDT From 0x28B091…3800376a to 0xc10755…1DE1b896830 USDT From 0x728721…77d86d98 to 0x9b5AC7…3BA4A45e56942.777553 USDT From 0xe8C3D3…fe947B41 to 0x595cD8…DaEA70A650 LINK From 0x41dD0f…34AB04b6 to 0xcEC4A0…B43a6F4124.998141 USDT From 0x11dB2c…F03fFCD3 to 0x7ED0d5…1B6B72C90.36422 ETH From 0x37A196…516c8e5f to 0xea5CDB…3a248ed91250 USDT From 0xCE1f0B…fDF76036 to 0x77d9fE…ae3c43eF6000 USDT From 0x968428…ebB593f5 to 0xd48EF6…4d425bBF250 USDT From 0x0d78bE…6AC95f52 to 0x77C8ba…9f850F711000 USDC From 0x11dB2c…F03fFCD3 to 0x410FFA…4cF3FdC30.14491 ETH From 0x28B091…3800376a to 0xB316Ce…F79009a1470 USDT From 0x857EBD…1e4B264d to 0xA75fF1…dA9A239A290 USDC From 0x28560C…91E6204D to 0x218507…C4a926c811.5976 USDT From 0x75fF97…4e29D5D6 to 0xAbE6Ca…B09159d717337 USDT From 0xCAdb8C…7e6baAEE to 0x3026EF…49CC65568946.34195129 DAI From 0x6406cF…799202e4 to 0xC52731…73D89bf22 ERC20 From 0xb352f7…0Beb9dE2 to 0x117f3e…7e86b89D4.376780620698839 ETH From 0xe02E48…68f94F4d to 0x96A6B6…2cc8aCB91.55107339814342 ETH From 0x11930f…B3cd4cf0 to 0x1a5A89…837C0d9d1.531346541298095 ETH From 0x9a9AD0…d75bC2cC to 0xDc2DF0…cfeCAC870 ERC20	0xd46868…9426D7Ee	0 eth 0 ETH	0.000360753040238877 eth 0.000360753040238877 ETH
0x629d3b…7ea6419b	22872482	Tue, Jul 8, 2025 5:48 AM	0x520f57…32D803aB	From 0x8e6Eb6…18d69e72 to 0x33ba73…fd6C727D1000000 USDC From 0xdf8F14…f2F49FBD to 0x4A72Aa…414A7C4397000 USDT From 0xa4fd0F…Ebd890a6 to 0xf4D5F1…64Cf900199547 USDT From 0xF60B33…06D29519 to 0xCE0D11…f32067250.02287 ETH From 0x7E890b…a4710292 to 0xfF35b9…cE411DCD22000 USDC From 0x78d534…bA6Ca1dD to 0xfC4B28…9709193d500 USDT From 0xe02E48…68f94F4d to 0x96A6B6…2cc8aCB91.55107339814342 ETH From 0x92C868…2DDc9758 to 0x06AD86…0072Ff0E19.33415382089552 ETH From 0x9cf4D7…295D40bd to 0x30021a…58AFE2E920356 USDT From 0x73664E…13E400De to 0xc6772e…B8B7d02a0.7862098 ETH From 0xCBE69E…4468aaaf to 0x6703ae…13E0ee711468.2661974206294 ERC20 From 0xD9Be04…AE6A0a91 to 0xEA796e…dc9073F50.197 ETH From 0xBA3D7E…2f6071d6 to 0xE471d0…1fdF27301000 USDC From 0xFa8502…0C789294 to 0x03b0d3…57014e032000 USDT From 0xaB5B9f…A2DD242c to 0xB4e3A9…1afe4cdf415880 USDT From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x84504a…31691347 to 0xD9d45F…3fB0592d1.341062 ETH From 0xf35cc3…a130015f to 0x609Ba9…563F983913200 USDC From 0x0b2a5A…9aFb769b to 0xcb4cCD…2aDc0d91100 USDC From 0xf2c9Db…31750430 to 0x4dEEa9…FDca83EB743.9635 USDT From 0xbd68f8…e1922D52 to 0xd2cEff…593f5fce30.296611803199212 ETH From 0xE9B76A…854485Db to 0x8e6620…6bd69E72716402.506589 USDC From 0x7fC38a…3CAd01a6 to 0xbFE0bb…2D2735ff61657.06192 USDT From 0x51667F…828b986f to 0xD4dc89…8ce086A55 ETH From 0x5B6b71…09Ca44AE to 0x366B2c…267dd3794000000 USDC From 0xc952da…5b31A79A to 0x13Fd6f…5ffAd9f55.7676 ETH From 0xd3ca49…5Caac0e1 to 0xA2F534…14Fb6CD60.2 ETH From 0x92b9a0…f79a7c33 to 0xbB64aE…1BB72B182.0996993120385383 ETH From 0xf10D17…b75944A4 to 0x1A81a3…C40f7aA09.422173806668905 ETH From 0xD22439…c1153004 to 0xCA367d…AAf184471.969856 ETH From 0x8B96E5…aD44c9AC to 0x588B22…f5B4e2494726.25 USDC From 0xE4dc31…D9fA6136 to 0x3dFbf3…66088a4810170 USDT From 0x8cA806…5aA107d4 to 0xe75060…8EDB56351600000 USDC From 0x88EE91…F7402B29 to 0x4C1b12…E712f0D598.2 USDC From 0x8ba3E1…8aABC3B0 to 0x2D5494…d943CC1710000 USDC From 0xD23278…62D54D24 to 0xb4849C…29B13488300000 USDT From 0x7B80aC…c673cA1D to 0x601A22…6e9CbcA41.37858157340534 ETH From 0x83Ea55…c0fcaB51 to 0x9a320D…c08f4BE422.507576904121603 ETH From 0x9371d4…f82837b5 to 0x190D1C…3AA82E712205 USDT From 0x8dD741…0985aC09 to 0x95dEc2…2Bf42F94353000 USDC From 0x3bAbfD…99e4b0b6 to 0x074C45…0f6FBa7b5000 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.000072098887027684 eth 0.000072098887027684 ETH
0x40504a…131149e9	22869506	Mon, Jul 7, 2025 7:48 PM	0x520f57…32D803aB	From 0xE367c9…b94e8B07 to 0x0dC091…e1f50FCE0.5731 ETH From 0xf44D66…87f7DF3f to 0x2c1EF2…c8b5D94d10.00026 USDT From 0xe02E48…68f94F4d to 0x96A6B6…2cc8aCB91.55107339814342 ETH From 0xE367c9…b94e8B07 to 0x0dC091…e1f50FCE0.5731 ETH From 0x8c48D4…5B10E70D to 0x5504d3…3468b1A2116859 USDC From 0xbdD5B1…c560A6B7 to 0xaA6eD2…21E249B6100 USDT From 0x5a62FD…300659F1 to 0x17fb0E…cd725dE12869.890212 USDT From 0x4dA4ad…c41039Af to 0x16aD69…476ce8aB3660.113079 USDC From 0x155f16…18106570 to 0x5A1006…98Bd62850.0287266 ETH	0x6e4767…7cc15781	0 eth 0 ETH	0.000146556314028492 eth 0.000146556314028492 ETH
0xdbbb7b…d1c9aa01	22869500	Mon, Jul 7, 2025 7:47 PM	0x520f57…32D803aB	From 0xb03991…4d6DFa37 to 0x9A6022…E1adF4B0100000 USDT From 0x5b0349…A13aeEf3 to 0xC06f19…274849EF522 USDC From 0x8F8Abd…0Fc8F30C to 0xC720F5…724BFE8620000 USDT From 0x4cADD0…82fccBA6 to 0x976137…6710eB2e4598 USDT From 0x02023e…4D5e22A6 to 0xbE279b…C8878A3A520.97 USDT From 0xBF5014…D8cE116d to 0xdde775…8C3c69951051.9419 USDC From 0xB771F1…128c99dA to 0x216d70…bc80697160000 USDC From 0x70A65a…538fF061 to 0xaf988A…9684eEC923.199 ETH From 0x58cB5C…e41cc2b2 to 0xdE6785…B168C8d41.43 ETH From 0x348464…18857512 to 0xC3A147…A52bE5657033.997655 USDT From 0xBF5014…D8cE116d to 0xdde775…8C3c69951168.82766 USDC From 0x155f16…18106570 to 0x5A1006…98Bd62850.0287266 ETH From 0xedAD1e…FCb0847C to 0xE21BFA…14f61d9e11000 USDC From 0xC727fF…8e4BFE86 to 0x14FE91…9Fe348Dc6650 USDT From 0x94c7f9…3E0038c1 to 0x90B149…e21b9d2F0 ERC20 From 0x3A839C…8b53Bb0b to 0xCAE758…59092015570450 USDC From 0xe02E48…68f94F4d to 0x96A6B6…2cc8aCB91.798355354995902 ETH From 0x167988…68D97cf1 to 0x51c24d…7Cf0F8c51392347 USDT From 0xC727fF…8e4BFE86 to 0x64EBaC…ad4A0FA98170 USDT From 0x3aE414…04D5eDaA to 0x94d953…c0e70c5d10000 USDT	0x6e4767…7cc15781	0 eth 0 ETH	0.000238041124720698 eth 0.000238041124720698 ETH

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