Address 0x96bb88aF19D15d977aB0FF7B6b492b6e15E2a971

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
0x7ba621…4d0dd955	22823257	Tue, Jul 1, 2025 8:40 AM	0x40f7af…0374b629	From 0x12A3bA…49700784 to 0x0a6B3e…94CcEBF22.33 ETH From 0x29C63E…8aB61F15 to 0x29Cef0…b4B61f15104606 USDT From 0xcea9EB…3401aC1d to 0x90598e…86089E3328 ETH From 0x24975B…Fbe79921 to 0x4D03BA…9AEb651410000 USDC From 0x5e4842…69Dbe990 to 0x7F9573…6EbecD080.811546686251 ETH From 0x78aD0c…b128504E to 0x374c40…1b433910999990 USDC From 0xd9bD32…11bfd7F9 to 0x8Ba9eb…3d95482C4.7 ETH From 0xc5375F…303487Dd to 0x218343…C137218111000 USDT From 0xb6BA0F…5628b5F9 to 0x0735c0…d367820840500 USDT From 0x4031C8…98eDaFE8 to 0x58d522…c08185d42.887150108997703 ETH From 0x962040…f1411182 to 0x7FFDBD…6C34c69F1110007.76 USDC From 0x66B685…fF9fe121 to 0x611cA8…459131022.4366197543940173 ETH From 0xb21007…4aDDd1a8 to 0x48cD3B…CaA083Cd10 USDT From 0xf080Df…BFcbe7F0 to 0xbFefDA…acC80c032050 USDT From 0xEe03ef…453B8E2e to 0x634C92…49543951400000 USDC From 0x23849B…51062CAF to 0x2289Fa…739b08BB2.144970210376479 ETH From 0xE34773…93c22d98 to 0x794F3A…861Fb599105000 USDC From 0x96bb88…15E2a971 to 0xB2221D…47759B5250000 USDT From 0xB3C3AC…D41D1e28 to 0xB3C407…9a1D1E28300 ERC20 From 0xf37e03…79a68614 to 0x53e3d1…84739f857.97778 ETH From 0x7EA762…55caE77b to 0x844f60…5B5E3e5a400000 USDC From 0xb011b3…6A5AFe2c to 0x6FE936…82998b9d150005 USDT From 0x4f25eD…31eA0e75 to 0xe49782…e20E20B950 ETH From 0x058ecd…BB1e02c1 to 0xc81C3a…E0F3f3607417.999 ETH From 0x62F7A8…8444208a to 0xB1623e…f404338b67918 USDT From 0x099fE7…e44962db to 0x0398B0…792F7EEc48271 DAI From 0x5c59da…AbDEd9Fc to 0xc13C53…ffBBd7Dd5000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000149982780728844 eth 0.000149982780728844 ETH
0x5471e3…3238cba7	22823197	Tue, Jul 1, 2025 8:28 AM	0x40f7af…0374b629	From 0x0945DC…26a85192 to 0xe358a9…C9Ecc8D3150 ETH From 0x0C71f8…f17A5f67 to 0x003A72…1364fD531.39 ETH From 0xE18155…71f17F0d to 0xdD199E…6236D34c130591.14404 USDT From 0x398d33…dfA018a2 to 0x0398B0…792F7EEc23899 DAI From 0xbc3D8B…c084DfE9 to 0x6Bd1bC…6FEE77aF67000 USDC From 0xec92D5…1fA5dc59 to 0xd23615…83605DF219385.394551 USDT From 0x0aD9ff…7d8cF610 to 0xe9D0E6…0b0Dab1519998 USDT From 0xdeC166…1421d76C to 0x3029C7…b4e0703C101015.505257 USDT From 0x476B4B…bF2966e0 to 0xd3A945…cb8c91EA100000 USDC From 0x26fC35…15670Ed7 to 0xF17183…1AD479362.89184484379575 ETH From 0xd9531F…08AB0014 to 0x5E3648…9774CCa1593.81 USDC From 0x7631bf…42c06EB2 to 0x1F6E70…346E54702900 USDT From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e545150250 USDT From 0xc61bd4…3Db6E417 to 0x03d544…5226bCC6149.9998 ETH From 0xe99e61…C0E5fF45 to 0x637A51…5Aad737410 USDT From 0x8aa6E4…eE2A429a to 0xdBC959…861D5786268726 USDC From 0x6229e4…1529049F to 0xDB7512…4Fa2154725385 USDT From 0x0b78dF…827297E8 to 0xDf1b44…E914B8f970.56 USDT From 0xdA7e4C…04FB7864 to 0x7dD4f8…f56AE6832399.77 USDC From 0x671486…3Fad354B to 0x385629…7a56F1d419.796624041178866 ERC20 From 0x396567…DE9e91C9 to 0x367229…C4AF8BDD2511 USDC From 0x96bb88…15E2a971 to 0xB2221D…47759B5250000 USDT From 0x24b206…5E7192f6 to 0x5A347E…55cA890810500 USDT From 0xE03d31…4481d70B to 0x5020b5…D5e8f7056892.88172413 ERC20 From 0x1A2b8e…C1164951 to 0x99148d…67DDdF83243.680302 USDT From 0x46Ba8D…1Be1Be6D to 0x7A2eaf…0EA6fDDD10000 USDT From 0xd865df…d0bE24B0 to 0x76869b…9B1b4a9b300000 USDC From 0xE9a440…a805B711 to 0x6bF610…De59a59C10000.00125 USDC From 0x49C590…986070EF to 0x007Fe6…043aF3a29589.15371 USDC From 0x3Ce7ef…F7f18dF7 to 0x92057a…761f9c3C1000 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000126793154621496 eth 0.000126793154621496 ETH
0x800a4d…9f6fc6ec	22823152	Tue, Jul 1, 2025 8:19 AM	0xc46908…A9c38F0d	From 0x5ECFFb…d0C36f07 to 0x2de679…038C3D3E2280 USDC From 0xd9531F…08AB0014 to 0xa34978…e5350d94676.06 USDC From 0x3bf759…D3107aB8 to 0xAA4414…147CD16B497071.049908 USDC From 0x4B9559…d56045c0 to 0x3bB85c…407291D80.001 LINK From 0xFD189F…2eA27F43 to 0x000010…B54a651F20002.592431 USDC From 0xfcB9D5…B0C14DAD to 0x11d819…CD8a805e0 USDT From 0x2F670f…d2b0C69b to 0x904Af7…c7191b810 USDT From 0xFA8644…492b8FAD to 0x11d819…CD8a805e0 USDT From 0x11d863…AaC6805E to 0x0DB449…BdD1117D0 USDT From 0xDdA426…0878FbF9 to 0xc8C9Ea…43a990760 USDT From 0xaD8357…734f691D to 0xa6783A…44a47a9C0 USDT From 0xB1920B…EB8173b9 to 0x11d819…CD8a805e0 USDT From 0xf4241d…48424575 to 0xa9f54e…232Ca2b10 USDT From 0x2B6A2b…dF0ba4b6 to 0x11d819…CD8a805e0 USDT From 0x03cB78…Bf97F26E to 0x55601E…0CAF82830 USDT From 0xC8AdC3…EDB111cf to 0x8910E9…7c2D9A7b0 USDT From 0x713021…A91f9d4b to 0x7Bd736…cBc7CCB60 USDT From 0x0b5FA9…99311535 to 0x3a1829…2b7f7eC60 USDT From 0x4B2fbb…4c34E5ca to 0xdc4973…e432372D0 USDT From 0x96bb88…15E2a971 to 0xB2240b…60aB9B520 USDT From 0x5728f7…a42e9389 to 0x8BcC47…41818bD50 USDT From 0x7B9520…dd7bbc1C to 0xB82ee5…dF7d35eb0 USDT From 0x637D23…DEaD7374 to 0xe74e12…14554d3c0 USDT From 0x36De33…3480976F to 0x692d78…4c2fcc6e0 USDT From 0x3b4C5B…e57AA077 to 0x2585E9…fb450C200 USDT From 0x007176…28D28C4C to 0xf928ec…a8F36Ec40 USDT From 0x0aa5c6…27ff333d to 0x4D73E8…0b8F32690 USDT From 0x026042…AcbB9A1B to 0xa8eA12…243b73f60 USDT From 0x66ea05…2FfeDB8E to 0x0B5F0A…c29F15350 USDT From 0xac64A0…16E8bFeA to 0x6B22BC…A5Ad9cab0 USDT From 0x69E1d4…E4880fb6 to 0xC3E40a…3Babb0300 USDT From 0x19AeF2…E8ffD605 to 0x014614…d49fAFa70 USDT From 0xdeBb21…9Bc85c48 to 0xa20B3F…EC2fc36B0 USDT From 0x3A18F4…088c7ec6 to 0x37c6B3…b4f687C40 USDT From 0xada99C…7C7A9bba to 0x05561b…D47a40ac0 USDT From 0x14d1F4…5aA098B0 to 0x63f026…1F423dDE0 USDT From 0xA5b2E2…d117f720 to 0xb24583…98539cb30 USDT From 0x8438d9…050a4A53 to 0xb80505…6E0174c20 USDT From 0xe1d261…7831151c to 0x8257D7…D75B9ff90 USDT From 0x5E4703…1148845d to 0x5361B6…5635Ca010 USDT From 0x0ED486…dBd975B8 to 0xa82548…F0F05C580 USDT From 0x040F8D…3b229DF4 to 0x0004c2…4dbc263b8400 USDT From 0x71C329…1902D2E4 to 0x2D7dd8…5E17AC160 USDT From 0x686C57…31CA6195 to 0xD06B44…077246890 USDT From 0xe74E89…F7c24d3C to 0x727F48…9395861D0 USDT From 0x4A2BD1…0ab10bf3 to 0x2F67A2…Fbd6C69b0 USDT From 0xd95166…115AaB7D to 0xC09E06…1d7e53700 USDT From 0x27b0cd…581D19d3 to 0xDbBC35…92a3bFe50 USDT From 0xc73d13…f00EE367 to 0x6bEc0B…c9303a8C0 USDT From 0xE9188f…459ADecc to 0x3DBbea…ba2914960 USDT From 0xdc49C2…61bD372D to 0x19E4f3…2e412BC80 USDT From 0xFC78a6…204ccAe8 to 0xb553B2…A0d72DBD0 USDT From 0x5c46BB…B7e3e382 to 0xEd122A…275E00f40 USDT From 0x5fa8Dd…FFb69cFE to 0x6eA632…0B2B8A630 USDT From 0x71c1E0…4007a987 to 0x9C8a03…8f6A16cC0 USDT From 0x75D0e0…68bcac69 to 0x0e31A8…d90c4e9d0 USDT From 0x7Eb968…0A7cD1Ce to 0x5843f4…1B8830fB0 USDT From 0xd939F8…6544bdE2 to 0xac749E…8fe7C2B80 USDT From 0xF416Ca…023B24b0 to 0x5E1908…22F4d9650 USDT From 0x6Ba68e…6Aadfd0C to 0x3a1c4C…79575d6b6150.846153 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00031209863983891 eth 0.00031209863983891 ETH
0xdb4c65…90e62ca3	22823145	Tue, Jul 1, 2025 8:18 AM	0x4e1982…EFa216ce	From 0xFBfCb7…59B55bA0 to 0x3943D5…537304690 USDC From 0xfcB9D5…B0C14DAD to 0x11D8f0…6817805E0 USDT From 0x2F670f…d2b0C69b to 0x904a8f…813D1b810 USDT From 0xf4ba2E…186cc842 to 0x0D4E5B…19e490f50 USDC From 0xFA8644…492b8FAD to 0x11D8f0…6817805E0 USDT From 0x11d863…AaC6805E to 0x0db494…A66f117D0 USDT From 0x1A7076…A9dBD0F7 to 0x008445…0387e95E0 USDC From 0xDdA426…0878FbF9 to 0xc8c9ED…634990760 USDT From 0xaD8357…734f691D to 0xA678Df…Ad727a9C0 USDT From 0xB1920B…EB8173b9 to 0x11D8f0…6817805E0 USDT From 0x00cA7b…888E72C6 to 0xf55B3C…af4A2C190 USDC From 0xf4241d…48424575 to 0xa9F5D6…D9c4a2b10 USDT From 0x2B6A2b…dF0ba4b6 to 0x11D8f0…6817805E0 USDT From 0x03cB78…Bf97F26E to 0x55605c…6e9d82830 USDT From 0xC8AdC3…EDB111cf to 0x891075…10b39a7b0 USDT From 0xdEE623…5270926b to 0xa10f8c…43Ec5c150 USDC From 0x713021…A91f9d4b to 0x7BD7FB…3696Ccb60 USDT From 0x568Ef4…DD40f8b4 to 0xE1d6B4…B91bdAC80 USDC From 0x0bc8C1…a55c1814 to 0xfe8a0d…2A1D783B0 USDC From 0x0b5FA9…99311535 to 0x3a181B…f9617Ec60 USDT From 0x654de8…1D3fc897 to 0xCc8C49…EBD4f4bc0 USDC From 0x4B2fbb…4c34E5ca to 0xdc49DA…332D372D0 USDT From 0x85B0e9…b20bcfBF to 0x6B543C…Ebc61b710 USDC From 0x436478…2F686a25 to 0x6B543C…Ebc61b710 USDC From 0xefC662…6423b088 to 0xd55809…7944AF820 USDC From 0x06Aa6e…db62E5aB to 0xccAd22…1DE0c7D40 USDT From 0xaa28dc…B42b3E17 to 0x445fA8…55aDBd970 USDC From 0xC43B05…83ea7063 to 0x2fDCeb…3f8a72C00 USDC From 0x29039D…3DBfb6FA to 0xf67366…151eC5170 USDC From 0x96bb88…15E2a971 to 0xB22405…75849b520 USDT From 0xe9495C…8ddf03a1 to 0x817951…dc80AaE90 USDC From 0x5728f7…a42e9389 to 0x8bcCbf…42e48bd50 USDT From 0x7B9520…dd7bbc1C to 0xb82E75…FfD335EB0 USDT From 0x25E567…ECcaC03A to 0xE7694c…5E92005B0 ALT From 0x637D23…DEaD7374 to 0xE74eCd…DF084d3c0 USDT From 0x36De33…3480976F to 0x692D40…C367Cc6e0 USDT From 0x3b4C5B…e57AA077 to 0x25858a…9bf10c200 USDT From 0x007176…28D28C4C to 0xf92815…4F9c6eC40 USDT From 0x0aa5c6…27ff333d to 0x4d732D…E54532690 USDT From 0x026042…AcbB9A1B to 0xA8Eaf5…44Dd73f60 USDT From 0x66ea05…2FfeDB8E to 0x0b5F72…583715350 USDT From 0xac64A0…16E8bFeA to 0x6B2208…D01c9caB0 USDT From 0x674EAe…AACe8092 to 0xAf8410…c969f0F90 USDC From 0x69E1d4…E4880fb6 to 0xC3e4cD…8687b0300 USDT From 0x0A1453…B5e79a99 to 0x8B85c5…2d6D722e0 USDC From 0x19AeF2…E8ffD605 to 0x0146FC…2A0eAfa70 USDT From 0x4a4f2a…3dd8Ca0f to 0x3ed619…eB5509760 USDC From 0xdeBb21…9Bc85c48 to 0xA20b3f…b7c9C36B0 USDT From 0x3A18F4…088c7ec6 to 0x37C6E2…1E0587c40 USDT From 0xada99C…7C7A9bba to 0x055647…6b2840aC0 USDT From 0x14d1F4…5aA098B0 to 0x63F001…dff13dDe0 USDT From 0x9D2089…d1C38Db0 to 0x143847…4f5a65220 USDC From 0xA5b2E2…d117f720 to 0xB24561…87D69cb30 USDT From 0x8438d9…050a4A53 to 0xB805f8…359774C20 USDT From 0xd865df…d0bE24B0 to 0x768A4B…5F6D4a9B0 USDC From 0xe1d261…7831151c to 0x825721…2F3b9FF90 USDT From 0x320600…5C98D017 to 0x2fDCeb…3f8a72C00 USDC From 0x5E4703…1148845d to 0x5361dd…CDB6ca010 USDT From 0x78bD15…43a80D1a to 0x0C1600…9769650A0 USDC From 0x0ED486…dBd975B8 to 0xa8253C…Fa995C580 USDT From 0xB5eF25…144e19EE to 0x68A465…0DB4f1D00 USDC From 0x71C329…1902D2E4 to 0x2d7DEe…B73DAc160 USDT From 0xB22422…26759b52 to 0x206Fd5…E249678c0 USDC From 0x159283…6dd67bB6 to 0x03098F…9Da0a1160 LINK From 0x3e0E74…cd174A58 to 0x0C1600…9769650A0 USDC From 0x686C57…31CA6195 to 0xD06Ba6…539C46890 USDT From 0xe74E89…F7c24d3C to 0x727fE9…1901861D0 USDT From 0x977A54…A454Abe0 to 0xAa44b3…9d2Dd16B0 USDC From 0x4A2BD1…0ab10bf3 to 0x2F6748…6C48C69B0 USDT From 0x80B01D…5162aBD6 to 0x877C2C…D99bD2EB0 USDC From 0xd95166…115AaB7D to 0xC09EeE…510953700 USDT From 0x27b0cd…581D19d3 to 0xdBbCB1…69b4BFe50 USDT From 0x9D2D1c…f51Cb899 to 0x4C2c79…C3C368410 USDC From 0xc73d13…f00EE367 to 0x6Becf9…Bd943a8C0 USDT From 0x762789…681ac71e to 0xA29e00…751c4ff50 USDC From 0xE9188f…459ADecc to 0x3dBBf6…552f14960 USDT From 0xdc49C2…61bD372D to 0x19e410…E3452bc80 USDT From 0xFC78a6…204ccAe8 to 0xb553bd…7F3D2dBd0 USDT From 0x5c46BB…B7e3e382 to 0xED12bA…E4D300f40 USDT From 0x02fF07…1504Fe7C to 0x53Ce04…766940890 USDC From 0x3A5C64…8F5ffDd6 to 0x7BFAf7…E4dff34f0 USDC From 0x5fa8Dd…FFb69cFE to 0x6eA6e9…62548A630 USDT From 0x8f8f62…0b77d516 to 0x445Fe8…B61dcCA70 USDC From 0x036CCF…4906a904 to 0xFA73B3…152e73830 USDT From 0xc953F3…79CBdCc3 to 0xEeD974…34D58D7C0 USDC From 0x71c1E0…4007a987 to 0x9C8A3A…aDdA16Cc0 USDT From 0xb57BE4…04413232 to 0xE9d8C7…338927F70 USDC From 0x75D0e0…68bcac69 to 0x0e315E…1fC64e9D0 USDT From 0x7Eb968…0A7cD1Ce to 0x5843b0…A43830fb0 USDT From 0xd939F8…6544bdE2 to 0xaC74c2…C0eCc2b80 USDT From 0xF416Ca…023B24b0 to 0x5E1958…8621D9650 USDT From 0x0b91E4…8227ebC6 to 0x3BF750…78A67aB80 USDC From 0x8199D4…11C1802d to 0x02a0AD…4A2f18050 USDC From 0x4b1d93…Ec80a4a6 to 0x628d37…981619090 LINK From 0x4C2cA3…0b4E6841 to 0x445Fe8…B61dcCA70 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000878806880910816 eth 0.000878806880910816 ETH
0x0cadb3…f431c769	22823138	Tue, Jul 1, 2025 8:16 AM	0xc46908…A9c38F0d	From 0x57a2DF…49642d77 to 0x92E3d1…ca99cd5a11207.5 USDC From 0xb57BE4…04413232 to 0xe9D856…EEBF27F7700000 USDC From 0x38bf6d…11F1bB04 to 0x24EB31…21FCD25E6943.2862 CRO From 0xde252a…7F16080d to 0x3d950b…b363D07913095 USDT From 0xd93924…344BbdE2 to 0xAc741B…4FA4C2b8100000 USDT From 0x975900…28041084 to 0x03DD2E…3d79E8d70 USDC From 0x0B91FE…AA4cebC6 to 0x3bf759…D3107aB8493571.041295 USDC From 0x0b91E4…8227ebC6 to 0x3bf76F…6a9f7AB8493571.041295 USDC From 0x5e30f0…eeC6A708 to 0x3cc39f…E467eBfD10001.270161 USDC From 0x7Eb968…0A7cD1Ce to 0x5843f4…1B8830fB30000 USDT From 0x3bf759…D3107aB8 to 0xAA4414…147CD16B306308.54 USDC From 0xF416Ca…023B24b0 to 0x5E1908…22F4d9655000 USDT From 0x00cA7b…888E72C6 to 0xF55B03…2c242c1940000 USDT From 0xd939F8…6544bdE2 to 0xac749E…8fe7C2B8100000 USDT From 0xd300C6…6b34565b to 0x61aA28…6F95Fb3a300 USDT From 0x3D3787…ee935578 to 0x03918f…57a77EEc9591 DAI From 0x1D0759…cc24c908 to 0x05F705…da680FFd24000 USDT From 0xe1d261…7831151c to 0x8257b0…724c9FF90 USDT From 0x0b5FA9…99311535 to 0x3a1829…2b7f7eC60 USDT From 0x96bb88…15E2a971 to 0xB2240b…60aB9B520 USDT From 0x11d863…AaC6805E to 0x0DB449…BdD1117D0 USDT From 0x4B2fbb…4c34E5ca to 0xdc4973…e432372D0 USDT From 0x4A2BD1…0ab10bf3 to 0x2F67A2…Fbd6C69b0 USDT From 0xB1920B…EB8173b9 to 0x11d819…CD8a805e0 USDT From 0xd95166…115AaB7D to 0xC09E06…1d7e53700 USDT From 0xf4241d…48424575 to 0xa9f54e…232Ca2b10 USDT From 0x5E4703…1148845d to 0x5361B6…5635Ca010 USDT From 0x03cB78…Bf97F26E to 0x55601E…0CAF82830 USDT From 0x2f7e27…A25920CB to 0x93225E…Cdbf2Bd518604.962517 USDC From 0x5728f7…a42e9389 to 0x8BcC47…41818bD50 USDT From 0x2B6A2b…dF0ba4b6 to 0x11d819…CD8a805e0 USDT From 0xfcB9D5…B0C14DAD to 0x11d819…CD8a805e0 USDT From 0xC8AdC3…EDB111cf to 0x8910E9…7c2D9A7b0 USDT From 0x0ED486…dBd975B8 to 0xA82597…97eD5c580 USDT From 0x7B9520…dd7bbc1C to 0xB82E43…492f15EB0 USDT From 0xFA8644…492b8FAD to 0x11d819…CD8a805e0 USDT From 0x27b0cd…581D19d3 to 0xDbBC35…92a3bFe50 USDT From 0x71C329…1902D2E4 to 0x2D7dd8…5E17AC160 USDT From 0xc73d13…f00EE367 to 0x6bEc0B…c9303a8C0 USDT From 0x637D23…DEaD7374 to 0xe74e2C…704f0d3c0 USDT From 0xaD8357…734f691D to 0xa6783A…44a47a9C0 USDT From 0x36De33…3480976F to 0x692d78…4c2fcc6e0 USDT From 0x007176…28D28C4C to 0xf928ec…a8F36Ec40 USDT From 0x3b4C5B…e57AA077 to 0x2585E9…fb450C200 USDT From 0x0aa5c6…27ff333d to 0x4D73E8…0b8F32690 USDT From 0xDdA426…0878FbF9 to 0xc8C9Ea…43a990760 USDT From 0xdc49C2…61bD372D to 0x19E4f3…2e412BC80 USDT From 0x2F670f…d2b0C69b to 0x904Af7…c7191b810 USDT From 0xFC78a6…204ccAe8 to 0xb553B2…A0d72DBD0 USDT From 0xE9188f…459ADecc to 0x3DBbea…ba2914960 USDT From 0x026042…AcbB9A1B to 0xa8eA12…243b73f60 USDT From 0x66ea05…2FfeDB8E to 0x0B5F0A…c29F15350 USDT From 0xac64A0…16E8bFeA to 0x6b2274…2Ae33Cab0 USDT From 0xf4ba2E…186cc842 to 0x0d4Ea6…E78690f50 USDC From 0x29039D…3DBfb6FA to 0xf67350…7E18C5170 USDC From 0x00cA7b…888E72C6 to 0xF55B03…2c242c190 USDC From 0x320600…5C98D017 to 0x2Fdc6B…79c872C00 USDC From 0xC43B05…83ea7063 to 0x2Fdc6B…79c872C00 USDC From 0x977A54…A454Abe0 to 0xAa4400…466C016B0 USDC From 0x80B01D…5162aBD6 to 0x877C89…77EBd2Eb0 USDC From 0xe9495C…8ddf03a1 to 0x81790B…aD09aAE90 USDC From 0x78bD15…43a80D1a to 0x0c16eA…DA19650A0 USDC From 0x9D2D1c…f51Cb899 to 0x8F8f48…18FfD5160 USDC From 0xefC662…6423b088 to 0xd55B5b…4CF42F820 USDC From 0xB5eF25…144e19EE to 0x68A4b8…a326F1D00 USDC From 0x85B0e9…b20bcfBF to 0x6b54a3…2d121b710 USDC From 0x436478…2F686a25 to 0x6b54a3…2d121b710 USDC From 0x9D2D1c…f51Cb899 to 0x4c2cEb…885368410 USDC From 0x7f604D…D781b752 to 0xd39527…b105129C0 USDC From 0x0bc8C1…a55c1814 to 0xFe8a43…A04e183b0 USDC From 0xB22422…26759b52 to 0x206f02…234d678C0 USDC From 0x762789…681ac71e to 0xA29e49…dd2B4Ff50 USDC From 0xaa28dc…B42b3E17 to 0x445F8c…2cf6Bd970 USDC From 0x654de8…1D3fc897 to 0xcC8cD1…4E2b34bc0 USDC From 0x1A7076…A9dBD0F7 to 0x008407…32faE95E0 USDC From 0xdEE623…5270926b to 0xA10f5B…03241C150 USDC From 0x00FdAe…EaaacDCE to 0x123FD0…CFC9485b0 USDC From 0xFBfCb7…59B55bA0 to 0x39437A…8eFD04690 USDC From 0x3e0E74…cd174A58 to 0x0c16eA…DA19650A0 USDC From 0x014626…E7FaafA7 to 0xF788C9…149f59ff550000 USDT From 0x3BD738…1955bdC7 to 0xdce330…e408B2B128038.180195 USDC From 0x4b1d93…Ec80a4a6 to 0x628D9e…542c19094000 LINK From 0xD1206c…89B42F8C to 0x16B0aD…9f2B04A91300 USDT From 0xf788fa…CE3c59Ff to 0x014614…d49fAFa71500 USDT From 0x014614…d49fAFa7 to 0xf788fa…CE3c59Ff550000 USDT From 0x520Bf7…1a872fd9 to 0xb96Adb…ed9e6ab24820.4 USDT From 0x92e36E…4494CD5a to 0x4D049A…24950Fca12710.44 USDC From 0x471D69…962CD647 to 0x360Ea8…1abFac2e3000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00049344117213526 eth 0.00049344117213526 ETH
0x07d12b…2410758f	22823135	Tue, Jul 1, 2025 8:16 AM	0x0630e4…09F55692	From 0xe1d261…7831151c to 0x825787…0B2e9FF90 USDT From 0x0b5FA9…99311535 to 0x3A1833…fFA67ec60 USDT From 0x96bb88…15E2a971 to 0xB224cA…A8239b520 USDT From 0x11d863…AaC6805E to 0x0db49b…77D9117d0 USDT From 0x4B2fbb…4c34E5ca to 0xdc4989…44fD372D0 USDT From 0x4A2BD1…0ab10bf3 to 0x2F6759…a8E6C69b0 USDT From 0x06Aa6e…db62E5aB to 0xCcADFF…606987D40 USDT From 0xB1920B…EB8173b9 to 0x11d8F0…00bB805E0 USDT From 0xd95166…115AaB7D to 0xC09e1B…d79C53700 USDT From 0xf4241d…48424575 to 0xA9F56f…CcEea2b10 USDT From 0x5E4703…1148845d to 0x5361dB…f6d8ca010 USDT From 0x03cB78…Bf97F26E to 0x55608F…603382830 USDT From 0x5728f7…a42e9389 to 0x8bCC43…6bc98BD50 USDT From 0x2B6A2b…dF0ba4b6 to 0x11d8F0…00bB805E0 USDT From 0xfcB9D5…B0C14DAD to 0x11d8F0…00bB805E0 USDT From 0xC8AdC3…EDB111cf to 0x8910f8…6D219A7B0 USDT From 0x0ED486…dBd975B8 to 0xA82599…daA25c580 USDT From 0x7B9520…dd7bbc1C to 0xB82E40…E5C915eb0 USDT From 0xFA8644…492b8FAD to 0x11d8F0…00bB805E0 USDT From 0x27b0cd…581D19d3 to 0xdbBC07…f3648Fe50 USDT From 0x71C329…1902D2E4 to 0x2D7dA8…D98F2C160 USDT From 0xc73d13…f00EE367 to 0x6Bec99…E2243A8C0 USDT From 0x637D23…DEaD7374 to 0xe74E49…a8650d3C0 USDT From 0xaD8357…734f691D to 0xa678B2…B8F77a9C0 USDT From 0x36De33…3480976F to 0x692Dff…b9D9Cc6e0 USDT From 0x007176…28D28C4C to 0xf92876…dAEa1Ec40 USDT From 0x3b4C5B…e57AA077 to 0x2585eC…AA180c200 USDT From 0x0aa5c6…27ff333d to 0x4D73Af…7eb232690 USDT From 0xDdA426…0878FbF9 to 0xc8C9fB…a2EB90760 USDT From 0xdc49C2…61bD372D to 0x19e4d9…40ee4Bc80 USDT From 0x2F670f…d2b0C69b to 0x904ab9…F4Bf1b810 USDT From 0xFC78a6…204ccAe8 to 0xb5530B…22de1DBd0 USDT From 0xE9188f…459ADecc to 0x3DBB93…819014960 USDT From 0x026042…AcbB9A1B to 0xA8eA77…F88023f60 USDT From 0x66ea05…2FfeDB8E to 0x0b5F69…6b4215350 USDT From 0xac64A0…16E8bFeA to 0x6b22A9…fe400CaB0 USDT From 0x568Ef4…DD40f8b4 to 0xE1d696…0188daC80 USDC From 0xf4ba2E…186cc842 to 0x0d4e01…852890F50 USDC From 0x29039D…3DBfb6FA to 0xf673e7…1b2Ec5170 USDC From 0x00cA7b…888E72C6 to 0xF55B2c…c0c12c190 USDC From 0x320600…5C98D017 to 0x2fDc7F…6AE902c00 USDC From 0xC43B05…83ea7063 to 0x2fDc7F…6AE902c00 USDC From 0x977A54…A454Abe0 to 0xaA44D2…6b0E016B0 USDC From 0x80B01D…5162aBD6 to 0x877c56…741eD2eB0 USDC From 0xe9495C…8ddf03a1 to 0x8179d2…14bc0aE90 USDC From 0x78bD15…43a80D1a to 0x0c16A6…9848050A0 USDC From 0x9D2D1c…f51Cb899 to 0x8f8ff7…2A52d5160 USDC From 0xefC662…6423b088 to 0xD55803…E7c50f820 USDC From 0xB5eF25…144e19EE to 0x68a423…9c6Bf1D00 USDC From 0x85B0e9…b20bcfBF to 0x6b54DE…1A3B1B710 USDC From 0x436478…2F686a25 to 0x6b54DE…1A3B1B710 USDC From 0x25E567…ECcaC03A to 0xE769F8…52a4005b0 ALT From 0x9D2D1c…f51Cb899 to 0x4C2c24…e8CD68410 USDC From 0x7f604D…D781b752 to 0xd395D8…2F7B129c0 USDC From 0x0bc8C1…a55c1814 to 0xfE8AB5…9090183b0 USDC From 0xB22422…26759b52 to 0x206FB8…6Bc2678c0 USDC From 0x762789…681ac71e to 0xa29E86…5F0d4FF50 USDC From 0x159283…6dd67bB6 to 0x0309ea…526bA1160 LINK From 0xaa28dc…B42b3E17 to 0x445FDD…097Cbd970 USDC From 0x654de8…1D3fc897 to 0xCC8c99…BffC34bc0 USDC From 0x1A7076…A9dBD0F7 to 0x008482…01f8E95E0 USDC From 0xdEE623…5270926b to 0xA10f51…ADd31C150 USDC From 0x00FdAe…EaaacDCE to 0x123F30…757D185b0 USDC From 0xFBfCb7…59B55bA0 to 0x3943EA…fd5F04690 USDC From 0x3e0E74…cd174A58 to 0x0c16A6…9848050A0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.0007619172679221 eth 0.0007619172679221 ETH
0x3d0ad7…dc7b779a	22822998	Tue, Jul 1, 2025 7:48 AM	0xc46908…A9c38F0d	From 0xA0d1Bd…74CBebB6 to 0x3Bb72A…12CceC9618914.62279 USDT From 0x97eEC9…54B2afC5 to 0xA9d1e1…F3ad3e4340001.887302 USDC From 0x5E1556…490153f5 to 0x2Cb51d…a7Be1e111000 USDT From 0x4A0594…c5C69C17 to 0x376f00…0D1e0D49370.228 USDT From 0x81af99…06aaaf78 to 0xe3dA8f…174FD4B570011.765256 USDC From 0x906887…BCA67D0e to 0x316995…Dcff63D69950 USDT From 0x441bc7…2fbd9c4D to 0x77936F…751eed02542.63 USDT From 0x3A18F4…088c7ec6 to 0xF5Ea44…d6e207C110 USDC From 0xfcB9D5…B0C14DAD to 0x11d819…CD8a805e0 USDT From 0xFA8644…492b8FAD to 0x11d819…CD8a805e0 USDT From 0xB1920B…EB8173b9 to 0x11d819…CD8a805e0 USDT From 0xf4241d…48424575 to 0xa9f54e…232Ca2b10 USDT From 0x11d863…AaC6805E to 0x0DB449…BdD1117D0 USDT From 0x2B6A2b…dF0ba4b6 to 0x11d819…CD8a805e0 USDT From 0x22BeB2…e27D36c9 to 0xf6F717…9F18f1150 USDT From 0x8887B2…D357610F to 0x956361…1322AC5C0 USDT From 0x1eEEeC…DD4a357f to 0x5d8F5b…B34beb1f0 USDT From 0xb1ee57…f3F568B3 to 0x3E25FB…1fba4dF80 USDT From 0x3d6460…AC4fc721 to 0xd2dFaa…089f9C540 USDT From 0xcC8670…C63eE1a1 to 0x927821…8a514bA10 USDT From 0x96bb88…15E2a971 to 0xB2240b…60aB9B520 USDT From 0x5728f7…a42e9389 to 0x8BcC47…41818bD50 USDT From 0x7B9520…dd7bbc1C to 0xB82ee5…dF7d35eb0 USDT From 0xaD8357…734f691D to 0xa6783A…44a47a9C0 USDT From 0x36De33…3480976F to 0x692d78…4c2fcc6e0 USDT From 0x007176…28D28C4C to 0xf928ec…a8F36Ec40 USDT From 0x0aa5c6…27ff333d to 0x4D73E8…0b8F32690 USDT From 0x3b4C5B…e57AA077 to 0x2585E9…fb450C200 USDT From 0x026042…AcbB9A1B to 0xa8eA12…243b73f60 USDT From 0x66ea05…2FfeDB8E to 0x0B5F0A…c29F15350 USDT From 0xac64A0…16E8bFeA to 0x6B22BC…A5Ad9cab0 USDT From 0x637D23…DEaD7374 to 0xe74e12…14554d3c0 USDT From 0xe1d261…7831151c to 0x8257D7…D75B9ff90 USDT From 0x2f274c…851b8Ca5 to 0x08Cd23…e33e91C50 WBTC From 0x159283…6dd67bB6 to 0x030907…167EA1160 LINK From 0x5E4703…1148845d to 0x5361B6…5635Ca010 USDT From 0x03cB78…Bf97F26E to 0x55601E…0CAF82830 USDT From 0x0ED486…dBd975B8 to 0xa82548…F0F05C580 USDT From 0x81AE70…9412436E to 0x414305…2154bb200.04311373845553387 STETH From 0x71C329…1902D2E4 to 0x2D7dd8…5E17AC160 USDT From 0x95d6b8…aDF42f94 to 0x544a5E…f709961d600000 USDC From 0xFBfCb7…59B55bA0 to 0x39437A…8eFD04690 USDC From 0x1A7076…A9dBD0F7 to 0x008407…32faE95E0 USDC From 0xcb1376…972582eB to 0x5b14CC…ccd426A20 USDC From 0x85B0e9…b20bcfBF to 0x6b54a3…2d121b710 USDC From 0x436478…2F686a25 to 0x6b54a3…2d121b710 USDC From 0xefC662…6423b088 to 0xd55B5b…4CF42F820 USDC From 0x0C3DBA…C98d0aBb to 0x0C9055…64f75DEF0 USDC From 0x8aa6E4…eE2A429a to 0xdbC852…F4A457860 USDC From 0xe9495C…8ddf03a1 to 0x81790B…aD09aAE90 USDC From 0xaa28dc…B42b3E17 to 0x445F8c…2cf6Bd970 USDC From 0xdEE623…5270926b to 0xA10f03…2fD05c150 USDC From 0x558ae0…E7eDbDC6 to 0xb25D3e…31a19C200 USDC From 0x320600…5C98D017 to 0x2Fdc6B…79c872C00 USDC From 0xC43B05…83ea7063 to 0x2Fdc6B…79c872C00 USDC From 0x78bD15…43a80D1a to 0x0c16eA…DA19650A0 USDC From 0xB5eF25…144e19EE to 0x68A4b8…a326F1D00 USDC From 0xdB907F…A76b1df1 to 0x7f8594…47d90FA90 USDC From 0x68a41C…15d6f1D0 to 0xc7d900…2f1Bed830 USDC From 0xD754e8…eED81127 to 0x6fB7e3…d9C865DA1 LINK From 0x4D9b0E…B941B11F to 0x86E313…e168676E6000 USDT From 0xf928CE…CE4c6Ec4 to 0xcBFC6c…07C8BA942750 USDT From 0x0b5FA9…99311535 to 0x3a1829…2b7f7eC60 USDT From 0x3FCBdb…2e02617A to 0x83F721…961e6Ae60 USDT From 0x11BA81…9E9fbc97 to 0x3845f7…75fbD82310450 USDT From 0x414342…CC7cbB20 to 0x176FB1…dFc1FE640.000003893022450442 STETH From 0x34a54A…11d6d572 to 0x917935…0D049ae90 DAI From 0x2B588b…a17D71c2 to 0x0049Fb…69A2C9133422.4 USDC From 0xB22422…26759b52 to 0x206f02…234d678C0 USDC From 0x3e0E74…cd174A58 to 0x0c16eA…DA19650A0 USDC From 0x64ED19…8D9086C1 to 0x175bd8…87B9042d0 USDC From 0x2fDc33…F99172c0 to 0xc4CBc0…B9A047F80 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000316954428856956 eth 0.000316954428856956 ETH
0x2eeb4f…b55ed22c	22822993	Tue, Jul 1, 2025 7:47 AM	0x4e1982…EFa216ce	From 0xfcB9D5…B0C14DAD to 0x11D8f0…6817805E0 USDT From 0xFBfCb7…59B55bA0 to 0x3943D5…537304690 USDC From 0xFA8644…492b8FAD to 0x11D8f0…6817805E0 USDT From 0x1A7076…A9dBD0F7 to 0x008445…0387e95E0 USDC From 0xB1920B…EB8173b9 to 0x11D8f0…6817805E0 USDT From 0xf4241d…48424575 to 0xa9F5D6…D9c4a2b10 USDT From 0x11d863…AaC6805E to 0x0db494…A66f117D0 USDT From 0x2B6A2b…dF0ba4b6 to 0x11D8f0…6817805E0 USDT From 0xcb1376…972582eB to 0x5b1477…17AC26A20 USDC From 0x85B0e9…b20bcfBF to 0x6B543C…Ebc61b710 USDC From 0x436478…2F686a25 to 0x6B543C…Ebc61b710 USDC From 0xefC662…6423b088 to 0xd55809…7944AF820 USDC From 0x06Aa6e…db62E5aB to 0xccAd22…1DE0c7D40 USDT From 0x22BeB2…e27D36c9 to 0xF6f733…0984f1150 USDT From 0xCD3de9…5475fF5b to 0x41F700…60D2674b0 CVC From 0x2f274c…851b8Ca5 to 0x08cd04…1D8E91C50 WBTC From 0x0C3DBA…C98d0aBb to 0x0c9017…85B05DEf0 USDC From 0x8887B2…D357610F to 0x9563F7…C60cAc5C0 USDT From 0x1eEEeC…DD4a357f to 0x5D8F8B…4957eB1f0 USDT From 0xb1ee57…f3F568B3 to 0x3e252E…626a4dF80 USDT From 0x3d6460…AC4fc721 to 0xd2df61…85B09c540 USDT From 0x8aa6E4…eE2A429a to 0xdbc883…510d57860 USDC From 0xcC8670…C63eE1a1 to 0x927882…2D2F4bA10 USDT From 0x96bb88…15E2a971 to 0xB22405…75849b520 USDT From 0xe9495C…8ddf03a1 to 0x817951…dc80AaE90 USDC From 0x5728f7…a42e9389 to 0x8bcCbf…42e48bd50 USDT From 0x7B9520…dd7bbc1C to 0xb82E75…FfD335EB0 USDT From 0x25E567…ECcaC03A to 0xE7694c…5E92005B0 ALT From 0xaD8357…734f691D to 0xA678Df…Ad727a9C0 USDT From 0x36De33…3480976F to 0x692D40…C367Cc6e0 USDT From 0xaa28dc…B42b3E17 to 0x445fA8…55aDBd970 USDC From 0x007176…28D28C4C to 0xf92815…4F9c6eC40 USDT From 0x0aa5c6…27ff333d to 0x4d732D…E54532690 USDT From 0xdEE623…5270926b to 0xa10f8c…43Ec5c150 USDC From 0x3b4C5B…e57AA077 to 0x25858a…9bf10c200 USDT From 0x026042…AcbB9A1B to 0xA8Eaf5…44Dd73f60 USDT From 0x66ea05…2FfeDB8E to 0x0b5F72…583715350 USDT From 0xac64A0…16E8bFeA to 0x6B2208…D01c9caB0 USDT From 0x558ae0…E7eDbDC6 to 0xB25da6…02b79c200 USDC From 0x637D23…DEaD7374 to 0xE74eCd…DF084d3c0 USDT From 0xe1d261…7831151c to 0x825721…2F3b9FF90 USDT From 0x320600…5C98D017 to 0x2fDCeb…3f8a72C00 USDC From 0xC43B05…83ea7063 to 0x2fDCeb…3f8a72C00 USDC From 0x5E4703…1148845d to 0x5361dd…CDB6ca010 USDT From 0x03cB78…Bf97F26E to 0x55605c…6e9d82830 USDT From 0x78bD15…43a80D1a to 0x0C1600…9769650A0 USDC From 0x0ED486…dBd975B8 to 0xa8253C…Fa995C580 USDT From 0xB5eF25…144e19EE to 0x68A465…0DB4f1D00 USDC From 0x71C329…1902D2E4 to 0x2d7DEe…B73DAc160 USDT From 0x159283…6dd67bB6 to 0x03098F…9Da0a1160 LINK From 0xdB907F…A76b1df1 to 0x7F8593…Dc590FA90 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00045445280463387 eth 0.00045445280463387 ETH
0x44e120…5d88ea44	22822989	Tue, Jul 1, 2025 7:46 AM	0xc46908…A9c38F0d	From 0x27F5F6…44F249ef to 0x265E2D…dbAF648310000.5 USDC From 0x069F2f…67d8Cfd6 to 0xefb625…6A4C44d31 USDC From 0x320600…5C98D017 to 0x2Fdc6B…79c872C00 USDC From 0xC43B05…83ea7063 to 0x2Fdc6B…79c872C00 USDC From 0xe9495C…8ddf03a1 to 0x81790B…aD09aAE90 USDC From 0x78bD15…43a80D1a to 0x0c16eA…DA19650A0 USDC From 0xefC662…6423b088 to 0xd55B5b…4CF42F820 USDC From 0xB5eF25…144e19EE to 0x68A4b8…a326F1D00 USDC From 0x85B0e9…b20bcfBF to 0x6b54a3…2d121b710 USDC From 0x436478…2F686a25 to 0x6b54a3…2d121b710 USDC From 0xcb1376…972582eB to 0x5b14CC…ccd426A20 USDC From 0xB22422…26759b52 to 0x206f02…234d678C0 USDC From 0xaa28dc…B42b3E17 to 0x445F8c…2cf6Bd970 USDC From 0x558ae0…E7eDbDC6 to 0xb25D3e…31a19C200 USDC From 0x0C3DBA…C98d0aBb to 0x0C9055…64f75DEF0 USDC From 0x1A7076…A9dBD0F7 to 0x008407…32faE95E0 USDC From 0xdEE623…5270926b to 0xA10f5B…03241C150 USDC From 0x8aa6E4…eE2A429a to 0xdbC852…F4A457860 USDC From 0xFBfCb7…59B55bA0 to 0x39437A…8eFD04690 USDC From 0x3e0E74…cd174A58 to 0x0c16eA…DA19650A0 USDC From 0x0c1656…DA82650A to 0x9d2D9F…d94AB8990 USDC From 0x6ad484…4AeC2298 to 0xd51e2E…3a12DA000 USDC From 0xb3fcc2…3712E024 to 0x27F550…682249EF22388 USDC From 0xe1d261…7831151c to 0x8257b0…724c9FF90 USDT From 0x0b5FA9…99311535 to 0x3a1829…2b7f7eC60 USDT From 0x96bb88…15E2a971 to 0xB2240b…60aB9B520 USDT From 0x11d863…AaC6805E to 0x0DB449…BdD1117D0 USDT From 0xB1920B…EB8173b9 to 0x11d819…CD8a805e0 USDT From 0xf4241d…48424575 to 0xa9f54e…232Ca2b10 USDT From 0x5E4703…1148845d to 0x5361B6…5635Ca010 USDT From 0x03cB78…Bf97F26E to 0x55601E…0CAF82830 USDT From 0x5728f7…a42e9389 to 0x8BcC47…41818bD50 USDT From 0x2B6A2b…dF0ba4b6 to 0x11d819…CD8a805e0 USDT From 0xfcB9D5…B0C14DAD to 0x11d819…CD8a805e0 USDT From 0x7B9520…dd7bbc1C to 0xB82E43…492f15EB0 USDT From 0x0ED486…dBd975B8 to 0xA82597…97eD5c580 USDT From 0xFA8644…492b8FAD to 0x11d819…CD8a805e0 USDT From 0x22BeB2…e27D36c9 to 0xf6F717…9F18f1150 USDT From 0x71C329…1902D2E4 to 0x2D7dd8…5E17AC160 USDT From 0x637D23…DEaD7374 to 0xe74e2C…704f0d3c0 USDT From 0xaD8357…734f691D to 0xa6783A…44a47a9C0 USDT From 0x36De33…3480976F to 0x692d78…4c2fcc6e0 USDT From 0x8aa6E4…eE2A429a to 0xdbC852…F4A457860 USDT From 0x007176…28D28C4C to 0xf928ec…a8F36Ec40 USDT From 0x3b4C5B…e57AA077 to 0x2585E9…fb450C200 USDT From 0x0aa5c6…27ff333d to 0x4D73E8…0b8F32690 USDT From 0x8887B2…D357610F to 0x956361…1322AC5C0 USDT From 0x026042…AcbB9A1B to 0xa8eA12…243b73f60 USDT From 0x66ea05…2FfeDB8E to 0x0B5F0A…c29F15350 USDT From 0xb1ee57…f3F568B3 to 0x3E25FB…1fba4dF80 USDT From 0xcC8670…C63eE1a1 to 0x927821…8a514bA10 USDT From 0x1eEEeC…DD4a357f to 0x5d8F5b…B34beb1f0 USDT From 0x3d6460…AC4fc721 to 0xd2dFaa…089f9C540 USDT From 0xac64A0…16E8bFeA to 0x6b2274…2Ae33Cab0 USDT From 0x3FCBdb…2e02617A to 0x83F721…961e6Ae652000 USDT From 0xC6f867…d8fbA8e4 to 0xd41932…A03429200 USDT From 0x3371Ba…8b4debb3 to 0x4c2B16…260FeBc10 USDT From 0x654094…06c1f9C8 to 0x5E9faf…3F0e2a570 USDT From 0x71F3B4…18e13fEC to 0x6Aa256…2AEeA1830 USDT From 0xA5b2E2…d117f720 to 0xf7958F…02a6F3600 USDT From 0x904a03…Ab461b81 to 0x561D5E…55D4f7310 USDT From 0xCc62d6…6ee23521 to 0xa63Cd1…f75366C60 USDT From 0x314aC8…0ad29A27 to 0x7CFAef…99f9fcA40 USDT From 0x620bbB…c13c4a79 to 0xB9a71c…cC7425A10 USDT From 0x4a6993…CD71F3af to 0x0A63e5…Ba43FD3a0 USDT From 0xC63b1f…bfcFDEa7 to 0x40451B…a1a7F9b00 USDT From 0x2B588b…a17D71c2 to 0x0049Fb…69A2C9132900 USDC From 0x397e48…a14787ce to 0x7d0535…39877aF4458 USDC From 0x960b9f…428e21E0 to 0xC77991…8E2137f545400.72 USDT From 0xc77990…d92237F5 to 0xf2137D…FC7bD99261614 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000326623244321215 eth 0.000326623244321215 ETH
0x8a4709…804dc7d1	22822986	Tue, Jul 1, 2025 7:45 AM	0x0630e4…09F55692	From 0xe1d261…7831151c to 0x825787…0B2e9FF90 USDT From 0x0b5FA9…99311535 to 0x3A1833…fFA67ec60 USDT From 0x96bb88…15E2a971 to 0xB224cA…A8239b520 USDT From 0x11d863…AaC6805E to 0x0db49b…77D9117d0 USDT From 0x06Aa6e…db62E5aB to 0xCcADFF…606987D40 USDT From 0xB1920B…EB8173b9 to 0x11d8F0…00bB805E0 USDT From 0xf4241d…48424575 to 0xA9F56f…CcEea2b10 USDT From 0x5E4703…1148845d to 0x5361dB…f6d8ca010 USDT From 0x03cB78…Bf97F26E to 0x55608F…603382830 USDT From 0x5728f7…a42e9389 to 0x8bCC43…6bc98BD50 USDT From 0x2B6A2b…dF0ba4b6 to 0x11d8F0…00bB805E0 USDT From 0xfcB9D5…B0C14DAD to 0x11d8F0…00bB805E0 USDT From 0x7B9520…dd7bbc1C to 0xB82E40…E5C915eb0 USDT From 0x0ED486…dBd975B8 to 0xA82599…daA25c580 USDT From 0xFA8644…492b8FAD to 0x11d8F0…00bB805E0 USDT From 0x22BeB2…e27D36c9 to 0xf6f795…01bbf1150 USDT From 0x71C329…1902D2E4 to 0x2D7dA8…D98F2C160 USDT From 0x637D23…DEaD7374 to 0xe74E49…a8650d3C0 USDT From 0xaD8357…734f691D to 0xa678B2…B8F77a9C0 USDT From 0x36De33…3480976F to 0x692Dff…b9D9Cc6e0 USDT From 0x8aa6E4…eE2A429a to 0xDbc863…093317860 USDT From 0x007176…28D28C4C to 0xf92876…dAEa1Ec40 USDT From 0x3b4C5B…e57AA077 to 0x2585eC…AA180c200 USDT From 0x0aa5c6…27ff333d to 0x4D73Af…7eb232690 USDT From 0x8887B2…D357610F to 0x95630F…C6890c5c0 USDT From 0x026042…AcbB9A1B to 0xA8eA77…F88023f60 USDT From 0x66ea05…2FfeDB8E to 0x0b5F69…6b4215350 USDT From 0xb1ee57…f3F568B3 to 0x3e2501…60f94dF80 USDT From 0xcC8670…C63eE1a1 to 0x9278ED…093e4ba10 USDT From 0x1eEEeC…DD4a357f to 0x5d8Fc3…7a8DeB1f0 USDT From 0x3d6460…AC4fc721 to 0xd2dFf2…35223c540 USDT From 0xac64A0…16E8bFeA to 0x6b22A9…fe400CaB0 USDT From 0x320600…5C98D017 to 0x2fDc7F…6AE902c00 USDC From 0xC43B05…83ea7063 to 0x2fDc7F…6AE902c00 USDC From 0xe9495C…8ddf03a1 to 0x8179d2…14bc0aE90 USDC From 0x78bD15…43a80D1a to 0x0c16A6…9848050A0 USDC From 0xefC662…6423b088 to 0xD55803…E7c50f820 USDC From 0xB5eF25…144e19EE to 0x68a423…9c6Bf1D00 USDC From 0x85B0e9…b20bcfBF to 0x6b54DE…1A3B1B710 USDC From 0x436478…2F686a25 to 0x6b54DE…1A3B1B710 USDC From 0x25E567…ECcaC03A to 0xE769F8…52a4005b0 ALT From 0xCD3de9…5475fF5b to 0x41F768…6889674B0 PUNDIX From 0xcb1376…972582eB to 0x5B14F9…B9AE26a20 USDC From 0xf5213a…6c1A9900 to 0xe71ca5…26AF29C60 USDE From 0xB22422…26759b52 to 0x206FB8…6Bc2678c0 USDC From 0xCD3de9…5475fF5b to 0x41F768…6889674B0 CVC From 0x2f274c…851b8Ca5 to 0x08CD2B…0B9491c50 WBTC From 0x159283…6dd67bB6 to 0x0309ea…526bA1160 LINK From 0xaa28dc…B42b3E17 to 0x445FDD…097Cbd970 USDC From 0x558ae0…E7eDbDC6 to 0xb25dAa…0B030C200 USDC From 0x0C3DBA…C98d0aBb to 0x0C901e…1C7f0deF0 USDC From 0x1A7076…A9dBD0F7 to 0x008482…01f8E95E0 USDC From 0xdEE623…5270926b to 0xA10f51…ADd31C150 USDC From 0x0B80c3…2eDcf65d to 0xc4010F…6a8E1a1b0 USDC From 0x8aa6E4…eE2A429a to 0xDbc863…093317860 USDC From 0xFBfCb7…59B55bA0 to 0x3943EA…fd5F04690 USDC From 0x3e0E74…cd174A58 to 0x0c16A6…9848050A0 USDC From 0x59e012…3c83Dca5 to 0xc59aBb…a18CD4630 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000546114779272152 eth 0.000546114779272152 ETH
0x13f0e1…07ae7dbe	22822834	Tue, Jul 1, 2025 7:15 AM	0xc46908…A9c38F0d	From 0x06FCf3…CF45F7DB to 0x3Cff4e…Ba841D98200000 USDC From 0xf303BB…7C3e604F to 0x8579dF…786801F313500 USDT From 0xDa97ed…26Ff2aD6 to 0xFa2697…9fE842A4174158 USDC From 0x679536…263A222f to 0x91fb9e…479883AA0.000359220190404048 BNB From 0x2cE51c…1899ea6c to 0x7e4682…703c300525000 USDT From 0x639cac…B38DB401 to 0x425b15…5121BF9B3000 USDT From 0x7E4619…f9c43005 to 0x1670D4…C4D73B5C157000 USDT From 0x1CA367…D58CEa10 to 0x0a14F6…2A1f9a990 USDC From 0x040F8D…3b229DF4 to 0xf6A856…8AF1e2A70 USDC From 0x3540Ef…5F85d294 to 0x437232…71FA75B90 USDC From 0xb19955…617695f1 to 0x8bffCf…a69cCB6f0 USDC From 0xe9212d…9cde4134 to 0x3fcc5A…c6d1F8ca0 USDC From 0xdEE623…5270926b to 0xA10f03…2fD05c150 USDC From 0xE25CcB…08b754cd to 0xfaE87B…30d8e9750 USDC From 0xB76322…F5C024B2 to 0xEd961D…228D52740 USDC From 0x27Eb0B…c0D605fE to 0xb1287e…c616fACe0 USDC From 0x1f4ffc…A2B4370e to 0xa580c9…1c605DFd0 USDC From 0xaD8357…734f691D to 0xa6783A…44a47a9C0 USDT From 0x11d863…AaC6805E to 0x0DB449…BdD1117D0 USDT From 0x420E6d…9385eb3F to 0xab4f26…93AA9BD30 USDT From 0x83f210…0aE965BF to 0xB17C46…200707e50 USDT From 0xacAd06…336263a7 to 0x11d819…CD8a805e0 USDT From 0xb99a2c…CE1cBcF5 to 0xA4F246…481044D70 USDT From 0xc2A0BF…F9244152 to 0xab4f26…93AA9BD30 USDT From 0x86423c…0dB2FD04 to 0x468126…Ff3C4C5e0 USDT From 0x90243C…33cDe758 to 0x1C6eB4…67e90Ea40 USDT From 0x6a5862…dCd39000 to 0x34281f…94D8132D0 USDT From 0x811292…bcb8D28e to 0x947D7c…584d608f0 USDT From 0x1c6e27…Ee160eA4 to 0xabe50C…aB8AB2DB0 USDT From 0x3Def9f…c9Fb7be5 to 0xDeDF05…45bbEE220 USDT From 0xa63b90…9ef032F5 to 0x3841e4…d6D72bf60 USDT From 0xE18155…71f17F0d to 0xdD1b05…F871D34C0 USDT From 0x26101b…6232A65d to 0x0Aa5Aa…6D2c333d0 USDT From 0x5b6A25…c280e121 to 0xC2f8a1…F26236cc0 USDT From 0x373109…1b1587f9 to 0x637D23…223573740 USDT From 0x8e0271…c939D8d4 to 0xBA50c9…6550706450 USDT From 0x6Ba68e…6Aadfd0C to 0x56E94B…79D11B5B0 USDT From 0x637D23…DEaD7374 to 0xe74e12…14554d3c0 USDT From 0x0aa5c6…27ff333d to 0x4D73E8…0b8F32690 USDT From 0x026042…AcbB9A1B to 0xa8eA12…243b73f60 USDT From 0x4D1550…4c09D6a8 to 0x960bF9…81dF21e00 USDT From 0x909Ab8…eFC8b447 to 0x50942a…0f0F636F0 USDT From 0x49C590…986070EF to 0x007263…00bFF3A210660.58687 USDC From 0xdeC166…1421d76C to 0x302f19…65a9703c101015.505257 USDT From 0x520Bf7…1a872fd9 to 0xb22001…0eE862Bd875.84 USDT From 0xf303BB…7C3e604F to 0x0dEA6b…2B93E6fB13500 USDT From 0x302f04…31E0703C to 0xF30340…d8A8604f31400 USDT From 0xDEC1A5…1bd8d76C to 0x302f04…31E0703C101015.505257 USDT From 0x007286…D53af3A2 to 0x49c5Ad…2c6f70ef20000 USDC From 0xFaD7F2…B3ff27e4 to 0xabE04e…B47c929B17676 USDT From 0x0dEA4b…fCFCe6Fb to 0xCA3E88…5556003B60 USDT From 0xA1330A…7341731a to 0xEf2334…C65D44fc3000 USDT From 0xaBe00C…6592929b to 0xab7237…74eCce2A1767 USDT From 0xd5d034…24531B02 to 0xea9dd6…742De78611100 USDT From 0xbbBc26…62E55331 to 0x4F15e7…6a90EE6D0 USDT From 0x96bb88…15E2a971 to 0xB2240b…60aB9B520 USDT From 0x1926d1…31EC153D to 0x0c9A3C…9701FbAd0 USDT From 0x4eE0EF…01598A0B to 0xEcDE35…47afDFcc0 USDT From 0x340f45…CF896ED3 to 0xA70692…f48D0d300 USDT From 0x063B9B…2166349a to 0x6e5037…874EF17C0 USDT From 0xcc6BD0…331bf47f to 0x6F05Bb…683d8Ee60 USDT From 0x59A58b…d533A6A8 to 0x302f19…65a9703c220145.034975 USDT From 0x3A18F4…088c7ec6 to 0x37c6B3…b4f687C4492000 USDT From 0x302f04…31E0703C to 0xF30340…d8A8604f31400 USDT From 0x59A5E3…118Fa6A8 to 0x302f04…31E0703C220145.034975 USDT From 0x81C75D…96F0a366 to 0x0C9055…64f75DEF0 USDC From 0x413cf0…adA784a7 to 0x6DB4Cf…969064CB0 USDC From 0x3005A4…A5c6ca61 to 0xdEe6A8…f6C5926b0 USDC From 0x0652E6…e7b90E76 to 0x9B988E…F9384Ad60 USDC From 0xc0deCa…72272ac1 to 0xA858C8…C9Ae78e00 USDC From 0x262252…28616811 to 0xFeb538…26Aa8b880 USDC From 0x29039D…3DBfb6FA to 0xf67350…7E18C5170 USDC From 0x678050…C8eeF3f2 to 0x14C7c1…2e2C64d30 DAI From 0xf710c1…342e564B to 0x43136b…8Ed67c930 USDC From 0x007286…D53af3A2 to 0x49c5Ad…2c6f70ef0 WBTC From 0xa8Ba0E…40A40De2 to 0x8fc637…306317BD0 USDC From 0x624110…6EAe76fE to 0x16058A…0F8B4DE00 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.0003379225289122 eth 0.0003379225289122 ETH
0x26a0fc…ff56be94	22822832	Tue, Jul 1, 2025 7:14 AM	0x4e1982…EFa216ce	From 0x81C75D…96F0a366 to 0x0c9017…85B05DEf0 USDC From 0x413cf0…adA784a7 to 0x6dbAbC…373Ca4cB0 USDC From 0x3005A4…A5c6ca61 to 0xDEE6b0…2D03926B0 USDC From 0xF0C98A…A9212A5D to 0xA83264…Ad8664E00 DAI From 0x0652E6…e7b90E76 to 0x9B9898…B9EE4AD60 USDC From 0xc0deCa…72272ac1 to 0xa8583B…098778E00 USDC From 0xbDc9C7…4558a036 to 0x3cd706…5a6fAE4d0 LINK From 0x262252…28616811 to 0xFEb59C…fEb48b880 USDC From 0x29039D…3DBfb6FA to 0xf67366…151eC5170 USDC From 0x96bb88…15E2a971 to 0xB22405…75849b520 USDT From 0x678050…C8eeF3f2 to 0x14C71E…7F5B64D30 DAI From 0xA70C7e…bEb4dad0 to 0xc604D6…037Bd9780 USDC From 0x007286…D53af3A2 to 0x49c511…886770eF0 WBTC From 0x1926d1…31EC153D to 0x0C9a94…60d7fBAD0 USDT From 0x4eE0EF…01598A0B to 0xEcDe0B…B59cDfcc0 USDT From 0xf710c1…342e564B to 0x4313dD…0E7A7C930 USDC From 0x340f45…CF896ED3 to 0xA7069F…E16f0d300 USDT From 0xa8Ba0E…40A40De2 to 0x8FC609…18bC17Bd0 USDC From 0x624110…6EAe76fE to 0x160523…b89D4dE00 USDC From 0x063B9B…2166349a to 0x6E50e5…FcC4F17C0 USDT From 0xcc6BD0…331bf47f to 0x6f0538…63358EE60 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000192144717610731 eth 0.000192144717610731 ETH
0xb0d288…82a0fcc8	22822823	Tue, Jul 1, 2025 7:13 AM	0xc46908…A9c38F0d	From 0x13aEe5…c3696ea2 to 0x60DB31…24A28d771500 USDC From 0x1A0D3c…78A6BFc4 to 0x3f8d85…913C97230 USDC From 0xac64A0…16E8bFeA to 0x6B22BC…A5Ad9cab55569.00959 USDT From 0x6D4131…c213B7ee to 0x2222FC…2C787e455036.25 USDC From 0x4D1550…4c09D6a8 to 0x960bF9…81dF21e03567 USDT From 0x4B830e…BdE4Acf9 to 0xE3474D…D88c19640.000253598962616142 WETH From 0xe25c58…B7d354Cd to 0xFae8d5…Bd7be9751700000 USDC From 0xc66Bd5…30F86001 to 0x921AE8…7Dff5407840.98426943 ENA From 0x1CA367…D58CEa10 to 0x0a14F6…2A1f9a990 USDC From 0x040F8D…3b229DF4 to 0xf6A8c6…060202a70 USDC From 0x3540Ef…5F85d294 to 0x437232…71FA75B90 USDC From 0xb19955…617695f1 to 0x8bffCf…a69cCB6f0 USDC From 0xe9212d…9cde4134 to 0x3fcc5A…c6d1F8ca0 USDC From 0x3005A4…A5c6ca61 to 0xDEe600…d44d026b0 USDC From 0x262252…28616811 to 0xFeb538…26Aa8b880 USDC From 0xE25CcB…08b754cd to 0xfaE87B…30d8e9751700000 USDC From 0x0652E6…e7b90E76 to 0x9B988E…F9384Ad60 USDC From 0x29039D…3DBfb6FA to 0xf67350…7E18C5170 USDC From 0x81C75D…96F0a366 to 0x0C9055…64f75DEF0 USDC From 0xc0deCa…72272ac1 to 0xA858C8…C9Ae78e00 USDC From 0x3Def9f…c9Fb7be5 to 0xDeDF05…45bbEE220 USDT From 0x90243C…33cDe758 to 0x1C6eB4…67e90Ea40 USDT From 0x420E6d…9385eb3F to 0xAB4FF2…d8d51Bd30 USDT From 0xa63b90…9ef032F5 to 0x3841e4…d6D72bf60 USDT From 0xb99a2c…CE1cBcF5 to 0xA4F246…481044D70 USDT From 0x6a5862…dCd39000 to 0x3428a6…d799132D0 USDT From 0xE18155…71f17F0d to 0xdD1b05…F871D34C0 USDT From 0xc2A0BF…F9244152 to 0xAB4FF2…d8d51Bd30 USDT From 0x26101b…6232A65d to 0x0Aa5Aa…6D2c333d0 USDT From 0x811292…bcb8D28e to 0x947D7c…584d608f0 USDT From 0x5b6A25…c280e121 to 0xC2f89F…01Fb36cc0 USDT From 0x373109…1b1587f9 to 0x637D23…223573740 USDT From 0xacAd06…336263a7 to 0x11d819…CD8a805e0 USDT From 0x1c6e27…Ee160eA4 to 0xABE564…323F12dB0 USDT From 0x86423c…0dB2FD04 to 0x468126…Ff3C4C5e0 USDT From 0x0b5FA9…99311535 to 0x3a1829…2b7f7eC60 USDT From 0x96bb88…15E2a971 to 0xB2240b…60aB9B520 USDT From 0x11d863…AaC6805E to 0x0DB449…BdD1117D0 USDT From 0x1926d1…31EC153D to 0x0c9aFB…914FFBAD99000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000180710435025034 eth 0.000180710435025034 ETH
0x3f7af6…b2821cb5	22822821	Tue, Jul 1, 2025 7:12 AM	0x0630e4…09F55692	From 0x3Def9f…c9Fb7be5 to 0xdedF63…19bF0e220 USDT From 0x90243C…33cDe758 to 0x1c6ed2…3A410eA40 USDT From 0x420E6d…9385eb3F to 0xaB4fD5…28751BD30 USDT From 0xa63b90…9ef032F5 to 0x384103…C3592BF60 USDT From 0xb99a2c…CE1cBcF5 to 0xa4f256…E88114d70 USDT From 0x6a5862…dCd39000 to 0x3428a1…8F37132d0 USDT From 0xE18155…71f17F0d to 0xdD1B25…D4eEd34C0 USDT From 0xc2A0BF…F9244152 to 0xaB4fD5…28751BD30 USDT From 0x26101b…6232A65d to 0x0aa56F…184d333d0 USDT From 0x811292…bcb8D28e to 0x947d7D…9469608F0 USDT From 0x5b6A25…c280e121 to 0xC2F8ff…bA6816cC0 USDT From 0x373109…1b1587f9 to 0x637D83…66a973740 USDT From 0xacAd06…336263a7 to 0x11d8F0…00bB805E0 USDT From 0x1c6e27…Ee160eA4 to 0xAbe5Ca…478512DB0 USDT From 0x86423c…0dB2FD04 to 0x468145…93Fc4C5e0 USDT From 0x0b5FA9…99311535 to 0x3A1833…fFA67ec60 USDT From 0x96bb88…15E2a971 to 0xB224cA…A8239b520 USDT From 0x11d863…AaC6805E to 0x0db49b…77D9117d0 USDT From 0x42968e…ad919B1f to 0xF04BaF…F8fa0F070 PRIME From 0x1CA367…D58CEa10 to 0x0A1468…187F9a990 USDC From 0x040F8D…3b229DF4 to 0xF6a82D…Cce702A70 USDC From 0xD874bD…54f3a4dF to 0x71B5bD…c4030E300 GAME From 0x3540Ef…5F85d294 to 0x437295…435575b90 USDC From 0xFDb568…c45E74b5 to 0x909d8e…E4d41c2b0 INJ From 0xb19955…617695f1 to 0x8BFfd5…640FCB6f0 USDC From 0xe9212d…9cde4134 to 0x3fCC83…6c8C28cA0 USDC From 0x3005A4…A5c6ca61 to 0xdEE618…Edd5026b0 USDC From 0x262252…28616811 to 0xFeB50d…00C28B880 USDC From 0xbDc9C7…4558a036 to 0x3CD76d…36112e4D0 LINK From 0x0652E6…e7b90E76 to 0x9B9804…5fAF0AD60 USDC From 0xF0C98A…A9212A5D to 0xA83268…267564E00 DAI From 0x29039D…3DBfb6FA to 0xf673e7…1b2Ec5170 USDC From 0x81C75D…96F0a366 to 0x0C901e…1C7f0deF0 USDC From 0xc0deCa…72272ac1 to 0xa85832…75A278e00 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000271815810246855 eth 0.000271815810246855 ETH
0x360295…c19e11e2	22822805	Tue, Jul 1, 2025 7:09 AM	0x96bb88…15E2a971	From 0x96bb88…15E2a971 to 0xB22422…26759b5250000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002259341 eth 0.00002259341 ETH
0xe8d51c…9b49ba1c	22822497	Tue, Jul 1, 2025 6:07 AM	0x21a31E…28285549	From 0x21a31E…28285549 to 0x96bb88…15E2a97150000.8 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000114645736074863 eth 0.000114645736074863 ETH
0x8d5f35…abea8d45	22615943	Mon, Jun 2, 2025 8:55 AM	0x96bb88…15E2a971	From 0x96bb88…15E2a971 to 0xB22422…26759b5246689 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000097530982542193 eth 0.000097530982542193 ETH
0xeff3eb…846eab69	22615440	Mon, Jun 2, 2025 7:13 AM	0x21a31E…28285549	From 0x21a31E…28285549 to 0x96bb88…15E2a9711156.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000154540752114651 eth 0.000154540752114651 ETH
0x00066f…c8575be0	22615393	Mon, Jun 2, 2025 7:04 AM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0x96bb88…15E2a97145282.051295 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000153488061547413 eth 0.000153488061547413 ETH
0x64071d…78747984	22473047	Tue, May 13, 2025 8:14 AM	0x96bb88…15E2a971	From 0x96bb88…15E2a971 to 0xB22422…26759b5230000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000783853 eth 0.0000783853 ETH

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