Address 0x99743eFC5b2df44240EE7E6A070f40Fea7b38B2D

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
0xa67d0f…017c10f1	22875297	Tue, Jul 8, 2025 3:14 PM	0x99743e…a7b38B2D	From 0x99743e…a7b38B2D to 0xd88f19…2d43D1285199.753396 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000071888813953524 eth 0.000071888813953524 ETH
0x878700…50640b3e	22875267	Tue, Jul 8, 2025 3:08 PM	0xf561F6…8fC799E8	From 0xf561F6…8fC799E8 to 0x99743e…a7b38B2D5199.753396 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000116730015607372 eth 0.000116730015607372 ETH
0x4411f2…a077e57b	22871802	Tue, Jul 8, 2025 3:31 AM	0xD88Fa4…A7ABD128	From 0xD88Fa4…A7ABD128 to 0x99743e…a7b38B2D0.006001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000029919990020015 eth 0.000029919990020015 ETH
0xd01759…29804deb	22870992	Tue, Jul 8, 2025 12:48 AM	0xf560E3…84Ab29E8	From 0xf560E3…84Ab29E8 to 0x99743e…a7b38B2D0.006 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000011235132159045 eth 0.000011235132159045 ETH
0x666bb5…e2061afb	22870235	Mon, Jul 7, 2025 10:15 PM	0x4e1982…EFa216ce	From 0x4257Ac…Be5A0F29 to 0x110ecf…69D634900 USDT From 0x5DA6bd…118D26ae to 0x200555…0886cdC70 USDC From 0x4f1b00…DF4f7a99 to 0x802e52…5E21c7C50 USDC From 0x5E0a7F…c116f489 to 0x8fBA95…Ee90bF780 USDT From 0xFe59d7…2Ca851a9 to 0x445fA8…55aDBd970 USDC From 0x8E970c…B7898106 to 0xb8C255…98F109000 USDT From 0x10F0b0…0Dd4f6e4 to 0x3aD4F4…e206Eb3a0 USDC From 0x001840…0F2b15B7 to 0x1C3a30…bf9352520 USDT From 0x80818E…5de70743 to 0x8DB0E5…655aC4E60 USDC From 0xe129f3…8e0800Cd to 0xE45d2c…b53368e50 USDT From 0x667d89…7a26BE63 to 0xad3e4D…4853645A0 USDT From 0x41B6F1…Be631Ab2 to 0x0C92a3…76aC88560 USDT From 0x40D3dA…210128EF to 0x96c266…98AE3b950 USDT From 0x892dE4…9D739271 to 0x3BC7b1…89Efca6E0 DAI From 0xBEF38a…85c7107C to 0x5F8dbA…69AdfCb60 USDT From 0xdc10AF…9f81Cc42 to 0x436102…1b8CCe800 USDC From 0x12F860…8b70B6e1 to 0xa3d9f0…6dBCe6080 USDC From 0x42C5BF…2b2F2E96 to 0xc61B0d…5dB784E50 USDC From 0xa42741…7c32aEfD to 0x674aa1…A00A444f0 USDT From 0xf6635f…58FbcdA5 to 0x65726B…3F2ADD6D0 USDC From 0x5606d4…98225F9B to 0x003b63…8EA061410 USDC From 0x52CBCD…4c1dC171 to 0x9342De…5FBC6C440 USDC From 0x70AF46…bAD997b6 to 0x788bf5…EEa292d10 USDT From 0xAD3DCB…6012eE25 to 0x1eC788…1DB983330 USDC From 0xa203d9…0C2671C6 to 0x746b0c…89d356A60 USDC From 0x7a8b39…0DE5d62f to 0x41DEcA…2084d2c20 USDT From 0x19B60c…fCE8de44 to 0xcc89F8…75081be20 USDT From 0xb99Ea8…5c6b6F33 to 0x8Bc0Ec…BBBDF5210 USDC From 0x27302e…10bd9318 to 0x8Bc0Ec…BBBDF5210 USDC From 0x0AE398…3a8CC0D8 to 0x719406…754d01250 USDT From 0x1Ec763…AB1f8333 to 0x577FBd…aa30862c0 USDC From 0x632552…25854aF3 to 0x62Eab2…aA1542ba0 USDC From 0x7EEDc3…D70C73E2 to 0x588724…5cA20b040 USDC From 0xc0667D…3B11CB2d to 0x02A784…b749cE3C0 USDT From 0x12583C…DD00CF72 to 0x92313F…f4B313Fa0 USDT From 0x799A4d…d759292D to 0x1c5b73…49e50F850 USDT From 0xb9799e…9Fd8bC4e to 0x4f0152…F31e07DD0 USDC From 0x815cc6…042E34DD to 0x1E8A59…68051C6f0 USDT From 0xEE95Ba…C94b6348 to 0xBEce7a…845888120 USDT From 0x918427…55e98278 to 0xA318B1…20f77A150 USDC From 0xdb3b32…d5F7008C to 0x80129B…1E602D400 USDT From 0xe0fA45…d9EDF1Cd to 0xCF9a2f…BbA24C590 USDC From 0x5b7f04…5E40bd44 to 0xdC4220…EFdAff410 USDT From 0xA465D6…BDcD2b38 to 0xaF2Ff8…8EEe69AC0 USDC From 0xB621e8…a44D1Ed3 to 0xFA9339…0B5367520 USDT From 0xC794a8…cc933128 to 0xD10892…47513Bd70 USDT From 0xE20529…f640c2eA to 0x30B29c…42D608570 USDC From 0xddD58C…a57571B3 to 0xA36D78…64bF05740 USDC From 0x6d5597…0A6b3E79 to 0x7539AC…e20f68fd0 USDC From 0xDBedc8…0D49C32F to 0x7539AC…e20f68fd0 USDC From 0x69106d…Fd43766a to 0x9a1720…282922990 USDC From 0x008331…DB96e8B2 to 0x7539AC…e20f68fd0 USDC From 0x2d1c21…B7f5f150 to 0x7539AC…e20f68fd0 USDC From 0x99743e…a7b38B2D to 0xd88FB0…41aFD1280 USDT From 0x3d025d…46DA1825 to 0x1b7346…f287eC690 USDC From 0x54D290…459b391A to 0x7b25Ac…6ddC4B370 USDT From 0xE121EB…Bd79cA71 to 0xBce0e1…9B7EdC970 USDT From 0xfd1789…D07B595d to 0x0b36c9…97A2a4180 USDC From 0x953CC9…9D58FEb8 to 0x09C139…7C9BbeE00 USDC From 0x6B92c3…5dF68439 to 0x08BdAd…bE737F460 USDT From 0x9E15fd…De8869E1 to 0xa4812A…87c424400 USDT From 0xaB3BB1…9944efdA to 0x1CB8Cf…582604Db0 USDT From 0x2b84f6…e299886F to 0x8DdECD…8ABfa8350 USDT From 0x16958E…339324a9 to 0x6c72E2…358Fd65F0 USDT From 0xc4B42F…2dC8e072 to 0xA0e96D…5dD17fc40 USDT From 0x8D9f7a…a92cCB45 to 0x5A3060…415f7bF40 USDC From 0x2AbAb0…58Df2074 to 0x849D72…4f8d29370 USDT From 0x57C05F…55D6692c to 0xD2915c…ea4f05A00 USDC From 0xF0f811…d2D9292a to 0x4081bB…D5624ACb0 DAI From 0xc4C764…587dE61A to 0x21314D…9E5B454d0 USDC From 0x177227…ABe1B008 to 0x3a54da…025a3Caf0 USDT From 0xe3E635…886F8141 to 0xc3999D…d71c3F300 USDT From 0x2F8288…7424c6D5 to 0x3f1848…6453caA00 USDC From 0xdF841D…88dA4031 to 0x0b36c9…97A2a4180 USDC From 0x21BCeb…105bE56A to 0xCd4d58…767D8ab50 USDT From 0x0A08D3…4d43D24d to 0x7e2D3e…30439D510 USDT From 0xd6357C…b797A966 to 0xF5751f…735F97B70 USDC From 0x53d464…6f7fcD3b to 0x4AfeC4…52F1dd7c0 USDT From 0x5b98e3…f6b20F67 to 0xe42C55…8a3714390 USDT From 0xcF8a9b…79234f9d to 0xf700a5…b45384b70 USDT From 0x58cF3d…C4785C86 to 0xd5c8d8…23d2c1150 USDC From 0x479BbA…9869D116 to 0xBffc21…8bc661D20 USDT From 0x347060…4471117D to 0x505266…5C4D48150 USDT From 0xDc3c92…140942fa to 0x3eedC2…3454D06b0 USDT From 0x4A31E3…Df19D84a to 0xee63Bf…D5cf221b0 USDT From 0xdDde0C…5C59B035 to 0x979bC3…19B398740 USDT From 0xa9547e…0349010C to 0x6CA17E…8c35FAF20 USDC From 0x1AC6e1…d7C1bA3D to 0xF3b4fD…786a10f10 USDC From 0x5b2F43…a2177c11 to 0x6C1DD8…56303D3D0 USDC From 0xef44b7…9C69aEf8 to 0xE6CD62…315DF44e0 LINK From 0x73516f…90F3235C to 0x764cFe…b79e15B00 USDC From 0x4dA2B8…62c2B081 to 0xaacC15…fad556940 LINK From 0xaf5F9D…6c111D99 to 0x8f8A93…2E19f30c0 USDC From 0x4B7217…1d362F5d to 0x6d4186…017aB7EE0 USDC From 0x9E7750…234Fca12 to 0x9a5700…6374c27E0 USDT From 0xe18079…922b89d6 to 0x5b7162…5B6975f90 USDC From 0x8d05bb…d5Fe78e1 to 0x9b2351…b91bbAc40 USDC From 0xE689E9…1Cc2B1bc to 0xe6b355…350774320 USDC From 0xbC76c6…333F4AFa to 0x9Dc655…813037990 USDT From 0x2b4348…7DFEB821 to 0x419d22…0DcE130B0 USDC From 0x63e5a3…99Dda41e to 0x4A58f6…3790c2ce0 USDT From 0x2A759d…0EAe6d81 to 0x0b36c9…97A2a4180 USDC From 0x2AbB0C…1B1e6A4F to 0x14966A…84865EbE0 USDT From 0x300bCd…bF163B64 to 0xA563cb…D12F80a50 USDC From 0xb1b573…d3690916 to 0xA563cb…D12F80a50 USDC From 0x268E14…3C460bCb to 0x72eF6d…0cFCB0a60 USDC From 0x148407…9d5eFfA1 to 0x675ef5…58Ee63e10 USDT From 0x39ac1c…2C7a66bF to 0x02651B…2155829B0 USDC From 0x75F355…f224ba41 to 0xF776b3…89D8C0b50 USDT From 0xf10A9f…75C438ca to 0xd5f3B0…Aac92d270 USDC From 0xa1C43F…F03399C8 to 0xe6b355…350774320 USDC From 0xE5C656…901fA01A to 0x79887f…c92FaF1d0 USDT From 0x577fb4…6721862c to 0x2cdDD6…1a854DD70 USDC From 0x5C1BB2…7CC892Ac to 0xd88FB0…41aFD1280 USDT From 0x1DC4af…Bb126e12 to 0xb81B26…887324A50 USDT From 0x9e1cD4…019B903e to 0x295219…F5C90E2f0 USDT From 0x4E44A9…EE493007 to 0x3B4100…6E8B6d740 USDC From 0xB3519A…48E2226E to 0x815a96…b1D61FB60 USDT From 0x9AE5aB…44613eBC to 0x79028D…2B85f09d0 USDT From 0xA1815b…32050919 to 0xd27191…De85eEC50 USDT From 0x2d8E9A…d038ddc4 to 0x221fb5…4Cb2A76b0 USDT From 0x1DdeFC…297E5bB9 to 0xa08C8A…71C620A20 USDC From 0xFD5fcb…F35e34Af to 0xC1e0a1…462814Ac0 USDC From 0x331349…A32202BF to 0xa97cC7…4D06a0490 USDT From 0x712110…B3C1d96A to 0x583639…f4272b500 USDT From 0x53E07e…046e0B2d to 0x75CcAa…0d7AF1010 USDC From 0xd29160…Cc7605a0 to 0x0A0761…936bee0F0 USDC From 0x3F21b3…65044B01 to 0x869b7f…608A51be0 USDT From 0x248d17…Da7A599E to 0xAc67f9…19422ffe0 USDT From 0x43F9d1…E17b33ea to 0x744507…ebD7eC4a0 USDT From 0x0eA25C…18Be3854 to 0x603D31…6E3eB01d0 USDT From 0xEc41b2…6009C7F2 to 0x0b36c9…97A2a4180 USDC From 0x139421…3cCa8981 to 0xFeF2eF…7d3604770 USDC From 0x49391E…41547bf9 to 0x42d7d3…F0012BC10 USDC From 0x840847…9c643600 to 0xFeF2eF…7d3604770 USDC From 0x718008…0f204701 to 0x83B12c…00A459c50 USDC From 0x0C0304…30e4f46C to 0x19aFF2…0ac3aEe20 USDT From 0xFCf732…9B0AfFe1 to 0x710182…dA07C57B0 USDT From 0x618F9A…26b41511 to 0x9996fb…728fE28d0 USDT From 0x61bA99…A061F1C9 to 0x44DEa9…58A996020 USDC From 0xAa4D12…D204b1E5 to 0xed4c33…23094a390 USDC From 0xfA3f74…BE496020 to 0xE1cDB0…A562815C0 USDC From 0x16250f…822c099f to 0xbf9fca…750220900 USDT From 0x61B4CD…77cEDA24 to 0x4de8a6…7dC6fDdF0 USDC From 0x00B4fa…737F38B8 to 0x52bBA9…b3a4Da350 USDT From 0x043BDC…f404E59C to 0xf4F429…4EA7F1210 USDT From 0xd5BD60…50bd44FE to 0x8d4edf…4971fE360 USDT From 0xBe7A47…fbe69bF9 to 0x86Cbde…614cC0850 USDT From 0x51c7b3…7F7dDE13 to 0xF381f6…835D3C0d0 USDC From 0x8Cf13c…8e0C7a66 to 0x8376FA…11aDaeA80 USDC From 0xc1e0fc…95d014AC to 0xD91E62…5d6407470 USDC From 0x0265bB…8842829B to 0xD91E62…5d6407470 USDC From 0x5798fF…E5897f68 to 0x33F656…A0C57a510 USDT From 0x4Dcfe1…8Ab0373c to 0x5Fea60…eb1Dd0600 USDT From 0x963eC4…B425b301 to 0x5a57c0…f4924E0C0 USDT From 0x0D6D07…f13bFF0c to 0x4C8A1E…6856e8460 USDC From 0x8DC80a…07eE9978 to 0xa86511…A8ccD8120 USDC From 0xe734f5…2733fB3E to 0x203B6e…7123065A0 USDC From 0xa0B603…08f5c8cE to 0x9E5707…588a1F880 USDT From 0xd04caa…17CF5e57 to 0x180cc1…a46FE5670 USDT From 0x06d646…33dE2369 to 0x44e909…1382a53e0 USDC From 0xCda50A…3c287Bd4 to 0xD9190e…580bDFC40 USDC From 0x8ff633…6ec32aF8 to 0x4c7b33…0915628C0 USDT From 0x0375ea…13156207 to 0xC52eBf…18c724e50 USDT From 0x3bec44…74C43791 to 0x5e73c8…32fA0De00 USDC From 0x4E9e95…4684C4c5 to 0x8E3fd0…772b6De90 USDC From 0xc66d07…F413a4d7 to 0xac8870…40Be85bC0 USDC From 0xDCe175…8689363E to 0x8563F5…E161acc10 USDC From 0x83C55C…C9c6975a to 0x9BE936…ba60d04A0 USDC From 0x180Cf1…75e9e567 to 0x58201e…4e5D20960 USDT From 0xfd7081…7C46aC41 to 0x92a4E7…6CBF162C0 USDC From 0x4B8548…c5928064 to 0x3f932F…F6aC44Ad0 USDT From 0x77E2cd…07431FE9 to 0x66594B…7961008B0 USDT From 0xcaFe2e…8338f7e3 to 0xb04655…CDC0ca870 USDC From 0x203aa4…077Bf5B7 to 0x382203…51EBb2C10 USDT From 0x171887…bA3c9a46 to 0xf032BE…A8C6bA710 USDT From 0xCa7E32…b9EeF92F to 0x2EdD0E…103F98590 USDT From 0x4C7B29…75D5628c to 0x72d653…f8FCDaF50 USDT From 0x0b8864…7Edb3EFf to 0x51140d…5d1AEa0e0 USDC From 0x6f0355…047d0e26 to 0xDEABA7…5940F1520 STETH From 0x597788…311cD843 to 0x367c70…36F4D9810 USDC From 0xeF402D…5f679a6e to 0xC1d844…3f2c2EE70 USDT From 0xD9355c…5f4BFA93 to 0x81a200…FAc8C2F80 USDC From 0x0E13A5…b0df6Dfc to 0xFa856F…22Ded51E0 USDC From 0x5A5c6F…609F5Cf4 to 0xFeF2eF…7d3604770 USDC From 0x613470…626090ab to 0x0cA972…E66c48fF0 USDT From 0xC0A3eC…3B66249b to 0xD929ab…D8505bAA0 USDC From 0x4Ff5fB…CfF738ED to 0x42d208…9d77B4550 USDC From 0x6252d3…a7Fa6041 to 0x526b12…7c5Ef1930 LINK From 0x190DF7…bE4c601f to 0x807A8B…109c08b40 USDT From 0x9387D1…3B5eb0E9 to 0xb7A94b…5c5145510 USDT From 0x4c2238…8658FE21 to 0xB29A62…0b53EbbE0 USDC From 0x755460…b5e035Bd to 0xc8c306…9B66ba340 USDT From 0x9C644f…54fF7982 to 0x9BB124…023FFf560 USDC From 0x7746B3…602f14e7 to 0x12fAc1…B301626f0 USDT From 0xb08D11…4D42db7B to 0x7ACc49…5d3b6D620 USDC From 0xf086c2…d17119DF to 0x3ecf33…C2Dd57bA0 USDC From 0x679098…31e0e77B to 0xFE2C25…B818B5510 USDT From 0x365520…DcF333EC to 0xA4cB8B…Dbf9a3e00 USDT From 0x5e5EC0…2218a332 to 0x915e9C…e7e701f80 USDC From 0x3eFaA3…42025761 to 0x5F30f1…90Ad4BAc0 USDT From 0xF1A5d9…FE6a33e8 to 0x37d4Bb…657899f40 USDC From 0x4e4FDB…Bbefd50A to 0x73E298…Fa5b1d8b0 STETH From 0xcc23c1…a3937688 to 0x7017bB…0ADD684C0 USDT From 0x3304E1…646519d8 to 0x891222…892F64c90 USDC From 0xD95D27…4A08806f to 0xABBfBD…46bFFcC50 USDT From 0xa7Ffc9…C04B27EA to 0x5E35Ff…3a001E1F0 USDC From 0xa19AA7…87fa962D to 0x055035…BfA5f77b0 USDC From 0x2b0A93…F0A02086 to 0xa19055…e63EA87e0 USDC From 0x12a4f8…1a1B3b15 to 0x96Ff3a…AD0449E10 USDT From 0x77E752…3212Ed27 to 0x0319Ff…a4103F0e0 USDC From 0x8Ce690…9293201D to 0xD509A3…7b883D510 USDT From 0x1aB32d…89b07A76 to 0x5E4012…cb7196AA0 USDT From 0xfbA628…debaD353 to 0xEC4ee5…4bB22b8a0 USDT From 0x12fa98…B9eC626f to 0xb81009…169Cc6620 USDT From 0xe0976C…cda6afC8 to 0x7B11CC…FFa23fA70 USDT From 0x0E404B…f57c9f37 to 0x5de6A9…2E085f7f0 USDC From 0x33AeAD…6E2ee299 to 0x8EAbFf…d9f4998A0 USDC From 0xA287a9…9Db4f4c8 to 0x73BEb3…C62aC7E30 USDC From 0x0eDbe0…dDd3C4EF to 0x42C86f…d37c2e6C0 USDC From 0xa1DD04…0272532a to 0x2BAf51…B52F8b730 USDT From 0x0085BA…85E42472 to 0xdaE5b2…676c16770 USDT From 0x675e2f…1E5063e1 to 0x8C5492…2D8A3D1f0 USDT From 0x6D3dC1…a04EFf71 to 0x0E45dE…a4D16ea60 USDT From 0x7B1183…Af5e3fa7 to 0x5D1Acd…B92548b50 USDT From 0xa2CF69…7A97FF6e to 0x4c4Fb8…ab3742B70 USDC From 0xB056BF…030f62EE to 0x82999E…BC1857440 USDC From 0x36F423…6F57c19f to 0xF3F835…93f2a38D0 USDC From 0x435697…48e5bbD9 to 0x305892…A087cD940 USDT From 0x22bDBd…2E546C19 to 0x2C080B…238772920 USDT From 0x398e48…FCF3a80B to 0xf451E2…B0042fDB0 USDC From 0x5Bf85C…d3e27B31 to 0xB14374…5432A40d0 USDC From 0x50aB00…B8D1e5F6 to 0x1ca3B5…B7E9EB570 USDC From 0x72bd03…56883164 to 0x698353…AA6f62120 USDT From 0x4B8E5f…74C5E72D to 0xCdDed2…4693c9a60 USDT From 0x756969…7E696DFd to 0x99C8eb…CE4335F90 USDT From 0x3d97B9…b3B7c973 to 0xa88772…7daea7560 USDT From 0x06af31…16EbE15F to 0xFc3CC9…D22617740 USDC From 0x11FDeB…Fd2cc2e0 to 0x5ec61E…E2dD01460 USDT From 0xa4a6D7…73FE34c9 to 0x5AB0aa…Fb76B53C0 USDC From 0x6C9C77…39CF3597 to 0x060768…858B8B010 USDT From 0x1037d9…34B5ac6F to 0x1839ef…4D931a380 USDT From 0x16b836…8EdBdF89 to 0x4D36B0…6BAe10e10 STETH From 0x76E616…ECcf7496 to 0x084deF…ca54217f0 USDT From 0x587f9f…6026e405 to 0x69cf9C…EA7A25430 USDC From 0x36ABB9…7a3e91fd to 0xD57682…64c91B8E0 USDC From 0xB67af8…3a0B54b9 to 0x3433d2…AbA02D030 USDT From 0x2A7029…0fB69739 to 0xf2D6c6…D4eD68870 USDT From 0xe45ed0…B38fD870 to 0xC642A4…5Bba5f870 USDT From 0x2f2Da7…B7c435ad to 0x821d4F…a2935F550 USDC From 0xed530f…614F765F to 0xC80C3e…00fd0D260 USDT From 0xebA723…D3792615 to 0x1783D5…15A710780 USDT From 0xc089a1…45293b4f to 0x27075f…98E3A0080 USDC From 0xB8224C…Ddb787BB to 0xB2928e…21308D920 USDT From 0xdF5611…c6118d38 to 0x85A86e…7a0b77440 DAI From 0x7AC4ee…2f2Dce5A to 0xFcEbeA…8d93F3B60 USDT From 0x7c098B…E80F8BB5 to 0x1ca3B5…B7E9EB570 USDC From 0x94a483…63B1435a to 0x5BFB20…80f877600 USDT From 0xcaBF98…fc54ddfE to 0x0672Bd…d56cD5E00 USDC From 0xaa5F68…1551B09E to 0xD91E62…5d6407470 USDC From 0x4460Cf…ac1c08AE to 0x43f3d1…c665C3bA0 USDT From 0xCd04C1…c4FC10de to 0x90929c…Eb4543DB0 USDC From 0x7Ca266…9dfcdDBd to 0x924ffA…2059Cb4C0 USDC From 0x758630…5450Ee7E to 0xe1843B…9e6653a70 USDT From 0x6Cfada…20D8cD76 to 0xD2c91b…e068f71F0 USDT From 0x3F5fa7…6e853e64 to 0x0b36c9…97A2a4180 USDC From 0x5e03b5…29Dc5DE5 to 0x4deaDB…575294b10 USDT From 0x53B36e…767EEea1 to 0x21Bbd6…f87387900 USDT From 0x317C9B…129786fc to 0x186005…0dCBf4cD0 USDC From 0x19d6Ea…570608d4 to 0x3687a7…edEd2e050 USDC From 0x78Da84…3E5d4E0D to 0x445fA8…55aDBd970 USDC From 0x51dc32…CBe462FA to 0xbb3643…af8DAd500 USDT From 0x20f67B…2d608Fb2 to 0xd2ec06…e4c8CFe60 USDC From 0xC8F82b…336177A4 to 0x55c50f…f0F4CA2c0 USDT From 0x68BE49…5B727784 to 0x276d84…E3A56cbD0 USDT From 0xF0CaA9…83C5f8De to 0x12fEF8…7395975c0 USDC From 0x909241…6a3d43DB to 0x9B0CFB…09E10b5d0 USDC From 0x1b03D4…8cC2F7e3 to 0x12fEF8…7395975c0 USDC From 0xbb36A7…48B0AD50 to 0x389068…487051170 USDT From 0x764e59…C242f698 to 0x807cc1…bbBB7Ee40 USDT From 0x2Df4F9…94205445 to 0x13B5a0…0F6Bbb930 USDT From 0x77442D…0FbF3CA7 to 0xD91E62…5d6407470 USDC From 0x6334b8…a376a5c6 to 0xD91E62…5d6407470 USDC From 0xb85601…38b178B9 to 0xbA057F…2aDF83d50 USDT From 0x38214a…24066d40 to 0xf0DA75…C4C0e0aa0 USDT From 0x5c8a35…741D76fD to 0x315049…488EBE160 USDT From 0x97F45a…c5daF0Cc to 0x98b53E…4c9D0cd80 USDC From 0x60228a…13a8318e to 0x1e261f…B454F9A10 USDT From 0x41E6A9…2B86cdf5 to 0x08097F…E9cAaD720 USDT From 0x2Fc62d…7f979C7f to 0x07B1C2…aE224d000 USDT From 0x1e2669…D62EF9A1 to 0x1c2cf3…39ae81350 USDT From 0x172892…79F26721 to 0x77f4e1…2Bb028C00 USDC From 0x952EB9…Fbea880e to 0x189BEc…5e6146780 USDT From 0xFB6Fba…54B8E016 to 0x0b36c9…97A2a4180 USDC From 0x1cA4fc…1C83cDd8 to 0xF6195b…0f642F180 LINK From 0xb8b587…630dDd0A to 0xb0348c…Ac8635590 USDC From 0xD45F46…3fa01f0c to 0x2bb373…AA74668C0 USDT From 0xCD2fCC…d3CC30b2 to 0x4632d7…4a5B84B90 USDT From 0xbeaD68…51ff2C3b to 0xfEC6B4…5e6D7c640 USDT From 0xF85827…C68c3318 to 0x69335C…8B20372D0 USDC From 0xE232e5…36e6c6aa to 0x66eAb3…302CCFDd0 USDC From 0xa3495A…cE9Ca09c to 0x27d4F5…5685fe670 USDT From 0xB8f8F4…fd8ad04a to 0x22C60F…4a01b1990 USDT From 0x31D924…97fC14Eb to 0x62d755…91bb456E0 USDC From 0x37efC7…52E644b6 to 0xB8bEeE…6D4f616d0 USDT From 0x900523…2647505c to 0x73967A…bF7789C80 USDT From 0x48d86B…1e125c4F to 0x1d39b7…a5952e510 USDT From 0x839690…c763FDB6 to 0x6f6F74…Fa7D46220 USDT From 0xBF9Fc9…90C92090 to 0xAB1289…333Bf8D30 USDT From 0x45550D…54C49889 to 0x92313F…f4B313Fa0 USDC From 0xF2dfac…4D2dB8f7 to 0xAB1289…333Bf8D30 USDT From 0xB67471…b4fbfA12 to 0x67852d…8a2525e00 USDT From 0xfCA073…8f542f10 to 0x2cAD17…7cE46a0E0 USDT From 0x3D6C8b…91407c78 to 0xAd5513…5FBa99A10 USDT From 0xcCA851…90EE7e09 to 0xEE98b2…383616290 USDT From 0x046C7D…5063667a to 0xeC1208…B9f59E920 USDC From 0x5EE99a…C15FbD25 to 0x9E7326…4C5BFF810 USDT From 0x3C58bA…87D87A19 to 0x77892f…E87879420 USDT From 0x712add…dDDFf6e0 to 0xf6F8df…9495892A0 USDT From 0x7e5baf…fE6Cd946 to 0xf1322f…7Ea21E600 USDT From 0x4cADD0…82fccBA6 to 0x8f91ea…ba0C999D0 USDT From 0x6B0c66…c4dE97e5 to 0x54Fa1F…647731820 USDT From 0x639dF0…FEB4fb66 to 0x23d0AD…7e0dC4f00 USDC From 0x974B00…C275256B to 0x7c8D79…C576da690 USDT From 0x64B65D…E010f7e0 to 0x4D09cb…3B31B47A0 USDT From 0xFFa467…91423C4f to 0x007a53…4fbe54ba0 USDC From 0x996F52…292878a9 to 0x823497…8eE8B30F0 USDT From 0x03286F…d6abBB55 to 0xB6B443…41EA175E0 USDC From 0xEBEC83…8E054905 to 0xc3EA13…0C76ba060 USDT From 0x384dEe…4a0fCa8c to 0x62c590…5d31cF740 USDT From 0x5C9020…c4C3DD8A to 0xc7c535…A70477380 USDT From 0xfBb739…14896f31 to 0x0b36c9…97A2a4180 USDC From 0x400785…9Bc33430 to 0x445fA8…55aDBd970 USDC From 0x66C630…28b5d7E2 to 0x49bEB7…2e9AF9e60 USDT From 0x082f02…fEE74A94 to 0xcDE3f8…BA26145c0 USDT From 0x87d756…268201B6 to 0xF53bC3…Eb2F7c060 USDT From 0x89DaAe…E82C050A to 0xF85F7a…2D6900050 USDT From 0xFB1df0…3F54eE73 to 0x89CB30…b63F202E0 USDT From 0xe2a0E5…5EcC6471 to 0xA32ceA…Ce6fa9380 USDC From 0xFea3F0…dCB9eec9 to 0x1731E8…2a2c61e20 USDC From 0xD53982…a44dDa33 to 0xedB6EB…5e84f98c0 USDT From 0x237DE4…59A4f25F to 0xC3a359…585Ba8AC0 USDT From 0x82EEcc…4D4d1933 to 0xAB647f…F5513A400 USDT From 0x1FD132…56407242 to 0xC6a7F7…7A04AFD70 USDT From 0x4c52d9…f9E6e033 to 0x3C2f65…A7EFcBcA0 USDC From 0x169527…fb99a6A2 to 0x6B5AF1…77Fe0C1C0 USDC From 0xA4990D…34aA431e to 0x458eb1…4e5d5E200 USDC From 0xcaB9F0…Bb94CAB5 to 0xc5a396…51EcA7400 USDC From 0xb9eEEa…De57B054 to 0xBb11CA…cDA067Ff0 USDT From 0x8B7deB…058B9994 to 0xA86C82…7e63DBbd0 USDT From 0x182874…810eC7d1 to 0xB4765F…c5d5eef40 USDT From 0x10B58e…31965B50 to 0xdE9579…8f6E55D00 USDT From 0x2316b9…61E2f428 to 0xd9239E…35675F4C0 USDC From 0x35341f…6fEEc3d1 to 0xe6b355…350774320 USDC From 0x34040D…8B32E676 to 0x5F6a27…52D1A9d10 USDC From 0x9A5096…c1BF8B45 to 0xe6b355…350774320 USDC From 0x6C8b31…48f60019 to 0x105e50…72FD029e0 USDT From 0x186D45…2661f3C9 to 0x3F2C2e…1bEdC3d30 USDT From 0x64412b…a01b869A to 0x72feDE…0Ed82d2e0 USDT From 0xe8a2D4…0860583E to 0x8a0A97…daB6AA250 USDT From 0x2932D4…366B90A3 to 0x5afF63…BF8a252d0 USDT From 0xd75C8e…1c4ce5E5 to 0x8b98B0…6D22232A0 USDT From 0x7d9752…Ac4B073c to 0x190a00…D0584c540 LINK From 0x4c34dd…8Be8bec4 to 0xc07000…029317A40 USDT From 0xffF104…4Bd4d18a to 0xc1c6F7…5b5e2bcE0 USDC From 0xE32C5D…88FD9b41 to 0xc6E7d5…cef8554a0 USDT From 0x3e94E4…3A19BAf9 to 0x72F544…6ED280CB0 USDT From 0xa949CF…9f49207d to 0xfa211c…Ee558CD70 USDT From 0x588e4D…6aA67c5d to 0x49bEB7…2e9AF9e60 USDT From 0xd24454…50273007 to 0x2D27dd…86A46B040 USDT From 0x9145A4…540D4972 to 0x53d60D…793EF78a0 USDC From 0x4dB22c…45f452e0 to 0xC758C6…6dfb46110 USDT From 0x1B02c3…eBbEdDd5 to 0x7FE82e…795d561C0 USDT From 0x61384b…5C57b044 to 0xcD48de…CE8CaFCD0 USDT From 0x7C0611…efF7b6e7 to 0x4479c3…49B6347B0 USDT From 0xdE85b5…df6a506f to 0xc0f7e1…D6885B7A0 USDT From 0xF794b9…ad570Cc8 to 0xB54b9d…99ECF1380 USDC From 0x4AfB3d…e56558aA to 0x55C423…DAa832b30 USDC From 0x99402a…68FCe308 to 0xE59AbA…00f844820 USDC From 0x2edDDA…CB199859 to 0xCa5c39…D540eF6b0 USDT From 0x4b0819…D3cD0d15 to 0x445fA8…55aDBd970 USDC From 0x1d85b4…23CF970D to 0x449016…794c1eC10 USDT From 0x50e450…8b38Af91 to 0xecfb93…10842f390 USDT From 0x444CA0…61c1cdb8 to 0x180345…792610490 USDT From 0x154d0f…392ad201 to 0x50Fc7c…69B9656e0 USDC From 0x9779B6…154bB160 to 0x4730b2…cB50f4440 USDC From 0x12D304…c7e970C9 to 0xB3a72B…6f9708B30 USDC From 0x764442…F3199C35 to 0x46f2bE…F4e3fba10 USDC From 0xE3967D…FeE1D7B9 to 0x5AB0aa…Fb76B53C0 USDC From 0x587de9…1477e9bf to 0xc0f7e1…D6885B7A0 USDT From 0x059049…A7fC6ABF to 0x5dBa9D…c11B43790 USDC From 0x57D0aA…83C00683 to 0x49bEB7…2e9AF9e60 USDT From 0x5F6a9c…49bcA9D1 to 0x967c47…D5C47DdE0 USDC From 0x3817A2…c7DA7Ea9 to 0x03CEb0…C08d9d580 LINK From 0xB3a70a…c0da08b3 to 0x9221a5…a9272E420 USDC From 0x379025…C7b91f03 to 0xbe59bd…df086bcB0 USDC From 0x20e6a7…04fc96F2 to 0x49bEB7…2e9AF9e60 USDT From 0xFcB9D4…b82f9160 to 0x933Acb…fCC7113f0 USDC From 0x24A738…010Fc71F to 0x93b3b5…2776F8110 USDT From 0x5452E9…d5b8Af27 to 0x54522B…C29daF270 USDT From 0x45f3AD…925531B5 to 0x3aaa7B…5D3FFbb50 USDC From 0x49cF78…9F5d71AA to 0x4C5D90…6F67eE440 STETH From 0x78755A…C1D1Ef09 to 0xb3b339…5a39cEE40 USDT From 0x204090…bA7Ad185 to 0xA3a2d0…6cC492200 LINK From 0xE7936C…822376c2 to 0xEC6149…690782ce0 DAI From 0x244d52…0a2F56af to 0xe29139…c34ee22D0 USDT From 0xC3Ad7e…822be565 to 0x47733E…aD4D12E80 USDT From 0x5E4eC7…a855D768 to 0x1D0826…C58279B90 USDT From 0x92214c…4B8e2E42 to 0xe8765f…762C183e0 USDC From 0x1D0820…dcDC79b9 to 0x3246eA…1Fb2dd5f0 USDT From 0xe59EdA…c65b5Dab to 0x57515D…33ecBC2c0 USDC From 0x3c3223…869CDc08 to 0x19e2F4…28B557140 USDC From 0x8B96E5…aD44c9AC to 0x0b36c9…97A2a4180 USDC From 0x467199…7CC0d610 to 0xA2dA6F…63FBc0420 USDC From 0xDc14F1…D4598622 to 0x9BB71c…01653eaE0 USDC From 0x0a9D24…704B989E to 0x276332…55fc3F000 USDT From 0x508a8B…617787A4 to 0x31B657…591665900 USDT From 0x533f31…4a001E8d to 0x44356a…78678ce60 USDC From 0x9bb70D…93d33EAE to 0x445fA8…55aDBd970 USDC From 0x47733b…6Fa112e8 to 0x26D158…F9c08Cf30 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.007459165792565108 eth 0.007459165792565108 ETH
0x3aa2e9…01c15333	22869656	Mon, Jul 7, 2025 8:18 PM	0x99743e…a7b38B2D	From 0x99743e…a7b38B2D to 0xd88f19…2d43D1286000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000095487349054328 eth 0.000095487349054328 ETH
0x027a60…8ac31a7c	22869630	Mon, Jul 7, 2025 8:13 PM	0xd51bBa…6787B4f5		0x99743e…a7b38B2D	0.000190023280776 eth 0.000190023280776 ETH	0.000043133106513 eth 0.000043133106513 ETH
0x0c2304…1cc80a99	22869389	Mon, Jul 7, 2025 7:25 PM	0xf561F6…8fC799E8	From 0xf561F6…8fC799E8 to 0x99743e…a7b38B2D6000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00014198367055628 eth 0.00014198367055628 ETH
0x013c0c…58fa562c	22851586	Sat, Jul 5, 2025 7:39 AM	0x5Cd8F2…2cE67282	From 0x441506…6475353f to 0x01E31A…72C6F9b82060 USDC From 0x5f5A9C…3a0E2621 to 0xC1f871…291691191.539948833738434 ETH From 0x39F9e9…C9742b35 to 0x22eBD7…E6b54dae30000 USDC From 0xf8F53c…4aA65806 to 0xa47A66…243060161724.651662057431 ERC20 From 0xC0442d…A8f907A0 to 0xeBAD82…b7e94cB14.19404057 ETH From 0x94036c…fF692Bf6 to 0x72Fed3…a96cf9C02.179839 ETH From 0xFaaff5…C75BF3f9 to 0x9A882B…a7463dEC1500 USDC From 0x2d16df…7944B8B9 to 0x8311f2…8bdf06f623100 USDC From 0x8b8531…B3A2722E to 0x22BDfe…aE2611f849056.74 USDC From 0xC436DB…ac7349b9 to 0x85e176…2058CC460.5694346976674522 ETH From 0xfD8608…D6AC3fD7 to 0xADC4B6…40E8B8Db0.04448478084294688 ETH From 0x72F1A0…BF6CF9C0 to 0x5bE697…525783042.035565 ETH From 0xd87602…F4637323 to 0x5d8014…9cA3599F0.07915588167778806 ETH From 0xcAe5Fd…59cbf8a9 to 0x6c9B75…D22C6c35208035 USDT From 0xbe9123…42050feF to 0x2af372…F3CdE70355281.149882 USDT From 0x1ed47b…32a4c26c to 0xe552F2…053d551e109569 USDT From 0x191C9d…07842DE3 to 0xa0bE49…2906eb480.000001 ERC20 From 0x24FC3E…8c7C5173 to 0xdAbe1C…EbA719810.02359239 ETH From 0x5A749B…90Bbc148 to 0x3140E7…3540e8a5574.6123 USDC From 0x6716d3…8e016489 to 0x2f1711…5d3a032b15000 USDC From 0x827169…ef9a9bAb to 0x6a10b9…615F45f53.0510443651010024 ETH From 0x9bDcDE…66d5C877 to 0x5cFC51…51c072F70.249 ETH From 0x6d888F…990c908F to 0x7EF4B5…d48113B888.344205 USDT From 0x8B1eEa…f27CB726 to 0x59C613…5A27c49B0.16918422089803833 ERC20 From 0x99743e…a7b38B2D to 0xd8820B…dB43d12830000 USDT	0xc03d03…0d63E83a	0 eth 0 ETH	0.000048225553272388 eth 0.000048225553272388 ETH
0x68017a…948aed98	22851563	Sat, Jul 5, 2025 7:35 AM	0x5Cd8F2…2cE67282	From 0x4cDa4D…20b452F7 to 0xd36C2F…Dca355000.000015670036815329 ETH From 0xd95B09…C956DA11 to 0x0d87d6…52fBe5851600 DAI From 0xAF661b…8783eB06 to 0xA223ca…ed999cF71770.150422 USDC From 0xc7c635…ed857854 to 0x17355a…B3Ee0D2796057.96 USDC From 0xa701f7…7493b44d to 0x8b217F…Ec850E9514323.67865 USDC From 0x99743e…a7b38B2D to 0xd8820B…dB43d12814994.281542 USDT From 0xd24d81…C78e6C3d to 0x190167…aBbF9BB54549.2 USDC From 0x89c18e…d687352e to 0x33022D…291aF32c4500 USDC From 0x879414…E2DA2447 to 0xfd8Cbb…92dC108328000 USDT From 0xC1dD4B…345eA537 to 0x4d9169…4eaa890D30000 USDC From 0x396F3F…d180f5a7 to 0xDFf0E3…12718F963.8536536490246407 ETH From 0xaD3997…50b40f20 to 0xfb6148…4D655d314955 USDC From 0x06B4A1…497c2366 to 0x036d52…BdB1bAFb1045.20904 USDC From 0x860625…2541c075 to 0x396A6C…1080f5A7159.96981283383263 ETH From 0xCaC461…C2e535C1 to 0xd9ab2f…3A99336f5000 USDC From 0x359cE8…56CA70e7 to 0xdD3bD1…02e541dF60.5 ETH From 0x155f16…18106570 to 0x9D81e8…53A2e3560.2476419 ETH From 0xdBC5fd…7223F4a9 to 0xC1a8e5…C029085C600 ETH From 0x8b76AB…Dd3febF6 to 0x61D5A6…340674DC500 ERC20 From 0xd2d42f…03251D56 to 0x203b42…5D783daF2000 USDC From 0x08f83E…030c70f6 to 0x3FCD4a…ab135DA85 ETH From 0xC8b228…73f525e5 to 0xAA2d7f…54b226A52200 USDC From 0xFdC641…B5b4107F to 0x387192…3a71836944300 USDC From 0x9Af77e…72f21ec2 to 0x5c6CB3…A0957c9E0.06960782425330711 ERC20 From 0x88bb05…CE97b0f2 to 0xa7eaD8…0AE3dbE380014.014001 USDC From 0x6E3495…7122312e to 0xC59b80…B02f09D950050.05 USDT	0xc03d03…0d63E83a	0 eth 0 ETH	0.00005275810952573 eth 0.00005275810952573 ETH
0xa4d728…d5bc30b9	22851556	Sat, Jul 5, 2025 7:33 AM	0xD88Fa4…A7ABD128	From 0xD88Fa4…A7ABD128 to 0x99743e…a7b38B2D0.003001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000016520652293335 eth 0.000016520652293335 ETH
0x6add7c…f64c3e85	22851534	Sat, Jul 5, 2025 7:29 AM	0x5Cd8F2…2cE67282	From 0xe779f9…C207E935 to 0xeEdC3B…D7b47275700 USDC From 0x785CE5…F8ed329c to 0x935E11…FCFAE6A981.20556762962653 ETH From 0x7654A3…Ed470AF1 to 0xC0f59E…B14124bA1.979562991673958 ETH From 0x7F5Ace…59deFCae to 0xe107FF…dA57cc0D269.6249125460752 ERC20 From 0xD7Fe7C…157bcDb8 to 0xE972B7…D2108Ae65522.698193 USDC From 0x93228d…322f2Bd5 to 0x6b2eA0…F3fBaa7E123.4804 USDC From 0x5e2DB9…3550bfd1 to 0xd73020…5858E11B5000 USDC From 0x003807…AF6B89c5 to 0x14ABa7…Db8c1ba00 ERC20 From 0x1e3725…FAF74dd3 to 0x867f43…Efd89dcC0.125757 ETH From 0x7C255c…8454a1a6 to 0xcbA9cD…A352661120917.57 USDC From 0x3E2120…872C0E9f to 0xE57c67…c756181470000 USDC From 0xC5A6Cc…dbF01A53 to 0x7B6979…f4ECd2640.02767433 ETH From 0xA20Ca7…e0116040 to 0xbDd8fB…a0FbF9841.053159630680353 ETH From 0xc1Eb77…F43C5F6E to 0x1E5F96…843Ff67123410 USDT From 0x99743e…a7b38B2D to 0xd8820B…dB43d12830000 USDT From 0xB392Ad…0d5C82C2 to 0x82a649…45d29419541530 USDT From 0xB9c151…75cec969 to 0x481F86…e4BE401B0.35653158 ETH From 0x32a7Ae…3B322079 to 0xd27464…882F6097942242 USDT From 0x113497…f488B286 to 0xE9803c…C63c305b38.873900840453736 ETH From 0xc5D966…719D3002 to 0x2675d7…433E511f1500 USDC From 0x21c3EE…5Ea588De to 0x189fb4…5Ae73C272000 USDT From 0x9dE78F…E1465853 to 0x0Ba962…8C8e15fe100 USDT From 0x6B81bE…a78B7B54 to 0xeDcdEA…6EE861f317.99994930095099 ETH From 0xef4e59…32606602 to 0x879817…18dA244785142.720071 USDT	0xc03d03…0d63E83a	0 eth 0 ETH	0.00004959743004945 eth 0.00004959743004945 ETH
0xe8dd73…7b161be1	22851499	Sat, Jul 5, 2025 7:22 AM	0x5Cd8F2…2cE67282	From 0x29BE5F…e6c5af0C to 0xE8Cf63…B16373fd0.08661521029083961 ETH From 0x1da92B…2DBE36ef to 0xe3794a…a522500572.72652198204972 ERC20 From 0x601D44…E17b6BA7 to 0xe03764…DF143DA20.9999706327903239 ETH From 0xb698e3…4fb337aD to 0x4941fF…63149Af81897 USDT From 0xB84c28…ada34FbD to 0x79153f…2dc3C33110000.980096 USDC From 0xF48Dc8…5F08dA1E to 0x7EeC2d…D825410216.2199 ETH From 0x63d186…b9759FEB to 0xcD2f7c…276E6D3a50120.37 USDC From 0x9A1d2C…A7116817 to 0xE2E9bd…AFf4eCb880000 USDT From 0x690f17…3558fB31 to 0xa3452B…5d32189749.85 DAI From 0x7e2ae7…65848212 to 0x7a9E45…c56E66474000 USDT From 0x7e080E…43ab8633 to 0xF2f559…5891E95C0.0398394 ETH From 0x9fe783…C6a5f561 to 0x71c9Db…B5884Bfb0.7 ETH From 0xe5744a…7fD0092b to 0xaAb3aa…2c84ff250.10032505317227818 ETH From 0x832dB2…83CAa7CC to 0xFEeFEc…0001562C0.9 ETH From 0x99743e…a7b38B2D to 0xd8820B…dB43d12814994.281542 USDT From 0xFEe86F…a11569f7 to 0x6AD8fe…20B42a001.4602355122647246 ETH	0xc03d03…0d63E83a	0 eth 0 ETH	0.000039551802525909 eth 0.000039551802525909 ETH
0xaf414e…1de0b3d8	22851444	Sat, Jul 5, 2025 7:11 AM	0x16F09B…6E39b488	From 0xcd65ef…ED4d6D7f to 0x595074…dAc95F261000 USDT From 0x163926…04eBB3D3 to 0xC555d2…a68911c42520.06 USDC From 0x359cE8…56CA70e7 to 0xDd3784…5AA541Df60.5 Е᠎T᠎Н From 0xFb98DF…cF29dA39 to 0x70e3D8…F64725b3550 USDC From 0x85Ff35…eCFEc3E3 to 0xCe81a2…3d9155f11500.4 USDC From 0xe1Cc62…743cdc1F to 0x6F9962…190f47Bb213.22 Е᠎T᠎Н From 0xd88f19…2d43D128 to 0x9eEA5d…d392017823415.240689 USDT From 0x54A0CD…3e184857 to 0x71a2eB…dbB2A2614000 USDT From 0x833bEB…cb9D52af to 0xDBe888…5e1Fb36a3000 USDC From 0xFAafe5…26a12230 to 0xa621DB…3A84409E4336.888058 USDC From 0xac747b…985e2e9F to 0xF528d3…F1C3da791.9781 Е᠎T᠎Н From 0x934Ca2…c5F30e1b to 0x675Ca8…3194120C30300 USDT From 0xa23441…c6785e21 to 0x512924…48Ad30fE54985.670734 USDC From 0xd2d42f…03251D56 to 0x203029…745c3dAF2000 USDC From 0x64430A…7c774d0D to 0x91d6fC…fd28Be410.02913139 Е᠎T᠎Н From 0x851441…6C165F73 to 0xCA1355…E65b13B63012 USDC From 0x191df9…43B5E0Da to 0x65F36B…c0793FC54.737697453000001 Е᠎T᠎Н From 0xdd15D1…8E1cb3c4 to 0x4ec6D7…f49Dc5172010.94929 USDC From 0x03d74A…8F26bcC6 to 0xeF315B…C5AeB351149.99982381270797 Е᠎T᠎Н From 0x32cAaA…ac898eC0 to 0x5f3E49…786B3360860 Е᠎T᠎Н From 0xe55c4f…793D551e to 0xF9a54C…f9cAe57979 USDT From 0x944308…54bd9d1C to 0x261C66…b1fbB72d2500 USDC From 0xD7Fe7C…157bcDb8 to 0xe97a77…b65C8Ae65522.698193 USDC From 0xf528dF…90f5da79 to 0x17e55c…3819Bf241.925971321758847 Е᠎T᠎Н From 0x061D2E…Da51AB64 to 0x0ce2e0…46a51B1D15000 USDT From 0x5B67Af…913EE977 to 0xD0E388…18AB4b6319.99193065 ERC20 From 0x89617a…CE2a98e3 to 0x7BAda2…9A94209c1.5 Е᠎T᠎Н From 0x4E2E25…2Eeb9954 to 0xcE8BBA…03d5D3540.19039764681380178 Е᠎T᠎Н From 0xE57A13…B51b2214 to 0xDFdA2b…E769C30511.947123695536247 Е᠎T᠎Н From 0x1a4F64…5639C498 to 0xc2c0B2…7bEbA5eA100.89090358043356 Е᠎T᠎Н From 0xD451Ea…5b498Cf1 to 0xBB3739…0f9FE9A50.7 Е᠎T᠎Н From 0x7f477e…D7811E53 to 0x8Cf882…9E29C6102409.9941 USDC From 0x6946fD…D5f317b6 to 0x1ab54F…b47B45103550 USDC From 0x810B39…11FD5A1a to 0xc16762…90B1AC8b12064.2134 USDC From 0xE15a8a…1eEA281a to 0xf526D6…B1c3a2c7100000 USDT From 0x258130…78f49E66 to 0x1D71bd…73B78f6E0.237731094434 Е᠎T᠎Н From 0x8cFc18…5e2DBEbf to 0x8b8906…EE61F31f0.14 Е᠎T᠎Н From 0x99743e…a7b38B2D to 0xd88F00…5172d12830000 USDT From 0x4F6592…659adbBB to 0x445b20…c7eb57EA320.000494 Е᠎T᠎Н From 0x1531Fd…f0818f95 to 0x5AA00D…3169c22D1751 USDC From 0x99c2B5…7ba57D39 to 0x537653…E0E77E406440 USDC From 0x52Acc6…28AaB621 to 0x53B9Dc…824cF699104 Е᠎T᠎Н From 0xE616f5…cEEc7AF8 to 0x658572…7a348eb83000 USDT From 0x2f3f75…2c10bACf to 0xfCa3E2…275C5a0c1881.52651 USDC From 0x6924c9…665B42F6 to 0xc48451…40d651B550 WBTC From 0x59ce64…8D27c49B to 0x41Dfcd…f1fB45730.01989947770002987 WЕ᠎T᠎Н From 0x951E07…AA565965 to 0x808822…A31F64651500 USDC From 0x7e2ae7…65848212 to 0x7A9A4F…73B266477000 USDT From 0xB9d977…83BB2085 to 0x80Cd1F…632Ad4Ab4.8649063502424355 Е᠎T᠎Н From 0x0E15D0…AeC59361 to 0x8414da…05196d391635.106281 USDC From 0xe3272b…d1253A03 to 0x9e008d…93353e8410000 USDT From 0x9c64F1…38b4f986 to 0x26056a…548DB8b52630 USDC From 0x0baFCD…9D7E8D5C to 0x1eD71D…aB8bA0f24.792 Е᠎T᠎Н From 0x1Ed758…77ebA0F2 to 0x8d15Cb…10Aef64F0.1 Е᠎T᠎Н From 0x6C2B80…812384b0 to 0x8C7571…d6fD5bD83000.30003 USDC From 0x8b9A23…0180F1f2 to 0x646132…1f8147F22000 USDT From 0x0C4881…034d7B3D to 0xedE563…638C308D41.302127719999994 Е᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.000121538994185277 eth 0.000121538994185277 ETH
0x3b7548…9e88b5ff	22851434	Sat, Jul 5, 2025 7:09 AM	0x4e1982…EFa216ce	From 0xF686d8…9E3c68e5 to 0x865c27…6ccF2Fe10 USDC From 0xCb7E45…Bb174c1A to 0x94fCEF…f52c48520 USDT From 0xc1Eb77…F43C5F6E to 0x1E5aaE…d1A6F6710 USDT From 0x58C639…65c2Cd92 to 0xB79e7A…9Bf894a60 USDT From 0xe8cBEe…91ee3f1f to 0x5B87ba…7E7BFF100 USDC From 0x13E95e…76aBF4c2 to 0x0977f3…4c8E0e720 USDT From 0x786EB1…EAD4E7AE to 0xf0b330…7A93c80e0 USDT From 0xA184F2…AEd424Cc to 0xF85b78…D7e7D8730 USDT From 0x99743e…a7b38B2D to 0xd88FB0…41aFD1280 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000056156831415672 eth 0.000056156831415672 ETH
0xd27cb6…a2654e7d	22851428	Sat, Jul 5, 2025 7:08 AM	0xc46908…A9c38F0d	From 0x96B139…4fdA2885 to 0x3E7CCa…4aA106fc0 LINK From 0x54A0CD…3e184857 to 0x71A2bd…6B63a2614000 USDT From 0xFb98DF…cF29dA39 to 0x70e3d7…243B25B3550 USDC From 0x777716…3c675C20 to 0x7A3Cc3…fE959FaC2500 USDT From 0x99743e…a7b38B2D to 0xD88F0E…3578D12830000 USDT From 0xd88f19…2d43D128 to 0x9eea64…53d4017823415.240689 USDT From 0x59ce64…8D27c49B to 0x41dF0c…06d745730.01989947770002987 WETH	0x19d342…DBAA866f	0 eth 0 ETH	0.00002774966922939 eth 0.00002774966922939 ETH
0x57eddc…6fcfa827	22851426	Sat, Jul 5, 2025 7:07 AM	0x99743e…a7b38B2D	From 0x99743e…a7b38B2D to 0xd88f19…2d43D12830000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000013244124240298 eth 0.000013244124240298 ETH
0x47fae8…d0b5c2e4	22851411	Sat, Jul 5, 2025 7:04 AM	0x16F09B…6E39b488	From 0xad14E5…d6A52Aa9 to 0xEDa8b8…13DE67af3300 USDC From 0xB33895…f7cC6565 to 0x941b94…149f8C4d7500 USDC From 0x83cC6E…deD2b985 to 0xF1C957…9AEa64cf2022 USDC From 0xe7d0e0…D9E06022 to 0xDbC0c4…254244Aa3.6 Е᠎T᠎Н From 0x878380…dD211967 to 0x0B5Bfe…DD12E8242599 USDC From 0x909e9C…fD7638b7 to 0xf0B6F3…8f4Bc28418682.996 USDC From 0xFe54f5…5cd11E18 to 0x35120B…7952d1ef10560.85952 USDT From 0x2d16df…7944B8B9 to 0x8314B9…7bdf06F623100 USDC From 0x0a7bF3…A431D673 to 0x34F497…3c68383030000 USDC From 0x7b799C…5bd08b4a to 0xA59434…156Ec26F30000 USDC From 0x0bd044…513721dd to 0x49F3C7…2D5F693827.3552986 ERC20 From 0x33Ca21…ffC992DD to 0x8d8F70…Da875F165000 USDT From 0xdF2d91…Cd5dCD61 to 0x19208F…AB9512fF69460.88 USDC From 0x7a5729…403B56b1 to 0x03d9D7…CCcAdb0720919 USDC From 0xAb7d2C…5f3eDdd6 to 0x60a9E0…b2D6D64F435344.75 USDC From 0xef981e…910C1043 to 0x246Ad1…6142c2De1.4999942275874611 Е᠎T᠎Н From 0xB43CC0…3734e7D8 to 0x8619c6…Eb5Ff7188000 USDC From 0x1CA367…D58CEa10 to 0x810b79…BCF95A1a12094.4974 USDC From 0x163926…04eBB3D3 to 0x29AF1b…6A44ba392520.06 USDC From 0xC4808e…3fe910c1 to 0xEb9131…30D28D452964 USDC From 0xA3CAFD…4D4fe82C to 0xbBe219…14bA66a33726 USDC From 0x34F43e…158A3830 to 0xBC38AE…0Add9866287893.66 USDC From 0xA53Ce2…9228C88C to 0x0a1477…CEd49a99330000 USDC From 0xd7dbc7…5d1cF8BF to 0x170972…82ea77b350000 USDC From 0xFAafe5…26a12230 to 0xa621DB…3A84409E5414.285456 USDC From 0x1FD70D…25896CdF to 0x4C08f0…FADD752370500 USDC From 0xE8D488…3De3E5e7 to 0x34F497…3c683830190000 USDC From 0x89c18e…d687352e to 0x330f64…cB8FF32c4500 USDC From 0x99743e…a7b38B2D to 0xd88F00…5172d12814994.281542 USDT From 0x1101c1…4EA3FB27 to 0x5201ef…8D3D7f182017.79 USDC From 0xCAceBc…9cA7Ef70 to 0x0F777e…422Db7CC5 Е᠎T᠎Н From 0xDd3A09…207dc20A to 0xe3F2D1…8b355dCa2234.21 USDC From 0x3B3B08…ebD19AA4 to 0x86874f…edAE1c243514 USDC From 0x851441…6C165F73 to 0xCA1355…E65b13B63010 USDC From 0xC598b5…1361BC81 to 0x7D3099…2d5014B53000 USDC From 0xba06d1…57D940D7 to 0xAA0315…33E2722042000 USDC From 0x8AA8D3…30d18F0c to 0x409744…5e375F5d107204.822018 USDC From 0x2Eabf3…B5CDA642 to 0xDA5281…9695D7121990 USDC From 0x57A993…7c822636 to 0xE85D3B…85E1633A1696.31 USDC From 0x64DF38…A2CCaCFb to 0x3F003D…08F216191800 USDC From 0x0e0c5A…d0E835F9 to 0x58bB31…6ef709A411672 USDC From 0x79EcEd…69727B72 to 0xD051Dd…eAd710741660 USDC From 0xED932e…013B7fe5 to 0xC61b50…098AE417300 Е᠎T᠎Н From 0x638E40…547DF6dE to 0xa91CA0…365dDe5A3651.84919 USDC From 0xE32c48…983B696d to 0xbE6568…298445575157.302005 USDC From 0xDBC8DF…a78B5D30 to 0xA540be…B74acF232810.278217 USDC From 0xe9c3F1…b79C8159 to 0xE97AAc…0062593412000 USDC From 0x3D2EE1…5266b49C to 0xf9287E…54895a471986.693308 USDC From 0xf1494F…6F69F610 to 0x53B9Dc…824cF699261970.06893880086 DAI From 0x19f060…a67016e2 to 0x19e4aC…51a32Bc8200000 USDC From 0x9C3589…87b710c3 to 0x2F6666…4018620216000 USDC From 0xd9Ed92…Ea8a39F2 to 0x4FE5AA…D3776Cd910602 USDC From 0x66366f…4180d607 to 0xc77398…2123b45E3400.007915 USDC From 0x69C576…bD4Db187 to 0x5C657e…85CA050d2400 USDC From 0x08B192…35374158 to 0xC035F0…9ec8cC8415000 USDC From 0x8bC5f1…Db22dEcB to 0x5D6877…8c7C30Cf1520.74 USDC From 0x3A18F4…088c7ec6 to 0x1A53cF…3aA18aB6500000 USDC From 0x5124FB…f20effaC to 0x4E886a…2925E8135563.36 USDC From 0x2E26B4…9E39fa79 to 0xAF2D3F…831B12ff10000 USDC From 0x441506…6475353f to 0x01E822…0372f9B82060 USDC From 0xfF3e9F…2183a028 to 0x7d7a56…f4Bab5702191 USDC From 0xAB851F…Ab8b9a41 to 0x7A2c38…883B52e15247.47 USDC From 0x1150eC…51Ca75dD to 0xF82BF4…7C1B56F14571 USDC From 0xb4ffb8…D7DCfB02 to 0xFE47B1…Da74639510000 USDT From 0x278a5E…d58b045C to 0xC02cAb…29970C4c2077 USDC From 0x865b56…3A561822 to 0xCacedd…c234EF705105.589440000001 ERC20 From 0xCc2425…945314a6 to 0xcD1358…79fF9ade1500 USDC From 0x5ffcb8…91665841 to 0xDCdF31…Ab1cE4321000000 USDC From 0x30B589…6c29d877 to 0x9BaaDF…f57C788177489.63 USDC From 0xdd15D1…8E1cb3c4 to 0x29e72c…0811aAD72011.140789 USDC From 0xC863A6…E1F72228 to 0xA6e8CD…B871eef661250 USDC From 0xC05727…d8c6Bc30 to 0x22CafB…Cef0B4eE20000 USDC From 0x3a5988…82dDA51B to 0x55CDf4…e391D530550000 USDC From 0xdd7e72…52B75469 to 0x314A99…B37528d21602.6948 USDC From 0x4e62FF…FEF1767F to 0x406EDC…DD711dAf2296.796499 USDC From 0x2d75E9…576A0064 to 0x325df6…FDd7A7E81700 USDC From 0xC59748…FbA34717 to 0xe038E3…404312bF50000 USDC From 0x05E851…78DB35D0 to 0x908e84…E1C33Bec0.83015628 Е᠎T᠎Н From 0x7B26d5…aB15eEAe to 0xF99C73…395D0E49323327.67 USDC From 0x877Ffb…CC1fBb92 to 0x787A80…913a25a11 Е᠎T᠎Н From 0xb20b66…1d430a56 to 0x0d5372…3E26Bc6f150000 USDC From 0x605A5a…Da82c8A7 to 0xf51e63…0DC797535000 USDC From 0x80851d…fd114809 to 0x64F11F…DC725e872000 USDC From 0xDF0955…654521a0 to 0x1B3a25…2B1516a4126577.46 USDC From 0x755Bf8…2B6c7B38 to 0x7aDd35…1ca4E34410000 USDC From 0x1920Fd…401912fF to 0x1AD363…6132f3F169460.88 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000163572432714234 eth 0.000163572432714234 ETH
0x9a7414…e79e25e5	22851402	Sat, Jul 5, 2025 7:02 AM	0xc46908…A9c38F0d	From 0xa22A8E…83C1D322 to 0xf0D526…b21c0Ea638744 USDT From 0x693ed3…25341529 to 0x505FE3…2Cdb8d9025693 USDT From 0xAc1510…7337A2b6 to 0x2D9B41…dE90f7C60.001 USDE From 0x99743e…a7b38B2D to 0xD88F0E…3578D12814994.281542 USDT From 0x505fA1…ee988D90 to 0xD7d37D…0d47a65D29866.985734 USDT From 0xC32b06…56f9DAB9 to 0x0EfcA9…18f1617310876.477162 USDC From 0x27ed4b…b86bf8AA to 0xE7a697…c5CBC33d998.26 USDT From 0x420e2a…10E1A264 to 0x6e7B53…D403508E5 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000029009007092158 eth 0.000029009007092158 ETH
0x856c02…edd7ecaa	22851398	Sat, Jul 5, 2025 7:02 AM	0xf89d7b…B35EaA40	From 0xf89d7b…B35EaA40 to 0x99743e…a7b38B2D30000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000103713709000223 eth 0.000103713709000223 ETH

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