Address 0x9A18744FB062b329B89864E4c1bc3650c828a00c

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
0xd69366…cc785bfd	22891979	Fri, Jul 11, 2025 1:11 AM	0xDAC5FB…4Bb10Ca4	From 0xe067f3…51CC613E to 0xDeDEBC…d7fB2F395111 USDT From 0x0b1635…8BC76312 to 0xeD8ed3…3cE64Ebb700000 USDC From 0xE2D899…C2197562 to 0xeeD679…AD6Ea092127390 USDT From 0xbD7085…505Ec9B5 to 0xA7cA51…4B6DbD9444104.761307 USDT From 0x9cd0B9…9B27e9D9 to 0x432AE4…2dC3B87755610.44296 USDC From 0x2aF367…5A48eAD6 to 0x8dEc2A…992831680.17728472683831023 ETH From 0xE40f77…144dD431 to 0x8f3790…93C8841A1507.054253 USDT From 0xE48fEC…A073474B to 0x305F45…a69B4FBF0.5 ETH From 0x1D343b…89c6d1fF to 0xa0b3F4…6477C0B41568.7 DAI From 0xAA1Cdb…28e7460d to 0x097E01…EFecF594229.928805 USDT From 0xC83432…a20087d0 to 0xD49C05…3AB7a0aF35.951727750259685 ETH From 0xaa4b2f…5c80E4Fc to 0x20fdf5…E4Bc8546102 USDT From 0x346447…D79c0441 to 0x0a0F35…967D0b80900.589116193955 ERC20 From 0x7c0632…Cbc19490 to 0x3B41b3…7470123b40595 USDT From 0x04c4dd…598641e3 to 0xe71540…76B1655A51000 USDT From 0xADc2D9…cCA70A3b to 0x56D226…B0d3e13930 ETH From 0x260B36…06C54cEa to 0x279123…C449F50a2395.0065 USDC From 0x41cbaB…62D03a8D to 0x8fF1CD…2B06887e2.347594 ETH From 0xa066DF…472a8a2f to 0x09Dc6c…035Eb31B6.184801552e-9 ERC20 From 0xa4c50e…75B6fd1e to 0x239cd9…9a50cbc00.01910038 ETH From 0x387872…670d9701 to 0x387534…e30d97011 ETH From 0x7C797f…9629dCa4 to 0x9A1874…c828a00c0.000575069211836444 ETH From 0x13ed65…6aeaedF2 to 0x8B71f8…8147852F22.49 ETH From 0x5C9Aaa…2DBbfb0F to 0xf093C2…750E51B4100000 USDT From 0xc52E6c…7a131d51 to 0x68afc2…08791cE8400000 USDT	0xfD8564…0Dff0445	0 eth 0 ETH	0.000934289791818138 eth 0.000934289791818138 ETH
0xe4cc39…a01ea1e2	22891975	Fri, Jul 11, 2025 1:10 AM	0xDAC5FB…4Bb10Ca4	From 0xF2b314…800628cC to 0x42caA9…724a89AF40501.736583 USDC From 0xc72E74…61a30E28 to 0x1B74b8…3e2051fE88.35 USDT From 0xFa945E…feD79197 to 0xAE2911…0b0b6D2714900 USDT From 0x8dAe53…a7e78c27 to 0xe53BB9…1aF7F15A93674.950097 USDT From 0x71c84f…78DFb5C2 to 0xd8bA8C…70d9c8591500000 DAI From 0x5D7142…9263B4c1 to 0x9F10Ea…F24c46931 ETH From 0x1481d9…b66AE322 to 0xC8c6Fe…A0349ADD2597 USDT From 0xbD3596…72bA01BB to 0x196CDa…95c39Afd10000 USDC From 0xDdF68F…30bD61d3 to 0x162e68…B6fD9ad374000 USDC From 0x155f16…18106570 to 0x1Ae1b3…9Ae7C7e76 USDT From 0xFEa56F…FdeB98e5 to 0x92c8C4…D57B169f90459.260945 USDT From 0x03bD16…b696b07e to 0xD4d5b5…3dcF20D610000 USDT From 0x24181C…C0293F0d to 0x59718e…Daf1f7261 ETH From 0x7C797f…9629dCa4 to 0x9A1874…c828a00c0.000429540219581646 ETH From 0xCB94CE…9556308b to 0xeEB0D9…A5ADb89D1 ETH From 0xcb4A1B…e8282944 to 0x64b9F2…972311420.43618 ETH From 0x4f5D46…02785975 to 0x747731…67c9e7931189.07 USDT From 0x8DB2b9…65d630ec to 0x742B68…94f464B1100 USDT From 0x772d09…d3445c91 to 0xb900Be…4E31e0653.75 ETH From 0xc43b11…c1e83B53 to 0xCACB9E…1a453EbF14500 USDC From 0x628c4f…7a42a0Ba to 0xa49ED2…f88001102067.677366 USDT From 0xA9ab2a…F2D9dc14 to 0x0ED30A…d9fAAaAe1 ETH From 0x435D57…91d83B5e to 0xaeefcb…0cC8fDeA150000 USDT From 0x98E9c4…9bB30E61 to 0x4ae7dE…7b4E78788 ETH From 0xB081F5…30Da6F78 to 0xF7bDb4…89f855e85.33 ETH From 0x5C1077…7Dfd7AEd to 0xa3462C…2d457A620.00015 ETH From 0x85F881…4ac57341 to 0x622d89…d787C8515000 USDT From 0xDEE002…e54A2D5B to 0x6a6827…37F272aE4365.061579717786 ERC20 From 0x2D8C0c…DDc7A910 to 0x4C00F8…8601b12558.42 USDT From 0x7c0EaC…2D5ADf73 to 0x8fd894…b988956B15000 USDT	0xfD8564…0Dff0445	0 eth 0 ETH	0.0010571295821148 eth 0.0010571295821148 ETH
0x5c6608…adfe0412	22891923	Fri, Jul 11, 2025 12:59 AM	0xDAC5FB…4Bb10Ca4	From 0x7C797f…9629dCa4 to 0x953841…812202540.001628008333443296 ETH From 0x7D3366…f9c25004 to 0xAfc783…c79ba8E110000 USDT From 0x691E64…0e3145Eb to 0xf5a9E5…eFFa3bDF150000 USDT From 0xAC2e7D…D11248B9 to 0xc46B3B…af0Bf3Db0.51 ETH From 0xB01B94…4A6a7721 to 0x8e4fFE…79d6B85B2.8416118016536176 ETH From 0x4D94a4…B3F8191f to 0x0093fb…Ebbd0385100000 USDT From 0x0826d3…1997dBf4 to 0x2Fc497…bDFFe1d81000 USDT From 0x770d30…54fFc9e0 to 0xF0bF19…34DBa5531149.79113 USDT From 0xA6eB6F…343d99Dd to 0xbdbcDd…a8cDD68f1980 USDT From 0x4FDeB9…F8905048 to 0x97C1A7…4945Eb31141000 USDC From 0x1Af50b…76685e91 to 0x4B151B…e5a74321182245.586239 USDT From 0x2b5bc2…9034F31B to 0xAC963D…f4f756830.0021 ETH From 0x21f9f1…B52ccf7D to 0x3BE7Ed…B08EE2d28620 USDT From 0xFa362a…99BE7486 to 0x7605A2…16C873CE3.682959290429882 ETH From 0x4273cd…f8be9775 to 0xBF2215…Ba3b1Be160 ERC20 From 0x7C797f…9629dCa4 to 0x9A1874…c828a00c0.003304094416069357 ETH From 0x0253fD…04aDBB82 to 0x260610…2dC54Cea20000 USDC From 0x546942…54aC8093 to 0x89D043…564B505416340.098139 USDT From 0x5e242c…1B872951 to 0x169e62…38b47c72108 USDT From 0xA16C27…cffbD634 to 0x403F36…c5f2c52310 ETH From 0x784A73…34227708 to 0x9325C7…f32f2bd51.057359622691482 ETH From 0x21d4C4…2EEEe20e to 0xad32D0…D360321a12922.37 USDC From 0x0044e1…D2788247 to 0x4456D4…B3bebD9749978.862986 USDC From 0x0c31dF…486C315e to 0xBc8834…59E8A09341009.936993 USDT From 0x92Ff52…bE2604A1 to 0x8367B4…802e40D0131000 ERC20 From 0x9D6B20…8BE12C9c to 0x0e6119…3073Bd61545.43244345 ERC20 From 0xd389c2…3Ed380a6 to 0xCf7ff7…b8d1B18825000 USDT From 0xC8F248…6DC9b31D to 0xeA06B4…D96275a914737.345799133327 ERC20 From 0x326645…85ED207b to 0x2FD8b1…3Ba7827c2785.998073 USDC From 0xFfd598…f6776A6A to 0x090FBa…fB3C821B25091.783352 USDT From 0xfD0D02…756A694a to 0x20E14e…0bF1FEfa821.763648 USDT From 0x02fF07…1504Fe7C to 0x3aD740…aa9727Bd54564.519531 USDC From 0x9c4e98…10a86802 to 0x744369…e5f705FF8300 USDT From 0x7F1216…9C808DE5 to 0x840C9B…BB81f4B82 LINK From 0x81cbc6…D6d5A0C7 to 0x8C0756…4FD35c2c251119435.455697 LINK From 0x56DF0b…cD914f0E to 0x6Ecff6…8508C0620.01127586 ETH From 0x318bB0…DE2d84F1 to 0xB8fEf4…322cfEe515.300256053767326 ERC20	0xfD8564…0Dff0445	0 eth 0 ETH	0.001316269249722174 eth 0.001316269249722174 ETH
0x5590aa…5bf77a3f	22891865	Fri, Jul 11, 2025 12:48 AM	0xDAC5FB…4Bb10Ca4	From 0xD05059…0DD779F2 to 0x628216…fe6809101 ETH From 0x13f0BF…a239DbA9 to 0xD406F4…b979358C184.65 DAI From 0xAD4697…c7d70358 to 0xa26f35…daEddFCB4 ERC20 From 0x4dB533…E5656D9A to 0x0c7035…430186902250 USDC From 0xC514bA…eF83950F to 0xFD881C…056d14741.3116 ETH From 0x4B2c10…212cC1DB to 0x530fbe…3Af6407B16999.06 USDT From 0xEc6434…79862879 to 0x80e4FC…F8CF30cF10000 USDT From 0x0fF315…0Bd7E06d to 0x894c46…a228b51276100.4755 USDT From 0x26b873…6c2899E9 to 0x5E6248…07cdf4091.9999328912861178 ETH From 0x7C797f…9629dCa4 to 0x9A1874…c828a00c0.000255 ETH From 0x765A1a…7aEa557C to 0xe6bF55…682d74321.004893189599583 ETH From 0x5Ce31B…11d5d92A to 0x04528e…9E2854A82.707227919333779 ETH From 0xe6d79f…0600348E to 0xa492A1…a131b6A330012.247746 USDT From 0xA54491…F0F9ad02 to 0xE4bfca…65689F7524605.043952 USDC From 0x4e4dED…04034F49 to 0xe5f4F5…2474508C1550.19 USDC From 0x6BdD97…2313b5D0 to 0xBF0C35…47E07D3E16000 USDT From 0xC9743e…343e1C3f to 0xEd43c8…8Fd4DF5110000 USDT From 0x1e9759…Dcd3626b to 0x70F978…780387071.4447802819837334 ETH From 0x7D1E78…3D1EB7bE to 0x9FD50B…081ecC76100 USDC From 0x23C8BB…e9fa360B to 0xBCEf40…DD965FC15544 USDT From 0x82f6a5…F7C4574C to 0x362003…66F9C44915 ETH From 0xCD10b7…45eec69F to 0x48168A…3e75a9EA20000 USDT From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c25000 USDT From 0x51FB48…bfc26460 to 0x00D972…852c6D921.069705805476872 ETH From 0xE52823…7964e2AF to 0xa71A1C…111D962b18 ETH From 0x99578b…96eA0dde to 0xe99f0b…1298fd910.999891987885937 ETH From 0x585E77…520403aF to 0x8233a8…bA1FCEc8100000 USDC From 0x49f942…600653a6 to 0x3fCb15…Af996dfC804.357346 USDC From 0x54f9f8…c00c40AD to 0x18E69f…e43882F649999.29 USDT From 0x6c3A30…1dAfD670 to 0x5c330e…d69934d8197777 USDT From 0x7EA549…1e2Aa57A to 0x906BA2…B62Bc3a141134.95 USDT From 0x213AEA…AaCd230f to 0xa3Eb9b…1c150870680.004849 USDT	0xfD8564…0Dff0445	0 eth 0 ETH	0.00169054069693082 eth 0.00169054069693082 ETH
0x65f23a…fcb2ade3	22891671	Fri, Jul 11, 2025 12:09 AM	0xDAC5FB…4Bb10Ca4	From 0x65e18c…AF2Fe5Ca to 0xc5a8F9…2E89660a0.766583109107774 ETH From 0x00006D…E3936555 to 0xd379dd…576E809B19.561064306954364 ERC20 From 0x7C797f…9629dCa4 to 0x9A1874…c828a00c0.000443692664931369 ETH From 0x9A93dF…25612fBD to 0x44FCfd…227118b39478.58812 USDT From 0xD85Ed5…081480Fb to 0xBaB744…8706D6f80.04000255 WBTC From 0x456Bf5…1A911d8E to 0x835595…2382aC38113000 USDT From 0x0B2796…41EfcBFA to 0x9a80A8…146158aF1.7636423028233128 ETH From 0x401052…db66368F to 0x6Dc22d…154d047320000 USDT From 0x0841e3…8aA24C22 to 0x51616C…C76A310029990 USDC From 0xF99A3b…56881Ff6 to 0x31122F…80A17B6E0.01778767059943845 ETH From 0xc45067…5b5CEb1e to 0x2d187B…e193f73A0.08 WBTC From 0x3643Ea…73d2f6Fd to 0x00B61d…bFd90746200 USDT From 0xCcDC3C…04cB55e0 to 0xCB4E44…cC3F12306000 USDC From 0xba0Ef5…3d83E1D8 to 0xaA3f5a…68ffBf9734.999 ETH From 0xc7e474…9ae2e1f4 to 0x7B1b9B…ce90d23C100000 USDT From 0x4405B7…A3Bde0d3 to 0x712d14…5F60EdeF2607.05703 USDT From 0xE1cb3b…9159c235 to 0x6c8d4C…8d8428031.048 ETH From 0x496495…48436Ad8 to 0x95775B…47E3C479113.88 DAI From 0x3FdC26…cA417147 to 0x6EC42B…f660D4c45473.399311200001 ERC20 From 0x14faEa…Bc624FE0 to 0x939De1…0ae6A73d424.151263235749 ERC20 From 0xB29813…B2d2e801 to 0xAd3FDe…3F46068C2.5284183244902008 ETH From 0x59ce64…8D27c49B to 0x41D471…663f45730.5456664319296471 ERC20 From 0x27d3aa…65867Ea9 to 0xfD0236…0CBeD46740000 USDT From 0x7EdD05…0968910A to 0xf61E1b…3b6Fae34200000 USDT From 0xbc927f…973c35eB to 0x04f47C…9B0dCdCa1.9645285468608014 ETH From 0x05eF9c…6cbC007C to 0xDBB39d…d51Cf070119871.97 USDC From 0xa28f3F…163e9F0b to 0x387CaB…0Caa83Fd3000 USDC From 0xD3A4e4…5132341B to 0x4684e5…4648CC4610222.35 USDC From 0xECD7b5…8Ef6Fb71 to 0x236115…78a6D0870.05799610872362091 ERC20 From 0x65dd8F…0821BCa5 to 0xA8B64B…157902d245085 USDT	0xfD8564…0Dff0445	0 eth 0 ETH	0.003509554704713088 eth 0.003509554704713088 ETH
0xbc7c42…5f3b94c0	22891611	Thu, Jul 10, 2025 11:57 PM	0xDAC5FB…4Bb10Ca4	From 0xEC6197…DbfF82cE to 0x775780…71201E6511031.669 DAI From 0xCdd681…9384AaA2 to 0xC41998…5390F8061 WBTC From 0x8f3EE4…a0611A8a to 0xe9F2ff…a7821122108900 USDT From 0x857d45…3D7BE915 to 0x32F2c1…4286EAE3327015.18 USDT From 0x7D328F…C030eeD6 to 0x7e5aBB…48aDA85b297.953575 USDT From 0x1dBBFA…6BC613C0 to 0x72086E…Dffb6d567.555777831347843 ETH From 0xE7864C…f186bbd9 to 0x022dC4…bB03eCFD0.10092475 ETH From 0x6Ef109…8009d820 to 0xbCFed9…A5728eA77.130384569132615 ETH From 0x4fAFdD…4DDc4377 to 0x4576cc…F5DAf3AF0.67 ETH From 0xD28040…670c9654 to 0xaFc6C2…D841539150000 USDC From 0x881B40…51A072Ee to 0x1EFD50…A32789861.05 ETH From 0x64Af27…5aa42c4e to 0xD3c7Ff…ACC7608136.06280698464445 ETH From 0x1dEA4f…b865f42C to 0x4002e5…a8469e41200264.53 USDT From 0x8c06ef…958A17F4 to 0x8b1F86…B05e3BE889374.47 USDC From 0xCa6Bb1…60785f28 to 0x79eA18…0a60c4041 ETH From 0xdEE623…5270926b to 0xa1034C…41425c151750000 USDC From 0x2Ba7dc…4Ed32534 to 0x68ce16…6a7EB1C6131000 ERC20 From 0x92c00C…B94144Fd to 0xE47664…77c1479569156 USDC From 0xa9215a…0B3E9fF3 to 0x7B6aB9…88df722E10410 USDT From 0xb00B2b…Dea1fE66 to 0x71487a…C8ac32c11981.6407500313903 ETH From 0x441bc7…2fbd9c4D to 0x244A26…6e9844d6554.233 USDT From 0x958ECc…d9e911ef to 0x367c82…290502fA0.010520858618308345 ETH From 0x7C797f…9629dCa4 to 0x9A1874…c828a00c0.003506332595390143 ETH From 0xC6e6CA…e9Dec0d8 to 0xCbF7EB…454A1e4c172 USDC From 0xbf45cC…5F83dAA4 to 0x800Ac8…EECE22E02500 USDT From 0x866CBd…7bC08C86 to 0x23DD98…3647fCcf106 ETH From 0xb8873b…B76385eD to 0x539E85…8518De020.51645106 ETH From 0xb86c17…24320149 to 0x025854…82950ad33106 USDT From 0x5FA5B3…d46d4720 to 0xCfD682…61220D4a1314.85821701 ERC20 From 0x55a80d…CBC9334C to 0x789b6F…552ca6ED5000 USDC From 0x5AC016…1A8879A9 to 0xA4b815…e79F32F4999990 USDC From 0x573964…d561B1AD to 0xae66a7…374D927330000 USDT	0xfD8564…0Dff0445	0 eth 0 ETH	0.00483230081648432 eth 0.00483230081648432 ETH
0x6340fc…b6ec83c0	22891479	Thu, Jul 10, 2025 11:31 PM	0xDAC5FB…4Bb10Ca4	From 0x7C797f…9629dCa4 to 0x9A1874…c828a00c0.000444785663221064 ETH From 0x6A15A8…28EB6da8 to 0x8cE0D0…73d20F5F800000 USDT From 0x92a1b2…728a207b to 0x239cd9…9a50cbc00.01930576 ETH From 0xf60BCe…2768Aa44 to 0x58ba61…9A0E826210000 USDC From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b10000000 USDT From 0xeFae92…58A06aa6 to 0xB9D4CB…b03382Dd0.009663304464726 ETH From 0x18d48E…367f917d to 0xca300F…6AE4c07B1.6893999161013111 ETH From 0x260B36…06C54cEa to 0xE0973e…45f548fD205 USDC From 0xc56808…A7587709 to 0xe8444F…53D9D1D718446.166015 USDT From 0x5B2A94…cC069E09 to 0x925ca9…A1bB98FA73.48519457042393 ERC20 From 0xaaC068…299C9826 to 0x3D7f99…1BF79f1c1247.638197 USDC From 0xaf6743…15E5E1ce to 0x896545…570D4Ded350000 USDC From 0xCC173c…362B467c to 0x208062…5D2994c1100 USDT From 0x4D564F…F9F1D75F to 0xDF97d1…DA8c680E1.009595336285385 ETH From 0xA35562…f354EE63 to 0x047795…d51035E0300000 USDT From 0xE1BfcB…3239E9F9 to 0x5CcEeE…c75664aE3 ETH From 0x6ee8D2…D6864E8C to 0xDF2db8…3716e055100 USDT From 0x90296D…B3fCB9C1 to 0x86D5A3…59053B369700 USDT From 0x3fA849…37344d73 to 0x321784…89E98f7C8.366307341195908 ETH From 0xA0AE0B…56f5CfDF to 0x8D5226…daE1d0654574.662136 USDC From 0xB0f636…d244c465 to 0x239cd9…9a50cbc00.01910038 ETH From 0xe7BB4E…9e28b27E to 0xC9a4Ed…5b645F050.07457927963873796 ETH From 0x9CF194…6568AC5B to 0xD0FEA0…ddF0Ec0D167600 USDT From 0xAF4C53…8BB7f9BA to 0xafAb0E…daCBbD082.170746777812736 ETH From 0x651641…fED2022f to 0x819FFa…f0256b60640.95909809 LINK From 0xB78741…C3EfDBFC to 0x11D65C…24F28d66644431 USDT From 0x23b484…c1F796B1 to 0x83BF70…67b5C32910000 USDC From 0x0B1759…8e87E79e to 0x541f72…59dB0Df22.991294461986935 ETH From 0xD6beE8…7506Fe75 to 0x3Af7d7…fD0B4e161.5403490001 ETH From 0x38cFFB…8e74B7D9 to 0xC35e75…4E85A66e10 ERC20 From 0x1d3Bd9…bE08aAc0 to 0xAD2c20…3197e8E4130000 USDT From 0x8F5E3C…4EB64a8D to 0xD0ab8C…75bf59771 ETH From 0x5c8A7b…C5062BA8 to 0x898Bb3…f21f48f710 ETH From 0x7Ac607…B9f95EE9 to 0x67c8d2…f290e29E8.03 ETH From 0x8c4e3A…83568DCA to 0x5D85CF…238A157b1.7949454336588169 ETH From 0x0E204C…3Fb84918 to 0x76f3d0…dA5BA9961.31 ETH From 0x8CfbC1…C6cf6Dc5 to 0xB7e6fd…22fd9BfE1 ETH From 0x0ee022…76d9db69 to 0xC21c5c…27197cBe1 ETH From 0x50457d…8256838A to 0x193417…9348e555500000 USDC From 0x5a72b6…0e0df80A to 0xBb7553…dc56DA8c1398.8525144613589 DAI From 0xe9b934…20dD4c59 to 0x4C9cf6…93EcCDae380 USDC From 0x4223f9…2d291dC9 to 0xb7bFfb…dac99a352.140039653671267 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.003764043376300388 eth 0.003764043376300388 ETH
0xf59a16…befdf80a	22891354	Thu, Jul 10, 2025 11:06 PM	0xDAC5FB…4Bb10Ca4	From 0x2e804f…9190C830 to 0xc4cC29…036025c80.01821 ETH From 0x2749A5…66c5078D to 0xe18bCF…8aF053a7105792 USDT From 0x495d32…3757Dd6B to 0x205311…14E400981.3618224571483282 ETH From 0x665b9a…af40fCd9 to 0xe6bF55…682d74324.464724093865387 ETH From 0xC6bff8…AAC6eD16 to 0x8f7dd9…6C5c8cad600 USDT From 0x961A4A…2EFEF530 to 0xBF2215…Ba3b1Be160 ERC20 From 0x2b6f9d…74D11519 to 0xB51143…74f715B62 ETH From 0xA8BBa0…B53a2624 to 0x8812aC…2b0590780.047 ETH From 0x7C797f…9629dCa4 to 0x9A1874…c828a00c0.0002 ETH From 0x4A34a9…F12d6A0B to 0x834b38…D9373ef421984.494363 USDC From 0x776985…6437eabC to 0xF10Ea3…EABf076711.399317656823248 ETH From 0xE2fBEB…09afDe42 to 0x5f91a9…e5823062100 USDT From 0x0b8520…0049Aaf9 to 0xc44f10…8B04200C7 ETH From 0x2fDBF5…819C811e to 0xA9876B…763f254B1.8981 ETH From 0x9B4E37…B5f795e4 to 0x11dbB4…4Ffea789785658 USDT From 0x603Da9…845333f3 to 0xE7648E…22b12e650.33 ETH From 0x803723…11AD9ff2 to 0xAee22f…b2AB611a16.358 ETH From 0xF159CE…7A22546C to 0xBB9C41…647d12F80.8548799121473415 ETH From 0x0dF77E…D1b6F8A3 to 0xDF11DA…423e138616000 USDT From 0xa2f938…609E68EC to 0x8452D5…32e0CA8b0.6 ETH From 0xE49281…43cAbFcc to 0x91E8fF…0E573bAc1 ETH From 0x288C35…8Af8aC3B to 0x938018…40Ad2E64700 USDT From 0x1ba4DB…ac347da7 to 0x593088…8A3F8B360.2 ETH From 0x1D95d0…Ee26e816 to 0x515396…0Ed43eba2.8421389598860003 ETH From 0x35aC6A…a4AE2fde to 0x299309…03E8ead919000 USDT	0xfD8564…0Dff0445	0 eth 0 ETH	0.000494883072192192 eth 0.000494883072192192 ETH
0x9e5421…d5296f17	22891342	Thu, Jul 10, 2025 11:03 PM	0xDAC5FB…4Bb10Ca4	From 0x608497…00ADc0e1 to 0x18E72C…e33f855a39381 USDT From 0x50b476…228d9c8C to 0x46B9C4…5d23Dc410.000779768566 ETH From 0xA6991A…3e135F86 to 0x961108…Fae29F047683.897366 USDT From 0x7B2247…2e01c5b4 to 0xA11Dd6…791a595E0.948930832726807 ETH From 0x0D8D7F…218c76ed to 0xfDa474…c1eaF62F985.211092 USDT From 0x70d1dC…4CD2154e to 0xA86E68…e27b45Ca0.04125822913069789 ETH From 0x74df05…05e8020c to 0x56e6eA…f561a0C719300 USDT From 0x349813…3463D556 to 0xcc13aF…b995FBb549750 USDC From 0x06fD31…eA84Ae3F to 0xD0b959…aE2D2C2c0.1 ETH From 0x299EBA…f19a15cF to 0x5555Ad…Ffd4bD7a1 USDT From 0x7a0809…8e47beD0 to 0x6F7683…c315EF6911426.9218836911 ERC20 From 0x3ebc59…a7a3131B to 0xe62bE9…B625a6e50.0009 ETH From 0xc703c5…Eb74c645 to 0x68293e…bfeAEb42719000 DAI From 0x572B4a…5d866A07 to 0x226d01…c80F8B0D0.008 ETH From 0xC5f181…23823958 to 0xE44083…5E4e14CC1008 USDC From 0x7C797f…9629dCa4 to 0x9A1874…c828a00c0.000436839961305073 ETH From 0x3EddB3…dC2d3A7A to 0xD67b91…29C490c01000 USDC From 0xb55894…4B923508 to 0x5380fE…3513D77520000 USDT From 0xAf8c20…0cd8AB1b to 0xAccd09…0CC7ADa349995.82842970156 DAI From 0xb78349…Bd4aD16B to 0xE0dBbe…0DD131721947.7247426948247 ERC20 From 0x79eC31…141CA903 to 0x3FA557…508aCc05825.58138436 ERC20 From 0x69012F…EadA8f95 to 0x99A64F…71C2c69D100000 USDC From 0x513419…77D59c58 to 0x5d4CFb…2428c89a94447.23 USDT From 0xc56149…00a38AEa to 0xE47112…A1dF1Adb3100 USDT From 0x441D0D…957d7550 to 0x65bcE2…E01868dc2342.267112 USDC From 0x11e35a…a4764BcE to 0xC546e0…7a4B4c3110000 USDT From 0xA28e79…18700bF7 to 0x76602C…a726681985000 USDT From 0xfdbe9e…363B3720 to 0x4f6F83…BFD5CF7B1.5962703515030001 ETH From 0x0b2b62…53272c63 to 0x3a45a2…e2987f760.001 ETH From 0x0300bA…dCaaBf46 to 0x0ba06D…82646Fb037.84295175023652 LINK From 0x4CaC3C…6f5b341f to 0x983CF7…044eFdb64000 USDT From 0x34137E…d99d4a13 to 0xdf38cE…0cCC680d20000 USDC From 0xF85e92…6317f605 to 0x951bF6…Fe9f034133000 USDT From 0x2Ac3bE…768B7537 to 0x7e5CE2…400be1820.9 ETH From 0x92C868…2DDc9758 to 0xee8a7f…f42303c511.668501696040817 ETH From 0x9ea8D3…97641d47 to 0x6B9F7e…9bD982DE1.9576650957148345 ETH From 0x007B0d…c355727E to 0x290a06…d59ee18410 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.000628115328717272 eth 0.000628115328717272 ETH
0x6b09e2…2fb5b684	22891329	Thu, Jul 10, 2025 11:01 PM	0xDAC5FB…4Bb10Ca4	From 0xAACBf5…02986D7A to 0xF57034…58494Bd20.36855207 ETH From 0x49162B…18353F55 to 0x36115c…97d56EC620000.560015 USDC From 0xEE02F5…c753898A to 0x68792e…96d5089a1.630616 ETH From 0x7C797f…9629dCa4 to 0x9A1874…c828a00c0.000441487071845785 ETH From 0xA5DBbc…44245E21 to 0xceC96a…5D013F95702.45764525 ERC20 From 0xaE8BcB…b3CEb93C to 0x8a8d0f…7B14d7221400 USDT From 0x260B36…06C54cEa to 0x646808…6817868C3560 USDC From 0x72d7f7…b3Ad492E to 0x80f5E1…b5c40Ab35 USDC From 0x370B2e…bF7CDE44 to 0xd2bA02…6c8c7C3814.3 ETH From 0x0826d3…1997dBf4 to 0x2Fc497…bDFFe1d81000 USDT From 0x1B086B…5B4c43d2 to 0xc2C59c…35E7B7e530000 DAI From 0x3f06c7…1d691F3E to 0xE523BF…3850ABf225 LINK From 0x349Dc2…1CD0CfF5 to 0xEBF868…47C8302e141 USDC From 0x2409aB…8649427A to 0x01a9db…C691C5101000 USDT From 0x9FF53A…200CdB73 to 0xE86a44…361d31e96098 USDT From 0x1481d9…b66AE322 to 0x9F8F02…Fd6B0B88163.82 USDT From 0x2558C3…a103FDB1 to 0x2E3803…BcCfCD892999.5020430000004 ERC20 From 0xEB23D2…63783228 to 0x56514B…74211B880.201985 ERC20 From 0x0B34e0…c8cD8238 to 0x8918c6…1652f6e9760 USDT From 0x9F82CA…231b5fFe to 0x6dea78…Dddd1E4B1.6022574458647343 ETH From 0xB7464f…72f243FB to 0x073483…1c85f37210000 USDC From 0x51FB48…bfc26460 to 0xd5a825…60C43f131.66205515688874 ETH From 0xA84974…93Acf014 to 0xffbeC0…B5b43E4d139 USDT From 0xa8e450…Bc15E52A to 0x199884…832F798230700 USDT From 0xc38623…8746F033 to 0xD09766…12B0D3Fd2000 USDT From 0x3879eB…474c208C to 0xc3F8FC…E4523C8B5000 USDT From 0x57d816…b59a01C8 to 0xbc31f1…c60a69131089891.6233156866 ERC20 From 0xbC4c91…226Cc503 to 0x43B277…759Df7802000 USDC From 0x32801E…83b12167 to 0xF39e55…1B86dA4748612.52 USDT From 0xDF56BE…85eEb26C to 0x282B01…3c39cB5211000 USDT From 0xe09051…D1a59a29 to 0xc6922F…6C4c5A8017000 USDT From 0x0B0e65…Ba299Eb0 to 0xf07eDD…7B204cb116.42 USDT From 0x2d601D…a6c9feCC to 0x38dcF9…0E47Fb0618.763000016275406 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.000693354385511835 eth 0.000693354385511835 ETH
0x792445…50fe8701	22891221	Thu, Jul 10, 2025 10:39 PM	0xDAC5FB…4Bb10Ca4	From 0xb5a7F6…16837e0b to 0x56f604…9475ffB70.02117275912810578 ETH From 0x25fAa0…D397f13a to 0x0FD1f6…b2C1aa5f4001 USDT From 0x35282D…227bfBbB to 0xc22282…3ffB7016554.54 USDC From 0x053784…9014Fc01 to 0xDdB63B…451B6d25394500 DAI From 0x73eA14…9f793002 to 0x123Cb1…E80359b07000 USDC From 0x7a75C7…D82FB558 to 0xDBD1b3…e7176daC208 USDT From 0x19bEDe…Abf9A664 to 0x49b227…2A1c231130000 USDC From 0x84224b…0488A216 to 0x6fC0Fa…8A0230530.045 ETH From 0xAE6586…5437736B to 0xF49666…5A46B65E9735 USDT From 0xFC74EF…1c1b5062 to 0x53A919…Df7485Ea0.018 ETH From 0xe12F48…79cb9d5A to 0xD3b4b9…00B362581000 USDT From 0xfA7d28…B488C3e4 to 0x3406E4…84fe6Ad6117.1 USDC From 0xE7fa0F…8B430B75 to 0x37b65b…0a63B2f71.8174508958197046 ETH From 0xe74E89…F7c24d3C to 0x727684…5F61861d112500 USDT From 0xB7B4a1…26277936 to 0x920D0f…a1aBD3f530000 USDT From 0x752C73…c04Ac0Ca to 0xBC9d78…ad81c8738.070357632909744 ETH From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c238 USDT From 0x6a8152…8c7c7710 to 0x2e1b6f…1b5180Ae100 USDC From 0x0a51a3…37175056 to 0x11D4B5…b5dB85C5191021.97 USDC From 0x9491A2…4b920243 to 0x7dC5AD…4cB18c89339660 USDT From 0x11cAFf…F4Cd187b to 0xb904A0…2faCEEBa4250 USDC From 0xD4eaA4…e18938ff to 0x943B55…fE4190e160000 DAI From 0xe388FE…9E21d35D to 0x8Bd9E3…6E560c5A1.79123403 ETH From 0x8f4592…66BD15c7 to 0x7849f6…b22710cB65 ETH From 0xc09697…87CD65bf to 0x9440Cc…42e3cb9710450 USDT From 0xf32442…Bbda36B1 to 0x8AfD39…E74c225327 USDT From 0x503C35…B56d6684 to 0x540D55…A747A2307.0230078319202 ETH From 0x0C3117…E3DaFAAc to 0x6082BB…EBaDC0e1235125 USDT From 0x419aC4…d6Ab440d to 0x97255A…bF0Ef0Ec3300 USDT From 0x1B5478…190B9092 to 0x4eDf65…0aE58fC55000 USDT From 0x80BbBa…fbA56fF4 to 0xfA2eA2…84E498f0150 USDC From 0x059A7C…3F01032e to 0x263E3e…b9C1453E16 ETH From 0x0eF02a…c9C801d1 to 0xBE4812…a3E347a111153.813498 USDT From 0x0CBc34…40A09467 to 0x94B81D…87516c013000 USDT From 0xfd9eaD…F1E06584 to 0x9866a3…D9D77cEB13095.990623 USDT From 0x7d38E8…f4b9E401 to 0x3E112C…fc378CA120 USDC From 0xC2c29b…1162d6A3 to 0x01e5b6…7c20028941652.24834 USDT From 0x64e0e3…7A9Fc18A to 0xD9D28d…95e950f59669 USDC From 0x62BFED…32B647a6 to 0xe71a68…508466a619.7 ETH From 0xAfC9Db…52AC5a8B to 0xa21d0d…590680171007.6045 USDC From 0xB999c0…821a19ef to 0x1f4968…359F54e679.62 ETH From 0x19B243…14F20568 to 0x805bA7…8C9285030.005 ETH From 0xEd5795…d7D12A9D to 0xf546Ad…c7F2b3e962684.84497 USDC From 0x8a536B…3EA2cce5 to 0xA6523b…87B6200060 USDT From 0xca479f…Cc436C97 to 0x157355…367B9303713330 USDT From 0x3D6da1…439f7886 to 0x4456D4…B3bebD9710294.61324 USDC From 0xf6f703…f4da31b4 to 0xDA1CdC…40F2e0799987 USDC From 0xf0E110…508f35Bc to 0x6851da…3Ee428C111557.944358 USDT From 0x1018f8…FAF08ED3 to 0x517440…b39a0c6F0 ERC20 From 0xc2ee66…0E070AA5 to 0x6976C9…69b8F86B25000 USDC From 0x4CA9A8…2D847548 to 0xEd493E…8C85c41e2780000 USDT From 0x1D9d74…F719613a to 0xaf0a66…453ff342131000 ERC20 From 0x9d2DdB…02aF6c79 to 0x3e6B40…5A89957c100000 USDT From 0x43FaD6…1f92Ac58 to 0x36EB3B…0590b4AF1777722237.9899998 PEPE From 0x43FaD6…1f92Ac58 to 0x36EB3B…0590b4AF1777722237.9899998 PEPE From 0xb0DF85…0A388846 to 0xd0836d…042822030.007319267828214216 ETH From 0xffD46E…D038E7c5 to 0x859ebC…B94BAAD4140000 USDC From 0x9bcc18…0BF205E4 to 0x263393…A5e34A2E122377.5 USDT From 0x173b8C…18E80F26 to 0x81A60e…3B6008a22.3468338864038527 ETH From 0x718008…0f204701 to 0x83b764…106959C536526.371538 USDC From 0xcCfA6D…739DD616 to 0x9E7425…4532BFaF0.5 ETH From 0x260B36…06C54cEa to 0x0fefed…caac9c46133.241739 USDC From 0xEFB6e1…C7f1e9c6 to 0x970374…f9Efe6200.035 ETH From 0x4a2DE9…5CacCD28 to 0x0f1D70…3b66fCcE2000 USDC From 0x30ae1B…bbA8b5Db to 0xD757f4…A5d735C70.3604109789 ETH From 0x6EA8Fb…958EbCEe to 0xf68460…2cA23A732000 USDT From 0x14E83f…D9e9b41C to 0x49a858…8B7Ae2850.019437651083560697 ETH From 0x39369d…17dd1B7d to 0xb0136e…2d5faAc93649.635036 USDT From 0x118911…9719DC7A to 0xD8E5f3…eeD6C3382500 USDT From 0xDDC6F2…40905818 to 0x0B70d0…31146C0a160000 USDT From 0x3Ea9fd…dE4776a7 to 0x7697CE…78aF18a62.129 ETH From 0x9da018…A2B0C25D to 0xCF03a1…cb16687e247 DAI From 0xeA2d57…79189860 to 0xFe852c…6f23e0Ac1500 ERC20 From 0x98e86B…168991EA to 0x487BD1…26f90E5990000 USDT From 0x4645dE…11835250 to 0x9860E7…d29297CC216182 USDT From 0xf7eeF8…E091D08E to 0xF89f96…BE006906540.55 USDC From 0x37bC4D…23829011 to 0xe1217A…71d5b0301.3423475516044563 ETH From 0x945b8e…fFf4622f to 0xaFBb2b…99F23F9F30 ERC20 From 0x1b480e…bA5fC460 to 0x779DF3…916F53f510142 USDT From 0x74CECC…D47c1a27 to 0x33d0a4…09C9E679300 USDT From 0x621074…02432628 to 0xD7C10c…15A679923296.98 USDC From 0xefdC7c…fE1D1e26 to 0xd41bcc…15D362B10.0298588 ETH From 0x46b556…5429756e to 0x5f3d2C…CaF34BE51.000098 USDC From 0xE12A43…D7d5b030 to 0x01B183…25082Fe00.101 ETH From 0x73AF3b…2054D935 to 0x8414BA…8eF13a3419000.000000000004 ETH From 0xAfC9Db…52AC5a8B to 0xDeb751…F0Bd0C3415 USDT From 0x00867F…5f2C545B to 0xe79168…d92e63a05675.879778 USDT From 0x363F98…34C36A14 to 0xb094d7…467b73970.01 ETH From 0x08433A…e238908d to 0xF7DA91…FcD2f40066385.08 USDC From 0xe4d61D…d289bF08 to 0x4aF69c…5230E159591 USDT From 0xAc0361…3059D2b1 to 0xbBBCab…90bdE6730.007828206451153771 ETH From 0x50b476…228d9c8C to 0x2CAe4f…4403FFC30.00029174795 ETH From 0xC42b17…A433fb7D to 0x072824…A44340560.016446 ETH From 0x0F5124…1fe0Ad30 to 0x3433Fc…48E8C9CD22232.875962 USDT From 0x4EccA0…a06718C7 to 0xa53de8…79134D150.91478586 ETH From 0x7c2BBf…599527B3 to 0x6D97eC…14E82eA432.5 LINK From 0x7837E3…FCfE1C35 to 0x67b1cb…5575C6291500 USDC From 0xCC173c…362B467c to 0xE1d605…938cED9839500 USDT From 0x131E34…b16C74D3 to 0x8070Be…Eae9Fd3C19.68 ETH From 0x6d49ef…db70D6B5 to 0xA339f1…330D6B7260000 USDT From 0x01c242…5AfD330f to 0x75095E…e88Db57f0.99 ETH From 0xd89Db8…08cb4e45 to 0xFaBd28…Ca5d1f6926.97 ETH From 0xb81765…B9b997Ce to 0x3B08cD…7fEC00BB20000 USDT From 0x989a85…4Fef93e1 to 0x4DB96E…4E6FF6F0850.001346 USDT From 0xfC2d28…1679c10E to 0x63afC0…f1cDa3b4719.667403 USDT From 0x09864f…9fcc1Be2 to 0x1E5F45…5f2C0Ab2120000 USDT From 0x03a789…1b55F265 to 0x4a7864…e209C6c0380 ERC20 From 0xd74824…4b5f2bc8 to 0x24917E…c3B69d8810509.638045 USDC From 0x50c738…3E8fC7ec to 0xac345e…7B43694b17410.009096 USDC From 0x4B7dD3…58B0e40b to 0x2D2915…6dB654C51.9313806797e-8 ERC20 From 0xDE1A56…90642DEC to 0xC1D0Db…53E83a8359000 USDC From 0xBd4FC6…d84361f6 to 0x54063E…29cC43968060.15175 USDT From 0x122E94…63108Ba2 to 0x75f15b…04A30b6f4 ETH From 0x6B4EDd…836e8b44 to 0x14A8d1…4d490Bb091000 USDT From 0x9938Ee…78d865c5 to 0x4Be3Fe…8Aec491329900 DAI From 0x787763…E7B2419f to 0xac1a72…fd308c1d20300 USDT From 0x03e5c0…A8302667 to 0x0D882a…49B0D04A0.381836233019461 ETH From 0xF5fa30…5820d6Be to 0x943A93…d143E2661000000 USDT From 0x13207F…D0dcd7d2 to 0xD56BA5…eAf701411990178.358588 USDT From 0x1aC8e4…0b1c4D07 to 0xccD65B…e55CfcE25000 USDC From 0x9832Da…9F5c0428 to 0x9aE828…6231263f700 USDT From 0x11514d…5697f3F5 to 0x66Ad8b…a1819Eab0.000335 ERC20 From 0x6dabCF…b2AD75a1 to 0x493b5B…3096B6F5316.226242 ERC20 From 0x7eCcac…A6D197Bf to 0x497f73…8d144Ad794.008931 USDC From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be9752000000 USDC From 0x6272E0…4CF93fcf to 0x19238c…20B930E31077.750699 USDT From 0x8CEf2D…AFd20F5F to 0xc536C7…e3f2699A49.78915 ETH From 0x97D163…20cD0256 to 0x58805A…47536c602500 USDC From 0xAfC9Db…52AC5a8B to 0xA5F632…5Ce6097F87 USDT From 0x769Cbb…6Eaf18A6 to 0x3Ea9fe…f34776A70.80128 ETH From 0x9f45E0…26E480C8 to 0x5Fd91D…21Bf12aC1000 USDT From 0x651641…fED2022f to 0xdf3075…c69a30B612.914438590000001 LINK From 0x5d6725…478126d4 to 0xC3FBd2…e9b1A26110518.26 USDC From 0x491752…Fd9D92C9 to 0x85BDED…0f0BCfbf314572.27 USDC From 0xace12E…f868b744 to 0x4ddA85…471Fb9591 ETH From 0xAfC9Db…52AC5a8B to 0xC3a401…F983920773 USDT From 0xAfC9Db…52AC5a8B to 0x67D551…16cD3fC0152 USDT From 0xdD623b…b4f01BDa to 0x989A44…Be4d056E937.6 USDT From 0x260B36…06C54cEa to 0xff4789…80C62e734923.74 USDC From 0x7275eD…933f7918 to 0x7D3c5D…bEB9e401949.221278 USDC From 0xaE94b2…62755F24 to 0x81d3Ae…8b52B382745.716094 USDC From 0x991898…832c1bF2 to 0x62A416…Db5Ce562110000 USDT From 0x1E41d4…c709C874 to 0x04073f…2401f55430000.001022 USDT From 0xA7f80d…8f544045 to 0x511b72…5a61DDE749999.99999999999 DAI From 0xa0b527…75D154f3 to 0xEEe15A…9f6f09fc230000 USDT From 0xAfC9Db…52AC5a8B to 0xe9a59d…3eC2C2fE15000 USDT From 0x327deB…6B75c374 to 0xD91511…E88907474115 ERC20 From 0xE08e36…0ed43Ad6 to 0x237a0f…c77B5F9110 USDC From 0xDB8295…76FD8d58 to 0x714298…B782674E80000 USDC From 0x9629fC…4F69b3d0 to 0x806C8d…28Ff3bA28011 USDT From 0xf2bd0F…d5684fD2 to 0x8f0B48…50954d010.1 ETH From 0x513419…77D59c58 to 0xB638ae…7AD2d97738754.08 USDT From 0xd27E4D…1B73DBb3 to 0x70d4aA…10c4a4B70.3648 STETH From 0xdb4a0d…6E11E3b8 to 0xf4a4Be…8463E2893518.8247482158586 ERC20 From 0x6Ae701…8A279fEc to 0x0Fd435…D6e18d8c9000 USDT From 0xa4d989…d67fc56b to 0x90FF42…35541801775.407832 USDT From 0x3BA9F1…4d70bC49 to 0xA99223…a68F70D010000 USDT From 0x60f349…a8666a6C to 0xbECeCe…6b6cF19b1620 USDT From 0x621f1c…063A42d1 to 0x7fe2f0…733538c530000 USDT From 0x86423c…0dB2FD04 to 0x59f139…FE808FF36240 USDT From 0xFF75F8…dD3eBB30 to 0x9ce3f9…1046Ef13120144.839906 USDC From 0xd462C7…035F9841 to 0xbbc42C…34cEbC2b1200 USDT From 0x42db12…b2cB4CA2 to 0x1186c7…1F902C991200 USDT From 0xaA0f97…39E9163F to 0x6DA76A…973FB79c4.89786737 ETH From 0x0E309D…0bBef58f to 0xa59965…4D599D4650000 USDT From 0x8299C1…48335744 to 0x51b88a…66B8fc3e10 ETH From 0xd20f41…c3CDcD90 to 0x91c08B…8390c20b1.2885081889432954 ETH From 0x9221c8…C570284a to 0x2307F3…3Dc75F5F100 USDT From 0xad001B…64088F2e to 0x0411d2…d282AF6d2.11271833574316 ERC20 From 0x5E55D7…fC07B4c9 to 0x80cA4C…a6B1210A9195 USDT From 0xFe6817…a98fBa73 to 0x0aDd15…78866565450200 USDC From 0xD4Ae07…E25f945c to 0x8b3476…1889F8435000 USDT From 0xD599Ac…7b52f8A7 to 0xDcC36f…C6Ee1F33330000 USDT From 0xfB1143…A229A765 to 0xF520bA…AfEa0D384 ERC20 From 0x56042D…C04D7465 to 0x25d781…0877579a5661 DAI From 0xbA2B66…d5D82b9e to 0xd6b27b…dB35C94310000.960092 USDC From 0x2d3081…960989D1 to 0x6A1ADa…CaeB6da8594490 USDT From 0x7a18CD…bEaC96c2 to 0x1656F9…2C5214c20.9089823034130987 ETH From 0x7f840F…cE49576f to 0x5dB81C…cFC6EC29716 USDC From 0xb5Fde4…11003C46 to 0x34B1b8…E7fE7C3310000 USDT From 0x7334Af…976f1bA0 to 0xD89f7D…2A0EC9571123.65 USDT From 0x119428…11bC1D25 to 0x83eb05…41659F92100000 USDT From 0x3551B8…a5c26217 to 0x95D968…2dE5D5880.470183 ETH From 0x40ABcD…f09B5638 to 0x984D7A…CBf325d911681 USDT From 0xA6eBe3…154F15AF to 0x856186…EC9C7F8D20000 USDC From 0x0C2803…fCeef132 to 0xcF3a65…f23CeFb572590.77 USDC From 0x192561…e5094e57 to 0xc2ddff…89DFd86611650 USDT From 0xcCe1B9…7EEB914C to 0x185B5A…e7FD2c5E50790.269762 USDT From 0x3941F7…3D65e294 to 0x52ABBa…8b307961500000 USDT From 0xb94d55…91C6Fc73 to 0xd60128…722F35D20.423953512 ETH From 0x199ec9…d8AA7A15 to 0x101BD8…0Cf08Ed3131000 ERC20 From 0xf5a2DF…90C6E4E0 to 0x30d319…b9f953F21 USDT From 0x844420…77007c39 to 0xD7969a…5488428c5498.66 USDT From 0x0356CE…779A8281 to 0x05c393…3d97686622000 USDT From 0x2fB700…9D4C5794 to 0x12cE61…0a682d390.00177114033 ETH From 0x246aD1…7111c2DE to 0x185a29…c177942f94.99994775678223 ETH From 0x6685e8…D11BF13E to 0x536DEF…E0e20C141.1135221979428 ETH From 0x37E82B…48542261 to 0x82Bd02…82505400318103.38 USDC From 0x1689eF…257062AB to 0x0ab944…C847CAd3168977.866994 USDC From 0x1AF5a9…acAd5E91 to 0x29a896…bB22c97f10000 USDT From 0x1Bf20D…e1B6095b to 0xe902Be…02A15AA70.05140032 ETH From 0x727105…097A379d to 0xE5473d…fAcbAC7E1 ETH From 0x7B7A2d…3dDb746C to 0xA84b12…07b0e18b500000 ERC20 From 0xBa4E14…8Ac9fF50 to 0x9ff7de…6DA0025f30500 USDT From 0x5643e6…211469e7 to 0xFd18B6…42444D8D1522 USDT From 0xaFF3D1…721d162D to 0x5A5cb5…a0488Af622011 USDC From 0x92598A…9Ced9E8F to 0x258935…e6E4b1621 ETH From 0x7Dd7D2…cAaFF98a to 0x206112…4a499af66900.0075 DAI From 0xbC941e…A481c873 to 0x43F601…E45d0e1641.6 ETH From 0x740461…A76E274B to 0x79d2f4…adA0e94722660 USDT From 0x04319B…7757e7E8 to 0xE348F0…FDbE19640.003061281464233632 ERC20 From 0xe5e0C1…5d9814C0 to 0xd68803…E866918E56000 USDC From 0xca083c…72885047 to 0xefb3da…83c945aD2727.2553 USDT From 0x89CBf6…7980202e to 0x354E76…49339c931500000 USDT From 0xAfC9Db…52AC5a8B to 0x86b2b7…6D225d9a1995 USDT From 0x63a36d…4a781e88 to 0x297358…7D6953da0.00071211883839175 ETH From 0x997c60…e9F2b386 to 0x713B54…61Fdc54E49308.3 USDC From 0x66750E…42bd08eD to 0xE0D04d…Af538eF24998.50045 USDT From 0xd0b2f8…b808c415 to 0xc062a9…3D291daE28748.002415 USDT From 0x3AAe9B…c20BA346 to 0xb1de1d…c87C0ecf150000 USDT From 0xB47a1E…7b628910 to 0xFD3BDD…E2780ee41111.638717 USDT From 0x3C4A9A…B800B83B to 0xb31B90…d8B467C812000.0023 USDC From 0xAb8E5F…b5dB9088 to 0xe3D623…655a10f19615.43 USDT From 0xb03316…fEFDc599 to 0xc14Da6…1D327e236.804533 ETH From 0x120677…A8327a39 to 0x1Df7bC…b6f47fE32.562434724 ETH From 0xdDcF0c…0d10b839 to 0x1b0c47…62a9622F6.012145130546019 ETH From 0x5a2567…61772B3C to 0x338800…6cb8b3741027.4 USDC From 0xeCF915…CCc6a2a0 to 0x5a6AC5…930729b41200000 USDT From 0xa27AE2…40312F7E to 0xac671f…94167cc214500 USDC From 0xA375b9…435ea86B to 0x51CbF6…8A0D4Af95100.925483 USDT From 0xF1f8cE…DBFa4418 to 0x738053…75C4E4BD100 ERC20 From 0xd0c256…f2B03B6A to 0xf97c20…3BEA495049089.517123 USDC From 0x49b701…e60269eC to 0xF04e18…CB3a98cE1996000 USDC From 0x37191D…23827040 to 0x237378…2b3C11cb6000 USDC From 0x49C29B…F8039Bf0 to 0x6213e7…29BB204A6.9201275430920335 ETH From 0xb3E379…22e7f2a6 to 0x001500…47Bb4a140.017659669905450127 ETH From 0xB0af65…8F5CE093 to 0xc04f66…bA07d95f50000 USDC From 0x41A45e…5FCEE81d to 0x7E8B6b…090b5e7c999990 USDC From 0x7787f8…4661d31C to 0x25D638…613d4afD16.37 LINK From 0xec648C…eF53eCaE to 0x4AB0a1…89873fE112.59 USDT From 0x9b2bD1…b0b28CAD to 0x850ab1…ae2614273.1 ETH From 0x5E98F1…B6EDdf83 to 0x43f70f…1C5b5b0b6493.506493 USDT From 0xdA11de…35760FA5 to 0xD542Bb…9F9431061.437888017275575 ETH From 0xad99Aa…b9FF8CE7 to 0xC2cC2A…631919261000 USDT From 0x608497…00ADc0e1 to 0x66Ce56…f1b5D7E271769.004016 USDT From 0x85A505…C2B0c170 to 0x006DC2…9007685416112720.01 USDT From 0x6AaDB4…DC43667A to 0x5E71cF…04F336DD1000 USDC From 0x260B36…06C54cEa to 0xffD693…03B12648251.76 USDC From 0x149F18…F05C55c7 to 0xD9cFc6…aCf029cD72103.992724 USDT From 0x349061…96451909 to 0x1a5885…41cBFc392 ETH From 0x667989…5D7fE093 to 0x21aE3B…fC0602130.99 ETH From 0x671AE4…E0aAAbca to 0x69B866…A8de2A5a17.826392330372965 ETH From 0xAf69B6…f53B4C26 to 0xDcfFE5…9752295562755 USDT From 0xdD8254…7Fa26857 to 0x621751…8085011215000 USDC From 0x746f6D…af6263Fa to 0xf47767…52161D7210 USDT From 0x467627…b9fF64f8 to 0x9eAbc1…44f35d932.531129677078628 ETH From 0x07d768…4C9f1b4d to 0x73aF0F…5DE650D2414000 USDC From 0x381946…87d7dFD7 to 0xa195e2…07Fe01670.48357936 ETH From 0x41F90C…D1D03566 to 0xD38445…60F84A8711.566912 ERC20 From 0x804198…D32A53eE to 0x822353…e5994383201000 USDC From 0x7C797f…9629dCa4 to 0x9A1874…c828a00c0.00083636303472019 ETH From 0x8E4094…538C4bd8 to 0x45ee14…4E4d48fC0.2 ETH From 0x808d35…C5Ed3c7B to 0xaB02E5…A01104eC1.59 ETH From 0xD4eaA4…e18938ff to 0x943B55…fE4190e11000 DAI From 0xEbf42D…61393e06 to 0x51A5Fe…50Ab28bB17 ETH From 0xffd9c9…6Dfc5497 to 0x54f995…3679aEa60.34599 ETH From 0x46eb44…373C51E3 to 0x0ab03B…6008032E100000 USDT From 0x7C797f…9629dCa4 to 0x953841…812202540.000239970743180642 ETH From 0x7D1E78…3D1EB7bE to 0x021229…9d2e22D60.000354821311987283 ETH From 0x3941E9…91EaE294 to 0x52ABBa…8b307961500000 USDT From 0x7C797f…9629dCa4 to 0x953841…812202540.000665948165478285 ETH From 0x477Be3…eaff8905 to 0x02A317…1C98CE3c5333.772372030143 DAI From 0x7c053F…5B133177 to 0x116810…02ABf08C100 DAI From 0x1D6D1A…67611701 to 0x623392…C442950E191919.19 USDT From 0x41ED53…5F8881cB to 0x05f399…c0Ee0d489996.151482 USDT From 0x7644CE…A03D2cDd to 0x7715A8…F96Bba685 USDC From 0x211509…a0256D1F to 0x88b1EA…Ae81a098175 ETH From 0x602C73…93Cc0096 to 0xF9A4D7…e5B5e5792.00185 ETH From 0x840365…E070A4cF to 0x2F6f55…20F05F9E0.03555568197575813 ETH From 0x804198…D32A53eE to 0x86034e…c7d0249a349000 USDT From 0x0b6BCa…84e81Baf to 0x381bfD…bb1dC8e0262.92 USDC From 0x26B329…Bba8A6Fb to 0x219595…bfa4907C747 USDT From 0x444637…4840Fba9 to 0x66D150…Bf1483dB0.027068962292745108 ETH From 0x8A1a50…fD771FE7 to 0x582D67…519c241725.336272030624915 ETH From 0x55739A…bD51f2ee to 0x7b1d4A…2F40216A1e-13 ERC20 From 0x87A207…Bb5bacaF to 0x3F2672…d0F7A8D8999.9999337464826 ETH From 0x9ea8D3…97641d47 to 0x6B9F7e…9bD982DE1.9576650957148345 ETH From 0x3efB7c…D5598778 to 0xFF0264…8F7EdD123.0821493529928228 ETH From 0xe02Ed3…185A3988 to 0x0D4d63…F6d14626571.842 USDC From 0xd0436E…f5E096D0 to 0x6B7a36…7d9369fD4000 USDC From 0x49b724…AE6269Ec to 0xF04e18…CB3a98cE1996000 USDC From 0x5F7291…028b974E to 0xbbCc05…116110E50.6077785187565171 ERC20 From 0x7254f2…224d3207 to 0x7fBcEf…9B44935C68690 USDT From 0x7FeaEE…423538C5 to 0xaE28CA…51B493e33300 USDT From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.04950804750647943 ETH From 0x260B36…06C54cEa to 0x812885…7773cf651866.22776 USDC From 0x14fB78…0f2e2Fe7 to 0x263896…64F079d33000 USDT From 0x587083…9A06e58f to 0x76595C…7157F2705000 USDC From 0x7b1A1E…56432018 to 0xB7e476…5dDBe9166 ETH From 0x7C797f…9629dCa4 to 0x7A6bDa…370958c00.000265421841660414 ETH From 0xE15B42…0a984Cd1 to 0x7dC5AD…4cB18c89399600 USDT From 0x63B80F…B5C91bC9 to 0x981868…F5dA8B151500 USDT From 0xB5a5Cd…F8C9E7Cd to 0xFB329b…60cF747750000 USDC From 0x26f59d…60Ce68aE to 0xdAE47e…9D3aC4c2186695.666866 USDT From 0x608497…00ADc0e1 to 0x18E72C…e33f855a39381 USDT From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4500000 USDT From 0x712DDd…511d6ce2 to 0xA55348…5d299835260 USDT From 0x938c11…9a2B7417 to 0x245cE1…12a0517913769.068746 USDT From 0xCa5d01…5f3517fb to 0x4738D3…77c76F521.1063e-11 ERC20 From 0xC5557B…3B1c2d01 to 0x692c92…F45ABFc40.3605 ETH From 0xCB029f…C4c58f66 to 0x0CCf0A…E26939315.3151343134441005 ETH From 0x484305…B266045a to 0xF55429…8F2258C510000 USDT From 0xe1c19A…d1aEBD76 to 0xE4db0F…522fD6420.004625 ERC20 From 0x932842…C86797aA to 0x9aaD67…b1Ff39f32500 USDC From 0x4dAf48…cbE92C01 to 0x843dcc…ebf8f3362 USDT From 0x27adac…6882b6BB to 0x4c331E…4fb2d3670.1 ETH From 0x4E3879…d4Dd6380 to 0x829A77…743357441.005 ETH From 0xD1DCFE…Cd90c736 to 0xC5245c…5b131d51100 USDT From 0x793390…60cac13b to 0xb124e5…cAD0Cb191200 USDC From 0x4b5A98…80F1E86C to 0x4Db348…504dCE3e0.6 ETH From 0x9B9c3a…95603Bff to 0x4A437e…0301f32710.004499 USDC From 0x2aFfB7…0bc767bD to 0x848543…C66E1dEc730 ETH From 0x2bD99D…08B0A7B7 to 0xac10cf…40d6C4A5227.55 USDT From 0x208CD1…0b14df7f to 0x27249C…fCdF432a30000 USDT From 0xECad8E…Ada00942 to 0x597d17…799c968c29910 USDT From 0x9Cd868…55FdEbC6 to 0x76cd1c…20903D080.36261842035588754 ERC20 From 0x22C51D…CB47B33A to 0x9B086b…35a863c92.8170706972062165 ETH From 0x7953dB…61202272 to 0x44210f…123c4004339 USDC From 0xB1aA67…a9739158 to 0xdaB360…54baC5f13403.77 USDC From 0x7C5130…ce0D19e8 to 0xB3788a…f86Df5812000000 USDC From 0x7C8B9d…16Ad0291 to 0x6DF825…6520FC580.2 ETH From 0x022De6…1f52c577 to 0x762181…f163D86610 USDC From 0x36d0b6…0457EF2d to 0x675fCF…b812643C500 USDT From 0xDbD565…d5D3Debd to 0x63Aa06…300B8e721500 USDT From 0xA921dE…30048bAe to 0xB70511…dA622c9a999967083.0147072 ERC20 From 0x4EEaF2…Fb546850 to 0x87A271…662872B41.18089533296636 ETH From 0x236109…8780b665 to 0xE2362E…64dD89D20.613938085870882 ETH From 0x394c2E…8393AB99 to 0x2365E1…7580B6651.2224027613190889 ETH From 0x80B517…40E9627A to 0x547029…078db5D110 ETH From 0x31CfAF…E623E5d2 to 0x411fb0…8561269E97 USDC From 0xaC1B19…289676d3 to 0xe4e790…F0eA2d6B1 ETH From 0x119407…CB68CE55 to 0x0FB513…07c6099a142 ERC20 From 0x7Bd143…39Aba5ec to 0xB39C63…30D9a1f15510.529007753749 DAI From 0xA38EE4…42f73f68 to 0x969410…FC4A8f1c1400000 USDC From 0x92Fd94…462b05a7 to 0x6F464a…5B61212C1000000 USDC From 0xbB76B8…AC138744 to 0x381EA5…c2D7dFd720.93062832 ETH From 0xa21b91…82710f22 to 0x1C501c…C65EFB88300000 USDC From 0xefe90c…06b972C9 to 0xADAFb6…41Be37d7934.474791 USDT From 0xc6580F…0DDC3eD6 to 0xD06e40…108fF35e98069 USDT From 0xf54a3e…7A65b266 to 0xAcf2B4…eC4C660d204.25 USDT From 0xD4e745…0d77E8d2 to 0x5A2Dc7…d31a3CD310020 USDT From 0xBD6CCb…e65CBeC7 to 0x31ade7…9CE965921.723775846051612 ETH From 0xa80b85…3ad34c82 to 0x409859…7B67b41D30000 USDT From 0x35EBAe…92bF6Ebe to 0xDeD0c9…18e70359949 USDC From 0x6f1EC8…7E294017 to 0x12c194…D8175d2b199622 USDT From 0xff4d97…e5EF3cc1 to 0xce7842…25E584e40.9999411340853891 ETH From 0xE9F0e6…F2bD41bD to 0xe1AA67…e554b7a811000 USDC From 0x727875…45c75167 to 0xa685F7…89840B4C10050 USDT From 0xBe0172…32dA9b25 to 0x59A116…47B34029900 USDT From 0xdeECa4…Dba2A658 to 0x2bA58E…59a15Bbe1278.7947695932482 ERC20 From 0xf21Cc8…97e560Aa to 0xd8B25F…5548b803300.91 LINK From 0xfAe1E5…00202834 to 0x5855ed…2F42b7000.15 ETH From 0xDC1021…41f49319 to 0x71Ca3a…f402D2e42 USDT From 0x26F5db…3E8068Ae to 0xdAE47e…9D3aC4c2186695.666866 USDT From 0x88c365…77239269 to 0xEF4241…d7b82Ae04105 USDC From 0xC865C8…cFfed31d to 0xE83cA5…B1Dbb4EC330000 USDT From 0xFb0199…521665Df to 0x384C6d…25Bb9Aa910 ERC20 From 0xC702Fd…87Aa21E1 to 0x77B9c0…3588b2837100 USDC From 0xffd9c9…6Dfc5497 to 0x455647…FffbF09e0.099 ETH From 0x6272D7…d717eD0f to 0x5b0176…4a5342CE34989.5 USDT From 0x725C4e…9b15A55B to 0x0f7808…02826A3524999.999999 USDC From 0xa60f3B…d6Fd1719 to 0x59bB4B…45db043650000 USDT From 0x15128f…0B93Db0B to 0xBE7c56…2e9488C10.728140692612663 ETH From 0xf4e4c6…3B6EE5a3 to 0x0f3cE4…B1E7635311.55404408011481 ERC20 From 0xE190bc…ec71d293 to 0x1ce451…44916AB960000 USDT From 0x525d20…7140a513 to 0xA89684…aa27f41c10000 USDC From 0xf37490…A2031Aba to 0x4b5525…12F1E86C1.9456284783918163 ETH From 0x2c7705…9F56A648 to 0x7C2E5a…7dcAFc780.3 ETH From 0x134307…0d7c4930 to 0x38a3dc…bF935E560.001 ETH From 0xbcbd87…69A352d3 to 0x68D88c…b713c5AE0.1270927946858266 ETH From 0x479BbA…9869D116 to 0x2BD58C…48b0A7B710050.001001 USDT From 0x6b22B9…8494fD92 to 0xB20cE7…761D4C1b20 USDC From 0x38e918…836aE112 to 0x04936d…158C7D983.4 ETH From 0x2D102F…6DBA9818 to 0x75F161…DeaE308810001.94 USDC From 0x8f6867…fFfED68D to 0x405766…435BD35822.09192880588834 ETH From 0xAfC9Db…52AC5a8B to 0x045E0E…2dF3e385997.9989 USDC From 0x894483…e4FDf688 to 0xC3e42F…6b7908C710180 USDT From 0xAB3b49…9073b0E0 to 0x662Ccb…7607a9B33.820024221880009 ETH From 0x1A52d5…79e8c886 to 0x0e91b7…3a7d9f46150 USDT From 0x5D222d…97923662 to 0x539249…370E9fB81.8249615961457348 ETH From 0x888873…57E58376 to 0x32Ca56…B6780E220.037 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.006716599243768386 eth 0.006716599243768386 ETH
0xc53e5b…07cbd88b	22891194	Thu, Jul 10, 2025 10:34 PM	0xDAC5FB…4Bb10Ca4	From 0xB169Db…15354d43 to 0xe16c41…f4F60ED625.40995788749101 ERC20 From 0x437af2…BBDC77c1 to 0x7174Ac…7cd45b1a6993.006993 USDT From 0x7C797f…9629dCa4 to 0x9A1874…c828a00c0.003404441048166182 ETH From 0x684BEe…003De4f2 to 0xEde093…9F35975d25 USDC From 0x0Ee524…C96e2396 to 0x3C3CEd…deB230F95 USDT From 0x505805…10C77F98 to 0x7e0cb2…fa6fccFd5000 USDT From 0xa71D06…e708a049 to 0x1120C6…77e50f164.876978666940277 ETH From 0x7D1E78…3D1EB7bE to 0x021229…9d2e22D60.000709642623974566 ETH From 0x2F5a85…6d91882D to 0x23baC1…940625294.0584928 WBTC From 0xbD7320…73b05b17 to 0x7a8d1C…5dc10ddA10919.124057 USDT From 0x3088Fd…476a9ccd to 0x989C96…44eF93e121856 USDT From 0x4E4Df8…1AfEd6a3 to 0x1A4395…5f1cAac27000.70007 USDC From 0xbaca00…2319466c to 0xaeA512…26B47A00476.23493690610826 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000374529372492442 eth 0.000374529372492442 ETH
0xeed604…fa751ece	22891164	Thu, Jul 10, 2025 10:28 PM	0xDAC5FB…4Bb10Ca4	From 0xCe422A…7Cc8D9a9 to 0x4EFf0C…9357CC582.1035215901874933 ETH From 0x73404A…7221C99e to 0x485611…F2b1D1f418641 USDT From 0xDbC14c…684299F7 to 0x574B4e…364fB2C2439.3618919554356 ERC20 From 0xe0DaC4…d9b80760 to 0xcDaF6e…2640EA9B3000 USDC From 0xdD23cD…e6088bB3 to 0x810c9a…07403731198198 USDC From 0x12339E…1abe487e to 0xAa40eC…239bfDB223386.810686544675 DAI From 0xA0850d…d75A8c90 to 0xB83deA…94b4c86d0.005 ETH From 0x587083…9A06e58f to 0x76595C…7157F2701500 USDC From 0x78F81b…b858CfE1 to 0x686638…B2f69e6A2.52 ETH From 0x8480D2…20Bf4d98 to 0xE58D8a…5c84Ce431100 USDT From 0xA84974…93Acf014 to 0x2313bf…52aE9758236.55 USDT From 0x1435E7…2454DAc3 to 0xB66FF8…14eBEEF353700 USDT From 0x82cE1e…84b812e1 to 0x27D3B9…C8139FD1606.867193 USDC From 0x3d89d3…70e7dC8E to 0xa14923…E37Eb072111697.65 USDC From 0x29a9cb…4aFFD525 to 0x473112…16D5234B10000 USDC From 0x135FC2…3e516159 to 0x3dc92d…7F43079820000 USDT From 0x2D102F…6DBA9818 to 0xa7b590…500Bb7451070.1 USDC From 0xAe08d1…326180C0 to 0x6494e9…6e629cA2300 ERC20 From 0x4e5535…d7227b68 to 0x4CDFdb…5EA4E1aa231923.001 USDT From 0x4e8b6e…3797427F to 0xFd3b65…5b7cc0891 USDC From 0x54FF8B…18921989 to 0x0285C7…8E6A2b9030.68 USDT From 0x9246EC…8946313a to 0x180b9e…c5301049503496.707888 USDC From 0x7C797f…9629dCa4 to 0x9A1874…c828a00c0.000841644033317506 ETH From 0x4d9d42…9DfF3d92 to 0xFcFc18…e0cfCBFD3.105897324517221 ETH From 0xF86382…D773864E to 0x98E182…d447ba752639 USDT From 0x355dA2…158C90eD to 0xa030ff…B8bDEa7c27000 USDT	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000561171421370924 eth 0.000561171421370924 ETH
0xd73028…d116b252	22891086	Thu, Jul 10, 2025 10:12 PM	0xDAC5FB…4Bb10Ca4	From 0x84ff76…b7e9FeE1 to 0xCb427e…314646730.0004 ETH From 0x50b476…228d9c8C to 0xD092a0…BD6442E06 USDC From 0x8Fa4EE…34D4ac6F to 0x282E46…4C95b30C126000 USDC From 0xc37EF4…b6081bF1 to 0xBbF1d3…1cB4a4241.4826333238425424 ETH From 0x3AEe9d…8EffC9b1 to 0x8Fa622…Aad4Ac6f680000 USDC From 0x736f31…d171eB1D to 0x5902aB…53ebE1A147125.048009 USDC From 0x24975B…Fbe79921 to 0x52b4BE…052f5f141000 USDC From 0xF18355…E7bdcef0 to 0x388acB…45Ffd042100 ETH From 0x3689ed…7db1c86E to 0xDb8553…10C0eF2C0.10930468 ETH From 0x52A991…D1f6DE49 to 0xc8d0C3…B890885B0.15 ETH From 0x922a1d…CB6df146 to 0xD0a33F…9e6cf0be0.01 ETH From 0x90BB37…b84900cB to 0x3e138C…e70F62269000 USDT From 0xA64a2F…0c17b93f to 0x09c9B9…5b27830e58746 USDT From 0xAedC39…dDE66439 to 0x9d1901…Df0066D40.0392 ETH From 0x7C797f…9629dCa4 to 0x9A1874…c828a00c0.003371293105980923 ETH From 0xaBa9Ec…70B6411B to 0x8C4B63…045E07181.2 ETH From 0x4645dE…11835250 to 0x18eB05…3704E2aD25615.8 USDT From 0xA25887…fA4336F7 to 0xaCe60C…2CEc24F9100000 USDT From 0x824b0F…Fe7BFFf8 to 0x299675…Fbd9d36C10 USDC From 0x4A5114…B09a1840 to 0x03E793…101197d41.4375625768221265 ETH From 0xbcEC9d…FcDA9dD0 to 0x589Be1…6D9eF49e63674.502354 USDC From 0xada9Af…4af82E1e to 0x90005C…9458a48250000 USDC From 0xC4d9b0…45918DD5 to 0x3Abeb0…18B8921170000 USDC From 0x5C3ecA…28c7784C to 0x459906…8F90aEa445500 USDT From 0x247927…97844b96 to 0x206815…3525fC52134955.24 USDC From 0x5BB928…743B132E to 0x16f3F7…965214989.876101e-12 ERC20 From 0x260B36…06C54cEa to 0x7853F8…Dc648fCA204 USDC From 0x4FBE81…b4eEb901 to 0x2862Af…feDc7c2d3000 USDT From 0xd1a72C…86Ff7Ac1 to 0x4819F7…F633d9650.03706 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000778688163115926 eth 0.000778688163115926 ETH
0x6dd869…ac6b1a23	22891068	Thu, Jul 10, 2025 10:08 PM	0xDAC5FB…4Bb10Ca4	From 0x00E533…AfE9D5f7 to 0x822e54…c6cA40fF0.01 ETH From 0x214232…286488F2 to 0xF595AE…acc8fF1E100 USDT From 0xf08BE4…9B338981 to 0x554056…603EfF290.109 ETH From 0x94e0dB…6e861C35 to 0x41B051…9b6faC0c4.999116 USDT From 0x746D28…02A8a7E1 to 0xf248D8…1516270018222.756494 USDT From 0x1E0852…c9B10038 to 0x9b8E65…1b2fD3a90.05313811 ETH From 0x3765e7…6323c8b9 to 0xAfC4Ec…6B5f82E926400 USDT From 0xbf1122…c48eE658 to 0xCE4939…C41A16a31151.96616 USDC From 0xE4aF60…BfAbc11C to 0xDB6399…cD017e62414880 ERC20 From 0xD36bE1…630012d3 to 0x82C71e…E4d9456B20000 USDT From 0xe067f3…51CC613E to 0xDeDEBC…d7fB2F395111 USDT From 0x50b476…228d9c8C to 0x8dA42B…4d8371471421 USDC From 0x69f7bE…8762ac80 to 0x382c61…c99fD5005000 USDT From 0x0A0732…CC60ee0f to 0xf6acd8…f205E2A7368.32173602 ETH From 0x0fa535…01514c9A to 0xc4D7E3…16918DD5211811.975131 USDC From 0x80A165…AdEF7E2c to 0x73E3B7…2daD5DD9600.3 USDC From 0xeBA603…59C4617B to 0xC74CF7…1B41EcdA0.03472974441328314 ETH From 0x11283C…1fFE9a6F to 0x526524…656f64014.5394 USDC From 0x116bB3…D87C91B3 to 0xb79258…67C5Da2013635 USDT From 0x260B36…06C54cEa to 0xDBA4B6…f71d6e75106790 USDC From 0x097309…80676253 to 0x300d77…70b2178d1958.95 ERC20 From 0x941652…8fA97144 to 0x8BC4e0…E7b04cd620000 USDT From 0x1eC9D5…93aDaCd3 to 0x83eAC1…59177f5011000 USDC From 0x7C797f…9629dCa4 to 0x9A1874…c828a00c0.003472030251161925 ETH From 0x79F271…2271D00e to 0x44E027…9d06aB7C164.301 USDT From 0x8CE62B…4dfcE98A to 0xbDC802…70247D29370000 USDT From 0x8a78f4…5a1E8b92 to 0x5B2736…01E360274000 USDC From 0xe513F0…Ac195f5d to 0xE6978C…8cE329Bd19651.736139 USDC From 0x4A4709…e76376f9 to 0x3F44e1…4656c41720461.475251 USDC	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000886713425487864 eth 0.000886713425487864 ETH
0xf9b0c2…196f1f42	22890994	Thu, Jul 10, 2025 9:54 PM	0xDAC5FB…4Bb10Ca4	From 0xE8c18E…1bc2A64E to 0xf4aFdA…5850cA9d100 USDT From 0xBC4e39…311f2b8e to 0x02516A…96Ca24A2150000 USDT From 0x94a78A…92584800 to 0x1cABE3…45Bd857a20 ETH From 0x5EFf7d…6e09520b to 0x611e29…daF1E778118 ERC20 From 0x443F25…67c5E340 to 0x2091D4…B6e6B990100 USDC From 0x7B7A2d…3dDb746C to 0x991C03…089fB9F82000000 ERC20 From 0xDDD2Ce…D2a2eD33 to 0xFCc0da…341c42bF30.85542270659301 ETH From 0x78bb6b…5509f77f to 0xf6e05d…EAa7DAbA100200.401202 USDT From 0x6c08c4…73F061E1 to 0xEaf966…B7320dd7100000 USDT From 0x775df7…81116a58 to 0xCF854C…b3057f6F23469 USDT From 0xE523D5…F7D652A0 to 0xadB859…441F06f620 USDT From 0xc59a73…7c84D463 to 0x59e2ce…7283dCa5152000 USDC From 0x2510C9…5a650027 to 0xaadFbA…7c70a029250000 USDC From 0x641a27…bE8a9d9d to 0x49aC24…46D4Dc6C0.9675431733159183 ETH From 0xe0e760…876794d9 to 0x467bC1…d39F7D01150002.141356 USDT From 0xB0F73B…cC6d0660 to 0xb099b4…49723fA012.675661106032026 ETH From 0xf2Dab9…989Bfb54 to 0x633e27…74Db01C33958.858927 USDC From 0x4b57D1…5605Ce4a to 0x8da260…4FB5a05A150000 USDT From 0x409981…D2a01886 to 0x905375…92b971D723764.201935 USDT From 0xfafe24…1eF19aFc to 0x1558C2…d2eA76d570826.08 USDT From 0x9D99Fa…53E6CdDD to 0x6B368c…1e328c143975.91 USDC From 0x515E3b…58823333 to 0x2425f7…724Ce47D20 USDT From 0x7C797f…9629dCa4 to 0x9A1874…c828a00c0.003337842448327005 ETH From 0x44Cdf4…64626327 to 0xdCcBC0…7aaD4e190.001207 ETH From 0x0183bB…5cfEe749 to 0x60A7A5…6D770159107.784 USDC From 0xF13Bb5…3c0c3264 to 0x8E09CC…D176093810368.603333 USDC From 0x21713c…c59a7B78 to 0xc797d0…13364Ab510 USDC	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.00056937287540056 eth 0.00056937287540056 ETH
0x55237e…3ee55770	22890908	Thu, Jul 10, 2025 9:36 PM	0xDAC5FB…4Bb10Ca4	From 0x375DB2…fb61a744 to 0x5c3E70…2fC037b840985.39563339842 DAI From 0x56E5F0…8Af99a70 to 0xaF7460…D1D8E4c4585.36447 USDC From 0xf68E34…27146Ab4 to 0x598aaa…C439D35426900.069 USDT From 0x471742…86E7Ee5d to 0x18dbC4…A2dc1eD53.2 ETH From 0x7C797f…9629dCa4 to 0x9A1874…c828a00c0.000443692664931369 ETH From 0x8B1c78…679783Cb to 0xD388Ce…b5CF9f6A201265 USDT From 0xbB4D7D…22f44E54 to 0x4F0546…3959Cf36300000 USDC From 0xa4e948…AdfD0358 to 0x839623…AE60Ad93100000 USDT From 0x5E395c…EC7d2a48 to 0x5E356f…D17D2a490.000003612668538433 ERC20 From 0xcA666d…4072960a to 0x5aA482…EB254a9395896.46682 USDT From 0x63423D…5467ae00 to 0x616973…eC185aC430000 USDC From 0x1938B4…26C8A6af to 0x052172…1021948A12000 USDT From 0xA4FDDA…f969293F to 0x5C54c9…61965d9210 USDT From 0xE318A9…0Ac9ccDE to 0xc7e1Ac…6BfB8aC581996.66 USDC From 0x66eBAD…395D28FC to 0x172713…31156FF0741.5983713899999 ERC20 From 0xFC896e…7321FFd6 to 0x66021f…AFAFBE102 ETH From 0xC9e1dD…392b1257 to 0x749C45…3fdD9fCe5155 USDT From 0x731ea1…ab5961e3 to 0x1F024E…D9548AF61500 USDT From 0x3272c1…B6D8B030 to 0x3A1191…dC6E268037.12748585199159 ERC20 From 0x992D8E…b8DF5a9D to 0x0C11B0…5751b5bD81 USDT	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.00072220552677512 eth 0.00072220552677512 ETH
0x747b6c…fc34a194	22890863	Thu, Jul 10, 2025 9:27 PM	0xDAC5FB…4Bb10Ca4	From 0xB1df45…b5Ee332e to 0x386474…4529034B250054.991001 USDC From 0x7C797f…9629dCa4 to 0x9A1874…c828a00c0.003540344390110862 ETH From 0xfB1555…4F61B5f6 to 0xB6cC4C…481B603330 ETH From 0x3e7AC8…b1Eaf5f8 to 0xE58630…13e7dB710.04944431746590228 ETH From 0xab6076…adAB5863 to 0x6A6bB7…e307D7442.482901211804291 ETH From 0x93806C…Cc2aD5a5 to 0xB71964…94b7B20d55000 USDT From 0xB4a819…4f97BF3C to 0x9934D5…38CDC72639000 USDT From 0xFbea6D…89C93e44 to 0x9136B8…76039AfD12000 USDT From 0xeF1Fea…A2505841 to 0xcDcC55…02D5B7241.3069864084093945 ETH From 0x412416…c0FCAb24 to 0x1DB919…544597993862.852353 USDC From 0xF133A0…463d8681 to 0x3cDFF6…56fb88360.01 ETH From 0xA25bC1…00e399A9 to 0x4ed58F…D97e2d922.2835591623215623 ETH From 0x5Ce19E…6b690dd5 to 0x9971aC…C359f1230.02769198115998096 ETH From 0xc9499c…76B584FE to 0xc5CBBd…0674AbEB2 ETH From 0x3E331d…a9e2FA5B to 0x4f2fEc…1bEa0E750.999928528384202 ETH From 0x4dF36A…765598dF to 0x6482E7…118B601214621.567386 USDT From 0xEBf3FA…FE77aaEd to 0xD7939d…8cAe3d7c5 ETH From 0x225eD2…39357083 to 0xb64d62…7733fB6c1326 USDC From 0x3c7514…A5a04452 to 0x796b5c…342a832015000 USDT From 0x2c6060…A420E4E0 to 0x459792…761035ab50 USDT	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000586838765798769 eth 0.000586838765798769 ETH
0x9fb11e…8b14a540	22890823	Thu, Jul 10, 2025 9:19 PM	0xDAC5FB…4Bb10Ca4	From 0x7C797f…9629dCa4 to 0x9A1874…c828a00c0.003437890785135899 ETH From 0x3D4900…4Bca4F27 to 0x8A4B48…84b854B2131000 ERC20 From 0xFf42eb…AFe73DA4 to 0x8a2aA1…3fE7782062.643722 USDC From 0x0a3e78…7097D768 to 0x1139d5…6e1Af3BA14964.650784 USDT From 0x15eb09…3e6356F7 to 0x956cE6…FA01F29e5 LINK From 0xb89AdA…49E42CeC to 0xA390dD…3E91B7Ad10621.085943 USDC From 0xdAe14d…2EF38c92 to 0xcF72C9…4f80C7d3360.3928 USDT From 0xAF8cab…eE8ec393 to 0x9C8E2F…9B1aF28A50 USDT From 0x261a5c…444Cc5B6 to 0xF7D3cb…aDcb91Fd2000000 USDT From 0x4b08d2…3865Fec8 to 0xC14343…67dD1B3F2.2e-8 ERC20 From 0x3CB1aD…11d1bEb1 to 0xdaB360…54baC5f112187.63127 USDC From 0x9d2636…7bc603E6 to 0x273eAC…D741D7cA76500 USDT From 0xEE5286…301e470d to 0x774b4d…47c6423e16910.2 USDT From 0xdD5B1E…c6d98C92 to 0x784eEa…F25aB28f3500 USDT From 0x657CCd…9783d14B to 0xeb42Bf…B0970Da230000 USDT From 0xbb6cB1…EF473cfB to 0x0a0fc1…b0a71e6226000 USDC From 0x65899f…41b6ceCE to 0x358fdB…Bf3e092825000 USDT From 0x6C15B2…3e846285 to 0xC444ed…E1E73dFE56565 USDT From 0x55D648…Fd805062 to 0xc10A02…39c427C0542 USDT From 0xC89816…21b59233 to 0x416640…89B611cF7197 USDC From 0x5F7291…028b974E to 0xbbCc05…116110E50.437087324638564 ERC20 From 0x57bb32…6B681240 to 0xF51742…9266975318431.62 USDT From 0xCA4D19…0372f277 to 0xf513C7…F12a50522.38149815 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000674868160769355 eth 0.000674868160769355 ETH
0xcb5a75…135c0edc	22890786	Thu, Jul 10, 2025 9:12 PM	0xDAC5FB…4Bb10Ca4	From 0xdc6092…3A17B113 to 0x200685…b1b256261400 DAI From 0x7C797f…9629dCa4 to 0x9A1874…c828a00c0.000823338137743816 ETH From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA1169309.47 USDC From 0x36BeD6…7615535f to 0x43357e…c43007fF154031.663964 USDC From 0xAA3bbb…7525bE02 to 0x012333…2B8470F12500 USDT From 0x5C1A9D…fFd4cb49 to 0xf00Fce…7D845DbB1.5 ETH From 0x4e0133…881DaD5B to 0x790465…1185aB621250 USDT From 0xd318FC…91239ab4 to 0x100B9b…c2F726568524 USDT From 0x3d91B6…495662a7 to 0x1Bd963…59B1C6900.2 ETH From 0x6272D7…d717eD0f to 0x7Ef5D2…aE392455637 USDT From 0xFe301F…DE76256f to 0xa022D6…35F1CBb421000 USDT From 0x1F61a1…af156bcD to 0x1f937C…29BCa05750 USDT From 0x9f1b5C…7d442F4b to 0xF9A4D7…e5B5e5790.01 ETH From 0x6523AF…7dF6a4C7 to 0xfb2EA2…5b86032F0 ERC20 From 0xB06683…7876732C to 0xb7E754…8F30B1f34139.4203 ERC20 From 0x5bf2D8…0d746cfc to 0x4aA38D…27341FCd3680.71 USDT From 0x3cF5d8…543a46dF to 0xa6Ed41…4D8a1Ed5299800 USDT From 0x16A9ae…4330097F to 0x7D61EE…3f02b9eE0.65 ETH From 0x7bAD1d…591f560a to 0x2BFbc4…5654f13d200000 USDC From 0x67E804…f711C5A7 to 0x7e942d…ddb718322 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000668845553434817 eth 0.000668845553434817 ETH

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