Address 0x9C4D68B1f129DD14353d5Db9c89a94346a16de7B

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
0xc57971…cf3e7607	23020008	Mon, Jul 28, 2025 8:25 PM	0x4BAa5B…44a6F4af	From 0x347044…b0208d60 to 0x98CB3b…698d6b8e2819.870728 USDT From 0x8aDE3C…276ECC11 to 0x544F5d…F00C7De52.041018666658855 ERC20 From 0x82954E…d3C76B37 to 0x9CF72b…F06215aE0.01 ETH From 0x51Cede…b0551711 to 0x4c637C…3EF21DeF2500 USDC From 0x5a9310…30C632Fb to 0x9C4D68…6a16de7B81000 USDT From 0xf487b4…07d09105 to 0x5df102…7FdECF4e1.894097941988587 ERC20 From 0x4265cA…41404B68 to 0x51f939…c2df8B0350000 USDC From 0x690703…e823Af7D to 0xFBBc22…bAa0989D1 ETH From 0x3BD552…a2A2925c to 0x2f7F04…9937a2B710.985085851043154 ETH From 0x98fbB6…61d93e76 to 0xaB1723…9dE1CdB60.66101525 ERC20 From 0x88D39c…eE6bdae0 to 0x4971e7…EC9df5D217450.52 USDC From 0xA37027…2784CDFe to 0x050c49…3f1430333000000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1301.6 ERC20 From 0x6A60Ae…D0A4801E to 0x89C887…4Cf3f8181301.6 ERC20 From 0xd981E2…741722c1 to 0x35A111…99762458412141.97 USDC From 0xeD47cb…59d8c0A7 to 0x1CF05d…f082da7810 USDT From 0x64F7eb…a0132fD0 to 0xE660b6…3F12C0bb160000 USDT From 0xF965A1…8816Db4f to 0x96b634…55A1603A110.24824309 ETH From 0xdceaf5…80B1d706 to 0x725DED…99005602137.736495 USDC From 0x811443…8e948A9b to 0xB0b7F0…0b7EaB1F100.0047 USDT From 0xBC4e39…311f2b8e to 0xfC5FAE…82971CC82.4487702e-7 ERC20 From 0x31173E…c8A8bF18 to 0xA730b6…ec4858af22000761 USDC From 0xE7aA89…7995C8Db to 0xCD7af9…Ad434AdB59079 USDC From 0xbeA2b9…5047389C to 0x817d04…B0251216100 USDC From 0xc2676C…8DCC94e6 to 0x7E54Eb…Fb906B372.394955208763769 ERC20 From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1300000 USDC From 0x48800f…3Fe2eFfB to 0x8Adb06…47dACC112.4360732826046627 ERC20 From 0x13e46c…d6469CC8 to 0xAe61d5…4a37736b20000 USDT From 0x11fcD3…49177d23 to 0x34c2A6…d4a03bd623368.69222038488 ERC20 From 0xe74E89…F7c24d3C to 0x64BD31…94E237B11001.5264 USDT From 0xBe2032…7BE795Cd to 0x70DF9E…BAE504761 ETH From 0x464C7C…Ee8B8c9C to 0x86D5A5…6778542D2004.569014 USDT From 0x3416cF…113527C6 to 0x1e0703…ECd3566144.476543 USDC From 0x6C96dE…7Fa41dee to 0x41d124…94Ba535845808.23128 USDT From 0xD26E77…E95A69E3 to 0xBc3FC6…0F05C65C12499.578594 USDC	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000105683618036622 eth 0.000105683618036622 ETH
0x60f3f9…fb424686	23019989	Mon, Jul 28, 2025 8:21 PM	0x4BAa5B…44a6F4af	From 0x3a39fA…2A2D4961 to 0xF7148D…8CfFDd013.2212 ERC20 From 0x127feA…c3B56887 to 0x5A90bA…0Ec632FB10000 USDT From 0xb5d126…B7157A46 to 0x71149E…b27d9E2011760 USDC From 0x933597…fd5A3973 to 0x435886…de6E43271176.215847 USDT From 0x8DB104…57b97ee6 to 0x9c16D9…592916551.1343e-7 ERC20 From 0x5a9310…30C632Fb to 0x9C4D68…6a16de7B81000 USDT From 0x811443…8e948A9b to 0xB0b7F0…0b7EaB1F100.0047 USDT From 0x48F6fe…0583839F to 0x43d10B…19Fe91A014112.69 USDC From 0x13e46c…d6469CC8 to 0xAe61d5…4a37736b20000 USDT From 0x052454…3e7108fB to 0x7438d3…aCe507fE164901 USDC From 0x75C812…B3c7992c to 0x1581bC…0B1E366950.010502 USDC From 0xB68576…A289895b to 0x8F3F08…D1f692f87672.978987 USDT From 0x8247CE…e9Ad61D8 to 0x93BfF8…3F6762B874185.408 USDC From 0xFFC178…653Aff25 to 0x257E54…EE549A2e142.23 USDT From 0xF6AdD5…E34d9186 to 0xab4b93…278FCa9C32200 USDT From 0xBc54f5…B06a39E0 to 0x546d34…a594C3820.009779 DAI From 0x5e7186…e4634e73 to 0xf2f938…38f0C2CB12466.997794 USDC From 0x0Fd93b…DCe18D8C to 0xf6A430…944D918625452 USDT From 0x1715a3…7aEBA10D to 0x90E87B…5dC331A11404.843574 USDC From 0x48Eb7A…f55d58b2 to 0x0b88Fd…EC0d288A12500 USDC From 0xF45Db1…FeC38AFE to 0x565Fdc…CcfcAe130.35 ERC20 From 0xfCd7F5…5fFfda06 to 0xCb3477…49902cfd10 USDC From 0x5f65f7…cEf1e932 to 0xE24adc…8F030436150 USDT From 0x43d9D4…83FE91A0 to 0xB68F8b…d289895B14112.69 USDC From 0x9CC0c1…31Ef8b8c to 0x22f2dE…D438396535161 USDT From 0x0b1D6B…f1BaA81F to 0xA36E81…294459075341.49645 USDT From 0xbec6D0…AdD66B06 to 0xF9B611…2159e5a72.49564363997e-7 ERC20 From 0x22F6C4…76383965 to 0xd149c2…1D3D48e410000 USDT From 0xF6527F…323790B9 to 0x7a2EC9…6C98488d0.07093070230388208 ERC20	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000093974921318436 eth 0.000093974921318436 ETH
0xc6c345…9353eec6	23019825	Mon, Jul 28, 2025 7:48 PM	0x4BAa5B…44a6F4af	From 0xDfBbf4…d6a080d8 to 0xFBd511…f3C32095244290 USDT From 0x0c1450…91CD1166 to 0xBcBc1B…745D46e4188.56140258792263 ERC20 From 0xE12b25…5C232539 to 0x949AFC…068AdbE9140 USDT From 0x546698…66356516 to 0x17F5A3…65131c2710000 USDC From 0x5a9310…30C632Fb to 0x9C4D68…6a16de7B81000 USDT From 0x5141B8…7640a190 to 0xFBEE37…e4768737595.43104 USDC From 0xD56Fa2…fb6b9893 to 0x2538a8…3AE05e7A1529.95 USDT From 0x01484d…d3F84F7A to 0x0B5a01…53aEC8769750 USDT From 0x5f4dA2…cb077FCD to 0x16479E…439b798759580 USDC From 0x16f037…F0a8E1FC to 0x7aD1a6…e6b6158f4.68224000119e-7 ERC20 From 0x7cb3BB…B2b576D6 to 0x3261b2…24B093237038.475192 USDC From 0x6E6beC…1A98Ff7B to 0x5b9d60…6bfE07c232.00353725898069 ERC20 From 0x2dbbD7…9e822fF7 to 0xeaad55…0436e04c2000000 USDC From 0x7EEDc3…D70C73E2 to 0x58E71B…EB40713810000.32001 USDT From 0x4FF688…Ca46D2A6 to 0x0b62C7…1ad23e3E50000 USDC From 0x16256E…28693325 to 0xc4a370…d87d4582100 USDC From 0x111111…3A960582 to 0x9e5Ea9…82ec3C972320.278279 USDC From 0xdd7Af0…F833DD0B to 0x330Ad5…9805Ee0C20000 USDT From 0x2Fd06E…E122beC0 to 0x34e272…847A7e6914162.553501 USDC From 0xa7Ca2C…2b0Db22A to 0x9D2678…A2119Aaa6493883.800092989 ERC20 From 0x279bC9…A78224a1 to 0xb37130…41EA9Ab30.027 ERC20 From 0xCFe416…9A85D85F to 0x06C1CA…16d2f5ef831.541637 USDC From 0x5ffcb8…91665841 to 0x091f82…CFC183363.44721146739e-7 ERC20 From 0xa03397…28C0954C to 0xB0E3CA…d00Fe7761000 USDT From 0x3C716D…EBeE0f54 to 0x1a8F4f…48C3D22b3121360 USDC	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000097302828149824 eth 0.000097302828149824 ETH
0x71576c…01e861b2	23019817	Mon, Jul 28, 2025 7:46 PM	0x4BAa5B…44a6F4af	From 0xdC4c5b…6338dCc1 to 0x95923B…028B89e11 ERC20 From 0xD7Fd30…5a4dDef6 to 0x0B48bC…a484325F100.014502 USDT From 0xDecE55…D3299CA7 to 0x889526…eEfD7d601100000 USDC From 0xda7e15…B3d59Ad3 to 0x8CfF18…1068924b10003 USDC From 0x5a9310…30C632Fb to 0x9C4D68…6a16de7B81000 USDT From 0xc47155…6f4DBB68 to 0x6943Eb…1D05F8278700000 USDC From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0xCf152a…8084849A to 0x63017a…Fd539F0F40000 USDT From 0xC38e4e…CA1c2338 to 0x3a6F29…5ad9137D231.945824 USDC From 0xE6f0b1…86ECD178 to 0x2eD279…86542Ef11000 USDT From 0x630Fe8…D2539f0F to 0x65AE2E…ae57E5a21515 USDT From 0xADB31c…35C48eEC to 0xA07300…08F261d11.2 ETH From 0x0CAE17…1c839ef3 to 0x9Fc117…95464Aa5150 DAI From 0xBe3591…08a58a72 to 0xfb6149…5cEc590833503 USDC From 0xa03397…28C0954C to 0xB0E3CA…d00Fe776500 USDT From 0xc8dEe1…cca4DFAe to 0xd6a8F5…CDEF48E91000 USDC From 0xf1207f…6E546004 to 0x925253…Bb3F584b5e-7 ERC20 From 0x0BDa59…fB287Fc8 to 0x0Ce4a6…30e9D605300 USDC From 0x9BE5e7…a65408Af to 0xC33256…C0b4482e0.7633969758745633 ERC20 From 0x8cA4b4…Ced6C024 to 0xc8f826…167A4c1f900 USDT From 0x9087cC…33e8E379 to 0x3d1F77…70193D5E800160 USDC From 0x45323d…ef00849a to 0x1088f1…B7A8Ba0C7465 USDT From 0xA93766…fBA2A915 to 0x73937C…6A38A2a6100000 USDC From 0x0f82C6…52AE9efb to 0xE29F3A…D103cD7D0.01938 ERC20 From 0xA7AD9f…886e6dd9 to 0xE9fa59…0C12AC77387912.76 USDC From 0x2d880C…3C6BE54C to 0x0e1577…cC587D1950 ETH From 0x0B369f…19BcA418 to 0x222d5E…66Bc9B3C1000 USDC From 0xF87263…26310446 to 0x43F601…E45d0e1683945.510421 USDT From 0xCd88A7…59357fab to 0x18fe1E…fBF2D4940.5194932190855698 ERC20 From 0x54d9B0…5FD89213 to 0xE58A32…D11E17a420296.146908 USDT From 0xd507E4…914Cb182 to 0xA7A7CD…EB6e6dd9387912.76 USDC From 0x2b52e6…889CC785 to 0xd6660E…d42e593b999985 USDC	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.00012480877054544 eth 0.00012480877054544 ETH
0x405a6a…d40839c1	23019798	Mon, Jul 28, 2025 7:42 PM	0x4BAa5B…44a6F4af	From 0x136A68…f63Fe177 to 0x9A31D6…0Cc848251000 USDT From 0xba3B11…9EeAA7F1 to 0x6E29D7…584331C32.24 ERC20 From 0xF88b97…05d93d1e to 0x569777…497FCad8825.47587 USDT From 0xF25e78…Db38beD9 to 0xAe5bd8…7fA22CA73.46761296 ETH From 0x5a9310…30C632Fb to 0x9C4D68…6a16de7B81000 USDT From 0xf7C99B…97302276 to 0x41fB81…337118C21680 USDT From 0x832aE2…c0f1f63c to 0xFE993E…96fEfdCC312215 USDT From 0x7F1a8F…ED472965 to 0x911c68…8de8a85c2.28 ETH From 0x65b62C…1619A3D8 to 0x124052…CF87d8BC1.619867890514646 ETH From 0x53d838…15f4cF0D to 0x9683b2…46f10c961.149 ETH From 0x2006eB…0099d299 to 0x1840DF…541289c21.344958 ERC20 From 0x51C728…84502a7F to 0x539326…F73A67992690174 USDC From 0xCf152a…8084849A to 0x63017a…Fd539F0F40000 USDT	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000064269014442234 eth 0.000064269014442234 ETH
0xb237e0…69100299	22872754	Tue, Jul 8, 2025 6:44 AM	0x520f57…32D803aB	From 0x11D5d3…52246a7E to 0xd51364…A38adA00200300 USDT From 0xb93231…F2129F4a to 0x2A9169…919919514422.344943 USDT From 0x8966da…e49f697b to 0x7dC5AD…4cB18c89220000 USDT From 0x052262…9B0b79D9 to 0x17dCea…a19B9673209400 USDC From 0x5a9310…30C632Fb to 0x9C4D68…6a16de7B85000 USDC From 0xCBc77a…a6bab6aB to 0x4b714d…9dc145d01.3707697067727773 ETH From 0xB2A695…90980572 to 0x1D2eeA…2Dc7Da732.64e-9 ERC20 From 0x2160A6…87be60b6 to 0x842DF2…732feDf43.1094524 ETH From 0xdad7Fe…3f1E3864 to 0xaE6953…aa8E91bA27600 USDT From 0x8D9f7a…a92cCB45 to 0x53C10C…e5Dd6F7C0.003933724607807656 ETH From 0xbE4ec0…17ae8DdB to 0xE804C9…63Aa3D9A16.568634055309015 ETH From 0x89D98e…72E34014 to 0x4Dd96C…4cb860c9500000 DAI From 0x40949D…F27F2a51 to 0x626dD5…4f8d5BCE146500 USDT From 0xA04D8d…a853c94d to 0x4EA0E4…dD8E62f810 USDT From 0xa6428a…bc115a93 to 0x5774cD…33D3c3a928098 USDC From 0x0d472a…1A82D1ad to 0x319ACA…03D6A32715211.008259 USDT From 0xbd8AeE…6F4eC864 to 0xC782E5…bc297b5e5.266090378631678 ETH From 0x277666…64F01A0d to 0x97A403…57bd3CAA2 WBTC From 0x291206…20fcA54d to 0x5e45D9…686A82d2938.8878424456199 ERC20 From 0x5fD6e6…6635581f to 0xF0291b…4fDF317A200000 USDC	0x3ed452…f55F3174	0 eth 0 ETH	0.000081523996282792 eth 0.000081523996282792 ETH
0xbcde42…ab2621b2	22872724	Tue, Jul 8, 2025 6:37 AM	0x520f57…32D803aB	From 0xd2ce90…B9A33dFA to 0x9aA00b…B11678BF204.5 USDC From 0x131C27…8ee9C59F to 0x702c17…4ED712143000 USDC From 0x5a9310…30C632Fb to 0x9C4D68…6a16de7B85000 USDC From 0xE2a283…A5D1A93c to 0xF2E0Ca…288BbC435640 USDC From 0xe0eC8E…03F7F9C5 to 0xDBE4C5…675AdCdC60.012096799184235 DAI From 0x7B86Ca…aE3769DC to 0xefF011…A2BD8E6F43000 USDC From 0x8b8531…B3A2722E to 0x52E147…c290c4Be104603.99 USDC From 0xE3bdbc…1b032a6f to 0x41fcDd…7289674b0 ERC20 From 0x1B6b27…5AE998d7 to 0xfc5f25…aa58AaC30 ERC20 From 0xB08d80…5B40CA3c to 0x90BC88…4B4900cB25.62 USDT From 0x48Fa40…C66945C0 to 0x750F78…691f3734100 USDT From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE150000 USDC From 0x67675f…37DE3859 to 0xFd0b5f…F0E4bFDF2.45e-9 ERC20 From 0x602f4E…08c71DDc to 0x47A39F…4BAEF6B75000 USDC From 0xDb666b…F8Cb497F to 0x29EcA4…ae4A3af0217.216918 USDT From 0x69fA0b…6e7D7f18 to 0x460926…e64dd2071.088211268184952 ETH From 0x09610d…6B0a47A3 to 0xd7F8C3…3CAdBec70.01 WBTC From 0xF41553…E5bC5776 to 0xaF8f86…6b8e583110 USDC From 0x8E98cE…b77730e5 to 0x0E4DaA…625b4f7b2000 USDC From 0xd33047…E729a7d3 to 0xc2a397…96Ed364a15215 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.000078509758726588 eth 0.000078509758726588 ETH
0xfcf082…9610839a	22872718	Tue, Jul 8, 2025 6:36 AM	0x520f57…32D803aB	From 0xCec3CC…29655041 to 0x9A9F69…ab8F26Ef0.97843525 ETH From 0x01003b…8395Dcee to 0xA1e6A7…91CA10D20.56835 ETH From 0x290988…bAfeB647 to 0x9031b5…9C41459F1.363 ETH From 0x4d3ee1…0ffA6A03 to 0x36Ea0b…50027279400000 USDC From 0xde6028…49EEE33D to 0xA7a950…00C26EA90.02313874802916092 ETH From 0xdf634A…Dff87D5C to 0x2cCFC5…266fbA58310 USDT From 0x5c6e31…5C01AF7E to 0x285aC1…aC32908F8308 USDT From 0xE32d5d…F9a1e0cb to 0xD747e0…000a898198819.319 USDC From 0x519C9A…bF046A9B to 0xe2B4Cf…8C6826EC5000 USDT From 0x7239a9…aEda219F to 0x552521…D309ad3A0.2 ETH From 0xea28A9…9b38b931 to 0xeCA095…BAB35cEE2.5 ETH From 0xCc08eA…15ce5570 to 0x0A87F8…bbc7b32a23336.83 USDT From 0xB6DAF1…4fDAd22D to 0x81EE3c…7e0a3E266993 USDT From 0xEcf229…B714949f to 0xA2F92f…aa6F698E10000 USDC From 0x1EFcC8…ebfB911b to 0x290e0f…C4fEB6471.0009 ETH From 0xffaAbb…54C4e173 to 0xc5007c…4B7ee7Ce3.1778385503767685 ETH From 0x3c36c5…3cF5f79f to 0xFc8FED…47871e7361 ETH From 0x50e1ca…4E895e34 to 0x8953c2…3aa4a8430.5 ETH From 0x5a9310…30C632Fb to 0x9C4D68…6a16de7B85000 USDC From 0x53c80a…cC6570e4 to 0x23DB72…B03fc4F01900 USDC From 0xeCE81c…Dbc294df to 0x4dDcFe…553748350.288910638331286 ETH From 0x4d3ee1…0ffA6A03 to 0x36Ea0b…50027279400000 USDC From 0xCAbeA9…bB3F6768 to 0xe71B04…5Cf63c3815000.031012 USDC From 0xFa3959…209E2d25 to 0x8373df…74b9797f8000 USDT From 0xd80980…249a31e5 to 0x33dC80…921BdA853468 USDT From 0x0A818F…F0C2DEA7 to 0x0aC612…7E15dE02250300 USDC From 0xDA7560…15E65Afb to 0x6Aaa1d…54344FC419.8 ETH From 0x0B0e65…Ba299Eb0 to 0xD6aFc3…51054e2d0.015674 ETH From 0xC42b17…A433fb7D to 0x27B209…DC4c7bE10.010921 ETH	0x3ed452…f55F3174	0 eth 0 ETH	0.00009344885757463 eth 0.00009344885757463 ETH
0xafbec3…997f0b96	22871860	Tue, Jul 8, 2025 3:43 AM	0x520f57…32D803aB	From 0x8c2d8d…Ab6666C0 to 0xE24a86…6E74809e6961 USDT From 0x7F8592…668E0FA9 to 0xd57662…5893aE8c141402.56003 USDC From 0x3A1aeC…De8FC5a1 to 0xb75Deb…1aca0C1499.72755988141846 ETH From 0x662860…2eC6a5a9 to 0x215118…467A6F4568 USDC From 0x8f046F…0999EacE to 0x2896DD…fC3F4f400.0969079 ETH From 0x776295…E9828525 to 0x82115e…DF1eEB1E5000 USDT From 0x60b47B…F8383103 to 0x9E5DBE…B6002FE91.990853898919814 ETH From 0x2B8D12…0c018506 to 0x5A74F1…aeB498471 ETH From 0xb80D0A…6EDc5128 to 0xcda1C6…2717217f4.3 ETH From 0xF8525A…C349443F to 0x8BD522…f974F82b13972 USDC From 0x7d7ecA…05A0a063 to 0xf319bb…b8128c400.04 ETH From 0x8e8fDD…E65E6a90 to 0x5b7ECb…40Aa5b8823428 USDT From 0x7afF76…508eaBd2 to 0x658073…50f34f11118981 USDT From 0x616bEF…24182fc0 to 0x295d7B…8605c6C333580.15 USDT From 0x69f96E…9C728E00 to 0x72A47B…F1ee60642 ETH From 0x8f9A78…55dF2074 to 0x09C278…b4727BCa8.099037 ETH From 0x1696Ae…6D5D846c to 0x1bC35e…30Ee0Fe270000 USDC From 0x4f25eD…31eA0e75 to 0xe49782…e20E20B965 ETH From 0x7C4999…564491E7 to 0xF56126…76Cf273d10 USDC From 0x47b391…901C6ee7 to 0xa1a6f5…0Db8f33f1.11e-8 ERC20 From 0x820769…A9233167 to 0x4Ef937…C2082a404.974762949193535 ETH From 0x54f7bD…81fD847f to 0x5433a5…9c98cC0610 USDT From 0x8E7096…2E4f4fed to 0x3Ca913…909Cc8bf0.051916 ETH From 0x8a1E8a…F654AD97 to 0x5a4C18…3366C29A16565.16324 ERC20 From 0x616bEF…24182fc0 to 0x153D0D…8daf1ec16928.09 USDT From 0xb0B954…e8aa5a70 to 0xb15155…7528f523297.914938 USDT From 0x65D16d…58165f3F to 0x9325C7…f32f2bd526.421252 LINK From 0x4A31E3…Df19D84a to 0xEE6A83…3708221B32430.628122 USDT From 0x7261d5…33B2449A to 0xFC7092…471576c5100 LINK From 0x498CDB…18188e63 to 0xA5133e…911dd55f12500.737543 USDT From 0x5d5638…FFFf79F6 to 0xc01ca3…73D339b43.516003080009178 ETH From 0x70cF5E…859931d7 to 0xEd0f30…9F1ea1462 ETH From 0x90eFc0…72732f1a to 0x14100b…6b7c02672 ETH From 0x79072F…eF0dD8d3 to 0x2886a0…Fc73B1b80.826 ETH From 0x38DD66…E03a979a to 0xb92aF4…5A619e9e11724 USDC From 0x414c30…2e7c883D to 0x9B20C5…41b9612617611.917867 USDC From 0x79E0a1…71402891 to 0x791C19…D4ed7fc75000 USDT From 0x7900b1…3751f37B to 0xfD065A…e506b2d60.11471573441013169 ETH From 0x1D570d…E58Faf2d to 0xb0b61d…06AA5a7010000 USDT From 0x430F3C…3729b70F to 0x8423b6…b04459f44.333983374 ETH From 0x865bc3…62d91161 to 0xbbeB2d…E09543A38500 USDT From 0x264ed8…67375264 to 0xCCbc46…9E1A506850000 USDT From 0x7fa9e5…331B93c0 to 0xc2d61E…655abC3b750 USDC From 0x41B677…87dBe15F to 0x2D786D…fc418B646000 USDC From 0x5a9310…30C632Fb to 0x9C4D68…6a16de7B85000 USDC From 0x7239a9…aEda219F to 0x552521…D309ad3A0.2 ETH From 0xb727Cd…ffFe25c3 to 0x5c4E06…678Bb0304 ETH	0xc77b29…11aE43d6	0 eth 0 ETH	0.000127220525373312 eth 0.000127220525373312 ETH
0x71c5f6…7be57d46	22869104	Mon, Jul 7, 2025 6:27 PM	0x520f57…32D803aB	From 0x642d1A…731b4Fb1 to 0x5A90bA…0Ec632FB100000 USDC From 0xA53A5D…0F886822 to 0xbE39bB…38a58A7255000 USDT From 0x48065F…7e4F1871 to 0x582BEa…6dDC470310.5120535 ETH From 0x0fAD2c…805D328c to 0x3E51F5…4242FdC13438 USDT From 0xc7A960…9fAFBD54 to 0xDE1f33…206C6eCc1050 USDT From 0x00F10A…e0eF29C9 to 0x99777E…0009D97111500 USDC From 0x65a91E…e2E3F9f0 to 0x97a002…890A0b3645112.59 USDT From 0xc21B45…7a0FFf0e to 0xC0B717…D839FA7d5000.645083 USDC From 0xc38440…4308Ca98 to 0x4F906e…7BeEDA7570000 USDT From 0xfb6aF6…48eC5908 to 0xA53E95…Bb88682254948.260718 USDT From 0x6F361C…D3e48dD9 to 0x067A1f…a6a003390.07917 ETH From 0xBF5014…D8cE116d to 0xB64344…Ee9DfB66100000 USDC From 0x83aD05…Cd52E5B4 to 0x24A156…dd314258400000 USDC From 0x0aa1AA…B1a62766 to 0x34FFD4…9c409F355000 USDT From 0x672A80…2c368e3f to 0xe584f8…F510a297135.98 USDC From 0x0193bF…169ae9E9 to 0x8CDeb1…52571A2f1.6212807051199587 ETH From 0x8C6e17…e5cC5169 to 0x559C4f…3b578793142.2927 USDT From 0x5a9310…30C632Fb to 0x9C4D68…6a16de7B85000 USDC From 0x706595…260E5015 to 0x5D528f…840d2e8d269372.7155 USDC From 0x46302f…AaB6Aa3d to 0xe86Ee9…6036FF961 ETH From 0x7eFC83…6bdD696f to 0xb0E371…f5Be058224430 USDT From 0xfeE662…1E452847 to 0x2953d0…79c65f800.004 ETH From 0x58bdAA…C50CA202 to 0xBcCE8F…47401A420.039065474040361974 ERC20 From 0x28efb0…3F378222 to 0x0ba6CD…F7e3f0c559091.885344 USDT From 0x9D377e…6B29cBDc to 0x8F23f5…390764462.3811497330808593 ETH From 0x910123…011af258 to 0xA2a3D7…1B1a0F5260000 USDC From 0x841ed6…dff13a34 to 0xE0f450…2628D5F41006.25230377 ETH From 0x2492cF…DBdEFD7C to 0x7A2a5d…699De10E199800 USDT From 0x29D081…622D4BDa to 0x70D8EC…00e6508742361 USDT From 0x7c425e…473720bd to 0x714a59…8eC62BF60.02 ETH From 0x055991…C83740F5 to 0xf979FF…bd3D2aC0400 USDT From 0x5f7b24…7bba89Eb to 0x643E23…784304091.5 ETH From 0x30e29c…663FDfB8 to 0xa04e6D…F06828781740 USDC From 0xdBef19…fB8E45c0 to 0x4b94B6…e3cB8A920.61312792 ETH From 0x5D1f3A…c1b9D0c5 to 0x080BfB…1A1a80c50.79096 ETH From 0x2CfFEc…FC081430 to 0x159a5a…91825A874947.075845 USDT From 0x1a1117…b8056BDd to 0x9BB3A3…9E7529635990 USDT From 0x4227AA…a6637160 to 0x058e09…671FfF340.003 ETH From 0x20a3C2…E3a06299 to 0x1009B0…e458c42c0.75 ETH From 0xfA3629…b2d36A5A to 0xf8b0ab…91A5bB1c31999.240387 USDT From 0x4c22E6…4961AC67 to 0xFbD2cb…f56DB6334.052824182032936 ETH From 0x5F57D4…a14958ed to 0x11Ab89…eF92a4751000 USDT From 0xf6AF5E…a4c2e9d6 to 0x040b0b…06A02c13582915 USDT From 0x9ff4CC…A8bD5eA6 to 0xb20824…0a2a432F500 DAI From 0x8b0349…C4237822 to 0x5B78B7…eb6c75f90.9999457554775211 ETH From 0x5579f3…689DD050 to 0x3a37B0…De29b1051001.105691 USDT From 0x24a75d…7D314258 to 0xee69C9…9821893a276715.087629 USDC From 0x714c20…1532c026 to 0x95Ece5…ef9Cc3e320000 USDT From 0xdaE943…06880d8d to 0x8C6ac0…28cC516916000.0011 USDT From 0x83aDa0…b813E5b4 to 0x24A156…dd314258400000 USDC From 0x2b80F4…26a2a092 to 0xf5D0ee…C626C6cC161000 USDT From 0xdf3D43…E17d326b to 0x792eCA…5aF1fCfa44226 USDT From 0x5D5F31…860D2E8d to 0x006F92…84C9c341144720.6699 USDC From 0x1FDe45…66B6c7D7 to 0x6dbbd6…a4Fc0Ca35 ETH From 0x70657b…35F45015 to 0x5D528f…840d2e8d269372.7155 USDC From 0x85B0e9…b20bcfBF to 0x8C091D…448A17F4401649.986017 USDC From 0x82bAFa…7B95a733 to 0x26412F…6431803652325.205491 USDT From 0xF03921…0F2551d7 to 0xd3B6BB…7A4643Ca7154.85 USDT	0x6e4767…7cc15781	0 eth 0 ETH	0.00092614282796788 eth 0.00092614282796788 ETH
0xc14fc7…0f53517b	22847605	Fri, Jul 4, 2025 6:20 PM	0x5Cd8F2…2cE67282	From 0xfff24d…9bF178C9 to 0x5E0778…3c5A3C7627248 USDT From 0x704091…E285A9Ed to 0xec922d…E325aBA91.9879541270198138 ETH From 0x311D4A…F60199B9 to 0x77C9dd…929e2Cd6500.1 USDC From 0x4c2C81…88F6A885 to 0x2eDD62…c05372fD1.054963803044114 ETH From 0xB57b11…727DFB43 to 0x3B9a2A…320b48b90.808 ETH From 0x8F477D…b255B1a3 to 0x46bC82…770245342403.29 USDT From 0x11111e…079f20ad to 0xB2FecA…3AAb65ac0.02 ETH From 0x5B67Af…913EE977 to 0xcFbc60…e9496bF319.341039 ERC20 From 0x66b549…ae1fA94C to 0xdfbbED…205D19ad65441 USDT From 0xeFf1a6…6Ca07698 to 0xA462D1…0Fc910560.9772 ETH From 0xCBF00b…E6Fe9245 to 0xBF76D6…A83E44634040.604 USDT From 0x9C6410…89497C70 to 0x381561…6d42aE781020 USDT From 0xD5602E…EFE4A316 to 0xDD6993…4Af90abE2542 USDT From 0x5a9310…30C632Fb to 0x9C4D68…6a16de7B85000 USDC From 0xeCAC93…f8B7e8Bf to 0x5258C7…783B2d8216128 USDC From 0xB881de…EC916EF4 to 0x8d8ab2…0BaE5B721.44373342 ETH From 0x2154B0…9a4FE2d2 to 0x0bd64B…8d98D7E12371 USDT From 0x7971Aa…5503617b to 0xa66Fa3…0a779eba1.2325112615746723 ETH From 0xd07203…027053b2 to 0xE4A615…DA0f3e1355 USDT From 0xB08d80…5B40CA3c to 0xEe7135…956111ed151.43 USDT From 0xa5C1A4…857e2119 to 0xF9A4D7…e5B5e5791.021791213203056 ETH From 0xA1BB69…6A2B56ad to 0x935e51…bAf279FB10000 USDT From 0x41C9EA…CB61D360 to 0xC53bC8…F19EDFB7620.85 USDC From 0x5B67Af…913EE977 to 0x77936C…7EB1fdae0.01505102 ETH From 0x5922E3…81f8b40B to 0xF35C0f…55a1dD319291 USDC From 0xFdC641…B5b4107F to 0xB7AF65…E78fE7A350000 USDC From 0x35aC6A…a4AE2fde to 0x299309…03E8ead935000 USDT From 0x86d080…7B1986CB to 0x73bECE…48c189296 ETH From 0x268149…268d46B1 to 0xCBF57b…9977207d156315.231927 USDC From 0x44708D…171698f2 to 0xBab8cf…0C10E8406133.32 USDT From 0x2378D6…B8C47087 to 0x5f522D…7b7b3eA410 USDC From 0xA283B3…Ec31a37f to 0x6F13bf…Bf043A1b3.27 ETH From 0x1Aee57…39bC193B to 0x72B563…2dc8a0c364.59 USDT From 0x872e39…e08D66cc to 0x033CAc…6BFe85eF1800 USDC From 0x883Aa6…E589a275 to 0xFEa6c3…7Fee04900.013938 ETH From 0xc7e57a…713BAFc4 to 0xcE3021…e74A90e52900 USDC From 0xF3e114…285efbc4 to 0xDC439e…A7c33b09989 USDC From 0xF4489E…3A15058A to 0x3728cE…1339f3732000 USDC From 0x719c6b…303EBA82 to 0x3448C8…83358C560.02998189 ETH From 0x0D5bEd…E711f662 to 0x9BA89d…b1491197146721.9704206 LINK From 0xE8955e…eafB64c7 to 0x912F2c…edcFe16C0.023693800680681283 ETH From 0xC6CAF7…7EA755E6 to 0xcA44bA…Db35214C13.477776186867299 ETH From 0xE1CF2f…059836c5 to 0x057cc6…47EFF6502500 USDC From 0x2Df4F9…94205445 to 0x8B1707…7F908462110.0189 USDC From 0x2f7162…Bc1188C6 to 0x63F8D4…f75C15571 ETH	0x17F8b3…94317fdb	0 eth 0 ETH	0.00018455752358052 eth 0.00018455752358052 ETH
0xdd7f11…fb33eb25	22846519	Fri, Jul 4, 2025 2:42 PM	0x5Cd8F2…2cE67282	From 0x658513…2AF31821 to 0x2769D6…E42caCE31153.52925 USDC From 0xfd678C…75F241b3 to 0x410EA7…1C06887B17050.001694 USDC From 0xBeC9A9…dA2CBD95 to 0xAc451B…0d2684F910 USDC From 0x536675…A8A59b1C to 0x4A702F…Cb3FaF4b60 ETH From 0x89AEb7…142b0329 to 0x066cc4…2261B57c52000 USDT From 0x066736…1a61b57C to 0x66AE53…387Bf520700000 USDT From 0x53B3A1…010881fd to 0xe4F720…4B0D7bce0 ERC20 From 0x9bbB7d…8b614fD5 to 0xd758A4…A94E7dFc117.2 ETH From 0x22DC40…D08163aa to 0x92c978…E2D9b36812000 USDC From 0x89AEb7…142b0329 to 0x066cc4…2261B57c81600 USDT From 0x77e2be…b16cfA58 to 0x5DeE7C…9CD799ac99056.369746 USDT From 0xf6106d…2Ad161Df to 0xA5Ccd0…34B0567211323.755671 USDC From 0xC21913…8a19c0Ed to 0x5A90bA…0Ec632FB30000 USDC From 0x4364bc…7Fb67ff5 to 0xd36Bd9…4c9B3b9f181421.1 USDT From 0xd74E30…357Af763 to 0x43e918…b9b46A8446870 USDT From 0xD5Db9F…017E904E to 0x468bEF…89DC50c3378.914398 USDC From 0x289051…7595416e to 0xE45CFb…D7526BBA50000 USDT From 0xdcD7d4…3181101c to 0x424613…070E3c8B25000 USDC From 0x5Bfb52…4cb8361d to 0x9f368D…30281Dd82300 USDT From 0x436416…9e4D7Ff5 to 0xd36Bd9…4c9B3b9f187047.1 USDT From 0xFb4eAd…3189Bebe to 0x599078…0e1cCd029416.008575 USDC From 0xd74E30…357Af763 to 0x43e918…b9b46A843570 USDT From 0x3e24B7…7c37d3f3 to 0x010517…23eFCC901.34 USDT From 0x308812…Af58695f to 0x35e1d3…39B26f9723575 USDT From 0x5a9310…30C632Fb to 0x9C4D68…6a16de7B85000 USDC From 0x424483…170e3C8b to 0xaBace0…8b66feC21635 USDC	0x17F8b3…94317fdb	0 eth 0 ETH	0.000418970401633192 eth 0.000418970401633192 ETH
0xbb0850…4e28e066	22846482	Fri, Jul 4, 2025 2:34 PM	0x5Cd8F2…2cE67282	From 0xeb74ee…5935Ec75 to 0xC26E41…E74206F7165000 USDT From 0xaC6b15…81b6b0Aa to 0xe02EeE…dfC02A2b75581.911386 USDT From 0xDFd6AA…145d38A3 to 0x01afB6…7cf4F5E634.984143 LINK From 0x5a9310…30C632Fb to 0x9C4D68…6a16de7B85000 USDC From 0x143526…08E3aF2d to 0x2081B6…9E0972481800 USDC From 0xBF5014…D8cE116d to 0x644e60…2F3612379631.359 USDC From 0x4da3A2…3c4dA8c0 to 0x406354…775dd185200000 USDT From 0xD6d8Ca…99851Fcd to 0xA3a459…fd70BF88500000 USDC From 0x173b8C…18E80F26 to 0x455AD4…501803c75892.321362 USDC From 0xa3090e…263EeD54 to 0x4d3159…72c774085 USDC From 0xa8D65F…1D101D1D to 0x2c72d9…dCA415D249657 USDT From 0xE325a1…Bdb4Aec2 to 0x19d796…d88Ed9f510000 USDC From 0xAC7c1E…d9B066D7 to 0xa05350…dae5392420002.340273 USDC From 0x7BcC58…c943A862 to 0x41C984…800ece0D4612 USDC From 0x1297Ab…D63805A3 to 0x463bD6…B33E345C10.338842997303978 LINK From 0xB656D4…B3a6b5F6 to 0xC2BB7c…7E1b703d7250 USDC From 0xAb241c…d8c49a2B to 0x8b4746…351210D310 USDC From 0x9aC49e…a381dC82 to 0x7bc223…2D43a86251718.159225 USDT From 0x275130…31276bde to 0xecD7e9…77F6bE246195.069201 USDT From 0xc76dC2…c5478526 to 0xC26E41…E74206F7188500 USDT From 0xd96519…F47b3F24 to 0xf930f0…24f8009B479.49 ERC20 From 0xC21913…8a19c0Ed to 0x5A90bA…0Ec632FB10000 USDC From 0xce4814…388D784d to 0x2f2036…FeeDDdD70.06366400478167003 ERC20 From 0xA3A2e5…7470BF88 to 0xAc7020…8e779Dc8170551.78 USDC From 0x2a00FC…a3F70323 to 0x782CcE…6d15d1972429.941258 USDT From 0xd6D812…33331FCd to 0xA3a459…fd70BF88500000 USDC From 0xA05223…D7e53924 to 0x3C73FC…34dc0d2f3000.585114 USDC From 0x0776ed…5270dcFA to 0xCe1680…708b45A41165943 USDC From 0x30D931…86aDB25C to 0x6734f4…FC33e5A435000 USDT From 0x7B5a53…5a768b92 to 0x2D3Faa…d8Da6311100 USDT From 0x17a9a3…129bdD89 to 0x1d7C6d…3A1A598915000 USDC From 0xF33708…649792C2 to 0xc92943…9bf0927f3284 USDT From 0xA74e46…08c8FAdE to 0xDd1F03…448FE94035.985 USDT From 0x6dEB7A…11fb99C2 to 0x446df6…a089e4951000 DAI From 0xb41C7F…29eDe365 to 0x5AcFbE…966e562733009.211534 USDT From 0x1E70F5…40ff473A to 0x8d7F7d…62A86a060.503179 USDC From 0xcA2F12…c7FDA00a to 0x6CED2A…9B8Fe059182980 USDT From 0xfe91EF…327086c5 to 0x3524dA…2Fb7B8e715000 USDT From 0x7B5a53…5a768b92 to 0x2D3Faa…d8Da63111269900 USDT From 0x5fDD26…4d22BAd8 to 0xC7E74B…A05c9Da212.649734769999998 ERC20	0x17F8b3…94317fdb	0 eth 0 ETH	0.00050622571398756 eth 0.00050622571398756 ETH
0xba9d10…ac7ae9b7	22846481	Fri, Jul 4, 2025 2:34 PM	0x5Cd8F2…2cE67282	From 0xFbf518…0097e5F7 to 0xc56f13…2b469EfD150 USDT From 0x556Dfa…a9274768 to 0x33a4E4…66FDEf7c4910 USDC From 0x6D5Ab2…C0737d92 to 0xf55a76…f3a2f91e180000 USDC From 0xB1f8bb…B89D8769 to 0x9D4a61…75Fdef82500000 USDC From 0xC5007A…03F6EF45 to 0xB127C0…4e42335010503.150945 USDC From 0xF55Ed4…eDA2F91E to 0xdDd643…aDD386FB212361.69 USDC From 0x470047…b5Fb849A to 0x83807b…08C8Db8032749.62 USDT From 0xf9Bd52…dBfDFa37 to 0xce48F2…428D784D0.18230124663706893 ERC20 From 0xb15dff…1E7DD4Ca to 0xCBB368…B18F962A15200.00229 USDC From 0x53fc04…8A6141CB to 0xA8D623…0b8EBF5950000 USDT From 0x2dbE24…029e1a44 to 0x5A90bA…0Ec632FB13000 USDC From 0x056Ef0…c74bbf77 to 0x680d7C…148702780.06824203 ETH From 0xb82359…5B369763 to 0x2A7913…8D542016600203.981817 USDT From 0x2CC879…91dA04f1 to 0x491946…709d92C90.014322087842138766 ETH From 0x7D328F…C030eeD6 to 0xFa2eB1…b0ec5B7F15505.284521 USDT From 0x662286…e5cB45f8 to 0x17E41c…549B23025400 USDT From 0x551dC8…Af693beF to 0x9aE479…0B1fDC5B35771.76 USDC From 0x0CFfa2…d864ABE5 to 0xDD682a…7Eff4A46100 USDT From 0xCaf8B7…B5f8dD6A to 0xf1CEBA…0d78305c30000 USDC From 0xBF5014…D8cE116d to 0x644e60…2F36123749950 USDC From 0xeb32F9…16D96017 to 0x3E62e8…754C54eF117.851593 USDC From 0xc6580F…0DDC3eD6 to 0xcA268a…1Bfda00a182865 USDT From 0x9A6E51…2fEE41af to 0xF7Ceec…661B312e899.409685 USDT From 0x75668E…29363A04 to 0xb53896…9340729E128000 USDT From 0xc8E3F4…548983Fd to 0xA7529B…AAb05ee01462.1084819 ERC20 From 0xa6bA63…887dBB7f to 0x756D19…0E363A0428330 USDT From 0xF1C9B4…6278305c to 0xeB95F4…8E4c8762100000 USDT From 0x888860…923E7bD6 to 0x2fF0Ec…b29F2e81377.33288687 ETH From 0x5a9310…30C632Fb to 0x9C4D68…6a16de7B85000 USDC From 0x3d7a78…8E84F564 to 0x8d046c…70fF239B1000 USDT From 0x19087c…3b3c4569 to 0xe463D3…244fBB2321149.477555 USDT From 0x2915ba…39dbA062 to 0x4955f4…cf38EfcA2355.95125 USDT From 0x68fee9…05930C38 to 0xC4a370…De62f9f56000 USDT From 0x5Ce19E…6b690dd5 to 0x0ba06D…82646Fb01000 USDT From 0xC06c25…Fc0C99a1 to 0xe981A8…3B61b553166.65 ETH From 0x58939b…AF36d1e9 to 0xB29330…1B2Bf89b73886.42114 USDT From 0xa3716a…26A4dC87 to 0x4E3887…A297CDca11000.0011 USDT From 0x9Cd999…412d220A to 0x6ce3EF…2D954237346897.40184 DAI From 0x5e7D20…b96128a4 to 0x528a67…6EC09FF216967.680597 USDT From 0xC301A2…9f79c071 to 0x23AaE8…25435d0B45030 USDT From 0x3e7310…40877939 to 0xF0291b…4fDF317A44775 USDC From 0x8dbf68…72F69E0C to 0x1EEd32…044A2Dd72800 USDT From 0x37b229…FFB2A3e1 to 0x615379…726A208b1197.56 USDC From 0x4b9B60…6967F47A to 0x7bccCc…01eD8Ad4221344.8 USDC From 0x6A9980…4E1c7f2e to 0x37c49A…618362079341.29 USDT From 0xa3Bf57…C8C31eaF to 0x5FDA3A…1bE56af288458.1 USDC From 0xc5dC16…1e98B416 to 0x21e8aa…747C3aE5155.7505447824981 ETH From 0x673A62…6EaB34Ad to 0x01afB6…7cf4F5E611.430062 LINK From 0x5Ce19E…6b690dd5 to 0x0ba06D…82646Fb01000 USDT From 0xbDe62D…8413A796 to 0xfCd81d…c6370CeF0.04614037936801279 ETH From 0x05E2f2…538CBf7d to 0xC82fCA…89050ED472.33 USDT From 0x274171…7d97309e to 0x0E2f85…061Fe5cF25000 USDC From 0xe46378…034fbB23 to 0x190008…775545692000.001001 USDT From 0xf2939B…da6639a0 to 0xf1CEBA…0d78305c20000 USDT From 0xF45159…fdF4B916 to 0xb556a9…e692350837000 USDT	0x17F8b3…94317fdb	0 eth 0 ETH	0.00070853662651376 eth 0.00070853662651376 ETH
0x687489…cc71dbf7	22816285	Mon, Jun 30, 2025 9:17 AM	0xa68f18…95AFd42F	From 0x922F38…4da1c68A to 0x678FD5…83560Aee199992 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223040000 USDC From 0xC33e5d…DDb74bE3 to 0xCAaa32…d6adCc993.8762318997317915 ETH From 0x7F96A2…8Fb556ED to 0x9c8cc1…4F3Be68181 USDT From 0x5b9D14…dD97957a to 0xab86dc…EFb31bA099999 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb681744999.9648 USDT From 0x8d4AFC…8D8D1EEa to 0x280e5C…403f5D810.008078947474722993 ETH From 0xA2927F…7eCDc05D to 0xa29Ee9…78CdC05d0.004823729447763033 ERC20 From 0x7F17F4…33B53a48 to 0xc26498…f6A8a15325000 USDT From 0x17079d…C60De53e to 0xa8859f…443D81910.40742294 ETH From 0xC6d48E…844CFe15 to 0xe3d049…CC4e41221.26967862 ETH From 0x2EE611…Ec35e4F1 to 0x2eE388…5135E4F15.337624420755148 ERC20 From 0x14ca33…25F1Ad64 to 0x3cEc36…E65e98F72673.5242 USDC From 0x88e034…85195CEA to 0x82A879…fDac0A4010000 USDT From 0x489409…e6e3d9eb to 0x576e03…2321928312103 USDT From 0xf466F1…8F6fE546 to 0xD1923C…E245D7eD4.5045845422 ETH From 0x11b373…7DC76Ba2 to 0xF79DaD…edad4e991475.1 USDT From 0x50fad2…38f94579 to 0x156B6b…81566dDd47775.001499 USDC From 0x6dE001…7840d21f to 0x8B6F47…296B9845460000 USDC From 0xf88f9B…fc857d84 to 0xC7c6A3…FCE9475250000 USDT From 0x445F76…489AbD97 to 0x445be2…939abD971.46481662502e-7 ERC20 From 0xC0Ce6E…6D27C16D to 0xE817D4…A2D83eE30.9487331 ETH From 0x5Db31d…5AAb78e8 to 0x5537b3…189c2BBB10.299891931175038 ETH From 0xBA3F85…0FE5e9A4 to 0xF0364d…C4cD3283959428.858 USDT From 0xF387fd…9c41D764 to 0xf387Eb…DB41D7641e-9 ERC20 From 0x928b88…DDbcA97f to 0x043DD8…7B245B7f0.001041499031 ETH From 0xF3E5D6…6935Fea2 to 0x946b63…4D812d6c80000 USDT From 0x05AcA6…C361b265 to 0x480B1a…1DF7123E41136.176 USDT From 0xd9531F…08AB0014 to 0x591EFB…c02BF57B622.84 USDC From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb681744999.9648 USDT From 0x93A346…f9317214 to 0x192eAd…94e02b9713079.733009 USDC From 0xE2577E…28Bca2b1 to 0x2af372…F3CdE70342568.367058 USDT From 0x024B23…Eec25492 to 0x77212d…2c88E1F40.1 ETH From 0x3f0fAB…56a99e6c to 0xcA54F5…2e6668ee5000 USDT From 0xfd19ac…178ad00B to 0x28e3Cb…28C7704911.5 ETH From 0x5a9310…30C632Fb to 0x9C4D68…6a16de7B85000 USDC From 0xD929FA…E0995fe3 to 0x2B970e…7A062F4f56024.11 USDC From 0xe11E4C…9679944F to 0x037098…25aEf72A1765170.072161 USDT From 0x35413A…34339C93 to 0xadAD3b…5D7A9bBa2000000 USDT From 0x389412…2D01f39D to 0x6482E7…118B6012776395 USDT From 0x52BbfD…777Dee07 to 0xfBc9c4…2A16243425000 USDT From 0x2d7BeE…49A4A2F6 to 0x802a2D…f79575B540.369302 USDT From 0x8c03C8…11ebF5d8 to 0x423A41…3C5C859A9.29844014705022 ETH From 0xB2C64C…e7C98826 to 0xe2E946…e570975a0.1033734256663018 ERC20 From 0x653b9a…0c7b6C94 to 0x653D6E…107b6C9420000 USDC From 0x966a11…E3840926 to 0x752a1E…80cC96C32945.589117 USDC From 0x1ec9fd…176329d9 to 0x51EAC0…4Afa38Ae0 USDT From 0x1428fE…680ed177 to 0x05847E…0244598a150000 USDT From 0x6F0BEa…89394522 to 0xe2b718…E96737E73.5 ETH From 0xD4Ad1F…E5938BD2 to 0xd4aca5…b3938bd20.000001 ERC20 From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a10.1 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.00028470658307866 eth 0.00028470658307866 ETH
0x40098e…9a5b7896	22816259	Mon, Jun 30, 2025 9:12 AM	0xa68f18…95AFd42F	From 0xd4ffd1…eeDc2446 to 0x2BB67D…C972668c54160 USDC From 0x6F3826…0911FaF8 to 0x657353…c90CfB761525 USDT From 0x5C1e6d…31Bdf1B5 to 0x10a7A8…eB3E7a7a1.125 ETH From 0x4Fca95…6Cad90a9 to 0xD82Aea…Bb7cD12520000 USDT From 0x5a9310…30C632Fb to 0x9C4D68…6a16de7B85000 USDC From 0x8adfDE…a206A3e2 to 0x4e1426…FdE8210D143403 USDC From 0xD53485…70d744cC to 0x66Fb55…e24323F4176000 USDT From 0x2c11E5…11A730c7 to 0xEe2245…317475eD0.000069532626588814 ETH From 0x1ec9fd…176329d9 to 0x51edBC…7578d8aE300150 USDT From 0x1428fE…680ed177 to 0xa65007…2E6217213000 USDT From 0x7a5636…0923e273 to 0x2686b8…F28b0cCF8000 USDT From 0xa64BaB…85f5884d to 0xa9968a…1E236739476096 USDC From 0xe4332f…d0E78EDd to 0xa9968a…1E236739500000 USDT From 0x53bd27…e600fCE5 to 0x63795a…c16c536e500 LINK From 0x35d092…0d936669 to 0x7052A9…5aFbF9B20 USDT From 0x34070E…73E3C7a8 to 0x7380b4…A79aAdc510442.0533 USDC From 0xa52993…94CA28eE to 0x325570…3Da068Df0.08097165991902834 ETH From 0x330e78…dDf6Baa7 to 0xB730Dd…Cd0eb1F191639.70036 USDT From 0xBAde2a…ffE9c3b8 to 0xdAFf92…e2266e54100 USDT From 0x332fA2…83dd69b5 to 0xC40405…9083A8f8650000 USDC From 0x9A437a…e33e9c80 to 0x327195…62988284182294 USDC From 0x90E8df…d8eEc6f8 to 0xFB009b…3fD6640e100 USDC From 0x4F8661…5D3F414D to 0x8F6349…Ec0BAF2723708 USDC From 0x84dc22…Ff09f761 to 0x84d62B…7509F7612.684698e-8 ERC20 From 0xaC9ecD…AAA4e540 to 0x4176DE…0E62381952964 USDT From 0x030f66…28582A9d to 0x03017a…a8582a9d849684.003463 USDT From 0x4D9008…10A4692F to 0x0436cb…0a5FF2e40.04434470687955161 ETH From 0x2d7BeE…49A4A2F6 to 0x802a2D…f79575B540.369302 USDT From 0x519F25…148ED452 to 0x1ec6F9…896329D91201802 USDT From 0xb45465…e147F61c to 0xb3E351…b944182610960587.390934 USDC From 0xBF2282…bA51A49a to 0x076a6F…d4ce040B10000 USDT From 0x37564A…553B9ac3 to 0x953Aa4…97B652c699983.86 USDT From 0xe9c3F1…b79C8159 to 0xE97217…4e85593425000 USDC From 0x49aB91…7fBBb042 to 0x8cd173…5c6B26C952162 USDT From 0x8B649b…5C6B9845 to 0x471E15…7cE89150260000 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000207993400114797 eth 0.000207993400114797 ETH
0xff1b78…8655ad85	22793792	Fri, Jun 27, 2025 5:49 AM	0xd4d1B8…a38892fF	From 0x0E1d2e…3922E9ab to 0x9856b0…e6a38e526.445189414818136 ETH From 0xBe96F5…6176691b to 0xBE9E5F…6876691B278.9999810019133 ETH From 0x35d86b…Da79A243 to 0xc2C202…b33C1d29134.328358 USDC From 0x377C1D…e4ffbD2D to 0x377422…5CFFBD2D60 USDT From 0x935D6B…6c56CF5F to 0x6b50B1…dd53ac9d700 USDT From 0x92B843…E14dfe78 to 0x5c2b22…6D7CA68C5000 USDT From 0x0a83d0…bE2dcafC to 0xD26407…0319f261579.7 USDT From 0x45C599…02B28E1B to 0x5A90bA…0Ec632FB11290 USDC From 0x1Bf043…5eF48F67 to 0xE46B4a…e07705a60.001390039 DAI From 0xCF6840…F4D14af5 to 0x2e2941…3eE63C861515 USDT From 0xa43D88…82e20756 to 0x375De2…99B7D01515.762762520052762 ETH From 0xD235f3…e24fA60b to 0xb6cF46…458B89B23279973.301399 USDC From 0xB76971…3625028C to 0xB6AA9e…B39E205710 USDT From 0x35E474…D0Ed1944 to 0x35E5c6…55ED19440.370609 ETH From 0xDf169a…287444AC to 0x6dD227…4F85FD60100644.374938 USDC From 0x5a9310…30C632Fb to 0x9C4D68…6a16de7B85000 USDC From 0x44847b…5170267b to 0xBF0039…637FC76099000.006378 USDT From 0xE6B2a0…DD965c68 to 0x90C396…5575BE5E199998.043962 USDC From 0x6964bA…779CDB2b to 0x704027…30ed8c0C0.001523195601242227 ETH From 0x0507D8…4Ec3aa80 to 0xa3a57b…673802A00.8174 ETH From 0x0370aE…A028A5f4 to 0x4857d8…6EB86D7c50 USDC From 0x0CdD0C…33028DCd to 0x90C396…5575BE5E188998.347586 USDC From 0x11fefA…928AC88F to 0x815a9d…02DabD101e-7 WBTC	0x5c323e…7089C9F2	0 eth 0 ETH	0.00008171958589278 eth 0.00008171958589278 ETH
0x0e08af…f230cbd8	22793736	Fri, Jun 27, 2025 5:37 AM	0xd4d1B8…a38892fF	From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749995.535127 USDT From 0x155E90…6af79675 to 0x136Dc2…764cf3123.305484085627498 ETH From 0xf0982e…D701Db55 to 0xF0975B…BE01db55100000 USDC From 0x7D769D…06F2fe42 to 0x90C396…5575BE5E119979.042998 USDC From 0x5a9310…30C632Fb to 0x9C4D68…6a16de7B85000 USDC From 0xf18ed8…83786e0E to 0xF18009…71786e0e0.51 ERC20 From 0xc34503…F97ba48f to 0xb96Cda…8cF9864a1e-8 WBTC From 0x4B69C5…A78181cd to 0x95Ab5f…9E4468Bc1e-8 LINK From 0xD5Eb88…FdB0150A to 0x20C091…9DA8975A2.416358627736181 ETH From 0x2698cE…8b5076fC to 0x1255d5…C740254510000 USDC From 0xB30905…b03b53F7 to 0x866F28…5dE2a5Ba30 USDT From 0xfb1972…B61FF2f7 to 0xD55828…2d9badd9910 USDT From 0xE4Bd9d…f7B8a8ee to 0x7Cc737…d44d2be38.748261809138194 ETH From 0x4B69C5…A78181cd to 0x95Ab5f…9E4468Bc1e-8 LINK From 0x30A8Fb…FFe02Bb1 to 0x9Fa46D…E92f655727905 USDC From 0xe9495C…8ddf03a1 to 0xBDa5b8…94667a3A69300 USDC From 0x1e62f7…DD6FB3eb to 0x6e8C5a…d1FdFbbd12757.954 USDT From 0x0507D8…4Ec3aa80 to 0xD8b19a…7d79750d1.5643 ETH From 0x30D940…c575A8A4 to 0xA5E2aA…35051a7E200000 USDT From 0x93d0fa…87767185 to 0x96f0E4…2BB2A6BE0.001220161598613382 DAI From 0x17F2F1…4454a5a5 to 0xc13fBe…F4E5d9004.547416766799679 ETH From 0xF47a92…b63B1dcC to 0x32827c…AF2191cd4500 USDT From 0x2878c1…bb116d0c to 0x287Fc1…c9116d0c1.47515e-9 ERC20 From 0xACbb4F…714Dc4c1 to 0xa3D877…5438dC100.0012 DAI From 0x53632c…3AEA5A8f to 0x80Ac75…Fe755506105000 USDC From 0xF47a92…b63B1dcC to 0x32827c…AF2191cd4500 USDT From 0xcd3342…502b598D to 0xc3a48D…547d96122104 USDC From 0x12524d…70402545 to 0x34FCDA…6B8A383010237.202221 USDC From 0x9eeEc6…B3b59A3C to 0x524B67…Ec57CbF11 ETH From 0x924b00…4b617512 to 0xB15000…79bFbA0D50 USDC From 0x193d2D…A448e555 to 0x193417…9348e555200000 USDT From 0x9F4355…Af0c1F7F to 0x0643EC…6968419A60072 USDT From 0x90c7B0…Cb75BE5E to 0xC05AC6…DBa5B31B22.7 ETH From 0x8A5D04…46Aa8Af1 to 0x7443aa…d59225131e-8 WBTC From 0xcEEc02…56829553 to 0xF0C1aF…66923Df20.0011 DAI From 0x25688d…35F749fd to 0x7E3b90…0cc9af4A175623.024394 USDT From 0x730d64…a915cbD7 to 0xf5b147…910490550.0011 DAI From 0x002065…029d283f to 0xBcD30c…19993f891000000.011282 USDC From 0xD3d5A3…CC057c2f to 0xD3d4Ff…7f057C2F1.5919 ERC20 From 0xCA4940…35d324af to 0x906000…400487E222909 USDC From 0xFe27d5…08B32cdb to 0xF06ab3…c0f58C910.0011725675 DAI From 0x1f1ce3…0ddC910A to 0x000e3f…4642651f29997 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000149921187865948 eth 0.000149921187865948 ETH
0xe21b14…8652f4a4	22787041	Thu, Jun 26, 2025 7:12 AM	0xd4d1B8…a38892fF	From 0x8611A0…dC252caA to 0x81375E…c82e836824734.724022 USDC From 0xd367E5…6d10069B to 0xEcc284…dC5f325341586.180579 USDC From 0x4379CE…e563827E to 0xCe475C…4559Dd0F750 USDT From 0x5a9310…30C632Fb to 0x9C4D68…6a16de7B85000 USDC From 0x43eE32…81F7c51D to 0xC3A929…4D7e1F35200 DAI From 0x2FBb4c…26a1BE23 to 0x97279b…4BC1281d25767.41 USDC From 0x3c36c5…3cF5f79f to 0x816B7D…1f6aF14d0 USDC From 0xA9D1aF…1F1D3e43 to 0xa9Df06…E41D3E4311500.050000000001 ERC20 From 0xF2a586…71DF3f5D to 0xf2A73e…D4df3f5D6.2964 ETH From 0x440202…9cc0672c to 0xa8236C…BaF0ec94747 USDT From 0x2DfcF7…7d9EC0ca to 0x2DF417…c19EC0CA3 USDC From 0x57c155…D1c5E28D to 0x359594…5cf7fC3513027.52 USDT From 0x0814e8…87207667 to 0x26b566…4fAe015332162 USDC From 0xFAA3ef…85F335B7 to 0x28C01b…096Fb41250 USDT From 0x229F2F…820dE514 to 0x3997A6…C891d50B15000 USDT From 0x7566f3…a6d243EA to 0xC6D25E…45FdeBa43900 USDC From 0x89D9D5…4e638f97 to 0x12EA4A…7c9B153B27009 USDT From 0x68e63e…F3BF7AF6 to 0xD627Cb…EcAbD0F4627.528 USDT From 0x1F34d3…5417DF72 to 0x6f0265…a271FC821500 USDT From 0x3fa6BB…bBC62cD6 to 0x4880a4…9dcfdD376000 USDT From 0x2B94E6…31062F4f to 0xef7361…3BD4B72f116096.07 USDC From 0x6049A2…E1a4317f to 0x606229…b99136655000 USDC From 0x610764…a5471714 to 0x19fdFA…0F7016e210570.827492 USDC From 0x3ec7A4…EC5dD50e to 0x66E695…bc31E7Bc0 USDC From 0x229F2F…820dE514 to 0x3997A6…C891d50B10 USDT From 0x84D6CE…De6b4dfC to 0x86260a…e3c1dBb23000 USDT From 0x434dA4…838D8dFF to 0x02B711…0FaDFC982015.95797 USDC From 0x311D4A…F60199B9 to 0x191513…02f38b9b248.02 USDC From 0x040F8D…3b229DF4 to 0xAc0F08…8891716B5000 USDT From 0x19feEA…279b12d4 to 0x6aa2D6…fE026Ded10000 USDT From 0x222eef…aFd7b0a5 to 0xA379bD…088e3F21101014.096109 USDT From 0x43A938…61D89cdD to 0x8e614e…D09D240E5000 USDC From 0x34CbAA…105c5057 to 0xdf6498…f8E2284720000 USDT From 0xcd1CB1…fa47F497 to 0xCD10da…FC47f49755.3584 USDC From 0x0337b6…F3E2cff1 to 0xb1DB20…150fB113421742.001664 USDT From 0x178963…3346D29b to 0x3E2e8F…57bbc8b434000 USDC From 0x807eC4…c907F0b3 to 0x3C269f…2b2e88E430000 USDT From 0x682f15…766A165e to 0xCf9aCa…75033a2F2000 USDC From 0x53cc1b…05B4FA27 to 0x7299eD…acaCa2eC150000 USDT From 0x386d28…d8e3F226 to 0x20F15A…562429772000 USDT From 0x652861…a763737C to 0xA3Cb66…99E6Abfb9994.053538 USDT From 0x05D987…f3cf394A to 0xaE964F…06105BF9413223.879463 USDC From 0x17bfA3…0F187BDe to 0xF5379e…0Bf2daE020000 USDC From 0x5110d9…017F757a to 0xb73E59…8CF453434000 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000400108252783464 eth 0.000400108252783464 ETH
0xd0b85c…44d760c1	22785921	Thu, Jun 26, 2025 3:26 AM	0xd4d1B8…a38892fF	From 0xe78BeA…661cDEe4 to 0x881386…A9d2414029000 USDC From 0x9cd255…2c242Db7 to 0xfC723C…e604cc8e10000 USDT From 0x434dA4…838D8dFF to 0x8bF2B6…7DD9274d5191.74028 USDT From 0x1B2b30…947420cD to 0x11B57a…439C973D156750 USDT From 0x81F334…dE0887be to 0x41E922…F3933bF217397.13 USDC From 0xfD3b8E…40faEb61 to 0x11A399…e25d4A9b3360 USDC From 0xD97C70…d7992779 to 0xec1eb1…350c3ba262443 USDT From 0x0E17c9…df587D19 to 0x84984f…02800483145000 USDC From 0xBA8029…aF225056 to 0x65c708…8D81d09E0 USDT From 0xCEF515…3e911048 to 0x390f82…DBd30D7587018.74502 USDT From 0xe86270…35eA9b84 to 0xA3b557…7892c2800.0011459161 DAI From 0x3539F5…238F425D to 0xFF1098…788972aC7422 USDT From 0x68256e…308938A9 to 0x26412F…64318036250000 USDT From 0x1b570b…a55fAF98 to 0xD2b7Fb…7bb22bDD121456.51 USDT From 0xAB8ab3…f270CC91 to 0x58ec5b…1830e7961000 ERC20 From 0x914332…93Da1673 to 0x7fB50D…54F490b8304 USDC From 0x17fc8f…B5845a49 to 0x89C1D6…6480202E1000 USDT From 0x7c826c…B12E8a85 to 0xd06249…Ba3917B39001.53026 USDC From 0xf4AE2C…FFb830B1 to 0x096C3B…F22A04405000000 USDT From 0x3EF174…783F77E0 to 0xe74d89…1B7528091000000 USDT From 0x008dd0…E83421a8 to 0x47AA1f…83B5752F73153.161768 USDT From 0xBc1fd5…b9E503e0 to 0xe60E94…Cb8367ed23706.162894 USDT From 0xD82495…66206236 to 0x2efA84…cB33Bc5250001.268981 USDC From 0x62d212…CfaB51B6 to 0x058d42…9602aD525000 USDC From 0x854E0C…4E087fA1 to 0xD893B6…B6c0aD7650000 USDC From 0x1c3b25…3287C337 to 0xe34489…d21B62d31998199.12 USDC From 0x48f519…25D784F4 to 0x620a65…d8205a5e5708.601037 USDC From 0x5a9310…30C632Fb to 0x9C4D68…6a16de7B85000 USDC From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF1801197 USDC From 0x9FD1Fa…D65FF4Ed to 0x1dB7d5…578482c8946.29 USDT From 0x3aEbA7…AC219ab2 to 0x3ae781…16219ab249 ERC20	0x8e45a3…9037C321	0 eth 0 ETH	0.000268506570644195 eth 0.000268506570644195 ETH

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