Address 0x9C9259cef6fAF2F7eBEb41b8e29dB58d137b425f

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa6c44a…85510233	23005522	Sat, Jul 26, 2025 7:51 PM	0x4BAa5B…44a6F4af	From 0x430D6B…839D041C to 0x97286F…4029267910 ERC20 From 0x9723BE…84292679 to 0xa9Df06…E41D3E4310.001587820927025 ERC20 From 0x13265e…3C527c22 to 0x8bB7e2…C4eE431D0.1268973593250922 ERC20 From 0xfe32c4…1B525C01 to 0x7AA49b…B031C99942.52 ERC20 From 0x8d4D69…f999C281 to 0x055cc6…5Db1239350000 USDC From 0x86C852…4aAFdeA3 to 0x216554…252C59940.5 ERC20 From 0xfdD937…5Edb80E4 to 0x9C9259…137b425f200000 USDC From 0x55877b…3A7ef121 to 0xaA32E8…1d944a8F2.697000277e-9 ERC20 From 0xE84476…fb08d426 to 0xfE3BC5…8C525C0119.987800309838978 ERC20 From 0x499606…4Ae1eD6d to 0xB68567…a22C0d3138.382453735435234 LINK From 0x7aAEAf…0531C999 to 0x835Ca2…07Aca77a100 ERC20 From 0x807d4C…15786A2E to 0xd0217f…4801819161142.016406 USDC From 0x0e99F4…8F6462FC to 0x31cC05…9Fb61F674643.817204 USDT From 0xC23b99…3A048a50 to 0x17326e…0C2E55947500 USDT From 0x2b8704…418FF7EC to 0xc732a4…e07A5dD920327.496162 USDC From 0x0f1aB1…Df1cbC96 to 0xBfD44A…c3767Cfd100009 USDC From 0xaa3010…92944a8f to 0xEE0e56…Db655b862.697000277e-9 ERC20 From 0xBE8BfE…c64B5443 to 0x464b04…666e87B9637.5030380000001 ERC20 From 0xEdb818…Bf7ce691 to 0x3a6763…73b6c78C1000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00003482630187468 eth 0.00003482630187468 ETH
0x5e4fcd…0d1e628e	23005130	Sat, Jul 26, 2025 6:32 PM	0x4BAa5B…44a6F4af	From 0x8827eC…8Cd76c04 to 0xfb8006…eAac53D01000 USDC From 0x70661A…4801793E to 0xA48864…385987Cb2.9106784761790556 ERC20 From 0x70167B…99345786 to 0xf8116D…93d673aa152225 ERC20 From 0x1ee5F8…A9a1A993 to 0x1a3080…fEbC5ef725500 USDC From 0x04De67…eAefF8A1 to 0x44AF71…32878FEE3500 USDC From 0x4AB878…BBd4f3b0 to 0xA7e58C…2d17DeC8400 USDC From 0x131F20…4DC8951C to 0xF94061…3EE2d02E1000 USDT From 0x086A7B…A8Cbd0E2 to 0x74d413…Adb53eAA1 ERC20 From 0xc68214…81701139 to 0x658C71…6F0a5A7D113000.008335 USDT From 0xF4Bc6b…e251Fed0 to 0x2a0227…aB68bc8229.999979 ERC20 From 0x5FA2c4…B05B5EEa to 0xba7516…E307223950000 USDT From 0xf2701a…C2A6bC0C to 0x04585D…96A75289300.16446546373743 ERC20 From 0x125921…480B7f74 to 0x836115…42C937A110000 USDC From 0xE57e42…401be175 to 0x65E90B…8F58203513945.93911845 ERC20 From 0xfdD937…5Edb80E4 to 0x9C9259…137b425f200000 USDC From 0x09d128…a9bF9058 to 0x85Ad2A…D9c96CBD41104.030778 USDT From 0x480eEc…A1E617F0 to 0xc7ceFD…849e01c02.07347091 ERC20 From 0xf5F663…a86d7149 to 0xf88A88…D3f68aF211.1227267 ERC20 From 0x6Ddf43…DE5Cc9fC to 0x060656…a945cF922.75 ERC20 From 0x1ad65c…03E44284 to 0xB45f07…AFC53F814181 USDC From 0xBc9F67…41390413 to 0x7B6cC2…32Ef69d710730.01 USDT From 0xB4E7e4…0E79E4c9 to 0x12de70…bD2Fa9da200 USDC From 0x14E97C…5BB34092 to 0x159cC2…5ff0Ae9C46321 USDT From 0x07C745…8F164577 to 0x1B7800…1D93ead2400 USDT From 0x42825b…cF9Ae078 to 0x467bF2…4451ab2e5 USDT From 0x701384…B01B8094 to 0x65E90B…8F5820352038.941 ERC20 From 0xD36bE1…630012d3 to 0x82C71e…E4d9456B10 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000044780980070879 eth 0.000044780980070879 ETH
0xa7662e…90d773f6	23005067	Sat, Jul 26, 2025 6:20 PM	0x4BAa5B…44a6F4af	From 0x66588D…67CFf3CF to 0xf44EAF…da8b9aa2263.829 USDC From 0x0f1aB1…Df1cbC96 to 0xBfD44A…c3767Cfd100009 USDC From 0x9C78D1…E3882409 to 0xEda175…8A5c40b21000 ERC20 From 0x8F817D…4F6A761b to 0x6CB27f…E3138fB211569.742067 USDT From 0x37c691…eEf43B9A to 0xe86736…c6bB64bE5000 USDT From 0x76d1D6…E42CF040 to 0xE350A1…C8Fe65dA5000 USDT From 0x90843D…fb47Ca05 to 0xeF38Fc…66f836991000 USDC From 0x8cC2d3…A6556C8E to 0x7E094C…0fcF31B310 USDC From 0x0bb058…c486C673 to 0x4D9BAA…6F9FbA062.500692579824569 ERC20 From 0x2b8704…418FF7EC to 0xc732a4…e07A5dD920327.496162 USDC From 0x632b1A…839Bd9c0 to 0x6BBF41…A57fEf987.9 ERC20 From 0xA63b9b…0D964e03 to 0xF79Dea…8b9949fE19.99 ERC20 From 0x2E8904…7711a8a2 to 0x8154bb…2b37B4fb15381.01201 USDC From 0x0373f9…9A068565 to 0x6855cE…24422FfA600 USDT From 0x00C79F…3926822c to 0x37CEDE…65f43B9A15000 USDT From 0x91e36E…8C99c102 to 0xEB28b8…8175FdfE6.995082871429995 ERC20 From 0xF9f293…E458f434 to 0x6E4cb8…49b50EC61121.4272288185807 ERC20 From 0x6bD84d…b0dd50ac to 0x9DaC13…38189EDB912 USDT From 0x21DD1C…57C93069 to 0x8D8B64…66590cE818.46603465642851 ERC20 From 0x357B94…aEe7EB17 to 0xF79Dea…8b9949fE100000 USDC From 0xeB0d43…2C057c05 to 0x58A24d…a4E531Ac6000 USDC From 0x8a07f3…42bA6e7c to 0x14fe5B…f82b75ff2.023 ERC20 From 0x88f9Cb…d0236Fb9 to 0x9EbAd2…FD1157b14.11 ERC20 From 0x9f2264…F007b802 to 0x9DB3F4…EE9425692300 USDT From 0x3DcA0C…9d79F39a to 0xC65284…FAF34da17.827371695572659 ERC20 From 0xfdD937…5Edb80E4 to 0x9C9259…137b425f200000 USDC From 0xB74e02…d9c96794 to 0x2c62Fa…E1E8EA5D1.1314961516546165 ERC20 From 0xbcA982…54C41DB6 to 0xDc566F…3fB4783d50 ERC20 From 0x48D513…9750a9FD to 0x2c62Fa…E1E8EA5D1.2036953940452964 ERC20 From 0x7A161A…1e492625 to 0x2c62Fa…E1E8EA5D1.058775394430388 ERC20 From 0xc8dEe1…cca4DFAe to 0xE5D024…9d6979E9137 USDC From 0xDCa92e…Cc9818Df to 0xEB28b8…8175FdfE6.487161774475951 ERC20 From 0xE6f3e4…1017e7E2 to 0x5C0159…2809aC020.28292 ERC20 From 0x85afaE…2E9CA017 to 0x869A1D…CD9B8b911250 USDT From 0x35F3C1…C636Efb0 to 0xD37Ea4…f9088a1d0.001 WBTC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000053703097730556 eth 0.000053703097730556 ETH
0x370b3a…9d80be01	23005065	Sat, Jul 26, 2025 6:19 PM	0x4BAa5B…44a6F4af	From 0xdddaEc…86422051 to 0xdC0bE0…6D1567443.4915186710009882 ERC20 From 0xBEEF8e…b3e1BEEF to 0x3Dd41d…d2D238D84.350355774235361 ERC20 From 0x52fdcd…a802cc94 to 0x74d01e…bC0166312.8926e-10 ERC20 From 0x012215…eb63bbb7 to 0x0420B8…f4Fe1641105568 USDT From 0xaB4f2f…ae719BD3 to 0x87eEe8…D803029D13353.000799 USDC From 0xb30000…19c7028d to 0x64BF5B…15CDB7D00.000870255851006844 ERC20 From 0xfdD937…5Edb80E4 to 0x9C9259…137b425f200000 USDC From 0x012258…Fc07BBB7 to 0x0420B8…f4Fe1641105568 USDT From 0xD2809A…1951526a to 0xa9Df06…E41D3E431e-7 ERC20 From 0x3c9Ea5…6Fe8f757 to 0xF3534b…88Bd32951000 ERC20 From 0xaAF5fe…A4B1FB13 to 0x839057…3cE792350 ERC20 From 0x22e142…cd1E8c17 to 0x32BCad…DBfa20Ea19444.584851 USDC From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1719964.892504 USDC From 0x7E0adC…AC671140 to 0xe210e3…A8D3263010003.0009 USDC From 0x9C78D1…E3882409 to 0xedAEe4…973140b21000 ERC20 From 0xc9a139…0449E8Cc to 0xf4D5F1…64Cf9001100000 USDC From 0xDEF1be…2749C0DE to 0xbeE992…05e1BEEf4.350355774235361 ERC20 From 0x3d1Bc9…8b8b1aB9 to 0x7B13BB…d7976AD27.38277408554e-7 ERC20 From 0xf251cA…8F89C986 to 0x408ee0…47c6A60332607.3499 DAI From 0x04De67…eAefF8A1 to 0x44AF71…32878FEE3500 USDC From 0x5747e9…F9D956a1 to 0x74d01e…bC01663141777.382981476294 ERC20 From 0xc08B12…83b37ffb to 0xdDf818…1D4f1Ce53000000 USDT From 0xe984bC…c8b2b26c to 0xd082d3…dE7EA1f98500 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000040882696771932 eth 0.000040882696771932 ETH
0x015cbf…01650f54	23005062	Sat, Jul 26, 2025 6:19 PM	0x4BAa5B…44a6F4af	From 0xaeaB67…9887b03E to 0x74009E…29AaB16C4190.52 USDT From 0x4772f0…393930Ce to 0x2c62Fa…E1E8EA5D1.0052582573597064 ERC20 From 0x1cB9b0…2DD02a90 to 0x3034e3…e357A2D82 ERC20 From 0x2E8904…7711a8a2 to 0x8154bb…2b37B4fb15381.01201 USDC From 0x1dFCCD…258e0BD2 to 0x28f0af…8F18C6f230 LINK From 0x1A9D69…7885A3e1 to 0xC3EcEA…20A2bF4f10.031 ERC20 From 0x70Bd6B…8CC944ee to 0xB3e229…Fb66EF06350 USDT From 0x280f8E…37C8234b to 0x387bD1…BBE5359E15507.345359 USDC From 0x7eC408…678836cB to 0x83eff1…9de64B9015000 USDT From 0x6252b3…dE0d7932 to 0x6D04f4…f61AD3413.41 ERC20 From 0x8562A5…619e8136 to 0x7ac8C9…73A3D6B78 USDT From 0x7e68b1…C61B56c0 to 0xB30837…26c7028D0.0033953060174936 ERC20 From 0x3A3a6a…c0A0B911 to 0x0275f2…9202370D239.28000000004357 DAI From 0xFa4BFd…800C2bCB to 0x0948Aa…7135395E2.2 ERC20 From 0xc8dEe1…cca4DFAe to 0xE5D024…9d6979E9137 USDC From 0xb6aeDa…d4688144 to 0xbE96Fe…77e929bA1000 USDT From 0x05224f…D1FE457c to 0xB69CB0…5046cbE40.45059466994153563 ERC20 From 0xC5265F…e7448652 to 0x589eeA…688b42641.78643213 LINK From 0xc49b89…5833CdC2 to 0xC2305A…804e35280.03350568658512723 ERC20 From 0x71CCf3…1eef37E1 to 0x61EA21…3DaD455A547734 DAI From 0x3c9Ea5…6Fe8f757 to 0x4F9bb3…A312C1202000000 USDC From 0x484980…fDE60Baa to 0x21a4a0…b21b42fA216210.802045 USDC From 0x35F3C1…C636Efb0 to 0xD37Ea4…f9088a1d0.599 WBTC From 0xA372Cb…FCB56950 to 0x805419…d12E4AeC1 ERC20 From 0x6e8209…23e4B863 to 0xae66E7…a4b09d5f2936.82 USDT From 0x7C434c…77d6c2Ff to 0x510Bc0…38982093105061 USDT From 0x5b71a9…58f8b147 to 0x2c62Fa…E1E8EA5D1.487369158228348 ERC20 From 0xf2e266…925fC4bf to 0x61EA21…3DaD455A510224.00000000006 DAI From 0xEfcE8F…0A446eD0 to 0xBcBc1B…745D46e40.000082548482884366 ERC20 From 0x5a76C0…0583Bc93 to 0xe6076C…3Dc725C836648.06667334 ERC20 From 0x4b2898…20415E65 to 0x064a3c…c42414A840010 USDC From 0xe244e2…f250781F to 0x70B47A…423343BE97088.910608 USDT From 0xfdD937…5Edb80E4 to 0x9C9259…137b425f200000 USDC From 0x71c782…34259308 to 0x8D8B64…66590cE82.9000518337261263 ERC20 From 0xbF01ad…afB8838f to 0x81FE0D…cfE306C01.02 ERC20 From 0x28c4C8…4A452166 to 0xEeCB68…2379025b9.880210099855432 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000061662850128297 eth 0.000061662850128297 ETH
0x1352ba…353604d9	23004678	Sat, Jul 26, 2025 5:01 PM	0x4BAa5B…44a6F4af	From 0x280f8E…37C8234b to 0x387bD1…BBE5359E15507.345359 USDC From 0x4f25eD…31eA0e75 to 0x7837D5…86e778C453.67 USDT From 0xcc00F7…0BCF3258 to 0xaC9d09…9666E4Ec4000 USDC From 0x6Cc173…Da0ab3D7 to 0xb62D7B…0306A997102184.710549 USDC From 0x0f1aB1…Df1cbC96 to 0xBfD44A…c3767Cfd100009 USDC From 0x70Bd6B…8CC944ee to 0xB3e229…Fb66EF06350 USDT From 0x49df5c…76822137 to 0x5Fd17A…9C1D2f75610 USDT From 0x2E8904…7711a8a2 to 0x8154bb…2b37B4fb15381.01201 USDC From 0x822428…e86963c5 to 0x13b3f5…a656d2cc99.964037 USDT From 0xfdD937…5Edb80E4 to 0x9C9259…137b425f200000 USDC From 0xe781F9…4f4Edaf0 to 0x6924e4…290b305c5000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000027848577140612 eth 0.000027848577140612 ETH
0x6f3c40…35bb9667	22953879	Sat, Jul 19, 2025 2:36 PM	0xbD1810…E1874CE2	From 0x9b8cE3…839b327A to 0x6aa9bA…46Afe8D310000 ERC20 From 0x241fAE…47db9EF3 to 0xBcBc1B…745D46e40.030479347611465177 ERC20 From 0x6b459B…Dd9c7Ab9 to 0x0ff50F…2F3b317a28.49015 ERC20 From 0xb2612F…E0a0Ed13 to 0xE8d085…F3259380104533 USDC From 0x1e90A4…72Afe958 to 0x0f9a44…7dbbCF4A0.913029245888232 ETH From 0x05fC7c…4B4eA3Cd to 0xD69cfB…64fb5C070.05 ETH From 0x6AA981…fcafE8d3 to 0x607227…3F2B869680 ERC20 From 0xa479CF…0Bdb47Ea to 0x025b46…A4B018DF156.431518 USDT From 0x84D372…690278f5 to 0xc0C24B…3F6A0FE93000 USDC From 0xD4c06e…6d1cf818 to 0x3A2bEE…dfCB97A531909.071953775456 ERC20 From 0xF3d8F3…365aDC2c to 0x2b11eb…ae85FE049853053.245680692 PEPE From 0xef598C…402aE119 to 0x3FCfE6…2C2b7fAd1362127.0942450191 ERC20 From 0x7a79a6…63c18756 to 0x728b55…fe266D98550 USDT From 0x51dCc7…57e9CBe5 to 0x1D7821…4F70552242 USDT From 0x762294…33d48A69 to 0xC119C9…3997eC7520.99766653987911 ERC20 From 0x75Ea4d…1a67d2a6 to 0xbAe47b…BAf6b4E147228.210595 USDT From 0xAbD7c3…CaFbB3Cc to 0xF0a401…5387B1F70.000195064347492352 ERC20 From 0xB06683…7876732C to 0xb7E754…8F30B1f347037.9805 ERC20 From 0x52bBC6…9280eD9b to 0x286422…758898089.960476891082836 ERC20 From 0xd0049C…Bee558DF to 0x3785D1…9FeD05D23353.251648 USDT From 0x53E4c4…F2F4cA7b to 0x1d93b4…6e30687A3049.493648 USDC From 0xBbCb15…B1Bd223d to 0xeD1CBE…a2d3f81C3 WBTC From 0xad1895…aFEa3ba1 to 0xb96939…3557E08D280000 USDT From 0xfdD937…5Edb80E4 to 0x9C9259…137b425f240000 USDC From 0x92556E…48C54759 to 0x365e1C…4810e2C81069.362079 USDT From 0x614366…690E808E to 0xf07ce5…FE8713e816.328659168102824 ETH From 0xaDe116…40C00c76 to 0x0e9D4D…16667C5811.7086 ETH From 0x21aDd4…fc9068b7 to 0x7994BD…eb1985702000 USDT From 0x6Cb760…4683a02c to 0xaf1968…A9a35A439005.403241 USDC From 0x4acf8a…60D0Be29 to 0xD243b1…8D41fe873000 USDC From 0x51b3Ef…c29FD835 to 0x018780…0479aA402.802049372290402 ETH From 0x449636…d5F0c9D5 to 0x6aa3b2…69012D8c15.02448524195422 ETH From 0xB26123…6d9bed13 to 0xE8d085…F3259380108920 USDC From 0x8CE9d1…66dCa8BD to 0x131A37…CbC8951C50000 USDT From 0x6F4099…9161212c to 0xf6c8d2…159A187B3930000 USDC From 0xeE8919…D71D6cc8 to 0x270C30…98a9127D11000 USDC From 0xf7eeF8…E091D08E to 0x4A7D99…510f3CB7554.54 USDC From 0xb00F40…68c8a813 to 0xD61DA3…fB88C6e0546.499 USDC From 0x17790b…640eF3F9 to 0x48418A…8287F1ce5 USDC From 0x8fcf21…66612B9E to 0xa7c28f…1b0DB22a1494 ERC20 From 0x2F4bA8…189A4e12 to 0x21d9a0…6f35A43b3 ETH	0x423Cbc…55f83863	0 eth 0 ETH	0.000432646258069472 eth 0.000432646258069472 ETH
0x2379fd…5f8edaf6	22953325	Sat, Jul 19, 2025 12:44 PM	0xbD1810…E1874CE2	From 0x7a79a6…63c18756 to 0x728b55…fe266D98550 USDT From 0x1e90A4…72Afe958 to 0x0f9a44…7dbbCF4A0.913029245888232 ETH From 0x84D372…690278f5 to 0xc0C24B…3F6A0FE93000 USDC From 0xAbD7c3…CaFbB3Cc to 0xF0a401…5387B1F70.000195064347492352 ERC20 From 0x52bBC6…9280eD9b to 0x286422…758898089.960476891082836 ERC20 From 0xB26123…6d9bed13 to 0xE8d085…F3259380108920 USDC From 0xfdD937…5Edb80E4 to 0x9C9259…137b425f240000 USDC From 0x6Cb760…4683a02c to 0xaf1968…A9a35A439005.403241 USDC From 0x8CE9d1…66dCa8BD to 0x131A37…CbC8951C50000 USDT From 0x6F4099…9161212c to 0xf6c8d2…159A187B3930000 USDC From 0x21aDd4…fc9068b7 to 0x7994BD…eb1985702000 USDT From 0xb2612F…E0a0Ed13 to 0xE8d085…F3259380104533 USDC From 0x92556E…48C54759 to 0x365e1C…4810e2C81069.362079 USDT From 0x75Ea4d…1a67d2a6 to 0xbAe47b…BAf6b4E147228.210595 USDT From 0x4acf8a…60D0Be29 to 0xD243b1…8D41fe873000 USDC From 0xa479CF…0Bdb47Ea to 0x025b46…A4B018DF156.431518 USDT From 0xf7eeF8…E091D08E to 0x1b8D3b…d8a43010554.54 USDC	0x91eb03…2F7a332a	0 eth 0 ETH	0.00010459789087731 eth 0.00010459789087731 ETH
0xfa9298…0dbe0c00	22948648	Fri, Jul 18, 2025 9:02 PM	0xbD1810…E1874CE2	From 0xfdD937…5Edb80E4 to 0x9C9259…137b425f240000 USDC From 0x64236b…8010d897 to 0x712F18…9C697Ff61.197817971516767 ETH From 0x592c49…a494Feb9 to 0x2f2616…2756F0B70.01 ETH From 0xDA3743…620A9584 to 0x9443d5…1c5d27041.4401086399735956 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe200000000 ERC20 From 0x1231DE…486F4EaE to 0x8185a8…4C192884200000000 ERC20 From 0x95500D…B92959e1 to 0x967F90…321432a71.1243786 ETH From 0x0BBE40…16dfd15F to 0x4f45f2…65977EB85380630.38225036 PEPE From 0x87655e…4bd3Dd0e to 0x40cd69…0B25E80415994.298772 USDT From 0x4239F8…494D9C68 to 0x4f45f2…65977EB847.00345 USDT From 0x26488D…0ae35b7E to 0x44A577…21dA96400.00982672 ETH From 0x7a27DD…F98f88cd to 0x248C91…9Bf6F6070.005 ETH	0xa3dFc5…FEb120Cc	0 eth 0 ETH	0.000468675482314352 eth 0.000468675482314352 ETH
0xad4493…f312d282	22938764	Thu, Jul 17, 2025 11:56 AM	0xff70d6…760AC1a5	From 0x6840DA…14324fAD to 0xA0198E…37544525200000 USDC From 0x79E448…31708565 to 0x7fBcEf…9B44935C51750 USDT From 0xeFA20d…C78e286b to 0x8C091D…448A17F4225757.5189 USDC From 0x08A781…58B61369 to 0x675dF8…6FCc0daA1000 DAI From 0x2bc5Eb…43d67B04 to 0x180f5F…2ECE4F862450 USDT From 0x8D2a67…E4b0Fd2c to 0xbB788d…cF907ee18466.66 USDT From 0xbCA205…491657bE to 0x458267…C18076ec2000 USDT From 0xef25dF…E93E1CeF to 0x950E06…9bbBfD80100000 USDC From 0xed9B63…4227bCDd to 0x3a330E…1bc11Dc887693618.761954 USDT From 0xfdD937…5Edb80E4 to 0x9C9259…137b425f249960.749613 USDC From 0xdEE623…5270926b to 0xa1034C…41425c151750000 USDC From 0xEa11DF…541Eeb5C to 0xBd65BB…415C1F73164555.62129 USDT From 0x311625…e6c65685 to 0xbaBDB7…dbeca11f2000000 USDC From 0xF61975…5BEc9d9B to 0xeF2Eb3…113e1cEF200000 USDC From 0xf619a8…f0639D9B to 0xeF2Eb3…113e1cEF200000 USDC From 0x559D18…c3ccac92 to 0x00538d…f51fF05499269.26 USDT From 0xAf56AC…979a6E00 to 0xA53ffB…400a005e990886.443671 USDC From 0x087b8b…EA368BC7 to 0x1F1fA6…Cb722FE27000 USDT From 0x4937d7…Ea01FA3c to 0xE8dA24…a585d5FA1462.6085099999998 ERC20 From 0xF9ff06…05732721 to 0x79E922…86708565200000 USDT From 0x95e2eb…6ff2d38f to 0x684153…5F324faD541743.92 USDC From 0xfAA2a2…a9112f0E to 0x103F46…Cdc2eE43100000 USDT From 0xaC8D6b…7D7d7750 to 0x8F8553…79c8f30C10000 USDT From 0x0D6fdd…54D2c859 to 0x1fa080…588af655999999 USDT From 0xAD8540…F7937549 to 0x6ac140…DE0eF07c1417.19488 ERC20 From 0x3141Cf…eF66b8E3 to 0x03b73d…472844f20.02666449 WBTC From 0x2fb24b…113ff747 to 0x6d7580…907007a010 USDT From 0x103302…8ec2ee43 to 0x37F548…6d8d6E0160000 USDT From 0x6Cc860…DF646fDc to 0x910562…4223b5781208.78 USDT From 0x84a2C3…b3F8Bc55 to 0xaddab7…cc269F6484359.65504 USDT From 0xe2B25f…8f506871 to 0x86DA47…EbFCcFbB30000 USDT From 0x2a90f5…CAB9ecB4 to 0xc72a07…7A2F61761100 USDT From 0xc2F2F9…ce18bd41 to 0x088822…698178306590 USDC From 0x45944B…0d098e0E to 0xA7f776…eeb0A92d7189.9 USDT From 0x08C2Aa…a14E4C34 to 0x31174B…2bc656851000000 USDC From 0xd2ba71…aC29C1f0 to 0x250fD9…E45d17862000 USDT From 0x373109…1b1587f9 to 0x57878f…2F4E9A1f36722.81 USDT From 0xff6c34…1D8009d5 to 0x9a0A23…6472E4fd2.0930582442e-8 ERC20 From 0x6431Fe…fCAe9f45 to 0xAaa89c…7b47E31f100 DAI From 0xce0aDF…e09E4c2B to 0x4Ce898…3CBc9Faf10059988.5 USDC From 0x74693B…ebc77964 to 0xB0EE45…33fAeC1718650 USDT From 0xf9ffE4…22132721 to 0x79E922…86708565200000 USDT From 0xB63807…68785D69 to 0xC8d1B8…91ec1f8E20125 USDT From 0x341Beb…E65d31b9 to 0xD3F646…67368Ccc11.945991 USDC From 0xEA11Ad…6dA0eB5C to 0xBd65BB…415C1F73164555.62129 USDT From 0x0E23D6…d6A83256 to 0x8e30f1…De3f68d983000 USDT From 0xBcA2Aa…c6b357bE to 0x458267…C18076ec2100000 USDT From 0x02612a…BB125485 to 0x31329c…Cc5509f440000 USDC From 0x58eDc4…887FAeD4 to 0x60ED8C…2132fb9933027 USDT From 0x47172A…9B694a2B to 0x347328…8a58cf123499 USDT From 0x7c2dbc…471983FA to 0xb9f532…908872bb172600 USDT From 0x08C24E…0bEc4C34 to 0x31174B…2bc656851000000 USDC From 0xFAA23E…84e32f0E to 0x103F46…Cdc2eE43100000 USDT From 0x8f057F…3eeE9b05 to 0x780Ca4…d07122F910 USDT From 0x197622…c3da2439 to 0x3B7111…AE8514943257 USDT From 0xC8D15b…b5ec1F8e to 0xB9ad09…E0CD4FD811010 USDT From 0x95E25b…0C6Dd38f to 0x684153…5F324faD541743.92 USDC From 0x4667B5…fec23C74 to 0xeBf306…2E1052F51000 USDC	0xB5321A…fCEE3c59	0 eth 0 ETH	0.001163231697876002 eth 0.001163231697876002 ETH
0x0fb4b3…13e0203f	22898182	Fri, Jul 11, 2025 8:01 PM	0x2537f2…66e7cE57	From 0x3D1B3E…72263384 to 0x5a9C51…2B17a45310 USDT From 0xa44b39…4E7f9DF9 to 0x3eFcc4…AF025761148000 USDT From 0xB18968…97874aB1 to 0x3862f1…9f7D379B150387.995271 USDT From 0x53FbfB…4bF5A936 to 0x8e5aB0…1a797C202000 USDT From 0xe8f70c…7758E7A8 to 0x127343…995E3Ed95200.499248 USDC From 0xd6F96F…749d968c to 0x52367e…F32655a61000 USDC From 0xbD7e76…3Fb972CA to 0x012983…7B8e18a3100000 USDC From 0x30C53b…CA659eB7 to 0xCe401E…2ad5429535000 USDT From 0x782236…926D17Fd to 0xEB2AfD…279038cE6000100 USDC From 0x157B0B…0C4F25F6 to 0x7FEb59…ea34E0FC31000 USDC From 0xe7d50d…9e47519f to 0xA71923…754729aB13416 USDC From 0x2b986D…d19862DC to 0x69829C…f254063910000 USDC From 0x511d46…32b7a645 to 0x1106df…7DC90827294521 USDC From 0x4ee9Cd…33B730c5 to 0x0BaA91…696BE0Fa1098.6932087376665 ERC20 From 0x48107F…0C0c50d0 to 0x1e0189…A7D51FA4258000 USDT From 0xAb042B…f931767e to 0x58307f…Ea3077D7200000 USDT From 0x1F0a76…334B2C5B to 0x14F51d…A59Cdf0D28428.42602 USDT From 0xcE4f7e…19C09D16 to 0x50E7A6…16fA356845482.00162 USDT From 0x016d08…1B6c39ea to 0x7B87fF…DDe459A710810 USDT From 0x440e25…83D38481 to 0x2C13A2…7c03b92E2800 USDT From 0xBf1830…5886CF1c to 0x3F4178…93bF09799743 USDT From 0x1ac920…6398B0e7 to 0x19732a…Af388b1350896 USDC From 0xCe40Ba…E2b989a7 to 0x7242B4…200ddee211.679724 USDT From 0xc41881…2eB9Bf96 to 0xCbaf73…8aAEefb96000 USDT From 0x3E48D6…df56dcB0 to 0xab8bC9…50427d0B17542.609994 USDC From 0x7576fD…86588748 to 0x103E0a…D6Da042149940 USDC From 0xa726Fd…184426b2 to 0x260610…2dC54Cea564790.31 USDC From 0xadA2Da…CB30C6e2 to 0xa48357…09f704fF1000000 USDC From 0xA27d00…12493e67 to 0x7bcE4E…9e1d5D2130 LINK From 0xfdD937…5Edb80E4 to 0x9C9259…137b425f249960.749613 USDC From 0x2C18d5…6303B92e to 0x4400D2…07d3848111000 USDT From 0x6cDa4f…D898e2c5 to 0x8A0E4f…CA07d6D72500 USDC From 0x5F3075…e80E4bAc to 0xa441e6…2a7f9Df916000 USDT From 0xf8B113…c3A5bb1c to 0xCAAcE3…222d384749884 USDT From 0x496a9b…8966Dad8 to 0x29bED5…F0e087ac1092.5 USDT From 0xD92933…6cdf5Fe3 to 0xb18D8E…0D874ab1100250 USDT From 0xE32577…3759A64D to 0x94E45B…85EF23c150000 USDC From 0x6F53d4…af604a42 to 0xE348F0…FDbE19640.002350726219363945 ERC20 From 0xEFEF30…73fEBC5c to 0x93f420…4d332f51296.68901 ERC20 From 0x0996d2…1E2Fdb76 to 0x9050f7…2f0317E246308.88 USDC From 0x8aEb3A…357C1C82 to 0x602e87…A11C11BB0.00363436077925129 ERC20 From 0x7D88CE…7353468c to 0x6f5c4A…a78bdAa39.653308030000002 ERC20 From 0xc7DBE1…9fbB8f30 to 0xCb12Be…7e5E4323235.40684273 DAI From 0x023F59…0E2471AB to 0xc6aD43…66dB782415 USDT From 0xF4dDf1…6B236Fb7 to 0x359c69…aAa510f05000 USDT From 0xD51fCB…832A1FC3 to 0xB4Cc80…C3A06CfA6412.73 USDT From 0x4810Eb…e8b650d0 to 0x1e0189…A7D51FA4258000 USDT From 0x74adEe…10D43E97 to 0x08a0Aa…9D39ac341323.3526818500002 LINK From 0x2865C7…9D4E0F80 to 0x8C329f…8524b9493000 USDC From 0x13684F…AD04Ef5e to 0xC3f008…eeaAc0f910000 USDT From 0x919510…51473C29 to 0x4DAD3A…1C94b08450 USDT From 0x3Facd7…D4CC6FFD to 0x7f715b…6bB984c720 USDC From 0x13684F…AD04Ef5e to 0xC3f008…eeaAc0f910000 USDT From 0x001de8…C9c732b6 to 0x968986…2CF4fB085000 USDC From 0x02E40b…3ec40d63 to 0x3E3e9a…fb85034A60000 USDC From 0xa715C3…644729ab to 0x831b42…a13A985810 USDC From 0x7dda97…4970911b to 0x3b6aa0…B51cD9732 ETH From 0x511DB6…E0e2a645 to 0x1106df…7DC90827294521 USDC From 0x392a4b…C46ea32F to 0x512ef2…3D600cdA5000 USDT From 0x012600…f88e18A3 to 0x247306…7A844b96399333 USDC From 0x1e0be4…5AD51FA4 to 0x699D6A…fa249d89764222 USDT From 0x770dac…0388cEd5 to 0xDDbb3e…4721de8812000 USDC From 0xe28C54…bbFdc6FF to 0x3FAA0a…dDD2bF30100 USDC From 0xD929FA…E0995fe3 to 0xb18D8E…0D874ab1100250 USDT From 0x698c98…40540639 to 0x71b36a…220dEC601000 USDC From 0x6654C4…f118dcF9 to 0x51324e…97cbC6b92000 USDT From 0x353459…129D8512 to 0x5582f9…eFd39c9f100 USDC From 0x39460a…4416e8f1 to 0x827449…A6AA87C22030.940704 USDT From 0x83A205…B40C874c to 0x5AB87D…a73274c34663 USDC From 0x096C6e…82adf19F to 0x44bE55…b3e0D4fC40000000 USDT From 0x6f5f9D…cf52690A to 0x1f5Fed…ad27E854543678 USDC From 0x9Ee08a…29F15D94 to 0x45e555…bF2fd05F0.3 ETH From 0x11020e…4bc90827 to 0xB6b6aE…96eD9c673375 USDC From 0x52f0c9…6aA8E979 to 0x888D4b…60deA39E26194 USDT From 0x92Fd94…462b05a7 to 0x6F464a…5B61212C1000000 USDC From 0x9aA77b…0A91495d to 0xEca22b…88B7e8Bf28907.54 USDT From 0x8cBC5A…1E0786b0 to 0x2367A7…Caddb1c610000 USDT	0xA4Ccd9…f38993bc	0 eth 0 ETH	0.001268989032421602 eth 0.001268989032421602 ETH
0x6a805e…952eb86c	22898141	Fri, Jul 11, 2025 7:53 PM	0x2537f2…66e7cE57	From 0x58D921…6FF13F7F to 0x868081…76F7f29215306.914386 USDC From 0xd779aF…ffD380f7 to 0xD0eA88…87257E6b200000 USDC From 0x503c00…3b4Aa52F to 0x18F329…c28815a51.1772456167249907 ETH From 0xDF5525…8B1ba85B to 0x388874…dF34054c100330.36 USDT From 0x254e25…683f5006 to 0x55b319…3f8ac711252996 ERC20 From 0x89390e…76bf5A73 to 0xb68763…72a9895b1.321729474154271 ETH From 0x126212…FF91a6b9 to 0xb517C7…50c9eA4e10000 USDC From 0xD82D80…30D167E3 to 0xF31661…0D1434C27290 USDT From 0xa8ed86…152927b5 to 0xaa73D5…7bBF323416000 USDC From 0xcb6E19…6D25914f to 0x553661…ad5d7DA410000 USDT From 0x8383b2…9F3868dB to 0x4596ed…4FB52f5623650 USDT From 0x149542…59C6f337 to 0xB27Fa1…30755Bb210 USDT From 0x893053…D272Fa07 to 0x1e6448…C0Abac771341.27 USDT From 0x124Dbb…287E1e35 to 0xf90Eb2…e9c4a58519284.926331 USDT From 0xE31fFb…5A26C859 to 0xf90Eb2…e9c4a58585269.618897 USDT From 0x7D328F…C030eeD6 to 0x31bE0C…9361874c20003.73 USDT From 0xC043E8…1507D95f to 0x080035…0f16c2b61260 USDC From 0x80e0eb…06436C25 to 0xa75983…70e75CA9200000 USDT From 0x0d7d9E…7B9E04A0 to 0x266ae6…955f788a0.09066930661737274 ETH From 0x943141…d075c7fd to 0xf84e88…05E504dd5000 USDT From 0x5cD7C0…1B5C6F09 to 0xe28F1f…6724F1a320395 USDC From 0xdd838d…c6d12D12 to 0xEbf755…75Ae948D65000 USDC From 0x447d35…877f242a to 0xE100Cb…e9E7Acdf1000 USDT From 0x05Ba0c…7D266F93 to 0x9524fF…f46f11D038000 USDC From 0x035bBf…AE8fa9c0 to 0x8916f2…03790E3519754.186037 USDT From 0x3e4A7F…4D4481E6 to 0x3b8404…F658977B1 ETH From 0x35Ec30…6d1E2bd3 to 0xFa7D66…a2f7D770200000 USDC From 0xB26F9f…9c2Ddc37 to 0x3aB30D…2084015B3700 USDC From 0x0cb4BD…542d572b to 0x8374EF…D4709B19301350 USDT From 0x2bF338…E7b7f455 to 0xEeD045…b861B55530000 USDC From 0x7B53EF…b998b64A to 0x616a13…9BfeA8A720000 USDT From 0x272991…899e74C1 to 0x39D489…c202ED4e112084.42 USDC From 0xeBfB27…3EaE948d to 0xd36197…8a189f6732000 USDC From 0x45a47a…A8b1C869 to 0x91bf8f…1e35BdC3105000 USDT From 0x3E490E…5789A2Ee to 0xD61F0A…A8b6a6030.007855749758051204 ETH From 0x2ff4f7…28daD798 to 0xDed658…A74b9613130605.9848 USDT From 0x2D2D7F…B94b40be to 0x0DdDbe…805694CD3356.69 USDC From 0x17De4e…369C4B2c to 0xA58845…498A175e20030 USDT From 0x82FC37…6307bFf8 to 0xaA60aA…F405c86D10.476985760642053 ETH From 0x6382c1…6cbA4141 to 0x8FFbB5…1352118245000 USDT From 0x1ac353…9E137C32 to 0x7439d9…a61F054321000 USDT From 0x99E8d2…F0595d9D to 0x93dd3e…28488c9D1949.494949 USDC From 0x248F92…6adb35d9 to 0x05A058…e42a8b90250 USDT From 0x7562c9…06F63362 to 0xE04643…9d9AaD214.355620705559051 ETH From 0x3951Bc…39bC55af to 0x539209…f8D63d9D760034.620895 USDC From 0xCc036d…35210E07 to 0x0d6C56…134a141332276 USDT From 0x6F4099…9161212c to 0x70e949…7438c620100 USDC From 0xf906cB…85C4A585 to 0xb5c714…c090274F0.2 ETH From 0xD7FD4d…D9004657 to 0xE348F0…FDbE19640.00568208865849366 ERC20 From 0x207752…D0e2A5e3 to 0xD566d1…120506449553.7 USDC From 0x4e62B3…a0B63c33 to 0x2d1D0e…E55AF70C0.338 ETH From 0x6e0490…92C4A988 to 0xdD1E36…1E2888db21684 USDT From 0x18f9dA…b68815A5 to 0x0d6217…f374bD9F4.865550895464073 ETH From 0xC205EA…3Fc4c1A9 to 0x0BDCc3…F99A97313000 USDT From 0xBD7e87…76BE72Ca to 0x247306…7A844b96145750.4 USDC From 0x5b2Cc2…8181bb16 to 0xb7B29d…1026D7aD16100 USDT From 0x8c58a8…36ae80E2 to 0x27e91E…8AEd844e2.99 ETH From 0x6B3f51…0739a10c to 0x6f569B…16a9bFCB6 ETH From 0xF69aB2…DAd700BD to 0xCda149…ec5c3d30961 USDT From 0x774783…7539329b to 0x75B664…A83Ae8e122500 USDT From 0x5A8aD3…83219EcA to 0x248eD3…7cDb35D919250 USDT From 0x9ED49f…A98c385C to 0xCa918F…0DcAB3Fe11561.36914 USDC From 0x946849…E7A973EB to 0x5A5B2E…47EAAA8D0.0008452 WBTC From 0xeF9401…6732335F to 0xe37F9e…23254128500000 USDT From 0x7f14FD…19E1E81d to 0x45dEA2…c49ec7525 ETH From 0xd9c818…0837f382 to 0x9120A9…E26822F526999.15 USDT From 0x75B35e…943Ae8e1 to 0x13A294…bcaEFEd64004 USDT From 0x63c54C…409a4E45 to 0xf945a0…4398A8fB10000 USDC From 0x925109…3aF7A778 to 0xb3be5C…03D4D15020000000 USDC From 0x2AF473…D52F1Fb6 to 0xe72d37…BEDDB3E0100000 USDT From 0x0d927A…D716eCb0 to 0x5BCc5C…E2519F7F300000 USDT From 0xC26c89…92E9Bae2 to 0xCb12Be…7e5E4323197.89 DAI From 0x5cEE98…2726b1D2 to 0xd65BcF…6eee436f12280 USDT From 0xc4535E…a4e99cD6 to 0x9F6303…b8Df0EB82000 DAI From 0x772d09…d3445c91 to 0x633C5c…79c7063b19837.502679 USDC From 0x54FF8B…18921989 to 0xb94785…de3bE8E480 USDT From 0x9cD550…17F8F6d7 to 0x445F9E…9bF6bD9720000 USDC From 0x5162A2…9D0003Ef to 0xEbfAAA…cd19e12810 ETH From 0x616cfD…F7fEA8a7 to 0x295A85…88f1d93018696 USDC From 0x141cd1…0695d5a6 to 0x2E834f…aCec4C54300000 USDT From 0x6A9980…4E1c7f2e to 0x0c2Ca2…7CEEF13221577.207 USDT From 0x37EC26…E740F29d to 0x506917…3F682376656.3 USDC From 0x88Eae2…C40685cB to 0x9eFC3D…B4ED33cc2000 USDT From 0x4e62FF…FEF1767F to 0x406C91…fAFF1Daf2279.832957 USDC From 0x5f9e6E…4F934CB1 to 0xe36A28…9F4bF9Cb214008.441205 USDT From 0x6Fa0F8…4519CbD9 to 0x47c487…a19741522000 USDT From 0x9D3501…29C34e5f to 0xDAfC72…99ba215292000 USDC From 0x6E3495…7122312e to 0x9be7f8…1a73220c10405.8 USDT From 0x8910Af…18790E35 to 0xEB93f1…Dd118ce419754.186037 USDT From 0x9Db7d9…a0d40005 to 0x510153…61ab01A418000 USDT From 0xF56ca1…d14cbf1b to 0xbF4B48…6d96e0c950000 USDC From 0x1ac353…9E137C32 to 0x7439d9…a61F054318051 USDC From 0x88eEBB…B64b53C3 to 0xc28779…Fd4318d56159.09475062 ERC20 From 0x97C86E…5c2f0f7D to 0xc3007C…BC90022E6400 USDT From 0x8CE62B…4dfcE98A to 0x0Bbf4a…C42076Fb40000 USDC From 0x1f9640…9bCbcC9E to 0x61136d…B30391eB1 ETH From 0x6C89fe…E3252653 to 0x2a654e…B73C4b7310.03 USDT From 0xB93876…f4641aA2 to 0x73eF66…3ba55FB35250 USDT From 0x208fA0…DfFe7dFe to 0x8478d5…BceC228d620 USDC From 0x31B3E6…dF61874C to 0xC8E963…4f401F0A11622.976683 USDT From 0xc228Ac…a397d6b4 to 0x1242db…0AcCacB6580 DAI From 0x550d71…563BE8D5 to 0x9c46e8…2e2B9c6F1647.04 USDT From 0x93496A…d2c6D911 to 0x25f367…7A5b260A60000.25 USDT From 0x7D1E78…3D1EB7bE to 0x9FD50B…081ecC7635000 USDC From 0xB7b0DA…4226d7ad to 0xAC2Cb3…54eD5c7730000 USDT From 0x1F59Cf…B701FCd5 to 0xfa7b68…acc9b05F2320000 USDT From 0x537ee5…aa0C510e to 0xcFeAF2…B70A9CE9100000 USDC From 0xF6eb90…04835E81 to 0xe1c34F…8777Eeea100000 USDT From 0xE25c5E…0A7cD89a to 0xC1174A…3d7dA2331000 USDT From 0x89969a…4dfa300e to 0xDCfFf8…DD53008c9455 USDC From 0x7C3cE8…832df971 to 0x04f515…14fd657220179.74 USDC From 0xfdD937…5Edb80E4 to 0x9C9259…137b425f119 USDC From 0xC043E8…1507D95f to 0xBc5FDA…5B811518360 USDC From 0x241b5A…8b12e48D to 0x92a2BA…De8E06d536325.970447 USDT From 0x0cB451…1c1A572b to 0x8374EF…D4709B19301350 USDT From 0xc50482…4a001591 to 0x83F2D3…C1aECFCf1000 DAI From 0x608429…C119c0e1 to 0x432026…058cD0a5116573 USDT From 0x39518b…574955af to 0x539209…f8D63d9D760034.620895 USDC From 0xE1C8CB…cFf0E99B to 0x811E79…Af5f84362539.95 USDT From 0x373c84…de0b3F3b to 0x7dfaFA…112596515187 USDT From 0x537EE7…5c32510e to 0xcFeAF2…B70A9CE9100000 USDC From 0xf906cB…85C4A585 to 0xb5c714…c090274F0.2 ETH From 0xc50482…4a001591 to 0x83F2D3…C1aECFCf1000 DAI From 0x63109B…aFA885e5 to 0x7721d7…80445c9116182.079046 USDC From 0xeC595d…6bF522B6 to 0x939D99…268ce2Fc30039 USDT From 0xd431E9…d72ed1de to 0x7822C7…4e0af12255346.248571 USDC From 0x576d14…091AB7d8 to 0x445F9E…9bF6bD97300000 USDC From 0x141567…Dd9DFc3C to 0xFA2e1F…2F6b2Bea5845 USDT From 0x9B8172…d33A2937 to 0x4ce539…5B48f9Bb1218.141165 USDT From 0xB34CE3…bd1D6971 to 0x9325C7…f32f2bd57.2667906073717194 ETH From 0x93228d…322f2Bd5 to 0x6d4C11…9E95E35D0.0375 ETH	0xA4Ccd9…f38993bc	0 eth 0 ETH	0.002022477883710102 eth 0.002022477883710102 ETH
0xd78817…cffc3adf	22895325	Fri, Jul 11, 2025 10:25 AM	0x578160…5C5ed05D	From 0x7c2Ae0…d543Dd02 to 0x23Db96…79D0463C11.637580567138277 ETH From 0x522EB9…a65d8fDa to 0xEcECF1…31fb5A5F1 ETH From 0xF86E0a…2bC6c34E to 0x66EB86…7FfEDB8E0.000283152408792318 ETH From 0x896C34…1F743E97 to 0xd29445…13Ce59674 ETH From 0xb6839D…b8c534B1 to 0x468885…E3cCF5180.086170478170478 ETH From 0xfdD937…5Edb80E4 to 0x9C9259…137b425f249960.749613 USDC From 0x52f0c9…6aA8E979 to 0x888D4b…60deA39E26194 USDT From 0xA2BD99…FAD90735 to 0xc84704…87b91AdE85000 USDT From 0x2C18d5…6303B92e to 0x4400D2…07d3848111000 USDT From 0x1ac920…6398B0e7 to 0x19732a…Af388b1350896 USDC From 0x392a4b…C46ea32F to 0x512ef2…3D600cdA5000 USDT	0xe25149…5Fbd2f07	0 eth 0 ETH	0.000510628500768 eth 0.000510628500768 ETH
0xcc3d50…2a799fff	22895128	Fri, Jul 11, 2025 9:45 AM	0x578160…5C5ed05D	From 0x925109…3aF7A778 to 0xb3be5C…03D4D15020000000 USDC From 0x54d745…21732c60 to 0x5E1951…9d1eC8f81 ETH From 0x7B53EF…b998b64A to 0x616a13…9BfeA8A720000 USDT From 0x260B36…06C54cEa to 0xC4d09D…78798a3710973.471822 USDC From 0x233Bf8…Ec068786 to 0xaBb83D…C94e78560.036532 ETH From 0xfdD937…5Edb80E4 to 0x9C9259…137b425f119 USDC	0xe25149…5Fbd2f07	0 eth 0 ETH	0.00030133397692553 eth 0.00030133397692553 ETH
0xb1eb2f…0d706eda	22895122	Fri, Jul 11, 2025 9:44 AM	0x578160…5C5ed05D	From 0x260B36…06C54cEa to 0x911FFd…9Ca421776300 USDC From 0x99E8d2…F0595d9D to 0x93dd3e…28488c9D1949.494949 USDC From 0xa1abfA…6fEfDF09 to 0x8C1293…C08Be3572.05988832 ETH From 0xfdD937…5Edb80E4 to 0x9C9259…137b425f119 USDC From 0x260B36…06C54cEa to 0xe6DA63…75e2be3F2495 USDC From 0x030816…6A067629 to 0x3B1883…5808FC9d10 USDC	0xe25149…5Fbd2f07	0 eth 0 ETH	0.000300101545562016 eth 0.000300101545562016 ETH
0x215d67…d94d0501	22838089	Thu, Jul 3, 2025 10:24 AM	0x5ACD43…8d061259	From 0xAB20e6…2aC95017 to 0xd9DbF1…109a151D2500 USDT From 0x883eaF…F0090339 to 0x3227fD…Ad8f445810 ETH From 0x6af101…94B8280b to 0x0b8795…C20112bC7.002020007511327 ETH From 0xF74edD…0d26c37e to 0xEf7B67…3A3E9dEa30000 USDT From 0x95C3d0…80F91Cc3 to 0xEe1Ba9…b586d48442.718334 ERC20 From 0x50c738…3E8fC7ec to 0xac345e…7B43694b55.09 ETH From 0xf26e66…3E1a0574 to 0x25Cf75…842D9171150 USDT From 0xD5d6cc…a371719c to 0x9aE143…023b55341 ETH From 0x51D35a…3eBD288D to 0xCe9ce7…0675Db8214.746893009927408 ETH From 0x7d54bb…6dafbBba to 0x5C2Cf1…bE86e9AB17300 USDT From 0x92bD71…7c583a01 to 0xD9b53F…94C76a130.0100947 ETH From 0xDD8c07…83cc79bB to 0xE805D7…D631801e50.00545 USDC From 0x1fcA81…0dA0f90b to 0x4100BD…6A2ed0db12800.338 USDT From 0xDec2b8…967b74FB to 0xf9F9A4…00F7B22c124.36117791 DAI From 0xc0aFFf…1a208126 to 0x7993B8…83fDaE39100 USDT From 0xEe0e58…13A64AEf to 0x0bcfCD…4B507Ca815000 USDC From 0x0A5aC5…6413cb4a to 0x3E6F70…aB642B402162 ERC20 From 0x1A9D69…7885A3e1 to 0x704b00…3b8dCA95291.40396983937535 ETH From 0xf9692A…ccF9cc00 to 0x869e9F…c42c51Be47.570044 USDT From 0x27EA2C…77f394c9 to 0x8d2Ee5…549eB9679.053399647880541 ETH From 0x52cbD5…2Aa8dDAC to 0xf10F0b…Bd50998b1.0028984613487095 ETH From 0xD2a599…B19E9727 to 0x9f93Ea…9A0130a45.321789968516137 ETH From 0x232CCd…79aD0B61 to 0x359594…5cf7fC358.072232810700845 ETH From 0x1708f3…32bf5179 to 0x5156e2…474c0edB11 ETH From 0xDec2b8…967b74FB to 0xf9F9A4…00F7B22c124.36117791 DAI From 0x7a91c1…2D0662EC to 0x9FD99d…C2716BCF3625 USDT From 0xf107a2…fF50998B to 0xA582D0…8e0Af40A1.094130797836869 ETH From 0xfdD937…5Edb80E4 to 0x9C9259…137b425f110000 USDC	0xb4f665…893C7e05	0 eth 0 ETH	0.000326776128278194 eth 0.000326776128278194 ETH
0x600297…43ed25d8	22765989	Mon, Jun 23, 2025 8:38 AM	0xaFc4fD…92E8C370	From 0x15CC22…2F07BC2a to 0x877b43…b6ebD2EB80000 USDC From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc600000 USDT From 0x56dAF1…f429F878 to 0x403f3a…10Df0bb60 USDC From 0x5C1077…7Dfd7AEd to 0x8C7652…407334B673.4 ETH From 0x5197f7…11ed159c to 0xb19Ea5…a3d3b2a270000 USDC From 0x3C5397…58763203 to 0x1D3bf8…0467B9Eb0.2 ETH From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0xaC1121…e53597f2 to 0x15ee65…762c3CA13000 USDT From 0x506469…B5F5b8A2 to 0x97725e…5654ABE0279438.88 USDC From 0x6516c7…08bF6737 to 0xb20054…EA5106a845 ETH From 0xDC3095…6D3A8Fa3 to 0xa31dab…de637c4D600000 USDT From 0xDeE3C4…0C90cd62 to 0xF473C7…57899E015.023915158884575 ETH From 0x307038…172f1D5E to 0x0e3B77…4B1747aD604059.4941 USDT From 0x77DD3E…4C174928 to 0x4eb953…208C0cB175000 USDC From 0x5d106D…06570e50 to 0x6C344F…46040B87231110 USDT From 0xfFBc43…0061b1D3 to 0x4De4A0…59D294B14.60130163 ETH From 0xd3AD01…3004dC1C to 0x70CB5D…3f6B608d2524858.542699 USDC From 0xD8043D…10a9B4B3 to 0x909501…16701D495000 USDT From 0x936278…02cf8704 to 0x2B941a…aFD9B53250 USDC From 0xfdD937…5Edb80E4 to 0x9C9259…137b425f110000 USDC From 0x451cee…16A2c043 to 0x5318Fd…FdFE09C4100000 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000154458430574934 eth 0.000154458430574934 ETH
0xe81b36…651e1146	22765983	Mon, Jun 23, 2025 8:37 AM	0xaFc4fD…92E8C370	From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649994.450587 USDT From 0x287B3e…8A238C0F to 0x89d4Ff…84ec9D2B100000 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xB4cB93…Dba06CFa to 0x9bD185…6CD78dB14218.18 USDT From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0xb9BA9d…fD43AACf to 0x0de8E5…3be1337970640 USDT From 0xDc8dD6…e5c82cBd to 0xbcDd6F…123280A40.000886 ETH From 0x6BFE80…ea6b5Ed2 to 0xCd2063…B4Eb551d1998645.98039 USDT From 0xCfdda0…F3C74734 to 0xA4f532…7e70ab9417778 USDT From 0xD80a63…adbEA527 to 0x1EbF7C…A7d0688f16085.5 USDT From 0x02f305…506bB1eD to 0xcc2edA…0D1A90F080000 USDT From 0x0a83d0…bE2dcafC to 0x2EA678…5213065b686.2 USDT From 0xA07915…4d632c92 to 0xf63F23…513C7D7B50545.611764 USDT From 0x6D9eb5…8A526e31 to 0x3d0E26…Dc0F6031100 USDT From 0x7b1f9F…A75beFd8 to 0xa636E6…C0369069500000 USDT From 0x634BCB…253941A8 to 0xC61E0D…a770419369330.057502 USDT From 0xa031F1…885201Cd to 0x6a0D6C…9d1294D33000 USDT From 0xA9759f…bcAB330E to 0x66b0B5…b243043849994.444387 USDT From 0xa66F0A…94ECBF4E to 0xB8B864…e761A054223115.019632 USDC From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0x464D85…05805Fd3 to 0xe941F1…c3DF03A175000.017001 USDC From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT From 0xDC3095…6D3A8Fa3 to 0xa31dab…de637c4D600000 USDT From 0xfdD937…5Edb80E4 to 0x9C9259…137b425f110000 USDC From 0xAcdea5…79831fE6 to 0x3Ef969…ce3f77E0237463.414259 USDT From 0xEeB5F2…fb562E4d to 0x03877a…9C2934d612500 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0xDc391D…375673F0 to 0x19D5b5…7935AB0979316.19 USDC From 0x6D9eb5…8A526e31 to 0x3d0E26…Dc0F6031100 USDT From 0xdeBb21…9Bc85c48 to 0xa20773…d415C36b2000 USDT From 0x307038…172f1D5E to 0x0e3B77…4B1747aD604059.4941 USDT From 0xAc39B7…08Bb60fb to 0x6DDBc6…a8e4DD62297654 USDT From 0xCE70BE…8CE6f299 to 0x68A552…d9772a941000 USDT From 0x6a4133…1084524F to 0x8c9d82…71a0d47a3250 USDT From 0x57daC8…e7738Cb8 to 0x698094…24F4120c111.36 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000256927445195328 eth 0.000256927445195328 ETH
0x80fe70…d5c327f0	22765832	Mon, Jun 23, 2025 8:06 AM	0xaFc4fD…92E8C370	From 0xDc8dD6…e5c82cBd to 0x6eE0B9…E38f09160.000886 ETH From 0x4C39Ed…78B2d367 to 0xe25501…f6bCa2B1149720.150974 USDT From 0xfdD937…5Edb80E4 to 0x9C9259…137b425f110000 USDC From 0xaF465c…c709CF5b to 0x73b678…38DE891769155 USDT From 0x8ccb5E…d579d8Fd to 0x9B492D…a18151250.771862 ETH From 0x25ab27…b5b67827 to 0xc472c8…48739393120000 USDT From 0xAff62b…9AaFE6Cf to 0x5d6160…8A17c51e36000 USDT From 0x287B3e…8A238C0F to 0x89d4Ff…84ec9D2B100000 USDC From 0xdEE623…5270926b to 0x751905…e70BEf244000000 USDC From 0x23A1EE…55C7e79c to 0xE78c80…f1d5568E40.9 ETH From 0x689987…243fE684 to 0x3F1BCd…5E217Ad853800 USDT From 0x469B33…0Ac738a3 to 0x8E58b7…Ae80056465000 USDT From 0xDc391D…375673F0 to 0x19D5b5…7935AB0979316.19 USDC From 0x01434E…0C458b60 to 0x25a639…5eB67827120000 USDT From 0x0118ec…33D9c3c0 to 0x01192a…07D9c3c03.6 ETH From 0x88165b…572D471C to 0xFAe52A…3d7B076a96142.949174 USDC From 0x68f49E…104aF4dA to 0x9aD3C0…15Ce383630000 USDT From 0x464D85…05805Fd3 to 0xe941F1…c3DF03A175000.017001 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.00010753152530352 eth 0.00010753152530352 ETH
0x530a6a…90e0f679	22765810	Mon, Jun 23, 2025 8:02 AM	0xaFc4fD…92E8C370	From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x4e07B5…D3670250 to 0x60bf74…AEa262a214965.987254 USDT From 0x1b3A5E…556d16a4 to 0xB73d75…853202D90 USDC From 0x461a98…278CE676 to 0x5296d6…992Ed12e10 USDT From 0xdEE623…5270926b to 0x751905…e70BEf244000000 USDC From 0xDc391D…375673F0 to 0x19D5b5…7935AB0979316.19 USDC From 0x723309…4aBEd138 to 0x618024…7cF54af15.9889 ETH From 0xD2E281…3F667238 to 0xc9fA5E…49DE004f0 USDC From 0xfdD937…5Edb80E4 to 0x9C9259…137b425f110000 USDC From 0x464D85…05805Fd3 to 0xe941F1…c3DF03A175000.017001 USDC From 0x4421e3…656818E9 to 0xd43e79…2a61cE0816.32208468603972 ERC20 From 0x287B3e…8A238C0F to 0x89d4Ff…84ec9D2B100000 USDC From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0xE03e8b…b2fF2693 to 0x29b4f9…f6549A04191700.00009 USDC From 0x88165b…572D471C to 0xFAe52A…3d7B076a96142.949174 USDC From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x08D3fE…401b11E6 to 0xF4b71c…8CA5b8315260.5761 USDC From 0x5b6533…10E12567 to 0x2fC549…f7c5f6510.00915278 WBTC From 0xa66F0A…94ECBF4E to 0xB8B864…e761A054223115.019632 USDC From 0x723309…4aBEd138 to 0x53208E…C5776e6E5.9892 ETH From 0x60C88c…5Cb879eF to 0x00831a…8FA45252628.3437860187558 ETH	0x1302D6…14510Baa	0 eth 0 ETH	0.000128143270428807 eth 0.000128143270428807 ETH

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