Address 0x9F39165cA876Affb73FEb5a01f8E2e40f9C377b6

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9b92dd…f89d4c4e	22863655	Mon, Jul 7, 2025 12:11 AM	0xc46908…A9c38F0d	From 0x79B05A…1bA0Ee94 to 0x1A8cc0…12dd38591045.381 USDT From 0x92fC39…cd3e788A to 0x0da315…4a99032376.69968970000001 ENA From 0x4D72c7…289C781E to 0x816810…cCb468B01500 USDT From 0x295bb0…1dc65F80 to 0x3D6C5e…aF60BEb3500 USDC From 0x9F3916…f9C377b6 to 0x4FD353…71c7E44720000 USDT From 0x383825…1c240754 to 0x62d5D0…4f35ae672000 USDT From 0x4fd378…8Dece447 to 0xd102A0…16Df827a4962 USDT From 0x76E506…A0c035E9 to 0x48524C…A3330690550 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000024508712602652 eth 0.000024508712602652 ETH
0x3db7bc…200ea1fe	22863653	Mon, Jul 7, 2025 12:11 AM	0x9F3916…f9C377b6	From 0x9F3916…f9C377b6 to 0x4fd378…8Dece44720000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00010298963691814 eth 0.00010298963691814 ETH
0x51d6d7…4f4b4ea2	22863541	Sun, Jul 6, 2025 11:48 PM	0x70e580…45aa5897		0x9F3916…f9C377b6	0.000778531222994698 eth 0.000778531222994698 ETH	0.000048416091759 eth 0.000048416091759 ETH
0x3df657…0d5aadea	22825000	Tue, Jul 1, 2025 2:31 PM	0x40f7af…0374b629	From 0x610355…e8C788A6 to 0x441755…3f3D3D839.47117991297669 ETH From 0x085dD7…57d0f603 to 0xF5d47B…3b8Ef35210001.410198 USDC From 0x9F3916…f9C377b6 to 0xA251AD…b1c02A374999 USDT From 0x59390f…8ce24E1e to 0xCb12Be…7e5E4323201.5 DAI From 0xd16C0E…2b5FC221 to 0x491E52…98c2980e9200 USDC From 0xBffcd6…ed4861D2 to 0x2EDdA7…56BAe72448020 USDT From 0xcDee41…aBA0b136 to 0x2C9cBa…A928Af1c1.052213070267813 ETH From 0x11b414…7dedcCD6 to 0x4456D4…B3bebD9750000 USDC From 0xEe1590…F7A49Ee7 to 0x2d66e9…EA6390d5300 USDT From 0x7d300B…b66B49e7 to 0x97Bfe3…3B38338210000 USDT From 0x137aE7…7e64Bdd8 to 0x749bfC…0f72AB268.121286496184036 ETH From 0x7BEec3…193E47F1 to 0x945076…434Db9800.01 ETH From 0xA095DD…FFEFC8f1 to 0xfe44Fd…5C329c15589624.713272 USDT From 0x9db6D7…9E307175 to 0x294346…0c153Cfd2 ETH From 0xE0179d…df129B9e to 0x1C3Bf8…0308ddAe0.04105124015796517 ETH From 0x917954…2dc59ae9 to 0xaE737B…ec8f284d1000 DAI From 0x89d5f3…4e81cD9c to 0x89dC57…a081Cd9c1000000 ERC20 From 0x2085e8…68e6525D to 0x03A4a4…334986Bc2.050175337754049 ETH From 0x3a7B50…BADc8e11 to 0x990652…1c1AADC910000 USDC From 0x808064…9B2Eb343 to 0x877b43…b6ebD2EB148000 USDC From 0x219591…3B766BA8 to 0x5c6A63…683A39Cc0.232974194924818 ETH From 0x59f49A…8765AaDd to 0x23589c…f6f90b7210 USDC From 0x39Af6D…b0330388 to 0x5bA866…dCB833eE1500 USDT From 0xD25dB2…A514097a to 0x4F4807…22e0CcEC246 USDT From 0x2f997B…B9BF9373 to 0x63d564…C2a5570272182 USDT From 0xF3fCfB…6f13B4F4 to 0x44468c…40502D8c99500 USDC From 0x76C2b5…B3cc6d9E to 0x4aB1Bf…3Aa32BCc55100 USDC From 0x733b38…86f15856 to 0xCf9605…1384C6be18990.001019 USDC From 0x4A2BD1…0ab10bf3 to 0x2f68C8…2bB0c69b500000 USDT From 0x6B4A34…3C0D4F13 to 0xaB83B1…2649DeF0197000 USDC From 0xf5DedA…F4aA5C06 to 0x9722AE…E0f2a3C7102147.203019 USDT From 0xdAbdCc…f773bC71 to 0xb741B2…8641119E48469.661351 USDC From 0xC40Cb8…AB832564 to 0xdf3cF7…f48B5E1A0.009670637574620985 ETH From 0x7C1dD5…D61e3fFD to 0x296922…cD0d85b865000 USDT From 0x5FE637…5e1c594a to 0x5feC74…451c594A1000 USDC From 0xFbEBC3…fe4a83A0 to 0x0A38c2…6056E7e20.008197867137957345 ETH From 0x84E742…fDEd5ecd to 0x0585f8…64b663a413164.59435 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.001174161495397368 eth 0.001174161495397368 ETH
0xb8e5dd…e61ebbef	22824924	Tue, Jul 1, 2025 2:16 PM	0x40f7af…0374b629	From 0x5821ed…bccF1220 to 0xEeD2E8…32bF7cC5500 USDT From 0xa41BE9…3136F6f1 to 0xE2075e…e78888880.998653044250698 ETH From 0xFC78a6…204ccAe8 to 0xB55A77…E54e2Dbd85000 USDT From 0x037beA…8Eaef72A to 0x7b29Ec…2F15EeAe656946.807792 USDT From 0x01DAA4…A74a26EB to 0xbBd238…0C44709D200000 USDC From 0x9C544b…5B7955d0 to 0x22A215…76cFAD525.163715479575302 ETH From 0x529Ec2…12f95D12 to 0x072A06…0c67302518385 USDC From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6153096.9 USDT From 0x1e0227…B1BF64Bd to 0x62c70A…68d135E94570 USDC From 0xc05b9B…2b804a49 to 0x634efC…ad3C6E0C0 ERC20 From 0x0A1429…26B58932 to 0xD2DCEb…014C227e4.65 ETH From 0x619A49…eC7c6FEC to 0x472c3D…687d267D0 ERC20 From 0x9F3916…f9C377b6 to 0xA251AD…b1c02A374999 USDT From 0x630A4e…5d74934b to 0x4A9f38…03D2841f0.5 ETH From 0x5F1419…0f46CDC2 to 0x94e8c5…2e756048500000 USDT From 0xa4f33d…488C07F4 to 0x6a5Bd4…175C56B341.79998037377762 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.00051423517873805 eth 0.00051423517873805 ETH
0x11f572…87a421b9	22824822	Tue, Jul 1, 2025 1:55 PM	0x40f7af…0374b629	From 0xbb5410…e958d926 to 0x235b72…cA0b7a4f5000 USDT From 0x2382B0…43EaF91f to 0x71Fd1B…E0C39bF122818 USDT From 0x22315B…6D51908b to 0x1362FB…C28845D465000 USDT From 0xDdC9d2…be73F817 to 0x051CdA…C33ED4170.459989650613151 ETH From 0xEb2a11…6B9038cE to 0x98C7f9…65FC8C2F1500000.0085 USDT From 0xeED180…e4995113 to 0x530B95…C0c0B02c125937 USDT From 0x6Be6fb…6D412f85 to 0xb9e5cC…a43327bC7000 USDT From 0xCDCB05…20Dbb4a4 to 0xcdc99a…07dBB4A40.1 ETH From 0xa8309E…0968C009 to 0x07B687…538a1866135000 USDT From 0x70D6Fb…312BF76f to 0x8A04Ba…388b79A618020.649562 USDT From 0x99A480…ab948ec1 to 0x4193c6…9EE374D512661 USDC From 0x68A51b…b5EEe080 to 0x51b32B…6D55E1011000 USDT From 0x32c659…696fF3e5 to 0x94A87B…E95848002.154147311200401 ETH From 0xf7649F…8101F188 to 0x0dc182…f2d0085B0 USDT From 0x800738…055D7DC3 to 0xC4437b…06CA55cD8.24 ETH From 0xF41Cbb…cC3DEc07 to 0xa9Df06…E41D3E4311259.290625 USDC From 0x26967d…C7346977 to 0x54d3ac…45912bd3500 USDC From 0xB1f47f…400B1cEb to 0x327195…62988284100000 USDT From 0xb05C6c…A38bb047 to 0xF3C288…f9e4f9f1500 USDT From 0x24b24A…C41b0b87 to 0x2a69F7…5d22752750000 USDT From 0x8eb5D5…7639020D to 0x8Eb469…4F39020d14747.261960993717 ERC20 From 0x85e1E7…D29708B5 to 0xfaBEd8…f46BF65814958 USDT From 0x42309a…E161149C to 0xE348F0…FDbE19640.00001273 WBTC From 0x50c738…3E8fC7ec to 0xec24C8…88FD593B20512 USDT From 0xb693f2…01a524AA to 0x4456D4…B3bebD9729000.00262 USDC From 0x040F8D…3b229DF4 to 0x10755d…E4bd54531100000 USDC From 0x7b72DC…8F698482 to 0x247E01…985F004c1000 USDT From 0x8446E8…49954EBD to 0xbc893E…4763FbfE50000 USDT From 0x49F494…9d7bef6E to 0x4Ff1c9…40e94ca22030 USDT From 0xA6FF50…d3128678 to 0x7aFf3d…802412320.7159661391438461 ETH From 0x8D9f7a…a92cCB45 to 0x0fdd81…6A691Aa0250 USDT From 0xC1BdEB…707af5Bb to 0xFf19e1…13f002c6200 USDT From 0x1C14dA…2CdAadf1 to 0xe16B8F…a0bd2B6B40000 USDT From 0x94913D…9e75C42A to 0x575118…c34814D62176.1188 USDT From 0x8cA4b4…Ced6C024 to 0xf28F62…93F8a9fe80150 USDC From 0x462E10…dea62422 to 0x7C8017…AC1a51841000 USDT From 0x3FC005…75073887 to 0x2BAeA0…04Edb7bD3 ETH From 0x8D9f7a…a92cCB45 to 0x8d9F30…552ccB45111684 USDC From 0xc64A07…69c1Df01 to 0x53B2c5…e57cbfad87809.531 USDT From 0x01fe31…dad184bC to 0x3aC60b…3AB446af0.52311196 ETH From 0x3A18F4…088c7ec6 to 0xF5E2Fa…8f4f07c1800000 USDC From 0x8785Aa…26233413 to 0x4B4eF8…327D592E91274 USDT From 0x3C4779…0B337962 to 0x31CEb0…3aE952E4474000 USDC From 0x1D1206…124A1F9E to 0x3Bf78e…d0e362F22000 USDT From 0xc73d13…f00EE367 to 0xacaf42…FDCc826e100 USDT From 0x53E26F…0EAd204d to 0x54C639…7D7FC33f98.99 USDT From 0x5349D6…253Df3a3 to 0x877b43…b6ebD2EB101.05495670575739 ETH From 0x133068…9Ad5f461 to 0x23F483…CF91bF79800 USDC From 0x89e0Ac…6D5C179b to 0xaC484a…B3406Ba3275362.286727 USDC From 0xA94304…3DBb5ADc to 0xA94304…3DBb5ADc71935 ERC20 From 0x46A942…665fE119 to 0x1aD978…221989B250 USDC From 0xf3d030…E3E98d95 to 0xf3d030…E3E98d951731.9299999999998 ERC20 From 0x283E62…0438e7F0 to 0x10ff8F…cc8BF9Db171584 USDT From 0x9F3916…f9C377b6 to 0x7ea889…5B2679e09999 USDT From 0x45aa93…FDf6A123 to 0xA86036…04D55ace3090.2516799279997 ETH From 0x1243B3…54DD580f to 0xe98A47…C3E1Ceeb500000 USDT From 0x9CC5f4…58920D4f to 0x078db7…3A69667D35666.333139 USDC From 0x452424…79E895Cd to 0x7aa77e…cb585ec618445.130299 USDC From 0x61fBF5…7C218bd4 to 0x3fefE3…51236E2650377 USDT From 0x08949D…5eB41521 to 0xfE7d69…90FbFcA3120 ETH From 0x74c8e7…2b59E924 to 0xd1Ec9c…fcB5Fc10500 USDT From 0xC082eD…DD014D7D to 0x0Bf76b…F780035815000 USDT From 0xe488F5…166a8e94 to 0x1f36AB…4E506a2a56022.001171 USDC From 0x2ca858…87127eCe to 0xCaebB9…74abCF4c9026.050838 USDT From 0xA5120E…9D53cEFA to 0x1622ea…79d6F47215803.84 USDC From 0x4963f0…F8956b34 to 0xD665eb…cC1A62C94.027993397485525 ETH From 0xB0Cf79…2f8d76a8 to 0x076182…B0FEC01C3873.08 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.001620076247813051 eth 0.001620076247813051 ETH
0x5f13ac…e55d54f5	22824679	Tue, Jul 1, 2025 1:26 PM	0x40f7af…0374b629	From 0x964e9c…b3a926e0 to 0x918CBC…0FE70165162 USDT From 0x6C16ca…a836225C to 0x199884…832F7982200000 USDC From 0x9439C9…182658Af to 0xCc859c…D8E8D9081.890364182062364 ETH From 0x00974f…3a85B848 to 0x4B9D69…51FB84742.299943 ETH From 0xBfde21…B9b793b8 to 0x1A530d…F3A8615814327.89 USDT From 0x4CFC35…b241301E to 0xff0Fc3…91035c6B2616 USDT From 0x37564A…553B9ac3 to 0x953Aa4…97B652c6100000.01 USDT From 0x733166…497a623B to 0x7D5105…a4293a0b6300 USDT From 0x369E7A…542cF21B to 0xC7C0C7…cf85785450000 USDC From 0x67A661…f8B57541 to 0x517a1a…2A762e2620113.752 USDT From 0x1D7e87…377eCe0A to 0xd42604…F4120e820.00668 ETH From 0x73930b…5D9aab40 to 0x46cAb5…50e16a9b0.22654976273349564 ERC20 From 0x7D1ec8…D9529446 to 0xd1A68c…70A037f7300 USDT From 0x1CA367…D58CEa10 to 0x43C749…bc7D1D150 USDT From 0xeF3D6E…46230420 to 0xE5A547…9d3b303d7000 USDC From 0xfCcC07…fd1f8E30 to 0x3ccFfa…bb3E5B8b1.241943709455268 ETH From 0x6437f5…5612Fd9C to 0x5a0163…ef20A5C912092 USDT From 0xEBBE6B…a5ed5eb1 to 0xB23149…d81029DB11000 USDT From 0x471454…9DC15A4f to 0x6f56bB…6b2695E449992.172007 USDT From 0x359A86…AF906A94 to 0x110177…e20448741264 USDC From 0x9F3916…f9C377b6 to 0xA251AD…b1c02A374999 USDT From 0x5ca9eA…B1aB00F2 to 0x6364B1…d8ABb83a1457837 USDT From 0xbcBF66…F7BAC271 to 0xd1A81E…Be213E8e23.01211 ERC20 From 0x029f21…080DE479 to 0x0714Da…c355A1726900 USDT From 0xE2e8a0…723Cfeb0 to 0xA5A389…F0c29e7b95 USDT From 0x4B27D7…930F88Fb to 0x875F22…d8180cE388207 USDC From 0x6aa317…62Cac1b8 to 0x3a6702…8449757a1180 USDT From 0xa8dcB1…E7891617 to 0x065648…D68DD94f30000 USDT From 0x4A2BD1…0ab10bf3 to 0x2f68C8…2bB0c69b500000 USDT From 0x3A5BBE…1E0374Fc to 0x8AbF47…1f7782Ee55 USDT From 0x01531D…48fB6E46 to 0xf3dE52…f10F093457795.467003 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000532137072292398 eth 0.000532137072292398 ETH
0xd34706…9225c7d4	22824452	Tue, Jul 1, 2025 12:40 PM	0x40f7af…0374b629	From 0xD84131…92Eabd5C to 0x2A94Cc…8CdfD5dF145.01 USDT From 0x0cB555…aa0618AB to 0x0Cb70b…6B0618ab2.996985e-7 ERC20 From 0x975900…28041084 to 0x03d970…d41ae8d72400000 USDC From 0xa316C2…31C508f8 to 0x6f0D30…16341298580 USDT From 0xc22136…9B2BD227 to 0x6930dc…4c05F6b96800 USDC From 0x150Bf0…759507dC to 0xE389B2…42d1dD0825000.00135 USDC From 0xfb05AF…9F47A5e8 to 0x91b71A…97A486858.5 ETH From 0xD9d1bb…C7e950F5 to 0x296d57…a5506D8c183251.1101 USDC From 0xa92781…c3fD8269 to 0xe29D5D…4BdB389481183 USDT From 0xa5a80a…73328Ba1 to 0x3d46f4…1F2cb24e1500 USDC From 0x25faBe…d73Ba393 to 0xd9A534…23ae05C81.038392216502134 ETH From 0xf0A08B…FC7A1Ec9 to 0xF0bB68…02122De319000 USDT From 0x34ecCC…2cBa703f to 0x49b430…A5298976388.7 USDT From 0xceacD5…e40addF7 to 0x2E1043…95f2E153111537.008002 USDT From 0xd86e6B…e2E9469e to 0x1b39a5…65E8537d15672 USDT From 0x9F3916…f9C377b6 to 0xA251AD…b1c02A371 USDT From 0x223B18…Da407419 to 0x3E370e…8c9F2858438017 USDC From 0x7F8592…668E0FA9 to 0xd5745A…Fd000E8c0 USDC From 0xB9Cb08…c32b97d9 to 0x6128C5…f077659c29807.426467 USDT From 0x3A18F4…088c7ec6 to 0xF5E2Fa…8f4f07c1800000 USDC From 0x689165…2f90D354 to 0xB5155d…1ad6519012 USDT From 0x650F38…b153b182 to 0x9B18C7…d7A6E2A10.1 ETH From 0x97cE65…022f4BF6 to 0xe7E030…5D095BA02 ETH From 0x1CA367…D58CEa10 to 0xa294A1…5C9c4ff5560000 USDC From 0x3a7B50…BADc8e11 to 0xA2d53d…57119DfE115000 USDC From 0x8E623D…48EE3a9d to 0xb619d1…1789825b0 USDC From 0xb06310…d42afc78 to 0x5fD501…8235581f152668 USDT From 0x7f9Cf6…0B47bb37 to 0x763e7B…180aAab920650 USDT From 0x3A5BBE…1E0374Fc to 0x43a3Ae…8a43Cc4055 USDT From 0x5fc81A…E37B76f4 to 0x70ae7c…7C1DBc200.01 ETH From 0xB6d51E…1c5706e1 to 0x1388DD…ac2cd7D64.487428741454493 ETH From 0x6394aa…0D5DBeA5 to 0x2819f0…18c449656.1037 ETH From 0xf39177…8baF05c2 to 0x1f409b…ef27b18225355 USDT From 0x22ddCa…5764039E to 0x96768b…5385658750000 USDC From 0xc4cb8e…099d47F8 to 0x4456D4…B3bebD9730000.0349 USDC From 0x4Ca3CC…2eCDa073 to 0xb74b0a…ad44F4190.945 ETH From 0x917c3f…cb1D318b to 0x42CBaB…8fD7F7b710 USDC From 0x037803…7F9aEB55 to 0xc5E910…437e0C333506.487866 USDT From 0x748718…dE2f7BbC to 0xF1a639…7E178189221608 USDT From 0x8FcBd5…0f4A4a8F to 0x8FcBd5…0f4A4a8F196150.00000000003 ERC20 From 0x5E0e0C…3a7B66a2 to 0x9e083e…d3c342E21776.136045 USDT From 0x11Ac7d…F4AE8c0c to 0x10D7a1…D27BA18b1000 USDT From 0xd14300…1Ef69B64 to 0xDB5408…0e636DEb272828.13 USDT From 0xF935CB…185428C0 to 0x5318Fd…FdFE09C4500000 USDC From 0x4437ce…6BdeC896 to 0x443Db2…c9DEC896135 ERC20 From 0x83a2F3…aFe87d5e to 0x01462c…B7bc46580.0884882861 ETH From 0x0A989D…AE49a0c6 to 0x9179F5…2e1D318B94094.48 USDC From 0x0C3117…E3DaFAAc to 0xec7e99…DA4f8aD0200000 USDT From 0xEcBa01…03FE03dB to 0x3d896E…4C0Ea7cF5000000 USDC From 0xa5a80a…73328Ba1 to 0x6A0dA6…e8A6aeE71800 USDC From 0x2a75a3…4fD93341 to 0xd0930E…6b6b198F1500 USDC From 0x7f137A…757Cc4c5 to 0x4456D4…B3bebD9770000 USDC From 0x3d06A0…Fda5C966 to 0xD3103b…7fA229881.119171 ETH From 0xF91507…4eeb0a2e to 0x25Cf97…2FA1d7aa10000 USDT From 0x420Da7…51D553f5 to 0x525630…5D0491D230376.894982 USDT From 0x71247C…45a66A42 to 0xa0a648…6Ab68082875.2 USDC From 0xA71898…189fe504 to 0x5E597D…D2F3C80952634.691615 USDT From 0x55E10b…AfBAB454 to 0x548122…ab0E7ca02.36 USDT From 0x0A1453…B5e79a99 to 0x362f3D…079b6f04504449 USDT From 0x4A0594…c5C69C17 to 0x376647…318E0D49999.90064 USDT From 0x7093bC…5370cfE2 to 0x77C96D…e6e875D3850 USDT From 0x1583C3…9c73e4fC to 0x6981E9…E73d6dAE132000 USDT From 0x8E352B…79D27e3b to 0x0078cB…89604Fe12230.52286 USDC From 0xe4332f…d0E78EDd to 0x30Df10…9C6103cA0 USDT From 0xcfBE90…3F8c2BE6 to 0xAFaebb…4C54f0c42.2050539165030383 ETH From 0x0b4217…F5DE714D to 0x0d13F4…C734754d2700 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.0007637194212846 eth 0.0007637194212846 ETH
0x72c932…a07ec215	22824429	Tue, Jul 1, 2025 12:36 PM	0x40f7af…0374b629	From 0xAED322…04fb7FEE to 0xe22BDf…87c4580b2000 USDT From 0x32a82E…9DD8be98 to 0x949ce5…E8dbB67F9.45 LINK From 0xAca8A5…71B301aE to 0x74E100…6cf100932271 USDT From 0x1D2232…a3A7f703 to 0x9aa047…FE8dbdBc2.4434174027169213 ETH From 0x00142A…8Ca3dd51 to 0xb744aC…6014aaeF48177 USDT From 0xf080Df…BFcbe7F0 to 0xbFefDA…acC80c032050 USDT From 0x9F3916…f9C377b6 to 0xA251AD…b1c02A371 USDT From 0xc5FcD7…1Efe48Bb to 0xE54456…210a8F593000 USDT From 0x10d808…36CcAb80 to 0xdb8828…54Fd8D5850009.801921 USDC From 0xAca8A5…71B301aE to 0xC02d90…C21EB62f1858 USDT From 0x4B99f5…F4A19070 to 0x4588A2…b91C5E2010005.001001 USDC From 0x1Bf174…dB59Ea31 to 0x7c088f…6eEDe4BE1 ETH From 0x389883…A4887440 to 0x76CB50…118Fa9a921680 USDT From 0x101561…3Fcfd8D0 to 0x7eb120…daDA8f7C10000 USDT From 0x2f515a…2f7787f5 to 0x0Cb215…3d9F18AB299698.5 USDT From 0xcE2645…73507409 to 0x6AeE14…F452c9F210005.001901 USDC From 0xd14108…f4779299 to 0x3FC6A4…Ec83F8cA20000 USDT From 0x8EeDD1…E3C7B89e to 0xaE1904…77C985Ca400 USDT From 0x04cB0E…6696A6af to 0x6E9cF7…F8c3b5eF15000.001125 USDC From 0xa01603…Cd544525 to 0x2f4DaA…380f4E9F206026.49 USDC From 0x18CA15…319Ee912 to 0x711Cc3…37D7E5E63221.102047771 ETH From 0x2500b7…9557827c to 0x5f395A…44B3e3Eb3.9999505362860894 ETH From 0x9a5D0f…22407edC to 0x694E32…F3dE1bb12499.997932 USDC From 0x2039b3…D2AD32EE to 0xEdF9a2…21a1e80A3000 USDC From 0x3A18F4…088c7ec6 to 0xF5E2Fa…8f4f07c1800000 USDC From 0xEB4903…5B059947 to 0x0398B0…792F7EEc1693 DAI From 0x64797c…FbAfBe9f to 0xB68F8b…d289895B3.09759714 ETH From 0xBaD1A3…46a51319 to 0x25c7ee…B5b9C516250000 USDT From 0xda430a…224EC10b to 0x5bBfDB…44696a5767066 USDT From 0x190731…3aDEadb8 to 0x67B15B…893bec4A50000 USDT From 0x2aE081…F4704E03 to 0xdcc417…dDA212f10 USDT From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E478845 USDT From 0x5574c0…ff94F723 to 0xd4d86B…208b54DB691.315938 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000484595176019916 eth 0.000484595176019916 ETH
0x7c860a…abf23605	22824320	Tue, Jul 1, 2025 12:14 PM	0x40f7af…0374b629	From 0x7BcC58…c943A862 to 0x9F92A0…e8e169E1100 USDT From 0x2780E1…eB85F51C to 0xed4cD6…212af26F6.09060382246296 ETH From 0x5024aF…6f37BA8a to 0xC71046…447aaE2016802.520378 USDC From 0x5EF440…73D4C91e to 0x61af6A…d7F544fe27538.045173 USDC From 0xb57567…ce07C5c6 to 0xaEA229…4F736B63100000 USDT From 0x767f19…39635C04 to 0x647532…9074d68D0.4 ETH From 0x5f67aC…403f4DD2 to 0x8DA654…88d70a2920000 USDT From 0x402eDD…AcE1885B to 0x08Ec2C…49afA6e510000 USDT From 0xFB7476…cCd1a26b to 0x6eb3a5…2cA4ab1941000 USDT From 0x26d0f8…96Bc9d60 to 0xE16c27…176959A6120000 USDT From 0x32fE3D…51A4E5f3 to 0x387446…18A1511e0.02062105915289728 ETH From 0x2e89ca…14B6e328 to 0xd297E6…4BA76fdF11742.87304 USDT From 0xC38902…49958008 to 0xf93c5e…1950033b0 USDT From 0x907642…4a06707a to 0xE19489…8bC21F8D4500 USDC From 0x517efE…46E854D5 to 0x522200…75B2bD2d2.294988052157499 ETH From 0x038e16…66d2C818 to 0x1eE92D…6c58c034635.7667700000001 LINK From 0x68fee9…05930C38 to 0xce3673…2FE522B86600 USDT From 0x28DAfF…65F3A580 to 0x91e70b…38ee120B2243 USDT From 0xEA5F6f…89295A5f to 0x48f75D…3aEf7c521 ETH From 0x8b3d07…089Cf096 to 0x7502CD…dA17b94641734.1416 USDT From 0x507D7F…E2810404 to 0xdD622A…eC4BA9075.122642530319233 ETH From 0x2fDc33…F99172c0 to 0x29DfED…78d74fCA0 USDC From 0x21786d…6B79bEd0 to 0x372917…9A4a50c9100000 USDT From 0x3D2d14…2e86c1f0 to 0xa1b989…c6314bA00.019937 ETH From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20190474.7 USDC From 0x2c9DfD…5e28Af1c to 0x888ceF…47daEaaf5.75989899558 ETH From 0x3Ea3D7…92107090 to 0xd244EC…94b01dDb49630 USDT From 0x916c23…FF64ABeB to 0xC83B95…dD39a8ad0.6809517845830356 ETH From 0x34CbAA…105c5057 to 0xBf049C…cD116d8a1750 USDT From 0x733166…497a623B to 0x6a974A…c81eaF9d12500 USDT From 0xaa9B43…3F413da2 to 0x1A074f…E19d04e05000 USDT From 0x9F3916…f9C377b6 to 0xA251AD…b1c02A374999 USDT From 0xDfe899…cE753435 to 0xc4f5E3…1aB187761000 USDC From 0x2653A1…7aea1C6c to 0x0842e2…c0fA7D9a1.015426357218869 ETH From 0x01B0d1…2F1C75a3 to 0x5949B4…C00C167220000.189002 USDC From 0x73a4Ce…3401AaAA to 0xf7B973…EF50Afd61000 USDC From 0x5A0Ec9…5F94e110 to 0x69298B…84D192350.001042 USDT From 0xDB4859…C0413973 to 0x470887…a19DC52B0.002 ETH From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68041000 USDT From 0xa67853…CD7E7a9C to 0xb41697…C17763CC100 USDT From 0xc86188…4806230e to 0x2241Ed…612bA89E0.0082 ETH From 0xE53829…3b23cc49 to 0x965B28…c90d35824060.011641 USDC From 0xF8D793…2E908A14 to 0x5cA8aC…47231693499998.930209 USDC From 0xf10c65…65A79297 to 0x02c6E6…F550eAc80.47936233428679315 ETH From 0xf788fa…CE3c59Ff to 0x310834…48784270550000 USDT From 0x5fC75A…94ca38fB to 0x1E6d1c…70a07Db9200000 USDT From 0x42170f…DE02B01D to 0x8c81E5…E0ac6acB15000 USDT From 0x00FdAe…EaaacDCE to 0x123958…3A8d485B4448000 USDC From 0x444C18…3D121cB4 to 0xc768D5…888812161.688461917595574 ETH From 0xdb20B7…bA9d1210 to 0x6EEFa9…A0bE935a3539 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000344853011450886 eth 0.000344853011450886 ETH
0x23ff73…6a7b41c7	22824275	Tue, Jul 1, 2025 12:05 PM	0x40f7af…0374b629	From 0x9F3916…f9C377b6 to 0x7ea889…5B2679e09999 USDT From 0x98821b…F41ae57E to 0xcE25D9…ca2787C94000 USDT From 0x8cD6Ca…418d5a44 to 0x313E99…6fdBdbbc1040.098809 USDC From 0xCbF869…506D52BE to 0x9A1ed6…C10b53A04823.315 USDT From 0x023010…22b5ed63 to 0xF7B333…dbB56cda100000.0111 USDC From 0x69FBC3…9BC16Fee to 0x0D649B…2F9849181300 USDT From 0x3F784E…985a9a50 to 0x10bcD6…668f5Cae21000 USDC From 0x2016Be…6f1eAADc to 0xB71932…926C41255000 USDT From 0x2864a7…2bDa7f47 to 0xeF8eaa…09eFC83325000 USDC From 0xa4f3eC…083aDfe9 to 0x08A33E…5f1c2CaF12.451015477045637 ETH From 0xd7a85e…69eD0015 to 0xff1f43…9a68742d4060 USDC From 0xB0399d…14229D18 to 0xA581be…b6c3086D0 USDC From 0xd03B09…987E45fa to 0x51172a…Aae8e9690.4071943370791285 ETH From 0x8742f5…10787a0F to 0xB70843…f83874a230.316 ETH From 0x310907…3b9080FD to 0x6899C6…dd356e7b0.2 ETH From 0x76DC76…8AB1064F to 0x8F19F0…58Fe52051.6563003 ETH From 0x94E125…15756048 to 0x3a18cB…ca5918a9499950 USDT From 0xC7507A…f6267208 to 0xAD5CA3…5b9C6c765000 USDC From 0x6829b5…7a3b2c15 to 0x28E38b…EEF8CC7B2105 USDC From 0x8a1407…bA536584 to 0x8DC8a1…5227134B110 ETH From 0x5C3b7b…3621b4a4 to 0xfFFF82…e4cd6Ce8125000 USDC From 0x6F7Cb4…a6998EB1 to 0xCc1c99…EB5eC286600000 USDT From 0xceAc73…B6061Fc6 to 0x1aeEAe…9e4f675f142000 USDC From 0xb4bA07…a7Aca136 to 0xDadb88…7Dc7ea296.742964354497111 ETH From 0x69137D…758A4a60 to 0x1ec442…530e52f450000 USDC From 0x453beF…c706787d to 0x3Ac02F…104B14E96.894521342924267 ETH From 0x1b0830…d1be3A37 to 0xDaC38D…dCB8C8f013808.30139 USDT From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10000 USDT From 0x2F8De8…6a679330 to 0x49b0F2…6847F9e655809 USDT From 0xd75Ea7…77F8fF79 to 0xEF9816…6F8Fc8080.08390789786396789 ERC20 From 0x307335…0195DC07 to 0x299F5c…90bEd77a153096.9 USDT From 0xF55C80…6368dFe9 to 0x899818…28fa300E300 USDC From 0x6567E3…21c18727 to 0x155fFD…EC10657050000 USDC From 0x101E17…5BEd38fe to 0x101Afd…78ED38Fe40000 USDC From 0xc46727…9D74fFaC to 0x40E73f…835b61fC0.4014733426270194 ETH From 0xF8D793…2E908A14 to 0x5cA8aC…47231693499998.930209 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000342405664145879 eth 0.000342405664145879 ETH
0x1e7997…fd263c3d	22824256	Tue, Jul 1, 2025 12:01 PM	0x40f7af…0374b629	From 0xCff8f4…e448bb0D to 0x270FcA…8666b524103260.084928 USDT From 0xA1330A…7341731a to 0x550C63…7419C1104680 USDT From 0x1ab11A…77E76432 to 0xf9F0bF…26aB40f6100000 USDC From 0xbc2D89…0666c1A7 to 0x2cA748…746637b561305 USDT From 0xB82Aac…61431FCA to 0xf1eC9d…06F7f5D312837.601283 USDC From 0xf15AB2…8770Fd14 to 0x201bD3…1d12733050 USDT From 0x7dcCe2…bfB18c89 to 0x511DD1…a6dA73d8204 ETH From 0xd055e1…88d91DA5 to 0x0bcfCD…4B507Ca810001.440207 USDC From 0xD68690…386199e9 to 0x8A02D9…10AE2E6F2000 USDC From 0xEf1840…a708425a to 0x3F7915…832eBc6D100400 USDT From 0xb697f5…7541B1D3 to 0x9D36FC…77c4C8Fd1.035314083403966 ETH From 0x868614…928C1179 to 0xf8Dd17…B5fF3dc30.635 ETH From 0xA2dAFa…3ae598f1 to 0xA2D825…2bE598f140000 ERC20 From 0x7bD3c2…d0E35BFF to 0x1624Aa…F021433e30000 USDT From 0xfBc44c…dF69D66B to 0xf03517…6a27BfC910000 USDC From 0x9F3916…f9C377b6 to 0xA251AD…b1c02A374999 USDT From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.03446769666423689 ETH From 0x7a7b1f…bd0a119d to 0x7a7b1f…bd0a119d245.40685613082286 ERC20 From 0xc82755…b9496112 to 0xB7f9F7…AB75591a150000 USDT From 0x2bF338…E7b7f455 to 0xEeD045…b861B55560000 USDC From 0x68f5A8…6A47D12b to 0xf4923B…39EEC80E1.4 ETH From 0xBfde21…B9b793b8 to 0x3C6051…17D8505d83938.18 USDT From 0x224A70…84caABF9 to 0x224F6d…cdCAAbF925000 USDT From 0x17AD4D…14F83940 to 0x6f4987…09C8c0B12.667389045631466 ETH From 0x89a780…6f943f6E to 0x09A9d8…10E534061.597226686367197 ETH From 0x8ebf93…90211F40 to 0x906de8…5D37F98E145000 USDC From 0x18E73f…019eCC79 to 0x140683…48561cfB1 ETH From 0x274c6c…81e86B82 to 0xd40899…C4d8ECb03217.250292151 ETH From 0x3d133f…565ebeAC to 0x79743c…80d2434C55800 USDC From 0x46A942…665fE119 to 0x1aD978…221989B250 USDC From 0x08ba42…bF0fbD25 to 0x9e083e…d3c342E213638.645155 USDT From 0xBB58af…97f1d831 to 0x877b43…b6ebD2EB12666.005457 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.00025215089513562 eth 0.00025215089513562 ETH
0x1fe0e4…b6effb12	22824110	Tue, Jul 1, 2025 11:31 AM	0x40f7af…0374b629	From 0x753553…184DC05b to 0x6ea28E…72984636100000.02 USDT From 0xb1273f…7EeeDD23 to 0xa5838B…5d37Cda51.6318524577488576 ETH From 0xED7358…1fDDFa06 to 0xc7359A…Fe652882218579 USDT From 0x0c1656…DA82650A to 0x9d2D82…8E1CB899622000 USDC From 0xfd9eaD…F1E06584 to 0x355ab4…Aa8C90ed262902.20004 USDT From 0x9e7fbA…3674Eab5 to 0xf0F6fA…0F812D3F50150 USDT From 0x62d6B0…8aA60E34 to 0x0307c9…a4d1a11615892.202975834398 LINK From 0x8bf6b7…72dC33B9 to 0x420FAd…2D85EB3F5500000.024311 USDT From 0x19C317…EcCE59d5 to 0xaBE396…462CB2Db84342 USDT From 0x007176…28D28C4C to 0xf925d0…494c6ec45835 USDT From 0xE000aF…B6CE50E7 to 0x3BB532…934e17dD1178.631639 USDC From 0x1EC92C…5a0e52f4 to 0xE87C23…7E8aC06f50000.143805 USDC From 0xC7691E…50881216 to 0xEB418C…9C3171F64.518484843 ETH From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6200000 USDT From 0x2b9F7f…014c8ABF to 0x594833…35994D963.619208000879939 ETH From 0xf9c8eb…8B641800 to 0x54157C…50724C297.2648696919153375 ETH From 0x2422F3…0D0Eb3dB to 0x526DeC…0ACB8e1B4999.816007 USDC From 0xc319BE…9280dBE5 to 0xBFA976…30eFc33785497 USDT From 0xE9188f…459ADecc to 0x3Dbc7d…32C71496209989 USDT From 0x6C5D0b…5E7455BB to 0xbB1145…891d2f3115000 USDT From 0x95d921…82190858 to 0x4f2fEc…1bEa0E7569.99999149803148 ETH From 0x5EB6e1…935d29cE to 0x5BFd03…394c72a825000 USDC From 0x3fFf0E…12c527b5 to 0x229DC1…7553CF402200 USDC From 0x8ABC62…0D5B0905 to 0x60a02e…eDB44f9830000 USDC From 0xEC7A4D…D34F8AD0 to 0x8119dE…A8d1d97E91420 USDT From 0x28dd96…abEC8e61 to 0x7a6128…7a2235DB0.006013960646522861 ETH From 0xb01Ee4…482C0f29 to 0xbf8340…C2211562200000 USDT From 0x9F3916…f9C377b6 to 0xA251AD…b1c02A371 USDT From 0x64333e…14285159 to 0x061747…6263A9d73533.41 USDC From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0530000 USDT From 0xe3C375…8271B46e to 0x2e7E2D…ba1e348F4.880390614875693 ETH From 0x668409…939EC6D1 to 0x131A6D…a25A50225854 USDC From 0xc991Fb…e4D85445 to 0x9201D8…91E27d1d4.099513816378066 ETH From 0x25432e…08469cD7 to 0xA6b4e9…60eA14aF199.744884 USDT From 0x30CF05…fE6457b3 to 0xA4F0A6…a23adFE90.916794952486786 ETH From 0x66a630…6B8D5AB1 to 0x9461FA…44e105330.996141050673283 ETH From 0x00974f…3a85B848 to 0xf47Ace…F791643F2.769944 ETH From 0x76cB95…ff43aC7B to 0x60D621…5AB13Ce71.1693975219203872 ETH From 0x2885c5…546644d0 to 0x4cC750…A5bD464a665 USDT From 0x8ffb60…60E887e5 to 0x3281DB…627a107988865.005226 USDC From 0x3a227E…80D201e8 to 0xe1479D…05f2eeBe0.048037728309999105 ETH From 0x160C0F…BcEe8108 to 0x71e130…f4BE14B723.8 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000168570192103408 eth 0.000168570192103408 ETH
0x41be39…6e46b646	22824106	Tue, Jul 1, 2025 11:31 AM	0x40f7af…0374b629	From 0x16FD0b…77fBCF7d to 0x6801Ed…0439f75B6.226 ETH From 0x65b1E1…4fC96165 to 0x6A8BbF…69EB60193941.545054 USDC From 0xF0b73c…E2a41b8b to 0xa9Df06…E41D3E433.0001466049464898 ETH From 0xEcd350…Bd4dCfE2 to 0x387446…18A1511e0.02920866075323304 ETH From 0x6f50Bd…98A54c6A to 0x9a9dD8…D086B1FF10.79 ETH From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20146943.67 USDC From 0xc524F8…2d6828D7 to 0x0801EB…4a5F556822060 USDT From 0xC2F87C…F4d836cC to 0x333b57…Bdb0Ef6A53000 USDT From 0x0949Ea…B1bEd490 to 0x0949Ea…B1bEd4901.05e-9 ERC20 From 0x0101a9…633D8966 to 0x1ec442…530e52f4150000 USDC From 0x68fee9…05930C38 to 0xA80653…bd6956318150 USDT From 0x0269f8…A4822C97 to 0xD8b252…a2c8B908190649.507015 USDT From 0x465399…49EAD4E0 to 0x47f666…2B346Aa51060.162635 USDT From 0x4f11e7…C5eD647c to 0x9400f9…E269cA3e2000 USDC From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68070986.404193 USDT From 0x9F3916…f9C377b6 to 0xA251AD…b1c02A371 USDT From 0x040F8D…3b229DF4 to 0xF6a9bb…190202A70 USDC From 0x910315…96Fa959E to 0x9f93Ea…9A0130a43.7023010975262416 ETH From 0x82e614…888E40B9 to 0xe4f125…2b4Ff8656500 USDT From 0x2d9cd5…1BbB5B8F to 0xC6692e…d2e097FE70000 USDT From 0x95904C…6dBa0159 to 0x7789e0…bb7e3037100000 USDT From 0xBEB3E0…359DC895 to 0xBEb65c…9a9DC8952.99970003e-10 ERC20 From 0x660390…4834E139 to 0x68cD8a…d74fE530550.056655 USDC From 0xd6Cb70…B7110CA6 to 0x517eba…552D736010000 USDT From 0xb03ecf…e17333bb to 0xAbE23b…E13f12DB0 USDT From 0x1A2b8e…C1164951 to 0x7f1AF1…Eb3265531300 USDT From 0xd2dF3d…42439c54 to 0xA09617…84c721D990000 USDT From 0x60d843…9D5F0884 to 0x499E77…2C4C345B2079 USDT From 0x925713…A298207a to 0xdd460d…135938853320.332033 USDC From 0xd24463…16F5D553 to 0x82dD53…A2C055d61000 USDC From 0xAca8A5…71B301aE to 0xC02d90…C21EB62f1858 USDT From 0x1136eA…2E28f1eB to 0x33AbD2…d9697cD33215.078584175 ETH From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e545150250 USDT From 0x5CE0Bd…b40a6d93 to 0x656931…70e50De125.878862531092537 ETH From 0xc22136…9B2BD227 to 0x6930dc…4c05F6b96800 USDC From 0x6fcdA4…883F35BA to 0xA2DF9A…f101552523796.81 USDT From 0x0Ef138…bC1cf422 to 0xD493Fc…BBe178936 ETH From 0x687010…F8147e61 to 0xa268D1…0c5FADED140500 USDT From 0x639cac…B38DB401 to 0x71a06f…82E065761000 USDT From 0xc61bd4…3Db6E417 to 0x03d544…5226bCC6150 ETH From 0x73264f…753abA42 to 0x9fB254…Bd77e07D20000 DAI From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68070986.404193 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000168490679768352 eth 0.000168490679768352 ETH
0x29d468…1b796334	22824085	Tue, Jul 1, 2025 11:26 AM	0x40f7af…0374b629	From 0x28DAfF…65F3A580 to 0xD1cDF8…69F32fAF14304 USDT From 0xC7464E…2461C709 to 0xf1cA66…C6F6E36E1000 USDC From 0xCA55C4…d54706E3 to 0x8bC072…522C88EB1.496919255296392 ETH From 0x3bec84…96f39cFa to 0x48a66d…0d7B909b1.0416877011548231 ETH From 0x1f26Dc…B0f383DF to 0xc10634…470a2fDA5000 USDC From 0x38d3dE…59DBa5F6 to 0x3e0d56…0eCAcB2020000 USDT From 0xc84078…D17dc079 to 0x7b10b8…f95B963130000 USDC From 0x61F6ba…e9bf7883 to 0x61F6ba…e9bf788330000 USDT From 0x97eEC9…54B2afC5 to 0xa9Df06…E41D3E439995.770214 USDC From 0xD1A992…85CAa858 to 0x8D4293…488d0336478322.35115 USDC From 0xd21686…3c701e9C to 0xa47960…14C0ABb21 ETH From 0x158c41…3D606534 to 0xc822bb…0738356c100000 USDT From 0xE71CB4…F70f2e74 to 0x8f0aCB…FB1526cD125458 USDT From 0xb82C1d…70E6C577 to 0x7dC5AD…4cB18c89100000.0013 USDC From 0xe136ed…20B1507B to 0x271bCb…2732451D1100 USDT From 0x5A4038…4434eBae to 0xE4d478…2990CE4a3075 USDC From 0x2f997B…B9BF9373 to 0x63d564…C2a5570272182 USDT From 0x89A5aD…28c56BeA to 0x849219…440c08573852 USDT From 0xBfde21…B9b793b8 to 0x1A530d…F3A8615814327.89 USDT From 0x51Ee33…9578d8Ae to 0xcB1f72…2f0b372D229695.42 USDT From 0x409df7…7c70C831 to 0x4A17eA…39259a681.0097354100324931 ETH From 0xB19a0f…F1F733E4 to 0x8b766F…912AB351582.06 USDC From 0x357477…1B5D402E to 0x71255C…dc4B7E8e4.087 ETH From 0x7C735e…B7770B51 to 0x806391…7890B9Bb8450 USDC From 0xeaDAD9…b96923B7 to 0xA70E46…5Ac5e72585000 USDC From 0x9593De…EF5D9E64 to 0x72749f…93A06E46200000 USDT From 0x9697e9…B5AfB212 to 0x0B1DE0…2012DCA72.2385204600770052 ETH From 0x044367…848D6EB0 to 0x2da1d6…a6FD01Ba150000 USDC From 0x9F3916…f9C377b6 to 0xA251AD…b1c02A371 USDT From 0x6B43Ac…2eEA81b2 to 0x2ec739…61867B6b1750 USDT From 0x591b5C…291Fa1ea to 0x3E69Cc…3ACD46Ab1199.99 USDC From 0x03695c…58a42E16 to 0x03695c…58a42E160.0085 ETH From 0x8C96fC…9a8509f6 to 0xeb2E8d…D9eD38cE0 ERC20 From 0x3b4fc5…978414a3 to 0x6B5D3D…4eBb1B71128761.27 USDC From 0x2d78e8…947DE5fB to 0x387446…18A1511e0.569778913395933 ETH From 0x587a0E…6B673f2d to 0x37ce27…D43Bc04e56000.001848 USDC From 0xA6EF8f…39484B61 to 0x38D651…da3A979a200000 USDC From 0xFcf7BA…bed00655 to 0x177F08…FEDd13f45200 USDC From 0x4820a2…C0eEea74 to 0xf4026a…9367856640000 USDC From 0xC5fc0d…b32EA6B1 to 0xFbBD78…74d7912f3000 USDC From 0x5Ff14E…e3885B3E to 0x8c6d50…80e77E9A53100 USDT From 0xD6D79A…89eAcCCc to 0xBeA129…438652ca935 USDT From 0x85e5F7…ff5D2205 to 0xaf3962…49722b1944 ETH From 0x3Ea3D7…92107090 to 0x6C2D37…9a5A02E669488 USDT From 0xFb98DF…cF29dA39 to 0xbB6FfD…539E4DDC300 USDC From 0x197622…c3da2439 to 0x4c194E…1b8EF45A4000 USDT From 0x31af1B…68d5171d to 0x27D207…89c054f3500 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000213451679198882 eth 0.000213451679198882 ETH
0xf8a980…45985d8f	22823886	Tue, Jul 1, 2025 10:46 AM	0x40f7af…0374b629	From 0x1D5C32…7b7e4C32 to 0xec2a45…E325b93B0.07598057502478 ETH From 0x6cB69b…81129ea5 to 0xCb12Be…7e5E4323201.5 DAI From 0x74F9F9…D1165690 to 0xdC68A6…b48e4D950 USDT From 0x47DC47…91b6f977 to 0xf5C07a…031dbd3717981 USDT From 0x9490Fa…f04b340a to 0xC5ED04…1532aD9730000 USDT From 0xDFCea7…70E370C3 to 0x1CA899…9496313813007.82 USDT From 0x778629…a096F456 to 0x25315c…4121Af2450000 USDC From 0x9F3916…f9C377b6 to 0xA251AD…b1c02A374999 USDT From 0x1ab11A…77E76432 to 0xf9F0bF…26aB40f6100000 USDC From 0x0fe264…Eb760a08 to 0xDFFDf3…6eFDb1361.0999886814446151 ETH From 0x193d2D…A448e555 to 0x6C2191…4E9DBdf550000 USDT From 0x7E7366…79243d4d to 0x09CB7e…5382641D9.148481703271505 ETH From 0x2fF060…5F866D0a to 0x58C8a9…0f3923538853.537246 USDC From 0x7Dc445…Cd4991c7 to 0xb094d7…467b73970.01 ETH From 0x68A51b…b5EEe080 to 0x51b32B…6D55E1011000 USDT From 0xcb17Aa…Aa9830b5 to 0x928dee…2808a3EF100 USDT From 0x5Ff14E…e3885B3E to 0xF0f304…b7833B121000 USDT From 0x5d8B46…E7d6b346 to 0xb5b337…0a3faC9657033.849973 USDC From 0xAC7c1E…d9B066D7 to 0xa05350…dae5392410 USDC From 0xA7E82f…23E3dbe3 to 0xCAFbdF…1F416dAe1499875.905178 USDC From 0x8b8969…E38a8002 to 0x8B8880…D58A80021.1864166e-7 ERC20 From 0x453B73…58332939 to 0xD99e0A…14cC627215550 USDC From 0x9B9e3e…73c9B705 to 0xDB709d…F7CBF4f8666 USDT From 0xa31068…6bA17EFD to 0x7d4416…FA5638821600000 USDC From 0x3F791C…bE6d2520 to 0x721145…2c1Cad4E80000 USDT From 0x53C899…1A4E7D05 to 0x53cC49…e44e7d05785261.49 USDT From 0xec92dC…5613223E to 0x5bc9E6…200357b115476 USDC From 0xF3391b…02d3C3C4 to 0x7b2b92…98c1eeaE0 ERC20 From 0xD9d1bb…C7e950F5 to 0x7Ab151…33F1dCF312666.6099 USDC From 0x85e5F7…ff5D2205 to 0xaf3962…49722b1944 ETH From 0x040F8D…3b229DF4 to 0x3ED6Dc…C2C06b841100000 USDC From 0x8328f6…EEbBbb1F to 0xb28604…1bA9759d5828.49999 USDT From 0xEc21F5…4EfD593b to 0x9Ba577…75782f93206070 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000175969333219536 eth 0.000175969333219536 ETH
0x2ad79e…a07ecfaf	22823854	Tue, Jul 1, 2025 10:40 AM	0x40f7af…0374b629	From 0x763cB9…e1dC153E to 0xecb7Ac…F4fe03DB24813.775458 USDT From 0xa92781…c3fD8269 to 0xe29D5D…4BdB389481183 USDT From 0x5f2261…f2CD2Ca0 to 0xb3e98C…7735bC8825.917 ETH From 0xaFB732…1e184F9D to 0xF758b2…1391737F28435 USDC From 0x9Bf1d3…F3706a24 to 0x7b29Ec…2F15EeAe66749.675746 USDT From 0xe4332f…d0E78EDd to 0x6FF1aA…fFa483d2329899.91 USDT From 0x256eE9…6e6b6680 to 0x0f4BBF…94C464954516.910365 USDT From 0x429c58…7D5e3988 to 0x1dEec0…47dc327041.99232155744775 ETH From 0x72a45A…8D7C15ca to 0x19AC94…F7d3Fd2a28.143962933 ETH From 0xf0A08B…FC7A1Ec9 to 0xF0bB68…02122De319000 USDT From 0x82e614…888E40B9 to 0xe4f125…2b4Ff8656500 USDT From 0x2572c1…11710A72 to 0x257EA3…5B710a7227.1352232 ERC20 From 0x43C638…933b0c5c to 0xF354B2…9501457019.5 ETH From 0x2Fd06E…E122beC0 to 0x34e272…847A7e693500 USDC From 0x396AdE…8d9781E0 to 0xC58fb6…e67a5cf518512.81 USDT From 0x1ab11A…77E76432 to 0xf9F0bF…26aB40f6100000 USDC From 0xb1503c…AeC04034 to 0x7B2d01…DC34E00a99.64794 ETH From 0x8ff356…47ceDE39 to 0xa242Ee…a3AAB7bc0.9581406951723782 ETH From 0xDFF4d6…80fdB136 to 0x4eD9d7…00949b4F3.6209912754986933 ETH From 0x68d59d…d1247Ca6 to 0x67D635…3c9EC52F23853 USDT From 0xEc21F5…4EfD593b to 0x9Ba577…75782f93206070 USDT From 0x25B25c…a1D01360 to 0xB4fe1f…72403D44800 USDC From 0x0E989e…0bAbd821 to 0x14fFc9…0280096725100 USDC From 0x786a61…9ABb640e to 0xA7E714…7aE3874b50000.005001 USDT From 0x7d4Ad3…1435CB6F to 0x78E0d6…b7c4bC6122307 USDC From 0x868D87…8a8DFb31 to 0x29c215…ed476D86100000 USDT From 0xe09718…d4c8Ca50 to 0xfcb542…DF882a7B20000 USDT From 0x219591…3B766BA8 to 0x5c6A63…683A39Cc0.232974194924818 ETH From 0xF4A8fA…076437e5 to 0xE88757…c1e27e872772.4497 USDT From 0xc41A48…de7eC1B0 to 0x1E6502…cD8E2F5c1.199987303982582 ETH From 0x7f137A…757Cc4c5 to 0x4456D4…B3bebD9729900 USDC From 0x5E1556…490153f5 to 0x2CBd24…7e971E1119000 USDT From 0x209e4c…896aC685 to 0xf9cda2…99d5b46D5000 USDT From 0xEC3616…A9087146 to 0x7591da…8E13F5CA4000 USDT From 0x07034C…21b47dcD to 0xCb12Be…7e5E4323198.3 DAI From 0xf51000…9F2A5052 to 0x46eb03…DCE727E242 ETH From 0x2f2fad…82a005EE to 0x80F20f…b5c8f827420 USDT From 0xcDD909…0912c56c to 0xe5141C…39636Cc813630 USDT From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4795621.540812 USDT From 0x9F3916…f9C377b6 to 0xA251AD…b1c02A371 USDT From 0xA7681c…b2240c75 to 0x64c530…d89Cf9Ee1.9224969307412574 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000193552852008222 eth 0.000193552852008222 ETH
0x15fc27…72da4eab	22823770	Tue, Jul 1, 2025 10:23 AM	0x40f7af…0374b629	From 0x9F3916…f9C377b6 to 0xA251AD…b1c02A371 USDT From 0xa553b6…117Ca213 to 0x660CF3…C8aAd72F301183.5 USDT From 0x3E3a45…C09f2858 to 0x223077…3a407419457057.633801 USDC From 0x1b0830…d1be3A37 to 0xDaC38D…dCB8C8f013808.30139 USDT From 0x461a6a…08B00F9c to 0x3D5680…15a54fe7200000 USDC From 0xbf1546…11b578Bb to 0x646940…8857Bd366000 USDT From 0xe2234a…5A5FFc74 to 0x18738E…2D64238610000 USDC From 0x2c4ec5…379e8274 to 0x653172…c4945B2410000 USDT From 0x3cf25F…9547222e to 0x10Bb13…49172Dc50.44800064090421354 ETH From 0xc483F2…1d54D54F to 0x34804E…60DE7a781000 USDT From 0x315272…D290F08a to 0x2141aC…477b0b4a39.32886377938241 ETH From 0xc52A25…b342debA to 0x34a4AC…8341c77b1500 USDT From 0xFcEdfa…f20Be007 to 0x5Bf6cB…D74b3a7e200000 USDT From 0x9074a6…155F8249 to 0x8Aa45F…E6eD093A1500 USDC From 0xEC3616…A9087146 to 0xf03cD7…1Ac979b9101730 USDT From 0xa9A38E…1798CeAb to 0x79473c…cFf35Bed10002.0004 USDC From 0x96511c…2Cd297B6 to 0xDaD27C…70527020463720 USDC From 0xaeB1f6…bf08630c to 0xE9Ce5f…2A39F19F50 USDT From 0xe04919…e74EcaDD to 0xe04977…Ba4ecadD195887.31 USDC From 0x76bCAe…8461697b to 0x342914…2AC5132d0.91041331 ETH From 0x1CA367…D58CEa10 to 0xa294A1…5C9c4ff5560000 USDC From 0x2fDc33…F99172c0 to 0xc4C313…929D47F840000 USDC From 0xe5eEb4…d5d6E8BF to 0x98CBE4…66506fb44322 USDC From 0x023010…22b5ed63 to 0xF7B333…dbB56cda100000.0111 USDC From 0x68a41C…15d6f1D0 to 0xC7DaB2…2681Ed831249999 USDC From 0x2426dC…7De40942 to 0x673660…65BBfc7d3217.467118079 ETH From 0x32A091…cb354B4E to 0x85b358…1cCc5506560000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000127228944879099 eth 0.000127228944879099 ETH
0x4e21c5…375a31c0	22823750	Tue, Jul 1, 2025 10:19 AM	0x40f7af…0374b629	From 0x5e5B65…81d83240 to 0xb232B2…15F1416984312 USDT From 0x8DC5d6…B60b18e8 to 0xe82675…2C736ded881.87 USDC From 0x572CFB…16E3CFB5 to 0x371bf8…51D8605029000 USDC From 0x561Bdd…65B169bF to 0xe1A70b…472a77a30.002039908775279569 ETH From 0x81438c…9Eeb8629 to 0x3e235c…93c630894000 USDT From 0x5C1EEC…5ee8dA0A to 0xdC50C2…3AB2484740000 USDC From 0x0F6a09…C5ad09ad to 0xd0BD1A…9862D5af6999 USDT From 0x36C96B…2bdAD6C0 to 0x84CC0D…BB05D47D10000 USDT From 0xdF7b36…655C0566 to 0xceEA9a…c76218D11 ETH From 0x2fDc33…F99172c0 to 0x7f1378…0e8604C50 USDC From 0x2fDc33…F99172c0 to 0x29d1C5…D869DfCa100 USDC From 0x10b41f…A3251C6A to 0xb7dA39…5bc9901712248.622323 USDT From 0x54D877…EAc25FE2 to 0x4CEECC…5b6d2fe949998.8 USDT From 0x952F20…CBDA5c6c to 0x2370DE…0A988B0218000 USDC From 0x1b7AA4…41dF03B6 to 0xA054A5…bc2dDd784000 USDT From 0xcE20e7…7F544eC2 to 0x93ECf5…506129Cc12147.4 USDC From 0x078d93…F1983ffa to 0x21Ddf5…7e4bdaa70.2037 ETH From 0x28C9F0…666Fb412 to 0x4eebeF…67598a0b15800 USDT From 0xE97296…F79d5ebC to 0xC1a8e5…C029085C600 ETH From 0x5dD405…089fDD22 to 0x42fAcA…eF2ba6d090000 USDC From 0x9F3916…f9C377b6 to 0xA251AD…b1c02A374999 USDT From 0xA709E0…c6f67653 to 0x27EEdf…a36bF8AA124.907428 USDT From 0xfE1EEa…5CcF637e to 0x85e93e…c85d22051.289477710036843 ETH From 0x40635B…65091d98 to 0x0e8794…1bF3733E45000.0010618 DAI From 0x540CEE…AD7e3250 to 0x4398A5…207DeA66100 USDT From 0x62cc68…9B9dC9cb to 0xA15e20…1e1e58153500 USDT From 0xc82b15…2838356c to 0x9a9D9C…dd1ada1920000 USDT From 0x51Ee33…9578d8Ae to 0xcB1f72…2f0b372D229695.42 USDT From 0x8726AD…8d6f65bD to 0x872782…8E6F65Bd1.76775e-7 ERC20 From 0x5Ff14E…e3885B3E to 0x8c6d50…80e77E9A53100 USDT From 0x9bD19B…91c78755 to 0x7457B4…c531D9bE3154.714813785 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000155227459865121 eth 0.000155227459865121 ETH
0xa4c985…ab71c487	22823744	Tue, Jul 1, 2025 10:18 AM	0x40f7af…0374b629	From 0x3b78e7…B4d83d9E to 0xd02748…9B6223B3116858 USDT From 0xB857B0…86Ca640B to 0xFA9497…024dd4135092.445763 USDT From 0x158c41…3D606534 to 0xc822bb…0738356c100000 USDT From 0x660c9F…1Baad72f to 0x660CF3…C8aAd72F301183.5 USDT From 0xd54152…e5AA5bD5 to 0xAA3835…389BA2B10.004070219425529231 ETH From 0x790E15…485C2a23 to 0xF96167…3CED37123183.261218942 ETH From 0x904909…d8347Bc3 to 0x556bF6…A30D492B13770 USDT From 0x9F3916…f9C377b6 to 0xA251AD…b1c02A371 USDT From 0x648768…248b6012 to 0x962baA…9FeB7836137602 USDT From 0x2B6A2b…dF0ba4b6 to 0x11dF02…B8c6805E400000 USDT From 0x3196Eb…16e6743b to 0x319776…f0E6743b213 ERC20 From 0x2e170d…47F2e153 to 0xa2FFca…83d422e530872.033125 USDT From 0x5EB6e1…935d29cE to 0xa418E2…8205089317000 USDC From 0x2baa48…3DFA72F3 to 0xb6A404…67176e9f3150.959165713 ETH From 0x85e5F7…ff5D2205 to 0xCcE0b7…d3aeB61226 ETH From 0xfAF19d…461D7ae6 to 0xb253d0…b784a83120004 USDC From 0x47DC47…91b6f977 to 0xdec8f8…Ed21d76C6264.3455 USDT From 0xa1A8c5…1A89a293 to 0x0a84Ae…70D6824A2.0361290742942777 ETH From 0x10b41f…A3251C6A to 0xb7dA39…5bc9901725450.625233 USDT From 0x1304E1…636Ea844 to 0xA0B94d…c67F2e2636782.679667 USDT From 0x0d2F31…AB7E817A to 0xfFdAFc…8f698c9f5980 USDC From 0x72dc58…BBE1289C to 0x1f0Ca0…1E30F93a50000 USDT From 0xBd94c3…a0E9F0aA to 0xF4E0ba…77dddEe96400 USDC From 0xEf5c2c…D807971B to 0xC65951…FB7786d70.015 ETH From 0xbD62eF…bB361Aab to 0x7f60dB…86923fcB0.0002 ETH From 0xEC2cfA…a3178170 to 0x6C7498…5D5731e80.11730193246037807 ETH From 0x8B08dA…E885538b to 0xCa3Ec1…dEc2CC03400000 USDC From 0xF55Bcc…31e22c19 to 0x1ab720…838f8f2340000 USDT From 0x686C57…31CA6195 to 0x42891F…2db8a65f1000 USDT From 0xD31E45…F041776C to 0xDF75F5…125c77ab215218.364 USDT From 0x24A995…08B285E3 to 0x5224FA…bb277F9c104007.77258 USDT From 0x137756…8E24C82b to 0xfD1C1E…f0a27F4320002.590151 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000157919431207336 eth 0.000157919431207336 ETH

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