Address 0x9da43069c6B37124a46b22bDb247cd45d7Ef53F9

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
0x333d54…04bff10f	23167016	Mon, Aug 18, 2025 9:21 AM	0x6cBB0D…A7Af73E4	From 0x38AB49…02a73DC7 to 0x54600b…B606CF5E16.81 USDT From 0x131F20…4DC8951C to 0x7b59E4…22384ade500 USDT From 0xd1B519…8b13257e to 0xe76B3E…4adB2D310.004421169443529508 ETH From 0x44f8C2…1B548707 to 0xe2C928…1a2951bc6.9 ETH From 0x1CA4D3…fb067b9A to 0xfD3b52…845ae531470 LINK From 0x487580…8df6b715 to 0xCb35c3…Cbe855C5400 USDC From 0x260676…66Ec5b1B to 0x1e0D73…3A1f8CFb300000 USDT From 0xeb32F9…16D96017 to 0x9da430…d7Ef53F9115.437316 USDC From 0x3B897B…d2CEEBd6 to 0x0A7cBA…64c7D24a9.900485123e-9 ERC20 From 0x31173E…c8A8bF18 to 0x688D24…1D1b5CBf150000000 USDC From 0x3Fb082…5387cFA0 to 0x2A83e6…f57Da9641.332665e-9 ERC20 From 0x590984…2e1C4623 to 0xd3bc25…935b0a3111327 USDT From 0x58d1F6…E0Bba2f7 to 0x11f1D9…2D1bDC7d4277.6 LINK From 0x2e2Bea…a744a8A0 to 0x64A92a…73368B2c1900 USDT From 0x438bbf…e1a86c91 to 0x1d52a5…29Af421825.4 ETH From 0xBC8A0f…e65A5Ce0 to 0x4a4a9F…2c7b068D40 WBTC From 0x454E53…6672436b to 0x7B6a00…A2cD5Cd25.5454e-10 ERC20 From 0xF58861…A9EFdb62 to 0xCc306C…e1b8a84a4.00824818e-10 ERC20 From 0x334fa0…963b35F3 to 0x403BA0…A05429f55568.49167 USDT From 0x6bfCA8…562A35D6 to 0xee1b3E…adbDf207500 USDC From 0x58ADDe…C64D89E7 to 0x408099…Ab6ca77d0.0001 ETH From 0x0a2fB6…b755bA36 to 0x140a37…1CCe31181.506081259962153 ETH	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000064698665533123 eth 0.000064698665533123 ETH
0x2f1238…5829dc45	23166509	Mon, Aug 18, 2025 7:39 AM	0x6cBB0D…A7Af73E4	From 0x3ffa28…7C0EA008 to 0x8Ee39d…285B164F3000.009901 USDC From 0xe84483…57Ec113F to 0x495e10…Cb693C657505.10541 USDT From 0x26cA0f…bbF51B03 to 0x763349…D6190ACA2.0033787e-9 ERC20 From 0x82B3E3…17f06Ee6 to 0x4FD9d2…5E0Ef3951.959e-9 ERC20 From 0x1eeB52…6CeEb6e7 to 0x3EA3F1…8711e9815000 USDT From 0x2462fD…bB68C008 to 0x1Ee0dE…f5df6bc66650 USDC From 0x8195D3…6C9C8364 to 0x69Fee6…D13451Dd1.842404385e-9 ERC20 From 0xeb32F9…16D96017 to 0xfF7f46…Dc5FE3956.7129357287e-8 ERC20 From 0x7df640…6bc334AF to 0xDc5e4a…900573775.79e-10 ERC20 From 0x8EfB57…94c039d5 to 0xcA369e…e35c6f2616.56 USDT From 0x2462fD…bB68C008 to 0x1Ee0dE…f5df6bc66650 USDC From 0xeb32F9…16D96017 to 0x9da430…d7Ef53F9115.437316 USDC From 0x0d98B4…61CceC66 to 0xCc22BB…b13188b630600 USDC From 0x7f477e…D7811E53 to 0x457d2B…136A23251.31420012e-9 ERC20 From 0x472610…5f3674c0 to 0x6d56fD…9a9a27231.2e-9 ERC20 From 0x053a28…72FF4411 to 0xc9268E…693cAf551.1 ETH From 0xF88685…48b7635a to 0xAFE3FB…59067f914.75e-7 ERC20 From 0xF0d444…d68d2A45 to 0x8013ff…E5fcd10D0.32 ETH	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000069213782590924 eth 0.000069213782590924 ETH
0x8952b0…411a08c2	23159792	Sun, Aug 17, 2025 9:10 AM	0x6cBB0D…A7Af73E4	From 0xeb32F9…16D96017 to 0x9da430…d7Ef53F9115.437316 USDC From 0xeb32F9…16D96017 to 0xa44495…e99f39e46.6964836739e-8 ERC20 From 0x82521f…3F217a07 to 0x275191…8CADDE1f100 USDC From 0x52c7D1…256924eC to 0x310D1a…391142701.910534e-8 ERC20 From 0x857504…ec5aC812 to 0x41bAE0…641EF5e91.99645773e-9 ERC20 From 0xfF0f50…Fd035c6B to 0x2d1475…e0F28E791.00592787e-9 ERC20 From 0x1CA367…D58CEa10 to 0xAd1Ad0…a6d3fF670.00000105055048 ERC20 From 0x4350E1…1c64b3B6 to 0x3D44Fe…d0Ac1D671013 USDT From 0x323F7D…D32d6a47 to 0x218B79…dF5A3D5A1.215e-8 ERC20 From 0xF97651…3110baEB to 0x101e18…c7B2d8D06.635e-9 ERC20 From 0x6990E7…298Bb3e4 to 0xFE68f6…dfC18b048.2539e-10 ERC20 From 0xd23d9C…e75DD273 to 0x76231d…4C4170BA7.7e-9 ERC20 From 0xFAafe5…26a12230 to 0xA627d5…73d9409E1983.825838 USDC From 0x3777C9…Aae02f23 to 0xaF0470…5a22134B0.000002 ERC20	0xEE47cB…301Dbf68	0 eth 0 ETH	0.00003264329384676 eth 0.00003264329384676 ETH
0x297278…677d3520	23159784	Sun, Aug 17, 2025 9:08 AM	0x6cBB0D…A7Af73E4	From 0xEe9E2c…3d7C2D23 to 0xf32EDc…93a8e1626523.78 USDC From 0x634b3c…E8a182bD to 0x787eE1…A35D180a8.255e-9 ERC20 From 0x491e2a…52a38F92 to 0x420cC4…05308490650 USDC From 0x72A70b…9b846537 to 0x0E19c4…9267527a1.1260084134042592 ETH From 0xA22e4d…2d37029f to 0x74009E…29AaB16C1421.09 USDT From 0x1c5484…F93dDAe4 to 0xBfe8E6…592f27175.92 ETH From 0xa7005C…6e00Cc62 to 0x2e86d4…2Dd4EcEa3175.95 USDT From 0x56DF0b…cD914f0E to 0x58cd37…4f3d11150.05324441 ETH From 0xE1cd17…149b1A91 to 0x995C6b…c35eC44222.5246976743168 ETH From 0x5E70Dd…8fF6Fe03 to 0x52dB3C…B04F60482000 USDT From 0xD7ba60…68aA335d to 0x9D4b15…4374FD272 ETH From 0xeb32F9…16D96017 to 0x9da430…d7Ef53F9115.437316 USDC From 0x480994…a484e01b to 0xDDa69d…AF7b828430000 USDT From 0xe6a57c…86069918 to 0x44e9e7…6dE6CcA534770.412676 USDT From 0xbD2A4B…A7b22884 to 0x8AA572…d0fA2bf60.04518 ETH From 0x788aeA…1599c7FE to 0x5E01dE…9EBAe46b401.598402 USDT From 0x63F78E…1DE5c6d7 to 0x831748…00e3523b642.78136 USDT From 0xeDE7e0…f11265bF to 0x6B58D9…2bdEa42171166.83 USDC From 0xEcF0b8…d57b7d91 to 0xE63D9d…8CDa65480.0338 ERC20 From 0x95ec05…86bdCD6C to 0x42465C…2B1a62b122.281500603809857 LINK From 0x2eE6f8…fE6dCEFF to 0xB024E0…b8fc433B107.327842 USDC From 0xDB2faA…61B4E463 to 0x94C89e…96f6a8A799.96 USDT From 0x2b4701…B416b23B to 0x4b23cf…a294a2645000 USDT From 0x11ffc3…181d0a03 to 0xa1A22d…1b78425921315.78 USDC From 0xa46413…2307435d to 0xD9c880…223FC3AD133784 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ETH From 0x144389…cC5233Ca to 0x0C54bE…Cc0DAEd310000 USDT From 0xDB9F1c…519D798d to 0xa81727…C59f3D901 DAI From 0x8FF4DB…2292c3d6 to 0x576AC8…FF764A7d1.02e-9 ERC20 From 0x73F7ce…025406b8 to 0x174119…2e7694333171.239586 USDT From 0x94DA4b…A9dE502B to 0xCb12Be…7e5E4323208.68 DAI From 0x36eb44…71c9Fe9B to 0x187688…7A7fBd48300 USDT From 0x8B74FC…2135bD66 to 0x082328…Df27E9113.87544802 ETH From 0xfd8F52…91dC1083 to 0x45e452…b328EfF41.4e-9 ERC20 From 0xBed335…02A9b802 to 0x49Ff17…b5a7d7f45428 USDT From 0xFC8Bbe…5eAEcB56 to 0x05A1e4…7dDfe6620.0101379 ETH	0xEE47cB…301Dbf68	0 eth 0 ETH	0.000071211438484356 eth 0.000071211438484356 ETH
0x7b7e22…5e93014c	23075490	Tue, Aug 5, 2025 2:34 PM	0x6cBB0D…A7Af73E4	From 0x772a9a…6CC7aaaB to 0x2814f0…21Cb023E90000 USDC From 0x4185fd…F44A6722 to 0x1eBE9d…08C90b105 USDC From 0x37CFaF…B9564B7d to 0x3d042a…624200371.1837 ETH From 0x7F559A…AAED4E7E to 0x135199…01F4F7ad1000 USDT From 0x56AAdd…682F7D8c to 0xb206ec…D3276A7b100000 USDC From 0x0F3D9B…D6Ffac8D to 0x206A9C…94ddAF2652796.27 USDT From 0x8A8EBc…B0ECf0f8 to 0x2e143c…BD3c61032.716 ETH From 0x3be2FE…B7171C32 to 0x1e88da…6b4ad4B663425.40742 USDC From 0xF03D3f…65Ac4373 to 0x25fc3e…9E97F13a4703.150576 USDT From 0xE73155…eAD8c9C3 to 0x31Eb78…398d90BD10 USDC From 0xd7F47E…9098e5b7 to 0x398535…6c72c8eE4661.051282 USDC From 0x0A2c20…5a327e9d to 0x478A96…3b8f2EeA11000 USDT From 0x954D80…81F3b7B8 to 0xf65f65…D9feAe5312029 USDC From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT From 0x76A527…A938ec74 to 0xFB5eEb…cdFE8F9D176 USDT From 0x0803Bd…91cbe835 to 0x0807C5…e12bd3863065 USDC From 0x8b6850…a030217C to 0x85e66D…B8720F7265187 USDT From 0xeC39d3…4F8Af721 to 0x94A87B…E95848001.352722231 ETH From 0xcA910F…68945AB9 to 0x0d11CF…2F5d3aad1000 USDT From 0xcEF203…41294bA9 to 0x49822e…AD1066EE1.083293065635154 ETH From 0x3a7F7a…b0383244 to 0x820013…430a8C75230694 USDC From 0xD0aBF1…3ED408a8 to 0x1c975B…7392A4548494.78 USDC From 0xb49786…33248933 to 0x0a97B0…E16CF6f9637.4464411266413 ERC20 From 0xD002fb…991638c4 to 0x94A87B…E95848000.911612137555671 ETH From 0x2E9F3B…81192ee9 to 0xe1DbC6…47Cdc2c110352 USDT From 0x63FCDe…e187Cf74 to 0x730422…B2e9Cdc7500000 USDC From 0x55B61a…b214E552 to 0x91b9fd…Dd7d5c263.35 ETH From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff67323550 USDC From 0x30a2Df…8aC395C0 to 0x46cF99…A4644dA623075 USDC From 0xd85ccF…ADED6cA2 to 0xe1C9ff…c3cebe0e13000 USDT From 0x5A8aD3…83219EcA to 0x5aCDDd…f850eA161512 USDT From 0x9944dc…74887e89 to 0x1B5129…EbEbe3A42.276010081020872 ETH From 0xF1E489…a4283f34 to 0x41347C…dE10B08d3300 USDC From 0xef6a1F…38e31dD8 to 0xF48Bb1…ACa39d5e2600 USDT From 0x99576a…77ED1F6d to 0xB1FF7a…386A5E909.988032369863895 ETH From 0x4a79Ce…31951C72 to 0x594BB1…4146708A7.960534833380867 ETH From 0x2a500f…449590CF to 0x909d27…04A6c69B465750.93 USDT From 0x49eE4F…4f323a9c to 0x285657…0CF0b64D239.665386 USDC From 0xF65e07…71FEae53 to 0xC24C46…6a48d7348867.09465 USDC From 0x2cF9E4…28dbA4a3 to 0xFe52Fb…4ea9e62712000 USDT From 0x8CEf2D…AFd20F5F to 0xc53b53…7660699a42039.3115 USDC From 0x3a7f34…75Db3244 to 0x820013…430a8C75230694 USDC From 0x51f95C…59568a9c to 0x8ab9D1…c883F2b00.011602 USDC From 0xe77c77…2A0752B9 to 0x4C51Ed…2050E7510.12398777756041648 ETH From 0x78948B…E456cD6f to 0xB68F8b…d289895B10589 USDT From 0x5Cc29a…27513A34 to 0xc80fCF…500Be4eb6100.9817 USDT From 0xCedC24…c78e1533 to 0xf030DF…1baC437314747 USDT From 0x840376…48e28a2f to 0x1CfE73…3fecA6aE3462 USDT From 0x653DD6…fB1226Ae to 0xa9d8E8…6CaD3e433791.49614388 ERC20 From 0x824282…2190a9dc to 0x025aEE…058667290.055084728893891134 ETH From 0xeb32F9…16D96017 to 0x9da430…d7Ef53F9173052.524154 USDC From 0x77D220…008799f7 to 0xf69f23…d66c57a82765.199094 USDT From 0x081854…6c39BB37 to 0xF52a20…9323afbB9590.131806 USDT From 0x0ED2d5…25865d8E to 0xa7aA2E…045405d61400 USDT From 0x912957…017f6DdA to 0x40008A…0e4fb08024181 USDT From 0x5C1EEC…5ee8dA0A to 0x1E54D3…bAf7ac8247016.61 USDC From 0xF02135…4b5AED52 to 0x67acc3…cB0d5CE10.1 ETH From 0x3D152A…fE100D68 to 0x712Dc6…02Ca28C94.282301390763339 ETH From 0xb07454…4B7BA7F8 to 0xC233EB…65349D6c16.843100523842647 ETH From 0xd1bC6f…33E35B65 to 0xc5c36f…717f153d175000 USDT From 0x6B3138…85e1eabe to 0x756E6D…d8D67a560.02974 ETH From 0xd805C4…20f00871 to 0xd8Ba4a…e441F2C7884.0264 USDT From 0xfE3aE4…3392262b to 0x994a8b…e8597C341000 USDT From 0x56CA2F…15379EE8 to 0x91df5D…B29974970.013054819049461841 ERC20	0x3e54A9…D83e83e6	0 eth 0 ETH	0.002971588909911919 eth 0.002971588909911919 ETH
0xbe7c3a…0dd2c150	23075371	Tue, Aug 5, 2025 2:10 PM	0x6cBB0D…A7Af73E4	From 0xeb32F9…16D96017 to 0x9da430…d7Ef53F9173052.524154 USDC From 0xc09cd9…C075565F to 0x31B093…b9C5A8770.005 ETH From 0x72114E…31Dd3488 to 0xBf181B…C2a07dDC3.5 ETH From 0xB0CB18…645ABC5F to 0xBFDF14…3C97e23c1300.3 USDT From 0xBDfD30…aBd1Ce45 to 0x3b4D85…14822D7F0.083 STETH From 0x8Bfa13…cD662C3c to 0xBf181B…C2a07dDC3.5 ETH From 0x3fA849…37344d73 to 0xEe3A99…58e755BF0.41 ETH From 0x72bE5C…2c36d169 to 0x0d9CEc…870Bd9D24.870969371973611 ETH From 0x4FFA91…55a115B0 to 0xefF5E1…71bbaFff0.00398099 ETH From 0x5338B7…1F64231a to 0xB9d806…9eAb5e7C0.044527911987669457 ETH From 0x3daEBa…10E29625 to 0xbEA51C…d6eebbf82349.928154 USDT From 0x653c25…26833e87 to 0x10F62B…b98Dad7e40000 USDT From 0x520b01…d2DF019F to 0x3f4609…e23C3688103000 USDC	0x3e54A9…D83e83e6	0 eth 0 ETH	0.0000895747611717 eth 0.0000895747611717 ETH
0xf68841…0211b133	23038968	Thu, Jul 31, 2025 12:04 PM	0x4BAa5B…44a6F4af	From 0x1dfc6B…D7eAe1D4 to 0x97C1d9…3b4F9B2d55045 USDC From 0x336324…5862d28d to 0xdc95A5…5e0Ba1905040000 USDT From 0x2a500f…449590CF to 0x608E95…F359d529515682.746813 USDT From 0xeb32F9…16D96017 to 0x9da430…d7Ef53F9171666.053982 USDC From 0xe59035…6cDb5C53 to 0x777371…B806688D100 USDC From 0x1bB3c7…d162F123 to 0x5F6f92…2F81da949997.506167 USDC	0x662A48…88a0d6cA	0 eth 0 ETH	0.000253715084299248 eth 0.000253715084299248 ETH
0x4ed902…5428cc57	23031479	Wed, Jul 30, 2025 10:55 AM	0x4BAa5B…44a6F4af	From 0xC9FAFa…295A3950 to 0x47dC75…0bB4B2F20.06068748876802054 ERC20 From 0x834349…33526d12 to 0xaA7AC8…8960d5fD10000000 USDC From 0x08fb7C…2833d296 to 0x9AE261…BA2544203.372846835 ETH From 0x81964F…d7eeF0F5 to 0xE34266…E28c19640.001635165183449332 ERC20 From 0x6C22D0…e470B6F5 to 0xB5F1Bb…ECC986d42 ETH From 0x771fee…3D3b28Df to 0x131A37…CbC8951C13181.7 USDT From 0x00FdAe…EaaacDCE to 0x9Ba992…0922520089714.4925 USDC From 0xeb32F9…16D96017 to 0x9da430…d7Ef53F9115.415999 USDC From 0x8D9425…34D2fdb2 to 0x86EC56…9aeD676E10000 USDT From 0xcc877f…6FFe3a07 to 0x67A4b6…B017177e1000 USDC From 0x22c037…357E81BD to 0x0D39dB…681AC2d15000 USDT From 0xADF0d6…5E5Ef04C to 0x83400D…41526D1290010035.285202 USDC From 0x903EE7…fEe8dEc8 to 0xd19169…d463C8434700 USDC From 0xe317cF…3cEDBECD to 0xaD5C70…1784fb2D0.018122268948704872 STETH From 0x6ACac7…a619c6C5 to 0xB88c2c…A2557a2b15 USDT From 0x5D8266…83177036 to 0x0f99C2…51b37B091390 USDC From 0xA3e6BF…aa150870 to 0x77Ca72…461d8eb135000 USDT From 0x86e34f…b4ed676e to 0x52Cd45…20bC4C5D19000 USDT From 0x68a3C1…C850f927 to 0x8531E6…43d0E3191131680 USDC From 0x596357…19Ff52EF to 0xecdb46…8db7a91911000 USDT From 0x9eea21…78B50178 to 0x424C6F…C77D01e196119.06799 USDT From 0xbF8FDC…3C28587e to 0xBA4189…BB2aa0E71000 USDC From 0x7bF5Ba…654301Cf to 0x8972D1…Af2333dc2000000 USDT From 0x9Bac99…7D225200 to 0xCE6341…A5EBF0a649306.609534 USDC From 0xd1fC3c…B68bEa38 to 0xa35227…066c8D0C4820722 USDT From 0x0F060B…3868fa70 to 0x28F8E3…a8531CA47140.05 USDC From 0xAdf0dD…66eBf04C to 0x83400D…41526D1290010035.285202 USDC From 0x7bF5d9…fEc101CF to 0x8972D1…Af2333dc2000000 USDT From 0x80Bfaa…a26152a9 to 0xB30837…26c7028D0.040601829535780856 ERC20 From 0x7723E4…2B46cd74 to 0x0eC7D5…AA67C50D3 ETH From 0x8d48dd…FF8775e8 to 0x09e341…C2a35DE75952.380952 USDT From 0xc28c87…A20F0ee2 to 0x667124…7DbFC247135712.621274 USDC From 0xDE9AD6…7cBE3390 to 0x0e3C6a…9c82c75151000 USDT From 0x5E87F1…34584732 to 0x394D47…6741693784650 USDC From 0x033E69…Aa34aE12 to 0xDa2587…64d6e66749000 USDT From 0xF490C4…938Cb7aA to 0xae04a9…510BC29d4644 USDT From 0x9e640d…CF8984BA to 0xa3Eb9b…1c15087015792.15369 USDT From 0x1B1697…412C27FA to 0xd2107B…583f272c494928.61 USDT From 0xeE7647…DC54a691 to 0xdD852A…9bCA14F28079.064028 USDC From 0xDee415…143694F8 to 0x133AA8…14acDed024500 USDT From 0x8E5d8e…4F459f01 to 0x7DD771…8d0Ac9e820620 USDT From 0xDaf281…B1e92B8f to 0xC06aCc…FcBB77220.000665951854666773 ERC20 From 0x1d599e…361Dd5f5 to 0x5D807F…1b17703637079.44 USDC From 0x808C0B…83B5b687 to 0x0C3DAC…4F732A6E35000 USDC From 0x131F20…4DC8951C to 0xD6Bd08…C73e74211200 USDT From 0xD603d7…28948BC9 to 0x8D9709…669524Ed3.0707 ETH From 0x9AEF4A…068B4420 to 0x80bDA9…33df9Ac27 ETH From 0x423561…B2B50D92 to 0x94a12A…857e2D452.774921381252772 ETH From 0xd0F9b1…463C6817 to 0x8fA092…967cf27B28226 USDT From 0x00Fd8e…4185cDCE to 0xC28Fab…4e0f0EE2171572.6425 USDC From 0xF06f6a…4010D021 to 0x2B35A8…6190085A286120.538832 USDT From 0xB80636…54e6c566 to 0x1B1d1C…732C27fA140971.81 USDC From 0x00FdAe…EaaacDCE to 0xC28Fab…4e0f0EE2171572.6425 USDC From 0x2Ebf16…85fF2B23 to 0xC47111…c2cDf7FB0.011872 ETH From 0xcB2E5e…8BC17A26 to 0xD91690…Bf95074742710.032355 USDT From 0x0F060B…3868fa70 to 0x82EaC0…e3fe3D0d10040.71 USDC From 0x6eb705…D2D54fF3 to 0x404a12…3dFe70Ea10166.66 USDC From 0x3927DB…100175D6 to 0x9E6F8b…57f388a60.008792720057704689 ETH From 0x53dd38…A5d872f9 to 0x6684bd…DC155eeA0.7762700039124779 ETH From 0xB80685…64cFC566 to 0x1B1d1C…732C27fA140971.81 USDC	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000823858820163708 eth 0.000823858820163708 ETH
0x5ddf9a…18d96be3	23031469	Wed, Jul 30, 2025 10:53 AM	0x4BAa5B…44a6F4af	From 0x982814…426A93b4 to 0x0004a3…d5Fb160A200004.806738 USDC From 0xEcfcc9…4c3Ac0a4 to 0x1b77c2…95FC99540.05 ETH From 0x0F060B…3868fa70 to 0x28F8E3…a8531CA47140.05 USDC From 0x0b0718…e98A034b to 0x4Fa68d…9A1aDa582305.078188 USDT From 0x6609B5…7Cf6e888 to 0x9620A7…57C461961.4 ETH From 0x1b7C36…2588Af48 to 0xB32f99…352a62911.00802942 ETH From 0xeb32F9…16D96017 to 0x9da430…d7Ef53F9115.415999 USDC From 0x45330F…C7d499C3 to 0x74d01e…bC0166310.000570217413797172 ERC20 From 0x8E5d8e…4F459f01 to 0x7DD771…8d0Ac9e820620 USDT From 0xDE9AD6…7cBE3390 to 0x0e3C6a…9c82c75151000 USDT From 0xB71e23…544FF593 to 0x4F0c2f…305CE7290.005 ETH	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.00024055465946292 eth 0.00024055465946292 ETH
0x64caa6…928464a8	22932633	Wed, Jul 16, 2025 3:25 PM	0xff70d6…760AC1a5	From 0x763F14…76434411 to 0x409d0e…BdD6b37195.452897 USDT From 0x56c84C…B6324083 to 0x2C5Ae3…3e0350769980 USDT From 0x668409…939EC6D1 to 0xCcC0fF…1ef29095511.222722 USDT From 0x546A5c…9700C382 to 0x3129e3…049Cc1BD99201.39 DAI From 0x1810D5…6305E2bd to 0xAbC6c5…9B10Ba1B100000 USDT From 0xeb32F9…16D96017 to 0x9da430…d7Ef53F9174924.93483 USDC From 0x3A8fb1…5293Bddf to 0xbC8A23…D21ae6250.41788455800314955 ETH From 0x3F46C8…8Aaa9245 to 0x80EFC1…48439922150 USDC From 0x89e230…5291992d to 0xE5E5A0…70755c41656.41 USDC From 0xbAa8c3…72d4edC6 to 0x83912F…a070b0030.015492858234464942 ETH From 0xb8188A…b9eB12F6 to 0x8e33f4…eD7257bE0.17562628705003494 ETH From 0xd7C17f…40Ae80CF to 0xb13283…B764091d5.69571492 ETH From 0x454d5A…A878b333 to 0x5b7646…3db1512750000 USDC From 0x518Bf3…e5b86B8d to 0x5258C7…783B2d8275046 USDC From 0x086478…b74DbFe7 to 0x325e8f…a9c3871710 USDT From 0x78B5C7…50F18e45 to 0x41Be90…4CF27b8E215000 USDT From 0xa4F43a…eA65087B to 0xe0a2a7…11D61D5D29163.9 USDT From 0x7a3224…feEA1dbC to 0xb2b23a…3ccDF6Dc17615.85 USDC From 0x582de1…231E30Ce to 0xD55a59…B014180580 ETH From 0xea22De…74e7053B to 0x48Bb93…D5FEC2a550 USDT	0xa020f0…3B3dEC00	0 eth 0 ETH	0.001890954441540411 eth 0.001890954441540411 ETH
0x2e9907…a1bd6771	22932299	Wed, Jul 16, 2025 2:18 PM	0xff70d6…760AC1a5	From 0xba9219…3BFe8d2d to 0x97e597…f56a403a90572025.63 PEPE From 0x87e55E…27c116dC to 0x89e588…C871d4DD1 ETH From 0xdAf17c…ce77e879 to 0x9BD61D…3dB3AAFE228520 USDC From 0xfd3E86…64B9B22F to 0x7E151a…17d4B6aC5200.49 USDC From 0x3eF33E…4960ee3c to 0x12C8D0…fA1661eF1 USDT From 0xDe18a7…b42Af49f to 0xeF8273…b81822827.540092083374568 ETH From 0xeb32F9…16D96017 to 0x9da430…d7Ef53F9115.716231 USDC From 0x0B3A0C…9Ba1A9aD to 0x02F3C2…7b57fD2E21995.57449 USDT From 0x642b67…C3D47Cf2 to 0x48386e…ECe161A920000 USDT From 0x52A5ba…6AE0dB6D to 0x9caFc9…eC25FD7F1487.098031 USDC	0xa020f0…3B3dEC00	0 eth 0 ETH	0.000634135360811832 eth 0.000634135360811832 ETH
0x20e70c…4e22735e	22893628	Fri, Jul 11, 2025 4:43 AM	0xDAC5FB…4Bb10Ca4	From 0xB32388…DcC1a0dc to 0xA2C098…2E6A8E1f340 USDT From 0x943294…444190E1 to 0xd4E145…c68938ff3.9 ETH From 0x2c81B8…69D232aF to 0xaDe4ec…3E66121440000 USDT From 0xF73129…E424e4df to 0x84941d…3802F3eE100 USDT From 0xD670da…e8F80ADE to 0x32CD81…2ba81cB01800 USDC From 0x01455B…1dF745dd to 0x3Ad3A4…2E692a6B2499.0749725470064 DAI From 0x372b69…B4Cf5ADA to 0x1412c9…Dc1F5d64452.76 ERC20 From 0x260B36…06C54cEa to 0xc284fc…941213Fb11994.4 USDC From 0x5DC9c6…35606219 to 0xb7EfB5…909c62670.88185781 LINK From 0x70eD5a…Ed1b303A to 0x64DD91…B98a9eC92.379919084623955 ETH From 0x73Dc27…1c3a9935 to 0xb50019…0f537FDc500 USDT From 0x2f2E5B…ae25626e to 0x99eb67…4706ef672.43 ETH From 0x93228d…322f2Bd5 to 0x582801…29a34d7A565.77 USDC From 0x7B5669…e092Ea27 to 0xe5B361…192d9f086100 ERC20 From 0x2263dC…37a90e34 to 0xEA48a9…8fCEdCA716604 USDT From 0xC3aAd1…622A46D9 to 0x105e02…051230f71.3419151349902 ETH From 0x85dbB3…367e6329 to 0xD6618f…c610F5cb0.7 STETH From 0x53Ac91…73Ac0018 to 0x4950B6…B2bc4Ddc50 USDT From 0x7adE16…3Eca89C0 to 0x27154D…5Ac02AD23881 USDC From 0xC7e5b2…b1Cf9c2C to 0xbed229…939aFFFe20000 USDC From 0x641565…d2A52C60 to 0x407D57…c5A569134.645834612697477 ETH From 0x198600…660351DD to 0xE9eB4f…07dcb94786728 USDT From 0x50EF78…7E6283f3 to 0x742C90…955b59A199999 USDT From 0x5A9421…CD3fFE19 to 0xcD91C9…0CFbd81c5000 USDT From 0x8eAFd5…63f14Bf3 to 0xBB6cFf…b126354C0.181 ETH From 0x274de5…DBfc093A to 0x19a97E…Bbe899Ed20099 USDC From 0xb51DE3…2086bF48 to 0xe1Ef2C…E6f665a356817.4078749781 ERC20 From 0x665486…6F5B17Ca to 0x1C4388…4e278C401000000 USDT From 0xaB5B9f…A2DD242c to 0xB4e3A9…1afe4cdf151092 USDT From 0xeb32F9…16D96017 to 0x9da430…d7Ef53F9176855.591027 USDC From 0x387DAc…86421aB9 to 0xD9b7D8…98Cb6DCe3.95 ETH From 0xfEe742…0Da8795A to 0x9FF0Bd…83edC04a2500 USDT From 0xEc986d…eA1F7765 to 0xE91ade…21048e2d20000 USDC From 0xAA14ff…0817Fd77 to 0x062c40…1aFbd584203.98 ERC20 From 0x7a67f1…472235Db to 0x47BBc2…A82747941 ETH From 0x76c6A7…037740eB to 0x078F9a…ed9f119615929.34411 USDT From 0x2696F3…0b5eD88B to 0x80937c…26461830100000 USDT From 0x19CCA5…Fd000406 to 0x160A77…5554c3a713488.092229 USDC From 0xC46F53…29734B8a to 0xe803eC…08De492c2978.9828281451623 ERC20 From 0xF1917D…d9a29B7B to 0xc905d7…4E48384B17 ETH From 0x5dB309…E1C7BF09 to 0xaD7F9d…03bb9c72542545.03 USDT From 0x9f2E8f…d3C2c1d7 to 0xa658Ad…0ddA7Ca130000 USDC From 0xC782Fb…B8713A14 to 0xD1fbD4…758beA3820000 USDT From 0xD61392…B066D4DA to 0x46bfc5…34dcd63F0.052578447042988134 ETH From 0x49b5E3…E7de91B1 to 0x0ea961…4432B704300 USDT From 0x03BC90…78130727 to 0x3264BF…070892AC1.51313 ETH From 0x8Dea5f…2Ba3Cd71 to 0x2E1085…1A5CE1e8999.685099 USDT From 0x938b3E…27f060AA to 0xd41c69…0471fAe32740 USDT From 0x4222b6…0B666756 to 0xAD5a1b…066FB27a19960 USDT From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f37000000 USDT From 0x7A1659…6Db3645E to 0xa7Afa1…0Ca66d820.34 ETH From 0x302f04…31E0703C to 0x148B99…0FE4f7F2476477.649865 USDT From 0x50de27…f62adfB5 to 0xb3f7c5…1Ec1915511610.99 USDC From 0x11DE43…856f78A9 to 0xE7d71b…1424DeAe48150 USDT From 0x6E3495…7122312e to 0x45b60c…abE4DE8a2 USDT From 0x247acF…2F0bB527 to 0xC3F0dD…1292DBFb0.08987934251412465 ETH From 0x1843a0…02EfC09C to 0xEDaC3E…7eC200fd1.999940562712958 ETH From 0xC3a6b0…30F52492 to 0x214a25…dAA754bb250000 USDT From 0xC16F10…d2d72dBE to 0x4DFB60…26650314100116.5 USDT From 0xC39046…87646D8D to 0x5fF938…659DdB8C5000 USDC From 0x1Ad1BC…23EA6c74 to 0x8dFAd4…Ede396b50.0194 WBTC From 0x4EadfD…8c3a5c37 to 0xa8236C…BaF0ec947.116576641972145 ETH From 0xF0Bf2A…B7D0f906 to 0xe0DF67…E3e05DB74000.011711 USDC From 0xcf42eF…E3C0eCE9 to 0xFF89eD…fEcC95f80.006666219773418271 ETH From 0x485F2C…E8B1d1F4 to 0xb28402…72A5b8721000 USDT From 0xDF56BE…85eEb26C to 0x33Bfd7…d4AC0B393000 USDT From 0xc4edf5…A4A697A6 to 0xFdB9e6…bc1DFB3b9402600 PEPE From 0x33BaE2…315EDEFE to 0x4E8198…29a834c90.851861316977596 ETH From 0x7EE3c5…7F9797BE to 0xFcfb8F…185C353937490 USDT From 0x61dCFF…f1f590C9 to 0x9C082B…268f477816.92 ETH From 0xD1b902…06EE7c9b to 0xC60b07…8Ae47CE60.004276450647902299 ETH From 0x4a7A82…D0C17757 to 0x0A4a24…655de87822.9 ETH From 0x7669eA…BbdfFace to 0xd20Ca4…fBa72000200000 USDT From 0xF3c114…9767EC43 to 0x9a1e36…7A116817993 USDC From 0x4e4AaF…4EeC5AEe to 0xD944f7…6bCbb00112177.550472 USDT From 0x00cA7b…888E72C6 to 0xCF80b0…6949Dad11478 USDT From 0x3f70aD…75BB2E46 to 0x959087…fc20270f62643 USDC From 0xbb127A…a114C826 to 0x97123b…9e36352754.24197171581065 ERC20 From 0x1dda2D…3686008D to 0xAd6816…6FaBf92C2000 USDT From 0xd86DAd…5549e98E to 0x643A41…209DB66219661.998682 USDT From 0x96E4A5…8C6cbFFa to 0xBFBC49…5BFB83Ee1 ETH From 0x4934F9…f75ED243 to 0x0590b2…14995EA99000 USDT From 0xa07198…643Ce371 to 0xE2e0Df…02d2BE4410995.82209905 DAI From 0x3A7F1C…498e8Af0 to 0xDa6Eb4…a38b8c800.5 ETH From 0x5183d1…44Af3610 to 0x56D28d…E142289410000 USDT From 0x0A08D3…4d43D24d to 0xD7a674…d8Ef99919000 USDT From 0x2a90f5…CAB9ecB4 to 0xc72a07…7A2F61763000 USDT From 0xAb241c…d8c49a2B to 0xA8549D…7E83076E1738115 USDT From 0xE3880C…aC379AdE to 0x71f05d…AF3036251.36471715593309 ETH From 0x9B1eB4…Fb22Aa39 to 0xF6C224…f37334003145.51 USDT From 0xB8d9B6…407FBF1C to 0x029688…14CAad250.2 ETH From 0x870A4b…b4faE0Fc to 0x53BA49…c8E410D814.464919163668212 LINK From 0x066530…6B242993 to 0xa2aa77…18AEfe040.016 ETH From 0xC74adB…4Cc4Aa9c to 0x338E2C…397Eb706100 USDT From 0xb4754C…B23508fE to 0xCd0642…F16ea8E7150000 USDT	0xD35943…3b3A6FeA	0 eth 0 ETH	0.000928389619811472 eth 0.000928389619811472 ETH
0x79c793…a39fafd4	22892211	Thu, Jul 10, 2025 11:57 PM	0xDAC5FB…4Bb10Ca4	From 0xbD9b9e…952C7cf9 to 0x0B00C2…697478c8169 USDC From 0x1E5a07…9d3FF671 to 0xFaE228…663b7E3C115770.71 USDT From 0xfB520e…395afEeC to 0xB977fa…F942b8Ad25035.265120080458 DAI From 0x32a258…273978D4 to 0x94A034…7B21869A30.414263336732983 STETH From 0x35Ec30…6d1E2bd3 to 0xFa7D66…a2f7D770500000 USDC From 0x2AC90C…415996A8 to 0x751268…520675bf50 ERC20 From 0xe067f3…51CC613E to 0xDeDEBC…d7fB2F395000 USDT From 0x5E6C71…681f22DB to 0x74E539…2193008F10000 USDT From 0xC87002…cE56c291 to 0x4bFABB…54CeCdf30.0003881082048408 ETH From 0x238931…A81D1A19 to 0xdd9D3b…56bd7486400 USDT From 0x8Fc1f5…00DB2622 to 0x481827…F79766330.7062522846729059 ETH From 0xFaDbdb…c01A5aFc to 0x7a45b0…14e8De0C400 ERC20 From 0x00bf35…D0093242 to 0x7cD193…94C5E573290795.6 USDC From 0xeb32F9…16D96017 to 0x9da430…d7Ef53F9175316.716255 USDC From 0x3230fb…00C3838e to 0xfE9007…15d0101e0 ERC20 From 0x793390…60cac13b to 0x89c281…44B8d8A150 USDC From 0xb4A64F…2F89A330 to 0x0D3D08…bAf437Ec85616 USDT From 0xa9dc16…b9dF5101 to 0x2585F0…6D8069e3500 USDT From 0xc9F706…b21eD482 to 0x81d0B5…405CaF79112 USDC From 0x5E086B…DD41b690 to 0x7DF0dC…4beB48343023 USDT From 0x1657E7…8DE85e27 to 0xc563f1…638625BB1050000 USDC From 0x260B36…06C54cEa to 0xaA00D7…d996c9Da24850.196039 USDC From 0x608B71…d86c2C4D to 0x14f22d…2381fA4E37000 USDT From 0x50DA9c…a5231E87 to 0xD3Db1A…FD965C9426.27387 LINK From 0x7481Ef…43963C78 to 0xe22244…bEb252e50.00557 ETH From 0xA7B0Eb…58E741d8 to 0x4F1290…6d0C3CA533190.9657 ERC20 From 0x26e3dA…1372B510 to 0xd3D7B7…C2e71CB43000 USDC From 0x623f7D…9D1CB054 to 0xEdcc65…f8A2DA0d14956.3 USDC From 0xf2c4c1…f391D17b to 0xD2bc73…71fB6Bf40.108 ETH From 0x9Faf71…9e4AC8cA to 0x89c541…1AC9f9e610 USDC From 0x531053…AaCaBA66 to 0x3fC110…7DA2e8e42039043.447696 USDT From 0x0adF36…b5dD3283 to 0x6A600c…08A22191100 USDC From 0xF5e66d…E1A5bEC9 to 0x2470B6…6782dF310.5 ETH From 0xC9C32E…0a5313B5 to 0xb97BA7…5DAA43b959550 USDT From 0xd05045…4862544B to 0xD4F337…4821DeE73687 USDT	0xfD8564…0Dff0445	0 eth 0 ETH	0.000754940265219848 eth 0.000754940265219848 ETH
0xf5d467…5b01f017	22891832	Thu, Jul 10, 2025 10:41 PM	0xDAC5FB…4Bb10Ca4	From 0xf5bCf1…836C88c1 to 0x6E26dD…638d1beB15000 USDT From 0xF89ED1…EBf4778b to 0x131b2D…684CD1d3100 USDT From 0x519614…e339064C to 0x5280Bb…5F1C21dd0.004434358654 ETH From 0xA16C27…cffbD634 to 0x29a6f3…5467AA495 ETH From 0xd9531F…08AB0014 to 0x733268…BB8CB442634.5 USDC From 0xd8062C…590529d7 to 0xD58930…BBE063151000 USDT From 0xDf3444…8D24C67f to 0x071530…Ea1B73B97124 USDT From 0xDaCd12…675cD779 to 0x00eC4f…4be9D5f725000 USDC From 0xDe9562…98a555d0 to 0xb2d552…5b98dc57200000 USDC From 0x9D4f33…C6Cd8511 to 0xE6A365…f96aBa139000 USDC From 0x4e2831…7d7C5Df0 to 0x51e2b0…Af0186C1256830.40812 USDT From 0xE26a8f…3B3fDA32 to 0xfA6c22…8E1af1378000 USDC From 0xCad0C1…52b518B4 to 0x81b36d…886f3Bdb1.9 ETH From 0xcF0186…4D686390 to 0x076fd1…959e19A931834.311342 USDC From 0x53b959…eD9Be9eD to 0x15379A…C2dDe00912844.184146 USDT From 0x419d2B…dF046C14 to 0xC6c297…983e72491 LINK From 0xdfB163…e9a9eF84 to 0x00e579…2dcC384f1 ERC20 From 0xED3A06…af0a0A03 to 0xB15d75…73d6b8aF150000 USDC From 0x58E774…30c48bb3 to 0xb778D0…B6887a92200000 USDT From 0x014b36…d6062824 to 0xAE321F…FD3e00653000 USDC From 0xD6194c…1a8C2680 to 0xdEDb11…332405Ff0.02 ETH From 0x97F5aC…aBD43DC1 to 0x15f17B…99Fe853C4896.453029 USDT From 0x7E32F1…75b88207 to 0xf050B2…85d1CC1a13650 USDC From 0xD211F1…868eb514 to 0x74246A…332eCA97100000 USDT From 0x4B87eb…20779189 to 0x4c6FA8…9F92b7Aa20000 USDT From 0x5cE727…d9c5eF5E to 0xfd57eD…F75e34af5865.985357 USDC From 0xeb32F9…16D96017 to 0x9da430…d7Ef53F9176855.591027 USDC From 0x491752…Fd9D92C9 to 0x85BDED…0f0BCfbf107837.57 USDC From 0xAdDeCc…1539263F to 0xbD0b44…D0e2a8ED5250 USDT From 0x5Fc20a…b4337878 to 0xF4895e…0324ED6e10000 USDT From 0xcb8B98…B19120Bf to 0x2797cB…2c62AFb999998 USDC From 0x5542C4…dD636679 to 0xcDdb40…75a7799A14.192969661654043 ETH From 0xA1A439…0B784259 to 0xd3f9C9…58bBB1b3194733.233001 USDC From 0x58CB3b…135a4083 to 0x02DEFC…a4F728F314700 USDT From 0xA9ab2a…F2D9dc14 to 0x0ED30A…d9fAAaAe1 ETH From 0x43892e…6a57F3f2 to 0x44edd2…eDD115E53.3447583017973086 ETH From 0x7a5640…e17FD453 to 0x566c9f…0cc2148712.47 ETH From 0xB0De18…0fEc0D78 to 0x6c8F86…aCd875501.82467 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.001957969545676879 eth 0.001957969545676879 ETH
0x42d698…b18397c7	22891634	Thu, Jul 10, 2025 10:02 PM	0xDAC5FB…4Bb10Ca4	From 0x501f60…878bf34D to 0x3c4E58…9cd1Fd616.72 ETH From 0xd88223…C188249b to 0x708B6B…79785E134213.167652 USDT From 0x63A34D…0dc05E37 to 0x06c072…2e9D00212000000 USDC From 0xF15b9D…39287044 to 0xedecb9…7a76dD2A25000 USDT From 0x78C873…378a6178 to 0xee062E…A70d8CF151939.29 USDT From 0x9BEBe5…91223341 to 0xC546A6…A960e39B470 USDC From 0x60f967…00e33D27 to 0x0dB046…0188a49729245 USDT From 0x179997…D7A260c7 to 0x9A0473…C7Da292523140.782796 USDT From 0xF7Fced…7B86EBea to 0xfF5309…32F4ee8617459.867256 USDT From 0xb8c091…0426cbf0 to 0x13570d…Db3244d9100 USDT From 0x01C8eF…b8Aa9D53 to 0x90F0EB…3c89895357000 USDT From 0x47a741…4B2d7Eb9 to 0x18e6E0…21E89D015000 USDT From 0x9ec35C…42a94512 to 0x4CD485…0530A238131000 ERC20 From 0x17362c…53db448B to 0xA6dB95…cCc14Eb7520 ERC20 From 0x7134fa…b5f5d6Bd to 0x4641dA…7a747F592004996 USDT From 0x37Adf9…0aA409f0 to 0x4639f5…f2bF959e0.009896570356522 ETH From 0x5098F4…13f7e100 to 0x98c25D…C6d356FE10000 USDT From 0x42683B…dd4c66AE to 0x273FF2…bd99C2221.1 ETH From 0xeb32F9…16D96017 to 0x9da430…d7Ef53F9176855.591027 USDC From 0x0423f8…a2380798 to 0xE78c80…f1d5568E14.101562316726838 ETH From 0x7FC9E6…347d019B to 0x617c1B…a78036cC0.4 ETH From 0x0694fa…853CCb0c to 0x9555C7…83c2DB5c2.3527 ETH From 0xf0CF29…a79B5d44 to 0xbeaE5a…62635a3e7952.5650000000005 ERC20 From 0xcAC92b…52453Ebf to 0xE79Dd2…8aa7173a2939.02 USDC From 0x9c7B3C…09DFe7aA to 0x6AA139…BC0C16A4499.99980925075795 ETH From 0xB8A507…76c2261B to 0xaA506a…6098AEaE5922.875955 USDC	0xfD8564…0Dff0445	0 eth 0 ETH	0.003861845118824448 eth 0.003861845118824448 ETH
0x4effe8…e22d95fd	22890495	Thu, Jul 10, 2025 6:13 PM	0xDAC5FB…4Bb10Ca4	From 0x3F4268…76d9c885 to 0x3Fd7Ec…282171475873.399311200001 ERC20 From 0x0Ed7E3…f3B02087 to 0x196398…6310aB041.552504 ETH From 0x4E3853…046Ab897 to 0xD31CCa…7Ec93B962906 USDT From 0x554C80…C02b7A48 to 0xf924d9…4dccC7B26000 USDT From 0x63E14F…D0688FaF to 0x7Ea6D1…5bA8eC2413569.121485 USDC From 0x1086C3…9240062D to 0xa0Da1C…981B7945131000 ERC20 From 0x88807c…7fB7c46F to 0x8B1c2d…91BD303640615.674 USDT From 0xf65e76…0C823b3b to 0xc7E0eA…2048803e20 USDT From 0xeC534C…31B2eD6d to 0x476240…793a1444180000 USDT From 0xA16C27…cffbD634 to 0x41eB66…C398A4b41 ETH From 0x7C797f…9629dCa4 to 0x9A1874…c828a00c0.000576311679693074 ETH From 0xeb32F9…16D96017 to 0x9da430…d7Ef53F9175316.716255 USDC From 0x3F784E…985a9a50 to 0x3a0530…62EED7Cc50000 USDC From 0x743BdB…b9F57F08 to 0x1D30fa…5Ea7a33914 ETH From 0x01aA78…E8Df068e to 0x03bb57…1b98e3B31.5 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.001155852893505 eth 0.001155852893505 ETH
0x9b4d95…d23f361f	22890411	Thu, Jul 10, 2025 5:56 PM	0xDAC5FB…4Bb10Ca4	From 0xc72E74…61a30E28 to 0x1B74b8…3e2051fE966.17 USDT From 0x51CBDd…710d4AF9 to 0x49F54b…0C7Db55559 USDT From 0x3c282B…1650E225 to 0x5ebc51…468bA4ab58.525656 USDC From 0x99f84f…0CB0a433 to 0xC42826…A11A37981500000 USDC From 0x240409…155668eF to 0x12caf7…561Fd0201 ETH From 0xDb9265…D5cC3066 to 0xE81923…E35Aaf313.737801659065767 ETH From 0xc71353…37630c30 to 0x927048…86B4288B128823.75007134 DAI From 0xCb1C94…fE83e92b to 0x92DFb9…Ea11707A20.008 USDC From 0x7d3160…4E064663 to 0xa1EFC0…F88a579B20000 USDT From 0x7C797f…9629dCa4 to 0x953841…812202540.000695 ETH From 0xf7FD3E…Fb46E0ef to 0x8cB3a4…fAa4A71B1 ETH From 0x2Bc72f…0962597F to 0xcD0609…60f1f5D4125 DAI From 0x2501B1…E5C93B58 to 0x61C983…fBC2e4dE150 LINK From 0xBCA4C4…6958e9f5 to 0x5628d0…0F0e94872.4234491 ETH From 0x950050…d111583C to 0x3556D4…780CBA8c35000 USDC From 0xA30B35…F759c0c4 to 0xE07C6e…BCaD88e27.345885559109948 ETH From 0x72067B…E1a61917 to 0x97D8Ed…6d298620173560 USDT From 0x4adE8C…953A29ee to 0xed98AF…2c2D78E15.2 ETH From 0x6a718A…D3B6D49E to 0x339991…1fE17c8F3800 USDT From 0xa31068…6bA17EFD to 0x79e7ce…CE334d591890 USDT From 0x43b6e9…6E2bD8d3 to 0xA3Ab5e…e0c28aE6150.50598840476823 ETH From 0xeb32F9…16D96017 to 0x9da430…d7Ef53F9176855.591027 USDC From 0x7D328F…C030eeD6 to 0xb1F1a7…3100AAbf5000 USDT From 0x27913b…FcDBd699 to 0xFbd39e…EB6Dd04d30294.450057 USDC	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.001673464136335519 eth 0.001673464136335519 ETH
0x47624f…1940d26d	22889605	Thu, Jul 10, 2025 3:13 PM	0xDAC5FB…4Bb10Ca4	From 0xE440CC…6b0c1987 to 0xDAa073…1a02cDF237703.64 USDC From 0x727fef…D56Ff074 to 0x6dA03a…F932b536250000 USDT From 0x55C34f…6EDE0a43 to 0x69e091…A72f3b210.556 ETH From 0xeb32F9…16D96017 to 0x9da430…d7Ef53F9176855.591027 USDC From 0x32c4e4…DCa49Ef4 to 0x16E228…9AF17cA1100000.00198 USDC From 0xd8fef7…C5162ca6 to 0xDBE971…8D5204342.0240941762707942 ETH From 0x32c659…696fF3e5 to 0x94A87B…E95848005.2882052907328125 ETH From 0xcC4464…958FDf31 to 0x62d68f…7593456E1.5 ETH From 0x6EB775…fe5623D6 to 0x5A7588…61c9ed8d9 ETH From 0xbDb7Ff…aD54Fd74 to 0xfE51ac…D0734Bb721000 USDT From 0x71c613…0852E264 to 0x743F30…3D20625f20000 USDT From 0xa8639B…bA651E73 to 0x051670…E689cFe7800826.49 USDC From 0x96BEc7…8BEe2d7a to 0x9282B6…f1bCa97f100000 USDT From 0x29d1a7…138b88DB to 0x4cb8f9…a923C7481.179961841697202 ETH From 0xe7284d…82BC2d61 to 0x93c8B5…bdBDC55432000 USDC From 0xE595c4…dDd9e81a to 0x48a0E7…65B84f2D56 USDC From 0x24E0C2…a962c6A3 to 0x74AE16…9b5D7C9c2.115034637724958 ETH From 0x1B364d…6423605E to 0xA374f5…739412FF2583 USDT	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.00046913795786889 eth 0.00046913795786889 ETH
0x79b932…2dbf2988	22847598	Fri, Jul 4, 2025 6:18 PM	0x5Cd8F2…2cE67282	From 0x40E65d…3887c885 to 0x7488a5…1000F83F2.954120269553855 ETH From 0x247927…97844b96 to 0x8664D9…C4c5a15322727.06 USDC From 0x11111e…079f20ad to 0x251Ed5…3E7544e70.02 ETH From 0x58827A…8e90d329 to 0xe2E323…D013681923929.843596 USDC From 0x7c6c97…B1bFAc32 to 0x8C091D…448A17F4698126.3 USDC From 0xCE9979…29DFf969 to 0xc0704e…0e6557501040.41 USDC From 0xd8ff91…01238aE9 to 0x6882F6…F4aaF829500 USDT From 0xC8450a…2489dA00 to 0x8D5E6d…799362dB19.68012194247856 ETH From 0x770117…59Ec5E36 to 0x2f54BA…E47787F5200000 USDC From 0x5ba82F…aC6B0D0e to 0xeB20DF…6661F9Af69546 USDT From 0x59D796…54df5258 to 0x0d5244…21B1f65710000 USDT From 0xd298Db…72A7CA77 to 0xe79877…30Ab54090.25005332 WBTC From 0xBE4266…222a3A73 to 0x2C8315…7a8A8c2c11.010353642897748 ETH From 0x5B67Af…913EE977 to 0x8A92ce…1f1287470.05481799 ETH From 0x4f97a0…De06B042 to 0x3cB63e…D062E14c12083.37 USDC From 0x84852b…5Aa78984 to 0x71b36a…220dEC605000 USDC From 0x1A8Ce7…5B0f7aA0 to 0x007cD7…193A82E026897 USDT From 0xa397A9…bc5bAd05 to 0xEA9867…69A22e8550 USDT From 0xa7B205…327514f3 to 0x15C15e…39994F24190.475 USDT From 0xeb32F9…16D96017 to 0x9da430…d7Ef53F9176855.591027 USDC From 0xfBa68B…1eEdd98B to 0x219015…019A97134285 USDT From 0xb83DE3…F67FEfA3 to 0x218991…482a09b710 USDT From 0x2b80F4…26a2a092 to 0xeb76A7…7609B153100200 USDT From 0x8FaFAC…84b4D407 to 0x30A99C…9ac395c0169766.24 USDC From 0xDbFCab…4539a4Eb to 0xE2048E…Ae3294610.1921525015781959 ERC20 From 0x7787f8…4661d31C to 0x25D638…613d4afD17 LINK From 0x077aD4…7741a16A to 0xed04D8…c2010D814 USDT From 0xa62D09…bAb66B03 to 0x4f40A0…526D1300750000 USDT From 0xF8eA30…c017c2a8 to 0x8C46C4…D295118D332.2011698988796 ERC20 From 0xD24A82…B0394D47 to 0x688601…9a5aEf810.8059349046369999 ETH From 0x89Dc12…2C089E54 to 0x83e8a5…2cfCaB510.6859064410139784 ETH From 0x11111e…079f20ad to 0xD74EE3…f316fCc40.02 ETH From 0x3f10F8…0E217Ad8 to 0x82E364…26523F9e100000 USDT From 0xFb4eAd…3189Bebe to 0xc91797…1339C0d092024.584454 USDC From 0xa08C56…ab5620A2 to 0x996580…914d69fE32833.28 USDT From 0xFCbAe5…49617dde to 0x95C875…2e2180D520000 USDT From 0xE03e8b…b2fF2693 to 0xdb634b…9993D500117020 USDT From 0x491752…Fd9D92C9 to 0xE91408…61A2F8D11708.35 USDC From 0xA5b2E2…d117f720 to 0xB243F0…9e4B9Cb37000 USDT From 0xe5E3a5…FE7c74f1 to 0xEFe0D1…E1005A8415000 USDT From 0xE8Ca19…be6373Fd to 0x29b602…71c5af0C32.04927930888137 ETH From 0x491e6F…418B1A84 to 0xb3012c…08D0946f1 USDT	0x17F8b3…94317fdb	0 eth 0 ETH	0.000166085729595496 eth 0.000166085729595496 ETH
0xfe3141…81a7089c	22846329	Fri, Jul 4, 2025 2:04 PM	0x5Cd8F2…2cE67282	From 0x590779…3454b09D to 0xE3dd8F…f4eAEA871895 USDT From 0xBb6909…33E72019 to 0x40F48c…B629c13A650000.013001 USDC From 0xbB696c…366D2019 to 0x40F48c…B629c13A650000.013001 USDC From 0x40Fc31…5b29c13a to 0x80518e…21bb5bd68420 USDC From 0x676aF8…74618622 to 0x1d9DEe…6f95766121768.72 USDC From 0x837Aa4…B017aF65 to 0x791c67…BF493F713015.64 USDC From 0xEf9190…568fC808 to 0xC51b68…1B13fc460.22412285883626124 ERC20 From 0x4ec5e3…3cB4678C to 0x8c6C30…2C54Ca344000 USDT From 0x7EC12a…b366738A to 0xeb3E98…4ed960171500000 USDC From 0x51B1f9…45A723c7 to 0xE48828…B4003a910.5 ETH From 0x18E81A…9be3a2E0 to 0x349472…6f1F49e830.91174472337323 ETH From 0x61B981…6Cf8315f to 0x81f2a5…030887Be20000 USDC From 0xd533f9…1B3D10F9 to 0xc159A4…0C1c3c3a20000 DAI From 0x989E0c…eB4D056E to 0x395Ef1…16295F2C19000 USDC From 0x81F334…dE0887be to 0xD73541…caAfF600358004.99 USDC From 0x601EB2…b6BBC5d4 to 0x4AeB98…f47D9cDB55 USDT From 0xa3a754…9bcdc15D to 0x4A1Bc5…f46b5c7588517.466842 USDC From 0xf7b0bd…7218F944 to 0xd4065b…a4b2EEB311816 USDC From 0xeb74ee…5935Ec75 to 0xC26E41…E74206F7281000 USDT From 0x5fe8Da…85a45C0E to 0xd6A01e…39596B3416019.566514 USDC From 0x4a18f6…286b5C75 to 0x6B7279…8FABe143113483.931849 USDC From 0xABd703…609858b5 to 0xF8Df1B…038811db174000 USDC From 0xbfD38b…994D1C82 to 0xF7CA08…DcF8968b0.3935123847641496 ETH From 0x7EC148…733b738A to 0xeb3E98…4ed960171500000 USDC From 0xae1E72…B260e90D to 0xc6CB94…6ba477FF31430.311974 USDC From 0xeb32F9…16D96017 to 0x9da430…d7Ef53F9176855.591027 USDC From 0xe09308…2B8EB45C to 0x6aE27f…8F275Ab9275000 USDT From 0xD408B6…49b2eeb3 to 0x52Df19…282506BB11778.022351 USDC From 0x1d9CD7…8B957661 to 0xa9d8E8…6CaD3e4321768.72 USDC	0x17F8b3…94317fdb	0 eth 0 ETH	0.000485610145506485 eth 0.000485610145506485 ETH

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