Address 0x9fa87aEE4B6aeC9CF1c8131856355ff9A8dC04f5

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x290188…6f006f59	22848858	Fri, Jul 4, 2025 10:31 PM	0x5Cd8F2…2cE67282	From 0xDB88e5…397751e8 to 0x0086F3…1155c4Df5000 USDC From 0x97B8e4…955acd9A to 0xF978d2…8022bD77300 ERC20 From 0xa2bF24…6d07d1E4 to 0x9fa87a…A8dC04f51500 USDT From 0xd2222D…d428dA96 to 0x45fc0d…737652810.17002741519594503 ETH From 0x869649…7B4Df09c to 0x606865…35c58Bc950000 USDT From 0x6cCbA0…D649e65C to 0x1827C0…74D2e9c449987.25325 USDT From 0xa2778d…9C5076cB to 0xa2953A…2989b49C50 USDT From 0x8b9666…429e540D to 0x7C3b67…637B7127500 USDC	0x03FA5F…3A592EfD	0 eth 0 ETH	0.00002359557321618 eth 0.00002359557321618 ETH
0x4fa7e1…f0c01808	22848856	Fri, Jul 4, 2025 10:31 PM	0x5Cd8F2…2cE67282	From 0xF7A0cE…344d2919 to 0x5c394e…257928360.08018021539082232 ETH From 0xc4Ab5c…D88b4AA7 to 0x7A277B…0B4Ae7641 ETH From 0x5A749B…90Bbc148 to 0x7FAE4C…6464569F0.19249055 ETH From 0xB22D82…Fc985f68 to 0x98CDC7…5f583aAd20 ETH From 0xa2bF24…6d07d1E4 to 0x9fa87a…A8dC04f51500 USDT From 0x1B2c4D…0F9A7a19 to 0x51899D…eE46744a1118.974031 USDT	0x03FA5F…3A592EfD	0 eth 0 ETH	0.00001914029641278 eth 0.00001914029641278 ETH
0x1b4f05…14ecb40e	22847883	Fri, Jul 4, 2025 7:16 PM	0x5Cd8F2…2cE67282	From 0x5c9B8C…aE726FE6 to 0xd6D039…960dcfDA130 USDT From 0x4a5Efc…24fDbd7d to 0x30Efa4…3EA6424a2 ETH From 0x72918D…509A4FF2 to 0x5DAdb1…77D1405621000 USDT From 0x1D5670…318C0338 to 0xF32877…F6F3667b1900 USDT From 0x84BDec…4664e445 to 0x6DDfc7…838915500.01 WBTC From 0xd7Cb39…571e84E0 to 0x557151…5Cc1f3ED2057.95685 USDT From 0x45DeA2…831BF064 to 0xb227D8…7d0285172607 USDT From 0xba72FB…0CBBC690 to 0x557151…5Cc1f3ED2599.521909 USDT From 0xfbb04e…Da84649D to 0xc7263E…071531b3200050 USDT From 0xC2401a…7B561c96 to 0xFdae17…437577201300 USDT From 0xcdd25F…39b46908 to 0x736A1d…6D88F14C2000 USDT From 0x4A0cfd…06fb80DC to 0x5e1016…3aBc4A730.0329078 ETH From 0xDFB7ad…04b27802 to 0x5f9c84…f9aCF3674 ETH From 0x6a31F1…1b9877F1 to 0x99F063…3058A3D13.7504922652897763 ETH From 0x97fe53…FB101026 to 0x69343A…264A372D0.154946 ETH From 0xfE07e9…607cE406 to 0x7F4dD8…34C8F10734.813641354661996 DAI From 0xf7eeF8…E091D08E to 0xA7F409…1099959A540.55 USDC From 0xa2bF24…6d07d1E4 to 0x9fa87a…A8dC04f52500 USDT From 0xe1E1C6…B6dD887E to 0x4d6baf…bc60195f413.44574 USDC From 0x3b78e7…B4d83d9E to 0x4A4F7a…150E605850000 USDT From 0x5C2E33…Fe7ca68C to 0xC72B7d…D3ca000B1083 USDT From 0x556B4b…CF0D4509 to 0x346642…86e3D71D5040 USDC From 0xF26eE4…10D3fD28 to 0x3F96E1…33EbC5bc104 USDC From 0x46346F…77773Fbd to 0xEd161D…07e73E2923360 USDC From 0x6c7fb2…3A4F5c9e to 0x588B22…f5B4e2492835 USDC From 0xebf01E…A59B8271 to 0x557151…5Cc1f3ED1913.53874 USDT From 0x926902…8A87Cd72 to 0x84E61e…3F058f8F542.63 USDT From 0x923Ac6…0B28CAa9 to 0x03FFAe…5AF965484.841449638955918 ETH From 0xA77dd5…42a0b5B4 to 0x489A53…Af247916100 USDC From 0x00b23F…9C54c56f to 0x77AcB2…D9B0A69b2.008102943637 ETH	0x17F8b3…94317fdb	0 eth 0 ETH	0.00009581877766332 eth 0.00009581877766332 ETH
0x921a03…ce497db1	22845735	Fri, Jul 4, 2025 12:04 PM	0x2224D2…b3dfb99D	From 0x30B589…6c29d877 to 0xd39B96…C774B6F1169171.51 USDC From 0x0eC945…b9830859 to 0x881813…70A34bC43541.523255 USDC From 0x4493Ff…7B153a4d to 0x42930c…47F61dEB22.32447 LINK From 0xaBc307…13F8237d to 0x50725f…961dC5706930.29 USDT From 0xBCe95e…5E911e58 to 0xE27fdd…4f6f9C6d10200 USDC From 0x23e44a…F3d13945 to 0x30BBDB…9429D877760716.177034 USDC From 0x8BF414…05A9a8C2 to 0x823000…b1E571f7550000 USDT From 0x23E422…f9623945 to 0x30BBDB…9429D877760716.177034 USDC From 0x059262…8bd7E318 to 0x06AE75…7A9d7aC052 USDT From 0x025C0D…7256B7EE to 0x7b91b8…d123414d10000 USDT From 0x0Ed110…DA60aDc8 to 0xF8165D…834E9120440000 USDC From 0x43aa1F…0F49c3C4 to 0x7c64C1…A909D73310 USDT From 0xA4AEB0…87923b04 to 0x8e9D52…055B63951788 USDT From 0x867566…aEA0810a to 0x3c667C…E953445210 ETH From 0xdC5634…Ac6D78E2 to 0x5aA2B5…EAcA8bCF19984.7395 USDT From 0xfDBEF7…27B4b038 to 0xd972Df…276625dF5052.42981 USDT From 0xa2bF24…6d07d1E4 to 0x9fa87a…A8dC04f52500 USDT From 0x5d284c…9D6743E6 to 0x7233Cc…B9b9D2935887.21791 USDC From 0xDb3a2d…dBC214F4 to 0x1303Ae…c7B47Fb015020 USDT From 0xa2B9A1…AE469a76 to 0xe9eBe1…C1D9649716270.938862 USDT From 0xAAF33a…f600c49D to 0xF4f94D…ed7587D510 USDT From 0x81ed57…2C0A3E26 to 0xB593d7…423a803039530 USDT From 0x87b6bE…110B5dDb to 0x0Ec5A6…1E83085923000 USDC From 0xC7507A…f6267208 to 0x938DAd…50a10864540 USDC	0x8F95D7…1f2ee08f	0 eth 0 ETH	0.00011784941690742 eth 0.00011784941690742 ETH
0x2a8650…407b7516	22845732	Fri, Jul 4, 2025 12:03 PM	0x2224D2…b3dfb99D	From 0x5d284c…9D6743E6 to 0x7233Cc…B9b9D2935887.21791 USDC From 0x025C0D…7256B7EE to 0x7b91b8…d123414d10000 USDT From 0x978631…193dCEbE to 0xFDEEB8…E68Be5c34037 USDC From 0xEc7832…306B9184 to 0x393777…1511512c69930 USDT From 0x30da54…A54A1d46 to 0x2242dF…60ecc004100 USDT From 0xEe1590…F7A49Ee7 to 0xA2B3E1…4E469A7611713.608304 USDT From 0xa2bF24…6d07d1E4 to 0x9fa87a…A8dC04f52500 USDT From 0x2a00FC…a3F70323 to 0xE4Af50…441d322E2.6224775682456682 ETH From 0xD066Ac…8A5B6F62 to 0xFc40D5…43534B1515000 USDC	0x8F95D7…1f2ee08f	0 eth 0 ETH	0.000061910227582 eth 0.000061910227582 ETH
0x146454…1347497d	22829332	Wed, Jul 2, 2025 5:04 AM	0xA3f6cC…FF9578d1	From 0x6050f0…e1230028 to 0x55be90…6301c6bf16161.37 USDT From 0xEAb898…E27293b4 to 0x1705aa…49bF51798.382847042142505 ETH From 0xb32996…3561A829 to 0x8871a2…72DcD0002647 USDT From 0xB5A761…b5CC567A to 0x4Ab33d…e890dCbc1.314494e-8 ERC20 From 0x7fDa45…Ac04cC09 to 0xC4ae9C…ae176FB71000000 ERC20 From 0x299EBA…f19a15cF to 0xcc6b11…5EAB32E61 USDT From 0xb165a0…d24144d6 to 0x3b4660…0bb30293118.09146144259407 DAI From 0xcaff1A…34D116f0 to 0xDe295E…D79fa7e80.8 ETH From 0xbBE4f7…8798b2dF to 0x9559bf…DF12ac8A504.9 USDC From 0xA7E548…087C3C79 to 0x80d4e7…085185800.06364457 ETH From 0x1Eb93B…D1e373fB to 0x1492c4…Cca2a44029840.040307 USDT From 0xEc5F5f…1cD691b3 to 0x0B749c…953b653e149000 USDC From 0xbD9b9e…952C7cf9 to 0xD7558b…cd3419B8305 USDC From 0x7f471c…1De6b28a to 0x8D3764…4BAFb87618 USDT From 0xF5fa30…5820d6Be to 0x9c6fEf…E2F51D9e1000000 USDT From 0xa2bF24…6d07d1E4 to 0x9fa87a…A8dC04f54000 USDT From 0xffe970…7c257E7D to 0xC64513…E4bA2fF30 USDT From 0x69137D…758A4a60 to 0x8767fc…3E330558200 USDC From 0x46E9B7…74bFfBec to 0xA785fA…F59c98530.228 ETH From 0xa6b3D2…796D3688 to 0x40cA2D…7F4e8ceC0.08545992441359201 ETH From 0x921289…F484f4b9 to 0x43ECA9…e46e240C30000 USDT From 0x53BcCa…9D0c0e10 to 0x604580…7f884E3F10000 USDT From 0xf01bdf…501184Dd to 0xcda8A1…120Ce7803.339414124e-8 ERC20 From 0x90b955…5FE3890b to 0xf6cA8E…fd1e7ea95.389958729406503 ETH From 0x8438d9…050a4A53 to 0xb2ce5e…10b92c802.4794805214e-8 ERC20 From 0x98a976…FDA21366 to 0x58887c…3f1A8E3F498354 USDT From 0x92b2Cb…Ab889632 to 0x8e8aB3…1050C39b61402.27 USDC From 0x8226fD…B692E296 to 0x80C69E…9c00d4AB1.297571445901102 ETH From 0xbCA9AD…bAB5577C to 0x804ADC…47258bDd10000.5623128952 LINK From 0x69790b…6C7b9cD3 to 0x7467a2…97A3b4787200 USDT From 0xdc6444…2C2737ac to 0xAE570f…D7b14B63129697 USDT From 0xD43eF9…16c961Ed to 0x7ce9d5…33CB103A1026 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000100109635574016 eth 0.000100109635574016 ETH
0x1b96bf…582fe9a6	22827096	Tue, Jul 1, 2025 9:33 PM	0xA3f6cC…FF9578d1	From 0x13DdA4…4fe9e418 to 0x8e7Efe…0Cc082323000000 USDC From 0xA81718…21E195e8 to 0x3862f1…9f7D379B477000 USDT From 0xE8D017…cbdbD9cB to 0x8ac014…a56036b20 USDT From 0xFc243D…c5244e5A to 0x45F889…87dB0D2b0 USDT From 0x1A5026…0Ba86158 to 0x000b80…c7Fe58d490800.5 USDT From 0xa2bF24…6d07d1E4 to 0x9fa87a…A8dC04f54000 USDT From 0xB77398…bf3d5e69 to 0x2297e9…B4608b0A872000 USDT From 0x4605B1…eD31Dab9 to 0x4e0e58…7E74CBB20.043 ETH From 0xF503Cb…b128F0d6 to 0xBdE620…03aBC29d54000 USDT From 0x7A7A07…90a0d19d to 0x548e78…3F190C15160000 USDT From 0xEa7Cb7…f30C7605 to 0x784c3E…D67B0b510.0091 ETH From 0x6C9aa5…1e801659 to 0x942eb3…5926048a114400 USDT From 0x5A1534…F8B3C8bC to 0x063886…1E5a1FFF0 USDT From 0x136BaD…3cD67c2f to 0x356175…0Ea704cc54989.559117 USDT From 0x6d3903…3CaD9e4d to 0x0Af22d…6dA98F4827645.08164 USDC From 0x98A6a1…8a4dE60D to 0xdc0B2b…79c8306010160.035015 USDC From 0xB3e475…0758806F to 0x6dae8C…459F7702501778.74184 USDT From 0x089B09…B96CA62e to 0xF6a9bb…190202A70 USDC From 0x938Da9…a283695b to 0x384203…b8eC015613800 USDT From 0xBF5014…D8cE116d to 0xdde775…8C3c699573434.492 USDC From 0xe488F5…166a8e94 to 0x1f36AB…4E506a2a18784.504478 USDC From 0x7F1595…5c2B580A to 0x74A55d…59406828144630 USDC From 0xFb84D4…9232E36D to 0x087B7f…f04c0440200000 USDT From 0x7E0188…0fB20673 to 0xA9D976…D5b81c5f0 USDC From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE11000250 USDC From 0x0aB7e3…45e77153 to 0xAa16f6…fEf2e7355000 USDC From 0xE6B3AC…572D7432 to 0x44824d…820B89680.001 ETH From 0x32299F…80f357c3 to 0xE48ac6…416a8E9444785.31 USDC From 0xd37ea2…521873dE to 0x1aC902…4FC1ba3d55000 USDC From 0x1A5026…0Ba86158 to 0x7f1c21…B82B580a116003.79 USDT From 0xf484E0…703aC29b to 0xb66b69…ee20E8cA1.1767442947403775 ETH From 0x1dA851…7CF0feb0 to 0x4EF7bB…4E8862Bb80000 USDT From 0x034BA3…E6B8f8F3 to 0x87906e…AF0C609884828.922954 USDT From 0x11d54C…E99d5A7a to 0x0864A3…A73F16Fb72000 USDT From 0x2cb9F9…8D9c8955 to 0xBAE133…1f5B16396154 USDT From 0x1A5026…0Ba86158 to 0x7f1c21…B82B580a144630 USDC From 0xbc1400…8780019D to 0x78A2Ce…14B4F3990.46 ETH From 0x1f0299…feefBCd6 to 0x94A034…7B21869A18.03945643588713 ETH From 0x1AC6e1…d7C1bA3D to 0xd370Af…451873DE35000.001369 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.00019589707792512 eth 0.00019589707792512 ETH
0x57f1ab…a4f25b05	22827094	Tue, Jul 1, 2025 9:32 PM	0xA3f6cC…FF9578d1	From 0x042a43…AfD030C3 to 0xF17cA3…cC940eDE0.28597002 ETH From 0x2a10d8…40576a64 to 0x0da8eC…4B886085150000 USDT From 0xa2bF24…6d07d1E4 to 0x9fa87a…A8dC04f54000 USDT From 0x1A2Ac5…9908eC77 to 0x436487…80bc6F718.24293515001256 ETH From 0x1AC6e1…d7C1bA3D to 0xd370Af…451873DE35000.001369 USDC From 0x0dAE3e…77886085 to 0x2a1832…4C396a64150000 USDT From 0x476FB6…08EF5c37 to 0x7884F7…22F2e3ad203712 USDC From 0x6d5c68…D7eCbf89 to 0x94f1fB…47B369B16.7390439992182705 ERC20 From 0x62C12A…595D7882 to 0x20AbA7…62Eb6d9e675 USDT From 0x940AdE…8e2a7D7A to 0xd59023…EE5D1Bb10 ERC20	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000081042252933744 eth 0.000081042252933744 ETH
0xb28226…fa7ec28c	22821712	Tue, Jul 1, 2025 3:28 AM	0x40f7af…0374b629	From 0xA2658d…B8CE3f68 to 0x677B38…aBbb1fe463.098694268888806 ETH From 0xbDCcF6…4C1f5704 to 0xE8d96d…Bb99Ddd1166900 USDT From 0x0fE809…F3426009 to 0x4456D4…B3bebD9750000 USDC From 0xa2bF24…6d07d1E4 to 0x9fa87a…A8dC04f51000 USDT From 0x985A68…969F9528 to 0xA1A738…5312e23752988 USDC From 0xC56189…97d90dFA to 0x5Ae0C1…34661dF21500297.929446 USDT From 0x1C5986…8706Ee86 to 0x1C5B7C…E106Ee861e-7 ERC20 From 0x0E0Da2…EaaA3D9F to 0xD6360b…F4F4ce08500000 USDC From 0x3f6b03…43D156f6 to 0x308103…AA39d6a98.938668757174291 ETH From 0xBfde21…B9b793b8 to 0x2aC82B…56B918c030000 USDT From 0x20517b…85bbF070 to 0x205Fa2…06bBf070550 ERC20 From 0xBDc2DD…2aBB752C to 0x84eE38…9056fa734.0072889168370835 ETH From 0x4Fa809…c38D2875 to 0x1DF648…399042F258098.635687 USDT From 0x084DB9…C13d217F to 0x70E3A5…c5bcDcEc500 USDT From 0xA50c1B…D61Fd602 to 0x7947Cb…06436E711887.351084 USDT From 0xb3Cb4e…D6b2ee58 to 0xa9Df06…E41D3E4319587.914476 USDC From 0x34443F…9aa81A84 to 0xbf7E86…4141A6F50 USDT From 0x0349C8…5b3B6bbE to 0x034151…e23B6bbe4479.59 ERC20 From 0x8fF20C…38306ae3 to 0xA79E45…577411401.020445670038901 ETH From 0x7bC2Fb…AE369eC8 to 0x7bC0C5…bc369Ec8500 USDC From 0x9D53F8…cd2c1822 to 0xF9904C…1BD2d5cA0.5022 ETH From 0x48FD89…7eE2e802 to 0x9BB3A3…9E7529633822 USDT From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D57060000.001001 USDC From 0xe379A3…72759FBA to 0x1A9322…021E3a8E1e-8 LINK From 0x85314d…7Fb869EC to 0x7e9219…aaEB47976704 USDT From 0xA4Ed2f…70D35Ba9 to 0x529FFf…dac2274814.799905530840958 ETH From 0x0dE2d7…e441b057 to 0x956091…2617627e25000 USDT From 0x6B95EF…E939DCD7 to 0xF5ba2A…84350e399200 USDC From 0xda7d0F…8e6bF9B6 to 0x8AD064…C7a9A10754222 USDT From 0x5F77B0…44cB6540 to 0x12E654…03069d740 ERC20 From 0x935562…13DCcBC9 to 0x0730c7…79D5EeDE72122 USDT From 0xb6d0C8…ACA7B22D to 0xB6a3aC…Bf83bfcC11033.09 USDT From 0x11350c…6FCC0c2F to 0x6683f6…2d21bE971.44 ETH From 0xae7eFb…e81d0479 to 0x9e8cF6…e6F6835b0.99369975 ETH From 0x71B270…f506e380 to 0xD746d9…5891c4253221 USDT From 0x3D6BB7…87669b7D to 0x1E5d6F…57D8929E2 ERC20 From 0x370cfF…7fdCc18b to 0xEE3F72…617E6C691.8019118663340397 ETH From 0x23a39d…D318C093 to 0x342bf3…24c0Dff2360.286156 USDC From 0x8e546B…2d5F14AB to 0x73a74E…A8b590A6108484.2 USDT From 0x1b768b…00450CEC to 0x1b768b…00450CEC8.3950966e-7 ERC20 From 0x15D635…4fCFD8DC to 0x9a9115…c5bC6dA1133.686704674191 ETH From 0x784F99…36865bA2 to 0xCB6c5f…Dd9F9CB04000 USDC From 0xa77F88…1c7918fC to 0xA77f97…047918FC46.82011480175635 ERC20 From 0x50be30…449c9699 to 0x2fE8f3…5e143ddd19.56010544076078 ETH From 0x484305…B266045a to 0x93EA70…7ecaE8E41000 USDT From 0x9fFdB0…f83B987d to 0x5b1F89…67dDF5e9370000 USDC From 0x54808F…FFfe1d84 to 0x1eb8D9…1B9C40424.16163652700405 ETH From 0xd97107…a73B670D to 0xEF3841…C809B351200 ETH From 0xF9103f…5181DB21 to 0x8E2f5b…c5A4D17f5000 USDT From 0xAcf475…cEc79690 to 0x66b5E1…eEF3f2634.0469204720613705 ETH From 0x620118…F41905de to 0x9eB7B1…C494c77120 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000147656903350485 eth 0.000147656903350485 ETH
0xb38010…5412a9e1	22821671	Tue, Jul 1, 2025 3:20 AM	0x40f7af…0374b629	From 0x084DB9…C13d217F to 0x99C98a…7446b42a59999 USDT From 0x1b1cCa…53953e53 to 0xfA4F44…012Bb6B052589.674543 USDT From 0xcD3103…eF8a43E2 to 0x07d384…6a386ee525 ETH From 0xa2bF24…6d07d1E4 to 0x9fa87a…A8dC04f51000 USDT From 0xbC87c1…2CDFb083 to 0x377AF8…fC276BB44 ETH From 0x841ed6…dff13a34 to 0x7205f6…805107609007.0618 LINK From 0x13f8dB…bc929dA6 to 0xF04Cd1…C62DfDf851000 USDT From 0xe9B26C…1d2B8269 to 0xf483dA…16A3d4B3440 USDC From 0x72C5Bd…95F1Fc28 to 0xA13eEb…A66938165000 USDT From 0x1ca3f5…A162Ea10 to 0xA53cDb…fe28C88C1e-8 LINK From 0xaB4E4B…E232D77F to 0x4b5aE7…050310Ea1000 USDT From 0x9f1Afc…636997e9 to 0x8Fd8A6…7f3393202000 USDC From 0x3262c5…2ee973e3 to 0xf75391…Fb42688755253.69 USDT From 0x4ca838…cb0f8c8F to 0x7E7e0d…44D5928411363.487216 USDT From 0xfC4637…61eF71cD to 0x81D9fC…865f13010.8051076026310916 ETH From 0xc43Ce7…60e694Cb to 0xD38f13…538b80b115.664048625885645 ETH From 0xD9938A…8415E0cd to 0x75f10C…A4D92F2b97764.783098 USDT From 0xDa27Ca…D94DFB68 to 0xDa27Ca…D94DFB682.1574390027611847 ERC20 From 0xf417d6…4790e616 to 0x86AeA5…5512bcA30.00850620269615524 ETH From 0x56Dabe…566A7C7D to 0x0C5798…648282711.799910783536013 ETH From 0xE82cbd…Bed66190 to 0x0DbbA0…85c5117D1460755.8 USDC From 0x2f9392…3b5Db9dB to 0x4F1707…ea18ee6D2 ETH From 0x988F96…7CAc6064 to 0x59474E…2290970D11000.0011 USDT From 0xebAe56…f0097BD3 to 0xEBAE7f…92097BD30.03 ERC20 From 0x85088C…74d34e91 to 0xD1e127…B634B57810915.05 USDT From 0x2b6D90…950b4Eb3 to 0xB5CC9b…B581E54b0.6 ETH From 0x91BF79…56f3301C to 0xB68a12…B33641741e-8 LINK From 0xC61c1D…56267826 to 0xB1A707…9255723B0.1 ETH From 0x375DB6…99606B39 to 0x2ddE69…81E922745750 USDT From 0xd18035…FA2264d4 to 0x228146…402Eda292 ETH From 0xc0befc…6927E71e to 0x58082c…3944bf2a285 USDC From 0xcBC935…9F359412 to 0xF224d7…4EE969850 USDC From 0xB6F312…5AD91B22 to 0x4Dd96C…4cb860c90.00692591 DAI From 0xcD1928…84B17998 to 0xa750c7…A597F9171.4469710173334613 ETH From 0x3612F8…395c795c to 0x0004fe…cC6377B1500000 USDT From 0xF93EDc…e734a188 to 0x95B55e…032B9Ba04800 USDC From 0xd46E38…Ad5F1adC to 0xe7A9a9…3e3bE93b30000 USDT From 0x27Eae3…Fc26f3F9 to 0xE1DF57…F73420C174.00762502803319 LINK From 0xa85f39…18e965Ce to 0xA85b9c…37E965ce4.881450869e-9 ERC20 From 0xF8bC3c…5223A4a1 to 0xF8bd6B…b823A4A11000.18 USDT From 0xbA0c8e…33f8171c to 0x35F72a…9260999915.6 ETH From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc6532000.0011 USDC From 0xfdaF8d…45Da8fA0 to 0x7b01C5…cbeBB12a600 USDC From 0xA8bD77…83D21a18 to 0x7366D8…d1cA28010.1000004 WBTC From 0x25cB92…29578C47 to 0x258976…9907699f0.00500088350608902 DAI From 0x47a422…255dbc3f to 0x518c16…BC0CDD9311.05 ETH From 0xFec953…27e08dBE to 0xF07c44…9649828c107.83805 ERC20 From 0xff71a6…ABB35Dc5 to 0x24AE95…20C716eF2702.717708 USDT From 0xEF3c53…52751B6b to 0x8884D9…B849CE840 USDC From 0x67f065…B0608b37 to 0x67f938…0d608B37103200 USDT From 0xEd83eA…CB803a58 to 0xF7Ce8D…3c38d921807.673514 USDT From 0x4Bd1D0…Fe063D23 to 0x64f178…e4E0cFa10.3887601007025781 STETH From 0x99A98F…de5Bac40 to 0xDcB68B…5ac9f52023000 USDC From 0x649d44…9244D1dF to 0xcE3D60…CcD9010A150000 USDT From 0x0e55Dd…236D49dd to 0xBfF759…eCDf1f3717648.360166 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000157780033945556 eth 0.000157780033945556 ETH
0xcb932d…bfd5e5e5	22821462	Tue, Jul 1, 2025 2:38 AM	0x40f7af…0374b629	From 0x6BC57b…E5bCc2eE to 0xe36eC0…544e8B071.9998739874 ETH From 0xa2bF24…6d07d1E4 to 0x9fa87a…A8dC04f51000 USDT From 0x276528…De2F6847 to 0x06d01f…8D8DC02E1.1478605643945432 ETH From 0x240FE5…871b3FDE to 0xb69405…73b337AD43.63 USDT From 0x9630b8…495A27d5 to 0xAC6d8c…0c96cd9C2000 USDC From 0x4ceb05…6c106d1d to 0x01391f…3De7B3395000 USDT From 0x038911…300e1D2c to 0x81B054…4501430D2500 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e298900 USDC From 0xDF003B…b09a7eFe to 0xcFEDc3…bb3f7AC84131 USDC From 0xc11F12…6befcBd8 to 0xf62EeE…9dADf1C12000 USDT From 0xABE225…a8EB2bFf to 0x7D4430…3f69fD894950 USDT From 0xa1B7Bd…41f37377 to 0xa1B473…09F373770.05 WBTC From 0x3Fe0Ce…C51FaA04 to 0x3Fec9e…381fAA046.4516129032e-8 ERC20 From 0x520a9f…6996b27e to 0x825559…953c77bC200000.001992 USDT From 0x17fbFc…2772DEFF to 0xbeF7ca…D6Abc6621.23428 ETH From 0x1CA367…D58CEa10 to 0x1e81e8…d233b714157278.398 USDC From 0xb43112…19ADe928 to 0xde042f…40b8645211.850897763464726 ETH From 0x906836…26e02c0A to 0xaBf53b…cF0fA5b52.2859867609110287 ETH From 0x9CbB65…9b90f64D to 0xd22D67…0883400630000 USDC From 0x42C8Be…d8934cF1 to 0xB35250…7e09467D30000 USDT From 0x0F8A55…29a6253a to 0x4A8bC8…098c285E1 ETH From 0xFfc709…f527F555 to 0xFFc18D…1E27F555510 ERC20 From 0xC56189…97d90dFA to 0xA71Cc7…C464C68b1500400.248882 USDC From 0x099f1f…b5dA62db to 0x8921FC…907392710.007052758937156182 DAI From 0xA8f9d8…464D3be4 to 0x24AE95…20C716eF2792.2479 USDT From 0x98AB8c…95566913 to 0x0f64F4…53Ac66AD4000 USDC From 0x038E2a…a7a76523 to 0x66c0Aa…5efcE9AE40.780824411 ETH From 0x468edC…fDba02cC to 0x0C266E…859f84F71883 USDT From 0x186B19…49548C8a to 0x3B119a…81BeE3F927440 USDT From 0xFb98DF…cF29dA39 to 0x448B27…BDB667df500 USDC From 0x0C909a…F5945deF to 0xBAfaBc…2b53b4172750 USDC From 0x377b8C…6B190873 to 0x704b00…3b8dCA95650 ETH From 0x7500FC…e8Ad4478 to 0xFd2499…650bA8c20.1 LINK	0x9962e5…508238f9	0 eth 0 ETH	0.000143744578970157 eth 0.000143744578970157 ETH
0x14a0f2…71e9b2cb	22821403	Tue, Jul 1, 2025 2:26 AM	0x40f7af…0374b629	From 0xF5316b…9bbE1826 to 0x32944e…84348aa7181.269687 PYUSD From 0x660d53…0e17b575 to 0xF2DFe0…ab4db3d50.072 ETH From 0x6E76C5…D59c72D2 to 0x6e7f24…799C72D22277.3398483986684 ERC20 From 0x43EB67…6e8D630C to 0x42BC18…e359Fdb31.5 ETH From 0x427820…0F530674 to 0x49E6fF…4c6Bcd1c2350 USDC From 0x34bAAe…1F9c2301 to 0x335def…5aA2c1B81.02 ETH From 0xfb156F…63Da991A to 0x548B61…75d724f95000 USDT From 0x307145…ec9b6a8E to 0x126cF8…9479095522.686691059999998 ETH From 0x9129C5…fC1F2be3 to 0x912335…561F2bE349990 USDT From 0x00EBdB…F79fB290 to 0x00e23e…2C9FB2901.8e-7 ERC20 From 0x33Ed9B…dC108e2f to 0xD746d9…5891c42550 USDT From 0xA70A8A…c6137677 to 0x5335c1…4Da8F2140.499994826702437 ETH From 0xc265bD…91335CA7 to 0x6290F8…188fBfB250000 USDC From 0x4cA3AA…6d2eB0da to 0xC32dbe…AF12f57a14 ETH From 0x1dA850…797ec427 to 0xeecf3D…069753e01.493936302200882 ETH From 0x2dDA9C…519cb995 to 0xE43D2B…e7fcE42D0.0891410622989148 ETH From 0x6c08aE…2188efcB to 0xa9Df06…E41D3E4328618.01 USDC From 0x1C3A8E…4B3F02f8 to 0xC7b194…89EaF20D487.82 USDT From 0x8Cc0C7…5c2F9F64 to 0x3F69b6…517dE42F0.80138 ETH From 0xf6Edc6…86a67dae to 0x954989…afbFD58E0.020872636775980412 ETH From 0x1D69Ee…9366e338 to 0xd87Af9…B9BEB00c3000.30009 USDT From 0x8E133F…eB0bF2A9 to 0xEF0108…a3c7Bd1514332 USDT From 0x5c7eE5…1c62D62E to 0x869A7a…a8cD5403999.700307 USDC From 0x4ceb05…6c106d1d to 0x01391f…3De7B3395000 USDT From 0xb24EBE…D9C29FE1 to 0xDD3Ba3…A6364eD14.25 ETH From 0xE79cB3…668e1105 to 0xa99203…06b05Ab92.210049437457896 ETH From 0xBc4Ad1…4F45d6D2 to 0xBc4629…A11f2b8e54.38904336034018 ETH From 0xa2bF24…6d07d1E4 to 0x9fa87a…A8dC04f51000 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.00008293402158384 eth 0.00008293402158384 ETH
0x42d652…c1e226d9	22821330	Tue, Jul 1, 2025 2:12 AM	0x40f7af…0374b629	From 0x7716eA…Fd70e468 to 0xD0f513…F0030d0B220000.001398 USDC From 0x488900…EeE9d435 to 0x80470B…AC27a6c229.866303 ETH From 0xC2C437…7F9798a2 to 0x57aE7c…68Fd74f211273.926094 USDC From 0x13450d…12EEeF8E to 0xe921bb…5Fde4134235789 USDC From 0x65935c…E131F9e1 to 0xD873fC…d911D8011000000 USDT From 0xd5Aa1f…C2Ac3c51 to 0x7cb6C5…5C71a5001000 USDC From 0xbe98f5…A65e58e9 to 0xC47f40…cb35B6231.534900769790531 ETH From 0xFe0E13…182954Ad to 0x198731…1c45F13e149900 USDC From 0x445598…F430b741 to 0xD746d9…5891c42519176.126073 USDT From 0x3A79C1…b24aD026 to 0x3A7c32…314AD0261.8862292898e-8 ERC20 From 0x5ad27a…840Fa2d1 to 0xa9ff30…34554EA80.48 ETH From 0xF17A10…2035de18 to 0xa9Df06…E41D3E4333440 USDT From 0xecA90b…3Ae4f378 to 0x11dd19…05A38C710.111596932156962 ETH From 0x488900…EeE9d435 to 0x11AD27…F50Fe4FF8.099211 ETH From 0x158239…00Fe733f to 0x24AE95…20C716eF2050 USDT From 0x6dBC6F…4F74b8B9 to 0x6DB731…3174B8b9202000 USDT From 0x715c18…4cd9E70F to 0xe35eE1…0E9Ea1F5292 USDT From 0x447b83…97c9D672 to 0x591dF3…A53f69924300 USDT From 0x753De0…2DB5e901 to 0x027a21…FCa11D52328.09798108862964 LINK From 0xe81d6E…0eBCb05d to 0x885564…B18446C56.46 ETH From 0x8F8944…D6aE0F7B to 0x53Bb20…a4f6Ae0F1 ETH From 0x4212ca…d2C642d5 to 0x0d75ff…BCA5DcA52000 USDT From 0x1E1Ec2…D3837BEd to 0x917683…26B3CC5512230 USDT From 0xafCF63…67471f08 to 0x24AE95…20C716eF6619.488122 USDC From 0x5DCf7c…Dc5b814e to 0x5Dcc92…765b814e36.02 ERC20 From 0xa2bF24…6d07d1E4 to 0x9fa87a…A8dC04f51000 USDT From 0x11ac16…880Fe4FF to 0x2b20d8…b41b149D3.006759194669617 ETH From 0xEc7DAA…3259e19E to 0xb82ac6…41173B0117424.67266 USDC From 0x7B462c…c4FF8FDE to 0x2D9a2F…940dd4b370000 USDC From 0x1cE068…575735B5 to 0x5446ae…7Ea73b0e1.182065359426987 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.00009307613700156 eth 0.00009307613700156 ETH
0x96efec…95559709	22820549	Mon, Jun 30, 2025 11:34 PM	0x40f7af…0374b629	From 0xc57662…1D322033 to 0xc576D9…f9322033100000.011113 USDT From 0x1D7625…3f705522 to 0x49b0F2…6847F9e642248 USDT From 0x7AB610…727B3729 to 0xe1b6f5…92eaF94C25429.892887 USDT From 0x09f192…2A42FA0C to 0xb8dAe9…48E47C7C0.017 ETH From 0x45eFFA…d2E7c028 to 0xF1057E…F0011f6325000 USDC From 0x28C9F0…666Fb412 to 0xe13f1c…D2C888b612000 USDT From 0xd8e5f7…5485E1e5 to 0x4EeC60…4632C81A75374.9196 USDT From 0x79926e…459C22F7 to 0xDa0F7B…869D29cE0.1 ETH From 0x4C541d…8703135b to 0x26822E…2637dFB21.22 ETH From 0x9bc7af…6c3bfF11 to 0xD87407…19882fF096898.633945 USDT From 0xF0989e…af7aBDa9 to 0xf6622e…2f450c2B14700 USDT From 0x6b6599…368da44c to 0xBb5B10…ff6f6C41172400 USDT From 0x4Ac725…07cfb8FA to 0x316b4E…A937Fe2B3000 USDT From 0x71B270…f506e380 to 0x9bCC27…5663f77a19900 USDT From 0x159aac…0759aba9 to 0x159BCA…C859aba9138117.570086 USDT From 0xf78381…3fF3E993 to 0xF78fe6…8Ef3E9931000000 USDC From 0x56bE0A…Ceae13d9 to 0x19fdFA…0F7016e223656.822756 USDT From 0xD4e745…0d77E8d2 to 0x7d5960…6E60064d64017 USDT From 0xfDa1b0…2f18dBb6 to 0xFda7Ae…ff18DbB619000 USDT From 0x58184b…2595bE01 to 0xB93245…C59cBFBC123742.16738 USDT From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b500000.003101 USDT From 0x7F3403…2a6cbC98 to 0x2E023e…6cf3aF51130 USDT From 0xAfa4B4…909adC06 to 0x9aE479…0B1fDC5B15880.17 USDC From 0x5CF99e…65048c2a to 0x898fE8…Cc0e84606900 USDT From 0xe63772…10398779 to 0x99f312…647821910.11315 AAVE From 0xCc297f…AaD866C3 to 0x1C6C58…61c02FAc10059.25429 ETH From 0x12dB57…17135C05 to 0x63720b…107207880.04024031516214835 ETH From 0xc469b7…B1E77D60 to 0x8e7560…85F0D5E450500 USDT From 0x203056…b000CB91 to 0x2c08ea…59921A722000 USDT From 0xd2c744…0fd55B71 to 0xC92EdE…542797097127.138141 USDC From 0xEB93Fd…Cf2A23BA to 0x30EAA9…B90D65a011743.19052 USDT From 0x6Ed70C…511a820b to 0xd77700…0254A1788.040389080137698 ETH From 0x2b1f76…14719572 to 0x3a667f…f3d8D9300.921 ETH From 0xdeCc4E…a96825aF to 0xaBfa43…4EB3fA0C2500 USDT From 0x075fa7…3BCc4bB2 to 0x56e1db…a61576F570 USDT From 0x06D96d…e48DC02E to 0x432DCe…61298Cd50.319015315893 ETH From 0x45F893…3Ebb1729 to 0x5f135E…9A1d984383.45532391 ERC20 From 0x203776…dc897d1B to 0x8AcbB9…5F6326b2697111.54 USDC From 0x725419…01C73207 to 0x7259f2…6Fc732071.14903e-7 ERC20 From 0x87a7C4…80E40Fb8 to 0xd742A7…Bf11989412000 USDC From 0x365375…3e8C6005 to 0x28629F…6aEB80691400 USDT From 0x7dba87…2a0228A1 to 0x96c795…7Cd7adA31150 USDT From 0xCfdBE3…2e5347f3 to 0xfF3c33…6663BA9d43297.54 USDT From 0xa2bF24…6d07d1E4 to 0x9fa87a…A8dC04f51000 USDT From 0x077FC5…f2a6BD37 to 0x5D9Ef6…eedC56CF1000 USDT From 0x8B4844…692a6FC0 to 0xf1f0D3…3efc89261.2036347045496971 ETH From 0xe78d5E…19c5a22d to 0xe78A76…7EC5a22d2.107e-7 ERC20 From 0xe71Ee3…34f63C38 to 0x507c6F…e36acb871255 USDT From 0xA1c6F6…3E68Ef80 to 0xD8beB5…13DE2bc30.922 ETH From 0x954Af0…Bf1cD958 to 0x954Bab…8C1cd958400005.226493 USDT From 0x520Bf7…1a872fd9 to 0x520045…87872Fd9119000 USDT From 0x0E17c9…df587D19 to 0x430e4E…Fce3658D4441865 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.000265682644380096 eth 0.000265682644380096 ETH
0x3f231e…e012a756	22818591	Mon, Jun 30, 2025 5:00 PM	0xa68f18…95AFd42F	From 0x1FDee9…79087741 to 0x192B48…3e7c3e4a3000 USDT From 0xaa748a…1e9BdEA3 to 0xADf69A…c355E3Ce59.98 ETH From 0xe287AA…EFA217b5 to 0xf95307…2837B84C2300 ETH From 0xBf05E7…F74e5F60 to 0x96b634…55A1603A1024 ETH From 0xF74663…76d739F2 to 0xE78c80…f1d5568E58.524059666190105 ETH From 0xA90E5e…D09906B7 to 0xA903aB…5B9906b71763.587790154108 ERC20 From 0x21bf12…883054Ec to 0x83C682…fB0dCa03100 USDT From 0x5F212B…B604f444 to 0xbea72E…cc21055a217.89988793340834 ETH From 0xeFE0E4…0C68f1cc to 0x6c8735…E59B499370 ETH From 0xa2bF24…6d07d1E4 to 0x9fa87a…A8dC04f51000 USDT From 0x9aceA1…E0663112 to 0xC17e62…47673D861.72623 ERC20 From 0x83Ea55…c0fcaB51 to 0x26f437…284b78B142.46007120227325 ETH From 0x9320BC…e6fC82a5 to 0x93259e…27fC82a5115 ERC20 From 0x042815…806DFE63 to 0x31afB1…c9261DD150 USDT From 0xb5Be1c…38b34DEF to 0xFFCa5C…ee2963d21.5 ETH From 0x135FC2…3e516159 to 0x8bCA82…473B15bb10 USDT From 0x3B2b2B…f9D1Ac2C to 0x4c331E…4fb2d3670.267833 ETH From 0x393DA3…c425dd6b to 0xF79EB7…aeC5CE7249.5 ETH From 0x9b0a12…66323e78 to 0x701c22…af7BEaa8102.64477714011679 ETH From 0xC3941b…e15508F5 to 0x2Cf42f…F1F03B601000 USDT From 0x3f0a6F…F6b342a2 to 0xAe0f8B…7e85352210000 USDC From 0xA1F1dD…610f5376 to 0x030a40…5fE84Edd11.57022891856544 ETH From 0xa7a3E3…1a21631A to 0x50EA15…322b51272 ETH From 0x93228d…322f2Bd5 to 0x8a1f13…151631AB400 ETH From 0xBe50A3…AA881314 to 0x0D0111…5C022D21237.7968926739844 ETH From 0x179491…0Ba0EB1a to 0x99F611…C221d57D1000 USDT From 0x62D161…0Bda0Bc0 to 0x62d2dB…35DA0bC048.287739856089196 ERC20 From 0xF46e25…60F25F31 to 0xb561a5…6690471450 USDT From 0xDcAa90…d0585d21 to 0x3bA0B7…07DFF57670 ETH From 0x2483D3…6C05F4C9 to 0xa9876D…6dFB0e748.228 ETH From 0xa48Cd1…4385DAd9 to 0x2ef5C0…B9d74B679.958249815 ETH From 0x7bC459…aD9E175D to 0x8cb170…85Cd071447.76231512514135 ETH From 0xc1535C…3076a9Ee to 0xA123C5…097da3350.008 ETH From 0x9CAf38…D8D6dc08 to 0xD14417…24A60f83162.61 ETH From 0x1aB133…65A978e6 to 0xb99D46…3b3059501980 ETH From 0xEbC507…9FeC4035 to 0xEbc2Cc…99eC40352e-8 ERC20 From 0x7fd9F1…257f7622 to 0x364087…A1cD040b10 USDT From 0x8bF3c2…10AeAFB8 to 0x108236…8568Dd402.0498003290329643 ETH From 0x0C0532…AFfe3F1F to 0xFb6B37…182e903750 USDT From 0x6EDf1B…3dBFCEfB to 0x5224FA…bb277F9c94.86476614058931 ETH From 0xEF73Ab…C10e62CB to 0x3e2402…f1eeF75c46.266 ETH From 0x1516c4…f831a355 to 0xAEa614…209f2A582.071545 ETH From 0x663965…1155fD0F to 0x17106E…932Ab274100 USDT From 0x08843B…2ACf2066 to 0x468ba2…e52cf2b710961727771.770174 PEPE From 0x8aDE3C…276ECC11 to 0xa4D81b…e87E5A551.8228516100724816 ETH From 0xb6a162…52206654 to 0xD23207…8884a06E0.2 ETH From 0xf93d4e…44ebb81c to 0x171146…b796C0F4116.1082234071425 ETH From 0xe4fE4c…90e13bcE to 0xE4fdfC…6CE13BcE16750.077787292743 ERC20 From 0xE2Ec9D…95136819 to 0xDAfC72…99ba2152167000 USDC From 0x906f0A…1837f98e to 0x8Ef801…946Fc84610000 USDT From 0x0F777e…422Db7CC to 0x0f7139…b62db7CC1000 ERC20 From 0xF78762…0D7af35e to 0x6C2b3E…c1547A7A24.54 ETH From 0xE95bEf…033a1EC9 to 0xE95CDe…dc3A1ec9126.50032722 ERC20 From 0x37fb47…675B07Ee to 0xf3ce70…9c18F2191000 USDC From 0x51fC56…e7c343D7 to 0x9caCD9…691ABDC6100 USDC From 0x1919A3…6bd95E7C to 0x24a4B2…7FFD73247 USDT From 0x2e8ca8…22838434 to 0x4906DC…9d0c013A537.5102708634012 ETH From 0x174143…c2B78a14 to 0x8173C2…DB8C2e6E400 ETH From 0x1b2f87…4c05A152 to 0xEF77Ed…5b0E62cb46.266 ETH From 0x3274a7…a6C61139 to 0xa1830C…fe89662b0.1 ETH From 0x386d28…d8e3F226 to 0x20F15A…562429772000 USDT From 0xb72576…18e8B80B to 0x9A77Dc…dCf6D4028.203208019286384 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.001141935651017907 eth 0.001141935651017907 ETH
0x25be2e…8dfc33ca	22818001	Mon, Jun 30, 2025 3:02 PM	0xa68f18…95AFd42F	From 0x159e36…42FcaC67 to 0x5B5123…f86B2042150 USDT From 0xA39069…7331e6C4 to 0x4f0c68…308AC8D510 USDC From 0xa2bF24…6d07d1E4 to 0x9fa87a…A8dC04f51000 USDT From 0x358986…a979b308 to 0xC8047D…2A1bc54655 USDT From 0xFD9ab9…9C38E47a to 0xd76f33…C3f748415643.25 USDC From 0x9ca8a9…7c2073d6 to 0x95ebC2…5C76519477227 USDT From 0x0e3A5F…e05109Fc to 0xBE2AE3…64913f061000 USDT From 0x34B1cE…079878e4 to 0x6cEed6…912977a50.00069277908 ETH From 0x3E931d…Bf2B9611 to 0x00321b…a66f02D30.202719670309921 ETH From 0xf93d4e…44ebb81c to 0xbC7eB3…65C64cB6500 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.00059956475525677 eth 0.00059956475525677 ETH
0x782a25…2e8d866f	22817978	Mon, Jun 30, 2025 2:57 PM	0xa68f18…95AFd42F	From 0x0C4e00…6d6F54F6 to 0x70245d…1aBb707D1 ETH From 0x1f7D4D…51EE450b to 0xBaD3b1…04f8189f250.047518 USDT From 0x704214…8616b6c2 to 0x889616…692e6bb9540285.846 USDT From 0xF571a2…bC688158 to 0x57fAfD…46FF25E878600 USDT From 0x4D47Ff…146ffC2F to 0xbDC802…70247D29170000 USDT From 0x0370aE…A028A5f4 to 0x2AF493…9216FD74100 USDC From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D514014 USDT From 0x71aA60…73b0b238 to 0x71a328…58b0b2385e-9 ERC20 From 0xB91A71…36A163A0 to 0x6F98A3…fEeb87934042.94 ETH From 0x85eA8f…19fe777D to 0x4ab8F3…010E9902963.499547 USDC From 0x8Ebbd7…e5C96806 to 0xAd9Db0…35BcD91A100 USDC From 0xB5Fe02…276f38Be to 0x7cdE4a…43C13c9a2617.8 USDT From 0xa2bF24…6d07d1E4 to 0x9fa87a…A8dC04f51000 USDT From 0xCB996A…69526439 to 0x74E30d…40Aa3f384365 USDC From 0xBe0B99…3aa1DF89 to 0x7E7e0d…44D5928411347.202759 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000624403676505024 eth 0.000624403676505024 ETH
0xb1bf17…3a406f67	22790478	Thu, Jun 26, 2025 6:43 PM	0xd4d1B8…a38892fF	From 0x3f9766…A5242005 to 0x620B35…953d991E50000 USDC From 0xA3425B…B1c0abD4 to 0x32cD59…9788957D225000 USDC From 0x2eD3b7…12e4B81D to 0x0493b1…99bb4cF4468026.002948 USDT From 0xd38800…56308046 to 0x6ed38a…591c5048175732.258471 USDC From 0x0b1635…8BC76312 to 0xE42a11…F82e0dD1300000 USDC From 0x0aC435…4e454Dd2 to 0xF8e3aB…ab6D3a274.7047 ETH From 0x6cd66D…12447e21 to 0xaB388f…E10895321000000 USDC From 0xA6FD3E…891232DF to 0xFD172A…d86DA4f80.6167483625093496 ETH From 0x7142fD…2012F446 to 0x508323…Cb893BF517000 USDT From 0xCD6120…5A7806fE to 0x639581…22D571074060 USDT From 0x491752…Fd9D92C9 to 0x85BDED…0f0BCfbf85924.89 USDC From 0x28693a…a6055411 to 0x3aAB1b…F4eDCF4e9997856 USDT From 0x2e6A6e…a4b24648 to 0x98e685…EB4BBcEf1.787931670930548 ETH From 0x4188ba…8A4C258a to 0xA6eBDb…5198890610000 USDT From 0x3e2b2c…F15bBefC to 0xb094d7…467b73970.01 ETH From 0x00aDF5…f4be80eb to 0x7A702a…7fD1d4F63199 USDC From 0xDC42e6…98E7ce75 to 0xEfd85C…31e806160.07 ETH From 0x07c996…93550c81 to 0xc42b8E…232E53891.1558 ETH From 0x1d543A…21B308D3 to 0xAa3C4A…6209F37310420 USDC From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE129234.853 USDC From 0x20Ed35…72884207 to 0x45E7C6…93FAc9c310000 USDC From 0x6b6089…7D6a82Ab to 0x57b6c4…93B1ED280.015 ETH From 0xa2bF24…6d07d1E4 to 0x9fa87a…A8dC04f53000 USDT From 0xE4217C…9b2E0dd1 to 0x4756dB…Cf8Ac7AE300000 USDC From 0xB09573…5cc6C6f6 to 0x657a4A…7787B27E6.328493113045286 ETH From 0x1e2A17…841fD771 to 0xF65478…4ca28E9a0.78296 ETH From 0x0aC435…4e454Dd2 to 0xF8e3aB…ab6D3a274.7047 ETH From 0x6a8443…ae806aE6 to 0x71De43…67ACAb6C4.9730332 ETH From 0xF74530…71CeB40a to 0x9f6044…9ab85940234826.87 USDC From 0x51364d…3457DEc9 to 0xf1a6A2…404Ce8FE3.28975775046365 ETH From 0x6De3Fd…a4061d63 to 0x456216…633D6073203360.5 USDT From 0xd72Bd1…E797d744 to 0xc0B5ED…77b99A9D0.7413006221294677 ETH From 0x1Ce100…514ee675 to 0x07cdA6…87550C811.1558574532212018 ETH From 0x9D8D3E…812f82eA to 0x036A63…7C0c8C8032.4660690632814 ETH From 0x86B166…B8213b74 to 0x4dcE7f…5e5c30711450000 USDC From 0xBc6FBF…e998841b to 0x8241bE…6a045bc630000 USDT From 0x63E14F…D0688FaF to 0x7Ea6D1…5bA8eC245 ETH From 0x1CBC44…7B07ee41 to 0xE78c80…f1d5568E15.727471579498301 ETH From 0x1fD1A4…faB1654f to 0x5097a0…41DDf82165.3095 USDT From 0xc3C4Ef…2Cb6F1bA to 0x257dEB…C22804F41.0365980225310578 ETH From 0x83Ea55…c0fcaB51 to 0x47FA84…A256181514.423651491611617 ETH From 0xAb8E5F…b5dB9088 to 0x975F4A…1BfFCc6c50208.27 USDT From 0x1BF142…7E8b9751 to 0x04774d…4fef120d0.08224360555966773 ETH From 0xA7FfBC…492F64ea to 0xf256ef…9011E9501.752970232669 ETH From 0xbE657e…58b92bdd to 0x239D98…7BD6E9510.04822334120399232 ETH From 0xa60dCb…061D9335 to 0x27d1F5…9b8a92480.9270169829511277 ETH From 0x326597…92c7be08 to 0x879bF7…D9e4c0490.80115 ETH From 0x8ea9cB…8cDf175e to 0x6652d4…a26350D7135000 USDC From 0x257A50…a22804f4 to 0xB9E394…AeAdBA5f1 ETH From 0x830e40…6f1750D4 to 0xca539a…83E4b16c4.602710865901803 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.000943590490144568 eth 0.000943590490144568 ETH
0x912e89…e0653fe0	22790447	Thu, Jun 26, 2025 6:36 PM	0xd4d1B8…a38892fF	From 0xD004F4…C3E901a1 to 0x4fA748…FDaB489F32000 USDT From 0xa2bF24…6d07d1E4 to 0x9fa87a…A8dC04f53000 USDT From 0x807E44…2E38F9f4 to 0xe4495C…c073aD11597.406286 USDC From 0x245AD5…B6022Dc5 to 0xc2ef88…59DcD0D55000 USDC From 0x4a08CD…D80d5270 to 0x344dC9…55b3F16b0.076325 ETH From 0x705979…36B618ce to 0x720469…01b8234E0 ERC20 From 0xE538fb…3898d465 to 0x07ec98…299eDe837375.552719 USDT From 0x02612a…BB125485 to 0x31329c…Cc5509f440000 USDC From 0xa26cbF…C2F331Ee to 0xa46c85…D07751198000 USDT From 0xBc6FBF…e998841b to 0x8241bE…6a045bc630000 USDT From 0x8a071d…56650e22 to 0x8a048D…88650e221212615.56 USDC From 0xfD4141…24e73197 to 0xb094d7…467b73970.01 ETH From 0x61E7EE…801B1Ee0 to 0x72D841…ac252c2338.19384573334222 ETH From 0xfcAD11…b324A1D7 to 0xc1E5BD…e2dBC5e19997.132222 USDT From 0xD53912…1A20b6C6 to 0x8da4D1…0279e4c210000.063598 USDT From 0xAEBbe5…6A07b9aE to 0xe6D3cE…d3FcDEe56000 USDT From 0xBA260D…C2dF26B4 to 0xDe6aF9…AaF51f056.012238553745667 ETH From 0xd3592a…9A00AEe7 to 0x260AdA…39003Ecd6410.25 USDC From 0x59381E…0774e417 to 0xE5a67d…DcA2e0831 ETH From 0xDEB32F…0f0934a9 to 0x3c7Bd7…96009dB11.23828 ETH From 0xFdA827…6813d283 to 0x2Deffe…7972c4722023 USDT From 0xE64153…1dA11757 to 0xeCab7c…7B8B618E2520 USDT From 0xe06b0e…82844E5F to 0xe06BC9…83844E5f0.3 ETH From 0x4A9c0e…7682701B to 0x4a91d6…7E82701b0.002276483922554195 ETH From 0x3031bC…951818e5 to 0x3F7FaD…34458A4a0.993596643783008 ETH From 0x8dA27f…Cb79e4C2 to 0xD3357e…9cA2399345395.508231 USDT From 0x00f749…2E00Ee45 to 0xF263Ed…44eA79437440 USDT From 0xDd8278…5E66A690 to 0xb094d7…467b73970.01 ETH From 0x60C8b4…AaCA1702 to 0x73C48c…5d836D33549945 USDT From 0xD51896…97D952BF to 0x68723e…Ff5246cD78813.808337 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.00049184468460504 eth 0.00049184468460504 ETH
0xf5fdd3…6a120d50	22790434	Thu, Jun 26, 2025 6:34 PM	0xd4d1B8…a38892fF	From 0x2B6a00…e5d020cA to 0xCf8454…8aF97a5a38990 USDC From 0xc09697…87CD65bf to 0x1F23Ae…6fDea25c29368.48 USDT From 0x30CdD9…39274dC1 to 0xa02E9c…8bFc947E106250 USDT From 0x8b3d07…089Cf096 to 0x7502CD…dA17b94635863.466 USDT From 0x6cd66D…12447e21 to 0xaB388f…E10895321000000 USDC From 0xFdA827…6813d283 to 0x2Deffe…7972c4722023 USDT From 0x70Be30…0d9F1702 to 0x5D49bf…2a906e8729131.47 USDT From 0x6e6573…25275AcB to 0x55B8e3…4e248bf113300.02225 USDT From 0x4bf792…d2755CbA to 0x804aae…eEAa0c2610 USDC From 0x32Dd72…0c11A94c to 0xB334aA…dDC6806e16531.49 USDC From 0x9b2328…72C3bAc4 to 0xd0039e…1B3C886f344823 USDC From 0x00aDF5…f4be80eb to 0x7A702a…7fD1d4F63199 USDC From 0xA202cc…699acD6C to 0x424C6F…C77D01e1245098.04 USDT From 0x5dc551…d8F73718 to 0xC412C5…Ebe614025748.76 USDT From 0x17e380…2ec1f1c3 to 0xD3b1fA…0d056F3a29819.2 USDC From 0xBfEcf1…8faEAE68 to 0x5f9E21…Ed8235525000 USDC From 0x5D7816…24c13bF7 to 0x54bafD…AA36B5Ed100 USDC From 0x8634dc…C2197856 to 0x6BE0Ac…9f203C535000 USDT From 0xFec491…8D826AD9 to 0x3a5f39…1603fbE32060 DAI From 0xb33D45…9cc6806e to 0x2b6fD8…5FD020CA16531.49 USDC From 0x8ea9cB…8cDf175e to 0x6652d4…a26350D720000 USDC From 0x6773aD…26DeBe0f to 0x4de3eA…9c794E1e160649.8139 USDC From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e127117 USDT From 0x172102…c5a5C37c to 0x72aF59…2616e4A030060.03 USDC From 0xf6f703…f4da31b4 to 0xCb9b0C…FF9510de33825 USDC From 0xb090DF…eD370E88 to 0xf67Be1…51580c9B20000 USDT From 0x59270c…9AcA5CB7 to 0x94397f…B62D5d2414282.96153 USDT From 0xf0a7A2…4EC9EBA2 to 0xe9fb83…C05C63945000 USDT From 0x301676…02F25f63 to 0x7a2d29…E0EB464A5000 USDT From 0xE64153…1dA11757 to 0xeCab7c…7B8B618E2520 USDT From 0x79F738…28FA50CA to 0x79f2FC…40fa50Ca147962.180656 USDT From 0x4e55E3…d2697b68 to 0x8afFB1…a5c87e2e100000 USDT From 0xAEBbe5…6A07b9aE to 0xe6D3cE…d3FcDEe56000 USDT From 0xa2bF24…6d07d1E4 to 0x9fa87a…A8dC04f53000 USDT From 0x5d7357…6Aa3A40f to 0x89038a…CcFfd80620340 USDC From 0x1b8456…e305CC38 to 0x62b538…e2CF836010000 USDT From 0x7e62E3…b68e2ba3 to 0x79f2FC…40fa50Ca147962.180656 USDT From 0x33C6C6…fA30Ac8b to 0x33cC78…5130Ac8b30850 USDT From 0xF9C145…1C0a39a8 to 0xbE8D55…2655ab874615 USDT From 0xD51896…97D952BF to 0x68723e…Ff5246cD78813.808337 USDC From 0x049aa6…172aB9dc to 0x5d78BC…72a3A40F4086 USDC From 0x8520dE…7D73a10e to 0xB2Bf45…7aFC87796432 USDT From 0x33beF3…91CB1B68 to 0x3D89f3…Dee7DC8E82984.49 USDC From 0x60CEc2…6392D9b6 to 0x072A06…0c673025151674.363955 USDC From 0x63b4c1…30817302 to 0x7A8812…F7c58A28131496.170106 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.000772170233473264 eth 0.000772170233473264 ETH

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