Address 0xB638ae94dd71a8875d2bFFFf65B4e9787AD2d977

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
0x96b8b3…5ce972fe	23060639	Sun, Aug 3, 2025 12:48 PM	0x4BAa5B…44a6F4af	From 0xaD3D8d…8E439303 to 0x02B2cb…B2e573A8536115 USDC From 0x39F4F6…dB91B3B3 to 0xf30c0c…793bECCF37800.004544 USDT From 0x212BA9…8680802e to 0x8aFc40…8899575C215455 USDT From 0x6d435E…de3259DF to 0x330177…F5E1AAa73034.12 USDT From 0x42ab96…96DeF276 to 0x11d48B…8cA10cAB3.168393624 ETH From 0xb2b636…7918EEEE to 0xee2707…31e2fdCc2 WBTC From 0x008edE…1aFdc572 to 0xB638ae…7AD2d97730628 USDT From 0xBC25DB…4CF5269b to 0x48A3ec…A03422eD1155 USDT From 0xC111da…F7D5395E to 0xfF9d32…6DD28C521 ETH From 0xD34064…9D01B853 to 0xF0a9A5…c587374F0.302910879073289 ETH From 0x0B5b95…Bb2fB768 to 0x28af7C…f9B977C40.9656942120674975 ETH From 0x091EEe…4F1F455B to 0x11e227…C4de4f712200.220022 USDT From 0x92DE2D…FB94060a to 0x5097a0…41DDf82110050.9557 USDT From 0x731C33…CF8ee7e9 to 0x51Ce3F…0a7495180.2862622689371563 ETH From 0x659DaC…5a1a27c0 to 0x92EdC5…69a4DC0920014.069278 USDC From 0x901431…97D3Be71 to 0xF2F388…3BDA76eD432751.263044 USDC From 0x3FFB2D…71A67842 to 0x166EF9…9EBD6a1223350.234698 ERC20 From 0x3FFB2D…71A67842 to 0x166EF9…9EBD6a1215566.823132 ERC20 From 0x61CB82…F1dA838E to 0xA6dd47…59c303a711000 USDT From 0xF5196d…A57e893E to 0xAaa89c…7b47E31f9.812810702615138 ETH From 0x85a61e…38C4C833 to 0x6AB280…0996f5991.4370911274961333 ETH From 0xcE92cF…126855dE to 0x3b4cA7…0301ac71100 ETH From 0x7A9210…8ae4f55B to 0xae5d94…1DDd14B777 USDT From 0x962F77…6E007F93 to 0x07E210…33ea006624.3377 ETH From 0xcc60aB…f361618e to 0xD9431d…DC2Ca4841500 USDT From 0x9799Ca…5246C689 to 0x177046…2acbe8Ef97474.720483 USDT From 0x2C7042…a5125E82 to 0xB1d59A…dE4439DD60 USDC From 0x57fC3a…2989235B to 0xEf440d…03f18499425 USDT From 0x0cC343…39B3E3C2 to 0xa18020…5131b10D12.470588314562868 ETH From 0x40c4A3…a725E804 to 0x650B21…704A03a020000 USDT From 0xD3216B…16DA431c to 0x4A8780…F76ae86631.65 ETH From 0x7C0DFe…88e06B4f to 0xF3cB20…02692C2B1.4477710124855319 ETH From 0x510d3d…02C49263 to 0x950e9D…E1eAC96A1.72142 ETH From 0xCa002d…8e0F26Be to 0xEfCbaA…4Dcc8f8D3000 USDT From 0x0ACC59…03dE3CBE to 0xCb7502…591E7C7A40220 USDT From 0xFc3822…f3397354 to 0x5664F1…4588AC5D600000 USDC From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3253308 USDC From 0xb3979d…81164343 to 0xa0da97…8D6BF7a3180 USDT From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E427000000 USDC From 0xfdA256…A5977dE8 to 0x81d318…ec6336B50.5 ETH From 0x97F3DF…cF94b7D7 to 0x1e6670…6C2fF53b933592 USDC From 0xec843b…0aB0F2fc to 0xC1d733…5fcD6402125.9 ETH	0x71D81c…564FFcd0	0 eth 0 ETH	0.00007150712361858 eth 0.00007150712361858 ETH
0xd622c8…bbb7bc97	23060628	Sun, Aug 3, 2025 12:46 PM	0x4BAa5B…44a6F4af	From 0x2e90d8…f02c2Da4 to 0x67565c…240db0E72000 USDC From 0x0e2cE7…D7e9bD98 to 0x4456D4…B3bebD9716000 USDC From 0xd318FC…91239ab4 to 0xc65331…f67cAc574500 USDT From 0xB63138…A1D2D977 to 0xc05D53…9214440711696.55 USDT From 0xFC38a1…AB267354 to 0x5664F1…4588AC5D600000 USDC From 0x6bEE11…11d8f30D to 0xadd3a2…4B158c9f29487.296 USDC From 0x54a737…075CbCfB to 0xde4A67…A86361461567.395 USDT From 0x008edE…1aFdc572 to 0xB638ae…7AD2d97730628 USDT From 0x43bEC9…19e3F006 to 0xD2E48D…d6261ff51500 USDC From 0x92DE2D…FB94060a to 0x5097a0…41DDf82110050.9557 USDT From 0xeD878B…fF6AABec to 0x6ae797…8d94e37e100 USDT From 0x659DaC…5a1a27c0 to 0x92EdC5…69a4DC0920014.069278 USDC From 0xFc3822…f3397354 to 0x5664F1…4588AC5D600000 USDC From 0x212b41…462A802e to 0x8aFc40…8899575C215455 USDT From 0x212BA9…8680802e to 0x8aFc40…8899575C215455 USDT From 0xb2b636…7918EEEE to 0xee2707…31e2fdCc2 WBTC From 0x127674…D7C99B77 to 0x7703CF…b66329190.0235276 ETH From 0x8B0522…F19C2A5A to 0x792af5…46d860cB110109 USDT From 0x41ae8d…F4267882 to 0x25127F…5f2d43530.8625790050129476 ETH From 0xd318FC…91239ab4 to 0x2ffDfC…CeD393EF337.5 USDT From 0x1A0aa3…6c24D56E to 0x8a31ca…00f8C45F470.2832840387005 DAI From 0x8b052a…b0Cd2a5A to 0x792af5…46d860cB110109 USDT From 0x1aa8f7…cBA4259B to 0x1E3A11…d0882Cac12.1 ETH From 0x965416…56eA99e2 to 0x8ab31B…c2aBd2911050 USDC	0x71D81c…564FFcd0	0 eth 0 ETH	0.000045363396139974 eth 0.000045363396139974 ETH
0x740c6a…b4e5d7d5	23060622	Sun, Aug 3, 2025 12:45 PM	0x4BAa5B…44a6F4af	From 0x2e90d8…f02c2Da4 to 0x67565c…240db0E72000 USDC From 0xE7c2e7…16218Efe to 0xC2B6e0…E1e9deC51126.51 USDT From 0x008edE…1aFdc572 to 0xB638ae…7AD2d97730628 USDT From 0x2D8838…cb4Bb827 to 0xa7c28f…1b0DB22a0.000002504139070248 ERC20 From 0x444978…C4804a56 to 0xeAE1A7…67731d7b1.148508 ETH From 0xeD878B…fF6AABec to 0x6ae797…8d94e37e100 USDT From 0x965416…56eA99e2 to 0x8ab31B…c2aBd2911050 USDC From 0x7C0DFe…88e06B4f to 0x4E03C2…075092042.57216 ETH From 0xaD3D8d…8E439303 to 0xC6c47A…4e3c9cE80 ERC20 From 0x0B5b95…Bb2fB768 to 0x28af7C…f9B977C40.9656942120674975 ETH From 0x659DaC…5a1a27c0 to 0x92EdC5…69a4DC0920014.069278 USDC From 0xC7F30c…EC96E684 to 0xEd5B1c…807A4a494.4155179012387515 ETH From 0x88fA8F…BaD149c0 to 0xB30837…26c7028D0.06845092763953775 ERC20 From 0x8f0eE0…663786AE to 0x76cF88…24AAe6331559125.75 USDT From 0x657F3f…0D0489cA to 0x0eC466…7869810D100.02 USDT From 0x212BA9…8680802e to 0x8aFc40…8899575C215455 USDT From 0xb4f514…47E83C72 to 0xdf0FE6…5d544B3C2.9 ETH From 0x26d7a6…EFF400D8 to 0xf5167a…7f7e893e9.812838278847774 ETH	0x71D81c…564FFcd0	0 eth 0 ETH	0.000036529821031329 eth 0.000036529821031329 ETH
0x88b8fc…faa3a8e0	23058180	Sun, Aug 3, 2025 4:34 AM	0x4BAa5B…44a6F4af	From 0x61fFd3…5561F6a5 to 0xAD83C9…75FBD9cF0.6165600197069622 ETH From 0x6d6A4d…D985d535 to 0x028511…2037171e0.5913106525581217 ETH From 0x9C30D6…a80c817F to 0x1eA0a2…1F30F8972.88550932188507 ETH From 0x948438…2a5794f9 to 0x74d01e…bC0166313853.34995281 ERC20 From 0x891287…5da0805d to 0x186c1B…7c16eDe213.693614596522227 ETH From 0x8e6E08…8a2f8589 to 0x9aAB04…58D44C9a1 ETH From 0x936D52…E6d5539D to 0xB638ae…7AD2d9771531.67545 USDT From 0xe4a5B2…2a57214a to 0x778FA5…aC9f2aAA21.086421359497454 ERC20 From 0xF38A9E…D2D690Ca to 0xea1d29…3053B7040.872717 ETH From 0xE35820…c584480F to 0xDe90C2…8bFdEa850.32056427712329927 ETH From 0xB87FD4…B9592Fae to 0xFCfFac…19EA05604.155389 ETH From 0xbbFE12…6fc883b8 to 0xDd5C79…4c70664d0.16268384502255603 ETH From 0xE01d67…20E13334 to 0xB02690…561ffa1E1.33 ETH From 0xeEf7Bc…4D392B1E to 0xFD1D6c…37B9Fdfe0.579425258192485 ETH From 0x4619E6…5c9fbdF0 to 0xf18dE8…1392e0EE0.31529060436565265 ETH From 0x7dBc70…D174865D to 0x8525ed…C4949a1150 LINK From 0x4Aae84…1EeE8A19 to 0x5f1d84…ebB2407e117.98 USDT From 0x03b525…90c6C38f to 0x0E5927…7f04010024841.547382765133 ERC20 From 0x4F35e1…73751F5B to 0x186c1B…7c16eDe24.572330259361561 ETH From 0xABAc83…3de0B76b to 0x840367…A12F0f040.72570625 ETH	0x67F056…760F8B65	0 eth 0 ETH	0.000046243121427903 eth 0.000046243121427903 ETH
0xffd5cf…4bef7554	23047239	Fri, Aug 1, 2025 3:50 PM	0x4BAa5B…44a6F4af	From 0xb30000…19c7028d to 0x50134b…4954394621.783386 USDT From 0x183D8E…B75Dae5f to 0x226349…8315b65910 USDT From 0xd02435…2de6363e to 0x502fc8…A80924334.59 ETH From 0x1375ff…12EF99BA to 0x8099bA…3840AdA43200 USDC From 0x0243Fa…B41041aB to 0x06B3b2…59C01a871 ETH From 0x408a4A…2714b7C9 to 0xB9BFed…EB0D4700490 USDT From 0xf5321d…297B0A11 to 0xD02828…7be7363E3.919 ETH From 0x254A8D…4b2c4A33 to 0xB97cf5…670431560.01 ETH From 0x2571B7…9eB54DBC to 0x6320d4…32F1163D1000 USDC From 0xC98d7D…9E5885c2 to 0xf17345…0611099f59016.17043 USDC From 0x5aC03F…051d79a9 to 0x956276…A10bcb992 USDC From 0x28E9AB…d0644c3b to 0x6f8493…f812c1DC5890.603 USDT From 0xe8A5aC…87F62a65 to 0xa6B2F3…1A3BC3c45.84891791 ETH From 0xaC21a7…02a0797b to 0x35D9c9…952C7b8242.161086 USDT From 0x936D52…E6d5539D to 0xB638ae…7AD2d9773044.14 USDT From 0x2791F5…Ccd9074E to 0xE33480…6140Af0047609 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000168532108334316 eth 0.000168532108334316 ETH
0x689dc3…2d144ccf	22936559	Thu, Jul 17, 2025 4:34 AM	0xff70d6…760AC1a5	From 0xCd82d8…2D25B317 to 0xc6919C…0a3926c3100 USDC From 0x26e3dA…1372B510 to 0x5041F0…cA6056fd2000 USDC From 0xE5faED…ae854603 to 0x52A3e2…C56eFefA10000 USDT From 0xB65fdf…5C297490 to 0xB638ae…7AD2d9771426.22 USDT From 0x43aa1F…0F49c3C4 to 0x86e9e5…5c2FA5c845 USDT From 0xC8d4e7…8322F34c to 0x5008AA…44beD1da26.358270001323646 ETH From 0x23bb91…Ca7EC9B2 to 0x1A2b48…71064E490.04224906875983338 STETH From 0xB6250b…75b6022d to 0x715cc8…18E7Ad2b189.64862 USDC From 0xcA9B20…37E3515b to 0xf8c97b…895120b12500 USDT From 0xd07b87…dA403E3c to 0xA30333…E47949AC1.39 ETH From 0x668ac0…9521Be97 to 0xCd86AB…3225B31710000 USDC From 0x89996B…C4b3f111 to 0x6A66dC…Ea658bca2820 ERC20 From 0xBB2ea8…ce89542e to 0x19317D…8A766992135 LINK	0x6e23A1…D2DD4C01	0 eth 0 ETH	0.0001047931007991 eth 0.0001047931007991 ETH
0xcef201…036f18cd	22936557	Thu, Jul 17, 2025 4:33 AM	0xff70d6…760AC1a5	From 0xcA9B20…37E3515b to 0xf8c97b…895120b12500 USDT From 0x01261E…Fe9b99Cf to 0x78383e…CD3189cD0.75 ETH From 0x01b259…518A82ab to 0x107d06…5671B68C5 ETH From 0xB65fdf…5C297490 to 0xB638ae…7AD2d9771426.22 USDT From 0xA33B53…5A96E211 to 0xde89ee…07dBbb4C0.01497777 ETH From 0x1394D0…2d7E00fD to 0x674e06…Aab87aCa108 USDT From 0xC58d82…0857a26b to 0x789D85…cfCC909d1.041428693580532 ETH From 0x29Dd67…71560c01 to 0xDC1927…620AD6fe1000.097009 USDC From 0x50076f…5CBeD1dA to 0xC8daF4…B258F34C6 ETH From 0x26e3dA…1372B510 to 0x5041F0…cA6056fd2000 USDC	0x6e23A1…D2DD4C01	0 eth 0 ETH	0.000077968910123706 eth 0.000077968910123706 ETH
0x1ea539…0bffb425	22924485	Tue, Jul 15, 2025 12:08 PM	0x257D58…c882deC0	From 0x7bF5d9…fEc101CF to 0x8972D1…Af2333dc2226760.25889 USDT From 0x0B0e65…Ba299Eb0 to 0x98b489…fefDe5988.46 USDC From 0x826113…bba394Ca to 0x60f5CC…873b21Dd0.2706115821757171 ETH From 0xD4e745…0d77E8d2 to 0x1E6652…0e8C60205000 USDT From 0x5F8D9D…A8a88d02 to 0x7b2C4B…aA629bB130400 USDT From 0x0847f1…ff846A9c to 0xe37F9e…232541281785000 USDT From 0xDdA426…0878FbF9 to 0x585d66…35Ef34274566 LINK From 0xe37096…64254128 to 0x2BdD04…7a094167800000 USDT From 0x523633…7D84F954 to 0x976d6c…BAFA883037843 USDT From 0xc1b9De…707e1111 to 0x850D41…5ea7f978251.26 USDT From 0x39460a…4416e8f1 to 0x827449…A6AA87C21344.568548 USDT From 0x306632…73F8dF64 to 0xeD0124…549665eb7500 USDT From 0x85A56a…2F224426 to 0xb54e17…8AbF9Bc119772 USDC From 0x256B38…fcD07CEF to 0x71F616…46789bC6135000 USDT From 0xDc0835…eb47c00D to 0xC3D3BE…61a7D00D11000 USDC From 0x45F23f…428bD380 to 0x7547f6…a27986e5137.701196746487 ERC20 From 0x9B2529…858aDB77 to 0x129E21…66651a9e0.048743 ETH From 0x0A95a7…a151ee0e to 0x784985…E1b23511200 USDT From 0xcBEb26…C14d2c40 to 0xB638ae…7AD2d977140100.68 USDT From 0x96a7C8…2525345C to 0xb0CF14…5e1eEb0a0.041213 ETH From 0xCeaBc6…a3C13f59 to 0x2Bd192…cA0fE23E5000 USDC From 0x1ca0c2…e2214E8d to 0xF89b99…8D94b2b636990.423315 USDT From 0xe37096…64254128 to 0xA2437c…E317edB4632979 USDT From 0x7bF5Ba…654301Cf to 0x8972D1…Af2333dc100 USDT	0x6f3931…32F88Ff4	0 eth 0 ETH	0.0002469628455008 eth 0.0002469628455008 ETH
0xbf257d…834461b5	22921850	Tue, Jul 15, 2025 3:19 AM	0x257D58…c882deC0	From 0x3396Cb…4d480675 to 0x7Cfc70…b885a9b61.003092869681518 ETH From 0x4f7494…E426866a to 0xf1A995…d9B33d5a0.1 ETH From 0x40f26C…69354952 to 0x439495…27DFD4f010.21529930713941 ETH From 0x5A6f1c…84C0f738 to 0x3f61Fa…1de5F58720.01271 USDT From 0x21231D…38680a28 to 0x23Cbf9…98Ec83941.4801586096597499 ETH From 0x4F0fbf…B83Fd85B to 0xA1F507…df5D3C8C0.0698321647351442 ETH From 0x269DeE…09586a06 to 0x2F8d5b…8d1A88a029498.52 USDT From 0x50abb2…5baFd361 to 0xb7836D…1ddc51e81 ETH From 0x491832…539B7165 to 0xf4D316…66EdBDB81.4788781458775528 ETH From 0x33B28A…98771611 to 0xbA5596…e6D987762.077228036977127 ETH From 0x3d2e5e…5eBCB94C to 0x018A82…2031277E1.0197770034770226 ETH From 0xe7402a…d540E51d to 0x922e2c…3684732a1 ETH From 0x65bd9D…ce5bC6F8 to 0xe4Ab82…586bAfc71.5072478964061968 ETH From 0x7C14c0…e48b83cd to 0x5b1888…6bccF4831.6552728717329053 ETH From 0x3F3160…1d51ba28 to 0x9Ca10d…70D6f8551 ETH From 0x6b3E79…F3139eC9 to 0x5e0919…Ac21560A59400 USDT From 0x7C14c0…e48b83cd to 0x5b1888…6bccF4833.3105457434658105 ETH From 0xF3b6B6…5c38863F to 0x4A667f…a3B504671.04280417 ETH From 0xC6e6CA…e9Dec0d8 to 0xd5be3f…f13f58CE0.02 ETH From 0x5be5C8…400715Bd to 0x0075a7…aa6aFe8E62500 USDT From 0x7BFa81…e350fdb0 to 0xD3ebE7…6c8DAC9411.16005968804432 ETH From 0x0660e3…bD1aCB15 to 0x7A70f1…EA2902134.5 ETH From 0x7AaCfA…539e5E80 to 0x209793…7Ee89b610.054115905196220414 ETH From 0x920981…26CaC1D8 to 0x45c973…Db80171c4.20675469 ETH From 0x0b8b1a…40F4413e to 0x8cEeaC…9C8d18172.149969235684766 ETH From 0x3A15FC…52674f01 to 0xC9fdA3…Ea7cf7C81 ETH From 0x00737B…e86AFe8E to 0x577492…aa6A0DB4175000 USDT From 0x83Ea55…c0fcaB51 to 0xf1FCe9…EE45D77E6.0142939720068025 ETH From 0x075c2F…E52681e4 to 0xaAa6B3…7ec327200.2935855018437436 ETH From 0x83735f…18582DEc to 0x6Ae0bE…b699e99d1.263972100808941 ETH From 0x4a5089…3C6d1ef8 to 0xC4A5b1…Ec0Db2CA0.02 ETH From 0x975e81…1407d239 to 0x2c8FD7…098Cdf991.52 ETH From 0x8cF23f…699686cE to 0xBe92db…451EF9d0136.07 PYUSD From 0xd355a5…EbC57945 to 0x2Ff527…c0c5491F0.64 ETH From 0xAB3Fe4…3B766854 to 0x998Ab7…49ee5B250.22565076670741852 ETH From 0xBf5863…4F9E4B3b to 0xC6EF82…68dEc0d816.35738793675593 ETH From 0x77D74d…1690EE78 to 0x8c01E5…835c74Ff19.93 ETH From 0x18E74F…D86cF5b0 to 0x233926…2AF0a78E0.37112878 ETH From 0x7AF183…C54998bE to 0x0d8915…Cbc892F90 ERC20 From 0x2F8eb2…741A88a0 to 0xB638ae…7AD2d9777223.55 USDT	0x65999a…d094533a	0 eth 0 ETH	0.00056897736583545 eth 0.00056897736583545 ETH
0xa57177…453a856e	22916267	Mon, Jul 14, 2025 8:36 AM	0x257D58…c882deC0	From 0xD0D8Ae…e8dEDC2f to 0x951EBf…52F981130.5 ETH From 0x424DE4…8AD3a2eF to 0xF5c4AD…D0955CF76.25 ETH From 0x70e2bb…4f3De120 to 0xedb04c…84193EE0242.07270200000002 LINK From 0x5a76C0…0583Bc93 to 0x5Cb273…f316267d0 ERC20 From 0x8c1e1D…C24DEB16 to 0xF33003…f7b50304220000.0017 USDT From 0xf33863…2EB50304 to 0x81bD5F…F53229432854319.190907 USDT From 0xa05a18…fFF9d58c to 0x01A378…f201419E0.0495 ETH From 0xa3Cd1C…1201B65b to 0xe5E5F6…54cF0480150000 USDT From 0x771B60…467D7205 to 0xF8135F…7482A4911000 USDT From 0xcBEb26…C14d2c40 to 0xB638ae…7AD2d977140100.68 USDT From 0x47AC27…46277cDe to 0xE4A848…5d670f2e146356 USDC From 0xeDDF67…BB128684 to 0xC2d978…6E4E7D6210 USDT From 0xeA7EA1…b9261D77 to 0x47A6D9…ab277Cde30110 USDC From 0x8c1ea2…1cBFeB16 to 0xF33003…f7b50304220000.0017 USDT From 0x24e8B7…5c15F4ab to 0x8BA289…D358C05B1109.157528 USDC From 0x6e4EE1…aEd0AB89 to 0x0f6f09…Cdab54931 ETH From 0x6724A2…85572BB0 to 0xcAbF1F…2d62E21A138702.1 USDT From 0xed9e47…408D220b to 0x6729cC…94572Bb015036.12 USDT From 0x5050a9…B80e537A to 0xB28210…5181280815000 USDT	0x5b834e…AE290d93	0 eth 0 ETH	0.000327127272416068 eth 0.000327127272416068 ETH
0xd9d09e…058236ab	22911331	Sun, Jul 13, 2025 4:04 PM	0x257D58…c882deC0	From 0x5d9526…532886d3 to 0x12bAa5…5641a2ec19.418213547322182 ETH From 0xcae7F8…A8a6705A to 0xDC8Cc0…b4224f7644277.00118 USDC From 0x868614…928C1179 to 0x145ad5…F0FF489c0.95 ETH From 0xf84341…0C5Aa05F to 0x5d1D0F…1B42362613904.330186 USDC From 0x2f59b4…624a00b4 to 0xECF085…2a217Af310000 USDC From 0x6E7687…8ae7341e to 0xD9F2CF…314df87b1.51 ETH From 0x1998db…30fd2965 to 0x7EAB53…691B57Bf37973 USDC From 0x2f59b4…624a00b4 to 0xECF085…2a217Af310000 USDC From 0x8f9324…41e05238 to 0x0aC676…3b76Ba6a35000 USDC From 0x39BB20…4719F828 to 0x4456D4…B3bebD9722000 USDC From 0x18311a…bCB5B835 to 0xE348F0…FDbE19640.001593149218399173 ERC20 From 0x605330…a57d256A to 0x89961f…Bc8E9AA512666 USDT From 0xAc2dDb…07c60B56 to 0x92c684…351BA01f0.5011786600010584 ETH From 0xcBEb26…C14d2c40 to 0xB638ae…7AD2d977140100.68 USDT From 0x9Ed27f…041A60C0 to 0x3A2B12…1e14DB4C48036.246145 USDT From 0x42adB7…6eC421ED to 0x17153D…ED1F2C400.08808992 ETH	0x4af913…C4d37B96	0 eth 0 ETH	0.000194322477434736 eth 0.000194322477434736 ETH
0x497164…8e5cc595	22903270	Sat, Jul 12, 2025 1:05 PM	0x2537f2…66e7cE57	From 0xD089dF…FC603498 to 0x708358…EDec8f0B20 USDT From 0x090e50…85BC7EF5 to 0xB638ae…7AD2d97714649.48 USDT From 0x1A9D69…7885A3e1 to 0xC3EcEA…20A2bF4f704.23 LINK From 0x8CE8eC…1D8d1817 to 0x265329…5A4083d27.5 ETH From 0x508CC4…1DcF511a to 0x7E831b…13327b311000 USDT From 0xFE07e8…e8F24B4D to 0x1d5f40…1124bE6e45.25 USDC From 0x4E9365…bcD77200 to 0x212ccE…433E75596 ETH From 0x4b46E6…247b9377 to 0x1Ee904…577100E83000 USDT From 0xCBd786…96E4c772 to 0x10f8f5…9eca77C20.011322 ETH From 0xA396d6…7774c9ba to 0x44BC30…f800CBD49861 USDT From 0xE32c48…983B696d to 0xe4FeDD…8793963710000.679068 USDC From 0x8D14CC…8e00BBD5 to 0x706B36…2D3aA1Fa300 USDT From 0x38aBc2…43210Df9 to 0x0b2e9E…Fa3b57b8500 USDT From 0x274348…56A407c8 to 0xF1CB89…3F733CA3300 USDC From 0xD3CcfE…5589ffFF to 0xd4E8CF…8E0B26dE1000 USDT	0x011576…f58A8FE8	0 eth 0 ETH	0.000259346368496754 eth 0.000259346368496754 ETH
0xb1504b…ceb0d9b6	22903253	Sat, Jul 12, 2025 1:01 PM	0x2537f2…66e7cE57	From 0x88E6bd…2Ec65357 to 0x6cF6Be…5051Db0250000 USDC From 0x33050e…45af8836 to 0xf44175…74990f511.524508 ETH From 0x090e50…85BC7EF5 to 0xB638ae…7AD2d97714649.48 USDT From 0xAEAb60…aaa8A8e6 to 0x14bb55…059d9c120.5 ETH From 0xEFEF30…73fEBC5c to 0x4796d1…87A9643F5232901034.3678 PEPE From 0xeABEB1…67E709b9 to 0x4AaB25…67EE8A19244.000616 USDT From 0x4b46E6…247b9377 to 0x1Ee904…577100E83000 USDT From 0xE32c48…983B696d to 0xe4FeDD…8793963710000.679068 USDC	0x011576…f58A8FE8	0 eth 0 ETH	0.00023849146392036 eth 0.00023849146392036 ETH
0xf1784f…f870f1e1	22898440	Fri, Jul 11, 2025 8:53 PM	0x2537f2…66e7cE57	From 0xAD8540…F7937549 to 0x1FaF41…Ec2218349.520128 ERC20 From 0x678a49…C63F4897 to 0xb3B3FC…962B453021000 USDC From 0x71C52f…9c8B9CcE to 0x616e30…cac4212F27.932 USDT From 0xD794B0…97C7e5d1 to 0x6D7da1…cEE50CCd50000 USDC From 0x03ECE1…fe999e38 to 0x9282B6…f1bCa97f2000000 USDT From 0x75E569…FB7257a1 to 0x9a2F6A…9327c8c9773694.243586 USDT From 0x03eC5b…30eD9e38 to 0x9282B6…f1bCa97f4000000 USDT From 0x7F9442…24626b3B to 0xd53121…2590eD9523684.68 USDC From 0x497981…85f33BAC to 0xd4712F…6f0D830530000.03 USDT From 0x760a7e…D7144540 to 0x1238E1…a6419f6811496.31388 USDT From 0x86c67F…1f6e7285 to 0x03E936…2Ded9e382000000 USDT From 0x2919b7…89e40748 to 0xC5Ddf7…Aaf7Baae100 USDC From 0xB7f33f…Da75591A to 0xb42f74…3b31F4Bb49998 USDT From 0xCD30fB…e98F1536 to 0x355f7E…032Ed31030000 USDC From 0x6414cA…Bd2aB135 to 0x6C3D5d…8230Aa245853.45 USDT From 0x5D89cd…84ca619C to 0x8c5c05…65CcB9C947100 USDT From 0xDfb1A0…778DDB14 to 0x695C89…116627D3154549 USDC From 0xB4aF04…A757e568 to 0x0DdDbe…805694CD24285.83 USDC From 0xb14C34…2ed53887 to 0x2A80ad…f486858110000 USDT From 0xf6A95C…A63F491A to 0x01EFC9…99c681B924810 USDT From 0x5197f7…11ed159c to 0xb19Ea5…a3d3b2a2163529.670794 USDC From 0xBf71CB…6af172dD to 0x22A368…Cb4CCAA4385757.663092 USDC From 0x1c698B…444FbCC1 to 0xdd2Ae7…57E12ca1163245.536718 USDC From 0x18Cb1A…E5474BBB to 0x1499Eb…A582Ab2655186.116596181644 DAI From 0x229451…ce960CB5 to 0xdDaB29…A8EaeE2154.89441397 LINK From 0x6B36A8…8FCFcc8e to 0x8F01d4…eCD0C5051000 USDT From 0x4750F1…F4FC9183 to 0x6C6EB6…33FCcBC41255.5 USDT From 0xDB4649…3e39B7de to 0x511D16…e0b7a645294521 USDC From 0xC6ef31…d2A8ACF9 to 0x21F192…e891c9E450000 USDT From 0xDf7728…0f0019C1 to 0xf80181…3Fc8CF3912782 USDC From 0x019621…C7435FA6 to 0xDd20aB…5B5808185000 USDT From 0x695d8c…A76627d3 to 0xEe6Dda…69F521d1333925 USDT From 0x1c5CED…798cB3b7 to 0xAd45E0…E58aB3065500 USDT From 0x5197f7…11ed159c to 0xb19Ea5…a3d3b2a2163529.670794 USDC From 0x498b96…f77387b8 to 0x7F2b96…d3B1F1215000 USDT From 0x593C12…74284Be6 to 0x0758A8…58d47A83200001.206399 USDC From 0x7FDa8f…B74a67E9 to 0x97965D…ac388AA510 LINK From 0x6c83Bc…5F436BC7 to 0x52164E…9e89910215000 USDC From 0xa316eA…31d52591 to 0x2Cd61D…ca6BEC8a251000 USDC From 0xdfb12C…0D71dB14 to 0x695C89…116627D3154549 USDC From 0xdbBE99…525205c0 to 0x1b2ea2…4eAf920230000 USDC From 0xD1Ce83…eeA77118 to 0xa66540…09106A00270000 USDT From 0x76b9aD…0825188D to 0x4F3cfb…f8372EF0250000 USDT From 0xfa4ee6…554CcF84 to 0xC4f01C…5B70052e10.688 ETH From 0xa31618…94722591 to 0x2Cd61D…ca6BEC8a251000 USDC From 0xb35304…87A7F33e to 0x0bd791…681de5A9500 USDT From 0x3e3FdF…D364081f to 0x8033e7…451D0a3517000 USDT From 0x03eC5b…30eD9e38 to 0x9282B6…f1bCa97f2000000 USDT From 0x1C6997…Dd4FBcc1 to 0xdd2Ae7…57E12ca1163245.536718 USDC From 0x4AC188…58517C8B to 0xB09043…7c3FC70A39400 USDT From 0x94e0dB…6e861C35 to 0xA84EeD…57F1e63750 USDT From 0x01AEb4…fcc38EA9 to 0x298c96…9efCeCef1000 USDC From 0x4B3AB7…6f41dA56 to 0x34D1E6…C12B07B550.52439862 ERC20 From 0xa8dcB1…E7891617 to 0xBBd1b2…faca885615000 USDT From 0x0cB589…163d7459 to 0x7AFBD6…32Abf1C60.4 ETH From 0x928b88…DDbcA97f to 0x586520…65FB399a1500 USDT From 0x6f0e27…AfccDb77 to 0xd1Ce06…F99952241350 USDT From 0xc4f6eC…3770052E to 0xb71481…50b9575C0.0005 ETH From 0xCBE7F5…7EAD6744 to 0xA1c2E4…9F3B992325 LINK From 0xcECcf0…4A18867F to 0xf31bec…E917A3a714927.682398 USDC From 0x334121…386f1444 to 0xDb30A7…8E4d007040000 USDT From 0x2A0Da3…651A56A2 to 0xa4DDcd…14D7045d9979.92 USDC From 0xF31D6F…1717A3A7 to 0xa9d8E8…6CaD3e4313133.187929 USDC From 0x65049e…767C1C02 to 0xC5DCDD…C47F646A1 ETH From 0xd5Cc06…51bB3E88 to 0x776A81…5Aa1027D144 USDT From 0xBdC62B…0f247D29 to 0x869e9F…c42c51Be87000 USDT From 0x8E0e6F…b5760938 to 0x5fdDad…51F6Bd1E7000 USDC From 0x111a7E…eAA47eB3 to 0x25E782…3cE83dFa90000 USDT From 0x76C8F4…CE7DF09F to 0xBd56f8…B7BB88c868208 USDC From 0xd0E4fF…2333475E to 0xB638ae…7AD2d9778767 USDT From 0x8DeDf1…13B6004b to 0x1bF063…314B78685 USDC From 0x357a2A…e8317bA9 to 0x111eBC…DFa47eb3104000 USDT From 0xe8Ee69…0d5D7d7f to 0xFBB307…a6CC04b210000 USDT From 0x47a741…4B2d7Eb9 to 0xd7Fa0a…852981791000 USDT From 0xeA81E1…63977619 to 0x49C7f7…E7b55623125000 USDC From 0x3F0084…82Ef1619 to 0x2A089F…101a56a215000 USDC From 0x5B7A45…89f43DFf to 0xEA82D8…D397761915220 USDC From 0x7D657C…64070b1B to 0xFCb7db…57C14dad380100 USDC From 0x1f3EBB…72d2cB50 to 0xE2440A…150dB0c3201.005 USDT From 0xc0EA69…F4236940 to 0x68d0B1…F7C9bc2A30000 USDT From 0xCe3F25…A38A70af to 0xfE5ee2…13FA4679100 USDT From 0xA6EF8f…39484B61 to 0x95328a…A5Fa5FCe50000 USDC From 0x558230…f2D89c9C to 0xF3A4fD…cfb6Bd98885.08 ERC20 From 0x76C8F4…CE7DF09F to 0xBd56f8…B7BB88c868208 USDC From 0x5115E8…AEaf8457 to 0x8E09CC…D176093811385.240653 USDC From 0xB7E2b6…b3bE7C93 to 0x8edB6E…fFE6b3Bd2500 USDT From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1201000000 USDC From 0x5C1EEC…5ee8dA0A to 0x0DF65d…45A4233395233 USDC From 0xE8Be79…Ffc539a9 to 0x037552…67dEeb1217178 USDT From 0x21f3fC…3391c9E4 to 0xe7A9a9…3e3bE93b50000 USDT From 0x04fDe6…003710ed to 0x4D54fE…d4F379e853687.5 USDC From 0x97382D…B603CCB5 to 0x359952…FDeded6F1130 USDT From 0x98D9A4…6C409A99 to 0x2e5A52…187c0D9f1000 USDT From 0x0753f4…72d47A83 to 0x59327F…22284bE6501998.997586 USDC From 0xf930cF…46e37071 to 0x7331C8…49e500Bc2207.271394 USDT From 0xF4a346…A44829Ea to 0x5BD43e…35c154f04.170323824801335 ETH From 0x075308…17737a83 to 0x59327F…22284bE6501998.997586 USDC From 0x86c62d…173a7285 to 0x03E936…2Ded9e382000000 USDT From 0xe58AbF…C8b77365 to 0xbc2Fa1…ad0dC78050000 USDT From 0xBaDF86…01e3AA80 to 0x52B959…cE9D5bB2617 USDT From 0x2DE548…Af097e1C to 0xf91dE9…5000902D300 USDT From 0x70f622…717c431d to 0xf311cb…D14E88b339.044106 LINK From 0x187c9f…7c7B4100 to 0x950862…Aa212d55850 ERC20 From 0xc1d53C…23E12c40 to 0x30e742…0200a1a450 USDT	0x5597F1…5E514cD1	0 eth 0 ETH	0.002830863294142331 eth 0.002830863294142331 ETH
0x07b76d…fff30f91	22898422	Fri, Jul 11, 2025 8:49 PM	0x2537f2…66e7cE57	From 0xbd540C…C8a48638 to 0x0c6f43…54d2021E517 USDT From 0x827a01…6E203288 to 0xa5b813…1A2cEb6C22874.171 USDT From 0x6b8d8F…a2B85c72 to 0x7cf14c…eB56398811020 USDT From 0xe01b56…15613009 to 0x5A1619…59e5c789592 USDT From 0xc0EA69…F4236940 to 0x220863…3d105D8A70 USDT From 0xF0c3f0…eb452a9E to 0xc279cE…07B35Ece245000 USDC From 0x594674…85338EC9 to 0x78C6Ce…9Fd37Ef896999.97899999999 DAI From 0x73248B…fACF246F to 0xfC3c5B…11f3bB5510 USDT From 0x49da09…19A89c1C to 0x2A29aA…5512b50f1529448.6042 USDC From 0x2a2eF8…e73058a6 to 0x5922E1…1c8484801180 USDT From 0xB6a6DC…aEA665A7 to 0xa9d8E8…6CaD3e4399546.146772 USDC From 0xEd6c1B…a39958b0 to 0xdFc2A9…666dA3871107586.287918 USDC From 0xA3c444…fFE733CE to 0xAB262D…66aB6F162001 USDC From 0x794030…48C9324e to 0x2A2321…Dd97B50f2661293.8141 USDC From 0x369ed2…4724f21b to 0x519f78…A3Ed159c145000 USDC From 0x042FEb…EfD2660b to 0x9b7551…2104BA57239516 USDT From 0xEFEF30…73fEBC5c to 0x653A0D…4FaF58B53651199.8424 PEPE From 0xC752F0…B492df7B to 0x002D5E…96E10A3540000 USDT From 0xa66312…c861C8F9 to 0xFF2B90…642a84eF99999.99999999999 DAI From 0xdeBb21…9Bc85c48 to 0xa20773…d415C36b2000 USDT From 0xa4B956…f8e1bf30 to 0x3e95be…afA60b124192.32816222 DAI From 0x1F5542…7834CeB7 to 0xb6Af10…3AA665a730000 USDC From 0xDbb76F…25c22f13 to 0xB638ae…7AD2d97710834.75 USDT From 0xEb7a53…95634292 to 0x3C9dbA…162e8dD040000 USDT From 0x002CE8…32E10a35 to 0xda1f52…Ae3fd4283000 USDT From 0xeD6C50…29e658B0 to 0xdFc2A9…666dA3871107586.287918 USDC From 0x8F8Abd…0Fc8F30C to 0xAfcE6E…98Ac5A8b30000 USDT From 0x8F4e4b…9832E609 to 0x3d4097…9315BA74486.32883127262176 LINK From 0x5197f7…11ed159c to 0xb19Ea5…a3d3b2a2163529.670794 USDC From 0xDFCcc3…846Da387 to 0x6b6e3D…D9d37826800000 USDC From 0xbc888F…831A5Ce0 to 0x6511B5…A9d2022F0.000001161987575891 STETH From 0x472675…79cf11c9 to 0xdCC7ba…ACB5704f2500 USDT From 0xAb8E5F…b5dB9088 to 0x94BF1C…C6aA1c6765309.01 USDT From 0x1Db0d2…a6904214 to 0x1bFf76…d9e209681000 USDT From 0xC01ED8…8EA22DD8 to 0x8721B3…9a807214206000 USDT From 0x437af2…BBDC77c1 to 0x7174Ac…7cd45b1a6000 USDT From 0x01F7Cd…0aa8bf04 to 0xA91d40…2C0C006521285.1112 USDT From 0xCD46EA…06853f6c to 0x1f36AB…4E506a2a30966 USDC From 0xafC766…A78A79c4 to 0xD388dc…B83B7Dc42000000 USDT From 0xddf6a2…75Fa28Cc to 0xf95ccA…941F0fe5150 USDT From 0x0d4699…d1f01D61 to 0xD4d214…87C0D60030011.427668 USDC From 0xfd678C…75F241b3 to 0x410EA7…1C06887B15260 USDC From 0x601D57…5A1679cD to 0x335C78…3Ad3E64f30.0879106067666 AAVE From 0xE22758…0502e209 to 0x3679B6…21ffB1Ad33128.652618 USDC From 0x18Cb1A…E5474BBB to 0x1499Eb…A582Ab2655186.116596181644 DAI From 0x5AA9a4…b54ca6ec to 0x091eb6…fd8D65650.04264005364807879 STETH From 0xB7b5C8…693dCD5E to 0xF7FcBA…42Fc2d8E166683.351166 USDC From 0xA34879…e6284778 to 0xf126f6…b4fA00b73500 USDT From 0xd41e5D…ba7A72c4 to 0xfc73A0…5392Ad1C1299.256185 USDT From 0x85e8AE…E02D3B4B to 0xcB5eB7…DfB10340250000 USDT From 0x369E7A…542cF21B to 0x519f78…A3Ed159c145000 USDC From 0x0644E7…a951540f to 0x071a9C…189167F77000 USDT From 0xe7a204…523BE93b to 0xF20E66…1C49feB850000 USDT From 0x0D1805…Ba1d072f to 0x335106…25cf28B52192 USDT From 0x85e8b9…043C3B4B to 0xcB5eB7…DfB10340250000 USDT From 0x041Cb7…4429Da23 to 0x1F5BB5…6cFa133E39400 USDT From 0x036b85…AFAA29AB to 0x61D3Dc…554E4A249000 USDT From 0x1D7110…57B56eE2 to 0xEee4F5…2320258910 USDC From 0x339615…8Ae8B41A to 0x94e623…c1FCaFf85000 USDC From 0x3aD2B9…e49727bd to 0x53c9eB…6f5e40893500 USDC From 0x69a85B…112916bD to 0x3f233B…e9a812B5101 USDC From 0x94bE8A…87Aa1C67 to 0xf2E75D…ac573bD24730 USDT From 0x01743c…348600AA to 0x44Af98…f5AEaC4C1771630.81 USDC From 0xB63138…A1D2D977 to 0x7E5E77…5Dad0c1792000 USDT From 0x5B7A45…89f43DFf to 0xEA82D8…D397761915220 USDC From 0x3De6A1…3866c066 to 0x42414B…72C01c8a1 USDC From 0x6b72af…b47caC6b to 0x876FDc…746f701193864.03019019346 DAI From 0x7cc9DD…736adc11 to 0xa5826a…C35b7AF85000 USDC From 0x1C663F…Cd33b17e to 0xA875B1…8FA7024010000 USDT From 0x272991…899e74C1 to 0x39D489…c202ED4e135356.47 USDC From 0xb32BB5…950190D4 to 0xa42950…5DDaF0E92200 USDC From 0x8B4A29…3B1210d3 to 0x3B604B…f02Bd67f1529448.6042 USDC From 0xB2957c…C1b6d569 to 0x17982c…E241CfbC200 DAI From 0x4D561e…70CF328B to 0xf5D1bA…fddB0Ae02985.1091 USDC From 0xd88898…3598107a to 0x002c58…0C3CDeB91000 ERC20 From 0xFdabeb…9754Df3b to 0x620806…e339bD5A291.25530134 ERC20 From 0xEb78ae…E4D543E1 to 0x3d821E…bC0d332D11000 USDC From 0x082f75…F1060362 to 0x093a13…7C96C90C74115 USDT From 0x01746b…2d8F00aa to 0x44Af98…f5AEaC4C1771630.81 USDC From 0x010698…00efCc90 to 0x806Aa3…C406790911249900 ERC20 From 0xCb5845…F4b10340 to 0x9F8992…e3C4F1F5467600 USDT From 0x44a170…94aeAC4C to 0xCf25A8…0c6FE6141332108.37 USDC From 0x9544D0…52BD0720 to 0xEB701C…cf63429220000 USDT From 0xf78Cec…D6524DED to 0x1903fD…AD26213A10000 USDT From 0x1Be8DF…F246253F to 0x25C503…9a2eAF8B1760.258393 USDC From 0xa87BF1…C1a70240 to 0x9f4B31…C50C1F7f17500.0041 USDT From 0x2fE24d…2AC3F410 to 0x77B92A…0E50fcB6500000 USDT From 0x37EA1F…1d3F35cF to 0x6F3525…1C3F0be21000 USDT From 0x7D328F…C030eeD6 to 0x50f44E…90C3698D769.264393 USDT From 0x210701…cc198CFC to 0x9f885a…a29a1dBb1824.303028 USDC From 0x5EE812…4D2C4e2F to 0x6a201e…5Bf80b8E318.000318 USDC From 0x833fA9…1C754988 to 0x7A4cbb…03eC7EB831891.474515 USDC From 0xF22927…28Cdd23b to 0xb1AFBc…35eFc8f4100 USDC From 0x1f3B48…41506a2a to 0x51c0B3…Df0518e9300.052782 USDC From 0x78A2c9…055191Ed to 0x543b28…C0bbb9C010000 USDC From 0x4D561e…70CF328B to 0x7aFe71…549aEd3810923.7457 USDC From 0x980fD4…734990D7 to 0x7fcc42…7031D5999954 USDT From 0xAF5bbB…8356AeF1 to 0xC2c7c0…33f9351c1347.2 USDC From 0x21f3fC…3391c9E4 to 0xe7A9a9…3e3bE93b50000 USDT From 0xF0c38C…d8Fc2a9E to 0xc279cE…07B35Ece245000 USDC From 0xdcc87F…6ac30834 to 0xD01fE6…5A071a3651.5 LINK From 0x8f254F…4Ee88Bc1 to 0x2C9B84…D20a4D48161.5 USDT From 0xf20C4e…c249FEb8 to 0x939f0e…52F911fe1335 USDT	0x5597F1…5E514cD1	0 eth 0 ETH	0.003271312903275305 eth 0.003271312903275305 ETH
0x19aaa1…3316ef1d	22898382	Fri, Jul 11, 2025 8:41 PM	0x2537f2…66e7cE57	From 0xb35304…87A7F33e to 0x0bd791…681de5A9500 USDT From 0x5197f7…11ed159c to 0xb19Ea5…a3d3b2a2163529.670794 USDC From 0xC6ef31…d2A8ACF9 to 0x21F192…e891c9E450000 USDT From 0x5B7A45…89f43DFf to 0xEA82D8…D397761915220 USDC From 0xBaDF86…01e3AA80 to 0x52B959…cE9D5bB2617 USDT From 0x18Cb1A…E5474BBB to 0x1499Eb…A582Ab2655186.116596181644 DAI From 0xCBE7F5…7EAD6744 to 0xA1c2E4…9F3B992325 LINK From 0x97382D…B603CCB5 to 0x359952…FDeded6F1130 USDT From 0x21f3fC…3391c9E4 to 0xe7A9a9…3e3bE93b50000 USDT From 0xa8dcB1…E7891617 to 0xBBd1b2…faca885615000 USDT From 0xF4a346…A44829Ea to 0x5BD43e…35c154f04.170323824801335 ETH From 0xe8Ee69…0d5D7d7f to 0xFBB307…a6CC04b210000 USDT From 0x187c9f…7c7B4100 to 0x950862…Aa212d55850 ERC20 From 0x3F0084…82Ef1619 to 0x2A089F…101a56a215000 USDC From 0xeA81E1…63977619 to 0x49C7f7…E7b55623125000 USDC From 0x1c5CED…798cB3b7 to 0xAd45E0…E58aB3065500 USDT From 0xBf71CB…6af172dD to 0x22A368…Cb4CCAA4385757.663092 USDC From 0xa31618…94722591 to 0x2Cd61D…ca6BEC8a251000 USDC From 0xd0E4fF…2333475E to 0xB638ae…7AD2d9778767 USDT From 0x65049e…767C1C02 to 0xC5DCDD…C47F646A1 ETH From 0x334121…386f1444 to 0xDb30A7…8E4d007040000 USDT From 0xB7f33f…Da75591A to 0xb42f74…3b31F4Bb49998 USDT From 0x03eC5b…30eD9e38 to 0x9282B6…f1bCa97f4000000 USDT From 0xA6EF8f…39484B61 to 0x95328a…A5Fa5FCe50000 USDC From 0x2DE548…Af097e1C to 0xf91dE9…5000902D300 USDT From 0xa316eA…31d52591 to 0x2Cd61D…ca6BEC8a251000 USDC From 0x760a7e…D7144540 to 0x1238E1…a6419f6811496.31388 USDT From 0x75E569…FB7257a1 to 0x9a2F6A…9327c8c9773694.243586 USDT From 0x8DeDf1…13B6004b to 0x1bF063…314B78685 USDC From 0x5115E8…AEaf8457 to 0x8E09CC…D176093811385.240653 USDC From 0x2A0Da3…651A56A2 to 0xa4DDcd…14D7045d9979.92 USDC From 0xf6A95C…A63F491A to 0x01EFC9…99c681B924810 USDT From 0x1f3EBB…72d2cB50 to 0xE2440A…150dB0c3201.005 USDT From 0x111a7E…eAA47eB3 to 0x25E782…3cE83dFa90000 USDT From 0xcECcf0…4A18867F to 0xf31bec…E917A3a714927.682398 USDC From 0x03ECE1…fe999e38 to 0x9282B6…f1bCa97f2000000 USDT From 0x3e3FdF…D364081f to 0x8033e7…451D0a3517000 USDT From 0xD1Ce83…eeA77118 to 0xa66540…09106A00270000 USDT From 0x0cB589…163d7459 to 0x7AFBD6…32Abf1C60.4 ETH From 0x5D89cd…84ca619C to 0x8c5c05…65CcB9C947100 USDT From 0x075308…17737a83 to 0x59327F…22284bE6501998.997586 USDC From 0x695d8c…A76627d3 to 0xEe6Dda…69F521d1333925 USDT From 0x2919b7…89e40748 to 0xC5Ddf7…Aaf7Baae100 USDC From 0xc4f6eC…3770052E to 0xb71481…50b9575C0.0005 ETH From 0x019621…C7435FA6 to 0xDd20aB…5B5808185000 USDT From 0x8E0e6F…b5760938 to 0x5fdDad…51F6Bd1E7000 USDC From 0x1C6997…Dd4FBcc1 to 0xdd2Ae7…57E12ca1163245.536718 USDC From 0x76b9aD…0825188D to 0x4F3cfb…f8372EF0250000 USDT From 0x6B36A8…8FCFcc8e to 0x8F01d4…eCD0C5051000 USDT From 0xe58AbF…C8b77365 to 0xbc2Fa1…ad0dC78050000 USDT From 0xDfb1A0…778DDB14 to 0x695C89…116627D3154549 USDC From 0xAD8540…F7937549 to 0x1FaF41…Ec2218349.520128 ERC20 From 0x5C1EEC…5ee8dA0A to 0x0DF65d…45A4233395233 USDC From 0x7F9442…24626b3B to 0xd53121…2590eD9523684.68 USDC From 0xCD30fB…e98F1536 to 0x355f7E…032Ed31030000 USDC From 0x94e0dB…6e861C35 to 0xA84EeD…57F1e63750 USDT From 0x1c698B…444FbCC1 to 0xdd2Ae7…57E12ca1163245.536718 USDC From 0x678a49…C63F4897 to 0xb3B3FC…962B453021000 USDC From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1201000000 USDC From 0x76C8F4…CE7DF09F to 0xBd56f8…B7BB88c868208 USDC From 0xdbBE99…525205c0 to 0x1b2ea2…4eAf920230000 USDC From 0x86c67F…1f6e7285 to 0x03E936…2Ded9e382000000 USDT From 0x5197f7…11ed159c to 0xb19Ea5…a3d3b2a2163529.670794 USDC From 0xD794B0…97C7e5d1 to 0x6D7da1…cEE50CCd50000 USDC From 0xDB4649…3e39B7de to 0x511D16…e0b7a645294521 USDC From 0x04fDe6…003710ed to 0x4D54fE…d4F379e853687.5 USDC From 0x6c83Bc…5F436BC7 to 0x52164E…9e89910215000 USDC From 0x593C12…74284Be6 to 0x0758A8…58d47A83200001.206399 USDC From 0x4750F1…F4FC9183 to 0x6C6EB6…33FCcBC41255.5 USDT From 0x03eC5b…30eD9e38 to 0x9282B6…f1bCa97f2000000 USDT From 0x86c62d…173a7285 to 0x03E936…2Ded9e382000000 USDT From 0x98D9A4…6C409A99 to 0x2e5A52…187c0D9f1000 USDT From 0xdfb12C…0D71dB14 to 0x695C89…116627D3154549 USDC From 0x0753f4…72d47A83 to 0x59327F…22284bE6501998.997586 USDC From 0x70f622…717c431d to 0xf311cb…D14E88b339.044106 LINK From 0xc0EA69…F4236940 to 0x68d0B1…F7C9bc2A30000 USDT From 0xB7E2b6…b3bE7C93 to 0x8edB6E…fFE6b3Bd2500 USDT From 0x6f0e27…AfccDb77 to 0x854c84…C092879b1350 USDT From 0xB4aF04…A757e568 to 0x0DdDbe…805694CD24285.83 USDC From 0x357a2A…e8317bA9 to 0x111eBC…DFa47eb3104000 USDT From 0xb14C34…2ed53887 to 0x2A80ad…f486858110000 USDT From 0x6414cA…Bd2aB135 to 0x6C3D5d…8230Aa245853.45 USDT From 0x4B3AB7…6f41dA56 to 0x34D1E6…C12B07B550.52439862 ERC20 From 0x76C8F4…CE7DF09F to 0xBd56f8…B7BB88c868208 USDC From 0x7D657C…64070b1B to 0xFCb7db…57C14dad380100 USDC From 0xCe3F25…A38A70af to 0xfE5ee2…13FA4679100 USDT From 0xE8Be79…Ffc539a9 to 0x037552…67dEeb1217178 USDT From 0xBdC62B…0f247D29 to 0x869e9F…c42c51Be87000 USDT From 0xfa4ee6…554CcF84 to 0xC4f01C…5B70052e10.688 ETH From 0xF31D6F…1717A3A7 to 0xa9d8E8…6CaD3e4313133.187929 USDC From 0x47a741…4B2d7Eb9 to 0xd7Fa0a…852981791000 USDT From 0xDf7728…0f0019C1 to 0xf80181…3Fc8CF3912782 USDC From 0x928b88…DDbcA97f to 0x586520…65FB399a1500 USDT From 0x4AC188…58517C8B to 0xB09043…7c3FC70A39400 USDT From 0x497981…85f33BAC to 0xd4712F…6f0D830530000.03 USDT From 0x01AEb4…fcc38EA9 to 0x298c96…9efCeCef1000 USDC From 0xc1d53C…23E12c40 to 0x30e742…0200a1a450 USDT From 0x4EEcBA…8ec2e889 to 0xD55e68…12668F7876500.00172 USDT From 0x121258…DB3bADB0 to 0x71e656…894C3d2a5000 USDC From 0x357Ab8…BD6e7ba9 to 0x111eBC…DFa47eb3104000 USDT From 0x8035de…5c1D0a35 to 0x49cE54…5A1b53Bd199800 USDT	0xA4Ccd9…f38993bc	0 eth 0 ETH	0.001804372068186216 eth 0.001804372068186216 ETH
0x1abca4…80281035	22897050	Fri, Jul 11, 2025 4:13 PM	0x2537f2…66e7cE57	From 0x3D22AD…f6BbaF64 to 0xBDEf52…b73B547C5189.4 USDT From 0xF133A0…463d8681 to 0x874d3d…2C5dA1e20.01 ETH From 0x041Cb7…4429Da23 to 0x1F5BB5…6cFa133E39400 USDT From 0xed1C4D…eC145F5f to 0x2a123d…7bC7baA0100 USDC From 0xDbb76F…25c22f13 to 0xB638ae…7AD2d97710834.75 USDT From 0xAb241c…d8c49a2B to 0x49DE6A…c1A89c1c2608981.82 USDC From 0x61066c…0A999AcD to 0x7866f6…06E1b23616.55273202664759 ETH From 0x36756d…2Dbaf5de to 0x8ee8DC…2daE68361 WBTC From 0x1Bf20D…e1B6095b to 0x7c3553…449713658.4569 ETH From 0xdeBb21…9Bc85c48 to 0xa20773…d415C36b2000 USDT From 0xd04DD2…B73dE2Cf to 0x7EB35e…Ab4E3D361.949 ETH From 0xefb776…27E76F30 to 0xB5DA51…73059FBa0.029989095546048 ETH From 0x276b1a…Febec60A to 0x976d01…49C6C4b4526.361423 USDT From 0x142BaD…66d3F2A8 to 0xd4E145…c68938ff33.8 ETH From 0x1227a3…269b1890 to 0xfb8Ad6…Be91b0A0979.761257 USDT From 0x2f1902…303B2c9e to 0x27Df51…4CB5bB7A1 ETH From 0xE48fEC…A073474B to 0xe06117…Ff5202d70.5 ETH From 0xAb241c…d8c49a2B to 0xA31582…70Aa6a302608981.82 USDC From 0xAb8E5F…b5dB9088 to 0x94BF1C…C6aA1c6765309.01 USDT From 0x7F4b34…873Aa4c3 to 0x850be8…7c0f37aC33.46451422911145 ETH From 0x7cc9DD…736adc11 to 0xa5826a…C35b7AF85000 USDC From 0xdcC728…0cD15700 to 0x7Fc9b7…1d9DcfE310 USDT	0xA4Ccd9…f38993bc	0 eth 0 ETH	0.0017277094050671 eth 0.0017277094050671 ETH
0x18f314…163726ca	22896793	Fri, Jul 11, 2025 3:21 PM	0x2537f2…66e7cE57	From 0x8175ec…9A8cfd52 to 0xa6F899…4c6B74c21 ETH From 0xf3D35C…010A5d6C to 0xb6fc21…D060a5A4170 USDT From 0x298541…2AC29c4C to 0x5AB6AF…FBF858963 ETH From 0x18d136…98e39262 to 0x5C814e…D619ecF70.99999986 ETH From 0xd0E4fF…2333475E to 0xB638ae…7AD2d9778767 USDT From 0x357Ab8…BD6e7ba9 to 0x111eBC…DFa47eb3104000 USDT From 0x653437…Df190a03 to 0xBD565E…135fC6652971.720635 USDT From 0xe29A71…fb756f82 to 0x8a5089…f1962B781 ETH From 0x416777…c8bFD87F to 0xB40e7a…FC5733D510.382669469923187 ETH From 0xBaDF86…01e3AA80 to 0x52B959…cE9D5bB2617 USDT From 0x0753f4…72d47A83 to 0x59327F…22284bE6501998.997586 USDC From 0xa1abfA…6fEfDF09 to 0x3834C2…8657795b0.01705867 ETH	0xA4Ccd9…f38993bc	0 eth 0 ETH	0.000790615004828454 eth 0.000790615004828454 ETH
0x0807b3…e8b70599	22893926	Fri, Jul 11, 2025 5:43 AM	0xDAC5FB…4Bb10Ca4	From 0x729c9c…F99E83Bc to 0xa5cAE4…F60C455C228255.52 USDT From 0xEB5652…29dE2882 to 0x127167…48f07f141 ETH From 0x284fCF…320b7C93 to 0xb09777…5401a21650000 USDT From 0x46df46…7CE36427 to 0xa66018…76a4772225.93845243429068 ETH From 0xa0a6CE…19afae3B to 0xD746d9…5891c425300 USDT From 0x88b334…6DAc9e7F to 0xAb8402…06dB9088341000 USDT From 0xFb98DF…cF29dA39 to 0x16090e…433Ef0ed20 USDC From 0x491752…Fd9D92C9 to 0x4caAAF…67793057796.36 USDC From 0xB0F73B…cC6d0660 to 0xb099b4…49723fA012.675661106032026 ETH From 0x485b5d…24D70d41 to 0xAC6839…53b6B0AA0.457162079083635 ETH From 0x3Be247…7f37D14A to 0x0348ae…c0c783E48300.830083 USDT From 0xee5180…7F08A3e5 to 0x3Db928…1FcF1f264383.809999 USDC From 0x3C9026…c7e47C4a to 0x662a22…7258a19210500 USDT From 0xfC3dD9…fE4FF2B1 to 0xeEA61b…CEB597ed150 USDT From 0xa909d4…eBfFe5Ba to 0x40fa20…96325f65560 USDT From 0x40Ba66…B60cd3F6 to 0xAF106F…6B78EDE548500 USDC From 0x5Dc57F…B48d0aEa to 0x5063Ec…0e646FEb16500 USDT From 0xFAdf9A…29eCfA57 to 0x5b11A8…8407799b99.9997060003 ETH From 0x1cb88E…203F3eBd to 0xe973c7…3f1040a20.8090885353505444 ETH From 0x260B36…06C54cEa to 0xA17580…a027b296300 USDC From 0x65595c…8261Dc79 to 0xF9092D…EbA1641530.928515697415268 ERC20 From 0xe31d4e…3E03ec36 to 0xd477c6…5B47B571180000 USDT From 0xfaF9a5…874b554C to 0xB01082…C53D4064950 ERC20 From 0x8f81e7…cD5B6075 to 0x28D814…D0259DaC131000 ERC20 From 0xBbDA9F…cD91aA96 to 0xf863c0…37Ea0317129.0866805127135 ETH From 0x4e6e4D…915fb037 to 0xAec6c3…a6509d8F200000 USDC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b180000 USDC From 0x325224…F2d608FB to 0x688b06…6c81A15433561.871625 USDT From 0x513419…77D59c58 to 0xB638ae…7AD2d97738754.08 USDT From 0x9F1c2F…5b5D598b to 0x707eEf…f7fE959417.999934429297 ETH From 0x3551B8…a5c26217 to 0xb8D9a8…8D2428160.783193 ETH From 0x4ACe38…4c05184f to 0xe49428…07B5A3f54.782370208053023 ETH From 0x8cA5AB…1E94C71F to 0xDc180d…529150AF3.0511338164742647 ETH	0xD35943…3b3A6FeA	0 eth 0 ETH	0.001366332508389681 eth 0.001366332508389681 ETH
0x1665f4…34d1b062	22893048	Fri, Jul 11, 2025 2:46 AM	0xDAC5FB…4Bb10Ca4	From 0x9752dC…71a1DC32 to 0xB638ae…7AD2d97734535.57 USDT From 0x6C3c09…43dBEfa8 to 0xA2FB43…24FDACC06103.764 USDC From 0x261800…A8a53889 to 0x351674…f5eA7A445.699718118847 ETH From 0x27ce87…35C4B06e to 0x1890D1…79855df943 ERC20 From 0x099d52…749B23fa to 0x745B4b…9043FD77131000 ERC20 From 0x0d2875…5a1Fd2A6 to 0xbF1D5E…8c86cf1c4102.00207 USDT From 0x559689…df5123F0 to 0x0A1c48…81fB1b3c0.01 ETH From 0xD969EC…B168a7c9 to 0xA078Df…cd4a769C299993.2983618299 DAI From 0xBba243…639eDd40 to 0xe4bEBe…84554b051191.7819 USDT From 0x9da549…6c2b6e2e to 0x389aFC…1dc031291 DAI From 0x86f7C8…cCfa618C to 0xBA3146…7d464Ef61000 USDC From 0xC65975…e07CaC57 to 0x1F8894…3734A9c31000 USDT From 0x9B12Db…AB782089 to 0xB1D700…Dd0D2CA310000 USDT From 0xAffA4a…093216Ea to 0x462C3b…016954232 ETH From 0xd5ca5F…888138D3 to 0x239cd9…9a50cbc00.01903897 ETH From 0x7C4eCa…EaF2aba7 to 0x2c5Ad4…A520286628593.89467 USDC From 0x2c6060…A420E4E0 to 0x459792…761035ab50 USDT From 0x39C0A5…a1318B50 to 0xE63E36…aC851E15100 USDT From 0x28a948…d8a5D880 to 0x3C0267…303DB17C97.8935218 ERC20 From 0xAB3Fe4…3B766854 to 0x1c042b…a4c99CCc0.3644434402002981 ETH From 0x8dAe53…a7e78c27 to 0xe53BB9…1aF7F15A20000 USDT From 0x5D153d…9a3bE22E to 0xD5dD38…DB91251f3e-10 ERC20 From 0x8c6bd4…3E093531 to 0x66D855…aEB103C950 USDT From 0xC066aB…a92aB818 to 0xE9dF6B…D81cc5822.030886150953556 ETH From 0xeC41aC…4Cee06A1 to 0xF1753c…82d016641.43 STETH From 0xc7c86f…6917a9a8 to 0x89a28A…626E374C883.8 USDT	0xfD8564…0Dff0445	0 eth 0 ETH	0.000515283204219342 eth 0.000515283204219342 ETH

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