Address 0xB751b53736ECf485c65BA9be944Dd3C5FFb1740c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x096e70…4f64507b	22824857	Tue, Jul 1, 2025 4:02 PM	0x40f7af…0374b629	From 0x7Df61c…a2c5ae8D to 0x773D67…b402FAA53000 USDT From 0xA92866…27fcc8e7 to 0x9225f7…98155F123.1619294342800592 ETH From 0xa48061…67C4CB4b to 0x7cE838…Cc8FB83A57089 USDT From 0xdeC004…E726419b to 0xdEC4d8…3f26419b3.625856552 ETH From 0x34CbAA…105c5057 to 0x2577fa…9ab163bb1440 USDT From 0xF4bFB0…290E916e to 0x330f93…D3bb27B02240999.617963 USDC From 0xABf308…1B6F2128 to 0xcc0491…3D17e1011000 USDC From 0xFba041…fb69E666 to 0x35A614…daF7A5e70.001 LINK From 0x9B4Ef2…2C1C95E4 to 0x4B05C6…B9FF61Cf790015 USDT From 0x1ccF34…1091D7C7 to 0x8c2a4E…e6Ebb7e9687.985 USDC From 0xf57D6d…CBD22ED3 to 0x0187DE…F76386825500 USDC From 0x1CA367…D58CEa10 to 0xa294A1…5C9c4ff5560000 USDC From 0x6Da003…2e919ac4 to 0xB51563…C3f7357778024 USDT From 0x8C2E6f…CA2FD81d to 0x6DEcC8…11EA884F10000 USDC From 0x59724A…9FAc1Ddc to 0x3dd1c5…9AAc425c80000 USDC From 0x5f1b4B…17561400 to 0xC33B9A…674885FD70396 USDT From 0xE7c15D…E403d139 to 0x35dD43…29aa39C70 USDT From 0x2Bb305…3D72668c to 0x22Ca66…319400d50 USDC From 0x6eaD68…50be0e60 to 0xF381fA…92aA95142031.4 USDC From 0x065fd6…B7167d3E to 0x274321…80777fF76000 USDT From 0xE8766a…Fd8Ac06f to 0x4456D4…B3bebD9750000.143805 USDC From 0xFeD0Dd…9f5068FE to 0x14Ec6E…EC9eb9Fd4000 USDC From 0x8d15cE…2a068b52 to 0x03c2E4…a6ff4BdE0.001 LINK From 0x679802…2D8f82B1 to 0xF3F067…3c96F0a75.555564482088896 ETH From 0xB751b5…FFb1740c to 0x5B4c30…667a3c9767530 USDC From 0x86D796…17a97D6c to 0x3B3F90…92ACCC6d300000 DAI From 0xAa43c0…F29D5099 to 0x32efA5…a5206Aff1090 USDT From 0x57Dfb9…917fa222 to 0x40d7BA…4565846e10000 USDC From 0x386423…d125B385 to 0x6ED209…9753Cf451.7 ETH From 0xB1f47f…400B1cEb to 0x327195…62988284151264 USDT From 0x144aD2…22e5582e to 0x442dE8…8451503b2500 USDC From 0x234677…C40dD3dB to 0x4475C0…aD4D5AB320731 USDC From 0x1aC727…47891b67 to 0x846DF7…4B84CABe15100 USDT From 0x4098ed…98320E6E to 0x4098ed…98320E6E290.3 ERC20 From 0xF43271…75C8E0D7 to 0xF43271…75C8E0D760 ERC20	0x3B852a…03E1f631	0 eth 0 ETH	0.001001730652232802 eth 0.001001730652232802 ETH
0x3beacb…59b405bc	22824667	Tue, Jul 1, 2025 3:24 PM	0x40f7af…0374b629	From 0xB751b5…FFb1740c to 0x5B4c30…667a3c9767530 USDC From 0x855C13…1dc995A8 to 0x13364B…6963Ed961.21 ETH From 0x7093bC…5370cfE2 to 0xc4BfA2…60E15511607 USDT From 0x25272e…17a7F123 to 0x25272e…17a7F12319891.394868 USDT From 0x33417B…9a52b729 to 0x94A87B…E95848007.1464882901 ETH From 0x31a0b0…ad33f354 to 0x69D238…c71875C80.7207584596438752 ETH From 0x851ED1…7D79A83B to 0x3Ed1Cf…4D7064eA29.815826 ETH From 0xa2379C…e1B6Eb27 to 0x3Eb31e…Ea2B7FEf401.58 USDT From 0x22315B…6D51908b to 0x73DA9C…CAe6f6787000 USDT From 0x20502b…215F4E1D to 0x100469…41670e084300 USDT From 0x292cfB…1Aa1bDc2 to 0xbb287D…789f46ac10000 USDC From 0x964F1A…29639F5e to 0x964D20…B0639F5E0.0151 ETH From 0x243057…D18B9F05 to 0x199884…832F7982310000.003512 USDT From 0xfb7BFB…ae163926 to 0xFce2a9…a6F231bA42024 USDC From 0x7D1876…59b1cA3d to 0x45A534…9c54fe3A204704.0148 USDT From 0x48CAd5…372DB05D to 0x073b77…47bb52F62938 USDC From 0x37564A…553B9ac3 to 0x953Aa4…97B652c6100000.01 USDT From 0x2198aD…BccC5D92 to 0x6EDbe1…7F05475F6000 USDT From 0x1a8175…B31E917D to 0x4785Ef…C1EE5e095000 USDT From 0x9f77dA…38A7AD2D to 0x9F7880…0da7ad2d400000 USDT From 0x67B6df…54155ED9 to 0x1e581E…1a3de06e31775 USDT From 0xC98d7D…9E5885c2 to 0x85ba51…CF5A971b1500 USDT From 0x8A345e…95daF839 to 0xE1FFf0…A812125b10214.35 USDC From 0x346717…2Fb8e3D9 to 0xB40775…942E08fB2000 USDT From 0x7FFE39…cA007A20 to 0x6F86e6…72f22b7c5000 USDT From 0xEa6aDf…36d839D4 to 0xD039DD…C1012E8A5000.27968 USDC From 0x7163ee…8Ad1FCef to 0xCDA289…3eBce7801.182414532242191 ETH From 0x47DC47…91b6f977 to 0x989A6A…6495Bde79981 USDT From 0xCbEFE3…82a3177E to 0x717e05…b7210D1033500 USDT From 0xED7358…1fDDFa06 to 0xc7359A…Fe652882205437 USDT From 0x22B255…1d61B461 to 0x94A3D7…f37494a41000 USDT From 0xAa96d8…0DE8ad05 to 0x7BADa7…5Ea5FF3622420 USDT From 0xAC7c1E…d9B066D7 to 0xa05350…dae539246900.676266 USDC From 0xda430a…224EC10b to 0x0371F8…7D9aeB5512101 USDT From 0x162Fcf…34509c8e to 0xC76d42…4fC5876F7.9496949844020275 ETH From 0x4a4Bf9…8b61Ba9E to 0x4A4639…8E61Ba9E0.35331036939171534 ERC20	0x3B852a…03E1f631	0 eth 0 ETH	0.00072910537224705 eth 0.00072910537224705 ETH
0x45e8c2…226b5f11	22824633	Tue, Jul 1, 2025 3:17 PM	0x40f7af…0374b629	From 0xbcCCD8…251Ad5f2 to 0x09F57c…C87943763200 USDT From 0x7FC80c…301E1107 to 0xB67075…cC9D431D500000 USDT From 0x73Bb8a…CE0Dce51 to 0xF5379e…0Bf2daE030000 USDC From 0x3E3a45…C09f2858 to 0x748F80…eD270B150 USDC From 0x1Cd507…20d09044 to 0x7cb4E1…e56f6Fb31500 USDT From 0x9261ae…7145F6Ad to 0xA926aC…Edc576Ca1368 USDT From 0xF44B87…BDD4Db04 to 0x85B72a…C6bFFbA8120000 USDC From 0x8Fa4EE…34D4ac6F to 0x6eA90f…E676a8cd87500.1 USDT From 0xB751b5…FFb1740c to 0x5B4c30…667a3c9767530 USDC From 0xf928CE…CE4c6Ec4 to 0x32F42d…9e61f2172250 USDT From 0x118c19…1f92348D to 0x95fBAB…85b00c2730000 USDT From 0x157Cf4…b81a9F1F to 0xf9DBa9…6A69AAc30.65 ETH From 0x840C03…5Aa63fe5 to 0x1B854f…121E07b7186558.2656 USDC From 0x98F037…f68e7B63 to 0x47cE54…2511e79E1.39210216 ETH From 0xd87079…3811D801 to 0x3B3F90…92ACCC6d141603 DAI From 0xE7bc21…11674C06 to 0x21d9cb…8d3Fff58100000 USDT From 0xe99e61…C0E5fF45 to 0x637A51…5Aad737499990 USDT From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68070986.404193 USDT From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d10914.325317 USDC From 0x2c4266…299E119a to 0x17Bd60…C31bcb2347200 USDT From 0x92F424…85be869B to 0xE13669…1B68548850000 USDT From 0x5E7152…7ae2bEc8 to 0xe34C4c…3dBD0A8F2000 USDT From 0x17e421…CF9dBF24 to 0x17e421…CF9dBF240.488180109929796 ETH From 0xE97296…F79d5ebC to 0xC1a8e5…C029085C600 ETH From 0xC52fc6…e9A47eEf to 0xC1283D…5B27100E50418 USDT From 0xEc21F5…4EfD593b to 0x9Ba577…75782f93206070 USDT From 0x5d6296…07c11080 to 0x9263bf…d42295fB36750 USDT From 0x37B67e…9019C3E4 to 0x4d63D6…9A530000249212.334724 USDC From 0x6e0f26…0C6c2C5E to 0x88B828…1924fC13600 USDT From 0xD0eDaA…08e7D57B to 0xa2191d…539eb3941500 USDC From 0xC98d7D…9E5885c2 to 0x85ba51…CF5A971b1500 USDT From 0x1c2C7e…da348135 to 0x6C0484…B4Bd686B6882.617089 USDT From 0x0418f0…A40913c8 to 0xE0FeD9…488a20692162.22092 USDT From 0x3694d9…e8Ef69c1 to 0xD25dB4…b65a432E10.35996905611941 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.00092915924301756 eth 0.00092915924301756 ETH
0xe8d42d…9c8ffae5	22824481	Tue, Jul 1, 2025 2:46 PM	0x40f7af…0374b629	From 0x950050…d111583C to 0xadbDBE…6bA8073F0 USDT From 0x6Bf20e…e5EeBb71 to 0x889097…85e0e18D1700 USDT From 0xd2A01c…A3D29286 to 0x563d4E…d727F59D18750 USDT From 0x5A6411…5FC11800 to 0x5D616C…B962A54a200500 USDT From 0x9Af725…2bD4F4d4 to 0x15963A…298391975000 USDC From 0xC3Ed03…50776daA to 0x28353c…2b4584Da1000 USDC From 0x86fe4d…7E94BEF0 to 0x86fe4d…7E94BEF0365668.8944231787 ERC20 From 0x17359A…36157F60 to 0x01DE58…0ce10Efe20000 USDC From 0x9273Dd…590452eF to 0x5D72FE…1fB1681F2 ETH From 0x5791Bb…17cc3e35 to 0x7E603b…0847Cd5214975 USDC From 0xF49394…5E45e4f6 to 0x6FBD92…6B4FA29D2.4991906005360693 ETH From 0xF91507…4eeb0a2e to 0x25Cf97…2FA1d7aa10000 USDT From 0x37B67e…9019C3E4 to 0x4d63D6…9A530000249212.334724 USDC From 0x2d3D9d…FBDf5047 to 0x2E1043…95f2E15315005.0156 USDT From 0x80Ca50…02572AAf to 0xa718A1…5A391E5F1923 USDC From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD1500000 USDC From 0x4c9671…1bd95123 to 0xEE8d68…B784Da87104.72 DAI From 0xB64EAb…e5ea7039 to 0xE348F0…FDbE19640.0008541602104632 ERC20 From 0xA299Bc…C7632594 to 0x9BE4Ea…1aa155736600 USDT From 0xE614D4…016B2CFe to 0xfE22dF…c3fB8c63651.848354 USDC From 0x5643e6…211469e7 to 0xD1AFa8…E14d245210197.117964 USDT From 0x240D6C…5D5EA990 to 0x82C2Ee…4dEBafE4200000 USDT From 0xFc243D…c5244e5A to 0xbf3c26…5FCC3B06370000 USDC From 0xC16e8d…AbfAE95c to 0x2B41E0…328EC7dc0.55 ETH From 0xf333b0…5DfFe155 to 0xA9f0b0…772304F01000 USDT From 0x63F78E…1DE5c6d7 to 0x8df219…17585f7c354.85752 USDT From 0xfd9056…BD51E2FD to 0xf48586…b5233E272.30902369 ETH From 0xfe0019…D37f6BB8 to 0xa8708B…9DDEd366300 USDT From 0x4ea9A0…02162619 to 0xa2670f…843A218a23370 USDC From 0x233B3c…AEcE98C0 to 0xFA073a…08251f7d159750 USDT From 0x19f060…a67016e2 to 0xb820fa…FEe6c577200000 USDC From 0x1CA367…D58CEa10 to 0x43Ccb6…45730d1514095.444476 USDT From 0xB751b5…FFb1740c to 0x5B4c30…667a3c9767530 USDC From 0x4eE0EF…01598A0B to 0xeCD237…C5bDdFCC55724 USDT From 0xEC3616…A9087146 to 0x4505C2…C3B3637d22564 USDT From 0xA23037…ED9bE263 to 0x39757B…2a6943d290000 USDT From 0xdB8adA…Ffd31f99 to 0xdB833B…61D31f99136.56 ERC20 From 0xf5c952…335BEF8b to 0x8E79B4…dc4FE1179983 USDT From 0x56a085…DB4f8DdA to 0x477Cf7…3075BBda10620.005371 USDT From 0x5038DA…8257623A to 0xCCD366…352bf748472.4775 USDC From 0x06E645…ea6BbF5F to 0x3B8aD2…03C797b112.0918 ETH From 0xcDaC38…CBbCE780 to 0x9388a6…042ad5A5174 ETH From 0xD07a3e…e5d25385 to 0xD07a3e…e5d253852903.3686643835613 ERC20 From 0x1D9af4…e412d167 to 0xe4F1C1…E8ebf9292200 USDT From 0xc49668…98981Bfc to 0x044cAD…369565eB1300 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.00057845398334464 eth 0.00057845398334464 ETH
0x764969…36e52ab4	22824368	Tue, Jul 1, 2025 2:23 PM	0x40f7af…0374b629	From 0xf0e1Fc…e972A479 to 0x9afffc…01D6E0E3778.83 USDC From 0xEb2a11…6B9038cE to 0x98C7f9…65FC8C2F1500000.0085 USDT From 0xE43968…219A3A8B to 0xE43c70…239A3A8B12766730.61966852 ERC20 From 0xe1d261…7831151c to 0x825652…1aD99ff9105455.7 USDT From 0x223318…Ceb34698 to 0xEcda8f…251b2727102901.527648 USDC From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649995.687225 USDT From 0xF5031a…540945c9 to 0x0CeC05…3ab5722838897.136697 USDT From 0x304B4C…88350d4E to 0xAfeB70…B91EA284533110.218159 USDC From 0xC0fA08…D4b2E236 to 0x773701…2bE280481 ETH From 0x3a7B50…BADc8e11 to 0xA2d53d…57119DfE115000 USDC From 0x678763…48560aeE to 0x12E448…3c829b01250000 USDT From 0xAfFAf9…3D8D627A to 0x4CAaFe…F196aB5a440858.57 USDT From 0x4FCa0A…6017B352 to 0xF471Ce…5833Bcb44.469752551500464 ETH From 0xB751b5…FFb1740c to 0x5B4c30…667a3c9747079 USDC From 0xB7dfDd…f10fBD7D to 0x40DE04…a67B48A710000 USDC From 0x840d03…66D4672A to 0x840d03…66D4672A145500 USDT From 0xEC3616…A9087146 to 0x637A51…5Aad7374307845 USDT From 0x6Fa7a0…5563344D to 0xa9Df06…E41D3E4310000 USDC From 0x7254f2…224d3207 to 0x7fBcEf…9B44935C60060 USDT From 0xdC5aaF…D2830a26 to 0xDc5512…26830a2615000 USDC From 0xC9e0ac…1Ffe8c62 to 0x8F204E…4dC475024.0172318036524475 ETH From 0xe7E772…11391F3e to 0xc615c8…9388e6133000 USDC From 0x8C0722…9596359b to 0x6Fe197…4298fA8020 USDT From 0x153497…C10dD7B5 to 0x12b4a7…A95deFb66500 USDT From 0xE87986…2A5f6AeE to 0xa43250…1159bcAD1.0499793789681842 ETH From 0xB5BBf4…A23Ff411 to 0xa8b366…E0387d931165081.657039 USDT From 0xA4c9A2…A7b3F8e4 to 0x9A2BfC…2476d76B76511 USDC From 0x53ec17…acE2894c to 0x4EDfB4…623491a33091.101325952 ETH From 0xfd650A…75E4FD7d to 0xe52cFe…4e4b74301.1 ETH From 0x541314…B3724c29 to 0x966F76…F57c216B7.2648 ETH From 0x0C56da…5AfEEbf2 to 0x0C56da…5AfEEbf25000 ERC20 From 0x4c2966…8412588c to 0xC6aA2d…ebDaae4541793.39 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000386139696854968 eth 0.000386139696854968 ETH
0x65afcd…1c8fef62	22824221	Tue, Jul 1, 2025 1:54 PM	0x40f7af…0374b629	From 0x58c7A4…A5C96423 to 0x8A8719…F6b1d6e63223.853244012 ETH From 0x997c60…e9F2b386 to 0x583423…52Ae79d780240.73 USDC From 0xbC448e…88242071 to 0x675637…28f090BE7.5 ETH From 0x1D7e87…377eCe0A to 0xf61561…aE428F950.0066 ETH From 0x39e039…2b38487e to 0xACBac0…062e646E1000 USDC From 0x23281d…9216CF13 to 0xC8eA1F…27447F9e200000 USDC From 0x9AAcC0…B05F6157 to 0xdBA526…902598C3143752.48 USDC From 0xE25CcB…08b754cd to 0x4bc1dE…d822a7ff2699850 USDC From 0x7578A3…3f03E776 to 0x5224FA…bb277F9c78812.535203 USDT From 0x5876e9…02cA16DC to 0xa9Df06…E41D3E4310470 DAI From 0x0c60Da…4a09639f to 0x15D8De…758d6D85139611.191512 USDT From 0xB751b5…FFb1740c to 0x5B4c30…667a3c9767530 USDC From 0xED7358…1fDDFa06 to 0xc7359A…Fe652882221502 USDT From 0xfa677B…aC1309E6 to 0xeB40C8…9E6937aC1288.155866 USDC From 0xFa942e…2D02035e to 0x6Be893…48fF768E2665.46 USDC From 0xeca35F…E84561aA to 0x9c0403…49C9F05810000 USDT From 0xC36260…C220f0a0 to 0x9af789…EDf2Ba0320075 USDT From 0xC8eBE4…168b4e46 to 0x16D002…98BFa1860.959 ETH From 0x3A5BBE…1E0374Fc to 0x06f0a4…b0DaC4cA55 USDT From 0x66D69F…01F151B2 to 0x011ac5…28e54a4893632.9 USDT From 0x85e1E7…D29708B5 to 0xfaBEd8…f46BF65814958 USDT From 0x1cbC79…86E161E3 to 0xFBBDBD…2c5e12CA3600 USDT From 0x9593De…EF5D9E64 to 0x72749f…93A06E46200000 USDT From 0x24AD70…8bc716Ef to 0x0F0ff7…d0cb09c450000 USDC From 0xAa96d8…0DE8ad05 to 0x04Da52…67F095465872.761829 USDC From 0xc4aA5C…59257119 to 0xa1fa97…78f001a91000 USDC From 0xfEe8a1…1611A764 to 0xB4C262…f5CFdb852497.619768 USDC From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD2314.83 USDT From 0x19C317…EcCE59d5 to 0xAbE23b…E13f12DB0 USDT From 0xbD38db…fADc38B9 to 0x7b82eB…26bCfc9489977.0553 USDC From 0xA50c1B…D61Fd602 to 0x382900…96B5518a13443.887672 USDT From 0x79A046…afeACeF0 to 0x7c49A4…0E6D3a8D367 USDC From 0xb2f44B…e59cA7d2 to 0x60B7a0…7904d7361.363459488379998 ETH From 0x519393…30a87c94 to 0x656112…9dfC8E7010000 USDT From 0x602d71…14F5728B to 0xD93d3C…e4E70fAa800 USDC From 0xF4eD2f…3d53fd1D to 0x8390f3…f941c43810001.0001 USDC From 0x906f0A…1837f98e to 0x41Dd48…E853b62B55000 USDC From 0xFDf35E…142bF336 to 0x8b05dd…645eCc616000 USDT From 0xb8D991…9Ba5215A to 0xb8D991…9Ba5215A5590 USDT From 0x5D48Ff…9C49fC57 to 0xA53cDb…fe28C88C58660 USDC From 0x4C2cA3…0b4E6841 to 0x44528E…66EfCcA7300000 USDC From 0x8243DA…46aaE2B3 to 0xfE51ac…D0734Bb78800 USDT From 0x45daee…270a18F4 to 0x45daee…270a18F4439438.41751864995 ERC20 From 0xC3Cf9B…ADcAAaC2 to 0xbB52b8…67f1d83112666.005457 USDC From 0xC1FA91…68068843 to 0xF70684…C26166437000 USDT From 0xa1A2aE…012DB0b0 to 0xd21cB5…d21b4C553216.4692993930157 ETH From 0xfDa64A…648BA1DA to 0x39D489…c202ED4e96495.3 USDC From 0xA53Ce2…9228C88C to 0x810E9A…CeFD5A1A26.5 ETH From 0x1D9af4…e412d167 to 0x58243B…35d7D65f31600 USDT From 0x840c4a…ADd4672a to 0x82a6c8…468483E020000 USDT From 0x040F8D…3b229DF4 to 0x68746B…78147e61140000 USDT From 0xF48e46…632a42F4 to 0xB59EDB…640F1dF50.01981665629594987 ETH From 0x795151…7317BE3a to 0x795612…4F17be3a1.01 ETH From 0x23D086…44296e1b to 0x15933c…741f59BD4226.38 USDT From 0x2ccCA9…D4152626 to 0xa52B77…a85b699c850 USDC From 0x69B063…87CEdC2B to 0xC2b201…1b5Ce7A91.8621486578461282 ETH From 0x2f8203…14929255 to 0x4d2Fe7…98B3139210 USDT From 0x8ab29A…191cbc48 to 0x1eF9bB…6937cD0e40000 USDT From 0x4c2966…8412588c to 0xC6aA2d…ebDaae4541793.39 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.00029574616347835 eth 0.00029574616347835 ETH
0xc6e12a…5e3e30f2	22824073	Tue, Jul 1, 2025 1:24 PM	0x40f7af…0374b629	From 0x3d133f…565ebeAC to 0x79743c…80d2434C55800 USDC From 0x46B3B9…3b011485 to 0x5d1677…58e3ad631.3463381880846648 ETH From 0x36300f…76Bd1feF to 0x78329F…D72DcE681.31 ETH From 0x09E711…19f0a60A to 0xF9A4D7…e5B5e5796050 USDT From 0xB751b5…FFb1740c to 0x5B4c30…667a3c9767530 USDC From 0xf68d33…768775dF to 0x1CaC27…6c4c12592624 USDC From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d12141.148814 USDC From 0xEBB115…749AfA96 to 0x82A6d1…8a2fd5c90.85 ETH From 0x8ab29A…191cbc48 to 0x1eF9bB…6937cD0e40000 USDT From 0xa38F0d…4d254Dc9 to 0x7F8167…Bc18D2eb0.21974818827611617 ETH From 0xf70d21…300c0B74 to 0x70F917…Fd7aAc5E1.6999619203125498 ETH From 0x47DC47…91b6f977 to 0x835b1b…31B50A8f19203.85591 USDT From 0x06D69C…E6e4950F to 0x4506FD…1b0b449c3216.492998114462 ETH From 0x54FF8B…18921989 to 0xc3c371…455C652A2445.88 USDT From 0x2422F3…0D0Eb3dB to 0xF3467A…6577b9a91000.6329 USDC From 0x98E396…d84239Be to 0xdDb1B3…92aE1Eda15800 USDC From 0x965300…6795f5F0 to 0x22b40b…547c28552.9336280241007127 ETH From 0x3A18F4…088c7ec6 to 0xBe4745…657507550 USDC From 0x7c2dbc…471983FA to 0xe979a9…baCFF918433000 USDT From 0x062d3A…3Cdc61eC to 0x062d3A…3Cdc61eC3.5185584839e-8 ERC20 From 0xf8d315…C68811Db to 0x07D964…56a8Ec7274.9992544 ETH From 0x975900…28041084 to 0x03d970…d41ae8d72400000 USDC From 0xFd75EC…216de2a5 to 0xE5bdCd…85F786455974 USDC From 0x2f8AD9…94651620 to 0xB68F8b…d289895B0.0192035 ERC20 From 0xEb2a11…6B9038cE to 0x98C7f9…65FC8C2F1500000.0085 USDT From 0x3e3d24…D0D76469 to 0x007b06…8ED183773000 USDT From 0xfff625…47DC6ce8 to 0xfFFc74…B7dC6CE81.25e-7 ERC20 From 0x926221…9e0bF537 to 0x247A9B…0b2b04D010000 USDT From 0x4419D9…fa64fe3D to 0x4417d9…B564fe3D22628.3075093 ERC20 From 0xA09DB4…3E1E6cfa to 0xcA77F4…Bd566349205500.320804 USDC From 0xD9d1bb…C7e950F5 to 0x8DE9d1…D52cbb415287.9393 USDC From 0x454E53…6672436b to 0x81D900…D08F6446540.55 USDC From 0xb42Ef4…70A047a9 to 0xF07268…cD5156D113.3408 ETH From 0xE25CcB…08b754cd to 0xfaEDb0…C47Be9751700000 USDC From 0x8c6DdD…e15a5AC8 to 0xb3e089…fd39862155172.864334 USDC From 0x2A4360…3FeF017f to 0x8c356e…30223D9950000 USDC From 0x4dA4D5…79621bD4 to 0x880B9f…06a098Cb30000 USDT From 0x2f319E…5ccAf5AF to 0x2f319E…5ccAf5AF4.742e-9 ERC20 From 0xD7Db30…F9817b28 to 0x6b784b…C1811EC30.126102324251853 ETH From 0xcDaC38…CBbCE780 to 0xfB7594…dBd1A26B60000 USDT From 0x6140b0…Cd8897bd to 0x7866aC…cD04d56a500 USDC From 0x952F20…CBDA5c6c to 0x32F4E5…08bfB5739112.848226 USDC From 0xBa6e58…f56be44D to 0x44cBCc…7FB84964100 USDC From 0x3Fd2BD…43BFbbBE to 0x6Bf095…af329Cb3150000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000223283581622199 eth 0.000223283581622199 ETH
0x47367b…51818c7b	22823806	Tue, Jul 1, 2025 12:30 PM	0x40f7af…0374b629	From 0x34Ad20…02bDEF1A to 0xF7899E…283160782034 USDT From 0x006243…D4923Fc3 to 0x1B5a3d…9EDCfdba5.297062871181154 ETH From 0xaBB8C3…51A77Fb8 to 0xaD4d6f…C870F23E5811.524971 USDT From 0xAF675F…5C9FD24D to 0xFDad82…c5e75ff245500 USDT From 0xFc243D…c5244e5A to 0x45F889…87dB0D2b0 USDT From 0x94bf93…76A3F8DF to 0x595370…2873903B1000 USDT From 0x7d01ef…08256A85 to 0x23B1Fc…90b2397A1400000 USDC From 0x22437C…8dEcC004 to 0xca862D…d97576853076 USDT From 0x881606…09805BBe to 0x048642…C38182d210005.804625 USDT From 0x272557…b7669896 to 0x313EF2…60966FCa619.011841 USDC From 0x8Fa33e…d37614D2 to 0x1020Ed…eAC781820.11639241655653959 ETH From 0xB751b5…FFb1740c to 0x5B4c30…667a3c9767530 USDC From 0x945479…334Db980 to 0x06A3F1…828849a20.009955564 ETH From 0xB6250b…75b6022d to 0x16aC1D…93A7A4893533.09766 USDC From 0x952F20…CBDA5c6c to 0x32F4E5…08bfB5739112.848226 USDC From 0x657Beb…8978f5Cd to 0xC47daA…10DeB0Af7071.63 USDT From 0x3e6452…56070bAA to 0x2F9E3f…5Fca0DFA127289 USDT From 0x389A93…3fDee1c1 to 0x76b004…E011895A55988.38 USDT From 0x21906f…05DFE99C to 0x2f23CF…08acD7F83.2155676412535676 ETH From 0xb42Ef4…70A047a9 to 0xA7d1B4…3A02168210.4 ETH From 0x885160…8580517a to 0xDaC38D…dCB8C8f010000 USDT From 0xF1bdcf…b55eeD97 to 0xf1Bc77…525eED9735 ERC20	0x31B069…E2611eb1	0 eth 0 ETH	0.000124248998157711 eth 0.000124248998157711 ETH
0x73bb6f…790451e9	22823780	Tue, Jul 1, 2025 12:25 PM	0x40f7af…0374b629	From 0xe7C477…14ed0106 to 0x18845C…cdfDE0251.659387996274231 ETH From 0x7E5A0a…03FF09A3 to 0x68a6d3…03b3e00361000.029792 USDC From 0x36911C…000DEF72 to 0xdF96aC…B939462A0.5 ETH From 0x99E8D3…81d9fB21 to 0x6Cb0C8…BdBc532410 USDT From 0x9231D3…290413Fa to 0x51E830…454A4698106608.56 USDC From 0x640548…D31b7DD9 to 0xA5ac02…b8C6F9fC30000 USDT From 0x1D13A1…b74AeA97 to 0x19b1ea…Af1dff0046991 USDC From 0xf928CE…CE4c6Ec4 to 0xf5D3Ea…51133e22500 USDT From 0x6fd18E…F7D3610b to 0xEd0B53…70bAaA45100 USDT From 0xb7290E…bCe2E5c6 to 0x3eA261…0110709069487.805122 USDT From 0x4b1d93…Ec80a4a6 to 0x628B47…dA6e19094000 LINK From 0xE74Db7…19A64D70 to 0xE7459E…C1A64d7060696 ERC20 From 0x18B2a6…4194571B to 0xA20DC7…32e8f1796.6 ETH From 0x1316fB…1605ACd4 to 0x503950…bCfF3e597140 USDC From 0xc73d13…f00EE367 to 0x6beA47…aFf13a8c300000 USDT From 0x1f2a1B…338D0d2C to 0xd57748…79a6351c4392 USDC From 0x85EB75…36368Ec3 to 0xe5e27D…57d6E8Bf1200 USDC From 0x8914eA…953d5a20 to 0x08D497…6182d5E95000 USDC From 0x43022F…1C1EBe71 to 0x1AF480…983e79dE2000 USDT From 0x64484d…11F77350 to 0xb0f783…4474B10e284936.637551 USDC From 0x5A573b…551A760d to 0x134e1B…93eEeF8e87027.637224 USDT From 0x2303f3…07C2857b to 0xf05e40…0531066f40680 USDC From 0xb01Ee4…482C0f29 to 0xbf8340…C2211562142801.784476 USDT From 0x2B6A2b…dF0ba4b6 to 0x11dF02…B8c6805E400000 USDT From 0xba5e44…6890bCBe to 0xB6f635…5F887a7f2060 USDC From 0x5E123f…587f18F3 to 0x13567F…FBD0F6d225000 USDT From 0x2ccCA9…D4152626 to 0xa52B77…a85b699c850 USDC From 0x85B0e9…b20bcfBF to 0xEe0319…b03B8E2e19819.39 USDC From 0xF7bf39…40638159 to 0xF7b2fc…e56381590.05 ERC20 From 0xB751b5…FFb1740c to 0x5B4c30…667a3c9747079 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000151153559255042 eth 0.000151153559255042 ETH
0x9ba048…c2877b2d	22823751	Tue, Jul 1, 2025 12:19 PM	0x40f7af…0374b629	From 0xFD1Aa4…462D1A9B to 0xFD93db…cde065843.3610693266429865 ETH From 0x98B260…c71424F9 to 0x8B4C3a…1b7038B8276000 USDC From 0xa67853…CD7E7a9C to 0xb41697…C17763CC199900 USDT From 0xe15Aae…a6c57d8F to 0xdC6d31…7401339612500 USDT From 0x912B9F…ccf67CD1 to 0xe9A72E…B555DBC73087.031770458 ETH From 0xBfd599…0E45D2b0 to 0x6919Db…323602245000 USDT From 0xFfE36f…88B41f0d to 0x179BA6…42639aB3100000 USDC From 0xbcD6c6…3bf860BB to 0x771d11…6670e468220000 USDC From 0x83f210…0aE965BF to 0xB1728B…2a1407E5500 USDT From 0xd95166…115AaB7D to 0xC09ea7…5f9c5370100000 USDT From 0x970d82…2EC59a59 to 0x09eCA8…54c05e09130.088887 USDT From 0x9575d1…7A85a58c to 0xBB5eD4…058510035275 USDT From 0x1135c1…33C90Ec3 to 0x3A82b4…Bc8F7e521.1821345401 ETH From 0x10e143…843F2b42 to 0xEB99D6…3Ee45f131 ETH From 0x381f85…A6E356f1 to 0xb02acf…2D6A344729055.408749 USDT From 0x282E57…5af0ca6F to 0xECAD9a…1f1692d69129.22 USDC From 0xd9531F…08AB0014 to 0x4c289C…3AE6B3f6599.165 USDC From 0xeB138A…3391685D to 0x468Ed6…d2a76507275178.87 USDT From 0xE16042…EE3FAB25 to 0x6De3F5…DbF5B2BE15000 USDT From 0xB751b5…FFb1740c to 0x5B4c30…667a3c9767530 USDC From 0xaD854b…4C5dBE01 to 0xfbd040…f109c12499998.80699 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.00010362143357934 eth 0.00010362143357934 ETH
0x5b6f0d…b441214c	22823748	Tue, Jul 1, 2025 12:18 PM	0x40f7af…0374b629	From 0x971Ea1…080b529d to 0x05c678…bb51a74A3000.35 USDC From 0x06f0ad…37eeFAaa to 0x721d16…C363de5c92000 USDT From 0xe895ED…426B5729 to 0x163D79…207d2Ff8141.605911 USDT From 0x23baa3…e1B2397a to 0x23B1Fc…90b2397A1400000 USDC From 0x1D13A1…b74AeA97 to 0x19b1ea…Af1dff0010 USDC From 0x619A5C…8F56A58b to 0x097a78…a5F3c75A10285.99 USDC From 0x67248B…696aD297 to 0xfAD58A…e2F62f343218.560199593 ETH From 0x389883…A4887440 to 0x76CB50…118Fa9a921680 USDT From 0x01E6F5…9aCBa281 to 0xc91459…1b2cd59241910.018475 USDT From 0x3d2Beb…4D281F5E to 0x6C5dF8…9181D774184942.583171 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b497071.049908 USDC From 0x773CF9…0C1A355E to 0xEbbA2C…FcED5eb13267.4 USDT From 0x65d116…12713b57 to 0x903D52…AC2d97d412750.518435 USDC From 0xd748BC…0Ff01607 to 0x058d42…9602aD523000000 USDT From 0x8bFF34…e8a15ab9 to 0xaA6A9D…5f3727C249900 USDT From 0x0269f8…A4822C97 to 0xD8b252…a2c8B908190649.507015 USDT From 0xB751b5…FFb1740c to 0x5B4c30…667a3c9747079 USDC From 0x6fB797…700365Da to 0xd75275…F9D811271e-8 LINK From 0x7bC459…aD9E175D to 0xb48e83…f41396030.14243854794074556 ETH From 0xfEc0A7…1fF208FD to 0xe2057b…5A4eeb9F0.1 DAI From 0x5b5274…966fC4a8 to 0xe555e8…90910F7850372.042697 USDT From 0xd86e6B…e2E9469e to 0x87BA8D…0Ec81041105 USDT From 0x81491E…801eAAd1 to 0xc2344B…447a25878.911741061059162 ETH From 0xb62f95…8b02b3e4 to 0xbf4Fa7…c8780f4D74997 USDT From 0x09ecbB…cdd68f37 to 0x26aAB1…eDB1Bc6650000 USDT From 0xFcEdfa…f20Be007 to 0x5Bf6cB…D74b3a7e200000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.00013598684178525 eth 0.00013598684178525 ETH
0x962533…94deee8b	22823606	Tue, Jul 1, 2025 11:50 AM	0x5b417E…56813c97	From 0x5b417E…56813c97 to 0xB751b5…FFb1740c0.004707 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000030635284248432 eth 0.000030635284248432 ETH
0x61e26a…86140700	22823584	Tue, Jul 1, 2025 11:46 AM	0x16F09B…6E39b488	From 0xB751b5…FFb1740c to 0x5b41ED…18153c9747079 USDC From 0x0Ef138…bC1cf422 to 0x263663…6064f6960.757 Е᠎T᠎Н From 0x690473…4Aa77135 to 0xA7d04E…93B427E63000 USDC From 0xCB7B79…763f8f52 to 0x420C0c…818dCbc79250500 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000035159130682063 eth 0.000035159130682063 ETH
0xf3c34b…e8c1ee50	22823580	Tue, Jul 1, 2025 11:45 AM	0xc46908…A9c38F0d	From 0x2aEe0B…b9440A9D to 0x12C40B…E456E7c01171 USDC From 0xc31984…8B73Dbe5 to 0xBFafFA…49eFc337111000 USDT From 0xcdb7f6…7718f43C to 0x754FcE…e840799C10000 USDT From 0xC98d7D…9E5885c2 to 0x85BE1d…4636971b1500 USDT From 0x9Fff74…2333BBCc to 0xF6c1E7…9A6DD1231000 USDC From 0x56a33f…b9239637 to 0xc7C9Be…e5975f840 USDC From 0xA95739…12a8F0e8 to 0x7689E2…54ee39c812100.0015 USDC From 0xd77932…e567E3c8 to 0x3bF968…9649A9910 USDC From 0xBFafFA…49eFc337 to 0x1305d8…6a7f660f30836 USDT From 0xAa96d8…0DE8ad05 to 0x89C7eF…8CC5BFD60 USDC From 0x9AAcC0…B05F6157 to 0xDBA63b…ADD698c30 USDC From 0x906f0A…1837f98e to 0x41D727…33fBB62b0 USDC From 0x30bf97…EBD3d0f5 to 0x6625ae…4b81ceD1100000 USDT From 0xFd75EC…216de2a5 to 0xe5b607…bB5986450 USDC From 0x3A18F4…088c7ec6 to 0xbE4c22…3eb6f7550 USDC From 0xe3c077…619D07bc to 0x39d8E0…400beD4e0 USDC From 0xb91503…7d75aeD5 to 0x0f5aCb…6B33b7350 USDC From 0xf88ab0…5ab49Bc2 to 0xA34389…E7A4fDAB0 USDC From 0x733166…497a623B to 0x6A9d6d…600BAf9d12500 USDT From 0x42f035…4c914FbD to 0xf4aB68…0C82D3bA0 USDC From 0xB751b5…FFb1740c to 0x5B41E4…4c1F3C970 USDC From 0xf5Ad2E…F060AFb1 to 0xa4d4Be…95E8b7780 USDC From 0x3a7B50…BADc8e11 to 0xD4160d…2B116c0e0 USDC From 0x40f7DB…9EEB9Ba6 to 0xF7f04E…Eb499c430 USDT From 0x0B1814…80c02922 to 0xB5f435…7F41CDf10 USDT From 0x987231…a025d3B4 to 0x68a8E6…789F2D72100 USDT From 0x8533ac…d3172485 to 0x3cD14d…5ed36E590 USDT From 0x78fe43…b65fCFF5 to 0xA02b38…bb547Acc0 USDT From 0xB08d80…5B40CA3c to 0x8cEf22…255A94050 USDT From 0x4301aE…AA2D14f2 to 0x853600…f61857444250100 USDT From 0x52C58E…d63a0500 to 0x19c3ec…901859d50 USDT From 0x94a952…c07494A4 to 0xdc939C…8a67fe6b0 USDT From 0xc85739…f4e4E3C5 to 0x23E977…420A0c982000 USDT From 0xd14108…f4779299 to 0x3fcc5A…c6d1F8ca0 USDT From 0xD7Efb7…547422a9 to 0x014614…d49fAFa70 USDT From 0x58b571…aFC9f509 to 0xaa31cC…95C8e6E32494 USDT From 0xD3074b…1bc30D05 to 0xCE8377…BBCF893D0 USDT From 0x300c57…EebB8d41 to 0xB1F487…76611cEb0 USDT From 0x1A382B…351049EB to 0xcDfC46…59b050000 USDT From 0x857CE6…63b8c5ED to 0xAAdAA6…38Cee3490 USDT From 0x7BF2ba…e36025f4 to 0xF8Cb3e…166555d80 USDT From 0x419D8F…362bb453 to 0x263D0f…5B8D6f990 USDT From 0xf5c952…335BEF8b to 0x8e78c0…042EE1170 USDT From 0xd80fa0…7Bf72245 to 0x030ebD…54D5dABE0 USDT From 0x3e6452…56070bAA to 0x2F990F…65020Dfa0 USDT From 0xdEF05a…23eeBF6e to 0xED745E…dB9440630 USDT From 0xCb37EA…1462eD18 to 0xF26409…82E10b100 USDT From 0x5e5B65…81d83240 to 0x6f3225…3d762fe00 USDT From 0xf2a1BE…0eD97c3D to 0xE81521…aA70D54D0 USDT From 0x7058ba…E0eeB380 to 0xd40Bc7…4b6C56F00 USDT From 0x842B89…3a16B716 to 0xB8fE23…53fD7CB80 USDT From 0x2b0333…bdcCD9Ef to 0xF4D29a…8C43A6311232.6188 USDC From 0xc319BE…9280dBE5 to 0xBfaf16…0bE5C337111000 USDT From 0x1A2b8e…C1164951 to 0xc13e62…76e15fC8693.473718 USDT From 0xe30896…132450f4 to 0x8438f0…51E061Cc1378 USDT From 0x768992…C55f39c8 to 0x36E4CE…F9ce03f915002 USDC From 0x35c042…1887eF97 to 0x41A576…bA0df4D2636.705 USDT From 0xBb0D70…79621bb9 to 0x170717…7131344325000 USDT From 0x170797…7DC43443 to 0xbB0D76…34781BB928000 USDT From 0x0cAEeb…9FA3c641 to 0x563e83…CA59720c10000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000283318256461435 eth 0.000283318256461435 ETH
0x0ca39d…86f0eab4	22823569	Tue, Jul 1, 2025 11:43 AM	0xc46908…A9c38F0d	From 0xCB7B79…763f8f52 to 0x420C63…d208CBC79250500 USDT From 0xBe252E…e1d576f4 to 0xfD6480…358875De10000 USDT From 0x42f035…4c914FbD to 0xf4aB68…0C82D3bA29973.181008 USDC From 0x690473…4Aa77135 to 0xA7D0B3…90B727e63000 USDC From 0xB751b5…FFb1740c to 0x5B41E4…4c1F3C9747079 USDC From 0x16F6d1…f7F21Fde to 0x66BE29…4E0083DA0 USDC From 0x531a38…EaFE09c4 to 0x3f8BFa…248FE1d30 USDC From 0x24dBac…56A16c87 to 0x3d2B25…7B4A1F5e0 USDC From 0x1CA367…D58CEa10 to 0xA29e49…dd2B4Ff50 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000063795716033952 eth 0.000063795716033952 ETH
0x0a269a…6ba3d34f	22823558	Tue, Jul 1, 2025 11:40 AM	0x4e1982…EFa216ce	From 0x40f7DB…9EEB9Ba6 to 0xF7f09E…46299C430 USDT From 0x0B1814…80c02922 to 0xb5f435…c622CdF10 USDT From 0x8533ac…d3172485 to 0x3cD193…7f106E590 USDT From 0x01a5BB…0ed60dB4 to 0x94a004…C70D869A0 RSETH From 0x09B788…874e6971 to 0x6433A6…F90531E30 MKR From 0x56a33f…b9239637 to 0xc7C955…AEAF5f840 USDC From 0xd77932…e567E3c8 to 0x3BF966…4A82a9910 USDC From 0x78fe43…b65fCFF5 to 0xa02BEA…3d4F7ACC0 USDT From 0xB08d80…5B40CA3c to 0x8cEfeA…89E294050 USDT From 0xAa96d8…0DE8ad05 to 0x89C7f4…c883bfD60 USDC From 0x0529ea…34c553B7 to 0xB2b9ac…5e0f984f0 LQTY From 0x52C58E…d63a0500 to 0x19C37f…80F559D50 USDT From 0x9AAcC0…B05F6157 to 0xDBa698…4aDc98c30 USDC From 0x906f0A…1837f98e to 0x41D733…CE7eB62B0 USDC From 0x94a952…c07494A4 to 0xDC939d…4A12Fe6b0 USDT From 0xd14108…f4779299 to 0x3fcc84…0716f8CA0 USDT From 0xD7Efb7…547422a9 to 0x0146FC…2A0eAfa70 USDT From 0xD3074b…1bc30D05 to 0xce83D8…3DD9893D0 USDT From 0xFd75EC…216de2a5 to 0xe5b6b8…702886450 USDC From 0x300c57…EebB8d41 to 0xB1F43b…E23b1CEB0 USDT From 0x1A382B…351049EB to 0xCDfc52…F67950000 USDT From 0x857CE6…63b8c5ED to 0xAadACA…68c5e3490 USDT From 0x7BF2ba…e36025f4 to 0xF8CB3D…4FfB55D80 USDT From 0x3A18F4…088c7ec6 to 0xBE4C4E…622Bf7550 USDC From 0x419D8F…362bb453 to 0x263D5e…70656F990 USDT From 0xf5c952…335BEF8b to 0x8E78fD…2587e1170 USDT From 0xd80fa0…7Bf72245 to 0x030E04…Ebd6DAbe0 USDT From 0x3e6452…56070bAA to 0x2f99EE…9b2a0Dfa0 USDT From 0xe3c077…619D07bc to 0x39D8Ed…85a6eD4E0 USDC From 0xb91503…7d75aeD5 to 0x0F5aF1…4d84B7350 USDC From 0xdEF05a…23eeBF6e to 0xed743c…B29440630 USDT From 0xCb37EA…1462eD18 to 0xF2648a…aC4C0B100 USDT From 0xf88ab0…5ab49Bc2 to 0xa343Ee…f263FdAB0 USDC From 0xf12950…710356f8 to 0x058653…53590c150 USDT From 0x164933…04021c4A to 0x0e11F0…F1267b1A0 WBTC From 0x5e5B65…81d83240 to 0x6F32e3…B81D2fE00 USDT From 0x42f035…4c914FbD to 0xf4aBc5…fF73D3Ba0 USDC From 0xB751b5…FFb1740c to 0x5b4188…cCeF3C970 USDC From 0xf2a1BE…0eD97c3D to 0xe815B4…4A6FD54d0 USDT From 0x7058ba…E0eeB380 to 0xd40bD8…08F156F00 USDT From 0xf5Ad2E…F060AFb1 to 0xa4d4b6…0908b7780 USDC From 0x842B89…3a16B716 to 0xb8fEf5…E0db7Cb80 USDT From 0x3a7B50…BADc8e11 to 0xD416b4…86586C0E0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00046056724587729 eth 0.00046056724587729 ETH
0xafb5bb…f3f23f54	22823550	Tue, Jul 1, 2025 11:39 AM	0xB751b5…FFb1740c	From 0xB751b5…FFb1740c to 0x5b4177…a17A3c9747079 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000039864354195008 eth 0.000039864354195008 ETH
0xfc42f4…1745b5b3	22823458	Tue, Jul 1, 2025 11:20 AM	0xc46908…A9c38F0d	From 0xEf5ba9…Bfd42aC0 to 0x106F37…18C3692411647.23189 USDC From 0x66a989…e1dBA8Af to 0xe40f48…6afFe9ba0 USDC From 0xB751b5…FFb1740c to 0x5B41E4…4c1F3C970 USDC From 0x3A18F4…088c7ec6 to 0xbE4c22…3eb6f7550 USDC From 0x998Acb…E789b717 to 0x81BB50…0574CcdF0 USDC From 0xF25A86…21096481 to 0x9FE9b5…e41fDF0E0 USDC From 0xC85080…fE1E4315 to 0xAC633A…2d55Cd9C0 USDC From 0x101987…F2791875 to 0x0B0686…BBf0eb040 USDC From 0x419D8F…362bb453 to 0xD42c33…0068bFe15075 USDT From 0xC09aB4…D8640c66 to 0x9eF628…75aF09F93484.9999999999995 DAI From 0xAebF9c…18fbE50d to 0x8BD037…E2fe7Fd50 USDT From 0xcA3D10…84829748 to 0x09C074…765f68530 USDT From 0x99601f…15FCC669 to 0xc6356e…b051AA9E0 USDT From 0x9623B0…12eB7836 to 0x28Ba04…33C157a90 USDT From 0x419D8F…362bb453 to 0x263D0f…5B8D6f990 USDT From 0xfDa64A…648BA1DA to 0x39d8E0…400beD4e96495.3 USDC From 0x857CE6…63b8c5ED to 0x58198a…33A837493350 USDT From 0x106f22…0f196924 to 0xd5ee6d…755EEd9711912.553821 USDC From 0xC3FB59…57eF94bA to 0x5c01C2…157e58ce5000 USDT From 0x8aFe88…61C87e2E to 0x086c84…d14d933a49800 USDT From 0x65d686…A0cC45B8 to 0xE5D004…7EdFeA632913.1468 USDT From 0x71a3Ee…Cb1f192A to 0x3FB7C7…1ab6C9942736.0194 USDT From 0xEbAe31…B55e7bD3 to 0xfEEaCe…ffb05fDE20000 USDT From 0xE5B60d…21671254 to 0xAB9017…24b4350612750 USDC From 0x508D43…3D808C84 to 0x5Ca266…12d5AC3b0.00581257654177414 BNB From 0xFeea96…fB935fDE to 0xB412CD…703CB96226456.174251 USDT From 0xC3FB59…57eF94bA to 0x2D20f1…e62e86b25000 USDT From 0x9a1027…C3714881 to 0xf0fe0C…7d1c3b120 USDT From 0x7BF2ba…e36025f4 to 0xF8Cb3e…166555d80 USDT From 0x4A0594…c5C69C17 to 0x376f00…0D1e0D490 USDT From 0x537dA4…b1c51055 to 0xbD6208…0BbC1AAb0 USDT From 0x7f6660…5A923fcB to 0xbD6208…0BbC1AAb0 USDT From 0xF871A3…025aa242 to 0xbD6208…0BbC1AAb0 USDT From 0xfbe0ED…4C633227 to 0x426400…3c7a93C50 USDT From 0xC13b6A…e180814b to 0xbD6208…0BbC1AAb0 USDT From 0xfd3FAC…3C329752 to 0xbD6208…0BbC1AAb0 USDT From 0x2AE852…ad1Fd136 to 0xbD6208…0BbC1AAb0 USDT From 0x998Acb…E789b717 to 0xcea82F…65CBEdA20 USDC From 0xD9d1bb…C7e950F5 to 0xCFf037…e0c994790 USDC From 0xb69F62…DBE373e8 to 0x01392f…2be17cee0 USDC From 0x8a0975…9FBC18F4 to 0x7a2521…CF98488D0.005288366909376769 WETH From 0x5EB6e1…935d29cE to 0x5bFaea…620772A825000 USDC From 0x5Bfa4B…6a4C72a8 to 0xc0e980…46Cdd47e666 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00023898582230625 eth 0.00023898582230625 ETH
0x7c666f…b0d53c40	22823454	Tue, Jul 1, 2025 11:20 AM	0x4e1982…EFa216ce	From 0xAebF9c…18fbE50d to 0x8bd098…7BeC7FD50 USDT From 0xB751b5…FFb1740c to 0x5b4188…cCeF3C970 USDC From 0xcA3D10…84829748 to 0x09c05A…9Bf968530 USDT From 0x99601f…15FCC669 to 0xc63581…B59faA9E0 USDT From 0x8B0f78…bE562D4b to 0x41FB83…5d44f6F90 HFT From 0x7093bC…5370cfE2 to 0xffaF65…45676E880 USDT From 0x109Ebc…C968441B to 0xc26334…90E0244F0 MAV From 0xaFB732…1e184F9D to 0xC8216B…8A5C66780 USDC From 0x9623B0…12eB7836 to 0x28Ba82…530757a90 USDT From 0x3A18F4…088c7ec6 to 0xBE4C4E…622Bf7550 USDC From 0x998Acb…E789b717 to 0x81bB8b…00F6CCDf0 USDC From 0x419D8F…362bb453 to 0x263D5e…70656F990 USDT From 0xF25A86…21096481 to 0x9Fe9DF…B673dF0E0 USDC From 0xC85080…fE1E4315 to 0xac63c1…aA57CD9c0 USDC From 0x101987…F2791875 to 0x0B0602…5Ba9EB040 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000174368080965894 eth 0.000174368080965894 ETH
0xe2b62a…3aed028d	22823451	Tue, Jul 1, 2025 11:19 AM	0x16F09B…6E39b488	From 0x6Ccc88…D2Fcbf53 to 0x6C3C6E…9a65EA8C488.2617206749203 ERC20 From 0x99601f…15FCC669 to 0xc63598…e594AA9e86458.09423 USDT From 0xB751b5…FFb1740c to 0x5b41ED…18153c9760404 USDC From 0x66E82E…6A287613 to 0xFBe98C…2143799C32 Е᠎T᠎Н From 0xFB7476…cCd1a26b to 0x3A2c64…4d22f68045000 USDT From 0x83Adc3…67e1c96A to 0xB1f35C…70DF6B8821106 USDT From 0x4bab9A…79BCc89c to 0x22E90C…8C1D4DAe78900.009 USDC From 0x0a07d2…f8021801 to 0x35f429…57D05bb92 Е᠎T᠎Н From 0xbA8F5d…46D11a2b to 0xa7BBb3…4810ed924.63685274 Е᠎T᠎Н From 0x1D4f0a…74Feb1bA to 0x325570…e93234E30.8135110580270107 Е᠎T᠎Н From 0x45c119…2115365F to 0x625913…15aae78b14.741024730825016 Е᠎T᠎Н From 0xe16DF0…376959A6 to 0xD4010E…B59dE162120000 USDT From 0x580E77…057DBeE2 to 0xEb09fD…14E919c65000 USDT From 0xD9d1bb…C7e950F5 to 0x8DeCD4…E3F5bB415287.9393 USDC From 0x24dBac…56A16c87 to 0x3d2bf6…Bafd1F5e123.84019959 Е᠎T᠎Н From 0xd14108…f4779299 to 0x3fcc47…f3BaF8Ca30000 USDT From 0x547Ff1…63AC01d4 to 0xE57b56…8A80afeA15000 USDT From 0x6174F8…0d12578C to 0x597f1A…76552f221200 USDT From 0xd808C6…1A372Cfa to 0x4437F9…3da68A7410 Е᠎T᠎Н From 0x2C3559…91abCCBD to 0xfcd50c…158aa6cE1.6003220182038564 Е᠎T᠎Н From 0x4F0962…0Bb28f4E to 0xCB1499…6f274323202.5 DAI From 0x054b4b…00496304 to 0x84Dfd3…3A2CF28512100 USDT From 0x591Dc3…d0Dc7707 to 0x7D56C8…354c78Aa50 USDT From 0xb82C1d…70E6C577 to 0x83456E…2e812C8B11416 USDT From 0xFbAf26…b12A38F0 to 0x3bbaBB…81a819945552.688119153236 ERC20 From 0xe36F47…D7a03745 to 0xD3A79A…f0cc695F7000 USDC From 0xFc6fFc…DD17618D to 0xCB1499…6f2743230.01 DAI From 0xE16DA6…7E3B59A6 to 0xD4010E…B59dE162120000 USDT From 0x7302C5…8D7D62D2 to 0xB13F3A…0f807D94351.5 USDC From 0xAA4dBE…D85DA26E to 0x397794…f15c8f215.904149 ERC20 From 0x74168b…72D935FD to 0x331ff1…9Efe31483200 USDC From 0x8345A2…91C52C8b to 0x2dDEe1…3e0B7Ffb55011.3816 USDT From 0x5E289f…c82AD5d7 to 0xD8EDFC…235B4A413.104520694119 Е᠎T᠎Н From 0x3A5BBE…1E0374Fc to 0x0c5cb6…3f56881555 USDT From 0x50c738…3E8fC7ec to 0x516d11…693cc8Db59.959 Е᠎T᠎Н From 0x830f4F…1109891e to 0xC690e6…1D9Ed52550 Е᠎T᠎Н From 0x8C7E56…f64F8026 to 0xA9f33E…fA77BC2061.66 ERC20 From 0x987231…a025d3B4 to 0x68A8fD…4a0A2D72100 USDT From 0x82Ab0a…9b17A3dd to 0xc0F018…C4006bA719.10834537642805 Е᠎T᠎Н From 0x991CFe…2f040bE2 to 0x54bB94…794FEC5d19.99 USDT From 0x8cFc18…5e2DBEbf to 0x29E267…04b7E3E50.22 Е᠎T᠎Н From 0xFe6E35…6a775bf9 to 0xBC8036…ECc72C453.9203145485160467 Е᠎T᠎Н From 0x1A2b8e…C1164951 to 0x1b31F0…2044ef46154 USDT From 0x114027…13Fa4E85 to 0xe7eE8c…2c3C8F911999.51543 USDT From 0xd75Ea7…77F8fF79 to 0xEF91c1…3Bc1C8080.08390789786396789 WЕ᠎T᠎Н From 0x4F04F2…59e6445F to 0x9587c3…8b9637ba100000 USDT From 0x18d506…bF0f7C35 to 0xc9f410…02A653173900 USDT From 0x223041…79cE3b88 to 0xAB6a99…12eC8f911100 USDC From 0xcb149D…A85E4323 to 0xFC6FA0…C96C618D600 DAI From 0xbaF290…eb981c50 to 0xaF19E3…4435E56e2691 USDT From 0xcdFC3d…d5f0631E to 0xCE7A3c…8DF82deE0.005100540657309675 Е᠎T᠎Н From 0x7bD3c2…d0E35BFF to 0x162b25…C42f433e30000 USDT From 0x164925…6d06259d to 0x71C843…A7a1c83e1.7 Е᠎T᠎Н From 0xF0B4A4…5aca4D6a to 0x054b1c…c455630415152 USDT From 0x185772…9F19870b to 0x8Ea440…9AC66De610 USDT From 0xb1F336…f6386b88 to 0xCE0627…f423d24026669.655008 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.00026039346043634 eth 0.00026039346043634 ETH

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