Address 0xB7C39B8e38eDD30b74dda5dA02Fc05d394A8c2c7

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
0x30acb2…bf99413f	22905427	Sat, Jul 12, 2025 10:17 PM	0x403B9f…2653850c	From 0x403B9f…2653850c to 0xB7C39B…94A8c2c70.003024 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003086344390254 eth 0.00003086344390254 ETH
0x9fe808…c85d686a	22893745	Fri, Jul 11, 2025 7:07 AM	0xDAC5FB…4Bb10Ca4	From 0xB7C39B…94A8c2c7 to 0x40325f…c7Be850C20000 USDT From 0x4B2f74…892Dbc33 to 0x96B28a…5F40521516419.847223430002 ERC20 From 0x3c6328…522d4EDa to 0x006985…B32E450E100000 USDT From 0x4227B4…a90E2Edd to 0x782E93…16C3288c1.029427925653206 ETH From 0xd2cB8b…107d3184 to 0xb7Ee91…52f8A31d2.108629980208662 ETH From 0x6f191b…852204b9 to 0xC0cfD1…cF02E63c116627.309191 USDT From 0xf1C7B9…5BB71d67 to 0x5d7113…c90f614f4995 USDT From 0x55Fd59…527995e9 to 0x11167A…B0Cd858D692.8766 DAI From 0x860E41…4A9Ce376 to 0x8736ED…5cD7186E21.100828645627608 ETH From 0x976B09…5d6F9c23 to 0x5F53bc…eCa60b82650000 USDT From 0xB3E387…9DCE3340 to 0x9e6757…0861E09140022.262451369985 ERC20 From 0x02612a…BB125485 to 0x31329c…Cc5509f440000 USDC From 0xdF43B7…152e4943 to 0x7D3A63…f4C2500442700 USDC From 0xffd9c9…6Dfc5497 to 0x657a46…031D1ccB0.04032164 ETH From 0x2df5e3…Cfd70B78 to 0x745472…c25432c810 USDC From 0x57FD86…2aFf77E9 to 0x47F07C…96EC12d136.675008 ETH From 0x035d89…e55B9BE7 to 0x44Ee25…0478aDF530000 USDT From 0x3b6874…62629Ccc to 0xa4080A…BDe109aD1000 USDT From 0xe3689c…449Ae7b4 to 0x0D7729…d137fe4730000 USDT	0xD35943…3b3A6FeA	0 eth 0 ETH	0.00059278753183022 eth 0.00059278753183022 ETH
0xb665f2…a60132bd	22893196	Fri, Jul 11, 2025 5:16 AM	0xDAC5FB…4Bb10Ca4	From 0xC1720c…599bddD5 to 0x98b016…98ebf8E31.049977998564978 ETH From 0x6FE2f7…6f5B4354 to 0x4CAaFe…F196aB5a472140.52 USDT From 0x1BedE0…16dE4658 to 0x7fcb66…8971dd25200000 USDT From 0x77fda2…3c2E937f to 0x3551Bc…B82DF8D0105.7 AAVE From 0x0d7d9E…7B9E04A0 to 0x18ae98…6Ed1dFec0.023102 ETH From 0x819F3C…9cEb3359 to 0x03019A…092d1696179979.57 USDC From 0xD912c9…0eDeF134 to 0x260610…2dC54Cea10000 USDC From 0x19B7D6…AF3eff37 to 0x503aEB…5c652e9e139.41660965 ERC20 From 0xd0E3c8…412EC91C to 0xcd1533…D768f79820 ETH From 0x67336C…cC52fF86 to 0xE5Df4F…59AF29662030.407573 USDC From 0xB5784D…02ef067f to 0x9788F0…4e12E440100 USDC From 0xb30Ee5…533e6463 to 0xe09598…D3A59a294.0075 ETH From 0xfa3e92…e1591216 to 0x933813…84FD94Fc0.009 ETH From 0xf61362…20F63B11 to 0xf7B91F…b64c4f980.01 ETH From 0xfC2d28…1679c10E to 0x0Eed0f…E658a971100000 USDT From 0xB7C39B…94A8c2c7 to 0xFc9a64…1CA648641000 USDT From 0x0E17c9…df587D19 to 0x430e4E…Fce3658D50.6 ETH From 0xB006CF…91e7D597 to 0x143DA0…471fd5d1314 USDT From 0xff51D2…478CcBfb to 0x66F4dF…cB1bEE0019999 USDC From 0xdb4B74…dB07A1cb to 0x3e96f9…01B786051000000 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc32 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.000406535919680472 eth 0.000406535919680472 ETH
0xcb37d6…6d15b0a9	22893087	Fri, Jul 11, 2025 4:54 AM	0xDAC5FB…4Bb10Ca4	From 0x9fe176…E762fE52 to 0xe6dcff…665316Ea0.05411313975259473 ETH From 0x3684d8…AD1123C4 to 0x9C0A6e…E33970060.00015 ERC20 From 0x7D328F…C030eeD6 to 0xe6D4e1…fDaD0B6F5.915296e-12 ERC20 From 0xC48F20…c30f9054 to 0x5D2b34…e3321D3D0.17976667206692273 ETH From 0x7288DE…04a3e263 to 0x188767…eA98670b11729.245409 USDC From 0xbE9C29…Dc9270D2 to 0x7BFd78…53f08bd72088.932037 USDC From 0xbd42D4…F4bB4241 to 0x01406f…58FAafa7118300 USDT From 0xa2ec58…F57bf63C to 0x23C444…E2fa360b17000 USDT From 0x95601F…d36c3C0E to 0x9b6f08…F368219075 USDC From 0x0660e3…bD1aCB15 to 0xc485BD…1Bf5d7750.02996570028432074 ETH From 0xB7C39B…94A8c2c7 to 0x40325f…c7Be850C10000 USDT From 0x1a04f0…F596Cf01 to 0xB977fa…F942b8Ad8277.931970868229 DAI From 0x773a6F…7ac311FF to 0xD7A2E5…8648b3CF34260 USDT From 0xAd9a1b…c31eB811 to 0x38Ca9F…166C6b2920000 USDT From 0xcf9726…4B84c6BE to 0xBa2331…1D94C07F0.000880088 ETH From 0x7837Ce…FC15Eb0d to 0xf2a5CD…59C314AF9 ETH From 0xFB01D6…5323179c to 0x95682B…fC86aC5C13.401335563228095 ETH From 0x47eC75…C1332d78 to 0xf7A260…3e37f4042.430622517781233 ETH From 0xFD67ea…2AE4D6DE to 0xD75Fb4…8C5DB36b100 USDT From 0xc24484…Caf2CDDb to 0xEFFeA2…38961D6C14245.745688 USDC From 0x469eBF…9b253477 to 0x15BA8b…Dc866DB50.07000104 ETH From 0x599aB9…bcA59561 to 0xE0b500…6A2BFB479000 USDT From 0x8b8585…52Ef8Ac8 to 0x362EC6…d83E10400.01 ETH From 0xe5f892…858982bF to 0x12f7ca…F83ac74C10000 USDC From 0x461536…91A65778 to 0x51356F…f4fdCBa8111 USDT	0xfD8564…0Dff0445	0 eth 0 ETH	0.00046370109678126 eth 0.00046370109678126 ETH
0x054544…cac648a4	22892722	Fri, Jul 11, 2025 3:41 AM	0xDAC5FB…4Bb10Ca4	From 0x063Af0…6043Cd10 to 0x627A8A…08573B180.99 ETH From 0xB7C39B…94A8c2c7 to 0x40325f…c7Be850C500 USDT From 0x4D03d6…00E6dE63 to 0xE22D44…163C85aD23458.191075 USDT From 0x56d5Df…059Cb008 to 0xbBd238…0C44709D99997.6 USDC From 0x5151d7…623E197F to 0x7179A2…B4b9902F258 USDC From 0x7114a4…5F6A2518 to 0xc8731b…71F63Df4593 USDT From 0x1C906F…Bf3Ae669 to 0x9Ec482…9ddAe91133721.137274 USDT From 0x18c033…1bb3A747 to 0xD9461b…3FB8A5Db4644 USDT From 0x30f601…9f3D888D to 0xEB0B69…3Dd051DF646.1 USDC From 0x858D99…67df9678 to 0x3b74Af…6B5F3395105.41110330288123 LINK From 0x7eC408…678836cB to 0xA8a15e…f4A5491322000 USDC From 0x0f52Aa…bC0d9741 to 0xad6402…f7D827936567 USDC From 0xA901A5…937e5429 to 0xEA1381…63497B1515000 USDT From 0xC9c7fd…90Bb821F to 0x6a1186…47e0510615000 USDT From 0xcA39b4…0817009A to 0x09eAB7…Eb8d307B7.062782032641824 ETH From 0x5744Bc…7AE04b55 to 0x7f681A…1CcaBb171 ETH From 0xe82EE5…A989Ad8d to 0x661d11…C51C2D640.01418584180676392 ETH From 0x0b6BCa…84e81Baf to 0xe34cB8…6fc6B62d310 USDC From 0x4E9D8D…FDe063Be to 0xEe7757…41bA05f61.8602433487269976 ETH From 0xAd5c1D…45266E64 to 0x22DDb5…f9B1F84C0.098991501208062 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.000307557870255251 eth 0.000307557870255251 ETH
0x8c4201…3ea39c4c	22892611	Fri, Jul 11, 2025 3:18 AM	0xDAC5FB…4Bb10Ca4	From 0xeE843c…eB2303C5 to 0xD4394b…e5622B6F17.1626 ETH From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da6064237 USDT From 0xE6d05C…88E46BE6 to 0x354eE9…Dd444dcE2310 USDT From 0xa055C9…99b145E0 to 0x1582b2…0e7e6D920.15 ETH From 0x4323D2…5e212EEb to 0xE0968f…eF8A5e801.438 ETH From 0x3b0F20…Ff262735 to 0x835D0E…e194e2880.009195970661273247 ETH From 0x8383D6…57c8db80 to 0x1274fd…E9BC5eE219499.99 USDT From 0x59ce64…8D27c49B to 0x41D471…663f45730.30313714670101294 ERC20 From 0x517441…0a28c4a7 to 0x8168C5…D772336C3000 USDT From 0xca083c…72885047 to 0xA00Cb4…FB1A2E9e1145 USDT From 0xAfC9Db…52AC5a8B to 0xB30e57…Bd5721Fe598.79939 USDC From 0xf8d315…C68811Db to 0x07D964…56a8Ec7274.9992544 ETH From 0x273091…23aA427a to 0x61DF09…b071BDa21293.45 ERC20 From 0x8195A6…8f4Ed71a to 0xD0D983…E431269020000 USDT From 0xaA38a4…Faa2deDb to 0x1d6683…65611701864322.01367 USDT From 0xC56C3B…30469EFD to 0x947de3…873DECfD0.006847092303796926 ETH From 0xDfC2Ad…fc0516cb to 0x6f45Ef…bd158F3F3.113285887528081 ETH From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c113819.92 USDT From 0x475529…15d697B3 to 0x93FD24…a3C3CAEb131000 ERC20 From 0xE40ecb…46797eE1 to 0x239cd9…9a50cbc00.01904972 ETH From 0x7fe04F…2d36Cc0B to 0xDaFA8D…7EEb6D4d12.33 ETH From 0xA93766…fBA2A915 to 0x976Bf1…CA007bb00 ERC20 From 0x51060b…81ab01A4 to 0x6FbBBE…5B77Bf6610000 USDT From 0x2Ba669…86F0b71c to 0x90beEA…A405Eb0D0.445 ETH From 0x428ed6…19586aB9 to 0x8F9d32…26688e0816000 USDT From 0x7C797f…9629dCa4 to 0xD1fbD0…85D3aB370.0003840539618984 ETH From 0x91e0b6…218ACA54 to 0x405766…435BD3583.9310169314597627 ETH From 0x63A527…b16a0513 to 0xa54158…A4188dD30.026449510538564983 ETH From 0xB7C39B…94A8c2c7 to 0x40325f…c7Be850C30242.346201 USDT From 0x58cA02…8c2B8Ab8 to 0xC508c7…61fc1d892.948 ETH From 0x13e84E…6fa28CDf to 0xFB0e61…8Ab33a3E60000 USDT From 0xe6d79f…0600348E to 0xa492A1…a131b6A330012.247746 USDT From 0x595f99…59298d19 to 0x472d49…418c2077164878 USDT From 0x8BcA46…3314AaE1 to 0x2578ab…aA24De2b3 ETH From 0x6bb459…82cE401a to 0x1D6a93…ef7aef4711040.506391 USDT	0xfD8564…0Dff0445	0 eth 0 ETH	0.00072857072549547 eth 0.00072857072549547 ETH
0xd70f59…e261f9c0	22892364	Fri, Jul 11, 2025 2:28 AM	0xDAC5FB…4Bb10Ca4	From 0x22e42D…E240AC76 to 0xC82Fe2…D0508AF020642.2 USDT From 0x476664…6B50525c to 0x99FC52…88e025f814114 USDT From 0x7D75FF…E5e67319 to 0xE34356…E80873cd107964.579368 USDT From 0xc28bdE…Df0f116e to 0xa745E4…2A36f6f41.7020232539470028 ETH From 0x5BA5ad…2cbA5f23 to 0xb15e4b…E19BD59523562 USDC From 0x665aE6…3e15909E to 0xBF2215…Ba3b1Be160 ERC20 From 0x57CB44…B109347f to 0x12603e…B82260590.019079224412770428 ETH From 0xc43184…6f0a7D4a to 0x902aA1…91fCb9c118157 USDT From 0x9DB4B5…95a3161A to 0x3Dbfac…31A22Dd310000 USDC From 0x48A38D…66B84F2D to 0x6Ee07C…F03CdF6848 USDC From 0xFD742F…7039A4b7 to 0x06cA0d…5d10ad651.4725541109217068 ETH From 0x880eC3…80647812 to 0x573E23…05404AA143514.666308 USDT From 0x60a070…8Cd53BF5 to 0x134bDF…1Ee6FA453348.114494 ERC20 From 0xB7C39B…94A8c2c7 to 0x40325f…c7Be850C2000 USDT From 0xd1f5Ba…44ae50a7 to 0x70cEC7…Ec93Af6428068.95 USDT	0xfD8564…0Dff0445	0 eth 0 ETH	0.000511006717916728 eth 0.000511006717916728 ETH
0x900afe…e77a11ac	22891562	Thu, Jul 10, 2025 11:47 PM	0xDAC5FB…4Bb10Ca4	From 0x8Fe178…b5314E01 to 0x36C31a…2266909816240 USDT From 0xAcB2aF…4A359d2D to 0xc90FF3…0a45Db6a12.804165573935403 ETH From 0x554286…c40545d8 to 0x33AE81…6379b9400.498 ETH From 0x48953f…83898A08 to 0x4B7354…3920a1Fb9799 USDT From 0xB7C39B…94A8c2c7 to 0x40325f…c7Be850C20000 USDT From 0xCea4f5…5429CE4F to 0x4512f6…A3A264e0500 USDT From 0x48572A…2EaB2A4f to 0xae7e73…BA4e6649140000 USDT From 0x8655fA…414C4187 to 0xdb8828…54Fd8D58500000 USDC From 0xD7db60…DF98fA48 to 0x0d8A49…2Db6e72d2.1 LINK From 0xF4c1E4…81619E19 to 0x69092f…649DcA800.008 ETH From 0x265feb…988E9CC2 to 0x5E51F6…98e9153D11268.136572 USDT From 0x57FD86…2aFf77E9 to 0x232696…a471518E22.862607 ETH From 0xC9B0F8…A3C3e276 to 0x96749A…835F28f5117.48773526792974 ETH From 0xfDffA9…201a9237 to 0x526eB5…c9E9051a990 USDT From 0x77470B…36C6423e to 0x1bDA1C…29F2438030000 USDT From 0x76382f…6aa8D046 to 0x3cb4e4…57b8D5FA59 USDT From 0x9eb124…b47EC155 to 0xfdE175…C8eA8D340.7219562 ETH From 0x6bFFAD…4eDfdF54 to 0xB9D4CB…b03382Dd0.009615047237686 ETH From 0x19bEDe…Abf9A664 to 0x3C49A6…aA00b83b10000 USDC From 0xC8eDD7…C62491e9 to 0x6Dd0F4…ef2e6a8930000 USDT From 0x901948…79218481 to 0x0CE64f…3498F726244099.4394762135 ERC20 From 0x6F4099…9161212c to 0x9781fE…2c608d014278400 USDC From 0x501A79…8ccb31Ae to 0xf80870…64d812D93 ETH From 0x11D5F0…59fEA789 to 0x3811DE…7fe356f118892.65 USDT From 0x2baC92…7B57b2E2 to 0x443B1F…6dCB009d4.225267097241503 ETH From 0xc41dfa…a7eF1893 to 0x56d036…aA914F0E1.5998614 ETH From 0x12070f…775C304A to 0x0dB7E2…866BA06F14000 USDC From 0x26cFfd…14AdaB04 to 0x7ff689…4560A88d992.3391 ERC20 From 0x260B36…06C54cEa to 0xF91ad5…bF11b06b10 USDC From 0xd0783F…0533760C to 0xD55289…4D9C3bB667458 USDT	0xfD8564…0Dff0445	0 eth 0 ETH	0.004297576494018544 eth 0.004297576494018544 ETH
0x2d0a91…abd089c0	22891264	Thu, Jul 10, 2025 10:48 PM	0xDAC5FB…4Bb10Ca4	From 0xe8165f…5Fb75743 to 0x381251…B9A4A768609.769633 USDT From 0x8f5201…9C004944 to 0xDB379e…2eD2e1C02000 USDC From 0x92E5D4…4183557a to 0x357a1a…9212F29D220 ERC20 From 0xB7C39B…94A8c2c7 to 0x40325f…c7Be850C20000 USDT From 0x260B36…06C54cEa to 0x9C67e6…526a73cD984.957563 USDC From 0x8d626A…D2EC3028 to 0x480C96…DD5d75ec210000 USDT	0xfD8564…0Dff0445	0 eth 0 ETH	0.00022268276767104 eth 0.00022268276767104 ETH
0xb2ec9a…f9ce70e6	22891169	Thu, Jul 10, 2025 10:29 PM	0xDAC5FB…4Bb10Ca4	From 0x8E1844…29fd71B7 to 0xC701bA…0a74C645719000 DAI From 0x194914…AB94DE5f to 0x32a946…D3b8d587301.012642 USDC From 0xCa75FA…2830935b to 0x368a5a…622963D50.1 ETH From 0x44B20d…fC11dDBF to 0x8cB79e…935709b210 USDT From 0x0C9A9a…288B6137 to 0xB6d0d0…c424181E0.01 ETH From 0xB63138…A1D2D977 to 0x5fE3E9…61f13ea2187900.68 USDT From 0x4a4922…7A4d2761 to 0xa020B3…64eDb39E151951 USDT From 0xB1aE23…1a247D09 to 0xBa48C9…93907Fd86862.1185 USDT From 0x61b82d…2AD32c22 to 0x06Bb50…06B3bA885000 USDC From 0x6E3fdd…0951D1dc to 0x96C11a…5aDe19DD0.000001 USDC From 0xb3F0c4…f2db276f to 0xc5F410…29ef77d44 ETH From 0x6A4F75…C7aF44E9 to 0xc5d807…e3FC584499.66572652125001 ETH From 0xB7C39B…94A8c2c7 to 0x40325f…c7Be850C20000 USDT From 0xCd83E3…330d0484 to 0x889d4F…6Ae041b49000 USDT From 0xfDffA9…201a9237 to 0xDFe12A…287D7Ab9100 USDC From 0xf38d44…B41cd948 to 0x1461E2…D3a6f0149725.06 ERC20	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000378844238177979 eth 0.000378844238177979 ETH
0xce089d…a6d055e7	22890937	Thu, Jul 10, 2025 9:42 PM	0xDAC5FB…4Bb10Ca4	From 0xB06683…7876732C to 0xb7E754…8F30B1f36182.049 ERC20 From 0xFFC178…653Aff25 to 0x6835A2…DC9cC5F95000 USDC From 0x0C4473…c9D65F39 to 0x3E65F5…09ea9D022.524777555656171 ETH From 0x18aE47…E949E185 to 0xf884b7…0326222e2.938 ETH From 0xB7C39B…94A8c2c7 to 0x40325f…c7Be850C2000 USDT From 0x1ccF34…1091D7C7 to 0x222f54…B0B17794646.1 USDC From 0xF9655c…c30f4A8f to 0x17e5e4…BB0dbF2456.51991896168655 ETH From 0x4490D5…74F683Fc to 0xbe6a06…B1Af925a32.8512 USDT From 0x4ef200…F8449EB7 to 0xdEDb11…332405Ff0.17976109267044582 ETH From 0xD66D2e…aF4C7D59 to 0xc0B21A…3E1F25fC45000 USDT From 0xa9aBd8…Dd108556 to 0xf91775…8181dB211.1 ETH From 0xeADD7E…30f388B6 to 0xCE4Dd2…c4ad37dB2.880655215991109 ETH From 0xC0F88d…c4ee8562 to 0x980D1e…51a46D6b1 ETH From 0x478A91…ACa2FEd7 to 0x504fb5…e7Cc60e530000 USDT From 0x5bFfFD…C159f8D5 to 0x7F29FD…73546cFf18.911 ETH From 0x8db325…8b57A969 to 0xA21c87…351dabe917000 USDC From 0xbD3596…72bA01BB to 0x2775B7…c5818a8a1000 USDC From 0x81098b…54403731 to 0x29d1C5…D869DfCa40000 USDC From 0x7CBEFC…f044eeD3 to 0xAF8e3D…F88C05B1172000 USDC From 0xD1eEd1…0cd3a534 to 0xea48AC…ba5c8F2C2.9712210220354924 ETH From 0x646F73…770edba5 to 0xE8cD32…9CC2a64E209956.599914 USDT From 0x47970d…eD5431A7 to 0xD58824…8c637Ab50.005392114571650418 ETH From 0x9c7495…91C0b4B0 to 0x4c35a7…E5Cd02bF5 ETH From 0xfDffA9…201a9237 to 0xDC8acB…601EFA14537.8614 USDT From 0x682A2F…477e109e to 0x19042e…7d359CF115000 USDT From 0xe2F6D7…0b0e03Ff to 0x54b0A6…B07E9f352000 USDT From 0x651641…fED2022f to 0xC56e55…31aA8Bea12.91317541 LINK From 0xEf412D…27B82Ae0 to 0x2A46A0…A5edf6Fd55000 USDC From 0x7B6383…aFDACCC7 to 0x6396d4…7b88423514796 USDT From 0x0a2536…23B647a6 to 0x55F9EA…B7C6b19550 USDC From 0x7a67f1…472235Db to 0x5714d7…875F38F23.6166e-10 ERC20 From 0x978868…7940d43e to 0x38CC5a…1F3536a8130226.6 USDT From 0xC7F369…f15ef89a to 0x3BDC41…A1f773F948152.53 USDC From 0x01455B…1dF745dd to 0xF84fBd…38291571304114.7199914314 DAI From 0x3124Be…aC303e55 to 0x21c174…Aa9132490.01 WBTC From 0x520663…fd5352ee to 0xc160a4…80a9ba41176302.00173 USDT From 0x512614…B72B3AE4 to 0xb40727…2C7cb2Ca0.028412420489617035 ETH From 0x25Ca93…91b18DF3 to 0x769C93…1E0f4D715533.934248 USDC From 0xa5Ef1B…9D92dF7E to 0x7A71c9…70d138be715 ETH From 0x945daC…297C360A to 0x734Fdd…0fE145Db9929.329951 USDT From 0xD01eDb…f6D861Ba to 0x1ea186…598898650.02 ETH From 0xE17794…e5Fd9333 to 0x8d176C…1bB103990.00066667 ERC20 From 0xc89De5…648d1485 to 0x3C281e…C4277E2D25000 USDC From 0x0Ade1A…27cE2f54 to 0x3efF0E…DaB606A819.99578344257587 ETH From 0x19aBcD…f7E899eD to 0x274592…F9fC093A7.15 ETH From 0xdAeD43…260f7Bf5 to 0x7b42A0…dde7054e51.531 ERC20 From 0x54FF8B…18921989 to 0x444135…b7b3A4B0614.33 USDT From 0x9f5cD6…411C1497 to 0x6E1044…a570b0b20.3 ETH From 0x7d38E8…f4b9E401 to 0x8F3009…632C66090.001013536437475 ETH From 0x51615D…4ab89Aa0 to 0x7e0eAE…4C7D30e810000 USDT From 0x96c54b…119a9E28 to 0x8c549B…dD218F421000 USDT From 0x945056…c629f979 to 0xe95d24…65b9AEc9192.57331161632314 ETH From 0xfB7FcB…9e3b33F5 to 0x818504…A1861e292.551863938927786 ETH From 0x0AEaDe…45774434 to 0xC5B130…a3653EC90.007206194444744702 ETH From 0xfBe97E…2cf1b83c to 0xe92D6F…89A6e55B2288 USDT From 0xDdc584…02C9Bc8e to 0x51Be52…73d846841001 USDC From 0x5Bd3Fc…2161e886 to 0x1783A6…4B69196F1.8525 ETH From 0x66c236…7b3ef50B to 0x3E8188…5F7C168a1.2124746663646293 ETH From 0x926341…bfFb554d to 0x7c3b5F…6d4bc2FB293349.4 USDC From 0x2DC254…5aC0E695 to 0xFb2b91…F8215fAf13668.53 USDC From 0xB37E90…c3774cb3 to 0x889f80…96Ed027D21377.55 USDC From 0xD01180…a93df68e to 0x86Bd2c…F72BCA9e1.207 ETH From 0x850d80…1cec223b to 0x7077F8…67FDf162100000 USDT From 0xA590B3…8270E769 to 0x06A8D1…64C3a0Fd1000 USDC From 0x4FfD66…Aa337c83 to 0x01cFDb…D1B8E8473.495271864194939 ERC20 From 0x260B36…06C54cEa to 0xeDA7F1…5CdC54a711365.397274 USDC From 0x235483…B1eF5C09 to 0x41e965…e86C433484493.6931609745 ERC20	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.001638249455793658 eth 0.001638249455793658 ETH
0x928024…80284477	22890739	Thu, Jul 10, 2025 9:02 PM	0xDAC5FB…4Bb10Ca4	From 0x621e20…0C1bb40e to 0x1F5702…Bd6FBFE95.5706265 ETH From 0xb2FCF0…A93DFF85 to 0xe791DB…b19354D21000 USDT From 0xa3fac8…47547a2A to 0x57f7b8…99f5D06066880.912006 USDT From 0xB7C39B…94A8c2c7 to 0x40325f…c7Be850C10000 USDT From 0x5130C7…ddA3210E to 0x68cAD8…95a5481a13156 USDT From 0xAd5bAd…E8f1E485 to 0xe58a22…cf05a2e614908.871261 USDC From 0x0509d0…6D23C870 to 0x4867c4…14e741060 ERC20 From 0x59543b…3277AeEd to 0x72bb10…b4390af513000 USDT From 0x8aF859…73F2a54D to 0x0eD91e…3E60adC8337662.69 USDC From 0x23C3b5…f088B31A to 0xD4fa32…bf4CdD3d233136.047518 USDC From 0x77470B…36C6423e to 0x3c9bb9…755c2F717500 USDT From 0xe1F966…BD35EdF2 to 0x657c89…1f461EB70.11084193805901225 ETH From 0x4e32D6…E8930cef to 0xB12C6c…d9eBd473238.992105 USDT	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.0005971256449803 eth 0.0005971256449803 ETH
0xd15aa9…76b61311	22890335	Thu, Jul 10, 2025 7:41 PM	0xDAC5FB…4Bb10Ca4	From 0x61AB8F…47381161 to 0x9587F5…35EF3B3815.9951784 LINK From 0x940F89…4866f5b4 to 0x30c2B3…5622ca3c190.05993338 ETH From 0xcb41c3…5E5abd67 to 0x6fdb2f…9a79421317.974180219925046 ETH From 0xEDBc38…193E8538 to 0x807aF4…6640a2351.3247673301957896 ETH From 0x260B36…06C54cEa to 0x45906d…97205cD71180 USDC From 0xC40c2C…D4bf4951 to 0x239cd9…9a50cbc00.01914153 ETH From 0x99D8A2…D5283502 to 0x485611…F2b1D1f443043.190796 USDT From 0xB7C39B…94A8c2c7 to 0x40325f…c7Be850C20000 USDT From 0x72b009…1F9F0c30 to 0xE844D4…9C9d0c01117600.6 USDT From 0x82C1E8…fCb45d02 to 0x13Dd86…81A326B30.076036 ETH From 0x1c1111…aB389A32 to 0x5a9C95…674f4a691000 USDT From 0x559F2a…21BF7451 to 0xd3161c…d1Ec770b2.660935758963712 ETH From 0x5b0446…037871dE to 0x97BC13…37fa7Fec49990.022299 USDC From 0x05E35d…61C6eaC2 to 0xE1b04e…97F993F23648.969142 USDT From 0x544944…8DE04580 to 0x288a7A…3e1AAfE815.7941227 ERC20 From 0x22Ab4f…0B352f2e to 0xB3bAc1…3413C7ce400000 USDT From 0x44Cdf4…64626327 to 0xe6162e…eBB31bdd0.002525 ETH From 0x54FF8B…18921989 to 0x6a3E2B…F11b3844613.57 USDT From 0xC9D26d…0b4FB0b0 to 0xEbdDe5…a4cA55C82.4524742417646204 ETH From 0x031F72…e5eCb220 to 0xFa651e…6F1207BB0.1 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.001838688743353185 eth 0.001838688743353185 ETH
0x78ab47…17c31dc7	22890152	Thu, Jul 10, 2025 7:04 PM	0xDAC5FB…4Bb10Ca4	From 0xdC0987…DE9aF294 to 0x24ef59…cb6D981A0.00228883 ETH From 0x7be03A…8Dbed8C0 to 0xfF90B2…CB8425015.500286955868454 ETH From 0x2D6d29…6C5158D2 to 0xb372fb…EF7d03a47629 USDC From 0x39D8e7…C702eD4e to 0xD6BEfe…f10Faff758 USDC From 0x57204E…C72F0018 to 0xf21BeC…292b01aC0.08 ETH From 0x18C278…6Fbe5d11 to 0x2544b5…Fe0796754990 USDC From 0xfA2E51…772E41a3 to 0xed9ff9…e7BB592f0.784 ETH From 0x3df0D6…1BD0f46F to 0x2a85c8…B1d084ff0.8 ETH From 0xF336a7…5e3A3Ef3 to 0x8506Fd…B1D07c660 ERC20 From 0x58ac4e…Ac88A955 to 0xB7Bd81…23c410eA20000 USDT From 0x7b37c3…CF69dab7 to 0xC5CC39…C79FFf9b17311 USDT From 0xd9ec69…B4a26475 to 0x693C3d…cE7b014e1.211664548272402 ETH From 0xB2C31a…2E7Cb46D to 0x6882BA…619A5b681.248040901572672 ETH From 0xBf4BFa…5840A987 to 0x7340A1…B333050A360 USDT From 0xB7C39B…94A8c2c7 to 0x40325f…c7Be850C500 USDT From 0x1Fdd43…bc9C4223 to 0x10B12e…5D609a4e0.3 ETH From 0x9f07E2…316f7BE1 to 0xBDe4aE…e413a796273.098725 USDT From 0x4d2ac8…15664C37 to 0x5E502C…17E4b0690.788566536240265 ETH From 0x9818C8…0AdA8b15 to 0xfB6A1f…490b04Ab0.000534754605696192 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.001222787302858484 eth 0.001222787302858484 ETH
0xf85ae1…46641294	22889690	Thu, Jul 10, 2025 5:31 PM	0xDAC5FB…4Bb10Ca4	From 0xada9Af…4af82E1e to 0x90005C…9458a48250000 USDC From 0x2414A1…af1D7f7A to 0x6D4CaF…42Ea25D248975 USDT From 0xBC6749…24FA1eDc to 0xCb12Be…7e5E4323202.66082128 DAI From 0x9f9e4a…459878aE to 0xac8172…84daB4A20.7 ETH From 0xe60066…D725508c to 0x19B403…D0f9a664340000 USDC From 0xE7206D…72d60050 to 0x7eeF7E…204c5EA18396.588648 USDT From 0x5B093E…e65646fC to 0x01d0E5…3Fba44590.1 ETH From 0x93806C…Cc2aD5a5 to 0x545C07…1C4192DB23411 USDT From 0x44Cdf4…64626327 to 0xF6236b…4a3f4C430.051509 ETH From 0xC2A610…727A8312 to 0x2527f1…D560415b244.4 ERC20 From 0x4D0Ea0…e7eb6514 to 0x14D988…bDA098B08325 USDC From 0xc8cfc7…9CF1De1e to 0x0faE6B…d2E2aE9B0.75 ETH From 0xe8Ea30…AF32dE3b to 0x367E8C…1da971d716666.67 USDT From 0xa2552f…DcE9c629 to 0xC68e20…76Ff2bdd0.00897953737603839 ERC20 From 0x3bf407…Dd78b753 to 0x9AAe4b…C96d24574.7 LINK From 0xf0b797…Ab1ae307 to 0x20f33C…dd73c4991072529.83 USDC From 0x1c1111…aB389A32 to 0x5a9C95…674f4a691000 USDT From 0xCC173c…362B467c to 0x0e3469…0fbeF58f201600 USDT From 0xB7C39B…94A8c2c7 to 0x40325f…c7Be850C20000 USDT From 0xDCAB93…2B1a82AE to 0xdCDE05…03301afB25000 USDC From 0xA71183…A6eC115d to 0xB9C77A…d336AA8D7 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000779548114659556 eth 0.000779548114659556 ETH
0x9c019d…835fd7eb	22889536	Thu, Jul 10, 2025 5:00 PM	0xDAC5FB…4Bb10Ca4	From 0xD02dB5…bE7e4b65 to 0xEc716E…438a7f5120000 USDC From 0xc43b11…c1e83B53 to 0x95CBa6…068A01Dc3000 USDC From 0x1f127b…Eff057eE to 0x0dBbB2…b1A0C875100 DAI From 0xee941c…A3C25257 to 0xb1F67b…6d331fDC1 ETH From 0xE2Ec9D…95136819 to 0xCAa0dA…9a4Dbe5E66000 USDC From 0xaddA5f…28053A43 to 0xf59a6D…8DC1BB624.29379289 ETH From 0x7060B2…dB1FcC1E to 0x25dd1E…Cb1Bd6b85.2 ETH From 0xD20f44…A8534997 to 0x85AeF3…A1101D21130 USDT From 0x8ee645…e39f1761 to 0x8acd69…8FFeB97f4105 USDT From 0xB7C39B…94A8c2c7 to 0x40325f…c7Be850C20000 USDT From 0x60909B…e83f9839 to 0x431597…D2B6BC251187 USDC From 0x406767…e709068F to 0x8D5D9f…929dA5bD600 ERC20	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.00043684907088563 eth 0.00043684907088563 ETH
0x7219ae…1c03a5aa	22889378	Thu, Jul 10, 2025 4:28 PM	0xDAC5FB…4Bb10Ca4	From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD949824.617301 USDT From 0x427dea…700bF028 to 0x5428b6…f0BD37a6152.747 USDC From 0x3cF638…77E375A9 to 0x593f99…5bBcB6ce0.7323832145684877 ETH From 0xd83D41…CA31EC74 to 0x851a4E…5479a83B2.874425804904965 ETH From 0xe9C71d…3b1BDa74 to 0x886832…Cbfb3e681.2138397778220207 ETH From 0x4AB58f…692d3DC0 to 0x5dD230…eAf8A7753.6249588439764358 ETH From 0xa8f30c…2F9dd472 to 0xa03cfa…cE591780230 USDT From 0x694Bda…320E8eb5 to 0xDbC8Ee…A5DBE9a71.2 ETH From 0x99A808…785Aa099 to 0x7A0419…7F5F68c80.23067765287430708 ETH From 0xa96bc3…6a96B383 to 0xc86f58…2Ee95b76103.82378273879303 ERC20 From 0x3c36c5…3cF5f79f to 0xFc8FED…47871e73150058 USDC From 0x09ed98…6cBc649c to 0xFadb35…07eCFa57100 ETH From 0xF0Ba0D…e1A31a1d to 0x56f066…c9343AB232 ETH From 0x260B36…06C54cEa to 0x2D9212…709b23cC2500 USDC From 0xa14BA3…21948103 to 0x8fC8E4…92fAF87F960 USDT From 0x60e248…33BC318a to 0x0de8F0…06d786320.025 ETH From 0xf1252e…0E8E7Cdd to 0xB5a44d…20632f4B129196 USDT From 0xce8D84…D6f034b6 to 0x22F1D3…5d3b50f01.6192803382043008 ETH From 0xf73202…1F087989 to 0x48d33B…44053Dbc10778 USDT From 0xBc6FBF…e998841b to 0x8241bE…6a045bc668035 USDT From 0x7CC60c…c87a7550 to 0x6f633e…52dCA170831.4185752952176 LINK From 0xe63Ea4…bEfD7022 to 0x32E9fC…a9C1FA495000 USDT From 0x8553e8…b0c51872 to 0xbB213f…D95a270e1.4240299934893348 ETH From 0xffc538…5A26f8F5 to 0xcF12bB…a4C908572.6433430995142237 ETH From 0xB7C39B…94A8c2c7 to 0x40325f…c7Be850C20000 USDT From 0x021F0b…55FeC061 to 0x5060E8…3B3FF10E14970.458692 USDC From 0xb1a047…3fC73868 to 0xe4C89d…c758574A430 USDT From 0x5f2261…f2CD2Ca0 to 0xC56c73…78A6F18f1.37390667 ETH From 0x9Bf696…3BB35f23 to 0xB262dD…86216c7F0.9 ETH From 0xa8b895…61Dc02B3 to 0x1fDFe9…024169E337344 USDT From 0x484FEf…93De1310 to 0xB2adb3…133Ee29A440 USDC From 0xA956b9…d433939c to 0xdF66F4…858B21061.15 ETH From 0x59a8e3…5CBc0adc to 0xf0F3A6…2212fBb90.5957320057020064 ETH From 0x538C7f…45d20b50 to 0x6ccdea…46505C112.982228990033452 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.001077720915384387 eth 0.001077720915384387 ETH
0x856eb5…bafe20c9	22889102	Thu, Jul 10, 2025 3:32 PM	0xDAC5FB…4Bb10Ca4	From 0xBba674…F224eAD8 to 0x62617D…2EE99D1624.32259632 ERC20 From 0x6496Ec…70Bc778A to 0x6c36f4…885211aC10036.179868 USDT From 0x857bD8…9DC5BE05 to 0x2147A9…2dD727042 ETH From 0xCE0699…18Cce9b6 to 0xff42aF…1db9479c199901.5 USDT From 0x6ee48D…89f41df2 to 0xbBd238…0C44709D74995 USDC From 0xD885Ff…7B5D4384 to 0x10DF30…c94BA6812.474728069709835 ETH From 0xB7C39B…94A8c2c7 to 0x40325f…c7Be850C2000 USDT From 0x0EDa10…953c8c6e to 0x200126…06e6098810622.687711 USDC From 0x659b69…57012bBe to 0x685273…31BffeC217000 USDT From 0x93E960…7C0CDdeA to 0x345cA0…05E234d628797.9713 USDC From 0x88f91B…03Db95B2 to 0x6D611a…3F8E7Ce60.025822805126028744 ETH From 0xDCBB9d…618624AF to 0x543eF1…84E28DcC2.6678827373981644 ETH From 0xb78C30…d548fa4A to 0x19c071…b9510E050.5 ETH From 0xC3295e…e9acff72 to 0x86912a…45db1dbd2876.1345427 ERC20 From 0x94F597…B0B64632 to 0xA792c7…Ff7111296000 USDT From 0xdE07aD…108e98E0 to 0x041FD8…Ed70ED4C100 USDT From 0x81EDc1…b6F16ba2 to 0x83b87e…C90d784f2.996659409147412 ETH From 0xca62D2…D4553156 to 0x16Cc62…f3F2162A143.4 USDT From 0xcB49D7…AdEa3Fb0 to 0xbbEa2D…1a0d49B80.39991 ETH From 0x2aA165…4ca25beb to 0x0D19aF…6Fc6a6eF5.356147564639258 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000419330690554614 eth 0.000419330690554614 ETH
0x81ce22…7d298b02	22888629	Thu, Jul 10, 2025 1:57 PM	0xDAC5FB…4Bb10Ca4	From 0x6d38E6…67C975c4 to 0x9E4285…E866C8A11.5070603410166339 ETH From 0x162c6F…d08561e4 to 0x9E3cf6…AD4c6E690.2 ETH From 0xe8E9Eb…6C551226 to 0x717b9e…1583E22b50000 USDT From 0x524E27…61b5BC97 to 0xb48050…5684C0B80.08073457 ETH From 0xdB120d…44424d4f to 0x3cE7b4…e14Fc5540.99999118 WBTC From 0x603bEd…0DdDEb17 to 0x93B62F…82fDD38D0.7324035634991042 ETH From 0x53474b…5825AD5F to 0xB6235A…E45744837.778063069823348 ETH From 0x1B8942…82A4550f to 0x17F7dD…155de5191.4304015467785285 ETH From 0xD0967f…21A88528 to 0x9df7b0…5f5f2a8d10000.02234 USDT From 0x971a76…68f5fCF8 to 0x4b074F…21e689070.01944 ETH From 0x254B5f…DeB7da69 to 0xa7366b…cfE4404E0.17989105797529018 ETH From 0x152074…EBc8cc96 to 0x8B52aF…4e6fFfCE1.6547436851594859 ETH From 0x86Ba0C…9D667A24 to 0xA0B94d…c67F2e2618477.607538 USDC From 0x5cF2B0…C8e939BC to 0xb7E97c…AAaC75245195.27 USDT From 0x5f743b…7E3A0282 to 0x02bf35…223793Cd0.00004465997 ETH From 0x5ced3A…F74FA7a2 to 0x8396Bc…B4a45BAe9.944315544373135 ETH From 0xB63d97…bd7E16B7 to 0x0b2b81…47cF330324992.574235 USDC From 0x925DBa…da6A28DE to 0x528a06…65419e2D2.433 ETH From 0xB7C39B…94A8c2c7 to 0x40325f…c7Be850C20000 USDT From 0xab1E72…9377B3B3 to 0xb93C45…BD4740850.5397469666220476 ETH From 0x260B36…06C54cEa to 0xd69F1C…D6C4f59839287.02 USDC From 0x671896…F32e0aDA to 0x5AafFC…0EbD6FB41529 USDT From 0x493EE8…804aD5F8 to 0xdf79E7…59fa875A35000 USDC	0x08fAc7…7BfEd8DF	0 eth 0 ETH	0.000394294044038661 eth 0.000394294044038661 ETH
0xcaebdc…47e8c9d7	22888546	Thu, Jul 10, 2025 1:40 PM	0xDAC5FB…4Bb10Ca4	From 0x2630D0…156013A5 to 0xDD631D…530d3c7410.1 ETH From 0x9E8250…F53338a0 to 0x11384c…c78556658.785414948631137 ETH From 0xA87980…4f267357 to 0xD4ad3D…3c86C46a0.5 ETH From 0x85dC13…32cd1a32 to 0xd1eB22…F0ad56D810090.909841 USDC From 0x17Bc73…BB34C7C7 to 0x205901…8c7830A524.5 ETH From 0x879129…5575bB79 to 0x8E437B…fDd062da1311.97293 USDC From 0xdEE3E5…ff7Ffa5d to 0xCD592C…9D038DF70.143 ETH From 0xB7C39B…94A8c2c7 to 0x40325f…c7Be850C20000 USDT From 0x8ef986…bf776888 to 0x417717…8f2F8AD410 ETH From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF91172.447026 USDT From 0x5fd80D…76826619 to 0xca185B…3c2091d60.042606954706337415 ETH From 0xBe3C40…B6c5ef8C to 0xeC9f16…a69e01183585.61634106 DAI From 0x7ac827…8212575A to 0x48F176…aD6b18AE1.420143412523013 ETH From 0x14D7e2…26145c01 to 0xf2a718…522477932.266316072063454 ETH From 0xF2919d…F83F909d to 0xA71452…708204bf3457 USDT From 0xAca5Af…972e67c0 to 0x738392…D5FCb1A43 ETH From 0x5e3F72…1FD89b91 to 0xED88ea…Ec3425CD44995 USDC From 0x7b9153…f8749EbB to 0x3067f7…1963d3c219950.272841 USDC From 0x0E357b…2DA9FdA7 to 0x219159…ff486a981430.88 USDT From 0x99F5F8…e1e025F8 to 0x780df1…d3ADe4B6170 USDT From 0xB19243…96DBda8E to 0x335FE0…b40467B81.5 ETH From 0x43B569…26365473 to 0x35aA15…620A96Ae1.5 ETH From 0x2ba9Ef…c2B4cF25 to 0x9D4BE4…d86e8B805 ETH From 0xAfC9Db…52AC5a8B to 0xd2b3A0…d3e9a9a91.729518e-10 ERC20 From 0x2599F8…3CfB2C2D to 0x42194F…39b0030360 ETH From 0xC0779D…1AfFa472 to 0x372b0d…9E5f90524800.432640800136 DAI From 0x81443c…4b10527f to 0xA8e41F…060745d01000 USDT From 0xe9495C…8ddf03a1 to 0xf3A6F8…c597d97B11731.5 USDC From 0xc37EF4…b6081bF1 to 0xBbfcCB…1e09A4241.2739436288298072 ETH From 0xC3aAd1…622A46D9 to 0x0Df515…2a0931452.6197676282047 ETH From 0x54FF8B…18921989 to 0x831601…f62fcD5f1231.53 USDT From 0x77786E…A6990963 to 0x958AF5…293F13230.5 ETH From 0x0C2803…fCeef132 to 0xcF3a65…f23CeFb5211865.933585 USDT From 0xc25FC9…e26092D2 to 0x3BB38C…9a5D77791.01394923 ETH From 0x9AFEa6…96f2BA03 to 0xFd23C6…015B482d9009 USDT From 0x078fb3…569df930 to 0xcfdaBf…f713A3b45200 USDT	0x08fAc7…7BfEd8DF	0 eth 0 ETH	0.000437591499923175 eth 0.000437591499923175 ETH

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