Address 0xB9Da23FA039edb50f5EB6DeF33Ad7D0caCbfd108

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
0x41e6ec…e7cf7cb0	22882788	Wed, Jul 9, 2025 4:21 PM	0x3CCff6…2803e525	From 0xAd6A9B…429CeFBB to 0x307880…7C83F1540.01761710973697655 ETH From 0xDfa17D…3Cc06f7a to 0xdA8139…81A489060.1158827393247744 ETH From 0x80dfbA…4080b087 to 0x5525D2…F84a6c290.0371 ETH From 0x5E98F1…B6EDdf83 to 0x43f70f…1C5b5b0b5512.0071 USDC From 0x54af22…71d29af7 to 0xB9Da23…aCbfd108300 USDT From 0x6b1720…443fbEa0 to 0x0Dd9b5…2Ff5689140000.295828 USDT From 0xA63E80…b5BC9456 to 0x180bF3…ad25Ef6e1.5347136586666532 ETH From 0xF179D7…2f11099F to 0xDF8022…ed297b335000.760115 USDC From 0x340dFe…4aF788F1 to 0x507bd8…5CE1ef8A200 USDC From 0xd9Ed92…Ea8a39F2 to 0x86dde7…9D8Ef67e100 USDC	0x24a452…3E1638dD	0 eth 0 ETH	0.0003777494058426 eth 0.0003777494058426 ETH
0xd39179…7efb364d	22880339	Wed, Jul 9, 2025 8:08 AM	0x3CCff6…2803e525	From 0x6E6316…C0c2BF12 to 0x530664…4D445F6E6904.29 USDT From 0x84F255…0b7423Fa to 0xd75e12…73f8FF790.22155900256880512 ERC20 From 0xAA14ff…0817Fd77 to 0x06aCbF…3C6aC5a4844.67 USDT From 0xc76e4e…28c5876F to 0x5859e5…F1B5BbE44.5 ETH From 0xa68cCE…ddbAe2B9 to 0xfE3c4A…FE67b6D2255025 USDC From 0xC5e027…86A6C061 to 0x17A0b7…0691beEA13.025485716218805 ETH From 0xAA9eC9…1C4c95f4 to 0xD0D356…BbDF735a111871.708029 USDT From 0x566D6f…A5c51d13 to 0xfd18B7…8425705f13500 USDT From 0x2901E2…0A9E34e4 to 0xfe7135…db2dfA5836449 USDC From 0x71E17F…9ebe2916 to 0x30C8FB…8fE1a4031.13215 ETH From 0x54af22…71d29af7 to 0xB9Da23…aCbfd108280 USDT From 0x767d9C…2aEacfCC to 0x20b15B…46060A6320 ETH From 0xdBc564…3FBD2ec2 to 0x22a49e…13df983a0.1 ETH From 0xf689C6…0fDf052a to 0xfc140e…56Dd658D40000 USDT From 0xDFaFdB…3B699436 to 0x89B722…5d6479BA30083.75 USDT From 0x15A5B4…B9c771Ce to 0x7fb584…B9FEB5B9575.7613040270143 ERC20 From 0x7Acb00…E38B9bD4 to 0x08c2D2…7b39B98D5141.4582 USDT From 0x3C27AC…D8c1a976 to 0x2EBcF8…cd60f76360 ETH From 0x995DB3…ff67bDa1 to 0x143D16…917218383.365 ETH	0xfbcF41…9E5Eb5AA	0 eth 0 ETH	0.000068461047737896 eth 0.000068461047737896 ETH
0xe80ca5…10c3e9f3	22880288	Wed, Jul 9, 2025 7:58 AM	0x3CCff6…2803e525	From 0x3701fc…E48b50D6 to 0x1c7724…c0948FE230 USDT From 0x1e7d47…2BA6a071 to 0xc3ecBe…02B8a2285 ETH From 0x1eF09C…5358e3E5 to 0x92C54D…c4Dc97580.088636579959592 ETH From 0x6682c7…a7648Ab6 to 0x995697…d967BdA13.3649875089478907 ETH From 0xEC8006…36c34FE4 to 0xbBeBFa…9B2724A76334.651516826107 DAI From 0x00142A…8Ca3dd51 to 0x07edf8…1462a3db2600 USDT From 0xF021be…9ca88474 to 0x6B1F09…30Cd5302502098.804747 USDT From 0xcD74e0…189D1B7F to 0xAD74A3…E6F688428.1951 ETH From 0xc5B5A2…1C7511F5 to 0x68811F…F0E859615000 USDC From 0xAf82fD…D88D7AE3 to 0x65b130…33e07CF32.0849431496457753 ETH From 0x468efC…6518eCb4 to 0x1dceF0…c430aB9210000000 USDC From 0x0D2Da2…49e0aFB3 to 0x50928B…6773f40b1.0832460780811901 ETH From 0xef7F78…44ba41eF to 0xB76bDF…480143bb253490 USDC From 0x54af22…71d29af7 to 0xB9Da23…aCbfd108250 USDT From 0xC797c6…AD484222 to 0x72D5a9…52e1289C950 USDC From 0x18086d…570B2205 to 0xDB1f2A…403B51C150051.574943 USDC From 0x171DD0…76e96047 to 0x186Fa7…93a306966888 USDT From 0x28b822…6E4120B5 to 0xF2AfF6…3C93e06B7.890972512613472 ETH From 0x8aF7de…Dc88DCdf to 0x9433C2…3de4A5C61.0191816538545522 ETH From 0xccF58F…0a690333 to 0x2de4F5…4b4bb81413.9973 ETH From 0xf65e47…99A28E9a to 0x707355…00b20d770.77 ETH From 0xDa0757…7fBD2A5A to 0x171c4B…7Fe96047223369 USDT From 0x017D99…e3Ffae7b to 0xa90561…D2FdbE131636.9948000000002 ETH From 0x984ae5…922086F0 to 0x186Fa7…93a30696250000 USDT From 0x6F3f53…Ac01d0e2 to 0x8CF83B…0898b5FC351.621 USDT From 0x948B9c…aFf33c56 to 0x8436EC…706ea9331.320426 ETH From 0x4b9286…B3786F36 to 0x9D0c29…B33f96E7200000 USDC	0xfbcF41…9E5Eb5AA	0 eth 0 ETH	0.000090897814241085 eth 0.000090897814241085 ETH
0xa4ebe3…4a2e3d6c	22880275	Wed, Jul 9, 2025 7:55 AM	0x3CCff6…2803e525	From 0xB4A08e…5BB87abF to 0x63c82E…48e7D0881000000 USDC From 0x63C4DE…28e7D088 to 0x68B204…3c8b6Db210 USDC From 0x17b66E…D117A5Ff to 0xb7be36…bF8c07100.13 ETH From 0x895C90…0AC6fBB6 to 0x5F75EB…E40A938A185.62 USDC From 0x6d46b2…9A298251 to 0x8fcE4B…c9376D0F0.00006 ETH From 0x563C8d…82512aCF to 0x6Ce8e3…6dCBcdFb100 USDT From 0xb2eCf5…77d3B1e9 to 0x7fA9B5…e9a60aed10000 USDC From 0xB40c26…A01FD253 to 0xe158CF…3Cf2589d11500 USDT From 0xA0Df47…c68b7fE3 to 0xD32a33…Ca9279611e-12 ERC20 From 0xF8D9ae…Dd639A4c to 0xEdd7a1…3097013c235 ERC20 From 0x5D8266…83177036 to 0xadA31f…93f82E1e200000 USDC From 0x177D9b…ae4EFcfF to 0xC444C4…EFfC14830.9800717204821701 ETH From 0xbdA2d1…4339D77e to 0x72D5a9…52e1289C1163.537089 USDC From 0xB4a004…b21D7aBF to 0x63c82E…48e7D0881000000 USDC From 0xe97FBE…39A7E3E7 to 0xd22e42…1407d610100000 USDC From 0xF1c985…fA058543 to 0x11F3b4…72d241b72000 USDT From 0xFfD9D3…F80852bf to 0xF85772…D462ab23114.15568552391753 ETH From 0xD7D6Cc…923946e3 to 0xc5e300…25a6c0611.233294296697609 ETH From 0x013168…e9258ecC to 0x2fdEc0…22A0DE410.6777385404213369 ERC20 From 0xdcfb03…5aFDEA2B to 0x72b4a7…0437eB4D236855 USDC From 0x22Ab4f…0B352f2e to 0x287e5F…5bdD47eF0 ERC20 From 0xB0fbA4…50d2a289 to 0xDD802C…0eC22AE27.79 ETH From 0x0329b4…63AE5e56 to 0xe1bae0…6ad2dF8632 USDT From 0xE6c13B…Cca57Dcd to 0x34925f…10EcC5E41.031 ETH From 0x905669…DEA833f8 to 0x745B98…DC5A73f362697.653037 USDC From 0x555feA…DD257435 to 0xD1901A…84160324240992.89427716623 ERC20 From 0x8F2C3F…a5b31606 to 0xAb77D2…353d78370.6 ETH From 0xE7821B…1fAFedC7 to 0xB03559…999f21696280 USDT From 0xaC9666…565DBbA4 to 0xf6acd8…f205E2A716001343.87 USDT From 0xB3D69b…163A77eA to 0x2d091F…CeE962C5273010 USDC From 0xFbbea2…8A5E12CA to 0xc2cA02…964b6ea60.00549326800006592 ETH From 0xB3D69b…163A77eA to 0x2d091F…CeE962C5273010 USDC From 0x8f498E…5Fa062A2 to 0xa37A55…3e7141912500 USDC From 0xeB907f…83AAFE70 to 0x08D3c6…4505a15710 USDT From 0x8591a4…1CCDEFDD to 0x72D5a9…52e1289C1485.279735 USDC From 0x78D6A8…3c89E3D3 to 0x016a88…B9ca586E142217.45 USDT From 0x294347…A85DdF57 to 0x4B8c67…548D60eF19999.675235 USDC From 0x44Cdf4…64626327 to 0x62C988…66041F90122 USDT From 0x089AB6…3c748C22 to 0x153F67…79823e2922.022 ETH From 0x44Cdf4…64626327 to 0x4632Cd…4C5Ad860361.85 USDT From 0x4bce56…9C472811 to 0xbe4bDB…f14adf4A12900 USDT From 0xdeCc4E…a96825aF to 0x31B572…dF5724c01000 USDT From 0x833013…65Bc1Cb0 to 0x84f66b…ef1fE9BB0.15 ETH From 0x4CeD45…552DFB9A to 0x794139…b800CfC11083 USDT From 0x58B8B9…a9Ae8D0F to 0x691080…DC4b23c30.08354404992800779 ETH From 0xEf7F16…106541EF to 0x13F987…778dE1bc228084 USDC From 0x285EEf…8D3b60B0 to 0xe78eB8…adafedc720000 USDT From 0x407556…00D72d24 to 0x7b9b9b…2B5c4a680.53474246 WBTC From 0x02023e…4D5e22A6 to 0xBa9a82…0B1142083828403.706729 PEPE From 0xA0Df47…c68b7fE3 to 0xd32a78…9Adf79612.2799262 WBTC From 0x39525b…9ADF25a2 to 0x788D93…C15120D3200000 USDT From 0x17b66E…D117A5Ff to 0x0611B0…27e6885e1.9391 ETH From 0x7A9A9f…7C9b70Fa to 0xF5C31B…EF80fe3513.3 ETH From 0x7B2247…2e01c5b4 to 0x1Ef385…2658e3E52.027938666174117 ETH From 0xdeCc4E…a96825aF to 0x5F8921…765dE2a72000 USDT From 0x36De33…3480976F to 0x69287D…6BeAcC6E50096.024503 USDT From 0x0FcBe7…5E5a2643 to 0xF7D3cb…aDcb91Fd1000000 USDT From 0x38eE16…eE1e0131 to 0x2d1101…369d05a19 ETH From 0x7CB660…D963B816 to 0x7cb7A9…C363B8160.006 DAI From 0x4D22E8…CccA6387 to 0xfEdB0b…35401c7F3500 USDC From 0x8aBd39…aDDaF39B to 0xCF16B7…CEb3798d0.4829971666 ETH From 0xca0c01…C77aB7Eb to 0x96b061…11313cf21010929.072671 ERC20 From 0x4CbDD3…DeE8B507 to 0xFBBDBD…2c5e12CA4200 USDT From 0xD6beE8…7506Fe75 to 0x3Af7d7…fD0B4e161.5403490001 ETH From 0xD0Df2c…1b59Fa85 to 0x706369…eC30cdA4237745 USDC From 0xB0fbA4…50d2a289 to 0xDD802C…0eC22AE2200 ETH From 0x869893…3fF600Ea to 0x2f13FB…38aaC859200 USDT From 0x34deD2…51878e9e to 0x968695…E43cDC150 ERC20 From 0x26b4e8…416744bc to 0x72D5a9…52e1289C6196.14 USDC From 0x99d7d4…3990978D to 0x71287F…1dDFF6e02.206620631391148 ETH From 0x27Ac25…54603954 to 0x8afFB1…a5c87e2e20 USDT From 0x055642…e27340aC to 0xbf59C8…5e02E6e6254343.95 USDT From 0x5336D3…C37F8464 to 0x72D5a9…52e1289C2442.12 USDC From 0x5470f6…C46cDd71 to 0xc9f04C…9C5a39502297843.2047019955 ERC20 From 0xb277Bb…a360B74f to 0x47CA76…a36f6f031000 DAI From 0x675031…8cCb3f95 to 0x985BE5…23258Cbd0.01 ETH From 0x75ec4D…C33D0b97 to 0xfc5D4d…CDE92dEB83 ETH From 0x8a1407…bA536584 to 0x8DC8a1…5227134B159.99993718306197 ETH From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513650188.734069 USDT From 0xd3eBE4…cE6ebb42 to 0x71db3F…FB1b49030.002255362623710512 ETH From 0xEC75EE…8651C40b to 0x2336f1…1706878650 ETH From 0x068209…c189f7aB to 0xE832f1…4AE512b32.5197051673958684 ETH From 0xa6b9be…69e68b7c to 0xBF2215…Ba3b1Be160 ERC20 From 0x7b1189…ac2064ca to 0xb9AEB6…4ddeC2bd14000 USDT From 0x629d1B…89C6392F to 0xde639D…cD8706711000 USDT From 0x7A9A9f…7C9b70Fa to 0xF5C31B…EF80fe3513.3 ETH From 0x492B5C…DCE9af86 to 0xeEbA67…6Cd26B9f267385 USDC From 0x5cb149…19A691f4 to 0xa2A36d…2D92a0C2299766 USDC From 0xE68B5A…Fd9f8d23 to 0xB2D959…5e90801F1000 USDC From 0x17b66E…D117A5Ff to 0xa114c5…f3be98850.206 ETH From 0x200c3C…131b57Ce to 0xbb82bE…2668ac514.23225029 ETH From 0x421252…DC97064d to 0xa9Df06…E41D3E4319.999988880042462 ETH From 0x0D8457…d008313F to 0x333972…EEa8F5f9433.44 USDT From 0xeaA837…84846503 to 0x36281c…4dc682Ce20 ETH From 0xdeCc4E…a96825aF to 0x9B12Bb…8A5b33f61000 USDT From 0xf37FBD…b5a00CaA to 0x24db31…3f52048e299458 USDC From 0x5716fc…1e349726 to 0xeCd67d…2916608151150 USDT From 0x535f80…7a473420 to 0xf963dd…9171Bb7165000 USDC From 0xe93dD5…35aC3aDe to 0xa4DDcd…14D7045d543377.91 USDC From 0x22ce4f…1f3D40d5 to 0x77dC3c…748CD8ae50 USDT From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49993.612954 USDT From 0xF5DE62…B05438A0 to 0x8c4D21…0EB128c450000 USDC From 0x3Af422…560B4E16 to 0x353FD1…1EB59eb30.0001137385394639 ETH From 0x239952…Befe04df to 0x3A8a5C…0B1d1c490.4076893159588267 ETH From 0x839E4E…736af644 to 0x23998A…f1FE04Df2.1732075931545562 ETH From 0x0D8457…d008313F to 0x333972…EEa8F5f9433.44 USDT From 0x7589AC…ac392FC2 to 0x85c28A…018519330.00000774140750329 ERC20 From 0xCd6266…0EB98eb7 to 0x17E753…74C9382D2 ETH From 0x4E18c1…07442f68 to 0xa5cAE4…F60C455C74115 USDT From 0xEEfc6B…10c38033 to 0xA8A44E…97f810B80.44398402 ETH From 0xdeCc4E…a96825aF to 0x31B572…dF5724c01000 USDT From 0x87d756…268201B6 to 0xF53aDA…70FC7C0610000 USDT From 0xdeCc4E…a96825aF to 0x5F8921…765dE2a72000 USDT From 0xE5a3c5…D2eC4C8a to 0xE348F0…FDbE19640.000774067361792321 ERC20 From 0x4bce56…9C472811 to 0xbe4F64…034ADF4A12900 USDT From 0x075279…53A4B532 to 0x36CAc0…6E0cC3084000 USDT From 0x86a035…fe128724 to 0x6f5115…2b0C965e8 ETH From 0xe97Ff8…4E10E3E7 to 0xd22e42…1407d610100000 USDC From 0x285EEf…8D3b60B0 to 0xe78eB8…adafedc720000 USDT From 0x2f7Da2…36f4BA74 to 0xB8695F…737B02aD79185 USDT From 0x653441…0CA80bd9 to 0x7F8824…abA88d1f1.8031209982380512 ETH From 0x84Fb1B…D41Fe9BB to 0x833c62…Fcbc1Cb00.1994 ETH From 0x9bDcDE…66d5C877 to 0x0c9a8A…FAdFa3f91.513 ETH From 0x2Aa37c…E7230D1B to 0xAfC4Ec…6B5f82E961866 USDT From 0xC42b17…A433fb7D to 0x83076a…b3f5C7CC0.126054 ETH From 0x535f80…7a473420 to 0x63Ad93…4Fc23A6a63400 USDC From 0x09f8A0…39810614 to 0x6df305…b2834Bb01458428038.6712236 PEPE From 0x92485A…86a0015f to 0x16532D…5C5E3c671.635507817772572 ETH From 0x193E14…D24898c3 to 0x91631A…8C7B617E0 ERC20 From 0xE6278f…cd4379Cb to 0x72D5a9…52e1289C2049.542937 USDC From 0x4e38A6…F09f8c0c to 0x62cb1D…d44EF5532.188572394089506 ETH From 0x06F3De…3C5bA6eb to 0x38e719…621e01311.0179115868139674 ETH From 0x44Cdf4…64626327 to 0x9bb418…FC2d084e160 USDT From 0x9F8774…Ba9A08CA to 0xC024CE…c22A2A2335869.27 USDT From 0x1daA06…5dF725f9 to 0x055948…787340aC173665 USDT From 0x18b0ce…6424bdD5 to 0xD95381…31D11643207069 USDC From 0x76E320…0048901B to 0xa9Df06…E41D3E4367.07904 ERC20 From 0xdeCc4E…a96825aF to 0x5D5f93…09d0Ef031500 USDT From 0x9DC00F…A4f1D509 to 0x1f3Be7…EBca852220000 USDT From 0x0A0732…CC60ee0f to 0xAc9F40…fd5DbBa414571561.593644 USDT From 0x6f5c88…B30c965E to 0xe36eC0…544e8B077.9999579959 ETH From 0x89Ac73…4A06b151 to 0x7E9f88…B6646Afa10000 USDT From 0xFb9cFF…51F7E6d3 to 0x785a2B…A26eF9512.106282745980665 ETH From 0x51EBf5…544A4698 to 0x630390…E96662eb17604.915 USDC From 0x54af22…71d29af7 to 0xB9Da23…aCbfd108300 USDT From 0x9C3b89…3a0c54a0 to 0xb7B79b…Ca3DCd5e10 USDC From 0x452d82…476CE7eF to 0x614bA7…d72607193 ETH From 0x928b88…DDbcA97f to 0x4c1653…1d008C094715 USDT From 0x66d692…8ea9Fe23 to 0x4add39…Db61AFcD14000 USDT From 0x193E14…D24898c3 to 0x916C62…8A03617e0 ERC20 From 0xC137f9…7A6A8eeD to 0x629166…3FEA36FE47658 USDT From 0xB39778…CEE5aC4D to 0x349838…4Ce0279c100000 USDC From 0xe83bCA…fdE512B3 to 0x7aF6bD…8850c1BD7.480444255747074 ETH From 0x117147…648174b6 to 0x1a5224…831Dd3b20 ERC20 From 0x265620…628a035f to 0x30C86E…A1f21D5669980 USDT From 0x404397…7857c84D to 0xa674A2…e44817930.603841 ETH From 0xC5e027…86A6C061 to 0x17A0b7…0691beEA13.025485716218805 ETH From 0x35078F…B36350dB to 0xf7f8E7…d3f06EB329 DAI From 0xef7F78…44ba41eF to 0x13F987…778dE1bc228084 USDC From 0xA77dd5…42a0b5B4 to 0xb24414…93E11ac33200 USDT From 0x25504c…3e9B938e to 0x507F8e…c5d9Af8e128 ETH From 0x78D63a…2dE1e3D3 to 0x3A0c6e…F5Aebb251138.87 USDT From 0x653441…0CA80bd9 to 0x5854F2…87934cF21.049985215047083 ETH From 0x5C3d49…Ab47Fee6 to 0xBc859C…5eD45261100 USDT From 0x32eE3f…8C5b7fDc to 0xB76dD6…dFd97b2E8.329558 ETH From 0xDb6ba7…4bf5282C to 0x82ECf3…2cfbD0F327477.02 USDT From 0x5A749B…90Bbc148 to 0x58693e…0797f2760.06252898 ETH From 0x1d1c8d…1ae916fd to 0x348BB8…7BD9537712800 USDT From 0x717f18…1083e22B to 0x0F6267…f8d2Fd8C3443762 USDT From 0x30Ce0b…3eE1a403 to 0x64C5fC…90D518311.111231 ETH From 0x013168…e9258ecC to 0x2fdEc0…22A0DE41251227.80943408635 ERC20 From 0x535f80…7a473420 to 0x63Ad93…4Fc23A6a63400 USDC From 0xbB6734…3d5D4e76 to 0x99e2B0…34b846812000000 USDC From 0x155f99…03760076 to 0xD7dAB9…333946e31.233357370037337 ETH From 0x785FA1…966ef951 to 0xb7Ee91…52f8A31d0.01684 ETH From 0x1bEab9…7d80104D to 0x8D1b3a…3A29c9B40.4965749083 ERC20 From 0xB82D5a…9d2672c5 to 0x052A69…a2B7A5eD0.01274 ETH From 0x39F6aB…97296ebb to 0x834e86…523124Ba25560 USDT From 0xC1B45C…bCc42eEB to 0xca089E…5B7Ab7Eb112.740083 ERC20 From 0xe83054…10291820 to 0x364d05…0a980Cd121680.819542 USDC From 0xffe970…7c257E7D to 0xc64130…512e6fF350261.716746 USDT From 0x834C0b…8D3124Ba to 0x4fb670…AfFFB6bF702.55 USDT From 0xa02a88…F9a974d6 to 0x9AdBa9…d83d99A70.3380329744006586 ETH From 0x017586…A716E099 to 0xAc9F40…fd5DbBa41429782.276356 USDT From 0x3A058F…15EC1ABD to 0xB4A0F7…BC97BF3C5000.000048 USDT From 0x46d5B7…20E9D5d3 to 0xa9Df06…E41D3E4313361.41989 USDT From 0x869DFF…f8764f3b to 0xf513C7…F12a50521.25 ETH From 0xdb165D…34866573 to 0x695DB2…1C3db3910.01 ETH From 0x11e35a…a4764BcE to 0x556aee…469aC11938666 USDT From 0x0744F2…61058463 to 0x61C319…1Cdbb5Ba49997.369974 USDT From 0xc90183…EA5b328c to 0x98443e…9Fb3D4D6100 USDT From 0xC5e027…86A6C061 to 0x17A0b7…0691beEA13.025485716218805 ETH From 0x895C90…0AC6fBB6 to 0xa5C5F6…B6e9e997351.72 USDC From 0xC34714…5337e668 to 0x94f958…8fB6463210 USDT From 0x8f498E…5Fa062A2 to 0xa37A55…3e7141912500 USDC From 0x485BD5…Cf05B09B to 0xD99F1F…B88B447010 USDC From 0x636858…6a14D6c5 to 0x496060…2089F66b42859.39 USDT From 0xfBB0Ee…81658820 to 0xB39CDc…20e5aC4d12490 USDC From 0x03172F…5a3dfc48 to 0xB57bc7…d17DFB430.48586633093656356 ETH From 0xA30118…9FDB1094 to 0x72D5a9…52e1289C3962.725183 USDC From 0x7f84Bd…5fa88d1f to 0xea217C…6Fa10EaB1.05 ETH From 0xD0D032…60D9a40a to 0x77eB78…FD2807c047160 USDT From 0xb04740…6559ED4C to 0x99d95a…9590978D1.5265262453779724 ETH From 0x3BFF24…Be225A8D to 0x471C8E…529BdA5698 USDC From 0x18b0aD…A420BdD5 to 0xD95381…31D11643207069 USDC From 0x492Bf1…F051aF86 to 0xeEbA67…6Cd26B9f267385 USDC From 0xcf9726…4B84c6BE to 0xD8f3d7…5eF25639284.552582 USDC From 0x37b969…8d6AB298 to 0x72D065…5AAB12272.3 ETH From 0x690331…3F88a05A to 0xC46B2d…C5440fd90.894437 ETH From 0x51EBf5…544A4698 to 0x630390…E96662eb21775.27 USDT From 0xFc7090…96F7aa06 to 0x047D8f…6CA4CC506050 USDT From 0x014b36…d6062824 to 0x256c39…Af9fbF415000 USDC From 0x407556…00D72d24 to 0x7b9b9b…2B5c4a680.53474246 WBTC From 0xD22547…4907d610 to 0xa9Df06…E41D3E43100000 USDC From 0x12EcaB…3c9B52f2 to 0x771906…63a65E50124804 USDT From 0x50F718…c90EDCCf to 0xD50410…4799DE562.8 ETH From 0x67596c…acefdaE5 to 0xbAdDFC…287C0FeC0 ERC20 From 0x895C90…0AC6fBB6 to 0xCeBaaa…821506fd40462.82 USDT From 0x895C90…0AC6fBB6 to 0x5F75EB…E40A938A185.62 USDC From 0xD0536E…28404254 to 0x5fe44B…2B6d9C405 ETH From 0x48A38D…66B84F2D to 0x039E0b…f2FB5e7B38.927176 USDC From 0xC9a6B7…8a48FFBe to 0x27E7aD…808B0d1f300 USDC From 0x017586…A716E099 to 0xAc9F40…fd5DbBa41429782.276356 USDT From 0xB3d69D…450477eA to 0x2d091F…CeE962C5273010 USDC From 0xEC75EE…8651C40b to 0x2336f1…1706878650 ETH From 0xDb6ba7…4bf5282C to 0x82ECf3…2cfbD0F327477.02 USDT From 0xb9a85e…4ddeC2bD to 0x97218e…dc9cd41F229858 USDT From 0x468603…628A96a2 to 0x833c62…Fcbc1Cb03.417672371685973 ETH From 0xEE473A…2721224b to 0x3951c8…98bF47fc25 USDC From 0x0f04DA…b2F1C4BE to 0x008099…Cf7FED8425197 USDT From 0xEf7F16…106541EF to 0x13F987…778dE1bc228084 USDC From 0xF3e4C5…E8A645c0 to 0xc5044c…51Ceedaf13122.142511 USDC From 0x555feA…DD257435 to 0xD197d9…eE6003240 ERC20 From 0x725C7E…Bb0f2dbC to 0x675D47…9a06Ed3f300 USDC From 0x8d998f…64514b1B to 0xe4abC7…9F856fc9111 USDC From 0x4DAC80…f1c6379B to 0xA06bF9…Ed981Ce714.8321 USDT From 0x44Cdf4…64626327 to 0x1998a9…876173f527 USDT From 0x917F71…26D0Ec60 to 0xD5d116…f975C79461904.835118 USDT From 0x64CC90…F1d51831 to 0xaA8FD0…485De8E31.09031 ETH From 0xA84974…93Acf014 to 0x94f6D8…0e1A15d3450 USDT From 0x34906D…06eCC5E4 to 0x47F546…0258EE3b1.3249644068876312 ETH From 0x744847…9869413B to 0x049f7D…C161Ae190.002 ETH From 0x0C9DBc…40DFa3f9 to 0x469cc4…507b56881.512986666531299 ETH From 0x3B1345…2a2C8ae4 to 0x98c4B6…59F6151850 ETH From 0x6cB28b…841d0385 to 0xf7784f…a1b91CDE0.009941953053799815 ETH From 0xf7eeF8…E091D08E to 0xeDebd3…D5F3b179554.54 USDC From 0x9a7697…40fD3caD to 0x8b28F8…0bA165De0.005008459855975745 ETH From 0xf51000…9F2A5052 to 0x46eb03…DCE727E240 ETH From 0x09039f…5d616fd0 to 0x72D5a9…52e1289C1529.186841 USDC From 0x0B0e65…Ba299Eb0 to 0x6fe002…1C553339685 USDT From 0x2Bb4ec…ED113B46 to 0x9fF1Cf…81a6577b970.73 USDT From 0x1eF09C…5358e3E5 to 0x92C54D…c4Dc97580.088636579959592 ETH From 0xB7cDcE…92411609 to 0x70149F…6d028CAD0.39646544 LINK From 0x5716fc…1e349726 to 0xeCd67d…2916608151150 USDT From 0x8756A9…7A636c0C to 0xB8C045…78a7Cf5E6000 USDT From 0xFc9B1a…bd132517 to 0x332d1B…Ba4F44F70.99 ETH From 0x5219c4…8F78898D to 0x190b07…3101C77e1000 USDC From 0xCf1FF3…2aB3798D to 0xA69f82…9a7a91E80.29350726 ETH From 0x486Ab0…8d72E902 to 0xc9a21b…6448ffbe29900 USDC From 0xC5628B…4Dad9081 to 0x869a6F…87E06FD0494.99991 USDT From 0x5C3d49…Ab47Fee6 to 0xBc859C…5eD45261100 USDT From 0xdbBE99…525205c0 to 0xe182b8…8537E7bA180 USDT From 0x86a035…fe128724 to 0x6f5115…2b0C965e8 ETH From 0xc508d8…48CEEDaf to 0xa9Df06…E41D3E4313122.142511 USDC From 0x709A69…B5fE75FC to 0x6F2d95…463ba34c100000 USDT From 0x972507…c42BA523 to 0x630390…E96662eb0.528 ETH From 0xEcBdFF…33C71B14 to 0xA6Eb40…3346651510 USDC From 0x1368Ca…919F4335 to 0x72D5a9…52e1289C3414.1 USDC From 0x579E06…4565494F to 0x2C1431…Dde51e3C14701.98 USDC From 0xE4EAd2…6F555D17 to 0xB57bc7…d17DFB43374 USDT From 0x0d7728…3a331b47 to 0x217e05…7e304fE00.1 ETH From 0x47d96c…216eb2f2 to 0x013B57…fB258eCc2089951.689435778 ERC20 From 0x83eC75…Bd177F50 to 0x8B1fC8…A040895B101126 USDT From 0xffd9c9…6Dfc5497 to 0xDD3272…aa384a6b0.00634 ETH From 0x63C4DE…28e7D088 to 0x68B204…3c8b6Db210 USDC From 0x232b95…B25CC550 to 0x6dc135…370b607D0.02 ETH From 0x475eC6…E5AAF938 to 0xBFE514…252428f0225858 USDC From 0xA77dd5…42a0b5B4 to 0x6DD635…1DC9399f6850 USDT From 0x229b00…dFA69BA4 to 0x1897ae…Df2F45fE13 ETH From 0x964215…bb40e0b6 to 0x58Fd18…1138058550000.234534 USDT From 0xdeCc4E…a96825aF to 0x31B572…dF5724c01000 USDT From 0x576E6a…18310FFC to 0xFBBDBD…2c5e12CA1.18795143 ETH From 0x1DAA8F…578225F9 to 0x055948…787340aC173665 USDT From 0x8c55E5…C909AA51 to 0x5eE93E…Ca26916B9000 LINK From 0x35F14d…Bbc1986A to 0x90f99A…ca5e229c1.36 ETH From 0xEE190e…C9C73778 to 0x9aCeE9…21D6885E6696.06896 USDT From 0xdeCc4E…a96825aF to 0x5F8921…765dE2a72000 USDT From 0x00D249…0Ded2679 to 0xb097d9…407F444D208478 USDC From 0x603Da9…845333f3 to 0xE7648E…22b12e650.4 ETH From 0xBFd9F9…C741217e to 0x46D895…c7E9D5D313361.41 USDT From 0xe93dD5…35aC3aDe to 0xa4DDcd…14D7045d543377.91 USDC From 0xcd6a37…67C20c22 to 0x79Cc51…043d4Baa7.441837 ETH From 0x4f8343…dFaDf942 to 0x4CCD8E…451Fb57b1000 USDT From 0xC34714…5337e668 to 0x94f958…8fB6463220888.51 USDT From 0x642d39…e0dC2635 to 0xb0FDdf…68D2A289107.8 ETH From 0xe5eEb4…d5d6E8BF to 0x829D4e…09BE906a150 USDC From 0xf1922C…A44836C3 to 0x46eB7F…B5e77cEa114.4 ETH From 0xc90183…EA5b328c to 0x98443e…9Fb3D4D629900 USDT From 0x51EBf5…544A4698 to 0x630390…E96662eb21775.27 USDT	0xfbcF41…9E5Eb5AA	0 eth 0 ETH	0.000796483846262202 eth 0.000796483846262202 ETH
0xc04859…09c3fbc1	22880226	Wed, Jul 9, 2025 7:46 AM	0x346b8B…785273E0	From 0x624429…1d3654d8 to 0x31f63D…cE9279f70.38014213514433043 ETH From 0x901948…79218481 to 0x0CE64f…3498F7260.2110773729246406 ERC20 From 0xCd6266…0EB98eb7 to 0x6D2651…3b3766DA0.03803525107069232 ETH From 0xfCDb5D…0b19aA67 to 0x8d5B3a…77aEc725433.498164 USDC From 0x3b3948…F19B0cB9 to 0xCaB10c…7A3f676815374.001919 USDC From 0xcA3f53…93627BE6 to 0xC10F8c…E35988b53249.42 USDT From 0xa567C9…38479C5b to 0x9f3F64…cEB89b88300 DAI From 0xfDE97c…Cd27A7e3 to 0xF1addB…9fe7C9e619995 USDT From 0x3418e0…90c2C340 to 0x5352cC…62473420100000 USDC From 0x88ba1B…866e6D53 to 0x49746b…0744386B16081.999905 USDC From 0x0636bc…eDd996Cb to 0x12a06E…Fe8BF6b21.571461 ETH From 0x54af22…71d29af7 to 0xB9Da23…aCbfd108280 USDT From 0xAA9eC9…1C4c95f4 to 0xD0D356…BbDF735a111871.708029 USDT From 0x71E17F…9ebe2916 to 0x30C8FB…8fE1a4031.13215 ETH From 0xa197A2…A297D720 to 0x05541E…12ab6E952000 USDC From 0x642d39…e0dC2635 to 0xb0FDdf…68D2A289100 ETH From 0x0B42E3…439Cb957 to 0x9D36FC…77c4C8Fd6254.45613 USDT From 0xE9a45f…914C02e9 to 0x3aF9BB…c32681951313.102755 USDT From 0x767d9C…2aEacfCC to 0x102E13…E3388E3C14.999642224616979 ETH From 0x247acF…2F0bB527 to 0xaab3b6…4A9E74001289.24 USDT	0xAd57e1…acE1A532	0 eth 0 ETH	0.000069507978776208 eth 0.000069507978776208 ETH
0x1bdff2…edc8b15b	22880201	Wed, Jul 9, 2025 7:41 AM	0x346b8B…785273E0	From 0xB58F76…8949B7Ea to 0x459430…b39eF44B0.04077286134113387 STETH From 0x9cECAA…5e671082 to 0x7C59dD…AD860E1730.4349 ETH From 0x7aFd39…70FFE543 to 0x900726…e960aB4122500.002499 USDT From 0xD0D032…60D9a40a to 0x808aDa…3888D72135308 USDT From 0xe99359…f29f1Df8 to 0x08796F…c83A0a1730115.78 USDT From 0xDA15e3…1016625d to 0xCFc37E…75088612150000 USDC From 0xfd1E7F…975355F0 to 0x2a4Dc5…d47e9554232.23038554 ERC20 From 0xfDffA9…201a9237 to 0x007Ff9…238c0471100 USDT From 0x131E42…4824746D to 0x58BA52…3C2FCf121000 USDT From 0x6431D3…29194780 to 0xCBA09d…46362e4f1.99 ETH From 0xef7F78…44ba41eF to 0xB76bDF…480143bb253490 USDC From 0x54af22…71d29af7 to 0xB9Da23…aCbfd108250 USDT From 0xD22547…4907d610 to 0xa9Df06…E41D3E43100000 USDC From 0xfB7E92…028CBaF8 to 0xc1F5f2…Af06884325000 USDT From 0x327433…40AEbfda to 0x655C28…7CA6644C0.009521016 ETH From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513650188.734069 USDT From 0x644a4F…E6c9cD6c to 0x345484…37F532b33000 USDT From 0xB08d80…5B40CA3c to 0x74009E…29AaB16C1377.75 USDT From 0x02023e…4D5e22A6 to 0x8E7300…E8Ab07bF3 USDT From 0x47F4C6…b5f28DC6 to 0x000f3E…014848eF400 USDT	0xAd57e1…acE1A532	0 eth 0 ETH	0.000065954507024718 eth 0.000065954507024718 ETH
0x102384…91432932	22877951	Wed, Jul 9, 2025 12:07 AM	0x346b8B…785273E0	From 0x71145F…Cc24f2ad to 0x3D7A66…2a19c1a59500 USDT From 0x7b1446…F13Cb340 to 0x82b1DF…2a64fcC11.1 ETH From 0x51E0C6…6623b7B4 to 0xAD179C…D2dDbeC03000 USDT From 0x54af22…71d29af7 to 0xB9Da23…aCbfd108220 USDT From 0x8DEF9a…26457b32 to 0x210b04…3472168881275 USDT From 0x4e3407…B47D9B16 to 0xe74063…29cB72B90.21 ETH From 0x68Ab4C…2E4D3F21 to 0xd8fFA5…765CEF8b1500 USDT From 0x98969D…D7b203B4 to 0x7625A5…A10AB40b1.199113948873111 ETH From 0xa5cAE2…4eb05672 to 0x2d50B2…86Dd80cB5000 USDT From 0x5317De…85FdE531 to 0x210580…4055b708224.727634 USDC From 0x559c1E…9a064565 to 0x9dF451…fBcbb2EA1.494966651276214 ETH From 0x38d311…891091e4 to 0xd7A1BC…71E94Ee72500 USDC From 0x4C6854…04dC06b6 to 0xF8c0B5…45f3a1B74180 USDT From 0xa1eD63…aD4B9b67 to 0xCb2B83…056E270c250000 USDT From 0x447c71…98eAB42a to 0x113D1a…f6d5728D57.3683968975171 ETH From 0x6E50d5…459B244c to 0x5f9dA5…EdDaB49C655.315754 USDT From 0x78352C…a1813b27 to 0x584322…Ec6530a20.5 ETH From 0xa0b9bf…Ae96FFcA to 0x421163…0BA6A0561600.185621 USDC From 0x0baa64…FDD3f0c5 to 0x3ee730…6C7D1Ae110849.3636 USDT From 0x936966…1fd42F24 to 0xaA2b5C…f5d9AbAD0.33724789805123767 ERC20 From 0x842799…3c2fedF4 to 0xdEb2c5…BeC85C4863082 USDT From 0xaE3DDA…c831C253 to 0x647d2F…3b3e72a922300 USDT From 0x5a30B8…01187BF4 to 0x01A248…B7C38ea93759.063516 USDT From 0xA979d3…2F7b0a67 to 0x142bb5…78A1274b10.4 ETH	0xb904fd…419099D4	0 eth 0 ETH	0.000055501734547973 eth 0.000055501734547973 ETH
0xd14070…89b03ed2	22877945	Wed, Jul 9, 2025 12:06 AM	0x346b8B…785273E0	From 0xbedC7B…601cADEa to 0xDB0559…B1F5e343499990 USDT From 0xB857B0…86Ca640B to 0x18738E…2D6423860.9605584046192187 ETH From 0x54Ef72…3D27A3Be to 0xA493c8…fCaa431e14475.476017 USDC From 0x90f8e7…fF970679 to 0x611017…289B699E14991.994044 USDC From 0x6904b4…672d93E5 to 0x8B52aF…4e6fFfCE1.327897435278704 ETH From 0x54af22…71d29af7 to 0xB9Da23…aCbfd108280 USDT From 0x12B206…978D4030 to 0x47e31C…D18E41FA20000 DAI From 0xb334c3…C6A408D0 to 0x49dd57…a33EAc249200 USDT From 0x6B771A…abdf6C58 to 0xb808e4…87e6C566442104.59 USDC From 0x65Bd20…61F42175 to 0xc99c34…FACcC9520 ERC20 From 0x71D6EB…59e267EF to 0xE56aDc…7c1aE4AF3.3217399936153043 ETH From 0xA662B2…746E0F03 to 0x21c144…CEA9346336874 USDC From 0x4920eA…70F6B428 to 0x2594fc…9ABf96651.072895591931825 ETH From 0x643F53…0f6ece95 to 0x23EE7e…cFbdc0E7675.18 USDC From 0x469Dff…F4EaA42F to 0x436997…Dad3DA742500 USDC From 0x808d8e…4088d721 to 0x91Dd61…c09DFdab17033.075 USDT From 0x99B8d6…66b64b6C to 0x87ff6E…f3764c4B2.089 ETH From 0xBb5A0C…b619F8c9 to 0xabD902…75333B3b0.47592 ETH From 0xD411e5…394CD2bB to 0x77844f…7aB80b9C9.019461538146173 ERC20 From 0x550deC…2F7850ED to 0x8735ac…919Ad7151.59172591 ETH From 0x5c74f0…fF49aa2B to 0x51c00f…EB2169a7100 USDC From 0x6af83d…e3Cd4e65 to 0x17e5e4…BB0dbF242.2196904038455942 ETH From 0x298918…07A2af25 to 0x3a0B7d…b8C00fd31000 USDC From 0x5BA410…E93ACf9c to 0xa42FC2…A40715A91.2e-7 ERC20 From 0x2f6aA7…6f1FB760 to 0xC90441…E3Bc07491.0099170928240098 ETH From 0x431a7F…77013C60 to 0xD8Bad2…fc6FB6f01.7e-8 ERC20 From 0x9f9fCa…930a5f48 to 0x27963a…C05B0A551.0369399068306397 ETH From 0x8e712b…DA0FE29a to 0xCBCaa2…B2E26d473.655506494008845 ETH From 0x54FF8B…18921989 to 0xd77B39…A07F205412348.73 USDT From 0x9a8e0c…f37B9fb3 to 0x5A7BfC…bc3105Af3.239967084512577 ETH	0xb904fd…419099D4	0 eth 0 ETH	0.000071922161151984 eth 0.000071922161151984 ETH
0xcee726…71d3d627	22875472	Tue, Jul 8, 2025 3:49 PM	0x520f57…32D803aB	From 0x78e4f4…7196dA12 to 0x5De8e0…f64D802C400 ERC20 From 0xE5982e…3240Bb29 to 0xd3D53b…6e3606451 USDC From 0x54af22…71d29af7 to 0xB9Da23…aCbfd108240 USDT From 0x4De97d…29909416 to 0xe5a8A6…78aaA0E410.00000407 WBTC From 0xDD36D1…fe8f0425 to 0xd4b49A…Ea9e2f7a10000 USDT From 0x14F99C…E4475A32 to 0x099C9d…9908B8147 ETH From 0x85609a…b5583b5C to 0xCCd455…71f188A13300 USDT From 0x8E78C2…a0357081 to 0x31550C…29b7fF970 ERC20 From 0x78e4f4…7196dA12 to 0x2099d0…c9b96798400 ERC20 From 0x3E8a1A…3481C56C to 0x89B6d7…CDcD60658250 USDT From 0x8B9B77…a067bA8d to 0x916061…2bbD9502112532.298926 USDC From 0x3f07A9…6EB61C8e to 0x07Cb6A…24C5Ec700.01 ETH From 0x050523…1F3FA6De to 0xf55e02…7b4ac0006e-12 ERC20 From 0x2C0194…ebC7f734 to 0x4977AA…db92FDf2127.75124781877918 ETH From 0xaC71ac…0335133E to 0x03e80a…e474C0a514892 USDT	0xd46868…9426D7Ee	0 eth 0 ETH	0.000304213731355534 eth 0.000304213731355534 ETH
0x01fd42…90cac276	22875406	Tue, Jul 8, 2025 3:36 PM	0x520f57…32D803aB	From 0x7e9a53…33Af6EC0 to 0xd0d18B…16ed7F9120000 USDT From 0x1B9D13…C4b787e3 to 0x447C9E…C81698f220476.45 USDT From 0x3797Ab…0D098932 to 0x84dA62…B7Ac0c2e1079709 DAI From 0xD0Dcb0…3dEd7F91 to 0xb210d4…0a6119c459434.93992 USDT From 0x5190f5…f3ac830e to 0x472486…2f71909110 USDC From 0xaD1989…8633C9a8 to 0xa9Df06…E41D3E430.000005361159473448 ERC20 From 0x4Ea166…6DdaA967 to 0x47b5B7…67098f7934999.904548 USDC From 0x3Ff96f…c5D6C000 to 0x72AFC5…4c4da5E710 USDT From 0x3E8a1A…3481C56C to 0x304958…782114523500 USDT From 0xAb8E5F…b5dB9088 to 0x6e7aCe…5Ba548bF2134.81 USDT From 0x54af22…71d29af7 to 0xB9Da23…aCbfd108250 USDT From 0x4939af…91156518 to 0x29E91B…42f398f72632 USDT From 0x0df3f0…918E7d85 to 0x49CE24…71A6495A357.6 USDT From 0x42d837…04bAE99d to 0xE06030…FD1b9B67575 USDC From 0x7A7A07…90a0d19d to 0x548e78…3F190C15199611.005203 USDT From 0xc1413c…1dd7E2a8 to 0x2A4c3A…90aDa2221500.28678 USDT From 0x44708D…171698f2 to 0x6A88b0…9394D5F71356881.98 USDT From 0x567531…00cb9DCE to 0x0d450e…8aAD75c011499.022583 USDT From 0x1f84DF…fa79486B to 0xc02D59…A85C30FE12862.21 USDC From 0xBF796E…3D49fDD5 to 0xF93443…DFAe21030 ERC20 From 0x60bc32…26275a45 to 0xb57Ff9…2194A615800 USDC From 0x9321C8…cfAcd9ee to 0x3a8574…272D319F0.5 ETH	0xd46868…9426D7Ee	0 eth 0 ETH	0.000357860328627389 eth 0.000357860328627389 ETH
0xd8703e…26d33447	22873115	Tue, Jul 8, 2025 7:56 AM	0x520f57…32D803aB	From 0x0f674C…51a8a8D9 to 0x6C353A…7D6984CF1.37833757516648 ETH From 0xa8074c…8Abedb71 to 0xE1aC7d…184efe5319500 USDT From 0x0007a2…486f65a5 to 0xA53cDb…fe28C88C2941.5794 LINK From 0x465618…10C3B7bc to 0x7761f3…9aD30d76782162.59 USDT From 0x4bD48B…7D6794c6 to 0x79Ae04…460a04AA3685.5 USDC From 0x2A2ee9…4B0602fF to 0x8dE2C8…25ce1Cdf100 USDC From 0x342A69…e8170f44 to 0x7F43ec…43b1aF1537515 USDT From 0x67ed4F…9A9f8913 to 0x569ad5…97D115e816.3 ETH From 0x54FF8B…18921989 to 0xE46072…D9E74a0A110 USDT From 0x20Bd05…1cFF6779 to 0xE2C719…58AeeCd21800 USDT From 0x54af22…71d29af7 to 0xB9Da23…aCbfd108250 USDT From 0x0b3D9d…5A4ec6Ef to 0x046b95…9940e4E70.25 ETH From 0xB0e06f…3e27021a to 0x796FB6…C78335594000 USDT From 0xE72c3B…E195E1Fe to 0xeaa654…95672d0C2 ETH From 0x33FeE8…d24fc899 to 0xE47Bb7…5F3c62551 ETH From 0x563715…353a80f6 to 0x6ce21c…68F33f279696 USDC From 0xaADC00…a413682F to 0x38297D…dCf69Eb3250 ETH From 0x00FdAe…EaaacDCE to 0x469D06…D1E8a657557000 USDT From 0x901038…e862C798 to 0xE0dD87…0226EA8A8.688700832155414 ETH From 0xB5c8A4…2DdBAa67 to 0x2D7013…080c6e6377.303213 USDT From 0x5C16F6…76a0Af5E to 0x5807cC…55c6f919500 USDC From 0x0Ed110…DA60aDc8 to 0xe7113C…7Cc71138150000 USDC From 0xb31479…674e452f to 0xa66080…Bf6E0f0366871 USDC From 0x5DeB0B…6705884A to 0xefD162…900383fF0.01 ETH From 0x00dfBe…6351a775 to 0xA6326C…8b404C5729502.950295 USDC From 0x00cF71…8Fc15c6d to 0x34ecD0…817614706875 USDC From 0x88e111…4d4c845B to 0x773Bb0…7C1A355E2.2056321459584662 ETH From 0x10D68F…45c3cfA2 to 0x368227…3b51F5473 ETH From 0x35a755…3eF532b8 to 0xaB5534…1faa95BF0.06 ETH From 0x017586…A716E099 to 0x990815…7390BD78400000 USDC From 0x555A8B…a02081B5 to 0xb183f5…5dC7FA29340122.62104 USDT From 0xa7B2C5…f5DD1067 to 0x61158B…Ef7315271993.2 USDC From 0xa4A981…c7cfd80B to 0xE33517…BEae54e04.919989007486446 ETH From 0x54854E…C4184F6f to 0x10801C…d74Fe7EB6999.71 USDC From 0x65c289…9484D50F to 0xdd13aE…6a5644C628.818266677754977 STETH From 0x6FD567…54BAF278 to 0x23FAa3…230ba68E900 USDT From 0xa02318…05683f6f to 0x04e021…f8229DAd1500 USDT From 0x15dcD8…357CE652 to 0x631A51…8D69d9514400.33 USDC From 0xada0D4…3fb9EF4F to 0xa9Df06…E41D3E43198.5 USDT From 0x863FC8…3c5f3bBb to 0xF5F9A0…df41Bf2411000 USDC	0x3ed452…f55F3174	0 eth 0 ETH	0.00016653098073612 eth 0.00016653098073612 ETH
0xf5cf00…82b188f7	22873065	Tue, Jul 8, 2025 7:46 AM	0x520f57…32D803aB	From 0x30bf97…EBD3d0f5 to 0xb5a3FB…FCFdcf69100 USDT From 0x9713Ea…0b6e83AA to 0xA5a026…7De443000.001347 USDC From 0xECaE34…1AF07a48 to 0x87b662…53b1F3fD136986 USDT From 0xB2d5D1…7BbCeD69 to 0xf63Ece…10ea601e2999 USDT From 0x3F23D0…2a844eD9 to 0xf9e0Bb…d41a505151460 USDT From 0x54af22…71d29af7 to 0xB9Da23…aCbfd108250 USDT From 0x5c4eaB…32AF4c84 to 0x91e95b…7566DAd154053.376239 USDC From 0x3b3948…F19B0cB9 to 0xCaB10c…7A3f676819199.002974 USDC From 0xF91c45…331571Af to 0xA5D3F6…DB44482A4.8158502297485315 ETH From 0x50e1ca…4E895e34 to 0x7BeC09…8C3169f0270 USDT From 0xCAbeA9…bB3F6768 to 0x3f115F…544f1f0a15008.508116 USDC From 0xa9aFa5…5086F9eD to 0xCaB10c…7A3f676819253 USDC From 0x0C3117…E3DaFAAc to 0x72331a…F30d19D8100875 USDT From 0xeC56b4…113E3989 to 0x52dfb4…89aFb6fE0 ERC20 From 0xB2d5D1…7BbCeD69 to 0x8b7629…38aeDe872500 USDT From 0x30bf97…EBD3d0f5 to 0xb5a3FB…FCFdcf69100 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.000088088021542544 eth 0.000088088021542544 ETH
0x1a1a07…f4a73a74	22873034	Tue, Jul 8, 2025 7:40 AM	0x520f57…32D803aB	From 0x04809b…415416a1 to 0x16bD8A…36d066916329.114 USDT From 0x614Fad…256Daf42 to 0xde875C…0ca3098C300000 USDT From 0xedAD1e…FCb0847C to 0x1b5e10…C1ADA17c5878 USDC From 0x5a0DfB…5D58d18E to 0xCc3e30…5353CF65300000 DAI From 0xd268A9…3841671B to 0x24D19F…91868A1a25742.713254 USDT From 0x8E1844…29fd71B7 to 0xcb4B8b…1248fCC32499500 DAI From 0x8a78f4…5a1E8b92 to 0xfBfB3e…1e67f55C2500 USDC From 0x498081…68074d45 to 0x2B25d4…60fC51D733359.00418 USDT From 0x2B2024…25fC51D7 to 0x364233…237B6Df746642.00418 USDT From 0x086887…Fe57D805 to 0x36f09d…9C26005589.57 USDT From 0x23365d…16a7A032 to 0x7D641e…E5DEbb2B150000 DAI From 0x20Bd05…1cFF6779 to 0xE2C719…58AeeCd21800 USDT From 0x54af22…71d29af7 to 0xB9Da23…aCbfd108250 USDT From 0x904909…d8347Bc3 to 0x6145c0…066DAF4270000 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.000084834496146876 eth 0.000084834496146876 ETH
0x3614b0…1f5dc116	22872909	Tue, Jul 8, 2025 7:15 AM	0x520f57…32D803aB	From 0x85D749…08225D4C to 0xea1622…7cf07FE199.75 USDT From 0xF433da…887fA398 to 0x303533…Fa8d150E200 USDC From 0x0478a6…2eb28E6F to 0x6bf492…53e2560D500000000 ERC20 From 0x2aeEFc…6dd2856d to 0x244134…A1e0d1AB20 USDT From 0x72D99d…9B2BcA91 to 0x72D5a9…52e1289C8224.69 USDC From 0x915C16…DCD2e9A9 to 0x5cA4D4…43578a6f1 ETH From 0xa53fF5…2731BB81 to 0x42fEFD…0B19e8362.670833 ETH From 0x54af22…71d29af7 to 0xB9Da23…aCbfd108200 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.00004030695363492 eth 0.00004030695363492 ETH
0x22809d…1b099336	22872865	Tue, Jul 8, 2025 7:06 AM	0x520f57…32D803aB	From 0x241281…25b33066 to 0x815FD7…3145020f19.860911 USDC From 0xCE0699…18Cce9b6 to 0xff42aF…1db9479c249951.5 USDT From 0x2160A6…87be60b6 to 0x842DF2…732feDf43.1094524 ETH From 0x23365d…16a7A032 to 0x7D641e…E5DEbb2B150000 DAI From 0xf3ee35…8CCA6149 to 0xFF9Cf9…531fe5511000000 USDC From 0x5d122d…4365A762 to 0x0474a4…a52b35af7e-8 ERC20 From 0xAB96d4…3A6493Be to 0x74549E…33f1Ab200.586728207936477 ETH From 0x80425C…93DB0e5D to 0x2452ec…2CAb2d5d4.586e-8 ERC20 From 0x1F85d7…cF863601 to 0xfCd767…1948f5422300.087403 USDT From 0x7De646…3554378a to 0xfa1971…4d4354F67.51e-8 ERC20 From 0xD36388…f2cB367F to 0x7E6b53…672Bf62c198195 USDT From 0xa5fd5c…013010c8 to 0xe91F4f…e438BF3524774.03 USDT From 0x4858E8…47d136C3 to 0x9Bb338…AbF8373e6000 USDT From 0x2f373b…5A5A2e03 to 0xEBAab0…e96F6668124 USDC From 0x955525…3A16c621 to 0x6e4b7c…1348DE2114147 USDC From 0x131C27…8ee9C59F to 0x702c17…4ED712143000 USDC From 0xC3aadc…F3fA954f to 0xab293B…8C58a1936.09453279 ETH From 0xD6732C…a2F9de86 to 0x483C0A…6cfd7E33111045 USDT From 0xcE85eA…9874E564 to 0xAE6Ace…38050E172.135804 ETH From 0x4106B9…a48c2C3c to 0x3c9Fca…4273537451576.392895 USDC From 0xffaAbb…54C4e173 to 0xc5007c…4B7ee7Ce3.1732599957689867 ETH From 0x3aff69…6A0F2ead to 0x1dac5E…705dA7d12000 USDT From 0xa4C6bC…AC60aa38 to 0x410836…BC8C2c3C39968 USDC From 0x54af22…71d29af7 to 0xB9Da23…aCbfd108300 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.000058068764035074 eth 0.000058068764035074 ETH
0x14b84f…66fe5d40	22872826	Tue, Jul 8, 2025 6:58 AM	0x520f57…32D803aB	From 0x43E84d…462B2708 to 0xd7d94D…Ca05DA680.40738527 ETH From 0x7e8f52…47f889Ad to 0xc05965…F6cc048486015 USDT From 0x91CaAA…15161B51 to 0xBb6624…1A2723eE2.575980764085741 ETH From 0x54af22…71d29af7 to 0xB9Da23…aCbfd108300 USDT From 0x6F5f75…7E326e79 to 0xa3B167…7A1ff8638.841157785804814 ETH From 0x8919aB…aC3bB682 to 0x099a8f…264Fc0681.0025509471274119 ETH From 0x368325…3a164077 to 0x16f7BE…668E0E2A0.947502978027004 ETH From 0xcE85eA…9874E564 to 0xAE6Ace…38050E172.135804 ETH From 0x20B621…a398904c to 0x891EBC…103bb6821.0144010692740661 ETH From 0xeee12B…44ffF788 to 0xaC5851…65dB2A380.010938286189319857 ETH From 0x4A0AA1…4f6b172e to 0x6dbd67…171C91c61.945000668370556 ETH From 0x375dFA…76DDFc92 to 0x3B3764…0c4462020.254 ETH From 0xF40ca4…00d5FD5F to 0xDE526E…7B5919c950000.09 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.000039649861983004 eth 0.000039649861983004 ETH
0x7215ee…f743c246	22867755	Mon, Jul 7, 2025 1:56 PM	0x520f57…32D803aB	From 0x54af22…71d29af7 to 0xB9Da23…aCbfd108350 USDT From 0xeb1d57…6a7a8B42 to 0xc104a6…4c76E0c31.053391496227742 ETH From 0x54F375…A7c33B01 to 0xbcC670…A0221D8839900 USDC From 0xff3DED…C29a0872 to 0x52Aa81…ea208C4a10 USDT From 0x53615f…5ffF7734 to 0x8b4775…72f4d0430.0079638157155516 ETH From 0x7034AA…DC2af996 to 0x9bB747…0D7A38BC1000.79 USDC From 0x8f3F5b…e5ba4856 to 0xA25267…6adddC191.7677692294478982 ETH From 0xF9d24a…eF5C6259 to 0x30ceC4…f3098Dc31.364 ETH From 0x54F375…A7c33B01 to 0xbcC670…A0221D8839900 USDC From 0x7F95Ea…71b39fDe to 0x63F72B…d74aFACc0.20337407606578872 ETH	0x6e4767…7cc15781	0 eth 0 ETH	0.00025741845907904 eth 0.00025741845907904 ETH
0x15341b…3fa539a8	22867732	Mon, Jul 7, 2025 1:51 PM	0x520f57…32D803aB	From 0xd1837D…939dc024 to 0x391805…E5C09f060.43548845473281994 ETH From 0x7F95Ea…71b39fDe to 0xa892C2…4A2269813.9024510831161088 ETH From 0x54af22…71d29af7 to 0xB9Da23…aCbfd108300 USDT From 0xca1A33…c7cEF4EE to 0x03F4a4…bf6D44f44.797504788795272 ETH From 0x73d20d…D9131aF3 to 0xfe4acD…4426D65d7.08409637628181 ETH From 0x61f021…4CE9004d to 0x8e5537…eA08107A0.8 ETH From 0x5e470C…68d22fd5 to 0xB0b200…74c79f230.3914783003578111 ETH From 0xdd2E82…4b6bA277 to 0x1Bf788…45b6095B20 ETH From 0x5e470C…68d22fd5 to 0xB0b200…74c79f230.39149362648376085 ETH From 0x927eae…C412C0fc to 0x91E40e…0ecEACE57 ETH From 0x1b8563…393D1E20 to 0x0C803C…764c91c50.5 ETH From 0x1504Eb…B5d6c78f to 0x73da9C…c2131Af312.015076523639866 ETH From 0x1cb7C2…39d31d1A to 0xEF8470…322b0AC75.543924875235048 ETH From 0xfA9962…e827cfa7 to 0xB9A7Cf…1E381CB61 ETH From 0xbc8BEd…F3623244 to 0x0E3053…847F323e0.05 ETH From 0x1Bf20D…e1B6095b to 0x231bF3…5Ce9DC910.03924698 ETH From 0xcAce7a…06F5524f to 0x899cbD…966F1aA250 USDC From 0xf81e65…9e41d8D7 to 0x9d54D7…e0af0f501.559 ETH From 0x6935C3…45B49Aa7 to 0x592C23…8781643d1.0861808934009998 ETH From 0x63d6E2…B4C07e05 to 0x8d6dA3…a78Bc8931.1625113344855111 ETH From 0x0cf5A4…6eC649bA to 0x8f6624…21e49da510 ETH From 0xf36C6b…88AF7d25 to 0x0955C0…F92Fca921.7060139784814958 ETH From 0x44Cdf4…64626327 to 0x68DaBe…5EDfc17a0.020339 ETH From 0x1bc4ed…b6092A2C to 0x443B1F…6dCB009d6.439764396871726 ETH From 0xb9E212…9C3Cce24 to 0x0C803C…764c91c50.5008890974703316 ETH From 0xc51568…26d55585 to 0xed93f7…2D8719731312.7393 USDC From 0xEB5652…29dE2882 to 0xDe3E45…Df92b467600 USDT From 0xc6ea62…8cF1AA7E to 0x0C803C…764c91c50.5 ETH From 0x756f8E…449a0B99 to 0x9fE389…287238cb0.01 ETH From 0x5E07C6…F38b5bf9 to 0xa38DfE…d34FFA680.002 ETH	0x6e4767…7cc15781	0 eth 0 ETH	0.00057105279268565 eth 0.00057105279268565 ETH
0xc36f2e…b7036773	22867699	Mon, Jul 7, 2025 1:45 PM	0x520f57…32D803aB	From 0xEb882c…e33D69F9 to 0x49a858…8B7Ae2850.09191742923869219 ETH From 0x441202…4E1F75a1 to 0xb388aC…3Bbc11135000 USDT From 0x497Ac5…cEDEEd7F to 0xF27ceb…07a9b4fe167000 USDT From 0x589EC2…15856245 to 0xdbc16E…fbA6BDC711000 USDT From 0xCf1FF3…2aB3798D to 0xFa671D…984E9Fa30.01219902 ETH From 0x49B50E…7a748Aff to 0x388Ec1…24445074350 USDC From 0x7Db25A…2b8B81C1 to 0x39E4BF…D9Eef48210000 USDT From 0x54af22…71d29af7 to 0xB9Da23…aCbfd108300 USDT From 0x954D80…81F3b7B8 to 0xAc5Fba…ECad27d64.0738e-11 ERC20 From 0xfb534A…8307DD66 to 0x201F18…991ea2D52.713898225730535 ETH From 0x7597C7…EBFA1A79 to 0xedf26C…D641EA0761849 USDT	0x6e4767…7cc15781	0 eth 0 ETH	0.00031239120290748 eth 0.00031239120290748 ETH
0xd091e1…37311ca2	22867671	Mon, Jul 7, 2025 1:39 PM	0x520f57…32D803aB	From 0xEB822c…597F99B6 to 0xc4b9dc…55D7f9c2100 USDT From 0xD9e8fE…f08C334b to 0x02EE5D…A4043130500 USDC From 0x54af22…71d29af7 to 0xB9Da23…aCbfd108255 USDT From 0xCC7971…21374080 to 0x1a3360…861049eB20500 USDT From 0x2Ea7e0…4f19baf9 to 0xd5b350…e0159D6C0.44140013855373 ETH From 0xF4d257…24cF9001 to 0x8E8DDB…e65c6c3d697 USDC From 0xe9ffDA…8CE8253A to 0x65e387…e934551330004.260605 USDC From 0xf87D35…615323A7 to 0xA6d1f1…D61420431500.946266 USDT	0x6e4767…7cc15781	0 eth 0 ETH	0.000250666548165 eth 0.000250666548165 ETH

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