Address 0xBD5E78C0Ad5ae0538c4D37906d8AF5EFB676E3Cb

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
0xeaf054…a771094a	22990865	Thu, Jul 24, 2025 6:40 PM	0x4BAa5B…44a6F4af	From 0x07A769…477AA6E2 to 0x16B112…2527f44810000 USDC From 0xE28E41…5E83B68d to 0xe88537…dE3e9B39101000 USDC From 0x1F5e3b…E41Ce854 to 0xd9d176…1Bb550F54.7050562e-7 ERC20 From 0x62dE32…6fD489e6 to 0x4750A8…E0B5f86F1000 USDT From 0x21C2ED…94C5FD27 to 0x7C7dCF…65a1f7e60.00082466 WBTC From 0x1FD70D…25896CdF to 0x060FFc…514473BB82100 USDC From 0x2dA66d…b8d029D3 to 0xAf4885…078673a3280260 USDC From 0xed3702…07BE97Cf to 0xe23C2c…AF43b8170.673713913131842 ERC20 From 0x71ef83…2D861858 to 0xe5E5F6…54cF048086000 USDT From 0x8EDA72…94B40876 to 0x1b8246…b228ffcc50000.01 USDC From 0x4Cb637…aAB056eB to 0x305Bc5…B415905056626.554229 USDC From 0x63110F…CdB518b5 to 0x6EE93a…DD15D89A8590 USDT From 0x6C6301…C266Ca8b to 0x74697e…69195B8A100000 USDC From 0xAE5156…96007200 to 0x64ae39…536626751821634 USDC From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B299727.555 USDT From 0x2DA6C9…967e29d3 to 0xAf4885…078673a3280260 USDC From 0x26fC73…749DAAdE to 0xa9d8E8…6CaD3e431819.033827 USDT From 0xD9115D…4639b15c to 0x670fC2…24d288A51000000 USDC From 0xE9602b…847860E6 to 0xBD5E78…B676E3Cb31000 USDC From 0x2fBAf1…A0C5dFD7 to 0xe034E1…36F82E9710000 USDT From 0x14d336…f2415A69 to 0x8a98c8…109DD43F10000 USDC From 0x9C9d0F…eD60E7D9 to 0xEC7355…ffdd4a780.01874234695486513 ERC20 From 0x56D463…81422894 to 0xc1aFd6…dc658A199052.282476 USDT From 0xFb399A…e5102F5e to 0x408E0E…16B3F5771 USDC From 0xbC8Ce5…6E9bC305 to 0x3dF9aB…bC1cdEAd17 ERC20 From 0x50c870…58be626C to 0x5B859e…B494FDBc1.0136468700505032 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00013314099995279 eth 0.00013314099995279 ETH
0x0c5be3…c1182dff	22990854	Thu, Jul 24, 2025 6:38 PM	0x4BAa5B…44a6F4af	From 0xA77a05…17a30600 to 0x9C66C5…59D6cF155.98126989140055 ERC20 From 0xE9FdBa…9432Fa40 to 0x0aF26C…27E72f4430000 USDT From 0x73C841…ADAEB591 to 0x1ecdD1…6e85c29674222 USDT From 0x11d54C…E99d5A7a to 0x866c8b…57368f0B1000 USDC From 0x6e80c1…bf0323CE to 0xB549C1…25020d6c48556.684332 USDT From 0x4Cc745…3e3aA035 to 0x486E76…BADA57AC894200 USDT From 0xF9315e…0bD01382 to 0x11d299…096F78a9456471.65 USDT From 0xF0B7cc…4740e307 to 0x836168…90286ED41072098.63 USDC From 0x1F59Cf…B701FCd5 to 0x6dF903…1c98a62E3524771.5022 USDT From 0x374D40…2B8Bf091 to 0x112C74…8aF3E333300000 USDC From 0x76bBef…7e50eF1a to 0xBE5B1F…1F56dC1915.04236222 LINK From 0xF535D4…e6f2dAE0 to 0x5B216d…E522B5d820002.360278 USDC From 0x2DA6C9…967e29d3 to 0xc7F66c…951de075283791.54 USDC From 0xE0f3e3…bb28D5F4 to 0x77dCBe…6decA6141098 ERC20 From 0xF9dcF3…f0c86C3E to 0x0c34cF…447d02D42760.9999999999995 ERC20 From 0x443526…9d8C7fc3 to 0xD74B2D…B42232f4497875 USDC From 0x217A0A…cdb4aec3 to 0xd3Ea09…D67c49D346369.26 USDC From 0xE5Ea03…9621CD25 to 0x07aD3f…2D960Bcf1050.13 USDC From 0xe7F8af…F8A0A447 to 0xE348F0…FDbE19640.000370846373567695 ERC20 From 0x37Df86…601a962c to 0xE4a1D1…8e0FB88E3000 USDT From 0x7C434c…77d6c2Ff to 0x721145…2c1Cad4E140945.5177 USDT From 0x10098d…40600Af3 to 0x0E2C83…D8E9Bd982714103.744 USDT From 0xe7F8af…F8A0A447 to 0xE348F0…FDbE19640.000370846373567695 ERC20 From 0xE9602b…847860E6 to 0xBD5E78…B676E3Cb31000 USDC From 0x2c5D50…F274557A to 0x993fa3…47BadBdf375888.688496 USDC From 0xFfF9Ab…780A1049 to 0xaD2eCB…5EEb980546000 USDT From 0xd07E52…F90BA43E to 0x2eF562…B87e7F151000 ERC20 From 0xBEcC06…11163EB7 to 0x472284…6831D8a2250000 USDC From 0xD523b7…1011D48C to 0x040fEF…70B5c46B34416.684162 USDT From 0x1EC138…E785C296 to 0xe4708c…D06c6C471990 USDT From 0xac219C…De8075C2 to 0xAf4885…078673a3320140 USDC From 0x4D7c46…C8EE20c5 to 0x726657…8C54c1EA5000 USDT From 0xBd5e39…9576e3cb to 0x71A0A3…048627Bf25000 USDC From 0xe28eD5…e113B68d to 0xe88537…dE3e9B39101000 USDC From 0xf9Cb46…d4c58F61 to 0xf2635B…371BCA0f5007.430312 USDC From 0xc51ce6…3F009e67 to 0x55C383…28CC5f0c2.924 ERC20 From 0xbfE5Df…C0974d49 to 0xe1EC9e…ca6382e52700 USDC From 0xd0623d…7AbEDD8b to 0x6926b8…df6AFa389989 USDT From 0x11d54C…E99d5A7a to 0x866c8b…57368f0B1000 USDC From 0x3dBa21…A94F44d9 to 0x9ED220…79b5F0ec0.9 ERC20 From 0xbF0162…d437e98c to 0x0cD818…b972718161093.81 USDC From 0x6dfa6c…9e98A62E to 0x1F5D9F…c401Fcd56976296.032684 USDT From 0xa9FEDf…c432B3C0 to 0x8E5d1f…d3558C8C10 USDC From 0xC4EC56…3E1CbF97 to 0xA698aB…147f4602350 USDT From 0xa9FEDf…c432B3C0 to 0x8E5d1f…d3558C8C10 USDC From 0xa71E2B…175a5cCc to 0x6c73e5…2e6Cc1e6702 ERC20 From 0xE5Ea03…9621CD25 to 0x07aD3f…2D960Bcf1050.13 USDC From 0xa8Bca2…7bE03014 to 0x75f15b…04A30b6f15000 USDT From 0x72F7C5…6585797f to 0xc35831…a62A3818600 ERC20 From 0xAb241c…d8c49a2B to 0x443f89…918C7Fc3497875 USDC From 0xd4D295…B914627E to 0xd62383…c700E83D1500 USDT From 0x9323CA…0dAf6132 to 0x7fdc61…87a770329287.8 USDC From 0xD988c2…24A8FE9f to 0x459203…3C544DDC17.999933039418313 ERC20 From 0x71ef83…2D861858 to 0x9cA16a…E52073d610000 USDT From 0x4ca4f7…1A5A0423 to 0xB03A6F…f8A2e98d700 ERC20 From 0xFf9Cbd…7347D476 to 0x958ded…7d868f4520000 USDT From 0x346304…5de579e2 to 0xE7184f…94a19082140620 USDT From 0xa0CE31…EC52c35e to 0x926c70…d36f83ED24003.668236 USDC From 0x40FA56…BD95D553 to 0x18CfE1…F64de84a15000 USDT From 0x039132…7BaCa727 to 0x03429b…52f3660a15 USDT From 0x32C91a…3dB74157 to 0x574cE1…5caED6B124950 USDT From 0x614043…182852Df to 0x9EA99E…0CB71c2550000 USDT From 0xac6Fc1…d06A62cd to 0x7665Cb…047D7199320.3074781398692 ERC20 From 0x47210B…6631D8A2 to 0xa6AC7C…267a964C0.0000016499985 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000314410021707879 eth 0.000314410021707879 ETH
0x4d887d…180410c5	22969750	Mon, Jul 21, 2025 7:47 PM	0x7c14Cd…75f952B2	From 0xc3D41e…2c6ac4aa to 0xA1b469…6d070Cdb1 EТH From 0x802A54…978B0B44 to 0xA6961E…E84EAF33100000 ՍSDС From 0x25E4c1…B2885240 to 0xC080e7…Ab17440b138870 ՍSDТ From 0xB6670d…B9334501 to 0xb78706…b872BAFe159024.96 ՍSDТ From 0x4F8AF7…d5A062Ed to 0x152194…08C6C3e3178170 ՍSDТ From 0x0eA0F3…EbCD129b to 0x49dE61…4C52cf5C237777.78004555224 DАI From 0xDFAcbf…c55A1968 to 0x6eD41D…748112890.5 EТH From 0xe3EcD3…f80d1Ce9 to 0x498F6b…E7Fc42bE0.000003027671348569 ERC20 From 0x8Fe178…b5314E01 to 0x37Df68…0Bf924D95000 ՍSDТ From 0x2b8a17…08C3A9de to 0xC30E2c…fa6f020d24702.069 ՍSDТ From 0x25135d…eB9341A7 to 0x4eC2fc…B24A9E2E4000 ՍSDТ From 0xe5fC58…513E1A70 to 0x31d2F1…e0EC089E1.144693643315696 EТH From 0x3262c5…2ee973e3 to 0x9D3b46…ec1aFF3640000 ՍSDТ From 0x3822b3…a5eCb551 to 0xb45921…5A3c22911.239460884891679 EТH From 0x3E69eF…85940161 to 0x310752…e62347C22.918796778977804 EТH From 0x928b88…DDbcA97f to 0x5a8278…Bfe9Fa6446130.2 ՍSDТ From 0xD61F6F…aEae82c9 to 0x702c17…4ED712143112 ՍSDС From 0x8840aa…9ddb0d28 to 0x329232…420407013.387383827195463 EТH From 0xc08878…2C17440b to 0xBD5E78…B676E3Cb23576 ՍSDТ From 0xEfcE8F…0A446eD0 to 0xBcBc1B…745D46e41.0700213853136684 ERC20 From 0x25e46F…1C0b5240 to 0xC080e7…Ab17440b138870 ՍSDТ From 0xd345e2…55F95AfE to 0x5E216B…83623138100 ՍSDС From 0x536D31…69341094 to 0x02ce83…1128D44C29500 ՍSDТ From 0xC4ca4F…1770f6cF to 0x0ef8B5…78DA3A710.26130125 EТH From 0xB667C6…8B7A4501 to 0xb78706…b872BAFe159024.96 ՍSDТ From 0x5637F6…f7403A51 to 0x123432…bD6F4EAe240.90310000000002 ERC20 From 0xD61F6F…aEae82c9 to 0xea1F33…F5B811E03129 ՍSDС From 0xAc247A…93e0bA30 to 0x4815e3…9d45143b9.97970172484677 EТH From 0x292059…bDbD9297 to 0xd19cBf…b4662a6223000.000000000004 DАI	0xE9D427…30854a21	0 eth 0 ETH	0.000315243647390853 eth 0.000315243647390853 ETH
0x173377…644ef7e4	22969646	Mon, Jul 21, 2025 7:26 PM	0x1B21AA…f59F2a13	From 0xe92B6E…0F4d5FaF to 0xC080e7…Ab17440b79953 ՍSDТ From 0x3c1B10…Cd088ac2 to 0xCD33C7…713A542650000 ՍSDТ From 0xe0d9a0…c8335eb6 to 0xCae59D…39CEa6ed36508.505786 ՍSDС From 0x7DA50a…995FD2a4 to 0xedf26C…D641EA0713905 ՍSDТ From 0x68054f…0CC9cC56 to 0xfd2318…22599F1729.3 EТH From 0x1C6A18…8AdbA476 to 0xaa9585…BF37E518100 ՍSDС From 0xFA1036…6b80219f to 0x078A89…9b5efa661000 ՍSDТ From 0xB1cF9c…1e1C02FA to 0x26E340…a2eadA4F10000 ՍSDС From 0xd491B2…dAa701D3 to 0xBdeaf8…714606F51835284.91 ՍSDС From 0xdde0d8…7521C4b8 to 0x7b51c1…BDFA2d8620000 ՍSDС From 0xEB5Ff1…bfE4250F to 0xc671B2…e734c94330000 ՍSDС From 0x75B35e…943Ae8e1 to 0x5aE913…A9f8D1DC30137 ՍSDТ From 0x58C8f7…aE1B6e85 to 0x208062…5D2994c1320000 ՍSDТ From 0x0eA18e…3E13A969 to 0x735e81…b8fD3b02939.8162485600001 DАI From 0xfbC8A5…22Df2ef1 to 0xaf192a…193EA25F0.00096 ERC20 From 0xc1106e…97714b3A to 0x58c129…4B1B6e853000000 ՍSDТ From 0x79458d…f7F16eFA to 0x54619D…aeeE58b1767.536017 ՍSDТ From 0x759B9f…08031fEd to 0x8C1cfb…004dEb16210000 ՍSDТ From 0xB1cF9c…1e1C02FA to 0x26E340…a2eadA4F10000 ՍSDС From 0xc08878…2C17440b to 0xBD5E78…B676E3Cb23576 ՍSDТ From 0x69cF47…52405125 to 0x5BbC71…B965f65a58503.37686 ՍSDТ From 0xeDffC5…C941eA07 to 0xdA4e68…9945E79A0.009849385208780124 EТH From 0x78150A…A169163f to 0xC6a5F1…467e3F7F5000 ՍSDТ From 0x01D51F…F06D146a to 0xE62D53…76F50Ca9100 ՍSDТ From 0x4c004c…7750Bf3C to 0x1804f0…05077ddb29485 ՍSDТ From 0x968811…5568364C to 0xFaf38e…2581313B25000 ՍSDС From 0x0E91a3…765853F2 to 0x9860E7…d29297CC300000 ՍSDТ From 0xa413eD…7581d762 to 0x1fa080…588af655918268.434309 ՍSDТ From 0x19FdB1…254C8d5E to 0xadA31f…93f82E1e22615.921248 ՍSDС From 0xf434E2…efc280B9 to 0x7A64ae…787f1EE03742.4700000000003 ERC20 From 0x8c1e1D…C24DEB16 to 0xF33003…f7b50304220000.0017 ՍSDТ From 0x857CE6…63b8c5ED to 0x8D1193…918221e22051 ՍSDТ From 0xe0d9a0…c8335eb6 to 0xCae59D…39CEa6ed57868.670515 ՍSDС From 0xf1207f…6E546004 to 0x14Df9d…f80194e850000 ՍSDС From 0xFaf1AA…d481313B to 0x3b7ad9…446f816a35000 ՍSDС From 0x759B04…49521FED to 0x8C1cfb…004dEb16210000 ՍSDТ From 0x866A5C…7cA53523 to 0xB2e8b5…912271Bd56616.16504744434 ERC20 From 0xE291cc…5c0ad342 to 0xeF2f07…58Efc51f292.537429 ՍSDТ From 0xA72aBE…95d72893 to 0x843391…e10f6D643380 ՍSDТ From 0xbe054c…40B95045 to 0x8f9195…4eca786741.008096240893614 LINK From 0xA75924…C11A3ffE to 0x48bcBb…247F4d1a1000 DАI From 0xC1100d…b82e4B3a to 0x58c129…4B1B6e853000000 ՍSDТ From 0x91d58A…7D0A5669 to 0xac36a4…D56B68139990 ՍSDТ From 0xd491C3…Ebb401d3 to 0xBdeaf8…714606F51835284.91 ՍSDС From 0xb96491…a27d1495 to 0xb0c0aD…9E34a22825000 ՍSDТ From 0x5Bbde3…3265F65A to 0xd4e432…8677E8d2135000 ՍSDТ From 0xbCD062…f3941430 to 0xe0351e…b711e2Fa30000 ՍSDС From 0x3BA018…7112a04F to 0x9F11A5…532f2B9A1002.7161885099999 AAVE From 0xbde888…cD4606f5 to 0xd49210…44a701d313.891549 ՍSDС From 0x9d74F2…dB1198D4 to 0xadF98A…961b1e8D2.080027733703116 EТH From 0xCD3Faa…643a5426 to 0x3C17A3…a0088aC210000 ՍSDТ From 0xada9Af…4af82E1e to 0x90005C…9458a48250000.0065 ՍSDС	0x9473Df…38C12700	0 eth 0 ETH	0.000388616465669724 eth 0.000388616465669724 ETH
0x4f7c10…8355b5d2	22928589	Wed, Jul 16, 2025 1:53 AM	0xff70d6…760AC1a5	From 0x76CbFB…a37F8D71 to 0xcD02a4…Ab26687A110000 USDC From 0xc08878…2C17440b to 0xBD5E78…B676E3Cb23576 USDT From 0xe92B6E…0F4d5FaF to 0xC080e7…Ab17440b85379 USDT From 0x629fF9…7808dE82 to 0xb1a98F…c4C1586529900 USDT From 0x0Fd8A6…C214d878 to 0x4588A2…b91C5E200.9067622190543709 ETH From 0x4A206A…B02d4Fe5 to 0x7E12D0…6Ab793Aa2.6833735750136776 ETH From 0x401395…06d5d761 to 0xE6BD76…C9eFd16E2 ETH From 0xB107B2…8273279F to 0x0FAAb5…27e97778200000 USDT From 0xC7C914…1EC23741 to 0x9Ce008…547723280 ERC20 From 0xD1d497…d4EEef21 to 0x3fe67B…ce3787102 LINK From 0xb75f0A…21b2852D to 0x86705A…C45d1a650.8739874048354567 ETH From 0x9B5329…f513174f to 0x18D674…c435d6040.999895 ETH From 0x6638d4…9B2385B4 to 0x54f0e0…72E6EAB220.198413257941738 ETH From 0xd54331…43eE9150 to 0x8D4d3F…897633C519747.430167 USDT From 0x58A280…B8b70Dac to 0x8e7Efe…0Cc08232200020 USDC From 0x1Da0A9…F2A936Ea to 0x5B7fFa…134875f92064.925 ERC20	0x1f462b…c81246f7	0 eth 0 ETH	0.000183982995905085 eth 0.000183982995905085 ETH
0xe808b8…c6df6d07	22927105	Tue, Jul 15, 2025 8:55 PM	0x257D58…c882deC0	From 0xBfAd4f…b99aa491 to 0x3E10A6…1c90349736296 USDT From 0x70167B…99345786 to 0x57fa5a…147539A785633.67259999999 ERC20 From 0x0eA43f…cb4017C7 to 0x1845dC…Ef16CaE950000 USDC From 0xE0E932…1b1039eD to 0xb1Bc97…13ea9032200 USDT From 0xa08C56…ab5620A2 to 0x41cFDC…7f322f02343.15 USDC From 0xEF16a1…47BCe5B9 to 0xea75a4…c968c11911460 USDT From 0x994E9D…854724f5 to 0x2475D5…0009493262.13576751828115 LINK From 0xDdF68F…30bD61d3 to 0x162e68…B6fD9ad350000 USDC From 0x60fa4C…2D396ad2 to 0xd3Dd01…faa82F1A223245.755585 USDT From 0xc08878…2C17440b to 0xBD5E78…B676E3Cb23576 USDT From 0xeC9a6e…583ad28D to 0xf515dc…9c0e711085977.99 USDC From 0xADE7F1…C6f81AF3 to 0xCC5e23…C219343418000 USDT From 0xFB8AC2…2Fa45C8F to 0x3997d7…0c8C7Acf2031 USDT From 0xdc8E3b…8875F635 to 0xd921c2…Ed995FE3172000 USDT From 0x6310D7…98AA466E to 0xC53050…A056e82837006.811702 USDC From 0x00C351…88053853 to 0x31F521…74689a6626368 USDC From 0x771372…80C80737 to 0xBe5383…C8728E2012617.050445 USDT From 0xEb2CdA…63395b9A to 0xbaE044…AA9EDe95230.116163 USDC From 0x0FaBe3…3Ec3185C to 0xEB254f…7E395b9a11500.0015 USDC From 0xc60C3B…81F801b5 to 0x0Df266…A8b6F8a3139706.550724 USDT From 0xDc64c0…595Cc5A2 to 0x9AbDAd…74A9BC0d46069 USDT From 0x982411…b6D647Bf to 0x5bA9Ad…75E7D0180.02263931 WBTC From 0xDdA426…0878FbF9 to 0x57c166…23A4764D147881 USDC From 0xBcb9ff…A976e644 to 0xaA5D6A…b045B858135000 USDT From 0x6b8baf…b16d45df to 0x073ff4…32460602120000 USDT From 0x3473c9…99A6a243 to 0x59cE3F…8b03757F5 ERC20 From 0xce4a08…A31a16A3 to 0xDE1574…c4efd3ac20000 USDT From 0xCc29BB…204Fe6D9 to 0xa5cAE4…F60C455C308368.32 USDT From 0x451e55…7FbC3cF1 to 0x5dA96E…96292cc3500 USDT From 0xbCB9f2…6982E644 to 0xaA5D6A…b045B858135000 USDT From 0xdDa67a…3a57d80D to 0xDF536D…B0F1B0e010000 USDC From 0x07FD48…2CF863aF to 0x249BF4…6ec2d12525 ERC20 From 0xFd0F17…437B03E2 to 0xeF13Bd…3AbcE5B990004 USDT From 0xC60CcE…8A0401b5 to 0x0Df266…A8b6F8a3139706.550724 USDT From 0xf57FC8…Ced7eA8F to 0xF0F4c7…FB01EB3d9500 USDT From 0x8926A7…5498775C to 0x24333d…6DADB6cf125 USDC From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb682329940.568749 USDT From 0x04B427…305581CF to 0x49E147…61203d119000 USDT From 0x261872…5717DfF4 to 0xEC97bF…6a3AD28D88422.82134 USDC From 0xEb1Fd4…1d105d81 to 0x32B1E1…9693aE9026067.79992 USDC From 0x8F97B3…47d441c2 to 0x07C4b8…2210577F5000 USDC From 0x599a89…B5f9953a to 0xF57f28…CFd7EA8F80000 USDT From 0xd318FC…91239ab4 to 0xd4B363…69aE7c7C1999700 USDC From 0x4572a3…463171a6 to 0x7fD484…857F3f0025750 USDT From 0x4212ca…d2C642d5 to 0x9d637F…128731964050 USDT From 0x1B524B…01eeE932 to 0x4CD88d…9DF8Fb682329940.568749 USDT From 0x1DdeFC…297E5bB9 to 0xa08E93…E75620A221483.057828 USDC From 0x6c4A41…bD9807Aa to 0x0B7c5A…2c80D3934000 USDT From 0x107995…ceF3C590 to 0xD7c319…cE55f7964885 DAI From 0x164665…87619C09 to 0xC080e7…Ab17440b30000 USDT From 0x98e31d…AF2DE012 to 0xfE0a93…46AA86262921 USDT From 0xcC29B7…8068e6d9 to 0xa5cAE4…F60C455C143469.53 USDT From 0x0dF77E…D1b6F8A3 to 0xC6034A…470401b5139706.550724 USDT From 0xC3E41b…18D9B030 to 0xd889B4…c6Bc33Eb432.357 USDT From 0xAA5E57…1A45b858 to 0x09256a…584c981740000 USDT From 0xEf7255…3C0a49De to 0x15e651…aB2C350F66330 USDC From 0x0798A9…30dff5E7 to 0x99e368…65e1b8b3100 USDC From 0xde82d2…CA4e4dFE to 0xA58586…eC584afC850000 USDC From 0xC53BCb…0b56E828 to 0x3E76e3…9Cf15CA7275 USDC From 0xF86E59…1008bB7b to 0x3ffC33…27D3711B199796.95556 USDC From 0xD3dAd6…1Da82f1a to 0xC08504…43a3d9Ac1373 USDT From 0x74C1d6…6e342CDF to 0x655Db0…20EEBb2C200 USDT From 0x6a956f…E8C27A2C to 0xC766bC…2B49F08650100 USDC From 0x60FA5A…f0326Ad2 to 0xd3Dd01…faa82F1A223245.755585 USDT From 0x948e29…B0Ac6022 to 0x524957…8a9A96A811620 USDT From 0xde1AFB…D5eFd3aC to 0x70F1d6…0250554c3339.25 USDT From 0xd4bED2…EFAe7c7c to 0x58b389…855bCE541999700 USDC From 0xD929FA…E0995fe3 to 0xdC89Fa…0375F63549961.48 USDT From 0x00C351…88053853 to 0x31F521…74689a6626368 USDC From 0x607EC1…d11FEeaB to 0xE979AF…7A051C7b13378.032003 USDT From 0x036e0f…0ec9992d to 0x52eCe6…c0dA2C7736 USDT From 0xFB0cE2…a22fF153 to 0x6e2A03…c322719552441 USDT From 0xCc29BB…204Fe6D9 to 0xa5cAE4…F60C455C143469.53 USDT From 0x77C4b1…a6b541B6 to 0x7B8ef3…403617F8413377.41 USDT From 0xDcdf90…6d2a1999 to 0x1a54BF…E372ED91104930.697042 USDT From 0xb02d0B…37f38109 to 0xB729D6…37328c230.1558106111332368 ETH From 0x4fBdef…0c79843a to 0xEAd90B…eafcA81B25500 USDC From 0xde1AFB…D5eFd3aC to 0xd5E0EA…96d99baA285 USDT From 0xDc64c0…595Cc5A2 to 0x948ACd…20Ac602246059 USDT From 0xEFb2E7…E3f6bF8a to 0xFA5443…Db8Dbae010000 USDT From 0x53e95A…A5eCE628 to 0xA387B2…3fA4AFb6306.93449125 LINK From 0x52e0bc…27Da2c77 to 0xDF2B1C…1fD850A278914 USDT From 0x4dba29…D718c01F to 0x83822D…0e52714A10000 USDC From 0xb63958…E856Cc22 to 0x2CB7CB…06cF7d163500.140005 USDT From 0x93Fa9A…6386a717 to 0x5B4348…8b835A5a11.36 USDT	0x222106…81FdC872	0 eth 0 ETH	0.000798200184981312 eth 0.000798200184981312 ETH
0x5938d9…b3a26944	22920781	Mon, Jul 14, 2025 11:44 PM	0x257D58…c882deC0	From 0xE5ef6E…26cf0480 to 0x6C23e4…28a6308911152 USDT From 0x3E4d72…1F18cF15 to 0x2aaAB6…2362E45c329804.705363 USDC From 0x136928…e626F5E3 to 0xE61446…FDF75b940.00083526 WBTC From 0xeF4c52…8dc54Dd0 to 0x73937C…6A38A2a6100000 USDC From 0xd4A6e4…0efcC854 to 0x4341db…1755Ec6525638 USDC From 0x06391C…45c48f84 to 0x3e4662…A418Cf15130004.270102 USDC From 0x7761d9…e293e4b3 to 0x682dDb…7070Df6520000 USDC From 0xBd5e39…9576e3cb to 0xA4f532…7e70ab943676.3 USDT From 0x144B08…6d3Ac4e5 to 0xf82D3a…50558c511000 USDC From 0x4546A7…a7bdCB79 to 0x39B8D1…3FBD9D9e34884 USDT From 0x6C2D51…E1A63089 to 0x483a48…6801802f4500 USDT From 0x02bE3A…99FdF497 to 0xF4036F…b1f9DDc220000 USDC From 0xc8Be9b…D990De23 to 0xcc8656…59416bE115000 USDT From 0x832d27…ecFDC14c to 0x4544D5…4CBdcB7955400 USDT From 0x708524…1D5Ae8fa to 0xC8B252…aD90dE2315500 USDT From 0xEe743D…4C490360 to 0xe69103…57C3404214301.641828 USDT From 0x70A6F0…7803AB46 to 0x255Ee7…00B2a58C25490.014575 USDT From 0x9B7af2…8ACbD242 to 0xEF4794…3bC54dd0100000 USDC From 0x3C1aBD…19D6e695 to 0x07f978…A0A23Bf65 LINK From 0xfD8F3D…f1bA47df to 0x576529…8629B90c12761.412834 USDT From 0x13c2ed…bEb0e9Db to 0x7aA9Bf…D3B19d530.9946092180382329 ETH From 0x77039f…EAB65306 to 0xEcc4A4…6A9b395d16000.010024 USDC From 0x0E17c9…df587D19 to 0x00563f…dF775691800000 USDT From 0xCFE0B5…D8F03042 to 0x2fbD0B…8aA0C66e329166.26 USDC From 0x551dC8…Af693beF to 0x34A19C…6d45451c373503 USDT From 0xc08878…2C17440b to 0xBD5E78…B676E3Cb23576 USDT From 0xea48df…8152AF08 to 0x200fC3…92d2a1F6108941.814 USDC From 0x764D29…01250Eb1 to 0xC78715…FDbb16E09.722083185947769 LINK From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE11000150.0015 USDC From 0x1CBC44…7B07ee41 to 0x84013C…4e8458E817600 USDT From 0x832d27…ecFDC14c to 0x316a5E…f1A7B51F41850 USDT From 0x463a1d…c6bc7Ef5 to 0x8D1e95…13506b3642.56459872437172 ETH From 0x840765…7d8458E8 to 0xC25e09…6cFD821b25391.635728 USDT From 0xa5BE6F…E21A5770 to 0xDbA4bb…d561335B15000 USDT From 0x4c8799…Ace18F8B to 0x612CAd…F266097b10 ERC20 From 0x8Fd55a…Cd257B0B to 0xCF8AFD…Aba983225 LINK From 0xEBb116…b8c909cE to 0x403152…80F3ffA68890 USDT From 0xC56600…f28625bB to 0xdEf45b…5cbB9EEF200000 USDC From 0x4F0616…2f311137 to 0x5Be039…414B15090.47768825 LINK From 0x33B2CE…De536E0a to 0xD746d9…5891c42510 USDT From 0x68266e…1170DF65 to 0x5Ee89A…EE0CEC1330000 USDC From 0x60deD3…cF43b5b0 to 0xA86C12…ff80ed3920500 USDT From 0xCfe043…40873042 to 0x2fbD0B…8aA0C66e329166.26 USDC From 0x9eB3B6…CA34A2Bc to 0xc2107C…e2e0BAE1145000.001129 USDC From 0x365b50…d537c9D5 to 0x75171D…cCB5507712 USDT From 0xb00F40…68c8a813 to 0x871Ec7…856e9ECd551.848 USDC From 0x013168…e9258ecC to 0x2fdEc0…22A0DE410.13887571742687657 ERC20 From 0x9b7abD…f957d242 to 0xEF4794…3bC54dd0100000 USDC From 0x6553A9…37f3158E to 0x8D6648…E34211C2398.64 USDT From 0x0D191d…51a52dED to 0xb005C1…35632AB410 ERC20 From 0x063927…Ab808f84 to 0x3e4662…A418Cf15130004.270102 USDC From 0xeA48bA…A22baF08 to 0x200fC3…92d2a1F6108941.814 USDC	0x65999a…d094533a	0 eth 0 ETH	0.000334954209282462 eth 0.000334954209282462 ETH
0x11e31a…65e642f0	22916389	Mon, Jul 14, 2025 9:01 AM	0x257D58…c882deC0	From 0xBd5e39…9576e3cb to 0xA4f532…7e70ab943676.3 USDT From 0xcc51D3…69a94B15 to 0xFC539A…91d70a9210000.960092 USDC From 0x932123…9Cf15077 to 0x97DC84…64f78d560.02 ETH From 0x675D5C…f888dD56 to 0xB58FCc…E4f4ed241390 ERC20 From 0x629815…E1Ac3237 to 0xEB151f…f091685d1000000 USDC From 0x42cdd6…0c4392EE to 0x383bac…b51F6cA81034.097174 USDC From 0x0ea839…59A5eaca to 0x94CfC7…a9Cf3eD81.589964124462722 ETH From 0x1b044a…2B122a98 to 0xB5Ebc2…49DC13a6230000 USDT From 0x1b04CF…2d662a98 to 0xB5Ebc2…49DC13a6230000 USDT From 0x498CbD…890f7C23 to 0xf3CAC0…24cA28F13687 USDT From 0xEddf0B…e7248684 to 0x116B00…35EDADb3127381 USDT From 0x585f76…4D42ceeA to 0x85598d…34a1f92F20859 USDT From 0x016Cc6…2239AeCa to 0x035d90…473B53CC22067 USDT From 0x855Adf…e8a1F92F to 0xd11279…9e3949aE117639 USDT From 0x38d923…B4ce2935 to 0x1F27B3…2cCFF8DC25000 USDC From 0x39Ea26…18afEef4 to 0x2820EC…2c544cF40.009 ERC20 From 0x9E1e0B…21D71a3a to 0x62ae18…D12DA4AC4831718 PEPE From 0xb5Eb6a…1edc13a6 to 0x839868…C1df6F6b100000 USDT From 0xaB30D7…c9780D83 to 0x66eF6C…d4c5F0601700 USDC From 0x2c6481…1593d346 to 0x7B91D3…3E35e79520008 USDT From 0xC8c077…C3aC3CaC to 0xEb29A7…726c68901350 USDT From 0xC5Fe6c…74B18B2a to 0x01dfb7…0FE57Ae450000 USDT From 0x119F40…B117B4f5 to 0x68fF04…29A3509f27022 USDC From 0x468efC…6518eCb4 to 0xfC1D62…41519D281000600 USDC From 0x5ED41b…8dd6dB01 to 0xe2e464…DA60404510984 USDT From 0xB9DF87…cdfbE216 to 0xD652fc…1998c22a22042 USDT From 0xFC74EF…1c1b5062 to 0x5b5410…0093a21A0.018 ETH From 0x08CE56…64df6BA5 to 0x38d037…78Ce293528000 USDC From 0xEc8250…cB8aD956 to 0x5D9E0E…66aeB654200000 USDT From 0x3B6c58…EBA6E6E1 to 0xb2E128…e4334fD53528 USDT From 0xbF3401…3867bEE8 to 0x1CaBAd…6f8Cea10100000 USDT From 0xfc1a2B…a1290987 to 0x483C0A…6cfd7E33880 USDT From 0x5D79eA…E48EE6a7 to 0x02FDeb…76D9C343880 USDT From 0x29b5fC…14a413B7 to 0x5c1F07…9ac47aEd20991.3 USDC From 0xB8e623…65F1CEDF to 0xf832A7…8713C656102.103737 USDT From 0x02C91c…413C2c9f to 0x5d75C2…798eE6A761595.88 USDT From 0x733eF0…F7693b98 to 0xd75e71…174Ce5E532856 USDT From 0xE83332…2542cBc3 to 0xac4D40…f9f295792000 USDT From 0x9327c7…226cdA8f to 0x25003c…431F24e4100 USDT From 0xd75C8e…1c4ce5E5 to 0xd242c5…f927300750000 USDT From 0x2Fc02F…fCe0D84F to 0xE2f153…fdFAa3A624225 USDT From 0x0D9276…a68D4C37 to 0xcC0198…68D0E850149630.622779 USDC From 0x4fDF6b…e310ee92 to 0xaEa766…194CE4F48761.047681 USDT From 0x642c9B…3a467627 to 0x1904bD…2722CF9d0.00330241 ETH From 0xeDDF67…BB128684 to 0x116B00…35EDADb3127381 USDT From 0x384132…48f92BF6 to 0xBD5E78…B676E3Cb75000 USDT From 0x116389…56edADB3 to 0xf95645…DD498e64500000 USDT	0x5b834e…AE290d93	0 eth 0 ETH	0.00081855334351596 eth 0.00081855334351596 ETH
0xbdf14c…11d54698	22878961	Wed, Jul 9, 2025 3:31 AM	0x346b8B…785273E0	From 0x07209e…e241d0fF to 0xE3e632…83e6C4C85000000 USDT From 0x0a78A1…bFffd3Ed to 0xF221Dd…57868Ec22.09154 ETH From 0x328305…E9C3119e to 0xC1Eb4B…81a0d1461.86555 WBTC From 0x261773…1674f20B to 0x69e910…8C7F127F0.3369916932089591 ERC20 From 0x2b1e78…7dbc3c39 to 0x12cF81…9E87180d113.023 USDC From 0x2642c9…53dAc8C4 to 0x4E49Da…5539Cf680.00582005 WBTC From 0x166946…15BCfC9C to 0xA509ac…D7cD51c338.736612741902604 ETH From 0x07d348…c7447624 to 0x367267…074DfbAC12 ETH From 0x2aB1fB…6f1A4A1A to 0x09a4A9…F1eC4C173.45 ETH From 0x06bb4e…273B0263 to 0xb87688…7BB529481.51191803377153 ETH From 0x277E5e…4bD942B3 to 0xedAeB0…11879C2e3.02146 ETH From 0x0aAb79…3bAF10cA to 0xBD5E78…B676E3Cb31500 USDC From 0x2541a3…c904E3E4 to 0x969928…389b380C2500 USDC From 0x29B133…81a650fA to 0xeeDD9D…F336d72e79.72184153 LINK From 0x28d26E…505e08DE to 0xca86dA…7202ed8E5000 USDC From 0x1B44F5…2Cdb7F72 to 0x341394…92544FFe10000 USDC From 0x0cab40…D0F767FC to 0x452C50…50325E0C0.8 ETH From 0x2D0d28…4ED5257c to 0x4fC4B9…708B57464.202836436509052 ETH From 0x1C8A55…b9c73480 to 0x179D27…c79D1fcc0.10600661583890132 STETH From 0xeBEb6b…0bAF73f3 to 0x51F966…853022FB0.001372347267266605 ETH From 0x234677…C40dD3dB to 0x4475C0…aD4D5AB320224 USDC From 0x0821E6…D3ddFa6a to 0x13c9A7…535259Eb7.790872788389901 ETH From 0x024D9F…18B5dA5F to 0x00c9f6…e5eF49B02.26141 ETH From 0x15Dcf8…767edc45 to 0x1f22eC…3C26Fad025000 USDC From 0x11A4c9…25eaB535 to 0x999eEf…649eE28D8752.850266 DAI From 0x3106f9…A704A7a7 to 0x84cAAc…f6390673100000 USDC From 0x1D2232…a3A7f703 to 0x9aa047…FE8dbdBc3.3028871699811 ETH From 0x33EFa5…262E8B2d to 0x20f39B…0bb0d2802754 USDC From 0x1034Fc…78605b40 to 0x67acc3…cB0d5CE13.5 ETH	0xb904fd…419099D4	0 eth 0 ETH	0.000049893047616334 eth 0.000049893047616334 ETH
0x18eaa0…fcbbbb67	22877926	Wed, Jul 9, 2025 12:02 AM	0x346b8B…785273E0	From 0xAdB1cB…46eb6025 to 0xE18B17…4c46Cac211.618491056220465 ETH From 0x1696Ae…6D5D846c to 0xBDC01A…f5e5a0B750000 USDC From 0x9Ff51e…62b2Bdf7 to 0x9eEE8a…00d84d3922.49547234154118 ETH From 0x759D12…73DA087E to 0x9e817D…5953faFa18500 USDC From 0x6df40D…F83fe1c0 to 0x940F5B…8624D4672.1808964419841543 ETH From 0x73AA2f…eb8b041a to 0xFd5eeB…D578db721.95 ETH From 0x6377F4…67ca556e to 0x1fDC25…375C0c9c8.0165689 LINK From 0x880309…21B21172 to 0xD21283…A9cD5EaB0.659351740882523 ETH From 0x3b7487…0F521485 to 0x903db1…b18CC64e344.056894 USDT From 0xC082eD…DD014D7D to 0xa199f1…B238032C10000 USDT From 0xc0686b…5c3827c4 to 0x09c7c6…AcAB685349945.698075 USDT From 0x8Fca59…59D06447 to 0xFfcB3A…aCBA602215.81476 USDC From 0x62a590…988FC4C1 to 0x9E2F46…1f5867521 ETH From 0xd589eA…38bc2C9B to 0x432b9b…aB46366618 ETH From 0x85685B…eEAe67F3 to 0xb094d7…467b73970.01 ETH From 0x6A4E21…EF335545 to 0xe9D8c5…2871abe120 USDC From 0x9b627a…231326bF to 0xC4Cfa1…abf716C70.0194914071599097 ETH From 0x6Cd379…54Cbd11f to 0x99F30E…0cC604555000 USDT From 0xDB9aEb…87EC5A72 to 0x7c1f25…9374429D4191.627227 USDT From 0x8654D4…CD5716F5 to 0x4D8fD3…7F46CE942000 USDT From 0x84c660…3085641c to 0x94D326…c2f58D4d18000 USDT From 0x8CeD8B…AFc36c88 to 0x9124eB…D08070Cc325 USDC From 0x5c904D…57976121 to 0xd9E376…8BE707EA2.943170014000051 ETH From 0x763179…c278b7e0 to 0xEDABbA…9F4303012944.3969180000004 ETH From 0x556426…7462B13F to 0x203E3E…b1aeD87f14973 USDC From 0xe60E8e…5dCdFBa2 to 0x886c47…3e63ffA90 ERC20 From 0x0aAb79…3bAF10cA to 0xBD5E78…B676E3Cb31500 USDC From 0xbc0692…aAD72199 to 0x3C281e…C4277E2D2.5 ETH From 0xdCa57e…9C555ca3 to 0x95b1Fa…91A7B7D60.27699204 ETH From 0x7220bD…dEfefC0A to 0x0760f9…1752e11670000.0086 USDT From 0xA67ec7…17ff365d to 0xbFC656…E421138915000 USDT From 0xB2Caee…631FFc4e to 0x758E08…B1007541353116.19 USDT	0xb904fd…419099D4	0 eth 0 ETH	0.000077131732921684 eth 0.000077131732921684 ETH
0x1f50b1…068946c6	22877470	Tue, Jul 8, 2025 10:31 PM	0x346b8B…785273E0	From 0x075bBE…cb308500 to 0x8da007…16e78C271.394941074530479 ETH From 0x073a70…CfD5eeDE to 0x25813e…D8bfdcf929749 USDT From 0xEf333D…77f1d153 to 0x40b997…656CeB2d0.5 ETH From 0x04bC97…E36fCF13 to 0xAeBcd5…c8adde704.597945396198759 ETH From 0x0423f8…a2380798 to 0x0f4b5d…F4c94C902100 USDC From 0x00cA7b…888E72C6 to 0xCF80b0…6949Dad1972 USDT From 0x05A7df…8BcBbFD4 to 0x69fff2…d539f3034.35 ETH From 0x0aAb79…3bAF10cA to 0xBD5E78…B676E3Cb31500 USDC From 0x075fa7…3BCc4bB2 to 0xc7dA1D…834c5913107000 USDT From 0x028FF2…7bF85fB1 to 0x2E17A9…0fa299983.324 ETH From 0x081131…41e25Cd6 to 0xbDd8fB…a0FbF9843.98720227532608 ETH From 0x015792…14497632 to 0xd3A51b…28f4c3Ea4950 USDT From 0x0AcF1f…b79323d7 to 0xea337E…C65ac485949507.156 USDT From 0x07CBC3…DF4eA7D3 to 0x956919…F5b7d89C1.1443704671592851 ETH From 0xb6Fd49…C05056ec to 0xD4d946…f88599FD0.0652767928889979 STETH From 0x0A01a2…99688f26 to 0xf953e8…F452B09F523187.52 USDC From 0x0C329C…80e6d368 to 0x84171A…c6028d402.68810511705896 ETH From 0x01Aa46…20414843 to 0x039698…20F8c1A332000 USDT From 0x01f7C2…d42eC337 to 0x051687…B30788611.9267993401176755 ETH From 0x00D658…5F55819b to 0xee2940…55A90aad92.74325571180418 ETH From 0x009465…3CDb714E to 0x640B72…F8fA574469277.735254 USDC From 0x07f096…eB7cFF0F to 0xC1D236…27DaEd5a98691.866212 USDT From 0x03B80c…63e99965 to 0xB63758…54EFF8b14.393609428502995 ETH From 0x048dfd…3f3750E5 to 0x737A9D…5BA2229D3.408743922906833 ETH From 0x0ad772…6EFfF5C1 to 0xAE1499…7034a53020000 USDC From 0x05051d…98640B28 to 0xD79280…3382fb932.1705377025e-8 ERC20 From 0x02cf55…Be88f058 to 0xFAEc8C…Ce47a27121070 USDT From 0x09Fbdd…F9324296 to 0xE130BD…48d56854113600 USDT From 0x0307cC…6b394C7a to 0x552A8C…e60C65bF16971.877681 USDC From 0x022b30…E22c7261 to 0x774c52…346762444.745692140446357 ETH From 0x04Ba95…eE92945c to 0x1B8392…6aEf3ADe1.093 ETH	0xb904fd…419099D4	0 eth 0 ETH	0.000132328940422176 eth 0.000132328940422176 ETH
0x10f039…d5f5aed4	22873205	Tue, Jul 8, 2025 8:14 AM	0x520f57…32D803aB	From 0xd6b429…713F2c40 to 0x849f07…aFba35Bc4000 USDC From 0x8EeDD1…E3C7B89e to 0xa6490c…EFB444aB122500 USDT From 0x997c60…e9F2b386 to 0x6CbABE…2aE7B429125000 USDC From 0x88a157…7680dC41 to 0x379cA0…c7FF5A182000 USDC From 0xea0b5F…38513Ba0 to 0xF0f8D9…F52c80374373.78 USDC From 0x6B0167…7aD2C838 to 0xDBA181…770011315000 USDC From 0x8b5e9e…4c516d66 to 0x559bbb…71c253862980 USDC From 0xcD20e5…472A5870 to 0xce1974…0D4E001417000 USDC From 0x43e8E5…EF0B2556 to 0x8cd173…5c6B26C949914.750203 USDC From 0x2e4C36…eE97e406 to 0x8Ef895…61D75cA850000 USDC From 0xc085F7…4Eb62858 to 0x515512…112bea3027500 USDC From 0xd43704…AB01CE95 to 0xbBAEa7…E94A2d870 ERC20 From 0xbb7923…1181494D to 0x3920ec…B7cE04c71876 USDC From 0x5a2567…61772B3C to 0x338800…6cb8b374300000 USDC From 0xd9e621…f926E2C2 to 0xa787cb…07De815910580 USDT From 0x1696Ae…6D5D846c to 0x1bC35e…30Ee0Fe270000 USDC From 0x2EfdEa…b6f35227 to 0x0196a6…224d515f50000 USDC From 0x31F207…1844c720 to 0x260224…DbBca2be3500 USDC From 0x3F642B…68Ac1008 to 0x8d5bb0…92258f9714965.64 USDC From 0x28f75b…d42aF298 to 0x229750…8313B72317900 USDC From 0x1696Ae…6D5D846c to 0xBDC01A…f5e5a0B750000 USDC From 0x997c60…e9F2b386 to 0xe09C3B…a70c825171414.057324 USDC From 0x27EA2C…77f394c9 to 0xa6B845…e353E1aA8000 USDC From 0xF55Ed4…eDA2F91E to 0xdDd643…aDD386FB138809.92 USDC From 0xFfB134…7b331AcB to 0x42dB8b…27eE957010000 USDC From 0x85c389…e64bf4f8 to 0x40e250…9262C3B23379.69 USDC From 0xaCC7D9…24ea4DC8 to 0x9d2A1B…DeF88818100 USDC From 0x4C4d4a…f7Da5Bb0 to 0x9A4C30…EadE3d1d7514.55 USDC From 0x048774…C0c0134b to 0x25a21A…c188AE1520000 USDC From 0xE93801…A7B72FDC to 0xA46921…4FD8407F29184 USDC From 0xAA75a1…23f9F982 to 0x609cE5…396E58922455.722723 USDC From 0x929C5F…3C72330e to 0x58EF8d…a974C5D110.004417092239237 ETH From 0xc72978…f4f5FB77 to 0x1ab02a…17b6F6E32288.004831 USDC From 0x0aAb79…3bAF10cA to 0xBD5E78…B676E3Cb31500 USDC From 0xe84755…2Ca205C9 to 0x1319D3…84153E4A2000 USDC From 0x9561e1…2691d109 to 0x6be942…802FF5Df1873755.7 USDC From 0xAA75a1…23f9F982 to 0x609cE5…396E58923780.104614 USDC From 0xCB996A…69526439 to 0x2cB095…4486b25d3510.35 USDC From 0x0A29DD…44C458b9 to 0xF84cd0…648311C75000 USDC From 0x86AC19…c9655531 to 0x83d3Cc…2BEf5E345000 USDC From 0x7E01f9…21E5Aa51 to 0xd5068A…A24cB182132598.7 USDC From 0xEcD0f1…4695f7F5 to 0xde690f…8647f45B13000 USDC From 0x85cc0A…1DD9F20b to 0xF3dFeF…90DCc8976500 USDC From 0x37e0C2…7D759750 to 0x440F89…3F763f3781253.94 USDC From 0x587043…4A8D6d19 to 0x771E35…364C77e83002 USDC From 0xc72978…f4f5FB77 to 0xA3B7C2…9955185c2275.297953 USDC From 0x7eFC83…6bdD696f to 0x029b8d…9fD2d92a35000 USDC From 0x120941…B575B621 to 0x5f3b39…C877E2209000 USDC From 0x8F6D63…970bAF27 to 0x342850…Ee4B4A4850000 USDC From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB52387944.91 USDC From 0xBD7e87…76BE72Ca to 0x247306…7A844b96151956.4 USDC From 0x9E4d94…BC13e92C to 0xCfF41B…bAcfFc329485.98 USDC From 0x21BECE…cd0EfA9a to 0xa9D4B9…51DFcb632000 USDC From 0x333488…FbaeF815 to 0x25AadC…172ebd9F2732.67 USDC From 0xC3EF9f…2D69e157 to 0x7962d1…7ed8bD8E8500 USDC From 0x44Cdf4…64626327 to 0xc0AD4a…76Cd5d1D0.002213 ETH From 0xfB26ae…Fd215Faf to 0xe99AEa…C09f1dF842372.78 USDC From 0x955525…3A16c621 to 0xCaB10c…7A3f676810979 USDC From 0x131C27…8ee9C59F to 0xea1F33…F5B811E03019 USDC From 0x16a440…B3C5A552 to 0xA73c2b…47D7597B2000 USDC	0x3ed452…f55F3174	0 eth 0 ETH	0.000279610700303592 eth 0.000279610700303592 ETH
0xed9b94…de68a31e	22870495	Mon, Jul 7, 2025 11:07 PM	0x520f57…32D803aB	From 0x09B80a…510d59b6 to 0xCA297A…35fa12c381633 USDT From 0x02442F…2e80d2f3 to 0xe502C5…09fBBe7f28720 USDC From 0x0F9638…07bf455e to 0x210c5a…05bADB152001 USDT From 0x025070…1AcA24a2 to 0xBc4629…A11f2b8e250000 USDT From 0x10a257…dfB74A90 to 0x8B52aF…4e6fFfCE1.146988488144218 ETH From 0x19aD60…C7e28F5D to 0x6cBE73…077A450732996.117755 USDT From 0x6Bc9C9…C0ac2a47 to 0xe69C07…82E9206e0.9964395902181681 ETH From 0x0e2f0c…B7Eec87d to 0xfcbC32…1D88aF9D2500 USDC From 0x026042…AcbB9A1B to 0xa8E5BE…f0B473F659148.1704 USDT From 0x0175E3…EDdbdD8d to 0x96eFc0…258e4ff81178 USDT From 0x042b35…ad622138 to 0x239053…4DE5fC202.388065869515103 ETH From 0x1e0227…B1BF64Bd to 0x600b32…305405dc5000 USDT From 0x00fD56…cBB6A288 to 0xA0EcA7…88CC7Fc429.1948 ETH From 0x05121e…9e33d630 to 0x8aB7c8…d284A6f42.49795205 LINK From 0x0D6F9b…86D0B632 to 0xA43034…1E39700e0.4652584252958589 ETH From 0x05051d…98640B28 to 0xD79280…3382fb932.1705377025e-8 ERC20 From 0x3dFDe8…fe512138 to 0x63758a…2c90811F13.74341110933321 ETH From 0x0b07f6…4452967E to 0xd97463…4B3B670d20000000 USDT From 0x11794A…6eA19669 to 0x4b367B…dC9dfc920.03933117089762382 ETH From 0x104015…6Dd9e0D9 to 0xdB2430…B55487844.959817914662957 ETH From 0x00F006…127eEbF0 to 0xFF5815…6d9790071000 USDC From 0xa5594A…20b5Ae44 to 0x94D3Bb…0f28cf054 ETH From 0x073447…7d4bA0Ac to 0x2120cb…44dB63FE3.138731e-8 ERC20 From 0x20eC00…11502b9B to 0x7fd981…d524515E6522 USDT From 0x023143…3CAC5Fb4 to 0x073685…862025871.5427795070132448 ETH From 0x0Ba11B…2DFE07f3 to 0x94e4F0…4d7fB8875157 USDT From 0x17f605…eEBba38F to 0xbE8cA6…d11C30fF30000 USDT From 0x0D141F…B4CAc48d to 0xa9F53E…D8eF8f8470 ERC20 From 0x059049…A7fC6ABF to 0x5DBC33…9a16437945900 USDC From 0x6ffEf5…5224186F to 0x0605d0…DA03BD162.7999399857854814 ETH From 0xAb61FF…d430B14E to 0x3a2fd8…118c098E0.0005 ETH From 0x01bF62…711d0f2b to 0x40ee6e…299b73750.191171155390297 ETH From 0x0514d2…4B844F28 to 0xb31dDA…9c97fa191.193144 ETH From 0x183d68…9acaCa2e to 0x4ae610…890a5AC138.218725569267804 ETH From 0x1a2F7D…B24C7239 to 0x384681…d3f92BF675000 USDT From 0x85E583…4656B502 to 0x00f83C…9cb6a2883.673038814563595 ETH From 0x162C8d…22DE432C to 0xf0d279…b0Bd1fE11.1004013793324634 ETH From 0x5755B9…E5a26308 to 0xdFa091…836106b70.050636 ETH From 0x0D4230…4362bb2F to 0x03E3A8…aC3fec5f0.6 ETH From 0x0EA3cE…134aea59 to 0x4aAbC2…2d630E1E1.478979267668626 ETH From 0x0ceA88…21c3f6f1 to 0xBd3d64…A8008D4e4.950413529379864 ETH From 0x0B3A0C…9Ba1A9aD to 0x236FF9…0D037DC38998.846257 USDT From 0x060172…4303BD16 to 0x6ff69E…2A24186f2.8 ETH From 0x029580…13e72515 to 0xF6684c…4F10CFfE1.798485005236844 ETH From 0x050d3B…0583f7c3 to 0x771db9…3cf56Ef95900 USDT From 0x0e12Ab…9678e3CC to 0x689e13…10A4fCfF0.5 ETH From 0x04A857…CB2B93E5 to 0x6677c6…4b6A5BD9499000 USDT From 0x054C62…Dd40b1d0 to 0x792575…157206151 ETH From 0x0e55EF…FaD3Ef45 to 0x541698…fbaf5d495.5 ETH From 0x0618C9…E54368aC to 0x42ED5c…C4A712a2100000 USDT From 0x033096…E8587295 to 0x790174…5DF1F0B23.853431472299287 ETH From 0x140226…69BC9DD4 to 0xfdc317…f9e7Bb1D9.760414463583158 ETH From 0x05E6FF…252c8132 to 0x9725EE…16faaef715 ETH From 0x02F179…0De91FEF to 0x540c6a…990c4d4B150006.150252 USDT From 0x1A315a…d52a1723 to 0xDc48Fe…7E100De90.6322359398989661 ETH From 0x0c976d…37902Fe3 to 0x63B0e8…ca6635c61.076 ETH From 0x02D789…F479ea5D to 0xa81b3E…23bAe04c2.30581395 ETH From 0x0aAb79…3bAF10cA to 0xBD5E78…B676E3Cb31500 USDC From 0x208E8e…d1114612 to 0x381B94…c29F1E1218000 USDT From 0x0B3A0C…9Ba1A9aD to 0x03f14f…47EB19fD4999.359032 USDT From 0x159701…910C0d55 to 0x93BC1a…6eE4c0d13000 USDT From 0x173176…ab29EF70 to 0xB2cA6d…6eDb684D0.9267465812788565 ETH From 0x10f522…13ddcE86 to 0xC5e4A2…7f9f0431124971 USDT From 0x187097…e5851afc to 0xB1b0a1…6e3192962.623606578000001 ETH From 0x08AF51…3e3a0CA6 to 0x3325FE…30ec8CC00.98 ETH From 0x1F0875…4861083B to 0xC478b9…5f2a879a4000 USDT From 0x09874b…3f3dD735 to 0xA8B2A5…EBc6cC2211237.09102 USDT	0xc77b29…11aE43d6	0 eth 0 ETH	0.000246032524891722 eth 0.000246032524891722 ETH
0x0f4b05…804863ec	22867719	Mon, Jul 7, 2025 1:49 PM	0x520f57…32D803aB	From 0x757Fc7…268fc7a2 to 0x1E4a95…7673bc6332331.822282 USDC From 0xCe10c1…744E0014 to 0x842A57…19c939F7820 USDC From 0x6De3Fd…a4061d63 to 0x456216…633D607311970 USDT From 0xC5Dd8B…78a872c4 to 0x917164…d8FB5a4466500 USDT From 0xcfe47A…9a044E3C to 0xFF5991…EBBA6D6B54998.625034 USDT From 0x8A035F…CE5F4811 to 0xB23f08…6dDbfC091151.7 USDT From 0x3a57fF…aCCefbBf to 0x3891a4…bB02c2621700 USDT From 0x70793D…f9887a75 to 0xeda775…9926792634000 USDT From 0x48760D…909f5db5 to 0x28999a…00c98be42500 USDC From 0x8a4225…dABF864d to 0xFd6185…0f5613D27000 USDT From 0x06187E…392568ac to 0x42ED5c…C4A712a2100000 USDT From 0x213AEA…AaCd230f to 0xa3Eb9b…1c15087048497.485752 USDT From 0xB56709…2da45D4c to 0x7a33E8…3441c3d1150924 USDT From 0xe571FD…EC521648 to 0xb536c5…1f343B2e61.302152116780384 ERC20 From 0xc7502D…Ab4929c5 to 0xa3Eb9b…1c15087013659.475067 USDT From 0xC3E41b…18D9B030 to 0xc292F6…1A9410F81.072678 USDC From 0x9E4d94…BC13e92C to 0xCfF41B…bAcfFc329485.98 USDC From 0x980fD4…734990D7 to 0x5F007f…57C493f840000.72 USDC From 0xe99359…f29f1Df8 to 0x01A248…B7C38ea912917.79 USDC From 0xB08d80…5B40CA3c to 0xf22235…1909eAF8685 USDT From 0xEf81A0…e8F60019 to 0x33dA75…a1C9Bc3455.24 USDT From 0xfB26ae…Fd215Faf to 0xe99AEa…C09f1dF842372.78 USDC From 0x8CB59C…7F3d0Bde to 0xCfB912…4271095d0.00991579 ETH From 0x6328DE…9cB74e9D to 0xB5bc9D…DB3904e611823.424705851796 DAI From 0x3E2d39…23d78263 to 0xffe53b…Ec5797fF10100 USDC From 0x67a039…e58f64E8 to 0x48a0E7…65B84f2D41219.814233 USDC From 0x0aAb79…3bAF10cA to 0xBD5E78…B676E3Cb31500 USDC From 0xA49570…5CC07445 to 0x56007D…7D631c8417280 USDC From 0x6FD567…54BAF278 to 0x76872E…138897cC1 USDT From 0xd507E4…914Cb182 to 0xA7A7CD…EB6e6dd9120097.51 USDC From 0x4B27D7…930F88Fb to 0x3EAbDA…7079Cc842300 USDT From 0x298E56…980F55ab to 0xcAbF1F…2d62E21A2249 USDT From 0x0300e4…582d1696 to 0xAA467c…5F26d16b96185.209994 USDC From 0xE51e5f…9Ffb85f4 to 0xc6a4d2…35170514200.0042 USDT From 0x31165c…6Afd5685 to 0xbaBDB7…dbeca11f2000000 USDC From 0x1D0ECC…62756717 to 0x03Cf21…80a9Fd212269 USDT From 0x311625…e6c65685 to 0xbaBDB7…dbeca11f2000000 USDC From 0x3286D2…439B7aab to 0x5A90bA…0Ec632FB230000 USDT From 0xD4c848…5D5097c6 to 0x79186f…46D7d94f223246.72 USDT From 0x945960…3d51C9aA to 0x7b6621…A07b22A40.002003 WBTC From 0x997c60…e9F2b386 to 0x6CbABE…2aE7B429125000 USDC From 0x9135Cc…1364D5ea to 0xA53ffB…400a005e323000 USDC From 0x524C49…266cFcAF to 0x4B0838…485387EA15500 USDT From 0x12A41b…c4D8191b to 0x962693…f22BAE9c0.078971 ETH From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x09bB93…5BA66235 to 0x6CdFb0…637D61381500 USDC From 0x10cA20…Ab678BAE to 0xEa7aC9…D8b959761000 USDT From 0xCCc1aA…30775e19 to 0x76Ee17…f7f8F6f21050 USDT From 0xbCeDC8…40795d85 to 0xA53cDb…fe28C88C1000 USDC From 0x447d84…f3c70100 to 0xED178F…B787d2Ba904400 USDC From 0x0300e4…582d1696 to 0xAA467c…5F26d16b96185.209994 USDC From 0xAA75a1…23f9F982 to 0x609cE5…396E58923780.104614 USDC From 0x997cF8…3F5Ab386 to 0x6CbABE…2aE7B429125000 USDC From 0x10f9bE…1b36546f to 0x9d1eb0…7c80eA9511683.900743 USDC From 0x6C203F…625E1164 to 0x171c4B…7Fe9604710000 USDT From 0xcD3d27…F8067eFB to 0x1d533c…F86A805A6766.58 USDC From 0x267EFD…8f67aA02 to 0xa1CF02…93f15Bf723772 USDC From 0x945960…3d51C9aA to 0x7b6621…A07b22A40.002003 WBTC From 0xb56743…69eb5d4c to 0x7a33E8…3441c3d1150924 USDT From 0x78dBAf…2Bd847B7 to 0x43EE74…E7aE656524837.849891 USDT From 0x30848A…251F7E31 to 0x3Cd683…F91349C420000 USDT From 0xcD20e5…472A5870 to 0xce1974…0D4E001417000 USDC From 0x04C78D…F2e1bD63 to 0x5E97ab…18dFE4512400 USDT From 0x171DD0…76e96047 to 0xBC8106…78376Cb411000 USDT From 0xC5e027…86A6C061 to 0x597EDd…472f4DDF90487.901285 USDC From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1201000000 USDT From 0x8f8A1d…81737A23 to 0x7f7531…6Ab85f0D2108 USDT From 0x7A3aeC…5041c3D1 to 0x35dBe2…b7febdbD25000.004335 USDT From 0x4D87C3…3c9Eca56 to 0x1d7B73…5Cc001934999.116915 USDT From 0xb12a38…d26e4109 to 0x6cb48d…2C599831586.94579 USDC From 0xD4c856…160D97C6 to 0x79186f…46D7d94f223246.72 USDT From 0x108828…434FE7eB to 0x204C5B…a9bE97b2122151.23 USDC From 0x662860…2eC6a5a9 to 0x215118…467A6F4568 USDC From 0xA637b6…1545e115 to 0xE25761…CD4f8B5520000 USDT From 0x5a9310…30C632Fb to 0xD0a44B…1beb41B8363112.970102 USDT From 0x30afb5…14B5CBd7 to 0xC5812B…0949aEB21000 USDT From 0xb77D42…fEa8A5A2 to 0xc5e300…25a6c06110899.93 USDC From 0x7e014F…88B5aA51 to 0xd5068A…A24cB182132598.7 USDC From 0xA3e6BF…aa150870 to 0x089f96…5A3BdB2E220000 USDT From 0xCCe7e4…A4403AF0 to 0x35E03b…149Dc9341774.015966 USDT From 0x3BD738…1955bdC7 to 0xdCE268…9a33B2B188306.255774 USDC From 0xB08d80…5B40CA3c to 0x541770…e9372483402.82 USDT From 0xd5e449…4C14C9F7 to 0x40834D…794b9f4d123972.41413 USDC From 0x94F77d…a505290d to 0xeCd97A…C0F6Fb710.029564468007459974 ERC20 From 0xd5E42D…1bFbC9f7 to 0x40834D…794b9f4d123972.41413 USDC From 0x328666…aB577Aab to 0x5A90bA…0Ec632FB230000 USDT From 0x5eb832…88Ee7b67 to 0x3C4B50…B32Ca33D64000 USDT From 0x7E01f9…21E5Aa51 to 0xd5068A…A24cB182132598.7 USDC From 0x4D87C3…3c9Eca56 to 0x1d7B73…5Cc00193334.243404 USDT From 0x94dea1…22a3c081 to 0x32c947…7799326432399 USDT From 0x0026C6…3024Ac26 to 0xb50b99…3e9cF8d90.03935374680198466 ERC20 From 0x0618C9…E54368aC to 0x42ED5c…C4A712a2100000 USDT From 0x03c0cb…a9a9Fd21 to 0x1D09FC…B5756717102767.80165 USDT From 0x4D87C3…3c9Eca56 to 0x1d7B73…5Cc00193441.662015 USDT From 0x90Dd08…90C47bA7 to 0x98078d…354990d755000 USDC From 0x281AA0…c89d3Cc9 to 0x30c737…a6B72665985 USDT From 0xa1ce2b…A3f15Bf7 to 0xe5A4ca…17A139c4650000 USDC From 0x746c3D…931ceE8c to 0xc810E0…BD2CB4099 WBTC From 0x782ffF…cf52EE63 to 0xCf4745…4FD35B2b2034.014431 USDC From 0x4C9845…ec2dB89c to 0xDF039C…4d4521A0250001.650011 USDT From 0xA3e6BF…aa150870 to 0x089f96…5A3BdB2E220000 USDT From 0x3b569E…5558C0A7 to 0xDcB45B…c57979840.00184273 WBTC From 0x637D9A…48593818 to 0xf89a24…56103D967136.574018 USDT From 0xCCC0FA…21d322b8 to 0xB75433…9DD6c08625000 USDT	0x6e4767…7cc15781	0 eth 0 ETH	0.001685048297593708 eth 0.001685048297593708 ETH
0xd584fa…0dc8bd9d	22851604	Sat, Jul 5, 2025 7:43 AM	0x5Cd8F2…2cE67282	From 0x4a8e4e…1787270E to 0x760b2F…Adf4a3eA2.5 ETH From 0x702e95…60868598 to 0x6CA071…cBb419242000 USDT From 0x144aAf…005163CA to 0x654A67…bC3FC8974466.73 USDC From 0xdAde9f…f65DD2Be to 0x44C239…0858c02E1.2848893673353738 ETH From 0x8Cdf98…4B616f7b to 0xBC834D…C58Bba521135 USDC From 0x376B27…2fD1d026 to 0x66ad8A…9D2331e42.104119729260404 ETH From 0x60FFE4…F45DEd0a to 0x436FC2…2E0Ea67e30157 USDC From 0x1920Fd…401912fF to 0x1ADA27…14Baf3f16377.59 USDC From 0x2f18F6…5B198d18 to 0xBD5E78…B676E3Cb13917.101272 USDT From 0xb17F5B…45549CD6 to 0x1d18B1…56237D5f0.4741525483528996 ETH From 0x7F26ce…9AFFB6B9 to 0x3143D4…1EDde75A0.5621757944721667 ETH From 0xb0E6a6…e0Ac9c59 to 0x376d2B…0F779aaD0.08973617 ETH From 0xCF3E0D…312E22F6 to 0x62852C…b8c012B55900.088679 USDT From 0x25d282…0cb09C4E to 0x6Df425…Ed9E7D074092.776213 USDC From 0x2f8331…AaAeF6b1 to 0x2F823a…893BEdd734 ETH From 0xf2c253…Ff823Ca7 to 0xc73773…a6C1Ce722694 USDT From 0xaBB063…cc803d69 to 0x29f903…94Efa6B320000 USDC From 0x095857…2bf914Ba to 0xfbE0Bd…14495F85887 USDT From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e181661.66 USDC From 0x2b9F05…63BD224d to 0xBcF5eD…bC6D9AA340000 USDT From 0x0a7bF3…A431D673 to 0x34FCDA…6B8A383030000 USDC From 0xB54661…662D00DF to 0xfCbEA4…06ECd5B020454 USDC From 0x63f3d2…d727e81f to 0x582898…6decF79D11664 USDC	0xc03d03…0d63E83a	0 eth 0 ETH	0.000048988647763805 eth 0.000048988647763805 ETH
0x9452ed…5edcac6e	22849199	Fri, Jul 4, 2025 11:40 PM	0x5Cd8F2…2cE67282	From 0x53BcCa…9D0c0e10 to 0x604580…7f884E3F25000 USDT From 0xF2f801…17D745b9 to 0x1506dF…eC5CF6925000 USDC From 0xEdaEA0…C990d017 to 0x2eCf9C…4ED7654B100000 USDC From 0xd2Db61…30967442 to 0x0f9a05…E5Da933d32331 USDC From 0x81b67f…93ed9a7d to 0x1Ec601…002B57E5603.4 USDT From 0x0b30d4…d55b0fE4 to 0x5632b7…a67FFd6F25500 USDT From 0x413237…2A76046B to 0xCa8897…68B2379584000 USDC From 0xCc447b…46A63D76 to 0x227b2f…80d660f010000 USDT From 0x0033fD…bE0256fe to 0x8B3686…71d852982100.283538 USDC From 0xEC2cfa…EA1eB56b to 0xB0e562…bD967bb754.5 USDC From 0x606D7B…BC8dC6A1 to 0x48B7af…CF58E78f10000 USDT From 0xf40086…2bdA33f5 to 0xa9d8E8…6CaD3e43194.65174855665728 ERC20 From 0x2f18F6…5B198d18 to 0xBD5E78…B676E3Cb13917.101272 USDT	0x03FA5F…3A592EfD	0 eth 0 ETH	0.000032574260020806 eth 0.000032574260020806 ETH
0xc9921d…fe0a7e0f	22815598	Mon, Jun 30, 2025 7:00 AM	0xa68f18…95AFd42F	From 0x1c0Bbd…13Af1491 to 0x3a4DB4…350E33E6325.008319 USDT From 0x74271D…39467AcA to 0x1DeCE2…256c2576640 USDT From 0x73e9B5…566073d8 to 0xaBE396…462CB2Db57600 USDT From 0x6Ba68e…6Aadfd0C to 0x05e8dA…6f3482594612.38 USDT From 0xC253B6…1ae50A39 to 0x52206F…AE9A013c2500000 USDC From 0x920E01…57777777 to 0x802D1C…c85e75101.9275 ETH From 0xAC7428…929FaC16 to 0xe73174…B45Fc8f13000000.034002 USDT From 0x37dB9D…ED285304 to 0xBD5E78…B676E3Cb180000 USDT From 0x8503AA…B4BfEcC0 to 0x85015D…00bfecC0235 ERC20 From 0xb04629…55303664 to 0x24Bfd7…88bb45404 USDC From 0xAC7428…929FaC16 to 0xe73174…B45Fc8f13000000.034002 USDT From 0x4C4896…e8788BB7 to 0xe8f402…8F5Eb42A11576 USDC From 0xf2155f…0dC7FcC2 to 0x259232…7755C7A12800 USDC From 0xE73aD8…a35Fc8f1 to 0xe73174…B45Fc8f13000000.034002 USDT From 0x84653C…ED8a68e7 to 0x7Af6aA…324998Be18883.61 USDC From 0x595F6a…b949E87D to 0x595a95…9B49e87d129032 USDT From 0xACb00A…d1eB28e7 to 0x33f589…d9fC45328448 USDT From 0xCA32aE…6fc5C086 to 0x27a6cD…0a1EaD743000 USDT From 0x9C8EC5…83a3D9c6 to 0x5481cf…8072138D600 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000103616397109225 eth 0.000103616397109225 ETH
0x45a659…04a053ae	22815583	Mon, Jun 30, 2025 6:57 AM	0xa68f18…95AFd42F	From 0x241E98…006e15D6 to 0x62fD67…7656dA220.2543852892056695 ERC20 From 0x307140…0DcAdcC8 to 0x9FBCC3…bDaB7e8F75167.5 USDC From 0x369851…dc9A884B to 0x926C0d…E40d04A01700000 USDT From 0x991898…832c1bF2 to 0x62A416…Db5Ce562110000 USDT From 0x2f8032…e2507d20 to 0x2F8102…56507d20210.56 ERC20 From 0x00E112…30786FaC to 0xF37Ef9…3AB304a70 USDT From 0x904a03…Ab461b81 to 0xdd9d61…ee7cBAdc0 USDT From 0x8cD7bd…1354bC6C to 0xF946c1…0534fFf556454.5497 USDC From 0x206fD3…4558ddAe to 0x993fc1…95be242E400000 USDT From 0x6E3495…7122312e to 0xC59b80…B02f09D978000 USDT From 0x37829F…b9E3ca5d to 0x03A8D1…A708C8dc216000 USDC From 0x32ba21…EB027C07 to 0xCc7B66…8B001C7a0 USDT From 0xEbE171…26b4a3E7 to 0x052B1d…2E1ecDFE11000 USDT From 0x7cD461…108Eab6e to 0xa4a637…5B85014B12500 USDC From 0x1EF6d1…34E70B91 to 0x51088c…B2f59fEe300000 USDT From 0x20645B…4670e963 to 0xf963dd…9171Bb7130000 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e431146.54008977 ERC20 From 0x743c03…3954cEaD to 0xc75E55…be4929c587000 USDT From 0xE71ab7…6cC71138 to 0xcB11D8…7c2582eb1173000 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9599867.934896 USDT From 0xd97bC3…7b2972e4 to 0xE43940…845e3edd0 USDT From 0x37dB9D…ED285304 to 0xBD5E78…B676E3Cb180000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000147851748225729 eth 0.000147851748225729 ETH
0x789baa…d0fcab00	22815447	Mon, Jun 30, 2025 6:29 AM	0xa68f18…95AFd42F	From 0xd3AD12…3853B7f7 to 0xb18B48…41B9489812918 USDT From 0xB08d80…5B40CA3c to 0xfE3Abc…6F484A26123.31 USDT From 0xae62dE…EbCaB028 to 0xC6CFA5…777982d5450000 USDT From 0x039ac8…D7EA3fBe to 0x3f6eFc…dC03b60E789390 USDT From 0x7361dc…4C16fAb7 to 0x41fa55…61a2d1F210 USDC From 0xBafF43…49be0768 to 0x109E85…33e36Ac529640 USDT From 0xce4814…388D784d to 0x2f2036…FeeDDdD70.2836681040145616 ERC20 From 0x1e62C1…32F6ecE9 to 0x6DC21A…f83b682656.835750672792535 LINK From 0x643F53…0f6ece95 to 0x6712Bc…f1D84EF5622.84 USDC From 0x05e4DC…23CB4091 to 0xEbEf27…6EB4A3E711000 USDT From 0x97885A…56D61C6F to 0x969fc6…5fB65Ce63000 USDT From 0xF06c92…d9f0FCEE to 0xb67E12…558737f92500 USDC From 0x1af079…DB176441 to 0x79907B…Ee75d8F8125 USDC From 0xbc3E97…95C2A17a to 0x0ca944…791b2b894925.63099 USDC From 0x9083B7…B8BDE66e to 0xc8080A…903F1fb30.5 ETH From 0x6c5e5C…bA7A4852 to 0x6c5267…5C7A48520.32 ERC20 From 0xbCAc3F…cD63a767 to 0x2E0fEA…b2f439160.22665232 WBTC From 0xE7AE46…DBc2Fab8 to 0x7720Ca…ca92e7350.7 ETH From 0x37dB9D…ED285304 to 0xBD5E78…B676E3Cb180000 USDT From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49987.993849 USDT From 0xb01d2B…2DBfFc58 to 0x3f7919…742C81DE9.5 ETH From 0xdf975F…2d7C79e1 to 0xD57218…02e11D8a13000 USDT From 0xA0a5a2…e94e0125 to 0x01C889…97cf67eb8.121626180006267 ETH From 0x7a1E67…41B7Fb2c to 0xD4EFE3…37D7bAA91000 USDT From 0x7a1E67…41B7Fb2c to 0x70d509…FfFB63b41000 USDT From 0x947D1a…880b9842 to 0xacA155…eA16631830000 USDT From 0x947D1a…880b9842 to 0xacA155…eA16631833000 USDT From 0x153B7a…83fccD65 to 0xeDEeEf…831D92Fe104000 USDT From 0x91c99C…c0429f6E to 0x660072…5Faef4503797.827643 USDT From 0x5282D9…DEcBAd26 to 0x9f346F…bA60F47E9993 USDT From 0xeAeEC0…fB802582 to 0x9fEdA5…782aA6E2500 USDC From 0x882370…9b503eF1 to 0x9A68d6…C49bcfbC10 USDT From 0x2f20Af…b4eDdDD7 to 0x591e21…9e4694880.13696832133491926 ERC20 From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044732000 USDT From 0x91c99C…c0429f6E to 0x660072…5Faef4503797.827643 USDT From 0x46D12D…50Cac6f6 to 0x6Bc061…A6F06ff532150 USDC From 0xAB8fbc…d2af3fEc to 0x3768e0…feE8C8544000 USDT From 0x2653A1…7aea1C6c to 0x21ec83…da86bFc91.600224031364391 ETH From 0xC1dB6B…1a4F552f to 0xDdb9fd…27EEe5e80.924993725443264 ETH From 0xf1c2bE…571eC9A8 to 0x0D311a…9c365b744.034855829187137 ETH From 0x8eC410…b056164a to 0xE5beFc…E228b71B1500 USDC From 0x73Afe3…B14e92a5 to 0x76cB75…2BA3b6362500 USDT From 0xdeBb21…9Bc85c48 to 0x9bfea9…7c60D956618000 USDT From 0x0991E3…949ec1f3 to 0x7cb58C…BFcE5f4A12.698790209999999 ETH From 0x79345B…491603B7 to 0x46DAC7…64CAc6F620337 USDC From 0xC6c65B…537982d5 to 0xC6CFA5…777982d5500000 USDT From 0xCa96EB…01156E44 to 0xe9d245…96A2e64d107973 USDT From 0xa52729…0B48E7fa to 0xD887E2…eFA154703900 USDT From 0x1Fe698…2c3B38a5 to 0x5B244C…3081BB1666241 USDT From 0x68A7A8…eef225f1 to 0x8b303B…e6DE66645013 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000108669554473158 eth 0.000108669554473158 ETH
0xce0835…ad52f72a	22815435	Mon, Jun 30, 2025 6:27 AM	0xa68f18…95AFd42F	From 0xf680E8…B411Ba67 to 0x7a6d13…7a48788426.15801521 ERC20 From 0xBC7Da3…c7945846 to 0x8b2d08…22Ea86c9800 USDC From 0x60b8b4…D58c52Ed to 0x9917f3…F77204BA1000 USDC From 0x39BEbb…23B62437 to 0xE46CaE…1A6ab70675797.0222 USDT From 0x2653A1…7aea1C6c to 0x21ec83…da86bFc91.600224031364391 ETH From 0x206fD3…4558ddAe to 0x993fc1…95be242E400000 USDT From 0x95E131…0EfAeC47 to 0x874390…E99Abb7d411.68730866000004 DAI From 0x8cD7bd…1354bC6C to 0xF946c1…0534fFf556454.5497 USDC From 0x307140…0DcAdcC8 to 0x9FBCC3…bDaB7e8F75167.5 USDC From 0xE5A733…AbBCEc20 to 0x028770…cB7973B720000 USDC From 0xE1f786…08B770a8 to 0x87AEc0…d8C782F50.000005 ETH From 0x0df5Db…8B342181 to 0xb24F31…48410e30400 USDC From 0x369851…dc9A884B to 0x926C0d…E40d04A01700000 USDT From 0x991898…832c1bF2 to 0x62A416…Db5Ce562110000 USDT From 0x37dB9D…ED285304 to 0xBD5E78…B676E3Cb180000 USDT From 0xC1dB6B…1a4F552f to 0xDdb9fd…27EEe5e80.924993725443264 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000041915205647865 eth 0.000041915205647865 ETH

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