Address 0xC28baf1FE2667102b27c75e65D4Fc79BCc3a8992

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
0x637aa0…2075b12a	22824807	Tue, Jul 1, 2025 1:52 PM	0x40f7af…0374b629	From 0x199E32…d02f7982 to 0xbB57D9…6b58D926300000 USDC From 0x449Aa8…73A5c0A7 to 0xeb7845…D46470Ac21.862 ETH From 0xBf6aDe…462e3967 to 0x7dc4e8…deea441a100 USDT From 0x9e35d2…59111114 to 0xE348F0…FDbE19640.00030517100460095 ERC20 From 0xb669fd…22a2a5EE to 0xCcC2d8…538302f111.99472018778542 ETH From 0xc2d140…70F88189 to 0x9564f4…5e91D109127416.05 USDC From 0x835d79…4B45430A to 0x4132c9…59f6111c0.0812 ETH From 0x3d9164…7643F52f to 0x3d903D…3543f52f100000 USDT From 0x779D07…5Ea28919 to 0x6305c4…474d921F8730 USDC From 0x081073…2430A306 to 0x95A8Fd…fAAD85935246 USDC From 0x975900…28041084 to 0x03d970…d41ae8d72400000 USDC From 0x573C73…643305Fa to 0x417F1f…1cA6842818683.768172 USDC From 0x9d749B…C58CDDFB to 0xd49ea1…Ee45639119664.782376 USDC From 0x69c3Ab…CAe45065 to 0xe6bF55…682d74321.0805783973396559 ETH From 0x853cB6…53aF1965 to 0xA7da9B…c3dE3A1788874 USDC From 0x34Ad20…02bDEF1A to 0xF7899E…283160782034 USDT From 0x3976AE…3FAf3Bc7 to 0x5096b7…d7A19C2D11613 USDT From 0x9575d1…7A85a58c to 0xBB5eD4…058510035275 USDT From 0x9AC4b9…6b1d0506 to 0xEFe793…8714beAF5003.253498 USDC From 0xEA8835…2bA2960c to 0xEB3107…3163267519964.413569 USDT From 0x267AD6…0b71cEa2 to 0x06db05…2F20E4DF122300 USDT From 0x9323D1…daB186F6 to 0x9323D1…daB186F66.375 ETH From 0x8689e8…49beED89 to 0x2642c9…4b7842011750 USDC From 0x8eF731…5cEeB0A5 to 0x8Ef192…14eEB0a513.02572 USDT From 0xd3557f…57C87Bb1 to 0x0Ba901…c0fe07F3261818 USDT From 0x61fBF5…7C218bd4 to 0x3fefE3…51236E2650377 USDT From 0x6541b3…60ad7a3d to 0xeBcCa7…Db39A7a50.97 ETH From 0x2fDc33…F99172c0 to 0x7f1378…0e8604C50 USDC From 0x05FDcb…ea31007E to 0xfDF81D…a7245a7381.28 ETH From 0x35B99E…25C2913C to 0xC28baf…Cc3a89921374.183688 USDC From 0x30f601…9f3D888D to 0x18fCA4…17cBE7D3687.985 USDC From 0xcA3D10…84829748 to 0x09c7c6…AcAB685380146.100236 USDT From 0xa72E06…8D45A52d to 0x45Dc12…959a4A5E4.3199592668116855 ETH From 0x41FcE7…7ebDC3F6 to 0xaF2504…6f45B23b4014.7 USDC From 0xb38e81…E5a51C6F to 0x1D1632…6DE23FB54210 USDC From 0xEC3616…A9087146 to 0x0b499B…3e6AE2f019143 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000956095694253925 eth 0.000956095694253925 ETH
0xc8cb77…085e64a8	22824626	Tue, Jul 1, 2025 1:16 PM	0x40f7af…0374b629	From 0x00f233…937d7A33 to 0xCA5C29…94380fef0.01 ETH From 0xBeA3ca…CCDd6A3B to 0x2cD8EA…93890C001000 USDT From 0xfD42E7…C7Ff5bBc to 0x1949D0…61a2C83615.349972902171135 ETH From 0x81d533…e5BAe8c7 to 0x8eE13C…3930A7E7183 USDT From 0x9D2D1c…f51Cb899 to 0x3fd247…e46149eC100000 USDT From 0x1c557F…50ac9De3 to 0x0aB349…1EC1A4e9300 USDC From 0xBE695E…49A0d64f to 0x41102C…31687eDf820 USDC From 0x7F895d…FD5de462 to 0x3d9e6f…00996d823050 USDC From 0x41B91F…dC9e9F8b to 0xfC0bFb…4c5Ca1b02050 USDC From 0xa66F0A…94ECBF4E to 0xB8B864…e761A054208824.579182 USDC From 0x35B99E…25C2913C to 0xC28baf…Cc3a89921374.183688 USDC From 0xb9a3d0…265A3c21 to 0x8EB0C7…3E74364841671.034235 USDT From 0xcF73fb…8E14Ff95 to 0xa8b52C…AB75e7925500 USDT From 0xce37C7…7BE7D22E to 0xd85677…8888303524073.073664 USDC From 0xA9BFfe…62070d6c to 0xA3Ed33…774ec92843000 USDC From 0x26d11F…db96a27A to 0x2c478e…7c7AD8250.3 ETH From 0x96511c…2Cd297B6 to 0xDaD27C…70527020463720 USDC From 0x7aF8df…013Fc9Dc to 0xE0c061…254688F90.000059 ETH From 0xdc3044…682BC2e8 to 0xc60F4F…eD1683DB2450 USDT From 0x1EC92C…5a0e52f4 to 0x11B8Db…30edcCD650000 USDC From 0xDaba47…E8453338 to 0x0641DF…a341c6F310.18990215613619 ETH From 0xaEaDb8…6C0c9297 to 0x282C86…73b0F74B100.00025893091303 ETH From 0x0C909a…F5945deF to 0x9c8D25…3E0Bc3066000 USDC From 0x2b589F…4DA0d791 to 0x181372…ea1958CD8500 USDC From 0xa6ef11…3326cE10 to 0x895779…965F1Fdc35000 USDT From 0x00cA7b…888E72C6 to 0xf55C25…10E22C1952471 USDC From 0x3C9fB1…6a8a3b14 to 0x5318Fd…FdFE09C4118556.986021 USDC From 0x88263d…F08f8123 to 0xC1Db28…0EE7d4C42.434 ETH From 0x2C1832…4Cb5D94D to 0x8523b5…A20e3149100000 USDT From 0x34ecCC…2cBa703f to 0xf36DF1…2d959D82150 USDT From 0x32cAdd…45287268 to 0x28bc47…F73506A71.041339922614352 ETH From 0xD4E735…75f99F2f to 0x4Ea4F7…3A0e9f884.5 ETH From 0x311D4A…F60199B9 to 0xB2a4e4…af9bB2c21494.17 USDC From 0x45DCa5…4f29FFae to 0x747c36…a63449d210000 USDT From 0xA6EF8f…39484B61 to 0x38D651…da3A979a200000 USDC From 0x7BcC58…c943A862 to 0x86F8ca…6E712B8648000 USDT From 0x2E3E71…2f849e23 to 0x971719…B1BB7c3614238.144713 USDT From 0xE1a1bA…b10240A3 to 0xC7A0fD…DeAFBD546885.06 USDT From 0xcF260e…b948991d to 0x6F97db…1c1D3ea0500 LINK From 0xbD178F…467e4c7e to 0xB5A1FF…4ea631245374.736254 USDT From 0x78A58A…c63137ec to 0x387446…18A1511e0.00609513038633614 ETH From 0xaF9516…80e4e75f to 0x52F5E9…230b1cEE5.9945285590231165 ETH From 0xdE9cA3…333e396a to 0x90C775…2E86f48a1940 USDC From 0xa86F7b…FdcC1dFf to 0x84cAAc…f6390673121372 USDT From 0xBB0A82…cbE8D979 to 0x961491…2c7f02E91000 USDC From 0x199a9d…B9090F49 to 0xD8813C…633Fe8313000 USDC From 0x10d808…36CcAb80 to 0xdb8828…54Fd8D5850009.801921 USDC From 0x9A8d62…643F281F to 0x1A08f8…7b99bd6d60000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.001230181083808248 eth 0.001230181083808248 ETH
0x23e20c…0aac17aa	22822062	Tue, Jul 1, 2025 4:39 AM	0x40f7af…0374b629	From 0x9A5B5A…CBB49564 to 0x115E69…A3410bbd1101 USDT From 0x3442c0…90995988 to 0xCDCd5d…4796DaAd11.750685 USDC From 0xdAdba9…A55959d1 to 0x391987…493335FA0.523 ETH From 0xE1B8DD…aA8101f0 to 0x484dc7…4895741498000.0049 USDT From 0x8C7507…767334B6 to 0x9891D4…9b90D60c353.77776333 DAI From 0x356Ca5…6A8080D7 to 0x58b970…8ab43051100000 USDT From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949990.568743 USDT From 0x2BEaAF…Bb7C8A00 to 0x23FFbc…35ba6BE633300 USDT From 0x4eec6C…19cf9272 to 0x7895D4…b64B9Ac16500 USDT From 0xD7fb14…5c71f79d to 0x84931a…1C65bfFF24.2 ETH From 0x1e0227…B1BF64Bd to 0xb32FF3…F061A82938000 USDT From 0x76CbFB…a37F8D71 to 0x1f4523…802e97e0150000 USDT From 0x35B99E…25C2913C to 0xC28baf…Cc3a89921374.183688 USDC From 0x3ab818…607566E9 to 0xbE56F1…5e70Daa72000 USDT From 0x11220F…a870c92a to 0xd6dfAc…25BF73E81.328794305665288 ETH From 0x4DD1c6…c6c6C156 to 0xF3b166…15df112e23.603093740000002 DAI From 0x97595A…3Cd6Fe14 to 0x9efC03…DC8d79d30.011085 ETH From 0x1cF78e…68aAa0da to 0xEA177d…8F8e770D8500 USDC From 0x106B7b…65803210 to 0xa18a94…5832F48E0.0096703363805313 ETH From 0xB48495…4C7031D7 to 0x762F7B…5Db67c376684 USDT From 0xeCa76B…152e5cee to 0xEcA217…282E5cEE6.23379229e-9 ERC20 From 0x2b1de2…05f76F83 to 0x8b39BD…Cf696610643495.68 USDC From 0x616B1b…9158D68A to 0x598916…5ccC99d7500 DAI From 0x7039e1…968Fd145 to 0x1Bdb31…e6762F541.442519326256866 ETH From 0x0A3C24…2257e0bD to 0xF76D22…b949A7522.3154600909596534 ETH From 0xb145d2…04450e72 to 0xb70c12…8A9F01e034990.001 USDT From 0x000aEf…d8eb47fd to 0x000aEf…d8eb47fd516181.94652611535 ERC20 From 0x823384…cDbc0853 to 0x6c95A1…f180165915000.41 USDT From 0xe0A9c6…80b06FE8 to 0xC7aAe4…b877cE26800 USDC From 0x268AC7…882a17e8 to 0x7b01C5…cbeBB12a100 USDC From 0x319045…01Ea906D to 0x9200aD…742315Ee0.1 ETH From 0xbf657D…3e39B971 to 0x1CF440…dF3ea3BE12085.53313 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000071025688606782 eth 0.000071025688606782 ETH
0x97ce18…c4f75504	22821958	Tue, Jul 1, 2025 4:18 AM	0x40f7af…0374b629	From 0xFe6141…435e9173 to 0x588B22…f5B4e2492499.85042 USDC From 0xC6437d…7A816DC5 to 0xC649cA…0d816dC5238450 USDT From 0xdC570a…328E41cc to 0x49ef0D…F18E007E9998.350272 USDT From 0xf51000…9F2A5052 to 0x46eb03…DCE727E223 ETH From 0xFF3b9D…a1411DCD to 0x26e0D6…19C3BE1D400 USDC From 0x9714AC…81028069 to 0xEf696B…fadc01a37002.8 USDT From 0x1fE971…99Da1819 to 0x9F38D4…430957cd6.051 ETH From 0x289ba7…56e2fcD4 to 0xE8dB83…3A9B26310 USDT From 0x989E0c…eB4D056E to 0x2b1AA5…cBcC56d5100000 USDT From 0xfdFAcF…2f5a6504 to 0x24AE95…20C716eF3335 USDT From 0x9ab71e…8AA9bC0d to 0x657Ff6…36c2adFd47530.1 USDT From 0x6f1DcE…71c35E2a to 0x1ec6F9…896329D9390000 USDT From 0x4e3Bae…f90fB862 to 0x1E5e9C…DE1638c50.5 ETH From 0xEFDbA8…3aB25196 to 0x650f4d…8253b1820.935 ETH From 0x86F2BB…E140e5e6 to 0xa6a078…ab9807Af22731.2 USDT From 0x41B196…d9ce2C40 to 0xF0c8e1…08e32b3010 USDC From 0x915250…9D33Db15 to 0xe0085A…5993Fb049.678 ETH From 0xA922FA…03c24583 to 0x1A7475…bd0b480D0.01 DAI From 0x4056A1…3efb36Ad to 0x4051eF…38fB36Ad743750 USDT From 0x61c607…199C1350 to 0x0bD62B…17fd31470.92126 ETH From 0x4D47Ff…146ffC2F to 0x3b01BF…BD84CF8c5880.162662 USDT From 0x0cB750…b08FDABE to 0xdD26e6…0552C142200000 USDC From 0x2e8F46…7F646FeF to 0xAD2fC3…46a25945130000 USDC From 0xf6a83d…256111eE to 0xB1Da24…CC90238190227.751696 USDC From 0x2bF29c…9cA66b62 to 0xB98545…f2A6113b224229 USDC From 0x8d8d53…9D5114e5 to 0x8d8d53…9D5114e50.07304587139706631 ERC20 From 0xB179b0…01f0D1A6 to 0xe4D072…8EdF532112632.039538 USDT From 0x1D3713…C6021Eac to 0x7c28CF…eA1B167131 LINK From 0x7e2ae7…65848212 to 0x384A91…D028971313100 USDT From 0xB2a404…E5709908 to 0x3bb4E8…629D18D718000 USDT From 0x2c315E…8822F382 to 0xca9fc5…9aC42d2437.808061473474204 ERC20 From 0x66c5cE…0AbDF5b6 to 0x8921FC…9073927148836.969055 DAI From 0xCA4940…35d324af to 0x906000…400487E229638 USDC From 0x6fb9FF…50EA663a to 0x37A3cC…18E016791.2083259735114726 ETH From 0x35B99E…25C2913C to 0xC28baf…Cc3a89921374.183688 USDC From 0xE2B279…71E7e280 to 0x1EBAb3…FD936E2878 ETH From 0xA35E1B…BcD6FBAA to 0x7653a8…9025d20820 USDT From 0x331846…8bcf592E to 0xb1C0B2…b89F63f11540 USDT From 0xA5138C…Df0804C4 to 0xCC12EF…E76236468.116322 ETH From 0x964e9c…b3a926e0 to 0xcA6D00…61D827c37.00454149 ETH From 0xbbb7B5…0bdC2AFf to 0xBbb413…a3Dc2aFf0.2898 ETH From 0xC2b187…C10ED0d1 to 0x04Cf99…4E0F25e21.048258044356936 ETH From 0xe4617F…e37705A6 to 0x1Bf988…34278F67500000 USDT From 0xEC2cfA…a3178170 to 0x6C7498…5D5731e80.16349366940178464 ETH From 0x027750…A21c6205 to 0xdfd511…b56c05Ee2000 ETH From 0x509796…00cc826F to 0x5AC398…51Cb0Fb50.97 ETH From 0xB05029…ECF66298 to 0xa859B4…a41bA6Cd0.89 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000130885551888272 eth 0.000130885551888272 ETH
0x3770e7…b48207d1	22821661	Tue, Jul 1, 2025 3:18 AM	0x40f7af…0374b629	From 0x7CCFd2…15D12979 to 0xecfEEb…c3c48Ab4200 ETH From 0xFc543d…FcC76492 to 0xFc8a20…2cBFb88B1975.63146 ETH From 0xB8D025…9765f554 to 0x6dF4AE…0EC02c613.11975599 ETH From 0x0F53a5…7eD866aa to 0x7A08d3…BCAD00632.351840812601969 ETH From 0xE8D160…c999DDd1 to 0xDde2Ba…89F0723D247900 USDT From 0x1A3b79…6465eB3f to 0x4C9581…5201685B5 ETH From 0x352236…CA71b3F0 to 0xD0b037…761402750.0045 ETH From 0x159701…910C0d55 to 0x93BC1a…6eE4c0d126637.85 USDT From 0x192A93…236Afe0f to 0xa785f6…4eba3bd31.0256785171936855 ETH From 0x0fd977…EAD2c066 to 0x1765c5…F847d5d96666.67 USDC From 0x35B99E…25C2913C to 0xC28baf…Cc3a89921374.183688 USDC From 0x3EB15E…CAA973dF to 0xF67De4…11ae217F33440 USDT From 0x3cCEcF…26C2253f to 0x3CC1d3…07c2253f0.3137968636003483 ERC20 From 0x661f39…2120CDbB to 0x06900D…ff6d89920.4 WBTC From 0x091D4d…566bc3e8 to 0xe82d02…18CB307110999.78789 USDC From 0x12Aa9B…a83aC6f1 to 0x81a3dC…f4419b9A13.108411297475849 ETH From 0x4bF634…de55094A to 0xb1009b…95b2b91A6001.164225 USDC From 0x4fdE5B…b99457f4 to 0x58e452…66c0E5dF1e-8 WBTC From 0x1D0D30…905f851d to 0xB01606…AB84C4cC2173.493351 USDC From 0xF9348a…4F711685 to 0x20aDbF…35c383Cd9061.27742 USDT From 0xe87Efb…b207feB6 to 0xc5be7A…91c378aE19694.9498 USDC From 0xECbCAB…26D114dB to 0xD7805D…6F8034891187.5 USDT From 0x9e48f8…C72CecdB to 0x4801a4…CC3A998B1.9268391622756782 ETH From 0x56Bb9F…5c3430B2 to 0x6E2e0F…0c93B9E2300 USDC From 0x65e8aB…3B13102c to 0x8bFfda…a775F7Fa0.015938985563263827 ETH From 0x2444DD…63577798 to 0x91959b…537F99c63000 USDT From 0xdff839…510D8DaD to 0x3FE3Db…47B5740f600 USDT From 0x3D48C5…47923be5 to 0x3D48C5…47923be50.004054209459796669 ERC20 From 0x3E15e5…6d36c12B to 0xf708Be…9D2226f413142.14 USDT From 0x022380…17e9238D to 0x1adED6…AFb6718a0 USDT From 0x09B2cB…E88cC28D to 0xA96EE6…c68e6fC51.3461077028408244 ETH From 0xc65bF6…8eF99F24 to 0x90C396…5575BE5E60089.392952 USDC From 0xaB5C49…4019cA8C to 0xa9a34C…95aCa45d200 USDC From 0xf69a72…C741A596 to 0xC02e0D…eBDfc0F5308.0918525824358 LINK From 0x015792…14497632 to 0x1753fd…189B7E510.06089 ETH From 0xE8D160…c999DDd1 to 0xDde2Ba…89F0723D292700 USDT From 0xB8c027…2e3a0AC0 to 0xa2116C…0850B9D30.19752085158155813 STETH From 0x13f8dB…bc929dA6 to 0xEEC940…356a84BA157027.063444 USDT From 0x427795…42aCb7DF to 0xA16909…Fc5DEC5F250 ETH From 0xaE5A6e…8BB7E8eC to 0x1458C8…dE0AfA7743035.412178 USDC From 0x4A81Fd…f98C285E to 0x0f876b…BBa6253a0.003990514474174 ETH From 0x13604E…D5263c1e to 0x7e9219…aaEB47971121 USDT From 0x662c63…96cbc526 to 0x52FCa2…df0f5D9d40421.81 USDT From 0x71E7FE…d1F208C5 to 0x9F73EA…738150846.014445457811007 ETH From 0x265a27…22Ac77ee to 0x98d7d1…D266436D120000 USDC From 0xc4012A…23b05DF8 to 0xE31F45…646A8D411500 USDT From 0xdd2E82…4b6bA277 to 0x1Bf788…45b6095B9 ETH From 0x72f3da…C709434E to 0x1b92e2…Ca20CA0210000 USDT From 0x70f17C…b24a64B0 to 0xd83701…23Ea346a14.999916363606383 ETH From 0xbfc0F2…06fF8CC9 to 0x70fC98…98D0f62D74998 USDC From 0xb7d619…683fDcfD to 0x627939…C3eA5c210.0005 ETH From 0x02bE3A…99FdF497 to 0xD5B674…f51139d90.31 ETH From 0x135FC2…3e516159 to 0x5a6497…87Af089185.03 USDC From 0x112BfE…98678D2E to 0x531A74…C7dD931f0.25 ERC20 From 0x1D7b96…44E134BE to 0xBD37dE…e2fF22E72725.935082 USDT From 0x7446Ba…81a75F6B to 0x1d6Ac6…d966E3387000 USDT From 0x169EA8…daEA6913 to 0xa9Df06…E41D3E4324122.232355210002 ERC20 From 0x906423…90957DDb to 0x906423…90957DDb2.16858920978e-7 ERC20 From 0xEE6C6b…AbC5D198 to 0xfD1e0a…1BB1e30B1.7862955930647235 ETH From 0x296CF6…09cFc75c to 0xeCf7A5…a95222ab2359.277914 USDT From 0x0382a7…e3686Ebd to 0x4c7A80…30B88d210.002065844822369827 ETH From 0x583Dd9…7161062B to 0x3e0cd2…ae7E5bbd1.124681883761874 ETH From 0xd1a458…a89E7455 to 0x27bBC5…D4615D440.12327087686761207 ETH From 0xb0b169…1AaB3602 to 0x531EB3…49ebdF630.01 ETH From 0x203A79…D7f59083 to 0xd99F6B…4215e0Cd97764.783098 USDT From 0xb0f8fE…97c0D536 to 0xb0f0Cf…D41a48dE128 ETH From 0xd3c798…E6696d5C to 0xA1AE29…bA5ea0374000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000195081595460509 eth 0.000195081595460509 ETH
0x852fb9…14e284a1	22821435	Tue, Jul 1, 2025 2:33 AM	0x40f7af…0374b629	From 0xA42ee0…8FF2ba5D to 0xa422dd…44F2bA5D6800 USDC From 0xBf7b70…22371577 to 0xBDE9a1…89Daf82A0.2653528777954687 ERC20 From 0x0E6361…BD5CB9b6 to 0xe11Ff5…3A79944f656946.72 USDT From 0x35B99E…25C2913C to 0xC28baf…Cc3a89921374.183688 USDC From 0x68FecB…7131C5c4 to 0xc97228…bFA2e1201200 DAI From 0x710926…0dD6Efa0 to 0x35549c…2819232c10001 USDC From 0xd99D0a…25778319 to 0x7bF567…f52DB16f10 USDT From 0xc9CDeb…98d1dDc5 to 0xb2013F…e5e4899750128.403703 USDT From 0x0033fD…bE0256fe to 0x8B3686…71d852981300.176824 USDC From 0xA0Ec97…5d1937C7 to 0xC55972…DEbc50510.01 ETH From 0x095C87…7058A503 to 0x095ca8…7958A5032.941964022617412 ERC20 From 0x9074cB…4F7e8D57 to 0xeF45A2…B060660211245.393291 USDT From 0x58184b…2595bE01 to 0xB93245…C59cBFBC82000 USDC From 0x7bCa1c…40102B2e to 0x8c32F1…10903c5F0 USDT From 0x228977…EFfA0Dae to 0x46Cb43…0540e8794000 USDT From 0x744B4B…4D922513 to 0x9809A9…619c22110.0001 WBTC From 0x1A3b79…6465eB3f to 0x4C9581…5201685B5 ETH From 0xfb7BFB…ae163926 to 0xFce2a9…a6F231bA42024 USDC From 0x5a3B55…Af12a917 to 0xB50A2c…9E0db9440.9273248241729617 ETH From 0x2A426b…1e16f52C to 0x9C2e13…88716F73182864 USDT From 0xbfc0F2…06fF8CC9 to 0x70fC98…98D0f62D74998 USDC From 0x36C69D…179491a3 to 0x2b1d86…aF0c19454.731541518496821 ETH From 0x2dDA9C…519cb995 to 0xE43D2B…e7fcE42D0.0891410622989148 ETH From 0xaB5C49…4019cA8C to 0xE768dA…70Ca4985350 USDC From 0xb7b72B…e1B463c2 to 0xf9b6D1…c696e10F0.4385402302536639 ETH From 0xB6541e…8511668c to 0xa9Df06…E41D3E4319998.2 USDC From 0x63b4c1…30817302 to 0x13f51f…58F8d08D37 ETH From 0x3De3a8…2FfEff3A to 0x3AA0C7…E0775a081563528.17943 USDT From 0xDc16E1…C1D254e5 to 0xDC13ba…45D254e50.18828676715326756 ERC20 From 0xEBfD5c…4E31C668 to 0xD7F172…C04ad6a02.5050241455606748 ETH From 0x89d492…c0dc9F43 to 0xb5eB72…4e25Bd9D0.5 ETH From 0x12903D…2796b1cE to 0x5B8126…8752e2e77 ETH From 0x661f39…2120CDbB to 0x06900D…ff6d89920.4 WBTC From 0x518066…c1b41830 to 0x81b180…D64689600.7 ETH From 0x96267A…FED918F0 to 0x962D43…91d918f073.8116 ERC20 From 0x56cfad…9FcC968f to 0x0D4938…4458C0951 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000108054178277565 eth 0.000108054178277565 ETH
0x2c42f7…aaec79e7	22821428	Tue, Jul 1, 2025 2:31 AM	0x40f7af…0374b629	From 0x9714AC…81028069 to 0xEf696B…fadc01a37002.8 USDT From 0xa50C0b…CC0dF3e7 to 0x303b99…1AB8Ae6933038.178139 USDC From 0x712dc1…c9e716FA to 0x9cb393…811B5c982097.346931 USDT From 0x045429…320Aa328 to 0x8ef5A1…6448B54E1.0410139475849478 ETH From 0x1Af2c1…D7a44d8F to 0x19D7f3…4564dA11100 USDC From 0xDA018d…F4b2e60E to 0xfFFFF2…B4D2e06C150000 USDT From 0x31a0b0…ad33f354 to 0x978ba0…D9642A410.7051767390167097 ETH From 0x1563AC…831713F2 to 0x17EBE5…5645B3112490 USDT From 0x6aD178…5B2fd693 to 0xa31b72…069B35251.049960929950849 ETH From 0x19C17B…700eFE14 to 0x633cDA…6fb57Dc01.575 ETH From 0x8424c1…6F61BF39 to 0x9dEAdd…071177e31.04998563709221 ETH From 0x61fBF5…7C218bd4 to 0xc39418…F2422Ede0 USDT From 0xE8D160…c999DDd1 to 0xDde2Ba…89F0723D292700 USDT From 0xc62a9E…1B8a6A4A to 0x3Da0Ba…1849f5bF248501.14395480283 DAI From 0xf51000…9F2A5052 to 0x46eb03…DCE727E223 ETH From 0xb6d0C8…ACA7B22D to 0xB6a3aC…Bf83bfcC11033.09 USDT From 0xC360c5…F23a55F8 to 0x4D0bB0…42b5eCac1.892983691888427 ETH From 0xbC7e41…C9707ff4 to 0xBC7319…21707ff41e-7 ERC20 From 0x667902…35B2ba9a to 0xc61728…60A0cf38603.8637060799999 DAI From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7975000.0017 USDC From 0x09dF7a…051C0eAa to 0x7C5CF0…062065eE0.1595 ETH From 0x35B99E…25C2913C to 0xC28baf…Cc3a89921374.183688 USDC From 0x0fE809…F3426009 to 0x4456D4…B3bebD9749989.494016 USDC From 0xA99C19…94E24f91 to 0xbad402…d402439c5000 USDC From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0xD1b4F3…19f05F72 to 0xaD098f…fEC8a94E0.006 ETH From 0x1A2b8e…C1164951 to 0x74f6f3…f3E675572397.70399 USDT From 0xc1f4E3…3770779C to 0x52975B…b082E45d0.0103 ETH From 0x5C1EEC…5ee8dA0A to 0xE57DEe…33a986BC20000 USDC From 0x5B95fc…948b8fBF to 0x5Daca0…d346256810000 USDC From 0x2cA341…daA8f982 to 0xAcB963…032688f3188781.923648 USDC From 0xA0A82c…AeAb19F1 to 0xfE1090…2a878E080.6104437336556745 ETH From 0x6F09A1…a93688F1 to 0x6F07B4…673688F1200 ERC20 From 0xd14057…5082167B to 0x1DFA49…AD0cE1d40 USDC From 0xeEF9Ab…02262514 to 0xA6b216…d1cc8d3a6000 USDT From 0x331A3b…b3B464eC to 0x82a2B6…30d976C10.005 ETH From 0xc210b4…07E0bAE1 to 0x8AcbB9…5F6326b21026948.821451 USDC From 0xd99D0a…25778319 to 0x7bF567…f52DB16f10 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000108146700019338 eth 0.000108146700019338 ETH
0x3eb796…b21d19ff	22813566	Mon, Jun 30, 2025 12:10 AM	0xa68f18…95AFd42F	From 0x8C4536…82279eCe to 0xF179FA…d0030AaC685 USDT From 0x77cDb2…6765B34C to 0x74C278…E5d395F640000 USDT From 0x0a809a…DA981Fa1 to 0xBe3fd7…2F950bA650312.107224 USDT From 0x0eB573…5BD00388 to 0xF0f8D9…F52c80377070.71 USDC From 0x2e3b41…587fEDad to 0x094Fa1…37b7861d1878.7809084599999 ERC20 From 0x158f9d…013ea642 to 0x306F19…0C4909a82500 USDT From 0x23eAFc…445590dd to 0x346789…0963ffBC23 USDT From 0xddE39f…Fc289919 to 0x4eB5D1…35f1FBC6500 DAI From 0x185ACb…35899b10 to 0x87C7B5…2d03df741657.595331 USDC From 0x0013F4…a0a3A5dD to 0x35B6D7…A5c2913C12080.759051 USDC From 0xcc66BD…0279168b to 0x34B32b…6788dB0c15350.835687 USDT From 0x9F3138…c3c05B71 to 0x9f3073…6Ec05b71440.29484197 ERC20 From 0x35B99E…25C2913C to 0xC28baf…Cc3a8992512.0291 USDC From 0x63d6E2…B4C07e05 to 0x5044F4…4C6A5C120.007996769305200699 ETH From 0xb93025…b361354e to 0x01AB9E…273083cb1500 USDC From 0xb93025…b361354e to 0xCe12B7…6542013510000 USDC From 0xfe99dD…005B8DE5 to 0xFE9f71…2d5b8dE595 ERC20 From 0x370EEA…672D87e5 to 0x07E392…60f2A8C25000 USDC From 0xEC0Df0…72C67D6A to 0x1E7D9d…7E52B98a2423.08 USDC From 0x370EEA…672D87e5 to 0x07E392…60f2A8C25000 USDC From 0xA25B52…eAB59f44 to 0x71b36a…220dEC602000 USDC From 0x44847b…5170267b to 0x2876a6…a293d642150068.007907 USDT From 0xE241e8…0d8Df55F to 0x49dfD3…6994E5135000 USDC From 0x66B5c4…F381B970 to 0x00f8Df…CBf7EB6c20000 USDC From 0xb93025…b361354e to 0x01AB9E…273083cb1500 USDC From 0xFe9A1E…461aD701 to 0x1091a3…1f9B3c78180.44324774999998 LINK From 0x966853…c99C991A to 0x802241…27A905d10.6 ETH	0x336779…7D631F8B	0 eth 0 ETH	0.000059738644233086 eth 0.000059738644233086 ETH
0xadbf54…fda22a32	22813554	Mon, Jun 30, 2025 12:08 AM	0xa68f18…95AFd42F	From 0xb93025…b361354e to 0x01AB9E…273083cb1500 USDC From 0xC87002…cE56c291 to 0x7C0f28…67A7970c352.644836 USDT From 0x67A305…113Ad50d to 0x1E2387…f6bEDe5520 USDT From 0x2e3b41…587fEDad to 0x094Fa1…37b7861d1878.7809084599999 ERC20 From 0x370EEA…672D87e5 to 0x07E392…60f2A8C25000 USDC From 0x20EA6F…524a2867 to 0x5153ED…0c8f11b5500 USDT From 0x966853…c99C991A to 0x802241…27A905d10.6 ETH From 0x35B99E…25C2913C to 0xC28baf…Cc3a8992512.0291 USDC	0x336779…7D631F8B	0 eth 0 ETH	0.000027901451184875 eth 0.000027901451184875 ETH