Address 0xC52f7883a75E53F5958e5faAfeCdAc1ce1A47eeF

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
0xe3b3bf…37448789	23014086	Mon, Jul 28, 2025 12:32 AM	0x4BAa5B…44a6F4af	From 0x33b41f…454F629c to 0x716ab8…DE653E3D14399.11909 USDT From 0x024470…958fdefe to 0xE34266…E28c19640.000504392842158866 ERC20 From 0xC52fc6…e9A47eEf to 0x131A37…CbC8951C12670.640497 USDT From 0xC9ADD1…D7c2f5F1 to 0x00034D…e16887Ac3.1320500000000004 ETH From 0x6CA298…4eFEE15C to 0x51C3c5…eA502a7F7055.74778 USDT From 0x3a23F9…94Cb97a5 to 0x5C71a0…FBeD35C559.794279 USDC From 0x4627D2…B4a135fa to 0x3F80fc…1148bB534500 USDT From 0x608CCF…d8f4535E to 0x78Ae40…0CE066E2697 USDT From 0x85c948…E82b6E6d to 0x58484c…a9De99a12.6438204541086208 ETH From 0x871BB6…C1d02859 to 0x49C4D2…A6119D750.016535084458448604 ETH From 0x5842b2…b30B99a1 to 0x741dE2…2006E217400 USDT From 0x2E5B36…82455EdC to 0x05d743…Ae9616883051.72 ERC20 From 0x243597…61e98579 to 0x084B81…1F9d228010999.47 USDC From 0x684cA6…EC381828 to 0x3DA1d0…deAd03080 ERC20 From 0x621557…466aa1d6 to 0xF247aB…7c0c4Be11.9630884549730738 ETH From 0x3042eC…dC493Ed3 to 0x7102CC…e689A0AE12.999934069863244 ETH From 0xd0Da88…92A20fd7 to 0xC52f78…e1A47eeF19977 USDT From 0x18e40C…5bB2AB95 to 0x99ABBD…bC4a41C82.0337241977968845 ETH From 0x0Efd3F…3DE08B26 to 0x88Bb7A…1D17D0511.7928445853262827 ETH From 0xd0148F…c35b26fB to 0x8716e8…df7a28591.679 ETH	0xE4282a…0A0923D6	0 eth 0 ETH	0.000035949324883395 eth 0.000035949324883395 ETH
0x9c21e7…8e08ffaf	22991340	Thu, Jul 24, 2025 8:16 PM	0x4BAa5B…44a6F4af	From 0x818DB9…2B2dA9d9 to 0x381EA5…c2D7dFd70.9057744842 ERC20 From 0xc014F7…D555CE34 to 0x9C4939…f10B9fc90.21 WBTC From 0xd0Da88…92A20fd7 to 0xC52f78…e1A47eeF19977 USDT From 0x22e758…061bb040 to 0xc68d80…9065622d1.218054236310751 ERC20 From 0xFC796f…027B309F to 0xd1cf79…46cD7cc833.145615819383764 LINK From 0xba2B75…c3544CC1 to 0x162d27…e0d7BD9a0.02 ERC20 From 0x8cE1AD…6C0DEF56 to 0x3Be356…03265F9c0.9757546795010996 ERC20 From 0x208E00…DBFb22D2 to 0xF7b615…ba7151613.5276072757822776 ERC20 From 0x878674…707c923D to 0xB6957E…007d95020.98 ERC20 From 0x3FA0f7…d5A13238 to 0x631Bc3…27a72F190.7159812001298428 ERC20 From 0xEaD4d8…874B7d48 to 0x79C42F…b54f815B0.06 WBTC From 0x8936F6…Bd9FE3e9 to 0x8a6d34…e654D8Fb13129.282959 USDT From 0x923D7C…1536dCB6 to 0x777E39…57b9C1143.6449948409508868 ERC20 From 0x679A02…aAD24e60 to 0x3241D4…66d4Bd031.617 ERC20 From 0x1481f9…ffC4d037 to 0x0c7FF2…a3fE28f92503.17662 USDC From 0x4fF17F…a5E5BEb8 to 0xc692d9…5839d34C0.5 LINK From 0x99C7Ca…f672df9d to 0x9E92F1…0Ad869fE1.282820190688076 ERC20 From 0x3e191b…5564e99e to 0x3BD58D…cE9aa5923.353828954723309 LINK From 0xEF492c…5D27d110 to 0xa57Fc9…534E3bC378.5083415112856 ERC20 From 0x79dAB4…e9c43caD to 0x0Cc256…0c728Dc42 ERC20 From 0x1a1a38…3E66BEA8 to 0xB1c2cf…621C02Fa10009.550561 USDC From 0x504Cc9…9BC3e445 to 0xEEDD38…117aB73c10020 USDT From 0xfEC1e6…7097b7F0 to 0x863B09…D940e0c70.0005 ERC20 From 0xcb5430…BeF4Bf2D to 0xcf7d9f…2Ec523A270000 USDT From 0xF5042e…8eB9e222 to 0xD066C3…1A7EdDa40.000101265065197295 ERC20 From 0x6dCADC…DCf4585a to 0x463eA4…645d7e3b80.2693053 ERC20 From 0x300f5C…662F04f9 to 0xDb8CB7…4b674e4330000 USDT From 0xdcc455…0bC1D488 to 0x41E6DE…8525a5aB10267 USDT From 0x18Ac86…590a160d to 0xFd7782…652FB36a1.95133269 ERC20 From 0xF590Fa…F6adF4aa to 0xA52337…2982F94513774.849354 USDC From 0x4c004b…f48befEA to 0x3bf39B…eCC7b9Aa1.6272108723197949 ERC20 From 0x897bD1…523988cE to 0x582001…6DEc95910.299973756913368 ERC20 From 0x3048C8…827632Ae to 0x4CAaFe…F196aB5a10054.4 USDC From 0x852e62…E97Ade7C to 0x89d78a…f81b5E220.02410038 WBTC From 0xce5f80…697692AD to 0xC47499…274757901100 USDC From 0x852eeC…C9A81352 to 0x2d2973…884b40bE2822 USDC From 0x488188…02f7de6a to 0x0C9f8b…123caa830.10002 ERC20 From 0x765259…0E87C387 to 0x3660F6…F8F77a521000 USDT From 0x1840a3…3e6970E4 to 0x5962f3…04e6880e2.16671114564481 ERC20 From 0xc656e9…41F65dF1 to 0x0D7DfD…F7163e5a1.4746663467106298 ERC20 From 0x67858B…490C6f6e to 0x7Bf151…CDCa481D0.0186225 ERC20 From 0xc331E7…2618482e to 0x59Fac7…A923a2c60.29234343 ERC20 From 0xb9Cff6…c741a0ea to 0xD2cA57…1EcB3f4519994.75554923 ERC20 From 0x38B37B…0ACe3677 to 0x427Eb9…9F2E1f1556000 USDC From 0x320238…D67Fc37E to 0xA34E10…1018e1f914994.392917 USDT From 0x865B85…5D759211 to 0x7a40A3…545b9Fd31.0256589659957618 ERC20 From 0xc9B1eF…553C674b to 0x815772…d82b4B7f2.9895481278710894 ERC20 From 0xc96906…21569807 to 0x6d21e0…5c650e6f136.39784901000002 ERC20 From 0xd09C63…70b91666 to 0x52B195…c55b17481.75 ERC20 From 0x0ac6c9…E27dae55 to 0x97afD3…7BdCf9330.999645169124059 ERC20 From 0x18f9dD…87afb971 to 0xFcBB3e…239F4a410.7724335185200678 ERC20 From 0xBEf3cC…B39fA4D8 to 0x9773d1…20AE27996.5 ERC20 From 0x334B40…66636b00 to 0x513850…708212d80.62886398 ERC20 From 0x6f32dA…Cd69af1a to 0x167Db5…aFF692d13000 USDT From 0x1d5e7e…15d80C30 to 0x7f5085…5727f5B31 ERC20 From 0x705E94…0F8bB904 to 0x878E05…F662abce0.04305687 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.0001682227686498 eth 0.0001682227686498 ETH
0x62e68a…46a75cc7	22990334	Thu, Jul 24, 2025 4:54 PM	0x4BAa5B…44a6F4af	From 0x2a2A34…070d0266 to 0x334195…3DC196b76.8 ERC20 From 0xac219C…De8075C2 to 0xDd8D88…Fac4241c160360 USDC From 0x8DEa34…D53a3f2c to 0x162B9d…BC070A3A5412.586746 USDC From 0xc4BDeb…8cF2E386 to 0x3e4451…83d80d3814994.917694 USDT From 0xAed3D1…db2af04b to 0x04593E…734257Ff2500 USDT From 0x4ef505…199cD2a5 to 0x8e1b59…D36A78d1250 USDT From 0x8ce55c…c01bf3b7 to 0x2dAE97…D190cC19810 USDC From 0x6a6E61…581D79Af to 0x3d08b9…95b1Ae927.636826638064395 ERC20 From 0x6b6516…6D09657C to 0xaE32Dd…13939c6F0.6489550293185511 ERC20 From 0xD3E6B2…071A2Ea5 to 0x1a7477…380eF5B925333 USDT From 0xB67af8…3a0B54b9 to 0x3EaD6A…eCdF8643100000 USDT From 0x753553…184DC05b to 0x6ea28E…72984636180000 USDT From 0x2DA6C9…967e29d3 to 0xDd8D88…Fac4241c279920 USDC From 0x97FAa6…c257aCF1 to 0x3FCfE6…2C2b7fAd318712.67338689027 ERC20 From 0xC782Fb…B8713A14 to 0xD1fbD4…758beA3820000 USDT From 0xC4D77F…D56c4617 to 0x031A38…6dD03F0e45003 USDC From 0x0cFE0a…09F93615 to 0x1a7477…380eF5B949725.345 USDC From 0xec2B13…86BCE71C to 0xaa9249…11f9641e150 USDT From 0x484305…B266045a to 0x78980C…38e9C29013297 USDT From 0xe1B992…Dff69E2A to 0x676227…c52f151D17531.56 USDT From 0x69C3f3…9B31153f to 0x2964D1…b26ca63A250000 USDT From 0x17832a…65ca1078 to 0x5D9150…94Ac69C92134172.442046 USDT From 0xae7899…5bF30e89 to 0xFEdb2c…9013A4C24995 USDC From 0xA53Ce2…9228C88C to 0x89f825…24df80e7798652.025739 USDT From 0x043331…70b72829 to 0x2B67CE…3ba592104 ERC20 From 0xB5b704…8b736fA9 to 0xD4d804…3f9e3a8b0.08691517 ERC20 From 0x48945F…9B6b18e7 to 0x89C1D6…6480202E20000 USDT From 0x08f6D2…5bA82213 to 0x654579…A20bD7d216.298337188829457 ERC20 From 0x1a792E…E7987B8C to 0x9D2D11…e3e0c21920 ERC20 From 0x0E17c9…df587D19 to 0x243fB3…D20e44212100048.541012 USDC From 0x0e9928…557d9f46 to 0x05DED1…2764c6E710.833849 USDT From 0xf4AE2C…FFb830B1 to 0x096C3B…F22A044020000001 USDT From 0x59578a…aDE776E7 to 0x920171…3Fd2BE094.282559907512014 ERC20 From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A7000000 USDC From 0xd0Da88…92A20fd7 to 0xC52f78…e1A47eeF19977 USDT From 0x841ed6…dff13a34 to 0xE0f450…2628D5F418751.8832 LINK From 0x0814e8…87207667 to 0x26b566…4fAe015355529.02 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000344389441586 eth 0.000344389441586 ETH
0x9973d7…d713f12f	22990331	Thu, Jul 24, 2025 4:53 PM	0x4BAa5B…44a6F4af	From 0x6a6E61…581D79Af to 0x3d08b9…95b1Ae927.636826638064395 ERC20 From 0x2DA6C9…967e29d3 to 0xDd8D88…Fac4241c279920 USDC From 0x0FA394…e52B3bCd to 0x5584C1…6D7Ef121918.5981073458331 ERC20 From 0x4f8651…b02Bd496 to 0x835a99…c3c325dB1.3569635380868619 ERC20 From 0x835e0d…b7C325dB to 0xE72254…2531653840 ERC20 From 0xEfC4ec…F445912B to 0x8715c1…cAa56F35100 USDC From 0x6B28dA…b5a1F9b7 to 0xE512e0…a4a73cF51402678.64 USDC From 0x1671E8…512088cF to 0x881E8B…58d8FF3F3005 USDT From 0x26BA70…05ae0153 to 0x3862f1…9f7D379B37333.67638 USDC From 0xa394F0…e2a07Fdd to 0x88886b…fC58F94610000 ERC20 From 0xC782Fb…B8713A14 to 0xD1fbD4…758beA3820000 USDT From 0x069c81…19957756 to 0xDF77AF…021c76C040463.34 USDC From 0x0cFE0a…09F93615 to 0x1a7477…380eF5B949725.345 USDC From 0xcbdF0A…D47f8a27 to 0x22E00C…23f107Cb1 ERC20 From 0x4A10Aa…7f0fB5d8 to 0xbaCb24…Fd18e4022000 USDT From 0x371a72…F17e6c80 to 0x017219…1BeEE4Df1393.540078 USDT From 0x267FD3…0E723115 to 0x17aeD2…b7a3dCe72.510806946633303 ERC20 From 0xE3F5FE…a4D78f18 to 0x47b537…c89CC60D4.606399703157182 ERC20 From 0x5013b8…987403f8 to 0x7A2f5f…40f2488D0.001276549691824672 ERC20 From 0xAed3D1…db2af04b to 0x685bf7…64987cbE36206.01 USDT From 0x4b057A…33fF44d0 to 0xCF655e…82756290815.35 USDC From 0xA53Ce2…9228C88C to 0x89f825…24df80e7798652.025739 USDT From 0xec2B13…86BCE71C to 0x041Bc1…7D632E4B167 USDT From 0x75ad53…944fA175 to 0x72B160…22d9631D1.09987 ERC20 From 0xe12183…A761d837 to 0xe6bF55…682d74320.925076425531793 ERC20 From 0x1670E4…17C5D734 to 0xE9b52D…DEec96a669983.3739 USDT From 0xCCd58D…43aC1899 to 0x0a97B0…E16CF6f920.071602298099183 ERC20 From 0x6b607D…61Bb4d0B to 0x191d19…Bd156ae8235000 USDT From 0xd1fC3c…B68bEa38 to 0x11D65C…24F28d662993955 USDT From 0x2dA66d…b8d029D3 to 0xDd8D88…Fac4241c279920 USDC From 0x6B60F3…03834D0b to 0x191d19…Bd156ae8235000 USDT From 0x17832a…65ca1078 to 0x5D9150…94Ac69C92134172.442046 USDT From 0x72dDda…22e464dF to 0x810cfc…E1d4d19430113.537822 USDT From 0x1a792E…E7987B8C to 0x9D2D11…e3e0c21920 ERC20 From 0x3D0ee2…1Bb1AE92 to 0x0647c4…Cdf42c42142.56573 ERC20 From 0x47b1cA…5a9cC60D to 0x45f7aC…21Ea45152.15416681 ERC20 From 0xC4E00f…249A6349 to 0x49742E…274855D97295.528192 USDC From 0xd0Da88…92A20fd7 to 0xC52f78…e1A47eeF19977 USDT From 0xdd82b9…F9c4241c to 0x5191f7…101EC7792499340.5 USDC From 0x9516a4…e5B3E5e2 to 0x36cA98…4aD286DD0.001894 ERC20 From 0xD1f126…E2FD6b8E to 0x36Bf0C…0eA9216710000 USDT From 0x0814e8…87207667 to 0x26b566…4fAe015355529.02 USDC From 0x484305…B266045a to 0x78980C…38e9C29013297 USDT From 0xe1B992…Dff69E2A to 0x676227…c52f151D17531.56 USDT From 0x185e4e…1Bf3790B to 0x2c844f…7AEb648F1.05 ERC20 From 0xEfC4ec…F445912B to 0x8715c1…cAa56F35100 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000418418798705432 eth 0.000418418798705432 ETH
0xa610fc…d167cc36	22989736	Thu, Jul 24, 2025 2:53 PM	0x4BAa5B…44a6F4af	From 0xDc4246…19b749ed to 0x0A21cE…1f95a1B021978.52 USDC From 0x48dB8E…3557C7Cb to 0xAd4e08…2E00c8c0306747.96 USDC From 0x259a42…B78EFAD3 to 0xB881EE…7C6385Ed3.0711786004 ERC20 From 0xD0C0c9…70097dF7 to 0xFD4439…910F6ad515000.15101 USDC From 0xc014F7…D555CE34 to 0x9C4939…f10B9fc90.21 WBTC From 0x165f1e…c200aedF to 0xa9d8E8…6CaD3e43530 USDC From 0x174c60…8cedd0ae to 0x167C80…6fc5d7341490 LINK From 0x540F6A…933Fe786 to 0x4D24C3…d03DAF940.08 ERC20 From 0xF6B7dd…32A724B6 to 0xD0230c…F84938858334 USDC From 0xd0Da88…92A20fd7 to 0xC52f78…e1A47eeF19977 USDT From 0x58E917…4cc0E5df to 0xCa0D06…75db559E44730 USDC From 0x9c9428…1a379521 to 0x961ab8…8b7a5c549.9 ERC20 From 0xe6f3d0…054F746E to 0x512AB3…A14bc29724.612651418 ERC20 From 0xe0B7Fe…97B659ba to 0x396716…D42911e111366 USDC From 0x7a2048…bC856fd2 to 0x1ac49c…866B940040000 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D4000000 USDC From 0x1B5478…190B9092 to 0x4eDf65…0aE58fC51800 USDT From 0x2afb6b…2Ab9423c to 0xb8134b…940c128F1.915 ERC20 From 0xb380dB…352a1eF2 to 0x48d28d…9d57C7Cb128746 USDC From 0xb3806D…31841ef2 to 0x48d28d…9d57C7Cb128746 USDC From 0xca07Ad…17db559E to 0x166170…4109824F330000.028365 USDC From 0x22A538…Cb31f197 to 0x2E8293…84EceFF75746.063597 USDT From 0x364D0c…4BF69b55 to 0xdFe042…55CFe315135.3 ERC20 From 0xDf2609…50Bd9AAa to 0xfE9635…987b737A1580 ERC20 From 0x57C301…fDb32464 to 0xA5647f…2955061a2757.5499999999997 ERC20 From 0x28bc41…736Ae85F to 0x8a9F27…b077E67B5000 USDT From 0x28C481…EC5D597c to 0x0CEF45…0020B3711000 USDC From 0xa6336f…Cd1Ad97e to 0xdDFb8d…f66307735275 USDT From 0xCAE363…006C4055 to 0x63d120…f82F709a1191.32 USDC From 0x266b7E…1D8B3314 to 0xfc72De…a03E55930.0676 ERC20 From 0xbFb235…BCA506d7 to 0x53F0F3…C8E7907f4995 USDT From 0xE001B1…4162Ec21 to 0x44Bd73…42B372c0701400 USDC From 0x54aCFf…9593c966 to 0x9230F8…Eb09b6061.8684609040246989 ERC20 From 0x5E4703…1148845d to 0x536d8d…A494CA0165870 USDT From 0x02AE97…64d2BeF8 to 0x99Bb2F…9e461bAc59992 USDT From 0xd04fDb…3D4eDe24 to 0xff1457…AcF8eFc950000 USDT From 0x8F53a2…8C529fB2 to 0x430b5c…3bAED1da1000 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D757344.17638 USDC From 0xf9810b…04b60df7 to 0x1656b6…1e00AEDf36000.183126 USDC From 0x481963…8ed79A44 to 0x5E4B56…916b1E425014.592843 USDT From 0x33F320…CB1E1dBb to 0x6e8f34…cbAB95B811472 USDC From 0xD9115D…4639b15c to 0x670fC2…24d288A51500000 USDC From 0xA93766…fBA2A915 to 0x768cd8…E9A738A31500000 USDT From 0x9ceb1a…260F0328 to 0xE2eb87…2eC00b970.000008796202553827 ERC20 From 0x1e44EB…f6A15b06 to 0xA9FC27…174e037356000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000773839329146996 eth 0.000773839329146996 ETH
0xbe3d51…f410e809	22942666	Fri, Jul 18, 2025 1:00 AM	0xff70d6…760AC1a5	From 0x34b44B…dB4E14Ca to 0x00047b…Ec07380A16793.686627510277 ERC20 From 0xc039B9…CE6b05f5 to 0x4EDd50…F67598461000 DAI From 0xBC0663…1890cA45 to 0xc38020…441C2338206.22590986645812 ERC20 From 0xd0Da88…92A20fd7 to 0xC52f78…e1A47eeF19977 USDT From 0x53a181…5cD9086B to 0xa7c28f…1b0DB22a5.18890504e-10 ERC20 From 0x7D5774…A139606F to 0x14C3C8…91225d050.05530712322085146 ERC20	0x0341Df…2535F542	0 eth 0 ETH	0.0002811955309046 eth 0.0002811955309046 ETH
0x12e647…95dad185	22905616	Sat, Jul 12, 2025 8:55 PM	0x257D58…c882deC0	From 0x8EB776…CeBE3C74 to 0x90A932…343Aa4c71e-8 LINK From 0x696705…86d617ef to 0x3FfaAB…2F40e7f950 USDT From 0x112bcB…59Caf2B8 to 0x7DF1A6…D67f7aE40.8544992805116057 ETH From 0xa07B26…CAEa3c5d to 0x8e64E4…2c72eeCD6440 ETH From 0x5791Fb…15b01585 to 0x23eCa2…4c4B64C61e-8 STETH From 0x057AA7…483Dd250 to 0xAE4961…59766c5710000 USDC From 0x00dfBe…6351a775 to 0x93cd42…bCF605302709.77 USDC From 0x3E98D1…845eF26E to 0x7CF66F…3bC7E76c2.168555681082664 ETH From 0xE0eFF2…Ad2041f4 to 0xC52f78…e1A47eeF34991 USDT From 0x2470e3…172B04d0 to 0x1914E4…d56195045329 USDT From 0x9E296f…09900B6c to 0x656148…1eFc76f819.8464905957821 STETH From 0x3261Cb…8DECb866 to 0x29dFf9…bEa24f430.0016 DAI From 0x26B4ac…687c034C to 0x4D7549…97f6D7AA1e-8 WBTC From 0x2DCbEb…0C998106 to 0x87b0ba…8002C2E00.00037507 ETH From 0x8F8Abd…0Fc8F30C to 0xAfcE6E…98Ac5A8b20000 USDT From 0x0a4CFD…ac525297 to 0xCE5B5a…c0C88c082000 USDC From 0x162fC4…76165C5F to 0xA141AD…7179d5280.15398987 ETH From 0x3A58E1…2a52a047 to 0xd23569…1c914C6c505 USDT From 0xf36a71…AC609Ee9 to 0x0DCBD1…513dCb361000 USDC From 0xe8fEAc…61c533b7 to 0x13Ff86…5871b1301e-8 STETH From 0x696705…86d617ef to 0x3FfaAB…2F40e7f950 USDT From 0x670C0F…3C718ab2 to 0x74a586…9Cdf65e11e-8 LINK From 0x5b0349…A13aeEf3 to 0x777CEc…64fe48e82992 USDT From 0x3c6978…403E92ad to 0xB086Ef…3239FE520.011338969266130473 ETH From 0x89fF8d…9b76e934 to 0xEBaB35…08227E2058687.079701 USDC From 0xf5e46f…9cDcA21F to 0x32b801…30c95A6e142300 USDT From 0x7D63Ac…B0839bAe to 0xe29fA2…e0Db8c091 ETH From 0x56b31c…bc77d4bB to 0x507Cfe…966624F31e-8 STETH From 0x66f72c…66e1227a to 0xf5e955…31dCA21F17000 USDT From 0x123a15…19569699 to 0xB086Ef…3239FE520.011421296406100324 ETH From 0x3b45dF…8448cf7b to 0x055F18…A8D900f21e-8 WBTC From 0x53f821…1aCdE04b to 0x096901…80a4BDC025002 USDC From 0x8E1b45…A892a77b to 0xB086Ef…3239FE520.014549054717544736 ETH From 0x4248ed…51507b0e to 0x080c0f…1A034eba389246 USDC From 0x841ed6…dff13a34 to 0xC3c770…bd0BB7Ee6300 ETH From 0xa41e83…e5E93e66 to 0xa9E9b6…125013931e-8 LINK From 0xE22943…a8D5CD48 to 0x7DDc86…74F422ff49.28913843201707 ETH From 0x749d4B…FAC2E63B to 0xb52613…605cb800119.99321064494958 DAI From 0x47D1f3…6e584F3c to 0x8CB975…DDE369C0196.4823552 LINK From 0x6Ca275…BFFE8331 to 0x2e837d…8E0B827b3041 USDT From 0xe0231d…2754f385 to 0x560495…b9454f731750 DAI From 0xFe567e…f20c4Aad to 0x7c02D6…E44E6F7659.03 USDC From 0x9055f0…F5811d3B to 0x5ef7eb…26D122032000 USDT From 0x524c5E…c8346A23 to 0x50C91D…DC63745B10 USDT From 0xe0231d…2754f385 to 0x560495…b9454f731750 DAI From 0x47D1f3…6e584F3c to 0x8CB975…DDE369C0196.4823552 LINK From 0xEd8Ac9…da6BB294 to 0x2c9c36…fEefcd873.394792400000008 DAI From 0xf2f545…9cf33377 to 0x080c0f…1A034eba10.3 ETH From 0x960711…8Aa7FC63 to 0x8cD557…F00E51002.02712 ETH From 0xbBe04b…f58AB353 to 0x15587b…393CF4600.009432544720062611 ERC20 From 0x6997D2…784D4ABd to 0x01027a…7dFF3E10100857 USDT From 0x39c747…5dAC35Df to 0xF58043…d36EB34B10000 USDT From 0x579978…B14351d9 to 0xB086Ef…3239FE520.00996054485124376 ETH From 0x7F3cf4…27C8ae3D to 0xE559B6…57c0dB570.5 ETH From 0xDb666b…F8Cb497F to 0x605Bf6…3b8BD7312792.79899 USDT From 0xf2f545…9cf33377 to 0x080c0f…1A034eba10.3 ETH From 0xf36a71…AC609Ee9 to 0x0DCBD1…513dCb361000 USDC From 0x5a76C0…0583Bc93 to 0xdbDB19…8b19b7400 ERC20 From 0x1887FA…cE2c3Cdd to 0x1b285B…DaDD93485 ERC20 From 0x41175C…2C5af9D1 to 0xE348F0…FDbE19640.000631273491127956 ERC20 From 0x441ca9…3866F05B to 0x790059…cC51F37b0.5028613560955719 ETH From 0x057AA7…483Dd250 to 0xAE4961…59766c5710000 USDC From 0x6a213F…895c2F33 to 0xB086Ef…3239FE520.012368405328345404 ETH From 0xEfA3DF…9C0FE898 to 0xC60Df6…42EC2ADd0.5 ETH From 0x781Aa0…B8d30B9E to 0x82ed28…92Cfa4Dd0.1 ETH From 0xc2598A…3DDf7EF1 to 0xb806A9…19B91E6a0.0342 ETH From 0x9c4aC9…4e7Ed5d0 to 0xC81084…2f436176499.91133 USDC From 0x9bAf4D…b054e813 to 0x37F075…80bD4Ddc0.4689648924215075 LINK From 0x66B66D…23D4e051 to 0x6F4d36…251A27305.867234841886085 ETH From 0x29065a…49Fe715a to 0x8FCE02…49C990B820000 USDC From 0xDb666b…F8Cb497F to 0x605Bf6…3b8BD7312792.79899 USDT From 0x5CdF7B…73C4bC76 to 0xB086Ef…3239FE520.010068498765659356 ETH From 0xbAa8c3…72d4edC6 to 0xbc7b3f…80E0EDb60.018353070177835388 ETH From 0x29E222…9ba100aE to 0xA8f144…5021B4BF1e-8 LINK From 0x6f0e27…AfccDb77 to 0x1a569d…985083Ff2250 USDT From 0x1Db919…9D0c5C43 to 0x68BD7c…5891Ea9e1682.174946 USDC From 0x9A27D2…99b50F5E to 0xb69788…D6b9F7473564.25 USDC From 0x7e4f7f…35e6B655 to 0x105f64…6B71c52e642.84 ERC20 From 0xff5dF8…39f4eE86 to 0x227F9c…9c03a77599 USDT From 0xd4eaB4…543038fF to 0x7f12E9…342411e10.002781819748549336 DAI From 0x24602f…E4E9ae47 to 0x1A2384…f08Cf7EE12000 USDT From 0x4248ed…51507b0e to 0x080c0f…1A034eba389246 USDC From 0x0FfaEC…2032D8E5 to 0xbdf708…262320E30.069045268064581 ETH From 0x2741ac…60171ad1 to 0xD47457…BC35aB0e4 ETH From 0xf2f545…9cf33377 to 0x080c0f…1A034eba2034 USDT From 0xbAa8c3…72d4edC6 to 0xbc7b3f…80E0EDb60.018353070177835388 ETH From 0x9A27D2…99b50F5E to 0xb69788…D6b9F7473564.25 USDC From 0xf36a71…AC609Ee9 to 0x0DCBD1…513dCb361000 USDC From 0x1A2574…658cf7ee to 0x246c92…95E9AE4718297.006297 USDT From 0x6f0e27…AfccDb77 to 0x47D830…3618Ce211800 USDT From 0x53f821…1aCdE04b to 0x096901…80a4BDC025002 USDC From 0xd6a1CE…1f632971 to 0xBd3DfA…3b798b5B1e-8 LINK From 0x2b7f79…4f907096 to 0xcB70B5…DEFBfEC1373.0535449442001 DAI From 0xd679a7…49Eae14e to 0x852c18…CF979E041.0247126534934161 ETH From 0x781Aa0…B8d30B9E to 0x82ed28…92Cfa4Dd0.1 ETH From 0xE913F7…708aaCeC to 0xA07bB2…5Eea3C5d6500 ETH From 0x0B8aF0…d13a3344 to 0x317B76…cC6Ad5d70.01707661937581541 ETH From 0xDb666b…F8Cb497F to 0x605Bf6…3b8BD7311861.865994 USDT From 0xa083D5…f4063d46 to 0xFD6f2A…472A718F0.001 DAI From 0x77Fb66…607cDF0e to 0xC422A9…134fA10e1e-8 LINK From 0x6f0e27…AfccDb77 to 0x47D830…3618Ce211800 USDT From 0x39c747…5dAC35Df to 0xF58043…d36EB34B10000 USDT From 0xc38623…8746F033 to 0xD09766…12B0D3Fd2000 USDT From 0xa158bA…fd07deD8 to 0x581d07…2a956E359000 USDT From 0x0B2272…E6098ED5 to 0x4F17C1…4c571a7a9922 USDT From 0x89fF8d…9b76e934 to 0xEBaB35…08227E2058687.079701 USDC From 0xC6c6a4…94Cda93F to 0x0A6b79…D4d5387a5 ERC20 From 0x7CB21a…9903166e to 0xf80AA5…6d1B1fDE0.5 ETH From 0x1A2574…658cf7ee to 0x246c92…95E9AE4718297.006297 USDT From 0x58c641…90F6659a to 0xe0D6AC…2aD5e045310.99995683554516 ETH From 0x09621C…60a4BDc0 to 0xc89FE8…7A8D1485110800 USDC From 0xab2B8b…15624e02 to 0x699472…5a4d4ABD10000 USDT From 0x66f72c…66e1227a to 0xf5e955…31dCA21F17000 USDT From 0x9055f0…F5811d3B to 0x5ef7eb…26D122032000 USDT	0xDD91d3…4b105293	0 eth 0 ETH	0.00035266274213346 eth 0.00035266274213346 ETH
0xdc18ca…9c203c09	22904561	Sat, Jul 12, 2025 5:24 PM	0x257D58…c882deC0	From 0x73124b…7BDB3F56 to 0xC7aD7A…5C94a5bc3.6000048138e-7 ERC20 From 0x2CfEb9…B0480e77 to 0x6adeCD…4eCCABb91100000.0080000001 DAI From 0x925DD4…3Ff612C8 to 0xbB9Dc0…df06c31A40000 USDT From 0xBD51a5…BeBfd270 to 0x027459…96A7056d0.009296 DAI From 0x2f3292…C9aAD32E to 0x678803…F44B9ACa1522.509382193718 ETH From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF44958 USDT From 0x3502d2…3fE7dF33 to 0x248be9…ed2ec8451 ETH From 0xB9f448…537FD983 to 0x443734…39Fd373b1728.795407365235 ETH From 0x0bD0F5…54311b60 to 0x2a54f4…6b0CB3E9200.12283000000002 STETH From 0x1fEA0B…e08DD879 to 0xD4dCab…2A177E7412000 USDC From 0xad5094…9bFe6A98 to 0x29fb5D…3920EfFE68.59807148565969 ETH From 0xCA1A8F…E956b314 to 0x69eBE1…Af417C430.043 ETH From 0x015Dff…A0B5dC17 to 0x3367d8…193723Fc1592.4366416114947 ETH From 0x027225…84Ce756d to 0xBD51EB…0F1062700.009296 DAI From 0xB9f448…537FD983 to 0x56DB5e…939bDAc61134.0794909710396 ETH From 0x170355…e645f701 to 0x246f1D…D585AE2b1775.169804714809 ETH From 0x9852B4…b1044834 to 0x7bEfB2…713dd7ab330 USDT From 0x747A70…297f40ED to 0xa6A8C7…43Ef9B56668.4856071626994 ETH From 0x5E2857…394998f8 to 0x983754…D12440ab1604.3427034379463 ETH From 0xc5792b…3E5bf7B2 to 0x2a46D4…9A0c157130000 USDC From 0x25d9b6…6A07b5E1 to 0x8C72c9…3083470C1869.6928516612406 ETH From 0xAe8366…696Ff5DA to 0x95163e…7A26c5Fb1.022 ETH From 0x22268F…24eBb239 to 0xeD79E2…559281cf0.05831 USDT From 0x312452…257DE8c7 to 0x8C5d72…7c4be8EE69.832 USDT From 0xb31F0F…5a50310f to 0xE8ba9a…8EDB5F651843.3169523867189 ETH	0xe658cA…49A4ACf9	0 eth 0 ETH	0.00010226995376728 eth 0.00010226995376728 ETH
0x77d5f0…275ffeea	22904557	Sat, Jul 12, 2025 5:23 PM	0x257D58…c882deC0	From 0x9F8528…a31Ed83A to 0xc1876B…28F4656D5000 USDT From 0x86Fe27…62208F62 to 0xd721f1…6955A02E3 ETH From 0x925DD4…3Ff612C8 to 0xbB9Dc0…df06c31A40000 USDT From 0x871A4a…3aa59089 to 0x2765f9…94b675a00.5112700971754032 ETH From 0xcDE1D2…F29755F8 to 0xA4B64a…ade1Bf30499.25 PYUSD From 0xd9ED05…C4245fDe to 0xa0e995…Ab56ec37500 USDC From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF44958 USDT From 0xe56fc5…3e818bB4 to 0x5a1A57…D1EB299C50000 USDT	0xe658cA…49A4ACf9	0 eth 0 ETH	0.000051730360480358 eth 0.000051730360480358 ETH
0xdb3bc8…f553a840	22902821	Sat, Jul 12, 2025 11:34 AM	0x2537f2…66e7cE57	From 0xee7f8B…2442FBB5 to 0xC38F72…d4576a95981.392787 DAI From 0x9F524D…b9217939 to 0x67d253…0320E9E41000 USDT From 0xa14D84…c81864e2 to 0x213424…2aDB2C6810000 USDT From 0x557ab6…0a26A017 to 0x0607E8…7107591f4.19535907 ETH From 0xd3449A…FDAfE04F to 0x31a649…aa9C237B700.86714838 ERC20 From 0x3795A8…2355659e to 0x8f8573…7D9f86be4378 USDC From 0x4935f6…C1b03598 to 0x194c77…94d6149F12000 USDT From 0x67bD58…2d9fC3df to 0xEA7AcD…2623E1a67.199e-8 ERC20 From 0x41B6F1…Be631Ab2 to 0xF7d0dB…bad1E01C25674 USDT From 0xC1DF1b…D1ca89Ea to 0x925930…09FABea84999.967918 USDT From 0x91aF69…61fB34e8 to 0x92C54D…c4Dc97580.193662673388157 ETH From 0x30029a…ED3dd666 to 0x603bda…82Ade2391000 USDC From 0x859D52…1b66Fce3 to 0xAb328B…02a8d0c94400 USDT From 0x2cE51c…1899ea6c to 0x8Bae04…054789fD1303097 USDT From 0xa93073…76f4Fbf3 to 0xfbDaB0…f24D8e6361925.989198 USDC From 0xDeA8A6…AaBc67d8 to 0x130211…6C08C6E220000 USDT From 0xD1DE83…A6bE22E5 to 0xc9cdC6…2F0C5C5e1000 USDT From 0x37665D…3Ee42aF6 to 0xc93dA1…fD8A3B0812972.172405 USDC From 0x8e8000…d1C6483a to 0x56890b…04AbA94e233.7835276749823 ERC20 From 0xB49f6f…FFa0bf0c to 0xAd2beA…0DF979c81000 USDT From 0x8c1731…F6624E5e to 0xE1b0dE…689999C0496.68800250000004 ERC20 From 0x8f9324…41e05238 to 0xeA95Cd…554C69563000 USDC From 0x8cA806…5aA107d4 to 0x89EcFb…8A332D707.89763e-8 ERC20 From 0x7f1800…6212d94E to 0xd4aDaC…8E2227684500 USDC From 0x46FfEa…A8e45D63 to 0xa5f364…Ad4a81F832325.078041 USDT From 0xad7Fb3…9B40a5C7 to 0xf233cf…B28881416000 USDT From 0xB359bb…DA8C46C5 to 0xE2B6B8…3FAAC1b92371.255439 USDT From 0xCd3C3F…e9197b7B to 0x771Ef3…cDfA20315000 USDT From 0x3eD6E2…96d3C50F to 0x132eE9…Ce5976A71.72166794932015 ERC20 From 0x22c182…8785A1ed to 0xC329b9…c1edA7CD2.0401e-8 ERC20 From 0x34C17C…8b237E39 to 0x8241bE…6a045bc69900 USDT From 0xE0eFF2…Ad2041f4 to 0xC52f78…e1A47eeF34991 USDT From 0xDEb6a4…0F357179 to 0xC157e5…6b3EF8C60.63 ETH From 0x7104B7…c31D01E1 to 0x743fa7…092c76DC50 USDT From 0xd9da82…fd5187D9 to 0xc2e9A5…225827A4101031.01 USDT From 0xc1eA75…15463038 to 0x353260…e7d6aEee1493.938516 USDC From 0xc848B6…751A6682 to 0x7325DA…5fB01e84125000 USDC From 0xeFcD34…aa35742c to 0x2EA2D8…4874819e25.7 ETH From 0x69781d…BB21a972 to 0x49a18A…e1BD570d2000.600473 USDT From 0xCCFb37…7013094A to 0xC2169b…ad9c93444378.056824277486 DAI From 0xC4eDFc…9100C24D to 0x7a8C18…cC1C25bd1000 USDT From 0x2Cd13D…d1F01cca to 0xfC0560…d63F017220025 USDT From 0x6782aF…C8d7b4a7 to 0xc72817…711F0CA70.23560636512685 ETH From 0x95B11b…24811164 to 0x33456A…cF5743390.08985891087960768 ETH From 0x8Ed93F…31D178a1 to 0x060Ef4…9D15DF283000 USDT From 0x4305c9…aCA43DE9 to 0x14D6af…87866f79100 USDC From 0x5Bc18F…EeAA30C4 to 0x40aEB2…fB01041B132.67201 ERC20	0x108fE8…980eAaF3	0 eth 0 ETH	0.000191629876791072 eth 0.000191629876791072 ETH
0x59535e…31d5ba11	22861218	Sun, Jul 6, 2025 4:01 PM	0x5Cd8F2…2cE67282	From 0xCD59f9…9505ee2e to 0x18a50c…5052618f1 ETH From 0x738B18…C9D4Ef52 to 0x92B67E…c89e30AB4.178 ETH From 0x473645…2c56905b to 0x434A7c…08b1b5E52001 USDT From 0x472Ba5…C0D7ca02 to 0x8315C2…c29562093.6207496897661575 ETH From 0x9D2dc9…D8FebbCC to 0x9554a7…5b25C1e42 ETH From 0x2Be369…Fd68Bb7a to 0xFADEdC…7C206a4224.385 ETH From 0xb0e6da…a21Ba5C1 to 0xaF74e8…08A363261 USDT From 0xb32E5C…79c5a5B0 to 0x206Dd0…854e4E061971.62988044 ERC20 From 0xaF94BF…372C9968 to 0xE3b51c…697E757431116.50176 USDC From 0xCd9E93…D018799b to 0x194e92…281E9bc00.040689 ETH From 0xA989cc…C7DA20B2 to 0x1eF39C…db53039E1.237746829732504 ETH From 0xD61292…7ab97A83 to 0x01B729…485675061000 USDT From 0xDabde5…44eA6151 to 0x8781fD…D6D9C9920.007437116753373292 ETH From 0x51058a…cB2ea9aB to 0xF514Cb…6457e6630.516105026993503 ETH From 0x595DEe…42816E62 to 0xF9E655…12F998fE0.2 ETH From 0xdFEbbe…cba25837 to 0xB90C05…b244a64E1000 USDT From 0x6Cdef8…9ACb211B to 0x080F08…374Fc6c9900 USDT From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF38917 USDT From 0x4714ae…Ac842Fba to 0x0A34f2…AA8bbef41016.2 USDC From 0x474BE1…F3ED6256 to 0x20a97d…aeB462e60.987 STETH From 0x719e50…43D05fA8 to 0x596333…679E124220000 USDT From 0x900aed…13Fb03ab to 0x4786Ad…fEfE84811.897911746705665 ETH From 0x7362F8…c68aBF3e to 0xdabdD7…D4Ea61511 ETH From 0x302341…0Bb7e718 to 0x71b36a…220dEC602000 USDC From 0x6e28fb…D68313a7 to 0x703AC0…d61246350.06785178646705892 ETH From 0x897dCE…c1D4fe59 to 0x20c46e…609b5aE62.448288097596441 ETH	0x5B8EDa…47b7c32C	0 eth 0 ETH	0.000096675693037191 eth 0.000096675693037191 ETH
0xf25f26…35d3cd95	22860261	Sun, Jul 6, 2025 12:48 PM	0x5Cd8F2…2cE67282	From 0x656C72…d20E5cE7 to 0x3DE7c1…4f2020B85000 USDT From 0x184A9A…9f41F372 to 0x897094…C8d7A866648 USDT From 0x852d02…fd9E7700 to 0x09cF09…195B6cFA0.27017629675642996 ETH From 0xc0C381…6Be17431 to 0x290a3D…7495906450000 USDT From 0xba1F3b…4825513b to 0xBb81C4…CEA9e00d20000 USDT From 0xf87F8e…1ccc2dA1 to 0xd16bdE…a4B845D31.3464 ETH From 0x54FF8B…18921989 to 0x67bE61…Ac3A364436.44 USDT From 0x5Fd065…b69cd014 to 0x5F6DC3…C26079060.12037639185965157 ERC20 From 0xddE39f…Fc289919 to 0x33E3b4…65A6Da526060 DAI From 0xD3a969…a0559640 to 0x1843C5…F341F37220759 USDT From 0xc0C381…6Be17431 to 0x290a3D…7495906450000 USDT From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF38917 USDT From 0xD3CcfE…5589ffFF to 0x834ac3…B56b9f7b1034.8 USDT	0x5B8EDa…47b7c32C	0 eth 0 ETH	0.000029935051666776 eth 0.000029935051666776 ETH
0xaeebe4…c2329ce5	22860258	Sun, Jul 6, 2025 12:47 PM	0x5Cd8F2…2cE67282	From 0xD3a969…a0559640 to 0x1843C5…F341F37220759 USDT From 0xEB00fa…9AE02eC3 to 0x9b3357…81c917B9683.36 USDT From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF38917 USDT From 0x1700dA…d9D36A0e to 0x932197…9323B0cf0.102485 ERC20 From 0x1e8547…a1cc23b8 to 0x520bf5…a11C69B94.176253490341187 ETH From 0x39dF40…4bC5BD3D to 0x8F8553…79c8f30C2000 USDT From 0x672A80…2c368e3f to 0x9B3e62…b4B08b43136.56 USDC From 0x66F1E7…A3D5e9aD to 0xf81896…Be5f13870.00657794 ETH From 0xa5Ba61…ff7c6D74 to 0xb5DF55…dF5c2Dcb5000 USDT From 0xCD21e8…C1C76527 to 0x378CE0…31cFfa5A6002.461009 USDT	0x5B8EDa…47b7c32C	0 eth 0 ETH	0.000026869263490556 eth 0.000026869263490556 ETH
0xc17685…87bb1695	22848323	Fri, Jul 4, 2025 8:44 PM	0x5Cd8F2…2cE67282	From 0x35b711…eabcE805 to 0x6fe3B1…449ae92113000 USDC From 0x5bC1a5…0842DfDa to 0x9C4195…50CF7C6915687 USDT From 0x62a605…a1A29c2e to 0x099a4c…C7b9Aeb627 ETH From 0x39A23f…372DF4A3 to 0x83716a…771E826822380 USDT From 0xD629ba…bE19563E to 0x3dE79a…b059F184784018.99 USDT From 0x5Da759…c4DB7679 to 0x342cA6…CbC99C3360008.144933 USDT From 0x5f088B…e5b0e065 to 0xFFa05b…E18d44b34.1932594227792706 ETH From 0xFb98DF…cF29dA39 to 0xDEa492…e2E64DA120 USDC From 0x9BA950…45ea8f7d to 0x7bCacD…d101Aa0B15000 USDC From 0x4Be323…8fCB6AEa to 0x2c4e9E…5B2E21a180000 USDT From 0xe41F35…96B53318 to 0x719365…c33EBa825 ETH From 0x80296C…fE49cc4e to 0xa5FE56…4AB9Fd890 ERC20 From 0xE0eFF2…Ad2041f4 to 0xC52f78…e1A47eeF34991 USDT From 0xE6893D…aCf83776 to 0x8497F6…ff2624611820 DAI From 0xc62752…720BA81a to 0xE333CE…45c00Cc46509.6863523 ERC20 From 0xfC59A9…0715ace6 to 0xb76A03…17eb284711282.963565 USDT From 0xe28f97…a919aFF3 to 0x5BA206…90c3096B10.23756040947665 ETH	0x03FA5F…3A592EfD	0 eth 0 ETH	0.00005619545535296 eth 0.00005619545535296 ETH
0xbf30c8…7d57c465	22848309	Fri, Jul 4, 2025 8:41 PM	0x5Cd8F2…2cE67282	From 0xcF22D9…E57706b8 to 0x5E7132…f66128a430600 USDT From 0xE4a816…03EEd9D4 to 0xf86e03…715eAa3583.02989 USDC From 0xAf444d…76F29809 to 0x21956E…2f1d53170.9999478001409671 ETH From 0xE0eFF2…Ad2041f4 to 0xC52f78…e1A47eeF34991 USDT From 0x96f3B1…Ed476718 to 0xDF75d6…8147962f1.19034065 ETH From 0x405b41…Bc93ffB8 to 0x0a4990…8A29A9Cb4 ETH From 0xe41Eb3…684CCF9F to 0xfE46e3…37259BDE5.2161906178091275 ETH From 0xA2a11e…CEEB61A2 to 0x72141f…949ed6965000.351168 USDT From 0x2bE712…D018c4F0 to 0xcD5E43…9a6b401c2.11700587 ETH From 0x2FD48F…f4A0de41 to 0xc25055…D538E227826591.5164028506 ERC20 From 0x53F2C7…1791D1b2 to 0x3df074…e3e80ff33000 USDT From 0xf75455…4733F2e1 to 0x66531E…023bA4Cd1546.8311 USDC From 0xe74509…ef9081f9 to 0xFfd285…D81311BB5 ETH From 0x0Ec987…feF3e488 to 0xC63cB9…85C4757D1.669105847363527 ETH	0x03FA5F…3A592EfD	0 eth 0 ETH	0.000041123376294912 eth 0.000041123376294912 ETH
0x64158b…9c484b2a	22845564	Fri, Jul 4, 2025 11:30 AM	0x2224D2…b3dfb99D	From 0xc91223…9577cFA9 to 0xd7B0c2…2255C3393500 USDT From 0xE376Ea…5b2B4e0B to 0x5c3F67…7f70119a99839.20717 USDT From 0xe4455d…083c6375 to 0x6FCd0f…0e9d898d6321.770202 USDT From 0x7D328F…C030eeD6 to 0x65EE9C…81414f96115.694089 USDT From 0xd0004c…80146Bb1 to 0x37b44c…9F7DfcE418518.613549 USDC From 0xb9DD0e…14636077 to 0xa260C8…D6f331Ee30000 USDT From 0x4c6863…80F2b4f7 to 0xF70d30…98dEeFE12085 USDT From 0xAAaEf6…B93af53d to 0xcC0cfC…8d2E426D40266.415106 USDT From 0xceacD5…e40addF7 to 0x13aa36…3131C4Ba30000 USDT From 0x831EC1…4c6b34c0 to 0x6FC202…67DED27612000 USDT From 0x6aE7a9…57D9a854 to 0x5337d3…66F910731000 USDT From 0x2a00FC…a3F70323 to 0xE4Af50…441d322E2.6197661806888832 ETH From 0x813Cec…230f924c to 0x1eA890…653951bB83.31354552183622 ERC20 From 0xa92781…c3fD8269 to 0xe29D5D…4BdB389481183 USDT From 0x47ff08…371fa3a5 to 0x2DD182…3dd2630e500 USDT From 0xE0eFF2…Ad2041f4 to 0xC52f78…e1A47eeF34991 USDT From 0x6877e9…d652C04f to 0x92a408…beFf205425000 USDC From 0x7D328F…C030eeD6 to 0x65EE9C…81414f96115.694089 USDT From 0xfe5935…55ef4E87 to 0xcC0cfC…8d2E426D130456.011 USDT From 0x718aDD…fbb4BA03 to 0x68720a…0952C04F40000 USDC From 0x21f3fC…3391c9E4 to 0xA92323…68FD826930000 USDT From 0x8aFe88…61C87e2E to 0xe97003…63B8A44D49800 USDT From 0xfC2d28…1679c10E to 0x886e36…C2445Db42429.485655 USDC From 0x06293d…2678dCAD to 0x8e71e0…E35D81CE1260000 DAI From 0x749f5D…8e27CF74 to 0x3a30E9…BB151d8e6480 USDT From 0xfe5937…095B4e87 to 0xcC0cfC…8d2E426D130456.011 USDT From 0x6572c2…16339057 to 0x80f98F…c123968c1427.705278 USDC	0xB5e82D…440768C4	0 eth 0 ETH	0.000118004700451518 eth 0.000118004700451518 ETH
0xe2947a…b008c211	22845561	Fri, Jul 4, 2025 11:29 AM	0x2224D2…b3dfb99D	From 0x5BC059…dA6A25D0 to 0x809a5B…f9DE94a9386000 USDT From 0x6572c2…16339057 to 0x80f98F…c123968c1427.705278 USDC From 0xe02F78…C03Eb624 to 0x9dd528…459De31d10010 USDC From 0x5972C4…e777B26E to 0x2180b7…373e95a70.005 ETH From 0x7B41D7…8401cA4D to 0xB36Cf4…e4b9D69134408.141652 USDC From 0x3fa753…CF02163A to 0xE02B73…763EB62414368.905034 USDC From 0xd9c818…0837f382 to 0x9120A9…E26822F530999.381699 USDT From 0x5Bc074…1C3B25D0 to 0x809a5B…f9DE94a9386000 USDT From 0xE0eFF2…Ad2041f4 to 0xC52f78…e1A47eeF34991 USDT From 0x226DeE…81B59F11 to 0x3f7e98…65bB2cf570000 USDT From 0x71aFfD…3D00CDad to 0x5bcB5c…3826328D35 ETH From 0x813Cec…230f924c to 0x1eA890…653951bB0.03059382 WBTC From 0x47ff08…371fa3a5 to 0x2DD182…3dd2630e500 USDT From 0xE376Ea…5b2B4e0B to 0x5c3F67…7f70119a99839.20717 USDT From 0x56BE43…422192d7 to 0x4ef1d6…F769592E52 USDC From 0x182dA0…fa6b730a to 0xdcD331…5CB0D70989.83 USDT From 0x5FD9e3…F9Dc860A to 0x5c5098…001A4DcE100004.220633 USDC	0xB5e82D…440768C4	0 eth 0 ETH	0.00008568969102473 eth 0.00008568969102473 ETH
0xa97974…5c14d4ed	22845431	Fri, Jul 4, 2025 11:03 AM	0x2224D2…b3dfb99D	From 0x388Ea6…9426DB53 to 0xa9d8E8…6CaD3e430.5125457578682701 ETH From 0xD541e8…678FA50E to 0x3Cb8b6…71322EfA6.3712368406706394 ETH From 0xF91507…4eeb0a2e to 0xc5d3CF…Dd6D2d767353.54 USDT From 0x2f9A64…85766375 to 0x2f9379…317663751.515e-7 ERC20 From 0x57244e…63ba51cC to 0x94A87B…E95848001.3287888651561799 ETH From 0x845977…BD50b48a to 0x19616e…9B6361Ad43700 USDT From 0xC5Ee33…26642b83 to 0x19AC94…F7d3Fd2a24.2827454338 ETH From 0xc53961…69B69d00 to 0x87a7B4…efb7f68E17000.041807 USDC From 0x4D14b9…60eF544B to 0x5A71F1…b61A61c120 ETH From 0x323c89…7053fE59 to 0x7b7FCf…Ec4a47d9319.99998032817103 ETH From 0x19c358…aE510e05 to 0x4264B2…7AdCAFfC3 ETH From 0x02ba30…246cD3cd to 0xb2ea98…de2603953192 USDT From 0xb78C30…d548fa4A to 0x19c071…b9510E058.25 ETH From 0x2c1Cb8…2FC60F4A to 0xdebaFC…CeCcb0F73000000 USDC From 0x7aF8df…013Fc9Dc to 0x3D3181…D564d3a90.000027 ETH From 0x597Ff9…59AC2F22 to 0x2f3a92…471C05901.922473139014289 ETH From 0xC720A5…Df1f0Ca7 to 0x0a9f45…1e25a55360000 USDT From 0x32747a…E32a1749 to 0x326307…03020eC812658.2 USDT From 0x014747…210CaE46 to 0x160854…7F5869f91.0021312484216016 ETH From 0x2a68A8…Fe6311Ba to 0xE182df…24D91E8980.1742 ETH From 0xA5AF45…6266ff06 to 0x3538f2…35FA30031.049765218204483 ETH From 0xf3BEAa…AEd19195 to 0xA5A903…8866FF061.0872 ETH From 0xF188A8…C0165d63 to 0x53a1c0…a984591266400 USDT From 0x48088E…E7644612 to 0x2df3d8…6f20544510000 USDC From 0x2Df4F9…94205445 to 0x8B1707…7F908462110.0189 USDC From 0xf49E5f…5De9dF2F to 0xe36eC0…544e8B0744.99396522659181 ETH From 0xE0eFF2…Ad2041f4 to 0xC52f78…e1A47eeF100000 USDT From 0xAf3116…3FCEc534 to 0x757E15…2cC404A4591 ETH From 0x8e2e3f…337Dccf0 to 0x0B9dAf…d78aCb5E4.0157 ETH From 0x234677…C40dD3dB to 0xCf225e…37cD66502253 USDC From 0xB22D82…Fc985f68 to 0x98CDC7…5f583aAd20 ETH From 0xF188A8…C0165d63 to 0x53a1c0…a98459120.01569033553782548 ETH From 0xa31068…6bA17EFD to 0xF6ad49…980DD4227100 USDT From 0xf3Cf8d…06aC7788 to 0x2Af9a3…5F34aA9b42.09965622603182 ETH From 0x050a71…D1918F5F to 0x033339…0314aCe42385400 DAI	0xB5e82D…440768C4	0 eth 0 ETH	0.000182345439994953 eth 0.000182345439994953 ETH
0x3e9c1a…503f2783	22845427	Fri, Jul 4, 2025 11:02 AM	0x2224D2…b3dfb99D	From 0x3DD471…7bE56AC7 to 0x16A689…d21852501.0162469558597844 ETH From 0xBAC783…1D40b35B to 0xA882Aa…f95dc31e100 USDC From 0x1544f5…34d9Be71 to 0x1fE593…c8ace7a41023.131137 USDT From 0x597Ff9…59AC2F22 to 0x2f3a92…471C05901.922473139014289 ETH From 0x3dFFcE…C537AaB7 to 0x557D82…17B28C980.05399 ETH From 0x25d282…0cb09C4E to 0xbBa422…99c03C031023.749324 USDC From 0x158621…27c797Cc to 0xe444B7…B461A16e2000 USDT From 0xc53961…69B69d00 to 0x87a7B4…efb7f68E17000.041807 USDC From 0xB16f80…6eA16C8f to 0x0BD3aF…6c4612900 ERC20 From 0x057083…b627532F to 0xCA15da…766355111.347970688443397 ETH From 0x943488…9d1f9e8B to 0x8169b4…065568300 ERC20 From 0xE0eFF2…Ad2041f4 to 0xC52f78…e1A47eeF100000 USDT From 0x1eeBE2…68CFF5a6 to 0xF0e872…3C2a88Ff93.4 USDT From 0x437449…28B0BaA3 to 0x25F685…db391D680 ERC20 From 0xDeb508…Ef72f9c3 to 0xda345A…354908eB3.940988521458164 ETH	0xB5e82D…440768C4	0 eth 0 ETH	0.000097862100640185 eth 0.000097862100640185 ETH
0x7d5b83…a93f8d31	22840528	Thu, Jul 3, 2025 6:37 PM	0x5ACD43…8d061259	From 0x90f52D…B29219bc to 0x53C032…cE0503B523800 USDT From 0xe35eA2…03Bb05C7 to 0xfc604f…515b395c0.5 ETH From 0x0a437c…f8c356ab to 0x67DFc3…1764d6c61.533956 ETH From 0xDDE6Dc…003C6995 to 0x46a3d6…482C4FB3313713.661423 USDC From 0xDa6871…7d1C7208 to 0xFCcaD9…f6d6aF3E30701.209132 USDC From 0xEc91f8…2Da5A79E to 0x1adf68…7BEA115d2515.661296 USDC From 0xb6ab0F…A18ACa93 to 0x7563Eb…b34B1D4e0.4 ETH From 0x914df9…5DF72C02 to 0xe5805b…c07195F70.979423507294346 ETH From 0xD7ca93…7942749d to 0x68a9c6…E0B678600.404 ETH From 0x8D3B32…6f1A8019 to 0x9276Df…81570aA62991.0714 USDT From 0xB17386…1d955001 to 0xcA7e87…8Fa214D512.800210428978309 ETH From 0xA2DFF7…Ed01c1F1 to 0x206514…27EE3d4a1.489912368337225 ETH From 0xa53253…563f5A84 to 0xf6B15B…09Fe991D0.9 ETH From 0xd473A8…0B5D55BC to 0x24Ee43…cD5CD25E38.988442725233 ETH From 0x8d626A…D2EC3028 to 0xa101a5…55C2bE5b235556.67 USDT From 0xA8492e…E511f19a to 0xaB54c7…7CB8Dc051.26 ETH From 0xF0C413…5E93347f to 0xB38430…4A1952ac38095.17 USDC From 0x849B2F…95800483 to 0x0e1577…cC587D19700 LINK From 0xc7f2A3…0b5B687b to 0x4f8585…9b8757fb40000.002001 USDC From 0x886e9c…1c66C06b to 0x82a807…1cF6b7641600 USDT From 0xc45925…69c53214 to 0x9a8c98…045976C61.83162 ETH From 0xe2F433…5665cCB9 to 0x929568…236c8f833.058732934766904 ETH From 0xf05104…44159DeC to 0x48eeeB…5A6Aac930.9642427630946614 ETH From 0xf6B393…fAbF0573 to 0xDeCcf5…718874064616 USDT From 0x93228d…322f2Bd5 to 0xc966a8…AbBE62337.3737 USDC From 0x17AB65…C11733be to 0x383a97…664BDEfA888 USDC From 0x4A0441…fa35330b to 0x36Df5c…c3722012159.949616 USDT From 0xd4bED2…EFAe7c7c to 0x58b389…855bCE541998700.15 USDC From 0xE0eFF2…Ad2041f4 to 0xC52f78…e1A47eeF60000 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.00021960689015996 eth 0.00021960689015996 ETH

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