Address 0xC59b8086c4aFE333f6c53C6092063f1dB02f09D9

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
0x68017a…948aed98	22851563	Sat, Jul 5, 2025 7:35 AM	0x5Cd8F2…2cE67282	From 0x4cDa4D…20b452F7 to 0xd36C2F…Dca355000.000015670036815329 ETH From 0xd95B09…C956DA11 to 0x0d87d6…52fBe5851600 DAI From 0xAF661b…8783eB06 to 0xA223ca…ed999cF71770.150422 USDC From 0xc7c635…ed857854 to 0x17355a…B3Ee0D2796057.96 USDC From 0xa701f7…7493b44d to 0x8b217F…Ec850E9514323.67865 USDC From 0x99743e…a7b38B2D to 0xd8820B…dB43d12814994.281542 USDT From 0xd24d81…C78e6C3d to 0x190167…aBbF9BB54549.2 USDC From 0x89c18e…d687352e to 0x33022D…291aF32c4500 USDC From 0x879414…E2DA2447 to 0xfd8Cbb…92dC108328000 USDT From 0xC1dD4B…345eA537 to 0x4d9169…4eaa890D30000 USDC From 0x396F3F…d180f5a7 to 0xDFf0E3…12718F963.8536536490246407 ETH From 0xaD3997…50b40f20 to 0xfb6148…4D655d314955 USDC From 0x06B4A1…497c2366 to 0x036d52…BdB1bAFb1045.20904 USDC From 0x860625…2541c075 to 0x396A6C…1080f5A7159.96981283383263 ETH From 0xCaC461…C2e535C1 to 0xd9ab2f…3A99336f5000 USDC From 0x359cE8…56CA70e7 to 0xdD3bD1…02e541dF60.5 ETH From 0x155f16…18106570 to 0x9D81e8…53A2e3560.2476419 ETH From 0xdBC5fd…7223F4a9 to 0xC1a8e5…C029085C600 ETH From 0x8b76AB…Dd3febF6 to 0x61D5A6…340674DC500 ERC20 From 0xd2d42f…03251D56 to 0x203b42…5D783daF2000 USDC From 0x08f83E…030c70f6 to 0x3FCD4a…ab135DA85 ETH From 0xC8b228…73f525e5 to 0xAA2d7f…54b226A52200 USDC From 0xFdC641…B5b4107F to 0x387192…3a71836944300 USDC From 0x9Af77e…72f21ec2 to 0x5c6CB3…A0957c9E0.06960782425330711 ERC20 From 0x88bb05…CE97b0f2 to 0xa7eaD8…0AE3dbE380014.014001 USDC From 0x6E3495…7122312e to 0xC59b80…B02f09D950050.05 USDT	0xc03d03…0d63E83a	0 eth 0 ETH	0.00005275810952573 eth 0.00005275810952573 ETH
0xbc1854…000f85ac	22850138	Sat, Jul 5, 2025 2:49 AM	0x5Cd8F2…2cE67282	From 0xEf9190…568fC808 to 0xC51b68…1B13fc460.12336090607345136 ERC20 From 0xe19FA8…99e10D31 to 0x6e3616…5122312e12336 USDT From 0xcCA440…2C17c4bA to 0x6F1C54…7b4e7FaF1.669437161e-9 ERC20 From 0xBDe5CC…30C4a85A to 0xA745ff…Abf2673A830 USDT From 0xF92EEC…20175078 to 0xF7a900…DAF4a10F1051.89 USDT From 0xE4dc31…D9fA6136 to 0x0dE067…d341B05748038 USDT From 0x0dE2d7…e441b057 to 0x956091…2617627e2504 USDT From 0x2B6fC2…10db7887 to 0xE55a86…0B6A1D1b3.8031250000008163 LINK From 0x4b979b…7a915057 to 0x617f6d…98C724010.00271106 ETH From 0xa09807…091361D0 to 0x707eEd…5c5043Bb117.836006 USDC From 0xc467EC…0f72235F to 0x71cDdB…53Ab7Bf55000 USDT From 0x6E3495…7122312e to 0xC59b80…B02f09D950050.05 USDT From 0x06d53e…E26AC552 to 0x706411…3E92e1400.01 STETH	0x03FA5F…3A592EfD	0 eth 0 ETH	0.000032547889808406 eth 0.000032547889808406 ETH
0x4fccc6…fd0d30c8	22844640	Fri, Jul 4, 2025 8:24 AM	0x2224D2…b3dfb99D	From 0xD62125…0E42c950 to 0x7FB3D0…048e227049800 USDT From 0x85BF11…56929052 to 0xEeFF03…5857D8eE9 ETH From 0x13f9B0…b16d6fAA to 0xA32EEF…24143b80100 USDT From 0x7420E2…A6FF7235 to 0x9F37aF…b62ecA0922.558266831060383 ETH From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4740000 USDT From 0x440395…10763F37 to 0x6cC0D8…8B0644E1150895.22 USDC From 0x0FE1E0…661360e9 to 0x09E15a…7393A0f05000 USDT From 0xB7E921…498fc3B8 to 0x8Ec000…E2Fc991a38253.087058 USDT From 0xa5603f…F8833e48 to 0xfBc610…33367c965.35417939 ETH From 0x972979…3Ae8E6BE to 0x447C9E…C81698f210 USDT From 0x8696e8…9648C8C2 to 0xd5233f…12FC6C5b240 ETH From 0x396AdE…8d9781E0 to 0xC58fb6…e67a5cf592936.81 USDT From 0x4FDeB9…F8905048 to 0xd21d56…03C2059650000 USDC From 0x59d8B4…8D0F524d to 0x06821b…4d1d8f881450 USDT From 0x9b3a2F…a6E657F4 to 0x9817D3…F905bAe415151 USDT From 0xed52Fa…44Dc7cC1 to 0x078c96…923913e17.33555 ETH From 0x950891…24bBfd80 to 0xbBd238…0C44709D178574.871668 USDC From 0x81a0C0…95A7BFA5 to 0x39022F…12AaA9de0.061 ETH From 0xeF3D6E…46230420 to 0xE5A547…9d3b303d7000 USDC From 0xd21600…eBC20596 to 0x4Fd44E…7E90504894900 USDC From 0x08Edb5…9B2d5116 to 0xC580cE…8EF529c7727.715125 USDC From 0xe74E89…F7c24d3C to 0xA23353…5b785e2145322.59 USDT From 0x0BcBbA…C0507CA8 to 0xeD12AC…e62d97d09.2997303 ETH From 0x66DE77…3134c5Ce to 0xb094d7…467b73970.01 ETH From 0x02a05C…331F1805 to 0x4507CF…2803c7E74736.389999999999 ETH From 0xEB5652…29dE2882 to 0xF1010C…12d106780.19 ETH From 0xE5AE1a…413b303D to 0xed03BA…727BC96C2810 USDC From 0xF8A868…ad2A07b0 to 0x548d7c…0653D8e54693 USDT From 0x8755A0…92D83BE8 to 0xD8BB2e…8a536bdb3.14980204 ETH From 0x981Df7…aa05BAE4 to 0x3e5472…bAFd57be15188.840273 USDT From 0x899472…2F5DE458 to 0xe7c746…9911C5C62.29613361 ETH From 0x95b80c…93E797F3 to 0x62973d…C5dcc3854.484880129625329 ETH From 0xE55d08…625d5D3A to 0x511911…fADf7a06999.83 USDC From 0x394E9E…182717b6 to 0x5d8014…9cA3599F0.02931280527190698 ETH From 0xc1F7fc…0562c1f4 to 0x3BE677…bDBdD4476.58 ETH From 0xcE26C3…0f4e1AF6 to 0x52F89b…24Bb2E74211000 USDT From 0x7a67f1…472235Db to 0x068E73…A6bC0F791680 USDT From 0xCe202d…c46f1F21 to 0x8e3EC3…2da0349850251.256281 USDT From 0x563049…4227F59D to 0x3969eA…e79781E0185343 USDT From 0x284636…b7F32c1a to 0x7a6128…7a2235DB195166.588301 USDT From 0x23997D…692af8Ea to 0x40314E…2F7532ec6203.17 USDT From 0x6E3495…7122312e to 0xC59b80…B02f09D950050.05 USDT From 0x9c8Ac6…83B8D516 to 0xC740f6…22d258c30.1 ETH From 0xB2B979…a492F97f to 0xBA89BE…d57A73335000 USDT From 0x521aCe…5f6A47c0 to 0x1757d6…2B9786C20.05 ETH From 0xf7390B…972AA410 to 0x378B52…1385A31513998.13114 USDT From 0x411559…2b9C52DB to 0x7a7cfF…8C97CF2220000 USDT From 0x36A2CF…5DA149Ad to 0x24b3f2…c6b9a1bb43.60201751169423 ETH From 0xada99C…7C7A9bba to 0x972F08…F1E8E6BE35000 USDT From 0xa553b6…117Ca213 to 0x660CF3…C8aAd72F481751 USDT From 0xa5E5Ce…137812C5 to 0xAf8948…B5B858352000 USDC From 0x4347e1…C49C2f5A to 0x9B0889…26338126264.975 ETH From 0x56DF0b…cD914f0E to 0x12d449…C5ac4b6d0.01927925 ETH From 0xA1DB9F…ceC167B9 to 0xf54e03…1D3D5d1110.299566953498976 ETH From 0x199f82…B0251852 to 0x20C47a…B6D7Bc0B4.8 ETH From 0xa38F0d…4d254Dc9 to 0x0bcfCD…4B507Ca80.2732 ETH From 0x3265Ec…229210EA to 0xa6dc4D…1CF7066C0.6070137456342803 ETH	0xB5e82D…440768C4	0 eth 0 ETH	0.00023306669485232 eth 0.00023306669485232 ETH
0x954abf…182d4a55	22844629	Fri, Jul 4, 2025 8:21 AM	0x2224D2…b3dfb99D	From 0xcE26C3…0f4e1AF6 to 0x15B7E5…D970b492153000 USDT From 0xa553b6…117Ca213 to 0x660CF3…C8aAd72F481751 USDT From 0xB7E921…498fc3B8 to 0x8Ec000…E2Fc991a38253.087058 USDT From 0x68D9c8…D9C753Cc to 0x6C7498…5D5731e810 USDC From 0x95b80c…93E797F3 to 0x62973d…C5dcc3854.484880129625329 ETH From 0x006042…61711920 to 0x752997…835223A9108460 USDC From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4740000 USDT From 0xf7390B…972AA410 to 0x378B52…1385A31513998.13114 USDT From 0xB2B979…a492F97f to 0xBA89BE…d57A73335000 USDT From 0x6E3495…7122312e to 0xC59b80…B02f09D950050.05 USDT From 0xada99C…7C7A9bba to 0x972F08…F1E8E6BE35000 USDT From 0x396AdE…8d9781E0 to 0xC58fb6…e67a5cf592936.81 USDT From 0x08Edb5…9B2d5116 to 0xC580cE…8EF529c7727.715125 USDC From 0x563049…4227F59D to 0x3969eA…e79781E0185343 USDT From 0x59d8B4…8D0F524d to 0x06821b…4d1d8f881450 USDT From 0x80256A…181bEA8a to 0xF2E130…D65271881100 DAI From 0x3192Ce…0FB9dB28 to 0xdfa83A…bD360a8c3000 USDT From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b221136151 DAI From 0x5A749B…90Bbc148 to 0x022541…362A8b750.00907666 ETH From 0x56301d…DA45F59D to 0x3969eA…e79781E0185343 USDT From 0x02cE4A…69bcff61 to 0x006a06…3C71192028266 USDC From 0x972979…3Ae8E6BE to 0x447C9E…C81698f210 USDT From 0xa55374…3801a213 to 0x660CF3…C8aAd72F481751 USDT From 0x72dc58…BBE1289C to 0x850EAc…85a3535250000 USDC From 0x8Ddd1E…Ba48Be29 to 0x9Bf1Fd…b602529215000 USDT	0xB5e82D…440768C4	0 eth 0 ETH	0.000127021393042416 eth 0.000127021393042416 ETH
0x700840…b54ea96c	22844626	Fri, Jul 4, 2025 8:21 AM	0x2224D2…b3dfb99D	From 0x099F97…0D882923 to 0xE972B7…D2108Ae65147.62 USDC From 0x848C6B…9d8Bf8e4 to 0xE972B7…D2108Ae67501.64 USDC From 0x56DF0b…cD914f0E to 0x12d449…C5ac4b6d0.01927925 ETH From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0xF0E9FD…c7177043 to 0xDc7bF2…D42EdD740.709702132255657 ETH From 0x8696e8…9648C8C2 to 0xd5233f…12FC6C5b240 ETH From 0x6E3495…7122312e to 0xC59b80…B02f09D950050.05 USDT From 0x0b535D…ff563a54 to 0xcdaBfe…F95A26089.634551 ETH From 0xa38F0d…4d254Dc9 to 0x0bcfCD…4B507Ca80.2732 ETH From 0x02a05C…331F1805 to 0x4507CF…2803c7E74736.389999999999 ETH From 0x0BcBbA…C0507CA8 to 0xeD12AC…e62d97d09.2997303 ETH From 0x0df3f0…918E7d85 to 0x583367…9E9fA56122.138174 ETH From 0x36A2CF…5DA149Ad to 0x24B14F…f9dd01BB43.60201751169423 ERC20 From 0x72dc58…BBE1289C to 0x850EAc…85a3535250000 USDC	0xB5e82D…440768C4	0 eth 0 ETH	0.000091565047534595 eth 0.000091565047534595 ETH
0xc31718…4ec38afe	22844218	Fri, Jul 4, 2025 6:59 AM	0x2224D2…b3dfb99D	From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4183303.079963 USDT From 0x811292…bcb8D28e to 0x947f5B…9668608F100000 USDT From 0x4f493C…E6D51502 to 0x50476D…1dFb8C0196383.184001 USDT From 0x232373…dc9b793F to 0x153EE0…13b0647544140.771693 USDT From 0x2B6b13…2782c186 to 0x6dEB6e…c840D21f294874.012469 USDC From 0x7334Af…976f1bA0 to 0xa407Fe…f9e652d73465 USDT From 0x1766f3…B6cc04e7 to 0xa8e880…8d37AaeB590 ETH From 0x8a1407…bA536584 to 0x8DC8a1…5227134B110 ETH From 0x609246…710a6c93 to 0xA200D5…1cB2A2050.1 ETH From 0xA07F98…529768cA to 0x78b086…36c404990.611 ETH From 0x579774…d3Cb32Ad to 0xD3bFa4…8F58061B0.7796868625687411 ERC20 From 0x6BfDd7…3Ada371E to 0x5E6183…F8DD220a48500 USDC From 0x35d2e3…daf3DDe8 to 0xac8406…B13DDa724.449927929247181 ETH From 0x98D9A4…6C409A99 to 0x117e7a…ed93f3ba25000 USDT From 0x382282…655c05d5 to 0x997C62…fEaCf44A8000 USDT From 0x3767fe…EeB04dad to 0xd14D6b…3F2f157d17033.921513 USDT From 0x01fe31…dad184bC to 0xD575c9…D058009211780.908095 USDC From 0x6e06d8…37b096b0 to 0x4D7256…c65aa97814161.807776 USDT From 0x35078F…B36350dB to 0xf7f8E7…d3f06EB325.939 DAI From 0x989182…b3B32D99 to 0xc460fd…CE29592a2017.013167 USDT From 0xcBC935…9F359412 to 0xC83741…3B025AC41402.26 USDT From 0x2a75a3…4fD93341 to 0xEF8047…c7e46b87100000 USDC From 0xcBC935…9F359412 to 0xC83741…3B025AC41402.26 USDT From 0xb69332…d38E44Eb to 0x440302…869f573126175.065298 USDT From 0x440034…349f5731 to 0xdee065…817169b663000 USDT From 0x9B4Ef2…2C1C95E4 to 0xd62c03…c719563e788766 USDT From 0x0d1235…66668773 to 0xf41dC8…5E6A05Bf5 USDC From 0xe19FA8…99e10D31 to 0x6e3616…5122312e14392 USDT From 0x6E3495…7122312e to 0xC59b80…B02f09D9780.78 USDT From 0xD37C2b…9CA88983 to 0x22dE01…A1f8648950 USDT From 0x7DCCE2…66DA8c89 to 0x9B4bF0…611C95E4183303.079963 USDT	0xB5e82D…440768C4	0 eth 0 ETH	0.00015786308042556 eth 0.00015786308042556 ETH
0xaa5750…80fea29e	22828897	Wed, Jul 2, 2025 3:36 AM	0xA3f6cC…FF9578d1	From 0x914355…14EaF057 to 0xB2FB21…89e887c225000 USDT From 0x8D88ba…0633a3d9 to 0x1E6cD3…A8B4D24C8.59134052987884 ETH From 0x971F57…E00b181E to 0xe9acE5…Ae5Be2BC4233.87153 USDC From 0x5130C7…ddA3210E to 0x07E251…B1d4905D54775 USDT From 0x01D9a2…bA5380C0 to 0xF8F5E3…88946594813 USDT From 0x9ebfDC…57358Bc7 to 0x4471EC…D32BA7D930 ETH From 0x1ed47b…32a4c26c to 0x160028…d304aA440.01 ETH From 0x93B0BF…468c8Cf2 to 0xdbd590…420f6aae189838.58295110453 ERC20 From 0xBA63fA…47725e20 to 0x781f96…077f745818000 USDT From 0x8ce2d0…1EfABb5c to 0xe2Ec8F…6BCC38B74000 USDC From 0xBCFea5…C1f50529 to 0x7dC6f2…84C87315575489 ERC20 From 0x38fEE8…FCcCA142 to 0x65973a…2b0a42aE1.128 ETH From 0x9D5132…025fF726 to 0x7E730C…F3eF03b30 USDT From 0x7536Fb…8FcA9c5b to 0x5dB2f9…460208fb0 ERC20 From 0x84Cf54…c5F569d9 to 0x4De4A0…59D294B12.03102915 ETH From 0x447Bf5…bb2ba7d9 to 0xB68F8b…d289895B0.4981338033533666 ETH From 0xBCA3A0…6640C9E1 to 0xC12659…d3a872e15000 USDT From 0xb79DB0…4e583844 to 0xAEF1B7…26Fe44273.938852305458494 ETH From 0x27F31a…3e215cd1 to 0xeaDC83…CF17a79E101392.397579 USDC From 0xe46763…16a599c2 to 0x21ad27…B5fC76eE2999900 USDT From 0x6E3495…7122312e to 0xC59b80…B02f09D9780.78 USDT From 0x8d50ff…30dF8eC5 to 0x0D6fA7…353C136954050 USDT From 0x89D77C…d675bE94 to 0x819b24…d7746ae420250 USDT From 0xb7aFB4…3A014C12 to 0x87f24E…e4fF08337.714242472073638 LINK From 0x8e6987…936FaDD8 to 0x449003…E96975081 ETH From 0xD5BA3a…cc30971b to 0xcFc16D…D4883738120663.9 USDT From 0xC12e02…3AA872e1 to 0xC2fA4a…81c5a9F35000 USDT From 0xbaBB50…cfDE6e75 to 0xEd2C94…97F784B9500.048504 USDC From 0x90492f…E2687BC3 to 0xD44A52…564d0DDc1.39e-7 ERC20 From 0x49F293…dd5FBfDE to 0xdD76c6…036362eF0.5 ETH From 0x99aAd4…3FEE5179 to 0xB68F8b…d289895B14204 USDT From 0xA52838…2Af59180 to 0x5B7B77…bb5075F91.639186349726761 ERC20 From 0x186241…703cB0Da to 0xCA84B9…661442Be1.08 ETH From 0xBa2Da7…eae2e253 to 0x8Ca0CA…F3A107d476000 USDT From 0x8f318f…84D0ED35 to 0xD56Fce…CAFD449b0.566 ETH From 0xB9C395…A24d3A09 to 0xf46365…5C716A2a0.05124173432273989 ERC20 From 0xA58127…8b932ab2 to 0xFC4355…80a79e63557.7 USDT From 0xBf96cA…31492729 to 0xA563C0…f3Fd145990 DAI From 0xF5ea2B…5dD2bF59 to 0x86EbAc…53D1875A0.000025790749197798 ETH From 0x20095D…292183e7 to 0x0EB7E0…415221e320505.148982 USDC From 0x9E9Cfd…754bc9A5 to 0x5EbfB4…4012b0BC15899.8551 USDC From 0xAdDeCc…1539263F to 0x9a6FBC…Fa66360C2220 USDT From 0xBE589D…34786B42 to 0x2e2053…8782735e1.28015e-7 ERC20 From 0xEA34cB…fAf066c5 to 0x378481…1f3fc23a10000 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.000087864668691789 eth 0.000087864668691789 ETH
0x8172ea…df03f484	22828872	Wed, Jul 2, 2025 3:31 AM	0xA3f6cC…FF9578d1	From 0xAfF96B…95A8A9D9 to 0xEbcF33…54cd1173600 USDT From 0xBA0731…A0Eaa554 to 0xbFE769…6b9850Cc2.6647644348239616 ERC20 From 0x6fB797…700365Da to 0xd75275…F9D811271e-8 LINK From 0xD47963…9a4170A3 to 0x8d4BfA…aEa5B74a200000.014001 USDC From 0xcC8670…C63eE1a1 to 0x92743c…64184BA113500 USDT From 0x4b434C…bA6B926b to 0x56dD50…b93204A0700000 USDC From 0xb689Ea…297A1eE5 to 0xD475da…6Da3D04726571.717064 USDT From 0xBa941D…24c7C8EA to 0x5CD7D5…49f10Ed04 ETH From 0x8EB028…B2AF46bc to 0xb094d7…467b73970.01 ETH From 0x8db875…daCf581d to 0x9b0516…30E79ca951600 USDT From 0xbae728…FB6Cb257 to 0x45A860…F911405850000 USDC From 0xa9c244…A7BE59d7 to 0x187D37…167B23865 ERC20 From 0x110C59…83d8DA17 to 0x96264F…dA50587650000 USDT From 0x813c09…D61819c0 to 0xb300Ea…D025028D1000000 ERC20 From 0x6E3495…7122312e to 0xC59b80…B02f09D9780.78 USDT From 0x9BE14c…1C01173E to 0x1B94af…9A0b62a75.3504077715831695 ETH From 0x11ee5f…aEA00195 to 0x56Ce84…58699F3d20088.870397 USDT From 0x75Be0f…0a49056e to 0xAfeB70…B91EA284379998 USDC From 0xBceb72…9Ce28633 to 0x8aF847…D4D20D5C18479.3 ERC20 From 0x5F8eD0…13c53f46 to 0x5FE614…b73D594a1e-9 ERC20 From 0xb96Fa3…60760b4A to 0x6182f2…4386d9725464.88 USDT From 0xb941da…Fe171e47 to 0x9f5116…394f73F415000 USDC From 0xB9b66e…0072b621 to 0x7F8C81…bBb15cF63.5 ETH From 0x92b75A…DA3CE0F4 to 0x7EDFE1…8c68910a200000 USDT From 0xB57b43…3b897425 to 0x6bc93D…dc17bD432.05814e-9 ERC20 From 0x00fDF0…1cDAa288 to 0xA0EcA7…88CC7Fc4113660.396883 USDT From 0x4f5Bb8…6dC634Ac to 0xD0F638…3bBFA97b1.0979 LINK From 0xb32BB5…950190D4 to 0x3aA610…47EA6B33105 USDC From 0x5d64b4…F242d015 to 0xa55d6E…cdD6AB5658665.573706 USDT From 0xB6cdd4…1e85e978 to 0xcfaE8E…8f29a2529.94012455159528 LINK From 0x964215…bb40e0b6 to 0x58Fd18…1138058550193.966666 USDT From 0x56b027…7DDbdf5c to 0xBacd12…bEE0A7850.000055808934549457 ERC20 From 0x3Dfc9e…b4a7B2f9 to 0x045659…0310003720000 USDC From 0x6Be6fb…6D412f85 to 0xb59D0a…FB2Fe4B26000 USDT From 0xB94251…902D0289 to 0x8d3A68…0E9B02710.185 ERC20	0xf1f216…8302A533	0 eth 0 ETH	0.0000755808197749 eth 0.0000755808197749 ETH
0x42c8a3…56915af7	22828855	Wed, Jul 2, 2025 3:27 AM	0xA3f6cC…FF9578d1	From 0xD705dE…B979FF8C to 0xC77E15…f714faEA100000.001124 USDT From 0xAEE682…4d9FEd29 to 0xe8C687…5b7E83aF145000.001373 USDT From 0x46585d…814B0BAa to 0x5343B5…6Dff30805000 USDT From 0xaE3d74…bDA4475C to 0x8800d7…46f1Ff6d1.258801608119581 ERC20 From 0x24B2c3…2192B54d to 0xBd2926…295C91622.0062491527076194 ETH From 0xBD498B…80d92364 to 0xad362b…7408968f68363.81137688477 ERC20 From 0xBa941D…24c7C8EA to 0x5CD7D5…49f10Ed04 ETH From 0xA62fDA…5b01F66c to 0xce6646…4A3a73a1463.46 ERC20 From 0x60dAe8…A794B49f to 0x7bFc31…BecF765114.287570548647944 ETH From 0x6DdDe5…36Dd7cdB to 0x8658BA…78D9116110035 USDT From 0x9c7B3C…09DFe7aA to 0x91b656…a806E73A200000 USDC From 0x6E3495…7122312e to 0xC59b80…B02f09D9780.78 USDT From 0xeF43A0…63034BbB to 0x18738E…2D642386100 USDC From 0x9642D7…bbF3ede2 to 0xCFa249…44b48655997 USDT From 0xbfa891…3ec8cf11 to 0x6F194d…46CB643f1.0000144125e-8 ERC20 From 0x90d0dE…e992df81 to 0xCc283A…8Fae6c471525 USDC From 0x858fC3…91c3Ce9E to 0x546C09…617CbF588.071e-9 ERC20 From 0x986b79…A844fD8A to 0x4b7B7d…761CB050100 ETH From 0xB70ceB…7CACBAb2 to 0x5b7454…3e462eA21.0963292552949142 ETH From 0x75e5F2…B318c7C6 to 0xFb6617…2725DF120.009651211120513469 ETH From 0x4838b3…B8563E20 to 0x32c0CF…C63066905.14e-9 ERC20 From 0x1df5e6…838606A2 to 0x9CE2DB…93a8004B39.99 ETH From 0x089B09…B96CA62e to 0x7EeF64…bd6BB54B704.285519 USDC From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e2199553 USDC From 0xa89dbC…E476511d to 0xc629da…375dBF3c0.154 ETH From 0xB3b232…25dDe8A8 to 0xA7C54d…90dcb22A997437.3386716002 ERC20 From 0xa33230…00cD6B72 to 0x4d79Db…906aFcA81e-7 ERC20 From 0xBBA41A…11bc4E97 to 0xE348F0…FDbE19640.001997843723403764 ERC20 From 0xb7545E…B5958B7a to 0x808286…D2B4D3a0100 ERC20 From 0x1458A1…b2eC36E1 to 0x668b57…Fc438B0B50 USDC From 0x866B48…d9aB9b37 to 0x993FCb…c46512910.000001656335804295 STETH From 0x903cBF…ce09b2c2 to 0x4ef8Cf…23aab6531.4773 ETH From 0xAF891e…2E4E738F to 0x8C6ac0…28cC51699999.852002 USDC From 0xbBBCb2…F43CEdb7 to 0xA63A53…d20f577C3e-7 ERC20 From 0x7eB005…1ADF7187 to 0xecb7Ac…F4fe03DB2000000 USDC From 0xb8873b…B76385eD to 0xfA456a…F093F6aE1.59 ETH From 0x2Cb3ef…E717b795 to 0x7F3AD5…49D0024812055 USDT From 0xe0c239…Ba5e80Da to 0xe6870F…8Ed1A07313.601004032844905 ETH From 0xBF258F…9ed04F26 to 0x064886…507DC6F312.30447900900991 ERC20 From 0xc512e1…F295d967 to 0x18738E…2D64238610417.385499 USDT From 0xc0C7D7…1fC96DbC to 0x68d698…55C153191.142 ETH From 0x2bEd9F…0e6d1D78 to 0x043052…573824C00.017 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000097947580122738 eth 0.000097947580122738 ETH
0xd85edb…a5f841fa	22828833	Wed, Jul 2, 2025 3:23 AM	0xA3f6cC…FF9578d1	From 0xbb88BD…3D0Fc267 to 0x27A04d…68d3bDA80.5116 ETH From 0xAA14ff…0817Fd77 to 0xF30a44…43F71F5a12 ETH From 0xD99c9b…d970ABA2 to 0x95682B…fC86aC5C1.135485412272266 ETH From 0xBd6FB7…bf6873e3 to 0x7B394E…3a71A3De2.04756345074e-7 ERC20 From 0x8aF859…73F2a54D to 0x13ACe6…74a09843120018.2 USDC From 0xB391E9…a38Fd61E to 0xF47CCA…ADC151522500 USDT From 0x0A5aC5…6413cb4a to 0xBbe897…2a4f3d80414.54 ERC20 From 0xB6f6e4…3133592B to 0xE0DC8E…44C7eb613000 USDC From 0x93F8de…88597f40 to 0x3A9AD7…6770cc3f190.018051 USDC From 0xCbb9F9…82Bb8a8b to 0x4241EC…e7Cc42bC0.4126275902762866 ETH From 0xBb8246…05114493 to 0x140534…0260E2E10.919706373358462 ETH From 0x7c6c97…B1bFAc32 to 0xDcd0CC…50882d6E7844.12 USDC From 0x9cCbAa…F5640697 to 0x6833e6…C2F40147287359.57 USDC From 0x02A1eF…dDB63884 to 0xdD7357…d98f62ef0 ERC20 From 0xE2A66F…A82F1EB7 to 0x8Db6e8…3136f4850.4673377809139488 ETH From 0xB3D461…D28471EF to 0xeE38e9…e2800a8A0.14 ETH From 0xa3F102…eA201B61 to 0xB1c429…f97bA9761045636 ERC20 From 0xc02d75…a172bA95 to 0xe1E45C…6aDD887e350 USDC From 0xb86958…1fb793AB to 0x80321E…a6A1bFb44450 USDC From 0x80A165…AdEF7E2c to 0x480487…676e6C9a507.1 USDC From 0xACd1e0…5da7c56C to 0x23901D…5363D3B9500.004 USDC From 0xA370a2…a7C472EC to 0xF534Dd…ce9C5A291.998303524319714 ETH From 0x719025…89216151 to 0x0B93ac…251d6d392.881700919710207 ETH From 0x9642D7…bbF3ede2 to 0xaDB108…2eA535B1194.882734 USDT From 0xa9F359…f0a1bC20 to 0x698DAC…7c4244480.000001607740413454 STETH From 0x13d92E…754116E1 to 0x7E1A61…09d50A720 ERC20 From 0xaF0077…C7eAF9f8 to 0x92119c…254049630.66371583 ETH From 0xA3D328…7A316a62 to 0xC2415a…96Cc34bB6.001e-9 ERC20 From 0xa2850C…a0EacA4E to 0x17EB03…1e19BF242.00945222 ERC20 From 0xaFa530…A454f0C4 to 0x5c0963…b8A865e72000 USDT From 0x9F4021…725b0ED4 to 0x8Db6e8…3136f4851.042098417353362 ETH From 0x045518…1A100037 to 0x16E228…9AF17cA114898.353302 USDC From 0x8FaFAC…84b4D407 to 0x30A99C…9ac395c0143270.35 USDC From 0x7771C0…D1De8667 to 0x5Db334…56D484F8100000 USDT From 0x2827c7…F747feC0 to 0x32373a…B0944A5F5000 USDC From 0x979Ba8…aD732Ad5 to 0xdd70F5…45F8C640209375.03120912026 ERC20 From 0x6c997a…bf342791 to 0x4558c8…69C33Fc6900 ETH From 0xb1759c…F1a8a25e to 0x73b092…1a81F4616 ETH From 0x942FdE…2878218b to 0x3694E1…16c28eDa1078.543907 USDC From 0x9b888c…4Bf25971 to 0x9C90F5…a56e4C251.164 ETH From 0xaD99d9…7E911c53 to 0x77E0CC…FD432e671035585.6812479 ERC20 From 0x732480…698c326B to 0x4b6166…B85e88Ee0.03585191 ERC20 From 0x6dACc8…453fA91F to 0xbb3907…954c9c2135100 USDC From 0x6E3495…7122312e to 0xC59b80…B02f09D9780.78 USDT From 0x94738B…7dCB88eA to 0x033eB8…b49723655.233 ETH From 0x68cbe2…bbAB9d5f to 0x49Ec56…a610653050001.30545 USDC From 0xBc5c77…7F11F40e to 0xf6B97e…F8cBaC1C0.00001885 WBTC From 0xBD498B…80d92364 to 0xad362b…7408968f68363.81137688477 ERC20 From 0x75Be0f…0a49056e to 0xAfeB70…B91EA284416889 USDC From 0xa31068…6bA17EFD to 0x7d4416…FA5638821600000 USDC From 0xfEDa83…0376334D to 0x8Db6e8…3136f4851.04402577785 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000111820353986835 eth 0.000111820353986835 ETH
0x9e31f7…4d949003	22828820	Wed, Jul 2, 2025 3:20 AM	0xA3f6cC…FF9578d1	From 0xEa87C5…B2261028 to 0xc9a9BA…eb83457715900 USDT From 0x9130cB…8e611f1b to 0x0bfba8…e47ec8D22.21927064 ETH From 0xbCB9f2…6982E644 to 0xaA5D6A…b045B85823500 USDT From 0x9bC131…0c741a64 to 0xe0e4dB…23b22B901.64441e-7 ERC20 From 0x0ca04E…a130CCa4 to 0x89e3B8…B34559a6262.79 USDT From 0x83c746…2369EeA7 to 0x8a5CEa…De512A410.0327 ETH From 0x9E0A35…0B7CeF13 to 0xf0bd6B…3268495310989.2446553 ERC20 From 0x0A87C6…f7B29186 to 0x56ad99…2DC22C5F10.3 ETH From 0x6E3495…7122312e to 0xC59b80…B02f09D9780.78 USDT From 0xBad5a9…F41D7eFA to 0xBAD711…C0557EFA0.741487879305708 ERC20 From 0xA5D795…84D9806a to 0xd2Bb91…3DFfA6145900 USDC From 0x02DbFE…41C4AfCe to 0xE217E4…199E2d472094.1135167 LINK From 0x2551DA…51e0600c to 0xa8fF7a…6C7daec62e-7 ERC20 From 0x8844Bb…0ad99691 to 0x02A317…1C98CE3c2.959968811674489 ETH From 0xA590B3…8270E769 to 0x562a2f…969553AC10883.33 USDC From 0x50E78d…C5F97Ec2 to 0x0ba06D…82646Fb0250 USDT From 0xA53Ce2…9228C88C to 0x810E9A…CeFD5A1A12745.5245 USDC From 0xA70C7e…bEb4dad0 to 0x0C370A…1B0F0c3d2228 USDC From 0xADD44f…01044C70 to 0x75217E…Bd11413c3000 USDC From 0x7fff9f…3E76092e to 0x41b691…bD5BB52E36012.021976 USDT From 0xa6c2df…3d25b554 to 0xB1AC0a…96D5A0FF1255.2545 LINK From 0xD337F5…791d9D1C to 0x403551…ED4b8bB675000 USDT From 0xB748af…73fDE6bD to 0xa3c259…edf352f70.816865087788433 ETH From 0xa6473c…7E212e08 to 0x16eC29…efEb6aF915798.9 USDT From 0x724e94…AAB705c7 to 0x328Bd6…dd32f9fB3.601319290946019 ETH From 0xbA7E3E…2E8385ae to 0xcC7767…74674C7A1875.373146 USDT From 0xB6E5e1…3A97D688 to 0xc85A11…E170B10e8.24943368239276 ETH From 0xB46844…7A3A9624 to 0x186EB4…a58aac672.2308859592986745 ETH From 0x9ec5a6…834cC7c7 to 0xC61CB8…Ae82dCC40.17 ERC20 From 0xC0ca3e…2e675c9E to 0x65e3b0…5392688832581 USDT From 0xd55813…BE3B6933 to 0xae6C63…F957f294141182.329311 USDT From 0x10180A…67566234 to 0x0d2899…f4f0087f1044597.9096507466 ERC20 From 0xB67471…b4fbfA12 to 0x678b22…99Fc25e0204780.043222 USDT From 0x9e0a4d…b45B3452 to 0x556792…465fb4a7114701 USDT From 0x6b206b…252254F2 to 0xaeC355…1EF23Ddc2.9e-7 ERC20 From 0xa9622D…0a862f9e to 0xCad829…4CFA6FFE3314.9 USDT From 0xBfB5BF…82F04CCD to 0x403f3a…10Df0bb60 USDT From 0xBb5539…87afcDEF to 0xcb1723…8B274323273.5 DAI	0xf1f216…8302A533	0 eth 0 ETH	0.000084266076584534 eth 0.000084266076584534 ETH
0xe906f6…b536d0d7	22822960	Tue, Jul 1, 2025 7:40 AM	0x40f7af…0374b629	From 0xd06CCD…95F2cC2F to 0xCac5C4…39B84c9160000 USDT From 0xb6f7d0…3cbD7121 to 0x23867e…E292066715000 USDT From 0x7db465…Be114F23 to 0x480B1a…1DF7123E155398.812928 USDT From 0x832c88…26971A81 to 0xf72FC3…72DDDdc23637.27 USDT From 0xb56BA8…5a17075D to 0xf304B2…6B98bF7a500 USDT From 0x2381E4…c8920667 to 0xd29B61…cdBBF5F71500 USDT From 0xe8B4A6…756029C0 to 0x036923…6Da66FB29900 USDT From 0x286ba5…9fEb8069 to 0xbA96a9…Db929a107150 USDT From 0x3856e0…86284235 to 0x0ba488…84c203030.00000466 ETH From 0x6E3495…7122312e to 0xC59b80…B02f09D91401.4 USDT From 0x1dAFF6…04D55dC6 to 0xcB473b…52FBb88D20000 USDT From 0x4C74E4…6ecf868A to 0xF909c8…eA97992a4000 USDT From 0x7e8c44…88D96bf8 to 0x2bb356…bc538fB413342 USDT From 0xc2A26d…9f334F91 to 0x09EdA1…9AF421b563481 USDT From 0x76a5A5…6E671A73 to 0xc5e300…25a6c0610.335322472055504 ETH From 0xEC7A4D…D34F8AD0 to 0x432026…058cD0a564423 USDT From 0xcD1a35…5E1D3989 to 0x4c4b7d…266Ff5b90.0406599930064812 ETH From 0x87e353…E575682b to 0x65446b…dc77cE341999900 USDT From 0x239EB3…FaFc2164 to 0x63F7cf…439f0ba22586.002438 USDT From 0x8DAd12…6248eAF6 to 0xf054B7…Bafe42DD10736.251073 USDC From 0x812721…1b867C29 to 0x8C37E2…C7AdE5b619379 USDC From 0x76da99…c55d4715 to 0x48E5d6…01367Db31e-8 LINK From 0xb45D4D…505111C3 to 0x66F242…F90Cd55a1143 USDC From 0x7F0Caf…21Cb11D7 to 0xd23943…579c85582.076741714411366 ETH From 0xdC6A0A…aD88b18e to 0x6c1195…2C535b31300 ERC20 From 0xdC5634…Ac6D78E2 to 0xB39347…C77082dC11001.155121 USDC From 0x82d990…D3F5B63d to 0x2010F8…580C3E4A157034 USDT From 0xA92866…27fcc8e7 to 0xc8857f…167e05bF300 USDT From 0x08EA16…b12C7276 to 0xd36011…B8cB367f86513.12 USDT From 0xa32612…4B7b9E47 to 0xffbb44…2d7907721.5 ETH From 0xB35471…8e1C4f11 to 0xB509D0…88527A6f8000 USDC From 0xD082b6…B427994D to 0x0235e6…C9eA665521 ETH From 0x25DaBc…8ceEDafe to 0xE73AAd…a47d762493580.3 USDT From 0xA10b39…cEcA21BC to 0xFab242…Dabc127015398.83 USDT From 0x2AffeE…d234Aa9B to 0x4f2fEc…1bEa0E7519.99998824075453 ETH From 0xbc5CbC…De3d93EA to 0xf5de17…6f1f846120000 USDT From 0x365375…3e8C6005 to 0x28629F…6aEB80691800 USDT From 0x46c148…44bcE311 to 0x4295F6…447430D7100 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000134101824814863 eth 0.000134101824814863 ETH
0xcd415a…b91bc847	22822758	Tue, Jul 1, 2025 7:00 AM	0x40f7af…0374b629	From 0x30Fa6C…8246750E to 0xdf4465…f4b84c455000 USDC From 0x290171…F86B0466 to 0x5d3085…a93f29A62.00829280674816 ETH From 0xA449a6…652375aC to 0x8291ba…ee5D0FFe630 DAI From 0x2B55d4…9B9871de to 0x410688…8688aBe32000 USDT From 0x0ec958…9816Da09 to 0x0ecBc0…3516dA0910001.96353361 ERC20 From 0x2c81ED…12398355 to 0x03E793…101197d42.584938260591446 ETH From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC319600 USDC From 0xC8d57c…4840C8Dd to 0xBffc29…494428c21500 USDC From 0x315353…2FD179Be to 0xCB4E44…cC3F12309864 USDC From 0xD2F5Ec…263BeA48 to 0xf5a9E5…eFFa3bDF5500 USDC From 0xCB4E2c…BE605372 to 0xa4409D…13B2bB81507683.168475 USDC From 0xFbb85C…8D673F11 to 0xC3616B…d9bC30eD8990.051992 USDT From 0xC6F1CB…a9Ca2724 to 0x08268C…0BdF94C42 ETH From 0x81E454…1daE4fc2 to 0xC9A9C5…415073dE2.160338536444638 ETH From 0x00126e…E1433dB4 to 0x38D523…B3DBA5F6232573 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223055000 USDC From 0xAa96d8…0DE8ad05 to 0x468Cd6…2938f37D1965.1895 USDC From 0x58eBFa…6DB50Fc0 to 0xD9a945…718A54997290.2127 USDC From 0xeD8f00…29796669 to 0x2Ba2aB…e3Fe713030000 USDT From 0x5C8612…1398284c to 0xd98eDb…6c1aff3F398297 USDC From 0x64ED19…8D9086C1 to 0xCCcbb4…924e35fD5000 USDC From 0x6E3495…7122312e to 0xC59b80…B02f09D91401.4 USDT From 0x12C76D…63AE7393 to 0x7993B8…83fDaE39100 USDT From 0xd28f45…53dB23bf to 0xd28a68…2BdB23Bf1257378.3755050453 ERC20 From 0xBF1A49…b04D682E to 0x48876d…E72c93020.0000708680209298 ETH From 0xB90911…5B46aEBA to 0xB903dB…6b46Aeba712.5 ERC20 From 0x3c994C…Ce21dA14 to 0xD9C02a…97D3a72a5985.910031 USDT From 0x7e1362…4c9D2DC0 to 0xc1F42a…B987b03848.4 DAI From 0x85A9E3…98453824 to 0x8D680E…00DAEB222300 USDT From 0xd517C2…9F78E358 to 0xca5E6f…3F3517Fb34149.058288 USDC From 0xDe5a87…0fA06a09 to 0xe6B2aa…373E137e7251.855686 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000096965638432365 eth 0.000096965638432365 ETH
0x244b76…1c4e9d6b	22816220	Mon, Jun 30, 2025 9:04 AM	0xa68f18…95AFd42F	From 0x1BC7A2…1F50236d to 0x48f75D…3aEf7c525.69 ETH From 0xC8C0f6…C2a9aC4d to 0xe10DD8…994121C250000 USDT From 0x8247CE…e9Ad61D8 to 0xC3aAE8…fB78122B58613.212821 USDC From 0xB6077b…8e53221B to 0x7715A8…F96Bba681.11 ETH From 0xBFD9C6…e9689Ca3 to 0xFd4deF…344231151.574226864257438 ETH From 0x6Ba68e…6Aadfd0C to 0xBDB753…84b771E08169 USDT From 0x5D5773…5d48ab3E to 0xc791dc…45a525b21990000 USDT From 0x592456…Ae79c76F to 0xFd4deF…344231151.535391733379469 ETH From 0xFB1868…7Cb390Ce to 0x4C0862…84128c4741.58 USDT From 0xe9c3F1…b79C8159 to 0xE97217…4e8559345000 USDC From 0x5E118f…19853A26 to 0x9412DA…2cc88166249.895026 USDT From 0xEe1590…F7A49Ee7 to 0xCC9853…897e51fc201.641535 USDT From 0xB99df1…380c56F3 to 0xa9Df06…E41D3E43117893.073722 USDC From 0x8f6115…Ce4757F4 to 0x2aD874…9500D48F11204.48 USDT From 0x926555…a6733ecd to 0x586108…C4fFE5d22.260375588762937 ETH From 0xB63cCD…2036bB53 to 0x7114Ef…0535d3Ca2.1082552376858006 ETH From 0x7e8c44…88D96bf8 to 0x2bb356…bc538fB413296 USDT From 0x6043Fb…3aFe6957 to 0x891492…4EADfc800.397 ETH From 0x686a7F…dACdbA99 to 0x048572…245Cf7331100 USDT From 0x618d81…f0C3781e to 0xFd4deF…344231151.5866719866018408 ETH From 0x5d22e7…7dc45743 to 0xc60C48…18A5C30A1000 USDT From 0x39d047…5586C43B to 0xB8215E…a4d8BEed0.00013624375736637 ETH From 0xce99eB…69bd14A2 to 0x28278d…bdF0Ca6f109074.63 USDC From 0xbb71f6…BB97c069 to 0x96b634…55A1603A84.0309771 ETH From 0x0F38b1…Cf6113C5 to 0x8f7219…6dEd13b35.29 ETH From 0xa7a3E3…1a21631A to 0x50EA15…322b51272 ETH From 0x5B2867…DB542326 to 0x926178…92733ECd22693.681272 USDC From 0x6E3495…7122312e to 0xC59b80…B02f09D91401.4 USDT From 0x82be2D…E9CF6c8e to 0xFd4deF…344231151.5206131784097532 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000219358116572028 eth 0.000219358116572028 ETH
0x84fc17…53ce3749	22816218	Mon, Jun 30, 2025 9:04 AM	0xa68f18…95AFd42F	From 0xF51f41…6ff9fd92 to 0xC33B9A…674885FD17758 USDT From 0x85FFF3…0f04edb1 to 0xe2c558…686EF6c611 ETH From 0x7a2e93…Ef9De10e to 0x9340A9…3407071357202 USDT From 0x28693a…a6055411 to 0x3aAB1b…F4eDCF4e2999066.92 USDT From 0x332fD1…59d869b5 to 0x3328B4…e7d869b54.8811088085e-7 ERC20 From 0x5D4Cc1…54C5e6d9 to 0x681125…17de2c6C1.595929040580975 ETH From 0x8c967b…f263783d to 0x7941DC…8d1d283b40439.891507 USDC From 0xB2B5a2…06BA62D6 to 0xEBB9Db…c29430912000 USDT From 0x2C078B…F63d55bb to 0x802685…c8cB2eD11.5449 ETH From 0x315298…90B26F0e to 0x379DCa…dcf58c3823.064312517173697 ETH From 0xB9Cb08…c32b97d9 to 0x6128C5…f077659c21782 USDT From 0xeAfAd6…75300502 to 0xa9Df06…E41D3E432.3285960141110564 ETH From 0xbEa463…5884c079 to 0x2535cb…78983D2d6.2333 ETH From 0x33982E…cc1ecAC1 to 0x7F4D04…1A19F7941 ETH From 0x143c6C…8a817Eb3 to 0x08aa41…CA5e15619.999980389180198 ETH From 0x5e5B65…81d83240 to 0x88B1D9…3f0656B5120591 USDT From 0x7154B9…5863850a to 0xAFF485…678D627A440858.578576 USDT From 0xa7a3E3…1a21631A to 0x50EA15…322b51272 ETH From 0x292bf1…13528E19 to 0x574b30…05AA6674130.0010148890093 ETH From 0x9BFF3e…5Fc3A0Fc to 0x4108e3…33E8b3BF4000 USDC From 0xba7AC7…10c6a934 to 0xba76AC…bac6A9340.6127 ERC20 From 0x26A827…04e29D2C to 0xF74f2A…905702Be400000.050999 USDT From 0x1A0C8A…9730f136 to 0x2179D8…AfC322cb14.4 USDT From 0x6E3495…7122312e to 0xC59b80…B02f09D91401.4 USDT From 0xC7f7aF…8045616e to 0xe08D3B…9D1b718963708.651 USDT From 0xbF3401…3867bEE8 to 0x1CaBAd…6f8Cea10100000 USDT From 0x11DB6D…417540fa to 0xd8cd1a…Ed636a71183412 USDT From 0xAEc314…eA23f30D to 0x529b27…1eE314AC100100 USDC From 0x542aDd…Fa50CaDb to 0xfb4335…6089BEbE17902.22 USDC From 0x910805…a2404017 to 0x6bE4F9…69Ad022b14271.677402 USDT From 0x0F38b1…Cf6113C5 to 0x8f7219…6dEd13b35.29 ETH From 0xd20B58…462F56D3 to 0x5a9278…2BAd09BF1692 USDT From 0x2d260E…1203fb40 to 0x9095Cb…d37Fe69063012.009731 USDT From 0xdc789C…5Efae645 to 0x590062…4CaB780F35000 USDT From 0x1e8673…3f67988b to 0x5224FA…bb277F9c7.531783560325056 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.0002629899700445 eth 0.0002629899700445 ETH
0x25e330…c0a7541c	22816209	Mon, Jun 30, 2025 9:02 AM	0xa68f18…95AFd42F	From 0x4A1f58…193A2aE2 to 0x2fE8f3…5e143ddd9.024241272049931 ETH From 0x3f1CEc…8C853067 to 0x3f8032…3860dC6A27.88331397 ERC20 From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC39975 USDC From 0xDc1682…B1f91a28 to 0x11f1D9…2D1bDC7d31.91 ETH From 0x8a69AD…3f77fE94 to 0xA0b516…BeC4910a26830.800557 USDT From 0xA12774…1CB4E003 to 0x25F8DA…628e96Ef2000 USDT From 0x3951Bc…39bC55af to 0x539209…f8D63d9D44 ETH From 0xe61A78…E400d9e7 to 0x9C0B53…Edd628391000 USDT From 0x445F0d…77EfCcA7 to 0x44528E…66EfCcA7150000 USDC From 0x18929D…d46e2F02 to 0x1894B2…8b6E2f029e-9 ERC20 From 0x800651…8AC1ea6c to 0xFd4deF…344231152.471351217760943 ETH From 0x6b258f…E90ADa36 to 0xAb4b59…F1daE48B6000 USDC From 0x26A827…04e29D2C to 0xF74f2A…905702Be400000.050999 USDT From 0xF1d0aA…28772096 to 0xEC2c24…0E892fAd3000 USDT From 0x1182c7…fcC1a444 to 0x03772E…9c83DD9E5.2 ETH From 0x00d317…8913edBA to 0x194BEa…849C63a26.976424572238428 ERC20 From 0x0C8bC0…697aA761 to 0xf622e0…79576D1B1.802862571587755 ETH From 0x820D6f…28F123cc to 0x53D0DC…4D3bC4E661182.01561 USDT From 0x6E3495…7122312e to 0xC59b80…B02f09D91401.4 USDT From 0xfd68d0…53dC21D7 to 0x3D50aa…5485B0c324 ETH From 0x1810D5…6305E2bd to 0x51C1ca…9553A0Df7261 USDT From 0x5290C0…61Be14Ac to 0x5293a1…dABe14ac1.001e-7 ERC20 From 0xC30C3E…FefD87B7 to 0x5d78BC…72a3A40F1033 USDC From 0xE804AA…077c2D5d to 0x44528E…66EfCcA7150000 USDC From 0x8D8E1B…F14118B3 to 0xb786ad…33cd28495000 USDT From 0xfc7243…2f1c6ba8 to 0x37f628…d698FcAa7500 USDT From 0x1816AB…d44e3487 to 0x9CD23F…95DDd8e825356 USDC From 0xbc2D89…0666c1A7 to 0x361E95…2Fb377D51001 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000218050116016 eth 0.000218050116016 ETH
0xaa3640…1e1844e7	22816203	Mon, Jun 30, 2025 9:01 AM	0xa68f18…95AFd42F	From 0x17B862…1d8BE55f to 0xcAbF1F…2d62E21A99.982 USDT From 0x8E3CF1…00a3FC4C to 0x8e34D8…15a3FC4C6.656598444e-8 ERC20 From 0x00DB51…81FB2Ea1 to 0x731B1c…838263959389.779 USDT From 0xF9C145…1C0a39a8 to 0xd0FA52…97558ce850 USDT From 0x1e57B1…7dA0A366 to 0xC4b317…C024Db98340000 USDT From 0x283E62…0438e7F0 to 0x33044F…65C1207117600 USDT From 0xa3514c…67679B6A to 0x0601D5…864baF0d183125.20079 USDT From 0x06dFFE…5192646E to 0x167Da2…d9b32E79500 USDT From 0x0B2177…4192F8eE to 0x268e8a…3267BE594.434418443823556 ETH From 0x16e61F…1a82E8ce to 0x45561f…99C991053000 USDC From 0x8B0430…3D193371 to 0x420FAd…2D85EB3F3200000.564739 USDT From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D60722.847004 USDC From 0x4c628d…2b2ef3f7 to 0x1a92E6…8893e7393402 USDT From 0xc524F8…2d6828D7 to 0x0801EB…4a5F556822060 USDT From 0xa2cC48…b7776d24 to 0xf7631C…6E1c41F22000 USDT From 0x63c23F…121C4568 to 0x93c49D…C50C8eeF1 ETH From 0xB99df1…380c56F3 to 0xb99172…df0C56f3117893.073722 USDC From 0x1e8673…3f67988b to 0x5224FA…bb277F9c7.531783560325056 ETH From 0x04dC85…6F82F202 to 0x8bf1C0…0bA6ff4F0.011856712314718115 ETH From 0x50457d…8256838A to 0x193417…9348e555200000 USDT From 0xE8A16C…185a9Cbf to 0x9c5B29…CE0881E32412.52 USDC From 0x12Cba5…8De9eEe9 to 0x2279E8…1a3775212 ETH From 0xF00617…92E9542e to 0x22C53f…8b3D40D53174975.476345 USDC From 0xFb4eAd…3189Bebe to 0xEdf3c9…9796F584468609.584847 USDC From 0x699dCE…d0DFAF86 to 0x033ae3…8BFc8a0C59569 USDT From 0x2b5a39…3233c830 to 0x5187ac…053B35fd2945 USDT From 0x7fb343…983D0B70 to 0x674483…aA698FF27000 USDC From 0xB08d80…5B40CA3c to 0xeDf7cb…62ec40E84140.12 USDT From 0x850d80…1cec223b to 0x786E97…0EBB640E50000 USDT From 0xD350dd…01631E2a to 0xCBF5B9…07e74E1e50 USDT From 0x9cc3d8…53E1C7B0 to 0x8Fc387…d485cA0D0.000161909224 ETH From 0x89D03e…a1f5f968 to 0x47B9E2…f6e3b8225000 USDC From 0x6E3495…7122312e to 0xC59b80…B02f09D91401.4 USDT From 0x3b6d1b…C4D99467 to 0x40E698…34Ab27D80.914781 ETH From 0x3F6D3C…5A03b60E to 0xf9444A…81b81337789381.007846 USDT From 0x5Bd13d…D3DE257B to 0x776E8b…A79Cdfaa304 USDT From 0xa2cC48…b7776d24 to 0xba6fA5…6a1f96F82000 USDT From 0x791f04…E8256E26 to 0xE9087c…2a06005a15000 USDT From 0x24b3d0…f8B9a1BB to 0xd68Efc…63E0da351 ETH From 0xEdf6Ee…5791e66d to 0x78aD93…d5d7891A1.06813837608566 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000249548719849988 eth 0.000249548719849988 ETH
0xcf67b9…7c98988d	22815899	Mon, Jun 30, 2025 8:00 AM	0xa68f18…95AFd42F	From 0x9F34BC…FdDa2609 to 0x4459f2…9bE0fc78132000 USDT From 0x2D7dA2…8E63AC16 to 0xC52fe9…131e71B3523045 USDT From 0x6E3495…7122312e to 0xC59b80…B02f09D978000 USDT From 0x27ed4b…b86bf8AA to 0x79D485…ce5140a4848.9 USDT From 0x695972…e288Cd63 to 0x11D27C…0106b5Be100000 USDT From 0xdDa54b…A2bA04b5 to 0x102896…AEd0Be193281.46 USDT From 0x1009dd…5F912625 to 0xB94BE4…78F097E220000 USDC From 0x4BEbE1…514c9b9d to 0x3F99f9…2a923aBd0.01856 WBTC From 0x13B965…B54119A1 to 0x633D20…9AEc6fDC529998 DAI From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649990.993771 USDT From 0xa95eB7…3294df02 to 0xa78851…D0fa439F16973 USDT From 0x0d927A…D716eCb0 to 0x3e17D7…eE8B6025380400 USDT From 0x6E262c…1b811ea5 to 0xaBDc53…cab9c3d920 DAI From 0x0AA182…53fA7549 to 0x9eB91F…29bcA6Ff12486.900029 USDT From 0x90044e…eF42D6E0 to 0x4037CA…58F7839B479.452054 USDT From 0x289E26…4B44A190 to 0xC6aA2d…ebDaae4521978.22 USDC From 0x1EF6d1…34E70B91 to 0x51088c…B2f59fEe300000 USDT From 0x73e9B5…566073d8 to 0xaBE396…462CB2Db57600 USDT From 0x387968…459e4DCB to 0x9D3638…F7962d58998.69 USDT From 0x6E6D76…043900c9 to 0x8db5eB…4B0F19001.8664892743557326 ETH From 0x643F53…0f6ece95 to 0x6712Bc…f1D84EF5622.84 USDC From 0xd37b63…f9A4F6E3 to 0x058d42…9602aD521000390.446709 USDT From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C0.15 WBTC From 0x50cD7b…75276bD3 to 0xC9f5e2…51E4c04f459900 USDT From 0xEc257D…6f25b93b to 0xaf3962…49722b1914 ETH From 0x904a03…Ab461b81 to 0xDD9767…e5985aDC135800.21 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.00012372674281472 eth 0.00012372674281472 ETH
0xce3595…bad0f6c9	22815888	Mon, Jun 30, 2025 7:58 AM	0xa68f18…95AFd42F	From 0xf6410B…E6bc1f56 to 0xdB4308…8DF35Cad13 ETH From 0x471fc5…4020cf3f to 0x1df9F2…6Ba811D40 USDC From 0x0AA182…53fA7549 to 0x9eB91F…29bcA6Ff31.010137 USDC From 0x62d212…CfaB51B6 to 0x058d42…9602aD52705100 USDC From 0xbae728…FB6Cb257 to 0x45A860…F9114058100000 USDC From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d0801203.67054693 ETH From 0xbE741D…E57F713B to 0x09984b…546c1F77576874 USDC From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0xa95eB7…3294df02 to 0xa78851…D0fa439F16973 USDT From 0x9A437a…e33e9c80 to 0x327195…62988284109254 USDC From 0x462E10…dea62422 to 0x2d8311…d613618c12500 USDT From 0xE190bc…ec71d293 to 0xb577D1…3697EE87400000 USDT From 0x310090…4B5987C7 to 0x683884…bCAb6ac11.341639075236441 ETH From 0x97c18D…f11245fc to 0x3B0488…E4d2875b50000 USDC From 0x20645B…4670e963 to 0xf963dd…9171Bb71100 USDC From 0x2F1b51…0cF251DB to 0xcBF519…a9aFD6796000 USDC From 0xF3BF38…146D3949 to 0x72BFE4…05bCCE120 USDC From 0x6934D8…0b477085 to 0x307d06…1767CcDD1 ETH From 0x1CCd06…D2221a44 to 0x2599a8…5aE3EFBc14169.796537 USDT From 0x56d43e…8Fdc7aB8 to 0x2Ab975…026B010f990000 USDC From 0x0682a0…8a434962 to 0x510143…608D81004.7495859998169685 ETH From 0x5a2567…61772B3C to 0xbC0f06…208af102325654.46 USDC From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649990.993771 USDT From 0x6E3495…7122312e to 0xC59b80…B02f09D978000 USDT From 0xdeC166…1421d76C to 0x51D873…18B17B2342366.805918 USDC From 0x073a70…CfD5eeDE to 0x05E423…b495978271724 USDT From 0x26f669…1F79453a to 0x253437…892f9e0f10000 USDT From 0x6F9137…13609B3B to 0xe19B90…A271D29364499.72 USDT From 0x6A7740…9667819D to 0xb4b167…0Ca4E5A2215000 USDT From 0x8d003C…9B5Ab71E to 0xb0E692…1f27021A20000 USDT From 0xB2b5e8…10783558 to 0x77e83a…d79F9FF322200 USDT From 0x703256…69A49AdD to 0xc880df…4C22308e136048 USDT From 0xc8805e…B622308e to 0xc880df…4C22308e136048 USDT From 0xc903EC…de7392d0 to 0xc9EDf3…370B76E2500000 USDC From 0xb20a01…071e5B5A to 0x58999F…71bD7cCE3824 USDT From 0x791f04…E8256E26 to 0xE9087c…2a06005a15000 USDT From 0x0d927A…D716eCb0 to 0x3e17D7…eE8B6025380400 USDT From 0xb2a849…8fAB8cC9 to 0x9A4c9f…963e9c8063138 USDC From 0x904a03…Ab461b81 to 0xdd9d61…ee7cBAdc0 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000161705204789684 eth 0.000161705204789684 ETH
0x81b9d2…d51a9c60	22815748	Mon, Jun 30, 2025 7:30 AM	0xa68f18…95AFd42F	From 0x904a03…Ab461b81 to 0xDD9767…e5985aDC135800.21 USDT From 0x32ba21…EB027C07 to 0xcC7767…74674C7A49860.42592 USDT From 0xCa96EB…01156E44 to 0xe9d245…96A2e64d107973 USDT From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949990.568743 USDT From 0x0d927A…D716eCb0 to 0x3e17D7…eE8B6025380400 USDT From 0x412EC7…1D19e32F to 0x7eCe3B…9828eB4818002.646389 USDC From 0xab15FD…d84D2043 to 0x0d1d7B…d1CaC48D955.407341 USDT From 0xbE741D…E57F713B to 0x09984b…546c1F77576874 USDC From 0xdeC166…1421d76C to 0x51D873…18B17B2342366.805918 USDC From 0xb590E8…2CB09D76 to 0x0A8Bc9…f90D8c921050 USDT From 0x00E112…30786FaC to 0xF372D1…068F24A71467000 USDT From 0x2D7dA2…8E63AC16 to 0xC52fe9…131e71B3523045 USDT From 0xC8C349…9471e7b1 to 0x00321b…a66f02D34.635726637541867 ETH From 0x369851…dc9A884B to 0x926C0d…E40d04A01700000 USDT From 0xff7c98…7f942A5B to 0xBC6404…78aEE0b48606.945074 USDC From 0xD37C10…17828983 to 0xd37e8A…328289835.76874e-7 ERC20 From 0x307140…0DcAdcC8 to 0x9FBCC3…bDaB7e8F75167.5 USDC From 0xa1ce2b…A3f15Bf7 to 0xe5A4ca…17A139c4390000 USDC From 0x9F34BC…FdDa2609 to 0x4459f2…9bE0fc78132000 USDT From 0x3890B0…540E124f to 0x389522…Ae0E124f0.9167569368509 ERC20 From 0x160569…Eb494De0 to 0xF90A26…d7A24fF180000 USDC From 0x3534C1…Dd4AcC1e to 0x9F93c9…412F1C941760 USDT From 0x746852…D4eE0099 to 0x8772DF…6296Fd265847.206009 USDC From 0x99AF38…c1170e82 to 0xD824b5…606aFAaa41839.804184 USDC From 0xA6bd3D…C63f416a to 0xA6BD9c…d03F416a20000 USDT From 0xa95eB7…3294df02 to 0xa78851…D0fa439F16973 USDT From 0x039ac8…D7EA3fBe to 0x3f6eFc…dC03b60E789390 USDT From 0x6E3495…7122312e to 0xC59b80…B02f09D978000 USDT From 0x73e9B5…566073d8 to 0xaBE396…462CB2Db57600 USDT From 0xF3BF38…146D3949 to 0x72b64F…1e7e2e1250000.015001 USDC From 0x1EF6d1…34E70B91 to 0x51088c…B2f59fEe300000 USDT From 0x587043…4A8D6d19 to 0x771E35…364C77e85465.792275 USDC From 0x91AcD7…1e649849 to 0xeb42Bf…B0970Da230000 USDT From 0xE71ab7…6cC71138 to 0xcB11D8…7c2582eb1173000 USDC From 0xf54013…26F3CC80 to 0xDa2F91…D693fe2350370.951631 USDC From 0xbae728…FB6Cb257 to 0x45A860…F9114058100000 USDC From 0x62d212…CfaB51B6 to 0x058d42…9602aD52705100 USDC From 0x2A1cB7…EE99C7C4 to 0xa8c260…3390Df9755000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000187466051997411 eth 0.000187466051997411 ETH

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