Address 0xCC67c1015Ea474Bae4cd5af1cb1e67E44c3848e6

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
0x0fe121…ba21102c	23161692	Sun, Aug 17, 2025 3:32 PM	0x6cBB0D…A7Af73E4	From 0xdEcb0B…EF40978e to 0x12A690…6ded12D6160 USDT From 0xfA35Eb…a7698dF7 to 0xC36927…C6c8349510 ETH From 0x63A5D2…8022c725 to 0x867565…9fDE3aF11 ETH From 0xE39b11…96d956fE to 0x01b270…c07DBFE40.9798907346818047 ETH From 0xc361a3…63C83495 to 0x64B365…12bC72450.005 ETH From 0x8e6D7c…6cF520C4 to 0xB1c56b…05Aa517E0.27007699036672034 ETH From 0xb258aF…2A60f916 to 0x4CBFef…18A6B6731.1774010539405275 ETH From 0x031e4F…C8E71fd6 to 0x8F7e8E…689A42770.9818765553840993 ETH From 0x42DE79…41cF8499 to 0xCC67c1…4c3848e62000.32174 USDC From 0xb258aF…2A60f916 to 0xA5D760…6D0B9d151.1773078337625535 ETH From 0x9F1875…6EB99465 to 0xCfbA61…8f6dBA761.670974608124996 ETH From 0x3F862f…eCf39D61 to 0x76027a…e993bcFA20000 USDT From 0x1e21B5…F6cC3d8B to 0xB047Db…3D3a78f52.1821083220669784 ETH From 0x1c5857…D2Fc14E4 to 0x9A482F…d154e72c1.8420761392000014 ETH From 0x542EeE…8f8c6970 to 0xf0853a…fbee2aFA0.931345909575333 ETH From 0x01BB43…987dBfE4 to 0xd1Edb7…a0dC06A70.9798440872731717 ETH From 0x5DCd47…Eed1d93e to 0x35bd00…422589b059.42336 LINK From 0x0f69f5…E5B61f11 to 0x30fC51…6F03EA311.5217178057367755 ETH From 0xa5D2Da…370b9D15 to 0x76C42A…BB5F1F6d1.1772621810736046 ETH From 0xcfbF98…eB6DBA76 to 0x9f1847…c6b994651.3100943539386791 ETH From 0x858752…7E66bCfD to 0x9bF191…7bEEF4dd1.7963077720598166 ETH From 0x0030A6…d3358287 to 0xdc1A27…4005D3731.1518246600000002 ETH From 0xF28Dc3…8089d91b to 0xfE2564…dF3b16921.6807642300635264 ETH From 0x30f097…4D03ea31 to 0x0f6b9b…e3B61F111.5217619887800786 ETH From 0xF28Dc3…8089d91b to 0x8E6f04…1Df520C41.6806698738460113 ETH From 0x9bF795…f0eEf4dd to 0x858406…f666bcFD1.7801925881520824 ETH From 0x559acC…dEf0351c to 0x36549C…8D3daCc90.13883066485061346 ETH From 0x30f097…4D03ea31 to 0xcD6ea9…815aaE791.5216709044492935 ETH From 0xF8346d…F930A43C to 0x031bDb…68E71Fd60.9819234566715814 ETH From 0xFE2ad8…9B3b1692 to 0xf283d4…7f89D91b1.6807167751334933 ETH From 0xa5D2Da…370b9D15 to 0x1Aa089…176eE9d10.7348012252675373 ETH From 0x76CF8D…B25f1f6D to 0xA5D760…6D0B9d150.7348500640388964 ETH From 0x813EE6…afe750c6 to 0xC704FB…0bFa67c04950 USDC From 0x1e21B5…F6cC3d8B to 0xa5e919…1826BF742.182020288935037 ETH From 0xd3b2f3…bE9A5b94 to 0x8FA7ca…e14CC0B619.99995102072898 ETH From 0xcfbF98…eB6DBA76 to 0x1C55C4…12fC14E41.6709277068375143 ETH From 0xcD6c53…575AAE79 to 0xA621A9…23b197590.17320838468236224 ETH From 0x027bA5…B3ad1875 to 0x1C55C4…12fC14E41.8421213812542994 ETH From 0x4Cb616…7BA6b673 to 0xB255e0…6D60f9161.1773546733959255 ETH From 0xb0477c…173A78F5 to 0x1E209F…53cC3D8B2.1820671902225186 ETH	0x596436…E7f9BDdb	0 eth 0 ETH	0.000084880428000108 eth 0.000084880428000108 ETH
0x643693…10d476f8	23161391	Sun, Aug 17, 2025 2:31 PM	0x6cBB0D…A7Af73E4	From 0xb339f6…5d9d978E to 0xb68875…a6c54e130.005 ETH From 0x845dba…6d3B7fC9 to 0x2B1aB4…85Ee9A276000 USDT From 0xe91311…Eb11ea2e to 0xdc1A27…4005D373201.705983 USDT From 0xBb35D6…719C8b06 to 0x971f14…Cc02806921389.649 USDT From 0xea4f21…2dc43753 to 0x819658…3899F11622968.663586 USDT From 0x22e818…38038449 to 0xb735e5…76d29451403585 PEPE From 0x24A88F…e9509C17 to 0xD79619…6B299Ae70.01 ETH From 0x892745…8D8dF140 to 0xeB18c0…66F022F952978.173579 USDC From 0xB56c15…3931cB12 to 0x52719d…02B51E995 ETH From 0x0F0468…3631A358 to 0x2dc209…Ed5637c71 USDC From 0xAa81ce…f9380fE9 to 0xeABBD2…5d1A280A50000 USDC From 0x813EE6…afe750c6 to 0xC704FB…0bFa67c04950 USDC From 0x6FCC0a…94358242 to 0x157C76…6213606528 USDT From 0x84CE4A…553006F8 to 0xba0958…263c83d5912.87485 USDC From 0x3068aa…afC30C40 to 0xaa1665…AA5a7593363 USDT From 0xb9F09F…0f8bCB8f to 0x5097a0…41DDf82138.1668 USDT From 0xb334A6…1f66e1eF to 0xD954D5…489A313E480 USDT From 0x092586…491ff2b5 to 0x2E384F…C97FEb238 ETH From 0xE88938…44B1505e to 0x76bae3…98b797D8500 USDC From 0x0154a3…6bB9da71 to 0xC72703…426d4Cea766.07 USDT From 0x42DE79…41cF8499 to 0xCC67c1…4c3848e62000.32174 USDC From 0xbEf31a…13246701 to 0x7c62a1…67bF7b34509.22 USDT From 0x2a6464…7076D43e to 0xc02E47…64F3c0390.3 ETH From 0xfF4219…b3Da71C3 to 0xb094d7…467b73970.01 ETH From 0x097569…c113f347 to 0x431A09…C7A80452300 DAI	0x596436…E7f9BDdb	0 eth 0 ETH	0.000043669190893788 eth 0.000043669190893788 ETH
0x7ba7ba…1cd60dce	23154000	Sat, Aug 16, 2025 1:48 PM	0x6cBB0D…A7Af73E4	From 0xb62f95…8b02b3e4 to 0x338FfC…14A0A5e425996 DAI From 0x71aAa9…a11dabF2 to 0x349278…B2dD8a1D33244.141058568624 ERC20 From 0xB4E7e4…0E79E4c9 to 0x448DD0…0553cF18150 USDC From 0xe7DDFF…b96714D1 to 0x7cd143…ba903739210 USDT From 0xb62f95…8b02b3e4 to 0x8f89ef…bd0475358.5e-9 ERC20 From 0x4DF96D…c0307533 to 0x5cE6D9…B5a4C4c25000 USDT From 0x569EeF…CfbbDbAA to 0xA36bB9…0B69A9F798236.43596481785 ERC20 From 0xa3680A…6e092509 to 0xa7c28f…1b0DB22a1.620271e-12 ERC20 From 0x79dFfC…00cFC706 to 0xDF877D…BD9054A0999.937269 USDT From 0xFbE1F6…7E16125A to 0x9C6dD4…F3C849De35 ETH From 0x42DE79…41cF8499 to 0xCC67c1…4c3848e61000.20284 USDC From 0xba0f55…E39398AA to 0x9BEE1E…43ebD45417.773040028173526 ERC20	0x183aCC…6782f641	0 eth 0 ETH	0.00002910568322652 eth 0.00002910568322652 ETH
0x15471e…eee7ee47	22968607	Mon, Jul 21, 2025 3:57 PM	0x1B21AA…f59F2a13	From 0x272557…b7669896 to 0x11B203…5A0bac432212.503336 ՍSDТ From 0x7b09FC…4e0f9918 to 0x369c3B…b33FB5402501.924096 ՍSDТ From 0x5D8266…83177036 to 0xadA31f…93f82E1e90000 ՍSDС From 0xaCe0Db…1CddB1bF to 0xC77D4d…Aa796a6d99586383.30397654 PEPE From 0x8f0eE0…663786AE to 0x9E7Bff…32a2D874203384 ՍSDТ From 0x53B80F…016D1d79 to 0x2E4a10…0330Bf8448867.63 ՍSDС From 0x6eC6E4…F794960A to 0x055401…9E7180582294564.6258114446 ERC20 From 0x2D102F…6DBA9818 to 0xCC67c1…4c3848e62000.24 ՍSDС From 0x7C5130…ce0D19e8 to 0xf77309…cB285d70213671.893253 ՍSDС From 0x20E4d2…955c7359 to 0x7b06fa…4a0f991810000 ՍSDС	0x9473Df…38C12700	0 eth 0 ETH	0.000449590249858828 eth 0.000449590249858828 ETH
0x3f00ae…730ac7b7	22861475	Sun, Jul 6, 2025 4:52 PM	0x5Cd8F2…2cE67282	From 0x09E1d5…a2B68171 to 0x0f94D6…e5dad16E19906.8874379388 DAI From 0x8B8036…32368342 to 0x932e9e…a7932bD52906.930155 ERC20 From 0x2Ba7F4…d728dD79 to 0xE1f2FE…223A79Ad0.019942158825114145 ETH From 0x311D4A…F60199B9 to 0xCC67c1…4c3848e61000.19 USDC From 0xEA1beA…C195F606 to 0xE7688B…23E66a9d30000 USDT From 0x476442…BF4D6e45 to 0xaf77Bb…175AeBd85.85061 LINK From 0xD9C020…Cb24e8f7 to 0x826bA6…c11Eb2ec1 ETH From 0x56A293…D6684048 to 0xB917cc…22881D840.06157504463040709 ERC20 From 0xD58719…0388C2A6 to 0xe01061…e56Cf3492550 USDC From 0xF68422…e06E8D4A to 0x7cd7Bc…6AB2117a7000.861105 USDC From 0x30bfC6…b5dF7043 to 0xfFBe36…9f4345cD1.049989146968958 ETH	0x5B8EDa…47b7c32C	0 eth 0 ETH	0.00003624741560762 eth 0.00003624741560762 ETH
0xf99edd…9b651691	22861414	Sun, Jul 6, 2025 4:40 PM	0x5Cd8F2…2cE67282	From 0x50f170…6b44E581 to 0x326701…5617b5cC8000 USDT From 0x5b3dab…D821FaF7 to 0x56851E…104280684915 USDT From 0xF42Fe0…E46adbe0 to 0xc08493…E85581a61500 USDC From 0xFE58FA…15956fD7 to 0x1E1751…09a81dD61 ETH From 0xd1Ea3f…8a71eC89 to 0x6B3C9f…Ad40BA53200 USDT From 0xC1d221…8f829489 to 0xE28beB…7e83B68D13152.1594 USDT From 0x8586dd…06024E2e to 0x21B58b…A8971Ed72000 USDT From 0xCA9ae6…0318E604 to 0xDC177D…e4F91A2838.999775265838686 ETH From 0x0bAF2a…8e450872 to 0x407a53…94B6100917668.011006 USDT From 0x311D4A…F60199B9 to 0xCC67c1…4c3848e61000.19 USDC From 0x057847…64816EB3 to 0x343F96…A1D8aA8f11666.673774 USDC From 0x714d9A…0D15EA5f to 0xB4d07d…c31f2007210 USDT From 0x8ba87D…C4b57525 to 0x95ef2e…87189a2e0.5 ETH From 0xD1b4F3…19f05F72 to 0xE51202…2A5D0C7551.301295 USDT From 0x656C72…d20E5cE7 to 0x3DE7c1…4f2020B86000 USDT From 0x4f25eD…31eA0e75 to 0x210cC9…6dca64cb3.6 ETH From 0x157FB6…7D2736d9 to 0x9162Ef…a7C02e069000 USDT From 0xdF841D…88dA4031 to 0xdF65E2…D394297819850.25 USDC From 0xA0d8FA…5a7D4A0B to 0xA0f44f…B77d673D17690 USDC From 0x089517…b73BDb2e to 0xa6D18e…1EAbbF21220000.00116 USDT	0x5B8EDa…47b7c32C	0 eth 0 ETH	0.000055852003559652 eth 0.000055852003559652 ETH
0x69041f…ab547949	22861390	Sun, Jul 6, 2025 4:35 PM	0x5Cd8F2…2cE67282	From 0xc28445…b801868B to 0x435a68…d499407710327.120104 USDC From 0x008C90…1ac43D37 to 0xdd697E…5Dd750ad0.5875049448332856 ETH From 0xe87121…79d10A2D to 0xe5e096…737B53943000 USDC From 0xC084d7…109B11F8 to 0xBb5456…E5ff9908250 ERC20 From 0xeF808C…027bb476 to 0x544c79…9e4939420.879809 ETH From 0x9E7dC6…A271641C to 0x103dc2…58F61ce41370 USDC From 0x2D5481…1a8b1489 to 0x1f1e23…Ded788645.0222520352565 ETH From 0x293DC3…D0BAbCCF to 0x9a35f3…816c9A552.5 ETH From 0x6Bf20e…e5EeBb71 to 0x889097…85e0e18D1000 USDT From 0x128e61…144DeB0e to 0xB5A9f2…8030ac24100 USDT From 0x5cB2b8…2628eDF5 to 0x93AF90…809c67060.5 ETH From 0xFbB259…0F02a75C to 0x6c0F16…DA86DA6B1.674047137826246 ETH From 0xAAD352…725c0964 to 0xaa3674…CC5665701.613374631549252 ETH From 0x40633F…Fec8bdd3 to 0xF180ec…b8c44D5f22000 USDT From 0x0df3f0…918E7d85 to 0x7d9dd4…26e1712C39.795137 ETH From 0x311D4A…F60199B9 to 0xCC67c1…4c3848e61000.19 USDC From 0x55A7CC…8ae91BAb to 0x0B3ba3…56A435823700 USDT From 0x5a30B8…01187BF4 to 0xe507Aa…227eb5aA471.2627 USDC From 0x6310D7…98AA466E to 0x8159c1…C52e34Dd31879.312104 USDC From 0x022027…b21871F1 to 0xA04664…f6a1C2EC112.87714829 ERC20	0x5B8EDa…47b7c32C	0 eth 0 ETH	0.00005479817013165 eth 0.00005479817013165 ETH
0x03176c…125b90e7	22828171	Wed, Jul 2, 2025 1:09 AM	0xA3f6cC…FF9578d1	From 0x2D301e…7511E6be to 0xA690fb…BAE941e84 ETH From 0x52C23E…2F60bb76 to 0xDDdB7d…3F2d6Aff10000 ERC20 From 0x50c528…26e86B5D to 0xCd5D11…97832e855000 USDC From 0x383a70…E8AbC3dA to 0x6aCDb1…0CA73CB90.24439813355657697 ETH From 0x39Bf4D…5bf8Cc6c to 0x504FFb…bAfc7c0443771 USDT From 0x4d7E5A…F6290485 to 0x464031…8602f93a5e-9 ERC20 From 0x3FC005…75073887 to 0xf85A9c…27C812A01 ETH From 0x311D4A…F60199B9 to 0xCC67c1…4c3848e64000.42 USDC From 0x0A058B…3a30B334 to 0xf9b6D1…c696e10F1.253924588947475 ETH From 0x25a434…9Cc41a39 to 0x1d085A…e81eAA942000 USDT From 0x4deC50…639a6B40 to 0x90870B…a4F8f1D31700 USDC From 0x50993A…F94208B9 to 0x48cdBC…b49FcE140.15 ERC20 From 0x50dcd4…00ecA891 to 0xfAD3F5…8f39f45753993.259337 USDC From 0x3D9452…8154Cd0F to 0x34cDB7…8f8e86Ea24138.61371 USDT From 0x154F82…E91F14F1 to 0x29dD64…566b718F1300 USDC From 0x33d3Ca…77FD8ABA to 0xE348F0…FDbE19640.000259021568157988 ERC20 From 0x2D97f4…b33A5b0A to 0x8D2075…37d5d64838304.341453 USDT From 0x52D9eE…97F58d2b to 0x8567dD…615c278212460.1235 USDC From 0x0E27e2…60c1e8cf to 0xe51f6d…8bB371787000 USDC From 0x1A8bB7…60A911bd to 0xf4D5F1…64Cf900142572 USDT From 0x4D099A…b7939644 to 0x149174…252Fd11a54778.538189 USDC From 0xC65261…FB34feFC to 0x83b63A…67AEf2819993.61323 USDC From 0x4e200F…0A851117 to 0xb23b3f…54328bAe94.5 ERC20 From 0x4A08f9…3cc92FBF to 0x14fDD2…6f6De7391.38 ETH From 0x479D98…fcAA1308 to 0x32CaDD…4A24bfec0.007649153065621921 ETH From 0x0761eF…C6C7ff90 to 0x94B5d7…7254C77C48563.15442477222 ERC20 From 0x324639…94140A0c to 0xD2A019…4276a6295272 USDC From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D1500000 USDC From 0x5Df888…2EC9b347 to 0x36FE9a…625Bc4Cc12.087445 USDC From 0x4Ffd82…11845Bd1 to 0x4E3069…9649BEC02 ETH From 0x48BA7E…E45E2451 to 0x690d2B…33C75E930.000258 WBTC From 0x38a4d9…904F81B7 to 0xBE7e12…68F84a230.816900188804908 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000072922795876216 eth 0.000072922795876216 ETH
0x85af78…beee89cf	22826680	Tue, Jul 1, 2025 8:09 PM	0x40f7af…0374b629	From 0x7E2dd0…Aa404C4C to 0xa01eb3…f57F53080.01646 ETH From 0xC5C0Da…a2C9Fa4F to 0xea7463…49c0b3250.4153686396677051 ETH From 0xaF0978…8AF7EF57 to 0x3871aE…8285c1f60.14142506551308182 ETH From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D1500000 USDC From 0x431a8d…d11eD745 to 0x84035f…B0696694825.60424229 ETH From 0x4c2238…8658FE21 to 0xB29E89…698eebbe100 USDT From 0xFde031…D10A6AF9 to 0x6dce3E…60bbD3821000 USDT From 0x39Bf4D…5bf8Cc6c to 0x504FFb…bAfc7c0443771 USDT From 0x2b8F70…64b9E54C to 0x6c551e…8f2cED100.092 WBTC From 0xAa96d8…0DE8ad05 to 0x71C534…615247D9572.4894 USDC From 0x3d1D3C…6369E1F9 to 0x8Db272…bC4EB50e1.2203575260316757 ETH From 0x2C3E5f…E3BDA79C to 0xceB504…5FCD4e65128751.417632 USDT From 0x38a4d9…904F81B7 to 0xBE7e12…68F84a230.816900188804908 ETH From 0x311D4A…F60199B9 to 0xCC67c1…4c3848e64000.42 USDC From 0x22ddCa…5764039E to 0xCf28e7…3D3C2A941900.5701 USDC From 0x3B32B9…E8187AA9 to 0x4A1EBC…153186131.41e-9 ERC20 From 0x31E61A…Bf02FFe5 to 0x74B923…202310a9396178 USDT	0x095214…3031f0cB	0 eth 0 ETH	0.000449999229624087 eth 0.000449999229624087 ETH
0x623c63…17d9a271	22825338	Tue, Jul 1, 2025 3:39 PM	0x40f7af…0374b629	From 0xb03c55…9Eee5B3F to 0xAAbD73…327231bB25008.86125 USDT From 0x957e84…6212D042 to 0x61CFEA…5E8f5789213300 USDT From 0x311D4A…F60199B9 to 0xCC67c1…4c3848e64000.42 USDC From 0x24AD70…8bc716Ef to 0x0F0ff7…d0cb09c450000 USDC From 0x72D9e6…Ae006E9B to 0x55bE55…1a61e50065820 USDC From 0x957Ed2…f912d042 to 0x61CFEA…5E8f578938210 USDT From 0x9f77dA…38A7AD2D to 0x778a98…B22B993f497515.611095 USDT From 0x811292…bcb8D28e to 0x947f5B…9668608F324740 USDT From 0x3d9A5e…80BF66d4 to 0x036593…Ba852ABd100710.8 USDC From 0xE219b8…14DB3DD9 to 0x4376c1…F5B4E5680.9206698689104181 ETH From 0x065974…7F41E5ec to 0xb3E351…b944182625000000 USDC From 0x345B67…4523541B to 0x45FAEf…b5E28Fb226001.101711 USDC From 0x282E57…5af0ca6F to 0x8f2F95…ea2E02cC0 USDC From 0x01D9a2…bA5380C0 to 0x06453A…b00856f9603.63 USDT From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0530000 USDC From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xa40b0F…9E2B2c8c to 0x37AC14…Cff47D5250000 USDC From 0x9dF820…a30dDC1E to 0x98E182…d447ba751133 USDT From 0xd16A1D…2BA0736c to 0x00F259…27AACDCE58383.014555 USDC From 0x57b3d6…b3307db5 to 0x5E6625…7F5566Fe4042.34068 USDC From 0x85088C…74d34e91 to 0x0964EC…52E0C117335000 USDT From 0xf9F55A…D82F23b8 to 0x5E3473…24Ed995f80298.649963 USDC From 0x753553…184DC05b to 0x6ea28E…72984636200000 USDT From 0x10F4f8…c7f65584 to 0xa27ce7…48e5549d5860 USDT From 0xD4907C…bA953f0f to 0x953228…B524642f0 USDT From 0xB46844…7A3A9624 to 0x186EB4…a58aac672.2308859592986745 ETH From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e500000 USDC From 0xDee7F9…E9e5CD30 to 0x032E61…5D0803fF0.1088 ETH From 0x004075…50B82822 to 0x3DAcb8…7Da796250 USDT From 0x923Ee3…85871c5f to 0x8c1400…01ecfC4E0.821413213638372 ETH From 0xBC4e39…311f2b8e to 0x993cd5…e60D81421.41869654 ETH From 0x80Cf44…6Afda2d8 to 0x26c41C…dd8212dA1.1407734018698046 ETH From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1399734.548905 USDT From 0x001930…09cE123b to 0x2D6Fa3…12E69BC20 USDT From 0xa4FBb4…edcEb04b to 0x2c31C7…d09da79c0 USDT From 0x8e880B…4Fa44BDD to 0xeeD38F…1c11354f249892.165761 USDC From 0x7Fd7cf…fa8696aa to 0x5B7a91…65D6590C2000 USDT From 0xe5C239…Cc0fb58c to 0xA188cD…05914BbA183347.57 USDC From 0x1Ba697…a6cD8A54 to 0x15717A…ED0725B6299997.01263 USDT From 0x649856…4AC5E831 to 0xdDCd8b…A844a60f1.3391226717526274 ETH From 0x9713Ea…0b6e83AA to 0xA5a026…7De4430052875.672572 USDC From 0x25e968…253e5289 to 0x677126…3422e3e05002.05 ERC20 From 0x247927…97844b96 to 0x206815…3525fC52124389.13 USDC From 0x417A31…47Fe16EB to 0xC5f9d2…05A814C150000 USDT From 0x67a00e…F2b45A87 to 0xBF5799…5670357f50000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000790066124383744 eth 0.000790066124383744 ETH
0xbd23fe…bb9cbc27	22825315	Tue, Jul 1, 2025 3:34 PM	0x40f7af…0374b629	From 0x36E377…F6B98BD4 to 0xE4b650…2f1C773764093.474704 USDC From 0x484305…B266045a to 0xf03810…D590f7a26000 USDT From 0x6241e9…C057f0b7 to 0x12Be8F…A20DcD331.8 ETH From 0x57d2eb…fA28c488 to 0xa5D14a…FFd053405.899780924213049 ETH From 0xEC8e0e…d89A44F9 to 0xC5F0E2…02f539Df98943.838502 USDT From 0xF3391b…02d3C3C4 to 0x8E78Bd…276b82320 USDC From 0xbc5185…1AfF21bE to 0x46A20f…bB7422571699900 USDC From 0xe4b2B0…341c7737 to 0x8da007…16e78C2764093.476018 USDC From 0x5d28Af…2e2fC0FA to 0x51F433…950af67A2400 USDC From 0x8389f9…a286F23d to 0x7bD175…86E008F60 USDC From 0x23baa3…e1B2397a to 0x792049…Cc5ff756300000 USDC From 0xa3f13D…d47cF40c to 0x0CF232…924aF1591 ETH From 0xfCBdE1…8b5D9255 to 0x8DE716…dFb3676f7.75 ETH From 0x311D4A…F60199B9 to 0xCC67c1…4c3848e64000.42 USDC From 0x77779a…ee82947e to 0xe1fb2f…119cc3Bd0.831158 ETH From 0xa1ce2b…A3f15Bf7 to 0x17761B…61B7D2A41000 USDC From 0x0e881B…6AF3733E to 0xB68F8b…d289895B15000 DAI From 0x4FDeB9…F8905048 to 0x544395…0741961d450000 USDC From 0x68270e…19a39fC4 to 0x0eD91e…3E60adC845.152959 USDC From 0x6DB144…9f265d58 to 0x9D0FF0…5FF892cE0.15841946653089967 ETH From 0x4c51b7…27e97182 to 0x91948c…48f009E20 USDC From 0x87b12E…48635ED4 to 0xA56BF2…979f0d710.918869703922746 ETH From 0x9626DF…C5505876 to 0x296dd9…719fF9780.499 ETH From 0x472e97…2fDEF216 to 0x9e4fEC…D05d02930.00780067 ETH From 0xfbdf4C…07CEE8fA to 0xf5A65a…aFf7652c0.804191 ETH From 0xd66B59…c82C91e9 to 0x31dFCA…FdC6C52E330.02 USDC From 0x73D0B6…EfF9924C to 0x8cF01d…89d9E2a32.5297915012125083 ETH From 0xDDeD2a…5c43b1a1 to 0x4Fc21a…f083C18f156 USDT From 0x47ea3c…6704A72A to 0x563DB0…2685Dd7d2.0632122777485975 ETH From 0x1409c2…E7AA8DF6 to 0x19e7fa…748abCCC250 USDT From 0x8168C7…aF9Ac478 to 0xD4Eea9…31e7E8D2214569 USDT From 0x9629fC…4F69b3d0 to 0x0D6b4c…014aab7B0.00201171 ETH From 0xEAE547…6af210aB to 0x491Fc7…bBaD87C0249.70221659397401 ETH From 0xD36bE1…630012d3 to 0x63d98E…98172B8050000 USDC From 0xbCa0B5…7d5e9478 to 0xB7e883…De566946675 USDC From 0xCef5cb…98108f69 to 0x009247…C2A6F3Aa4752 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000620988478534926 eth 0.000620988478534926 ETH
0xe9dccc…c7cb7f5e	22824827	Tue, Jul 1, 2025 1:56 PM	0x40f7af…0374b629	From 0x184186…9b16caE9 to 0x56c0cB…1F8033bF432745.80742 USDT From 0x565561…f1B00059 to 0x81135b…973Ac9413290 USDT From 0x359680…689aB034 to 0xbc9395…5F0b8D812000 USDC From 0x1A6f29…c5D96913 to 0xD9Da88…67F3634269.33 USDT From 0x3A18F4…088c7ec6 to 0xBe41e2…9DfEF7551200000 USDC From 0x857c6E…812F7099 to 0x2B69A6…9BdAd77a100000 USDT From 0x797ca5…7171c2C7 to 0xb6447F…01fc38fc4.26 ETH From 0x904a03…Ab461b81 to 0xe324F9…f2a8773B123970 USDC From 0x311D4A…F60199B9 to 0xCC67c1…4c3848e64000.42 USDC From 0x17E90b…1a758549 to 0x44459c…56cca6607253 USDT From 0x692f2C…57777F0e to 0x391C3A…38d0ea7a0.2046354 ETH From 0x04BADE…f9d507d4 to 0x94A87B…E95848005.3564449001 ETH From 0x3495B9…0e30809C to 0x21E311…0710386e0.001 LINK From 0xd2C07f…c957CA80 to 0xDA45b9…954EC10B32911 USDT From 0xE3D2B9…771C0F2B to 0x74F9ac…d791c7fd50650.0018 USDC From 0x0c1656…DA82650A to 0x9d2D82…8E1CB899622000 USDC From 0x209e4c…896aC685 to 0xf9cda2…99d5b46D2000 USDT From 0x66Dc63…0d3Fb602 to 0x66d12e…eB3Fb6020.01416315498001 ETH From 0x814998…1644Db12 to 0xC5225b…5e42debA10200 USDT From 0x5B7626…22Aa5b88 to 0xd779c4…8E50a27713171 USDT From 0x0A989D…AE49a0c6 to 0x9179F5…2e1D318B94094.48 USDC From 0x29Fd04…8b8B06b4 to 0xf9e4c4…e070733411999990.00407 USDC From 0xa03440…B0357687 to 0xA03a5f…c4357687240 ERC20 From 0x92a58A…44ccE5f5 to 0xE6fc81…20CC496f1750 USDC From 0x439d36…a674473b to 0x570b54…ACA44E9C10.036635609561774 ETH From 0xE7bc21…11674C06 to 0x21d9cb…8d3Fff5850000 USDT From 0x9DFc30…fdEe8e55 to 0x9DFc30…fdEe8e55274856.6071520177 ERC20 From 0xbb379F…447230Ac to 0x31ae0c…3f6388A110522.89357 USDC From 0x95Ae12…C83De3E6 to 0x8Ca81B…7A15576a14.852546400742236 ETH From 0xeF1546…9cA3fAEA to 0x357dF7…29661FDD39000 USDC From 0x5fa8Dd…FFb69cFE to 0x6Ea580…83C58a6350000.008001 USDT From 0xc3cb21…6a661C5a to 0xc3cb21…6a661C5a55625 USDT From 0xc7c635…ed857854 to 0x17355a…B3Ee0D2749698.8 USDC From 0x8B71c0…EA4f26df to 0x92696a…6005Bf0B18.119255165179002 ETH From 0x4CD80a…Ce3Ca4Be to 0xD9Da88…67F36342588.8 USDT From 0x980e86…770aD00D to 0x440037…81b337693205 USDT From 0x1f7E67…8E465b43 to 0x7c7d20…5317B92b2.9671484700999997 ETH From 0xC4B28c…56c451cf to 0x67A489…A1a1986414471.95 USDT From 0xD9d1bb…C7e950F5 to 0x44735C…7bC70100768875.4055 USDC From 0xd97107…a73B670D to 0xEF3841…C809B351200 ETH From 0xEBBE6B…a5ed5eb1 to 0xB23149…d81029DB11000 USDT From 0x92785A…3E184ba1 to 0x9A102b…d7c6CFaC14000 USDT From 0xBD2568…F426862B to 0x00B30d…9DBe097a6400 USDC From 0x31eA69…3bca1040 to 0xB219f0…45E69Fd115 USDT From 0x2c3A1c…9dEaE60e to 0x80D9B5…2fa4f4Ce0.9904 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.001103043979544832 eth 0.001103043979544832 ETH
0x066961…3658a05e	22802403	Sat, Jun 28, 2025 10:40 AM	0xd4d1B8…a38892fF	From 0xC6a365…e2dAAE45 to 0xE8d085…F3259380175799 USDC From 0x1D5543…018aA3FE to 0x3F8976…cAA114E01000 USDC From 0x71DFAd…1CA2820C to 0x5C776E…026670DD500 USDT From 0xB6544e…Bd5Ba41b to 0xa51838…E4e2b48A27050.356809 USDT From 0x4264C2…cecC91d7 to 0xEBB68e…db2c6B2826563.18 USDT From 0x79f8F1…70086F6e to 0xA70d03…D6aE516E0.8 ETH From 0x9baDf3…77aF47f6 to 0x32Ab24…2Ef9121F2000 USDT From 0x001755…4D5CCB9a to 0x0012D6…0E5Ccb9a219990 USDT From 0xBE9204…0432A9dF to 0x883C90…b4bB506978695 USDC From 0x1D5543…018aA3FE to 0x0a2285…C7108DA110000 USDC From 0x311D4A…F60199B9 to 0xCC67c1…4c3848e62000.4 USDC From 0xBce5a1…9C88aDfB to 0xC20aFa…2D1D766D0.005265 ETH From 0xb35a82…ed381996 to 0xC67A16…04937F410.795214 ETH From 0xD7b91D…f3f7D722 to 0x5Db3B3…38014Be926039.284073647836 DAI From 0xc09c2c…13898CE6 to 0xf0CF0E…9D036A6B1165.995191 USDT From 0x89D9D5…4e638f97 to 0x12EA4A…7c9B153B5708.6 USDC From 0xb6E10e…fa10E8F1 to 0xC2360D…9422E1192 ETH From 0xb6DbCB…EBF3ffe7 to 0xb3003f…1d9c0fA60.864543 ETH From 0xE13E85…Bb9C3362 to 0xFA2f90…73c1699B44311 USDC From 0x7D1E78…3D1EB7bE to 0x9FD50B…081ecC7630000 USDC From 0xff64dD…18fd79bE to 0x40f39B…eE5e43fA0.03859221555221151 ETH From 0x923eDF…53b71174 to 0x8C4787…3f84B06b0.00569662 ETH	0x18d2e2…8eE3B934	0 eth 0 ETH	0.0000475503809872 eth 0.0000475503809872 ETH
0xb6fa36…56a0a229	22802389	Sat, Jun 28, 2025 10:38 AM	0xd4d1B8…a38892fF	From 0x87E1D7…BDC87897 to 0x87e63E…99c87897100 USDT From 0x931ac4…ea913323 to 0x5bbB7B…5984eD6D50 USDT From 0xB91D09…1655De46 to 0x9f6386…b39Cf406100000 USDT From 0x5E2031…36084bc7 to 0xd2Ce94…884E274d500 USDT From 0x3FD734…1b7938FE to 0x77D6E3…8B8799f760000 USDT From 0x7c9e52…31389d0C to 0x4E586a…7E697B68305400.008232 USDT From 0x71DFAd…1CA2820C to 0x25e257…313Ec34c474 USDT From 0x6704D7…4F8cCC71 to 0xE13b7E…05E04DA01000 USDT From 0x2Bb305…3D72668c to 0x22C53f…8b3D40D565000 USDT From 0x7C3279…6Fd431E0 to 0x7C35cC…8Cd431E01.7641022013918082 ETH From 0x311D4A…F60199B9 to 0xCC67c1…4c3848e62000.4 USDC From 0x5E2031…36084bc7 to 0x9bbCeC…4b90eDf750000 USDT From 0x0F10cD…b3d303C1 to 0x723DEb…885684d10.8789787262271497 ETH From 0xd54593…4ce6edc2 to 0x483DDE…0a3cd01f0.005 ETH From 0xac69e9…B78771Be to 0x71DEBB…0d618C861230 USDC	0x18d2e2…8eE3B934	0 eth 0 ETH	0.00003199065989973 eth 0.00003199065989973 ETH
0xed10f8…7d0e0754	22802387	Sat, Jun 28, 2025 10:37 AM	0xd4d1B8…a38892fF	From 0x510ce3…3c9d9222 to 0x0C4393…6B2539534.86336801971611 ETH From 0x43aa1F…0F49c3C4 to 0x43f9Aa…2f6Fe5B62 USDT From 0xe3C3db…158C87A1 to 0x515576…2Ced30733.989839259563164 ETH From 0x0535E0…d1E01c58 to 0x053EB8…1AE01c58100 USDT From 0x311D4A…F60199B9 to 0xCC67c1…4c3848e62000.4 USDC From 0x9C4f84…2706CE14 to 0x6a4163…283B031E0.04409842583906549 ETH From 0xd54593…4ce6edc2 to 0x483DDE…0a3cd01f2500000 USDC From 0xBE9204…0432A9dF to 0x883C90…b4bB506978695 USDC From 0x60A14D…65636cd7 to 0x60a195…49636cd7100 USDT From 0x4264C2…cecC91d7 to 0xEBB68e…db2c6B2826563.18 USDT	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000025972892179916 eth 0.000025972892179916 ETH
0x6534e3…e3371aef	22799044	Fri, Jun 27, 2025 11:26 PM	0xd4d1B8…a38892fF	From 0x9AaD3d…7b61d755 to 0xBAa27D…C5fA95e061011.1 USDC From 0x053C85…BB71DbC2 to 0xB1FF7a…386A5E9059426.407581 USDT From 0x5e2DB9…3550bfd1 to 0xd73020…5858E11B5000 USDC From 0x8a5D7f…0BA08af1 to 0x44bfBd…60528a8b1 USDC From 0xD83BAB…f3bEC401 to 0xB2193a…501040e70 USDT From 0x6F247F…E1ca6a27 to 0x3cF087…b2Dc2e4e2260 USDT From 0xc9Ab15…4873f38f to 0xc9aE38…8573F38F860 ERC20 From 0xf4f37f…9da121C8 to 0x2685EA…84f55a551.0328315 ETH From 0xcFE11A…01bcCEFf to 0xBdFE6A…f433b1Cb0 USDT From 0xF58861…A9EFdb62 to 0xCc341a…074da84a820.408773 USDC From 0xE49dCA…AFA3eF2d to 0x0BDd7f…Df04f6968.288 ETH From 0x6c28B5…61B5dbBD to 0xe157A4…6522233521802.5 USDT From 0x2D102F…6DBA9818 to 0xCC67c1…4c3848e62000.39 USDC From 0x2746E9…d7891139 to 0xF74B25…a16dB1190.04644 ETH From 0x2aE05f…09390FDC to 0xFa9ab7…c9e7bF210.05 ETH From 0x642c9B…3a467627 to 0xc3CAfF…0900e2c80.00826736 ETH From 0xc6aA0A…576f825E to 0x78CBe1…d63CFd5D78000 USDT From 0x86d02c…1d693849 to 0x5d9F74…7CCfbA391499.647633 USDC From 0xC434Ea…E8A61Caf to 0x6524D6…b37135f90 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d595559.466148 USDT From 0xdB493F…D44CF093 to 0xc8Ab40…029277300.000684471358037189 ETH From 0x51ee5b…DDC9074a to 0x0DC906…c76286d460000 USDC From 0xDBe6ed…34A8caeD to 0xA3D2fC…05f778293.055871780148237 ETH From 0xfbc26d…72E96F0F to 0xFbC83a…35e96F0f1.2140931158e-8 ERC20 From 0xE2918E…46673c81 to 0x043889…C260f2fe0.0413235093577087 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000061460536275148 eth 0.000061460536275148 ETH
0xf07048…eae0ab02	22799021	Fri, Jun 27, 2025 11:22 PM	0xd4d1B8…a38892fF	From 0x033De9…E6fc8A0c to 0xacEBF1…D64536756446.305356 USDC From 0x26a899…8df12d2B to 0x26A4C4…7bf12d2B121.33685112 LINK From 0x178515…1a3cbC91 to 0xB14201…664aBF9044.46532 LINK From 0x2daD55…098f59A5 to 0x6A7A5d…c56661329640 USDT From 0x838919…Ba692DB4 to 0x2dA1b3…8c8f59A516354.645652 USDT From 0x6F247F…E1ca6a27 to 0x3cF087…b2Dc2e4e2260 USDT From 0x2D102F…6DBA9818 to 0xCC67c1…4c3848e62000.39 USDC From 0x295C8D…e23A92C3 to 0xd3cDD4…10542c60150000 USDT From 0x69c95D…4246aB70 to 0x6B3616…0a8ecde91.049984911738518 ETH From 0xd13c5c…F6bb08b6 to 0xC626e0…52173c3010000 USDT From 0x6bAA76…3118074D to 0x676B35…059204B610.033659661354585 ETH From 0xfA5a73…2D154E8a to 0xFc7CEB…3209065b671.5 USDC From 0xACE052…78453675 to 0x4A28a9…B08e11B817170 USDT From 0xa4d907…02541577 to 0xcC90e6…6F79EA5928988.34721992821 DAI From 0x22c6fb…942587Fb to 0x5f03c3…3ED514E61.9732091325841001 ETH From 0x823De4…9a5e17c1 to 0x203572…F700CB9125600.609131 USDT From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c15000 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000048248985500994 eth 0.000048248985500994 ETH
0x9ee449…e7a7a5cb	22799010	Fri, Jun 27, 2025 11:19 PM	0xd4d1B8…a38892fF	From 0xc285e0…5391a718 to 0xc2810A…bA91a71820 USDT From 0x30b598…fF4B1973 to 0x582B0a…74C97ab60.008256 ETH From 0xD1d450…87BFE4Cd to 0x9aa2FC…1261d7550.005 ETH From 0x6F247F…E1ca6a27 to 0x3cF087…b2Dc2e4e2260 USDT From 0xbA7E3E…2E8385ae to 0x950Ec1…9794f0f85000000 USDT From 0x295C8D…e23A92C3 to 0xd3cDD4…10542c60150000 USDT From 0x2D102F…6DBA9818 to 0xCC67c1…4c3848e62000.39 USDC From 0x280e6a…Ecc8aF07 to 0xCd3705…a11202780.8053691 WBTC From 0xC34D9b…32d97d3A to 0xE8caC6…0ABd017650 USDC From 0xd9C7dF…4d69588B to 0xF39426…7BE6D9c21556.207516 USDT From 0xb100bf…37a867fb to 0xde520F…145759e81000 USDC From 0x1AD45B…0794917d to 0x29D920…e945b0880.11348582 ETH From 0x681641…4e06A3d6 to 0x0187Ec…4190f8aF7.05 USDT From 0xACE052…78453675 to 0x4A28a9…B08e11B817170 USDT From 0x9E3e9a…05DF0b18 to 0x1aF029…338Dd1785000 USDT From 0x249dfd…b657042d to 0xb1F9C4…Dfcb4e6890000.119001 USDT From 0x2b2333…E9F5CF36 to 0x2b2049…eef5Cf361e-8 ERC20 From 0xC2bcD5…F2201DcC to 0x35BA5c…9d3cC0B15000 USDT From 0xd8C1b3…31F9f5b7 to 0xa08E93…E75620A27395.339672 USDT From 0x2c1e9b…405acaAe to 0x7566e7…007EF802500 USDT From 0x705FE5…Ee38071D to 0x41089C…f4E589aa91315 USDT From 0x5DA233…Ef66eAA4 to 0xC69cB0…45b5f376500000 USDT From 0x5bb4Dd…8D83e773 to 0x5Bb2A8…dD83e7731.986215422e-9 ERC20 From 0xf157D7…e57d8874 to 0x469f35…433Fa31A50000 USDC From 0x3F1647…A1dFDF84 to 0xcfc19b…0e2fdc1C181363.126162 USDC From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c15000 USDT From 0x3B72d7…66f4c5D5 to 0xA36319…CAb6AE95119900 USDT From 0xEC61F8…2C30dfc5 to 0x3aB30D…2084015B85000 USDC From 0x8EDA72…94B40876 to 0x1b8246…b228ffcc200000.00115 USDC From 0x9be84e…498a34ae to 0x63B476…06FFFc29719 USDT From 0x838919…Ba692DB4 to 0x2dA1b3…8c8f59A516354.645652 USDT From 0x0df871…B3DB9CC5 to 0x8b2ec4…D6b6C2360.18699665 ETH From 0x363f8a…C98C753a to 0x162121…489F6584106009.98000000001 DAI From 0x2daD55…098f59A5 to 0x6A7A5d…c56661329640 USDT From 0x6311E7…E4fef78C to 0xD47f07…B3E770a3200000.014001 USDC From 0xF53b05…f8FC7c06 to 0xaeB714…97fBe50D69424.596337 USDT From 0x55048E…CD961581 to 0xfc7C7c…0ec4AE953500 ERC20 From 0x2387AC…27d5E93b to 0xE32eba…4aA9F7e120000 USDT From 0xd13c5c…F6bb08b6 to 0xC626e0…52173c3010000 USDT From 0x8d554F…B9E14fff to 0xA6D321…366bC0Bb58140.581232 USDT From 0x0263b3…26e42f4a to 0xB81150…257D6a2e72008.028625 USDT From 0xac81d0…4ccD3997 to 0xF6f2b5…8a7464B531000 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000090664644227178 eth 0.000090664644227178 ETH
0x1b34a9…d323cfab	22799005	Fri, Jun 27, 2025 11:18 PM	0xd4d1B8…a38892fF	From 0xa4d907…02541577 to 0x818225…942d63EF10863.260848783128 DAI From 0x24d3Fe…93861454 to 0x24D18d…D48614543.03e-10 ERC20 From 0xAff805…d8E60322 to 0xafFf5A…34E603228091.719864645267 ERC20 From 0xfCD73d…3A287AEd to 0xFCd155…bc287AeD2.781e-9 ERC20 From 0xa11219…6Ba8d1b1 to 0xA114E9…12a8d1b14 ERC20 From 0x2D102F…6DBA9818 to 0xCC67c1…4c3848e62000.39 USDC From 0xDC311e…D86273a5 to 0x358559…E3BA95d51.1839154973534343 ETH From 0x2BdD12…C6061399 to 0x2bdEBb…c60613990.45 ERC20 From 0x900c89…cB3266aC to 0x9006Ba…943266Ac0.0000015 ERC20 From 0xE66B15…3Cd7501b to 0xE6635F…53D7501B0.72 ERC20	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000035563931519151 eth 0.000035563931519151 ETH
0xb04552…a8d06ed5	22769448	Mon, Jun 23, 2025 8:15 PM	0xaFc4fD…92E8C370	From 0xE0e5FA…2890b184 to 0xf223A2…A3e2E5931.1925067331581314 ETH From 0x8cd9da…e9Cc411D to 0xFa720C…A6421a660 ERC20 From 0x2D102F…6DBA9818 to 0xCC67c1…4c3848e63000.39 USDC From 0x3c23Cc…4AB57672 to 0x10EFA2…E6a2c1460.8106057098797572 ETH From 0x276896…B2e495f3 to 0xDAAC07…bD9d3a680.9359333154357968 ETH From 0x363A49…7585B7ba to 0xFAFd33…A0A8f63630000 USDT From 0x002985…31A58b9E to 0x2d1D40…BDC588F612515 USDT From 0xE2ABf5…09E85826 to 0xFC8eAe…ab9d8dbF2.186524716572773 ETH From 0x8Eb9b3…8a94A646 to 0x452Aa5…aA8E59E10.008983571381716585 ETH From 0x5539A3…C0C98998 to 0xFAE632…ff9154330.01926 ETH From 0xc1a0e9…26662e05 to 0x489424…21F1A8b03.110805819797049 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.00060596032291908 eth 0.00060596032291908 ETH

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