Address 0xCDf8ca665a2888a1A06934d26C694524bADE3C74

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
0x874e5a…7451e45f	23089322	Thu, Aug 7, 2025 2:56 PM	0x6cBB0D…A7Af73E4	From 0xF5C6dF…06219514 to 0xbfdCE5…eD59934911429.760123 USDC From 0x39c73A…d55e3D42 to 0x672757…42e10cC010 USDT From 0x82067d…dDc62baA to 0x9a1d79…0C16a7511 ETH From 0x0B536e…f6F5E36C to 0xf5c3bd…3C21951441156.073479 USDC From 0xDD5058…ABA7151a to 0x746154…551cEE8c189550 USDT From 0x608411…6159d529 to 0xA4c5C0…292AbA181000000 USDC From 0x58E702…63B1130a to 0x455340…4c9A43E33050 USDT From 0x560581…021cc39D to 0xF712dD…70d7465030780 USDT From 0xe87077…E498D480 to 0x83A671…FBd6C93c60000 USDC From 0xd14300…1Ef69B64 to 0x8F4E04…71a03da1830.073046 USDT From 0x9F4355…Af0c1F7F to 0x973bB5…4e2e819c51151.04485 USDT From 0x6A3e9c…8259F405 to 0x0B833E…04468C0A75311 USDT From 0x672F36…70e10cC0 to 0x39C256…1E5e3D4210000 USDT From 0xf303b1…Fd65B1fb to 0x24B7Bb…ECc86C03700000 USDT From 0x03cf51…5C87d667 to 0xf5c3bd…3C21951419955.01 USDC From 0xFa8502…0C789294 to 0xe87e8D…0a98d48074556 USDC From 0x244CEd…87CB2FeD to 0xB79E4e…b01CF559510 USDT From 0x35F06C…9f30Eb1b to 0x622901…59762bf31.1709602238118733 ETH From 0x170aC6…C1423987 to 0x22007b…4a8Ad061140000 USDC From 0xce99eB…69bd14A2 to 0xC338A2…F67013da33382 USDC From 0xF7100a…85D74650 to 0x104e91…fD559E9a4164.763784 USDT From 0xbdb9bd…BDC16951 to 0xCb12Be…7e5E4323200.53 DAI From 0xDA6159…443956B5 to 0xCDf8ca…bADE3C741878 USDT From 0x5151d7…623E197F to 0xcE9a70…E5bd14A280000 USDC From 0xa8AE78…C4b9B628 to 0x11bfB6…852c4F4a0.15043528759929461 ETH From 0xe07698…19Cf895D to 0xCaDA8d…D04f777240000 DAI From 0x170Af0…f25B3987 to 0x22007b…4a8Ad061140000 USDC From 0x236077…5A1104f5 to 0x4A0598…bd09150D69512 USDC From 0x88d534…48124bA1 to 0x452822…71eC33B642300 USDT From 0x1bF0D3…51b4A33A to 0xF815AD…2c122Dcb12 ETH From 0x47A264…7450FC53 to 0x9f4B31…C50C1F7f50000.01 USDT	0xD32a39…B06859A1	0 eth 0 ETH	0.000184683054886083 eth 0.000184683054886083 ETH
0x33a15e…ac8b88e4	23018281	Mon, Jul 28, 2025 4:36 PM	0x4BAa5B…44a6F4af	From 0xf8e349…ca78C533 to 0xefc651…9B23b0883327.814749 USDC From 0x2a0Bb4…Fa6A7B65 to 0xf972f8…17B4e8232328.838221 USDC From 0x95d6b8…aDF42f94 to 0x1BD84A…51D590eD175000 USDT From 0xF771a6…74f3B7eb to 0x51F966…853022FB125000 USDT From 0x773775…d73083DD to 0x0Db59e…68d5E4b8100000 USDT From 0xB4e16d…Ec28C9Dc to 0xCf5159…817725596503.873703 USDC From 0xA00745…dE92A59D to 0x7Cdbce…c31CADBb170000 USDC From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c40000 USDT From 0xD2c0F1…5314bf45 to 0x8A9920…41bE09a920000 ERC20 From 0x06615c…69549068 to 0x089577…330723E59000000 USDT From 0xd017AF…30Ae85F8 to 0xed384d…B325540216 ETH From 0xDa1306…D7f87Fb6 to 0xce3Fd6…F229f33712492.18 USDC From 0x1deAE4…925F7bd1 to 0x66174b…90A160F217002.324964 USDC From 0xD04A46…c41F495D to 0xd89907…1f7Be0771 ETH From 0x089A7A…860723E5 to 0xcC7767…74674C7A80439.014948 USDT From 0xfa951d…38d609bd to 0xC074a0…F69554015000 USDT From 0xCC6039…ED23C1Cf to 0xCDf8ca…bADE3C7424328.699656 USDT From 0x7a91c1…2D0662EC to 0x13F7a7…10CacFFc5000 USDT From 0xB70bB9…3368172b to 0x7f7bfb…cdAcDA2c1000 USDT From 0x4FE916…A39dB97D to 0xF2d0FF…5a08f86a0.007292 ETH From 0x7981E8…a95A528c to 0xDD13ea…bC573F8431650 USDT From 0x02577a…f0A6043C to 0x11b431…45d8084730000 USDC From 0xbFf045…B385429b to 0x345b12…b3E9F2c31300.25745 USDC From 0x4Fd594…27Bb7836 to 0xb7688a…d950F0805420 USDC From 0xE78aC9…Fbb1cA11 to 0x04471D…97128eCd20662.595767 USDT From 0xf8e349…ca78C533 to 0x536600…040500157998.57875 USDC From 0xf12FD9…b29A0BE5 to 0x61ae3B…207aEaC38077 USDT From 0x4aE5D7…d2705ac8 to 0x49db59…94009c1D5000 USDT From 0x72Bac1…a2C1EB61 to 0x08EbCb…6E5461071700000 USDT From 0x7058ba…E0eeB380 to 0xc454A4…A17F189964000 USDT From 0x818775…C6bA9851 to 0x1443Fb…4f5233cA23782.1897 USDT From 0xe4712A…17E90E67 to 0x2559B7…15Ad8e8E200 USDT From 0xf63c76…6055b8E1 to 0x131A37…CbC8951C16784.67212 USDT From 0x930A32…27fe5D33 to 0x575a77…E11932Ff488 USDC From 0x00FdAe…EaaacDCE to 0xb5029C…A8853Ce01435.46 USDC From 0xBeeb9C…5ED13221 to 0x964946…6c31E7Ca0.24 WBTC From 0x0879da…6faCC1f3 to 0x97c370…7061cf0338400 USDT From 0xC7f7aF…8045616e to 0x21c368…7d17669a400000 USDT From 0xAb0f20…B28c1F61 to 0x5EFCf8…79A41E4F35000 USDT From 0x09A326…493Cc52F to 0x5F69F3…bFd473c250 USDT From 0x71CD13…658595F0 to 0xE5dF74…5547d7Ac1152 USDT From 0x1E4A0d…e1D5f667 to 0x721145…2c1Cad4E36222 USDT From 0x351511…45aa27CB to 0x557879…95d9ddDc8430 USDT From 0xa7Ca2C…2b0Db22A to 0x9653E6…19ABB30D26.590934 USDT From 0xee3597…3EaF5dFD to 0xEDF4DB…FE245d4a22750.048686 USDT From 0xd4F480…5Ec2151D to 0xe6DDfd…Dc20E76A500000.01 USDC From 0x96E601…434fCA47 to 0x3A3bef…eD6024B360253.287964 USDT From 0xf986a4…5fD68F12 to 0x0eFC1e…429c316e75000 USDC From 0xeDf4F2…06245d4a to 0x191a26…8246797322920.62 USDT From 0x42e51A…6c5F65c3 to 0x1443Fb…4f5233cA20010 USDT From 0xAc5388…F9EEb21d to 0x8187EB…4fBa985119920.9189 USDT From 0x684aE7…4FC7E320 to 0x0bb202…C552c67440000 USDT From 0xf3A419…99385947 to 0x4a6C7d…72BE0Ae0180000 ERC20 From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c1715968.766512 USDC From 0xd856f1…DCA8583A to 0x773beD…2c3083dd11304.01 USDT From 0xa226D8…D344BE57 to 0x820625…f2714cC280000 USDT From 0xCE32D2…3a29F337 to 0xCA65C2…162f9e8780000 USDC From 0x8B8995…c4528002 to 0xa6e159…EF9216B524709.15 USDC From 0x3F8D0d…37bA961D to 0x144c2D…DEBa592148.9451 USDT From 0x294823…92765A72 to 0xAe31D1…A14fe0a050000 USDT From 0xcc00F7…0BCF3258 to 0xaC9d09…9666E4Ec4000 USDC	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000879240975563328 eth 0.000879240975563328 ETH
0xb9efee…b379670e	23018189	Mon, Jul 28, 2025 4:18 PM	0x4BAa5B…44a6F4af	From 0x3300b0…3237db98 to 0x0cdDc6…4d8d5040305.81 USDT From 0x6880F6…8d1Ee69F to 0x13be51…f4Cc87074.681963037537704 ETH From 0x1B598a…96B41599 to 0xD95a63…B574f7b03.564593 ETH From 0x645Fd7…854EA0C6 to 0x2c7049…19967f169036.54 USDT From 0x42eDae…e87cae54 to 0xE5F2ab…93a7E0785896 USDT From 0xCC6039…ED23C1Cf to 0xCDf8ca…bADE3C7424328.699656 USDT From 0xf986a4…5fD68F12 to 0xaC5a34…DCaa4a0c75000 USDC From 0x52Aa89…60F4e497 to 0x370ffc…cC88aeae13648.125761 USDC From 0x4e49d4…9350930A to 0x58C3BF…D4eC28889000 USDC From 0x1e76fB…B7b54104 to 0x35A127…333bc1811 ERC20	0xFEB42f…dc0d4595	0 eth 0 ETH	0.00014150341772983 eth 0.00014150341772983 ETH
0x5ad832…f0a3b8d4	22923915	Tue, Jul 15, 2025 12:14 PM	0x257D58…c882deC0	From 0x70e19F…ce6487B1 to 0xB52D86…F2D4547C35.7 USDC From 0xa0DB13…d9717Cb0 to 0x3b7eE6…44AD138C0.8 ETH From 0x71C1AA…9E3627EE to 0x93b34C…8C25046736000 USDT From 0x648390…ecdaecA2 to 0xa40CE8…ddEb6F986000 USDC From 0x2016Be…6f1eAADc to 0xB71932…926C41258000 USDC From 0x25e586…4995E5F1 to 0xF12e8e…C1a7D4ED6e-8 WBTC From 0x0A0732…CC60ee0f to 0x5F69F3…bFd473c21199990 USDT From 0x9Dc9D8…4FFf66c3 to 0x126934…1DD548F31.13 LINK From 0xc8dEe1…cca4DFAe to 0x56eF59…414e108b10 USDC From 0x58C99D…A59535C7 to 0x418CFa…02d1aE314585000 USDC From 0x3FCBdb…2e02617A to 0xF60110…892FE35F28288 USDT From 0xfCFc74…3aff9DcA to 0x10d45d…FDED560e1 USDT From 0xD3c2aD…AE27C054 to 0x3fc3A1…9702617a11731 USDT From 0xeE3389…0D660D14 to 0x322857…ea5D390e125000 USDT From 0x6ad8A5…100FC0F2 to 0x71CD70…B83627Ee12210.19 USDT From 0xCC6039…ED23C1Cf to 0xCDf8ca…bADE3C74270 USDT From 0xB5212a…E2D4547C to 0x70eB3d…2D6487b11260015.06005 USDC From 0xC3D8FE…5a70d7a1 to 0x648B1d…3adaECA225000 USDC From 0xb52144…93B2547c to 0x70eB3d…2D6487b11260015.06005 USDC From 0x606ee2…B62dEb4f to 0x9db173…e7ce9da327010 USDT From 0x6ab91F…d6ADF768 to 0xAe21C4…648DeBC458.619 ERC20 From 0xFAF2Ac…f052b9Ff to 0x95a33a…62aBd9d31000 USDC	0x6f3931…32F88Ff4	0 eth 0 ETH	0.00020706444030834 eth 0.00020706444030834 ETH
0x0dbed7…b028fcbd	22923914	Tue, Jul 15, 2025 12:14 PM	0x257D58…c882deC0	From 0xaB879d…d4eCD936 to 0x6eAc79…7DcEB9BC0.05374086869264006 ETH From 0xC29F43…e9A1A054 to 0x2cC7F8…69388F33700 USDT From 0xCC6039…ED23C1Cf to 0xCDf8ca…bADE3C7469250 USDT From 0x7a67f1…472235Db to 0x420f5a…6A7a368B17.28037873324878 ETH From 0xc249C7…4A48D734 to 0x7Eb4cB…EC17010913 ETH From 0xC667f5…25D99C92 to 0xc7BDF9…478509361000 USDC From 0x17b66E…D117A5Ff to 0x6229Ce…813A73921.1 ETH From 0xcE3BD2…F5980Aa5 to 0xdCF6f1…FE2820100.1 WBTC From 0x324b20…9C600351 to 0x531c0c…d08CEddC7.163 ETH From 0x73E301…824d978d to 0x994fE0…860BE3D30.16820556281456076 ETH From 0x284636…b7F32c1a to 0x7a6128…7a2235DB6 ETH From 0xBD5C03…cd6A8E82 to 0xe6BeD2…eCD4A1cc20 ETH From 0xF0AE7a…009A8789 to 0xe26245…93CdE1647 ETH From 0xd14108…f4779299 to 0x948Acc…cb0CfA6610530 USDT From 0xc8dEe1…cca4DFAe to 0x56eF59…414e108b10 USDC From 0x74C1d6…6e342CDF to 0x655Db0…20EEBb2C250 USDT From 0xe93ed1…6307943D to 0x3dE383…A690eF670.9999891690818531 ETH From 0x314aC8…0ad29A27 to 0xf340E4…1A2D00a91000 USDT From 0x7CC8e7…38E46C0D to 0xd92Ac1…8Ca21D9b2.5e-11 ERC20 From 0x0F86DF…A2784A45 to 0x412810…82c7128f1.895976817490307 ETH From 0xB4E7e4…0E79E4c9 to 0x3a698c…5463395F48470 USDC From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.032974958703325945 ETH From 0xB4E7e4…0E79E4c9 to 0x3a698c…5463395F200000 USDC From 0x0F8462…9be5cfc9 to 0x8e897F…8d32809A3.408931300701229 ETH From 0x982Ec8…3E7b85B9 to 0xd06deF…bE25C22b3500.46206 USDT From 0xB6f6e4…3133592B to 0x60cABD…857b5fe20.0001 ETH From 0xA0D0F7…ebd40504 to 0x970e89…11A539bd22.5 ETH From 0xbaca00…2319466c to 0xaEA705…98613A00494.03690942956337 ERC20 From 0xB1822b…f2FB16dC to 0x13197B…5f730ffd1.38 ETH From 0x284636…b7F32c1a to 0x7a6128…7a2235DB38 ETH From 0xB8ffB1…CDaF4193 to 0xaEACcf…0ac178a8628 ERC20 From 0x73E301…824d978d to 0x994fE0…860BE3D30.6601076378896732 ETH From 0xd0F508…8591b6C4 to 0xF74713…A346B5BB17 ETH From 0xA432C8…a714FC5E to 0xcD1825…E1D2e7461.35 ETH From 0x46b9A5…96a68f45 to 0x603DaE…193AFc60100 USDT From 0x183F28…53b6379D to 0x5c47F5…89b53E1d117.86608 ETH From 0x20399e…Bdd80518 to 0x412810…82c7128f1.786877102113282 ETH From 0xa9e3FA…dD083658 to 0xC24C46…6a48d7349.65693322872388 ETH From 0x564464…44d92715 to 0x95CeB5…a63FabBC1 USDC From 0x7a67f1…472235Db to 0x420f5a…6A7a368B7.77000007 ETH From 0x8E831B…6532809a to 0xD3ebE7…6c8DAC940.3803086121711984 ETH From 0x519F25…148ED452 to 0x1ec6F9…896329D9499980.044401 USDT From 0x257ee9…dCc2Fe9B to 0x7e7Aa7…c1bb8c510.0271916 ETH From 0x8D3c39…b765a29A to 0x0d2891…F321DE801.0062269949947613 ETH From 0xF50009…4464F986 to 0x0ECF80…281d69C52000 USDC From 0x9F47d6…fB87563B to 0xCd895C…f1ef9a2D99900 USDC From 0xaC9561…92647d03 to 0x7CdF50…8Fb2255a5 ETH From 0x2c5Dec…8CcBA80e to 0x5E5224…A0AF5f0b10000 USDT From 0x6A75f1…cfa652a8 to 0x904AAD…F3971DBe19131.480916 USDT From 0xC667f5…25D99C92 to 0xc7BDF9…478509361000 USDC From 0x473070…bDBeF444 to 0xf03F13…5245D4A53553.613455 USDC From 0x895175…Faf8c8D1 to 0xcBD397…f87Ed0722.1 ETH From 0x2b65Cc…9c9a3641 to 0x613594…1E4140A017500 USDC From 0x52cc1F…8a7A7a8f to 0x87C2ed…11640960990.3503384999999 ERC20 From 0x993a72…dEF2Ef6c to 0x46b498…D345C3852.839040674340547 ETH From 0x31788f…b6C5a635 to 0xda5d6e…2ea8E5202805 USDT	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000372183693038661 eth 0.000372183693038661 ETH
0x1d6931…8a9871eb	22923832	Tue, Jul 15, 2025 11:57 AM	0x257D58…c882deC0	From 0xF7eEAd…29e3Cb23 to 0x5F355A…6eb16D09120000 USDT From 0xaf515F…dce88d2f to 0xc9695d…42Df25400.5 ETH From 0x9a19c1…AB8e091e to 0x63Aad2…71fdaB9d0.994998 ETH From 0xCC6039…ED23C1Cf to 0xCDf8ca…bADE3C7469250 USDT From 0x40F18C…DEe02D57 to 0x6a4AD6…2887bF810.1 ETH From 0x8D9f7a…a92cCB45 to 0xcfB6C8…8F021Cb535000 USDC From 0x70C019…a5C0e69a to 0x8bE746…349A307C3000 USDT From 0x59c5Ee…02d24f75 to 0xaD19dc…0EB804F374000 USDT From 0x6c3013…fD09430E to 0xa6959d…425F08143.778335511045294 ETH From 0xB3CA8d…1fef06e2 to 0xe4F788…D8611E6E0.1 ETH From 0x755A47…30A6cCC7 to 0x3f45f0…CAc606465e-11 ERC20 From 0x246aD1…7111c2DE to 0x185a29…c177942f59.999969295268635 ETH From 0x5A8493…f55763CE to 0x107ccf…72Bb44E2656.41 USDC From 0x1855BC…Af77942f to 0xeedd48…2642aC051.999862185207934 ETH From 0xc4ea61…1c626b6F to 0x0bd79E…b59663Ed50000 USDT From 0xe8148F…EAE2c9fe to 0x180c21…008a247435 ETH From 0x8Ea3e9…09047959 to 0x26EfAe…F1220dc010000 USDT From 0xa57d2A…d6eF8788 to 0x40AAe3…97511b2e18514 USDT From 0x718aDD…fbb4BA03 to 0x68720a…0952C04F25000 USDC From 0xad16E8…9AB804F3 to 0x30b7a4…061F089d999913 USDT From 0x767236…66857Dd2 to 0x9Fe7b6…4ba037F415.39978171339698 ETH From 0x26914B…b04956c6 to 0x43b9E7…27E29bcD500 USDC From 0xb6Cb11…D2aebD98 to 0x4B4a8b…7Fb8b87E11.071744906997344 ETH From 0xf76aec…1C79cAaa to 0x1D09FC…B5756717195400 USDC From 0x78E6Db…c9825716 to 0x8d9F30…552ccB4572632 USDC From 0x23281d…9216CF13 to 0xC8eA1F…27447F9e20000 USDC	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000208797682012056 eth 0.000208797682012056 ETH
0x328b37…f40b2377	22923758	Tue, Jul 15, 2025 11:42 AM	0x257D58…c882deC0	From 0x92528e…1D1D141E to 0x2A1C18…93bb6E650.003748699864765055 ETH From 0x55050f…0054adCC to 0x7354A5…Ac775a346.7706453974515695 ETH From 0xac37b4…31590A2F to 0xa6959d…425F08141.708927666319074 ETH From 0xCC6039…ED23C1Cf to 0xCDf8ca…bADE3C7469250 USDT From 0xcda46F…48B32B3a to 0xdB3B24…7B16e4C41.0011947590791677 ETH From 0xBA8995…b7667ff1 to 0x5506a2…3554aDCc0.395776689718039 ETH From 0x8e9c90…92C4481d to 0xacd129…59c9a8D7647 USDT From 0x412EC7…1D19e32F to 0x0238F3…11Fd7612800.108014 USDC From 0xF7eEAd…29e3Cb23 to 0x5F355A…6eb16D09120000 USDT From 0x0BFb6c…d6fBF2fA to 0xcbC62f…34014B1d0.5 ETH From 0x339F78…082D8064 to 0x4Efc65…410dc81E1.9858320435572103 ETH From 0x23281d…9216CF13 to 0xC8eA1F…27447F9e20000 USDC From 0x718aDD…fbb4BA03 to 0x68720a…0952C04F25000 USDC	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000106315093247867 eth 0.000106315093247867 ETH
0x8514ef…752aa9d3	22835306	Thu, Jul 3, 2025 3:05 AM	0x5ACD43…8d061259	From 0xb22761…405E19CC to 0xD43EC0…005df28A1.9322140661319587 ETH From 0xb7c3Fc…D92b32Bb to 0xFe75D8…0062D46A2.932858463577312 ETH From 0x90D261…A25EAc05 to 0xEC56Fa…d489de5810260 USDT From 0x93B249…fFAF54eD to 0x6563D5…D45AEDD0100 USDC From 0x839942…F8ac14bc to 0xCDf8ca…bADE3C749000 USDT From 0x19a8e3…e4b93dfd to 0x9f5189…A8Da874D100 USDT From 0x16999C…a72e843f to 0xD37fd5…71ED31990.005 ETH From 0xF144e2…Ae1ba96d to 0xBB35Be…28BE48D91.0466501066954537 ETH From 0xC3E41b…18D9B030 to 0x2e76Aa…1Fa8F524169.308824 USDT From 0x7c5033…0ecAd90d to 0xcD3E6d…1EeF112B3.7369998315797446 ETH From 0xDB7734…647a629f to 0x94A87B…E95848001.416346327166848 ETH From 0xf6DAAd…8A79d48E to 0xb0AeF3…E253E2D414714 USDT From 0xc20309…0D582c64 to 0xF1D001…bf3a7D099253 USDT From 0xC6795c…eE7CAe57 to 0x0007F6…3a500000215.65493860341311 LINK From 0xf456ca…a74Af99b to 0xFc385E…2D139C100.02 ETH From 0xa6AdA2…B218e9Ee to 0x1Db93c…1A53E179134051.676921 USDT From 0xD2Fa35…7cefA4F3 to 0x7310e7…c9d580f51.5 ETH From 0xaBDF90…038b8b4c to 0x045659…0310003719980.01998 USDT From 0x93A495…64f53a72 to 0x9F0462…2934569a0.7861312301236495 ETH From 0x7A1450…D755e24D to 0x7ce46B…3Bc5230f6600 USDC From 0xd0b680…D2744074 to 0xfE9e99…13e6264429900 USDC From 0xce36a2…8d2a79F6 to 0xA9841d…Bc3271F22 ETH From 0x428010…1338d570 to 0x5ab74b…31b9Aa0B2593.912307 USDT From 0x180Cf1…75e9e567 to 0xd65367…902805f44900.467204368676 DAI From 0xA0cb91…9dA7ef46 to 0xaEA803…D6870EE530 ETH From 0x0Fc7fd…efd27D82 to 0x94813b…EF22b3a92010 DAI From 0xc478B5…16617807 to 0xC950EA…018b258599.09 USDT From 0xbc4bd3…233d2090 to 0x3825BA…46593C9714000 USDC From 0xC4ec1a…82CaF67f to 0x0EB9e2…0440Ed21199.89000002 LINK From 0xe3Ea10…Afc5C193 to 0xF7e2A8…C39A7A8a14046.79561 USDT From 0x7cd017…92EFD952 to 0x42dA50…9E5D56121925.46 USDT	0xA09803…2710AB46	0 eth 0 ETH	0.00012682931507968 eth 0.00012682931507968 ETH
0x60c283…18284d69	22831113	Wed, Jul 2, 2025 1:02 PM	0xA3f6cC…FF9578d1	From 0x103b4F…dB89DF2F to 0x3a5579…3B74d0F22.2 ETH From 0x2AB246…93FC5d57 to 0x211a87…eFd5b0f420900 USDC From 0xEEfB8f…1dceDfF9 to 0xb59516…3b9C240A0.821994 ETH From 0xa15dBA…8798C01d to 0xbB0a72…0191179e50000 USDC From 0xA2Fee7…5a093e3D to 0xB33049…214A5e780.1 ETH From 0x38d3dE…59DBa5F6 to 0x3e0d56…0eCAcB2022 ETH From 0xD3C3Ad…fad5aCcB to 0x20eBC3…9d849D0F12.22 ETH From 0x8A7C7e…Bd2f37Ee to 0xb9BD69…ceAB3c61600000 USDT From 0xFABB79…46a46504 to 0x575118…c34814D625134.631478 USDT From 0xAF7340…44162078 to 0x985aa2…8A03b2f41.199762684055586 ETH From 0x3A5546…c774d0f2 to 0xC2166E…f0Fc478E2.44771182 ETH From 0xe680DE…12AF18F1 to 0x713b07…E06CDc1591985.494597 USDC From 0xa15dBA…8798C01d to 0xbB0a72…0191179e100000 USDT From 0x839942…F8ac14bc to 0xCDf8ca…bADE3C749000 USDT From 0x74CEB5…594a29Bc to 0xa8B2B8…76a40de21000000 USDC From 0xAa96d8…0DE8ad05 to 0x64bC56…436c460215010 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000096671390828532 eth 0.000096671390828532 ETH
0x1b9e92…781a9f11	22831110	Wed, Jul 2, 2025 1:02 PM	0xA3f6cC…FF9578d1	From 0xCecD5f…204828B6 to 0x942506…c5E2e9BF1.805624538485414 ETH From 0x2041d7…0e1055D2 to 0x61cDeA…65066DF60.019599162970772625 ETH From 0x08c395…24fE7b1A to 0xE2cd3f…Bc064Ab33.2 ETH From 0x839942…F8ac14bc to 0xCDf8ca…bADE3C749000 USDT From 0x19631b…cc8a276f to 0x29f9AE…518bDB07274483 USDT From 0xB0E91b…a3F66a0d to 0x6B525a…476648b91.1793 ETH From 0x64f281…32b2cef3 to 0x0B8503…6f1149cb98145.045091 USDC From 0x9628cC…55Dcd153 to 0x16aa15…dEB9708b1.1999445038965681 ETH From 0xF888E3…4c8FD596 to 0xDF76a4…8a212eb90 ERC20	0xf1f216…8302A533	0 eth 0 ETH	0.000074132105930265 eth 0.000074132105930265 ETH
0x3cab0f…0d50311f	22831092	Wed, Jul 2, 2025 12:58 PM	0xA3f6cC…FF9578d1	From 0x104C93…8e74b185 to 0x5a6bfa…d71996527.24 ETH From 0x5203B7…C897A231 to 0xafAb0E…daCBbD0813.799918956935723 ETH From 0x839942…F8ac14bc to 0xCDf8ca…bADE3C741000 USDT From 0x5EE487…0A019b9E to 0xf56632…512273830.02401483065105305 ETH From 0x842799…3c2fedF4 to 0xdEb2c5…BeC85C4821061 USDT From 0x79f346…d896f051 to 0x8BB2c3…5C3045a75000 USDC From 0xAF060c…9057ff0C to 0x5741F0…9Be04B550.407955773 ETH From 0xAFa3f4…3ccbBD08 to 0xCcB863…9Ff02B2e8.99 ETH From 0x5650f2…4f19a3dD to 0xFdbf46…656d78Fa1000 USDT From 0x87340B…0D1fABdF to 0x5B6eCd…fa08265b1.188449398885538 ETH From 0xCf5b45…39F58fDa to 0xDe084A…124401B450080.99 USDT From 0xD63D66…0c8b2E31 to 0xE03218…3b820c151499.816872 USDT From 0xD1227e…4687059B to 0x0c980f…aa13484215000 USDC From 0x83Ea55…c0fcaB51 to 0x26f437…284b78B142.46007120227325 ETH From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a10.14 ETH From 0xeCf8e6…70F5fD16 to 0x831D7f…A097057d1000 USDC From 0x662c63…96cbc526 to 0x744e19…df83e7181465.06 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000082704475917888 eth 0.000082704475917888 ETH
0x470628…0421b6f6	22831092	Wed, Jul 2, 2025 12:58 PM	0xA3f6cC…FF9578d1	From 0x179c96…A378f0D4 to 0xA7e669…733dccBA44000 USDT From 0x30A773…3e25a80f to 0x5Dc938…c8F737182000 USDT From 0x3BEC76…013e2Af0 to 0x729f90…34c71ba71.23 ETH From 0x7F73ce…75a214BC to 0xc2f41B…55B52A93475212.43 USDC From 0x0C1792…1be3b2c6 to 0x7676Fe…649C569b3000 USDT From 0xDBb60F…4ab3ad57 to 0x275fDa…C2bEe3f92.330927 ETH From 0x839942…F8ac14bc to 0xCDf8ca…bADE3C741000 USDT From 0x59f49A…8765AaDd to 0x1957e2…fA6710B71200 USDC From 0xD58738…83e06315 to 0xaF6F7e…87d5294542.24 USDT From 0x5D79eA…E48EE6a7 to 0x34C4Be…79Ff9B29469 USDT From 0x926902…8A87Cd72 to 0x838544…99E96c0E542.63 USDT From 0x83E7dc…00E64b90 to 0x119552…8AbC1D25100000 USDT From 0x013759…eAa48e75 to 0xBF44B2…768B42570.0187511086747948 ETH From 0x390e74…219626D6 to 0x7e801b…3Fd5a6271e-8 LINK From 0x59f49A…8765AaDd to 0xd98Eec…4675860f2000 USDC From 0x2CCBEC…900a4ef9 to 0x7d3C26…CF3E025129989.192471 USDT From 0xaE062d…37376513 to 0xD64F62…9063459B1.5220104240585313 ETH From 0x5A7CaE…93fbAbc0 to 0x098B7f…d4f9F7e0130619 USDC From 0x79f346…d896f051 to 0x8BB2c3…5C3045a75000 USDC From 0x693B35…7e479907 to 0x0Da959…d275ffD68500 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.000095153562055128 eth 0.000095153562055128 ETH
0x4cf03c…239ce101	22831084	Wed, Jul 2, 2025 12:56 PM	0xA3f6cC…FF9578d1	From 0x21af47…F305370b to 0x14043e…133Fbbc20.14681473 ETH From 0x02d734…09322f51 to 0x5c8194…614721470.03 ETH From 0xc98C41…cA4B1f09 to 0xB1F7f5…CA824d9c18 USDC From 0x79f346…d896f051 to 0xf2E99e…76ed8fBE5000 USDC From 0xa7bb46…5d7eEd92 to 0xdEb2c5…BeC85C4812241 USDT From 0xff6c06…F16179dD to 0x5a582b…5E1A760d100 USDT From 0xDD1855…3558BbD0 to 0x52E7Fa…9F66bBc61800 USDC From 0x7F7383…Cec514bC to 0xc2f41B…55B52A93400000 USDC From 0x35Ec30…6d1E2bd3 to 0x0A21cE…1f95a1B0680000 USDC From 0x3292E2…da73397B to 0x6EE589…Fc0879162.1 ETH From 0xE5Bbfe…1ecaF137 to 0x64C76c…a476F3431 USDT From 0xC2F594…1aB52a93 to 0x06f313…092812c81654456.06 USDC From 0x78e7e2…2b2Ea8D8 to 0x42d3A8…9B4E82f73.89387205 WBTC From 0x7eB36F…1893688f to 0xBEb143…0852935b6.9 ETH From 0x56D463…81422894 to 0xd1659a…41a1424C36170 USDT From 0x839942…F8ac14bc to 0xCDf8ca…bADE3C741000 USDT From 0xdeBb21…9Bc85c48 to 0xa20773…d415C36b3000 USDT From 0xDf1c03…7C0ccAE1 to 0xB718f3…2559aca5149164.156891 USDT From 0x4d934A…869BB145 to 0xe4432E…85E76c5F15000 USDT From 0x5D79eA…E48EE6a7 to 0xbC6707…c7e89641495 USDT From 0xD8b25E…ed4e239A to 0x4Ee795…8c201c9A2 ETH From 0x59f49A…8765AaDd to 0xdC34eC…56425FF01700 USDC From 0xb84d19…4EB89e93 to 0x8aEE31…C870af2310.13 ETH From 0x377B5f…F99cD0FE to 0x02D961…57322F511.00298181 ETH From 0x179c96…A378f0D4 to 0xA7e669…733dccBA44000 USDT From 0xbD0149…4978476F to 0x274Cab…FC0f916B1.599426982754397 ETH From 0x28a16C…2ca58A7D to 0x94df92…08Bd029380025.306191 USDT From 0x6da895…b6789ce3 to 0xfaEef6…7592eb294997.044551 USDT From 0x1a0c6e…Db0e52Db to 0x4301b0…915131cc0.558375 ETH From 0x6d46D2…d95A94eA to 0xe35a77…E6eAAb5c35000 DAI From 0x14b98D…10730441 to 0x4D3A31…78072E6F1.164318294876027 ETH From 0x1fE647…370CfE05 to 0x214F03…3f40d86B0.22433596 ETH From 0xDBb60F…4ab3ad57 to 0x275fDa…C2bEe3f92.330927 ETH From 0x7F73ce…75a214BC to 0xc2f41B…55B52A93400000 USDC From 0xD7da9d…768BFB7f to 0xB68F8b…d289895B87417 USDT From 0x6871fD…4597223c to 0xacd4EF…1e48D13F0.80905753 ETH From 0x5D79eA…E48EE6a7 to 0x7Aa431…A167aAD71035 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.00017457186857319 eth 0.00017457186857319 ETH
0x0ef076…0ec33d47	22816879	Mon, Jun 30, 2025 1:16 PM	0xa68f18…95AFd42F	From 0x679F6F…B6efE90F to 0x277Ee7…53Cb4c550.9899038696709991 ETH From 0xA2F1c1…1a31417C to 0xe06426…d0b5c5Db11.36 USDT From 0x4217c3…27CBE498 to 0x294ebC…661A3c2C206900 USDC From 0x0B238A…bbA4F7CC to 0x664CE0…7566018e2.4093166961674313 ETH From 0x84aBE2…dF956a66 to 0x34FAc9…D35F658A2.295777225949469 ETH From 0x185D92…dec76AB7 to 0x01297a…13B8E81f0.8357208818292182 ETH From 0xffDE0a…6e9C6dC9 to 0xa2e5DC…0ADcFfb12.678 ETH From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D95 USDT From 0xBf44Bb…1203A1E6 to 0x8a73c9…2cFAcd6c107477 USDT From 0x85BB9c…94b4ea99 to 0x3c244f…4eF188489999.95 USDT From 0x42c071…60673648 to 0xb9CA4E…947874d22.841762773 ETH From 0x2Ab543…9b6B010f to 0x17F3d6…3f338FfC2000000 USDC From 0xAa96d8…0DE8ad05 to 0xF9F585…c4380570190 USDT From 0x31A1B1…32BED05a to 0xb47f09…7d0903361.5 ETH From 0x52Acc6…28AaB621 to 0xf4634D…3e596cbB510000 USDC From 0x205B1d…28E0a6d9 to 0xFb3542…6B2aaaF6600000 USDT From 0x9f985B…C46094B5 to 0x64c4fD…81e0339e83000 USDT From 0xE665AC…A5ed0365 to 0x00321b…a66f02D30.9181633910422371 ETH From 0x33CB7A…786A9BEA to 0x53bd36…3EDF98132308 USDT From 0x9432A2…C18e50F3 to 0x618CC0…96e1331391750.420273 USDT From 0x6558Df…C49F5F72 to 0x2658e8…06a0555952270 USDC From 0xEe1590…F7A49Ee7 to 0xD6FeF5…366f812853.5 USDC From 0xCde20e…Ec97502C to 0xCde20e…Ec97502C3e-8 ERC20 From 0xF0Fbd5…38812D3f to 0x82a6c8…468483E0479000 USDT From 0x0a62Bc…13089f83 to 0xCDf8ca…bADE3C7415222 USDT From 0xA6FD3E…891232DF to 0x24b702…34B9d5Fe4.2 ETH From 0x981Df7…aa05BAE4 to 0x70f348…7632b7430.6 ETH From 0xBfb70C…3C3ABA40 to 0x5B1d94…F141D9C2518128 USDT From 0x46e73e…16455Fd5 to 0x050c49…3f1430333011575.505845 USDC From 0xf88f9B…fc857d84 to 0xC7c6A3…FCE9475250000 USDT From 0xA706BF…9bec85D3 to 0x878efC…C5d969c247000 USDT From 0x636b56…0E7b531A to 0x4084BE…a5b089ab5000 USDT From 0x9DBa48…bA48919F to 0x0C541F…1ff3d579591951 USDC From 0xA7E82f…23E3dbe3 to 0x526301…7471f3981119924.762375 USDC From 0xF10018…F414Ca2A to 0x68c3ab…da041CCF2.9352053420737225 ETH From 0x96e229…E833595E to 0x96e229…E833595E0.10896093403543392 ERC20 From 0x98Dfcc…264dA9BC to 0x98D795…454Da9Bc1124.768988 USDC From 0xf7386c…82bD52d7 to 0x8a0E9c…776dB0dF100000 USDT From 0x03E18a…4Fde2AC4 to 0xd20f1d…CE2F56D349405.84471 USDT From 0xd20B58…462F56D3 to 0xCf8454…8aF97a5a2287 USDT From 0x56d43e…8Fdc7aB8 to 0x2Ab975…026B010f4000000 USDC From 0x187374…B1435726 to 0xF3f2b6…8cC1F8c11669 USDT From 0x7ae158…e5AFDdd5 to 0xa78602…5Ca46A2015416.67 USDC From 0x1c165f…4B03f81d to 0x3322Bf…E75b96B719400 USDC From 0x33feA6…C44E9C93 to 0x8cAbdD…206871B74.347615808955411 ETH From 0x5748d2…A9e3C4cb to 0x41eFFD…3d3AfC3423797.17 USDC From 0xd37F02…1ced85BF to 0x94ccd1…EE408ccD270 USDT From 0x7709e6…B1681F0A to 0x4FcB61…9bF44a7567.018 ETH From 0xA2e606…0D4345da to 0x0B569e…FcD7f3B5103365.92 USDT From 0xd01F66…CFE90b07 to 0x520Cf1…5c96b27E10 USDT From 0x5E1222…23faf3a5 to 0x8b9685…0f406A4380 USDT From 0x837b06…01cA459F to 0x773519…98FfCf1E10000 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.000372497764393084 eth 0.000372497764393084 ETH
0x9baf18…2926a98b	22816849	Mon, Jun 30, 2025 1:10 PM	0xa68f18…95AFd42F	From 0x09A326…493Cc52F to 0x076f9B…c4AA21B61362152 USDT From 0xcBaCa9…169A8359 to 0xa1d3a7…93205D9F37905 USDT From 0x78816E…DA28757c to 0x95e744…4Aa15b905.05 ETH From 0x595F6a…b949E87D to 0xD80CBC…aCf72245137495 USDT From 0x5f8dE4…d5CDFCb6 to 0x5dFbe7…A5A54B5543000 USDT From 0x2d5208…1aC3F91d to 0x9507a4…fdC407E3580.681 USDC From 0xE1d26c…d4adE241 to 0xDF7cD3…15dC8e37113976.555243 USDC From 0x805b4F…F1E1E8d1 to 0x9De6dC…388d84fd1 ETH From 0xe93dD5…35aC3aDe to 0x17355a…B3Ee0D27207391.3 USDC From 0x7591f9…ca4B80c3 to 0xe2CB05…ddf43a9E1700 USDC From 0x078f5f…C4a00930 to 0x078aA5…E7a0093082.33687429467369 ERC20 From 0x4E121D…48448175 to 0x303DD9…D792c2a81.08056241 ETH From 0xFa4567…B0cddFfA to 0xfa4e71…CCCdDFFa200000 USDT From 0xFbbea2…8A5E12CA to 0xd12FA9…CcB42f8c16240 USDT From 0x49C3D9…C815a8d9 to 0x1Fecbf…020cfA651500 USDC From 0x78E29a…727e8862 to 0x6C28BA…7C7408C25.31 ETH From 0xa80b85…3ad34c82 to 0xeaFC4A…C1F3C9B2662 USDT From 0x913A32…3DfbCDe1 to 0xf043E6…0F596cBD50600 USDT From 0x189E92…7b2Eaa5b to 0x189386…952eaA5B8 ERC20 From 0xE0137b…D92E887f to 0xFd4deF…344231151.48501367067824 ETH From 0xC42b17…A433fb7D to 0x891438…f847219765439672.5523 PEPE From 0xEa273E…724c3f36 to 0xb87688…7BB52948139500.06900000002 DAI From 0x52C58E…d63a0500 to 0xa3d842…0d8A754d50024 USDT From 0x7709e6…B1681F0A to 0x4FcB61…9bF44a7567.018 ETH From 0xF0b7D0…96184A12 to 0x033ae3…8BFc8a0C3274.88964 USDC From 0xB08d80…5B40CA3c to 0xC9F1d6…331fC1D21370.04 USDT From 0x65935c…E131F9e1 to 0x4d3295…58982425147000 USDT From 0xa00487…e8688c2d to 0xa00487…e8688c2d5.48e-8 ERC20 From 0xEea8E7…3057E8bf to 0xdCE6F8…D5997c913.928921773291556 ETH From 0xF22a46…09caE4fC to 0xea1027…151a70932.071749863548267 ETH From 0x0a62Bc…13089f83 to 0xCDf8ca…bADE3C7415222 USDT From 0x3ec594…66433A0A to 0x5a3564…00B8D8E679400 USDT From 0xBf44Bb…1203A1E6 to 0x8a73c9…2cFAcd6c107477 USDT From 0xa65f49…575B6951 to 0x06c072…2e9D002150000 USDC From 0xa31EcF…C17166d5 to 0x8ba5Fa…5ac74EFf300000 USDT From 0x14314A…a6D05331 to 0x51B8da…029115250.34 ETH From 0x59215c…03209D5F to 0x439028…E3E1Bf3C130000 USDT From 0x202ebC…d4C37D4F to 0x969B13…859AA78E1.22 ETH From 0x2d880C…3C6BE54C to 0x05a701…b6934dfC0 USDT From 0x9e133E…6Ab3Dc3e to 0x9e133E…6Ab3Dc3e1e-8 ERC20 From 0x9B4Ef2…2C1C95E4 to 0xf9444A…81b81337789390 USDT From 0x374d1B…893E5c39 to 0x6d2f22…C76fB8043000 USDC From 0x44e596…32620b0C to 0xd2ff94…Dc246A9d10000 USDT From 0xC1F80c…6fcA82e8 to 0x3b7dF1…81D32d6A4 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.000328146173090577 eth 0.000328146173090577 ETH
0x777947…dfda8883	22816848	Mon, Jun 30, 2025 1:10 PM	0xa68f18…95AFd42F	From 0x7ae158…e5AFDdd5 to 0xa78602…5Ca46A2015416.67 USDC From 0x45BC9c…71ac24d4 to 0x3f773e…ed1D89D155 USDT From 0x9e06F1…23712608 to 0x08c483…784b5E793.621904319725246 ETH From 0x7Dc2d9…0B60B6A0 to 0x4a54AB…8417799F100064.0213 USDT From 0xd981a6…5A7f79e4 to 0xe28566…500980aD68466.850787 USDT From 0xAd90b0…67113612 to 0xE82C6e…Dbd955310.01824064804875528 ETH From 0xC96dDb…7a94a28d to 0xAb66a8…9eaDAB2B50454 USDC From 0xcC089A…756ed34F to 0xa720c5…5c9b58ED1.1350228 ETH From 0x9aF158…64267F07 to 0x8eCd6e…db4Ad85C1.288 ETH From 0x0a62Bc…13089f83 to 0xCDf8ca…bADE3C7415222 USDT From 0xc8201c…78954829 to 0xCbc394…e0B379533835007.765696 USDT From 0x877d00…318Ab335 to 0xFaFbf4…f89576460.010877554610025528 ERC20 From 0x2158e7…779a0Ec6 to 0x54c912…94ccD6Ac299593.167949 USDT From 0xfa77c5…7A30f068 to 0xaD2BC4…78Ed09A4126900 USDT From 0xd58d2E…F1604cd0 to 0x686CFc…970FD6Ce19983 USDT From 0xeCaE39…12906247 to 0x328Bd6…dd32f9fB2.118087512673471 ETH From 0x21f54B…AD87aF34 to 0x0fBbB2…4ABd2b7651584.255705 USDC From 0x0FB80e…590753AF to 0x97F194…19f6D79B58037 USDT From 0x940900…829eB603 to 0xCA3204…D7c1C2b2100000 USDT From 0x5222c8…C3277f9C to 0x5224FA…bb277F9c125000 USDT From 0x52Acc6…28AaB621 to 0xf4634D…3e596cbB510000 USDC From 0xE14a88…2d5F1d1B to 0x0986F6…E2125Ba010 ETH From 0x4d6DE6…4996628b to 0x6B973F…cBf684397000 USDT From 0xF007D7…81c8B009 to 0xA76475…4a8283cC69.82836 ETH From 0x3Fd8Ee…a23d38eE to 0xF79E32…4523710E1.2105988890220822 ETH From 0x1Cb5F5…99744f52 to 0xFf78fC…1C04C8fc34719.783559999996 ERC20 From 0x95EbE9…aBA15B90 to 0xC3A26F…1Da8CBDf5 ETH From 0x864726…e169a535 to 0x1bF6E7…0B311a0E15 USDT From 0x37f8E9…F9C84AC0 to 0x6EF0d3…506AfA7D0.920353687241679 ETH From 0x74A3D2…0aBbA57B to 0x0df513…818F2Ae91197.131 USDC From 0x88bb05…CE97b0f2 to 0x526301…7471f3981799917.265414 USDC From 0x0163b7…d7f146B9 to 0xB07d2D…bB8a5F8114894 USDT From 0x30B944…885BECA4 to 0x30bb8B…7E5becA42.001 ETH From 0x63b4c1…30817302 to 0x7b9081…EC3D26fD101021.852246 USDC From 0x16FD0b…77fBCF7d to 0x6801Ed…0439f75B6.226 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.000251529769385853 eth 0.000251529769385853 ETH
0x9caa3e…cf1b6424	22816750	Mon, Jun 30, 2025 12:50 PM	0xa68f18…95AFd42F	From 0x962F77…6E007F93 to 0x07E210…33ea006616.959 ETH From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D5537000000 USDC From 0x4Fc5E0…16F44A75 to 0xF3aBC5…5A8F3b9350000 USDT From 0x14d1F4…5aA098B0 to 0x4D9d58…8441b11F7055 USDT From 0x8d620a…6d99891d to 0xb4B3FF…74200Ab42.089937 ETH From 0x0a62Bc…13089f83 to 0xCDf8ca…bADE3C7415222 USDT From 0xF888E3…4c8FD596 to 0x7c95B8…65c0ED542898421 USDT From 0xefbE56…e11a887b to 0x6645ea…635B9a131.4029719078461358 ETH From 0x26D695…034d8D1F to 0x510625…B6cBa8A650751.421 USDT From 0xa7106C…731A8f50 to 0xe6c15e…59Ab08653.89660474254794 ETH From 0x8E0e6F…b5760938 to 0x5fdDad…51F6Bd1E46500 USDC From 0xe33708…E77afe5d to 0x636be5…2F9bD9155000 USDT From 0x1b659b…C6E87D51 to 0x5B2b74…7CE40816100992.5 USDT From 0x7272de…8Eb997eD to 0xc3dB6D…bc6c43582400000 USDC From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0xE0137b…D92E887f to 0xFd4deF…344231151.48501367067824 ETH From 0xf46E91…77726CBB to 0xf466CA…3e726cbb5.1e-7 ERC20 From 0xe863d8…175B3662 to 0x92cb0F…4f2161852000000 USDC From 0xe78A87…996529C9 to 0xE78008…426529C975000000 USDT From 0x03E18a…4Fde2AC4 to 0xcb1E0f…6Bd266f236859.51645 USDC From 0x2158e7…779a0Ec6 to 0x54c912…94ccD6Ac299593.167949 USDT From 0x63b4c1…30817302 to 0x7b9081…EC3D26fD101021.852246 USDC From 0xbdC1E1…28DE5cB6 to 0xdb8828…54Fd8D58150015.301561 USDC From 0x83EBce…1BdC9198 to 0xDaA66e…6c93E4a210000 USDT From 0x6b224B…Ba739CaB to 0xC36BAB…3320F0A041864.7 USDT From 0x81976E…5767fd1F to 0xf006f1…569Cca777770 USDT From 0xFB90B6…bEBf8D71 to 0x56c369…d790374d63000 USDT From 0x63b4c1…30817302 to 0x7b9081…EC3D26fD101021.852246 USDC From 0x89195A…CC43F1b1 to 0xD9FDD3…8Ff3462F21000 USDT From 0xE665AC…A5ed0365 to 0x00321b…a66f02D30.9181633910422371 ETH From 0x5ca4C0…69248f10 to 0xa83691…0697e39113982.445926 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.0002669047000407 eth 0.0002669047000407 ETH
0x3703b6…3c05082d	22816718	Mon, Jun 30, 2025 12:44 PM	0xa68f18…95AFd42F	From 0x22e42D…E240AC76 to 0xC82Fe2…D0508AF010 USDT From 0x8c2804…c0E74E76 to 0xCAff97…7b9441cA10000 USDT From 0x1Cb5F5…99744f52 to 0xFf78fC…1C04C8fc34719.783559999996 ERC20 From 0x0a62Bc…13089f83 to 0xCDf8ca…bADE3C7415222 USDT From 0x57501d…0E530C6F to 0xe08D3B…9D1b7189254000 USDT From 0x854C74…009716a7 to 0x607fBE…AA83DE713.5871696305372387 ETH From 0xfa6BA3…dA1B19cF to 0xd20f1d…CE2F56D327463.53329 USDC From 0x1e8673…3f67988b to 0xA09D93…F64bD54160683 USDT From 0x2D3e6d…1b4B5951 to 0xd299d5…8De4B5d520700 USDT From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D4840.517298 ETH From 0x962F77…6E007F93 to 0x55Ab0F…71FA16CE1203.21187761647 LINK From 0xA0c024…818c6643 to 0x7083f5…35aE40Fe2.818757047372874 ETH From 0x00142A…8Ca3dd51 to 0x2deA0B…7a647548864540 USDT From 0xB9cDA5…6022f0fA to 0x1C9695…98AF12947000 USDT From 0x030aeb…bC978c73 to 0xd2D3C7…7931858249800 USDT From 0xc2F514…7c3e2A93 to 0xC2Fa3B…4E3e2A937.1018923e-7 ERC20 From 0x03E18a…4Fde2AC4 to 0xd20f1d…CE2F56D349405.84471 USDT From 0x3A5BBE…1E0374Fc to 0xa14c1E…8057B0cA150000 USDT From 0x5843C2…6376159D to 0x687529…cd60C5612.530863397748022 ETH From 0x3F279A…d9b8a4a2 to 0x42cB97…6ceA01e21400 USDT From 0x9CB32C…bc86EAdB to 0x873f14…fcd57695728.994545 USDT From 0x605199…728FE3BB to 0x8E0475…837649Fd4.121072857062456 ETH From 0x48f223…18b48cAB to 0xefaf0e…bDBCa12c1.1854160562206149 ETH From 0xf46e18…5504c2Bf to 0xd14Fb9…8DBBc91c275000 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000242818612050558 eth 0.000242818612050558 ETH
0xa90842…fc414826	22816665	Mon, Jun 30, 2025 12:33 PM	0xa68f18…95AFd42F	From 0x2ccCA9…D4152626 to 0x88fefB…6B05C225250 DAI From 0x0a51a3…37175056 to 0x11D4B5…b5dB85C5218234.72 USDC From 0x0c71b6…dC18Dc5A to 0xd3B93A…D5582E5a48750 USDT From 0x33B1b9…FdAFE44a to 0x233fC7…5A9f76991000 USDT From 0xfb6cb2…d100AC8B to 0x4456D4…B3bebD975050.001001 USDC From 0x187374…B1435726 to 0xadcA54…893d8DbA0.096646 ETH From 0x956367…54e5da93 to 0x62Ae3F…C1Cd9f2B3.709945575614144 ETH From 0xa33622…e1eE2990 to 0x3Ad6A2…41a1E0A71.3080413997198201 ETH From 0x3ec594…66433A0A to 0x5a3564…00B8D8E6100 USDT From 0x000714…07E8694D to 0x03487a…9680983E0.021203460835996946 ETH From 0xd981a6…5A7f79e4 to 0xe28566…500980aD41080.702479 USDT From 0xBf5026…Ac88351a to 0x7b3eA4…a37cAc3110 USDT From 0x8Ab243…d55E6e33 to 0xDdD6cB…a45E13b65 ETH From 0x058384…0879090a to 0x9fF0d8…F9628EDa500 USDC From 0xc2A26d…9f334F91 to 0x09EdA1…9AF421b550525 USDT From 0x82fA05…722Da125 to 0xE130BD…48d568542324 USDT From 0x5C42BC…0cb53e1d to 0x96b634…55A1603A108.00426877 ETH From 0x7A5Ad6…Fdf0F224 to 0xD10016…E1b2d0F2320900 USDC From 0x1c3539…533Ec0ee to 0x95875d…97aC16a91.4999329289032919 ETH From 0x0a62Bc…13089f83 to 0xCDf8ca…bADE3C7415222 USDT From 0xa72584…32A0902F to 0x02A1D4…Df1f180562418.006171 USDC From 0xE72791…33DA9775 to 0xC4430C…5Ed320234.281863758585753 ETH From 0xd16329…83Ec0f67 to 0x2E2D65…1302FD3A300006 USDC From 0x1fCa31…F2Cd8917 to 0x1Fce3b…93CD89171001090.0397991354 ERC20 From 0x16B132…095de6B2 to 0x2A4736…438945Ff1.1986100538468523 ETH From 0x7BF2ba…e36025f4 to 0x13A4CA…a5DAb14c1876.8 USDT From 0x743a7c…C351e87A to 0x613bd7…e1434Fd220000 USDC From 0xfE43CA…51473AF1 to 0x63bCDe…F181730215036.33 USDT From 0x486C22…51c82F1B to 0xDb468D…cE2F6FC82126.73 USDC From 0x5d7357…6Aa3A40f to 0xf05e40…0531066f50000 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000343768922936538 eth 0.000343768922936538 ETH
0xa4c9c2…40940c4d	22816602	Mon, Jun 30, 2025 12:21 PM	0xa68f18…95AFd42F	From 0x9Ec5bE…d65E359a to 0xF9662B…2C3743267.9948670476823755 ETH From 0xa512B5…6B669F5a to 0x0aFb88…7D874F770.0693 ETH From 0xe947Fe…4d67Bc62 to 0x6438F5…B0fa31E37.42 ETH From 0xac4b8A…Cc820931 to 0xca31c0…F923417033000 USDT From 0x7439E5…44CfC004 to 0xAfC4Ec…6B5f82E919150 USDT From 0x0a62Bc…13089f83 to 0xCDf8ca…bADE3C7415222 USDT From 0x505f99…c4EA9b14 to 0xcbbeED…70A6d35660000 USDT From 0xCc62d6…6ee23521 to 0xa63809…fc3466C6130000.006414 USDT From 0x54b144…7A005172 to 0x206329…0470E963148430 USDC From 0x5F3445…DDa760B5 to 0xB5a0B8…495Bcd94184019.30551 USDC From 0x06FCf3…CF45F7DB to 0x060d93…E6D49BE5100000.001 USDT From 0xF46e62…f0596CBb to 0xF14e62…5569f610229038 DAI From 0xA9F07A…b4265271 to 0x19B2F9…4654c2E89000 USDT From 0xEcf705…2bA094fb to 0xCBbE56…6Dd9F5332.1 ETH From 0xd2C264…bd94E203 to 0x32414e…D990DB0A3 ETH From 0xd66830…A8a2Fdba to 0xc6364C…Dc12BFc20.2864761704513933 ETH From 0xd60Cf3…7CfC8Ba8 to 0x0B35f1…AE6De11a9250 USDC From 0x8dAa4b…50e78Dc3 to 0xcEDdF4…e62D77f72616.88762915 DAI From 0x58026C…b9FbeEE3 to 0x4e87f9…5e122bC310 ETH From 0x03baf0…221D53aF to 0x03BB3d…571D53AF3269.0820839999997 ERC20 From 0x83ed39…D131031b to 0xED92Bf…Cc17015C6887 USDT From 0xc3CdCC…536aB602 to 0x55362a…78d30e0127660 USDT From 0x766044…cEa77079 to 0xedD6cb…6D3663650.003 ETH From 0x7bEa80…741034fA to 0x7DB21A…Bbdec9cC25000 USDT From 0x56d43e…8Fdc7aB8 to 0x2Ab975…026B010f4000000 USDC From 0x42b872…D4cF2Ed3 to 0xc7D36e…2843E9474356.71 USDT From 0xd9FA87…D1884091 to 0x1560ef…649CD57350000 USDT From 0x0FB80e…590753AF to 0x8B91Ea…292e29C491000.933512 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000230875274308798 eth 0.000230875274308798 ETH

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