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
0x62f29c…524e1c50	23475146	Tue, Sep 30, 2025 10:14 AM	0x6860c4…Cb7FdF8D	From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x60dbe2…5b23F9fF to 0xD926EE…84C17f2f4000 USDC From 0xca308C…63702E67 to 0x68e030…155d2D05779.87506 USDT From 0x7A22ff…222db88A to 0xF8ec71…415e6F7C1.8 ETH From 0x728ac7…48F3172d to 0xD143BA…1Df69b64563.19 USDT From 0xc0429c…a8dFb233 to 0xA8fA6B…F1443510100000 USDT From 0xfA0cEC…609a8A11 to 0x543f5a…A951e50412000 USDT From 0x88C0E4…983E819C to 0x99a8EC…Cc27c82110000 USDC From 0x4e0c0b…067329E1 to 0x604590…02a22c3A1500 USDC From 0x04eDac…48b56586 to 0xDbB716…57Fc821C100 USDT From 0x963F93…0BD6A324 to 0xBABE77…95F312B510 USDT From 0xe33B59…d2aF9501 to 0x7EDA60…bcABD10e3297.000096 USDT From 0x32462A…361307e9 to 0x61696A…e4b92b393477.45 USDT From 0x095670…3d8d789e to 0x335Cf1…6636B0ad101 USDT From 0x1C42E7…549Ec230 to 0xcBc7f7…690D52235945 USDC From 0x487216…431eA6b5 to 0xd36e68…6fAfE8b72750 USDC From 0x0dA38f…d523d0E5 to 0x54B14c…02543dB05000 USDT From 0xdD4522…E6435420 to 0x7fe02c…dC0b56ef16.98 USDT From 0x89963B…56091ecd to 0x88F7f8…9B65D3F28000 USDC From 0x93CEf7…3f471aB0 to 0x91CaEa…e14AC03A2 ETH From 0x9C268B…b8Eb7a88 to 0x951356…b037d78F12000 USDT From 0x5a7B1A…9944170D to 0xad2Bf9…1307cebA2955 USDC From 0x0f93C1…637fEb0b to 0x05b84d…759Ebc5810 USDT From 0x7A8dF3…3Ea72976 to 0x60F7e4…c11425432161.812812 USDC From 0x8fe0eD…6704b5E0 to 0x4aB894…eF5f47885000 USDT From 0x8D1d98…75f0a9F0 to 0x15EE26…9887EF50200 USDT From 0x407c7b…67fDA9D4 to 0xFF3e3C…F39Eb9F6500 USDC From 0x7a0e1A…d3d16228 to 0xabBd8C…e4A6C2E41150 USDT From 0xAFeB55…46B74C2C to 0x572375…D27eC3f60.021586543528041 ETH From 0x563BBF…9c771984 to 0x772cA6…1FD94B2160 USDT From 0x6c425e…f2028499 to 0x28dd60…c6e785cF3161 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a32937.4 USDT From 0x16a22A…4f6073F8 to 0xc5cb00…C36B1B5013000 USDT From 0xC04956…609eab23 to 0x4c2e28…e681751252184 USDT From 0xf9308A…6C884D69 to 0x35a865…3398690220.169966 USDT From 0x4db028…Ba6bA8B4 to 0x46Dcf8…31F385bf5000 USDT From 0x0d0b06…08cF8681 to 0x516051…7FF18B560.732815088617175 ETH From 0xA6b4dB…4E076642 to 0xF60E00…6c2Fee1D25 USDC From 0x3a1b23…6DC3059c to 0x6bF159…bCE8C37F10000 USDT From 0x48FD89…7eE2e802 to 0x32dC42…f3db90d11681 USDT From 0x552e7B…c20a7FA9 to 0x4efBA4…BeB34b111300000 USDC From 0x7AB6c7…a9ADCcCF to 0xddA1B4…9178fBf9492016 USDC From 0x3DD90A…a02d9718 to 0x64E11D…DAB9e65E5000 USDC From 0x7712D6…3EfB2dC0 to 0x3f3209…C692e6a71894.88 USDT From 0x71f415…44CbD431 to 0xcC951c…6548c45c36300 USDT From 0x6Bf20e…e5EeBb71 to 0x889ef6…11e0e18d1600.5 USDT From 0xA4DD14…f2E11b49 to 0x30BA42…6EBC63730.35 ETH From 0x2B6d35…C2c64196 to 0x9f5108…2Ce53029342.808881 USDT From 0x02F9BE…Fa6BBE84 to 0x5e2515…Fc904304100 USDT From 0x4A2d7B…B930bC7d to 0x159909…CD1f59Bd1746.17 USDC From 0xdCf1CB…2c2De885 to 0x5FD834…3baFD9e21000 USDC From 0x26261D…8750Aa6D to 0xD72a27…93eE288270000 USDC From 0x287Ca7…4ecc89f0 to 0x059cF6…151672f99575 USDT From 0x9d9304…56a3958C to 0xE75509…9D02e7Dc350 USDT From 0x2f8986…787231Ae to 0x7aB128…EFD408491000 USDT From 0x24e766…F6935349 to 0x1e5f1E…1a761Bc630000 USDT From 0x5BD9EB…D6b52456 to 0x0CCDFF…ac8fc6E65000 USDC From 0x02EF00…E97c9dd7 to 0x309131…6893e5CA0.09643666522011667 ETH From 0x85359F…C7640d64 to 0xc2fa6c…70A678ce5380 USDC From 0xF867ec…dBD78512 to 0x6506A0…d97769d05000 USDC From 0x298D26…62c0D8B6 to 0xCa317b…0effF52825000 USDT From 0x657514…045c48fe to 0x9f4133…cA4f75c71273 USDT From 0x143916…fDc560E1 to 0x9B410c…2477368C161870.5 USDC From 0x2dC30B…94D9E64C to 0x96ce13…dd531fe74731.382022 USDT From 0x6C2Ce7…eE86E521 to 0x0078d3…b429522E1 ETH From 0x0a5D98…62614f81 to 0x3E5699…4307784A4750 USDT From 0x027e4C…9A5c6Fb2 to 0xD227b0…916916723768 USDC From 0x0edBd2…d84b1a8a to 0xC7444B…EC0F98631762 USDC From 0xF01b5F…65fFf4CE to 0x758188…BE313e07152 USDT From 0x0A0732…CC60ee0f to 0x040F6A…c2229DF439829 USDC From 0xfAF19d…461D7ae6 to 0x0190f4…E34e856b2001 USDC From 0x386Bb6…c9A5C871 to 0x693Bf7…730A7e331313 USDT From 0x061196…182334ff to 0xB205De…C8fb70062017.763398 USDC From 0xeFf492…C368114c to 0xecD76a…Ca66A29d20000 USDT From 0x1eF91f…3680B252 to 0x2981DD…B2ecbEEB48500 USDC From 0x462c4e…26E1f9c3 to 0xB8a0Bd…4A3CF23B20000 USDC From 0x4C5B40…7B31f7aa to 0xDF5363…f8B3a63210000 USDC From 0xB03594…98237556 to 0x3d9401…906D96950.1331 ETH From 0x8269C5…7531c6db to 0xC044ca…BaDFb233100000 USDT From 0xDcE0ed…77601702 to 0xB65584…EAe7589010000 USDC From 0x461a6a…08B00F9c to 0x3d562C…a6a54fE7500000 USDC From 0x87d53C…274AcDdA to 0xEfb445…E26B86401800 USDT From 0x23212B…d554dC9C to 0xf4946E…f0Bc4be2183.92 USDT From 0x45082f…28dB4364 to 0x3009eb…b79DC68E173 USDC From 0x658513…2AF31821 to 0x88923B…B6e77AF91110.76 USDT From 0x3E9A25…09397e04 to 0x1B58aF…d6FE5803603.505021 USDT From 0xE486C1…9331C473 to 0xC25D00…656997c830000 USDT From 0x6986f6…CCA021d2 to 0x57D8B8…bca24d0349999 USDT From 0x88381d…A2Db1acc to 0x9759Dd…aA56198068000 USDC From 0xaE2c4C…1Fd2D9f9 to 0x4b6977…edcdcC9650000 USDC From 0x44700e…cB15bd0C to 0xB075B2…c4d9Ca2d21796.39175 USDT From 0x759413…240e9F51 to 0x253F1e…aeF2e30F2280 USDT From 0xbC3d34…Fa05C65C to 0x234652…87cd5B4725000 USDT From 0x88CFb9…945EAC22 to 0xB959B9…3b4d8c0f2500 USDT From 0x0a62Bc…13089f83 to 0xCDf8ca…bADE3C744200 USDT From 0x8808ed…2C35e76c to 0xb99322…c84329290.027911668082219 ETH From 0xe0091f…3a95B730 to 0xf6Be55…b312640510043 USDC From 0x6a3953…6b799bFf to 0x0D32B4…b45f2F026000 USDC From 0xe32169…9ea8773B to 0xF7C54b…424856A239000 USDC From 0x03691B…984b8730 to 0xB049c6…755DfBAc0.101 ETH From 0x536398…21Bc90c0 to 0x60c88B…70A93EF9400 USDT From 0x7FCAF4…aBA43B0A to 0x43666c…de1e329E5000 USDC From 0x28D3bd…6Da56460 to 0x3dF0bf…d5Ab9805950 USDC From 0x88CFb9…945EAC22 to 0xB959B9…3b4d8c0f0.00582006347487005 ETH From 0x8E613e…214e4059 to 0x177803…69769b071856 USDT From 0x70b787…cCc4c8a3 to 0x9a1187…Df0CfE1819851.800972 USDC From 0xf291b7…B53a957d to 0x8f771c…a3dc81Af25000 USDC From 0x39D847…Ed2C8F91 to 0x48424b…a1E9B4090.074 ETH From 0xC4CCFa…C6d4BA7B to 0x435E4a…0505Ac30405000 USDT From 0x6Bb455…8F3A7264 to 0xf7800f…3050E84399503.572 USDT From 0xcB2729…ea3F2639 to 0x1DB919…5445979997136.321522 USDT From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96239997 USDT From 0xACE3e7…Ed6955d1 to 0xd70402…ed1356a241000 USDT From 0x6e359B…73f99A9b to 0x25bB32…53985Eeb205586.104646 USDC From 0x2C24b8…82a7b134 to 0xAb24dD…952597322 ETH From 0x6d36F3…48B9A88c to 0xA26680…57A5E1Ec2500 USDT From 0xb386E0…88a74ECa to 0xeC15B5…8d19e3891000 USDT From 0x6bDE8d…eE27ABA0 to 0x27F879…15cEB61e500 USDT From 0xE28E41…5E83B68d to 0x7b6d6E…59A4972611000 USDT From 0x266EE9…78586643 to 0x022b0F…093508f40.02755312 ETH From 0xeb3bD6…44A403D3 to 0x5A4bC9…76F3DcEf671.354688 USDT From 0x5E6d41…Cb56d772 to 0x53205C…8DeF4bAF800.69 USDC From 0xAcF78B…09078432 to 0x11aF21…35c3F82E100 USDT From 0x2fec46…8Eb6263E to 0xDb319d…ADa05bc325000 USDC From 0x2160d8…811dB722 to 0xF61C43…5B5f68C028100 USDC From 0xE28E41…5E83B68d to 0x7b6d6E…59A4972675000 USDC From 0x3E1dF2…4585Cec9 to 0x309160…c63D9FF5115177.111329 USDC From 0xfA5Dd3…0afac412 to 0xB5Ac14…8a9aEFfF1050408.01 USDC From 0xdAD67e…11e388bd to 0x692c23…C7E1598958990.00026 USDT From 0xad7A22…f8b4338C to 0x1fFceF…d1C9041F525000 USDC From 0xd204F0…20cEbC10 to 0xA58a05…0B37A90218154.51 USDT From 0x4d30B9…37Ba05D1 to 0x51b59f…7609e020220 USDT From 0x910266…2f48F8B7 to 0xa4F779…ED1ee33671000 USDT From 0x6910C0…4Ffdf4f5 to 0xC82450…1EC729081000 USDT From 0xc6139c…4396c468 to 0xf7Ef6B…1bCFB8299905 USDT From 0xF9d5B0…F84d0630 to 0xcFe5B0…C92c1C06100.23 USDC From 0x32F866…027C914f to 0x6B681e…2D83D995719.42446 USDT From 0x3F59F0…e46628d7 to 0x98f6fa…490dD5Ce1350 USDT From 0x4EA6F0…Fd251cBf to 0x60EAB6…34f436C917000 USDC From 0xaeACF3…041D3c35 to 0x32C88D…211754195911.65 USDT From 0xd16B7f…AcFCaB48 to 0xEaACD9…6038732110000 USDT From 0xBd4909…07BD2D32 to 0x5845aD…2839E9b05 USDC From 0x16E67C…7C538ddE to 0xEe96fd…975FF7C6100 USDT From 0xF8442E…F60af90f to 0x5C4676…1BD03175400.164067 USDC From 0xDDDeE3…a7756aB3 to 0x8eD36c…72B1e55313500 USDT From 0xa8B470…ee75E792 to 0x71dBFC…B95bffdA11750 USDT From 0xF2dbB2…d5DDFBB2 to 0xCb0Bc9…809700AD62520 USDT From 0xBBE272…4aFc64Ab to 0x68fbFf…03F6dBDD2937 USDC From 0x5378F0…003FAe09 to 0x56e6A1…D25De51b522.172839 USDC From 0xdDde0C…5C59B035 to 0x4A214F…B8e9FF7421.59 USDT From 0x7ACd0E…6B9D45c8 to 0x9E7807…5e03a95043089 USDT From 0x657514…045c48fe to 0x583653…0bd18F462500 USDT From 0xdbC424…076Af83D to 0xe295D9…DbfFE41A1218 USDC From 0x6C3847…08AebF32 to 0x4e281c…7Db4762E200000 USDT From 0x7e1DD2…90946F44 to 0x24C845…5C6ecBD71000 USDT From 0x335Cf4…BA271dCc to 0x681E0d…A1696E4B25000 USDC From 0xCF9B8c…fE5A19Fc to 0xd2E59d…866F68bC0.1 ERC20 From 0xdA43eD…f245E79A to 0xe7793C…CA44307496964 USDT From 0x060cD2…aD8BfD02 to 0xEeeE1F…5c6d1AF01121.559649 USDC From 0x1C5252…1ce7c5D1 to 0xF0F502…7DE704C3254015.11 USDT From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B03000 USDT From 0x259e26…8Aa4ECbf to 0xE2d75B…e6564EA1714 USDT From 0x304330…A5C45e02 to 0x9FEDD7…6D1AE68B46731.663 USDT From 0xa08C56…ab5620A2 to 0x5f522D…7b7b3eA4693939.1 USDT From 0xAf589B…c0BCF56C to 0xD055C5…BE72B52e8408.41 USDT From 0x286124…E8479d95 to 0x1a4177…4c99Fc882.7 USDT From 0x9C21c8…7593a834 to 0x1e61E0…0F3E6461290 USDC From 0x169625…093788D2 to 0x877239…078e391310 USDT From 0x03647B…d3c19635 to 0xA675E2…3B74954453101.281421 USDC From 0xa84B51…FA61cCA4 to 0xD50A91…347d40b430000 USDT From 0x85bDa5…24d18d86 to 0xe989dF…5DAD1A4f472534 USDT From 0x62c87a…ab738381 to 0xBaBc28…Fd8368682099.229205 USDT From 0x70B43A…dfad2A14 to 0x07f557…981CFc4610000 USDT From 0xaf7CA7…35605905 to 0x595991…9A9a8aaF8940 USDT From 0x3c76Fc…d7dAB074 to 0xBf7192…c3f172dd1400 USDC From 0x925e64…27379250 to 0x863aB6…eC49EAcd100 USDT From 0xB2A52B…C3179197 to 0xdE0781…B792140F4912.63 USDT From 0x1805fb…8706bE7B to 0x64956b…472Daa495000 USDT From 0x43Abe6…DA0FcaE0 to 0xB92A38…Fd4aeacD12580 USDC From 0x04a3f1…A9f99F46 to 0x1EA2A9…DdF173C8533 USDT From 0x94405A…6B400DF1 to 0xb59191…9533596A1000000 USDC From 0xf634E8…16B85fF6 to 0x05Ffa7…f150F38140000 USDC From 0x4045D3…c408bEd5 to 0xD86D4D…b5F33CBb296 USDT From 0x1E7828…22E7771E to 0x8Bc898…3832b82840000 USDC From 0x6EA12e…99f6a88d to 0x018291…8426291089219 USDT From 0xA165b2…1DC54Fac to 0x72Dd1f…341A9d1050000 USDT From 0x4C7B06…3CE9f6Ee to 0xF106F0…199509cf3000 USDT From 0xE47c8a…B6980C74 to 0x7a7637…D64EA621500 USDT From 0x5c0938…3AA6fb66 to 0x58FCE3…c3CaCc851.5587083 ETH From 0xFA1141…336B5785 to 0x558CD3…9F12132950.016856 USDC From 0x92830b…a65456C3 to 0xAb3A6c…da6c18A50.51 ETH From 0xD09D44…ECdEa1dE to 0x0BDb11…c5FffD924003 USDC From 0x9aF35d…C8A89755 to 0xd9Be82…6C702384150000 USDT From 0xb69933…be77Aa12 to 0x3347C1…2a711C8842000 USDT From 0xa4e41d…2a7872AD to 0xAA00d6…3bA6fd1E51012 USDT From 0x9479Be…930Ab093 to 0x2F9453…d5b805B680000 USDT	0x587D2A…F9079304	0 eth 0 ETH	0.000628389289213392 eth 0.000628389289213392 ETH
0xd4dcb1…e95a48fb	23474951	Tue, Sep 30, 2025 9:35 AM	0x6860c4…Cb7FdF8D	From 0x5Ffb12…3039E035 to 0xd8b8e6…e988ea0758229.7 USDT From 0x4EadfD…8c3a5c37 to 0x25260d…567ee0130.004798245761349651 ETH From 0xA837d4…f19cAE4E to 0xCd021B…F6821Baa102.402248 USDT From 0x487216…431eA6b5 to 0xFE8fbB…2923d1ED5000 USDC From 0x407c7b…67fDA9D4 to 0xd7E831…443F5E970.002302135273078083 ETH From 0x43a73f…4E7B5be3 to 0x4007Dd…8930E655501 USDC From 0x2160d8…811dB722 to 0x0b0E55…Bd92AC43850 USDC From 0x54BD52…2E89c4Ef to 0xc09bEd…FF0f7bb30.37625428079114054 ETH From 0x4097d1…05672728 to 0xe8c270…8A7a2D291000 USDT From 0x0a62Bc…13089f83 to 0xCDf8ca…bADE3C744200 USDT From 0xdb93b7…A9842652 to 0x2f3ef0…e8F3f5AF5000 USDT From 0xEE6EE4…4F1Bce86 to 0x021cEB…E32Cc686150050.00631 USDT From 0x2c47b4…24F0b9eB to 0x4Eb82A…8370004956299 USDT From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e22260827.00417172672 ERC20 From 0x26E01D…36186057 to 0x828Dd7…536c8AbB3516.370111 USDT From 0x1B93D4…77f2F1e9 to 0xb83A8C…aFE48b7590000 USDT From 0xC1ce1D…B51aCd37 to 0xB30837…26c7028D0.001586251324632808 ERC20 From 0x60d843…9D5F0884 to 0x7C2329…C5c7f7Ed582 USDT From 0x7f2e14…4bAAb71B to 0x8A420C…E7d6031f1.90675 ETH From 0xB4cc6f…60119C44 to 0x780603…9225e0000.24173874422138228 ETH From 0x393135…0b105B43 to 0x2C344D…8a0590670.3469 ETH From 0xEeA67A…7450AA5F to 0xF5C411…4A8766150.8174 ETH From 0xDDDeE3…a7756aB3 to 0x3Af51D…cE82F50722602 USDT From 0xd7370f…9cF441d2 to 0x9FdB88…0FEBc43170000 USDT From 0x845531…afAcDAeb to 0xD0Ac00…1543FE7a20000 USDT From 0x04a3f1…A9f99F46 to 0x1EA2A9…DdF173C8533 USDT From 0xca291a…A0994705 to 0x6005dA…91709c3f4.04 ETH From 0x8A2d08…a9A5f4CF to 0xb21D32…fbAf4aA670000 USDC From 0x54BD52…2E89c4Ef to 0xc09bEd…FF0f7bb32441.144 USDT From 0xB2f592…2ce635AC to 0x0e2B0B…5E7E581a1 ETH From 0x075A1b…4DCf5a04 to 0xe542b7…d4a6A4a70.2926 ETH From 0x0103Ef…f0e75e4b to 0x13a112…b323a12b750 USDC From 0xeAEA8D…83D9BdA4 to 0xd19c40…360E31FC24990 USDC From 0x05bf3B…f37554CA to 0x6Ca094…5761c3010.00014549001038 ETH From 0x394E9E…182717b6 to 0xDd2C11…880b1C14131.516544 USDT From 0x169625…093788D2 to 0x877239…078e391310 USDT From 0xa65f49…575B6951 to 0x06cE2e…0d9D002190000 USDC From 0x04dd60…e90E4a2e to 0x037FFE…429F007E57.810157 USDC From 0x2A9930…6a6e5871 to 0xa58426…20172b6A2.8204308470325223 ETH From 0xce265A…67A661F8 to 0x4e9D2F…720D1bA735353 USDC From 0x910660…46Ac1482 to 0x904a94…b9461b812875000 USDC From 0x8C3adE…6f1df5f4 to 0xEcdCef…E16e8443432.27 USDT From 0xe9495C…8ddf03a1 to 0x8172BE…d5adaAE9350000 USDC From 0x88cb5F…8d015bd1 to 0x9dBd21…bAd4156319990 USDT From 0x16E67C…7C538ddE to 0xEe96fd…975FF7C6100 USDT From 0x356cc1…b8D04C2d to 0x225Ae7…00Dc0d75140308.00385 USDT From 0x0c78A9…Cf34b12A to 0xB00600…6Cc472953790.0204 USDC From 0xfdBa39…b4Ef5eab to 0x16F30d…55F6660718000.0001 USDC From 0xE9da08…6E476537 to 0x9d7d48…00A9786A2.1300655364642713 ETH From 0xb34CBe…5792AF1B to 0xBbd6f4…7344709d10 USDC From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE500 USDC From 0xC0482b…8eea6109 to 0x6Bd77b…35630B5a5000 USDT From 0xCe3277…65cE9630 to 0x39Dc2c…151932b825000 USDT From 0x88aAb4…C015cefc to 0x47d1A4…aEf1EF500.2907 ETH From 0xf0e86B…0Bc73bff to 0xfFc22a…C2217F7D3 ETH From 0x6C38d2…400996De to 0x1D2df8…4C291dd551.150573 USDT From 0x0f93C1…637fEb0b to 0x05b84d…759Ebc5810 USDT From 0x91F773…29b83dcb to 0x6D51a6…EAA8e40B0.001202828089403806 ETH From 0x4B6d4d…DB46Bf6b to 0x0777F1…76df7D33930 USDC From 0x3F59F0…e46628d7 to 0xdD7Ae3…419ee56a3000 USDT From 0xb2FF8e…519d12C3 to 0xA60E7c…05BddC6619537.69 USDT From 0x4B9670…05c12473 to 0x90Ab66…CdB5eb9d6000 USDT From 0x3eBf77…B4631989 to 0x896fD3…D408F7600.00863558 ETH From 0xd194aF…67662a62 to 0xDfAFeD…1C616fA4493000 USDT From 0x967eCC…11d652eF to 0x3DfD05…C80D7d062.417 ETH From 0x32462A…361307e9 to 0x61696A…e4b92b393477.45 USDT From 0x8A02bd…A5E5923D to 0xaC69Ec…ad1941443411.491023 USDC From 0x9e5BcD…C9d40e47 to 0xD870fD…2eE4Bf0A51000 USDC From 0xb3299f…DC7286C2 to 0x3440Fd…0583ca8f423.64 USDT From 0x952dd8…08f6B1A9 to 0x00e90f…cF709b101.386279571475991 ETH From 0x14844F…8E13F807 to 0xA60d74…90f28EAa0.5 ETH From 0xd1103b…66c92B83 to 0x5Ee097…D999d4200.22986547397554202 ETH From 0x6d36F3…48B9A88c to 0xD0b239…dbe6Aed815777 USDT From 0x0Dd933…d15694Cd to 0x588D04…74E9Ccab20000 USDC From 0x4A7b58…6A26E140 to 0xc2390A…2B53Bfe5486.752 USDT From 0x937EC9…3E7A1B2b to 0x80161e…c0F84Abc83.43 USDT From 0xfaB38F…2504503f to 0x2F11A0…9589DCcB511900 USDT From 0x87d53C…274AcDdA to 0xEfb445…E26B86401800 USDT From 0x1BaeB6…D2E3E7c8 to 0x948F08…57Cd7F056.657 ETH From 0x33CE1B…09597f80 to 0xe48C3e…d092d4EB2.3850880849254246 ETH From 0xdA43eD…f245E79A to 0x759704…08fA1A7981541 USDT	0x141744…1370F13e	0 eth 0 ETH	0.000291123127875272 eth 0.000291123127875272 ETH
0xdfcd4a…0a1d5092	23474935	Tue, Sep 30, 2025 9:32 AM	0x6860c4…Cb7FdF8D	From 0xD97c6C…459b2aC6 to 0x800321…bDF6962F3 ETH From 0x1BaeB6…D2E3E7c8 to 0x948F08…57Cd7F056.657 ETH From 0x9484f1…3FCd7f05 to 0x918557…3D9552694.89442282 ETH From 0x393135…0b105B43 to 0xcEfC0C…81bB5a0a0.2973 ETH From 0x91F773…29b83dcb to 0x6D51a6…EAA8e40B0.001202828089403806 ETH From 0xB2f592…2ce635AC to 0x0e2B0B…5E7E581a1 ETH From 0x4097d1…05672728 to 0xe8c270…8A7a2D291000 USDT From 0x0c78A9…Cf34b12A to 0xB00600…6Cc472953790.0204 USDC From 0x26E01D…36186057 to 0x828Dd7…536c8AbB3516.370111 USDT From 0x2A96D5…59D86785 to 0xea75B5…aA6A41620.08400894 ETH From 0xd292c3…e2C844b8 to 0x5741a8…7Ec374a6125 ERC20 From 0x0a62Bc…13089f83 to 0xCDf8ca…bADE3C744200 USDT From 0x952dd8…08f6B1A9 to 0x00e90f…cF709b101.386279571475991 ETH From 0x54BD52…2E89c4Ef to 0xc09bEd…FF0f7bb32441.144 USDT From 0x669c9A…5205E478 to 0x4FEed9…a019E003161.34821315042709 ERC20 From 0x407c7b…67fDA9D4 to 0xc1598B…b9E330bd0.002302135273078083 ETH From 0xB4cc6f…60119C44 to 0x780603…9225e0000.24173874422138228 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E0198.31265662869086 ERC20 From 0x346A15…114D764e to 0x3e513e…bCF6F34a0.02007099095128833 ETH From 0xb3299f…DC7286C2 to 0x3440Fd…0583ca8f423.64 USDT From 0x87d53C…274AcDdA to 0xEfb445…E26B86401800 USDT	0x141744…1370F13e	0 eth 0 ETH	0.00009097344491538 eth 0.00009097344491538 ETH
0x874e5a…7451e45f	23089322	Thu, Aug 7, 2025 12:56 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 2:36 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 2:18 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 10:14 AM	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 10:14 AM	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 9:57 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 9:42 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 1:05 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 11:02 AM	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 11:02 AM	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 10:58 AM	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 10:58 AM	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 10:56 AM	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 11:16 AM	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 11:10 AM	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 11:10 AM	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 10:50 AM	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

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