Address 0xCFC9F13d95f89dF8889597DC13b788c51eb4fd20

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
0x4b20e1…633950f4	23126354	Tue, Aug 12, 2025 5:07 PM	0xCFC9F1…1eb4fd20	From 0xCFC9F1…1eb4fd20 to 0xf2f0C8…279Dc30F5000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00028277092844641 eth 0.00028277092844641 ETH
0x5d32fb…32b6451c	23123361	Tue, Aug 12, 2025 7:05 AM	0xADCccC…9DdeAe38	From 0xADCccC…9DdeAe38 to 0xCFC9F1…1eb4fd205000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000112253138082176 eth 0.000112253138082176 ETH
0x990c9d…c0e00625	22838404	Thu, Jul 3, 2025 11:28 AM	0x2017E4…455B83b1	From 0x2017E4…455B83b1 to 0xCFC9F1…1eb4fd200.001989 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00004957873802027 eth 0.00004957873802027 ETH
0x5d65ab…ac186521	22837922	Thu, Jul 3, 2025 9:51 AM	0x4e1982…EFa216ce	From 0xa80b85…3ad34c82 to 0xe088F1…EE3e71890 USDT From 0xE49684…932693dd to 0xeda548…Db60e0B10 USDT From 0x082D23…82b8Ba1c to 0x9e181e…B14de39B0 USDT From 0x5a2567…61772B3C to 0x10f30f…4bd732060 EURC From 0x869C98…550Cdd29 to 0x828C85…Facf115a0 USDC From 0x9AD347…5659BAF7 to 0x4CA784…4E9AaB5A0 USDT From 0x5eE84D…5E26916B to 0xA29e00…751c4ff50 USDC From 0x356301…7DA704cc to 0xE62928…90EFd2740 USDT From 0x3ec7A4…EC5dD50e to 0x66e07F…F76De7bC0 USDC From 0xab07f7…7B6300AF to 0xd621Eb…F8F6353E0 USDT From 0xE598BF…D437B670 to 0x04DD7A…AEE1d67b0 USDT From 0x22a709…EfD499cD to 0x5238F2…5d5F97F60 USDC From 0x0b5FA9…99311535 to 0x3a181B…f9617Ec60 USDT From 0x9B4Ef2…2C1C95E4 to 0x0D727D…1cCDa4B40 USDT From 0xc37839…7e468984 to 0x5f068d…307E16300 USDT From 0x45ED54…7BdA8ee0 to 0x531a84…565f09C40 USDC From 0x2Af7a4…d42033f2 to 0x654A83…5DAfCe340 USDT From 0x764e59…C242f698 to 0x752727…e5E51d640 USDT From 0xbF86B9…7f211562 to 0xB01ee1…21eD0f290 USDT From 0xa2744D…1b33d32E to 0x5a06dc…7bBA62A30 USDT From 0x0E88E7…BC1440A9 to 0xAC60c2…089d70A10 USDC From 0x1bCcA2…387952E6 to 0xC807aD…4561A73a0 USDT From 0xA0b3f0…d7806Bd9 to 0xce371c…A60CfB3C0 USDC From 0xaE36FB…9642187b to 0xe957C0…139974d40 USDT From 0x43b2B4…99fde365 to 0x6F408E…782f212C0 USDC From 0x41F853…4130C21f to 0xdED11d…602796130 USDT From 0x6972Bc…F034DB99 to 0x361cEE…f21feC190 USDT From 0x58d289…73b7774C to 0x5Be0Ad…F22883Ae0 USDT From 0x81Ce43…1288A3f2 to 0x467439…D473939d0 USDC From 0x9a2FDe…4F76D76B to 0xF4fc51…199140830 USDC From 0xe97B27…37cFF918 to 0xabe5Df…F9CfB2Db0 USDT From 0xc2d140…70F88189 to 0xc8F740…6a4C76870 USDC From 0xCFC9F1…1eb4fd20 to 0x201735…1f3683b10 USDT From 0x09db1F…31c89A3D to 0xE049F3…A13aCADD0 USDC From 0xfe92E5…723ACE28 to 0xa2CEfA…0CBA0e560 USDT From 0xEf1827…fa608B46 to 0x017436…717162290 USDT From 0x017455…19f16229 to 0x76D2D3…2440C9b20 USDT From 0x15Ce36…e8bdf11e to 0x9C8E73…61a7e6810 USDT From 0xd602cb…caACfbd8 to 0xD0f515…a2AA02260 USDC From 0xEb1081…0dB4322d to 0x662CdC…BF0cc5260 USDT From 0xe64e48…7b1a5AF0 to 0xa92a58…2E4fBcD60 REACT From 0x73b74f…b3072867 to 0x3C2CEd…F33Cce3d0 USDT From 0xcc8D8e…73003279 to 0x39A985…D07850f30 USDC From 0x807338…68831Ef9 to 0x68D30f…439272C60 USDT From 0x6d7c10…dC026D47 to 0xfE92e2…44e1CE280 USDT From 0xFDFA10…94aEDB2F to 0x85e6e8…B0ceC9420 USDT From 0x76e798…6484d3fe to 0x1F7d46…4A2D1b690 UNI From 0xDb7B92…66e00B4b to 0x1385d6…42A3ff1A0 USDT From 0xaac57A…16dd9809 to 0xe12E25…B8303a0A0 USDC From 0x5e5B65…81d83240 to 0x923Edd…54AD76090 USDT From 0x40dAf9…f042E15E to 0xD4153f…7C4E0AF70 USDC From 0x01e6dB…4330ebD6 to 0x72A812…38ccbD8b0 USDT From 0xdF9361…31642435 to 0x64C926…237b4e2f0 USDC From 0x2B37B9…c85609aa to 0x7bF3C9…a6C36C630 USDT From 0x922e83…824e8C37 to 0x6c4179…F7C332bA0 USDC From 0xd39B0b…0bab31e3 to 0x94C000…eC3FA63F0 USDT From 0x58B8D9…A4629d24 to 0x3b83A9…96D94D520 USDT From 0x0df3f0…918E7d85 to 0xB19369…E00E3bC10 USDT From 0xC2BD59…7A08CA34 to 0xdEBBF8…52865C480 USDT From 0x0db08a…255ab315 to 0xfc8d07…Cf83E0970 USDC From 0x8753c7…28283C07 to 0xd7a702…3fd7089d0 USDC From 0x7CC60c…c87a7550 to 0x6f6773…0A39A1700 LINK From 0xA161D9…C8BCAAe0 to 0xA887ad…f95DD9C80 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.001086425076643136 eth 0.001086425076643136 ETH
0x507051…5e830008	22837913	Thu, Jul 3, 2025 9:49 AM	0x0630e4…09F55692	From 0x2Af7a4…d42033f2 to 0x654A8d…eD0cCE340 USDT From 0xc37839…7e468984 to 0x5f06c6…63Bc16300 USDT From 0x082D23…82b8Ba1c to 0x9E185A…F09c039B0 USDT From 0x2B37B9…c85609aa to 0x7bf3e5…E6966C630 USDT From 0x3b96a1…aeB5Ab85 to 0x428dC0…b60E79B70 USDT From 0xa2744D…1b33d32E to 0x5a0619…E89362a30 USDT From 0x764e59…C242f698 to 0x75274C…b2AD1d640 USDT From 0xbF86B9…7f211562 to 0xb01E60…29260f290 USDT From 0xfe92E5…723ACE28 to 0xa2ce5a…26eE1e560 USDT From 0xEf1827…fa608B46 to 0x017474…b2Fb62290 USDT From 0xE598BF…D437B670 to 0x04dDc8…a94F067b0 USDT From 0x9AD347…5659BAF7 to 0x4cA7D7…a8610B5A0 USDT From 0x6a3566…4FAd2E51 to 0x187f4b…32E623860 USDT From 0xFDFA10…94aEDB2F to 0x85E6D2…2EEDc9420 USDT From 0xE49684…932693dd to 0xeDA5AF…00f910B10 USDT From 0xEb1081…0dB4322d to 0x662cd5…45fec5260 USDT From 0x15Ce36…e8bdf11e to 0x9C8e47…119e06810 USDT From 0x017455…19f16229 to 0x76d212…966d19B20 USDT From 0x1bCcA2…387952E6 to 0xc807a3…A860073a0 USDT From 0x0b5FA9…99311535 to 0x3A1833…fFA67ec60 USDT From 0x73b74f…b3072867 to 0x3C2c4E…817E0e3D0 USDT From 0xaE36FB…9642187b to 0xE9577E…8a2474D40 USDT From 0x58B8D9…A4629d24 to 0x3b83f9…01554d520 USDT From 0x807338…68831Ef9 to 0x68D3f0…B99102c60 USDT From 0x6d7c10…dC026D47 to 0xfe92d6…0D720E280 USDT From 0x41F853…4130C21f to 0xdED19F…0D1E26130 USDT From 0x9B4Ef2…2C1C95E4 to 0x0d7262…9b16a4b40 USDT From 0xDb7B92…66e00B4b to 0x13858A…50bdff1A0 USDT From 0x6972Bc…F034DB99 to 0x361CA9…c72FEC190 USDT From 0x3274ae…3D988284 to 0xacc03B…3021A9050 USDT From 0xC2BD59…7A08CA34 to 0xdeBb9C…7b4a0c480 USDT From 0x5eE84D…5E26916B to 0xa29E86…5F0d4FF50 USDT From 0x5e5B65…81d83240 to 0x923E46…10d476090 USDT From 0x58d289…73b7774C to 0x5Be075…8A1843aE0 USDT From 0x72BacC…756f83FF to 0xC8110e…487DD3d40 USDT From 0x40dAf9…f042E15E to 0xd415e2…6d6e0aF70 USDT From 0x356301…7DA704cc to 0xe6299A…A79cD2740 USDT From 0xe97B27…37cFF918 to 0xAbe5Ca…478512DB0 USDT From 0xab07f7…7B6300AF to 0xD6219b…7B14353E0 USDT From 0xa80b85…3ad34c82 to 0xE08854…65f371890 USDT From 0xCFC9F1…1eb4fd20 to 0x2017a3…e8C683b10 USDT From 0x01e6dB…4330ebD6 to 0x72A82d…e905BD8B0 USDT From 0x09db1F…31c89A3D to 0xe049F6…D5790aDD0 USDC From 0x45ED54…7BdA8ee0 to 0x531aC6…004D09c40 USDC From 0x869C98…550Cdd29 to 0x828c41…48FC115a0 USDC From 0x922e83…824e8C37 to 0x6c41CB…d2f202BA0 USDC From 0x0E88E7…BC1440A9 to 0xAc60ab…D46a00A10 USDC From 0x289249…066B5a90 to 0x8aF8c4…5d28054D0 USDC From 0xEcBa01…03FE03dB to 0x3d8c22…705D17Cf0 USDC From 0x22a709…EfD499cD to 0x52385C…eB3F97f60 USDC From 0x3ec7A4…EC5dD50e to 0x66E0ed…ad37E7bC0 USDC From 0xd602cb…caACfbd8 to 0xd0f553…07A202260 USDC From 0xA0b3f0…d7806Bd9 to 0xcE372C…3f580B3C0 USDC From 0xdF9361…31642435 to 0x64c97e…4d684E2f0 USDC From 0xcc8D8e…73003279 to 0x39a921…722850f30 USDC From 0xe64e48…7b1a5AF0 to 0xa92ACe…61571cD60 REACT From 0x13271A…B33Dc0b7 to 0x785edC…9f28498c0 XAUT From 0x7BDb61…0A6408F6 to 0xb78712…8eA959eC0 USDC From 0x5eE84D…5E26916B to 0xa29E86…5F0d4FF50 USDC From 0x5a2567…61772B3C to 0x10f39d…a63032060 EURC From 0x43b2B4…99fde365 to 0x6F40Bf…18c0112c0 USDC From 0x987ffd…820Eec1E to 0x187f4b…32E623860 USDC From 0x76e798…6484d3fe to 0x1F7d12…35241B690 UNI From 0xEcBa01…03FE03dB to 0x7eB048…98d271870 USDC From 0xaac57A…16dd9809 to 0xe12E0B…bb2b3a0A0 USDC From 0x81Ce43…1288A3f2 to 0x467487…257D939D0 USDC From 0x9a2FDe…4F76D76B to 0xf4Fc3E…fF2f40830 USDC From 0xb13447…1DD680bB to 0xd3920D…6a531Dcc0 USDC From 0x8753c7…28283C07 to 0xD7a766…1Ca6189D0 USDC From 0x40dAf9…f042E15E to 0xd415e2…6d6e0aF70 USDC From 0xc2d140…70F88189 to 0xc8F7e2…3f4776870 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.001224834372163068 eth 0.001224834372163068 ETH
0xefb2c9…404741c6	22837772	Thu, Jul 3, 2025 9:21 AM	0x4e1982…EFa216ce	From 0x305eB7…381d9C77 to 0xAeBdC7…Ff58Ab680 USDT From 0x0e54ED…f8C1F56E to 0x8059EA…50aCD9E10 USDT From 0xE49684…932693dd to 0xeda548…Db60e0B10 USDT From 0x082D23…82b8Ba1c to 0x9e181e…B14de39B0 USDT From 0x0db4F1…F8C5117d to 0xac3978…414960fB0 USDT From 0xc98C41…cA4B1f09 to 0x3EC40e…dad6c62a0 USDC From 0xb39960…36F9462E to 0x11D8f0…6817805E0 USDT From 0x5a2567…61772B3C to 0x10f30f…4bd732060 EURC From 0xb24bFe…8bC4a8Fd to 0x82B33B…aD106EE60 USDC From 0x869C98…550Cdd29 to 0x828C85…Facf115a0 USDC From 0x0Fb011…95d63C14 to 0x531a84…565f09C40 USDC From 0xFDFA10…94aEDB2F to 0x85e6e8…B0ceC9420 USDT From 0x4E14E3…f06BA55C to 0x45b12A…70871a250 USDT From 0x356301…7DA704cc to 0xE62928…90EFd2740 USDT From 0x3ec7A4…EC5dD50e to 0x66e07F…F76De7bC0 USDC From 0x7D4527…211BFddc to 0xeB6131…FA34F8550 MOCA From 0x03eC83…79e0bb96 to 0x41FB83…5d44f6F90 NMR From 0x8455F9…a588351B to 0xfd3035…3adcE5310 PEPE From 0x3d4461…E8a04b65 to 0x11F85B…8b68dC7D0 SAND From 0x8B0f78…bE562D4b to 0x41FB83…5d44f6F90 HFT From 0x24C651…3F0Bd7F4 to 0xaaeE1A…A2C21C7a0 MOG From 0x24C651…3F0Bd7F4 to 0x648ee5…7b987A400 MOG From 0x2da644…36fd01ba to 0x529e45…473B5D120 USDC From 0x0502d6…Ea143033 to 0xa37077…effDcdfe0 USDC From 0x205B1d…28E0a6d9 to 0xb24b6B…9374a8FD0 USDC From 0x9d9889…e7d140F8 to 0x2D95B9…9d827F580 USDC From 0x000B9E…5bBCc9bB to 0x173762…5f8529850 USDT From 0x680173…a8b60e0a to 0xabe5Df…F9CfB2Db0 USDT From 0x9EE867…D50F5660 to 0x6046B2…E5AB69740 PEPE From 0x6fCB10…9E341264 to 0xeB6131…FA34F8550 MOCA From 0xABd2f5…Eed09AF8 to 0x6046B2…E5AB69740 SHIB From 0x5b472b…c08c107f to 0x0D0403…F2b2D5940 USDT From 0xD9d1bb…C7e950F5 to 0x29662b…0a426D8C0 USDC From 0xb80877…FC23592B to 0xbb567c…02577a170 USDC From 0xB10FbF…99E5e626 to 0x08f870…d19d1AE20 USDC From 0xFD08f2…852C9240 to 0x3d71A1…3fe52B6e0 USDT From 0x764e59…C242f698 to 0x752727…e5E51d640 USDT From 0xa2744D…1b33d32E to 0x5a06dc…7bBA62A30 USDT From 0xbF86B9…7f211562 to 0xB01ee1…21eD0f290 USDT From 0x0E88E7…BC1440A9 to 0xAC60c2…089d70A10 USDC From 0x1bCcA2…387952E6 to 0xC807aD…4561A73a0 USDT From 0xA0b3f0…d7806Bd9 to 0xce371c…A60CfB3C0 USDC From 0xaE36FB…9642187b to 0xe957C0…139974d40 USDT From 0x43b2B4…99fde365 to 0x6F408E…782f212C0 USDC From 0x41F853…4130C21f to 0xdED11d…602796130 USDT From 0x6972Bc…F034DB99 to 0x361cEE…f21feC190 USDT From 0x58d289…73b7774C to 0x5Be0Ad…F22883Ae0 USDT From 0x9a2FDe…4F76D76B to 0xF4fc51…199140830 USDC From 0x81Ce43…1288A3f2 to 0x467439…D473939d0 USDC From 0xe97B27…37cFF918 to 0xabe5Df…F9CfB2Db0 USDT From 0xc2d140…70F88189 to 0xc8F740…6a4C76870 USDC From 0xCFC9F1…1eb4fd20 to 0x201735…1f3683b10 USDT From 0xCE27Ee…D1600352 to 0xb2E36A…8794b4880 USDT From 0x7527A2…a28c1d64 to 0xf60C40…7cf414e50 USDT From 0x09db1F…31c89A3D to 0xE049F3…A13aCADD0 USDC From 0xfe92E5…723ACE28 to 0xa2CEfA…0CBA0e560 USDT From 0xEb1081…0dB4322d to 0x662CdC…BF0cc5260 USDT From 0xd602cb…caACfbd8 to 0xD0f515…a2AA02260 USDC From 0x017455…19f16229 to 0x76D2D3…2440C9b20 USDT From 0x15Ce36…e8bdf11e to 0x9C8E73…61a7e6810 USDT From 0x73b74f…b3072867 to 0x3C2CEd…F33Cce3d0 USDT From 0x6d7c10…dC026D47 to 0xfE92e2…44e1CE280 USDT From 0x807338…68831Ef9 to 0x68D30f…439272C60 USDT From 0xDb7B92…66e00B4b to 0x1385d6…42A3ff1A0 USDT From 0x5e5B65…81d83240 to 0x923Edd…54AD76090 USDT From 0xEf1827…fa608B46 to 0x01e64d…86aBeBD60 USDT From 0x048774…C0c0134b to 0x25a68F…5082Ae150 USDC From 0x40dAf9…f042E15E to 0xD4153f…7C4E0AF70 USDC From 0x01e6dB…4330ebD6 to 0x72A812…38ccbD8b0 USDT From 0x9201cA…A2A6e4A1 to 0x9aA1a3…67d3E8570 USDT From 0xdd9542…01afa8D9 to 0x1b1302…8884Ec470 USDT From 0x34b7d9…bEB42042 to 0xDD81B2…47D815DF0 USDC From 0x9a0859…360cc7f8 to 0x6a77D9…3A76819d0 USDT From 0x5F76a4…371b10a4 to 0x1385d6…42A3ff1A0 USDC From 0x8A4E88…2523322f to 0x00FD2d…3439cdCe0 USDT From 0x3fCBF7…FAD05010 to 0x319C60…6542f4F30 USDC From 0xd7f0db…6F3094c3 to 0x2d23Ff…F2a879c30 USDT From 0xFa9663…B77f4967 to 0x3afB17…3D051fc00 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00101537804462325 eth 0.00101537804462325 ETH
0xa4d09e…b10af7a2	22837764	Thu, Jul 3, 2025 9:19 AM	0x0630e4…09F55692	From 0x082D23…82b8Ba1c to 0x9E185A…F09c039B0 USDT From 0x0db4F1…F8C5117d to 0xAc3969…52b160fb0 USDT From 0xa2744D…1b33d32E to 0x5a0619…E89362a30 USDT From 0x764e59…C242f698 to 0x75274C…b2AD1d640 USDT From 0xbF86B9…7f211562 to 0xb01E60…29260f290 USDT From 0xfe92E5…723ACE28 to 0xa2ce5a…26eE1e560 USDT From 0xEf1827…fa608B46 to 0x017474…b2Fb62290 USDT From 0xe4332f…d0E78EDd to 0x67E0f8…DB265f040 USDT From 0xFDFA10…94aEDB2F to 0x85E6D2…2EEDc9420 USDT From 0xE49684…932693dd to 0xeDA5AF…00f910B10 USDT From 0x1bCcA2…387952E6 to 0xc807a3…A860073a0 USDT From 0x000B9E…5bBCc9bB to 0x1737A7…550429850 USDT From 0xEb1081…0dB4322d to 0x662cd5…45fec5260 USDT From 0x82B3E3…17f06Ee6 to 0xCf2Bf9…0DbA2F7C0 USDT From 0x15Ce36…e8bdf11e to 0x9C8e47…119e06810 USDT From 0x017455…19f16229 to 0x76d212…966d19B20 USDT From 0x73b74f…b3072867 to 0x3C2c4E…817E0e3D0 USDT From 0xaE36FB…9642187b to 0xE9577E…8a2474D40 USDT From 0x807338…68831Ef9 to 0x68D3f0…B99102c60 USDT From 0x6d7c10…dC026D47 to 0xfe92d6…0D720E280 USDT From 0x17C680…067c1cDD to 0x50F552…7a1d0e5c0 USDT From 0x41F853…4130C21f to 0xdED19F…0D1E26130 USDT From 0xDb7B92…66e00B4b to 0x13858A…50bdff1A0 USDT From 0x6972Bc…F034DB99 to 0x361CA9…c72FEC190 USDT From 0x680173…a8b60e0a to 0xAbe5Ca…478512DB0 USDT From 0x5b472b…c08c107f to 0x04e242…Ed3607cE0 USDT From 0xEf1827…fa608B46 to 0x01e6c5…7B550bD60 USDT From 0x5e5B65…81d83240 to 0x923E46…10d476090 USDT From 0x58d289…73b7774C to 0x5Be075…8A1843aE0 USDT From 0x17C680…067c1cDD to 0x0F97F4…6973f01C0 USDT From 0x40dAf9…f042E15E to 0xd415e2…6d6e0aF70 USDT From 0x356301…7DA704cc to 0xe6299A…A79cD2740 USDT From 0xe97B27…37cFF918 to 0xAbe5Ca…478512DB0 USDT From 0x4E14E3…f06BA55C to 0x45b136…126b1a250 USDT From 0x305eB7…381d9C77 to 0xAeBd10…E8663b680 USDT From 0xFE0c76…Be84F65A to 0x772599…2eE45b350 USDT From 0xCFC9F1…1eb4fd20 to 0x2017a3…e8C683b10 USDT From 0x0e54ED…f8C1F56E to 0x8059f6…908109E10 USDT From 0x01e6dB…4330ebD6 to 0x72A82d…e905BD8B0 USDT From 0xCE27Ee…D1600352 to 0xb2E3F8…086004880 USDT From 0x7527A2…a28c1d64 to 0xF60cE0…364C14E50 USDT From 0xb39960…36F9462E to 0x11d8F0…00bB805E0 USDT From 0x5b472b…c08c107f to 0x0d04fa…909815940 USDT From 0x09db1F…31c89A3D to 0xe049F6…D5790aDD0 USDC From 0x869C98…550Cdd29 to 0x828c41…48FC115a0 USDC From 0x24C651…3F0Bd7F4 to 0xaaeE1A…A2C21C7a0 MOG From 0x24C651…3F0Bd7F4 to 0x648eb7…d3410A400 MOG From 0x2da644…36fd01ba to 0x529E8f…aD025D120 USDC From 0x0502d6…Ea143033 to 0xA370a5…2213CDFe0 USDC From 0x8B0f78…bE562D4b to 0x41fbd2…61Fcf6F90 HFT From 0x0E88E7…BC1440A9 to 0xAc60ab…D46a00A10 USDC From 0x8455F9…a588351B to 0xfd309a…09C9e5310 PEPE From 0x9d9889…e7d140F8 to 0x2d9567…E9267f580 USDC From 0x205B1d…28E0a6d9 to 0xb24be9…be0908Fd0 USDC From 0x3ec7A4…EC5dD50e to 0x66E0ed…ad37E7bC0 USDC From 0xd602cb…caACfbd8 to 0xd0f553…07A202260 USDC From 0xA0b3f0…d7806Bd9 to 0xcE372C…3f580B3C0 USDC From 0xcc8D8e…73003279 to 0x39a921…722850f30 USDC From 0xe64e48…7b1a5AF0 to 0xa92ACe…61571cD60 REACT From 0x5a2567…61772B3C to 0x10f39d…a63032060 EURC From 0x43b2B4…99fde365 to 0x6F40Bf…18c0112c0 USDC From 0x7D4527…211BFddc to 0xeB618b…EA4C08550 MOCA From 0x76e798…6484d3fe to 0x1F7d12…35241B690 UNI From 0x9EE867…D50F5660 to 0x604652…e89C69740 PEPE From 0x3d4461…E8a04b65 to 0x11F8eB…6Efddc7d0 SAND From 0xaac57A…16dd9809 to 0xe12E0B…bb2b3a0A0 USDC From 0x81Ce43…1288A3f2 to 0x467487…257D939D0 USDC From 0x9a2FDe…4F76D76B to 0xf4Fc3E…fF2f40830 USDC From 0xb24bFe…8bC4a8Fd to 0x82B395…58626Ee60 USDC From 0x048774…C0c0134b to 0x25a610…5cc20E150 USDC From 0x40dAf9…f042E15E to 0xd415e2…6d6e0aF70 USDC From 0xc2d140…70F88189 to 0xc8F7e2…3f4776870 USDC From 0x0Fb011…95d63C14 to 0x531aC6…004D09c40 USDC From 0x03eC83…79e0bb96 to 0x41fbd2…61Fcf6F90 NMR From 0xABd2f5…Eed09AF8 to 0x604652…e89C69740 SHIB From 0x6fCB10…9E341264 to 0xeB618b…EA4C08550 MOCA From 0xD9d1bb…C7e950F5 to 0x296644…585f6d8c0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.0012260028981384 eth 0.0012260028981384 ETH
0xeb1ce4…645f4b59	22837730	Thu, Jul 3, 2025 9:12 AM	0x5ACD43…8d061259	From 0x9Fc0fb…fB3d9444 to 0xbc1860…5e1b97d9125000 USDC From 0x7621e1…58132f52 to 0x2Eb371…F68BCFD715.547179710737584 ETH From 0x461a6a…08B00F9c to 0x3D5680…15a54fe7100000 USDC From 0xf19E27…Bfe28EDe to 0x77dFDC…9B62E42e1500 USDC From 0x3E5339…C4B2e9c7 to 0x1c7cba…eC307E410.05 ETH From 0xd77209…118825d3 to 0x507B48…7f04A9c10.01 ETH From 0x54b71B…9368Bd6a to 0xdCF41d…c5dE0d7e1.627055533888905 ETH From 0x40DAE6…1B28b8C5 to 0xC1a8e5…C029085C600 ETH From 0x6f50Bd…98A54c6A to 0x9a9dD8…D086B1FF10.79 ETH From 0x2d5208…1aC3F91d to 0x96EF10…28CE84da580.681 USDC From 0x8ABCC3…16D7d8F7 to 0x069CE6…8eeB747318592 USDC From 0x1dc252…3F3196AC to 0xCdA046…b113ab7033000 USDC From 0x8F0AF2…3FDc5b55 to 0xb6229b…805960f71500000 DAI From 0xC9EB70…B0eDB666 to 0xf555cD…31c3131110 USDC From 0x7a3224…feEA1dbC to 0x2a1177…990F1f143857.15 USDC From 0xCFC9F1…1eb4fd20 to 0x201340…2F8483B119893.61 USDT From 0x613a9c…8Aa903c9 to 0xE0AE63…42045dc6500 USDC From 0x7e536f…7d3adCcd to 0x251cCC…3173f9360.21 ETH From 0x869C98…550Cdd29 to 0x8280b9…e80C115A100000 USDC From 0x5fD6e6…6635581f to 0xC28D7b…A923Bbd7300000 USDC From 0xE681b0…6d7dA30c to 0x6810Fc…742D2fC423 ERC20 From 0x974534…74234bFC to 0x212103…Ce045808199800 USDT From 0x35EE73…775f82Bd to 0xEF3841…C809B35144.45978390704512 ETH From 0xc960db…029d0265 to 0x8AAd88…1526cE3F2500 USDC From 0x3C1D42…E462a9e5 to 0x6D962d…Eb0d86381e-7 ERC20 From 0x077039…FE9551e1 to 0x2b3c34…7C14777e1.049974790847171 ETH From 0x90153b…8E875555 to 0xca1f61…A23973611.40003675 WBTC From 0x417eC3…28E28C4a to 0xbf6F1f…280168e260000 USDT From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b270000 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.0001656332692423 eth 0.0001656332692423 ETH
0x1a12b2…6cf63b35	22837682	Thu, Jul 3, 2025 9:03 AM	0x5ACD43…8d061259	From 0x062C03…B0f4332A to 0x40Bdac…7dB26A0D960.382732 USDC From 0x0127Bc…8cB8e81f to 0x817C18…BAa592F01.84359374 ETH From 0x064B0A…BDAcedB8 to 0x03b996…93bAA4361.6634134984334341 ETH From 0x81F334…dE0887be to 0x1dac5E…705dA7d110022.18 USDC From 0x0f36b9…eb7ef4bE to 0xCb9b6f…1D489DEd19800 USDT From 0xFAc6bc…906Ae86d to 0x08fa45…f1661aE23057 USDC From 0x222225…f8c382e8 to 0xd3AEDE…f588E5D60.9999890204506117 ETH From 0x48572A…2EaB2A4f to 0xaD6A90…59EF9Fb12778 USDT From 0xA97488…958C037B to 0x56eF59…414e108b40000 USDT From 0x88Af0F…1321737b to 0xe61aC5…474400810.115787214446957 ETH From 0xa6ef11…3326cE10 to 0x895779…965F1Fdc35300 USDT From 0x6604Ba…E8b51d13 to 0x323f07…646b7De30.24021962 ETH From 0x9c9692…226D8C16 to 0x85e93e…c85d22052.110156333866709 ETH From 0x7C960b…c7e60659 to 0x0cb9F5…8acD9A2b603.071162 USDC From 0xCFC9F1…1eb4fd20 to 0x201340…2F8483B119893.61 USDT From 0x031FF8…CEa3DACD to 0x48f6eF…F365a32A2000 USDT From 0xd26292…04055CAe to 0x8D396f…4e34394c266279.2432 ERC20 From 0x92485A…86a0015f to 0x9A45E8…020c66523.652983309378708 ETH From 0x1E5a07…9d3FF671 to 0x978cF2…2BD4f87725000 USDT From 0xC4A7BF…99f446bc to 0x1E6502…cD8E2F5c2.221995524514223 ETH From 0xE292dA…9EfA8203 to 0xcB1078…DbF82a5d16902.854881 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.000128818279035975 eth 0.000128818279035975 ETH
0xb672b2…c616f20e	22837668	Thu, Jul 3, 2025 9:00 AM	0x5ACD43…8d061259	From 0x0fEC54…c48Ee1b1 to 0x2cF5B9…194eD40a1.727158863524282 ETH From 0xCa5d01…5f3517fb to 0x2513AF…9Ea380dF94484.818899 USDC From 0x4a9D4f…BF86ea74 to 0x1bc58a…B988aDE6100 ETH From 0x7C876b…f949B102 to 0xE14522…941cF8af128.245 ETH From 0x75eB74…0836e8bd to 0x2b5367…f0A4f10e0.0141378 ETH From 0x1E6F35…80856f69 to 0x13587A…6A5c48E73600 USDT From 0xB893C5…023c46b1 to 0x6122b3…a06c3fE914408.21 USDT From 0x28d4a4…88c1ec1a to 0xf1e3D9…488182Ca3600 USDC From 0x6602D9…4ACd7025 to 0xb8DC1D…59AB12b42000 USDC From 0xCFC9F1…1eb4fd20 to 0xF2f1Dc…e69dc30f22.059998 USDT From 0x457099…267a6d57 to 0x119627…0ECd4cF00.678702312876722 ETH From 0x10d014…4D99274F to 0x57fF61…04Ff77E92.03907399 ETH From 0x848143…1F124234 to 0x98BCed…fe9EF7011828 USDC From 0x4ddED2…40dA81f9 to 0x16086f…5e25663436.5 ETH From 0x34c546…4F158848 to 0xf24D3e…b034d054498.56 USDT From 0x2805b3…eEC7A18a to 0xe93390…5C9F3EaE1 ETH From 0x638980…fD9F48Eb to 0x38E021…DB3623625962 USDC From 0x765E20…F30cc1BA to 0x00ed3B…1acB4AB55247.61 USDC From 0x3a8898…e1Af986f to 0xce4B85…3e8a3e3f6850 USDC From 0x57FD86…2aFf77E9 to 0x1E71B9…fbC2c72518.57233 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.000121241384942207 eth 0.000121241384942207 ETH
0xd066c4…871c1b4b	22837667	Thu, Jul 3, 2025 9:00 AM	0xCFC9F1…1eb4fd20	From 0xCFC9F1…1eb4fd20 to 0xf2f0C8…279Dc30F106.39 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000119116014111653 eth 0.000119116014111653 ETH
0x1fc0d6…cbceac6f	22837623	Thu, Jul 3, 2025 8:51 AM	0x4e1982…EFa216ce	From 0x305eB7…381d9C77 to 0xAeBdC7…Ff58Ab680 USDT From 0x0e54ED…f8C1F56E to 0x8059EA…50aCD9E10 USDT From 0x0db4F1…F8C5117d to 0xac3978…414960fB0 USDT From 0x8404cD…4C393673 to 0x255466…513bceE30 USDT From 0xb39960…36F9462E to 0x11D8f0…6817805E0 USDT From 0x9EE867…D50F5660 to 0x6046B2…E5AB69740 PEPE From 0x205B1d…28E0a6d9 to 0xb24b6B…9374a8FD0 USDC From 0xb24bFe…8bC4a8Fd to 0x82B33B…aD106EE60 USDC From 0x869C98…550Cdd29 to 0x828C85…Facf115a0 USDC From 0x0Fb011…95d63C14 to 0x531a84…565f09C40 USDC From 0x4E14E3…f06BA55C to 0x45b12A…70871a250 USDT From 0xe97B27…37cFF918 to 0xabe5Df…F9CfB2Db0 USDT From 0x7D4527…211BFddc to 0xeB6131…FA34F8550 MOCA From 0x03eC83…79e0bb96 to 0x41FB83…5d44f6F90 NMR From 0x8455F9…a588351B to 0xfd3035…3adcE5310 PEPE From 0x3d4461…E8a04b65 to 0x11F85B…8b68dC7D0 SAND From 0x8B0f78…bE562D4b to 0x41FB83…5d44f6F90 HFT From 0x67Def8…B3F30506 to 0x83CFbb…2DC6bcB90 USDC From 0x9e927c…7262Fb8e to 0xde6CCd…dddB17030 USDC From 0x94E125…15756048 to 0xa4254D…76C9A1df0 USDT From 0x537B76…0380E2fD to 0x327875…B3b9F0b90 USDC From 0x981a51…D66aFA8e to 0x6e080C…870474e90 USDT From 0xa9aAC9…8C6d1E50 to 0x632E65…4830D25A0 USDT From 0x65a552…3E310Ca9 to 0xf635E7…5496fb1A0 USDT From 0x77fbD2…62F1C362 to 0x266159…24D944090 USDT From 0x7d0570…15a6A2F4 to 0xB94BEf…ABdb8f0d0 USDC From 0x30dBa3…F49cB08c to 0x74D8aF…839848170 USDT From 0xEa4CEF…B5828F18 to 0x19058B…fCbF37450 USDT From 0x50DE19…42dc2632 to 0xD96107…B5Bf37c70 USDT From 0x849348…97c21335 to 0xC5Ff63…c6f773600 USDC From 0x025070…1AcA24a2 to 0xBc4Eb3…55362b8e0 USDT From 0x0FC518…5D7fE9D0 to 0xAf8175…9FCADA2D0 USDT From 0xb33C4f…a437a271 to 0xfB899d…28496DCd0 USDT From 0x40669c…7BC5773A to 0x25f0ED…426c260A0 USDT From 0x3864E8…35f8EC55 to 0xc2Cd3D…d585B30e0 USDC From 0xB1351e…7dBb2e72 to 0x74Aa14…7e6868280 USDC From 0x975AdC…71C71a24 to 0x226E9d…Fa0382e10 USDC From 0xca083c…72885047 to 0x0047f7…Aed377c80 USDT From 0x55C683…d82d4D95 to 0x5443B8…755d892e0 USDT From 0xFb98DF…cF29dA39 to 0xd9A2Ac…8d76BE3a0 USDC From 0x41B196…d9ce2C40 to 0xF0C539…fe272b300 USDC From 0x24C651…3F0Bd7F4 to 0xaaeE1A…A2C21C7a0 MOG From 0x24C651…3F0Bd7F4 to 0x648ee5…7b987A400 MOG From 0x2da644…36fd01ba to 0x529e45…473B5D120 USDC From 0x0502d6…Ea143033 to 0xa37077…effDcdfe0 USDC From 0x9d9889…e7d140F8 to 0x2D95B9…9d827F580 USDC From 0x000B9E…5bBCc9bB to 0x173762…5f8529850 USDT From 0x680173…a8b60e0a to 0xabe5Df…F9CfB2Db0 USDT From 0xD9d1bb…C7e950F5 to 0x29662b…0a426D8C0 USDC From 0xABd2f5…Eed09AF8 to 0x6046B2…E5AB69740 SHIB From 0x5b472b…c08c107f to 0x0D0403…F2b2D5940 USDT From 0x6fCB10…9E341264 to 0xeB6131…FA34F8550 MOCA From 0x5A749B…90Bbc148 to 0x418435…0Fdc2c000 USDC From 0x764e59…C242f698 to 0x752727…e5E51d640 USDT From 0xbF86B9…7f211562 to 0xB01ee1…21eD0f290 USDT From 0xa2744D…1b33d32E to 0x5a06dc…7bBA62A30 USDT From 0x0E88E7…BC1440A9 to 0xAC60c2…089d70A10 USDC From 0x1bCcA2…387952E6 to 0xC807aD…4561A73a0 USDT From 0xA0b3f0…d7806Bd9 to 0xce371c…A60CfB3C0 USDC From 0xDB0CCB…aF892971 to 0xAB7Db8…3943B6980 USDT From 0xaE36FB…9642187b to 0xe957C0…139974d40 USDT From 0x41F853…4130C21f to 0xdED11d…602796130 USDT From 0x43b2B4…99fde365 to 0x6F408E…782f212C0 USDC From 0x6972Bc…F034DB99 to 0x361cEE…f21feC190 USDT From 0x58d289…73b7774C to 0x5Be0Ad…F22883Ae0 USDT From 0x9a2FDe…4F76D76B to 0xF4fc51…199140830 USDC From 0x81Ce43…1288A3f2 to 0x467439…D473939d0 USDC From 0xc2d140…70F88189 to 0xc8F740…6a4C76870 USDC From 0xCFC9F1…1eb4fd20 to 0x201735…1f3683b10 USDT From 0xCE27Ee…D1600352 to 0xb2E36A…8794b4880 USDT From 0x7527A2…a28c1d64 to 0xf60C40…7cf414e50 USDT From 0x24B17A…9A9af79D to 0xf31480…EC8240010 USDT From 0xFE2f46…32bE2DD0 to 0x8E5798…D68e36330 USDC From 0xeAe06c…6b3fB1De to 0xd281be…871025d70 USDC From 0xe508b3…655828f6 to 0x90440F…779b38C10 USDC From 0x01CeFB…239B96A1 to 0x0FA2b5…E08C96750 USDT From 0x9464E3…2EEBcbdD to 0x0CEF77…766fb7420 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.001025681491475968 eth 0.001025681491475968 ETH
0x4aa577…35a2f1ae	22837620	Thu, Jul 3, 2025 8:50 AM	0x16F09B…6E39b488	From 0x6B889D…2DAbFE6E to 0xA14FFb…0747Ff163.743266579868933 Е᠎T᠎Н From 0x031FF8…CEa3DACD to 0x48f435…8A60a32a2000 USDT From 0x7b3099…96c18dE4 to 0xD808EE…006F2Cfa10.35 Е᠎T᠎Н From 0x3639d7…0C7FC12d to 0x3daEf5…11c68af53000 USDT From 0x24a5B7…7203D082 to 0x35Ee3D…eD0682Bd44.46 Е᠎T᠎Н From 0x716162…C4A40390 to 0x850A93…872bbe723500 USDT From 0x7527A2…a28c1d64 to 0xf60c33…126914e5120000 USDT From 0x40233d…f0350545 to 0x02FC8c…6812E6FA11.0805 Е᠎T᠎Н From 0xCE27Ee…D1600352 to 0xB2e393…aEd7b488500000 USDT From 0x0f36b9…eb7ef4bE to 0xCb9131…7D5E9deD19800 USDT From 0xb5fcCd…0d1cCA08 to 0x50DE4a…51c526323273.9998950000004 Е᠎T᠎Н From 0xf23845…32700BA1 to 0x7620c0…CCBCFEDE3.554839290587319 Е᠎T᠎Н From 0xD85B19…03D1BEd2 to 0xB7372d…1837FAa41.664536 Е᠎T᠎Н From 0x490A7d…1759290F to 0xB48E79…0b67CB101326 USDT From 0x47771b…8a209CDd to 0xAea63a…75A97a0068.23069175661826 Е᠎T᠎Н From 0x9D3084…630c64C7 to 0x1D8d76…a58c29f7165.83075211000002 Е᠎T᠎Н From 0x21d142…eA4e93e8 to 0xC61b50…098AE417200 Е᠎T᠎Н From 0xa25815…46c88039 to 0x45ffE0…cCf8014B3500 USDT From 0x94336C…4cE4A5C6 to 0x83A19A…Fc6279f74.81327623 Е᠎T᠎Н From 0x594512…F0697b06 to 0x9D0987…181B0786317 Е᠎T᠎Н From 0xCA9cB3…84d19e00 to 0x0d1297…F07aa6Ef8.227904449042283 Е᠎T᠎Н From 0xF1D9ef…0EdF5301 to 0x9Af60C…c7175bFA260000 USDC From 0xF9B4d9…abf5A854 to 0xc52e4f…721C1d51100 USDT From 0x8cFc18…5e2DBEbf to 0x8b8906…EE61F31f0.16 Е᠎T᠎Н From 0xA97488…958C037B to 0x56EbCC…90AF108B40000 USDT From 0xa40A6C…4b69093d to 0xd73B78…264691b10.532 Е᠎T᠎Н From 0xf14FE5…B67923dA to 0x398c75…b95fc0F42.2988 Е᠎T᠎Н From 0x185D92…dec76AB7 to 0x01276F…4f86E81f1.2721327770916984 Е᠎T᠎Н From 0xB737D7…6c7CfaA4 to 0x92C833…028397581.7627497139249222 Е᠎T᠎Н From 0x459f16…0268C3E6 to 0x187F60…A27b23865 Е᠎T᠎Н From 0x4870dF…8Fe0E846 to 0x2Ba909…9fB15f29500 USDT From 0xD541e8…678FA50E to 0x745A9f…f71dE5BB6.86025201614781 Е᠎T᠎Н From 0xF60c04…5AFA14E5 to 0xdcF2FB…fB5c42B93924 USDT From 0x30e7FC…7e567a99 to 0xf031B8…dC96B8220.641522 Е᠎T᠎Н From 0xa6527E…eE4c5faE to 0x45c764…E20992FF4000 USDC From 0xF85fb6…60C38EdD to 0x187926…F13e0f471.3097559067965516 Е᠎T᠎Н From 0x92C868…2DDc9758 to 0x06a5e1…73D7fF0E19.65202968390081 Е᠎T᠎Н From 0x436047…390Ea67e to 0x8b5FE0…EF34464711370 USDC From 0xb2a2a5…ADafC7e9 to 0xd5BEFC…cB0353602704.9 USDT From 0xa2744D…1b33d32E to 0x5A0643…e1F362A350000 USDT From 0x7F85e0…76B9f41c to 0x5C7C25…59E042881.0510490438913878 Е᠎T᠎Н From 0x03d74A…8F26bcC6 to 0xeF315B…C5AeB351149.99974149259555 Е᠎T᠎Н From 0x607086…29586121 to 0x057Ac3…Fb6Ff2Fd500000 USDC From 0x4C39Ed…78B2d367 to 0xE257E3…1a0AA2b148.94719079982964 Е᠎T᠎Н From 0x48572A…2EaB2A4f to 0xAd6445…0f8d9Fb12778 USDT From 0xFD501f…8d1D9aF0 to 0xCA6D60…F1ca393A2150.5 Е᠎T᠎Н From 0x50F38e…9F76193F to 0x4A30EE…37CeED5f1 USDT From 0x3d38fD…3c5A8116 to 0xa11222…B768bFE811360 USDC From 0x4a9D4f…BF86ea74 to 0x1bcDEd…8478aDe6100 Е᠎T᠎Н From 0xEbcd30…0d0A1701 to 0x8Abc3e…d0fe234018696.492456 USDC From 0x1bcda0…8488AdE6 to 0x4a9DDc…1FFdEa7424.5139 Е᠎T᠎Н From 0xCE7D44…8C99161C to 0xfBc1c4…aFf27C962.01303011 Е᠎T᠎Н From 0x987231…a025d3B4 to 0xe74844…6DfB9332104 USDT From 0x1BD19E…F70fc6f0 to 0xc5bc79…da171daE48.1104 Е᠎T᠎Н From 0x02a05C…331F1805 to 0x733f5C…BE1B9ebF4832.389999999999 Е᠎T᠎Н From 0xCFC9F1…1eb4fd20 to 0x20170f…809e83b119893.61 USDT From 0x35EE73…775f82Bd to 0xeF315B…C5AeB35144.45978390704512 Е᠎T᠎Н From 0xF10BcF…C1Eae79B to 0xD541c9…f061A50e2.192567 Е᠎T᠎Н From 0x9Bb650…409fF59a to 0x5bA42c…3337CB1e5000 USDT From 0x40f7DB…9EEB9Ba6 to 0xf7F004…65fe9c436.68938026680866 Е᠎T᠎Н From 0x4B4675…D4472A33 to 0x4ED088…2df5dC8b5.74680691 Е᠎T᠎Н From 0x048774…C0c0134b to 0x25a6d5…DD58Ae1550000 USDC From 0x757c15…632477e5 to 0x1ceBfe…5AF7339810 Е᠎T᠎Н From 0xc2d140…70F88189 to 0xc8F7c9…27f7768780000 USDC From 0x187e80…D05714A7 to 0x79eC39…A3a35Af36.5 Е᠎T᠎Н From 0x575c84…1cab838a to 0x73C330…A24454e719285 USDT From 0x5e8306…c5f4ff69 to 0x483E5C…fD927E3350325 USDT From 0xC749dF…97D30Ae3 to 0xc1e418…8668494485.5 ERC20 From 0x9432A2…C18e50F3 to 0x221788…E184ECc964476.518318 USDT From 0xC11A0e…e375Ad1B to 0x5Be0bd…B3f35d0010000 USDT From 0x14E511…c458ecc8 to 0xa5F49A…bc81f4aa117.0938 Е᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.000420021792957162 eth 0.000420021792957162 ETH
0x31d436…fbc4386d	22837619	Thu, Jul 3, 2025 8:50 AM	0x5ACD43…8d061259	From 0xd087AE…22c2EE00 to 0x7ce9d5…33CB103A998.58008 USDT From 0x6E7Dc0…35f01c3d to 0xB13975…05D306Ed114280.73968 USDC From 0xcc51D3…69a94B15 to 0xFC539A…91d70a9210000 USDC From 0xC3400D…a4557e43 to 0x8FdB96…9078966d100 USDC From 0x9ac581…11Aaf768 to 0x68733E…33dAf7cF408 USDC From 0x90153b…8E875555 to 0xca1f61…A23973611.40003675 WBTC From 0xb94E8a…b9Bc8791 to 0x9B81d6…19e8576611200 USDC From 0x72a79a…51F33215 to 0x4576cd…924DB7b236363 USDT From 0x35F5A9…3b3d25f8 to 0xD79132…172760CC1000 USDC From 0xb3251d…6aC4A727 to 0xCD5279…E42b286d54635.929482 USDC From 0x572CFB…16E3CFB5 to 0x371bf8…51D8605033000 USDC From 0x2FE12f…525B28aD to 0x51494D…d77810A6250000 USDT From 0x4E50D9…878E1Ad5 to 0x5c31b0…fa6d584940000 USDT From 0x24b79d…9239D40B to 0x922247…1146B1d70.5774925837194573 ETH From 0x51f1EA…86bbF81A to 0xd5096a…31e1aF5130 USDT From 0x64A18d…66dcde72 to 0x1fBeEa…d0E7853c0.04314 ETH From 0x54FF8B…18921989 to 0xab5888…0268c0d112260.91 USDT From 0xaE4f3a…8A1F5c04 to 0x6694aF…4B40392665577 USDT From 0xA080D0…91703F0B to 0x99827F…c13059C320000 USDT From 0x28cC93…55D8841F to 0x181680…65F8FBA3439314.666413 USDC From 0xc4B856…798D176E to 0x55aE2C…fb0567da1022.178343 USDC From 0x88e034…85195CEA to 0xd3A615…2Ba94f05150 USDT From 0xdeBb21…9Bc85c48 to 0xc774a8…94028c933000 USDT From 0x7AeB59…28b6Ce2a to 0xadE6Fe…A23543415280 USDC From 0x664bC2…83b818cb to 0x77E497…D42346d72.34 ETH From 0x8bE7CF…520a9956 to 0x5fCBe6…06ec74655 ETH From 0xB3D960…e127590e to 0xd3e445…E89aeE427.401453276861198 ETH From 0x238cA1…aC72F036 to 0x456451…781b613d1000 USDC From 0x4C7f73…78c3105E to 0x6E43d7…711e4725500 USDC From 0xCFC9F1…1eb4fd20 to 0xF2f1Dc…e69dc30f22.059998 USDT From 0x5E006E…6aB8A5A6 to 0x68733E…33dAf7cF3104.220617 USDC From 0x47d4c8…68573CC6 to 0x21969c…0713744B1000 USDC From 0xb21F2a…b3F29FA1 to 0x59FC81…9c16279d3118.49 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.0001815171288693 eth 0.0001815171288693 ETH
0x7070a3…6841316f	22837613	Thu, Jul 3, 2025 8:49 AM	0x0630e4…09F55692	From 0x082D23…82b8Ba1c to 0x9E185A…F09c039B0 USDT From 0x0db4F1…F8C5117d to 0xAc3969…52b160fb0 USDT From 0xa2744D…1b33d32E to 0x5a0619…E89362a30 USDT From 0x764e59…C242f698 to 0x75274C…b2AD1d640 USDT From 0xbF86B9…7f211562 to 0xb01E60…29260f290 USDT From 0x94E125…15756048 to 0xa42559…7AD511df0 USDT From 0xa9aAC9…8C6d1E50 to 0x198455…FeB2b0520 USDT From 0x1bCcA2…387952E6 to 0xc807a3…A860073a0 USDT From 0x000B9E…5bBCc9bB to 0x1737A7…550429850 USDT From 0xDB0CCB…aF892971 to 0xaB7DD2…188206980 USDT From 0xaE36FB…9642187b to 0xE9577E…8a2474D40 USDT From 0x981a51…D66aFA8e to 0x6E08E0…7d8004e90 USDT From 0xa9aAC9…8C6d1E50 to 0x632ECD…02EAD25a0 USDT From 0x65a552…3E310Ca9 to 0xf63596…71a91b1a0 USDT From 0x41F853…4130C21f to 0xdED19F…0D1E26130 USDT From 0x77fbD2…62F1C362 to 0x26616A…376044090 USDT From 0x680173…a8b60e0a to 0xAbe5Ca…478512DB0 USDT From 0x30dBa3…F49cB08c to 0x74D8E1…55a548170 USDT From 0x6972Bc…F034DB99 to 0x361CA9…c72FEC190 USDT From 0x5b472b…c08c107f to 0x04e242…Ed3607cE0 USDT From 0xEa4CEF…B5828F18 to 0x190524…5f1b37450 USDT From 0x50DE19…42dc2632 to 0xD961B0…394B37c70 USDT From 0x025070…1AcA24a2 to 0xBC4eAC…3c1D4b8e0 USDT From 0x58d289…73b7774C to 0x5Be075…8A1843aE0 USDT From 0xe97B27…37cFF918 to 0xAbe5Ca…478512DB0 USDT From 0x4E14E3…f06BA55C to 0x45b136…126b1a250 USDT From 0x305eB7…381d9C77 to 0xAeBd10…E8663b680 USDT From 0x0FC518…5D7fE9D0 to 0xaF81ee…eaD70a2D0 USDT From 0xb33C4f…a437a271 to 0xFb897E…1c2e0dcD0 USDT From 0x40669c…7BC5773A to 0x25F0E6…e571260A0 USDT From 0xCFC9F1…1eb4fd20 to 0x2017a3…e8C683b10 USDT From 0x0e54ED…f8C1F56E to 0x8059f6…908109E10 USDT From 0xCE27Ee…D1600352 to 0xb2E3F8…086004880 USDT From 0x7527A2…a28c1d64 to 0xF60cE0…364C14E50 USDT From 0xb39960…36F9462E to 0x11d8F0…00bB805E0 USDT From 0x5b472b…c08c107f to 0x0d04fa…909815940 USDT From 0x869C98…550Cdd29 to 0x828c41…48FC115a0 USDC From 0x24C651…3F0Bd7F4 to 0xaaeE1A…A2C21C7a0 MOG From 0x24C651…3F0Bd7F4 to 0x648eb7…d3410A400 MOG From 0x2da644…36fd01ba to 0x529E8f…aD025D120 USDC From 0x0502d6…Ea143033 to 0xA370a5…2213CDFe0 USDC From 0x8B0f78…bE562D4b to 0x41fbd2…61Fcf6F90 HFT From 0x67Def8…B3F30506 to 0x83cF5A…BA700cB90 USDC From 0x0E88E7…BC1440A9 to 0xAc60ab…D46a00A10 USDC From 0x9e927c…7262Fb8e to 0xdE6CaC…9Ed237030 USDC From 0x8455F9…a588351B to 0xfd309a…09C9e5310 PEPE From 0x9d9889…e7d140F8 to 0x2d9567…E9267f580 USDC From 0x205B1d…28E0a6d9 to 0xb24be9…be0908Fd0 USDC From 0x537B76…0380E2fD to 0x327858…0a19f0b90 USDC From 0xA0b3f0…d7806Bd9 to 0xcE372C…3f580B3C0 USDC From 0x975AdC…71C71a24 to 0x4eF647…2a84bB000 USDC From 0x43b2B4…99fde365 to 0x6F40Bf…18c0112c0 USDC From 0x7D4527…211BFddc to 0xeB618b…EA4C08550 MOCA From 0x82B3E3…17f06Ee6 to 0x71AAcb…B39e772B0 USDC From 0x7d0570…15a6A2F4 to 0xb94B50…2a8A0f0d0 USDC From 0x9EE867…D50F5660 to 0x604652…e89C69740 PEPE From 0x3d4461…E8a04b65 to 0x11F8eB…6Efddc7d0 SAND From 0x849348…97c21335 to 0xc5FFE4…A62f03600 USDC From 0x81Ce43…1288A3f2 to 0x467487…257D939D0 USDC From 0x9a2FDe…4F76D76B to 0xf4Fc3E…fF2f40830 USDC From 0xb24bFe…8bC4a8Fd to 0x82B395…58626Ee60 USDC From 0x3864E8…35f8EC55 to 0xC2cD48…2DBD330E0 USDC From 0xc2d140…70F88189 to 0xc8F7e2…3f4776870 USDC From 0x0Fb011…95d63C14 to 0x531aC6…004D09c40 USDC From 0x03eC83…79e0bb96 to 0x41fbd2…61Fcf6F90 NMR From 0xABd2f5…Eed09AF8 to 0x604652…e89C69740 SHIB From 0x6fCB10…9E341264 to 0xeB618b…EA4C08550 MOCA From 0xD9d1bb…C7e950F5 to 0x296644…585f6d8c0 USDC From 0x975AdC…71C71a24 to 0x226E91…7a1A82e10 USDC From 0x41B196…d9ce2C40 to 0xF0C553…fb622b300 USDC From 0xB1351e…7dBb2e72 to 0x74AABF…524368280 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00114534182471895 eth 0.00114534182471895 ETH
0x86cf4c…063ab963	22837605	Thu, Jul 3, 2025 8:47 AM	0x4e1982…EFa216ce	From 0x182405…f01515A2 to 0xA5E995…5ef71E600 USDT From 0x8107DF…5bc8751F to 0xbA057F…2aDF83d50 USDT From 0x6972Bc…F034DB99 to 0x361cEE…f21feC190 USDT From 0x1E5a07…9d3FF671 to 0x97892C…C4d3F8770 USDT From 0x4a6C58…526Fb789 to 0x80Ef08…3edc038D0 USDT From 0xF8a8A4…583cD0c0 to 0xA1ABb9…251e3cf50 USDT From 0x3a7d0A…72002264 to 0x5a4984…64D619Fb0 USDT From 0xD39de0…932b77bE to 0x052F24…D0DEB29d0 USDT From 0x9Bb650…409fF59a to 0x5Ba48c…c2d2cB1e0 USDT From 0xCFC9F1…1eb4fd20 to 0x201735…1f3683b10 USDT From 0x575c84…1cab838a to 0x73c31a…399f54E70 USDT From 0xc2d140…70F88189 to 0xc8F740…6a4C76870 USDC From 0xCE27Ee…D1600352 to 0xb2E36A…8794b4880 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000254727658917866 eth 0.000254727658917866 ETH
0x40bdd4…68b06d91	22837600	Thu, Jul 3, 2025 8:46 AM	0xc46908…A9c38F0d	From 0xEbcd30…0d0A1701 to 0x8AbC95…cafd234018696.492456 USDC From 0xF9B4d9…abf5A854 to 0xc52eC6…55401D51100 USDT From 0x3d38fD…3c5A8116 to 0xA112b8…2E4EBFE811360 USDC From 0xa6527E…eE4c5faE to 0x45C712…19ba92Ff4000 USDC From 0x490A7d…1759290F to 0xB48E4d…5914CB101326 USDT From 0xCFC9F1…1eb4fd20 to 0x201753…4e2483B119893.61 USDT From 0x575c84…1cab838a to 0x73C3aF…8F4154E719285 USDT From 0x9Bb650…409fF59a to 0x5bA45D…a995Cb1e5000 USDT From 0xc2d140…70F88189 to 0xc8F79F…223A768780000 USDC From 0x752755…70461D64 to 0xF60c04…5AFA14E5120000 USDT From 0xCE27Ee…D1600352 to 0xb2E346…6fa9b488500000 USDT From 0x7527A2…a28c1d64 to 0xf60c0a…910f14e5120000 USDT From 0xF60c04…5AFA14E5 to 0xDcf2c5…709b42B93924 USDT From 0x5e8306…c5f4ff69 to 0x483EE0…04617E3350325 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000138435313115088 eth 0.000138435313115088 ETH
0x34d15a…0bcf9bdb	22837596	Thu, Jul 3, 2025 8:45 AM	0xCFC9F1…1eb4fd20	From 0xCFC9F1…1eb4fd20 to 0x20173D…9C8483b119893.61 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000199767106662 eth 0.000199767106662 ETH
0xed0731…13f9edf7	22837582	Thu, Jul 3, 2025 8:43 AM	0x4e1982…EFa216ce	From 0xb4e82c…D3e645Ce to 0xAb4D92…F7Da2ab10 USDT From 0x3579Ae…F01039EF to 0x324b8e…DF016dF20 USDT From 0x55ab77…fA0567dA to 0x1c602d…A56F3db30 USDC From 0xCFC9F1…1eb4fd20 to 0x201735…1f3683b10 USDT From 0x87Aa78…80EF53ce to 0x00de4D…9A7b6E660 USDC From 0x70Ab10…8ad51d82 to 0xF7f09E…46299C430 USDC From 0xAbe511…942Cb2DB to 0x24DBA1…854b6c870 USDT From 0xd6775d…4F9c1178 to 0x8A58a5…b83aD0730 USDT From 0xA09DB4…3E1E6cfa to 0xcA7aCa…a89463490 USDC From 0xdF9466…459e1Ece to 0x9e3BfB…03E8B46a0 USDT From 0x436047…390Ea67e to 0x8B5Fc3…219746470 USDC From 0xEeB5F2…fb562E4d to 0x0389E6…fB2a34D60 USDT From 0x02a05C…331F1805 to 0x1EabA1…9249d0c10 USDT From 0x6e02E7…84A0B4F2 to 0xE0F1dF…5CBDf45D0 USDT From 0xF97271…5a45c241 to 0x10D157…3A7b28540 USDT From 0xF8A868…ad2A07b0 to 0xF648f0…3e5971130 USDT From 0x038f4D…428B1031 to 0x163590…5b94F3240 USDT From 0x662A3E…D0ac9259 to 0x25962a…9Dbd45230 USDT From 0x469E72…013378Ce to 0x41FB83…5d44f6F90 PEPE From 0x36b08c…274c4433 to 0x319C60…6542f4F30 USDC From 0xaC3DAB…0383F82f to 0x28cC98…e4a8841F0 USDC From 0x89882a…D1efe94a to 0x26778B…fb59bDB10 USDC From 0x059ad0…94Aa3a7A to 0x7bCC00…5aB4a8620 USDT From 0x049b76…1d53f8E3 to 0x12a723…8593555B0 USDT From 0x399921…af352C77 to 0x2C1E9c…1c5f3a210 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000422219866186705 eth 0.000422219866186705 ETH
0xbf5a9e…66acee71	22837574	Thu, Jul 3, 2025 8:41 AM	0x9866e2…41Af9506	From 0xdF9466…459e1Ece to 0x9e3B96…1217B46a0 USDT From 0xCFC9F1…1eb4fd20 to 0x2017a3…e8C683b10 USDT From 0x02a05C…331F1805 to 0x1eaB92…34faD0c10 USDT From 0xEeB5F2…fb562E4d to 0x038925…Ed4A34d60 USDT From 0xAbe511…942Cb2DB to 0x24dB86…dbFB6c870 USDT From 0xd6775d…4F9c1178 to 0x8A5872…8940d0730 USDT From 0x469E72…013378Ce to 0x41fbd2…61Fcf6F90 PEPE From 0x55ab77…fA0567dA to 0x1C605E…Ace73db30 USDC From 0xA09DB4…3E1E6cfa to 0xcA7a20…34E703490 USDC From 0x87Aa78…80EF53ce to 0x00de55…69710E660 USDC From 0x436047…390Ea67e to 0x8B5f7b…334646470 USDC From 0x70Ab10…8ad51d82 to 0xF7f06A…BfC49C430 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000241338584446875 eth 0.000241338584446875 ETH

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