Address 0xCc2dE5e7cd90d35fE4F8978dd948deB6e11D971B

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
0x21da74…7654e21c	23104654	Sat, Aug 9, 2025 4:19 PM	0x6cBB0D…A7Af73E4	From 0x931250…76a45200 to 0x5c68a5…0b6Dc78a300000 USDC From 0x95AE79…B7c1AB80 to 0xbea72E…cc21055a256.99997637143 ETH From 0x502eCC…93A759D9 to 0x0E7025…0Dd57E0254000 USDC From 0x7012b7…40F09d08 to 0x3A0B4e…a766364450000 USDC From 0xc53Cd6…D2DFa34d to 0x5A0D79…7d58D18E632075 DAI From 0xD5dE78…b9712011 to 0x26D7C7…0CB1A2d4100894.628807 USDC From 0x2Ae394…CfB7C2cB to 0xB63B47…77901bFc240000.0018 USDC From 0x6F76f0…748E4f7E to 0x6498F9…b0b52C22380986.566289 USDC From 0x9bd3Ee…514438A2 to 0xB3889C…5ca89E1d23.59 ETH From 0x9d406B…4b9b3186 to 0x16E228…9AF17cA1495100.0005 USDC From 0x888888…bF58F946 to 0x7ACc81…2fceA4D0850069.5177640448 ERC20 From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B61931 USDC From 0xAB2c62…31706412 to 0x39D489…c202ED4e21461 USDC From 0xD3b6A6…C538f627 to 0xeC9f1b…1DC193621594415.346464 USDC From 0xbcf342…0E460BF1 to 0xEE7834…8bb920A1300035.748181 USDC From 0x7f3651…B0139763 to 0x553bb5…e794327629.99998427099899 ETH From 0xba15E9…6Bcd78eD to 0xdC8b50…41624251100000 USDC From 0x2f738C…17524A5e to 0x5e4aE2…512F45E8674623 USDC From 0x931FA7…4E066Ea3 to 0x32095B…12386e756.665 ETH From 0x3696E5…4573B7df to 0x18bFe6…663f990649999.469013 USDC From 0x9C4419…946b9A08 to 0x788d93…6D9d6461105000 USDC From 0xDdA426…0878FbF9 to 0x7a1c46…387C28d235 ETH From 0xa8d366…a807E51a to 0x2d881a…6Fc1671E114288.46369 USDC From 0x486b93…52618E15 to 0xeDc1Cc…083097C631807.43548 USDC From 0x92fd8f…367305a7 to 0x6F464a…5B61212C980000 USDC From 0x981580…0f13585b to 0x0EBa6c…Adce14a81100000 USDC From 0x602457…aA2874E0 to 0x69cB14…f592D0850.5 ERC20 From 0x925954…A6739E79 to 0x0E04c6…1dBD85941 ETH From 0x5C7C68…8f235c98 to 0x6aa9bA…46Afe8D31745697.5381436404 ERC20 From 0x3F0Bf2…202468A6 to 0x26f2dc…775d78d5179946.77 USDC From 0xF024E6…9B306e9F to 0xA0FE45…F91750BF228007.786532 USDC From 0xaA2aA3…0cCfD88F to 0xdAA0c5…23B9c25e20.0598 ETH From 0xa30539…4809af5D to 0x5Be602…a4deF9621113.1904 USDC From 0x4dE6D3…3D501464 to 0x9810BA…a2D3Df9F75000 USDC	0xB6494F…6Bc99E47	0 eth 0 ETH	0.000169831165829985 eth 0.000169831165829985 ETH
0xbde820…644b264b	23103984	Sat, Aug 9, 2025 2:05 PM	0x6cBB0D…A7Af73E4	From 0x4C4576…eD5cEf6b to 0x16B7aE…e100BeF933336.628695 USDT From 0x264A3C…e9a5E300 to 0xAe5E5e…945901732.9547997732844653 ETH From 0xcF5Ea0…2d461D6F to 0x340B4e…F8098C840.1 ERC20 From 0x80F32e…B28239A1 to 0xa9d8E8…6CaD3e4318461.629851 USDC From 0x1B3f07…28743247 to 0xf39018…2495984729803 USDC From 0xCC237B…4E1D971b to 0xeE7A02…6B7c405561613 USDC From 0x02A953…17F4835A to 0xA8aaa4…fB27eF6049998.736311 USDC From 0x33de44…2e36D404 to 0x9aea33…51Ee0B3c1200 USDT From 0x5F8619…8873eB83 to 0x54Cd27…E640435C100000 USDT From 0x5f8684…110DEb83 to 0x54Cd27…E640435C100000 USDT From 0x1e3F21…D0AE658c to 0x558F18…e4136E8d140.0021 USDT From 0x800089…BB6D8D52 to 0xa18387…BE1bdfAF1.7850871684313991 ETH From 0x102941…2814920A to 0x89045d…37A0332E958.6737763203515 DAI From 0x54cF88…e840435C to 0x4875b1…0d2d0deD520001 USDT From 0xdf7425…B2e2B502 to 0x80F86d…418239a118461 USDC From 0x65d5A4…AB6cD4D6 to 0x4a937C…bEF695312000 USDT From 0xe1A024…5526399D to 0x6B4F21…e272bEd94095.83 USDT From 0xc3d6cb…BC1EA5e6 to 0x6ABee7…b7b3C06c4.03719 ETH From 0x6F4099…9161212c to 0x9781fE…2c608d015020000 USDC From 0xE4Cbf0…CB246c6d to 0xbc1eC4…7D4FcC1b581.64 USDT From 0x2d7BE7…B012744E to 0xCa7401…20C2f9fe299956.14318 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0x9eC804…BCBe98F9 to 0xA78896…52A7d637903.5619828578954 ERC20 From 0x30653c…Fdd6Ab84 to 0x382779…9281834f6384 ETH From 0x57a28d…F8f58B06 to 0xB30837…26c7028D3019.981569785562 ERC20 From 0x153E3a…Aa68E7c4 to 0x346663…610Eb02a250 USDC From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B61931 USDC	0xB6494F…6Bc99E47	0 eth 0 ETH	0.00021755045050758 eth 0.00021755045050758 ETH
0x28b80a…bc7e14cd	23103979	Sat, Aug 9, 2025 2:04 PM	0x6cBB0D…A7Af73E4	From 0x01Ae99…f732dcD6 to 0xaa8881…49b4015A21.242784 USDC From 0x858A50…8b39b034 to 0x5DD1C0…918b53180.99925 ETH From 0xf96f49…B7046101 to 0xB3Dae7…5CD1230F254.33736 USDC From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B61931 USDC From 0x218F24…4182EEF6 to 0x4a6C7d…72BE0Ae0640 ERC20 From 0x6ed20b…95AE6aA0 to 0x300909…508f687e485 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B9022663.516882067986 ERC20 From 0x02A953…17F4835A to 0xA8aaa4…fB27eF6049998.736311 USDC From 0xD28479…527bD1A6 to 0x74d01e…bC0166311090 ERC20	0xB6494F…6Bc99E47	0 eth 0 ETH	0.000115999726632633 eth 0.000115999726632633 ETH
0x07d71c…255f2ba4	23100852	Sat, Aug 9, 2025 3:35 AM	0x6cBB0D…A7Af73E4	From 0x7F4d17…5e77B55E to 0x8bFbD2…42fc461924828.002 USDC From 0xF5e932…235069A5 to 0xB6Ae25…c439b7E60.03782974839623184 ETH From 0x292c19…2A371bE5 to 0x27B470…88BaeFb22000 USDT From 0x1D1AaE…49dCc936 to 0x382c61…c99fD5002000 USDT From 0x3F605a…723fa51F to 0xb8Cf76…09A4e8963.99 ETH From 0x8E9D25…78033E6e to 0x89038a…CcFfd80630510 USDT From 0xefe90c…06b972C9 to 0x14E61f…B5f6C91521000 USDT From 0x17FdF3…B6bE483c to 0x8917C2…a82CDEa51.9 ETH From 0xcD27aE…635d42A2 to 0xe29Fa4…a5E6546815003.0006 USDC From 0x90AbD8…C829abaE to 0x77d433…A364Cfa01.4102909746765189 ETH From 0xf993Ce…0602DC25 to 0xEf4ABb…753E810050000 USDT From 0x140144…519cbd8d to 0x8ea2a3…F4DD0b8f1.1357169858816314 ETH From 0x0ce04C…68E99829 to 0x24DFd4…d2435B5f63307.652615 USDC From 0xd61660…002d1A08 to 0x05b017…830406a5100 DAI From 0x4a1B4b…66f226Cb to 0x71b36a…220dEC6023317.03 USDC From 0x0657e0…a4AE6f10 to 0x4B60cE…Ec5ef178347.61 USDT From 0x0Ad58b…10Ab12b9 to 0xBec7d6…a05d9041905 USDT From 0x10c87d…6A6BD728 to 0x375354…9aCF22431.1 ETH From 0x549942…E4fD265d to 0xa35C37…0C29e8E01.15 ETH From 0x22bc4c…F73521d9 to 0x836773…E249b2f220000 USDT From 0x3c7687…160387f9 to 0xccf53f…A8A096076921.636303 USDC From 0xDf8dB8…1bb5eAFf to 0xfA638C…c64C01421.2670657923912698 ETH From 0x468d96…1D073229 to 0xc7930F…4130DBa645002 USDT From 0xeAcA3D…10460165 to 0xCC3653…F4BCcF8C2.0638 ETH From 0x21D5bD…8b6AAE45 to 0x6c1EE5…06c347B30.74872 ETH From 0x4f8EE3…4Bd3C38C to 0x77C608…0aC6ff8c50308.494785 USDT From 0x53eCe0…2496556d to 0xd24982…49F4626c47131.838399 USDT From 0xB83C1f…ED601934 to 0xA2b002…a79dddD21 ETH From 0x4bEaBe…3b365C7C to 0x554105…566366792.794965333238195 ETH From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B250 USDC From 0x6C912B…631d0745 to 0x534e96…2A3e4B050.8 ETH From 0x18fD12…75FeCcfa to 0x7c45ab…c340E5FA1.3804363148927885 STETH From 0x6A7740…9667819D to 0x2b70aE…34B7cf8196000 USDT From 0xCF96Da…4AaeAb00 to 0x9Db329…764Ea6B315000 USDC From 0x79A190…d84e4fA3 to 0x8d24cc…7A0A1Ecb99900 USDT From 0xc3e1C8…f1B7de1A to 0xa7C442…D601155819000 USDT From 0xEAE4F5…cb01E420 to 0x57e6E4…05E5D8ba5139.161109 USDT From 0xD76160…835d0DE9 to 0xe230F3…4d6736071.7 ETH From 0x491752…Fd9D92C9 to 0xB17409…1B1962641500 USDC From 0x76bD5B…61B797D8 to 0x441c2C…bcA3e085830 USDC From 0xF6af05…070BD276 to 0xcA1Bae…98853B66268443.126933 USDC From 0xcD8AB3…f1dF5907 to 0x2338B2…F31b62304.1443 ETH From 0x24223e…B58Eab5c to 0x488037…9704f782120 USDT From 0x021310…3301dE80 to 0x3BC84B…4816cf8e2.02 ETH From 0xaCF86A…64D515C0 to 0x4e50D3…245a60e80.99108576686685 ETH From 0x2a32b2…53e38E39 to 0x321a4a…18D84d4c0.5 ETH From 0x086532…53b62a55 to 0x379616…10d1b9605.771 ETH From 0x71b907…677e3ed9 to 0x8b9A9a…bCdF18522500 USDC From 0xf096AB…65C719Ea to 0xd5e655…16BF82B312.280238690601461 ETH From 0x45Cc83…a46293e6 to 0x764915…7265B2D080000 USDT From 0xc19E6b…A2E80bAa to 0x095404…521d775F1500 USDC From 0x745DE5…B1350Eb3 to 0x858490…519DD1A91.9946699850365524 ETH From 0xef5EE7…CD85E443 to 0xd38521…9382Ec1325000 USDT From 0x281f5D…0E550E17 to 0x952dd0…Bf8DFf8C27000 USDT	0x539C65…cF41700F	0 eth 0 ETH	0.000083843617338645 eth 0.000083843617338645 ETH
0x89199c…c713ade4	23097578	Fri, Aug 8, 2025 4:37 PM	0x6cBB0D…A7Af73E4	From 0xFc25D2…a588cb5e to 0xEc5292…11d457c650526.77 USDC From 0x7C777B…937F7DEC to 0xEB537F…46AFb3600.007788669256436794 ERC20 From 0xcD9F6D…F83EBB37 to 0x56cA68…0aBcBE0b0.001393101361048654 ERC20 From 0x2F180D…3246C638 to 0xB26bD3…34239cD88.064 STETH From 0xB1fd94…2ef9b7C9 to 0x889362…539a096112.6 ETH From 0xEd9c79…c413a1D2 to 0xe6914a…588D1f761119.60795 USDT From 0xbd92CB…fdA60db0 to 0x58a11f…E4e2e3bb500 USDT From 0x104374…bEFBeaE9 to 0x504D39…e4c82f943000 USDC From 0x0E17c9…df587D19 to 0xdB749b…851C9Ee1309659.374688 USDC From 0x491752…Fd9D92C9 to 0x370756…8A5515763792.77 USDC From 0x737A8D…f08DE8EE to 0xE09C63…322928aC26000 USDT From 0x435817…a78e876a to 0x572482…58B29C271.538653724689107 ERC20 From 0x15129C…F85aEB0B to 0x572482…58B29C271649.729145377729 ERC20 From 0x3dF0E2…6104A102 to 0xFc9c6B…3C0e3FB397.060296 ERC20 From 0x287ada…C862B83B to 0x27629D…b845C78a2000 USDC From 0xef587B…C1fB363C to 0x7BdCa3…842035531467378.860827 USDC From 0x22a6f8…E54CCAA4 to 0x4F8A07…fA0dc09013406.5 USDC From 0x065D49…51279FEc to 0x3D74A6…fB85d1304998.165423 USDT From 0xfB4aad…3CfC02e9 to 0x30123F…2D5c25423000 USDC From 0x5Ecc66…2a70779D to 0x1493fc…06707D4F0.538 ETH From 0x106592…7Fe4D4e6 to 0x4456D4…B3bebD9715000 USDC From 0xd318FC…91239ab4 to 0xcaf963…00F449a21995 USDT From 0x0c686e…EeA4d1c9 to 0x0b0B65…9E0bC26C0.13448928296587315 ETH From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B61363 USDC From 0x0ce04C…68E99829 to 0x24DFd4…d2435B5f63307.652615 USDC From 0x81B5c1…BB6E6587 to 0x68d0B1…F7C9bc2A73000 USDT From 0xd8cA45…55b935E6 to 0x726e8f…5E87780c3500 USDC From 0x161a96…72EFe7d5 to 0x96933b…52825072116 ERC20 From 0x89Db5d…1C8B5756 to 0xB68F8b…d289895B1000 USDT From 0xBD1d60…93917b37 to 0xf20853…31e4A5CE100 USDC From 0x7c9E90…975086B0 to 0xD6Dcce…B21f8F39663558 USDC From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc995505.208926 USDT From 0x11d54C…E99d5A7a to 0x23BBdF…abCa078a144000 USDT From 0x0C83F3…36B141AA to 0xdcABf8…458d76d51.4852656403372362 ERC20 From 0xD383A5…11Dae732 to 0x22A368…Cb4CCAA4300000 USDC From 0x737A8D…f08DE8EE to 0xa757E7…AD137f3e28119.02 USDT From 0xEf58A6…7fA9363C to 0x7BdCa3…842035531467378.860827 USDC From 0xd6D873…B91f8f39 to 0xf02fE4…CF910D44205000 USDC From 0x106592…7Fe4D4e6 to 0x4456D4…B3bebD976000 USDC From 0xA6E941…51d571c4 to 0x361475…d045AC7c25700 ERC20 From 0x24D5ce…f6435b5f to 0x6e0f9D…09783c9475181.249 USDC From 0xA75e51…38137f3e to 0xfeD015…0A5cBd81269.69 USDT	0x970eCe…ac7d2790	0 eth 0 ETH	0.0003069025579275 eth 0.0003069025579275 ETH
0xba89bd…909a243f	23097559	Fri, Aug 8, 2025 4:33 PM	0x6cBB0D…A7Af73E4	From 0xd318FC…91239ab4 to 0x5cFaB1…a9e939BC4857 USDT From 0x307866…7f9ad2ce to 0x437fe2…cDF50cc226406.84 USDT From 0xAA7cdD…b9Ff8D55 to 0x8931D8…1EC0f07D20000 USDC From 0xF5f59F…7f56d4f1 to 0xc35CeA…7dFe986010638 USDT From 0x2f5995…48B2a792 to 0xa183F1…33C54574913.100038 USDC From 0x81f4Ad…313d0B3A to 0xf82138…BE1778F285800 USDT From 0xc35E72…ebfE9860 to 0x6011C5…C958BCaB34400 USDT From 0x5ad90D…76E46F9d to 0x2d67f5…66cC8f9114000 USDT From 0x9F4981…426AB6Dd to 0x26b5Ef…e627117115000 USDC From 0xeF4c52…8dc54Dd0 to 0x73937C…6A38A2a6452076.3 USDC From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1467041 USDT From 0xe75013…dB7414d8 to 0xa498be…84c915C7101.727099 USDT From 0x4ABf96…2ad90b39 to 0xbA7974…fd8566070.10410269 ETH From 0x8F4A8f…3b4F5D4E to 0x05B217…4178EB1928785.1 USDC From 0xd28d96…49d5485B to 0x2ADd70…996E0Efc1000 USDC From 0x447D58…F7835632 to 0xaa782b…EefF8D55510000 USDC From 0x4371E3…6Af50Cc2 to 0xafaB87…303D73fd20193.685999 USDT From 0x5293C2…10652b88 to 0x42a905…1F008b168325 USDT From 0x1D1AaE…49dCc936 to 0x382c61…c99fD5002000 USDT From 0x75005c…Bd492BC4 to 0x98CDc3…d8D3a3495 USDT From 0x5aCaE9…713Ec349 to 0x563B1C…29Fa5ed04.18224 ETH From 0x53eCe0…2496556d to 0xd24982…49F4626c47131.838399 USDT From 0x520981…9C113C18 to 0xD766FB…5e775F0A500 USDT From 0xd28d96…49d5485B to 0x9C5D51…b17196804000 USDC From 0xaed468…fac51b20 to 0x43404D…40A9a7223000 USDT From 0xd28d96…49d5485B to 0x2ADd70…996E0Efc1000 USDC From 0xEF1D86…CC40dB4a to 0xdF39b2…705cFd0F1.6e-7 ERC20 From 0x2d64ea…06cC8F91 to 0xbdF031…8127cC3831035 USDT From 0x9b7abD…f957d242 to 0xEF4794…3bC54dd0275000 USDC From 0x0B03ce…7F5745cD to 0x4edD08…0690Cf3820100 USDC From 0x3506d5…8774a290 to 0x5247b6…052F2E3110000 USDT From 0x7A7A07…90a0d19d to 0xbFD12E…0Eb793B8220257.71 USDT From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178115000000 USDT From 0x60E4E6…092Ac8Ac to 0x04414a…DA7aeaE722500 USDC From 0xe74E89…F7c24d3C to 0x4fB92c…5b0fF6B88800 USDT From 0x4E5310…Ae06a3eb to 0x9A497E…56B39264499.999999 USDT From 0x6812d1…51Df8205 to 0xE3c17F…C22EfFc82000 USDT From 0x03D493…F7b63056 to 0xef5411…82A9363c1467041 USDT From 0xCF96Da…4AaeAb00 to 0x9F44c7…4e6aB6Dd31725 USDC From 0x596150…Df6c8ad0 to 0xB103d9…6Ed8D59F20000 USDC From 0x5B756C…A2c53C3D to 0x7A2f5f…40f2488D0.020272494002684705 ERC20 From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA24802.3 USDT From 0xe4335d…86179bE4 to 0x2350dE…D9E74c0619833.83 USDC From 0x324Ce1…251CA1ef to 0xE2d97F…d02DbDc323000 USDT From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B250 USDC From 0x447d11…2ac85632 to 0xaa782b…EefF8D55510000 USDC From 0x900225…f8b7dA4F to 0xC09bC7…1a3733b1116.53083 USDT From 0x9B7af2…8ACbD242 to 0xEF4794…3bC54dd0275000 USDC From 0xd0933e…82dc0B05 to 0x93D865…286118E76500 USDC From 0x3e3f8b…06a404fe to 0xe39b4D…FB3b733164.378176 USDT From 0x69B58f…D8ee15F5 to 0x04153d…9b4459Dd177 USDT	0x970eCe…ac7d2790	0 eth 0 ETH	0.000388503869580106 eth 0.000388503869580106 ETH
0x73fc31…f5afd9b1	23097431	Fri, Aug 8, 2025 4:07 PM	0x6cBB0D…A7Af73E4	From 0xE291cc…5c0ad342 to 0x6Dc7b3…a8f4E86F48.029102 USDC From 0x34E3B6…7AE33118 to 0xb1BB5D…0bc9DAb71 ETH From 0x642A58…F6643Be1 to 0xcf0cCb…AE4129cF2.050872294552411 ETH From 0xdF49ae…82dd1a69 to 0x74d01e…bC01663126597.96188703358 ERC20 From 0x044c4E…3aaB5D32 to 0xCc9697…099A22Df0.5 ETH From 0x6a8F21…DBe60F47 to 0xB30837…26c7028D7.525482553959695 ERC20 From 0x768fA8…93f470D6 to 0xefd814…DF12EC4f48 USDC From 0xdB7C86…0Cf13f97 to 0xf2B07b…1D3CcfEA71000000 USDC From 0x834b56…53BAa0d0 to 0x09E4cd…9770B26111.445868933293404 ETH From 0x011D19…F17F4e27 to 0x1B9eC8…C350005D500 ETH From 0x2a500f…449590CF to 0xeCA6d2…1ED52249945014.8428 USDC From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B61363 USDC From 0x065D49…51279FEc to 0x3D74A6…fB85d1304998.165423 USDT	0x970eCe…ac7d2790	0 eth 0 ETH	0.000136041001935118 eth 0.000136041001935118 ETH
0xfc5751…9df9ea68	23097403	Fri, Aug 8, 2025 4:02 PM	0x6cBB0D…A7Af73E4	From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0x84D2F3…3d1392d4 to 0xfFE13E…68F359f4790259 USDT From 0x03c5DB…9d7a03f6 to 0xC61B6C…f50e81436024.249745014975 DAI From 0xc27De9…5434DA87 to 0x902de0…e9Ad72b010 ETH From 0x55750C…43Bf6165 to 0xB399d1…Bd49fE871.061 ETH From 0x258f71…89aF354A to 0x4D00Bf…3A33E8B44526 USDC From 0x4025BF…849c5229 to 0x32b6A6…60f21372980776.887255 USDT From 0x7a62fa…ebAF1Ddd to 0xd2A52f…B8Bc7CA24895 USDT From 0x53eCe0…2496556d to 0xd24982…49F4626c47131.838399 USDT From 0x784573…67135A4F to 0x01d633…71B5e8C02.5933609958506225 LINK From 0x0B369f…19BcA418 to 0x10432B…45FbEae925000 USDC From 0x3Ec7c7…01fBDD08 to 0xBf6737…04218F389980.25 USDT From 0x144389…cC5233Ca to 0x1AdB23…7De3de251742.64 USDT From 0xdFb860…eACfA397 to 0xD6e2c5…5D2f68fC496372.17486 USDC From 0xC77bF4…fe2C6e28 to 0x4B4ca8…B91D18cE25005.851369 USDC From 0x1E6401…ac63fdE8 to 0x4456D4…B3bebD9713335.48 USDC From 0xE1B3A2…f8d2BD0B to 0x889CB5…3012F9B10.008334518347949143 ERC20 From 0x014262…2d212b68 to 0x7a66df…9fAF1DDd29962 USDT From 0xaed468…fac51b20 to 0x43404D…40A9a7223000 USDT From 0x84d212…339E92d4 to 0xfFE13E…68F359f4790259 USDT From 0x6F7D18…2Ce68C4d to 0x19b98a…aFE8de44150000 USDT From 0x40C0E6…3E6DD664 to 0x229157…E6F0b84834.38 ERC20 From 0xC74344…Dc595E74 to 0xB23149…d81029DB2020 USDT From 0x9FaFd1…c54f8E7c to 0x76DDB3…963282050.001 ETH From 0x4C0fff…4Bd09603 to 0x222fbd…4D766b23400.074726 USDT From 0x6D7D81…BD68fAb9 to 0x1e6c12…3763fDe813335.48 USDC From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B250 USDC From 0xF33904…cb8bF621 to 0xbcC3C8…e146Cb69189602.083632 USDC From 0xAC6B00…89169bC6 to 0x0A13e2…0BE79A99582163.82 USDT From 0x97BF2c…0e502544 to 0x0d4a75…e663cd6510000 USDC From 0x6F7dC9…2C208c4d to 0x19b98a…aFE8de44150000 USDT From 0x829096…849A4D90 to 0x26827C…9BA95Bc71.8542645475152923 ETH From 0x9d3b2f…46B004b8 to 0x347728…725F5EC920000 USDT	0x970eCe…ac7d2790	0 eth 0 ETH	0.00024726308549196 eth 0.00024726308549196 ETH
0x8bfa52…e27933c1	23034164	Wed, Jul 30, 2025 7:56 PM	0x4BAa5B…44a6F4af	From 0x60a4C2…375187eF to 0x911488…F326A8050.5 WBTC From 0x096B24…94E0c117 to 0x7Bb565…cEe535fA175000 USDC From 0x44b4Eb…FC528a8B to 0x131317…D11F789a531134.008001 USDC From 0xf8eb24…93c63A07 to 0xf2ffb7…F1cad0Bb27839.64 USDT From 0xa07bfD…3e90f551 to 0xb6a9B8…fA6Cc9Fd46.25346901 ERC20 From 0x9ccbB0…E5953146 to 0x3b69F4…dB3e687516500 USDC From 0xBC2DDC…6Dea7807 to 0xF914D1…Ce267d1a0.006550010971268376 ETH From 0x2a8280…7F37313F to 0xD3860A…35bB163E25000 USDT From 0x7f2173…f4547a80 to 0xeBd2a1…12729EFA10000 USDT From 0xFA2a38…dbbBCad1 to 0xD1245d…2835d66C12947.51 USDT From 0x925974…C6ec9cc7 to 0x0f7B5C…Aaa5947722320 USDT From 0x8705e0…87777D52 to 0xb94E70…3251A5663500 USDC From 0x2f53D2…7611c4FF to 0x74a2C8…f4D1DCd1503251.250331 USDC From 0xC6f7Fc…cBcfE187 to 0x7b533f…B6362f08170000 USDC From 0x518394…A155a86D to 0xA77a56…1a46d0BF500000.560968 USDT From 0x09874b…3f3dD735 to 0x8Bfd26…616eF84710000 USDT From 0x53Ff9e…119516a0 to 0xfd0289…97053421112000 USDT From 0x90E525…206a5095 to 0x3bEc26…ab37d14A11050 USDC From 0x9deEBB…A7E4cC1a to 0x500669…0937acee1 USDC From 0xfDF0dE…9c9eb1d9 to 0x52c675…0D1A2f8310 USDT From 0x980e86…770aD00D to 0x8b0137…796aF3af1500 USDT From 0x35A562…2c46a8Bb to 0xadEF06…6077456F0.011144911342370473 ETH From 0x7BBBF5…72e535fa to 0x3862f1…9f7D379B100000.01 USDC From 0x6dc8B1…C9381f27 to 0x71c9D5…311Ea97331702.21 USDC From 0xfd7D2d…f0Bc2B41 to 0xf5d36c…1C769ddf53.0140197988183 LINK From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B400 USDC From 0xB0BB22…2BB0422d to 0xe5Cee5…6873389B1 ETH From 0xd60D64…976152E6 to 0x5117F2…832b0C0e50000 USDC From 0x298918…07A2af25 to 0x3a0B7d…b8C00fd33000 USDC From 0x8A5DF6…F6438AF1 to 0x44bfBd…60528a8b247650 USDC From 0x936e3D…511f5BeC to 0x736606…2aAc19Eb5000 USDT From 0x1F14e8…BBf7F1a2 to 0x81DB35…96359072263 LINK From 0xE39acD…5D0cCA91 to 0x813fA8…7706b1ED0.000002 ERC20 From 0xDBf51F…Ca89E7a4 to 0xA521a5…554C180f97156.332348 ERC20 From 0x3e2b94…c1D66068 to 0xc5e300…25a6c06130521 USDC From 0x19231a…bE22C369 to 0x0EFB57…9818B78017 USDT From 0xE90FC9…C6Dcb665 to 0x17eecE…ebdB423F7250.59 USDT From 0x9d1C27…4164ca16 to 0x5fb2E7…1faA26621870 USDT From 0x3242Eb…0461552b to 0xd18D73…92F40e5c2500 USDT From 0x3Be247…7f37D14A to 0xD2dFC3…3a39578E35007.0014 USDT From 0xF8D3a1…287450B5 to 0x36D1E3…396690b21500 USDT From 0xC5e027…86A6C061 to 0x7a68B3…0667b71D75809.459 USDC From 0x8a5D7f…0BA08af1 to 0x44bfBd…60528a8b247650 USDC From 0xAa7464…A799d814 to 0xE53213…9711036117500 DAI From 0x5183F1…31f3a86d to 0xA77a56…1a46d0BF561235 USDT From 0xdc9a49…8f763AC7 to 0x0E2b69…170C8C060.7655 ETH From 0xb2169C…f773aF61 to 0x9641De…e41c4110100 USDC From 0x8408bF…e229B5cC to 0xD04E57…A68FeB1339800 USDC From 0xC6f7db…075Fe187 to 0x7b533f…B6362f08170000 USDC From 0x663F59…9Ba007a4 to 0xE512e0…a4a73cF574666 USDT From 0x785890…eBbe4bb9 to 0x89C1D6…6480202E127050 USDT From 0x2f7f5D…82EeA2b7 to 0x9B668f…0e2d280c228 USDC From 0xF58A63…387bB2Fe to 0x067894…8260Ba0520000 USDT From 0xb1A22C…70B2a224 to 0xF0924c…417af82a40000 USDT From 0x6303A4…78e8df61 to 0xE1d17E…5c3EEDff407.47 USDC From 0x3479E8…94221018 to 0xC242aA…722b344F52388.3 USDT From 0x32985e…aAD5c2e1 to 0xb15314…FCdd71a8100009.556242 USDT From 0xc714C7…787AaE20 to 0x760C1f…7E45f5f11000.181033 USDC From 0x4c75Cc…71bCbf4a to 0x68ce81…31078a703900 USDT From 0x34832d…14e1AE6e to 0xea29F6…7093FfD17501.16268 USDT From 0xE67529…2A459747 to 0x739704…165ca4d51.335 ETH From 0x25A65e…6502C7d8 to 0x9fC2A3…D803190a3030 USDT From 0x0A03cc…2A6eFBd2 to 0xde9985…3C3e396a10000 USDC From 0x487097…c393BD22 to 0x99131b…364eFFce3500.542584 USDT From 0x5B284f…ca60da50 to 0x41C242…A68707ca20453.45435 USDT From 0x8CB1B5…61615F80 to 0x2a9985…0dB288FE168.558999 USDT From 0x469E1d…f8B0aBFb to 0x8D7A65…A987b9b710500 USDC From 0x79f202…5b0e280e to 0x61BDF6…6cC8158C171.52856527461987 ERC20 From 0x6E08cb…b5d277c7 to 0x192fA8…F022C36919715.688611 USDT From 0x53Ff82…43BD16a0 to 0xfd0289…97053421112000 USDT From 0x70FC1a…792512b1 to 0xabc5Fb…199A6Ee4462.62771 USDT	0x02364a…3Dc268d6	0 eth 0 ETH	0.001115336219230221 eth 0.001115336219230221 ETH
0x546101…dc04de13	23033956	Wed, Jul 30, 2025 7:14 PM	0x4BAa5B…44a6F4af	From 0x1e30a4…6bBA0Eca to 0x393684…525D44392000 USDC From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B400 USDC From 0x8705e0…87777D52 to 0xb94E70…3251A5663500 USDC From 0xB68576…A289895b to 0x8ae938…7724Da15803.225663 USDT From 0xB08b57…aD6188Fa to 0xC01aD1…433CC0f11267.9279051994872 ERC20 From 0x5f65f7…cEf1e932 to 0x9eD1f6…76d3660017.600942 USDC From 0x788257…165bfBd6 to 0xBA1F6E…EF319BA924033.243823 USDT From 0xc02639…583189C7 to 0x6E5951…28d69C9C359.501058 USDC From 0x925974…C6ec9cc7 to 0x0f7B5C…Aaa5947722320 USDT From 0x032371…F61A6c74 to 0x251ad8…0DCeCEF7504.259918 USDT	0x02364a…3Dc268d6	0 eth 0 ETH	0.00056543648944275 eth 0.00056543648944275 ETH
0xaaf675…14830442	22982531	Wed, Jul 23, 2025 2:42 PM	0x4BAa5B…44a6F4af	From 0xf9308A…6C884D69 to 0x5786E8…1fC3De68112 USDT From 0x262362…E2182DCF to 0x9dBb09…c3beCF0035368.449876 USDC From 0x477BbC…2575BBDA to 0x6a4494…CF1e49Aa300 USDT From 0x5DB497…aBb17aD1 to 0xa9d8E8…6CaD3e433000 USDT From 0x36257E…Af6c2841 to 0x74EC5A…fADC505b18100 USDC From 0x51709D…556076f9 to 0x9f7248…35CA8D727400 USDC From 0x74eA43…6edc505B to 0xa9d8E8…6CaD3e436000 USDC From 0xd83735…448D01Ff to 0x9a7E18…64Ec7a7e149000 USDC From 0x3Cc1B5…e6f90FDE to 0xA98A05…5bD70e74100100 USDT From 0xe18A8F…87d7E164 to 0x3FCfE6…2C2b7fAd272028.7326258179 ERC20 From 0x56a085…DB4f8DdA to 0x477Cf7…3075BBda15196 USDT From 0x1562fB…739Bd412 to 0x6fD96b…CEd9206e3e-8 WBTC From 0x341172…36E61154 to 0x4A7D2A…aF951C721392 USDT From 0x5a0b36…dF74d76f to 0x358f0c…18b7f0b3101217.175645 USDC From 0x790cEC…7655b791 to 0xA5ADa1…9101c0f020000 USDT From 0x7a7D36…6e21B6F8 to 0x918e80…f5B8095b54863.66714 USDT From 0x93Fa9A…6386a717 to 0x1d9F53…EE983b3c13.47 USDT From 0xae62dE…EbCaB028 to 0xC6CFA5…777982d5600000 USDT From 0x18b075…319EcE41 to 0x90d8b3…102dd97820000 USDT From 0xCe3D33…C8F42b95 to 0x59eF81…3831e7754500 USDT From 0xa2242F…c87A0C46 to 0xeFAea3…B7a761752839400 USDT From 0x6727ab…4eE98bE8 to 0xEfE2a3…4327C8864200 USDT From 0x21Eb49…BA7aA104 to 0x5D4170…933ab9f630000 USDT From 0x116eD7…661C4Ace to 0x27feFc…34f249Ef20000 USDT From 0xF48B17…72D2281d to 0x322591…Fa799FB32600 USDC From 0x27F5F6…44F249ef to 0x6A7A37…F4aCE6612795 USDT From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B200 USDC From 0x861883…3686f60B to 0x16Ae76…C97283eE43209.22883 USDC From 0x601D57…5A1679cD to 0x335C78…3Ad3E64f6.293389963574329 ERC20 From 0xd8378e…d99E01Ff to 0x9a7E18…64Ec7a7e149000 USDC From 0x48Ef06…BaddcA49 to 0x6fE208…2Ad6657320000 USDC From 0xDf5dD6…09e0C180 to 0xb97583…47432072120 USDC From 0x241eD0…0D99d773 to 0xEa1032…3E560D8D5000 USDT From 0x695b21…906dD355 to 0xE1464A…6c0ECeD9100000 USDT From 0x6FdED9…82d9206E to 0x156b7a…1e9Bd4120.99706541 WBTC From 0x90f039…224E39Cc to 0x14be20…c84BdBBA21932.900262 USDT From 0xbba63b…B5564b67 to 0xf6175B…e545D48b27000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000422250997483268 eth 0.000422250997483268 ETH
0x32fa0d…32145304	22982373	Wed, Jul 23, 2025 2:10 PM	0x4BAa5B…44a6F4af	From 0xf9308A…6C884D69 to 0x5786E8…1fC3De68112 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233866.1394345122103 ERC20 From 0xa2242F…c87A0C46 to 0xeFAea3…B7a761752839400 USDT From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B200 USDC From 0x278108…Fb756ab2 to 0x88886b…fC58F946231.32931512990112 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.0002454233015263 eth 0.0002454233015263 ETH
0xc6d54e…7a63c129	22788458	Thu, Jun 26, 2025 11:56 AM	0xd4d1B8…a38892fF	From 0x2c9Bbc…9F260177 to 0xc47545…83d127eb5495 USDT From 0xABCe97…a610d56a to 0x2F92Bf…d697A08814002.72 USDT From 0x8bf6b7…72dC33B9 to 0xDc8Be9…91dE30C91450000.293988 USDT From 0xE40f77…144dD431 to 0x32F8db…23276CF12.80488494 ETH From 0x201bdd…8D43DBf7 to 0x489819…3E8881C03.21121749715349 ETH From 0x6370bE…4D5b4f6D to 0xc8959f…172D7d4d94343 USDC From 0x4D195D…AAF602CE to 0x4d1c9F…b4f602cE44 ERC20 From 0x32a660…18cfE4FF to 0x72D5a9…52e1289C1087.1454 USDT From 0xbaB73D…f78b944A to 0xF0291b…4fDF317A100000 USDC From 0xcb6FC0…371279d6 to 0xcB6004…C71279d6380900 USDC From 0xD3D82D…7D9bD364 to 0x637fa4…AE5b4F6D4859718.7845 USDC From 0xb69820…BE05b982 to 0xA8b5Ea…04bEE99c50000 USDC From 0x362aA4…d6A56A8B to 0xB28C79…3eAbA0a549960.4 USDT From 0xf59362…3A888982 to 0x5C3A12…f39ce9bF74490.8091 USDT From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B257 USDC From 0x553e65…63d30E01 to 0x67480a…67A994e3500000 USDT From 0x28E716…808170d7 to 0x327195…62988284295113 USDT From 0x7E01f9…21E5Aa51 to 0xbE71Fd…A9a9eA0128653.63 USDC From 0x8DA83F…525eBdbB to 0x19fdFA…0F7016e216164.18 USDC From 0xb35304…87A7F33e to 0x1493D1…0309ac33100 USDT From 0x55ab77…fA0567dA to 0x1C69af…48353db398000 USDC From 0x43D402…D3e6a870 to 0x55717E…60E4Fa592.99 ETH From 0x6e1042…1fEd9ccb to 0x6e184D…62Ed9cCB2480.0015022 ERC20 From 0xdFD4ab…2E52A582 to 0xB7f9F7…AB75591a6000 USDT From 0x42409B…51e1b849 to 0x424e1e…36E1b8490.6781003124044975 ERC20 From 0xd2b584…83bCc5C9 to 0x264C7F…70CC8c112.5 ETH From 0xF4495A…15859fFe to 0x53A9B4…58442ADF0.0012 DAI From 0x27F31a…3e215cd1 to 0xe607B9…B3C3Fa0f80123.4946 USDC From 0x1497Dc…2555d38B to 0x078F30…5c955Af80.051 ERC20 From 0xe41827…F8A3f8Cd to 0xab4739…deD51bD30 USDT From 0x01AEb4…fcc38EA9 to 0x433481…d654A77720000 USDC From 0xC3614A…De4B59Fc to 0xc91FF0…75CC2aC66323 USDC From 0xc92610…b3c58469 to 0x4EE56c…2fe1a39F2499.792963 USDT From 0x6f50Bd…98A54c6A to 0x9a9dD8…D086B1FF14.5 ETH From 0x2819dA…e09B3938 to 0x598917…F85F3Bbe50 USDT From 0xC9870D…74fdc59B to 0x0dfC63…Db3cbd9b708 DAI From 0x269170…997421a6 to 0x23C95d…30eB34D6100 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.000288403568162874 eth 0.000288403568162874 ETH
0xf0949f…32c9b471	22788407	Thu, Jun 26, 2025 11:45 AM	0xd4d1B8…a38892fF	From 0x5c7517…99320fDD to 0xE8F771…d0Ff76052 ETH From 0x812eC9…7d40F299 to 0xD4f3Da…1bFF1bD35211 USDT From 0x17B196…bC2f6115 to 0x65D5ae…7638F01876800 USDC From 0xD618E7…792DddfC to 0x1dee36…5765f42c524837.18 USDT From 0xF217DC…94828CeD to 0xeF1AC8…9F7B34ef3200 USDT From 0x2F4107…68648281 to 0x007959…5E2848E5205.24 USDC From 0x7020b6…e9f665A8 to 0x1A527D…cee17EaE6720.3428 USDC From 0x3afc01…A0f6f6e8 to 0xf02438…600F065B61614 USDT From 0x95a8Cd…9919d793 to 0x79FE29…EF0bD35B4375.58 USDT From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B257 USDC From 0x3CF087…3e6149bC to 0x4fAa76…7Eb878b010069.571853 USDT From 0x190849…F8ECaF46 to 0x907a80…FE019e2851000 USDC From 0x37A5E1…842A7830 to 0x1e0834…98bf64BD11250.53 USDC From 0xf634E8…16B85fF6 to 0xf63Ee2…40B85FF6120000 USDC From 0x9AD347…5659BAF7 to 0x71621E…010289Df194178.67 USDC From 0x7A7Aaa…b5f78d63 to 0x47c952…c386fd1F80876.052514 USDT From 0xD46D6C…7f72240C to 0x05111a…67FBBf5613677 USDT From 0xB7f33f…Da75591A to 0x3158c5…c3A740Cc49999 USDT From 0xE7E159…35e00386 to 0x47ec5e…4572DF4520000 USDT From 0xA5AF45…6266ff06 to 0xDD9d02…99c7F4910.33034004455017996 ETH From 0xEb1206…17c7F147 to 0x5A8992…9928064c1.0834614705052523 ETH From 0x0be9ff…0e01dE6F to 0x0BE9ee…3A01dE6F600 ERC20 From 0xA2dB12…951E5f17 to 0x0E1A0c…53Ee192172455 USDT From 0x6f4046…119aB361 to 0xE05D4b…D7e9A1921000.194037 USDC From 0x3f43ca…879e7D57 to 0x0Ef1E9…9c05186e299976.905 USDT From 0x1f4ffc…A2B4370e to 0x4085B7…C60b02623.7102386095674684 ETH From 0x068a4c…268fC30d to 0x072712…cF8172FB10 USDC From 0x2f515a…2f7787f5 to 0x13929F…BB4B3200500000 USDC From 0x5F0Ea2…646C451a to 0x608Db0…4980801E48000.59 USDC From 0x6f041A…3457c868 to 0x37b659…d719C3E431396.50829 USDC From 0x7eFC83…6bdD696f to 0xF0E85D…92bb290a11150 USDT From 0x92A0B0…326D281e to 0x86bBDD…A133A9801 ETH From 0x4da756…7dAa08a7 to 0xA2aAba…c6CA675f49336 USDC From 0xf3792a…68F7C601 to 0x4f2D76…588360cF5002.985588 USDC From 0x0fA679…edDB4A57 to 0xA3e025…15172CFD6183.578464 USDT From 0x8318f0…D327cEFD to 0x8D27E3…C83FEb43585.761997 USDT From 0x379421…15788C8f to 0x6Fc759…9Ad598d13.777643 ETH From 0x1a4EF3…a7275B35 to 0x1a4Bf0…75275B3544 ERC20 From 0x6c63ec…6154A1F3 to 0x12155E…cDa5104650 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.00034237174954944 eth 0.00034237174954944 ETH
0x7d8bd5…8d6b8996	22788350	Thu, Jun 26, 2025 11:34 AM	0xd4d1B8…a38892fF	From 0x5e51B5…5718BCb8 to 0xF9cfC7…3E564Fc330000 USDT From 0x4f2fe2…d1c7c4d5 to 0x79e61B…46BBc6a710000 USDT From 0x9AD347…5659BAF7 to 0x71621E…010289Df194178.67 USDC From 0x4575E7…6CEcad58 to 0x7B77FE…5cb61e962000 USDT From 0xCe8444…0fD9f228 to 0x095D01…2077e724320000 USDC From 0x8d1351…59bAa666 to 0x8D105a…a2baa666372.3 ERC20 From 0xb189d5…a3f30491 to 0xa0Fffa…F0c2F62115000 USDC From 0xE02169…b4434158 to 0xA04D62…207C4A7C10300 USDT From 0x09Ea9c…95B88a4C to 0x52eF6c…C955003717400 USDC From 0xeFeE0B…055a0E1c to 0x3C49A6…aA00b83b20000 USDT From 0x0351af…AD35099c to 0xA2a592…04aB00Fd50 DAI From 0xE8DCcD…B7259380 to 0x17eb06…eDfc22C0104254 DAI From 0x1A7Fb5…7857d989 to 0xdDb5BC…7dBb38816799 USDT From 0xd2233e…8892330d to 0x3EaAa3…41ba0411341612 USDT From 0x19bEDe…Abf9A664 to 0x29cdf6…2cAd35cE10000 USDC From 0x68f9E4…f978b1B4 to 0xd36dba…44c88A3c100 USDT From 0xFCfd60…A279e478 to 0xe4F2fA…43d3889620000.049129 USDC From 0x5aA062…6AdB9734 to 0xEDd36A…157B0aE714112 USDT From 0x251Af9…Bc221212 to 0xad3eeD…E0B985ce98 USDC From 0x2C886b…a7F78BEE to 0xf0B332…D379448A2.5382346979966237 ETH From 0xb5baE9…58B20cae to 0xc1E48A…2872c25d7.063628606852791 ETH From 0x29110B…6AC6F38d to 0x5c4626…9DCD82Af1.473126019789347 ETH From 0x7d9519…8C61621E to 0x7d9567…Ff61621e352.52224407999995 ERC20 From 0xd53dBA…3d65b5EF to 0x71b36a…220dEC6010000 USDC From 0x83fe8d…5cD970e3 to 0xA469F4…5Dd99315522.5 USDT From 0x5Af2dc…98ff4ebc to 0x5Af87D…0ffF4eBC49 ERC20 From 0x1C5133…08b6DaeA to 0xc4b3Bd…4Dd559E90.0025 ETH From 0x879dA5…BaC82cE7 to 0x4456D4…B3bebD97467260 USDC From 0x3fFfB1…D8eBa770 to 0x320eB1…e197c076203.940697 USDC From 0x53fe58…25a67E00 to 0x53fe58…25a67E0056 ERC20 From 0xdB120d…44424d4f to 0x2b76Aa…bbB84c630.512182 WBTC From 0x88bD22…f019328f to 0x569c90…0E78185b199.835659 USDT From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B257 USDC From 0x6Ae349…bf7ca58e to 0x17d123…e217877275050 USDT From 0x759B04…49521FED to 0x8C1cfb…004dEb16120000 USDT From 0xa38939…Ff207259 to 0xfF1Fbe…01C31b8f17297.399632 USDT From 0xD9C9d6…9c18f125 to 0x7d34c6…55a3D3163.0036381441305697 ETH From 0xc95B8A…10460A3a to 0x22db70…24A9d5b36983.24 USDT From 0x8211fC…BFFa2F94 to 0xc3f0ec…b087eFf2200000 USDC From 0x788D65…935584EB to 0xddC0fA…5f1BdA2e100 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000594363446162 eth 0.000594363446162 ETH
0xce6ad6…9d0040dc	22788338	Thu, Jun 26, 2025 11:32 AM	0xd4d1B8…a38892fF	From 0x9f2A8d…e3595150 to 0x9f2A8d…e359515055 ERC20 From 0xaD0B3f…529135A1 to 0x1dcC15…09Eb37Af59 USDC From 0xFB9aa8…5FCAa97a to 0xF4cBD2…7ed8d94236317 USDT From 0x5F604d…6141fE9d to 0xd1852b…08637A850.04890194752005999 ETH From 0x5Af2dc…98ff4ebc to 0x5Af87D…0ffF4eBC61 ERC20 From 0x6aFac8…eFf47E5c to 0x8bfD45…94e145f74.555402064304818 ETH From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E333642 ETH From 0x4AACc1…3b24D41c to 0x3E8fB4…26628c9b1.214767 ETH From 0x9f7Aab…CDF82FF9 to 0x7bd4F8…646408f6500000 USDC From 0x4F6592…659adbBB to 0x3d2f13…c368Cfc54.5 WBTC From 0x67D27d…B63B936E to 0x3F4532…B87873441025.747516 USDC From 0xd4f928…5AFD5021 to 0xd4f928…5AFD502110 ERC20 From 0x0C3DFD…b42ef7cd to 0x0c32EF…Ce2ef7cD2321758.185 USDT From 0x2e8B4D…44EC4C54 to 0x65E053…1317c2F2250000 USDT From 0x97bE87…2Af5c3A7 to 0xbE4ccE…5f57E1B229.579457583456033 ETH From 0x9Ff708…49dE515B to 0x9FfCFA…9Bde515b60 ERC20 From 0x3d2Beb…4D281F5E to 0x385BBA…b91e6eAF938914.899764 USDT From 0xFd051b…4819D467 to 0x9Fd17E…94ab42Aa200000 USDT From 0x32C417…E2417673 to 0xb43d45…4da57c750.01 ETH From 0x4A2976…f4fEb448 to 0x529612…f12D7eA0400004.440139 USDT From 0xf44e1B…32E501D5 to 0xf448b2…E3e501d51.200390183890263 ETH From 0xd2233e…8892330d to 0x3EaAa3…41ba0411341612 USDT From 0xF16f66…F5F41545 to 0x1EE1CB…C3c6672D2700 USDC From 0xf289Bf…f46E2544 to 0xF27b4e…aC8848F7149998.51 USDT From 0x16609b…867acc82 to 0xC071DF…f8Ca29612.426868911034347 ETH From 0xB98F24…83EB7e86 to 0x6507e3…56533d8e30000 USDT From 0x0110A1…FBD209E8 to 0xF7899E…2831607825500 USDC From 0x54b308…321a2f88 to 0x1e43f8…14F189C72.73132 ETH From 0x518066…c1b41830 to 0x7A8393…407230620.5 ETH From 0x3e2E57…4D250F64 to 0xC5E77D…f019B002100 USDT From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B257 USDC From 0xdA463E…609326Df to 0x3A6114…3748498f1590.44 USDT From 0xD91ed8…553d5610 to 0x66c567…B181f98c9 ETH From 0xcFf09d…04Ae9479 to 0x9F5428…be86d09a19713.18 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.000498217901855296 eth 0.000498217901855296 ETH
0x2a04d9…d2e83333	22762065	Sun, Jun 22, 2025 7:28 PM	0xaFc4fD…92E8C370	From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0x6a3Af0…91A242f6 to 0x8a32b5…DFD71c7b0.5 ETH From 0xAB847a…122E95Fb to 0xAB8a95…Aa2E95Fb9.4984863e-11 ERC20 From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B115000 USDC From 0x5A0DcD…819E9F91 to 0x73843a…F7FcA7c90.0000924 ETH From 0xE72A67…f84eBa8C to 0x89de5b…928dE475115000.011001 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x8F7Ad2…38dd732c to 0x1E9aE4…7AF329a01000 ETH From 0xB5Ec82…4936Dc7D to 0x866f35…9512a8fC11447.596241 USDT From 0x0bc8C1…a55c1814 to 0xFe8222…374E183b0 USDC From 0x44d7E9…cCa4d6DB to 0xf37138…22d236c2623.77 USDC From 0x404c9a…12A0E48b to 0x51fb42…49B1903F35323 USDC From 0xE799A9…8B48a886 to 0xCbC1Ff…10f29eE40.0493047 ETH From 0x48FD89…7eE2e802 to 0x0ef65b…Afa996c256466 USDT From 0x88C984…63301045 to 0x6E734b…59DaD4FA299.99 ETH From 0x015544…851ea97C to 0xCA9128…58bD646010000 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268016487.5542 USDT From 0x0F3B8c…041ab448 to 0x9E03ab…61454E1C0 USDT From 0xF22e33…e16a527F to 0xF70e91…ec3A2BEf0 USDC From 0x3b251C…7aB2922b to 0xC85463…76C017fD10000 USDC From 0xea1c81…93338698 to 0x68e09E…203C078b25000 USDT From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e4999989 USDC From 0x2A426b…1e16f52C to 0x9C2e13…88716F73299871.761088 USDT From 0x046EAc…4Acc8478 to 0x920d35…257B4f0710 ETH From 0x7e6BCF…A6326741 to 0x6C379C…1c8a2A1636309.504968 USDT From 0x505107…2b0373Cd to 0x6e8725…856A588C200 USDT From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000192258336432624 eth 0.000192258336432624 ETH
0x85903e…d0714625	22762041	Sun, Jun 22, 2025 7:23 PM	0xaFc4fD…92E8C370	From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0x7129e1…fBb4a5fF to 0x46F55A…FE144D08467.53996234800553 ETH From 0xecc63D…Ed7d3253 to 0xecc3Ee…497d3253461.7251232950111 ERC20 From 0xBA631b…19cb385b to 0x199d49…a2c480a612800 USDT From 0x1B8Ecb…6Ec8E416 to 0xd22d15…01C8D9Dc0.1 ETH From 0x0bc8C1…a55c1814 to 0xFe8eFf…0A45783B53304.900385 USDT From 0xE55FC3…c0A6255b to 0x13113D…a6Bf3238100 USDC From 0x4b6cC4…e1aFd2d9 to 0xd8db48…8933F1A430000 USDT From 0x30aA60…96139b33 to 0x5170fc…cA7d1A260 USDC From 0xcA3D10…84829748 to 0x09c7c6…AcAB6853134090.898461 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe51060 USDT From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B115000 USDC From 0x320b8A…2d97c076 to 0x918172…246DAd3810000 USDC From 0xe23c59…7B43b817 to 0xF5f743…579996ec11000 USDT From 0xfC3306…EfA31625 to 0x078E28…6Ca836A320000 USDT From 0x127792…3F85E056 to 0x127633…ed85e05699995 USDT From 0xFa3837…dc4B3C05 to 0xe53115…9069965977 USDC From 0xd49EAb…84456391 to 0xa32A9C…f3D639dB15000 USDC From 0x8f8380…BEa459F3 to 0x3B9f49…347d323510000 USDC From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x2c7A2D…09F3a263 to 0xC72357…20bD3a4B0 USDT From 0xd10F8e…92adAF01 to 0xcA8Ea9…9545254e1000 USDT From 0x531364…2C08555e to 0x30DaA1…Acc8f9B28000 USDC From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.0001791528160668 eth 0.0001791528160668 ETH
0x38d84f…4ff2958c	22761805	Sun, Jun 22, 2025 6:35 PM	0xaFc4fD…92E8C370	From 0x0264D5…27eD5A0A to 0xB83Be1…e0f4Feb150 ETH From 0xCB3831…BfF30154 to 0x8ED691…6330BE780.02 ETH From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B2000 USDC From 0xAE9285…266954Cb to 0x3ca2Af…D7aFaCf6598.41 USDC From 0xB69E35…eC9b2323 to 0x4e8929…013FdAa426314.362141 USDT From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0x5B3E17…0a947b75 to 0xE7D7bE…9e8d14990.21006716373855888 ETH From 0x450367…92ad842F to 0x727522…6d058b942.8975 ETH From 0xbD9b9e…952C7cf9 to 0x46b0CE…79c5E648160 USDT From 0xadD38A…Ac3a2ff4 to 0x3bC115…870d18396.949557136691798 ETH From 0x80cF8E…80D7CF1f to 0x731D5d…8B9f7C893500 USDC From 0x6B2BA0…4465AAca to 0x7a862c…018D70De120000 USDT From 0x0bc8C1…a55c1814 to 0xFe8eFf…0A45783B52155.19 USDC From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934621000 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0xC050B1…7237BD0c to 0xDB844E…84c7C23499999 USDC From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6201 ETH From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0x25017e…b1d42A53 to 0x9a7Ca1…2afF130a2.218232 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000159543303368849 eth 0.000159543303368849 ETH
0x91cf5b…4b9ac99c	22761702	Sun, Jun 22, 2025 6:15 PM	0xaFc4fD…92E8C370	From 0x7f477e…D7811E53 to 0xaC1aba…e68f6cac1185 USDC From 0x00D4E5…458C1B1C to 0x716868…BfC6871310000 USDT From 0x3b51F0…55e22E91 to 0x2A0C03…5f2Ac30e5.24215123988495 ETH From 0xe5e2B3…5498465A to 0x9922F5…7Dd2cc08313969.44 USDT From 0x9EaD98…90e06c84 to 0x6F12E9…10c9744f1.64231574068193 ETH From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0xE72A67…f84eBa8C to 0x89de5b…928dE475100.257732 USDC From 0xD18D78…3b1D2a19 to 0xD18b39…381D2a1913702.371531 USDT From 0xE1Cb5a…67E8D00e to 0x7a35a1…996672C94282 USDT From 0x913658…77Ca6695 to 0xA57115…CA843f27138243.83975 USDT From 0xA39ec6…59b88f73 to 0xB68F8b…d289895B0.7 ETH From 0xEf13f9…9f60475a to 0x1456eA…9a50BD22110435 USDT From 0xA7cFe0…7F23902e to 0x0BA493…c5704AAA3000 USDT From 0xeF05E0…31Dd4F4d to 0xb4772E…002d401b500000.022426 USDT From 0xE03fa4…5ce9657d to 0x3c9825…70E8F757999998.01007 USDC From 0x18D82D…c932F828 to 0xCcA33C…582431ef3.4261298031231715 ETH From 0xecc63D…Ed7d3253 to 0xecc3Ee…497d3253461.7251232950111 ERC20 From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577637.08 USDC From 0x2E2908…bb26F3D7 to 0x2eBA2C…56898402100000 USDC From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0xd7319A…1e20b8EA to 0x88Be62…5cd27b7215 USDT From 0x919101…2852EDE1 to 0xa2fe16…f54114911.9 ETH From 0x86F6b7…8124bb4b to 0xc6Ec69…cA1EA0ab7000 USDT From 0x424807…2fCc3786 to 0x424807…2fCc378650 ETH From 0xeF808C…027bb476 to 0x4eedbc…C3B519461.370883 ETH From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B115000 USDC From 0x31e905…4a5A9051 to 0x9bd16c…9703578B30000 USDT From 0x1cFa92…30Ab946E to 0xddd2c3…731b17B337303.337656 USDC From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000293893581429584 eth 0.000293893581429584 ETH

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