Address 0xD1a6C2d294becA8BA1cD431079D980C290d13d30

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
0x3dd17d…241f7f28	22828697	Wed, Jul 2, 2025 2:56 AM	0xA3f6cC…FF9578d1	From 0x48D656…9Cd6677a to 0x3Af79b…C6491fC0152000.001132 USDC From 0x09601A…243eB68a to 0x9586FD…186Fe7c320000.015001 USDC From 0x71037B…102eb2bc to 0x258691…a9997ac10.1883 ETH From 0xF70dCf…C141599C to 0x7A2759…0b662f8860000 USDT From 0x80FdEE…b9658C0a to 0x6714aE…2899a6451 ETH From 0x76CbFB…a37F8D71 to 0x76081F…ae653a4930000 USDT From 0x8D09bf…1dCd67E5 to 0x7f51d8…1769095510698.086568 USDC From 0x7146Fc…fE2514f1 to 0x109e24…F7Ac36dC70 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d72000000 USDC From 0x941076…78Af14DD to 0xfBAF83…c68306C09370 USDT From 0xc89De5…648d1485 to 0xf939bF…cBbd88A60.08373 ETH From 0x934540…9FaaE624 to 0x5708Ec…5DB3DAc03.58031607257801 ETH From 0x0C4621…3a820792 to 0x330995…BbA7785b1 ETH From 0x355C4B…9ba06C3F to 0x605db7…44230028363637.45 USDT From 0x2696F3…0b5eD88B to 0x80937c…264618301088480.602504 USDT From 0x772Cb1…885E9eAF to 0x5d6e22…72c1108080717 USDC From 0x377408…539c6ef9 to 0xA8e3F5…9A5aFbE24.414677279639354 ERC20 From 0x8aB027…5cC66781 to 0x86855b…B2f41cAF3500 USDC From 0xCA4940…35d324af to 0x8c1069…9A65738821286 USDC From 0x8199Ad…e78f56eA to 0xEff57f…ebe31cE320000 USDT From 0x7bD0A1…c9243B0f to 0x085e8c…eD2559600.3398921212816332 ETH From 0x6BeAD1…8Cc8561D to 0x57d3B8…320602170.5 ETH From 0x89FE99…D414093A to 0x0f1931…Ac9593424.898384404942844 ETH From 0x048Be5…E95334D5 to 0xeeaBFF…9245AB162.139193765774638 ETH From 0x6c645d…E7884558 to 0x78C10F…401CbD5A114.42 USDT From 0xf9FCac…1407C74f to 0x77A715…07D1B8df50000 USDC From 0x571722…160849F1 to 0x46c406…dB47b63434.994576 USDT From 0x2F6266…cF76e3d7 to 0xD68f83…28661DA030000 USDT From 0xC3DC0C…AB6c4358 to 0xF11C32…3eCAAFb7301776 USDT From 0x7F7Ed7…AE0ffa54 to 0x9867C6…0de2164060 ERC20 From 0x82B13F…DE7111fE to 0x770d8b…482f713C1.5 LINK From 0xA924C8…F18bEF68 to 0x9A59d7…8d15894D50000.015 USDT From 0x77Ce3a…11308ba5 to 0xc44aE6…91d0464133895 USDT From 0x510c3F…3191dAA0 to 0x19e3bf…bADDa2E81 ETH From 0xa0B037…7f420A28 to 0x7be62d…d7B51385191025 USDT From 0xe44a29…CD5a43aF to 0x8Db6e8…3136f4851000 PYUSD From 0x1aC5cf…a34cb575 to 0x71CEb3…D20c520F557862.668446 USDC From 0x236C29…2c6149f4 to 0x42f152…19F5ca242980 USDT From 0x1BE91a…EA8e33ed to 0x53b1B3…E175552F100 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d303037987 USDT From 0x7C0d2E…E88438c7 to 0x83b60F…c61861cd0.004145112083830746 ETH From 0x87459C…70f3720c to 0x2Daef1…6aF41abD10616 USDT From 0x7F30a2…b992D5EC to 0xdA3322…5544D7a65 USDC From 0x806923…4b8B3146 to 0xC6a84A…c9487B2410000 USDT From 0x6B50ED…827b3AD9 to 0x2506C6…B598722611000 USDC From 0x63E14F…D0688FaF to 0x7Ea6D1…5bA8eC2415000 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000075364775860759 eth 0.000075364775860759 ETH
0x915e1e…dcbfbfb9	22828617	Wed, Jul 2, 2025 2:39 AM	0xA3f6cC…FF9578d1	From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d303037987 USDT From 0x759C1b…Bd23A2FB to 0xE148Ad…44C406281 ETH From 0x7D3769…bC8AE300 to 0x9DF9ec…09C269f60.00085553 WBTC From 0x7687b3…cF19984f to 0x7b12E9…a27B766B554.54 USDC From 0x848495…4989c6E5 to 0x22EB2b…b9782c1d85.91838571627294 ERC20 From 0x72Cf3B…77EF668d to 0x05898B…2Ec07aEB16141 USDT From 0x5243BA…A1cf426d to 0x776e05…1b50E1312.3 ETH From 0x79367e…08B255Fe to 0x54b79B…8Feb3F037400 USDT From 0x2B9F09…588985a4 to 0x6F62BF…B3ba5607140000 USDC From 0x62D1f3…7823D47b to 0x22a8AA…2b1C6aFC5.5e-9 ERC20 From 0x95AdB7…Aa9A5540 to 0x3763A3…249Ce36d66070 USDT From 0x671309…692fF720 to 0x3B93Fa…425429C51276.840309 USDC From 0x9642D7…bbF3ede2 to 0xCFa249…44b48655998 USDT From 0x193d06…f52283B4 to 0xe0FB3C…66DE8E6A0.8300305036210082 ETH From 0x2B9f1F…bEEE85A4 to 0x6F62BF…B3ba5607140000 USDC From 0x826E0f…29CEcdc4 to 0xfa6d23…012d28FF1.54594116096604 ETH From 0x8698c3…f6d86A1f to 0xEa5005…0a59dC942.1289531843772993 ETH From 0x27ed4b…b86bf8AA to 0xF9d91D…762888161318.69 USDT From 0x519AC2…a9c40590 to 0x48F343…7F10f05C4.9634532657272805 ETH From 0x66E53f…88d19842 to 0xD682eA…58a3Ff7e0.797776171301789 ETH From 0x6De5d7…bD7Bc17a to 0x62a53d…B0395A1D3549 USDT From 0x5CDCe7…10471CDA to 0x35EcA2…0BbF6eBe33998.008177 USDC From 0xC5C5B9…1c022f88 to 0xF8f91A…bE22053f1000 USDT From 0x54BDb0…19691091 to 0x496DFE…6A2B87C12.7668902241965356 ETH From 0x598C3e…CEb45563 to 0xfa0D5D…eDdb2A180.000080008 ETH From 0x6d88A1…A204aa6f to 0x28f288…7D470d8E0.9919370738231326 ETH From 0x81671B…5E85b466 to 0x04a7F0…AB9C2d6E0.010536522844789733 ETH From 0x54CfcC…4eDae413 to 0xABF431…2a32dbc54005 USDT From 0xa0B037…7f420A28 to 0x7be62d…d7B51385191025 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000058391549803808 eth 0.000058391549803808 ETH
0x5778ff…79416abc	22828533	Wed, Jul 2, 2025 2:22 AM	0xA3f6cC…FF9578d1	From 0x441bc7…2fbd9c4D to 0xA5a574…3650CaF8627.027 USDT From 0x621Af9…512C9AF6 to 0xF7Ce8D…3c38d9213523.057014 USDT From 0x79eeD9…578B8B5C to 0x88000a…3b3c22C97000 USDC From 0x59447D…4821238C to 0x2f87ED…36569f6E7000 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d303037987 USDT From 0x5aEcBb…3133b6F3 to 0x346273…899F5a70254780 USDC From 0x453649…4CF6cfA9 to 0x8E9A69…FD5d452c7500 USDC From 0x85cEa1…9f995a3f to 0x64798e…B51F2a4D22358.0085 USDT From 0x52B62e…77F6fbB6 to 0x9feCF8…647caff95.9002500265e-7 ERC20 From 0x0918B2…fDF23Dc3 to 0xFbFE85…D5B55Ba07080 USDT From 0x01D9a2…bA5380C0 to 0x02601B…77eA615A2589451.2239200003 PEPE From 0x702A8A…4A9b1a21 to 0xf71A9B…48CD156c5e-9 ERC20 From 0x9642D7…bbF3ede2 to 0xa3d92b…6C7895C9999 USDT From 0x767f19…39635C04 to 0x647532…9074d68D0.4 ETH From 0x475B78…D5BCfB61 to 0xcAd887…E7D30bD03e-11 ERC20 From 0x67b333…0E9E742d to 0xb937F2…C2129F4a6960.61 USDT From 0x4CbA92…02AB39bD to 0xc3b155…34cB18901.36694648 ERC20 From 0x7a2b54…A042aF8b to 0xFEab94…949B6c078605.245303 USDC From 0x8D7753…e9D31B92 to 0x2edC1c…15ad13317000 USDT From 0x9A3317…4506A692 to 0xFbFE85…D5B55Ba027694.00106 USDT From 0x6e4Bc7…Bb04A9e6 to 0xCE5FeB…5A9e8b8e4.145e-7 ERC20 From 0x240657…9c1bdFa2 to 0x68b234…32d9F68e63648.8 USDT From 0x58AA96…3b9Def18 to 0xc7Fbfb…38BF0b3B0.9314596064682079 ERC20 From 0x60457B…b4b9819f to 0xA8206D…c23aEAbA2.5149131906585445 ETH From 0x5C1EEC…5ee8dA0A to 0xDE495d…4fE3A33E15000 USDC From 0x3230fb…00C3838e to 0xe60901…9bAA25C80 ERC20 From 0x453649…4CF6cfA9 to 0x8E9A69…FD5d452c7500 USDC From 0x5C6369…0f23A676 to 0x0C3A9a…269368EE3540 USDC From 0xf76aec…1C79cAaa to 0x67e188…14b65F04200000 USDT From 0xC4fd53…a369000C to 0xA6169D…40eCA113100 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa39226500 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000059209804356996 eth 0.000059209804356996 ETH
0x3fc17b…82825ff4	22828528	Wed, Jul 2, 2025 2:21 AM	0xA3f6cC…FF9578d1	From 0x6E3fdd…0951D1dc to 0x348AF7…7DAEF0F31.5e-8 ERC20 From 0xA8f0C8…1d59B46c to 0x4423Fa…4FBD718b151118.581792 USDC From 0x898e28…25a7f6ED to 0x051e74…Dd7667FF1.07180240683531 ETH From 0x402bED…8BdD2367 to 0x99981c…cD29ddF68.281128 ETH From 0x81b67f…93ed9a7d to 0x99F210…b5e5Ea13557.7 USDT From 0x76EbBd…D634C4cB to 0x5F0F21…27abD09324 ETH From 0x50Ec0B…8B015843 to 0x82D6C1…0fAbBd4D2800 ERC20 From 0x966C91…DBAE38ef to 0x60e1ae…64324ABF113960 USDT From 0x563B0E…1f85dD7d to 0x56e0bE…30B0Fc0512 ETH From 0x89D98e…72E34014 to 0xE46B4a…e07705a6700000.0017 DAI From 0x867628…eb306072 to 0xa89244…4f210cDB4000 USDT From 0xDde8b6…98F0723D to 0x62A764…37564da740000 USDT From 0x69e0Fc…aa027b12 to 0x3db568…26A0c225185610 USDT From 0x5179fd…d632a6b1 to 0x4eebeF…67598a0b26250 USDT From 0x5d8f2d…760639c9 to 0x357Cb0…f5B3d2910.985269029221776 ETH From 0x4D5E77…887471Cf to 0x01c000…0B98a5e76.64 ETH From 0x728AED…8B9d8F97 to 0xe66790…d131917450 USDT From 0x22ce4f…1f3D40d5 to 0xf001e3…8CE9542e2330879.19751 USDT From 0x413cf0…adA784a7 to 0x25BeeE…ED8914b556 USDC From 0x6Fb445…1fEFF95C to 0xf4B2f4…EfdeBDEc15000 USDC From 0xB7147E…303eEC67 to 0x00bC52…8BF2aa1b3900 USDC From 0x546da2…DfA135B7 to 0xD7080d…0478C8180.00292871 ERC20 From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0520000 USDT From 0x78c216…1ca88F9B to 0x253531…83D44009312484 USDT From 0x32E184…70f984c5 to 0xD1a6C2…90d13d303037987 USDT From 0x8466Cc…3BCB3b6E to 0xAF4a7a…6d7d2eca1.849743842338638 ETH From 0x62a590…988FC4C1 to 0x54E814…0030997C1 ETH From 0xcC4B41…ab901dD0 to 0xfD5446…1e191B840.055845 ETH From 0xc8Edc8…6F52E317 to 0x07c7D8…A16A968e0.054290601697 ETH From 0xfa32ca…a3eE15aD to 0x1e8267…A2F246C09.2 ETH From 0x78e64D…b1e75716 to 0x8d901e…18b5Cb451.11684e-7 ERC20 From 0x970d82…2EC59a59 to 0x912421…5173feA11999.44 USDT From 0x483418…7701802f to 0x26A7fF…5a709Ecd70000 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.00006621035487309 eth 0.00006621035487309 ETH
0x475ba9…6e9a8e94	22828527	Wed, Jul 2, 2025 2:21 AM	0xA3f6cC…FF9578d1	From 0x577B3f…1c7df683 to 0x28c2cf…6e3454e47.5106481784085695 ETH From 0x6D794e…07aEd2eB to 0xbb2B81…d593aFFd1428 USDT From 0x7E2dd0…Aa404C4C to 0x802E15…41C7126e197.34 USDC From 0xc97Ed9…0248f00F to 0x4cf7C7…2dEF1Fcc0.0024 DAI From 0x9642D7…bbF3ede2 to 0xCFa249…44b48655999 USDT From 0xFE1d6B…7908fE63 to 0x1df7D3…48793FB89.159689 USDT From 0xbc22cb…47e073d7 to 0x823000…b1E571f7160000 USDT From 0x2c148B…02950FAA to 0xC1d693…7309B76B0.1 ETH From 0x8D04E1…94a44142 to 0x2463f3…5c42C2dE3.8621715945954938 ERC20 From 0x6D8BD6…5474bBc2 to 0x4fAe5A…C4f336797.0899719634958105 ETH From 0xCB24CA…2312817c to 0xB5a644…d1F8A7f02.9017227942761448 ETH From 0x178e41…21dd8038 to 0x44025c…217469193.995546723997423 ETH From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd041015.23 USDT From 0x5ab09B…C81fB53C to 0x6D154c…38D50E57100 USDC From 0x643F53…0f6ece95 to 0x84E61e…3F058f8F593.81 USDC From 0xa9d624…31A19b65 to 0x137730…C817F20d128487.807101 USDC From 0x696a42…3cB59581 to 0xe23C2c…AF43b81711.3827 ETH From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d303037987 USDT From 0xCF07Aa…AC13fBd1 to 0x305890…A9667Cba4.361795601402378 ERC20 From 0x5a934B…f0d02fbd to 0xd97548…38719D2D207904.194647 USDT From 0x4Ee40E…B8Ff18f9 to 0xbFF24c…104861D2135 USDT From 0x422f1f…FF20F2c4 to 0xc37950…61013cf0200000 USDC From 0x77b3e9…FBb21694 to 0x666434…357e4Ed71.2562658835256173 ETH From 0x52B62e…77F6fbB6 to 0x9feCF8…647caff95.9002500265e-7 ERC20 From 0x67f659…46D66EA8 to 0x413177…9cc4ECF5117971.921 USDT From 0x58dB29…b36F8270 to 0x2D3B0e…02b36C7f125000 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.0000563822511754 eth 0.0000563822511754 ETH
0x35c847…b7556127	22828526	Wed, Jul 2, 2025 2:21 AM	0xA3f6cC…FF9578d1	From 0x78Fbf8…5E90294D to 0xA99B01…942E7193428330.406162 USDT From 0x966C91…DBAE38ef to 0x60e1ae…64324ABF113960 USDT From 0xe8c0D8…75Bd8BD6 to 0x1B2d3b…1805A15244.31456067353342 ETH From 0x4a022c…c1380940 to 0xa5cB99…3C01c1be212.2 LINK From 0x6715eF…bf7fF769 to 0xD74420…563Ec303170599.80000000002 DAI From 0x663e12…C03B4525 to 0x82537f…Dff09fE11200 USDT From 0x5ca207…C92415fc to 0xc8BDc8…91eecc6e21263.27 USDT From 0x5A4228…A5E8f58F to 0xC911a6…836fc7B18001.817004 USDC From 0x48a5d9…D37B909B to 0xfAf4b2…5AC1a3855.17721979 ETH From 0x684945…8f4def14 to 0xB51D2e…198B6E7E0.7303067187299647 ERC20 From 0x7FAeAF…7F6c83Ed to 0x3b90B2…f22Da6061.0204453687198831 ETH From 0x4E385C…B4C6600F to 0xbf7EdA…47D1289D500 USDT From 0x12F07B…7Da8c07B to 0x280264…1962d75d1.352779 ETH From 0x8a8068…1D5527b7 to 0xf513C7…F12a50520.09 ETH From 0x80F2d2…141Ac6c6 to 0xF9ee9D…E571e75E1.54833738630221 ETH From 0x7aefBD…0E3fd1Aa to 0xBc2Bff…4Ae073D7159900 USDT From 0xAEE682…4d9FEd29 to 0xBcD64a…e761ECAe37320.058787 USDT From 0xDc23A2…7c59Cd97 to 0x81c435…dc3b386d0.08302165619901952 ETH From 0x0F69Dc…7004e7c5 to 0x961388…46d8Ea6E4.7 ETH From 0x64768D…BdC2D04E to 0x4Ae824…Cf5beE513.868486725260154 ETH From 0x810B39…11FD5A1a to 0xEBC013…1F585FF732.456165 ETH From 0x72F5e6…d07C80cB to 0x0e803e…97ea4a1f0.1 ETH From 0x3a4404…314A1931 to 0x093D36…3224667D370 USDT From 0x56dAF1…f429F878 to 0x403551…ED4b8bB6650000 USDC From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d303037987 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.00006040580085404 eth 0.00006040580085404 ETH
0x9b9ca2…7caa5de2	22828518	Wed, Jul 2, 2025 2:19 AM	0xA3f6cC…FF9578d1	From 0x571722…160849F1 to 0x46c406…dB47b63434.994576 USDT From 0x1A9D69…7885A3e1 to 0x377174…2019087330.191 ETH From 0x76ab1f…84C02f32 to 0x09DDC0…A25aC8eF1587.595163 USDT From 0x69a6a7…E52E3e31 to 0x7A204A…124e8bD91000 USDT From 0x240657…9c1bdFa2 to 0x68b234…32d9F68e63648.8 USDT From 0x84C107…73e2353c to 0xaEe44e…049FED29145000 USDT From 0x871262…439d2760 to 0xB2b657…F0F4a0EF4.118880892959084 ETH From 0x3a002D…E396b2b0 to 0xe81702…1bed043f4.05787510777492 ETH From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d30965747.060571 USDT From 0x67e54D…4217102d to 0xFA934f…650E3ad064349 USDT From 0x6508Cc…7841d241 to 0x643728…2a0BE16b1 ETH From 0x4Ae1B7…fa79e215 to 0x17969F…65a559665.3215e-10 ERC20 From 0x557b9B…F8550BAb to 0x07431d…43F8899f2.310221573856139 ETH From 0x77862F…b0a222b9 to 0x38B1d2…FCC6eea2110 USDC From 0x47EC71…98f7Fa71 to 0xD010De…fa74c2570.7362161 ETH From 0x894C35…CD272018 to 0xa2EdA0…9391E12c8.670413e-8 ERC20 From 0xbc22cb…47e073d7 to 0x58D04E…11b66f6A100 USDT From 0x4F01eD…318907Dd to 0x6AA3f7…2d5F2f834 USDC From 0xDE9c7a…1a2a8522 to 0xde94ac…3D2085220 ETH From 0xe81e00…91Ed043F to 0xdD94Cd…051039d31.21684 ETH From 0xBDcf25…8A0B2f5e to 0x823786…7E6154690.00832951563866561 ETH From 0x5fb847…45341b6E to 0x3D0f38…186C795A274 USDT From 0xA924C8…F18bEF68 to 0x9A59d7…8d15894D50000.015 USDT From 0x6050f0…e1230028 to 0x55be90…6301c6bf16161.37 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000056035507123488 eth 0.000056035507123488 ETH
0x729e58…b0314583	22828456	Wed, Jul 2, 2025 2:07 AM	0xA3f6cC…FF9578d1	From 0x6223e2…9B20726a to 0x4B813A…300a68EB3 ETH From 0x47C603…032aE27e to 0x710932…67e5c57b38825.254672 USDT From 0x3d8c89…D0549eA7 to 0xA54d38…08E09a4E0.7686601283451849 ETH From 0x926902…8A87Cd72 to 0x08Ae7a…965f3592542.63 USDT From 0x6E4B54…fD99a9e6 to 0x7512dc…93F420fC998 USDT From 0x4f617f…1E57dc43 to 0x6BdbC6…e287a5523.5 ETH From 0x39131f…d2eC5834 to 0x008853…1237763a4069 USDT From 0x88De04…8875fEda to 0x257df9…82fc4C401e-8 ERC20 From 0x7671D0…4040891a to 0x273b24…655efcA7100 USDC From 0x75dbd0…8C6E0094 to 0x922942…E3c267a620000 ERC20 From 0x6998a5…4d4Dc4F5 to 0x0cEA95…e3b2e7A015936 USDT From 0x7a172A…112AC517 to 0xf27965…50f1f24610000 USDT From 0xf15d68…9e5d6A78 to 0xa9Df06…E41D3E4310842.308966 USDT From 0x899fB0…713407B3 to 0xA03a5f…c43576878.05995495e-10 ERC20 From 0xD5bAD1…d11033cB to 0x1eb8D9…1B9C40420.325652681074413 ETH From 0x75Fd50…b6FF170A to 0xd6B929…8c2afa76173109 ERC20 From 0x9d5243…C9089f8b to 0x1243f3…7Ae4Ea470.00207552417363005 ETH From 0x80A2fd…13eEAeA6 to 0x48B2E4…05C9101F21200 USDT From 0x68934D…97C2A6BF to 0x4f33AD…71a1a0E61.67e-7 ERC20 From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d30965747.060571 USDT From 0x13f8dB…bc929dA6 to 0xEEC940…356a84BA25259.985462 USDT From 0x30B2b2…969d6b5A to 0x82695D…aA8090f31213.15 USDT From 0x39131f…d2eC5834 to 0x008853…1237763a13745 USDT From 0x78fb4C…7E6A294d to 0x1cF3d0…22B1990641839.914356 USDT From 0x7e356d…7616865C to 0x6C581B…4033ef121.5e-7 ERC20 From 0x6DdDe5…36Dd7cdB to 0x8658BA…78D9116150539 USDT From 0x69568F…44d8602A to 0xdcfEAC…53c3F80A40.52 ETH From 0x76f124…95A54BAb to 0xb861F2…43E1c092800000 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000072113942937828 eth 0.000072113942937828 ETH
0x9c554b…c6781870	22828455	Wed, Jul 2, 2025 2:07 AM	0xA3f6cC…FF9578d1	From 0x7621e1…58132f52 to 0x9b0B05…a8133AE113.667316371671587 ETH From 0x4bf2a9…19D76804 to 0x35275C…20A758197.925379503749316 ETH From 0x6f50Bd…98A54c6A to 0x9a9dD8…D086B1FF10.79 ETH From 0xeec413…A66A84Ba to 0xE95466…68991ec90 USDT From 0x610Fdd…2A7FC261 to 0xf97a1B…f90E562E28 ETH From 0xAbaB88…75BFc738 to 0x99A7F6…F2cDA7772e-15 ERC20 From 0x5222c8…C3277f9C to 0x48Fb15…206945C016000 USDT From 0x75fE51…0727AE2D to 0x323E97…dE77dDFC3.501e-9 ERC20 From 0x4913ad…85E82F5D to 0x7E964C…A0D00136759.9638272434282 ERC20 From 0x130aD7…FcD6d2dD to 0x48f2Fd…7B1d434c29875 USDT From 0xFEE5f8…Da791E67 to 0x027371…df3bc1b5300000 USDT From 0x7C7865…74FFF7E6 to 0x0EA7E0…52e44A540.000002075399067482 ERC20 From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d303037987 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44343000000 USDT From 0x47DC47…91b6f977 to 0x37781d…ecA7E5C54.529336e-10 ERC20 From 0x6B7d02…23b6027A to 0x42dA50…9E5D561250 USDT From 0x4dCFaF…7918D1C3 to 0xA8F5bA…3FBa4C4781609.410233 USDC From 0x7c1166…cD861217 to 0xc30c25…F42d55590.75 ETH From 0x875B4d…5653557F to 0x9F31DD…62547260500034.002312 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44343000000 USDT From 0x5542C4…dD636679 to 0xac8E05…8184cd8B14.041351929577305 ETH From 0xD725BF…18Bd5beF to 0xF0A053…9E786825160200 USDT From 0x819fbd…EB013359 to 0x030E3E…C8cC16963.4966102e-7 ERC20 From 0x7b9377…1361f535 to 0xE7e3Ff…72b9C52918.269011189769355 ETH From 0x56C06d…189Abf20 to 0x5d802F…ae64f8D8686 USDC From 0xd50fE3…12A0faE4 to 0x764dD8…24Ee36Ec5083.648377 USDC From 0x21Bb49…Cc6b8790 to 0x47c42D…c22AE27e20000 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.00006327952754928 eth 0.00006327952754928 ETH
0x1b2a63…2f5be04f	22828453	Wed, Jul 2, 2025 2:06 AM	0xA3f6cC…FF9578d1	From 0x6AaEe4…Ab19e1d7 to 0x01376A…7cb7F46c2.4254439306867175 ETH From 0x7E9fC5…B1Eb4797 to 0xDA6e9E…Aa8e5F3F6000 USDT From 0x904c27…Ee210291 to 0x031D04…B67B8FD61428.02 USDT From 0xfee5F5…62EA1e67 to 0x027371…df3bc1b520000 USDC From 0x6dEbf6…E9eA884f to 0x052903…1eB50FfF9000 USDC From 0x82A362…6438D102 to 0x2A8754…10A8020c1.029806725873688 ETH From 0x13f8dB…bc929dA6 to 0xE95c74…0732944e631.152543 USDT From 0x729eFB…11F4cEC4 to 0x843686…99Fe1770100.02497161425839 DAI From 0x61A5E7…ac1b78e8 to 0x442dE8…8451503b3197 USDC From 0x527c19…cdF45BD3 to 0x5c4FB9…659BcfF9110000 USDT From 0xac0c9d…F0054a3d to 0xD91C20…Af73A72B7160 USDT From 0x8b5AD9…1814965b to 0x2A9875…Bbb142D40.000001217233 ERC20 From 0x461494…594dF564 to 0x8343dB…55e2eF0F0.01 ETH From 0x531b82…Ae470be5 to 0xABc982…a9a5CA082.1 LINK From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d30965747.060571 USDT From 0x5034d5…6A7D3be7 to 0xCb261E…9387c81b15000 USDC From 0x4EfbEf…C06c54b5 to 0xC00A80…66444F2f0.6086579316653015 ETH From 0x03F85A…2c01099A to 0x0C7651…16385d000.2 ETH From 0x6553A9…37f3158E to 0x2c7553…F131f06c173276.05 USDT From 0xD21E0D…ab9C8326 to 0xEeC2B5…8a53c68850125 USDT From 0x130aD7…FcD6d2dD to 0x48f2Fd…7B1d434c29875 USDT From 0x679CF9…8F781d01 to 0x1F4eE7…32E9eAb187227 USDT From 0x4b9e10…2C6b1Dec to 0xE0dD87…0226EA8A0.559861241434163 ETH From 0x762B06…2ed6255b to 0x5f5BE0…6bcaDF131000 USDT From 0x664a73…037fD3EB to 0x7d0ba9…20256a853990 USDC From 0x849fA6…8A38200B to 0x26A7fF…5a709Ecd50000 USDT From 0x6571ab…b0c2Adfd to 0x9AbDAd…74A9BC0d50000 USDT From 0x54e7ea…43f1614b to 0x216cBa…3C66ebfc0.04117446 ETH From 0x58466D…287451E8 to 0xec45CE…a98C757410978.386184 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.00007525834312875 eth 0.00007525834312875 ETH
0x353d00…f023de18	22828422	Wed, Jul 2, 2025 2:00 AM	0xA3f6cC…FF9578d1	From 0x0D1B85…Bc991c33 to 0xA0EcA7…88CC7Fc44.0485 ETH From 0x81FB90…3Ff6597c to 0x149C3f…675c55c780965.79006 USDT From 0x543EaD…4874329C to 0x017aCC…0901e0e82866216.3000000003 ERC20 From 0x853Ea0…A92C3e9E to 0x9c4859…C164f8430.0001 USDC From 0x7A8eeb…7c096230 to 0x3Ffa92…441355D615.9774936732412 DAI From 0x71e616…2eBC0A01 to 0x4FF4b8…Db558D503840 USDT From 0x796034…BDCf0b16 to 0xF6F4cC…A40ce3931700 USDC From 0x650f0f…2A7139F8 to 0x3277E0…fc69240e19995.781101 USDT From 0x702e95…60868598 to 0x36F2D2…Fe7017Ed9900 USDT From 0xF3089A…b7aF3C92 to 0x40d5B2…46AC2Aca63209.229604 USDC From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d30965747.060571 USDT From 0x5A1283…04B4939B to 0xa24b68…cAbD05ae1.73 ETH From 0x80328f…aa31F2CC to 0x8F84C9…a2CFa4880.0004 ETH From 0x8cBC97…CdEA4FEC to 0x3BB41C…0D8f29aB1.207803978043328 ETH From 0x47C603…032aE27e to 0x710932…67e5c57b38825.254672 USDT From 0x3F73ad…3000d0b0 to 0xf3aa54…5F397f651.330810364816469 ETH From 0x50f1a7…7f6753EA to 0xf1b3Cd…d850453B1.1437779785818556 ETH From 0x5c7aFC…47934217 to 0x4456D4…B3bebD97100000 USDC From 0x665bc6…7D5D8cCe to 0x56Be6b…D22E793D25000 USDC From 0xBbFE6a…FC44F6fA to 0x7E12D0…6Ab793Aa4.069460758877657 ETH From 0x5bfA53…99280f12 to 0xe63e88…6434E7870.7476015 ETH From 0x47c0f3…5DEaB553 to 0x692713…4073BFFF0.01 ERC20 From 0x89Adf4…8A9D41BD to 0xc51A58…2b1f2A871.1 ETH From 0x4D9008…10A4692F to 0x97B78F…2AeF3af40.012545644907400984 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000059885386298457 eth 0.000059885386298457 ETH
0x5b1790…cca897de	22828373	Wed, Jul 2, 2025 1:50 AM	0xA3f6cC…FF9578d1	From 0x2C3E5f…E3BDA79C to 0xceB504…5FCD4e6521000.002579 USDT From 0x610Fdd…2A7FC261 to 0xf97a1B…f90E562E28 ETH From 0x2B94E6…31062F4f to 0xA88AaE…393E36f24.51024e-9 ERC20 From 0x5B2904…D1FB8e65 to 0xC914E5…625C999f5.5 ETH From 0x5dD405…089fDD22 to 0x42fAcA…eF2ba6d090000 USDC From 0x11149c…171962c1 to 0x3B93Fa…425429C51756.999271 USDC From 0x865966…A560250e to 0x81EbB4…E95B22f70.002 ERC20 From 0x460aE5…e5966537 to 0x4AaBAE…4E7D5A971300000 ERC20 From 0x4C6237…AEa56464 to 0x13FD09…13B9dEaD25000 USDT From 0x35F258…c1568018 to 0x54035c…08677c391.754089657305532 ETH From 0x1087A1…23F3324D to 0xB606E9…9619afEd0.03576796 WBTC From 0xb7523c…b933a90B to 0x4d7047…889cdaCe5147.714872 USDT From 0x84501F…1b1A2Db0 to 0xbd4d87…016654584.422752518093621 ETH From 0xCAce34…c1f1Ef70 to 0x8652A7…325618221e-8 LINK From 0x4f5250…5cC28538 to 0xD7632C…025d0de98.52764 ETH From 0xEe1590…F7A49Ee7 to 0xaed8f6…450DDCAb695 USDT From 0x7e88C0…b7300Fd5 to 0xe491EF…99E8E77613786.533695 USDC From 0x841148…Ebc4F828 to 0x03625a…c81AdB4160.25 ETH From 0xA315f8…0A89EaFE to 0x3B93Fa…425429C52010 USDC From 0xe99D25…Cb168047 to 0xEa67c1…CD2f811C2 ETH From 0x2b8EbC…1a0E14Ac to 0x61c96b…61bb82Ca0.046104509278829496 ERC20 From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d30965747.060571 USDT From 0x505f99…c4EA9b14 to 0xd04526…19ad960e49000.01 USDT From 0x758959…6C3BC928 to 0xA1d14f…49204E0D10.701659685660303 ETH From 0x7F1216…9C808DE5 to 0x840C9B…BB81f4B81 LINK From 0x4e32D6…E8930cef to 0xFed58b…3e049d991147.49193 USDC From 0x0cf7Cf…61e4BDBE to 0xeA2337…2C86E57d0.17739291686096031 ERC20 From 0xB7147E…303eEC67 to 0x706b44…c0da63cF8900 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000071236864512462 eth 0.000071236864512462 ETH
0x4dc0fd…8baf08b1	22828360	Wed, Jul 2, 2025 1:47 AM	0xA3f6cC…FF9578d1	From 0xB59b94…d760dC15 to 0xc88665…687561a020000.001085 USDC From 0x5e4547…008fA49F to 0x0725EE…3EF4A4e13999.87 USDC From 0x3513D7…F0760b5E to 0xD8137f…A4b584471.032262740905751 ETH From 0x4fb312…1Ca83128 to 0xA0307B…0f517687421000 USDC From 0x4f76dc…3b081dDA to 0x0B93ac…251d6d390.38566454360944025 ETH From 0x728AEe…ea0Bb0Fb to 0xDFFDf3…6eFDb1363.159986414881747 ETH From 0x596c41…6F912e15 to 0xd128c5…6cBC384b0.0805 ETH From 0x79a2E9…34893A09 to 0x9869F8…1Cc0AC1A3 ETH From 0x4be569…Df381C40 to 0xE4bf77…99B4b5AF10.399386052805866 ETH From 0x5Aca2F…E272EC14 to 0x078093…c19ED1355e-8 WBTC From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d30965747.060571 USDT From 0x859c94…66fA5652 to 0xc54ABA…Bb889A591000 USDT From 0x709eEB…f9E094B9 to 0x40F91b…Bf40ceE921996.425313 USDT From 0x6D2e1b…8138462C to 0x06dE87…7cD91fAC66372.787459 USDT From 0x34CC69…0D9947d4 to 0xAc7760…bC7C0A3819684.009403 USDT From 0x4D0Ea0…e7eb6514 to 0xB4151f…A273e7351571 USDC From 0xefb959…c94346e4 to 0xF25Cb2…324De8410.226355 ETH From 0x801C3c…b66F1003 to 0x23730A…62984A5F52651.0061 USDC From 0x5F8C71…35495aC6 to 0x0Fd02f…B01162db1.799202458801028 ETH From 0x4D2F8D…58e88e78 to 0x28Fdfe…8Bc478703541.53341 USDT From 0x2C3E5f…E3BDA79C to 0xceB504…5FCD4e6521000.002579 USDT From 0x8BAdD0…6f5F24c3 to 0xE9f11b…4895907D3.070993532091867 ETH From 0x986d87…E4C0AC1a to 0xb094d7…467b73970.01 ETH From 0x59dFcc…fca0aB34 to 0x4cCe41…66da05a80.027546283733380576 ERC20 From 0x4a6120…A91Dd369 to 0x0a4cA1…5d2D76F20.04522803 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.00005918858155224 eth 0.00005918858155224 ETH
0xa03b05…fd5ac35c	22828354	Wed, Jul 2, 2025 1:46 AM	0xA3f6cC…FF9578d1	From 0x4Fdf6D…14F8c848 to 0x893D40…55Df62A30.97 ETH From 0x6f1C0b…347552Df to 0x6e5298…5C932d8A173300 USDT From 0x3347C0…7e9190D2 to 0xe4cFE8…7E1ECbd61635 USDC From 0x80D227…87e4e77f to 0x0294D4…c52DEBEF8.5 ETH From 0x9C2C1A…34b0Ce5D to 0xc56F8D…762373471000 USDT From 0x5A25e7…29dBAC8E to 0x99Ab76…2fca71510.054718210147034894 ERC20 From 0x8cf03d…1d9D60c8 to 0xf78B72…47C04E411453.41 USDT From 0x95233D…67671988 to 0x0BAc81…021d909b500000 USDC From 0x4D2F8D…58e88e78 to 0x28Fdfe…8Bc478703541.53341 USDT From 0x81F334…dE0887be to 0xe5446A…486bc4622e-9 ERC20 From 0x6D4Ab5…24e5B781 to 0xE88ca0…b83C7595291136.56346011185 ERC20 From 0x5FD696…05a8581f to 0xc28Ad7…66A7Bbd72e-7 ERC20 From 0x42465A…43C46646 to 0x71BD70…89fd51C93.2400436276810325 ETH From 0x4A26C6…4cEBC3d5 to 0x6BdbC6…e287a5522.8 ETH From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d30965747.060571 USDT From 0x835243…96D718F4 to 0xAb1100…e0DFF8d31.8105236610166349 ETH From 0x47DC47…91b6f977 to 0x0be7d1…89d6d1eb3181 USDT From 0x5cDf9E…AfF10eD0 to 0xa020B3…64eDb39E117390 USDT From 0x74271D…39467AcA to 0x974a9E…39A437c21179 USDT From 0x3395b6…62EBbd0E to 0xDD3935…Dcb3cEee3600 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.00004768308072867 eth 0.00004768308072867 ETH
0xe98310…4dffbf3d	22828341	Wed, Jul 2, 2025 1:44 AM	0xA3f6cC…FF9578d1	From 0x8a43d5…6570e3b2 to 0xc933B7…3A1287731.1230977895981618 ETH From 0x4B6448…69cCa38e to 0x8B8880…D58A80021.0729922e-7 ERC20 From 0x5Dee14…5c34CefE to 0x91cE0F…4aEd55041.1803917061419709 ETH From 0x7E3607…5e6999a6 to 0x2a2272…AC297A490.96983999 ETH From 0x804397…976a9d15 to 0xe0695f…4E2a2e470.001 WBTC From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d30965747.060571 USDT From 0x4D099A…b7939644 to 0x149174…252Fd11a54778.538189 USDC From 0x5cE66f…84829244 to 0xE3fE89…AD9EbfEa0.47136963173005086 STETH From 0x3A5546…c774d0f2 to 0xC2166E…f0Fc478E2.44771182 ETH From 0x600077…a5DA881F to 0xD691Fc…1F75777e9.403428170010942 ETH From 0x45D48a…858948b5 to 0xb35C84…97C984130.01 DAI From 0x33B64D…D92EE263 to 0xb094d7…467b73970.04 ETH From 0x5A16dD…56b1c64E to 0x440b69…7fCA83b720.522618 ERC20 From 0x819000…D34D63D3 to 0x119627…0ECd4cF03.363670148670742 ETH From 0x6f7AD7…5F215C39 to 0x1Bece9…32476be90.020462 ERC20 From 0x49D618…923f07bA to 0x6A01C7…8E6D10681051.6917322584914 ERC20 From 0x4aA319…f8f963e9 to 0x0ab681…740B3D66500 USDT From 0x606F73…15535663 to 0xCEb135…E2989f7910.09338388583364 ETH From 0x240657…9c1bdFa2 to 0x68b234…32d9F68e63648.8 USDT From 0xAacd2b…7bD66D70 to 0x99C98a…7446b42a55561.398615 USDT From 0x70eB30…a97096c4 to 0xe4C3Cc…a0ce635414.22988 LINK From 0x1Fb5E6…aa7b07B7 to 0x663a5F…5fA2C25127839.80821121713 ERC20	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.00005560097199063 eth 0.00005560097199063 ETH
0x4d5afe…f7a5ecf6	22828116	Wed, Jul 2, 2025 12:58 AM	0xA3f6cC…FF9578d1	From 0x3D953B…B5aBcAB5 to 0x687378…8344815611403.76977 USDT From 0x09d8B0…9d7Df0dA to 0xdF8Dae…92D87dc42.07 ETH From 0x1175DB…cAee9Bf7 to 0x6Ee3C7…867038C91e-8 LINK From 0x3f032A…fC602978 to 0x1623d2…1d0bf9477000 USDT From 0x31aD05…BAb174F7 to 0x7Bae13…015f3a8f109959.405177 USDC From 0x1A9D69…7885A3e1 to 0x377174…20190873209.605 ETH From 0x37564A…553B9ac3 to 0x953Aa4…97B652c6100000.01 USDT From 0x3CF99a…C3108B81 to 0xe9e0d8…47e87B4c2 ETH From 0x1D8dF9…124229F7 to 0x4c0a96…9191e9c51200 ETH From 0x011cA5…3425473F to 0xBcD10C…0AfbaC6168002.6 USDT From 0x01AEb4…fcc38EA9 to 0x5a09a3…C97F4b0112666.83 USDC From 0x38AeAf…fd1632ED to 0x3842f2…24322Bf64e-7 ERC20 From 0x321895…E8254523 to 0xE82C8b…1bc8305E0.84 ETH From 0x14d392…1e92C8D4 to 0x3A6322…b29D8F3d0.8206299811472716 ETH From 0x1b38D1…50777465 to 0x4F2d64…73bdc4828999.79505 USDT From 0x2B9f02…66AAC469 to 0x1f2B34…7A47F387150000 ERC20 From 0x0f6cd7…e8c8B653 to 0x7D714B…AF8A3bae0.9865649142085684 ETH From 0x37d598…0dd63403 to 0xf12789…556814793 ERC20 From 0x3921E9…b66cD7D5 to 0xCDa092…2af695B22.316815800463338 ETH From 0x0fBEDC…faB267F5 to 0x8d6aF9…07d75d4A5000 USDC From 0x07b4Cc…fb749abb to 0x808C02…1859CFF01699.89 USDC From 0x2F8955…2D8D09b7 to 0x9aB26b…4421Ba461.608284430447692 ETH From 0x2F222E…fEcdfDdf to 0xD86Fb8…7bbe24B0321324.2 USDC From 0x05CF73…51AE57Fc to 0x2f41Ab…90A8f3072 ETH From 0x29f2A8…19B5e24E to 0xCfc7Ea…a3d5103410 ETH From 0x205B1d…28E0a6d9 to 0x6bbeB0…1C8e657F100000 USDC From 0x03Aa8B…e9743a97 to 0xeEba22…363237192.336685040082335 ETH From 0x0B6A20…Ce42D313 to 0x155778…E075cBeC2 ERC20 From 0x302f04…31E0703C to 0x56329A…79F8E06F125 USDT From 0x368bf6…15aA8D34 to 0xB8a264…8669d37a18740.99919865798 ERC20 From 0x137375…fBea2602 to 0x6a3e6D…A1c5DE331.1217000792023326 ETH From 0x30b598…fF4B1973 to 0x344d6F…281768da0.01440844 ERC20 From 0x30f601…9f3D888D to 0xa81e11…57f992bA687.985 USDC From 0x37Da33…F001f51C to 0x2428A1…2aa24c855e-8 ERC20 From 0x0f9E5a…ac2A8a1F to 0xA7C54d…90dcb22A21753.969282000002 ERC20 From 0x033D63…72Ff3BEE to 0xFcc071…135f041916393.44 USDT From 0x956aeE…691b473D to 0x133048…8117837a57.08 ETH From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d30965747.060571 USDT From 0x067fa2…01C67562 to 0x9F54bb…74bF586f4.2 ETH From 0x8Bc4a4…94dBeC75 to 0x561ECf…958F888b15.587701077368619 ETH From 0x34a322…Bb0eeB5D to 0x666C98…5616ee176.89343e-9 ERC20 From 0x1cc054…c2b0BC0E to 0x11346A…01C6745D0.3 ETH From 0x2FEA00…2Bb49A06 to 0xB415a6…e46C23371.9021491422503862 ETH From 0x17Ec13…A9FB22c0 to 0xE8d085…F32593800.00103929 DAI From 0x20714f…86E35652 to 0xb50Caa…a485f1EA2.5 ETH From 0x0550b0…bD9E2c15 to 0x0679b2…A68ad5f51.399457858207149 ETH From 0x3b02CC…7f5ABCc6 to 0x926Cab…01A642c213692.44 USDT From 0x58E4B2…65Ef69a9 to 0xFBDAf1…1500266320197.512744 USDC From 0x38E2d6…A466780b to 0xdE1B18…2e7e39084.19323085355323 ETH From 0x3d623b…B1e73dE9 to 0xfc2061…0ab2CF2C2.0650812973157 ETH From 0x2F7f8E…10616271 to 0xB3493e…BE3B3c4E0.8 ETH From 0x303cd9…3b3e77C1 to 0xd91A4b…5117fA4E109215.636162 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.00012083801008521 eth 0.00012083801008521 ETH
0x73dfcc…ede21676	22826838	Tue, Jul 1, 2025 8:41 PM	0x40f7af…0374b629	From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D625971.975 USDC From 0x5B88f2…6FF1B48D to 0xD31a71…C33dAaC027868.225393 USDC From 0xb4cc6c…9500fdB6 to 0xa3A090…3c7CC83a21023 USDC From 0x4a98B2…71F2a1f6 to 0x979D7C…F9AC849330200 USDT From 0x6e11D8…315083A5 to 0x83eD62…7A4242F3321240.37 USDT From 0x760357…25d10007 to 0x91C37b…040d2AF4100000 USDC From 0x8ABC62…0D5B0905 to 0x60a02e…eDB44f9830000 USDC From 0x825572…5d9272ee to 0x8D1412…7e651FBb3000 USDT From 0x52B62e…77F6fbB6 to 0x9fEa58…3441afF9590025.00265 USDC From 0x5B88f2…6FF1B48D to 0xD31a71…C33dAaC027868.225393 USDC From 0xC3C399…CC810ED5 to 0xE36CfC…707574Fb0.001151 USDC From 0x52C365…13C8F467 to 0x0ff69d…fe6c560B4.531072564395418 ETH From 0x0370aE…A028A5f4 to 0x4857d8…6EB86D7c1015167.21 USDC From 0xfDEA0f…9423733C to 0xb12603…4Ce4972742.484215379999995 LINK From 0x267EFD…8f67aA02 to 0xa1CF02…93f15Bf7127893 USDC From 0x41b4C7…E25F260c to 0x1435b7…df0B44cA554723.004769 USDT From 0x4CD9Be…8Af13Fb7 to 0x65A561…9dCE1610190000 USDC From 0x938Da9…a283695b to 0x384203…b8eC015613800 USDT From 0x52b630…f726fbB6 to 0x9fEa58…3441afF9590025.00265 USDC From 0x1A0196…A387Ec6c to 0xaBE396…462CB2Db200000 USDT From 0xa95d68…c7F15596 to 0x34190a…A4597fA315000 USDT From 0xb72F91…AAAf6608 to 0x40a52F…300024303000 USDT From 0xBecCD8…5408294b to 0x9460A6…9E8D412F87 USDC From 0xAdC36F…8C07C79A to 0xCf946e…4F359Bd40.7305193486950793 ETH From 0xA1A60d…a70656a2 to 0x2Ab55F…0E52e92311000 USDT From 0x68c4aF…19AF8dd6 to 0xB143E5…9ab87812500000 USDT From 0x7A63fF…58eaDA4C to 0x8FADe0…7A0B883538600 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d30965747.060571 USDT From 0xc9a708…f96eAD5c to 0x7c91Fe…847c21A0494000 USDT From 0x7571a4…82829f1f to 0x758df8…35f310da5001 USDC	0x095214…3031f0cB	0 eth 0 ETH	0.000232991933111028 eth 0.000232991933111028 ETH
0xb4f8ce…9dceec3c	22826814	Tue, Jul 1, 2025 8:36 PM	0x40f7af…0374b629	From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0530000 USDC From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d30965747.060571 USDT From 0xa08C56…ab5620A2 to 0x0ee6a7…8eC30c39529980 USDC From 0x65235a…df44C336 to 0xEf01c1…6DD0FF7449900 USDT From 0x24AD70…8bc716Ef to 0x0F0ff7…d0cb09c450000 USDC From 0x0085BA…85E42472 to 0x3BA843…CF0f8DC01000 USDT From 0x7CE1A7…8BC896Cd to 0x83e6aF…cF5A37a25760887.727437 USDC From 0x112A52…1a679dAA to 0xef4d9E…69829E0A30000 USDT From 0xd31808…A13DaaC0 to 0xd603d4…C6DEfF1b24421.38 USDC From 0x5E60fD…33ecD001 to 0x10D8cC…08803ce810450 USDC From 0x17e386…15eBf6C5 to 0xF7Fd81…Ba7b4140118000 USDC From 0x7Ce1E0…3cC296CD to 0x83e6aF…cF5A37a25760887.727437 USDC From 0x6E4B54…fD99a9e6 to 0xc54F8C…608fF614164000 USDT From 0xd2923F…47c2c690 to 0x3D5A8f…7e7598E72500 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a607179195592.568452 USDT From 0x760357…25d10007 to 0x91C37b…040d2AF4100000 USDC From 0x6e4Bc7…Bb04A9e6 to 0xc54F8C…608fF614164000 USDT From 0xb423bF…21F292a7 to 0x4106AE…a96e7E62327819.220938 USDC From 0x83E64E…9E5A37a2 to 0x3eDEBb…0574bd066466829.299176 USDC From 0x01c242…5AfD330f to 0x14f741…12F8Be8A1 ETH From 0x0085BA…85E42472 to 0x3BA843…CF0f8DC01000 USDT From 0x1DdeFC…297E5bB9 to 0xa08E93…E75620A269052.308912 USDC From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c15000 USDT	0x095214…3031f0cB	0 eth 0 ETH	0.000215918343051017 eth 0.000215918343051017 ETH
0x36b3c4…b13d66bc	22814575	Mon, Jun 30, 2025 3:34 AM	0xa68f18…95AFd42F	From 0x19fCcB…daAC8756 to 0x19F2Bc…67Ac87565.801394776018362 ERC20 From 0x1E473e…C6720AcD to 0x8d0F01…08bf703f1072.386459 USDC From 0x196283…48Eaa4F9 to 0xAa8dF1…1c5CCBd211222 USDT From 0x4BD67b…2a004D00 to 0xA64abE…e2e78617166700 USDT From 0xd3594B…6f7cB400 to 0x1ed182…92a4C26c26936 USDT From 0xb2913b…018a0Dcd to 0xCd422F…86214a011.0051487341340988 ETH From 0x755AB7…3F73D4Da to 0x15120b…ecD7B18118.13424624881138 ETH From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d30965747.060571 USDT From 0x810B39…11FD5A1a to 0x982041…0793f98726.5 ETH From 0x29b87b…8AE0Cb11 to 0x9f1fe7…4Bfa270F1.7 ETH From 0x59c8Df…40b3B3D9 to 0xb198E1…4B4b4844120375 USDT From 0x7aFf5f…7987621f to 0xB31F03…BE86BB5e10 ETH From 0x429A17…DaEd0cEB to 0x2cBbA7…1dC283a43.1533289150803494 ETH From 0xf59362…3A888982 to 0xf5955b…e18889824.5842265e-11 ERC20 From 0x38aaeD…2943dDCC to 0xb448D8…5b5dE40515 ETH From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc875000 USDT From 0xccBdB4…b3ebBE1e to 0x95917b…630c0576498700.73 USDT From 0xfC70e7…2970EB66 to 0x2e6812…476B6d190.1 ETH From 0xD4A6a7…a7A10d5a to 0xFFAa3D…b82B6Ae810000 USDT From 0x79F90f…3C617605 to 0xd25020…01dAC17621818.418367 USDC From 0x319Bc8…14E2C80c to 0x8187EB…4fBa98513277 USDT From 0x904049…4002bD4B to 0xd293b8…30fDC7C11.6022 ETH From 0x2cb58a…94c283a4 to 0xBE7e12…68F84a230.44363625026831 ETH From 0x976504…c2c51026 to 0x2b0235…8dbFBef4200000 USDT From 0x07538d…fB2B085F to 0x75C568…328AE9FA10313.007249 USDC From 0x6145bF…f5010646 to 0x8C8687…194c27fC93213.940159 USDT From 0xc4551C…0Bf20a1D to 0x5E73db…52669D791.0005523048722895 ETH From 0x7D2347…878587DE to 0xC334F9…B4c050eE69 ETH From 0x4092d8…7b5bcc89 to 0x69EEDA…CB14325e37.662101095 ETH From 0x0Bb0Cf…cFF8f1B0 to 0x7ca928…feC816b91.1 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.00007334374276694 eth 0.00007334374276694 ETH
0xd4975b…edcdf4ba	22814420	Mon, Jun 30, 2025 3:02 AM	0xa68f18…95AFd42F	From 0x27eE58…6Da7F2FB to 0xa5cfC2…cEcCCa273600 USDT From 0xdEE4a9…DB621691 to 0xDeE399…69621691600000 USDC From 0x1aDBD7…b85B875A to 0x0B9DfC…9a9F250E3000 USDT From 0x3Ad9d7…045E052B to 0x8B644F…2688497950000 USDC From 0x1cEc6A…121e7c7C to 0x89f4Ad…953253E953335.380088 USDT From 0x1F4995…90E9EaB1 to 0x191251…E5ef739A50021 USDT From 0x27eE58…6Da7F2FB to 0x2412A3…bf971aEb10 USDT From 0xffe970…7c257E7D to 0xc64130…512e6fF350166.231576 USDT From 0x1FBf3f…544958b6 to 0x1fb630…264958B60.05 ETH From 0x9B2A49…3ac8552A to 0xd85722…bDa8583a90009.236621 USDT From 0x4317e1…5f73dFb2 to 0x9d388f…930c2d580 USDT From 0xc6A6b0…f58AF298 to 0x7EbCbf…a093688f1.089590729937466 ETH From 0xb0b778…FaE23d5b to 0xefD162…900383fF0.1 ETH From 0x59c8Df…40b3B3D9 to 0xb198E1…4B4b4844120375 USDT From 0x7A8B81…E9fB2995 to 0x41aAa0…08B379961.986 ETH From 0x562f29…6A806942 to 0xC115eA…2543459611029.955146 USDC From 0xec0232…0A778963 to 0x5d487b…46838AD213000 USDT From 0xc6A6b0…f58AF298 to 0x7EbCbf…a093688f1.089590729937466 ETH From 0xEB89Bf…92Fd97f2 to 0x884EEC…9Ef89c671.8 ETH From 0x562859…C117559f to 0xAd71E4…e5C4E3Fd1980000 USDT From 0xF86E0a…2bC6c34E to 0x66EB86…7FfEDB8E0.00006232922989088 ETH From 0x658249…6dA34db7 to 0xcd8a8b…78Ebaa3214990 USDT From 0x6Df7a6…4acc2b7a to 0x96DA9a…aED9d7a52000 USDC From 0x7Cf2a0…47Dd4C5E to 0xC96793…fBAA59Eb25 ETH From 0xBAb2aD…04461db4 to 0x7B3384…A48B2c841.397121928826617 ETH From 0x1cEc6A…121e7c7C to 0x89f4Ad…953253E910 USDT From 0xbc67a5…32eeE0b4 to 0xbC6B37…03EEe0b41.2666466216e-8 ERC20 From 0x89F1B6…863253e9 to 0x1cE33A…791E7c7c10 USDT From 0x4921C9…14BCE327 to 0xBd0Fd2…0fDE7b850.00000925 WBTC From 0x9D3459…0A962D58 to 0xFC1247…cE1afbBd0.00045 ETH From 0x556194…28B14816 to 0xFfb44f…05D1478065.50932750058857 ETH From 0xdf2Ca7…69Aaa9f7 to 0xDeE399…69621691600000 USDC From 0xbae728…FB6Cb257 to 0x1C5756…6e2Cee86100000 USDT From 0xA90Bd0…Aa1DF61f to 0xcB50e7…E9F0D84F119358.75222 USDT From 0x1bcda0…8488AdE6 to 0x4a998e…f986Ea740.814429692976223 ETH From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649999.517874 USDT From 0x2653A1…7aea1C6c to 0x63d4E8…96C07E050.7348018484348721 ETH From 0x9D3459…0A962D58 to 0x21b6BF…5B6dA7470.00045 ETH From 0x1e8673…3f67988b to 0x79b9Bf…aC0F5c9d23244 USDC From 0xdA67bC…e23a6138 to 0x5299aC…d20173f73.84138420722632 ETH From 0x86aB4d…cfA8f2E7 to 0x5767ff…D571c1D220051.198222 USDC From 0xD53547…bD5f2c24 to 0x6a8cE7…8C7296b6104062.937597 USDT From 0x66ea05…2FfeDB8E to 0x0b5185…66311535204800 USDT From 0xA90Bd0…Aa1DF61f to 0xcB50e7…E9F0D84F119358.75222 USDT From 0xaF465c…c709CF5b to 0x73b678…38DE891759187 USDT From 0xfEFfd4…8f28f04b to 0xD746d9…5891c42530452.441067 USDC From 0x159C85…0e1a9ad8 to 0xEc7508…2F042d083000 USDC From 0x9C657e…3CB3247A to 0x9C6350…73B3247a9.8e-9 ERC20 From 0x167988…68D97cf1 to 0x51c24d…7Cf0F8c5613039 USDT From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649998.835813 USDT From 0x976504…c2c51026 to 0x9880FB…d96d6E6975000 USDT From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749997.811098 USDT From 0xEaE758…461037EF to 0x6aFBE2…81baa1C22.32 ETH From 0x27eE58…6Da7F2FB to 0x2412A3…bf971aEb10 USDT From 0x1e8673…3f67988b to 0x891fa8…15A577dd22.944435522723623 ETH From 0x7aF67E…b3a6C1e8 to 0x41efda…78C92a0e10 USDT From 0x0814Fd…880Aa4B0 to 0x2E154E…42951f3611562.19 USDC From 0x313096…49183CaF to 0x9Be61d…0170EC1F10000 USDT From 0x1e8673…3f67988b to 0xef044c…6486973753409 USDC From 0x59D1aa…de94f9b0 to 0x0f4F2c…69465d4E10000 USDC From 0x27eE58…6Da7F2FB to 0xa5cfC2…cEcCCa273600 USDT From 0x7F55a0…99B840d1 to 0x2B9542…69F5Bc9D106.4681711024798 ETH From 0x696d0e…4fB98A71 to 0x701539…37f6385E27.45 USDT From 0x3Ad9d7…045E052B to 0x8B644F…2688497950000 USDC From 0xbae728…FB6Cb257 to 0x1C5756…6e2Cee86100000 USDT From 0x471454…9DC15A4f to 0x6f56bB…6b2695E450187.046884 USDT From 0x9B5B7f…9f71B910 to 0xd81E17…788Ae251473972.351921 USDT From 0x472d93…1648eeED to 0x19b6C4…eDF5262870 ETH From 0x1C59ac…562cEE86 to 0xbae338…2b6cb25785000 USDT From 0x1F4995…90E9EaB1 to 0x191251…E5ef739A50021 USDT From 0x4F2521…93582221 to 0xECb00e…2f4843db0 USDC From 0x1ccA1c…E5100E3B to 0x7E73DF…f499BFDf252780.05 USDC From 0x93a270…47223Ee2 to 0x64949F…3D666157113650.35546 USDT From 0xa5B108…1370c305 to 0xC52fe9…131e71B3350000 USDT From 0x73eE99…f83ac114 to 0x731839…21818AcD2223.8 USDT From 0x1E76f1…22e5c14A to 0xB25364…76aa34d62.721992189629506 ETH From 0xfEFfd4…8f28f04b to 0xD746d9…5891c42530452.441067 USDC From 0x9e7e77…d38d2fB5 to 0x1AC589…1d8c9C238.892 ETH From 0xdf2Ca7…69Aaa9f7 to 0xB6C6c4…B0A4603315041 USDC From 0x82D225…88FdE5A7 to 0x46FaAe…eeB2795915000 USDT From 0xf36E33…43Bb9A60 to 0xf363e1…F7bB9a60564 ERC20 From 0x9D3459…0A962D58 to 0x7bAa4D…faA328390.00045 ETH From 0x0d34db…7fa3A96a to 0x3f62DE…4BCECD8f25159.971833 USDT From 0x472d93…1648eeED to 0x201328…fB8F223315006 USDC From 0x8Acc54…f9c119BA to 0x966c85…ef84092617000 USDT From 0x471454…9DC15A4f to 0x6f56bB…6b2695E449998.799797 USDT From 0x9D3459…0A962D58 to 0xc4D14B…46235C340.00045 ETH From 0xC0E185…4D25AB8c to 0x1bc58a…B988aDE611.80297104938448 ETH From 0xf36ec0…44D09a60 to 0xF36A93…e4d09A60564 ERC20 From 0xB8FB7f…34a878c0 to 0x5f5C13…DCeDB49a4.182937019215105 ETH From 0xa09807…091361D0 to 0xFCaf39…C0FDd1970.1640947753530848 ETH From 0x039ac8…D7EA3fBe to 0x03D2Af…28C87521501904.411562 USDT From 0x1aDBD7…b85B875A to 0x0B9DfC…9a9F250E3000 USDT From 0xd6db3d…F742f016 to 0x8aBa0C…eC5b09053479.607387 USDC From 0x753E52…25174632 to 0xA66044…72B081991.4796300924768808 ETH From 0x0E8894…0B78e892 to 0xcEA9b2…5417673d0.39894678049948135 ETH From 0x970d82…2EC59a59 to 0xA5B085…D870c305299764.704988 USDT From 0xd205EB…22aF2D64 to 0x48A208…46d541c71460.549981 USDC From 0xcafe5b…aF8cB110 to 0xF34a50…A80Db0a81.55 ETH From 0x3Eaddc…5DA1E522 to 0x8aBa0C…eC5b09053429.4766 USDC From 0xec0232…0A778963 to 0x5d487b…46838AD213000 USDT From 0x649766…1c56B9B7 to 0xd7e095…aDCd0e75189785.018272 USDC From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749997.811098 USDT From 0xf36ec0…44D09a60 to 0xF36A93…e4d09A601707.04 ERC20 From 0x1de4e9…7B537179 to 0x93488C…dB0812D80.009 ETH From 0x6cf429…26e7Be45 to 0x885650…E284EE80685 USDT From 0x73b589…90de8917 to 0x1de5A5…9A53717930685 USDT From 0x8f1E12…f3415510 to 0x182f1A…0D9575FF134985.00111 USDC From 0xe0Bda3…21B59b2B to 0x9D3638…F7962d58999.56 USDT From 0x59c8Df…40b3B3D9 to 0xb198E1…4B4b4844120375 USDT From 0xA53A7b…3e11AB0C to 0xeF9A02…a40c10432 ETH From 0x63d6E2…B4C07e05 to 0x00F5b4…4940C21e0.11972224439300823 ETH From 0x468efC…6518eCb4 to 0xfC1D62…41519D283000000 USDC From 0xf73e88…64622564 to 0x872883…4f19cBF050000 USDT From 0x25432e…08469cD7 to 0x1129B0…4d1eb3A2109.880495 USDT From 0x1C59ac…562cEE86 to 0xbae338…2b6cb25785000 USDT From 0x9D3459…0A962D58 to 0x7a1b90…6a6F28EA0.00045 ETH From 0x2014A0…098f2233 to 0xfB26DF…2F26be5215006 USDC From 0x19C8f1…34601c01 to 0xb92de6…9a4E806D366.81433 USDC From 0x167988…68D97cf1 to 0x51c24d…7Cf0F8c5613039 USDT From 0x2BeDa5…2bF2C341 to 0x299f29…6f901a5B900 USDT From 0xC30Fed…6A08a3C9 to 0x8e7087…CF35a941400.13735098429066 ERC20 From 0xcafe5b…aF8cB110 to 0xF34a50…A80Db0a81.55 ETH From 0x7E6443…6ff2B8Cc to 0x452070…069dAC0741.3910814708891 ETH From 0x33f5A4…46158794 to 0x33f36f…101587941000000 ERC20 From 0x562f29…6A806942 to 0xC115eA…254345961.5973 ETH From 0xe0C0cb…7B375803 to 0x81d4B2…9c16022E0.0025 DAI From 0x86aB4d…cfA8f2E7 to 0x5767ff…D571c1D220051.198222 USDC From 0x4BD67b…2a004D00 to 0xA64abE…e2e78617166700 USDT From 0x2Ca196…dEc9F8E0 to 0x94A87B…E958480018.99999328 ETH From 0x91CDeC…cC7A812D to 0x34bf00…0723B61A0.05 ETH From 0x562f29…6A806942 to 0xC115eA…2543459672000 USDT From 0x99f260…1417A63E to 0xb5A3f0…779E156781.97720558809694 ETH From 0x9d50a5…eECF4eED to 0x9aB665…88aEF9CD0.12 ETH From 0x82D225…88FdE5A7 to 0x46FaAe…eeB2795915000 USDT From 0x81D06e…beA5122E to 0xe0cb68…2e5C48030.0025 DAI From 0xdf2Ca7…69Aaa9f7 to 0xB6C6c4…B0A4603315041 USDC From 0x78fb4C…7E6A294d to 0x1cF3d0…22B1990671786.616308 USDT From 0x976504…c2c51026 to 0x2b0235…8dbFBef4200000 USDT From 0xc96786…c2aA59eb to 0xdab00a…c429f23143.48299349163182 ETH From 0x7aF67E…b3a6C1e8 to 0x41efda…78C92a0e10 USDT From 0x468efC…6518eCb4 to 0xFc1c3F…Fd760D280 USDC From 0xc61912…1AF9037a to 0x6EfC7f…6f3C16A4360 USDT From 0x246Af2…1faEC2De to 0x246b22…edaEc2DE16.499819632804492 ETH From 0x9eC3e7…DB7eFCf9 to 0xc08F38…307ddBED5480 USDT From 0x326165…a86247A7 to 0xE6604D…77F2C41c27.305 ETH From 0x43f301…2a27CD5F to 0xCcC076…28D7D82610 USDT From 0x9eC3e7…DB7eFCf9 to 0x24d5e1…16A676326670 USDT From 0x1ccA1c…E5100E3B to 0x7E73DF…f499BFDf252780.05 USDC From 0x8aF959…E2008c12 to 0xA22fB3…2922292a10125.0098 USDT From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586550187.375288 USDT From 0x81D2f4…f616022E to 0xe0cb68…2e5C480324999.999999999996 DAI From 0x649766…1c56B9B7 to 0xd7e095…aDCd0e75189785.018272 USDC From 0x37Fc28…aB5AE659 to 0x37f17b…BD5Ae6590.4799585787797949 ETH From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649998.734165 USDT From 0x3F60E6…9cCeCD8F to 0x71E8Ba…afDC8ce932582.321075 USDT From 0x6d76Ab…9C725eED to 0x4456D4…B3bebD973478.169303 USDC From 0x63d6E2…B4C07e05 to 0x00F5b4…4940C21e0.11972224439300823 ETH From 0xE8E245…489a1b3A to 0xe8eBb9…8a9A1B3A2.192514 ERC20 From 0xB74bD4…5Cc45179 to 0xb3e98C…7735bC8832 ETH From 0x562859…C117559f to 0xAD76c4…517043FD0 USDT From 0x7C5130…ce0D19e8 to 0xE56777…c6300F03250000 USDC From 0x6Df7a6…4acc2b7a to 0x96DA9a…aED9d7a52000 USDC From 0x562f29…6A806942 to 0xC115eA…2543459672000 USDT From 0x54c7a9…BF012f31 to 0x2C759C…10Df95a2100 USDT From 0x47b5F3…071afD6C to 0x56BD25…29DBdf5c1399 USDC From 0xc6dc5d…9d8C1b0E to 0x0Fe877…194260093964.754381 USDC From 0x658249…6dA34db7 to 0x6CA071…cBb41924200 USDT From 0x7aF67E…b3a6C1e8 to 0x41efda…78C92a0e10 USDT From 0x37d648…8bf8058B to 0xF299Be…3627B9030.5 ETH From 0x2767D9…448C6ACa to 0x472389…1648eeeD30000 USDC From 0x4BD67b…2a004D00 to 0xA64abE…e2e78617166700 USDT From 0x472d93…1648eeED to 0x1ebf08…34D61B45160000 USDC From 0x81D2f4…f616022E to 0xe0cb68…2e5C480324999.999999999996 DAI From 0xFA5DDa…38ff53EE to 0xBe4c1b…3C11eB786.784971215680057 ETH From 0x4dF3B9…5AaEdcA6 to 0x4C854E…12eB6b2e71690 USDC From 0x1F4995…90E9EaB1 to 0x7e0B31…89a9ACb495539.3 USDT From 0x6145bF…f5010646 to 0x8C8687…194c27fC93213.940159 USDT From 0x658249…6dA34db7 to 0x6CA071…cBb41924200 USDT From 0xB08d80…5B40CA3c to 0xEd985b…497c01581091.5 USDT From 0xaF465c…c709CF5b to 0x73b678…38DE891759187 USDT From 0x532514…868263b2 to 0x8190a3…dfb783640 USDC From 0x1cEc6A…121e7c7C to 0x89f4Ad…953253E953335.380088 USDT From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec61000000 USDT From 0x86aB4d…cfA8f2E7 to 0x5767ff…D571c1D220051.198222 USDC From 0x82f897…C07dDBc8 to 0x9D3638…F7962d58913.831591 USDT From 0x9D3459…0A962D58 to 0x9a2b16…4430B2580.00045 ETH From 0x6f50Bd…98A54c6A to 0x9a9dD8…D086B1FF22 ETH From 0x1F4995…90E9EaB1 to 0x7e0B31…89a9ACb495539.3 USDT From 0x9a9121…14FfCb03 to 0xF61C46…468178B622449.955199 USDT From 0x3606Ad…daFaF1BA to 0x1C8730…289ADD1b40000 USDC From 0x1cEc6A…121e7c7C to 0x89f4Ad…953253E953335.380088 USDT From 0x81D2f4…f616022E to 0xe0cb68…2e5C480324999.999999999996 DAI From 0x90788A…1dd8ec10 to 0x2C2B01…76B456392.442625614 ETH From 0x0226B2…563F6D2A to 0xe00A99…8557D2100 USDT From 0xA16C8b…29dac5A5 to 0x0f23a8…071301740.991502483910657 ETH From 0x46f213…c7B27959 to 0xf1909A…a754E0cB3199.92 USDT From 0x1d7e54…FDbC4410 to 0xc81f0F…C354e95616813.8 USDT From 0x54c7a9…BF012f31 to 0x2C759C…10Df95a2100 USDT From 0x74a235…25afa73C to 0x54B722…66c551a43492 USDT From 0x1aDBD7…b85B875A to 0x0B9DfC…9a9F250E3000 USDT From 0x59D1aa…de94f9b0 to 0x0f4F2c…69465d4E10000 USDC From 0x8fF256…d3307E21 to 0xc3e4a4…ADE2310d1000 USDT From 0x8AF9f3…d4e68c12 to 0x8aF10a…85e68c1290000 USDT From 0xffe970…7c257E7D to 0xc64130…512e6fF350166.231576 USDT From 0x90788A…1dd8ec10 to 0x2C2B01…76B456392.442625614 ETH From 0x99f260…1417A63E to 0xb5A3f0…779E156781.97720558809694 ETH From 0x6Df7a6…4acc2b7a to 0x96DA9a…aED9d7a52000 USDC From 0x479529…C57350Fc to 0xf9aA33…58cD847d69.912 USDT From 0x924b00…4b617512 to 0xB15000…79bFbA0D500 USDC From 0xfFddeB…EC9568d1 to 0x8206AD…1Af123cC82 USDT From 0x9D3459…0A962D58 to 0x25fb1e…7456404c0.00045 ETH From 0xEf38D3…e1EAeD70 to 0x637ec1…7df427620.99 ETH From 0x1e8673…3f67988b to 0x79b9Bf…aC0F5c9d23244 USDC From 0x976504…c2c51026 to 0x9880FB…d96d6E6975000 USDT From 0xeFd4CD…dC0383FF to 0xce0e1A…7386D240260.31 ETH From 0x472d93…1648eeED to 0xD47f07…B3E770a3200000 USDT From 0x94a78A…92584800 to 0x1cABE3…45Bd857a15 ETH From 0x5B71B7…f15075f9 to 0x5B7B77…bb5075F95.650601399e-9 ERC20 From 0x0b5FA9…99311535 to 0x0b5185…66311535204800 USDT From 0x73b589…90de8917 to 0x1de5A5…9A5371790.015 ETH From 0x716162…C4A40390 to 0xBdbd6b…5BEeAFf16000 USDT From 0xc96786…c2aA59eb to 0xdab00a…c429f23143.48299349163182 ETH From 0x9B5B7f…9f71B910 to 0xd81E17…788Ae251473972.351921 USDT From 0xB4D7cA…F2314BB2 to 0x77b45c…4Bdd3eff1500 USDT From 0xB2D802…40f9b0cE to 0xDd6cf6…e375645723.25 USDC From 0x9D3459…0A962D58 to 0x3873c7…7f9e4DcB0.00045 ETH From 0x4BD67b…2a004D00 to 0xA64abE…e2e78617166700 USDT From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586550187.375288 USDT From 0x533c62…E3a8F214 to 0x6dD5d9…2FC6f650110.8 LINK From 0x9eC3e7…DB7eFCf9 to 0x24d5e1…16A676326670 USDT From 0x2E1Ca2…7c951F36 to 0x1E8cB6…2867988B11562.19 USDC From 0x3291AD…1f267FC9 to 0x4eD961…f247f8155.182361149109348 ETH From 0xeD165f…6dF68913 to 0xFD7E0c…78aEbFFC100 USDT From 0x6145bF…f5010646 to 0x8C8687…194c27fC93213.940159 USDT From 0x2767D9…448C6ACa to 0x472389…1648eeeD30000 USDC From 0x7aF67E…b3a6C1e8 to 0x41efda…78C92a0e10 USDT From 0xC69646…06Bbabf2 to 0xdf58DE…4d952530166000 USDT From 0xffe970…7c257E7D to 0xC64513…E4bA2fF30 USDT From 0xf73e88…64622564 to 0x872883…4f19cBF050000 USDT From 0x541ee8…E0e0398c to 0x0Fe877…194260098.2906 ETH From 0x1cEc6A…121e7c7C to 0x89f4Ad…953253E953335.380088 USDT From 0x472d93…1648eeED to 0x201328…fB8F223315006 USDC From 0x472d93…1648eeED to 0x201328…fB8F223315006 USDC From 0xeFd4CD…dC0383FF to 0xce0e1A…7386D240260.31 ETH From 0xfA7819…F6060f92 to 0xfA7181…29060F922.10945e-9 ERC20 From 0xa06f1C…bAda1b8C to 0x005979…40b7CE414 ETH From 0x562f29…6A806942 to 0xC115eA…2543459611029.955146 USDC From 0x9D3459…0A962D58 to 0xb516C8…ff0fd79E0.00045 ETH From 0x2E1Ca2…7c951F36 to 0x1E8cB6…2867988B11562.19 USDC From 0x970d82…2EC59a59 to 0xA5B085…D870c305299764.704988 USDT From 0x702e95…60868598 to 0x658Da6…e5A34dB7100 USDT From 0x0561AD…e20C88F3 to 0x056b99…760c88f33012.4995249859903 ERC20 From 0x326165…a86247A7 to 0xE6604D…77F2C41c27.305 ETH From 0x658249…6dA34db7 to 0x6CA071…cBb41924200 USDT From 0x33ec60…cFa221a4 to 0xA7fc41…068b5f87600 USDC From 0x32E105…8aC684c5 to 0xd1AA1d…72581D300 USDT From 0x0814Fd…880Aa4B0 to 0x2E154E…42951f3611562.19 USDC From 0x46f213…c7B27959 to 0xf1909A…a754E0cB3199.92 USDT From 0x22ce4f…1f3D40d5 to 0xf001e3…8CE9542e3547009.016562 USDT From 0x0226B2…563F6D2A to 0xe00A99…8557D2100 USDT From 0xD5f86e…84B3F3F6 to 0xeB6b5b…0f11425810629.323223 USDT From 0xdf2Ca7…69Aaa9f7 to 0xDeE399…69621691600000 USDC From 0x1ACa0b…618C9c23 to 0x1E8cB6…2867988B8.891946502104654 ETH From 0x9D3459…0A962D58 to 0xb36783…817B44f00.00045 ETH From 0x924b00…4b617512 to 0xB15000…79bFbA0D500 USDC From 0x3606Ad…daFaF1BA to 0x1C8730…289ADD1b40000 USDC From 0x471454…9DC15A4f to 0x6f56bB…6b2695E450187.046884 USDT From 0x1E76f1…22e5c14A to 0xB25364…76aa34d62.721992189629506 ETH From 0x00592A…33b7Ce41 to 0x98660F…78BEf2300.086 ETH From 0x1e8673…3f67988b to 0xef044c…6486973753409 USDC From 0x7f477e…D7811E53 to 0x3e113E…C19B21b034.050405 USDC From 0xa56Fd1…EF870fD8 to 0x588B22…f5B4e249945 USDC From 0xfFddeB…EC9568d1 to 0x8206AD…1Af123cC82 USDT From 0x21c3EE…5Ea588De to 0x189fb4…5Ae73C272000 USDT From 0xFA5DDa…38ff53EE to 0xBe4c1b…3C11eB786.784971215680057 ETH From 0x0D1805…Ba1d072f to 0x8b8C4c…4946029F1000 USDT From 0x9eC3e7…DB7eFCf9 to 0x24d5e1…16A676326670 USDT From 0xa06f1C…bAda1b8C to 0x005979…40b7CE414 ETH From 0xD814F0…25Ede251 to 0xD8149b…01EDe2514.73972351921e-7 ERC20 From 0x0814Fd…880Aa4B0 to 0x2E154E…42951f3611562.19 USDC From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d30965747.060571 USDT From 0xfc1dd1…D81AFBBD to 0x9D3638…F7962d581200 USDT From 0x9eC3e7…DB7eFCf9 to 0xc08F38…307ddBED5480 USDT From 0xB7E138…E18D1ef4 to 0x53233A…E58263b247857.98 USDC From 0x59D1aa…de94f9b0 to 0x0f4F2c…69465d4E10000 USDC From 0x7dAE68…2E9F4Eb8 to 0xCf4FE8…7A9a3ACC0.36962 ERC20 From 0x0d34db…7fa3A96a to 0x3f62DE…4BCECD8f25159.971833 USDT From 0xD63cca…FB45eDa2 to 0xd63D84…BC45EdA22.081e-8 ERC20 From 0x73eE99…f83ac114 to 0x731839…21818AcD2223.8 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D283000000 USDC From 0x562f29…6A806942 to 0xC115eA…254345961.5973 ETH From 0xFE1710…31878E08 to 0x5c0a21…39B736881 ETH From 0xCf4f72…533Aac9b to 0xCf4c02…8E3Aac9b0.4929161199428133 ETH From 0x3144d0…c68d8fa7 to 0xc7aA2C…3aC80Ae09.342428050020942 ETH From 0xD37b5E…e28a9f51 to 0x7d6247…23B82c9f520 USDC From 0x90788A…1dd8ec10 to 0x2C2B01…76B456390.05468 WBTC From 0x5d4c87…fb838AD2 to 0x13D4D7…aD548703215516.516161 USDT From 0xbcF796…38d61133 to 0x72EB0A…05eC60D16554.704122 USDT From 0xe0C8FC…b7BBE35B to 0x5E73db…52669D790.9986937086291131 ETH From 0x59c8Df…40b3B3D9 to 0xb198E1…4B4b4844120375 USDT From 0x6Df7a6…4acc2b7a to 0x2524cD…5331f7E12373 USDC From 0xe1b695…8699b40e to 0x6c5d89…Ae270c8A2090 USDC From 0x246aD1…7111c2DE to 0x185a29…c177942f600000 USDT From 0xBB87a4…F0534451 to 0x73B8dA…280009411057.778675 USDC From 0xD37b5E…e28a9f51 to 0x7d6247…23B82c9f520 USDC From 0xD9CD40…8c46a9bb to 0xeF3Fb6…74eAEd700.99 ETH From 0x73b589…90de8917 to 0x1de5A5…9A53717930685 USDT From 0xbA33A1…67cbb8Ff to 0x16c7AC…d5c343744.8 ETH From 0x472d93…1648eeED to 0x201328…fB8F223315006 USDC From 0xEB89Bf…92Fd97f2 to 0x884EEC…9Ef89c671.8 ETH From 0x9C5459…8Cb19C21 to 0x4385fa…d7c6FeB01 ETH From 0x607b0A…74e5ab34 to 0xEb5d20…eFFF47d010.962371515087309 ETH From 0xd81055…17D12Dd7 to 0x5e7A20…fd44B0Ee15000.035745 USDT From 0x4BB29A…31a3fff1 to 0x75fee2…281313950.5 ETH From 0xa1f1e6…d6D40edc to 0x4893B8…72e3D9eb500000 USDT From 0xfD1178…39F5437f to 0xE348F0…FDbE19640.000644775769803362 ETH From 0xb725BC…2A70E1b6 to 0xB96dA0…0321D8675 ETH From 0xb2Ec05…E265CDbF to 0x306659…B482F4B6100000 USDT From 0x78e6be…c68F1289 to 0x458Aa7…43afA799508.53 USDC From 0xdAb628…ae29F231 to 0x2Cf6B6…2a30268043.48299349163182 ETH From 0xdf2Ca7…69Aaa9f7 to 0xB6C6c4…B0A4603315041 USDC From 0xA53A7b…3e11AB0C to 0xeF9A02…a40c10432 ETH From 0xF91507…4eeb0a2e to 0x663187…859d19fC5000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000604985202045616 eth 0.000604985202045616 ETH

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