Address 0xD3C0CCF43d707c0542Ea2b607b16e0B967948e8f

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
0x2b2613…e1fe3097	22877571	Tue, Jul 8, 2025 10:51 PM	0x346b8B…785273E0	From 0x1fB59B…0b0da9A7 to 0x0bfd5c…7357d5cA10000 USDT From 0x25aa1e…7Aae081C to 0x7CEb92…35345E5C4 ETH From 0x2FEDFE…3F12fFcb to 0xE787E7…AE54F2460.01164 ETH From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF37678 ETH From 0x1ff94d…9B338a02 to 0x703249…011E325d1.035774483256104 ETH From 0x2F2B1B…F0ACd7F8 to 0x43F601…E45d0e1691 ETH From 0x152dbc…B6C6C3E3 to 0x953fc9…3530642f100000 USDT From 0x0F3D9B…D6Ffac8D to 0xBb5960…c784754b487.02 USDT From 0x455084…4C2720c1 to 0x294508…90Aac6880 ERC20 From 0x1cC95b…477b10eF to 0x3B4624…0CA254746 LINK From 0x87CB47…A3E07775 to 0x2816Ac…157d080D7000 USDC From 0x179EB9…3fBa790F to 0x1b5835…aa15099577.69 ERC20 From 0x2Be369…Fd68Bb7a to 0xFADEdC…7C206a4224.385 ETH From 0x1e8a19…9ED81C6f to 0x873fe4…F86c462261018.606932 USDT From 0x33c733…cd7ddA5F to 0x59a9F3…17B2643753150 USDT From 0x0d60D2…9FE42Faa to 0x92C54D…c4Dc97582.09611635766134 ETH From 0x107361…D4B30Ca6 to 0x4d0f28…4c7C04ba1.1850954445609443 ETH From 0x33BF03…e3fC2d8d to 0x2CDFf4…e3533C961 ETH From 0x18383b…13F5FaaF to 0xccF9a3…03Ce9cAf1.096482447987646 ETH From 0x2F0d9c…5Ca9C317 to 0x181771…785Eb20251432.1451 USDT From 0xCA6d70…2E34393a to 0xf6cCdc…58f0c9121863.5517459 ETH From 0x1BB6fC…8de7Ee2C to 0xD3C0CC…67948e8f10237.7366 USDC From 0x31c792…7aa86734 to 0xD74eE1…a081D1F04.3302748795670984 ETH From 0x26Ee9a…3b7692d5 to 0x010E2c…DE8B1804101002.189465 USDT From 0x113497…f488B286 to 0xE9803c…C63c305b27.645474435834856 ETH From 0x10633b…eEF61C99 to 0xe39009…D6D048d746.943755 ERC20 From 0x2B1b35…924c1e78 to 0x0aa5D1…27999Da58.006839036009135 ETH From 0x362D7a…f482659e to 0xA2fD09…09A647649.5 ETH From 0xB74bD4…5Cc45179 to 0xb91143…557eE22832 ETH From 0x0F2A82…aABE0FEa to 0x035158…D3A864331000.005 USDT From 0x1b83cD…6d911cf7 to 0x6C3a7B…6Fc219781 ETH From 0x2e647A…284d7FdE to 0xFc6305…A4b590102500 USDC From 0x15b08E…E91A3577 to 0x609275…27ebCC0B13093.174101 USDC From 0x721fB3…0a32DfFe to 0xD099f7…9172fA3120000 USDT From 0x0f35e7…bbaD9aC4 to 0x6f849D…313a7DFE16.83148753 DAI From 0x111238…a33c692e to 0x502eaF…D951E2120.9311098332374929 ETH From 0x2e94cC…3c301C9F to 0x2d10Bc…76D8791C1.12 ETH From 0x0Fd93b…DCe18D8C to 0x61e7C9…0B78C64531408 USDT From 0x2F74Fc…85597397 to 0x588eCd…F26C0b0415000 USDC From 0x1B2b30…947420cD to 0x11B57a…439C973D11760 USDT From 0x18cB8f…00b712C3 to 0x850DB5…E42644891.3 ETH	0xb904fd…419099D4	0 eth 0 ETH	0.000280287882877522 eth 0.000280287882877522 ETH
0xdc7a91…f8327a3e	22875006	Tue, Jul 8, 2025 2:16 PM	0x520f57…32D803aB	From 0x4f23f9…e16E9d22 to 0x2768a3…FF93F60a1000 USDT From 0x6faaa3…0eAb6451 to 0x683FEA…0d55165d20103.01263 USDT From 0x9ba65a…02FB32AC to 0xf74814…21F7d0Fe30000 USDT From 0x855B77…883eE8b8 to 0x35393c…06a6Cf3399998.805001 USDC From 0x084B61…E29bFBe0 to 0xdDCd8b…A844a60f1.344450197828436 ETH From 0xB8e3B5…5aE0c353 to 0xF82334…bC81aEcc3564 USDC From 0xe1357e…Fc5b85A9 to 0x116122…2914D84315000 USDT From 0x116E98…C314D843 to 0xc69956…6F0A691C190000 USDT From 0xD3c49A…CB948e8f to 0x2514fb…1A650027326482.95 USDC From 0xA3e753…a22055b6 to 0x33aC6c…2fe4C81d600 USDC From 0x0B6acb…9e8CbDc6 to 0x2Ef262…50F3522768935.99 USDC From 0xCafA99…83bCc603 to 0xa6a316…AF0B964C100000 USDC From 0x8d3bd2…40259B3B to 0x2B7ae9…4fC342261000 USDT From 0x5D80d6…87D643Ed to 0x4aE489…2C115F36535685.066729 USDC From 0x671896…F32e0aDA to 0x5AafFC…0EbD6FB41654 USDT From 0x90296D…B3fCB9C1 to 0xBc5eA2…8EDEf9676804 USDT From 0x38Fd79…998aA58D to 0x0374B0…4D4802090.1077 ETH From 0xcAfa90…0cF6C603 to 0xa6a316…AF0B964C100000 USDC From 0x2EfdEa…b6f35227 to 0xDF7d8a…0D121C0049956 USDC From 0x683a43…8b55165d to 0x25fc3e…9E97F13a23099.022 USDT From 0x2966E9…A1506d8c to 0xD3C0CC…67948e8f10073.17 USDC From 0xc781Ca…85070D59 to 0x8BB9be…4E0563479891 USDT From 0xAC0d31…becF72d7 to 0x768261…5a4691b01.725 ETH From 0xabe9F6…0e5CbF6d to 0x7B921f…FA6B4f921.116 ETH From 0x0b9380…931D6D39 to 0xaBEa88…b15CBF6d1.1629800200032563 ETH	0xd46868…9426D7Ee	0 eth 0 ETH	0.000339682291354892 eth 0.000339682291354892 ETH
0x1bb1a7…03f52b65	22874224	Tue, Jul 8, 2025 11:39 AM	0x520f57…32D803aB	From 0xc83ffd…FD13De10 to 0x0d937a…3160332860000.0111 USDT From 0xc0686b…5c3827c4 to 0x09c7c6…AcAB685349945.698075 USDT From 0x5EB6e1…935d29cE to 0x431905…3D013c6016500 USDC From 0xf56868…F25aBBe2 to 0x34B711…F3D9E35c200000 USDC From 0xB6AF8b…2545126f to 0x2c34de…b70909191000000 USDC From 0x431a7F…77013C60 to 0xD8B5AB…0817b6f017000 USDC From 0xDc66ee…df0eFc23 to 0x48a8c4…874F93CF10000 USDC From 0xDc6712…307803dc to 0xD3C0CC…67948e8f326482.95 USDC From 0x0B0e65…Ba299Eb0 to 0x2C496f…05b155Af0.0053 ETH From 0xB5D24e…77333260 to 0x770Ef4…236a5E8b29990 USDT From 0x9E5265…36f5a556 to 0x0C9Cd6…a027B5e40 ERC20 From 0xdC6734…80C703Dc to 0xD3C0CC…67948e8f326482.95 USDC From 0x4aACd8…4580CC15 to 0xddC332…D2ee8e651790.304716 USDT From 0x770930…A96a5E8B to 0x617853…1C86455E25002 USDT From 0xf1c11a…E855B44D to 0xbe11A0…2D3122d310 USDC From 0x478b08…984fAd32 to 0xF53844…6f45871b48417.114451 USDT From 0x7c2dbc…471983FA to 0x77484d…987108E770000 USDT From 0xD3c49A…CB948e8f to 0x2514fb…1A65002710237.7366 USDC From 0x99d432…158840Fd to 0xCA5D05…FB27301441851.55 USDT From 0x345c90…32F02a09 to 0x09D5D2…0fAc97ac201.21448337250533 ERC20 From 0x09c0A1…3aAb6853 to 0x19E38e…760B2Bc8295000 USDT From 0x9d6670…9611C459 to 0x4456D4…B3bebD9712000.001659 USDC From 0x78232c…9E719596 to 0x9D6826…2b11c45912000 USDC From 0x4Cb1B9…079E1053 to 0xa68d19…C599D900100 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.000188938738764666 eth 0.000188938738764666 ETH
0x748b18…7ffd53b1	22873413	Tue, Jul 8, 2025 8:56 AM	0x520f57…32D803aB	From 0x1BB6fC…8de7Ee2C to 0xD3C0CC…67948e8f10237.7366 USDC From 0x9B4E37…B5f795e4 to 0x465fcF…1Dc3B7bC786898 USDT From 0x3A4f92…4bfC8CE0 to 0x6e0A42…5cB096B03330 USDT From 0x4133De…c0fB955f to 0x32A00e…9D148352100 USDT From 0x498099…b7B460e9 to 0x558e87…68e878fA6798.52 USDC From 0x0B0e65…Ba299Eb0 to 0x8ad5ab…27b4b7420.01938 ETH From 0x857CE6…63b8c5ED to 0x5d57b8…9824eF2A20 USDT From 0xaBB53c…5173A39D to 0xd6A371…8E070ad89500 USDC From 0x823C72…3f7378FF to 0xCb586A…3Ba585c01400 LINK From 0xF066A5…FAd1D4eE to 0x02F4E6…E1A0eDEf10501.039603 USDC From 0x5C7391…2aC3CBc1 to 0xc776c0…0F9cFA5887299.217643 USDC From 0x0CE80F…5441931A to 0xE348F0…FDbE19640.000661723778161814 ERC20 From 0x352e94…e7e8527c to 0x154a1F…Fe9E29e51665.3860129 DAI From 0xB0bC59…54369b2f to 0x413177…9cc4ECF534363.680927 USDT From 0xAeA4A0…0ba500e3 to 0xFa0651…4e0f1DE928810 USDC From 0x729D3f…EAC401B4 to 0x27feFc…34f249Ef14266 USDT From 0x23281d…9216CF13 to 0xA093E2…532439761168 USDC From 0xe26ac3…5Eef702B to 0x1b2030…ae119202100000 USDT From 0xAb36dF…64A8D0c9 to 0xC33B9A…674885FD11244 USDT From 0xDCCab1…151Cd97f to 0xe20502…b37713ed5000 USDT From 0x5bbDbD…AdDef595 to 0x9f76fF…3c31e1768.32 USDC From 0x9B4Ef2…2C1C95E4 to 0x465fcF…1Dc3B7bC786898 USDT From 0x27F5F6…44F249ef to 0x46F0c3…4Aa0ddbD1627 USDT From 0xc77417…db9cfA58 to 0xff863B…E11ac68C20000 USDC From 0x465618…10C3B7bc to 0x3811DE…7fe356f123677.087484 USDT From 0x0c8BF8…72cAa839 to 0xb1754c…1649383B150000 USDT From 0xAf1C6b…847a8B4b to 0x8D8c87…9172b1B5242.2 USDT From 0xF03469…36CD3283 to 0xCE73A1…e1d442d7599995.003188 USDT From 0x69bE1E…f3D43672 to 0x52a7d1…434033C42480.085371 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.000108643139579646 eth 0.000108643139579646 ETH
0x68380e…018d2c7f	22873111	Tue, Jul 8, 2025 7:55 AM	0x520f57…32D803aB	From 0x0D8893…Ddd1A4A4 to 0xB4A0F7…BC97BF3C12000 USDT From 0xD3c49A…CB948e8f to 0x2514fb…1A65002798255.54 USDC From 0x1BB6fC…8de7Ee2C to 0xD3C0CC…67948e8f10237.7366 USDC From 0x8a344d…4493D84F to 0x388a38…7254a3ba2000 USDC From 0x76f124…95A54BAb to 0x2DdDe0…bf6d28aD25000 USDC From 0x45e45f…a552bC29 to 0xf39aA0…a2f241300.728 ETH From 0xaA0d83…c64F0A51 to 0x527138…AC44A5A11000 USDT From 0x9121c1…73bAD416 to 0x547fba…3a74298A313901 USDT From 0x09bB93…5BA66235 to 0x7da966…166aB96d111772.69 USDC From 0x5970BF…35392d39 to 0xd92584…E8B6d19f60000 USDC From 0xa0d741…7C9c9728 to 0x624F8E…33e256BF45.368535489884714 ETH From 0x607740…401d7ffd to 0xA04b34…6F620AfA299997 USDT From 0x8bb5E6…42fb35Dc to 0x8a380D…9BfC81bd7000 USDC From 0x2B2024…25fC51D7 to 0x364233…237B6Df746642.00418 USDT From 0x9A5f5e…4B81F024 to 0x4f66d3…46afb1222.652983 ETH From 0x904498…165019B0 to 0xD21E03…f44F45472028 USDC From 0x5c50f1…772C037e to 0x50d868…2410aB5D1.73997903465 ETH From 0xb09fDF…6342C887 to 0xBa8c22…4C36Ea6640 ETH From 0x78262a…Bce8e38A to 0xBfbAC3…454791cC2.8835266854793073 ETH From 0x8a78f4…5a1E8b92 to 0xfBfB3e…1e67f55C2500 USDC From 0x2A632b…384b998A to 0x8beFF1…bCa83dE14350 USDC From 0x7AD970…4D8c7DcB to 0x164660…5706259d0.9237611836301862 ETH From 0x454868…35319CbA to 0xAA059f…104F0a5140000 USDT From 0xA4D0aC…F2d7045d to 0x97725e…5654ABE099799.59239 USDC From 0x28c0F8…067E4973 to 0x951717…CD352b520.8 ETH From 0x709980…96721377 to 0xB73977…53D1788B10000 USDC From 0x23849B…51062CAF to 0x2289Fa…739b08BB2.235865450808085 ETH From 0x51D1f8…B4741B8E to 0xdAa019…48ECEFd60.961977018762145 ETH From 0x0814Fd…880Aa4B0 to 0xe78F6A…E0a96f2710992.482001 USDC From 0x14d1F4…5aA098B0 to 0x6F5Db8…9071F9A85000 USDC From 0x7767C1…75E50d26 to 0xDa94C5…5a2B8B4C0.08222026582933895 ERC20 From 0x5399C1…3c9597D9 to 0x08Ec62…b05B37391.1399819196869518 ETH From 0xfc4D47…3B9c10B4 to 0xfeA343…34e48FA2100000 USDC From 0x1f890A…7f4ebD8d to 0x95dEc2…2Bf42F9412076.47 USDT From 0x436478…2F686a25 to 0xDcd0CC…50882d6E1530 USDC From 0x30CEbF…9704e382 to 0x044B4d…Ac8103490.05878895 ETH From 0xB0bC59…54369b2f to 0x413177…9cc4ECF529271.285978 USDT From 0x0aD500…8a866565 to 0xaa040A…3B38B7a54000000.0015 USDC From 0x9C6410…89497C70 to 0xbA6072…8b9b00F22500 USDT From 0x19a0a8…d75c62F0 to 0xce8f80…fd544d3C20000 USDC From 0x4cd5B3…2aa4E1Aa to 0x8a7E97…0C2F37eE700000 USDT From 0x638bcb…c22b5184 to 0xf2aAD7…3d707c3A3.735 ETH From 0xA4f62B…BF041797 to 0x9A61E6…f22809cE6.995442261950162 ETH	0x3ed452…f55F3174	0 eth 0 ETH	0.00017754558850111 eth 0.00017754558850111 ETH
0xd71a30…ceb164c6	22851622	Sat, Jul 5, 2025 7:47 AM	0x5Cd8F2…2cE67282	From 0x768145…BdA48f0d to 0x972F82…239f54EE2825.49 USDC From 0x80520C…67005acd to 0x95f453…6AA618C980000 USDC From 0xfc46F3…2331C880 to 0x52a6f1…BfAaB62146984 USDC From 0xe9B639…9aca6fD4 to 0xcf6D84…69874E9215767 USDT From 0x24e766…F6935349 to 0x641e9c…d2d4b8B830000 USDT From 0xc61bd4…3Db6E417 to 0x03d544…5226bCC6150 ETH From 0x9b5284…9635Cb8e to 0x840645…A1B6c33D7815.26 USDC From 0x0B0Ff8…7A59d64C to 0x231e01…a17Ffc1b1.95 ETH From 0x90D77C…3e4a0CD9 to 0x364Cb5…6e103De62100 USDC From 0xca1E79…6B6A26Ae to 0xF52e2d…7Dc82f431.446241856567821 ETH From 0x7687b3…cF19984f to 0xFD9d1c…27d6B17E540.55 USDC From 0x7cbA43…c06Fbd61 to 0xBf9c98…7F6047Ce1000 USDC From 0x8ebf93…90211F40 to 0xFBBDBD…2c5e12CA3532 USDC From 0x6A9980…4E1c7f2e to 0xD3C0CC…67948e8f9435.344991 USDC From 0xd95B09…C956DA11 to 0x04D2f1…086B8D5D10000 DAI From 0x5a1200…6619299c to 0x08BFc4…0919216c0.138991 ETH From 0xbA13D2…6988b79A to 0xCeC617…0C1704Fd349000 USDC From 0xB080A1…BE7f3F42 to 0xA0E077…882702Dc0.14788874034286525 ETH From 0xaa505f…30A767C9 to 0xa0b860…c25Ceb7F0.023798168865525583 ERC20 From 0xA8b4b1…22154b79 to 0xF987fD…986B76155 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268087.9998 ETH From 0xF20E92…2F2Bfd38 to 0x9269b9…5D074d904.1 ETH From 0x93bD16…aeBdEd1F to 0x818bD7…2B345718600000 USDT From 0x3FDf2a…19FC92ce to 0xdb0b3a…E1c71A151000 USDT From 0xDbc8CC…361D5786 to 0xc8d466…AA97B74710000 USDC From 0xB435Dc…5a7692D8 to 0x8cf51e…265e6b631.315 ETH From 0x5b65D0…C9D01022 to 0x99705F…4CF2B386999900 USDT From 0x1150eC…51Ca75dD to 0xF82a27…B02056f14571 USDC From 0x3230fb…00C3838e to 0x41Fb4D…9355F6F90 ERC20 From 0xB8D23D…51C7CfFd to 0x2c94Ae…19C172810.01672 ERC20 From 0x931F81…2ce35762 to 0x3AfCb4…4c23359519806.78 USDT From 0x56c0C4…DE1231fc to 0x9CA0f2…2753eAaE1.339 ETH From 0x4ddEac…B2370bc4 to 0x4ef24F…3986cC0b20000 USDC	0xc03d03…0d63E83a	0 eth 0 ETH	0.000062711661761436 eth 0.000062711661761436 ETH
0x9b6298…17965b6f	22851605	Sat, Jul 5, 2025 7:43 AM	0x5Cd8F2…2cE67282	From 0x601EB2…b6BBC5d4 to 0xf8B96B…e1a689Cb13062.5 USDT From 0x0Ed110…DA60aDc8 to 0xF8165D…834E9120440000 USDC From 0xe27dc2…EABa200f to 0x31FDDd…e3BB7c81155930 USDT From 0x69Dd86…5E64E65D to 0x5F44cA…037aC74F0.00047 ETH From 0xfc19B5…96568D5D to 0xF78481…739CDd5210117.111986 USDT From 0x5B67Af…913EE977 to 0x4c567b…5a028Ee36.089445 LINK From 0xF4c15B…C0143e40 to 0x408d91…D4e3563D5 ETH From 0x5a2C0b…9556dca0 to 0xDEb14A…b3fD69659900 USDC From 0x5b683d…7F29c38f to 0xdD1fe6…03476dc350 LINK From 0x5646f3…08aAaE0d to 0x22c253…F351a2a253373 USDC From 0xB2f7A0…21B45e2c to 0x8532D5…A4f53fAE1.1837272003474233 ETH From 0x1fcbcb…12479EBa to 0x1157BB…0D6926A42870 USDC From 0xa49a47…11Af087e to 0x42B658…e9A244DA2.508537166504627 ETH From 0xb57363…7457E9Fd to 0x11Ea26…F608C19E118657.19 USDT From 0xeC706e…9c8A7F51 to 0x8a3ae1…C281f9Ed11818 USDC From 0xfdF1EC…ea8a510f to 0x419207…Eb81D2B54775.079141195096 ERC20 From 0x6A9980…4E1c7f2e to 0xD3C0CC…67948e8f9435.344991 USDC From 0x390Ef4…a950FE9a to 0xB93b5B…0d35b96B928.6789444699999 ERC20 From 0x7FA7b3…909BDc7E to 0xB71E42…2Bf8c69F1.92435979 ETH From 0xc52561…e43Cd7f4 to 0x7cf06A…fA45ea593 ETH From 0x818E95…21345718 to 0x6dc5bA…C7924c7410 USDT From 0x755Bf8…2B6c7B38 to 0x7ADf4b…E766e34410000 USDC From 0x103849…1df7Bcd7 to 0x2C6538…28baFe7910000 USDT	0xc03d03…0d63E83a	0 eth 0 ETH	0.000050868902768409 eth 0.000050868902768409 ETH
0x0fcf4f…8e61b146	22851284	Sat, Jul 5, 2025 6:39 AM	0x5Cd8F2…2cE67282	From 0xf5c51c…605F78e7 to 0x3dc059…BA1624570.9131728644430668 ETH From 0x60FFE4…F45DEd0a to 0x14b54f…5292Ee3C14247.14 USDC From 0x960b1c…A8A94f90 to 0x9418e7…01F4A62a3000 ERC20 From 0x9124C2…782E5680 to 0x14Af85…FFdf4ab93767.58 USDC From 0x7a89e2…288297a3 to 0xd5eEf8…7AF2f62b19692 USDT From 0x2901Fe…0E8644d6 to 0x3666F2…1AF265551.414965 ETH From 0xe17242…c4AFa27e to 0x5aaA86…B5F82DF79.9974416e-11 ERC20 From 0x594E08…BCb8a62A to 0x83A98e…451D0Dfe0.02286091755299519 ETH From 0xD9A383…f0a7F5cA to 0x1D4759…D94e1EaC5000000 USDC From 0xfC59A9…0715ace6 to 0xb76A03…17eb284711282.963565 USDT From 0xf4923a…39CbB138 to 0x10e098…f9c751482500 USDC From 0x1a04f0…F596Cf01 to 0x78512a…8b7D03cd14985.163832 DAI From 0xD9A30a…4A31f5CA to 0x1D4759…D94e1EaC5000000 USDC From 0xcf9726…4B84c6BE to 0x7e1809…36c611e010048 USDC From 0x52e3FA…39783197 to 0x98F008…863e7FcB12375 USDT From 0xFc4b8F…9cDAeE04 to 0x0173CA…aE463a540.999 ETH From 0xB17432…C7848722 to 0x504726…5799579d84.55065843999999 ERC20 From 0x1ccF34…1091D7C7 to 0x2A0996…8A3A75b4535.82 USDC From 0x1CE8df…765A1Dd0 to 0xEE7D94…49ed01241500 USDT From 0xE940df…292b17fc to 0xB91A3b…942036177 USDT From 0x3Fdbd5…028C2163 to 0xdD3bD1…02e541dF600000000 PEPE From 0xFd6fA6…9A7A9Fb3 to 0x97eb1d…2ECA7aCe2.0177866 ETH From 0xFCbAe5…49617dde to 0xD5aF34…163a2a6b5000 USDT From 0xe56d4F…41964590 to 0x320aF2…B3c4855f325 USDT From 0xD9d1bb…C7e950F5 to 0x089b61…2BaA5B5660199.35 USDC From 0xAe5751…8f2FDd5b to 0xD3C0CC…67948e8f122317.52 USDC From 0xF33Dc6…272521B8 to 0x7A7d2f…f71c96190.6171684064956401 ETH From 0x9108Ff…58d4e80b to 0xb2A90A…dAFA0AA00.72330853 ETH From 0xB9c151…75cec969 to 0xF70861…D3224A310.04639378 ETH From 0xd78280…515d6d74 to 0x7317Ea…4c36E8855 ETH From 0x332193…33D562Cb to 0x40382b…8977Da0e40000 USDT From 0x5CFc5E…e2B6b9cD to 0x6CcE87…1f4156c138089.046677 USDT From 0xc60C8F…9C84aDB3 to 0x0CEA23…24FfD3d80.3949822475149049 ETH From 0xA5278e…cff3d3d9 to 0x7A876E…595A9B100.3 ETH From 0x184186…9b16caE9 to 0x79dda9…5BfeC659156949 USDT	0xc03d03…0d63E83a	0 eth 0 ETH	0.000070250174691691 eth 0.000070250174691691 ETH
0x58fb35…36e31d2a	22847628	Fri, Jul 4, 2025 6:24 PM	0x5Cd8F2…2cE67282	From 0x7C99a6…c677F97b to 0x91Ffd4…A0D1835710680.512389 USDT From 0x3aD458…63FE182f to 0x9586FD…186Fe7c30.03 ETH From 0xB08d80…5B40CA3c to 0x42c240…cE934CF169237.07 USDT From 0xF1B9ce…77bA7232 to 0x3610F5…721D88142000 USDT From 0x11111e…079f20ad to 0x971827…D1CdAc75957 USDT From 0xa6c49C…5fEBA8C2 to 0xdD8C21…8650Cce20.9811758520773209 ETH From 0x237D70…A46f4a62 to 0xa282D4…Bc31A37F1.1092 ETH From 0x378C06…b4e7E401 to 0x7ae195…A86175a42096 USDC From 0x457449…5dA57647 to 0xa9A323…b6eb4a173.6881305089137255 ETH From 0x85F881…4ac57341 to 0xd30aC7…1dB0082510000 USDT From 0xb73501…260c7FD6 to 0xb2aa65…899A1Db70.33060434474218875 ETH From 0xbfd98E…7DB3DA78 to 0x40490d…5F76F2e441254.13 USDT From 0xD300F0…f2Ef2f50 to 0x1B640e…DC4c8E940.22220259 ETH From 0x8884Fb…4161A4a4 to 0x664bB4…f052DAe0400 USDT From 0x636330…9805D05c to 0x53Aa5f…E9A6b22552.19495366771237 ETH From 0xf2c9Db…31750430 to 0x05390D…44F5117A1000 USDT From 0xdCd63F…402144FA to 0x342631…E3f820290.835279 ETH From 0x5f8030…7670B317 to 0xEC2131…9878B8f245000 USDT From 0xB08d80…5B40CA3c to 0x5F7Fa0…610FB89d26.66 USDT From 0x077aD4…7741a16A to 0xed04D8…c2010D814 USDT From 0xC8E617…A718d2A5 to 0x696079…05352beb0.03925317590779584 ETH From 0x837Aa4…B017aF65 to 0x2e0274…2C054B812660.39 USDC From 0x33f452…97d6f1eD to 0xd30D42…576685BB81.913404 USDC From 0xD203Ed…4aD43a9a to 0x9C59a0…40b5eD402833 USDT From 0xfEa32C…0C8cBc18 to 0x36E7e0…8168dC0A3000 USDT From 0xF1F254…3DE131e1 to 0x10c7F8…dCbA41752.7389091243643473 ETH From 0x663e12…C03B4525 to 0x404cA9…DE181e7730000 USDT From 0xAe5751…8f2FDd5b to 0xD3C0CC…67948e8f122317.52 USDC From 0xDfE4E3…8D1AB4Df to 0x7e996a…481FdFbF9000 USDC From 0x8b4bCe…DcAa22Dd to 0x0973D8…00a088eA0.69 ETH From 0xBfbA8A…185E13Bd to 0x18738E…2D6423865 ETH From 0x5bDCFA…19dc2e64 to 0x78FBc3…4332c8815.88 ETH	0x17F8b3…94317fdb	0 eth 0 ETH	0.000140729491147872 eth 0.000140729491147872 ETH
0xf33574…68926c57	22844896	Fri, Jul 4, 2025 9:15 AM	0x2224D2…b3dfb99D	From 0x89c7F2…cB3Bd194 to 0x032feD…97b0f4321.424588 ETH From 0xA8110D…E08F0120 to 0xb55a8A…8860453E50000 USDC From 0xa84FF5…B5CaE8a3 to 0x0d9191…94c30cD70.03 ETH From 0x4Fd64D…79668977 to 0x748D19…324EE8C4560000 USDT From 0x081137…33d44031 to 0x9098f2…A4Ec55A316.84 USDC From 0xae5728…6d08dd5b to 0xD3C0CC…67948e8f122317.52 USDC From 0x2db907…9F799695 to 0xe9c435…0ddcFD92100 ETH From 0xA4cc77…6506A7Cd to 0xA54DDb…A27581Ca35384.33188 DAI From 0xFf4c42…036E0411 to 0x753604…28c588bB53317 USDT From 0x22b013…5eEF5907 to 0xb0F424…6a5c8154500 LINK From 0xBad0E5…105A3892 to 0x3f788E…b75a9a50300000.0013 USDT From 0x4FD645…420c8977 to 0x748D19…324EE8C4560000 USDT From 0xa1535e…3D54894C to 0x1D8BD6…aEeE26C429407.263523 USDC From 0xD3c49A…CB948e8f to 0x2514fb…1A65002710510.5777 USDC From 0x8dE469…1F8320bD to 0x394B47…6D39a5fC1 STETH From 0x2Adcf5…C3fCfd6d to 0x18583a…Cf47dD5112000 USDT From 0x272991…899e74C1 to 0x39D489…c202ED4e205173.304925 USDC From 0x9aE377…3b8F5080 to 0x17cFB6…59FAd9186.045185129107229 ETH	0xB5e82D…440768C4	0 eth 0 ETH	0.000097316708976867 eth 0.000097316708976867 ETH
0x43a37b…348cee80	22840450	Thu, Jul 3, 2025 6:21 PM	0x5ACD43…8d061259	From 0x036822…3b76A40b to 0x457c9a…3DBC478b16621.28186 USDC From 0x9fB1a7…1474F2d0 to 0x5ECEEE…f7F3CA491000 USDT From 0x6F6136…D1218D19 to 0x073751…2d856c961.4358931938243285 ETH From 0x423941…085362De to 0x275C2a…22276bDE105916.35102 USDT From 0xf755D0…b40A1264 to 0x60dfE5…8218729B10 ETH From 0xcB76A4…996611DE to 0xAfB81C…2941290D47 ETH From 0x065543…8458b9bb to 0x50AB67…4a0769eF748849.7132202286 ERC20 From 0xd9DB14…4e3B30Bc to 0xCb12Be…7e5E4323260.46 DAI From 0xc77417…db9cfA58 to 0x7c5AC5…5928b66A30000 USDT From 0xB42204…bAA3e875 to 0x9311f2…31CEbCfa3340 USDT From 0xb68609…47e99B58 to 0xA5E942…9535E2462.222 ETH From 0xB3Bf7d…64b2BfbF to 0xC3cee0…00556bE93303.1526961 ERC20 From 0x92713f…9b4189D0 to 0xDE53bE…D7105Bf5136900 USDT From 0xdEC990…3b43eA8D to 0x62cC79…4B0a7439150 USDT From 0xa18e47…508E658f to 0x217aea…d6D7E4e57500 USDC From 0x8c96A3…c157D4e1 to 0xd4993D…1D30B23c4.321954916555765 ETH From 0x378272…CecFFA5a to 0xCb5336…e4269ed711600 USDT From 0xc10577…ad618899 to 0x4F8899…96076A8a2.3291473379786884 ETH From 0xC2Bb9f…3CB79b74 to 0x2ADb20…622781D02984.03 USDT From 0x9045EE…35918ee4 to 0xEd6e92…69C78Ced2.6230816001251647 ETH From 0xeDa4C0…6A96473E to 0x37cf3c…eb500B6314000 USDC From 0x7a89e2…288297a3 to 0xa4EBAe…3C3F431A25000 USDT From 0x41db5c…ee6E5844 to 0xc498B8…6eE3E0B360325 USDT From 0xEF1d1D…b233f5E4 to 0xAE44DA…a8E9999C600 USDC From 0x64E63A…A86E047C to 0x59C55D…4eb9c9D02.3231783372215284 ETH From 0x4aa662…3a4A7365 to 0xA2a21d…bF3B6aa210000 USDT From 0x41e6ac…871E207f to 0xdaC6c9…dFd795152.826 ETH From 0xd2868e…03E9590B to 0x4144e4…a85aE53a12660 USDT From 0x8f31F6…1347bB11 to 0x85d0fB…D967ACf54 ETH From 0x8761A3…eea46b3E to 0xD8C6b8…8541C4c30.910913392937323 ETH From 0x4A1669…D4E9d464 to 0xe5C222…1fF605Da1.0133290601640441 ETH From 0xe388FE…9E21d35D to 0xbA9676…6f3058250.19460075 ETH From 0xC7F22D…0aB978D7 to 0xfdAd03…72592Bfc14441.69 USDC From 0x065D08…Bb7437b8 to 0x2CF7b1…5227ce8B257.34 USDC From 0xDB928F…4422D5A9 to 0x0339fa…C57F974C777 USDT From 0x484Fb0…520a60B9 to 0xd9648c…06fA095e6.95820083 ETH From 0xf02f43…Fc0f065b to 0x00547b…f12e73255000 USDT From 0x4cfd30…edc37a10 to 0x28E34F…2663703719312.12996 USDT From 0x5b29d2…4c9483D2 to 0x19356d…dBb5CA290.1939901840966847 ETH From 0x9F6e12…4F759024 to 0xAB5b7d…5D987646125 LINK From 0x5eCDBd…972EfF91 to 0x4Ec096…78D750522500 USDC From 0x614aBe…be663A63 to 0x6E758f…9783F3d80.619 ETH From 0xEc280b…f3B86989 to 0xE28602…6cc1F36c2 ETH From 0x206eb1…4D582eB0 to 0xD3C0CC…67948e8f28586.717 USDC From 0x5a3375…78be0A06 to 0xeB77D9…d7Eb75Ab71 USDC From 0xB5E5D0…a7904293 to 0xC33f32…6c45CBB3160.7901818223282 LINK From 0xF15e39…6ab53E0C to 0xA89b7e…b6FebA2010 USDT From 0xc6c19b…34F62758 to 0x20fA97…65e5A57d1854.037145 USDC From 0xc0A3d4…f3099596 to 0x36Df5c…c372201263.0233 USDT From 0xD4062a…EdFbcff1 to 0xc5b099…51e567e615000 USDT From 0xd5AF70…10F6d924 to 0xcF3a65…f23CeFb553735.002868 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.000374178512391964 eth 0.000374178512391964 ETH
0xab740c…8806b60b	22837489	Thu, Jul 3, 2025 8:24 AM	0x5ACD43…8d061259	From 0x887Af6…E21eAaC7 to 0x3444a4…55210C272.7 ETH From 0x2966E9…A1506d8c to 0xD3C0CC…67948e8f7020.68 USDC From 0xd54451…1539a03E to 0x1a2E15…dfa16a5F0.05 ETH From 0x2dEFF4…865f1eeF to 0x82E65f…FfB7E45220000 USDT From 0x1D1eEc…26F7Fc75 to 0x3fa6DF…eF5F918920600 USDT From 0x1Bf52B…b8419F1c to 0x94A87B…E95848003.74979202 ETH From 0x33aa81…62F4F63A to 0x1C69af…48353db3100000 USDC From 0x51C51E…33CEBd44 to 0x1A8aB1…B3C5379A0.038777 ETH From 0x073df9…F4678208 to 0x94B85C…f77ad16F70 ETH From 0x5303Ba…142e564C to 0x31a930…056223912.191173323e-8 ERC20 From 0x4F22Cb…419342dF to 0xb5D65B…4fDEa50C0.13653969265746202 ETH From 0x38DD66…E03a979a to 0x01d0Ed…494A26EB230000 USDC From 0x5E8899…f3Cf6842 to 0xa7E712…db8A776915392.811736 USDC From 0x18E8c9…863f855a to 0x49b0F2…6847F9e6105465 USDT From 0x13c52D…BB0eD441 to 0xeF2ce1…6fB244fC2160 USDT From 0x32C8f6…43175419 to 0x06428B…38baa9c61100000 USDT From 0x36e1AC…59DE6d1f to 0x140705…6Df3e8A044791.61375 USDC From 0x13A0d6…b6Bea1Ad to 0x6644aA…d269433c4905 USDC From 0x07b55e…375FF104 to 0xab5363…A55953D82.0029066290026374 ETH From 0x228c03…1fCFB824 to 0x70cc88…9844d7759.696165378384306 ETH From 0x614931…33645dE2 to 0x983087…549EB6D423500 USDT From 0x60beD5…485906a2 to 0x3f9264…1aEE6B016500 USDC From 0x7c8045…a2603851 to 0xfaF9e6…990534411460 ERC20 From 0x58827A…8e90d329 to 0x450b09…E73b93741300 USDC From 0x0f4637…5c0FcBcE to 0xbcb91B…AD079fc52.0025456004478257 ETH From 0x29FCAC…76ABcA43 to 0xfDB0a6…9580cd3d1.5 ETH From 0x61b273…D111aF6F to 0xad8bdB…01d875E45000 USDT From 0xCB996A…69526439 to 0xfa0609…bD2Ad662750.9 USDC From 0x9b5834…a5add598 to 0x4453F6…10EcB45320 ETH From 0x5b5a99…cf076E79 to 0xce55Ad…D0087ada9.99 ETH From 0xA51CdE…06051c81 to 0xb1b124…dadC2DE5150000 USDT From 0x7bd9Db…43F01371 to 0xF1c5e2…1228Ae1b2500 USDC From 0x2097c6…5a9c7Bf7 to 0x0B25A1…786dF1210.01 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.000217607113458069 eth 0.000217607113458069 ETH
0x865072…b94a5324	22837457	Thu, Jul 3, 2025 8:17 AM	0x5ACD43…8d061259	From 0x4f9522…29649E0E to 0x1C84A8…D5a8418910754.28 USDT From 0x0eC945…b9830859 to 0x0FA3aA…AB0b5F262319.024839 USDC From 0x205e18…Cb9e0832 to 0xD09dc3…64c4cD8f20000 USDC From 0xD9d1bb…C7e950F5 to 0x296d57…a5506D8c55710.5 USDC From 0x80caf0…7476571D to 0x47De83…1E445DEF1e-7 WBTC From 0x2966E9…A1506d8c to 0xD3C0CC…67948e8f7020.68 USDC From 0x077FC5…f2a6BD37 to 0x5D9Ef6…eedC56CF1000 USDT From 0xd030C8…7C8a136D to 0xba059d…fe45Ec2c11445.584129 USDT From 0x4271A8…C9852a45 to 0xD03fA6…f78A136d84851.79161 USDT From 0x037546…70181DD2 to 0x6CCD2A…8DE464073531 USDC From 0x0b3225…d96de11A to 0xdA68eC…DE3911081583 USDC From 0xc0fF24…0a0500a5 to 0xdc5E88…4869C0Ab0.3844941210848886 ETH From 0x4cB936…9d27C488 to 0xD9aEda…bf4e3091265.99 USDC From 0x47d5C1…5B445dEf to 0x80C444…B366571D8.13 ETH From 0x710C12…910c54Da to 0x2E6d8B…FA07EC961873.53 USDT From 0x8cf03d…1d9D60c8 to 0xdc7fA9…14416E63932.46 USDT From 0x6Ae3fC…5f37DeDe to 0xfF4ad4…647248372000 USDT From 0xB26F9f…9c2Ddc37 to 0x3aB30D…2084015B5000 USDC From 0x1D1eEc…26F7Fc75 to 0x933708…ADdDf5707600 USDT From 0x87b6bE…110B5dDb to 0x0Ec5A6…1E83085923000 USDC From 0x721C11…40CD103d to 0x88e908…502421236.588263572686504 ETH From 0xc98C41…cA4B1f09 to 0x537c71…736e14c34998 USDC From 0xD9d1bb…C7e950F5 to 0x7Ab151…33F1dCF36267.57 USDC From 0x5a24E0…BA225BDC to 0x3Fc10E…154347712044 USDT From 0x4EEaF2…Fb546850 to 0x87a86e…F0e972B42070.198739 USDC From 0x077FC5…f2a6BD37 to 0x5D9Ef6…eedC56CF1000 USDT From 0xfC1e60…A316EE19 to 0xB26B0c…342DDc3745765.051333 USDC From 0x772a9a…6CC7aaaB to 0x2814f0…21Cb023E470000 USDC From 0x705cD1…7306e369 to 0x0252d1…609dF6bD45000 USDT From 0x02537C…0f9Df6bD to 0xc66E4D…2aF101417000 USDT From 0xff83aA…9589f432 to 0xD95a58…f4df9232900 USDC From 0x9f4887…C94e7724 to 0x39b350…A1dD8E7e0.0002 ERC20	0xb4f665…893C7e05	0 eth 0 ETH	0.000169004471468478 eth 0.000169004471468478 ETH
0x3b8c44…9c9c5207	22835204	Thu, Jul 3, 2025 12:45 AM	0x5ACD43…8d061259	From 0x48388A…eED85F97 to 0xedA6b0…B496473e0.001881411540635098 ERC20 From 0x053634…2517c77e to 0x7200e9…b521013b0.28 ETH From 0xa116fb…776DD1FB to 0x5eCD88…F2BcBB1642713 USDC From 0xec6e7D…7cD0449C to 0x7a7509…9273c6F65000 USDT From 0x760357…25d10007 to 0x83c653…C5c6975A43694.64 USDC From 0xc9FAba…633476ff to 0x5b467b…081488412.707291 ETH From 0x63E14F…D0688FaF to 0x7Ea6D1…5bA8eC2415000 USDC From 0x88C935…d731C4D1 to 0x692BfC…b40583624.581697021727221 ETH From 0x4601DD…2d011C36 to 0x16143C…b2ec2D000.9737022496416776 ETH From 0xA93b23…8AAe0d04 to 0x0eE06D…8e4B0C64203015.0015 USDC From 0xD3Af83…bb887445 to 0xEC9f26…9C4Bb1E53610.885 USDC From 0xd90008…3D65A515 to 0x4Ed6ff…7209347b23 ETH From 0xddE4Be…bfE192f6 to 0x57269C…cc2f526b10000 USDT From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b4250 ETH From 0xdEB042…5E3755a1 to 0x9E8C62…3C866C25100 USDT From 0xA25Dd8…e5F5b204 to 0x83cBE5…4Ab620100.02 ETH From 0xe9C932…626d05c1 to 0xAd3FDe…3F46068C2.7479960343038585 ETH From 0xC8C6b6…a2a7A685 to 0x16Ff06…E04e413715000 USDT From 0x1F9050…892dFb2f to 0x697428…2355135A27.376422415757126 DAI From 0x79A3Aa…22a7fE97 to 0x3397FA…6A0466eB2.8 ETH From 0x98c0ce…285A6E2b to 0x24aBF1…7F12867E0.6 ETH From 0x70Ad4b…28944F33 to 0x934d52…75956f291.14 ETH From 0xAB47Bd…45dcE690 to 0xD3C0CC…67948e8f283218.72 USDC From 0x90742c…b7AC26c3 to 0xfc7A30…C4D68fEA2500 USDC From 0xd78280…515d6d74 to 0xDCc495…f8Dbe4675 ETH From 0x37a88c…2Bc2f750 to 0x6048c4…7e8B697428 ETH From 0xB002f9…C2c4A5F9 to 0xd7F215…94e1e0211.13704 ETH From 0xD3b8E1…5d500d8e to 0x74FE0F…B3C492Fa10000 USDT From 0xD35EfD…76752935 to 0x74ebf0…1433CDaA9344 USDC From 0x327404…B1FB2C12 to 0x5EF643…eF708860600 USDT From 0xFc1C58…6CfC3092 to 0x002263…429937891.0032729982282602 ETH From 0xBAA7cb…8c9eAd17 to 0x8a39b4…2D924BFe2925 USDC	0xA09803…2710AB46	0 eth 0 ETH	0.00011829431501904 eth 0.00011829431501904 ETH
0x5890d4…cdb33ef7	22834625	Wed, Jul 2, 2025 10:48 PM	0x5ACD43…8d061259	From 0x598bC2…6A71feb1 to 0x4B2a46…0b0F88fb50000 USDC From 0x651B38…97Fc8702 to 0x141929…57dC5B0f2 ETH From 0x47Af6A…664a169C to 0x5bb93d…130F23fE3.094489601021878 ETH From 0xC0a07d…D65b2E60 to 0xD6648d…73557CA126666.66 USDC From 0x66704F…F1bFc247 to 0xD3C0CC…67948e8f53552.73 USDC From 0x704214…8616b6c2 to 0x66Ec8f…9d8AE7Bc350000 USDT From 0xE4bfEe…255eED93 to 0x2aBC1E…5C1E6A4f36000 USDT From 0xA05b70…4811C0Cf to 0xbe3928…0fC2f7904001 USDT From 0xfB1AC5…f0b9D8fC to 0xAB8396…1bf028A91 USDC From 0x0B5a3C…08aa89Fb to 0x6Ef19c…06bf452d389.93797952162834 DAI From 0xd02e4A…B35F5d61 to 0xc739C8…6fc1691C4.365 ETH From 0x936966…1fd42F24 to 0xaA2b5C…f5d9AbAD0.20612534204427008 ERC20 From 0x82BaC3…b66205b8 to 0x013B53…55aF72f6200 USDC From 0x9bF8DB…e60CD4c6 to 0x9320bd…0F7f4fDD8 ETH From 0xCB37Ca…e3d941E6 to 0xC60542…5207E5B1750 USDT From 0x6fee8A…f8D6D2D5 to 0x084cdd…720A58ea223.24944109 LINK From 0x6C6d0a…D7C7cE13 to 0x4c0a96…9191e9c510000 ETH From 0xd825D6…10eB0fB3 to 0xd890e7…752d7e468.3007 ETH From 0xc60536…75D89d78 to 0x3c278c…fD81370a0.044685 ERC20 From 0xeBC163…2cc9664a to 0x93B376…4aAA51B41324 USDC From 0x55ec38…B0372327 to 0x5E5166…1Ed8324036733.61 USDT From 0x7AC48D…fC990C44 to 0xa4686b…e6Fb8aA11129.61 USDC From 0xA8722D…b247396c to 0x18738E…2D6423866 ETH From 0xdbF395…24e2cDAC to 0xC99dc9…0e0395A6148452.450818 USDC From 0x5Ab999…bF7Afb87 to 0xD2fc3A…BA356a200.1 ETH From 0x9d9Fd7…1fA19F2E to 0x3a761F…EE0022640.04 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.0003676399304306 eth 0.0003676399304306 ETH
0xd958dd…603e30ff	22834355	Wed, Jul 2, 2025 9:54 PM	0x5ACD43…8d061259	From 0x32C8f6…43175419 to 0xa2C4f9…e05B0e5625837.91 USDT From 0x56dC7e…88897eF8 to 0x7482C7…C3572Af8351 USDT From 0x3Fc202…8b997304 to 0x6e7FDa…CAF01C3d114280.73968 USDC From 0xD02315…3ECFd18c to 0x5C91fc…42D6269e39015 USDT From 0x491C9d…F059558C to 0xb22781…76F6903F150000 USDT From 0x27633b…724e0375 to 0xCF151C…5C27B57F57300 USDT From 0x1e6a52…408E2f5C to 0x459E62…20149cA64.14620104282504 ETH From 0x567d51…292fF0c5 to 0x529CbB…2Df95D12282992 USDT From 0x2F222E…fEcdfDdf to 0xD3C0CC…67948e8f11934.25 USDC From 0x3F862f…eCf39D61 to 0x255837…213E1cea3000 USDT From 0x4Da527…2497fF29 to 0x482268…b851076C17000 USDC From 0x5661D9…A046C7B3 to 0xFA88E7…Ef1eB58B0.072 ETH From 0x34c546…4F158848 to 0xBcbBB0…369e16e58.47 USDT From 0x4A1bcf…d6F2Ff17 to 0xaf1BE9…fb661F628000 DAI From 0x85BF11…56929052 to 0xDD3aff…A8b115c66.63 ETH From 0x2864a7…2bDa7f47 to 0xeF8eaa…09eFC83325913 USDC From 0x2F5Be1…9da4c4b6 to 0x0BD094…eb132AbD8.173055739113893 ETH From 0x1316fB…1605ACd4 to 0x6f3916…cAF3AAf83060.00832 USDC From 0x4CD6A5…E240bA99 to 0x8dd3ba…c55B1a7A243.6047 ERC20 From 0x305d4b…583Fc744 to 0x5AC398…51Cb0Fb52.0109718624817 ETH From 0x2B94E6…31062F4f to 0x3b4047…508414A319706.32 USDC From 0x0406f6…8C2889F9 to 0x72f3DB…3347035a0.52615029 ETH From 0x4647fc…1ffE55C2 to 0x01692B…473a66cC0.0000792801746919 ETH From 0x363d8E…f15B1AC8 to 0x27EbE7…4060830d52255 USDT From 0x35e17d…f5F49B89 to 0x0881F1…24cBfa6B3057 USDT From 0x348C31…b2C484ce to 0x291DDD…B290D2932.392999586314173 ETH From 0x3b7E21…41bf3b42 to 0x0458C2…0AbEd4FF30000 USDT	0xA09803…2710AB46	0 eth 0 ETH	0.000180319667809064 eth 0.000180319667809064 ETH
0x84d4a4…869286ec	22834314	Wed, Jul 2, 2025 9:46 PM	0x5ACD43…8d061259	From 0xBF8368…b77561c9 to 0xA253Ac…f21ea1a424990 USDC From 0x3FFD02…b6e52Ca7 to 0xb9230d…894fee2a7.547427023336235 ETH From 0x7DF186…57a341e5 to 0xD80CBC…aCf7224525000 USDT From 0x27633b…724e0375 to 0xCF151C…5C27B57F57300 USDT From 0xF9757e…3DeA4950 to 0xEf262C…F470FC4e10.059 ETH From 0x3e3418…1CD8aeA8 to 0x57793e…79b80a983.627748239631714 ETH From 0x36cA62…09993088 to 0x37AAC7…42A409F042.97946803999999 AAVE From 0xe5E3a5…FE7c74f1 to 0xCF9cd8…D2614Ece0.0002831479532 ETH From 0xdada46…Dc8E56A4 to 0x59a3fE…72B271e68.02 ETH From 0x9a51E3…e1C8d8FA to 0xf97c20…3BEA49501.77543797 ETH From 0x0E17c9…df587D19 to 0x243fB3…D20e44211496198.008829 USDC From 0xB98859…F6a5D996 to 0x9c3Eab…1c476dAD1.54 ETH From 0x311386…27D83Bf4 to 0x38b6b3…98b8EBA128500 USDT From 0x499d3C…1634fEf9 to 0xf7fE28…a5052551279.87 USDT From 0x02430A…b7Fd26F4 to 0xc8B417…6F85Ca321 ETH From 0x4e29eE…67d42092 to 0x76DF62…F8B9AAdf31000 USDT From 0x76Fef5…5224dF46 to 0x5b2a10…1FB57883376.135177483209 LINK From 0x4e90C8…10F44588 to 0xaDA412…741E4CA775000 USDT From 0x2966E9…A1506d8c to 0xD3C0CC…67948e8f7020.68 USDC From 0xb95D66…FE79d811 to 0xe5edF8…f47C74F12140.7484365 LINK From 0x388791…C6E15646 to 0x98D9D7…361DD54050 USDT From 0x2F2B1B…F0ACd7F8 to 0x036f08…b36A39A43 ETH From 0x3206dA…4153996b to 0x438c1C…E29369472 ETH From 0xE54928…076A165a to 0x3cd8d5…4AB5f57a45585 USDT From 0x2fA518…Ad31d896 to 0xbe7AD6…e8f51EB36.6678 ETH From 0x404218…69e49a05 to 0x6A8EfB…79806Ae60.999874016597329 ETH From 0x459e77…f9C657fb to 0x8cad31…802100BB1000000 USDT From 0x38Bde8…71b8Eba1 to 0x93bd33…147DF2c26296.321824 USDT From 0x4094FC…4923C7A7 to 0x805F26…f4C9059935000 USDT From 0x349480…AbE74073 to 0xfcdA49…bC34F91F35000 USDT From 0xADa097…a61E4ca7 to 0x0d66A5…1b18334912300 USDT From 0xB99163…75da94f2 to 0x22DfA1…4b8Aa0dF638354 DAI From 0xA2d387…F96Ca2F3 to 0x7DF3d0…20A341e570200 USDT From 0x1C04bC…Aa535369 to 0xF6552a…2eeb8b5F57.72216132446556 ETH From 0x853048…DbCe9471 to 0x10C679…8bdd8Fd32000 USDC From 0x67Def8…B3F30506 to 0x43c76F…D9a3817E61.16529 USDC From 0x424Ffe…B15C529B to 0xaC83F4…C58aF1C54496.552305 USDC From 0x2dc845…2D384B57 to 0x7a5C26…03AF993350 USDT From 0x341F60…0277d255 to 0xaE03Cd…9D8dD77425000 USDT	0xA09803…2710AB46	0 eth 0 ETH	0.000289966413975028 eth 0.000289966413975028 ETH
0x1b73f1…7a653f66	22833722	Wed, Jul 2, 2025 7:47 PM	0xA3f6cC…FF9578d1	From 0xF89724…01Fa4795 to 0xD14913…d864b0De21504.617230485183 ERC20 From 0x14523B…d16f7251 to 0x0942B7…17d17E41100 USDT From 0x478cB7…67734f72 to 0xb19c9B…995D6e9D31594 USDT From 0x1A34A5…6e033BBe to 0x974d70…fc5609970.5810173260426074 ETH From 0xE5b48f…d057A7b5 to 0xF680B4…048eFBE116082 USDC From 0x0199CE…B28Ec62f to 0xc135DE…e06647883000 USDT From 0x7bC459…aD9E175D to 0x8cb170…85Cd071477.45423422934972 ETH From 0x11C66a…a090e8c8 to 0xa6a58F…f590a9B3200 USDT From 0x5A89c6…4Fa57012 to 0x96B326…ceF93f3965000 USDC From 0x193b2f…06691db3 to 0xE8Dbe9…986FFdBd25000 USDT From 0x078fb3…569df930 to 0x408099…Ab6ca77d0.4915 ETH From 0x295734…e80ba589 to 0xFd4deF…344231151.030646514282127 ETH From 0x206AcD…73bCdF8D to 0x094766…8113ec521.7657861562377162 ETH From 0x1BB6fC…8de7Ee2C to 0xD3C0CC…67948e8f11247.73304 USDC From 0x0744F2…61058463 to 0x61C319…1Cdbb5Ba49998.225411 USDT From 0x98Ea4E…f5FDe93E to 0xb71DB0…4CF75f5f1.0138266231319344 ETH From 0x0B9c8F…11Ee1D48 to 0xcB996e…7471A9d162987 USDC From 0x13b935…7B317712 to 0x56dD50…b93204A02910 USDT From 0x0F3D9B…D6Ffac8D to 0x0f5fC2…3174599630000 USDT From 0x1AA522…e490918e to 0x8D47b1…Db99c281447015.544349 USDC From 0xf711Db…0bCECe2F to 0xb958Bf…EaDC23A80.5214535110138554 ETH From 0x662C77…d66594a0 to 0x8212aE…13c4567713100 USDT From 0xb71Aba…8bf75F5f to 0x9D2F4e…c3a7577110.7 ETH From 0x11dB2c…F03fFCD3 to 0x656541…eFc672dF0.02299 ETH From 0x18aAF9…58687312 to 0x8Fb9Cc…aA8cCbcF24244.163195 USDT From 0x0a7754…debc6F11 to 0x4120c0…A0fdB38c20014 USDC From 0x0dE2Ad…3FE08CBd to 0xb70F4D…573Aa8011351 USDT From 0x43CAaC…E92F63c8 to 0x86325f…223bd2684781.320399 USDT From 0x3E3b6f…8C3dF3A8 to 0xAFaebb…4C54f0c40.4934533318874328 ETH From 0x11020e…4bc90827 to 0x5fD501…8235581f170728.12 USDC	0x6305b8…686b095f	0 eth 0 ETH	0.00035225336920585 eth 0.00035225336920585 ETH
0x95e812…6e13c3ff	22833221	Wed, Jul 2, 2025 6:07 PM	0xA3f6cC…FF9578d1	From 0x236F5e…5356Eea4 to 0x609A63…0Bfc50FB6666 USDT From 0x5a3375…78be0A06 to 0x2Cf9F1…E3F61E5a100 USDC From 0x8247A8…16045BC6 to 0xB88cf3…1fC8a08530010.001107 USDT From 0x1E147F…dcDF0b37 to 0x1E119C…C4BF0b373.99998 ERC20 From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF820000 USDT From 0x152D8c…768E1d77 to 0xc015f0…a1BB79Eb0.002974889412331421 ERC20 From 0xb88580…24C8a085 to 0x2ed4d4…7FA0e95C30220.158757 USDT From 0xEB822c…597F99B6 to 0xd082d3…dE7EA1f910 USDT From 0xd7eD66…B7706D0D to 0xa7E9BE…22aA087810227.183169 USDC From 0xb014cc…Dc9EF46a to 0x72B788…43fF478a47060 USDT From 0xc9B8C2…55eAFb99 to 0x47eb2E…BDB97AA058000 USDT From 0xbfF00d…7565d7b2 to 0x8BC11A…71F0C545100.00300716242752 DAI From 0x9087cC…33e8E379 to 0x3d1F77…70193D5E800318.800534 USDC From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b14201205 USDT From 0x458c80…D33aC94E to 0x98f85A…BBEfF6a125000 USDC From 0x359494…7bd381eA to 0x66c70E…8558c4fA22685.136683 USDT From 0xA190F6…73A81603 to 0xEDa012…293563872674 USDC From 0xF76E11…fccD1042 to 0xEF3Eb6…6faA052b310684 USDC From 0xD3c49A…CB948e8f to 0x2514fb…1A6500277020.68 USDC From 0x6B927D…95abbe20 to 0x64cF18…076e18b317696.324597 USDC From 0x19F96c…bfb01b8d to 0xF1EeD3…E165b6446259.692681 USDC From 0x90f52D…B29219bc to 0x53C032…cE0503B523800 USDT From 0xa73886…27ffbA92 to 0xdf39c7…38c267C421400 USDC From 0xbb5410…e958d926 to 0x77CE61…a4c9DdDe7000 USDT From 0xaB47B3…98FfE690 to 0xD3C0CC…67948e8f283218.72 USDC From 0x4ad772…404cA3D0 to 0x436d2E…96184a1320000 USDT From 0x01D9a2…bA5380C0 to 0x815DFf…F7B238281.46246 LINK From 0x70ADe0…87664198 to 0xC40BD9…2E15B49520000 USDC From 0xf4FE4d…e09dbfd8 to 0x7a34f3…0223C91915.17645806212658 ETH From 0x6773aD…26DeBe0f to 0xBB64d5…E1D69B413457.8191 USDC	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000763531486673076 eth 0.000763531486673076 ETH
0xca14e4…cea435e5	22832027	Wed, Jul 2, 2025 2:06 PM	0xA3f6cC…FF9578d1	From 0xd8258f…FEe3bfE5 to 0x9fD5EC…97Bf55f523775 USDT From 0xE62472…50f162aa to 0x820538…9504F62E1.5096384781531123 ETH From 0x6AbF2d…032d6Fa1 to 0xD86Fb8…7bbe24B022823.68 USDC From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA180162.84 USDC From 0x6EDE59…e01e3924 to 0x172e7d…F09c3d03132 USDC From 0xDD6b0B…82c8Dc15 to 0x3a19DD…2779ef7630000 USDC From 0x394311…1322d1bD to 0x9C6Ddc…B1f4Fe9F147.880661 USDC From 0x2966E9…A1506d8c to 0xD3C0CC…67948e8f7020.68 USDC From 0x6A7740…9667819D to 0x51a003…9099Da9690000 USDT From 0x24e704…06c9Ac13 to 0x10Bb68…d70E3afF500 USDC From 0x497981…85f33BAC to 0x0C65B9…Ab02839F38000 USDT From 0x499cd2…714D32a9 to 0x634Be1…1B00E4990.00099858 WBTC From 0x026Ee8…76D9dCBA to 0x57cEF7…3b2D504F112661.15 USDT From 0x3a187E…5279eF76 to 0x7563b3…89C74E8030000.0012 USDC From 0xEC0D9e…c9362cC6 to 0x1B8a7C…8ceD4ae611.9 ETH From 0x48a5d9…D37B909B to 0xd55Cc3…E9a0B8393.2766493824146896 ETH From 0x40586F…115BD358 to 0x2e9BC2…83bF72211800 USDT From 0x7aCeBf…40A13Cd9 to 0x5d37c3…389a6fF61 ETH From 0xCD1875…408d898C to 0xb959be…73FA0e43190000 USDT From 0xe87A52…fff2e988 to 0x31493d…60132f3615000 USDT From 0x88026f…cdA098cB to 0x7A60e2…b1F55B8660000 USDT From 0xb8Cc56…610cea0F to 0xa97241…66D5f9f970000 USDT From 0x7Ab2F3…2edc297B to 0x41dA98…8b584CDf10000 USDC From 0xCD1875…408d898C to 0xb959be…73FA0e439990 USDC From 0xae86cA…B0F9BD5C to 0xaa8411…1554Ca0B13.717566860152674 LINK From 0xE62472…50f162aa to 0xbf647D…2A621aE70.5948512165940726 ETH	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.0003413811636286 eth 0.0003413811636286 ETH

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