Address 0xD59C068bCf10c24211010D0D60BcC7cF8b78A2DC

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
0xcb909f…fa3610ed	22956444	Sat, Jul 19, 2025 11:11 PM	0xbD1810…E1874CE2	From 0xBe0172…32dA9b25 to 0xB81b60…73ac56A34300 USDT From 0x49BeBA…b447F9E6 to 0x05a39f…21f32d4b515327.49485 DAI From 0x2E795A…8a680044 to 0xE86cCc…0AE3eBc051868.12172929999 ERC20 From 0x34694A…F5F1f4B6 to 0x9b7FE0…8d35392681712.39094298634 DAI From 0xdf8f87…7af5dcdF to 0xcc5301…802612e35000 USDT From 0x610F17…15Bc422a to 0x3ee20C…af7875Eb3.45072077 WBTC From 0x684cA6…EC381828 to 0x62b74e…7c8F16270 ERC20 From 0xE3aB02…B9913A70 to 0x4CFE34…75928d1C2518.6619625882163 ETH From 0x77d806…12ecA614 to 0x96B1fD…F903003a6121.999999999999 ERC20 From 0x999662…8d098b9B to 0x8ebaa4…c883FD0e2.12665663 WBTC From 0x3F6904…2e38734f to 0x74d01e…bC0166314.8688821104e-8 ERC20 From 0xb1A6B5…07d5a0FF to 0xA6C338…BC25b5542643.297 LINK From 0x2d9b19…5569Bd13 to 0xD59C06…8b78A2DC187740.3606339944 DAI From 0x2f8f1c…31569F6e to 0x1eDCcF…f881Da861162.446018 USDT From 0x247acF…2F0bB527 to 0xaA1Db7…c92127e60.14056178834110045 ETH From 0x34694A…F5F1f4B6 to 0x9b7FE0…8d35392681712.39094298634 DAI From 0xb6839D…b8c534B1 to 0xb2d55A…e1062F670.057338303248593 ETH From 0x45DeA2…831BF064 to 0xb227D8…7d02851710000 USDT From 0xE7e514…FB67978c to 0xA5CD30…4c27422B2.149826896478657 ETH From 0x80f61d…C6Fc51c3 to 0x6C7c6c…5eDc0b36241901.66741761498 DAI From 0x12B206…978D4030 to 0xA52fEA…9C1c297C497938 DAI From 0x8F40a7…293c761c to 0x34477D…09aB741D8750 USDT From 0xCBe515…1Ee9ff0d to 0x2c7075…57F37453814.295505 USDC From 0x87eB96…D7A71a60 to 0x335BD4…0b7Ec8C70.555234038928902 ETH From 0xcc1421…5b5cAb2D to 0xCc1810…2B3E665E0.0236627079138335 ERC20 From 0xE291cc…5c0ad342 to 0x276303…955E14fe315.223446 USDC From 0xdf8f87…7af5dcdF to 0xcc5301…802612e35000 USDT From 0xe4617F…e37705A6 to 0x4dd447…aE9800C90 DAI From 0x5696a7…a8b2BBD5 to 0x673183…D1573819871.520042 USDT From 0xacCFeA…2412AA4a to 0x0B2590…a6cC53640 ERC20 From 0x268AC7…882a17e8 to 0x7b01C5…cbeBB12a560.299226 USDC From 0xE291cc…5c0ad342 to 0x2A87A6…05161c3549.442744 USDT From 0xD2c4cF…bAD93f45 to 0x9cb9e0…5dD756fF0 ERC20 From 0x14c786…45423654 to 0x7A2f5f…40f2488D0.05475949138615392 ERC20 From 0x9b9eac…C79e3aC3 to 0x80999e…4E47967A10001.460213 USDC From 0x4E99Dc…2E01eC68 to 0x241007…3DB33066150.7028 USDT From 0x9854ff…696BDa71 to 0xA4158D…2C8dc47c99999.99999999999 DAI	0x423Cbc…55f83863	0 eth 0 ETH	0.000124988185076947 eth 0.000124988185076947 ETH
0x1e1313…90e10d96	22956437	Sat, Jul 19, 2025 11:10 PM	0xbD1810…E1874CE2	From 0x359793…C191e0EC to 0x31e5D6…C1643D4110 LINK From 0x2d9b19…5569Bd13 to 0xD59C06…8b78A2DC187740.3606339944 DAI From 0xB1f274…989428cf to 0xF00AA1…433A64E93 STETH From 0x16765c…38D4F102 to 0x81609e…295054980.30181 WBTC From 0x589bf0…78E02f07 to 0xe306ee…E2946A7E3153.18614 ERC20 From 0x649D68…90C0e3b0 to 0x0e8aBD…27d2Ff1f0 ERC20 From 0x0eF416…E4093149 to 0x89C887…4Cf3f81818.30936140882961 ERC20 From 0x0a1608…173A1444 to 0x12b469…618d403010336.330089 DAI From 0x2d9b19…5569Bd13 to 0x5A1C0D…A2B5FA8e100026.07610010933 DAI From 0xf6D735…7c36273d to 0x06352C…98ac65DB557.8456071916545 ERC20 From 0xacCFeA…2412AA4a to 0x0B2590…a6cC53640 ERC20 From 0x49BeBA…b447F9E6 to 0x05a39f…21f32d4b515327.49485 DAI From 0x858E83…6d9F970a to 0x006cfF…d4629e0b1 STETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe18.30936140882961 ERC20 From 0xB631b8…d2353BBb to 0x1fF441…d79E9f2716318 USDT From 0xd754f3…aeA3A93A to 0xA887Be…b5B4bb7C99.92780778290525 STETH From 0x5a13d0…39b5fa8e to 0x2D952F…de69bD13100026.07610010933 DAI From 0x1Bff1F…5023E22B to 0x3F0d90…D0251ca44816.1125797800005 ERC20 From 0xBb1121…4B4e2781 to 0x0Aa587…Df662bb12.44270226313034 ETH From 0x06EB48…CD01F781 to 0xEbA3dF…5A4ac9bF7.68313863 WBTC From 0xfb1289…2Af59f03 to 0x032F26…44C25fA922494.529779730423 DAI From 0xF562fa…F7f916d3 to 0x60bEB3…6cEA20C8108698 DAI From 0x4E9A70…C7B4ad45 to 0xa4A5b3…70e63550238417.34839 DAI From 0xa06029…465bb336 to 0xda8cF0…551a3eB41150 USDT From 0xAee155…d16fB808 to 0x13573c…D549e99d117996.411251 DAI	0x423Cbc…55f83863	0 eth 0 ETH	0.00009314110383829 eth 0.00009314110383829 ETH
0x1505db…e3fe2633	22913783	Mon, Jul 14, 2025 12:17 AM	0x257D58…c882deC0	From 0x849B2F…95800483 to 0x2d86c5…aF6bE54C1504600.007593 USDT From 0xA39Da4…744A1181 to 0x5d7B29…267f7F0b21765.918654 USDT From 0x6aB5Af…0AE16906 to 0x42dA2d…A52Aa3a9190 USDC From 0xc93501…1650ECCa to 0x8870a7…784045442.4186125896576813 STETH From 0xa219A5…A6c428C1 to 0x68A8d2…0d2Ce87950003.57736322998 DAI From 0x254e25…683f5006 to 0x5971E3…BaC9703f15867 ERC20 From 0x33B97b…8c173CC0 to 0xC6807d…4E3Ae26F22887.405019 USDT From 0x6f0e27…AfccDb77 to 0xC1CF2C…52Cfd9f290 USDT From 0x2d9b19…5569Bd13 to 0xD59C06…8b78A2DC187740.3606339944 DAI From 0xb6630B…530516a9 to 0x1cD312…f19819324.971126 ETH From 0x1AC6e1…d7C1bA3D to 0xF3beb6…CCF810f130000 USDC From 0xbB46e6…E65802Ce to 0x55fcE4…b63A44584.2065626762e-8 ERC20 From 0xAb1Dd5…8c50FD31 to 0x1E2387…f6bEDe550.3345179025239216 ETH From 0xd37ea2…521873dE to 0x1aC902…4FC1ba3d20000.007001 USDC From 0x47700d…cB4c4E6D to 0xef64b7…e218eebF700 ETH From 0x656961…B22CE862 to 0x24100f…026e15D60.16246860617786038 ERC20 From 0x231864…2746BE9B to 0xAeC014…323872dc25.0071677273995 STETH From 0x1AC6e1…d7C1bA3D to 0xF3beb6…CCF810f120000.014002 USDC	0x58C515…958a1740	0 eth 0 ETH	0.000079448387159403 eth 0.000079448387159403 ETH
0xb6ed69…88d32e2b	22913778	Mon, Jul 14, 2025 12:16 AM	0x257D58…c882deC0	From 0x508CF7…e8b02F37 to 0x3C6F5a…Ca51d34D83.86844805999999 ERC20 From 0x6f0e27…AfccDb77 to 0xE7A392…B0153E88333 USDT From 0x3F020F…FE810e1D to 0xA9c067…C86Dd2Da767.13665 USDT From 0xdE8c0d…5Ec38e2F to 0xC52fe9…131e71B3223018.5 USDT From 0x2d9b19…5569Bd13 to 0xD59C06…8b78A2DC187740.3606339944 DAI From 0xB2c121…e7C195AE to 0x11dBa4…0c868D6b0.5355220667384284 ETH From 0x9a20bf…b3CE4642 to 0x685c63…1d12ECEC142.5 ERC20 From 0x5a76C0…0583Bc93 to 0x41Fb4D…9355F6F90 ERC20 From 0x254e25…683f5006 to 0x5971E3…BaC9703f0 ERC20 From 0x90F4bC…00BF1e13 to 0x127249…55ffA8251.7085508260237852 ETH From 0xd37ea2…521873dE to 0x1aC902…4FC1ba3d20000.007001 USDC	0x58C515…958a1740	0 eth 0 ETH	0.000060748821328 eth 0.000060748821328 ETH
0x5e219e…3d0d3c8e	22905181	Sat, Jul 12, 2025 7:28 PM	0x257D58…c882deC0	From 0xEE6f79…E8BDf00E to 0x87b9a0…da0904365148 USDC From 0x2d9b27…8917bD13 to 0xD59C06…8b78A2DC0.001864903606339944 DAI From 0x319Ac2…57991f44 to 0x442767…1D6308D91e-8 LINK From 0x33A147…37f3f16b to 0xc3B579…355AffbE1e-8 LINK From 0xAeA503…BD0358b5 to 0xC76d97…17D5C5ED9.77576777 ETH From 0x9c8f61…606C3DE3 to 0xe48f61…87Df69551.55 ETH From 0x82dfB2…97269AF1 to 0x333E4d…0A92c2ae109000 USDT From 0x2B27C1…f645149D to 0x27Bb26…2DbFddd20.001000806626121294 DAI From 0x0274B5…F5bb073D to 0xE77FAd…017A172f200 USDT From 0x6685e8…D11BF13E to 0x312Fc4…E553DF8a4.90043501 ETH From 0x41f78e…072e4078 to 0x839699…c92E6C2A1.011770281251525 ETH From 0xAD9d78…A2206268 to 0x55Ec0E…E8F583c63.048883246698227 ETH From 0x2648c2…FD125b7e to 0x4EeaC6…524531050.0012187424669 DAI	0xe658cA…49A4ACf9	0 eth 0 ETH	0.00006457503301498 eth 0.00006457503301498 ETH
0xb862bc…8b365c10	22879008	Wed, Jul 9, 2025 3:40 AM	0x346b8B…785273E0	From 0xa93aAc…b0DBce10 to 0x1492A3…6211CF1d3000 USDC From 0x7E06BC…f2Ed90b8 to 0xA3bB98…00a77936444.744474 USDC From 0xB260B2…749A7232 to 0xE908E5…E5f99e550.1335 ETH From 0x9Fdd68…88803233 to 0xDCcf38…C91837220.95 ETH From 0x2Df4F9…94205445 to 0x49F565…51a56CA13378.3326 USDC From 0x176063…f8b1Df3D to 0x0948fD…0be238955000 USDT From 0x480ca9…bd2E13DE to 0xD9A806…96Ba218330950.00905 USDT From 0x490808…eb2CA7Fc to 0x3f2c37…43EdC5251606.54 USDC From 0x2D102F…6DBA9818 to 0xb71970…FE044ea1100.48 USDC From 0x21f23C…b47d4239 to 0x6AC40c…56867CaC1.79240179 ETH From 0x1ec9fd…176329d9 to 0x6F1512…e7C35e2a20000 USDT From 0x8c5d1a…92C1CAC4 to 0xA6D4Ae…E48F0F2a63935.6 USDC From 0x2d9b19…5569Bd13 to 0xD59C06…8b78A2DC187740.3606339944 DAI From 0x360F63…fC9Fa3cB to 0x1a1b68…Ab54952c5000 USDC From 0x6ac250…30867cac to 0x21F3A4…857D42391.774464081664416 ETH From 0x167988…68D97cf1 to 0x51c24d…7Cf0F8c55251005 USDT From 0xAa6e34…b109E353 to 0x09c590…19851D112000 USDC From 0x468efC…6518eCb4 to 0x483134…873A70522398769.25 USDC From 0x1B2C79…31763860 to 0x018357…48b6FCf61.7328 ETH From 0x47d35B…bF23780A to 0x4B0c3D…25Cd0D1514120.5 USDC From 0x85e8AE…E02D3B4B to 0x05c9aC…896C0c50200000 USDT From 0x80e84b…7dB89845 to 0xb36E7C…503d76E1157.76659800000002 DAI From 0x065D08…Bb7437b8 to 0x3Dc6CB…16fB7da94666.09 USDC	0xb904fd…419099D4	0 eth 0 ETH	0.000080152865810979 eth 0.000080152865810979 ETH
0xc74e56…831a0630	22878993	Wed, Jul 9, 2025 3:37 AM	0x346b8B…785273E0	From 0x359B68…702DF2A3 to 0x2Adf9b…1FD5301f4.197877546817734 ETH From 0x9609d0…A3975a78 to 0x9f4999…C928aeE5500 USDC From 0x1ec9fd…176329d9 to 0x51edBC…7578d8aE1501200 USDT From 0x2CFcc3…6349802c to 0x367edd…73944d364380 USDC From 0x471454…9DC15A4f to 0x6f56bB…6b2695E449937.891144 USDT From 0x5415E1…e310cfBF to 0xfecE63…CDAa3D771.7926 ETH From 0xA51Dc3…c56b81ca to 0xE949ab…7196E22610 USDC From 0x1943Be…EB4d6666 to 0x3084f0…181DBf123.5 ETH From 0x1f4Eed…7006af38 to 0x90fb72…54846CD81481.33 DAI From 0x2d9b19…5569Bd13 to 0xD59C06…8b78A2DC187740.3606339944 DAI From 0xdd2E82…4b6bA277 to 0x9619eF…592ffe6b0.000080008 ETH From 0x3Fc58C…64E72b17 to 0xb02Eb7…562A1b5514723.596121 USDC From 0xdd2E82…4b6bA277 to 0x5E7A30…52aF8bd40.000080008 ETH From 0x26488D…0ae35b7E to 0x80A259…67dec0c50.070476 ETH From 0x14E213…593155DB to 0x6E760a…634B8E676050 USDC From 0x2bCd69…c4b7c258 to 0x9f1a5D…32BB1F490.6911871 ETH From 0x6d9E97…0c7d1Df1 to 0x26F37A…6AB810Ff0.05 ETH From 0x0baC75…E884d4c4 to 0xBe03eB…94F9128d20.91 ETH From 0x2a85C9…959Ec9e5 to 0x92040d…2DC283Dd2.601185322929752 ETH From 0x0e0Ea8…E1cf4541 to 0x61E698…243BEDF70.0396 ETH From 0x8526B0…Bc7b1f20 to 0xd75e71…174Ce5E51429 USDT From 0x50CDE6…e565Dc71 to 0xb72ee0…013CAadB2380 USDC From 0x112443…cE1Bd148 to 0x0c956A…2014E455832541 USDC From 0x02a786…Dc98Ce3C to 0x67F9EF…72f8EAB660 ETH	0xb904fd…419099D4	0 eth 0 ETH	0.000055126611249021 eth 0.000055126611249021 ETH
0xb94d5f…80a3686f	22878897	Wed, Jul 9, 2025 3:18 AM	0x346b8B…785273E0	From 0xfC58aE…0Ce12b63 to 0x387446…18A1511e2.478590846036342 ETH From 0xb7e979…58F8a31D to 0xC09A2C…2C6E07518.6728 ETH From 0xa5195F…FfE63C49 to 0xFC5E86…A710e9461 ETH From 0x58f59B…8C261669 to 0x824F5E…115f018d1 ETH From 0xDAa9aa…b1864EA0 to 0x9B84f7…C16FFf87201.1 ETH From 0xEeE19E…253cB0CD to 0x94D10d…11A9e5057.95 ETH From 0x3dd11F…71B68F0a to 0xF32b24…2C401c451000198.8 USDC From 0xFFdd39…f41311Bb to 0x69e423…7dd6e2763.75 ETH From 0x0514A9…F785E913 to 0x387446…18A1511e1.3898570107269241 ETH From 0xF483c7…350Ef593 to 0xbFF24c…104861D249900 USDT From 0xf7eeF8…E091D08E to 0x1729D2…Dce3F916540.55 USDC From 0x139448…F3236793 to 0x41c8f2…C3883c100.1624835 WBTC From 0x0b616D…bdd6D74C to 0xa19283…847ed78411571.057196 USDT From 0x785FA1…966ef951 to 0xb7Ee91…52f8A31d0.01684 ETH From 0x2d9b19…5569Bd13 to 0xD59C06…8b78A2DC187740.3606339944 DAI From 0x29606F…B9824BE6 to 0x3982D5…9f683d930 ERC20 From 0xe036Ee…4DDE0336 to 0x3fB7d4…8DDC2b4C22820.113074 USDT From 0x29606F…B9824BE6 to 0x398514…10563d930 ERC20 From 0x168059…A92D9CDF to 0x510f7E…D03124d10.59 ETH From 0xF483c7…350Ef593 to 0xbFF24c…104861D249900 USDT From 0x3dD134…B46b8F0A to 0xF32b24…2C401c451000198.8 USDC	0xb904fd…419099D4	0 eth 0 ETH	0.000043736727276504 eth 0.000043736727276504 ETH
0xee6a3c…72c29ba6	22878744	Wed, Jul 9, 2025 2:47 AM	0x346b8B…785273E0	From 0x380971…0A508Ce7 to 0x24065b…0e93bd2D95550 USDC From 0xe0b8fC…b556466E to 0x5Aee54…a36dd11f130000 USDC From 0xCFcb47…a0088612 to 0xf515dc…9c0e711010000 USDC From 0x0E309D…0bBef58f to 0x95ad4A…A09b93e861192.5 USDT From 0x750290…9A1f3734 to 0x0075a7…aa6aFe8E60000 USDT From 0x197C96…0Ef2b168 to 0x582E0b…d64a633a0.01 ETH From 0xD054a5…Eece454F to 0xA6dE14…0E14e3cd40000 USDC From 0x8966da…e49f697b to 0x7dC5AD…4cB18c89330350.365041 USDT From 0xc3b533…BB1608c1 to 0xeA9BaB…88167B8C1500 USDC From 0xb8e0ed…04Fa1a20 to 0xfc7c76…94AafF6215887 USDT From 0x4b9896…E75D063b to 0x355f40…5887c86067000 USDC From 0x203f27…5ED9A886 to 0x8BC853…40e255fa0.94 ETH From 0xd55553…80cb5e3A to 0xe65001…05866a6B6077 USDC From 0xc3b533…BB1608c1 to 0x7d0f6b…fE21e6DC3000 USDC From 0x6E8C1c…e70d84C4 to 0x71b36a…220dEC603500 USDC From 0x3701fc…E48b50D6 to 0x601Df4…4AeB01c54901.960784 USDT From 0xF51Cc8…140E7110 to 0xd92584…E8B6d19f12000 USDC From 0x3e7444…764aDD73 to 0x0cc2D4…625d44475609 USDC From 0x4061A5…4e39f6C2 to 0x908DFC…25f7d75d21000 USDC From 0x2d9b19…5569Bd13 to 0xD59C06…8b78A2DC187740.3606339944 DAI From 0x2541a3…c904E3E4 to 0x969928…389b380C2500 USDC From 0xA33C8d…3E4742f9 to 0x3a3438…b0D77470835.89 LINK From 0xc730e6…eecC3a8A to 0x3B1996…582859a73065 USDC From 0xb6Be12…F8583bD3 to 0xbd5282…A0eEDfA96385 USDC From 0x8760c1…D056B889 to 0x139BA1…A43dc06e2100.537854 USDC From 0xCE1f69…aA351e44 to 0x4f7E55…DB28FF150 ERC20	0xb904fd…419099D4	0 eth 0 ETH	0.000051086262581144 eth 0.000051086262581144 ETH
0x5e8cc6…6aed7676	22878598	Wed, Jul 9, 2025 2:17 AM	0x346b8B…785273E0	From 0xd2904f…aD161a7c to 0x4CD88d…9DF8Fb683449998.42978 USDC From 0x7c9206…9C04FAf7 to 0xa1016E…345eC2655.702172493749886 ETH From 0x381C0F…33Edf81C to 0x48bF5d…ACe80bD42.631 ETH From 0x7718d8…127AA009 to 0x09100C…7783BB2d800 USDT From 0xa603ad…babEe89f to 0x05d3cd…f0b18a1d10.127594955717203 LINK From 0xf23c20…Ac402147 to 0x74151B…152911250.1 ETH From 0x2f8475…c1F12338 to 0xEbb682…F34721e233139.491162 USDT From 0x62D774…112D01EE to 0x836784…b3B2DeA6100 USDT From 0x4aaC1f…8e3DC5a5 to 0xD1544E…342fFff81.951 ETH From 0x2d9b19…5569Bd13 to 0xD59C06…8b78A2DC187740.3606339944 DAI From 0x43E2d6…D71BcEaF to 0x62d357…6C2D01eE500000 USDT From 0x9e7cEf…fDa9ACDC to 0xAfC4Ec…6B5f82E939780 USDT From 0x1024f7…aE41048A to 0x51E63a…CF7132FB0 ERC20 From 0x8C8bCF…F17B6033 to 0x048005…1c5D0fb60.03833385722938214 ETH From 0xEbbdf7…1F4721e2 to 0x7779C3…783B27e2500.038502 USDT	0xb904fd…419099D4	0 eth 0 ETH	0.000029629746456276 eth 0.000029629746456276 ETH
0x87757c…cedd9546	22878577	Wed, Jul 9, 2025 2:13 AM	0x346b8B…785273E0	From 0x9fF38f…78F63C98 to 0x90163E…D54DdFb635000 USDT From 0xCa61E7…39b40826 to 0xE3B455…3F5B2Cfa0.003 DAI From 0x36685f…1b65e922 to 0xa638A9…0Bbc1161200 USDT From 0xb256d1…7C66466a to 0xdD6796…dcFb72bA4e-10 ERC20 From 0xdCc274…4b8E09cB to 0x7ddc3a…Eab2411633789.785957 USDC From 0x1eF70D…6f431C3A to 0xD41Caf…73E87B016.567e-7 ERC20 From 0xd19450…7c65343A to 0x89f11A…3c652f3e211.09113569000002 LINK From 0xbD134e…0b67714A to 0xBc2E32…a2b61d3a0 ERC20 From 0x502B5F…747c8e6C to 0x26811C…0ba0854F34.15050319105386 ETH From 0xa63b90…9ef032F5 to 0xAfe08C…Bfa2d71510 USDT From 0x530BAF…F734B8B5 to 0xBA5c10…F898d48C5 USDT From 0x3Ab2C4…79451EA1 to 0x2568D7…76eDf07a1e-8 WBTC From 0x2d9b19…5569Bd13 to 0xD59C06…8b78A2DC187740.3606339944 DAI From 0xc50482…4a001591 to 0x5768a7…7131Cbde400 DAI From 0x1cBF1F…A2A553cB to 0x8c3623…430E322A0.7527641423145431 ERC20	0xb904fd…419099D4	0 eth 0 ETH	0.00003454323001948 eth 0.00003454323001948 ETH
0x2dc702…ca68ace8	22878570	Wed, Jul 9, 2025 2:12 AM	0x346b8B…785273E0	From 0x000fF6…6813f000 to 0x39A2F3…B51E3BC30.00783 ETH From 0xd4a199…611D653A to 0xAb5c4B…776AAd2c8.43998404075745 ETH From 0xAd087b…0BE050BC to 0xefc429…F9fFE11F366.03 USDC From 0x01a0A1…fE840e74 to 0x7073C7…d524CA982.82126 ETH From 0xC31F44…FADBcC34 to 0x254CEC…12Dd7B5389900 USDC From 0x667F56…14f6C9d7 to 0x6715c5…D39b517834068.86764 USDT From 0xD59446…8978A2dc to 0x2D952F…de69bD137.996370008465876 ETH From 0xaB5dD9…4A6aad2C to 0xD4A132…3b1D653a8.439937219347122 ETH From 0x4F563A…4eae6fA3 to 0x43F601…E45d0e1612.505102879219006 ETH From 0x2d9b19…5569Bd13 to 0xD59C06…8b78A2DC187740.3606339944 DAI From 0xa25CA3…2c41e078 to 0xA13DBe…0631bc9a4e-8 WBTC From 0x707D25…cc24Ca98 to 0x4b0cF2…59E7E67D2.81126 ETH	0xb904fd…419099D4	0 eth 0 ETH	0.000027984126944236 eth 0.000027984126944236 ETH
0xe280f3…1801b1ec	22878566	Wed, Jul 9, 2025 2:11 AM	0x346b8B…785273E0	From 0xc50482…4a001591 to 0x5768a7…7131Cbde400 DAI From 0x970Ef9…26ff9E75 to 0xa9Df06…E41D3E4314994 USDT From 0xEC6197…DbfF82cE to 0x7abE38…7d2425b38582.619999999999 DAI From 0x66A270…96cC40C8 to 0xf3CCfF…0cEc444b0.0001 WBTC From 0xd40063…1c7E974f to 0xDF5820…4487a7be23.742 DAI From 0xd40063…1c7E974f to 0xDF5820…4487a7be23.742 DAI From 0xaB5dD9…4A6aad2C to 0xD4A132…3b1D653a8.439937219347122 ETH From 0xD82495…66206236 to 0x76388B…8B6908A840000 USDC From 0x1f9617…a2f0B809 to 0x6e5D62…BC165dbe30000 USDT From 0x98f569…6B5A5bdb to 0xe1eC78…373329431.906378567373408 ETH From 0x5d9299…6A99626a to 0xaDDDCd…dDC0eC8E0.93 ETH From 0xbCf2f8…65aC4b58 to 0x47ccc7…3E4D8af5100 USDC From 0x99965B…159EE28d to 0x8921FC…90739271154996.78605482876 DAI From 0x2d9b19…5569Bd13 to 0xD59C06…8b78A2DC187740.3606339944 DAI From 0x1D6D1A…67611701 to 0xe11Ff5…3A79944f1029000 USDT From 0x95E9A3…284aa007 to 0xb1Dc10…E3bDede32.299895 ETH From 0xb8de21…e72E1276 to 0xaa8881…49b4015A49999 USDC	0xb904fd…419099D4	0 eth 0 ETH	0.00003701534655432 eth 0.00003701534655432 ETH
0xebf70a…1a6aa246	22878563	Wed, Jul 9, 2025 2:10 AM	0x346b8B…785273E0	From 0xC582aE…F9Ec0d80 to 0x4D0CB1…6c9A91F21000 USDT From 0x79C433…C910ebb5 to 0x765241…D370934f5.095828895e-7 LINK From 0xFEDd04…D6bE07C3 to 0x3E92a9…40084527650.14 USDT From 0x1f9617…a2f0B809 to 0x6e5D62…BC165dbe30000 USDT From 0x892dE4…9D739271 to 0xF2E130…D652718843458.88952669281 DAI From 0xCA75d6…Eac55C77 to 0xc1A98b…7dAb738C4396.027973 USDT From 0xe1E088…15332943 to 0x0FE9F3…7E4F7b090.41149347788309476 ETH From 0x2d9b19…5569Bd13 to 0xD59C06…8b78A2DC187740.3606339944 DAI From 0xd2F657…09b7A5a0 to 0x8B3659…5e8aD05C1e-7 LINK From 0xD2F652…4C4fA5a0 to 0x8B3659…5e8aD05C2.5e-7 LINK From 0x465a67…028Ce81c to 0x249821…2d0034b629996.173846 USDT From 0xCA75d6…Eac55C77 to 0xc1A98b…7dAb738C4396.027973 USDT From 0x18E929…D9bD611F to 0xD133c1…810A6b9b43.953 USDT	0xb904fd…419099D4	0 eth 0 ETH	0.0000306408335187 eth 0.0000306408335187 ETH
0x063545…3edb9822	22878354	Wed, Jul 9, 2025 1:28 AM	0x346b8B…785273E0	From 0xa9ea8c…65891F3b to 0x1A707F…b89ce2a61.485721933363067 ETH From 0x7Aa51E…56474bbE to 0xeB34dc…cF16FC102.4446471 LINK From 0xffe222…DCF27A77 to 0xA21cC7…Fc0426260.1412 ETH From 0xb7a1D2…92Cbc0d7 to 0xe7E5e0…c52ACfa47182 USDT From 0x9E3b30…63f3e855 to 0xC321d7…8565d6d10.095723489424716 ETH From 0x75fF97…4e29D5D6 to 0x9cb910…3000Ab2f10815 USDT From 0x8aAf11…f50d0ed8 to 0x589a76…934CAb5a1.3863397175061027 ETH From 0x86c7b2…72Fe2209 to 0xfa8D34…A8Cd25481500 USDC From 0x079F01…cA8537bb to 0x129d22…133d27852800840.252 USDC From 0x957Ed2…f912d042 to 0x61CFEA…5E8f5789179300 USDT From 0x8e3acB…fcDdd144 to 0x79eB3D…1cCCd7Ac0.956447 ETH From 0xD5DC7b…DcDD3Dde to 0x7E0A8b…eeC18eF14310.469059 USDT From 0x2d9b19…5569Bd13 to 0xD59C06…8b78A2DC188040.36063399442 DAI From 0x93eecB…72516D29 to 0x6D352f…5941bf414.500075191660489 ETH From 0x836512…1B8fB29E to 0xe576Be…2C3286e223.97 USDT From 0xaD1CE7…625618A0 to 0x320053…138B791020192.3 USDT From 0xb5468A…8FA931AC to 0x3F08DF…3283b23D1.110015165938157 ETH From 0xA97B03…b4033F3a to 0xE1e87A…1d185F920.495501 STETH From 0xA8B689…54B6e74B to 0xdf342f…d1a61dBA11464 USDT From 0x11e830…9A05FC61 to 0x38fa82…DFE1D2750 ERC20 From 0x9101D1…41f23f60 to 0xCe35fA…46EC2C561.245870213102348 ETH From 0x8f9324…41e05238 to 0x0aC676…3b76Ba6a11000 USDC From 0xA5Fb96…0887eC6C to 0xbB4711…30911A126902.974402 USDT From 0xA13a05…bD0537Ff to 0x3363be…B25BA31440000 USDC From 0x7E7186…8eE985ac to 0x384b92…AB6d46264133 USDT From 0xa701f7…7493b44d to 0xDB962c…f856C8363250.0733 USDC From 0x161017…566253BD to 0xB652b4…949444011.94 ETH From 0x6E2F40…7620B340 to 0xed1851…46Ac89769.794986733124615 ETH From 0x8d8041…48491216 to 0xdc0b53…33E2c38E0.618 ETH From 0xBB86cd…6552B336 to 0xca0545…172D56a310001 USDC From 0x608497…00ADc0e1 to 0x018b44…1426291042313 USDT From 0x1a621F…73071733 to 0x839B60…9e5c7a600.22786309 ETH From 0x796E9e…eEb604c2 to 0x18b9f3…dcBbab861 USDC	0xb904fd…419099D4	0 eth 0 ETH	0.000065147702169721 eth 0.000065147702169721 ETH
0xdde9f6…3a10888d	22878336	Wed, Jul 9, 2025 1:25 AM	0x346b8B…785273E0	From 0xABDFdD…8df7deEc to 0xf37115…86c240F91793.637978 USDT From 0x836512…1B8fB29E to 0x682761…55d4909351.74 USDT From 0x43C1ff…6000207A to 0x9d24B3…1C2f087D201556.04980580724 ERC20 From 0xA1e67F…74074275 to 0x120A58…3b5C1eE43500 USDT From 0x9cf3ee…216be0f5 to 0x133E32…BEa865135000 USDC From 0xeCBBA4…3cD8ed05 to 0x10C757…86C5135a208884 USDT From 0x9c44A8…5bee5775 to 0xAf924B…3624433c1.9741209 ETH From 0xB9e9C0…e424B350 to 0x119627…0ECd4cF02.229274888365631 ETH From 0x2d9b19…5569Bd13 to 0xD59C06…8b78A2DC188040.36063399442 DAI From 0xB7B973…d25eb93b to 0x6a7933…8653ab5125000 USDC From 0x6f7A00…54475c39 to 0x9Fdc32…3D2Ba4E5100000 USDC From 0x261056…4E74E702 to 0xACfb7F…AADB20D10.34649699 ETH From 0x8e95fd…cF393AD8 to 0x9234B9…5145a3BB159.990752 ERC20 From 0xAd156c…68762c62 to 0x46a460…e5B1230D7200 USDT From 0x2F671B…14fCe893 to 0x24915B…ed72188956211 USDT From 0x8a6799…f198dE99 to 0x23998A…f1FE04Df1.240339485938883 ETH From 0xaa9650…849E1a3d to 0xA46d30…5099DA8f3.7 ETH From 0x5043DA…C11b16bf to 0x0b2CFe…EFf46fbA20000 USDC From 0x7687b3…cF19984f to 0xa6Ef0d…26a301ca540.55 USDC From 0xdf0A46…Dfe1d040 to 0xF58EFE…0d32cAD60 ERC20 From 0xAE042B…7aBc8e40 to 0xa9Df06…E41D3E4322400 DAI From 0x8aD2F7…c1b6e20d to 0xB47c50…d3AE78654699 USDC From 0xE84386…2987ceFc to 0xAd29C1…05A29D6c142.91288120000002 ERC20	0xb904fd…419099D4	0 eth 0 ETH	0.000042299156024772 eth 0.000042299156024772 ETH
0x298976…f6bea6fa	22865163	Mon, Jul 7, 2025 5:14 AM	0x520f57…32D803aB	From 0x6cb384…73Eac722 to 0x7Bc6D4…dC115b09100 ETH From 0x045Ce7…880fa928 to 0xD1Bf9E…CAF05f720.24 ETH From 0x7b81A0…38955e80 to 0xe7A376…eAdb34633.514495793045139 ETH From 0x4C4ec9…e80A066f to 0xB15b3a…A6f978cb43 USDT From 0xe405cf…5405Df30 to 0x1cb1Ad…0Ea553Cb0.1961088396987672 ERC20 From 0xE53c04…eF28D5c3 to 0x66E617…aaD4402511975.4 USDT From 0x61D8fF…881dC84A to 0xB1519e…f81bcef91.330132997218133 ETH From 0x0B5D1C…8e79aF8C to 0xC46B2d…C5440fd90.08817606 ETH From 0x921833…65826C44 to 0xe48096…2Be3548A4800 USDT From 0xAF97E2…748c6D72 to 0x4E4984…048DCC9F0.5 ETH From 0xAC083e…6B33eDA0 to 0xC3003C…B7F9cf3910000.110001 USDT From 0x2d9b19…5569Bd13 to 0xD59C06…8b78A2DC188040.36063399442 DAI From 0xC3DC0C…AB6c4358 to 0xB80233…0c73a9962000000 USDC	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000036598994965416 eth 0.000036598994965416 ETH
0x6f3dd8…bfa820ca	22865031	Mon, Jul 7, 2025 4:48 AM	0x520f57…32D803aB	From 0x5aA995…e3651951 to 0x846927…399F3dF05000 USDT From 0x3B3Ac5…1baE6202 to 0x339118…F64274064.84 USDC From 0xF8d0F2…cB36d285 to 0x5b22C7…5b151C8D0.854412 ETH From 0xf2197b…daD8b08C to 0x1F5619…f84B15cA7000 USDT From 0x41Ff19…e2Ab363B to 0xa9Df06…E41D3E432.394968412724009 ERC20 From 0x94A0D2…c021869a to 0x84B0CD…97809F9A10 ETH From 0x11930f…B3cd4cf0 to 0x31C404…fa2107b160.1477394544729 ETH From 0x9FB08D…fC027e5e to 0x1Fb10d…100DA9a718800 USDT From 0x2d9b19…5569Bd13 to 0xD59C06…8b78A2DC188040.36063399442 DAI From 0x079F01…cA8537bb to 0x3ED6Dc…C2C06b84139.9999 ETH From 0x663E8d…735425bf to 0x5252Ca…8A2a795320200 USDT From 0x349177…33A368c7 to 0x81C5f7…809dCe0135.87769304804916 ERC20 From 0x8DcBe3…357d00d7 to 0xE14dd3…2944f5EC0.22994980268528 ETH From 0xB76670…62A45fcC to 0xb09D33…eB15C4074.0024095 LINK From 0xA0d1Bd…74CBebB6 to 0x3bb2a8…E774Ec9618914.62279 USDT From 0x449DF4…104F5C3f to 0x800B8D…8E74f20952.515 ETH From 0xa8E865…1d1AfbE2 to 0xD9ef60…3E4e85Ce0.16099678 ETH	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.00003633917983728 eth 0.00003633917983728 ETH
0xcbed06…3cf3c5b1	22864867	Mon, Jul 7, 2025 4:15 AM	0x520f57…32D803aB	From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749994.680721 USDT From 0xF05b21…385F4771 to 0xb9E87E…5d2Bb1030.19274 ETH From 0xE6FF93…c3f06d05 to 0xC46B2d…C5440fd90.90009208 ETH From 0x9714AC…81028069 to 0xBD117C…78dDa58b706.63 USDT From 0xe0a186…30191F4e to 0x95dCf4…39322689400 USDT From 0x441bc7…2fbd9c4D to 0x1DD1ED…7F73Bad9658.8 USDT From 0xAa090A…A333A61A to 0xAA4049…14D9dB001.4981472109817566 ETH From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949992.359727 USDT From 0x57349e…55338faa to 0xFdc840…8E528D1A50198.132142 USDT From 0x64Ca45…76D3Ac6a to 0xB78f9B…6BEf0EF620 ETH From 0x018158…886d91aF to 0x9f8d6D…cDe388C333466 USDC From 0x7180E0…73931720 to 0x27E193…0Acd5AF03400 USDT From 0xf10005…D328a413 to 0xCa9636…5aDaB5aA55791.91 USDC From 0x2d9b19…5569Bd13 to 0xD59C06…8b78A2DC188040.36063399442 DAI From 0x1dF235…D49A2e3e to 0x775a16…6893ea0523061.20386 USDT From 0x316971…06a66bc3 to 0x41DBF1…265400342.35127 LINK From 0x83A291…2800B613 to 0x26B237…6CF7bA3128.34 ETH From 0xDfC47E…B93117d7 to 0xEfd2c2…6aB7a9Bc150 USDT From 0xD2b106…a9a33D47 to 0xD133c1…810A6b9b42.229 USDT	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.00003239480193735 eth 0.00003239480193735 ETH
0x1ba50f…1e183642	22864864	Mon, Jul 7, 2025 4:14 AM	0x520f57…32D803aB	From 0x2d9b19…5569Bd13 to 0xD59C06…8b78A2DC188040.36063399442 DAI From 0xc2A26d…9f334F91 to 0x09EdA1…9AF421b520000 USDT From 0x9c8Ac6…83B8D516 to 0xa7cb7A…8788F9cA0.1 ETH From 0xC41E5f…427ef44F to 0x554BBC…b80545D82 ETH From 0x6b224B…Ba739CaB to 0xC36BAB…3320F0A0126238 USDT From 0x8FDB1F…25a444F8 to 0xD133c1…810A6b9b42.264 USDT From 0xAf7a18…a606236C to 0x1Bc31F…34ac941E1355.0380035711873 ETH From 0x623249…24af2077 to 0x4886e2…C573df2a0.061781306942467 ETH From 0x3ddbb1…95F59eab to 0x44a508…3Ea7ED170.519966963869257 ETH From 0xC63027…3a126ae9 to 0xC41cA2…027eF44F1.21485 ETH From 0x1bc9e9…c2aC941e to 0xb5F557…C61cCa081756 ETH	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000022210024093532 eth 0.000022210024093532 ETH

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