Address 0xD93b547a2371dddF502df9DaB7B8bd06b6AD52f1

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
0xe59c0d…9f1b0ecf	22841038	Thu, Jul 3, 2025 8:19 PM	0x5ACD43…8d061259	From 0x77c639…79d7a5aB to 0x01fccC…dE98a9E783303.44476227312 DAI From 0x09aC56…cdAC77A1 to 0x63e49E…b9688faf1.8761 ETH From 0x0957bC…f0748B0c to 0x8968ed…3c760ccB10 USDT From 0xCf6f0f…eCA90357 to 0x4ced74…8c0e4A961.94 ETH From 0x96c46B…4697817e to 0x84F6e2…e674A1541.160108508815858 ETH From 0xcE6C16…DA8864d3 to 0x71b36a…220dEC605000.8 USDC From 0xcF72e2…c9D36Be7 to 0x4Bb8df…9edA95022.0080232411652226 ETH From 0xC8F398…1472fce3 to 0x24E367…384C85Da19.9 ETH From 0x583386…78Ae79d7 to 0x99705F…4CF2B386662973.36 USDC From 0xC1D745…0076f04b to 0x7A22C6…3b5139A417121.87883 USDT From 0x4B2b9a…AAb50a84 to 0x63d120…f82F709a3500 USDC From 0xC8f3Fb…8e1B7be1 to 0x8B3937…D29cF0961000.8655 USDT From 0xcE3411…8D3C0A32 to 0xB668DA…b3D4FB26217154 USDT From 0xCB7B79…763f8f52 to 0x4206ee…F2aBCbc79250500 USDT From 0x8ec38b…d08a48E5 to 0x34c896…B8ef420310000.95009 USDC From 0xC043E8…1507D95f to 0x148966…9B429ea332.507501 USDC From 0x8Cdf98…4B616f7b to 0x1d47D7…EFD40DCa392 USDC From 0x8aa5D4…ee4fd2FD to 0x3197B6…3Fa3F4f311462.04 USDC From 0xABBf3b…301FEC7A to 0x3E4519…F46Eea3f43524.181521 USDT From 0x3760a4…4aEe32da to 0xB7015B…7585004a169264.904436 USDT From 0xabd705…A64E2B10 to 0xD4250A…F54770759.9392 LINK From 0xD0fad1…8f030d0B to 0x2f97d1…6901c535160000 USDC From 0x8f57b3…F44FDDb1 to 0x9a0416…Bc3b50C71.4732681166647021 ETH From 0xa05B1e…08E3348c to 0xb7417a…55710Ce216969.532974 USDC From 0xb17F5B…45549CD6 to 0x1d18B1…56237D5f2.728278841263107 ETH From 0x942aD7…944cfe68 to 0x94AA62…a66aBF608000 USDT From 0x7D778C…07099225 to 0x43c0BB…0b00207A0.07688300570104219 ERC20 From 0x249316…Cc61B4D8 to 0x7AAA1C…5F017D4E100 USDT From 0xbb2eC6…77d3adbB to 0x3b114b…AF87bDA00.9250307752420818 ETH From 0x054054…07771bD8 to 0x100094…9A17E52539000 USDT From 0x8818D2…30577F80 to 0x504A2e…7aC334ba1.049965317902991 ETH From 0xe360a7…1E159CeB to 0xb7CdD6…3Cd23cb60.048138019 ERC20 From 0x07C9cC…A5dd45D6 to 0xa9d8E8…6CaD3e432300000 USDC From 0x976dB2…aDEFEB03 to 0x76803D…560561Bd25 ETH From 0xadAD53…34b75bDA to 0xCA821A…DB4f80504612.5 USDC From 0xBD64cc…D00127Af to 0x5cCE17…7cC78C9A0.02479 WBTC From 0x51ee5b…DDC9074a to 0x0DC906…c76286d420000 USDC From 0x30cAa7…52aa5bFE to 0x4830C7…74adb19B1.15 ETH From 0xb3e9AE…a3DbeaB0 to 0x54341f…32c773392000 DAI From 0xAc7991…69F45d19 to 0x12C742…6EFF02100.75 ETH From 0xADc2D9…cCA70A3b to 0xB464C6…4E242DF539.965119 ETH From 0x5A25e7…29dBAC8E to 0x99Ab76…2fca71510.14160758550124383 ERC20 From 0xa46212…cF24fA79 to 0x932F46…863B82a511004.4 USDT From 0xB9F2ef…1427966F to 0x1f88d4…72A49AFF1000 USDT From 0x925B79…cFAfF34a to 0xCE7D46…1ca44d772 ETH From 0xaC9978…6A13EE94 to 0x131F05…58e4789a3.1943255344e-8 ERC20 From 0x89a641…376e374C to 0x222Bdf…C7CC36545100 USDT From 0x045518…1A100037 to 0x16E228…9AF17cA156935.037716 USDC From 0xaCB979…22E7c29d to 0x4B8edd…B0463fEc51.128406369100446 ETH From 0x693dE7…0006200f to 0xed9e41…7A0D71671.159957862811998 ETH From 0xD0FE87…8cdA1dCA to 0xAcc028…b53B5FC16000 USDC From 0x0E17c9…df587D19 to 0x430e4E…Fce3658D121 ETH From 0xCd82d8…2D25B317 to 0x55D8E8…9a866D4A80 ETH From 0x32daDB…3208AEE8 to 0x5Aa23d…a9D7fd421200.128413 USDC From 0x9ee0c6…967f06a6 to 0xAA76fd…025138bF3.472537931915042 ETH From 0x8c1C8E…01C8ABB1 to 0x65D349…8e8C26DC1500 USDC From 0xBc4Ad1…4F45d6D2 to 0x0A16Ff…f0A64e0D384 ERC20 From 0x92BA63…16080DE5 to 0xfE4bDC…Dbd09d402.09 ETH From 0xCD018F…253956c2 to 0xd3dA05…A8Dfda5977.5283389 ETH From 0xc265bD…91335CA7 to 0xd358AB…31Ce63f15000 USDC From 0x33F320…CB1E1dBb to 0xCb7C86…a23F8F5213885 USDT From 0x8c6493…A4CC1C4c to 0x4a34c0…431b4eAA20000 USDT From 0x7A7A07…90a0d19d to 0xbFD12E…0Eb793B8205103.87 USDT From 0x9E6c69…7ABfaCA6 to 0xc36beb…e0cd3aFD1.3 ETH From 0x8ab101…7331494c to 0xFdEA22…AE55885a32.11446022255997 ETH From 0x4a9C30…390c48DF to 0x3Ee8B3…15c69A012000.396078 USDC From 0x68ED1b…27acc701 to 0x1C58d5…9eCDD7455.28 ETH From 0xa072fB…a7f487ee to 0xE25107…44b97ded944.1809 USDC From 0x1f35D2…8a52AF1E to 0x466Fe0…214490EF5200 USDC From 0xAcCeaE…b1569Bfa to 0xd5a442…EF7A058b10 USDC From 0x8D342E…13Db5d83 to 0x2eA450…9aa0A5dc11363 USDT From 0xc570E9…dA945981 to 0xD93b54…b6AD52f11000 USDT From 0x6e7ace…fCfFA28B to 0x7C84B6…dED6AD880.60118463484 ETH From 0xA0cA7C…36D806Aa to 0xb170B5…7B549Cd617.278242790919748 ETH From 0x0dac40…3d15514f to 0xA71824…D5aca24530 ETH From 0x921793…8f21B752 to 0x9EB853…8a262b4C5000 USDT From 0xC2B0A5…EA5DF2f0 to 0xA0b516…BeC4910a10 ETH From 0xaFB0b5…92b982D4 to 0x0991F2…49e4024f1.0358661522072017 ETH From 0x050FF8…1e84a4d5 to 0x40b42B…0EC86CfD0.5 ETH From 0x9a0859…360cc7f8 to 0x6a769b…3e67819d3500 USDT From 0xC8Af68…237da4CE to 0x66D518…03F848B7100 USDC From 0xcA9428…69052D65 to 0x8F19F0…58Fe52051.2076403250055796 ETH From 0x688035…980Eb649 to 0xD8d45C…46Da06eB0.75 ETH From 0x7Fb044…0261f18F to 0x4e5454…0Bd6997461035.9 USDC	0x09dE61…bB5b61EC	0 eth 0 ETH	0.00040744006556751 eth 0.00040744006556751 ETH
0x4420f3…b04ca81e	22840601	Thu, Jul 3, 2025 6:52 PM	0x5ACD43…8d061259	From 0xA437d4…7f868dd5 to 0x9f727C…7F8cb3431.043764752333608 ETH From 0x1ab9C0…9e9A81B6 to 0x043D2D…8113058010.16653620443473 ETH From 0xeE0C35…5E334C82 to 0x996C1E…304B7F6911.78195795580877 ETH From 0x616536…c142c408 to 0x269042…3F5eD88b33060 USDT From 0xc570E9…dA945981 to 0xD93b54…b6AD52f11000 USDT From 0xaB2910…de7a7C2F to 0xa9Df06…E41D3E431.213254519046606 ETH From 0x4CFfb7…bbfbB9c9 to 0xAB2914…8F7a7c2f1.213273593234324 ETH From 0x4acf8a…60D0Be29 to 0xD243b1…8D41fe874000 USDC From 0xA84974…93Acf014 to 0xC82fCA…89050ED4100 USDT From 0x74fB52…e42b1e36 to 0x661d11…C51C2D640.013728430612449051 ETH From 0x8E7d5F…46141E31 to 0x25D8fE…a2dB5a695.1 ETH From 0xE54F8F…63441615 to 0x0c2Ca2…7CEEF13250233 USDT From 0x97d0F4…AAae843d to 0x11085A…530872BC536.513718 USDT From 0xf8Fd71…3ca1f3cd to 0x723a4D…45Ae0a761000000 USDC From 0xd4Ec57…9eDEf884 to 0xd4E5C4…fDdEf88477 USDT From 0x8cD783…28896C5F to 0x4E0EBb…F34F85801.914861984925439 ETH From 0xda430a…224EC10b to 0x2199b4…969bb48441061 USDT From 0x8317a4…7Eb7CA49 to 0x527c23…a57E48f40.9541565115550077 ETH From 0x95Aaff…D7c6D3F1 to 0x2cb9Aa…587100250.7291 ETH From 0x03377A…0242C4C3 to 0x0Ce6A4…d167C86b1.32 ETH From 0xd3ca49…5Caac0e1 to 0xb84dC4…9d0BCA710.1 ETH From 0x8aa2B5…C89C5682 to 0x423cA1…b7Ec5E4B1.9307255666679541 ETH From 0xDd55f4…44BeAada to 0x2a030e…fcBcC3Cd74.13592243084501 ERC20 From 0xC86934…107A684A to 0xDBd31A…f02F361B11158.450674 USDT From 0xdf83B1…0C19c161 to 0x8D73Df…3B9B111a0.56733858 ETH From 0xd4D4f7…f8cF5E78 to 0xb1ECC2…38AC50a73.75 ETH From 0xb67221…e6C25ef0 to 0x64722A…4c1e8251750 USDT From 0x43Ac78…bFA15C21 to 0xce1DD4…B804232d0.057879079028094506 ETH From 0x869B31…B72C51be to 0x75244d…8AfD159e0.000057093440469624 ETH From 0xb3a527…491C5416 to 0x540b84…4CeE061d8 ETH From 0x96133D…beD84Ec8 to 0x7d677a…66EF32cd0.1933742255362267 ETH From 0xaE26A9…78085940 to 0xe749da…FFC4b29c2.7799445 ETH From 0x9B4D6a…C0e2605A to 0x438C31…7cdC5e494956 USDT From 0x97bF72…E24b5b71 to 0xD98D91…2950443D90000 USDC From 0xc645F6…6fce2c15 to 0x1104b9…7f7cbf4C11234.692654 USDT From 0xd3B839…55563514 to 0xD1F497…4Bae50A741088.42 USDT From 0xDDE095…520e4b44 to 0x910C2E…FF3725884.892 ETH From 0xbFCF85…dE5cEB1B to 0x9f2809…a5a1C1d3405.64362399000004 ERC20 From 0x8Bb47E…870029E4 to 0x95fD4F…02CCC7c71.88996 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.000251458031151312 eth 0.000251458031151312 ETH
0x4082cc…0e9d07f4	22840597	Thu, Jul 3, 2025 6:51 PM	0x5ACD43…8d061259	From 0xAF2748…c49d2852 to 0xDcD990…A6dA76ce0.001 ETH From 0xf1baE9…4226E737 to 0x742c24…3931d3067.01 ETH From 0xB4D505…F0d1BfA6 to 0xCE8e00…1EF998010.70613 ETH From 0x3e7CC1…6758cc8F to 0x382675…9Ba3FEcA147.44553544235765 ETH From 0x3a33fa…E9721530 to 0xD7a92E…Fc91eCE64950 USDT From 0xdCa57e…9C555ca3 to 0x192107…7DA78de70.2774485 ETH From 0x9F761d…C577805E to 0x79dB10…9da428D21.3272884493769697 ETH From 0x7CA645…035Ab692 to 0xd79E4B…8f07fDCd7992.36 USDC From 0x9B9DFc…90c89147 to 0xC63fa3…D2a727b119623 USDT From 0x3872F6…D9DaD810 to 0xA9390D…eA5162d88.13 ETH From 0xb9297C…0484Ae2e to 0x4da272…E5b318501 USDT From 0x7097FB…990Cc048 to 0xf57EA3…9b4Da2F315 LINK From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD40 ETH From 0x916BeF…657d487B to 0xB45386…0Ee679860.6 ETH From 0x518066…c1b41830 to 0xFf288f…65ef87751.3986 ETH From 0xe388FE…9E21d35D to 0xb3440b…f70E1e7f0.04824631 ETH From 0xAe7041…8330545e to 0xB92D5d…E19ccB0710000 USDT From 0x900Aaf…FAaDe774 to 0x8FF72f…635e2A069150 USDT From 0xc570E9…dA945981 to 0xD93b54…b6AD52f11000 USDT From 0xB91C45…5a356327 to 0xF16aB5…91514DAD1.024407661964373 ETH From 0xD46E6e…51622972 to 0xc0fBD7…BBD95eca19.049014 ETH From 0x88592d…72B22ACc to 0x39D489…c202ED4e20050 USDC From 0xCb6c4C…12425c12 to 0x1388DD…ac2cd7D65.686535334453335 ETH From 0xDDE095…520e4b44 to 0x910C2E…FF3725884.892 ETH From 0xe7Cdc6…4AA4375F to 0xDC56D4…06c9349c0.02036 ETH From 0xc1e969…2C72C25d to 0x23ec7C…3C43e32810000 USDT From 0xdF79a5…79e265CC to 0x9Ff4Dc…d8F41b015000 USDT From 0xCA1148…eC590578 to 0x1970C3…37c546492127.19 USDT From 0xdA78ff…02fD3650 to 0xA080c2…54A4BE9A140000 USDT From 0x111342…82a18615 to 0x09E94C…5Cf52D3C50000 USDT From 0xB6AAA2…AEf3f575 to 0x4f889e…bC407DB60.50213539 ETH From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c15000 USDT From 0x543C04…0879c5d5 to 0x84af29…CC0ad0291.03 ETH From 0xf5cf3b…55250929 to 0xD48029…2e534C3F0.108455 ERC20 From 0xf91065…1E9dD70F to 0xDA45b9…954EC10B56200 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.00023173776296415 eth 0.00023173776296415 ETH
0x1f9875…afb8f858	22840569	Thu, Jul 3, 2025 6:45 PM	0x5ACD43…8d061259	From 0xB4D505…F0d1BfA6 to 0xCE8e00…1EF998010.70613 ETH From 0xf038dB…6a9F3Dcd to 0x1c13A2…f889A2623.5372526684292773 ERC20 From 0xdfFC5c…072f2ECB to 0x1e2C56…Cb2BBF4159000 USDT From 0x642ccB…79345476 to 0x3cB518…f44dd7c23000 USDT From 0x818d00…B892292F to 0x21fbA8…CA87af3421870.94 USDC From 0x36d1f0…c93E6aF5 to 0xDBaDAc…fa2e66A70.8189598300203376 ETH From 0xc18949…6dAc4b07 to 0xe0e77D…CbBE4D7261794.36 USDT From 0x90667a…7523A737 to 0xB4dADC…ef91D05A197000 USDC From 0x8FB413…611c67C1 to 0x85C3d7…a5487F7f1.2 ETH From 0xE0e7A8…5E392a45 to 0xf680B9…df146Ab433000 USDT From 0x31BF9f…0636E3A3 to 0xb094d7…467b73970.01 ETH From 0xbFE579…ad36df3F to 0xad48F8…78c69f307.53 ETH From 0xA3e9C8…88b73bC6 to 0xcB50e7…E9F0D84F40.7733392490901 ETH From 0x5758c8…a04e2fA5 to 0xBc425d…54413a9e80000 USDT From 0x7cCc17…6cdA431B to 0x58f9b3…c842443a2000 USDC From 0xAc626F…F043575A to 0xdb35E3…e8d86C2D9994.182017 USDT From 0x9B4D6a…C0e2605A to 0x74f5C1…dDF335aD221.16 USDT From 0x761820…80Fd55fb to 0xbb7b8f…48e4447D5 ETH From 0x03b4D7…066b24DE to 0xB68F8b…d289895B4 ETH From 0xbb56FC…a6C4a1e9 to 0x339D21…3ADA9bb124.048 ETH From 0xAcCeaE…b1569Bfa to 0x853b04…91a23110500 USDC From 0xFfd598…f6776A6A to 0x9e5E40…643c98165892.005894 USDT From 0xc570E9…dA945981 to 0xD93b54…b6AD52f1500 USDT From 0x8d825c…6D8C10CC to 0x33023C…D3d2D77438419 USDT From 0xd6312c…3B59f8fd to 0xF6FE32…042Be62910000 USDT From 0xBC4cFD…6d413A9e to 0x506Da0…Ac688a5938600.011167 USDT From 0xeb8b97…cc2393fb to 0xcF7354…F72eC8E70.01 ETH From 0xc73262…0a064c42 to 0x5Ed982…4138a2342.921835904509143 ETH From 0xE5A733…AbBCEc20 to 0x79EE35…86727B725000 USDT From 0x4f763F…C196B0a7 to 0x2869Cc…41776d1B3 ETH From 0xF3bfB4…b1B4AF0D to 0x7752eC…Fa55b75b100000 USDC From 0x920326…cCe5246F to 0x7F6384…9d4Ff5D61.332337107521162 ETH From 0x94D9dC…8397aB6b to 0xeF45A2…B060660211263.15 USDT From 0xb208CB…516Bd27e to 0x8c9Ab4…3e82354b0 ERC20 From 0xd77e57…93A6fD09 to 0xc29A23…c8625B44100000 USDT From 0x624a9c…4f8E8292 to 0xa2525f…f49827E42000 USDT From 0x80f5c7…219F9255 to 0xa82E42…52b1A4762000 USDC From 0x551dC8…Af693beF to 0x3F1001…577d6c823000 USDT From 0xe11113…De01333a to 0x8eBAA9…d309ac5066666.167513 USDT From 0x1BCe89…E61235df to 0x550cEC…D87aFC0A100.57 USDT From 0xCA1148…eC590578 to 0x1970C3…37c546492127.19 USDT From 0x6e6573…25275AcB to 0x55B8e3…4e248bf151500 USDT From 0x71DFAd…1CA2820C to 0x207D8A…75BcdB7a46 USDT From 0xC13f86…42662E3c to 0x57046E…30D5c8B13 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.00029640570284404 eth 0.00029640570284404 ETH
0x6e4c85…4693d691	22840353	Thu, Jul 3, 2025 6:02 PM	0x5ACD43…8d061259	From 0xc5e8Ce…2FF46b98 to 0x90ECCa…130261fD93136 USDC From 0xeabb29…A245e1EF to 0xF4b17c…4F0B2bC53500 USDC From 0xd5f9aC…2d00BCED to 0xa294A1…5C9c4ff544.9468 ETH From 0x6265D8…C98Eb691 to 0x407490…6811bc7f0.36 ETH From 0x7d609c…9d49Ef82 to 0xd3F8D2…EdB6b1B30.000001203693307998 ERC20 From 0x3E474E…B4f9ED28 to 0x9860E7…d29297CC200800 USDT From 0x3e478b…4170ED28 to 0x9860E7…d29297CC200800 USDT From 0x986e75…399297cC to 0x3a5b97…EecF8D001326845.26 USDT From 0xD52318…5599BcaB to 0xAd4e08…2E00c8c0235682.47 USDC From 0x4B2B7D…1041859A to 0x891492…4EADfc8010.272 ETH From 0x4Ceb7f…f9D0B90F to 0x7B7Aba…107741532 ETH From 0x2a7704…7aaC1313 to 0x6e8c9f…875380f40.5 ETH From 0xa98d37…9d7128B2 to 0xa26b23…3a6852361.6880612821952088 ETH From 0x872e39…e08D66cc to 0x79eD0C…e8df05cc3500 USDC From 0xc570E9…dA945981 to 0xD93b54…b6AD52f1500 USDT From 0x7e626E…B688Fb24 to 0x8A513F…7A15C29B16932 DAI From 0x699E5C…99d43607 to 0x3A82b4…Bc8F7e522.39284445 ETH From 0x36F1f4…9c76a2d2 to 0xF8E3B4…0575541a0.143344296338024 ETH From 0xb698e3…4fb337aD to 0xe3135d…eaC4aB4b1200 USDT From 0xC0605A…CAbFdc0d to 0x6CB27f…E3138fB21.549955307724888 ETH From 0xAf9856…3f147153 to 0x0529aD…dd055D3010.957715912164057 ETH From 0xC6C4ac…e16182B5 to 0xA5e233…1cB8130A5.752700590886334 ETH From 0xfc26De…d211020e to 0xf6e05d…EAa7DAbA616433.776461 USDT From 0x9690a9…17E1ef27 to 0x448855…DD6fE8d80.05055561326889536 ERC20 From 0x7dD171…5D13007b to 0xB840BC…378EB6F82300 LINK From 0x934a4c…dFCB5472 to 0x8C8A33…bD0D459a2500 USDT From 0xe68134…2614E706 to 0x1fa2b2…E2c64A751200 USDC From 0x933FCC…242792C1 to 0x18234a…0402535f0.5 ETH From 0x810Eeb…91081ad2 to 0x6Aa078…5C4f7c4F19.8483573605704 ETH From 0x26fAd1…355a1E87 to 0xa70E35…5F93B44d34768.52 USDC From 0x7c22Ea…7a6b3Fd9 to 0xEcf6c5…B2c412B73.831712835213601 ETH From 0xdcfa75…5bCeF0B5 to 0x4DfCDe…b7D309CE1000 USDC From 0xd77DAf…552083Fe to 0xD1D1c0…14aFc2941.05 ETH From 0x0873B2…157f2506 to 0xDF039C…4d4521A059185.27 USDC From 0x53AB29…eF0956e1 to 0xe7B888…2a4b184f61.18423020697564 LINK From 0x8CBA46…359A328e to 0x2ca295…Ee6d1E251000 USDT From 0x872558…3556dd1c to 0xF424eE…75AAA78F1200.8448154571845 ERC20 From 0xd37ea2…521873dE to 0x1aC902…4FC1ba3d55000 USDC From 0xd9fd4d…57a14634 to 0x5dce7d…0455638C2634.55 USDT From 0x7fC34A…19291b0F to 0x90A001…1fb7E0e055175 USDC From 0xaae678…7eA2b20a to 0x7baa27…ECF0FBB893380.244772 USDC From 0x6E07d2…41006274 to 0xA0f7F7…209d74374000000 USDC From 0xD6d2C8…70d610a7 to 0x629acb…52050Eb011800 USDT From 0xDCDe69…b6301afB to 0x5889c9…ad8bA3aa60378.87499 USDC From 0x5dc8a9…bf9EeE08 to 0x788010…e33D521C12000 USDT From 0x6Ba574…eAfad0c7 to 0xDE6dc6…c901567e1469.308775 USDC From 0xe43C59…75A43192 to 0xB1591f…69430E60100000 USDT From 0xCaa32c…16B77889 to 0x6443AA…0A875B0b0.949858960463222 ETH From 0x5B444A…ADbcA3c7 to 0xb57F87…B09e03463.092 ETH From 0x8b9a88…6b8Ee8E9 to 0x6C5DAD…849d09aB4000 USDT From 0xaEAD05…EBF39408 to 0x3FE42a…47059e8C26000 USDT From 0x8B925E…097BB3b1 to 0x984907…2c1ebC9f3.4514719847085646 ETH From 0x8DD274…eC83F1E6 to 0xeD9dA2…4CD240a90.2 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.000497034195626835 eth 0.000497034195626835 ETH
0x659dd8…6706a9cc	22838633	Thu, Jul 3, 2025 12:14 PM	0x5ACD43…8d061259	From 0x62900d…39d9c816 to 0x8f54d4…f6DBc7010.24014717 ETH From 0x39C0A5…a1318B50 to 0x1Dc439…88e088935000 USDT From 0xe58967…3B05a2e6 to 0x537ceA…Ef973Ec557778 USDC From 0x54FF8B…18921989 to 0xEDa176…908Ce02f538.75 USDT From 0x4f1346…4e02f598 to 0xcF3931…a680eB0167169.005 USDT From 0xc06E87…0A7Dd600 to 0x96825C…4fC27631400000 USDT From 0x03d76B…195A087a to 0x632fb6…bBFa69C11900 USDT From 0xFb07a9…36aa5DbB to 0xBec08d…dC911A7C192.5 LINK From 0xc570E9…dA945981 to 0xD93b54…b6AD52f1500 USDT From 0xE6B3AC…572D7432 to 0x0cb593…FB1a572B139244.512531 USDT From 0xBf756d…84efAb03 to 0xb98f06…94fAb58F0.04 ETH From 0x69c3Ab…CAe45065 to 0xe6bF55…682d74321.0190421093135331 ETH From 0xdefaD6…Ddd3c670 to 0xCb56c5…7540aC8E5431 USDT From 0x5C1EEC…5ee8dA0A to 0xdC50C2…3AB2484730000 USDC From 0x8Bfd49…a590cDf5 to 0xD2FBAb…2a722A5730000 USDC From 0xc6661A…81995b6f to 0xF42B0d…af424575200000 USDT From 0xe29814…B196677a to 0x350Aa6…C2270E0240 LINK From 0xb4844F…EaEa2412 to 0x9971e6…383BE8070.5771383939392773 ETH From 0x4f1346…4e02f598 to 0xcF3931…a680eB011000 USDT From 0xb1332A…60d56c0f to 0xE4D82d…5EC1C30F537838.52 USDC From 0x1b4204…9760B4Fe to 0x8dA00b…9564129c53111.339472 USDT From 0xFB2A46…6FafFCAb to 0xe89DA3…CF2f0cbf2.66 ETH From 0x02358B…2B39F5a9 to 0x1c6419…8208434C7433 USDT From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae92130055.855931 USDC From 0x2C048D…a4fb8F23 to 0x260D5F…2281F01d364190 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x4D61d9…A484Bb4B to 0x21b164…ee16f9e31.4678138660363402 ETH From 0x569328…c412E1b1 to 0x81da76…2013F543241 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.000220448706384048 eth 0.000220448706384048 ETH
0xe7897c…cb50ba79	22824751	Tue, Jul 1, 2025 1:41 PM	0x40f7af…0374b629	From 0x2E6a38…63Acd0Ae to 0x2e6ee8…5DaCD0ae50 USDC From 0x782058…0A4B6Ef1 to 0x0f5Ea4…904b18A60.99 ETH From 0x19C317…EcCE59d5 to 0xAbE23b…E13f12DB0 USDT From 0x56DfF3…f72886E2 to 0xD87C5f…5510148217000 USDT From 0x125E0d…3bD38aF0 to 0x354938…2AC7450b500 USDT From 0x79A046…afeACeF0 to 0xd5D1d7…e25c2fb31070 USDC From 0xaBB8C3…51A77Fb8 to 0xaD4d6f…C870F23E2000.033311 USDT From 0x9aA47D…0d501e2E to 0x9072b8…9cbaaEEA1.1 ETH From 0xFcEdfa…f20Be007 to 0x5Bf6cB…D74b3a7e200000 USDT From 0x868D87…8a8DFb31 to 0x29c215…ed476D86100000 USDT From 0x02c365…dd50eaC8 to 0x584cfe…74cEa5F10.047996973798654315 ETH From 0x3bc724…c4D3cA6E to 0x0398B0…792F7EEc5243 DAI From 0x0A769D…4C227C45 to 0x0a7Cc7…05227c451500 ERC20 From 0x59b0C3…E7CBfa2b to 0xd72C6D…CcBd5Bef153916.751228 USDT From 0xf23652…b7Ae894a to 0x4588A2…b91C5E203.297948003268167 ETH From 0x0062Bc…dAD957e7 to 0x2B522C…25fEc479511 USDC From 0x3C4779…0B337962 to 0x31CEb0…3aE952E4626000 USDT From 0xDc66ee…df0eFc23 to 0x30b6e8…459d6B5a20000 USDC From 0xc570E9…dA945981 to 0xD93b54…b6AD52f11000 USDT From 0xc51259…b4De6462 to 0x4bdC75…408Ac28E12000 USDT From 0x922F38…4da1c68A to 0x678FD5…83560Aee250000.001354 USDT From 0xc46727…9D74fFaC to 0x40E73f…835b61fC0.4014733426270194 ETH From 0x0F5CEa…16213D38 to 0xE1C3b5…32f2c6ac2700 USDT From 0x87267d…cA0D65bD to 0x872286…b30D65bd176775 USDT From 0x1e0227…B1BF64Bd to 0x7bb098…B00Ce9cd101600 USDC From 0x061B1E…d06F328D to 0x6A4bF0…9af18A301.05 ETH From 0x282E57…5af0ca6F to 0xe7113C…7Cc7113865070.38 USDC From 0x765a44…80F5AbE1 to 0x2C9cBa…A928Af1c1.062690917691005 ETH From 0x43b22b…0adc6909 to 0xEEF4CD…1ECa96181.012160692844647 ETH From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14600000 USDC From 0xD5Af3b…bc60c4FE to 0x52111b…A8A165a180.0058143010207 DAI From 0xe880D6…60fEFE87 to 0x8263d7…0AceCDc41.438085201319992 ETH From 0xE0912e…17A88099 to 0x805f6F…33660bBC3000 USDC From 0xc22136…9B2BD227 to 0x6930dc…4c05F6b96800 USDC From 0xDabF48…32a5fA72 to 0x625d52…F4B0388E60000 USDC From 0xe11E4C…9679944F to 0x037098…25aEf72A1765170.072161 USDT From 0xF4e2C5…1f301f9D to 0x66b982…6b6883dA5005005.01 USDT From 0xA0cBE1…380De481 to 0xb95C80…C6fD28F53760 USDC From 0x272557…b7669896 to 0xf128a7…CeCFAb8C3992.477621 USDT From 0x1A9f5d…ee1c9C78 to 0x8043B3…6105009533176 USDT From 0xac64A0…16E8bFeA to 0x6B26fD…80739caB55569.00959 USDT From 0x541314…B3724c29 to 0x966F76…F57c216B330 DAI	0x3B852a…03E1f631	0 eth 0 ETH	0.000784644455596736 eth 0.000784644455596736 ETH
0x8e5a0c…e7bb9171	22824588	Tue, Jul 1, 2025 1:08 PM	0x40f7af…0374b629	From 0x0BcBbA…C0507CA8 to 0xeD12AC…e62d97d010001.440207 USDC From 0xb42Ef4…70A047a9 to 0xF07268…cD5156D113.3408 ETH From 0xdF9809…ee8bF312 to 0xf17ad5…d76d0dED10415 USDT From 0xDa128b…491AF0c7 to 0x641013…695d02B21200 USDC From 0xCE66B2…eD4BCA21 to 0xff54DB…114e98539996.61085 USDT From 0xBEd095…0ae8610B to 0xb3e949…7048D867141.14518 USDT From 0xc570E9…dA945981 to 0xD93b54…b6AD52f11000 USDT From 0x2E3E71…2f849e23 to 0x971719…B1BB7c3614238.144713 USDT From 0x68270e…19a39fC4 to 0x0eD91e…3E60adC845.152959 USDC From 0xC0BfA8…Bd9E1352 to 0x5032C7…7857623A859 USDC From 0x842a7c…68c15ecb to 0xAdc1be…b0d2f98E0.572 ETH From 0xB2b76b…57b11b15 to 0x5B288a…088C759077.20557270978173 ETH From 0xab865c…6549def0 to 0x6b4253…820d4f1380.2 ETH From 0xB3bDf1…D57a5680 to 0x9134f5…047221a7110 ETH From 0xd9531F…08AB0014 to 0xD825d3…e24958bc676.06 USDC From 0xB0e56A…63C58070 to 0x62979f…3Ae4d12A200000 USDC From 0x25a89A…424107Fb to 0xFE349e…cDD295212.1 ETH From 0xf7B39E…F2b56CdA to 0xbd96d8…92512Bc960000 USDC From 0xc2c8bb…d7DAF622 to 0x3bf7c3…Ff90056212095.011055 USDT From 0xc319BE…9280dBE5 to 0xBFA976…30eFc33768437 USDT From 0xB0f14B…A874B10e to 0x877b43…b6ebD2EB284936.637551 USDC From 0x3a245E…DcE01d4E to 0x9DF8EB…617269F60.00085529 WBTC From 0xD1a15D…2b4d2452 to 0xc24ed1…E979Bf6923287 USDT From 0xBd1dD7…061bDD6b to 0xa3e6Aa…aa5F8A59517.8793659884591 ETH From 0x206c62…0f5BAcd9 to 0xfCF7E2…5e0788368.6999992 ETH From 0x7FB0e8…b7c489fD to 0xA53cDb…fe28C88C700000 USDC From 0x023010…22b5ed63 to 0xF7B333…dbB56cda100000.0111 USDC From 0x6dFFa3…CC00A36D to 0x06927c…27D7b92E50000 USDC From 0xE4a1F0…F7EAD4FD to 0x01555F…da77283611036 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00053487672816186 eth 0.00053487672816186 ETH
0x5010e3…c238bc3b	22824235	Tue, Jul 1, 2025 11:56 AM	0x40f7af…0374b629	From 0xFcEdfa…f20Be007 to 0x5Bf6cB…D74b3a7e200000 USDT From 0xe136ed…20B1507B to 0x74Fcf5…FFE4465f4252.99 USDT From 0x1EC92C…5a0e52f4 to 0xE87C23…7E8aC06f50000.143805 USDC From 0x92959F…78c7d90d to 0xA1a4c5…C58dCaF84.284675096987548 ETH From 0xF10c27…630B39a8 to 0xA96487…81862F9e11232 USDT From 0xf788fa…CE3c59Ff to 0x310834…48784270550000 USDT From 0x53dE70…cfd7bFF7 to 0xb0C0d4…2D93032213 USDC From 0x94a952…c07494A4 to 0xDc9FCa…fd34FE6B1180.04 USDT From 0x076Eb2…09165AD7 to 0xa36560…A6a8C4bA3.7575942309214274 ETH From 0x83f210…0aE965BF to 0xB1728B…2a1407E5500 USDT From 0x282E57…5af0ca6F to 0xD51F3F…4979403d2358 USDC From 0x991a04…356256a6 to 0x63dA95…789AB97813759.57437 USDT From 0x8cdB50…056d3a4e to 0x8cD32D…9f6D3A4E0.003442899950642396 ERC20 From 0x7cDd11…B505A87a to 0x84Eb72…8FD409460.025 LINK From 0xF2a7EB…3f14A548 to 0xef9B5E…AA9D0a5A0.75 ETH From 0x1Ddc2d…97207c83 to 0x64419F…78f77350164287.499585 USDC From 0xeA7F61…BdBA2D13 to 0xeA7F61…BdBA2D1322501 ERC20 From 0x13B043…9a467b17 to 0x26B67e…B198CABd5500 DAI From 0x092785…0d0f0745 to 0x092AE9…f60F07453600 ERC20 From 0x2d0aC7…53DC7225 to 0x2B0222…20C3908E11853 USDT From 0x13587C…E546657d to 0xCd83a1…dB114FBE2118.642438 USDC From 0xB1e368…dbcA6342 to 0xE32051…983B696D98976.541273 USDT From 0x50fd73…8c6f1A3A to 0x5531D5…5839FCDb1468.12 USDC From 0xFfe91b…0ac105d1 to 0xc5F53e…5aEdA5f810000 USDT From 0x71F3B4…18e13fEC to 0x6Aad4e…18E3a1830.0202 ETH From 0x728AEe…ea0Bb0Fb to 0xDFFDf3…6eFDb1363.159986414881747 ETH From 0x316B4F…11520A66 to 0x447C9E…C81698f212964 USDT From 0x2B6d1a…807B7B1C to 0x2B6d1a…807B7B1C3.2365998e-7 ERC20 From 0x993847…56e9E8D5 to 0x993e58…45E9e8d5678 ERC20 From 0xd14108…f4779299 to 0x3FC6A4…Ec83F8cA4625 USDT From 0xf7597f…0491737f to 0x5d78BC…72a3A40F39000 USDC From 0x83D0DE…831190eF to 0x82bB4b…5bf06EE6546189 USDC From 0x4A6f86…e5453FE6 to 0x900C68…1594D26820000 USDC From 0xb1DaEB…9B5A7034 to 0x044Ad5…dEd3545E2000 USDC From 0x137756…8E24C82b to 0xfD1C1E…f0a27F4319999.149971 USDT From 0x0f5a88…2B375991 to 0x9fFdE5…1B94a3CA38.65 ETH From 0x3A5C64…8F5ffDd6 to 0x7Bf0a3…740df34f389.85 USDC From 0x1c0c0f…8227859C to 0xCcb1EE…713f48de3200 ETH From 0x60e248…33BC318a to 0x46E457…873aB4A89097 USDT From 0x85b270…25BFfbA8 to 0xdcE934…24a9e2de120000 USDC From 0xcBEb26…C14d2c40 to 0x8f7543…9633f27198688.8 USDT From 0x6921d6…91a2324a to 0x05a99c…53238e4F60 ETH From 0xc570E9…dA945981 to 0xD93b54…b6AD52f11000 USDT From 0x1Ec6FF…fbE0AfA2 to 0x1ec5e9…67E0aFa259368.24259810128 ERC20 From 0xE80d4D…61BC0E92 to 0x1B2482…8DAf2Bdd1.876 ETH From 0xb279F3…8951cF56 to 0x673f63…3D3F06F412.775 ETH From 0xE9D819…e02F27F7 to 0x4e5454…0Bd69974700000.007 USDC From 0x33eDfb…f0dAB78A to 0xa1fD78…85A3437B50000 USDT From 0xEeE57C…Fb3961cF to 0xDEd868…BD195E8a18 USDC From 0x9AD347…5659BAF7 to 0x4CAaFe…F196aB5a229638.7 USDC From 0x620bbB…c13c4a79 to 0xB9ac9E…716325A130000 USDT From 0x0Fb011…95d63C14 to 0x5318Fd…FdFE09C4400000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000269629451216484 eth 0.000269629451216484 ETH
0xa0deb1…0332c01d	22823723	Tue, Jul 1, 2025 10:13 AM	0x40f7af…0374b629	From 0xDAD370…e3527020 to 0xDaD27C…70527020235520 USDC From 0x3bf759…D3107aB8 to 0xAa4525…536c016b0 USDC From 0xf788fa…CE3c59Ff to 0x01406f…58FAafa766000 USDT From 0xcb17Aa…Aa9830b5 to 0x30Bdeb…C78745Ba100 USDT From 0xdf7E58…B73f7fbf to 0xdF7873…EF3f7Fbf1.409 ERC20 From 0xc570E9…dA945981 to 0xD93b54…b6AD52f11000 USDT From 0x453B73…58332939 to 0xD99e0A…14cC627215550 USDC From 0x36C96B…2bdAD6C0 to 0x84CC0D…BB05D47D10000 USDT From 0x38DD66…E03a979a to 0x38D651…da3A979a200000 USDC From 0xE8E03d…360eCcEd to 0x563d4E…d727F59D93750 USDT From 0x7A7A07…90a0d19d to 0xd29C55…D6ACa904140000 USDC From 0x464d12…90824441 to 0x19a31c…f4650Cb5192254.014 USDT From 0x674bce…81ccbB40 to 0x7872B0…Ed9FF0535000 USDT From 0x0e73EB…1282B933 to 0x16daC2…d0A414bF0.02093101 ETH From 0xAA8617…B1d0578E to 0x861693…89dCaa4e49800 USDT From 0x4305D8…4E230aB9 to 0xe50BFa…4350738479847.29 USDT From 0x5B33Aa…DE95c74D to 0x2390Fb…C7ECc5F949900 USDC From 0x3F4A3A…D9aF1086 to 0x7bAc30…8786FC5E1722 USDT From 0x74F9F9…D1165690 to 0xdC68A6…b48e4D950 USDT From 0x3E3a45…C09f2858 to 0x223077…3a407419457057.633801 USDC From 0x07830f…dA9Ed135 to 0x5aCd63…b5e5EC140.05087508 WBTC	0x31B069…E2611eb1	0 eth 0 ETH	0.000113887318900728 eth 0.000113887318900728 ETH
0x9832a2…7c59aab9	22823585	Tue, Jul 1, 2025 9:46 AM	0x40f7af…0374b629	From 0x30C124…e4A2434f to 0xE05D7F…a5bcC3D50.002806518600172877 ETH From 0x50D992…53De5005 to 0xdce69f…9E225E6c1998 USDT From 0x1cF61e…D0C815d7 to 0xa26BC2…be0D6a3920002.0002 USDC From 0xc570E9…dA945981 to 0xD93b54…b6AD52f11000 USDT From 0xc61bd4…3Db6E417 to 0x03d544…5226bCC6150 ETH From 0xB3Fc95…6856EEe4 to 0xbf1BC4…0143cC6249110 USDT From 0xdeaFD0…f508d88b to 0x51F97E…17f379401.6803631313173104 ETH From 0x10Fd79…9c666f4a to 0x442dE8…8451503b6000 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000052103011922396 eth 0.000052103011922396 ETH
0x320685…7a5b3547	22823342	Tue, Jul 1, 2025 8:57 AM	0x40f7af…0374b629	From 0x12e581…C7172b91 to 0xd74141…29c3893D73.28634947174676 ETH From 0x29b87b…8AE0Cb11 to 0xa06b7d…2636cFA35 ETH From 0x57349e…55338faa to 0xFdc840…8E528D1A49996.258279 USDT From 0x8d0A48…1CBf703f to 0x22D04b…9e64039E5000 USDT From 0xFc0fEE…d9A663b6 to 0x9FF97F…7DBc00CF2650 USDC From 0x354CA1…703b0497 to 0xD0deab…E2BfEB241.1494 ETH From 0x1B8baA…AC10C355 to 0xf513C7…F12a505213.774760830000002 ETH From 0xDc3786…D5765F14 to 0xC37671…eA4013B60.000021761437554479 ETH From 0x992F01…Ea73D3Cc to 0x339c85…8bae6CDF3118.849715381 ETH From 0x49A2fC…5f652609 to 0xD81d3b…97a32d152000 USDC From 0x8043cC…e2D438A6 to 0x53B211…120881fd1000000 USDC From 0x3A18F4…088c7ec6 to 0x37c333…7e9687C4524000 USDT From 0x8aa6E4…eE2A429a to 0xdBC959…861D5786268726 USDC From 0x26160f…0C6DF661 to 0x66a1Df…A255487e1000 USDT From 0x0A1453…B5e79a99 to 0xa338b7…4EA479CA65000 USDC From 0x0Ffae0…d7939aFd to 0xA89056…B326d8f812896.706445 USDT From 0xc570E9…dA945981 to 0xD93b54…b6AD52f11000 USDT From 0x0B9961…0Ecaca18 to 0x172Ba8…4DE6cC7E4000 USDT From 0x8199D4…11C1802d to 0x040d75…20229dF41299850 USDC From 0xF293AD…47Fb0126 to 0x50E7A6…16fA356833953.014283 USDT From 0x4B302a…b0282C88 to 0xB93051…3e8a35282000 USDT From 0xCB4E2c…BE605372 to 0xa4409D…13B2bB81507683.168475 USDC From 0x8456D1…e281239C to 0xDBBf39…1181C68510 ETH From 0x2baa48…3DFA72F3 to 0xb6A404…67176e9f3150.959165713 ETH From 0xceAc73…B6061Fc6 to 0x1aeEAe…9e4f675f142000 USDC From 0x60adD3…6BB44F98 to 0x187fA1…C8259CA6915.9831 USDC From 0x614066…0C9Ce26e to 0x0c9bDC…0F8cFc1A50000 USDC From 0x3b4911…12aAeBFc to 0x6c228a…8Fb39bb73183.202864986 ETH From 0x646B80…CC49718D to 0x646215…8649718D0.01 ERC20 From 0xB6AF8b…2545126f to 0x76C622…07B21DFD50000 USDT From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20154854.66 USDC From 0x4a4f2a…3dd8Ca0f to 0xBf82d7…2baba0ec3402 USDT From 0x51f000…B640Bc3D to 0xf441b9…cD4252693187.005880855 ETH From 0xa1A8c5…1A89a293 to 0x0a84Ae…70D6824A2.0361290742942777 ETH From 0x59447D…4821238C to 0x3bDF1d…Dd748CCb570 USDT From 0x2BE3b7…8F9d6c6D to 0xc70eF8…4DF525441 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000183316862035115 eth 0.000183316862035115 ETH
0x2aa6e7…e4e49e52	22816289	Mon, Jun 30, 2025 9:18 AM	0xa68f18…95AFd42F	From 0xCBc486…95237FC2 to 0xCA4cF5…eB544bA32099.627316 USDT From 0x3f0fAB…56a99e6c to 0xcA54F5…2e6668ee5000 USDT From 0xCf8954…9DD8A55B to 0xA5F25E…842ab2716252 USDT From 0x08b18B…3ec01820 to 0x583c75…774D2BB77957 USDT From 0xc570E9…dA945981 to 0xD93b54…b6AD52f11100 USDT From 0xfc7243…2f1c6ba8 to 0xDa03C7…667B21E58000 USDT From 0x90f52D…B29219bc to 0x53C032…cE0503B520013.286769 USDT From 0xace939…1BaBe752 to 0x987745…D037048825423 USDT From 0x4F8661…5D3F414D to 0x8F6349…Ec0BAF2723708 USDC From 0xdDc3dB…f110A787 to 0xDe6768…c153C54B65.53 USDT From 0xB15F46…07074934 to 0x743e9A…185500AA5.9357597055166185 ETH From 0x4467e0…cfa02Fb2 to 0x446716…52a02fB2461214.192483 USDT From 0x3C5A96…3e7c38B7 to 0x397Df0…920D23379.863961176450815 ETH From 0x6eF841…366aFa7d to 0xE67044…2B1bA0EB3.28098795403898 ETH From 0xc79a77…33A525b2 to 0x0451Ed…339b52D1700000 USDT From 0xDf0C0A…8316258b to 0xa1C3d9…34165FDC1.621520377013903 ETH From 0xb8728E…1a3119a8 to 0x40F4E8…4dcb2d351.357476322169901 ETH From 0xdfDf8B…b6E2696c to 0x796BF1…b8Dc3D770.001 ETH From 0xc79a77…33A525b2 to 0x0451Ed…339b52D1700000 USDT From 0x7e202E…8a02cFD0 to 0x320999…7BCaC0Fa33 ETH From 0x909b88…9E7FE690 to 0xf5935F…F016718763000 USDT From 0x58bCEd…C86Cce5D to 0x1826a0…291D5eAA0.0001 ETH From 0xCBc486…95237FC2 to 0xCA4cF5…eB544bA32099.627316 USDT From 0x7a91c1…2D0662EC to 0x13E4b8…C8129d0d288580.158223 USDT From 0x048774…C0c0134b to 0x26Fa03…b91488Aa25200 USDT From 0xEb0Cb1…204AA743 to 0xFd4deF…344231151.025598464864366 ETH From 0x6661db…BcD84cc4 to 0xDD3989…395C394b9990 USDT From 0x88bC10…480656B5 to 0x9E3932…f9A6b46a46637.68 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.0001862443463181 eth 0.0001862443463181 ETH
0x752ed5…cd52ec59	22816273	Mon, Jun 30, 2025 9:15 AM	0xa68f18…95AFd42F	From 0x962040…f1411182 to 0x7FFDBD…6C34c69F800007.42 USDC From 0x96301b…D215A7ab to 0xa75456…31F120D618500.001154 USDC From 0xfd19ac…178ad00B to 0x28e3Cb…28C7704911.5 ETH From 0x872FD6…BfdA437A to 0xF59dd2…e17BB4f615 ETH From 0x24b3d0…f8B9a1BB to 0xd68Efc…63E0da3599 ETH From 0xf83DA8…68cE4401 to 0xa7D4ae…22630415734.97 USDT From 0x06dFFE…5192646E to 0xc42A53…2df441e29000 USDT From 0x7F96A2…8Fb556ED to 0x894A60…af8b896923966 USDT From 0xA31dB0…a046dcD9 to 0xAEA75f…24317a000 USDT From 0x1d1899…Fdca2c45 to 0x809a5B…f9DE94a9469900 USDT From 0xAC4CE9…784D9b79 to 0x1C6664…Ff26489c5416.00628 USDT From 0xE3474D…D88c1964 to 0xE34266…E28c196464.733234 USDC From 0x98ED85…33f80F2e to 0xDD512B…Db82F3D60.6846236998829945 ETH From 0x8aFe88…61C87e2E to 0x0861DB…eCc6933A49900 USDT From 0xCBc486…95237FC2 to 0xCA4cF5…eB544bA32099.627316 USDT From 0x1326a4…282acA19 to 0xFf8FcE…B1d773dc1179.99 USDT From 0x922F38…4da1c68A to 0x678FD5…83560Aee135440.001199 USDT From 0xCE458B…3fD37C75 to 0x3A7356…bCE3a5D55000 USDC From 0xA750F4…34f120d6 to 0x31c9Eb…981a2E319000 USDC From 0x1326a4…282acA19 to 0xFf8FcE…B1d773dc1179.99 USDT From 0x471cE7…E2e89150 to 0x7A9F7d…67924b2d59990 USDC From 0x91DC3b…0001FFB0 to 0xB96dA0…0321D8673.970273220737535 ETH From 0x076299…07ce040B to 0x90F2F2…B09219Bc5000 USDT From 0xDB617F…e7175dD3 to 0xDb69A8…43175dD349900 USDC From 0xF3Dea4…0e0F0934 to 0x51109e…1CEA82cb3000 USDT From 0x187374…B1435726 to 0x1268A7…e97Cce2e3766111.747606 PEPE From 0xf1494F…6F69F610 to 0xf4634D…3e596cbB93 ETH From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351149.9997544706825 ETH From 0x6661db…BcD84cc4 to 0xDD3989…395C394b9990 USDT From 0xdCa57e…9C555ca3 to 0xac8eb0…6e0591d14.477712027250452 ETH From 0xE0AeA6…F2784785 to 0xAe5FAd…43Dc8a845000 USDT From 0x966a11…E3840926 to 0x7dbaf5…EA3973aE475.190076 USDC From 0x3d4485…25CDCf8C to 0x2884c9…93044B3a24000 USDC From 0x5Db31d…5AAb78e8 to 0x5537b3…189c2BBB10.299891931175038 ETH From 0xc570E9…dA945981 to 0xD93b54…b6AD52f11100 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000169305838253838 eth 0.000169305838253838 ETH
0xc24717…d784a6e2	22790623	Thu, Jun 26, 2025 7:12 PM	0xd4d1B8…a38892fF	From 0x526fdf…5462045c to 0x32F2c1…4286EAE392922 USDT From 0x4eF5b3…96Cb5C8D to 0xDDf224…4f32F01116625.011642 USDC From 0xa0B037…7f420A28 to 0xD9A4f0…CC9D821710 USDT From 0xafB7f3…599df5c9 to 0x2C5728…F354fC069.99476973699663 DAI From 0xD09701…E4E0F37B to 0xe58543…F9f46a7A116872 USDT From 0xB08d80…5B40CA3c to 0xc9C4D6…B9298f72123418.24 USDT From 0x900Aaf…FAaDe774 to 0x8FF72f…635e2A068800 USDT From 0xab3FC2…8C089532 to 0x75b1D7…E077BB1a1000000 USDC From 0xDe79BE…adD34a20 to 0x9eB39d…b44E1e571.362016030990501 ETH From 0xE7d13D…59Bb049e to 0x81AFf9…47Fc3f6C11500 USDT From 0xd89F72…5bA95474 to 0x1cA71e…d8B0d43A3000 USDT From 0x6107cA…9085714f to 0x019869…2ed4fcc315000 USDT From 0x213AEA…AaCd230f to 0x74393c…D954ceAD52378.741411 USDT From 0x7E3708…DD16E5Aa to 0x0F9dE1…3b79D6759500.000000000002 DAI From 0xF8a8A4…583cD0c0 to 0xf9cda2…99d5b46D10000 USDT From 0xFDB996…D53D413f to 0x920d4A…695c04690.9700829140716756 ETH From 0x1BEEbF…9a1Dd2d7 to 0xcD0609…60f1f5D4250 DAI From 0x4B2b9a…AAb50a84 to 0xeFeB41…D9f540231.000121 USDC From 0xd02425…5E02E552 to 0x584f04…97E0316315000.01 USDC From 0xd10ac5…d2843dAf to 0x1C81A2…E6FE39a711723.43484 USDT From 0xc570E9…dA945981 to 0xD93b54…b6AD52f1800 USDT From 0x77437e…1Dd0762c to 0x060Bfb…f22d762e25000 USDC From 0x1F5459…B4F7fee7 to 0xC48921…8Ebe778f22171.593745 USDC From 0xddfC4c…84537eA9 to 0x6f1c7d…b436169318655.0131 USDT From 0xa4c949…2deAE37A to 0x947739…7CD315d1480000 ERC20 From 0x535B24…57Cc2512 to 0x31E9A3…942ee7e85000 USDT From 0x041582…8C1fadC0 to 0x41B245…c2808bAF80 DAI From 0x58a29b…a62bc617 to 0xaB3EAf…6024fdEC30000 USDT From 0x4770B4…21Dfd1E1 to 0x636b70…FC610E0a0.16479779 ETH From 0x386382…75689fe0 to 0x0ba935…a8248929250 USDT From 0x7145D9…3767b5a8 to 0x6e185e…3537A18f1700 USDT From 0x7E11ea…fFFFed9b to 0xDF039C…4d4521A0407750 USDC From 0x59270c…9AcA5CB7 to 0x594982…df6a17D58087.82373 USDT From 0x2CF436…2fC34D05 to 0xe2Bb81…e3b017906000 USDC From 0x801618…cA7E188B to 0x005177…6604F089300020 USDT From 0x9Ee908…40A331DB to 0x642174…fF5A4Fb15000 USDT From 0x1e5a45…42B36cfc to 0xd3cFFb…78d5AccB2071.29655803 ERC20 From 0x54Bc17…bb36B5eD to 0x54bafD…AA36B5Ed208576.721 USDC From 0x9DF7f4…b8eB9d7d to 0x3ED339…9BB00A2C170000 USDC From 0x41d586…768b5c30 to 0x1128e4…201bd148337129.9 USDC From 0xAE9285…266954Cb to 0xe1a013…E5f1AA19517.2 USDC From 0xf7b57c…E77359cC to 0xFe75a6…F4Fe82FC41057.488935 USDT From 0x774543…ABED98d2 to 0x534509…fed81F1520000 USDT From 0x583386…78Ae79d7 to 0x17243f…96A5C37C490228.72 USDC From 0x32205e…81979ed2 to 0x21391A…DaCd230f14990 USDT From 0x70c824…7045ff5E to 0xAd3EcF…33A2072C6417 USDT From 0x103cCb…295e439d to 0x449f67…C77Ed55F3030.30303 USDT From 0x415Af7…3bCFEB85 to 0xb61F1c…31B3be862850 USDC From 0xcc5DD9…4438a4ef to 0xCf5171…3d7556D124576.823981 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.000688243740306316 eth 0.000688243740306316 ETH
0x871602…175571a7	22790591	Thu, Jun 26, 2025 7:05 PM	0xd4d1B8…a38892fF	From 0x83aD05…Cd52E5B4 to 0x83a51D…6C52E5b4400000 USDC From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C0.2081391 WBTC From 0xc570E9…dA945981 to 0xD93b54…b6AD52f1800 USDT From 0x945fB7…58192740 to 0xE348F0…FDbE19641.506906 USDT From 0x8EF8C2…D4487082 to 0xA7d273…99012972268270.57 USDT From 0x1D0ECC…62756717 to 0x75b1D7…E077BB1a2 WBTC From 0x074061…4521095e to 0x074db5…5021095E87749.7612 USDC From 0xBCF3F4…079DF24f to 0xBcF4d8…D69dF24F378000.486 USDT From 0xf7c158…55A20A90 to 0xAF5E3A…e90490A664500 USDC From 0xc51F55…F0119Eb1 to 0x657928…46F1eD821500 USDT From 0x37C6a6…3C118Be0 to 0x83a51D…6C52E5b4400000 USDC From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D50000 USDC From 0xE232e5…36e6c6aa to 0x402a38…6E990d888144 USDC From 0x74Ce7e…02D395F6 to 0xAB7B23…3c65ad8A5000 USDT From 0x1ea020…bDea1ED2 to 0xb25FA8…6575151A2492 USDT From 0x760357…25d10007 to 0x1c8966…e8D7086B0 USDC From 0x840bA8…63bc4d28 to 0xF8F152…EF190D2e1.019132973962823 ETH From 0xf5f6B0…D8F12962 to 0x6c435a…6ba288041000000 USDT From 0x7EEDc3…D70C73E2 to 0xDEA113…FC385da912801.395352 USDC From 0xDc854a…76b0ccc0 to 0xaC394d…9C05bAf9386520.16 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D1422940.37468 USDC From 0x18E8c9…863f855a to 0xed5bfa…7B53BbeD60057 USDT From 0x27ce87…35C4B06e to 0xe6Da6a…90b682e9120000 USDC From 0xcbCcFe…c007613E to 0x5a253b…F6772B3C629555.95 USDT From 0xC4eA58…1453D1A5 to 0xaEB81b…8089A5359067 USDT From 0x7bFFF0…D7653363 to 0x9F244C…0F0C071e28.48 USDT From 0x434dA4…838D8dFF to 0x171341…511027c2570 USDT From 0xdF6709…11274aD6 to 0xD0B42d…150EB51A34650 USDT From 0xa72E08…5Dc4C107 to 0xe1dC8c…F857E91e1200 USDT From 0x20Ed35…72884207 to 0x45E7C6…93FAc9c310000 USDC From 0x3bCCD4…A738ec5B to 0x3E40E4…6d9eB5bB10000 USDT From 0x16fEAA…bf95D292 to 0xF4F484…e391fE2f50000 USDT From 0x31a168…9444450b to 0xaB8b7c…29386D791.8397617473 ETH From 0xDd70A8…7D4EF588 to 0x8c3E05…6164959F23500 USDT From 0x415B70…DAA90fBE to 0xcC51da…1a08936430 USDC From 0x28Acd1…826D6CE0 to 0x3671cC…c0ef6BD72.129936060682495 ETH From 0x8f7A49…A45061f1 to 0xD30a89…Ca63d1B62000 USDT From 0x6ad7b2…61382E2F to 0xde944f…4E056a470.092 WBTC From 0x17e380…2ec1f1c3 to 0xaE32e2…52dEB95115167.4 USDC From 0x6dc8B1…C9381f27 to 0x02F6e4…4b759BBa50000 USDC From 0x841ed6…dff13a34 to 0x18E47b…e84C603a1188.3814 LINK From 0x8EDA72…94B40876 to 0x1b8246…b228ffcc300000 USDC From 0x7f477e…D7811E53 to 0x684291…786192eD9960 USDC From 0x677654…01814867 to 0x677cA5…878148674916634.305195 USDC From 0xB0e8A4…A059defe to 0x797109…B865E292377000 USDC From 0xac84CF…Df512663 to 0x6a9e3A…A3194Ddd363250.448369 USDT From 0xb4D530…195b3eBD to 0x5A05cF…Dd94E1103000 USDT From 0x7BE180…656692d0 to 0x863Bd5…2534370F349997 USDT From 0xd053C2…3908424f to 0x5E8787…8553dBDe0.02396 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.000595494769121532 eth 0.000595494769121532 ETH
0xec18ef…3d5568e6	22789798	Thu, Jun 26, 2025 4:26 PM	0xd4d1B8…a38892fF	From 0x353657…ffFA4FeB to 0xf4eFC2…e53a23542993.233131676908 ETH From 0x0b26C0…4B583E57 to 0x353042…d7fA4FEB744.994383 ETH From 0xADb0ce…0EBcA40D to 0xc1DDE3…F108143A2 ETH From 0xC9d823…d9eACB75 to 0x97c6dC…dEb2d10C0.929241108586115 ETH From 0x6b6089…7D6a82Ab to 0x3caF89…E6Ef727220000 USDT From 0x507561…c06624F3 to 0x42726f…6F76f6E2704266.240871 USDT From 0xf58F76…44291694 to 0x433068…849C62790.4146269805472911 ETH From 0x27a468…1933c4b0 to 0x6E3DaC…d345BCE520003.00045 USDC From 0xFF6C12…d382CB29 to 0x2155B2…e95AeEa11 USDT From 0xa6Bd87…96dd416A to 0x644259…A53B210e23476 USDT From 0xE584D7…ee6517EE to 0x847676…8CB5e00A1.49984287681644 ETH From 0xBFA0E0…2BACD105 to 0x7d0406…FCbA4393257981.164393 USDT From 0xe0a1dc…82d395C4 to 0x518897…6AeF87aa0.45693 WBTC From 0x22c6fb…942587Fb to 0x9E8acf…33af3DeA1.01514506653351 ETH From 0xc570E9…dA945981 to 0xD93b54…b6AD52f11000 USDT From 0xB87876…c2B52948 to 0x70f348…7632b743148293.21458 USDT From 0x777792…95348776 to 0x8287bf…Af08360f0.01861761325507868 ETH From 0xED7Ba1…db0dF8bD to 0xEd7E91…f10Df8BD2.505 ETH From 0x025070…1AcA24a2 to 0xBc4629…A11f2b8e225500 USDT From 0x9E41Ce…A8149702 to 0xfADa66…8b72f7D622000 USDT From 0x3B056f…5Fe555fc to 0x3C4B50…B32Ca33D2.4591454151374768 ETH From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD5142943.24 USDC From 0xF571b5…716670C5 to 0xeB0Cfe…65C2da484.326010993074442 ETH From 0x8e9Fc6…2a066462 to 0x08e19b…FA4F51B921337.5 USDC From 0x7f1C53…B315199E to 0x7f1eBA…DA15199E127732.026184 USDC From 0x605dA9…62AFaAB3 to 0x880A99…6E9F62633.79 ETH From 0xa7E368…F5660BfB to 0x388df3…f42073474.67340076941424 ETH From 0x7d00a1…0FBa4393 to 0x7d0406…FCbA4393257981.164393 USDT From 0x5d7357…6Aa3A40f to 0x89038a…CcFfd80620340 USDC From 0x53415b…99d98f39 to 0xDc0B16…01D1F566263676.02872 USDC From 0x24b188…15c6686A to 0xC305f6…45Fd87b715501 USDC From 0x56ED1f…59813F66 to 0x15b7Fb…A82901EB5000 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.00060384562881648 eth 0.00060384562881648 ETH
0xdf36ca…cdad3a06	22789769	Thu, Jun 26, 2025 4:20 PM	0xd4d1B8…a38892fF	From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD977593.97 USDC From 0x02165d…f2619d16 to 0xfb79C2…E8e854560 USDT From 0xBC4e39…311f2b8e to 0x2dD6ba…685c3f5e300000 USDT From 0x6524C2…F73b8ae6 to 0x32C87c…B95dF66e50637.68 USDC From 0x32FFbC…51355108 to 0x32f20c…d035510863.95769651 DAI From 0xF55b9E…0079b211 to 0x28Bd57…780DA2d8699950 USDC From 0xdA3F44…1233eB94 to 0x254bC9…0776a46d161.54246826890514 ETH From 0xceee12…89B4c59B to 0x187CF7…f77bBFe52748.302 USDT From 0x3Cb549…66BA8337 to 0xB417bd…d5672379220 ETH From 0xD3C326…5f68acCb to 0xD3CcAD…Ff68ACcB4554.03712926 ERC20 From 0x309Cec…D4f1F629 to 0x1121ed…c2e9e3330 USDT From 0x2B779a…9948167d to 0x18Ef96…df3e09620 USDT From 0x16f30E…3633d30a to 0x812598…4940f29935680 USDT From 0xF8c062…D184B6bf to 0x8A02D9…10AE2E6F25885.079948 USDC From 0xce99eB…69bd14A2 to 0x677d95…c3DEBE0f928074.25 USDC From 0x4dBBE8…1aD0242D to 0x01A58b…3619700D0 USDC From 0x71b818…b54dEc60 to 0x71bA0d…4e4dec6019662.76 USDC From 0x1D1AaE…49dCc936 to 0x30a904…c69F91a8490 USDT From 0xb06310…d42afc78 to 0xd9C33d…1001d4f15 USDT From 0x6773aD…26DeBe0f to 0xd6319E…d3a005B0922370.7382 USDC From 0x0F5cD6…33745996 to 0xbd716a…433C2a26350 USDT From 0x4f3d32…4D5aA0e6 to 0x0d6911…D5126bF210 USDC From 0xf6f703…f4da31b4 to 0x674a11…eB9b537C107696 USDC From 0x7b2f10…54F97C79 to 0x21f253…30FCBF7c488800 USDT From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B271300000 USDC From 0x5011b0…b869f67F to 0x501Ebb…d869f67f215268 USDT From 0xa86b29…e943a64D to 0x931438…4A0854b1499.98 ETH From 0xE96619…7Ebe8D41 to 0xdD26e6…0552C142200948.53264 USDC From 0x8a0929…EAae2E6F to 0x98D65d…2A79eBd2269559 USDC From 0x95d6b8…aDF42f94 to 0x544395…0741961d800000 USDC From 0x2DF33E…b094eb77 to 0x6dC400…14381F27350000 USDT From 0x9f5606…fd86d09A to 0x19A157…a55c5E710 USDC From 0x6773aD…26DeBe0f to 0x677d95…c3DEBE0f269383.93 USDC From 0xe5e943…44bCF78C to 0x139663…766d0293431766 DAI From 0xc570E9…dA945981 to 0xD93b54…b6AD52f11000 USDT From 0xf424a2…474F4575 to 0xF42B86…4C4f4575250000 USDT From 0xB87876…c2B52948 to 0x70f348…7632b743148293.21458 USDT From 0x94a4d4…7c4DC4fE to 0x8b4a27…E1Cd38B80 USDT From 0x94dC8d…f96CCF1A to 0xe960B7…c6Be8D41349985 USDC From 0x430DCa…95BFcd24 to 0x4c1F14…61F76ee510.1 USDC From 0x75E4f3…d8Aba90a to 0x75Eb98…55AbA90a15000 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.00072585212251062 eth 0.00072585212251062 ETH
0x2e62e1…e057b6e1	22787791	Thu, Jun 26, 2025 9:42 AM	0xd4d1B8…a38892fF	From 0xF03469…36CD3283 to 0x628C4C…83A96f4A22184 USDT From 0x21fc4a…500A27e2 to 0xd3cFFb…78d5AccB41.88940249 LINK From 0x0a00D7…7B842a55 to 0xb39B46…2C0466d51 ETH From 0x638C50…CbAa75af to 0xe95b0a…C2E5e8B494734 USDT From 0x8bD9D5…84913d67 to 0x8Bd05E…30913D6755 ERC20 From 0xEb1081…0dB4322d to 0x6A9EB0…1D1C7f2e756744.04 USDT From 0xDdE473…fb6F5c6f to 0x688BaA…0E9E04Fa61639 USDC From 0xCaB320…2dDAD0a2 to 0x248574…B3F983BE8355 USDT From 0x45F71b…1Ce46Ca0 to 0x327c6D…d942939b4760 USDC From 0xAEE2B9…5ed3db7f to 0x87cC98…8650924919840.766111 USDT From 0x0bEdCA…7D0D87bE to 0xCF848A…c6D8A55b17990 USDT From 0x5Af2dc…98ff4ebc to 0x5Af87D…0ffF4eBC38 ERC20 From 0x35d45C…a934a777 to 0xc79513…BA186d722000 USDT From 0xc570E9…dA945981 to 0xD93b54…b6AD52f11000 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.00014657225450379 eth 0.00014657225450379 ETH
0x300c91…04f212c7	22785501	Thu, Jun 26, 2025 2:01 AM	0xd4d1B8…a38892fF	From 0x330e61…d34776e5 to 0xc98d73…93A5c19a25000 USDT From 0x9f7A6F…f802C291 to 0xC5f94d…E338B6D30 USDT From 0x08Ab50…e1E29a6B to 0x08a39f…67E29a6b104 ERC20 From 0xe69761…f3568aC2 to 0x5E4923…E269A6B71950 USDC From 0x3483fb…b7B8e2B5 to 0x164528…045b805C7400 USDT From 0x48FD89…7eE2e802 to 0xc646D6…176A633E29936 USDT From 0x935562…13DCcBC9 to 0x7eEF9D…7Be7Df9C999900 USDT From 0x076f38…0D3182a1 to 0xe23Fc1…B617192f963663.473444 USDT From 0x79E448…31708565 to 0x54B29B…C60fe7893 USDT From 0xc0dC54…CF0895Aa to 0xe08D3B…9D1b7189115085 USDT From 0xF76E72…46F57123 to 0xf9F2A9…BD428FA280000 USDC From 0xa5dFc1…E4d74AE0 to 0x33dB19…5436ff9795009.609454 USDC From 0xc7E8Aa…52443b9d to 0xc7E20A…b1443b9d60 ERC20 From 0xD45Bf3…97D9EEEA to 0xd4536D…2bd9eeeA61 ERC20 From 0xCc64af…FFa2F197 to 0x453A3a…66f6cFa937250 USDT From 0x1c3b25…3287C337 to 0xe34489…d21B62d31998199.03 USDC From 0xc570E9…dA945981 to 0xD93b54…b6AD52f11000 USDT From 0x557b48…68717486 to 0x55708A…F671748655 ERC20 From 0x36cA62…09993088 to 0x37AAC7…42A409F0142488.84219 USDC From 0xa64bFf…f552A95C to 0xa645A4…Fc52a95c19060568.29371259 ERC20 From 0x473B00…d3D4D84F to 0x473d02…59D4d84f266 ERC20 From 0x480CFb…1754494e to 0x7b93B1…Da285d7b0.9 ETH From 0x037F04…ca9457c7 to 0x037A09…9e9457C7270300 USDT From 0x513419…77D59c58 to 0x329A30…06F0C3CE14275.968269 USDT From 0xdFE553…cA0A3d77 to 0xDfE781…580a3d77278 ERC20	0xF33516…B5F23047	0 eth 0 ETH	0.00020769455147739 eth 0.00020769455147739 ETH

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