Address 0xD9a32Ff54aecAcf5B5c67A5E19Ea7F9150c45d0A

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
0x127c7e…a1f8db2e	23033017	Wed, Jul 30, 2025 4:04 PM	0x4BAa5B…44a6F4af	From 0xBd9451…A8C43d4D to 0x65f3Ef…312C07F30.875155744901542 ETH From 0xec859c…ccBF53D8 to 0xbB359b…DB3C2C710.93 ETH From 0x331fC5…5406d1Cb to 0xB30837…26c7028D800000.0000000001 ERC20 From 0x84Df35…D17C4dAC to 0x1Db243…3bd6b03C3.5 ETH From 0xd93275…FF56372F to 0x8e291d…e226c3dE0.9 ETH From 0xc5ab2E…462aC857 to 0x7707fF…6badD65756.634727747569016 ETH From 0xc63Eb2…C7163F6e to 0x9Da2DC…5D154fe819501.317397 USDC From 0x0f9e61…7Dd34078 to 0xE76323…737A471922612.60539 USDC From 0x8D9011…5e5913c6 to 0x176609…81fD404B101.973374 USDT From 0x61289C…225C72Bd to 0xD9a32F…50c45d0A5020 USDT From 0xC265b7…10e7A923 to 0x22E12C…Ccef7195488 USDC	0x02364a…3Dc268d6	0 eth 0 ETH	0.00035666117211175 eth 0.00035666117211175 ETH
0x2d4c9d…9e7da1e6	22989994	Thu, Jul 24, 2025 3:45 PM	0x4BAa5B…44a6F4af	From 0xe7284d…82BC2d61 to 0x8243aC…7d1F4e1325000 USDC From 0x334a82…9c309556 to 0x66e1E5…d226F4Ee10001 USDT From 0x879C96…e197b361 to 0x0CeBA0…46dF45791.5 ERC20 From 0xdc2428…5Fabd61C to 0x448987…FDCbc1870.99 ERC20 From 0x708F75…97dc621b to 0x6f8E68…a01204061573789.889019 USDC From 0x753553…184DC05b to 0x6ea28E…7298463680000 USDT From 0x3a0Cd6…860A0E13 to 0xCa8d0a…9C45D67B60000 USDT From 0xE9ff18…D4572128 to 0xcD2edc…e0C111931900000 USDT From 0x61289C…225C72Bd to 0xD9a32F…50c45d0A4998.8 USDT From 0x996744…4c773A68 to 0x56D28d…E142289411008.617173 USDT From 0x714b54…0b205f4a to 0x9af789…EDf2Ba0356000 USDT From 0x49dB79…E747dC4f to 0xC99eCB…44dB266B11000 DAI From 0x7748f0…FDbF955F to 0x932d61…9Ed89e0b23000 USDC From 0xA9785c…01577c4C to 0x8CfAA6…D33d606660 ERC20 From 0xfCa0a6…44f7d8EC to 0x2678D0…5E7231151.744109712519364 ERC20 From 0x859c79…d0B6510e to 0xb8832D…00491eAD95427 USDC From 0x6f255e…6FD30502 to 0x5961E2…d105534F3.1 ERC20 From 0x54aC08…d2e0A1C4 to 0xDe04D5…C794aF250.45 ERC20 From 0x111565…D09a4cFF to 0x042ACA…E92435849600 USDC From 0xa2B11a…f99AaFc6 to 0xCF433A…95F760687000 USDT From 0xA8A7a8…9703b1eb to 0x1A68F8…B127C29519300 USDC From 0x92E77A…35521325 to 0x6E889A…950125374301.367658 USDT From 0xf0F481…BeB27729 to 0xf28a63…71EDC8CA405149.07084 USDC From 0xd8D7F8…2f913CC3 to 0x4555e7…C4c503e877403 USDT From 0x57C301…fDb32464 to 0x99b522…54E273462300450.438412 USDT From 0x3B1643…0dd2250a to 0xD12D68…7B550A1195427 USDC From 0x675526…A432eA63 to 0x39c51B…3bcF58eA100 USDT From 0xBbC0d3…49eA7A14 to 0xC0F9AD…AB1E836941000 USDC From 0xf25431…5cc1de3e to 0x77B069…66436614600 ERC20 From 0xF85BeC…24C48BD7 to 0xe66639…0Ad8B75155776.5 USDT From 0x0C1d7B…0dD04Dec to 0x204B9c…2483d2479716 USDC From 0x5D8266…83177036 to 0xD7f2A1…f37Bcdb819776 USDC From 0x6107cA…9085714f to 0xc11c91…CAeEA66D184000 USDT From 0x95d6b8…aDF42f94 to 0x544395…0741961d550000 USDC From 0x307048…50ADa274 to 0x51F856…8268C55b50 ERC20 From 0x557cC3…4f155738 to 0x1c66ab…3aE6E5Dc33500 USDT From 0x9B00B2…B43d72E9 to 0x9FAAaf…974576c20.93 ERC20 From 0xE09ec8…c8ddc97C to 0xbdF736…D1407CC25500 USDC From 0xb6aeDa…d4688144 to 0xE03E6c…5a092bEF8600 USDT From 0x91adE8…B6Ed2484 to 0x5f91E6…E4803513588.8025155 LINK From 0x655FcC…223a6650 to 0xcdc047…9C13DA7022000 USDC From 0x824b7a…754C5e4A to 0x005e1B…5345CE7412498.774894 USDT From 0x08C731…e8E6c442 to 0x91410F…d974efFb37000 USDT From 0x954D80…81F3b7B8 to 0xE67D17…8f93f46495349 USDC From 0x443eD3…2CCb009d to 0x4De4A0…59D294B16.50441615 ERC20 From 0xF86299…afDe974B to 0x57663a…D0481b934.637143519591931 ERC20 From 0x281fBb…e7e3E40E to 0xd451CE…FCe38b8450000 USDT From 0x41007e…42706B2d to 0xa0C684…922E9f094360 USDT From 0x914C29…7974EFFB to 0x72625E…5b4E0dE837000 USDT From 0x171DD0…76e96047 to 0xBC8106…78376Cb4979 USDT From 0x77e4AE…E37492Ff to 0x517611…8Fd03037145000 USDT From 0x726b64…DA4E0DE8 to 0x99892f…5646d15437000 USDT From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1300000 USDC From 0x7F8DCB…bb0ccECf to 0x628775…43E2808326456.008499 USDC From 0xA085D6…f23490b1 to 0x93CE92…9c320e0920013 USDT From 0x30F4dC…f578cc6f to 0x65E711…46E94A3527891 USDT From 0x41aADE…88B37996 to 0x00E7C1…E3b0B29045000 USDT From 0x6A41FC…82c2B145 to 0xA92B07…9179648e5 ERC20 From 0x0Be909…5899ACA9 to 0xED5676…0386101E880000 DAI From 0xe25a55…2ad7E767 to 0x045F9f…320C657b0.22035107 ERC20 From 0xB4bd21…6563ed45 to 0xA0bc7F…A70Aed1A25000 USDT From 0x6b8DAd…bD85e7A4 to 0x85897B…4fE8956a49998.5 USDT From 0x2Db398…5DD118Fb to 0xB7f9F7…AB75591a76752.531313 USDT From 0x68E1ed…e8787Ec1 to 0x0084Bf…79BB00966.0828016497245105 ERC20 From 0x6Adf78…61F6C384 to 0x14656D…161ADFDD5000 USDC From 0x33d986…eD2DD391 to 0x26bD1f…BC431fAc3000 USDT From 0xB2436f…7959497B to 0x6615Bc…11E294ee3124.217 USDT From 0x3aD458…63FE182f to 0x9586FD…186Fe7c35000.01 USDT From 0x84908d…e70C0857 to 0xFF27c1…A574496950000 USDT From 0xf073cc…04Bb9EF6 to 0x743d22…2b131Cc3708.81 USDC From 0x1C38e1…8213A5D6 to 0xaac06D…A89efA5710 ERC20 From 0x56D463…81422894 to 0x906607…DE20939a57065 USDT From 0xB30Ddb…d1EF791F to 0x1376fE…0872B0Bf10 ERC20 From 0x867Da6…f782D642 to 0x3600b2…19f234aa29795.931516 USDC From 0x362D7a…f482659e to 0xA2fD09…09A6476410300 USDT From 0x51DEF7…A08cfB77 to 0x36f1dA…b459cd3324823.899863 USDC From 0x50a8Ca…7031CCA7 to 0x2FEc49…861509db0.0499 ERC20 From 0xf239ec…9bf80d12 to 0x13c9A7…535259Eb9.583912465990723 ERC20 From 0x200A71…8B998b4C to 0xec0EE2…e05D3455200000 USDC From 0x6055bA…AB7b0B33 to 0x6cd6D5…f190F3F174000 USDT From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A7000000 USDC From 0x601c4c…38D24B7e to 0xf390d3…0e721BE4241427.285622 USDC From 0x440CB8…abd8d31b to 0x714e71…D8157CC4252482.065897 USDC From 0x67F55D…6FB484Db to 0x0Db59e…68d5E4b812000 USDT From 0xd1316C…ECad5097 to 0x140764…81a2403421758.480436 USDT From 0xdBfBaB…0d8Fe864 to 0xD6Dd44…bCBefa8E8590 USDC From 0xBFeda1…94F9ea73 to 0xE251Fa…96D7E7673.0121445336885255 ERC20 From 0xcd2300…E3C11193 to 0x482C34…bCEBc6ea1500 USDT From 0x439001…96E31310 to 0x41aAa0…08B3799650400 USDT From 0x099E5C…c2f1FAE2 to 0x4812F9…40E0646A10506 USDC From 0x0fa6D9…81fD95d2 to 0x94A87B…E95848003.55278005 ERC20 From 0x1D6982…1fb116Ce to 0x74246A…332eCA97100 USDT From 0x5D80d6…87D643Ed to 0x4aE489…2C115F361004283.07678 USDC From 0x4647d2…468e9349 to 0xAF299d…Fdd2143D5859 USDT From 0x684cA6…EC381828 to 0x3BBC2d…190f34A599998.5 USDT From 0x6F4CdB…84788f1c to 0x4C500B…4080612914379.47 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.001091710575709168 eth 0.001091710575709168 ETH
0xde26ce…a618631d	22989982	Thu, Jul 24, 2025 3:43 PM	0x4BAa5B…44a6F4af	From 0x50a8Ca…7031CCA7 to 0x2FEc49…861509db0.0499 ERC20 From 0x360347…fBf234Aa to 0x42dEdf…5b3Eb45529795.931516 USDC From 0x714b54…0b205f4a to 0x9af789…EDf2Ba0356000 USDT From 0x6055bA…AB7b0B33 to 0x6cd6D5…f190F3F174000 USDT From 0x3DF241…A2645Ed5 to 0x6B9Cf9…FfbD9bd10.48161261 WBTC From 0xBc5801…F47D98Bf to 0xecdd81…8fCfcFcD1.24772417 ERC20 From 0xAc67b7…2B12e2d5 to 0x706eF6…6a2E5b493.02 ERC20 From 0xA085D6…f23490b1 to 0x93CE92…9c320e0920013 USDT From 0xF7F7b5…Ac668b91 to 0xdA5AE6…3fd6338C5.439904959507536 ERC20 From 0xC0FB9F…15516e91 to 0x79AE61…6b7373087512.935589 USDT From 0x77e4AE…E37492Ff to 0x517611…8Fd03037145000 USDT From 0x5EdB79…9451d088 to 0x4a73Ed…369D6c6F5500 USDT From 0x456cBB…7772a9ED to 0xE919A5…EA9F8D635000 USDT From 0xe546cC…9Da2CF2B to 0xc3Edf4…EC243979122700.46 USDC From 0x4D14b9…60eF544B to 0x5A71F1…b61A61c120 ERC20 From 0x55Db0e…fBB7070f to 0x20f39B…0bb0d2805.99491752453049 ERC20 From 0x0C1d7B…0dD04Dec to 0x204B9c…2483d2479716 USDC From 0x57Ea86…A0540cb5 to 0x568335…b5191e7B672 USDT From 0x0532d3…3938a535 to 0xB20028…adB561f910040.00699 USDT From 0xA97f47…54EeEAdC to 0x03d777…4717f99A10050 USDT From 0xBfb70C…3C3ABA40 to 0xb820Ce…64b380B15759.47 USDC From 0x811ff8…87a70b86 to 0xDe30f2…e729DE3e3650 USDC From 0xd52A31…9D78A045 to 0x3b9E2c…F3c1B4c20.855729813051162 ERC20 From 0x8a7D63…FBAA7Bd1 to 0xf39243…3266CC00150 USDT From 0x7933a5…9221E5bD to 0x9792E9…B68Cdb824139.514168 USDT From 0xd1316C…ECad5097 to 0x140764…81a2403421758.480436 USDT From 0x47518d…B742978F to 0x766CC6…42bb0F3410.89 ERC20 From 0xBf1830…5886CF1c to 0xfD48AF…1C2dFE4E6656.43 USDT From 0x9B00B2…B43d72E9 to 0x9FAAaf…974576c20.93 ERC20 From 0xa5f073…DaC6D5e8 to 0x0499BB…0adBD74e3.463941713521339 ERC20 From 0x766D29…E6bb0f34 to 0x24d861…489d4cDa10.85 ERC20 From 0xB1De46…8cdEB1Cb to 0x82BCd4…7C07bAFc5 ERC20 From 0x1e4d28…da30c46f to 0x004A30…eDBC936C117 USDT From 0x281fBb…e7e3E40E to 0xd451CE…FCe38b8450000 USDT From 0xBFeda1…94F9ea73 to 0xE251Fa…96D7E7673.0121445336885255 ERC20 From 0x72c654…5eb0eB51 to 0xe9Dc6c…Adca721A25000 USDC From 0x708F75…97dc621b to 0x6f8E68…a01204061573789.889019 USDC From 0xE9ff18…D4572128 to 0xcD2edc…e0C111931900000 USDT From 0x6A41FC…82c2B145 to 0xA92B07…9179648e5 ERC20 From 0x7dAc68…5c8af8e6 to 0x2CD7a7…225eCf5A109191.02 USDC From 0x09d128…a9bF9058 to 0xFf63C3…10861D0911.764401 USDT From 0x5D80d6…87D643Ed to 0x4aE489…2C115F361004283.07678 USDC From 0x171DD0…76e96047 to 0xBC8106…78376Cb4979 USDT From 0xf0F481…BeB27729 to 0xf28a63…71EDC8CA405149.07084 USDC From 0x39B151…736755b0 to 0xD6C112…7F97E3f130 ERC20 From 0x7DA707…7440dDdD to 0xcEEC4d…7e800DE6126582 USDT From 0x457163…Ab7EDD97 to 0x823fA4…398241dc15 ERC20 From 0x84908d…e70C0857 to 0xFF27c1…A574496950000 USDT From 0xe7284d…82BC2d61 to 0x8243aC…7d1F4e1325000 USDC From 0x49dB79…E747dC4f to 0xC99eCB…44dB266B11000 DAI From 0x61289C…225C72Bd to 0xD9a32F…50c45d0A4998.8 USDT From 0x8ED584…de0b8c65 to 0x87F0a1…683f4ffa0.1 ERC20 From 0x9cE790…4aA0E71B to 0x8c1bF9…3A890fdD37434.814062 USDT From 0xf68B8a…d85C4304 to 0xA1d1aa…afAAf5477.49959623 ERC20 From 0x4647d2…468e9349 to 0xAF299d…Fdd2143D5859 USDT From 0xA9785c…01577c4C to 0x8CfAA6…D33d606660 ERC20 From 0x824b7a…754C5e4A to 0x005e1B…5345CE7412498.774894 USDT From 0x3a0Cd6…860A0E13 to 0xCa8d0a…9C45D67B60000 USDT From 0x6c3c3b…dD2BB899 to 0x1cEcCd…cb77c3d61 ERC20 From 0x5826ce…604a8370 to 0xfa9f00…3AEf182520.03 ERC20 From 0xEEf345…b61C79aE to 0x08f089…51934aFF0.5 ERC20 From 0x1A6Fb5…b427C295 to 0xa8aeC4…5703b1EB19300 USDC From 0xeAEd6e…21b5F3b9 to 0xB4A0F7…BC97BF3C30000 USDT From 0x20BCac…FB3Af508 to 0x0a1CDb…33c864032289.32 USDT From 0x41007e…42706B2d to 0xa0C684…922E9f094360 USDT From 0x6B296e…3fD722A2 to 0x63429E…c7e70B631.9 ERC20 From 0x4cdaD2…b0bf8391 to 0x712Dc6…02Ca28C99.972115275292794 ERC20 From 0x6b8DAd…bD85e7A4 to 0x85897B…4fE8956a49998.5 USDT From 0xF86299…afDe974B to 0x57663a…D0481b934.637143519591931 ERC20 From 0xd74E30…357Af763 to 0xe51260…8cf2b5607165 USDT From 0x6Adf78…61F6C384 to 0x14656D…161ADFDD5000 USDC From 0x3B9799…b8c1b4c2 to 0x443B1F…6dCB009d4.464133689248236 ERC20 From 0xBbC0d3…49eA7A14 to 0xC0F9AD…AB1E836941000 USDC From 0x22B009…79121d7E to 0xBa1BaE…66EFF46D250 USDT From 0xd8D7F8…2f913CC3 to 0x4555e7…C4c503e877403 USDT From 0xFF2bbc…2dDf14C9 to 0x683e58…ef530f565.45072 ERC20 From 0x859c79…d0B6510e to 0xb8832D…00491eAD95427 USDC From 0x94E8c2…35621f21 to 0x0101A5…F7AaE5c556 USDC From 0x570759…C40a9364 to 0xFc567A…63A0Dcf62.5 ERC20 From 0x557cC3…4f155738 to 0x1c66ab…3aE6E5Dc33500 USDT From 0x95d6b8…aDF42f94 to 0x544395…0741961d550000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00104730229794744 eth 0.00104730229794744 ETH
0x2bad51…b9ea554a	22989974	Thu, Jul 24, 2025 3:41 PM	0x4BAa5B…44a6F4af	From 0x2Db398…5DD118Fb to 0xB7f9F7…AB75591a76752.531313 USDT From 0x9F4355…Af0c1F7F to 0x973bB5…4e2e819c8400 USDT From 0xb6bAd1…E9AB58AE to 0x1443Fb…4f5233cA30150 USDT From 0x2AAd42…74617416 to 0xB6b8fa…Aeab58aE30000 USDT From 0xb7848e…B892fB44 to 0x828478…e3df9ABC500000 USDC From 0xcdf4E1…14d97c18 to 0x48d783…aB08c6f410 LINK From 0xE15B59…C670a113 to 0x7b29Ec…2F15EeAe100000.02 USDC From 0x200aEf…86148b4C to 0x131121…a758be10200000 USDC From 0x0C1d7B…0dD04Dec to 0x204B9c…2483d2479716 USDC From 0xe546cC…9Da2CF2B to 0xc3Edf4…EC243979122700.46 USDC From 0x144389…cC5233Ca to 0x354df3…3c7c972A2730 USDT From 0xb6bAd1…E9AB58AE to 0x1443Fb…4f5233cA30150 USDT From 0x541301…b54aF793 to 0xa311CB…75a832c01852 USDC From 0x45DeA2…831BF064 to 0x64ce7F…846993391000 USDT From 0x746830…d1116cae to 0xd49E67…51410f17102 DAI From 0x582f77…C8AB757c to 0xB42136…58fd8c6812.3572 USDC From 0xE9ff18…D4572128 to 0xcD2edc…e0C111931900000 USDT From 0xeE7670…7df9b4ac to 0x241faE…792c16F16000 USDT From 0xB7a4B9…8079d505 to 0xF2E703…Bf8eF1c817000 USDT From 0xDa27bF…4EFA3562 to 0x71Da15…F4d2527f1500 USDT From 0x14093c…f9a24034 to 0x140462…6ED31e161500 USDT From 0xe78F36…37c1AdD1 to 0xEb0E9A…e17227B95.370569280343717 LINK From 0x15a81f…979021E2 to 0xDb8F42…b72E982e58999.582 USDC From 0x7F1FAC…465Cd253 to 0x0e7635…55F40a9910197 USDT From 0x83eC75…Bd177F50 to 0xf731d2…EF39346327891 USDT From 0x144389…cC5233Ca to 0x354df3…3c7c972A2730 USDT From 0xE9FF02…606c2128 to 0xcD2edc…e0C111931900000 USDT From 0xA0b867…9E0AED1a to 0x7E9119…15E30F1f41255.329971 USDT From 0xb82DD2…EDb380B1 to 0x55CA84…6c61665a5029 USDC From 0x7C99cf…574883E1 to 0xCb7a79…F448332616679.5 USDC From 0xF706d8…2337F718 to 0xDfDeE2…4AF908A520000 USDT From 0x37a31A…8e72B1B6 to 0xF2d5F0…C1E9aba372.24281417928808 LINK From 0x7FA86c…a728efCC to 0x378FE8…7EcB75D80.5 ERC20 From 0xe546cC…9Da2CF2B to 0xc3Edf4…EC243979230680.08 USDT From 0x867Da6…f782D642 to 0x3600b2…19f234aa29795.931516 USDC From 0x94a0dC…7e390e31 to 0x2004df…d0998B4c84887.900862 USDC From 0xD6a943…9Fc2714d to 0xd853Ad…5360F95949720 USDC From 0xe97F3C…fA675F5A to 0x5A90bA…0Ec632FB10000 USDT From 0xf073cc…04Bb9EF6 to 0x743d22…2b131Cc3708.81 USDC From 0x200aEf…86148b4C to 0xec0EE2…e05D3455200000 USDC From 0x61289C…225C72Bd to 0x0FAD37…36207c8C499.881269 USDT From 0xBc2FAd…F84d460b to 0x9563B2…709eB3b837500 USDC From 0x77e4AE…E37492Ff to 0x517611…8Fd03037145000 USDT From 0x1c2C7e…da348135 to 0xC7d961…e3DbBC882707.015943744122 DAI From 0x3D0657…14E8CE7f to 0xF9a5A4…a9665F2E20000 USDT From 0xcfc3d8…E3883738 to 0x530c4B…F2A95fe6768932.386885 USDC From 0x954D80…81F3b7B8 to 0xE67D17…8f93f46495349 USDC From 0x0e742C…0Af40a99 to 0x4555e7…C4c503e852001.962314 USDT From 0xB0c8c7…d29405D6 to 0x5d440C…566Ce6B75000 USDT From 0x92E77A…35521325 to 0x6E889A…950125374301.367658 USDT From 0x821434…dF00B170 to 0x12e5b7…665FfBa1117 USDC From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1300000 USDC From 0x32205e…81979ed2 to 0x21391A…DaCd230f151031.32 USDT From 0x40f72C…a3171648 to 0x3D7a60…1F0Bd600200000 USDC From 0x61289C…225C72Bd to 0xD9a32F…50c45d0A4998.8 USDT From 0x63Ae4d…4193593C to 0xdD8306…15B7263A569 USDC From 0x40b284…E28CB6A5 to 0x8dbfaA…D905085B10811.98019 USDT From 0x58CB3b…135a4083 to 0x82a807…1cF6b7648000 USDT From 0x767906…C300De20 to 0xD175f4…f6D094CD550000.0075 USDC From 0xfF275b…d90B20b4 to 0x2957eE…9A8b2220100000 USDT From 0xDe051c…4d6Ca4CD to 0xDBE8ff…b2cb09471001 USDC From 0x91fD97…79Ff72a5 to 0xE348F0…FDbE19646.198994 USDT From 0x708F75…97dc621b to 0x6f8E68…a0120406100 USDC From 0xa4882D…9aa6DEF3 to 0x21c7ba…E635fd270.01 WBTC From 0x702eDB…C81F743c to 0x3D2b3B…4557B69a0.1 ERC20 From 0xB7f33f…Da75591A to 0x566F24…5ce06a5b49999 USDT From 0xf73a3f…40393463 to 0x30f0da…4A78cc6F39068 USDC From 0xEcd9B6…7B8021B0 to 0x39F1a1…8467d40210000 USDT From 0x6673c3…836A4915 to 0xE348F0…FDbE19643.226984 USDC From 0x37a31A…8e72B1B6 to 0xF2d5F0…C1E9aba372.24281417928808 LINK From 0x1D6982…1fb116Ce to 0x74246A…332eCA97100 USDT From 0xC01ED8…8EA22DD8 to 0xCc73a7…1a49C2c11000 USDT From 0x33d986…eD2DD391 to 0x26bD1f…BC431fAc3000 USDT From 0xd8D7F8…2f913CC3 to 0x4555e7…C4c503e812405.894495 USDT From 0x30F4dC…f578cc6f to 0x65E711…46E94A3527891 USDT From 0xf73a3f…40393463 to 0x30f0da…4A78cc6F27891 USDT From 0x200aEf…86148b4C to 0x40F802…66171648200000 USDC From 0x9B13ef…88a02780 to 0x83E134…6fcE01De500 USDT From 0xd1316C…ECad5097 to 0x140764…81a2403421758.480436 USDT From 0xB7f33f…Da75591A to 0x387619…d3411787180 USDT From 0x7a92d0…9231d554 to 0xDF9Ce7…2b995F5E158.523 DAI From 0x30F4dC…f578cc6f to 0x65E711…46E94A3539068 USDC From 0xE09ec8…c8ddc97C to 0xbdF736…D1407CC25500 USDC From 0x5a9310…30C632Fb to 0xD0a44B…1beb41B8283500 USDT From 0xD6a943…9Fc2714d to 0x36173C…54cBCB8550200 USDC From 0xfF2726…bd8B20b4 to 0x2957eE…9A8b2220100000 USDT From 0xCa2f05…Cccbb30d to 0xD8d620…FE913cc377403.6303 USDT From 0xd9Aa82…40c45D0a to 0xA5dE2F…7F23fb8a4947.141033 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.001091558543040127 eth 0.001091558543040127 ETH
0xd95d2d…b2ffbb46	22892342	Fri, Jul 11, 2025 12:24 AM	0xDAC5FB…4Bb10Ca4	From 0x44A50E…8a9a3827 to 0x81CE20…4fCEc58f13.973 ETH From 0x61289C…225C72Bd to 0xD9a32F…50c45d0A49998.92 USDT From 0x7d38E8…f4b9E401 to 0xA70EE4…5AD355c50.001010595056452 ETH From 0xaE3DDA…c831C253 to 0x4AE990…E7aA4c0940000 USDT From 0x9f3756…F8B1F819 to 0x5d7Ebb…A7c45c6A100000 USDC From 0x398f9a…5A72c8ee to 0xF65b3d…c19fCd161000 DAI From 0x4C5917…ee87d843 to 0x709947…dA222D43276000 USDT From 0x260B36…06C54cEa to 0xF89D15…940999672291.176477 USDC From 0xDf17a1…83f18475 to 0xd43667…4335D7A68000 USDT From 0xf94e86…c453c84d to 0x1Fde03…B4B2a26F9518.1627 USDT From 0xdA71D6…30239917 to 0xe6bF55…682d743217173 USDC From 0xC09ba5…0EFFC474 to 0x750081…eB1D715E0.0105 ETH From 0x689fB5…a40F946C to 0xbA8678…dbA9F9d61210 USDT From 0xBC67E4…3fAa15f8 to 0x463d64…7380Ce0910.216 ETH From 0x56e907…dd338CCd to 0x21759F…924C53fF435.89871933 ERC20 From 0x64B65D…E010f7e0 to 0x9a8Dae…DF2F06384.571109223545977 ETH From 0xE158B6…D2020992 to 0x108674…Aa40062d131000 ERC20 From 0xc66BDe…6Af10141 to 0xf49C39…3830393350544.404848 USDC From 0xe84235…296f7671 to 0x36703b…9B50c12743.17395573546377 ERC20 From 0x8a0fa9…6f517f9e to 0x7126DF…9cC00d473.1 ETH From 0xA7A295…1c45E68E to 0x570Ad5…2496c67f4450 USDT From 0x7cC43D…61Da00E9 to 0xFe91d5…841Cbda6100000 USDC From 0x44cC28…1d98a3c3 to 0x59Ac12…D4D7B596261696 USDC From 0xAA58dd…958614d9 to 0x3949bD…e8fCe9cc0.003651300775901415 ETH From 0x1bd560…824ee2e8 to 0xFca91f…22F85F5170 ERC20 From 0x4227B4…a90E2Edd to 0x782E93…16C3288c1.029427925653206 ETH From 0xd455F9…bC41743d to 0x493B0A…63620bF270000 USDT	0xfD8564…0Dff0445	0 eth 0 ETH	0.00079269370511689 eth 0.00079269370511689 ETH
0x1f253d…8b86828d	22891778	Thu, Jul 10, 2025 10:30 PM	0xDAC5FB…4Bb10Ca4	From 0x1b544a…b47EB499 to 0xA4eEd2…F504e17a449.4708 USDT From 0x260B36…06C54cEa to 0xfcf887…bC6a4aFa6105.955786 USDC From 0x80fC17…9E3ED222 to 0xFF92E9…f1FdC7D73.949719561931735 ETH From 0x61289C…225C72Bd to 0xD9a32F…50c45d0A4998.8 USDT From 0x4B87eb…20779189 to 0x4c6FA8…9F92b7Aa10000 USDT From 0x749FE9…EfBc3723 to 0x1C5564…2B880D2C2.550971441448931 ETH From 0xAeDC66…8bB66eCf to 0x4cD6d2…c2Db26bd0.2 ETH From 0x58Cff4…a4B8aDC6 to 0x0F7a26…9Efd78953290 USDT From 0x41cbaB…62D03a8D to 0x8fF1CD…2B06887e1.68458 ETH From 0xc87F7c…458BD210 to 0xc0a235…eaAdbb7f9000 USDC From 0xFBa277…c186EBE9 to 0x84f779…7dFF945B300 USDT From 0x94b992…5bc478d5 to 0x56d036…aA914F0E18.738483013600003 ETH From 0x5C4c05…a2d1fEE9 to 0xd0cDC2…208916965000 USDC From 0xC748f1…b1a9A51B to 0xA4DBe9…afb18ca60.00157 WBTC From 0x23BdB3…00EB8D65 to 0xb0D626…4f99b09B15225 USDT From 0x95bb47…AD8B0d82 to 0xa91369…B5E5c7EE25533.462055 USDT From 0x900Aaf…FAaDe774 to 0x4d2111…3100f0a924570 USDT From 0xb9Eb80…cf63AFee to 0x8441B8…9562B4de188003.957312 USDC From 0xf7cd52…b37a0D35 to 0x83876D…32FF1875277998.353967 USDC From 0x67336C…cC52fF86 to 0x47692b…20e952814520.580804 USDC From 0xB56a38…E6E41D53 to 0x82cd37…A3db5846131000 ERC20 From 0x5a6C1c…8FA1b409 to 0x335590…35B27734127 ERC20 From 0x351f0f…2D527BFc to 0xd1D1A7…D04710d11000 USDT From 0x247acF…2F0bB527 to 0x9F452a…779770Aa1999.9 USDT From 0x91F2A2…fC3c92b9 to 0x8DE2b6…e4bcE86A150.092 ETH From 0xf59aBC…d89b6003 to 0x1C7c9b…66E9EeF9107.22288355291847 ETH From 0xffd9c9…6Dfc5497 to 0xE483DA…249030820.00522053 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.00212927692101967 eth 0.00212927692101967 ETH
0x16c9cd…b9dc5f36	22890967	Thu, Jul 10, 2025 7:48 PM	0xDAC5FB…4Bb10Ca4	From 0x5dB368…1C14bf09 to 0xaD7F9d…03bb9c7250000 USDT From 0x5B5f17…c7Db057e to 0xDB13F6…13576A784700.089301 USDT From 0x2A2d82…12e8A732 to 0x59E466…866F993C10.86558783375302 LINK From 0x61289C…225C72Bd to 0xD9a32F…50c45d0A49998.92 USDT From 0x6d91d9…bA9503BE to 0xEB4b32…19c7b3890.016851367463449833 ETH From 0xAfC9Db…52AC5a8B to 0x1Ef735…afDCAd111045.4181 USDC From 0x1B1dC6…4FcA9188 to 0x2aaD89…d8d561DC5000 USDT From 0xaDFA49…481F94DB to 0x915C61…Df94eeCd135966.271109 USDT From 0x4494F7…D94bA8D4 to 0x95Dc34…9dbb960e835.23001888 ERC20 From 0x003027…E3B2086E to 0x352016…0Cef17aE1200 USDC From 0x2b2413…BC149737 to 0xE58D8a…5c84Ce43504.340604 USDC From 0x005f77…3bA4101f to 0xBfdF57…8757Cc9510 USDC From 0xc9Dc5d…B9daA4f5 to 0x558d76…C8ECC8167430 USDT From 0x558230…f2D89c9C to 0x673b8a…056f3ff898.260513 USDT From 0x055598…c6159f0c to 0x12603e…B82260590.027729546003535294 ETH From 0x2a99b3…5C3d89b2 to 0xA7a754…581B4aD61100 USDC From 0x9818C8…0AdA8b15 to 0x61E50A…6526d24E0.001512174768395112 ETH From 0x3866e8…DE80fdE2 to 0x8A6773…dEc07F952000 USDT From 0x904A10…cec6F41D to 0xA266e6…Ef29064E499550.404636 USDT From 0x1ffC33…a405C68A to 0x0347F4…bd467c5f1071.727922 ERC20 From 0x8dA0Dc…46A603bC to 0x423A41…3C5C859A3.7912709313734267 ETH From 0x3F9E49…BE467a21 to 0xC5838B…f3522a173100 USDT From 0x542f38…d2077b57 to 0x6dd0c6…6F0316045000 USDC	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000627910229806552 eth 0.000627910229806552 ETH
0xbafd3e…e98c7539	22877793	Tue, Jul 8, 2025 11:35 PM	0x346b8B…785273E0	From 0x414a35…AB09dE13 to 0xd85c25…A73Dd89137587.704262 USDC From 0x308231…ed39ECD7 to 0x7e779f…F735464d1 ETH From 0x72CFD9…3E7B1Cb0 to 0xc97936…e370091c0.90144 ETH From 0x5a26b0…7e3293fA to 0x36c971…bF2578105853.266157 USDT From 0x33B97b…8c173CC0 to 0x049814…b9EDBF1D288.023041 USDC From 0x2693b8…ac0c7B42 to 0x1Cd68e…00003dee20618 USDT From 0x6081b3…752583CE to 0x3c8442…BD2e98e9100000 USDT From 0x6C5fa2…91E979e8 to 0xcA95af…c3057f810.27861 ETH From 0x49fC5C…29c04030 to 0x326f12…eD3b8CfC19.428340508867098 ETH From 0x43aaEA…1b613f1e to 0xFeb33C…6df5F7d53.89974534 ETH From 0x5becF8…63359520 to 0x5b733e…A335B5084.5730308413596035 ETH From 0x369CD6…718d21eC to 0xe8DcA6…415c76315000 USDT From 0x72E1D4…489518C8 to 0xe86365…F163c61210000 USDT From 0x446D99…D9D8d3fC to 0x0f109e…7F9ce8f51331.6293421999999 ERC20 From 0x7613bC…a056dE44 to 0x41B6D2…719aCe3b0 ERC20 From 0x61289C…225C72Bd to 0xD9a32F…50c45d0A49998.9 USDT From 0x385C20…79cBA20D to 0x82784F…593D1CF61.57686291 ETH From 0x232fb4…2f738DB1 to 0xb2D5e3…cD985AA211.49 ETH From 0x2CfBCd…a50cB122 to 0xe13ef9…0CDAcBB91.3160908706925911 ETH From 0x3Ad2Fd…0b8967bb to 0x1aB30A…2770C1677000 USDC From 0x6924Dd…e0D19235 to 0x8aD619…84Ed30db0.01 ETH From 0x6c0D60…542AA82c to 0xD3DaAA…1bde74B02250 USDC From 0x3c26D6…28db0b9b to 0x09413b…548671bF6.9770679401999995 ETH From 0x26F4A6…f5595f3b to 0xEf7329…3fd950da72152.480095 USDT From 0x5151d7…623E197F to 0xcE9a70…E5bd14A2100000 USDC From 0x370361…68308960 to 0x368659…473E86A810 ETH From 0xB4ede2…21Fc9a6F to 0xf9aA33…58cD847d42.22 USDT From 0x555c7B…535d8eAe to 0x8921FC…907392719875.374249 DAI From 0x63ff19…e772D1f9 to 0xB6b395…cD7439Bb400036.403313 USDC From 0x534c19…16339f74 to 0x469E13…BE8C80054.793261344689666 ETH From 0x221F3D…7009087f to 0xeAC37d…06FC05DB9.3732 ETH From 0x29B707…E2D4a40f to 0x9F8896…B15B89322.039835992032181 ETH From 0x4c276C…38F21AF9 to 0x0f915c…2231005d48.54080397416607 ETH From 0x86aC05…6F4a2816 to 0xe402E8…b31474A61.9126698648433789 ETH From 0x4642cc…2fd7F65F to 0x7101c9…38d6Fa9c23629.261679 USDT From 0x73dE15…85F8Edbb to 0x43b58F…545e60Ad20000.005002 USDT From 0x57a72a…862D352e to 0x2cA90D…cDd76a0E13900 USDC From 0x4D09fe…2B07b47a to 0x405385…AF8FE3C00.04638 ETH From 0x4f65a6…A24F5A08 to 0x8C6814…963EFA820.04307625 ETH	0xb904fd…419099D4	0 eth 0 ETH	0.00012594746672277 eth 0.00012594746672277 ETH
0x5c7680…f004e16d	22875830	Tue, Jul 8, 2025 5:01 PM	0x520f57…32D803aB	From 0x6f7AD7…5F215C39 to 0xAa0d42…6F55B6498000 USDC From 0xbAa8c3…72d4edC6 to 0x9e9320…6Fa6c8220.05276 ETH From 0x841ed6…dff13a34 to 0x7CEe87…D8472442378.768385 ETH From 0xeF6fD1…bF61a160 to 0x966F76…F57c216B28000 USDC From 0x20e121…838F2Fa0 to 0xa5fA49…dC33e23d0.05407733 ETH From 0xB4D9A3…E8AD8a92 to 0x1725E7…124FA93077750 USDC From 0x089650…11bf6B59 to 0x976593…dfD654F731816.10175 USDC From 0xb96491…a27d1495 to 0xb0c0aD…9E34a2283005 USDT From 0xE0C33d…16292f16 to 0xe43ADc…8A95753f0.00906772 ETH From 0x6973B8…964D09da to 0x7216af…af32DFfE1455823.184072 USDT From 0xcA287f…15811B33 to 0xf7A619…85c9c08b1.92 ETH From 0xf517de…b06abcc8 to 0xAd4067…B361b5DB634.21323 USDT From 0x49fC5C…29c04030 to 0x326f12…eD3b8CfC19.428340508867098 ETH From 0x9667A7…467c216b to 0xe70ae2…a5ee59b611456 USDC From 0x8A63e4…d7aeB954 to 0x9A17eF…22166208400000 USDT From 0x45eE93…1e9eb930 to 0xFda2f5…8D85F2a72500 USDT From 0x1728d7…4A4fA930 to 0x4A0598…bd09150D25341 USDC From 0x61289C…225C72Bd to 0xD9a32F…50c45d0A49998.9 USDT From 0xd9Aa82…40c45D0a to 0xA5dE2F…7F23fb8a3000 USDT From 0x55a778…597fa3BF to 0x9382d6…6c244F180.2 ETH	0xd46868…9426D7Ee	0 eth 0 ETH	0.000216021152030113 eth 0.000216021152030113 ETH
0x5049b0…e0d28480	22875827	Tue, Jul 8, 2025 5:01 PM	0x520f57…32D803aB	From 0xB4D9A3…E8AD8a92 to 0x1725E7…124FA93077750 USDC From 0x66bd75…95eEF560 to 0xD72Eda…ad4A99592.1705 ETH From 0xbAa8c3…72d4edC6 to 0x9e9320…6Fa6c8220.05276 ETH From 0x618F9A…26b41511 to 0xf00003…8c5C8aE30.019835026473405994 ETH From 0x6fA303…31E2F27E to 0x14B555…8Fbf28503 ETH From 0x8A63e4…d7aeB954 to 0x9A17eF…22166208400000 USDT From 0x2C7Aa2…83593166 to 0x539C8c…8FdB46F83000 USDT From 0xD72Fe9…3E4a9959 to 0x5f8CBF…Fd8b9E4e0.005 ETH From 0x8C0d8E…B37E7735 to 0x77Bd40…659A8F4C0.0385 ETH From 0x61289C…225C72Bd to 0xD9a32F…50c45d0A49998.9 USDT From 0xc63a2f…ca5E3148 to 0x5E256E…c1B6D29d1.1647680946723507 ETH From 0x320D62…7E48524D to 0x01c755…0c84313F1 ETH From 0xeF6fD1…bF61a160 to 0x966F76…F57c216B28000 USDC From 0x49fC5C…29c04030 to 0x326f12…eD3b8CfC19.428340508867098 ETH From 0x195787…2c2A784b to 0xF25a17…55640912350 USDC From 0xdc7Bce…ED4Daed7 to 0x72D099…0B998D0D1.3183 ETH From 0x99965B…159EE28d to 0x6185F1…CBb4151115.12 ETH From 0x14b30E…DbBF2850 to 0x0F30D9…13C47cA50.1 ETH	0xd46868…9426D7Ee	0 eth 0 ETH	0.000194664368289807 eth 0.000194664368289807 ETH
0x1953cd…9d28cb3f	22840483	Thu, Jul 3, 2025 6:28 PM	0x5ACD43…8d061259	From 0x436047…390Ea67e to 0xe725DC…52FCc8031000 USDC From 0x903E29…13035697 to 0xe8C2e3…D579db701 ETH From 0xd9428c…86181cF0 to 0x5Eb09f…9Ed8389D1.124584019595698 ETH From 0xDbb664…D42Ac78b to 0x134495…442f283150 USDT From 0x5C1EEC…5ee8dA0A to 0x1E54D3…bAf7ac8276382.18 USDC From 0x43b6Ec…f9634C41 to 0x9A518F…95D7CC172.1246400188936803 ETH From 0xC60995…f04c09F0 to 0x7F2681…4686633516.98542565499426 DAI From 0xd2c34C…b8CaC711 to 0xa26893…ae18b5211.0881148001604135 ETH From 0x058aBf…e2db7447 to 0x7A17aD…51Fce3454644.230214 USDT From 0xe46F6d…0a47dF59 to 0x4A37DA…f864494D18250 USDT From 0xc6c19b…34F62758 to 0x20fA97…65e5A57d1854.037145 USDC From 0x841ed6…dff13a34 to 0x1ba083…159F642a8062.784799999999 ERC20 From 0x84714d…1ABd6B56 to 0xE8d214…56846cc28.1416 ETH From 0x8f559D…99e72091 to 0xE7E749…93Bd23AC7 ETH From 0xC5437e…8d246552 to 0x066EAb…3fF1D2610.01935471 ETH From 0xE93Bb0…Cc9f3eae to 0x17e5e4…BB0dbF241.005915668348273 ETH From 0x942aD7…944cfe68 to 0x94AA62…a66aBF608000 USDT From 0xdeC166…1421d76C to 0x51D873…18B17B2324 ETH From 0x75070d…33c9f4d5 to 0x14d66E…C1C7928C0.04544522664929444 ETH From 0xCF336a…a23ceFB5 to 0xE09251…29A8809920916.322875 USDT From 0xecDAAC…5efCb579 to 0xEcDC29…85FCB5790.01177178798681604 ERC20 From 0x656961…B22CE862 to 0x24100f…026e15D60.12319125166393974 ERC20 From 0xb95511…8B862104 to 0x0ff0eD…dB69FA9E3 ETH From 0x89AC31…64D48Ae9 to 0x5FA51a…AB73b1A60.9847225884459359 ETH From 0xeCD988…661CA976 to 0x19Dd75…4d36f1182301.002061 USDC From 0x0C6B82…1e9ba534 to 0x476c49…8B660D8512398.29816 USDC From 0xa913E6…902FC356 to 0x11167A…B0Cd858D1261.4847 DAI From 0x9b292a…f86D8dC9 to 0x4AC984…F49028531 ETH From 0xAE82a8…7E3A6dcc to 0xC8931E…b0Bee0b0356944.2215 USDT From 0x4a388C…3364494D to 0x8A425c…8F7C1BaC200 USDT From 0x6C3c09…43dBEfa8 to 0x0E6e55…3370c2845751 USDC From 0xbA7141…05F18f70 to 0x130b4d…07f1A8b83500 USDT From 0x61289C…225C72Bd to 0xD9a32F…50c45d0A23988.003849 USDT From 0x8277bA…FA82A65B to 0xB98545…f2A6113b59142 USDC From 0xE86c96…11396961 to 0xE5F859…71Bee6899180.829634 USDC From 0x8cF547…6931F6C9 to 0x6f56e0…aEbA6F4E1.4 ETH From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D500000 USDC From 0xb0b530…72D17d52 to 0x494188…624ff4562.5 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.000214654783793606 eth 0.000214654783793606 ETH
0xc8163b…d940e7bc	22839508	Thu, Jul 3, 2025 3:11 PM	0x5ACD43…8d061259	From 0x112Fdf…6e331021 to 0x074F73…D6716db30.049985 ETH From 0xd9Aa82…40c45D0a to 0xA5dE2F…7F23fb8a3000 USDT From 0x295C8D…e23A92C3 to 0xBaCB77…EA01EBb8100 USDT From 0xb650a2…61fc200c to 0x8EAEaf…F24Aa72019900 USDC From 0x61289C…225C72Bd to 0xD9a32F…50c45d0A20005.565766 USDT From 0xaC64F7…9B2fa023 to 0xEF7Df4…DC0183001500000.01894 USDC From 0x4B3485…bAB0Dd0d to 0x63e4EE…36744ca59197.276893170001 LINK From 0x15Af2A…D444984D to 0xB08771…f85D80f9200 USDT From 0x112Fdf…6e331021 to 0x074F73…D6716db30.049985 ETH From 0x91da5b…6355c59c to 0xF5BeCf…C84341510.014754735988956944 ETH From 0x31d32E…9C555c04 to 0x666643…B1DBc6bC100 USDT From 0x5D5F31…860D2E8d to 0xCc60f8…60f8f2ee0 ERC20 From 0x45F26d…d06eeaB0 to 0xEAf38F…52b4987099679.070662 USDC From 0x73F76c…FfdD5e1B to 0x3F633a…a2eAf63c6000 USDT From 0xB943Ec…Fd09d750 to 0xa62F55…18833e3926048.51 USDT From 0xF81690…45253999 to 0x0327b5…9f570902100 USDC From 0xCdd864…67aDA0e3 to 0x5B78B7…eb6c75f931175.78 USDC From 0x1E7A78…23351F0E to 0x8CDc18…234d45897.711497457133714 ETH From 0x06fC01…Eae7ABc0 to 0xd07D84…c9246099990000 USDT From 0xaC6425…0831a023 to 0xEF7Df4…DC0183001500000.01894 USDC From 0xda2a64…db1CbA64 to 0x1cf2Ec…821060bF1217.870649 USDC From 0x680646…c1Ec5c2F to 0x73F868…97DD5E1B64500 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.000424677474416745 eth 0.000424677474416745 ETH
0x9fc706…09dc50bb	22839235	Thu, Jul 3, 2025 2:16 PM	0x5ACD43…8d061259	From 0xa25fD0…E0251e2E to 0xf6e594…B1894d7e678.13 USDC From 0x680646…c1Ec5c2F to 0x73F868…97DD5E1B64500 USDT From 0xd0C22a…7154A54f to 0x411f12…d4AcC54827350 USDT From 0xD532d2…D560956d to 0x3E3756…5010A956138.768264 USDT From 0xaC64F7…9B2fa023 to 0xEF7Df4…DC0183001500000.01894 USDC From 0x61289C…225C72Bd to 0xD9a32F…50c45d0A20005.565766 USDT From 0xB80034…0B3a89ac to 0x3FADC5…10f6411915958.8 USDT From 0xb650a2…61fc200c to 0x8EAEaf…F24Aa72019900 USDC From 0x5cAda7…2cbBbC86 to 0x211cdE…B23888B8110.66 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.00029730874158444 eth 0.00029730874158444 ETH
0xa509d6…2a5f75d9	22838935	Thu, Jul 3, 2025 1:15 PM	0x5ACD43…8d061259	From 0x664b93…c1090AD5 to 0xfFd554…Fd776a6a5892 USDT From 0x11F125…A80031b8 to 0x27EEdf…a36bF8AA24.37 USDT From 0x77295D…DB9701F6 to 0xDf1f3e…52cC529E0.694667 ETH From 0x4E591B…e494D4f4 to 0xC65F38…fF7E49d550 ETH From 0x9A0E04…453b50C7 to 0x923d2b…e893aA540.04766392 ETH From 0x61289C…225C72Bd to 0xD9a32F…50c45d0A50000.002398 USDT From 0x9bb063…6ca3BBF8 to 0x7460Bb…717b8E9d500 USDT From 0x131a85…a8D42D79 to 0x60166c…654212C713000 USDT From 0xFad64B…fA0B1900 to 0xFE6cf6…f36D9657100 USDT From 0x58b571…aFC9f509 to 0x9d917E…F1BecDA4100 ETH From 0x41826C…fd7c94ba to 0x3b903E…6Be0459F39 USDC From 0xC19419…730D4B9c to 0x7D2141…8aC5dFD180 ETH From 0x58b571…aFC9f509 to 0x9d917E…F1BecDA4100 ETH From 0x028144…0904017D to 0xa86f4d…205fDF32600 USDT From 0x1AF8d2…20968c87 to 0xb5F8e5…b316Ea0122781.498681 USDC From 0xe7cC93…A713149d to 0xe4B72e…81b46893150 ETH From 0x24a5B7…7203D082 to 0x260B17…e25C192E154 ETH From 0x67336C…cC52fF86 to 0x8651d1…15aE4fBf166345135.0213484 PEPE From 0x7C5384…02AebC3a to 0x023eCD…B365Ef2547.6245 USDT From 0xd1e6c8…701c1048 to 0x4D0766…acD1809823464.522756 USDC From 0x10107E…57160085 to 0x368000…04F43FB4195601.56 USDC	0xaa297D…2d2cf792	0 eth 0 ETH	0.00026900965228923 eth 0.00026900965228923 ETH
0xa93630…873e7b37	22838931	Thu, Jul 3, 2025 1:14 PM	0x5ACD43…8d061259	From 0xB097c7…0cfF0c76 to 0x284423…82b8Bf710.679711498026628 ETH From 0x90bEf3…67A221Db to 0x450B78…D9929a911.899478511017803 ETH From 0xec6e7D…7cD0449C to 0x028aCE…5e04017d1100 USDT From 0xb7f313…fbAc591a to 0x49cE54…5A1b53Bd100000 USDT From 0xc2D898…08CE2291 to 0xd3B1E0…e8C4187e0.01 ETH From 0x096bd3…d5b6c117 to 0x271fF2…8472575c100000 USDC From 0xf43B06…4C4b40E3 to 0x489Bbe…5c599bae15759.516157 USDC From 0xB7f33f…Da75591A to 0x49cE54…5A1b53Bd100000 USDT From 0x4E8A39…c0B3e8b2 to 0xc5d3CF…Dd6D2d76360 USDT From 0x89295a…d8F32F99 to 0x6AFCd6…9aD93A7F5000 USDT From 0xb80aB6…7B6013F3 to 0xD99151…A0B872eb2000 USDT From 0x8788c2…57332D29 to 0xA4cBD0…50d8977464.977583 USDT From 0x096B24…94E0c117 to 0x271fF2…8472575c100000 USDC From 0x0179a5…8Ef9ed14 to 0x527139…98EDaE8B3.319278058454249 ETH From 0x57077f…4604cabA to 0x71AbeA…38A0BaF0174809.534453 USDT From 0xD44055…3fF3e6De to 0x2d48E3…CE3Ab42a208350 USDC From 0x432359…DbF49917 to 0x1aF424…9D968c872028190.513824 USDC From 0x078df0…c22cf6F5 to 0x368000…04F43FB40.9965057175443139 ETH From 0xf31F2a…e512bffB to 0x70f9A8…6078C11511.753060103872206 ETH From 0x2d4607…bE3aB42a to 0x7e01Cd…D3E5aa51270650 USDC From 0xd440E2…f8DDE6DE to 0x2d48E3…CE3Ab42a208350 USDC From 0x271f68…cD72575c to 0x1b80CA…1D07fFCC280000.001001 USDC From 0xA53585…1ac0A095 to 0xa9d8E8…6CaD3e430.739981018302216 ETH From 0x52387E…553dFcA8 to 0x53c37E…405049355000 USDT From 0x5D22cD…ca61530a to 0xD48029…2e534C3F0.10746 ERC20 From 0x2d5778…4CAa46CA to 0x5D5E1e…b74CDCbB150 LINK From 0x527C5b…08eDAE8B to 0xd173c4…3D72cb311.7783 ETH From 0x49CD9e…0D1b53BD to 0xB7f9F7…AB75591a100000 USDT From 0x2C3E5f…E3BDA79C to 0xceB504…5FCD4e6535.54978907974457 ETH From 0x354EeB…93de3780 to 0xeB1aCc…a2ebC1601 ETH From 0x50Cd28…E54C5411 to 0xA53C38…ECc0A0951 ETH From 0xa8929f…1554Fd1a to 0x4c09DB…005F2f7b2 ETH From 0xd1e6c8…701c1048 to 0x4D0766…acD1809823464.522756 USDC From 0x10107E…57160085 to 0x368000…04F43FB4195601.56 USDC From 0x61289C…225C72Bd to 0xD9a32F…50c45d0A50000.002398 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.000372234053478466 eth 0.000372234053478466 ETH
0x14fb29…eef65752	22838723	Thu, Jul 3, 2025 12:33 PM	0x5ACD43…8d061259	From 0x311D4A…F60199B9 to 0x77C9dd…929e2Cd6500.1 USDC From 0x4A0a96…73d5f5E4 to 0x8A757F…6Fc059FC0.02 ETH From 0x94FBEA…430f2B84 to 0xa9Df06…E41D3E43109994.635033 USDC From 0x296341…9706beAC to 0xB7f9F7…AB75591a30525 USDT From 0x4dDEb3…78AFb6CA to 0x29603F…0706beaC30525 USDT From 0x630e4F…804d921f to 0x49E3Cc…39be2E9810350 USDT From 0xbCa0B5…7d5e9478 to 0x02539C…532de9f3500 USDT From 0x76e798…6484d3fe to 0x1F79b9…8D2D1B690 ERC20 From 0x5C3b7b…3621b4a4 to 0x2f39d6…82F5451A72072.91 USDC From 0xb8d265…b4E42171 to 0x5F42cf…b3f48D480.0096 ETH From 0x33F320…CB1E1dBb to 0x16f925…9adD57fB78731 USDT From 0xc52bE7…26E4D432 to 0xbc0c34…485E54424000 USDT From 0x3cDdE6…cDcC3472 to 0x7e3555…11ED3D5a7.74521171 ETH From 0x61289C…225C72Bd to 0xD9a32F…50c45d0A23988.003849 USDT From 0x28C9F0…666Fb412 to 0x612a66…e85C72bD23000 USDT From 0xa15cf3…6C8015e5 to 0xf67B08…0baCB4920.02030351 ETH From 0x9AeCa4…7060743c to 0x7258b3…2e50A6aB0.73053 ETH From 0x6D3d4C…B66e1Ef1 to 0x19e431…aAf197325000 USDC From 0x413eB4…5bC73Dc0 to 0x63F7cf…439f0ba21 USDC From 0x33F320…CB1E1dBb to 0x099f06…EDC1a53E14293 USDT From 0x1e2944…38985dB3 to 0x08eFD6…34601C5126726 USDT From 0xf65eC6…F3DB8251 to 0xF9A4D7…e5B5e57915000 USDT From 0x45422B…659f7E60 to 0x1181C6…A0f8c1d82000 USDT From 0x17ccdf…a7faD918 to 0x3A43Ae…DfCc04884.0895834400681945 ETH From 0xf68DdB…BdBB6448 to 0x78cb9F…79FbA4B22000 USDT From 0x7974F0…34261991 to 0xDFE895…bA99fDc80.019225000841341752 ETH From 0x375D07…792389c8 to 0x79F9A4…2fe5d2eA0.01 ETH From 0xC1B83d…112d5DfE to 0x4DdE30…b0DC5f2d34000 USDC From 0xf2cf48…1c3836c4 to 0x74D8C0…9a0a8ebb1366.820481 USDT From 0xb8d265…b4E42171 to 0x5F42cf…b3f48D480.0096 ETH From 0xc5B57c…0aDf9b12 to 0x31aD90…B1EADdd80.004 ETH From 0x801C20…11026857 to 0x3BE2E8…92cd1CcC56.455887000000004 ERC20 From 0x5D48Ff…9C49fC57 to 0xA53cDb…fe28C88C130704.24 USDC From 0xd8F823…ce01bA17 to 0x44c952…BEE19FE6982.55 USDC From 0xF888E3…4c8FD596 to 0xCF47D7…acEFEf9610 ETH From 0xfF6427…19448CEb to 0x604E13…8d8A168a15000 USDC From 0x45c2d6…4b267761 to 0x2F3e2b…cdb329090.004 ETH From 0x46f2AD…16F66872 to 0x73C15C…00E54F77120248.984676 USDT From 0xDF7266…bEA09371 to 0x4BaA23…43878ac50.99 ETH From 0x71DFAd…1CA2820C to 0xC70b2b…A0cF4D732100 USDT From 0x1A9D69…7885A3e1 to 0x704b00…3b8dCA95291.40396983937535 ETH From 0x76e798…6484d3fe to 0x1F75f5…E9241b690 ERC20 From 0x991054…A5304B9D to 0x0d6fc8…69D0B6320.00384500016826835 ETH From 0x2f23c1…f9a708CC to 0x06Fa05…7cB3ced7300000 USDT From 0x48EB57…6E0AA5AC to 0xa8B1a6…43C137B01.5e-8 ERC20 From 0x2D3c59…32786690 to 0x6b0577…6c9f3A3a1000 USDT From 0xc8D9a2…c0bEfA31 to 0xA2E8d1…3DB8f5230.68 ETH From 0x73C9d6…Ffe54F77 to 0x61bB15…9B505aF4100825 USDT From 0x3eAe04…07959718 to 0xC0e92b…af5958Da34922.554355 USDC From 0xbB0Fc2…06d75eB7 to 0xBA3E3A…9D0Bec3d10.00156 USDC From 0x49EFfb…e7be2E98 to 0x2eAd75…58C4DEA83600 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.00038344031709159 eth 0.00038344031709159 ETH
0x49040d…db728694	22838495	Thu, Jul 3, 2025 11:46 AM	0x5ACD43…8d061259	From 0x98dAfF…032AEBd2 to 0x3139E1…FA303098200000 USDC From 0x7E3B4d…07a00317 to 0xd7d0e4…6bC9539513.075099167478742 ETH From 0x818d00…B892292F to 0x21fbA8…CA87af34311.933785 USDT From 0xd88223…C188249b to 0x7Ab0c7…91E99E6D588.82275 USDT From 0xF986b9…d45b8E08 to 0xE9834d…17bda6dE5000 USDC From 0x18C6a9…496e9C94 to 0x268184…a5E8e889349 USDT From 0xD5AF69…2b0d6922 to 0x27Fb96…Bf074d1F0.000041629680680366 ETH From 0xA3e753…a22055b6 to 0x1C2b89…25c6f14b440 USDT From 0x406ce7…9249CbB5 to 0x612a66…e85C72bD27000 USDT From 0x1Beab9…CEF5eC47 to 0xAd0C7E…Dc09f2EF201242.954111 USDC From 0x2361B6…6b01b298 to 0xc4EaF8…0d3cdE8e400 USDT From 0xcE3411…8D3C0A32 to 0xB668DA…b3D4FB26272052 USDT From 0x365Faf…B1AF7Aa5 to 0x0e5bEC…F85d26ab273.19 USDT From 0x45a547…A6044487 to 0x662BD3…130C565F0.0385 ETH From 0xd8F823…ce01bA17 to 0x719E7b…22220cCd1906.53 USDC From 0x48C371…f9d2a3f3 to 0x31c91E…00c0f02A2000 DAI From 0x610A27…9E809400 to 0x74b99D…F4Ed838192035.5491 USDT From 0x233Bf8…Ec068786 to 0x368B7a…986B46790.179297 ETH From 0x9714AC…81028069 to 0x8Fd468…D9d091C5703.23 USDT From 0x98dA4B…4e79ebD2 to 0x3139E1…FA303098200000 USDC From 0x61289C…225C72Bd to 0xD9a32F…50c45d0A23988.003849 USDT From 0x7a67f1…472235Db to 0x6Dc368…4aaE2a7950000 USDT From 0x9D59E3…00afE98F to 0xFC0C83…60B86D50200 USDT From 0xb78789…2a0a59eC to 0x154bA0…2e2dC7B034007.379601 USDC From 0x0E309B…10349EA8 to 0xC7D045…808Cfe367697 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.00018928052987931 eth 0.00018928052987931 ETH
0x1bed72…e526265b	22834953	Wed, Jul 2, 2025 11:54 PM	0x5ACD43…8d061259	From 0xBb66Cd…63C1D9F4 to 0xD7c141…6511A9952.49845 ETH From 0xA211C5…fb20500E to 0x4A8306…400BA48F50000 USDT From 0x7033dD…8Da7B475 to 0xD9Da88…67F3634280.4492 USDT From 0x969e60…acD05893 to 0x727869…975E953C6.475777115397096 ETH From 0xCd7981…22eF07De to 0x0EaE62…Bf265D6C0.242251 ETH From 0x914DD3…Db94183c to 0xB34eBf…7DB8AdED0.1135610628262273 ETH From 0xC90661…064c18D9 to 0x1bC1D1…3625fe5b10000 USDC From 0x26905c…9209A1a2 to 0x74baDc…3627C5100.2843046163087799 ETH From 0x61289C…225C72Bd to 0xD9a32F…50c45d0A23988.003849 USDT From 0x7F0ece…5a963b4c to 0xdD199E…6236D34c6.4 ETH From 0x69d1C1…B0999094 to 0x7d17ce…911EB7BE67878.515619 USDT From 0xFE75D0…fF4679ae to 0x36C981…5754CEeB45000 USDT From 0xE62afc…a6F50Ca9 to 0x5aef09…2d71Cd3A293000 USDT From 0x3D7585…0B5234a1 to 0xeEd286…ECa5A4443.477494812736904 ETH From 0xe11E4C…9679944F to 0x40caFD…6b73D8F1300000 USDT From 0xd623A8…1d33c0D0 to 0x3D6d19…f39034BE10000 USDT From 0xd367E5…6d10069B to 0xEcc284…dC5f32531010813.145076 USDT From 0xEB89Bf…92Fd97f2 to 0x884EEC…9Ef89c671.5 ETH From 0x2660F4…48A819cd to 0xFc8242…dA4980019000 USDC From 0x518Bf3…e5b86B8d to 0x29d871…5eA6A0b52822 USDC From 0xAD9bc9…3e279caD to 0x2ED25f…aE55158d1.001035337175856 ETH From 0x7c1BfC…b39d35BE to 0x52DE97…08FA9baF0.8754281251113369 ETH From 0xDE1C8b…bF454523 to 0x04E96A…cAF4800422.862104489318707 ETH From 0xCbCC7C…ed14cB64 to 0x2509Fe…8857827c6.524404043930734 ETH From 0xbdF369…3129360B to 0x0aAB31…DA4eDE4b6000 USDT From 0x28BAA7…de5b5B95 to 0xc6b1b9…c5C351F22.12696456 ETH From 0xaB42b7…D9B80c73 to 0xed05e6…250C218425750.969937 USDC From 0x7DD00b…376e55D7 to 0xF2Cc26…8F7504305000 USDT From 0x7FDD57…Bb266f02 to 0x67B998…74a4F1044.0948504183958905 ETH From 0x59f49A…8765AaDd to 0xdC34eC…56425FF01700 USDC	0xA09803…2710AB46	0 eth 0 ETH	0.000104436727181388 eth 0.000104436727181388 ETH
0x4e4e2e…7b54d140	22833575	Wed, Jul 2, 2025 7:18 PM	0xA3f6cC…FF9578d1	From 0xF26034…c96C9D6A to 0xb34BaD…7f91704310998 USDT From 0xbdB403…A40319A9 to 0x3e2b68…f9d1a4203681.8 USDT From 0x51deE1…c54d5894 to 0x0db93D…308b8cC40.2 ETH From 0x9616F5…C4C10993 to 0x010380…8E6bEf33200 USDT From 0xD0F168…cA5328D3 to 0xE2Baa4…f61ABF1c0.5827505827505828 ETH From 0x5dc8a9…bf9EeE08 to 0x788010…e33D521C25000 USDT From 0x8bf47F…72Df9Cef to 0x01FF46…e2D184bc0.932076642188281 ETH From 0x61289C…225C72Bd to 0xD9a32F…50c45d0A23988.003849 USDT From 0x89810F…190F685C to 0x066Feb…331acb150.743364408995696 ETH From 0xEAfc1b…B9485F16 to 0x527c19…9fA6D2aC12000 USDT From 0xAEBbe5…6A07b9aE to 0x89EeE1…6CcB817420000 USDT From 0x61289C…225C72Bd to 0xD9a32F…50c45d0A23988.003849 USDT From 0xeAAFE5…67efD734 to 0xeB8cCe…78A842C6100.004 ETH From 0xd57217…14bfaEC9 to 0x4c331E…4fb2d3670.016290000000000002 ERC20 From 0xe582ea…861e17A4 to 0xCd0401…760D567E3844 USDT From 0x8840aa…9ddb0d28 to 0x6e4FdD…035CcB894.163559279780842 ETH From 0xd501B0…5cA511bf to 0x90f68F…d7F733EC105578.15491 USDT From 0x77549e…b7f45390 to 0x36F2D2…Fe7017Ed50000 USDT From 0xeC157D…92f6587a to 0x4675Dd…fcea92F01.925441651624705 ETH From 0x0aBEf8…5Ea59A02 to 0x89820F…650f685c1.9185303788646804 ETH From 0xbd3cD9…0b063022 to 0x623641…B1eA71571.5 ETH From 0x7Ad75b…a24dDf31 to 0x5cba10…52EDE5a520000 USDC From 0x467D20…EdEA92F0 to 0x0cb593…FB1a572B4528.39771 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.00018702478974536 eth 0.00018702478974536 ETH
0x83ac19…50a1568d	22773437	Tue, Jun 24, 2025 9:37 AM	0xaFc4fD…92E8C370	From 0x61c5D4…ffc36C1A to 0x24Ee43…cD5CD25E2.83396976042e-7 ERC20 From 0xca0861…46Cba846 to 0xEe0319…b03B8E2e25201.7 USDC From 0x6f38a8…74ca9a2E to 0xf71689…8101FaAe6.192669858614383 ETH From 0xc880E2…94cf23d9 to 0xcC09cD…65A7aC3811.521612571584289 ETH From 0x4e537C…1a3C3e1B to 0x6Ff124…2a28580535059 USDT From 0x5C33e4…A87B4C5c to 0x73164A…9d94C77420000 USDC From 0xB11174…4AD296d7 to 0x975830…1cdE4a1A1 ETH From 0x6ff672…52285805 to 0x2f3a88…9fD6B3922000 USDT From 0x61289C…225C72Bd to 0xD9a32F…50c45d0A24500 USDT From 0x79bd13…800CDFc1 to 0x552489…f68a623775 USDC From 0xafE9e3…1FC19Fb1 to 0x8124dA…AbCe0886658222 USDT From 0xF3Dea4…0e0F0934 to 0x51109e…1CEA82cb3000 USDT From 0x6746C7…b04F32AA to 0x98580A…1cA48d13152.17433727085537 LINK From 0xCC059c…95a7AC38 to 0xd696CE…CDea148A0.070968373975872 ETH From 0x0C799a…3fFC2cC7 to 0xf8A09b…BFe64B2D0.4 ETH From 0xc0dC54…CF0895Aa to 0x77add0…865cb0CA7544 USDT From 0x6C7CA7…06b751C2 to 0xeC87e9…087f5d37255102 USDT From 0xf8b662…0138c0AE to 0xd85BD9…89Ed503b35866.38 USDT From 0xDD54C4…210b06BC to 0x0263ca…351c753d16566 USDC From 0x596a9b…7a213136 to 0x6fc7A5…13f1710b10000.000000009999 LINK From 0x9d3A4F…4cE5fb7b to 0x12B599…F1CE8D2A4635 USDT From 0xaEa252…96b2456a to 0x258713…9657fAC477.15949924537667 ETH From 0xE190bc…ec71d293 to 0x6f9e2A…ed609B3b0.00033641360145 ETH From 0x5658B4…9A56a391 to 0x42D236…0918972430000 USDT From 0x6F9137…13609B3B to 0xe19B90…A271D293397256.73 USDT From 0xdBC50d…2Ad20C6e to 0xE348F0…FDbE19640.000457647973035407 ERC20 From 0xd197f4…BD51FD21 to 0x077564…8246aB2C1.547 ETH From 0xE190bc…ec71d293 to 0xf093f2…fa1B9947203900 USDT From 0xe0c295…3e40b3F8 to 0x0E1A0c…53Ee192173730 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.0002868708342768 eth 0.0002868708342768 ETH

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