Address 0xDC01c04D492007FF2e676DddA6160199D9be131c

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
0xf64a48…44775065	22989028	Thu, Jul 24, 2025 12:31 PM	0xDC01c0…D9be131c	From 0xDC01c0…D9be131c to 0x74de5d…9401663140000.038002 USDT From 0xe0e0e0…8157d444 to 0x74de5d…9401663140021.705815 USDC From 0x74de5d…94016631 to 0xe0e0e0…8157d44440000.038002 USDT From 0x74de5d…94016631 to 0x2aCf35…82f07c45350.189616 USDC From 0x74de5d…94016631 to 0xDC01c0…D9be131c39671.516199 USDC	0x881D40…C08D300C	0 eth 0 ETH	0.0004081486630914 eth 0.0004081486630914 ETH
0x7b0fa8…82651064	22989028	Thu, Jul 24, 2025 12:31 PM	0xDC01c0…D9be131c		0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000891481742613 eth 0.0000891481742613 ETH
0x40722e…d43f732c	22989019	Thu, Jul 24, 2025 12:29 PM	0xDC01c0…D9be131c		0x6d365D…357968DA	0.0018 eth 0.0018 ETH	0.000058225051017 eth 0.000058225051017 ETH
0x660243…898c50e2	22957016	Sun, Jul 20, 2025 1:06 AM	0xb1A866…71E2BE45	From 0xb1A866…71E2BE45 to 0xDC01c0…D9be131c0.005001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002638352505316 eth 0.00002638352505316 ETH
0x0cd97c…334010a1	22936387	Thu, Jul 17, 2025 3:59 AM	0x4e1982…EFa216ce	From 0xBD42A0…D42B2Bf9 to 0x962980…75f8b3d00 USDC From 0x7d0dDA…1651F60a to 0x9cDa1f…0859789d0 USDT From 0xf83e74…860BB56D to 0xC5c6F2…35818C0D0 USDT From 0xc8ad1D…99dcDD7C to 0x07eDc4…d7F5383C0 USDC From 0x5F261A…317D7EaE to 0x47df9A…F6509C750 USDT From 0x44d68E…AF2467F4 to 0x8dBDFb…8F68fc690 USDT From 0xf708f7…cC20D9a1 to 0x93AA2f…72A914760 USDT From 0x8bcA71…54866B91 to 0x6dC271…25E44A620 USDC From 0x69261B…Dd6f4026 to 0xc1DFCB…1e4024EE0 USDT From 0x2bD99D…08B0A7B7 to 0xD239cd…B7A468C40 USDT From 0xE657E3…19c505b8 to 0x2292A6…887ada7b0 USDT From 0xe622E7…F296Ba66 to 0x56a6A9…68C88A430 USDT From 0x4A71d1…E09Bf4B3 to 0x69b966…13B3C7310 USDT From 0x0e0b7f…A984b309 to 0x093F22…a11d4db00 USDT From 0x267EFD…8f67aA02 to 0xD1E9c4…8147f56A0 USDC From 0xbCa0B5…7d5e9478 to 0x24fb17…15e52D6B0 USDT From 0x7006e3…6AB3e862 to 0x8B6637…d74941860 USDT From 0x58FD19…d00B2084 to 0x858D10…E7D13c940 USDT From 0x73A2cC…543089CB to 0xBe81BC…A623BAE80 USDC From 0x145039…89a67cEC to 0xeADAD9…2CB511a70 USDC From 0x4D9944…28B99623 to 0xEEc3cf…9A33Dd040 USDT From 0xB1879b…26821ACB to 0xe78148…2D2Adaf00 USDC From 0x2DE548…Af097e1C to 0x5fE08C…De903bDD0 USDT From 0x9e7621…0Aa4B778 to 0xDC8967…70eefAf90 USDC From 0x8670EC…e3A531cE to 0xd3D628…027279840 USDC From 0x835Cd7…91c11552 to 0xBE0Bc3…74C08b290 USDT From 0xc90C04…Cb55d592 to 0x0a672E…0CAe49450 USDC From 0x48f613…d004BdE7 to 0xDDb5EA…7Fbdde1a0 USDT From 0x1b6d39…F8be8077 to 0xed225E…59fB53b90 USDT From 0xed82ea…5A03aB3A to 0x1ba22d…aBf2E2c60 USDT From 0xf1A962…2CA22C02 to 0x7aE89A…940a1ecc0 USDT From 0xf056cA…3fFA05F3 to 0x946d7C…25c807090 USDT From 0x685ed2…c4cc857b to 0xBa3A25…DaB04ad00 USDC From 0xfE1A84…1BEC95e7 to 0x132fF6…e55bFACa0 USDT From 0x410B79…9e407a66 to 0x5A5898…ACb33D2E0 USDT From 0xCb101B…7e357189 to 0x98Bd9D…22A1b75f0 USDT From 0x6baf97…D2b0201B to 0x3d6D4f…1eE078860 USDC From 0x9a2D39…1E80Acb4 to 0xaa4536…1D2DB2740 USDT From 0x6bF0cD…db07B1Eb to 0xfEE5bB…F2241e670 USDT From 0x2d0137…93478b85 to 0xfDBE8C…320166Dd0 USDC From 0x775f95…f42d76EB to 0x915Cb8…f7E97cbA0 USDT From 0x655A9a…8C1D3A7F to 0x667b17…53C2b2A90 USDT From 0x00858b…acEF3919 to 0x483663…DEFEC6b00 USDT From 0x343c7c…940a016a to 0x25C04C…EB962F4C0 USDT From 0x503B3c…354d09ED to 0x9f26c8…75f58cc90 USDC From 0x922107…438352ec to 0xA6Ee54…8188441C0 USDC From 0xB530EA…000A41B7 to 0x9Ae64D…18b138f20 USDT From 0xa197A2…A297D720 to 0x873b10…9B16A85E0 USDC From 0xE9390E…1BE11367 to 0xb9ffa3…11cd046f0 USDT From 0x727661…B9bfE166 to 0x3EEde8…3214b2c70 USDT From 0x81079a…ED6A05E8 to 0x1e1651…c869e6770 USDT From 0xa796Cf…0960CCD8 to 0x64ACF4…29C780730 USDC From 0x983523…bC6c43C7 to 0x563476…cCbaa5F20 USDT From 0xd20b36…65f37BF4 to 0x7a6c3e…b21e323A0 USDT From 0x3eb62F…932935cF to 0xD93682…259292Bc0 USDT From 0xB09C9d…55C7F040 to 0x5a04bc…B52177E40 USDC From 0x183faF…4B4DcCa6 to 0x888267…0e54abF50 USDT From 0x356f67…F8E73D90 to 0xA5c2f0…2c04455C0 USDT From 0xb3F0D5…E96DeFf6 to 0x72D0A8…cd2985a90 USDC From 0x688214…618F4bB1 to 0x21C956…b850Dfa80 USDT From 0x4B7667…315C6Cad to 0x56eA20…90Ad49510 USDT From 0xc2814d…5a1440e6 to 0x7758DE…0725fBBc0 USDT From 0xDE10Bb…d647E7d6 to 0xCD194a…403C41080 USDT From 0x4d6DE6…4996628b to 0xd82614…Bc55f0Ca0 USDT From 0x03e12B…6021502f to 0x919C4d…5991D27d0 USDC From 0xDb17d4…e5e1d217 to 0x5FC3EF…a60a2e9E0 USDC From 0xF80032…df8e9190 to 0x3D312C…E20092D20 USDT From 0xDC15Db…eA288Bc8 to 0x1D2CaB…0b2373440 USDC From 0x5Af594…a6c7468f to 0x6a77D9…3A76819d0 USDT From 0x57E79e…c04A9061 to 0x1Ce4c8…2CACC43e0 USDT From 0xd306f6…32140c34 to 0x85fE00…644FAaA30 USDT From 0x71bb87…10F6f8f7 to 0x17A9a9…33EB3d2b0 USDC From 0x80EaA6…92418Fdd to 0x8b3DbF…adA1f0960 USDT From 0xa2623a…8F62A6D8 to 0xfC8097…e44BB5420 USDT From 0x9AD442…67F57588 to 0x814c7F…Bf9C975b0 USDC From 0x8c56ed…14FD7Df3 to 0xd3F904…9418410F0 USDT From 0x2b3F83…152C96E8 to 0x3dEf62…80c0c7270 USDC From 0x6558Df…C49F5F72 to 0x2651Bc…2D3b55590 USDC From 0x7Ca14D…37eE623b to 0xaEfAD5…ADbf53a20 USDC From 0xB575d9…c3747D98 to 0xb462d5…4bdf7f330 USDT From 0x98bd3D…55e2b75f to 0x324683…2123d55E0 USDT From 0x6E986c…A0328273 to 0xc95Be7…372DF2630 USDT From 0xD8c105…C141c4c3 to 0x17A9a9…33EB3d2b0 USDC From 0xbb444F…f423A1aC to 0x84C1BA…6882353C0 USDT From 0xBa0f73…76D2d9C5 to 0xd83871…5c96cfbB0 USDT From 0x96DB10…397C715c to 0xDB3803…67c172830 USDT From 0x9681bC…12ed4B21 to 0xa36D75…7aF6ABa50 USDC From 0x2d95d2…D158e727 to 0x2C4a9e…96B867070 USDC From 0x62816d…aFAEbF8d to 0xE231cE…4C99f5fA0 USDT From 0xDd74FE…A12Bc0f0 to 0xce2385…e2Fc94560 LINK From 0x468efC…6518eCb4 to 0xfc168E…32029d280 USDC From 0xeD1af5…C24084e4 to 0x076BC8…0c295ABb0 USDT From 0x09B80a…510d59b6 to 0x21c7C3…01Dc99D70 USDT From 0x601D57…5A1679cD to 0x335658…9bCbE64f0 LINK From 0xE3f307…Eb798F14 to 0x429cC8…aC86B0A20 USDT From 0x9Fa695…b88eA12E to 0x898d8e…946ECEA40 USDT From 0xc67ba8…98fd343E to 0x6fa197…eB860cBD0 USDT From 0xFdE104…e2626796 to 0x4aa40A…6d161FCD0 USDT From 0xe6518E…1F94F5d3 to 0x87E4cc…26e70A360 USDC From 0x9b59E0…C82426E8 to 0x296926…a1042EAC0 USDT From 0xC22cf7…4E4a499D to 0x2a2ed4…8FAA56A70 USDC From 0x529215…E5d10041 to 0x2b99ed…75eB36d20 USDC From 0x4ad59F…2796856b to 0xb16b7F…7f8c6d810 USDT From 0xff8a81…3CD773Dc to 0xF645B0…b4024Ca60 USDT From 0x24d2D4…20166cde to 0x98F047…0efeD2340 USDT From 0xb56455…563b4588 to 0x02830A…FB2Eae300 USDC From 0xef25dF…E93E1CeF to 0x95086b…5B66fd800 USDC From 0x5788e7…D8623B9D to 0x7C8351…48BdfD320 USDT From 0xd808C6…1A372Cfa to 0x530245…5dAb0c360 USDC From 0xD9e2cb…B2b50Dd2 to 0xF0BC96…CD6da3660 USDT From 0xb37c95…32B6e319 to 0x7B27d5…29F57dE80 USDT From 0xeb27c9…24005faF to 0x91Ee88…f50DD55E0 USDT From 0xc8AbA9…abEd66B3 to 0xDBF400…D178e41a0 USDT From 0x62af58…266d57B0 to 0x226159…C5fa1F660 USDC From 0x2E3DC5…b87134AA to 0x5C0752…c4e249820 USDT From 0x9ABA32…1301a00B to 0x42Cc03…366Ddb130 USDT From 0xffd93F…BBd50c12 to 0x2Ab28D…9e7ac9400 USDC From 0x51EC4a…828c59FB to 0xFa72d8…e9FCBcE70 USDT From 0x3687Cf…787c2e05 to 0xBebE9c…09ad935B0 USDC From 0xe76d4C…0cdBF65E to 0x09B176…B2F1097e0 USDT From 0x2b5aFa…83d2eeaa to 0x5Aa790…bAA210630 USDC From 0x3877C9…C5E1f100 to 0x66b965…BA5F549E0 USDT From 0x7a6479…E9Af99A2 to 0xeEa8e4…860CC7f30 USDT From 0xB413E6…965C588e to 0xf03686…cfde73cC0 USDC From 0x92D442…BdB1B47E to 0x883E68…BFF491430 USDC From 0xa41eE3…dB1fFb88 to 0x1907F3…1f0dADB80 USDT From 0x5aA77C…F6931063 to 0xeBf676…bc05ed4F0 USDC From 0xb55977…23F1BA25 to 0x191212…92450BC30 USDT From 0x746Ac6…aAf2FFFE to 0xDF8909…715354a00 USDT From 0xab0E69…55F22DE2 to 0xec86aB…A339d4950 USDC From 0x6B4ff5…274dd350 to 0x4b4c6f…65a2Bb160 USDT From 0x645Ca2…BF5948c3 to 0x55cA62…bEF54cc30 USDC From 0x8735Bf…70BD0d11 to 0xe7017b…5691D6f30 USDT From 0xEA9b4F…f7b8B81c to 0x9c3aF0…F52826aF0 USDT From 0x107c7f…17064519 to 0x36E726…5a4736290 USDT From 0x414146…D3eF12CF to 0x9A7Ef3…7C02DdBa0 USDT From 0x47DC47…91b6f977 to 0x978c8A…960C12AE0 USDT From 0xfc8aff…7918Ed59 to 0x2EaA12…16570E590 USDT From 0xD8f29d…1668e68D to 0x1d0293…0F976F630 USDT From 0x517441…0a28c4a7 to 0x6a77D9…3A76819d0 USDT From 0xf11380…68F769Db to 0x9786e5…d7CE9d190 USDT From 0x51f460…40E43a98 to 0xeBBb99…243F0dB70 USDT From 0x32Ca83…77636317 to 0x243424…EF132D750 USDT From 0x9dBDEa…2Fdd70B7 to 0x3379c8…7B55105F0 USDT From 0xFfD5AC…5cdEDdE7 to 0xA5c2f0…2c04455C0 USDT From 0x8530b6…2E1Fa347 to 0x870a6F…65aE7f070 USDT From 0x85f3eF…e5654694 to 0x0146FC…2A0eAfa70 USDT From 0xC1E093…4E59E31d to 0x12766D…3613De150 USDT From 0xED149f…c91a14f4 to 0x8C0F6e…93Fd3b5b0 USDT From 0x447Bc8…FdB24318 to 0xEE5442…F919b2630 USDT From 0x0BD407…5966B80D to 0x84b3Dc…F253ED100 USDT From 0x4dc91f…Fc240109 to 0xd60E97…9a4ED74D0 USDC From 0x0b4CD6…D56AE2F0 to 0x59e4D6…3824B3d30 USDT From 0xccDB3c…7A5fF968 to 0x776384…c26259860 USDT From 0x30d848…206Ef3Ca to 0x48b66b…005A70a40 USDT From 0xd7EF95…5FD38Aff to 0xCafFC8…c65bff460 USDC From 0x7c0d45…37De1ADa to 0x3dFC9D…4dF0330e0 USDT From 0xd9c08E…728fbC56 to 0x11cD86…DacDDdbf0 USDT From 0xe4FE75…2bAD2397 to 0x64B7aF…6F34b6fE0 USDT From 0xfc9190…c1B92E68 to 0xd0D076…945bA40A0 USDT From 0xAdE7D9…04D765eB to 0x989927…BEdCbdE70 USDT From 0x2A15Ed…2bd3a71A to 0x0c2c24…3750F9040 USDC From 0x28B723…6a658dB4 to 0x0b4168…3D35Be220 USDC From 0xB4344f…C826034f to 0x6D7D96…E3Ac519B0 USDT From 0xe1AD10…4Ee0B7a0 to 0x298281…e9452d310 USDC From 0x1dBBa8…AAE4aeD2 to 0xFe45c6…48dD20db0 USDC From 0x4c6b05…7BD8d4C7 to 0x1cF21A…Dc5414230 USDT From 0x342Da4…540D71bb to 0xb198dA…827Ce3fD0 USDT From 0x6B7b41…bd9d8873 to 0xC8346b…67a994650 USDT From 0x0448Ae…a6CCc7bc to 0x89e63D…652b7BEF0 USDT From 0xd9366a…08Ce92Bc to 0x3B0282…1193BCc60 USDT From 0xB919a0…0Bfafb70 to 0xBDC685…ac9e79B40 USDC From 0x708A2e…Ed825D5F to 0x78768E…f8A1f0bB0 USDT From 0x52c755…5C4dB541 to 0x5eC132…cd4f59410 USDC From 0xBB1ddf…f6379A98 to 0x6d2811…1438777b0 USDT From 0xB64C2F…a54EaC2F to 0xFF8a0d…B33FD7c80 USDT From 0xaf5094…80E0F301 to 0x2a0296…df57622F0 USDT From 0x9b042C…7C14dF40 to 0x1C1209…E40D234c0 USDC From 0xF1d329…B3f5dFD7 to 0x2497BD…B25899210 USDC From 0xBdeF1F…2229f7B3 to 0x5F9369…355bABfd0 USDT From 0x194995…2FE2709a to 0xa5A2FD…c2238c8B0 USDT From 0x9b7f51…c1e61520 to 0xc11852…A8B740D20 USDT From 0xf0A08B…FC7A1Ec9 to 0x802b9E…d13fd3610 USDT From 0xAFA7Ce…f822A2b6 to 0xDd0703…C39010f20 USDC From 0xD17Bf0…F0bbBFee to 0x668f17…b75332340 USDT From 0x91eEA8…54a8d55e to 0xdcd703…4DDF101c0 USDT From 0x347a2a…52F46d9E to 0x002853…ba16bF230 USDT From 0x900d58…24f58f26 to 0x11ce2E…5862537c0 USDT From 0x9cc3d8…53E1C7B0 to 0xc11f3c…881610a60 USDT From 0x5a588b…A77A3d2e to 0x90A0E6…2e1A19120 USDT From 0x1e167a…d873e677 to 0x49F688…99bAE37c0 USDT From 0x64f165…1d715D4c to 0x24EBCF…B14ed25E0 USDT From 0x7DbFff…Bf394e9b to 0xFc022c…bfBD566a0 USDT From 0x241028…3149A40b to 0x0B7cE6…03d3a93E0 USDT From 0x6DF127…00b0304D to 0xD81c69…16147f910 USDC From 0x36419B…3AdF0142 to 0x92EC5F…39A274C70 USDT From 0xD08fe1…7cFa88dc to 0x989fE3…02b075Ac0 USDC From 0x087eE6…54fbdDcD to 0x73687E…5507913C0 USDT From 0xB87180…Fd5a8388 to 0x03b64e…4A84Da1e0 USDC From 0x36d915…06254Cc8 to 0x0eE35A…9D64f31e0 USDT From 0x845Ab1…504f1018 to 0x54ce3B…1B103A4F0 USDT From 0x503675…4dC6f051 to 0x37124f…c4F7780f0 USDT From 0x190731…3aDEadb8 to 0x862398…Cd64E24f0 USDT From 0xaDC3e2…712aae96 to 0x2B37F2…720b09AA0 USDT From 0x28564A…39c1D973 to 0xDCCe35…73Db2a220 USDT From 0x3F2C3A…A74DBC92 to 0xd441B5…1584cEb30 USDT From 0x7D7779…9419f571 to 0x86e8CB…F23720a90 DAI From 0x72D04c…aD1485A9 to 0xA8AB45…AE58067b0 USDC From 0xaabB0F…41BB1e9b to 0x3bE7a5…64bc98430 USDT From 0x04E911…12eA510b to 0x924ECA…c51E87470 USDT From 0x7A4c65…F9954929 to 0x69Cd1F…ac20B9c00 USDT From 0xe079b4…cC992Dfd to 0xAAcB99…aF0F8bD50 USDC From 0x6709F0…0b15Cd99 to 0x40EC36…9318842d0 USDC From 0x9fdCe1…581044FB to 0x0868C6…Cb5557B00 USDC From 0x50c797…74c750c5 to 0xCDabD9…d1f60ab60 USDC From 0x3b82D2…9c011c59 to 0x435Fd3…3e8777FA0 USDT From 0xE10483…130291A3 to 0x94F7BC…226C37eb0 USDC From 0xc314E2…752933ED to 0x22B5a3…3f7211f80 USDC From 0x10f557…cD5b4576 to 0xDe30Cb…57C28b200 USDT From 0x94F781…728937eB to 0x1Dfcc4…D960E1D40 USDC From 0x6aA41e…bF5C9713 to 0x1a7910…eB7F7c8B0 USDC From 0xd2df32…a01dbd32 to 0x68D412…443FC7BB0 USDC From 0x2E81F2…2551e0e5 to 0x72fE6e…210090510 USDT From 0x35e5f4…bf780Bf8 to 0xba0A31…903DeDA30 USDT From 0xea4203…728FC352 to 0x85A5f9…8b1F19770 USDT From 0xe19FA8…99e10D31 to 0x258aBF…575c7E8A0 USDT From 0xEC20af…c649EFc1 to 0xA48b16…F904FBc60 USDT From 0xB58294…66815467 to 0x050bE2…C8Ea45020 USDT From 0xC00Cc6…3717a1d1 to 0xb73631…b0C9f3300 USDT From 0x37b2B7…461B3bDd to 0x27B53f…2a37304D0 USDT From 0xb81380…450cA49f to 0x79039b…505d6AD50 USDT From 0x736D57…112cbb18 to 0x3f4bBB…149bf6780 USDC From 0xE255C9…FCdA5833 to 0x34f435…4F9A38300 USDC From 0xCAbeA9…bB3F6768 to 0xC66bBe…d37201410 USDC From 0x34B63e…1Db55b95 to 0x4155B4…487220310 USDC From 0x016E48…74Ca586E to 0x3e660e…fF9a957c0 USDT From 0x60622f…5A2E00F5 to 0xdD84b6…4A9dAa970 USDT From 0x78aD0c…b128504E to 0x374bdd…8C4f39100 USDC From 0x601c89…0d62F56a to 0xFD053F…502FE7f00 LINK From 0xfebf79…5Cd735c6 to 0x17d121…f8DaE1790 USDT From 0xfE3537…4fCcC47e to 0x68F9c1…486B509F0 USDC From 0x83D33A…74E865D7 to 0x34f435…4F9A38300 USDC From 0x0790c7…50f48556 to 0x2C8200…4d369BaA0 USDC From 0x3B191c…71Fe5543 to 0x34f435…4F9A38300 USDC From 0x5f9Ad4…7f7E1dF0 to 0x34f435…4F9A38300 USDC From 0x92550c…02da8ce7 to 0x333726…F402EaD40 USDT From 0x12524d…70402545 to 0x34f435…4F9A38300 USDC From 0x62aDc7…cbA96e84 to 0x5D7852…120D4b400 USDT From 0x937f73…657dbb6A to 0x83662e…183Cb2F20 USDT From 0x1573DC…EC598E83 to 0xf86c70…a88C96Fa0 USDT From 0x5cF674…BeC6Ddb5 to 0x34f435…4F9A38300 USDC From 0xFDbE8a…9A2766Dd to 0x75a8F5…E8588E180 USDC From 0x00fc43…f3bdB36F to 0x34f435…4F9A38300 USDC From 0x2de12b…53e41e39 to 0xa3b441…0dbD8f2D0 USDT From 0x636470…1d8166E5 to 0x2fFA4a…544AD2280 USDT From 0x63CCaF…48bD3D4F to 0x90C540…d8383C280 USDC From 0xbdE1ad…5FaD5935 to 0x759a8a…78cBf85B0 USDC From 0x779061…D9d9aeCA to 0x78a2Eb…19765df10 USDT From 0x119F40…B117B4f5 to 0x68F9c1…486B509F0 USDC From 0xB30A35…9439c468 to 0xaCAf56…A1f0d4De0 USDT From 0x6e2487…4937EA3c to 0xf4307D…aA72455E0 USDC From 0x583921…0B15F2f0 to 0xf17787…d3D7e4d10 USDC From 0x373e9e…b61700dc to 0xC335cf…58e883720 USDC From 0xe41122…9a67C479 to 0x285220…e5F427490 USDC From 0xA03198…bCD43A9C to 0xC05370…99013A510 USDC From 0xDc64c0…595Cc5A2 to 0x16fCFf…4167807b0 USDT From 0xd6972d…fEC724FF to 0x1Ac316…c60E7c320 USDT From 0x4F200C…7798b9b1 to 0x83662e…183Cb2F20 USDT From 0x7D56F4…d0A71f5e to 0x6aABfF…28364a250 USDC From 0x153e9A…45e5Cc62 to 0xd352A5…4b3F86010 USDT From 0x89779B…B6fa7222 to 0xF7A02c…deD1570B0 USDT From 0xE10072…A21A705b to 0x2dD59C…4aef776d0 USDT From 0xD6Bbd2…cEAd8cFB to 0xD4E3aa…60371b580 USDT From 0x0AE682…3159Ae7D to 0xeB3183…8B2F9aA80 USDT From 0x3FAC99…5edD77c3 to 0x68F9c1…486B509F0 USDC From 0x2F3394…00d83253 to 0x110D7f…45fB79db0 USDT From 0xCeB78C…B971af66 to 0x6d6Fd7…a42F4f880 USDC From 0x923e6c…18BF957F to 0xC8c31D…bCEb0da50 USDT From 0xfAFCFA…d11C0139 to 0xe11537…B11635d70 USDT From 0x0B1493…5B6b2674 to 0x329d45…Cf220a680 USDT From 0xDD7a10…8d0F9853 to 0xb73631…b0C9f3300 USDT From 0xDC01c0…D9be131c to 0xB1a840…7970Be450 USDT From 0xDBF0fa…E1467a52 to 0x418f9E…012755d40 USDT From 0xeEc9A3…a9D12462 to 0x83662e…183Cb2F20 USDT From 0xFC0aa8…1F704798 to 0xD268c0…7A9881270 USDT From 0xE188d6…8909DA97 to 0x827421…7067032B0 USDT From 0xba35E7…66451966 to 0xA2c1d9…69e8BC9b0 USDC From 0x2Ed386…5B276607 to 0xfEE5bB…F2241e670 USDT From 0xbf45cC…5F83dAA4 to 0x489d2C…392550760 USDT From 0xCbc778…336a4658 to 0xCe470C…00977F120 USDT From 0x1A8213…2B08EeFF to 0x33eCd9…456d05920 USDT From 0x4D6C16…C5aDbe91 to 0xeF90EF…5756266E0 USDC From 0x760357…25d10007 to 0x2764C0…122984BC0 USDC From 0x840666…730f76E5 to 0x51E5F9…566e17b60 USDC From 0x34F43e…158A3830 to 0xbC38c1…5F1C98660 USDC From 0x1ac353…9E137C32 to 0xe287d0…3c2888390 USDT From 0xcc1c9A…142eebbc to 0xcfBd15…fb6Ad9050 USDT From 0xfA5c2e…ac594a57 to 0xF1fC52…E91d763F0 USDT From 0x59e460…3dE1b3d3 to 0x8FC609…18bC17Bd0 USDT From 0x78b9D6…587CcfB6 to 0x8B2469…c76F8D600 USDT From 0x8fD985…0A595C79 to 0x0C5d06…37db8f290 USDT From 0x050B95…14F64502 to 0x94Af64…25219A5f0 USDT From 0x685173…5b6312B5 to 0x083929…c3a6F89c0 USDC From 0x48531F…932C9d76 to 0x1E44B3…095B8fBd0 USDC From 0x355010…8b0C9A00 to 0x76Ac72…f83e302b0 USDT From 0xaA4826…31610c6E to 0xC4A9Af…89547A220 USDT From 0x7DA412…2b9C510a to 0x1227a6…73CA8D7b0 USDC From 0x7eab5c…Dec49604 to 0xd92EE0…0cfcD19f0 USDC From 0x191E17…9f620515 to 0x017a28…d707e6100 USDT From 0x949846…78903f17 to 0x690B94…d932a44F0 STETH From 0x189328…D6342114 to 0x5be918…920Af9620 USDC From 0xEaE2Bf…22d8AdE4 to 0x2e787f…1BF5966d0 USDC From 0xD9F74A…396551e5 to 0x8d4458…3a5292900 USDT From 0x4b8786…eA49422D to 0xE24409…3ABE7F780 USDT From 0x1CbC42…Cf183b94 to 0xe5E988…d43BF78C0 DAI From 0xFae6Ea…4547A271 to 0x26A976…9fE932bf0 USDT From 0xa0aEc6…e81776D1 to 0x2Bd9Cb…6363a7B70 USDT From 0xA84b95…40704753 to 0x1a3843…B82049EB0 USDT From 0x2492cF…DBdEFD7C to 0x7A2e0b…9036e10e0 USDT From 0x6E9a72…166bD243 to 0x0889e4…882d010A0 USDT From 0x3a9722…8C2dcC55 to 0xabC92F…39C9cF640 USDT From 0x462Def…4f7B8555 to 0xE9a9CD…1B0De2bc0 USDC From 0x4d0Bbd…f643d184 to 0xc40ea6…b8D1ca1f0 USDT From 0x12b223…d6ce8D2A to 0xB5BFba…27cd4C390 USDC From 0x5c98e1…9995225F to 0x678Eb8…c240FDDf0 USDT From 0xD92E87…0BB6D19f to 0x00FD2d…3439cdCe0 USDC From 0x42b81a…2204fdaf to 0x8a72C7…19857fFD0 USDT From 0x5bA44C…b43a63Ac to 0x150854…760609f40 USDT From 0xAe19bF…dfdeF2C9 to 0x69Cd1F…ac20B9c00 USDT From 0x9d1141…5bF42BdF to 0xb73631…b0C9f3300 USDT From 0xEfD03b…8c676Abe to 0x730bdC…799ABE9c0 USDC From 0xD0A69a…82b791Ad to 0x63d068…115B46740 USDC From 0x4f752F…Ff086D4A to 0xe2f3e8…F1fc948E0 USDT From 0x4Ddd47…c2578671 to 0x199536…15277d560 USDC From 0x7F234F…741Eea02 to 0xA7c217…2c4762840 USDT From 0x1eEa76…9E49706E to 0x68e88d…625097e20 USDT From 0xEF90d9…A0aA266e to 0x80438d…A38738a60 USDC From 0x67460A…48f1a122 to 0x6BA119…F362e5770 USDC From 0x88845B…1AC8DaA2 to 0x647C65…895836280 LINK From 0x519370…27EB6b32 to 0x765d26…307381440 USDT From 0xD0041c…5ADb7296 to 0xDBfaB7…9A1653bF0 LINK From 0xdEaccF…8F4D7788 to 0x4df9A1…0E4948380 USDT From 0x4E7C06…0F775862 to 0x0f9122…a9B27E120 USDC From 0xC01e12…02bB6eDe to 0x43Ca31…4BB4B9130 USDT From 0x22d044…1575f8d0 to 0xD2Da2F…6189C6690 USDT From 0x1dda2D…3686008D to 0xAD649a…7BF6f92C0 USDT From 0xde1AFB…D5eFd3aC to 0x14f1cA…a8665F470 USDT From 0x3E9fDC…6f5C61A8 to 0xf73B91…B29D6B220 USDT From 0xD6426b…F191487a to 0xAe2FE3…820E42010 USDT From 0x097de7…29C35884 to 0xCdcfd1…ecB036B00 USDT From 0x9f87Be…815B8932 to 0x70A64D…39BfD2920 USDT From 0x0fc975…e67479a7 to 0xD335cC…BF87611A0 USDT From 0x1Bb93E…489b1144 to 0x716A5A…6FE9ca260 USDT From 0x8043cC…e2D438A6 to 0x53B36b…82CB81fd0 USDC From 0x6e1CE5…baa1a8c0 to 0xf1e27a…BECC16c40 USDC From 0x8dA27f…Cb79e4C2 to 0x83C259…e86af1520 USDT From 0x1C4B17…8650D822 to 0xB291B7…19aBC70C0 USDT From 0x12B28c…684EeA0b to 0xcE3232…1d60F3370 USDC From 0x9e91c3…500492Ec to 0x160020…7818c4cA0 USDC From 0x1B1dC6…4FcA9188 to 0x2AAAAb…90c361dC0 USDT From 0x2754F2…C66859EC to 0xD71D18…995307FE0 USDT From 0xE1a1bA…b10240A3 to 0xED6Fc0…a33a12B50 USDT From 0x2e8B4D…44EC4C54 to 0x538e35…24ECb4b20 USDT From 0x2c2E43…AEeb1Fd7 to 0x403Aa6…2e063b850 USDC From 0x27cD46…6e2F9457 to 0x092f6b…46947Fe40 USDT From 0x0C9f2f…08BBDEF1 to 0xC2496b…6B55d7340 USDC From 0x74eC33…2Fb5321d to 0x6C25b8…2D31B26A0 USDT From 0x296996…79A0FB3c to 0xd693d8…c5C0Cc1A0 USDT From 0x98E233…420dB3c3 to 0x70C3E6…D7d4ADF00 USDT From 0x955Ec1…08fC22bE to 0x12AD40…953677850 USDC From 0x4dCE66…8409E425 to 0x809916…36AD56a40 USDT From 0xa8bc53…8FBEE99C to 0x0C3d27…EF5Cf7Cd0 USDT From 0x0a0d95…6a254C02 to 0xA9f02E…2eD5c4EB0 USDT From 0x0fAC28…1D49B73F to 0xbf8987…95B528090 USDT From 0x538E21…d804B4B2 to 0xF67B9A…e34941430 USDT From 0xC68fB1…08C8081e to 0xc8d145…a8881F8E0 USDT From 0xc2E809…4Ca565d6 to 0x3f4a48…5fFaa7F80 USDC From 0x0e10f0…1825E633 to 0xf732ad…13e979890 USDT From 0x998501…8AAdAa47 to 0x77B6fa…9e14D34C0 USDC From 0x547787…01b052eC to 0x90D310…644233fF0 DAI From 0x0179bF…AC312f38 to 0x1eC906…36c329d90 USDT From 0x91A4Ac…4B36122a to 0x4d85f3…5BE218D30 USDC From 0x5219e6…22c481D6 to 0x0E4a3d…902047050 USDT From 0xde8E9F…68a225CF to 0xEFf429…a59C114C0 USDC From 0xe6f43a…645254A4 to 0xAF5d27…EF3FCd910 USDC From 0x88daee…B43cADf7 to 0x67e894…05FF490f0 USDT From 0x33201D…d1Da55a0 to 0x7aD71F…8CD1A0020 USDT From 0x948Ce8…aBCd10DC to 0x62bA56…8A1bFa880 USDC From 0xCfF94C…34cfFC32 to 0xC09cC0…f53359050 USDC From 0xa031F1…885201Cd to 0x86b4F8…e452a9C70 USDC From 0xd865df…d0bE24B0 to 0xD507f8…17c1B1820 USDC From 0xC9ff58…F2E2925e to 0xAeb7bE…7B6C5D440 USDT From 0x02314D…4E65F18E to 0x38C66c…7062a2a30 USDT From 0xF6d876…b27B5b2b to 0x6cCE42…0B4756C10 USDT From 0xc4eb93…B44e8a1D to 0x2c60D2…F9C91b9a0 USDT From 0xCA1148…eC590578 to 0x6d1Bf5…8e52282c0 USDT From 0x0dF075…296bA532 to 0x0ae949…c0aA3c210 USDC From 0xF5B8Cd…C708382a to 0x191daA…f1A592da0 USDT From 0xb512c3…0dAB141C to 0xAf6169…870C05060 USDT From 0xE1154c…A7F035D7 to 0x1d41Af…a72265950 USDT From 0x521159…5a319c35 to 0x90D310…644233fF0 DAI From 0x86c14e…7Cfd3488 to 0x45796b…d42BD8970 USDC From 0x1daA06…5dF725f9 to 0xE87e9C…545BF5060 USDT From 0xb304d3…606faE38 to 0x62Bf26…c21B8dc50 USDT From 0xdA53E2…5F72a90E to 0xbCA0c4…78bA94780 USDT From 0xaEd6Dc…f24454A4 to 0xc2AdD6…aFD4Ea0E0 USDT From 0x998Acb…E789b717 to 0x34a7A9…B9D5E1E30 USDC From 0xd2A2CA…641be349 to 0x7714Bd…5C12bA680 USDT From 0x15B506…B6ABc73A to 0x6C45da…6AF971270 USDT From 0x87F7a5…bfDb7817 to 0x410423…8502887b0 USDC From 0x660B50…536caB60 to 0x6cCE42…0B4756C10 USDT From 0x4a9c23…f5076f98 to 0xb64776…d066498D0 USDT From 0x0B6ba1…BD956FE0 to 0x752ab4…ccF7bd5a0 USDT From 0x19Bde5…6Ad638f9 to 0x073A38…5D90eEdE0 USDC From 0xD28145…4E3A25D7 to 0xC24bCA…B29834bb0 USDC From 0x072C52…e7DED749 to 0x75BaDC…F4487EBb0 USDT From 0x66C434…4742B3D9 to 0x340841…7f4Acd350 USDT From 0xA750F4…34f120d6 to 0x31c2f6…177A2E310 USDC From 0x9Ec36a…6BA1192d to 0x813588…2ffC15d50 USDT From 0x0BfCf5…88580393 to 0x24D35F…60acC28E0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.005725950299945795 eth 0.005725950299945795 ETH
0xc0d1ca…87d924bd	22930724	Wed, Jul 16, 2025 9:02 AM	0xff70d6…760AC1a5	From 0xfee5F5…62EA1e67 to 0x448711…00f9835C300000 USDT From 0xE7Eb26…21Ac812a to 0x7110DD…82E47e5E0.1 ETH From 0xFC0aa8…1F704798 to 0xD26e72…9E3981273000 USDT From 0x9FD59B…F721d311 to 0x49641D…dF01AFC50.00643097 ETH From 0xBffcd6…ed4861D2 to 0x0cE49b…0C6c392c49232.98 USDT From 0x4d6C0a…E309be91 to 0xef94f0…d4AA266e250597.5 USDC From 0x1A8213…2B08EeFF to 0x33e1e4…2f21059241490.079885 USDT From 0x836661…e049B2F2 to 0xac1aB0…5E8FA33520000 USDT From 0xa2c1e2…08b5bc9B to 0x1884C4…4389670B104 USDC From 0xfA5c2e…ac594a57 to 0x4DdaFA…c22B91325000 USDT From 0xE52f39…67CA65fB to 0xC6cCc7…51dfA93F1977.67410598 ERC20 From 0xEF90d9…A0aA266e to 0x78A770…4728504e300000.004428 USDC From 0x3f7fC0…748D4324 to 0xa9Df06…E41D3E4311127 LINK From 0x88daee…B43cADf7 to 0x6424c3…35C5FE42141950 USDT From 0x33eCf0…f6210592 to 0x49D861…A702d08134562.631283 USDT From 0xCbc778…336a4658 to 0xce4685…46a87f1220300 USDT From 0xc31263…cB3F771b to 0x2f90fd…E96D97516900 USDT From 0x473788…08B9bc05 to 0x1903Fe…A349DD9c41460 USDC From 0xbf6a39…390429F9 to 0x3cAF7f…A18b70C71000 USDT From 0xdB1Bd1…6782eEd1 to 0x7eeC1f…924618381 ETH From 0x77D472…572C3B33 to 0x224bb8…0709Fe81508.81 USDT From 0x760357…25d10007 to 0x2760D5…71DE84BC10938 USDC From 0xeEc9A3…a9D12462 to 0x836773…E249b2f220025 USDT From 0x7E580f…90dE96A6 to 0xD7bE10…3549F6a9100 USDT From 0x6D4131…c213B7ee to 0x8646C6…d1F955EE740.63 USDC From 0xc6b545…cC8460A2 to 0x9F1022…14294cF90.004558993401712254 ETH From 0x376429…694503b2 to 0xcB82ea…BF5F968115000.135001 USDT From 0xa10651…3065980c to 0x7Bfe9C…Cc15a2CA1400 DAI From 0x8043cC…e2D438A6 to 0x53B211…120881fd250597.506002 USDC From 0x578A14…DBb61265 to 0x14EA6a…fF58EcC8345998 USDT From 0xCDd498…7E193A3D to 0xC1F129…00134B0B100000 USDT From 0xBC3882…021d9866 to 0x1d59b5…97948a39310000 USDC From 0xC58B9c…35Aa024a to 0xC58ADd…D9AA024A0.02286655 WBTC From 0x34F43e…158A3830 to 0xBC3Ab6…2d1d986681191.48 USDC From 0x82e1d8…381A4982 to 0x1B743e…BBd7C1F676 USDT From 0xB106B4…103ae6bC to 0x0C38d5…702dCa672081 USDC From 0xce47d3…fda87f12 to 0x92e8d1…E33501f341894.994 USDT From 0xDBF0fa…E1467a52 to 0x41827c…792055D410000 USDT From 0xDC01c0…D9be131c to 0xb1A79C…25ffbe4550000 USDT From 0x2Ed386…5B276607 to 0xFeeABD…E3Ea1e6736999.15 USDT From 0x4D6C16…C5aDbe91 to 0xef94f0…d4AA266e250597.5 USDC From 0xDED207…f81FbC84 to 0x64dBaA…1F5e800632000 USDT From 0x173048…079a0808 to 0xA100a1…A5ffE9824474.02237 USDT From 0x836661…e049B2F2 to 0xd8e24C…7025Ec5d20000 USDT From 0xba35E7…66451966 to 0xa2C8C8…f2B5bC9B22490 USDC From 0xbf45cC…5F83dAA4 to 0x489D64…c63D507638971 USDT From 0x840666…730f76E5 to 0x51e495…D53317b6581250.94 USDC From 0xCe82fc…C405c8E8 to 0x7cdAF9…D669a6e11000 DAI From 0xe93dD5…35aC3aDe to 0xa4DDcd…14D7045d939515.66 USDC	0xA8143f…2F70B66b	0 eth 0 ETH	0.000758321954004864 eth 0.000758321954004864 ETH
0xd48706…fcc691f6	22930721	Wed, Jul 16, 2025 9:01 AM	0xc46908…A9c38F0d	From 0x82e1d8…381A4982 to 0x1b7d3F…Ffacc1F676 USDT From 0xDBF0fa…E1467a52 to 0x418F7F…C83255d410000 USDT From 0xDC01c0…D9be131c to 0xB1A88f…88C0Be4550000 USDT From 0xFC0aa8…1F704798 to 0xd26811…59f981273000 USDT From 0x836661…e049B2F2 to 0xaC11ba…9948A33514000 USDT From 0xBffcd6…ed4861D2 to 0x0Ce32b…cb55392C49232.98 USDT From 0xbf6a39…390429F9 to 0x3CAdc9…eEAF70C71000 USDT From 0xB106B4…103ae6bC to 0x0C32E8…57B6cA672081 USDC From 0xeEc9A3…a9D12462 to 0x836663…3701b2F214000 USDT From 0x173048…079a0808 to 0xA10581…642eE9824474.02237 USDT From 0x2Ed386…5B276607 to 0xFEE5f8…Da791E6736999.15 USDT From 0xfee5F5…62EA1e67 to 0x448642…fd8D835c300000 USDT From 0x1A8213…2B08EeFF to 0x33Ec4b…4C0e059241490.079885 USDT From 0xbf45cC…5F83dAA4 to 0x489d12…60cF507638971 USDT From 0xCbc778…336a4658 to 0xCE47dE…E5Ec7F1220300 USDT From 0xa2c1e2…08b5bc9B to 0x188A2e…0089670b104 USDC From 0xba35E7…66451966 to 0xA2c17B…317AbC9B22490 USDC From 0x33eCf0…f6210592 to 0x49d9d0…98c8d08134562.631283 USDT From 0xce47d3…fda87f12 to 0x92e1b7…2a9C01f341894.994 USDT From 0x9FD59B…F721d311 to 0x496f99…FACcAFc596.683287 WETH From 0xc31263…cB3F771b to 0x2f97E5…3b5197516900 USDT From 0x6D4131…c213B7ee to 0x864390…9C5555Ee740.63 USDC From 0xE52f39…67CA65fB to 0xC6C6F2…77DfA93f1977.67410598 MNT From 0x836661…e049B2F2 to 0xd8eb42…3fB7EC5D14000 USDT From 0x4d6C0a…E309be91 to 0xEF90d9…A0aA266e250597.5 USDC From 0xEF90d9…A0aA266e to 0x78ad65…Bc48504e300000.004428 USDC From 0x4D6C16…C5aDbe91 to 0xeF9046…512F266E250597.5 USDC From 0xDED207…f81FbC84 to 0x64D126…e132800632000 USDT From 0x8406c5…395476E5 to 0x51e509…2C3317b6581250.94 USDC From 0x760357…25d10007 to 0x2764d5…7c5384bc10938 USDC From 0x840666…730f76E5 to 0x51E559…7FfE17b6581250.94 USDC From 0x473788…08B9bc05 to 0x1901dC…9a6add9C41460 USDC From 0x3f7fC0…748D4324 to 0xA9d1e1…F3ad3e4311127 LINK From 0xCe82fc…C405c8E8 to 0x7cD98A…387ba6E11000 DAI From 0xC58B9c…35Aa024a to 0xC58B7b…9198024A0.02286655 WBTC From 0x77D472…572C3B33 to 0x224f04…e004Fe81508.81 USDT From 0x34F43e…158A3830 to 0xBc382a…D1dd986681191.48 USDC From 0xCDd498…7E193A3D to 0xc1FE05…54374b0b100000 USDT From 0xe93dD5…35aC3aDe to 0xA4D0f0…Aa26045D939515.66 USDC From 0x376429…694503b2 to 0xcB8a06…Ee22968115000.135001 USDT From 0xBC3882…021d9866 to 0x1d5222…a6388a391456400 USDC From 0x578A14…DBb61265 to 0x14E5d6…53E8ecC8345998 USDT From 0x47ed44…ed8CbEB1 to 0xBCc725…D93DAaA01213 ONDO From 0x7E580f…90dE96A6 to 0xD7B60e…192df6a9100 USDT From 0xfA5c2e…ac594a57 to 0xF1fc4A…000f763f5000 USDT From 0x1ac353…9E137C32 to 0xe287E8…505F883917000 USDT From 0xcc1c9A…142eebbc to 0xcFbdDf…3797d90512873 USDT From 0x88daee…B43cADf7 to 0x642CE7…7310Fe42141950 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.001014489034732467 eth 0.001014489034732467 ETH
0x9efa52…61316fb5	22930688	Wed, Jul 16, 2025 8:54 AM	0xff70d6…760AC1a5	From 0x685b1d…df39331a to 0x96b634…55A1603A40.60201344 ETH From 0x6f9bdb…79D687d8 to 0x4C5cD2…31803Eb350 ETH From 0xB106B4…103ae6bC to 0x0C38d5…702dCa672081 USDC From 0xE35ec6…55513964 to 0x801E59…da0268572.540210596609564 ETH From 0x69Cd96…a2C1b9C0 to 0xaE1740…E4A1f2C915000 USDT From 0xD587bd…72B83688 to 0x842f2d…8277f4D83.569658477423833 ETH From 0x8Fa799…0Dc61B5a to 0x9F5C83…56e21f900.919636452432503 ETH From 0x9dBDEa…2Fdd70B7 to 0x672fce…8Ff2ab270.0002 ETH From 0x50c797…74c750c5 to 0xCdaF3D…1DC80aB68671.4 USDC From 0x1e41F6…Da28282E to 0x43f6CD…53Fb71BD0.11016466614486543 ETH From 0x1e7d47…2BA6a071 to 0xc3ecBe…02B8a22810 ETH From 0xd01c5c…fBff13Fb to 0x4c75Ca…Bb297Bfd1 ETH From 0x6E104a…BEa90f7d to 0x2d5467…914579D91 USDT From 0x2d5e98…AcA02524 to 0x276F3d…18B4901C1.029 ETH From 0x98d412…B31A62a4 to 0xd0Cdf7…73F0E2F732 ETH From 0x798186…A65ADa08 to 0x6df037…43a5fd000.006955 ETH From 0xDC01c0…D9be131c to 0xb1A79C…25ffbe4550000 USDT From 0x3F92EE…25DBdfd1 to 0xAB67de…320EafC620 ETH From 0x77Ab70…0e29a8Cd to 0xC9EdBb…92c98C625.619132314173316 ETH From 0xBffcd6…ed4861D2 to 0x0cE49b…0C6c392c49232.98 USDT	0xA8143f…2F70B66b	0 eth 0 ETH	0.00031203811877062 eth 0.00031203811877062 ETH
0xd92182…3e60a498	22930685	Wed, Jul 16, 2025 8:54 AM	0xDC01c0…D9be131c	From 0xDC01c0…D9be131c to 0xb1A883…3dffbE4550000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00025729872985684 eth 0.00025729872985684 ETH
0x4934fa…4916da4c	22823056	Tue, Jul 1, 2025 8:00 AM	0x40f7af…0374b629	From 0xC5C5B9…1c022f88 to 0x0c2682…02b818B41500 USDT From 0x16F120…5eE731cf to 0x44d5A9…d32364c21e-8 LINK From 0x94e981…285f2a8a to 0x2f6a64…94Fce893144647 USDT From 0x57349e…55338faa to 0xFdc840…8E528D1A49996.258279 USDT From 0x91cd02…002E13B5 to 0x91Cc99…662E13b541.654085923188966 ERC20 From 0x3d6460…AC4fc721 to 0xD2D296…5a439c54130000 USDT From 0x0BD775…Ad9e83ce to 0x56d036…aA914F0E0.3501273104 ETH From 0x0382a7…e3686Ebd to 0x4c7A80…30B88d210.002065844822369827 ETH From 0xDC01c0…D9be131c to 0x2418EA…74c9721830000 USDT From 0x922bAc…FBe5150C to 0xE8f16E…33f64b7E2000 USDT From 0x3D3DFe…F488B9fB to 0x3d3E1C…EA88b9fB220000 USDT From 0x359758…Ec79E109 to 0xeaD158…ab291859358.37422578591975 ETH From 0x4647fc…1ffE55C2 to 0x606357…F679968545.82496 USDC From 0xFdaB0c…Ef730c1f to 0x233fDF…43ce98c04000 USDT From 0x633720…27D9f50D to 0x37F182…84c5dCb128763.3489 USDC From 0xEd6f08…5e0BD827 to 0x4AB476…9E6A789E100 USDT From 0xB8739b…3CDE313c to 0xb870CA…bcde313C0.00003 ERC20 From 0xd9531F…08AB0014 to 0x5dc2D8…8FE545C9599.165 USDC From 0x623f7D…9D1CB054 to 0xEdcc65…f8A2DA0d11789.65 USDC From 0x41F7e1…7A44674B to 0x41F37e…F944674b109996.42425359 ERC20 From 0xec92D5…1fA5dc59 to 0xd23615…83605DF219385.394551 USDT From 0xdef470…28d20538 to 0x0E0D7f…F6a1934D2000 USDC From 0x0C3117…E3DaFAAc to 0xec7e99…DA4f8aD0200000 USDT From 0x2EfdEa…b6f35227 to 0x0196a6…224d515f40000 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000119609159491476 eth 0.000119609159491476 ETH
0xb3e52c…46625404	22822976	Tue, Jul 1, 2025 7:43 AM	0x40f7af…0374b629	From 0x49194C…50eBa89A to 0x1D7783…d5Fd679730300 USDT From 0xB20C5C…f0e48997 to 0x9db357…3E515D9763439.17654 USDT From 0x0689f6…a8857755 to 0x6843e3…07264cA50.5207 ETH From 0xF293AD…47Fb0126 to 0x50E7A6…16fA356833953.014283 USDT From 0xc6d92b…70Bca2EF to 0x9f17b1…8a82D1A775350.146075 USDC From 0x7D3C9f…dD25c6Af to 0xfE0E8c…08DcbeA11800 USDT From 0x8aa6E4…eE2A429a to 0xdBC959…861D5786100000 USDT From 0xDCE38b…cF33b2b1 to 0xE20e9D…b440c2ea5705 USDC From 0x267Fb0…a8a519a4 to 0xccA81b…6a3d72091.049990130264012 ETH From 0x6564Af…49e016bF to 0xC41285…8178CE0b1e-8 LINK From 0x4f2263…2A9C1D5d to 0xDF2Cd9…Fc90A43e328.96 USDT From 0xa80C4e…3F3E0689 to 0x9e4A17…2D57546079000.00154 USDT From 0x8E623D…48EE3a9d to 0x300A2C…093a8a44439.005 USDT From 0x0c36C0…728FA801 to 0x9b0B05…a8133AE124.673995135055424 ETH From 0x56DF0b…cD914f0E to 0xdC096B…Aa721db10.03422168 ETH From 0x72Ef94…4799a9FC to 0x17b2F9…76D9B43C9.000110002143325 ETH From 0x9b2a99…9D337b93 to 0xb524d9…12FAe3311000 USDT From 0x645938…6F8dc2B0 to 0x9829B6…d5b276FA23225.14 USDC From 0x8F9CE5…C148Ba60 to 0xEE1d22…602893591.3 ETH From 0x49EBc3…325cF2C8 to 0x46D139…8900Fb0935000 USDT From 0x192Cce…8966fBaD to 0xe809B9…147a0d6a0 USDT From 0x1ed47b…32a4c26c to 0xdF4Ce9…e65A441489.9 ETH From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E41000000 USDT From 0x085442…05434c3d to 0x0E724C…5169C6B350 LINK From 0xcC82c3…a2dEBCbe to 0x304112…4B7a635473673 USDT From 0x598622…32A499D7 to 0x61613A…b758D68a0.005 DAI From 0x7c6C11…0De9bF70 to 0x645d1f…bca0A3360.001 LINK From 0xE5ef6E…26cf0480 to 0xA3c6d1…C401B65B120408.008075 USDT From 0x3158aF…003235fe to 0x7e6420…E20Dd49d0.6 ETH From 0xa225BE…2922292A to 0xeb42Bf…B0970Da230000 USDT From 0x60bc86…30902Dd1 to 0x95a4A8…0619D7931000 USDC From 0x36Ce9b…87309930 to 0x93e776…7E609e2923.489334884159376 ETH From 0xE97296…F79d5ebC to 0x794597…AF4a5706590 ETH From 0x140c10…13b51E16 to 0x4595Bb…93098e0E9950 USDT From 0x3f032A…fC602978 to 0x1623d2…1d0bf9477000 USDT From 0xDC01c0…D9be131c to 0x2418EA…74c9721830000 USDT From 0x9b2328…72C3bAc4 to 0x360040…5436e3c2289000 USDC From 0xB63A31…9aA1F49D to 0x39e65F…47c0936b10000 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000133628464313541 eth 0.000133628464313541 ETH
0x69242c…cf1d9e88	22822967	Tue, Jul 1, 2025 7:42 AM	0x40f7af…0374b629	From 0x470047…b5Fb849A to 0x5A1c07…9c51c66430050 USDC From 0x66D69F…01F151B2 to 0x011ac5…28e54a4893632.9 USDT From 0xD4ca66…80D26F4E to 0x2EDAC5…F7B8481b0.05 ETH From 0x01EB99…bD673127 to 0xdc3c75…7c250e3e20.299674529999997 ETH From 0x1527A6…2Ebd8B6c to 0x92f019…DF0c684312.65 ETH From 0x8d8242…6Dc28187 to 0x8CF1cE…b54D9fDA1230 USDT From 0x3612Eb…9d7c3955 to 0xE7BB19…0d674c06213132.76726 USDT From 0xDA9320…8a62240F to 0xDEABBe…4cF881bA40000 USDT From 0x13f8dB…bc929dA6 to 0xFDbEF4…DFA1e93a62.807739 USDT From 0x6B5931…aA0F0457 to 0x799A58…5881B8452.351989318904888 ETH From 0xa3F2db…6846D77a to 0xE8ba6f…6067A2f73998.754001 USDT From 0x44ca98…c411516C to 0xCdDF80…FC64C5277000 USDT From 0x4e0FA5…6F0A24A6 to 0xe05D8B…dFDFf056100 USDC From 0xa52b4e…70c8297C to 0xD97204…2BcCf5060.0019998 DAI From 0x28dd96…abEC8e61 to 0x9645d5…20A926E06500 USDC From 0xEBC2fD…E268ca5d to 0xa3c17b…6078368C551.8 USDC From 0x57349e…55338faa to 0xFdc840…8E528D1A49997.217062 USDT From 0x2AffeE…d234Aa9B to 0x4f2fEc…1bEa0E7519.89998957215035 ETH From 0xBffcd6…ed4861D2 to 0xD261ea…2a3c4fb043390 USDT From 0x82d8F6…d2aBBd4D to 0x82D6C1…0fAbBd4D2.0810511469521393 ERC20 From 0xF9f417…4Fb13915 to 0xCA1E9F…87a613b63092 USDC From 0x00126e…E1433dB4 to 0xe7d251…c48640E761029 USDC From 0xDc66ee…df0eFc23 to 0x30b6e8…459d6B5a3000 USDC From 0x92B8df…24f8d994 to 0x7d5C15…4dEA84581.45 ETH From 0x16a0c0…66279944 to 0xF9f94B…F0EfB1Ab102945.011059 USDC From 0x3eBE05…264BF403 to 0x939880…3995Bc380.5 ETH From 0x30BFcf…a197531E to 0x9f67D2…357871D1620166 USDC From 0x9bDcDE…66d5C877 to 0xA4e16F…7693157a1.02849409 ETH From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3300365.287399 USDT From 0xF387C1…E8A133e2 to 0x56782E…96aa3Ad155 USDT From 0x2a2E68…412B56a7 to 0x2a2F83…0D2b56A799990.505172 USDC From 0xf386cE…C8674C4a to 0xABdF08…3B7227001 ETH From 0x2d4c8B…251E786E to 0x0e06F1…ce523fa59850 USDT From 0xDC01c0…D9be131c to 0x2418EA…74c9721830000 USDT From 0x17afed…9399B9d2 to 0x5C79F6…70C3cbC1599.769089 USDT From 0x2718a1…6d30e53f to 0x3ebb3D…9E801a871990 USDC From 0xCD3de9…5475fF5b to 0x41fcDd…7289674b0 ERC20 From 0xb527D9…B33ec625 to 0x6e4042…227E7C97118129.790687 USDT From 0x129129…1343BBAd to 0x871988…2182A8200.001 DAI	0x31B069…E2611eb1	0 eth 0 ETH	0.00013321281336042 eth 0.00013321281336042 ETH
0xceeef4…9d888a74	22822955	Tue, Jul 1, 2025 7:39 AM	0x40f7af…0374b629	From 0x0329b4…63AE5e56 to 0x69A897…326Ea200237 USDT From 0x3edb5F…8bD68A84 to 0xC43587…e8a882d620998.003006 USDT From 0x365375…3e8C6005 to 0x28629F…6aEB80691800 USDT From 0x2B1774…Fe6FF0bE to 0x192f4B…Ae66Fbad10000 USDT From 0x843e39…A7F38273 to 0xc13C53…ffBBd7Dd0.0337281829982857 ETH From 0x3C0350…EFE3b745 to 0xe6eEDB…C708F3B079681 USDT From 0xD99c9b…d970ABA2 to 0x95682B…fC86aC5C299.615671 USDT From 0x17fCC1…Bd424143 to 0x5B3e26…12E6B4b014 ETH From 0x2dc845…2D384B57 to 0xb8D6Ec…EE9dF83c50 USDT From 0x20F137…A820873C to 0xbaA352…58E0311D64000 USDT From 0xDC01c0…D9be131c to 0x2418EA…74c9721830000 USDT From 0xdd6cA3…4876549E to 0xa70D64…d6b4DAD030000 USDC From 0xA9759f…bcAB330E to 0x66b0B5…b243043849995.812526 USDT From 0x240024…06267EA4 to 0xBAa27D…C5fA95e073707.91 USDT From 0xCfA341…4e1c25CB to 0xcB51d5…3AB065f510000 USDC From 0x01F0D6…24F1d345 to 0xe688FA…D1fA76a50.003 DAI From 0x12f5B9…e3e686f9 to 0x4940f5…2F7402CD13515 USDT From 0x81C75D…96F0a366 to 0x0B3495…a03971b1360 USDC From 0x48D82c…e5597FC9 to 0x86A084…09Ac5F893159 USDT From 0x528266…FbBA5D2d to 0x5adC60…973cAE8249898.8 USDT From 0x7987e0…DF8E74D7 to 0x91DC3b…0901FFb03.999950180064728 ETH From 0xfE5D07…C155842B to 0x2B6E6e…A6983b1c120941.467435 USDT From 0x8e3941…74612e25 to 0x72A565…95970650141.233473 USDT From 0xdef470…28d20538 to 0x0E0D7f…F6a1934D2000 USDC From 0x81C75D…96F0a366 to 0x0B3495…a03971b1360 USDC From 0x57f885…497C30C0 to 0x717b9e…1583E22b15000 USDT From 0x076F8f…fd3Be4dC to 0x5Bf34b…c1c5dB2f100000 USDT From 0xC3DC0C…AB6c4358 to 0x7dC5AD…4cB18c89118859 USDT From 0xA4F8bB…cC70aB94 to 0xa529bA…E9F65AEd40000 USDT From 0x57349e…55338faa to 0xFdc840…8E528D1A49997.217062 USDT From 0x1144c5…ba224aB5 to 0x9CEcd3…2CDfE39012364.99385 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000129084748164402 eth 0.000129084748164402 ETH
0xa12c77…ab0d28a5	22822878	Tue, Jul 1, 2025 7:24 AM	0x40f7af…0374b629	From 0x5bB3dC…58601D64 to 0x69C597…84182E6C30 ETH From 0xfb05AF…9F47A5e8 to 0x91b71A…97A486858.5 ETH From 0x922bAc…FBe5150C to 0xb8e618…E1DE0A97150 USDT From 0xDC01c0…D9be131c to 0x2418EA…74c9721830000 USDT From 0x5C1e6d…31Bdf1B5 to 0x10a7A8…eB3E7a7a1.125 ETH From 0xD8B3bA…a34761aA to 0xD2eE60…2d8806211e-8 LINK From 0xE4321C…73E90538 to 0x0594E3…fa7096782962.8233922460004 ETH From 0x922501…2abECa78 to 0x776c73…3B5Cb39A3.49 ETH From 0x34841C…C34ACBA1 to 0x348Ce4…454ACBa110000.023610416421 ERC20 From 0xE346F8…A841B41D to 0x233Ae9…513E6144900.145823 USDC From 0x9a36B9…3bc05DBC to 0x83C420…9145F5F5200000 USDT From 0xcD3330…6FDf6E12 to 0xa698d7…438825c324.8512 USDC From 0x52A7c2…4656965c to 0x82f50c…467B79596500 USDC From 0xDEF174…56c1307f to 0x252776…905652532400.208018 USDC From 0xb56BA8…5a17075D to 0xfC736c…EbC36dc51350 USDT From 0x6A7A13…4226fA43 to 0xEc3e18…6754E6f71.7 ETH From 0x694595…5e16B11E to 0xe4f062…4DA9f0d7100000 USDT From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4500000 USDT From 0x0744F2…61058463 to 0x61C319…1Cdbb5Ba49996.878148 USDT From 0x6e50Aa…dee6f17C to 0xCeDc71…3C36D23813934.45 USDT From 0x421Ca5…014ed40f to 0xC1b5c8…045f413410.9 ETH From 0x2a680E…6CbBCeF3 to 0x572BC7…6C2E93891999950 USDT From 0x0fDE41…28D36f79 to 0xAb6b79…c58bF7045 USDC From 0x1C1e9c…deE1e216 to 0x1Dd5Ed…909fd3b64705 USDT From 0xBB5a97…3f9c8038 to 0xb9E283…1393a20410.15 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000117859705858741 eth 0.000117859705858741 ETH
0x8d066c…9b17aad2	22822668	Tue, Jul 1, 2025 6:41 AM	0x24100b…d3Cf7218	From 0x24100b…d3Cf7218 to 0xDC01c0…D9be131c0.003001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001956049124277 eth 0.00001956049124277 ETH
0x5d517d…8a3794c3	22822632	Tue, Jul 1, 2025 6:34 AM	0x16F09B…6E39b488	From 0x8acaff…996326B2 to 0x3Ca55B…d6d384732000000 USDC From 0xfB1AC5…f0b9D8fC to 0xAb8311…62DF28a91 USDC From 0xE02B10…1EA9B189 to 0xB8739b…3CDE313c30000000 USDT From 0xDC01c0…D9be131c to 0x2410c9…42A2721830000 USDT From 0x5c160d…5Ecf0935 to 0x3243BB…99E1AE6e17557.533719 USDC From 0x37Cce6…3d3Bc04e to 0xD64946…7C813ab8350000 USDC From 0x82338f…73579cA4 to 0xAd814d…C5ec0E255.030448507865621 STЕ᠎T᠎Н From 0xfE5D07…C155842B to 0x2b6f89…38113B1c120941.467435 USDT From 0xAe7812…91ae16Fe to 0xDf0Bd6…6A7ABb3b34338 USDT From 0xA833eB…Cb6ADB2E to 0xE42F2b…D8cC4eaF0.523899 Е᠎T᠎Н From 0x00f100…09BD196B to 0x4F8735…Ea13bF5B5000 USDC From 0x2F75F1…c1130c51 to 0x6F64a6…E3Fc0f95100000 USDC From 0xCC664f…f54e832b to 0xFD7895…Ee2556B31000 USDC From 0xcD0055…711B005e to 0x75F0d0…9378099d0.345 Е᠎T᠎Н From 0xCeC702…A21704fd to 0x5B6E54…89a4B37d21772.4 USDC From 0x51eeB4…42a5D63B to 0x30bf04…1F50aa78888 USDC From 0xc89b84…bA0E343e to 0x10F3cA…9acA3206204000 USDC From 0xe1E1C6…B6dD887E to 0x359e72…493244e4882.53419 USDC From 0xc49668…98981Bfc to 0x0448d7…c53F65eb76000 USDC From 0x5d0C77…6C05ae9f to 0x5B704E…b59aD1df70000 USDC From 0x6d90aF…B380e9cF to 0x4e6578…FcbCDD515000 USDC From 0x70ab0D…1Ea98408 to 0xcC44A1…7b954118400000 USDC From 0x6482bA…9ec1DfB2 to 0x218a51…ae653d5a26800 USDC From 0xE5b4F6…A0b9D0Be to 0x6e459F…97c82b3a50000 USDT From 0xe68076…308b86A5 to 0x01F450…125cb3450.003 DAI From 0x962040…f1411182 to 0x7Ff2Ee…0B5Ec69F1110007.76 USDC From 0x8a9DB2…617c5676 to 0xA4fD6d…081B90a67655 USDC From 0xcb52E7…FE3b9f77 to 0x22ac47…2E608C1d16.26 Е᠎T᠎Н From 0xa13077…1A6Ae14A to 0xE6B2A9…47561dd514500 USDC From 0x9ed306…2404EE8B to 0x47e5A9…8Ac290eA1 Е᠎T᠎Н From 0x3f8cCB…2b44f86d to 0xf60CA6…6b1C019c0.15458717 ERC20 From 0xdC3748…59250E3E to 0x6cA016…1e1A43fa0.005 Е᠎T᠎Н From 0x2111B7…25aDa607 to 0xA1E804…6D77Fe5960000 USDC From 0xA10b39…cEcA21BC to 0xc5FffA…27d9F73F3448 USDT From 0x970d82…2EC59a59 to 0xf1daAd…B25D39df65999.56 USDT From 0x43b77f…08843f51 to 0xF75d38…92e14C9b1300 USDC From 0x9c6caB…871B05c7 to 0xDe9A44…63313c0017000 USDC From 0xd89566…5104355c to 0xB3609a…7542412f10001.940376 USDC From 0x67dF12…A3bE303d to 0xFaE2df…a0020EB71 Е᠎T᠎Н From 0x67790D…0A2ab5C2 to 0xe5AF7E…00afc9c72000000 USDC From 0xC1a344…9a00AE5d to 0xA82236…ce9Af10E570 USDC From 0x553E9E…f3287D00 to 0x98eA6D…622Bf6791308 USDC From 0x824a31…EF066672 to 0xA4fD6d…081B90a646979 USDC From 0x51d868…D736E6A3 to 0x94B8AB…Cb8972895000 USDC From 0x5dACA4…6f6C3f63 to 0xfe5f23…894EEC91700 USDC From 0x60adD3…6BB44F98 to 0xd826ba…a97b8C63767.7535 USDC From 0x81af99…06aaaf78 to 0xE3dA8A…8475D4B570011.765256 USDC From 0xAE05eB…693Bc181 to 0x815dE2…202E26c71204.5258 USDT From 0x49782e…d244386B to 0x93651E…58BD79Ed104900 USDC From 0xB63A31…9aA1F49D to 0xD78C3F…462151036690 USDT From 0xE3e4B6…8b93e63B to 0xbFFc08…757661d2100 USDT From 0x838cf7…C170f0f7 to 0x8841c0…83f48a890.001 LINK From 0x892Df8…Dc959271 to 0x8187BD…ede263ef0.008950406668638685 DAI From 0x7a23D6…ff7Ec969 to 0xAaf99A…2521703510077 USDT From 0x8cFc18…5e2DBEbf to 0xAc6d7C…8B4bCF690.14 Е᠎T᠎Н From 0xCaeAD7…643cfC21 to 0xAA19b5…13ee2aDa30.1 Е᠎T᠎Н From 0x66B685…fF9fe121 to 0x1f5F17…d2aE9b3F0.7844006416243494 Е᠎T᠎Н From 0x4Ffc9C…11bC179C to 0xee9D4B…09b081050.9 Е᠎T᠎Н From 0xde4a1d…607C22af to 0x27bC57…5dF9893D5870 USDC From 0x121258…DB3bADB0 to 0x0448d7…c53F65eb18800 USDC From 0xC1354b…d20f686e to 0x2833F4…EFD2175e0.6098106334712861 Е᠎T᠎Н From 0x0b1901…3F363d28 to 0xCDfBE3…f82C97461454.27 USDC From 0x01EB99…bD673127 to 0xDc3708…2A940E3E161249.69 USDT From 0x9125b5…D578eD2F to 0x2ed6f3…a9fBD1D950000 USDC From 0x60b2E5…6e851537 to 0x354B07…536f7dba13047.54 USDC From 0xf3EEb3…F7ea2Cf1 to 0x7F7105…8E522E37576.535574 USDC From 0x30B2b2…969d6b5A to 0x19485A…71FAa7E72850.85525 USDC From 0x587f9f…6026e405 to 0x128d64…63eEb8b97000 USDC From 0xeE01DD…7Fd479A9 to 0xfAEf95…cDD2Eedb2566 DAI From 0xdeCc4E…a96825aF to 0x6bd838…C8851Ef71400 USDT From 0x39DBf7…dB4231B7 to 0xD8954C…D649355c15050 USDC From 0x94C600…9EFB8Dc4 to 0x19AA96…18c793881192.234771 USDC From 0x587a0E…6B673f2d to 0x37cc1e…BE5FC04E56000.001848 USDC From 0x45C310…06AAA5bb to 0xC7F39f…C574cf5c1001 USDC From 0x471493…db8d7316 to 0xc2d3E4…f9710f132000 USDC From 0x085442…05434c3d to 0x0e7D42…F90Bc6b350 LINK From 0x4825d1…2ddcC415 to 0xA0133E…9561c819100000 USDC From 0x0D8aE4…901A5bAe to 0x7bf87c…39C4ebF610075 USDC From 0x7b0694…9dC77007 to 0x608674…1c2e1bCb29000 USDC From 0xed64BE…AD54184C to 0x8713C0…023b4Ce7127000 USDC From 0x94c18C…14B018E8 to 0x0A18E7…F33bBdd50.04062992 Е᠎T᠎Н From 0x156fa2…2e5Df521 to 0xf4C0a0…87C9D44B1.221 Е᠎T᠎Н From 0x2296aA…b6E957B0 to 0xF18de5…7B05EE7f735 USDC From 0xEA8835…2bA2960c to 0xeB33d0…9390267519964.413569 USDT From 0x8F8547…A1C78Ca9 to 0x6fd3eF…84Ab0CA75000 USDC From 0x4cA7f3…7296AB5A to 0x5970Ec…1Ea52d39333968.72 USDC From 0xa225BE…2922292A to 0xeb4d5F…25770da230000 USDT From 0x7c9964…0818dDfF to 0x98eA6D…622Bf6791000.195038 USDC From 0xF51Cc8…140E7110 to 0x7d40F7…46C8F14117560.71 USDC From 0x3624fc…1a764eD2 to 0x0448d7…c53F65eb3400 USDC From 0xdEF8BA…01CE7235 to 0x58097d…b736542B138.006 Е᠎T᠎Н From 0x431E9e…3a8a678E to 0xD7d0a9…2B8Af35B10000 USDC From 0xC780Ef…546165aa to 0xA6FC9f…CB374D6a50007.00098 USDC From 0xBffcd6…ed4861D2 to 0xFd420e…7377D69d2897 USDT From 0x3A781a…267f3aC4 to 0xEaB972…36FEC7f1670 USDC From 0x8b42B8…CEC3E554 to 0x073c32…14D3d33c2000 USDC From 0x14154c…76d3fB6d to 0x9F27E2…41b7f4092 Е᠎T᠎Н From 0xbfF29C…9FdF1F37 to 0x5d0C1b…aFd67E240.004 Е᠎T᠎Н From 0x5f2261…f2CD2Ca0 to 0x59bBAA…20c5B8551.98 Е᠎T᠎Н From 0x600859…5ad58C15 to 0x8321e0…2760d8f52000 USDC From 0xD2D1cD…3599837c to 0x69f7f7…a17029861000 USDT From 0xE88cC4…6bEa9224 to 0x737CE2…dDF53Fd41000 USDC From 0x3Bc978…50D1a7BA to 0xEA0F89…6dd4c3BA9850 USDC From 0x26Db3E…a877b7Fa to 0xb8dC2D…92cD69D5284918.964 USDC From 0x317f15…30B03E41 to 0x7b01bf…84530E1C10000 USDC From 0x07D7f0…4a2eA77b to 0xCe1F97…a2E498262000.388075 USDC From 0x51ee5b…DDC9074a to 0x0dc468…ED1986d430000 USDC From 0x0e55Dd…236D49dd to 0xbff217…1a4B1F371.2797894940941612 Е᠎T᠎Н From 0x628da7…f2e14a7F to 0x752D3c…677dd14026.715979 Е᠎T᠎Н From 0xa481a0…3D0C6fF1 to 0x554Db1…d2783dBC3250 USDC From 0xC47847…C1560A7E to 0x8d202a…f8682b941000 USDT From 0xaB1e73…dd7de242 to 0xD9d107…66Adb5C31300 USDC From 0x52c7D1…256924eC to 0x3105e9…d11b427026812.86 USDC From 0x8A70d3…47B694E9 to 0xe610fe…ffceb836686 USDT From 0x885714…DB5c313e to 0xbc2dE5…79b7C1A7930 USDC From 0x514FB0…9CB8e498 to 0x05EFf2…e360007C17147.73 USDC From 0x0C909a…F5945deF to 0xa4b465…166dbB462700 USDC From 0x65812c…e597514c to 0x7D0880…1FB6B5cc1011 USDC From 0x3F20f8…DE5ba5c7 to 0xCB1499…6f274323197.5 DAI From 0x12f5B9…e3e686f9 to 0x987bB9…12d370d110 USDT From 0xEe4443…60c8Fcfe to 0x392440…d083A2196080 USDC From 0x4822B6…758a052e to 0x2e988b…569c602812.450600055050375 Е᠎T᠎Н From 0xF4c0a5…eBF2d44B to 0x7dC922…87CA6fcd10.977796390337913 Е᠎T᠎Н From 0xF9f417…4Fb13915 to 0x08F819…f4d31AE23063 USDC From 0xF293AD…47Fb0126 to 0x50e073…8Af3356833953.014283 USDT From 0x767d76…8EfdBfE3 to 0xF04186…b270189f0.041498 Е᠎T᠎Н From 0xA05223…D7e53924 to 0x3c7300…22080d2F3000.585114 USDC From 0xFAafe5…26a12230 to 0xa621DB…3A84409E6689.357789 USDC From 0xDA63Bf…ec795681 to 0x73098E…08e3d9f736000.01707 USDT From 0x1211C4…A9156f2F to 0x44AE8e…07Ecf0aC500 USDC From 0x4ad662…8Ea87D4a to 0x9D2813…9690FF269600 USDC From 0x0db4F1…F8C5117d to 0xd82098…d5ca439614391.550774 USDC From 0x56ABF0…A09bB004 to 0xD91e67…339E0747371.37045607000005 LINK	0xE1b448…84d003C2	0 eth 0 ETH	0.000306125210187448 eth 0.000306125210187448 ETH
0xfa5cd7…c12b345a	22822621	Tue, Jul 1, 2025 6:32 AM	0xc46908…A9c38F0d	From 0x2a9132…3a8848Af to 0x243255…1ba40D2D0 USDC From 0x51d868…D736E6A3 to 0x94B838…3F0772890 USDC From 0xfD8791…fdE59Bc5 to 0x5EEF47…Ac5Fe3e3125256.28 USDC From 0xB63A31…9aA1F49D to 0xe943d0…903D61795000 USDC From 0xb901A2…632002Ed to 0xdf890f…1773B7Cb0 USDC From 0x4b0E2C…9afF61cF to 0x53C8E0…Beff7D05785261.49 USDT From 0xDB516B…07a6008b to 0xAA66eF…7dAed2265000 USDT From 0x4b0E78…3F3F61cF to 0x53C899…1A4E7D05785261.49 USDT From 0xEf7dd7…221F903d to 0xF0bA23…6DD04E4e4000 USDT From 0x6eAd39…9A76A8Cd to 0x6916b5…43ee33A560416.67 USDT From 0x2B1774…Fe6FF0bE to 0x192Cc2…1b48FBaD20000 USDT From 0x068820…2F8Bec5E to 0x4E22De…BDFb91F220113 USDT From 0x192Cce…8966fBaD to 0xE803aa…E5C24d6A10000 USDT From 0x0527fb…b74c5a47 to 0xc35B17…fb904B930 USDC From 0x5b0BC2…aD555a69 to 0xC9A85f…aaCc10360 USDC From 0x57ba77…C6852092 to 0x106c5a…3C542eC20 USDC From 0xb06310…d42afc78 to 0x5FD696…05a8581f0 USDC From 0x67c340…85a7609d to 0x83d1f4…3429C1Aa0 USDC From 0xCB4E2c…BE605372 to 0xA44cCD…Ad92BB810 USDC From 0x7eB005…1ADF7187 to 0xEcBA51…890903Db0 USDC From 0x57e768…db95a1c0 to 0x0Ad9e9…E0A0F6100 USDC From 0x962040…f1411182 to 0x7Ff26b…6095C69f0 USDC From 0x587a0E…6B673f2d to 0x37CC43…1d3ec04E0 USDC From 0x1495c9…ABEb5295 to 0x37CC43…1d3ec04E0 USDC From 0x12f5B9…e3e686f9 to 0x987B21…cfd670D10 USDT From 0xD2D1cD…3599837c to 0xC43056…C6637a6C0 USDT From 0x970d82…2EC59a59 to 0xf1da3F…aA7639Df0 USDT From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF0 USDT From 0xB52d3f…35713927 to 0x718e3C…a0FdbFD40 USDT From 0x4DcF2d…54c2Fa49 to 0x8886BB…69369f9f0 USDT From 0x5905d4…Fc5fe8A6 to 0x0B982b…92D7704A0 USDT From 0xD70E6f…765518Bf to 0x0c310D…4a72FaaC0 USDT From 0x7254f2…224d3207 to 0x7Fb3e8…110d935C0 USDT From 0x964215…bb40e0b6 to 0x58ff66…918D05850 USDT From 0x3EeB02…6AbE6bF3 to 0xADD2D8…19350f5C0 USDT From 0x365375…3e8C6005 to 0x286b65…281F80690 USDT From 0x0ff2cD…52aDbBAb to 0x3585D0…23D358cA0 USDT From 0x8faC65…6d16cF95 to 0x7d3160…b1B3E3000 WBTC From 0x7dcCe2…bfB18c89 to 0x9B4E37…B5f795e40 USDT From 0x4cd5B3…2aa4E1Aa to 0x33EFe2…A6117eE90 USDT From 0x01EB99…bD673127 to 0xDC379b…32e20e3E0 USDT From 0xa225BE…2922292A to 0xeB4d26…1B520dA20 USDT From 0xDC01c0…D9be131c to 0x24104d…b7a672180 USDT From 0x1E0EA9…3F77664E to 0x5a2662…67d693fa0 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00013878677200259 eth 0.00013878677200259 ETH
0x986f00…c0f0ef33	22822619	Tue, Jul 1, 2025 6:31 AM	0x4e1982…EFa216ce	From 0x12f5B9…e3e686f9 to 0x987bDb…19C770d10 USDT From 0x356301…7DA704cc to 0xaaeE1A…A2C21C7a0 MOG From 0x356301…7DA704cc to 0x4b4B73…A600ae9F0 MOG From 0xD2D1cD…3599837c to 0xc43036…9a047a6C0 USDT From 0x0527fb…b74c5a47 to 0xc35B23…95E74b930 USDC From 0x970d82…2EC59a59 to 0xF1Da83…c67839DF0 USDT From 0x5d0C77…6C05ae9f to 0x5B7069…3b9cD1Df0 USDT From 0xB52d3f…35713927 to 0x718E88…7bFbBFD40 USDT From 0x5b0BC2…aD555a69 to 0xc9A8a8…fc7210360 USDC From 0x57ba77…C6852092 to 0x106C22…7af52eC20 USDC From 0x4DcF2d…54c2Fa49 to 0x88862D…ce9e9f9F0 USDT From 0x8faC65…6d16cF95 to 0x7D311e…100fe3000 WBTC From 0x5905d4…Fc5fe8A6 to 0x0B98F3…4688704A0 USDT From 0xb06310…d42afc78 to 0x5fD676…ad4B581f0 USDC From 0x67c340…85a7609d to 0x83D14e…C024c1AA0 USDC From 0xCB4E2c…BE605372 to 0xA44C48…1c3aBb810 USDC From 0xD70E6f…765518Bf to 0x0C31Ae…8fcDFaAC0 USDT From 0x7eB005…1ADF7187 to 0xecBa09…88d803Db0 USDC From 0x57e768…db95a1c0 to 0x0ad946…5CA0f6100 USDC From 0x7254f2…224d3207 to 0x7fb37D…8eeB935C0 USDT From 0x964215…bb40e0b6 to 0x58fF0a…214005850 USDT From 0x3EeB02…6AbE6bF3 to 0xAdd256…94930F5C0 USDT From 0x365375…3e8C6005 to 0x286B69…E67d80690 USDT From 0x0ff2cD…52aDbBAb to 0x358556…2F7258ca0 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E02…Bf2B95E40 USDT From 0x4cd5B3…2aa4E1Aa to 0x33EFed…92f77ee90 USDT From 0x01EB99…bD673127 to 0xDC3752…A0d60E3E0 USDT From 0xa225BE…2922292A to 0xEb4DA7…6C120da20 USDT From 0x962040…f1411182 to 0x7FF2D8…55fAC69f0 USDC From 0x2d1863…323D44bc to 0x21c148…530E3fF20 USDC From 0xDC01c0…D9be131c to 0x241072…17D872180 USDT From 0x346F72…015aaf43 to 0x9Ba2cF…401e9FB70 USDT From 0x587a0E…6B673f2d to 0x37CC33…94dAc04e0 USDC From 0x1E0EA9…3F77664E to 0x5a263c…E82393Fa0 USDT From 0x1495c9…ABEb5295 to 0x37CC33…94dAc04e0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000227229279924456 eth 0.000227229279924456 ETH
0x9bd4ae…d4a9648b	22822618	Tue, Jul 1, 2025 6:31 AM	0xc46908…A9c38F0d	From 0x51d868…D736E6A3 to 0x94B838…3F0772890 USDC From 0xEA8835…2bA2960c to 0xeB3310…78c226750 USDT From 0xDC01c0…D9be131c to 0x24104d…b7a672180 USDT From 0xD2D1cD…3599837c to 0x69f7D0…65cc29860 USDT From 0xE71ab7…6cC71138 to 0xcB13F3…7B7582eb1000000 USDC From 0x2fc7E4…fA7A26b2 to 0xfC2fa6…138C50004620 USDT From 0xE3e4B6…8b93e63B to 0xBFFC04…154461d250000 USDT From 0xa72301…D08ea264 to 0xE5E8A5…28E554160 USDT From 0xC30a7C…930F1026 to 0x814bc0…61264F7e0 USDT From 0xb56BA8…5a17075D to 0xF307dC…b7D3BF7a0 USDT From 0xAe7812…91ae16Fe to 0xdF0b3C…1A85bb3b0 USDT From 0xA10b39…cEcA21BC to 0xC5fFC7…d760F73f0 USDT From 0xEA8835…2bA2960c to 0xeB330B…906126750 USDT From 0xd327D3…Bb27BB7c to 0xbf4cDC…B10525Ee0 USDT From 0xE3e4B6…8b93e63B to 0xBFFC04…154461d20 USDT From 0x7a23D6…ff7Ec969 to 0xaAF928…B7B370350 USDT From 0xF293AD…47Fb0126 to 0x50e018…B21435680 USDT From 0x121144…0B7b7FF4 to 0x9B2244…Cf61396A0 USDT From 0xfD87e5…55Ca9BC5 to 0x5Eef34…707EE3e3125256.28 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000067991385663916 eth 0.000067991385663916 ETH
0x8040e2…24450dea	22822616	Tue, Jul 1, 2025 6:31 AM	0x6e0741…BD9a8e5f	From 0xEA8835…2bA2960c to 0xeb33c2…60B226750 USDT From 0x51d868…D736E6A3 to 0x94B813…616972890 USDC From 0x085442…05434c3d to 0x0e7D66…DCADC6b30 LINK From 0xDC01c0…D9be131c to 0x241043…63Fb72180 USDT From 0xD2D1cD…3599837c to 0x69F7DA…3AE329860 USDT	0xc8005C…018076bf	0 eth 0 ETH	0.000053926050350865 eth 0.000053926050350865 ETH

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