Address 0xDdD9a54D1264fF7C881ECbd3E69099FFFfa2Fd6B

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
0x9c32f2…45c74177	22864082	Mon, Jul 7, 2025 1:37 AM	0x520f57…32D803aB	From 0x336E1a…5bCbE272 to 0x35243e…997e79230.03902758860238303 ETH From 0x79d3D9…8037D639 to 0x998Bd9…A01c39B21.5622792908738368 DAI From 0x13E08A…0365A2FF to 0xE33173…C4E9Ed40140.94955489 LINK From 0x64DF0A…e05b66F7 to 0xF39557…C517f10B13000 USDT From 0xd9d146…97e0d541 to 0xc133a6…3A48549E19.503352643047595 ETH From 0xAa5820…D660Cf5D to 0xAA3609…210459B40 ERC20 From 0x98F2c0…5574b471 to 0x0Cc247…1dc7f144200.0034893448288 ETH From 0x34723B…49dA7dfA to 0x989A52…b3AD566b2.43737820096441 ETH From 0x50169B…9678a8a7 to 0x020eb8…89dA1f2711765 USDT From 0x7aF8df…013Fc9Dc to 0x8410c9…1f00abeA77.143428 USDT From 0x3A40a4…6B292A8a to 0x28C465…85285f900.05675063932919511 ETH From 0x7597C7…EBFA1A79 to 0xDdD9a5…Ffa2Fd6B18142 USDT From 0xAA4926…669883EF to 0xaa78Fb…CC33362F1.518146758457272 ETH From 0x2FB803…a38172A1 to 0x20B6d4…1a251Ca11.5600105750508546 ETH From 0xd2f79A…91B4f093 to 0x4BAD8B…c071eF902e-11 ERC20	0xF85c40…e521127e	0 eth 0 ETH	0.000026906212944348 eth 0.000026906212944348 ETH
0x381646…b11db145	22864067	Mon, Jul 7, 2025 1:34 AM	0x520f57…32D803aB	From 0x29FFf1…c244C7D2 to 0x8cECe9…3e8817BF569.6 LINK From 0x64DF0A…e05b66F7 to 0xF39557…C517f10B13000 USDT From 0xAA4926…669883EF to 0xaa78Fb…CC33362F1.518146758457272 ETH From 0x2AD8F4…3ccc0c5A to 0x23E489…193B55411100 USDC From 0x98F2c0…5574b471 to 0x0Cc247…1dc7f144200.0034893448288 ETH From 0x43B494…D3D9Ec2a to 0x013662…D0cB50571e-8 LINK From 0x3B56e1…f5030380 to 0x1eaFD3…3711A8280.35 ETH From 0x79d3D9…8037D639 to 0x998Bd9…A01c39B21.5622792908738368 DAI From 0xd2f79A…91B4f093 to 0x4bAf4B…07e8eF9020 USDT From 0x13E08A…0365A2FF to 0xE33173…C4E9Ed40140.94955489 LINK From 0xc01720…5dd72800 to 0x75967a…0bFa1A7925271.22 USDT From 0x7597C7…EBFA1A79 to 0xDdD9a5…Ffa2Fd6B18142 USDT From 0x6020Cc…14F92E1a to 0x9Cb1e0…C55D030D116.46078 LINK	0xF85c40…e521127e	0 eth 0 ETH	0.000025737614245488 eth 0.000025737614245488 ETH
0xd8a03d…91294e33	22832998	Wed, Jul 2, 2025 5:22 PM	0xA3f6cC…FF9578d1	From 0xE5eFbE…AA0B0b4f to 0x6fA0F4…4d7c0cbd300 USDT From 0x5A749B…90Bbc148 to 0xff5968…5C3275240.021847 ETH From 0x77fB0f…f643Ceb2 to 0xf150d3…ab5AD0e915207.719024 USDC From 0x77496a…3574F49b to 0x5F9B8d…D921e5511000 USDT From 0x3A070c…15A3b1cC to 0x2F16D9…99e0098819.915399454211563 ETH From 0xeFcD34…aa35742c to 0x2EA2D8…4874819e12.5 ETH From 0x7aF8df…013Fc9Dc to 0xDdD9a5…Ffa2Fd6B0.000187 ETH From 0x8300De…74557057 to 0x1F2B8f…01771e0c73 ERC20 From 0xA58127…8b932ab2 to 0x88B300…4C2A096A557.7 USDT From 0xb9C062…392cB62e to 0xE1b3a6…4FAc9d8a0 ERC20	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.00038970580167288 eth 0.00038970580167288 ETH
0xe93d20…2f01a0d2	22831217	Wed, Jul 2, 2025 11:23 AM	0xA3f6cC…FF9578d1	From 0xf53d53…cDB3C389 to 0xc9b915…c7909C852.518 ETH From 0xD36bE1…630012d3 to 0x82C71e…E4d9456B20000 USDT From 0xe4f5c0…A1fe7124 to 0x0654B8…490E2fFB1.4122680571056152 ETH From 0x8ae8De…E401063c to 0xa99828…9d643Fa70.9468365772225984 ETH From 0x1830E2…3416c528 to 0x1190e3…a904CdbB10833.33 USDT From 0x44Fc27…850156b7 to 0x6f7aa4…A93689453.21608282 ETH From 0x49BeBA…b447F9E6 to 0x9ca7c2…15767a8E109018.00064 USDT From 0x86a035…fe128724 to 0x6f5115…2b0C965e2.3 ETH From 0x72198b…e466aD4e to 0xBC2149…2Bf5269B338421.410142 USDT From 0x7E2dd0…Aa404C4C to 0x084380…93f18fCD125 USDT From 0x7cda09…9836F24C to 0x164660…5706259d8.746464955822585 ETH From 0x940C00…aad7Db42 to 0x0Fe311…5c999AfC26.24670836785123 DAI From 0x3B7A8b…c8c3F320 to 0xDe00Cd…8c0fD1A90.5185 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268091.9998 ETH From 0x662c63…96cbc526 to 0x0FA57a…cb574c9A359.15 USDC From 0xe44A6e…BF9F59D7 to 0x78C10F…401CbD5A6458.253865 USDT From 0x394311…1322d1bD to 0xFDEDfa…8BF49F4b93.966873 USDC From 0xb586D8…7Cc3B40c to 0xbc55e9…728E0e512500000 USDC From 0x018395…98Bd8964 to 0x822450…efDF9f2D0 ERC20 From 0x25a89A…424107Fb to 0xa9A8ba…08eAA1063.0964502122222086 ETH From 0x97BaDa…0E37aCf0 to 0x2ce2D6…661CaddA0.011651976519999 ETH From 0x4c04D4…2391e9C5 to 0x6C923c…3B3427915000 ETH From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA57217191.070465 USDT From 0xFAE31E…70b5b2e8 to 0x2edDc3…47202b3D388.82 USDT From 0xf87D35…615323A7 to 0xAEDbd0…B5b458921000 USDT From 0x9fAd9C…35722853 to 0xc53fcF…1Ad5247c0.5 ETH From 0x5F8595…4BbE56D3 to 0x5B5363…20E0AA2715300 USDT From 0xaF7D13…d06D614b to 0x693986…Ff037bec6424.811668 USDT From 0x7aF8df…013Fc9Dc to 0xDdD9a5…Ffa2Fd6B0.000032 ETH From 0x7879f9…75466a86 to 0x6bFCE7…cb9466Ee0.954964682804906 ETH From 0xdFC1d7…fDF3aE3D to 0xE49A60…368fDcBD30 ETH From 0x8591e7…515b00B3 to 0x76Bb8a…603602922.24940599 ETH From 0xe79898…78301B67 to 0x4dBBd9…13656D9A57000 USDC From 0x51f6DD…94791632 to 0x6Ca08C…A231a9E65000 USDC From 0x192153…197E89C7 to 0xaa527c…9BE09069229.477113 USDT From 0xDe7952…1BD4eB49 to 0x23f7AD…52b895Ed41 ETH From 0xC27c4F…e9DffbD0 to 0xa9d8E8…6CaD3e4318000 USDC From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B338421.410142 USDT From 0x9fAd9C…35722853 to 0xc53fcF…1Ad5247c0.5 ETH From 0xe1710B…8b5CFdA1 to 0x4f4Df3…79A3fc8350 DAI From 0xf87D35…615323A7 to 0xAEDbd0…B5b458921000 USDT From 0x551b0A…D0a36D50 to 0x835deB…112e31e5840.81273 USDT From 0xFAc6bc…906Ae86d to 0xCA1E9F…87a613b63054 USDC From 0x3e8978…aEbEe1f6 to 0xDACB14…8C58445b480 USDT From 0xC32fBA…78d8E6A6 to 0x41eFFD…3d3AfC345.604447413598554 ETH From 0xD929FA…E0995fe3 to 0x511911…fADf7a064624.02 USDT From 0x15c0a7…5497A4DB to 0x3173E7…8B3C2275359972.897797 USDC From 0xEC7A4D…D34F8AD0 to 0x432026…058cD0a5104179 USDT From 0xFAc6bc…906Ae86d to 0x08fa45…f1661aE23070 USDC From 0x5B43e5…f0E3B0B7 to 0xBaF6F4…B05947a183963 USDT From 0x7680c3…8B4691b0 to 0x9fa783…0d7228532.359890606280013 ETH From 0xCc6adC…58057d63 to 0x51f9b6…5879163235300 USDC From 0xCbE181…06d33718 to 0xa9Df06…E41D3E4351.414547330000005 LINK From 0x5BcE07…58fb5D1d to 0x1ecdD1…6e85c29646977 USDC From 0x5BcE07…58fb5D1d to 0x1ecdD1…6e85c29646977 USDC From 0x69E1df…a51F0Fb6 to 0xd0F67A…9aBc91e92000000 USDT From 0xCc6adC…58057d63 to 0x51f9b6…5879163235300 USDC From 0x281f5D…0E550E17 to 0x545A35…053ba5e220000 USDT From 0x08F849…43661AE2 to 0x678bB4…097950d53070 USDC From 0xeD4bE1…33c46Bd1 to 0xBEAEe3…506736200.12413404 ETH From 0x8d8602…447f1cC7 to 0xD0eB0a…0B7270C612000 USDT From 0x7D5e92…62F51de5 to 0x23BDfD…Edf476e810000 USDT From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF820000 USDT From 0xfccEdd…096a13b9 to 0x8eb4D9…730efBE340.82549143685318 ETH From 0x76EbBd…D634C4cB to 0x5F0F21…27abD09324 ETH From 0x0D454F…0703b528 to 0x7FC7B5…3d99F35e1 ETH From 0xc6580F…0DDC3eD6 to 0x756e28…27E72A10732.774 USDC From 0x59447D…4821238C to 0x3bDF1d…Dd748CCb400 USDC From 0x990063…0d2273F7 to 0xb68763…72a9895b0.2223 ETH From 0xe5e0C1…5d9814C0 to 0xd68803…E866918E56000 USDC From 0x6C6282…CeB8d9A1 to 0x9BE5fC…920273860.01848677 ETH From 0xCf4e5e…a8612E9b to 0x8F9Ff9…23F343720.15 ETH From 0x290ae9…6D3D845c to 0x290a91…076D845C0.9543387503847005 ETH From 0x7F3D3F…572DB7a6 to 0x2Cf6B6…2a30268049999.7 USDC From 0xb92176…4fe07371 to 0x85C360…72b4DeFf15993.967 USDT From 0xF3C6A9…DAecF69E to 0x2802b2…475DAc993.3 ETH From 0x493c09…Bc759dD5 to 0x4e2081…982494b585000 USDT From 0xe72780…87c2Ec36 to 0xb73397…89c6c2DC1.0499755618514819 ETH From 0xdd4F90…C3c34C95 to 0x717b9e…1583E22b20000 USDT From 0xeE3D51…aB10605c to 0x989A44…Be4d056E96247 USDT From 0x3a3229…43907934 to 0x196074…E6f5C15310000 USDC From 0x05cCB3…2A412ee6 to 0xb37258…90e5ca6C3499 USDT From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb9717362.25 USDC From 0xEC7A4D…D34F8AD0 to 0x432026…058cD0a5104179 USDT From 0xB87A0D…2865Bcd0 to 0x7C0cAa…dF6ba8d2309 USDT From 0xC1D445…b20ff821 to 0x992EdB…07c246440.05032396 ETH From 0xB0203D…D42A1B55 to 0xA9342C…FAF9C6C68.079253470684373 ETH From 0x06439b…8e8fd033 to 0x91f1F4…716985ce6000 USDT From 0x9cbd24…27A01479 to 0x77B859…95E32Cda3.6 ETH From 0xEb1CF4…7Fc13B31 to 0x5D46e9…2C9F5F090.1 ETH From 0x940828…bb0b1d97 to 0x647511…6B1d1d1a0.008137159968427819 ETH From 0x8119a4…f9d1d97e to 0x49b0F2…6847F9e670310 USDT From 0x5bB65E…A7f8BF6A to 0x9E3932…f9A6b46a57237.678 USDT From 0xb20D11…8a91b433 to 0xa7eaD8…0AE3dbE3239999.890598 USDC From 0x23e126…C00e1E68 to 0x004948…48D971CF0.7646678 WBTC From 0x36543D…1439ec69 to 0x4Ef149…d49691C02.92835836 ETH From 0x164925…6d06259d to 0x7570B8…0BBD89dB6.952716333918266 ETH From 0x6c90e0…1D53c349 to 0x990d75…732273f71.185 ETH From 0x6c90e0…1D53c349 to 0x990d75…732273f71.185 ETH From 0xe1710B…8b5CFdA1 to 0xD5aC7C…bb60C4FE98 DAI From 0xBC25DB…4CF5269b to 0xbDD01D…5137fdb2199 USDT From 0xd90008…3D65A515 to 0x4Ed6ff…7209347b23 ETH From 0x5edadf…7875EDB6 to 0x9Fe930…66F07d181.578 ETH From 0x13E111…dEe90B33 to 0x8aBa0C…eC5b09054658.005928 USDC From 0xBF118b…775DCB97 to 0x646F9C…4F200B49300000 USDC From 0x9e3B29…8Ea6B46a to 0xe3b389…515D07D6390052.58416 USDT From 0x4AaBeb…f876c591 to 0x19ffd2…0892899b366.38 USDT From 0x5C8a1f…21917D7E to 0x3779fD…06592F230 ERC20 From 0x4deC7D…992Ad64a to 0x3D977E…7023dd2E0.0006 ETH From 0x842Ecd…Ea728543 to 0x5e71a4…93A1597451300 USDT From 0x83556A…4a2e31E5 to 0xD14602…0Ef69B64420.39 USDT From 0xC3Ff94…9a16F801 to 0xec7e99…DA4f8aD060240 USDT From 0x2Cb476…c02be1E5 to 0x754b88…dcc23EEf40.31042357154873 ETH From 0x730d0d…bdc1d719 to 0x4Da387…4a7a200D17859 USDT From 0x18621D…2Ad4fc7a to 0xec7e99…DA4f8aD012048 USDT From 0x39C0BA…8D73B0b5 to 0xEA0949…F5F19Ddd0.5687012635 ETH From 0x0D454F…0703b528 to 0x7FC7B5…3d99F35e1 ETH From 0x69261B…Dd6f4026 to 0xA13c96…7E41731A1760 USDT From 0x47D1f4…d56bD284 to 0xa9d8E8…6CaD3e433.543061030625076 ETH From 0xf7EDA6…3d8B3CD0 to 0x8cC92F…EAeEdA073 ETH From 0x730d0d…bdc1d719 to 0x4Da387…4a7a200D17859 USDT From 0x46Ba8D…1Be1Be6D to 0xddCEC3…430e622C100 USDT From 0x412652…49Ad355a to 0x7da51C…101192402426.095891432849 ERC20 From 0x8e064D…34f45A76 to 0x9fa783…0d7228535.46 ETH From 0x2C217f…ad2338a9 to 0x53e478…17db930F74881.793728 USDT From 0xD36bE1…630012d3 to 0x82C71e…E4d9456B20000 USDT From 0x1830E2…3416c528 to 0x1190e3…a904CdbB10833.33 USDT From 0xddF232…ff72202B to 0xfE22dF…c3fB8c631056.212 USDC From 0x9d16d4…A529BB15 to 0xA4460d…40BD7A8A5000 USDT From 0x7E2dd0…Aa404C4C to 0x3BAc70…4502B3910.01442 ETH From 0x28Ceca…26e4FA1C to 0xb29595…f12B7BF61300 USDT From 0xA8bD77…83D21a18 to 0x2903ab…338d845C0.00653221 WBTC From 0x59ADFC…8DE5d829 to 0x9531A4…598D0C9013.8 ETH From 0x5a4Dc7…F4Bb4265 to 0x3a0643…7DbD67260.007506242385036518 ETH From 0xAA6d5e…529f1919 to 0x0179b4…7f16E099858065.3028 USDT From 0xdd4F90…C3c34C95 to 0x717b9e…1583E22b20000 USDT From 0xc95410…C9c113cA to 0x4B4c98…895Ce7fb2467 USDC From 0xE1C9A1…8003C420 to 0xa5096E…89391d339.4186991701 ETH From 0xDB60FD…28F0A8F5 to 0xd95EAD…f008806f1.198450627481952 ETH From 0xb75AaB…DE083Ffa to 0x08E23e…5b94169954.998006546268094 ETH From 0x59447D…4821238C to 0x489184…67816532250 USDT From 0x18E81A…9be3a2E0 to 0x368A19…93B1C86E30.89444450126638 ETH From 0x500fc8…be4eACFb to 0xec7e99…DA4f8aD0241285 USDT From 0xF982BB…A935B936 to 0xcDf3D9…2048C10a0.99337935 ETH From 0x860C80…eF7421C4 to 0xCc5eB6…A3313b791.94 ETH From 0x39C0BA…8D73B0b5 to 0x1190af…2AD45bcD0.1764117503 ETH From 0xaE3d74…bDA4475C to 0x164660…5706259d7.151451296341021 ETH From 0xEC16ce…f679FB4C to 0xc1a614…39ea70bF12187 USDT From 0x3333fd…b5AF1902 to 0xEE18B6…5d67D48412.009589 ETH From 0xC56C3B…30469EFD to 0xEf5743…AFB70F7c0.04260175961667528 ETH From 0xba05F3…2b3C83d5 to 0xE5e825…F9e83FB05000 USDT From 0x2ae363…E5f2380c to 0x281d68…dE634a394.99 USDC From 0x1830E2…3416c528 to 0x1190e3…a904CdbB10833.33 USDT From 0xAE8f72…3976FE54 to 0x5D3baA…6Adb0a7b3000 USDT From 0xA2Fd90…A68e01f1 to 0xFBade7…595384891.9956407663023872 ETH From 0x7E2dd0…Aa404C4C to 0x26E1b9…443572640.10212 ETH From 0x08D612…c2B2219E to 0xD863C4…61B39f8C1.39 ETH From 0xeD4bE1…33c46Bd1 to 0xBEAEe3…506736200.12413404 ETH From 0x5b20B0…684b200d to 0xda345A…354908eB2.410782920106334 ETH From 0x6bF388…199466Ee to 0xF2175C…DFEc43D40.954944779324295 ETH From 0x5E60fD…33ecD001 to 0xadFA71…58305f2a95 USDT From 0x95C3d0…80F91Cc3 to 0xEE18B6…5d67D48440.824724 ETH From 0x9cEE5d…A9A66489 to 0xF473C7…57899E014.332196567753636 ETH From 0xeE3D51…aB10605c to 0x989A44…Be4d056E96247 USDT From 0x23e126…C00e1E68 to 0x004948…48D971CF0.7646678 WBTC From 0x9BB602…8245a47F to 0x9Bef13…41637D721 ETH From 0x2F1351…dd13AB60 to 0x884104…A31b67221.25 ETH From 0x67336C…cC52fF86 to 0xf1196A…d6e202811535139.0717693327 PEPE From 0xd19614…d47658e6 to 0x514bA7…06d8406975221.568385 USDC From 0x990063…0d2273F7 to 0xb68763…72a9895b0.2223 ETH From 0x69dB08…40cdeAaA to 0xa54ad8…102139DC0.12 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268091.9998 ETH From 0xb690C4…306C5DD0 to 0xde62Ba…C9114b272.73416937 LINK From 0x8EBcd4…750eFBE3 to 0x95C2CA…52f91CC340.824724 ETH From 0x6A390d…4df0E68d to 0x009247…C2A6F3Aa438 USDT From 0x301b84…9dEE21eC to 0x5a9cE5…80B061C820 ETH From 0xfA5a73…2D154E8a to 0x0419d6…D635db8A671.5 USDC From 0x24A725…640595eA to 0x06a6F8…2862e5AB400000 USDC From 0xde37B4…a2bbe69d to 0x18738E…2D6423864.1687876 ETH From 0xdF220d…13dc1A90 to 0xe6bF55…682d74320.059232528720451 ETH From 0x962D88…4fD4D132 to 0x0E6C50…2b1C920F91.99488770302509 ETH From 0xCaB320…2dDAD0a2 to 0xac05d8…04BdE296500 USDT From 0xcf6F76…3df0DA46 to 0xB21a7A…4fC885245.55 ETH From 0x3a3229…43907934 to 0x196074…E6f5C15310000 USDC From 0x8e064D…34f45A76 to 0x9fa783…0d7228535.46 ETH From 0xb73C1A…2Dc6c2DC to 0xe72DFf…85C2Ec361.607472436896382 ETH From 0x39C0BA…8D73B0b5 to 0x7d4f11…9d80F1410.1234867467 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268063568.8 USDC From 0x5e3568…0E2d70BF to 0x006f7f…8c1126D9270000 USDT From 0x1830E2…3416c528 to 0x1190e3…a904CdbB10833.33 USDT From 0xa86D27…177B45ca to 0x992Af3…15DBF3d60.00993072 ETH From 0x1674D6…4255a7A5 to 0x2165ea…64BBf0Fc1.4 ETH From 0xDdeFA0…DD3Df867 to 0xB77C16…1Dc57B9f41.66215326672943 ETH From 0x7974F0…34261991 to 0xDE41EB…957b61be0.030518034056510383 ETH From 0xe5e0C1…5d9814C0 to 0xd68803…E866918E28 USDC From 0xe30896…132450f4 to 0x1C95Bf…9bC6CC1630000 USDT From 0xAA4016…f3c1c29C to 0xB29D1f…fde9871836011.479521 USDT From 0xC3Ff94…9a16F801 to 0xec7e99…DA4f8aD060240 USDT From 0x8119a4…f9d1d97e to 0x49b0F2…6847F9e670310 USDT From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da320000.003758 USDT From 0xE0438d…0a61F85f to 0x4e2081…982494b548065 USDT From 0xF34f56…7a2D00A9 to 0x931184…0e333b3a10000 USDC From 0x1EC138…E785C296 to 0xdc3F4D…B1537c37580 USDC From 0xe79898…78301B67 to 0x4dBBd9…13656D9A57000 USDC From 0x8F4f57…A4c429f4 to 0x7E12D0…6Ab793Aa0.11280242142589 ETH From 0x81671B…5E85b466 to 0x17141b…e84b71240.001655029461305038 ETH From 0x47D1f4…d56bD284 to 0xa9d8E8…6CaD3e433.543061030625076 ETH From 0xd25eBd…bE5a432E to 0xfe6E6D…fe84f88e30.568720243194765 ETH From 0xcA132b…21A613B6 to 0x1376f7…dBeBac7c3054 USDC From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B338421.410142 USDT From 0xd623A8…1d33c0D0 to 0x3D6d19…f39034BE10000 USDT From 0x05E2A8…0144D32a to 0x05C3E6…9c9285262.03538269891169 STETH From 0xfAe8Db…2dd4B6dA to 0xd1aE21…A2B5A8754.8 ETH From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da3123346.854857 USDT From 0x42f35f…FC12A273 to 0xAC3149…4583d39E23.53414314674391 ERC20 From 0x445aaD…cFB1440E to 0x27EEdf…a36bF8AA99.990883 USDT From 0x14b98D…10730441 to 0x8f44DA…71C429f41.184056370598813 ETH From 0xEB822c…597F99B6 to 0x35fA36…D9973883100 USDT From 0x8AB435…55B96Be5 to 0xB298a0…F1552eFA1.049966893404786 ETH From 0x2C217f…ad2338a9 to 0x53e478…17db930F74881.793728 USDT From 0x83556A…4a2e31E5 to 0xD14602…0Ef69B64420.39 USDT From 0x8BF806…1cF92CB9 to 0x938018…40Ad2E641041.996689 USDT From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb9717362.25 USDC From 0x66ff29…6f3fe9e1 to 0x5A4007…fCBB42651.0173602350509086 ETH From 0x8448db…3baF8235 to 0x61dcdE…aaF590c950 ETH From 0xE8E42e…a434D846 to 0x65c610…04F33d641.4013081046320903 ETH From 0xcBc5EB…FcE30b76 to 0x20dF9c…E435c1EE0.7999096261873521 ETH From 0xD95D27…4A08806f to 0xeC9130…f174e3F20.0613 ETH From 0x7cE605…d2A7a969 to 0xeFDcE5…9d0a3dbb2.03226671 ETH From 0x4EFa64…5a9691c0 to 0x662857…27bCB9a62.928266407761368 ETH From 0xeD4bE1…33c46Bd1 to 0xBEAEe3…506736200.12413404 ETH From 0x71Fd5E…471D9D48 to 0x06E630…281631F49998.8 USDT From 0xF4277b…f3b35295 to 0xd4432a…8775641e150.08914524105543 ETH From 0x4567a0…06072a37 to 0xC270e2…25dFfBd018000 USDC From 0x154E8B…BF4EC067 to 0x94A87B…E95848003.125162375167122 ETH From 0x9beECe…42637d72 to 0x9CCF16…987a46320.008801510646623 ETH From 0x1b368D…11Ee3227 to 0xcfeC02…E7EF22290.020342320570561408 ETH From 0x46Ba8D…1Be1Be6D to 0xddCEC3…430e622C100 USDT From 0x29b87b…8AE0Cb11 to 0xC3bdac…6f8845a50.1 ETH From 0x7d65bB…9bC6b462 to 0xB7404E…0BE13a2910 ETH From 0x7E0EB6…1384C666 to 0x7564BC…f2020F9f24 ETH From 0x290ae9…6D3D845c to 0x290a91…076D845C0.00085421 WBTC From 0xe5e0C1…5d9814C0 to 0xd68803…E866918E28 USDC From 0xf68DdB…BdBB6448 to 0xD82695…aC37426D2000 USDT From 0x2CB948…6D75F310 to 0xC5d62c…bCe2637A1081.233 USDT From 0x8d8602…447f1cC7 to 0xD0eB0a…0B7270C612000 USDT From 0x895583…CC5f1fdC to 0x1943d3…C8422C5583033 USDT From 0x7E2dd0…Aa404C4C to 0x0F4B87…480D9d670.00572 ETH From 0x784d08…Dab51985 to 0x763C18…c1E52F1212 ETH From 0xD9988C…0D28AEd5 to 0xe84d86…b6c2459A96.62 ETH From 0x918d41…02773Ab4 to 0x0719C1…fC87378c32.001233651814886 ETH From 0x18621D…2Ad4fc7a to 0xec7e99…DA4f8aD012048 USDT From 0x5E60fD…33ecD001 to 0x3F6B01…C4A943A0855 USDT From 0xE8E42e…a434D846 to 0xe86239…BE111cFc1.7729515002523484 ETH From 0xCF037C…bCbe299c to 0x81e5D9…2597c362117.768437 USDC From 0xcF3dC3…b8307427 to 0xC67093…90cdC2ef0.008118137540027647 ETH From 0x69E1d4…E4880fb6 to 0xd0F67A…9aBc91e92000000 USDT From 0x924b00…4b617512 to 0x0ee48E…0AfAca9b497.152709 USDC From 0x732B5a…5F40dd12 to 0x50dBC5…054d154637983.98 USDT From 0x66ff29…6f3fe9e1 to 0x5A4007…fCBB42651.0173602350509086 ETH From 0xaA19dA…3547A92d to 0x5859e5…F1B5BbE411.8 ETH From 0xF33708…649792C2 to 0x3728BE…9B6C675558034 USDT From 0xEB822c…597F99B6 to 0x35fA36…D9973883100 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.001462481014693644 eth 0.001462481014693644 ETH
0x2f3f1b…34b1c08c	22829494	Wed, Jul 2, 2025 5:36 AM	0xA3f6cC…FF9578d1	From 0x007176…28D28C4C to 0x689884…675D187759.87 USDT From 0x7aF8df…013Fc9Dc to 0xDdD9a5…Ffa2Fd6B0.000001 ETH From 0x1ed47b…32a4c26c to 0x6004F0…a55d8eC9160000 USDC From 0xDd8278…5E66A690 to 0xE1f2FE…223A79Ad0.014272145536537157 ETH From 0x34bD7f…106fD51A to 0x491E52…98c2980e294000 USDT From 0xEa11Ae…2f8a47d3 to 0x5E2e65…024E875e0.59 ETH From 0x040F8D…3b229DF4 to 0x417b73…Ef8dC1e21061516.70345 USDC From 0xca6bc5…0D7233eD to 0xcFb85b…C61464A860000 USDC From 0x33192b…86850E93 to 0x1a7aFC…8dB746c617500 USDC From 0x4355c7…8Bd943b1 to 0x04B36A…67c5Aec72000 USDT From 0x7842c6…b92F7A5a to 0xa9Df06…E41D3E43303253.032546 USDC From 0xBAE715…62A1D7F0 to 0x09daD8…6Fec2F9033 ERC20 From 0x5bA592…1B9717d2 to 0xe3Feac…068a6e319996 USDC From 0xB73c0f…b87fA23d to 0x76eA7c…ea0D9D461010 USDC From 0x67759C…f8694a0F to 0x7F25a6…65F4a81B767342 USDT From 0xF30413…70287F6C to 0x2F0742…DE11D65f58380 USDC From 0x0EC320…C0cBCf54 to 0x0EE97e…d8699843500 USDT From 0x32a595…a93D2989 to 0xa9Df06…E41D3E4325700.88 USDC From 0x9642D7…bbF3ede2 to 0xAdA7D1…Ef94b5D33427 USDT From 0x5550e3…DB488A6c to 0x13680D…0DB75F610 ERC20 From 0x72A356…3B37c6dd to 0xeAF581…97b5bE50150185.73 USDT From 0x0199CE…B28Ec62f to 0xA91DCf…C8262CaA1800 USDT From 0xc55F42…52fB0177 to 0x888487…Cdb960410.01 ETH From 0x07E386…ab523D55 to 0x73B1e1…79072867140000 USDT From 0x01D9a2…bA5380C0 to 0x63cE75…69bA457D323.63 USDT From 0xe72D86…2B9E31cd to 0x3B93Fa…425429C51126 USDC From 0xa6FAae…3004c53C to 0x375De2…99B7D01518.758063921223282 ETH From 0x6412F1…EAd4B8B8 to 0xeC4203…4df67e09454.1 USDT From 0xD1b704…749B4b88 to 0xEa4dc0…3C336432100000 USDT From 0xc82e1B…226cFEad to 0x393777…1511512c13475 USDT From 0xAAA859…5879Dc1A to 0x5f8c95…17ae523E1.5e-8 ERC20 From 0xB73c0f…b87fA23d to 0x76eA7c…ea0D9D461010 USDC From 0x29b87b…8AE0Cb11 to 0x9f1fe7…4Bfa270F2 ETH From 0xfF6C74…Da40F05d to 0x1d9248…1f0939640.88403515 ETH From 0x8fdc8b…71853ee0 to 0x6665D3…900AEbA2296675.490485 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.00009030187541215 eth 0.00009030187541215 ETH
0x339c47…b28ecb38	22828257	Wed, Jul 2, 2025 1:27 AM	0xA3f6cC…FF9578d1	From 0x640352…a493422f to 0x91ae2A…CD34D6b01500 USDC From 0x2381d3…6319c899 to 0xfC1C5c…a9BA6D163000 USDT From 0x7453ff…93424c09 to 0x3B93Fa…425429C51957.801489 USDC From 0x83BC23…C7DFc2e4 to 0xE28F79…d5A217B517500000 USDC From 0x04c78E…F6F59750 to 0xE1cB25…1F3044b81 ETH From 0x536675…A8A59b1C to 0x4A702F…Cb3FaF4b27 ETH From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934518700 USDT From 0x60EdBB…773192ca to 0x0eF930…72606FbE2932 USDT From 0xf2EAd1…DbF87188 to 0x90dF0c…DD5033FF0.007099 DAI From 0x627577…E0E7088f to 0x2ed727…00D7C4f11200 USDC From 0x57259e…2CA1314F to 0xf1B9C2…43F6150b2600 USDT From 0x357Fb2…e25009A6 to 0x9E3D5a…533275512.76e-9 ERC20 From 0x6f57D0…6E53dd0d to 0x3da7c3…8897aF5f3.951810159817119 ETH From 0x3b4fc5…978414a3 to 0xEe0319…b03B8E2e14467.55 USDC From 0x1c3A27…8d4A5252 to 0x79031E…c62dF31C2130 USDT From 0x7561e7…40A79E6D to 0x1233E6…19d385Ca225 USDT From 0x7597C7…EBFA1A79 to 0xDdD9a5…Ffa2Fd6B18142 USDT From 0x51799a…F6FbeB71 to 0x81779F…02f827780.29785676414802265 ETH From 0x2Ee431…2C3FE6C9 to 0xFcEBe7…4B11F0bE10000.011214 USDC From 0x36426a…f6044D60 to 0x52146E…36836ac852992 ERC20 From 0x2d5208…1aC3F91d to 0x30D96C…2cEf6C97671.5 USDC From 0x557ab6…0a26A017 to 0xe5Add6…C1483E011.13025635 ETH From 0x71162b…bde3C17e to 0xEfCe12…069190732.0103034133657003 ETH From 0x4cDa4D…20b452F7 to 0xcaD948…0F955b450.000032314079448594 ETH From 0x8B8110…a2AF2521 to 0x0fe8cd…C0267B095200 USDC From 0x081073…2430A306 to 0x39aaB0…3C18ECE03046 USDC From 0x5fb601…55eFFb83 to 0x761273…0400b4c51.4021734548981581 ETH From 0xcB434C…b93F1230 to 0x01a79F…6D3B2f9950760 USDT From 0x4Fd9dB…1ccd7cC8 to 0x9c5E76…A4f6da8B2653 USDT From 0x77496a…3574F49b to 0x7b855a…6Fc6163F1000 USDT From 0x29Cd26…F3237d40 to 0x7fd981…d524515E8000 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000070909710099558 eth 0.000070909710099558 ETH
0xf1a967…de25680c	22827546	Tue, Jul 1, 2025 11:04 PM	0xA3f6cC…FF9578d1	From 0xAa96d8…0DE8ad05 to 0x07b586…c2cDD88E95 USDT From 0x1CF34d…2fda03b9 to 0xAb3B20…211266912.936170938325243 ERC20 From 0xAa96d8…0DE8ad05 to 0x278E15…B0F7e73c380 USDT From 0x199E32…d02f7982 to 0x021f32…AC786A971.1813e-8 ERC20 From 0x7aF8df…013Fc9Dc to 0xDdD9a5…Ffa2Fd6B0.000044 ETH From 0xe12F48…79cb9d5A to 0x50e7e1…f074D4381000 USDT From 0x5681f6…DbdBeB92 to 0xA347Bd…ce4ce0961.2458180909256442 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000049845852131712 eth 0.000049845852131712 ETH
0x9350bc…041a7744	22827450	Tue, Jul 1, 2025 10:44 PM	0xA3f6cC…FF9578d1	From 0x266A33…ffad36C2 to 0xf92CfA…e4482B6E1.592 ERC20 From 0xc93141…18ddd71B to 0x17FB58…356Edc505621 USDT From 0xc93141…18ddd71B to 0x084c8c…E194e62910700 USDT From 0x1d950b…AF87c597 to 0x337D0e…DaCC0cC214129.375187 USDT From 0x0F8EFe…246EE87b to 0x445F9E…9bF6bD970 USDC From 0x076aaF…fe05648E to 0xCB9797…59c4Ec8F97000 USDT From 0xfa9f9A…0eEE0abd to 0x8c32F1…10903c5F0 USDT From 0xF52CC3…7f64eFc1 to 0x162e68…B6fD9ad320000 USDT From 0x337D3e…A4CC0Cc2 to 0xa9d8E8…6CaD3e4314128.457801 USDT From 0x16347c…a52ffb51 to 0x90E512…8A1585CD92163 USDC From 0xAa4fEf…971D4408 to 0xc143B6…B1Aa7D3f5000 USDT From 0xC003A4…772939C3 to 0xA476E3…23127b95500 USDT From 0x75CC2e…78D97e42 to 0x4282f3…546b734320000 USDT From 0xcBb2eA…4606c6d1 to 0x9a392d…Dc06a6922360 USDT From 0x7597C7…EBFA1A79 to 0xDdD9a5…Ffa2Fd6B18142 USDT From 0x084576…6494E629 to 0x39EF0D…9e6607F058900 USDT From 0x8D56a3…B5b698C6 to 0x014786…0c9613760 USDC From 0x365EFf…a37BE82E to 0x20ee4C…f9Fc29fa24990 USDT From 0xe0DCd9…1f4D23F4 to 0x4e0816…8938755a12899 USDC From 0x1A60F5…437336A0 to 0xaeb8b5…f22E8148157300 USDT From 0x0CA198…27f54CdE to 0xd3Fce5…88dE67cD0.000495845439816545 ETH From 0x694597…60Cd4dE0 to 0xB45dB2…36512b770.40803252835316034 ETH From 0x497539…8648aa38 to 0x48FD7E…737ae8b30.5 ETH From 0xc203dF…aC39eC8E to 0xf7f048…9654FbF46369 USDC From 0x32657c…994117a9 to 0x3a49Dc…4268a7D92029525.4862897424 ERC20 From 0x353b08…013369B2 to 0xcD5Ee2…45174bA1750 USDT From 0xCb9bAe…E6C4Ec8f to 0x59b861…EB6fe08049900 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000143284569348096 eth 0.000143284569348096 ETH
0x376eaa…1d1f382e	22827443	Tue, Jul 1, 2025 10:43 PM	0xA3f6cC…FF9578d1	From 0xAa4fEf…971D4408 to 0xc143B6…B1Aa7D3f5000 USDT From 0x117aC1…B9EED189 to 0x30EAed…6514a6093e-7 ERC20 From 0x0F996d…90F7b6b9 to 0x866E5B…556fa8690.000101998882713 ETH From 0x384Bc4…Eb11B2fB to 0x1A38CB…345AD44f32.52197944 ERC20 From 0x7597C7…EBFA1A79 to 0xDdD9a5…Ffa2Fd6B18142 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.0000727901725182 eth 0.0000727901725182 ETH