Address 0xE5Be42c29b3E41c94d23f346C4683E6d3a4487cF

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
0x2ca71e…aa2ee40b	22956546	Sun, Jul 20, 2025 1:32 AM	0xbD1810…E1874CE2	From 0x567F8f…385C28bb to 0x44fd79…aE4113552000000 USDC From 0x311625…e6c65685 to 0xbaBDB7…dbeca11f2000000 USDC From 0x4fdca2…b92186b2 to 0x2c40e2…5b0158141200 USDC From 0x691cb0…D415FfF2 to 0x1Be6Cd…D03757D729999996.5 USDC From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x5b2477…f3E83bdE to 0xdE27eD…F15161d11000250.079619 USDC From 0x95790a…ad6769ba to 0xCA4A35…367c420C292.459234 USDC From 0x2637c4…259BBEaB to 0xe77Ca6…38eb5ACb1104000 USDT From 0x740B45…b116d98c to 0x02a827…528A18053.6212478879e-8 ERC20 From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2200000 USDC From 0x1DFF1e…5Ed13F76 to 0xC1d6AC…7b9fF8eb1963185.78454 USDC From 0x997ad8…2bcC0A66 to 0xEcaFB9…45c1E1DA2000000 USDT From 0xd2904f…aD161a7c to 0x631dDE…561643BF1500000 USDC From 0xF379a3…DF8F24A7 to 0x02C31f…47287C884999996.92 USDT From 0x754CB4…34286310 to 0xd42799…79155d7e2527490 USDT From 0xD28122…27B3c936 to 0xE62640…2A12c6901000000 USDT From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B27700000 USDC From 0xB803F7…3D73a996 to 0x4832c1…bE7370520.0000022125 ERC20 From 0x49b701…e60269eC to 0xF04e18…CB3a98cE2575828 USDC From 0xE5b9e8…5F4487Cf to 0x3261AA…BDcDAa762150000 USDC From 0x80660c…8B382EcD to 0x5e3C34…0154f75c1.3043191016386702 ETH From 0xab0b8A…ee4c112a to 0x173d18…440248e63.006355695107746 ETH From 0xbB2265…99966d20 to 0x81a829…B4c6B7e30.000001876385227461 ERC20 From 0xdE2002…055161D1 to 0x8e7711…608a82320.00000100025006 ERC20 From 0x23338C…ABf2D3d2 to 0x6F9C82…6ccfFb7510000 USDC From 0xd5b636…843C4a1a to 0xd417d7…fA540aF71000000 USDC From 0x904a03…Ab461b81 to 0x91052A…c9Ac1482500000 USDT From 0x3B3Ac5…1baE6202 to 0x4bc1dE…d822a7ff1349850 USDC From 0xC65B05…374C186B to 0xa29dDE…0a0D4ff57000000 USDT From 0x631711…6C1643bf to 0x92dfCd…bf9e007a0.000001500200524427 ERC20 From 0x55ecDc…fe85Aa1e to 0x032e8e…270De2a01000000 USDC From 0x7af184…366B2494 to 0xc9f1ee…1d22004f7.4552684e-7 ERC20 From 0xd4159d…A6540aF7 to 0x6e0Ff4…6c0062742200000 USDC From 0x04caf5…81fCdF43 to 0x692Ef4…AEf771e8636.9 ETH From 0x6c70E7…1Aa455F3 to 0x885ebb…c87628552.52743043 DAI From 0xD42cb9…C6155D7e to 0x6ACd45…A7C57Bb81327500 USDT From 0xC7Cdae…02F5CAb5 to 0xEc9C91…4A86126b0.00000143866104 ERC20 From 0xe0971c…1b12dAE9 to 0x4bc1dE…d822a7ff1970000 USDT From 0xe5971f…E5953146 to 0xFBB044…A08DE9c71101379.906634 USDC From 0xBd4655…239aAcD9 to 0x2Ef659…8C253Bf7169760.52 USDT From 0x74398e…009caf0D to 0xC2ee05…557E628211000 USDT From 0xCC8d19…f831456B to 0xc9f1ee…1d22004f5000000 USDT From 0x02C4D7…47337C88 to 0xCc82e1…Af31456B5000000 USDT From 0x9e7174…53A2D874 to 0x7c49bc…753360c820000000 USDT From 0x28e57c…6b5703eF to 0xCbF580…0890DB641000000 USDT From 0x185106…1ae0A1Aa to 0xab9aB7…5e3F7E832497248 USDT From 0x320D79…a49deaB4 to 0xd07730…4BFd040A24675.782804309998 ERC20 From 0x7F7e2F…1F29d9Cd to 0x78034D…d2Ec91B0600045.97005 USDT From 0x0C0369…90B8c1A0 to 0x683071…17A3F7c72361383.88 USDC From 0xD41142…2938ECE6 to 0xFb82CD…66e6626b1397612.350867 USDT	0x423Cbc…55f83863	0 eth 0 ETH	0.000152364763170048 eth 0.000152364763170048 ETH
0xb2b29f…82884d7c	22956530	Sun, Jul 20, 2025 1:29 AM	0xbD1810…E1874CE2	From 0xd2904f…aD161a7c to 0x631dDE…561643BF1500000 USDC From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x2f8f1c…31569F6e to 0x1eDCcF…f881Da86232.463262 USDT From 0x03c3D1…eeC03B94 to 0x423c37…25fD64C00.00751606 ETH From 0x9E9d68…4F34352f to 0x464185…1A82444132700 USDT From 0xD28122…27B3c936 to 0xE62640…2A12c6901000000 USDT From 0x717aBa…EBaf1f92 to 0xF9E141…687D32f650005 USDC From 0x740B45…b116d98c to 0x02a827…528A18053.6212478879e-8 ERC20 From 0x07feBb…1E64C8b2 to 0xa9d8E8…6CaD3e4378757.47 ERC20 From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2200000 USDC From 0x631711…6C1643bf to 0x92dfCd…bf9e007a0.000001500200524427 ERC20 From 0x567F8f…385C28bb to 0x44fd79…aE4113552000000 USDC From 0x691cb0…D415FfF2 to 0x1Be6Cd…D03757D729999996.5 USDC From 0xd5b636…843C4a1a to 0xd417d7…fA540aF71000000 USDC From 0xadA2Da…CB30C6e2 to 0xa48357…09f704fF2000000 USDC From 0x02C4D7…47337C88 to 0xCc82e1…Af31456B5000000 USDT From 0xC7Cdae…02F5CAb5 to 0xEc9C91…4A86126b0.00000143866104 ERC20 From 0xDb6C5C…c7677f78 to 0xa9Df06…E41D3E431157 LINK From 0xdE2002…055161D1 to 0x8e7711…608a82320.00000100025006 ERC20 From 0x7BDc2f…da522f68 to 0x890abE…9d7aB45F1100107.555766 USDC From 0x79b0e8…6144baB1 to 0xEf4A96…4E2B14Bb988 USDT From 0x5b2477…f3E83bdE to 0xdE27eD…F15161d11000250.079619 USDC From 0xE5b9e8…5F4487Cf to 0x3261AA…BDcDAa762150000 USDC From 0xd4159d…A6540aF7 to 0x6e0Ff4…6c0062742200000 USDC From 0x311625…e6c65685 to 0xbaBDB7…dbeca11f2000000 USDC From 0x49b701…e60269eC to 0xF04e18…CB3a98cE2575828 USDC From 0xB803F7…3D73a996 to 0x4832c1…bE7370520.0000022125 ERC20 From 0x3B83e2…2dd532Fd to 0xdC89Fa…0375F6351000000 USDT From 0xbB2265…99966d20 to 0x81a829…B4c6B7e30.000001876385227461 ERC20 From 0x3B3Ac5…1baE6202 to 0x4bc1dE…d822a7ff1349850 USDC From 0x0C0369…90B8c1A0 to 0x683071…17A3F7c72361383.88 USDC From 0x2f8f1c…31569F6e to 0x9E9222…3134352f13947.828148 USDT From 0x7af184…366B2494 to 0xc9f1ee…1d22004f7.4552684e-7 ERC20 From 0xD41142…2938ECE6 to 0xFb82CD…66e6626b1397612.350867 USDT From 0x55ecDc…fe85Aa1e to 0x032e8e…270De2a01000000 USDC From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B27700000 USDC	0x423Cbc…55f83863	0 eth 0 ETH	0.000115571573127087 eth 0.000115571573127087 ETH
0x0a1fe7…418ad720	22956515	Sun, Jul 20, 2025 1:26 AM	0xbD1810…E1874CE2	From 0x155f16…18106570 to 0xd057b3…B9C290d51000 USDC From 0x56dAF1…f429F878 to 0x4035aB…1a348BB60.0000018 ERC20 From 0x55ecDc…fe85Aa1e to 0x032e8e…270De2a01000000 USDC From 0x2a9e48…1Fd42A7a to 0x73cA57…931557179000 USDT From 0xbB2265…99966d20 to 0x81a829…B4c6B7e30.000001876385227461 ERC20 From 0xE5b9e8…5F4487Cf to 0x3261AA…BDcDAa762150000 USDC From 0xb94984…57907c43 to 0xad08d1…5cef99CD1600 USDT From 0xFF3b9D…a1411DCD to 0x7264A6…0eC6931F0.000001 ERC20 From 0xf4C08f…A327838a to 0xEFEEda…13B4aDAf124430.98 USDT From 0xf9e830…149762F8 to 0xE348F0…FDbE19641.479327 USDT From 0xD28122…27B3c936 to 0xE62640…2A12c6901000000 USDT From 0x02C4D7…47337C88 to 0xCc82e1…Af31456B5000000 USDT From 0xadA2Da…CB30C6e2 to 0xa48357…09f704fF2000000 USDC From 0x70012a…De6Ed46F to 0x99ffa0…99883A68638.46 USDT From 0xe07934…33973518 to 0xf9955a…500871110 ERC20 From 0xDF56a9…7e194dfD to 0xc9f1ee…1d22004f10499997.5 USDT From 0xD41142…2938ECE6 to 0xFb82CD…66e6626b1397612.350867 USDT From 0x3B83e2…2dd532Fd to 0xdC89Fa…0375F6351000000 USDT From 0xD0DBC3…364Aa977 to 0x2CB32F…585f27D11301320 USDC From 0x27eB6f…CF49C134 to 0xDB6F96…7b677f781157 LINK From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B27700000 USDC From 0x631711…6C1643bf to 0x92dfCd…bf9e007a0.000001500200524427 ERC20 From 0x9e7174…53A2D874 to 0x7c49bc…753360c820000000 USDT From 0x79b0e8…6144baB1 to 0xEf4A96…4E2B14Bb1496 USDT From 0xF379a3…DF8F24A7 to 0x02C31f…47287C884999996.92 USDT From 0xB803F7…3D73a996 to 0x4832c1…bE7370520.0000022125 ERC20 From 0x754CB4…34286310 to 0xd42799…79155d7e2527490 USDT From 0x740B45…b116d98c to 0x02a827…528A18053.6212478879e-8 ERC20 From 0xd5b636…843C4a1a to 0xd417d7…fA540aF71000000 USDC From 0x31173E…c8A8bF18 to 0x688E95…03b41cbF0.000114362871553009 ERC20 From 0x49b701…e60269eC to 0xF04e18…CB3a98cE2575828 USDC From 0x3B3Ac5…1baE6202 to 0x4bc1dE…d822a7ff1349850 USDC From 0x567F8f…385C28bb to 0x44fd79…aE4113552000000 USDC From 0x558230…f2D89c9C to 0x53905D…c0cD26e3979.27 USDT From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2200000 USDC From 0x082407…675509F4 to 0x0164d6…D1AFdeae1808295.43 USDC From 0x7BDc2f…da522f68 to 0x890abE…9d7aB45F1100107.555766 USDC From 0xf9e830…149762F8 to 0x2b75D2…FC7b538819.99 USDT From 0x0C0369…90B8c1A0 to 0x683071…17A3F7c72361383.88 USDC From 0xF84F7E…2B50c38D to 0x10a45c…7f46A92b3000010.004019 USDC From 0xe0971c…1b12dAE9 to 0x4bc1dE…d822a7ff1970000 USDT From 0x904a03…Ab461b81 to 0x91052A…c9Ac1482500000 USDT From 0xD7063C…30692761 to 0xc19317…7d3c027F1.0780102470022992 ETH From 0x1887FA…cE2c3Cdd to 0x372458…42bADea57590690.9984643115 PEPE From 0xCC8d19…f831456B to 0xc9f1ee…1d22004f5000000 USDT From 0x970d82…2EC59a59 to 0x1908Fa…212Da100243.767252 USDT From 0x7cd456…7598E2b2 to 0x0795bE…c0fb37bB25468.5 USDT From 0x2a9e48…1Fd42A7a to 0x73cA57…9315571761000 USDT From 0xdE2002…055161D1 to 0x8e7711…608a82320.00000100025006 ERC20 From 0x529ffd…982eD12e to 0xd11f02…D078C321100 USDT From 0x7af184…366B2494 to 0xc9f1ee…1d22004f7.4552684e-7 ERC20 From 0xd2904f…aD161a7c to 0x631dDE…561643BF1500000 USDC From 0xC460A1…66440FD9 to 0x117771…05109E1F22741352086.83442 PEPE From 0xDD6513…2Cff4A46 to 0x53c928…18787Db51000 USDT From 0x185106…1ae0A1Aa to 0xab9aB7…5e3F7E832497248 USDT From 0x04caf5…81fCdF43 to 0x692Ef4…AEf771e8636.9 ETH From 0xC65B05…374C186B to 0xa29dDE…0a0D4ff57000000 USDT From 0xC7Cdae…02F5CAb5 to 0xEc9C91…4A86126b0.00000143866104 ERC20 From 0x311625…e6c65685 to 0xbaBDB7…dbeca11f2000000 USDC From 0x887fD3…062c5d67 to 0xC29db9…42e452b51848238.210372 USDC From 0x5b2477…f3E83bdE to 0xdE27eD…F15161d11000250.079619 USDC From 0x691cb0…D415FfF2 to 0x1Be6Cd…D03757D729999996.5 USDC From 0x257ee9…dCc2Fe9B to 0xF78f62…7a916f00700 ERC20 From 0x690165…A1ABA427 to 0xd77e02…20b2278e147.17662 USDT From 0x6bb9e5…d48B1900 to 0x943F31…5604862311399 USDT From 0x1BE61f…6959C08F to 0xA9C5Fd…dFf8b93C1000000 USDC From 0xC62d6C…E276dEeD to 0xb3BC09…EbE281CC100000 USDT From 0x2637c4…259BBEaB to 0xe77Ca6…38eb5ACb1104000 USDT From 0xd592FA…A616a46E to 0xc9eEb3…C40E87a0150.922779 USDT From 0xBd4655…239aAcD9 to 0x2Ef659…8C253Bf7169760.52 USDT From 0x385527…A8d495d9 to 0xE85D19…C8F622B990.1 ERC20 From 0xD42cb9…C6155D7e to 0x6ACd45…A7C57Bb81327500 USDT From 0xd4159d…A6540aF7 to 0x6e0Ff4…6c0062742200000 USDC From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0xBC2F38…82A2CD97 to 0xd27e97…5Ed5658E199.5997 USDC From 0xb3bA80…0De281Cc to 0x28c024…D73A1d60200000.001 USDT From 0x997ad8…2bcC0A66 to 0xEcaFB9…45c1E1DA2000000 USDT From 0x28e57c…6b5703eF to 0xCbF580…0890DB641000000 USDT From 0xBC008b…F2d6052c to 0x2d23b8…0eeF6B047083 USDT From 0xf54914…2eDB16b2 to 0x600637…054ae1472000000 USDT From 0xc6580F…0DDC3eD6 to 0x9688ed…315Cdd453000 USDC From 0x981F5d…7B476D6B to 0x94f87c…ad56f21a350 USDC From 0x3eAcbb…3c3d9443 to 0xC3749A…0A54586f150 USDT From 0xa20887…ac228802 to 0xd73549…639c46B7551.848 USDC	0x423Cbc…55f83863	0 eth 0 ETH	0.000241036750721664 eth 0.000241036750721664 ETH
0x2d9f20…bc66aa86	22956501	Sun, Jul 20, 2025 1:23 AM	0xbD1810…E1874CE2	From 0xd4159d…A6540aF7 to 0x6e0Ff4…6c0062742200000 USDC From 0x311625…e6c65685 to 0xbaBDB7…dbeca11f2000000 USDC From 0x84e647…4c55909E to 0xb094d7…467b73970.01 ETH From 0x631711…6C1643bf to 0x92dfCd…bf9e007a0.000001500200524427 ERC20 From 0xd5b636…843C4a1a to 0xd417d7…fA540aF71000000 USDC From 0xdE2002…055161D1 to 0x8e7711…608a82320.00000100025006 ERC20 From 0x4e9475…7c190d1B to 0x3F663f…F306Ca7B5000 USDC From 0x691cb0…D415FfF2 to 0x1Be6Cd…D03757D729999996.5 USDC From 0xD42cb9…C6155D7e to 0x6ACd45…A7C57Bb81327500 USDT From 0xF71057…2121Ee33 to 0xc37BEb…97c1679E0.9501410974925698 ETH From 0x55ecDc…fe85Aa1e to 0x032e8e…270De2a01000000 USDC From 0xa14D2C…1296599A to 0x20652f…b927f1Fb100 USDT From 0xB803F7…3D73a996 to 0x4832c1…bE7370520.0000022125 ERC20 From 0x2f7167…B96aC2c1 to 0x720bEb…D1499FfC0.963965852638759 ETH From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B27700000 USDC From 0xD41142…2938ECE6 to 0xFb82CD…66e6626b1397612.350867 USDT From 0x754CB4…34286310 to 0xd42799…79155d7e2527490 USDT From 0x3149D4…9e21335a to 0x21139C…e91dA9530.09773694 ETH From 0x49b701…e60269eC to 0xF04e18…CB3a98cE2575828 USDC From 0xBC2F38…82A2CD97 to 0x5Ef724…dE59eFe6855.5133 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2200000 USDC From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x0C0369…90B8c1A0 to 0x683071…17A3F7c72361383.88 USDC From 0xD28122…27B3c936 to 0xE62640…2A12c6901000000 USDT From 0xE5b9e8…5F4487Cf to 0x3261AA…BDcDAa762150000 USDC From 0xCC8d19…f831456B to 0xc9f1ee…1d22004f5000000 USDT From 0xF379a3…DF8F24A7 to 0x02C31f…47287C884999996.92 USDT From 0x5AA9A6…1a281aCF to 0xc24438…D79Ef3371397379.504942 USDC From 0x997ad8…2bcC0A66 to 0xEcaFB9…45c1E1DA2000000 USDT From 0x3B3Ac5…1baE6202 to 0x4bc1dE…d822a7ff1349850 USDC From 0xC7Cdae…02F5CAb5 to 0xEc9C91…4A86126b0.00000143866104 ERC20 From 0xb8eA87…E03Eed54 to 0x1CC397…c0E67F4f0.005 ETH From 0x1CC893…8ee67F4f to 0xa9Df06…E41D3E439.664918928747591 ETH From 0xd2904f…aD161a7c to 0x631dDE…561643BF1500000 USDC From 0x5b2477…f3E83bdE to 0xdE27eD…F15161d11000250.079619 USDC From 0x85685B…eEAe67F3 to 0xb094d7…467b73970.01 ETH From 0x567F8f…385C28bb to 0x44fd79…aE4113552000000 USDC From 0x9e7174…53A2D874 to 0x7c49bc…753360c820000000 USDT From 0xEED663…a8C0f43c to 0x12a992…aEEAa2471.396090957142518 ETH From 0xB1cF9c…1e1C02FA to 0xBc2b1B…4cA2Cd9730000 USDC From 0x7af184…366B2494 to 0xc9f1ee…1d22004f7.4552684e-7 ERC20 From 0x02C4D7…47337C88 to 0xCc82e1…Af31456B5000000 USDT From 0x6473dE…934ac056 to 0x5Bc5F4…B83B57B499999.99999999999 LINK From 0x2637c4…259BBEaB to 0xe77Ca6…38eb5ACb1104000 USDT	0x423Cbc…55f83863	0 eth 0 ETH	0.000135096650251185 eth 0.000135096650251185 ETH
0x6ca5c5…9f2a074d	22936971	Thu, Jul 17, 2025 7:57 AM	0xff70d6…760AC1a5	From 0xC7a133…f85BFE99 to 0x0f6A12…E6CCd8d32.9912456211487712 ETH From 0xAC0CEA…b4A3FE01 to 0x015858…8D2A5Fe414.7 ETH From 0x631711…6C1643bf to 0x92DFb9…Ea11707A2195036 USDC From 0xfcC8Ad…c64a6e49 to 0x7146D1…baBafA41400 ETH From 0x185106…1ae0A1Aa to 0x30A2AA…CCc1d73410 USDT From 0xF5e4cD…ff8eB23C to 0x538dCf…dF8A88051 ETH From 0xBA3d3B…367E377b to 0x93e561…b550614017.1 ETH From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2200000 USDC From 0x50457d…8256838A to 0x58aaF7…1714c691100000 USDT From 0x191b37…b7A566ba to 0x0AD004…b88Cf6103952946 USDC From 0x8226Db…1792b828 to 0x184fD3…0964f74e1.8 ETH	0xB5321A…fCEE3c59	0 eth 0 ETH	0.00010447989770722 eth 0.00010447989770722 ETH
0x99b490…f43ac86e	22936909	Thu, Jul 17, 2025 7:44 AM	0xff70d6…760AC1a5	From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2200000 USDC From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A75000000 USDT From 0xFd4a5d…aE90DcE7 to 0xA9E3f9…6D506C9d0.023878093249822 ETH From 0x25251C…13F884d3 to 0x299C5D…2BFf2d12800 USDT From 0x506eF6…D73FE1E9 to 0xb6cF46…458B89B21730997.5 USDT From 0x24461A…eb9D24F2 to 0xeB0043…772A56071727.272727 USDC From 0xBB8834…3F11359f to 0x24228c…b97A81cD713 USDT From 0xFCb088…C9850fac to 0x9b6701…1D959e3E4.39654466965936 ETH From 0x3BBA65…EDF820A8 to 0xDbCF03…979dE0E4250 USDT	0xB5321A…fCEE3c59	0 eth 0 ETH	0.00009187837822137 eth 0.00009187837822137 ETH
0x6fd20c…1fb76e89	22936878	Thu, Jul 17, 2025 7:38 AM	0xff70d6…760AC1a5	From 0x3F4217…996846c2 to 0xD5929C…F952F8a7309851 USDT From 0x0F92aA…b2b98a34 to 0x205198…10DbFb23798.162429 USDT From 0xa9aAC9…8C6d1E50 to 0xaebA8e…73a7e95D1 USDT From 0xd285a4…4667Cc40 to 0x374695…Ee325eEB2.65 ETH From 0xB8A04d…Fd885570 to 0xF08514…a709e0aD1.95 ETH From 0xE5b9e8…5F4487Cf to 0x3261AA…BDcDAa765000 USDC From 0x0a01FE…2244C3e7 to 0x03D7F4…B1B2845762059.240748 USDT From 0x5001fe…7D889918 to 0x2eb3f1…575adC966.862960784580638 ETH From 0x343c7c…940a016a to 0xe2948F…22F5045850000 USDT From 0xb86c17…24320149 to 0x025854…82950ad33000 USDT From 0x8C06dA…A8Fd17f4 to 0x5E2179…643715871000000 USDC From 0x7a3224…feEA1dbC to 0x00b771…060932426155.53 USDC From 0xee3235…5A8E7661 to 0x8921cb…83929DD0144819 USDT From 0xD599Ac…7b52f8A7 to 0xdAd81B…3a5B94E72120000 USDT From 0x9B2529…858aDB77 to 0xF1c632…00Bd3CDA0.508957 ETH From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc2000000 USDT From 0x6E0723…55eB6274 to 0xE5Be42…3a4487cF2200000 USDC From 0x8c06ef…958A17F4 to 0x5E2179…643715871000000 USDC From 0x4B01cc…152973b1 to 0x700a24…69fecF8A77323.756621 USDC From 0xBbB744…66061260 to 0xa03Be3…201C8045402 USDT From 0xEe322D…790a7661 to 0x8921cb…83929DD0144819 USDT From 0x3f42f6…Fc2346c2 to 0xD5929C…F952F8a7309851 USDT From 0xEcBdFF…33C71B14 to 0x579335…3E3040b51000 USDC From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC61000000 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2200000 USDC	0xB5321A…fCEE3c59	0 eth 0 ETH	0.00014519869584071 eth 0.00014519869584071 ETH
0xe0e8e7…7a2cfee4	22892200	Fri, Jul 11, 2025 1:55 AM	0xDAC5FB…4Bb10Ca4	From 0xb1A6B5…07d5a0FF to 0x3fD969…C124C44c17.08815496 AAVE From 0x93eC55…79Bb4762 to 0xE37959…3AfF4Eca224 USDC From 0xf71A9C…FCC85318 to 0xDd8416…0C0a3eB9550 USDT From 0x7D70bE…a91de148 to 0x9eA9eD…032C97c423.1645744 ERC20 From 0x0E01b6…84f48e54 to 0x28d7fd…7A0Ab4BC101.1515339 ERC20 From 0x7C797f…9629dCa4 to 0x7A6bDa…370958c00.000293867407433715 ETH From 0xe78b5e…9396FbeE to 0x7eD99B…7D91d69c10.061756503617225 ETH From 0x453D61…5A034376 to 0x179F9a…25E62B63945 USDC From 0x0988c2…619Df0a5 to 0x83FE8C…4AA9858F0.51 ETH From 0x697Cb5…2e259BA8 to 0xAC6CD5…8514C4cb0.03077131212980849 ETH From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF40000 USDT From 0x246177…0b19AFdE to 0x19aec0…cb83E90928 USDT From 0x936e7D…e97E0f97 to 0x08B564…2C6e9D4A50000 USDT From 0xb20b66…1d430a56 to 0x00915c…147899De150000 USDC From 0xe7f6B7…73ac0491 to 0xfBc610…33367c969.28806102 ETH From 0x73971b…eDF99ad2 to 0xdD424a…2eD02Dc61903.802233 USDC From 0xDb0cF3…a6f5e343 to 0x5cC76a…Af435c2b499900 USDT From 0xF4bd4d…5Fc47f40 to 0x24a220…B0d3EF81500 ERC20 From 0xf0b797…Ab1ae307 to 0xA8bD8B…a220b87a1072529.83 USDC From 0x365924…9f2F0CB9 to 0x268123…c40A2D6e0.020973 ERC20 From 0xE99CB3…F06b47e6 to 0x330177…F5E1AAa713443.47 USDC From 0x0aA08f…23b679A0 to 0x3bEc10…3fA440761.099701831547504 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.00052598292454026 eth 0.00052598292454026 ETH
0x86f39b…b94bfa50	22865085	Mon, Jul 7, 2025 6:59 AM	0x520f57…32D803aB	From 0x3893E7…23b0a13D to 0x14aA11…95C6fdbA14835.999399 USDC From 0x1979AF…2bbe7CCC to 0xA7e224…F2C0a5eF0.01 ETH From 0x1Fcd7F…9eFF7B5B to 0x752a42…B4bcD9f62690.91 USDC From 0x728721…77d86d98 to 0x803Df8…25B0802018481.069573 USDT From 0xD298b5…6468130a to 0x6BDe14…70a6008d0.05190531 ETH From 0x84fbEe…353E50d2 to 0x6e0Ff4…6c00627430000 USDT From 0xa84c90…36B6b08c to 0x394141…98D4396f265733.289412 USDT From 0x3a0B2A…06EE8b2c to 0xA05dA3…5d94f67C14899 USDC From 0x59684c…9DF34ac5 to 0xEfE924…2F543d3e5002.79 USDC From 0x471454…9DC15A4f to 0x6f56bB…6b2695E449993.950552 USDT From 0xad21ba…2C408e60 to 0xA89804…5Dd9460f1550 USDC From 0xb1A441…14194676 to 0x60f39f…53c682BA1801.178316 USDC From 0xc4DfbB…259C464D to 0x08284F…1A1eD4742200 USDC From 0x9087DB…aDb4F9D9 to 0x2a9567…8f4B1aB74400 USDC From 0xb11Be9…E6bF69A6 to 0xAB16b4…ebADef895000 USDC From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E11994.64 USDC From 0xA8EDb3…774c7A8F to 0x83cDA4…Ebec82Ce108621.962522 USDC From 0x1c60a5…16FDb2cC to 0x82ea6a…1178FA992300 USDC From 0xC50912…6ddE6d64 to 0xAF106F…6B78EDE549500 USDC From 0xaCDE46…27f9B294 to 0x445874…f7FBcDc30.00000175 ERC20 From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF40000 USDT From 0x295bb0…1dc65F80 to 0xee6E79…e40bc9ae3000 USDC	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000039219775743213 eth 0.000039219775743213 ETH
0xfc20a1…300f468c	22865067	Mon, Jul 7, 2025 6:55 AM	0x520f57…32D803aB	From 0x84fbEe…353E50d2 to 0x6e0Ff4…6c00627430000 USDT From 0xA8EDb3…774c7A8F to 0x83cDA4…Ebec82Ce108621.962522 USDC From 0x72C460…ac378A1f to 0x83cDA4…Ebec82Ce2.993801546201 ETH From 0xd9d3B2…7274A8c5 to 0xBf3C7C…A6C8f0721 USDC From 0xB24439…A047F2A2 to 0xE5Df52…73d83f7715000 USDC From 0x668409…939EC6D1 to 0x131A6D…a25A50222181 USDC From 0x707080…02638EcA to 0x2cdD78…2D4896105000 USDC From 0xb4fb5D…4e3e3C96 to 0xCD652d…Bc6315C060000 USDC From 0x153B0B…954Eb300 to 0x95C2CA…52f91CC3181000 USDC From 0x0f963D…5CBD7968 to 0x80079B…070A673D1612 USDC From 0x5687B2…BD904ACD to 0x803Df8…25B08020101.404782 USDT From 0x3a7B50…BADc8e11 to 0xd419cb…be2C6c0e19800 USDC From 0x8a1bAC…C4522e0f to 0x296Eee…C3bB15d5165000 USDC From 0x2776D6…8257f048 to 0xD3e5F1…6c12E9785000 USDT From 0x6BC81a…4b0700C9 to 0x5351fB…1f6d471610 USDT From 0xf1471B…83990526 to 0xA23ea6…0637Fa2095.87020648967551 LINK From 0x0b6934…C0266a7a to 0x83cDA4…Ebec82Ce7.766605994064 ETH From 0x6d5a50…b1a92c77 to 0x950660…3607B5c0855 USDC From 0x471454…9DC15A4f to 0x6f56bB…6b2695E449993.950552 USDT From 0xFd4D2A…6773f06D to 0x414f1a…9715167d2000.398079 USDC From 0x740083…1e818064 to 0xEb82C4…d35785DA14000 USDT From 0x89BB4F…c91e95EF to 0x70B10d…90741a860.005327 ETH From 0xdaB42B…0b819E51 to 0xfAe27E…271848e12000 USDC From 0x933eb0…9454822E to 0xB83350…daB605330.967622825301568 ETH From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF40000 USDT From 0x03Ba85…1FBaa436 to 0x16122C…bB0E44A1120 ETH From 0xb200a2…7Fa00ea3 to 0xEd5D02…166E0A9530000 USDC From 0x1e801c…d8b694B4 to 0x9Fdc32…3D2Ba4E5100020.004 USDC From 0xA34736…65c3A054 to 0x3d28ca…F0BF0b9A10000.990098 USDC From 0x728721…77d86d98 to 0x803Df8…25B0802018481.069573 USDT	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.00004841879595985 eth 0.00004841879595985 ETH
0x69479e…9a3462a1	22843164	Fri, Jul 4, 2025 5:27 AM	0x2224D2…b3dfb99D	From 0x456Bf5…1A911d8E to 0x111b6E…91e3292615000 USDT From 0xf11C00…a13AE26A to 0xCf03e8…700Dc6854.72 ETH From 0x9d2636…7bc603E6 to 0xC649cA…0d816dC5239600 USDT From 0xe29c55…c799373B to 0x2EEE2f…8122376d2.271577196737024 ETH From 0x46435e…4FA317FF to 0x7d1829…c9A56B237945.02087 DAI From 0x73C667…C7308333 to 0x6BbeDC…5c3608681650 USDT From 0xf29e63…ba8AD294 to 0x3173E7…8B3C2275759809.179589 USDC From 0xA897F4…7d80739C to 0x865f57…CaC06cB95500.550055 USDC From 0x8E3E1e…CEdC61bF to 0x786039…4EaF4Fd2222.91514709999998 LINK From 0x6555A6…9C4Cc565 to 0xa9Df06…E41D3E431.417683971087573 ETH From 0x084e6C…609d65Cb to 0x3b846C…5d11A8000.49 ETH From 0x5b15F2…edB41FEb to 0x5f87e8…1b1e7C3e550000 USDC From 0xE5b9e8…5F4487Cf to 0x6e0Ff4…6c0062744000000 USDT From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF40000 USDT From 0x8f62c6…cF60F09A to 0xa63E3E…66f032f5111090.408507 USDT From 0x3040A8…c19fdD4A to 0xEaa0bb…3D746F000.92827250052268 ETH From 0x1EAe93…EAa44b3d to 0x3866a6…7F15BDE17148.8 USDT From 0xD9D3e8…E3947298 to 0x9D2362…c9c603E625529.462243 USDT From 0xa63b90…9ef032F5 to 0xEb96e0…4c9D8Ec5100000 USDT From 0xe5A565…1c25420d to 0x353cC5…f89e535a13517.047405 USDT From 0x124de5…68A2A7cD to 0x3866a6…7F15BDE1330.770486 USDT From 0x5b15F9…5dA11fEb to 0x5f87e8…1b1e7C3e550000 USDC From 0xEC9946…c2c2722B to 0xB1523d…c9E89d7B1.8899592340524611 ETH From 0xa98e70…b995253D to 0xA61e24…188402A069156 USDT From 0x56A72d…20E290e0 to 0x9b7FE7…86b4dccD753.8746652499999 ETH From 0x8F62f9…f891f09a to 0xa63E3E…66f032f5111090.408507 USDT From 0x413FEF…54C76C2c to 0x807De3…13791211283.07 PYUSD From 0x86c37c…46FF0439 to 0x6Ab7C8…341933C33235.57 USDC From 0xf08960…265E07F9 to 0x3866a6…7F15BDE1939.73 USDT	0x8BF99e…0158993C	0 eth 0 ETH	0.000074005134894262 eth 0.000074005134894262 ETH
0xfb00fb…d77daedb	22843151	Fri, Jul 4, 2025 5:25 AM	0x2224D2…b3dfb99D	From 0xE7864C…f186bbd9 to 0x1ed182…92a4C26c10000 USDT From 0xcECA91…a782cf7e to 0x38Ca79…F72738b40.6 ETH From 0x456Bf5…1A911d8E to 0x111b6E…91e3292615000 USDT From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF40000 USDT From 0x7f9156…5eBbd303 to 0xc6dde7…57f5142F20414.777426 USDT From 0xD38290…7c8b80B1 to 0xAA5C54…B85893fD40000 USDT From 0x56A72d…20E290e0 to 0x9b7FE7…86b4dccD753.8746652499999 ETH From 0x40A728…6547e6c7 to 0xCf2242…547C18e012785.484902 USDT From 0x08eA83…F8aA2019 to 0xB68F8b…d289895B27000 USDT From 0x73C667…C7308333 to 0x6BbeDC…5c3608681650 USDT From 0xE5b9e8…5F4487Cf to 0x6e0Ff4…6c0062744000000 USDT From 0x86c37c…46FF0439 to 0xAeAd2E…57e7f1D62355.63 USDC From 0x94F77d…a505290d to 0xeCd97A…C0F6Fb710.15720911612126817 ERC20 From 0xf11C00…a13AE26A to 0xCf03e8…700Dc6854.72 ETH From 0x2186ad…63CB7a7F to 0x6ff902…89E8811d8 ETH From 0xBBC28b…cb7CA0CC to 0xef8729…B24f7D37587.3 USDT From 0x0F6a09…C5ad09ad to 0x4702F4…379E32686996.38 USDT From 0x31c51C…5F3b1404 to 0x095c74…6d19E05c0.94 ETH From 0x073df9…F4678208 to 0x668EFc…5cC7F9C950.02 USDC From 0x81ff21…902aCbc5 to 0x6Ca959…cF6d199D60000 USDT From 0x33B97b…8c173CC0 to 0xC6807d…4E3Ae26F4973.520607 USDT	0x8BF99e…0158993C	0 eth 0 ETH	0.000052645143501372 eth 0.000052645143501372 ETH
0x4e18e1…f60e6f84	22840432	Thu, Jul 3, 2025 8:18 PM	0x5ACD43…8d061259	From 0x83F2a1…0B1cF9d6 to 0x830F6D…B2b2c23238739 USDC From 0x82E257…43139ace to 0x4ac6E5…1E666d685.37711365802933 ETH From 0x71dB14…CDaACc25 to 0x804E23…380a2d500.02 WBTC From 0xdC6cab…8BDfb0C8 to 0x89C1D6…6480202E20521 USDT From 0xBfde21…B9b793b8 to 0x850ac1…AFC8230b30000 USDT From 0xc2e4c7…970c8abe to 0x7a6128…7a2235DB30000 USDT From 0xB744AD…1e2989a0 to 0x6D8c85…FA82c467337.4 USDT From 0x4c81dc…8A826db9 to 0xb094d7…467b73970.01 ETH From 0x3b7487…0F521485 to 0x4F0b27…c5ab735d1365.1 USDT From 0xCA7E4e…EA8bD330 to 0x7349F4…Fd99D74d1176800 USDT From 0x9d29dE…10fb5784 to 0xcC7767…74674C7A979.529076 USDC From 0xaD50C0…F547A8Ea to 0xD691Fc…1F75777e100000 USDC From 0xa44b39…4E7f9DF9 to 0x3eFcc4…AF02576189000 USDT From 0x74E977…7984a975 to 0xCF5cbF…151599332359 USDT From 0x0E3eDD…E0697645 to 0xCEad19…2Dd9A16913000 USDT From 0x6C16ca…a836225C to 0x199884…832F798280000 USDT From 0x9Cd868…55FdEbC6 to 0x76cd1c…20903D080.18401647713093325 ERC20 From 0xe64C30…36e8A4CA to 0xab8294…6A0F837E100 LINK From 0xDfC47E…B93117d7 to 0xEfd2c2…6aB7a9Bc350 USDT From 0x8d189d…b76f1830 to 0x92f704…37f6a2da12268.343253 USDC From 0xAb4B7D…53eb7D44 to 0x0EE91F…8A65F4812490 USDC From 0x99017F…72CA2338 to 0x304559…A583811613606 USDT From 0x43B238…2F5DF373 to 0x51e130…B3d226bB1 ETH From 0x872e39…e08D66cc to 0x164c61…De53261320 USDC From 0x465255…0A220634 to 0x010777…50147F5d4.45623829 ETH From 0x394311…1322d1bD to 0x1eBda7…6E3C3b54165.44153 USDC From 0xd872Bf…D2D8590D to 0x5C5125…a2d2a2438.5263e-8 ERC20 From 0xD15784…6f642B92 to 0xD790c5…59a46B273.8729216933962816 ETH From 0x5839C6…FEbA1461 to 0x38C748…D757B698554.1 USDC From 0xbfD38b…994D1C82 to 0x1DF43F…67C009E62.349325522874469 ETH From 0xE94B9d…1174CB9f to 0xF473C7…57899E011.4604762732434728 ETH From 0xe8CaA1…6cfB7e24 to 0xA9CDd0…3FfAA95415000 USDC From 0x691d2e…de8819Dc to 0x773e38…086a61df1.19e-8 ERC20 From 0x747E26…cf2e50aF to 0xE87Ddd…029B5Dac7252.848765 USDC From 0xB6fE87…15e08468 to 0x52FF7F…3E8d7A431.014581070008113 ETH From 0x2915ba…39dbA062 to 0x303D76…47980D7d7647.604101 USDC From 0x15a5d7…97eD695a to 0x461824…37aae5653.8710536105207813 ETH From 0x2749Ed…51A1078d to 0xe18bCF…8aF053a755100.1 USDT From 0x417007…3faEF64B to 0x6AdB15…760EDAf310000 USDT From 0xe94d12…24511d04 to 0x925504…eE351FCe10 LINK From 0xfe5d02…Ee734bb7 to 0xACC865…e9D879F31550 USDT From 0x493c65…9CD1fD5f to 0xCD2781…F1792CBe350 USDC From 0xc1Fe31…2353f538 to 0x89aE30…622bd8Db2000 USDT From 0xD67831…7092D894 to 0xC30f4E…c51adE141.8052473708189989 ETH From 0xCfF5d8…D8577a27 to 0x5DaF98…465c3c0A5500 USDC From 0x5d44C8…B0EAbFf7 to 0x24Ee43…cD5CD25E1.049737949617099 ETH From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF1000000 USDC From 0x64C8f0…C6CE42e3 to 0x1E6502…cD8E2F5c4.774755917178796 ETH From 0xe04C57…5432ece2 to 0xa4898A…CbAD760e5000 USDT From 0x5E9eC2…9Dd9F27a to 0x4c4621…06c948bA1.70476 ETH From 0xc015e8…904de49b to 0x1C8430…D9c577986536 USDC From 0x9DA0ED…029421c6 to 0xCe5Ec4…86b5b80214886.389283 USDC From 0x87081c…D814ACf8 to 0x975fE5…F52037f53.6683183344610804 ERC20 From 0xb59Aaf…82DcAe4B to 0xf45157…986Db02825.5 ETH From 0xBAB6b3…12a087f1 to 0xD319b2…2B6B401f6741 USDC From 0x60B7CF…7C9bF61d to 0x802Ee4…545C73e20.541636 ETH From 0x886e9c…1c66C06b to 0xf4b1c5…A8C9658720521 USDT From 0x892dE4…9D739271 to 0x36c9e3…c88FaaD620278.011644906845 DAI From 0xCfe6bC…D1D79416 to 0xdAf361…25762FEF3.35 ETH From 0xAb8f13…7f44333B to 0xf4A480…1adf0bc94867.034361280001 ETH From 0xE02b73…808c1635 to 0x0dbae9…f6f6E21811550 USDC From 0xA1DF92…cE4ae3cb to 0x94AFa5…78a138D93000 USDT From 0x94bE8A…87Aa1C67 to 0x5e0B4e…EEDC5dE514190 USDT From 0xaA8707…478D1840 to 0xE25038…eE8724f88.685658 USDC From 0x9C36C2…d105492d to 0xB47399…76Ce43465389 USDT From 0xFCB76D…66fBe443 to 0x3Bbe2E…27CdbFf60.35 ERC20 From 0xA75e92…BA0Af57c to 0xbf58E3…56c60a521050 USDT From 0xC68F9A…89b16160 to 0x1BafeD…33d3f3Da67.023025 USDC From 0x7747Fe…7C82d08C to 0x8198bB…33CC47071.974389294024516 ETH From 0x634966…45d61212 to 0x6Ba2c9…0182Fc1315831.005647 USDC From 0x9480DD…6d0155A8 to 0xe7316E…fcC9fD202e-8 ERC20 From 0x7e4C08…EaE83275 to 0xCe880A…62D9F228100000 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.000615325975972144 eth 0.000615325975972144 ETH
0xb8bcda…244d9da2	22839556	Thu, Jul 3, 2025 5:21 PM	0x5ACD43…8d061259	From 0x2D58EE…15dd80cb to 0x5fd8CE…990af7A318100 USDT From 0x3CDe70…9F0cA35F to 0x211cdE…B23888B8319.398406 USDT From 0x67eB30…9572c0C9 to 0x89D1C0…9e21832324100 USDT From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF1000000 USDC From 0xcC7ED3…1f9b5484 to 0xDACB14…8C58445b1000 USDT From 0x91D439…8ba9c305 to 0x8D73ca…2F8D541c122795.361774 USDT From 0x3cFF35…5f3cA1F5 to 0xcEf170…ee73809175 ERC20 From 0xe136ed…20B1507B to 0x19D2B8…823Ca1C8800 USDT From 0x139b4E…392754cB to 0x3B9a2A…320b48b97150.665012 USDC From 0x3EABC2…3Eb27648 to 0x40a21b…9Ecb2Bbd5000 USDT From 0x4f9c35…1AEbF359 to 0xD54e1E…e48FA50E3.0568925 ETH From 0x574b7C…EA6eef2f to 0x60A71c…0059C8b189 USDT From 0xD70B69…e74a1Dce to 0x60A71c…0059C8b189 USDT From 0x3E4577…CA9eB5BB to 0x3a7C14…5d266b1F4000 USDT From 0x41Db58…d71607DA to 0x199666…36f6e66f1.119910045735 ETH From 0x624a9c…4f8E8292 to 0x5db9DD…C0ef1f49600 USDT From 0xFb98DF…cF29dA39 to 0x810F25…8D926bDa70 USDC From 0xaa6F92…2d22b5E6 to 0x9C26fd…2b3cd83B2000 USDC From 0x6553A9…37f3158E to 0x164533…D34573183965.63 USDT From 0x4C085A…18537523 to 0x5eC1ab…bA2EfF91319000 USDC From 0xA067df…D41BE3a4 to 0x6e0Ff4…6c0062744000000 USDC From 0xbE470d…718f846F to 0xe48a9E…30d295902 ETH From 0xf44614…3d819320 to 0x923C38…Ffbf957f162495.6 USDT From 0xdBa363…695b82f1 to 0x4D51B2…b15e19070.007701208512145 ERC20 From 0x44a7AB…4A1A933A to 0x60A71c…0059C8b189 USDT From 0x51BD84…c1A55D57 to 0x6b9448…120ae6600.0387098 ETH From 0x43EbA3…669E8Ef0 to 0x3bD4b6…F6427ab31.022981978474842 ETH From 0xC7d531…118E1129 to 0x46d9f5…5E7feEdE0.182360298171305 ETH From 0x600621…598c7aec to 0x921993…97C162b7198000 USDT From 0x81074f…96c4736F to 0x8B4C3a…1b7038B8100000 USDC From 0xD541e8…678FA50E to 0xAD1064…c8e661743.4988588703565933 ETH From 0x1Fa852…7ac5C26F to 0x3FAB08…277fa43465000 USDC From 0x454E53…6672436b to 0xaD1a4c…61E87dc4554.54 USDC	0xaa297D…2d2cf792	0 eth 0 ETH	0.000533375006935141 eth 0.000533375006935141 ETH
0xc62202…79166546	22837784	Thu, Jul 3, 2025 11:23 AM	0x5ACD43…8d061259	From 0x8214fA…4cF04785 to 0x1472bb…5944B03b1.8517016153e-8 ERC20 From 0xc41617…5c11A720 to 0x733e2F…1149735e1.4199824411419 ETH From 0x6431D3…29194780 to 0xCBA09d…46362e4f3.319857908386801 ETH From 0xc84078…D17dc079 to 0x7b10b8…f95B963132620.002762 USDC From 0x3F7ec1…aBd689bC to 0xcD0C87…965616320.943020792900076 ETH From 0x19fdFA…Cfc644B7 to 0x692427…8E188C2F1.1504561809433027 ETH From 0xbB63Ee…8368704d to 0x0B3019…2cb33D402950 USDC From 0x2D23Cb…297379C3 to 0x14Bdae…93c7efA4300 USDT From 0x1a792E…E7987B8C to 0x9D2D11…e3e0c2190.6 WBTC From 0x53306A…6ca19A8F to 0x379028…21c4111b4.02805849450995 ETH From 0x8a5662…9D2fe209 to 0x610450…DDC593E310000 USDC From 0x211509…a0256D1F to 0x88b6E9…88a0A09865 ERC20 From 0x72E694…112511fD to 0x677571…Ab01b8803000 USDT From 0x7a461E…093cf2F9 to 0xF2E130…D652718815000 USDT From 0x771EdD…7C0Dd8D3 to 0xF63644…e3Ce1b1859900 USDC From 0xEb1081…0dB4322d to 0x6A9EB0…1D1C7f2e849774.21 USDT From 0x2D2D7F…B94b40be to 0x9a83DD…fE3F281F249184.23 USDC From 0xC3342e…E287c35B to 0x01aeAE…E2d9aB152000 USDC From 0x00FdAe…EaaacDCE to 0x508a30…1c9B1d6f6.76e-7 ERC20 From 0xE5b9e8…5F4487Cf to 0x3261AA…BDcDAa765115 USDC From 0x4C4eE1…88Ef7178 to 0x14EAEE…C436ecc857 ERC20 From 0x7Ed95F…e266059e to 0x94A87B…E95848001.4082421501 ETH From 0x52870E…cEdd8Ee8 to 0x6693af…0e8a8cc4180 USDT From 0x0854A7…9a99F902 to 0x933ABd…ab0a23a48000 USDC From 0x01c2f2…417ffF7f to 0xD6E44a…5E730158116229.847785 USDC From 0x3F862f…eCf39D61 to 0x312f74…424E5Cca8000 USDT From 0xBdc4c2…67AA5f10 to 0x423A41…3C5C859A0.9304057224485668 ETH From 0xa9e3FA…dD083658 to 0xCDA289…3eBce7808.975810944249906 ETH From 0x4aEE6D…6D47fab7 to 0x33Bd13…016670B61.626957274367413 ETH From 0x17ccdf…a7faD918 to 0x85d59a…E696946f4.32276488579701 ETH From 0xF2eacD…0B527188 to 0x81e43e…c7e93E267.099e-8 ERC20 From 0x013168…e9258ecC to 0x2fdEc0…22A0DE410.1395652802402784 ERC20 From 0xe096AC…D4c193ef to 0xce328C…Cbb32Bc324.951328700219758 ETH From 0x497379…186f836A to 0x03Fdb5…64C51F240.28922353122650063 ETH From 0x7332B2…De49735E to 0x664C9c…91B8b8431.46984883409055 ETH From 0x7BF2ba…e36025f4 to 0xE8d659…55a0CD941160 USDT From 0xCAc12c…b783598C to 0xc48326…357AC2161.9005307810761731 ETH From 0x7D1e75…66C553cA to 0xEA45e6…064225a916961.26 USDC From 0xd7f0db…6F3094c3 to 0x2d240c…4B7379C331760 USDT From 0x042F48…bc37c970 to 0xe9B46C…807B69F3130.87149354488463 LINK From 0x4a9D4f…BF86ea74 to 0x1bc58a…B988aDE6100 ETH From 0x09BbA8…00B9B37E to 0x7C4d1D…716e888B10 USDT From 0xc3CbEE…0ebcb7fb to 0xBD937F…24205f1c11.5 ETH From 0xbe4c67…05545ABd to 0x8dEB9c…d719A5C5256000 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF1000000 USDC From 0xB30297…5D1E0afE to 0x33488D…288ee5f66088.92 USDC From 0xaD94CA…2f32D37B to 0xbbCd91…cB384cF11.42765301 ETH From 0xA107CD…5F201e14 to 0x4431BF…da140f775000 USDT From 0xc48B10…b97ac216 to 0xE7b647…7910F7E20.5480750717890033 ETH From 0x077039…FE9551e1 to 0x2b3c34…7C14777e1.049974790847171 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.000236668824441008 eth 0.000236668824441008 ETH
0x41a107…5caee1dc	22837776	Thu, Jul 3, 2025 11:21 AM	0x5ACD43…8d061259	From 0x502380…C18B626c to 0xa9Df06…E41D3E434.999991775142697 ERC20 From 0xD1ba66…EE8b4B03 to 0xAfC4Ec…6B5f82E934000 USDT From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c15000 USDT From 0xd4159d…A6540aF7 to 0x6e0Ff4…6c0062744000 USDC From 0x2C3902…2A92ef68 to 0x6079a1…6624fa1E0.09994761 ETH From 0x411285…dF10E739 to 0x0be7d1…89d6d1eb5028.01155 USDT From 0x8fd545…5273c7F8 to 0x23B6DA…EBE695601.08 ERC20 From 0x491d87…453162a1 to 0x71b36a…220dEC605000 USDC From 0x946E6B…3d04Ca1F to 0x03c4f0…378f9EE9641.3408031091286 DAI From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF4000000 USDT From 0x02a05C…331F1805 to 0xF6A698…5D32E2a70.000005 ERC20 From 0x584802…9ddF0C0C to 0xC36d5E…59B837DE1.80939 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.000095530132782084 eth 0.000095530132782084 ETH
0x191bca…e57f0bd2	22837774	Thu, Jul 3, 2025 11:21 AM	0x5ACD43…8d061259	From 0xEC05F8…356aeA78 to 0x5F69F3…bFd473c21000000 USDT From 0xC3342e…E287c35B to 0x01aeAE…E2d9aB152000 USDC From 0xd7f0db…6F3094c3 to 0x2d240c…4B7379C331760 USDT From 0xE5b9e8…5F4487Cf to 0x3261AA…BDcDAa765115 USDC From 0x3F862f…eCf39D61 to 0x312f74…424E5Cca8000 USDT From 0x34b7d9…bEB42042 to 0xB3ed1A…A7b74Fc82500 USDC From 0x103d3c…d507A65A to 0x31A582…94DDD9e51.1413676120445857 ETH From 0x2D23Cb…297379C3 to 0x14Bdae…93c7efA4300 USDT From 0x8A4E88…2523322f to 0x00F259…27AACDCE557802.94192 USDT From 0xAeE723…715d17Da to 0x70e47a…9A0213Ea320000 USDC From 0x7a461E…093cf2F9 to 0xF2E130…D652718815000 USDT From 0x7BF2ba…e36025f4 to 0xE8d659…55a0CD941160 USDT From 0xF2eacD…0B527188 to 0x81eA96…6b213e2670990 USDT From 0x6E0723…55eB6274 to 0xE5Be42…3a4487cF1000000 USDC From 0x8a4e1f…7195322f to 0x00F259…27AACDCE557802.94192 USDT From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF1000000 USDC From 0xbB63Ee…8368704d to 0xc2340a…13Db14261867.37 USDC	0xb4f665…893C7e05	0 eth 0 ETH	0.00010103856389874 eth 0.00010103856389874 ETH
0xd32b24…11e462cf	22837771	Thu, Jul 3, 2025 11:20 AM	0x5ACD43…8d061259	From 0x013168…e9258ecC to 0x2fdEc0…22A0DE410.1395652802402784 ERC20 From 0xc84078…D17dc079 to 0x7b10b8…f95B963132620.002762 USDC From 0xB30297…5D1E0afE to 0x33488D…288ee5f66088.92 USDC From 0xb89849…A3c1b7a5 to 0x4f484F…f79e130317793 USDT From 0xaac57A…16dd9809 to 0x928FAE…8b87580036864.341316 USDC From 0x771EdD…7C0Dd8D3 to 0xF63644…e3Ce1b1859900 USDC From 0xf40862…21C44C4e to 0x2831d8…aC815223500000 USDC From 0x72E694…112511fD to 0x677571…Ab01b8803000 USDT From 0x2A9699…88CdCa9c to 0xBfFc3A…93618A23232908.02413 USDT From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF4000000 USDT From 0x2a8D37…b16AeEB1 to 0xd4E5C4…fDdEf884130 USDT From 0x9bd79c…F47e308f to 0x8863D8…c71741010.001 LINK From 0x4647fc…1ffE55C2 to 0x01692B…473a66cC0.0000679863686852 ETH From 0xce99eB…69bd14A2 to 0x7d1229…bdc553cA16501.41 USDC From 0x01c2f2…417ffF7f to 0xD6E44a…5E730158116229.847785 USDC From 0x7D1e75…66C553cA to 0xEA45e6…064225a916961.26 USDC From 0x3860a5…376ad332 to 0xa077dE…833c85752 ETH From 0xE3A56c…79C30016 to 0xc5e300…25a6c061510 USDT From 0xDbf5A3…885a90D6 to 0xC1048f…684152EA156052.41 ERC20 From 0x0a7754…debc6F11 to 0x4120c0…A0fdB38c967 USDC From 0x6E0723…55eB6274 to 0xE5Be42…3a4487cF4000000 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.000131809324440117 eth 0.000131809324440117 ETH
0x642978…ffe6c700	22837765	Thu, Jul 3, 2025 11:19 AM	0x5ACD43…8d061259	From 0xdAC5f9…3934E3C8 to 0xdB1C4C…1fFf01140 ERC20 From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF4000 USDC From 0xe0104E…be08ca61 to 0xfb7826…A4151b6320 USDC From 0xce99eB…69bd14A2 to 0x832F67…387328148202.94 USDC From 0xB30297…5D1E0afE to 0x33488D…288ee5f66088.92 USDC From 0x497379…186f836A to 0x03Fdb5…64C51F240.28922353122650063 ETH From 0xd4159d…A6540aF7 to 0x6e0Ff4…6c0062744000 USDC From 0xd55E0E…5F0873B0 to 0x55858E…F3C4f6242390 USDT From 0x4D04C9…75f63DfC to 0x502e75…E38b626C5 ETH From 0x2a4011…9a5072d6 to 0xF2cBE7…F1E4eE209000 USDT From 0xD41537…130a0AF7 to 0x6e0Ff4…6c0062741000000 USDC From 0x43192b…acDd71B3 to 0xBc1841…7092f3B41.6621427802609081 ETH From 0x98bD05…14e6FF38 to 0x7C8983…46c0B6E90.15409685 ETH From 0x502380…C18B626c to 0xa9d8E8…6CaD3e434.999991775142697 ETH From 0x0C695B…1bBf2543 to 0x0cb5B9…261Ef00f1.02 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.000110560261443312 eth 0.000110560261443312 ETH
0x518af9…168fa777	22771669	Tue, Jun 24, 2025 5:41 AM	0xaFc4fD…92E8C370	From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xde82d2…CA4e4dFE to 0xA58586…eC584afC500000 USDC From 0x87CA6c…45dB20cF to 0x36d58f…d43D64480 USDC From 0x703582…Efe2A9B6 to 0xBb372F…Ac174e320 USDT From 0x96D70E…A827Bb0A to 0x441220…3d2e9F470.9944791531141001 ETH From 0xdba015…72c27E31 to 0x7D8843…3221024520800 USDT From 0xfF2953…eE4121Ea to 0x8cA3c2…86042c3e2.89860785 ETH From 0x684917…1FCe35e9 to 0x9f0de7…B0EAC8361 ETH From 0xD5D934…161235Fc to 0x9d03F3…850422d350000 USDC From 0x467f10…2387266f to 0x93BaBD…fc8082FE1 ETH From 0x37a6B5…bF3dE53a to 0x37a6B5…bF3dE53a20010 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD999495.906887 USDT From 0x8a0929…EAae2E6F to 0x04a516…117edDF234489 USDC From 0x2194B0…7A29567b to 0x9732BB…310959eF7376.484604 USDC From 0xd2d9e1…5CaeAD2A to 0xd2d0ae…1bAEaD2A0.006114 ETH From 0x1D0956…8427a47E to 0x30DD89…75eAfe4C4.3447395543660265 ETH From 0xFB817A…A7d33062 to 0xfb89EE…96d330621.15e-8 ERC20 From 0xb774e5…3B71772C to 0x2dE51E…Aa9092e0300000 USDT From 0x3f43ca…879e7D57 to 0x0Ef1E9…9c05186e299833.396001 USDT From 0x3a98d7…3B6d119f to 0xaeB839…1a3cf3af90000 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000110078194465784 eth 0.000110078194465784 ETH

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