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
0x99b490…f43ac86e	22936909	Thu, Jul 17, 2025 5:44 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 5:38 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	Thu, Jul 10, 2025 11:55 PM	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 4:59 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 4:55 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 3:27 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 3:25 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 6:18 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 3:21 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 9:23 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 9:21 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 9:21 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 9:20 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 9:19 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 3:41 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
0x641b61…9e69d552	22771526	Tue, Jun 24, 2025 3:12 AM	0xaFc4fD…92E8C370	From 0xDB895a…75C7c234 to 0xa02c56…cea0deDa199999 USDC From 0x24A725…640595eA to 0x06A7dD…B48b05aB0 USDT From 0x51ee5b…DDC9074a to 0x0DC906…c76286d450000 USDC From 0xEDC047…3c7B74Af to 0x7B4806…4371A90b167.0232527165663 ETH From 0x087EAC…B31fD3a5 to 0xB200eA…Bd1f2564134432.16757 USDT From 0x25Fa34…9961F4D4 to 0xf3aaF3…c075DB344.144625248297729 ETH From 0x1AA522…e490918e to 0x8D47b1…Db99c281235714.498789 USDC From 0xd16d7A…32f0c8ca to 0xDD2Df1…81139BDC290286.330717 USDT From 0x1Cc19f…78017e82 to 0x2aCfD0…Db4D22a93896.103896 USDT From 0x871b53…7C923e45 to 0xf67d3b…c6F58AEB4179 USDT From 0x03069E…39C48028 to 0x2A08eB…82aE584d2995.5 USDT From 0xa19b98…9f699dD3 to 0x3b1ADF…8d8c7aBE1810447.882419 USDT From 0x061b47…7598fe17 to 0xba1B33…60e3f42D1350000 USDC From 0xEA09C4…093dbAAd to 0x55825c…00061E8D8.35 ETH From 0x5dDeC1…7E1a0C9d to 0x431D52…a3efb1B45000 USDT From 0x085bEd…20ADAF6B to 0x0f57AD…64EdC1050.1 ETH From 0x271fAb…3d727dD5 to 0x2f369B…BaC9a00a5000 USDT From 0x7a334B…21A2F0E3 to 0xa47928…0Caf5CEe140000 USDC From 0x68883D…59253b4e to 0xEdA65C…4ED810b10 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x1b5f4C…C14d9c54 to 0x0E1E9A…9e4842446000 USDT From 0x03F58E…E225d0e0 to 0x1cb0E8…E6E5507f5 ETH From 0x476863…fa70a899 to 0xd868a3…A1812fAF0.01930992 WBTC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x6924c9…665B42F6 to 0xc48C21…e19951B550 WBTC From 0x00C351…88053853 to 0x4dBAE6…3f26523929500 USDT From 0x444CA0…61c1cdb8 to 0xF0C4b0…B1e735B119900 USDC From 0x744548…03E3eC4A to 0x384A91…D028971362480 USDT From 0x4c5b1A…C99201e9 to 0x915C4A…450a33a27930578.100763 USDT From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0xD1e0EB…0a5bF453 to 0xb808e4…87e6C566111859.52 USDC From 0xFE59b1…cfeC4D23 to 0x9B17d8…0E5B52004860.35 USDT From 0x761C34…F0f7B3f4 to 0x3f61D6…1c4E51F10.24103 ETH From 0x11Cd9D…0fAF2710 to 0xc9c609…e657F22B20.118357612653085 ETH	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000127074511782815 eth 0.000127074511782815 ETH
0xa314d4…38a4cad5	22771494	Tue, Jun 24, 2025 3:06 AM	0xaFc4fD…92E8C370	From 0x9087cC…33e8E379 to 0x46f562…89B6473a566603.091605 USDT From 0x59F557…71F7A581 to 0x04fC44…F864cE241.55 ETH From 0xc19965…8b5DAD50 to 0xc19965…8b5DAD505000001.028749 USDC From 0x9235Ba…94aAbE24 to 0xA9bC65…de11309110000 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x8aEE60…B86eA317 to 0x710dd3…6C2EB2Bc1.58269560463489 ETH From 0x479b20…c9c19Ef7 to 0xe17918…367A0CB021000 USDT From 0x9B8A65…50d757E2 to 0x830121…955Ab6B119796.878426 USDC From 0xC61c1D…56267826 to 0x0e675D…a33553a20.62 ETH From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x40B9ab…BA3c9A32 to 0x8cD9C9…8fbF91832000 USDT From 0x365D39…c8c241eB to 0xc8b758…063Bd26c95000 USDT From 0xf33863…2EB50304 to 0x81bD5F…F53229432232318.042754 USDT From 0xa79308…Bd960e55 to 0x8C7010…2f08eb070 USDC From 0xBD29A3…5810251C to 0xaf9064…4F80ac031008687.650655 USDC From 0x301321…E59078f5 to 0x5625A7…557E4a1740000 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xa73bB9…2C560fA6 to 0xB96c94…BD7c92cF12458.0772 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xe57767…d220e175 to 0xe57767…d220e1750.001449186543117505 ERC20 From 0x4e6b32…0d9fD1c4 to 0x1666dD…62d3824F36044.54886 USDC From 0xfE940B…C94fa14B to 0x050c49…3f1430332047578.40727 USDC From 0xe18d3c…8FFDa11b to 0xa2395d…3BE0e2133000 DAI From 0x434048…824DA07f to 0x0b1d11…A8dCEA9a863256.313002 USDT From 0x253636…65d21569 to 0x400c65…f9B7875710.478665 ETH From 0xc1E14d…14eeE2f4 to 0x7a47C2…452F72CA95708 USDT From 0xE2e74E…385a090E to 0x962c17…6a431193500 USDT From 0x7e3Ea7…bA802f2B to 0xE57D31…6761B37D2.1737 ETH From 0xa3D229…20b4Ff3d to 0xc8E9Ef…6C2491E9500000 USDT From 0xE4017B…3A83661E to 0x47dbfA…866c94CF44839.26 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00012442694500065 eth 0.00012442694500065 ETH
0x96a71b…59e414ea	22771484	Tue, Jun 24, 2025 3:04 AM	0xaFc4fD…92E8C370	From 0xdA564A…fFE1Dc2B to 0x680395…1fD9A3c2999500 USDT From 0x449B89…D9Af56f4 to 0x5e8817…6141830b1199998.002339 USDC From 0xDA2daa…437A64A5 to 0x86c179…D591484A1 ETH From 0x9813DB…CcE4Ef71 to 0x979C65…BA65f12D0 USDC From 0x78fCc5…84A165a1 to 0x43D14b…8083a9E81 ETH From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0xc7FA87…CA10CE10 to 0xf5DE14…2D659ec92600 USDT From 0xB92D69…d916f920 to 0x37779A…C2dDCdCd50045.054008 USDT From 0xE233d5…76895B0d to 0xFa7b0E…F7386A660 ERC20 From 0x123Bb5…79225cF6 to 0x64660F…863cc2124165 USDT From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB51061000 USDC From 0x94932B…c34858a8 to 0xB4151f…A273e7355000 USDC From 0xdAE8d3…f8910f93 to 0xF32C7a…cEA1222C6136.302064 USDT From 0x880f62…8eF47809 to 0x01Bd99…F18918b11200000 USDC From 0x7B46Ce…1371a90B to 0x2c5de5…c3E8DF759.9992983396 ETH From 0x13f8dB…bc929dA6 to 0x3C4eA5…BA791c9c30000 USDT From 0xdA564A…fFE1Dc2B to 0x680395…1fD9A3c2999500 USDT From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2000000 USDC From 0x30d848…206Ef3Ca to 0xF869d2…1e400Aa50 USDT From 0x0F60A8…e05E26e8 to 0xa7dD6c…835674CD1000 USDT From 0x706FC1…7F7a397e to 0x706dC2…5c7a397E10.745803563774958 ERC20 From 0x99C28A…D6A38bfb to 0xAF3A8A…FB5122780.248101335320579 ETH From 0x0e173C…8609b83D to 0x8EC44a…bC192da7132656.12 USDT From 0xb14C34…2ed53887 to 0x789cC1…fc640E0340000 USDT From 0xCC866E…D03a0081 to 0x72218d…a159f7672 ETH From 0x734369…C74b8B83 to 0x64aA0F…8B7d6d960.12980049742633593 ETH From 0xc70d50…A68B9d6a to 0xdB2A2A…5C7fCF5211620 USDC From 0xFf7119…4D156d82 to 0x4Cae49…0C8eCfa8288809.299652 USDT From 0xbB2D09…52D4e5E3 to 0xFc39b9…b4Bbd04F7799.457843 USDT From 0x028067…F5AF8Ee6 to 0x906FdA…046eC0f120000.01 USDC From 0x0F2477…B4aC39C5 to 0x7345aE…64BD42c519990 USDT From 0x7761F5…1a6EDBB6 to 0x776789…bf6eDBb60.2 ETH From 0xF15268…f9954E0B to 0x0630c1…aACe99F2250 USDT From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF11182546 USDC From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b15209837 USDT From 0x2F2B1B…F0ACd7F8 to 0x036f08…b36A39A42 ETH From 0x362D7a…f482659e to 0xA2fD09…09A6476413 ETH From 0x8Aad77…F02Dc5Ea to 0x8Aa5D7…2a2dC5ea19345.000000000004 ERC20 From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xeA0F61…9843e2aF to 0x4713b1…4dED13fF3441.850692597227 DAI From 0x104f41…312C0508 to 0x747EA1…D1E332b866500 USDT From 0x6f5BCD…150aa7dE to 0x6ea541…D4F21F485184 USDT From 0x3aeAaD…F5e6D163 to 0x50Defb…E1dC26327000003 USDT From 0xc9dbC4…71Bc8203 to 0x062995…AeD51eA31.30915994 ETH From 0x6dF567…f2D43354 to 0xC0EA9C…a38B3fb977035.85 USDT From 0x7c83EA…88A404dC to 0x7c8270…67A404Dc1.129e-15 ERC20	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000172016393837943 eth 0.000172016393837943 ETH
0x55b2d2…93361708	22771413	Tue, Jun 24, 2025 2:50 AM	0xaFc4fD…92E8C370	From 0x241965…CB06a54a to 0x340154…dad623c2299.923979 USDT From 0xa494ED…79058b09 to 0x617A53…192Af671220053.246577 USDC From 0x726550…a4da3776 to 0x8B872d…CE4B064f2.95236558813317 ETH From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf1400000 USDT From 0x825F98…415285c7 to 0x0feD3B…A2E23B8E15998.012098 USDT From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0x74DD21…b8211fa4 to 0xAc3418…B1033C4b0 USDT From 0xd3AD01…3004dC1C to 0x70CB5D…3f6B608d2524858.542699 USDC From 0x0b7f66…f91F19D5 to 0x3Ae3a6…554897FB10.08 ETH From 0x9bd50a…CC425Cc5 to 0x65D349…8e8C26DC10000 USDC From 0x089f8b…E441c55E to 0x4Ac29F…6675683c166.57 USDT From 0x4E1FEA…52EabDe8 to 0x4e1167…18EAbDE835000 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0x2e80a1…e08E6e8b to 0x1f8bb1…b827a8cF5 ETH From 0x3Bc978…50D1a7BA to 0xeA054D…3F76C3BA23924 USDC From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1737290 USDC From 0x021c02…e32Cc686 to 0x0DbbA0…85c5117D1000010 USDT From 0x2785e5…ef293c72 to 0x24CaBd…470eF5De363.2842 USDT From 0x506469…B5F5b8A2 to 0x977adA…eb421Be00 USDC From 0xBC4e39…311f2b8e to 0x1e81e8…d233b7144036.4851 LINK From 0xE43f30…92A4C4D3 to 0xf0133B…6B9baED11178058.086431 USDC From 0x4e8e8f…Dbfc8e33 to 0x89C1D6…6480202E10725 USDT From 0xb069f3…C7EAdb82 to 0xc73B19…91845F7c620000 USDT From 0x47c9A8…47acF8e5 to 0x214d22…A84a6D79226 USDT From 0x96a660…e429cD30 to 0x371c7A…3e1d9956250 USDT From 0xfad01c…518E1E64 to 0x24Ee43…cD5CD25E10667.09 USDT From 0x3aB9C3…51d7F0B9 to 0x96627F…20F6FD5F27000.889746 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x03ec97…5C74c0a5 to 0xC2cC2A…63191926900 USDT From 0x50Fb1C…575De667 to 0xB32897…563996c721194.895003 USDT From 0x0362cC…651055D4 to 0x2f6084…724C69f4400000 USDC From 0x44ee1A…AD260e5c to 0x4fe006…20d4559115706.706801 USDC From 0xBdb443…b61a7a2A to 0x412e48…f1b1129723175 USDT From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF8148505.42 USDT From 0x54FF8B…18921989 to 0x100F1b…90e640FC2000 USDT From 0x0945c9…3f9cD78c to 0x81375E…c82e836830999.570108 USDC From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x3F3e3B…E04e9F86 to 0x20E40A…fe4D1d7313766.356836 USDT From 0x16520d…375Fb97C to 0x6d3f96…d6bF87a60.0287 ETH From 0x8076C0…3d7A8118 to 0xc4D1c3…0D2c39C657860 USDC From 0xF59F13…c1934A28 to 0x19ACfA…59eADeb33.2109891859820547 ETH From 0x7F517a…bE5e9199 to 0xe694b9…Ee6E95fe0 USDT From 0x50120D…B20EEc95 to 0x9f393f…20B684DF706065.240241 USDC From 0x37eF7d…939144Ae to 0x420FAd…2D85EB3F2999108 USDT From 0x489409…e6e3d9eb to 0xB8C2d0…E10cea0F20000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x5aaBC1…b6c4DeAf to 0x07B687…538a1866690000 USDT From 0xe4963D…7c236D57 to 0xa1d430…eF754B7A2000 USDT From 0x3d54B7…beE7C8E4 to 0xC9eA29…A19D912880283.371256 USDT From 0xD49e48…79845B7E to 0xb2d0a2…FE964F891 ETH From 0x634C84…fEdd0F8c to 0x7ef6CD…21E0b4e625010 USDC From 0xFc5853…F97eCD0b to 0xB473AC…3BEc08fe750000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000203935522890285 eth 0.000203935522890285 ETH
0x667b24…77a35a5c	22771394	Tue, Jun 24, 2025 2:46 AM	0xaFc4fD…92E8C370	From 0x879414…E2DA2447 to 0xfd8Cbb…92dC108325000 USDT From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E593803713.935117 USDT From 0x548044…3f867Bf9 to 0xa9Df06…E41D3E430.00009 WBTC From 0xCB03f5…ea2621C9 to 0xf6e05d…EAa7DAbA52511.28 USDT From 0x641E65…73718f78 to 0x80B849…B45C6f915000 USDC From 0xbEdE87…CfeBA937 to 0xe57A70…0EEAc3315000 USDT From 0xcb3DEE…88Cc6EBa to 0xdA6c30…0b88E19D3.5 ETH From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xAa2acA…58E5F96e to 0x77b1b5…d95e5a6F237.349753 USDT From 0x880f62…8eF47809 to 0x01BDCc…667B08B10 USDC From 0x06c71c…3784a331 to 0xEBC5C6…58ce8C3d140 USDT From 0x5b2477…f3E83bdE to 0x40B413…afFA7a4C1500000 USDC From 0xAA7617…d0304b67 to 0x324D74…6cc36dF22100.0025 USDT From 0x080BE9…5AD89a3E to 0x58203e…1B01875F72008.110685 USDT From 0xD999b3…dBcc7dB5 to 0xa36d23…22E5F6565037572.23 USDT From 0x42add7…eFf96ABD to 0xD51C9F…864C82562000 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0x7cF936…adaa20cd to 0xA267f5…08EE5594144221.58532 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14539279.81 USDT From 0x9235Ba…94aAbE24 to 0xA9bC65…de11309110000 USDT From 0x0F7AF2…B5eA027e to 0xe2795d…DC4a99591070 USDT From 0x2f53D2…7611c4FF to 0x42d29d…70C27528506877.629747 USDC From 0x1FD70D…25896CdF to 0x4c0859…6053752355000 USDC From 0x700Be0…b7E698BE to 0x1DE0Ce…8418e8962999400.119976 USDC From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x42E828…DF3644f0 to 0x13096B…79C87fFc400 DAI From 0x30026C…5e4A7B57 to 0x612131…b358527025522 USDT From 0x1F989E…2F793EaE to 0x53ccAe…7e3C09d50 USDC From 0xb20Bf3…Af1f2564 to 0x327195…62988284134432.16757 USDT From 0x8a6aE4…5749B1E2 to 0xd0E824…E3298465453 USDT From 0x04dC54…ca7d89C6 to 0x6901ec…5a6cC09C100 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0xC667CC…936c513A to 0x9b16aC…B4d4196F60631.164601 USDT From 0xC53111…E89C8c90 to 0xc53DCD…ee9c8c901.6286324447672378 ETH From 0x86B166…B8213b74 to 0x4dcE7f…5e5c30711000000.019284 USDC From 0x5C2E33…Fe7ca68C to 0x844a48…0Eb61A264 USDT From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0x1E0818…91b54f18 to 0xbEA381…e326BD351500000 USDT From 0xEE341F…12cD19C9 to 0xa7A49E…f6Bbb03B0.058 ETH From 0x16a8DF…2F6b52F9 to 0xE44329…D939c1891548573.16612 USDT From 0x35B68D…b8215d38 to 0xb72ab3…0FaF6608103977.975699 USDC From 0x7a4D81…827882B3 to 0xb5614d…B0F554ED16500 USDT From 0x82A748…07577dC9 to 0xb808e4…87e6C56653844.45 USDC From 0xFb0C09…5Ad04BA8 to 0x9a90c5…F67DFF43400 DAI From 0x1A1f2F…7B9539C6 to 0xC7C72D…4228b29C51000 USDT From 0x7e1362…4c9D2DC0 to 0x8B5abF…36e1AE4e10 DAI From 0x64A15D…897d6D96 to 0x29A324…933deC1d0.000927 ETH From 0x2EAac7…30B20E59 to 0xaab589…5E280Aa52000000 USDT From 0x82B0C6…5150C7fC to 0xa9Df06…E41D3E4325649.011801 USDC From 0xdDC7c0…763236B5 to 0x4E671D…Ee5230c6680289.821022 USDC From 0x0A0732…CC60ee0f to 0x10755d…E4bd54531500000 USDC From 0x9Bcf57…aC8736e6 to 0x570BfE…098ed017100 USDT From 0x03ec97…5C74c0a5 to 0xC2cC2A…63191926900 USDT From 0x9629fC…4F69b3d0 to 0x4EdBbE…8CF8BF8e7758 USDT From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0x7C2c5e…25B2Ff01 to 0x349b38…5337c9D42500000 USDC From 0xF4d257…24cF9001 to 0xc9A6a5…9049E8Cc119789 USDT From 0x74D520…1E245320 to 0xce3Fd6…F229f3378215.33 USDC From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x311c51…fdE10499 to 0xA2f639…aB2C107695 LINK From 0xE33Dbb…10Ac2874 to 0xbc84d9…21973ccd3.5 ETH From 0xd6b429…713F2c40 to 0xd15ee8…a597E4254545 USDC From 0xEcace0…091692D6 to 0xFd1b12…C7e3590A7400500 USDT From 0x5dD802…df132e2A to 0xa9Df06…E41D3E4345390.204102 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00023143203779091 eth 0.00023143203779091 ETH

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