Address 0xE6D8Fce2D2cE6bAC018f1068102364e55DC264Fc

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
0x16c5b6…597213e8	22845397	Fri, Jul 4, 2025 12:56 PM	0x2224D2…b3dfb99D	From 0x6d4141…DE804257 to 0x1d441d…a493Db274000 USDT From 0x33317C…680C015A to 0x23e111…87d13945703400.25 USDC From 0x6B4894…9f1666C5 to 0x860Cab…449ce3761.3326333957822059 ETH From 0xD3c304…A6f1567B to 0xf13FD8…0FE17F4e7 LINK From 0xE32c48…983B696d to 0x5b34C2…f3e0f85c6940.94171 USDT From 0x323c89…7053fE59 to 0x7b7FCf…Ec4a47d972.9999087562562 ETH From 0xB8d9B6…407FBF1C to 0x3805CF…bf6eD3200.05 ETH From 0x029EaF…62d3DCB8 to 0x4155d7…541d0d2a60000 USDT From 0x19598c…e78B5Ef3 to 0xf3E946…5c4B32A90.0169132537445098 ETH From 0xf5dBf3…0d5A678B to 0x54A9bf…374Af99D3531.479134 USDT From 0x16F44D…6b3b76D8 to 0x8712c2…5b98E5f51500 USDC From 0x005E8F…00a96Ba5 to 0xEA7664…A8a680360.9493013643729671 ETH From 0x860E41…4A9Ce376 to 0xE6D8Fc…5DC264Fc10.319524385412118 ETH From 0xE7f96f…5c1Ec6ec to 0x700D8D…1AEa1F781000 USDC From 0x899097…79587f25 to 0xE5cf2e…0D641fCa334500000 ERC20 From 0xAB086e…b30B2C80 to 0x87bF60…6185e2F61.049981600135874 ETH From 0x9B8cE6…b888CC1e to 0x661d11…C51C2D640.10903862278530459 ETH From 0xe915E1…DA2A6d4a to 0xD5862D…D1157Daf400000000 ERC20 From 0xceC0ab…703D3e27 to 0x63AC13…0e32cda8100 USDT From 0x84D8Ce…f9c792f5 to 0xEF2b36…37b5d9b7544.828924 USDT From 0x1855BC…Af77942f to 0x323090…aD53Fe59319.99998161711085 ETH From 0xc6A83c…2ac97e35 to 0xccB3Ae…E828DAf948702376 ERC20 From 0xd04B42…A5fABCE8 to 0x8eE1a3…93Cf927d0.2308070412785791 ETH From 0xd13cF0…c7A6A0e2 to 0xB8d961…Ca7FBF1C5.635245914338138 ETH From 0xa98b77…242D5eD6 to 0xC2615f…6273464F0.1960051588239294 ETH From 0x7A3219…81A2d26a to 0x3E90AA…Dc706D910.5 ETH From 0x9BEbeB…15DD246e to 0x62246E…58f0a33A4355 USDT From 0x6c7bd3…565731E8 to 0xA588B1…7F52400b70 ETH	0xB5e82D…440768C4	0 eth 0 ETH	0.000142828429192696 eth 0.000142828429192696 ETH
0xe7ad2a…6530dd5f	22845268	Fri, Jul 4, 2025 12:30 PM	0x2224D2…b3dfb99D	From 0x7f77B0…E122a29e to 0x9082bB…2E5EC29750 USDT From 0x89a0b8…1bbaDa94 to 0xCb04dd…9cC0368D3904.254237 USDC From 0xAE05eB…693Bc181 to 0xB0659c…Fe3D74a3202 USDC From 0xE2Fc18…0918e2F6 to 0xC31370…4280DBe5102970 USDT From 0x47ff08…371fa3a5 to 0x814993…a98726F60.002740788015708631 ETH From 0x860E41…4A9Ce376 to 0xE6D8Fc…5DC264Fc10.319524385412118 ETH From 0x8fd27f…5f4a183d to 0x28Ae73…B960170F50.00250012500625 DAI From 0xCCc1aA…30775e19 to 0x0B7f8F…1C39735916500 USDT From 0xD60C2F…05b476F6 to 0x860Cab…449ce3762.0353865901 ETH From 0x9c1c19…b4566d7c to 0x32AdF6…98409f621000 USDT From 0x667886…be6fC9e1 to 0x481ab2…9d7767238032.52 USDT From 0x6412F1…EAd4B8B8 to 0x6E67Ac…4C52EAD7162.45 USDT From 0x5151d7…623E197F to 0x2DDAeC…A4E0942d3821.68 USDC From 0x111b2e…cbdd9c42 to 0xcfFAec…E28c3C5C149.95608 USDT From 0xcf0ECd…BD3dEb94 to 0x89A77B…f9bada9430200 USDC	0xB5e82D…440768C4	0 eth 0 ETH	0.000080664483328896 eth 0.000080664483328896 ETH
0xde6cb0…98e8f8da	22844471	Fri, Jul 4, 2025 9:50 AM	0x2224D2…b3dfb99D	From 0xa9c2d8…D38a4721 to 0x9F924E…490B441f10000 USDT From 0x688334…BEe56314 to 0xB4b6F6…CBaCa13614.163 ETH From 0x695d8c…A76627d3 to 0xEe6Dda…69F521d124 ETH From 0x650d4F…60731b53 to 0x28040a…52351B6A37172.29811 USDC From 0x2BfA88…A27203fc to 0x950E06…9bbBfD80178574.871668 USDC From 0x760306…5dC199B1 to 0x6580F6…D02f669F10 ETH From 0x120aBD…230C4948 to 0x1fC842…8a873E6524 ETH From 0xD6e2Ca…E5213FEC to 0x099883…7eD1Bf9B2839.81 USDC From 0x0Be88f…fa651cC1 to 0x9aCD19…6563C73e325 USDT From 0x3fE338…d5FC9B1d to 0x3E441d…B5A3D1554500 DAI From 0x0eDCb5…3D218D20 to 0xb20E48…64ecBC06126090 USDC From 0x72F5e6…d07C80cB to 0x1Dd478…E968aAE810115 USDT From 0xb4bA07…a7Aca136 to 0xDadb88…7Dc7ea295.343971342574845 ETH From 0xb27580…9204913d to 0xa1f61A…0dEBCeA511635.98 USDC From 0xeB7C18…82Eb75ab to 0x6bf8F8…68da371E18149.17 USDC From 0x84C678…03b96147 to 0xF3145f…2A5f8413100 ETH From 0x0653f6…0f255aCC to 0x6A9EB0…1D1C7f2e69500 USDT From 0x689FEA…0Ab24575 to 0xdC5760…83A7Cc9210 ETH From 0x79b11f…a55D00f0 to 0x860Cab…449ce3763.475533 ETH From 0xffb7AD…6AD14780 to 0x075559…eCf597A357.80926 ETH From 0x2187EA…dbA85Bd4 to 0xDF9543…C6139dA90.01 ETH From 0xD4e745…0d77E8d2 to 0x2838FE…f0e4C18990005 USDT From 0xF6D03B…4C3E0A83 to 0x5F4dB5…8A455c2b0.01678333 WBTC From 0x244BCB…9dC459e5 to 0xA91dBf…946167841078 USDC From 0xD1B606…b89Efd48 to 0xea337E…C65ac485377000 USDT From 0xd06e56…4900632D to 0x7C9AbF…5D41E69979900 USDT From 0x270012…BF783BAD to 0x20B067…5954E0B21050 USDT From 0xA4a131…5fe63550 to 0x2DBC53…27e182Da39.1426200504157 ETH From 0xB55fC7…385dC3C9 to 0x7E73DF…f499BFDf139410.07 USDC From 0xCae481…Ec994f0f to 0xD55DdC…A428bB4d235000 USDT From 0x386F80…42A5C63E to 0x46339c…d696959E0 ERC20 From 0xF3CE1e…8cEEA579 to 0xd7D1B4…E7d7495A90000 USDC From 0x7f137A…757Cc4c5 to 0x4456D4…B3bebD9732127 USDC From 0xcF79BD…d4d70e0a to 0xA9c332…Bf8a472114000 USDT From 0x860E41…4A9Ce376 to 0xE6D8Fc…5DC264Fc10.319524385412118 ETH From 0x7fc8E2…843F097F to 0xC6aA2d…ebDaae4528842.21 USDC From 0x06a243…371f855D to 0xaF9d28…d41471534.502558358058314 ETH From 0x8ebf93…90211F40 to 0x13AF09…Fa08a12a5075 USDC From 0x4C39Ed…78B2d367 to 0xe25501…f6bCa2B1102.52840999143339 ETH From 0xc68463…46F36d93 to 0xa332d1…Dd008B0a102 ETH From 0xFd60F5…64653578 to 0x91d479…2eB6680e12977.67 USDT From 0xC545C4…7e794709 to 0x7b6B7a…Cc0114fb1.00849913 WBTC From 0x02a3ee…465272c2 to 0xdF4E8c…BFcF7c9067379 USDT From 0x81FF3d…C6a096EC to 0x506514…C2540aE010.4 ETH From 0x192561…e5094e57 to 0xb2774D…7104913d11635.98 USDC From 0xAf9856…3f147153 to 0x0529aD…dd055D3010.957715912164057 ETH From 0x52e3FA…39783197 to 0x751AD1…B8370E8012002.304442 USDC From 0x10a57a…b5180BfF to 0x0f2649…2227309f9050.14 USDC From 0xd7FB6a…4e40cdf8 to 0x6bf8F8…68da371E81850.83 USDC From 0xDecAFC…b338b3B1 to 0xFb851c…3E5A42a80.39244928 ETH From 0x192561…e5094e57 to 0x292B7D…35aB64e411635 USDC From 0x1766f3…B6cc04e7 to 0xa8e880…8d37AaeB590 ETH From 0xc81ab5…Ed89b522 to 0x221Fb1…a10e02B3100 ETH From 0xe156dc…B75347c8 to 0xCB4e34…46dD859e10 ETH From 0x6BfDd7…3Ada371E to 0x5E6183…F8DD220a48500 USDC From 0xde9749…Ba6f218C to 0x11F5d1…37eb5F1A10 USDC From 0x49Bcd3…F31AA870 to 0x088087…D0Bd959e1000 USDT From 0xCA9cB3…84d19e00 to 0x0D19aF…6Fc6a6eF13.317237061012221 ETH From 0x03F243…A7AD46C4 to 0xB6aE7F…b67d748540 ETH From 0x13B0bB…8C5d4BA3 to 0x654E6e…c2392BB52000 USDC From 0x689Bcc…Eb17838b to 0x1705aa…49bF517982.33798571587698 ETH From 0xc61bd4…3Db6E417 to 0x03d544…5226bCC6150 ETH From 0xbCa0B5…7d5e9478 to 0x759dF7…cD521fEd3000 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC141500000 USDT From 0xB293ec…232BF89b to 0xd4e432…8677E8d2260000 USDT From 0x48A38D…66B84F2D to 0x53C9E4…980354DF8 USDC	0xB5e82D…440768C4	0 eth 0 ETH	0.000279188275189175 eth 0.000279188275189175 ETH
0x96d432…ffd6c1e3	22844458	Fri, Jul 4, 2025 9:47 AM	0x2224D2…b3dfb99D	From 0x08949D…5eB41521 to 0x3aaa04…0A7ddD3245 ETH From 0xF4F07A…cE33f772 to 0x1b689a…319b01e0499.565376 USDC From 0x7f137A…757Cc4c5 to 0x4456D4…B3bebD9732127 USDC From 0x1766f3…B6cc04e7 to 0x8A1e36…39536584220 ETH From 0x532FE4…1D278765 to 0xD2aABa…03cb408f11802432.865702 USDT From 0xd07203…027053b2 to 0x74d310…edDCEEaE55 USDT From 0x2bD99D…08B0A7B7 to 0x606FAA…eAEd531348880 USDT From 0x79b11f…a55D00f0 to 0x860Cab…449ce3763.475533 ETH From 0xd7FB6a…4e40cdf8 to 0x6bf8F8…68da371E81850.83 USDC From 0xb2e9CA…28024972 to 0x868A70…D597Bb3a0.01 ETH From 0x9823c5…4557a0c2 to 0x64Fad1…A6622Aad1.508224385647702 ETH From 0xBffcd6…ed4861D2 to 0xf9F402…AA4Ab96833 USDT From 0x5A5C46…f9992f8d to 0x14f2Ba…54224a572.085219536689804 ETH From 0xD6e2Ca…E5213FEC to 0x099883…7eD1Bf9B2839.81 USDC From 0x688334…BEe56314 to 0xB4b6F6…CBaCa13614.163 ETH From 0x8ebf93…90211F40 to 0x200689…5a848AAd5075 USDC From 0x814294…33C71cE2 to 0xc29280…3c6e282e702 USDT From 0x4CeD45…552DFB9A to 0x0eadDD…3A7f61314000 USDT From 0x4C39Ed…78B2d367 to 0xe25501…f6bCa2B1102.52840999143339 ETH From 0x0A5aC5…6413cb4a to 0xD01c49…B5C16d4B758.58 ERC20 From 0x3Bb30e…33C7Ab8B to 0x8816a1…A72963Ba275 LINK From 0x0Be88f…fa651cC1 to 0x9aCD19…6563C73e325 USDT From 0x3Bb30e…33C7Ab8B to 0x8816a1…A72963Ba275 LINK From 0xf70757…C7Ff6128 to 0xd1B063…639efD4868.9985 ETH From 0x6BfDd7…3Ada371E to 0x5E6183…F8DD220a48500 USDC From 0x801C20…11026857 to 0x3Be5b9…D623Accc56.455887000000004 ETH From 0x10a57a…b5180BfF to 0x11DbB0…48C76B3F7340.35 USDC From 0xCae481…Ec994f0f to 0xD55DdC…A428bB4d235000 USDT From 0x4D14b9…60eF544B to 0xBf92E9…ff84DdD620 ETH From 0x06a243…371f855D to 0xaF9d28…d41471534.502558358058314 ETH From 0x6B3552…2223351C to 0x635b5c…40fBE430259.473 LINK From 0x72F5e6…d07C80cB to 0x1Dd478…E968aAE810115 USDT From 0xeB7C18…82Eb75ab to 0x6bf8F8…68da371E18149.17 USDC From 0xAf9856…3f147153 to 0x0529aD…dd055D3010.957715912164057 ETH From 0x192561…e5094e57 to 0xb2774D…7104913d11635.98 USDC From 0x10a57a…b5180BfF to 0x1d1bB2…931359f63404.8 USDC From 0xb4bA07…a7Aca136 to 0xDadb88…7Dc7ea295.343971342574845 ETH From 0x814294…33C71cE2 to 0x1d224E…6468f4D7290 USDT From 0x6BfDd7…3Ada371E to 0x5E6183…F8DD220a48500 USDC From 0xD33241…f9CA792F to 0xAa6746…7DE7a89311000 USDT From 0xB08d80…5B40CA3c to 0x301549…26145E7435 USDT From 0x2BfA88…A27203fc to 0x950E06…9bbBfD80178574.871668 USDC From 0x4a149e…277dbb39 to 0xB5d4a0…50E339104500 USDT From 0xE2577E…28Bca2b1 to 0x2af372…F3CdE70342.08 ETH From 0x1b0b4E…07FAeC80 to 0xd5795A…0C8ae2fD506.1336 USDT From 0x24F3D6…27E413C9 to 0x95D141…3fC8d55f13.99998097369907 ETH From 0x860E41…4A9Ce376 to 0xE6D8Fc…5DC264Fc10.319524385412118 ETH From 0xc467F3…3dB6eD2E to 0x7F1C42…E27cc4c569000 USDC From 0x9F36A4…AEdDB758 to 0xa613a0…A54866B542440.134866 USDT From 0x3fE338…d5FC9B1d to 0x3E441d…B5A3D1554500 DAI From 0x1708f3…32bf5179 to 0x0af6b0…70c205cC7 ETH From 0x587043…84a405ED to 0xeE8cE4…606814cF18560 USDT From 0x8e1a16…4Adb630E to 0x4cD2dF…24B990772000 USDT	0xB5e82D…440768C4	0 eth 0 ETH	0.000233835820841801 eth 0.000233835820841801 ETH
0x4bdad1…60b7aef8	22844366	Fri, Jul 4, 2025 9:28 AM	0x2224D2…b3dfb99D	From 0x2271E4…D3F0358c to 0x785dC9…C0a3E31855 USDT From 0x860E41…4A9Ce376 to 0xE6D8Fc…5DC264Fc10.319524385412118 ETH From 0xE6DbC7…cdc264fC to 0x4079CB…E919f2e65.5 ETH From 0xfeAff0…4528D800 to 0xA7C32A…E253628439.07806328161195 ETH From 0x569246…cf78185B to 0xA8a410…a09E1b960.833 ETH From 0xdeC166…1421d76C to 0x3029C7…b4e0703C101015.505257 USDT From 0x53b003…780D528F to 0x36D355…2AFe895D50 USDC From 0xE369CD…FD04ee53 to 0x8268a9…0452810039.99993398733479 ETH From 0xCCF7DD…1810106A to 0x9401f0…5ed483cc100 USDC From 0x126FC1…2c78A36a to 0xa50Dd5…657EdccB38600 ERC20 From 0x2653A1…7aea1C6c to 0xD24B1D…2DcE4DDE670.6408345752609 LINK From 0x575A21…1e1e8bfE to 0xE1b091…938f452920.76761869 ETH From 0x4bb6C6…5dde2716 to 0x703ede…F127c2E550 USDT From 0x55ac87…dDFA16ce to 0xCcb61c…f1410cCe237.43282447 LINK From 0xE6DbC7…cdc264fC to 0x4f7B3e…Af9330632.3750743290904475 ETH From 0x258Ad3…63A66483 to 0xa2E78b…066117c31000 USDC From 0x32e418…63BCfD2D to 0x63Bd8B…e62a64ce22.9 ETH From 0x47DC47…91b6f977 to 0xdec8f8…Ed21d76C13437.02548 USDT From 0x9212bA…16A11A3e to 0x4ad45e…cAaFAd0D1.145 ETH From 0xc5099d…84821796 to 0x4E0EBb…F34F8580117463 USDT From 0xD73A28…43E30535 to 0xd3F035…7027203531694 USDC From 0xa69344…90787653 to 0x20dbF0…95bc70BC1.989980721381718 ETH From 0xf8Fb93…376AA25A to 0x96910C…64D720b44.3132 ETH From 0x347454…EC14E545 to 0x4c6E0c…92bF1d330.075 ETH From 0x8aa327…5cA70B0a to 0xF4EFB0…18a541d810000 USDC From 0x348f3f…B9363228 to 0x4C57c1…8e0609F415100 USDT From 0x88bD22…f019328f to 0x569c90…0E78185b199.835659 USDT From 0x569246…cf78185B to 0x502D16…D00000701 ETH From 0x4a7554…beB0a18D to 0xa26b23…3a6852361.4167598923785931 ETH	0xB5e82D…440768C4	0 eth 0 ETH	0.000140561978346984 eth 0.000140561978346984 ETH
0xad0174…9639e683	22844356	Fri, Jul 4, 2025 9:26 AM	0x2224D2…b3dfb99D	From 0xE369CD…FD04ee53 to 0x8268a9…0452810039.99993398733479 ETH From 0x826BCC…44528100 to 0xE362F7…A604eE5340 ETH From 0x74C1d6…6e342CDF to 0x142be4…54a728FB500 USDT From 0x860E41…4A9Ce376 to 0xE6D8Fc…5DC264Fc10.319524385412118 ETH From 0xEb1081…0dB4322d to 0x825F77…7C6c120930815.52 USDT From 0x569246…cf78185B to 0xA8a410…a09E1b960.833 ETH From 0x623f7D…9D1CB054 to 0xa9e386…4b5C67b13731 USDC From 0xCccAdd…f08302f1 to 0xd8b3D7…c6BD139212 ETH From 0x347454…EC14E545 to 0x4c6E0c…92bF1d330.075 ETH From 0xeacB63…e627c16E to 0xf6ca09…b167029f7000 USDC From 0xE27883…2B297b6E to 0x029C2E…12d3dcb86000 USDT From 0xE6DbC7…cdc264fC to 0x4f7B3e…Af9330632.3750743290904475 ETH From 0x88bD22…f019328f to 0x569c90…0E78185b199.835659 USDT From 0x550E47…478cBb7f to 0x8711E5…4283aE314241.58 USDC From 0x682418…5dec8F5c to 0x94B95c…4d74F81A45000 USDT From 0x9212bA…16A11A3e to 0x4ad45e…cAaFAd0D1.145 ETH From 0xCCF7DD…1810106A to 0x9401f0…5ed483cc100 USDC From 0x0C04eC…1A2Dd2AD to 0x9A66bA…d2495dE90.9343 ETH	0xB5e82D…440768C4	0 eth 0 ETH	0.000105757767579222 eth 0.000105757767579222 ETH
0x67d74d…039e0ee6	22835170	Thu, Jul 3, 2025 2:38 AM	0x5ACD43…8d061259	From 0x920b6C…34B57aFE to 0x7ca30D…2428549D2 ETH From 0xE0F5e7…aDf95f0c to 0xae049b…D7B9D73e0.01160206 ETH From 0x866ad6…dCA357d4 to 0x6D04f4…f61AD3416.39 ETH From 0x7E2dd0…Aa404C4C to 0xe0BA07…1ab1302d60 USDT From 0xBf646E…38BC0974 to 0x55b93A…624D01c70.00000146683 ERC20 From 0xc9140E…92F61Fa9 to 0x72B63E…2794f3DD25.332933202901 ETH From 0x814998…1644Db12 to 0x2f3465…C801f54C1326 USDT From 0xCeDccf…A4C0DA91 to 0xDC5510…F19dDd880.1 ETH From 0x2EA478…2B8f7f5B to 0xb7E6d8…BFA9Cf7476265.3054 USDT From 0x7846a7…A27B0b51 to 0xC3FBd2…e9b1A2619.917301177994123 ETH From 0x962D88…4fD4D132 to 0x0E6C50…2b1C920F91.99488770302509 ETH From 0x8E43Ce…304A5f5D to 0x3dc526…f1862C7e0.007 ETH From 0xD53529…c6B3a425 to 0x802685…c8cB2eD13.6473 ETH From 0x9bDcDE…66d5C877 to 0xe9a575…64F7e3820.05033753 ETH From 0xE0103a…63735043 to 0x18738E…2D6423866.529390617229027 ETH From 0x048ADb…75Ede54c to 0x79a086…a60eBD460.17 ETH From 0x648d72…2548562D to 0xC06A08…14C1Ed741.5860164549447158 ETH From 0xAfF96B…95A8A9D9 to 0xEbcF33…54cd1173100 USDT From 0x91C0E4…6fffdacd to 0xb5F557…C61cCa081576 ETH From 0x6A7740…9667819D to 0x51a003…9099Da9690000 USDT From 0xE5eFbE…AA0B0b4f to 0xCf7a06…d914FF9535600 USDT From 0x0C170C…005C03Bb to 0x995139…eadb9cfd1 ETH From 0x228299…20f6e425 to 0x4eE4b2…8C00492710356.026982 USDT From 0xA713b1…3E857006 to 0xE6D8Fc…5DC264Fc2.3751640671643854 ETH From 0x86CC2C…A47C5bD2 to 0xC7Bd6A…fc91a01964 ETH From 0xfCF470…00577611 to 0x7C42Ca…45C41ecb1.504460375004837 ETH From 0xeF8f70…2743d19b to 0x57F5f2…6D877C131.922476946956344 ETH From 0xBADed4…0C27E0fE to 0xaf44Fd…c64863d42.1353731005573473 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.000088011207113886 eth 0.000088011207113886 ETH
0xa66c92…f41ab1e7	22833516	Wed, Jul 2, 2025 9:06 PM	0xA3f6cC…FF9578d1	From 0x61cc66…b78f5789 to 0xE45CFb…D7526BBA50000 USDT From 0xb80b2A…3160A4bb to 0xd7C229…603b48D30.7 ETH From 0x67C607…eBeA3931 to 0xCd86AB…3225B3171.5041 ETH From 0x2490b7…9A07EBF6 to 0x5fB329…28297eC15.0159684454061395 ETH From 0x29065a…49Fe715a to 0x8FC073…485990b840 ETH From 0xe517Ba…198AC6fc to 0x204d86…4B4d8cFF249727.291081 USDC From 0xA713b1…3E857006 to 0xE6D8Fc…5DC264Fc2.3751640671643854 ETH From 0x11D2fc…12B03C49 to 0x24990E…3707EbF65 ERC20 From 0x204E33…B14d8cff to 0xFEB57D…12a06F2B219610.115555 USDC From 0xc9A8bb…591E7880 to 0x9B62b0…bcF7900110574 USDT From 0xf2902b…5e0798C8 to 0xc4eb97…4128FCb4133400 USDC From 0xCc3fDc…031EB2b0 to 0x768Fc7…EDe955cF0.9864695627912251 ETH From 0xB893C5…023c46b1 to 0x3C0675…c361F1771000 USDT From 0xbAfbD3…349CFC87 to 0x638bb8…Ec5D371b1 ETH From 0x58ed61…594EFcF1 to 0xa06fCe…7eD4eAfD12.361614263041114 ETH From 0xbC941e…A481c873 to 0x43F601…E45d0e1653804.392266 USDT From 0x1222cE…3e79e74e to 0x2EF70d…CeFBCD059.1102 ETH From 0xe763DD…3b450228 to 0x640B72…F8fA574449100.330634 USDC From 0x34Cb8d…311ea4DE to 0xb094d7…467b73970.01 ETH From 0x74398e…009caf0D to 0xfab965…3E6B65C07050 USDT From 0xe517B7…9695C6fc to 0x204d86…4B4d8cFF249727.291081 USDC	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000277221546525642 eth 0.000277221546525642 ETH
0xb0855e…44cff159	22833479	Wed, Jul 2, 2025 8:59 PM	0xA3f6cC…FF9578d1	From 0x7859ED…35Ae9815 to 0xF305FE…73e88Fb73000 USDT From 0x3eEfF5…5f7875EB to 0x4E7C99…c24D53E020 USDT From 0x204E33…B14d8cff to 0xD6405b…947A02c64381.924507 USDC From 0xE6DbC7…cdc264fC to 0xCFB990…A2e239134 ETH From 0x486d19…4496DC24 to 0x024510…cC1D052440 ETH From 0xF6e335…d0A7DabA to 0x203134…01897D1B496500.52 USDT From 0x7Ad1c2…c316f978 to 0xf6e05d…EAa7DAbA238000.006039 USDT From 0x806873…BAE5E025 to 0xf646b0…a1a9320116963.432685 USDC From 0x4Da527…2497fF29 to 0x427594…B39d9eDC10000 USDC From 0x92624a…bAA424B7 to 0x617072…94b1D1a40.7762401596303349 ETH From 0x79ed51…e5317EA3 to 0xC2c9f6…8272677f6947.935703355101 DAI From 0x6e4013…Fa6c75C9 to 0x7510A4…183f22736.790040532729006 ETH From 0xd0Fa95…8Bf60D0B to 0x2f97d1…6901c535204000 USDC From 0x2F9201…ea01c535 to 0xf4e10A…4dda442c173000 USDC From 0x4A5d5f…AF949Ae0 to 0xE8d084…6ff7cf035.41448076202321 ETH From 0x0a616A…5928180b to 0xDd7f89…584Ef5881500 USDT From 0xA713b1…3E857006 to 0xE6D8Fc…5DC264Fc2.3751640671643854 ETH From 0xAC4407…08Dae41E to 0x31a4c2…917Cd42A20000 USDT From 0xc4B4D5…E33CC189 to 0xa0A7d4…D474CDc85000 USDC From 0x78c216…1ca88F9B to 0x5dB61E…F66cCb740.01635540645056815 ETH From 0xb60272…ce2eeB38 to 0x64968D…D7767B8B13688 USDT From 0xDEaA48…4458A321 to 0xdD8c12…Ed244e4312340 USDT From 0xaF322c…99A96C8c to 0x1870C2…2aB423860 ERC20 From 0x83F246…4c3687a0 to 0xB2F171…07B45E2c3.528698119739732 ETH From 0x78724B…1A08eB27 to 0x701E8C…1D56b64F0.28799 WBTC From 0x7ad182…7a1ef978 to 0xf6e05d…EAa7DAbA189900.01248 USDT From 0xEfbc87…d6921Bc5 to 0x662a22…7258a192124990 USDT From 0x6A01A1…947E9282 to 0x87eEe8…D803029D7519 USDC From 0x771ed5…F6dcA923 to 0xDC8793…a5bD871a10400 USDT From 0xE9C856…d5A099a0 to 0x60E638…329C89Bf20799.634901 USDT From 0x803997…b794151B to 0xe1f7B5…67f3d59D8.828823405076417 ETH From 0x913075…5C51dd70 to 0x3576e2…Fc4e487b190 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.00036193644406206 eth 0.00036193644406206 ETH
0xb0cac3…106c24eb	22829358	Wed, Jul 2, 2025 7:09 AM	0xA3f6cC…FF9578d1	From 0x9B0782…819A1c9f to 0xb5bde0…e6A11b9711.892926303292453 ETH From 0xb882Cc…B23F1a73 to 0x376972…A7235c0D1e-8 ERC20 From 0x9FfAe6…5a235F52 to 0xEcb020…B9305c9b1.554 ETH From 0xAa96d8…0DE8ad05 to 0x72a4F9…660DA8dD95 USDT From 0x92B369…F0094288 to 0x227f8a…4f95e26C0.24749820563800912 ETH From 0xD09701…E4E0F37B to 0xe58543…F9f46a7A5937.052538 USDT From 0x260676…66Ec5b1B to 0x1e0D73…3A1f8CFb295830 USDC From 0x852747…4754Cf83 to 0x0793a3…808537bB256164.80114 USDC From 0xF24766…5e359D0F to 0xAfC4Ec…6B5f82E934380 USDT From 0xC1dD4B…345eA537 to 0x4d9169…4eaa890D0.01 ETH From 0x8c4677…73B128C4 to 0xA0307B…0f51768749000.001 USDC From 0xffe970…7c257E7D to 0xc64130…512e6fF349992.76988 USDT From 0xBAc3d5…F4178002 to 0x44C75C…999CD6e01500 USDC From 0xd4557F…052B2D25 to 0x722110…6e23650F10000 USDT From 0xbc85B1…A9a8a5cA to 0xD0F638…3bBFA97b1.004527 LINK From 0x63b660…67b497f8 to 0xeD0b20…69bBD7a120000 ERC20 From 0x2a9132…3a8848Af to 0x776beA…A3aac47811216.48563 USDC From 0x99EC19…2194a600 to 0xa852ee…0F7803dd3.875e-8 ERC20 From 0xCB0e5B…ad0BAdc0 to 0x58e9b4…364C43Ba4721.04073 USDC From 0x7A37EC…bDfB40F5 to 0x212931…b343f27d0.42 ETH From 0xB6AF8b…2545126f to 0x76C622…07B21DFD500000 USDT From 0x968Be4…12C27631 to 0x28d558…7bEc8e61200000 USDT From 0x814294…33C71cE2 to 0x038766…8c4716781.02786e-8 ERC20 From 0xd17D62…cA582A53 to 0x2d174a…03dE311a927.2521099999999 ERC20 From 0xD63551…A759f702 to 0x999D0a…2E39ea7C1 ERC20 From 0xbc3D8B…c084DfE9 to 0x58F4bb…C6F1232B64000 USDC From 0xA713b1…3E857006 to 0xE6D8Fc…5DC264Fc3.856324813247692 ETH From 0x8d50ff…30dF8eC5 to 0x56fB3F…A3F8d849138150 USDT From 0xaEAe7a…66DC9Af3 to 0xb5AC11…dEAcc51f4.16 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000076425994257684 eth 0.000076425994257684 ETH
0xf67444…6e8745c8	22824746	Tue, Jul 1, 2025 3:40 PM	0x40f7af…0374b629	From 0x96F53D…acb13b6c to 0x3bB4E7…8861676a0.3 WBTC From 0x048f57…76df39aE to 0xE0D98D…bcDc6A081.224608177180206 ETH From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec62000000 USDT From 0x996d7c…06C8D5E1 to 0x996d7c…06C8D5E124486174.813648116 ERC20 From 0x26488D…0ae35b7E to 0x9A269f…9Ab7d5830.010139026329023571 ETH From 0x5B43e5…f0E3B0B7 to 0xBaF6F4…B05947a1113090 USDT From 0xf41910…624D86C6 to 0xe8faaD…6347a3411.5 ETH From 0xd20adE…05b039C7 to 0xDE17a3…25C7B8aF500 USDT From 0xb8fCeE…89eB6ee2 to 0xbc1B18…965A91bB601.4 USDT From 0x9e7fbA…3674Eab5 to 0xf0F6fA…0F812D3F50150 USDT From 0x97260f…70CC575e to 0x233459…Cdee767733000 USDT From 0xAbB8d7…5bB4a212 to 0xABB271…19B4A2121386.7703910614525 ERC20 From 0x966C91…DBAE38ef to 0xb1EfE6…31f568B390000 USDT From 0x03Ba85…1FBaa436 to 0x16122C…bB0E44A134913.012748 USDT From 0xF90078…158e740b to 0xE18dC6…CB81cd4825000 USDT From 0x92163c…cE541b90 to 0x3fB66d…3435c8D47500 USDC From 0x5fce53…2bcbA4B8 to 0x92cC12…920EF3A53000 USDT From 0xDAc5A5…25DA2955 to 0xdb561A…d6d4A2df20000 USDT From 0x4d3A7b…31982425 to 0x86dAD7…f2a97d6C500000 DAI From 0xd53dBA…3d65b5EF to 0x71b36a…220dEC6010000 USDC From 0x3976AE…3FAf3Bc7 to 0xf05e40…0531066f38387 USDC From 0x734018…7F95FcaF to 0xB3c6A0…18C8D4614000 USDC From 0x762e60…D02eBb25 to 0x0647E8…fBe172Fd0.8111615833874108 ETH From 0x44A8d1…a60Fc770 to 0xad59Df…D59F032B25000 USDC From 0xF45159…fdF4B916 to 0x3f0713…85ef16193983.83 USDC From 0xCd83E3…330d0484 to 0x9792a3…6fFb0Cbe30180 USDT From 0xa7089B…3a3603b5 to 0xA572E6…aF3dBFdA0.3373037055331008 ETH From 0x3F2832…eec082a8 to 0x3daBB4…2713C51B983 USDC From 0xa27ADF…42341B13 to 0xa27F26…4f341b1330124.129384537813 ERC20 From 0xdFe771…60976867 to 0x0B6015…3AE676A125000 USDC From 0xA39265…2d4DDB75 to 0xA39265…2d4DDB7599999.99999999999 ERC20 From 0xc77c8d…3A13A7Ba to 0xb9d51e…7d9C41f9101 ERC20 From 0x8Fb388…724aCfE8 to 0xb30e48…B3945FDC100000 USDT From 0xAca8A5…71B301aE to 0x2b4F43…0A18Eeeb3096 USDT From 0x1262B2…90e77B8D to 0xAA70fe…8b2387F611000 USDT From 0x9c9331…49AD2801 to 0x17d028…CF3A58Fd1440 USDT From 0x8cA4b4…Ced6C024 to 0xda9273…c01B0CCe33945 USDC From 0x618c1b…4Bc7B764 to 0xBEE096…bB86C30413000 USDC From 0x266CB3…72adb729 to 0x2D8Ac0…47A6E3df12884 USDT From 0xd30c05…4c860332 to 0x5f1F6F…a2A2A950205.83514567999998 ETH From 0x59a8e3…5CBc0adc to 0x45c670…cd3395891.4489943253797601 ETH From 0x98B260…c71424F9 to 0x8B4C3a…1b7038B8276000 USDC From 0x053991…732aD461 to 0x0e7A8f…A7D5b45E353.76921403999995 ERC20 From 0x58c7A4…A5C96423 to 0x8A8719…F6b1d6e63223.853244012 ETH From 0x1A2b8e…C1164951 to 0xAe9395…69B9fAD52092.623497 USDT From 0xB9FE8d…67BA4EE4 to 0xB9FE8d…67BA4EE48.6 ETH From 0xBD51ee…BC41FDDB to 0x28343b…B087112525000 USDC From 0xA713b1…3E857006 to 0xE6D8Fc…5DC264Fc3.856324813247692 ETH From 0x1ccA1c…E5100E3B to 0x7E73DF…f499BFDf863075.46 USDC From 0x26d558…19Dcb651 to 0xaC7b25…1E0383611000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00102819387984016 eth 0.00102819387984016 ETH
0x0c904b…492d3ef2	22822527	Tue, Jul 1, 2025 8:13 AM	0x40f7af…0374b629	From 0xfa32ca…a3eE15aD to 0x1e8267…A2F246C09.2 ETH From 0x1EC92C…5a0e52f4 to 0xE87C23…7E8aC06f49000 USDC From 0x5DD97F…9BC9c885 to 0x375De2…99B7D0152.792749217268428 ETH From 0xA5e96a…b4b99913 to 0x1A857a…04A02fad51000 USDT From 0x9d2636…7bc603E6 to 0xC64625…4F846dc5239600 USDT From 0xdd9500…b8Bfe779 to 0x9F9e33…0C4475B74.1565 ETH From 0xdB507D…2b4CDC18 to 0xF28ef3…dA609FFE2.5 ETH From 0xE45b27…ADC8DF28 to 0x7a5F84…bbfA46b82948.02 USDC From 0x1EC92C…5a0e52f4 to 0x11B8Db…30edcCD649000 USDC From 0x900523…2647505c to 0xBe077d…2b1b654F3000 USDC From 0x8f0fc3…A5f29ec7 to 0x779176…EcF83E2D8000 USDT From 0x7c2e07…929a9836 to 0x022df5…8E3e97bf0.5290300174054914 ETH From 0x27CD78…5dd7d2b0 to 0xBDd404…085B1a354270 USDC From 0x408059…36Da856e to 0x16adf1…97BD46012800 USDC From 0xAB20e6…2aC95017 to 0x8A3FCF…Af10a793248.92 USDT From 0xA713b1…3E857006 to 0xE6D8Fc…5DC264Fc3.900041500780314 ETH From 0x49b701…e60269eC to 0xF04e18…CB3a98cE957642 USDC From 0xA53Bb0…dd5f02c5 to 0xE348F0…FDbE19640.000694865974585737 ERC20 From 0x5b5173…26637039 to 0x19A1Cd…69E6E56b1000 USDC From 0x1A9D69…7885A3e1 to 0x377174…2019087324.549 ETH From 0xEB1764…0333D279 to 0xdb2D05…CC51C1c036800 USDT From 0x420117…59f17118 to 0x3E94d9…A34dB05E21311 USDC From 0x4271A8…C9852a45 to 0xD03fA6…f78A136d3850 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000082353419434296 eth 0.000082353419434296 ETH
0x73fe70…91fc07e6	22822158	Tue, Jul 1, 2025 6:58 AM	0x40f7af…0374b629	From 0x85143f…25660ec8 to 0xE8d96d…Bb99Ddd175100 USDT From 0x52d844…8296DD99 to 0x52dE97…6996dd9933.78378378378378 ERC20 From 0x656Db2…20bc490e to 0x656cd0…87bc490E9000 ERC20 From 0x6594CA…5f3f4705 to 0xb72ab3…0FaF660839402.8 USDC From 0xf75E35…3C449D2D to 0xF7517B…84449d2d1.40013854414e-7 ERC20 From 0x0A2DBd…500481ef to 0x0a28eF…CF0481ef1.8e-7 ERC20 From 0xA2e51d…15eB8192 to 0xAE53b3…b164341d9100 USDC From 0x21dB21…0436F682 to 0x54bf39…c01Ab4AE3000 USDT From 0x311D4A…F60199B9 to 0x296602…0DA8cDDd5 USDC From 0x19bAD7…29648C25 to 0xe44e97…72daa9B027349.53 USDT From 0x9714AC…81028069 to 0x172c1A…7e1e402A1035.01 USDT From 0x816B28…796181D3 to 0x519951…376117c541400 USDT From 0x4dC8Ca…Ea2AC8eA to 0xeB419b…81bBAB4E70315.217042 USDT From 0x3Cc502…3BB41368 to 0x0099A6…2174e6CF0.826187235767894 ETH From 0x12a378…eD2aa2fb to 0x9018A9…72c0876d0.5 ETH From 0xA713b1…3E857006 to 0xE6D8Fc…5DC264Fc3.900041500780314 ETH From 0x45A349…F9b7F5E0 to 0x207aaA…22A6F20F55 USDT From 0x022380…17e9238D to 0x1adED6…AFb6718a0 USDT From 0xE7Dd4c…d772765D to 0x80bCF0…FD095c9C24159.918696 USDC From 0x602B0f…b636dE4E to 0x123908…dbd3E40C50000 USDT From 0xA6a293…422Fd80d to 0xce2F86…9de610f10.9959843007832669 ETH From 0x9b1713…9f5B5200 to 0xa27c81…aAbed9804860.35 USDT From 0xA7832C…eEA312a6 to 0x0b8a31…Cc5ec50d42819.245095 USDC From 0x221b9A…C236fEb5 to 0x13CA99…8FBF30766250 USDT From 0x1CeB15…F08D5D7C to 0xCb12Be…7e5E4323275.54296719999996 DAI From 0xBE4265…B06a0c5F to 0x0BF906…4c7a27e060932.7 USDT From 0x73652E…c9F11581 to 0x7aB2fD…0eADCccF49985.0045 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000080470242598932 eth 0.000080470242598932 ETH
0x60457d…e4dde699	22822144	Tue, Jul 1, 2025 6:55 AM	0x40f7af…0374b629	From 0x1bdC3C…a5762F54 to 0x0616dA…2E6f328d1.4425057046441832 ETH From 0x447b83…97c9D672 to 0x72982E…82c9128830000 USDT From 0x0329D5…97b5B2Ca to 0x89B55a…B530030d1.56237555 ETH From 0xF8c421…7fCDC466 to 0x4734C4…1f7C0d9d0 ERC20 From 0xdd59d5…C8965A9C to 0x92d092…AeDa19201000 USDT From 0xDCEe2E…8c07D5FA to 0xBde3f8…d23820d750000 USDT From 0x78b1F4…ABEea821 to 0x97fa3D…60677000100 LINK From 0xc4DEf6…b1BFaFAc to 0x6e0D17…84e7451395 USDT From 0xc0befc…6927E71e to 0x68d367…61042cC31905 USDC From 0x607Ad1…F47A1F0C to 0x48148F…312816491.0443109325050632 ETH From 0xB48495…4C7031D7 to 0x7b1706…a42064CA6684 USDT From 0xEF3fBd…37C753cb to 0xF8B71f…5cD4d99F1060 USDT From 0xE44C62…C25a986E to 0x6E0e2F…6fBc906e8000 USDC From 0x49cc40…D985B331 to 0x49c941…1285B3312e-7 ERC20 From 0x61CCED…DCC25789 to 0x61c252…a6C257891.81175e-7 ERC20 From 0xD3c125…22c23b33 to 0x71aC6b…8b87Ab99216725.632737 USDT From 0xCf1734…0690A637 to 0xddBb1C…1385abD530000 USDC From 0x3E7Cc7…64ED06fC to 0x41F3F1…cE97f6f91439.34560248 LINK From 0x29FE4F…CF1AC3e9 to 0x5bb079…90deF595150438 USDC From 0xEAb144…76Ac58fb to 0x8d713c…0D467009200 USDT From 0x0fd977…EAD2c066 to 0xFa2B08…224ccFAf10000 USDC From 0xA713b1…3E857006 to 0xE6D8Fc…5DC264Fc3.900041500780314 ETH From 0xDD3a3F…0CFb4aEe to 0xdc25DE…C848F9Df4.794410314977956 ETH From 0xD5a685…c98bD107 to 0xa26893…ae18b521438.779715 USDC From 0xD4a8A1…33D09772 to 0x07D6dB…8eD14dDE1.8498767353777577 ETH From 0x4A4593…542AF651 to 0xA6aFD9…a08860391000 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000079126092292128 eth 0.000079126092292128 ETH
0xce1423…a7d580a7	22822083	Tue, Jul 1, 2025 6:43 AM	0x40f7af…0374b629	From 0x468edC…fDba02cC to 0x0C266E…859f84F71883 USDT From 0x7Fc156…D03C6E5f to 0xcEd357…17B10F8110000 USDT From 0xF04537…853A98ce to 0x5a4593…b77e04C5800000 USDC From 0xF63F18…59840a35 to 0x194cE6…814d66661.069184293704252 ETH From 0xc31578…C2dDC580 to 0xbf6B9a…509a5b802.036457271692111 ETH From 0x0cB750…b08FDABE to 0xdD26e6…0552C142200000 USDC From 0xF007D7…81c8B009 to 0xA76475…4a8283cC69.82836 ETH From 0x2a0F5D…181a5C60 to 0xe31A77…3103EC3630.1 ETH From 0xBa5C85…081f3F39 to 0xc4564e…85C712cd120000 USDC From 0x830b17…751F6a01 to 0x830737…Bd1F6A01345.9540199777704 ERC20 From 0x416EEF…2D703b78 to 0x1dd87b…de4481bA24896.638954 USDT From 0x115BB3…2528eA2B to 0xE36Bc8…57EE74Fb10297.8238 USDC From 0x259740…2c757Ccb to 0x4d94D9…B1a14b4364000 USDC From 0xDaDBd9…a75BdCB6 to 0x078693…461A43714.240080276584598 ETH From 0xc28192…83f5452f to 0x6df88d…fdD964D24.379692894635962 ETH From 0x47874B…45eE5E09 to 0x0aA1c3…bafF333D20000.001 USDT From 0x89b47f…Cc30030d to 0x0324B3…38b5B2cA0.003971784443314692 ETH From 0xF9CCEd…F3Bd2d84 to 0x03fe64…ccf310781.0890328108435505 ETH From 0xE96619…7Ebe8D41 to 0xe3cBFc…3767f27b61603.94 USDC From 0x5332Ec…6d15dd7d to 0x949abe…4485708c3.036547324383775 ETH From 0x266138…6bb74409 to 0x611E28…6ed3501347234.7 USDT From 0xA713b1…3E857006 to 0xE6D8Fc…5DC264Fc3.900041500780314 ETH From 0x4Ed00b…92C994bB to 0x2973Ca…F6B3fcad7089.14 USDT From 0x8d7681…008d541C to 0xd58b4D…62CeB5D950964.495563 USDT From 0x7a3224…feEA1dbC to 0x297e89…33C22e7586429.72 USDC From 0xEb1206…17c7F147 to 0x73620A…5A621F7D3.0061989634183766 ETH From 0xffF104…4Bd4d18a to 0xC1c751…1c2d2bCe35000 USDC From 0xfB1908…E2D1F8eE to 0xe69143…212995Fe9.99 ETH From 0xB0D2bd…67f36f6D to 0xf8f96C…C66aA25A135.827136238606 ETH From 0xB24067…5AF75965 to 0xc0FFcD…9b91e48E63815.300531 USDC From 0x7A004e…7e93aA3c to 0x0c392c…71a50a92143600 USDC From 0x8CE62B…4dfcE98A to 0xC7C0C7…cf85785429587.5 USDC From 0x8187E5…0C2d63eF to 0x66CdEc…6BBDF5B616155.45 DAI From 0x758Fa7…6534AF8a to 0x6D7cf0…63725eED2.180605710592 ETH From 0x247958…Fe4A4B96 to 0x247b6b…f64a4B961e-7 ERC20 From 0x106B7b…65803210 to 0x8eEE7e…760027553.46 ETH From 0x2e6142…c2A0b604 to 0x94A87B…E958480024.9910732801 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.00007686084556932 eth 0.00007686084556932 ETH
0x849954…bf444154	22822004	Tue, Jul 1, 2025 6:27 AM	0x40f7af…0374b629	From 0x627871…E0B0AEC2 to 0xAB0AC1…04aa830250000 USDT From 0x51024f…63004A8D to 0xFDdBED…8C3E8f492.0354260491194966 ETH From 0x54aFc4…2934F546 to 0x2c15F9…02cdEcb326165 USDC From 0x8AA358…73635c02 to 0xfd4190…8B3df7F82.8798864 ETH From 0x98A648…4D215eEf to 0x135BE9…C15161597537 USDT From 0x2066A8…25ee3D4a to 0x0be169…11f8210e1.310929721409938 ETH From 0x996849…0De08b93 to 0xbFEeae…b943B888128.07400468583248 ERC20 From 0xD7fb14…5c71f79d to 0x84931a…1C65bfFF24.2 ETH From 0x9e0a4d…b45B3452 to 0x556792…465fb4a7107168 USDT From 0x36FC49…887017ED to 0xB3dAFb…63C3784a50000 USDT From 0xd8d6E1…e78a7800 to 0xA4C5f9…a5248e621077.451503 USDC From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF91768.477942 USDT From 0x7A8A86…ce646832 to 0x9E3bb4…b2a654142770 USDC From 0x92E61f…9fA80c71 to 0x1A8AD0…241bfAC7130082.513257 USDC From 0x0fE809…F3426009 to 0x4456D4…B3bebD9710901.082701 USDC From 0xa7567f…8844703b to 0x3a6102…83c0d1aF1525.12685242 LINK From 0x425Edc…E55093DF to 0x6b4975…7c70c3c312000 USDC From 0x3EB15E…CAA973dF to 0xcc9f46…e82456A795 USDT From 0xcC0434…F5A32F1e to 0x2e1Fc7…5650040217065 USDT From 0x78Dd85…d1728ef8 to 0xCA5B7f…7f81e5D260325 USDT From 0x9eb48B…2B37B9B3 to 0x70aa05…b4d51d8213000 USDC From 0xB1C6b2…226e8981 to 0xD3dFe1…8f70Fb791.24017536 ETH From 0x061B1E…d06F328D to 0xC819db…2786b2671.05 ETH From 0xf28fFF…Faf5108e to 0xbe94fE…392DaCac1000 USDC From 0x5D0298…e9Acb9dD to 0x24AE95…20C716eF2999.548524 USDC From 0xb0b169…1AaB3602 to 0x531EB3…49ebdF635 ETH From 0xE9375c…a1030f98 to 0xE6D8Fc…5DC264Fc28.733574784085512 ETH From 0x317C0A…6166bC95 to 0x3D313d…C6Cf8E24380142.92 USDT From 0xfA0541…98d09f4d to 0xbd52e6…520dE72e1.18780177 ETH From 0x7A004e…7e93aA3c to 0x0c392c…71a50a92143600 USDC From 0x308c35…Db0c2ccB to 0xe2f7C2…EcBa91e94 ETH From 0xE99aa4…1201e93f to 0x451C7e…2D1c070c0.56493176 ETH From 0x001077…61C0551c to 0x5eda2B…6Dae1e122.0504985526 ETH From 0x0a2a63…FCd2A3e6 to 0xDf0E8C…e8F1210B1.1738675829943839 ETH From 0x1C59ac…562cEE86 to 0xbae338…2b6cb25794000 USDT From 0x88810A…69825465 to 0xEd3AE8…C2dC25aD4800 USDT From 0xFAd106…73d8F27C to 0x5b7521…77dF9EAF0.5 ETH From 0xEa186D…a8683dfC to 0x88c5Ae…2D77Af6D30000 USDT From 0x9C5EF7…39F6da8b to 0x3469af…3435fA3937470.40436 USDT From 0x66E24C…7A70AEFB to 0x92F996…2c89397013690 USDT From 0xCc250B…cbcBDa37 to 0xC05Ae0…C130440711586.95 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000091566793362702 eth 0.000091566793362702 ETH
0xaae96c…efcec9bf	22821985	Tue, Jul 1, 2025 6:24 AM	0x40f7af…0374b629	From 0xdA78ff…02fD3650 to 0x6a645F…Fb82a2912070 USDT From 0x3E942E…3daA6C1C to 0xf5913D…585A35ED67.91208626039891 ETH From 0xA713b1…3E857006 to 0xE6D8Fc…5DC264Fc3.900041500780314 ETH From 0x9629fC…4F69b3d0 to 0x79A06D…0333c4c25178 USDT From 0x1144c5…ba224aB5 to 0x9CEcd3…2CDfE39012364.99385 USDT From 0x71B270…f506e380 to 0xD746d9…5891c42533050 USDT From 0x245C86…f282636A to 0xBC0d70…b4D721991.172843844345355 ETH From 0x1962bA…D145bB6c to 0x5f8453…62d8de6C6350 USDT From 0x099fE7…e44962db to 0x81EE3c…7e0a3E2656250 USDT From 0x420117…59f17118 to 0x72d072…514583c86000 USDT From 0x8a7ad8…FA2B12A6 to 0x894db6…6AFA10c4233.44170771358787 LINK From 0x6049A2…E1a4317f to 0x606229…b99136655000 USDC From 0xbFed48…9ecf198F to 0x714FAc…C0496AB4102000 USDT From 0x1A2b8e…C1164951 to 0x3f67E1…519942021018.829734 USDT From 0x409E47…2882c083 to 0xE348F0…FDbE19640.000697030202779817 ERC20 From 0x989339…f394F771 to 0x4456D4…B3bebD97100000.008917 USDC From 0x9DF708…D8a86221 to 0x9DF708…D8a8622110000 ERC20 From 0x471454…9DC15A4f to 0x6f56bB…6b2695E449996.362449 USDT From 0xA15739…2b02e67F to 0x203256…Dbf5908397764.783098 USDT From 0xFd15c7…1Ce24CD0 to 0x71c205…d615d7650.08962545 ETH From 0x3B2571…0CB69195 to 0xD81bC2…d6dD1BB54821 USDT From 0xDD1DDe…bE3e4977 to 0x05d124…897B5b3f25000 USDT From 0xaB5C49…4019cA8C to 0x677BDf…dAb2FE90181.68 USDC From 0x06F524…212812C8 to 0xE9fa59…0C12AC771057563.58 USDC From 0xcb90Dd…6DE575fE to 0xd3CA3C…0DD29b559 DAI From 0x33bEe9…2F4E1918 to 0xc67B2a…e9dcF28A7000 USDT From 0xa4eD41…463E3819 to 0x19fdFA…0F7016e286846.49 USDC From 0x87a7C4…80E40Fb8 to 0xd742A7…Bf11989412000 USDC From 0x043620…72b059b3 to 0x04336C…81B059b31.1661772346177879 ETH From 0x4808c4…dd3A998b to 0x448652…A9147BF039.0302 ETH From 0xbac516…73a2996d to 0xc82BAd…e15AE7DF4 ETH From 0x4A215c…360d38d6 to 0xa9Df06…E41D3E430.24996934785052632 ETH From 0x10eFd4…F4F3D4A4 to 0x547B68…e33f43701.7 ETH From 0x1433bA…2eF7Ec06 to 0xaBfA6D…575A75c43.1 WBTC From 0x6e0197…961940c0 to 0x943A93…d143E266448000 USDT From 0xed6681…8eB20626 to 0x356175…0Ea704cc100000 USDT From 0x24f033…7dF38ffD to 0xA241bF…7556FEBF248099.95701213877 DAI From 0xB64589…d8E628EC to 0xAFCcc6…50ec669f18.461754035491737 ERC20 From 0x5546C3…1A66fC20 to 0x2df3d8…6f20544510000 USDC From 0x445d9b…812aE619 to 0xd3C10c…E38771619490 USDT From 0x27B028…30dC51dD to 0x6B2577…DE42bFfA20000 USDT From 0x5DD97F…9BC9c885 to 0x375De2…99B7D0152.792749217268428 ETH From 0x573f51…a5703419 to 0x22DEdf…9fF2de541.087560231 ETH From 0xeE9049…618641cc to 0x58cA67…73cA569F6 ERC20 From 0x186BC4…1BA946CE to 0x0c6D99…0e9Fc3D22500 USDC From 0x197F31…1125B9B2 to 0xE035C0…a75626A50.07366819 ETH From 0x563ed6…4a45E581 to 0x3315f1…3eb8682d15002.92557 USDC From 0x2B38CE…0B338aCE to 0x4309Db…99D403160.55452035 ETH From 0xd586f9…0E54e67C to 0xd586f9…0E54e67C3385.6484 ERC20 From 0xBa1E07…1601B66a to 0xb15110…Ac96cCd01003 USDC From 0x740649…62D209b4 to 0xa9Df06…E41D3E4332749.94 USDC From 0x476B4B…bF2966e0 to 0xd3A945…cb8c91EA100000 USDC From 0x13f8dB…bc929dA6 to 0xEEC940…356a84BA157027.063444 USDT From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B87000.006906 USDC From 0xB7b18f…0d85EC89 to 0x9e973D…5C62FB8e150000 USDC From 0xa5263f…46b438DC to 0xa521Df…0aB438Dc1.5e-7 ERC20 From 0x0F0Ff8…427D6Ea4 to 0x4cD52F…eEB452F740 USDT From 0x55FA28…788dDee8 to 0x55f0A9…8d8dDEe80.039788167794661225 ERC20 From 0xafEE62…00059209 to 0xe5481C…2B2319974992 USDT From 0xA82DCe…c30A70e0 to 0x2283Da…fa39b9812.25425825 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.00014175974283748 eth 0.00014175974283748 ETH
0xa0f926…8f5dfeba	22821045	Tue, Jul 1, 2025 3:14 AM	0x40f7af…0374b629	From 0x527265…5424a5a1 to 0x527017…1324A5a11e-9 ERC20 From 0xDD41A6…7366CcC3 to 0xF8991e…9C8B7e880 USDT From 0x05Ab79…6442eC2B to 0x1f912b…A479e8311 ETH From 0x3068cd…4c921d91 to 0x95275C…4cf2AEEC0.00805383 ETH From 0x8c3EeF…CAadE5B6 to 0xd41EE8…824cD2BB13949.1 USDC From 0x6F307e…8F205223 to 0x94A87B…E958480013.9346223601 ETH From 0xFC0CB0…c4B08edC to 0xfC0510…C6b08Edc100518.64089 USDC From 0x2d5208…1aC3F91d to 0xfcbaF8…Cfd6D656671.5 USDC From 0xEB636b…88DACBe8 to 0x870754…7a4F626412352.217073 USDC From 0xbFca5d…24e01CD2 to 0xb86A22…24bD27602.448429341338617 ETH From 0x4f7414…ed04046d to 0x24CaBd…470eF5De56 USDT From 0x14C34b…1816c4b3 to 0x14ca88…D316c4b33.8852824e-7 ERC20 From 0x1721CD…137F3578 to 0x1E146e…EC359eb60.001 LINK From 0x617851…1e99E050 to 0x24CaBd…470eF5De65.7263 USDT From 0xDdEDa3…94996491 to 0xddeF62…909964911.15e-7 ERC20 From 0xE9375c…a1030f98 to 0xE6D8Fc…5DC264Fc28.733574784085512 ETH From 0xf61eC4…ef702e61 to 0xc5a8F9…2E89660a34357.001897 USDT From 0x67E53E…3e355cad to 0x32b831…4a8300971.1237704079281945 ETH From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374492087 USDT From 0xc81ab5…Ed89b522 to 0x516ab3…1541484d40 ETH From 0xebd59c…f5F769BE to 0x369F98…1120F27c550 USDT From 0xD45cc8…B5197C03 to 0xD45a03…60197c034.9980430479e-8 ERC20 From 0x14312D…68E6b1A6 to 0x6834E4…DBcB34807.175694707102699 ETH From 0xd87F86…932757ef to 0x31F2C0…B0fB3a9b5000 USDC From 0x1563AC…831713F2 to 0x4bA547…a89ffe9410 USDT From 0x63b4c1…30817302 to 0x7b9081…EC3D26fD101021.852246 USDC From 0xCEeF36…ab3da261 to 0xCEe664…163Da261100000 USDT From 0xFf4D95…B01f7818 to 0x54f080…316818B11.6510679638035393 ETH From 0x56CB6A…5c7f64D3 to 0xA8D46E…233015730.999934125704737 ETH From 0xc4aA5C…59257119 to 0xa1fa97…78f001a93500 USDC From 0x7ba5dE…B2786F26 to 0xf5d916…35633D4513.05 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000101012667273666 eth 0.000101012667273666 ETH
0xbd2d01…91e9182c	22820526	Tue, Jul 1, 2025 1:30 AM	0x40f7af…0374b629	From 0x833fA9…1C754988 to 0x952C34…1F931dcb9.488565 USDC From 0x597e8c…9c079107 to 0x920F6d…A8B57AFe999 USDC From 0x89CBf6…7980202e to 0xbe04d4…797FAb0b100000 USDT From 0x1736B3…17Dc5fde to 0x51D126…af49cbB12 ETH From 0x0AC901…00912fc7 to 0xcc771C…32386f3a0.8179 ETH From 0x99A98F…de5Bac40 to 0xDcB68B…5ac9f52023000 USDC From 0xa4941a…86BcD9D4 to 0x8cd173…5c6B26C930000 USDT From 0x00D032…916e08ff to 0x713bB9…D6F6682610.904711995945544 ETH From 0x3d0bF3…eF37FDd2 to 0x4dD070…7824627515000 USDT From 0x41f0c7…61AAc386 to 0xBCB1c3…2742DFAD15000 USDT From 0x0aD9Ab…9602F610 to 0x0Ad9b5…ed02f6105.5086198e-7 ERC20 From 0x60ac8b…8fEF9b87 to 0x3241Bb…C6b0Da561000 USDT From 0xd12b9e…eC3eE7Be to 0xd12825…9B3EE7be1e-7 ERC20 From 0xF8c421…7fCDC466 to 0x47334a…c3c02d9D0 ERC20 From 0xeAa37E…0055171A to 0x6056df…Dc242a0124900 USDT From 0xfA3BC9…F163514c to 0x6531d6…63bcB2BF68001.005112 USDC From 0xCcfFc1…F32B6ADE to 0x7bd4F8…646408f6155746.57 USDC From 0xA713b1…3E857006 to 0xE6D8Fc…5DC264Fc3.900041500780314 ETH From 0x36C69D…179491a3 to 0x4F769f…42C635510.0471718379588173 ETH From 0x5054E5…101268f4 to 0x2CC60A…B2437CB30.01 ETH From 0x5dfE8E…fC59E48F to 0xFe102A…76Ff44b719418.516735 USDT From 0xc32075…36732220 to 0x5E1D86…2FC2Eb9b49.97874136343717 DAI From 0x920b6C…34B57aFE to 0x9F7bC1…48E5E2cB11829.42549 USDT From 0x6857E8…236B78A0 to 0xD17190…b699D9C619300 USDT From 0x8b2de7…AfB0F314 to 0x773188…2b3d49580.921682652145593 ETH From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d322775.936978 USDT From 0x37f07f…368d6E01 to 0x66e8EA…5f6AC53914475 USDT From 0xC289BC…6aF27296 to 0x0E521C…f3E5123341200 USDC From 0x125B3D…1D327007 to 0x5E4ebD…1b06E2610.399 ETH From 0x88eb59…67a66669 to 0x6D7cf0…63725eED5.675360555672 ETH From 0xaAA094…79ceEde4 to 0x6338B6…a237d9Ce450000.015501 USDT From 0x1b1cCa…53953e53 to 0xfA4F44…012Bb6B019595.936978 USDT From 0xEF90d9…A0aA266e to 0x80421B…11d438A61000000 USDC From 0xd4d1Eb…c77BE248 to 0x7bd4F8…646408f6389334 USDT From 0x968bf8…cDeE4e09 to 0xC0A38B…E0201EdE25000 USDT From 0x6989ea…87d2be18 to 0x698079…BbD2be181219.396285522743 ERC20 From 0x3A5A1b…B1cF8d00 to 0xf6e98f…7a7C3aBA0 USDT From 0x3bf759…D3107aB8 to 0xAa4525…536c016b0 USDC From 0xB9380B…5e9cbfbc to 0x4456D4…B3bebD9782010 USDC From 0xAe52bd…337bC2E5 to 0x575483…77471B6375797.272847 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.000208547971078272 eth 0.000208547971078272 ETH
0x0f6c24…cb6fb5a9	22820524	Tue, Jul 1, 2025 1:29 AM	0x40f7af…0374b629	From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D599096 USDT From 0x1eB432…59fb31B8 to 0x6abf1A…24C4f8b85967 USDC From 0xE1B23a…CC7A93F2 to 0xE1B88D…d17a93f23659.049739 USDT From 0xb6a162…52206654 to 0x6e3db3…48e2C39E1 ETH From 0x1Db2D5…00Bf8ebc to 0x1aeB5F…C1025cBA6977 USDT From 0x1734e9…F96e1DC3 to 0xbd6622…542Bf1d70.6885952079885916 ETH From 0xb605B8…CCd6D513 to 0x995863…032e799750227.005181 USDT From 0x75Ea4d…1a67d2a6 to 0xbAe47b…BAf6b4E130046.001269 USDT From 0xfbE1C9…48850d96 to 0xC5a2dC…949CaCB10.07945 ETH From 0x2AC083…11dd7a5C to 0x2ACE64…8aDd7A5C17.278019 USDC From 0xE9375c…a1030f98 to 0xE6D8Fc…5DC264Fc28.733574784085512 ETH From 0x48a38A…64a742Ad to 0x9d8128…3c9f038e0.519920308502086 ETH From 0xE6FaA4…D2FfCae1 to 0x635607…F5e955606 ETH From 0x9642D7…bbF3ede2 to 0x53cFC7…702E7271488.687951 USDT From 0xB6562f…29E34e72 to 0xa24c03…6A21FEeE10 USDC From 0xd8C310…30122827 to 0xB4FEF6…F76dB6060 USDC From 0x917588…37b3CC55 to 0x9eFFA6…952E90c63500 USDT From 0x0199CE…B28Ec62f to 0x20A421…742Ea6305000 USDT From 0xa44b39…4E7f9DF9 to 0x3eFcc4…AF02576181000 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934309700 USDT From 0x54E2Ba…4942F387 to 0xb25667…d46a53193.598584981452224 ETH From 0xb541B4…Bf9A5fcB to 0x365aE2…d083d7C213.924913545559985 ETH From 0x1CA367…D58CEa10 to 0x1e81e8…d233b714107292.365329 USDT From 0x7C5384…02AebC3a to 0x35240b…f72e89f9380.746383 USDT From 0x1f2C8e…4457B47f to 0x7A70e5…38a0d19d567931.25 USDT From 0xe4976c…850e20b9 to 0xbE690f…09DF865415 ETH From 0x2daD55…098f59A5 to 0xcB63bA…75b38E46217149 USDT From 0x4e0133…881DaD5B to 0xa81b85…2F4586d810000 USDT From 0x42C1E6…89BA725a to 0x99e7B4…3E3f498c15.726196120371785 ETH From 0xb279E5…08FC598a to 0xEa7483…a6918B1b15000 USDC From 0x21f54B…AD87aF34 to 0x0fBbB2…4ABd2b7634039.049965 USDC From 0x898B3C…F9b7579B to 0x424C6F…C77D01e1700000.002379 USDT From 0x0119eF…2D3eb9F3 to 0x6C408A…C195A6Ca0.10743697535417 ETH From 0x0Fe104…69299a4E to 0x6cabb6…9C4555D448570.531612 USDT From 0xA7855B…cBBA3BD3 to 0x192CC0…376afE0F0.5 ETH From 0xD726ee…A28abC39 to 0xd7214A…388abc3912007 USDT From 0xe92B6E…0F4d5FaF to 0x735a54…94A777Ed99500 USDC From 0x158f9d…013ea642 to 0x97A098…70a3FdC91000 USDT From 0xb37190…859E2c9D to 0x18Ef96…df3e09620 USDT From 0xA706BF…9bec85D3 to 0x878efC…C5d969c254000 USDT From 0xFA1ecd…1b7cf274 to 0xa09173…21827ec910279.84 USDT From 0xd2c744…0fd55B71 to 0x08661A…4607e7384488.75 USDT From 0x8aF859…73F2a54D to 0x1FAA56…3b7be25344874.06 USDC From 0xA538fb…2F134D15 to 0x3f6963…83E09fc30.20147885 ETH From 0x80b18b…20FB19cE to 0xB1a80f…53C7386814571.489264 USDT From 0x1F4573…9aD112CC to 0xB1Eb09…A4dc49F816900 USDC From 0x4689AA…5d2cf2b7 to 0xCED308…1EE676Ea10968348155.627375 PEPE	0x9962e5…508238f9	0 eth 0 ETH	0.000236560833407333 eth 0.000236560833407333 ETH

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