Address 0xF0F82Fa6fbD331BeC8b5d0008A02cB6916d2224f

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
0xfdaccc…09b2e9ba	22823584	Tue, Jul 1, 2025 9:46 AM	0x40f7af…0374b629	From 0xA5b2E2…d117f720 to 0xB243F0…9e4B9Cb32000 USDT From 0xCb0e77…3e0aEEcf to 0x5B2b08…48CBbCBe0.6084082013425541 ETH From 0x5fD6e6…6635581f to 0xc28B16…C2f82Bd70 USDC From 0x94bf93…76A3F8DF to 0x2cB673…1Fdd7Fe93270 USDT From 0xEb5fDE…a347d415 to 0x5f2026…A31Dabb02561.30125 USDT From 0x0866e5…C692051e to 0x225091…6e5134Da950 USDC From 0x592d73…24656139 to 0x31DC79…3422540f20000 USDC From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1100000 USDC From 0xA0AE7D…3A7A403C to 0x3f84b7…bb976ab217443.76 USDC From 0x8C28B7…7aEbd96a to 0xD05EfD…1D68601B59840 USDT From 0x39F551…7A0b6F7e to 0x39F896…d40B6F7e537.5910352421066 ERC20 From 0x69e54E…4a7F127f to 0x69e910…8C7F127F112427.60224303574 ERC20 From 0xeC070E…5Ede4675 to 0x9D8170…706Ed62819900 USDT From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb166.55 USDT From 0x14Cc5d…0d8930F4 to 0xd6c7F1…37eBa2D50.965437428504976 ETH From 0xAca8A5…71B301aE to 0x2b4F43…0A18Eeeb3096 USDT From 0x0ec759…FcEf7e91 to 0xa81f9F…d56FF38A638.3299999999999 DAI From 0xF0F82F…16d2224f to 0x7BF0d8…D10ce6d3180000.35 USDT From 0x07FCB7…3E77e269 to 0x166126…06CD3ba00.10005803365952252 ETH From 0x040F8D…3b229DF4 to 0xF6a9bb…190202A70 USDC From 0xb1273f…7EeeDD23 to 0xa5838B…5d37Cda51.6318524577488576 ETH From 0xbF86B9…7f211562 to 0x0274f3…62a8c8CB250000 USDT From 0xDb626C…1697bb6E to 0xf9DBa9…6A69AAc33000 USDT From 0x49f009…7d4e9fE8 to 0x2f55a1…9b6102060 USDT From 0xa4CB29…2a6b64C7 to 0xB6b548…a417031f0 USDT From 0x0C5057…96fEEbF2 to 0x0C56da…5AfEEbf25000 ERC20 From 0x81438c…9Eeb8629 to 0x548F84…ea03C4Cc2355.421297 USDT From 0x83F9bd…5BA21c75 to 0x019B9e…7ecB322c6445 USDT From 0x227536…1d7182E3 to 0x74E7a4…3807E0dD9300 USDT From 0x04A402…3F3e04e4 to 0x85C360…72b4DeFf10250 USDT From 0x9D2D1c…f51Cb899 to 0x8F817e…1f77D516149897.26 USDC From 0x0e0Ea8…E1cf4541 to 0x64C379…952F11ac7000 USDT From 0x96511c…2Cd297B6 to 0xDaD27C…70527020235520 USDC From 0xc953F3…79CBdCc3 to 0xEed1fB…03278D7C35327.366933 USDC From 0x74F9F9…D1165690 to 0xdC68A6…b48e4D950 USDT From 0xA28014…FD462A1F to 0x92189d…181A21663.4527020439996106 ETH From 0x2426dC…7De40942 to 0x673660…65BBfc7d3217.467118079 ETH From 0x040F8D…3b229DF4 to 0x0001C4…4d6F263B3097 USDT From 0x353149…5212bf3D to 0x9abBf1…Bb3C94704477 USDT From 0x206F5d…d73e678c to 0x2B614e…B82bB1Bc7250 USDC From 0xD31E45…F041776C to 0xDF75F5…125c77ab215218.364 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000166252112741875 eth 0.000166252112741875 ETH
0x379f4d…134b0876	22823578	Tue, Jul 1, 2025 9:44 AM	0x40f7af…0374b629	From 0xc5ba12…418192b0 to 0x7fa01E…E247eaE444 USDC From 0x0b4217…F5DE714D to 0x5F2C56…D7AdE4C71049 USDT From 0x7fD4fe…2CF1adE0 to 0x4E2013…72B4762e50000 USDT From 0xada99C…7C7A9bba to 0x055948…787340aC202061.56 USDT From 0xe74E89…F7c24d3C to 0xF6bEa2…03F6A6928600 USDT From 0xAA8617…B1d0578E to 0x861693…89dCaa4e200 USDT From 0xF0F82F…16d2224f to 0x7BF0d8…D10ce6d310 USDT From 0xd867F6…d6d783eb to 0x13f9b2…dCfd6ca30.006915625959815728 ETH From 0xD810e4…7eBc2C0D to 0xebFADd…941506a3110000 USDT From 0xeA90a6…aeeba686 to 0xA3001a…fcE78baF73553.471543 USDT From 0x8C89e5…14B08449 to 0xacdDbc…DC7F469E32000 USDT From 0xF01588…8e7b046D to 0xf01D58…467b046d5719.2 ERC20 From 0xcBEb26…C14d2c40 to 0x8f7543…9633f27198688.8 USDT From 0x65B409…8A51EE37 to 0x3E370e…8c9F2858412136 USDC From 0x614066…0C9Ce26e to 0x0c9bDC…0F8cFc1A50000 USDC From 0xaFF3D1…721d162D to 0x0ee142…124d7F0b10000 USDC From 0x6D4131…c213B7ee to 0xa46641…21736B8c621.14 USDC From 0x8e9fe0…C7E2eB39 to 0x8E97f1…Cae2eB391300 USDT From 0x3A5C64…8F5ffDd6 to 0x7Bf0a3…740df34f389.85 USDC From 0x6dD815…872d94e6 to 0x313D33…159DDe6a100000.002001 USDC From 0x63610A…4cA854Eb to 0x76b701…f711409A604 USDC From 0x19AeF2…E8ffD605 to 0x01406f…58FAafa7530272 USDT From 0xbc2D89…0666c1A7 to 0x2cA748…746637b561305 USDT From 0x363Ca3…A5001D62 to 0xD557E2…15DD7F61400000 USDC From 0x371381…87CB1462 to 0x3715Dc…fDcb146250000 USDC From 0xdDda29…2842664B to 0x10458E…9c48AAc27417.461815012263 ETH From 0xD1A992…85CAa858 to 0x8D4293…488d0336478322.35115 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.00011488744937457 eth 0.00011488744937457 ETH
0xf7c4bd…6449d893	22823546	Tue, Jul 1, 2025 9:38 AM	0x40f7af…0374b629	From 0xCA9cB3…84d19e00 to 0x0D19aF…6Fc6a6eF5.654146110717945 ETH From 0xD00E8b…b5Fd0Ff0 to 0xB6242B…59081C5699.9998561013626 ETH From 0xe476A0…B45149B4 to 0xb895f0…Db5e368f70194.239264 USDT From 0x316B4F…11520A66 to 0x447C9E…C81698f212964 USDT From 0x4b85f3…BcEE2DE4 to 0x5abebB…F381831315000 USDC From 0x41bC35…2D58A5cd to 0x1737A3…D6238A5c10000 USDC From 0xE503f8…00127877 to 0xD9Da88…67F36342707 USDT From 0x865b56…3A561822 to 0xcaC895…FaA7ef7060844.863637 USDC From 0x5A6411…5FC11800 to 0x5D616C…B962A54a88 USDT From 0x8689e8…49beED89 to 0xdFe53c…2375343539899 USDC From 0x88457F…084e555d to 0xaC9906…5164609750000 USDC From 0xFfD1d9…12136b26 to 0x77A11E…EF2A1d002.132 ETH From 0x883Aa6…E589a275 to 0x475E2F…B47cCF620.740024005971617 ETH From 0xF0F82F…16d2224f to 0x7BF0d8…D10ce6d3180000.35 USDT From 0xE25d52…11A616Cc to 0x9831f4…5f91a4640.5239424276372671 ETH From 0xAB4e24…5e66FCA3 to 0x8088be…111ed66D20000 USDT From 0x246932…Ab2be8a3 to 0x5e3f9C…5d0344f067.7 ETH From 0x93e9Ec…C4ae3630 to 0xE2e9F0…EB90c75312000 USDC From 0x520Bf7…1a872fd9 to 0x46B9FF…df73D4B92410.2 USDT From 0x790cEC…7655b791 to 0xA5ADa1…9101c0f065000 USDT From 0x22ddCa…5764039E to 0x1fA7Ac…7A6295f45701.1402 USDC From 0x14c714…bE5f64D3 to 0x0398B0…792F7EEc32596 DAI From 0x6D3b8F…D09d4209 to 0xA8291A…cA78c5A810000 USDC From 0xf33b10…92F38E34 to 0xe22698…b85ffC7410000 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000110861881695297 eth 0.000110861881695297 ETH
0xc825b3…40227024	22823450	Tue, Jul 1, 2025 9:19 AM	0x7bFb00…7687e6d3	From 0x7bFb00…7687e6d3 to 0xF0F82F…16d2224f0.002462 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000035673396672 eth 0.000035673396672 ETH
0xeb99e9…7b7f98f0	22823437	Tue, Jul 1, 2025 9:16 AM	0x40f7af…0374b629	From 0x49813E…1A979F83 to 0x7d9BcB…3aa2e9B6235.690633 USDT From 0x0C909a…F5945deF to 0xF021Dd…2E88C05A485000 USDC From 0x110C59…83d8DA17 to 0xA3c6d1…C401B65B80117 USDT From 0xd87602…F4637323 to 0x5d8014…9cA3599F0.08138517569024802 ETH From 0x0F3D9B…D6Ffac8D to 0x5D977C…158077e66000 USDC From 0x78aD0c…b128504E to 0x374c40…1b433910999990 USDC From 0x85B0e9…b20bcfBF to 0x6B5D3D…4eBb1B71176393.209454 USDC From 0x2fDc33…F99172c0 to 0x29d1C5…D869DfCa100 USDC From 0x4314d7…efB6bC25 to 0x4b1114…01894D8B10000 USDT From 0xAea833…f7fe8e42 to 0x21987a…20F69b933151.2036782749997 ETH From 0x29E344…4C557D9b to 0xC839B4…a4a8F1084400 USDT From 0x1438F4…adB66522 to 0x4E8fF0…a8D06F8811000.00235 USDC From 0xC43B05…83ea7063 to 0x2fDdF5…eE9172C098428 USDC From 0xDF64aD…13388B2A to 0xf81404…55a810c0500 USDT From 0x66ea05…2FfeDB8E to 0x0b5185…66311535124000 USDT From 0x03fE98…1ff31078 to 0x773D67…b402FAA51.5899030302071842 ETH From 0x49f009…7d4e9fE8 to 0x2f55a1…9b6102060 USDT From 0x053253…23227Ea0 to 0xB54d21…bd2d00df30000 USDT From 0x850d80…1cec223b to 0x786E97…0EBB640E50000 USDT From 0x0527fb…b74c5a47 to 0xc35d5c…735b4b9394219.532571 USDC From 0x28b416…48de04B0 to 0x28b01f…b1De04b00.366775 ERC20 From 0x702361…10fe2615 to 0x96B839…BE0699031.4231886920034942 ETH From 0xfb4cA8…9B489f04 to 0x11D03E…438a805E0 USDC From 0xbE51C0…0ccC2803 to 0xb83d85…8c51884951.75578 ETH From 0x81AE70…9412436E to 0x414E28…ec7cBb200.04311373845553387 STETH From 0x039122…BcCe7eeC to 0xEb4E89…0b0599470.01 DAI From 0x250E7C…cEd0deba to 0x2e5905…F73163f81.5511 ETH From 0xF0F82F…16d2224f to 0x7BF0d8…D10ce6d3180000.35 USDT From 0x38AD13…7280d136 to 0x95E46A…CCA7cC13233706 USDC From 0xaC63Bb…AB96Cd9C to 0xDf1b44…E914B8f969621.5 USDC From 0xAFE5A4…086ba284 to 0xafEE51…b46BA2845000 USDC From 0xac64A0…16E8bFeA to 0x6B2D53…f1E33caB0 USDT From 0x5e30f0…eeC6A708 to 0x3Cc04C…eB4beBFd4000.396039 USDC From 0x04483e…979565EB to 0xB68F8b…d289895B32200 USDC From 0x18F262…099375b7 to 0x865682…dC187DBb3000 USDT From 0x57e036…7CCa69d1 to 0x7112e6…D8bA6a903000 USDC From 0x49c0B6…EAfC3F93 to 0x7706AB…678A13c036.97129669394625 ETH From 0xEc1A2B…FC28427e to 0x7bc223…2D43a86230000 USDT From 0x0101a9…633D8966 to 0x1ec442…530e52f4150000 USDC From 0x96656D…529B3a2c to 0x5B5838…A986dDfD1140.86 USDT From 0xd44add…e868e0bf to 0x7d7823…c47c61d980000 USDT From 0xAe4C47…24f13e03 to 0x1d1076…C2ea48c51000.098009 USDC From 0x583386…78Ae79d7 to 0x17243f…96A5C37C70070 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000183135142483083 eth 0.000183135142483083 ETH
0xbf5459…9cdff931	22823426	Tue, Jul 1, 2025 9:14 AM	0x7bFb00…7687e6d3	From 0x7bFb00…7687e6d3 to 0xF0F82F…16d2224f0.0018 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000036323784280273 eth 0.000036323784280273 ETH
0x2fe14a…fdbf2fcc	22823331	Tue, Jul 1, 2025 8:55 AM	0x40f7af…0374b629	From 0xA377f6…aA2ad11c to 0x9abBf1…Bb3C947017678 USDT From 0xE14a22…eD0a20Bf to 0x2452a2…cE3d43c13183.033620298 ETH From 0x0ED486…dBd975B8 to 0xA82402…eE885C5894522.87 USDT From 0xbA13D2…6988b79A to 0xCeC617…0C1704Fd350000 USDC From 0x9b3cba…cC944A50 to 0x0C5c72…4227B12C28324.488 USDC From 0x81DBcb…E67a802B to 0xa79Cc8…7F8c341d21238.548188 USDC From 0x28693a…a6055411 to 0x3aAB1b…F4eDCF4e2999437.28 USDT From 0xccF58F…0a690333 to 0x2de4F5…4b4bb8140.9973 ETH From 0x214491…3D6517aC to 0x2147df…546517aC98 USDT From 0xab4E8b…Be76b1E2 to 0x33592e…a8507a0C30000 USDT From 0x68a41C…15d6f1D0 to 0xC7DaB2…2681Ed83700000 USDC From 0xEe4443…60c8Fcfe to 0x392F6F…Bd1EA2196080 USDC From 0x06FCf3…CF45F7DB to 0x3cfaA2…9e151D98200000 USDC From 0x79408D…c14a5706 to 0xc61759…55B6E417200 ETH From 0x520Bf7…1a872fd9 to 0xFe2bF5…5e912FcC6025.5 USDT From 0xE5A079…ec0c6F25 to 0x4c2E6B…aA54D8403183.608324451 ETH From 0xf4ba2E…186cc842 to 0x0D404E…55b190f5172000 USDC From 0x0eD13E…6f5Afd66 to 0x40dea0…5f05CDDf500 USDC From 0x71247C…45a66A42 to 0x8ffb0b…10f4A6632084.8 USDC From 0x353657…ffFA4FeB to 0xD6B7D5…574251311735.5213740206966 ETH From 0x8d33B1…6eA8e4d1 to 0x92b6D9…7659D30c4245 USDT From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649995.078104 USDT From 0x0C909a…F5945deF to 0x41eE71…F5d324C51750 USDC From 0x924CB9…2aB1BEa8 to 0xFe1cc3…880a76400.188782 ETH From 0xF0F82F…16d2224f to 0x7BF0d8…D10ce6d310 USDT From 0xce99A8…B3a24aFD to 0x898EE3…708dA9760.8113030744330005 ETH From 0xAa96d8…0DE8ad05 to 0x6b4d4c…BaA525781140.3421 USDC From 0xae3542…2d6fFf9A to 0x246286…f50F3f763000 USDC From 0xc4cb8e…099d47F8 to 0x4456D4…B3bebD9740000.003001 USDC From 0x0D4C68…41F8DD1D to 0xaaAb74…80BAfa2A6300 USDC From 0x860be7…fF017030 to 0x1E2908…80428A0465740 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000179933328254184 eth 0.000179933328254184 ETH
0x1fd39a…afaed6ba	22823310	Tue, Jul 1, 2025 8:51 AM	0x40f7af…0374b629	From 0x6326dD…58975515 to 0xACeb0D…589Afd5D3222.785443099 ETH From 0x3FA28A…1d4BBe7B to 0x960966…6245C2B112700 USDT From 0xB179b0…01f0D1A6 to 0xe4D072…8EdF53214879.14 USDT From 0x2f6A79…2b0126C7 to 0x2A3B01…1eD147a41 ETH From 0xd95B09…C956DA11 to 0x0398B0…792F7EEc53697 DAI From 0xC73c5d…50652882 to 0xB89871…47Ef8eb728005.461199 USDT From 0xED7358…1fDDFa06 to 0xc7359A…Fe652882220136.61 USDT From 0xc81bEc…e57e0184 to 0x769D23…d52705Cf600 USDT From 0xA9fD9C…d74B9507 to 0x4BB2C7…A673bBf52000 USDC From 0x8A70d3…47B694E9 to 0xE61423…07a4b836686 USDT From 0xa61D90…9bD68ad6 to 0x595777…f14d799554997.249999 USDC From 0x6968d5…A32df9b3 to 0xa9Df06…E41D3E434.013202537437304 ETH From 0x624110…6EAe76fE to 0x16023C…8F494DE03996.347473 USDC From 0xD1206c…89B42F8C to 0x16B268…f98c04a91300 USDT From 0xF0F82F…16d2224f to 0x7BF0d8…D10ce6d324622.902845 USDC From 0x5848CA…030ebCc8 to 0x71b36a…220dEC6020000 USDC From 0xd865df…d0bE24B0 to 0x76869b…9B1b4a9b200000 USDC From 0xAeb6Ef…4C3cf3AF to 0xa2b540…b082A16570000 USDC From 0xABc742…3560d11D to 0x086E25…947c3CF130000 USDC From 0x520Bf7…1a872fd9 to 0x434815…99A5cb986025.5 USDT From 0x56Bb9F…5c3430B2 to 0xf28354…9b67A2DB500 USDC From 0x5BfaCd…696E1b42 to 0xd0A9AB…CB0047BB116528.7499 USDC From 0xe4e6d1…7b5f4444 to 0xa0FF28…3a216eAE41.35855470955922 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000132319666749162 eth 0.000132319666749162 ETH
0xee54d9…1e2fbb47	22823306	Tue, Jul 1, 2025 8:50 AM	0x40f7af…0374b629	From 0x29b87b…8AE0Cb11 to 0xa06b7d…2636cFA32.5 ETH From 0xE0bB0e…278ed40C to 0xCc6b7D…8C0F8F35325 USDT From 0xa3C730…14C4F1A6 to 0xF06E52…B4579cd8309.65 USDT From 0x30a900…097fd230 to 0x100f5B…04F2c5A415005.001 USDT From 0x37b80A…01697054 to 0x37b113…E7697054300 ERC20 From 0xB76322…F5C024B2 to 0xEd9969…C60A527445000 USDC From 0xB2dcb9…326D79a1 to 0x657d2D…56C2840D500 USDC From 0x267C43…31c090FC to 0x75e11c…4E67D2A65000 USDT From 0xF0F82F…16d2224f to 0x7BF0d8…D10ce6d310 USDT From 0x1EfD10…E099677b to 0xeC87e9…087f5d3712766.691215 USDT From 0x1A2b8e…C1164951 to 0x1befe8…4AF71E26300 USDT From 0x5f2261…f2CD2Ca0 to 0xC93971…4FCdA2400.40978117 ETH From 0xf2697d…A078Edc5 to 0x6Cb4ce…AcBB1d911000 USDT From 0x7356bc…C20b9e65 to 0xcca429…a93d81aB4000 USDT From 0x37a88c…2Bc2f750 to 0x2A7140…BadA2dfA0.2612822 ETH From 0x01e273…378A3D6a to 0x178510…f02B72D525790 USDC From 0xCA4940…35d324af to 0x8c1069…9A65738814623 USDC From 0xD62125…0E42c950 to 0x0fFCBd…71aDBbAB49751 USDT From 0x5038DA…8257623A to 0xCCD366…352bf74833195.195 USDC From 0x0FC518…5D7fE9D0 to 0xEcDd57…3307D2B960.12 ETH From 0x320600…5C98D017 to 0x2fDdF5…eE9172C0100000 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000132808849366024 eth 0.000132808849366024 ETH
0x28b18b…21f4e240	22823304	Tue, Jul 1, 2025 8:49 AM	0x40f7af…0374b629	From 0x007286…D53af3A2 to 0x49C179…556070Ef0.09 WBTC From 0x5006F7…7B93e716 to 0x4619Ba…9a5f42c02200 USDT From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6100000 USDT From 0xF0F82F…16d2224f to 0x7BF0d8…D10ce6d3180000.35 USDT From 0x2B2b90…AA9C0429 to 0xB14fe0…Dd3Ca40D400100 USDC From 0xBcbE11…a6f91EB2 to 0x5847C8…670B99a117000 USDC From 0xA85f5B…2C9e65eF to 0x287Cd2…17E7ED992 ETH From 0x087b8b…EA368BC7 to 0x2f597e…Fb4545079282 USDT From 0x3899fE…113F77Be to 0x9869C8…ef06a6E82999993 USDC From 0x3C50C3…58f64a05 to 0x3C5eD0…C36fc36C3216.070137713 ETH From 0xFfD9D3…F80852bf to 0x9B2A22…49C3bAc4130000 USDC From 0xED7358…1fDDFa06 to 0xc7359A…Fe652882220136.61 USDT From 0xa1ce2b…A3f15Bf7 to 0xe5A4ca…17A139c4390000 USDC From 0x0dEA4b…fCFCe6Fb to 0x6a769b…3e67819d13500 USDT From 0xB9Cc39…8b307Aa3 to 0xA75920…840135ab290 USDC From 0x8456D1…e281239C to 0xDBBf39…1181C68510 ETH From 0x01E6F5…9aCBa281 to 0xc91459…1b2cd5924908.3667 USDT From 0x89aad7…0D8f99ac to 0xD72Eda…ad4A99591.6244 ETH From 0x19C8f1…34601c01 to 0xb92de6…9a4E806D412.491813 USDC From 0xDaA266…1FA3560F to 0xe5F1e2…A3A7b627457537.319593 USDC From 0x8f03a7…967d3545 to 0xF5139B…03d502875000 USDC From 0xC47847…C1560A7E to 0x8D2c44…bFc12b941000 USDT From 0x427638…6C85CD68 to 0x66d5F4…3dF151B224131.27 USDT From 0x0C909a…F5945deF to 0xEfb5DC…266f4607956 USDC From 0x85e5F7…ff5D2205 to 0xaf3962…49722b1944 ETH From 0x9727cd…ED51925d to 0x11BEF7…745eA3790.9 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.00015765362142964 eth 0.00015765362142964 ETH
0x29e7a9…90a75d55	22823290	Tue, Jul 1, 2025 8:47 AM	0x40f7af…0374b629	From 0x2dc845…2D384B57 to 0xE0708F…c7385aa335009.807661 USDT From 0x26488D…0ae35b7E to 0x718d07…e3ad69210.010139026329023571 ETH From 0x8E352B…79D27e3b to 0x0078cB…89604Fe12230.52286 USDC From 0x61239F…b23DAc81 to 0x7e1bE9…26e3bc810.9478069508247873 ETH From 0x9697e9…B5AfB212 to 0xbf2892…93181d220.2032115554218875 ETH From 0x6D4131…c213B7ee to 0x222E81…B9a57e455036.25 USDC From 0x54e7ea…43f1614b to 0xeD60Ed…3D61563C0.02770082 ETH From 0xCA4940…35d324af to 0xCb8eE0…4ae6e00314377 USDC From 0x94Bf52…7AFF081A to 0xFb9896…f42530FC18800 USDT From 0x8c069b…e46cc841 to 0xfA385C…D00F23380.24078503685558297 AAVE From 0x2C4E42…4Ca7e082 to 0x53C032…cE0503B5100000 USDT From 0xD00E8b…b5Fd0Ff0 to 0xB6242B…59081C5699.9998561013626 ETH From 0xC3E41b…18D9B030 to 0x8Ba097…cCb9B29866239.236921 USDT From 0x94c18C…14B018E8 to 0x260a73…8dd311010.22111032 ETH From 0x5e0FDB…00E3eb2d to 0x15BE57…3FaC952816205 USDT From 0x9727cd…ED51925d to 0x11BEF7…745eA3790.9 ETH From 0xe58967…3B05a2e6 to 0x95dEc2…2Bf42F9474441.261992 USDC From 0x7F7dd3…7Ebce37c to 0x0398B0…792F7EEc38399 DAI From 0xec92D5…1fA5dc59 to 0xd23615…83605DF219385.394551 USDT From 0xd865df…d0bE24B0 to 0x76869b…9B1b4a9b150000 USDC From 0xeFA372…88fcFb92 to 0xbCF277…73464C9a197000 USDC From 0x790cEC…7655b791 to 0xA5ADa1…9101c0f065000 USDT From 0x44CB38…09979B10 to 0x187EE9…869CF28646.987113913667756 ETH From 0x991D15…d8B7aeE9 to 0x030a40…5fE84Edd700011.476501 USDT From 0x676aF8…74618622 to 0x7dFa0F…e11FaA19350 USDT From 0x0C909a…F5945deF to 0xF021Dd…2E88C05A485000 USDC From 0xccF58F…0a690333 to 0x2de4F5…4b4bb8140.9973 ETH From 0x8e0271…c939D8d4 to 0xBA5681…6377706450 USDT From 0xF0F82F…16d2224f to 0x7BF0d8…D10ce6d324622.902845 USDC From 0xd3557f…57C87Bb1 to 0xc4c4e0…9f5FA05A10200 USDC From 0x0652E6…e7b90E76 to 0x9B9aAC…97a74AD6400000 USDC From 0x007176…28D28C4C to 0xf925d0…494c6ec45835 USDT From 0x84112f…721dDa43 to 0xc228A5…970EdaAe99.90831241141572 ETH From 0x0aD9ff…7d8cF610 to 0xe9D0E6…0b0Dab15142498.2 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.00017872533211183 eth 0.00017872533211183 ETH
0x367b29…5f565754	22823290	Tue, Jul 1, 2025 8:47 AM	0xc46908…A9c38F0d	From 0x50fd73…8c6f1A3A to 0x553d92…2e6ffCdb1468.12 USDC From 0xE5F0C2…722DC5f2 to 0xA84BaD…7FfC791E89981 USDT From 0x0a4323…B2104C0c to 0xA9d1e1…F3ad3e4310760.9394 USDC From 0x69261B…Dd6f4026 to 0x456c7a…D919F77c4213 USDT From 0xA3Dc82…f5356065 to 0x9839aA…b147EEFF48338.227445 USDT From 0xa84B89…079E791E to 0xf4dD24…8Bacc8BF17606 USDT From 0x444D55…739A4B83 to 0xcAFCC8…AaD6D7118000 USDC From 0xe1d261…7831151c to 0x8257b0…724c9FF90 USDT From 0x4B2fbb…4c34E5ca to 0xdc4973…e432372D0 USDT From 0x4A2BD1…0ab10bf3 to 0x2F67A2…Fbd6C69b0 USDT From 0xd95166…115AaB7D to 0xC09E06…1d7e53700 USDT From 0xf4241d…48424575 to 0xa9f54e…232Ca2b10 USDT From 0x670714…06B56AA0 to 0x24AFDf…2Ca69faF29000 USDT From 0x5E4703…1148845d to 0x5361B6…5635Ca010 USDT From 0x03cB78…Bf97F26E to 0x55601E…0CAF82830 USDT From 0x0585b2…6202aD52 to 0x66e0C7…Bf31e7BC0 USDT From 0x6c5De3…4B81d774 to 0xABE564…323F12dB0 USDT From 0x1F0AFc…EC30f93a to 0xABE564…323F12dB0 USDT From 0x6F1E07…9291f95d to 0xC54854…5C1Ef96f0 USDT From 0xEb2a11…6B9038cE to 0x98C43B…120E8C2F0 USDT From 0x2B6A2b…dF0ba4b6 to 0x11d819…CD8a805e0 USDT From 0x8bFF34…e8a15ab9 to 0xaa6371…299c27c20 USDT From 0xC8AdC3…EDB111cf to 0x8910E9…7c2D9A7b0 USDT From 0x0ED486…dBd975B8 to 0xA82597…97eD5c580 USDT From 0xEC7A4D…D34F8AD0 to 0x2F8D22…492893300 USDT From 0x872965…93ce7c5e to 0x00dA86…12B019f50 USDT From 0xd0909b…e6832B01 to 0xa74712…3112581B0 USDT From 0x27b0cd…581D19d3 to 0xDbBC35…92a3bFe50 USDT From 0x71C329…1902D2E4 to 0x2D7dd8…5E17AC160 USDT From 0xEC3616…A9087146 to 0x637D23…223573740 USDT From 0xc73d13…f00EE367 to 0x6bEc0B…c9303a8C0 USDT From 0x7B9520…dd7bbc1C to 0xB82E43…492f15EB0 USDT From 0xceacD5…e40addF7 to 0x2e178a…4725E1530 USDT From 0x037beA…8Eaef72A to 0x7b260D…f999EeaE0 USDT From 0xDdA426…0878FbF9 to 0xc8C9Ea…43a990760 USDT From 0x7d01ef…08256A85 to 0x23bA95…2AbA397A0 USDT From 0xdc49C2…61bD372D to 0x19E4f3…2e412BC80 USDT From 0x2F670f…d2b0C69b to 0x904Af7…c7191b810 USDT From 0xFC78a6…204ccAe8 to 0xb553B2…A0d72DBD0 USDT From 0xE9188f…459ADecc to 0x3DBbea…ba2914960 USDT From 0x79D270…33FEC659 to 0x6a0946…00401AB40 USDT From 0x411f77…860ea08f to 0x11d819…CD8a805e0 USDT From 0xb62f95…8b02b3e4 to 0x89B6EA…dbd969430 USDT From 0x6Bec9b…F4f13A8C to 0xc1286d…87bA100e0 USDT From 0xEC3616…A9087146 to 0x7e94E7…b60CF9B50 USDT From 0x917954…2dc59ae9 to 0x1b3580…24B82B9c0 DAI From 0xEe1590…F7A49Ee7 to 0x131807…d39a5eE40 USDT From 0xada99C…7C7A9bba to 0x05561b…D47a40ac0 USDT From 0x3A18F4…088c7ec6 to 0x37c6B3…b4f687C40 USDT From 0xF0F82F…16d2224f to 0x7bfb7b…2aa7e6d30 USDT From 0x396AdE…8d9781E0 to 0xc58C1B…92345Cf50 USDT From 0xC3FB59…57eF94bA to 0x2D20f1…e62e86b20 USDT From 0x22437C…8dEcC004 to 0x1edE35…40Fd49e50 USDT From 0xcfdA0B…d670533B to 0xCEd465…32c3D2380 USDT From 0x09ecbB…cdd68f37 to 0x26a2f4…07C6bC660 USDT From 0x4a73b5…5A1Efc95 to 0x0E983f…7F198e820 USDT From 0xf6FCD2…03958A5c to 0xD2c7dD…CfAa51BF0 USDT From 0x8Fa4EE…34D4ac6F to 0x6EaD0d…74fEa8cd0 USDT From 0x5de1Aa…7960f41E to 0xb8D13B…04B3Ec860 USDT From 0xDFCea7…70E370C3 to 0x1CA01c…893831380 USDT From 0x2f997B…B9BF9373 to 0x63DC0D…E87a57020 USDT From 0x34471f…a61e05B9 to 0xc16012…dCcBdc090 USDT From 0x36C96B…2bdAD6C0 to 0x84c61b…c6c9D47D0 USDT From 0xBaD1A3…46a51319 to 0x25c4A9…845cc5160 USDT From 0xd2C767…b01851bF to 0x39E202…3f4FD6f10 USDT From 0x72dc58…BBE1289C to 0x1F0a20…53D9f93a0 USDT From 0x5e15f2…B29d97a5 to 0xaBe344…E47eA7ED0 USDT From 0x3Ea3D7…92107090 to 0xD2406e…4c841dDB0 USDT From 0x2aE081…F4704E03 to 0xDcC140…38BdD2f10 USDT From 0xE40f77…144dD431 to 0xb1C61c…bA9C9C4f0 USDT From 0xb62f95…8b02b3e4 to 0x89B6EA…dbd969430 USDT From 0x79D270…33FEC659 to 0x6a0946…00401AB40 USDT From 0xbc0B3a…c34ec327 to 0x601364…1Be745390 USDT From 0xd02E41…9a6223b3 to 0xB7B891…C3C1f2390 USDT From 0x89b648…Ff966943 to 0x52754E…9DeFcE9d0 USDT From 0x637D23…DEaD7374 to 0xe74e12…14554d3c0 USDT From 0x453B73…58332939 to 0xA6D354…586D20430 USDT From 0x814998…1644Db12 to 0xC52ac1…294FDEba0 USDT From 0xCFE67c…9107Dc7b to 0x1E4A52…6d06727d0 USDT From 0xB4cE47…d47D4C61 to 0x2aea55…496550960 USDT From 0x00cA7b…888E72C6 to 0xF55B03…2c242c190 USDC From 0x5d0C77…6C05ae9f to 0x5b70F0…b5b901df0 USDC From 0x977A54…A454Abe0 to 0xAa4400…466C016B0 USDC From 0x80B01D…5162aBD6 to 0x877C89…77EBd2Eb0 USDC From 0x320600…5C98D017 to 0x2Fdc6B…79c872C00 USDC From 0xC43B05…83ea7063 to 0x2Fdc6B…79c872C00 USDC From 0x9D2D1c…f51Cb899 to 0x8F8f48…18FfD5160 USDC From 0x78bD15…43a80D1a to 0x0c16eA…DA19650A0 USDC From 0xefC662…6423b088 to 0xd55B5b…4CF42F820 USDC From 0xB5eF25…144e19EE to 0x68A4b8…a326F1D00 USDC From 0x85B0e9…b20bcfBF to 0x6b54a3…2d121b710 USDC From 0x436478…2F686a25 to 0x6b54a3…2d121b710 USDC From 0x3E3a45…C09f2858 to 0x748B1e…6B270B150 USDC From 0x19f060…a67016e2 to 0xb82c21…e95405770 USDC From 0xA6EF8f…39484B61 to 0x38DD00…6B9e979A0 USDC From 0x9D2D1c…f51Cb899 to 0x4c2cEb…885368410 USDC From 0x0bc8C1…a55c1814 to 0xFe8a43…A04e183b0 USDC From 0xB22422…26759b52 to 0x206f02…234d678C0 USDC From 0x5362B0…24050015 to 0x3E2E75…e85964F00 USDC From 0x654de8…1D3fc897 to 0xcC8cD1…4E2b34bc0 USDC From 0x7d01ef…08256A85 to 0x23bA95…2AbA397A0 USDC From 0x3E3a45…C09f2858 to 0x223B30…Beed74190 USDC From 0x00FdAe…EaaacDCE to 0x123FD0…CFC9485b0 USDC From 0xFBfCb7…59B55bA0 to 0x39437A…8eFD04690 USDC From 0x3e0E74…cd174A58 to 0x0c16eA…DA19650A0 USDC From 0x0d6e24…62D6Da1c to 0xc07117…5A90d0B80 USDC From 0x7a3224…feEA1dbC to 0xB9830A…2D7a113b0 USDC From 0xDB8295…76FD8d58 to 0x24e5d0…c37B35CA0 USDC From 0x040F8D…3b229DF4 to 0x3Ed854…09456B840 USDC From 0x14f602…9Eda7DE5 to 0x59F883…2CbD9C600 USDC From 0x413cf0…adA784a7 to 0xB317C5…D066DFa40 USDC From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF0 USDC From 0x11A19b…Bb524D7D to 0x1aad59…3613DE060 USDC From 0xB6AF8b…2545126f to 0x5682f9…8257Dd5e0 USDC From 0xab6770…56240112 to 0xA04ba6…0a370E160 USDC From 0xd865df…d0bE24B0 to 0x768ADD…1AAC4a9B0 USDC From 0xf4ba2E…186cc842 to 0x0d4Ea6…E78690f50 USDC From 0x8b8531…B3A2722E to 0x7fB0D1…BaE989Fd0 USDC From 0x904a03…Ab461b81 to 0xE321bb…9142773b0 USDC From 0x7bc995…7765552C to 0x80B015…Be03abD60 USDC From 0x0E989e…0bAbd821 to 0x14F509…216F09670 USDC From 0x3288F3…6E7A1079 to 0x877C89…77EBd2Eb0 USDC From 0x78aD0c…b128504E to 0x374bBF…91bf39100 USDC From 0xb25dC8…72Af9C20 to 0x977A04…5B99ABe00 USDC From 0xFce053…c0e3F4C0 to 0xA5d7e0…6d171A130 USDC From 0x0CF74e…2Fe931D3 to 0xF1cdD5…C93F83a90 USDC From 0x762789…681ac71e to 0x9d3016…6A6A64C70 USDC From 0x69AcD5…9A83fc42 to 0x230382…8e07bDB40 USDC From 0x00300D…196f02D3 to 0xad01Df…04e938BC0 USDC From 0x952F20…CBDA5c6c to 0x237DD0…f9EC8b020 USDC From 0x282E57…5af0ca6F to 0x8b316B…130E03430 USDC From 0xface5f…a83cF648 to 0x982431…FC8E7a2e0 USDC From 0xa31068…6bA17EFD to 0x7D4B5b…6Cd738820 USDC From 0xE28E41…5E83B68d to 0xEd1C2d…db74c0fb0 USDC From 0x71B8c5…4A0dEC60 to 0xE049F0…94E0cADd0 USDC From 0x10d808…36CcAb80 to 0xdb82c6…c6Ca8d580 USDC From 0x3E3a45…C09f2858 to 0x748B58…84cAFb150 USDC From 0x2EaDbF…834D0DA5 to 0xF54f1B…D5825f120 USDC From 0xc635aD…Cb58Dffc to 0xe5Ec86…28C605A20 USDC From 0xD5b832…AA9E6e86 to 0x8bC3bd…5562ec840 USDC From 0x99AF38…c1170e82 to 0x2A48C1…10dF294d0 USDC From 0x0Fc493…1D4c7F2b to 0x76DD33…227F29040 USDC From 0x3626CE…113B8151 to 0xf78346…17172Dfa1179.652876 USDT From 0x5575c9…1Bcd6a7A to 0x52C58E…d63a0500170635 USDT From 0x52C58E…d63a0500 to 0xA3D14e…A25d754D118506 USDT From 0xF32d07…f6612B45 to 0x1c89E9…29C5CF981300 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.000899862495554808 eth 0.000899862495554808 ETH
0x3e03b4…6cf78fdc	22823286	Tue, Jul 1, 2025 8:46 AM	0x4e1982…EFa216ce	From 0x7a3224…feEA1dbC to 0xb983C0…3dAd113b0 USDC From 0xDB8295…76FD8d58 to 0x24E500…58a835Ca0 USDC From 0x748B11…4c63fB15 to 0x3e3a2c…E8dB28580 CBBTC From 0x040F8D…3b229DF4 to 0x3ED889…6efB6B840 USDC From 0xEC3616…A9087146 to 0x7E94bE…C3A4F9b50 USDT From 0x14f602…9Eda7DE5 to 0x59F85d…44CD9C600 USDC From 0xE0e90a…BBE0d7Bf to 0x03BAec…C1aA5Cc10 MOVE From 0x413cf0…adA784a7 to 0xB317C2…063DdFa40 USDC From 0x5d0C77…6C05ae9f to 0x5B7069…3b9cD1Df0 USDC From 0xEe1590…F7A49Ee7 to 0x131863…22de5EE40 USDT From 0xada99C…7C7A9bba to 0x055647…6b2840aC0 USDT From 0x3A18F4…088c7ec6 to 0x37C6E2…1E0587c40 USDT From 0xF0F82F…16d2224f to 0x7bFBBd…4d6Fe6D30 USDT From 0x11A19b…Bb524D7D to 0x1AAD28…E067de060 USDC From 0x396AdE…8d9781E0 to 0xC58CC1…3a945cf50 USDT From 0xB6AF8b…2545126f to 0x56829b…ef7aDD5E0 USDC From 0x7BAD34…2D49615C to 0x90eD91…68b9Ee070 SHELL From 0xab6770…56240112 to 0xa04BF5…Fd510e160 USDC From 0xC3FB59…57eF94bA to 0x2d202D…60C886b20 USDT From 0xd865df…d0bE24B0 to 0x768A4B…5F6D4a9B0 USDC From 0x22437C…8dEcC004 to 0x1edec2…671C49E50 USDT From 0xcfdA0B…d670533B to 0xCEd44F…FE93d2380 USDT From 0xf4ba2E…186cc842 to 0x0D4E5B…19e490f50 USDC From 0x568Ef4…DD40f8b4 to 0xE1d6B4…B91bdAC80 USDC From 0x0B6331…358C9ed5 to 0xC9c270…2CACef960 ONDO From 0x8b8531…B3A2722E to 0x7fb0cc…BD1B89fd0 USDC From 0x904a03…Ab461b81 to 0xE3215E…C5fE773B0 USDC From 0x7bc995…7765552C to 0x80B031…92b5aBD60 USDC From 0x09ecbB…cdd68f37 to 0x26A232…E561bc660 USDT From 0x0E989e…0bAbd821 to 0x14F532…A2cF09670 USDC From 0x3288F3…6E7A1079 to 0x877C2C…D99bD2EB0 USDC From 0x78aD0c…b128504E to 0x374bdd…8C4f39100 USDC From 0xb25dC8…72Af9C20 to 0x977A59…39aFABe00 USDC From 0xdf3172…37E0C657 to 0xC9c270…2CACef960 ONDO From 0xFce053…c0e3F4C0 to 0xa5D765…2AaA1a130 USDC From 0x0CF74e…2Fe931D3 to 0xF1CDf7…065683A90 USDC From 0x762789…681ac71e to 0x9d30B1…1F5964C70 USDC From 0x4af696…a6444F26 to 0xD8CC88…5A98D0FC0 APE From 0x4a73b5…5A1Efc95 to 0x0e98b2…16A48E820 USDT From 0x69AcD5…9A83fc42 to 0x2303B3…A99fbDB40 USDC From 0xf6FCD2…03958A5c to 0xd2C77A…64B251bf0 USDT From 0x8Fa4EE…34D4ac6F to 0x6EAD34…8452A8CD0 USDT From 0x917954…2dc59ae9 to 0x1B3563…081E2b9C0 DAI From 0x00300D…196f02D3 to 0xAD0122…8Cc738Bc0 USDC From 0x5de1Aa…7960f41E to 0xb8D12F…D5B1Ec860 USDT From 0xDFCea7…70E370C3 to 0x1ca018…409A31380 USDT From 0x2f997B…B9BF9373 to 0x63DccD…47c257020 USDT From 0x34471f…a61e05B9 to 0xC16044…a4a0dC090 USDT From 0x36C96B…2bdAD6C0 to 0x84c658…344dd47D0 USDT From 0x952F20…CBDA5c6c to 0x237d8D…1d928b020 USDC From 0x282E57…5af0ca6F to 0x8b3114…726403430 USDC From 0xBaD1A3…46a51319 to 0x25C432…70Ecc5160 USDT From 0xd2C767…b01851bF to 0x39e23d…345Fd6F10 USDT From 0xface5f…a83cF648 to 0x9824Ac…10e07A2E0 USDC From 0xa31068…6bA17EFD to 0x7D4b54…820938820 USDC From 0x72dc58…BBE1289C to 0x1f0A7a…84A4F93A0 USDT From 0xE28E41…5E83B68d to 0xeD1C8b…7AaAC0Fb0 USDC From 0x5e15f2…B29d97a5 to 0xabE3a8…7abAA7Ed0 USDT From 0x3Ea3D7…92107090 to 0xd240EB…6b161DDb0 USDT From 0x71B8c5…4A0dEC60 to 0xE049F3…A13aCADD0 USDC From 0x2aE081…F4704E03 to 0xDCc1d2…6720d2f10 USDT From 0x10d808…36CcAb80 to 0xDB8219…B14C8D580 USDC From 0x3E3a45…C09f2858 to 0x748B59…bbE3Fb150 USDC From 0xE40f77…144dD431 to 0xb1C647…001f9c4F0 USDT From 0xb62f95…8b02b3e4 to 0x89B6D0…a09D69430 USDT From 0x79D270…33FEC659 to 0x6A0984…cbF01AB40 USDT From 0x2EaDbF…834D0DA5 to 0xF546b7…2bD69f120 USDC From 0xbc0B3a…c34ec327 to 0x60134b…34E645390 USDT From 0xc635aD…Cb58Dffc to 0xE5Ecb3…d68805a20 USDC From 0xd02E41…9a6223b3 to 0xB7B85F…Bd65F2390 USDT From 0x89b648…Ff966943 to 0x527590…a88fCe9d0 USDT From 0x637D23…DEaD7374 to 0xE74eCd…DF084d3c0 USDT From 0xD5b832…AA9E6e86 to 0x8Bc3dc…0636eC840 USDC From 0x453B73…58332939 to 0xA6d358…7d2E20430 USDT From 0x814998…1644Db12 to 0xc52A59…469dDeBa0 USDT From 0x99AF38…c1170e82 to 0x2a419B…eF4aa94D0 USDC From 0x0Fc493…1D4c7F2b to 0x76dD40…D3a929040 USDC From 0x3D0956…98360526 to 0xB2F799…f0d4AeAA0 USDT From 0xCFE67c…9107Dc7b to 0x1e4AeD…3506727d0 USDT From 0xB4cE47…d47D4C61 to 0x2AEa6c…e3cf50960 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.001042076481506012 eth 0.001042076481506012 ETH
0x72054d…0992f4e9	22823285	Tue, Jul 1, 2025 8:46 AM	0x40f7af…0374b629	From 0x26Db3E…a877b7Fa to 0xb8de88…97bD69d5284918.964 USDC From 0x5C78e1…C70432C5 to 0x5Aa325…f86369852.8167069817348316 ETH From 0xC77B4f…1876e1D0 to 0xc77D69…1676e1D025001 ERC20 From 0x5fa55f…9Ee2B383 to 0x5E4784…d048845d500000 USDT From 0x3976F4…896aB189 to 0x6f96C6…1AA1a9871500075 USDC From 0x6B8818…B1710D1B to 0x082AD7…184D2fCC2.20578 LINK From 0xaB5C49…4019cA8C to 0x3BD14c…8192E52d667 USDC From 0x68fee9…05930C38 to 0xce3673…2FE522B86600 USDT From 0x7e8c44…88D96bf8 to 0x2bb356…bc538fB413342 USDT From 0xaFADc9…d1094feD to 0x51ef86…862ccd5d25007.624792 USDT From 0x2653A1…7aea1C6c to 0x0842e2…c0fA7D9a0.8517058451355429 ETH From 0xEC2eda…738b498E to 0xe65360…e845e2546920 USDT From 0x8510F0…CcbBF471 to 0xa7A6e4…B672F8802020 USDC From 0x05fae9…691b4Aed to 0x70eF0a…0B37CeAf4900 USDC From 0x35a73C…e2F7A5e7 to 0xFBa00F…5666e666100 LINK From 0xA9291A…DecDD426 to 0xdb8828…54Fd8D58358658.810982 USDC From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A742812.858863 USDC From 0xF0F82F…16d2224f to 0x7BF0d8…D10ce6d324622.902845 USDC From 0x7Fd7cf…fa8696aa to 0x5B7a91…65D6590C2000 USDT From 0x67738a…C3489238 to 0xcD8cEa…DB34280F2000 USDT From 0x520Bf7…1a872fd9 to 0xd99f27…82554acd602.5 USDT From 0x520Bf7…1a872fd9 to 0x55726d…A5FAdcc75422.95 USDT From 0xd089Ab…db0D47aF to 0xD08116…0e0D47Af0.28 ERC20 From 0x29b87b…8AE0Cb11 to 0xa06b7d…2636cFA35 ETH From 0x9d5793…C474cbA4 to 0x891492…4EADfc803.534 ETH From 0xd402E0…8109B8Ab to 0x24cdAA…c6e5E6Af500 USDT From 0x6dC6a3…EdD175ec to 0xe8Ce30…3eF402460 USDC From 0x423Cf2…085c859a to 0xd42d30…3Ff76da410 ETH From 0x3D1072…011A1c0c to 0xb9b74E…77452c89212755.395779 USDC From 0xB0CB18…645ABC5F to 0x13FDa9…F805a5205039.17 USDT From 0x0DAcEF…3BaD175e to 0xAF12B4…6012b208104.0018603792661 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000174286242863509 eth 0.000174286242863509 ETH
0x33be55…6b572dbd	22823273	Tue, Jul 1, 2025 8:43 AM	0xc46908…A9c38F0d	From 0xEC3616…A9087146 to 0x0B4Cd5…BF0de2F00 USDT From 0x773c32…564a11eF to 0x6c9567…79f9C5AD0 USDT From 0xa040BD…A9141FF2 to 0x23759e…06ED57310 USDT From 0x24C070…9D7e277C to 0xCa5F0F…D50AA2860 USDT From 0x8E7828…f54fE117 to 0xA444C2…bA6caB840 USDT From 0xa6ef11…3326cE10 to 0x89554e…44C51FDC0 USDT From 0x872965…93ce7c5e to 0x00dA86…12B019f50 USDT From 0xB69E06…F09e9D57 to 0x276cEf…d74D71c20 USDT From 0xd0909b…e6832B01 to 0xa74712…3112581B0 USDT From 0xc82b15…2838356c to 0x9a91d5…39ebda190 USDT From 0x4B617F…dECAbc47 to 0x23A2D1…32607AB20 USDT From 0x40635B…65091d98 to 0x0e880A…5358733e0 DAI From 0x6117D6…D8941Dc8 to 0x7773Af…6Ca877A00 USDC From 0x3E3a45…C09f2858 to 0x748B58…84cAFb150 USDC From 0xd7b494…83135bc4 to 0x041859…6f0db7750 USDC From 0x19f060…a67016e2 to 0xB82c1B…A007c5770 USDC From 0xA6EF8f…39484B61 to 0x38DD00…6B9e979A0 USDC From 0xcb17Aa…Aa9830b5 to 0x928d1f…2e3BA3Ef100 USDT From 0x79D270…33FEC659 to 0x6a0946…00401AB4321733 USDT From 0xe7FEA3…DB3810D2 to 0xdBFeF4…BE97Ae8537900 USDT From 0x6a259F…59624b76 to 0xF24200…464Af36E25000 USDT From 0xb62f95…8b02b3e4 to 0x89B6EA…dbd9694396969.348142 USDT From 0x79D245…98f6c659 to 0x6A094F…beD31ab4321733 USDT From 0x1c4191…E989e5C7 to 0xC3A896…D5a90b2b39997.51 USDT From 0x6Fa7a0…5563344D to 0xA9d1e1…F3ad3e4310000 USDC From 0x453B73…58332939 to 0x6Fc53e…7690328a12000 USDT From 0xFB7476…cCd1a26b to 0x3A2cFE…A384f68041000 USDT From 0x3d2Beb…4D281F5E to 0x6C5dE3…2E71D7740 USDT From 0xd2C767…b01851bF to 0x39E202…3f4FD6f10 USDT From 0x3A18F4…088c7ec6 to 0x37c6B3…b4f687C40 USDT From 0xada99C…7C7A9bba to 0x05561b…D47a40ac0 USDT From 0x72dc58…BBE1289C to 0x1F0a20…53D9f93a0 USDT From 0x09ecbB…cdd68f37 to 0x26a2f4…07C6bC660 USDT From 0x94bf93…76A3F8DF to 0x2cB248…F90e7fe93270 USDT From 0xF0F82F…16d2224f to 0x7bfb7b…2aa7e6d30 USDT From 0x5e15f2…B29d97a5 to 0xaBe344…E47eA7ED0 USDT From 0x2aE081…F4704E03 to 0xdcc10e…b1A212f10 USDT From 0x3Ea3D7…92107090 to 0xD2406e…4c841dDB0 USDT From 0xa29E96…869C4FF5 to 0x988663…578Bf09A0 USDT From 0x396AdE…8d9781E0 to 0xc58C1B…92345Cf50 USDT From 0x24dBac…56A16c87 to 0xd8C302…D15128270 USDT From 0x3DA762…3b798758 to 0x4ca791…738d0B5A0 USDT From 0x4a73b5…5A1Efc95 to 0x0E983f…7F198e820 USDT From 0xEC3616…A9087146 to 0x49d823…99A904423070 USDT From 0x22437C…8dEcC004 to 0x1EDeD7…4E7A39E50 USDT From 0xcfdA0B…d670533B to 0xCEd465…32c3D2380 USDT From 0xC3FB59…57eF94bA to 0x2D20f1…e62e86b20 USDT From 0x0dEF51…5099173E to 0xFc256a…4BE2c02867200 USDC From 0x0dF075…296bA532 to 0x0Ae90f…50593C212000.20002 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000365248286364738 eth 0.000365248286364738 ETH
0x9af2cc…ca9266c9	22823271	Tue, Jul 1, 2025 8:43 AM	0x0630e4…09F55692	From 0x3d2Beb…4D281F5E to 0x6c5D91…69BE17740 USDT From 0xd2C767…b01851bF to 0x39e2b4…d643D6f10 USDT From 0x3A18F4…088c7ec6 to 0x37c641…771287c40 USDT From 0xada99C…7C7A9bba to 0x05567C…adeF40aC0 USDT From 0x72dc58…BBE1289C to 0x1F0Aa6…Aa49093a0 USDT From 0x09ecbB…cdd68f37 to 0x26A2ad…D497BC660 USDT From 0xF0F82F…16d2224f to 0x7BFb1a…27c2E6d30 USDT From 0x5e15f2…B29d97a5 to 0xabE342…939c07Ed0 USDT From 0x2aE081…F4704E03 to 0xdCc14B…945e12F10 USDT From 0x3Ea3D7…92107090 to 0xd24065…54E71DDb0 USDT From 0xa29E96…869C4FF5 to 0x9886dD…E3D2F09A0 USDT From 0x396AdE…8d9781E0 to 0xC58C48…aC831CF50 USDT From 0x24dBac…56A16c87 to 0xd8C319…2b0108270 USDT From 0x3DA762…3b798758 to 0x4cA7D7…a8610B5A0 USDT From 0x4a73b5…5A1Efc95 to 0x0E98Fb…Cc938E820 USDT From 0x22437C…8dEcC004 to 0x1EdEC1…733D39E50 USDT From 0xcfdA0B…d670533B to 0xceD42a…69e5D2380 USDT From 0xC3FB59…57eF94bA to 0x2D2050…E48186b20 USDT From 0x036BFa…8C73e2E6 to 0xBdE140…9f9000cD0 USDT From 0xE0e90a…BBE0d7Bf to 0x03bAB4…6a7d5CC10 MOVE From 0xface5f…a83cF648 to 0x982407…2ddB7A2e0 USDC From 0x0B6331…358C9ed5 to 0xC9C242…2041EF960 ONDO From 0xa31068…6bA17EFD to 0x7d4B73…aF3508820 USDC From 0x7bc995…7765552C to 0x80B00d…3C460BD60 USDC From 0x904a03…Ab461b81 to 0xe321a4…eFE4773B0 USDC From 0x8b8531…B3A2722E to 0x7FB0B7…8Fb929fD0 USDC From 0x748B11…4c63fB15 to 0x3E3a44…16E728580 CBBTC From 0xE28E41…5E83B68d to 0xED1c78…44C220FB0 USDC From 0x3E3a45…C09f2858 to 0x65B42C…1122EE370 USDC From 0x5d0C77…6C05ae9f to 0x5B7086…e7de01dF0 USDC From 0xA99591…2A236739 to 0x278832…aA496bF10 USDC From 0x0E989e…0bAbd821 to 0x14F5A2…EF9809670 USDC From 0x71B8c5…4A0dEC60 to 0xe049F6…D5790aDD0 USDC From 0x1b355a…72762B9C to 0x1947DC…84bfc8360 DAI From 0x3288F3…6E7A1079 to 0x877c56…741eD2eB0 USDC From 0x78aD0c…b128504E to 0x374B35…7Efb39100 USDC From 0x82B3E3…17f06Ee6 to 0x31Ec91…c8974BcB0 USDC From 0xb25dC8…72Af9C20 to 0x977ADe…30B31be00 USDC From 0x11A19b…Bb524D7D to 0x1AAd72…3Af41E060 USDC From 0x22fFF1…80CE7203 to 0x0Fb06d…8C1f3C140 USDC From 0xdf3172…37E0C657 to 0xC9C242…2041EF960 ONDO From 0x0CF74e…2Fe931D3 to 0xF1CD71…942C83a90 USDC From 0x69AcD5…9A83fc42 to 0x2303F6…1258bdb40 USDC From 0xFce053…c0e3F4C0 to 0xa5D743…c9B81a130 USDC From 0xB6AF8b…2545126f to 0x5682DF…E668dD5e0 USDC From 0x762789…681ac71e to 0x9D3026…9b7964C70 USDC From 0x7BAD34…2D49615C to 0x90eDC9…BD760E070 SHELL From 0xab6770…56240112 to 0xa04BEf…91341E160 USDC From 0x4af696…a6444F26 to 0xD8CC5a…AA62D0fc0 APE From 0xDB8295…76FD8d58 to 0x24e57f…29e915Ca0 USDC From 0x3E3a45…C09f2858 to 0x748B69…6B300B150 USDC From 0x10d808…36CcAb80 to 0xDB82Ec…3D998d580 USDC From 0xd865df…d0bE24B0 to 0x768AC4…186c4a9b0 USDC From 0x568Ef4…DD40f8b4 to 0xE1d696…0188daC80 USDC From 0xf4ba2E…186cc842 to 0x0d4e01…852890F50 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000919490037988203 eth 0.000919490037988203 ETH
0x50804f…19cfc9dd	22823265	Tue, Jul 1, 2025 8:42 AM	0x40f7af…0374b629	From 0x2f515a…2f7787f5 to 0xCB8E68…DB8339D9200000 USDC From 0x161B6C…73967590 to 0x161801…6596759061 ERC20 From 0xb67cD9…52005638 to 0xD91E85…009adeBE9840 USDT From 0x9B4Ef2…2C1C95E4 to 0x4B05C6…B9FF61Cf790015 USDT From 0x075E7e…A042c80f to 0xBD91F8…cf8f5E5D3220.1050237480003 ETH From 0x9a980C…9377D47d to 0x03289D…00caD9981 ETH From 0xe364e0…F4ee74FB to 0x46f323…E6EAfba162000 USDC From 0xE7e7b4…38BA41fD to 0xc5e300…25a6c06131923.126531 USDT From 0x2EcE76…6f3077cf to 0x2c4FC0…c1A7e082100000 USDT From 0x3dC91F…dc4602fE to 0xDFFDf3…6eFDb1361.167024553955098 ETH From 0xF1535F…c6Ce4692 to 0x271e49…E1905cda1.7 ETH From 0x5F16f8…9b43bC15 to 0x4cBb1e…b63275990.78 USDT From 0x9c9692…226D8C16 to 0x85e93e…c85d22052.299026989585185 ETH From 0x01a7fD…f53B2F99 to 0x110e69…27D8Da1725991 USDC From 0x0C909a…F5945deF to 0xa3c114…75d0cB3a2850 USDC From 0x233bDe…69C798c0 to 0x23370F…8bC798C01.955e-7 ERC20 From 0x3767fe…EeB04dad to 0xd14D6b…3F2f157d20864.820661 USDT From 0x21B615…44f25469 to 0xbB8B76…0E146E9f180600 USDC From 0xaa0B90…258Bd74B to 0x57F5f2…6D877C134.114954437638761 ETH From 0x0eAcb5…EF951137 to 0xaBCde0…8D9671d87741.643691 USDC From 0xCA4940…35d324af to 0x8c1069…9A65738814623 USDC From 0x574A21…11Aa6674 to 0x5156e2…474c0edB12 ETH From 0x090483…8BF2CbF2 to 0x4D6e1D…461d15c26500 USDC From 0xF0F82F…16d2224f to 0x7BF0d8…D10ce6d324622.902845 USDC From 0x1A9D69…7885A3e1 to 0x377174…2019087320.588 ETH From 0xFB4A1f…de229A62 to 0xA7785c…07266CDb300 USDT From 0xAf4544…d252691d to 0x94A87B…E95848002.82119873 ETH From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e545150250 USDT From 0x6229e4…1529049F to 0xDB7512…4Fa2154725385 USDT From 0x28DAfF…65F3A580 to 0xd45A6D…d7A4a04c3651 USDT From 0x3FA28A…1d4BBe7B to 0x960966…6245C2B112700 USDT From 0x9ff95c…073807B9 to 0xa5C881…5cbA41a50.6109457032188692 ETH From 0xe9212d…9cde4134 to 0x3FC6A4…Ec83F8cA50050 USDC From 0xFb3aC9…8Bb2aaf6 to 0xFb3483…52b2Aaf6203 ERC20 From 0x6E9895…7a7d4562 to 0xdB523F…e10B7E0D1129.03 USDT From 0x160569…Eb494De0 to 0xF90A26…d7A24fF180000 USDC From 0x4f25eD…31eA0e75 to 0xf1B4B8…5A44f84D0.000036078632730004 ETH From 0xFdaB0c…Ef730c1f to 0x233fDF…43ce98c04000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000215667421809965 eth 0.000215667421809965 ETH
0x2ddde4…da4ae550	22823253	Tue, Jul 1, 2025 8:39 AM	0x40f7af…0374b629	From 0xd808C6…1A372Cfa to 0x44341D…01Bd8a7421.2367 ETH From 0x5B5f17…c7Db057e to 0x317581…1dB281aD10000 USDT From 0x2e1E10…ba16331f to 0x4ab981…1f30537525320.001114 USDC From 0x2A7029…0fB69739 to 0xF2dB5F…ef87688712834 USDT From 0xe891E3…8b2c5b5E to 0xDFfbB2…CC4510981.434463983277836 ETH From 0xaF2D8c…C4C3d9E0 to 0xb38076…D8a0477725774.281954 USDT From 0x325D25…754f02C1 to 0x2A22D1…dBc3c85F49.64753239807018 ETH From 0x021c17…33355a83 to 0xeC3b35…4Ce981031000 USDC From 0x964215…bb40e0b6 to 0x58Fd18…1138058549996.428805 USDT From 0xD630CF…3cE36392 to 0xD6e2D9…083498343800.174808 USDC From 0x2766D5…A266B810 to 0x15b243…B177ee36500 USDC From 0xF0F82F…16d2224f to 0x7BF0d8…D10ce6d3180000.35 USDT From 0xd5d034…24531B02 to 0xEa9193…E58ae78611100 USDT From 0x4B3B12…47611F4c to 0xAb20ED…c914e28a56000 USDT From 0x1B2540…77612302 to 0x0A6F7b…E7Bf5b5b0.3975574072896126 ETH From 0x365375…3e8C6005 to 0x28629F…6aEB80691800 USDT From 0x471454…9DC15A4f to 0x6f56bB…6b2695E449995.131246 USDT From 0x01D9a2…bA5380C0 to 0xdf3b11…7403755993 USDT From 0x2BF241…664E97C4 to 0x2bF637…544e97C48.000733402e-9 ERC20 From 0x302f04…31E0703C to 0xF30842…0E3e604F31400 USDT From 0x197622…c3da2439 to 0x4c194E…1b8EF45A4000 USDT From 0x9F1890…fb82D1a7 to 0x12987F…8de6fD83330.27 USDC From 0x1Fe13E…A19aC0c1 to 0xfCbEA4…06ECd5B020200 USDT From 0x9b60B9…8c8dF118 to 0x8843A6…F82Da95412.177003118202489 ETH From 0xca2090…2e5496aD to 0xaf076a…20B37e595.6936211606248674 ETH From 0xbc5CbC…De3d93EA to 0xE7169C…aA0F2e74253389.924006 USDT From 0xfDa64A…648BA1DA to 0x39Da96…c7B31D4E0 USDC From 0x7BF2ba…e36025f4 to 0x7F7A3b…A0378480108185.799339 USDT From 0x6b6980…16A6Ab65 to 0x91DC3b…0901FFb03.464828798332886 ETH From 0xE97296…F79d5ebC to 0x794597…AF4a5706590 ETH From 0x431E9e…3a8a678E to 0xd7d057…a44fF35b10000 USDC From 0xbcf8e1…23464C9a to 0xd5287A…CBB50191198977.387 USDC From 0x263528…DE6C4490 to 0x284605…7bFFd24210000 USDC From 0xC3DC0C…AB6c4358 to 0x7dC5AD…4cB18c89118859 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.00015626470965977 eth 0.00015626470965977 ETH
0xa01080…5c300e2d	22823240	Tue, Jul 1, 2025 8:37 AM	0x40f7af…0374b629	From 0x007286…D53af3A2 to 0x49C179…556070Ef20000 USDC From 0x007286…D53af3A2 to 0x49C179…556070Ef20000 USDC From 0xF0F82F…16d2224f to 0x7BF0d8…D10ce6d3180000.35 USDT From 0xe89cb8…99c98038 to 0xE895E4…64C980381.8940596552569142 ERC20 From 0x8fFd3e…Fe8Fe23c to 0x791a32…B6ebaA4c26000 USDC From 0x7A7A07…90a0d19d to 0xF8Cf30…4e2E47F8129527.57 USDC From 0x14CE5e…84014bf9 to 0x4e2B95…a4c93dE8200 USDT From 0x6FF6df…c2ba208c to 0x9B998e…744D7a66220000 USDT From 0x36683F…aAd6A96E to 0x94E3E1…485F2A8A101010 USDT From 0x5E60fD…33ecD001 to 0x920dfF…d948EF242660.532106 USDC From 0xD1b4F3…19f05F72 to 0x10db0f…b32F37A60.01 ETH From 0x28C9F0…666Fb412 to 0x4eebeF…67598a0b12712 USDT From 0x71F3B4…18e13fEC to 0x6Aad4e…18E3a1830.0202 ETH From 0x76cB95…ff43aC7B to 0x60D621…5AB13Ce71.1693975219203872 ETH From 0xB1B582…C485a1E6 to 0x194df5…7A43087313590.003001 USDT From 0x5C1d6a…0A43Af63 to 0x6ac70A…f0a34475520 USDT From 0x921Ab0…38095407 to 0x9216b9…11095407840.98426943 ERC20 From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4500000 USDT From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f3496150 USDC From 0xf928CE…CE4c6Ec4 to 0xf925d0…494c6ec4100000 USDT From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126465.833428 USDT From 0x33B97b…8c173CC0 to 0xdae2f1…76Fe1e1a4084.506883 USDC From 0x0527fb…b74c5a47 to 0xc35d5c…735b4b9394219.532571 USDC From 0x1007E4…DD892bE1 to 0x3f5DE6…34f4E4D91.2 ETH From 0xe60dF8…15BB4270 to 0xce6F5B…6cD1Baa77.990815373614796 ETH From 0x4dfF0f…fa2C6E2D to 0x57ef28…Ebd687Cd12500 USDT From 0x654A22…5477CE34 to 0x0b5185…663115351995000 USDT From 0x5b8353…c245f7d0 to 0x5b8c38…4E45f7d01107069.1036560794 ERC20 From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc12 ETH From 0x1A34Df…6c5cb4B2 to 0xB30253…143c23479390 USDT From 0x0aa5c6…27ff333d to 0x4D7684…0C173269150000 USDT From 0xE0aEd9…561A8cf6 to 0xE4660d…4995eB8D9219 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000148632340474134 eth 0.000148632340474134 ETH
0xec5c76…2abc0626	22823227	Tue, Jul 1, 2025 8:34 AM	0x40f7af…0374b629	From 0x413cf0…adA784a7 to 0x6DBE89…159064Cb0 USDC From 0xF6E147…F379Ec42 to 0x19E38e…760B2Bc840000.001822 USDT From 0xed64BE…AD54184C to 0x871dd6…eAAd4CE7127000 USDC From 0x4eE0EF…01598A0B to 0xeCD237…C5bDdFCC55724 USDT From 0x94Bf52…7AFF081A to 0xFb9896…f42530FC18800 USDT From 0x59643E…9b36155f to 0xEDE644…c8a4bCDf40003 USDC From 0xd87602…F4637323 to 0x5d8014…9cA3599F0.08112800376433937 ETH From 0xdeC166…1421d76C to 0x3029C7…b4e0703C101015.505257 USDT From 0xa3C09b…6A78368c to 0x1CBb80…C5189E4130000 USDC From 0x03D9C5…5552da91 to 0x9D3842…876826D61000 USDT From 0x150Bf0…759507dC to 0xE389B2…42d1dD08110005.424033 USDC From 0x92785A…3E184ba1 to 0x9af304…113Ef29D130000 USDT From 0x651358…b39a4edd to 0x8b31ac…1687d4fF1000 USDT From 0x08EA16…b12C7276 to 0xd36011…B8cB367f86513.12 USDT From 0x30B2b2…969d6b5A to 0x5eD17E…B36d3B13855.17103 USDC From 0x851E30…e1f731e5 to 0x608C08…a3f1Cc783300 USDT From 0xceD4f8…9436D238 to 0x01AB9E…273083cb1498.380371 USDT From 0xc61912…1AF9037a to 0x41750c…e525b5661.4335962549923 ETH From 0x494b18…698491Ad to 0x4940bD…0b8491AD1.574 ERC20 From 0xF0F82F…16d2224f to 0x7BF0d8…D10ce6d310 USDT From 0xAafD6E…3883E338 to 0x212103…Ce04580896581.59 USDT From 0x320600…5C98D017 to 0x2fDdF5…eE9172C0100000 USDC From 0x008dd0…E83421a8 to 0x47AA1f…83B5752F20000 USDT From 0x30B2b2…969d6b5A to 0x8fa5CE…Cca453651330.39911 USDC From 0xaB3881…31A1e622 to 0xd3668c…79c425453500 USDC From 0xDdbfAD…31501e4e to 0xDDBc35…39501E4e0.7894479505684313 ETH From 0x007176…28D28C4C to 0xf925d0…494c6ec4100000 USDT From 0xA377f6…aA2ad11c to 0x9abBf1…Bb3C94707377 USDT From 0xb25dC8…72Af9C20 to 0x97725e…5654ABE0125257.96 USDC From 0x0ff2cD…52aDbBAb to 0x35857E…16f558ca49751 USDT From 0x7EC90b…f6739d4A to 0xC9C2e0…48da737a1078.161941 USDC From 0x5E4703…1148845d to 0x5E4784…d048845d500000 USDT From 0x832263…Ca226e5F to 0xa9Df06…E41D3E431.4835786826801853 ETH From 0xDa97ed…26Ff2aD6 to 0xfA2208…1dBD42a4174158 USDC From 0x7723bf…10d2E017 to 0xaF5B39…74dDAcC05000 USDC From 0xf6061b…6e36862D to 0x72D5a9…52e1289C4030.507843 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000168991625517462 eth 0.000168991625517462 ETH

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