Address 0xF5E040a5e3961bf08D09B828b849D973a38A75f4

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
0xc4e8d0…a5c5c414	22889617	Thu, Jul 10, 2025 3:16 PM	0xDAC5FB…4Bb10Ca4	From 0xc55eB8…E98f8a84 to 0x2d7427…fa658ACe7500 USDC From 0xE5F90A…a0623ae0 to 0x239cd9…9a50cbc00.01918382 ETH From 0x0F733F…6661C5bb to 0xdF9401…D491479C20000.003797212932 DAI From 0x260B36…06C54cEa to 0xfcf887…bC6a4aFa5200 USDC From 0x0A2885…56739059 to 0x0a2d72…3973905910 USDT From 0x45323d…ef00849a to 0x0fEE3c…6A5B82f137362 USDT From 0x2f4bA8…9c5aaD48 to 0x206cC7…06A580B130000 USDT From 0xA6264c…298435DF to 0xa16910…08Cdd72F103956 USDC From 0xB75b24…e0fF69E9 to 0x55Ac6e…F7012fF00.05597319 ETH From 0x8B6c5c…c24d55d1 to 0x0C3c52…58dAfaac141440 USDT From 0x9FE44f…8cdEC4cF to 0x8915ca…88ACfA870.0931627769982713 ETH From 0x26f5ff…aF79D0C3 to 0xc2e9A5…225827A438245.79 USDT From 0x3E7Cc7…64ED06fC to 0xb91143…557eE2283300.4 LINK From 0x43C3B1…ae758ea9 to 0x116FB7…B826bA2A2010 USDT From 0xb6A3C7…0a1b1B22 to 0xfF2e40…De45E2af145165 USDT From 0xe385c3…76274FFb to 0xBE5fac…F3A03e0F0.9 ETH From 0x72e637…2c1037fb to 0x676845…b3F985A71 ETH From 0x013313…98b7f46c to 0xF5E040…a38A75f41.6355886512367124 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000547559361072668 eth 0.000547559361072668 ETH
0x699e67…891e9e03	22888644	Thu, Jul 10, 2025 12:00 PM	0xDAC5FB…4Bb10Ca4	From 0xb29c7b…eCaFB48D to 0x3706BE…7c173f500.6183186 LINK From 0x674224…8bb4C269 to 0x6f8B1F…D7F8075e0.39510443232728654 ETH From 0x7acA3c…c6E38F96 to 0xAdcE54…49B8CC1f12483 USDT From 0x5e55BF…79e9153D to 0x600b32…305405dc5000 USDT From 0xcCeEa5…a2d4f031 to 0xb930d4…6715A406500 DAI From 0xC0f7Ad…F83F5b7A to 0x65c857…9Cea96320.0699 ETH From 0x53B599…A8722Ad0 to 0x1d6e82…1A07Cab70.362 ETH From 0xe84d43…15D9D1D7 to 0xfd57c3…45430FE92750 USDT From 0x78a4F7…51338319 to 0xe56291…324aC30C0.041 ETH From 0x4f8A58…23Af62eD to 0xe18bCF…8aF053a7170523 USDT From 0xAc5451…B5Dd373B to 0x172349…3fF4A6732.9604181667570186 ETH From 0xc98321…dbC543Fe to 0x19bfc3…3E81F17a1530 USDT From 0x809475…F2dE3EdE to 0x271B52…182ffea70.4279 ETH From 0x5a4368…D9994190 to 0x96c0Ab…Db9bB05F1000 USDC From 0xaD74fB…01489867 to 0xD73a75…8e069bBC3.1771670940611565 LINK From 0x3a33fa…E9721530 to 0x4829f5…9637e51010105 USDT From 0xCcd998…507ab475 to 0xdeCAc5…916406dD8.458227337284017 ETH From 0x5968df…18c76Cc6 to 0x8D1407…20Ae71c11 ETH From 0x9cAF25…eaA019b0 to 0xA08833…EEC6F0Af1.156 ETH From 0xaFe4c7…6A52a53E to 0x80eFca…d92a495895000 USDC From 0x0f6366…3B061f2e to 0x485611…F2b1D1f44.413741544522001 ETH From 0x5E0481…4DdF6e02 to 0x856F75…65CDf51635 ETH From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.11059736488815497 ETH From 0x43D1a8…16B2F135 to 0xBe358F…e04d802c0.08746264919328804 ERC20 From 0x25a8aD…4EAD347F to 0x8DE7FF…5B28189325400 USDT From 0x25d5E9…fE4fC6f2 to 0x67C0EC…F697d739572 USDT From 0xF90Ac0…F30A975a to 0x02fA7B…fA89805A1.09 ETH From 0x8dAe53…a7e78c27 to 0xe53BB9…1aF7F15A48619.275386 USDC From 0x148505…9FEB9cBc to 0x54b8A8…1906dF16523494.500072 USDC From 0x84d3b2…c918C109 to 0x73ac58…dda4A5C23.3962272235293383 ETH From 0x013313…98b7f46c to 0xF5E040…a38A75f42.222273105713308 ETH From 0xA75ec4…Cb9a239A to 0xBC8577…140a2B0190000 USDC From 0xb4fE36…EF193649 to 0x4308a4…6C29B70F1.3482778098677708 ETH From 0x12A41b…c4D8191b to 0x155bFf…0627a06e0.03836017906531587 ETH From 0xa57549…8e4c88FA to 0xD820B7…93c1D40E11890 USDT From 0x14C5dc…793eC3F1 to 0x14CE0D…3f43C3F10 ETH From 0x4DCaED…fD5fFE13 to 0x351DeB…637C9cF11290.635643 USDT From 0x7aA69E…Ef9a20D5 to 0x893F9C…a6D9694B43468.408688 USDT From 0x0B2796…41EfcBFA to 0x9a80A8…146158aF1.7636423028233128 ETH	0x08fAc7…7BfEd8DF	0 eth 0 ETH	0.000569530823145026 eth 0.000569530823145026 ETH
0x5acc64…025ab784	22877477	Tue, Jul 8, 2025 10:32 PM	0x346b8B…785273E0	From 0x754B41…8675EAEe to 0xcC8a2F…BcA50de62000 DAI From 0x019351…c52188DB to 0x4456D4…B3bebD97149923.546559 USDC From 0x027C91…94fcA413 to 0xC3621b…819c3F1a2664.7725826600004 ERC20 From 0x013313…98b7f46c to 0xF5E040…a38A75f40.458 ETH From 0x053F96…fB4bAf80 to 0x92607E…015954eF1.099 ETH From 0xa09807…091361D0 to 0x431bbb…7c2c604B0.17993021050285485 ETH From 0x0a5415…04D0d838 to 0xcDa12e…1a16Fe4a5000 USDC From 0xbA37fF…af2baFAC to 0xE348F0…FDbE19640.001300905152569401 ERC20 From 0x0b6BCa…84e81Baf to 0xD45744…3287D8096839 USDC From 0x04Cdeb…Ec03Da5E to 0xA6a390…EcBBD79a4000 USDC From 0x08E826…921a9903 to 0x99d708…5f4b64F7250000 USDT From 0x07CA6f…D5326271 to 0x0BB845…BcAE191e5000 USDT From 0x016FFa…06f6812d to 0xdC4BBC…3D6FAEE3100 USDT From 0x0AcDcB…58E64468 to 0xe2E323…D013681915602.227349 USDC From 0x00142A…8Ca3dd51 to 0x875068…705bD15d1014199 USDT From 0x083F01…F9f23c38 to 0x7AfF3C…cA26D9D90.999756686813862 ETH From 0x092E23…E04A52B3 to 0x7A0564…1b72f0753000 USDC From 0x041dE2…71E9Ff94 to 0x18F85f…f1a06c544.6559472761863425 ETH From 0x0b912b…119c5919 to 0x2B1455…d5Cb87f310270 USDT From 0x92598A…9Ced9E8F to 0xe69C07…82E9206e10 ETH From 0x023010…22b5ed63 to 0xF7B333…dbB56cda120000.003002 USDC From 0x01bDf3…276E0aB3 to 0x5aDB5e…5B912E1f40002.509418 USDT From 0x09C837…0f93B262 to 0x583951…be955b1017.190976814762145 ETH From 0x020adB…A788c7fa to 0x61aa16…79Bd0f56100 USDT From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec62900000 USDT From 0xe6B4d9…5fBE9EbE to 0xb99681…919a39297200 USDT From 0x09e7C8…2cdcB240 to 0x4f8dc0…AAa4EC661.399063806935615 ETH From 0x02b378…Bedd09B4 to 0x8e8D9f…8cF6A9b210000 USDT From 0xeaF7e3…bCBb93c5 to 0x2649E8…D21EbDed0 ERC20 From 0x0039BF…8aa56830 to 0x89849F…43E549290.532413 ETH From 0xfD2fBB…6a93bfC8 to 0x29d6AE…8e71704c22 ERC20 From 0x00A4d5…d82f4040 to 0x8667b0…0c54fbf02.353 ETH From 0x072e65…8549DBE1 to 0xc75E55…be4929c531163.54 USDT From 0x05BE0d…F9ED891b to 0x5b7CaE…974679E40.979 ETH From 0x05B800…a8a635e0 to 0xd7904F…C040a9531.8242818480529017 ETH From 0x04D476…C4Fcc630 to 0xEb8D0F…8F6837805.4084205355677994 ETH From 0x004e17…e6C7c7A5 to 0xF4bab6…802719c2675985.670454 USDC From 0x02835F…31bDE4A6 to 0xBE921c…CE050fEf8.249709044217218 ETH From 0x073FcE…AeEb528c to 0x2815e1…927ACEA94.275724439625013 ETH From 0x065D08…Bb7437b8 to 0xdcF699…a943bdBE54141.28 USDC	0xb904fd…419099D4	0 eth 0 ETH	0.000174711497329968 eth 0.000174711497329968 ETH
0x5144c6…56d1f587	22877145	Tue, Jul 8, 2025 9:26 PM	0x346b8B…785273E0	From 0x65B75D…182BBe9a to 0x1C02d0…Bc506E3E1.96373553 ETH From 0xDc66ee…df0eFc23 to 0x48a8c4…874F93CF10000 USDT From 0xBe3331…07623E1e to 0x036B94…1aF081f00.038383590247497386 ETH From 0x1c0224…3c506E3e to 0x2aBC07…fa3cB9f50.7988938392994316 ETH From 0x7ddFc7…C8F422fF to 0x133782…0ca9c7Da0.202 ETH From 0xE6B3AC…572D7432 to 0x19d92d…4C2f0DF00.001 ETH From 0x8D87f2…542DdEba to 0x902dBf…f3BB4e931 ETH From 0x013313…98b7f46c to 0xF5E040…a38A75f42.222273105713308 ETH From 0x8c570F…AC08B527 to 0x9103ef…fE66258F1.5 ETH From 0x153CDD…6a617AbC to 0x7DDc86…74F422ff3.9767908364183016 ETH From 0x1fB7EC…306c28fC to 0xc91Fc2…4aD7911f0.7639962162325175 ETH From 0x75fF97…4e29D5D6 to 0xBf1D12…d97e191d1582 USDT From 0x9FEa49…4bb37255 to 0xEeD607…e395a7820.02 ETH From 0x8c570F…AC08B527 to 0x9103ef…fE66258F1.5 ETH	0xb904fd…419099D4	0 eth 0 ETH	0.000117653143064508 eth 0.000117653143064508 ETH
0xc9a563…1138a364	22877121	Tue, Jul 8, 2025 9:21 PM	0x346b8B…785273E0	From 0xc1E7B0…A6AE0034 to 0x17CF1F…F03BDBf824 ETH From 0xfc1A00…32f75eA0 to 0x0a223f…f67a94730.9725508531755137 ETH From 0x9679Bf…704aE58D to 0x228e0c…9fbc50383.0704161565298156 ETH From 0xAd6A9B…429CeFBB to 0x5D08E5…9D0f57100.02338918250309232 ETH From 0x08949D…5eB41521 to 0x074520…3bD68Af770 ETH From 0x93228d…322f2Bd5 to 0x87198e…FBB45C210.00403156 ETH From 0x2Be369…Fd68Bb7a to 0xFADEdC…7C206a4224.385 ETH From 0x64B65D…E010f7e0 to 0x4d089e…D407b47a4.9489149783858 ETH From 0x2b8367…Ac85e70D to 0x804d70…312d68D12 ETH From 0x013313…98b7f46c to 0xF5E040…a38A75f40.458 ETH From 0xb27bA8…545F666e to 0xe2F5E2…936F3F5E0.26 ETH From 0x39b8da…16E1234e to 0x9325C7…f32f2bd51.142 ETH From 0xe65EDE…B2c3Eb99 to 0x01376A…7cb7F46c2.155381597151884 ETH From 0x2F70aE…927AF3d7 to 0x2bec5D…dC68Bb7A5.384976667858418 ETH From 0x91387F…16917259 to 0x6DC153…bAfA7cE2640.074341 USDT From 0x76Eb47…52B9810d to 0x4B8fb6…897791895000 USDC	0xb904fd…419099D4	0 eth 0 ETH	0.000125349838493532 eth 0.000125349838493532 ETH
0x07bdb0…1d5731c6	22826480	Tue, Jul 1, 2025 7:29 PM	0x40f7af…0374b629	From 0x977A54…A454Abe0 to 0x84D4D7…Bf0a6e79401597.02 USDT From 0x0178A7…7D5706a9 to 0xE6Ac6c…E3f9C5FD522.397806 USDC From 0x27D322…5f220135 to 0x6Aa42c…FDd534A412000 DAI From 0x484083…83a7d5F5 to 0x7E98D0…981F56ba58000 USDT From 0x26Aa31…06CE5cC2 to 0x9Ba569…F7e238Bd0 USDT From 0x295B49…cF9389eE to 0x267C7C…76BD8D9d1.1562255346070514 ETH From 0xCa51B8…7C8e6684 to 0x4844c4…65bddf930.003789 ETH From 0x4bD8fc…8D1b4d1c to 0x52563A…c7C006eD10441.2314 USDT From 0x07bc58…7ca38e06 to 0x9f7b13…d4dCAD2D1.66203171277e-7 ERC20 From 0xb635ca…7424d81c to 0x237471…CF89Ae4A21618.223999 USDT From 0x063149…10A129fF to 0x060d93…E6D49BE5200000 USDT From 0x0A0732…CC60ee0f to 0x88e13f…0E1c1f6d915.0861779468453 ETH From 0x00DB11…7e59f18D to 0xb591DF…f35010cF0.02443526 WBTC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b606160.71495 USDC From 0x2E8B58…98fb155F to 0x3da733…7Dd88a4512310 USDC From 0x23aAE3…30d38F84 to 0x43b9E7…27E29bcD10 USDT From 0xD1B2B1…04d01B93 to 0x7edB8d…c1E6394155724.469742 USDT From 0x08260c…80Fa489a to 0x4E0e2d…96E47ea91044.85813206 LINK From 0x06D49c…50674F3F to 0x80e035…82B553255.9e-8 ERC20 From 0x09432E…2f694b24 to 0x01DdBb…cDd8F6201204.839202 USDT From 0x480994…a484e01b to 0xF428EE…5891e6F81000 USDT From 0x3E474E…B4f9ED28 to 0x9860E7…d29297CC127221 USDT From 0xBC4e39…311f2b8e to 0x02516A…96Ca24A2273824.219247 USDT From 0x00C351…88053853 to 0x42E6cE…783Ea384118000 USDC From 0x0c45Fa…572e8bBa to 0x70FDF4…1BF9d33b107000 USDC From 0x54ED8d…bEB4892a to 0x602Fe2…3851A10e2000 USDT From 0x7aB21e…5aBC700a to 0x6A522a…2aC0CF7A2960 USDT From 0x84d602…F90a6E79 to 0xd96412…8Cf02Da3401597.02 USDT From 0xa979C7…6BEb8C6B to 0xFc34A3…5fC4A705625 USDC From 0x0a27D9…ff0c2bF2 to 0x92CFE5…0d8249850.025 ERC20 From 0x5bcF1B…ED9D6b8E to 0x77067E…8185B2ba2666 USDT From 0x26DCDc…30fe4e32 to 0xAd3CDc…6848EF5453000 USDT From 0x0309FF…57C0842E to 0x01166C…71dF37879 ETH From 0x4D0Ea0…e7eb6514 to 0x14D988…bDA098B05099 USDC From 0x0878F6…D7ECd8d0 to 0x7a62bE…eE43096727922 ERC20 From 0xa979C7…6BEb8C6B to 0xa68Fef…706151F61238.06 USDC From 0x013313…98b7f46c to 0xF5E040…a38A75f42.425 ETH From 0x41d586…768b5c30 to 0x1128e4…201bd1481170000 USDC From 0x05D4F8…1bC0a4f7 to 0x885514…ade6ed88540 USDT From 0x2fEBCa…1D6406E7 to 0x85EC09…022d3B4b30000 USDT From 0x7b614e…BC24Af68 to 0xA5B035…3d1A61a2111.11921598017118 LINK From 0x02D4c9…723353b9 to 0xCE4f2d…1df976f81000 USDC	0x095214…3031f0cB	0 eth 0 ETH	0.000471125743048998 eth 0.000471125743048998 ETH
0xad678d…a595ce22	22825336	Tue, Jul 1, 2025 3:38 PM	0x40f7af…0374b629	From 0x2EcE76…6f3077cf to 0x9CbD21…3b23ea4833990 USDC From 0xd0A29b…EdeB41B8 to 0x2766CD…0A567A1A312648 USDT From 0xc046f7…703e8138 to 0xAA9711…c3e2118e0.2702089255412285 ETH From 0x70FFbf…1232b743 to 0xEa20F3…134C3F3620000 USDT From 0x55b5a6…247EfD8b to 0xf4B669…9a7E80bC55000 USDT From 0x15Db85…93e4E85E to 0x4d86fd…C811A89C3.34 ETH From 0xd2Db61…30967442 to 0x5087e7…94935fb20 USDC From 0x3F0973…D9e285D2 to 0x6B803e…cC22c2557 ETH From 0x47ff08…371fa3a5 to 0x0F691F…a2bC0943163116.98 USDT From 0x1314D6…79f38323 to 0x78c3B6…08E28f9B0 USDT From 0xb9661b…d32a3e2F to 0x31dFCA…FdC6C52E141.35 USDC From 0xC65561…70655321 to 0xB4A0F7…BC97BF3C6000 USDT From 0x4f0766…1DaD5141 to 0x048331…e4C0134B4.13 ETH From 0x013313…98b7f46c to 0xF5E040…a38A75f42.425 ETH From 0xebA723…D3792615 to 0x178B4f…b7Ca10781029382.370577 USDT From 0x663f55…D252b1e8 to 0xBd023a…AC97013f2 ETH From 0xAeCaBe…162fcEB2 to 0xC9C3c3…3E07D4473.0211942211717813 ETH From 0x3eDA1a…bDadDC4B to 0x31dFCA…FdC6C52E4530.72 USDC From 0xF58861…A9EFdb62 to 0x148992…c70a0C7b0.009991837625668 ETH From 0x13c10D…e97D15f2 to 0x70F910…c1A75Ea90.977 ETH From 0x376F4a…272c5C0D to 0xdF23F5…E73d02E039732 USDT From 0x6fDd70…5724399e to 0x907a0A…DC5d96F2170000 USDT From 0x7dB67D…10858646 to 0x27993B…678108750.72 ETH From 0x708B2f…c2bE35F4 to 0x526401…fC96f206100000 USDC From 0xc7A960…9fAFBD54 to 0x4Eb6Fc…AF2a302E1006.14 USDT From 0x376F4a…272c5C0D to 0xdF23F5…E73d02E039732 USDT From 0x08085b…68437f9C to 0x857fDa…61b8c5eD70000 USDT From 0x1cF61e…D0C815d7 to 0xa26BC2…be0D6a3917000 USDC From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA5405000 USDT From 0x7dAc68…5c8af8e6 to 0x8A23fE…57520D4e80000 USDC From 0x6236d6…E796BE45 to 0xDA519b…8FD34A3E24000 USDT From 0x2E4B3b…72532f39 to 0xF6C79F…D7307a6714.487063048274253 ETH From 0xAdb940…6fbB7430 to 0x2Ec761…B83077cF25000.0125 USDT From 0xb20b66…1d430a56 to 0x5493D0…ebDDfa48250000 USDC From 0xaa7fD6…2ce1dD3A to 0xF33A09…16F38e3424779.762362 USDC From 0x19AeF2…E8ffD605 to 0xAFAC71…505331080 USDT From 0x794401…21b51bE7 to 0x383af9…556D225D13400 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00064918739020104 eth 0.00064918739020104 ETH
0xad8089…06d390e2	22825317	Tue, Jul 1, 2025 3:35 PM	0x40f7af…0374b629	From 0xD0146C…786B99fb to 0xa37921…e405397910000 USDC From 0xf6A7ff…aDdd5609 to 0xBc80e6…D99BBd7b3.4 ERC20 From 0xBf1C22…c785F373 to 0xa0b71D…9A6c69820.419 ETH From 0xE71ab7…6cC71138 to 0xcB11D8…7c2582eb1000000 USDC From 0x22c34a…8B3f996B to 0x886670…04Ec5c491.885576782306301 ETH From 0x7EC148…733b738A to 0xaAE9eb…13E43d3719895.232497 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea103127410.41 USDC From 0xC28632…AEe7ddF9 to 0xfD1DF1…e92e35b0106063.280576 USDT From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f610200 USDC From 0x422f1f…FF20F2c4 to 0xc37950…61013cf0160000 USDC From 0x00bC65…3BB0c0fA to 0xe2E323…D0136819200000 USDC From 0x1E66fE…17D04375 to 0xc3Ff2e…E040546f12760 USDT From 0x8dA399…49d70A29 to 0x6a831b…5cD91Cc42060 USDT From 0xd3b599…584643CA to 0x69b208…c15c6C57300000 USDT From 0xaED8C3…cB938C4C to 0xe5C39B…44eF06377456 USDT From 0xa5dc55…8Dd05340 to 0x67b3F6…81f0F1B15.8997125815777025 ETH From 0xE2Ec9D…95136819 to 0x106eD8…666B32EB25000 USDC From 0x6AaEe4…Ab19e1d7 to 0x01376A…7cb7F46c2.4254439306867175 ETH From 0x32dc27…7588eF15 to 0x1E9A24…C6895Ea42300 USDT From 0x7971Aa…5503617b to 0xD7B393…4d73FCaB2670 USDC From 0xD83Cb6…6E79d636 to 0x2d9559…67A3E6cA8000 USDT From 0xcACcEc…976C6e11 to 0x650223…5Da0548e5000 USDC From 0x013313…98b7f46c to 0xF5E040…a38A75f46.8 ETH From 0xC1FA91…68068843 to 0xEf9f59…451515378600 USDT From 0x42ED36…AB4f90F7 to 0x241Be5…d4c9e625500 USDT From 0x2746E9…d7891139 to 0x882e93…F7AdA7b50.04194 ETH From 0xEe072a…CF70219E to 0x6815c3…d58b18004997.976177 USDC From 0x949274…7890d02e to 0x24ba02…CDB30A1e1.3035146777614528 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000465079610850624 eth 0.000465079610850624 ETH
0x792562…0fd94af4	22822003	Tue, Jul 1, 2025 4:27 AM	0x40f7af…0374b629	From 0x4EA235…F7b18C47 to 0xEC2BE0…2E79EbD445000 USDT From 0xc82e1B…226cFEad to 0x393777…1511512c13475 USDT From 0x1702CD…CEfa0dD7 to 0x6C3Ab4…23F8f38C0.006663749006480535 ETH From 0x4cC9D3…aE751cdd to 0x85085D…8533bcc81.4 ETH From 0x4D0Ea0…e7eb6514 to 0xc66E4D…2aF101413312 USDC From 0x5be5C8…400715Bd to 0x0075a7…aa6aFe8E3 USDT From 0x9AC4b9…6b1d0506 to 0xEFe793…8714beAF10004.593391 USDC From 0xd6B0Ca…55a4de69 to 0xB864E7…7763951330.866303628920623 ETH From 0x47D453…3668Ec2b to 0xA93Dec…CC245b392150 USDC From 0x971925…19Dd4262 to 0xa2d1E5…897b1049160 USDT From 0x6E8746…95bed2E7 to 0x8e0131…648c6fA53095.385 USDT From 0x0eC945…b9830859 to 0x42f5BB…6c3D8C4910743.848836 USDC From 0x89b47f…Cc30030d to 0x0324B3…38b5B2cA0.003971784443314692 ETH From 0x045518…1A100037 to 0x16E228…9AF17cA184693.764548 USDC From 0xFB25Ea…6eb4A40f to 0xC8E963…4f401F0A15078.79 USDT From 0x3C1AD0…7c4F83C7 to 0xA2573c…5eCF568E1000 USDT From 0x3541F3…a66b21c5 to 0xe3542a…46e8186f804.121257 USDC From 0x4ad662…8Ea87D4a to 0xE5bBE7…dA12C06b8750 USDC From 0x565071…90aEd70F to 0x26c95e…e2E163CF1.1699403141196445 ETH From 0x187F1C…04f02386 to 0xb7e87e…C68ADa031e-8 LINK From 0x471454…9DC15A4f to 0x6f56bB…6b2695E449996.362449 USDT From 0x3B142D…EA8d23d2 to 0xd048e6…82E2eade0.15921728 ETH From 0xe2655b…a0050554 to 0x6F1b08…1f82EAc910000 USDT From 0x860C80…eF7421C4 to 0xCf9ed8…f234A7058.749868562813951 ETH From 0x98D045…BA00847d to 0x97Ecce…9D10C25C0.0025 DAI From 0xBA474A…C5BCB4E6 to 0xA61547…1bf131Ea345281.153027 USDC From 0x4ABa54…5E305375 to 0xD3A068…4A961B5329634.963798 USDT From 0xBaF140…ebb7AC36 to 0xBAf390…D3B7AC362e-7 ERC20 From 0x9F5D69…D1B1917A to 0x5a31A2…024f8f0D50000 USDT From 0x99C85f…3246b42A to 0x378E63…03EF036B60000 USDT From 0x3463dC…72Ad183b to 0xB2C638…4B2E393611.398671025750671 ETH From 0x964215…bb40e0b6 to 0x58Fd18…1138058549996.606907 USDT From 0x27aa0e…20AA29d7 to 0xA0B94d…c67F2e2611262.113127 USDT From 0x3d9837…fAcd221C to 0xBEF959…32de312b1000 USDT From 0x1C391A…8E1B0E69 to 0x97679f…30A34c2997596.670134 USDC From 0x013313…98b7f46c to 0xF5E040…a38A75f40.457 ETH From 0xD21261…097239A3 to 0x712B02…38AD243710000 USDT From 0xD9d1bb…C7e950F5 to 0xdF3bCe…632b53a21450.156594 USDC From 0x09BC04…78F4CCa9 to 0x5bC3d5…722bd8600.9995670779438364 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.0000827168892467 eth 0.0000827168892467 ETH
0x75f3db…19b90f00	22821736	Tue, Jul 1, 2025 3:33 AM	0x40f7af…0374b629	From 0xeEE56b…cbE02d9e to 0x501d89…10b807Cd0.31141 ETH From 0x6Ca370…bd4555d4 to 0x0fE7f4…38299a4E0.000240016 ETH From 0xC25281…c67aB1E0 to 0xF21CEb…78cB0d993.687078483656603 ETH From 0xd51551…C9212570 to 0x47E358…Cc2dB3635000 USDT From 0x06C05F…d8b5a9fd to 0xA7a7F5…5E776f9f100 ETH From 0xB4F241…dc3e0DE9 to 0x192C77…1526e52f106000 USDC From 0xEfD9De…D5c57560 to 0x75CAC7…5BEBE43811 ETH From 0xfF9551…11A13332 to 0xCA5B7f…7f81e5D298000 USDT From 0xeFbC36…Fb9a6Cc7 to 0xaF62A7…15389231742.04947 USDT From 0xDdA426…0878FbF9 to 0x9A85B5…a08bB627125113 USDC From 0xE46452…0A0EB3Bf to 0xfE22dF…c3fB8c6310050 USDC From 0xB82371…5CCD71D0 to 0xB82F7C…becD71d030 ERC20 From 0xbf5112…328CB8E3 to 0x5816D7…8C043E740.0572 ETH From 0x035a2a…3A7cd9cA to 0x035a2a…3A7cd9cA825.31456952 ERC20 From 0x7dcCe2…bfB18c89 to 0x03D2Af…28C8752124484.21211 USDC From 0x4a61ad…88C2202B to 0xE44250…2B5a43AF1.572505572438161 ETH From 0x56Dabe…566A7C7D to 0x0C5798…648282711.799910783536013 ETH From 0x6F7afe…87aEBcD9 to 0x1dac5E…705dA7d11200.118811 USDC From 0xCF3F42…9E577261 to 0xc6D450…C6Da13Fa0 USDT From 0xD803C8…20711781 to 0xAD0Ff4…8DC731e050 USDC From 0x013313…98b7f46c to 0xF5E040…a38A75f40.457 ETH From 0xb9E57e…A49B6A84 to 0x14b067…2f435A31230057 USDT From 0xA797f7…cbD18122 to 0x53b3E9…10D623Eb3000 USDT From 0xEA84C1…4d788C58 to 0xB01606…AB84C4cC0.131798335240743 ETH From 0x6dEDE5…343a1e4B to 0x9F8d12…3a1b5ffE1.49 ETH From 0xA825f6…6d53F8CD to 0x87438D…13171fd30.9989040570328473 ETH From 0xEF3024…61493445 to 0x017aEB…FD7e00980.040183325600489095 ETH From 0x7f537B…f8318D38 to 0x7F5cB4…54318D386019209.122633442 ERC20 From 0x380f6b…6cB0290a to 0x380f6b…6cB0290a2.6 ETH From 0xEbbA5f…FB07c3bB to 0xC9EFB2…E548D9722110.21602 USDT From 0x5c8b13…F016A815 to 0x3d5CB3…29287Bc75.1 ETH From 0xe5af6A…a3AfC9c7 to 0xe5af6A…a3AfC9c72e-7 ERC20 From 0x8A4B5C…a45cA651 to 0xa3A4C7…19E030a30.983 ETH From 0xB49778…E5b69222 to 0xb4904b…59B69222221.25 ERC20 From 0x000714…07E8694D to 0x25C73a…d8D1d3e00.013219001392200605 ETH From 0x307431…06ec2568 to 0x5E597D…D2F3C809190451.051171 USDT From 0x719B25…79c15901 to 0x384EB3…7899323434469 USDT From 0x9CefE2…74B822D6 to 0x9ce27F…b8b822D62e-9 ERC20 From 0xECD7b5…8Ef6Fb71 to 0xeCd97A…C0F6Fb71525544.791020221 ERC20 From 0x543c7C…314d9E84 to 0x4EeB21…6046fF6F2.75173501 ETH From 0x46D52A…Ae3BF39e to 0xef5d07…149F867D45000 USDC From 0xD9d1bb…C7e950F5 to 0xcffC00…DfAe947919595.872 USDC From 0x9F3626…7713b285 to 0x9F3626…7713b2852.63989e-9 ERC20 From 0xfc26De…d211020e to 0xf6e05d…EAa7DAbA496297.411112 USDT From 0x97bA75…6d3100D6 to 0x09D64a…A1Ccdaf427.1 USDT From 0x1433bA…2eF7Ec06 to 0xaBfA6D…575A75c43.1 WBTC From 0x19d02a…CE592252 to 0xD8E2BA…0158074a0.28591998 WBTC From 0x841ed6…dff13a34 to 0x18E47b…e84C603a562.2788 AAVE From 0x746eC3…efF82F82 to 0x4e5454…0Bd6997419498.21 USDT From 0x964e9c…b3a926e0 to 0xcA6D00…61D827c37.00454149 ETH From 0x8E62F4…37799AA7 to 0xD50410…4799DE564.5 ETH From 0x398eb7…206f461f to 0x4db00e…DfC3ae134.00064058240325 ETH From 0xb8de21…e72E1276 to 0xfE199C…beCC0a3c49999 USDT From 0x774402…AD69bA40 to 0xa35a1F…0f5512F61.7499811911092669 ETH From 0x32ddE5…71a1BC82 to 0x14Ff44…565761C8500 USDC From 0xfBc44c…dF69D66B to 0xf03517…6a27BfC910000 USDC From 0x7ADb3B…2871A3ab to 0x07ff64…f777e2690.4019680355018169 ETH From 0x4beB6b…b8Cff92B to 0x2e0e67…19186f0D2.2738331460574748 ETH From 0x5C7279…a05Caa2b to 0x5C7279…a05Caa2b2.4e-7 ERC20 From 0xF02AaD…44A9fD9a to 0x31190D…8d88304B50002 USDT From 0x359eEc…36A7BA8b to 0x736d2f…B87197b93.3758379246172967 ETH From 0xE5ef6E…26cf0480 to 0xA3c6d1…C401B65B85482.00036 USDC From 0x5aE73B…d3661df2 to 0x5Ae0C1…34661dF21500297.929446 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000169692809193196 eth 0.000169692809193196 ETH
0x0d9f21…494ce043	22821580	Tue, Jul 1, 2025 3:02 AM	0x40f7af…0374b629	From 0x72F5Dd…a540A060 to 0xa9AEb8…CA475D170.15 ETH From 0x11ea81…a2568Bf6 to 0x49E595…E631a64019 ETH From 0xBF40e8…F348974F to 0x1ddEF0…952D1f740.08 ETH From 0xd2c744…0fd55B71 to 0x4D060B…E8407B054751.428589 USDC From 0x3be8Cf…6E260678 to 0x462f36…7490ECb22.7 ETH From 0x01c3Ea…Fcb9370C to 0x041d2a…7AF6bDd62.01 ETH From 0x7E0056…6dF88174 to 0x597DD2…A34D15160.03898264401514103 ETH From 0xafEE62…00059209 to 0x5F4869…B3CaE60c0.0785 ETH From 0x3ab818…607566E9 to 0xb51f8A…0bdAAf8D1600 USDT From 0x14681E…bbBEB65c to 0x559436…08e4eD531999999.51127 USDT From 0xBdEC12…4e8B8D6C to 0x05A740…27ae5E5f93800 USDC From 0x580589…e59df591 to 0x94ECBB…B2c857dD0.987373944397686 ETH From 0x029a51…bFb75165 to 0xC02B45…e2756cC20.004254809929662673 ERC20 From 0x588d64…C4e9ccab to 0xcE9a70…E5bd14A26965 USDC From 0x68D0bD…9ec15319 to 0xe62014…9CAfefae49.99 USDT From 0xCF4a25…7454B442 to 0xf27946…bf113F3135000 USDT From 0x013313…98b7f46c to 0xF5E040…a38A75f40.457 ETH From 0x6Ba68e…6Aadfd0C to 0x623ffa…c38564d47410 USDT From 0x1A2b8e…C1164951 to 0x517395…F4b9b6D8135 USDT From 0x15af86…690116bf to 0x8AC315…6111497A165 USDT From 0x83F246…4c3687a0 to 0xB2F171…07B45E2c1.2118999806113941 ETH From 0x67675f…37DE3859 to 0xC31635…C0E6Ffc18000 USDC From 0xB73ffc…c4fdA267 to 0xe490Eb…65C143001.1151116218511958 ETH From 0x51b01C…5C89391e to 0x40273a…ed47175315000 USDT From 0x39394A…3928d657 to 0x3932aA…3b28d6570.0018 ERC20 From 0x1901dC…b149DD9C to 0xc7b05C…83Dc11a95380 USDC From 0xeBfB27…3EaE948d to 0x942605…EC3dd545113270 USDT From 0x7165E9…9fe78775 to 0x0A0acb…D51Fb90110 USDT From 0xcA675b…024bD9BE to 0xf07C06…a2087F0630000 USDC From 0x88Bb1b…Fe285127 to 0xC477F2…9D5f97b719715.641866 USDT From 0x403805…01C1f009 to 0xE9D349…39a737F919.935566501091387 ETH From 0xA563e4…449904d9 to 0x4FD8C1…83a13Ef20.83 ETH From 0xE2a0B0…4FB85F93 to 0x411840…6441a2fF5000 USDT From 0x041CE9…379d9cB0 to 0x643fb4…9FF5Ac110.000826904153539563 ETH From 0xF4bFB0…290E916e to 0x330f93…D3bb27B02240999.617963 USDC From 0xa5101a…df0Cb27E to 0xFA55d4…aFA5949b1.5187457 ETH From 0x81Ea02…50304f5D to 0xB691cd…A1936f7214900 USDC From 0xEa11Ae…2f8a47d3 to 0xe3fE6f…e739563a0.05478254 ETH From 0x0fE809…F3426009 to 0x4456D4…B3bebD9710901.082701 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.000135613938945432 eth 0.000135613938945432 ETH
0x3cf6d7…f6d5182f	22821369	Tue, Jul 1, 2025 2:19 AM	0x40f7af…0374b629	From 0x61e9ED…689cAbC5 to 0x309ADd…57C8AbD70.6 ETH From 0xDe0c0b…67Cb8815 to 0x2e48Bb…856CB2D650000 USDT From 0xDeeD9B…3433519a to 0x7EEb9C…269c837F500 LINK From 0x9D53F8…cd2c1822 to 0xF9904C…1BD2d5cA0.5022 ETH From 0x7BCD99…f3FD61f8 to 0x4B1012…7f0a34d01000 USDT From 0x24FC3E…8c7C5173 to 0x5cCa5C…5726173d0.005 ETH From 0x6A7c8D…9596f969 to 0x10DF88…8f395Dfe2.31867442 ETH From 0xE00f61…188BB380 to 0xf6e05B…44dE558012800 USDC From 0x84f101…8674a154 to 0x9157ad…146401D21.228976403052 ETH From 0x3916D7…2479c51F to 0x3E37b5…898F34Af0 USDT From 0xA3a427…5BD617b5 to 0x0Fe877…1942600949989.489015 USDC From 0xe0C3A2…Aa26C324 to 0x85E4a0…124391c220000 USDC From 0x1563AC…831713F2 to 0xD9d2e9…1F39F3db10 USDT From 0x084DB9…C13d217F to 0x91BFfb…Df1270482500 USDT From 0x013313…98b7f46c to 0xF5E040…a38A75f40.457 ETH From 0xD7ea0B…2AD85878 to 0xD7EdA2…5Ad858781150 ERC20 From 0x3F2754…ABBbbfaa to 0x16479E…439b79876.42156361060441 ETH From 0x3cD220…888fa53D to 0xBb8997…14644f650.79524443825921 ETH From 0x1a71c3…8D0B480d to 0xA241bF…7556FEBF16252.599999999999 DAI From 0x83Ea55…c0fcaB51 to 0x52ded8…2400b1836.041590307678056 ETH From 0xB19243…96DBda8E to 0x22b713…cca1b3E50.38832924 ETH From 0x0BA5A8…06d679a1 to 0x0baE15…e6D679A110.05 USDT From 0x30d848…206Ef3Ca to 0xA527EB…CD24b5502969517.83 USDT From 0xc7E3dE…50Aa5088 to 0x293B7f…375a5d041 ETH From 0x773A98…3A48f37D to 0x2442a1…D3615e7E0.551147995483346 ETH From 0xa2ded2…C58D7649 to 0xaA8E5a…fc193A520.005 ETH From 0xa9c255…2E6c1218 to 0x3f0486…2a2169032.864891863101726 ETH From 0x8cC056…3cD78281 to 0xa4eCE1…67714abe1.21 ETH From 0x6eaD68…50be0e60 to 0x198401…145605326840 USDT From 0xE9DECA…A2D123D3 to 0xe9d6ad…DAd123d3554.1611724928562 ERC20 From 0x70e705…87Ea503f to 0x98Ef77…7db30e6172 ETH From 0x4212ca…d2C642d5 to 0x0d75ff…BCA5DcA52000 USDT From 0x71B270…f506e380 to 0xD746d9…5891c42533050 USDT From 0xF73129…E424e4df to 0x06ba40…695E0d206500 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000095310061097484 eth 0.000095310061097484 ETH
0x0974f6…7c8ee50b	22820617	Mon, Jun 30, 2025 11:48 PM	0x40f7af…0374b629	From 0x567aC7…b5695d6f to 0xE03Aa0…f62942a330 USDC From 0xf26FFe…980Ee04c to 0xf264c5…9f0Ee04C0.9647805090266447 ERC20 From 0x769B11…c5A2c24e to 0xF79e15…69B5d7d41.85892427043778 ETH From 0x8dA399…49d70A29 to 0x725d48…3e0f2dBc3874 USDT From 0x70563D…064Ec04A to 0x7050D8…f94EC04A0.0017 ERC20 From 0xBDBc3d…e6Bd17df to 0x880066…e29B08Fc2017 USDT From 0xAe52bd…337bC2E5 to 0x575483…77471B6375797.272847 USDC From 0xe509bD…8Fec9E9B to 0x7E0f7f…a8513d161300000.001465 USDT From 0xe9b934…20dD4c59 to 0xdf0c42…6E9A7efE27558 USDC From 0x7cebaE…4Ba97520 to 0x4b5df7…3161789C10002.030412 USDC From 0x17e553…629dbf24 to 0x17e421…CF9dBF2457.999955024975236 ETH From 0x96B377…1cCb94DF to 0xf9c59d…f63ECcFa1200 USDT From 0xcBa065…84a533a7 to 0xD46a3B…380D8a0F0.001798050108883443 ETH From 0xbD097c…5236ab90 to 0x0CF155…F81C2a182.275750488164506 ETH From 0x013313…98b7f46c to 0xF5E040…a38A75f40.457 ETH From 0x85F10e…95d3a2ef to 0xfB2C91…3b005f1812359 USDT From 0xBC7855…C82EC2aF to 0xE919A5…EA9F8D6321036.37 USDT From 0x967176…e98820Fd to 0xCbF4Fa…B2dafeA85000 USDC From 0xDc66ee…df0eFc23 to 0x30b6e8…459d6B5a10000 USDC From 0x20E2Ce…3D09f155 to 0x7e94A9…82399DA3300000 USDC From 0x73C9d6…Ffe54F77 to 0x73C15C…00E54F77100875.784494 USDT From 0xFD9ab9…9C38E47a to 0xc586F5…31C0d4B662084.56 USDC From 0x08c395…24fE7b1A to 0x0Ba3af…8Eebc48F0.176 ETH From 0x3d7f0C…b37040Af to 0xA18E5d…5343551010002.08941 USDC From 0xD3Bd49…35598Ee0 to 0xAF4f60…Ab33A94319.12051181037155 ETH From 0xAC9D10…127d27BE to 0xAAedC8…39256b3D2.4055896862273634 ETH From 0x161552…f54f8748 to 0x7896EC…265205946110.49429 USDT From 0x110C59…83d8DA17 to 0xA3c6d1…C401B65B100000 USDT From 0x8783bC…bAc1cb69 to 0x8782dD…7Dc1cb690.01 ERC20 From 0x33Ca21…ffC992DD to 0xC8eE20…6531139815000 USDT From 0xA75924…C11A3ffE to 0xAfa453…8663695c0.12 ETH From 0xe9b934…20dD4c59 to 0x0bB8D1…F665F3eA19958 USDC From 0x5B92e4…35Bd50e1 to 0x6e3fC7…2b9178114000000 USDT From 0xEE3F62…5905F8eB to 0xc15d94…2c1D028f70000 USDC From 0xA1F8B9…df135eaC to 0xa1F372…67135eaC0.000767041750082456 ETH From 0xc70f0d…5F45f54E to 0xC54E16…F85a9e1820000 USDC From 0x1E5F29…272C0ab2 to 0x575D56…A915aCb84800 USDT From 0x21D377…Da804788 to 0x21De04…E9804788178 ERC20 From 0x58eBFa…6DB50Fc0 to 0xD9a945…718A54997290.2127 USDC From 0x48Ef06…BaddcA49 to 0x6fE6Ec…8e99657320000 USDC From 0xfA3BC9…F163514c to 0x6531d6…63bcB2BF68001.005112 USDC From 0x177070…ef8e35d2 to 0x73D801…1D9131fB375000 USDC From 0x30F500…4D876C84 to 0x82C2cc…5519516b34990 DAI From 0x1615ad…13BA8748 to 0x161db2…45bA87481.44e-7 ERC20 From 0x2aa16e…D0ACDEB2 to 0x9e6882…328Af21d25000 USDT From 0x2c1C57…5CB54f54 to 0xf31d1a…8EC4876730000 USDT From 0xf4959d…bD2747CE to 0xFdD2FB…F9903Ecf0.945973952139296 ETH From 0x9b0a12…66323e78 to 0x701c22…af7BEaa8102.64477714011679 ETH From 0xE5ef6E…26cf0480 to 0xA3c6d1…C401B65B375000.532063 USDT From 0x105905…7d2823df to 0x58Cd62…6d393D275000 USDT From 0xCC91F8…7726e71c to 0x3862f1…9f7D379B200136 USDC From 0x110c6A…4702DA17 to 0x1100A8…4302Da171.09503e-7 ERC20 From 0x018cD6…535B83eB to 0xF307e2…54439A4259000 USDT From 0xBe7827…7f6C1cB5 to 0x99981c…cD29ddF610 ETH From 0xaB5C49…4019cA8C to 0xE5E924…6911098090 USDC From 0x949274…7890d02e to 0x284aA4…81e09cA92.1697489691230247 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000204854670393597 eth 0.000204854670393597 ETH
0xcd3d7c…bd659caa	22820586	Mon, Jun 30, 2025 11:42 PM	0x40f7af…0374b629	From 0xe243F4…Ac74809E to 0xdF8328…19795d7E29 USDT From 0xF3fCfB…6f13B4F4 to 0xE099FE…c91b39fC0 ERC20 From 0xca6B26…9677F855 to 0x1CF474…09bC0fba4.85343981 WBTC From 0x39B06E…dF26A6de to 0xB2E35C…9674feeC292.003058 USDT From 0xAea620…358b7a00 to 0x0C3826…2C55362a0.001 LINK From 0xeCF90C…F359d45b to 0x8D14C5…181d830F10000 USDT From 0xf19BC4…e9af6A30 to 0x4Fc400…f6c6283649961.309962 USDC From 0x5060CC…9f59039C to 0x506cEE…0959039c9.70776621e-10 ERC20 From 0xa341C2…9401Fd99 to 0xDF039C…4d4521A0151978.678 USDT From 0x2333f3…66161882 to 0x01a79F…6D3B2f99573 USDT From 0xA74B3b…3F528C09 to 0x0C3230…C8dD2B91252000 USDT From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da7759.378617 USDC From 0xdD0B54…F7E28E43 to 0xDD0297…B3E28e430.008 ETH From 0x686322…6fe16611 to 0x6D72D0…9D5a66fA67990.029342 USDT From 0x834dF4…7525742b to 0x834cCb…5925742b990705 USDC From 0x3f761E…676A8D6e to 0xd7B683…4b82313d2000 USDT From 0x05dB2C…61175Be3 to 0xC27d86…68d9806f0.19923017460532502 ETH From 0x5b45cc…0fE0F283 to 0xFA33B5…aE561C160.999959796469318 ETH From 0x8a0b13…E3E981eA to 0x4Fc46E…3EFB08951000 USDT From 0x99BbcD…5843f68e to 0x876b01…E3F2dB5245007.983493 USDC From 0x3cD220…888fa53D to 0xBb8997…14644f650.79524443825921 ETH From 0x07b81f…e22C2aaF to 0x201A19…a198FFe90.47507256027989087 ETH From 0x013313…98b7f46c to 0xF5E040…a38A75f40.457 ETH From 0xc210b4…07E0bAE1 to 0x8AcbB9…5F6326b2109150.013937 USDT From 0x59a8e3…5CBc0adc to 0x09B093…7748eADe0.012764873980085687 ETH From 0xb43461…A347Ed2c to 0x5273c4…589C5dF52.6841 ETH From 0xE5bbdD…296D3971 to 0x3D765c…1EcF34084990 USDT From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B62710.80189 USDT From 0xb480aB…f9f645Ed to 0xb1af21…f536A72B17.537728389349553 ETH From 0x18A0A8…56402e08 to 0x735a54…94A777Ed179000 USDT From 0x2B02E2…d7AE8b66 to 0xB027a6…43A7Dc760.0417 ETH From 0xC0e8fa…1Fa5443B to 0x338ba6…9e5D30930.01 ETH From 0x551dC8…Af693beF to 0x622eBf…9d27330f15766 USDT From 0x90f3f5…38fb0539 to 0xFd5D89…3d7c631e59782.023708 USDC From 0x36C69D…179491a3 to 0x46e9A1…0Fa30CF30.7093605279559703 ETH From 0x11930f…B3cd4cf0 to 0x8DF497…68e5db7250.96605400194046 ETH From 0x9C3f2b…f18e2835 to 0xE33950…A5AC28741.947378864707934 ETH From 0x8DB039…0B4fc4E6 to 0xd3AC51…68Cc1C075000000 USDC From 0x71Cb62…56356702 to 0xAdcE54…49B8CC1f116730 USDT From 0xE6FaA4…D2FfCae1 to 0x35804A…302B56297.904920678489831 ETH From 0x0C909a…F5945deF to 0xE3C5df…d21DF58c0 USDC From 0x444978…C4804a56 to 0xb0e15E…77A88E6c2.406083 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000182533087433008 eth 0.000182533087433008 ETH
0xd2bb4d…c60afb61	22820481	Mon, Jun 30, 2025 11:21 PM	0x40f7af…0374b629	From 0xCeB78C…B971af66 to 0x6D67C3…66Da4f886500 USDC From 0xe2655b…a0050554 to 0x6F1b08…1f82EAc910000 USDT From 0x67a024…73b8E726 to 0x361D5D…2172154483648.431679 USDT From 0x594D77…789f0887 to 0xa2FDC0…519Ca6710.65 ETH From 0x013313…98b7f46c to 0xF5E040…a38A75f46.8 ETH From 0x76aBaD…9C19C58F to 0x82bA90…EC95a7337400.0352 USDT From 0x0D722C…0596505B to 0x8afFB1…a5c87e2e21753 USDT From 0xf74f66…5C07f83b to 0x952B90…85fFf93e15895 USDT From 0x05c31f…D708Badb to 0x347CB8…4913330F154500 USDC From 0x834dF4…7525742b to 0xa13D4C…cdE9FE72200000 USDC From 0xDA1330…F10418d4 to 0x88E2C9…585112af27370 USDC From 0x43aa1F…0F49c3C4 to 0x419120…7c83352d98 USDT From 0x82f32B…5fda1a54 to 0x82fB2e…fEda1A543601.85231318018 ERC20 From 0x6a1b89…aeEA7E33 to 0x543E5E…7c4d9E849.733222 ETH From 0x0BeDa2…A2D6d1eb to 0x3528AA…482F44e98000 USDT From 0x48210E…76A88E15 to 0x60B35a…690075C086.49982076355612 ETH From 0x3b82D2…9c011c59 to 0x68ea92…9F72f04d99900 USDT From 0x8C4558…aEb1A46f to 0x9FeA21…55d55bAF254000 USDC From 0x9403bf…16aDcE0c to 0xa8b1cd…7320F4CF0.237104 ETH From 0x150Bf0…759507dC to 0x150E39…F49507Dc100000.00175 USDC From 0xB4cE47…d47D4C61 to 0x2Ae2e1…F888509631500 USDT From 0x3114BA…01C6b366 to 0x68fF04…29A3509f12094 USDC From 0x5cafF8…f81e5d32 to 0x2471Dc…11041ffE0.5 ETH From 0x5698c9…447FcAD8 to 0x3772d9…F10d1dD212001 USDT From 0x18A0A8…56402e08 to 0xe5E5F6…54cF0480161756 USDT From 0x28DAfF…65F3A580 to 0xbA96a9…Db929a102562.5 USDT From 0xFC7020…716e7B73 to 0xdbbBB2…18CD89070.414569976378988 ETH From 0x5888C9…D5591105 to 0x8e3a97…eAAb2c6a25050.664428 USDC From 0x27b0A3…2016E858 to 0x4666a7…12fb09Ff50100 USDT From 0xf8321D…8F34584c to 0xac77Cf…5a81B8Fc121 USDT From 0x0b9380…931D6D39 to 0xA9eE70…69C1Eb272.9874526986656047 ETH From 0xef5EE7…CD85E443 to 0xd38521…9382Ec133500 USDT From 0x6Ed70C…511a820b to 0xd77700…0254A1780.04002882075094068 ETH From 0x17f48B…B810CeaE to 0x69ed4b…4E7beFbF15597.05 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x907646…827E8D5710000 USDT From 0x77c639…79d7a5aB to 0xFbAb34…CD514EB30.405768462902168 ETH From 0x6482bA…9ec1DfB2 to 0x218d60…297B3D5a26800 USDC From 0xea3B7d…B7B7307C to 0xEAd90B…eafcA81B1499990 USDC From 0xa71776…7De5038c to 0x5B8592…89f5b3900.952028554148001 ETH From 0xA9E0A4…01C1eb27 to 0x0B93ac…251d6d393.187135405094418 ETH From 0x8890a6…E0e041B4 to 0xCD82Aa…740d048413000 USDT From 0x6140eE…af22E7E8 to 0x3af3A0…a138Df6c3000 USDT From 0xe3D5d7…11BBdbB3 to 0x21F65F…61A839ca0.8105041 ETH From 0x7B2dDB…0028f889 to 0xA2b147…D9Fe046a99000 USDT From 0x849B2F…95800483 to 0x7008f7…A9e698bE2999400.119976 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.000212147943404555 eth 0.000212147943404555 ETH
0x97b372…15cc24e2	22820463	Mon, Jun 30, 2025 11:17 PM	0x40f7af…0374b629	From 0x78Df6C…fA433b9C to 0xee387f…aAE3Ff391.23285784 ETH From 0x98D276…3fA6D89F to 0x93fBc8…8E786bD01 ETH From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF8123346.850991 USDT From 0x97506B…3692Fe25 to 0xdfa83A…bD360a8c1000 USDT From 0x4C5A6d…88b7f196 to 0x4C5876…86B7f1963286.98182 USDT From 0x6FddaE…e31e7714 to 0x4B3bb7…0ED6B6881 ETH From 0xdc8E3b…8875F635 to 0x114860…4dF2B1B2224000 USDT From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea19400 USDT From 0x925041…F0f9C861 to 0xf9136A…6C26A6a716.149582491846402 ETH From 0xEbA1f9…21692559 to 0x833C23…0349E54624665.470929 USDT From 0xB8B0B3…1176Ba74 to 0x3BB41C…0D8f29aB1.3312198533521689 ETH From 0x432861…DcF228C5 to 0x432554…7FF228c5613080.899596 USDC From 0x778C48…AD498A8b to 0x0b9889…12CaCa1849990 USDT From 0xc3d38a…C4A8340b to 0x393577…F06252Ba2397 USDT From 0x3Fc702…202a8655 to 0xd0AaE3…427BdED00.01 ETH From 0xdc4DA4…f482E4e6 to 0xdC07F7…Cf82e1cD29907.560437 USDT From 0x07FCB7…3E77e269 to 0x2426eF…7E0eB3DB0.012045919043393416 ETH From 0x60C30A…2ca5d45c to 0xf6e05d…EAa7DAbA176796.4 USDT From 0xF2212E…b4a31c5B to 0x1aD6Ce…a6bBEAA811 USDT From 0x2E44Ce…Ce4612A4 to 0x2e46e4…E04612A40.003350281994903977 ETH From 0x2bBD90…6cd3DA02 to 0xe46a90…E76b393230000 USDC From 0x920b6C…34B57aFE to 0x534DD0…AbA684590.000185211981553864 ETH From 0x143526…08E3aF2d to 0x180256…79c836c70 USDC From 0x470047…b5Fb849A to 0x5A1c07…9c51c66430050 USDC From 0xDC0C04…0782e1Cd to 0x818E68…373E65B728100 USDT From 0x85ce6D…9d9273a1 to 0x063b21…93EfcFff0 USDC From 0x3822D0…489d4B35 to 0x382352…e09d4B35102964.81 USDC From 0x487cA4…06928fEf to 0xbA9B9B…3BE9C9af453750 USDC From 0x013313…98b7f46c to 0xF5E040…a38A75f40.457 ETH From 0x64bf81…82Dd8918 to 0x9D36A7…811389652789 USDT From 0xC0a71D…386309c5 to 0xF9AC95…D048EB7C23.530167 USDC From 0x87206f…594327d2 to 0xBE9C33…327f4BA115000 USDT From 0x14E83f…D9e9b41C to 0xFf7a2F…227562880.08842408189677695 ETH From 0xcE5C4C…d4281A05 to 0x4e2926…14AcDDAe8500 USDT From 0xd4CDa9…409F2Cd8 to 0x313eb2…b7602dac1000 USDC From 0x27cCaB…115775Ea to 0x2Ce1b4…5236A5b40.600624649635621 ETH From 0x7F658d…37685310 to 0x7f6385…4B68531055626 USDT From 0x5736F0…CF37dB91 to 0x65BF0B…A32d9D810.1 ETH From 0xa948C2…55c5A769 to 0xbad31F…aac485fb11466 USDC From 0x33F99C…F2851772 to 0xCaa95B…29e1a3Be0.6529 ETH From 0x184Ac0…7c5f1540 to 0xD95Ca4…2f3842B1671.5 USDC From 0xD599Ac…7b52f8A7 to 0x8BfFB5…27a9a8C21490000 USDT From 0x8b3F8c…3D63A7d0 to 0xC8B58E…F89F26871.8086017097314828 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.00023726251951278 eth 0.00023726251951278 ETH
0xcf0e04…d71e17ab	22791157	Thu, Jun 26, 2025 8:59 PM	0xd4d1B8…a38892fF	From 0x247e61…8E01BB1f to 0x0bd047…397A1d5920000 USDT From 0xAC0018…a564fc9E to 0x10dc0a…a8fcfbEf9.5 ETH From 0x9D9588…CfD7B4C4 to 0x1b2030…ae119202800000 USDT From 0x1AA62b…4B9cDAb9 to 0x3B330D…f83619605493.163 USDC From 0x7AB610…727B3729 to 0xCCCe0c…77ef539310000 USDT From 0xb6a162…52206654 to 0x6e3db3…48e2C39E1.5 ETH From 0x98E9B9…4d5Bd9F9 to 0x72f71d…01e14B045226.236801 USDC From 0xD77eF0…12Cf16b1 to 0x709C69…f5FdCFf8900 USDC From 0x836681…E178F534 to 0xF14F78…C197A13a11.85160263 ETH From 0x583386…78Ae79d7 to 0xDC333D…474a141F106903.77 USDC From 0xCF460d…D701DB60 to 0xc462dF…cCFe78AA0.49 ETH From 0x469B33…0Ac738a3 to 0x0199e9…f48A74f142440 USDC From 0x159594…B4404111 to 0x27D672…901bA0721.05 ETH From 0x013313…98b7f46c to 0xF5E040…a38A75f40.7 ETH From 0xB6f6e4…3133592B to 0xE0DC8E…44C7eb614000 USDC From 0x8f35b7…366d0618 to 0xB9Bc3d…157D63CE2100 USDT From 0xB6f6e4…3133592B to 0xE0DC8E…44C7eb614000 USDC From 0xab14a9…1CAE0AC1 to 0xe6A7E1…50A877240.11754027998914449 ERC20 From 0x60A446…806186b4 to 0xF72B03…9941BA8925194 USDT From 0x247e61…8E01BB1f to 0xb6a36e…F8bf404a2050 USDT From 0xF92EEC…20175078 to 0x300111…FbcB5BaA5000 USDT From 0x0Ba658…c4558929 to 0x0BA182…615589290.07901836956412346 ERC20 From 0x681Aad…4E704242 to 0x610081…3dCDc315300 USDT From 0xF16f66…F5F41545 to 0x776F58…3be62CCb400 USDC From 0xDE55BE…C6862BE7 to 0x876644…929eFD9b0.28725986183475993 ETH From 0x0A92c3…B6c5e1A1 to 0x0a967a…fCC5e1a11.44e-8 ERC20 From 0x7DaFe6…C41d6601 to 0xaAFC69…EED12d2C2000 DAI From 0x892dE4…9D739271 to 0x26Ed71…b40E434F402521.07176177826 DAI From 0x4dc293…D15C3071 to 0xF3634c…A0b038c5760200 USDC From 0x831db6…1CF1F72a to 0x788BD6…c7975D2716000 USDT From 0x90296D…B3fCB9C1 to 0x4298E0…547e992f6000 USDT From 0x3488BF…F0d94eeA to 0x093294…A9884940100 USDT From 0x358e7C…6b65FB9E to 0xe875B5…221304Dc1500 USDT From 0x2da58d…bA691b04 to 0xDe50a6…3f862be71.4107251415424276 ETH From 0x10F4f8…c7f65584 to 0x681682…6270424210000 USDT From 0x056de2…16b5584A to 0x895779…965F1Fdc27624 USDT From 0x0ae3D6…8e8B202F to 0x01376A…7cb7F46c3.4742259347372957 ETH From 0xe848Fd…9F631622 to 0x7E4Cc7…5792B5e91000 USDC From 0xD4cFcE…b3fF9789 to 0xF84CFA…38996D618.55 ETH From 0x4c253c…F59E54aB to 0x8f3270…dD6d061810094 USDT From 0xe95763…4b87778A to 0x34d66F…Ffa9cEC00 USDT From 0xeA25E9…938d4ABe to 0xEAAEFe…dB55171a100 USDT From 0x247e61…8E01BB1f to 0xaAd460…92b23e1e4235 USDT From 0x7bC459…aD9E175D to 0xe5cA61…938324560.014298553803415312 ETH From 0x0bd294…2A464009 to 0xA2A077…2D3995E13.635770878814251 ETH From 0x881605…2A9Ef62A to 0x881918…0c9EF62A0.26 ETH From 0x81FC7F…b45EFdf6 to 0x90608C…faEF5ef41.9 ETH From 0x60500e…e042525E to 0xD283ED…9CFb69C216187.501618 USDC From 0x3c5317…15a90d03 to 0x5730Ff…e50e9f8c3.0084950722880937 ETH From 0x6AeC90…6157f147 to 0x0D1ac8…CA73FEE92.507 ETH From 0xaA8dF5…59575D13 to 0x8921FC…90739271402521.07176177826 DAI From 0x895583…CC5f1fdC to 0x1943d3…C8422C5549557.00186 USDT From 0x90296D…B3fCB9C1 to 0x4298E0…547e992f6000 USDT From 0x32A9D0…831F7700 to 0x6d2aE8…0Af9FA611.1881164773362372 ETH From 0x1c1E37…9ECc053e to 0xAeF0B3…7f00fd1D4.59 ETH From 0x8020eF…0D036F0F to 0xCbEeBB…ecfE38940.1 ERC20 From 0xfc634d…04bED86A to 0xa4C270…158B5a6426750 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.000793450315454784 eth 0.000793450315454784 ETH
0x677f14…1ebb17c8	22791156	Thu, Jun 26, 2025 8:59 PM	0xd4d1B8…a38892fF	From 0xc02A83…e6F2F07e to 0x8857c5…e0d75aB568269.020005 USDC From 0x89Ea9f…aa9b8dA5 to 0xF620D6…ff4D19C54 USDT From 0xC35279…a6455773 to 0x239D98…7BD6E9510.20555611707667837 ETH From 0x013313…98b7f46c to 0xF5E040…a38A75f43.474 ETH From 0xDE46BE…79Fa066F to 0x20Bab4…511Dd8C436667 USDT From 0xc02A83…e6F2F07e to 0x8857c5…e0d75aB568269.020005 USDC From 0x4F0161…1e927278 to 0xe4358A…943B0c7E0.40752619374610305 ETH From 0x589ceC…AE9Ac885 to 0xCc3D96…0DcB8926100 USDC From 0x10F4f8…c7f65584 to 0x681682…6270424210000 USDT From 0xCe1F71…83864878 to 0xd250c8…864389bb5 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.000208190596604184 eth 0.000208190596604184 ETH
0x4bc9c8…6c4eb8f5	22791147	Thu, Jun 26, 2025 8:57 PM	0xd4d1B8…a38892fF	From 0xAf8a5f…9E47fdc2 to 0x86fE68…e1154c46174825 USDT From 0xbc5aFC…441524EE to 0x9406C2…dDeFd7Af3005 USDT From 0x247e61…8E01BB1f to 0xFC8C87…a78E9A284520 USDT From 0x7DaFe6…C41d6601 to 0xaAFC69…EED12d2C2000 DAI From 0x67dA3a…47D40Cbf to 0x75BCCC…cDC6672F7633.202718 USDT From 0xB6707D…D28EC37b to 0x4C3342…849a70f764983 USDC From 0xEAC47F…a75Fde99 to 0x0eA8E9…014AEa5912.098013318144547 ETH From 0xDE55BE…C6862BE7 to 0x876644…929eFD9b0.28725986183475993 ETH From 0x65f2e0…8f1963b3 to 0x8D7c3F…6a3e42601.3687183811887997 ETH From 0xeA25E9…938d4ABe to 0xEAAEFe…dB55171a100 USDT From 0xf1207f…6E546004 to 0x2decEB…E7AD765838831.07 USDC From 0x013313…98b7f46c to 0xF5E040…a38A75f40.7 ETH From 0x32A9D0…831F7700 to 0x6d2aE8…0Af9FA611.1881164773362372 ETH From 0xbe85c8…1f79c5e9 to 0x4D315A…eBF524F70.5 ETH From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e431.6388179196659867 ETH From 0x53E998…0B6D3BBE to 0x9bB438…3Ba3bBF8116.939369 USDT From 0x2da58d…bA691b04 to 0xDe50a6…3f862be71.4107251415424276 ETH From 0x71f9F3…3c844DC6 to 0xaA8Ad8…6E575D13175651.8479731977 DAI From 0x718622…7cA0b27E to 0xCE817e…a2D276dD318829.26 DAI From 0x497246…1173DBa9 to 0xDEB191…9bFdF9600.64709 ETH From 0x365Faf…B1AF7Aa5 to 0x109571…082B5a2E590 USDT From 0x6D20eE…48F9fa61 to 0xeAC37d…06FC05DB19.9587 ETH From 0x7bC459…aD9E175D to 0xe5cA61…938324560.014298553803415312 ETH From 0xb6a162…52206654 to 0x6e3db3…48e2C39E1.5 ETH From 0xc03821…89064DCE to 0xfb7C86…C9f41ED90.9114782910803878 ETH From 0xAC0018…a564fc9E to 0x10dc0a…a8fcfbEf9.5 ETH From 0xbb4db0…2A2072b8 to 0x281764…2278D8e61 ETH From 0xB6f6e4…3133592B to 0xE0DC8E…44C7eb614000 USDC From 0x0ae3D6…8e8B202F to 0x01376A…7cb7F46c3.4742259347372957 ETH From 0x11bB05…B9196C4c to 0x2b80c9…1017b583100000 USDT From 0xF92EEC…20175078 to 0x300111…FbcB5BaA5000 USDT From 0x60A446…806186b4 to 0xF72B03…9941BA891 USDT From 0x7DaFe6…C41d6601 to 0xaAFC69…EED12d2C2000 DAI	0xc250ca…8EB92B89	0 eth 0 ETH	0.000458239919596258 eth 0.000458239919596258 ETH
0xadf52d…75ce1102	22783726	Wed, Jun 25, 2025 8:05 PM	0xd4d1B8…a38892fF	From 0x8366E2…1040fB75 to 0x39567e…4e790AdF2.2256694304363083 ETH From 0xF2212E…b4a31c5B to 0x1aD6Ce…a6bBEAA80.02 ETH From 0xA13207…Cd25d488 to 0x5b467b…081488414.004937 ETH From 0x013313…98b7f46c to 0xF5E040…a38A75f43.5 ETH From 0x85f0aC…417e0B87 to 0x22e4EF…Dc23aaDB0.933293 ETH From 0x69d7D4…2C719221 to 0x13b169…3933F114100 USDT From 0xA897Bc…D426D8f8 to 0x61E508…b18446e61.6808395170372787 ETH From 0x6e2953…edca23e4 to 0xBF08f2…C19189838.41398688 ETH From 0x7c16dC…B314A31b to 0xb094d7…467b73970.02 ETH From 0xd90E62…3076234c to 0xD90938…8276234C67 ERC20 From 0x62a647…7E8E3F8B to 0xb647c4…BAeDF8DE33 ETH From 0x3E8D1b…dE88D502 to 0x81057E…4b73D9aC9000 USDT From 0xF5d323…cB3183De to 0xabC1dd…8ac9393A2 ETH From 0x487D6d…48beD741 to 0x779a00…8F17e1e21 ETH From 0xA13207…Cd25d488 to 0x5b467b…081488414.004937 ETH From 0x5B44BA…27148841 to 0x4813bC…5bb87e466 ETH	0xF33516…B5F23047	0 eth 0 ETH	0.000235119318522549 eth 0.000235119318522549 ETH

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