Address 0xF7b4f65aC3e398bB5be3A31E469118c75DC7BB24

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
0xbe6f25…922145b4	22838664	Thu, Jul 3, 2025 12:21 PM	0x5ACD43…8d061259	From 0x0Cce69…578107E3 to 0x008288…69fc4AE819.16397978 ETH From 0xAfEEF4…e8093641 to 0xEC9590…aE1F776510000 USDC From 0xE820f0…43Bd7eE5 to 0xED5410…efaacA1a100000 USDC From 0x1F287D…87Cff8dc to 0x221cb7…A49DB96a3829.04 USDT From 0xEc986d…eA1F7765 to 0x6F1502…A0522569500 USDC From 0x895583…CC5f1fdC to 0x1943d3…C8422C5583033 USDT From 0x751AE0…8C37880b to 0xb9f905…49aBc32F99998.608727 USDC From 0x4557ed…63C503E8 to 0xdEb94B…6cBf3815200000 USDT From 0x4A0a96…73d5f5E4 to 0x8e63a8…071a199620 USDT From 0x9642D7…bbF3ede2 to 0x562173…59d2979E19.54 USDT From 0xE5A996…7CCb3174 to 0x4e29f9…be0D9C2818135.994175 USDC From 0x560fB1…171d7be3 to 0xc21FD5…1c65eeF8200000 USDC From 0x33B1b9…FdAFE44a to 0x6105Fe…80fe0D2B2000 USDT From 0x4635f5…Ff188407 to 0x913E53…279966e48000 USDC From 0x784E48…628901fe to 0xab238c…4f02b19a123870.10556 USDT From 0x5edadf…7875EDB6 to 0xF7b4f6…5DC7BB24150000 USDT From 0xe622E7…F296Ba66 to 0x7C0b2A…AA85E44C11207 USDT From 0x8333e8…46b04995 to 0xd84f69…e50FeebD1.0143e-8 ERC20 From 0x36cA62…09993088 to 0x3C014E…ADeefA9C79710.48 USDC From 0x056de2…16b5584A to 0x895779…965F1Fdc39800 USDT From 0x455722…ad5f03e8 to 0xdEb94B…6cBf3815200000 USDT From 0x4623e3…BcCb7e79 to 0x0a17bE…Be7519226.02344324109e-7 ERC20 From 0x560fB4…dC457Be3 to 0xc21FD5…1c65eeF8200000 USDC From 0xEd573A…4EaacA1a to 0xa6e769…Cbec1b0F50000 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.000178128718472244 eth 0.000178128718472244 ETH
0x872783…2f9720bd	22838660	Thu, Jul 3, 2025 12:20 PM	0x5ACD43…8d061259	From 0x9642D7…bbF3ede2 to 0x562173…59d2979E19.54 USDT From 0x1e5774…5ac492AD to 0x39626c…D0453b0a51500 USDT From 0x817445…2c5f75d2 to 0x869e9F…c42c51Be1000 USDT From 0x71DFAd…1CA2820C to 0x4878b3…640107F1131 USDT From 0xEeE57C…Fb3961cF to 0xDEd868…BD195E8a11790.4 USDC From 0xb74754…2a803C38 to 0x6a769b…3e67819d100000 USDT From 0x749f2d…EEf90811 to 0x05a1Fe…252809c032186.423711 USDC From 0x72C242…A593cE90 to 0x85D17c…F0225d4c1140 USDT From 0x5617dC…4033F670 to 0xBF7b2f…2F9d0E7F14994.206006 USDT From 0x015544…851ea97C to 0x387C9C…b0aB76Cc1700 USDT From 0xB35c04…a4a9EA0B to 0x399c30…76A616776057 USDT From 0x4eB840…5214B7B0 to 0x3197B6…3Fa3F4f3290 USDC From 0x3194d2…18ae94ea to 0x933086…495d28a51190.3903 USDC From 0xf99f80…f5254580 to 0x8374EF…D4709B1950000 USDC From 0x25b4a7…48A9934D to 0x1E5241…B5C492AD112512 USDT From 0xb747Bb…F5193c38 to 0x6a769b…3e67819d100000 USDT From 0x869B31…B72C51be to 0x5308C7…393c458D0.000043299090643282 ETH From 0x43C455…A94c9217 to 0xb31195…f5F2a1Ad0.463 ERC20 From 0x4A394a…d8214B28 to 0x481ab2…9d776723125400 USDT From 0x33F320…CB1E1dBb to 0xfD68e1…88dE049213102 USDC From 0x6eD8c8…19F28DE9 to 0xDb1737…35c86E0E0.039582640637122184 ERC20 From 0x578AfF…E0199979 to 0xe01d21…486A88888 ETH From 0x25b4BA…B365934D to 0x1E5241…B5C492AD112512 USDT From 0x4557ed…63C503E8 to 0xdEb94B…6cBf3815200000 USDT From 0x71b283…9D9dc942 to 0x4B1b97…0efAaf5F21800.364408 USDC From 0x6A7740…9667819D to 0xF7b4f6…5DC7BB24231920.202 USDT From 0x3B848a…d278DB95 to 0x226CfF…d8D21b4a1112 USDT From 0x1F287D…87Cff8dc to 0x221cb7…A49DB96a3829.04 USDT From 0x74764A…bbEC2402 to 0xdcFB9C…C88852de10000 USDT From 0x4635f5…Ff188407 to 0x913E53…279966e48000 USDC From 0x4A3985…56714b28 to 0x481ab2…9d776723125400 USDT From 0xA84974…93Acf014 to 0x92EE1C…FdAc0216458.78 USDT From 0x751AE0…8C37880b to 0xb9f905…49aBc32F99998.608727 USDC From 0x1A8E41…b2350e14 to 0x17eD8f…4F12C0567069.960769 USDT From 0x3194d2…18ae94ea to 0x933086…495d28a51190.3903 USDC From 0x1A8E41…b2350e14 to 0x17eD8f…4F12C0567069.960769 USDT From 0x83566e…42A3e825 to 0x735433…45AAed2f3.0000440180024057 ERC20	0xaa297D…2d2cf792	0 eth 0 ETH	0.000215985981996191 eth 0.000215985981996191 ETH
0xba6007…5f7d0b45	22838580	Thu, Jul 3, 2025 12:04 PM	0x5ACD43…8d061259	From 0x2B94E6…31062F4f to 0x89529C…30c6fbb673204.28 USDC From 0x01455B…1dF745dd to 0xd54b89…818512430.012328223541513366 ETH From 0x818d00…B892292F to 0x21fbA8…CA87af3421870.94 USDC From 0x811A5A…7a58fd2d to 0xb75183…fd2eACdb28106.53 USDT From 0x8BD128…B281571f to 0xb3b312…9f838CB510152 USDT From 0x5edadf…7875EDB6 to 0xF7b4f6…5DC7BB241706 USDT From 0x191Ec9…bf953590 to 0x688A1d…2aaC0AB075 ERC20 From 0xa7B205…327514f3 to 0x9665FD…13190CF04733.8517 USDC From 0x94e00e…048236a7 to 0x1B3148…B2D6E2D3135200.887961 USDC From 0x11e35a…a4764BcE to 0x49742E…274855D937000 USDC From 0xb57CD1…d197EE87 to 0x7AbD8F…5A305e232115 USDT From 0xa1ce2b…A3f15Bf7 to 0xe5A4ca…17A139c4450000 USDC From 0x342879…6F7507dC to 0x88D9e6…9e3063241498.586383 USDT From 0x3ED67b…38e3bA17 to 0x009247…C2A6F3Aa709 USDT From 0xB9051B…e9eE5E68 to 0x96aD51…0E7B4b9b4800 USDT From 0x32583c…1139c950 to 0x4F34f0…fC836Df730 USDT From 0x38c698…4B3EfAcC to 0x7488a5…1000F83F23.31721819163837 ETH From 0x895C90…0AC6fBB6 to 0xa5C5F6…B6e9e997472.55 USDC From 0x566f5D…bF35153c to 0x91c827…B577cD6177321.843561 USDC	0xaa297D…2d2cf792	0 eth 0 ETH	0.000147897855757349 eth 0.000147897855757349 ETH
0x1356c3…e9468e06	22838390	Thu, Jul 3, 2025 11:25 AM	0x5ACD43…8d061259	From 0x9697e9…B5AfB212 to 0x0B1DE0…2012DCA710.394049983831477 ETH From 0x654f01…a00CEE7d to 0x34Ef60…a7a469771500 USDT From 0x3Ac62C…7855d3A2 to 0xa66Ad5…3622e5cC1300.654284 USDT From 0xAf2783…E1002be2 to 0xC89d4A…B9De8E9d675257.65 USDT From 0x9b9059…E06C9aFb to 0x56aAFF…8c6840480.15381134273983085 ERC20 From 0xE190bc…ec71d293 to 0x6f9e2A…ed609B3b0.00002425132305 ETH From 0xa4c067…1DE0a736 to 0x6556e2…2C07B1E810000 USDT From 0x2Bb4ec…ED113B46 to 0x67b434…17209FFD1383.55 USDT From 0xc4DEf6…b1BFaFAc to 0xeFC6e2…1e237d12408.5 USDT From 0xe9e1b2…5CD96497 to 0x6B2a58…Bf5d94871092.380435 USDT From 0x0F2521…4082680e to 0xB02Be3…E0a92e6a19277.052683 USDT From 0x318A72…4695AF0D to 0xCC9024…dA9da48E1780 USDC From 0x7a0329…81A1B7a0 to 0x45630C…1d2ad75d1000000 USDT From 0x3dc4D9…36988065 to 0xaf2fce…21002bE2516622.07448 USDT From 0x7a67f1…472235Db to 0x09d7E2…55E82B1549769.47 USDT From 0x733166…497a623B to 0x483792…C56aAdb7151647.430965 USDT From 0x6A7740…9667819D to 0xF7b4f6…5DC7BB24231920.202 USDT From 0x3C4824…81Ae0496 to 0x832EFb…B569e2aB5 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.000139132131204132 eth 0.000139132131204132 ETH
0x8dedcb…1f0fcf98	22838230	Thu, Jul 3, 2025 10:53 AM	0x5ACD43…8d061259	From 0xDD9b14…53985adC to 0xE4390D…26E78edd1700000 USDT From 0xD0eDaA…08e7D57B to 0x4983C1…fB02f13b322.330187 USDT From 0x0f6033…aB392E7f to 0xB97046…5915482B190000 USDT From 0x4BE476…681CB7e9 to 0xc5e300…25a6c0611.696426278507213 ETH From 0xA87C6D…91378A7c to 0x523E45…035e4D0F500 USDT From 0xB32145…8D429980 to 0x307af0…25e0A4dc3288.754145 USDC From 0x3c953a…14062f4C to 0xdC77b3…2f5f206d1.693475607280276 ETH From 0x28A794…646d9690 to 0x879B2E…D7D167ca10010.95225 USDC From 0x3b7Df6…edbd4329 to 0x8268a9…0452810051.140506733680006 ETH From 0xEC7A4D…D34F8AD0 to 0x58805b…2Ca67C5D39662 USDT From 0xD9C9ca…90450885 to 0xb636E7…e11F4D386000 DAI From 0x0775E4…46515592 to 0xf9F6c5…50fC6C271000 USDT From 0xd24de4…9F05efd8 to 0x10034B…C16A4E8D10.924121 DAI From 0x0F563B…e68fAB96 to 0x6a769b…3e67819d19000 USDT From 0xC5e027…86A6C061 to 0x4406D6…1930F9b611.561438599979569 ETH From 0xE8DCcD…B7259380 to 0x17eb06…eDfc22C0110138 DAI From 0xFcA439…4816F0CF to 0x7833A4…962D484240800 USDT From 0x6A7740…9667819D to 0xF7b4f6…5DC7BB24100 USDT From 0x08085b…68437f9C to 0x857fDa…61b8c5eD70000 USDT From 0xd95B09…C956DA11 to 0x7A4184…0b3cf2f9800 DAI From 0x691A90…a8E9D3a5 to 0x0AfE4E…6606FA7c9.29 LINK From 0xF33708…649792C2 to 0xd28BAF…5dca2B9410200 USDT From 0xA0cA7C…36D806Aa to 0x5B0D53…bb807b090.573 ETH From 0x570b7E…13fa8Cf8 to 0x2B4e8E…f209592f15165.13 USDT From 0x0C3117…E3DaFAAc to 0xec7e99…DA4f8aD027872 USDT From 0x96fd96…23DFB30B to 0xC7C0C7…cf857854122332.85 USDC From 0x6E246C…64953b7b to 0xE53850…d3ED80c0248.68670699999998 LINK From 0x2e4c9C…025a4215 to 0x789c48…965DF6551.049970754275324 ETH From 0x28A794…646d9690 to 0x879B2E…D7D167ca10010.95225 USDC From 0xcD7869…DD5162B9 to 0x24Ee43…cD5CD25E1.21270234 ETH From 0x557ab6…0a26A017 to 0x19081c…df7D3D0C1.89515601 ETH From 0xEc4f9F…E022077f to 0x08013f…Fd437f9C42000 USDT From 0x598bC2…6A71feb1 to 0x6DcE1f…492C551031020 USDT From 0x430268…5AaBd52C to 0x120dF0…67B0cAcF0.01 ETH From 0x826BCC…44528100 to 0x3b7B25…15BD43295 ETH From 0x2B4EFF…96f63857 to 0x485cb7…478eB2340.6190887630567942 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.000234499710675875 eth 0.000234499710675875 ETH
0x6c50fe…4e21057e	22838152	Thu, Jul 3, 2025 10:37 AM	0x5ACD43…8d061259	From 0x0c5617…45FfD3EF to 0x1A79C9…96CC0fD92.67488 ETH From 0xd80980…249a31e5 to 0xD487d2…1F5071D21750 USDT From 0xc5e8Ce…2FF46b98 to 0xB5f178…45c9Bdb8193265.75 USDC From 0x701B57…253b2E73 to 0xE26f1e…9aed247F1.485801727755573 ETH From 0xcCCe84…2C229EdE to 0xFAE258…ba869fa52095 USDT From 0xb23E52…6e0343b4 to 0xe0a249…0708D8e81.499926788703359 ETH From 0x483e6E…E2Fd7e33 to 0x99c34A…bF21b178443928 USDT From 0x82e044…37E4De1d to 0x524540…0076bdDc3.11 LINK From 0x59c910…D3B9c9D0 to 0x64Ed55…226E047c1.049940847087755 ETH From 0x648415…084e561D to 0x3538f2…35FA30031.2796490984772215 ETH From 0x88c8E0…39bf4f0E to 0x88F8bA…7408F25a30000 USDT From 0x436478…2F686a25 to 0xc5e210…ebF46b9850286.5 USDC From 0xA2B740…8df1a862 to 0x2dd194…BF037Dbc13271 USDT From 0x0c9c24…a414e455 to 0xc5e210…ebF46b9851361 USDC From 0x1A71dc…8FCc0fd9 to 0x2Cda26…fAF01cCA8.021905 ETH From 0x22dE50…F0406edf to 0x6649F0…915879dd12.2167 ETH From 0x2dd761…17037dbC to 0xA2B511…cBF1A86223000 USDT From 0xF29095…a9940dCe to 0x8a3112…4Af0c86C5000 USDT From 0x6066Ee…CeB2942d to 0x3673aA…b8f381F750 USDT From 0xF8F1aC…db7D9Be3 to 0xc15543…019A287910119.273917 USDC From 0x37ECC6…5D214Fb0 to 0x19E703…F8992ff81151 USDT From 0x0A78cF…1a3599B0 to 0x58B12C…fBefA0E42547 USDT From 0x796384…BDE67baC to 0x1A79C9…96CC0fD91.31497 ETH From 0x4cd5B3…2aa4E1Aa to 0x7f8d1F…a538C046700000 USDT From 0xd8F823…ce01bA17 to 0xA29B1E…4B9746A28246.71 USDC From 0x011a6F…39E54A48 to 0xf29619…ec940Dce33000 USDT From 0x6A7740…9667819D to 0xF7b4f6…5DC7BB24100 USDT From 0xd3a1f2…f34a575C to 0x3509c3…4f65CDB02 ETH From 0x968Be4…12C27631 to 0x28453e…10f32c1a150000 USDT From 0x353dFa…f2fa3003 to 0xCb03bf…64E08A1a4.915198676154986 ETH From 0x7219E1…25b2915B to 0xb83aFB…9195Fb801460 USDT From 0x3FbDB3…3b746382 to 0x20936d…4C7619d01.316340862253188 ETH From 0xa024DC…39AeeB0F to 0xA671F1…cb6Ff6D05000 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c1000 USDC From 0xfE5B5D…56810961 to 0xF93782…04a2833b1734451.966201 USDT From 0xb56743…69eb5d4c to 0x779750…5d8aB91f74313 USDT From 0xd39f33…205AC16E to 0x7011DD…983B2e731.230021598599149 ETH From 0xF38A54…6a32B619 to 0x835d5A…753408aa11714.377894 USDT From 0xc2A26d…9f334F91 to 0x09EdA1…9AF421b550000 USDT From 0x6F1b97…D54e3758 to 0x88C0dC…1bbf4f0e67043 USDT From 0xF024E6…9B306e9F to 0x845197…be7E5d722300 USDT From 0x8213Fa…470f7144 to 0xF0f4f0…C9D721be22624.38767 USDC From 0x35E03F…4E1c61f6 to 0xd472a4…c82Ebbc8200 USDC From 0x7A63fF…58eaDA4C to 0x8FADe0…7A0B883538600 USDT From 0xd30c05…4c860332 to 0x5f1F6F…a2A2A950310 ETH From 0xD07Ba3…4991285C to 0xFc4d25…b6a05Fe82400 USDT From 0x779Fc1…DC8aB91f to 0xAC7226…89B7C40829291.849688 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.000305829467195515 eth 0.000305829467195515 ETH
0xac0767…e85c9d84	22838137	Thu, Jul 3, 2025 10:34 AM	0x5ACD43…8d061259	From 0xb56743…69eb5d4c to 0x779750…5d8aB91f74313 USDT From 0x483e6E…E2Fd7e33 to 0x99c34A…bF21b178443928 USDT From 0x37ECC6…5D214Fb0 to 0x19E703…F8992ff81151 USDT From 0x6A7740…9667819D to 0xF7b4f6…5DC7BB24100 USDT From 0x4Cd5F3…2bd7e1Aa to 0x7f8d1F…a538C046700000 USDT From 0x4cd5B3…2aa4E1Aa to 0x7f8d1F…a538C046700000 USDT From 0x011a6F…39E54A48 to 0xf29619…ec940Dce33000 USDT From 0x7219E1…25b2915B to 0xb83aFB…9195Fb801460 USDT From 0xfE5B5D…56810961 to 0xF93782…04a2833b1734451.966201 USDT From 0x8213Fa…470f7144 to 0xF0f4f0…C9D721be22624.38767 USDC From 0xd80980…249a31e5 to 0xDB34f1…d04C9cf64332 USDT From 0xF8F1aC…db7D9Be3 to 0xc15543…019A287910119.273917 USDC From 0xca0c01…C77aB7Eb to 0x96b3e5…707c3cF20 ERC20 From 0x2B0FbF…EF6f6370 to 0x02FC94…949e762633000 USDC From 0xc5e8Ce…2FF46b98 to 0xB5f178…45c9Bdb8193265.75 USDC From 0xA2B740…8df1a862 to 0x2dd194…BF037Dbc13271 USDT From 0x50F38e…9F76193F to 0x4a398b…44aeED5F11472.303428 USDT From 0x436478…2F686a25 to 0xc5e210…ebF46b9850286.5 USDC From 0xc15c52…fa9a2879 to 0x007f76…1aC8EbC19741 USDT From 0x2dd761…17037dbC to 0xA2B511…cBF1A86223000 USDT From 0xD07Ba3…4991285C to 0xFc4d25…b6a05Fe82400 USDT From 0xF38A54…6a32B619 to 0x835d5A…753408aa11714.377894 USDT From 0xF29095…a9940dCe to 0x8a3112…4Af0c86C5000 USDT From 0x82e044…37E4De1d to 0x524540…0076bdDc3.11 LINK From 0xd8F823…ce01bA17 to 0x8239d1…Dbbd2dE93930.07 USDC From 0xd8F823…ce01bA17 to 0xA29B1E…4B9746A28246.71 USDC From 0x77812E…aaDdEc5A to 0x927b7C…1845C95d63732.5558 LINK From 0x7A63fF…58eaDA4C to 0x8FADe0…7A0B883538600 USDT From 0xa024DC…39AeeB0F to 0xA671F1…cb6Ff6D05000 USDT From 0x88c8E0…39bf4f0E to 0x88F8bA…7408F25a30000 USDT From 0x6F1b97…D54e3758 to 0x88C0dC…1bbf4f0e67043 USDT From 0x0A78cF…1a3599B0 to 0x58B12C…fBefA0E42547 USDT From 0xc2A26d…9f334F91 to 0x09EdA1…9AF421b550000 USDT From 0x6A7740…9667819D to 0xF7b4f6…5DC7BB24100 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.0002074989464064 eth 0.0002074989464064 ETH
0x24e5ca…fbc661e0	22835186	Thu, Jul 3, 2025 12:41 AM	0x5ACD43…8d061259	From 0xbF27f4…CEcFBDBE to 0x68c3e5…07B2B7641000 USDT From 0xdA7c19…72c9a8ab to 0x49B80f…91Ce519C0.1 ETH From 0xE02Ca8…25Bf8BAD to 0x34d9A9…8B5F3dc36000 USDT From 0x5E60fD…33ecD001 to 0x093A10…c08265421007.95 USDT From 0x6A7740…9667819D to 0xF7b4f6…5DC7BB24201920.202 USDT From 0xb6CE41…051BeA1b to 0xD239F6…90C3Cc201.363090472204472 ETH From 0x73D18F…08D2EeF7 to 0x701539…37f6385E0.058039 ETH From 0xb52b80…2B932843 to 0x278999…66E250e62700 USDT From 0xE3bd38…49847d0B to 0x8263d7…0AceCDc42.292163093301236 ETH From 0xB0de65…F463302c to 0x0A68E2…98C32aC62.09669417677851 ETH From 0xd02Ae8…B54C9A58 to 0x000C7C…8929092B182931 USDT From 0xa9f3e7…8582540D to 0x99c885…014794d6219.64865999999998 ERC20 From 0x652704…715074C7 to 0xf4d970…097cb37b1.2282271155700304 ETH From 0xC1bB30…8A5F4134 to 0x39baaF…De2eEf3B7 ETH From 0x885Df4…9f94a8E2 to 0xCCcbb4…924e35fD54888.50209 USDC From 0xD21E0D…ab9C8326 to 0xEfAA28…7621AC66550 USDT From 0xa06B1e…b50Ce2d7 to 0xFeA073…7940D55c129.214217217832 DAI From 0xfC93cd…Ff6d0f68 to 0x7BC1F1…0d9AD34C0.9436393735980467 ETH From 0x9C12e2…1D57E24A to 0xfB2D8D…86481454160000 USDT From 0x712420…6812c1eF to 0x8ECCd1…0843d79414782.46362 USDC From 0x947D1a…880b9842 to 0xb845B4…5BA908A815 ETH From 0x16Dba1…10E6411F to 0x006bfE…2B7CD3cC1026 ERC20 From 0xdC5D36…B4ce3281 to 0x9C1fD5…dDa7b37a7140 USDT From 0xF52465…39F38134 to 0x10c753…Ca52383120000 USDC From 0x7fB27b…94DB6E33 to 0xB64828…297B4d2c0.049362846016661126 STETH From 0xCfF94C…34cfFC32 to 0x6B5f50…C82563f7758.9175 USDC From 0xD0A554…7fD972df to 0xb094d7…467b73970.01 ETH From 0xED36f7…6E044768 to 0x306FC1…a3fBfC041550 USDT	0xA09803…2710AB46	0 eth 0 ETH	0.00008678487339604 eth 0.00008678487339604 ETH
0x4fc521…0a8b84e1	22832263	Wed, Jul 2, 2025 2:54 PM	0xA3f6cC…FF9578d1	From 0x83f210…0aE965BF to 0xB1728B…2a1407E5500 USDT From 0x48092e…3E2F1619 to 0x39Df52…Bf20ebC110 USDC From 0x9472fd…3F295884 to 0x7E6b53…672Bf62c6208 USDT From 0x948C50…38CE8482 to 0x2E720C…0B1a1A2C900 USDT From 0xAB7F06…530493c1 to 0xD74C03…d43dc6A81000 USDC From 0xA62cA3…66eF5e96 to 0xB1dD01…b54B425918082.25 USDC From 0x77573D…c069Eda4 to 0xf7E1eC…0Af661661.3170985995939186 ETH From 0x7771f6…96648aEC to 0xF26C4B…0f930b101685.991512 USDT From 0xEf96AD…5C75669D to 0xA8001E…3c00fC894764 USDT From 0x1b2B43…9017Dc3D to 0xF2b0B3…994CAB641.6801496862644876 ERC20 From 0x4ca0FA…1C128D29 to 0x310496…51FFb7550.816 ETH From 0x0D04b7…bA6A8356 to 0xfE22dF…c3fB8c632001.944396 USDT From 0x4e6051…BFf00B06 to 0x5e693a…ab82Cb580.14 ETH From 0xB7f33f…Da75591A to 0x2dBeB4…ccd118fB50000 USDC From 0x9A0E04…453b50C7 to 0x69D238…c71875C80.14309831186360672 ETH From 0xb713C6…F1FAC123 to 0xB5B4B6…33e391581900 USDT From 0x14d1F4…5aA098B0 to 0xfD7B04…ef94e55a15000 USDT From 0x1a42ee…564c51BC to 0xa0E2D8…9c747c826 ETH From 0xBb0cac…db67927C to 0x0D94E5…E2BeC3D85000 DAI From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC250000 USDT From 0x4642f0…34513C94 to 0x133AA8…14acDed020700 USDC From 0xafEE62…00059209 to 0xCFfF94…71B83B4112 USDC From 0x6A7740…9667819D to 0xF7b4f6…5DC7BB24201920.202 USDT From 0x046699…16908bdC to 0xA6278E…beeF5E960.004269917156308164 ETH From 0xD63803…6e7E2Ed6 to 0xDDbC5a…468E1C350.020266709902314457 ETH From 0x6f9c0f…660659Af to 0xfE22dF…c3fB8c631532 USDT From 0x2De65d…56bc078f to 0x77a1cF…ECd52d7E16500 USDT From 0xd22422…7B247047 to 0xdA67d9…349605610.02027501023888017 ETH	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000399879718910056 eth 0.000399879718910056 ETH
0x0e1398…f75825a3	22832145	Wed, Jul 2, 2025 2:30 PM	0xA3f6cC…FF9578d1	From 0xca2090…2e5496aD to 0x9A2D3e…0bb908f60.02 ETH From 0xAA75a1…23f9F982 to 0x609cE5…396E58921434.346528 USDC From 0x6A7740…9667819D to 0xF7b4f6…5DC7BB24100 USDT From 0x155f16…18106570 to 0x9A82e7…c3d88e970.075 ETH From 0x15Ce36…e8bdf11e to 0x3eD03F…1ec4CDBA10 USDT From 0xd8F823…ce01bA17 to 0x40F5c5…768750EB29999 USDC From 0xC58994…628957dD to 0x25587d…18eF741C19000 USDT From 0x49f092…E5798F09 to 0x3f715A…349938557000 USDT From 0xA33945…2D491e91 to 0x0Fd1fa…3ee339bE3500 USDT From 0x5a1560…c6651113 to 0xD8E95A…691630621.945387613339598 ETH	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000152240245683372 eth 0.000152240245683372 ETH
0x7df434…c4969fd1	22832143	Wed, Jul 2, 2025 2:30 PM	0xA3f6cC…FF9578d1	From 0x717aD9…b0917b50 to 0x49b0F2…6847F9e6269522 USDT From 0x1eA13B…C042Df95 to 0xA51ABe…9999528723000.945851 USDC From 0x9CE1B7…dC4536e7 to 0x93Ec38…C95C67911715.35 USDC From 0xE2BaeF…49BF08f8 to 0x4f4436…337E973530000 USDT From 0xc84a72…aaE42872 to 0xE348F0…FDbE19640.002554458256660732 ERC20 From 0x0B9c8F…11Ee1D48 to 0xcB996e…7471A9d162987 USDC From 0x760357…25d10007 to 0x33a9B0…39dcf20B190000 USDC From 0xC3ef88…4F3AFa9f to 0x6686db…178dc73b505 USDT From 0x98DFB9…A410daD9 to 0xfaf691…048aaA9f21700 USDT From 0x6226d0…6AbBc3aF to 0xF212Cb…d3a72A025000 USDC From 0x5A25e7…29dBAC8E to 0x99Ab76…2fca71510.04436548234800179 ERC20 From 0x3ac358…345dB3a0 to 0x88059B…801e956E87761.05009 USDT From 0xa21C0F…043174c5 to 0x27D816…30fB56D50.0449 ETH From 0x03aa33…75e703CE to 0x258391…c11932cB42066.148115 USDC From 0x4E8B5B…109DD53f to 0x66c2fD…b6fD78F612353 USDC From 0x14EeE7…C7467f42 to 0x08A91E…CFafDFF22000 USDC From 0x9a6A6b…4DE114A4 to 0x1E5282…3ee52CD8387568.84388 USDT From 0xEC7A4D…D34F8AD0 to 0x717aa3…c9917b5034255 USDT From 0x6A7740…9667819D to 0xF7b4f6…5DC7BB24100 USDT From 0x880CD5…aE1E956e to 0x5a5F88…01f1C7B93900 USDT From 0x14Be3F…ffBa91D8 to 0x8793A6…f8C155Ca4239 USDC From 0x372d0b…dA17e5F1 to 0x8eEC78…56C406e317992.907651 USDT From 0x78393C…1460b6F7 to 0xCB9454…c6b7Ff0711756 USDC From 0x0d1fb4…689Fda58 to 0x634Be1…1B00E4990.00119654 WBTC From 0x9Eb88A…7cA17B0C to 0x2572dB…aeD1d3890.5 ETH From 0x287049…859ddbAC to 0x52b7AD…0f52cB3d5000 DAI From 0x5fe6F0…E52Aa40A to 0xB1F2f3…bf9d876941351.46227 USDC From 0x8bf6b7…72dC33B9 to 0x420FAd…2D85EB3F3000000.00187 USDT From 0xE50406…E9FBBe7F to 0xfC21B1…5347a72090000 USDC From 0x2016Be…6f1eAADc to 0xB71932…926C41253590 USDC From 0x013621…f0b99aF4 to 0xC6a671…5913ec522.432794 ETH From 0x462594…941B5FFa to 0x912c32…6BE6c5f610000 USDT From 0x1A4BC1…cfc7A66A to 0xe502C5…09fBBe7f360000 USDC From 0xb713C6…F1FAC123 to 0xD9cEFF…0BE9Cf0C3800 USDT From 0xE95b02…A1b9aEC9 to 0x0915D4…c2e18336272296.873364 USDC From 0xb85757…65896129 to 0xFB4F03…603B62011.3 ETH From 0x1a4b51…EFdBa66A to 0xe502C5…09fBBe7f360000 USDC From 0xcB905d…86B7ff07 to 0x4f8BaD…e0fD233223640.012463 USDC From 0x6DDC77…213cB598 to 0x3745e0…176036420 ERC20 From 0x5a0DfB…5D58d18E to 0xcd30e6…Da2D22831000 DAI From 0x15Ce36…e8bdf11e to 0x3eD03F…1ec4CDBA10 USDT From 0xD63D66…0c8b2E31 to 0xbfD159…09E9Fb08800.00984 USDT From 0x1f4ffc…A2B4370e to 0x201724…9d1EAAdc54232 USDC	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000451887327255656 eth 0.000451887327255656 ETH
0x01b878…fed955d4	22787003	Thu, Jun 26, 2025 7:04 AM	0xd4d1B8…a38892fF	From 0x2B94E6…31062F4f to 0x3b4047…508414A332077.28 USDC From 0x805722…AEf9C1ec to 0x191901…36d692cd1430 USDT From 0x9642D7…bbF3ede2 to 0x5DBF3C…F2a2E3d24994 USDT From 0xeCC40D…ee335b0d to 0x4ebfE3…BdeC59b512.45854 USDC From 0xE1d94b…b4B3afA1 to 0xa294A1…5C9c4ff5225950.2 USDC From 0x62b30B…DF2A5189 to 0x8206d9…eb71d1A2242900.855906 USDT From 0x43d0b2…f082b0aA to 0x523D75…D5F5E8c648000 USDT From 0x2d0c8a…fB61C55D to 0x538B79…4fa38FCD2357.77 USDT From 0x668767…9d2f795c to 0x10bC31…b08F22E857750 USDC From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2000000 USDC From 0x24975B…Fbe79921 to 0xc4eb97…4128FCb450750 USDC From 0x55cf85…dcf4e7C7 to 0x03846b…3b43DA2720000 USDC From 0x4a4922…7A4d2761 to 0x37Bcd3…B0B613B741316 USDT From 0x33bb71…F9480abC to 0x54b170…2601031C30000 USDT From 0x01a29b…b045684b to 0x97E146…2D93ff6d25012.476235 USDC From 0x2F54B7…E4454507 to 0xa8b52C…AB75e79247478 USDT From 0x471197…A5A2CF20 to 0xA6fE2f…Aa970d6780922 USDT From 0x225B7B…8bDaF028 to 0x0e75f5…B413ceCA15220.691 USDT From 0x047327…6e1Cf6AC to 0x811982…C124679910 USDC From 0x65B733…3F194972 to 0x3089B8…b16a9Ccd9623 USDC From 0x086BF7…41dd505a to 0x9D36FC…77c4C8Fd16390.45 USDT From 0x53E28c…98BF1322 to 0x3557eF…11E4Be8A11342.673302 USDT From 0x5BE3ee…6E3E9Da2 to 0x13A294…bcaEFEd646300 USDT From 0x0d21b6…EF70d130 to 0x406D0d…40E21d2510832 USDT From 0x197622…c3da2439 to 0xa53BEB…E1f005524750 USDT From 0x68e63e…F3BF7AF6 to 0xD627Cb…EcAbD0F4627.528 USDT From 0x011a6F…39E54A48 to 0xf29619…ec940Dce15000 USDT From 0x1fEB05…C3B5D2C0 to 0x8E147A…84c784F558921 USDT From 0x021bc7…66FFbAe4 to 0x4D3d44…7f1b0A2f3643467.45 USDC From 0x6cF81B…62773901 to 0x186a72…9852c5dC50000 USDC From 0x323c89…7053fE59 to 0x7b7FCf…Ec4a47d9990000 USDT From 0x000B9E…5bBCc9bB to 0x371110…07e575cc15000 USDT From 0x38DD66…E03a979a to 0xa944f5…7C12BDD05000 USDC From 0x67e264…E00905a2 to 0x119a0e…c077a0D22997 USDT From 0xa59973…De93b40A to 0x923b6E…629E312384998.9 USDC From 0x1CDaEE…Bcaf61F6 to 0xdD199E…6236D34c12035.975371 USDT From 0x17f5ef…3D61a2db to 0xe64803…21651dAb13698.501113 USDC From 0x986dC2…32A7Fe31 to 0xf46da6…d4AAb70310090.072986 USDC From 0x1A8361…348b9687 to 0xA06f7c…9f4A02a31598.11 USDT From 0x434dA4…838D8dFF to 0x978fA8…bA2efbe6950.57034 USDC From 0x550E47…478cBb7f to 0x7D5806…344F750e47726.48 USDT From 0x42D668…Ed335EB6 to 0x80b839…F7eB916940000 USDT From 0x077d22…f181cc29 to 0x648B1d…3adaECA215000 USDC From 0x79114C…DFEfBa27 to 0x45B7F7…5d01479d10 USDT From 0x1a4fB1…6454df4b to 0xFBBDBD…2c5e12CA13200 USDT From 0x428A33…c7e05E9d to 0xDDd974…3EfBfd460 ERC20 From 0x3b82D2…9c011c59 to 0x594C45…125e0FE8100000 USDT From 0x94cFD5…2e0bE777 to 0x3862f1…9f7D379B47764.717 USDC From 0x13de4e…111C36f1 to 0xb12ecD…1Cba78c15000 USDT From 0x3E7aFb…94f485dE to 0x3C23d0…f4D42DcA12750 USDC From 0x6800a4…0Ad9A3c2 to 0xFDE648…b79FE64C12256 USDT From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b235000 USDT From 0x2B6329…0F38afE8 to 0x8BADE0…c9d124886000 USDT From 0x139900…19620398 to 0xC77b6f…D35d47C532735.64 USDT From 0x693ab9…8e1D4555 to 0xec0E9D…cba1F50C94405.36 USDT From 0x271e2d…44AB089b to 0x9bBdf5…095276c82000 USDT From 0x4f0887…2B1905Af to 0xF7b4f6…5DC7BB24100 USDT From 0x49fF14…Fe62e342 to 0x5e5e97…f5070BEB3000 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000460318681110752 eth 0.000460318681110752 ETH
0x1fdd8f…264cae00	22786397	Thu, Jun 26, 2025 5:02 AM	0xd4d1B8…a38892fF	From 0xEB8F73…C942DB84 to 0xf7be3D…44f4Ab7D59275.75 USDC From 0x85052C…613418fF to 0x24917E…c3B69d882.310151861487653 ETH From 0x4aFfA4…a5ffd601 to 0x900C17…51B3ad4216665 USDT From 0x991CFe…2f040bE2 to 0x863f0f…12D919F13000 USDT From 0x44c93d…67B1adAd to 0x7FfC13…8576092E27487 USDT From 0xC4055A…E96B3A56 to 0x13DCCF…63B17CDC84000 USDC From 0x4c654b…09301c64 to 0x6d1bE3…E1540D6020000 USDT From 0xf07759…A4B8DD19 to 0xeD9D9d…5C773a082724.602617 USDT From 0xA4237A…328f6368 to 0xA964b9…D5A7DF7749947.147775 USDC From 0xD49705…78D65076 to 0xCD5aa6…dA28a08e155510 USDT From 0xB85DDf…8dC4605e to 0x608809…f62D0360199.880012 USDT From 0x015d17…40AaBFAC to 0xa8c5A2…57cB15cb413.7517 USDT From 0xAE9285…266954Cb to 0xD26407…0319f261505.1 USDC From 0xEeB00a…fC39a78f to 0x9c5E76…A4f6da8B8.07 ETH From 0xE763DE…A6f75013 to 0xE763DE…A6f7501319060568.29371259 ERC20 From 0xE06827…3f24629F to 0x47046C…24a5229e25000 USDT From 0x9Dd141…8CC832Dd to 0xBb9864…0942D9890.9972 ETH From 0x361605…54253b75 to 0xFdFbAA…1882C9d7200 USDT From 0xc8858A…074F1BA2 to 0x11ce23…3FE84Dcd80 USDT From 0x2822Af…11e1dD0D to 0xdf3237…Ab61b15B195000 USDT From 0x012215…eb63bbb7 to 0xef1a44…5F08425A95847 USDT From 0xF2375B…F94b6f93 to 0x17e5e4…BB0dbF2413.08077330656219 ETH From 0x1D8dF9…124229F7 to 0xDB599C…18439B071.80743723 ETH From 0xd5EB75…Ae0C2596 to 0x8FB6dd…9fc57fb130785.1 USDC From 0xEF33F5…3ebC08d1 to 0xEF33F5…3ebC08d12e-9 ERC20 From 0x9f206C…e1aF9b2B to 0xE6832C…b797cCD60.00125 DAI From 0x73EAf9…e507a1ea to 0x5b11A8…8407799b44.99990735 ETH From 0x4f0887…2B1905Af to 0xF7b4f6…5DC7BB24599900 USDT From 0x276909…CC7e5e3D to 0xF89c73…e433E56d60000 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000222284401938473 eth 0.000222284401938473 ETH
0xc06333…c81db17c	22786335	Thu, Jun 26, 2025 4:49 AM	0xd4d1B8…a38892fF	From 0xcaD5CB…7fC4BcAb to 0x82bB4b…5bf06EE699998.2 USDT From 0xa68B6A…23c9C1af to 0xfE26A4…a57f7507438571.25 USDT From 0xD29844…c43B84B5 to 0x534396…14E65519600 USDC From 0x67cf47…a48204Fe to 0x783C7c…781E17e060000 USDT From 0xc8c6CD…70FC49b5 to 0xc8cbF1…36Fc49b569 ERC20 From 0x67584e…2d49C006 to 0x6757B0…a749C00661 ERC20 From 0x91fFC3…DBA1e14A to 0xFd4e11…C89594D81000 USDT From 0x007B7b…dda93BFA to 0x725591…De0DAc841500 USDT From 0xAbb09D…b59Bd147 to 0x6e64Ac…D731C7B925000 USDT From 0x97a860…12c118Eb to 0x0134A7…fC40069915624.67 USDT From 0xCF5734…4422002F to 0x92adb2…95A50327100 USDC From 0xE4DDe0…2e27a870 to 0xA3Db69…9d8042839850 USDT From 0xcc6CA9…1942D607 to 0xEf9991…907a04895000 USDT From 0x4f0887…2B1905Af to 0xF7b4f6…5DC7BB24599900 USDT From 0x35AE9E…21543C24 to 0x56ebF9…1a60021d0 USDT From 0x3081dc…5800d5f1 to 0x9e3a77…122B3C300.04612162380477837 ETH From 0xAB20e6…2aC95017 to 0xdC196f…C4604F8a5682 USDT From 0xE566f8…686265d0 to 0x1871CE…e28ff0713000 USDT From 0x673050…E56877EF to 0x10bA55…BA6CA1dD400000 USDT From 0x9085d8…A3A3f987 to 0x9088dF…cda3f987100 USDT From 0x9e7134…C03e125f to 0x52Cb74…2Dcf46B55571.50311 USDT From 0xF5bec9…99888888 to 0xf3dEc3…07f68Ed012.717770298985366 ETH	0x8e45a3…9037C321	0 eth 0 ETH	0.000188995119996065 eth 0.000188995119996065 ETH
0xd4e2f0…de442038	22785877	Thu, Jun 26, 2025 3:17 AM	0xd4d1B8…a38892fF	From 0x06c0Da…49d75f5e to 0x06c0Da…49d75f5e246 ERC20 From 0x8061eE…601c28C7 to 0x80652A…a81C28c7250000.0424 USDC From 0x4f0887…2B1905Af to 0xF7b4f6…5DC7BB24599900 USDT From 0x8Ee512…7CE3328E to 0x268281…55391aA90.079 ETH From 0xB08d80…5B40CA3c to 0xC9F1d6…331fC1D22371.2 USDT From 0xcE227a…cf0c20fb to 0xB4419a…51E3157d400 USDT From 0x8a797b…Da00ea2c to 0x00b4e7…Ec9B2619100 USDT From 0x4eDcfd…68Db4CAF to 0x06BA39…5b0ac15E30000 USDT From 0x62806A…5243BF7f to 0x628F60…AF43Bf7f100 USDT From 0x4c6E60…b1c5A7Bd to 0xe37FC2…1a9c0798160004.472127 USDC From 0xcbd13f…Ece653d4 to 0x1592B0…240c0D55100000 USDT From 0x52921B…c15CD15b to 0x0EA52d…826F0d3738771 USDT From 0x074091…4A656111 to 0x0746B8…b665611155 ERC20 From 0x0Fa506…Cb939069 to 0x3a1394…2c1e03503746.89 USDT From 0x63b4c1…30817302 to 0xe7F029…10D24A25138179.61813 USDT From 0x8b3d07…089Cf096 to 0x7502CD…dA17b94622202.9802 USDT From 0x440053…7683085b to 0x431d2a…291d99e30 USDT From 0x1E5743…283dE06e to 0xb49040…70c3b68960000 USDT From 0xDdA134…6c6BDDcf to 0x8FDD3b…7cc6B02B11584.23079 USDC From 0xeB5919…37764eA9 to 0x8ac014…a56036b20 USDT From 0xb5A2C9…c6Dfd3e8 to 0x42f6DC…35574214180000 USDC From 0xFBfCb7…59B55bA0 to 0x6874C9…7D0069F313268.09 USDC From 0x4248ed…51507b0e to 0x58711a…6F5425Fc10000 USDT From 0x6158FC…f4EAC5CA to 0x6153d8…79Eac5ca67 ERC20 From 0xA2e5F3…1583Ea8f to 0xA54d4c…CF965fE7181626.52 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14211 ETH From 0xaDEc2A…920bF0BE to 0xC8C15B…FEA9ac4d14000 USDC From 0x958625…e9cB8C03 to 0xf95141…97560b042 ETH From 0x5477e4…46c1579B to 0x18Ef96…df3e09620 USDC From 0x03EbAE…7dCA360E to 0x2398e4…E5A20A090 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.00034343208601616 eth 0.00034343208601616 ETH
0x0624b0…1ed339b5	22785783	Thu, Jun 26, 2025 2:58 AM	0xd4d1B8…a38892fF	From 0x4C6970…4A302812 to 0x4e5454…0Bd69974520000 USDC From 0x65dd89…268F963b to 0x14AC17…C1fd729d5050.08 USDT From 0xDB2faA…61B4E463 to 0xCEd681…1806d638616.093906 USDT From 0xac4786…4251e225 to 0x7c2e34…54FE8c48800000 USDT From 0x48b632…4C363348 to 0xbefEdF…5Dc14Bd43.99776317 ETH From 0x2650Ee…e5b49afa to 0x671890…7d014EdF0.8593084891113919 ETH From 0xf3792a…68F7C601 to 0x4f2D76…588360cF5002.985588 USDC From 0xe7B423…d2deC60F to 0x485488…0Aab2A4f11361 USDT From 0xEC79A8…7E9a3539 to 0xe61376…0Fe8c958125156 USDT From 0xD14e06…C8929166 to 0x66C8E1…127451E7187100.166113 USDC From 0x9C73C9…16fE33e2 to 0xcE9a70…E5bd14A234164 USDC From 0xAda73a…936d37c6 to 0x85452B…00e518312.018413890658218 ETH From 0x3E474E…B4f9ED28 to 0x7e2813…4e999D51420000 USDT From 0x4f0887…2B1905Af to 0xF7b4f6…5DC7BB24599900 USDT From 0x5f8140…CCFB628E to 0x8008Fc…A944e43e2000.396078 USDC From 0x3d2A00…999d4D98 to 0x9CF9f7…5d44298911196.611885 USDT From 0xDbA87c…3f727eb7 to 0x6dD633…31695DE05000 USDC From 0xeC0C26…0dC08956 to 0x323523…4dE13e2b6.6538393934702595 ETH From 0xB638d0…0c5c374D to 0x30419D…d0455F0385000 USDT From 0x0aeEE5…Da012f4F to 0xb6818b…6697DA3c1.4489728631113508 ETH From 0x90E257…54aa53C9 to 0xD2241E…BA19A34e4.2 ETH From 0xC47591…18e620a5 to 0x9aC9Ca…C54ec8d8113865.49999430195 DAI From 0x1384f7…Bad2ab1A to 0xbFF24c…104861D2320 USDT From 0x95b846…06a83c3D to 0xd37edc…697bE53e5000 USDC From 0xc2f7a4…2a862a93 to 0xc2f7a4…2a862a93662400.9 USDC From 0x89ce0a…91964926 to 0x4D4E4C…6F37E1655000 USDT From 0x994484…1142723e to 0x509555…296c0F48105883 USDC From 0x4f0887…2B1905Af to 0xF7b4f6…5DC7BB24599900 USDT From 0x7F8592…668E0FA9 to 0xd5745A…Fd000E8c0 USDC From 0x4F1448…FcE1d966 to 0xAD0A9B…F5D5cfaD1021.766014 USDT From 0x15A7fB…Fb427F67 to 0x670997…e5A3Aa4026596 USDT From 0x0B5F9e…99aC62Ea to 0x81A16E…8166c2f81186.223359 USDT From 0x2BFCC5…5bA82e0a to 0x0595a5…69Fd75f49968.241551 USDC From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A10.56113488 ETH From 0xc73d13…f00EE367 to 0x8B8632…5582d6Ab760000 USDT From 0xbf0217…22AfAFAc to 0x2482BC…52DDc95171300 USDT From 0xcf7E3D…b635d72E to 0x2B5a78…CE9cC7850.1 USDC From 0x63c4f7…1a357817 to 0x3c4b7E…c648B2412950 USDT From 0x1E7F76…7f65dBFe to 0x1E7cdA…1265Dbfe850 ERC20	0x8e45a3…9037C321	0 eth 0 ETH	0.00039733793209729 eth 0.00039733793209729 ETH
0xd90342…30bc44e0	22785361	Thu, Jun 26, 2025 1:33 AM	0xd4d1B8…a38892fF	From 0x0f9dC5…B45098d8 to 0x0F913A…7f5098D8150000.025175 USDT From 0x2Ca7e7…9511EB95 to 0x8BCBBc…98Fa3F7689592.197172 USDT From 0xF13a99…7aa202fE to 0x54FFf2…54dDa49210 USDC From 0x4f0887…2B1905Af to 0xF7b4f6…5DC7BB24599900 USDT From 0x3BCD94…368ba1A8 to 0xf3bfCC…AF10da3B14000 USDT From 0x9BDcc9…526a2eB7 to 0xF7b8Fd…4981Ed7E75743.994873 USDT From 0xF53FB5…7A29FE5D to 0x866028…475D6C9E100 ERC20 From 0xA53569…49645797 to 0xa94Faa…068048e938707.180273 USDT From 0x13545E…43cf05bc to 0x4DE3a7…5af73e1E0 USDC From 0xe43Ce1…E9d7b798 to 0x4833Dd…273fc1359943.871935 USDC From 0xfa3DDf…13f638B4 to 0x63e61D…3Cc0Ba3625100 USDC From 0x818633…3629E2E1 to 0xfbF82C…19D33b153000 USDC From 0x9Cac82…77F8ef15 to 0xA1f0cF…1E62622610784.01 USDC From 0x1A2b8e…C1164951 to 0x388d68…8371113199.308439 USDT From 0x359c02…c554274c to 0xC65ed8…bBDC3ED687752.004001 USDT From 0x698350…9b4A85E1 to 0xa6E444…9D7581aB50000 USDT From 0x234a5c…fa677465 to 0x67c17D…9bf881Aa1000 USDC From 0x9b8F16…30B7d572 to 0xa62391…AfA6C86b3000 USDC From 0x1c3b25…3287C337 to 0xe34489…d21B62d31998199.41 USDC From 0x06cd8B…49Fc082B to 0xd695B5…05C724Ff2000 USDT From 0x7743Ed…1532651B to 0x504dD0…fD24081A56823.927825 USDC From 0x8bf6b7…72dC33B9 to 0xDC84e0…27AC00c90 USDT From 0x97879D…c19810f7 to 0x8F6126…6D789dCd0.5 ETH From 0x4E102B…9f94d353 to 0xb0407D…5aC9BEb54890 USDT From 0xC4747f…105cee06 to 0x88Af8E…cecaF95e127300 USDT From 0x28560C…91E6204D to 0x2b11A0…3F14b09d59.04 USDT From 0xD87f21…31aebe0a to 0x48372c…11de4dE12700.713716 USDT From 0x8aF859…73F2a54D to 0x13ACe6…74a0984355307.99 USDC From 0x0552c8…507e0115 to 0xC25a74…Bc8a301997750.744236 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000252116425201425 eth 0.000252116425201425 ETH
0x4afbf0…8a4d4ce1	22784882	Wed, Jun 25, 2025 11:57 PM	0xd4d1B8…a38892fF	From 0x9E0063…92c33E84 to 0x3f0161…0B12A6f329900 USDT From 0xd7551B…342EACff to 0xc4b9dc…55D7f9c238578.86 USDT From 0x5D48Ff…9C49fC57 to 0xA53cDb…fe28C88C80122 USDC From 0x29b509…6A887C81 to 0xf0F6fA…0F812D3F100000 USDT From 0x0D47AB…6Cb5028d to 0x0f266f…035695d47489.65 USDT From 0xD27f3B…c0F56F14 to 0xD27FD1…Ddf56f140.377909 ETH From 0xE286b7…6C87cB9d to 0x0C3c52…58dAfaac27200 USDT From 0xfeB088…8E41f910 to 0xfEB84A…e841F910100 USDT From 0x953505…7d877B6D to 0x919646…90cf49ca1500 USDT From 0x705B49…1D1545fd to 0xE421Eb…Ee2C9F733.29549 STETH From 0x1Ebf69…107EB75b to 0xd5068A…A24cB18276199.99 USDT From 0xE2F75F…97a8c35C to 0x2b336D…BBF2C52e8982.048968 USDT From 0x9c1784…a8E9B02B to 0xB89bd7…44C85ac8103700 USDT From 0x597f1c…5D27e663 to 0x5A0387…27F9788F0.01434461 ETH From 0x3b09e4…3057eE95 to 0x9854bc…fA72CC8C50000 USDT From 0x0B5f8A…1e15d90F to 0xDbC775…BCfCC320304247 DAI From 0x4f0887…2B1905Af to 0xF7b4f6…5DC7BB24599900 USDT From 0xB6250b…75b6022d to 0x467e39…a7e0531c226.55283 USDC From 0xd53510…0ac3d956 to 0xD53f6b…B7c3D9561791 USDT From 0x1c3b25…3287C337 to 0xe34489…d21B62d31998199.46 USDC From 0xB781ec…263257dB to 0x6A240c…6627a658500 USDT From 0x42C226…80a14EcD to 0x42ca58…E3a14EcD11198.51875 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.0000851221759992 eth 0.0000851221759992 ETH
0xfe81eb…c9106fba	22784170	Wed, Jun 25, 2025 9:34 PM	0xd4d1B8…a38892fF	From 0xcDed17…83760268 to 0xA19F66…cba4069313324.64 USDC From 0x235bfE…99F90B72 to 0x4Caf26…Eb8d0B5a0 USDC From 0x1B2688…c370F4E3 to 0x0092cB…Bbd8E95A123984.075197 USDT From 0x418D1c…8E8f57b7 to 0xa9590C…b651E38f12000.002114 USDC From 0x941845…79A373da to 0xFa6026…B19ec79e0.10287261 ETH From 0xDB8295…76FD8d58 to 0x1baB24…91B49A29376744.79 USDC From 0x3A8392…E3aaba06 to 0x032eB3…1365b2372770 USDT From 0x13b935…7B317712 to 0x56C2C2…1B5D2409399990 USDT From 0x1C4944…4Ff4E3a3 to 0x05989a…4225686f50000 USDT From 0x163a91…81625A48 to 0x947b77…67cA77401500 USDT From 0x8bf6b7…72dC33B9 to 0x420FAd…2D85EB3F5500000.024311 USDT From 0x7D1E78…3D1EB7bE to 0x9FD50B…081ecC7640000 USDC From 0xf891b6…b415EE7e to 0x4eB5D1…35f1FBC6200.0284790146492 DAI From 0x529d09…7de24b43 to 0x6B7aF0…cFd3c005150 USDT From 0x586E9F…c08f39EC to 0x214caa…2EDBD4CB360316.17983 USDT From 0x74b700…98E43712 to 0x4D0Fc5…DA271266127267.59 USDT From 0x23A498…8A8900A5 to 0x03cB4B…a306a57744240 USDC From 0x7219E1…25b2915B to 0x721a59…BBB2915B235000 USDT From 0x3913F9…Fff2ecB3 to 0x490ACa…25AD227850000 USDT From 0x5a9310…30C632Fb to 0xD0a44B…1beb41B8244388 USDT From 0x62DE89…e6bB5E05 to 0x62DC14…8dBb5E058.75 ERC20 From 0xF05473…1BB85E99 to 0x03193e…24c61705111286.05535 USDT From 0x4f0887…2B1905Af to 0xF7b4f6…5DC7BB24599900 USDT From 0x5fC75A…94ca38fB to 0x5fCBDb…84ca38fb1999900 USDT From 0x0c0164…7e8C133F to 0x728a47…3086Ff66182146.026 USDT From 0x98Ebe4…86f10213 to 0x0ae757…Ee14b6C535000 USDT From 0x98c721…05e4a0a6 to 0x035808…6A2bDdA511000 USDT From 0x64529b…678d1B02 to 0xF2a2Fa…e59d599C696.91 USDC From 0x9f6c48…838815de to 0xe97Fdd…843FA30c21572.024001 USDT From 0x7261E8…a5b9fee6 to 0xAEa91D…1FBe78a8954251.696463 USDC From 0x5c7851…Acb6ba5d to 0xC47d9a…3B30Fecb0 USDC From 0x7F403e…30300e45 to 0x5A000c…035aa3Bb40000 USDT From 0x48Fa5C…9b327647 to 0x4dE5A7…0af2E3A70.000153652204661769 ETH From 0xF9B36C…9a986F8f to 0x9fDaee…B026e58e15000 USDT From 0x31eA69…3bca1040 to 0x0467d6…42f39816100 USDT From 0x256409…3a3C4CD1 to 0x2A9E1e…81656F2027670.75 USDT From 0x0a4A26…2e26B1Ad to 0x24281e…cfcC938c4220.991448 USDC From 0x5B83C0…9fB079f9 to 0xC7654C…0f6752aC5983.814611 USDT From 0xc6cb7F…f477dEcE to 0x29cfFe…C081778611990 USDC From 0x91201f…9ac04123 to 0x1552d0…dC4877D2378827 USDT From 0xedA0E7…74D54Ce5 to 0xCbbB60…54139D58812000 USDT From 0xEdc293…466D8C6d to 0x483134…873A7052299990 USDC From 0x2bD99D…08B0A7B7 to 0x8BEF02…9fE58Ed71 USDT From 0x0D7Dd0…6Cf67Ce9 to 0xd4FDcb…CC59D28060000 USDT From 0xB80636…54e6c566 to 0x1B1d1C…732C27fA341051.23 USDC From 0x57A4Bd…371884cF to 0x0f09F0…EC27bCd129813.68646 USDC From 0xA6c742…cCFF7e2f to 0x8E147A…84c784F5303.771461 USDC From 0xCE9979…29DFf969 to 0x4C73D1…CFF267798238.5043 USDC From 0xbf0217…22AfAFAc to 0x2482BC…52DDc95171300 USDT From 0x0337b6…F3E2cff1 to 0xb1DB20…150fB113421742.001664 USDT From 0xC8c077…C3aC3CaC to 0x7d4710…010FA2a450 USDT From 0x3f1d81…001cd775 to 0x45560a…336ee4b17489704 USDC From 0xe0215a…c3369F43 to 0x45dEE6…cf29ffAe99990 USDC From 0x12C76F…f2e55Be1 to 0xCFA444…B24A626B30000 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.00063183694040478 eth 0.00063183694040478 ETH
0xc64c13…460cbad3	22784133	Wed, Jun 25, 2025 9:27 PM	0xd4d1B8…a38892fF	From 0x1eF510…90A6b228 to 0x5D75E8…D26a319c14160.28 USDC From 0x474cA2…0d9B5a22 to 0x4742e8…029b5a22263402 USDT From 0x4f0887…2B1905Af to 0xF7b4f6…5DC7BB24599900 USDT From 0xb512D9…856b3dB5 to 0xc302a7…204864eD0 USDC From 0xa242E0…d7da7dF5 to 0x08eB53…4Cb2364F1500 USDC From 0xEEE6e9…C64b4A0c to 0x69c2D8…B88cfe5e259619.67034 USDT From 0x3440F2…2d1132C5 to 0xbf09c3…a7fCD78D249999.034157 USDC From 0xAc19e3…2e877bF1 to 0xb93c1e…74b6bDbD26222 USDT From 0x411F6c…d675adF2 to 0xeB29A2…aAC8DB9650000 USDT From 0xD9d1bb…C7e950F5 to 0xbe2eA7…6e72C35a144000 USDC From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.01898966003561756 ETH From 0x6CE081…E98fE059 to 0x25764B…D9314ebf350000.08598 USDT From 0x97E96d…86E4D373 to 0x338D2A…F20402d460000 USDT From 0x125854…76022563 to 0xE348F0…FDbE196410.52428 USDC From 0xAeb6Ef…4C3cf3AF to 0xa2b540…b082A165115000 USDC From 0x93c225…26bDC554 to 0x4eAC39…4020548a2500 USDT From 0xd79078…B3f63314 to 0x9AAd13…30F88F4275769.02 USDC From 0xB6AF8b…2545126f to 0x2c34de…b7090919126033.96 USDC From 0x35078F…B36350dB to 0xf7f8E7…d3f06EB327.26 DAI From 0x13eD0b…C49f2e95 to 0x02625E…8Ddd09B622500 USDC From 0x05528e…7CaABb18 to 0xfaBEd8…f46BF65836065.639097 USDT From 0x9DF8Ff…c2E9116F to 0x3cea78…3091CE6A10000 USDT From 0x318Efe…5Fc550c5 to 0x37e24F…3D69aaa023673.126 USDT From 0x5fD6e6…6635581f to 0xC28D7b…A923Bbd7300000 USDC From 0x1C97de…A559c81D to 0xCb9eb4…b66F9732800.623874 USDT From 0xf1207f…6E546004 to 0x2decEB…E7AD7658100350.08 USDC From 0x906A0C…68DDB889 to 0x7E2bCe…0a0fCb7b506154.658236 USDT From 0x02BADD…e27bE276 to 0xB198F0…3167D15544660.338656 USDT From 0x835B29…4Aa26d42 to 0xf7Eee7…b534b70d490000 USDT From 0x3483fb…b7B8e2B5 to 0x164528…045b805C7400 USDT From 0x940979…99b9015d to 0x940Df2…B9b9015D10000 USDT From 0x7eA548…5A978854 to 0x6212Bb…0b12b7194000 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc1400000 USDT From 0x9b6c67…d3632C89 to 0xEF8a1D…4657B34460000 USDT From 0x56bE0A…Ceae13d9 to 0x4b83f5…D939D05119780.129229 USDC From 0x665bc6…7D5D8cCe to 0x70863c…453aabBA72050 USDC From 0x1D5f38…832d72bC to 0x678F3D…59f769EE699984 USDC From 0xBC4e39…311f2b8e to 0x1e81e8…d233b7142000000 USDC From 0x9aB8a3…09094646 to 0xA887Be…b5B4bb7C21.766105187151 STETH From 0x8e407b…039733a7 to 0x57B982…0D1218F30 USDC From 0x5fD6e6…6635581f to 0x5fD501…8235581f138912.92 USDC From 0xE4E7C4…7B180f6A to 0xE4E03d…6e180f6a15802.674298 USDT From 0x1C8CbE…B3d97B80 to 0xfC73eC…B720B2191234.32532 USDT From 0x8db5c6…8c729F0c to 0xFD1934…53831D6356062.69 USDT From 0xe9495C…8ddf03a1 to 0x8172BE…d5adaAE9130000 USDC From 0xEe03ef…453B8E2e to 0x9F5428…be86d09a256017.43 USDC From 0x9202Cf…eAe27d1D to 0xFF18A4…fd852E5e1.9715380737805 ETH From 0x438d06…A151B314 to 0xE281A9…AB6a4256500000 USDC From 0x8C6EFD…Ed0965cb to 0x158922…6928a3EC16600 USDC From 0x040A49…eD24C467 to 0xbc5Aaf…8Dc84E8C16189.555086 USDT From 0x0aD500…8a866565 to 0xaa040A…3B38B7a5826147.211127 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000791266365185536 eth 0.000791266365185536 ETH

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