Address 0xFFd2131A8eB0e4ec4cdfF27BBb7742fC727a3a07

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
0xad266d…e115442e	22874823	Tue, Jul 8, 2025 1:39 PM	0x520f57…32D803aB	From 0xaB5327…4f6cf932 to 0x808F93…75fe0cc36500 USDC From 0x4E4917…5731B2b8 to 0x537013…44f676d010000 USDT From 0xc9C751…d1aCd6e5 to 0xc576D9…f9322033196897 USDT From 0x11ffc3…181d0a03 to 0xD772C3…946f9da3145258.25 USDC From 0xe0bB15…3e17e7B7 to 0x55C203…aB77D47b10100 USDT From 0x4D2848…a1370d28 to 0x8eBF50…34C0D8B31000 USDT From 0x0B1814…80c02922 to 0x098340…a1A4ccc02115.5 USDT From 0xc20309…0D582c64 to 0x327E24…019c516217025 USDT From 0x1Db919…9D0c5C43 to 0x87FB0a…081A4861550.069859 USDC From 0x6F8Cec…Df268Dfa to 0x680410…326585E72881.22 USDT From 0x876256…53B07EF7 to 0xFFd213…727a3a0760482.082699 USDT From 0x6F8Cec…Df268Dfa to 0x680410…326585E72881.22 USDT From 0x5aC99d…dc6f8AD6 to 0xa5caF7…fD6598f51000 USDT From 0x6CE081…E98fE059 to 0x836DF4…ae10377190000 USDC From 0x11ffC1…ea5d0A03 to 0xD772C3…946f9da3145258.25 USDC From 0xf721A5…7ADa1107 to 0x1dBf92…630C5c4315170.864739 USDC From 0x6107cA…9085714f to 0xC9C9FA…33acd6e5230000 USDT From 0x5d7B09…F5072301 to 0xc9b392…b0f90f8B0 ERC20 From 0xBb3cB9…F6A83950 to 0x23FFf0…20e7D78f17510 USDC From 0x6DBEB0…c720519a to 0x289D11…4bBe6Ae58926 USDT From 0x6F8Cec…Df268Dfa to 0x256D81…BAada7ea3266.74 USDT From 0xC7Ae03…9923A268 to 0xFD04Ec…0f19d467100000 USDT From 0x75fF97…4e29D5D6 to 0x88e387…59BfD6861556 USDT From 0x83Ea55…c0fcaB51 to 0xda4538…6071BF260.18006993 ETH From 0x88b334…6DAc9e7F to 0xAb8402…06dB9088420000 USDT From 0xA161D9…C8BCAAe0 to 0xa76E78…5eA2EA910.004 ETH From 0x327f3c…1b9c5162 to 0x4Df8d7…75Cc421145830 USDT From 0x072e65…8549DBE1 to 0xc75E55…be4929c512500 USDT From 0x227214…9e5868e1 to 0x1B8392…6aEf3ADe2.038 ETH From 0x75fF97…4e29D5D6 to 0xc474c0…8CD31f7d756 USDT From 0xc7ae12…6975A268 to 0xFD04Ec…0f19d467100000 USDT From 0x8c06ef…958A17F4 to 0x10d13C…25cCab8064307.33 USDC From 0xFd051b…4819D467 to 0x68763B…85dbdE01590648.488691 USDT From 0xd7712f…576f9DA3 to 0x0638d9…aa497aaC1700000 USDC From 0x6107EE…B4B9714f to 0xC9C9FA…33acd6e5230000 USDT From 0xc9A8bb…591E7880 to 0x11B11c…78fd61a65867 USDT From 0xd71688…C9CC811e to 0xe85D48…f39968FC188017.4 USDC	0xd46868…9426D7Ee	0 eth 0 ETH	0.000395189179503378 eth 0.000395189179503378 ETH
0x64c992…666ad9fe	22874809	Tue, Jul 8, 2025 1:36 PM	0x520f57…32D803aB	From 0xaE8BcB…b3CEb93C to 0x1620a6…172C6ED81400 USDC From 0xF2104f…C75BB7C1 to 0xda14f2…21fe65D62.1 ETH From 0xb2288d…c76186e7 to 0xef1574…F3B98466550.9 USDT From 0xc35BC7…605B4b93 to 0x5e8817…6141830b4000000 USDC From 0x734dbf…47e76aFd to 0xA7e0d8…2e765dF61480 LINK From 0x7d62d4…F1436d75 to 0x1CD4a4…F291Bf7B0 ERC20 From 0x2b3E1b…92058BdA to 0x97Ad99…86B7a38534.98 USDT From 0xeA9ffF…0cCD4b19 to 0xEC003A…85aF8C7910 USDT From 0xC86661…Ae359f8E to 0x089CF8…9BdE1Ef810000 USDC From 0x9D3501…29C34e5f to 0xCAa0dA…9a4Dbe5E7000 USDC From 0xeA9ffF…0cCD4b19 to 0xEC003A…85aF8C7910 USDT From 0xDA15e3…1016625d to 0x90B88B…C9F34b5b198000 USDT From 0xcbDEb3…11165b66 to 0x6f5D54…5de2EF3a70000 USDC From 0xAB7F06…530493c1 to 0xD74C03…d43dc6A85100 USDC From 0x62Fca2…C056da22 to 0xf3ba13…39eDEeBf0.19306232076036117 ERC20 From 0x5E8840…b841830b to 0x4774b7…20A7949F14646.022207 USDC From 0x0cdfb9…0D51Aa73 to 0x8BFa4D…3C66366380 USDC From 0x9D3b6d…683DA8D5 to 0x5E51F6…98e9153D4.965932798020524 ETH From 0x876256…53B07EF7 to 0xFFd213…727a3a0741193.310416 USDT From 0x78393C…1460b6F7 to 0x188Fc8…40c6DC991170 USDT From 0x4F01eD…318907Dd to 0xA5632a…69815404199 USDC From 0xeA9ffF…0cCD4b19 to 0xEC003A…85aF8C7910 USDT From 0x0660e3…bD1aCB15 to 0x49ED94…C2bA78d90.10898870530011172 ETH	0xd46868…9426D7Ee	0 eth 0 ETH	0.00029468703497261 eth 0.00029468703497261 ETH
0xaccd20…81e3ceef	22873332	Tue, Jul 8, 2025 8:39 AM	0x520f57…32D803aB	From 0x767CC9…1df109Cb to 0xcF86E5…51cCd5b25002 USDT From 0x86CA41…118B49D6 to 0x9B062B…655007131473 USDC From 0x9AFEa6…96f2BA03 to 0xFd23C6…015B482d6033.18 USDT From 0x59Fa6a…FeE62e51 to 0x3Ed008…56cCe94437047.478013 USDT From 0xDbA87c…3f727eb7 to 0x0505B8…44B8fa111000 USDC From 0xf2cF6d…D5dA76A1 to 0x5b8fc9…4CB3028a20000 USDT From 0x602f4E…08c71DDc to 0x47A39F…4BAEF6B75000 USDC From 0xf20951…a6D41a6b to 0x5C2789…a63373B71 USDT From 0xf2cF6d…D5dA76A1 to 0x5b8fc9…4CB3028a30000 USDT From 0xF86382…D773864E to 0xBB59A6…7FeA9C4B1539 USDT From 0x876256…53B07EF7 to 0xFFd213…727a3a0741193.310416 USDT From 0x67F203…a889C42D to 0x4D9906…9007Eb1023000 USDT From 0x30E8A9…9C831072 to 0x90B33f…Db9c2cd194066.589492 USDT From 0x78e4f4…7196dA12 to 0xB836B4…Ad33d64D400 ERC20 From 0x563049…4227F59D to 0x6C910F…61C32a61100 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.0000689423957562 eth 0.0000689423957562 ETH
0x93ac3b…5c93ade8	22873324	Tue, Jul 8, 2025 8:38 AM	0x520f57…32D803aB	From 0x9247F3…388460C3 to 0xF2c760…27da76A120000 USDT From 0x1c9e9d…79e75c38 to 0x06D56e…6f4443b40.39192017369902105 ETH From 0xbe1f77…A78fb2e3 to 0xd874C6…1916488398084 USDC From 0xe5e3Bb…51e93478 to 0x143aAD…D90F668C3460 USDC From 0x282C93…849f5bB5 to 0x36fD55…5d1deB8460166.46071 USDC From 0x7652bf…b6C3c5ee to 0xCbDfaF…E04DBaE6500000 USDC From 0xe85D5f…a1B17dcf to 0x85bC04…3d61E51D300000 USDT From 0xCbD2B7…E04dbaE6 to 0x4c3501…7B1d2f02149850 USDC From 0x81B2CD…678c8016 to 0xd874C6…19164883100000 USDC From 0x81b233…83C38016 to 0xd874C6…19164883100000 USDC From 0x0b0E64…B6faa701 to 0x27224a…85C9B39e14819.98 USDC From 0x876256…53B07EF7 to 0xFFd213…727a3a0740969.474741 USDT From 0x1D60B4…df337B46 to 0xa4E69A…7f5A32F330312 USDT From 0xD875E3…29164883 to 0x9Ea1C3…7ef333D720827 USDC From 0xf2cF6d…D5dA76A1 to 0x5b8fc9…4CB3028a50000 USDT From 0x765256…06FaC5ee to 0xCbDfaF…E04DBaE6500000 USDC From 0x3157eC…8d7AD5dF to 0x7159C5…Fd2C99eA0.5 ETH From 0x23f5f9…632B27dd to 0x241804…bf2Ee6E02 ETH From 0x622769…Df87c851 to 0x7DB21A…Bbdec9cC79000 USDT From 0x2E3B84…84559B8A to 0x909F43…e2c94aF418240.461538 USDT From 0xde7FC0…e54CC104 to 0xCbBd90…12E48bf350.00235 USDT From 0xBC37Bb…7a8B4a30 to 0x8F3A86…54efBf73999979 USDC	0x3ed452…f55F3174	0 eth 0 ETH	0.000094432217097 eth 0.000094432217097 ETH
0x434a81…e2aa6f8e	22872411	Tue, Jul 8, 2025 5:34 AM	0x520f57…32D803aB	From 0x932Ec9…0495100f to 0x49a858…8B7Ae2850.02770147048639165 ETH From 0xABB718…4228e136 to 0x686d2e…cc2A40D41.6085282143526258 ETH From 0x683dDb…017d0e99 to 0x19F13F…890DA29510099.97453 USDC From 0x8adD2c…d57c7800 to 0x40d80B…780128Ef19241 USDT From 0x876256…53B07EF7 to 0xFFd213…727a3a0740969.474741 USDT From 0x02023e…4D5e22A6 to 0xf04dbB…53e9C0ca707.83 USDT From 0xBd7A44…d2E8284B to 0xbCCd97…FA6966490.9 ETH From 0x27EE5b…Ca6E2832 to 0x6af778…63C3818610078.237356 USDT From 0xa4B872…8BA7F41d to 0xf0231d…eFF762C84 ETH From 0x8B5263…046fFfcE to 0xFAefb3…0e856E994.740449325619035 ETH From 0xd21D7c…1f3656D4 to 0xEee974…F3cabfA84000000 USDT From 0xcA3D10…84829748 to 0x6cF32A…AC518062206.872 USDT From 0xD2d86b…89b6ddAa to 0x81543e…cB1AE18a0.49368088467614535 ETH From 0xe388FE…9E21d35D to 0xB37a2F…259C1fA60.0271318 ETH From 0xc2D898…08CE2291 to 0xCaE0b7…8fb20BEb1 ETH From 0x0fD060…F6C319aa to 0xD4AB92…c2857A9d139159.48 USDC From 0x1d00E9…BA73912b to 0xBED532…266bc4634000000 USDC From 0x647254…E732114f to 0x1A663B…32c8F3b10.9402526555443735 ETH From 0x7E2AC2…598a2942 to 0x54Fd1a…E7A12B2310000 USDC From 0x9CD665…E723b195 to 0x06cB92…e63c35ba10 LINK From 0xaC9A80…2959E9e0 to 0xE58C07…59fcEBf563.61858557350871 DAI From 0x27EE5b…Ca6E2832 to 0xFcF26f…A6Eb727032000 USDT From 0xBb3cB9…F6A83950 to 0x23FFf0…20e7D78f70000 USDC From 0xe4ddA3…e4d500D7 to 0xd90c9B…DEcbE25D0.5 ETH From 0xA4Cf6f…BFd3858A to 0x8e77ec…0DeE7B2C2000 USDT From 0xBC4e39…311f2b8e to 0x02516A…96Ca24A22297681.736347 USDT From 0xF87d55…98510F44 to 0x27B560…B44D5Df05200 USDT From 0x903FFb…A707d193 to 0xC7349A…52E17fda1.951948511119566 ETH From 0x7f84Bd…5fa88d1f to 0xBd72E5…bf972d5d1.05 ETH From 0x78594a…e76F264E to 0x246EB0…a411c2DE15000 USDT From 0x8d2e49…8B6e3218 to 0x98E16D…C5C5E68626600 USDC From 0xd8E5DC…8b0c5888 to 0xD6765e…c389C7cb1309 USDC From 0xa83A33…570a4a74 to 0x9373C6…C1E59afB1.05 ETH From 0xEed3d2…4fB75cAc to 0x17214e…868cA4532.144758514198165 ETH From 0xA39749…FF1B0cc5 to 0x7122AA…22c1D96A50 USDT From 0x6eB616…E78BaDeC to 0x471f98…D12065d31.20331349 ETH From 0x5709Ab…2592d51E to 0x86d2d5…05C3b5B81.35388608 ETH From 0x155f16…18106570 to 0xd6Dfe6…d2A947760.04 ETH From 0x9570A2…e869472A to 0xd61cc0…8B088bBE2007.477781901 DAI	0x3ed452…f55F3174	0 eth 0 ETH	0.000061664768443345 eth 0.000061664768443345 ETH
0xbc31ae…e5b9e2e7	22869124	Mon, Jul 7, 2025 6:31 PM	0x520f57…32D803aB	From 0x9A145C…C1E9DCD0 to 0xeC59cc…23A58AE1371 USDT From 0xBC4e39…311f2b8e to 0x2f4217…cCb906C41092444.6088 USDT From 0x93146B…D5B8F83a to 0x067B3f…474E112F4794.146866 DAI From 0x551dC8…Af693beF to 0x274e15…4Aa1078d15150 USDT From 0x8a41cC…4379c46E to 0x5c0963…b8A865e70.9254748768812496 ETH From 0xed2ccB…e5591803 to 0xD79C35…527f977B0.13543153435758995 ERC20 From 0xc1f225…531C6aAA to 0xb094d7…467b73970.01 ETH From 0x499319…245D36dC to 0x512947…822b4e5D4100 USDT From 0x0cb203…c96161b0 to 0xb29b4c…A2393Dc619517.411663 USDT From 0xfCa1fa…a417C92d to 0xbBD22A…b127a0f41500 USDT From 0x597f1c…5D27e663 to 0xf4E8c8…248c0b970.31847438 ETH From 0xc26Ff5…55491101 to 0x974828…Cc02fcAF10000 USDC From 0xf10A9f…75C438ca to 0xD5F994…801A2D27262981.971864 USDC From 0xffaAbb…54C4e173 to 0x221E4F…e9Bc8D5d1.9749029335208175 ETH From 0x52A382…4F67D813 to 0xAd84E8…f379ADE60.9263075989643881 ETH From 0x4231D3…845436FA to 0x868C91…0772c9b2113000 USDT From 0xdFED7C…660dc190 to 0x01EC35…A3414095100000 USDT From 0xd1eb5b…04427057 to 0xC265Ce…8649110140000.6 USDC From 0x8Bd73f…27EDe3b6 to 0x34818a…2db2869210 USDC From 0xA6C845…650f7A81 to 0x72850c…397e191f1.999878522030212 ETH From 0xE3c0fD…14a1f7b6 to 0x192df3…9b1A12061.1863006006635375 ETH From 0x6dc8B1…C9381f27 to 0x1489F0…8fEb8a07160000 USDC From 0x876256…53B07EF7 to 0xFFd213…727a3a0740969.474741 USDT From 0x7F95Ea…71b39fDe to 0xa892C2…4A22698176.09718731794464 ETH From 0x2749Ed…51A1078d to 0xB39B47…e85C82C2384697 USDT From 0x221ADb…DCbc8D5D to 0xc5007c…4B7ee7Ce1.973569951213351 ETH From 0x99a51B…7C46CfC2 to 0x6A41c4…25E6f2C00.7538098373881791 ERC20 From 0x1a1117…b8056BDd to 0x3f7A61…b361A2ed4450 USDT From 0x908f23…E0E478E8 to 0xD8ed36…b41d1bA8650 DAI From 0x32F2e3…0Ca25C2A to 0x839B96…B04dE2575000 USDC From 0x025070…1AcA24a2 to 0xBc4629…A11f2b8e250000 USDT From 0x15A3AD…AEf98f46 to 0xeA4C9E…0D4014b50.5 ETH From 0xF67B20…BeFB4143 to 0xd49210…44a701d3246204.35 USDT From 0x37Da33…F001f51C to 0x2420E1…B3Cf4c8550000 USDC From 0x7C4eCa…EaF2aba7 to 0xe3725B…E08c78c048901.212496 USDC From 0x7f1619…1Db3dE1C to 0xdD0af4…13D345A90.01 ETH From 0x343629…d1a7Bb5d to 0x84b62F…11120A450.002228 ETH	0x6e4767…7cc15781	0 eth 0 ETH	0.000761264835436035 eth 0.000761264835436035 ETH
0xda8c76…8f624d39	22869118	Mon, Jul 7, 2025 6:30 PM	0x520f57…32D803aB	From 0xC2BD59…7A08CA34 to 0xdEb2c5…BeC85C4837855 USDT From 0x2CDeA6…70FfEea9 to 0xDd16d0…41C0d17910 USDT From 0x26d0f8…96Bc9d60 to 0xcb0b8f…7990fD94990 USDT From 0x7B4061…10876332 to 0xCA4d42…1Ed324Af244867.449004 USDC From 0x3262c5…2ee973e3 to 0xf75391…Fb42688787804.08 USDT From 0x08b54b…ad952A50 to 0x1f6D1F…18381ffa910776.843942 USDT From 0x0eA95F…0fF0e2fA to 0x8c9Ba3…7CD6CFA953394.668747 USDT From 0xE1D600…662DD1c3 to 0x5B78B7…eb6c75f91.684197582351915 ETH From 0x7a2B36…0A309157 to 0xE78879…5637103720.00074 USDT From 0x9E19C6…fBC17134 to 0x7c7761…4cC7cb4a1.8136746603172162 ETH From 0x30614a…58357707 to 0x8C960c…4169B6720.00594 ETH From 0x182dA0…fa6b730a to 0x6D78c7…f1124d926900 USDT From 0xC80932…17368A2a to 0x7c7761…4cC7cb4a2.1065016746096443 ETH From 0x903275…8e239eaA to 0x677Fd6…e9d32CD01222.25 USDC From 0x93228d…322f2Bd5 to 0xc5Bc9c…3a8a4914344.8409 USDC From 0x3e2dAC…b34920A7 to 0xCBd3B4…17b66C161.1 ETH From 0x93228d…322f2Bd5 to 0x36F19A…0110c968115 USDC From 0xBD93F7…07e8e7b9 to 0x7158C4…8D3B47A213000.0064 USDT From 0x81443c…4b10527f to 0x9a0C68…0Ab269B81000 USDT From 0xF8f6B8…E8CC9017 to 0x7c7761…4cC7cb4a1.2019843758 ETH From 0x129dff…a59Fd507 to 0xE9efc5…AB19852d2.817066 ETH From 0x36b1Ae…99856BEa to 0xE2364b…DD5737fC175514.981378 USDT From 0x1F8CDa…05206d64 to 0xf84189…5e9741050.3166491011 ETH From 0xDC8dB9…30d85b28 to 0xcC1499…5FfeD75123000 USDT From 0x234A07…03687a68 to 0xfB990F…d37C114710430.799114 USDC From 0xc837eE…58619743 to 0x08E12F…a1B0119a100 USDT From 0x88d3f7…28E0e732 to 0x52f733…9d56b8ca500 USDT From 0x93C715…a64971B5 to 0xe319b3…CCF81f652000 USDT From 0x717f18…1083e22B to 0x0F6267…f8d2Fd8C3443762 USDT From 0xa1ea91…B739d0E1 to 0x6d5b6D…1AeBf8703250 USDT From 0x1Eb1fc…8AcDA75b to 0x8b1AEd…95563B569 ETH From 0xE6BFCe…d36a13fe to 0x5279a9…C8d595E8185000 USDC From 0x0EE098…4CecC1B2 to 0x52b4ad…D62B623a7.0147956599449675 ETH From 0xa1Ed2f…17646B20 to 0x783355…96184C661.784202278 ETH From 0x876256…53B07EF7 to 0xFFd213…727a3a0740969.474741 USDT From 0x8C91Fc…03D6cFA9 to 0x0Ea9dE…57F0E2fa53394.668747 USDT From 0x018cD6…535B83eB to 0x19d393…8ECEc2c80.003 ETH From 0x6c9E34…Ad52a48a to 0xBb7a7D…eFfDD2A10.5 ETH From 0x69F26A…3899641C to 0xDa822F…c8180CF811360.2413 LINK From 0x1578b1…177B9303 to 0x269042…3F5eD88b120000 USDT From 0x69fd23…673F51E9 to 0x0AEAA6…Bce0c0D81.1702514e-11 ERC20 From 0xDB821A…9f5D0899 to 0x0d5a16…Ca9E56de53126.54099 USDT From 0x366E4b…Dc3591a6 to 0xCEF9a9…1d9E472762649 USDC From 0xBc5CcB…70923F71 to 0xd0b708…b692a6CA21000 USDT From 0xC7240c…3D1531b3 to 0x157355…367B930320000 USDT	0x6e4767…7cc15781	0 eth 0 ETH	0.000860534195991855 eth 0.000860534195991855 ETH
0xbb5d43…00673e42	22855035	Sat, Jul 5, 2025 7:15 PM	0x5Cd8F2…2cE67282	From 0x2339Dc…87a9CdEE to 0x40f414…FFA1465d1365.267858 USDT From 0xCFF5aF…1069147E to 0xdBF9b9…9aC7a68512 USDT From 0x9D218d…8a2F087d to 0x3633c9…2ae187eb0.1067438926450337 ERC20 From 0x8e57cE…4C41D3D5 to 0xCBB987…EEB0fbf63.83 ETH From 0x535200…35D29B3a to 0x941750…3ABbA8b21500 USDT From 0x9A0E04…453b50C7 to 0x8F5C1b…294fDDB10.08744258527940472 ETH From 0x7e080E…43ab8633 to 0xF2f559…5891E95C0.084195 ETH From 0x64F7eb…a0132fD0 to 0xE660b6…3F12C0bb50000 USDT From 0x5Dbadb…Dca480f8 to 0xb4769a…2bAE75a41000 USDT From 0xB8c07C…CaA9d913 to 0xd07A33…07A2E464400 USDT From 0x639cac…B38DB401 to 0xEd7Acd…161600a11931 USDT From 0x876256…53B07EF7 to 0xFFd213…727a3a0740343.616907 USDT From 0x995530…a3B7eb66 to 0xdfAA0a…0D9F379a100 USDC From 0x6fee95…4E479437 to 0x8d135b…A1f0D6388000 USDT From 0x8316B9…827F94EA to 0x7C6eE7…9852dF615.303 ETH From 0xC99D88…eE8f8648 to 0x25fBA4…41BCB89E232 LINK From 0x312124…69621c08 to 0x28f32B…B1DF1AFd100.14631656561457 ETH From 0x706b38…e339742C to 0x794926…7e55B6Ec7000 USDT From 0xda0D55…E1ee9203 to 0xD46ADa…a554C4AA900 USDC From 0x8c2804…c0E74E76 to 0x30FA7d…658e181A2 ETH From 0xc9e818…A450a574 to 0x7021bf…6F47C2Dd11000 USDC From 0x29b509…6A887C81 to 0x013ae8…83463497141.356149 USDC From 0x87A029…64923b10 to 0xF7F679…74dbD75616956.44114 USDT From 0x5B67f9…608121b0 to 0xcc26ad…630fC18e7.624257766817465 ETH From 0x70cf26…70B83c83 to 0x767661…43daED721.349992037271051 ETH From 0x28956F…575AD3A1 to 0x9e6889…948984ba15490 USDT From 0x1d5F84…555628fD to 0x2E7708…b8Fda2753000 DAI	0xbD4c8C…3e536B06	0 eth 0 ETH	0.000052159290105216 eth 0.000052159290105216 ETH
0x561519…4d695efc	22855029	Sat, Jul 5, 2025 7:13 PM	0x5Cd8F2…2cE67282	From 0x4e9Bcd…6A64E324 to 0x4002e5…a8469e4114250.73 USDT From 0xd3449A…FDAfE04F to 0x31afB3…41d2237B500.09187599999996 ERC20 From 0xb2cC77…41Cdf15E to 0xc65893…bbC3b50e1000 DAI From 0xf4e9eB…4AE8B00F to 0xe4f2d7…1C2b4748139.16604783466988 ETH From 0x876256…53B07EF7 to 0xFFd213…727a3a0740969.474741 USDT From 0x0E10b1…63Aeed79 to 0x8bdF6d…44E658f90.009417410759611637 ETH From 0xa95867…FacDB82e to 0x917EA8…bC790eDD0.0076427382849955 ETH	0xbD4c8C…3e536B06	0 eth 0 ETH	0.000021759334035476 eth 0.000021759334035476 ETH
0x2aed17…277c94b0	22855017	Sat, Jul 5, 2025 7:11 PM	0x5Cd8F2…2cE67282	From 0x87A029…64923b10 to 0xF7F679…74dbD75616956.44114 USDT From 0x4bbe56…C4600A5d to 0x11218a…8241F7990.5 ETH From 0xEac0fb…492f2450 to 0x1189D3…1D032B7e25080.907 USDC From 0xC99D88…eE8f8648 to 0x25fBA4…41BCB89E232 LINK From 0x876256…53B07EF7 to 0xFFd213…727a3a0740343.616907 USDT From 0xb2cC77…41Cdf15E to 0xc65893…bbC3b50e1000 DAI From 0xF7F8ca…F4DbD756 to 0x47e31C…D18E41FA2000 USDT From 0xA88f54…Ad725129 to 0xF196A3…33058cA33000 USDT From 0x0c2f87…92e4c2D8 to 0x094CaA…6E7BF01f7 ETH From 0x13f886…C314e874 to 0x858F3d…C9968E810.40933735596377996 ETH From 0x70a2ad…499acea2 to 0xBfB11d…f6FAe243305.5669718771437 ERC20 From 0x333B13…b632543a to 0x5de1e5…E829de280.89406117 ETH From 0x9A0E04…453b50C7 to 0x8F5C1b…294fDDB10.08744258527940472 ETH From 0x706b38…e339742C to 0x794926…7e55B6Ec7000 USDT From 0x8316B9…827F94EA to 0x7C6eE7…9852dF615.303 ETH	0xbD4c8C…3e536B06	0 eth 0 ETH	0.000036230195599308 eth 0.000036230195599308 ETH
0x68b4ba…2857ee17	22848176	Fri, Jul 4, 2025 8:14 PM	0x5Cd8F2…2cE67282	From 0xAACBf5…02986D7A to 0xbEdd12…38F2D7373997.440809 USDT From 0xeb32F9…16D96017 to 0x8486a3…b2a7898429338.263104 USDC From 0x14B5A1…5149e329 to 0x4B8d94…8eaA496612825 USDT From 0xFb7C53…8ee3219A to 0xBB1666…49d68Eb010500.00118 USDT From 0xe9B639…9aca6fD4 to 0xcf6D84…69874E9215767 USDT From 0x0FDb3c…B13153C0 to 0xFA670D…A2C1201F1.799977380732021 ETH From 0x06e883…A6978005 to 0x43ff43…6c1F7E47132918243.11412026 PEPE From 0x5B67Af…913EE977 to 0x45F195…672Ed7D30.15211957 ETH From 0xE48F30…9fFF9fEb to 0x9f93Ea…9A0130a41.705540831912797 ETH From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af8373500000 USDC From 0x9f980b…bC134956 to 0x4d6a6D…Aa5bB27424319 USDT From 0x662c63…96cbc526 to 0x42404d…ba75E755196601.56 USDC From 0xdc8701…EA8C2D55 to 0x492123…b636Fb8712.5 WBTC From 0x5A0889…ADF23E05 to 0xcEDe6c…E3876A460.6 ETH From 0xAAA5A8…bAde5810 to 0xB23149…d81029DB1737 USDT From 0xe9e244…2e98D018 to 0x23543b…eAF1ac251800 USDT From 0x876256…53B07EF7 to 0xFFd213…727a3a0740343.616907 USDT From 0xFC18D0…f1e15205 to 0xc989f1…4b0Fb2551.02 ETH From 0xBb2282…aD583eF6 to 0x6F1512…e7C35e2a765334 USDT From 0xce1f9c…BB888888 to 0x0377Ad…308B9d668325.706387395934 DAI From 0xb2565b…9aDf9EbE to 0xa89282…58fa92B54.49 ETH From 0xc1906c…d54F404a to 0xCb12Be…7e5E4323257.45 DAI From 0x503bbC…11eB662E to 0x4A8C31…fdC0B6Eb1.883787810738885 ETH From 0xbBe73a…6F528250 to 0xb5f84D…70534166290000 USDT From 0x552D83…A15a8071 to 0x43AD02…62e00681620 USDC From 0xF888E3…4c8FD596 to 0x60b4CE…79C2E4D83990 USDC From 0x9Fa6eB…4a91508D to 0x6e831f…B86610380.00023796 ETH From 0xfE940B…C94fa14B to 0x050c49…3f1430331215600.728296 USDC From 0x5b1C7e…7141d9C2 to 0x6989FA…d1dC6212200000 USDT From 0x8aFe88…61C87e2E to 0x0861DB…eCc6933A49900 USDT From 0xA2fB1A…64dd726f to 0x1A9d48…eD6086af94816.92 USDC	0x03FA5F…3A592EfD	0 eth 0 ETH	0.000074553754646651 eth 0.000074553754646651 ETH
0xf5bcf5…b4461116	22846182	Fri, Jul 4, 2025 1:34 PM	0x5Cd8F2…2cE67282	From 0xefcD42…4E13515c to 0x295DF5…fB35C8655000 USDT From 0xD9617A…12f237c7 to 0xc80a0A…557aa73A1690 USDT From 0x8320F1…8Af7bEEC to 0x580B98…8fe0594d47222.22 USDC From 0x23D5Fa…28a1CC28 to 0x2E834f…aCec4C54500000.02 USDT From 0x54FF8B…18921989 to 0xeCB3ad…B4660F7b30.61 USDT From 0x2e8B4D…44EC4C54 to 0x538100…dc04B4b2323966.94 USDT From 0x5A056a…ce4BaBcF to 0xEA2500…204D89434500 USDT From 0xb280cA…3E5647a5 to 0x8a9ce6…63184f4a24545.303779 USDC From 0x52e3FA…39783197 to 0xf2bF76…cC0628cC5000 USDT From 0x876256…53B07EF7 to 0xFFd213…727a3a0740343.616907 USDT From 0x8A92d0…15184f4A to 0xb28B82…3c5647A557175.28038 USDC From 0x8A92d0…15184f4A to 0xf6D4AC…C8393A9d120000 USDT From 0x7Ca78d…696591Fb to 0x01E37e…e922DA5838206.92 USDT From 0x6773aD…26DeBe0f to 0x88999A…E3AAE467180610.7303 USDC From 0xA77dd5…42a0b5B4 to 0x21f057…142993a3100 USDT From 0x61531E…e2687493 to 0xD2d53E…fB080fB950482.29 USDT From 0x8899A8…09aAe467 to 0xD885b9…7001e525756204 USDC From 0xAbCAa9…FBDB1a89 to 0xA8e41F…060745d0500 USDT From 0x2EAe1E…4d6585A4 to 0x809832…f69c941320000 USDC From 0x148cBC…f9E17b1e to 0x5A0984…174BAbcf20000 USDT From 0x4d7E5A…F6290485 to 0x56488B…485300Ca5000 USDT From 0x23d512…a931CC28 to 0x2E834f…aCec4C54500000.02 USDT From 0xd533f9…1B3D10F9 to 0xc159A4…0C1c3c3a20000 DAI From 0x677301…0095bE0F to 0x88999A…E3AAE467180610.7303 USDC From 0xb280cA…3E5647a5 to 0x8a9ce6…63184f4a90053.196859 USDT From 0x1BDc3f…881FccA5 to 0xBbbAC7…6Df6F84E0.16258763003282237 ETH From 0xA77dd5…42a0b5B4 to 0x21f057…142993a3100 USDT From 0x24273e…92c5199C to 0x068aB0…73F8282714443.52134145 ERC20	0x17F8b3…94317fdb	0 eth 0 ETH	0.00044649320791268 eth 0.00044649320791268 ETH
0x8322db…825f4cfe	22846170	Fri, Jul 4, 2025 1:31 PM	0x5Cd8F2…2cE67282	From 0xad842B…69e08655 to 0x7E7edD…E22601B91.115470083901892 ETH From 0x52C58E…d63a0500 to 0xa3d842…0d8A754d49336 USDT From 0xE79Cd0…a66507c2 to 0x50A47d…f26cDe4e2500 USDT From 0xF40444…F6048764 to 0x634a13…A2D12d750.01 ETH From 0x4314d7…efB6bC25 to 0x09A8a8…415791e13000 USDC From 0x8320F1…8Af7bEEC to 0x20559f…dc5A136015707.22 USDC From 0x60909B…e83f9839 to 0x431597…D2B6BC2517351 USDC From 0x89ef20…6F61A95B to 0x17bFF1…8E88B2661000 USDT From 0xAB47Bd…45dcE690 to 0x5DAF70…05331619109221.58 USDC From 0xb35a82…ed381996 to 0xF6cF39…c905dB360.782222 ETH From 0xAdBa5B…08f0E27f to 0x5C21C9…3A3d0CAc2.2 ETH From 0x52973B…58B92d33 to 0x159a4f…424C7dC01.03483675346816 ETH From 0xBEf346…6b4767f2 to 0xD198f8…8132B044111 USDT From 0x0E84aD…5F1DC3c9 to 0xaa162b…62D31EdE200 USDT From 0xEbba5B…e394901d to 0x2C9f0C…6E5F1aE65000 USDT From 0x860408…865B5BfC to 0x57fF61…04Ff77E91.8525801733087517 ETH From 0xAB47Bd…45dcE690 to 0xB336dc…1C9AE6F9505651.36 USDC From 0x545Ef7…01Eb8089 to 0xBaaB20…3AD44dff1500 USDC From 0xDfB57E…36d8A12b to 0x6F96eA…325DF08033000 USDT From 0xDbA87c…3f727eb7 to 0x04b9Ef…BDf9bAB7967.2 USDC From 0xefcD42…4E13515c to 0x295DF5…fB35C8651000 USDT From 0x876256…53B07EF7 to 0xFFd213…727a3a0740439.276568 USDT From 0x89ef20…6F61A95B to 0x17bFF1…8E88B2661000 USDT From 0x57FD86…2aFf77E9 to 0x9D749B…7B2B96c959.200578 ETH From 0xefcD42…4E13515c to 0x295DF5…fB35C8651000 USDT From 0x386E28…A47a76BA to 0x54A763…1E758d022 ETH	0x17F8b3…94317fdb	0 eth 0 ETH	0.000397774385221472 eth 0.000397774385221472 ETH
0x582e40…3ccaab22	22843877	Fri, Jul 4, 2025 5:50 AM	0x2224D2…b3dfb99D	From 0x29Cc5F…86e0e928 to 0x66C690…890e7C3d5889 USDT From 0x7d0ED9…C38b2612 to 0xEF50BD…3d24B6DC113.61981504180399 ERC20 From 0x096805…e6cE5388 to 0x13D2B7…b9Ec5cF36.200362650607086 ETH From 0x06203A…00372352 to 0x349Ed5…C72956D31.4632086372849245 ETH From 0xbD3536…0F287dd3 to 0x95734C…A307CF130.8 ETH From 0x53d957…9b139f9f to 0x6630cc…7155FD0f100 USDT From 0x135E5a…235d0fd0 to 0x2B970e…7A062F4f114346.02 USDC From 0xf91E60…D8A797c5 to 0x80dCCE…9fE63750200 USDT From 0xb4EDD6…9b9871cB to 0xde043a…d0452B5e38.7307603582612 ETH From 0x33FF4B…7EaF76b2 to 0x183DA9…3155940899.1563787222594 ETH From 0x8684f0…B1001881 to 0x6bcf03…224997aF2.488516543157236 ETH From 0x57349e…55338faa to 0xFdc840…8E528D1A49995.148999 USDT From 0xFD8536…599908c8 to 0x95d38D…6a7872Cf0.5824518894739293 ETH From 0xCd6aEB…61505023 to 0x23C1F4…97C5471651.570148 ETH From 0x049f8E…6e6cd635 to 0x28F8A8…18B033bF0.06248171 ETH From 0xAde645…F5f677aB to 0xfa6912…5a5640F250000 USDT From 0x50A841…e7899139 to 0x763340…BbD457e640 ETH From 0xD8C0EB…6b7eed2f to 0x3e6B40…5A89957c10804.94 USDT From 0x1bafAA…08e03fFD to 0x483C0A…6cfd7E3370900 USDT From 0xB92291…D305A016 to 0x619Eaf…4c37eEE71.1107820303638798 ETH From 0xc3CbEE…0ebcb7fb to 0xBD937F…24205f1c11.5 ETH From 0xf6FCD2…03958A5c to 0xd2C879…C61851BF21177.2 USDC From 0x892dE4…9D739271 to 0x7A4184…0b3cf2f93444.276423250858 DAI From 0x82BF94…d87889Eb to 0xC0E144…9Af8B8d60.13 WBTC From 0x876256…53B07EF7 to 0xFFd213…727a3a0749124.049162 USDT From 0x1708f3…32bf5179 to 0x5156e2…474c0edB11 ETH From 0xC6FfB6…aE938388 to 0x7261bc…C2Bd78C3377 ETH	0xB5e82D…440768C4	0 eth 0 ETH	0.00004945175977692 eth 0.00004945175977692 ETH
0xb72ecd…ce7f3c1c	22843694	Fri, Jul 4, 2025 5:13 AM	0x2224D2…b3dfb99D	From 0x876256…53B07EF7 to 0xFFd213…727a3a0740439.276568 USDT From 0xAE05eB…693Bc181 to 0x9a4c50…952dDd281498.5 USDT From 0x2970A6…d1A77153 to 0x000e3f…4642651f97725 USDC From 0x3bCFBC…6c47c132 to 0x7a9c63…aBdf22D05 ETH From 0x82BF94…d87889Eb to 0xC0E144…9Af8B8d60.13 WBTC From 0xBa3943…61eBf08D to 0xE171Ea…900B69e110000 DAI From 0xdd4F90…C3c34C95 to 0x717b9e…1583E22b20000 USDT From 0x01f6DF…C598a9e7 to 0x8921FC…9073927183303.45418205412 DAI From 0xf94B16…915c6D3d to 0x939D37…89E651331705 USDT From 0x208A6F…E3C97649 to 0xB68F8b…d289895B70 USDT From 0x74F3Af…bd9FBDb3 to 0x9c7E69…4e0D47831650 USDT From 0x428ed6…19586aB9 to 0xA0A42a…c257586416.046301943987192 ETH	0xB5e82D…440768C4	0 eth 0 ETH	0.000033360758492698 eth 0.000033360758492698 ETH
0x9f5a91…83065392	22843683	Fri, Jul 4, 2025 5:11 AM	0x2224D2…b3dfb99D	From 0x4540cF…9C4FC715 to 0xC86dD7…b5f068d72.665e-7 ERC20 From 0xB2bd94…60EF8722 to 0x7C7450…c9c8b6215000 USDT From 0x2271E4…D3F0358c to 0x34e85F…8C359db455 USDT From 0xAA8D27…b0B4015a to 0xb8dDcd…292E127649999 USDT From 0x1A1f6a…8acbc3a9 to 0x8921FC…907392711096.4833799702722 DAI From 0x892Df8…Dc959271 to 0x1A13Bb…0bcBc3a90.001096483379970272 DAI From 0x0d1235…66668773 to 0x3fdb6D…39C4d7fA100 USDC From 0x0dC3fc…93F421Fb to 0xe77Ca6…38eb5ACb18284 USDT From 0x876256…53B07EF7 to 0xFFd213…727a3a0749124.049162 USDT From 0x6eC3EC…b418858e to 0x0370b9…bA39A5E93000 USDC From 0x851ED1…7D79A83B to 0xCDB8f2…d018F43C50024.375377 USDC From 0xF1C7e1…Fb1Dcb8B to 0x9F5e0d…267Cd04a0 ERC20 From 0xcdb7f6…7718f43C to 0xf48cb2…0B08dA1e56000 USDC From 0x9D76F4…2A016a67 to 0x29760e…09A7715397725 USDC	0xB5e82D…440768C4	0 eth 0 ETH	0.000030437839524032 eth 0.000030437839524032 ETH
0x3714b4…0a62a5fe	22837864	Thu, Jul 3, 2025 9:39 AM	0x5ACD43…8d061259	From 0xF467aa…5FA1262B to 0x62D56B…1b64AF6c20106.967654 USDT From 0x772eaC…80666Dee to 0x09A465…77e0b47150 USDT From 0x1A9D69…7885A3e1 to 0x377174…2019087322.107 ETH From 0xc53310…5E2f6627 to 0x834Cc7…3bF672fA70000 USDT From 0xA0b696…7A237f9F to 0xE4C17d…A485c411124223.16 USDT From 0x02b827…45Ca6A28 to 0xfCb90B…9500a3862.20076597 ETH From 0xFFb7Af…E3AB2945 to 0xd80424…FD6406357500 USDT From 0x2e79A6…E11E4b2F to 0x834Cc7…3bF672fA78000 USDC From 0x85E6fB…3239c942 to 0x744914…DB4894B2332693 USDT From 0x190ea9…9AD7f7f0 to 0xB3CFFE…3FEC09d260 USDC From 0x048ADb…75Ede54c to 0x406c8e…EBe17F580.2 ETH From 0xEfb70f…3D6E6903 to 0xe4e610…0E5f444465650 USDC From 0xB1CDbD…BC64B6fA to 0x145C1E…BeEc36e117 DAI From 0x2741c6…6dA24F16 to 0xFC3E36…2679FB3F1000000 USDC From 0x8eCFb0…84ea028A to 0x75E456…91E2897C11.83 ETH From 0x111eB8…DAd3d732 to 0x1e0834…98bf64BD3.6853352218210995 ETH From 0xF25b85…464DD0A5 to 0x091e94…613e18645000 USDT From 0xD19b12…eA45D7ed to 0x889348…8B8E8FFf0.5779077428079382 ETH From 0x95F078…18dEF955 to 0xE99B44…901Dd8Fc7629.960921 USDT From 0xA0B638…c2447f9F to 0xE4C17d…A485c411124223.16 USDT From 0xB7f33f…Da75591A to 0x989489…b12ed8cE61151.778589 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD40 ETH From 0x29Eda9…9D2F7B89 to 0x834Cc7…3bF672fA12000 USDT From 0xA38EE4…42f73f68 to 0x969410…FC4A8f1c20 USDC From 0x6860ee…2ecf6654 to 0xbc1860…5e1b97d90.009 ETH From 0xe077c8…010B09e3 to 0x68F67f…A333d4523.036554 USDT From 0xB38D8c…AFf0F5d6 to 0x703d4f…B0799F9B2345 DAI From 0xC97F71…97DF576b to 0x3F42F5…10FFF65c2.2 ETH From 0x2c9766…D44Ea759 to 0x98d265…41f15f4B20000 USDC From 0x163F9c…3aDC73e0 to 0xF8088c…f2c956762.794847499684473 ETH From 0x6CA961…Fb15939c to 0x5bB8A1…265e43DB1 ETH From 0x413f84…cEab9F1b to 0x6d1Ac3…f8E4F0a01039496.966295 USDT From 0xcBD41b…581BcA39 to 0xa14915…E7ad40481.0376379944621668 ETH From 0x5D7f66…3f19652a to 0xDBf3Eb…d168078E40 ETH From 0xEC69cC…f6CDf621 to 0x92f474…C9cBb9E51.3016992224859232 ETH From 0xe0104E…be08ca61 to 0xfb7826…A4151b6320 USDC From 0x49CD9e…0D1b53BD to 0xB7f9F7…AB75591a200000 USDT From 0x6Eb968…8eB53384 to 0x1d05Fc…00AeD7703000 USDT From 0xe7DF30…6858de68 to 0x4528ce…3df4e4cC2732.8684 USDC From 0xd3B839…55563514 to 0x1C84A8…D5a841897169.52 USDT From 0x4Cba52…33A921CD to 0xEA310d…Fa062B19673.362886 USDT From 0x4E3367…4C640F7F to 0x7F44d7…6E1c7C2D1000 USDC From 0xf7d25C…89771bf7 to 0x52e2b4…367c338c1.8522054957358098 ETH From 0x43CC02…E4084176 to 0xE65236…48ccd58199.87416381032867 ETH From 0xE4026b…2B283F18 to 0xa3a06a…98E66b4110 USDT From 0xC5A513…5bec6387 to 0xF373FF…D8d9a72F7500 DAI From 0x845B65…02C9a9d2 to 0x28FA46…82EFf7B20.000028978651199308 ETH From 0xD1ba66…EE8b4B03 to 0xAfC4Ec…6B5f82E947900 USDT From 0x49Cd7f…100753bD to 0xB7f9F7…AB75591a200000 USDT From 0xDCa710…b3c9A600 to 0xf678db…ADed80409280 USDT From 0x71B270…f506e380 to 0x4e180C…aF7Ddd38158001.07302 USDT From 0xcDaC38…CBbCE780 to 0x5e6d46…E3AE6aAF257396 USDC From 0x0535a2…C6fc9e94 to 0x4fbE0C…2A720db11 ETH From 0x797126…f9d0ea46 to 0xD8F99E…23dc49E130015.283783 USDT From 0xcE98b8…2f325E04 to 0xBeda06…896e6E3b300000 USDT From 0x274157…96194F16 to 0xFC3E36…2679FB3F1000000 USDC From 0xf80eAF…7aC95676 to 0x163B7A…48dC73E02.7 ETH From 0x00142A…8Ca3dd51 to 0xe95C32…9324d12810716.46 USDT From 0xB4dAeB…d8b638Cd to 0xba297C…6c7A9eDF10.923401562879063 ETH From 0xfa685c…cF40e505 to 0xa9Df06…E41D3E430.9999558218236451 ETH From 0xb56743…69eb5d4c to 0x5e6d46…E3AE6aAF242604.259318 USDC From 0xCC9DaD…949873C1 to 0xB3FA4A…92d0539525518.454501 USDC From 0xA4aD2A…58dA7434 to 0xfe6Bb0…7b6c5f6212000.0015 USDC From 0x90774A…550B1b30 to 0x012E5e…aF36BE8610100 USDT From 0x550E47…478cBb7f to 0x289348…F86b5a906991.21 USDT From 0xd8cA45…55b935E6 to 0x4503Ba…3085b46e400 USDC From 0x1e0227…B1BF64Bd to 0x7bb098…B00Ce9cd109.7 ETH From 0xb59b2c…45dbF4B2 to 0x9DE8Ae…f2EeC0e119995 USDT From 0xBE07F8…dfCDD4B5 to 0x4063e8…99D886f83.7182486008633484 ETH From 0x727bA1…4d87525B to 0x4CBf89…E19a25fC1000 USDT From 0xC8F398…1472fce3 to 0x24E367…384C85Da19.9 ETH From 0xcc8bcB…a815f59B to 0xa9d8E8…6CaD3e43175.12799581070672 ERC20 From 0x2dA958…1Cca42e7 to 0xe50F6E…eD9a06210.014666702307508815 ETH From 0x87e03e…C617E8E3 to 0xE45ea4…3411Eb8A4.611 ETH From 0xcCCe84…2C229EdE to 0x43a7f6…8Aa2876D3500 USDT From 0xbe1BbB…b7ce22eC to 0xAEBa1d…254A27a6114.35101065568634 ERC20 From 0x0Dd933…d15694Cd to 0x5885a4…4FE9CCAb10000 USDC From 0x9C8ed5…823be681 to 0xC65ed8…bBDC3ED6100000.002 USDT From 0x33c1f8…4c080793 to 0x28a3e9…dCe700C60.01 ETH From 0x55c8Ca…B024c347 to 0xF6bC64…BB77D5554.347604328107777 ETH From 0x1Fcd7F…9eFF7B5B to 0x752a42…B4bcD9f62355.9 USDC From 0x845B65…02C9a9d2 to 0x4F20d0…4a5822210.00012620960073824 ETH From 0x876256…53B07EF7 to 0xFFd213…727a3a0749124.049162 USDT From 0x8b186C…d8A6faeA to 0xf4EaB8…d206ab7F92.20078828657898 ETH From 0x757c15…632477e5 to 0x1Ce519…5bD7339811 ETH From 0x27913b…FcDBd699 to 0xFbd39e…EB6Dd04d8406.89786 USDC From 0x9A04D7…8C5DeBE8 to 0x938018…40Ad2E64101.0572 USDC	0xb4f665…893C7e05	0 eth 0 ETH	0.000436841903545392 eth 0.000436841903545392 ETH
0xfa5b35…a7616fcc	22837853	Thu, Jul 3, 2025 9:37 AM	0x5ACD43…8d061259	From 0xaC1B19…289676d3 to 0xe4e790…F0eA2d6B2000 USDT From 0x02F095…63070398 to 0x7d62c7…50c3b7534 ETH From 0x23D5Fa…28a1CC28 to 0x2E834f…aCec4C54210000 USDT From 0xca0c01…C77aB7Eb to 0x96b3e5…707c3cF20 ERC20 From 0x66D69F…01F151B2 to 0x011ac5…28e54a4873793.5 USDT From 0xC5437e…8d246552 to 0xE9e7F3…f812b2570.07690799 ETH From 0x27B79B…75D6Da44 to 0x7d52CC…49FD9abD200 ETH From 0x8a748c…57BA0A8D to 0x03D578…eE2773350.116 ETH From 0xE367c9…b94e8B07 to 0xC8169b…2c89B52255 ETH From 0x11C66a…a090e8c8 to 0xa6a58F…f590a9B3200 USDT From 0x0D5ba3…4D8fE484 to 0x23bc89…19C8acb910 ETH From 0xAa1f55…6F9E1431 to 0x16916a…8aFEc71536600 USDT From 0x2e8B4D…44EC4C54 to 0xFb7A25…dcC4AffE495458.3 USDT From 0xD5AF69…2b0d6922 to 0xE15e75…01Ac1b7b0.000017399956327317 ETH From 0xD5AF69…2b0d6922 to 0x57Eb38…8FBF08330.000098656740924 ETH From 0x876256…53B07EF7 to 0xFFd213…727a3a0749124.049162 USDT From 0x4DeA64…fEcdDe04 to 0xB46B9b…CB47b15223871.7781 USDT From 0xbFE579…ad36df3F to 0xad48F8…78c69f3015.3 ETH From 0x23d512…a931CC28 to 0x2E834f…aCec4C54210000 USDT From 0x29b87b…8AE0Cb11 to 0xa06b7d…2636cFA31 ETH From 0xBb8FaF…E1AcD942 to 0x345C93…401cB32350 ETH From 0x52C58E…d63a0500 to 0x11c493…dB90e8c884501 USDT From 0x1Fcd7F…9eFF7B5B to 0x752a42…B4bcD9f63042.75 USDC From 0x7Cd76e…5bC13c9A to 0x027C5B…4B180A4d328 USDT From 0xf80eAF…7aC95676 to 0x163B7A…48dC73E02.7 ETH From 0x69e54E…4a7F127f to 0x84feDa…F37423fa0.15072432996090598 ERC20 From 0x83E56A…45db8464 to 0x28bB26…9cdC9Efa4998.116928 USDT From 0xBc58F9…32549Eb3 to 0x1e0834…98bf64BD4.528935829599034 ETH From 0xcBD41b…581BcA39 to 0xa14915…E7ad40481.0376379944621668 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.00018162547508112 eth 0.00018162547508112 ETH
0x1a15cc…62f489d4	22837847	Thu, Jul 3, 2025 9:36 AM	0x5ACD43…8d061259	From 0xB38D8c…AFf0F5d6 to 0x703d4f…B0799F9B2345 DAI From 0x757c15…632477e5 to 0x1Ce519…5bD7339811 ETH From 0xC8F398…1472fce3 to 0x24E367…384C85Da19.9 ETH From 0x0535a2…C6fc9e94 to 0x4fbE0C…2A720db11 ETH From 0xEfb70f…3D6E6903 to 0xe4e610…0E5f444465650 USDC From 0x90774A…550B1b30 to 0x012E5e…aF36BE8610100 USDT From 0xB38D8c…AFf0F5d6 to 0x703d4f…B0799F9B2345 DAI From 0xcE98b8…2f325E04 to 0xBeda06…896e6E3b300000 USDT From 0xBE07F8…dfCDD4B5 to 0x4063e8…99D886f83.7182486008633484 ETH From 0x00142A…8Ca3dd51 to 0xe95C32…9324d12810716.46 USDT From 0x55ab77…fA0567dA to 0x834Cc7…3bF672fA100000 USDC From 0xCC9DaD…949873C1 to 0xB3FA4A…92d0539525518.454501 USDC From 0x1CEbd6…9Ad73398 to 0xf8b439…08c74BF55 ETH From 0xDCa710…b3c9A600 to 0xf678db…ADed80409280 USDT From 0x4E3367…4C640F7F to 0x7F44d7…6E1c7C2D1000 USDC From 0xA38EE4…42f73f68 to 0x969410…FC4A8f1c20 USDC From 0xb59b2c…45dbF4B2 to 0x9DE8Ae…f2EeC0e119995 USDT From 0x550E47…478cBb7f to 0x289348…F86b5a906991.21 USDT From 0xb3Fa8a…76d05395 to 0x36E0D9…B469ff516250 USDC From 0xC5A513…5bec6387 to 0xF373FF…D8d9a72F7500 DAI From 0xdFC152…1f6112AF to 0x319a54…873d79cC20000 USDC From 0xAba7EA…c6d9aEfa to 0xd5a917…c90D6922167.875569 USDT From 0x876256…53B07EF7 to 0xFFd213…727a3a0760111.404958 USDT From 0xD5AF69…2b0d6922 to 0x5cdBC6…850359f80.000042350686391999 ETH From 0xf8D59B…9d5A20F0 to 0xF373FF…D8d9a72F7500 DAI From 0x727bA1…4d87525B to 0x4CBf89…E19a25fC1000 USDT From 0x55ab87…748f67dA to 0x834Cc7…3bF672fA100000 USDC From 0x55c8Ca…B024c347 to 0xF6bC64…BB77D5554.347604328107777 ETH From 0x1A9D69…7885A3e1 to 0x5d833b…75922e090 ERC20 From 0xc53310…5E2f6627 to 0x834Cc7…3bF672fA70000 USDT From 0x048ADb…75Ede54c to 0x406c8e…EBe17F580.2 ETH From 0xfa685c…cF40e505 to 0xa9Df06…E41D3E430.9999558218236451 ETH From 0xE95E97…b124d128 to 0x96bAd2…4Be0C36a518000 USDT From 0x2dA958…1Cca42e7 to 0xe50F6E…eD9a06210.014666702307508815 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.000213558737584487 eth 0.000213558737584487 ETH
0x79d6be…8fdf64ba	22835088	Thu, Jul 3, 2025 12:21 AM	0x5ACD43…8d061259	From 0xaB1bF5…506aF839 to 0x47f1C4…e4D6fEEb60.384731178976416 ETH From 0x61BAac…e405ea45 to 0x9a928f…97858b0D2376.19 USDC From 0xCE9979…29DFf969 to 0x4C73D1…CFF267797022.4092 USDC From 0xFA0191…6f406238 to 0xfF3c33…6663BA9d48632.63 USDT From 0x73AF3b…2054D935 to 0x8414BA…8eF13a3420000 ETH From 0x94329a…9364EED7 to 0xFA4d7E…F1653Bc31.11604806 ETH From 0xC53443…83eeDBDa to 0xfdA51a…82629CE720225 USDT From 0xB83d61…841747D8 to 0x0De773…6CbeC5D12700 USDT From 0xd16d7A…32f0c8ca to 0x247471…d8eEf20079.8 ETH From 0xAb8E5F…b5dB9088 to 0x975F4A…1BfFCc6c43908.57 USDT From 0xCfE85d…73d4792D to 0xC16AB9…2ba0cb501177.44 USDC From 0x052651…cd923a51 to 0xA9691B…dD65f71C2.5 ERC20 From 0x876256…53B07EF7 to 0xFFd213…727a3a0760111.404958 USDT From 0x760357…25d10007 to 0x83c653…C5c6975A438.86 USDC From 0x6bF388…199466Ee to 0xF2175C…DFEc43D40.954944779324295 ETH From 0xe287AA…EFA217b5 to 0xFc8a20…2cBFb88B10000000 USDC From 0xB81559…5a0ab323 to 0xb4f730…2a9B6C880.5 ETH From 0x7f1430…93738E46 to 0x0209A3…a8DAa2D77.541706916616882 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.000092707647325542 eth 0.000092707647325542 ETH

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