Address 0xba059d1d7e4FaF3BB08ab2d003Fa9d9Dfe45Ec2c

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
0x713afe…763c8fdd	23056203	Sat, Aug 2, 2025 9:57 PM	0x4BAa5B…44a6F4af	From 0x154608…877caaf7 to 0xcc3039…131B804d9.19615036484921 ETH From 0x1be45f…7B3757D7 to 0xc09965…F021b8195000000 USDC From 0xcdB0a1…d43Ccf45 to 0x6C4B77…806188040.00000189500002 ERC20 From 0x63a295…5a100013 to 0xcc3039…131B804d14.492843347850465 ETH From 0x7608AE…206D842e to 0xe8B5c5…696cA3e71338 USDT From 0x95b941…46E3B98F to 0x0E8558…0E8032a5250 USDT From 0x42397A…D38Ed49d to 0xBf181B…C2a07dDC0.0514 ETH From 0xeE8209…3de09a66 to 0x6CC99f…6B1d37DD1 ETH From 0xB0aE0A…8A395326 to 0x179cB1…8e7e07532.1 ETH From 0x0396b0…b1A56F05 to 0x226464…83f8e9091.02 ETH From 0x3BCF7f…Fea37871 to 0xdd1c7E…ABe229f15 USDT From 0x2AF8c3…F9408F70 to 0x2b2865…89C0Fd3127 DAI From 0x332B80…63c1C24D to 0x04886c…6205CA8B15.33990087116889 ETH From 0xA7d192…d97e01B6 to 0x301C9E…B97D0b7f100 USDC From 0xb62f95…8b02b3e4 to 0xA02646…34d37AcC49999.99999999999 DAI From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE11999998.504 USDC From 0x87fe44…740178f8 to 0x48b805…9BB0b9410.3 ETH From 0x03A55F…1fde236E to 0xA341D0…43B3152535000 USDC From 0x1E2d99…c75CA6A6 to 0x17a55F…56C8dE8b10 ERC20 From 0x47512c…2a866955 to 0x6B47b6…79F635031.54 ETH From 0x5B9528…4e1905f8 to 0x1a12E5…86Fa23911 ETH From 0xAee155…d16fB808 to 0x13573c…D549e99d5.014 ETH From 0x245B36…7b24061C to 0x72571e…40C829cA150000 USDC From 0x2e4Bf2…04DC35cB to 0xAb7ae0…3752B8B41000 USDC From 0x2a2556…9189a863 to 0x824cB1…8f77B5580.297635249146624 ETH From 0x7A5323…77243AB0 to 0xba059d…fe45Ec2c10000 USDT From 0x9dF5E1…2c1a85a6 to 0xCDf7aE…7f8C97330.7307642483955433 ETH From 0xBC2D64…F6db0c56 to 0xc06601…543248a05000 USDT From 0x3b47b6…5E63FC92 to 0x60e4C6…d714e40e31804.015155 USDT From 0xd568a3…72B3F4e5 to 0x237b87…bD96E07F60016.204375 USDT From 0xe7119e…0F036219 to 0xF218C2…5133C68110541.74 USDT From 0xE03cce…2168541f to 0x1f06b0…47d049db1 ETH From 0x3c9Ea5…6Fe8f757 to 0xC19826…29Cf001E2675296.77868 USDC From 0xB9Eb84…86264043 to 0x957D4E…d3e7eFbf3 ETH From 0xB2E738…De184b39 to 0xcBfFcB…F719Fa3212 ETH From 0x9DEc35…9cDb5FBD to 0xfAABD2…477Cda960.2931731745278264 ETH From 0xd7C5E3…b82a6d72 to 0xBCFeE9…9b396E1a1.44 ETH From 0xb332C8…a694c18b to 0x98b284…A7e1a9291.008201702086853 ETH From 0xD6CCDb…836a8578 to 0xBf181B…C2a07dDC0.0454 ETH From 0x0c21Ff…43aC51F3 to 0x47E5C4…f389de9b100.013601 USDT From 0x12335d…AC4f2822 to 0x3fabaa…AbDCcD711.25 ETH From 0xadC9E5…C165430E to 0x6FC73A…811a03341050085.434328 USDT From 0x743B68…0345A7D1 to 0xA9F0EA…f44F779f20 USDT From 0x6cc507…021D37dd to 0x101277…7cCFd8d00.7270384062119709 ETH From 0xB6f10B…1DDCAF28 to 0x123F77…7F4f28221.4543170688014018 ETH From 0x3c09C0…ad74F9e8 to 0x6a980B…1A7Fe4472.6303744271851452 ETH From 0x22C7f1…02aDed59 to 0x093812…7a2419281.5 ETH From 0xbA08BE…9C45EC2c to 0xB3e08A…E6b3843F500 USDT From 0x553b95…DC6E772E to 0xd11f1C…7716467b4 ETH From 0xa710c3…3b213F48 to 0x1b90f8…CDf199AB0.24466058794368103 ETH From 0xadC9E5…C165430E to 0x6fca82…D30903340 ERC20 From 0x743485…ADafd4E1 to 0x30c220…c50640Bf0.98 ETH	0x44C193…4fd8bBf6	0 eth 0 ETH	0.00009067610501874 eth 0.00009067610501874 ETH
0x9d9c2e…0e30920a	23056179	Sat, Aug 2, 2025 9:52 PM	0x4BAa5B…44a6F4af	From 0x245023…fC4ebA36 to 0xdDF4ad…7611eCF71e-8 WBTC From 0x332B80…63c1C24D to 0x04886c…6205CA8B15.33990087116889 ETH From 0x666A5C…DEa16AA9 to 0xA6Ed8b…455efD051328.562097 USDT From 0x0c21Ff…43aC51F3 to 0x47E5C4…f389de9b100.013601 USDT From 0xAee155…d16fB808 to 0x13573c…D549e99d0.0613698 WBTC From 0xadC9E5…C165430E to 0x6FC73A…811a03341050085.434328 USDT From 0xf718f8…C1c22e7A to 0xD27D78…21421384600 USDT From 0x7A5323…77243AB0 to 0xba059d…fe45Ec2c10000 USDT From 0x104755…71b79637 to 0x74d01e…bC01663110900765.172320656 ERC20 From 0xbA08BE…9C45EC2c to 0xB3e08A…E6b3843F500 USDT From 0x2AF8c3…F9408F70 to 0xF5c895…581489AF106.31092039690722 DAI	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000031015489836837 eth 0.000031015489836837 ETH
0xdc2b73…9ac844e9	23056174	Sat, Aug 2, 2025 9:51 PM	0x4BAa5B…44a6F4af	From 0xCC3Fb5…331b804D to 0x8dB05f…7CA8bDDF0.0070129127630348 ETH From 0xb62f95…8b02b3e4 to 0xA02646…34d37AcC49999.99999999999 DAI From 0x731Ce6…dE312caB to 0x42CC44…a32CB56b0.6 ETH From 0xd7C5E3…b82a6d72 to 0xBCFeE9…9b396E1a1.44 ETH From 0x7A5323…77243AB0 to 0xba059d…fe45Ec2c10000 USDT From 0x8c68fD…0617Ce4C to 0x694773…a90CA22D2.5492151874641076 ERC20 From 0x245B36…7b24061C to 0x72571e…40C829cA150000 USDC From 0x308e7F…823559D6 to 0x88886b…fC58F9462808.12986 ERC20	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000026423608326208 eth 0.000026423608326208 ETH
0xea0e3d…7529766c	22947265	Fri, Jul 18, 2025 4:25 PM	0xbD1810…E1874CE2	From 0x515AF3…938f11B5 to 0x47c68e…B448353e0.01696 ETH From 0x247927…97844b96 to 0xc2C1D8…226798688178.85 USDC From 0xA32471…f6725e44 to 0xB9995f…FF1B595A6500000000.000001 PEPE From 0xc14810…f25884ce to 0x7b06fa…4a0f991850 USDT From 0x77622b…8d29fFE5 to 0x77EA99…53e8F83F35486355.95615942 ERC20 From 0x60C41f…1C0E8570 to 0xba059d…fe45Ec2c537.149962 USDT	0xa3dFc5…FEb120Cc	0 eth 0 ETH	0.00041314455867142 eth 0.00041314455867142 ETH
0xb96c12…98bdd781	22916524	Mon, Jul 14, 2025 9:28 AM	0x257D58…c882deC0	From 0x5780b8…684f975C to 0xaB4C37…2f70A5c81.0461888568913953 ETH From 0x461bed…76024fe5 to 0x96170F…e2C109931170 USDT From 0x1B2BD0…9A64D6ab to 0xe406b9…7b05df300.009726640076584124 ERC20 From 0x050B95…14F64502 to 0x94Aa78…41E49A5f100000 USDT From 0x5e994b…9254bBd9 to 0x78530d…431A57255617.999999999999 DAI From 0x03c2EF…105Df9a1 to 0xf5cc8d…385beF8B3000 USDT From 0xbA28A1…99cb255f to 0x40b958…961109c81.9186345461661845 ETH From 0x67A661…f8B57541 to 0x0D4484…585F612E24432 USDT From 0x519F25…148ED452 to 0x1ec6F9…896329D91201802 USDT From 0xe6b23D…a682b09E to 0xF2d69E…10F2031b100 USDC From 0x2B8b43…Fbfb0F4D to 0x066de6…217052a639.808346019999995 LINK From 0x1c68aa…370A284f to 0xcEfceF…D4F28caD145925.414537 USDT From 0x20C3E3…6b125Bb2 to 0x462535…6118c43E0.1 ETH From 0x32C8f6…43175419 to 0x06428B…38baa9c6100 USDT From 0x0b7A9b…cf102cA1 to 0xC19501…3Ff9419511779 USDC From 0xEE3f38…87F3d61b to 0xAe66A4…4f9E404259998 USDC From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC124268 USDC From 0x59f49A…8765AaDd to 0x23589c…f6f90b7210 USDC From 0x8b1B5c…E1d4eA01 to 0xb5b0BB…1b4BF7C90.9254635849259532 ETH From 0xD65880…5198c22a to 0xC71043…1071466A21686 USDT From 0x5dbFE3…C46cCb74 to 0xba059d…fe45Ec2c71744 USDT From 0xe99697…2a60E885 to 0x51aeB6…9B38eEE30.000001561986057709 STETH From 0x72c8Fd…3D91AA22 to 0x1F4dc5…Ec876B8e210 DAI From 0x03c2EF…105Df9a1 to 0xf5cc8d…385beF8B3000 USDT From 0x395Cc9…Af635B47 to 0xC1a9A7…2374e94c45000 USDT From 0xdeCc4E…a96825aF to 0xA1d652…167424233000 USDT From 0xD65880…5198c22a to 0xEc2e2A…2539C0A49.6 ETH From 0xF04537…853A98ce to 0xc42531…8e0263AD100 USDC From 0xAb4696…9D70A5c8 to 0x578956…7c4f975c2.186689667002891 ETH From 0x9FF447…7a71CF57 to 0x1a30ef…c3db7aFe200 USDT From 0xf81d5D…B0bDB954 to 0x201724…9d1EAAdc4593 USDC From 0x51E19c…d9FB5d5a to 0xeF0Fe2…cBa42305132500 USDC From 0x25F14f…645C227B to 0x370BB9…8F145a9877700 USDT From 0x61bCf9…9c1070F4 to 0x2A525e…91985cE71000 USDT From 0x3423AE…Ff7490E7 to 0x371386…E9212c442000 USDT From 0x7D328F…C030eeD6 to 0xCc86E5…463161059.08 USDT From 0x9523A0…0686AEe9 to 0xc353d8…3f2B498C49000 USDT From 0x15F4be…591442cf to 0xE32b3F…ef90b73029868.09 USDT From 0xa48226…29bD0972 to 0xAfCdfD…4036F1755 DAI From 0xD9b594…ee65bE92 to 0x14A8d1…4d490Bb035000 USDT From 0xe0266e…348098de to 0x56ae31…cf978A432400 USDT From 0x1c68f2…f604284F to 0xcEfceF…D4F28caD145925.414537 USDT From 0x33C802…2e579c30 to 0xAFC987…B98A1afC99000 USDC From 0xB285a5…ed7AC1Bd to 0x27Bc4b…2A60601646300 USDT From 0xf50C0C…87b5db32 to 0xF668AB…99B8d5D22.6009300632304266 ETH	0x5b834e…AE290d93	0 eth 0 ETH	0.00060768794979809 eth 0.00060768794979809 ETH
0xbd809e…38d3dcf3	22912086	Sun, Jul 13, 2025 6:36 PM	0x257D58…c882deC0	From 0x8c41B0…410eBA19 to 0x5dB61E…F66cCb7475000 USDT From 0xC7cDCd…59DC5820 to 0xa9Df06…E41D3E431800 ERC20 From 0x31F2fD…9fa9ffCf to 0xa30E3a…56154b041 ETH From 0x182aCE…83Fe47A3 to 0x04EB67…B8Fa267f15755.359590682701 DAI From 0x5dbFE3…C46cCb74 to 0xba059d…fe45Ec2c71744 USDT From 0xb3c1a0…5a51cf94 to 0xa9d8E8…6CaD3e431800.8913899999998 ERC20 From 0xE5A3D8…D23a3Fc9 to 0xa9Df06…E41D3E435053.264951 USDC	0x4af913…C4d37B96	0 eth 0 ETH	0.000130612097010527 eth 0.000130612097010527 ETH
0xd143d4…044fec2c	22889200	Thu, Jul 10, 2025 1:52 PM	0xDAC5FB…4Bb10Ca4	From 0xC5437e…8d246552 to 0xBd1555…52dd894c0.02280056 ETH From 0xa72E08…5Dc4C107 to 0xe7e2B9…5Fe08f915390 USDT From 0xE1C8CB…cFf0E99B to 0x811E79…Af5f84361279.4708 USDT From 0x1fBE5F…8A0cDb71 to 0xA92D30…BE563E4f6000 USDT From 0x88e42B…bAc324b0 to 0xcECD7B…5c5763d13000 USDC From 0x5dbFE3…C46cCb74 to 0xba059d…fe45Ec2c71744 USDT From 0x4FB0bF…96465ff6 to 0xcB1B13…986120194.017387717565422 ETH From 0x808d8e…4088d721 to 0x24814E…d72a455525545.168 USDT From 0x02f3e9…339e7566 to 0xa95CFD…62C9BC7B39113 USDT From 0x9b8788…4A03B436 to 0xd916ae…DaE401B22816 USDT From 0xB3c702…6f06117f to 0xd76dB4…c5C995230.1 ETH From 0x54fA75…B2BA2E8e to 0xA9C7b0…635957882.5 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.0003312220290826 eth 0.0003312220290826 ETH
0x32f610…f92065aa	22879509	Wed, Jul 9, 2025 5:21 AM	0x346b8B…785273E0	From 0xd030C8…7C8a136D to 0xba059d…fe45Ec2c8834.138373 USDT From 0xdC661C…833C53a0 to 0xe4abeA…0889387d2617 USDC From 0xeCAC93…f8B7e8Bf to 0xDE0197…be6ca4CD63436 USDC From 0x1205Bf…9Cee3353 to 0x4d520C…8202702e250 ETH From 0x6D0049…ed27B078 to 0x306481…34d8d9A78.516692 ETH From 0xE14379…07027E58 to 0x835414…6Fa19496129000 USDT From 0x75cF6b…CDfe62bD to 0xd2ee62…762357a318000 USDT From 0xbf2Fc4…62061c38 to 0x40F621…07Eb9ba62022 USDC From 0x96c7d0…170A6F47 to 0xDe6D53…3D8D20367.951804 ETH From 0x96c7d0…170A6F47 to 0xDe6D53…3D8D20367.951804 ETH From 0x6fa851…301611d4 to 0xc8d438…800658071900 USDC From 0x69bE1E…f3D43672 to 0x4455C3…49d1E9581019.797556 USDT From 0xf82c91…6eFB0676 to 0x6e3F68…fD2796780.84669442 ETH From 0x51f3ae…79169dc3 to 0x007088…AD9dB39C1.19387 ETH From 0xb52459…877569C3 to 0xd309c2…69BDae0c9.520911 ETH From 0xd47D38…Cf255e71 to 0x9e17d1…aAc4d0dB3500 USDC From 0xd527Ae…7098D988 to 0xBb8ef3…C73f03440.03732 ERC20 From 0xfC83fb…58d7bD32 to 0x691bf4…56AE3d1D3900 USDC From 0xCd2A58…268Ce37f to 0xb433cB…Fc77A8575000 USDC From 0x78e4f4…7196dA12 to 0xB272a2…BFDa1c09400 ERC20 From 0x9e0a4d…b45B3452 to 0x34E0F0…473b8ace32150 USDT From 0xe8C3D3…fe947B41 to 0x595cD8…DaEA70A650 LINK From 0xfBaE06…43A07E15 to 0xE733CB…39fAa9891000 USDC From 0xf14B14…a7022e17 to 0x88a888…Cc3212ff4.33468411774988 ETH From 0xBf05E7…F74e5F60 to 0x77dCBe…6decA6143584 ETH From 0xf0e1Fc…e972A479 to 0xfFb01C…Bb5e202f201331.02 USDC	0xAd57e1…acE1A532	0 eth 0 ETH	0.000047572192939996 eth 0.000047572192939996 ETH
0x6aa307…c9791e5b	22877847	Tue, Jul 8, 2025 11:46 PM	0x346b8B…785273E0	From 0x447668…801528fA to 0x012eFA…8b9E3B053600 USDC From 0x8b1330…099c335a to 0xd5bf8d…5cBD44Fe13489.440348 USDT From 0x4aFfA4…a5ffd601 to 0x1352f2…d4c5047650000 USDT From 0x5dbFE3…C46cCb74 to 0xba059d…fe45Ec2c71744 USDT From 0x76b2dE…06D7D9E8 to 0x2c0694…AD0a27b87.442699604912843 ETH From 0x2E7407…ebcb34A6 to 0xcf471f…449658c637498.844458 USDT From 0xb3b3D9…DF90cEe4 to 0xFEfc7e…C4681D1028260 USDT From 0xaBD097…835b69d9 to 0x6E4a2e…60655aEB10000 USDT From 0x7621f0…B56D70bA to 0xbEa442…1a827d4721100 USDT From 0x30D51B…870Cfe00 to 0x09f4e1…c742FA0C4.128546421375962 ETH From 0x9D67f9…7ac0786A to 0x8dde16…D25D39Cc1 DAI From 0x3557Ba…8B0cbA8C to 0x2Fb041…5e2A08Fc2850 USDC From 0x0a27D9…ff0c2bF2 to 0x46fc36…Eb8ab7E60.1 ERC20 From 0xF542eA…d024Ef2D to 0x1c1890…0CC7B8419.98405781e-10 ERC20 From 0x1Fd94c…657a58b1 to 0x6ce6b1…F94A53f278750 USDT From 0x51586c…2d81079d to 0xa3c17b…6078368C0.370423 ETH From 0x31884D…FBECa023 to 0xc21397…3D5181C749853 USDC From 0x24b3d5…20CAB49C to 0xcF9016…75b77eF40.020224610963082937 ETH From 0x4a1754…3647a742 to 0x8920cE…bAd2467719.7114 ETH From 0x51fBFC…270E57Fd to 0xFD1dc4…A7453771131000 ERC20 From 0x9eedc7…11036014 to 0x14Ac48…46fB73bE2245 USDC From 0x6f7589…035032b8 to 0x8943A8…2f51362C16000 USDT From 0x926707…3fEbA191 to 0x2a4D35…1094c98B0.04870371 ETH From 0x371119…D999dF56 to 0x595836…1C9B29f416.09283094201025 ETH From 0xa295EF…B9b9e28a to 0x303558…18282c2114000 USDC From 0x93F1A6…568CF8aA to 0xe12491…16CB28010.9784210215194109 ETH From 0x47a57f…F9fF9477 to 0xDf500d…28a1e3161.2642986530787121 ETH From 0x3B2092…1Aa5b28C to 0x1477F0…AE5169e26000 USDC From 0x78aD0c…b128504E to 0x374c40…1b4339101766240 USDC From 0x3F862f…eCf39D61 to 0x24C0C5…C54085be8000 USDT From 0x1E4358…f6431A5f to 0xDa6079…754Ae45140000 USDT From 0x6292d5…296A4132 to 0xfBe612…81CfF6910.10595858079076889 ETH From 0x437f9A…5E9cC4F6 to 0x33872A…2f5fa1C17240 USDT	0xb904fd…419099D4	0 eth 0 ETH	0.000086717897061432 eth 0.000086717897061432 ETH
0xff105f…473af6c9	22877550	Tue, Jul 8, 2025 10:47 PM	0x346b8B…785273E0	From 0x165dCe…2ad126B4 to 0x881bBD…7FdFe9Ad30213.800277 USDC From 0x15Cee0…04307443 to 0xb68897…cc3f895b2.2 ERC20 From 0x1dE236…5020a5b2 to 0x87423f…02E1a2E470750 DAI From 0x1D1891…FaD5b3C0 to 0x7b85E6…72E532F912200 USDC From 0x0d7AC9…74E651dC to 0xF6F5Da…c581Fd7c1177.57 USDT From 0xcdcf66…51e84de6 to 0xf6e0Fa…818F1bd748.03720533427283 ETH From 0x4271A8…C9852a45 to 0xD03fA6…f78A136d17654.10234 USDT From 0x14A36A…877b38e5 to 0xFF558F…Cf3f37AB8391.52002 USDT From 0x3b6570…bf93df20 to 0x69A6F2…716827540.1417335052502264 ETH From 0x75D409…ad97315d to 0x663Cf0…4758c65b5.2439652711861084 ETH From 0x46f22D…CE829b66 to 0xE3bc7E…0Ec5b1b10.001 ETH From 0x0C94c7…B527d134 to 0x10Ab1f…4737818C3 ETH From 0x131C27…8ee9C59F to 0xea1F33…F5B811E03024 USDC From 0xd030C8…7C8a136D to 0xba059d…fe45Ec2c8834.138373 USDT From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e587958.05 USDC From 0x6c550f…1bf942E3 to 0x6ae415…c38824bc5.335508737874934 ETH From 0x0D618F…0347A95a to 0x2Ac158…dFAA51784.44 ETH From 0x4271A8…C9852a45 to 0xD03fA6…f78A136d17654.10234 USDT From 0x1Cc4b9…38Be6357 to 0xFE20C0…26DE4d8766689 USDT From 0x1a59C9…42866b43 to 0x30C86C…1EA7208e1.2 ETH From 0x663EDE…ac58C65b to 0x5Fb15c…0686d27F13.69259603713502 ETH From 0x0B34e0…c8cD8238 to 0xaf0c2f…7eFf9E6E1600 USDT From 0x440692…73184562 to 0x17ACE9…A3d5429A1.14982254 ETH From 0x1F6e96…3694f6C3 to 0xB7157E…DCc8F46311000 USDC	0xb904fd…419099D4	0 eth 0 ETH	0.000137524279047061 eth 0.000137524279047061 ETH
0x79bf9e…99b67f5d	22877428	Tue, Jul 8, 2025 10:22 PM	0x346b8B…785273E0	From 0x2982DA…52a09744 to 0x512ef2…3D600cdA20000 USDT From 0x98f2e5…8bF70b37 to 0x18451A…Dd5D379025.873 ETH From 0xdf2C85…214368c9 to 0x5a5032…b0e9e9750 ERC20 From 0x38dBb4…c261FFD1 to 0x9de7e5…3e9f45DE10 USDT From 0xa46b91…3c33bcfb to 0x81750f…b6b3Be232400 DAI From 0xF503Cb…b128F0d6 to 0xe5D2EC…5C973E081808.990825 USDC From 0x87571b…9b180cE3 to 0xE53c5C…Aae452e7100396.001357 USDT From 0xEB039E…88285C1c to 0xdF208b…33B268C90 ERC20 From 0xC727fF…8e4BFE86 to 0x98BC49…7acBD7F88360 USDT From 0xD21261…097239A3 to 0xB54d21…bd2d00df64828.530205 USDT From 0x00612F…4Ef5b27C to 0x947023…fcD36A470.39731517512658404 ETH From 0xd9744e…64BcCAbd to 0x84B8F0…5f97bA2520000 DAI From 0xFcDA46…70A47593 to 0x5ECd63…CB21cFcb573 USDT From 0x81FB52…059C5D85 to 0xC708a1…9eFdb8D00 ERC20 From 0xB54661…662D00DF to 0x341958…D29c8948104000 USDT From 0x94758F…BbF642A5 to 0x81f6c9…F0A95D850 ERC20 From 0xd030C8…7C8a136D to 0xba059d…fe45Ec2c8834.138373 USDT	0xb904fd…419099D4	0 eth 0 ETH	0.000095507624283843 eth 0.000095507624283843 ETH
0x02ffb5…1de388ba	22877426	Tue, Jul 8, 2025 10:22 PM	0x346b8B…785273E0	From 0xd030C8…7C8a136D to 0xba059d…fe45Ec2c8834.138373 USDT From 0xeC3ef9…87B0FcC8 to 0x1c2002…01d7a5165000 USDT From 0xDfdDE2…FDf2f568 to 0xc5B930…60a174814170 USDT From 0x771969…C560FB30 to 0x859F43…752Ac3961.47549807 ETH From 0x610EF2…77482854 to 0xD58930…BBE06315700 USDT From 0x1FEef0…ad9B246B to 0xd12Ad1…1751586D0.1346 ETH From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d608251.801565 USDT From 0xfb2f8A…49481454 to 0x361483…5a99EC19496199 USDT From 0x00182f…9C6D3F8b to 0x22514B…8ef2DC1710000 USDT From 0xC727fF…8e4BFE86 to 0x98BC49…7acBD7F88360 USDT From 0x90EfD7…98b6B787 to 0xd5fbe3…a638a0c8598.1 USDT From 0xbD9b9e…952C7cf9 to 0xA4457f…a15237D6106.8 USDC From 0xb34A6b…605e9fEB to 0x9e9349…C2fB41C50.00135212 ETH From 0x40a5D5…540c8e1d to 0x6848c4…F24A018458.03276090052389 ERC20 From 0xc2A9FE…f694888d to 0x001A1c…E76D3F8B30000 USDT From 0x27E242…aDE5c950 to 0x59061C…F026e4811950 USDC From 0x90EfD7…98b6B787 to 0xd5fbe3…a638a0c8598.1 USDT From 0x281AA0…c89d3Cc9 to 0xdfD1f5…81F2f56840000 USDT From 0xF503Cb…b128F0d6 to 0xe5D2EC…5C973E081808.990825 USDC From 0x898001…815b0320 to 0xfB2D8D…8648145411500 USDT	0xb904fd…419099D4	0 eth 0 ETH	0.0001038261282149 eth 0.0001038261282149 ETH
0x9de3ae…693bbd95	22876816	Tue, Jul 8, 2025 8:20 PM	0x520f57…32D803aB	From 0x24b24A…C41b0b87 to 0x84F18B…6b6CD9AB138.34 USDC From 0xaF99DA…6124433c to 0xEa013A…E2F346E10.482230577664357 ETH From 0xDecb09…aB6b9AB3 to 0xd07f1c…a33957B22.000404 USDC From 0x191fA6…A549B651 to 0x0e416C…06Ec6d4410 USDT From 0xf352A2…091765b0 to 0x6152B9…5aB668C271791.923283 USDC From 0xC09443…eF348309 to 0x1a77f6…5BA75a1710 USDT From 0x4B88D4…5857c594 to 0x9574BF…7AcEa57A15 USDC From 0x486372…20f2710c to 0x4f21C6…D3Db59d7260705.52145707575 DAI From 0x1f5f1f…3a72e633 to 0xF1Ba67…d71CB0b64.302641770227548 ETH From 0x7f830E…49feacD8 to 0x97D608…E854457d1.75 ETH From 0xA58127…8b932ab2 to 0xEB0B69…3Dd051DF694.8 USDT From 0x081131…41e25Cd6 to 0xbDd8fB…a0FbF9843.98720227532608 ETH From 0xFeE79D…618FFDAB to 0xb05302…fe3C5f3c0 ERC20 From 0x0eF1C9…917869ED to 0x498573…b26fDA6F20000 USDC From 0x7BCAcC…aC06D5D8 to 0x45449a…78204b6b0.23619887 ETH From 0xB26F7A…4860d17e to 0x48a0E7…65B84f2D2924.521332 USDC From 0x86abB5…e20d28d6 to 0x6A695F…40CbdE9246889.505077 USDT From 0xf5336A…bEfCC8fF to 0xEDdbEf…9672ff280.003975138396459804 ERC20 From 0xaa3fFF…c409f373 to 0x4456D4…B3bebD9720899.518139 USDC From 0x48aE08…154F93cF to 0xaED6cB…1FC6a8621275.5392 USDT From 0x1Cfbda…2e44cD4d to 0xaDc95C…c307c79a4.938347399501561 ETH From 0x6324A9…84F8d3C9 to 0xE8F85c…73E5B7d20.6902 ETH From 0xA58127…8b932ab2 to 0xEB0B69…3Dd051DF694.8 USDT From 0x51eEd5…89824244 to 0xE348F0…FDbE19640.005832436611438489 ERC20 From 0xcF1207…C26890Ca to 0xa73C1F…B08A89de2209 USDC From 0x0eF1C9…917869ED to 0x498573…b26fDA6F1 USDC From 0xc441b9…68a404ce to 0x07A14a…6BF76cf069680.478095 USDC From 0xf870F7…888a9AA7 to 0xf82bD7…7caf483715.6 ETH From 0xEe7F49…AeB6E694 to 0x6D41eF…320901160.010215930855317037 ETH From 0x666D8a…d578Dfb0 to 0xA8DF01…384AE1021150 USDT From 0xC42b17…A433fb7D to 0x0dcB63…6b47bb220.019869 ETH From 0x0A99eF…506B0c8C to 0x6dEB6e…c840D21f158698.211578 USDC From 0x01db59…f10FA124 to 0x2890be…E60cE1997.5e-9 ERC20 From 0x7B3116…D6a3529b to 0xe7Ca6E…7b2d81a215029 USDT From 0x5ce3D1…6CDbc7cF to 0x2a7523…64D2005D150150 USDT From 0xcF1207…C26890Ca to 0x2E75DD…2Fc291543467 USDC From 0xb52EeB…d6A9B7e8 to 0x465957…Be7e379713804.240987224752 DAI From 0xAe030E…a254B27c to 0x8b28F8…0bA165De3500.6924369640315 DAI From 0xd99267…84220D4F to 0x769BEb…dF38c1198999 USDT From 0xfd68d0…53dC21D7 to 0xF4456F…059deAec7 ETH From 0x74C1d6…6e342CDF to 0x4C57e6…766b6f9A250 USDT From 0x825E0F…9d4CaB54 to 0x179F9a…25E62B63945 USDC From 0xB0f2F0…edf7b7B4 to 0x2B916b…7a6e2a5C0.005 ETH From 0x4C7Cb8…7c2bD999 to 0x2dd5C7…fdE79ee91.997 ETH From 0x52c6D9…9c56BFad to 0x744C8e…6E88613F3750 USDC From 0x5dbFE3…C46cCb74 to 0xba059d…fe45Ec2c71744 USDT From 0xd99267…84220D4F to 0xAb5c54…95F38B1813499 USDT From 0xbdDb62…6eFBF984 to 0xB68F8b…d289895B12.463080409999998 ETH From 0xed9C3C…4A414D4a to 0x9B5d4D…76d9e1EF11940 USDT From 0x6dE001…7840d21f to 0xA73850…f0BD7DA610000000 USDC From 0xA24D23…82E05F86 to 0x9a59ED…70B8E39214001.65 USDT From 0xf06F41…f992BA4d to 0x852bA6…4EfEd1b00.7955195705090164 ETH From 0x1be45f…7B3757D7 to 0x5c29B5…90a2de7B0 ERC20 From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D150150 USDT From 0x84A917…b645D87D to 0x4F7f99…DA08abAd2499896.130359 USDT From 0xC09443…eF348309 to 0x1a77f6…5BA75a1710 USDT From 0x16E43D…0F46C892 to 0x68789b…6537C9Fd0.01 ETH From 0xcF1207…C26890Ca to 0x6C1652…F331c1EF3489 USDC From 0xcF1207…C26890Ca to 0x2E75DD…2Fc291543467 USDC From 0x7C232b…36D82D7C to 0x6f110F…E9cf901b504.1 USDT From 0xCA4701…9293260F to 0xbDd8fB…a0FbF9840.9865981580524299 ETH From 0x38137A…6Af13549 to 0x2b9209…B6616d307000 USDT From 0x6B5Aa1…019b0c70 to 0x7218bF…28E3Aa2517362 USDT From 0xC727fF…8e4BFE86 to 0xfc6289…d48e4DE0750.575 USDC From 0x0259dF…08b7f623 to 0xbD4603…35B8ff620.155 ETH From 0x4603C7…74050045 to 0xcF19f8…B1f3dc48146.279562 USDT From 0x774Fa3…c7A621b4 to 0x076051…E21267610.0383858 ETH From 0xF74aCC…5e5986fe to 0xe27891…3409a76f1.0024452349918456 ETH From 0x6D4Cc2…3af20116 to 0xEe732C…30B6E6945 ETH From 0xe09D64…7745f9Cd to 0xE3c976…E3251948861.137551 USDT From 0x6D8F98…D23c691a to 0xA6CAEC…627307fF0 ERC20 From 0xeAe305…f844Ca26 to 0x352FA7…341eCD3A13846.39015 USDT From 0x1be45f…7B3757D7 to 0x5C295c…b805dE7b0 ERC20 From 0x356Ea2…590EE8a7 to 0x7B6cC2…32Ef69d738047.172955 USDT From 0xCc5e39…c4E8044a to 0xc3fC02…41824f6B39.94 DAI From 0x2E8434…be23C2fe to 0xa9d8E8…6CaD3e433947.5499999999997 ERC20 From 0xB80111…B1a62714 to 0xD1Bf9E…CAF05f72505 USDT From 0x180Cf1…75e9e567 to 0x582721…842a20963500 DAI From 0xcF1207…C26890Ca to 0x28bE1F…8F181C1C1069 USDC From 0x7A583F…fE6E6Fe1 to 0x3718A6…016Bb69B0.151 ETH From 0xf870F7…888a9AA7 to 0xf82bD7…7caf483715.6 ETH From 0x928dBa…a354D19D to 0x7aB2fD…0eADCccF93978 USDT From 0x3b6570…bf93df20 to 0x69A6F2…716827540.2045073194182949 ETH From 0xcF1207…C26890Ca to 0xa73C1F…B08A89de2209 USDC From 0xbEE494…02A12612 to 0xf8705b…5C8a9aA71.9 ETH From 0x0EC4A9…71B09E3d to 0xcda1C6…2717217f1 ETH From 0xE42447…E8eEb0c8 to 0xA7F59D…56011a7A8000 USDC From 0x4645ff…c6fA5250 to 0x9860E7…d29297CC301260 USDT From 0x1D8dF9…124229F7 to 0x4d7d45…0082a275244.77002583 ETH From 0x0a998B…58c10c8c to 0x6dEB6e…c840D21f158698.211578 USDC From 0x79F602…23065D85 to 0x5E8aA9…92cdD40c1.119970492945442 ETH From 0x728868…1c7F1BD2 to 0x6D94Df…DEa28fE40.7 ETH From 0x244BCB…9dC459e5 to 0x66Cf9D…30e761be1160 USDC From 0xa3ffAe…8A86AA95 to 0x5C1F8e…88eD54d40.2 ETH From 0xfd68d0…53dC21D7 to 0xF4456F…059deAec7 ETH From 0x0EA3cE…134aea59 to 0x4aAbC2…2d630E1E4.770389909222287 ETH From 0xcF1207…C26890Ca to 0x6C1652…F331c1EF3489 USDC From 0x08949D…5eB41521 to 0x074520…3bD68Af770 ETH From 0xf84366…8E79B3f9 to 0x752984…a6BfA91536.299765 USDT From 0x816B24…D7395c22 to 0x7Db5e6…89ec644A16.982331715703705 ETH From 0xb9aB4a…5Ab4FdFf to 0x179F9a…25E62B63946 USDC From 0xF35C89…1cC5DBFf to 0x2f7187…aF148b880.003714620532821522 ETH From 0x31bCE2…7DFBD368 to 0xc78b7D…D847C1DC47 USDT From 0xd060d5…42fC7ADa to 0x71C212…Da35670260000 USDT From 0x9fC326…686a3E00 to 0xAa3C4A…6209F37320899.517123 USDC From 0xC42b17…A433fb7D to 0x64a47f…8435b3af0.264458 ETH From 0xcF1207…C26890Ca to 0x856C1B…f00e910D1684 USDC From 0x99e9Ef…936488da to 0x96220C…2169B3d02.396 ETH From 0xf87ee4…C1A191Ec to 0x0c349C…76a91D8d4749.90295 USDT From 0x155f16…18106570 to 0xd45559…51C726c7717.47 USDC From 0xf0aD14…74cD8d83 to 0x1F5006…C272E6334.303666116053108 ETH From 0x191fA6…A549B651 to 0x0e416C…06Ec6d4410 USDT From 0x081BAb…451c19b3 to 0x40C145…6ce6B7562000 USDT From 0x01c8CA…023AC7aF to 0xC28e60…C946252e1.00002157 LINK From 0x986e75…399297cC to 0x5ce7A7…3355C7CF150629.81 USDT From 0xb78999…d31DC27a to 0x240148…f323bc841.380945257028436 ETH From 0x2A77Fb…59d2005d to 0xa9Df06…E41D3E43700700 USDT From 0x30ce5c…A5cF1f6b to 0x7e363c…Af3183CB5000 DAI From 0x9B52E0…2Fd9E1EF to 0xd0B3Bf…45d0927a8500 USDT From 0x781cBD…2cdFd085 to 0xa894c4…73B950B90.978 ETH From 0xc8cfc7…9CF1De1e to 0x9d62Ac…317767891.18 ETH From 0xd9B786…49e08cc7 to 0x48a0E7…65B84f2D98.8 USDC From 0xbA08BE…9C45EC2c to 0x67B77B…1dc030ce500 USDT From 0xaa3fFF…c409f373 to 0x4456D4…B3bebD9720899.518139 USDC From 0xbEE494…02A12612 to 0xf8705b…5C8a9aA737.208 ETH From 0xf352A2…091765b0 to 0x6152B9…5aB668C271791.923283 USDC From 0xE637a2…4977080A to 0x6924e4…290b305c2923.3334 USDC From 0x2140D2…E44EE751 to 0x7A22C6…3b5139A495580 USDT From 0x430E14…5D8355bB to 0x5d717F…769030Ee0.1349620301293633 ETH From 0xbe58a0…177851Cb to 0x5a23b0…ff3293fa142 USDT From 0xcF1207…C26890Ca to 0x856C1B…f00e910D1684 USDC From 0x5d7942…D6563b70 to 0xcD26A1…2C1349f2200 DAI From 0x5dbFE3…C46cCb74 to 0xba059d…fe45Ec2c71744 USDT From 0x89C37A…Aa9749fB to 0xa4941D…3AD64aD50.0229304 ETH From 0x019ACF…9a9EB582 to 0xc79044…2487C6381.9999771614307011 ETH From 0x2e786A…b6D0EC4f to 0x579689…fb33396f20 USDC From 0x761Af8…7BD13bE2 to 0xe9ee13…36D3777881.70078 USDC From 0x6928F3…280b305C to 0xE63490…2B77080a0.00064577249999375 ETH From 0xf36a71…AC609Ee9 to 0x0DCBD1…513dCb360.2 ETH From 0x9444CF…0320c61E to 0x0F234A…BC61196330000 USDT From 0xc5C692…2C739905 to 0x59B72e…D5A979d90.90125936823421 ETH From 0x0A198d…b795Dd86 to 0x6a778e…BD53727b1.01312 LINK From 0x49d65a…7687f34A to 0x4F04Ff…058907DD5820.8 USDC From 0xCB344d…Ac4767bE to 0xB61b8d…607A32673000 USDC From 0x075E06…7d471498 to 0xa9d8E8…6CaD3e43719 ERC20 From 0x046F21…BBc24F80 to 0xD96b9B…Ef57A6706.3395595019e-8 ERC20 From 0x48A38D…66B84F2D to 0xd9b048…9EE08Cc70.000160016 ETH From 0x5AaAbA…DcB77Eda to 0x356747…eB0ee8A715242.633387 USDT From 0x1803e2…76F81Cfe to 0x6dEB6e…c840D21f101427.031699 USDC From 0x0C511A…768e1866 to 0x5aC0a7…4DA95f640.6772268913254007 ETH From 0x74C1d6…6e342CDF to 0x4C57e6…766b6f9A250 USDT From 0x4645dE…11835250 to 0x18eB05…3704E2aD25615.8 USDT From 0x9c44A8…5bee5775 to 0xAf924B…3624433c1.9741209 ETH From 0xc441b9…68a404ce to 0x07A14a…6BF76cf069680.478095 USDC From 0x430E14…5D8355bB to 0x5d717F…769030Ee0.1349620301293633 ETH From 0xAdC36F…8C07C79A to 0x240709…513760c80.3924380845391982 ETH From 0x5a1200…6619299c to 0xaE561A…c87bd4430.096 ETH From 0x191fA6…A549B651 to 0x0e416C…06Ec6d4410 USDT From 0x3b6570…bf93df20 to 0x69A6F2…716827540.2045073194182949 ETH From 0x5d7942…D6563b70 to 0xcD26A1…2C1349f2200 DAI From 0x03BF8A…D477b4cB to 0x48EE8E…57B944E11.6 ETH From 0x5e8A34…A1cdd40c to 0xBeb496…3036b7270.3642 ETH From 0x18032f…86d81CFE to 0x6dEB6e…c840D21f101427.031699 USDC From 0x0EA3cE…134aea59 to 0x4aAbC2…2d630E1E4.770389909222287 ETH From 0x5faAAC…00D5E111 to 0x2a1c2F…5D9354362000.004 USDT From 0xC3F2F9…075D5B0b to 0xFf0e3b…E590924D58615 USDC From 0xe7C340…Bb2d81A2 to 0xf378e5…C6360AEd10002 USDT From 0x49998f…16A3595c to 0x62bd10…da3bCe4A1.12519235 ETH From 0x92713f…9b4189D0 to 0xF338Ae…bd4C0FeC107656.04 USDT From 0x9704BE…B886BF1F to 0xA51604…3a3Fc43B300 DAI From 0xc9499c…76B584FE to 0xc5CBBd…0674AbEB2.1 ETH From 0x6A6A46…70CbDe92 to 0x8943Cc…60F139E122951.790721 USDT From 0x3CF99a…C3108B81 to 0xe9e0d8…47e87B4c10 ETH From 0xB81831…Ef9bF170 to 0x180a10…cFe9E5673500 DAI From 0x93F262…593C3f62 to 0xE71592…b9f266a60.036237580503004255 ETH From 0xA24D23…82E05F86 to 0x9a59ED…70B8E39214001.65 USDT From 0x0289ef…BE611e87 to 0x9320E2…5E84D1B11405.844611 USDT From 0x9704BE…B886BF1F to 0xA51604…3a3Fc43B300 DAI From 0x66Aa8a…7C7701C4 to 0x5779b9…7d53f8a9107.94827403 ETH From 0x92713f…9b4189D0 to 0xF338Ae…bd4C0FeC107656.04 USDT From 0xf87ee4…C1A191Ec to 0x0c349C…76a91D8d4749.90295 USDT From 0x9271f8…3ddE89D0 to 0xF338Ae…bd4C0FeC107656.04 USDT From 0x1a8dcB…EA90631e to 0x6D01c7…Cd47e7a92.170935620740699 ETH From 0x6dE001…7840d21f to 0xA73850…f0BD7DA610000000 USDC From 0x4603C7…74050045 to 0xcF19f8…B1f3dc48146.279562 USDT From 0x776715…3AEF2156 to 0x7D6947…b2070b1b80000 USDT From 0xE0f3e3…bb28D5F4 to 0x14d3a5…bEe145e548.77528418 ETH From 0xe9b934…20dD4c59 to 0x329fD8…A017ebe073020 USDC From 0xc79216…0d87c638 to 0xc61FB6…D6A54eC60.4017 ETH From 0xB4D526…E32118B9 to 0x5Ac172…763A45d0215000 USDT From 0xa3ffAe…8A86AA95 to 0x5C1F8e…88eD54d40.2 ETH From 0x410b90…f0D9E318 to 0x99e0a1…e86488DA3.3769027086637937 ETH From 0xeB56c8…4e5BE904 to 0x6d8f54…32D8691a0 ERC20 From 0xAB564b…Bcf38b18 to 0xB3edA2…F7eb71661997 USDT From 0xbEE494…02A12612 to 0xf8705b…5C8a9aA71.9 ETH From 0x71Cb62…56356702 to 0xa0d08d…1F15Cb264900 USDT From 0xF37Bb5…C00EF3a5 to 0x179F9a…25E62B638955 USDT From 0x08949D…5eB41521 to 0x2f2185…45c5387240 ETH From 0x86abB5…e20d28d6 to 0x6A695F…40CbdE9246889.505077 USDT From 0x4D47Ef…f36CA74A to 0xBdc75B…5cBDB27B0.1 ETH From 0x4645dE…11835250 to 0x9860E7…d29297CC301260 USDT From 0x81e470…f7182Aae to 0xF0b877…d92BFc4f19002.24006 USDC From 0x191fA6…A549B651 to 0x0e416C…06Ec6d4410 USDT From 0xb52EeB…d6A9B7e8 to 0x465957…Be7e379713804.240987224752 DAI From 0xd060d5…42fC7ADa to 0x71C212…Da35670260000 USDT From 0x9fC326…686a3E00 to 0xAa3C4A…6209F37320899.517123 USDC From 0x2e786A…b6D0EC4f to 0x579689…fb33396f20 USDC From 0xA89617…33B950B9 to 0x781Be9…E4dfd0850.9 ETH	0x8EC766…8f8e0265	0 eth 0 ETH	0.001360522472222554 eth 0.001360522472222554 ETH
0x1bcb1d…c6b4c7a0	22837571	Thu, Jul 3, 2025 8:40 AM	0x5ACD43…8d061259	From 0x08e1CB…C08A29C8 to 0x188D44…b9ccAA480.01 ETH From 0xE85dCC…D6d1ff60 to 0x446651…752708212045 USDC From 0x8D9f7a…a92cCB45 to 0x694C2d…138A48Ea500 USDC From 0xD7232A…595A9CEF to 0xb5929f…E7dCae4b10.016744549992772 ETH From 0x01C621…22ae3b17 to 0x8549b4…1c5da796139469.38 USDT From 0xa8dcB1…E7891617 to 0xad4ae6…DC1A08FD1100 USDT From 0xC7ecD6…CF466841 to 0x8f0b8d…b1279119100 USDT From 0x071146…d8825464 to 0xb2B867…9B9E824a59.1 ETH From 0xEEB393…e514a733 to 0xE8C9D7…07Ab31533.0911576214778136 ETH From 0xd030C8…7C8a136D to 0xba059d…fe45Ec2c11445.584129 USDT From 0x0d7276…E630a4b4 to 0x80AbCD…c77e89f8784639.75 USDT From 0x06F694…3E081E72 to 0xedd151…9912868440000 USDT From 0x2A9628…F845ca9c to 0x2C503B…E20B6D200.019236984256452084 ETH From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc1000000 USDT From 0x8a2fC6…805bC760 to 0x8b0124…d3e9f5fc0.9993760038362679 ETH From 0x12aA94…d04f47d9 to 0x410EA7…1C06887B21827 USDC From 0xD1ba66…EE8b4B03 to 0xAfC4Ec…6B5f82E934000 USDT From 0x3F83ee…9e96721e to 0x94deB0…1bA3c0813912.4 USDT From 0x514303…89cAb79d to 0x21a4a0…b21b42fA60000 USDC From 0x6085D8…80B24EaC to 0x2176C0…67af877f72012 USDT From 0x537B76…0380E2fD to 0x327Fe8…976Df0B99900 USDC From 0x64cDfF…3FbfAd2f to 0x6AcC21…125B07e010100 USDC From 0x2F5a85…6d91882D to 0x23baC1…94062529100 ETH From 0x2c4aC1…412dA5c6 to 0x05a504…820887F51000 USDC From 0x0E989e…0bAbd821 to 0x14fFc9…0280096758014.112411 USDC From 0x3f49B6…817E70ae to 0x03FEc4…595c4a5f2000 USDC From 0x767A7A…d5625cEf to 0x241923…2beBF6fB0.988130717011817 ETH From 0x843405…7e5A32Ea to 0xC51f30…eab5A8733000 USDT From 0xa8dcB1…E7891617 to 0xad4ae6…DC1A08FD1100 USDT From 0x0f36b9…eb7ef4bE to 0xCb9b6f…1D489DEd100 USDT From 0x9602f4…B822A798 to 0x1a765f…B1416A4410000 USDC From 0x5EA206…8bEc53d6 to 0x43E061…4e12fD86129671 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.00018797713632702 eth 0.00018797713632702 ETH
0x865072…b94a5324	22837457	Thu, Jul 3, 2025 8:17 AM	0x5ACD43…8d061259	From 0x4f9522…29649E0E to 0x1C84A8…D5a8418910754.28 USDT From 0x0eC945…b9830859 to 0x0FA3aA…AB0b5F262319.024839 USDC From 0x205e18…Cb9e0832 to 0xD09dc3…64c4cD8f20000 USDC From 0xD9d1bb…C7e950F5 to 0x296d57…a5506D8c55710.5 USDC From 0x80caf0…7476571D to 0x47De83…1E445DEF1e-7 WBTC From 0x2966E9…A1506d8c to 0xD3C0CC…67948e8f7020.68 USDC From 0x077FC5…f2a6BD37 to 0x5D9Ef6…eedC56CF1000 USDT From 0xd030C8…7C8a136D to 0xba059d…fe45Ec2c11445.584129 USDT From 0x4271A8…C9852a45 to 0xD03fA6…f78A136d84851.79161 USDT From 0x037546…70181DD2 to 0x6CCD2A…8DE464073531 USDC From 0x0b3225…d96de11A to 0xdA68eC…DE3911081583 USDC From 0xc0fF24…0a0500a5 to 0xdc5E88…4869C0Ab0.3844941210848886 ETH From 0x4cB936…9d27C488 to 0xD9aEda…bf4e3091265.99 USDC From 0x47d5C1…5B445dEf to 0x80C444…B366571D8.13 ETH From 0x710C12…910c54Da to 0x2E6d8B…FA07EC961873.53 USDT From 0x8cf03d…1d9D60c8 to 0xdc7fA9…14416E63932.46 USDT From 0x6Ae3fC…5f37DeDe to 0xfF4ad4…647248372000 USDT From 0xB26F9f…9c2Ddc37 to 0x3aB30D…2084015B5000 USDC From 0x1D1eEc…26F7Fc75 to 0x933708…ADdDf5707600 USDT From 0x87b6bE…110B5dDb to 0x0Ec5A6…1E83085923000 USDC From 0x721C11…40CD103d to 0x88e908…502421236.588263572686504 ETH From 0xc98C41…cA4B1f09 to 0x537c71…736e14c34998 USDC From 0xD9d1bb…C7e950F5 to 0x7Ab151…33F1dCF36267.57 USDC From 0x5a24E0…BA225BDC to 0x3Fc10E…154347712044 USDT From 0x4EEaF2…Fb546850 to 0x87a86e…F0e972B42070.198739 USDC From 0x077FC5…f2a6BD37 to 0x5D9Ef6…eedC56CF1000 USDT From 0xfC1e60…A316EE19 to 0xB26B0c…342DDc3745765.051333 USDC From 0x772a9a…6CC7aaaB to 0x2814f0…21Cb023E470000 USDC From 0x705cD1…7306e369 to 0x0252d1…609dF6bD45000 USDT From 0x02537C…0f9Df6bD to 0xc66E4D…2aF101417000 USDT From 0xff83aA…9589f432 to 0xD95a58…f4df9232900 USDC From 0x9f4887…C94e7724 to 0x39b350…A1dD8E7e0.0002 ERC20	0xb4f665…893C7e05	0 eth 0 ETH	0.000169004471468478 eth 0.000169004471468478 ETH
0x1a2505…563a221e	22821055	Tue, Jul 1, 2025 1:16 AM	0x40f7af…0374b629	From 0x6E16a7…6Da2D141 to 0x5Bb055…3146c7C15000000 USDT From 0x8A914f…1c183F4B to 0x8A9cb3…51183F4b60 ERC20 From 0x3C408b…8aCF9872 to 0x8b4775…72f4d04341.575736 USDT From 0xf1BB45…1bf7b358 to 0x0C2404…1B4c76631.270093253914019 ETH From 0xe2B26c…f611E2A3 to 0x4fAA57…758D287510602.456084 USDT From 0x783Dbc…d23AB948 to 0xef7C33…fADe72a22480.4321156968495 ETH From 0x0ae9Fd…F2ED85BA to 0x2A09B3…3066AC2241200 USDT From 0xa63b90…9ef032F5 to 0x3211f4…fdB752fe28000 USDT From 0xb68661…54edE444 to 0xea1F1B…56f3d0411e-8 STETH From 0x4fbDc1…316eaE70 to 0x0a39df…34736e700.032204952316542475 ETH From 0x8ed73b…06B1D5D4 to 0x34C530…Bc32931910.182532069884754 ETH From 0xcBa065…84a533a7 to 0x01833A…9cf8B7371.394791944439792 ETH From 0xFCc273…2B66EA58 to 0x5cF20B…12d1d8bc1050 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c492087 USDT From 0xB3f74B…27cf1EFc to 0x050572…2d7766d01 ETH From 0x027692…72F43c34 to 0x7FE9D7…b6032fB280000 USDT From 0x7FB63c…A318e390 to 0xB8a0af…c6097d652000 USDC From 0xd030C8…7C8a136D to 0xba059d…fe45Ec2c11445.584129 USDT From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e29019.00154 USDT From 0x19bAD7…29648C25 to 0x50f553…71d55a395548.16 ETH From 0xF427C9…4E52D9a4 to 0xf992eB…5389300f9 ETH From 0x228977…EFfA0Dae to 0x156bC6…68D0A1014900 USDT From 0x8481bc…54Fe25be to 0x94E622…Cb70CD35100 USDT From 0xa948C2…55c5A769 to 0xbad31F…aac485fb11466 USDC From 0x6E4B54…fD99a9e6 to 0x3b52C5…61E69B06183000 USDT From 0x78cFB5…58d2cfe3 to 0xC1840F…fB023C8E75530.29 USDT From 0x3B6b81…4b721c73 to 0xa1C3d9…34165FDC1.4398708066078678 ETH From 0x1FD70D…25896CdF to 0x44FCfd…227118b395000 USDC From 0x68FecB…7131C5c4 to 0xc97228…bFA2e1201200 DAI From 0x16050D…d14F4493 to 0x27eA6F…24c84eaB11192.049067 USDT From 0xEB636b…88DACBe8 to 0x870754…7a4F626412352.217073 USDC From 0xbCC814…f3A67573 to 0x7bFA0F…257B90552.204387858237709 ETH From 0xd7F6c7…90306861 to 0x61c6aA…8Bc24858759002.6237 USDC From 0x5Cd808…02200428 to 0x35cC6d…EdE19fA950.4613 ETH From 0x052483…7Ac67879 to 0xf04494…8D10EF5330 USDT From 0x7A392F…4Cbc08f9 to 0x7A3af2…5Cbc08F9102900 USDT From 0x8a736B…aE954b1d to 0xD14f27…A1A471DB1.0051629865530722 ETH From 0x33FaB7…4A786096 to 0xaB8872…60BE8Bce0.15 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.00011736358250716 eth 0.00011736358250716 ETH
0x11694f…9cf66bf9	22820888	Tue, Jul 1, 2025 12:42 AM	0x40f7af…0374b629	From 0xd030C8…7C8a136D to 0xba059d…fe45Ec2c11445.584129 USDT From 0xf86656…9Ce3828f to 0xd9f46d…FA342C6012.356743717699725 ETH From 0xF92EEC…20175078 to 0x92C15a…C67577fA11862 USDT From 0x1e8660…d3b3b714 to 0xBc4629…A11f2b8e1e-8 LINK From 0x4Ab8F9…b9BBa709 to 0x4AB4da…9DbBA7091e-9 ERC20 From 0x639cac…B38DB401 to 0x446BdD…296DB6371000 USDT From 0x7d04c3…bc05620c to 0x5Dc20d…37FD16a312120 USDT From 0x9827eb…6Fb99919 to 0x982f05…3bb999190.03456867026356347 ERC20 From 0xC2C437…7F9798a2 to 0x57aE7c…68Fd74f211273.926094 USDC From 0xF571a2…bC688158 to 0x57fAfD…46FF25E878600 USDT From 0xf44614…3d819320 to 0x923C38…Ffbf957f80714.7 USDT From 0xdb7320…7b4808eD to 0x1B09A7…3Ab9B39912000100 USDT From 0x1fdb39…5539F403 to 0x6808DF…4253C8Fe11047.897 USDT From 0xb064f2…38B32d38 to 0x4ab8F3…010E99022003 USDC From 0xf51000…9F2A5052 to 0x46eb03…DCE727E223 ETH From 0xB7Dd3F…0C57Ca3E to 0xF20498…6e13099b20000 USDC From 0x2b5c3c…97918c64 to 0x0Df9B9…54cca49B0.98 ETH From 0xfb96E9…57ea224f to 0x7e95CD…80c0974210 USDT From 0xfd09E3…fe5cF86f to 0x923b6E…0e871C5f8.81 ETH From 0x5FBce6…9b142C49 to 0xfB7488…C4bE08E7200 USDT From 0x0a8F00…71EE41e6 to 0x604c13…18458FEB5800.0233 USDC From 0x29F9A1…f00BCAc9 to 0x51a1D7…83D16Bc21319.5 USDT From 0xb2d063…989EBe55 to 0xc9B4f0…cB5A486D142 USDT From 0x9E59Ce…A0c315B8 to 0x6048BA…29e881B995103 USDC From 0x5542C4…dD636679 to 0xEEaf5F…4790b57C10.863625839392375 ETH From 0x27332E…3AfEE263 to 0x1daB9C…f5F0FEb014.0863 ETH From 0xc79044…46De54b2 to 0x8D19EE…8800bbd55666 USDT From 0x28Dd90…99FB8E61 to 0x28d651…22fb8E612e-7 ERC20 From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1201000000 USDC From 0x215523…B1195821 to 0xD44e6f…B8133d324000 USDT From 0x28Bb9F…2Fb25a02 to 0xEa7019…0338B0e521.714648229713976 ETH From 0x1098E0…9C70dC9a to 0x10f2d6…5536441355.63788288 LINK From 0xfb96E9…57ea224f to 0x7e95CD…80c0974210 USDT From 0xa0F83f…1fbeaa9a to 0xE0127f…cE129b9E8000 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.000137887924236174 eth 0.000137887924236174 ETH
0x62be11…82e24019	22820663	Mon, Jun 30, 2025 11:57 PM	0x40f7af…0374b629	From 0xfC8111…2A8e9a28 to 0x400e63…2646B85B1500 USDC From 0xFa683A…9a06099a to 0x19Dbb1…B03199d7586700 USDT From 0x1A2b8e…C1164951 to 0x517395…F4b9b6D8135 USDT From 0xf08fb3…495372C1 to 0xe27921…756E58e80.10152 ETH From 0x0B0658…83E7Eb04 to 0xfFd554…Fd776a6a52520 USDT From 0x7C434c…77d6c2Ff to 0x3dcD1e…436859E79437.678759 USDT From 0x50b406…d98CB6a2 to 0x770D07…650677ef5000 USDT From 0xd030C8…7C8a136D to 0xba059d…fe45Ec2c11445.584129 USDT From 0xD91f91…4e19a136 to 0x92714B…A34189d025757.05974 USDC From 0x78D0e2…66d19F99 to 0x36Fbd6…CAac177a10500.350758 USDC From 0x48F776…25763b08 to 0x61Ed88…92190Dd7149202.12635 USDC From 0x98A648…4D215eEf to 0x135BE9…C151615961930 USDT From 0x0A3eD9…59bF9637 to 0xcd13A0…8092E34C47800 USDT From 0x2B02E2…d7AE8b66 to 0xEfE970…02470F200.0376 ETH From 0x167668…20260967 to 0x1676b1…DD2609678158 USDT From 0xC6C360…547318c0 to 0xfa9A8b…5a7F49671000 USDT From 0x6f670F…07F92048 to 0x193319…740d26131200 USDT From 0x518066…c1b41830 to 0x81b180…D64689600.7 ETH From 0xD620B4…497343F9 to 0xBa9283…511f7E9B5350 USDT From 0x929B0D…575c1B9b to 0x32d5D3…B62AB7aa5 ETH From 0x745053…Ed13524B to 0x830FDe…9291f1Bb0.00049573 WBTC From 0xBD7e87…76BE72Ca to 0x247306…7A844b96112898.6 USDC From 0xA72bEf…8d1e0b94 to 0x7Cc912…780C30043499.072746 USDT From 0xa7d426…3D264a12 to 0x29453E…A7B9dCF5274 USDT From 0xE4F89B…a7CFe9F7 to 0xD4E13F…70508012100 USDC From 0x086dDD…Be2b4418 to 0x086c30…F12B44186e-8 ERC20 From 0xfe9964…12Fa984E to 0xF46562…a7b5dEA80 LINK From 0x482C83…3923eeDB to 0x482aCC…4523EedB520000 USDT From 0xda770C…9B54E6De to 0xDf09CF…BD04A00F2.5 ETH From 0xb9E57e…A49B6A84 to 0x483a48…6801802f14192.64 USDT From 0xF7a11B…4083Aa7A to 0xD55225…243a4e8A15 ETH From 0xD9a296…4EA037Ec to 0xd74B18…07F016073000000 USDT From 0xb0565d…78364a82 to 0x5e40C3…d8CbA12337510.9 USDC From 0x825642…6fD9888e to 0xb36eB4…5311B24018000 USDT From 0xa44a8C…5D17Fc6f to 0x6dF099…C5E25eA110 USDC From 0x14BE49…FD8C8690 to 0x7a4341…1c63541C8 ETH From 0xe15317…CA8D6A49 to 0x29E91B…42f398f710150 USDT From 0xF6Dc22…2a3c3A9D to 0xF6d07b…6C3C3a9D1.2e-7 ERC20 From 0xcAE182…E67b37b9 to 0xE348F0…FDbE19640.00003838 WBTC From 0x1Fe84b…C9AcE7a4 to 0x4D8F27…E39168ec136760.26 USDC From 0xfD8791…fdE59Bc5 to 0x5eebE4…762213E30 USDC From 0x5537DD…E92e32e2 to 0xD5929C…F952F8a73863 USDT From 0x9aEecb…D6096A3e to 0x6a3106…05CcCDF52.895 ETH From 0x32fA31…b7704676 to 0x32Fcc7…2670467622.819561914715358 ERC20 From 0x9Daed2…6D30E64a to 0x50B2F7…a53c5B861.5168442415156225 ETH From 0xbdc747…ffd6550c to 0x7c8298…56d36B691500 USDT From 0x65aab3…F23a322D to 0xA35f48…F9CC21891.031525182289691 ETH From 0xaF6ebF…CAeC09a4 to 0x728dcd…4a56f49D299920.375539 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.00018550403331586 eth 0.00018550403331586 ETH
0x933e8d…63dcd8a5	22820389	Mon, Jun 30, 2025 11:02 PM	0x40f7af…0374b629	From 0xe9295D…D9577371 to 0xa95302…C591FAcB0.490427 ETH From 0x5Cd808…02200428 to 0x02cB60…0B9ceF830.020600695923873924 ETH From 0xc08878…2C17440b to 0xE92215…B14D5fAf221125 USDT From 0x0EE6c0…5fdD04BA to 0x0EEA1f…acdd04Ba0.201 ETH From 0x31e6D2…3CA3d15d to 0xd4eCCD…44B3eCc00.9984 ETH From 0xf02f43…Fc0f065b to 0xec7e99…DA4f8aD0150600 USDT From 0x57d2eb…fA28c488 to 0xa5D14a…FFd053401.3995715836788631 ETH From 0x957Ed2…f912d042 to 0x61CFEA…5E8f5789181175 USDT From 0xAbc6D7…5cAC04b5 to 0x3DE198…8F46731c16.58 DAI From 0x36a8bC…58E91A50 to 0x09e0Ed…B31D222f1.007756359836948 ETH From 0xC5B8Fb…05111A60 to 0x8Cd187…862DFd920.161205 ETH From 0x5936d6…e144D7a0 to 0x593c54…0844d7a07004.983132 ERC20 From 0x08aEe5…0F4AAD01 to 0x680a73…E3Ec5c2f67.4666850001 ETH From 0x2dbDdC…123E587a to 0xb7e0D8…7ADff7fD12563.744132 USDT From 0x105D1a…40422938 to 0x69bcC6…85e366E363666.43 USDC From 0xEB145c…E89D4905 to 0x08AF5D…804aad0133.11718 ETH From 0x21C5d3…Bc404Bc2 to 0x051CdA…C33ED4170.237759125636537 ETH From 0x97d946…be8b3440 to 0x926eEA…7B382C811.992127406955412 ETH From 0xd030C8…7C8a136D to 0xba059d…fe45Ec2c11445.584129 USDT From 0xb1A6B5…07d5a0FF to 0xA6C338…BC25b5543.8084304 ETH From 0x4249Ee…CFcFc9bB to 0x8E77c2…8A6Fb67b642.4 USDT From 0x65d107…30d36C1E to 0x41858A…d90469011.0485 ETH From 0xc47f8D…f6fE1986 to 0x6c65F0…ecC7Ce133.9287900310178863 ETH From 0x1CBC44…7B07ee41 to 0xE78c80…f1d5568E15.727471579498301 ETH From 0x13BF21…f9d24429 to 0x447D45…a1eab42A250 ETH From 0x14C57F…17c4be5F to 0xF78F15…E4B8a57b492830 USDC From 0x14494a…8bCd1F8D to 0x132123…54Cdf6621.13 ETH From 0x0D3f01…417A0918 to 0x5DaD07…de01eabF0.5 ETH From 0x3BFe08…23907ce7 to 0xb33d67…C2080C1B1.3084341845857046 ETH From 0x0657e0…a4AE6f10 to 0x779118…Ebf637569990 USDT From 0x46BA4b…C125AdBc to 0xaEC86e…FFB08E6210417 USDC From 0x98dA4B…4e79ebD2 to 0x5B906A…ad197fbf200000 USDC From 0xE16042…EE3FAB25 to 0x6De3F5…DbF5B2BE11000 USDT From 0xF26e9a…4aE0567f to 0xf26Ac0…43e0567F941 USDT From 0x7020b6…e9f665A8 to 0xCB3cCB…f9156Ff420356.22975 USDC From 0xF5eD82…105DcbAf to 0x5f16CE…30B9D1F90 USDC From 0x2D9F19…a73693FF to 0xB2D959…5e90801F34400.001162 USDC From 0x72EAca…2AA6737b to 0x72eE3f…2aA6737b183905 USDT From 0x15F563…88AEe768 to 0x74277A…7E0C5cAf7.292474029005969 ETH From 0x5C1EEC…5ee8dA0A to 0xa2f292…e7DD726F265030 USDC From 0xdbEF6A…9cD367f5 to 0xDbEd49…65d367F52 ETH From 0x9642D7…bbF3ede2 to 0x8E339c…4171DcCf979 USDT From 0x6C6d0a…D7C7cE13 to 0x384A51…080B443725880.45239 ETH From 0xa4520E…E1F8168a to 0x06176d…4c09Fb2010 ETH From 0x94FE22…62509eA0 to 0xa665b8…e865F55016.155392 ETH From 0x075bBE…cb308500 to 0xd91e26…9B3D56101.543750093540703 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000495289774725741 eth 0.000495289774725741 ETH
0xa91bb6…4bb744fa	22818560	Mon, Jun 30, 2025 4:54 PM	0xa68f18…95AFd42F	From 0x96752e…b144F2aC to 0xe933c9…7B0038C0800 USDC From 0x3E942E…3daA6C1C to 0x61e380…2EADE6fb11.258163298308931 ETH From 0xc4B88B…331d8E46 to 0xC0d304…FA40b5E72600 USDC From 0xd030C8…7C8a136D to 0xba059d…fe45Ec2c11445.584129 USDT From 0x33FaB7…4A786096 to 0xaB8872…60BE8Bce0.15 ETH From 0x3E942E…3daA6C1C to 0xf5913D…585A35ED67.91208626039891 ETH From 0xf59244…5d8C1696 to 0xBC7371…29Bc7FF4100000 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.000244152515403464 eth 0.000244152515403464 ETH

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