Address 0xbcD3F80b5a06b8C2c0CF260b812d8dEaF0384b7b

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdb7936…ad5699ce	22828216	Wed, Jul 2, 2025 1:18 AM	0xA3f6cC…FF9578d1	From 0x6ed27c…CA078A48 to 0xbdB98B…361717d8100 USDT From 0x52658e…A8862D5C to 0x0abEa4…303f4bAe0.14952372622792692 ERC20 From 0x468159…1690Fbba to 0x723deF…D713670D50 ETH From 0x8F8ad7…fD507A19 to 0x67E782…f51e9B5443291.4549 USDT From 0x2a6dD2…2F357b03 to 0x573e54…07DAF46910 ETH From 0x23B76e…0f4Ce53f to 0x916F90…F65EB4a05000 USDT From 0x2FEEA3…03B77d56 to 0xE93679…5402C96516024.8 USDT From 0x772Cb1…885E9eAF to 0x36ACBA…287Eaf742000 USDC From 0x74F9F9…D1165690 to 0x7553aD…39B8970b48959.250561 USDT From 0x7a2a84…5db852e0 to 0x65918F…2A6A07B95e-9 ERC20 From 0x5346E7…284852a3 to 0x25D9dD…fC7eAf742000 USDT From 0x857b1b…26788db0 to 0xeCBFF3…847cA0FB0.001 DAI From 0x8487F4…644c5a80 to 0x58c3C3…eBD353571500 USDT From 0x6eE9AD…0E98831a to 0xF3A35b…7Aed2D94100 USDC From 0x91652E…0e6Cb4a0 to 0x23bC57…Da4CE53F23775 USDT From 0xF9C145…1C0a39a8 to 0x0FA6f0…A693906910403.11 USDT From 0x68EF69…F8c6EFFc to 0x10A881…DD00639950000 USDT From 0x4DFf81…63F37919 to 0x92CD61…8C9da38b1000 USDT From 0x5cf7D0…d5C08e78 to 0x05b39e…F52d31F10.05997303 ETH From 0x72b327…677Da4cc to 0x5c2b78…6BB535D02.1631381556654703 ETH From 0x68a3C1…C850f927 to 0x853637…fA9be3195.30622e-7 ERC20 From 0x5a28F3…A30Ba259 to 0x4dB806…E1D90Bf27225 USDC From 0x585227…4b29D2b5 to 0x2C3012…DdBea79c3.85853220888e-7 ERC20 From 0x7A6214…E733d0d2 to 0x2ec671…5498E4715 ETH From 0x3B32B9…E8187AA9 to 0x66A052…ca93D3171660 USDC From 0x575538…82e6f2Ae to 0xE3Bf5a…Fe3f1C292362.17 USDT From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0x50F718…c90EDCCf to 0xb6a481…2c1d32f03 ETH From 0x05CF73…51AE57Fc to 0x2f41Ab…90A8f30734183.445881 USDT From 0x664C0F…2c5879DD to 0x2840cA…08330Df583.2075 ETH From 0x0Fa506…Cb939069 to 0x974132…BfCf40fB26000 USDT From 0x5050a9…B80e537A to 0xE7c2dC…4487E0F85000 USDT From 0xC54D16…E3eF3f99 to 0x045659…0310003750052.55 USDC From 0x5D119e…455EBBCC to 0x03510b…67E9eB426804.03 USDT From 0x7080E0…04096bEf to 0x593739…4112f7F10.5 ERC20 From 0x0Fd93b…DCe18D8C to 0x61e7C9…0B78C64515200 USDT From 0x5799A7…B706806F to 0x206233…12a6012050000.0085 USDC From 0x246AD5…92e766Ad to 0x3eD6C8…66c9711f0.05366166658307273 ETH From 0x5ebF51…7bBC2aDB to 0x824d24…4779b0dA15032.223399 USDT From 0x1144c5…ba224aB5 to 0xbcD3F8…F0384b7b60130.186735 USDC From 0x49180D…B4C2980E to 0xd00323…C7E2340f699999 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.0001194488741316 eth 0.0001194488741316 ETH
0x6ca633…281f6246	22827832	Wed, Jul 2, 2025 12:01 AM	0xA3f6cC…FF9578d1	From 0x01D726…9Fa18499 to 0x411A4b…8A6fe68f42005.878425 USDC From 0x2BEcc8…910FF5A5 to 0x9343f3…2EDA6c4429188 USDC From 0x93E8d7…0387d7a0 to 0xC7C8Db…b758973850000 USDC From 0x3d8c89…D0549eA7 to 0xA54d38…08E09a4E0.7686601283451849 ETH From 0x1144c5…ba224aB5 to 0xbcD3F8…F0384b7b60130.186735 USDC From 0xaF6ebF…CAeC09a4 to 0x8fb6bE…b5fcbF784998.982041 USDT From 0xF0AbC8…1303826D to 0x07fAa0…44D19B78120.68598104 LINK From 0x0bc8C1…a55c1814 to 0xFe8eFf…0A45783B68518.18736 USDT From 0x16c047…391969E0 to 0xE5CEe6…6CE9C233696.1 USDT From 0x93E8d7…0387d7a0 to 0x204FdE…8819eCD80.000042849141447 ETH From 0x09D2E7…af829B68 to 0x70e898…C3BBd05b21221.892234 USDT From 0x031259…E4BA9BBD to 0x39D489…c202ED4e253209.68 USDC From 0x159701…910C0d55 to 0x889153…0771453251413.45 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E59110000 USDT From 0x37dB9D…ED285304 to 0x4529D1…9D05AB6d314700 USDT From 0xC7c832…59589738 to 0xC1d850…0688865613002.847623 USDC From 0xf82273…506Cd39F to 0x5BC9DC…04CFCda40.3737086 WBTC From 0x2D102F…6DBA9818 to 0x99EDf8…3F50EBe92941.58 USDC From 0x7b5E47…0e56E909 to 0x077Ee3…a2AA3Bcf63000 USDC From 0xa33ac3…2e1B3510 to 0xF03b87…8686a2506000 USDC From 0x26A09B…8F709ecD to 0x1a2f1F…754c723989119 USDC From 0xc983Ed…57A5c19A to 0x473a26…267C3e3449986.088236 USDT From 0xf60429…91edE89A to 0x872BC9…28bF2F36102393.318276 USDC From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0520000 USDC From 0x777fAA…99f09726 to 0x00509B…7418EBB721957.00506 USDC From 0x330e61…d34776e5 to 0xc98d73…93A5c19a50000 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000079368342193404 eth 0.000079368342193404 ETH
0xc1de54…90bf27c0	22827824	Wed, Jul 2, 2025 12:00 AM	0xA3f6cC…FF9578d1	From 0x159701…910C0d55 to 0x889153…0771453251413.45 USDT From 0x0D77aA…C58c39Ca to 0x15D7Fe…EB07CA94716000 ERC20 From 0x0bc8C1…a55c1814 to 0xFe8222…374E183b0 USDT From 0x0Af950…15112840 to 0xa9Df06…E41D3E433149.1731 USDT From 0x86F2BB…E140e5e6 to 0x7d1dc6…18741F5A1948.53 USDT From 0x04d6ae…6daB77d9 to 0xbbbFfd…66fA122D10000 ERC20 From 0x031259…E4BA9BBD to 0x39Da96…c7B31D4E0 USDC From 0x93808D…09ad2E64 to 0x2f8b63…bE4eA41c0.00001688844630752 ETH From 0x8B0Ef0…97B9E93D to 0x3dc6a6…63CD8bDa13999.251392 USDC From 0x7b5E47…0e56E909 to 0x077Ee3…a2AA3Bcf63000 USDC From 0x1e8108…9C2e70f9 to 0x2bEaAB…f70FF5a57241.711242 USDC From 0x6A7740…9667819D to 0xb43d6B…0534e7D861164.8 USDT From 0x87e599…d903029d to 0x7b57F9…c956e909197663 USDC From 0x31a001…1069b32E to 0xab6528…Ac8bd6555.13672287 ERC20 From 0x330e61…d34776e5 to 0xc98d73…93A5c19a50000 USDT From 0x37dB9D…ED285304 to 0x4529D1…9D05AB6d314700 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E59110000 USDT From 0x07538d…fB2B085F to 0x87eEe8…D803029D3279.61253 USDC From 0xaF6ebF…CAeC09a4 to 0x8fb6bE…b5fcbF784998.982041 USDT From 0x50dcd4…00ecA891 to 0xfAD3F5…8f39f45753993.259337 USDC From 0xd9531F…08AB0014 to 0x63aE1f…0f4C722C599.165 USDC From 0x87fe44…740178f8 to 0x070457…51fc49CC10000 USDT From 0x1144c5…ba224aB5 to 0xbcD3F8…F0384b7b60130.186735 USDC From 0x941685…1384595a to 0xa9Df06…E41D3E434990.905597937376 DAI From 0xc983Ed…57A5c19A to 0x473a26…267C3e3449986.088236 USDT From 0x01D726…9Fa18499 to 0x411A4b…8A6fe68f42005.878425 USDC From 0x2D102F…6DBA9818 to 0x99EDf8…3F50EBe92941.58 USDC From 0x791730…5d481c9D to 0x08AfBF…354F0d1321925.970702 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000074073516211072 eth 0.000074073516211072 ETH
0x5379ea…7c70fff0	22827684	Tue, Jul 1, 2025 11:31 PM	0xA3f6cC…FF9578d1	From 0x1144c5…ba224aB5 to 0xbcD3F8…F0384b7b60130.186735 USDC From 0x384132…48f92BF6 to 0xA1eD67…864B9B67525000 USDT From 0x6Cbe99…e9138FB2 to 0x1f43b2…2F349DEC50000 USDT From 0x58528A…16f1d2b5 to 0x2C308E…E7bda79c52825.8 USDT From 0xc52753…68F3b2Bc to 0x9bfd23…48A182a210000 USDT From 0x8Cdf98…4B616f7b to 0x531815…f3D531A175 USDC From 0x3c3301…315CF592 to 0xF98c8D…3527F69F105000 USDT From 0xD9C4a6…eD25F3b5 to 0x359914…AFAB3248151 USDT From 0x23ed0A…5B43e328 to 0xbCc3f0…5B803a6111781 USDT From 0x1f48AA…Ff349dEC to 0xC4F5B4…f5A0CFF950000 USDT From 0xf0b241…44122DE3 to 0xC70614…4D45f54E15000 USDT From 0x70Defb…E7193CFe to 0x23ec7C…3C43e32812000 USDT From 0x0bc8C1…a55c1814 to 0xFe8eFf…0A45783B68518.18736 USDT From 0xBCc538…D3803A61 to 0x79E32B…3eB8EEFa1247.4 USDT From 0xfD4866…C48326bD to 0x4634E3…410D19b2128141 USDT From 0x27e11E…fEA564D8 to 0x53810c…1a52446253900 USDC From 0xBFa7A2…F895Af60 to 0x2F7D52…5825DB200.001 ETH From 0x159701…910C0d55 to 0x889153…0771453251413.45 USDT From 0xC86F95…bd3dBe1C to 0x4697a9…56b77999699937.005669 USDT From 0x7b5E47…0e56E909 to 0x5693A8…66D6BA8D10000 USDC From 0x97AcdB…7Cc12e53 to 0x1350E7…6DE53D5a26690 USDT From 0xe01b56…15613009 to 0xCf7f11…2354C47C199992 USDC From 0x7b5E47…0e56E909 to 0xaf21dc…fB23269422875 USDC From 0x37dB9D…ED285304 to 0x4529D1…9D05AB6d314700 USDT From 0xf7BEb1…75343E94 to 0xdBd091…cF72442D49998.715033 USDC From 0x414820…f6Ac29BC to 0x1b977B…A24D32158095 USDT From 0x031259…E4BA9BBD to 0x39D489…c202ED4e253209.68 USDC From 0x8215cB…a26737c5 to 0x0C5c8d…ec3aeC325000 USDT From 0xc983Ed…57A5c19A to 0x473a26…267C3e3449986.088236 USDT From 0x5fE16c…2B7B219f to 0x02c95E…146720e00.88 ETH From 0x9017F6…29F5F9DD to 0xd26093…1eA943C250000 USDT From 0x18Dba6…F0037333 to 0xbC3365…a2Cb57fB524548.55882 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000112732460582308 eth 0.000112732460582308 ETH
0x4ae3dd…317f378d	22827679	Tue, Jul 1, 2025 11:30 PM	0xA3f6cC…FF9578d1	From 0x159701…910C0d55 to 0x889153…0771453251413.45 USDT From 0xfD4866…C48326bD to 0x4634E3…410D19b2128141 USDT From 0xf7BEb1…75343E94 to 0xdBd091…cF72442D49998.715033 USDC From 0xaE6426…1Fb09d5F to 0xe2Bb23…850CFC04500 USDC From 0x3c3301…315CF592 to 0xF98c8D…3527F69F105000 USDT From 0x68934D…97C2A6BF to 0x4f3497…F75AA0E6167000 USDC From 0x535784…c64f2E82 to 0xd1bB76…30c7bd2C1.2 ETH From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1111064.667256 USDT From 0xA98220…dDE4CFE8 to 0x12f27a…3E6Dbf3812.98566239880903 ETH From 0x2F6Af6…8ef1aaE6 to 0x4823C1…92158b9D2000 USDT From 0xAE05eB…693Bc181 to 0x7d0130…41a714DE2.4985 USDT From 0x37dB9D…ED285304 to 0x4529D1…9D05AB6d314700 USDT From 0x27e11E…fEA564D8 to 0x53810c…1a52446253900 USDC From 0x4f3d32…4D5aA0e6 to 0x0d6911…D5126bF210 USDC From 0x58528A…16f1d2b5 to 0x2C308E…E7bda79c52825.8 USDT From 0xe01b56…15613009 to 0xCf7f11…2354C47C199992 USDC From 0x1f48AA…Ff349dEC to 0xC4F5B4…f5A0CFF950000 USDT From 0x1144c5…ba224aB5 to 0xbcD3F8…F0384b7b60130.186735 USDC From 0xc983Ed…57A5c19A to 0x473a26…267C3e3449986.088236 USDT From 0x6Cbe99…e9138FB2 to 0x1f43b2…2F349DEC50000 USDT From 0xA7B35a…6ecFAD7f to 0x838CeA…9D37bccc9900 USDT From 0x0bc8C1…a55c1814 to 0xFe8222…374E183b0 USDT From 0x384132…48f92BF6 to 0x4C2437…188f86a5600000 USDT From 0x6893f4…0F9ba6Bf to 0x4f3497…F75AA0E6167000 USDC From 0x79926e…459C22F7 to 0xDa0F7B…869D29cE2967.29107 USDT From 0x3f5191…b1e56037 to 0x35e0C3…B7fCB9931.8433e-8 ERC20 From 0x1144c5…ba224aB5 to 0x9CEcd3…2CDfE39049599.970446 USDT From 0x239380…F4b2BcB1 to 0x3D967D…0fFbe9050.008526496977534458 ERC20 From 0x031259…E4BA9BBD to 0x39Da96…c7B31D4E0 USDC From 0xC86F95…bd3dBe1C to 0x4697a9…56b77999699937.005669 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000116744396202392 eth 0.000116744396202392 ETH
0x0a2085…61f39d3d	22827533	Tue, Jul 1, 2025 11:01 PM	0xA3f6cC…FF9578d1	From 0x8b290e…f4Cc2048 to 0x2964D1…b26ca63A123000 USDT From 0x5f3DcF…fc9E4A39 to 0x1999E4…7Fd23b4c149414 USDT From 0xE5A733…AbBCEc20 to 0x79EE35…86727B7218740 USDC From 0x031259…E4BA9BBD to 0x39D489…c202ED4e253209.68 USDC From 0x4E97E0…309e3cd1 to 0x3fb085…D5D0404C110000 USDC From 0xAb0548…cCA63D50 to 0x2839a7…D85c91436.75 ETH From 0x9ceb1a…260F0328 to 0xC7c338…f9C237412315227.41792 USDC From 0x05Dd20…82fACFd2 to 0x0baA42…c4eB4b1A10091.42 USDC From 0xbDac9c…3a51c83C to 0x3d903D…3543f52f100000 USDT From 0x0CA198…27f54CdE to 0xd3Fce5…88dE67cD0.000316999778885524 ETH From 0x27e11E…fEA564D8 to 0x53810c…1a52446253900 USDC From 0x05Ab79…6442eC2B to 0x1f912b…A479e831200 USDC From 0xAfb83F…8AF19562 to 0xE2A8f1…FD70FF8a4968.406893 USDC From 0x4b644A…45360328 to 0x2aE41b…4017B2e76230 USDC From 0xDD6513…2Cff4A46 to 0x982C11…82F91780121751.689182 USDC From 0x449D21…5F2c2246 to 0xAC8A6C…E4754f0211623.75 USDC From 0xeA5403…3a2C5176 to 0xAd1710…C3a1f88c20000 USDT From 0x974D7d…026C8878 to 0xB1ceF5…7c86DE5B1000 USDC From 0x1144c5…ba224aB5 to 0xbcD3F8…F0384b7b60130.186735 USDC From 0x5330AA…62C02581 to 0x006281…42E902215000 USDC From 0x3347C0…7e9190D2 to 0xdA5b92…F006FB6A1325 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000098790580777605 eth 0.000098790580777605 ETH
0xed1a8e…12c6d4c2	22827526	Tue, Jul 1, 2025 11:00 PM	0xA3f6cC…FF9578d1	From 0x8b290e…f4Cc2048 to 0x2964D1…b26ca63A123000 USDT From 0x90A548…0F83777b to 0x309B6a…55871EBb0.085641 ETH From 0xFa0652…798F945b to 0x9B1E8A…a6AbA5E33.288888 ETH From 0xACCab0…BEd7c0E5 to 0x8b2020…48CC204840000 USDT From 0x4E97E0…309e3cd1 to 0x3fb085…D5D0404C110000 USDC From 0x1f48AA…Ff349dEC to 0xC4F5B4…f5A0CFF950000 USDT From 0x3347C0…7e9190D2 to 0xdA5b92…F006FB6A1325 USDC From 0xA65EB8…2621891A to 0x051670…E689cFe71000000 USDC From 0x9fD5ab…F2601A9C to 0xa70e9D…9641CEbC10 USDT From 0x449D21…5F2c2246 to 0xAC8A6C…E4754f0211623.75 USDC From 0xeA4Bf9…c54a1c21 to 0x3B93Fa…425429C52946.065138 USDT From 0x37dB9D…ED285304 to 0x6e9d34…BeCF2DFE90000 USDT From 0xe242B1…3669C2d5 to 0x10c2AD…5551821410000 USDC From 0x7105bB…b0758549 to 0xA4A192…Ea6ac67f0.03741149 ETH From 0x1144c5…ba224aB5 to 0xbcD3F8…F0384b7b60130.186735 USDC From 0xCEf120…7d64B60D to 0xd2130B…383B0f080.4903425213148428 ETH From 0x3c3301…315CF592 to 0xF98c8D…3527F69F105000 USDT From 0xb06231…311f1123 to 0xA17836…555EE74174500 USDT From 0x27e11E…fEA564D8 to 0x53810c…1a52446253900 USDC From 0x5D4673…a52A9Bec to 0xBdA61B…Aa51C83C9000 USDT From 0x37dB9D…ED285304 to 0x4529D1…9D05AB6d314700 USDT From 0x031259…E4BA9BBD to 0x39Da96…c7B31D4E0 USDC From 0xD490cB…E783faff to 0x09279a…a05118e50.0010579568693 DAI From 0xaE6426…1Fb09d5F to 0xe2Bb23…850CFC04500 USDC From 0xc13fDa…4e94b0ED to 0x63DD5A…E91db63125000 USDC From 0x6Cbe99…e9138FB2 to 0x1f43b2…2F349DEC50000 USDT From 0xC86F95…bd3dBe1C to 0x28AD77…0242614099.994 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.00012081939166866 eth 0.00012081939166866 ETH
0x373cd5…2c66e47d	22827518	Tue, Jul 1, 2025 10:58 PM	0xA3f6cC…FF9578d1	From 0xc7b7b3…acAD3e2A to 0xe24928…F469C2d515496 USDC From 0x5D4673…a52A9Bec to 0xBdA61B…Aa51C83C9000 USDT From 0x5a4fFe…0AdAe370 to 0x8aBa0C…eC5b09052000.289689 USDT From 0x24eBE6…7a8457D3 to 0x94152b…ccaF14Dd10000 USDC From 0x1144c5…ba224aB5 to 0xbcD3F8…F0384b7b60130.186735 USDC From 0x8D282D…70B3bc5F to 0x7e94A9…82399DA3389720 USDC From 0x6427a4…6a1e1544 to 0x22a60B…2683027e90649 USDC From 0xC86F95…bd3dBe1C to 0x28AD77…0242614099.994 USDT From 0xd033c4…dd5921f5 to 0x4456D4…B3bebD9710965.072166 USDC From 0x7e4b4e…892c59D6 to 0xa71361…3012BBa61.4827756811702024 ETH From 0x91AC10…aF7D102f to 0x76c7f0…D44531400.003292682207440068 DAI From 0x761191…97A75Cad to 0xcb05B5…82e03c871400 USDT From 0x2E8887…a4f6c0dF to 0x80b53d…B542e61168500 USDC From 0x9fEB3E…8841AfF9 to 0x04B5A2…cE2B08b576362.250074 USDC From 0x3D18d8…cA8115A0 to 0x7587B6…D082da7910000000 PEPE From 0x49d8d7…751a26E7 to 0xE44c7c…051a1B0B64119 USDT From 0x028DdC…4BDE672b to 0xffDBBA…180852BF2559.704663 USDC From 0x463505…a77266A7 to 0x8B48fC…46f70B95453248.758887 USDC From 0x40c8DF…86019070 to 0xD29605…0900CF2032202 USDC From 0x17832a…65ca1078 to 0x5D9150…94Ac69C92206799.595304 USDT From 0x5dA97f…fa5e0060 to 0x91f5b0…fe9c748A0 USDT From 0x3E4341…aA15e7bA to 0x7ff823…240AA34A1 ETH From 0xaE6426…1Fb09d5F to 0xe2Bb23…850CFC04500 USDC From 0x6d78d3…AD93ac4E to 0x9Fa40B…1CcF503c40000 USDC From 0xb37dfc…BC5F050b to 0xBeD418…D21f1d84196.506495 USDT From 0x0a0996…41A71E62 to 0x720DbF…93A13e2E33324 USDC From 0x24eBE6…7a8457D3 to 0x94152b…ccaF14Dd10000 USDC From 0xEf22Dc…DE54AbD0 to 0x82C881…bd5497941.4 ETH From 0x803467…4034cfff to 0xdcf129…eBac3d36100000.217 USDC From 0x78ecCb…489D8302 to 0x9286C2…17C76CEb3.05193815936567 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000148324000238664 eth 0.000148324000238664 ETH
0xe2a577…570cf1b5	22827512	Tue, Jul 1, 2025 10:57 PM	0xA3f6cC…FF9578d1	From 0x8D282D…70B3bc5F to 0x7e94A9…82399DA3389720 USDC From 0x456C72…E4acF77c to 0xB74d20…Fd803c3850000 USDT From 0x168317…8a9539Ac to 0x18738E…2D64238611796.5 USDT From 0x9fEB3E…8841AfF9 to 0x04B5A2…cE2B08b576362.250074 USDC From 0x1b576B…B75362c3 to 0xAF59a8…91e0f3015000 USDT From 0x6427a4…6a1e1544 to 0x22a60B…2683027e90649 USDC From 0x5B182E…DdAE2B04 to 0xa09eAB…589e018D0.03828089 ETH From 0x152B61…e492fe95 to 0x79cb4f…1Bbbfa844 ETH From 0x17832a…65ca1078 to 0x5D9150…94Ac69C92206799.595304 USDT From 0x3347C0…7e9190D2 to 0xdA5b92…F006FB6A1325 USDC From 0x463505…a77266A7 to 0x8B48fC…46f70B95453248.758887 USDC From 0xdAF900…BcD625d5 to 0x7f33DD…9a9947bf5000 USDT From 0xE6B3AC…572D7432 to 0x0cb593…FB1a572B139244.512531 USDT From 0x99AC54…1e642864 to 0xdf5DF3…4dEE2e400.5 ETH From 0x8cff3B…4340b0bd to 0x0d4640…4a4cE4190.08303 ETH From 0x6d78d3…AD93ac4E to 0x9Fa40B…1CcF503c40000 USDC From 0x2E8887…a4f6c0dF to 0x80b53d…B542e61168500 USDC From 0x8D14CC…8e00BBD5 to 0xE17046…93Ea50845230 USDC From 0x803467…4034cfff to 0xdcf129…eBac3d36100000.217 USDC From 0x930A48…5FB75481 to 0x157355…367B9303210605 USDT From 0x1144c5…ba224aB5 to 0xbcD3F8…F0384b7b60130.186735 USDC From 0xA517a9…f62aB20D to 0x808955…9E4212FF62500 USDT From 0x49d8d7…751a26E7 to 0xE44c7c…051a1B0B64119 USDT From 0xbAeC4a…3fbc54fB to 0xc12004…0069F556105000 USDT From 0x7E2dd0…Aa404C4C to 0xbfC351…cD599b8E63.7 USDT From 0x16ee3B…AF4A351f to 0xd4C962…Ff9FF49F5.29721e-9 ERC20 From 0xE6B3AC…572D7432 to 0x0cb593…FB1a572B124675.447131 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000119247055328178 eth 0.000119247055328178 ETH
0xb43c48…2b252027	22827506	Tue, Jul 1, 2025 10:56 PM	0xA3f6cC…FF9578d1	From 0x1144c5…ba224aB5 to 0xbcD3F8…F0384b7b60130.186735 USDC From 0x8150b2…90aaC53f to 0xDCb498…854a6822100000.002299 USDT From 0xe0E553…DE302b90 to 0x66299A…73cBC526688006.21 USDT From 0x92F150…F7146250 to 0xfd4964…198326Bd119510 USDT From 0x56F7ae…0180d16f to 0xBaF6F4…B05947a167732.85 USDT From 0xC14814…D0d9e62D to 0x8D5fBE…993b91b72750 USDT From 0x40c8DF…86019070 to 0xD29605…0900CF2032202 USDC From 0x974D7d…026C8878 to 0xB1ceF5…7c86DE5B1000 USDC From 0x5B43e5…f0E3B0B7 to 0xBaF6F4…B05947a160794.8 USDT From 0x031259…E4BA9BBD to 0x39D489…c202ED4e253209.68 USDC From 0x24eBE6…7a8457D3 to 0x94152b…ccaF14Dd10000 USDC From 0xF5fa30…5820d6Be to 0x9c6fEf…E2F51D9e1000000 USDT From 0x3CE427…8957A263 to 0xEB7045…74bd886a2786.21696 ERC20	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000062397757097124 eth 0.000062397757097124 ETH
0x003082…75f509fa	22827502	Tue, Jul 1, 2025 10:55 PM	0xA3f6cC…FF9578d1	From 0x485605…3F0A7B54 to 0xFB181d…Debff8eE0 ERC20 From 0xE026bC…e1f78c66 to 0x094766…8113ec520.048869285714285 ETH From 0x9A4De9…4661Be31 to 0x1B9660…940595DD4 ETH From 0x40c8DF…86019070 to 0xD29605…0900CF2032202 USDC From 0x1144c5…ba224aB5 to 0xbcD3F8…F0384b7b60130.186735 USDC From 0x74E9B6…E9D86735 to 0x0a01Dc…5954A03F0.94342749 ETH From 0xAc19e3…2e877bF1 to 0xb41755…917D14080.8 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000050368431107616 eth 0.000050368431107616 ETH
0x72099c…03028c38	22821957	Tue, Jul 1, 2025 4:18 AM	0x40f7af…0374b629	From 0x4b0E75…57eE61Cf to 0x4B0A0e…fBEe61cf7.90015e-7 ERC20 From 0xE41156…8bb57239 to 0x6896c4…AA4f1f9D10 USDT From 0x1A3564…6c5e1212 to 0x13cC99…88B717AA10.330593412880873 ETH From 0x185Daf…350b7f1f to 0xC02B45…e2756cC20.040136045205286734 ERC20 From 0x4ad662…8Ea87D4a to 0x43C102…88D7babA6867.09 USDC From 0xCf9B96…31033A2f to 0x102621…FAb5e6082000 USDC From 0xB7b18f…0d85EC89 to 0x768cd8…E9A738A3150000 USDC From 0x40878B…6c86425D to 0xc2bd4c…aa415f1c66.62905832920384 ETH From 0xCA4940…35d324af to 0x1c19fB…d8a0Df4429635 USDC From 0x681d40…B78B1800 to 0x75C568…328AE9FA16004.09 USDC From 0xa7277f…9eA29910 to 0x2f3521…87D832531.9925821214850834 ETH From 0xF51DdE…c8400949 to 0x148a20…bDbA0103261.29940999999997 LINK From 0x42AcfE…5a712a7E to 0xb8E551…b35853472 ETH From 0x4203B0…e423E9e1 to 0x4203B0…e423E9e11.1822 ETH From 0x3EB15E…CAA973dF to 0xBae869…b3C1d0b413140 USDC From 0xcBCe9E…8b50DaF6 to 0xcBCe9E…8b50DaF619996.379491 USDT From 0xbfCE81…2A377070 to 0x19cE26…eaEdD83f31088082.901554402 PEPE From 0xAa96d8…0DE8ad05 to 0x69EF54…68b5e9B295.028508 USDC From 0xD38b24…3D3b7Dc4 to 0x579C94…83Cd99A7500000 USDT From 0x02bc83…5afedA52 to 0x821757…ea804fF72.95 ETH From 0xA837d4…f19cAE4E to 0x852789…00D3b7bB30000 USDT From 0xECA0A3…C17Fa9eb to 0x65f87C…e231953F0.8320388467442583 ETH From 0x1144c5…ba224aB5 to 0xbcD3F8…F0384b7b35000.005542 USDC From 0xCcfD9D…4e970c74 to 0x4Bc0c1…C41F78ab13900 USDT From 0x756fDB…044b1D4e to 0x472389…1648eeeD52 ETH From 0x296721…8581509D to 0x5F2408…Ba05476211573 USDC From 0xCa5E9b…e3a6826a to 0x9986Ef…A874E8A02.98 ETH From 0x649d44…9244D1dF to 0x35F4d3…B90D8Dc660000 USDT From 0x87b6bE…110B5dDb to 0x0Ec5A6…1E83085923000 USDC From 0x5d4A06…917AE94b to 0x24917E…c3B69d8824998.005552 USDT From 0x0EF3c6…1bBA9Df4 to 0xebb044…5C397A6570000 USDT From 0xECbCAB…26D114dB to 0xb7fEcE…ee60769F1055.45 USDT From 0x1DFD82…729042f2 to 0x12222c…8834191F10379.169138 USDT From 0xd58848…32da409B to 0xeEe1d2…C5F144E7500 USDT From 0xa44b39…4E7f9DF9 to 0x3eFcc4…AF02576181000 USDT From 0x194995…2FE2709a to 0x1C0D02…84cfF3DA2200000 USDT From 0xFFAC79…968d44B3 to 0xE8d084…6ff7cf031.2213995901594377 ETH From 0x66B04C…470Be777 to 0x81ec15…f7F894e87.548150315163312 ETH From 0x96E4A1…2096d156 to 0x5c4E0c…dC85d5cb5000 USDT From 0xb8de21…e72E1276 to 0xfE199C…beCC0a3c49999 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000104624241540854 eth 0.000104624241540854 ETH
0x7c094f…706986ba	22821448	Tue, Jul 1, 2025 2:35 AM	0x40f7af…0374b629	From 0xA0494e…D6349e6C to 0x722aDB…6EfefC0a83.5 ETH From 0xB878C2…122c2cC1 to 0x4456D4…B3bebD97500 USDC From 0x9074cB…4F7e8D57 to 0xeF45A2…B060660211245.393291 USDT From 0x935562…13DCcBC9 to 0x0730c7…79D5EeDE72122 USDT From 0x72c8Fd…3D91AA22 to 0x500Ad3…2E55C9b225018.234190789193 DAI From 0x8a5BFe…8Cd04480 to 0x60b773…F808EC2b3.2 ETH From 0x637D2e…942f95cc to 0xF33313…2f935Bb7100 USDT From 0xcBD446…237b9414 to 0x5335c1…4Da8F2141.1975240005853127 ETH From 0x5364fe…E4c014cA to 0x8C1Fa8…403Cc5E82 ETH From 0xfbdf4C…07CEE8fA to 0xAA07cA…96879f1F1.279115 ETH From 0x4a9866…e39B425c to 0x7BFd64…ACa4c0CA28.861440889762424 ERC20 From 0xB9D258…4c2aB23C to 0x9400ce…6666f78e13813 USDT From 0xE2B279…71E7e280 to 0x1EBAb3…FD936E2878 ETH From 0xB3B602…eC2Cbd4B to 0x610A66…6E08A65650000 USDT From 0xcef982…Ead16603 to 0x6f4a32…6aECfb84500000 USDT From 0xC23F33…cbA0D787 to 0xE098C6…4c392B640.0036 ETH From 0x1144c5…ba224aB5 to 0xbcD3F8…F0384b7b11392.001827 USDC From 0x509796…00cc826F to 0x5AC398…51Cb0Fb50.97 ETH From 0x15Db85…93e4E85E to 0x4d86fd…C811A89C3.34 ETH From 0x1b8BDE…07828f4F to 0x461738…D12e2E2628.281 ERC20 From 0x2C3E5f…E3BDA79C to 0xe9BaF0…E6D04ae9607139.100492 USDT From 0x054125…2479770C to 0xDFcEE4…334C002e1661.639742 USDT From 0xd20B58…462F56D3 to 0xF2a2Fa…e59d599C6337 USDT From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0510000 USDT From 0xA3472f…d37794D5 to 0x89C1D6…6480202E24205.317873 USDT From 0x92E61f…9fA80c71 to 0x1A8AD0…241bfAC797.86068778108793 ETH From 0x6Aa3B4…d93fdBA0 to 0x6Aab82…1b3fDbA01.5e-8 ERC20 From 0xE89567…12988eDD to 0xC9EFB2…E548D9721495 USDT From 0xF5f25b…7B834345 to 0x51ab77…148b85Ce1000 USDC From 0x1050AD…7366B923 to 0x6FC0dD…ae28BB7C1050 USDT From 0x0a16b7…b1C2C4fb to 0x74C365…14b2a78F5200 USDC From 0xAe0bE4…b019e7E8 to 0xf2707e…365e98cd1.008817 ETH From 0x7c68EF…ea00bc81 to 0x8aBa0C…eC5b09052328.827346 USDC From 0x99C85f…3246b42A to 0x378E63…03EF036B60000 USDT From 0x7a7387…2E1C9619 to 0x399c31…963AF8a36429 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.00010743425552367 eth 0.00010743425552367 ETH
0xf2408e…e1ef8be7	22813982	Mon, Jun 30, 2025 1:34 AM	0xa68f18…95AFd42F	From 0xA83E88…2d6dAB91 to 0x679abA…cd6A6aCe162238.437805 USDT From 0xd0e338…9Ed50D8f to 0x7B3273…753573f714653 USDC From 0x1144c5…ba224aB5 to 0xbcD3F8…F0384b7b35000.005542 USDC From 0xd06CCD…95F2cC2F to 0x8c3fFE…0603cab868500 USDT From 0x483418…7701802f to 0xA1eD67…864B9B6798000 USDC From 0xfc8aff…7918Ed59 to 0x2ea1AA…946e2e590 USDT From 0x15F12c…6166825d to 0x827F36…E2BCF712500000 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD243183.25 USDC From 0xa5B108…1370c305 to 0x53591d…232A33e2299990.067032 USDC From 0x496388…707Ab86f to 0x99CF83…eDEde70E57383.007729 USDC From 0x134f89…f054026c to 0x18B841…5f0ceAA3180930.310355 USDT From 0x75C69B…248ae9Fa to 0x7A28Fd…23278391100000 USDC From 0xd0e338…9Ed50D8f to 0x7B3273…753573f714653 USDC From 0x77657D…280fe309 to 0x7E4187…90B456DF1173 USDT From 0xBd3f9D…d4465352 to 0x074A02…a01D0ba3150251.128727 USDT From 0xe4f7D2…1e03c98f to 0x4Af8B1…Fc5478111.0008 LINK From 0x13c89D…482Ca9Cf to 0xFDD0c1…3FF1B7012000 USDC From 0x04e4D1…0Bfa267F to 0xF56A4c…7c3E1443119.98170418190003 DAI From 0x8fdc8b…71853ee0 to 0x6665D3…900AEbA2300000 USDC From 0x4156ED…dD690fEB to 0x9919Ab…157B82D368715.837828 USDT From 0xEDd263…AD048CBb to 0x40193d…017423d31696 USDC From 0x007286…D53af3A2 to 0x49C179…556070Ef15000 USDC From 0xc6801B…BC6B4D03 to 0x2E49F7…645ebe703270 USDC From 0xfc8aff…7918Ed59 to 0x2ea1AA…946e2e590 USDC From 0x41c6BB…03fD0EA7 to 0x41c1D7…13fd0EA7799.588368 USDC From 0x6Edd37…54bF7015 to 0xef4A89…691d016E7860 USDC From 0xF8Fb1E…9BfE40Ec to 0xd7eEaD…735CB04c3300 USDT From 0x41c616…89050ea7 to 0x5DdfB6…972Be06B10000 USDC From 0xEfc443…9BD58f5c to 0x144D00…88A3476820000 USDT From 0x4F6b05…211fF97D to 0xE05142…89396Bd51085 USDT From 0x535aA5…Da2A33E2 to 0x4456D4…B3bebD97299990.067032 USDC	0x336779…7D631F8B	0 eth 0 ETH	0.000063124606753395 eth 0.000063124606753395 ETH
0x70beb7…72344623	22813971	Mon, Jun 30, 2025 1:32 AM	0xa68f18…95AFd42F	From 0xEe4443…60c8Fcfe to 0x63740d…e2dbd15C10000 USDC From 0xA4971F…b59c68Ca to 0xA49A4a…749C68ca6.1 ERC20 From 0xF8Fb1E…9BfE40Ec to 0xd7eEaD…735CB04c3300 USDT From 0x257ee9…dCc2Fe9B to 0xe3076E…77F6cecd0.55 ETH From 0xf33E06…9Fc492E9 to 0x15A5C9…b2701058170000.503037 USDT From 0xe8DB53…6773C7fc to 0x4caFf2…1Db153520.327046 ETH From 0x0C3ed7…aFF5Dd51 to 0x91D6B3…A102eFE9500 USDT From 0xeF3F71…B65225BA to 0x280F8E…6Ff190Fa162.630951 DAI From 0x4cB4ec…2b2B3F85 to 0x8ba82B…F56ac55F383.19180970315693 ERC20 From 0xBA57Aa…f321e71e to 0xCCcBc7…5B4752DD1.26 ETH From 0x3282Bb…A3889261 to 0x519224…5ac0E1db15.941272352652827 ETH From 0xBaEbE6…6c0FCAb4 to 0x651Eb9…D09015000.001 LINK From 0x007286…D53af3A2 to 0x49C179…556070Ef10000 USDC From 0xE99aa4…1201e93f to 0xD81277…17cEC59C1500 USDC From 0xa9B317…62DfD41e to 0xEc61aD…33fF8d3e0.0797085854117347 ETH From 0x93C698…3Eb3fBd4 to 0x32B5D1…c5e531aC1.703063436593703 ETH From 0xa5B108…1370c305 to 0x53591d…232A33e2299990.067032 USDC From 0x5CEecd…B0C4e3Ea to 0xFfCa13…82EE485d6000 USDC From 0x54808F…FFfe1d84 to 0x1eb8D9…1B9C404216.45469215563735 ETH From 0x6Eed93…EA83294e to 0xA842be…365427156.07005161754888 ETH From 0x6138bc…d6e60d3c to 0x455745…79C943Ae29986.401309 USDC From 0xEC398a…33284409 to 0x2F78D2…81a6112922000 USDC From 0xbc5aFC…441524EE to 0xB237DB…c728c59f153000 USDT From 0xf7eeF8…E091D08E to 0x98d478…394EF8EC540.55 USDC From 0xD2d2ca…d5659c63 to 0xCCc238…961B8c4713.970814634549459 ETH From 0x2dB2F7…a7cEB938 to 0xbCc3f0…5B803a6110002.96 USDT From 0x9642D7…bbF3ede2 to 0xFb3e2C…9486DB67201.711273 USDT From 0xe94a05…89afd340 to 0x0A6CcC…CC5d5D594.199949319089845 ETH From 0x53FBd5…df8c047b to 0x3B750e…6405D75939.86514579911446 ERC20 From 0xE35443…C01953c3 to 0x4Af8B1…Fc5478111.0001 LINK From 0x46457D…AE9996C6 to 0xe8Db6d…0C73C7FC1.5 ETH From 0x8010Bc…e987Fd0E to 0x94f192…21A8fF685000 USDC From 0xB602fA…804F9AD1 to 0xF9c437…d06418000.051 ETH From 0x1144c5…ba224aB5 to 0xbcD3F8…F0384b7b35000.005542 USDC From 0x0E874f…97582721 to 0x2c21b1…fFc5459b8.292506449645755 ETH From 0x3B7A8b…c8c3F320 to 0x46F7e8…8612e3E31.996 ETH	0x336779…7D631F8B	0 eth 0 ETH	0.000079638768348712 eth 0.000079638768348712 ETH
0x6d4ca1…2efb52c6	22813930	Mon, Jun 30, 2025 1:24 AM	0xa68f18…95AFd42F	From 0xfD1178…39F5437f to 0xE348F0…FDbE19640.000644775769803362 ETH From 0x1144c5…ba224aB5 to 0xbcD3F8…F0384b7b55425.721062 USDC From 0x5ad8D2…61651f06 to 0xa9Df06…E41D3E433.7839961586197366 ETH From 0xe01a4c…A6034eB3 to 0x9b440F…1F0c883120141.97452 USDC From 0x290eFA…98fd4C3a to 0xc3C901…CE073E2a50 ETH From 0xAFc20F…95e51Ee4 to 0xcD5858…0B2A94592800 USDC From 0x1AB229…8Daca7AC to 0xA46C82…6094c3BF560 USDC From 0xb5b0BF…7172eE6C to 0x52621A…6E767F455000 USDC From 0x2fB598…91040d8d to 0xD950e2…aE1c1E160.019939491684355985 ETH From 0xC87220…d081a99C to 0x5b40A4…dd987EaA210000 USDC From 0xA5Fb96…0887eC6C to 0x4C5876…86B7f19610153.660347 USDT From 0xC3710b…D5Bf32B7 to 0xc3745d…a8bF32B71786.75 ERC20 From 0xe01a4c…A6034eB3 to 0x9b440F…1F0c883120141.97452 USDC From 0xf463c0…21b604Bc to 0xe73B85…91BD76360.221801739882314 ETH From 0x5745a3…cD95b283 to 0xC7B4A2…432e44391.013766542800643 ETH From 0xD95D43…5b1c1E16 to 0x2FB48C…D3040d8d16346.694494 USDT From 0x224dd5…3e97DeE3 to 0xc37b60…6a9932B7498.06017 ERC20 From 0xc06023…fd1f1862 to 0xE4ddb7…A040c2631500 USDC From 0xa6a684…48C04236 to 0xfE77F5…586AacC70.18569214155638705 ETH From 0xe0a947…54660F37 to 0xB68F8b…d289895B11757.520033 USDT From 0x6A24e0…0d7A2AfF to 0x498c56…033441ab30000 USDC From 0x2EFC23…A641b650 to 0xe42aB0…163C6e0A1500 USDC From 0x13a284…6F1B4805 to 0x1472DF…434De53f400 ERC20 From 0x3b6570…bf93df20 to 0x69A6F2…716827540.13941497295780608 ETH From 0xafEE62…00059209 to 0x01c8fd…DdB3257B4192 USDC From 0xe8e261…9Da7BcE4 to 0x8309B3…E2d2B7862.100792022128809 ETH From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D5435070.818973 USDC From 0xAE0e9a…0eC8B097 to 0x0616dA…2E6f328d3.0015476965397956 ETH From 0x17fF5d…e8b5B276 to 0x0Dc33B…048fFe0620381 USDC From 0x2Bb305…3D72668c to 0x22C53f…8b3D40D560000 USDC From 0x411F6c…d675adF2 to 0xeB29A2…aAC8DB9680000 USDT From 0x6A24e0…0d7A2AfF to 0x498c56…033441ab30000 USDC From 0x57f15B…34c0B686 to 0x6e28E6…259dBc562.2204624 ETH From 0x3B7A8b…c8c3F320 to 0x78EaB7…61d8321E2.004 ETH From 0x6e2c41…289DbC56 to 0xc86ec1…a437bD560.71 ETH	0x336779…7D631F8B	0 eth 0 ETH	0.000062881587465619 eth 0.000062881587465619 ETH
0x43c4c1…b175d0d7	22813922	Mon, Jun 30, 2025 1:22 AM	0xa68f18…95AFd42F	From 0xBfcEB4…dE222A95 to 0x307401…4fA3711250287.026688 USDT From 0xd59f25…84691E35 to 0xCea4BA…AB1256b42800.428465 USDC From 0x9CC0c1…31Ef8b8c to 0xA1eD67…864B9B6784000 USDT From 0xc1d904…7CBa645E to 0x30eD42…28B1CE84124451.579629 USDT From 0xe6cF9a…37Bccf01 to 0x8a2381…5ab367C1118000 USDT From 0x470838…FC363f08 to 0x598920…3A550C59295200 USDT From 0x224dd5…3e97DeE3 to 0xc37b60…6a9932B7498.06017 ERC20 From 0x1144c5…ba224aB5 to 0xbcD3F8…F0384b7b55425.721062 USDC From 0xA5Fb96…0887eC6C to 0x4C5876…86B7f19610153.660347 USDT From 0x2Bb305…3D72668c to 0x22Ca66…319400d50 USDC From 0xC87220…d081a99C to 0x5b40A4…dd987EaA210000 USDC From 0x1144c5…ba224aB5 to 0x9CEcd3…2CDfE39015292.624996 USDT From 0x56Ab06…A653c901 to 0xBfc6C0…D3222A9550287.025484 USDT From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDC From 0x20184E…0966b0aC to 0xE72eDB…E7d27fB4144000 USDT From 0xf6071e…3cb15eb2 to 0xef0EFc…dbc3c7970.8033563008311373 ETH	0x336779…7D631F8B	0 eth 0 ETH	0.00003580950002798 eth 0.00003580950002798 ETH
0x03ab3a…dd5af972	22813782	Mon, Jun 30, 2025 12:54 AM	0xa68f18…95AFd42F	From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d70000 USDC From 0xaac87c…24CE519b to 0x3244ed…01FE2F992001.306453 USDC From 0xe50Ac4…555EBA76 to 0x55E781…b9627f750 ERC20 From 0xcB6484…61551394 to 0xC0459d…bC2600115700 USDC From 0x96Ce35…Fdff1C4B to 0x22224c…168450de10973.936598 USDT From 0x3E7Cc7…64ED06fC to 0x11f1D9…2D1bDC7d3300.4 LINK From 0xA8Ebf4…DA05eee3 to 0x5fAbDf…8627A9ec1.2819835 WBTC From 0x65b3df…8D0ba002 to 0x5Ce5EE…2798c4021 ETH From 0x9593De…EF5D9E64 to 0x9594c6…d75D9E64200000 USDC From 0x2767D9…448C6ACa to 0x527A3B…26C3C41B200000 USDC From 0x6EaE90…e8558a92 to 0x7EFeA5…00f91d0950000 USDC From 0x17fF5d…e8b5B276 to 0x0Dc33B…048fFe0620381 USDC From 0x7c08CA…9d3bcDE2 to 0x661199…Aae81e3b2080 USDT From 0x7C0E0E…Ca76F6E5 to 0x635d95…08612Fb11000 USDC From 0x9671FE…fF00A5c4 to 0xa9968a…1E23673954681.1265 USDC From 0x208A13…5636869a to 0x4900d2…0695825828000 USDC From 0x20184E…0966b0aC to 0xE72eDB…E7d27fB4144000 USDT From 0x1144c5…ba224aB5 to 0xbcD3F8…F0384b7b55425.721062 USDC From 0xd75206…03429900 to 0x51D575…c15cDdc929200 USDC From 0x552214…2E1fc1ea to 0x4A06BC…A42068d1120100 USDC From 0x0370aE…A028A5f4 to 0x3593Fb…Cb90D4539.42 USDC From 0x4a34D2…EAe2f0BC to 0x89a277…104875E551899.0013 USDT From 0x53BcCa…9D0c0e10 to 0x2Fc3De…1AEb755c10000 USDT From 0x2767D9…448C6ACa to 0x9594c6…d75D9E64200000 USDC From 0x442cfb…206308d9 to 0x31943b…3c641f4460000 DAI From 0x9CC0c1…31Ef8b8c to 0xA1eD67…864B9B6784000 USDT From 0xAa96d8…0DE8ad05 to 0x989907…fD9A1cc4332.5 USDT	0x336779…7D631F8B	0 eth 0 ETH	0.000056321666713416 eth 0.000056321666713416 ETH
0x3ab720…45d63ba2	22813773	Mon, Jun 30, 2025 12:52 AM	0xa68f18…95AFd42F	From 0x1144c5…ba224aB5 to 0x9CEcd3…2CDfE39015292.624996 USDT From 0xafEE62…00059209 to 0x3DCd27…CeF9abbA5000 USDT From 0x9CC0c1…31Ef8b8c to 0xA1eD67…864B9B6784000 USDT From 0xf78783…27e49728 to 0x2455dd…8221E4DA4604.390551 USDC From 0xcd299D…3794388b to 0x3D2d63…Fafd6E6d37.25 DAI From 0xf79901…30819982 to 0x2b2812…04fd24C90.00519457 DAI From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d70000 USDC From 0x42731b…376beE7a to 0x4270fc…b26Bee7A5.849462634633242 ERC20 From 0xB2b970…282cc6b4 to 0x34f9c5…01687F508732.714843 USDT From 0x63573A…19828865 to 0xAFf697…b04bd8f43.9384542032326313 ETH From 0x717f18…1083e22B to 0x0F6267…f8d2Fd8C1567182 USDT From 0xafEE62…00059209 to 0x0aC0be…6b1fa6dD3618 USDC From 0x3898bC…A293fD03 to 0x12Bb8a…544F027d3300 USDT From 0x1144c5…ba224aB5 to 0xbcD3F8…F0384b7b55425.721062 USDC From 0xE88c10…b8Fb2381 to 0x991729…8658ad621000 USDC From 0x0bc8C1…a55c1814 to 0xFe8eFf…0A45783B51452.88 USDT From 0x552214…2E1fc1ea to 0x4A06BC…A42068d1120100 USDC From 0x7d4Ad3…1435CB6F to 0x78E5Df…2b75Bc610 USDC From 0x96Ce35…Fdff1C4B to 0x22224c…168450de10973.936598 USDT From 0x4a34D2…EAe2f0BC to 0x89a277…104875E551899.0013 USDT From 0x2dfcEd…8d5c75CC to 0x93AB3e…d26666662.95 ETH From 0x017cAD…7CE01b1a to 0x606DAD…2C92Da6a32085 USDT From 0x17fF5d…e8b5B276 to 0x0Dc33B…048fFe0620381 USDC From 0x7B07BA…900c03da to 0x29C2b2…e22305581.5515 ETH From 0xE42655…09Cc574A to 0x20DA38…2e3E36c817380.065802 USDT From 0x2228a9…498450de to 0xBb1499…289F6095132.48 USDT From 0x833D4F…Be5Fd3CA to 0x4DDbBF…a12D06d8462.3 USDT From 0xBD0a05…9fc82417 to 0x38213d…4f27f27c24999.402551 USDC From 0xE014BC…2c69fcEb to 0x9c96CF…bF43cc48200 USDT From 0x9671FE…fF00A5c4 to 0xa9968a…1E23673954681.1265 USDC From 0x208A13…5636869a to 0x4900d2…0695825828000 USDC From 0x20184E…0966b0aC to 0xE72eDB…E7d27fB4144000 USDT From 0xF87Ae0…BA23Dc94 to 0x434DCA…b9B7B8cB1000 USDT From 0xF87Ae0…BA23Dc94 to 0x434DCA…b9B7B8cB1000 USDT From 0x2CD149…717b2f14 to 0x4706a3…b5A7fee010795 USDT From 0xafEE62…00059209 to 0x014e72…D1d58Ac3300 USDC	0x336779…7D631F8B	0 eth 0 ETH	0.000069965304777896 eth 0.000069965304777896 ETH
0x20cae8…7e4a152a	22813632	Mon, Jun 30, 2025 12:24 AM	0xa68f18…95AFd42F	From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b575458.085711 USDC From 0x349fB4…7c1F49E8 to 0x6048c4…7e8B697430 ETH From 0x3E7Cc7…64ED06fC to 0x11f1D9…2D1bDC7d3300.4 LINK From 0x12Ea0D…17BCaA91 to 0xe4ea52…1fb43e970.59208 WBTC From 0xBfeef1…aCd3A99f to 0x4456D4…B3bebD97201631.857213 USDC From 0x0dB1e4…5B09e516 to 0xB2C713…564D76771.8802336553285472 DAI From 0x99E8d2…F0595d9D to 0x92155D…7100343149904.990499 USDT From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D119901.816059 USDT From 0xd23826…4D39e66C to 0x59ac18…d35022Cd4950.763492 USDC From 0x20eB37…01C195a1 to 0x1E2387…f6bEDe550.03317294439038224 ETH From 0xE041d1…99C1E09e to 0x1E2387…f6bEDe550.041876524825776 ETH From 0xaF14B0…eD8E5635 to 0xB57690…24ed5e112.6990163466027832 ETH From 0xa84bAa…24D3E608 to 0x627b73…B9FcB81d3139.314374 USDT From 0xcD0111…EBc65b17 to 0x81439b…96bc9B985883.502721 USDT From 0x1144c5…ba224aB5 to 0xbcD3F8…F0384b7b55425.721062 USDC From 0x236cE2…dBa6d087 to 0xB8ed09…5e9B7A3A0.005384962285777949 ERC20 From 0x17fF5d…e8b5B276 to 0x0Dc33B…048fFe0620381 USDC From 0x616FDE…3Ad92654 to 0xF0289d…2606A58a3000 USDT From 0x1eeb30…22C91617 to 0x2B1D8D…6B3616a73.849 ETH From 0x31079a…633a231C to 0x807377…611Ad7dC1.9917603135936643 ETH From 0x0300e4…582d1696 to 0xAA467c…5F26d16b455269.734367 USDC From 0x7Fe675…4745fa64 to 0x2934B1…4626252550 USDT From 0x208A13…5636869a to 0x4900d2…0695825828000 USDC From 0xB572Bd…39Ed5e11 to 0xaf108c…588E56351.0499903884492259 ETH	0x336779…7D631F8B	0 eth 0 ETH	0.00005153910539448 eth 0.00005153910539448 ETH

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