Address 0xd1036bd52F58e625d310C117aad67a87b325b45d

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
0xa26f38…1249b01f	22920547	Mon, Jul 14, 2025 10:57 PM	0x257D58…c882deC0	From 0xfB55D0…63f8b028 to 0xb995f9…A4BCea920.5013903846377025 ETH From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D65000 USDC From 0xE91c09…924237D1 to 0x4aa395…3DE21F2D3e-10 ERC20 From 0xed129e…bE30305A to 0x8E70d8…4557EA894.998521511181695 ETH From 0xd367E5…6d10069B to 0x0a7c94…aA802C0D263469.986767 USDT From 0x04f424…6663355c to 0xbd76aD…Ab2Baa1411246.856057 USDC From 0x33bdfE…dfC533Be to 0x657089…3c201f3d19504 USDC From 0xe61351…09D191e7 to 0x238236…A100BE6917338.82906940713 ERC20 From 0x987c00…6250acD8 to 0x299019…EB433F6250017.260956756174 DAI From 0xEe7c87…6b2C1C1B to 0x3680A1…3b6eDCd26393.900798 USDT From 0x684a73…93B2e95b to 0x0dAf1D…31b6044A0.5 ETH From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d22394.999773 USDT From 0x9E988b…aCf87082 to 0x961679…d4f02908203.04 ERC20 From 0x191C9d…07842DE3 to 0xC02B45…e2756cC23.316497e-12 ERC20	0x65999a…d094533a	0 eth 0 ETH	0.000128691866337078 eth 0.000128691866337078 ETH
0x03d08e…d518fc66	22905593	Sat, Jul 12, 2025 8:51 PM	0x257D58…c882deC0	From 0x39c747…5dAC35Df to 0xF58043…d36EB34B105900 USDT From 0x5a76C0…0583Bc93 to 0xdbDB19…8b19b7400 ERC20 From 0x057AA7…483Dd250 to 0xAE4961…59766c5710000 USDC From 0x39c747…5dAC35Df to 0xF58043…d36EB34B105900 USDT From 0xAF7cD9…212bf86c to 0xFeB2C8…d12FFcb53059 USDC From 0xc57E0E…e6DB41c4 to 0x0E673E…D89dA129500 USDT From 0x462DE3…A5eF7ea1 to 0x969875…7063c8740.0034 DAI From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d22394.999773 USDT From 0x809429…7Feec427 to 0xe0e418…9C2041f413069.0045 USDC From 0xc9f761…58fc2bD3 to 0x586d2f…Ea49790E1e-8 LINK From 0xbB99ad…Ac6D5031 to 0xF5103F…7040add013967.685995 USDC From 0x69aAD4…0078933f to 0x942611…DaA834b242081.946131 USDC From 0xD10da5…0225b45d to 0xa9d8E8…6CaD3e4317000 USDT From 0x39C7A7…302935Df to 0xF58043…d36EB34B105900 USDT From 0x9d2191…B90D67aF to 0x8ea76C…B69c37741500 PYUSD	0xe658cA…49A4ACf9	0 eth 0 ETH	0.000070782544877 eth 0.000070782544877 ETH
0x9fadae…230c2a6e	22905591	Sat, Jul 12, 2025 8:50 PM	0x257D58…c882deC0	From 0xc57E0E…e6DB41c4 to 0x0E673E…D89dA129500 USDT From 0x7b6056…6F1B8725 to 0xBb1c88…Be8877aD31730.8 USDT From 0x391Cb0…70b96942 to 0x297DE7…738f7eF00.006821015273044809 DAI From 0x0826d3…1997dBf4 to 0x2Fc497…bDFFe1d85000 USDT From 0xa6C2Fc…57F7b554 to 0xB1AC0a…96D5A0FF1e-8 LINK From 0xe060e0…E28702D7 to 0xe487b5…9573474B1e-8 LINK From 0x55bAE7…4aA232cb to 0x178cdD…B3b295bF1e-8 LINK From 0x80e9f7…bd5035fb to 0xF3913C…CbD762D61e-8 STETH From 0x0d6B06…5aFfF72d to 0x2CF9Dd…C59B5fF51 ETH From 0x7D328F…C030eeD6 to 0x301766…54D71E45100.106495 USDT From 0x96bcc4…F06c603a to 0x4f4E4E…60074Af41e-8 LINK From 0x515AF3…938f11B5 to 0xe068CC…35871ab81200 USDT From 0xADaeF4…bF57c6fd to 0x78D5A1…9dbEee220.13774536 ETH From 0x23d7CD…F6830D9c to 0x81fFc7…f62AcBC514841.91479 USDT From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d22394.999773 USDT From 0x86F2BB…E140e5e6 to 0xCaB75A…9a518e83100 USDT From 0xe9F66C…4D532b1C to 0xF7CF84…08dd43201e-8 LINK	0xe658cA…49A4ACf9	0 eth 0 ETH	0.000081454485406698 eth 0.000081454485406698 ETH
0xb7c74a…c408289a	22840998	Thu, Jul 3, 2025 8:11 PM	0x5ACD43…8d061259	From 0x5d569D…7647E260 to 0x7d65a9…D6d051ed2.58 ETH From 0x6877F3…D5A6394A to 0x5B78B7…eb6c75f91.1402968846473722 ETH From 0x4f514b…bA26FaA2 to 0xaD5086…633A20Ff0.24398159229994898 ETH From 0x5BD94F…a603a3D1 to 0x684164…7547F0231 ETH From 0x2495d0…f3721889 to 0x2E1bEb…Cd3D4F2D323000 USDT From 0x28645e…798667c2 to 0x501155…132D714a3.626798205287665 ETH From 0x8EB101…Ce7086AD to 0x1b7D33…5ec68B5014964.733253 USDT From 0x812DB4…E7b6860D to 0x1D7192…3902610622.54823338399998 ETH From 0x3f7907…1887F4b4 to 0xb2bfb4…e87c839819751.76 USDT From 0x57a9Af…1b094F80 to 0xBa87e8…153545051.448 ETH From 0x4C39Ed…78B2d367 to 0x0185c6…9d5b83Eb8.815725884081244 ETH From 0x4C4eE1…88Ef7178 to 0x14EAEE…C436ecc857 ERC20 From 0x42bfBD…f55845Ba to 0x3bA21F…AacFF96B25 ETH From 0x3efcE8…97c1b1a5 to 0x682004…AFD96fc77.47499548914922 ETH From 0x1100aa…e67CbF4C to 0x35B9fC…80e631A30.532234 ETH From 0xb67221…e6C25ef0 to 0xf0c206…35FdDfc28000 USDT From 0x65829A…2A503294 to 0x80bee5…c25E7c765.648179904626822 ETH From 0x164933…04021c4A to 0xC8db20…1e7F02310 ERC20 From 0x577AB0…374f66aC to 0x98D0c7…84617acA9491 USDC From 0x77D472…572C3B33 to 0xc38ca5…7cB6e9C7500 USDT From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d44000 USDT From 0x1b9D01…d940bBa3 to 0xB09050…25489Ee71001 DAI From 0x705278…0f7cC4a4 to 0xfC1528…8FdfbE31100 LINK From 0x015129…1A229521 to 0x41d8f1…31dE79713.770220476135139 ETH From 0x7787f8…4661d31C to 0x25D638…613d4afD15.7 LINK From 0x152067…7f9C36CD to 0xF5982E…8111e1fB1800 USDT From 0x63c4f7…1a357817 to 0x3c4b7E…c648B2418000 USDT From 0xc6F866…5C9BD379 to 0x2b8128…5EdaED8088766.337104 USDC From 0x38Bf97…8A1D4B52 to 0x1E3C27…4c0F5fEd40816.51926 USDT From 0x3a4404…314A1931 to 0x85324f…70f5cd4c436 USDT From 0x1bB30B…4e1b6456 to 0x803434…4Bfb169F1000.194037 USDC From 0x02a786…Dc98Ce3C to 0x203D00…Ecb5b12550 ETH From 0xff5dF8…39f4eE86 to 0x411C02…C73D23770.02 ETH From 0x5ac285…ab9a0a10 to 0x2D8167…0B01F68720 USDT From 0x47f540…6Bb8E700 to 0x831c3F…e9b43b2A52910.83 USDC From 0x71DFAd…1CA2820C to 0x207D8A…75BcdB7a46 USDT From 0x7642f3…1eee36ec to 0xEC50Af…8af7dCc59117.702788 USDC From 0x5F2AaB…DA536c5C to 0xeAcBa7…0F84a1870.5263227865614003 ETH From 0x4836Bc…7AA1DE2b to 0x13B50a…6C45a935100.9012 USDC	0x09dE61…bB5b61EC	0 eth 0 ETH	0.000220770397968804 eth 0.000220770397968804 ETH
0x26407a…7c1c6dfb	22840761	Thu, Jul 3, 2025 7:24 PM	0x5ACD43…8d061259	From 0xBAe244…e5D3caC9 to 0xE5C9F8…21a3Bc247000 USDC From 0x0D3D98…9157E83d to 0x08c6A3…E380D7131000 DAI From 0xEC7A4D…D34F8AD0 to 0x018b44…1426291028178 USDT From 0xA101b2…bE81B7EC to 0xdF2a6d…f13Aa50512.6754 ETH From 0xc93736…2B27acE5 to 0xF181cD…6C62f9C64 ETH From 0xFaDCEe…B32fBF4b to 0x200aC2…df0DE7fC10000 USDT From 0xbA7141…05F18f70 to 0x45950a…90433EAc15000 USDT From 0x95b941…46E3B98F to 0xE42855…ebeb143965000 USDT From 0xD8Cf28…10E599E8 to 0xB9985F…8C8775Ee0.00697213 ETH From 0xC2871d…1fe9eEC8 to 0x7f56e0…bf9bCF2221000 USDC From 0x0acd06…b0334852 to 0xa7Ea1C…DEc471C320625 USDT From 0xceaE57…7A769Ff6 to 0x4241EC…e7Cc42bC1.01510349730225 ETH From 0x114c5d…44Ebd9Ac to 0x40035e…A445443510000 USDT From 0x70c0FF…0cF21686 to 0x430379…4c8761f53.2818648635462004 ETH From 0xD10da5…0225b45d to 0xa9Df06…E41D3E4317000 USDT From 0x4592B9…31433eAc to 0xdC0599…84DFa79a5500 USDT From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d44000 USDT From 0x54eE5F…39d3f409 to 0x6D7cf0…63725eED1.941968485911 ETH From 0x41462e…85249d15 to 0x741f8B…712f2A897808 USDC From 0x55912e…982f1EAD to 0x1e4db5…A9431A5f20000 USDT From 0x867b0F…2CceFecb to 0x494573…7f8bB2744.0625 ETH From 0x2B3193…6EF0d5ff to 0xd6D85A…79F8b7De0.9648635 ETH From 0xeaabf1…2D33d8e2 to 0x359594…5cf7fC351.8832 ETH From 0x0CaC28…34F78553 to 0x7F7885…3d22a29e0.6172612545901288 ETH From 0x6115f4…F7C74C6B to 0x9dA05c…721729Da1 ETH From 0xE42cC4…3deb1439 to 0x48c670…70ae2F53400 USDT From 0xf189a2…e262F9c6 to 0xC93900…7D27ace51.9 ETH From 0x96074d…96f81B3D to 0x7c908e…8A2D81631.548108688109243 ETH From 0x16cb11…F8B665fD to 0xc078fA…757Eb0Af8702.24 USDC From 0xb45a2A…8EE0B5b6 to 0x7f56e0…bf9bCF228392 USDC From 0x4F77DC…0Ca89D41 to 0xc58d0c…E599AaDA2000 USDT From 0xbfd98E…7DB3DA78 to 0xD6a7c9…c700Ae7132676.52 USDT From 0xb98381…d08b4279 to 0x4F440c…d6c5caac80 USDC From 0x16cb11…F8B665fD to 0xc078fA…757Eb0Af4203.25 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.000289537470189671 eth 0.000289537470189671 ETH
0xe26613…4cd5bed5	22836328	Thu, Jul 3, 2025 4:31 AM	0x5ACD43…8d061259	From 0x4212ca…d2C642d5 to 0xFe77bE…BA9580622000 USDT From 0xC8d394…2977Cf35 to 0x83a0a3…Cf4c782346.59351756541076 ETH From 0xC26A80…105C386F to 0xaed485…0751cF5d2.520201767402 ETH From 0x15B506…B6ABc73A to 0x6c4AD8…31437127106613 USDT From 0x460Dd1…1EF78729 to 0x683611…fF475f6116184 USDT From 0x49d4CB…67048758 to 0xfFCe5e…3C3361790.4 ETH From 0xa762e1…6fE019Df to 0x1182F7…e588a1431.0349848977075882 ETH From 0x74aa5c…618e691C to 0x25C110…864d243E17124 USDT From 0xa8030b…5E48a157 to 0x88637B…0851802813735 USDC From 0x513c0d…CB90ad2e to 0x595895…897308917000 USDT From 0xd1B1F3…D92EdaD8 to 0xa046E7…2f4C54cc1 ETH From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d44000 USDT From 0x9e2f8F…3A16E41B to 0x956704…2F791E21214.55999224 ERC20 From 0xC49707…8A3D6582 to 0x075559…eCf597A37.918533890363617 ETH From 0xb9B4C6…92Ef688f to 0x2AFFB9…d5d9032111.454972175320112 ETH From 0xf44Fa8…E8B9F890 to 0x09b1b2…4c9d7070100031.776463 USDT From 0x5fAB36…6BB82Caa to 0x4702EC…b955D82B1638.110348 USDC From 0xCfB52D…d31464a8 to 0x90F05a…cB91B95212000 USDT From 0xdb4d99…C79AFB68 to 0x8Da517…bDf3F16d179824 USDT From 0xfBA743…829c632a to 0xD1d456…9794d50c47585 USDT From 0x843ee7…2E9Bf69e to 0x0B985c…49fcE3F60.9 ETH From 0x977656…f1d84eD5 to 0xB2833B…FfF2b8AD0.249992128333708 ERC20 From 0x6Ba68e…6Aadfd0C to 0x6787b6…AE0CD11e1300 USDT From 0xa80b85…3ad34c82 to 0x04f2c6…98eF40e5410 USDT From 0x886680…6b518028 to 0x8065AA…cd224A3F5936 USDC From 0x7a3bD1…aF7943dD to 0xB5a137…d13f210023.28370296 ETH From 0x988662…CEA737cb to 0x2dbb1B…41E419e53.765340546987825 ETH From 0x380e30…58811A9C to 0xc70e10…2D3A78Ea1.19 ETH From 0x4d0550…709792Cd to 0x0B93ac…251d6d393.310979 ETH From 0xC49707…8A3D6582 to 0xce0d27…2aC6E7DA7.9 ETH From 0x506eF6…D73FE1E9 to 0x334883…9eDC7F2E407493.801506 USDT From 0xE76894…E9213860 to 0x1C7aCD…5ED0E727300 ERC20 From 0xfa32ca…a3eE15aD to 0x1e8267…A2F246C09.2 ETH From 0x0dE35d…f7EEc9Ea to 0x4a122C…CB99624b1333.05 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.000064990940491256 eth 0.000064990940491256 ETH
0x6f648c…b4dfbe60	22834641	Wed, Jul 2, 2025 10:52 PM	0x5ACD43…8d061259	From 0xcCbE51…F63F1A0b to 0x2EE8c9…644c217f2.05 ETH From 0xCAef6c…003D9460 to 0xc768D5…888812160.493888741086819 ETH From 0x7034f4…D80a70f4 to 0x1e39D6…848B7353850.9129053165007 ERC20 From 0x48e45b…72110186 to 0x515512…112bea303.66093 ETH From 0x972F59…EbBeF0Ca to 0x8870cA…8BD15C941.3810501899800587 ETH From 0x8eC545…ba724316 to 0xf1FE9e…f1f0088c14.98 ETH From 0x02225F…7f3A301B to 0x34369e…63a4557C1 ETH From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d44000 USDT From 0x93228d…322f2Bd5 to 0x375B9B…1eb09B9819.3701 USDC From 0x60c6C4…a2C04B75 to 0x649453…EcD08A540.46 ETH From 0xC082eD…DD014D7D to 0xa199f1…B238032C10000 USDT From 0x5514E3…871594FA to 0x434C7e…Cad58CD15000 USDT From 0xC67952…4bC3DcD4 to 0xD46720…E0B93Bab16.368175066919143 ETH From 0x63D6CA…a4C13e0a to 0x891D44…1a60b8F913945 USDC From 0x5f1B61…eC52be0b to 0xA11Fe8…9d1D21CE0.02 ETH From 0xd3Bb03…FfA9068F to 0x4aA2bF…67d6FC7526400 USDT From 0xe8f0d2…7c24fC4D to 0xd68095…b02845a63.627182 ETH From 0x71247C…45a66A42 to 0x91778a…d0d862a21142.4 USDC From 0xAA8399…1592AB85 to 0xBC46F3…209CdFDe1.024799740726059 ETH From 0x85F881…4ac57341 to 0x2b8487…01D07bD3300 USDT From 0x893E47…bC1280B9 to 0x34CA32…a5ee890728.5199 ETH From 0xd1e993…f65aF56a to 0x32c72c…07f94C5F747.15 USDC From 0x8708ED…D436Cc10 to 0xA2686e…72CC4A04100000 USDC From 0xa597bA…35BaF480 to 0x4a75D4…5f6908350.01 ETH From 0x9f237B…A442be78 to 0x4456D4…B3bebD97140000 USDC From 0x7a2752…930FC7aE to 0x522B7f…F09BeAcE9.350276271786806 ETH From 0xD5116b…d15a31E6 to 0x8322D1…33C05AEA50 USDT From 0x672962…F17B2fAa to 0x0cdE1f…b1c566fc36.0002290279 ETH From 0xEA5772…6288Fa36 to 0x5726dB…E3a1314f1298.588742 USDT From 0xe92262…1fDE2035 to 0x81f351…6DEA7db8669.6165870613775 ERC20 From 0x1e41F6…Da28282E to 0x2eBD9E…81ff2B230.022708528967629656 ETH From 0xf4b586…E86a955D to 0xACC64F…BF2Cc4d710000 USDT From 0x7f6014…5C41521a to 0x18738E…2D6423860.05 ETH From 0x28FC37…c3C6E465 to 0xC280C0…f5F98E141001.8376717630055 DAI	0xA09803…2710AB46	0 eth 0 ETH	0.0003801871614633 eth 0.0003801871614633 ETH
0xbb9a7c…73cf05e5	22834253	Wed, Jul 2, 2025 9:34 PM	0x5ACD43…8d061259	From 0x2B4ca6…e307EdE7 to 0xC702a3…d76828120.95 ETH From 0x2038d7…d5DdecF0 to 0x4a1b8f…7F4B18ee3.3693330905109447 ETH From 0x2c400B…48664467 to 0xd19cBf…b4662a6219.99993155142549 ETH From 0x2786D9…A4976476 to 0xE569Bf…959a7C0a30033.634522 USDC From 0xef655C…b43EE7b7 to 0x00D058…925F399F4500000 USDT From 0x6920F3…65e6eC66 to 0x948B0f…606aC1E00.007 ETH From 0x93dFE1…B952fEED to 0xD5CC2c…44ce37362 ETH From 0x2966E9…A1506d8c to 0x147775…F7F01cA07226.76 USDC From 0x20E0e6…81De64BD to 0x6f3072…8F7afC6475014.627852 USDC From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d44000 USDT From 0x22e42D…E240AC76 to 0x00a277…F4C70B4411534.02 USDT From 0x2E3175…e57d4733 to 0xeAAd67…508CEB28254805.65 USDC From 0x1a792E…E7987B8C to 0x973200…Fd0B6C820.6 WBTC From 0x01BC29…F58D0541 to 0xaBdE3B…E38B8B4c19980.01998 USDT From 0x2D057a…119db9E0 to 0xb836Fe…22ABbAB82100 USDC From 0x2B69e6…920b0042 to 0x10cB48…711126e16.928898 ETH From 0x2422F3…0D0Eb3dB to 0x6EF02D…83f12BF712012.221234 USDC From 0x2CCBEC…900a4ef9 to 0x7d3C26…CF3E025126878.54 USDC From 0xbc1400…8780019D to 0x78A2Ce…14B4F3990.46 ETH From 0x2AbAb0…58Df2074 to 0x849f01…DB7C29370.92 ETH From 0x0EC31C…4e2366b5 to 0x25fa42…b49195AB34000 USDT From 0x09bcf0…FDB5B8DA to 0x5c3Fc5…Fa88c8181 ETH From 0xd5C7a6…e0Ce3736 to 0xEE3Dc3…42C0fFEE0.15 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.000185210411381147 eth 0.000185210411381147 ETH
0x49f91f…485cede6	22834088	Wed, Jul 2, 2025 9:01 PM	0x5ACD43…8d061259	From 0x02A7Fd…81b67cBa to 0x5726dB…E3a1314f12634.474572 USDT From 0xC3b3Fc…80475E07 to 0xF0f9f8…a50e16E10.03849929738782267 ERC20 From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d44000 USDT From 0x9EfD49…c8F67102 to 0xe6bF55…682d7432587.51221 USDC From 0x506df9…712b899e to 0x7046b5…C8c15dD820000 USDC From 0x933A31…dc76D87B to 0xc0A729…947a200B9.95366767375129 ETH From 0x3464BF…CBc4a5f6 to 0x74814f…e33Ba394136.29 USDT From 0xa8E865…1d1AfbE2 to 0x6048c4…7e8B697426 ETH From 0xE552E9…76708915 to 0xe6bF55…682d743268.111205 USDT From 0x081BAb…451c19b3 to 0x40C145…6ce6B7565000 USDT From 0x57259e…2CA1314F to 0xc40aA2…87e38beE9990.00999 USDT From 0x3063C5…23D2BD65 to 0x289144…0510671c500106.820506 USDC From 0xe062A0…5bEA634C to 0x522662…B2029f49100.0048 ETH From 0x35c042…1887eF97 to 0x705cc1…BCBFC151636.705 USDT	0xA09803…2710AB46	0 eth 0 ETH	0.00021932126444808 eth 0.00021932126444808 ETH
0x16e509…f08d2ae4	22828687	Wed, Jul 2, 2025 2:54 AM	0xA3f6cC…FF9578d1	From 0x1BE91a…EA8e33ed to 0x53b1B3…E175552F20993.621497 USDT From 0x761fb5…31F063E8 to 0xaf27b1…1e1B7aF4326.19347 ERC20 From 0xC8Aa36…1C33360e to 0x61Aaf6…1FC0658410000.95009 USDC From 0x60dAe8…A794B49f to 0x7bFc31…BecF765114.287570548647944 ETH From 0x89928e…2F045DA1 to 0x1935c5…6c711fa62 ETH From 0x5D2efF…07FA57d4 to 0xb90bF6…b74b4f38117.186996 USDT From 0x73Eaa6…3F092C4D to 0x3cbA5C…222379473000 USDC From 0x823BF7…708a8Ce0 to 0xfee2fb…08AdDd145376.3441 USDT From 0x78fb4C…7E6A294d to 0xA99B01…942E7193428330.406162 USDT From 0x89a7B2…5DDc2922 to 0x7944b7…cab45a3b2.072 ETH From 0x6F2F44…8eFe824A to 0x6779D9…48694A0F100 USDT From 0x2bD99D…08B0A7B7 to 0xbfbea0…D00423c339114.64 USDT From 0x760357…25d10007 to 0x1c81D3…82d6b86B85000 USDC From 0x6d954F…65e55A48 to 0x91c59b…657B20Fa1 USDC From 0xcd0906…5Ff07134 to 0x2810C8…e6Af0d1980045 USDT From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d9000 USDT From 0x585D03…EC7B5C81 to 0x281783…A34C48605970 USDT From 0x2E8d7b…a33B6191 to 0xC35716…a0F466ad481383578633.7236 ERC20 From 0x8C4beD…756c5a05 to 0xe14214…0c443CDe10000 USDC From 0x5E48FB…770BA8A7 to 0xb02Eb7…562A1b5516.079310790811434 ETH From 0x84c53A…d52DC0ba to 0x6eA715…f41ed9e21.71373409 ETH From 0x478Ae1…e52914cB to 0x6B892c…824D80336000 USDT From 0x7aefBD…0E3fd1Aa to 0xBc2Bff…4Ae073D7159900 USDT From 0x652DBa…91BAA978 to 0x08D498…8a5899FB4900 USDT From 0x367018…3a235F9b to 0xcDAEBb…db154bd213797 USDC From 0x7a6d13…10C5F9D2 to 0xF7751d…573129006.7366 ETH From 0x63213e…7c45a0FF to 0x930EE9…118F40080.937638375259125 ETH From 0x6521e9…DaeE77f2 to 0xe699D7…Ac568ac210000 USDC From 0x7EdD05…0968910A to 0xf61E1b…3b6Fae3450000 USDT From 0xEa11Ae…2f8a47d3 to 0x8d9994…249D7aC81.4706763 ETH From 0x7A7A07…90a0d19d to 0xAea86B…3a7778a83.2963325e-7 ERC20 From 0x6AfDE5…aEFeE3c7 to 0xCb12Be…7e5E4323200.66 DAI From 0xf0Bb88…4d8BC167 to 0x56EaE0…288FFb4A300 USDT From 0xc82b15…2838356c to 0x0Ef303…385149bc2000 USDC From 0x7a8492…1D43DBcB to 0xc26352…34335CA759729.818903 USDC From 0x867A99…F147C714 to 0x867033…0980C7140.01 ERC20 From 0x805D46…35CE7617 to 0x1f36AB…4E506a2a21731.32 USDC From 0xF1103F…4bcAAFB7 to 0x52AA52…D4466768301776.01 USDT From 0x81b67f…93ed9a7d to 0x1Ec601…002B57E5603.4 USDT From 0x291397…F98C6713 to 0x5f16CE…30B9D1F90 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000075523843996648 eth 0.000075523843996648 ETH
0x13b1dc…e63a25ef	22828194	Wed, Jul 2, 2025 1:14 AM	0xA3f6cC…FF9578d1	From 0x01253F…A69c247c to 0x360c38…BE0b0685700 USDC From 0x972aC6…303f5090 to 0x79ad00…a7F45b862000 USDT From 0x52396B…3A48BB40 to 0x62643c…697147A593287.52536567237 ERC20 From 0x438bD4…2c1411B8 to 0xfFd554…Fd776a6a10347.011245 USDT From 0x4be569…Df381C40 to 0x8E4646…C0A92C448.0699726284663 ERC20 From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d9000 USDT From 0xB9b66e…0072b621 to 0x7F8C81…bBb15cF63.5 ETH From 0x545c81…1413C070 to 0x4B0219…352C711C1365.78 USDC From 0x824B54…9079b0DA to 0x20c45b…587212BD500000 USDT From 0x6C7e7f…90a3b8A3 to 0x13a903…d49351bA0.10682198 WBTC From 0x30b29F…D57e4620 to 0xBfCbF2…55e7E4Dd1.989992219941462 ETH From 0x61692b…32A68029 to 0xafCaD7…a608A44d47250 USDC From 0x26FCe8…229f437E to 0x4AC101…969577Fc2.06586 ETH From 0x561e34…4dB9Ec37 to 0xf5d569…367A937c859.869172 USDT From 0x39B06E…dF26A6de to 0x29E2b5…67b971Ca8227 USDT From 0x374D40…2B8Bf091 to 0x11d079…D78eB5BE70 ERC20 From 0x6CdC93…3Dc3Fc04 to 0x76dbD8…2abFA8B7100 USDC From 0xb689Ea…297A1eE5 to 0xD475da…6Da3D04726571.717064 USDT From 0x601b30…8Af4c910 to 0x82132A…ab2C288b1.118642970414551 ETH From 0x48189F…D933d965 to 0xAbd020…05AB09f80.002 ETH From 0x51eaba…450cC0E7 to 0xee7Ff9…b7B17bc51 ETH From 0x2125Cf…5a43F27D to 0x995Ec8…78eD1f6d15.344889585752487 ETH From 0x045518…1A100037 to 0x16E228…9AF17cA114898.353302 USDC From 0x3D2d14…2e86c1f0 to 0x0B0D03…7109B7Af0.01 ETH From 0x372437…EA8a4Ba5 to 0x0E370c…840D47A62e-8 WBTC From 0x0C9934…F9541e57 to 0x465d62…409c86150.00040894811522423 ETH From 0x120c7f…e4cfADB6 to 0x045659…0310003735830 USDC From 0x131Dbf…0E7F036F to 0xd71255…aA5D5fcf1.5 ETH From 0x445e71…483Bf43b to 0x2a6F40…Cc3789341.00892513 ETH From 0x6Dc2FB…a712EDEA to 0x5918dE…5A6656e42500 USDC From 0x05f753…5D8CfF63 to 0xA42C90…2925dB861000 USDT From 0xe8bFC2…68F4FBd5 to 0x832dbB…7A6D6b1a539.246972 USDT From 0xA392CD…58d9bF49 to 0x89A94d…99437d6350010 USDT From 0x4D4F68…93fB69b7 to 0xD94489…A9A48Ea310002 USDT From 0x527061…7F366Ef3 to 0x6f307F…aC9A5cD712.310108547964932 ETH From 0x5887C6…7975b6Bb to 0xEEd569…51fE7b874.2962303e-7 ERC20 From 0x7F8cC8…22B15cF6 to 0xb9B970…c172B6212.1 ETH From 0x3f1143…2FF13135 to 0xF7B7bd…Cf04C6237.5e-9 ERC20 From 0x3d0d8a…AeDE20C4 to 0xc8cD16…b213C8FB8.355944173956676 ETH From 0x11Aa39…863Aa551 to 0xF3c57f…7390f3bd2500 USDT From 0x045518…1A100037 to 0x16E228…9AF17cA114898.353302 USDC From 0x435cde…EB3FfdF0 to 0x253bEC…187F38624800 USDT From 0x499F78…1C3833b3 to 0xBAe7f4…121c25FE1.617861826818485 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.0001007220558738 eth 0.0001007220558738 ETH
0xc73b9f…ad49b5e5	22828191	Wed, Jul 2, 2025 1:13 AM	0xA3f6cC…FF9578d1	From 0x1bF7Df…F37A3b75 to 0x138c71…44a4cDEF0.04 ETH From 0x591e1B…bA1157d9 to 0x7C42Ca…45C41ecb0.947656880667706 ETH From 0x5f3DFE…fc58Be58 to 0x221e5d…8F8178c02e-8 WBTC From 0x3694d9…e8Ef69c1 to 0xfe6E6D…fe84f88e2.746289729873621 ETH From 0x70b71C…0c509725 to 0xe1Ef2C…E6f665a30.9999160904309561 ETH From 0x6F982F…FCCFfb75 to 0xDc1925…de196e5E65.35 ETH From 0x4924F1…dC7d1a02 to 0x4cB473…A19e10535.955183235627496 ETH From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D337717.984374 USDT From 0x26AD58…6C4Ed3C1 to 0x3805CF…bf6eD3200.05819206682992552 ETH From 0xdc1134…74598011 to 0x38eFc6…b10ff033960 USDT From 0xFC9c29…5D2057c3 to 0x650057…aE3Ca669212.98461991 LINK From 0x50aEA4…38AEe877 to 0xF08766…6D83CA851 ETH From 0x43ecF1…4dd1a395 to 0x14a20E…1EbEfDBa9.46995e-7 ERC20 From 0x527061…7F366Ef3 to 0x6f307F…aC9A5cD712.310108547964932 ETH From 0x435cde…EB3FfdF0 to 0x253bEC…187F38624800 USDT From 0x2fEfe9…17c01A18 to 0xE67EfB…52d773581e-7 WBTC From 0x4465bE…5238c4a3 to 0xA75fc6…5C3a071b4.5 LINK From 0x5959F2…fD289783 to 0x847740…7271fbAc13.3 ERC20 From 0x5ACA4a…0737De37 to 0x3bd5b1…30b449B72.95169139 ETH From 0x52C365…13C8F467 to 0x0ff69d…fe6c560B4.531072564395418 ETH From 0x567963…5E89f455 to 0x0FD640…16ceb9A89869 USDC From 0x52396B…3A48BB40 to 0x62643c…697147A593287.52536567237 ERC20 From 0x3dc0d4…10218692 to 0x0B0C11…d075ca586722 USDC From 0x265100…45724dc3 to 0x285Dd6…3aCeFb420.152984 ETH From 0x060FEe…0e631b3C to 0xdf76A1…8e00A39017000 USDT From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d44000 USDT From 0x386166…3D7D379b to 0x94C95C…C10BE77712505 USDC From 0x29b87b…8AE0Cb11 to 0xC3bdac…6f8845a50.1 ETH From 0x414c27…615C883d to 0xd27a7C…3a2768897.65e-7 ERC20 From 0x386E60…57451f53 to 0x69C01d…9931153f93600 USDT From 0x480994…a484e01b to 0xDDa69d…AF7b828435000 USDT From 0x00Eb28…79B0B290 to 0x715e60…2e3D231A698.82 USDT From 0x3E7Cc7…64ED06fC to 0xBCeAa1…13E286331212.6 LINK From 0x4aF892…E1e628FE to 0x200233…39E77BEc2.4 ETH From 0x0723F4…0071aA3E to 0x51Fbe6…AE0EC5641.0069806601203901 ETH From 0x264ed8…67375264 to 0xCCbc46…9E1A506850000 USDT From 0x51506E…e32B20a1 to 0xD9Af72…394347435000 USDT From 0x6F4d0A…4c1159Cc to 0x92ed98…6B5842E510000 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000089491391311605 eth 0.000089491391311605 ETH
0x8d3652…238fa3ff	22828189	Wed, Jul 2, 2025 1:13 AM	0xA3f6cC…FF9578d1	From 0x529587…E1B7dDc1 to 0x06C445…af764F3e2000.228025 USDC From 0x221559…7C8178c0 to 0x5F3D6a…be18Be580.3376 WBTC From 0x0bAbC7…05900B07 to 0x379C93…0b5FC9FF23750 USDC From 0x197C65…6581122E to 0xd5d272…c4D272686000 USDT From 0x46C45d…1DCa4ee6 to 0x01Ca30…31555bdF1e-8 LINK From 0x52D25c…4F2e4557 to 0x2FF952…1fD308630.01652889 ERC20 From 0x475823…2B6CB5B5 to 0xA842be…365427153.8468887461808987 ETH From 0x47311b…43edD73D to 0x656984…3CD51FfF28.15984883 LINK From 0x36b99b…0cE67525 to 0x131099…653ad4Fb483775.22612 ERC20 From 0x3dcf62…40d73d01 to 0x8b6dEe…bFEf99d7155000 USDC From 0x4ad662…8Ea87D4a to 0x509BD8…35EcABD610000 USDC From 0x6B3f6A…6010d422 to 0xCC7821…5fa3eACb12.637981343934426 ETH From 0x475805…cd41DA4f to 0x8eF3dB…d9d1997711000.87637 USDC From 0x10317E…0d7a37eC to 0x89c222…0f1dE9d71081 USDT From 0x1D9f9b…A9CB2dA9 to 0xb23176…aB65eD9F5158 USDC From 0x2aD925…48aD76C0 to 0xA932e3…1b758E621558 USDT From 0xDe97e0…dd9C6a47 to 0x6aDd96…99382e2f1e-8 WBTC From 0x42170f…DE02B01D to 0xedB718…5e8368ce1500 USDT From 0x50E5E7…48D44444 to 0x924C6E…C2a364CC2.683828 ETH From 0x580f46…29b6298A to 0x58B268…98F27d5B2 ETH From 0xa0FAaB…1e9d7437 to 0x56990e…DDd6E21010 USDT From 0x522058…Ef0f4D08 to 0x394F0E…01695FC245000 USDT From 0xeA2943…E4eFe67a to 0xcb9622…5c0481611e-8 WBTC From 0x42c299…eb8FFC2C to 0x938fce…25cad0573 ETH From 0x436478…2F686a25 to 0xc5e210…ebF46b9818467.1 USDC From 0x3DAb84…95Cd66d2 to 0x506CCc…8a02651459.940619955526536 ERC20 From 0x373f5F…363C5D28 to 0x6b9093…0335BE530.25704 ETH From 0x6e571a…689f9D5b to 0x5dab9e…5d7F63F62274 USDT From 0x77c639…79d7a5aB to 0x66CdEc…6BBDF5B61198.0360145036282 DAI From 0x4FDb2d…4B962677 to 0x311F7B…5b61675d1.2133813950144878 ETH From 0xb42E61…64E8BFa8 to 0x7563b3…89C74E8010000.011001 USDC From 0xf82b90…94aE3CBc to 0xbc682c…7E45EB22124598.0093 USDT From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d44000 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000079055154082188 eth 0.000079055154082188 ETH
0xe56296…3a57684f	22827981	Wed, Jul 2, 2025 12:31 AM	0xA3f6cC…FF9578d1	From 0x6e0197…961940c0 to 0x943A93…d143E266160000 USDT From 0x0697c6…B87A07DB to 0xfb8dD0…825782DC7e-8 WBTC From 0xE11657…3BbDe730 to 0x0a4c32…F7ca4b616688.051564 USDC From 0x6553A9…37f3158E to 0x215bd9…82f70316665.25 USDT From 0xC47847…C1560A7E to 0x8D2c44…bFc12b943000 USDT From 0xa9F314…2868bc20 to 0xD52084…b3D707851e-8 STETH From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d7000 USDT From 0x9642D7…bbF3ede2 to 0x8E339c…4171DcCf1167 USDT From 0xC65261…FB34feFC to 0x83b63A…67AEf2819993.61323 USDC From 0x4D099A…b7939644 to 0x149174…252Fd11a75000 USDC From 0x187a6f…bcE3d28C to 0xfc11d1…4dE829429741 USDT From 0xBffcd6…ed4861D2 to 0x73bF7D…b4aC069033603.54 USDT From 0x81FB90…3Ff6597c to 0x149C3f…675c55c780965.79006 USDT From 0xac69e9…B78771Be to 0x71DEBB…0d618C861300 USDC From 0x762B06…2ed6255b to 0x5f5BE0…6bcaDF131000 USDT From 0x1245c5…e19e572B to 0xE37C96…88F1196c0.01 ERC20 From 0x6c08aE…2188efcB to 0xa9Df06…E41D3E4311774.31 USDC From 0x4D099A…b7939644 to 0x149174…252Fd11a75000 USDC From 0x5A89c6…4Fa57012 to 0x705d5b…703746441 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000063390759976488 eth 0.000063390759976488 ETH
0xb70d57…c722429a	22827821	Tue, Jul 1, 2025 11:59 PM	0xA3f6cC…FF9578d1	From 0xb74754…2a803C38 to 0x6a769b…3e67819d26867.058401 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E59110000 USDT From 0x997c60…e9F2b386 to 0xB18c55…85AB0aF050000 USDC From 0x38998F…1d6dE4f5 to 0xd04F23…67F2ddB35.5770294088e-8 ERC20 From 0x837A5F…F24855e1 to 0xd2103c…3064D3a816498.8395 USDC From 0x2b61eE…4a56876c to 0x797357…b31FFDEF0.6 ETH From 0x93fCE1…0F4C19e4 to 0xFB04f2…816ab5345000 USDT From 0xf60429…91edE89A to 0x872BC9…28bF2F365626.102636 LINK From 0x997c60…e9F2b386 to 0xB18c55…85AB0aF050000 USDC From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d14000 USDT From 0x510c3F…3191dAA0 to 0xb094d7…467b73970.01 ETH From 0x249FE4…d8b69D88 to 0xbC1ac8…27144ef61587.070118 USDC From 0x342B07…bDf7c5Cc to 0x4529B6…0Ee710118000 USDC From 0x3D1d9B…A76E885B to 0x2Bb494…2D9C31dA2.5e-7 ERC20 From 0x16c047…391969E0 to 0xE5CEe6…6CE9C233696.1 USDT From 0x482007…85268c22 to 0x84FDfa…2dF58eE31700 USDC From 0x2399bD…ADad0f0F to 0x60529F…f2c4fa3C800 USDC From 0x955C2e…3ebFEeeB to 0xf64445…dB61Bb484.99598001 ETH From 0x1c2C7e…da348135 to 0xC7d961…e3DbBC885.032634772290997 ETH From 0x86F2BB…E140e5e6 to 0x7d1dc6…18741F5A1948.53 USDT From 0xd9531F…08AB0014 to 0x63aE1f…0f4C722C599.165 USDC From 0x7b5E47…0e56E909 to 0x077Ee3…a2AA3Bcf63000 USDC From 0x686a7F…dACdbA99 to 0x048572…245Cf733590 USDT From 0xaF6ebF…CAeC09a4 to 0x8fb6bE…b5fcbF784998.982041 USDT From 0x21335B…57CC6348 to 0x36eA30…40B5F1A21000 USDC From 0x74D371…aeE4D39c to 0x05460A…E914DEBC281.772221 USDT From 0x8B0Ef0…97B9E93D to 0x3dc6a6…63CD8bDa13999.251392 USDC From 0x74D371…aeE4D39c to 0x05460A…E914DEBC281.772221 USDT From 0xaa8a82…2E022590 to 0x4159d5…Cbc9eCF717100.481185 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000080167742380016 eth 0.000080167742380016 ETH
0x7e1ed1…1647d29c	22827807	Tue, Jul 1, 2025 11:56 PM	0xA3f6cC…FF9578d1	From 0x07713a…d5Aa3bCF to 0x2347d3…f67008e225000 USDC From 0x1AE974…C60e3e40 to 0xf6dd04…fA5162cd24.56842794749263 ERC20 From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d44000 USDT From 0x2399bD…ADad0f0F to 0x60529F…f2c4fa3C800 USDC From 0x7b5E47…0e56E909 to 0x103592…6a10d2833950 USDC From 0x22AAa9…1F39416D to 0xE6DD12…A520D0845000 USDT From 0x7b5E47…0e56E909 to 0x077Ee3…a2AA3Bcf63000 USDC From 0x8782EE…176c058c to 0xe60bCC…f3D5BA9C7.840798254302931 ETH From 0xc8dEe1…cca4DFAe to 0x62FC0f…3Dc8a6211 USDC From 0x98e86B…168991EA to 0x487BD1…26f90E59110000 USDT From 0xD10da5…0225b45d to 0xa9Df06…E41D3E4318000 USDT From 0x9BaB59…55cEEA2f to 0x0994D3…6f940fd19165.546996 USDT From 0x1c1111…aB389A32 to 0x8dCC1f…f5e88dB11000 USDT From 0x482007…85268c22 to 0x84FDfa…2dF58eE31700 USDC From 0x2b1de2…05f76F83 to 0x8b39BD…Cf696610643495.68 USDC From 0x00C351…88053853 to 0xBf14d9…BA5A65261.4653783083e-8 ERC20 From 0x24cCcB…d96281f9 to 0x5DEdc4…0c5aed42200 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000060569213286727 eth 0.000060569213286727 ETH
0x3e49f1…76159dd9	22827346	Tue, Jul 1, 2025 10:23 PM	0xA3f6cC…FF9578d1	From 0xC2Bb9f…3CB79b74 to 0x87ca9D…9B176cFa11600 USDT From 0xBC4D19…f233C26a to 0x013FaA…5ce6C7aa885 USDT From 0x4f3d32…4D5aA0e6 to 0x49E8bE…6949867f13500 USDT From 0x37c57a…53fb5239 to 0x6BCE58…36C6A5341000 USDT From 0x769588…CdF370fe to 0x01CB63…6540bd6F4200 USDT From 0x3c3301…315CF592 to 0xF98c8D…3527F69F105000 USDT From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d18000 USDT From 0x298F65…250602fD to 0x9689e2…39Faf9ba8000 USDT From 0xa3b310…4a6cc2a4 to 0x6f71A3…2D5d286C2600 USDC From 0x94e0dB…6e861C35 to 0xbcDb2c…a626a55639 USDT From 0xcBb2eA…4606c6d1 to 0x09150c…bdF23dc32360 USDT From 0x49ec04…4d49867F to 0x4f3497…F75AA0E613500 USDT From 0x1819F1…72b05d47 to 0x00d512…7b928ec23700 USDT From 0x351436…fC6a1997 to 0xa3c2Fd…02447d9420000 USDT From 0x02a786…Dc98Ce3C to 0xC1D4EE…eDa457590 USDT From 0x6998a5…4d4Dc4F5 to 0x0cEA95…e3b2e7A015936 USDT From 0xE6B3D6…9f0E7432 to 0x0cb593…FB1a572B139244.512531 USDT From 0x6998a5…4d4Dc4F5 to 0x7C0af1…aA2cF4af50 USDT From 0xF9C145…1C0a39a8 to 0x75967a…0bFa1A7924994 USDT From 0x2AB15C…cc9787A8 to 0xBbEBFF…9B31e8e95000 USDT From 0x53a486…591a8850 to 0xC243Cc…dA573e5C15000 USDT From 0xC248f5…68573e5C to 0x7100e9…7483c57B30000 USDT From 0x87Cf86…f6176CfA to 0xFD61aa…14a1a76552280 USDT From 0x6537a6…7959946E to 0xa9d8E8…6CaD3e43582 USDT From 0xD09701…E4E0F37B to 0xe58543…F9f46a7A137447.337821 USDT From 0x66E3aF…629F03dD to 0x42D47b…6b04d35721650 USDC From 0x769588…CdF370fe to 0xc76160…1a642dEf3083.33 USDT From 0x0cB451…1c1A572b to 0xe6bF55…682d743224158.98491 USDT From 0x10e827…F093E06e to 0xd30f6a…a8FE043c5000.023935400572 DAI From 0x14681E…bbBEB65c to 0xeD7a45…31CF44343000000 USDT From 0xF1A5E9…582C3986 to 0xf1abC6…442C39865146 USDT From 0x7597C7…EBFA1A79 to 0xb8636D…A6e5b38130000 USDT From 0xf0A08B…FC7A1Ec9 to 0x0a1D13…62CD775819509.9015 USDC From 0x87fc44…358eE6cC to 0xdf76A1…8e00A39029000 USDT From 0x3C33DD…e402F592 to 0xF98c8D…3527F69F105000 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000240878749600673 eth 0.000240878749600673 ETH
0x17ee08…89f3cc79	22827336	Tue, Jul 1, 2025 10:21 PM	0xA3f6cC…FF9578d1	From 0x93d87A…14d81479 to 0x791c4D…25f6485f10 ETH From 0x06795B…7b8ad5F5 to 0xb68763…72a9895b1.36524819 ETH From 0xd5C611…e751B4dE to 0x02A317…1C98CE3c10000 USDC From 0x3A5546…c774d0f2 to 0xC2166E…f0Fc478E2.44771182 ETH From 0x0CE79F…4aB2E7a0 to 0x0D5332…37f2D0e7101020 USDT From 0x679d24…7a728dBA to 0x16cbA3…6058A64A240.259009 USDT From 0x670749…8b12AB2f to 0xf32556…b2612b450.0018 DAI From 0x58eD5e…50206a51 to 0x293987…9DFa46251e-8 WBTC From 0x290556…c139B7C4 to 0xd3D940…046FD9225059 USDT From 0x92F150…F7146250 to 0xfd4964…198326Bd119510 USDT From 0x41AB5c…Dd07c860 to 0x6D63CC…311DFc647744.45 USDT From 0xA517a9…f62aB20D to 0x808955…9E4212FF62500 USDT From 0x0b3729…d1a1B44C to 0x130aE3…85d6d2dD3500 USDT From 0x07e024…55579C25 to 0x0fEbca…f58D353a2211.314672 USDC From 0x9Ce944…C1a67f12 to 0x83b353…8B0A7CBf6672.189814 USDT From 0x6DD41c…2cE4dD62 to 0xD5aF34…163a2a6b25357 USDT From 0xDB4859…C0413973 to 0xDE5a81…E74a6c6d0.0021 ETH From 0xcC4FDC…9B884530 to 0xeF7186…66c86DAe14760.945719 USDT From 0x82c2D5…75672982 to 0xB6bDFf…9dC06f3A1e-8 WBTC From 0xEf79F9…A1c86dAe to 0x348144…4BA7C1EB100 USDT From 0x769588…CdF370fe to 0x18b48a…F43C0f9c4750 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44343000000 USDT From 0x911717…CDbc6B72 to 0xe6A617…a224e69c13940 USDC From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d44000 USDT From 0x37c57a…53fb5239 to 0x6BCE58…36C6A5341000 USDT From 0xCb6C0a…C2EE8e7C to 0xDd88d6…A6cc79bb29.491852935622283 ETH From 0x769588…CdF370fe to 0x017d7B…04c35A922800 USDT From 0xc81ab5…Ed89b522 to 0xaDF03e…9454177030 ETH From 0x07b81f…e22C2aaF to 0x0f6F9D…05E676b40.5047737288481043 ETH From 0xE367c9…b94e8B07 to 0xC8169b…2c89B52253.8 ETH From 0xa3ffE1…7B840e7f to 0x4a1F86…B547A7421.805 ETH From 0xB43196…D96Dc792 to 0x0E8caf…D87459D21.04490612 ETH From 0x13BF21…f9d24429 to 0x497df6…b87f2A832.490391 ETH From 0x8D56a3…B5b698C6 to 0x014786…0c9613760 USDC From 0x264e40…0F94B05e to 0xAE1A20…6e6Fc03710582.214568 USDC From 0x4a1754…3647a742 to 0x6D7cf0…63725eED2.8996 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000254633510481749 eth 0.000254633510481749 ETH
0x355386…88641994	22826543	Tue, Jul 1, 2025 7:42 PM	0x40f7af…0374b629	From 0x1c659F…43730F6D to 0xe8c6e4…6f1110164.537392236934373 ETH From 0x33d986…eD2DD391 to 0x17e342…Fb17d2101 ERC20 From 0x13128F…FFB58F51 to 0xf81fc1…b3D71ee92437.5 USDT From 0x263d10…37466F99 to 0x418217…f709330d2000 USDT From 0x2Ff1bD…3a5c74A9 to 0x471A15…7BE91Ca611165 USDT From 0x327D8B…eBFa584f to 0x167f36…2d26F7ca1.55 ETH From 0x0f702b…2066aD76 to 0x640c4D…2B215FDB1.5 ETH From 0x1DbF94…75570190 to 0x39eB09…B34A224c20000 USDC From 0x1F766F…BEAe5e2F to 0x456D5a…63AcF77c7598 USDT From 0x60d843…9D5F0884 to 0x7Df7F4…7A9B582f4000 USDT From 0xdBa6c6…E63A5AB2 to 0x8368B1…5A64b2074076.84693 USDT From 0x143526…08E3aF2d to 0x0E377C…c3D51dA348000 USDC From 0x0E12C3…598d7B1a to 0x1647cC…9e021c4a6e-8 WBTC From 0x0eb12c…B731F351 to 0x3cAdCE…9638B0110.9153358081353719 ERC20 From 0x1e44EB…f6A15b06 to 0xAA2EF7…Ae96803c5000 USDC From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d44000 USDT From 0x2A9Df7…6314129b to 0x09eF18…b0D68f371294.41 USDT From 0x3094bd…c76d1C13 to 0x196398…6310aB040.633922 ETH From 0x3F73ad…3000d0b0 to 0xf3aa54…5F397f651.330810364816469 ETH From 0x32A6ee…a3Bb8bE4 to 0x57fF61…04Ff77E91.2222599378742938 ETH From 0x1810bC…A144a1D4 to 0x23F60D…8329859B12903.385764 USDT From 0x9fB1a7…1474F2d0 to 0x5ECEEE…f7F3CA491000 USDT From 0x318AAA…a57c4bc9 to 0xa1C3d9…34165FDC1.290603633810127 ETH From 0x276669…EF62c493 to 0xBaCa90…cD5e7CB510886.955732 USDT From 0x2DEC7f…cBad7658 to 0xe95d24…65b9AEc938830.769979 USDC From 0x39a35d…224e4dB0 to 0x526C79…58862D5C0.06588756746957938 ERC20 From 0x223318…Ceb34698 to 0xEcda8f…251b2727101138.982631 USDC From 0x35c042…1887eF97 to 0x0cfaf6…eD080C54603.4 USDT From 0x24b79d…9239D40B to 0xA8fD17…4cEddEAF3.0750189106131933 ETH From 0x30a2Df…8aC395C0 to 0xca05ae…9D930136660000 USDC	0x095214…3031f0cB	0 eth 0 ETH	0.000250345368650492 eth 0.000250345368650492 ETH
0xec6dcf…46496d7b	22826509	Tue, Jul 1, 2025 7:35 PM	0x40f7af…0374b629	From 0x1ac78D…251aE419 to 0x01121A…eC30f31210100.7 USDT From 0xa4789E…Efb5D4AF to 0xbf699C…c9e550FA300000.0012 USDC From 0x21225E…84f65F42 to 0x4cFc30…b087BC3539506.083937 USDC From 0x900523…2647505c to 0xa63E3E…66f032f558958 USDC From 0x665E0b…63Ec54B0 to 0xC06FA9…FDe8c020499500 USDC From 0x1BA862…ecaAa5Fc to 0x275475…baC29F621.815 ETH From 0x012215…eb63bbb7 to 0x2f0F78…86FA89D31000 USDC From 0x15B629…88Bbe6e0 to 0x55a243…6AbE421080000 USDT From 0x186B19…49548C8a to 0x11E19e…1616889720000 USDT From 0x12aF31…D15cd533 to 0x327d51…3608B134898975.18 USDT From 0x1779a2…11D903f5 to 0x1E4eb1…7851e57A7000 USDC From 0x0FA7A7…147cE685 to 0x07EEEb…704F53a010 USDT From 0x0F563B…e68fAB96 to 0x8B3937…D29cF09611000.6166 USDT From 0x1850e5…A55Ee17b to 0x172Ad8…B3f73f6b1.510996847319147 ETH From 0xEc5F5f…1cD691b3 to 0x0B749c…953b653e149000 USDC From 0x4D0Ea0…e7eb6514 to 0x2f597e…Fb4545072244 USDC From 0x20a71A…6B50Adb2 to 0x0C9B5E…66807FB31.0197130935240062 ETH From 0x01e6dB…4330ebD6 to 0xA9a86c…7fED3Fbe40900 USDC From 0x0818Dc…D7d2CC00 to 0x4830df…21403cAd2 LINK From 0x13B035…7a012b1C to 0x006fb1…7ec7F2b510000 USDC From 0x176069…C09541cF to 0x67775b…574FA7E81700 USDC From 0x048774…C0c0134b to 0x190cE8…56e9840e51.3 ETH From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d44000 USDT From 0xc319E2…f80D2042 to 0x19F03d…Caf0865a132691.8198 USDT From 0x190fb7…5aFE1595 to 0xED74BF…a5c033c51.3435111651653528 ETH From 0x7Afd4B…50E76d39 to 0xf59f31…c415A6da10000 USDC From 0x0e3821…AB78cBb8 to 0xE40B90…569178C11300 USDT From 0x11BA5e…661ce524 to 0x59a375…815e97344.6970785874e-8 ERC20 From 0x1B7827…8A34F7E4 to 0x71b36a…220dEC6020000 USDC From 0x152E53…8Fa2680A to 0x331426…3Ce393580.939814376312908 ETH From 0x015548…f2772836 to 0xD1AFa8…E14d24526906 USDT From 0x1b66EF…0B25E8fa to 0x00c7dA…0831F919100 ETH	0x095214…3031f0cB	0 eth 0 ETH	0.00026772764699712 eth 0.00026772764699712 ETH

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