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
0x9fb4f5…f3490d39	22934962	Wed, Jul 16, 2025 11:13 PM	0xff70d6…760AC1a5	From 0x0b001D…ABffF278 to 0x746A39…643a785947624.014501 USDC From 0x0cb70D…63322E8a to 0xbE9D79…B50C61c1250 USDT From 0x37E809…52d14192 to 0xd73db6…aDFf948F300 USDT From 0x252124…B48f34c6 to 0x57BB63…1e8375fa40839.694456 USDT From 0x70ab3b…b3Fb3a0D to 0xdF8A03…fE9Ab927102652 USDT From 0x16Cb0D…13BD0C1D to 0xD691Fc…1F75777e15517.582151 USDT From 0x27Ae36…55D5c515 to 0x2ed73e…a45D619B0.14516079738443832 ETH From 0x851C4E…A30Eed80 to 0x464D12…65c3a5cF700 USDT From 0xCf9EC8…b32dB73b to 0x24F771…7b7B3074378.0699958790371 ERC20 From 0xDE6864…979E4323 to 0x0601B0…7bA3E95450000 USDT From 0xcfc6aD…aC3252fe to 0xc0d144…7EaC41e92000 USDC From 0x3FcBc5…ba360790 to 0x6b545c…fB4A9cd210000 USDC From 0x6C6282…CeB8d9A1 to 0x56814E…C6B8e4d011636.449251 USDT From 0x1277DB…3f63e056 to 0xb4dD28…Ab43bbf21937 USDT From 0x2DbE04…f3646DfD to 0x0d497E…A2ff1E2B3000 USDC From 0xd743Ff…7557319F to 0xa03271…7761c6C29888.482165 USDT From 0x57E3Bf…aB6720Aa to 0x9267cc…900631f823200.059995 USDT From 0xC8Af66…9E3BC429 to 0x336d6f…4991c80C11965.823936 USDT From 0x4b057A…33fF44d0 to 0x898a9E…F095e17C2995.21 USDT From 0xcc97fB…d6942D61 to 0x3DE626…56A02A8b320175.72 USDT From 0x07Dd64…05406a79 to 0xeA13bc…C439570B1500.6790973855104 DAI From 0xA7CeEE…1cb4192A to 0xD98Ac6…8E924163250.125062 USDC From 0xF4d067…3A4C6fB4 to 0xf8154f…4070FC0520600 USDT From 0xA8a5B4…EfEc43ae to 0x816D2A…afc3617925000 USDT From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d34000 USDT From 0x3F784E…985a9a50 to 0x993Aa4…17B4312f10000 USDT From 0x5A6590…C9F4Ec98 to 0xE17920…292BE2FC1.1852725865814262 ETH From 0x3F784E…985a9a50 to 0x5DFCc1…06c20De7468036 USDC From 0xBfde21…B9b793b8 to 0x1aB613…832632e31107.33 USDT From 0xE43c3d…5A8a1dC5 to 0x501E42…8864bF9547816.195132 USDT From 0x57E3Bf…aB6720Aa to 0x9267cc…900631f823200.059995 USDT From 0xEC6197…DbfF82cE to 0xfe93af…f6ff098a168.71806286 DAI From 0xE7936C…822376c2 to 0xeC6b0D…2aFF82Ce10.03204187 DAI From 0xcE2B05…3640D783 to 0x1FD1D7…a4bC93621 LINK From 0x468edC…fDba02cC to 0x88D778…d5EC953360000 USDT From 0x4B4dEB…89566390 to 0xDfDa8c…84518ec61000000 USDT From 0xCA04cf…AaD47B78 to 0x81e765…4954f08C600 DAI From 0x4d7cbe…8e917381 to 0xD3c980…17A5Eefc25 USDC From 0xC8Af66…9E3BC429 to 0x16Ce53…d1bD0c1D15517.582151 USDT From 0xfb1289…2Af59f03 to 0xD9f545…6F6B744919356.840576 USDT From 0x2D735C…9efbEf56 to 0x69e7B4…3c537031104081 USDC From 0xE91109…DF1c0502 to 0x9a990A…b3651E1364.26381162746854 LINK From 0x1010e5…8A82b425 to 0x63AC13…0e32cda810000 USDT From 0x0834eB…BD56358B to 0xb0601F…D2AA4A1a49950 USDC From 0x303E0E…49D82E64 to 0x57Ef89…936720aa23200.059995 USDT From 0xaB4916…37650802 to 0x41D12f…7360C84A21991.445902 USDT From 0x7e40EF…755f268d to 0x045659…0310003720050 USDC From 0x02e780…1A4d43f7 to 0x12b469…618d40301282.8641487125 DAI From 0xAF661b…8783eB06 to 0xc56790…C390ef1216349.703194 USDC From 0xC752F0…B492df7B to 0xA1ee48…4152db5330000 USDT From 0x516cD8…9f3A453a to 0x3D6dF2…7e031a8F1141.2084 ERC20 From 0x0a36BE…57220AAb to 0x94D498…7E534F338500 USDT From 0x0760Ae…33412C08 to 0x971E90…404F25852.3444387623725076 ETH From 0xF88717…B274a5Ce to 0x4d1232…564E22f065000 USDC From 0x7D0eB1…9f9B6E01 to 0x0e8e35…28782BDE25220.880764 USDT From 0x336919…8191C80c to 0x4bDE3E…1e56c8A111965.823936 USDT From 0x8033A3…fe279b0D to 0x997079…FFA475405000 USDT From 0x651ff9…27A5895d to 0xCCd140…C0265bBA1550 USDT From 0xdc7173…1404bcd5 to 0x1D369B…CeC5F3481000 USDT From 0x7DAbaD…6647e640 to 0x7E4865…805F268D20050 USDC From 0xC5618F…1190ef12 to 0x916414…536cb4A020126 USDC From 0x586800…A2567240 to 0x752F47…BAf3c7b03750 USDT From 0xF73129…E424e4df to 0xc1Eb77…FA2d6b7611400 USDT From 0xafB7eb…A19eB892 to 0x6beBE4…e83CE8565952.380952 USDT From 0x1a5Ba6…Ab32DF71 to 0x6c6006…A1B8D9a110176.236483 USDT From 0x9d0837…a894846A to 0x8bd706…d27D10E91250 USDT From 0x9fEd67…099A0B73 to 0x9Fe0FC…B09a0b730.1 STETH From 0xf81b64…2570fc05 to 0x4E083f…cd4bB7AB20600.010271 USDT From 0xAD8540…F7937549 to 0x812Fa5…E09240885683.5 ERC20 From 0xC1E9B6…b12D6b76 to 0x8DFDb6…544DD5964944 USDT From 0x926dca…D20631f8 to 0xcCe27d…09EAc00519943.288139 USDT From 0xeFA6c2…7dE47b8d to 0xd5e567…f8E33512999.72443769 ERC20 From 0x045518…1A100037 to 0xD31b64…c7239aB443189.294829 USDC From 0xeDb49A…07be7883 to 0x3F0d90…D0251ca411.463786176889702 ETH From 0xF8a8A4…583cD0c0 to 0xa1a8e1…08bB3cf54000 USDT From 0x68552A…F1216851 to 0x5B78B7…eb6c75f910385.381038 USDC From 0xd318FC…91239ab4 to 0x2019De…beCD6a9f71939.999122 USDT	0x6e23A1…D2DD4C01	0 eth 0 ETH	0.00114518720203394 eth 0.00114518720203394 ETH
0x85d9ac…95fc0567	22922032	Tue, Jul 15, 2025 3:55 AM	0x257D58…c882deC0	From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d34000 USDT From 0x1e6cF3…3e053967 to 0xE772a9…A01C67E90.02 ETH From 0xB39Ca4…bC2a27dE to 0x4e2581…15d873FE164.84421952888135 ERC20 From 0x56ab73…01033d77 to 0x177847…9Ea0541A300.35222505999997 ERC20 From 0xa2fD37…A4327465 to 0x3D70Db…d2C6Dc573.124 ETH From 0xbaE613…52d15Ff7 to 0xB2221D…47759B521000000 USDT From 0xFb208E…9697B11b to 0x0aeFAC…481b9ebD32676.79 USDT From 0xaD45BB…665F8E20 to 0xaCe345…3338b7511050 USDT From 0x4C3161…2fC19233 to 0xa9Df06…E41D3E43515.8 USDC From 0xaD45BB…665F8E20 to 0x1dC349…5774C8C111969.331502 USDT From 0x44940F…CD691BC0 to 0x852d59…4cC2223f44.024508 ERC20 From 0xB07C54…c1947422 to 0x69ADB3…D040eF7215.724179415466644 ETH From 0x2F671B…14fCe893 to 0x24915B…ed72188914000 USDT From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22674478 DAI From 0x510B15…7F632Fff to 0x093C16…DAeff03F0.000996505587074658 ETH From 0x0Ae1FE…6d1B9Ebd to 0x62653F…3Ea372809550.012001 USDT From 0x1Bd1bd…Da0D6E85 to 0x22ae15…54dB86C620000 USDT From 0x481441…31e5F1b6 to 0x201D79…F5b45b9b113.77 ERC20 From 0x4bbe56…C4600A5d to 0x11218a…8241F7990.25 ETH From 0x8FA8B3…26344f66 to 0xE2838b…DebEBe620.18 ETH From 0xED6790…E7F7188d to 0x3694F5…784620190 ERC20 From 0xA47780…DadaAC1f to 0x41dA5e…595BD9F544.76 USDT From 0x0518Fb…23CB09aa to 0x5990Cb…eD75BCb661.92626567 LINK From 0x7CEabF…2f5C1446 to 0xfE51b5…370d21665.30995615030824 ETH From 0x4cb1DB…60F14aD3 to 0x501E67…dF0647bd18.051675169977344 ERC20 From 0x05a2BE…EE4C5486 to 0xb4E7FC…67301fD517.8 ETH From 0xA3D84f…33b2a065 to 0xbeaFCC…D76E0DDd9.7416 ETH From 0xDC074D…2Ee4D1aA to 0x006Dd2…D934F8f51015 ERC20 From 0x1B5BC7…f5Ad8BD0 to 0x6A03C1…Bac885A32500 USDT	0x65999a…d094533a	0 eth 0 ETH	0.000167021055621728 eth 0.000167021055621728 ETH
0x6da2ca…644e7fe9	22921632	Tue, Jul 15, 2025 2:35 AM	0x257D58…c882deC0	From 0x2180A0…eDbD4b69 to 0xfd1735…E55dA24F900 ETH From 0xC54e9b…2D5Cc670 to 0x806AFf…758a250a1948779.3625 USDT From 0xA41d7D…1e8Dc47C to 0x985d01…276bDA7199297.27806197245 DAI From 0xAA80CE…CDdfdbd0 to 0x1270D7…C83d94Da880.623598 USDT From 0x093655…48740dbD to 0xa9Df06…E41D3E4319999.009599 USDC From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d34000 USDT From 0x49b701…e60269eC to 0xF04e18…CB3a98cE1977850 USDC From 0xaDaF66…15581634 to 0x90403E…1b461b813000000.003176 USDT From 0xA41d7D…1e8Dc47C to 0x985d01…276bDA715274.4032200475585 DAI From 0xc7c721…692E90F7 to 0xD3894a…480E65a21550000 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc4100000 USDT From 0x539A54…9d488AAe to 0x6f5db0…8B9E1A3110 USDT From 0xD2c4cF…bAD93f45 to 0x41Fb4D…9355F6F90 ERC20 From 0xE46833…32f00804 to 0x2A9313…7c9142d43133605.73923 USDC From 0x511f58…a4239443 to 0x0524f0…9b73ce7b539 ETH From 0x9F6808…55BEA75b to 0x680df1…b85aAd3E2500000 USDT From 0x6Bd869…f122eE3E to 0xf41271…574a7B741300 ETH From 0x5A8493…f55763CE to 0xa010E4…12422930546.499 USDC From 0xCd9e09…434F5F75 to 0x0B2F57…9A583E5716373.9616 ETH From 0xfE0a79…661aA6F2 to 0xB46F8B…8175a67010000 USDT From 0x62eb85…1aDF444A to 0xc8b3A7…03Feaf04600 ETH From 0x2F7807…44DF80bE to 0xeE3a97…435B0572840.14104214477 ERC20 From 0x5BCaA7…26252a26 to 0x4456D4…B3bebD9710000 USDC From 0x4F2365…98265BB7 to 0xe3Da9E…262668951000 USDC From 0x1F187b…A5e5c037 to 0x376573…f7aD697E1750.6830790000001 ETH From 0xB8A830…166094b7 to 0xf6181b…CaD8Df095332.466932 USDC From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d5000100.006438 USDT From 0xFc543d…FcC76492 to 0x5B3f9a…F12FF1681250 ETH From 0xC2F594…1aB52a93 to 0x06f313…092812c82566295.98 USDC From 0xF2f104…f69775C8 to 0xB46269…ec8F5F37903.055509 ETH From 0xbA7E3E…2E8385ae to 0xcC7Dd8…4Ce11C7A2125.0000011879997 ERC20 From 0x893fDC…14587da3 to 0xA39391…42163c411217.5000000000002 ETH From 0xF39842…3E6Ccc82 to 0x41f9c3…fA9BccC41901250 USDT From 0xB7252F…63FAf4aa to 0x723B36…ad9dB9E1600.3 ETH From 0x66098F…255fdA59 to 0x70e47a…9A0213Ea1200 ETH From 0x5E75c3…9D039fC6 to 0xcD5762…6A26992610 USDT From 0xFF3b9D…a1411DCD to 0x7e852b…ff7102923420000 USDC From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9680000 DAI From 0x00d2A0…91ff9b31 to 0xB91965…d5384c311856.425969 ETH From 0x639cd2…a98A6605 to 0x1DA9B3…8a8DB0381701.017 ETH From 0xD10da5…0225b45d to 0xa9Df06…E41D3E4322394.999773 USDT From 0x9784c0…9BcEEcfe to 0xFfD9C4…4a2d15421883754 USDT From 0x6468Ad…46a8065D to 0x6e14a8…1972fc2B119700 USDT From 0x69A8Ff…04186108 to 0x6A2227…056f7f701835 ETH From 0x824bE5…D714bd42 to 0x27A471…2425cC161947.044642 ETH From 0x8ed6d0…44583737 to 0x9AA9ce…da243a8e90000 USDC From 0x4B9C60…1ECD6f9d to 0xb90a27…60AE66675.666 ETH From 0x13A45b…D2947421 to 0xf192ca…FaD23F417.036755784819534 ERC20 From 0x87e353…E575682b to 0x00eb99…85786FaC7404608 USDT From 0x9C2f1b…863D0B5B to 0x35b936…793530331999975 USDC	0x65999a…d094533a	0 eth 0 ETH	0.000273499790914392 eth 0.000273499790914392 ETH
0x39e4a2…d32410d3	22921619	Tue, Jul 15, 2025 2:32 AM	0x257D58…c882deC0	From 0x5A8493…f55763CE to 0xa010E4…12422930546.499 USDC From 0x5882EA…9505D855 to 0xa971A4…32AB24081.8996102222585909 ETH From 0xAB3Fe4…3B766854 to 0xA536cD…088f32F50.06732193348592971 ETH From 0xDe2DAF…C856dFDd to 0xdfcB1D…76078DaE1.202 ETH From 0x27A52B…7D9EEC6D to 0xeD8E06…034795Be0.08 ETH From 0x7c7ABa…74C7cb4a to 0xb3ddDE…324FebBb5.5 ETH From 0x9B2529…858aDB77 to 0x9ca686…aDb9118B0.252951 ETH From 0xB07C54…c1947422 to 0x69ADB3…D040eF7215.724179415466644 ETH From 0x2e0010…A5A21d9A to 0xc624da…DDA483B72 ETH From 0x77FFCe…d283885b to 0xBd1c98…61DaEFE05.2146 ETH From 0xB3Db38…3e4FEBBb to 0x782ce2…24bd3f740.6904 ETH From 0xe0CF2d…e904eBeF to 0x6F6a73…9f4d2c6d4.319358814481753 ETH From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d34000 USDT From 0x726520…6122D3B6 to 0x68fCF4…b6EE60751 ETH	0x65999a…d094533a	0 eth 0 ETH	0.000122902136076264 eth 0.000122902136076264 ETH
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

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