Address 0xd2904fB7AEa18DA5A8BE076a6AFfbc6AaD161a7c

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
0x615cc9…c67c4ef7	22843492	Fri, Jul 4, 2025 4:33 AM	0x16F09B…6E39b488	From 0x60E855…F92A697b to 0xdcf8Fa…Dc08613f10.99 DAI From 0x7acB4F…e7e510E1 to 0x4D1493…5C7D544b57.11 Е᠎T᠎Н From 0xbc4a2b…B5F78836 to 0x1eABD4…AaC241Ea66.97370220008494 Е᠎T᠎Н From 0xD28C9D…FF37f8d4 to 0x254fA6…91a8665d0.234 Е᠎T᠎Н From 0x23F42E…4b72e54c to 0xCE0627…f423d240103.04 Е᠎T᠎Н From 0x4844bC…49e8FAad to 0x1947f5…44BcC8369.380202377904546 Е᠎T᠎Н From 0xaa5c0e…Cd7Bfdd9 to 0x9C87F8…e9e7199D10000 USDT From 0x521E35…0Be7a00d to 0xB6F88E…E9A1BF010.07618204284022019 WЕ᠎T᠎Н From 0xA649BB…7d1fA8dE to 0x1CD0E4…e90132C48.341137190747 Е᠎T᠎Н From 0xd24d81…C78e6C3d to 0x6bfd61…baD5371e100 USDC From 0x718c03…A1eEd202 to 0x251229…7d38B0E52.465891756366523 Е᠎T᠎Н From 0xc1f7d1…EE5F080F to 0x3D8aF2…002f117d124.28176568886008 Е᠎T᠎Н From 0xd5D2df…2f493bc6 to 0x8350cF…28ebBD96299.99975160014765 Е᠎T᠎Н From 0x4E2740…8A2A1aE1 to 0x8119b8…7EFb59fc6000 USDT From 0x12eC8D…24A5d998 to 0x4aF934…3DbaC8eA11500 USDT From 0x1f312F…3d0B2C32 to 0xcc31aF…91Cd27b118980 USDT From 0x9A670c…23C4048A to 0x3c1065…8a49Da6f175.2436712 LINK From 0x5E23e6…8773e1A5 to 0xD824Ec…2e103b648474.31 USDT From 0xBEFC3a…22C72A74 to 0x1eABD4…AaC241Ea46.81622258145771 Е᠎T᠎Н From 0x390ace…e8E76519 to 0x4D1493…5C7D544b63.57 Е᠎T᠎Н From 0x7fd60E…1E00a9Dc to 0x457F99…FF96D7ad71 Е᠎T᠎Н From 0x1a09b2…1AA3BA47 to 0x6bC003…52ADb5500.13 Е᠎T᠎Н From 0x297d95…16B04229 to 0x5a66F5…d7Fbb6CA16452 USDT From 0x278683…3D697eF2 to 0xfA07D3…DAd815410.12777437 Е᠎T᠎Н From 0xEFCA8B…fb924a8d to 0xB24bD6…094fec350.960487638920705 Е᠎T᠎Н From 0x8191f0…FA7fcBbc to 0x1A1429…297607aA13.41700101195929 Е᠎T᠎Н From 0x0eE7e4…65228daf to 0xbe1dF5…Cc4AabF52.8798679223960146 Е᠎T᠎Н From 0x13f0BF…a239DbA9 to 0xD487C6…803EBB4137.338 DAI From 0x319Af0…0B76991d to 0xcfC0dD…1B0CaC8D15000 USDT From 0xd2904f…aD161a7c to 0x63178C…0CEc43bf1000499.493044 USDC From 0xcC31EC…881627b1 to 0x0040F6…53Aa316433552 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000075971490358304 eth 0.000075971490358304 ETH
0x252564…3014e53b	22843484	Fri, Jul 4, 2025 4:31 AM	0x2224D2…b3dfb99D	From 0xA74e46…08c8FAdE to 0xfE434E…e2985006300 USDT From 0x4Ec204…d78225e5 to 0x9427fA…aDe77e4F0.5 ETH From 0xE6C28F…496B8c42 to 0xE348F0…FDbE19640.000668301950103559 ERC20 From 0xcC31EC…881627b1 to 0x004E5a…1718316423758 USDT From 0x5E23e6…8773e1A5 to 0xd82D9a…50A93b646800 USDT From 0x1f312F…3d0B2C32 to 0xcC367b…211627b118980 USDT From 0x12eC8D…24A5d998 to 0x4Af4Ae…27F2C8eA11500 USDT From 0x319Af0…0B76991d to 0xcfC91A…8CaAAc8D15000 USDT From 0x2a17Ca…4cA74Ac6 to 0x2F32bf…b9b68Dd95056 USDT From 0x407098…B78487a9 to 0x3970F5…6c7B96f8599.84017089 LINK From 0x521E35…0Be7a00d to 0xB6F939…CFB5bF010.07618204284022019 ERC20 From 0xd2904f…aD161a7c to 0x631dDE…561643BF1000499.493044 USDC From 0x5E23e6…8773e1A5 to 0x298097…0E0cA5237834.31 USDT From 0x4E2740…8A2A1aE1 to 0x8117D9…eeF959FC6000 USDT From 0x41F023…0CE841c3 to 0xC4645e…ACB6ED2E200 USDC	0xB5e82D…440768C4	0 eth 0 ETH	0.000038631257723856 eth 0.000038631257723856 ETH
0xf02934…e56d3417	22843481	Fri, Jul 4, 2025 4:31 AM	0xc46908…A9c38F0d	From 0xfF1f38…B331461D to 0x76e110…c584ccDb43.94332830434253 USDE From 0x521E35…0Be7a00d to 0xb6f809…8f62bf010.07618204284022019 WETH From 0xe69Af9…0e6e33e4 to 0x81ba50…3aFbE6A974.98547540963825 DAI From 0x5E23e6…8773e1A5 to 0x2988c8…4b64a5237834.31 USDT From 0x297d95…16B04229 to 0x5A66Ce…A7B4B6Ca16452 USDT From 0xd2904f…aD161a7c to 0x631711…704643bf1000499.493044 USDC From 0xcC31EC…881627b1 to 0x004036…8dF9316433552 USDT From 0x1f312F…3d0B2C32 to 0xCc3176…31F627b118980 USDT From 0xA74e46…08c8FAdE to 0xfE4111…DDAE5006300 USDT From 0x4E2740…8A2A1aE1 to 0x8119BD…571459fC6000 USDT From 0x5E23e6…8773e1A5 to 0xD8240A…8DAC3B648474.31 USDT From 0x968a42…95b41eDd to 0x6fc9CC…57a2120810175.206367 USDT From 0x12eC8D…24A5d998 to 0x4af9A0…5142C8Ea11500 USDT From 0xE6C28F…496B8c42 to 0xE3474D…D88c19640.000668301950103559 WETH From 0x319Af0…0B76991d to 0xcfc0d4…7ee9ac8D15000 USDT From 0x13f0BF…a239DbA9 to 0xD487F2…6E65bb4137.338 DAI From 0x407098…B78487a9 to 0x397CFd…e68d96f80 LINK	0x19d342…DBAA866f	0 eth 0 ETH	0.000056297869659476 eth 0.000056297869659476 ETH
0x6f572e…70e1c1b4	22843476	Fri, Jul 4, 2025 4:30 AM	0xAe2D46…009c673F	From 0xAe2D46…009c673F to 0xd2904f…aD161a7c1049898.8522 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000103474259028268 eth 0.000103474259028268 ETH
0x7b3fe3…4ce04b7f	22843399	Fri, Jul 4, 2025 4:14 AM	0x4e1982…EFa216ce	From 0xFFaa7B…962b6ae8 to 0xd4A657…34cd0D5A0 USDT From 0x88bb05…CE97b0f2 to 0xa7E8e8…28C5dbE30 USDC From 0x1Fb688…8AB628e7 to 0x317773…936a22750 USDC From 0xbC941e…A481c873 to 0x43f313…D6790e160 USDT From 0xc37839…7e468984 to 0x5f068d…307E16300 USDT From 0xd2904f…aD161a7c to 0x631783…b54E43Bf0 USDC From 0x89CBf6…7980202e to 0x98b0E7…Ad2798d20 USDT From 0xD4A6a7…a7A10d5a to 0xFFAaDC…2c096Ae80 USDT From 0x08Fe53…98a131e6 to 0x0f1e5a…0f8321e70 USDT From 0x3734ad…aB6fAa89 to 0x389374…3cC3AbaB0 USDC From 0xee928E…3Ad2fE32 to 0xDEC10c…114c4Af60 USDC From 0xaa41c5…05Cd64Db to 0x08801B…84A9b7A50 USDC From 0xdc29ae…A548f9dF to 0x1C129c…b48700e10 USDT From 0x6eD49C…62955d98 to 0xe9df35…634B2A2A0 USDT From 0x50169B…9678a8a7 to 0xD0Dde1…c1d68B440 USDT From 0xa30824…271fD3dD to 0x458eb1…4e5d5E200 USDC From 0x8B2e6B…0701Ac4A to 0x78c878…F5C368c20 USDC From 0x9c3221…d058B389 to 0x7d7E02…C2229F760 USDT From 0xD04FEf…36eA4d9c to 0xCFdA59…52eD533B0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000103218597630405 eth 0.000103218597630405 ETH
0x2db09a…342ff2a4	22843391	Fri, Jul 4, 2025 4:13 AM	0x9866e2…41Af9506	From 0xD4A6a7…a7A10d5a to 0xFFaa1C…A49e8ae80 USDT From 0xFFaa7B…962b6ae8 to 0xD4A639…C24C1d5a0 USDT From 0x89CBf6…7980202e to 0x98b068…e45698D20 USDT From 0xbC941e…A481c873 to 0x43f3D7…56570E160 USDT From 0xc37839…7e468984 to 0x5f06c6…63Bc16300 USDT From 0x88bb05…CE97b0f2 to 0xA7E83c…0336dbe30 USDC From 0xd2904f…aD161a7c to 0x6317dE…7e9C03bf0 USDC From 0x1Fb688…8AB628e7 to 0x3177F2…4BE922750 USDC From 0x2f671a…3D4C69f4 to 0xc7f869…9550F9b90 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000059895116177004 eth 0.000059895116177004 ETH
0x457154…132fac35	22843388	Fri, Jul 4, 2025 4:12 AM	0x2224D2…b3dfb99D	From 0x92785A…3E184ba1 to 0x724C5a…0718780528520 USDT From 0xaF7cdE…12503d78 to 0x4FC5A7…CEeeF99a264.99 ETH From 0x42Bd49…76687494 to 0x98bA4a…3B9775D51400 USDT From 0xC7493E…926D941c to 0x222D0E…13464C770 ERC20 From 0x6442Fc…5D2a1CF2 to 0x43E0b2…Db502D7c1.73 ETH From 0x57f885…497C30C0 to 0x717b9e…1583E22b11800 USDT From 0x1Fb688…8AB628e7 to 0x3173E7…8B3C2275759748.224087 USDC From 0x78278d…f9b71213 to 0x032187…cBaE5E5646532.259046 USDT From 0x88bb05…CE97b0f2 to 0xa7eaD8…0AE3dbE340003.040003 USDC From 0x62FbBC…93e467aA to 0x83aDD1…9353dA8324354 USDT From 0x2f8a2B…c42E020f to 0x33988e…1e0b52C539.37 ETH From 0x1eAB50…271741EA to 0xb39bad…0Dd19f48107.782 ETH From 0xd2904f…aD161a7c to 0x631dDE…561643BF1000499.493044 USDC From 0xFf9F56…D30C8dA1 to 0xA070Cf…0173668D3331.87839 USDT From 0x629F6d…d3507528 to 0x1352f2…d4c5047631000 USDT From 0xb4EDD6…9b9871cB to 0xde043a…d0452B5e0.1938081373654903 ETH From 0x78529b…4D7d03Cd to 0x8921FC…907392719573.171398609238 DAI From 0x39f23f…d5986FC7 to 0x62F81a…73E467aa20000 USDT From 0x3391a2…a80B52C5 to 0xD1Cd4e…39A77118101269.27 USDT From 0x0329b4…63AE5e56 to 0x7Eb1D8…4E8DAaf532 USDT From 0xd754b0…b9487680 to 0x796840…9B39a8D00.03876359633141324 ETH From 0x4aFfA4…a5ffd601 to 0x629691…ED50752827187.5 USDT From 0xF42206…Ab3B6c90 to 0xe655aE…d1950dD6344.35736029000003 DAI From 0x504281…8f677ccb to 0x0cdE9c…5D16A8Dd22699 USDT From 0x4D14b9…60eF544B to 0x5A71F1…b61A61c120 ETH From 0x4Ec204…d78225e5 to 0x9427fA…aDe77e4F1 ETH From 0xcbd13f…Ece653d4 to 0x1592B0…240c0D5535346.900397 USDT From 0x7Fe804…6e490dEb to 0x7E6259…09106D590.015 ETH From 0x4fc640…95EEf99A to 0x57DB65…Ce40faBD264.985 ETH	0xB5e82D…440768C4	0 eth 0 ETH	0.00006645480818664 eth 0.00006645480818664 ETH
0x015782…5d9b29b3	22843385	Fri, Jul 4, 2025 4:12 AM	0x16F09B…6E39b488	From 0x629F6d…d3507528 to 0x135e10…f39A047631000 USDT From 0xb4EDD6…9b9871cB to 0xDe0Af1…9a4B2b5E0.1938081373654903 Е᠎T᠎Н From 0x6442Fc…5D2a1CF2 to 0x43e298…6D3c2D7c1.73 Е᠎T᠎Н From 0x78278d…f9b71213 to 0x0329c4…9EcB5e5646532.259046 USDT From 0x4fc640…95EEf99A to 0x57d7b9…CdBEFAbd264.985 Е᠎T᠎Н From 0x39f23f…d5986FC7 to 0x62FB63…745867aA20000 USDT From 0x88bb05…CE97b0f2 to 0xa7e84D…2642dbE340003.040003 USDC From 0xd754b0…b9487680 to 0x796de7…B0faa8d00.03876359633141324 Е᠎T᠎Н From 0x4D14b9…60eF544B to 0x5A7081…A1CD61c120 Е᠎T᠎Н From 0x62FbBC…93e467aA to 0x83A210…2dF8Da8324354 USDT From 0x4aFfA4…a5ffd601 to 0x629f9D…EB4F752827187.5 USDT From 0xaF7cdE…12503d78 to 0x4FC6aa…5906f99A264.99 Е᠎T᠎Н From 0x3391a2…a80B52C5 to 0xD1CE54…AA2A7118101269.27 USDT From 0xcbd13f…Ece653d4 to 0x1597a6…56910d5535346.900397 USDT From 0xF42206…Ab3B6c90 to 0xe65297…8B2a0dD6344.35736029000003 DAI From 0x78529b…4D7d03Cd to 0x892de6…018592719573.171398609238 DAI From 0x0329b4…63AE5e56 to 0x7Eb2fC…E3a2aaF532 USDT From 0x4Ec204…d78225e5 to 0x942631…cdb37E4F1 Е᠎T᠎Н From 0x1Fb688…8AB628e7 to 0x3177d7…Fed02275759748.224087 USDC From 0x2f8a2B…c42E020f to 0x339163…890652c539.37 Е᠎T᠎Н From 0x504281…8f677ccb to 0x0cd2f0…d9AbA8Dd22699 USDT From 0x57f885…497C30C0 to 0x717fc7…f717e22b11800 USDT From 0x7Fe804…6e490dEb to 0x7E616B…35b46d590.015 Е᠎T᠎Н From 0x1eAB50…271741EA to 0xB39809…522A9F48107.782 Е᠎T᠎Н From 0x42Bd49…76687494 to 0x98B779…45B275D51400 USDT From 0xd2904f…aD161a7c to 0x63178C…0CEc43bf1000499.493044 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000071306890110324 eth 0.000071306890110324 ETH
0xe87b66…94347eda	22843376	Fri, Jul 4, 2025 4:10 AM	0x2224D2…b3dfb99D	From 0x471454…9DC15A4f to 0x6f56bB…6b2695E449992.12281 USDT From 0x57f885…497C30C0 to 0x717b9e…1583E22b11800 USDT From 0x0D2F34…82E144c1 to 0x1dF693…Be04d7DE1 ETH From 0x78278d…f9b71213 to 0x032187…cBaE5E5646532.259046 USDT From 0x78529b…4D7d03Cd to 0x8921FC…907392719573.171398609238 DAI From 0xcbd13f…Ece653d4 to 0x1592B0…240c0D5535346.900397 USDT From 0x0329b4…63AE5e56 to 0x7Eb1D8…4E8DAaf532 USDT From 0x4aFfA4…a5ffd601 to 0x629691…ED50752827187.5 USDT From 0x3934C6…4A8dEB2f to 0x140379…5411928B17740.688831 USDT From 0x62FbBC…93e467aA to 0x83aDD1…9353dA8324354 USDT From 0xaBc307…13F8237d to 0x2f46D4…db69BafF2291 USDT From 0xf29e63…ba8AD294 to 0x3173E7…8B3C2275759809.179589 USDC From 0x4aFfA4…a5ffd601 to 0x629691…ED50752827187.5 USDT From 0x1Fb688…8AB628e7 to 0x3173E7…8B3C2275759748.224087 USDC From 0xb4EDD6…9b9871cB to 0xde043a…d0452B5e0.1938081373654903 ETH From 0x629F6d…d3507528 to 0x1352f2…d4c5047631000 USDT From 0x88fE6C…9F7A28EB to 0x428eb4…9810A1Ef11000 USDT From 0x3689ed…7db1c86E to 0x961960…032147130.00359421 ETH From 0xB388f3…60A1cf45 to 0x577587…4dD4CCC510000 USDT From 0x7a676A…3e989989 to 0x476c49…8B660D857000 USDC From 0x39f23f…d5986FC7 to 0x62F81a…73E467aa20000 USDT From 0xd2904f…aD161a7c to 0x631dDE…561643BF1000499.493044 USDC From 0xBC008b…F2d6052c to 0x2d23b8…0eeF6B042837 USDT From 0x47D92b…80aA6E70 to 0xD9Da88…67F36342203.49 USDT From 0x88bb05…CE97b0f2 to 0xa7eaD8…0AE3dbE340003.040003 USDC From 0xF42206…Ab3B6c90 to 0xe655aE…d1950dD6344.35736029000003 DAI From 0x11e158…307E9919 to 0x07b8a6…051c1278250 USDT From 0xd099Da…0Fe5fe2c to 0xD4aEb1…1Ca10d5A40000 USDT	0xB5e82D…440768C4	0 eth 0 ETH	0.00005471532405844 eth 0.00005471532405844 ETH
0x648d57…3661de25	22843373	Fri, Jul 4, 2025 4:09 AM	0xc46908…A9c38F0d	From 0x42Bd49…76687494 to 0x98b72d…f29275D51400 USDT From 0x0329b4…63AE5e56 to 0x7eB2f9…98C4aAF532 USDT From 0x78529b…4D7d03Cd to 0x892D58…5Ae492719573.171398609238 DAI From 0x78278d…f9b71213 to 0x0329da…2e4A5e5646532.259046 USDT From 0x57f885…497C30C0 to 0x717F18…383aE22b11800 USDT From 0x88bb05…CE97b0f2 to 0xA7E857…9398Dbe340003.040003 USDC From 0xd2904f…aD161a7c to 0x631711…704643bf1000499.493044 USDC From 0xF42206…Ab3B6c90 to 0xe6524E…8a240DD6344.35736029000003 DAI From 0x1Fb688…8AB628e7 to 0x317772…88d52275759748.224087 USDC From 0x39f23f…d5986FC7 to 0x62Fb23…Af4f67aa20000 USDT From 0x62FbBC…93e467aA to 0x83A22C…DA50da8324354 USDT From 0x4aFfA4…a5ffd601 to 0x629f63…5AbA752827187.5 USDT From 0x629F6d…d3507528 to 0x135e05…4424047631000 USDT From 0x663965…1155fD0F to 0xAFb9A9…58E7D3Bc99 USDT From 0xcbd13f…Ece653d4 to 0x15979f…3e390d5535346.900397 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00005358116146449 eth 0.00005358116146449 ETH
0x8896e8…154ebcb3	22843371	Fri, Jul 4, 2025 4:09 AM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0xd2904f…aD161a7c1500000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000104698007311016 eth 0.000104698007311016 ETH
0x55900b…2bcc5b4e	22843314	Fri, Jul 4, 2025 3:57 AM	0xAe2D46…009c673F	From 0xAe2D46…009c673F to 0xd2904f…aD161a7c100.0017 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0001038889255634 eth 0.0001038889255634 ETH
0xeecb82…b9e2a4b3	22841399	Thu, Jul 3, 2025 9:32 PM	0x63081A…651743bf	From 0x63081A…651743bf to 0xd2904f…aD161a7c0.001001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000034679143104992 eth 0.000034679143104992 ETH
0x420eb2…84b60bfb	22840665	Thu, Jul 3, 2025 7:04 PM	0x5ACD43…8d061259	From 0x2e9cCB…A5Ec366a to 0x0055bC…5B83BBcb0.06820697103157768 ETH From 0xDb6954…cD23Ab39 to 0x7E5478…7A0062FA4500 USDC From 0x624a9c…4f8E8292 to 0x0afF42…60ed99b71800 USDT From 0xC4b933…c468E75b to 0x9C0D64…1a20Dbf57.591757034402129 ETH From 0x6e6F08…B495231D to 0x6cD552…7Fd9cb945200000.00525 USDT From 0x227956…6C68E923 to 0x0855DE…9c68E16c1000 USDT From 0x85a844…A02E7744 to 0xb47929…50a01051803 DAI From 0x6a424a…402A3C08 to 0xc56f13…2b469EfD0.24943630743034098 ETH From 0xc986dA…01476Da0 to 0x91561F…b5d22fd61000000 USDC From 0xDa143d…73A600eD to 0xD29555…1d4d18Aa30970.050661 USDT From 0xe7847F…2BE509eC to 0xbab2c1…D05E407A3335.344267 USDT From 0xDC025c…772E3a74 to 0x91A696…84Aac0930.4740636346083273 ETH From 0xD1f19C…8a432bD8 to 0x5b9F0a…C73D96b110000 USDC From 0xd9Ed92…Ea8a39F2 to 0xD4956b…e1015FF675 USDC From 0xFad64B…fA0B1900 to 0xc7FCEB…1C3dD522100 USDT From 0x469292…71F7b83b to 0x9f93Ea…9A0130a43.327130740866686 ETH From 0x0db79c…AA7Ac181 to 0x306380…ad8EBD6531727.173169 USDC From 0xd9531F…08AB0014 to 0x0d9B6c…77264B80676.06 USDC From 0xd7F6c7…90306861 to 0x7A28Fd…2327839112 ETH From 0xdd2E82…4b6bA277 to 0x1Bf788…45b6095B11 ETH From 0xbA7141…05F18f70 to 0x74a765…48bfa09f3000 USDT From 0xA05374…4BBa5245 to 0x71b36a…220dEC6010000 USDC From 0x26176F…9d0E2fbd to 0x0621c8…6891B52628325 USDT From 0xE4519d…CbC86897 to 0xcdf8cd…a0D17A9A10255 USDT From 0xCE3853…A35D7f3D to 0x86E133…9FAe48090.9727965 ETH From 0x291709…e49A9649 to 0x2Cad28…4c8864f399.02120379434331 ERC20 From 0x90F866…5ff733Ec to 0xd506C2…23A511Bf0.003869150234931095 ETH From 0x1E33cb…8CE4B479 to 0x6eDEDA…B7b4Be8C3000 USDT From 0xe5A0DB…54420747 to 0x73d2f0…C996Dc101.2308346896820328 ETH From 0xFE73ba…1cE3f87C to 0xBF5BaC…d6E9599B0.0972 ETH From 0xfA4A0e…39C537ef to 0x43D31A…b9587F14671 USDC From 0x23fCfa…B58A0f25 to 0x72C6f3…7998A9044700 USDT From 0xCe18ca…8A69c0AF to 0x1a55A0…80EC26e210 USDT From 0xF45401…1a7F99E8 to 0xc5f18f…57f248881.197144 ETH From 0x36Fe8E…f175df02 to 0x6678af…726C12D912762.06309 USDC From 0xE3C262…ac0DbB56 to 0x1Cfc95…95844b7C3000 USDT From 0x6AbF2d…032d6Fa1 to 0x491946…709d92C914891.8 USDC From 0x1100aa…e67CbF4C to 0x35B9fC…80e631A30.532234 ETH From 0x28d967…B6a74Db8 to 0xeD7B3c…E56348653244 USDC From 0xd2904f…aD161a7c to 0x631dDE…561643BF1000499.493044 USDC From 0xe94720…87b3FB98 to 0xE6616f…bfe7ECFe32.285467 LINK	0xaa297D…2d2cf792	0 eth 0 ETH	0.000290902229081332 eth 0.000290902229081332 ETH
0x8b5b47…14dd2102	22840555	Thu, Jul 3, 2025 6:42 PM	0x5ACD43…8d061259	From 0x7Fe675…4745fa64 to 0x2934B1…462625250.003871737093564399 ETH From 0xb4D9C1…71888939 to 0xEBF19c…7205Ed4f12296.003441 USDC From 0xCdD4b5…6c9625c9 to 0x966Be3…C73734D90.03484563384207958 ETH From 0x8c06ef…958A17F4 to 0x48e8A1…5801C90d3.730154e-8 ERC20 From 0x11aEF3…AB917408 to 0x742707…84A204009.999913003388011 ETH From 0xf731e0…44D7BF2e to 0x0ba935…a82489296.2760009408721285 ETH From 0xC1F936…ea169119 to 0x4Ef2Af…7a6c54b51.0195510379659358 ETH From 0x3b82D2…9c011c59 to 0x4354a4…FF1777Fa7487 USDT From 0xc5d1Be…Ec328Bb5 to 0x1C5611…B4e662A027.542429539999997 LINK From 0xeB5919…37764eA9 to 0x8AcbB9…5F6326b2848176 USDT From 0xfBfF1e…72A14Ac0 to 0xCFd868…2318f57611603 USDT From 0x89f7e9…deB29718 to 0xF29f34…1f1D9d095.97082076199072 ETH From 0x968485…c5543369 to 0x6433E5…B221CE101.27246358 ETH From 0xA63E80…b5BC9456 to 0xcEA54e…B5B6d8970.016019 ETH From 0xbfd98E…7DB3DA78 to 0x2B00E7…Ad44d76F86077.3 USDT From 0x3F784E…985a9a50 to 0x10b401…46A15cAE36000 USDT From 0xD68823…23e0A8E8 to 0x96Fef2…609c53be30000 USDT From 0x970d82…2EC59a59 to 0x511Db7…87eeF1fc12.293653 USDT From 0xF7Df84…aF28af87 to 0xd3AEDE…f588E5D60.904727447827589 ETH From 0x8336AF…4c0983bD to 0x102CF2…9fAB03193.6 ETH From 0xd2904f…aD161a7c to 0x4CD88d…9DF8Fb683105613.895022 USDC From 0x95d6b8…aDF42f94 to 0x907873…6E7696F252000 USDT From 0xaAeDb3…48576d5a to 0x55ea13…9601c5974.25 ETH From 0x311D4A…F60199B9 to 0xcB129a…3f3d4107292.03 USDC From 0x90BB37…b84900cB to 0xd2ff94…Dc246A9d28650 USDT From 0xfeDccF…5812D62a to 0x8A9e57…A38870D71.2 ETH From 0xd9c818…0837f382 to 0x9120A9…E26822F530999.381699 USDT From 0xe90D51…922B0364 to 0x507ADc…9ce335ce15.5 ETH From 0xDd4a65…5d770Ec9 to 0x2ddB79…835368e21.9444303550068056 ETH From 0xa307c2…Cd6d9F90 to 0x25bBc8…1e0090c32.725839075052693 ETH From 0x17160F…27B6329d to 0xeA1794…BaD9542F1.053929545 ETH From 0x44Ed72…487E60B9 to 0x3B1D2C…2c03C5c6990 USDT From 0xD44055…3fF3e6De to 0xcB6004…C71279d6486150 USDC From 0x9e927c…7262Fb8e to 0x730757…b0E85b96430 ETH From 0xf8BFB7…Eb29f551 to 0x45CF21…8b9D5c334.379979863987221 ETH From 0xCCc1aA…30775e19 to 0x787A4C…5bee8b3D250 USDT From 0xa94243…007586A7 to 0xe649a3…18cA4312100 USDT From 0xcDa35b…A7F695B2 to 0x1D7a6E…8856D18c2.1423957506185167 ETH From 0xee8c57…253155b5 to 0xe0A8A7…ca57E23e11000 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.000344702109680408 eth 0.000344702109680408 ETH
0xb37804…ac597244	22840548	Thu, Jul 3, 2025 6:41 PM	0x5ACD43…8d061259	From 0xE8D782…985809D9 to 0x72516F…13a6E7a40.6994039524094466 ETH From 0x69Db7B…77dE3579 to 0xdfD1f5…81F2f56817 ETH From 0xa9e3FA…dD083658 to 0x3cB5b3…425D553a0.9642 ETH From 0xe8D872…69c4940D to 0x376e31…8a2f766e4220 USDT From 0xD3ac88…9488e5D6 to 0xF70914…08C251dE3.885916645 ETH From 0x680646…c1Ec5c2F to 0x2a84b4…27300c2a1500 USDT From 0xa88d2b…716A8146 to 0x3638cB…671364021.8726993873043658 ETH From 0xb74754…2a803C38 to 0x6a769b…3e67819d100000 USDT From 0xC7e0B6…1bc7Ea1F to 0x7aE0A7…938f7dCC1 ETH From 0xebc4E5…EFDe7eD5 to 0x5e46Bc…253115f82.96230008 LINK From 0x8E8C58…Fe16Dae3 to 0x4fde35…389626776.5655427752972475 ETH From 0xd2904f…aD161a7c to 0x4CD88d…9DF8Fb683105613.895022 USDC From 0x1fb7e9…387ab6da to 0x850EbD…d2B102861.5519874032059027 ETH From 0xfBf574…266aa1A0 to 0x7ce080…27DE18C05 ETH From 0x83C1Bc…6B45F5F5 to 0x32802d…93577AAB225000 USDT From 0xD3A652…81Ff1CE8 to 0x53f3a8…CD65b9231.45 ETH From 0xe45755…50C71729 to 0xc32D06…6f4a782e0.96 ETH From 0x406ce7…9249CbB5 to 0x6B8A2B…5Cf2b56B11.638503071567632 ETH From 0xC7240c…3D1531b3 to 0x157355…367B9303200000 USDT From 0x1B364d…6423605E to 0xA374f5…739412FF86263 USDT From 0xB11a43…4f2F58fe to 0xAe3eB2…2C43ee542.3929383074328388 ETH From 0xdfFC5c…072f2ECB to 0x1e2C56…Cb2BBF4159000 USDT From 0x6E07d2…41006274 to 0xA0f7F7…209d74374000000 USDC From 0xd7AD0c…dB0a54f2 to 0x835a99…c3c325dB6601.542623 USDT From 0xf76e0d…9e48441B to 0x36Df5c…c37220121005 USDT From 0xF3225B…971E16FC to 0xf91563…519dD70F14570 USDT From 0x6FFeaD…69aa0B2e to 0x919e61…03A537B15000 USDC From 0xb60116…9D404D89 to 0x189e1F…0bca5793500 USDT From 0x1e371F…AB081109 to 0xA92CA1…2c99f4EF1.43 ETH From 0xdBfBaB…0d8Fe864 to 0xD6Dd44…bCBefa8E17000 USDT From 0x881c6c…22fedc57 to 0xe18844…0FAC4B471038 USDT From 0xC280B4…13e2Fc79 to 0x239383…AA3ff2C22090.88 USDT From 0xe38114…207C966f to 0x51DDEA…2E4946036000 USDC From 0xaD8c7C…27e08B51 to 0xC51726…4f0C159D13737.428448 USDT From 0x901948…79218481 to 0x0CE64f…3498F7260.1110537469522533 ERC20 From 0xD07d56…f8246099 to 0xD96162…B2CCDFaE2319.2 USDC From 0xDfdDE2…FDf2f568 to 0x429C41…711960A712.6144 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.000334489737613119 eth 0.000334489737613119 ETH
0x21ce4e…03c6c764	22840533	Thu, Jul 3, 2025 6:38 PM	0xcE0d22…870fA428	From 0xd91eFe…88950747 to 0xe401A6…CaCA45E8227834.4 P From 0xd91eFe…88950747 to 0xE4d3e3…9F36E8aE845.272263 USDC From 0xd91eFe…88950747 to 0x757222…45fBE8c64385.7 USDC From 0xd91eFe…88950747 to 0xd2904f…aD161a7c307714.461422 USDC From 0xd91eFe…88950747 to 0xab1525…e55b3c6324.44 USDT From 0xd91eFe…88950747 to 0x5ac040…6C250711593.3 USDT From 0xd91eFe…88950747 to 0x1B5228…f85cE932489001.5 USDT	0xd91eFe…88950747	0 eth 0 ETH	0.000459638315465392 eth 0.000459638315465392 ETH
0x90ce0d…70f75f80	22840526	Thu, Jul 3, 2025 6:37 PM	0x5ACD43…8d061259	From 0x909D79…D6501841 to 0xAe198f…e988FBf50.01 ETH From 0xFC74EF…1c1b5062 to 0x5E71cA…A664cB6d0.048 ETH From 0xef859f…ddad3BD1 to 0xB373E8…5cc3D9b610.477520233440401 ETH From 0xDA389A…d9eE6302 to 0x13b343…8bb2bA1c50247.6 USDT From 0xb89849…A3c1b7a5 to 0xfa7312…e10b8B2f2514 USDT From 0x8aF859…73F2a54D to 0x491946…709d92C9170082.91 USDC From 0x86adA3…7f631edf to 0xEf43ac…7a1c81f21 ETH From 0xd2904f…aD161a7c to 0x4CD88d…9DF8Fb683105613.895022 USDC From 0x1E5226…8288Aa2e to 0x51c824…4b19124a0.08531116 ETH From 0xd22aCA…B9c4bC1E to 0x7f893d…F6f44f5730000.5 USDC From 0xb497ED…DB1cbef4 to 0xc7746e…3d22E8808125 USDT From 0xcD78C7…8B22c721 to 0x406229…2e49CBB557.45399460562228 ETH From 0x02F9B3…c1f30E86 to 0xe264AF…A81AfD1d28 LINK From 0xaB3c00…342BeC64 to 0xfE51ac…D0734Bb721000 USDT From 0x91Bbc1…55FDdF33 to 0x658691…F069d7471.232365269871619 ETH From 0xE15BC7…dD82eb72 to 0x8d36CD…4Bd7832A2740 USDT From 0xF045D5…5AdE30F2 to 0xc7E1Db…bD37320977.83783340000001 ETH From 0x81AB60…748dda2F to 0xbB9d5F…17865e760.019707635643117113 ERC20 From 0x92713f…9b4189D0 to 0x8571c9…7B7bE915548516.6 USDT From 0xfbdf4C…07CEE8fA to 0xf5A65a…aFf7652c0.768808 ETH From 0x9150Fa…1927d21c to 0xaDa393…367bd5927.95911458957084 ETH From 0x36A96b…123d0944 to 0x305A53…d0e65fbb30.91 LINK From 0xe8BC5c…52b89B61 to 0x401fEa…27A349F40.195000000000486 ETH From 0xf3058c…5611a4C6 to 0x675655…035561223611 USDC From 0xCA1148…eC590578 to 0x000DA2…914B5773200 USDT From 0xd81ae0…9ed85aD4 to 0x2cEEC1…e2b186230.000384746346352508 ETH From 0x2F8320…7AF23c55 to 0x35A03E…9B1Cfb9A300.03 USDC From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a400000 USDT From 0x9751c2…0f57b8cA to 0x1D56DF…892b25c61.22 ETH From 0x86C584…C42f695a to 0xf4eEa3…a6E3BA192500 USDC From 0xdf6437…04e415cd to 0xeCeA32…e4bB066E0.04852031 ETH From 0xcD7869…DD5162B9 to 0x24Ee43…cD5CD25E1.21270234 ETH From 0x83ca0e…26793F8b to 0xAE4079…514707051.9026288426352957 ETH From 0x06f565…B9B1fADE to 0xfF313b…12851EA365 ETH From 0x7CA645…035Ab692 to 0x0eD91e…3E60adC880877.58 USDC From 0xDB8Ea6…b01BC283 to 0x1F0Cb6…d0b0bc69490 USDC From 0xDBfBC7…d8664D67 to 0x0DD0B2…1ed8Dc03129990 USDT From 0xe43cAb…593E92e7 to 0x124933…45F5a562394.3728656233293 ERC20 From 0xb3a395…414767C4 to 0x401fEa…27A349F40.19500000000059708 ETH From 0x662c63…96cbc526 to 0x85Fb74…5542E6A00 USDT From 0xc79044…46De54b2 to 0xfdA51a…82629CE74900 USDT From 0xfFEE37…d5bEEb65 to 0x6e49dB…fF07b96311386.125789 USDT From 0x6989c9…96a7EB14 to 0x401fEa…27A349F40.19500000000096182 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.00031386430558882 eth 0.00031386430558882 ETH
0xb5bcd2…c5c9161f	22840514	Thu, Jul 3, 2025 6:34 PM	0x4e1982…EFa216ce	From 0x95dE81…0CD71680 to 0xa0Bb36…c0db2e260 USDT From 0xC4Db5d…5852E611 to 0x7C1c23…00d346Ab0 USDT From 0x0EF60a…4a76b6bA to 0xD4FFd3…4DE9D2800 USDC From 0x3a2647…fFa7196f to 0xb3E856…aB5Abc880 AAVE From 0xF467aa…5FA1262B to 0x62d4ba…aE28aF6C0 USDT From 0x8de329…B3281893 to 0x9e6591…9f1b72240 USDT From 0xA8Ba23…708AD0Be to 0xAa7155…6913BeFb0 USDT From 0x0CAAaF…CaE7b240 to 0x10a336…c7d663990 USDT From 0xd2904f…aD161a7c to 0x631783…b54E43Bf0 USDC From 0xeCC40D…ee335b0d to 0xD56062…733Ea76D0 USDC From 0x5fccF1…68ac5519 to 0x74cf12…24a906430 USDT From 0xd04d27…69aa98AB to 0x9b2351…b91bbAc40 USDC From 0xdA534a…c0B3b69a to 0xFb8d8b…b50C67520 USDT From 0x8C72e6…B6d61364 to 0x91620b…20d0Aa8E0 USDT From 0x1ac075…29bC6B8A to 0x489cb0…Aa74Bda40 USDT From 0x605A5a…Da82c8A7 to 0xF51eFa…3bE497530 USDT From 0x876880…41ca9373 to 0x3A4e74…479301cf0 PAXG From 0x876880…41ca9373 to 0x38699d…bDBdf6f40 PAXG From 0xB2a404…E5709908 to 0x3bb0fF…010618D70 USDT From 0xc55658…2d21d941 to 0xdA054d…3c85b71a0 USDT From 0xedb5c9…6B47Dc9F to 0xBc4Eb3…55362b8e0 USDT From 0xc8a635…808E232c to 0x825Ffd…64cA85c70 USDT From 0x184F2b…B13f81D3 to 0x09f63E…717fBB700 USDC From 0x7a4B2B…Fe435192 to 0xF07222…A2338a4E0 USDT From 0xfB92e8…D17309e6 to 0xEc1147…b394D8fE0 USDT From 0x664465…8DFc1bEc to 0xA203c3…1e8EB33c0 USDT From 0x7AfDC9…348420B3 to 0x9e0BF7…0B843f810 USDT From 0xD5d172…FDf80eA1 to 0x9977d3…825C1DE60 USDT From 0x680646…c1Ec5c2F to 0x2a84A2…5bd40c2a0 USDT From 0xd24454…50273007 to 0x2D27dd…86A46B040 USDT From 0x5C2037…e78D6e81 to 0x3aF9C8…58FAc1a20 USDT From 0xa966c6…1b883395 to 0x3B706A…24AFA2C50 USDC From 0xA3222B…487c6dC2 to 0x39D8Ed…85a6eD4E0 USDC From 0x804898…DE27a5AE to 0xEffc5e…aafb27640 USDT From 0x10cadD…43743262 to 0x7fD3e7…f649A5170 USDT From 0xa30a7A…AE86D9dd to 0xA0018B…88392C6e0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000623897758030032 eth 0.000623897758030032 ETH
0x99721c…051c3555	22840508	Thu, Jul 3, 2025 6:33 PM	0x0630e4…09F55692	From 0xC4Db5d…5852E611 to 0x7c1C0f…35ab46ab0 USDT From 0x605A5a…Da82c8A7 to 0xF51ecA…7d8a97530 USDT From 0x0CAAaF…CaE7b240 to 0x10a39F…15b363990 USDT From 0xF467aa…5FA1262B to 0x62D456…758bAF6c0 USDT From 0x8de329…B3281893 to 0x9E6515…60F472240 USDT From 0xA8Ba23…708AD0Be to 0xaa71E4…52996EFb0 USDT From 0xc55658…2d21d941 to 0xda055A…72E4271a0 USDT From 0xB2a404…E5709908 to 0x3Bb0B0…E6E918d70 USDT From 0x82B3E3…17f06Ee6 to 0xD1Bcc5…2c03edC50 USDT From 0x5fccF1…68ac5519 to 0x74CF4B…29Bf06430 USDT From 0xdA534a…c0B3b69a to 0xFB8da8…100E07520 USDT From 0x0a9100…e7cA09a0 to 0x037602…EB1d12720 USDT From 0xedb5c9…6B47Dc9F to 0xBC4eAC…3c1D4b8e0 USDT From 0xc2615F…3c39A1F7 to 0x2f7d2f…3076184C0 USDT From 0x5C2037…e78D6e81 to 0x3Af963…d81511A20 USDT From 0x95dE81…0CD71680 to 0xa0bBCb…e4d62E260 USDT From 0x664465…8DFc1bEc to 0xa20302…EFd9033c0 USDT From 0x8C72e6…B6d61364 to 0x916275…a826aa8E0 USDT From 0xc8a635…808E232c to 0x825F17…2bAb85c70 USDT From 0x10cadD…43743262 to 0x7fD30b…5Dc105170 USDT From 0xfB92e8…D17309e6 to 0xec11d1…e743d8Fe0 USDT From 0x7a4B2B…Fe435192 to 0xF0722A…584b8a4e0 USDT From 0x1ac075…29bC6B8A to 0x489C9b…dC9b0da40 USDT From 0xb262F7…13C81ED0 to 0x6C487B…189B88040 MKR From 0x876880…41ca9373 to 0x3A4E1f…614011cF0 PAXG From 0x876880…41ca9373 to 0x38699d…bDBdf6f40 PAXG From 0xd2904f…aD161a7c to 0x6317dE…7e9C03bf0 USDC From 0xeCC40D…ee335b0d to 0xd56035…823f076D0 USDC From 0xb208CB…516Bd27e to 0x8c9C21…9482354b0 H From 0xCf2D45…e04f0859 to 0x30029B…AF7555F40 SAHARA From 0xd04d27…69aa98AB to 0x9b2308…d7cf0Ac40 USDC From 0x0EF60a…4a76b6bA to 0xD4Ff8E…dCB422800 USDC From 0xA3222B…487c6dC2 to 0x39D8eA…9D9B1D4e0 USDC From 0x184F2b…B13f81D3 to 0x09f6f2…5F680b700 USDC From 0x3a2647…fFa7196f to 0xb3e8D2…05260c880 AAVE From 0xDFf8BA…A0C6EE53 to 0xc07cbC…26223ac30 NEWT	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000786087012550855 eth 0.000786087012550855 ETH

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