Address 0xdc304428bf9dfe4abfee9C4f4e330d0f682BC2e8

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
0x5399ea…c27ef8f8	22837220	Thu, Jul 3, 2025 7:30 AM	0xdc3044…682BC2e8	From 0xdc3044…682BC2e8 to 0xdE6617…98C42a83750 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000065752897909962 eth 0.000065752897909962 ETH
0xfc7d0e…d89aaebf	22825061	Tue, Jul 1, 2025 2:43 PM	0x40f7af…0374b629	From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b1000000 USDT From 0xcDD909…0912c56c to 0xe5141C…39636Cc813630 USDT From 0x964e9c…b3a926e0 to 0x8E14B7…63B5BC805572.5 USDC From 0xaC11F7…7F803f03 to 0xaF2504…6f45B23b2759.92 USDC From 0x8e79a1…A29A6075 to 0xB7759E…923813189919.000381 USDT From 0x51961c…12bbb9FF to 0xEd8f89…27C2fe9A6002 USDC From 0x7521F1…cA696799 to 0xeb9A72…6E791F481.2276693233675287 ETH From 0xD38528…A2298Acb to 0x877b43…b6ebD2EB100 USDC From 0x520Bf7…1a872fd9 to 0x98b25e…107daDD07230.6 USDT From 0xa30CDa…DEE1096C to 0xA3037A…A5e1096C1111.24339 USDC From 0x595C97…495befda to 0xCa8A38…307887C7316712.84 USDT From 0xDb25D2…3737E1FB to 0x558e1c…635D4bB712 ETH From 0xe99359…f29f1Df8 to 0x9f6433…31fdD5a7118641.66 USDT From 0x44a12A…F5dE816B to 0x034BA1…63a19c791180.332436 USDT From 0x7BcC58…c943A862 to 0x86F8ca…6E712B8613000 USDC From 0x5d8B46…E7d6b346 to 0xb5b337…0a3faC9657033.849973 USDC From 0xdef4f2…CAA0C3A6 to 0x434A3d…BF7fB95D1.1 ETH From 0x68c051…A79b652e to 0x69e7B4…3c537031113409.053549 USDC From 0x3248fD…F8020351 to 0x3248fD…F80203516.330464792423883 ETH From 0x1a9415…1493E739 to 0x67640A…77EE7D321000 USDT From 0x536CA1…f3364032 to 0xB9774f…139A9bE03000 USDC From 0x823743…6660cbEA to 0x41774d…4BF8ef202.305553494259892 ETH From 0xEe6358…1D75C2dE to 0x0fFCBd…71aDBbAB29900 USDT From 0xc7ae12…6975A268 to 0x9F7a33…4e480D2d0 USDT From 0x1897e4…3239C02A to 0x7EF4B5…d48113B83933.859195 USDT From 0x0e7A8f…A7D5b45E to 0x0e7A8f…A7D5b45E1440.1289185199998 ERC20 From 0x48eAb8…D3Ae0b25 to 0x7E6b53…672Bf62c157533 USDT From 0x3edb5F…8bD68A84 to 0x635349…873Dd497100 USDT From 0x460Dd1…1EF78729 to 0xCc6a5B…5365B15a10 USDT From 0x865b56…3A561822 to 0xcaC895…FaA7ef7064372.49252 USDC From 0xdc3044…682BC2e8 to 0xa185A6…4B5eF4471500 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000812476550298641 eth 0.000812476550298641 ETH
0xa8587a…d773b894	22824835	Tue, Jul 1, 2025 1:58 PM	0x40f7af…0374b629	From 0xdc3044…682BC2e8 to 0x994E81…D749BB662500 USDT From 0x1e0227…B1BF64Bd to 0x7bb098…B00Ce9cd101600 USDC From 0x904049…4002bD4B to 0x3cbc89…740918bA31 USDC From 0x991D15…d8B7aeE9 to 0x030a40…5fE84Edd700011.476501 USDT From 0x9a5D0f…22407edC to 0x694E32…F3dE1bb19999 USDT From 0xA3Dc82…f5356065 to 0x9836EC…cE22EeFf31728.592044 USDT From 0x1e0227…B1BF64Bd to 0x7bb098…B00Ce9cd101600 USDC From 0xA7866a…7C9347a4 to 0xB68F8b…d289895B10000 USDT From 0x972979…3Ae8E6BE to 0xA5a3f8…B5735d853060 USDT From 0xB37c38…650Ef8de to 0x38e13e…6e783C30100 USDT From 0xF4A8fA…076437e5 to 0xE88757…c1e27e872772.4497 USDT From 0x544A1D…9a41961d to 0x3aA32c…a1c0cfa6200000 USDC From 0x8C6833…89E77E9A to 0xE71987…0b8c57d91000 USDT From 0xEe187b…646BfD96 to 0x91DC3b…0901FFb03.5717499954412477 ETH From 0x76CbFB…a37F8D71 to 0x7bED47…671034fA30000 USDT From 0x30B2b2…969d6b5A to 0xE4E065…A9798bEf332.5 USDT From 0x233Bf8…Ec068786 to 0x984A94…01D7Ea380.041 ETH From 0xA0D29a…ECF8bc3A to 0xbf3C0E…1141723f20350 USDT From 0x38A0ab…65F61e06 to 0xB32A74…479E740f0.00977900328963531 ETH From 0xf981C7…C158F002 to 0x936aDd…8FD42f240.027776002586595277 ERC20 From 0xe99359…f29f1Df8 to 0x9f6433…31fdD5a7118641.66 USDT From 0xD88f0b…a0e8Bbcd to 0xCa40E3…E5ec9aC90 ERC20 From 0xbf6a39…390429F9 to 0x25dA4C…1E09E21998000 USDT From 0xB91236…F4881d84 to 0x5F7dbC…bd8B974e0.173911519081529 ERC20 From 0x117a5e…54b6D189 to 0x30E385…9302A609300000 USDC From 0xFa8502…0C789294 to 0x18738E…2D64238610000 USDC From 0xcf9726…4B84c6BE to 0x5e1101…eA015Af268 USDC From 0xDC337F…B5bf68dA to 0x700647…5e6B5A006000 USDT From 0x4F04F2…59e6445F to 0xbB3044…5610B92d30000 USDT From 0x4A2BD1…0ab10bf3 to 0x2f68C8…2bB0c69b1300000 USDT From 0x9186A7…6dB7FA70 to 0x24a32F…530595EA718484 USDT From 0x151489…3DECf63A to 0x5983D2…8071FEB110000 USDT From 0xDfe899…cE753435 to 0xc4f5E3…1aB1877611878.37736 USDC From 0xAa96d8…0DE8ad05 to 0x21149C…88509b361947.8895 USDC From 0x053114…3B09A535 to 0x053114…3B09A5356890 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000922718731913784 eth 0.000922718731913784 ETH
0x883053…2ead11d4	22824814	Tue, Jul 1, 2025 1:54 PM	0x40f7af…0374b629	From 0x304c6c…4D419589 to 0x0fd157…31d56BB741523 USDT From 0x85e5F7…ff5D2205 to 0xaf3962…49722b1944 ETH From 0x039fA7…5d8802Da to 0x039291…5c8802da2785.51967423 ERC20 From 0x906f0A…1837f98e to 0x41Dd48…E853b62B90000 USDC From 0x1Fb688…8AB628e7 to 0x3173E7…8B3C2275359895.943995 USDC From 0x6Ccc88…D2Fcbf53 to 0x6C317f…e8ceea8c35.64710281593142 LINK From 0xa553b6…117Ca213 to 0x660CF3…C8aAd72F301183.5 USDT From 0xAD5D28…195aB6e7 to 0xE60ac6…0a0aF2Cd3.468311989095302 ETH From 0x62Eec9…178A7239 to 0x12Ddf4…cc48844E54609.96943 USDT From 0xdFFD29…70451098 to 0x630a3D…439d135A44.381072999999994 ETH From 0xC253B6…1ae50A39 to 0x52206F…AE9A013c2500000 USDC From 0x4314d7…efB6bC25 to 0xBEc203…C9b6c93c16000 USDT From 0xdc3044…682BC2e8 to 0xF4da28…E3b20973880 USDT From 0x667933…D5Ad8a13 to 0xda6F7A…9177762A999 USDC From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d10914.325317 USDC From 0xE1a1bA…b10240A3 to 0xC7A0fD…DeAFBD5428303.96 USDT From 0xE3F812…8DbA0064 to 0x7b6FD2…423B77bC11964 USDT From 0xaC11F7…7F803f03 to 0xaF2504…6f45B23b13113.57 USDC From 0x7d4C32…5488E3bE to 0x8f3585…E561A62A2500 USDC From 0x830f4F…1109891e to 0x331B68…ad5FEd0249.647685045135326 ETH From 0x556d76…E00f2Dd6 to 0xE348F0…FDbE19640.000657526047613927 ERC20 From 0xBf1158…B543cC62 to 0xA603Ba…6E8090d849110.001101 USDT From 0xeA9767…238a5DE8 to 0x4d8475…2E2781891000 USDT From 0xAc7234…1A8d8093 to 0xD5B1e5…7B31706e15000 USDC From 0x791C83…E1493F71 to 0x1736A0…BeDa3E89800 USDC From 0xCAbeA9…bB3F6768 to 0x34711B…B06CE99365528.429585 USDC From 0xf60BCe…2768Aa44 to 0xE327ff…15fA0aB127 USDC From 0x40679D…2Ede2d21 to 0x41fB81…337118C21900 USDT From 0xee9190…a3EC853f to 0x1F0c0E…5343FD9E1.2197253991551367 ETH From 0xD9C4a6…eD25F3b5 to 0x1394C9…2649350A201 USDT From 0x78cbbB…BA6bcF2c to 0x908237…2584038c10411.412282 USDC From 0x1956BA…599d914b to 0x195Bc1…4e9d914B70 ERC20 From 0xA5927b…927D6C36 to 0x942114…B9CaD18d50 ETH From 0x5dD367…3189deb3 to 0x25f34E…FD2f213a0 USDT From 0x699834…7b37c4f2 to 0x08986b…2C6Ca62e1950000 USDC From 0xe206CA…123afE67 to 0xe206CA…123afE67154.04 ERC20 From 0x25B291…B299081B to 0xAc8eE1…0e576C78144710 USDC From 0xCD3de9…5475fF5b to 0x41fcDd…7289674b0 ERC20 From 0x2a75a3…4fD93341 to 0xabfE21…756F212850000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.001027892207609204 eth 0.001027892207609204 ETH
0x3b58d8…314c9245	22824790	Tue, Jul 1, 2025 1:49 PM	0x40f7af…0374b629	From 0xa924d3…e9aCe90A to 0x786eD9…c9B4d9916535.0579 USDT From 0x3E96BC…43EFBddD to 0x36eA9a…FEDA7A1E109513.26583 USDT From 0x7607eE…A1ec047d to 0x22080A…bCFF1dFa12500 USDC From 0xF6bfFB…46b07650 to 0x8B73d2…F8a7922b350 USDC From 0xEC7A4D…D34F8AD0 to 0x018b44…1426291098453 USDT From 0x246932…Ab2be8a3 to 0x5e3f9C…5d0344f067.7 ETH From 0x32A091…cb354B4E to 0x85b358…1cCc5506560000 USDT From 0xb1893b…6eD64643 to 0x825652…1aD99ff91833.4 USDT From 0x7bF43d…e357E6D3 to 0x7bF43d…e357E6D31.8000035e-7 ERC20 From 0xf17FeE…045F3074 to 0xcebD71…499Fc2Cd0.00020661 WBTC From 0x59d4dE…Fe3D3A3F to 0x556a7A…E4547c341.04997988401873 ETH From 0x46A942…665fE119 to 0x1aD978…221989B25000 USDC From 0x4Da162…00b25BeB to 0x6121CE…2d3dac815.587 ETH From 0xfd0d9B…F2e46Ad3 to 0xA7f5c2…8697189f60530 USDT From 0xd4165a…BE2c6c0e to 0x4456D4…B3bebD9719750 USDC From 0x50EF43…4D34f36A to 0xE0149A…bFc405160 USDT From 0x57D25F…5B3C8951 to 0x4BD392…E047bD17234 ETH From 0xc737ce…2D7185d8 to 0xc737ce…2D7185d81.5e-8 ERC20 From 0xB22D82…Fc985f68 to 0x98CDC7…5f583aAd30000 USDC From 0x5C4F79…C34a8017 to 0xF0c272…0887Bd984000 USDT From 0xEF4bc7…3C01fDF1 to 0x7cB281…B2a341AC125 USDT From 0xdc3044…682BC2e8 to 0x2512Db…e95ec1a97000 USDT From 0x37305B…57fD7341 to 0x8a85db…5F82562891641.625274 USDC From 0x3976AE…3FAf3Bc7 to 0x5096b7…d7A19C2D11613 USDT From 0x8f57b3…F44FDDb1 to 0x9a0416…Bc3b50C71.5146126327916214 ETH From 0x94b1Db…bD4F52b9 to 0x94b1Db…bD4F52b94000 USDC From 0x497206…6E11c017 to 0xEfa688…C5232eAD2033 USDT From 0x3625E8…1f64C8Ed to 0x01eb3a…10Cc83fe1.606299 ETH From 0xbD9b9e…952C7cf9 to 0xD7558b…cd3419B85800 USDC From 0xa924d3…e9aCe90A to 0x6D8025…66Ca3f5e7624.2342 USDT From 0xE6BBDd…b3bcF133 to 0xe6b88c…a0Bcf133119123 ERC20 From 0xa0F83f…1fbeaa9a to 0xE0127f…cE129b9E8000 USDC From 0x4C41BA…268bC706 to 0x2BD58C…48b0A7B750000 USDT From 0xf5EA91…764f07C1 to 0x388536…7283054c800010 USDC From 0x63C934…44e47e4c to 0x86bEBe…Cc8Bf4332.434205501989463 ETH From 0xDa67a3…C094d4e7 to 0x9AfFbb…2A97ed1e4000.504063 USDC From 0xEC3616…A9087146 to 0xf03cD7…1Ac979b9101730 USDT From 0x30f5BD…9caF3E3c to 0x20fB0B…D068CF281500 USDT From 0xFd76DB…fA76A01b to 0xC690F5…02fd3dc530.213022889999998 LINK From 0x69F2C9…b59Fa741 to 0x9ea106…74E06C841.588306664143407 ETH From 0x430E7e…9f2d9275 to 0x8b1017…16dC767E4786.35 USDT From 0xaeCf2b…09f77d71 to 0xb8C19a…BEf044443485 USDT From 0xfFA040…9d207bd7 to 0x466657…D0f81de60 USDT From 0x25B291…B299081B to 0xAc8eE1…0e576C78145000 USDC From 0xC35167…4411590C to 0x7f9bB3…125FaF9A3.5 ETH From 0xB56579…Bfc1113a to 0xF0f8D9…F52c80371919.2 USDC From 0xac4786…4251e225 to 0x7c2e34…54FE8c48700000 USDT From 0x1A2b8e…C1164951 to 0x46a159…E51Ee6552424.56 USDT From 0xD82ECB…b9A704b4 to 0x63D281…201F1CBf546.54215 USDT From 0xd2C767…b01851bF to 0x39e8DD…043cD6f123644 USDT From 0xe1d261…7831151c to 0x825652…1aD99ff9105455.7 USDT From 0xb471d5…b14D4741 to 0x8065D3…7Da3aebb0.4235 ETH From 0x681B33…86647153 to 0x681662…5b6471534.054178708949266 ERC20 From 0x73264f…753abA42 to 0xeE2fEb…82Fb539F9998.5 DAI	0x3B852a…03E1f631	0 eth 0 ETH	0.001320257680191927 eth 0.001320257680191927 ETH
0x577272…60a0bee0	22824766	Tue, Jul 1, 2025 1:44 PM	0x40f7af…0374b629	From 0xE0912e…17A88099 to 0x805f6F…33660bBC3000 USDC From 0x7A6214…E733d0d2 to 0x2ec671…5498E4715 ETH From 0xdc3044…682BC2e8 to 0x2512Db…e95ec1a97000 USDT From 0xBC7127…b68Ef429 to 0xbc78D9…698ef4290.002599842287633032 ETH From 0x283E62…0438e7F0 to 0x10ff8F…cc8BF9Db10 USDT From 0x03915a…b25D9888 to 0x1C2e31…B6bCc7B160000 USDC From 0xA2C8C4…f74040F5 to 0xF476a0…18248a7f1.689933748515925 ETH From 0x57259e…2CA1314F to 0xf1B9C2…43F6150b2600 USDT From 0xa67853…CD7E7a9C to 0xb41697…C17763CC199900 USDT From 0x12f5B9…e3e686f9 to 0x9878Aa…19ea70D152527 USDT From 0x72b548…1d58439a to 0x4eaeDC…5101703a1.1624789491109795 ETH From 0x11B564…4D2691b6 to 0x0259Da…e0A6043c29999.001251 USDC From 0x6f5f9D…cf52690A to 0x23f764…00bE7Ce0293050.006585 USDC From 0x1EC92C…5a0e52f4 to 0x70d0f9…C083051848331 USDC From 0xc2015E…ed7B736B to 0xf10ea9…FB0Ada032142.32 USDC From 0x81438c…9Eeb8629 to 0x3e235c…93c630894000 USDT From 0x29db60…7Feb5EC6 to 0x3a3868…A98DB3380.891 ETH From 0xDE8A4F…70615b37 to 0x7fe02c…dC0b56ef1529.58 USDT From 0xd14108…f4779299 to 0x3FC6A4…Ec83F8cA30000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000534657245895576 eth 0.000534657245895576 ETH
0x5be079…a6cdf5e0	22824758	Tue, Jul 1, 2025 1:42 PM	0x40f7af…0374b629	From 0x85e1E7…D29708B5 to 0xA4757e…16498A9b9040 USDT From 0xB56063…a22492a6 to 0xaFc7e9…E4712Bc457000 USDT From 0x907052…2287eD87 to 0xA3E74B…c9e914581 ETH From 0xF10c27…630B39a8 to 0xAEFd7D…c6c4C30E1200 USDT From 0x489D07…be3d5076 to 0xC655f7…42A10Ed60 USDT From 0x917c3f…cb1D318b to 0x42CBaB…8fD7F7b758493.77 USDC From 0x7078b0…Be7329E0 to 0x3c1996…2FFEF3Ab8629.655639 USDT From 0x806807…89346D8F to 0xB68F8b…d289895B33985 USDT From 0xaA6161…2cE760B6 to 0x32FA45…3b45B4983 ETH From 0xc2015E…ed7B736B to 0x78Fc49…72560aBa12973.92 USDC From 0x40282a…4C91E91e to 0x390b71…39cdE5E45000 USDT From 0x9C0b60…7dabE2C2 to 0x85682b…6F7142E91468 USDC From 0xCCDe40…3C3b6Be9 to 0x0074A1…e2a93Bfa841.255952 USDT From 0x063895…8208694A to 0xdc5611…F5Ca56384 ETH From 0xd3557f…57C87Bb1 to 0x0Ba901…c0fe07F3261818 USDT From 0x1A2b8e…C1164951 to 0x4810E9…3fEebdcB904 USDT From 0xe42f2A…Ee9E7c01 to 0xB5E32f…74B6407351452.561367 USDT From 0xdc3044…682BC2e8 to 0x2512Db…e95ec1a97000 USDT From 0x99969C…dF2EB30b to 0x511911…fADf7a061989 USDC From 0x81Ce2c…6579850c to 0x48Ae33…74Afe59A201328.198488 USDC From 0xFeD0Dd…9f5068FE to 0x5Af128…5606A5852250 USDC From 0x28d69c…C6e55BC1 to 0xa862Ab…ea1Bf37290437.011119 USDC From 0xcAF9Cd…36416DaE to 0x3173E7…8B3C22751499875.905178 USDC From 0x1EC92C…5a0e52f4 to 0xE87C23…7E8aC06f50000.143805 USDC From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD2314.83 USDT From 0x5D5505…A3fC7E96 to 0x93A76B…999e30900.9233958845120513 ETH From 0x7203da…dde9b7ec to 0x3bf02B…45107Ab8395633.389615 USDC From 0x2fF51c…A522C86E to 0xF335fF…95670d7049987.503124 USDT From 0x83f210…0aE965BF to 0xB1728B…2a1407E5500 USDT From 0x6571ab…b0c2Adfd to 0xfE0F91…A8111d28550 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000741829194386784 eth 0.000741829194386784 ETH
0x25025b…4e3b8e67	22824681	Tue, Jul 1, 2025 1:27 PM	0x40f7af…0374b629	From 0x278f6f…32427305 to 0xd9872B…84C024990.182739038448212 ETH From 0xDeb748…86Ec9620 to 0x19Fb66…B29248160.03205937396057498 ETH From 0x293DCB…Df327551 to 0x41fe1A…DcBC80081.4 ETH From 0xa67853…CD7E7a9C to 0xb41697…C17763CC199900 USDT From 0x0F0751…9CCB09C4 to 0x9a2198…a24180031711.463439 USDC From 0x5e30f0…eeC6A708 to 0x3Cc04C…eB4beBFd5000.940176 USDC From 0xd0d8bB…518dE3Fd to 0x4a8651…1B4C8a831000 USDC From 0xdc3044…682BC2e8 to 0x9506D4…5f1B49192025 USDT From 0x0381F9…DfDED8Ba to 0x1Bef92…1f98CeD722.3637 ETH From 0xF49De7…302Fcfab to 0x1fcC03…082C017e300000 USDT From 0x9d5340…eBF7915c to 0xC67aDf…B0EE12A11000000 DAI From 0xE1a1bA…b10240A3 to 0xC7A0fD…DeAFBD5428303.96 USDT From 0x8ebf93…90211F40 to 0x906de8…5D37F98E145000 USDC From 0xA5CDd0…91e7aEB0 to 0x39D489…c202ED4e344106.002074 USDC From 0x1CAd2C…522b04B2 to 0x31529C…1845327C10410.74 USDC From 0x8043cC…e2D438A6 to 0x53B211…120881fd1000000 USDC From 0x1EC92C…5a0e52f4 to 0x70d0f9…C083051848331 USDC From 0x46e21f…ef9FbB51 to 0xbaaB02…64d211EA0 ERC20 From 0xE82cbd…Bed66190 to 0x11dF02…B8c6805E815000 USDC From 0x4AF581…8B968a16 to 0x61CB2A…1ec4a00110000 USDT From 0x48e45b…72110186 to 0xAE6Ace…38050E172.321824 ETH From 0x269170…997421a6 to 0x93F481…2a43336799900 USDT From 0x3a7B50…BADc8e11 to 0xA2d53d…57119DfE613 USDC From 0x3cCf3F…6E22568d to 0x91DC3b…0901FFb02.312533883069534 ETH From 0x818633…3629E2E1 to 0x6b03Ac…27628ebE65000 USDC From 0x23592F…35edDa54 to 0x1d8AeE…328ca8fd1049.421454 USDT From 0x3eEdC4…0c16d72D to 0x2B88a5…0241ac4210000 USDC From 0x4E9E87…1d8Eb183 to 0xb45Da2…3Bb4DD0F150000 USDC From 0x7C0d2E…E88438c7 to 0x83b60F…c61861cd0.004145112083830746 ETH From 0xAa4fEf…971D4408 to 0x12ab96…C14969475000 USDT From 0x7E1C5D…D8c627DB to 0x7566e8…4c926F85850 USDC From 0x904a03…Ab461b81 to 0xe324F9…f2a8773B123970 USDC From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF50418 USDT From 0x625376…aF541163 to 0x92973A…8f0d641D1070 USDC From 0x8726a0…4474Af4D to 0x2d9543…DFCc4C2E122652.141808 USDT From 0x13450d…12EEeF8E to 0xd14CCc…3077929970000 USDT From 0xc5FcD7…1Efe48Bb to 0xE54456…210a8F593000 USDT From 0xbb15E6…1e025e00 to 0x2363E6…02812b881000 USDT From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d12141.148814 USDC From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68041000 USDT From 0x340dFe…4aF788F1 to 0x507bd8…5CE1ef8A100 USDC From 0x46A942…665fE119 to 0x1aD978…221989B250 USDC From 0x0391E7…E3eE7eEc to 0x7f77D6…63Bce37c0.01 DAI From 0xc2d140…70F88189 to 0x9564f4…5e91D109127416.05 USDC From 0xE190bc…ec71d293 to 0xb577D1…3697EE87303900 USDT From 0xEf8510…87973E9e to 0x5847C8…670B99a1116000 USDC From 0xCB996A…69526439 to 0x168bce…4ac74A802000 USDC From 0x2151A8…d2b09231 to 0x9A1Ea3…dFcD268313321 USDT From 0x233869…eBEe7677 to 0x90F2F2…B09219Bc33000 USDT From 0x5ca9eA…B1aB00F2 to 0x6364B1…d8ABb83a1457837 USDT From 0x6F9E15…4b55d130 to 0xA9251A…2850CAdd0.001016 USDT From 0x767f19…39635C04 to 0x647532…9074d68D0.3 ETH From 0xd14108…f4779299 to 0x3FC6A4…Ec83F8cA30000 USDT From 0x87d756…268201B6 to 0xF53aDA…70FC7C0611000 USDT From 0xDBF0fa…E1467a52 to 0xC4A5Eb…EbFD80ae60000 USDT From 0xF86E0a…2bC6c34E to 0x3A1Daf…f38C7Ec60.000077667530382288 ETH From 0xe8457a…E90dF860 to 0x8aEdAE…5C8df04e20 ETH From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14600000 USDC From 0xC43B4C…f4A38dD3 to 0x4ea6A0…E0162619370 USDC From 0xF523F3…Ba8E5660 to 0xfa4718…D5d089530.0392747635257778 ERC20 From 0x590Ae3…F911a30f to 0x59eb3F…ECB81312268.30635 USDC From 0x8168C7…aF9Ac478 to 0xd4e432…8677E8d2214569 USDT From 0x324639…94140A0c to 0xD2A019…4276a6295272 USDC From 0xd994a7…3f16BB3E to 0xEee6F9…583961cF20000 USDC From 0x99E8D3…81d9fB21 to 0x6Cb0C8…BdBc532423346.152695 USDT From 0x21F00a…2D2Ca723 to 0x36ABf9…BF05D52515662.75 USDT From 0x7Bbc5C…2C17f3DE to 0xf5FC36…743502d620000 USDT From 0x1e0227…B1BF64Bd to 0x7bb098…B00Ce9cd101600 USDC From 0x8D155a…955B0761 to 0x21F0cA…f5A0A2DC30694.994374 USDC From 0xf8Ca86…Dd8FA78A to 0xe809eb…eb5C0c9b11492 USDC From 0xE8766a…Fd8Ac06f to 0x4456D4…B3bebD9750000 USDC From 0x364bB8…D57EA5DC to 0x8fBC9F…4A90eC410.99 ETH From 0xE8E03d…360eCcEd to 0x563d4E…d727F59D93750 USDT From 0xf17FeE…045F3074 to 0xcebD71…499Fc2Cd0.00416731 WBTC From 0x849871…7Bc6D70B to 0xaD16Dd…06A5FF5030000 USDC From 0x78E6Db…c9825716 to 0x8d9F30…552ccB45111684 USDC From 0x7c0d75…528360cE to 0x70cabA…A704E474200 USDT From 0x8f05c1…7B1526CD to 0x948643…d00155A8113252 USDT From 0x304B4C…88350d4E to 0xAfeB70…B91EA284533110.218159 USDC From 0x50c738…3E8fC7ec to 0x516a47…5263C8DB59.959 ETH From 0x4F04F2…59e6445F to 0x958726…86e437bA100000 USDT From 0xAc7234…1A8d8093 to 0xD5B1e5…7B31706e15000 USDC From 0xc319BE…9280dBE5 to 0xBFA976…30eFc337111000 USDT From 0xdFe771…60976867 to 0x0B6015…3AE676A125000 USDC From 0xea22De…74e7053B to 0xcB65cd…e5479D65700 USDT From 0x8Fa5D8…f988fc55 to 0x18738E…2D64238610000 USDT From 0xdDf48a…A2979E76 to 0x3B2C0A…46Bd71B05549 USDC From 0x7605BF…E2653a49 to 0x7DB21A…Bbdec9cC30000 USDT From 0x4f2733…122c05B0 to 0xE6bd31…3604087C1176.9441 USDT From 0xA5b2E2…d117f720 to 0x9bc777…8b8684058000 USDT From 0x3c4b85…219D18EA to 0x178921…A565E5cf3215.179550579 ETH From 0xD00E8b…b5Fd0Ff0 to 0xa78c2D…f29347a4100 ETH From 0x6C1ea0…24E137C9 to 0x6fB4cd…2856B0020.013148924055144569 ETH From 0x8756fB…2cC6cCDe to 0x8c9cb1…745a0d2f4.636021286503947 ETH From 0x03FA69…78050Fe3 to 0x77a5f2…6a41Dc5448778.976674 USDT From 0xb09058…45bA507B to 0xef8696…Ff0D41410.49319 ETH From 0x0f5a88…2B375991 to 0x9fFdE5…1B94a3CA38.65 ETH From 0x8f57b3…F44FDDb1 to 0x89cEC8…bE9749fB0.12024851154135723 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.001546648937229557 eth 0.001546648937229557 ETH
0xc8cb77…085e64a8	22824626	Tue, Jul 1, 2025 1:16 PM	0x40f7af…0374b629	From 0x00f233…937d7A33 to 0xCA5C29…94380fef0.01 ETH From 0xBeA3ca…CCDd6A3B to 0x2cD8EA…93890C001000 USDT From 0xfD42E7…C7Ff5bBc to 0x1949D0…61a2C83615.349972902171135 ETH From 0x81d533…e5BAe8c7 to 0x8eE13C…3930A7E7183 USDT From 0x9D2D1c…f51Cb899 to 0x3fd247…e46149eC100000 USDT From 0x1c557F…50ac9De3 to 0x0aB349…1EC1A4e9300 USDC From 0xBE695E…49A0d64f to 0x41102C…31687eDf820 USDC From 0x7F895d…FD5de462 to 0x3d9e6f…00996d823050 USDC From 0x41B91F…dC9e9F8b to 0xfC0bFb…4c5Ca1b02050 USDC From 0xa66F0A…94ECBF4E to 0xB8B864…e761A054208824.579182 USDC From 0x35B99E…25C2913C to 0xC28baf…Cc3a89921374.183688 USDC From 0xb9a3d0…265A3c21 to 0x8EB0C7…3E74364841671.034235 USDT From 0xcF73fb…8E14Ff95 to 0xa8b52C…AB75e7925500 USDT From 0xce37C7…7BE7D22E to 0xd85677…8888303524073.073664 USDC From 0xA9BFfe…62070d6c to 0xA3Ed33…774ec92843000 USDC From 0x26d11F…db96a27A to 0x2c478e…7c7AD8250.3 ETH From 0x96511c…2Cd297B6 to 0xDaD27C…70527020463720 USDC From 0x7aF8df…013Fc9Dc to 0xE0c061…254688F90.000059 ETH From 0xdc3044…682BC2e8 to 0xc60F4F…eD1683DB2450 USDT From 0x1EC92C…5a0e52f4 to 0x11B8Db…30edcCD650000 USDC From 0xDaba47…E8453338 to 0x0641DF…a341c6F310.18990215613619 ETH From 0xaEaDb8…6C0c9297 to 0x282C86…73b0F74B100.00025893091303 ETH From 0x0C909a…F5945deF to 0x9c8D25…3E0Bc3066000 USDC From 0x2b589F…4DA0d791 to 0x181372…ea1958CD8500 USDC From 0xa6ef11…3326cE10 to 0x895779…965F1Fdc35000 USDT From 0x00cA7b…888E72C6 to 0xf55C25…10E22C1952471 USDC From 0x3C9fB1…6a8a3b14 to 0x5318Fd…FdFE09C4118556.986021 USDC From 0x88263d…F08f8123 to 0xC1Db28…0EE7d4C42.434 ETH From 0x2C1832…4Cb5D94D to 0x8523b5…A20e3149100000 USDT From 0x34ecCC…2cBa703f to 0xf36DF1…2d959D82150 USDT From 0x32cAdd…45287268 to 0x28bc47…F73506A71.041339922614352 ETH From 0xD4E735…75f99F2f to 0x4Ea4F7…3A0e9f884.5 ETH From 0x311D4A…F60199B9 to 0xB2a4e4…af9bB2c21494.17 USDC From 0x45DCa5…4f29FFae to 0x747c36…a63449d210000 USDT From 0xA6EF8f…39484B61 to 0x38D651…da3A979a200000 USDC From 0x7BcC58…c943A862 to 0x86F8ca…6E712B8648000 USDT From 0x2E3E71…2f849e23 to 0x971719…B1BB7c3614238.144713 USDT From 0xE1a1bA…b10240A3 to 0xC7A0fD…DeAFBD546885.06 USDT From 0xcF260e…b948991d to 0x6F97db…1c1D3ea0500 LINK From 0xbD178F…467e4c7e to 0xB5A1FF…4ea631245374.736254 USDT From 0x78A58A…c63137ec to 0x387446…18A1511e0.00609513038633614 ETH From 0xaF9516…80e4e75f to 0x52F5E9…230b1cEE5.9945285590231165 ETH From 0xdE9cA3…333e396a to 0x90C775…2E86f48a1940 USDC From 0xa86F7b…FdcC1dFf to 0x84cAAc…f6390673121372 USDT From 0xBB0A82…cbE8D979 to 0x961491…2c7f02E91000 USDC From 0x199a9d…B9090F49 to 0xD8813C…633Fe8313000 USDC From 0x10d808…36CcAb80 to 0xdb8828…54Fd8D5850009.801921 USDC From 0x9A8d62…643F281F to 0x1A08f8…7b99bd6d60000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.001230181083808248 eth 0.001230181083808248 ETH
0xd1a17a…a6f92fa8	22824583	Tue, Jul 1, 2025 1:07 PM	0x40f7af…0374b629	From 0x906f0A…1837f98e to 0x85D804…0c6c257010000 USDT From 0xEF47eB…F49613AE to 0xdA16F1…e8eA371541332 USDT From 0x666124…D7c79b98 to 0x14f9D7…3385a5449000 USDC From 0x0945DC…26a85192 to 0x359022…C7d9aA94150 ETH From 0x170717…71313443 to 0x170D1F…8231344325000 USDT From 0xa040BD…A9141FF2 to 0x237359…F4D4573127900 USDT From 0x7C1593…7E5F4D12 to 0xEd32C9…76f2faEB2000 USDT From 0x4B99f5…F4A19070 to 0x4588A2…b91C5E2010005.001001 USDC From 0xee1964…87626015 to 0x902758…Be469f8C20000 USDT From 0x0F2Cc5…c8573Cc8 to 0xD5593d…B8a94CFe924 USDT From 0x0C909a…F5945deF to 0x78a7e4…6aDe403F4100 USDC From 0x0D1164…8aC00B60 to 0xA842be…365427150.9775116118380597 ETH From 0xA03D6a…f7D7A7fC to 0x9A5baD…7A7B935D100.41 USDT From 0x964e9c…b3a926e0 to 0x723737…9bd2aea1800 USDT From 0x4f2263…2A9C1D5d to 0x352071…5c432F010.004079201781795339 ETH From 0xEb8c62…01b7Cf65 to 0x61FdD6…5E6e2Def9400 USDT From 0x2deB1d…A18cE167 to 0x2deB1d…A18cE16748.329 ERC20 From 0xbD178F…467e4c7e to 0xB5A1FF…4ea631245374.736254 USDT From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB548570 USDT From 0x109BC6…fe532D8e to 0x537ceA…Ef973Ec590437 USDC From 0x3A18F4…088c7ec6 to 0xF5E2Fa…8f4f07c1800000 USDC From 0xc97f71…Eae7e075 to 0xe7Da41…97462b6a46798.671037 USDT From 0x5d63dD…51Bac070 to 0x5d6402…86Bac0701815 ERC20 From 0xBe8aDf…5Af2d6d5 to 0x556eCd…5a0FB65B6751.366463 USDT From 0x771d14…85B286A3 to 0x64A903…845B923617813.474098 USDT From 0xd14F5d…EC53F1D6 to 0x85263D…5C64203020 USDT From 0xd865df…d0bE24B0 to 0x76869b…9B1b4a9b150000 USDC From 0x6849fa…f84FDc77 to 0xF1a472…Fc7328361.6 ETH From 0x233B3c…AEcE98C0 to 0xFA073a…08251f7d15000 USDT From 0xF25362…725A4E84 to 0x11829d…a165B0Cc100000 USDC From 0x710FeE…8b4126b6 to 0x8da007…16e78C27179866.670289 USDC From 0x0C79DB…798Bc698 to 0x3c9eE2…f79dfeF44000 USDT From 0xa2C029…Fa3C10cc to 0x4C0377…ddA5E16710000 USDT From 0x073F56…47113AD7 to 0x91DE6E…c4c8DeBE4841.83 DAI From 0xBbb853…C6d01264 to 0x4576cd…924DB7b216832.955649 USDT From 0x46d2e2…B6E2357b to 0x46ec2E…C1BBA7A210 ETH From 0xFeD0Dd…9f5068FE to 0x45d521…f3B9C37810000 USDC From 0xcAF9Cd…36416DaE to 0x3173E7…8B3C22751499875.905178 USDC From 0xb6a162…52206654 to 0x189E2b…e3096F2f0.5 ETH From 0xdEF05a…23eeBF6e to 0x3C1DC5…c38777f12470 USDT From 0x2E7C38…A7e34470 to 0x3ac7C3…1bA49B7010000 USDT From 0x4589f1…a42782b2 to 0x4346c4…879567f45942.502453938913 DAI From 0x5728f7…a42e9389 to 0x8Bc696…A7F78Bd52000000 USDT From 0xD7Efb7…547422a9 to 0x01406f…58FAafa714390 USDT From 0x3423AE…Ff7490E7 to 0x3C5FBc…14B028B41900 USDT From 0xcb3Bbb…B20daa05 to 0x0Df5F0…1b1dFe102000 DAI From 0xDFF4d6…80fdB136 to 0xdF2a2B…Aa5757423.1599369433568283 ETH From 0xEC3616…A9087146 to 0xA23353…5b785e21231644 USDT From 0xB7f33f…Da75591A to 0xaf4E1e…93a1D76649999 USDT From 0x1cF61e…D0C815d7 to 0xa26BC2…be0D6a3920002.0002 USDC From 0xE5A733…AbBCEc20 to 0x79EE35…86727B725000 USDT From 0x857CE6…63b8c5ED to 0x6a89D4…3c121Cc41000 USDT From 0xdc3044…682BC2e8 to 0xCF507c…dd2f31b11080 USDT From 0x4b0E2C…9afF61cF to 0x53cC49…e44e7d05785261.49 USDT From 0x8dA337…25f1385a to 0x4456D4…B3bebD976730.97456 USDC From 0x36911C…000DEF72 to 0xdF96aC…B939462A1 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000814715053883039 eth 0.000814715053883039 ETH
0x037a68…6ecde020	22824552	Tue, Jul 1, 2025 1:01 PM	0x40f7af…0374b629	From 0x7E1C5D…D8c627DB to 0x7566e8…4c926F85850 USDC From 0xaeB1f6…bf08630c to 0xE9Ce5f…2A39F19F50 USDT From 0xf788fa…CE3c59Ff to 0x01406f…58FAafa766000 USDT From 0x8C96fC…9a8509f6 to 0xeB206E…dbE118Ce0 ERC20 From 0x17fF5d…e8b5B276 to 0x844D24…25Fb57e26000 USDC From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE3000000 USDC From 0x6D8Ff5…22BDBbfe to 0x08c47e…0a842d753000 USDC From 0x4F04F2…59e6445F to 0x958726…86e437bA100000 USDT From 0xC7464E…2461C709 to 0xf1cA66…C6F6E36E1000 USDC From 0x794d84…A0aaCA13 to 0xA2836d…eDAcc1f70.015 ETH From 0xAa8671…216a10a8 to 0x55F93A…22Cb09B40.02 ETH From 0x71c1E0…4007a987 to 0x9c8886…01E916cC5321.013001 USDT From 0xdBCc96…c422F147 to 0xa52e3c…6e3d38dC150000 USDC From 0x9593De…EF5D9E64 to 0x72749f…93A06E46200000 USDT From 0x3A18F4…088c7ec6 to 0x37c333…7e9687C4524000 USDT From 0xaA44F2…6926D16B to 0xAA467c…5F26d16b607143.484932 USDC From 0xdc3044…682BC2e8 to 0xc60F4F…eD1683DB2450 USDT From 0xD1206c…89B42F8C to 0x16B268…f98c04a91300 USDT From 0x328666…aB577Aab to 0x5A90bA…0Ec632FB276000 USDT From 0xA7D052…FA327523 to 0xd12FA9…CcB42f8c2470 USDT From 0xeC3ef9…87B0FcC8 to 0x2Ff0cc…3BcAA1545000 USDT From 0xD709d0…3512A991 to 0x1AA436…9c940F84500 USDC From 0x95C009…948A01dC to 0xD4776f…0D245B8E800 USDT From 0x6f5f9D…cf52690A to 0x23f764…00bE7Ce0293050.006585 USDC From 0x01B0d1…2F1C75a3 to 0x5949B4…C00C1672130198.193189 USDC From 0x455fEe…e6b4712f to 0x4555C4…0fb4712F20000 USDC From 0xB6250b…75b6022d to 0x1CF939…48c45fb23676.34546 USDC From 0x5D8225…fF770d80 to 0xCf6547…2A52FC3D78788.074004 USDT From 0x5dD367…3189deb3 to 0x25fc3e…9E97F13a100000.0012 USDT From 0x2B588b…a17D71c2 to 0x0043C6…4AE1C9131286 USDC From 0x21F00a…2D2Ca723 to 0x305364…b7a32726150000 USDT From 0xfd9eaD…F1E06584 to 0x2B941a…aFD9B53258.580374483010374 ETH From 0xF3Dea4…0e0F0934 to 0x51109e…1CEA82cb57796.468078 USDC From 0xb43Bbb…8BA57c75 to 0x32c2C8…3f41767360000.388253 USDC From 0x32A091…cb354B4E to 0x85b358…1cCc55061009 USDT From 0xb62f95…8b02b3e4 to 0x89b770…aC96694396969.348142 USDT From 0x3A18F4…088c7ec6 to 0xF5E2Fa…8f4f07c110 USDC From 0x164933…04021c4A to 0xC8db20…1e7F02310 ERC20 From 0x24C33E…DA0eF5de to 0x8a380D…9BfC81bd4000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000507444399695571 eth 0.000507444399695571 ETH
0x82908d…0346b6d6	22824541	Tue, Jul 1, 2025 12:58 PM	0x40f7af…0374b629	From 0x31780d…c8d02275 to 0x31780d…c8d022753.99902983995e-7 ERC20 From 0x3A5BBE…1E0374Fc to 0x43a3Ae…8a43Cc4055 USDT From 0xaDEAD0…480DBA2B to 0x172F99…A6Ac0489998021.7549 USDT From 0x81976E…5767fd1F to 0x408119…557517fD600 USDC From 0x5C4F79…C34a8017 to 0x176982…07309c275500 USDT From 0x70f25C…C1f9d33B to 0x4E990f…A28EB183200000 USDC From 0x38Aec2…8cd832ed to 0x384681…d3f92BF6400000 USDT From 0x05613e…B3ff3813 to 0x014f6B…707248840.98 ETH From 0x580E77…057DBeE2 to 0xeb097C…128C19c65000 USDT From 0xa9A38E…1798CeAb to 0x79473c…cFf35Bed10002.0004 USDC From 0xb95717…a1343490 to 0x1ba5d9…8d702D3A13109.868 USDC From 0x376769…a8355BD6 to 0x1E79eF…6B200da911174.46 USDT From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e545150250 USDT From 0x3Ea3D7…92107090 to 0x183ebc…8102701a29778 USDT From 0xFdaB0c…Ef730c1f to 0x233fDF…43ce98c04000 USDT From 0xdc3044…682BC2e8 to 0xa185A6…4B5eF4471500 USDT From 0x7Fcc80…B25971dF to 0xadD65B…B3bE854d47369.098625 USDT From 0x5B43e5…f0E3B0B7 to 0xBaF6F4…B05947a149137.763149 USDT From 0x7093bC…5370cfE2 to 0x5E61ce…7f17968D250 USDT From 0x8ebf93…90211F40 to 0x906de8…5D37F98E145000 USDC From 0x4B27D7…930F88Fb to 0x73620A…5A621F7D150000 USDC From 0xb70980…3112e302 to 0x3D0276…57F09E3a198 USDC From 0x118c19…1f92348D to 0x95fBAB…85b00c2730000 USDT From 0x855B77…883eE8b8 to 0x353b96…4f1Ccf330 ERC20 From 0xa91e1A…8A1AdEb8 to 0xaFB8c9…4F4dCAD816053 USDT From 0xAeb6Ef…4C3cf3AF to 0xa2b711…3eed01650 USDC From 0x46Fb48…90cd0978 to 0x7C4FB9…08992A884000 USDC From 0x1D13A1…b74AeA97 to 0x19b1ea…Af1dff0046991 USDC From 0x797a32…e696936B to 0x8d9e71…B6f12c470.019004 ERC20 From 0xe49522…0AF1E2Cf to 0x43d509…65AF1ef91826.0253 USDC From 0x5Ff14E…e3885B3E to 0x9A1edE…5f71488150000 USDT From 0x5aA251…0f832856 to 0xb38485…11249c2710930 USDT From 0x906f0A…1837f98e to 0x41Dd48…E853b62B90000 USDC From 0x094e63…2a9346fE to 0x267095…F0f5e9442000 USDT From 0x1bDbE2…828bb591 to 0xD91690…Bf95074720772.5 USDC From 0xAe19D7…25dc6cc4 to 0xFcCBf3…1f91A583500 DAI From 0x906f0A…1837f98e to 0x41Dd48…E853b62B90000 USDC From 0x76CbFB…a37F8D71 to 0x76081F…ae653a4930000 USDT From 0x5f2261…f2CD2Ca0 to 0xb3e98C…7735bC8825.917 ETH From 0xD73256…3776FD21 to 0xA39fa4…F1869A1A50 USDT From 0x4026cC…C6587373 to 0x402069…C25873732.96745350974602 ERC20 From 0xaB5C49…4019cA8C to 0xEc900B…2Bc1DD53500 USDC From 0x5C1EEC…5ee8dA0A to 0xdC50C2…3AB2484740000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000567028436780187 eth 0.000567028436780187 ETH
0x1703a2…98ca7b90	22824532	Tue, Jul 1, 2025 12:57 PM	0x40f7af…0374b629	From 0xE81BE7…15C1Fc32 to 0x24b5dE…D453196C0.08499597 ETH From 0x13bBd6…FbCABd41 to 0xE512e0…a4a73cF513187.662039 USDC From 0x7d179E…34Bc3b29 to 0xc4580D…ccdfC7212000 USDC From 0x5e7016…1304BD37 to 0x498F89…C0B460e9100000 USDC From 0x8aFe88…61C87e2E to 0xfcaddc…99b7B5F549800 USDT From 0x776109…e16A1275 to 0x28c3ed…03d8841F1.029591816414429 ETH From 0x3333fd…b5AF1902 to 0xEE18B6…5d67D4847.879867 ETH From 0xdc3044…682BC2e8 to 0xa185A6…4B5eF4471500 USDT From 0x332313…15Cff648 to 0x05624f…9cf3f6C415000 USDC From 0x9c80C9…E78BD046 to 0x52Ba72…c9c893c80 USDT From 0x461a6a…08B00F9c to 0x3D5680…15a54fe7200000 USDC From 0x085442…05434c3d to 0x0E724C…5169C6B350 LINK From 0x9d749B…C58CDDFB to 0x09D8f3…4B772BE40.001334096558033136 ETH From 0x6e0138…43F8f8cC to 0xdBF039…3F0C7D502382.37 USDT From 0x30bf97…EBD3d0f5 to 0x6624b9…640DcED1100000 USDT From 0x29DbF4…c669DfcA to 0x4456D4…B3bebD9735000 USDC From 0xE5B60d…21671254 to 0xaB9792…d7fB350612750 USDC From 0xcb1376…972582eB to 0x5B1061…475d26A21000100 USDC From 0x15B721…19B2E4F9 to 0x96C555…C88f27f596433 USDC From 0xaFB732…1e184F9D to 0xF758b2…1391737F28435 USDC From 0xd24463…16F5D553 to 0x82dD53…A2C055d61000 USDC From 0x3bf759…D3107aB8 to 0xAa4525…536c016b0 USDC From 0x13B043…9a467b17 to 0xbD8dA8…eaE87FfE9000 DAI From 0x0c9c24…a414e455 to 0x6B5D3D…4eBb1B71376287.580385 USDC From 0x926Ae3…217A25C9 to 0x8B13E3…98AE257e0.054278 ETH From 0x610E7A…D008A656 to 0x53E761…36Ad204d30000 USDT From 0x384132…48f92BF6 to 0x4C2437…188f86a5450000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000417025172444944 eth 0.000417025172444944 ETH
0x5634f7…8d564a8b	22824495	Tue, Jul 1, 2025 12:49 PM	0x40f7af…0374b629	From 0xf99f80…f5254580 to 0xDb602D…b9Bdc399200 USDT From 0x8ffb60…60E887e5 to 0x3281DB…627a107988865.005226 USDC From 0x80cbdC…C4EF5974 to 0xC1283D…5B27100E49173.262099 USDT From 0x7E3029…deC9aF4A to 0xd29879…D97Ae2cb260000 USDT From 0x12EcaB…3c9B52f2 to 0xd18233…13140C9C5350 USDT From 0x8a2836…19C1a749 to 0x9325C7…f32f2bd52.9969449905160017 ETH From 0x1F4bd3…0b1402C6 to 0x18738E…2D6423862005.1697978 LINK From 0xb9a3d0…265A3c21 to 0x8EB0C7…3E74364838044.015 USDC From 0x9c7B3C…09DFe7aA to 0xDB0A31…4fb082aD2571209.806206 USDT From 0x4820a2…C0eEea74 to 0xf4026a…9367856640000 USDC From 0xE97296…F79d5ebC to 0xb591D0…95086A4b380 ETH From 0x324639…94140A0c to 0xef7361…3BD4B72f76000 USDC From 0xb135a1…f451b97d to 0xa18a94…5832F48E0.0096703363805313 ETH From 0x3e8c69…cEf62817 to 0x071a9C…189167F795.02 USDT From 0x837039…14F8df07 to 0xf925d0…494c6ec44000 USDT From 0xA5b2E2…d117f720 to 0xB243F0…9e4B9Cb310000 USDT From 0xc22F3d…0cB3B160 to 0xD1c8e1…10c9cC1D15000 USDC From 0x808Abf…A1939Fa6 to 0x504e06…D48ED5046529 USDT From 0x8C7E56…f64F8026 to 0xA9f4a1…7F81Bc200.1847 ETH From 0xD02615…c84F1272 to 0xD02615…c84F12721 ETH From 0x2c9DfD…5e28Af1c to 0xA22581…F8bBc5BB1.10449806084547 ETH From 0x98E396…d84239Be to 0xdDb1B3…92aE1Eda15800 USDC From 0x285F75…9B303F1B to 0x5cAc7E…132e47371.11 USDC From 0x037803…7F9aEB55 to 0xc5E910…437e0C333506.487866 USDT From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E478845 USDT From 0x4A0594…c5C69C17 to 0x2A04ce…D3a578022528 USDT From 0x6109A5…73e28BA8 to 0x246EB0…a411c2DE22500 USDC From 0x2422F3…0D0Eb3dB to 0x71853c…bb20470119990.02298 USDC From 0xADCB73…16544643 to 0xBa9703…F5C7C8eA100000 USDC From 0xeC070E…5Ede4675 to 0x9D8170…706Ed62819900 USDT From 0xE7bc21…11674C06 to 0x00D6c1…96fb2ea178900 USDT From 0xA6b51D…7b257596 to 0x87421D…6f787a0f50 ETH From 0x2F8De8…6a679330 to 0x49b0F2…6847F9e655809 USDT From 0x2409aB…8649427A to 0x2D7cE9…A172aAEd100000 USDT From 0x54dE63…6AE307A9 to 0x4E0EBb…F34F85803000 USDT From 0x06f0ad…37eeFAaa to 0x721d16…C363de5c100000 USDT From 0x9d21D5…5099856f to 0x9d20E2…Cf99856F210.154192 ERC20 From 0xDc84d1…1dff1Ca6 to 0x3c61a6…354901521999.47014 USDT From 0x31c17A…08B4a19f to 0x7630AF…B3Dc153e24813.775458 USDT From 0x51975f…31259E81 to 0x51a93A…b4720Eaa3000 USDC From 0x04B427…305581CF to 0x5711A5…1B1447954412.936917 USDC From 0xdc3044…682BC2e8 to 0x2372F8…81d162ac800 USDT From 0x8Df9D2…ee81CA42 to 0x8DfE2b…0c81ca426570748.787236697 ERC20 From 0x9AFEa6…96f2BA03 to 0xd31b2B…b541776C6042.29 USDT From 0x1Cd507…20d09044 to 0x4427bD…F4AC23Bb1400 USDT From 0x9ADd70…96f1F4eC to 0xA621f4…9f99d44a6810 USDC From 0x574A21…11Aa6674 to 0x5156e2…474c0edB13 ETH From 0x6465c9…eD5711c2 to 0x0F7e0f…bEFe40b210000 USDC From 0x6d7c10…dC026D47 to 0xbaB1cD…c4e5F5dC215350.91 USDT From 0x5A6411…5FC11800 to 0x5D616C…B962A54a200500 USDT From 0xD0fad1…8f030d0B to 0x56d629…7B29F878650000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.00056255410751757 eth 0.00056255410751757 ETH
0x8db9c8…2d51d97c	22824478	Tue, Jul 1, 2025 12:46 PM	0x40f7af…0374b629	From 0xec4616…f88256d2 to 0x10F82b…7Dbe494b30018.26331 USDT From 0x1606C0…C128dd06 to 0x153471…985Da02B0.2864907149146121 ETH From 0x5e5B65…81d83240 to 0xCe1538…20b082124523 USDT From 0xe1F670…89A156EE to 0x0DEBCD…dCD425Da21087.886227 USDT From 0x9c792E…09DA5845 to 0x85e93e…c85d22050.6513242193585124 ETH From 0x6fcdA4…883F35BA to 0x46d2F8…5a8923891835.814015 USDT From 0x40907c…E00C82F2 to 0xbCBfE2…570c89ef1.1992770331245681 ETH From 0xe02E0F…8fE5a7fB to 0x892a6f…fb6cd70c1.1506 ETH From 0xdd8FCb…D14aA7c7 to 0x02f14A…E28bbEb91 ETH From 0x55751a…D3986A7A to 0x52C3b7…B03A0500170635 USDT From 0xc5a431…feF4179f to 0x62b419…0389BBe20.01 ETH From 0xA7E82f…23E3dbe3 to 0xCAFbdF…1F416dAe1499875.905178 USDC From 0xa7099F…d1fcBd20 to 0x3F435E…8B7E70aE570 USDC From 0x2fDc33…F99172c0 to 0x29d1C5…D869DfCa100 USDC From 0x6b92bB…43967bAF to 0x4BB344…9876BE10100.9365395915386 ETH From 0xc319BE…9280dBE5 to 0xBFA976…30eFc337111000 USDT From 0xe9212d…9cde4134 to 0x3FC6A4…Ec83F8cA35719 USDC From 0xEf02A0…09379331 to 0x07954E…C110f150800 USDC From 0x015943…8182C48b to 0x2d39d1…0931f5604100 USDC From 0xdc3044…682BC2e8 to 0x9506D4…5f1B49192025 USDT From 0x567878…911Ee430 to 0x5B819E…1A5259B31000 USDC From 0x33Cf9c…aa8972Dc to 0xeE20A2…6842A3110.002245294360462548 ETH From 0xCA4940…35d324af to 0xCb8eE0…4ae6e00314377 USDC From 0x94c10E…5A6b375a to 0x7Fe283…3B7ce7ed20000 USDC From 0xA80e81…488aF4d8 to 0xdeFf89…f471738159.8923484604672 ERC20 From 0x4f0EeB…Cc59cF36 to 0x2523BF…B5b35fDe0.19896 WBTC From 0x9231D3…290413Fa to 0x51E830…454A4698106608.56 USDC From 0xF35eb3…D6A1dd31 to 0xeE358F…0610605C59388 USDT From 0xCCaDf4…A7Cc443a to 0xaC1A41…54108AE80.89902 ETH From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0530000 USDC From 0x1C5023…938cc220 to 0x208935…2658ED989000 USDC From 0xF640f9…FE040EFE to 0x72f6ac…BAE439293183.511190264 ETH From 0x8AEB43…7DcC1Fa3 to 0x3bd09A…8a1E29270 ERC20 From 0x7c0d75…528360cE to 0xa8f9C1…941C97A1200 USDT From 0xE86c96…11396961 to 0xE5F859…71Bee68913005.18448 USDC From 0x32C8f6…43175419 to 0xdaf3D4…C4aAE76548171.49 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000493633945735149 eth 0.000493633945735149 ETH
0x70cbd8…a7078bdd	22824437	Tue, Jul 1, 2025 12:37 PM	0x40f7af…0374b629	From 0x781aB3…2a70d421 to 0x775246…AAEdF59c1847 USDC From 0xF22a46…09caE4fC to 0xb69840…5A5e46e50.20821967352960544 ETH From 0x7B02Ca…DB8bA3A1 to 0xB43a51…A083F4434.434838832811643 ETH From 0x4810F6…347Ba990 to 0x9c77DE…6f4B42148000 USDC From 0x55E10b…AfBAB454 to 0x0B5Bc7…2033aF8F200 USDT From 0x4305D8…4E230aB9 to 0xe50BFa…4350738479847.29 USDT From 0x170797…7DC43443 to 0xBB0767…79621Bb928000 USDT From 0x065A9f…41771119 to 0x3fa8F8…2De320101655.821528 USDC From 0x11E686…Cc1A686f to 0x1e0834…98bf64BD18120 USDC From 0xaB5C49…4019cA8C to 0xEc900B…2Bc1DD53500 USDC From 0xA54608…983bC957 to 0x1e0834…98bf64BD18256.457821 USDC From 0xb279F3…8951cF56 to 0x673f63…3D3F06F412.775 ETH From 0x61B4CD…77cEDA24 to 0xeEb7A9…FCE36e114500 USDC From 0x936ebc…2671ba12 to 0x93610A…2471bA1219753.561207365547 ERC20 From 0xE0D4B6…B526eA8A to 0xc768D5…888812169.226537124060128 ETH From 0x38AD13…7280d136 to 0x95E46A…CCA7cC13233706 USDC From 0x568ecA…cC861e91 to 0x233f80…7CC3e8503.629549257626923 ETH From 0x432e6d…E8A18Aa8 to 0x56Ce6E…2A158a434 ETH From 0xf23463…884e7fef to 0x51f48e…b9b867706.319109035429897 ETH From 0x60f647…5D986aD5 to 0x24Ee43…cD5CD25E1.239958 ETH From 0xdc3044…682BC2e8 to 0xc60F4F…eD1683DB2450 USDT From 0x6CEe1D…d3AF4b00 to 0xEF349d…A32304203565.96 USDC From 0x57349e…55338faa to 0xFdc840…8E528D1A49995.678404 USDT From 0x6eBA6d…62d90541 to 0xE78c80…f1d5568E1.393319 ETH From 0x10Dffd…f7b6A4E2 to 0x89769F…317881500.98 ETH From 0x223851…58F10696 to 0x00Bc5D…f0f04DAb46514.243606 USDC From 0xE04065…8788F1CA to 0xE04065…8788F1CA500 ERC20 From 0xa4fd0F…Ebd890a6 to 0x3Bca97…36D1A7bA12847 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000392083293486192 eth 0.000392083293486192 ETH
0x459d7a…38886f35	22824433	Tue, Jul 1, 2025 12:36 PM	0x40f7af…0374b629	From 0x31bE32…a5a3169C to 0x31bE32…a5a3169C700 USDC From 0xe2e762…16386F7e to 0x67Eec1…D5FF02833500 USDT From 0xABf308…1B6F2128 to 0xb247A1…0631BbC42000 USDC From 0x483608…93220AB2 to 0xAE215B…795A9e05725.99995 USDC From 0xE5eC16…64F805a2 to 0x4456D4…B3bebD97235 USDC From 0xf20cA3…677003d9 to 0x044cAD…369565eB3800 USDC From 0x378272…CecFFA5a to 0xB57711…A5747d988400 USDT From 0x8D8B3B…14E1FB40 to 0x749240…612dEa012000 USDT From 0x46589c…5479acb7 to 0x026990…Cca5C72D500 USDT From 0x3F8b22…4157e1D3 to 0x7A70e5…38a0d19d578544.303 USDC From 0x81eEd8…3CEa342e to 0x7EbCbf…a093688f1.217243660855432 ETH From 0x0878C8…E3e606d2 to 0x3197B6…3Fa3F4f340228.3025 USDC From 0xC2e133…2D0fBf57 to 0xa5F2c5…3F5F15FF40000 USDC From 0xaD8357…734f691D to 0xA674a2…a67E7A9C200000 USDT From 0xcd3816…231E4c59 to 0xaE23a1…B79C61215000 USDT From 0xb280cA…3E5647a5 to 0xFD61aa…14a1a7655917 USDT From 0xf3ce54…77372887 to 0x196bAd…6C72446A250 LINK From 0x059262…8bd7E318 to 0x05fDD3…d462aEae1621 USDT From 0x022649…6AF7A341 to 0xb2902a…D8cc612e4.4495521698118345 ETH From 0x27ed4b…b86bf8AA to 0xb9B472…7846C41a9995.77 USDT From 0xb56743…69eb5d4c to 0xfB7594…dBd1A26B80938 USDT From 0xEC7A4D…D34F8AD0 to 0x717aa3…c9917b5050288.902558 USDT From 0xdc3044…682BC2e8 to 0xc60F4F…eD1683DB2450 USDT From 0x3b78e7…B4d83d9E to 0x7B607b…C101899F116853 USDT From 0x1eA23C…b0E2C919 to 0x387446…18A1511e0.01432515690222714 ETH From 0x264683…e9C51038 to 0xa6b123…108111bA200 USDT From 0x7E6686…8b2bf62C to 0x6a769b…3e67819d542221.036207 USDT From 0x92E61f…9fA80c71 to 0x1A8AD0…241bfAC71000 USDC From 0x9D2D1c…f51Cb899 to 0x0c1a8E…1982650a500000 USDT From 0x5697c2…A94e743e to 0x34B6a7…a35406370.667419567680774 ETH From 0x0F428B…9f53A015 to 0xd16FC0…ea93709a20000 USDT From 0xe51F9C…A5a73cF5 to 0xc31F72…5F89C683153469.8584 USDC From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A27.92103297 ETH From 0x9FfAe6…5a235F52 to 0xEcb020…B9305c9b1.554 ETH From 0x2CAFC3…3fF0D47E to 0x44c562…22092956478 USDT From 0x6ad484…4AeC2298 to 0xD17190…b699D9C660000 USDC From 0x5cb76F…6ED4Cd6B to 0x2Fa55D…d6b1d8755100 USDT From 0x25d246…c109e219 to 0xC16937…81205CC629441 USDT From 0x3eEdC4…0c16d72D to 0x2B88a5…0241ac4210000 USDC From 0x78bD15…43a80D1a to 0x0c1a8E…1982650a500000 USDC From 0x4fDbc5…003aFaA2 to 0x102Ee0…2113612311493.121509 USDT From 0x9d55bE…caD657cA to 0x3cC714…F80c1ea73880.41 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.00054954623509344 eth 0.00054954623509344 ETH
0x99816f…8aab821e	22824394	Tue, Jul 1, 2025 12:29 PM	0x40f7af…0374b629	From 0x9490Fa…f04b340a to 0xC5ED04…1532aD9730000 USDT From 0xD810e4…7eBc2C0D to 0xebFADd…941506a3240000 USDT From 0x3aA31a…89dc7f77 to 0x40C145…6ce6B75610000 USDT From 0x8Ac94E…299fFEA2 to 0xf15c33…1958EF930.44692611 ETH From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769173669.745371 USDC From 0x74438A…f63679ea to 0x9413Da…1e60A1E11496.3646847925577 ETH From 0xFDc2e7…b134752F to 0x35c136…ec86DBc01050 USDC From 0x83a3da…8Af1BD88 to 0x496C27…D3D82F4240100 USDC From 0x365887…3608999c to 0x90403E…1b461b81334891.22 USDT From 0xe45F3A…aFE7248e to 0xd8959D…648f472132700 USDC From 0xF4e2C5…1f301f9D to 0x66b982…6b6883dA5005005.01 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14330250.24 USDT From 0xc22136…9B2BD227 to 0x6930dc…4c05F6b96800 USDC From 0xBBb414…c62c0593 to 0x69C8d1…7aD2527110000 USDT From 0xb6eeb8…DEcEcCda to 0x5bED66…aE70F0562.799646208438804 ETH From 0x7bD3c2…d0E35BFF to 0x1624Aa…F021433e30000 USDT From 0x8CfAf0…c5E8da5b to 0xd29C55…D6ACa904785000 USDC From 0x28d967…B6a74Db8 to 0x741B6e…6F64dcc312500 USDC From 0x852258…62Fe316D to 0x228389…Db2E75FD4250 USDT From 0x5d8B46…E7d6b346 to 0xb5b337…0a3faC9657033.849973 USDC From 0x454E53…6672436b to 0x05840C…8F47ad89554.54 USDC From 0x917954…2dc59ae9 to 0xaE737B…ec8f284d1000 DAI From 0xaBB063…cc803d69 to 0x0444Cf…348D6eb0100000 USDC From 0x9593De…EF5D9E64 to 0x72749f…93A06E46200000 USDT From 0xB2636E…ff9c2838 to 0x1f89f4…25b61C7415000 USDC From 0x0b3225…d96de11A to 0xC49F88…8b0dB03610000 USDC From 0xAB0dc1…4B0cE6d0 to 0xaa9579…67Dd075A200000 USDC From 0xe7674F…E627f91b to 0xCDA289…3eBce7806682.25361 USDT From 0x5038DA…8257623A to 0xCCD366…352bf748472.4775 USDC From 0x1E07e5…935f755e to 0x003034…B579e2B43000 USDC From 0x10b41f…A3251C6A to 0x74c280…4f3be37f1520 USDT From 0x145975…4787562e to 0xC16B5F…947EDC091000 USDT From 0x9aa0A2…298daF3D to 0xf3364D…968Bd76E2.81 ETH From 0xC6a365…e2dAAE45 to 0xE8d085…F3259380175799 USDC From 0x19AFe4…36Cce3F6 to 0x246dCA…92758606118.23416668583499 ETH From 0x68A51b…b5EEe080 to 0x51b32B…6D55E1011000 USDT From 0xdc3044…682BC2e8 to 0x9506D4…5f1B49192025 USDT From 0xce3033…8AB32bC3 to 0x4083b9…FF34e021503 USDT From 0x6A8b4C…2FEF4fd5 to 0x6048c4…7e8B697430 ETH From 0x3FA28A…1d4BBe7B to 0x960966…6245C2B112699 USDT From 0x50c738…3E8fC7ec to 0x516a47…5263C8DB59.959 ETH From 0xE80d4D…61BC0E92 to 0x1B2482…8DAf2Bdd1.876 ETH From 0x214422…Fb6D17ac to 0xf5187d…ee86BB775000 USDT From 0x7F8592…668E0FA9 to 0xd57662…5893aE8c63636.939265 USDC From 0x248489…7408D40f to 0xf1909A…a754E0cB600.16 USDT From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA400000 USDT From 0xac1fcb…463D4Ad9 to 0xF2Ec63…701204793000 USDC From 0x0f5513…6180C4Cb to 0xA2FB43…24FDACC010000 USDC From 0xac4786…4251e225 to 0x7c2e34…54FE8c48700000 USDT From 0x580f46…29b6298A to 0x58B268…98F27d5B2 ETH From 0x3b4911…12aAeBFc to 0x6c228a…8Fb39bb73183.202864986 ETH From 0x520Bf7…1a872fd9 to 0x0dbB87…eCd4f8c35422.95 USDT From 0xb7290E…bCe2E5c6 to 0x3eA261…0110709069487.805122 USDT From 0x9a5D0f…22407edC to 0x694E32…F3dE1bb19999 USDT From 0x5C1EEC…5ee8dA0A to 0xE57DEe…33a986BC30000 USDC From 0x2EcE76…6f3077cf to 0x2c4FC0…c1A7e082100000 USDT From 0x09ac94…a2b17158 to 0x09A5eF…6AB1715817852.5 ERC20 From 0xbD9b9e…952C7cf9 to 0xD7558b…cd3419B85800 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000909114331131136 eth 0.000909114331131136 ETH
0x2922a0…e5e69575	22824239	Tue, Jul 1, 2025 11:57 AM	0x40f7af…0374b629	From 0xf788fa…CE3c59Ff to 0x310834…48784270550000 USDT From 0xDfe899…cE753435 to 0xc4f5E3…1aB1877638899.01118 USDC From 0x0E1139…03257B1a to 0x1647cC…9e021c4a1e-8 WBTC From 0xe91b96…9E749555 to 0x440950…0dD54D9b1.9999793176869864 ETH From 0x69ab9c…0530Aa7e to 0x1fE593…c8ace7a40.02883464 WBTC From 0x04d035…5c6b8D5D to 0xd95F27…F356da1124999.999999999996 DAI From 0x7254f2…224d3207 to 0x7fBcEf…9B44935C96092 USDT From 0x54728e…C0bCD3a0 to 0x9Fc2D7…118E651D3.9252304468380217 ETH From 0xf5Ad2E…F060AFb1 to 0xA4d55E…cBe3b7785001229.94754 USDC From 0x4d3A7b…31982425 to 0x86dAD7…f2a97d6C500000 DAI From 0xA3307F…eb1e5f88 to 0x999DB2…f9aDe37870 ETH From 0x90dA50…80600865 to 0xdf4d46…9EC71c591.64780146 ETH From 0xdc3044…682BC2e8 to 0xc60F4F…eD1683DB2450 USDT From 0xF25362…725A4E84 to 0x11829d…a165B0Cc100000 USDC From 0xB18023…c5C1B976 to 0xD873be…f12757EF80000 USDC From 0xcb149D…A85E4323 to 0xfc6186…81F8618D600 DAI From 0xa84FF5…B5CaE8a3 to 0x9b6a3A…61a8b6c80.0217 ETH From 0xaB962C…39B200F6 to 0x6C5fD0…233e09F46.8 ETH From 0x35D501…bF12dAE1 to 0xDeb7B4…4BEc853014.7 DAI From 0x300c57…EebB8d41 to 0xB1F39C…A00b1CEB100000 USDT From 0xdb20B7…bA9d1210 to 0x54C233…AAF742501200 USDC From 0x8B8995…c4528002 to 0x880777…b1b9Be1e23326.99 USDT From 0xf5c0f9…4E8A1AC9 to 0x7fAFDc…41E3F01c700 USDT From 0xF844E5…57ad044e to 0x8A7DA0…52f7308f0.9940781116679861 ETH From 0x81eEd8…3CEa342e to 0x7EbCbf…a093688f1.2218308139391292 ETH From 0xEc257D…6f25b93b to 0xaf3962…49722b1914 ETH From 0x8ABC62…0D5B0905 to 0x60a02e…eDB44f9810000 USDC From 0x3A18F4…088c7ec6 to 0xF5E2Fa…8f4f07c110 USDC From 0x222d69…76A5f97B to 0x7f2b27…aE9f34b7100 USDT From 0xBB58af…97f1d831 to 0x877b43…b6ebD2EB12666.005457 USDC From 0x451d74…373b4FB8 to 0x98946A…dfFaC14461514 USDT From 0x473769…581cc62d to 0x31DEd9…2900DE720.002009513569280034 ERC20 From 0xd99bc8…Bbc5E80B to 0x5ec212…81dE8aAE10000 USDT From 0x5BA131…cA8bBDFc to 0xD6138D…E99c77132000 USDC From 0x4bab9A…79BCc89c to 0x22eBD7…E6b54dae78900.009 USDC From 0xeD5A1f…0b53bBed to 0x653ca5…0cc0c0EC533487.000768 USDT From 0xb57BE4…04413232 to 0xE9d628…5e2f27f7700000 USDC From 0xF6Dca9…A1C005D8 to 0x33B38E…46536E0a19047.619 USDC From 0x472aB8…f06D0331 to 0xB9D3e9…C342D908100 USDC From 0xE2577E…28Bca2b1 to 0x2af372…F3CdE70348.95 ETH From 0x32bCc1…58cC392e to 0x337502…925eC41D2350 USDT From 0x705199…c8F467F1 to 0x89B92B…97d3d44a5 USDT From 0x965980…1f7e5841 to 0x80F374…1797D54D7160 USDT From 0xceD4f8…9436D238 to 0x865675…c1664f2a3829.565029 USDT From 0x4eb04C…5E8b021b to 0x8ffCD3…C7e887E552262.005226 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000267486898255488 eth 0.000267486898255488 ETH
0x252c24…af319a5c	22824193	Tue, Jul 1, 2025 11:48 AM	0x40f7af…0374b629	From 0x9294aF…47045B42 to 0xfB7594…dBd1A26B525998.38 USDT From 0x528266…FbBA5D2d to 0x5adC60…973cAE8249898.8 USDT From 0x0Fc493…1D4c7F2b to 0x76DB07…Ae8929042000 USDC From 0x99DfA1…1206E3E1 to 0x341DEF…18907821750 USDC From 0x5928d0…fC3C523C to 0x5BA9B2…2D2037173223.6144722110002 ETH From 0xD082b6…B427994D to 0x0235e6…C9eA665521 ETH From 0x0c9471…3e3aE202 to 0x0c9B38…bB3ae2026.144586e-8 ERC20 From 0xA81cC3…d740fa8A to 0xcBc75F…8bDD4aAF2000 USDC From 0xafA33f…47f337C4 to 0xFFB0eA…37b65929600 USDT From 0x51f44f…b73022Fb to 0xF9cA57…B00a39a810000.005001 USDT From 0xEd364f…3eAE7512 to 0xB8b074…46AFD82b1 USDC From 0xdc3044…682BC2e8 to 0x5E7fA9…f1D004e9214.29 USDT From 0xA9b420…390353b7 to 0x06c785…Be1B9dD551873.183296 USDT From 0x5Ff14E…e3885B3E to 0x9A1edE…5f71488150000 USDT From 0x7f1F13…ae2CC404 to 0x70F917…Fd7aAc5E1.229965903467432 ETH From 0x1Fb688…8AB628e7 to 0x3173E7…8B3C2275359895.943995 USDC From 0x90e870…20060e13 to 0x520720…1586127f3183.865679999 ETH From 0x04a219…1Ef1920E to 0x51e12f…0C05D6f03215.621355311 ETH From 0x847708…1772F5E3 to 0x41920b…247322e91050 USDC From 0x324b20…9C600351 to 0x531c0c…d08CEddC0.422 ETH From 0x246Af2…1faEC2De to 0x246b22…edaEc2DE6672.02 USDC From 0xD7a0B3…72fB720D to 0x5E5166…1Ed8324022005.64 USDT From 0x325142…a01b51Fc to 0x5a4499…6043FE1d0.4160069263018007 ETH From 0xa5F45c…d5B4f4aa to 0xa9Df06…E41D3E432.507965770314505 ETH From 0x3493f4…0c987490 to 0x7F8F45…198E0fA91446 USDC From 0x5c59da…AbDEd9Fc to 0xc13C53…ffBBd7Dd5000 USDT From 0x164933…04021c4A to 0x0e1044…86DD7b1a2 WBTC From 0x5d5181…039DE8E2 to 0x981435…25C76d980.003 ERC20 From 0x56e907…dd338CCd to 0xb3e98C…7735bC882707.1 ERC20 From 0xc73d13…f00EE367 to 0x6beA47…aFf13a8c300000 USDT From 0x3767fe…EeB04dad to 0xd14D6b…3F2f157d20864.820661 USDT From 0x444D55…739A4B83 to 0xcAF21C…D09Fd7118000 USDC From 0xb584Ed…03Ba5287 to 0x9bfd23…48A182a24100.397738 USDC From 0x6d7c10…dC026D47 to 0xbaB1cD…c4e5F5dC215350.91 USDT From 0x0cAEeb…9FA3c641 to 0x56366C…dF0A720C10000 USDT From 0x7f137A…757Cc4c5 to 0x4456D4…B3bebD9735000 USDC From 0x1a5F6F…56377682 to 0xc4DD18…4A323B583219.105622818 ETH From 0xe74E89…F7c24d3C to 0xf689aE…Cce6e07E14508 USDT From 0xa92781…c3fD8269 to 0xe29D5D…4BdB389481183 USDT From 0x389A93…3fDee1c1 to 0x76b004…E011895A55988.38 USDT From 0xEb3bf0…aA7B0b8c to 0xf5cc8d…385beF8B0.005 ETH From 0x4513BC…40b7729e to 0xFeeABD…E3Ea1e6710891.85227 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000223748708421168 eth 0.000223748708421168 ETH

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