Address 0xdfd97Dfa340a2Eb9e99908a309C64001Cbe2696C

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
0x5834f7…9e0b3d1d	22816293	Mon, Jun 30, 2025 9:19 AM	0xa68f18…95AFd42F	From 0x360AAc…A3B323cB to 0x3609E2…A6b323CB800000 USDT From 0x91f32b…4074FAbc to 0x0EAbf8…331e84004341 USDT From 0xf11386…172FeC92 to 0x88a85d…94437ee47.21083 ETH From 0x3f0fAB…56a99e6c to 0xcA54F5…2e6668ee5000 USDT From 0x1992E1…6a467491 to 0x7e1256…60EEA93B1500 USDT From 0xbD5e71…b64dBD48 to 0x119627…0ECd4cF00.000011612644743 ETH From 0x59D3eB…61c30aF6 to 0x694F67…69977f589.10003145839385 ETH From 0x3EF174…783F77E0 to 0x6330dF…36cd9C8d10000 USDC From 0xEb57ea…05F06E68 to 0x4A1B55…C87314898.811860547497695 ETH From 0xE78383…dbD5568e to 0x877b43…b6ebD2EB49.83592710624463 ETH From 0x91f32b…4074FAbc to 0x0EAbf8…331e84004341 USDT From 0x678763…48560aeE to 0x12E448…3c829b01200000 USDT From 0x17079d…C60De53e to 0x67D400…5a1124734.85920515 ETH From 0x3306c9…536D9F74 to 0xC09ED0…57a92DBD0.1 ETH From 0x24B124…92bEbCDD to 0x978B24…47243834140.56 ETH From 0x0678Ea…35A0daAe to 0xdfd97D…Cbe2696C14.792450668667522 ETH From 0xa4c067…1DE0a736 to 0xE0fF8b…729A5cA05000 USDT From 0x0A50d5…aBb4a7d5 to 0xc35a8b…0C3Ce33C60000 USDT From 0xf6a325…E8E39A49 to 0x9F0a2f…a6A33e7F7238 USDC From 0x653628…f0945b24 to 0xb23484…dD4E0433188 USDT From 0x678763…48560aeE to 0x12E448…3c829b01200000 USDT From 0xeA7136…2B275479 to 0x9434e7…02Dc7f4F2 ETH From 0x188c75…2c64e85D to 0x19a2c4…27156b045000 USDC From 0x9860fB…430423B6 to 0x366410…d898e0C90.90915394 ETH From 0x91f32b…4074FAbc to 0x0EAbf8…331e84004341 USDT From 0xDdA426…0878FbF9 to 0x3609E2…A6b323CB800000 USDT From 0x9F404e…4dADAbE0 to 0xb4f3a0…e6713C231810.36964 USDT From 0x922F38…4da1c68A to 0x678FD5…83560Aee199992 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.00018566061765372 eth 0.00018566061765372 ETH
0xc7f008…2d93e648	22816267	Mon, Jun 30, 2025 9:14 AM	0xa68f18…95AFd42F	From 0x3CEC94…c8ACc107 to 0x2e364d…37edCE0A0.809477 ETH From 0x9B88C9…0550a1dD to 0x3827e4…5D756bb810000 USDT From 0xd7d92E…BeDd83fD to 0xa95a6A…A89DAf4c8000 USDT From 0x344549…5446f524 to 0x395084…Aa4B014d2755 USDC From 0x496Be3…21fC5E77 to 0x219be8…372B16023.33145798 DAI From 0x0f0ed7…C847fB16 to 0x45b0C2…E18730F00.06807826539860645 ETH From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD40 ETH From 0xeB23Eb…47197da2 to 0x933715…4C725965749900 USDT From 0xDbeE24…C2520531 to 0xdf0cBe…9C16258b1.6215421444448541 ETH From 0x1da2C9…c6CFb90a to 0x1dae76…0dCfb90A26707.499999999996 ERC20 From 0x5D1345…173e003C to 0xE6841B…7ac0188C37.53 ETH From 0x63b4c1…30817302 to 0x13f51f…58F8d08D37 ETH From 0xb06310…d42afc78 to 0xd9C33d…1001d4f15 USDC From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA15000 USDT From 0xa77Af1…65Fb973f to 0xFd4deF…344231151.2255021244571689 ETH From 0xe4332f…d0E78EDd to 0xa9968a…1E236739500000 USDT From 0x8c03C8…11ebF5d8 to 0x423A41…3C5C859A9.29844014705022 ETH From 0x149427…6cd97122 to 0x6dB2E5…4EEB98f3153 ETH From 0x0bB3e2…e21Fa177 to 0xA445fA…B905ede070000 USDT From 0xBAde2a…ffE9c3b8 to 0xdAFf92…e2266e54100 USDT From 0x3306c9…536D9F74 to 0xce7444…5467d0f10.1 ETH From 0x85b49A…9ea2c8bF to 0x2B8E47…22464D8314176.518188 USDC From 0x29039D…3DBfb6FA to 0xf67cbE…FE78c51730000 USDC From 0xDb1a34…cC2C9ABf to 0xd1Fb66…54D7022b3.3225603472203624 ETH From 0xF94759…95b81337 to 0xb8908B…E1900A18784639.75 USDT From 0x03981C…Bb9fB8fD to 0x45A415…2C149366610000 USDT From 0x32b631…C36ad305 to 0x833DB4…8FeDe43C143 ETH From 0x0678Ea…35A0daAe to 0xdfd97D…Cbe2696C14.792450668667522 ETH From 0xace939…1BaBe752 to 0x5958d1…AE7B128A1.981 ETH From 0x87Eb1d…9C4FD370 to 0x8217A6…5b0c180a10000 USDT From 0xED43c7…6A80AFEB to 0x310834…487842708.25395777 ETH From 0xB08d80…5B40CA3c to 0xeDf7cb…62ec40E85080.15 USDT From 0x922F38…4da1c68A to 0x678FD5…83560Aee199992 USDT From 0x8d3CEC…0AF9Bd38 to 0xA2e6dc…C73D5e201223.364404 USDT From 0x079F01…cA8537bb to 0xf6acd8…f205E2A75.1845649 ETH From 0x423Cf2…085c859a to 0xa45Ddb…dBcDBe180.401 ETH From 0x32DEd7…6942Bbe2 to 0xfB7594…dBd1A26B25500 USDT From 0x00d155…Aa9fcA11 to 0xFD39Aa…450Ad8112.1578801037649176 ETH From 0x966a11…E3840926 to 0x3Ac2b7…34Db61671425.285057 USDC From 0x5b9D14…dD97957a to 0xab86dc…EFb31bA099999 USDT From 0x1428fE…680ed177 to 0x05847E…0244598a150000 USDT From 0x8aFe88…61C87e2E to 0x0861DB…eCc6933A49900 USDT From 0x3C5A96…3e7c38B7 to 0x397Df0…920D23379.863961176450815 ETH From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e545101300 USDT From 0xdfDf8B…b6E2696c to 0x796BF1…b8Dc3D770.001 ETH From 0xFD33F9…b80ad811 to 0x0616dA…2E6f328d2.1578528488078597 ETH From 0xBF2282…bA51A49a to 0x076a6F…d4ce040B10000 USDT From 0x9654B3…71332486 to 0x832D2D…98975e090.004048112596669922 ETH From 0xEEb413…5A8aE87F to 0xFa85bA…E92B8Fad131050 USDT From 0xbD5e71…b64dBD48 to 0x119627…0ECd4cF00.000011612644743 ETH From 0xaD53DE…5B156B5e to 0x9E334A…b8F67C892.3278824362771573 ETH From 0x6c08aE…2188efcB to 0xa9Df06…E41D3E43105430.7 USDC From 0x90E8df…d8eEc6f8 to 0x278fda…8B22c7ba20162.89 USDT From 0x3306c9…536D9F74 to 0xce7444…5467d0f10.1 ETH From 0x8A70d3…47B694E9 to 0xa63671…f109303A512.5 USDC From 0xB83514…2e78a35a to 0xdc1bA4…FFFf39B33.272604337256129 ETH From 0x966a11…E3840926 to 0x53E148…403411ac11402.280456 USDC From 0x246Ad1…6142c2De to 0x2463f3…5c42C2dE16.499819632804492 ERC20 From 0xD949F8…B080710F to 0x8a4196…230876972.25214539 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.00026428024622618 eth 0.00026428024622618 ETH
0xb538fd…d138466e	22816239	Mon, Jun 30, 2025 9:08 AM	0xa68f18…95AFd42F	From 0x7a2e93…Ef9De10e to 0x9340A9…3407071357202 USDT From 0x54FEE4…d30c18a2 to 0xa9Df06…E41D3E4310816.393481215 DAI From 0xA97507…24647E17 to 0x15Ab38…817C55be100 ETH From 0x00d317…8913edBA to 0x194BEa…849C63a26.976424572238428 ERC20 From 0xe4332f…d0E78EDd to 0xa9968a…1E236739500000 USDT From 0x7e8c44…88D96bf8 to 0x2bb356…bc538fB413296 USDT From 0x8D8E1B…F14118B3 to 0xb786ad…33cd28495000 USDT From 0x9534B1…E4b652c6 to 0x375508…4a3b9aC3983.97 USDT From 0x0678Ea…35A0daAe to 0xdfd97D…Cbe2696C14.792450668667522 ETH From 0x87D5b3…284Ffdce to 0x04C3b5…0b0754A53.1 ETH From 0x7F96A2…8Fb556ED to 0x894A60…af8b896923966 USDT From 0xc8201c…78954829 to 0xe91F38…BBF51a1456588 USDT From 0xd52510…AcB76F49 to 0xeC2C63…Dc3a6AF120.326216 USDT From 0x7F6E9d…BD916599 to 0x3166db…E6F3CEBD2.2437971212439787 ETH From 0xfc7243…2f1c6ba8 to 0x3EDa0d…45dA76984000 USDT From 0x30B2b2…969d6b5A to 0xf6B87F…41DC16241465.85 USDT From 0x2dbE24…029e1a44 to 0x5A90bA…0Ec632FB20000 USDC From 0xd20B58…462F56D3 to 0xb2b23a…3ccDF6Dc2183 USDT From 0x039ac8…D7EA3fBe to 0x9B4bF0…611C95E41822560.290629 USDT From 0x29690E…76f9439c to 0x2964Fa…1FF9439c2.115768795079118 ERC20 From 0x6c08aE…2188efcB to 0xa9Df06…E41D3E43105430.7 USDC From 0x8c967b…f263783d to 0x7941DC…8d1d283b40439.891507 USDC From 0x8bAfD2…92c74EFF to 0x199C45…939e0ea331900 USDT From 0x1816AB…d44e3487 to 0x9CD23F…95DDd8e825356 USDC From 0x32DEd7…6942Bbe2 to 0xfB7594…dBd1A26B25500 USDT From 0x1428fE…680ed177 to 0xa65007…2E6217213000 USDT From 0xa2cC48…b7776d24 to 0xa7bDf4…0169537A1000 USDT From 0x012416…f1b0419f to 0x382953…cc8F4a3B15.794042 ETH From 0xFD33F9…b80ad811 to 0x0616dA…2E6f328d2.1578528488078597 ETH From 0xC41a7d…31981672 to 0xa11438…73005D7b6.667703152973791 ETH From 0x7e8c44…88D96bf8 to 0x2bb356…bc538fB413296 USDT From 0x1de4e9…7B537179 to 0x93488C…dB0812D82480 USDT From 0x630060…Eb1c3B3b to 0xF2C0ad…5c3BB2AD0 ERC20 From 0x37564A…553B9ac3 to 0x953Aa4…97B652c662700.08 USDT From 0xD3535c…2Af8FF2c to 0x17ec97…38E1f38488852.99 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000244560307732901 eth 0.000244560307732901 ETH
0x8764d8…d12e8b78	22815968	Mon, Jun 30, 2025 8:14 AM	0xa68f18…95AFd42F	From 0x884541…A3bdaA9E to 0x5eE93E…Ca26916B6260000 USDT From 0xDe4B0B…19e3a33E to 0x026d5C…4d12548540400 USDC From 0x638C50…CbAa75af to 0xD1FEca…9ef3238D30 USDT From 0xd62C5f…fac8127f to 0x0D8d6f…B15Fb4442.6330352744399437 ETH From 0x85cB50…2e4Ef7f2 to 0xdfd97D…Cbe2696C19.683 ETH From 0xFD33F9…b80ad811 to 0x00D560…599fCA111.049978100944073 ETH From 0x82B968…447C28Cf to 0x5Dd080…49Df31531 ETH From 0x5C1EEC…5ee8dA0A to 0xDE495d…4fE3A33E40400 USDC From 0xEfD03b…8c676Abe to 0x7307F8…EeE8BE9C150000 USDC From 0x4B3C6a…5661A04e to 0x9A4c9f…963e9c8047681 USDC From 0xECb9b0…3E923FA1 to 0xEcB991…38923Fa13.028e-8 ERC20 From 0xC60995…f04c09F0 to 0x8949D3…1177334450.588 DAI From 0xbdc53d…38baDc39 to 0x0Fe7b2…207D9416100 USDT From 0x8EB6d7…C2B3398B to 0xaaD49B…99E66B7d1 ETH From 0x62824c…e74Dd22E to 0xe70218…1C77a9b615000 USDC From 0x13f6b5…5645496f to 0x45bc87…9ECcB8891314 USDC From 0xb0b778…FaE23d5b to 0xefD162…900383fF0.1 ETH From 0x2DeB1D…45065499 to 0xa145EE…a3C6611f2633 USDT From 0xA9d0a5…1a8C7aDF to 0x16E519…d91181cb6000 USDC From 0x6155E2…eD8788f5 to 0x6820f0…ac3b2c15400000 USDC From 0x9A437a…e33e9c80 to 0x327195…6298828493670.36484 USDC From 0xa923dC…6999f4EF to 0x55151f…4e0aE6D40.02409119365832475 ETH From 0xE2577E…28Bca2b1 to 0x2af372…F3CdE70342568.367058 USDT From 0xb31479…674e452f to 0xa66080…Bf6E0f0340000 USDC From 0x162Fcf…34509c8e to 0xC76d42…4fC5876F9.016435642115724 ETH From 0xE5e7f6…81dCF05c to 0x09395B…dC8e37f474995.677732 USDT From 0x56d43e…8Fdc7aB8 to 0x2Ab975…026B010f2000000 USDC From 0x3B1B8b…Bf111D47 to 0x8b4a27…E1Cd38B80 USDC From 0x4a2c8C…6d86A714 to 0x744D98…e5fDfe8F1401605.332055 USDT From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a10.1 ETH From 0x957878…7edA2157 to 0x509258…2AbfA99730 ETH From 0xbeF823…12cB93CC to 0xbEFE06…00Cb93Cc8217.1666 ERC20 From 0xDD88b8…A59F3a24 to 0xaD7D6d…f14E8e3159.66958234345344 ETH From 0x3ad505…6Ac2c831 to 0xC4478E…127871092590.465564190583 DAI From 0xB72BA1…6D19a9aB to 0x0d88F7…A16DF8BE26.63469324 ETH From 0x0b1EE3…309C91b9 to 0xD72Eda…ad4A99592.219 ETH From 0x8D13F3…82B38712 to 0x13d6F9…696b0e3a0.5608174877816826 ETH From 0x50457d…8256838A to 0xf0795A…d4a1ef6B1200000 USDT From 0x8D9f7a…a92cCB45 to 0xfe3E88…A35AE7175439 USDC From 0xef0C7D…8c869737 to 0x762b08…0d49034c0 USDC From 0x5f36CB…d7F01f71 to 0x3E2daA…a48E4dF871022 USDT From 0x56f2da…1328923E to 0x6503d0…70Ca20e08.88 ETH From 0xd7E5e4…f2FF9E79 to 0xF20f2E…5295660229999.85 USDC From 0x35413A…34339C93 to 0xadAD3b…5D7A9bBa2000000 USDT From 0xc98C41…cA4B1f09 to 0xC609A5…72a85cE248 USDC From 0x47EEC0…4CDD2142 to 0x12bDab…4574420f1.9 ETH From 0xB0198F…43420361 to 0x448e76…83Aa354338.72901922546082 ETH From 0x1F386f…33a8b5EF to 0xcB5004…e442E3952602.260226 USDC From 0xa3721A…67026708 to 0x9bfacA…6596F0e510.59046754 DAI From 0x5240D4…4Dde1237 to 0x7DdfdB…Ff4b204c346.14 USDC From 0xBEbE4E…a352935B to 0xE494eD…1c073bBA0.01 ETH From 0xdfDf8B…b6E2696c to 0x796BF1…b8Dc3D770.001 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000370253851931346 eth 0.000370253851931346 ETH
0x289d63…9b30b766	22815937	Mon, Jun 30, 2025 8:08 AM	0xa68f18…95AFd42F	From 0xF5C980…5bbC45C6 to 0x28B660…Fc3923270.9 ETH From 0x419e48…DfD68aC9 to 0x4197CF…9dd68AC995188.87 USDT From 0xa89b08…3592F209 to 0x37c82f…EE05eA9528.5 ETH From 0x50457d…8256838A to 0xf0795A…d4a1ef6B1200000 USDT From 0xDE8A4F…70615b37 to 0x3A571E…b544705210123.832472 USDT From 0x70486A…52AFA3a6 to 0xB4D5f0…A8433a709999 USDC From 0x6D452b…868D0B95 to 0x080DD5…90fFF25d0.9660899210400581 ETH From 0x1504C6…99352beE to 0xc16F07…9C6C28F920000 USDT From 0xA8883B…61E521B1 to 0xe1dC8c…F857E91e99.983463 USDT From 0x786a61…9ABb640e to 0xA7E714…7aE3874b50000.0014 USDT From 0xa2f819…fF6E46AD to 0xb0b5c5…6ce23d5B23.5668 ETH From 0x22B687…A85C00Ea to 0xCb12Be…7e5E4323200.63 DAI From 0x86429d…40206Dd0 to 0x89e938…B200fDDD0.08838367 ETH From 0xB68571…abA9895B to 0xb68763…72a9895b4.16602401854615 ETH From 0xb0b778…FaE23d5b to 0xefD162…900383fF0.1 ETH From 0x47EEC0…4CDD2142 to 0x12bDab…4574420f1.9 ETH From 0x85cB50…2e4Ef7f2 to 0xdfd97D…Cbe2696C19.683 ETH From 0x84c1E9…f934353C to 0xaEe44e…049FED293000 USDT From 0x966a11…E3840926 to 0x05044B…7398bB79665.133026 USDC From 0xdfDf8B…b6E2696c to 0x796BF1…b8Dc3D770.001 ETH From 0xB03418…5B8F92b2 to 0x84cf45…7c34353c15437.045209 USDT From 0xA9d0a5…1a8C7aDF to 0x16E519…d91181cb6000 USDC From 0xc76e4e…28c5876F to 0x5859e5…F1B5BbE411.9 ETH From 0xaa76d6…D22d6a5d to 0xE78c80…f1d5568E1.17531528 ETH From 0xDF0994…298921a0 to 0xDF0f66…888921A0205.26629 ERC20 From 0xDb666b…F8Cb497F to 0x64FF49…1Ca12D9e13672.261348 USDT From 0x4Cba52…33A921CD to 0x643efC…C38cEE3f2345.907396 USDC From 0x4A3A99…44dF4C1d to 0x4A30cd…1Ddf4c1D61.86 ERC20 From 0x70aebA…374FB8aa to 0x346D2e…B9f27a0E79.19 USDT From 0xA91b8f…72B594CD to 0x9BaA18…20c8889D0.560704474323255 ETH From 0x630060…Eb1c3B3b to 0xF2C0ad…5c3BB2AD0 ERC20	0x8E1488…ba17dA38	0 eth 0 ETH	0.000167282929542354 eth 0.000167282929542354 ETH
0xa72125…43feacd1	22815928	Mon, Jun 30, 2025 8:06 AM	0xa68f18…95AFd42F	From 0xE5e7f6…81dCF05c to 0x09395B…dC8e37f474995.677732 USDT From 0xe6e8a6…9B8dE3d8 to 0x8E5D84…F5C81D41200000 USDT From 0xF5aFe6…Dc8a6b9d to 0x635680…5C701a4E14000 USDT From 0x0AA182…53fA7549 to 0x9eB91F…29bcA6Ff0.13178247916682442 ETH From 0x40729a…995b0a4D to 0xB39b62…c99b010E0.002014780429228823 ETH From 0x85cB50…2e4Ef7f2 to 0xdfd97D…Cbe2696C19.683 ETH From 0x975D30…9906B6Df to 0xC45b62…bC186C11430 USDT From 0xF3E5D6…6935Fea2 to 0x946b63…4D812d6c80000 USDT From 0x073a70…CfD5eeDE to 0x05E423…b495978271724 USDT From 0xD37C2b…9CA88983 to 0x614DbD…47b24C38355110.0476 USDC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b201115.959147 USDC From 0x8b28ba…5c0E23b5 to 0x8AE5ab…C6420ee098000 USDC From 0x039ac8…D7EA3fBe to 0x9B4bF0…611C95E41822560.290629 USDT From 0xa1ce2b…A3f15Bf7 to 0xe5A4ca…17A139c4390000 USDC From 0x9e3B29…8Ea6B46a to 0xe9D53A…F554d353241562 USDT From 0xB08d80…5B40CA3c to 0x4538dF…42a73aF4926.82 USDT From 0xA8f1fE…551aBdef to 0xA71356…0661d9e3100000 USDT From 0xB3944a…459B010e to 0xB39b62…c99b010E255100 USDT From 0x3D1C53…E4f02933 to 0x22d5Bf…1dFAEf933416 USDC From 0xD30D0C…A61D9415 to 0x78F11e…5520Db191.4791901543915709 ETH From 0x9b2EaE…99780962 to 0x18E7Dd…DC69b962394000 USDC From 0xF5aFe6…Dc8a6b9d to 0x635680…5C701a4E1 USDT From 0x409795…0E815f5D to 0x3bdD92…a555Bdc711567.671557 USDC From 0xE54420…50Ef8637 to 0xA1dA6e…317e193253666.596627 USDT From 0x91AcD7…1e649849 to 0xeb42Bf…B0970Da230000 USDT From 0xbD3f5C…9697f8c3 to 0xC1B11B…434dFd530.005 ETH From 0x3DdC98…2d864ef7 to 0x4886e2…C573df2a12.302662084468182 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000150989684212848 eth 0.000150989684212848 ETH
0xe61545…32b9c9e4	22815858	Mon, Jun 30, 2025 7:52 AM	0xa68f18…95AFd42F	From 0xa7A82D…c229ebD8 to 0xc03b17…ED399Aee15755.530071 USDT From 0x07C101…DC1a4B74 to 0xF38a8d…37a133E248000 USDT From 0xBbCef9…0a6110e5 to 0x375112…985a936E0.38610319896341794 ERC20 From 0xD509F2…d7a7933d to 0x65A5bd…C634d02110000 USDT From 0x0682a0…8a434962 to 0xB1B85d…9Cc8Ef11250 DAI From 0x124D4B…5c11f3AC to 0x6e0F4c…D462edad1470 LINK From 0x033De9…E6fc8A0c to 0xE5bb1A…D157A7B550000 USDT From 0xA68F8E…1eCf486c to 0x30AD0b…1F07629C384.37 LINK From 0x51CB12…cA3B7Cc2 to 0x356175…0Ea704cc27536.324 USDT From 0x02e647…3942cdCc to 0xd69983…5553760A1000 USDT From 0xa3514c…67679B6A to 0x0601D5…864baF0d183125.20079 USDT From 0xdEb688…9F73872f to 0xb93A0f…50249D6050 ETH From 0x9D12d2…301099b5 to 0xaEb09b…f42eb4c2116976.250745 USDT From 0x124D4B…5c11f3AC to 0x6e0F4c…D462edad1470 LINK From 0x8f3440…38a71a7d to 0xa7E78b…c8BDa9070.9420534278692512 ETH From 0x5B829b…6249a97b to 0xDcBDe6…B00103541.049979806917419 ETH From 0x13f6E6…F050Ad7f to 0xCf0A58…a571840E3.952492146413996 ETH From 0x8735c0…a8B0d96a to 0xD1407B…59F8794715250 USDC From 0xC4665F…e022FD86 to 0xc61759…55B6E417200 ETH From 0x699dCE…d0DFAF86 to 0x033ae3…8BFc8a0C59569 USDT From 0x3ddbb1…95F59eab to 0x10FFCc…355dBA8B20299.210252 USDT From 0x784c9b…D831963D to 0xec2a45…E325b93B2.915935324242441 ETH From 0x671752…4b2DC0a0 to 0x671F3e…3c2DC0a020000 USDC From 0xd491B2…dAa701D3 to 0x4719F7…8820cF3f10 USDC From 0x925379…e7ac18b2 to 0x2E42F2…2522E0EA1000 USDT From 0x01b2bf…5ebB35B4 to 0xaacF46…E67B2AbC8280 USDC From 0xE8E0e0…5479c19D to 0xdC8D65…85DE1990299900 USDT From 0x9a604D…3c98188E to 0xC6aA2d…ebDaae4513212.41 USDC From 0xdfDf8B…b6E2696c to 0x796BF1…b8Dc3D770.001 ETH From 0x9b4631…59954cad to 0x1cc482…Ef221a4414189.796537 USDT From 0x471fc5…4020cf3f to 0x4719F7…8820cF3f327322.272378 USDC From 0xCfdA74…65a4f227 to 0x68aBA4…907f57030.3893676149711888 ETH From 0x10D1FC…5749D24B to 0xB68F8b…d289895B8057 USDT From 0x839c9B…Bb6ff286 to 0x72D069…1Fa0f28a2.246 ETH From 0x85cB50…2e4Ef7f2 to 0xdfd97D…Cbe2696C20 ETH From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea74000 USDT From 0x16Ac5f…8653038D to 0x8ae708…79B41CdE35087 USDC From 0xb42CbA…a8581290 to 0x0b5F88…e13D1A2a5946.274982 USDC From 0x042b36…7300dF3A to 0x972df9…f0544264304 USDC From 0x9C3d4d…d7b58916 to 0x6274E5…AF015C9A1.5625854006037831 ETH From 0x167519…2beA6EeE to 0xa5513d…5Ddf30042564 USDC From 0xCAc68b…baba233C to 0xE65840…50ac0b9B26.933756 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000191611937845728 eth 0.000191611937845728 ETH
0xe222f1…33bba61c	22815845	Mon, Jun 30, 2025 7:49 AM	0xa68f18…95AFd42F	From 0x8C1Eb7…c9d7FEAe to 0xB80dde…D1700B5F64.99292 USDT From 0x50457d…8256838A to 0x193417…9348e555200000 USDT From 0xD7BB9e…98818Fd3 to 0x768387…4cA332C39800 USDT From 0x3F6D3C…5A03b60E to 0xf9444A…81b8133710 USDT From 0x8B0430…3D193371 to 0x420FAd…2D85EB3F3200000.564739 USDT From 0x193d2D…A448e555 to 0x193417…9348e555200000 USDT From 0x3FF103…b744A4f5 to 0x3e4189…8139839425 USDT From 0x0ca2D4…7d1B2B89 to 0xA3d2dC…d95f8744102.53885788037215 ETH From 0x30aB33…Ef4f3Bfe to 0xbf9CcE…694C506224000 USDC From 0x6A8b4C…2FEF4fd5 to 0xE711b1…Aad06B740.05153588 ETH From 0x839c9B…Bb6ff286 to 0x72D069…1Fa0f28a2.246 ETH From 0xc6f3aA…De30aCcC to 0xa8f604…0e936e073502 USDC From 0xB84008…5EcE5dd4 to 0x1CaE12…6912B7241 ETH From 0x8e5089…C4c81D41 to 0xBA3331…E0E5E9A4200000 USDT From 0x7DE28b…5f47d31A to 0x8c4D21…0EB128c450000 USDC From 0x193d2D…A448e555 to 0x6C2191…4E9DBdf550000 USDT From 0x216B01…0f8b0193 to 0x0ca944…791b2b891.0437731076068402 ETH From 0x16Ac5f…8653038D to 0x8ae708…79B41CdE35087 USDC From 0xBC8051…95872C45 to 0x5Ce4F1…8C5BfA9c33.920766 ETH From 0xa58Ae0…0C8Ea902 to 0xA58f74…A98ea90254099.096501 USDT From 0xF14751…9F378Ca2 to 0x89C800…B38e274514142.980964 USDC From 0xa2f819…fF6E46AD to 0xb0b5c5…6ce23d5B0.01 ETH From 0xd491B2…dAa701D3 to 0x4719F7…8820cF3f10 USDC From 0x50457d…8256838A to 0x193417…9348e555200000 USDT From 0x5F80C1…66425741 to 0x324b74…5e0Fd6De1.6153197 ETH From 0x326DBB…c72499E8 to 0x3b13c8…8E192A820.811449142158955 ETH From 0xa7A82D…c229ebD8 to 0xc03b17…ED399Aee15755.530071 USDT From 0x3CaEaC…13eE209E to 0xBc8Fdd…75872C453.3139079056910306 ETH From 0xD509F2…d7a7933d to 0x65A5bd…C634d02110000 USDT From 0x99EBE4…2226eAbA to 0x26E64a…De2592d515920 USDT From 0x85cB50…2e4Ef7f2 to 0xdfd97D…Cbe2696C20 ETH From 0xf2030e…c612a701 to 0xF2037C…3e12A7010.6 ETH From 0x5800B4…0149Af9b to 0x580C27…a149af9B0.001840893342 ERC20	0x8E1488…ba17dA38	0 eth 0 ETH	0.000141124670979786 eth 0.000141124670979786 ETH
0x618257…19570c97	22815838	Mon, Jun 30, 2025 7:48 AM	0xa68f18…95AFd42F	From 0x88b334…6DAc9e7F to 0xAb8402…06dB9088476000 USDT From 0xb45D4D…505111C3 to 0x7caAf0…e5dd839916203 USDC From 0x05BFAC…07CA2dFd to 0x9085BF…8Ee8E379750248 USDC From 0x141B4F…84C9c72c to 0xa9Df06…E41D3E430.40434913068788597 ETH From 0x2E52EB…84c6eb1a to 0xd4F62B…DbdC244654160 USDC From 0xA867C9…6bD37306 to 0x692291…386db95D4.2877180101 ETH From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2000000 USDC From 0x111122…24752A65 to 0x111d91…6F752a651 ERC20 From 0x062525…2943a5e6 to 0x0e1328…27885E1950000 USDC From 0x1F43c2…f6680551 to 0x30bE71…56d3d0F519000 USDC From 0xD997B9…b9632E8f to 0x31a756…1840CC591e-8 LINK From 0x22ddCa…5764039E to 0x017a0b…7ce6335f522.656797 USDC From 0x0972F6…91176BeE to 0xED9D4d…20EeBb114.05 ETH From 0xAEE367…97Dbc1aE to 0xAeED91…84dBC1Ae20000 USDT From 0x89aa39…e554dFC0 to 0x16b3C6…b3FDcC5A1.399 ETH From 0x961396…7E04CdBB to 0x5Cc613…9E951E6773443.18904 USDC From 0xbcEB47…44F68633 to 0xBCE7CF…5fF6863316520.399999999998 ERC20 From 0x4323f5…bC9e5B93 to 0xc38d8F…b6E914F30 ERC20 From 0x56d43e…8Fdc7aB8 to 0x2Ab975…026B010f10000 USDC From 0xBb14cb…CDa99b22 to 0xa1C3d9…34165FDC1.204988992808714 ETH From 0x01b2bf…5ebB35B4 to 0xDf4212…bf301c264000 USDC From 0x6ffa74…c5328e55 to 0xd20A74…cfCeBC1051016.6 USDT From 0x30bf97…EBD3d0f5 to 0xE41fb0…59aa962e81 USDC From 0x77FC92…bb44d03c to 0x8A5907…8aEb50c60.9664726296953324 ETH From 0x85cB50…2e4Ef7f2 to 0xdfd97D…Cbe2696C20 ETH From 0x7D98Cb…aE878B94 to 0xE3A98C…3513B94b7511 USDT From 0x731E66…b1B76395 to 0x731086…94b763952.70765257408e-7 ERC20 From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000130032762831 eth 0.000130032762831 ETH
0x4ec595…8914ec41	22815628	Mon, Jun 30, 2025 7:06 AM	0xa68f18…95AFd42F	From 0x86C9F8…F68Bb4F8 to 0x64f233…1616Eea92000 USDC From 0xb5B7Fe…C132826E to 0x50b8b6…b1F19c08132982 USDC From 0xCFb7c5…809467cc to 0xAeBdfd…6de071140.87 ETH From 0x680e95…be5aaD3E to 0x50Defb…E1dC26325673 USDT From 0x0F7C1c…0d4A0BEB to 0x9264B5…e3fcC8Fd7250 USDT From 0x9b2EaE…99780962 to 0x18E7Dd…DC69b962394000 USDC From 0x5537D0…0971753b to 0xa143e3…8383F3044.667770191026508 ETH From 0x98F170…44A26C79 to 0xc61a95…977115cF15500 USDC From 0xFc1332…7F2309EC to 0x0D4D45…4f33377120000 USDC From 0x2542B3…019814be to 0x33A992…Ff7685661000 USDC From 0xf19Ce3…bACA985A to 0xFd66C5…28dD02AE1721.01 USDT From 0x324639…94140A0c to 0x950E79…49dd868019989.97 USDT From 0x7941aB…Fa60Ac0c to 0x18E7Dd…DC69b962500000 USDC From 0x46fAB8…67296837 to 0xfc6C7f…3bDB5b121800 USDC From 0xf14BA3…71e5Ea3f to 0x1711D3…d94353eE37992 USDT From 0x85cB50…2e4Ef7f2 to 0xdfd97D…Cbe2696C1 ETH From 0xC3E41b…18D9B030 to 0x079cf4…0e1676991401.176471 USDC From 0x59Dc2a…182C0d90 to 0x7634cA…9cBaEFcb500 USDC From 0xeA8393…4eb05634 to 0xe9C0A3…517695492000 USDC From 0x9b2EB2…caa25412 to 0x9b2163…F4a254121084.042498412101 ERC20 From 0x147FDF…Dd71EA80 to 0x9782Ee…52942F9210 USDC From 0x03532A…6DD5D9AC to 0x24D800…E7b19D651761.6 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b201115.959147 USDC From 0xC96D1c…3a46386A to 0xEa0f17…2C8776Af0.352122849502822 ETH From 0x536398…21Bc90c0 to 0x379F78…5d407F1415000 USDT From 0x0521EA…9D1ecDFe to 0xEbEf27…6EB4A3E711000 USDT From 0xc0948c…34D2087E to 0xFE2Bb0…0A099655386 USDT From 0x6D6906…87F0D90C to 0x5b9D15…16FFf0Ff6417.51 USDC From 0xC253B6…1ae50A39 to 0x52206F…AE9A013c2500000 USDC From 0x98D28b…3Efcf570 to 0xB22e50…F6953D4d17000 USDC From 0x1c142c…c404F361 to 0x1C10C1…0804f3611.19 ERC20 From 0xE5A733…AbBCEc20 to 0x79EE35…86727B725000 USDT From 0x82b6cD…E3ECad4E to 0x1EEC41…883e145a6999 USDC From 0x03532A…6DD5D9AC to 0x24D800…E7b19D651761.6 USDT From 0xF5792E…6D3181d0 to 0x23eE37…28c269788943.686913 USDC From 0x840666…730f76E5 to 0x51e495…D53317b6592890.31171 USDC From 0xC3E41b…18D9B030 to 0xA2A6E2…53a29d5e1319.441176 USDC From 0xF3bEEd…94EdEEBf to 0xf98f9E…b358F0020.28798072123897234 ERC20 From 0x5448d8…d6F02618 to 0xdF523A…1bD30577247000 DAI From 0x03532A…6DD5D9AC to 0x554514…868787E62982.97 USDT From 0x139498…6bB980b0 to 0xFC4546…6a8461ce3500.001659492611 LINK From 0xa2637D…086a4361 to 0xf0E610…18bdBbD01000 USDC From 0xd73C35…41F2a22d to 0xD73a75…E3F2A22d1933826.75 ERC20 From 0x2e7d8a…d2182ba8 to 0xB012E2…6a4588A820000 USDC From 0xcAb333…bC62e21A to 0x4dfb12…B5f379193999.6 USDT From 0xd8412C…9A7aed10 to 0x79aE49…Fc05F08716.888 ETH From 0x93c7B2…dD4D2f74 to 0x5161Bc…4da8f07411740.998848 USDC From 0x429Dc5…A83A9EE6 to 0xC66F2C…47b0957016.149978875172277 ETH From 0x98e93E…036590Bb to 0x29F7b7…BEa8eADE3940.693 USDC From 0x4c4662…c9252E68 to 0xF01074…8Bcb155D7485.84 USDT From 0xB08d80…5B40CA3c to 0x67aDBF…b45883Cc455.26 USDT From 0xbE1d07…6f97623d to 0xBe1D90…8397623d2.620966105e-9 ERC20 From 0x0D46a1…17333771 to 0xF5baf2…CA089cb511570 USDC From 0xE456c7…d27fd501 to 0xD1EA22…7AFaDC461800 USDC From 0x78A369…d0BdF125 to 0x66b982…6b6883dA1114438 USDC From 0x428E0c…5665a222 to 0xE974FA…f3A23Af818.55 ETH From 0x7AF183…C54998bE to 0x65D971…35a798535000 USDC From 0x4e939A…6e777777 to 0x802D1C…c85e75104 ETH From 0xB91080…E0F610cB to 0xf5366a…81255c6E10009 USDT From 0x5dBdF1…9Dea4062 to 0xF33be2…17059b4B670 USDC From 0xA6BC91…45d6f950 to 0x93E2E7…f0Ae36304 ETH From 0x55fB72…A566448a to 0x364bba…a378896D0.5 ETH From 0x3517F8…41BAcBbE to 0x9ac907…CF02b3285598.187301 USDT From 0x1CF5FF…9aabAd80 to 0xaB9689…482c448a1321 USDC From 0x9C8EC5…83a3D9c6 to 0x5F3705…39A23360830 ETH From 0x51e53C…c3A317B6 to 0x51Ed43…55A317b65.9289031171e-7 ERC20 From 0x907845…97c8162C to 0x2F3c5B…eB501b7820002.060212 USDC From 0x827Ec8…728D2744 to 0x4c7A81…6782ebfc0.50220437 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.00032580705704152 eth 0.00032580705704152 ETH
0xa15201…83dfeb6b	22815616	Mon, Jun 30, 2025 7:03 AM	0xa68f18…95AFd42F	From 0xD9CD40…8c46a9bb to 0x531783…f79Ef58d341.3777 USDT From 0xf96d75…94C19221 to 0x717b9e…1583E22b20000 USDT From 0xC3E41b…18D9B030 to 0x2e76Aa…1Fa8F52493.411765 USDT From 0x55fB72…A566448a to 0x364bba…a378896D0.5 ETH From 0xC24D77…22505966 to 0x480CB9…E86446128889.066742 USDC From 0x47683A…300B5c11 to 0x468dD7…091c49a80.97716779 ETH From 0xB91080…E0F610cB to 0xf5366a…81255c6E10009 USDT From 0x85cB50…2e4Ef7f2 to 0xdfd97D…Cbe2696C1 ETH From 0xC3E41b…18D9B030 to 0x079cf4…0e1676991401.176471 USDC From 0xd8412C…9A7aed10 to 0x79aE49…Fc05F08716.888 ETH From 0xAba9e7…9a6f5862 to 0x429781…aD3a9ee616.15 ETH From 0x94Db73…B531C53E to 0xf0F6fA…0F812D3F50000 USDT From 0x6b2236…9D828948 to 0x4Ce6b8…1482a50697000 USDT From 0x8E053f…2a0a5336 to 0x5a290A…32b0559D20000.0022 USDC From 0x680e95…be5aaD3E to 0x50Defb…E1dC26325673 USDT From 0xb04629…55303664 to 0x24Bfd7…88bb454052100 USDC From 0xaD737A…7B5ee797 to 0x9dB1B6…90A3161A4000.015 USDC From 0x9C2274…cA96a358 to 0x117c1D…a50246d41511.938587 USDC From 0xC29D27…Bb1B6fC1 to 0xf843b1…1e8449f73000000 USDT From 0x5a6A59…49a19a9d to 0x35394c…4B5211A3205522.747419 USDT From 0xfe5d02…Ee734bb7 to 0xACC865…e9D879F31550 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000128088441272808 eth 0.000128088441272808 ETH
0x5bafd0…bee8c5b1	22815613	Mon, Jun 30, 2025 7:03 AM	0xa68f18…95AFd42F	From 0x13a697…752B29Ed to 0x9e2b95…22F7dAc9100 USDT From 0x1dfdB6…51eb9969 to 0x1Dfa28…91eb99691.9696 ETH From 0x139498…6bB980b0 to 0xFC4546…6a8461ce3500.001659492611 LINK From 0x4c4662…c9252E68 to 0xF01074…8Bcb155D7485.84 USDT From 0x9b2EaE…99780962 to 0x18Ef96…df3e09620 USDC From 0x85cB50…2e4Ef7f2 to 0xdfd97D…Cbe2696C1 ETH From 0x82a65B…85a6fC20 to 0x29e72A…9d120a2499000 USDC From 0x5a6A59…49a19a9d to 0x35394c…4B5211A3200000 USDT From 0xA4fF95…a63273bf to 0x395Fde…F9b11f172500 USDC From 0x595F34…21E4e87D to 0x595C61…57e4E87d1.29032e-7 ERC20 From 0xE71ab7…6cC71138 to 0x2b7710…1f43a38255000 USDC From 0x7941aB…Fa60Ac0c to 0x18Ef96…df3e09620 USDC From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A3000000 USDC From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x66Dd6C…3aC28cd3 to 0x680df1…b85aAd3E2000000 USDT From 0x469210…Fc0a7b2C to 0x0a0fc1…b0a71e6249999.990982 USDC From 0xE5CaCE…117d737a to 0x480B1a…1DF7123E57800.01075 USDC From 0x90eE4e…b2Bc9D34 to 0xf8D3B7…52E1De2E408.576 USDC From 0x03532A…6DD5D9AC to 0x554514…868787E62982.97 USDT From 0xAd0Cb4…07c8a94e to 0xD1Bf9E…CAF05f723316 USDC From 0x4C4896…e8788BB7 to 0xe8f402…8F5Eb42A11576 USDC From 0x8b28ba…5c0E23b5 to 0x8Aebab…04851EE00 USDC From 0x86B436…3F16A9c7 to 0x437c62…fe380c34125000 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000136743666212688 eth 0.000136743666212688 ETH