Address 0xe3E8C7dF8da1A86a88598a284dEc66f079d4a9F4

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
0x50dc81…554fbca8	23088201	Thu, Aug 7, 2025 9:10 AM	0xe3E8C7…79d4a9F4	From 0xe3E8C7…79d4a9F4 to 0x734B24…36fc85a9150000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000087737324634678 eth 0.000087737324634678 ETH
0x73420e…c494062c	23088082	Thu, Aug 7, 2025 8:46 AM	0x6cBB0D…A7Af73E4	From 0x7fAf01…8ff685E1 to 0xDD473F…12a4703730 ETH From 0x6e769D…2257Bf6E to 0x59f1a8…5d8f9c581 USDT From 0xdb5505…F25cF866 to 0xD8Ea16…8eA303cc3904 USDT From 0xe3E8C7…79d4a9F4 to 0x734c9C…e2e585A9300000 USDT From 0x34657a…A2CE0513 to 0x9431B2…288CB5D46700 USDT From 0xFF3D5b…B05f12E5 to 0xf44478…73d6c9671838.940912 USDC From 0x899972…F8791858 to 0x14917C…bAb3c0281580 USDT From 0xc24b67…94a69b4f to 0x535e20…0A255fFf25055.955913 USDC From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.04e-16 ERC20 From 0xAcDbDd…b5B279cf to 0xE2c1cf…cF28D4263500 USDT From 0xAE2b58…2Bf62F11 to 0x9362DE…81FB7Be78.96 LINK From 0x8D8FD9…EC560E04 to 0x6aa9bA…46Afe8D352447 ERC20 From 0xDAa9aa…b1864EA0 to 0xE3e1fD…C0D4a9F4150000 USDT From 0x99E8d2…F0595d9D to 0xA699Ce…0E4a44aC2676.767677 USDC From 0x7810D7…3D9Db8ac to 0x8F5f02…F433839715000 USDT From 0xDaa9Bb…96dE4EA0 to 0xE3e1fD…C0D4a9F4150000 USDT From 0x39Dc0F…39b1e490 to 0xffC4b3…D911c9a910000 USDC From 0xbEcB4b…8Cd652B1 to 0xDfE9BC…721555bC1.04e-16 ERC20 From 0xA33f1c…d3635CfB to 0x01fA9b…880255270 ERC20 From 0x7c3a44…e2362D60 to 0x7Def3C…1Edaee331.4 ETH From 0x7a20bF…3746fEaE to 0xd4f311…71C2151D30000 USDT	0xD32a39…B06859A1	0 eth 0 ETH	0.000057090886572296 eth 0.000057090886572296 ETH
0x6473aa…699618de	23088063	Thu, Aug 7, 2025 8:42 AM	0xc46908…A9c38F0d	From 0xdb5505…F25cF866 to 0xD8ee1a…94dc03cc3904 USDT From 0x87f9f4…69411aD8 to 0x47055F…bCf8391d312.49224105999997 ENA From 0x899972…F8791858 to 0x149AE4…49E0C0281580 USDT From 0xC2871d…1fe9eEC8 to 0x7f54aA…E77fcF2221000 USDC From 0xAE2b58…2Bf62F11 to 0x93682a…97a27bE78.96 LINK From 0xc631c5…8C26c9Dd to 0x1A1c83…CCCdB2A5226224.35422 USDC From 0x99E8d2…F0595d9D to 0xa69e68…165144AC2676.767677 USDC From 0xe3E8C7…79d4a9F4 to 0x734b24…1BE585a9300000 USDT From 0xDaa9Bb…96dE4EA0 to 0xe3E8C7…79d4a9F4150000 USDT From 0x7810D7…3D9Db8ac to 0x8f5e0e…AbEB839715000 USDT From 0xFF3D5b…B05f12E5 to 0xf44119…b156c9671838.940912 USDC From 0xDAa9aa…b1864EA0 to 0xE3e8aA…f1b1a9F4150000 USDT From 0x1D1C7c…3a4C187B to 0x43F2b2…b1cd456910130 USDC From 0x39Dc0F…39b1e490 to 0xFFC437…252bC9A910000 USDC From 0xAcDbDd…b5B279cf to 0xe2C6c7…2099D4263500 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00004797364909364 eth 0.00004797364909364 ETH
0x86078d…4f3b5a67	23088059	Thu, Aug 7, 2025 8:42 AM	0xDAa9aa…b1864EA0	From 0xDAa9aa…b1864EA0 to 0xe3E8C7…79d4a9F4150000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000061366373253787 eth 0.000061366373253787 ETH
0xe79e39…ba24d158	22820929	Tue, Jul 1, 2025 12:51 AM	0x734bFF…Af6285A9	From 0x734bFF…Af6285A9 to 0xe3E8C7…79d4a9F40.003001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003447722224518 eth 0.00003447722224518 ETH
0xfeb97f…29787d3c	22817640	Mon, Jun 30, 2025 1:49 PM	0xa68f18…95AFd42F	From 0x959188…aA3C68D7 to 0x0419FD…8744913D280000 USDC From 0x058849…B544598a to 0x42A0bF…F8799b8a150000 USDT From 0xA99e1D…59057829 to 0x6e9D17…E82957232000 USDT From 0x09f112…5E5074bb to 0xccFc7c…2aB2BC3A1.1333192616663 ETH From 0x0260E4…85bB364f to 0x7e1b61…46b0446430 USDT From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c3000000.149204 USDC From 0xBCf635…C9Ad70c4 to 0xA5E304…aABA770930000 USDT From 0x446378…2A6dB637 to 0x49D369…A982213713392.197572 USDT From 0xe3E8C7…79d4a9F4 to 0x734B1e…EDFc85a9300000 USDT From 0x73d20d…D9131aF3 to 0xfe4acD…4426D65d7.526812918436958 ETH From 0xaaB708…1C846Cc0 to 0xd96CAC…E726b5e71 ETH From 0xEE0460…B5895d87 to 0x9874d3…264CcD5323289.340369 USDC From 0x2d9cd5…1BbB5B8F to 0x2D9a29…97Bb5B8F200000 USDT From 0xA5E110…0dBF1718 to 0xC2116b…b9950d262.06 ETH From 0xF61137…b25F68c0 to 0xBB4f1c…5b99299F1600 USDC From 0x745Afb…47Bd9754 to 0x0c8E23…A6DF206a10000 USDT From 0xDdb389…72eee5e8 to 0x8b786A…fA34F0df1.7588241198475278 ETH From 0xA6264c…298435DF to 0x8F5035…51Fb7847148587 USDT From 0x24144B…351814ff to 0x6F8729…6F54d99144583.014875 USDT From 0x639a16…E77efE1d to 0xaa5F95…03e28cf3100.006 ETH From 0x977A54…A454Abe0 to 0x84D4D7…Bf0a6e7950000.002721 USDT From 0x57b3d6…b3307db5 to 0xCDA289…3eBce78059495.896834 USDT From 0xB74bD4…5Cc45179 to 0xb3e98C…7735bC8832 ETH From 0xf5a965…20931472 to 0x8d83aa…f68C10cC34817.751035 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000509290095977888 eth 0.000509290095977888 ETH
0x442ebc…5ced0dac	22817481	Mon, Jun 30, 2025 1:18 PM	0xa68f18…95AFd42F	From 0x4DFf81…63F37919 to 0x92CD61…8C9da38b1000 USDT From 0x8A91F7…3F26165d to 0x124839…5640e13b2000 USDC From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA420000 USDT From 0x4d7849…9ff2aD13 to 0x824d24…4779b0dA13400.00119 USDT From 0x5d7357…6Aa3A40f to 0xf05e40…0531066f65000 USDC From 0x734310…f2bD42C5 to 0xf15eDc…55A1309d1900 USDT From 0x96af43…34B6A660 to 0x3Ffd34…548aEa69600 USDT From 0x274273…750F916b to 0x9A50F4…0C67fc7F2.4832688180424842 ETH From 0x8d0A48…1CBf703f to 0x22D04b…9e64039E10000 USDC From 0xABCe97…a610d56a to 0x4FBBbd…0Ad2EEF655365 USDT From 0x9A0D9b…542E30Bb to 0x4Fd44E…7E905048156147.54 USDC From 0x9411C4…c040DF16 to 0x0C3c52…58dAfaac48000 USDC From 0xD4Fd9c…A621dEE7 to 0xd2d218…3AE479466450 USDT From 0x7B4061…10876332 to 0xCA4d42…1Ed324Af330000 USDC From 0xEf760B…68C85D35 to 0xCe6110…BF4be94940.67355405 ETH From 0x2872Cd…9D56D640 to 0x327195…62988284123900 USDC From 0x839712…5A83791a to 0xb6B73E…D74D879291000 USDT From 0xC7f7aF…8045616e to 0x36209c…961CaB9a300000 USDT From 0x11a8A7…f00885b2 to 0xCF6932…AcE26D800.1 ETH From 0x16B132…095de6B2 to 0x9795E2…F463FB6A1.1015593471664116 ETH From 0x223318…Ceb34698 to 0x5C379b…0af255B1205072.333573 USDT From 0x38EF3E…B34D3595 to 0xa9Df06…E41D3E4312000 USDT From 0xe3E8C7…79d4a9F4 to 0x734B1e…EDFc85a9300000 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.00034129771179113 eth 0.00034129771179113 ETH
0x88c356…a55d159b	22817403	Mon, Jun 30, 2025 1:02 PM	0xa68f18…95AFd42F	From 0x94a78A…92584800 to 0x1cABE3…45Bd857a20 ETH From 0xd49d43…53Df5c7C to 0x6352CE…9dE4850362500 USDT From 0xe3E8C7…79d4a9F4 to 0x734B1e…EDFc85a9300000 USDT From 0xEeD6a5…1c11354F to 0xa294A1…5C9c4ff5850000 USDC From 0x5F62D0…eC72A78f to 0xB56572…8deB5d4C127363.485547 USDT From 0xA1D568…EeaD8C0b to 0x8bc5d4…45A0fc4c6000 USDT From 0x430f62…2EF12d91 to 0x595a2B…d2a60e202931 USDT From 0x20d691…4C52dEDa to 0xFb2105…8c05732F125 ETH From 0xe383B0…28EdE69E to 0xD91764…a4f391380.05 ETH From 0xA7731D…E28c953F to 0x236b65…E6027Ef626668.178004 USDT From 0x14E532…4136ecc8 to 0x14EAEE…C436ecc8549 ERC20 From 0xF9fe73…7c39AB34 to 0xAa09C2…19Fa5e2310000 USDC From 0xcf42eF…E3C0eCE9 to 0x901515…01226dB40.12 ETH From 0x664A4e…179C91c3 to 0xEA2967…86A1626227690 USDC From 0x9Fe551…5c168bdA to 0x598201…a3A071aA1000 USDT From 0xd0E4fF…2333475E to 0x2b4c48…536B986612000 USDT From 0xc953F3…79CBdCc3 to 0xa294A1…5C9c4ff5140000 USDT From 0x03250C…0c51F05A to 0x2E1e26…56CDAE451.8635046141187344 ETH From 0x2C3E5f…E3BDA79C to 0xceB504…5FCD4e65113048 USDT From 0x0c4556…bAdCca0a to 0xfa4e71…CCCdDFFa200000 USDT From 0xe97bf0…1026923E to 0x50Fc3E…dA96A02c4.366935081292189 ETH From 0x590Ee5…e42B2E1a to 0xc256Df…0d319329800 USDC From 0xB291Fd…3f291BdD to 0xBaF6F4…B05947a1838 USDT From 0x2ab635…23EEDC00 to 0x2aB621…eeEeDC00500000 USDT From 0x8e4341…04057AF6 to 0x97eE8e…28DE5eA11000 USDT From 0x5d7357…6Aa3A40f to 0xf05e40…0531066f65000 USDC From 0xb9a85e…4ddeC2bD to 0x97218e…dc9cd41F229858 USDT From 0xa5B108…1370c305 to 0x1CD0F9…3C566dFe20 ETH From 0xafA33f…47f337C4 to 0x916e7d…7a994EDb200 USDT From 0x8D9f7a…a92cCB45 to 0x96A0cF…d02804Ff4987 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.00038644923207911 eth 0.00038644923207911 ETH
0x010c45…ef42be7f	22817390	Mon, Jun 30, 2025 12:59 PM	0xa68f18…95AFd42F	From 0x36543D…1439ec69 to 0x1988BC…C8eB5b2b2549.394518 USDT From 0x681d40…B78B1800 to 0x75C568…328AE9FA11233.09 USDC From 0x5A0BEE…85FE989B to 0xAE7631…bB14Eb4C0.03 ETH From 0x6FD567…54BAF278 to 0x5d57b8…9824eF2A9175 USDT From 0x1cE106…C18E7B4f to 0x3A4D75…bA033bBB1389 USDT From 0x2c4b7E…85085a63 to 0x3A5FCB…4E35D4400.00011669 WBTC From 0xA7884E…4f05d912 to 0x05628E…d9b5584A35439 USDT From 0x5C3a70…66f255B1 to 0x5b11A8…8407799b11000.002005 USDT From 0x83393d…ff49E546 to 0x3B9960…ceb5Ab85124954.46 USDT From 0x982d88…4B314377 to 0x425364…bE2666AC4000 USDT From 0x51A70d…D5b9aaa5 to 0xee9617…7DEf104835086 USDC From 0x901038…e862C798 to 0x1FE8f8…7D8826829.28699190756743 ETH From 0x7B2236…2ce65004 to 0x7B256e…92e65004121091.057093 USDT From 0x2Df4F9…94205445 to 0xbB4745…239B729b4078.2589 USDC From 0x90861B…78Db54B2 to 0xad5f39…Bf52456022 ETH From 0xAc2D2d…a329573b to 0xb0BC47…67c51e3B0.008838314975126344 ETH From 0xe3E8C7…79d4a9F4 to 0x734B1e…EDFc85a9300000 USDT From 0x8e4341…04057AF6 to 0x986586…2eD4dF58950 USDT From 0x09D765…3ebc8013 to 0x58B949…22Ec5B607.9399 ETH From 0x58Bfa1…34Fc0c29 to 0x58bf91…06FC0C290.08607706984985901 ETH From 0xA8ed3E…1D6c464B to 0x92Eff0…F54A7a2010000 USDT From 0xF51090…549BCeA0 to 0x82bB4b…5bf06EE6263927.94 USDT From 0xF4d257…24cF9001 to 0x2a6566…a6Ae6fCD113898 USDT From 0xd732eE…82E8263F to 0xD9d237…7C5594ED11 USDC From 0xB05e7E…8E174054 to 0x038fEB…831C184B1020 USDT From 0xb4b4AD…De64495E to 0x2d3081…b71b67631000 USDT From 0x913A32…3DfbCDe1 to 0x44eE80…94C299775883 USDT From 0x5c3ABA…E36755b1 to 0x5C3ce6…f06755B12.05072333573e-7 ERC20	0xf535D1…5E1645B6	0 eth 0 ETH	0.00031657386987018 eth 0.00031657386987018 ETH
0xb1551b…94db93b1	22817367	Mon, Jun 30, 2025 12:55 PM	0xa68f18…95AFd42F	From 0x7E49D2…551c56b4 to 0xebe9bE…302412cF0.07995217027652998 ETH From 0x8B5626…4996C96B to 0x4748aD…96771e0A2.6271352056752053 ETH From 0xe7283a…Cb184247 to 0x957F28…0261fb7696 USDC From 0x6B28dA…b5a1F9b7 to 0xE512e0…a4a73cF5846991.25 USDT From 0xD5af7a…76f84C90 to 0x15625E…271ccf670.5 ETH From 0xd05127…D5cFc269 to 0x5B2b74…7CE40816175194.95 USDT From 0x2151A8…d2b09231 to 0x9A1Ea3…dFcD268367115 USDT From 0x056de2…16b5584A to 0x895779…965F1Fdc54973 USDT From 0x5d7357…6Aa3A40f to 0xf05e40…0531066f65000 USDC From 0x1A8A36…D59edEd1 to 0x1a89cF…3C9EDED10.006524175180805877 ERC20 From 0x4E7C39…6FfB8F96 to 0x141608…E63e9b2A360 USDT From 0xd5dc46…E08D7A1E to 0x680095…D0Fc62B115000 USDC From 0xcAdd52…3E8b5f28 to 0x632d50…9F3ae91D50000 USDT From 0x7aa9c0…2d911D0b to 0x870c23…FFB26AdE0.001 ERC20 From 0xAbCAa9…FBDB1a89 to 0xaa48Ea…d058bedE1000 USDT From 0x91578e…588d373d to 0xd12Ed4…70485D6111461.087218 USDT From 0x373B4f…9D14d09c to 0xc15821…6482a903500 USDC From 0xc5adE8…b21931cf to 0x8C8c19…BAd52aaA4.72136412 ETH From 0x13fCbc…B7caCfFC to 0xD5e5c1…97C8643320000 USDT From 0x275343…16449691 to 0x8da27C…E725e9B610000 USDT From 0x970d82…2EC59a59 to 0xc8FeE5…4C528E66127.213795 USDT From 0x73022b…6e1B85b3 to 0x8A1520…4039FED84.666223328014201 ETH From 0xB9A7dd…596325A1 to 0xB9F078…f96B9367300000 USDT From 0xacCb8c…E4f5ABD1 to 0x381d9B…3760FD979.8754 ETH From 0xaa28dc…B42b3E17 to 0x4456D4…B3bebD97126254.4962 USDC From 0x09369b…89E02ce8 to 0xd3409a…667f6DaB0.14956405 ETH From 0x75308A…6077968A to 0x3bf02B…45107Ab83500 USDC From 0xd72B0A…d033447a to 0x4Be289…5e8c45E624350 USDT From 0xFfe304…77325256 to 0xb094F4…8ebA507b8.09 ETH From 0xFdD806…589D9095 to 0xfDdfE9…409D9095361172.00437614304 ERC20 From 0x15F442…4B504d5F to 0xD42E57…BE94E863200045 USDT From 0xECA95B…df825518 to 0xc958c5…a0cbDcC32000.01 USDT From 0x986355…247E6FEB to 0x37F808…13D2676823893.330108 USDT From 0xB4f8D2…A6FBEaa5 to 0x0BaF0c…CD40b8942.22475127741947 ETH From 0x535A5C…0574dC76 to 0x5F9989…0f4eCC321369.615 USDC From 0xe3E8C7…79d4a9F4 to 0x734B1e…EDFc85a9300000 USDT From 0xb7ce6f…90E34EB1 to 0xb7C6B6…f9E34Eb11000 ERC20	0xf535D1…5E1645B6	0 eth 0 ETH	0.000409790509955457 eth 0.000409790509955457 ETH
0x37c7cd…a6661bd4	22817351	Mon, Jun 30, 2025 12:51 PM	0xa68f18…95AFd42F	From 0xfa5487…f2033338 to 0xF0F136…5F9ad23b1.159 ETH From 0x370581…58020810 to 0x7B256e…92e65004121091.057093 USDT From 0xc17807…95C1119c to 0x13e66D…79892c5132835.001163 USDT From 0x7d7D36…12b34245 to 0x877b43…b6ebD2EB7541.754175 USDC From 0x77Ef8a…13F6F004 to 0x08cD7E…Fb4C93900.944 ETH From 0x25aE48…be138f02 to 0x40F3D3…4552DB0B2500 USDT From 0xe2Ada0…4c402082 to 0xe2aCbC…E54020820.75 ETH From 0x30b6D0…62dd3061 to 0xA2B4C6…3A6B59e410650 USDC From 0x311dE4…5061675D to 0xC1d2C8…250fF8210.3619030435301771 ETH From 0x0fB7d4…C3626381 to 0x860Ca3…Aca5447420134.620331 USDT From 0x9A2702…F234607D to 0x9a27aC…e534607D943 ERC20 From 0x75Cce4…f1Cea3Ba to 0x9B2818…EE2f46E80.3611 ETH From 0xF8b2F4…3972ABBa to 0xD6833d…6435dD0624000 USDT From 0xFB9396…1ae92e76 to 0xFB9b67…B9e92E76119947.226753 ERC20 From 0xA82559…A2885c58 to 0x8219dF…E6fF0dB5300000 USDT From 0xe3E8C7…79d4a9F4 to 0x734B1e…EDFc85a9300000 USDT From 0xcee607…c28C0593 to 0x209F6E…b1CC551213000 USDT From 0x75747f…4b929004 to 0x5BE056…F90715bD125391.143154 USDT From 0x6Cbe99…e9138FB2 to 0x4A6629…Feb708B560000 USDT From 0xC702Fd…87Aa21E1 to 0x00b771…0609324250130.149037 USDC From 0xa65f49…575B6951 to 0x06c072…2e9D002150000 USDC From 0xCD089d…A6561632 to 0x0431D8…b72A148d5.052909090100007 ETH From 0x8e4341…04057AF6 to 0x9796EE…25e51FB61300 USDT From 0xC1920D…44C14a0D to 0xA7979a…912a56747000 USDT From 0x72f654…617A5362 to 0xfF5de1…8539400b120000 USDC From 0x2e6bee…F2DD5261 to 0xf91bE4…57F443a41 ETH From 0x141cd1…0695d5a6 to 0x2E834f…aCec4C54295000 USDT From 0x0DEBF0…6aD425Da to 0x06A1e4…1E5c88BC231.184479 USDC From 0x2dBAF5…1f6b98dB to 0x4F714C…30E486F65.414449045262286 ETH From 0x1ef463…6bee4c10 to 0x9C821E…aDb93DBA0.35 ETH From 0x0E4c3D…4a4C7b43 to 0x62BAF2…acFE1604188679.71679 USDC From 0x025CE9…65e1535a to 0x2D2B09…944B40767 ETH From 0xeC5089…1Db0E69A to 0x10c129…86760c7835170 USDT From 0xfe5937…095B4e87 to 0x6A72B1…6D3BABA155 USDT From 0xc953F3…79CBdCc3 to 0xa294A1…5C9c4ff5140000 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000412748707962945 eth 0.000412748707962945 ETH
0xf9d294…e64a1553	22817342	Mon, Jun 30, 2025 12:50 PM	0xa68f18…95AFd42F	From 0xe235A8…Be963c6d to 0x8f6dDA…8C08B86441936.933921 USDT From 0x15F442…4B504d5F to 0xD42E57…BE94E863200045 USDT From 0xb32CB8…681384f2 to 0x0000Bb…3dB77dfb0.014 ETH From 0x778CD0…1DEE8D50 to 0x10571B…601232fb500 USDT From 0x2CB865…d24A1c58 to 0xd8D8BC…1615F88E50000 USDC From 0x9Ec20D…eD3037F8 to 0x901763…802184810.2726233575601083 ERC20 From 0x333Abe…F4a97005 to 0x4c331E…4fb2d3671.3343 ETH From 0xcD67fc…b0147904 to 0x4727fC…AAa082024.787 ETH From 0xAc2D2d…a329573b to 0xb0BC47…67c51e3B10000.066003 USDC From 0xA23C29…d6b213ed to 0xDb4864…344dDb8230000 USDC From 0x891fD9…642c5351 to 0xcd562c…1e9786E12.4 ETH From 0x7FC105…e858f8F9 to 0xF09817…53750eB32000 USDC From 0xe5E3a5…FE7c74f1 to 0x0c146b…491ecd560.74132 ETH From 0x188D4F…b02a5EdF to 0x94A87B…E95848002.384001523384165 ETH From 0x500Be1…fA0d419A to 0x48293f…da6069052.257772090050538 ETH From 0xa9fd41…a869CE8e to 0x8fF674…f972277C14980 USDC From 0x982d88…4B314377 to 0xdF5Dc4…5F3d13Bc3600 USDT From 0xe3E8C7…79d4a9F4 to 0x734B1e…EDFc85a9300000 USDT From 0xD0db5f…142f0599 to 0x01d974…895380c060 ETH From 0x925994…A8802a1E to 0x5A765c…eF3385b29.225094590444424 ETH From 0x1892cf…60251f33 to 0xc4aE7F…b2B525C794028.997765 USDC From 0x8bf47F…72Df9Cef to 0x01FF46…e2D184bc0.932076642188281 ETH From 0xD4b218…30F54DAA to 0xb854F9…1F9ee13a50400 USDT From 0x6Db818…11510757 to 0x8aBE21…54E1A22710000 USDC From 0x52C58E…d63a0500 to 0x19c010…79ce59D565177 USDT From 0xDF5056…3Cd30577 to 0x9278cc…FD79f420100.007 ETH From 0x9D3026…9b7964C7 to 0x9D3ef1…c37964c7172.74792837 ERC20 From 0x370581…58020810 to 0x7B256e…92e65004121091.057093 USDT From 0xEcBa01…03FE03dB to 0x369AFd…Bc1Bf5fE800 USDT From 0x975f7e…A6264975 to 0x8E09CC…D176093810711.61 USDC From 0x842ACb…059a9c77 to 0xA0B94d…c67F2e2696054.264649 USDT From 0xEf760B…68C85D35 to 0x1df8b1…11b08f23150000 USDT From 0xa7bC33…6a6Da3bA to 0x617B3B…12104D6a2.834590019658365 ETH From 0x843ee7…2E9Bf69e to 0x0B985c…49fcE3F60.9095639403636311 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.000418521784970889 eth 0.000418521784970889 ETH
0x580441…f9ccd73e	22817317	Mon, Jun 30, 2025 12:45 PM	0xa68f18…95AFd42F	From 0x9b1a29…5A015783 to 0x26Fe16…AF6b8D454800 USDT From 0x25b4a7…48A9934D to 0x77a1cF…ECd52d7E109253 USDT From 0x4cec7C…7682A506 to 0x4E1D6f…3555055C0 USDT From 0x48C98f…4554114f to 0xE295c5…7ACfb8Cd1500 USDT From 0x079156…4E37B0a7 to 0x4D90D0…CD8d9c4B10 ETH From 0x2bA798…1A278B25 to 0xBe8F1d…Fc8C0973151 USDT From 0x20d691…4C52dEDa to 0xFb2105…8c05732F125 ETH From 0xe3E8C7…79d4a9F4 to 0x734B1e…EDFc85a9300000 USDT From 0x10CCE0…ef44B5d5 to 0x07F78D…4E7E9CAF11900 USDT From 0x08e3b7…7A983196 to 0xCbAD07…4CE8951B0.7829314547540359 AAVE From 0x798bB6…7Ac32aDb to 0x2a8B5E…7BEe515025.098378850716447 ETH From 0x95E131…0EfAeC47 to 0x60FfD0…12baf1eB617.4074321 DAI From 0xA8b275…a3e4410A to 0xAE9749…B3739cFb100 USDT From 0x61F67c…10EdA317 to 0x9b31e6…7a69D513500 DAI From 0x39FDcE…F2f30980 to 0x792170…1B659BEC1000 USDT From 0x47DC47…91b6f977 to 0xB4D927…480Cb1e11.45842 ETH From 0xc0befc…6927E71e to 0x691A3E…F4E9A15e956 USDC From 0x2746E9…d7891139 to 0x363624…a36c755f21000 USDC From 0x1e8673…3f67988b to 0x253397…F4E235805417 USDT From 0x0993AD…B3e61F60 to 0x3C4379…9Aa132dF12237.9 USDT From 0x79C8e2…540EF236 to 0xeD12AC…e62d97d04039.354933 USDT From 0x541eA3…12B489E1 to 0x541FD8…DFB489E1150000 USDT From 0x2B94E6…31062F4f to 0x895ec5…50890bb60 USDC From 0x913A32…3DfbCDe1 to 0xF5a1a8…c493147258830 USDT From 0x7e2DbB…A2999d51 to 0x3e44ce…11F9ed2850000 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.00024371324062148 eth 0.00024371324062148 ETH
0x1b41a8…82cd368c	22817308	Mon, Jun 30, 2025 12:43 PM	0xc46908…A9c38F0d	From 0x37F48a…afd26768 to 0xd2D635…3318392910832.770108 USDT From 0x6066Ee…CeB2942d to 0xFAD0a2…87E60AfC5000 USDT From 0x9dF820…a30dDC1E to 0x98E085…b611Ba751133 USDT From 0x966c7B…21F1f3DF to 0x366ACf…0EeB5c7510000 USDT From 0xF42063…5F975C8D to 0x4FB306…5652b99830641.17834 USDC From 0xcf87e2…2D108772 to 0x10d057…f5697a9D3000 USDC From 0xdF86B7…76aB2383 to 0xbC980a…2FB8b0e390000 USDC From 0x5E019E…abE23f6e to 0x63923E…bcEC836F0 USDC From 0xBAe920…92D7A494 to 0x57A0Da…66937D010 USDC From 0x1eBf4d…47D61b45 to 0x22Cb55…96a484F40 USDC From 0x4964E9…A91ea8DB to 0x06fc93…eF50f7db0 USDC From 0xb933E9…B0855413 to 0xE54642…FC3ecf2B0 USDC From 0xd84ac9…1DCE3941 to 0xCc6752…51A6fE730 USDC From 0x696D69…b3A8e161 to 0x0894cf…D8a36Ea90 USDC From 0xeBe255…B92412CF to 0x9BC9C5…d0eF2dfc0 USDC From 0xA23C29…d6b213ed to 0xdB47BC…5852Db820 USDC From 0x95bdcb…Ee69D9ce to 0x959130…1C3368d70 USDC From 0x30e29c…663FDfB8 to 0x7B40F4…5b6063320 USDC From 0x7d8ac3…5167579E to 0x13f017…37FEd9f50 USDC From 0x6370bE…4D5b4f6D to 0xf67350…7E18C5170 USDC From 0x5fA080…6aa12E3A to 0x941103…bb00df160 USDC From 0x0F268F…AC2B7E5E to 0x00197B…c237Af800 USDC From 0x9D3084…630c64C7 to 0x94C4cb…44f995310 USDT From 0x1CA367…D58CEa10 to 0x6B2872…50BeF9b70 USDT From 0xAbe511…942Cb2DB to 0x24dbE7…9BEE6C870 USDT From 0x3888cD…df83054c to 0x2041AC…D4a397b20 USDT From 0xFE073E…0b1cE754 to 0xe5dB98…47304D140 USDT From 0x5d0C77…6C05ae9f to 0xb685E2…6C6C895B0 USDT From 0x4cec7C…7682A506 to 0x4E1454…22fcA55C0 USDT From 0xe3E8C7…79d4a9F4 to 0x734b24…1BE585a90 USDT From 0x79E448…31708565 to 0x7Fb3e8…110d935C0 USDT From 0x7c05Fb…74931324 to 0x908782…3061e3790 USDT From 0x5e5B65…81d83240 to 0x9e3Bf5…Df26b46A0 USDT From 0xdb422E…6D2f6fc8 to 0x91340a…ee7962Eb0 USDT From 0xB13c97…93d306ED to 0x3a2f18…B8E938F30 USDT From 0xA392CD…58d9bF49 to 0x89AcfB…06447D630 USDT From 0x48d2EC…90B6b617 to 0xdE3020…616E8B200 USDT From 0xbf6a39…390429F9 to 0x25D213…4F05e2190 USDT From 0x567d51…292fF0c5 to 0x529EF5…41fa5D120 USDT From 0x6DAd7C…451614Fa to 0x863B7D…CBC15c990 USDT From 0x3ACF5C…9DE0D8bA to 0x36Ce27…DDF6c0380 USDT From 0x6B28dA…b5a1F9b7 to 0xe51F8d…0a453cf50 USDT From 0xFa683A…9a06099a to 0x19D147…D3dA99D70 USDT From 0xC6CD8C…43C7009A to 0xd3F40B…69BbB1b30 USDT From 0x2020ae…C4C30240 to 0xe93dD5…c443741A0 USDT From 0xf87D35…615323A7 to 0xeEf0F2…06D27b630 USDT From 0x24dBac…56A16c87 to 0x407288…56FabE460 USDT From 0x7d7D36…12b34245 to 0xabe50C…aB8AB2DB0 USDT From 0xdDc59a…b9C9dfDf to 0xd11779…E81BF0C20 USDT From 0xB1CB38…e0c651f7 to 0x0cfc2E…2B1e55320 USDT From 0xc4ea61…1c626b6F to 0x527b28…3FF5228a0 USDT From 0x473714…bCEE520B to 0x98aDc8…546dA8820 USDT From 0x760e36…e2DebFb1 to 0x9bc658…28b1B5f10 USDT From 0x805bc2…C508B067 to 0xcEe48b…9C7fA0c00 USDT From 0x6066Ee…CeB2942d to 0xb24583…98539cb30 USDT From 0xC9e1dD…392b1257 to 0xAf0e4C…86219E6E0 USDT From 0x059450…e0E5569C to 0x941103…bb00df1632378 USDC From 0x16cAFb…82786D05 to 0x07A7eE…711E44070.076 STETH From 0xcf907c…0F76BD77 to 0x77241b…0CFe1cd42700 USDC From 0x367013…35fA7CA2 to 0x5d731C…5475A40F22996.21 USDC From 0x4dEdfB…19794e1e to 0x7c5C9b…4864A1b253151.11 USDC From 0x6D25D9…dAc8f18D to 0x8C1331…55998B0399698 USDT From 0x9411C4…c040DF16 to 0x0c310D…4a72FaaC48000 USDC From 0xC5C291…83F80d07 to 0x67Fa57…B047BE1275 USDT From 0x096E8e…23E8e968 to 0x1e022a…1a9264bd42070 USDT From 0x5d7357…6Aa3A40f to 0xF05FD5…3C6D066f65000 USDC From 0x8c130A…702B8B03 to 0x1D477c…DC07c955500 USDT From 0x1dC2EE…609De34C to 0xB72bF9…288c05b18000 USDT From 0x1e0227…B1BF64Bd to 0x180B6d…bdFffDc620513 USDT From 0x0eE803…d4e2D8d7 to 0x441E7e…A147E602800 USDT From 0xDc3719…e46378D2 to 0x49779b…7E3cA0374760 USDT From 0x54a737…075CbCfB to 0xA7315A…3d84AEb254 USDT From 0xab9D28…5944218E to 0x7E15ec…528Af57D11657.67281 USDC From 0xE209Ba…18698fCe to 0x186fA7…927F617925000 USDT From 0x30e29c…663FDfB8 to 0xA041f8…849e28781558.8 USDT From 0xf68CAD…cbbB0149 to 0xE3474D…D88c19640.000452427509941875 WETH	0x19d342…DBAA866f	0 eth 0 ETH	0.000783867479522182 eth 0.000783867479522182 ETH
0xec6e40…0c2a8b63	22817303	Mon, Jun 30, 2025 12:42 PM	0xc46908…A9c38F0d	From 0x038f4D…428B1031 to 0x3Fc819…a8ec7C2c310.4103 USDT From 0xFE2782…5AdE4D87 to 0xD14D44…07530C13119900 USDT From 0x5fA080…6aa12E3A to 0x941103…bb00df1628235 USDC From 0x69e54E…4a7F127f to 0x84f21D…F41E23Fa0.23013804978044353 WETH From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF0 USDC From 0xDF0955…654521a0 to 0x0fB367…c646de060 USDC From 0x76eC5A…2678Fbd3 to 0x341D4c…9129bF1e0 USDC From 0x8AA8D3…30d18F0c to 0x8B231B…85F5875B0 USDC From 0x6dD815…872d94e6 to 0x313126…ADf6dE6A0 USDC From 0x6370bE…4D5b4f6D to 0xf67350…7E18C5170 USDC From 0xcA85bd…5a7c8792 to 0x5dCcD0…a89633c90 USDC From 0x3C3AF9…0B07fb1c to 0x9bb83b…3da75aE90 USDC From 0xac0CB0…869470da to 0x09561b…A94d98560 USDT From 0x7B63B0…043B77Bc to 0x74cb17…349448DF0 USDT From 0x5875D9…8C375dB1 to 0xD27f34…BE6B68F30 USDT From 0x9e4230…dAf9311b to 0xF44583…93F543ea0 USDT From 0x2d260E…1203fb40 to 0x909b6a…3f4FE6900 USDT From 0xD29653…0ce18e5f to 0xED6317…91C2Be7b0 USDT From 0x9411C4…c040DF16 to 0x0c310D…4a72FaaC48000 USDC From 0xb933E9…B0855413 to 0xE54642…FC3ecf2B0 USDC From 0x5E019E…abE23f6e to 0x63923E…bcEC836F0 USDC From 0xBAe920…92D7A494 to 0x57A0Da…66937D010 USDC From 0xa29E96…869C4FF5 to 0x988663…578Bf09A0 USDC From 0x1eBf4d…47D61b45 to 0x22c585…0883e4F40 USDC From 0x95bdcb…Ee69D9ce to 0x959130…1C3368d70 USDC From 0xA23C29…d6b213ed to 0xdB47BC…5852Db820 USDC From 0xeBe255…B92412CF to 0x9BC9C5…d0eF2dfc0 USDC From 0x7d8ac3…5167579E to 0x13f017…37FEd9f50 USDC From 0x30e29c…663FDfB8 to 0x7B40F4…5b6063320 USDC From 0x696D69…b3A8e161 to 0x0894cf…D8a36Ea90 USDC From 0xd84ac9…1DCE3941 to 0xCc6752…51A6fE730 USDC From 0x6370bE…4D5b4f6D to 0xf67350…7E18C5170 USDC From 0x4964E9…A91ea8DB to 0x06fc93…eF50f7db0 USDC From 0x1CA367…D58CEa10 to 0x6B2828…D77209B70 USDT From 0xA392CD…58d9bF49 to 0x89AcfB…06447D630 USDT From 0xFE073E…0b1cE754 to 0xe5dB98…47304D140 USDT From 0x48d2EC…90B6b617 to 0xdE3020…616E8B200 USDT From 0xe3E8C7…79d4a9F4 to 0x734b24…1BE585a90 USDT From 0x7c05Fb…74931324 to 0x908782…3061e3790 USDT From 0x79E448…31708565 to 0x7Fb3e8…110d935C0 USDT From 0x5e5B65…81d83240 to 0x9e3Bf5…Df26b46A0 USDT From 0x3888cD…df83054c to 0x2041AC…D4a397b20 USDT From 0x7e62E3…b68e2ba3 to 0xE4500E…eF4f92ab0 USDT From 0xFa683A…9a06099a to 0x19D147…D3dA99D70 USDT From 0xbf6a39…390429F9 to 0x25D213…4F05e2190 USDT From 0x5d0C77…6C05ae9f to 0xB685a0…5BE6895B0 USDT From 0xC6CD8C…43C7009A to 0xd3F40B…69BbB1b30 USDT From 0x567d51…292fF0c5 to 0x529EF5…41fa5D120 USDT From 0xdb422E…6D2f6fc8 to 0x91340a…ee7962Eb0 USDT From 0x3ACF5C…9DE0D8bA to 0x36Ce27…DDF6c0380 USDT From 0x6DAd7C…451614Fa to 0x863B7D…CBC15c990 USDT From 0xa1ce2b…A3f15Bf7 to 0xe5a3a7…f87339C4390000 USDC From 0x2020ae…C4C30240 to 0xe93dD5…c443741A0 USDT From 0x3d2Beb…4D281F5E to 0x791199…1eE4e3EA0 USDT From 0xAbe511…942Cb2DB to 0x24dbE7…9BEE6C870 USDT From 0x9D3084…630c64C7 to 0x94C4cb…44f995310 USDT From 0x6B28dA…b5a1F9b7 to 0xe51f0d…18641Cf50 USDT From 0x963eC4…B425b301 to 0x5A5722…8e674e0c0 USDT From 0x4cec7C…7682A506 to 0x4e14A9…2f55055C0 USDT From 0xB13c97…93d306ED to 0x3a2f18…B8E938F30 USDT From 0xf87D35…615323A7 to 0xeEf0F2…06D27b630 USDT From 0x24dBac…56A16c87 to 0x407288…56FabE460 USDT From 0x7d7D36…12b34245 to 0xABE564…323F12dB0 USDT From 0xd88223…C188249b to 0x5D84e4…BEFD98ec4976.293334 USDT From 0xdDc59a…b9C9dfDf to 0xd11779…E81BF0C20 USDT From 0x0eA998…247F6131 to 0x44023F…8225672c0 USDT From 0x4F6C0a…Dd564c9f to 0xf0B46e…23894D6a100 USDT From 0x1CA367…D58CEa10 to 0x43c52C…9DA90D1545351.09 USDT From 0xd3557f…57C87Bb1 to 0x10c824…02D4aA9210000 USDT From 0x6066Ee…CeB2942d to 0xb24583…98539cb35000 USDT From 0x6Af4CB…eB2b6A86 to 0x06F2E1…A92922b014000 USDT From 0xed5fCb…d0df5270 to 0xa89787…32d7D8f81758.776652 USDT From 0x0F268F…AC2B7E5E to 0x00197B…c237Af8013350 USDC From 0x959188…aA3C68D7 to 0x041429…21ae913D333922.31 USDC From 0x4dEdfB…19794e1e to 0x83d518…13C4BfdF634717.04 USDC From 0xA06A80…cB44700b to 0xFA4F42…7D1ff8440 USDT From 0x00191B…012BAF80 to 0x9F4345…3a7d1f7f2000 USDC From 0x0174a6…6e32D56d to 0x6AF428…31CE6A8658499.980089 USDT From 0x6c7A85…3F015341 to 0x8aAb2d…a8fEf1eB1.7886506042059767 PENDLE From 0x8FF4DB…2292c3d6 to 0xb24c81…5108366421550 USDT From 0xB24cB5…E0143664 to 0xAAb796…b8fB3cd9300 USDT From 0x5970BF…35392d39 to 0x809272…7efa7D7475000 USDT From 0x8AA8D3…30d18F0c to 0x916275…3be5c75B0 USDC From 0xD63F80…B0965859 to 0xBAb49b…17e198500 USDC From 0x3C27cF…ded25cBc to 0x23b03E…56aDd62C0 USDC From 0x60adD3…6BB44F98 to 0x091d58…3aB307090 USDC From 0xff57c7…2CF233Db to 0x941103…bb00df160 USDC From 0x29DFB2…50Edb185 to 0x6aa718…7945b8490 USDC From 0x963eC4…B425b301 to 0x5A5722…8e674e0c0 USDT From 0x345530…805bbE65 to 0x6409C1…02A498B30 USDT From 0xf40f4c…17d7a5ff to 0x17f64e…BCCba38f0 USDT From 0x569633…F4C0ED7c to 0x7eEEfF…8c04B2a80 USDT From 0x58F07c…93d0702a to 0xC0644a…C5e879cc0 USDT From 0x6D9906…De1f2258 to 0x87bDb3…96B1490985000 USDT From 0x4887F6…4b0F5D58 to 0x1b6808…513a35971999.635252 USDT From 0xaD8c7C…27e08B51 to 0x06FA4a…e7184A724853.051 USDT From 0x9411C4…c040DF16 to 0x0c310D…4a72FaaC48000 USDC From 0x251769…631e3a7C to 0xaD8CB0…6Ed78b5110311.74 USDT From 0xAeecEF…D47e4f71 to 0x46ff22…dF98B7E60.174 WETH From 0x7f189C…d201FF3A to 0x941103…bb00df1616197 USDC From 0xCd59dc…F99786E1 to 0x84415E…E15bb83b32653.05 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000988802841238833 eth 0.000988802841238833 ETH
0x264f7d…b2143226	22817296	Mon, Jun 30, 2025 12:40 PM	0x4e1982…EFa216ce	From 0x9D3084…630c64C7 to 0x94C438…893B95310 USDT From 0x1CA367…D58CEa10 to 0x6b28f0…6914F9b70 USDT From 0xAbe511…942Cb2DB to 0x24DBA1…854b6c870 USDT From 0x3888cD…df83054c to 0x204140…c6ec97b20 USDT From 0xFE073E…0b1cE754 to 0xE5dB05…96bC4D140 USDT From 0x5d0C77…6C05ae9f to 0xb685e0…Ae4C895B0 USDT From 0x4cec7C…7682A506 to 0x4E14fc…8BAeA55C0 USDT From 0xe3E8C7…79d4a9F4 to 0x734be8…581985A90 USDT From 0x79E448…31708565 to 0x7fb37D…8eeB935C0 USDT From 0x7c05Fb…74931324 to 0x90873E…4787E3790 USDT From 0x5e5B65…81d83240 to 0x9e3BfB…03E8B46a0 USDT From 0x556052…4E39c539 to 0xC18Ffd…B0c3Ce240 USDC From 0x5E019E…abE23f6e to 0x63921C…0AfF836F0 USDC From 0xBAe920…92D7A494 to 0x57a0Cf…8D587d010 USDC From 0x1eBf4d…47D61b45 to 0x22Cbe3…BEb984F40 USDC From 0xdb422E…6D2f6fc8 to 0x9134AF…F44262eb0 USDT From 0x4964E9…A91ea8DB to 0x06fc3A…1D15f7Db0 USDC From 0xB13c97…93d306ED to 0x3a2f97…A85D38f30 USDT From 0xA392CD…58d9bF49 to 0x89aCa4…9E6F7D630 USDT From 0x48d2EC…90B6b617 to 0xDe30Cb…57C28b200 USDT From 0xb933E9…B0855413 to 0xe546F5…53F9Cf2B0 USDC From 0xbf6a39…390429F9 to 0x25d2bA…D0deE2190 USDT From 0x567d51…292fF0c5 to 0x529e45…473B5D120 USDT From 0x6DAd7C…451614Fa to 0x863B16…1F745c990 USDT From 0x3ACF5C…9DE0D8bA to 0x36cedF…fbfdc0380 USDT From 0x8C1897…cFE67f43 to 0x99AB88…beA4Db8f0 AAVE From 0x6B28dA…b5a1F9b7 to 0xe51Ff4…FC093cF50 USDT From 0xd84ac9…1DCE3941 to 0xcC6754…d804FE730 USDC From 0x696D69…b3A8e161 to 0x0894Db…7c916EA90 USDC From 0xFa683A…9a06099a to 0x19D170…2Ff999D70 USDT From 0xC6CD8C…43C7009A to 0xd3f4D3…CEB6b1b30 USDT From 0xeBe255…B92412CF to 0x9bc926…5D332dfc0 USDC From 0xA23C29…d6b213ed to 0xdb4764…Ec68DB820 USDC From 0x95bdcb…Ee69D9ce to 0x959129…087468d70 USDC From 0x30e29c…663FDfB8 to 0x7b40e3…4c1963320 USDC From 0x2020ae…C4C30240 to 0xE93dCe…deAb741A0 USDT From 0x7d8ac3…5167579E to 0x13f0E6…52D2d9f50 USDC From 0x6370bE…4D5b4f6D to 0xf67366…151eC5170 USDC From 0xf87D35…615323A7 to 0xEef061…B9a07b630 USDT From 0x24dBac…56A16c87 to 0x40727d…046cbE460 USDT From 0x7d7D36…12b34245 to 0xabe5Df…F9CfB2Db0 USDT From 0xdDc59a…b9C9dfDf to 0xd11735…8270f0C20 USDT From 0xB1CB38…e0c651f7 to 0x0Cfc8d…07CB55320 USDT From 0xc4ea61…1c626b6F to 0x527BFB…A887228a0 USDT From 0x473714…bCEE520B to 0x98aDc9…a582A8820 USDT From 0x760e36…e2DebFb1 to 0x9Bc6B6…a4A4b5F10 USDT From 0x805bc2…C508B067 to 0xcee4eD…3a75A0c00 USDT From 0x5fA080…6aa12E3A to 0x941198…3a7BdF160 USDC From 0x6066Ee…CeB2942d to 0xB24561…87D69cb30 USDT From 0x0F268F…AC2B7E5E to 0x001932…8488af800 USDC From 0xC9e1dD…392b1257 to 0xaF0EdB…885D9e6E0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000970587059192795 eth 0.000970587059192795 ETH
0x50e898…df632e7e	22817286	Mon, Jun 30, 2025 12:38 PM	0x0630e4…09F55692	From 0x1CA367…D58CEa10 to 0x6B2845…231809b70 USDT From 0xA392CD…58d9bF49 to 0x89Ac6a…5F507D630 USDT From 0xFE073E…0b1cE754 to 0xE5Db3c…480f4d140 USDT From 0x48d2EC…90B6b617 to 0xde30B7…A1478b200 USDT From 0xe3E8C7…79d4a9F4 to 0x734B7B…b39885a90 USDT From 0x7c05Fb…74931324 to 0x90878D…B11cE3790 USDT From 0x79E448…31708565 to 0x7FB3DB…E400935c0 USDT From 0x5e5B65…81d83240 to 0x9e3B96…1217B46a0 USDT From 0x3888cD…df83054c to 0x204161…CF2E97b20 USDT From 0x7e62E3…b68e2ba3 to 0xE45085…E2a802AB0 USDT From 0xFa683A…9a06099a to 0x19D131…910999D70 USDT From 0xbf6a39…390429F9 to 0x25d287…dB69e2190 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0xC6CD8C…43C7009A to 0xD3F492…211001b30 USDT From 0x567d51…292fF0c5 to 0x529E8f…aD025D120 USDT From 0xdb422E…6D2f6fc8 to 0x9134f2…8d5602eB0 USDT From 0x4bE65e…ecD70ddc to 0x9029CF…17c42A750 USDT From 0x3ACF5C…9DE0D8bA to 0x36Cefe…58B0C0380 USDT From 0x6DAd7C…451614Fa to 0x863bc0…65Cf5c990 USDT From 0x2020ae…C4C30240 to 0xE93d8e…D874041A0 USDT From 0x3d2Beb…4D281F5E to 0x7911c3…B96FE3ea0 USDT From 0xAbe511…942Cb2DB to 0x24dB86…dbFB6c870 USDT From 0x9D3084…630c64C7 to 0x94c4c1…2edF95310 USDT From 0x6B28dA…b5a1F9b7 to 0xe51FDF…Db251cF50 USDT From 0x963eC4…B425b301 to 0x5a57B1…e93c4e0c0 USDT From 0x4cec7C…7682A506 to 0x4E145C…396F055C0 USDT From 0xB13c97…93d306ED to 0x3A2ffD…446338f30 USDT From 0xf87D35…615323A7 to 0xeeF071…aFCB7b630 USDT From 0x24dBac…56A16c87 to 0x40725c…fFcaBE460 USDT From 0x7d7D36…12b34245 to 0xAbe5Ca…478512DB0 USDT From 0xdDc59a…b9C9dfDf to 0xD1171d…6992f0c20 USDT From 0xb933E9…B0855413 to 0xe546b1…7A3cCF2B0 USDC From 0x556052…4E39c539 to 0xc18F64…44bd1E240 USDC From 0x5E019E…abE23f6e to 0x63929c…d760836F0 USDC From 0xBAe920…92D7A494 to 0x57A0cd…bC747D010 USDC From 0xa29E96…869C4FF5 to 0xd779f8…232580f70 USDC From 0xa29E96…869C4FF5 to 0x9886dD…E3D2F09A0 USDC From 0x1eBf4d…47D61b45 to 0x22cB28…6d2754F40 USDC From 0x95bdcb…Ee69D9ce to 0x9591D2…c13868D70 USDC From 0xA23C29…d6b213ed to 0xdb4784…873C7B820 USDC From 0xeBe255…B92412CF to 0x9BC9A6…A4975DFc0 USDC From 0x7d8ac3…5167579E to 0x13F029…Fb3Ad9f50 USDC From 0x30e29c…663FDfB8 to 0x7B4053…Bc5863320 USDC From 0x1f454C…13a41172 to 0x2b5895…f70cd7910 SFUND From 0x696D69…b3A8e161 to 0x0894ab…e1fD6EA90 USDC From 0xd84ac9…1DCE3941 to 0xCc67b8…3Eb5fE730 USDC From 0x8C1897…cFE67f43 to 0x99AB23…6b8B1b8F0 AAVE From 0x6370bE…4D5b4f6D to 0xf673e7…1b2Ec5170 USDC From 0x4964E9…A91ea8DB to 0x06FC33…D4EA17DB0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00110480068787452 eth 0.00110480068787452 ETH
0x12e684…77092b4d	22817275	Mon, Jun 30, 2025 12:36 PM	0xa68f18…95AFd42F	From 0x89c74E…a951bfD6 to 0xbe0BA1…536279921615.484645 USDC From 0xFCF5f5…1285595A to 0x664c2F…54256A261.0000966718268733 ETH From 0x966a11…E3840926 to 0x8B9b0b…d64168133800 USDC From 0x08ba92…85CeD116 to 0x11dF02…B8c6805E137210 USDT From 0xB13c97…93d306ED to 0x98C9A7…37012f93140831.053426 USDT From 0x280A54…7E18e192 to 0xF81D2d…008ffCe22001 USDC From 0xD07A83…2b9e1910 to 0x70Bb0e…DA0c30382.496519081118603 ETH From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f2.4 ETH From 0x113497…f488B286 to 0xE9803c…C63c305b20.325616374316553 ETH From 0x05938b…a636e92e to 0xCA4d42…1Ed324Af149990 USDC From 0x7FA6E5…CAb3a834 to 0xec7e99…DA4f8aD082388.020414 USDT From 0x710477…3b8dB703 to 0xC4E845…E5b37D4E5000 USDT From 0x302Da2…a997Ebb3 to 0x5EE709…5aFDe2421.198 ETH From 0xe3E8C7…79d4a9F4 to 0x734B1e…EDFc85a9300000 USDT From 0xe35520…2e1ebF0c to 0xB14fe0…Dd3Ca40D150000 USDC From 0x7c05Fb…74931324 to 0x2825c3…85457A0D100 USDT From 0x5197f7…11ed159c to 0xb19Ea5…a3d3b2a2307444.8916 USDT From 0xEeD6a5…1c11354F to 0xa294A1…5C9c4ff5850000 USDC From 0x16FD0b…77fBCF7d to 0x6801Ed…0439f75B6.226 ETH From 0x1cE106…C18E7B4f to 0x3A4D75…bA033bBB1389 USDT From 0x6049A2…E1a4317f to 0x9fFD05…02A4433e1501.792303 USDC From 0xC8286b…a9460FB8 to 0xA9EFed…8C10d33D13 ETH From 0xEDa8D0…03c86fd1 to 0x305364…b7a3272620706.588425 USDT From 0x0d61Bf…C9419Ebe to 0x0D6670…C2419eBE0.01 ETH From 0x935d4a…3A24Cf5F to 0x935Fd9…Ea24CF5F6.98e-9 ERC20 From 0x84c1E9…f934353C to 0xaEe44e…049FED293000 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.00022469364620092 eth 0.00022469364620092 ETH
0xcfe058…b435dc79	22817242	Mon, Jun 30, 2025 12:30 PM	0xa68f18…95AFd42F	From 0x035BBe…22937c6d to 0x877b43…b6ebD2EB20180 USDC From 0x1477A2…Ce68b03b to 0xe46A4f…14F7dF491046 USDT From 0x381f85…A6E356f1 to 0xb02acf…2D6A344729055.408749 USDT From 0xE4fd02…50e2D5D0 to 0xDC3003…370Ec7171 ETH From 0xA56CfE…fbd1129E to 0xa9Df06…E41D3E4311538.149198 USDC From 0xaf7F10…ca8a34a4 to 0x84E89F…Bfc4105d589 DAI From 0xd865df…d0bE24B0 to 0xd5068A…A24cB18266860.09 USDC From 0x78f2F7…8820db19 to 0x71812d…3b5200824.3918182734780675 ETH From 0x68A7A8…eef225f1 to 0x9D009a…d5bbA3b15012 USDC From 0xfF275b…d90B20b4 to 0xc64D62…a949B203100030 USDT From 0x41DFb0…583F4573 to 0x9Af027…2af21EC20.2332053340360071 ERC20 From 0xdb422E…6D2f6fc8 to 0x913955…00B962eb73346.686479 USDT From 0xcAce7a…06F5524f to 0x47d8c8…5bd415fF7000 USDT From 0x0F3Ab2…8550f02A to 0x0f35eB…dC50f02A0.03742346683411475 ERC20 From 0x75Cce4…f1Cea3Ba to 0xD2c2Cb…788Ed98D0.507 ETH From 0xF024E6…9B306e9F to 0x2b81c2…9930a81C10 USDC From 0x5988Ee…26EB4875 to 0x5982d3…79eb4875142991.902181 USDT From 0x6CADBF…51880F33 to 0xB802A7…8c0159031.421 ETH From 0x3d2Beb…4D281F5E to 0x4F709B…6A01F6E7316892.908911 USDT From 0xcA0716…1D0354b2 to 0xA18665…BBEce83D1000 USDC From 0x30dBa3…F49cB08c to 0xC9139d…7981e5D523824.670494 USDT From 0x5A32cf…939AA180 to 0x980bE7…43dBD63030000.34 USDT From 0x0f3Ae4…8732f02a to 0x0F3C46…4432f02A0.03742346683411475 ETH From 0x17E554…Fb0dbF24 to 0xB025D4…Ca9586181500 ETH From 0x5e259b…fD904304 to 0xfdE1Ec…D99b3312250000 USDT From 0xe3E8C7…79d4a9F4 to 0x734B1e…EDFc85a9300000 USDT From 0x0e3bD9…FcB9c09c to 0xb2079b…d415A75520651 USDT From 0x3DfDBC…593962d0 to 0x5799e4…489805972.249486 ETH From 0xd865a0…8facda34 to 0x6ed4C6…DB22219d50 LINK	0xf535D1…5E1645B6	0 eth 0 ETH	0.000255093133460144 eth 0.000255093133460144 ETH
0x395141…07db3779	22817229	Mon, Jun 30, 2025 12:27 PM	0xa68f18…95AFd42F	From 0xe5E3a5…FE7c74f1 to 0x0c146b…491ecd560.06 ETH From 0xb9a85e…4ddeC2bD to 0x97218e…dc9cd41F229858 USDT From 0x381f85…A6E356f1 to 0xb02acf…2D6A344733252.778509 USDT From 0x24FA2E…c798b1C6 to 0xe94839…10EaD8112963 USDC From 0x87b743…485540eB to 0x87B2bA…105540EB23724.845397959998 ERC20 From 0xe3E8C7…79d4a9F4 to 0x734B1e…EDFc85a9300000 USDT From 0x1892cf…60251f33 to 0xc4aE7F…b2B525C794028.997765 USDC From 0x41B1Dc…5b1Ae462 to 0xa9Df06…E41D3E4313498.8 USDC From 0x058384…0879090a to 0x9fF0d8…F9628EDa500 USDC From 0xe3F5d9…7E5A3dEF to 0x00c7dA…0831F919100 USDC From 0xC050B1…7237BD0c to 0xDB844E…84c7C23449989 USDC From 0x9bF3B4…68e093D8 to 0x897FD8…b33FE2a716901.72 USDC From 0x86281e…aE130d74 to 0xD22Dd9…e5ea239C7036.509747 USDC From 0x962F77…6E007F93 to 0x07E210…33ea006616.959 ETH From 0x5e8612…12649A03 to 0xa7086E…9B8be35B1.7111991182148316 ETH From 0xA7884E…4f05d912 to 0xA6E01F…dA26CE1034900 USDT From 0x97280D…1Bf2a3C7 to 0x906de8…5D37F98E20000 USDT From 0x43aa1F…0F49c3C4 to 0x6A21e9…27F9a9cE36.58 USDT From 0x1F85d7…cF863601 to 0x6DC5b6…872018A060000 USDT From 0x1D236f…bc875734 to 0x1d24cB…A18757341.1573e-8 ERC20 From 0xFAEd9F…92230d35 to 0xFaE541…0d230D359.13081914e-10 ERC20 From 0x904a03…Ab461b81 to 0xDD9767…e5985aDC400000 USDT From 0x8e04D1…38Ab5920 to 0xe85461…6Ebd2f3120000 USDC From 0x05d6f7…E86F9c54 to 0x156DDa…f28Fd2260.11 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.000153589195531971 eth 0.000153589195531971 ETH

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