Address 0xe79168de9e6ff0c1c5E994343C324AA3d92e63a0

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
0xf3d384…acc60a54	23045394	Fri, Aug 1, 2025 9:39 AM	0x4BAa5B…44a6F4af	From 0x545d1c…960D6C94 to 0xd209AE…888B187840010.282642 USDT From 0x51C728…84502a7F to 0xd3f06f…C6c9BE6f3623.989092 USDC From 0x85671A…a1218978 to 0xe79168…d92e63a0549.572074 USDT From 0x0CeB9E…47821530 to 0xE358A6…6A061dFA80 USDT From 0xcd0906…5Ff07134 to 0xdfeA3d…8b5452f020000 USDC From 0x6AA7A8…b194D0C8 to 0x614d6C…8D452500311.384862 USDC From 0x766656…4e3970A7 to 0x6aA456…A894d0C8311.384862 USDC From 0xC46fcd…8b870C86 to 0x508779…B2dB3bf2350 USDC From 0xad3b67…F54A968f to 0xd3161c…d1Ec770b309.150108 USDT From 0xb66895…BB47941c to 0x08323f…765A408a1161 USDT From 0xcbAf3c…d4536B38 to 0xB30837…26c7028D12350270922.124733 ERC20 From 0x52Aa89…60F4e497 to 0x33BAEE…004F629c89285.880544 USDT From 0xD562c9…903228F3 to 0x130126…B1Ef214E1263 USDT From 0x6146be…F1452500 to 0xAd3606…e64a968f311.385065 USDT From 0x31c49A…202DD248 to 0xE5f74d…a885560910 USDC From 0xD31E45…F041776C to 0x8f809F…ee7c63e436371.37 USDT From 0x5f65f7…cEf1e932 to 0xD7213f…7172703111.198012 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.00003755056956672 eth 0.00003755056956672 ETH
0x78ff9a…4c6bc0d3	23039272	Thu, Jul 31, 2025 1:05 PM	0x4BAa5B…44a6F4af	From 0x85Ca3b…d99e86EE to 0xFa85bA…E92B8Fad50390 USDC From 0x1AEa25…652872ce to 0xB30837…26c7028D812.02 ERC20 From 0xc2841f…F163e9Bc to 0xe79168…d92e63a0245.610154 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe812.02 ERC20 From 0xDa8F3e…B3AB825c to 0x236611…B212201c210.23 USDC From 0x773fEf…81118Adf to 0x8CD46b…f1de0e7e5500 USDC From 0x23F173…Bd29859B to 0xB99a87…24839D80400 USDT From 0x1231DE…486F4EaE to 0x5584C1…6D7Ef121809.98995 ERC20 From 0x16dbBE…59aB4879 to 0x914563…52ba5C71172.917357 USDC From 0xbAeC4a…3fbc54fB to 0xc12004…0069F5567900 USDT From 0xAf153D…eE5DD082 to 0x9AA622…049CB1171642 USDT From 0xEB822c…597F99B6 to 0x28Cce8…e48ABCcf22336 USDT From 0xDa8F3e…B3AB825c to 0x99b844…AC48c46B138 USDC From 0xE85C5f…103FEF04 to 0xFA6511…E9F665AD30000 USDT	0x662A48…88a0d6cA	0 eth 0 ETH	0.000523340577627744 eth 0.000523340577627744 ETH
0x55de5f…d1f7a8a7	23019319	Mon, Jul 28, 2025 6:05 PM	0x4BAa5B…44a6F4af	From 0x907845…97c8162C to 0x93738E…D8e9238668160.404251 USDC From 0x805b06…E6B2B610 to 0x89C887…4Cf3f818148.6404 ERC20 From 0x127B8c…EF17Fd4d to 0x26A7fF…5a709Ecd7335 USDT From 0x76D38c…59C37690 to 0x4f9a80…d59F4e7836507.945 ERC20 From 0x20Cc66…09fd73E7 to 0x3F96E1…33EbC5bc2268.85 USDT From 0x147683…aE3D6328 to 0xF84906…65caABB7257956000000000000 PYUSD From 0x8731fb…515DD7ef to 0xF3C40a…B1574328228.670683 USDC From 0x9Bf414…7A5Dc807 to 0xEE3b44…7A8B121450 USDC From 0x9Fb89D…5d939d87 to 0x6273Ff…F56e64C81060 USDT From 0x559F1b…78De6d56 to 0x49a8e4…58F1455E30442 USDC From 0x2019B5…F957FA34 to 0x13e89d…6503EABA6100 USDT From 0x182357…687C0450 to 0x53228f…57A2cD440.5482 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe148.6404 ERC20 From 0x395303…81aE2b95 to 0xe79168…d92e63a0572.6605 USDT From 0xeDab03…5BA8D4DE to 0xB13917…A3453c4a898 USDT From 0xd00F58…EFAcCE06 to 0x84149a…DcD1D79823650.681728 USDC From 0xaE3139…02f6850D to 0x5C2A4C…1D06315989265 USDC From 0xcEEC6d…0E0D71D1 to 0x10e937…DD40F67748 USDC From 0x024128…4632fcE3 to 0xf5dCF1…230FBf6025000 USDT From 0x62b384…8c48A4Ff to 0x18Ec45…F52882F62669.1068 ERC20	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000137649260202321 eth 0.000137649260202321 ETH
0x3efc86…6c62fc7e	23013111	Sun, Jul 27, 2025 9:15 PM	0x4BAa5B…44a6F4af	From 0x485972…67fbC74A to 0x065b94…2ceBcf433936.382122 USDT From 0x52973B…58B92d33 to 0x32ACd1…1592CfCe78.796814 USDC From 0x431cA2…8C892411 to 0x087fbA…A5cFD1b55000 USDC From 0x4fF51A…8B3a9a5D to 0xC7b056…67b40f178000 USDC From 0xc53BcB…65c538F4 to 0xe79168…d92e63a0436.2436 USDT From 0x3fF688…B64EE2F9 to 0x68FA3d…63939bC41000 USDT From 0xfe6479…cf48D663 to 0x175f69…c456E31017000 USDT From 0xE07525…9d72916E to 0xee326a…Fb6F0EC060000 USDC From 0x04E6F7…51784C25 to 0x07d108…527559B0600 USDC From 0x3333Cf…B62AEf08 to 0xC91ff0…8493762f0.10675976117841424 ETH From 0xE2e74E…385a090E to 0x962c17…6a431193500 USDT From 0xb3D235…b7328a9a to 0xC8F2AB…A5d86e811.34 ERC20 From 0x4c780A…36716d45 to 0x9E34eE…4Ac539911175.40719 USDT From 0x43B719…3dFC4aC1 to 0x2A3fD6…E82465867.8749 ERC20 From 0xF7C019…B6a24351 to 0x263c72…341cc67c856.86708706 ERC20	0xf730b1…6Edc9049	0 eth 0 ETH	0.00002769503619914 eth 0.00002769503619914 ETH
0x97200e…03655752	23006409	Sat, Jul 26, 2025 10:50 PM	0x4BAa5B…44a6F4af	From 0x4F9597…0A22E2Af to 0x954AFF…98BD0720149990 USDC From 0x9544D0…52BD0720 to 0x478689…F61B2716149990 USDC From 0xc0719b…C1d881eD to 0x69A85B…9ca3aF1967053.896263 USDC From 0x85671A…a1218978 to 0xe79168…d92e63a0274.651408 USDT From 0x9C7Cd0…C3d0E5d8 to 0xf701e5…24A3dbef800 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E09985.966353188098 ERC20 From 0x4fD43b…4A263E3C to 0x7AA49b…B031C99942.241244 ERC20 From 0xe3c1fD…13dfc307 to 0xb24661…e85D5BEe0.00218156 WBTC From 0xBC0663…1890cA45 to 0xc38020…441C233866304727.15912146 ERC20 From 0xB4E7e4…0E79E4c9 to 0x186333…Ba0e7c711100 USDC From 0x48ACaA…74A55588 to 0x513F86…3975Cc14667.55 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000022396093779087 eth 0.000022396093779087 ETH
0x76a4ed…4665d6ef	23005986	Sat, Jul 26, 2025 9:24 PM	0x4BAa5B…44a6F4af	From 0x7EA2AA…e5e7f9Ff to 0xe79168…d92e63a0402.696905 USDT From 0xbfA8c6…f6582CA6 to 0x75353b…2450b0e31.99 USDT From 0x559432…2BE4ed53 to 0x900a01…DacC6faa799.38 USDT From 0xf683C2…B03bE223 to 0x0AEB1b…ca77443420 USDT From 0x6f0e27…AfccDb77 to 0x5feD04…5dCE95A7810 USDT From 0x550d71…563BE8D5 to 0x68F768…86ab35061716.3 USDT From 0x8fCA4a…78C990b8 to 0xAA55E4…Ce82E3be429.4 USDT From 0x8b580f…2d671E35 to 0x327195…629882842218 USDT From 0x4BD282…2f3A1630 to 0xc874eB…d67aEBa71000 USDT From 0x2683Ac…9B5B233d to 0x9547CA…cB3E39945000 USDC From 0x9be803…dEAe8f1D to 0x5E627f…2d201E0110000 USDC From 0x6Fcf53…D35692ee to 0xd256E5…5FbC1825500 USDC From 0x760357…25d10007 to 0x2760D5…71DE84BC36130.05 USDC From 0xdd3d72…38b3Ceee to 0x24526a…022843e75296.967019 USDC From 0xF41745…869F0f8e to 0x89eD74…8DAA7C403515 USDT From 0x9577E0…3679E007 to 0x7824c9…9D98f58A134.36 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00002468671488018 eth 0.00002468671488018 ETH
0x214f15…5b51426c	22954840	Sat, Jul 19, 2025 5:49 PM	0xbD1810…E1874CE2	From 0x208f9C…8F2994C1 to 0x2b0B89…2fed8835345469.912761 USDT From 0x58C8DA…F1E86e85 to 0x208062…5D2994c1503834.02 USDT From 0x65d5A4…AB6cD4D6 to 0x4a937C…bEF695312000 USDT From 0x58C8f7…aE1B6e85 to 0x208062…5D2994c1503834.02 USDT From 0xB6c947…A9C152C2 to 0x198778…C8EcFCdb14.829338211491137 STETH From 0x01852A…52b7746E to 0x53b42f…4D4edf750.00008495 WBTC From 0x43a37B…c464cb5A to 0x0aA73E…7f3A63713000 USDC From 0xAC4DA8…EB00E5e8 to 0xa9d8E8…6CaD3e431938748.5832415393 ERC20 From 0x250bb6…280F1B60 to 0xfAED2C…e93f22aB0.04231049 ETH From 0x1231DE…486F4EaE to 0xDdBB7c…4Fd744C5499.1993456796515 ERC20 From 0x85671A…a1218978 to 0xe79168…d92e63a0274.651408 USDT From 0x3E107D…4D69ED3e to 0xDfCF5c…3E04E3904900 USDT	0x423Cbc…55f83863	0 eth 0 ETH	0.00010587216713948 eth 0.00010587216713948 ETH
0x1038b1…226b3fa6	22954688	Sat, Jul 19, 2025 5:19 PM	0xbD1810…E1874CE2	From 0x0D61BC…0Db4481c to 0x787849…c2902C894183.2744638997265 ERC20 From 0x9CC8e9…7c1902DF to 0xe79168…d92e63a0392.335801 USDT From 0xF5063A…9CEeF595 to 0x94db13…5dC495140.0034055 ETH From 0xe4a73d…f4a0945F to 0x77988F…a53fefEc1.2673603762229158 ETH From 0xe4a73d…f4a0945F to 0x77988F…a53fefEc196.1 PYUSD From 0x8ACEAe…dE9EBF7E to 0xB30837…26c7028D442.966083559674 ERC20 From 0xDe7989…777Edb02 to 0x401f22…F13E79ed110.29690198835671 ERC20	0x423Cbc…55f83863	0 eth 0 ETH	0.000082741919501808 eth 0.000082741919501808 ETH
0xee9112…873e3835	22931962	Wed, Jul 16, 2025 1:10 PM	0xff70d6…760AC1a5	From 0xF2382f…4f1f6683 to 0xe79168…d92e63a0505 USDT From 0xf3d19e…7190f4C7 to 0xFd3EFc…8F4D759465843.970542 USDT From 0x971d5c…A7Da6a51 to 0x29E19B…ce4D61dD2349.143155 USDC From 0x6F0f01…5A60A304 to 0x780D95…e0059d3E1232148.564474 USDT From 0x22954b…787F2719 to 0x888B7B…C0Cc27381000 USDT From 0xed94B3…3406e9A2 to 0xdDE828…69D9795d1 ETH From 0xEb2a11…6B9038cE to 0x98C7f9…65FC8C2F6500000 USDT From 0xF882B8…b43e1914 to 0x0b0028…D9FFf27811.609877 USDT From 0x07BEc1…8ea164De to 0x4cc90e…9018745f0.00569 ETH	0xA8143f…2F70B66b	0 eth 0 ETH	0.000501843692138088 eth 0.000501843692138088 ETH
0x36a662…9c68f9ac	22931902	Wed, Jul 16, 2025 12:58 PM	0xff70d6…760AC1a5	From 0x36abe1…7F871bEc to 0x899e49…f44D274345.26 USDC From 0x011aE8…dB69C3B1 to 0xE736Ea…427FBF351000 USDT From 0xF2382f…4f1f6683 to 0xe79168…d92e63a03497.496 USDT From 0xED3f65…3a6c1b92 to 0x41cFFC…95A86A4e12769.75 USDT From 0xED3f65…3a6c1b92 to 0x41cFFC…95A86A4e11473.736319 USDT From 0x70eA38…e69aF22a to 0xd0ef36…B63EB49c20400 USDT From 0x554660…72A1C920 to 0x6Ff299…E5317a5d10 USDC From 0x718aDD…fbb4BA03 to 0x68720a…0952C04F4000 USDC	0xA8143f…2F70B66b	0 eth 0 ETH	0.00035025571012896 eth 0.00035025571012896 ETH
0x50147e…cd42e3ca	22931657	Wed, Jul 16, 2025 12:09 PM	0xff70d6…760AC1a5	From 0x20Bd05…1cFF6779 to 0x54F8d5…e75ca1233750 USDT From 0x926341…bfFb554d to 0x2F3D66…519647213700 USDT From 0xc5D573…8deA7960 to 0x1a3360…861049eB3000 USDT From 0x3Aa559…b18FEeEe to 0x51108f…8E02cc23500 USDC From 0x478630…ba98902A to 0x36fb48…45d2d6D937.73428463145889 ETH From 0xED7517…91011c97 to 0x1e31Aa…5f9db88D595 USDT From 0xcB2288…76eBD0B1 to 0x89f6ca…3e3828bC0.001585198054644947 ETH From 0x5696a7…a8b2BBD5 to 0xf588c3…F8d1DFB5334.961272 USDT From 0x9044d4…835FaA1F to 0x590677…c956489F4.75722305033142 ETH From 0x19bEe9…206df554 to 0x9613a1…193ACD730.22190308 ETH From 0x9CC8e9…7c1902DF to 0xe79168…d92e63a0510.508315 USDT From 0xdc31CD…E1052a94 to 0x951acd…76Bd4bFd1150 USDT From 0x6708Db…0BC68c91 to 0x878011…952334136567.797683 USDT From 0xAF4524…7556F961 to 0xEcF3ff…62c7e0E01.5586002092555096 ETH From 0x9E3aBd…19597b94 to 0x3134Aa…60AEF477100 USDC From 0x9F94B0…eFb1B990 to 0x874E27…8912da994999900 USDC From 0x6e3eBC…95f07719 to 0xE1629F…3497970F4994 USDC	0xA8143f…2F70B66b	0 eth 0 ETH	0.000491382198136683 eth 0.000491382198136683 ETH
0x24fc30…dbe6c806	22927606	Tue, Jul 15, 2025 10:35 PM	0xff70d6…760AC1a5	From 0x88400C…e9D9EC25 to 0x9225cF…6466fFf91.1 ETH From 0x9c2C29…EE59B118 to 0xeE2615…1D2Fa518150 USDT From 0xD84131…92Eabd5C to 0x25648a…2C9d3426133 USDT From 0x665b8D…c1842181 to 0xe79168…d92e63a0160.7087 USDT From 0x14E83f…D9e9b41C to 0x8698a6…4c2132580.5197083137089309 ETH From 0xcE2636…b02cF78B to 0x8920cE…bAd246771.043 ETH From 0x053784…9014Fc01 to 0x2FFA75…dA326bf8212799.99999999997 DAI From 0xD7D28C…8aa41970 to 0x75B210…8e680F095009.66 ERC20 From 0xEA1E5B…E364CcC5 to 0xA98D52…3F1e4D830.025 ERC20 From 0xcE3BD2…F5980Aa5 to 0xdCF6f1…FE2820100.2 WBTC From 0xF6E147…F379Ec42 to 0x7cAA27…7c59614720100.004799 USDC From 0x3f22D5…7B4A21Dd to 0xF2Fc49…AD74F3C1412.605197 USDT From 0xba77C2…82473734 to 0xa298A9…Ff7c542483009.91073 USDC From 0xF9dB21…DF220DaF to 0xce2378…BC2cF78b1.922 ETH From 0x1a792E…E7987B8C to 0x9D2D11…e3e0c21920 ETH From 0xebd312…8E9F363B to 0xfcd24B…849B6e2d200 USDT From 0x629c93…32E5aB08 to 0x7B22dd…b0BE6B9340321.255088 USDC From 0x1fe840…9f541f08 to 0x457f79…42766f7A400 USDT From 0x160d4B…b612D36f to 0x805cA2…480c396b82.75746293595269 ERC20 From 0xa3492b…47ed3364 to 0xB3242b…Eec1a0Dc258.257617 USDT From 0xd04DD2…B73dE2Cf to 0xE739Cb…9370121e6.28 ETH From 0x0fe4A6…AE267B09 to 0x4E986A…2dD44bF390 USDT From 0xCAf12F…F192101C to 0x37E7C8…A505cB9F2.2168300034843895 ETH From 0xcb4664…975f7914 to 0x4Ebd5d…D06700597000 LINK From 0x1b72A5…Ec659439 to 0x941B88…2b3b6D510 ERC20 From 0x265058…440Bb7B7 to 0xC8264E…e73BBAF91000 USDT From 0x972194…E71e0537 to 0xe94EFb…Fc05A1B8475 USDT From 0xc8368e…4D31a02D to 0xe05679…D36cacCC4.23689848 WBTC From 0x8ACa49…2c48f2f4 to 0x57cAa4…3a919A1b0 ERC20 From 0xA41d7D…1e8Dc47C to 0x985d01…276bDA71100571.53021463736 DAI From 0x8224cA…f1BEeA0c to 0xC063ef…899B026950 USDT From 0xd93814…DEB048Dd to 0x8C5A5D…aAEF37a71115000 USDT From 0x22F6C4…76383965 to 0x989897…68254734160064 USDT From 0x54B911…87b42A9e to 0xce2378…BC2cF78b2.7659 ETH From 0xD6edE2…C900ff37 to 0x31A072…27f97548116 USDC From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C0.20073802 WBTC From 0xD7E60D…0353FEaf to 0x12dAa9…8108252648000 USDC From 0x53b9D0…7651F699 to 0x5a5072…eD2249cA731941 DAI From 0x941138…E2C46d51 to 0x7972aA…9F425cFE0 ERC20 From 0xf29159…b274a791 to 0x2Db50D…cCA514141000 USDT	0x1f462b…c81246f7	0 eth 0 ETH	0.00031030427334936 eth 0.00031030427334936 ETH
0xd3e2fe…ba967ab0	22925932	Tue, Jul 15, 2025 4:59 PM	0x257D58…c882deC0	From 0x972194…E71e0537 to 0x7392e5…892Cb1363721.8323 USDC From 0xdE07aD…108e98E0 to 0x661551…732Ff47C100 USDT From 0xDCF82f…9D0659D3 to 0x5D3370…7A7a3aBD250126 USDC From 0x4572a3…463171a6 to 0x7fD484…857F3f00136000 USDT From 0xDC15Db…eA288Bc8 to 0x2FB236…896CAea1979 USDT From 0xC01ED8…8EA22DD8 to 0xEA5eF0…Db62737a4400 USDT From 0x85671A…a1218978 to 0xe79168…d92e63a0274.805269 USDT From 0xB99997…CDEc99C0 to 0xC8E86a…F11847aF0.13 ETH	0x222106…81FdC872	0 eth 0 ETH	0.00029892761465364 eth 0.00029892761465364 ETH
0xb12b20…3f4fb0b5	22924817	Tue, Jul 15, 2025 1:15 PM	0x257D58…c882deC0	From 0x633EE5…2715E4Dd to 0x6Efff2…dB60A95e54790.3492711389 DAI From 0x8D14CC…8e00BBD5 to 0x6637cE…0c7a1A6F1100 USDC From 0xd1FeB4…6E58D3B4 to 0xcddBD3…aF1B117312168.36 USDC From 0xe9e1b2…5CD96497 to 0x205D3B…CA28761E29991 USDT From 0x7D328F…C030eeD6 to 0xC6a071…B42cD1603466.797363 USDT From 0x35d468…D514dC58 to 0x57735e…9a1805BB100 USDT From 0x4beabb…B1FdEf81 to 0xedB8c4…03f495798000 USDT From 0xEED5A2…ADcD7b87 to 0x2541A0…8239E3D4100000 USDT From 0xE79f5b…1d916D2a to 0xd42b3A…B60038Cd3618.06 USDT From 0x48EBd2…097dDc0e to 0xF3f2e4…3e65B5277789.2 USDC From 0x8c11fE…1fd9aD1b to 0x7694e1…3AA74145100 USDT From 0x2EA653…38532b59 to 0x2C65FC…49Dd322b2876.115 USDT From 0x0B0e65…Ba299Eb0 to 0x98f80F…8833D56C30036.35 USDT From 0x11e57f…F7ecC0d9 to 0x139c76…4ac29ebe1025 USDT From 0xB6AF8b…2545126f to 0x2c34de…b7090919350000 USDC From 0x73E5Be…2689501B to 0xCD2011…E04d692768.31 USDT From 0x53cA66…6c4B37FF to 0x7912f1…9aE62F2a99900 USDT From 0x9b3cba…cC944A50 to 0x0C5c72…4227B12C46300.545 USDC From 0x720099…0FC23d90 to 0xA31440…DC19268210677 USDC From 0xA332A4…250d6b72 to 0x6d4bFb…D870D6b520000 USDT From 0xD97eCC…Db558d3f to 0xC3De80…185bbA7E4000 USDT From 0x75Ea4d…1a67d2a6 to 0xbAe47b…BAf6b4E114308.001531 USDC From 0xbCB13E…B7c3E685 to 0xA11ecb…839f7a1699.74067 USDT From 0xC9eC6B…e9349f66 to 0xa48667…1797691F65658.039105 USDT From 0x78A2c9…055191Ed to 0xA65B73…43a5ff4220000 USDC From 0xd97A5e…3D6625df to 0xde6291…E3B79b031000 USDT From 0xD83Cb6…6E79d636 to 0xFDa379…Fea5aaeE1050 USDT From 0x77CbEf…baD3b26E to 0x961F69…8839525C78453.686 USDT From 0xe6DC06…0A5316ea to 0x51c693…53A3103b0.04 ETH From 0xa8A066…DE61D069 to 0x7CbA9E…5C7e25E61.72248104 ETH From 0xDdC9CF…E3315c68 to 0x4cB8D7…4e1cbc650.143 ETH From 0x9de17E…7Fc01BA0 to 0xD36EA6…b6E6DA458900 USDC From 0xA8875a…75E9d9C8 to 0xFbaAdA…f3c605a741000 USDT From 0xA47780…DadaAC1f to 0xA80Eb6…b6EE7ced0.035145 ETH From 0x7bC37A…65fFe395 to 0xE34920…201eC1D80.71745035 ETH From 0x2A09B8…dA1C8D71 to 0xD223c1…8aC456cd1000 USDT From 0x0B0e65…Ba299Eb0 to 0xb8E0b6…195702d30.03321 ETH From 0x75Ea4d…1a67d2a6 to 0xbAe47b…BAf6b4E147228.210595 USDT From 0xF108C9…C97d01B0 to 0x9b47c5…8782c498686.19 USDT From 0xA8c3d5…2fC4F81B to 0xe79168…d92e63a0157.488603 USDT From 0x1A8361…348b9687 to 0x2c2018…452aa53b299.94 USDC From 0xC33bf6…614d1328 to 0x412de7…5dFCAb2426372.84 USDC From 0x50692c…0074Bd42 to 0x4DB129…5CE1575f0.0008 ETH From 0x4ad464…99aD3c3c to 0xF3AC17…1D7cFD4F10 USDC From 0x972194…E71e0537 to 0x84FC99…D537DDC92735.7264 USDC From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA8200000 USDT From 0x0f193C…26683ab5 to 0xd4fCf9…494fc9aC500 USDT From 0x24d330…3b64ff79 to 0x8c2574…6bB6815940 ETH From 0x3Ad9d7…045E052B to 0x120D63…A892811E17500 USDC From 0xa9251c…bF79648E to 0xa7B26b…Eeb5b9Ee11 ETH From 0xb7a1D2…92Cbc0d7 to 0x7C403d…D707004129060 USDT From 0x913c36…43229375 to 0xBaF6F4…B05947a1210738 USDT From 0x04dC54…ca7d89C6 to 0xC8931E…b0Bee0b020497.36 USDT From 0xE0d61D…93BcDAB3 to 0x66846a…E19Ec6d1310000 USDC From 0xEa9EA6…8DC140Cf to 0x4c331E…4fb2d3670.0392 ETH From 0x4a8300…87b8e3B7 to 0x03C75b…3Fb9C8710.04573836199705632 ETH From 0xEED5A2…ADcD7b87 to 0xabc771…f8E1f03625000 USDT From 0x4B12BC…a33330DE to 0xCbF0e7…37AF568930 USDC From 0x8541DD…CB65c78B to 0xfA3824…6D9926F50.27 ETH From 0xc1c705…36255144 to 0x0fE4bC…3Def7aD11000 USDT From 0xf928CE…CE4c6Ec4 to 0xa700DA…c0D33fbc1750 USDT From 0xEcBa01…03FE03dB to 0x25C72D…7FE31F4A13.8317642 ETH From 0x37e0B2…99166ad3 to 0x1F27B3…2cCFF8DC155213.51 USDC From 0xCDb690…AEEc875c to 0x99a54F…85d2C5848.305234515615 ETH From 0x213F5E…E65D3D9b to 0x918271…AF9e32590.17235 ETH From 0x85F881…4ac57341 to 0x271589…E247366b1000 USDT From 0x09A326…493Cc52F to 0x35D352…E914dc5815000000 USDT From 0x0B3333…B38cDEDD to 0xE6bdED…A366E59920003.780714 USDT From 0xF108C9…C97d01B0 to 0xC9773e…1E68B02a731.82 USDT From 0xbdC22F…c9872589 to 0x7D6a0A…e3393F400.83209 ETH From 0x41478C…598E5245 to 0x2CA0C3…2825331c0.1545454 ETH From 0x47630F…0A69D245 to 0x216b1E…A9eDAF8d1000 USDC From 0xA8875a…75E9d9C8 to 0x24E0ba…2F3769ab41000 USDT From 0xd97A5e…3D6625df to 0xde6291…E3B79b03791667 USDT From 0x80C5a4…eFcd4df9 to 0x892D20…D2E4fA8A1139.064 USDT From 0xd2F794…7b628Fcd to 0xFfB842…98079bFC30000 USDT From 0xcAf7bc…0bC62F89 to 0x04cACD…7Af446BF27.3755 ETH From 0x9983FF…B8e43433 to 0x370A07…46A197Ab0.017782452833493462 ETH From 0x668409…939EC6D1 to 0xE0Dd29…d7bcdAB30.0003132619689 ETH From 0xA8875a…75E9d9C8 to 0xABC5F9…acd8cF6441000 USDT From 0x913c94…FE7A9375 to 0xBaF6F4…B05947a1210738 USDT From 0x9DF8Ff…c2E9116F to 0x0051dF…C56438C30.0206422 ETH From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA512828652.522563 USDT From 0xEef3B2…43479cdc to 0x2f79F2…60625E1a30000 USDC From 0x2B1896…9f3B4e0D to 0xaDe9e5…B445B2630.01 ETH From 0xA981Bf…80723a78 to 0xBC7115…7f4e83ba3.236749426895907 ETH From 0x9b1a29…5A015783 to 0x994a5C…4842723E47652.92 USDT From 0x4d4bd7…434cDa74 to 0x2fCA23…a6b8F4897.942559e-12 ERC20 From 0x70fcA0…0EC4232B to 0x2Cc18d…f845BF3a250 USDT From 0x8C4558…aEb1A46f to 0x3F180B…d41CD7754500000 USDC From 0x66Fec5…1c470021 to 0x5EA5c3…3C66deCe2.17 ETH From 0x83daE2…8Fa8C9Ae to 0x4AaB25…67EE8A1958 USDT From 0xF108C9…C97d01B0 to 0x9b47c5…8782c498686.19 USDT From 0x15961B…1410124f to 0x9eBE93…291BaCea50 USDT From 0x90dd63…4F9f4cE3 to 0x12373C…7A9a265328.586969900302943 ETH From 0xA47780…DadaAC1f to 0xA80Eb6…b6EE7ced0.035044 ETH From 0x048439…09b53902 to 0x2ccB35…48766F181100.184831 USDT From 0x216322…bbEDaF8d to 0x476CbB…d769d24510 USDC From 0x11d5E2…40f28D66 to 0x5503F8…0e8CBB7f10 USDT From 0xaf7e03…481fa705 to 0xC6562d…FC56ED45100 USDT From 0xa35ECd…5486345b to 0xA31440…DC1926827280.63 USDC From 0x138872…95De98e1 to 0xD18D23…E62C458C10000000 USDC From 0x26761d…7e6E4e37 to 0xA31440…DC1926826183.89 USDC From 0x629e5E…d87D111B to 0x1705aa…49bF51791.4078998990220841 ETH From 0x9a068a…Def8D397 to 0x62f580…49712B8e900 USDC From 0xb369E7…5B52009e to 0xDacF7b…E47b15d876719.83 LINK From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA57175545.693077 USDT From 0xD58738…83e06315 to 0xD5861b…cDb8F6AE0.0003063544884 ETH From 0xea8c3c…4f9a3cd8 to 0x5B78B7…eb6c75f939.999778 ETH From 0xDCAB93…2B1a82AE to 0xdCDE05…03301afB1000 USDC From 0xe0F655…5d652328 to 0x396831…9450305850 USDC From 0x84426d…452b7252 to 0x6bD8c0…507e719A50 USDC From 0x994484…1142723e to 0x819857…78f3Bcee6983.3 USDT From 0x872622…2516E292 to 0xB43d24…b15C458A5 ETH From 0xEf1F04…dC785552 to 0xfFAe2c…5D4BE9e01 ETH From 0xA8875a…75E9d9C8 to 0x860310…533e427841000 USDT From 0x6B322D…24f27a36 to 0xB3afb8…c0F21C27300 USDC From 0xE9a62C…e754E11c to 0xCCC38F…9d6D13E64970027.891919 USDC From 0x5bfe05…0d177e12 to 0x4ea0bf…3DeB39870.023245890371425305 ETH From 0xa734E6…20BaB3EE to 0x90DA8f…d09f4CE31.336749687481025 ETH From 0x23c3e8…a6c3529c to 0xA86E68…e27b45Ca0.058117234084595445 ETH From 0xb45139…14bD03ef to 0x1EdBAB…Da60822F108.21 USDT From 0x46eCD9…EEBC50B5 to 0xF3D51e…0728aC064.951613471335478 ETH From 0xd62b32…2913D89F to 0x1fd80F…5a30033B906 USDC From 0x900030…e44d8a60 to 0xD58967…fDbf8e36182.95 ERC20 From 0xF108C9…C97d01B0 to 0x0D82A9…8ABB5050675 USDT From 0xb1D996…ed63a53e to 0xe92532…908c2c4B800000 USDT From 0x4Aae84…1EeE8A19 to 0x324900…Eda725d724.62 USDT From 0x69ceB4…85C89AB5 to 0x934841…31117c541 USDT From 0x47630F…0A69D245 to 0x216b1E…A9eDAF8d1000 USDC From 0x815507…Fa2b5655 to 0x63b649…3Ce8daA179954.78 USDT From 0xBB2Bca…5f9ae6d4 to 0xea0487…903a9E1D7801 USDT From 0xA84974…93Acf014 to 0x329502…D25dB883100 USDT From 0x02835F…31bDE4A6 to 0xBE921c…CE050fEf1500.0013 USDT From 0xDe1c84…a6902398 to 0xE4A60f…AB02A89276610 USDT From 0x763F14…76434411 to 0x67B8E5…9760abA81278.793268 USDT From 0xf928CE…CE4c6Ec4 to 0xf2f2F7…518384761100 USDT From 0x95dfC9…15Fd4de6 to 0x4F564d…5fc0d2e31166.078034 USDT From 0xF0c221…4caaDD56 to 0x084D16…De9F05D7100 USDT From 0x8e407b…039733a7 to 0x57B9B6…35CE88F3769000 USDC From 0xb6DCF9…811058d8 to 0x252B5c…EC7600D01050.958649 USDC From 0x0f193C…26683ab5 to 0xd4fCf9…494fc9aC500 USDT From 0x722538…0A66CcEc to 0x7EAdbc…a245Fb5E0.427101842155026 ETH From 0x668409…939EC6D1 to 0xE0Dd29…d7bcdAB30.000164577112308 ETH From 0x79F738…28FA50CA to 0xD36E31…AA5b923c220 USDT From 0x47630F…0A69D245 to 0x216b1E…A9eDAF8d0.5 ETH From 0xc249C7…4A48D734 to 0x762D72…0Eae6Da4108949.620864 USDC From 0xF5f59F…7f56d4f1 to 0xFBc043…5a98C03E100000 USDT From 0xF51Cc8…140E7110 to 0x21b783…825cd6b4130 USDT From 0x01cD3e…08FF36Ad to 0x26AF59…48d5FC391.0505 ETH From 0x7cf013…1464208b to 0xE58A8E…f43760062000000 USDT From 0x7A7125…24B13da2 to 0xba6e31…101dD802247.18 USDT From 0xACBB30…b0195cfd to 0xEE9d58…7B637d8e0.9994139454129498 ETH From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA512828652.522563 USDT From 0x9ed3FB…Dded0452 to 0x336171…154c597F50 USDC From 0x35d468…D514dC58 to 0x57735e…9a1805BB100 USDT From 0xf928CE…CE4c6Ec4 to 0xfca917…c1482e6D3000 USDT From 0x11d5E2…40f28D66 to 0x5503F8…0e8CBB7f10 USDT From 0x93149F…A25974d5 to 0xf75F4f…b13AadfB149149.15 USDT From 0x7de219…c8A4A190 to 0xF0C6b5…b5B055240.01 ETH From 0x6F5707…FE87eA28 to 0x63D9b2…A4D4bD4773279.17 LINK From 0xdAF643…a231c5d0 to 0xDc78d8…F47DF5B2110 USDT From 0xeA3822…BBE879a7 to 0x3A2135…1C18adFC2000 USDC From 0x8B1e16…d7B660C6 to 0xb94afa…2D34FCE33499 USDT From 0x86B72A…6E3bD048 to 0xf1287D…af13d85115609.514149 USDT From 0x5556ef…38DAeAfB to 0x790A35…6815f5a54482 USDT From 0xF108C9…C97d01B0 to 0x0D82A9…8ABB5050675 USDT From 0x9aA559…127D594f to 0x28C761…AB75f94819981.9 USDC From 0x595b95…762A39D3 to 0x9542fA…5337495B0.06626189821969244 ETH From 0x62E75B…af916C16 to 0xa43863…44Aa7B9052000 USDT From 0xa62A50…115866A2 to 0x960599…4FcD60eD100000 USDC From 0x412416…c0FCAb24 to 0x32c6E7…fc749F065583.79553 USDC From 0x4a5603…f6acCCD8 to 0x3c1473…6b59FBF599.946359 USDT From 0xffF49c…7c21D8Cd to 0x91714e…7cc7ec0d0.7748630123808434 ETH From 0x38E57b…D2c33105 to 0x9dEC9D…0c5d12Ff0.3827537076939825 ETH From 0x1dD7f8…b487d880 to 0xf28AA9…14C4A10a4743 USDC From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A7999996 USDC From 0xF108C9…C97d01B0 to 0x6aFFCd…78da99C8670 USDT From 0xd62b32…2913D89F to 0x296104…0e1067Ed900 USDC From 0xF108C9…C97d01B0 to 0xBF6fcb…d70429F9731.19 USDT From 0x489e06…8808C3d7 to 0xE83160…2cc2b17e247889.68 USDT From 0x34da28…10770BC9 to 0xF803C0…B23f7e6b257936.86 USDC From 0xbAd7f5…46d68DED to 0x388De3…b3D9d9349000 USDT From 0xD9d1bb…C7e950F5 to 0x296d57…a5506D8c277.3357 USDC From 0x4ad464…99aD3c3c to 0xF3AC17…1D7cFD4F10 USDC From 0x99Da06…48a9d6E3 to 0x140dF8…A46A1f72200 USDT From 0x6f78F1…Fc368945 to 0x3528AA…482F44e90.1238646738718659 ETH From 0xF47Ec5…82B976da to 0x53C05c…0Ef585E50.003726016524943863 ETH From 0x53c1B6…60f585E5 to 0xF47b16…42B976dA65000 USDT From 0xE9AEF9…17C8867f to 0x319323…2c0c4BcF0.11639546523267452 ETH From 0x74a97A…4321abf4 to 0xCFaB4f…3f95666111.728495901526733 ETH From 0x417f50…2b371579 to 0x997C62…fEaCf44A14384.84649 USDT From 0x2bEbDC…0e68078C to 0xFbc3E9…58e5f41f50 USDT From 0xdEB20d…A6794726 to 0xac75D8…90042e29600 USDT From 0x4ad464…99aD3c3c to 0xF3AC17…1D7cFD4F5000 USDC From 0x254fa0…1b39e3D4 to 0x7676Ec…59b05d83100000 USDT From 0x5D7f66…3f19652a to 0xB55b71…91bc0ecC3.491955 ETH From 0x2aE5f3…F2963fD6 to 0xE60f7a…6498A4130.00222999 ETH From 0xe63E8e…904c6D55 to 0xc6a419…F1bE2B532678.298 USDC From 0x79D875…7f5DeD8b to 0xAC6CD5…8514C4cb46.689591 USDT From 0x7F0b92…fC481838 to 0xc4c4e0…9f5FA05A27200 USDC From 0xCCE820…d5Bdff35 to 0x69c7e4…dCc89aB50.01 ETH From 0x3Ec9aD…e6695fa3 to 0xA31440…DC19268249701 USDC From 0x7bC37A…65fFe395 to 0x8dFA84…2D6E4eb50.00510048 ETH From 0xA0AE0B…56f5CfDF to 0x7F91db…3e00DfAd10000.940088 USDC From 0xa6eb5F…eeba8118 to 0x6dd980…Bea51eC4291.96 USDT From 0xCf1FF3…2aB3798D to 0x8eF7E2…2d1d35833.86507305 ETH From 0x835de7…8400aE6d to 0x44bc59…55A0783E21008.75 USDC From 0x3E2FfA…318D05E5 to 0xF80746…424BF52213500.000000000002 ERC20 From 0x778875…0707bd5f to 0xeA16c0…9A6D74342603 USDC From 0x017586…A716E099 to 0x9417E9…1b81a25312730257.079282 USDT From 0x14aE51…71799b42 to 0x498c4a…d7369a2B88647.58 USDC From 0xF108C9…C97d01B0 to 0xB54ddA…d66F36Aa720 USDT From 0x0AEFA7…1568213A to 0x9b2C36…c948e3fc255.046673 USDT From 0x568374…273f4fc1 to 0xc61aad…c37705006.9 ETH From 0xda41fD…465593E2 to 0x83ffef…cd7d32e25000 USDC From 0xDa7BC1…41419Db5 to 0x41A4A5…2379eDd799999.99999999999 DAI From 0xC702fE…9186C74a to 0x0C5c72…4227B12C7354.09 USDC From 0x3a3596…2093d9Fe to 0xfc8ae2…8918ED591000000.0001 USDT From 0xef7D1C…449DD5C8 to 0x534B8E…26908D7240000 USDT From 0x3Ad9d7…045E052B to 0x7e7fC1…c65c091c7500 USDC From 0x4E5d85…BEA1945f to 0xCA1d8F…0490b0BC0.7 ETH From 0xaC3401…f2Cd64dB to 0xa3EE0F…472055b625000 USDT From 0x50692c…0074Bd42 to 0x4DB129…5CE1575f16395 USDC From 0xFb3766…4f90CcEc to 0x1D69F0…DBf32Be90.04446 ETH From 0xd62b32…2913D89F to 0x8205bC…e1993153700 USDC From 0x09805f…466d9afe to 0x9Ff83e…9928d9C20.036033633567916355 ETH From 0x36d970…4BB3e1Ea to 0xea6537…B5dEA5FD500 USDT From 0xf928CE…CE4c6Ec4 to 0x393cD7…BF7c81bA1300 USDT From 0xa38106…A8F3Dbb9 to 0x2929e4…1536744b1.11153 ETH From 0xAA53B7…a15cD3F0 to 0x3EeA25…321d67933550 USDT From 0x3B3a20…06446202 to 0xA92B07…9179648e10.8513 ETH From 0x2bEbDC…0e68078C to 0xFbc3E9…58e5f41f50 USDT From 0xdf2350…88aB461C to 0x2B2a74…411f3eC810 USDC From 0x41478C…598E5245 to 0x2CA0C3…2825331c0.1545454 ETH From 0x1eE487…873E145A to 0xD4c30c…1c4F8C7918000 USDC From 0xdf2350…88aB461C to 0x2b2dac…7BF43eC81e-11 ERC20 From 0xe622E7…F296Ba66 to 0x45D83f…391Bf0645838.86 USDT From 0x7D328F…C030eeD6 to 0x422105…69D75B1f769.732072 USDT From 0xdF2F71…84DF2CE3 to 0xe0A075…7dC325Fd0.021443701923723545 ETH From 0x6AEbE3…95cD1462 to 0xeDa325…a178A06717500 USDC From 0x85359F…C7640d64 to 0xb182c2…fEF34D3c2413 USDC From 0x015792…14497632 to 0x62E7A7…943085790.03357 ETH From 0x36d970…4BB3e1Ea to 0xea6537…B5dEA5FD20 USDT From 0xeD57C0…9C7f5487 to 0xE983a1…66e1CaC06100 USDC From 0x12AD8B…A1f5e492 to 0x136d16…1AEa11cE1.000137327999195 ETH From 0x36d970…4BB3e1Ea to 0xea6537…B5dEA5FD500 USDT From 0xEe18cF…4058d2BC to 0xcA59E7…8b7DAfB8302 USDT From 0x51BCab…0D9386c9 to 0x79303e…68430B0680000 USDT From 0x24195D…4936cccb to 0x30Da55…28c925F00.16565200536518404 ETH From 0x4C39Ed…78B2d367 to 0x0185c6…9d5b83Eb10.268667940021114 ETH From 0xE5a091…a33E2304 to 0x23baD1…533eF5633 ETH From 0xbE9D6c…00411902 to 0x6Afa75…C98330832.4919675579050193 ETH From 0x199EA2…298ddb03 to 0xEc8271…2d7Dd2e030000 USDT From 0xE1531B…eb1105E9 to 0x108616…184C7b7930002.400192 USDC From 0x005EfE…6A650B5e to 0xe96896…76afd88a583 USDC From 0xb698e3…4fb337aD to 0xe3135d…eaC4aB4b1773 USDT From 0x749621…D8dd9FCe to 0xB7Fe6c…DF9c2BC715473 USDT From 0x5024c7…D204C7EE to 0x6844C3…FeD6bDbF5000 USDC	0x222106…81FdC872	0 eth 0 ETH	0.004402686516567808 eth 0.004402686516567808 ETH
0x51305d…32d718f3	22924600	Tue, Jul 15, 2025 12:31 PM	0x257D58…c882deC0	From 0x426e64…dC719eF7 to 0x4AaB25…67EE8A19300 USDT From 0xE28A85…63825DfD to 0xCE0f3d…5289b2bC1.205841548375319 ETH From 0x1F1bBA…4811452d to 0x94A87B…E95848004.09978838 ETH From 0x94a78A…92584800 to 0x1cABE3…45Bd857a25.995454515940995 ETH From 0xCba03a…9bB78D3B to 0xcBAaa8…E4B78d3B0.56 ETH From 0x3689ed…7db1c86E to 0x8dFA84…2D6E4eb50.01728192 ETH From 0xcea9EB…3401aC1d to 0x2723e6…c7B57C290.01 ETH From 0xd2132b…057B56E9 to 0x640F61…3BEB1FE43.799909125 ETH From 0x94a78A…92584800 to 0x1cABE3…45Bd857a25.995454515940995 ETH From 0xa0B4f7…A2B6fAF5 to 0xDfdB0e…7B2e3A4D700 USDT From 0xA8b423…cD2895ac to 0x56bD1d…8Bd4545f15 ETH From 0x160Ed8…D954c3A7 to 0x3aecd4…BfA573Aa95273.3 USDT From 0xbF546b…94768Fe7 to 0xe10E5c…E526278A0.9845596279217391 ETH From 0x9B5AFc…554ac33a to 0xa0bB21…865e42E61.2797489923245653 ETH From 0x22Ba74…E6e4723B to 0x5D807F…1b1770367.540868695509162 ETH From 0x0B0e65…Ba299Eb0 to 0xCAcb17…3d5e84c49948.76 USDC From 0xDD6de1…E54CC65E to 0x5671e1…Cd024dc25.122285325520242 ETH From 0x9CC8e9…7c1902DF to 0xe79168…d92e63a0392.537744 USDT From 0xACc5D7…0d031b40 to 0x3D8476…4D8e2fE118 ETH From 0x115A68…b8BddBD7 to 0x8201a9…5516434a2.004165119752 ETH From 0x0E576c…5E68778d to 0x66EACE…b288945A0.357920003828371 ETH From 0xB33762…d3297A27 to 0xF10184…DfaAad9B0.36784499 ETH From 0x04BADE…f9d507d4 to 0x94A87B…E95848004.00004794 ETH	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000320063212325108 eth 0.000320063212325108 ETH
0x24bb00…3e70caba	22923607	Tue, Jul 15, 2025 9:12 AM	0x257D58…c882deC0	From 0x089a13…D8D93EE4 to 0x7b4502…23c1965d100 USDT From 0x64D280…f8bC268d to 0xe79168…d92e63a0506.075348 USDT From 0x2Fc170…9Bc416ED to 0xb2B867…9B9E824a12870 USDT From 0x1e56B2…a84232eF to 0x6F6A76…dB033B730.03353195427582715 ETH From 0x927674…bE859402 to 0xc1A005…1d4c256B1.1178527562067506 ETH From 0x8A54e4…4EC3aB00 to 0x498Cb1…621b83743.792660027336576 ETH From 0xc1700a…A1417c64 to 0x4401f5…D5B632A31610 USDT From 0x17b66E…D117A5Ff to 0xbBAD94…ff3073134.28 ETH From 0x0db89e…a350EEb3 to 0x6F1079…39773004800 USDC From 0xC1A04f…754C256B to 0x9270F9…5285940210201.068178 USDT From 0xa63E57…1f865FC0 to 0x23a07A…5699a0AC0.01 ETH From 0xc34F40…B09e5bA5 to 0xefAaCB…aE8e1CEf3.754268579907032 ETH From 0xE41d4a…Eba58540 to 0x9f1A6F…34576DB10.67251857 ETH From 0x8C0733…f376eE0A to 0x07d108…527559B0120 USDT	0x6f3931…32F88Ff4	0 eth 0 ETH	0.00011994332957045 eth 0.00011994332957045 ETH
0xb24ccb…d329802c	22923574	Tue, Jul 15, 2025 9:05 AM	0x257D58…c882deC0	From 0xd0C10E…77A2aDac to 0x9fC294…CCeAc5292.16049383 LINK From 0x5D153d…9a3bE22E to 0xE44E0c…05b761E61010 USDC From 0x9D4E05…1A617A8d to 0xC9C7f3…922E62F10.10089 ETH From 0xCc5F43…49c8cF23 to 0x4DE180…60C92949118350 USDT From 0x4dE8FC…84c92949 to 0x0D5E66…6635aFC64800 USDT From 0xeCC693…95c5e5AE to 0xa6B845…e353E1aA6000 USDC From 0xB334d7…D200C5c1 to 0x6bA9aD…27D8a135300711.659984 USDC From 0xc5D5b7…B0cdcd34 to 0xe6a3ec…F7DE378D1.53410316 ETH From 0x84c4d9…00720643 to 0x88c2Ac…fC51771427181 USDT From 0x4Ff304…758808fd to 0xe79168…d92e63a05008.250191 USDT From 0xcc5F95…Ef45cF23 to 0x4DE180…60C92949118350 USDT From 0x7DeF8a…b2212FA5 to 0x4b58B7…16AF29756 USDC From 0xFe8E6E…1c291CA3 to 0x42dA2d…A52Aa3a956.419231 USDC From 0x509e94…919C8389 to 0x8c4011…9bC0Fc881 ETH From 0xc4CBab…8BF9B43e to 0x1A57B3…3488D3b274370.180717 USDT From 0x872965…93ce7c5e to 0x00D7E0…518419F5111676.7 USDT From 0xDAf751…a625d8CC to 0xAAf8A7…18F042142022.95 USDT From 0x35e418…80b26F97 to 0xAEBE54…189F3f0622937.38724 USDT From 0x03dfb4…764eC9A8 to 0xF32ac4…e354950E8040 USDT From 0x98FffB…367a6BAD to 0x1F8a6D…5BbAf4f62000.378071 USDT	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000149303219175572 eth 0.000149303219175572 ETH
0xc9219e…5dc59640	22896503	Fri, Jul 11, 2025 2:22 PM	0x2537f2…66e7cE57	From 0x5E2eb7…bA415aFC to 0x4578ac…2EB7A9055000 USDC From 0x85671A…a1218978 to 0xe79168…d92e63a0274.439849 USDT From 0x349813…3463D556 to 0xcc13aF…b995FBb549750 USDC From 0x035Ca4…b7ef84Cc to 0x24Ee27…cB9d354459.22 USDT From 0x82205A…7FC24F5e to 0x00F459…70cb47d70.837 ETH From 0x17058f…2a263424 to 0xa3f622…2EF6642F2494 USDT From 0xa3104F…56E14Bd1 to 0x10F55D…75c4f8b311 ETH From 0xD6a575…CB9acB94 to 0xDb3990…2Ee2C9E60.09947390345394139 ETH From 0xFBaA8a…9a111ae0 to 0xf2FAdA…5f4B4486500 USDT From 0x64b266…3E25Bc5E to 0x51Be52…73d846841000 USDT From 0xa1abfA…6fEfDF09 to 0x45e079…240D48170.00179715 ETH From 0x4Be323…8fCB6AEa to 0x2c4e9E…5B2E21a115000 USDT From 0x39A23f…372DF4A3 to 0xc4ef3d…8c84ba1a13132 USDT From 0x955122…D608F386 to 0xDAfa96…4d8511D443500 USDC From 0x6ed81b…b4F19cE6 to 0xA96f80…b566642B1000 USDT From 0x611507…ff270f98 to 0x28eECf…b6AF03d70.01 ETH From 0x7A6404…1B4c765c to 0x2Eb974…44A2dB59619990 USDC	0xA4Ccd9…f38993bc	0 eth 0 ETH	0.000763500822574512 eth 0.000763500822574512 ETH
0x3a3474…6893b550	22896136	Fri, Jul 11, 2025 1:08 PM	0x578160…5C5ed05D	From 0x33fe80…7115Bef7 to 0x022D97…50F3998511.499819762440262 ETH From 0x46FC86…3BC70a26 to 0xF1AdcB…b1a1f07A0.8494663470995798 ETH From 0xFD9636…88b585EB to 0x2b46C5…31F06c1048032.413951 USDC From 0x4548D6…80489148 to 0x316D67…287127e10.003439982686184619 ETH From 0x8a78f4…5a1E8b92 to 0xfBfB3e…1e67f55C10000 USDC From 0xFd3442…223bE9E0 to 0x9DC7aE…E683413d2 ETH From 0x48E57F…4dd9495c to 0xe54392…113F90A48 ETH From 0xF8c16c…595f2b2B to 0xe79168…d92e63a0162.774052 USDT From 0x588123…63536c60 to 0x4c8B6b…e5B71138500.028556 USDC From 0x77F51B…C1A542a7 to 0x0724E2…aA7150561005.49671 USDC From 0x8C5081…F16a5D6B to 0x73c9A5…aD4fCea532480.46 USDT From 0xa3d3ae…062F9ac6 to 0x0eFF32…5604a7d842.498805 USDT From 0xD7d0D7…F628668b to 0x58805A…47536c600.006432378566312858 ETH From 0x11585f…025dde9C to 0x30EF10…3a0a9fb20.815 ETH From 0xA06A80…cB44700b to 0x254CC6…cC9069f514902 USDT From 0xAa8253…04397A63 to 0xF5AF08…B390d7DC10 ETH From 0x9f23dE…8AC6dfC8 to 0xEE7959…6784A1d01 USDC From 0xb76311…80907AD6 to 0xeB004C…8A70C28b100 USDT	0xDDa685…f2AC9A64	0 eth 0 ETH	0.000730826512206435 eth 0.000730826512206435 ETH
0x31f8c3…bdd1193a	22895830	Fri, Jul 11, 2025 12:06 PM	0x578160…5C5ed05D	From 0x4Ff304…758808fd to 0xe79168…d92e63a029.482463 USDT From 0x3368Fb…68E17ccF to 0x54efFC…064FBD290.11787960994588156 ETH From 0xEb9d6f…BCD2A5Ab to 0xa04cF1…6C44da7779.04324850395034 ETH From 0xAfC9Db…52AC5a8B to 0x98e165…41e115681995.5986 USDC From 0x277A4a…6b2a61aE to 0x8f1eCa…Fbc01e5b0.07897832407244716 ETH From 0xFa1485…20cfC85a to 0xBCdbeD…D00664C50.149119 ETH From 0x4aE5D7…d2705ac8 to 0xe95234…779A76a825500 USDT From 0xC9870D…74fdc59B to 0x75d1C2…E0cE083820 DAI From 0x341Beb…E65d31b9 to 0x58BA91…E6EF73DF0.10453396787242197 ETH From 0x98F170…44A26C79 to 0xc1A919…4e8D3C2983900 USDC From 0xAA9eC9…1C4c95f4 to 0x25D5DC…4e4FC6f214100 USDT	0xe25149…5Fbd2f07	0 eth 0 ETH	0.000486383274922968 eth 0.000486383274922968 ETH

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