Address 0xf0e1Fcea02f8C9391eE4D9aea7Edc93Fe972A479

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
0x02d2fc…a3ab1cce	22945168	Fri, Jul 18, 2025 9:24 AM	0x7BDb61…0A6408F6	From 0x7BDb61…0A6408F6 to 0xf0e1Fc…e972A4791200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000256674779972806 eth 0.000256674779972806 ETH
0xac9595…659f7db7	22938180	Thu, Jul 17, 2025 9:59 AM	0xf0e1Fc…e972A479	From 0xf0e1Fc…e972A479 to 0xc94797…5E1549e74679 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000279373462379419 eth 0.000279373462379419 ETH
0x67ebb4…112c017c	22936344	Thu, Jul 17, 2025 3:50 AM	0x4e1982…EFa216ce	From 0xCC8d19…f831456B to 0xc9F9B3…B671c04F0 USDT From 0x683a02…6fcFF1aA to 0x9823ed…4eE653A90 USDT From 0x347b1e…84922C79 to 0xaAECFb…912537030 USDT From 0xfd9eaD…F1E06584 to 0x26ecB0…6F6a8AAe0 USDT From 0xD25E2E…4e5a5c0b to 0x41a27D…2687408B0 USDT From 0x5097d7…B9a60643 to 0xCe5380…2aF288650 USDC From 0x3F3fa3…74d8C08E to 0xD70b0d…5b9700FD0 USDT From 0xb0505a…CA005352 to 0x03948B…0dda264c0 USDC From 0xF7D0c1…707cDc61 to 0x1a7Cb8…CFD5de520 USDC From 0x722190…02fAF25E to 0xD38Fc3…EE13A6280 USDC From 0x1d53Ca…c808a23D to 0x346724…4bC552120 USDT From 0x1C6820…3BbFD600 to 0xf7771F…680632390 USDT From 0x43BB0d…82Bc5406 to 0xBB7EAc…11552D940 USDC From 0x3B9fB0…5b6598Ba to 0x3Edf31…8Ec89E590 USDT From 0x267fB6…47d84fDf to 0xCe5380…2aF288650 USDC From 0xB51D28…3d8837AB to 0xABBfBD…46bFFcC50 USDT From 0x0a2ee7…770F8fae to 0x2Bd9Cb…6363a7B70 USDT From 0x813675…25217BbA to 0x43AFb0…a0bCAd040 USDT From 0x0ff923…2f1124e0 to 0x1dC963…0D4E15310 USDT From 0xBFd691…e857C371 to 0x4df308…c118c7FD0 USDT From 0xA5e827…ee83d4F7 to 0x86282a…F2AA0D740 USDT From 0xf65e76…0C823b3b to 0xC7ed9e…ce74803e0 USDT From 0x6e4377…60F10c60 to 0x857C3c…C0003bC20 USDT From 0x4e62DB…298Ba064 to 0xBD05f9…8feE8cb30 USDT From 0x0c667c…fBbF80F8 to 0x9e4273…4469311B0 USDC From 0xbd7E71…6F41e056 to 0x953689…A035984F0 USDT From 0x568c14…5068FB31 to 0x1389E3…C72Ad1310 USDC From 0x9989B1…cE46D154 to 0x62c16C…0d16EF150 USDT From 0xb2C2Cc…61FF4237 to 0xf2aff5…6ce113720 USDT From 0x9e253f…95cF65d7 to 0xd039A4…c040f7370 USDT From 0x84d3E3…b939039b to 0x5cdD42…11E95aDb0 USDT From 0xEFEfCa…Da6D2668 to 0x801091…3e777ABf0 USDC From 0x40A1e5…BFfB6241 to 0x953689…A035984F0 USDT From 0xf1C3f2…5DeA944F to 0x14bF82…CA3478B00 USDT From 0xecCc24…3034e564 to 0x92f9c4…Eaaec2120 USDT From 0x4EFb9b…526e5180 to 0x506F34…a7e7564D0 USDT From 0x18d531…DE68fFcc to 0xA44bd2…ca739DF90 USDT From 0xF9A5A8…Ca28D6c6 to 0x37CC33…94dAc04e0 USDC From 0xBCe95e…5E911e58 to 0x173f99…6053b92F0 USDT From 0x322C40…1c49b59f to 0x40afe5…Be8b08680 USDC From 0x4BF0Ef…8158b3dD to 0x1335aa…3AFb89C20 USDT From 0xa1ce2b…A3f15Bf7 to 0x8520B2…868a79890 USDC From 0x2Ca593…36093b0B to 0x3eCd9d…5365A1980 USDC From 0xb17bF0…76E09191 to 0x3De846…B8b0ca9a0 USDT From 0x39B429…F3915BFf to 0xfce2e4…2C0eE7920 LINK From 0xd13225…8E29CBb1 to 0xFDf08e…077f3Add0 USDT From 0x27ce87…35C4B06e to 0xE6DEd9…632482E90 USDC From 0x31043d…FB133F81 to 0xc5A4E2…15ea81770 USDT From 0x6df49A…72824F13 to 0x7f7c68…23CEAaD60 USDT From 0x4a9D4f…BF86ea74 to 0xC27b4B…025f9e6b0 USDC From 0x5d28Ae…174Cae35 to 0x9843Aa…a1A964150 USDT From 0x0b9F49…A4a08C55 to 0xA65F74…2AE969510 USDC From 0x347cf8…247F68c4 to 0xAD085D…95a855e00 USDC From 0x14B650…05ac7Efb to 0x8df317…Bb3592c30 USDT From 0xa67853…CD7E7a9C to 0x3c8361…74455Ba70 USDT From 0xC87ecA…2Cf3F333 to 0x6D9807…4B45509C0 USDT From 0x63F463…4e7F1bA4 to 0xF612DD…3BF3E3Cb0 USDT From 0xE4b9eE…aE4F5Ce6 to 0xE7B401…003fED3E0 USDT From 0xbbe371…82d7264D to 0x1016f0…d0f458220 USDT From 0x73264f…753abA42 to 0x522201…3fEa5E250 DAI From 0x59FC71…6ea831ee to 0x0d3057…25C6FAA90 USDC From 0x7c6c97…B1bFAc32 to 0x8c06fF…843417f40 USDC From 0x068ED6…17de5fC4 to 0xf947b5…28E8f9F30 USDT From 0x7D0C03…50DcdB3B to 0xD1f6F6…881e6D340 USDT From 0x1Fe01c…5dffEF2D to 0x6335d4…79863EfC0 USDC From 0x56a087…96beb221 to 0x352A70…D6Fb18010 USDC From 0x079d32…4fd6c97a to 0x1e4C50…468e40620 USDT From 0xDB88e5…397751e8 to 0x008875…Ba83C4DF0 USDC From 0xC2f49C…DC3B6e4d to 0x30BC2d…23e7fDbB0 USDT From 0x2a833B…B00feBFF to 0xcd3A35…E3FCa43b0 LINK From 0x1B293C…8dfb86Ba to 0xd2359A…25ca46310 USDC From 0xEa181D…b3647940 to 0x33DA55…808218840 USDT From 0x5e994b…9254bBd9 to 0xbE9697…4672573f0 DAI From 0x6F4b28…BA500632 to 0x0e8533…327863Ff0 USDT From 0x9290d8…8a8a8093 to 0x193bb8…5440D4b50 DAI From 0x8d2b44…6A271798 to 0x1E34e8…5192492f0 USDT From 0xbAABe7…5CD5fB83 to 0x72C564…41e5c8430 USDT From 0xabE626…4F9a0B8a to 0x330664…e815763D0 USDT From 0x1D7D34…3fc33339 to 0x928B97…a3BDA97f0 USDT From 0xBc3F17…F416F24C to 0x2b62BF…8CE599850 USDT From 0x5825A4…DaCcA047 to 0x838274…D38E5Ddd0 USDT From 0x1a6E39…Ac12D4Db to 0x2909f2…04b5304E0 USDT From 0xcf4871…b4A48fED to 0x1EC73C…65EAea5D0 USDT From 0xD0aDB9…56C1591d to 0x60E738…b83B76DA0 USDT From 0x41aADE…88B37996 to 0x00eB50…5fDEB2900 USDT From 0x5cDD47…eC9b5ADb to 0x7eb91e…5287d1Ce0 USDT From 0x0b912b…119c5919 to 0x2B1681…9CBf87F30 USDT From 0xAeb6Ef…4C3cf3AF to 0xab60BD…2497C8290 USDC From 0x6c4A41…bD9807Aa to 0x79D95e…6F08DfC00 USDT From 0xf27dc5…55ad9857 to 0xA26d66…4551106F0 USDC From 0x9150a5…63757B22 to 0xA1Ae5e…D1120dBc0 USDT From 0x838228…7c185DdD to 0x2B1681…9CBf87F30 USDT From 0x732F61…9CCfc728 to 0x19EE95…9FAbcf840 USDC From 0xD64020…0133B4af to 0x0b7A5c…a186f6B30 USDT From 0xffE5E2…8870c96C to 0xbc5A53…254568fD0 USDT From 0x5cB672…a9161c43 to 0xAC01E8…31fE645f0 USDT From 0x8842B8…23c3eDD1 to 0x68A750…aB3725F10 USDC From 0xFE48FB…ef36683E to 0x7a4236…56864C380 USDT From 0x16b469…6Bd69D31 to 0xCf20b5…261A734e0 USDC From 0x209531…8f57c8fA to 0x3AEbCE…b15E89ea0 USDT From 0x16c929…0C55e6b4 to 0x7f40e7…cb22F7a50 USDC From 0x4aa02c…eAFF2d65 to 0x5B3Ae7…3F1B4D650 DAI From 0x527061…7F366Ef3 to 0x6F39a7…45c45CD70 USDC From 0x42a92A…31fCc632 to 0x64B293…199af3C00 USDT From 0x2B8f78…1ee5B9F8 to 0xDbA830…6eed335B0 USDT From 0x471b8e…0195e06C to 0x36541a…5310EC690 USDT From 0x713C13…956110C4 to 0x1dA8fe…5A61A7D10 USDT From 0x2D0165…E44Af5A3 to 0x78E7dE…7F47De840 USDC From 0x21e803…48a44C99 to 0x3B2460…CeFe82d80 USDT From 0x8DFE41…9BaB7b8b to 0xE7B401…003fED3E0 USDT From 0x3F0B29…27531884 to 0xABBfBD…46bFFcC50 USDT From 0x29754e…9eB3FCAD to 0x197597…5041719c0 USDT From 0x9e4230…dAf9311b to 0xcFCA2B…216014e60 USDT From 0xadAbd6…67C3B008 to 0x78C83E…4855D0660 USDC From 0x8Ce34B…83D3cB98 to 0xc8eff4…45dA45080 USDT From 0x9193a8…875db33e to 0xA65F74…2AE969510 USDC From 0x9125a0…Ef212849 to 0xB91b40…aca5c2420 USDT From 0x6bc147…41DAEefB to 0xA04d35…9Ee984C70 USDT From 0x3aebaC…640c89EA to 0x14bF82…CA3478B00 USDT From 0xf4702E…015D763F to 0x610fB3…aD4742350 USDT From 0x942a70…459A0389 to 0xC8e268…58517c960 USDT From 0x34D0d6…B75732D4 to 0x67688c…FF75Af380 USDT From 0x0168cB…Ea58CDd3 to 0x30A96f…3eBff2D50 USDT From 0x7d96db…6c068d5C to 0xE3875F…fbd6a4020 USDC From 0xc8Fd7C…2e493DDb to 0xaD276F…Cb579d560 USDC From 0x5C2a93…CCD0769D to 0xe5718b…Cd6bb70A0 USDC From 0x7EdD05…0968910A to 0xF61298…2294Ae340 USDT From 0xE07C97…D2c98F6D to 0x692885…44AA57120 USDT From 0x193b28…Ed70D4B5 to 0x136831…B16111ce0 DAI From 0x77B2B7…552bf0bf to 0x1529e0…3e4266470 USDC From 0xE2a0B0…4FB85F93 to 0x411c7f…eA3bA2FF0 USDT From 0x3caaDd…61818628 to 0x5DC898…e24123000 USDC From 0x1d2879…FE07e4c1 to 0x8F93EF…1b9E46520 USDT From 0x14537B…C293625f to 0x602BC8…2a3dD8450 USDT From 0x9B17C7…439d9588 to 0x22B8DA…83eC17fF0 USDT From 0xE6f429…1359D9fa to 0x3d6D4f…1eE078860 USDC From 0x746682…e660e56b to 0x3d6D4f…1eE078860 USDC From 0x794401…21b51bE7 to 0xF29d72…75EFC8640 USDT From 0x4df2CE…E15b8C1F to 0x6e4ec7…aeFB6Fe80 WBTC From 0x6c7cDE…f6759ABE to 0xfF541B…9cB805800 USDT From 0x5048C2…9eb0CC82 to 0x4E7631…9ac1D7c00 USDT From 0xB26662…200d5127 to 0x529Da1…a3cCD54f0 USDC From 0xb91B5D…5Ea3C242 to 0x474a57…A9d973fc0 USDT From 0x8f9341…33C84652 to 0x3F1092…A7657aD80 USDT From 0xEaF28B…70b4C4Ee to 0x2db42D…45F15aD50 USDT From 0x811292…bcb8D28e to 0x14bF82…CA3478B00 USDT From 0x5D4c06…89CfE4F3 to 0x3f73A2…746De6a80 USDT From 0xeC4DCd…17A395C4 to 0xB71d78…Eaf190650 USDT From 0x6c44E4…FCe0281A to 0xF1Bc75…3FAD16ff0 USDT From 0xd5aC23…0E52BB05 to 0x2542fc…7E71A54D0 STETH From 0x4a1974…Fd490d43 to 0x4fDD36…aC45aDf10 USDT From 0x7D501A…1cE546d4 to 0x0BC777…Eb88bB520 USDT From 0x7d0dDA…1651F60a to 0x1834fb…308458d20 USDT From 0x7eB005…1ADF7187 to 0xecBa09…88d803Db0 USDC From 0xf8B113…c3A5bb1c to 0xc1FB9f…e5C50df30 USDC From 0xD5C406…965bBEBf to 0x1CcbDF…317762Ce0 USDT From 0x9a7d08…4aF9f8ec to 0x216869…52ACdA5F0 USDT From 0x862B52…0Ff47C2C to 0xC400BC…f820eF3b0 USDC From 0x5B02BC…798ADD6a to 0x030a28…3e1868620 USDT From 0xcc7247…7B85f1c6 to 0xa5004c…c22F04ae0 USDC From 0xB7C2aA…5e316D9C to 0xb9fbb7…d9AFc07d0 USDT From 0xa2Ec97…715cB9a7 to 0x226561…BE5c0eCA0 USDT From 0x325706…A3992Bb9 to 0x9c0388…C0E21E090 USDT From 0x60eC45…F4d793d6 to 0xA98628…d6c149F40 USDC From 0x622c34…c8dB0339 to 0x4E1208…5f5758bb0 USDC From 0x92550c…02da8ce7 to 0x0561b4…13a0B79F0 USDT From 0xAB068E…695f3456 to 0x0c2c7C…7c46956C0 USDT From 0xeadb16…751995D4 to 0x4cC7AF…9ded64600 USDC From 0xD4F722…F02c133A to 0xE0B4Cb…33D517f60 USDT From 0xc3bE79…68360d8a to 0xFbdf4C…633f0a120 USDT From 0xBd5854…4b72875F to 0x0b474B…58Be916C0 USDT From 0xBe74Cd…73894335 to 0xd74037…739d62d80 USDC From 0xd89aB8…5Aa6B4d9 to 0xED7379…D35fFa060 USDT From 0x325AdA…9786C3a4 to 0x875bD2…50C65e280 USDC From 0x06f8D4…541215E6 to 0x8EA14a…B3C5fc0f0 USDC From 0x75f57D…216E7CA1 to 0xA48AA1…8174d4cC0 USDT From 0x1F220e…1FB5d39A to 0x9e4273…4469311B0 USDT From 0xdD6608…55b5371b to 0xF4EeC6…64B356320 USDT From 0x900523…2647505c to 0x558f8b…350126510 USDC From 0xc1fb92…373D0DF3 to 0xdbe8c2…7DCEF1620 USDC From 0x0fEb71…f77Cf158 to 0x6Af771…8C26Ed680 USDT From 0x75A2Fa…e1522C8c to 0xcA9140…66fdd7630 USDT From 0x271546…8504C6c2 to 0x83A13E…8B6C40B90 USDT From 0x433585…50740EdB to 0x9B9B15…4530ef750 USDT From 0xF82272…ef8FCBb7 to 0xC338fD…c1Ca4b6f0 USDC From 0x2D0fAa…07AA515c to 0xf0A074…C6241ec90 USDT From 0x43BA89…Ac1903EB to 0x6754d9…238165490 USDC From 0xe006DC…8C88b56C to 0x98b3A1…845c7c640 USDC From 0xAF8310…A0753e75 to 0x1C8E60…d5e1B3dF0 USDT From 0x6754Ff…28996549 to 0x2e149E…3AeCAbD40 USDC From 0x76a811…bE243313 to 0x1E3602…09dbcf970 USDT From 0x0a65A7…16a2F784 to 0x25b7cd…677b3C5f0 USDC From 0x3f7ec1…8b0d3F9F to 0x3eF0AA…8e0eaC870 USDC From 0xc96dB1…7eC02d6C to 0xC10Edb…06A554c10 USDT From 0x4dE8F4…dAf9ab11 to 0x7F8f1a…386aFD6c0 USDC From 0x0c1b48…5D7F1689 to 0x5537A1…6b1032E20 USDC From 0x599270…74931ED3 to 0xFc8972…fA66dEC30 USDT From 0x187A98…D9B0517A to 0x649E9c…c84ae51e0 USDC From 0xa9aFa5…5086F9eD to 0xcABe86…11Ca67680 USDC From 0xb3A7Bd…F385FFDD to 0x775bEd…1225D59d0 USDT From 0x3b3948…F19B0cB9 to 0xcABe86…11Ca67680 USDC From 0xfbdF81…8f920a12 to 0x7458C0…c3edc9f80 USDT From 0x84C4f1…21f1D1E1 to 0xa42663…cAa6103A0 USDT From 0xD0f89a…E3C47fd4 to 0x53c675…744A0D290 USDC From 0x85B0e9…b20bcfBF to 0x8c06fF…843417f40 USDC From 0x2F027D…622a27a5 to 0xeaE7E2…a0C176F60 USDT From 0xf83e74…860BB56D to 0x3DB953…438cE36a0 USDT From 0x634470…7B40C3D4 to 0x71189E…0fEFc92D0 USDC From 0x067df2…1754c5C4 to 0x36f6AB…0cd960750 USDT From 0x8e546B…2d5F14AB to 0x830FC0…e2D9fd930 USDC From 0x5537DD…E92e32e2 to 0xD59998…D7B3F8a70 USDC From 0x3f43ca…879e7D57 to 0x1A5E5E…704C5ee10 USDC From 0x269073…32d74494 to 0xaaEf3F…6677Ff050 USDT From 0x0932b9…11168219 to 0x46539e…4dc06C6f0 USDC From 0x912dD0…Ad652686 to 0x01b642…A9B38ddC0 USDT From 0x74aa5c…618e691C to 0x25c591…F236243e0 USDT From 0xF9E821…Fd65e818 to 0x399D32…f402c9550 USDT From 0xf7D6cb…E9cAC3bA to 0xA4d281…248934400 USDT From 0x6E12EF…529c4D0f to 0x7a97f1…647C8CFa0 USDT From 0xe45F40…ed54d52c to 0x4Cd007…2aA0Fb680 USDT From 0x97Cd21…73C735cE to 0x32D8CE…D57C11B90 USDT From 0x316071…7078A083 to 0xcE4F44…Bdf39D160 USDT From 0x352A33…8C7f1801 to 0x0C31Ae…8fcDFaAC0 USDT From 0xf056cA…3fFA05F3 to 0x2ff83f…64733FFf0 USDT From 0xC4e349…fE18f292 to 0x36b401…21ece4840 USDT From 0xE5eFbE…AA0B0b4f to 0x6fa197…eB860cBD0 USDT From 0x493a87…aE5c8067 to 0xcE4F44…Bdf39D160 USDT From 0x327C3C…Da394199 to 0x383fC9…315a4bd90 DAI From 0xc2CBfB…c6921623 to 0x61f2B9…Ed9B8B9d0 USDT From 0x0B0e65…Ba299Eb0 to 0xA315f4…B349a5Cb0 USDC From 0xCac120…E58a047e to 0x269827…3818B9420 USDC From 0x7475e5…91d65D8c to 0x06f329…0b3663Ec0 USDT From 0x81B972…1f497368 to 0xd363d7…D256367F0 USDC From 0x0f0A84…Fe0457FD to 0xbf90AA…187626D00 USDT From 0xF835b9…b4f546AE to 0x8eb16E…bbeDC9bf0 USDC From 0x4A31E3…Df19D84a to 0x51653D…1B30748e0 USDT From 0x65328d…F9Ff5527 to 0x6fc4f0…336f42850 USDT From 0xb50Db3…78762ff5 to 0xd363d7…D256367F0 USDC From 0xD3Af83…bb887445 to 0x72aF91…1Faa55Ea0 USDC From 0xcE4f7e…19C09D16 to 0x50E00e…cf5235680 USDT From 0xEc7c4a…20bca03d to 0x22e4Fc…99d9aC760 USDT From 0xF1712f…c71731f6 to 0x1a8c5C…1d337AA00 USDT From 0x529034…D0E314Ac to 0xa8B006…aE7d82e20 USDC From 0xd51551…C9212570 to 0xA14a36…ac19Fe900 USDT From 0xA9Ca0d…6eAef6Ee to 0xd843c5…f793D0d20 USDC From 0x826709…B04B0BF8 to 0xCF92bB…7753Ff270 USDC From 0x2bB92A…0745193f to 0xE347ab…dBCa2D980 USDT From 0x551A7B…d16a83b4 to 0x1c2CEb…4f47eafB0 USDT From 0xa01a3d…B200A0fC to 0xE3e272…4E73b2a90 USDC From 0xcf920d…6aBFff27 to 0xfE2448…43f558470 USDC From 0xE731E6…4e5De53b to 0x481577…E1264d8D0 USDT From 0xdf2E8E…EeB83A9b to 0x9Ce9fc…7AE17F120 USDT From 0x0A1070…C468bB16 to 0xAceaeD…3ed7c9720 USDT From 0xC99308…e1a0c59f to 0xC2b229…AdB88f1C0 USDT From 0xaA1cE6…4375932A to 0x46dA9d…340323890 USDT From 0x5e6a31…4a0798B2 to 0x27f88d…7d7Ab6460 USDT From 0xb764d5…A3aC207D to 0xEd0862…350777190 USDT From 0x5DfF3A…fdA54B55 to 0x605A19…900452160 USDT From 0x22e42D…E240AC76 to 0xC823dF…C5E38Af00 USDT From 0xc0eEc4…4A733Fd7 to 0x10E4f2…283c48e70 USDT From 0xd3Bb03…FfA9068F to 0x15a51a…0a0Cf9410 USDT From 0x27F8e7…08ABb646 to 0x3779aa…e5fbB3150 USDT From 0x31F03B…C238E855 to 0xc01898…069695170 USDC From 0xc3CbEE…0ebcb7fb to 0x21Dbd6…0216F6820 USDT From 0x69E3aF…75D0A990 to 0xA16A4e…4411a9Eb0 USDC From 0xdc83cb…f7E20A8e to 0x9ED923…a3926F020 USDC From 0x061C10…5B9A2f6b to 0x2dDc97…6FeF17D80 USDC From 0x70dC45…9D7AD08b to 0x3f1d23…b2739C0C0 USDC From 0x9339FF…E57668df to 0x019B46…077231E80 USDT From 0x6AB6f4…B5B7c7c6 to 0xE472f5…43F188110 WBTC From 0x602A98…EcE4B524 to 0xaD6Dbb…3dD72f280 USDT From 0xb71872…900ea4C3 to 0x997475…D78f2c830 USDT From 0x281921…EC9815F0 to 0xcd0874…16F2Feb50 USDT From 0x7552Ab…B5E38141 to 0x59eE37…5678F1190 USDC From 0xDeA2Ab…5b63486E to 0xd477BF…458aD1560 USDT From 0x773642…E56A268d to 0xb8deC0…181e12760 USDC From 0x9Cc6bf…33CE477D to 0x82F4f9…7ad8809c0 USDT From 0x1C2c4e…E70fEAFb to 0x380F42…59D7E44D0 USDT From 0xCB9d39…49Cc62a0 to 0xCDe4Dc…904cb5180 USDC From 0xd1Ca57…D6A95622 to 0x5C0A11…A3Afbe6A0 USDT From 0xB7F953…3CB9733e to 0xbD719C…C5bB98cC0 USDT From 0x0dD31A…9697b280 to 0xC33DF2…7B3647A00 USDC From 0xF8D078…B2C2Ac42 to 0x2992E4…39eE1E880 USDT From 0x3E2552…6a36e154 to 0x4C975C…Fd5138310 USDT From 0x3e3572…194d7B18 to 0x5b9d20…274511a10 USDT From 0xA65ea2…e167D8F7 to 0xAc4504…7B0e9c640 USDC From 0x5b2D70…1caAdFDD to 0x5196CF…0b70d4170 USDT From 0xC2dd6e…4C0Ee09b to 0x8C5285…7ff47B730 USDT From 0xEb78ae…E4D543E1 to 0x41100a…e7bed6860 USDC From 0x86A3D4…10fb7Ada to 0xF88eb2…cEcBd1000 USDC From 0x8b5C9E…78084441 to 0xd363d7…D256367F0 USDC From 0x8cE879…55F29ad7 to 0x46dA9d…340323890 USDC From 0xebF9A9…F9E818e6 to 0x4Dca57…6033A4dB0 USDC From 0xE622F4…34Cb7421 to 0x4E8AA4…E203e8B20 USDT From 0x0bbDB2…90243de3 to 0x24d732…E9B154c00 DAI From 0xB832DE…E1E48B75 to 0x97e9ED…cF200aEf0 USDT From 0x736FA1…ae5aBBB6 to 0x6C1c1f…36Ff7Fb70 USDC From 0x2B47fE…503f32b6 to 0xaC177b…527bd9D90 USDT From 0x513310…c2E2fF61 to 0x71b8CB…74FEec600 USDC From 0x34F63F…48961ACE to 0x09706E…0969727A0 USDT From 0xc4E0Af…830ED6f6 to 0xd08CE8…466a17E30 USDT From 0xFbb85C…8D673F11 to 0xc36af2…15DD30ED0 USDT From 0x0b57DA…a456fF8C to 0x512eF3…9d41e46F0 USDT From 0x8D1502…cD9ac06F to 0x3FeF5A…9e7c2b640 USDT From 0x7FB159…0753eA02 to 0x5030ea…C3F8c1900 USDC From 0x54Ea5d…7F6b6aC5 to 0xeE33b4…D1012DBD0 USDT From 0x9eCe03…d4b3dde7 to 0xe47650…7DFb390D0 USDT From 0x513a97…76FDcBa8 to 0x861411…74e812820 USDT From 0xE12f4F…b409BA5D to 0xD9cCCc…bc35C3aD0 USDT From 0x94b3E1…29426a6C to 0x259656…0071ebcd0 USDT From 0xeF6402…B1F610D7 to 0xA294e8…E366b46b0 USDT From 0x217207…8a244a3f to 0xA8bb69…5937FAB80 USDT From 0xa30382…cEB833B8 to 0x932158…af87Ca780 USDC From 0xb53582…1ff900ea to 0xD9cCCc…bc35C3aD0 USDT From 0x877819…75056e26 to 0x204244…2CEab8fA0 USDT From 0xD45BB6…5bEB140c to 0x6b1908…B06497C10 USDC From 0x6571ab…b0c2Adfd to 0xce89Fe…aB986F490 USDT From 0xef5EE7…CD85E443 to 0xD38240…5Bf1eC130 USDT From 0xF330b3…1427B8E0 to 0xbAD4eE…98e2f7ab0 USDT From 0xc8ad1D…99dcDD7C to 0x8b7154…43eF04020 USDC From 0x879B1f…11b73278 to 0x684f5F…Ba0D362b0 USDT From 0xA14A53…B5eAfe90 to 0x209970…e75027750 USDT From 0xD45d5d…74F402BE to 0x5a936c…9D9232fB0 USDT From 0xfDee78…4e3f6D5f to 0xF8aa91…d9831ce30 USDC From 0xd38291…1482Ec13 to 0x0Cd3bd…Fb8220AE0 USDT From 0x4f6Eb7…Eb0Bf846 to 0x449E58…9385784b0 DAI From 0x70Ec5f…e01106A5 to 0xD0eB45…Df7f564F0 USDT From 0x3Ac736…35C5361b to 0xe17da6…352Dde260 LINK From 0x3E5A22…94883306 to 0x85B5e5…011f31050 USDT From 0xbacE90…46A6289E to 0x9A54ed…c6656bEf0 USDT From 0xBD42A0…D42B2Bf9 to 0x29C6e6…eBce97900 USDC From 0xccdd60…4e5d38A4 to 0x9fEdD5…4bb5cf6c0 USDT From 0xeBAeE5…8Fe0a0E0 to 0x50A0f9…F61C6A690 USDT From 0xCe8A7C…116e34b5 to 0x732f40…d4521E840 USDC From 0x0cAEeb…9FA3c641 to 0xEb77d8…3301e6fD0 USDT From 0x912Bdb…51C2909a to 0xbA0c1E…50256D050 USDT From 0x449e37…2Fa7784B to 0x473fE0…46Ab0e2E0 DAI From 0x7dE917…Bfe33408 to 0x5c3bb2…dAfe9E9c0 USDT From 0xBD3E96…3Eba87a8 to 0xCEe8FC…2D53F2490 USDT From 0x91c888…Fd589092 to 0x2C1960…f98C1E3C0 USDC From 0x4ddfA7…67666B72 to 0xDcC79a…f67c1f330 USDT From 0x10dEc3…8dAA9aD8 to 0x7C5c79…e58864740 USDT From 0xbfca68…A3b4F0c3 to 0xCB5451…e8B3D84F0 USDT From 0x5E59d7…c9D115c9 to 0x20DdA9…f65d84880 USDC From 0x70194F…eA96dF22 to 0xDEd38C…410B711A0 USDC From 0x33c250…f2C2D668 to 0x22410C…47342E7f0 USDC From 0x2aE081…F4704E03 to 0xE1CEB1…302779F80 USDT From 0x07ed11…b60F383C to 0xde3797…5263cc150 USDC From 0x319049…56F69812 to 0xf85093…9b1c1a680 USDT From 0x22bDBd…2E546C19 to 0x2C080B…238772920 USDT From 0x0f4f11…f3a585B2 to 0x6c8cB7…E62a9A240 USDC From 0xF835Fd…7ef34F8f to 0x5b15a2…54CA4dEC0 USDC From 0x56Ec13…226a4973 to 0xE0b036…929258400 USDT From 0x74469a…96E749f9 to 0x8Ce47a…4c43cF490 USDT From 0xdED35c…7c81711A to 0x39e23d…345Fd6F10 USDT From 0x2368AE…02037Dc3 to 0xF12936…F0d656F80 USDT From 0x005a19…Ee273C39 to 0x1048C7…dB1dA3420 USDT From 0xa947A7…b312bDD0 to 0x2182Dd…f80cDa9d0 USDC From 0x215978…EfE86664 to 0x60576c…08a5637B0 USDT From 0x73a75d…FB3ede19 to 0xf5FDa9…197d37Bf0 USDC From 0xEDFf8D…f5C40280 to 0xaA9a89…936337040 USDC From 0x2b76Dc…36682d29 to 0x417301…48862E8E0 USDC From 0x9b7DAB…D3aaaDc4 to 0x61Aa83…691A05F40 USDC From 0x037546…70181DD2 to 0x529b92…cB66A01E0 USDT From 0x32c9d6…1b642859 to 0x3CF5f8…8752B4B10 USDC From 0xE630A4…a94Effce to 0xfF2cCA…1e6E41630 LINK From 0x6a0054…2177a98d to 0x8080D1…dE843BFC0 USDT From 0xb14645…65c1a3E4 to 0xA5e610…4F5C77090 USDT From 0xaCc12B…D0dC0c6a to 0x72dCf0…1842289C0 USDC From 0x5C3B73…ee047FaE to 0xC88880…6257eb5F0 USDT From 0x849D57…F3A376be to 0x927ae9…3d28f5440 USDT From 0x1484df…660AcE29 to 0x831bFE…9169eCd40 USDC From 0xB6C8CA…36Ca55b9 to 0xa2B96d…66aE294f0 USDC From 0xe81012…974bD1B3 to 0x72dCf0…1842289C0 USDC From 0x541852…4e7d4894 to 0x3F7F61…8aD1ea600 USDT From 0xa2aa64…b487c1Ca to 0x6b0E05…93991D1D0 USDT From 0x28f2D4…B51a9f49 to 0xDa5457…1f53C21d0 USDC From 0xBBD93F…437158Fa to 0x9431fe…6887CC620 USDC From 0xF257eb…d5Ad7087 to 0x777c31…c11c90C00 USDT From 0xf0e1Fc…e972A479 to 0xc9ae56…19773ccD0 USDC From 0x80925B…Cee6c702 to 0x7B514d…Dc4Ab7BD0 USDT From 0xd56671…633280F7 to 0xAc6E2E…FF6E13CC0 USDT From 0x1f4e71…D924ccE9 to 0xBfaa3b…912E05BB0 USDT From 0x5ED268…8f5540E8 to 0xc2a419…6c489b9E0 USDC From 0x4E18c1…07442f68 to 0xA5c2f0…2c04455C0 USDT From 0xBEf20b…336b0bF1 to 0x9BFFa7…2288A84c0 USDT From 0xae8D9f…C6C4595F to 0x2FFf5C…648a533E0 USDC From 0x370581…58020810 to 0x3F7F61…8aD1ea600 USDT From 0x093F41…BdB6bdDe to 0x5c8828…58f5E8930 USDC From 0x0b431a…223A76cA to 0x609a04…CE629bbF0 USDC From 0x8234C6…ba8DD3BE to 0xb90841…301bCe630 USDT From 0x5E9b13…37b3d8c3 to 0x17d2d7…3b8B04950 USDC From 0x2Fb829…5ac26d05 to 0x5B3Ae7…3F1B4D650 DAI From 0x926a09…32D58648 to 0x018f15…a8a1DfDD0 USDT From 0x609Ad7…ec709Bbf to 0xa98821…482102510 USDC From 0x77F908…7Bb0B4F3 to 0x98F047…0efeD2340 USDT From 0xfFC071…a8F8eCF1 to 0xDB4176…968AAc120 USDC From 0x1E75BD…42A085b0 to 0xF7FD28…FdF3C9e10 USDT From 0xe8C737…86b50fc0 to 0x61C59F…C796fC5b0 USDT From 0xd9eC83…38DE0c42 to 0x61D3F2…C15E39350 USDC From 0x01DE4F…2Ae10efe to 0x8D17F0…32E0CE7E0 USDC From 0xB88fa3…d964c335 to 0x4D2F98…249f11610 USDC From 0xaCF7C8…BD29844c to 0x67b396…9aDD742d0 USDT From 0x6f04f6…CC001874 to 0x47940a…Cd2cc3620 USDC From 0x352B50…aC3191a1 to 0x4988Fd…0Fc44eEA0 USDT From 0xEBE5D2…5C77EbFB to 0xD48Ac2…2224Ae740 USDT From 0xCa2859…27664B4A to 0xf9aDE6…510dDa360 USDC From 0xe03E9b…e25b7434 to 0x9Ab7F7…33C2F9880 USDT From 0x6b05a5…4Fe9123B to 0xa703D2…5C5041060 USDT From 0xDC9f39…fEc47CB5 to 0x69CD33…c10b9AB60 USDC From 0x34906D…06eCC5E4 to 0x47f091…CfaCEe3b0 USDC From 0x4311a8…db54ca98 to 0x6dC271…25E44A620 USDC From 0x36419B…3AdF0142 to 0xc50626…28ad38eE0 USDT From 0xdb41Fc…65eEaC12 to 0x1FEb80…ac7ed2c00 USDT From 0xd3a4ea…6161691a to 0x45269a…4e36444b0 USDC From 0x332a04…7B69BcCf to 0x3038d4…9B8830560 USDT From 0xb08511…37EE80fD to 0xCe9953…6e12F9690 USDC From 0xd6A7c6…0dff2C20 to 0xa838e2…D8481D0F0 USDC From 0xa69548…32Fd156A to 0xc7DfF8…53D0599A0 USDC From 0xADf18e…CcB6bb9E to 0x9316ec…Eeddf3320 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.007088282340269935 eth 0.007088282340269935 ETH
0x76d35b…a431be7a	22931420	Wed, Jul 16, 2025 11:21 AM	0xa3b3e3…4Bb14Eb4	From 0xa3b3e3…4Bb14Eb4 to 0xf0e1Fc…e972A4796428.88 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000383316675576617 eth 0.000383316675576617 ETH
0xda8c4f…8e8e9b59	22930283	Wed, Jul 16, 2025 7:33 AM	0xff70d6…760AC1a5	From 0xE4F02A…27a3aeB5 to 0x4190b4…79EE8aC990126.07 USDT From 0xf0e1Fc…e972A479 to 0xc9A77e…e25D3Ccd60000 USDC From 0x15c174…076e4DF4 to 0x0b4f90…263A76CA1000 USDC From 0x2b9F74…120c7F77 to 0x0b227d…850689e23.6761753270265527 ETH From 0x462b26…3e718bBb to 0x230AE7…D8Ca144d6999900 USDT From 0x5f0Eef…30C88BD3 to 0x1b3170…2D4Cb79A1000 USDT From 0xae8D9f…C6C4595F to 0x2Ff794…8759533e19349.124295 USDC From 0x7e5ee3…2eF0f4fe to 0x286668…5060151C786435 USDC From 0x2379ac…9293A791 to 0xC9e0d4…41edB6662150 USDC From 0xB31A1A…04D0017E to 0xBbbF49…7bA74A4A2000 USDT From 0x462B52…c6dD8BbB to 0x230AE7…D8Ca144d6999900 USDT From 0xC9Ae74…Ca5D3ccD to 0x28b68F…98B782fe100000 USDC From 0x252f97…99c5415B to 0x6d7F9d…aBd5B0F61300 ERC20 From 0x78E2A8…3be29Fd5 to 0xa9Df06…E41D3E43125 LINK From 0xBbadd6…b0f07020 to 0x98eef6…384eD8a637607 USDT From 0xBd5854…4b72875F to 0x0b49f8…3Ab7916C31277.3994 USDT From 0x57f4Fa…4246fA09 to 0x07c792…5d94533c8500 USDT From 0xd3D6F7…8D9aB856 to 0xE18672…9509da973500 USDT From 0x51506E…e32B20a1 to 0xfc3297…fff49a5e3000 USDT From 0xFB1E42…46e3d379 to 0xB57bc7…d17DFB4311701.275439 USDC From 0x1f4e71…D924ccE9 to 0xBfa62c…cb4C05bb39942.298505 USDT From 0x818EcC…3196AA28 to 0x2856D4…e4e1BE9412279.503013 USDT From 0x911084…BCbbB5bd to 0xc2919d…85f771060.23713465454223526 ETH From 0xc2814d…5a1440e6 to 0x7757c0…a505fbBc2000000 USDT From 0x3F83ee…9e96721e to 0x58fD9C…9b55282b22052.01 USDT From 0xF84CFD…fb291571 to 0x803D16…956aCbbd5209.616019459359 DAI From 0xd56671…633280F7 to 0xac6259…3D1f13CC105000 USDT From 0x7E5e2B…D771F4FE to 0x286668…5060151C786435 USDC From 0x2ffFe1…a959533E to 0xaB5448…e17859Ad5418.984239 USDC From 0x03C1B4…72727D47 to 0xD48BB6…D54d602F4730 USDT From 0x15c174…076e4DF4 to 0x0b4f90…263A76CA1000 USDC From 0x047C0a…94510eab to 0x50Defb…E1dC26323157.9998950000004 ETH From 0x58fcC0…0055282b to 0xcB6239…62340f8614297.005733 USDT From 0x08C2Aa…a14E4C34 to 0x31174B…2bc656852000000 USDC From 0x2865f0…E460151c to 0x72235D…c7e567c5439279 USDC From 0xD0B9Ed…acdC0B0f to 0xA02cbd…a6A376Ee2505 USDC From 0xB76971…3625028C to 0xD72fA2…7266E251348950 USDT	0xA8143f…2F70B66b	0 eth 0 ETH	0.000388958282887692 eth 0.000388958282887692 ETH
0xa918b3…f16bcba4	22930280	Wed, Jul 16, 2025 7:33 AM	0xc46908…A9c38F0d	From 0xF257eb…d5Ad7087 to 0x777C1E…1B5E90C08028.03 USDT From 0xBbadd6…b0f07020 to 0x98E987…b948d8a67810 USDT From 0x388576…A8f4edcd to 0x03C035…e04AfD2167500 USDC From 0xF84CFD…fb291571 to 0x803D8F…2C2bcBBD5209.616019459359 DAI From 0xB31A1A…04D0017E to 0xbBb808…E72a4a4A2000 USDT From 0xBd5854…4b72875F to 0x0B47Cd…7c75916c31277.3994 USDT From 0xd56671…633280F7 to 0xaC6E3E…48aa13cc105000 USDT From 0x51506E…e32B20a1 to 0xfC3276…02939a5e3000 USDT From 0xC9Ae74…Ca5D3ccD to 0x28b193…2fCf82FE100000 USDC From 0xf0e1Fc…e972A479 to 0xc9aE22…49233CcD60000 USDC From 0x7e5ee3…2eF0f4fe to 0x286596…4232151c786435 USDC From 0x7E5e2B…D771F4FE to 0x2865f0…E460151c786435 USDC From 0x2865f0…E460151c to 0x722307…6c5f67C5439279 USDC From 0xE4F02A…27a3aeB5 to 0x419e48…DfD68aC990126.07 USDT From 0x462b26…3e718bBb to 0x230F1d…c6ca144D6999900 USDT From 0x818EcC…3196AA28 to 0x285B3a…585DBe9412279.503013 USDT From 0x252f97…99c5415B to 0x6d7A99…45D5b0f61300 ENA From 0xc2814d…5a1440e6 to 0x7758D9…67e5fbbc2000000 USDT From 0x57f4Fa…4246fA09 to 0x07C276…61d3533C8500 USDT From 0x462B52…c6dD8BbB to 0x230FB6…0bCF144D6999900 USDT From 0x78E2A8…3be29Fd5 to 0xA9d1e1…F3ad3e43125 LINK From 0x1f4e71…D924ccE9 to 0xbFAa2e…004105bb39942.298505 USDT From 0x3F83ee…9e96721e to 0x58FcA2…EBA6282b22052.01 USDT From 0x58fcC0…0055282b to 0xcb6672…77E20F8614297.005733 USDT From 0xbFAa39…F84C05bb to 0x4D3782…6E7526339532 USDT From 0xDC9f39…fEc47CB5 to 0x8b034C…a73A520410000 USDC From 0x15c174…076e4DF4 to 0x0B4315…3F0876cA1000 USDC From 0x2ffFe1…a959533E to 0xab5C36…6a9b59aD5418.984239 USDC From 0xae8D9f…C6C4595F to 0x2fFf34…8802533E19349.124295 USDC From 0x5f0Eef…30C88BD3 to 0x3be86A…78610ade1000 USDT From 0xB76971…3625028C to 0xD72e55…8587e251348950 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000447387177538882 eth 0.000447387177538882 ETH
0x47224d…5c15acb4	22930278	Wed, Jul 16, 2025 7:32 AM	0xff70d6…760AC1a5	From 0xa5C267…740C455C to 0x4E153b…FE442f680.000280664712263355 ETH From 0x36419B…3AdF0142 to 0xC501CE…8AAf38ee1e-11 ERC20 From 0xCEb175…571cFD83 to 0xE4Fefb…1Dfb2E160.17 ETH From 0xBd5854…4b72875F to 0x0b49f8…3Ab7916C31277.3994 USDT From 0x2db5Cb…4d5be8CC to 0xE9E755…da9684Bf5.56787518942377 ETH From 0xA23E5c…a5Fc0cC6 to 0xc59ca0…5741686a200 USDC From 0xf0e1Fc…e972A479 to 0xc9A77e…e25D3Ccd60000 USDC From 0x2695BE…FED17Df2 to 0x217a14…1C99A4F32 ETH From 0xd56671…633280F7 to 0xac6259…3D1f13CC105000 USDT From 0xf7eeF8…E091D08E to 0x54C29C…68b5D8Bd554.54 USDC From 0x70df61…23276E5C to 0x593EaA…94d639e20.005 ETH From 0x1fed44…9624Eb72 to 0x5cD7c2…c8EF26fF39999 USDT	0xA8143f…2F70B66b	0 eth 0 ETH	0.000180699054875416 eth 0.000180699054875416 ETH
0x1744c2…a1807e0f	22930276	Wed, Jul 16, 2025 7:32 AM	0xff70d6…760AC1a5	From 0x808d8e…4088d721 to 0xDea624…d204ed1c34345.425 USDT From 0x20428D…9339b8FA to 0x877a57…bC056e263.16 ETH From 0x5C3B73…ee047FaE to 0xc8854B…0166Eb5f25400 USDT From 0xD0D032…60D9a40a to 0x808aDa…3888D72130572 USDT From 0xD929FA…E0995fe3 to 0xdC89Fa…0375F63549961.48 USDT From 0x1484df…660AcE29 to 0x83124E…8CfBEcD4121956.20854 USDC From 0x5B3A44…8C7a4d65 to 0x2FBFC7…5CC26D057.917756677835982 ETH From 0x261773…1674f20B to 0x69e910…8C7F127F0.03137327954609739 ERC20 From 0x6C5b1A…69F8B20E to 0xD0dE62…60570e123 ETH From 0x564264…DD1209Ad to 0xf2841c…3FC80dB90.00476 WBTC From 0xBc8C90…74226A38 to 0x0C522b…db23E5241000 USDC From 0x9c49db…d601b799 to 0xF33944…ce051f0A89999 USDT From 0xBc8C90…74226A38 to 0x0C522b…db23E5241000 USDC From 0x926a09…32D58648 to 0x0188c1…CD28dFdD100 USDT From 0x2865f0…E460151c to 0x72235D…c7e567c5439279 USDC From 0x6877e9…d652C04f to 0x92a408…beFf20541000 USDC From 0x6877e9…d652C04f to 0x92a408…beFf20541000 USDC From 0x047C0a…94510eab to 0x50Defb…E1dC26323157.9998950000004 ETH From 0x1484df…660AcE29 to 0x83124E…8CfBEcD4121956.20854 USDC From 0xBc8C90…74226A38 to 0x0C522b…db23E5241000 USDC From 0xf0e1Fc…e972A479 to 0x10bC31…b08F22E84414.34 USDC From 0xB425bE…Bcc43ce9 to 0x41A3EB…000B93141029.16 USDT From 0xa18319…B72c6215 to 0xf0e47d…5C72A47955000 USDC From 0xee424c…De55E561 to 0x446C4f…2d10636e5811.33 USDT From 0x28f2D4…B51a9f49 to 0xda5687…86F7c21d77775.633542 USDT From 0x4E18c1…07442f68 to 0xa5cAE4…F60C455C74115 USDT From 0xDB8295…76FD8d58 to 0x260A6F…709B35d180858.77 USDT From 0xb14645…65c1a3E4 to 0xA5E304…aABA770980000 USDT From 0xc31263…cB3F771b to 0x2f90fd…E96D97518800 USDT From 0x28f2D4…B51a9f49 to 0xda5687…86F7c21d849.215271 USDC From 0xA5e6f2…8aBA7709 to 0xD7D558…B5C503c9115000 USDT From 0x806afA…3332FDe4 to 0x2527f1…D560415b564 ERC20 From 0xc35100…334f3244 to 0xfd83a7…8435BaBc190 LINK From 0x9Ee8b8…db8edA18 to 0x8B3313…e566822C400 ERC20	0xA8143f…2F70B66b	0 eth 0 ETH	0.000376337516312554 eth 0.000376337516312554 ETH
0xe3d689…04ca77c7	22930275	Wed, Jul 16, 2025 7:32 AM	0xf0e1Fc…e972A479	From 0xf0e1Fc…e972A479 to 0xC9Ae74…Ca5D3ccD60000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00014463534039922 eth 0.00014463534039922 ETH
0x22301c…f5d9c6ea	22930271	Wed, Jul 16, 2025 7:31 AM	0xc46908…A9c38F0d	From 0x28f2D4…B51a9f49 to 0xdA5467…2368C21D77775.633542 USDT From 0xA5e6f2…8aBA7709 to 0xd7D4a5…8f3A03c9115000 USDT From 0xc31263…cB3F771b to 0x2f97E5…3b5197518800 USDT From 0x808d8e…4088d721 to 0xdeA3a8…5dB4ED1C34345.425 USDT From 0xb14645…65c1a3E4 to 0xa5E6c3…0e2d770980000 USDT From 0xD0D032…60D9a40a to 0x808dED…8D9AD72130572 USDT From 0x9Ee8b8…db8edA18 to 0x8B3440…1966822C400 WLD From 0x1fed44…9624Eb72 to 0x5CD801…642226FF39999 USDT From 0xB425bE…Bcc43ce9 to 0x41aE1b…C44193141029.16 USDT From 0x6877e9…d652C04f to 0x92a8ea…7Bc920541000 USDC From 0xa18319…B72c6215 to 0xF0e1C9…8C43a47955000 USDC From 0xf0e1Fc…e972A479 to 0x10b883…d6Cf22e84414.34 USDC From 0x5C3B73…ee047FaE to 0xC888Bd…D174Eb5F25400 USDT From 0xBc8C90…74226A38 to 0x0c5bd9…4C87E5241000 USDC From 0x1484df…660AcE29 to 0x831B92…dC1Cecd4121956.20854 USDC From 0x9c49db…d601b799 to 0xF33309…16441F0A89999 USDT From 0x806afA…3332FDe4 to 0x252F3E…9760415b564 ENA From 0x261773…1674f20B to 0x69e554…d3b5127F0.03137327954609739 WETH From 0xD929FA…E0995fe3 to 0xdC8EBE…7a35F63549961.48 USDT From 0x4E18c1…07442f68 to 0xA5C2cD…c0a0455c74115 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000326247878338096 eth 0.000326247878338096 ETH
0x0488f1…c3b822ce	22930268	Wed, Jul 16, 2025 7:30 AM	0xa18319…B72c6215	From 0xa18319…B72c6215 to 0xf0e1Fc…e972A47955000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0001065443699172 eth 0.0001065443699172 ETH
0x615657…ea550d99	22923377	Tue, Jul 15, 2025 8:26 AM	0x257D58…c882deC0	From 0xfdCa3B…c12a91B7 to 0xf2d6B3…c9f351C710127.947 USDT From 0x9E42cD…ff8A5571 to 0xB8C2d0…E10cea0F20000 USDT From 0x857CE6…63b8c5ED to 0x8D92Dd…9ad2FdB21241 USDT From 0x85bE0d…085a971B to 0x456AC0…6e3368D811549.990386 USDT From 0xcC8670…C63eE1a1 to 0x92743c…64184BA142900 USDT From 0xa31d87…30948021 to 0xFADE5f…2158fc0A3095.24 USDT From 0x7d3f3f…C21A225C to 0x2bf0f2…BecB023A690 USDT From 0x9C84fF…4D2E8F14 to 0x0e4c6c…48b026d7100 USDC From 0x6ed66a…CB7bc935 to 0xBaDE5f…12128eEc12376 USDT From 0xf76dA4…5eDba6A6 to 0x3aCEbf…1dd81BC0161 ERC20 From 0xa18319…B72c6215 to 0xf0e47d…5C72A47910000 USDC From 0x4142b4…e8452b2B to 0x20bDcf…8B3aF50830000 USDC From 0xA8214B…cdf0ec94 to 0xC1fF28…8Bb296B82000 USDT From 0x2D84c4…4ad69F0D to 0x827D11…A2DB28D359800 USDT From 0x319049…56F69812 to 0xC6Bf06…d73531201300 USDT From 0xC74344…Dc595E74 to 0xB23149…d81029DB10500 USDT From 0x6e958d…61E2944d to 0xcCDc50…c573390149650 USDT From 0xFAf203…1f4Ad5b6 to 0x7d30F2…DC1A225c18386 USDT From 0xb8Cc56…610cea0F to 0xa97241…66D5f9f950000 USDT From 0xb8Cc56…610cea0F to 0xa97241…66D5f9f950000 USDT From 0x83C703…044a5605 to 0xA495ac…3039B6a313790.759837 USDT From 0xBaDD37…18128EEc to 0x5Cc8ec…3B867FD81300 USDT From 0x3302eA…a8A5d47a to 0x0B9f06…757377B01000.004675 USDC From 0x20BCac…FB3Af508 to 0xB28c06…816f611221099.96 USDC From 0x2D4ff3…e85FCD66 to 0x6F1d41…B55c92CB38196.579 USDT From 0x720dD6…295bbF0e to 0x2b805A…DB9890395000 USDT From 0x190585…4E093745 to 0xBD77F5…A61DB6441 USDT From 0x3f14FA…0B969F09 to 0x86686D…5979d6a3199999.99999999997 ERC20 From 0x92785A…3E184ba1 to 0xC4Eb4F…96dF76F52000 USDT From 0xB4e741…8543E4C9 to 0x3a698c…5463395F300000 USDC From 0xB4E7e4…0E79E4c9 to 0x3a698c…5463395F300000 USDC From 0xf0e1Fc…e972A479 to 0xc9A77e…e25D3Ccd100000 USDC From 0x8CADf9…cCb601Bc to 0x42dA2d…A52Aa3a9132.742212 USDC	0x6f3931…32F88Ff4	0 eth 0 ETH	0.00022343509261008 eth 0.00022343509261008 ETH
0x0f464a…db2c8f63	22923377	Tue, Jul 15, 2025 8:26 AM	0x257D58…c882deC0	From 0x0E06b9…e420a19F to 0x6D0887…e304b63412212 USDT From 0x002638…02630b59 to 0x77a570…1e0C60F21250000 DAI From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461846000 USDT From 0xC2aDE5…8b4cb4d6 to 0x559ACF…A82CaA3B70 LINK From 0x12d0e2…a5471332 to 0x1a192D…94BBE6111 ETH From 0xaD70FD…760F099C to 0x37C3d8…aD7D16681153000 USDT From 0xD19A30…fC838bea to 0x798573…055a528C1172000 USDT From 0xf0e1Fc…e972A479 to 0x10bC31…b08F22E84414.34 USDC From 0x311625…e6c65685 to 0xbaBDB7…dbeca11f2100000 USDC From 0xDfaa27…C1Ea11b5 to 0xe0216f…e688af16520.100723 USDT From 0x5E75c3…9D039fC6 to 0x753898…EDca9c5B696195.95 USDT From 0xE6780B…e105d594 to 0x1a7CDF…DD57d9891082867.971394 USDT From 0x8FdFd3…74930130 to 0x3eA4DF…0D09Bf7A150013.951297 USDT From 0x1ef132…E824F23a to 0x0d37EA…de4d08dD1357822.357065 USDT From 0xB4E7e4…0E79E4c9 to 0x6A178C…e6a235D12515300 USDC From 0x71037B…102eb2bc to 0x3B28D7…5F8Fe5dA244.37223 USDT From 0x710C12…910c54Da to 0x2E6d8B…FA07EC9620881.51 USDT From 0x763F14…76434411 to 0xa714d2…E7679FAE19.19936 USDT From 0xE4082b…972D81C9 to 0x252658…77d1Eea11.009678182319025 ETH From 0x468efC…6518eCb4 to 0xfC1D62…41519D284998827 USDC From 0x2c446e…4E091fC8 to 0xCEB23F…9Ed1e35a1025394.934044 USDT From 0x50da97…f2F373a9 to 0xb4F1c8…575ba2053184 USDT From 0x9B16C8…6066cE86 to 0x9877C6…42f36Fce0.11332781 ETH From 0x20BCac…FB3Af508 to 0xB28c06…816f611221099.96 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0xD170f2…Ba72cb31 to 0xd75e71…174Ce5E521293 USDT From 0xa0FAaB…1e9d7437 to 0x56990e…DDd6E2101215336 USDT From 0x37cd2c…937d1668 to 0xb7B6f9…f07b14691153000 USDT From 0xBFEdD9…9219f766 to 0xF2Ac03…aef423377.604562737642585 LINK From 0x4b1f8D…1501B898 to 0x16122C…bB0E44A13403873.472517 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b1133810.28 USDC From 0x079F01…cA8537bb to 0x10755d…E4bd54531100000 USDC From 0x089B09…B96CA62e to 0xF7BD45…705e57AB2628964.596377 USDC From 0x4142b4…e8452b2B to 0x20bDcf…8B3aF50812000 USDC From 0xd9eC83…38DE0c42 to 0x61D1d2…841139351153770 USDC From 0x02a05C…331F1805 to 0xf6acd8…f205E2A75000000 USDT From 0xDFCcc3…846Da387 to 0xb4E138…2979E4c94000000 USDC From 0xd41Ec4…E4A1Bc27 to 0xC4d3Ce…B2b1D0278033.633014 USDT From 0xC65B05…374C186B to 0xa294A1…5C9c4ff51600000 USDT From 0x9d402f…590e2B6d to 0x6767d2…0D249c8f1001 USDT From 0xc48D1e…F3907740 to 0x8B1E39…53A11e621550000 USDT From 0xAAbE1a…f69b2f7e to 0x5Fa0C1…b83ba2521291695.430211 USDC	0x6f3931…32F88Ff4	0 eth 0 ETH	0.00028173140716266 eth 0.00028173140716266 ETH
0xd5428e…72065375	22923358	Tue, Jul 15, 2025 8:22 AM	0x257D58…c882deC0	From 0x6f0e27…AfccDb77 to 0x466Db5…010071621005.3 USDT From 0x5fAF9f…4024b13F to 0x87dB7e…b0889Ac30.1 ETH From 0xeE6367…381fF00F to 0xc2EFEE…1b92297d1213.830646 USDT From 0x6f0e27…AfccDb77 to 0x1F19CD…0F9572031980 USDT From 0xC35596…cA2fF2Fb to 0x3D749D…7bB760C57.609922959009843 ETH From 0xa71537…3F5bDA47 to 0xd0bBf5…302c41310.743529178329191 ETH From 0x934d42…A474C9d1 to 0xFc3264…b7Af05A23.5 ETH From 0x903E29…13035697 to 0xe8C2e3…D579db702.099 ETH From 0x14aeF8…80796F55 to 0x357a59…8897177225869 USDT From 0xe65bef…418cFe44 to 0xf4744b…f581d1641.429 ETH From 0x409606…25F8ae3C to 0xf2f94F…55EE66480.008503892779957658 ETH From 0x1521a0…323563D8 to 0x533bBd…43c3Bf700.3 ETH From 0xC004d8…1D1B06EE to 0xe34Fb7…a742d65e0.049614 ETH From 0x691a63…4Ba00e29 to 0xA87120…1E96ec724.270870952639915 ETH From 0xB23f11…20a8d980 to 0xEF8E7E…3208F7442.894975482576619 ETH From 0x5F43Cd…5A4ea5b2 to 0xfeC9a5…205b1aA435 ETH From 0x771947…5C304A14 to 0xf2f94F…55EE66481.3738075100282559 ETH From 0xfb8210…595e351c to 0xafc50b…ceD24AEF2.8299590407000004 ETH From 0xf0e1Fc…e972A479 to 0x10bC31…b08F22E84414.34 USDC	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000132609597263504 eth 0.000132609597263504 ETH
0x4ef8a1…2dd6bc10	22923340	Tue, Jul 15, 2025 8:18 AM	0xc46908…A9c38F0d	From 0x6f0e27…AfccDb77 to 0x466839…C97871621005.3 USDT From 0xE59242…05861564 to 0x7F804f…d43653720.007314125478069854 WETH From 0xb74747…53705f92 to 0x9dbc0A…d0a1B0510.00999354 WBTC From 0xC2aDE5…8b4cb4d6 to 0x55974e…1F1eaa3B70 LINK From 0x85bE0d…085a971B to 0x456217…7de668d811549.990386 USDT From 0x869B31…B72C51be to 0x62A42a…fF5d082255.87 USDT From 0x710C12…910c54Da to 0x2e6A32…1a96eC9620881.51 USDT From 0x869B31…B72C51be to 0x2fEd35…E14DB01A59.71 USDT From 0xf0e1Fc…e972A479 to 0x10b883…d6Cf22e84414.34 USDC From 0x71037B…102eb2bc to 0x3b2242…8de6e5dA244.37223 USDT From 0x4142b4…e8452b2B to 0x20bc51…6685f50812000 USDC From 0x0E06b9…e420a19F to 0x6D08D3…3e26b63412212 USDT From 0x20BCac…FB3Af508 to 0xb28750…C95461123000 USDC From 0x8FdFd3…74930130 to 0x3eaf6A…Cf80bf7a150013.951297 USDT From 0x6f0e27…AfccDb77 to 0x6A70F5…0b3175Cd1080 USDT From 0xd41Ec4…E4A1Bc27 to 0xc4dD0b…6ff3d0278033.633014 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000128760049691676 eth 0.000128760049691676 ETH
0xda3184…efc50e7f	22923332	Tue, Jul 15, 2025 8:17 AM	0xc46908…A9c38F0d	From 0x4142b4…e8452b2B to 0x20bc51…6685f50830000 USDC From 0x9C84fF…4D2E8F14 to 0x0e4c70…12c126d7100 USDC From 0x20BCac…FB3Af508 to 0xb28750…C95461123000 USDC From 0x3302eA…a8A5d47a to 0x0b98F1…A43377B01000.004675 USDC From 0xFAf203…1f4Ad5b6 to 0x7D3fF0…A347225C18386 USDT From 0x190585…4E093745 to 0xaC7cDc…85A0AC461 USDT From 0xC74344…Dc595E74 to 0xb23ECC…4E9629Db10500 USDT From 0x83C703…044a5605 to 0xa496AA…3b39b6a313790.759837 USDT From 0xe2C8aB…093Da3Cf to 0xEF4e17…009b660215914.546385 USDT From 0x7d3f3f…C21A225C to 0x2Bff4A…3C55023a690 USDT From 0x351d98…E8Aa18b4 to 0xEF4e17…009b660216393.008189 USDT From 0xdCec3C…1cf56101 to 0xEF4e17…009b660214272 USDT From 0x471FDE…D9cb0CF2 to 0xEF4e17…009b660210000 USDT From 0x9E42cD…ff8A5571 to 0xB8cc06…94E3eA0f20000 USDT From 0x6e958d…61E2944d to 0xCCd462…74F7390149650 USDT From 0x2D4ff3…e85FCD66 to 0x6F1184…6fC792CB38196.579 USDT From 0x720dD6…295bbF0e to 0x2B8748…F47290395000 USDT From 0xb8Cc56…610cea0F to 0xa976Eb…6639F9F9110000 USDT From 0xa18319…B72c6215 to 0xF0e1C9…8C43a47910000 USDC From 0xf0e1Fc…e972A479 to 0xc9aE22…49233CcD100000 USDC From 0xA8214B…cdf0ec94 to 0xC1f8ab…902f96b82000 USDT From 0x3f14FA…0B969F09 to 0x866195…5d79D6a3199999.99999999997 USDE From 0xfdCa3B…c12a91B7 to 0xF2DCEd…0f3451C710127.947 USDT From 0x857CE6…63b8c5ED to 0x8d9425…269CFdb21241 USDT From 0x92785A…3E184ba1 to 0xc4E2cc…CD9D76F52000 USDT From 0xcC8670…C63eE1a1 to 0x927821…8a514bA142900 USDT From 0x2D84c4…4ad69F0D to 0x8278Bd…10ff28d359800 USDT From 0x319049…56F69812 to 0xC6b9D8…95f231201300 USDT From 0x6ed66a…CB7bc935 to 0xBaDD5D…cba38EeC12376 USDT From 0xb8Cc56…610cea0F to 0xa976Eb…6639F9F9110000 USDT From 0xa31d87…30948021 to 0xFADFc3…C980fc0A3095.24 USDT From 0xBaDD37…18128EEc to 0x5CC18d…78057FD81300 USDT From 0xB4e741…8543E4C9 to 0x3A624c…0863395f300000 USDC From 0xB4E7e4…0E79E4c9 to 0x3A623A…b85d395f300000 USDC From 0xd8B982…BE667Ce2 to 0x40f600…8C633A2412100 USDC From 0x95E25b…0C6Dd38f to 0x6840DA…14324fAD1473061.89 USDC From 0xB84971…0E284c6B to 0x977A04…5B99ABe0590000 USDC From 0x6840DA…14324fAD to 0xA016F7…e3664525200000 USDC From 0x95e2eb…6ff2d38f to 0x684090…D2D94fAd1473061.89 USDC From 0x7c71FC…21Cd824f to 0x23edad…7A45070954213 USDT From 0xfD86A3…ea1767db to 0xaa3df0…557cA2b19001.368207 USDT From 0x395010…29eefc8B to 0xE445E7…7cB784F83500 USDT From 0x413bf0…a960e333 to 0x79fD89…e9A6dEF511980.987947 USDC From 0xe00d13…78eEdD99 to 0xDB5023…EdC3bFc813844.88 USDC From 0x37Da33…F001f51C to 0x2425C5…26cf4c8550000 USDC From 0x6e958d…61E2944d to 0x8278Bd…10ff28d328230 USDT From 0x0Dd933…d15694Cd to 0x588d9a…5776cCAB20000 USDC From 0x588d64…C4e9ccab to 0xF4901E…9d52f6a6100 USDC From 0x59E69b…DC9FC948 to 0xfdb5b8…0b557B2d1000 USDC From 0xA53Ce2…9228C88C to 0x1ca3C0…e6C5Ea100 LINK From 0xD2c4cF…bAD93f45 to 0x0c360a…e1a6c7d00 ENA From 0x6e9a9D…76Bd0c15 to 0xDd9887…9C9aB62F3500 USDT From 0xdEe6A8…f6C5926b to 0x878886…682aCBeD1000000 USDC From 0x19bEDe…Abf9A664 to 0x73689c…919B913C15000 USDC From 0x73AFC2…2Db46121 to 0xED7C04…Cf0Cd65F7000 USDC From 0x736832…7803913c to 0x156a16…9583158D60152 USDC From 0xdEE623…5270926b to 0x87884a…946bcbeD1000000 USDC From 0xac3235…d2A8d2F4 to 0xE3474D…D88c19640.00033953258285623 WETH From 0x24817d…88d175be to 0xfC918C…B0fbC2620 FET From 0x254e25…683f5006 to 0xfe959F…63d0101E0 ENA From 0x73fe4D…D366De63 to 0x3c7dd7…0F9Dd3710 DAI From 0xb8Cc56…610cea0F to 0xa976Eb…6639F9F9110000 USDT From 0xa31d87…30948021 to 0xc41FDc…D8073C4E3000 USDT From 0x0Fd00F…1e141599 to 0xB8cc06…94E3eA0f25000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000385920425048865 eth 0.000385920425048865 ETH
0xc9e359…85405356	22923331	Tue, Jul 15, 2025 8:16 AM	0x4e1982…EFa216ce	From 0x079F01…cA8537bb to 0x990653…727ebD780 USDC From 0x8e407b…039733a7 to 0x57Ba82…Cc3d88f30 USDC From 0x67437B…d11Dd4DB to 0xAEb740…113929F30 USDT From 0xbaE613…52d15Ff7 to 0xB22405…75849b520 USDT From 0xDAD370…e3527020 to 0xc0AA88…7b6a687E0 USDC From 0xe287AA…EFA217b5 to 0xF9544e…cff0B84c0 USDT From 0xdEE623…5270926b to 0x47a5C2…cAF9994c0 USDC From 0xB22422…26759b52 to 0x277Df5…a06d651e0 USDC From 0x3d1Bc9…8b8b1aB9 to 0xf7c74E…e71cb0830 USDC From 0x468efC…6518eCb4 to 0xfc168E…32029d280 USDC From 0x311625…e6c65685 to 0xBaB0Ec…fFd6A11f0 USDC From 0xDFCcc3…846Da387 to 0xb4E751…f34be4c90 USDC From 0x319049…56F69812 to 0xC6B99e…8D1f31200 USDT From 0x73AFC2…2Db46121 to 0xEd7c1F…4fd1D65F0 USDC From 0x455442…4231720b to 0xB23e3F…2dC529DB0 USDT From 0xa67853…CD7E7a9C to 0xd5691F…A80dcFEA0 USDT From 0x5F353e…BCDEd775 to 0x7CBae1…21Ec40570 USDT From 0xd8B982…BE667Ce2 to 0xe6b9cA…E64c93370 USDC From 0x19bEDe…Abf9A664 to 0x0c267D…9Df2285d0 USDC From 0x48adBB…d38b7A7b to 0x852b72…2a25b6090 USDT From 0xFE49EF…F8ED339A to 0x12fceC…446Cd6bE0 USDT From 0xdc3F62…cE855420 to 0xC71502…EEf004370 USDT From 0x7BcD31…0c86FfB8 to 0x88B138…397DB87c0 USDT From 0xf0e1Fc…e972A479 to 0x10b807…991422E80 USDC From 0x76b2eF…3983dC59 to 0xc180da…A15205160 USDC From 0x4142b4…e8452b2B to 0x20BCFE…b3DfF5080 USDC From 0x0b9B90…05fe84Ad to 0xc692F0…253Fa7A00 USDC From 0x9a044F…3a2d3B11 to 0xFB85F9…D01eE8970 USDT From 0x0F2eeE…0E700Fa8 to 0x6DE0ED…EF1ed21f0 USDT From 0x5dc551…d8F73718 to 0xc41772…E63114020 USDT From 0xF9103f…5181DB21 to 0x3fd9c9…34Dc32D80 USDT From 0xE9eC86…2f281B8a to 0xaFe4fa…F489A2190 USDT From 0x9b2c80…15f7c398 to 0x9Ed5d4…AD4aDcD90 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00040523180542632 eth 0.00040523180542632 ETH
0x63492a…a9309a8f	22923320	Tue, Jul 15, 2025 8:14 AM	0xf0e1Fc…e972A479	From 0xf0e1Fc…e972A479 to 0x10B853…948f22e84414.34 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000052164099029996 eth 0.000052164099029996 ETH
0x48533e…da66e620	22923311	Tue, Jul 15, 2025 8:12 AM	0xa18319…B72c6215	From 0xa18319…B72c6215 to 0xf0e1Fc…e972A47910000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00005698300284188 eth 0.00005698300284188 ETH
0xc2031e…257e9f5e	22905132	Sat, Jul 12, 2025 7:18 PM	0xc9aE7B…5dD13CCd	From 0xc9aE7B…5dD13CCd to 0xf0e1Fc…e972A4790.001001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000028112151159744 eth 0.000028112151159744 ETH

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