Address 0xf716d8736b664C7398Dbf99914b7f8C42cedE79f

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
0x4001db…44d002f3	23138583	Thu, Aug 14, 2025 10:06 AM	0x6cBB0D…A7Af73E4	From 0xC2257d…0bF76FA0 to 0x37345B…Ff8Bb65A300000 USDT From 0xBb60Af…263bD036 to 0xa9Df06…E41D3E4391.4529901 LINK From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf10000 USDC From 0xfE1a16…9b8F2578 to 0x2507CA…674ca6B49000 USDT From 0xD178a9…bfe6a121 to 0xE43EF5…e37C3edd16000000 USDT From 0x3F75C3…22635FF9 to 0x4a6C7d…72BE0Ae0582595.8689969179 ERC20 From 0xBf4831…E1B7c9a2 to 0xd0D1E7…6CD9A40a140581.59 USDT From 0x37374B…b48BB65a to 0x4A5D7B…a37E98ab150000 USDT From 0xc6A062…14Db7824 to 0xBB5E82…4243AAb268191.9317 USDT From 0x5e9c6b…87ccf100 to 0xD363a6…B0459D8F1.35480198 LINK From 0xA6aF4B…42087968 to 0x67D3B1…1Ba2aE781299900 USDT From 0xfEDf8B…F2d303d9 to 0x3dc3C1…ED82F74a28000 USDT From 0x005374…65AeAB1B to 0xaC117F…e76d869e250000 USDT From 0x7E2373…4D25Af50 to 0x87cc99…cdaf2386800 DAI From 0xC2258D…3D556FA0 to 0x37345B…Ff8Bb65A300000 USDT From 0x8A4E88…2523322f to 0x00F259…27AACDCE808086.28742 USDT From 0x3327bA…99D1F2A4 to 0x89D1de…821671A71.781 ETH From 0x111111…f8842A65 to 0xE2af8F…B1896d7F3552.8062677527428 ERC20 From 0xBF46E3…6a8dFe25 to 0x00f8DE…c17931698 USDC From 0xeCAC93…f8B7e8Bf to 0xFf8FcE…B1d773dc1139.99 USDT From 0x7A2288…61968Cc8 to 0xf716d8…2cedE79f505.50047706607523 ETH From 0x00FdAe…EaaacDCE to 0x1e1dEa…F8c5E51a31380 USDC From 0xBBe193…56764ed9 to 0x52301F…33EEA15a867203.387 USDT From 0x09B80a…510d59b6 to 0x7b985e…5c7fB8E21009 USDT From 0x03dfb4…764eC9A8 to 0x0f1612…D93CB56e3170 USDT From 0xcb1Cb5…BcAb372D to 0xbF4a4e…C7b7c9a2255475.94 USDT From 0x3dC334…1c82f74a to 0x67EF15…10cAEf5227000 USDT From 0x2da7ce…f4FBB338 to 0xe9a9fD…6a60070e177717 USDT From 0xDc8f64…8914dc4C to 0x347fcd…AC290b300.00026717 ETH From 0x5ce06b…758cAC59 to 0x831701…172b8d8e4500 USDT From 0x34f1b8…D8Bc90cE to 0xCb12Be…7e5E4323200.58 DAI From 0x11eeCf…CdCd7866 to 0x67D3B1…1Ba2aE781249900 USDT From 0x5970BF…35392d39 to 0xd92584…E8B6d19f50000 USDC From 0x912F89…DbD89a9c to 0xAeB8a4…d619Ef4B2200000 USDT	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.000257758614907863 eth 0.000257758614907863 ETH
0x18c2b3…c5fdbce8	23138509	Thu, Aug 14, 2025 9:51 AM	0x6cBB0D…A7Af73E4	From 0x3f73F4…A42EBc6D to 0xFa6DF0…Ca62D13626848 USDT From 0xd8fa29…F55D89cA to 0xD33D55…Cf83b8Ff0.001 ETH From 0x7A2288…61968Cc8 to 0xf716d8…2cedE79f505.50047706607523 ETH From 0xC76791…D2C0D4E5 to 0x4cD992…cB792A3278.77 USDT From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2020 ERC20 From 0xB75b24…e0fF69E9 to 0x883f5a…51df10c40.03981048 ETH From 0x71df2D…77Ad4D47 to 0x1A9668…4BB752B253756 USDT From 0xC4fa95…3B137872 to 0x055dc8…54a4eaBe314500 USDC	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.000088839594357126 eth 0.000088839594357126 ETH
0x462f7b…5ceeb831	23081935	Wed, Aug 6, 2025 12:09 PM	0x6cBB0D…A7Af73E4	From 0xAffA4a…093216Ea to 0x217F5f…3B1bbc4912 ETH From 0xa80035…F5756fC8 to 0x69758d…0DC63E251.9535 ETH From 0xfDdc25…88Ea8988 to 0x295d1A…E2DbfBB1125087 USDT From 0x496C64…52A1837C to 0xC6b31F…397Ea93c0.884381 ETH From 0x9b5Fb4…9f17BCb6 to 0xdc1A27…4005D373100.723019 USDT From 0xbDC1c8…8f1961F3 to 0xf976b2…17204Cd30.018 ERC20 From 0x6CD209…27A3249f to 0x953C3c…7BEeAf35999.464566 USDT From 0xfF8559…Fa6EA0D1 to 0xf716d8…2cedE79f1500000 USDT From 0x48189F…D933d965 to 0xc121e7…b241AD0f14000 USDT From 0xd8638e…a52dca14 to 0x7651Af…115ccAD31.20312 ETH From 0xA2d212…bB49ce46 to 0x1B5556…F8D8FFcb182292897.03759 ERC20 From 0xA7320d…17DA59Df to 0xE7484A…1eF996Be10000 USDT From 0xaA1658…08893e9a to 0xdF39b2…705cFd0F91651284.3877176 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0xA3A4ed…f91C3D28 to 0xEdB72E…da4F033a3.119893915132841 ETH From 0xA208D2…B93170Cf to 0xcc82EA…fd7591900.20160789198235793 ETH From 0xa397A9…bc5bAd05 to 0xEA9867…69A22e853500 USDT	0xc12732…4Da1CB02	0 eth 0 ETH	0.000036568954287211 eth 0.000036568954287211 ETH
0x8ea9d6…0f4bcc56	23081916	Wed, Aug 6, 2025 12:06 PM	0x6cBB0D…A7Af73E4	From 0xbc38B5…F6B36913 to 0x086208…017d67E00 ERC20 From 0x2A50c0…FF3190cf to 0x608E95…F359d529310000 USDC From 0x2aEd5e…B2D83cFd to 0x565004…C38f765734543 USDT From 0x3d604A…326D18b8 to 0x1E2237…9fDED1d830000 USDT From 0xB7f33f…Da75591A to 0xf515A3…9e0d486149997 USDT From 0xC3214B…AC52df2d to 0x4f2E43…9eF612FF295094.273797 USDC From 0x6A3d3B…529107aE to 0xd49628…3Dba61b55000 USDT From 0xf81C3E…1493fDD1 to 0x5a4470…360b775f0.016511 ETH From 0x6af7CE…F475fA40 to 0xB7cfb4…937794200 ERC20 From 0x608411…6159d529 to 0x3E07f4…D2cb68Fc50555.590767 USDC From 0x9f2A6A…b50eD998 to 0x8DD42b…2484fb9820000 USDT From 0x565793…6B8F7657 to 0x69c551…3323912095 USDT From 0x8ce60E…de6dE98A to 0xAA7015…AA20D713173930.67 USDT From 0xEc48A2…4635fe4E to 0x131b80…7dE49DeD15100 USDT From 0x3D4Ddb…51112243 to 0xeE7Aa9…783B405548193.113094 USDC From 0xC00Cc6…3717a1d1 to 0xb732c6…C48fF330100921 USDT From 0x8CE62B…4dfcE98A to 0xAA7015…AA20D713173930.67 USDT From 0x11E60c…F7B682a3 to 0xeE7Aa9…783B405512591.976021 USDC From 0xD24154…A6cfE7d7 to 0x390fcb…7528289f5105.046358230395 DAI From 0xf5FCd0…2445C86E to 0x5a34bC…E8f2774790000 USDC From 0x31D3c1…1B546FEB to 0x8e38f2…59AF4C4A1000 USDT From 0x513A09…192C5f82 to 0xaAe33B…7F8c1FEF3000 USDT From 0x6af7CE…F475fA40 to 0xB7cfb4…937794200 ERC20 From 0x2a500f…449590CF to 0x608E95…F359d529310000 USDC From 0x6Ee412…fd240DE8 to 0xa66239…031349b17609 USDT From 0x5efdAb…C7Ab8232 to 0xC2aD7f…70b65cFD2000 USDT From 0x70623f…ce2aE9D0 to 0x61a739…bc4826066700 USDC From 0x980389…39ab34A0 to 0xa9Df06…E41D3E4360000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x8165e0…9Caa9fC4 to 0x8DD42b…2484fb9820000 USDT From 0xF71332…D1eDe79f to 0x74FCF0…80c7e8E51000000.01 USDT From 0xe54c54…2B2BCE6A to 0xa15125…54955AAD1000 USDT From 0x103f5C…83278faB to 0x586C89…40972C28396432.11 USDT From 0x5A3945…e5F27747 to 0xa9Df06…E41D3E4390100 USDC From 0xfF8559…Fa6EA0D1 to 0xf716d8…2cedE79f1500000 USDT From 0xD4bb8d…4A7d4498 to 0xEEA4A1…3dfA5F2D20000 USDT	0xc12732…4Da1CB02	0 eth 0 ETH	0.000071446379380355 eth 0.000071446379380355 ETH
0x614559…0e512da8	23081893	Wed, Aug 6, 2025 12:01 PM	0x6cBB0D…A7Af73E4	From 0x6A3d3B…529107aE to 0xd49628…3Dba61b55000 USDT From 0x24E38f…935fF84c to 0x978Bd7…9777345619 USDT From 0xCA0326…F25965e4 to 0xa6C871…a9abc1C90.0185 ERC20 From 0xb9F9d2…Dba56f3a to 0xD3eBa9…0666876c0.00925 ETH From 0xFAd17f…b12c12c4 to 0x3474F5…65B8Db381383.13 USDC From 0x9B2936…E4c586D7 to 0x978Bd7…9777345646.4328 USDC From 0xED3286…8C085542 to 0x1dda43…de75Bf140.1742832 ETH From 0xbE6dB5…a910Ad85 to 0x1a9826…2e0aA12A1.1 ETH From 0x4a78bd…AB7ee120 to 0x3d2168…E29bE99A3.0901201136522407 ETH From 0x8377b7…D3B21F09 to 0x978Bd7…9777345628.5 USDC From 0x31D3c1…1B546FEB to 0x8e38f2…59AF4C4A1000 USDT From 0x103f5C…83278faB to 0x586C89…40972C28396432.11 USDT From 0xfF8559…Fa6EA0D1 to 0xf716d8…2cedE79f1500000 USDT From 0x7d723F…6548B7A3 to 0x505B73…D1C1d56929929.417354 USDT From 0x067Cd8…182cc243 to 0xFc27Df…97Dc470B2.129572949215405 ETH From 0x704214…8616b6c2 to 0xe3D341…6D96008A0.00053083028125625 ETH From 0x113497…f488B286 to 0xc5d002…8da872c4310.027282 USDT From 0x3068aa…afC30C40 to 0x397Fec…D28D6adA11.366658336942919 ETH From 0x512409…73b75C75 to 0xf4AA86…ff409d8C1.99999018977308 ETH From 0x8f0eE0…663786AE to 0xFF7Ee3…B18947E01999998.5 USDT From 0xE94153…93dc5161 to 0x69a141…a602555B5.436594487409078 ETH From 0x9e60Fa…500C4748 to 0x90B3be…e23643B37.940075 ETH	0xc12732…4Da1CB02	0 eth 0 ETH	0.000040839955820235 eth 0.000040839955820235 ETH
0x31a21a…878d098c	23032393	Wed, Jul 30, 2025 1:59 PM	0x4BAa5B…44a6F4af	From 0xcf7714…Ea3C430a to 0xDfd740…5f1817F3482258.06 USDC From 0x837aE4…37708289 to 0xA8eA85…50c9ac3810000.05 USDT From 0xd8D10c…a9647658 to 0x77BC0e…2b1bfA1d249 LINK From 0x30041B…9223F042 to 0x22149A…f4f2E5E65000 USDC From 0x08433A…e238908d to 0x00b771…06093242110477.75 USDC From 0x1563AC…831713F2 to 0xb19193…A8f145a76865 USDC From 0x6F1B45…22584519 to 0x1b059B…aED4A336637.4 ERC20 From 0xfF8559…Fa6EA0D1 to 0xf716d8…2cedE79f1000000 USDT From 0x18Dba6…F0037333 to 0xaa0BE3…4Ca22084293000 USDT From 0x18Db66…ccf37333 to 0xaa0BE3…4Ca22084293000 USDT From 0xF250fa…59f52330 to 0x3B4aF4…1433c7B7140252.4 USDT From 0xA0c0a6…3e2E9f09 to 0x052054…8012e08A15602 USDT From 0x66704F…F1bFc247 to 0xe8f4fd…8ECED5D46296.26 USDC From 0x1DFF1e…5Ed13F76 to 0xC1d6AC…7b9fF8eb1963185.78454 USDC From 0x31e310…Ba93B241 to 0xB193B1…627BD07a3000.30303 USDT From 0x697BF8…9d62B321 to 0x5c2d91…B22868CD25000 USDT From 0x11ffc3…181d0a03 to 0xD772C3…946f9da312725.09 USDC From 0xf250AD…202e2330 to 0x3B4aF4…1433c7B7140252.4 USDT From 0x28560C…91E6204D to 0x2b39a6…eD9601DD15.8252 USDT From 0x78339F…B56632C4 to 0x20406b…fB5c9108264379 USDC From 0xF71332…D1eDe79f to 0x74fe89…Ef77E8E5526040.00235 USDT From 0xB68576…A289895b to 0x7e3164…203b9A1434.427984 USDT From 0x84Fc76…43D3eA0e to 0x39D489…c202ED4e227989.5 USDC From 0xa4416F…cF2c69F1 to 0x39bE8A…CB37360E19953.15 USDT From 0xdE63AA…B6dBC50E to 0x7B7357…275ccCf410 USDT From 0x93Fa9A…6386a717 to 0x956cd2…67676F6E121.5328 USDT From 0x6CBd38…1E4BeB3f to 0x67659e…c739948B4420.46 USDT From 0xe835Ee…6461B2D2 to 0xd42589…bB7A001450 USDT From 0x18Dba6…F0037333 to 0xaa0BE3…4Ca2208429197 USDT From 0x9e3258…de96582d to 0x09Ca10…b4dBBE5013856.812933 USDC From 0x0d8D19…5ab31Ada to 0xc16CF8…8430267a30000 USDC From 0x18f5bb…47a61C77 to 0x33f589…d9fC45321461612 USDT From 0x67EC76…1aB4EB52 to 0x9aE479…0B1fDC5B174609 USDT From 0xada379…900Ee99A to 0x1BaeB7…A56D60F55.3148084664140525 ETH From 0xC1f8C7…F1b296b8 to 0x383fE7…D012730A1025 USDT From 0x453649…4CF6cfA9 to 0xF9E3C6…e65dd5a23159 USDT From 0x02a3ee…465272c2 to 0xCae8A0…1A6ac7b9100 USDT From 0x61d549…941AF837 to 0xe9BB16…101ebAfE1183134.641284 USDC From 0x586E2b…6c70B390 to 0xeD54FF…43f4bE300.008677030371703994 ERC20 From 0x718aDD…fbb4BA03 to 0x9CfC72…F259b33B1064.154359 USDC From 0x7833f0…1d9A32C4 to 0x20406b…fB5c9108264379 USDC From 0xB60CCd…75Bc6f53 to 0x38BC02…7B659e9e5200 USDT From 0x71C127…A562c5Be to 0x4d3662…8357a172534 USDT From 0xBf5f84…80761B63 to 0xB9EE96…8DC1ec6895 USDT From 0x618217…f8182619 to 0x30336a…54C35Bb2100 USDC From 0x4F4d2d…c4f8aF5b to 0xCe9887…80072D15100 USDT From 0x011bC2…0b3C8e66 to 0x1e64ae…346D6491119 USDT From 0x1684b4…BA26Bdf1 to 0x497b43…EAaF3b171000 USDT From 0x32B586…03fA20eA to 0xb4064a…60A23eb643603 USDC From 0x5e29c9…Be438835 to 0xb0bAD9…2EfB52731980 USDC From 0xdfD231…7c1817F3 to 0xfDd936…16688908475000 USDC From 0x4A3a65…94866822 to 0x8AE008…83ff33a020000 USDC From 0xceee12…89B4c59B to 0x187CF7…f77bBFe52725.621 USDT From 0x030cb4…0D96E5d6 to 0x96ba37…0d0473914568.67796 USDT From 0x88592d…72B22ACc to 0x39D489…c202ED4e50000 USDC From 0x02a05C…331F1805 to 0x6DCb6b…232A64dc5000 USDT From 0x2ae95f…b4C16007 to 0xFDCd73…3f3829251 USDC From 0x2DF09B…8645B926 to 0x2B69bB…302FCfCb5000 USDT From 0xFd051b…4819D467 to 0x68763B…85dbdE01570100.0015 USDT From 0x011bC2…0b3C8e66 to 0x254f55…469feFF615365 USDT From 0xCea3CE…0263d8dd to 0x6eACa7…692EaD48268949 USDC From 0x2d0078…3599229d to 0x6302F0…9E4Fc08e0.37857824 WBTC From 0xDfEeb1…A2F47a36 to 0x11D5F0…0de72DA42132 USDT From 0xcF774B…fCd8430a to 0xDfd740…5f1817F3482258.06 USDC From 0xCE0468…6D01da70 to 0x4Bd28d…beAc851025350 USDT From 0x8eAF91…13F2B35D to 0x895CB9…99d14DDe0.6837000575165117 ERC20 From 0x320736…958B7910 to 0x920EE2…D80c64d720192 USDT From 0x52A27b…C741b426 to 0x000113…2900DEAd0.0000010269 ERC20 From 0x9FF53A…200CdB73 to 0x7De911…C070f8a51258 USDT From 0xE514Ac…fb7720D8 to 0xFa00fF…e0445CEA5000 USDT From 0xcEA349…e74DD8dD to 0x6eACa7…692EaD48268949 USDC From 0xFd68D1…5Ff05eAB to 0x67e189…534701191000 USDT From 0x1563AC…831713F2 to 0x56749A…2DE9a92C6875 USDC From 0xcF6261…c59E9AF6 to 0x79e549…aB0897B410706 USDT From 0x09c434…EFdBBe50 to 0xb6BF0B…6C6F5e1c90 USDC From 0x21aAf8…5A8d8188 to 0xb97490…a9cBcbd42775 USDC From 0xD5Bc9C…53a493f1 to 0x4F4A93…8ef8AF5b150000 USDT From 0xb3D4da…5b1F7edc to 0xC0e802…8E1C44261396 USDT From 0x43b338…c4952711 to 0x4b4A1b…8f9B694d2000 USDC From 0xD17553…9799D9C6 to 0x08addC…48D7594C20000 USDT From 0xC7Ae03…9923A268 to 0xFD04Ec…0f19d467100025.616555 USDT From 0xd5bce8…6C3593F1 to 0x4F4A93…8ef8AF5b150000 USDT From 0x56ED1f…59813F66 to 0xEeb344…3F60c22b114 USDT	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.00144550058656734 eth 0.00144550058656734 ETH
0x89d123…0dd7e2c9	23032300	Wed, Jul 30, 2025 1:40 PM	0x4BAa5B…44a6F4af	From 0x697BF8…9d62B321 to 0x5c2d91…B22868CD25000 USDT From 0xd6974F…738f726e to 0xaa4190…BF735c0d10 ETH From 0xAe68b7…B19e4042 to 0x0deb73…52dc99927996.222868 USDC From 0x3d133f…565ebeAC to 0x70ed95…DE4679601950 USDC From 0xfF8559…Fa6EA0D1 to 0xf716d8…2cedE79f1000000 USDT From 0x453649…4CF6cfA9 to 0xF9E3C6…e65dd5a23159 USDT	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000219288197929644 eth 0.000219288197929644 ETH
0x2b2d17…a32a880c	22922778	Tue, Jul 15, 2025 6:25 AM	0x257D58…c882deC0	From 0x6f7AD7…5F215C39 to 0xF5f04E…6090547023013 USDC From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea10110564.573 USDC From 0x3C9fB1…6a8a3b14 to 0xf5E8ee…f18B6008375000 USDT From 0x48B488…03110b35 to 0x7E9B38…57Cce72550000 USDC From 0x3A18F4…088c7ec6 to 0x37c333…7e9687C4496700 USDT From 0x69A17b…129C5FA4 to 0x08c988…FddC1A7E174.971364 USDC From 0x77856A…DE0EaE1C to 0x2E0e62…36e305dd14.349550133480866 ETH From 0xa47A11…7303af50 to 0x8e4834…8baBD82F3000 USDC From 0xAD60B9…548a471F to 0xf349AE…0FAE33A730000 USDT From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b14375000 USDT From 0x7A97F5…661DD217 to 0x35Fd48…D86A82cf1.3951 ETH From 0xB4B975…B40b3730 to 0x8acE37…7ee650380.22646 ETH From 0xC21ABC…52Ad694e to 0x1F8a8e…CC012edc4.928376506554952 ETH From 0x270Eb3…5E50CAD1 to 0xdC1893…11288bc811682.13 USDC From 0x37a88c…2Bc2f750 to 0xC101F5…3Fc6A1880.97422491 ETH From 0xFF3b9D…a1411DCD to 0x6f7657…6b215C3960765.22 USDC From 0x26e547…7ba2c81D to 0x14681F…CCE152500 ERC20 From 0x268aF1…7027FDD5 to 0x1f3701…41b92C530.01 ERC20 From 0x81B9aF…70a97ee8 to 0xe63383…0058607c8999000 USDT From 0xB7147E…303eEC67 to 0x706b44…c0da63cF6330 USDC From 0x42d120…6fdbe9bb to 0x299c4d…a39a15cf184490 USDT From 0xfF8559…Fa6EA0D1 to 0xf716d8…2cedE79f526040 USDT From 0x1Ee9D8…e8139c51 to 0x1eF5D6…d176dC4735000 USDT From 0x24f1df…fd09a988 to 0x56c43a…237754c10.911268909496 ETH	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000134263107241981 eth 0.000134263107241981 ETH
0x138443…8d549cb7	22922438	Tue, Jul 15, 2025 5:17 AM	0x257D58…c882deC0	From 0x22Ab4f…0B352f2e to 0xB3bAc1…3413C7ce399998 USDT From 0x6f68D4…8c0EDBFe to 0x9d7Eb7…ac1D773c10.039953515990028 ETH From 0x6064b7…913c7d4E to 0x60c03B…7FF7c9b7900 USDC From 0xFB0Bb4…1fd56231 to 0xB131a7…52cE51dD27780 USDT From 0xfF8559…Fa6EA0D1 to 0xf716d8…2cedE79f526040 USDT From 0xF40ca4…00d5FD5F to 0xDE526E…7B5919c9100000 USDT From 0x22Abd7…86f32F2E to 0xB3bAc1…3413C7ce500000 USDT From 0x32c1e3…0A536A97 to 0xA46457…A7B6958b5000 USDT From 0xEDc5e5…d0FdFa2b to 0xe2B9eB…02bc11441.132493630817 ETH From 0xfF8559…Fa6EA0D1 to 0xf716d8…2cedE79f2350000 USDT From 0x139845…9959d4a5 to 0xf5c659…fCd6D4932960.438269888176 LINK From 0x0662cd…34014818 to 0x29881D…9F3Eb6121.0443541890302754 ETH From 0x298255…Dd3eB612 to 0x64B667…1c915A820.09671544769374912 ETH From 0xB3b101…6d13c7ce to 0xae39d2…a142187B399998 USDT From 0x0f8DD5…D3B6b032 to 0x31cfea…EcC6E02440000 USDT From 0x5408C8…de900Ea3 to 0xfb7B4C…95c0239E3000 USDT From 0x3A18F4…088c7ec6 to 0x37c333…7e9687C4498800 USDT From 0x26423D…571cF257 to 0xA20C2E…Cbd7bC1A7142 USDT From 0xf81dC2…561EBa4f to 0xE39712…BaEC373e1219.51 USDT	0x6f3931…32F88Ff4	0 eth 0 ETH	0.00012216335394006 eth 0.00012216335394006 ETH
0x0a2e22…7208e163	22922398	Tue, Jul 15, 2025 5:09 AM	0x257D58…c882deC0	From 0xfaA117…9d8635D2 to 0x40E0F2…8b7AD9cE3.5 ETH From 0xde8E9F…68a225CF to 0xD642Ed…b64689A72000 USDT From 0xF71332…D1eDe79f to 0x74FCF0…80c7e8E52350000.00127 USDT From 0x5afB8B…262161dA to 0xa02E9c…8bFc947E199600 USDC From 0x94A0D2…c021869a to 0x1F0187…28800Cd60 ERC20 From 0x32c1e3…0A536A97 to 0xA46457…A7B6958b5000 USDT From 0x32c1e3…0A536A97 to 0xA46457…A7B6958b5000 USDT From 0x6f68D4…8c0EDBFe to 0x9d7Eb7…ac1D773c10.039953515990028 ETH From 0x0f8DD5…D3B6b032 to 0x31cfea…EcC6E02440000 USDT From 0x6064b7…913c7d4E to 0xB8A057…B1E8AeFF900 USDC From 0x22Ab4f…0B352f2e to 0xB3bAc1…3413C7ce399998 USDT From 0x22Abd7…86f32F2E to 0xB3bAc1…3413C7ce500000 USDT From 0xF40ca4…00d5FD5F to 0xDE526E…7B5919c9100000 USDT From 0xB3b101…6d13c7ce to 0xae39d2…a142187B399998 USDT From 0xEDc5e5…d0FdFa2b to 0xe2B9eB…02bc11441.132493630817 ETH From 0xfF8559…Fa6EA0D1 to 0xf716d8…2cedE79f2350000 USDT From 0xfF8559…Fa6EA0D1 to 0xf716d8…2cedE79f526040 USDT From 0xFB0Bb4…1fd56231 to 0xB131a7…52cE51dD27780 USDT From 0x3A18F4…088c7ec6 to 0x37c333…7e9687C4498800 USDT From 0x139845…9959d4a5 to 0xf5c659…fCd6D4932960.438269888176 LINK From 0x5408C8…de900Ea3 to 0x5a57F1…CB91E2843000 USDT From 0xf81dC2…561EBa4f to 0xE39712…BaEC373e1219.51 USDT From 0x26423D…571cF257 to 0xA20C2E…Cbd7bC1A7142 USDT	0x65999a…d094533a	0 eth 0 ETH	0.00012622659333175 eth 0.00012622659333175 ETH
0x566286…dfa42848	22879468	Wed, Jul 9, 2025 5:13 AM	0x346b8B…785273E0	From 0xf6cd00…38280C74 to 0xcB7D55…C783C1906.8 ETH From 0xE1c1C6…9Bb2CBab to 0xEFF3cB…67bEf34e6500 USDC From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xeE5262…C47cCa7d to 0x80a57F…5D3990822000 USDC From 0xD0eDaA…08e7D57B to 0xcB5322…0046De813000 LINK From 0xA8F442…9331C640 to 0x369573…a4bDd1f29.42187626 WBTC From 0x2438cd…a4053552 to 0x3cfE23…2D25c6b98.202862 ETH From 0x298BDC…21C43470 to 0x1705aa…49bF51791.610893589891393 ETH From 0xfF8559…Fa6EA0D1 to 0xf716d8…2cedE79f680000 USDC From 0x298CBA…d2e0B3a0 to 0xA567DB…dAfbbC1C1300.316328 USDT From 0x0531C2…64b7E3Bc to 0x3fb4ff…F57eBc881.9e-7 LINK From 0x38d311…891091e4 to 0xafa237…A89ADc06380000 USDC From 0xF21AC0…D7EC43d4 to 0xDE74D1…bB2533B86.267953926733499 ETH From 0xEf5276…37a31995 to 0x4FDd76…f92E206139.88 ETH From 0xAE9056…125ea41e to 0x73eBEE…5D9b9Ac85000 USDC From 0xdad536…Cf5a2445 to 0xAC3634…4d7F68802.5 ETH From 0xde93f5…414e8620 to 0xb7F4c0…136ae9f46000 USDT From 0xf08c1d…A7334f12 to 0x77E995…7354C51531.157687956004136 ETH From 0xCd2516…dB09d53a to 0x212Eca…5D8ac829184.39604472000002 ERC20 From 0x9884af…7B18e593 to 0xb797e8…87b7c3C37.763519 ETH From 0xdeD62D…938CdE2e to 0x271BB4…be4589100.192 ETH From 0xc02E73…97a29eD9 to 0x6c712c…5FF66e34159.57973217440488 ETH From 0x84f76C…A09DEeEE to 0x91649A…55f1b1304800.56 USDC From 0xcCF99b…C09B9a85 to 0x17CcEb…095C3bCC8.098255 ETH From 0xf24173…0ABb1Da6 to 0xc0769A…451900de0.5194902798482729 ETH From 0xC727fF…8e4BFE86 to 0xc7cA4A…F825A1d43040.304 USDC From 0x28a814…eA03b26b to 0x3F9711…8073873e3698.1776598200245 DAI From 0x36987d…601FAD7a to 0x3fb4ff…F57eBc881e-7 LINK	0xAd57e1…acE1A532	0 eth 0 ETH	0.000053881525614 eth 0.000053881525614 ETH
0xce2eb3…dcaedfc0	22879370	Wed, Jul 9, 2025 4:53 AM	0x346b8B…785273E0	From 0xfD2103…c0eD8A7E to 0xb4f626…a8Fc53871067.12 USDC From 0xC727fF…8e4BFE86 to 0x9EeeC8…bdb77AF91346.3914 USDC From 0x7f84Bd…5fa88d1f to 0x7D8e99…7284b69f1.25 ETH From 0xf5453c…856c37a2 to 0x1aed8F…9C657cD90.999958 ETH From 0xC001d5…2B661b29 to 0x929af4…1a35FdC0777840 USDT From 0x869B31…B72C51be to 0x1d1A60…B09522642381 USDC From 0xceB664…972D64a7 to 0xF9A4D7…e5B5e5791.6 ETH From 0xf31A77…50EEf310 to 0x103f36…De89dF2F23472.17 USDC From 0x363f25…62A39BD5 to 0x8B23A8…b337b7685765 USDC From 0x320811…eb1b4D36 to 0xa9Df06…E41D3E430.161115854177859 ERC20 From 0xCa2B7e…5030f77e to 0x55663D…CB071b6A1.3033158122298591 ETH From 0xAACBf5…02986D7A to 0x503471…3d34356119999.757222 USDT From 0xB1663c…FB94551D to 0xCfFB2F…7E602c3c5860.180775 USDC From 0xF031e8…c03B2dE5 to 0x68B823…658660413092 USDC From 0xF8fA00…fdefDb40 to 0x56f831…2D6C87a94 ETH From 0xC863A6…E1F72228 to 0xb4D6C9…595A272699900 USDC From 0x0D6aDe…6474BD9f to 0xAf6ef3…3B7164C330879.527096 USDT From 0xf8Da5D…b0e56282 to 0x8Ba0FD…37ed937410350.542834 USDC From 0xb9ce39…845a97c4 to 0xE82D2B…7e160B543200 USDT From 0x2e0010…A5A21d9A to 0xc624da…DDA483B715000 USDT From 0xf788fa…CE3c59Ff to 0x01406f…58FAafa71500 USDC From 0x9FaCe2…a064F21f to 0xb6A0d0…3927683320.096635 ETH From 0xE12b5c…746e526B to 0xE237f3…11Dd45d30.0576 ETH From 0x19B45d…6a71D403 to 0x9E326c…66b16c22100 USDT From 0xBEF38a…85c7107C to 0x8F6Ecb…31269C8c1.4881693410301886 ETH From 0xDE4D18…2AaBD14A to 0x0740fa…2A1E181320.78072788177398 ETH From 0x6153E5…627b5e1f to 0xd35438…b5144D768.893245 ETH From 0xC0E2D1…D2a048A9 to 0x5a23b0…ff3293fa192.893401 USDT From 0xDd506c…031299ff to 0xc49480…b7520c075000 USDC From 0x4e83D9…EE1c7647 to 0x040d75…20229dF4109063.8 USDT From 0xfF8559…Fa6EA0D1 to 0xf716d8…2cedE79f2350000 USDT From 0xFE2A20…320Ab1Bb to 0x038851…866D69A166440.3158 USDC From 0x754B41…8675EAEe to 0xCE9b29…565D4c151000 DAI From 0xbF2512…Fc51F7B6 to 0xfD1F6F…4a2185AA3000 USDC From 0xC7e2c9…B0Fcb54e to 0x2519eB…91EdBc6F50000 USDT From 0xBffC2E…600b0893 to 0x0d91dA…aac8856c0.6184506909473769 ETH	0xAd57e1…acE1A532	0 eth 0 ETH	0.000057653093668944 eth 0.000057653093668944 ETH
0x14013d…356c2783	22879256	Wed, Jul 9, 2025 4:30 AM	0x346b8B…785273E0	From 0x393eC8…6F89A830 to 0xD85893…51d0CD7848882.89826 USDT From 0x001083…A614a514 to 0x246407…53c6649C62.799988882836104 ETH From 0xc4d358…444BD93f to 0x907C66…31d615e22.296955903133341 ETH From 0xBb2050…D0bB8342 to 0xf3e426…33BE6Fb70.01184299263613789 ETH From 0xbcF78c…8c40cB34 to 0x6f55E9…C93846263 ETH From 0xD4D311…342D51aC to 0xdd9a43…7cc2a3A563.845919 USDT From 0x8d7059…d2Fb88c4 to 0x3C330C…c313350121096.391265 USDT From 0xBaDec7…d90f2737 to 0x630c18…AB305CAD411824 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x3A18F4…088c7ec6 to 0x37c333…7e9687C4310000 USDT From 0xCe7889…1e9a0674 to 0x344AA5…76DF998b700 ETH From 0x78323c…b02638d7 to 0xAf336F…C0F8B8600.7 ETH From 0xe922AF…fa826EdE to 0xdAfF8c…2976636c101800 USDT From 0xC02958…572A2a23 to 0xdD199E…6236D34c57514.113672 USDT From 0x9561e1…2691d109 to 0x57A2Db…A382263612031.4 USDC From 0xC6060b…fDA126Eb to 0xb2bf65…87D2a3eF70000 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c529 USDT From 0xCCE71A…1CE39e08 to 0x47bba4…8FAA38f42.191379470109005 ETH From 0xfF8559…Fa6EA0D1 to 0xf716d8…2cedE79f680000 USDC From 0x8623cA…2c069da0 to 0x02959d…96009e271.2331158000533902 ETH From 0x8696e8…9648C8C2 to 0xd5233f…12FC6C5b140 ETH From 0x414c30…2e7c883D to 0x40BC5b…1b7d625023446.246549 USDC From 0xcbA92a…5E8C8547 to 0x7Df949…3a4287171266 USDC From 0x6E52A3…2c875A86 to 0x40198c…33a3113e44363.48635 USDT From 0xf59930…24011Fd4 to 0x1d1CB9…6dc921607.22297 LINK From 0xbcD3eA…5F3b8e11 to 0xc3B7EF…97ae88Fc0.01957843 WBTC From 0x3A5e49…535EFd78 to 0xC30E4a…a096D50d1.950372802319562 ETH From 0x4EBDC3…9fa08756 to 0x8c07e0…7Bc6cE6f1995 USDC From 0x2e0010…A5A21d9A to 0xc624da…DDA483B75000 USDT From 0xb6BA0F…5628b5F9 to 0x65bCfb…36e4596647800 USDT	0xAd57e1…acE1A532	0 eth 0 ETH	0.0000674002363573 eth 0.0000674002363573 ETH
0x66a310…046d73d7	22879163	Wed, Jul 9, 2025 4:11 AM	0x346b8B…785273E0	From 0xbf94a8…a9309C34 to 0x2DA65a…Aad89c043.8824468474262774 ETH From 0xf7650D…94A1ed66 to 0xa9Df06…E41D3E432.2521349567e-7 ERC20 From 0xB96303…284CB41D to 0x0291e7…b8DaF48c51150 USDT From 0xf20569…490CD84C to 0xD211c7…3f7239A350000 USDT From 0x95B8Ec…BA52afCc to 0xA9692C…0ef129b06.932793679883293 DAI From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF91406.619787 USDT From 0xBb2050…D0bB8342 to 0xf3e426…33BE6Fb70.01184299263613789 ETH From 0xfF8559…Fa6EA0D1 to 0xf716d8…2cedE79f680000 USDC From 0x602f4E…08c71DDc to 0x47A39F…4BAEF6B75000 USDC From 0x515AF3…938f11B5 to 0x53C93D…9f42948b4400 USDT From 0xfA5a73…2D154E8a to 0xbF5a91…87e3E738671.5 USDC From 0x9976F9…3ACBd1Bb to 0x0Bb313…67A282C910.064822 ETH From 0xc323Bc…9A1A1091 to 0xFAD59E…D387A40F123.5 ERC20 From 0x3fBe36…79A8890f to 0xc248f8…b5c034BB8003 USDC From 0xC13984…DB5CdC18 to 0x298545…d01a78db1.79875 ERC20 From 0x155f16…18106570 to 0x28A868…EB8D07F70.0382818 ETH From 0xb054EB…A62C38aa to 0x196f60…e20181191000 USDC From 0x841ed6…dff13a34 to 0xC3c770…bd0BB7Ee3500 ETH From 0x26e68e…69f7158F to 0x6bbe36…ECb05a3B0.3804795955308235 ERC20 From 0x106925…C964A0e5 to 0xCb12Be…7e5E4323200.43 DAI	0xb904fd…419099D4	0 eth 0 ETH	0.000047146673529255 eth 0.000047146673529255 ETH
0x5ee4e4…8f8bd324	22874174	Tue, Jul 8, 2025 11:29 AM	0x520f57…32D803aB	From 0xf53F41…Ef640eC5 to 0x3d46f4…1F2cb24e1000.039002 USDT From 0x2A6ffD…cb8cd315 to 0xdDBb61…F51338E50.1 ETH From 0x087c7B…5c2CCDdB to 0xD91690…Bf9507475266.948514 USDC From 0xCD2F82…78BC875f to 0x42AC58…F70Da07b0.5 ETH From 0x50d773…6Bf671E3 to 0xF2A206…3F2417Fb256646.09925467853 DAI From 0xfF8559…Fa6EA0D1 to 0xf716d8…2cedE79f2350000 USDT From 0xdc6424…e8271879 to 0xf61722…0132ac1e401969.97107 USDT From 0xF71332…D1eDe79f to 0x74FCF0…80c7e8E52700000.05 USDT From 0xC043E8…1507D95f to 0x2166CB…951ffd5a54.0054 USDC From 0x261c16…9c7CB75d to 0x3EF2D8…2b037e19200000 USDC From 0xc7f147…3Ec2A0f6 to 0x8C76e9…3817E7d250000 USDT From 0xDd420c…8d2011EE to 0x011706…42a92dF320228.300916 USDC From 0xD2Fb14…F2c393F3 to 0xe34f83…0AFb36888000 USDT From 0x787c45…C9c1B2a1 to 0x195b32…E7B1804B16594 USDC From 0x1e3129…908cA414 to 0x7CF2d0…9bf8caCc8 USDT From 0xFa40D0…4c9D1604 to 0xc7f4C9…41C2A0F650000 USDT From 0xe1b11b…F169461c to 0x6B6693…9333A74e19990.002 USDC From 0x3A4C1F…e7f0c462 to 0x48A5b3…060D573E0.9997270849421369 ETH From 0x4c253c…F59E54aB to 0xB81a18…17de7a319644 USDT From 0xC00289…Dda39377 to 0x7993B8…83fDaE3920000 USDC From 0x261c35…98FCB75d to 0x3EF2D8…2b037e19200000 USDC From 0x3ef2D4…f4037E19 to 0x246b22…edaEc2DE200000 USDC From 0xc7f147…3Ec2A0f6 to 0x8C76e9…3817E7d230600 USDT From 0x7Ef612…f0A11b2B to 0xE5888C…6390881c0.00301849096905206 ERC20 From 0x814294…33C71cE2 to 0xBB5Cf5…A7E346eE49830 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.000219109682609055 eth 0.000219109682609055 ETH
0x349d9b…3da532bb	22874170	Tue, Jul 8, 2025 11:28 AM	0x520f57…32D803aB	From 0x633ee7…7CF8748D to 0xB4A0F7…BC97BF3C10000 USDT From 0x814294…33C71cE2 to 0xE59dA3…79F428e91940 USDT From 0xEc3963…3F156aD8 to 0x8da007…16e78C270.994979284505375 ETH From 0xD2Fb14…F2c393F3 to 0xe34f83…0AFb36888000 USDT From 0xD235f3…E948Df3d to 0x5A7BfC…bc3105Af3.1668578787751334 ETH From 0x046A13…98B1fef7 to 0xa3f8a5…8c299F3d104861 USDT From 0x40E1b8…506462dc to 0x08437E…b520dcaB0.05 ETH From 0xB4a819…4f97BF3C to 0x7CCA83…d4031fAc3732.265615 USDT From 0x481376…0E776723 to 0xdC6Cd0…7E2718790.04453558822613061 ETH From 0xbC2A2d…851481d5 to 0x7AB0cC…cBb01f851100 USDC From 0x810B39…11FD5A1a to 0xc1660F…E510ac8B10840.7449 USDC From 0x482936…d5594E1F to 0x57f945…96d512F810 USDC From 0x959Da6…0aBbDFB4 to 0xF8f1a7…E94eDcBb0.0041 ETH From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea10110564.573 USDC From 0xfF8559…Fa6EA0D1 to 0xf716d8…2cedE79f2350000 USDT From 0x814294…33C71cE2 to 0x9F537C…e385241c50 USDT From 0xc16712…3510AC8b to 0x330177…F5E1AAa71368.07 USDC From 0x1e3129…908cA414 to 0x7CF2d0…9bf8caCc8 USDT From 0x814294…33C71cE2 to 0xBB5Cf5…A7E346eE49830 USDT From 0x20B87c…94e1794a to 0x41d379…B75615845000 USDC From 0xC6f98a…CA9689C6 to 0x31B391…bF1298d882.08 USDT From 0x25E49D…F8281FF7 to 0x4820C9…40594e1f49779.66812 USDC From 0x787c45…C9c1B2a1 to 0x195b32…E7B1804B16594 USDC	0x3ed452…f55F3174	0 eth 0 ETH	0.00020002853436894 eth 0.00020002853436894 ETH
0x25ca92…424d4072	22874158	Tue, Jul 8, 2025 11:25 AM	0x520f57…32D803aB	From 0x481376…0E776723 to 0x1A4340…84e2D1f4506614.94722 USDT From 0x7a67f1…472235Db to 0x2d8Ea7…38d4A0c2600 USDT From 0xF71332…D1eDe79f to 0x74FCF0…80c7e8E52700000.05 USDT From 0xac1676…D66C5398 to 0x5441E6…47D0Bc820 ERC20 From 0x20B87c…94e1794a to 0x6af8Ff…D951B98b5000 USDC From 0x8BF806…1cF92CB9 to 0x938018…40Ad2E642847.865419 USDT From 0x9AA0f4…796de34D to 0x573A9A…d422a8751.2 ETH From 0xBB4eD2…3FFF5391 to 0x86D151…3C687ab04.769857468247056 ETH From 0x24CA66…8a8f61AB to 0xC151e1…8EA137eC49900 DAI From 0xfa0992…820F1DE9 to 0x62b617…Df546B5110 USDC From 0x9A7098…f7a4dCD7 to 0xB6F502…1a72aEf7596.71 USDT From 0xfF8559…Fa6EA0D1 to 0xf716d8…2cedE79f680000 USDC From 0xCE1f0B…fDF76036 to 0xa1Aad5…3E8ad1d82050 USDT From 0x4aD473…4d8bf50f to 0xAd9Db5…0CB9701210000 USDC From 0x5449bA…31C5Bc82 to 0x3e4130…467Eb2D10 ERC20 From 0x5B4b3E…2Ec3BBc8 to 0xA5D452…047fd70D35363.72707 USDC From 0x4B0c8F…BfE58AF1 to 0x81Db93…cb9ADfc24.226559076826436 ETH From 0x633ee7…7CF8748D to 0xB4A0F7…BC97BF3C20000 USDT From 0x0B0e65…Ba299Eb0 to 0xc02856…d721cBF70.90265 ETH	0x3ed452…f55F3174	0 eth 0 ETH	0.000214170170093327 eth 0.000214170170093327 ETH
0x7ff31c…21d96322	22874153	Tue, Jul 8, 2025 11:24 AM	0x520f57…32D803aB	From 0x9B4D6a…C0e2605A to 0xE3C23F…1e154352100 USDT From 0x1614B2…838Cbb8c to 0xb94a52…236F7a5e0.2960102374002104 ETH From 0x0F8cb9…9BD8bB8A to 0x71287F…1dDFF6e01383.300106 USDT From 0x96D351…382FeB4F to 0xDF2db8…3716e055250000 USDT From 0x284636…b7F32c1a to 0x7a6128…7a2235DB50000 USDT From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae92142000 USDC From 0x7c2dbc…471983FA to 0x6Bd4C0…5909996117594.488119 USDT From 0x7e9a53…33Af6EC0 to 0x96d101…002FeB4f21500 USDT From 0xdEe6A8…f6C5926b to 0x47A35E…3a3f994c7000000 USDC From 0xA1D922…Da723921 to 0xCb12Be…7e5E4323200.48 DAI From 0x4aD473…4d8bf50f to 0x3d9885…33ec3933500 USDC From 0xCa5ee4…cFBC5154 to 0xe4A828…cBfEa99E4000 USDC From 0xE482f6…3180DE0c to 0xecc0B6…5734315315000 USDT From 0x883837…14F5d7e3 to 0x5503F8…0e8CBB7f250175.002911 USDT From 0xB843E9…d5988FC1 to 0x623C2B…d974330617700 USDC From 0x8F790A…dFb06c66 to 0xEc96fB…ee83c00D150000 USDT From 0x9b1839…7C1051Dd to 0x481ab2…9d7767230.04492583946658534 ETH From 0xD9115D…4639b15c to 0x91860c…FD4B3E87250000 USDC From 0x9561e1…2691d109 to 0x2a9b53…Cf40eF54687.11 USDC From 0xFd3849…6BdDcD7E to 0xe0a368…c97beA0615.781798928530305 ETH From 0x46FF88…238Ab7e6 to 0x0A2F20…220c2bF20.3 ERC20 From 0x8838Bf…5402D7E3 to 0x5503F8…0e8CBB7f250175.002911 USDT From 0xA0cA7C…36D806Aa to 0x5B0D53…bb807b090.38730260838909786 ETH From 0x0CE748…1398f726 to 0x18C5Cd…D6F356350.10989951022481453 ERC20 From 0xca72c4…b676BEad to 0xa8f914…4d34ff5A1850 USDT From 0x4546A7…a7bdCB79 to 0x39B8D1…3FBD9D9e34762 USDT From 0xf65c57…08Da660E to 0x90228f…15A3de210.94544767 ETH From 0x372b69…B4Cf5ADA to 0x1412c9…Dc1F5d641057.8200000000002 ERC20 From 0x8cf03d…1d9D60c8 to 0xe6b0C3…877Ebb1c4600.48 USDT From 0x550E47…478cBb7f to 0x289348…F86b5a90188681.53 USDC From 0xc4F2A6…6dD8485f to 0xEBaE29…E822cD6470000 USDT From 0x2B2024…25fC51D7 to 0x364233…237B6Df733359.008844 USDT From 0xfE0C12…b815e5fD to 0xdFbF69…49D88Eb11500 USDT From 0xdEE623…5270926b to 0x47A35E…3a3f994c7000000 USDC From 0x0ccaBD…dd204818 to 0x25e9A1…00E6a6807.701 ETH From 0xfF8559…Fa6EA0D1 to 0xf716d8…2cedE79f680000 USDC From 0xB85A43…F6BC451b to 0xE5888C…6390881c18.813534183724563 ERC20 From 0x50eAca…6E0dd6B9 to 0x6659bF…f9b9F26d1000 USDC From 0xb390Fb…Bc26dF50 to 0x8E34f5…b6963416570 ERC20 From 0x0bF232…cBD9F5A9 to 0x9387B2…c0070B64287.775084203 ERC20 From 0x534098…871860b1 to 0xB84B8e…AF988FC119670.48 USDC From 0x98e86B…168991EA to 0x487BD1…26f90E59100000.008001 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.00038332243176538 eth 0.00038332243176538 ETH
0x894c34…502fce16	22774561	Tue, Jun 24, 2025 1:22 PM	0xaFc4fD…92E8C370	From 0xA5b2E2…d117f720 to 0xB2a4bd…310B5bec15000 USDT From 0xe45b03…793bbEE7 to 0x087891…EbAc26969891.970846 USDT From 0x95e28A…fbA94a9b to 0x0B941F…980eaeCA25471.00029 USDT From 0xfbe5e5…b3C5e6F1 to 0xD72b16…7ab9120F3.946 ETH From 0xd8eb9A…0e25D06A to 0xC3FBd2…e9b1A26199.06 PYUSD From 0xfF8559…Fa6EA0D1 to 0xf716d8…2cedE79f200000 USDT From 0x4531f2…21357FA8 to 0x8fe73c…19C837B0100 USDT From 0xc2F53A…BA5b83b0 to 0xAF0677…42CED8f738 ETH From 0x0c31dF…486C315e to 0x9BdE43…0beb0dF729630.77 USDC	0x91fe86…E5ff7F19	0 eth 0 ETH	0.00065157070969607 eth 0.00065157070969607 ETH
0xca2193…1227c409	22774548	Tue, Jun 24, 2025 1:20 PM	0xaFc4fD…92E8C370	From 0xfF8559…Fa6EA0D1 to 0xf716d8…2cedE79f2500000 USDT From 0x1ea020…bDea1ED2 to 0xAE0579…f0B9300E825.82 USDT From 0xB3F5FA…23Cc779e to 0xAb22fb…cF4fCe35100 USDT From 0x1E5fB5…92761bc6 to 0x641e9c…d2d4b8B84000 USDT From 0x141cd1…0695d5a6 to 0x2E834f…aCec4C54300000 USDT From 0xDA5837…366E0B35 to 0x8D4a4E…5bDAfcD414.48 ETH	0x91fe86…E5ff7F19	0 eth 0 ETH	0.000392696471347488 eth 0.000392696471347488 ETH

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