Address 0xfAdC7aFd66cD0BAFa9470Ed554b894A2540b3F79

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
0x1563ca…b238b118	23099939	Sat, Aug 9, 2025 12:32 AM	0x6cBB0D…A7Af73E4	From 0x40442d…f0181e77 to 0x3A9246…b446eD4430000 USDT From 0xCD3Faa…643a5426 to 0x376fB4…e0a77d4930000 USDT From 0x46BA4b…C125AdBc to 0xe55583…98944777750 USDC From 0x374A8D…3a7267e4 to 0x016ec3…7170A3f60.652 ETH From 0xc88f6F…34D0A003 to 0xf3DD21…46e1D45F0.05601 ETH From 0x23a32C…3dB7c310 to 0x9b4278…6decAa7A1814 USDT From 0x57D0aA…83C00683 to 0x49b0F2…6847F9e690915 USDT From 0x4B4978…8B1eb369 to 0x1BDE92…256a7Aae300 USDT From 0x4AaDFd…9C675279 to 0x97AcAB…4fC447910.8 ETH From 0xB29aC5…AD393DC6 to 0x7C9327…0DA61a07154000 USDC From 0x73eD60…1c08D221 to 0xFa4F4D…ed453CB110 USDC From 0xd8f2d2…8733C43A to 0x558f92…6bD5bCA50.950062 ETH From 0x16e957…dcf17ca1 to 0x8bff80…85E06C51250000 USDT From 0xE71ab7…6cC71138 to 0x5F2C7F…915819e81170000 USDC From 0xD2fADF…cA65031a to 0x8a9E26…c7113Faf0.82592 ETH From 0xAE5156…96007200 to 0x64ae39…536626752044837.04 USDC From 0x5C42BC…0cb53e1d to 0x2FdD87…79Dd2827137.58889733 ETH From 0x2fd1a5…5df60BDe to 0x6ebFDc…307F216656140 USDT From 0x933716…2bA95a50 to 0x1E5F96…843Ff6714079.43 USDT From 0x06a8c8…BeD47178 to 0x5E1e17…4D99164c11.900088051767295 ETH From 0x955bd3…f2640E10 to 0x70F9c9…272644792594 USDT From 0xa66B63…8334aC29 to 0x945476…1916c21850000 USDT From 0x5D7Adf…50D60f38 to 0xB7dA66…C95C6e362.3847586607921047 ETH From 0xa7cebF…78A848D4 to 0x592d49…7B4E2d610.142640716394796 ETH From 0x703880…7AF2a3A5 to 0xB41B05…0c65E1111.675273084761813 ETH From 0xA675E5…a8fa9d1f to 0x07C55D…9ABeC8a11.01 ETH From 0x3fe701…99298d5E to 0x72625E…5b4E0dE830000 USDT From 0x0D97d6…E38eAA0D to 0xD7Fbc7…2E610a841.0149619033665915 ETH From 0x6Bf723…0C17035b to 0xeE7AF4…3c32Bb973100 USDT From 0xB2e1fb…914CCb63 to 0x6f842d…28A42EBB1890000.0028 USDT From 0xA637b6…1545e115 to 0x864cC1…26757f4618.91 USDT From 0x5FFFdc…14103A81 to 0x436146…B105682524997 USDT From 0xDb4D98…9ec47F36 to 0x3fD7f6…537938Fe81707.6615 USDT From 0xF8442E…F60af90f to 0xCFAf6A…a453a05D6001.248259 USDC From 0x176b47…3E40FBD8 to 0x7A2654…170249201.6562313559330908 ETH From 0xb1c9e8…8B35a472 to 0xFFc8f4…D4A30Cfd60000 USDT From 0x712507…6f319E7A to 0x8C091D…448A17F4283876 USDC From 0x0199C2…ab4D515F to 0xcF8eF7…40318cA039798.99 USDC From 0x967618…F8Af3e72 to 0xEDaB20…b28BE0B11.999601e-8 ERC20 From 0x4F8661…5D3F414D to 0x342850…Ee4B4A4833000 USDC From 0x5dA8fF…e2292Cc3 to 0x3C0fa5…94e61F9B50000 USDT From 0x41db5c…ee6E5844 to 0x40caFD…6b73D8F1111639 USDT From 0x8dbbbF…44a9d4ba to 0x20f39B…0bb0d2808816.1939 USDC From 0x714b54…0b205f4a to 0x9af789…EDf2Ba03141008 USDT From 0x06380D…E6C0F558 to 0xFfa427…cFf87c44600 USDT From 0x38C4B3…f0E7940C to 0xfAdC7a…540b3F794300 USDC From 0xd30c05…4c860332 to 0x592ADd…F6E5cd24350 ETH From 0x8C9A3F…B8BBaF1B to 0x4780dF…89E1501B3000 USDT From 0xf79Cca…4A9949FE to 0x386Cc5…269648Ae100000 USDT From 0x934b75…46834187 to 0x950921…24cd92d8750 USDT From 0xdeBb21…9Bc85c48 to 0xCad07a…7aBC13f695000 USDT From 0xC2cDc5…cbb0B30E to 0x8B8702…0452800210000 USDC From 0x23D722…3DcF3fBB to 0x530697…D0CFfF201.0017280409e-8 ERC20 From 0x1df45b…e0B55d49 to 0x396828…004e6C7F0.999950127175702 ETH From 0x6592d8…F0eD9C48 to 0xfb4749…eEFc02e97117.33 USDT From 0x031264…FE1A6c16 to 0x521A09…0083876233 ETH From 0x5F436c…F41C68f0 to 0xF89c73…e433E56d1.345 ETH From 0x3Ea8ae…fAf0D1dB to 0x39Acb2…C49A37981.09264974e-10 ERC20 From 0x87A76d…45BC0B9c to 0x3F8322…85cfB4bd100 PYUSD From 0x9338ed…56713bd1 to 0xe32A68…930DFa604000 USDT From 0x2A494C…47c4eC99 to 0x73abF7…8232Cd3a15000 USDT	0x4C8d26…45D3c585	0 eth 0 ETH	0.000090895672883812 eth 0.000090895672883812 ETH
0xb7c67c…32fa63f4	23097410	Fri, Aug 8, 2025 4:03 PM	0x6cBB0D…A7Af73E4	From 0x14F513…C5800967 to 0xa9Df06…E41D3E4310716.32565 USDC From 0x7a1575…482A8Cc0 to 0x8E6beD…5e9099fE4900 USDT From 0x77E752…3212Ed27 to 0x031A38…6dD03F0e14623.436507 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.01 ERC20 From 0x5Abc84…Fc410a6a to 0x2E1532…681C55064200 USDT From 0x1E6401…ac63fdE8 to 0x4456D4…B3bebD9713335.48 USDC From 0x0E989e…0bAbd821 to 0x14fFc9…0280096710712.719583 USDC From 0x9e9ee9…Ec04C36b to 0xA91d5D…834eEd8290 USDT From 0x8b8325…14ca93Ec to 0x285590…8d70f5AD2619.292843 USDT From 0xBfb49b…4e0e268e to 0x71E8Ba…afDC8ce950000 USDT From 0x0d8499…297562F8 to 0xe23DE2…2d3DF06e1012 USDT From 0x71E60E…68Dc8CE9 to 0x284448…0baBD08c10000 USDT From 0x75B35e…943Ae8e1 to 0x5aE913…A9f8D1DC38967 USDT From 0xBC4e39…311f2b8e to 0x02516A…96Ca24A24000 USDC From 0x3a33fa…E9721530 to 0x14A138…2442262f3000 USDT From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178115000000 USDT From 0xdA5BD7…f94D1F8d to 0x4db1Ec…096eD68110000 USDC From 0xA8e9e0…d51EB3Dc to 0x4B7122…2aD4E0fC11976 USDC From 0xF01BCb…8E9D8005 to 0x55F93E…f61148eD210.001001 USDC From 0xa7EE26…75700D63 to 0x4a63D5…D214Acf484804.52 USDC From 0x8ed73b…06B1D5D4 to 0x34C530…Bc32931929997.750169 USDT From 0x98020A…0F818C10 to 0x3A3b82…2272153010000 USDT From 0xBB8ec6…2187B74b to 0xDA0543…cd7153492222 USDC From 0x2A0Da3…651A56A2 to 0xa7e135…66700d6349899.6 USDC From 0xf9DE9E…59c464D7 to 0x1513b4…bc403660273.86 ERC20 From 0x352871…0B0E2C2c to 0x0523bf…298f487e20000 USDC From 0xcbfE28…b462ad75 to 0xFF9AC9…De48b0f64.1e-16 ERC20 From 0x879d8a…D8Af9292 to 0xa9Df06…E41D3E4313507 USDT From 0xc0D6Ab…C438E758 to 0x520829…d47B652410000 USDC From 0xCb214A…051A1aFA to 0x8A46B0…7846b12253715.63472 USDT From 0xa28929…bE4A7D64 to 0xB93839…615058399501.899762641639 ETH From 0x38C4B3…f0E7940C to 0xfAdC7a…540b3F794300 USDC From 0xD7f858…01AD04AD to 0x38cbA8…57E7940C10000.004794 USDC From 0xab6bc0…29cd7FfB to 0x8F1baE…266763863000 USDT From 0xc47408…c17eE8d7 to 0xD99573…537c708d30875 USDT From 0x3A807F…B8f1d383 to 0x6a5D75…965750300.6227296315516346 LINK From 0x2a500f…449590CF to 0x608E95…F359d52926775.320139 USDC From 0x393a9F…2Dd76f2D to 0x6891eC…Ac53bF720.04178678537181996 ETH	0x970eCe…ac7d2790	0 eth 0 ETH	0.00031983433094325 eth 0.00031983433094325 ETH
0x145fd7…f3e4370a	23094837	Fri, Aug 8, 2025 7:25 AM	0x6cBB0D…A7Af73E4	From 0x5C99d0…8aA18B69 to 0x9B5950…Fd25F0376.72277787e-10 ERC20 From 0x52312d…717c8871 to 0x9B5950…Fd25F0376.53960763e-10 ERC20 From 0x4dd408…5eB860C9 to 0x45De6F…Ec2d86202999996 DAI From 0xdea9bd…2D63Bf61 to 0x60c9B8…2692d9b650 USDC From 0xeDcc28…1dA2DA0d to 0x734143…B2D56e9d4235 USDC From 0x17954f…7261C5cf to 0x5Eb0eD…639589972043 USDC From 0xe7bC48…87C1Ef21 to 0xa9Df06…E41D3E433290.1400000000003 ERC20 From 0xE2d65F…3C6Cd9e3 to 0xD1b447…Dc4cbD20422882 USDT From 0xd2A220…C82b72f9 to 0x30A99C…9ac395c03408 USDC From 0x5C99d0…8aA18B69 to 0x0a9bcB…b7520b784.293888e-12 ERC20 From 0x5a3c3E…e4092b1f to 0x6f0fC4…2De60690150 USDT From 0x81ed57…2C0A3E26 to 0xEF62db…9F2a9B4625380 USDT From 0xdC1118…2C1Db4d4 to 0xcf925a…3cB3942724000 USDC From 0x203A53…61605C47 to 0xeE7Aa9…783B405510000 USDC From 0xcA6044…5A46c212 to 0x7dC5AD…4cB18c89359640 USDT From 0xB00340…C6F1e9CC to 0x0a9bcB…b7520b784.268202e-12 ERC20 From 0x896642…041F697b to 0xca6e09…9d46C212420000 USDT From 0x38C4B3…f0E7940C to 0xfAdC7a…540b3F794300 USDC From 0x1579D1…C1816086 to 0x297e89…33C22e7514494 USDC From 0x112365…550C68F0 to 0xE348F0…FDbE19640.000446255696970083 ERC20 From 0x6558Df…C49F5F72 to 0xD2A497…aE2b72F931249 USDC From 0x52312d…717c8871 to 0x0a9bcB…b7520b784.174817e-12 ERC20 From 0x8966da…e49f697b to 0xca6e09…9d46C212420000 USDT From 0xfE2Be4…9F6F83c5 to 0xC00121…294c7A6610000 USDC From 0xE4be14…2A32Ff00 to 0x3CadaC…41b4e2749900 USDT From 0xdc5B86…33EcA25D to 0xd4425f…4c11649C0 ERC20 From 0x24ee04…a09D3544 to 0x0353eb…01Ef84cc69747 USDT From 0x413399…C8f53CB0 to 0x37BB30…7E1EE8297800 USDT From 0x8df91c…a6A9DF7C to 0x6d3CA5…0CFC5473783071.2671223502 ERC20 From 0xD1BB96…584CbD20 to 0x6e748e…a5f657c456433 USDT From 0xF6bA89…A97af12C to 0x98108C…139014f25000 USDC From 0x3387bc…19f6eA0d to 0x4CAaFe…F196aB5a2295.65 USDT From 0x81ed57…2C0A3E26 to 0x0C1023…fF1CC70C25190 USDT From 0x1C8D70…17d6cFc2 to 0xfFA7b6…01f7C1DF11.024858279740348 ETH From 0xCF9bf9…8dB39427 to 0xa9Df06…E41D3E4324000 USDC From 0x156040…a55A08fb to 0xb16E43…DB32810C5000 USDC From 0xE2D6ea…e406D9e3 to 0xD1b447…Dc4cbD20422882 USDT From 0xB00340…C6F1e9CC to 0x9B5950…Fd25F0376.68256205e-10 ERC20 From 0xA71ceA…BD765F14 to 0x157F32…7C81608666923.39 USDC From 0x17954f…7261C5cf to 0xcA0beE…26F35Fe55339 USDC	0x3382B0…25d93A50	0 eth 0 ETH	0.000084738169884264 eth 0.000084738169884264 ETH
0xb149ee…b958af4d	23094302	Fri, Aug 8, 2025 5:37 AM	0x6cBB0D…A7Af73E4	From 0x5D55aB…f1704b05 to 0x316119…79a4847b10 USDT From 0x4FBa9C…981cc3dD to 0xe29061…c263C56440 ETH From 0xea7cD7…ED26e754 to 0x2781F2…2185E29D29387.988163 USDC From 0x8aca63…A430E551 to 0x640B72…F8fA574440510.037963 USDC From 0x96F4e0…0394E9B6 to 0xF6bDaD…Df7e04441.988812679266571 ETH From 0x9415f0…Cef78B12 to 0x272572…682449ad161778 USDT From 0x8cF1d6…D0D6663e to 0x9b1B35…a7417aed74.49297451320983 ETH From 0xEb96BF…e28Ec57c to 0x62E68B…8C503FC00.69507647 ETH From 0x75955c…1d9cc713 to 0x470C16…A94Cc2E7249.3051244488372 ETH From 0x58b61d…9140165d to 0xfAdC7a…540b3F793000 USDC From 0xFF5F69…532E7C0C to 0x3920ec…B7cE04c72377.935103 USDC From 0x53d76b…64615DCe to 0x428598…0b64737c7.765000354326557 ETH From 0x5B6400…D4B2d279 to 0x8Ba163…9C1b0F309980 USDC From 0x81D2Af…01a3A254 to 0x61c124…20c8439D1349.79 USDT From 0xc2BB58…C8838590 to 0x869bf2…Eea04C610.0519907778336151 ERC20 From 0x69E9A0…2cCbbFf1 to 0xc48F95…5d469FB9200000 USDT From 0xefCb9F…5Dd7D4Cb to 0xfD5998…063e55Ab1200 USDT From 0xecBE99…4171f126 to 0x2Db515…D0A94cBd5.6 ETH From 0xFf620B…017ed4E6 to 0xFC6Fb8…7EDadEE84500 USDC From 0xDFBD95…5e7a51a8 to 0xF27A7f…1E42aDB235000 USDT From 0x5B5771…aa5361A8 to 0xAFBF34…03d28Ed615000.0099 USDC From 0xa2ed86…DA844650 to 0x578336…eD6b5a93250000 USDT From 0xbb9eDE…B706a0f3 to 0xb26575…ADfD990595731.3 USDT From 0xee5431…627e1AD3 to 0xbB44b0…bD994F7766 DAI From 0x94eCc2…897Fb887 to 0xc4c4e0…9f5FA05A6800 USDC From 0xb069c0…FEaBE0d6 to 0x9B1680…c375CE0e5.926158981620284 ETH From 0xBbb26C…56723653 to 0xa32Fa3…d5f232De1.143407864 ETH From 0x17b0AD…C42B2A60 to 0x243955…E5A3E13412505 USDC From 0x989c75…89f36618 to 0x6b7BCe…9a96d06e1000 USDT From 0xBd5CEF…6cdC619c to 0x306263…A1C30C4010000.001 USDT From 0x00fE25…67c7Ec66 to 0xBFA7C3…C4a9c8A13 ETH From 0x7a6Ce0…e5f8975B to 0xaFa124…112344d6100 USDT	0x3382B0…25d93A50	0 eth 0 ETH	0.000048860993695826 eth 0.000048860993695826 ETH
0xdcc1c3…9cf97026	23094273	Fri, Aug 8, 2025 5:31 AM	0x6cBB0D…A7Af73E4	From 0x519AC2…a9c40590 to 0x48F343…7F10f05C3.689976587590141 ETH From 0x9788f4…0552D43e to 0xd27b04…13964f81135135 USDT From 0x4c7028…f07E30DD to 0x4Dd95A…dB831D431 ETH From 0xBa5397…A12c1728 to 0x24Ad6e…22aB3cd10.52343277 ETH From 0xafd8cA…b388112B to 0x0AC527…887E96aE0.7396 ETH From 0x3096D8…bB137B9B to 0x6E94bc…a699b81264578.045984 USDC From 0x09432E…2f694b24 to 0x9D868c…E352636a116.376501 USDT From 0xcA287f…15811B33 to 0xf7A619…85c9c08b0.524 ETH From 0x762867…2d08B61F to 0x229Bf0…4c195Ad9522 USDC From 0xE56c35…B1e61FC7 to 0x6B29f7…7621ED811.179973905826657 ETH From 0x84d9be…b8f6cBb1 to 0x69e3Bd…FfF0DB9116819.70438 USDT From 0xC65Eff…0d15C12c to 0x169bb9…7fB11c0C0.8 ETH From 0x837742…A4f4276E to 0x0C9447…Ef11Ab28900 DAI From 0xb18E6A…a610F64D to 0x8c5f01…5003C0757000 USDT From 0x0d7B2E…255CE6f9 to 0x224566…C0609B9967388451.40840527 PEPE From 0x684917…1FCe35e9 to 0xc09bba…95E2511010000 USDT From 0x8a43c0…FAEE2221 to 0x036A63…7C0c8C80107597.14091 USDT From 0xd062B6…7841c47E to 0x82bD70…0e0FEE4C0.9945285 ETH From 0xa1947F…C6229efE to 0x9b17E3…69f597953840 USDT From 0xEb7cB4…17819a6f to 0x9079d4…f7E4BcCe1830 USDT From 0x81Be4C…785109BB to 0xEc23Be…d8F06fF11000 USDT From 0xd13560…DDb9545F to 0xC9dd9C…aCaefC8834552.460152 DAI From 0x65224B…20cC7B36 to 0x2Ac77E…f4180F232.34606 ETH From 0x1a4e95…5eebF8D6 to 0xa6d68c…A5d672070.1 ETH From 0x38C4B3…f0E7940C to 0xfAdC7a…540b3F794300 USDC From 0x3FDf2a…19FC92ce to 0x18F82D…ff4B02D2653 USDT From 0x6e3c1A…e275600e to 0x3DC534…D976f4bc382000 USDC From 0x42509c…3f7839D1 to 0x9b1B35…a7417aed0.02610693 ETH From 0x741d41…f58b41c7 to 0xCccF21…90e81E2D22589 USDT From 0xd21B56…87679198 to 0xf55A32…FeC110Bc1888 USDT From 0x85E074…5859d4Ab to 0x648F5E…3Eb06A103 ETH From 0x2B9232…153C7280 to 0x3E0fA6…ca946cF8503122.923845 USDC From 0x0b2904…5D8aBd69 to 0x7e2528…43dC53072.2 ETH From 0xe546cC…9Da2CF2B to 0xc3Edf4…EC24397965118.948056 USDT From 0xE5B7D4…545CfC90 to 0xb6BDb5…AdBc310a1030 USDT From 0x7B1fCf…7F17FC73 to 0x7EaBB4…F8e178fE2.0638328920761326 ETH From 0xfCD188…e76A0bD6 to 0x59c5FE…236D547D5 USDC From 0x5Cc4E0…e6AF8aa3 to 0x946045…9176418030393 USDT From 0xbAd7f5…46d68DED to 0x9B6a11…755011e110 USDT From 0x12Ef15…60f79d74 to 0x608E95…F359d529388000 USDT From 0xE24847…EFd4a8D6 to 0x58578C…1d19248B7.4 ETH From 0x3cdb03…19D3971F to 0xa1647f…bbCe39f63500 USDT From 0x405855…bad598d5 to 0x0D8230…F7e39EEC3.18 ETH From 0xcda385…76CA3aea to 0x89C1D6…6480202E32300 USDT From 0x840B75…B0062a86 to 0xC49F88…8b0dB03610000 USDT From 0x9ee573…13459840 to 0x25CF91…8D9EaDe10.94 ETH From 0x275f3B…EB3558E7 to 0x2191F1…9336fB25100 USDT From 0x4AC7F5…cB320735 to 0x5D2e31…57291466308000 USDT From 0x666D8a…d578Dfb0 to 0xA79612…8F6903626976.71522 USDT From 0xC1fA34…3cE55082 to 0x378424…73ED3C581.9 ETH From 0x54D807…A731CA69 to 0x62Ad82…6246228B25900 USDC From 0x30ec39…69303A8D to 0x3428ac…7138a78B11696.536412 USDC From 0x70DC49…6945A32D to 0x69e3Bd…FfF0DB9117510.87101 USDT From 0x2d66ce…F65294c0 to 0xbA160D…50DA68F52.22 ETH From 0x75b3b5…40D4cCc7 to 0x67b10e…E8EE46051.6 ETH From 0xb4A52D…a2FeE0d7 to 0xBCa685…072648BC2.497817001217098 ETH From 0x0f84ab…bB801e36 to 0x0C83bb…1397c09410100 USDT From 0xcd33A6…DA0dD627 to 0x7F6A19…748D520b0.01141173567502809 STETH From 0xb1cbF1…7EAd9f8B to 0xBBdf30…F491DF420.02218108 ETH From 0xCf8521…8F072264 to 0x6104cf…b3F4cFfA1 ETH From 0x86a54b…4612BCA3 to 0x0109A7…920C0f2a2.869169 ETH From 0x47F7D5…Fd419670 to 0xF4971b…2f0401bb0.99 ETH From 0x6E9c25…888Aa2f0 to 0xaF5Af6…834674B96.607772225052642 ETH From 0xDF07dB…36F3Bc81 to 0xe92459…5A3cfCf50.5 ETH From 0x7Bd548…4f0b5325 to 0xD0bb7b…a16236236301.146808 USDC From 0xfaD2D4…9C0b3F79 to 0x9aAA5C…d8dE12325000 USDC From 0x01b655…046b5791 to 0x809954…31472EDC0.08189 ETH From 0x3541F3…a66b21c5 to 0xb2988a…aED7EBa635000 USDC From 0x26BA70…05ae0153 to 0x3862f1…9f7D379B24139.115 USDC From 0x0b2922…08061Df6 to 0x0aba0F…5A2E710C200000 USDT From 0xA2b3c6…40d509c1 to 0xFeCc02…aD1f5EB715 USDC	0x3382B0…25d93A50	0 eth 0 ETH	0.0000925408298045 eth 0.0000925408298045 ETH
0xc80116…36d84243	23075723	Tue, Aug 5, 2025 3:20 PM	0x6cBB0D…A7Af73E4	From 0x2187e5…50b649CF to 0x86C1D1…FF32446a26000 USDT From 0x4B60d6…79cd1eD6 to 0xA6A7cF…e85A23A91000 USDT From 0x824577…c1B22F9d to 0x954104…6b0b9C05172.2 USDC From 0x9DAd14…43ECaAE3 to 0x80cF11…8157d6541012.401214 USDC From 0x08481c…6d28d11F to 0x4B972e…dfb539F30.07372604 ETH From 0x3277EB…F17B86B6 to 0xE55235…8481976610000 USDT From 0x67c93f…0f6158Fe to 0xA53615…3cDc1fa750 USDC From 0xF9bFA7…5d2b50ef to 0xfAdC7a…540b3F7944000 USDC From 0x56b4F7…a74C6d32 to 0xc0F65d…94B280db2938.87 USDC From 0xb2e663…21334Fd5 to 0xaFD933…182729005000.8401 USDT From 0x0f33f6…4591A3cd to 0xA9876b…320fDc06100092.28263 USDC From 0x0eDCb5…3D218D20 to 0xb20E48…64ecBC0642679.9 USDC From 0x5eC735…11fa1e4B to 0x8Ad41D…6ACE875B60 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000221746094048592 eth 0.000221746094048592 ETH
0x6f0dc3…7dccef90	22889179	Thu, Jul 10, 2025 1:48 PM	0xDAC5FB…4Bb10Ca4	From 0x38C4B3…f0E7940C to 0xfAdC7a…540b3F7950000 USDC From 0x538ac2…416B914d to 0x4db5d8…6559E1f68925.45 USDT From 0x7CdDB5…ad8de948 to 0x6D8b93…480F06da10274.554351 USDC From 0x2197aE…F35C754B to 0xA06897…55f3833019013.649918550826 DAI From 0x68b06C…61bE840F to 0xe23C2c…AF43b8170.394986403874705 ETH From 0xA9cbf3…66cd2A1e to 0x035fF1…857949ac2000 USDC From 0x1Fda4d…0c1E468E to 0x4D332c…e036E6321.4997 ETH From 0xF9d69b…56569884 to 0x5D3baA…6Adb0a7b9943 USDT From 0x4645dE…11835250 to 0xfA8C98…b2e6D83b200200 USDT From 0x44cb6c…1F204CB7 to 0x856bD4…30aE67F30.5 ETH From 0x239952…Befe04df to 0x766558…0C7F94CD4.2508566466574695 ETH From 0x6F3826…0911FaF8 to 0x0a5865…eF263a9e354.75 USDT From 0xFC7bA5…D3f303e5 to 0xEE647E…B74AcbAC0.011481378 ETH From 0x0b5B49…53Eb0468 to 0x5c3E70…2fC037b820501.185085135192 DAI From 0x7A4055…9729f7e3 to 0xdD1595…8B8233DE1.54 ETH From 0xf91EE1…ACEEFE28 to 0xaEA933…4cA5D0aa40000000 USDC From 0x74f5Ec…25eEE24C to 0x6e89c5…133829eC0.73966117 ETH From 0x8B0Db2…2d5372db to 0xcdC3d0…88AE9676133739.283663 USDT From 0x0245ea…F9fdBcA8 to 0x95e492…787952152.011803156788494 ETH From 0x70d7C2…B0f668EF to 0xaa99f8…43589d26131000 ERC20 From 0x00182f…9C6D3F8b to 0x581D2C…541522380.3 ETH From 0x76b132…6097830e to 0x4e0C3B…470f2CAA19549.433377 USDT	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000550174765419967 eth 0.000550174765419967 ETH
0x3b90c1…1942ea48	22889044	Thu, Jul 10, 2025 1:21 PM	0xDAC5FB…4Bb10Ca4	From 0xa9c83A…AC4653A6 to 0xa9d8E8…6CaD3e430.19521148388951556 ETH From 0x7DcfB6…D8e71b13 to 0xD82b39…7DE930Fb1.127571087604861 ETH From 0x529F01…930eef36 to 0x3Db7A6…6a7cCd8210 USDT From 0xE66894…0d9138cd to 0x076733…34c536531600 USDC From 0x2A01FD…2aa3398e to 0x1B6131…00195C943.2282363 ETH From 0x288c4b…7cFEf86c to 0x67dFCB…14aD08159600 USDC From 0x1B2f0D…7980ac4C to 0xADBB4e…C16B073F35000 USDC From 0x17af08…C9b21cc1 to 0x3E1AF4…3d33a76b50 ETH From 0x8C79BE…5B395242 to 0x246786…F3000073244000 USDC From 0xbfd98E…7DB3DA78 to 0xf51e8B…1A2ec074200000 USDT From 0x2E30a5…69B1ad0E to 0x847CfE…4d463A426.273 ETH From 0xEAf57b…20320dd7 to 0x6c0Bf0…46f061e190000 USDT From 0xa7FeC1…28ABb342 to 0xE5F537…d289eB3E1.213531532828404 ETH From 0x91b78A…2B53F3a3 to 0x36Dea0…0286eBC95.897959800145238 ETH From 0xCa51B8…7C8e6684 to 0xdE7b20…eFD8A2e60.046883 ETH From 0x7def71…2Da6301F to 0x97228A…ca8b0dd410000 USDT From 0xf7F194…3377349D to 0x38153e…500a288327000.913555 USDC From 0xf45158…68846320 to 0xF77e59…24eb728D500.7516143916078 LINK From 0xd9Cc3E…8a3Fc3ad to 0x16e22b…44E32470109900 USDT From 0x269DeE…09586a06 to 0x5d4CFb…2428c89a832.61 USDT From 0x496F14…C1e3F71F to 0xb874Ff…Bde328cD552261 USDT From 0x4820b8…aA37E510 to 0xD6FB60…6d14076725147.68 USDT From 0x2F1F72…12aa1000 to 0x543Aa3…6DC4E36315000.00125 USDT From 0xE69c0E…9079e59d to 0xa87e14…88e609B755979 USDC From 0x2A44b8…cfE6d6d1 to 0x1A0979…263fBc7121.273722846298018 ETH From 0xc7F52f…9173d6f5 to 0x824d24…4779b0dA16400.001 USDT From 0x38C4B3…f0E7940C to 0xfAdC7a…540b3F795000 USDC From 0x303570…2049d072 to 0x7202B0…269eB88F142 LINK	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.00052737202463345 eth 0.00052737202463345 ETH
0xc7d500…348132ae	22888475	Thu, Jul 10, 2025 11:26 AM	0xDAC5FB…4Bb10Ca4	From 0x0ee022…76d9db69 to 0xC21c5c…27197cBe0.01 ETH From 0xAB2Bec…35a9089F to 0xB60169…05aD06f37.794899811827293 ETH From 0x47fdcE…fD5d728E to 0x868605…F2a5bD181 ETH From 0xc7F332…7B53a931 to 0xbeC209…0b3B015f0.108 ETH From 0x7b35e9…E1F76C10 to 0x96D84f…55a7C0C44.322497027207028 ETH From 0x2aEA76…aB885096 to 0x01bb0f…FE2E938D12000 USDT From 0x14926B…80a12029 to 0x0f6df8…44061f2E0.5032320626037281 ETH From 0x9AFEa6…96f2BA03 to 0x8102dF…A78150d912066.36 USDT From 0x38C4B3…f0E7940C to 0xfAdC7a…540b3F795000 USDC From 0x1A5026…0Ba86158 to 0x000b80…c7Fe58d4213161.11 USDT From 0x303eBa…a25c9e29 to 0xFa3671…F7b73D067810 USDC From 0x5e8AfE…12a0B778 to 0x5e6Da5…D3D8fEf0100 USDT From 0x77af49…063F64D5 to 0xac74ce…127C24cc0.94 ETH	0x08fAc7…7BfEd8DF	0 eth 0 ETH	0.000283704423784812 eth 0.000283704423784812 ETH
0x680031…7376eab1	22881042	Wed, Jul 9, 2025 10:30 AM	0x3CCff6…2803e525	From 0x3542E5…022Fe4Fe to 0xEaD531…D18eC94C877 USDT From 0x1A9D69…7885A3e1 to 0x1298b1…6f1ae6043030982044.2300534 PEPE From 0xB9b0B3…32d399C8 to 0xD799E4…780C320e1488.261392176092 ETH From 0x54D972…277Aee04 to 0x36C672…0A4840490 ERC20 From 0xE986bC…f58F6Ce3 to 0x1fbCa6…69Fdb6d61500 USDC From 0x1d65d7…89cdd5ad to 0x172951…b5b7356F100 USDC From 0xff8c9c…05126D59 to 0xC95bDc…f257BA9f4.156231955165874 ETH From 0x38C4B3…f0E7940C to 0xfAdC7a…540b3F7950000 USDC From 0x8F1712…ca95fd54 to 0x669f0E…1B33DD23234.246896 USDT From 0x6F7AfB…9F452995 to 0xd0ef0b…0caBCBcd20999.072299 USDT From 0xAcF7b7…C5f17dfe to 0xB4A8f6…dE1D7AbF300613.5 USDC From 0xe9eCd1…B1985f53 to 0x4c0d16…230974d30.9317149590973496 ETH From 0xf810CE…6C3cbD4C to 0x3e9AdD…78Bbcd451.9 ETH	0xfbcF41…9E5Eb5AA	0 eth 0 ETH	0.000095096576755043 eth 0.000095096576755043 ETH
0xbe2b3a…eab95fb8	22851890	Sat, Jul 5, 2025 8:40 AM	0x5Cd8F2…2cE67282	From 0x42C8Be…d8934cF1 to 0xB35250…7e09467D50000 USDT From 0xb04610…890771FB to 0xbbFe12…5ec956dD5 ETH From 0xDbA87c…3f727eb7 to 0xDD4F24…9688F96020000 USDC From 0xf2697d…A078Edc5 to 0x9D5d7D…569B9B1e0.000517836241178664 ETH From 0xED932e…013B7fe5 to 0xc61759…55B6E417289.99994480582586 ETH From 0xe02Ed3…185A3988 to 0x2a45a6…E9C1A5F8686.48 USDC From 0x618ACA…00387a04 to 0xE8e6b9…611387d25 ETH From 0xe3Eecb…ee69dD56 to 0x6392D0…2E64cEAb300 USDT From 0x510d3d…02C49263 to 0x4dC159…f0cdEF6c0.068 ETH From 0x9D3501…29C34e5f to 0xDAfC72…99ba2152113000 USDC From 0xCDfC69…80731ac3 to 0xa9Df06…E41D3E430.31539096541424666 ETH From 0x47F4C6…b5f28DC6 to 0x757a56…09A46F491.2 ETH From 0x19fcd4…EBC4857f to 0x685E3e…B9c9D63249.59766124212635 ETH From 0xE282D6…386a4256 to 0xd4aF06…29EF6d35659808.90555 USDC From 0x509A82…72b44A72 to 0x91245a…B6c2909a50000 USDT From 0x975aAc…0439E8D5 to 0x9aDEd2…FF0d5DB910000 USDC From 0xe12a3C…801B00e9 to 0x61abA9…D75CEa350.9589427710654286 ETH From 0xe15BF0…4C451E8B to 0x3eE9E7…092F8eD920141.879541 USDT From 0xde8B9e…8e754679 to 0x7f4091…9049a9962000 USDT From 0x38C4B3…f0E7940C to 0xfAdC7a…540b3F795000 USDC From 0x4d1973…473f6D1A to 0xd80C90…0B0AF02F1.762663507536 ETH	0xc03d03…0d63E83a	0 eth 0 ETH	0.000041229214238051 eth 0.000041229214238051 ETH
0x81bd74…708ac588	22851889	Sat, Jul 5, 2025 8:40 AM	0x5Cd8F2…2cE67282	From 0x38C4B3…f0E7940C to 0xfAdC7a…540b3F795000 USDC From 0xE68815…04Ad8D09 to 0xAA24bB…1504c95A13987.45 USDT From 0x23262f…443020a7 to 0x742732…5F467AcA11289 USDC From 0xD90e3D…3047a3E8 to 0x956586…a615dC042582 USDC From 0xF65dcD…0FbE4670 to 0xE97AC3…fF73e28c3.41228452046757 ETH From 0xB48230…c5186eca to 0x131698…cF9e0f540.9187985064569576 ETH From 0x36D6Bb…7Aa97F4A to 0xaeC4FC…f75A07782300 USDC From 0x7D328F…C030eeD6 to 0x7e5aBB…48aDA85b270.827158 USDT From 0x7044f7…14107592 to 0x52Cd69…82BE21242316 ETH From 0xf9913A…3D3778B8 to 0xAC3fF0…AF2D3b542.4978 ETH From 0xA0C80f…5ff1584b to 0x20B7b6…f49C2a282000 USDT	0xc03d03…0d63E83a	0 eth 0 ETH	0.000029688870803328 eth 0.000029688870803328 ETH
0xc27d47…4744c268	22847587	Fri, Jul 4, 2025 6:16 PM	0x5Cd8F2…2cE67282	From 0xD276cc…64636889 to 0x2350C1…835D827C5888.400675 USDC From 0x807aA6…f740a235 to 0xbB58E7…D9Abe5916.094921607455905 ETH From 0x800140…A87d251A to 0x99Fd14…0180f6E410000 DAI From 0xab48bB…7822537F to 0xE7a3C1…5026bAC852600.0078 USDT From 0xCEB810…fEdd5aBb to 0x13Fd6f…5ffAd9f55 ETH From 0xE32c48…983B696d to 0xd43210…Dae50642500.001164 USDC From 0x057AA7…483Dd250 to 0xAE4961…59766c5720000 USDT From 0xAfe39F…b68113A1 to 0x539b13…8943644C30000 USDT From 0x70889C…1B97fE21 to 0x5DA3f9…cA6764362.0920775677755588 ETH From 0xF0610c…cdFC23A7 to 0xDcB8d7…B887127e0.9556371261933899 ETH From 0x440DF8…31504086 to 0x43140b…5554Ca9899900 USDC From 0x1614B2…838Cbb8c to 0x9d1538…F3f1B1260.507799336167777 ETH From 0xdAf17c…ce77e879 to 0x801120…Cd2E89E634832.53123 USDC From 0x8778de…29146407 to 0xDed658…A74b9613124737.07525 USDT From 0x2d5208…1aC3F91d to 0x259117…1B8a9D08671.5 USDC From 0xE1CF2f…059836c5 to 0x057cc6…47EFF6502500 USDC From 0xEfaE4E…723364bc to 0x05056F…BE918F5F9.48 WBTC From 0xFdd208…FA659B31 to 0xEdb77F…1d9e60E8900 USDT From 0x7eb3d4…6a086634 to 0x0e7dd0…3479f5760.33859426901209705 ETH From 0xd440FC…058437D5 to 0x1fCF24…779525960.000010672 ETH From 0x852587…64Ecd431 to 0x329aE2…7E1E067c14.488339282018712 ERC20 From 0x2154B0…9a4FE2d2 to 0x0bd64B…8d98D7E12371 USDT From 0xFd8Dbb…66aB0e75 to 0x86c30d…9e8e2fD42000 USDT From 0x54Ccb5…CDE580cC to 0x41fE2b…Cd73659c12500.00125 USDC From 0x1409c2…E7AA8DF6 to 0x19e7fa…748abCCC1500 USDT From 0x2bCEE5…43B3F1ca to 0xaD9CE2…76Db255D12728.273967 USDT From 0xFCF48D…99B41b4c to 0x006631…31eAa7580.199 ETH From 0x3c03CC…B38470Fd to 0xE84A20…236316223.6 ETH From 0xe74E89…F7c24d3C to 0xF51176…1e33aC791989 USDT From 0x67044f…A7755fec to 0x73da9C…c2131Af34.918088295657795 ETH From 0xeFA20d…C78e286b to 0xDcd0CC…50882d6E981.97 USDC From 0xC64ce6…0554eaed to 0xc4e9A0…c09D531f54.031717497379745 ERC20 From 0xd77BCe…1fF68134 to 0x0Cb215…3d9F18AB17193 USDT From 0x11520f…1DD16222 to 0x401fEa…27A349F40.009000000000902708 ETH From 0x24984e…d6a4b23f to 0x8AD687…37599F5865991.897243 USDT From 0x9877e9…0CE87f42 to 0x560B58…a6c51c8439957.001798920006 ERC20 From 0x4eBD9c…b2C9671d to 0xC13fD7…001BbEaA743.70524707 LINK From 0x38C4B3…f0E7940C to 0xfAdC7a…540b3F795000 USDC From 0xC4eDFc…9100C24D to 0x2cD0F5…5F1e89188240 USDT From 0xA58982…0652400b to 0xae1A93…eA60E90D119939.854613 USDT	0x17F8b3…94317fdb	0 eth 0 ETH	0.000166199164788288 eth 0.000166199164788288 ETH
0xc0fb00…874445c3	22846258	Fri, Jul 4, 2025 1:49 PM	0x5Cd8F2…2cE67282	From 0x184Ac0…7c5f1540 to 0xb5F260…d8bfB956671.5 USDC From 0x8FaFAC…84b4D407 to 0x30A99C…9ac395c0169766.24 USDC From 0x03e1bB…7ea516f6 to 0x9dc33d…E30bd8F51005.03 USDC From 0x03BC90…78130727 to 0x3264BF…070892AC220.850389231891 ETH From 0x03e1bB…7ea516f6 to 0x9dc33d…E30bd8F51005.03 USDC From 0x23262f…443020a7 to 0x742732…5F467AcA11289 USDC From 0x38C4B3…f0E7940C to 0xfAdC7a…540b3F795000 USDC From 0x509b95…72a9e9A5 to 0xBE6C8d…721CA7352.5 ETH From 0x0E6Ba0…21f0f8E3 to 0x654A67…bC3FC897605699.7 USDC From 0x45E9BC…Aaf1FC23 to 0xaf3A42…1A0bAFf010000 USDC From 0xF9624F…deEFEaE7 to 0x2f33c4…936C78571.621044841727 ETH From 0x1e2e6d…34686Ead to 0x4d0C45…bB3A53FF0.10935 WBTC From 0x91FfeC…5Db82cc6 to 0x01c178…9beDFd8120 USDT From 0xCa79Cb…0Fa04Ebf to 0xa3a402…230a49bD4591.568232 USDT From 0xefcD42…4E13515c to 0xC5dB80…C4CbF6d05000 USDT From 0x27A06d…959c9270 to 0x226875…07C725340.5917206 ETH From 0x30a2Df…8aC395C0 to 0x08Bf19…6383972a110000 USDC From 0xe01b56…15613009 to 0xABBdc4…8DFcA89A100 USDT From 0x766726…32c3756C to 0x2472bD…60f6a7860.027 ETH From 0xae1E72…B260e90D to 0xc6CB94…6ba477FF149.5 ETH From 0xdd106a…081e63D5 to 0x4e5454…0Bd69974198149.133172 USDC From 0xA63cDF…e19c5d5f to 0x9d0F50…f8834C6E100000 USDT From 0x14B5A1…5149e329 to 0x506a0d…5D94ea8A2298.68 USDT From 0x8db875…daCf581d to 0x9b0516…30E79ca96700 USDT From 0x8FAF22…a229D407 to 0x30A99C…9ac395c0169766.24 USDC From 0x42D45D…F39C2ea5 to 0x323278…93fa98300.36083992450405084 ETH	0x17F8b3…94317fdb	0 eth 0 ETH	0.000397667680476276 eth 0.000397667680476276 ETH
0xcda985…79df7bb9	22846252	Fri, Jul 4, 2025 1:48 PM	0x5Cd8F2…2cE67282	From 0x4b27B7…8AF692E1 to 0xf5464e…09c623D030.8 ETH From 0x0f5D01…A2BB1EbA to 0x9B0066…2cFb3f131.76 ETH From 0x23262f…443020a7 to 0x742732…5F467AcA11289 USDC From 0x14B5A1…5149e329 to 0x506a0d…5D94ea8A2298.68 USDT From 0xef69A7…2BD555A0 to 0x25b8e0…0501cBF03.99 ETH From 0xefcD42…4E13515c to 0xC5dB80…C4CbF6d05000 USDT From 0x1C3A5A…5f524f77 to 0x651D81…81b0db591.338049491630703 ETH From 0x38C4B3…f0E7940C to 0xfAdC7a…540b3F795000 USDC From 0xA63cDF…e19c5d5f to 0x9d0F50…f8834C6E100000 USDT From 0x57008A…8d7B323E to 0x0d00AA…651222CF100 USDT	0x17F8b3…94317fdb	0 eth 0 ETH	0.000200032226974128 eth 0.000200032226974128 ETH
0x4ff3ad…9df512a6	22776172	Tue, Jun 24, 2025 6:47 PM	0xaFc4fD…92E8C370	From 0x1E4b92…6f07cb1B to 0xB29812…4Eee39980.00062432 ETH From 0x3abe77…07f2960E to 0xE15a13…F8C57D8F36659 USDT From 0x5e630E…Fce2C28d to 0x3bb65b…044900940.2042086578664483 ETH From 0x8c9FE8…53ec4DCC to 0x81375E…c82e836830000 USDC From 0xD4374D…c5f3f033 to 0xE656B6…733Ae2E6593.136 USDC From 0x9A4283…eA45D40A to 0xDca961…44CD5257180 USDT From 0x3e98Dd…49701699 to 0x367ad3…d7192fFa300000 USDT From 0x3F1018…f37D6c82 to 0x622eBf…9d27330f25148 USDT From 0x94943d…0Cb2562f to 0x327d51…3608B13463746.75 USDC From 0x38C4B3…f0E7940C to 0xfAdC7a…540b3F795000 USDC From 0x5bc197…250FDe4B to 0xd91e26…9B3D561017077.32 USDC From 0xDed0FC…8B533aF8 to 0xBcB1e4…e252ae6124950 USDC From 0x8A56f4…2574a51c to 0xeE145d…5Bf52F696 ETH From 0xb7B7eb…88296fd4 to 0xE95Fdf…7EC0B7D625000 USDC From 0x4b428E…Cb5a6520 to 0x9F8fD4…7AF1bB2b1000 USDC	0xdf299B…4472FE23	0 eth 0 ETH	0.000931285215589014 eth 0.000931285215589014 ETH
0x84165a…5eb80c67	22753160	Sat, Jun 21, 2025 1:33 PM	0xaFc4fD…92E8C370	From 0x031259…E4BA9BBD to 0x39D489…c202ED4e129513 USDC From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0x6D262c…665cADd8 to 0xFF214F…b7bDf7E40.395 ETH From 0xA00Ad9…F15E334D to 0x916Ee2…4cc93C92888 USDC From 0x282139…5EA0Ab81 to 0x2820D2…81a0ab810.323556 ETH From 0x828D07…cFA70136 to 0xB635CE…37277b9c16888 USDC From 0x12e1A6…309b153B to 0x1aC6E9…9d19E1C2117.51 USDC From 0xA67525…35e4EA4E to 0x5CeBFb…Da3522aB0.01 ETH From 0x811Dc6…b2fC73A6 to 0xc68d00…e07Eb9fE200000 USDT From 0xfa8994…Cc694Ac3 to 0x05bEc2…577c4dDE29995 USDC From 0x52dCa0…8eE87B21 to 0x3c6e05…dE2B01d07000 USDT From 0x0D35cC…29985b60 to 0xdC7e6e…6E02ED855000 USDC From 0x802045…03AAe820 to 0x8800e9…9728b1EE4 ETH From 0x5d5504…cC24EF2a to 0x642174…fF5A4Fb140000 USDC From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x2A0F70…B3Cf6B17 to 0xE971E9…C33442C39.1 ETH From 0x57FcFF…6F9e1A64 to 0x3BAb6F…4D3C9b8726600 USDC From 0x8CCEb9…eb837BC7 to 0xAbd97b…6970277a0 ERC20 From 0x4BF6bE…D64DB51C to 0xFeFbee…fF847f1210000 USDC From 0x7cA799…65bb227F to 0x0f786e…FcE4D59c130007 USDT From 0x8458B2…baD5855A to 0x60A9e5…79DFC1e59000 USDC From 0x008CbB…e1cC9A0D to 0xAce044…2C665ee488891 USDT From 0x031259…E4BA9BBD to 0x39Da96…c7B31D4E0 USDC From 0x567878…911Ee430 to 0x5B819E…1A5259B31000 USDC From 0x51729d…cB7d215b to 0x2E01Bf…3373235C556603.7 USDT From 0x83733e…15254E1A to 0x22f465…6453718b500000.01 USDT From 0x893E93…15C331b2 to 0x39A5A4…7e6fA7D30.04318253608446416 ETH From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000267 USDC From 0x38EB8A…4c8F3b30 to 0xB9C8C2…36c3116315000 USDC From 0x610Fdd…2A7FC261 to 0x36a727…D5aE9d1015.35 ETH From 0x567878…911Ee430 to 0x5B819E…1A5259B31000 USDC From 0x7FBa6D…310F4Ab2 to 0x9bC6cE…809240e60 USDT From 0xeAC372…BC300cCb to 0x145dBd…Bbf794B80 USDT From 0x590FeA…598e8756 to 0xEbb399…e65aaB022000 USDC From 0x91B264…79B05738 to 0x9076fa…85D1DD785 ETH From 0x3a899c…603a13b1 to 0xB34883…FFE6c2450.8186688 ETH From 0x51cb97…05959561 to 0x071385…6a45fEc60 USDT From 0xE2BD7b…92F39C81 to 0xF34138…bfD963868000 USDC From 0xFa3811…e8E0D99a to 0x56EfBa…7F695266249999 USDC From 0x48Aed3…01AeE886 to 0x9bC6cE…809240e60 USDT From 0x67Ca24…8b5498f0 to 0xCCB509…C89f66261.049991308485014 ETH From 0xDD71a0…42B7d2F3 to 0xF66601…689D0E1d2000 USDT From 0x38C4B3…f0E7940C to 0xfAdC7a…540b3F795750 USDC From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0x2d30ba…bA0E1859 to 0xb72273…e63a859F0.298595 ETH From 0xA5e480…c4f8d154 to 0xCd156d…c74880E61588.235153 USDT From 0xe151e6…44f4E608 to 0x9bC6cE…809240e60 USDT	0x5Fa330…0317ff64	0 eth 0 ETH	0.000087033509036454 eth 0.000087033509036454 ETH
0xd5af7c…dc5fd76e	22753157	Sat, Jun 21, 2025 1:32 PM	0xaFc4fD…92E8C370	From 0x1d2edD…071B360A to 0x97EDdC…3505668226000.012001 USDT From 0xCF12b1…9CA22008 to 0x5C4939…323b79Ec10000 USDT From 0x6A8576…8DbD6F7d to 0x59d2F6…F5a7a531600 USDT From 0xd793d4…7D58Bbe8 to 0x4685dD…137fC41A40000 USDT From 0xf9751e…318E4038 to 0x3FC969…19e9658110225.968633 USDT From 0xF7Fced…7B86EBea to 0x410d62…bd5EbB7A29.999991497811795 ETH From 0x85414B…Da3e5948 to 0x4B39cc…01C1f3ab4000 USDC From 0x590FeA…598e8756 to 0xEbb399…e65aaB022000 USDC From 0xF55b74…CcfcC9Ff to 0xA3666D…b3BF60F98500 USDT From 0x80efe3…b5D88468 to 0xDDE7E3…520547F31000 USDT From 0x1237b7…3Ea27749 to 0x74B1DB…3aAE048a6502455 USDT From 0x2FC5D2…0347961f to 0x1ffB51…448c6c0e495.100522 USDC From 0x2E795A…8a680044 to 0xE86cCc…0AE3eBc031.8 ETH From 0x57FcFF…6F9e1A64 to 0x3BAb6F…4D3C9b8726600 USDC From 0xa9B2Db…463cC687 to 0x12376D…86A2774928999901 USDT From 0x5240fb…f78A8a2a to 0xbdf45A…5744f9912.304652158736499 ETH From 0xD8992d…8d9DE8AB to 0x326E70…122B02ac0 ERC20 From 0xF6fB7A…3e29F55E to 0x6deB76…571c563D0.91243992 ETH From 0x8d825c…6D8C10CC to 0x03cC0D…8083fCdA40000 USDT From 0xD75894…550E8667 to 0xb477D8…3d8D56AF0.014 ETH From 0x68911c…555DE9D7 to 0x4026C0…0E4eb4580.016898 ETH From 0x3E7Cc7…64ED06fC to 0xBCeAa1…13E286331256.1 LINK From 0x610Fdd…2A7FC261 to 0x36a727…D5aE9d1015.35 ETH From 0x38C4B3…f0E7940C to 0xfAdC7a…540b3F795750 USDC From 0xbF831b…44Fb805e to 0xA0B650…FA420A28500000 USDT From 0x3472E1…CFAc56b1 to 0x43aAf3…03066ce587 ETH From 0x71DFAd…1CA2820C to 0xD8B10F…7CCa503298 USDT From 0x7f477e…D7811E53 to 0x7D0be1…2D75a98f150 USDC From 0xC24205…FE7CB534 to 0x277978…Fb7C9B2313.999 ETH From 0x44847b…5170267b to 0x040988…A07A01Ff0 USDT From 0x828D07…cFA70136 to 0xB635CE…37277b9c16888 USDC From 0x03cf84…D583FCdA to 0xC66423…24837C6743016 USDT From 0x7cA799…65bb227F to 0xF20b6A…8C6Af49f60000 USDT From 0xf50f2C…5376110c to 0x5784C7…A9Bd5D0f5 ETH From 0x2E795A…8a680044 to 0xE86cCc…0AE3eBc031.8 ETH From 0xbA7141…05F18f70 to 0x499781…21DEeDc355000 USDT From 0x6d2993…df66d618 to 0x3d4a34…219dd1f94000 USDC From 0x71DFAd…1CA2820C to 0xD8B10F…7CCa503298 USDT From 0x161552…f54f8748 to 0x964770…A5076e8a50000 USDT From 0xa9B2Db…463cC687 to 0x12376D…86A2774928999901 USDT From 0x52114e…c9f14415 to 0x376Dfa…C77eCF05324990 USDC From 0xe857b0…6808F020 to 0xA9bb19…f63cC6877800000 USDT From 0x752FcD…9E6B5aa8 to 0x152a88…AC2096e81900 USDT From 0xc682A1…cC7eB9fE to 0xc704F2…602Cf14B100 USDT From 0xA6E79D…B0bFec09 to 0x74814b…83fBA29f50 USDT From 0xf5e38e…7414f2Ac to 0x689325…885dE9d71.4165164744452317 ETH From 0xd039B2…D9A9e36b to 0x6C8fa1…E61569e93.0712038738177823 ETH From 0x99e9D7…4622FD1D to 0x1D5F74…04Fc4b772.5 ETH From 0x376DC6…a4e1fF05 to 0x376590…30e1FF053.2499e-7 ERC20 From 0xfa8994…Cc694Ac3 to 0x05bEc2…577c4dDE29995 USDC From 0x12e1A6…309b153B to 0x4588f0…2f695658359.06 USDT From 0x7cA799…65bb227F to 0x29c215…ed476D8625000 USDT From 0xa1ce2b…A3f15Bf7 to 0x852413…4A5E7989276.38 USDC From 0xe857b0…6808F020 to 0xA9bb19…f63cC6877800000 USDT From 0x567878…911Ee430 to 0x5B819E…1A5259B31000 USDC From 0x8d825c…6D8C10CC to 0x03cC0D…8083fCdA40000 USDT From 0x811Dc6…b2fC73A6 to 0xc68d00…e07Eb9fE200000 USDT	0x5Fa330…0317ff64	0 eth 0 ETH	0.000091823924021088 eth 0.000091823924021088 ETH
0xc7e88b…86834a7c	22753147	Sat, Jun 21, 2025 1:30 PM	0xaFc4fD…92E8C370	From 0x31aa41…3E81D99F to 0x7e4cAA…b19a6E945000 ETH From 0x6781bd…Edf724FA to 0xF9Cf2d…a43d33321300 USDT From 0x9012e9…935F76D6 to 0xBC11DD…cDc708D752274.95611 USDT From 0xb5C11B…8AD50474 to 0xCc934b…D0B0d7111000 USDT From 0xe5Ae5A…c12aE348 to 0x8D2D1C…AD5bB12e1.99 ETH From 0xe151e6…44f4E608 to 0x9bC6cE…809240e60 USDT From 0xAC06f0…1d95DdC6 to 0x0169BB…Bcc51ea010000 USDC From 0xDA2585…6905e17b to 0x83AF04…5dc6b3F150000 USDC From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0xCF12b1…9CA22008 to 0x5C4939…323b79Ec10000 USDT From 0x83733e…15254E1A to 0x22f465…6453718b500000.01 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e439973.808716 USDC From 0x57FcFF…6F9e1A64 to 0x3BAb6F…4D3C9b8726600 USDC From 0xe857b0…6808F020 to 0xA9bb19…f63cC6877800000 USDT From 0x649650…85316440 to 0xc3dDab…6624d3540.007 ETH From 0xBAE23a…C6CeF623 to 0x2f69D1…9C9723351009.5191522197938 ETH From 0x6781bd…Edf724FA to 0xF9Cf2d…a43d33321300 USDT From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0xe05F4f…9D587af9 to 0x27EEdf…a36bF8AA111.346121 USDT From 0x7940eE…d8503a7A to 0x4456D4…B3bebD9735960.764964 USDC From 0xa9B2Db…463cC687 to 0x12376D…86A2774999 USDT From 0x73594B…8C15f7fD to 0xA59Aeb…D92393512600 USDT From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0xb6C3c2…8C7C3D5A to 0x7A1fB8…855858681300 USDT From 0x51cb97…05959561 to 0x071385…6a45fEc60 USDT From 0x649650…85316440 to 0xc3dDab…6624d3540.007 ETH From 0x19499d…Dc791A6E to 0xF93937…8F68833B0 USDT From 0x3472E1…CFAc56b1 to 0x43aAf3…03066ce587 ETH From 0x71DFAd…1CA2820C to 0x2bC029…7aD842Ae21 USDT From 0x011a6F…39E54A48 to 0x2b04d2…44891Cd045000 USDT From 0x742825…62F488cA to 0x99Bb2F…9e461bAc1000 USDT From 0xDAeD5e…188f3C90 to 0xd0217f…480181915762 USDT From 0xeB33b6…AAFd39Cb to 0xb83d23…3eA62Cd71 ETH From 0x7FBa6D…310F4Ab2 to 0x9bC6cE…809240e60 USDT From 0xDd785A…6cE102Fd to 0x49B770…B092FeC5811.1199030890846 ETH From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0xC23482…143B5002 to 0xE306bf…057150F40 USDT From 0x51729d…cB7d215b to 0x2E01Bf…3373235C556603.7 USDT From 0x860043…A2E8EF64 to 0x5f16CE…30B9D1F90 USDC From 0x38C4B3…f0E7940C to 0xfAdC7a…540b3F795750 USDC From 0x43952c…6481fdFb to 0x901464…eE5F76d619707.822596 USDT From 0x6961D7…0D353C71 to 0x468df6…0C90FBbA346.3549549869841 ETH From 0x7cA799…65bb227F to 0xF20b6A…8C6Af49f60000 USDT From 0x5CEb16…DeC3d7AF to 0x884421…A02Ec48E0.9414 ETH From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0xe857b0…6808F020 to 0xA9bb19…f63cC6877800000 USDT From 0x828D07…cFA70136 to 0xB635CE…37277b9c16888 USDC From 0xeAC372…BC300cCb to 0x145dBd…Bbf794B80 USDT From 0x7cA799…65bb227F to 0x0f786e…FcE4D59c130007 USDT From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D51220000.01 USDT From 0x71DFAd…1CA2820C to 0x2bC029…7aD842Ae21 USDT From 0x7cA799…65bb227F to 0xF20b6A…8C6Af49f60000 USDT From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0x48Aed3…01AeE886 to 0x9bC6cE…809240e60 USDT From 0xfa8994…Cc694Ac3 to 0x05bEc2…577c4dDE29995 USDC	0x5Fa330…0317ff64	0 eth 0 ETH	0.000103841550979758 eth 0.000103841550979758 ETH
0x00854f…8fd9ff78	22753144	Sat, Jun 21, 2025 1:29 PM	0xaFc4fD…92E8C370	From 0x128aEa…A9CC675B to 0xdE9Ece…A949ddC32.049205523018726 ETH From 0x331Fa3…22bfFE86 to 0x3d3296…9A23146d347527.560956 USDC From 0xC24205…FE7CB534 to 0x277978…Fb7C9B2313.999 ETH From 0x3C15A2…714c16C0 to 0xD0Ae8C…13D4A2cE500 USDT From 0xD591BE…069bFcD7 to 0x73CBce…5425e35070000 USDT From 0x44847b…5170267b to 0x040fd5…74Da41fF100000.002888 USDT From 0xF0Fbd5…38812D3f to 0x99c34A…bF21b178541845 USDT From 0xE6af9B…9ec500B5 to 0xC61cCd…C2e8c35840.227632010503214 ETH From 0x3472E1…CFAc56b1 to 0x43aAf3…03066ce587 ETH From 0xf80Ff0…4D925F9c to 0x8d5CBf…30293C98500 USDC From 0x63189A…E26bb752 to 0x858578…441372D60.10294094357252585 ETH From 0xD7E35b…4743B1eb to 0x19a5cF…bAD7Bc7D1.23391 ETH From 0x03Ba85…1FBaa436 to 0xa82f43…74aFa4Cb100000 USDT From 0xeF05E0…31Dd4F4d to 0xD40AfF…613bAf43401660.223737 USDT From 0x65D4ed…f3D4d944 to 0xA82de3…3bDF42df14417546 USDC From 0x828D07…cFA70136 to 0xB635CE…37277b9c16888 USDC From 0x8a7cFf…0d254626 to 0x49170B…F2819238624 USDC From 0xD60de2…D69F17BD to 0xD7B827…9b3E369350000 USDC From 0x48cAad…bC0Bd2D3 to 0x04389B…B031be7d40.7 ETH From 0x4467b3…4ED2e02c to 0x149880…84a5a853115.244948 USDT From 0x5CEb16…DeC3d7AF to 0x884421…A02Ec48E0.9414 ETH From 0x48aAF3…38205956 to 0x82fa2b…bF7365061.2 ETH From 0xf448B3…45DD675b to 0x4d44D1…AA0385DE500 USDT From 0xf9751e…318E4038 to 0x3FC969…19e9658113822.444385 USDT From 0x2C25da…Db90D543 to 0x81EE3c…7e0a3E26100000 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000267 USDC From 0x38C4B3…f0E7940C to 0xfAdC7a…540b3F795750 USDC From 0xa82c2E…154ed2df to 0xa82996…b34Ed2DF8e-10 ERC20 From 0x2EE964…e83Cb963 to 0x2eEf51…Af3CB9636.5375 ETH From 0x752FcD…9E6B5aa8 to 0x152a88…AC2096e81900 USDT From 0x7a7387…2E1C9619 to 0x399c31…963AF8a3104073 USDC From 0x57FcFF…6F9e1A64 to 0x3BAb6F…4D3C9b8726600 USDC From 0x00764D…7f807F18 to 0xD59630…479BfCD710000 USDT From 0xCF12b1…9CA22008 to 0x5C4939…323b79Ec10000 USDT From 0xbc5aFC…441524EE to 0xB237DB…c728c59f101000 USDT From 0xfa8994…Cc694Ac3 to 0x05bEc2…577c4dDE29995 USDC From 0x893746…E7124d2C to 0x19B330…2D146C1a0.1 ETH	0x5Fa330…0317ff64	0 eth 0 ETH	0.000074218861221141 eth 0.000074218861221141 ETH

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