Address 0xfBe97E7cc661cc30F40d0A36d19c06272cf1b83c

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
0xcb7143…bb753f9a	22898251	Fri, Jul 11, 2025 8:15 PM	0xc46908…A9c38F0d	From 0x453649…4CF6cfA9 to 0x8e9e29…d75f452C1310 USDC From 0x514FB0…9CB8e498 to 0x48D134…Fe4D3F827045 USDC From 0x4DfE36…c3256e41 to 0x4536f6…9ccdCFa910000 USDC From 0xd685bd…3943613f to 0x60cEa0…d5dDd9b621051.9 USDC From 0x60CEc2…6392D9b6 to 0x072747…Eff730251194.11666 USDC From 0xD50304…5E9CAF59 to 0x4240B6…4f0E01E1100000 USDC From 0x2c1Cb8…2FC60F4A to 0xDebB04…CBcCb0F73000000 USDC From 0x755a39…1e1BDBE4 to 0x8330FA…322538465 USDT From 0x437af2…BBDC77c1 to 0x56e9ee…50fF9B5520000 USDT From 0x9435C1…Dead68CC to 0x8A2953…0aBdd3736000 USDT From 0x7702Ca…C685B2bA to 0x0601a6…9d458b1A11477 USDT From 0x17058f…2a263424 to 0x3A1337…41158D491200 USDT From 0x06016e…34938B1a to 0x07FaED…824C4EC810000.0123 USDT From 0x791e10…5671048D to 0x2Ab112…57946C2996306 USDT From 0x11EF0a…821C42ba to 0xb14645…65c1a3E4110000 USDT From 0x007B7b…dda93BFA to 0x011b01…0AE3A06014164 USDT From 0x011Bfc…Dc2bA060 to 0x99AA8e…A310517930000 USDT From 0x2cA618…0F1528C3 to 0xff37b8…40b56C971143.804163 USDT From 0x70A529…886d3Eb2 to 0x82Ae1c…91B43E3D81000 USDC From 0xb14645…65c1a3E4 to 0xa5E6c3…0e2d770910000 USDT From 0xd9AC3D…1995445b to 0xB7D7c1…9F3F0B135000 USDT From 0x2c1Cb8…2FC60F4A to 0xDebB04…CBcCb0F73000000 USDC From 0x11ef2f…C6d642BA to 0xb1467F…1951A3E4110000 USDT From 0xE96fC2…f83e91f2 to 0x7391cE…9aC9a2a6144717.32 USDC From 0x7Fe65F…4647f369 to 0x890FfE…46A68F980.5601560153975133 STETH From 0x144CC2…B33cf1CE to 0x628EBB…69C888361000 WLD From 0x947Bb9…a37e549F to 0xb10084…8C52e15e1317.145844 USDT From 0xd0a785…98fd4A6a to 0xa819aa…dd7fEe5B70413.220685 USDC From 0x2c1Cb8…2FC60F4A to 0xDebB04…CBcCb0F73000000 USDC From 0x35Ec30…6d1E2bd3 to 0xf8cc43…fd5EE190300000 USDC From 0x202137…531B9182 to 0xDEf4Bb…1F06D1B2400 WLD From 0x2c1Cb8…2FC60F4A to 0xDebB04…CBcCb0F73000000 USDC From 0x5E2eb7…bA415aFC to 0x32C415…0E0D48E84420 USDC From 0xab3FC2…8C089532 to 0x7391cE…9aC9a2a6999338 USDC From 0x44D71a…968696C3 to 0x4111a4…D8aaE31B60004.761343 USDC From 0x8bA1eF…189bf24E to 0x0De79B…5D1e07211000 USDT From 0xC65B05…374C186B to 0xC10F0b…6211671F2000200 USDT From 0x83C14A…912cf5F5 to 0x328666…aB577Aab225000 USDT From 0x9a2D39…1E80Acb4 to 0x17Fe57…D0Abf8339816 USDT From 0x328666…aB577Aab to 0x5A9318…f9e532fb230000 USDT From 0x56ED1f…59813F66 to 0x0547A9…59644d371000 USDT From 0x374f3D…fb20C5B0 to 0x1305d8…6a7f660f78900.001258 USDC From 0xc807d7…197aA73a to 0x374F55…E0aac5B030061 USDC From 0x374162…b751904e to 0x93E97B…f189363018631.042755 USDT From 0x784D45…b8Ca8056 to 0x95f752…543c5e791000 USDT From 0x569d36…B097a8E3 to 0x5C869c…7217284c89556.96 USDC From 0xAEF490…96588DfD to 0x569DCA…667fa8E332100 USDC From 0x83C1Bc…6B45F5F5 to 0x3286D2…439B7aab225000 USDT From 0x74B0b2…cA71D7db to 0xf86e67…334D65C624999.999999999996 ENA From 0xf5d11F…9a1dE8FC to 0xD83f79…8a37299228863 USDC From 0x17058f…2a263424 to 0xCfd0D7…9aF882EB1767 USDT From 0xE17D36…De7a0Cb0 to 0x2785C1…f7dD048646900 USDT From 0x09d4E6…a1bCc416 to 0x840c63…3e92B805355400.722542 USDC From 0x328804…899c9058 to 0x7D492d…8bC59c3860050 USDT From 0xa68c0c…3168F79c to 0xe2928D…5A67C05440486.262476 USDC From 0x14E94B…0aE1DcB3 to 0x6fDEd3…EF4E2aaC110500 USDC From 0x39A23f…372DF4A3 to 0x784d6f…1b9e805615178 USDT From 0xA3A2e5…7470BF88 to 0xB36872…660b84FF5346.29 USDC From 0x93e9Ec…C4ae3630 to 0x7cca97…A4a6c3D215348 USDT From 0x8C9A3F…B8BBaF1B to 0xE17d81…b5940cb017432 USDT From 0xF69120…eBB33cC8 to 0x19f015…19b016e25218.29 USDC From 0x05EdBd…de2A54fC to 0x88d8f0…D39A6E5F62935 USDC From 0xa0b66D…615082B5 to 0xF76EB4…E1D61042942526 USDC From 0x2E0259…14bd9490 to 0x756204…9B337a564013.185133 USDC From 0x63CCaF…48bD3D4F to 0x961E84…e50A3F7913511.001526 USDC From 0xeCAC93…f8B7e8Bf to 0x63CC70…95643D4F99085 USDC From 0x1F16d7…5eb7af6B to 0x3c42df…26ead0c72351.55 ONDO From 0x1C497E…1D7a88c8 to 0xfB563E…2099B0490 DAI From 0x3b0F56…6Aa3f6c8 to 0x0e125A…1a543C8c381.931213 USDC From 0x21f3fC…3391c9E4 to 0xd46E02…AAbA1Adc37000 USDT From 0x830Ad4…87F5CCdc to 0x654dee…aa8AC89762214.1 USDC From 0xC6ef31…d2A8ACF9 to 0x21F37d…60a3C9e450000 USDT From 0x8D4d39…25Bce8e7 to 0xFD0e83…02b397f81795 USDT From 0x76DaFd…cC88DEB1 to 0x0c8BF6…ab3B0e3410010 USDT From 0x115A6A…5EB7f986 to 0x4d019c…23070DDa1699 USDT From 0x6C6916…3254E0Eb to 0x2bB344…A63A668C75000 USDC From 0x6bEA66…B1A1F5df to 0x00FdAe…EaaacDCE1344468 USDC From 0x955122…D608F386 to 0xdaf358…7aa311D443500 USDC From 0x17058f…2a263424 to 0xA3F1D3…d0a3642F2494 USDT From 0xAFC24a…FD9Ba8E1 to 0x0890f4…86e37Ac110000 USDT From 0xA5e6f2…8aBA7709 to 0x135933…49A40dEA37000 USDC From 0x6ed81b…b4F19cE6 to 0xA966B1…F9B1642B1000 USDT From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE1344468 USDC From 0x00FdAe…EaaacDCE to 0x4A54b5…E3778418950000 USDC From 0x39A23f…372DF4A3 to 0xc4e41D…1126ba1a13132 USDT From 0x349813…3463D556 to 0xCc1919…A61EFbB549750 USDC From 0xc4e4AC…7F84BA1a to 0xB27d84…4CCCce5625000 USDT From 0x4Be323…8fCB6AEa to 0x2C4668…A00921A115000 USDT From 0xeFca0B…6Def2603 to 0x232eA0…1B02226e4163 USDT From 0x01EB99…bD673127 to 0x24B5F0…b04904B93000 USDT From 0x4865d4…36f54106 to 0x8D3b56…Cd86340c5082.611669 USDE From 0x09bA30…9F48eE33 to 0x3861FE…aadD379B25049.749528 USDT From 0xd72FEC…0aC39324 to 0x6dDd70…60946Ac312684.79 USDT From 0xA2F1c1…1a31417C to 0x87a51E…51F41472132998.31 USDT From 0x17058f…2a263424 to 0x86254C…F52251621642 USDT From 0x7a6408…F711765c to 0x2eb287…41A2db59619990 USDC From 0x436f96…73405A16 to 0x14F5fe…3929A54417000 USDC From 0xdE2b76…9838BA84 to 0x436fe7…25D55A1627000 USDC From 0x5E2eb7…bA415aFC to 0x457125…e984a9055000 USDC From 0x7A6404…1B4c765c to 0x2eB2aA…aF77dB59619990 USDC From 0x5a3375…78be0A06 to 0xb93AEC…57e98D4941 USDC From 0x1CeC9f…6ec27145 to 0x1CeC59…84DE71457604.008432 USDT From 0xe7a204…523BE93b to 0xF20c48…3A66FEb850000 USDT From 0x1F16d7…5eb7af6B to 0x3c42df…26ead0c74922.84122 ENA From 0xd318FC…91239ab4 to 0xF4D55E…d88Fc1491190 USDT From 0x88d3f7…28E0e732 to 0x6b3802…f4c5DFEe1500 USDT From 0x21f3fC…3391c9E4 to 0xe7A241…1c00E93b50000 USDT From 0xF69120…eBB33cC8 to 0x5d8204…4F22703616046.865218 USDC From 0xe21777…Cbd150AE to 0xA55720…34B83C3417510 USDC From 0xeCAC93…f8B7e8Bf to 0xE2177D…f4B450aE27200 USDC From 0xb37E7B…c043186d to 0x85d3dF…3cf531dd48990.001 USDC From 0x5D8266…83177036 to 0xa660EC…0A469aEC1950 USDC From 0x21aAf8…5A8d8188 to 0xD63Eb2…2737965F20810 USDC From 0x1F6F22…D9343Ca5 to 0x2d07c9…d97e137440439 USDT From 0xb74226…6459a454 to 0xe2058c…B79EC2ea5590 USDT From 0x93e9Ec…C4ae3630 to 0x267238…f5879a851164 USDT From 0x2D07c7…A8181374 to 0xd93CA5…0f3dd92080000 USDT From 0x46f12F…c2a158A4 to 0x6A2C27…FAb7f1161994.0019940000002 DAI From 0x39A23f…372DF4A3 to 0xb74261…6D61a45412339 USDT From 0x8F98f9…d16e8A52 to 0x9660a3…70d4ae612200 USDC From 0x5dCBb3…Cfabfe75 to 0xAcEd70…5478Cda1720 USDC From 0xFA1141…336B5785 to 0x842700…FC47E54d42 USDC From 0x17058f…2a263424 to 0xE67504…533a169b1491 USDT From 0x76DDfa…B1b2959d to 0x2F67A2…Fbd6C69b49431.15 USDT From 0x29Fa21…e5Bac4ED to 0x111c2b…904A141e28 DAI From 0x1C497E…1D7a88c8 to 0xfB563E…2099B0490 DAI From 0x56ED1f…59813F66 to 0x0Ab237…0f994f914000 USDT From 0xbBa54C…5b8901eF to 0x05bD36…F65854de2446.972012 USDT From 0x0b32b3…0A9Cb514 to 0xBba57f…6D3601EF35030.973218 USDT From 0xBA8a69…154950e0 to 0xbBA817…c61d552825000 USDT From 0x28560C…91E6204D to 0xE85C7F…70bF9a9B283.9483 USDT From 0xb117f9…bBC61754 to 0x7ca687…0411b69221012.38 USDC From 0x7CA645…035Ab692 to 0x7684EF…B5D7fC5a30400.361595 USDC From 0xeCAC93…f8B7e8Bf to 0x525DC5…aFe22d8221517 USDC From 0xE8D488…3De3E5e7 to 0xf3eB0f…c40C483123389.67 USDC From 0x525d7B…d93b2D82 to 0x8daEf5…6D548c272829.00229 USDC From 0xF3eB68…24Fb4831 to 0x05a9b6…3f67fd351200 USDC From 0x628eAD…eA218836 to 0xA9d1e1…F3ad3e432000 WLD From 0xe156FA…A52e0981 to 0xeDBf82…69A05b962500 LINK From 0xb1Ee7D…FcD45156 to 0x081B9A…7d8919b369797 USDT From 0x39A23f…372DF4A3 to 0x7d60E7…7ACcEf829803 USDT From 0x007176…28D28C4C to 0xd1ABEd…3667C1E0800 USDT From 0x5EE78C…5f4750Db to 0xB01604…D3b285A422163.071001 USDT From 0xf2697d…A078Edc5 to 0x6eaD89…651469501000 USDT From 0x081BAb…451c19b3 to 0x972315…77E6CeD750 USDT From 0x019621…C7435FA6 to 0xDd2502…901f08182000 USDT From 0x17058f…2a263424 to 0x14C2c1…7f648FF65500 USDT From 0xA4593A…88554Ed9 to 0x041DBE…7E4BAF6D0.0071907 WETH From 0xe693b4…C0aF9f87 to 0xE223dd…5F06d9F521557.80589 USDC From 0x28A280…0381fEdA to 0xCDDE04…dcd7E90120 USDT From 0xEAc322…7f852a7D to 0x28a27C…e50DfeDa24822 USDT From 0xEFEF30…73fEBC5c to 0xc433a0…8EB69eDE124.73003800000001 ONDO From 0xf9668F…B4f57740 to 0x3f470f…e140734425612.17142 USDC From 0x3F4781…ec787344 to 0x481073…f7DBb025100000 USDC From 0xeCAC93…f8B7e8Bf to 0x9BE0DA…26DDEa126380 USDC From 0xB1A1ab…B01b6B7A to 0x8Db036…1197C4E62700000.0053 USDC From 0x5EE812…4D2C4e2F to 0xb2CD1e…bD017a73591.112902 USDC From 0x36225a…8F676EC7 to 0xa923B1…02b7611E5089847.32148 USDC From 0xd83579…d7C7E879 to 0x75a8f4…4899dBa916255.19 USDC From 0x362208…d4db6Ec7 to 0xa923ba…4190611E5089847.32148 USDC From 0x438D58…E592B314 to 0xE282D6…386a42561300000 USDC From 0xcBE012…FF13d096 to 0x355EBb…E8be414624752.523902 USDC From 0x438d06…A151B314 to 0xE2828B…4F8742561300000 USDC From 0x670b1F…Cc7bA256 to 0x6A509A…016C922c9903.61 USDT From 0xa8b7Ae…f103595a to 0x1522D4…E2A7F86C1248.75 USDT From 0xE282D6…386a4256 to 0xf94561…Fe3affc64301.88 USDC From 0xe0fad1…6f00b7cc to 0x363719…4828a94f20 UNI From 0x8EB101…Ce7086AD to 0x1b7171…4b1C8B5010000 USDT From 0x9624ee…fE99d179 to 0x979b02…04Ba438D11.25 LINK From 0x3C4779…0B337962 to 0x31C02A…89A152e4799999.9999999999 WLD From 0xdcC728…0cD15700 to 0x7FC8E7…d1a9Cfe310 USDT From 0x7B8970…021a887E to 0xDFb915…3171e6cd1500 USDT From 0x39A23f…372DF4A3 to 0x5F8702…A8B3D49010054 USDT From 0x4428c1…3BA2F30c to 0x138500…4fA707FB10723 USDT From 0x17058f…2a263424 to 0xa10779…860F635b3300 USDT From 0x055991…C83740F5 to 0x96a1cd…B5edfae3900 USDT From 0x8f6eC6…429b6bdd to 0x18E2ae…4C1982f6130289 USDT From 0x473045…E72Ba5Ec to 0x18E2ae…4C1982f665992 USDT From 0x8264d5…15A064B0 to 0x5d8204…4F22703643025.45 USDC From 0x5D8266…83177036 to 0xa660EC…0A469aEC1950 USDC From 0xBB1396…F343c558 to 0x285835…d6d4E728134930.17 USDT From 0x68B817…cf3d8F32 to 0xF18eF5…A2E2376712289.436187 USDT From 0x2A1FdD…A6c757f1 to 0x2A7Ad7…B3619e8145497.602463 USDC From 0x7F63f7…787818FD to 0xA9d1e1…F3ad3e4343503.682724 USDC From 0xB073BC…e53B21c3 to 0x7F63B0…Ef4418fd92526.516306 USDC From 0x518b77…74596B8d to 0xDe051c…4d6Ca4CD239049 USDC From 0x89a99f…a49046F2 to 0x363CF7…35824F2e11000 USDT From 0xD6E237…2Ad322D8 to 0x919d98…C5510173125000 USDT From 0x7652bf…b6C3c5ee to 0xCbD2B7…E04dbaE6250000 USDC From 0x518Bf3…e5b86B8d to 0xDE0513…A375a4cd239049 USDC From 0xDe051c…4d6Ca4CD to 0x01E6F3…b4f2A2813600 USDC From 0x363c1c…21DC4f2e to 0xB6578F…Bbe32d9b22000 USDT From 0x17058f…2a263424 to 0x7b050A…9Dcf12F52450 USDT From 0x765256…06FaC5ee to 0xcBD28c…8D78baE6250000 USDC From 0x01A78A…3FAdd549 to 0x776a71…a15Ce8a6100 ONDO From 0x909bc6…a1508ED7 to 0xbC7369…9991fc3320000 USDT From 0xCbD2B7…E04dbaE6 to 0x4C31b2…98282F02149445.27 USDC From 0x919d98…C5510173 to 0x00000f…cd7a00001 USDT From 0x289051…7595416e to 0xe45F08…138c6BbA40000 USDT From 0x90667a…7523A737 to 0xB4D239…9eA4D05A84000 USDC From 0x39A23f…372DF4A3 to 0xB8808C…8E8A58708466 USDT From 0xD6E22e…D9AB22D8 to 0x919d09…da540173125000 USDT From 0xe4332f…d0E78EDd to 0x30D852…aBACF3CA6000000 USDT From 0x9aa135…899cB117 to 0x41953e…4B25Ba813442 USDT From 0x7F7Cf3…3A6584C7 to 0x3Facd7…D4CC6FFD100000 USDC From 0x2Cba14…DB2478b4 to 0x39d8E0…400beD4e58102.7 USDC From 0x7F7C08…DAb984C7 to 0x3fAC42…64F46ffd100000 USDC From 0x90667a…7523A737 to 0xB4D239…9eA4D05A84000 USDC From 0x5A8ae7…20549046 to 0x9686f9…0bfff15523115.078236 USDT From 0x3Facd7…D4CC6FFD to 0x7F7Cf3…3A6584C731100 USDC From 0xD4828a…Ba74f8dd to 0x8dC3Bd…820f63a5750 USDC From 0xC6c6a4…94Cda93F to 0x5540F6…d2Eb393713.665087430000002 MNT From 0x1D6D1A…67611701 to 0xC0C69d…AFd0c2b0101010.1 USDT From 0x93e9Ec…C4ae3630 to 0x7c8B02…680F7DA71950 USDT From 0x71413d…88AC32c1 to 0x83CeE5…a724BfF665898 USDT From 0x79c9eb…69c9FC47 to 0x86c67F…1f6e72850 DAI From 0xC65B05…374C186B to 0xC10F0b…6211671F2000200 USDT From 0x36effC…c0BF4425 to 0x4FFAdC…BAfC0A1b0.0001 WBTC From 0x96863e…C9CBF155 to 0x5C5b77…4767bbdF20542 USDT From 0xeDcc28…1dA2DA0d to 0x93D565…C88eC0402402 USDC From 0x922fEF…cC1f1b5f to 0xA9d1e1…F3ad3e43636.0581 USDT From 0xA8651e…442959B0 to 0x0FFAAF…3D769aFd2335.493665 USDT From 0x81e2B1…853664a0 to 0x8dc828…357ac81117998.003999 USDT From 0x0f4254…9Eb52bC1 to 0xec4763…DEbB95986.97778081 LINK From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE1344468 USDC From 0x99Fc14…E84c8aA2 to 0xE73418…25DC84824405 USDT From 0xa69a06…2d9983cF to 0xe5317d…41fC145111694.428146 USDT From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE27000 USDC From 0xdB4087…8043Bd8b to 0x8358D6…FeC408AA18432 USDC From 0xCc922a…8c4263e9 to 0xa6C586…17746B61200000 USDC From 0x3b56BF…5e9D8040 to 0x34d2aD…0d0E298f31000 USDC From 0x3AeC1A…8E16A9aA to 0xbB310f…aA909D7d1000 USDC From 0xFC122e…7aF4D687 to 0x8A1C43…7040a553236024 USDT From 0x3F83ee…9e96721e to 0x08a34b…9114E6aB2666.12 USDT From 0x057241…b740eE40 to 0x3e1726…8036956b10 LINK From 0xFC12B7…1e05D687 to 0x8a1c57…55CfA553236024 USDT From 0x283095…73c6611c to 0x5BcCEC…C8a29e3940000 USDT From 0xc8a635…808E232c to 0x1B2B6E…3bAd20cD1900 USDT From 0xBd210E…B3f68E6a to 0x573944…dd52B1Ad17780 USDT From 0xED524b…8874A435 to 0xe86cd0…1815B90016795 USDT From 0xca85D0…7e121a78 to 0x90B292…6064B4e81000 USDT From 0x0A1453…B5e79a99 to 0x3624AF…a2106f04677740 USDT From 0x5Fdeac…C0BEf711 to 0x1A0F69…21F651Fa13488 USDT From 0x1a0F49…3Cf151FA to 0x077A54…17A6bEB6200 USDT From 0x939e2c…a4fD8107 to 0xA2D20d…5e0438C012628 USDT From 0xBcA9c9…d7342Fd4 to 0x34b84c…5A05699224750.5027 USDT From 0x56ED1f…59813F66 to 0xDc1232…BdA03b444000 USDT From 0x295e7c…64417Df8 to 0x5d8204…4F22703618186.44 USDC From 0x5D8266…83177036 to 0xa660EC…0A469aEC1950 USDC From 0x60Ee7B…71792574 to 0x741314…06AE79A390000 USDC From 0x444717…F8f89e32 to 0x036719…294B47F65000 USDC From 0x8A70d3…47B694E9 to 0x60EEda…EdFe257415000 USDC From 0x1Fee6b…7CB26022 to 0x657C65…21184fA98.584717714521323 LINK From 0x55E10b…AfBAB454 to 0xC7F3Ee…D3445282200 USDT From 0x1C497E…1D7a88c8 to 0xfB563E…2099B0490 DAI From 0x18Cb1A…E5474BBB to 0x14906b…8787ab260 DAI From 0x6A9f3E…4f2a9ec2 to 0x4b5247…4528D31E52381.2 USDT From 0x39A23f…372DF4A3 to 0xb0Df12…721E33528180 USDT From 0x0288D8…AA076104 to 0x3216cD…85A39E9980000 USDC From 0xEC20af…c649EFc1 to 0xa48B0E…34ECFbc630000 USDC From 0x30a2Df…8aC395C0 to 0x46c6a9…48Ad4dA6329367.515957 USDC From 0x332357…Ed365dC8 to 0x719a5a…D52a47594000 USDT From 0xF3EDDd…67EA917a to 0xD232eF…6449B5A31000 USDC From 0x5Aa8Ba…a55cb7b0 to 0x244b52…617859e510447.48 USDC From 0xD4828a…Ba74f8dd to 0x204Aee…6809589c2500 USDC From 0xD490db…cd1E5230 to 0x37Dc62…Fd0D09258.51 UNI From 0xE1CE08…1EBCe54a to 0xE4bB6b…2e48aBbA17.51 USDT From 0x3372b0…ac37d25E to 0x47EF9D…Db458e416838.82674423 FET From 0x39A23f…372DF4A3 to 0x9f0B7F…76c87Ef08094 USDT From 0xe7a204…523BE93b to 0xF20c48…3A66FEb850000 USDT From 0x67499c…59cD974e to 0xA5171D…6537Cb56105000 USDT From 0x5D8266…83177036 to 0xa660EC…0A469aEC1950 USDC From 0xeCAC93…f8B7e8Bf to 0x5d8204…4F22703645671 USDC From 0xE7922e…0050441f to 0xe2ec9B…6FEf68191987.564964 USDC From 0xaa3Da9…399Ba2b1 to 0xD541dC…Bcf45bD523996.338192 USDT From 0x135E5a…235d0fd0 to 0x2B94ED…6a6c2f4f57772.06 USDC From 0x6749c8…DED5974E to 0xA51714…5BA7Cb56105000 USDT From 0x2B94E6…31062F4f to 0x817583…622362Aa4900 USDC From 0xd54152…e5AA5bD5 to 0xaDa19B…ab7D590920000 USDT From 0x17058f…2a263424 to 0x4A8b5F…fFc87d6a3500 USDT From 0xf20C4e…c249FEb8 to 0x939780…40f911Fe1335 USDT From 0xA51714…5BA7Cb56 to 0xbd095F…e081823055000 USDT From 0x096485…6C978eC5 to 0x9D3B1B…DDfDD6b1597.513 USDC From 0x8A70d3…47B694E9 to 0x0964Ec…18bc8EC515000 USDC From 0x54FF8B…18921989 to 0x014D7A…B95eb2262947.32 USDT From 0x99Fc14…E84c8aA2 to 0xDac124…C5531EC73582 USDT From 0x9e797F…bBFf9b4b to 0xa46c13…86E1c72A67437.569962 USDT From 0x748D97…AF2d35c8 to 0x2136c8…36635065271.1201649 ONDO From 0x7B3d53…5cd61aDC to 0x0751A2…B64C8C2812850 USDT From 0x2c859A…b8F2b6eb to 0x391FED…7285D5a118.38 UNI From 0x39A23f…372DF4A3 to 0xdcb617…4559fD396174 USDT From 0x7F7Cf3…3A6584C7 to 0x3Facd7…D4CC6FFD187000 USDC From 0x8F98f9…d16e8A52 to 0x9660a3…70d4ae615000 USDC From 0x7F7C08…DAb984C7 to 0x3fAC42…64F46ffd187000 USDC From 0xf6106d…2Ad161Df to 0xa5Cae9…191F567211238.324573 USDC From 0x3Facd7…D4CC6FFD to 0x7F7Cf3…3A6584C731100 USDC From 0x133756…a2aca301 to 0x5ABF15…E977BabC935731.191505 USDC From 0x56ED1f…59813F66 to 0x0C2D34…E3a647b23000 USDT From 0x577a70…2b6A0Db4 to 0xc01ed9…E20C2dD81000 USDT From 0xE75ab1…2917dB6A to 0xF62392…8063F4B349990.734234 USDT From 0xAA36D0…5532A025 to 0x295541…4CD9BF0C106955 USDT From 0x1D6D1A…67611701 to 0xADBFf7…B4F4398c404040.4 USDT From 0xAACacD…b5064d63 to 0x42FeBb…CB10231250.5219 LINK From 0xDA2e75…AAE8db79 to 0x7E5051…8ECeA33530000 USDT From 0x4dCE66…8409E425 to 0x0e837a…8c6C67985000 USDT From 0x46c6a9…48Ad4dA6 to 0x64BF1a…060698A6329367.514976 USDC From 0x39A23f…372DF4A3 to 0xcb7B70…17048f525749 USDT From 0x032926…182C3E69 to 0xee60De…A34614e233712 USDC From 0x46c689…A7644dA6 to 0x64Bf61…159098a6329367.514976 USDC From 0x518b77…74596B8d to 0x734d9c…a3D56E9d114375 USDC From 0x734d9c…a3D56E9d to 0x9D582B…1F875f4C4284 USDC From 0xCF4c4b…8202b9d4 to 0xB64a2d…736a9d9C25000 USDC From 0x1D6d6f…13631701 to 0xadBfC7…5fa8398C404040.4 USDT From 0xadBfC7…5fa8398C to 0xE11e94…8628944F60606.06202 USDT From 0xd86061…60111237 to 0xD541dC…Bcf45bD510000 USDT From 0x24ee04…a09D3544 to 0x39d8E0…400beD4e95450 USDC From 0xd54152…e5AA5bD5 to 0xaDa19B…ab7D590920000 USDT From 0x17058f…2a263424 to 0x9195d1…18e996072000 USDT From 0xB64AA5…34899d9C to 0xA9d1e1…F3ad3e4324980 USDC From 0x518Bf3…e5b86B8d to 0x734DD3…0Dff6e9d114375 USDC From 0xe25F16…834F8B55 to 0x16e979…61297cA130000 USDT From 0x2966E9…A1506d8c to 0x147e0C…8B161cA07869.04 USDC From 0xf98795…821bE47A to 0xa1fB11…63F2f94330159.443902 USDT From 0x8abE97…1D95C9Fc to 0x198ade…3B459ea07000 USDT From 0x2Dea71…885d4808 to 0x4F83b5…19C3e8F81000 ONDO From 0xe478B8…59505D93 to 0x493C8A…3aa7835c62616.737417 USDT From 0x081BAb…451c19b3 to 0x972315…77E6CeD723400 USDT From 0xF03bD5…E0C979b9 to 0xCa1DEE…395BBa32150000 USDT From 0xFC5734…6bb1745d to 0x74CE6c…f57829bc10136.4 USDT From 0x5c8Db5…2D948C06 to 0x4104C5…4FB6887b28940.05 USDC From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE992234.82 USDC From 0x6bEA66…B1A1F5df to 0x00FdAe…EaaacDCE992234.82 USDC From 0xa69B2F…f070b71A to 0x6c2F6e…312216C09980 USDC From 0x00FdAe…EaaacDCE to 0x4A54b5…E3778418950000 USDC From 0x328666…aB577Aab to 0x5A9318…f9e532fb225000 USDT From 0x849B2F…95800483 to 0x0e17c0…4Dce7d1914000 USDC From 0xe3Cd6a…a67B9d8F to 0xCbFf49…65b8178215000 USDT From 0x3286D2…439B7aab to 0x5a9310…30C632Fb225000 USDT From 0x573964…d561B1AD to 0xae69BE…b91d927340000 USDT From 0x5a9310…30C632Fb to 0xD0A26e…0C6941b8623633.73 USDT From 0xb1040A…09C99293 to 0x6cC3F5…cdce21F85000 USDT From 0x463Bc4…f9Ea1927 to 0x0b7b3e…7147c6bA20000 USDC From 0x6beE9a…3AD67D16 to 0x0C9f30…DA91Def112976.562673 USDC From 0x518Bf3…e5b86B8d to 0x6BeE42…4B767D1610923 USDC From 0xB657a8…b4592D9B to 0xB68571…abA9895B22000.0025 USDT From 0x363c1c…21DC4f2e to 0xB6578F…Bbe32d9b10000 USDT From 0xb14645…65c1a3E4 to 0xa5E6c3…0e2d770910000 USDT From 0xc0EA69…F4236940 to 0xb1467F…1951A3E413750 USDT From 0x8291BB…579A045B to 0xf03Aa0…48Af49bB12000.48 USDT From 0xfBe97E…2cf1b83c to 0xE92E5D…e78dE55B1700 USDT From 0x17058f…2a263424 to 0x8D2bb2…5B57E45f1411 USDT From 0x096B24…94E0c117 to 0xA3414f…8F61fd99835332.16 USDT From 0xC6c6a4…94Cda93F to 0xa6753E…2303B5ba6262.493592 MNT From 0xBcd3BB…b31e938c to 0x1e0a2d…b81Bd3C52000 USDT From 0x3C4779…0B337962 to 0x31C02A…89A152e4626000 USDT From 0x31C011…ECE952E4 to 0x3C47Cf…7247796210000 USDT From 0x815507…Fa2b5655 to 0x63B1Ab…7b6Fdaa1100000 USDT From 0x54FF8B…18921989 to 0x7976D5…6aEC297A2210.49 USDT From 0xA14137…917Eb072 to 0x7ca687…0411b69241181.241447 USDC From 0x7CA645…035Ab692 to 0x7684EF…B5D7fC5a30400.361595 USDC From 0xF1EC37…128AdA7E to 0xcFf775…67F143E548.931588 UNI From 0x39A23f…372DF4A3 to 0x2c8299…802f389b5359 USDT From 0x965e94…8bb7Fe57 to 0xD14Af4…b3251b886225 USDT From 0x88592d…72B22ACc to 0x39d8E0…400beD4e20050 USDC From 0x282E57…5af0ca6F to 0xf3EBe2…BEdC05007383 USDC From 0xaDA1Ef…E2575909 to 0x2eCEef…7cdE77CF0.002001 USDT From 0xd54152…e5AA5bD5 to 0xaDa19B…ab7D590930000 USDT From 0xe4335d…86179bE4 to 0x282E9b…084fcA6F52264.28 USDC From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b102715.93 USDC From 0xfD5517…00Fa84C7 to 0xd576f5…58Fe89ab7000 USDC From 0x7CA645…035Ab692 to 0x7684EF…B5D7fC5a30400.361595 USDC From 0x0C2803…fCeef132 to 0xcF3316…34e9Efb5134338.57 USDC From 0x7684e3…2A58FC5A to 0x7ca687…0411b69287191.536082 USDC From 0x35282D…227bfBbB to 0x80cC1C…C2F0EbdD540.55 USDC From 0x5A335d…721F0a06 to 0xB93Ad9…79F18d49137700 USDC From 0x64BF1a…060698A6 to 0x438D58…E592B314116.822975 USDC From 0x79C051…09534ddB to 0xD5dA28…85392a3026175.152729 USDC From 0xD5dA7D…B57d2a30 to 0xed1C61…2a0662aF8.95792 USDC From 0xECE3D3…1363BA57 to 0xbF8a44…42e5BFED10000 USDC From 0x17058f…2a263424 to 0x071CDb…aB75696B1196 USDT From 0x5a3375…78be0A06 to 0xb93AEC…57e98D49137700 USDC From 0xe0fad1…6f00b7cc to 0x363719…4828a94f122.43 UNI From 0xD16D0D…4507419a to 0x636726…04a69E94132.79166 LINK From 0xbF8Ae4…bC48BFed to 0xE40A0B…9a1F9B0d5659 USDC From 0x791e10…5671048D to 0x2Ab112…57946C2910050 USDT From 0x2Ab154…738c6c29 to 0xA0b652…eD1b82b596306 USDT From 0xEfbc8d…7D84E5f6 to 0x182c2d…904Deb0290 USDT From 0x8bE32A…6c28f278 to 0x9c6e5e…472EB8ef15449.915789 USDC From 0xc28070…0649521f to 0x2AdAd8…aFBd73ce16000 USDC From 0x380272…3d192639 to 0x029f5e…339df48c50247 USDT From 0x3Db7E2…fb72A68b to 0x9881C6…66d4400D420000 USDT From 0x059682…d623Aa16 to 0x5c422f…76342afB13262.36 USDC From 0xB64AA5…34899d9C to 0xA9d1e1…F3ad3e4324980 USDC From 0x7b7370…CEf27924 to 0xBa34e1…802362542002 USDC From 0xF1f1C8…2e7Be92A to 0x7F75ec…84524aA210765.438436 USDT From 0xd9C3d7…9801d4f1 to 0x949bEa…23E28ddb5271 USDC From 0xDA2e75…AAE8db79 to 0xf1F168…5Ad0e92A29178.201447 USDT From 0xBcA9c9…d7342Fd4 to 0xB64a2d…736a9d9C24034.213254 USDC From 0x17058f…2a263424 to 0xE1cDC6…dCFF7E942300 USDT From 0x70fcA0…0EC4232B to 0x7D9532…c68473121792 USDT From 0xC01ED8…8EA22DD8 to 0xe753CE…FCAa747b50 USDT From 0x577a70…2b6A0Db4 to 0xc01ed9…E20C2dD899950 USDT From 0xC62491…F2636192 to 0x660468…14371E911 WBTC From 0x8Fe178…b5314E01 to 0xE29179…5eaa54683000 USDC From 0x8Db95D…Db2C8085 to 0xaDD35F…04A7d3461100900 USDC From 0xedbF98…12075B96 to 0xA9d1e1…F3ad3e432500 LINK From 0x6F9939…d15df080 to 0x18E2ae…4C1982f690642 USDT From 0x081BAb…451c19b3 to 0x40c078…92e8B75610000 USDT From 0x32329A…ca3463ce to 0x5fa176…95A0cB0820270 USDC From 0xF83CE4…91Db14b0 to 0x8a41fa…ad85ab6b23770.986923 USDT From 0x56ED1f…59813F66 to 0x298342…781aF42E2000 USDT From 0xa4B956…f8e1bf30 to 0x032038…c6345FA918999.7 DAI From 0x2F15ea…F8816C97 to 0x849BF2…6D3b0483903.660062 LINK From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE35000 USDC From 0xB0e8A4…A059defe to 0xd0Fa95…8Bf60D0B513000 USDC From 0x0370bD…Ba6A1374 to 0xB72C99…4348082a34330.15 USDT From 0xA2F1c1…1a31417C to 0x037091…64D3137434509.56 USDT From 0x54BDe8…a7872cEE to 0x1845B1…3A51884e5000 USDT From 0x7D2c4B…B5EcbF39 to 0x4d376C…0B941100144.37 USDT From 0x8cD291…FA1e0951 to 0x00217f…6ADa398b49789 USDT From 0x019621…C7435FA6 to 0xDd2502…901f08182000 USDT From 0xCe9de8…f57eC281 to 0x2D5B13…6A7f72aA10 ENA From 0x7fc84C…679dcfE3 to 0x92a5F3…6d22Ec5429960 USDT From 0x3c38d9…3d121856 to 0xb7e118…343500f22000 USDT From 0x2aAF35…5998dDa2 to 0xd8d006…6B7Bc39D0 STETH From 0x7d3c76…705a3dA0 to 0x4A5722…5f1972E11.93448697 WBTC From 0x18Cb1A…E5474BBB to 0x14906b…8787ab2699999.99999999999 DAI From 0xdcC728…0cD15700 to 0x7FC8E7…d1a9Cfe359990 USDT From 0x3E1826…12497927 to 0xC80635…F0250BAB35000 USDC From 0xeCAC93…f8B7e8Bf to 0x3E18f7…71f2792718691.665791 USDC From 0xd9C3d7…9801d4f1 to 0xA015cb…69c3EA7433479 USDC From 0x90665d…B21Aa737 to 0xB4D2d7…5d91d05a126000 USDC From 0xaDd6E3…f6453e27 to 0xb14126…8F2eBfd0127511.75 USDC From 0x90667a…7523A737 to 0xB4D239…9eA4D05A126000 USDC From 0xB4D2d7…5d91d05a to 0xd0Fa95…8Bf60D0B962000.005403 USDC From 0x1ccF34…1091D7C7 to 0xb86E15…faCc2584602.842 USDC From 0xA1A439…0B784259 to 0xd3F40B…69BbB1b3194733.233001 USDC From 0x11ffc3…181d0a03 to 0xA1a413…c53c425916064.92 USDC From 0x4Be323…8fCB6AEa to 0x2C4668…A00921A140000 USDT From 0xcF3316…34e9Efb5 to 0xF2C8A9…3E08786B129266.29 USDC From 0xf6106d…2Ad161Df to 0xa5Cae9…191F567222858.600262 USDC From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b129266.29 USDC From 0xa5cAE2…4eb05672 to 0x598BC1…1957feB111000 USDC From 0xbC8bF2…fb03E8D9 to 0xC8dd0F…261092De62453.39 USDC From 0x05eF9c…6cbC007C to 0xdbB899…6A64f070118776.9 USDC From 0xAbBA56…e6D4662F to 0xfa3B48…dD83514C59486.668004 USDC From 0xfA3BC9…F163514c to 0x65381f…7554B2bF69001.0098 USDC From 0x90667a…7523A737 to 0xB4D239…9eA4D05A80000 USDC From 0xB4D2d7…5d91d05a to 0xd0Fa95…8Bf60D0B962000.005403 USDC From 0x023F59…0E2471AB to 0xC6a033…17067824104225 USDT From 0x17058f…2a263424 to 0xD3b6cc…b62aCE462800 USDT From 0x651641…fED2022f to 0x85AF03…851a34a545.576464 LINK From 0x079F01…cA8537bb to 0x023Fe4…85D871ab103700 USDT From 0x1D69Ee…9366e338 to 0xcbD17A…911EF31d10001.400316 USDT From 0x09feE6…857916b5 to 0xFCff23…6BFb727d5000 USDT From 0x54FF8B…18921989 to 0x3B37AC…026b3743343.85 USDT From 0x6fd2a1…8492cF0C to 0xdFcC1B…24AeA3871175000 USDC From 0x6565c6…E7eD7dA9 to 0x14Fb1a…3295e7cd19377.03 USDC From 0x6fd2D7…6C57CF0c to 0xDFCcc3…846Da3871175000 USDC From 0xDFCcc3…846Da387 to 0x6B6f0a…92d37826800000 USDC From 0x057C85…183d3518 to 0xAf4688…2647Cf5b0.007001 USDT From 0x82cba8…F940cf0f to 0x858697…3833B2e419984.8307 USDC From 0x5197f7…11ed159c to 0xB19b77…8CEbb2A2185307.2084 USDC From 0xc4B66d…92b10311 to 0x6f8A7A…4c63C1dc6451.6129 USDT From 0x1da850…265da7D1 to 0x34641a…96A6C81931000 USDT From 0x36effC…c0BF4425 to 0x4FFAdC…BAfC0A1b0.09112846 WBTC From 0x51Ee33…9578d8Ae to 0x2c3067…21e7f20438.25 USDT From 0x39A23f…372DF4A3 to 0x632D8c…5dd2b7155206 USDT From 0x3Db7E2…fb72A68b to 0x660821…5b00219C200000 USDT From 0x96863e…C9CBF155 to 0xEa2ADc…4783168523115 USDT From 0x71a3Ee…Cb1f192A to 0x463c28…78fcEA2B18194.601383 USDT From 0x7c0632…Cbc19490 to 0x183042…10B64eE327200 USDT From 0x7d3c76…705a3dA0 to 0x4A5722…5f1972E1810299.6932849238 DAI From 0xe4335d…86179bE4 to 0x0c28e4…C905F13248853.09 USDC From 0xaDd6E3…f6453e27 to 0x81b229…e691f9373253.04 USDC From 0xD926EB…149E0faf to 0xBA19e3…24dF338762400 USDC From 0xF703f6…C813c136 to 0x239626…4782C5f950000 USDC From 0xB09339…f1647457 to 0x04A6A4…3E3e1c682339 USDC From 0xc02c5C…Ad496255 to 0x6FE192…54A71fDc134.391539 USDT From 0xfA3BC9…F163514c to 0x65381f…7554B2bF59486.668004 USDC From 0xE50981…C9FD12C8 to 0x02DE07…2b5E588d5608 USDC From 0xF3Dea4…0e0F0934 to 0x0ACC0E…76a1418450000 USDT From 0xAcDbDd…b5B279cf to 0xe378A6…ea2e7e87100 USDT From 0xEBA539…FCE1903d to 0x16c5Df…d82065B317.109970230333477 UNI From 0x4428c1…3BA2F30c to 0x138500…4fA707FB100 USDT From 0xDb666b…F8Cb497F to 0x64F391…2c312D9E2323.212598 USDT From 0xde9Ea3…aE472B78 to 0x84F510…48e8Ed3C277.47214179164865 ONDO From 0x2B5Ca3…ddae7185 to 0xc4b5ae…5B2DA6Cd2000.24803 USDC From 0x463Bc4…f9Ea1927 to 0x0b7b3e…7147c6bA30000 USDC From 0xd66c01…4c31a172 to 0xe3ea85…27fC98419900 USDT From 0x755a39…1e1BDBE4 to 0x8330FA…322538465 USDT From 0xfdF1e7…777d67Fe to 0xA8F41A…64c63241197780.201274 USDT From 0x3d3E9d…a4946376 to 0xA957B5…EafCA39720000 USDT From 0x30d848…206Ef3Ca to 0xF86b8e…dCcB9Aa56000000 USDT From 0x9a3940…11E3bF1b to 0xf3445c…1805b2eC73.36817712999999 ONDO From 0x84d462…553d3e2f to 0x3946b3…1dee06cc3147.13453945225 ENA From 0x4dEdfB…19794e1e to 0xeFAf8a…8D1f393A269957.77 USDC From 0xaB382a…7F5b6e68 to 0xCA2b31…aF87b6EC10000 USDC From 0xAb72cA…EA7Ace2a to 0xC46D37…1C5ac65955 USDC From 0xaDd6E3…f6453e27 to 0x81b229…e691f93732295.85 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.009290658153590016 eth 0.009290658153590016 ETH
0xdfb5ae…0409ae11	22897484	Fri, Jul 11, 2025 5:41 PM	0x2537f2…66e7cE57	From 0xc46831…11F74CA6 to 0x1df26F…6Cd13f761000432.476823 USDC From 0x2e8B4D…44EC4C54 to 0x538100…dc04B4b21353475.97 USDT From 0x51D58c…3e8B553f to 0x107f8f…C1AB984e100 USDC From 0xC3B694…77E9Ba34 to 0x51825f…23b418306 ETH From 0xAfC9Db…52AC5a8B to 0xB6a4D9…052c7D063517.3569 USDC From 0xAf75Bc…9cA9D961 to 0xBCE4c5…5e0e1fbD35100 USDT From 0x9AA4B3…9FDe10d8 to 0xC920c5…A2167E5d1688.741945 USDC From 0x6f47B4…0867b0a1 to 0xE37ab3…594f1a115.0165714075496055 ETH From 0xfBe97E…2cf1b83c to 0xC4Fc98…DFc02Ed224 USDT From 0x8B4255…d49B9330 to 0x834830…423D75b930444.85759 USDC From 0xe3E361…cb95F27e to 0x8d8Be3…1a4Fc8d336.00059749267379 ETH From 0x0957C2…c88DE5f1 to 0x30e600…2E3fdfb8930.000718 USDT From 0xb1FDC7…9afb333E to 0xab386e…004CcA8019.347595127403274 ETH From 0x750290…9A1f3734 to 0x0075a7…aa6aFe8E84329 USDT	0xA4Ccd9…f38993bc	0 eth 0 ETH	0.000426719522791872 eth 0.000426719522791872 ETH
0x716fd6…f640b186	22897481	Fri, Jul 11, 2025 5:40 PM	0xfBe97E…2cf1b83c	From 0xfBe97E…2cf1b83c to 0xC4f06c…31c02ed224 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000175955010717367 eth 0.000175955010717367 ETH
0x528e9e…0f809e21	22896823	Fri, Jul 11, 2025 3:27 PM	0x2537f2…66e7cE57	From 0xBc5CcB…70923F71 to 0xaf5585…D6948f21100 USDT From 0x120854…88dA8e3a to 0x0bd79E…b59663Ed1.0420625894909006 ETH From 0xd16A18…0D525392 to 0x37Ed23…5d3f35Cf1000 USDT From 0xEe7309…F9EbE3D1 to 0xfDeEb0…Ee9B7DEf3.02102 ETH From 0xCE70fC…0f4c8E40 to 0xe68dB9…19e4A90C100 USDT From 0x6529f3…174724E7 to 0xa349d4…eE7e07231 ETH From 0xfBe97E…2cf1b83c to 0xe92D6F…89A6e55B1400 USDT From 0x1cAdB4…51C53FD1 to 0x69d3AE…446eC63649500 USDT From 0x91f2e6…E892b200 to 0x94772f…92421788300 USDT From 0xa1abfA…6fEfDF09 to 0x6f84be…67dD130F0.03263837 ETH From 0xaCcFcd…475d6E7b to 0x132431…c9e0895F50 USDC From 0x86c62d…173a7285 to 0x03E936…2Ded9e381000000 USDT From 0x7DC8Ee…1FAe3F2d to 0x3adA8B…6F244819555555555 PEPE	0xA4Ccd9…f38993bc	0 eth 0 ETH	0.000819809548859392 eth 0.000819809548859392 ETH
0x0cd63e…fe644d73	22896819	Fri, Jul 11, 2025 3:26 PM	0xfBe97E…2cf1b83c	From 0xfBe97E…2cf1b83c to 0xE92e51…BCA6E55B1400 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000363744177140422 eth 0.000363744177140422 ETH
0xe121a4…a9fb7753	22896532	Fri, Jul 11, 2025 2:28 PM	0x2537f2…66e7cE57	From 0x4f25eD…31eA0e75 to 0xbCe2a9…839cc8bd0.00028571998841988 ETH From 0xe478B8…59505D93 to 0x4933d7…fb4e835c62616.737417 USDT From 0x54FF8B…18921989 to 0x7979bE…0B66297a2210.49 USDT From 0xD42bBf…C8077403 to 0x139405…31408aAC4.226583532605727 ETH From 0x463Bc4…f9Ea1927 to 0x0B75E0…02f9c6Ba20000 USDC From 0xA14137…917Eb072 to 0x7CAA60…d95aB69241181.241447 USDC From 0x815507…Fa2b5655 to 0x63b649…3Ce8daA1100000 USDT From 0xc07A3c…eF955401 to 0x5CAC8c…d07Fc533500 USDT From 0x31C011…ECE952E4 to 0x3c4Bd4…0B33796210000 USDT From 0xfBe97E…2cf1b83c to 0xe92D6F…89A6e55B1700 USDT From 0x6251eA…E3A87bBd to 0x7622d8…6b934AE02272.26 USDC From 0xa1abfA…6fEfDF09 to 0x58F8C4…D0e55ce50.02372615 ETH From 0xb1040A…09C99293 to 0x6Cc318…dc2921F85000 USDT From 0x518Bf3…e5b86B8d to 0x6be226…8fd67D1610923 USDC From 0x50b476…228d9c8C to 0xD4C67D…4248D86649.5 USDC	0xA4Ccd9…f38993bc	0 eth 0 ETH	0.000819732776226378 eth 0.000819732776226378 ETH
0x071d2c…f5d18706	22896528	Fri, Jul 11, 2025 2:27 PM	0xfBe97E…2cf1b83c	From 0xfBe97E…2cf1b83c to 0xE92e51…BCA6E55B1700 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000365672929553912 eth 0.000365672929553912 ETH
0x71bc23…d0c32803	22893956	Fri, Jul 11, 2025 5:49 AM	0xDAC5FB…4Bb10Ca4	From 0xAaF093…61eFc7C9 to 0xFd8Aef…7E2E733388 USDT From 0xf45d82…49B7B3B2 to 0xFBbCcf…5ff0f6E81120965.995 USDT From 0x593558…27421a6a to 0x748BCF…24daD9941000 USDT From 0x409981…D2a01886 to 0x905375…92b971D723764.201935 USDT From 0x391042…21490428 to 0x0d0059…08c9e3A0730 USDT From 0x2694b4…6E998029 to 0x44Af71…7e9a382742300 USDC From 0xB84d17…50f21EA2 to 0x1CA044…3d66c3aE1571375.42524 USDT From 0x4785F9…C8DcbEF5 to 0x6F550d…b825b2D11903.38 USDT From 0x79008e…e2970eE6 to 0xe9e5EB…1Bd186Ac2.99 ETH From 0xE81D2e…E8057242 to 0xCC646d…f22D857016.62 USDT From 0x045518…1A100037 to 0xD31b64…c7239aB4133122.316911 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268042.28698083 ETH From 0x2a11F1…8f335f0F to 0xE58D8a…5c84Ce431004.025175 USDC From 0x1453e5…D3cED62e to 0x5E5666…6B955fad106497.22028000001 DAI From 0xd0cd35…a26054fA to 0x3C6051…17D8505d5166 USDT From 0xB11341…F4f59b47 to 0x493d4F…5cEb6A595000.485047 USDC From 0x088095…D01b10BE to 0x016C5d…3D6f0d902739.5082371022463 ERC20 From 0xea149d…49EcCe56 to 0xD17ECA…160a0F1136000 ERC20 From 0x5129C9…A3c6325d to 0x3666F2…1AF265551.657211141515422 ETH From 0xfdaB6C…d110c9Cd to 0x69822a…9DBb89dB24000 USDT From 0xe9610E…8a0A5744 to 0xfa3579…971675550.28291340187096237 ETH From 0xF127B6…16591eeF to 0xc1055E…A772e60e21115 USDT From 0x1A56C3…568E4902 to 0x617c1B…a78036cC0.9731866011605201 ETH From 0x192A7d…cDE7C9A9 to 0x24fA6C…8149A4A11000.09801 USDC From 0xe34D21…3F4c49f1 to 0x9E4285…E866C8A11.4701907400162655 ETH From 0xEDE800…8435975d to 0x91B1b8…180b65585000 USDC From 0xf43E5F…3F04F0D6 to 0x475Bef…ee8a77e01581 USDT From 0xA9205C…5b50cADD to 0x18eB58…e0D39e748.42033 USDT From 0x7c0632…Cbc19490 to 0x3B41b3…7470123b40595 USDT From 0x3bd752…C475C21E to 0x0c03C2…d1998552350 USDT From 0xAfC9Db…52AC5a8B to 0x00A3E6…AADAd5c92043.3173 USDC From 0xfBe97E…2cf1b83c to 0xcB5Db8…e539b4481040 USDT From 0x707716…299AeD75 to 0x3CD62e…86c167300.01 ETH From 0x9ddCc5…12AdFE02 to 0xAD2920…752211A3100000 USDT	0xD35943…3b3A6FeA	0 eth 0 ETH	0.001592744622037761 eth 0.001592744622037761 ETH
0x7ed279…c174d6c4	22893720	Fri, Jul 11, 2025 5:02 AM	0xDAC5FB…4Bb10Ca4	From 0x7946Ab…6BE86900 to 0x9b14F7…6De3d9A10.596058 ETH From 0xBA7873…5Ac87f1A to 0x8F19F0…58Fe52051.5378470273270928 ETH From 0xA0d8dD…C8dC3905 to 0xEa0FFA…8A3dbAAD9183.111111 USDT From 0x99F40a…A5221767 to 0xa755d6…4E8569C5499596.51999999996 ERC20 From 0xfB9D0c…2F2dD0c2 to 0x1c4491…1996912b683 USDT From 0x1d3Bd9…bE08aAc0 to 0xAD2c20…3197e8E40.05307386112339673 ETH From 0xb1745d…2B0BD7cb to 0xb9cDb4…a5C102A1100 USDT From 0x8fdB99…dEc05D5D to 0x22AF18…7417203B1200000 USDC From 0x63186C…F4975CC9 to 0x876e14…6ACd95EE50000 USDT From 0x90667a…7523A737 to 0xB4dADC…ef91D05A110000 USDC From 0x447D58…F7835632 to 0xF70337…ad50e0651000 USDC From 0x34F4FE…44E59A6D to 0x27631c…bF6E7DB510 USDC From 0x4C15C8…4D6258b5 to 0x0A17C9…175FC2C1200 LINK From 0xFB8d11…0b2F6752 to 0xB1BBa4…89d0A6f7129717 USDT From 0x5970BF…35392d39 to 0xf553E3…4Ca92eAB125000 USDT From 0xA1A439…0B784259 to 0xd3f9C9…58bBB1b3194733.233001 USDC From 0x8a8f05…1F58a6Cb to 0xD91690…Bf950747401.36900001 LINK From 0xB388B6…98FC52F4 to 0x78b5b0…fBD104924354.753752 USDC From 0x600045…1ad1CdBA to 0x69E7e5…DE9Bd19316.75772353802503 ETH From 0xfBe97E…2cf1b83c to 0xb42782…3212c9Dc1809 USDT From 0x5832Ba…9F35303B to 0x8251b4…dF9FFED578.985078 USDC From 0x155f16…18106570 to 0x247A9B…0b2b04D05547.99 USDT From 0x47cC6A…8D533435 to 0x85066D…939Cb46a1000 USDT From 0xDD8D52…30f3f8E7 to 0xBA5589…2e8939c1481.48609999999996 ERC20	0xD35943…3b3A6FeA	0 eth 0 ETH	0.00055523732258735 eth 0.00055523732258735 ETH
0x35aa2e…df9e2561	22892965	Fri, Jul 11, 2025 2:30 AM	0xDAC5FB…4Bb10Ca4	From 0x4e55E3…d2697b68 to 0x6B26fD…80739caB100000 USDT From 0x1A9589…fE843Aea to 0x402314…C5E3F98B1842 USDT From 0xF9103f…5181DB21 to 0xD0A359…92c1591d8100 USDT From 0x7bC8C9…6F65279e to 0x5c9Dd1…6D2C85f00.002738720191008778 ETH From 0xA5f3f2…3D7f55a1 to 0x71487a…C8ac32c10.04831153894572145 ETH From 0x6E91e6…36F92A86 to 0x6d53f8…3cf120841.0037702 ETH From 0xFe9EE1…F65Ad5B4 to 0x2e5d2b…76c877b242 USDC From 0x7bdcA2…aa79B064 to 0x1930E1…6cB8f7160.0006 ETH From 0x45c2d6…4b267761 to 0xd49d90…447AEF6F0.004 ETH From 0xf99f80…f5254580 to 0x8374EF…D4709B1950000 USDC From 0xE440CC…6b0c1987 to 0x801823…6afAF9EC2500 USDT From 0xA71286…db097eA9 to 0x1ED25b…1dac6fA47125.2268281262 DAI From 0xc91EC2…6BAaF7a8 to 0x50F5DB…aEdA3F4310200 USDT From 0x2099E7…44244B45 to 0xA783D1…e0ed74DD9999 USDC From 0x790A82…bDCf8f1e to 0x022a0F…DA3442D626500 USDT From 0xcF15D2…A679E904 to 0x13fbBD…58D23DEE162838.66864991997 DAI From 0x577a70…2b6A0Db4 to 0x3B15dA…94C1d4191000 USDT From 0xEC302d…47401F35 to 0x75e19c…958bb51417127 USDC From 0x29DE4D…6eb79A12 to 0xE953aE…d54b7a7f50000 USDT From 0x67e4F3…1770c76a to 0x89617c…34A1Fd43999.000999 USDT From 0xa9d885…5Ad4c373 to 0xBfE13A…2D858b6F2000 USDC From 0x3348A7…843eDA77 to 0x636190…b9d395936.198745273818587 ETH From 0xEB5652…29dE2882 to 0x127167…48f07f140.9169570363948584 ETH From 0xE4747C…aEC14795 to 0x3D34b1…bfb5E5AD48500 USDC From 0xc62752…720BA81a to 0xE333CE…45c00Cc4184.97744643 ERC20 From 0x4f25eD…31eA0e75 to 0xbCe2a9…839cc8bd0.000145894375213701 ETH From 0xbFC946…23fd78a1 to 0x710589…CfEFB93A3.9544278904730352 ETH From 0x37305B…57fD7341 to 0x00F4dE…3FFdBAca65115.028001 USDC From 0xC1419b…Fe327E23 to 0xb03806…38FdC59918989.295734 USDT From 0x6DDC77…213cB598 to 0x374E20…F4383642118245.23895349 ERC20 From 0x257ee9…dCc2Fe9B to 0xcE901c…b03eB8fe0.01 ETH From 0xfBe97E…2cf1b83c to 0xe92D6F…89A6e55B2288 USDT From 0x3088Fd…476a9ccd to 0x989C96…44eF93e121856 USDT From 0x9e927c…7262Fb8e to 0xDE63BA…bcBc170380000 ETH From 0x050b46…E677bd3B to 0x1EaFD8…d012d7dd167494 USDC From 0x7CC60c…c87a7550 to 0x6f633e…52dCA170831.4185752952176 LINK From 0x46b563…d1242F2c to 0xe250fA…Eb848F500.04982418616365351 ETH From 0xE455b1…d7CF862D to 0x3A990E…D2D77A58150100 USDT	0xfD8564…0Dff0445	0 eth 0 ETH	0.00067823305676525 eth 0.00067823305676525 ETH
0x4668cd…57d243ac	22892796	Fri, Jul 11, 2025 1:55 AM	0xDAC5FB…4Bb10Ca4	From 0x3De946…ebd0255f to 0xf8971d…8485105050000 USDT From 0xFD8ED2…db1fa71F to 0x15bd35…2D397573131000 ERC20 From 0x35b56c…c051786A to 0x53cb0B…DE7aB069488895.98 USDC From 0x825a05…7a5812e5 to 0x52b2EF…AdC0e6BD0.05077241 ETH From 0xE5C053…D1673038 to 0x11167A…B0Cd858D0.001 DAI From 0x0B0e65…Ba299Eb0 to 0xdaE50f…7Fca85F60.39107 ETH From 0x459d7b…f08278C7 to 0x1E536C…A4a65c0B2.92 ETH From 0xDB1F88…b2147Cb6 to 0x9883Ae…8Fb6380f13.962778273593694 ETH From 0xba3542…896f0931 to 0x289e53…620f08f7149.5644135888502 LINK From 0x177E96…22769b07 to 0x2B6E55…a178A0e810 USDT From 0xfBe97E…2cf1b83c to 0x62B0A3…5Cb2d76995.902 USDT From 0x08D873…a0B7Aa18 to 0x5c9279…578490a52.4 ETH From 0xb360B0…cfF9f786 to 0x42Df9B…22A4A3751 ETH From 0x11D5F0…59fEA789 to 0x1CC568…E78805b3780929.87 USDT From 0x69C6D5…1c647c12 to 0x6Fd38E…B0c1bF90713.81971 USDT From 0xeA9ffF…0cCD4b19 to 0xEC003A…85aF8C799645 USDT From 0xF09945…31490C7e to 0x274232…6Ddb948211.9 STETH From 0x5B7A0A…34c62876 to 0x7E7c50…A0faE5830.758662023655082 ETH From 0x0b9380…931D6D39 to 0x4e115f…B8b8647a0.3547646668582396 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.000317197528616958 eth 0.000317197528616958 ETH
0x1f11ec…32a95da5	22892538	Fri, Jul 11, 2025 1:03 AM	0xDAC5FB…4Bb10Ca4	From 0x94Ebe5…5ABd7c5C to 0x216e2C…95E43EeB6 USDC From 0xBC4c8E…04FE490B to 0x2DaCfF…Cad94b460.205 ETH From 0x34A439…15cE6939 to 0xa45Dc5…2Fa2eC3d0.0052 ETH From 0x11d5E2…40f28D66 to 0x3A6cCc…13eDD8aD399990 USDT From 0x4C7BDb…688Bc69E to 0x44512e…Eb41034681 USDC From 0xfBe97E…2cf1b83c to 0xcB5Db8…e539b4481040 USDT From 0x3f78f7…F5c5b24E to 0xc7816c…55Eb6d740.000175 ERC20 From 0xB52fCa…1Bd99eae to 0xF4808b…26C9FA1d2261 USDT From 0x55Aa0D…78628d1e to 0x24cfc2…3337614D0.2 ETH From 0x1dD7f8…b487d880 to 0xa3BC7f…2657975920146.1 USDC From 0xc87648…3e7993BE to 0x72D043…BDA91d2364.612307194286 ETH From 0x63c26D…d1f0Bec2 to 0x1d22C2…401f734430000 USDC From 0x66A3A4…82FE7f58 to 0x219d0B…3608706D2 ETH From 0x216F87…7BFaC721 to 0xF20881…E50Fccdc0.001239515762508779 ETH From 0x8ec0DE…955992c1 to 0x2a5869…106D6dcb4 ETH From 0xbbEAB8…9892DB92 to 0x84b8ee…43EE18440.00001 WBTC From 0x927209…0f15479e to 0x95A8B6…cb4F71bE49.00230421530686 ETH From 0x08b03A…D06E9D4A to 0x104557…A5eD6aD250000 USDT From 0x784CF4…E7e510dB to 0x15A839…6081C1432 ETH From 0x5d7db8…2F0Bfe2F to 0x6582b3…c6Bb722e7300 USDT From 0xb5c318…0AE5fB11 to 0x55fBE4…1DF2AF6625000 USDC From 0x749287…6f6C461d to 0x750081…eB1D715E0.0046 ETH From 0x6fFE22…17c2aa65 to 0x9EC861…E7bf3B9B13200 USDT	0xfD8564…0Dff0445	0 eth 0 ETH	0.000437466783456098 eth 0.000437466783456098 ETH
0x7f51d5…5822dbbc	22892372	Fri, Jul 11, 2025 12:30 AM	0xDAC5FB…4Bb10Ca4	From 0x49d81B…A4358EDB to 0x7dC5AD…4cB18c89259740 USDT From 0x8fb66d…777614ac to 0xB3af4A…0aADE0AF1.246474247813517 ETH From 0x2C10c7…0F1bDA05 to 0x10AF36…83E0495040000 USDC From 0x610f6C…80f7bb37 to 0xcf04BE…A9542e144.0194627256409365 ETH From 0x83D56e…7E534448 to 0x83Ff6A…671c3Bdb5e-12 ERC20 From 0x28Fed8…04A17E05 to 0x256e60…0dba2f7410000 USDT From 0xe37096…64254128 to 0x2BdD04…7a094167850000 USDT From 0x311dE4…5061675D to 0x198f08…a4b6a7680.001666652777893517 ETH From 0x0BA1e6…25F53472 to 0x0Ea123…E828D5D276.5 USDT From 0xcd5E28…E2a3fcc7 to 0x4D0d4a…f373b85F2.927553683681024 ETH From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B227733.924081 USDT From 0xb21E82…c60c0742 to 0x85474f…9195273a59099 USDT From 0x2aEA76…aB885096 to 0x01bb0f…FE2E938D12000 USDT From 0x7f2F45…496C4C1f to 0x6d4440…75497f13162822.985459 USDT From 0x5dB309…E1C7BF09 to 0xaD7F9d…03bb9c72542545.03 USDT From 0xfd9eaD…F1E06584 to 0x8672e6…39187cA358981.489467 USDT From 0xaB4677…dc896C8e to 0x59CDF3…9CA54D2199999.99999999999 DAI From 0x78B3Ad…486178D8 to 0x50C4ee…E051eD7b1 ETH From 0x28B2A9…93B3469E to 0xd38735…5C6b470A15600 USDT From 0xC3cCaf…6Dad7342 to 0x7e9bB3…ac40186E160283.251915 USDT From 0xfBe97E…2cf1b83c to 0xb42782…3212c9Dc1809 USDT From 0xAa3635…E558A025 to 0x29543A…D308bF0C106955 USDT From 0xB2d61A…944662C5 to 0x8d6aC8…33678C045500 USDC From 0xf2f1Cf…94bE51D2 to 0x8F957d…0ec8465277779.504051 USDT From 0xdFC8a4…eC2ca7fc to 0x704DEE…E839FCA01.1107312486688004 ETH From 0xC3cf2d…be5101d4 to 0x929E16…9bAa1E4A5599376.239345042 ERC20 From 0x83f210…0aE965BF to 0xB1728B…2a1407E51000 USDT From 0xb165a0…d24144d6 to 0x8Ad243…768c464E0.001220138984873286 ETH From 0x51a4Fc…b1d54824 to 0xb5eE4B…E564348D0.9413925289720176 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.000849672564664706 eth 0.000849672564664706 ETH
0x2f0389…fb2d94c7	22891972	Thu, Jul 10, 2025 11:09 PM	0xDAC5FB…4Bb10Ca4	From 0xf7F194…3377349D to 0x352b81…64d7ad3016000 USDC From 0xfBe97E…2cf1b83c to 0xDD3BD3…7b39543a252 USDT From 0x986e75…399297cC to 0x3a5b97…EecF8D00216182 USDT From 0x7Cd178…bBA9da74 to 0xEe7757…41bA05f615950.01101 USDC From 0xc4CFf9…CC5FA05A to 0x0F913A…7f5098D842841.398 USDT From 0xB255fA…044b1462 to 0x57e81d…5002b03E7500.00103960591 LINK From 0x312B25…FA3E10E9 to 0x31e072…82f4968740000 USDT From 0xB7DcF7…Afde59D5 to 0xe0C911…A344EcED100 USDC From 0xC76ff0…3DEaEb1B to 0xF2d668…9AF601f70.644397011619432 ETH From 0x347c30…3Fc3fDe9 to 0x74cF87…b56986390.6210081640889525 ETH From 0x94766c…Dfb9fB70 to 0x0b6760…93e81baf659.9999 USDC From 0x949109…b7d58d0f to 0xdACA19…bA5e86511.6990425715694797 ETH From 0xbbA741…89765923 to 0xe943F9…734509350.96 ETH From 0xf39041…D857a4df to 0x9cfa8b…e5E6d6Cf36200 USDT From 0x5F3867…460A0bA4 to 0x12603e…B82260590.016677798355414532 ETH From 0x840666…730f76E5 to 0x51e495…D53317b677785.04 USDC From 0xf9c624…f829eC73 to 0x249893…C973B0091.1458913997105469 ETH From 0x22D0fc…C2B2ef91 to 0x3f790f…4F0A9ff63000 USDC From 0xF0f419…Ec7C0248 to 0xF85Eaa…d002d8b4131000 ERC20 From 0xC7240c…3D1531b3 to 0x60B325…530533b57000 USDT From 0xe2d88A…c29a5A7E to 0x485611…F2b1D1f4140000 USDC From 0xF93467…C57A9bf7 to 0xB71106…69a164fb0.7222537205094778 ETH From 0xE9BCBB…84cAc30b to 0xBB5e2D…A09C80381022 USDT From 0x8C1efF…9787c8aA to 0x708C5E…a2B2611a13218 USDT From 0x9F524D…b9217939 to 0x67d253…0320E9E41000 USDT From 0x846595…8e4f280e to 0x486283…6Ccf88D8100006.090766 USDC From 0xee5C30…9D9360A0 to 0xD3EA8E…f93e839051000 USDC From 0x620BA2…6a5c23C9 to 0xecb7Ac…F4fe03DB300000 USDC From 0x194866…241b79Ba to 0xD19a3A…0dA5fAf5153423.88038 USDT From 0xa7dDCB…7fB9798a to 0x7dBCbF…a6f146f61.077354 ETH From 0x0314a6…e76eC284 to 0x9A1B97…8dB7522117259.335856 USDT	0xfD8564…0Dff0445	0 eth 0 ETH	0.000934694985911666 eth 0.000934694985911666 ETH
0x318f2c…9713e483	22891812	Thu, Jul 10, 2025 10:37 PM	0xDAC5FB…4Bb10Ca4	From 0x23F173…Bd29859B to 0x2C6538…28baFe798500 USDT From 0x484625…0E766F87 to 0x2378BF…75701a5e1.1 ETH From 0x5Aa03A…d7B3AB19 to 0xa7e852…0F19113c50.888436 USDC From 0x3B428B…50Cb66De to 0xca6476…388db46d8 ETH From 0xD88158…3061EE4a to 0x8e674A…Eaf13898281 USDT From 0x4c80b6…4a432E6d to 0x9d14f2…3C715fF563.46645814826435 ETH From 0xDf5dD6…09e0C180 to 0xb97583…4743207250 USDC From 0xBf1830…5886CF1c to 0xAD735c…eEeC63D15864 USDC From 0x8F133B…794dC070 to 0x125660…663EEd209990 USDT From 0x3230fb…00C3838e to 0x613ebc…231333Dd19997.07036937 ERC20 From 0x98FffB…367a6BAD to 0x9063B1…eF85c5615000 USDT From 0x879fbC…27598880 to 0x23cc11…8eEf477425100 USDC From 0x79C065…50040E39 to 0xB3064f…6fEB605f1.0897499761620335 ETH From 0xfBe97E…2cf1b83c to 0xDD3BD3…7b39543a252 USDT From 0xAe5A35…3Bf4F63f to 0x2dE5Eb…b07cfFeC2.99 ETH From 0xfA5a73…2D154E8a to 0x13e63F…0D042c4F580.681 USDC From 0x029011…7EfE838e to 0xe0E4d4…2016f3FE1000 USDC From 0xebe180…B45eCBf1 to 0xf513C7…F12a50520.995 ETH From 0x6E3495…7122312e to 0x45b60c…abE4DE8a2 USDT From 0xA6aF54…0597B719 to 0x1629FD…54B13F899910.9231 USDC From 0x613b3c…8C694161 to 0xb49e09…bE173d9c997114 DAI From 0x6B7Ac1…d9C517D9 to 0x34c397…7D5c8bF310000000 USDT From 0x467D20…EdEA92F0 to 0x0cb593…FB1a572B14468.693221 USDT From 0x56B31C…18BcD4bB to 0x6511B5…A9d2022F579.7020079268651 STETH From 0xff0ac7…2Cd35A56 to 0x72cc2a…ae6Dc741495958 USDT From 0x53e92F…31386A8e to 0x1a64Bd…abab565b7500 USDT From 0x5F6A80…eEec197d to 0xAf0f82…AFe251AF0.02 ETH From 0xE84607…740B8357 to 0x1B7918…0117147130.415876392392928 ETH From 0x718008…0f204701 to 0x83b764…106959C536554.059779 USDC From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14381211.71 USDT	0xfD8564…0Dff0445	0 eth 0 ETH	0.0018627244580059 eth 0.0018627244580059 ETH
0x5dd04d…41120109	22891762	Thu, Jul 10, 2025 10:27 PM	0xDAC5FB…4Bb10Ca4	From 0x83C55C…C9c6975a to 0x58af2C…31E816d6159610 USDC From 0xbfD38b…994D1C82 to 0x6c289D…0A2384b014800 USDT From 0xEB9782…42CCF099 to 0xa95Aa3…1E6DB38e96980.119076 USDT From 0xfA3BC9…F163514c to 0x6531d6…63bcB2BF66000.029037 USDC From 0xEd5Fd4…EAb04c70 to 0x472486…2f71909132000 USDT From 0x4e9442…70AC9627 to 0x679Df4…561729E427000.329652 USDC From 0x7f9E0a…40679978 to 0xe7eE9A…Dbbe460774900 USDT From 0x0F4C6d…AD4c142A to 0x5f1146…B47761BF1.690282325972022 ETH From 0xD2C1B1…5C778c1B to 0xD1F497…4Bae50A796923.75 USDT From 0xbd6938…aD5ac2E0 to 0xfDe771…8C6aF8DC37.50226052856417 ETH From 0x87CCD6…6834c60d to 0xBA954B…031f286e0.86670035 ERC20 From 0x20FCE0…69360EB8 to 0x942ABd…D01c5199114489.32 USDT From 0x70d4Cf…185b0eEe to 0x317C09…7edD4e85109217.064168 USDT From 0xaBc307…13F8237d to 0x10Ff80…EE7105C48437.47 USDT From 0x5D6AF1…9617C51e to 0x4E586a…7E697B6830373 USDT From 0x34D9C3…c80B34C8 to 0xb42522…16EE9D782.683 ETH From 0x824352…D92435e9 to 0x9ce44D…bd913a3162.43433954670657 ERC20 From 0xF8960F…FACC5bc7 to 0x09A416…7acCbEE94.5574 ETH From 0x77786E…A6990963 to 0x958AF5…293F13230.5 ETH From 0xa95DE7…4E6Db38E to 0x4E586a…7E697B68100000 USDT From 0x69C3f3…9B31153f to 0x3864b4…8D451f53534664 USDT From 0xfBe97E…2cf1b83c to 0x88bC20…478eB87c33827 USDT From 0xCf11d3…7916dD85 to 0x35Cb4D…A9a0D54012667.390000000001 ERC20 From 0x322C40…1c49b59f to 0xfb6830…56c2BC663675 USDC From 0x90A331…068CF17F to 0x861619…5432d2be25000 USDT From 0xeE8aA8…B5105553 to 0x107DFa…66Cb12dC1.9935185148647694 ETH From 0x1fCb67…f910DEC0 to 0xc2E888…A0b6c76D200000.001253 USDC From 0x6E08cb…b5d277c7 to 0x192fA8…F022C36918676.700832 USDT From 0x83FFe2…B643A13a to 0xED19CD…8899B24B30000 USDC From 0x808993…4eF3a12c to 0x68AC55…140823405.531128155594921 AAVE From 0xA9Cbfe…02595788 to 0xF366e2…881196B22.7 ETH From 0x0627F2…15774f2B to 0x5EB668…20Aa0bE00.10807889 ETH From 0xC194B0…29bCC38c to 0x04BC14…aaaA5ae190000 USDC From 0x8fBfC5…d48c73f5 to 0x8c54a1…B78fF3fB119653.73 USDC From 0xEFDf01…482f9fa2 to 0x51f205…C6FD6e3C10000 USDT From 0xA3a427…5BD617b5 to 0x0Fe877…1942600950000 USDC From 0xd89B03…3cC0aD76 to 0xbE8f9F…B08d2728150000 USDC From 0xcc3908…Dc5C6B5d to 0xb51cd4…88fA206d3250.741630709902 ERC20 From 0xe2D5Fc…56639c6d to 0x152dBe…B52296297000 USDT From 0x81C037…D77dd7E5 to 0x7849f6…b22710cB99.21096826541118 ETH From 0x38cEA3…1b3536A8 to 0xADddf5…21c96BE228742.7 USDT From 0xF8FD5f…B45c31d1 to 0x3E39E9…54E2fA5b1 ETH From 0x8C8A31…9711776F to 0xb5e1e0…2C123D7020885 USDT From 0xc81bEc…e57e0184 to 0x37Cd72…6b9Ab55C12000 USDT From 0x7a888e…7B8133c5 to 0xd66457…1361c47D40 USDT From 0x5Bb2b5…6E696a57 to 0xc841c6…DF2623eE21139 USDT From 0x2eAa14…AE0b0e59 to 0xfc8ae2…8918ED591655932 USDT From 0xCb014c…4EdEffcd to 0xb2CA19…dE834b6e3.672753e-12 ERC20 From 0x83ee12…71659F92 to 0x0C72e9…Dc7eDB7A100000 USDT From 0xb41E49…281F9bb7 to 0x0569cC…1f74bA1639000 USDT From 0xb1fCFf…2eaF7dB7 to 0x97f4a4…a760E0D60.1 ETH From 0x19B61f…4D25De44 to 0xB0f645…B6a04b29100000 USDT From 0x81FAaE…1D60be4d to 0x96cA2e…512B13493000 USDT From 0x6F52d6…995bAA92 to 0x0dbF62…D03817e449.18433368 ERC20 From 0xb475f4…f7Ec08FE to 0x077917…77b163e1150000.003379 USDT From 0xFf1f33…36062914 to 0x418508…13D1864a10000 USDT From 0xBe2551…23051Cd7 to 0xc6019C…8636a7286644.53 USDC From 0xF86382…D773864E to 0xF8537b…D6C48bd75198.83 USDT From 0xAfC9Db…52AC5a8B to 0x755Acc…bB8f4E343041.2164 USDC From 0x706b38…e339742C to 0x657Ff6…36c2adFd39000 USDT From 0x7cC43D…61Da00E9 to 0xFe91d5…841Cbda6394701.106954 USDC From 0x9714AC…81028069 to 0x8Fd468…D9d091C57746.48 USDT From 0x37564A…553B9ac3 to 0x509C41…5fDced63111753.38 USDC From 0xbfE5Df…C0974d49 to 0x8b3B5A…5CF7eAB01000 USDT From 0x60b9BB…7A418CC0 to 0xb4F42C…Af3E0de91.94 ETH From 0xEeE403…B679b8B0 to 0x66B7ef…EA2B8e7C1 ETH From 0x09c877…2f82641D to 0xdACc49…f85dafB518.2 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.004945368255966948 eth 0.004945368255966948 ETH
0x344d91…c2063907	22891662	Thu, Jul 10, 2025 10:07 PM	0xDAC5FB…4Bb10Ca4	From 0x43E534…f451a075 to 0x7053f0…C3eeB38027487.8 USDC From 0x3FC957…a66b7D9A to 0x8d793D…834428c210000 ERC20 From 0x3ea73E…3D1fD925 to 0x5a898D…6D40A1BA2 ETH From 0x9ba65a…02FB32AC to 0x49418F…c641D88E3 ETH From 0xd9531F…08AB0014 to 0x9a299f…21470A63552.128 USDC From 0x12070f…775C304A to 0x0dB7E2…866BA06F14000 USDC From 0x17Bc73…BB34C7C7 to 0x205901…8c7830A50.01 ETH From 0xAfC9Db…52AC5a8B to 0x1E8320…7ECf5BD8142.5712 USDC From 0x662B74…7F8d8f19 to 0x6166EA…B9B6ba480.007845766495724058 ETH From 0xFe8f6b…f37fdC69 to 0xa2Fcba…6966A3F50.10609915 ETH From 0x2df6A2…648E82AF to 0x433A92…33dAA6490.035989 ETH From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126740.975276 USDT From 0x35F258…c1568018 to 0x8a6960…8B61fa0C1.27 ETH From 0xaE3632…BFa3187b to 0xe95283…B34574d4600000 USDT From 0x065492…93ed3885 to 0x34aDdF…EbBD2c6c15000 ERC20 From 0x15e262…15B0Ce3E to 0x348de4…28f45B8350 USDT From 0xf57573…7486061f to 0x12e848…AC40F1200.5 ETH From 0x24817d…88d175be to 0x98F646…004Eba4157000 ERC20 From 0x04De50…02609C50 to 0xB6DE74…0250308B2.5797268764158896 ETH From 0x48A92F…eDafe59A to 0x5efc1C…920D738215 ETH From 0x42d837…04bAE99d to 0x9562F7…4205BdCa210270 USDC From 0x52658e…A8862D5C to 0x0abEa4…303f4bAe2532896.637186385 ERC20 From 0xC7F369…f15ef89a to 0x3BDC41…A1f773F9184720.110594 USDC From 0x793390…60cac13b to 0xDF368D…3e6359241985.5 USDC From 0x8d19aa…d702B213 to 0xb2E4AC…4580BCa11.18576845 ETH From 0x260B36…06C54cEa to 0x79B519…7d0cdfC125734.18 USDC From 0xAe08b9…DC46Ed35 to 0x5c68f4…3C9153E91.5 ETH From 0xf27BD2…7De67B35 to 0x285C48…c2Ce57D813000 USDT From 0xf4C7f7…6712190D to 0x1CF8F3…80B9aa0616825 USDC From 0x359876…2679477C to 0xd5816f…42aaf29a0.20526 ETH From 0xA4F8bB…cC70aB94 to 0xaDb398…ed3505B00.03556 ETH From 0xB429a5…684501D4 to 0x6a769b…3e67819d5000 USDT From 0x863250…83a5c49C to 0x04f43c…0adB431a200 USDT From 0xfBe97E…2cf1b83c to 0xDD3BD3…7b39543a652 USDT	0xfD8564…0Dff0445	0 eth 0 ETH	0.00405673421015135 eth 0.00405673421015135 ETH
0xb6fa84…15c67422	22891403	Thu, Jul 10, 2025 9:15 PM	0xDAC5FB…4Bb10Ca4	From 0xeBE931…5A83c602 to 0xbD47c2…6F8AD7B50.1 ETH From 0x642216…e8a6Ce66 to 0xE538FE…FeCaeFB50.5 ETH From 0xf8AD4A…D6258e04 to 0x989376…1DeEfe901.09 ETH From 0xC82E3a…F30b6c01 to 0x8bFf66…f3fD888A33090 USDT From 0x532F14…87C4b0e7 to 0x8c1b08…dA6E10384000 USDT From 0xaB4916…37650802 to 0xd5E37b…F5F9318E4000 USDC From 0x6CE081…E98fE059 to 0xD31b64…c7239aB46.359286499024684 ETH From 0xf97667…b4a98854 to 0xF2dc76…c8A7feB09000 USDT From 0xE1Bc44…7F8aD6bA to 0x2a436c…74BBCa7b0.003694874252349884 ETH From 0xfBe97E…2cf1b83c to 0xe92D6F…89A6e55B1400 USDT From 0x26FCe8…229f437E to 0x4AC101…969577Fc1.0198120213585173 ETH From 0xd3CfFD…877d1Fa3 to 0x1E2330…6FCEB9100.999888281535856 ETH From 0xC1E546…915aa790 to 0xB9D4CB…b03382Dd0.010196153448969 ETH From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B271700000 USDC From 0x3dB6fD…73b7fB3a to 0x79424F…65Bb88b010 USDC From 0x407e83…22372507 to 0x344331…Ae1E05B910000 USDT From 0x1eDf5C…6BEcCeFC to 0x36f426…A4AF10B80.0015 ETH From 0x0423f8…a2380798 to 0x09faDb…74B8F9a60.007171697612541864 ETH From 0x0989bF…333b7fDe to 0x8cFEf4…50d1A1A11.25893873 ETH From 0xc021A7…7A03f59c to 0x7dA0CE…42741343300069.635761 USDC From 0xFEbbEc…106E286d to 0x2bad8E…0f475CE34000 USDT From 0x575b9A…E39eCcC1 to 0xEada45…142D767a7.6341 ETH From 0x2be4A4…40602b70 to 0x577c67…D950D99A100 ETH From 0xe7847F…2BE509eC to 0x7e36AB…aCa5Cd3a6900 USDT From 0x68FC9e…d52f97c9 to 0x511846…204A44a72.2750411034034275 ETH From 0x6A8b4C…2FEF4fd5 to 0xd17669…B8458AEd0.19949838 ETH From 0x260B36…06C54cEa to 0xeAa77f…2e6dc24B495.364 USDC	0xfD8564…0Dff0445	0 eth 0 ETH	0.00055533624790277 eth 0.00055533624790277 ETH
0xe189e7…23bb910d	22891256	Thu, Jul 10, 2025 8:46 PM	0xDAC5FB…4Bb10Ca4	From 0x32C7d5…95E38559 to 0xE126Fd…7D0472531300 USDC From 0xedDDF0…B0e9E7e8 to 0x57fF61…04Ff77E92.27988633 ETH From 0x34c9E1…0E56e53D to 0xae147A…d1b48EbE600 USDT From 0x7077B6…7db3B99a to 0x2be9b6…44F439c22.860524405636663 ETH From 0x923e6c…18BF957F to 0xC8cf70…A5Bf0da595000 USDT From 0xB268D4…68e2f24e to 0x80197b…2e770b6f1.3 ETH From 0x087726…289f1390 to 0x67Dd02…144208e81000 USDC From 0xB3c702…6f06117f to 0xd76dB4…c5C995230.1 ETH From 0xfBe97E…2cf1b83c to 0xC4Fc98…DFc02Ed2140 USDT From 0x0F996d…90F7b6b9 to 0x2e470e…41Bfb8600.0002774163338 ETH From 0x9A8f29…43409847 to 0x02B55E…476c13970.98 ETH From 0x5Dfa02…5DE4d17c to 0x902D8e…fE2304589.254504484789557 ETH From 0xc4EDe3…86D3C152 to 0x416ca4…ac4822478681.49 USDT From 0x171bc3…0De0c1EE to 0x3f681e…409feFf413.52 ETH From 0x12c0A7…88175D2B to 0xB6bADF…9A28B5f942283 USDT From 0x278651…D8b26eE6 to 0x762dC1…527B93bd106.08 ERC20 From 0xcF8f4B…db8B2c0e to 0x5a24BE…F2dbAC8E0.4063689131277736 ERC20 From 0x841ed6…dff13a34 to 0x6B9781…2CEF8b9A21211.7627 ERC20 From 0x2F4FE3…8B95F92C to 0x72aF64…80485C820.7505310006829832 ETH From 0x4e4a61…9D375E21 to 0xFeEB2c…D6Db469c766.7727792200001 ERC20 From 0xcAF96d…14ad9D02 to 0xc2B249…7A58311e0.606691 ETH From 0xA3a427…5BD617b5 to 0x0Fe877…1942600950000 USDC From 0x1B364d…6423605E to 0xB53bE7…644710644077 USDT From 0xF9C145…1C0a39a8 to 0xf77353…60f3B7eB65207 USDT From 0x54BDb0…19691091 to 0x496DFE…6A2B87C10.148654774625868 ETH From 0x90c797…8802337B to 0xdf5ce4…80Cefc840.07058346442684403 ETH From 0x509657…F8469f86 to 0x7a35b6…06312A2848000 USDC From 0xa774F2…3aC1693c to 0x77E7c3…Cebde810100 USDC From 0x70b7A8…4b2d2393 to 0xcEF148…40EE003581000 USDC From 0x14faEa…Bc624FE0 to 0x939De1…0ae6A73d1526.2920671718962 ERC20 From 0x66aAb9…34C2a6b6 to 0xc8a53a…3903c69f0.007203847637616413 ETH From 0x58951b…790391D0 to 0xe716b9…11EB127F591184.917389 USDT	0xfD8564…0Dff0445	0 eth 0 ETH	0.000642351042846464 eth 0.000642351042846464 ETH
0xff398a…174cb3d3	22891037	Thu, Jul 10, 2025 8:02 PM	0xDAC5FB…4Bb10Ca4	From 0x87d130…e6f302A2 to 0x21d9ed…4159c0Ac10 USDT From 0xf05556…32993116 to 0x01cdc8…460FB19218017.659887 USDC From 0x1F61a1…af156bcD to 0x1f937C…29BCa05750 USDT From 0xeE95e9…ccc81186 to 0x83e0f2…A278228610105.62440275488 ERC20 From 0x664A5a…5aC86BF2 to 0x811A88…Fcb8d28E400000 USDT From 0x8Fe178…b5314E01 to 0x32bF2e…D381c7e9100 USDC From 0x0211d4…95dAb6e6 to 0x179F9a…25E62B634726 USDC From 0x205B1d…28E0a6d9 to 0xb243bB…bBc4a8FD500000 USDC From 0xfBe97E…2cf1b83c to 0xe92D6F…89A6e55B1400 USDT From 0x280e9A…4eAC8dB3 to 0x8E8AAD…3FC2087d0.421 ETH From 0x84F637…3B22945b to 0xfBA8e3…4B86EBe950000 USDT From 0x4eE0EF…01598A0B to 0x4658c5…BdBc4ac250000 USDT From 0xE9aA40…7BCA8Cea to 0x4d74e5…14881fD917970 USDC From 0xb43112…19ADe928 to 0xde042f…40b8645211.850897763464726 ETH From 0x841614…1aA55906 to 0xAF884D…298ec39358.596908 USDT From 0xb61c4B…65c4e002 to 0x413e34…14a40194500 USDT From 0x68A7A8…eef225f1 to 0x70ff74…C4f243a370000 USDC From 0x5ea93E…879bB79C to 0x90c62B…1fd0E6D92.674161708690285 ETH From 0x9551ea…f3AEB9bC to 0xb717A9…c232c9AA1 ETH From 0xb5Fde4…11003C46 to 0x34B1b8…E7fE7C3310000 USDT From 0x155f16…18106570 to 0xdFAA96…7449F178500 USDC From 0x820e62…3b36a5eF to 0x5fAAbe…5C481DeF19666.000178 USDC From 0x4BFEa1…159486bF to 0x076fd1…959e19A931663.562312 USDC From 0x208652…22e49Cd9 to 0x012CC2…0569aF7133000.0045 USDT From 0x6C4A01…75cdB408 to 0xaeB011…a76ec46D3.849103 ETH From 0x096B24…94E0c117 to 0xA34e0f…d801FD99835332.16 USDT From 0xA41f3D…C16Edf2d to 0x20a2AC…6811cA11250000 USDT From 0x50b476…228d9c8C to 0x220304…377a1cc6500.8 USDC From 0xbBd602…FeDCe1FA to 0xB5af8b…950103DB2698 USDT From 0x9fad2f…B158c1D7 to 0x1B4b6E…6FA5204B0.2593656952556827 ETH From 0xd9C70A…3Cf58bB6 to 0xBA6902…a3AAE66c26606.115149 USDC	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000691376444488406 eth 0.000691376444488406 ETH

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