Address 0xfE199CfdB154f3C79A56f1B4da95ea66beCC0a3c

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
0xa87126…5d5842ef	22829492	Wed, Jul 2, 2025 5:36 AM	0xA3f6cC…FF9578d1	From 0x9a51F7…3015894d to 0xa30de5…Ea61c74950000 USDT From 0xCa2365…7127Ba43 to 0x8Ff9db…80f3D67269999 USDT From 0xF54DF2…7A25BbEB to 0xCa560A…8f81F74317142.322385 USDC From 0xd84a6b…B006bb6d to 0x0616dA…2E6f328d1.9370496276199949 ETH From 0xB9B1A5…3D8f6e46 to 0xDC2Fd6…F7468DFB7.7523526e-9 ERC20 From 0xcBFAAa…c9bE536F to 0xE0301C…d87555642.99 ETH From 0x13f8dB…bc929dA6 to 0x8e3372…Df8DCc14597.64971 USDT From 0x491803…3a16980e to 0x784B8F…2F2f7A5a303253.032546 USDC From 0xe0f91e…772C0B1e to 0x091603…0A629A8C1 ETH From 0x812f2A…7B983064 to 0x8cb653…4fFb1D542000 USDT From 0x9d903F…5F1398A3 to 0xCa3Ec1…dEc2CC031.85589281 LINK From 0xD61392…B066D4DA to 0x46bfc5…34dcd63F0.06089404644702405 ETH From 0xB565f8…286574A8 to 0x8aada0…ddf374B20.44680195 ETH From 0xcfbF12…beC1660F to 0x278e03…37A16596180963.820483 USDC From 0xF8A868…ad2A07b0 to 0xAFa4A5…A77096292000 USDT From 0xA4aC50…E356F4F4 to 0x92C54D…c4Dc97580.558412804585499 ETH From 0x8199D4…11C1802d to 0x040d75…20229dF418938183.306548 USDC From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD53805309.961235 USDC From 0xb8de21…e72E1276 to 0xfE199C…beCC0a3c99999 USDT From 0xeBF3b3…98384A80 to 0x2FeEA6…D11EEd2F2e-9 ERC20 From 0x9751BA…21FfadB1 to 0xe81702…1bed043f1.2168410737161974 ETH From 0x21F00a…2D2Ca723 to 0xeDAa78…E3C86fD1230717.499668 USDT From 0xB43CC0…3734e7D8 to 0x8ef019…d2A4E65640000 USDT From 0xE1D1D9…6E0dF62B to 0x48881b…6299d32221.00065924409827 ETH From 0x07E386…ab523D55 to 0x73B1e1…79072867140000 USDT From 0x304b12…Ec421b83 to 0x749147…363e8A00100000 USDT From 0x4444ff…08455A5A to 0x32AC83…eBCACE7e4800 USDC From 0xAa1f55…6F9E1431 to 0x16916a…8aFEc71553000 USDT From 0xBED4C6…d034F71D to 0x17c2f8…921Bfc5A5 DAI	0xf1f216…8302A533	0 eth 0 ETH	0.000083465318130885 eth 0.000083465318130885 ETH
0xc8019d…9b8c3517	22829457	Wed, Jul 2, 2025 5:29 AM	0xA3f6cC…FF9578d1	From 0xaf7f1F…3e2f12D2 to 0xFCb3aF…bA5D92550.08 ETH From 0x7f471c…1De6b28a to 0x99E604…668d7ead299990 USDT From 0xf855C9…660A8D01 to 0x93BDbB…b6c3e48A0.962475 ETH From 0xB999c0…821a19ef to 0xD8Bd25…DBa8fC6a25 ETH From 0x798011…d4a59020 to 0xA3D897…c67C65210.015 ETH From 0x9d65e7…B2f19EB9 to 0x04af30…2d747022107500 USDC From 0x8641D1…F17947fa to 0x952b44…816719882.5e-7 ERC20 From 0xCfB52D…d31464a8 to 0xd4CD53…10A96d1c1530 USDT From 0xfB36BE…519bDA2F to 0x33038B…C27b3FB80.986529823781658 ETH From 0x304b12…Ec421b83 to 0x749147…363e8A00100000 USDT From 0xfE8Ac9…8e45783b to 0xe8E80a…0fb9450346028.314616 USDC From 0x6AE75B…42236b48 to 0xF55beA…734F3902478 USDT From 0x0A87C6…f7B29186 to 0x56ad99…2DC22C5F10.3 ETH From 0xD413A3…7Bb1E7e1 to 0x3C9fac…87760BEE3.4989338306e-8 ERC20 From 0xb8de21…e72E1276 to 0xfE199C…beCC0a3c99999 USDT From 0x54c4E1…7489880c to 0x5f59e1…3bFcab265000 USDC From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1082674 USDC From 0xab416e…D50d792e to 0x8326C3…1F4d3368100 USDT From 0x922F38…4da1c68A to 0x678FD5…83560Aee200000.0025 USDT From 0xE08A4E…2968c80a to 0xA365CC…9c0453161 ETH From 0xb44B58…ff321117 to 0x7de51D…89d7Ac6420000 USDT From 0xEd6f08…5e0BD827 to 0x1A562b…69f61F973660 USDT From 0xDD8f7F…ef896D9B to 0xCD68F7…5a4a167c100 USDT From 0x9d23F9…08d4681d to 0xbDbDF8…1e7EEA20137658 USDT From 0x6ba976…36833aa8 to 0x555a7C…1c488A6C385763 USDT From 0x86a98A…69EDA9f1 to 0xAE5d83…40810d21208317.54596194223 ERC20 From 0xd5Aa1f…C2Ac3c51 to 0x3d2c50…7bDBa50719171 USDC From 0xCa2365…7127Ba43 to 0x8Ff9db…80f3D67269999 USDT From 0xDE4D18…2AaBD14A to 0x924Bf8…7061a1Ab11.742232375940835 ETH From 0x304c6c…4D419589 to 0x84a846…9ae8D2501484 USDC From 0x5b1342…5936abB4 to 0x4F46CF…FFa3969811158 USDT From 0x8021Ec…d9c1a8c2 to 0x31d3F2…6f609BA31 ETH From 0xb62Bb5…C8081c56 to 0x9F4174…49950A5980070.97 USDT From 0xabA1cF…2Dc3ABe4 to 0x27f550…D8A3f85D1.2671711270661827 ETH From 0xe82FA6…7c121117 to 0xFE44C4…a0f838430.6 ETH From 0xB7E6C8…189cB253 to 0xf9dF19…85A78a220.554916 ETH From 0xCCDB14…f5aEAF90 to 0x293Ca9…7A623a211.018779913903093 ETH From 0xBc9286…2d01C38b to 0x52DA8E…f9014207463.06452275142414 ERC20 From 0xDaB99d…eb60acBd to 0x50f282…2390039D143.93175836082446 ERC20 From 0xCfB52D…d31464a8 to 0xC2c077…3f78948B2987 USDC From 0xFE1d6B…7908fE63 to 0x1df7D3…48793FB853666.633454 USDT From 0x985aEC…A16e9eB0 to 0x702BdF…2D4a321C9991.862075 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000148097608694624 eth 0.000148097608694624 ETH
0x6ec6fc…f38d003a	22829455	Wed, Jul 2, 2025 5:29 AM	0xA3f6cC…FF9578d1	From 0x1Eb93B…D1e373fB to 0xA8CEf0…1e5a8C6d165000 USDT From 0xb8de21…e72E1276 to 0xfE199C…beCC0a3c99999 USDT From 0xff12F5…f38dB4Ce to 0x86FA77…2857e01A1.65 ETH From 0x0d0697…583E247b to 0x44B2a1…178822c110 USDT From 0xAa96d8…0DE8ad05 to 0x3B21Cd…587bAF31332.5 USDT From 0x89d212…4a1C32CF to 0xC6B83D…F4d078AD10000 USDT From 0xEa11Ae…2f8a47d3 to 0x7799B4…B23719450.11145928 ETH From 0xF24766…5e359D0F to 0xAfC4Ec…6B5f82E911000 USDT From 0x7AB24E…52233890 to 0xdf630B…C62Aae58369506 USDT From 0x7Ab224…F2403890 to 0xdf630B…C62Aae58369506 USDT From 0x21F00a…2D2Ca723 to 0xeDAa78…E3C86fD1230717.499668 USDT From 0xeB65ff…658cd26d to 0xBc5230…508f758b7320.871183 USDC From 0xA3D7c7…bf58f656 to 0x290846…23eCd4C60.08987698700473407 ERC20 From 0x916B78…00541B90 to 0x4456D4…B3bebD97300000.002855 USDC From 0xb080d7…287fC189 to 0x2a81b1…be5582720.6255348539066569 ETH From 0x3F83ee…9e96721e to 0xe45677…b599862D20430 USDT From 0x03d615…Ace0541A to 0x749147…363e8A000 USDT From 0x752f60…490C2C38 to 0x169988…FCA1a7F20.2432 ERC20 From 0xd762e8…31F42F94 to 0xf1550A…54E25bfF100 USDC From 0xbe029d…32F394c1 to 0xd050Fb…2C6F1cbE5000.01 USDC From 0x896126…f6eEaFe6 to 0x6Eef06…EE4E5E18375977 USDT From 0x2dc104…33d46185 to 0x3c985d…A442997D106240.419582 USDT From 0xB09d6b…8FA90E1D to 0x410EA7…1C06887B12873.1 USDC From 0xA9B81E…cE3073Dc to 0xBe72F5…37894a231.379901334648824 ERC20 From 0x972118…148B0Dd4 to 0x1F4Ba3…5f91077c42478.466323 USDT From 0xBe8179…62005466 to 0xa0257e…56E75b222350 USDC From 0x90d9CE…1C56177d to 0xE07717…329F1b081.709370802477712 ETH From 0xd9531F…08AB0014 to 0x4E01e3…0378bA06593.81 USDC From 0xeEae74…2300c70A to 0x9Bb178…589fdd68167.8248208407265 ERC20 From 0x45565B…76B08713 to 0x8C8034…7ED1bf03450.770535 USDT From 0xe8E745…D5b94503 to 0xBe067F…151FAda0294000 USDT From 0x3bC5C9…293B364a to 0x96281b…8DB4AD991620 USDT From 0x834144…0bcB8A05 to 0xA3FC88…d74821A32088.610403 USDT From 0xEd6f08…5e0BD827 to 0xB29e5d…d4b68B6c14715.84 USDT From 0x77175A…4046acA9 to 0x48d9b8…f5A4133080000 USDT From 0xDDDbeA…cc40A77E to 0xC61204…8DbF8117300000 USDT From 0xDc23A2…7c59Cd97 to 0x81c435…dc3b386d0.08302165619901952 ETH From 0xC7a133…f85BFE99 to 0x0f6A12…E6CCd8d33.7410993012457863 ETH From 0xE9937D…32D7788c to 0x3bf02B…45107Ab8742736.446032 USDC From 0x9b85c8…64De3A4b to 0x8792c6…d2d526381.282103588567414 ETH From 0xEd6f08…5e0BD827 to 0xB29e5d…d4b68B6c14715.84 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000147914846679329 eth 0.000147914846679329 ETH
0x85a74e…5307907e	22829355	Wed, Jul 2, 2025 5:09 AM	0xA3f6cC…FF9578d1	From 0xE58451…bE8d94D2 to 0xE20103…ED8483735.399217 ETH From 0xcb17Aa…Aa9830b5 to 0xFe7434…F09b9575270 USDT From 0x99E8d2…F0595d9D to 0x4E7bB7…23bAee1961706.170617 USDT From 0xA36Db4…0882C756 to 0x64425f…b435F4D712950.007989 USDC From 0x989deC…2576C598 to 0x078161…A90070E55.156e-9 ERC20 From 0x879414…E2DA2447 to 0x55029E…5AB962Ae21000 USDT From 0xf0DF0b…83FE88c0 to 0x7f478C…FA7b77135254 USDT From 0x51d2e5…63EA01c4 to 0x946468…90c0DCB82.067705 ETH From 0xBe3f18…8D5A0d5C to 0x1957Dc…5CdA9c6B0.23 ETH From 0x92b9a0…f79a7c33 to 0x324b74…5e0Fd6De0.8280339162692104 ETH From 0xe06d99…830C9558 to 0xEAdDD1…6c6923B780000 USDC From 0x998057…500d4EeD to 0xEF1B5F…f178577923490 USDT From 0xb9946C…90aF7668 to 0x8C091D…448A17F4878327.651457 USDC From 0xEd42d2…33256638 to 0xBe29d4…1818BA2A14.8 ETH From 0xb8de21…e72E1276 to 0xfE199C…beCC0a3c99999 USDT From 0x8baae8…759a9bA3 to 0x1705aa…49bF51795.593835687344282 ETH From 0xf80A4C…F5Ad064c to 0x5Da5Ad…878919ce1.183 ETH From 0xF144e2…Ae1ba96d to 0xBB35Be…28BE48D91.0466501066954537 ETH From 0xBa9483…6f3EC8Ea to 0x5cd4B9…800d0eD01e-7 ERC20 From 0x0F1CBC…bc7aAF2B to 0x46a081…843a3cd830 LINK From 0xc0dD13…D418088e to 0xeE61e0…Eb3c893A1e-7 ERC20 From 0x9642D7…bbF3ede2 to 0x0e1C6E…B79995C93510 USDT From 0xBA29d1…6Ad7F59c to 0xeC9AeA…d7Ba126b0 USDT From 0xA2134A…C95F2DF9 to 0x2c5de5…c3E8DF7519.9897541296 ETH From 0x8d1acB…147B48b7 to 0xC1283D…5B27100E186283.011162 USDT From 0xc8082a…92B979AD to 0x66F5CF…192fE9e01 ETH From 0x8A074f…d672699B to 0x2eB3e4…D219b1681 USDC From 0xEf8248…2f690b67 to 0x1999Ec…47252f98400 ERC20 From 0x875De1…b1D3e6A1 to 0xa140bE…2038Fe1B13190 USDT From 0x60e2e9…eFf91541 to 0xA20234…303F2B9d19570 USDT From 0x436636…12eb993D to 0x838C60…5d02a2D01599830 USDT From 0xf06E2d…656BddeE to 0xc24915…73AB94191e-10 ERC20 From 0xd885dd…74A4097a to 0xfF9668…cF18B0783500 USDT From 0xA9759f…bcAB330E to 0x66b0B5…b243043849993.896354 USDT From 0x794401…21b51bE7 to 0xF290f1…0155C864100000 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.00008659997260794 eth 0.00008659997260794 ETH
0xd128fd…51f7d60f	22829340	Wed, Jul 2, 2025 5:06 AM	0xA3f6cC…FF9578d1	From 0xa0E83A…E1aa10Ab to 0x25ce56…E5f9F7537.723001757893352 ETH From 0xAACBf5…02986D7A to 0xBD155A…6A8b03480.07946307 ETH From 0xeF3D6E…46230420 to 0xB17175…8E23935f8.0977370847e-8 ERC20 From 0xC8Ede6…b4e22B18 to 0x0C455F…66743F0515000 USDT From 0xD48f73…987B4857 to 0x11cF61…f3cf053b5000 USDC From 0x6c997a…bf342791 to 0x4558c8…69C33Fc6900 ETH From 0xe41F35…96B53318 to 0x719365…c33EBa827 ETH From 0xc74612…9741f3e2 to 0xB1f50f…491fd45650000 USDT From 0xF10c27…630B39a8 to 0xA96487…81862F9e11232 USDT From 0x69137D…758A4a60 to 0x8767fc…3E330558149800 USDC From 0xb8de21…e72E1276 to 0xfE199C…beCC0a3c99999 USDT From 0x7Ae299…c0Ef01d0 to 0x6dCc9D…55EB7bB55000000 USDC From 0x9b298b…48a9A34d to 0xc1BFCE…AD8B6eED490 USDT From 0xb8f874…316CB25c to 0x81c3A6…FF79850c1.56922898824176 ETH From 0x4e1BbB…53Ae96c2 to 0xEc4Dc6…671B7D5E0.1 ETH From 0xBE38F1…D90A095F to 0xdf1a7A…124F735D50000 USDC From 0xb603Fd…D12f0200 to 0xd3e7fE…A86047F15000 USDT From 0xC1d023…5C9Ff8EB to 0x7Be54D…A1A50fAb1650000 USDC From 0xD234ec…869C8558 to 0x264d3e…4C1841e4250000 USDC From 0x6C4B5B…Dd24EA35 to 0x8B13E3…98AE257e0.336596 ETH From 0x8809dB…65a9B599 to 0xc7C460…71ffFDC75000 USDC From 0xeA5DE2…5234179D to 0x7f8729…FE1674E26502 USDC From 0xf5F5F1…06905470 to 0x015327…2AeEFb0A41000 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.00006598035789084 eth 0.00006598035789084 ETH
0x7c8d45…cc43bea1	22829206	Wed, Jul 2, 2025 4:39 AM	0xA3f6cC…FF9578d1	From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649995.687225 USDT From 0x9E720D…24bC389B to 0xB98545…f2A6113b72235 USDC From 0xfb4cA8…9B489f04 to 0x0DbbA0…85c5117D260518.2704 USDC From 0x94F4Ac…6a6470f3 to 0x24D7c5…06989594139734.53 USDC From 0x9a51F7…3015894d to 0x49487d…0724C41618000 USDT From 0x3407c6…3Cb8d6Df to 0xe924E3…4769E3f019.069969925416853 ETH From 0xBFa7A2…F895Af60 to 0x2F7D52…5825DB200.001 ETH From 0x8d6B6c…Ba3a817d to 0x3DFD82…A5bC6d831 ETH From 0x41c2Fc…0c651Dcc to 0xe5776b…7B91ab6210556 USDT From 0xbD9b9e…952C7cf9 to 0xD7558b…cd3419B83200 USDC From 0xCD1Ae1…9D39fe2f to 0xC2a3a3…03334f91198469 USDT From 0xDF56a9…7e194dfD to 0xc9fA5E…49DE004f0 USDT From 0xFE0398…8E7ed671 to 0x0E2536…b18Fb97E40.552630068584335 LINK From 0x8B93c5…AF3EC13E to 0x03ae59…f903eF5d3000 USDC From 0x72eED7…5AEc60D1 to 0xEc3427…11cf8c0270000 USDT From 0xd80980…249a31e5 to 0x76fDe3…8D93D340300 USDT From 0x408694…7E78A76F to 0x6f548a…BAa54C6A8.11 ETH From 0xb8de21…e72E1276 to 0xfE199C…beCC0a3c49999 USDT From 0x7B453A…8c9c7C87 to 0x7D9389…8754d06812717.85251 USDC From 0xABDb42…2B26CcB8 to 0xb60E83…a0Cb24D610220.748061 USDT From 0xb8Fc6f…033a37c5 to 0x46d83b…46F70eFB0.0198005 ERC20 From 0xB6ec68…676c02dC to 0x515fbA…a31b6E7030.172 ETH From 0x7b5E47…0e56E909 to 0x5693A8…66D6BA8D10000 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.000060991999047066 eth 0.000060991999047066 ETH
0x9576b1…f52e39ae	22829194	Wed, Jul 2, 2025 4:36 AM	0xA3f6cC…FF9578d1	From 0xd714F5…1FDD0ad5 to 0x5dE54F…D605884A0.01 ETH From 0xC3E41b…18D9B030 to 0xDA087D…7Cd8e6f0583.823529 USDC From 0xfdb0Fc…0dBff19D to 0xD17cED…2c1A300c1950 USDC From 0xb8de21…e72E1276 to 0xfE199C…beCC0a3c49999 USDT From 0x9B9545…A8BB5d0C to 0x9B9628…319DBaE810070.684966 USDT From 0x09DDa0…b5E46DEA to 0xDe6D64…83a3deA70.11272516 ETH From 0xfeA734…2a1283Ea to 0x5fcbf3…05F40Cf12000 USDC From 0xE794B0…4149a098 to 0x6FFec1…A70Ca3CF11147.9 USDT From 0xc378fc…9AE65613 to 0x52Ee45…C1a377Df5.955297663017642 ETH From 0xbc60b6…2A8855FA to 0x225209…BB1bF08049653.048179 USDC From 0xd43f36…Be703A08 to 0x8245F0…aD673D5a19100 USDT From 0xf76aec…1C79cAaa to 0x8E7FCC…F04782323e-7 ERC20 From 0xD0350e…5B5a5659 to 0xb10955…BF9D7DA51.1129330298445042 ETH From 0x8074f8…bC492D8E to 0x813476…fFc7147e200 USDT From 0x67cbc2…1975379A to 0xcD9cC8…11fa613B203.2 DAI From 0xBC25DB…4CF5269b to 0xfCf7db…5751B7f9999 USDT From 0x8E2923…Babc5A59 to 0xDa734e…Dc48a578100500 USDT From 0xE14A6B…757871C7 to 0xA368E5…a5c537EE4.46899 ETH From 0xb0e140…356D0e3D to 0xAB84ca…5FEfc42E3286 USDT From 0x3934C6…4A8dEB2f to 0x88Bdb9…90E5d50B1661.282706 USDT From 0xb46426…67A9A930 to 0x42Cd0A…cD1aa1540.9974627619018984 ETH From 0xb76be5…A9bed9F5 to 0x5EC4b8…6c70AEF90.8 ETH From 0x53ec26…e2B2932e to 0x93bD4b…C156C5861000000.001 DAI From 0xB6DAF1…4fDAd22D to 0xe3cb4c…8dAf54cF180 USDT From 0x951c59…2d209034 to 0x987599…4F25d3B46466603 USDT From 0x99B019…7a7f3a71 to 0x28c8C8…315D597C15000 USDC From 0x891A0c…EF431662 to 0x481F1b…402aDFAc6.46 ETH From 0xbEE494…02A12612 to 0x503fa4…1bEB662E1.1687 ETH From 0x5e5B65…81d83240 to 0x285Bb6…59F0576612052 USDT From 0xdd47df…58B2939B to 0x08d3E2…A2dc30B00.02483 ETH From 0xadb6Fd…9388d1be to 0x035418…c2fAA6291.4523190800955368 ETH From 0x565561…f1B00059 to 0x81135b…973Ac9411500 USDT From 0x393a25…6311512C to 0xa02E9c…8bFc947E69930 USDT From 0x95Cf19…0B1881f8 to 0xEaC9a3…47a15c231.432101535593991 ETH From 0xbC6E97…3455dE77 to 0xfF557F…Fb207CCC144 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000083533671284544 eth 0.000083533671284544 ETH
0xf54969…d5a0e328	22829023	Wed, Jul 2, 2025 4:01 AM	0xA3f6cC…FF9578d1	From 0xc31a32…0835B47e to 0xE61c7f…9d909Fd41.2346584941994099 ETH From 0xffAd50…70aC50AE to 0xE99B44…901Dd8Fc29971.762033 USDT From 0xa979C7…6BEb8C6B to 0x5e8371…1D9203352875 USDC From 0x0A5aC5…6413cb4a to 0x1F6fb6…c162920A269.78 ERC20 From 0x638Fa3…f302D377 to 0x65aa4a…7510ee761002773.0580027181 ERC20 From 0x0f1b14…Ce959342 to 0x1ed182…92a4C26c40000 USDT From 0x77F888…13aC878D to 0x05a8ed…Ba7112235.747946688181435 ETH From 0xb8de21…e72E1276 to 0xfE199C…beCC0a3c49999 USDT From 0xc3cbD4…93D99Ef6 to 0xD7193e…5965Dc651.17 ETH From 0xEF73Ab…C10e62CB to 0x3e2402…f1eeF75c44.315 ETH From 0xbe1024…d66a6647 to 0x767968…4be1AFd820.029200231497647 ETH From 0xBc98f3…bcF115fA to 0xdcB7c6…AE8c0AEc6.008402106850898 ETH From 0x6A9980…4E1c7f2e to 0xc4ef3d…8c84ba1a22844.77 USDT From 0x9D3eC7…5D453679 to 0x086A38…4aABdFDE27561.503729 USDC From 0x063434…190812D6 to 0x5ABB2b…a6a984Db0.65 ETH From 0xBA63fA…47725e20 to 0x781f96…077f745818000 USDT From 0xf50f2C…5376110c to 0x5784C7…A9Bd5D0f100 ETH From 0x74C1d6…6e342CDF to 0x635Cff…9634B1c1150 USDT From 0x36De33…3480976F to 0x69287D…6BeAcC6E49993.92245 USDT From 0xc726Ae…686a3eB1 to 0x6a769b…3e67819d8000 USDT From 0x92B497…7AF44de3 to 0xf55183…95b6eC7614.484720117453678 ETH From 0xF2aa16…693732aC to 0xe612ce…714C7F0D0.930665622019644 ERC20 From 0xA59cb5…37079567 to 0x14dbfA…3B6E544A7.3029e-8 ERC20 From 0xc97f71…Eae7e075 to 0xe7Da41…97462b6a46798.671037 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000060405299964751 eth 0.000060405299964751 ETH
0xd45ff1…7de5571a	22829017	Wed, Jul 2, 2025 4:00 AM	0xA3f6cC…FF9578d1	From 0xE46d5F…6403a79c to 0x6F0Fb5…7F2F59Cc1 ETH From 0xBD1f13…21b94a15 to 0x4801a4…CC3A998B4.432592096816705 ETH From 0xfD844d…b0CC0Cf4 to 0xD53ca9…C55F2c249.646237160428491 ETH From 0xc0e5c8…851bc57C to 0xC9F9A0…4B22267d0.01990274 ETH From 0xA391b3…cD5bd3Ee to 0x8812E6…319Aaa690.001397541256557676 ERC20 From 0x8185d1…4fFEf3ee to 0x46cBf1…C2D7A40d100000 USDT From 0xCbb9F9…82Bb8a8b to 0x4241EC…e7Cc42bC0.8230670030024819 ETH From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d72000000 USDC From 0x4377Ee…32fe6c8A to 0x4588A2…b91C5E202.6999927916289144 ETH From 0x468efC…6518eCb4 to 0xFc1c3F…Fd760D280 USDC From 0x71037B…102eb2bc to 0x258691…a9997ac10.1883 ETH From 0xC87220…d081a99C to 0x00675E…6065C37B24900 USDC From 0xbaE72e…5f8EB257 to 0xAca078…0188e6291.77839947345e-7 ERC20 From 0xf3246F…ee6ee2A8 to 0xe30E27…EAE70b150.08341055307367085 ETH From 0x7093bC…5370cfE2 to 0x1a5570…57b3889c3724 USDT From 0x78fb4C…7E6A294d to 0xA99B01…942E7193428330.406162 USDT From 0xd6b429…713F2c40 to 0x849f07…aFba35Bc3360 USDC From 0xb8de21…e72E1276 to 0xfE199C…beCC0a3c49999 USDT From 0xD7bb40…bB10a700 to 0x4908A4…4296DfFe0.05373 ERC20 From 0xAAe247…03e43D37 to 0x71b36a…220dEC6010000 USDC From 0xa3b69F…e6D48480 to 0xf037D5…891C43c8862278.2808453459 ERC20 From 0x9Ab2f9…b8f3B1D8 to 0x24Ce57…1F84930A6791.77 USDT From 0xe7660e…8c967562 to 0xDAB91F…Ba7cd8cF6e-9 ERC20 From 0xb2D068…c069074b to 0x29f55F…A032970A2e-7 ERC20 From 0xbDB783…D4B26093 to 0x76DAA5…b8d94ACE0.0051206 ETH From 0xbB5C1E…4F598cB4 to 0x594AA8…7bbA35691611.04 USDT From 0x7E2dd0…Aa404C4C to 0x52f055…F7e3a3250.07469 ETH From 0xBaD344…7147a412 to 0x62D207…4eE061e61.049973770480901 ETH From 0x607086…29586121 to 0x057042…17D0f2Fd212000 USDC From 0xFD49Ae…c5949a8c to 0x58a598…09300e8317 ETH From 0x724909…22F94e08 to 0x1FcB95…b085d9d81275 USDT From 0x00fD56…cBB6A288 to 0xA0EcA7…88CC7Fc4113660.396883 USDT From 0xa979C7…6BEb8C6B to 0x31640D…0FB769958025 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.000064387695000312 eth 0.000064387695000312 ETH
0xe34fff…31ac3abf	22828989	Wed, Jul 2, 2025 3:54 AM	0xA3f6cC…FF9578d1	From 0x126fb9…26b988D8 to 0xE83F4b…324FD22110000 USDT From 0x8a44B8…86bC6346 to 0xe6752C…54e4Bc015000 USDC From 0xbBD241…F882F563 to 0xaA6534…eDc539c14.656 ERC20 From 0xD0Af0F…A2050313 to 0x47cE54…2511e79E0.784090162848197 ETH From 0x388364…3D5f7FFE to 0x82D6C1…0fAbBd4D6534.325900701851 ERC20 From 0xf43E5F…3F04F0D6 to 0x4C6E95…50F2B4f744604 USDT From 0x4FB167…C78A9F47 to 0x0679A6…FDEE65914.137292 ETH From 0xb16b2b…0d91acf4 to 0x0541Af…a2af817C10 USDC From 0xC46c32…Dae95E3d to 0x05F28f…F394CF8D1000 USDT From 0x53ec26…e2B2932e to 0x93bD4b…C156C5861000000.001 DAI From 0xE2E3A4…2DaF6818 to 0x2F5114…DfeA637A3 ETH From 0xa4E24C…BA6444FD to 0x18D674…c435d60431.112482078154816 ETH From 0xb797Ff…F06E5943 to 0x2c373e…329E436c83 ETH From 0xb8de21…e72E1276 to 0xfE199C…beCC0a3c49999 USDT From 0xDbA87c…3f727eb7 to 0xA5dF40…d2804a1a11727.84 USDC From 0xEfF8cF…A51d67c4 to 0xBd6c06…C482909D2.09 ETH From 0x4551D8…B5c0bB57 to 0xcc9f1d…ff219E9C0.904868 ETH From 0xB29aC5…AD393DC6 to 0xcfDfeF…9e5D7CcE5000 USDC From 0x94a952…c07494A4 to 0x003ecd…e5A31c47638.65 USDT From 0xC9BF7e…c842C655 to 0xBEF8d3…E5DE5BD6139 USDT From 0x0f1b14…Ce959342 to 0x1ed182…92a4C26c13 ETH From 0xe99e61…C0E5fF45 to 0x637A51…5Aad737499990 USDT From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E41000000 USDT From 0x9893E3…EF6665f7 to 0x8921FC…907392718878.186127530837 DAI From 0xEE732D…2791C85c to 0x91d0Ea…c8Fec1F311056 USDT From 0x9036c4…02d39A4E to 0x1E5f90…6fa0A3661.82 USDT From 0xFEe255…1d3E5B91 to 0x7D7845…2920497560 USDC From 0x892dE4…9D739271 to 0x26Ed71…b40E434F62542.157480657785 DAI From 0xFcb25c…a7Df1bd5 to 0xEBc285…780f8Efe1 ETH From 0xE6b3Ce…9bF11517 to 0x601e39…60c984749.7891e-10 ERC20 From 0x1ed47b…32a4c26c to 0xdF4Ce9…e65A4414250000 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.000067872100608235 eth 0.000067872100608235 ETH
0x968ac7…704099e3	22828982	Wed, Jul 2, 2025 3:53 AM	0xA3f6cC…FF9578d1	From 0xAD49AF…C8e64069 to 0x7cBA0a…692B6d1A12235 USDT From 0xbE8D7E…afac9831 to 0x4c331E…4fb2d3670.253144 ETH From 0x8AcCc8…696571E1 to 0xEc3749…3978F8E975379.251861 USDT From 0xA9759f…bcAB330E to 0x66b0B5…b243043849993.751825 USDT From 0xb8de21…e72E1276 to 0xfE199C…beCC0a3c49999 USDT From 0x9D87AD…97349f8A to 0xec438E…Eb3F450030124 USDT From 0x607086…29586121 to 0x057042…17D0f2Fd29000 USDT From 0xaCE3d8…Ce25D2Ac to 0x1Dc0B3…25dce476990.615822 USDC From 0x32Abb9…31CE9730 to 0xA7401d…47a4BAcD21620 USDC From 0xAACBf5…02986D7A to 0x760cd3…048B21302258.207972 USDT From 0xD9d1bb…C7e950F5 to 0x44735C…7bC70100768875.4055 USDC From 0x57349e…55338faa to 0xFdc840…8E528D1A49993.964896 USDT From 0xc10d5f…4c6BEF8d to 0xE4639F…c86FA77399998 USDC From 0x3c9c87…BcF0D533 to 0xEe61BE…7BFe672880000 USDT From 0xBb5539…87afcDEF to 0xcb1723…8B274323273.5 DAI From 0x9e3eAA…c9A8B832 to 0x2aB531…909787A819951.140989 USDT From 0xB29aC5…AD393DC6 to 0xcfDfeF…9e5D7CcE5000 USDC From 0xC7d289…8E320B2D to 0xc2e541…d763B8220.7330901935999197 ETH From 0xA7F048…6897B08A to 0xeCaE09…384705b42e-9 ERC20 From 0x7Fd2FF…4724515E to 0xc9189d…98FAb4ad44959.685005 USDT From 0xbB39E7…42815E86 to 0xFF1Ae7…AfC4129a1014.1 USDC From 0x1458A1…b2eC36E1 to 0x668b57…Fc438B0B50 USDC From 0xa197A2…A297D720 to 0x8f5AA1…E84c4fb410127.34 USDC From 0xb7856c…f3709Ed6 to 0xAF884D…298ec39386800 USDT From 0xC02222…D3319bB6 to 0x8Ab259…1011a1D41.419 ETH From 0xAb8E5F…b5dB9088 to 0x022d0d…84e034eD11540.43 USDT From 0xe43273…f0B8532F to 0x5F6396…be0C54B91.08 ETH From 0xA41878…f0fb1027 to 0x8D2ca6…611de4581100 USDT From 0xF539d6…dD8a7eC7 to 0x561EE2…Ce30D5021000 USDT From 0x7Ff48e…c42c2112 to 0xfC778B…366e7b7318.150354506633434 ETH From 0xF7B0E0…3CC1C895 to 0x52FD2F…5b89bd01500 USDT From 0xccd7B1…4056D7F7 to 0x48b9f2…e02628AF1412.3957709072947 ETH From 0xEa11Ae…2f8a47d3 to 0x2cd032…6d3cDa6D0.1 ETH From 0xa7D45F…D9e7c9cD to 0x784838…067806253.539e-9 ERC20	0xf1f216…8302A533	0 eth 0 ETH	0.000069052453761788 eth 0.000069052453761788 ETH
0xd4220d…26c0ac29	22823077	Tue, Jul 1, 2025 8:04 AM	0x40f7af…0374b629	From 0x6eA230…6aE29FBd to 0x66c567…B181f98c58728.592129 USDC From 0xe7F76d…d9Cd9Cd6 to 0x74212D…1471bA7548.99998748448997 ETH From 0x45aa93…FDf6A123 to 0xA86036…04D55ace3090.2516799279997 ETH From 0x5da2D5…72420d3C to 0x0C5c72…4227B12C33825.708 USDC From 0xD49FC9…30a91050 to 0x979577…446798270.9289082702343641 ETH From 0x25235A…EeD45656 to 0xf33fCe…2162CA86200000 USDC From 0xDAc95c…ab6a3144 to 0x8A24E5…E5E005Be11284.002063 USDT From 0x6dD815…872d94e6 to 0x313D33…159DDe6a100000.002001 USDC From 0x3013b8…b2b780f2 to 0x53efA9…026107b21800 USDT From 0x810B39…11FD5A1a to 0xd82E62…9d65100319920 USDT From 0x1c5Fb9…0d21a32d to 0x12e92D…00d12C1315 USDC From 0x49EBc3…325cF2C8 to 0x46D139…8900Fb0987000 USDT From 0x4ac22c…a075683c to 0xbC5929…2e8B8cB240000 USDT From 0x5A2195…3736Cff0 to 0x5A27C4…A336CFF0100.8772399048874 ERC20 From 0x7E3029…deC9aF4A to 0xf799fB…7BF8442D4999.5 USDT From 0x76bCAe…8461697b to 0x342914…2AC5132d0.91041331 ETH From 0x2c2047…691F00c3 to 0x1cfb93…9825a93810000 USDT From 0x33Ed9B…dC108e2f to 0xD746d9…5891c42533375 USDT From 0x4C2BCB…db8f86A5 to 0x384681…d3f92BF6300000 USDT From 0xB7e883…6EdfF7FD to 0x711464…90Fd06f235000 USDT From 0xEfd15A…20944D1B to 0x79b7b3…FD20adEf0.007015683903118116 DAI From 0x6a5862…dCd39000 to 0x342914…2AC5132d169954.66426 USDT From 0xc4Ce9B…95E75c67 to 0xbF16a9…297224182.33 ETH From 0x2d0390…29E1f4Ac to 0x2BD58C…48b0A7B749150 USDT From 0x9AD01C…c387F7EB to 0x63a67A…c9aE15Fb2000 USDT From 0x1A244e…cd8742E0 to 0xa63E72…0bF617B434.92432196317174 ETH From 0xCC664f…f54e832b to 0xfD773E…bE5756B31000 USDC From 0x866ad6…dCA357d4 to 0x6D04f4…f61AD34112.61 ETH From 0x904a03…Ab461b81 to 0xE2D30D…5938BFE6200000 USDT From 0xb8de21…e72E1276 to 0xfE199C…beCC0a3c49999 USDT From 0x49026B…9B6a8aC0 to 0x07f2D2…AA3807B13000 USDC From 0x668f6f…8B89aBbC to 0x40b62e…0233d86f0.499456 ETH From 0x86423c…0dB2FD04 to 0x46842a…ffB94C5E10000 USDT From 0x3D64Dc…7a0BeFB6 to 0xcd5012…9cbAC7ae3223.782835476 ETH From 0x30BFcf…a197531E to 0x9f67D2…357871D1620166 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000182619575210012 eth 0.000182619575210012 ETH
0x6997c6…56ae95eb	22822788	Tue, Jul 1, 2025 7:06 AM	0x40f7af…0374b629	From 0xBfde21…B9b793b8 to 0x2aC82B…56B918c030000 USDT From 0x4A3C4E…03c149a6 to 0x91b56F…8B69F6f50.007 DAI From 0x576907…3C06b268 to 0x85C293…F02f20Fe150000 USDT From 0x7AB2a6…bfA1297b to 0x7Ab23B…35A1297b2.2847e-8 ERC20 From 0x30B2b2…969d6b5A to 0xD7C23A…cEDE9d334750 USDC From 0x093A90…7Fd497fA to 0xf977Ec…AFc6aDee3994.908555 USDC From 0x543c7C…314d9E84 to 0x4EeB21…6046fF6F2.75173501 ETH From 0xEEd9FC…7e6Ea092 to 0xea75a4…c968c11930000 USDT From 0xc90183…EA5b328c to 0x3eeE5B…9Ed9307E70000 USDT From 0x82d990…D3F5B63d to 0x2010F8…580C3E4A157034 USDT From 0x13f8dB…bc929dA6 to 0x7F03d4…494d4A100.01274198 ETH From 0xeCC4E7…de41Bd30 to 0x24917E…c3B69d88500.020001 USDC From 0xc18F1a…6e84e40A to 0xC18d04…AF84e40a0.002149207114610678 ETH From 0x15F563…88AEe768 to 0x74277A…7E0C5cAf7.292474029005969 ETH From 0x292fc4…6546EA10 to 0x64e9F5…d25076cc0.003603568327351244 DAI From 0x44b4Eb…FC528a8B to 0x131450…328E789a531134.008001 USDC From 0x50F5Af…7B40fe5c to 0xA0307B…0f517687196000.0098 USDT From 0x3FcCbF…8FbF56A9 to 0x5479DE…e27d7C5f3.5049237622489327 ETH From 0x3e3D43…492A14aF to 0x9674eB…24Ea8D9a50150 USDT From 0xd6b429…713F2c40 to 0xeB40C8…9E6937aC2086 USDC From 0xbcb0f8…5B5ec7FF to 0xf489A5…92C1A466724 USDT From 0xE17FEd…f16B0D8C to 0xe578FD…6aa39407150 ETH From 0x265a27…22Ac77ee to 0x98d7d1…D266436D120000 USDC From 0x3b2661…5DB4e2F0 to 0xc0121a…bA9390463.268668532086381 ETH From 0xA202cc…699acD6C to 0x424C6F…C77D01e1164204 USDT From 0x02dD92…B6D54744 to 0x7f99C4…dC4F13101.05 ETH From 0xCBB63f…6210083E to 0x019A26…6aaa4d982000 USDC From 0x365375…3e8C6005 to 0x28629F…6aEB80691400 USDT From 0x235F9C…0D6AfeDE to 0xC40c38…cB1997cb19800 USDT From 0xD3fca4…109d88d0 to 0x487818…cbe4A35B2.3148664737393063 ETH From 0x31947d…98fd220D to 0x7303e3…44AE5293450000 USDT From 0xb9A8f6…2C8B8c5D to 0x0bECe9…b22149525000 USDC From 0x54FF8B…18921989 to 0x417669…104D263F1839.36 USDT From 0xb8de21…e72E1276 to 0xfE199C…beCC0a3c49999 USDT From 0xee6F3e…a4f521D1 to 0x4843Ae…51580fE20 USDT From 0xDB32A7…4F44aec4 to 0x24329D…78fbf1Ff1.5 ETH From 0x47C1F7…4a38c7dd to 0x4f2Cdb…2aA86a9F0.001 DAI	0x31B069…E2611eb1	0 eth 0 ETH	0.0001149282704434 eth 0.0001149282704434 ETH
0x87b898…876f7f02	22822112	Tue, Jul 1, 2025 4:49 AM	0x40f7af…0374b629	From 0x85B058…3321e51D to 0x85B058…3321e51D1.1e-7 ERC20 From 0xb8de21…e72E1276 to 0xfE199C…beCC0a3c49999 USDT From 0xc5BB21…d9341702 to 0x6BFEe8…C28190345000 USDC From 0xE96619…7Ebe8D41 to 0x8e8876…807739885612.38 USDC From 0x96d7C1…4BA5C735 to 0x96dea7…b8a5C7351.073e-9 ERC20 From 0x378946…059b705f to 0x378626…159b705F1.50002814345e-7 ERC20 From 0xb6216C…E942c5dc to 0x4Eb9Ff…28Ae337960 ETH From 0x160ff6…066FCA72 to 0xa9Df06…E41D3E4319997 USDT From 0x5Fd065…b69cd014 to 0x5F6DC3…C26079060.14469688836277605 ERC20 From 0xe08bEe…562D2Fa6 to 0xE08aAD…2A2D2fa631500 USDT From 0xE7a43E…39ac8389 to 0xdc25DE…C848F9Df10.645950737092509 ETH From 0xb59CA1…6b13fb25 to 0x95ba6f…3AC48dec5000 USDT From 0xd84ac9…1DCE3941 to 0x464766…EC2B0cE2111932.6 USDC From 0x6602A9…BB99cE06 to 0x9C4375…15f524291977.064363086441 ERC20 From 0xC72634…3ac94EE3 to 0xb31702…90B110e00.004601068496485739 STETH From 0xc55F42…52fB0177 to 0x888487…Cdb96041173192.54005 USDT From 0x471454…9DC15A4f to 0x6f56bB…6b2695E449992.172007 USDT From 0xf33eA7…19Ac011c to 0x5Bc2F8…5B882Ac220000 USDT From 0xCfA5EC…e2383E76 to 0x559dbc…D4E9411b100 USDC From 0x27ed4b…b86bf8AA to 0x6904AF…17D4BD3B794.12 USDT From 0xFc5853…F97eCD0b to 0xB473AC…3BEc08fe300000 USDT From 0x38f49a…594170eb to 0xB34343…f0b69d8D20000 USDT From 0xd30017…30B4d67a to 0xd30017…30B4d67a40.56997981918925 ERC20 From 0x6955Ab…c5197d4C to 0xe84300…D7971B5D6800 USDT From 0x55931e…56E9411b to 0x117DcD…6606F94927498.501 USDC From 0xEE2Fd8…82897B1f to 0x9B2A22…49C3bAc419900 USDC From 0x237d40…14Db9a83 to 0xd3e8D2…3AA070180.917 ETH From 0x284806…316A1Ab7 to 0x82ce9B…0f5F9D081000 USDT From 0x6C2C56…6348F50A to 0x4C12b8…C5cef4211000 USDC From 0xf0fd2a…3e4fEeC5 to 0xC591f1…53f4b8cA15000 USDT From 0x259B19…5Fd4A794 to 0x891a1B…e8c0Ec061.5650124260534994 ETH From 0xF387C1…E8A133e2 to 0x1C9BBB…a1dc05F555 USDT From 0x580463…36a91dC3 to 0x6248Ab…72B4a58e2000 USDT From 0xa44b39…4E7f9DF9 to 0x3eFcc4…AF025761230000 USDT From 0xf906FB…ea860026 to 0x6369f7…0214b32a2.815103475158912 ETH From 0xaB72cc…9a2b0045 to 0x1C6Da7…9741C96e17000 USDT From 0x9d65e7…B2f19EB9 to 0x68c850…D39B652E112570 USDC From 0x7d11b3…bc27C987 to 0x450389…212eCB4E2000 USDC From 0x448133…81147BF0 to 0x8921FC…9073927196709.70464297639 DAI From 0x4FA272…597096da to 0xdB2a0a…17Fa07fe20000 USDC From 0x00d185…Ce78Ef99 to 0xBBEfF8…13764Ed91875769.931 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000093096946138926 eth 0.000093096946138926 ETH
0x3f5371…bb2c6cb3	22821991	Tue, Jul 1, 2025 4:25 AM	0x40f7af…0374b629	From 0x23DA37…ed869C04 to 0xE6Bb6b…c603AF9047450 USDT From 0xb8de21…e72E1276 to 0xfE199C…beCC0a3c49999 USDT From 0xb4aD78…acF1c670 to 0xb5b8Ad…B3e6Dd763.5137105860208346 ETH From 0xddD8D3…1C2748dA to 0xA6efc5…1C0cD1E01.35 ETH From 0x4A89C6…13CC58CB to 0xd83701…23Ea346a8.647958382113659 ETH From 0xECbCAB…26D114dB to 0x7ec073…21d4217695.019 USDC From 0x9ACFbA…CecF3A29 to 0x934133…2f0477d441.22 USDC From 0xE32195…19e52cB3 to 0x83eAC1…59177f5080 USDT From 0x7b5865…775b0e29 to 0x7b5865…775b0e29198.37066260999998 ERC20 From 0x96370B…3717e8EC to 0x944dC5…7FcCe72E1 ETH From 0x38FaD0…Ca0C511F to 0xBd964F…d07C0f4126886.22 USDT From 0xcBcF64…2d6cdAF6 to 0xcBcF64…2d6cdAF61.9996379491e-8 ERC20 From 0xDD95F2…876aA186 to 0x42a44c…b1b8724F513.3741655949942 DAI From 0xA878a7…2A61B96B to 0x9b9234…6aad41915000 USDT From 0x1D3713…C6021Eac to 0x7c28CF…eA1B1671800 LINK From 0x1f1800…9d856B1A to 0x6fded8…f06e5fc151000 USDT From 0x010928…3e8Af989 to 0x6CcC28…4EaCf1A00.01 ETH From 0xabfFaF…56b675C4 to 0x143C99…Fbf7Ec061e-8 WBTC From 0xE90B1C…9bd8BFb5 to 0x45E8eb…1f03cADb0.001 ETH From 0x520a9f…6996b27e to 0x825559…953c77bC200000.001992 USDT From 0x9DB1aE…c4aeE9Ce to 0x9DB6c1…9aAEe9cE1.4998408001e-8 ERC20 From 0xA8e1a0…ce305F2E to 0xa8e781…A9305f2e1.49895013533e-7 ERC20 From 0x463c1D…108F6093 to 0x9CEb55…e5B318cA1.4915519226586724 ETH From 0x616536…c142c408 to 0x3D4C2E…029B340665000 USDT From 0x786F00…96e1B236 to 0xaD9Ea8…961F08B6237.66783213211698 ETH From 0xb8Df16…aBe505b9 to 0xe9C710…a5Fd47B018.716493722959473 ETH From 0x17bCf8…1174c1C8 to 0x104762…6Ae35d391.4072097978925338 ETH From 0xF5b057…631Cd060 to 0x88F086…351e63D71.99 ETH From 0xA2658d…B8CE3f68 to 0x677B38…aBbb1fe463.098694268888806 ETH From 0x37805c…72f037E9 to 0x6e5225…1b56B4980.010113879385047134 ERC20 From 0x7C1dA1…085bA469 to 0x9CC31b…93920d4F13666 USDC From 0x290a80…2cCad089 to 0x63e5C5…058d76a22023 USDC From 0xB2Bb54…F0CC1A74 to 0x2CA24a…F8Bf1F9B40000 USDT From 0xE4743D…EC0FA76f to 0xc3E369…d9ee54E057367 USDC From 0x0fb204…e35FFf36 to 0x74e392…b984A9751.7163 ETH From 0xBb2282…aD583eF6 to 0x6F1512…e7C35e2a362416 USDT From 0x8c438C…403B74D2 to 0x5335c1…4Da8F2142350 USDT From 0x9e30Da…cD251F86 to 0xB68F8b…d289895B1.07 ETH From 0xfbEc79…a0F282d9 to 0x31D43F…3B530EDB25000 USDC From 0x34F67C…20687F50 to 0xf6D4AC…C8393A9d50000 USDT From 0x8A18F6…A6666999 to 0xb5ea96…B7be887530000 USDT From 0xdfaFcf…4B616FA4 to 0xaC50c2…5924474d100 ETH From 0xd01F66…CFE90b07 to 0x61Fd55…283b4Cda200000 USDT From 0xBAB190…05028008 to 0x31D515…c67Cc2181047.0214504972478 DAI From 0xED4A94…E925Ea10 to 0x0c5ebd…d282b4770 USDC From 0x762B06…2ed6255b to 0x5fB1eF…15089eaF0.4025230142533399 ETH From 0x72eED7…5AEc60D1 to 0x4Efa77…AF8Dc2513402.8 USDT From 0xD0662c…c9cBd99c to 0xe4d0F5…D34Cb0A6155 ETH From 0xeFAAA2…212b388d to 0x81E6e9…1D7457981728.035 USDC From 0x02f3e9…339e7566 to 0x558176…cf96C54612704 USDT From 0xc99353…26109976 to 0x4B9466…3CC469800 ERC20 From 0xf40102…357299E4 to 0x8Ae175…fcFafCE92776.54368693786 DAI	0x31B069…E2611eb1	0 eth 0 ETH	0.000107180182826028 eth 0.000107180182826028 ETH
0x39bddb…016daf2b	22821987	Tue, Jul 1, 2025 4:24 AM	0x40f7af…0374b629	From 0xBa5C85…081f3F39 to 0xc4564e…85C712cd120000 USDC From 0x03123d…8D626c16 to 0x0312C4…25626c1616099.999999999998 ERC20 From 0x27b709…572A638A to 0xff4159…C99E321026612 USDC From 0x242B65…69394dFF to 0x4E013f…c4aaD84C0.6 ETH From 0x6Bd97b…F87Ba552 to 0x6Bd97b…F87Ba55224 ERC20 From 0xE89567…12988eDD to 0xC9EFB2…E548D9721495 USDT From 0x432926…2e0F28c5 to 0x432926…2e0F28c56.13080899596e-7 ERC20 From 0x99A98F…de5Bac40 to 0xDcB68B…5ac9f52023000 USDC From 0x58B9f5…028248E7 to 0xdfD789…9B735cc32500 USDC From 0x499707…Fe28b62D to 0x132408…58dAf41110.79535904799658 ETH From 0x378908…78E8705f to 0x59103b…8a9ca0052.27 ETH From 0xBE4265…B06a0c5F to 0x0BF906…4c7a27e060932.7 USDT From 0x5EB6e1…935d29cE to 0x39a8FB…E0Dd27e910000 USDC From 0x16DBf2…d8BfA186 to 0x397377…59AF3bC79139.399381 USDC From 0x6171DA…e7020dCc to 0x5C2E08…C9e10d5c1.9030049889589178 ETH From 0x815F7C…7B4609FC to 0x71287F…1dDFF6e01.8628789979 ETH From 0x5A2e8f…B2Cd4c3e to 0x99d830…Ece8F4391.481498 ETH From 0xad7402…12D5f8f3 to 0xad7402…12D5f8f32e-9 ERC20 From 0x90aA4a…fD4FA15b to 0x99A30d…64170E821500.060602 USDC From 0xf8D4fd…94b5e259 to 0x37bF70…0cD4b85C1 ETH From 0x83f210…0aE965BF to 0xB1728B…2a1407E5500 USDT From 0xBdEC12…4e8B8D6C to 0x05A740…27ae5E5f93800 USDC From 0x68c051…A79b652e to 0x69e7B4…3c5370311654.20113 USDT From 0x36a536…F315CFBe to 0x475C15…8ea68dB025000 USDC From 0xb8de21…e72E1276 to 0xfE199C…beCC0a3c49999 USDT From 0x9e0294…2e0C6427 to 0xDA7C11…47ff8e1a0.2 ETH From 0xF60B33…06D29519 to 0x0E4d61…1B3863950.5 ETH From 0x2c315E…8822F382 to 0xca9fc5…9aC42d2437.808061473474204 ERC20 From 0x623f7D…9D1CB054 to 0xEca22b…88B7e8Bf22129.13 USDC From 0xD7f4a5…42fdf0A0 to 0x05D473…8cd0bDf39893191 USDT From 0xF9757e…3DeA4950 to 0xEf262C…F470FC4e10.059 ETH From 0xac4755…8a04a1Ed to 0x5395C5…a499fDE721 ETH From 0xA08ea8…8095125A to 0xbB72be…dAD679033.7131 ETH From 0xcb97c3…255e81e9 to 0xD5c655…5dD3C1159954.48 USDC From 0x6455A1…8281AA4d to 0x8dEdB5…1f90c41a21152 USDT From 0x32ddE5…71a1BC82 to 0x1f9Af6…c6959BF16720 USDC From 0xB9F2ef…1427966F to 0x1f88d4…72A49AFF1000 USDT From 0x45A349…F9b7F5E0 to 0x8aa4b7…9B2d428055 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000088636915273055 eth 0.000088636915273055 ETH
0x72099c…03028c38	22821957	Tue, Jul 1, 2025 4:18 AM	0x40f7af…0374b629	From 0x4b0E75…57eE61Cf to 0x4B0A0e…fBEe61cf7.90015e-7 ERC20 From 0xE41156…8bb57239 to 0x6896c4…AA4f1f9D10 USDT From 0x1A3564…6c5e1212 to 0x13cC99…88B717AA10.330593412880873 ETH From 0x185Daf…350b7f1f to 0xC02B45…e2756cC20.040136045205286734 ERC20 From 0x4ad662…8Ea87D4a to 0x43C102…88D7babA6867.09 USDC From 0xCf9B96…31033A2f to 0x102621…FAb5e6082000 USDC From 0xB7b18f…0d85EC89 to 0x768cd8…E9A738A3150000 USDC From 0x40878B…6c86425D to 0xc2bd4c…aa415f1c66.62905832920384 ETH From 0xCA4940…35d324af to 0x1c19fB…d8a0Df4429635 USDC From 0x681d40…B78B1800 to 0x75C568…328AE9FA16004.09 USDC From 0xa7277f…9eA29910 to 0x2f3521…87D832531.9925821214850834 ETH From 0xF51DdE…c8400949 to 0x148a20…bDbA0103261.29940999999997 LINK From 0x42AcfE…5a712a7E to 0xb8E551…b35853472 ETH From 0x4203B0…e423E9e1 to 0x4203B0…e423E9e11.1822 ETH From 0x3EB15E…CAA973dF to 0xBae869…b3C1d0b413140 USDC From 0xcBCe9E…8b50DaF6 to 0xcBCe9E…8b50DaF619996.379491 USDT From 0xbfCE81…2A377070 to 0x19cE26…eaEdD83f31088082.901554402 PEPE From 0xAa96d8…0DE8ad05 to 0x69EF54…68b5e9B295.028508 USDC From 0xD38b24…3D3b7Dc4 to 0x579C94…83Cd99A7500000 USDT From 0x02bc83…5afedA52 to 0x821757…ea804fF72.95 ETH From 0xA837d4…f19cAE4E to 0x852789…00D3b7bB30000 USDT From 0xECA0A3…C17Fa9eb to 0x65f87C…e231953F0.8320388467442583 ETH From 0x1144c5…ba224aB5 to 0xbcD3F8…F0384b7b35000.005542 USDC From 0xCcfD9D…4e970c74 to 0x4Bc0c1…C41F78ab13900 USDT From 0x756fDB…044b1D4e to 0x472389…1648eeeD52 ETH From 0x296721…8581509D to 0x5F2408…Ba05476211573 USDC From 0xCa5E9b…e3a6826a to 0x9986Ef…A874E8A02.98 ETH From 0x649d44…9244D1dF to 0x35F4d3…B90D8Dc660000 USDT From 0x87b6bE…110B5dDb to 0x0Ec5A6…1E83085923000 USDC From 0x5d4A06…917AE94b to 0x24917E…c3B69d8824998.005552 USDT From 0x0EF3c6…1bBA9Df4 to 0xebb044…5C397A6570000 USDT From 0xECbCAB…26D114dB to 0xb7fEcE…ee60769F1055.45 USDT From 0x1DFD82…729042f2 to 0x12222c…8834191F10379.169138 USDT From 0xd58848…32da409B to 0xeEe1d2…C5F144E7500 USDT From 0xa44b39…4E7f9DF9 to 0x3eFcc4…AF02576181000 USDT From 0x194995…2FE2709a to 0x1C0D02…84cfF3DA2200000 USDT From 0xFFAC79…968d44B3 to 0xE8d084…6ff7cf031.2213995901594377 ETH From 0x66B04C…470Be777 to 0x81ec15…f7F894e87.548150315163312 ETH From 0x96E4A1…2096d156 to 0x5c4E0c…dC85d5cb5000 USDT From 0xb8de21…e72E1276 to 0xfE199C…beCC0a3c49999 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000104624241540854 eth 0.000104624241540854 ETH
0x1607a7…b54b6a8c	22821760	Tue, Jul 1, 2025 3:38 AM	0x40f7af…0374b629	From 0xB8D025…9765f554 to 0x6dF4AE…0EC02c613.11975599 ETH From 0x322c03…3F5BD3BA to 0xd519CA…53a518114.71 ETH From 0xB3f74B…27cf1EFc to 0x050572…2d7766d01000 ETH From 0xB87240…BD454244 to 0x6F92AA…710740973.820678932015129 ETH From 0xbEA61F…b369E8f6 to 0xd82e00…74A704b40.2 ETH From 0xe7a204…523BE93b to 0x171870…0eACA05a30000 USDT From 0xD38290…7c8b80B1 to 0x765e95…6d5299190.12 ETH From 0xb6C072…8d5BDaAe to 0xE117B4…741e7B781.272100171452718 ETH From 0x34AC20…9445451C to 0xC92776…a0a2d21651055.00365 USDT From 0x55756c…F56080ea to 0x669360…53e205Bc0.704439930863402 ETH From 0xa60F28…c4d0fC90 to 0xa6070A…69d0Fc901000000 USDT From 0x0AbE2d…78dd58Cb to 0x49C567…A1e3b05D428064.599272 USDT From 0x1D3713…C6021Eac to 0x7c28CF…eA1B16710.01 ETH From 0xb72F91…AAAf6608 to 0xcc2FF7…D0E830Ff0.001 ETH From 0xA14609…6641Ab3c to 0xbbdc09…91dc12d820400 USDT From 0xb8de21…e72E1276 to 0xfE199C…beCC0a3c49999 USDT From 0x8F69dA…f1B56d08 to 0x3f2be4…c9cB33E02.0210683333369 ETH From 0x6E0F84…dEBC906e to 0x637a75…E35Fb2A2140000 USDC From 0x4ad662…8Ea87D4a to 0x43C102…88D7babA6867.09 USDC From 0x2beE1E…4daFA39a to 0x745A78…F1eFE0230.39785882 ETH From 0x6CE081…E98fE059 to 0xd4B363…69aE7c7C899865 USDC From 0x4B7e80…05A10FEa to 0x4B97B7…f22f5fd60.8257363192398782 ETH From 0x2767D9…448C6ACa to 0xd45380…b8545fA3200000 USDC From 0xA75924…C11A3ffE to 0xAfa453…8663695c0.2004610400753435 ETH From 0xEC7A4D…D34F8AD0 to 0x717aa3…c9917b5054512 USDT From 0xBDc2DD…2aBB752C to 0x84eE38…9056fa733.1905439706257135 ETH From 0x13f8dB…bc929dA6 to 0xEEC940…356a84BA157027.063444 USDT From 0xA8c607…dB04B631 to 0xa34AD8…BD281cE610 USDT From 0x7069F1…6DC56Ca3 to 0xD9941e…0370ABA21.942609856856531 ETH From 0x863250…83a5c49C to 0x80599d…65f9A3A114583 USDT From 0x5ad563…A7DB7ba3 to 0xcc7e61…6b3faC871 LINK From 0x353985…35EB238e to 0x4FF383…04a963663500.434054 USDC From 0x1FBC79…4d47620F to 0x0014e6…dcb7345b4.995 ETH From 0xaF9516…80e4e75f to 0x52F5E9…230b1cEE5.998170778808276 ETH From 0xB91A71…36A163A0 to 0x6F98A3…fEeb87934042.94 ETH From 0x8eB551…1F0Df819 to 0x8EBEe0…ae0df8190.9 ETH From 0x1EFC54…0071070C to 0x31081F…8FE8FDBf1.7543092594430252 ETH From 0x99E8d2…F0595d9D to 0x077091…20167827100.010001 USDT From 0x7Fb443…f97e9523 to 0xF26C4B…0f930b104803.74431 USDT From 0x114F19…24674DDe to 0xaD9b03…85b6E3b45000 USDT From 0x988F96…7CAc6064 to 0x59474E…2290970D11000.0011 USDT From 0x6C721e…2b74893e to 0xEf2027…4cF2c6f27.7920978262090514 ETH From 0x61cc66…b78f5789 to 0xb37Ee2…D26B221a75000 USDT From 0x178b08…9724dE66 to 0x178b08…9724dE66648.087681419156 ERC20 From 0x8e546B…2d5F14AB to 0x73a74E…A8b590A6105494.062213 USDC From 0x082E80…C5125948 to 0x1737A3…D6238A5c7842 USDC From 0x7cC15a…2193B545 to 0x21b4B9…002fcC2325300 USDT From 0x72eED7…5AEc60D1 to 0xEc3427…11cf8c0270000 USDT From 0x2636aa…19E7FB36 to 0x0051De…D20Ba9110.01 ETH From 0x9f1412…7189dbaD to 0x9F13b8…2A89Dbad1 ERC20 From 0xFeF6A3…45E24307 to 0xc3fE6f…e561F3EE19900 USDT From 0x97E042…0E29a25C to 0x98D6a4…CC39747D0.0025 DAI From 0x97506B…3692Fe25 to 0x665DFf…12507e151500 USDT From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0xac2798…0669511c to 0xAc2D71…8d69511c1.08266e-7 ERC20 From 0x97eB39…75D43468 to 0x77f281…F094Df0e2.98 ETH From 0x425Edc…E55093DF to 0x6b4975…7c70c3c312000 USDC From 0xA75924…C11A3ffE to 0xAfa453…8663695c0.30012812362028646 ETH From 0x643F53…0f6ece95 to 0xcb2035…09Ef6220676.06 USDC From 0xE15617…82549060 to 0x258774…C2f2f0F80.1 ETH From 0xF40444…F6048764 to 0xc4695c…62Bd9cc90.058430176723 ETH From 0xaf385f…4280B068 to 0xaf385f…4280B0685.39 ERC20 From 0x491395…7b66496A to 0x4Af8B1…Fc5478111.001 LINK From 0x061B1E…d06F328D to 0x96Bf50…00Ac7b151.05 ETH From 0x2CD8b3…c244759a to 0x76E4Fc…58d50304500 USDC From 0x97E36E…dDF0E80D to 0xd37edc…697bE53e5000 USDT From 0x276528…De2F6847 to 0x06d01f…8D8DC02E1.1478605643945432 ETH From 0x95Aa88…6F97Ad19 to 0xb61C72…391e1E400.6 ETH From 0x0592e3…958cF324 to 0x9A855F…16d789f310.678 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000145644314206644 eth 0.000145644314206644 ETH
0x75f3db…19b90f00	22821736	Tue, Jul 1, 2025 3:33 AM	0x40f7af…0374b629	From 0xeEE56b…cbE02d9e to 0x501d89…10b807Cd0.31141 ETH From 0x6Ca370…bd4555d4 to 0x0fE7f4…38299a4E0.000240016 ETH From 0xC25281…c67aB1E0 to 0xF21CEb…78cB0d993.687078483656603 ETH From 0xd51551…C9212570 to 0x47E358…Cc2dB3635000 USDT From 0x06C05F…d8b5a9fd to 0xA7a7F5…5E776f9f100 ETH From 0xB4F241…dc3e0DE9 to 0x192C77…1526e52f106000 USDC From 0xEfD9De…D5c57560 to 0x75CAC7…5BEBE43811 ETH From 0xfF9551…11A13332 to 0xCA5B7f…7f81e5D298000 USDT From 0xeFbC36…Fb9a6Cc7 to 0xaF62A7…15389231742.04947 USDT From 0xDdA426…0878FbF9 to 0x9A85B5…a08bB627125113 USDC From 0xE46452…0A0EB3Bf to 0xfE22dF…c3fB8c6310050 USDC From 0xB82371…5CCD71D0 to 0xB82F7C…becD71d030 ERC20 From 0xbf5112…328CB8E3 to 0x5816D7…8C043E740.0572 ETH From 0x035a2a…3A7cd9cA to 0x035a2a…3A7cd9cA825.31456952 ERC20 From 0x7dcCe2…bfB18c89 to 0x03D2Af…28C8752124484.21211 USDC From 0x4a61ad…88C2202B to 0xE44250…2B5a43AF1.572505572438161 ETH From 0x56Dabe…566A7C7D to 0x0C5798…648282711.799910783536013 ETH From 0x6F7afe…87aEBcD9 to 0x1dac5E…705dA7d11200.118811 USDC From 0xCF3F42…9E577261 to 0xc6D450…C6Da13Fa0 USDT From 0xD803C8…20711781 to 0xAD0Ff4…8DC731e050 USDC From 0x013313…98b7f46c to 0xF5E040…a38A75f40.457 ETH From 0xb9E57e…A49B6A84 to 0x14b067…2f435A31230057 USDT From 0xA797f7…cbD18122 to 0x53b3E9…10D623Eb3000 USDT From 0xEA84C1…4d788C58 to 0xB01606…AB84C4cC0.131798335240743 ETH From 0x6dEDE5…343a1e4B to 0x9F8d12…3a1b5ffE1.49 ETH From 0xA825f6…6d53F8CD to 0x87438D…13171fd30.9989040570328473 ETH From 0xEF3024…61493445 to 0x017aEB…FD7e00980.040183325600489095 ETH From 0x7f537B…f8318D38 to 0x7F5cB4…54318D386019209.122633442 ERC20 From 0x380f6b…6cB0290a to 0x380f6b…6cB0290a2.6 ETH From 0xEbbA5f…FB07c3bB to 0xC9EFB2…E548D9722110.21602 USDT From 0x5c8b13…F016A815 to 0x3d5CB3…29287Bc75.1 ETH From 0xe5af6A…a3AfC9c7 to 0xe5af6A…a3AfC9c72e-7 ERC20 From 0x8A4B5C…a45cA651 to 0xa3A4C7…19E030a30.983 ETH From 0xB49778…E5b69222 to 0xb4904b…59B69222221.25 ERC20 From 0x000714…07E8694D to 0x25C73a…d8D1d3e00.013219001392200605 ETH From 0x307431…06ec2568 to 0x5E597D…D2F3C809190451.051171 USDT From 0x719B25…79c15901 to 0x384EB3…7899323434469 USDT From 0x9CefE2…74B822D6 to 0x9ce27F…b8b822D62e-9 ERC20 From 0xECD7b5…8Ef6Fb71 to 0xeCd97A…C0F6Fb71525544.791020221 ERC20 From 0x543c7C…314d9E84 to 0x4EeB21…6046fF6F2.75173501 ETH From 0x46D52A…Ae3BF39e to 0xef5d07…149F867D45000 USDC From 0xD9d1bb…C7e950F5 to 0xcffC00…DfAe947919595.872 USDC From 0x9F3626…7713b285 to 0x9F3626…7713b2852.63989e-9 ERC20 From 0xfc26De…d211020e to 0xf6e05d…EAa7DAbA496297.411112 USDT From 0x97bA75…6d3100D6 to 0x09D64a…A1Ccdaf427.1 USDT From 0x1433bA…2eF7Ec06 to 0xaBfA6D…575A75c43.1 WBTC From 0x19d02a…CE592252 to 0xD8E2BA…0158074a0.28591998 WBTC From 0x841ed6…dff13a34 to 0x18E47b…e84C603a562.2788 AAVE From 0x746eC3…efF82F82 to 0x4e5454…0Bd6997419498.21 USDT From 0x964e9c…b3a926e0 to 0xcA6D00…61D827c37.00454149 ETH From 0x8E62F4…37799AA7 to 0xD50410…4799DE564.5 ETH From 0x398eb7…206f461f to 0x4db00e…DfC3ae134.00064058240325 ETH From 0xb8de21…e72E1276 to 0xfE199C…beCC0a3c49999 USDT From 0x774402…AD69bA40 to 0xa35a1F…0f5512F61.7499811911092669 ETH From 0x32ddE5…71a1BC82 to 0x14Ff44…565761C8500 USDC From 0xfBc44c…dF69D66B to 0xf03517…6a27BfC910000 USDC From 0x7ADb3B…2871A3ab to 0x07ff64…f777e2690.4019680355018169 ETH From 0x4beB6b…b8Cff92B to 0x2e0e67…19186f0D2.2738331460574748 ETH From 0x5C7279…a05Caa2b to 0x5C7279…a05Caa2b2.4e-7 ERC20 From 0xF02AaD…44A9fD9a to 0x31190D…8d88304B50002 USDT From 0x359eEc…36A7BA8b to 0x736d2f…B87197b93.3758379246172967 ETH From 0xE5ef6E…26cf0480 to 0xA3c6d1…C401B65B85482.00036 USDC From 0x5aE73B…d3661df2 to 0x5Ae0C1…34661dF21500297.929446 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000169692809193196 eth 0.000169692809193196 ETH
0x119e51…927147c7	22815759	Mon, Jun 30, 2025 7:32 AM	0xa68f18…95AFd42F	From 0xFB726f…27991624 to 0x263735…4E9BbEAb40000 USDT From 0x3609A7…23032b3A to 0x1C3A23…8c48ddaE0 USDT From 0x43FDd1…7ea32338 to 0x6b70A6…631EDE8550005.005 USDT From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec61000000 USDT From 0x88d75E…4CE52dA1 to 0x7Ed47E…e5a35C4166893 USDC From 0xF1D229…44A7Ad8F to 0x1265Cd…ad285b761504.8 USDC From 0x9b8788…4A03B436 to 0xAd9cb9…4B322f7790000 USDT From 0x909b88…9E7FE690 to 0xf5935F…F016718790000 USDT From 0x1Ac3Ff…7de41de4 to 0x1ED0F6…2fE6ffD312722.646 USDT From 0xAA8D27…b0B4015a to 0xfE199C…beCC0a3c59988.212691 USDT From 0x0998Bf…C36C1F77 to 0xD3798c…05A88983576874 USDC From 0x21271a…7F045808 to 0x7b80ec…C33769dC60000 USDT From 0xdeBb21…9Bc85c48 to 0x9bfea9…7c60D956618000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44343000000 USDT From 0xc5d287…131c8b3b to 0x62d357…6C2D01eE199900 USDT From 0x1E3Fa5…E6430524 to 0x51D873…18B17B2322143.27985 USDC From 0x36543D…1439ec69 to 0xf9277B…F6Ddf49f100000 USDT From 0x7d9bb4…2E2F869f to 0xd6dD38…8e08F72F113000 USDT From 0x8D0534…3a459C97 to 0xFeeABD…E3Ea1e6774110.05927 USDT From 0x3BBBa4…B5418718 to 0xDA2195…1DF5B9eC1152 USDC From 0x92DE42…AC6CeF91 to 0xEE18B6…5d67D48412830 USDT From 0x0ca2D4…7d1B2B89 to 0x913744…65335696275491.031136 USDT From 0x19dB81…c3708054 to 0x18E0Dc…52469C3450785.973531 USDT From 0x280FbA…1852451d to 0x625f54…a39fDdd081238.024863 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000107660088826668 eth 0.000107660088826668 ETH

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