Address 0xfF2FFe8D80f6aDA0E439B35d42205c67c7AB60f6

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
0x90441e…9c4e3717	23017716	Mon, Jul 28, 2025 12:43 PM	0x4BAa5B…44a6F4af	From 0x27792d…E882CeE1 to 0x60b050…F9c7e6b6428 USDT From 0xe780dF…9F4C799e to 0x1117c7…4f9605823518.98765 USDC From 0x33211d…1A5B96b7 to 0x2F20CB…685F98031300 USDC From 0x9A2f12…A3a0e452 to 0x43864b…fe1fb2298000 USDC From 0x4bf3d4…3bb266Ef to 0x4E4393…85A4DF6E150021.176191 USDC From 0x6f92E7…9D3c7dA9 to 0x59f38A…643a0Bc2100 USDC From 0xb5E45B…fecff60b to 0x9fec81…45B6C0F40.39441 ERC20 From 0x327b0B…635B7759 to 0xB373E8…5cc3D9b630000 USDT From 0x4e0595…159A50D4 to 0x700660…715007b5656001.243464 USDT From 0xDff0AA…3790260F to 0x902Bd0…b6CE834f1450000 USDC From 0x3CBf21…8AE687e9 to 0xE1c693…C7B87A0417639.860351475556 ERC20 From 0x2643F4…F48C7cc1 to 0x109770…f17D836023848 USDC From 0x69012F…EadA8f95 to 0x849f07…aFba35Bc10000 USDC From 0xe6611d…0C3729ba to 0x5F2D36…280cA04057687.061968 USDC From 0x85b266…255694d7 to 0x1f2f23…d2bbe99b12441 USDT From 0x2C8452…6A6080Eb to 0xBBa2aB…a00D73133 ERC20 From 0xf16b76…66CBDCAD to 0x03749e…6458Ba1b3.882600514056308 ERC20 From 0xEd573A…4EaacA1a to 0xFF4F52…Fb7d591e50000 USDC From 0xEd573A…4EaacA1a to 0xFF4F52…Fb7d591e50000 USDC From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD280000 USDC From 0x6D7Bd5…cD933613 to 0xE1c693…C7B87A0417639.860351475556 ERC20 From 0xf3A419…99385947 to 0x88886b…fC58F946915645.1785012723 ERC20 From 0x2F821d…5396036b to 0x70f423…2180184B137375.486513 USDT From 0x85b266…255694d7 to 0x1f2f23…d2bbe99b12441 USDT From 0x6c340b…6Df75FEe to 0x013a54…30FE072850 USDC From 0x2Da426…5B73529c to 0xb97B91…f43B059511000 USDT From 0xCCE26d…c9DE89AA to 0x8d5A9d…69E74AF049.240221 USDC From 0x90D1f3…A624a1ca to 0x8402F8…F2Ba3Dfb2000 USDT From 0x33211d…1A5B96b7 to 0x7AC7BF…0F23E5CE2800 USDC From 0x203dCC…FC5e95e7 to 0xC24C46…6a48d7344663.102501 USDC From 0x69012F…EadA8f95 to 0x849f07…aFba35Bc10000 USDC From 0x86B166…B8213b74 to 0x4dcE7f…5e5c30714149118.934211 USDC From 0x4eC6b6…494AbB80 to 0x4045b6…4743a02e1 USDC From 0x584d64…43a1855D to 0x67fef3…8f70548951.30316417144238 STETH From 0xcAEE57…e8Cca981 to 0x5Dcae9…eCC8379d50000 USDT From 0xac18BA…B1c2daD3 to 0x8DB222…3f01689413500 USDT From 0xE253A1…D02fa702 to 0x66ed04…b815CFdd82236.85 USDT From 0xe1C14B…bdB87a04 to 0x542256…8595BE8417639.860351475556 ERC20 From 0xe1C14B…bdB87a04 to 0x6d7b36…1293361317639.860351475556 ERC20 From 0xC75a33…6A7D664a to 0xb3d54a…9D66dFb01007142.690563 USDC From 0xfaDDB7…73EbF38c to 0xF50546…b1B9e222120.9794496 ERC20 From 0xf359FD…540d0e4C to 0x28fc4c…473b620b4035.947712 USDT From 0xA26f39…9490DF5C to 0x058639…847b17072600 USDC From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f620000 USDC From 0xb6776A…5ee1B881 to 0x8D4D6a…62DE0B4F498 USDT From 0x131F20…4DC8951C to 0x32772e…5297c122306 USDT From 0x63c268…25fd3e87 to 0xFCF9D1…23e2bfd55 USDC From 0x089A7A…860723E5 to 0xcC7767…74674C7A80439.014948 USDT From 0xFDa936…e4aC59CE to 0xf94037…392C79013526.202550385992 ERC20 From 0x7069E7…c1fd737B to 0xC586d9…155cec501712036.0675 USDC From 0x69dD8f…Fd3864CD to 0x45E855…C419D05f1300 LINK From 0xb42182…2B7A8064 to 0xf4dd74…2F1d607d1e-7 WBTC From 0xa673aF…D4535f81 to 0x94A87B…E95848000.9156843 ETH From 0x1CA367…D58CEa10 to 0x43Ccb6…45730d15108378.674 USDT From 0x47e0A8…DC56bD50 to 0xA26344…d590df5C50000.01 USDC From 0x69dD8f…Fd3864CD to 0x45E855…C419D05f1300 LINK From 0x7682e4…0976dfb6 to 0x2AD335…5A0f644710000 USDC From 0x92c4ED…6349B305 to 0x750bB5…5EC7588734720.481017 USDC From 0x8604Ce…41393e0F to 0x19fe6d…274Aa5D91932.2304 USDT From 0xBEE321…7A8da000 to 0x0003bb…2C2e7e1C2.764657 USDT From 0xDB0814…580645fA to 0xA2F3D6…49455c9C1585.3035072926577 ERC20 From 0xC6B5Bd…7056dea5 to 0x41662f…E2189bA210 USDT From 0xE71CbF…F129264D to 0xbF86fA…3c5978860.000001314 ERC20 From 0x47e0A8…DC56bD50 to 0xA26344…d590df5C50000.01 USDC	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000141704521299582 eth 0.000141704521299582 ETH
0x5d010c…5c12b2f0	22976206	Tue, Jul 22, 2025 5:27 PM	0x4BAa5B…44a6F4af	From 0xCB4cE7…aBd53620 to 0xc4F091…F679d9601000 ՍSDТ From 0x131F20…4DC8951C to 0x3792d7…44cAf5A43363 ՍSDТ From 0xC64BCf…44734E6F to 0x4EB60e…875C24931015 ՍSDТ From 0xCE344E…88D38455 to 0x733B19…aA322464199999.99999999997 ERC20 From 0x3eCa1A…e3CB064e to 0xB265c8…eE67390a5702.836777 ՍSDС From 0xbA77e6…A162C35D to 0x8b2a11…491dC64C1763 ՍSDТ From 0x05Eb4A…59a219a2 to 0x2f6084…724C69f47300000 ՍSDС From 0x2f7f5D…82EeA2b7 to 0xf82301…09b6ae4C0.000204233966792 EТH From 0x87bBfE…BDA85F55 to 0x7c29eD…8075B1433.5079255167405794 LINK From 0x82d15D…0C48e568 to 0x603Bc6…489a4AF98532 ՍSDС From 0x0cD2e5…bdD65959 to 0xFc8a20…2cBFb88B2535.41632589 EТH From 0xA495E1…88858B40 to 0xd0ef36…B63EB49c5125 ՍSDТ From 0xB440a5…A8d78C45 to 0xE17f75…AB3f97eA1650 ՍSDТ From 0x4Df320…F6D67c90 to 0xF50546…b1B9e222390.39825129900004 ERC20 From 0xa8B470…ee75E792 to 0x45a738…61F17e33400 ՍSDТ From 0x0f12f7…Dcb50c61 to 0x8d4951…F809610c275.01 ERC20 From 0x24B124…92bEbCDD to 0x091B30…747d8336312.5 ERC20 From 0x8E7124…CcC08232 to 0x13DD4E…af02e4183e-7 ERC20 From 0xfeDB72…98ebf57a to 0x117c72…33BC4b4d0.000003467144 ERC20 From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f620000 ՍSDС From 0xFf2146…97AB60f6 to 0x849cFC…a7Fa35BC26500 ՍSDС From 0x9C6d58…Af74b7C8 to 0x3ec2FA…AACb064e500 ՍSDС From 0xe287AA…EFA217b5 to 0xFc806D…9568B88B0.000006 ERC20 From 0x58FC94…19Fb46Bd to 0xbFaA50…fbD6dEC02468 ՍSDТ From 0x4f25eD…31eA0e75 to 0x24932A…a4A6d0751200 ՍSDТ From 0x4c1a91…A4db01D5 to 0xca0E1F…FFd2F2C0888.790684 ERC20 From 0x87ABf5…a1ccbed1 to 0x35080E…0E866e149.01886837 LINK From 0xE0f3e3…bb28D5F4 to 0x77dCBe…6decA614858 EТH From 0xc6749E…5511181a to 0x8B7955…0156e8280.01 EТH From 0x36DA0B…93b76448 to 0x8Ca9e5…cf73c5e8690000 ՍSDС From 0x4dfa70…dbE93ec7 to 0x5459c4…C782309269.20824888776153 ERC20	0x932808…e1fFF19A	0 eth 0 ETH	0.00039522157980803 eth 0.00039522157980803 ETH
0x3f2819…712431e8	22973286	Tue, Jul 22, 2025 7:38 AM	0x4BAa5B…44a6F4af	From 0x9b1b66…2F0b7F29 to 0x5d4690…79e554981086.3 ERC20 From 0x082290…F8211C22 to 0xA42077…0f7C9dAe9.030924941921691 ERC20 From 0x142983…0b246F4D to 0x73bEFC…b43e05b510 LINK From 0x31263e…CFa765c8 to 0x0c0CF7…092705b24.09 ERC20 From 0x09135B…8a9a936f to 0x991EFb…aD29514f10000 ՍSDС From 0x9Ea26F…B87A16aA to 0x8F8c32…2A5458A30.000001452110293675 ERC20 From 0x254d2C…067152D8 to 0x9EC291…09Aa235e14926 ՍSDС From 0x3e3f8b…06a404fe to 0xe39b4D…FB3b7331261.657227 ՍSDТ From 0xB0dF58…Fe5F3352 to 0x8a7087…c6A63f06350 ՍSDТ From 0x9910Ee…0529514f to 0xE717f3…7233e8Be700 ՍSDС From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f620000 ՍSDС From 0x3Dfe55…9E818285 to 0xcd9294…32746C3330 ERC20 From 0x32B586…03fA20eA to 0xcF4D25…A2D143EA57026 ՍSDС From 0xEDA9BC…2eF21f5e to 0x254555…477152D810400 ՍSDС From 0x93E5f9…EE4B43Da to 0x106A2b…cFF61C99160.52976999999998 ERC20 From 0xE94979…607d6648 to 0xD2A49a…1Fe64e2B10000 ՍSDС From 0x6E3B87…3ef8Cfa2 to 0x6744a9…DcdFAcB523897.24044495016 ERC20 From 0x9c3a6c…abE00626 to 0xF50546…b1B9e2226.7215 ERC20 From 0x7034ce…DaeeDF94 to 0xdA8a1a…cbb542363200.6220257100003 DАI From 0x3Af0e0…CD7493b5 to 0x44EB4A…2562806f0.8 EТH From 0x3D3f26…04bE07C0 to 0x687D44…c1eD569A1000 ՍSDС From 0x031642…E478C018 to 0x2B6554…a5B6F6126000 ERC20 From 0x3e32b8…e26283dB to 0x4fe7E8…cb103bd09.4 ERC20	0x932808…e1fFF19A	0 eth 0 ETH	0.000115761938252367 eth 0.000115761938252367 ETH
0x05c66f…97e7d990	22973273	Tue, Jul 22, 2025 7:35 AM	0x4BAa5B…44a6F4af	From 0x4437b8…F35C215f to 0xD61be1…ACBd05d270 EТH From 0x9910Ee…0529514f to 0xE717f3…7233e8Be700 ՍSDС From 0xE94979…607d6648 to 0xD2A49a…1Fe64e2B10000 ՍSDС From 0xFf2146…97AB60f6 to 0x849f07…aFba35Bc26500 ՍSDС From 0xC5184c…d89F34A1 to 0x989893…Ae24aD8023629320.80180691 ERC20 From 0xC36442…Ab11FE88 to 0x580aeA…32f707ac93.37625638691394 ERC20 From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f620000 ՍSDС	0x932808…e1fFF19A	0 eth 0 ETH	0.000052333403895344 eth 0.000052333403895344 ETH
0x97ed56…57a95a03	22969188	Mon, Jul 21, 2025 5:54 PM	0x1B21AA…f59F2a13	From 0xa20ffe…e131a132 to 0x4189b2…2549Ce230.5178677860790074 EТH From 0x6e3eBC…95f07719 to 0x6b5761…7F7b56881.5 EТH From 0x0b067C…C5D76B30 to 0x2fB61B…080925d419279 ՍSDТ From 0x31524e…73614bd5 to 0x4Cf470…E730a7a10.07266547609399981 ERC20 From 0xeCC693…95c5e5AE to 0x849f07…aFba35Bc15000 ՍSDС From 0x7C7b48…5fC406cc to 0x702c80…5A7c110499956.768942 ՍSDТ From 0xdEB028…c66C641e to 0x34ad0b…84B4887B10000 ՍSDТ From 0xC137f9…7A6A8eeD to 0x283572…F9c05C5750000 ՍSDС From 0xa44D7B…4458F728 to 0x177797…3FFB53833.59989 EТH From 0x5B709F…75c7673b to 0x5E7d80…B5Fe95cA0.0000039156152212 STETH From 0xed64BE…AD54184C to 0x871dd6…eAAd4CE7215763.348363 ՍSDТ From 0x4eAa22…fAb9c70B to 0x21a40c…D9E4f1A71600 ՍSDТ From 0x358f10…c37f0AB5 to 0x4aa163…B0f963E935162 ՍSDС From 0x95112F…F489BF82 to 0xBE88C3…54464f1B22.928417480625487 ERC20 From 0x4aA319…f8f963e9 to 0x9Fd784…8e3ee93914759.823001 ՍSDС From 0xE4FCda…70770866 to 0x0Ee21A…a17dB0f27.6 EТH From 0xC91aD4…282Cd592 to 0x8B726D…7C2F52D413501 ՍSDТ From 0x77E18D…4382a62f to 0xf15019…0abD7aFa41488 ՍSDТ From 0xC3dCb8…9B124358 to 0xE2ed49…ae4105d74677984 ՍSDС From 0x954633…aD7c9Ef3 to 0x5bAf36…9a690435314.45722 ERC20 From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d74677984 ՍSDС From 0x7FD80a…e263ccCe to 0xB68F0C…b56eF7122200 ՍSDТ From 0xbA1770…fD872268 to 0x037C19…21aF772d7500 ՍSDТ From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f620000 ՍSDС From 0xc05fa0…9bFCE61b to 0x16cbA3…6058A64A2576.907136 ՍSDТ From 0xd7d7Ce…97ab91eF to 0xa75FF2…8bD61B005902 ՍSDТ From 0x50C8ef…1b12E585 to 0xa9Df06…E41D3E4350000.29995 ՍSDТ From 0x718616…9752A0a1 to 0x56788B…Ef86B697105000 ՍSDС From 0x53b9B7…48e4cf5c to 0xe78240…4F696370100 EТH From 0x3e6fdd…f3D3B4C4 to 0xE63490…2B77080a876.786471 ՍSDС From 0xb2D26D…C5a05AdF to 0x6C3882…2970D04D973 ՍSDТ From 0xa74cA9…Ab294886 to 0x6a382F…A12CC07a0.02 EТH From 0x31524e…73614bd5 to 0x4Cf470…E730a7a10.05585801134546809 ERC20 From 0x31524e…73614bd5 to 0x4Cf470…E730a7a10.06497105391469242 ERC20 From 0xF79187…9e03a6Aa to 0xa9Df06…E41D3E431.00049018078383 EТH From 0xbb7f5D…e559a7C0 to 0xa7c28f…1b0DB22a125059108490.45247 ERC20 From 0x5cb782…F04bDF5D to 0x59b157…49B0E0FB0.86 EТH From 0xef586c…1e2e30d4 to 0x4de9Cc…Bb4bA2f36.383154630230311 EТH	0x9473Df…38C12700	0 eth 0 ETH	0.000449625212502414 eth 0.000449625212502414 ETH
0x82ca55…6aeb9f12	22966682	Mon, Jul 21, 2025 9:30 AM	0x1B21AA…f59F2a13	From 0x2a4c3F…9E77Bac9 to 0x8B10A6…4F674EDB1900 ՍSDС From 0x8c41B0…410eBA19 to 0xC805c3…7d946aDE18000 ՍSDТ From 0xFf2146…97AB60f6 to 0x849f07…aFba35Bc26500 ՍSDС From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f620000 ՍSDС From 0xDD05b2…C858b90E to 0x141809…5006cc3210000 ՍSDТ From 0xbb3D5A…B097B5C5 to 0xFE7666…e89A76De0 ERC20 From 0x0Db3d1…Bf050fF9 to 0xa6def5…37C178320.1428899775811341 EТH From 0x8D4b0a…f73Fd687 to 0x49AE2e…3eF31df91636420413189.1372 ERC20 From 0xB6250b…75b6022d to 0xC6E98D…297284543633.97888 ՍSDС From 0x520B14…c45572AD to 0xB1414F…BB23aaa1140000 ՍSDС From 0x0Db3d1…Bf050fF9 to 0xBFaD15…FF8A535f1 LINK From 0x6e2110…61374d5e to 0xf8E143…dcbB6e725000 ՍSDТ From 0xe78a14…99696370 to 0xB43A52…38D93B4A0.00852675 EТH From 0x0E6589…FBe89c8b to 0xdE987d…5811e7F54.526647933286715 EТH From 0x77713b…B4087A06 to 0x777b1B…aF1d7a06137.858 ERC20 From 0x810099…C42Ebcaf to 0x8A75E3…1dCBf8850.0000577664952 EТH From 0x038c58…F8589b1F to 0x037884…b8a75300400 ՍSDТ From 0xca0c01…C77aB7Eb to 0x96b3e5…707c3cF20 ERC20 From 0xF30413…70287F6C to 0x8C4088…760EBA1910625 ՍSDТ From 0xD0bF8a…78218229 to 0xe7fb64…d50f0CDD10155.830609 ՍSDТ	0x9473Df…38C12700	0 eth 0 ETH	0.000193156963368651 eth 0.000193156963368651 ETH
0x925387…03670413	22949076	Fri, Jul 18, 2025 10:27 PM	0xbD1810…E1874CE2	From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d51630 USDC From 0xD21F9d…f5Cc7451 to 0x241027…5d35686146000 USDT From 0xBC6BB8…1aD53f57 to 0xEd43c8…8Fd4DF5110000 USDT From 0xaeE0D9…2d9CE536 to 0x65C8DB…15676606237000 USDC From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1100000 USDT From 0x47F5cc…a0642155 to 0xE08f3E…563E78491100 USDT From 0xFf2146…97AB60f6 to 0x849f07…aFba35Bc26500 USDC From 0x306632…73F8dF64 to 0xE4aB41…3e976e042300 USDT From 0x353367…FCf258Cf to 0x6B5e4C…1FfC4fD2134.58 USDT From 0x30B3c7…1E716F17 to 0x1399cC…9D472E5a20000 USDC From 0x3081E5…a62d0eF5 to 0x33069D…9C63aFA233196 USDT From 0x3fD715…42E15aa5 to 0x8B86D4…c8A7B13E56374 USDC From 0x6773aD…26DeBe0f to 0x6be942…802FF5Df328907.7374 USDC From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE930665.43 USDC From 0xA84974…93Acf014 to 0x2386c9…0A477271100 USDT From 0x2F54B7…E4454507 to 0xacc1E9…F6569bFa1000 USDT From 0x8d9495…2D707454 to 0x399b4a…B0b51c2999989.930566 USDT From 0x524e69…08aC0268 to 0x4B726C…64A1124742.82277513169473 ERC20 From 0x0546E8…aF97429a to 0x4CAa97…413aFE0112130 USDT From 0x9f992B…FBC6a886 to 0x1A81a3…C40f7aA015000 USDT From 0x33816e…53d8bE3C to 0x120303…0Ad537b3642.00642 USDT From 0x550d71…563BE8D5 to 0xFE1f84…791a9F96206.3 USDT From 0x8b8bc0…c8a7b13e to 0x8cb8a1…25CdcDDB60225 USDC From 0xaf402d…81C8c7f3 to 0x13e09f…2EDAE632100000 USDC From 0x4333A8…e4D1fcba to 0xdeF99C…C483D43D0.47060209781285756 ERC20 From 0xd9Ed92…Ea8a39F2 to 0xD4956b…e1015FF675 USDC From 0xb7735C…4A6EeC4A to 0x9D3664…2b0c64c7155679.963452 USDT From 0x1Ad233…08722db5 to 0x4213A6…5102B01D10000 USDT From 0x1A8Ce7…5B0f7aA0 to 0xdeEc59…8a4F76ce20400 USDT From 0x154a66…b1b17Ebb to 0xa7c28f…1b0DB22a0.000016533559812109 ERC20 From 0xA6BC15…08F0cfb2 to 0x41785a…Bfd62E8E15029.544 USDC From 0xed4e94…7bD4Df51 to 0x3f1B55…eD40dF84100000 USDT From 0x93Fa9A…6386a717 to 0x72C626…7cA432a612.48 USDT From 0xe4885d…083aDe28 to 0x2Cc498…41ED909E561.905885 ERC20 From 0x67Fd07…F286B267 to 0x117771…05109E1F1106.4915637541794 LINK From 0xd04D2a…3dca5021 to 0xad8cF6…EBDCA0d8240 USDT From 0x625729…6B09b99b to 0x7E7c99…15f3D43315787 DAI From 0x9602f4…B822A798 to 0xD9e520…6C8a39f211732.37 USDC From 0x5D353f…954532cC to 0x8893C5…3f2Fd5A921670.834585 USDT From 0xA6d3A7…d66B30F8 to 0x4C5d93…19f8899F3500 USDC From 0x33066C…b363AFa2 to 0xe2E323…D01368193516.090576 USDT From 0x550d71…563BE8D5 to 0x949107…182994f11368.12 USDT From 0x1C88df…76095638 to 0x7D0462…48480aCb8500098.3821 USDT From 0x7ae1B6…0580541C to 0xdaEc4E…128897555000 USDT From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f620000 USDC From 0xE2AD8C…DD896d7f to 0xf5f77D…DF975C4032.7108 ERC20 From 0x677301…0095bE0F to 0x6be942…802FF5Df328907.7374 USDC From 0xdD6608…55b5371b to 0xA84B21…5dACF01410000 USDT From 0xAf40cE…4eFEc7F3 to 0x13e09f…2EDAE632100000 USDC From 0x5314F8…296CD71e to 0x31340E…6766BB646000 USDT From 0x3BCfBd…11D99022 to 0x9b52Df…1bEd694230000 USDT	0x08A68b…908939f8	0 eth 0 ETH	0.000625868975433142 eth 0.000625868975433142 ETH
0x5606c5…f290d7f8	22927063	Tue, Jul 15, 2025 8:46 PM	0x257D58…c882deC0	From 0xAb241c…d8c49a2B to 0x18F0AA…f446c1bF5133048.98 USDT From 0x70A69a…30D21f10 to 0x2927e2…62EA63Dc1000 USDC From 0x55B267…823D01C7 to 0x0e1577…cC587D19415910.639879 USDT From 0xbBF87e…6FeF5b02 to 0x89A5bD…C5dC29220.45 ETH From 0x1dda2D…3686008D to 0xAd6816…6FaBf92C10000 USDT From 0xBfb70C…3C3ABA40 to 0xaA8F2A…e85C64DC174477.0166 USDT From 0xFBEf4D…BB60923a to 0xef7361…3BD4B72f10945.5 USDC From 0x9ceb1a…260F0328 to 0x3317B4…d1a756776377363.716909 USDC From 0xE35726…0bAD5999 to 0x80DfB5…123e0a220.1533191666883946 ETH From 0x906f0A…1837f98e to 0x5dB74c…54d0E56114000 USDT From 0x55B2D4…d64c01C7 to 0x0e1577…cC587D19415910.639879 USDT From 0x975939…F77A87b2 to 0x28B2Ad…eb28DC0610000.84007 USDC From 0x6037fB…691c4849 to 0x6056aB…07a31699420 USDT From 0xEBA012…fD8a75bd to 0x90cb5d…0fdb43F12597533.716084 USDC From 0x7608AE…206D842e to 0xe8B5c5…696cA3e720000 USDT From 0xEFEF30…73fEBC5c to 0x51C8AD…34912a7f69777 ERC20 From 0x032Fd2…605AA509 to 0x85bb70…01B0d25a78750 USDT From 0x4d2250…1cA74725 to 0x63C35f…270B9F2019 LINK From 0x7D0eB1…9f9B6E01 to 0x076bBA…25fD58E23.01 ETH From 0xC762cD…7930663e to 0x0BD9dd…C1c562A21 ETH From 0x934a09…D987f5eC to 0xa5cAE4…F60C455C2165 USDT From 0x6bDd54…62a9B034 to 0x0af0b3…1B851d5D5 USDT From 0xc11E1a…74Eea66D to 0x0c53a0…739F12a1120000 USDT From 0xAa859b…125C64Dc to 0x77130A…eA30248793104.5212 USDT From 0x662C77…d66594a0 to 0xE6900C…3bF5EAa410 USDT From 0x9d65e7…B2f19EB9 to 0x1b39a5…65E8537d35154 USDT From 0xFfD9D3…F80852bf to 0x3a2B44…63c1225D100000 USDC From 0xc60df9…92F0352C to 0x603De2…1e1c484915500 USDT From 0x7C27E7…F4C999AB to 0xFd7473…04B301B18559.01067 ERC20 From 0xBfb70C…3C3ABA40 to 0xaA8F2A…e85C64DC27458.75 USDT From 0x9210f6…231Eead9 to 0xEf11B4…b22Bb7aB10 USDT From 0x8e880B…4Fa44BDD to 0xeeD38F…1c11354f336868.339038 USDC From 0x520202…65276144 to 0xA8aE2b…4Bc3105327500 USDT From 0xeBf3Aa…C385cf82 to 0xDdbaF8…B9D90a67300.6 USDT From 0x256fdF…6019458A to 0x1c259F…D13DA6fd43513.310915 USDC From 0x0C757e…e99A1aAd to 0x7d01c8…e69B6e017.5 ETH From 0x02bE3A…99FdF497 to 0xF4036F…b1f9DDc228000 USDC From 0xC8C041…B59cB4D3 to 0xfDEBFa…78b3a3Ff12000 USDT From 0xdAf17c…ce77e879 to 0x801120…Cd2E89E628197.00506 USDC From 0x99b916…877B38c7 to 0xC4F4C0…46A5d6ac5000 USDT From 0xFf2146…97AB60f6 to 0x849f07…aFba35Bc26500 USDC From 0xC2871d…1fe9eEC8 to 0xc5AFC8…685a382E35 ETH From 0xa8Ab4F…36c31053 to 0x2A09B3…3066AC2227882.001278 USDT From 0x3Bf0F2…8124Fe98 to 0x5379e6…4A488096130 USDT From 0x2c889B…FC1Abcac to 0xFf77ED…5Ae9CcA44.942462 ERC20 From 0x9ceb1a…260F0328 to 0xac3C8D…4692627d4248207.758864 USDC From 0xBffcd6…ed4861D2 to 0x51B516…B0040E3c45000 USDT From 0xA20ec2…7c17558D to 0xffDBBA…180852BF50005.15053 USDC From 0x88f91B…03Db95B2 to 0x70dd0e…0FEE0ada0.2474347183752521 ETH From 0x2b8dE1…4c3c0366 to 0xA0B94d…c67F2e2612016 USDT From 0x63E14F…D0688FaF to 0x7Ea6D1…5bA8eC2415000 USDT From 0x3063C5…23D2BD65 to 0x48040e…1696D75D800000 USDC From 0x07BB11…6F62cCbf to 0xBEf85b…68Bf93cC348.77974086 ERC20 From 0x8cF4ec…e76e695A to 0x30b31f…76fB09077381.25282 USDT From 0xbfb753…ae2Bba40 to 0xaA8F2A…e85C64DC174477.0166 USDT From 0x8F9927…36e160B3 to 0x11A1B1…9B46e68f0.5100265560499687 ETH From 0x24A40d…CbB1d02a to 0x633020…BaCeDB6414001.806233 USDT From 0xbCBE8B…6ceEDAAf to 0x4bEF7E…5b599a3B0.06661703956256787 ETH From 0x6D7b45…a2b712F8 to 0x34368C…662700C034910 USDT From 0x0E17c9…df587D19 to 0x00563f…dF7756911300000 USDT From 0x01aE78…900A5CfC to 0x2A93Ff…a29F8cdF1 ETH From 0xD3609D…0230Ffc6 to 0x032F3F…D85aA50940550.5141 USDT From 0x5D9f2e…10aeB654 to 0xc60394…F19715e560099 USDC From 0x062df8…c8946092 to 0xDf5391…8276dD5E13500.041496 USDT From 0xfBe97E…2cf1b83c to 0xe92D6F…89A6e55B1750 USDT From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f620000 USDC	0x222106…81FdC872	0 eth 0 ETH	0.000736079025361694 eth 0.000736079025361694 ETH
0x38e5ff…50fc5905	22926654	Tue, Jul 15, 2025 7:24 PM	0x257D58…c882deC0	From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f620000 USDC From 0xd96Df7…3E554248 to 0x7AfD50…F2BCc70b8000000 USDT From 0x18f520…b846c1bf to 0x02516A…96Ca24A2300000 USDT From 0x8b0E4a…5aF1F319 to 0x183fC5…1F0E62d96232 ETH From 0xfA5Dd3…0afac412 to 0xAb8151…Cf96ce424999990 USDC From 0xD929FA…E0995fe3 to 0xD9625a…Db55424813000000 USDT	0x222106…81FdC872	0 eth 0 ETH	0.000353297875560268 eth 0.000353297875560268 ETH
0x43cb52…091b9e6a	22920390	Mon, Jul 14, 2025 10:26 PM	0x257D58…c882deC0	From 0xb57036…21eEEC14 to 0x92537B…dE1bfdD4300000 USDT From 0x447910…93DDcdFf to 0xC64774…E79fC2CB118500 USDT From 0x101007…C6960085 to 0x8ab835…A2dbFC2B100000 USDC From 0x95E3Bb…C73f659B to 0xEb6e79…23D7293620300 DAI From 0x8C868A…7371e05f to 0xDe7f5c…9B88163b6000 USDC From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f620000 USDC From 0xc9De4e…2b7CD62d to 0x282392…f5E9948b10000 USDT From 0x4e6E66…47016431 to 0x5EB197…2698d7dE1792.351298 USDT From 0x3E06Fb…aA42C59e to 0x96EC65…E58978D9976484 DAI From 0xb27B03…579afC92 to 0xd29B64…322cea351440 USDC From 0x39428D…41ed408C to 0x696036…59688A8b17132.347364 USDC From 0xE7F667…2F6d0A2b to 0x88c96E…35396CD91028.192272 USDC From 0xC420A5…4F4fA10E to 0x77f281…F094Df0e565.13 LINK From 0x6eD904…db92d905 to 0x8a2aDF…31959d61599998.751599 USDT From 0xEdaEA0…C990d017 to 0x8cE832…501BF3B720000 USDC From 0xF86eC9…5B626eb0 to 0x88cCB4…4F6Af83E60000 USDT From 0x3945CA…07449cf7 to 0x15c4E8…90D0Eff399999.99999999999 DAI From 0xd865df…d0bE24B0 to 0xC885Bc…1d17A5206484.2 USDC From 0xe02969…6303a050 to 0xeDa60a…1B90D01720000 USDC From 0xef0fe6…D1305DC8 to 0x6dBE56…3FF7f2d59999 USDT From 0x73777A…c8bAdA29 to 0xEfa92c…86eFF0C71 WBTC From 0xcC1464…9282A17B to 0xfD6b31…137363C912932 USDC From 0x45aBD5…5619988D to 0xDD9c00…b830476d1000 LINK From 0x6b1d15…86A2bE86 to 0xD20Ee6…00b71de048000 USDT From 0xcA4c4C…a7E12589 to 0x4d5E18…6bD82E9e71500 USDC From 0x25f6d0…E919aAA5 to 0x2BD58C…48b0A7B76662 USDT From 0xFf2146…97AB60f6 to 0x849f07…aFba35Bc26500 USDC From 0xca4317…9EdAe07E to 0xb57D1a…E9Eeec14300000 USDT From 0xcA4373…9B64E07e to 0xb57D1a…E9Eeec14300000 USDT From 0xd6c4a7…53726C50 to 0xb99534…95f50b4513617 USDC From 0x158ac0…c69b0215 to 0xc804Be…0D43446a11.199204 USDT From 0x10107E…57160085 to 0x8ab835…A2dbFC2B100000 USDC From 0x1a44A6…9D9Ca12D to 0x16eF01…4CA6EE7c600000 USDC From 0x312819…971AbF32 to 0x578c7B…D7D46Df512975.8051 USDT	0x65999a…d094533a	0 eth 0 ETH	0.000519761816703494 eth 0.000519761816703494 ETH
0x549051…d275f79e	22918660	Mon, Jul 14, 2025 4:38 PM	0x257D58…c882deC0	From 0xC8d390…f5B227a1 to 0xAc65B6…044E1b450.006400320076429657 ETH From 0xb98FF0…68f632F9 to 0xe2E167…2C08efd30.44355068480464876 ETH From 0x93228d…322f2Bd5 to 0x4Bb739…b1ee13bc0.0443918 ETH From 0x8e9D02…8BE669C5 to 0x32379A…3Dbf49bA1000 USDT From 0x18A5d9…b3Bb28A1 to 0xF93b01…08Cc467B0.11606848474200013 ETH From 0x447910…93DDcdFf to 0xC64774…E79fC2CB118500 USDT From 0xb27B03…579afC92 to 0xd29B64…322cea351440 USDC From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f620000 USDC From 0x7BCD99…f3FD61f8 to 0x4B1012…7f0a34d01000 USDT From 0xc59CBD…21fb04fA to 0xbf9C5E…173565f110 USDT From 0x7575a0…117af3E9 to 0xc4Cd40…eaF9b43E18 USDC	0xb304fe…D9C4C965	0 eth 0 ETH	0.000462562869530526 eth 0.000462562869530526 ETH
0xa5194e…7c3db93f	22907899	Sun, Jul 13, 2025 4:34 AM	0x257D58…c882deC0	From 0x8F8Abd…0Fc8F30C to 0xAfcE6E…98Ac5A8b10000 USDT From 0xb3D525…74610EaA to 0x37E829…81166AD311220 USDC From 0xdDd630…3703Af7F to 0x65B18c…f580DDB410000 USDC From 0x4a4FfC…d33661ba to 0xb68d93…1e11895b2.9937e-9 ERC20 From 0x85e300…D34d4BdB to 0xd41eDD…F7361d031499.256348 USDC From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f615000 USDC From 0xC3E41b…18D9B030 to 0x93fAc6…C77B38a01846.511628 USDC From 0x3aB278…5184015b to 0x17FeBa…F5ef2fDf10000 USDC From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20238194.01 USDC From 0x3b1a78…b3f4ef7C to 0x2CB57a…b261e677100000 USDC From 0x74ef89…3Ac43350 to 0x0DA17f…3B85A8b432000 USDC From 0x35be91…Df58D7Ff to 0xd3ebd2…A274B51920000 USDC From 0xf14FCa…9E14eFd4 to 0x5ED87d…F660F3724695.08366 USDC From 0x5BF396…FB53ADd6 to 0xa62cE7…2D6FF72d2000 USDC From 0x2383D3…Eb18902C to 0x477DF6…9F476Ab82500 USDC From 0x9D4f33…C6Cd8511 to 0x397405…1C8c393820005 USDC From 0xdAa171…BE9d6988 to 0x434A09…cFdf55892001 USDC From 0x22F7F1…b7d9aabd to 0x4Cb5f7…9327C4885000 USDC From 0xA8a962…9dbB2D62 to 0xF2d064…75ac9b853939 USDC From 0xEfbc8d…7D84E5f6 to 0x1288c9…0503B3835750 USDC From 0x515F07…3Bbd5491 to 0x74925b…79aD674a4000 USDC From 0xaf03F6…c782d765 to 0xd8fF08…094a8A7310000 USDC From 0x12889C…7770729C to 0x8B2F06…64c7c04238000 USDC From 0x8e04e7…793d9Db2 to 0x739798…5223c86C61000 USDC From 0xea3852…5835cAA1 to 0x85f463…b20537358200.795477 USDC From 0xd197eb…6938E581 to 0xEA02fa…D8Db299F5000 USDC From 0xd97f11…84BC34F6 to 0x46807b…55b465345000 USDC From 0x93228d…322f2Bd5 to 0x68b752…C733BD4F5634.584672 USDC From 0xe6232a…0254D176 to 0x8737F3…225ec4d52000 USDC From 0xcA85bd…5a7c8792 to 0x85e470…ad973eFF4000 USDC From 0x967178…3860DBf5 to 0xBb1995…F5E0D231100000 USDC From 0x8e04e7…793d9Db2 to 0x739798…5223c86C60000 USDC From 0x71AA8f…4eb40a1B to 0x1CA665…670229044200 USDC From 0x855A81…b9068a1b to 0x129de6…5dce66ef4000.320545 USDC From 0x56f572…C1935f93 to 0xC161DE…E62DC8853231.6158 USDC From 0xaf03F6…c782d765 to 0x971699…dD38a0379950 USDC From 0x9C3A88…dc97d063 to 0xBF1d2F…4301F6204000 USDC From 0x0889e2…B13232D4 to 0x71d872…963d6C001500 USDC From 0x01fe31…dad184bC to 0xa537bD…Db9c48426365.316564 USDC From 0xfDa73b…9cDbFb40 to 0x006393…62D104e91500 USDC From 0x388A98…58043857 to 0x75d9F3…EAe04EaB11690.204669 USDC From 0xeB8d14…E7dA77F6 to 0xd3ebd2…A274B51920000 USDC From 0x47b0b7…9556fca0 to 0xA42dA8…dBE194e350000 USDC From 0x2aebDa…0bE6e3d5 to 0x58d5a6…429A0e477934.446255 USDC From 0x63610A…4cA854Eb to 0x76b701…f711409A3700 USDC From 0x34B764…31830D6E to 0x5b75ad…4Ba5071310000 USDC From 0x020229…CBf494ae to 0x86d343…D318Cc923000 USDC From 0x876c8B…32d69c78 to 0x11c04a…89f452002000 USDC From 0xC2aDF6…E80113FC to 0x3C1e8F…2E64882B1760 USDC From 0xE59a71…4cB3B71e to 0x656853…B212bfb520 USDC From 0x78D97C…b276AA93 to 0x151189…D0f96EC446000 USDC From 0x84852b…5Aa78984 to 0x71b36a…220dEC604500 USDC From 0x51f524…f4d8DD00 to 0xCE8342…249D9F561000 USDT From 0x9BF0b6…B02a0846 to 0x6a780E…1f92E3cA10003 USDC From 0x749323…85204CCf to 0x4DA311…9beFBb505000 USDC From 0x79Fe42…8b8CCe30 to 0x78Cf77…A080e26010000 USDC From 0x56f572…C1935f93 to 0x16495F…CdE3144B2015.0075 USDC From 0x2ff618…1824acA6 to 0x9F03A4…66D73c951500 USDC From 0xEDd5d5…A752623A to 0x0F37F4…59af85F62000.188018 USDC From 0x9D4f33…C6Cd8511 to 0x397405…1C8c393820005 USDC From 0xc603a4…c415F1a6 to 0x687f2a…2A866A5A1500 USDC From 0x99dc3a…42E19577 to 0xd4f7D2…F816872715473 USDC From 0x93228d…322f2Bd5 to 0x603c0f…Cd83346e3.499501e-8 ERC20 From 0xc4fEc6…05259da6 to 0x2684eC…1346b56F1000000 USDC From 0x29EaE3…0A753090 to 0x4c9618…4A090F6E300000 USDC	0xDD91d3…4b105293	0 eth 0 ETH	0.00022910249338812 eth 0.00022910249338812 ETH
0x328135…be6d358a	22902729	Sat, Jul 12, 2025 11:16 AM	0x2537f2…66e7cE57	From 0xC95251…5CD66124 to 0x48277A…6967089010818.347086 USDT From 0x7c4fF0…7C2053a9 to 0x21f253…30FCBF7c485000 USDT From 0x3c4cEB…2ABde6Fa to 0x2f5412…109D782125073.7197 USDT From 0x2FD48F…f4A0de41 to 0xc25055…D538E2270.23373911987226853 ERC20 From 0x902B4b…a690f274 to 0x3D6Fc4…FB9f788623593.29 USDC From 0xaF4758…D4273C5B to 0xf8D44C…1dDA75bF67 ERC20 From 0x5470f6…C46cDd71 to 0xc9f04C…9C5a39500.24875532501958184 ERC20 From 0xE733ad…ed960A72 to 0x934eaf…AA9445531.00092975 WBTC From 0x4C6d5D…Fc7f880E to 0xc984AB…4B789DDA0.01666563 WBTC From 0x62608f…D7F2f506 to 0x2c661e…DfdC69bE2.2188379340601707 ETH From 0x424302…4bB3b1C5 to 0x3f6AC5…3afC5dcf30000 USDT From 0x27E71C…CE1372f6 to 0x0A0077…D8FD779d7000 USDC From 0xA53Ce2…9228C88C to 0xcc6b11…5EAB32E636433.051604 USDT From 0xE906E1…5E4948c7 to 0x45eeDe…0e9cBDC12.881945202295609 ETH From 0x78D97C…b276AA93 to 0x151189…D0f96EC446000 USDC From 0x8C64B0…FD986766 to 0x4cD881…8FfB86F00.5 ETH From 0x2AaFaf…22a44256 to 0x7b29Ec…2F15EeAe403461.078614 USDC From 0xc9Ec94…5F1Eb382 to 0x566E6F…e5D972551.439191916793895 ETH From 0x4474Df…0a919133 to 0xA5E830…de8A64e10.68979208 ETH From 0xc8D49F…9f5cE273 to 0x1e4d19…c1E5bE5D542.24631 USDT From 0x6924Dd…e0D19235 to 0xD4DEA8…C0107Dce2.75 ETH From 0x989E0c…eB4D056E to 0xFf63C3…10861D0973000 USDT From 0xaB779A…5765aD8a to 0xEFc03c…71AE3c5510000 USDT From 0xAffA4a…093216Ea to 0x462C3b…016954231 ETH From 0xb25dC8…72Af9C20 to 0x97725e…5654ABE0238194.01 USDC From 0x3c3148…c22D03a2 to 0xE483D3…9603161666.96 ETH From 0xF771a6…74f3B7eb to 0x51F966…853022FB30000 USDT From 0x9Ec20D…eD3037F8 to 0x901763…802184810.05798365508084927 ERC20 From 0x9fEbaf…a15dA890 to 0x5888a3…77184fA969997.468762 USDC From 0x957Ed2…f912d042 to 0x61CFEA…5E8f578947630 USDT From 0x2572F6…Cf61b347 to 0x486FC1…3e98410633251.97 ERC20 From 0x1F68d9…1270c0Db to 0x0fE3f9…788d7B091.612397030780546 ERC20 From 0x8053a4…23F137ae to 0x1e81B6…C8CAc3Cb10018.42 USDC From 0xe3Eecb…ee69dD56 to 0xDce22d…9500b3fb1145.66 USDT From 0x43B9D3…5b2169fD to 0x632EDF…c38b473C50 USDT From 0x4bDea3…5Eed7702 to 0x8CE0b7…aEDCA8BD50000 USDT From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA1540000 USDT From 0xCA1dD0…eC2be82A to 0x54781b…b86cdD710.021932401173748776 ERC20 From 0x9DdCdc…ca52bCDC to 0xc8857f…167e05bF26000 USDT From 0x901948…79218481 to 0x0CE64f…3498F7260.2519357056125717 ERC20 From 0x941ac2…bE594891 to 0x67f78a…D35987Bd6000 USDT From 0xB86e79…7a6Ee604 to 0x6DC96D…f2C1607D7.9e-11 ERC20 From 0x84F255…0b7423Fa to 0xd75e12…73f8FF790.25545848719237196 ERC20 From 0x35f809…76f818C3 to 0xc97e9e…e80078FB2.322651631009672 ETH From 0xE38864…a74F4D27 to 0x9F3bDC…6A9924730.7866618522345119 ETH From 0xc0D716…312fB013 to 0xC48708…Eb6059620.26171207878660313 ERC20 From 0x203dA6…31281CC2 to 0x95791f…57B83CbB1000 USDT From 0xB7F1Df…47cdB208 to 0xAe7cA3…4F5115301 ETH From 0x61AB6c…e7eB61AA to 0xFb73Ca…f8235456505696.19 USDT From 0x69c035…e723A44D to 0x582FD8…1eAcE6917666 USDT From 0xEDd5d5…A752623A to 0x0F37F4…59af85F60.6734687005421424 ETH From 0x03Ae4F…Ac8bCeAF to 0xd4FDcb…CC59D280300000 USDC From 0x7672EE…B05Ba74E to 0x8D631b…C6631FfE20000 USDT From 0x448805…826fe8D8 to 0xf9B6de…8cFdfa370.03712165898227264 ERC20 From 0x8AC2b0…3d8Ca6CC to 0xBEb143…0852935b0.711 ETH From 0xd688cC…9101C647 to 0xD1fbD4…758beA3820000 USDT From 0x3813C8…78e5C799 to 0x01FF46…e2D184bc1.8793282 ETH From 0x75E827…e8e6d0Cb to 0x3DD3ef…B25E3920200046.681464 USDT From 0x238322…2D72F6A3 to 0xe29d51…e2C27F362 ETH From 0x5bc601…A8191316 to 0x711F5b…1836C8aD7253.39286068 ERC20 From 0x437A1F…AcE25E55 to 0x30fc5F…747774873900 USDT From 0x0cB451…1c1A572b to 0x8374EF…D4709B19220990 USDT From 0xc48F78…Fa605962 to 0xaC3EA9…0a9855D40.05970004441663882 ERC20 From 0x7E82F2…03069c7d to 0x3AF34A…d3Eb90d75140.238812 USDC From 0xe48C45…83031616 to 0x44764d…6F3ca6EF67 ETH From 0xBd678b…e3ab10f0 to 0x3D0276…57F09E3a14.138 ETH From 0xe4F4e1…228Ea4B0 to 0xAd1647…FE1B6Ac20.9685432805054345 ETH From 0x673E76…19c38EaB to 0x6149D7…483525b72.219109497072572 ETH From 0xA060C5…49959A81 to 0x4f2982…37b238180.2634704672040491 ERC20 From 0x12903D…2796b1cE to 0x96c92F…429d06062 ERC20 From 0xA667F9…5f106A00 to 0x6D8dFf…422cafE390000 USDT From 0xdB21FD…168d3c05 to 0xC09ED0…50636Dd70.49158 ETH From 0x775Da2…7237d893 to 0x710dd3…6C2EB2Bc1.24140560463489 ETH From 0x65f92C…AE10B98e to 0x496524…0e5fD97D14129.126097 USDT From 0xFB9F48…eA2530FC to 0xBCa524…3885e12210000 USDT From 0x4F26F6…f9b23818 to 0xC0d2A9…E62fb0130.05016025914687418 ERC20 From 0x3d050C…2cF09E3A to 0xDD4653…A9049f9971531 USDT From 0x6bb449…72DF60c4 to 0x786705…88347A93360 DAI From 0x89ac05…f37E176F to 0xBe67C8…89904B423.3678311504174427 ETH From 0xB73feE…7BE1f894 to 0x7d6Fa8…7e11aD382000 USDT From 0x240D6C…5D5EA990 to 0xC801F9…A7F9aedc249900 USDT From 0x55F948…6Bf5aC05 to 0xc26c06…497D3be80.8408675061887849 ETH From 0x443608…25fc0ff0 to 0xf8D44C…1dDA75bF171 ERC20 From 0xa8030b…5E48a157 to 0xDBA4F2…ed04ab7315775 USDC From 0xFF5eA8…7826788b to 0x9c6B7b…Fe290eD2328201.003158 USDT From 0x1DDFac…c5C99F4f to 0x15EfFA…1536CDCF15.7198 ETH From 0xb294ec…657969E1 to 0x736b0a…b9A9c3300.59 ETH From 0x34fb57…5dA87EAD to 0x41785a…Bfd62E8E83358.966 USDC From 0x80B872…Fc5E7c76 to 0xDD4653…A9049f9915662 USDT From 0xDaE151…AF91448a to 0x91a575…20e00A0b24999.999999999996 ERC20 From 0xaC3D98…F49855D4 to 0x9Ec0eb…213037F80.26104534668153057 ERC20 From 0x30f601…9f3D888D to 0x480487…676e6C9a646.1 USDC From 0x4AaE51…1bb9C23c to 0x3Ce968…9B6B585B134.98 USDT From 0xBd2897…f65357A8 to 0x4f2dBB…37b519430.8769089633586962 ETH From 0x020229…CBf494ae to 0x86d343…D318Cc925000 USDC From 0x6Dfa67…915C3205 to 0x854869…6A2c4e8E13651.088799 USDT From 0xf43B06…4C4b40E3 to 0x489070…b8C09bAe6.0017083189e-8 ERC20 From 0x18d5a7…52E9E3C2 to 0xa1FE62…53bE97640.39567 ETH From 0x5f36Cd…dD50d4E1 to 0x5051D3…A43f3cbA19999.43 USDT From 0xFb2733…4752c525 to 0x2c0F53…B5B56352213 USDT From 0x8048cf…684D9640 to 0x4e0e4F…b4F137fa0.6 ETH From 0x523633…7D84F954 to 0x976d6c…BAFA883027384 USDT From 0x272991…899e74C1 to 0x39D489…c202ED4e194894.18 USDC From 0xC25c4d…A238E227 to 0x93F24D…9F0C9E4f0.027795919662254764 ERC20 From 0xaC1B19…289676d3 to 0xe4e790…F0eA2d6B0.9784991421204756 ETH From 0x612A1C…DA6C3FE9 to 0xb89b8C…4D3C46b128625.18 USDT From 0x97bA75…6d3100D6 to 0xd209AE…888B187821421 USDT From 0xC73397…Ef0285D8 to 0x5A9dA9…d909b1b96000 USDT From 0x451598…9E3176dc to 0xC1a8e5…C029085C719.9993565069419 ETH From 0x7f091F…4F380A99 to 0x040d75…20229dF442.41164676587543 ETH From 0x90BB37…b84900cB to 0xd2ff94…Dc246A9d10600 USDT From 0x92598A…9Ced9E8F to 0xe69C07…82E9206e1 ETH From 0x765308…1840578e to 0x67970b…991546933001 USDT From 0xB18515…01522480 to 0xC9E5A9…45A64f7a1.67 ETH From 0xa1ae7D…A73BAe72 to 0x5ECB9d…4bCB82a71.0164342068785388 ETH From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f615000 USDC From 0xA0EDCb…E12c86e8 to 0x4B5007…1Febe58b44950.003434 USDT From 0x26e3dA…1372B510 to 0xcBf62C…6fEE9d842000 USDC From 0x7Ca94C…1328549d to 0x68D9D2…bd0aA6E850 USDC From 0x7953dB…61202272 to 0x44210f…123c4004500 USDC From 0xAF370B…024Dcfa3 to 0x7de8f1…1661930C1000 USDC From 0x12889C…7770729C to 0xF0d329…add6473661349.459825 USDC From 0x13B911…0c3FC235 to 0x0B3270…844D3D3C1.48 ETH From 0x3259D6…A57D2d81 to 0xc7Cf5C…80c731A339.98393860681541 DAI From 0x261773…1674f20B to 0x69e910…8C7F127F0.2533999164962267 ERC20 From 0xEf9190…568fC808 to 0xC51b68…1B13fc460.24688534690149933 ERC20 From 0x46d7a5…ED47059C to 0xF2A16b…423f72815.829117992521766 ETH From 0xa790E8…de49C7A3 to 0x855497…729ebB515700 USDT From 0x2C8849…9BF71e44 to 0x3b9209…7c1F94924048 ERC20 From 0xd16D19…5e08fa25 to 0x78d7F0…4d76AA9345838.122676 USDC From 0x5A07EC…2A2Bc5Cb to 0xd5EbF4…872cF00e20000 USDT	0x108fE8…980eAaF3	0 eth 0 ETH	0.00042568375999822 eth 0.00042568375999822 ETH
0x1f7856…91ff9e66	22902708	Sat, Jul 12, 2025 11:12 AM	0x2537f2…66e7cE57	From 0x13B911…0c3FC235 to 0x0B3270…844D3D3C1.48 ETH From 0x3813C8…78e5C799 to 0x01FF46…e2D184bc1.8793282 ETH From 0x2572F6…Cf61b347 to 0x486FC1…3e98410633251.97 ERC20 From 0x765308…1840578e to 0x67970b…991546933001 USDT From 0x8aaf94…c321D4b2 to 0x26143a…Ec74f20B0.06148899243061589 ERC20 From 0x33591F…08EfDa0D to 0x9325C7…f32f2bd552.874539759536226 LINK From 0x0cB451…1c1A572b to 0x8374EF…D4709B19220990 USDT From 0x805d69…68b46886 to 0xD9810d…ACfbe3181000 USDC From 0xCb2Bbf…c92f45AE to 0x82784F…593D1CF69.6566789942 ETH From 0x22c037…357E81BD to 0x266d03…9aCC44df2000 USDT From 0x0644E7…a951540f to 0x071a9C…189167F77000 USDT From 0xE47aD6…8DD4640a to 0xE4f831…158Ea4B01.68061577762092 ETH From 0x56f572…C1935f93 to 0xC161DE…E62DC8853231.6158 USDC From 0x55c53F…6666cA2c to 0xC6B83D…F4d078AD10000 USDT From 0xaB779A…5765aD8a to 0xEFc03c…71AE3c5510000 USDT From 0x0b8520…0049Aaf9 to 0xc44f10…8B04200C9.8 ETH From 0xac6574…49be5aE5 to 0x0EA706…89403B9925445.68 USDT From 0xa7dFA9…17Bb0ca1 to 0xAc36d2…77f36E833.352324633190851 ETH From 0x0171ED…6Cd8Fca8 to 0x0E6eF2…1E2E509f55970.92 USDT From 0x4bDea3…5Eed7702 to 0x8CE0b7…aEDCA8BD50000 USDT From 0x013168…e9258ecC to 0x2fdEc0…22A0DE410.028432359797814707 ERC20 From 0x0a9ca9…42889ab0 to 0x7d0F84…1e121Ec43154 USDT From 0x2a90f5…CAB9ecB4 to 0xc72a07…7A2F61762500 USDT From 0x1F68d9…1270c0Db to 0x0fE3f9…788d7B091.612397030780546 ERC20 From 0x9D4f33…C6Cd8511 to 0x397405…1C8c393820005 USDC From 0x261773…1674f20B to 0x69e910…8C7F127F0.2533999164962267 ERC20 From 0x0fc975…e67479a7 to 0xd75e71…174Ce5E53276 USDT From 0x4C6d5D…Fc7f880E to 0xc984AB…4B789DDA0.01666563 WBTC From 0x894e3B…C4652cbD to 0x1F4072…5Da926c80.0904 ERC20 From 0xe62e36…06b7b6AA to 0xFaB667…BF57D8c9258 USDC From 0x8C64B0…FD986766 to 0x4cD881…8FfB86F00.5 ETH From 0x2FD48F…f4A0de41 to 0xc25055…D538E2270.23373911987226853 ERC20 From 0xd0b2b1…4b0eb51A to 0x3Df619…62fB362076700 USDT From 0xFF5eA8…7826788b to 0x9c6B7b…Fe290eD2328201.003158 USDT From 0x8048cf…684D9640 to 0x4e0e4F…b4F137fa0.6 ETH From 0x369e04…a9BD051f to 0x496e53…1abA5fdB31.65878564 ETH From 0xCD97a3…eA1584EF to 0xb6AC0F…a2026BaD0.5 ETH From 0x76bD5B…61B797D8 to 0x2F5eE5…c9E80f9c100 USDT From 0x12889C…7770729C to 0xF0d329…add6473661349.459825 USDC From 0x6Dfa67…915C3205 to 0x854869…6A2c4e8E13651.088799 USDT From 0xF86C5E…522c7733 to 0xa9E3B5…1A9da5Ed30000 USDT From 0xa9bF6E…212C3c49 to 0xc4F091…F679d9600.9778 ETH From 0x1B54d9…Ca53e309 to 0x778035…73B5CE1E9900 USDT From 0x1a792E…E7987B8C to 0x973200…Fd0B6C828 ETH From 0x1aDBD7…b85B875A to 0x38c5c8…E86309a46861 USDT From 0xb294ec…657969E1 to 0x736b0a…b9A9c3300.59 ETH From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f615000 USDC From 0xbC933a…B337f05f to 0x3AcC66…3A8b3785700 USDT From 0x75E827…e8e6d0Cb to 0x3DD3ef…B25E3920200046.681464 USDT From 0x5470f6…C46cDd71 to 0xc9f04C…9C5a39500.24875532501958184 ERC20 From 0xE38864…a74F4D27 to 0x9F3bDC…6A9924730.7866618522345119 ETH From 0xe7893e…06fB6Dad to 0x4B5c2a…059b2be03.367665465054875 ETH From 0x520153…fdd8a5F5 to 0xB1a80A…bAF181d01000 USDT From 0x667989…5D7fE093 to 0xB4DE82…aB03C7470.42 ETH From 0x3259D6…A57D2d81 to 0xc7Cf5C…80c731A339.98393860681541 DAI From 0xdB21FD…168d3c05 to 0xC09ED0…50636Dd70.49158 ETH From 0x9fEbaf…a15dA890 to 0x5888a3…77184fA969997.468762 USDC From 0x432261…168CD0a5 to 0x49b0F2…6847F9e6108017 USDT From 0x67E8d1…Faef7ad0 to 0x06A3F1…828849a21.293955564 ETH From 0xB76971…3625028C to 0xeF4F13…B58e4A3773028.5752 USDT From 0xD5116b…d15a31E6 to 0xD638a4…59ec72Aa1000 USDT From 0x1c41Fa…B533f7fD to 0x793855…ae17cD4910000 USDC From 0x774224…3ff4cc94 to 0x064E2B…1E51540F29945 USDT From 0x30f601…9f3D888D to 0x480487…676e6C9a646.1 USDC From 0x8AC2b0…3d8Ca6CC to 0xBEb143…0852935b0.711 ETH From 0xCCe7e4…A4403AF0 to 0x35E03b…149Dc934117 USDT From 0xE07C97…D2c98F6D to 0x692e22…e12C571220000 USDT From 0xbfE5Df…C0974d49 to 0xe1EC9e…ca6382e50.55 ETH From 0xe3Eecb…ee69dD56 to 0xDce22d…9500b3fb1145.66 USDT From 0x2b0f63…034C2Cf0 to 0x21d018…ca359bF71.8743159243516552 ETH From 0x437A1F…AcE25E55 to 0x30fc5F…747774873900 USDT From 0x97bA75…6d3100D6 to 0xd209AE…888B187821421 USDT From 0x989E0c…eB4D056E to 0xFf63C3…10861D0973000 USDT From 0xAD0895…04A45bF1 to 0x2122DB…C4985087100039.121328 USDT From 0x11403b…3fb0968e to 0x95dEc2…2Bf42F9439089.11 USDC From 0x240D6C…5D5EA990 to 0xC801F9…A7F9aedc249900 USDT From 0x12903D…2796b1cE to 0x96c92F…429d06062 ERC20 From 0x77be13…4Cb3ec22 to 0x88886E…8714862e1 ETH From 0x52b1b1…7a667c05 to 0xe09deb…acAEE7b12340 USDT From 0x9c2cf3…493e698f to 0x0c58C8…7aFfd3ef1.491952663818079 ETH From 0xd944b4…7faF1d9A to 0x4fb7cF…437A35f30.52522064 ETH From 0x78D97C…b276AA93 to 0x151189…D0f96EC446000 USDC From 0xaC1B19…289676d3 to 0xe4e790…F0eA2d6B0.9784991421204756 ETH From 0xA202cc…699acD6C to 0x424475…955B01E11.2417219e-7 ERC20 From 0x957Ed2…f912d042 to 0x61CFEA…5E8f578947630 USDT From 0x7Bbc5C…2C17f3DE to 0xA1d28c…3c13a6851000 USDT From 0xDb666b…F8Cb497F to 0x64FF49…1Ca12D9e5192.757684 USDT From 0x35f809…76f818C3 to 0xc97e9e…e80078FB2.322651631009672 ETH From 0xEDd5d5…A752623A to 0x0F37F4…59af85F60.6734687005421424 ETH From 0x2d30ba…bA0E1859 to 0xb72273…e63a859F0.15785029530277608 ETH From 0xa77F39…5a76F945 to 0x48F343…7F10f05C222357.948712 USDT From 0x203dA6…31281CC2 to 0x95791f…57B83CbB1000 USDT From 0x901948…79218481 to 0x0CE64f…3498F7260.2519357056125717 ERC20 From 0x39be8f…3F58705D to 0x35000B…3721f744100000 USDC From 0x93E960…7C0CDdeA to 0xF9040d…dE30bBEB10000 USDT From 0x90e0e0…560Bd6bC to 0x8289b8…B47e57Fd20 USDT From 0x572c0A…A103B955 to 0x857722…3503e8B73.5 ETH From 0x941ac2…bE594891 to 0x67f78a…D35987Bd6000 USDT From 0xDd6ffb…D522d7E2 to 0x5882ae…b8fBDF04750000 USDT From 0x93Fd5A…3a0c9E4f to 0x8aA569…8521D4B20.2669154918605208 ERC20 From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA1540000 USDT From 0xec723B…5aE01222 to 0x11D086…3c48de414.164359644505947 ETH From 0x18d5a7…52E9E3C2 to 0xa1FE62…53bE97640.39567 ETH From 0x8B1eEa…f27CB726 to 0x59C613…5A27c49B0.028278911030653386 ERC20 From 0xB1F2eC…9000AABf to 0xD015A2…BC5b7b8c22556.4 USDT From 0xbC8f63…6C0a2B01 to 0xc21b1C…1309967e13920 USDT From 0x65f92C…AE10B98e to 0x496524…0e5fD97D14129.126097 USDT From 0x6bb449…72DF60c4 to 0x786705…88347A93360 DAI From 0xA060C5…49959A81 to 0x4f2982…37b238180.2634704672040491 ERC20 From 0xf43B06…4C4b40E3 to 0x489070…b8C09bAe6.0017083189e-8 ERC20 From 0x6a0A6c…151294d3 to 0xa03d42…BC5201Cd15770 USDT From 0xaEE773…4fc86c41 to 0xf2Cc1d…781944AA500 USDC From 0x7E82F2…03069c7d to 0x3AF34A…d3Eb90d75140.238812 USDC From 0xc9Ec94…5F1Eb382 to 0x566E6F…e5D972551.439191916793895 ETH From 0x4D14b9…60eF544B to 0xBf92E9…ff84DdD620 ETH From 0xC73397…Ef0285D8 to 0x5A9dA9…d909b1b96000 USDT From 0xada9Af…4af82E1e to 0x90005C…9458a48250000 USDC From 0xaA282d…a0316634 to 0xA18f22…b2f14BBa90642 USDC From 0x7953dB…61202272 to 0x44210f…123c4004500 USDC From 0xe41F1B…dAEF943A to 0x36C064…0339A7e215072.642315 USDT From 0x5A50bF…3B6047D9 to 0x51834c…6FF1183011.4519 ERC20 From 0x7E8A8A…Df68f983 to 0xFb73Ca…f8235456315023.5 USDT From 0xAffA4a…093216Ea to 0x462C3b…016954231 ETH From 0x0d0697…583E247b to 0x845748…41d9c5795000 USDT From 0x5f36Cd…dD50d4E1 to 0x5051D3…A43f3cbA19999.43 USDT From 0x1c80CC…Dc7493D9 to 0x11a80a…e47E1cdD2.1129870801003037 ETH From 0x6ca394…DC8B5aB4 to 0xbE7389…F77404282000 USDT From 0xA8875a…75E9d9C8 to 0x4b29a9…0cAC1d0933000 USDT From 0x451598…9E3176dc to 0xC1a8e5…C029085C719.9993565069419 ETH From 0xc48F78…Fa605962 to 0xaC3EA9…0a9855D40.05970004441663882 ERC20 From 0x9Ec20D…eD3037F8 to 0x901763…802184810.05798365508084927 ERC20 From 0x89ac05…f37E176F to 0xBe67C8…89904B423.3678311504174427 ETH From 0x26e3dA…1372B510 to 0xcBf62C…6fEE9d842000 USDC From 0xD0b40d…500a4391 to 0x2718cF…d44d03D15106.4058 USDT From 0x5a0b83…771c5c66 to 0x424475…955B01E15e-8 ERC20 From 0x0b2269…479a6E70 to 0xa9452e…ea0A712f0.89 ETH From 0x3d050C…2cF09E3A to 0xDD4653…A9049f9971531 USDT From 0xE906E1…5E4948c7 to 0x45eeDe…0e9cBDC12.881945202295609 ETH From 0xF771a6…74f3B7eb to 0x51F966…853022FB30000 USDT From 0xc603a4…c415F1a6 to 0x687f2a…2A866A5A1500 USDC From 0x5A07EC…2A2Bc5Cb to 0xd5EbF4…872cF00e20000 USDT From 0x570F1E…cdA23F27 to 0x5fA2Db…8FA6DfE00.5 ETH From 0xcC680d…EeAB32e6 to 0x1773dC…51D2c92f36432.77 USDT From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA51540000 USDT From 0xA0EDCb…E12c86e8 to 0x4B5007…1Febe58b44950.003434 USDT From 0x06f6D5…2fC09ECC to 0xDbf07b…d548b20a2.638970708894912 ETH From 0x998735…a9dB2017 to 0xD812Ea…3cbFBd1911.1632 ETH From 0xD2a989…83b36721 to 0xb1F9C4…Dfcb4e681000 USDC From 0x6E5bFb…7EaA70BA to 0xbaB1cD…c4e5F5dC18863.99 USDT From 0x73597c…a06DcB70 to 0x7A28Fd…2327839150000 USDC From 0x949e33…60C3c5B2 to 0xaD9f37…A0367a0A4500 USDC From 0xaf58a7…1e4d972b to 0x8959AE…5bEDF8951 ETH From 0xb3E379…22e7f2a6 to 0xb39C0b…208fd61e10001.960384 USDC From 0x47d96c…216eb2f2 to 0x013B57…fB258eCc0.25297260943732386 ERC20 From 0x134196…77Df7609 to 0x541753…921d28ac4000 USDC From 0x808f53…A9Afd4B8 to 0x3D0276…57F09E3a6.873 ETH From 0xC1Dd53…2ff1710c to 0xc64205…aA0dfad721666.345294 USDT From 0x3E2942…766698b8 to 0x2a4e72…Ea1241Ff19.417503770751384 ETH	0x108fE8…980eAaF3	0 eth 0 ETH	0.00049559791416968 eth 0.00049559791416968 ETH
0x39416b…d6b7b726	22902174	Sat, Jul 12, 2025 9:24 AM	0x2537f2…66e7cE57	From 0x30f601…9f3D888D to 0x480487…676e6C9a646.1 USDC From 0x540746…255BC39c to 0x1f3E44…14aB27A90 DAI From 0x6C3CE9…a1ecF439 to 0x9faD78…69055764100 USDC From 0x3E9d90…0fD4b6Cf to 0x587fbF…03cDa6E23000 USDT From 0x925307…b239e9AA to 0xB2dF4B…eeB33F571 ETH From 0x053405…44E935fD to 0x15680B…E6d1DF2025000 USDT From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f615000 USDC From 0x56f572…C1935f93 to 0x4146A4…8c9f365b1484.3842 USDT From 0x8F8Abd…0Fc8F30C to 0x56f342…bA935f9320000 USDT From 0xb3251d…6aC4A727 to 0x184031…eb027169125000 USDC From 0xF2bcd4…ba22C6A2 to 0x2e252D…6CF95E4A1 LINK From 0x69Ae79…df52eeaB to 0x873ADf…E6fB46226274.89007 USDT From 0x3CD7f7…0E182aE3 to 0xf3674a…8893C4121.3522072095313689 ETH From 0x55e85e…51De1A02 to 0x3cbd93…5809Dc0B5460 DAI From 0xada9Af…4af82E1e to 0x90005C…9458a48275000 USDC From 0xFf2146…97AB60f6 to 0x849f07…aFba35Bc26500 USDC From 0xEFEF30…73fEBC5c to 0x593fE6…B698EFBB0 ERC20 From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B500681 USDT From 0x4142C8…99BF030B to 0x18d535…214bd4890 ERC20 From 0xafD500…26547CF6 to 0x761FAE…9D414A1799.959516 USDT	0x108fE8…980eAaF3	0 eth 0 ETH	0.000130950199882152 eth 0.000130950199882152 ETH
0xf8de7f…ffaa3b15	22888341	Thu, Jul 10, 2025 10:59 AM	0xDAC5FB…4Bb10Ca4	From 0x490753…0c9d71EC to 0x3F4532…B87873446630.0012 USDC From 0x44A455…51590074 to 0x95cD07…21df91e01.168159282504851 ETH From 0x308fE9…e9Ce5FE4 to 0xD533bA…5D2B5b85345.16 USDT From 0x51eea7…E80186c1 to 0x34E873…2E2e5a6520000 USDT From 0xD10f7c…f858B3aB to 0xC6EF82…68dEc0d820.124 ETH From 0x88f91B…03Db95B2 to 0xB0e942…921e09E00.011028340033915849 ETH From 0x897802…2b91d726 to 0x8eE2cC…e177A6711172.61 USDT From 0xE71160…6630F5E2 to 0x000aEf…d8eb47fd0.6342595762530342 ERC20 From 0xCc62d6…6ee23521 to 0xa63809…fc3466C6300000.003001 USDT From 0x923F71…022bA61B to 0x167517…Eba35ba55.295883336726794 ETH From 0x591585…26a8A698 to 0xE55a21…fd21a9571 ETH From 0x03df2a…45054F96 to 0x87d0F4…2ffF23781 ETH From 0x1d3Bd9…bE08aAc0 to 0x13590D…2ddafe390.9390024038461539 ETH From 0x65D4ed…f3D4d944 to 0xA82B21…929642df14417546 USDC From 0xC6e6CA…e9Dec0d8 to 0xEC45A8…1f365F047 ETH From 0x066C7E…16e239bE to 0x8FF74a…891fee0a0.378425416604331 ETH From 0x1D013D…c44242e3 to 0x8A2E23…55418ecF1.04595666 ETH From 0x90Ab46…83a25fB3 to 0xf69125…0C15ccCd0.000409009664898382 ETH From 0x30eF9C…a90a9Fb2 to 0x1c40dD…97Bc04531500 USDT From 0xcdb7f6…7718f43C to 0x6D9106…657849510.075543 ETH From 0x1670BB…41A35BA5 to 0x923Dd8…F42Ba61B0.004420788314972325 ETH From 0x64c6B7…06769582 to 0x1AbaB0…C07689894.6807181864855645 ETH From 0xEe9C37…5a710D23 to 0x6E3325…953b455c796.20484 ERC20 From 0xF4Bd5C…BCd27b24 to 0x30EF10…3a0a9fb269956 USDT From 0x260B36…06C54cEa to 0xC429C8…2b8cBb351170.030474 USDC From 0xe18879…6691ea91 to 0x8a5Db3…3aDe23C73.5 ETH From 0x66D005…Fd4CBc71 to 0xbD3137…daA922E71.1106243236237014 ETH From 0xb05A7E…eB145902 to 0x99A30d…64170E8222300 USDC From 0xb54110…731B6Cb2 to 0xBBD4E6…9407aEfd5123.187695508548 DAI From 0x3205fD…05671dde to 0x8D20B4…45F6005410500 USDC From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f613387.878381 USDC From 0xB285a5…ed7AC1Bd to 0x27Bc4b…2A60601653360 USDT From 0x48aE08…154F93cF to 0x095eE7…D70cf1AD2225.2268 USDT	0x08fAc7…7BfEd8DF	0 eth 0 ETH	0.000458261775803612 eth 0.000458261775803612 ETH
0x153a7e…d29c2c5e	22872691	Tue, Jul 8, 2025 6:31 AM	0x520f57…32D803aB	From 0xf3f1bA…cEb2e56F to 0xfdd005…51fD49B81e-7 ERC20 From 0xe77dcA…7405F945 to 0x388536…7283054c100000.001 USDT From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f630000 USDC From 0x87fEEd…bF4D1B05 to 0x92dA57…86b341293.88953714508 ETH From 0x421D31…20F24817 to 0x71D073…3BBE104e4.233627844290139 ETH From 0x8b3d07…089Cf096 to 0xE0E452…0E9DF5EC919 USDT From 0x0e4A39…e247BB83 to 0x2D5739…3A645E4F0.8 ETH From 0x8b5D50…c0dFb5e5 to 0x7C2AC7…55D60dC2100 LINK From 0xf5Fd7D…a1AAdE97 to 0x7983Fe…Ae812b378200 USDC From 0x8b5D50…c0dFb5e5 to 0x7C2AC7…55D60dC2100 LINK From 0x7CfA3A…1A82FCa4 to 0x7FC062…B6b45Acc4500 USDT From 0x561B6A…3795Ed08 to 0xd9C833…336027fa0.002 ERC20 From 0x173810…54feE980 to 0x22F970…9B938b0860.35 ERC20 From 0x131C27…8ee9C59F to 0x702c17…4ED712143000 USDC From 0x3D2335…52Fb7e86 to 0x7d32bF…5a30EeD6144 LINK From 0x90e712…3Fc0B834 to 0xa8DCF1…3B954dF41.4643437321726531 ETH From 0xf67Bc1…68044143 to 0xd49210…44a701d3617152.24 USDT From 0xdd619C…1C2e22fc to 0xaBdc87…E95F10666000 LINK From 0xDAFAD2…559910D7 to 0x231231…15d8590015300 USDT From 0xebB181…DC84821d to 0x61c3A6…2c1732282.13031 ETH From 0x924ff7…9892CB4C to 0xC214d9…A57de54813.257659766664423 ETH From 0x44Cdf4…64626327 to 0x73f3FB…88C5C73f1000000 PEPE From 0x79EbEf…4036a7b7 to 0xC55f59…1B086c7418375 USDT From 0x06ECe4…C411688A to 0x5A3AD9…3EBE0A06133334 USDT From 0x9cc334…c4e74246 to 0x2853c2…19E822a5250000000 ERC20 From 0xFbFF49…34E81727 to 0x9bde1a…9D9116A52345 DAI From 0xe9f0c3…D3403140 to 0xf9E77e…3Dbf9A801000 USDT From 0xdd2E83…ddECD4AE to 0xE6C4FC…950fA1c311000 USDC From 0x8ebf93…90211F40 to 0x12B599…F1CE8D2A10150 USDC From 0x3F8D0d…37bA961D to 0xD4B2D0…FAE9d6a854611 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.000097824040853006 eth 0.000097824040853006 ETH
0x50ab27…13310fac	22872667	Tue, Jul 8, 2025 6:26 AM	0x520f57…32D803aB	From 0x042909…7B666cA3 to 0x67c5E7…8B519A54240.03990000000002 ERC20 From 0xd9596A…a9533ec0 to 0xad3F0b…C0C775a73 ETH From 0x6E6cb5…876705E7 to 0xFdcca5…7ca74BA85050.505051 USDC From 0x52bD1e…A75251AA to 0x34e11f…90C07C61862.89 LINK From 0xEaD49F…8c0bc12E to 0x783d89…e1aF83E52 ETH From 0x570461…8B41A5C5 to 0x4B4bbF…F263f09C100 LINK From 0xd0b140…C092A6CA to 0xaf5585…D6948f2121000 USDT From 0x3E0ACB…044eB52A to 0x9fB6E7…9c5000bb3000 USDT From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f630000 USDC From 0x6a8443…ae806aE6 to 0x8cAb7a…66DBf7772.1279320642281276 ETH From 0x4836Bc…7AA1DE2b to 0x50ae6e…752a99E53.520114521e-9 ERC20 From 0xE36377…c938bfa4 to 0xf9027D…f5eE3aFf1 ETH From 0xE5B50a…66006C7D to 0xe20968…60e1b46b12000 USDT From 0x6Bba89…46f07119 to 0x113ad9…b02bE2F535991 USDC From 0x71A7B1…40C06Ea8 to 0xc2ec35…67AE9d7d0.01370297 ETH From 0x939aD8…bAF1FE8B to 0x7dC5AD…4cB18c89240000 USDT From 0x6a6011…56C83B12 to 0x8c50AC…1Be8Dfb31.1 ETH From 0xcFbeFA…E505b0B2 to 0xcCEA28…1E229F9977507 ERC20 From 0x8CD627…207Ba5c1 to 0xb094d7…467b73970.01 ETH From 0xc642e4…d56A633e to 0xe67e72…CcA01BB353507.32016 USDT From 0x7Dcdf4…D1724583 to 0x5743e2…A4A3C23A1.15 ETH From 0x09f9b5…0c53aeE9 to 0x7b092d…aCaFdEBA20000 USDT From 0x1A7Fb5…7857d989 to 0x290908…459cA48999.9 USDT From 0x3cB133…aA5F087d to 0x5b32a8…c1ce00cC0.6904986266071577 ETH From 0x79EbEf…4036a7b7 to 0xC55f59…1B086c74100 USDT From 0xc30d47…9178bD51 to 0x99348d…980b45741.5681815954287506 ETH From 0xf718f8…C1c22e7A to 0xc0b235…32a62A171101.5 USDT From 0xffecCa…5a43833E to 0xf83261…D93b4a2f0.08343974174819416 ETH From 0x993De3…63DE679d to 0xF919F6…9AEEFe2848076 USDC From 0xbd87e0…6f2dAd35 to 0xd17f12…1C05E84b3000 USDC From 0xf12FD9…b29A0BE5 to 0x8228AA…3ae6B95e10000 USDT From 0xD332Ad…154aaf0D to 0x9045c4…3597d2Fb0.000002287160485941 ERC20 From 0x6D87ba…87842913 to 0x192d13…f6B861F50.059072328158 ERC20 From 0xdD524d…cFA7246a to 0x608C08…a3f1Cc7819940 USDT From 0x439e8A…16Cf9BA5 to 0xB30dfb…0568c5930.17213 ERC20 From 0x4a9D4f…BF86ea74 to 0x2B8D9a…01003a4750 ETH From 0x50b561…e01E3a43 to 0x3795C6…Eb907A3392948 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.000069165036533772 eth 0.000069165036533772 ETH
0x0f293a…c37b3df0	22872403	Tue, Jul 8, 2025 5:33 AM	0x520f57…32D803aB	From 0xaBc307…13F8237d to 0xeDf7cb…62ec40E83484.3 USDT From 0xc30b16…df7b5828 to 0xc7A158…4dabC51718392.13 USDC From 0xaa4447…86eA838c to 0x443B1F…6dCB009d0.42963548178223393 ETH From 0xBC73d6…50E9b7b8 to 0x4AFC59…7847F28a1.4407431997951412 ETH From 0x838919…Ba692DB4 to 0x2dA1b3…8c8f59A548753.682551 USDT From 0xcb4970…31581399 to 0x16cbA3…6058A64A12.160199 USDT From 0xfA9962…e827cfa7 to 0xB9A7Cf…1E381CB61 ETH From 0x7eF070…152AB015 to 0x9eE9Fc…c4B8a5De26680 USDT From 0x471cE7…E2e89150 to 0x75de90…b3e144C215336.66 USDC From 0xF67230…3B5838e3 to 0xE64A52…32670be74.212724573578935 ETH From 0xdAB9d7…0815673f to 0x7C6f1a…f668A155100 USDC From 0xfe8AbE…3a6aa8A4 to 0x4ad178…D3588BB40.05 ETH From 0xF88685…48b7635a to 0x870b34…32b6Ce8110500 USDC From 0xc89ef9…3FbeE0B0 to 0xB74504…248dA4DC1140.323994 USDT From 0x9fA4eF…10EE17e3 to 0x581bBE…B9aF25332.74 ETH From 0x93fD4f…0F6DCc66 to 0x20bfCD…A5f9DD2658800 USDT From 0x7A1dBc…451FE636 to 0x6B4e0f…7c6e8B4458000 USDT From 0x7Fd2FF…4724515E to 0xB961F2…A4053Ea513714.550974 USDC From 0x43aa1F…0F49c3C4 to 0x31F31a…7569f0a82313.5 USDT From 0x5517aF…D6673a3b to 0x3Cc644…2375b36f20000 USDT From 0x760357…25d10007 to 0x83c653…C5c6975A8652.97 USDC From 0x8B1eEa…f27CB726 to 0x59C613…5A27c49B0.19952947596051238 ERC20 From 0xAD537b…3b0580FC to 0x447C9E…C81698f213953.36 USDT From 0xE48Aed…399FfBC8 to 0xe481F5…c6cfFbc80.1 ERC20 From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f630000 USDC From 0xa19B61…36dd0CDB to 0xb49995…F29F27273.8176669637716025 ETH From 0x8e43A9…eD271442 to 0x55Bc51…2afD7fb310000 USDT From 0xF27cc9…F403158C to 0xbe8010…dF1cbC260.9836555 ETH From 0xE876C0…7C9B5DAC to 0x86f533…F44cD96d587.94538 USDC From 0xC32C6d…291ab9a1 to 0xd3dfBb…13Cebec020 USDT From 0xF228a7…1f1df70c to 0x20528a…A9F46AA20 ERC20	0x3ed452…f55F3174	0 eth 0 ETH	0.0000514459082557 eth 0.0000514459082557 ETH
0x2a3bc1…b2da2d0c	22869043	Mon, Jul 7, 2025 6:15 PM	0x520f57…32D803aB	From 0x182Fe4…F908a02E to 0x073685…862025874.312180723545532 ETH From 0xd0424D…15CC2C32 to 0xBd1bc1…a865F270353 USDC From 0x49B50E…7a748Aff to 0x17De59…81ee5436300 USDC From 0x5f9Fb1…5287eaF3 to 0x94AEE9…A0A904e41.034785684413564 ETH From 0x5AFF5D…4142ea83 to 0x790174…5DF1F0B23.809981010251732 ETH From 0x27F31a…3e215cd1 to 0xc12b3D…6f50661548421 USDC From 0x7a2762…D04aA9F7 to 0x1c519E…292C3BdA0.99 ETH From 0xd300DF…5ca9c6dD to 0xD549c7…76A2D6d148000 USDT From 0x2D8563…B15Ddb26 to 0xFddC34…d9e3Fd1C134524 USDT From 0x556958…99D1d6BA to 0x5fF17a…a424fBfe0.8606 ETH From 0x9A0E04…453b50C7 to 0x8816DA…133E78E70.06942751912327179 ETH From 0xcF73fb…8E14Ff95 to 0xa8b52C…AB75e79231711 USDT From 0x0F10cD…b3d303C1 to 0xCb4e19…a6f588Ad1.4461059558287526 ETH From 0xe57B1f…F94fE60f to 0x877085…8741F85A11.56112476081531 ETH From 0x6eE31D…6Aa2c5AE to 0x2d1b5b…44B4Bb780.8289604270351263 ETH From 0xFf2146…97AB60f6 to 0x849f07…aFba35Bc26500 USDC From 0x2D8573…4d17DB26 to 0xFddC34…d9e3Fd1C134524 USDT From 0x5F49BB…32f48D48 to 0x5dB5f5…7e5E4C6419798.821998 USDT From 0xBC8cd9…AD1DDBc5 to 0xA6F527…E0e7DF3f1.391994549455921 ETH From 0xed47A0…579373de to 0xC80914…1c39c51c98990.360115 USDT From 0x525a4c…f8839999 to 0x841500…682B995510 ETH From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f611003.584676 USDC From 0x02023e…4D5e22A6 to 0xb189Ec…c7a8a32d720 USDT From 0x87730A…6641F85A to 0x724e9D…239f8F1c5.080501648659245 ETH From 0x50f0df…Cf395083 to 0x54bCD6…9E99c4405525 USDC From 0x53dAAB…A601041F to 0x16FeeC…edfA0C7821000.357006 USDT From 0xA99292…86643Fa7 to 0x3F9C26…43F12f550.046285012748847866 ETH From 0x028913…8CC8e8dE to 0xf83257…c9f57EA71 ETH From 0x64293a…FA4927b4 to 0xb335F7…aC5DDCb50.5 ETH From 0x2e01aA…Ca03b426 to 0xb7afB0…2B0697EB0.44986 ETH From 0x544b4C…384Cb323 to 0xB80458…8B41E84C2.087251585946755 ETH From 0x723b2b…179578DE to 0x7efc47…842AB01526600 USDT From 0x68c784…d2049e66 to 0x79C4DD…815e34b64.9994289562107905 ETH From 0x11b942…26899a99 to 0xF0818C…F7E730525400 USDC	0x6e4767…7cc15781	0 eth 0 ETH	0.00057353843518101 eth 0.00057353843518101 ETH

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