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
0x38d960…f5081203	22867245	Mon, Jul 7, 2025 12:13 PM	0x520f57…32D803aB	From 0x0CC1C1…0266c86B to 0xc4d471…b40e5eBd102302 USDT From 0x36d915…06254Cc8 to 0xA5166E…aAf8764a1450 USDT From 0x1c4B14…BC59Fa40 to 0x489fF1…C9d90e5B2 DAI From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f630000 USDC From 0xf76D40…E3925117 to 0x824d24…4779b0dA15000.0015 USDT From 0xDaA874…e4c728b6 to 0x88c2Ae…Fa5936cd100 USDC From 0xAA54B5…daD5fF71 to 0xCffE9E…25A17c8E0.7545 ETH From 0x0a61AD…21021Dc5 to 0x081873…aB8CD6C724100 USDC From 0x1609DC…737032e1 to 0x69A901…C54d3c910.0546263698 ETH From 0x1D60B4…df337B46 to 0xa4E69A…7f5A32F37000 USDT From 0xFf2146…97AB60f6 to 0x849f07…aFba35Bc26500 USDC From 0xe47C8d…15C4F54e to 0x9Cac3E…e06d1c118500 USDT From 0x24817d…88d175be to 0xFC95DF…440Ac26222294.46147316 ERC20 From 0x2EAac7…30B20E59 to 0xfc8ae2…8918ED59600445.705968 USDT From 0x42d747…57F6B90A to 0x71b36a…220dEC601000 USDC From 0xd557DA…23135aC0 to 0xE38B6C…ceb368f70.8106425573371296 ETH From 0x67E70E…3e91C1Ef to 0x4456D4…B3bebD9715600.00501 USDC From 0x2eAa14…AE0b0e59 to 0xfc8ae2…8918ED59600445.705968 USDT From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E591230445.698438 USDT From 0x5fd484…76371CD9 to 0x2CD837…d6942d4030000 USDT From 0x2CDfE6…b9942d40 to 0x354b54…7B3e36C430000 USDT From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E591230445.698438 USDT From 0x3a3596…2093d9Fe to 0xfc8ae2…8918ED59555393.169656 USDT From 0x7D328F…C030eeD6 to 0x641CB0…79bD175276.680822 USDT From 0x223E5f…dcc7F0AC to 0x67e57D…E091C1EF15600 USDC From 0x8385aa…85E39bEd to 0xf84d5c…D1926E7d8100 USDT From 0x679d24…7a728dBA to 0x16cbA3…6058A64A9.398387 USDT From 0x8674f6…2Aca098e to 0x54484A…B45aDb5E1000 USDT From 0x98B57a…fC877b2e to 0xf76C79…7B92511715000 USDT From 0xB08d80…5B40CA3c to 0x3D2481…C67748d91377.75 USDT From 0x4b7D31…F68fc2Af to 0xC28B4D…E949521f24924.121186 USDC From 0x67E70E…3e91C1Ef to 0x4456D4…B3bebD9715600.00501 USDC From 0x41A6b0…8313a745 to 0xE73Ad0…1B20aC8733000 USDT From 0xB08d80…5B40CA3c to 0xf22235…1909eAF8285 USDT From 0xdb8128…2e227452 to 0xbd15CB…99a5BC1c195.049371 USDT From 0x37305B…57fD7341 to 0xed1F68…aCc466BC10019.328299 USDC From 0xa15d81…C1463f08 to 0x42D4dc…22F6b90a20000 USDC From 0x865bc3…62d91161 to 0x35E789…D9F49B8910 USDT From 0x3bA200…d9f86Db7 to 0x5a6Fac…EB7Ba4e7100 USDT From 0x937d08…31657Efa to 0x1873B6…09F023861e-10 ERC20	0x6e4767…7cc15781	0 eth 0 ETH	0.00038792693795653 eth 0.00038792693795653 ETH
0x0ef92b…836b7196	22866585	Mon, Jul 7, 2025 10:00 AM	0x520f57…32D803aB	From 0x465255…0A220634 to 0x092AD3…6223C7ce0.0125759 ETH From 0x012DAA…583c25DB to 0x67d2Cc…22f305065439.546482 USDC From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f630000 USDC From 0x55287d…c18eF8B9 to 0x48EB76…4A3844b27.999685 ETH From 0x7F6976…a4a9b52d to 0x00C2C4…1842Fc9B500 USDC From 0x965158…9829A2b7 to 0xd0d439…E698494d797.0044221879634 ERC20 From 0xf4b601…98de9a01 to 0x426079…cB0C431B10000 USDC From 0x2DfA21…69F9cFb6 to 0x430c45…06d00e7D0 ERC20 From 0x411F6c…d675adF2 to 0xeB29A2…aAC8DB961998 LINK From 0x36543D…1439ec69 to 0xd10450…c4Acf7D50.17940455 ETH From 0x9A8825…902128a5 to 0x9d76Af…EF17f94A66 ERC20 From 0xa09eCf…eC37Ac67 to 0x7ed5cD…548e19880.09021265 ETH From 0xFe5506…4197c94D to 0x4962De…AaDbf3200.01 ETH From 0xA74e46…08c8FAdE to 0x10370b…E3Da786599 USDT	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000195149254568913 eth 0.000195149254568913 ETH
0x039ce0…7acdef30	22847565	Fri, Jul 4, 2025 6:12 PM	0x5Cd8F2…2cE67282	From 0x155f16…18106570 to 0x980686…d5B09AE490 USDT From 0xFE07e8…e8F24B4D to 0x1E9C49…7F47f2eC336.3 USDT From 0xDCE38b…cF33b2b1 to 0xE20e9D…b440c2ea5705 USDC From 0xa28519…E7aF2C2e to 0x8D17a6…999E368524935.007662 USDT From 0x3d7a78…8E84F564 to 0xc492Ed…1E5bDD5519000 USDT From 0x58d6dD…Db88c11B to 0x5050C1…9E9dcF461 ETH From 0x1c9c04…6192631e to 0xA8e5Af…8dEECBe68000 USDT From 0xC5F4B8…033250B8 to 0x45987f…5b083C991.3 ETH From 0xb19b09…581750b8 to 0x9F025E…43748dc0143.86830752 LINK From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f610295.032053 USDC From 0x2E38A4…8C87DFb0 to 0xd922Cb…d47d5f4C23948.937764 USDT From 0x0661E8…d61393c9 to 0xdE0028…C4DE1FEa10000 USDT From 0xFb98DF…cF29dA39 to 0x810F25…8D926bDa60 USDC From 0xeCc8d9…d7501B4e to 0x1dac5E…705dA7d11500 USDT From 0x80A165…AdEF7E2c to 0xA03c6f…F0f09a01535.82 USDC From 0xcC2712…53888000 to 0x35D37C…FDF3DDE81.4413813099127053 ETH From 0xe63772…10398779 to 0x99f312…647821914.391329 ETH From 0x66A3A4…82FE7f58 to 0x553a96…a87bCc5d10 ETH From 0xCBF00b…E6Fe9245 to 0x80266d…FA607a2F3030.495 USDT From 0xf8EBC3…82A1F868 to 0x34D079…5aE944B91166.624 USDC From 0x792E95…D94D2c66 to 0x439987…402Ad74510956 USDT From 0x341Beb…E65d31b9 to 0x68Ad1a…992db43f0.69365056 ETH From 0xffFC5B…486AafAc to 0x6Ab7e8…Ab2118c319.19823067666131 ETH From 0x8F0710…400ED723 to 0x1c5Cd8…d7F8893b40000.935274 USDT From 0x0b3231…8b8241B6 to 0x4C02ec…4BD461A8370001.2 USDT From 0xF9073D…dbb7b252 to 0xBc5C30…315eE6d159.40591106792052 ETH From 0xd4e2f2…9e90b392 to 0x08769D…d4aA2e8c0.9012091243622109 ETH From 0x3Cf748…fdb0F3F8 to 0xe7fD5e…3c38c9a1148270 USDT From 0x8033F3…70F6896A to 0x24Ee43…cD5CD25E9.949413 LINK	0x17F8b3…94317fdb	0 eth 0 ETH	0.0001306512920349 eth 0.0001306512920349 ETH
0xd3f02e…587afd3f	22845072	Fri, Jul 4, 2025 9:51 AM	0x2224D2…b3dfb99D	From 0x8f7fE6…27B96Aa8 to 0x9dEf52…8235A39254.36024 ERC20 From 0x341Beb…E65d31b9 to 0x58BA91…E6EF73DF1.261452900211755 ETH From 0x8f7fE6…27B96Aa8 to 0x9De9Ee…1434A392871.9813 ERC20 From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f610295.032053 USDC From 0xc468CE…1DaD419A to 0x958C09…7E8690372000 USDT From 0x4929e2…eE36fb87 to 0xC91154…222A768462540 DAI From 0x4e727b…DFB89FfB to 0x626D56…C48eb6911.1512576937470755 ETH From 0xcc4c19…Ed354558 to 0x5F83A7…CE584D760.07824879203427297 ETH From 0x594FFc…e9370FE8 to 0x8afFB1…a5c87e2e100100 USDT From 0xaEE278…5d49c233 to 0xAeC985…d7C3094427602.175444 USDC	0xB5e82D…440768C4	0 eth 0 ETH	0.000114966862213086 eth 0.000114966862213086 ETH
0x5b0933…89ab2e28	22837565	Thu, Jul 3, 2025 8:39 AM	0x5ACD43…8d061259	From 0x99A8Ab…512450B6 to 0xA0c94C…440C96fA100 USDT From 0xc61912…1AF9037a to 0x80838f…6b5eD31f0.9076153351232 ETH From 0xD07055…9CD91A06 to 0x1FAb44…0c8A2AF5100000 USDT From 0x05BFAC…07CA2dFd to 0x9085BF…8Ee8E37978115 USDT From 0x958756…Bf01620b to 0xC65626…e073A7821.9070918542688808 ETH From 0x854eE6…Aa4874f1 to 0x38a404…6958CE660.1 ETH From 0x9c926E…44aED5c2 to 0xD4a707…F45338cc1.0385 ETH From 0x8A51fA…df592A18 to 0x60bdf7…7D902dd156068.498634 USDC From 0xe307FB…3cD7435F to 0x7A00eA…77eAFC001000 USDT From 0x0cB37e…5F2e41D6 to 0x3f6963…83E09fc31.1110497901437382 ETH From 0xd1b6f7…B618d8fd to 0x20Bd1c…9F31f39a4219 USDT From 0xf1f842…705bA2cA to 0x2AF9A1…542033f2100 USDT From 0x61B903…2B012C19 to 0x0bcfCD…4B507Ca81.7305828603073512 ETH From 0x98A811…cc2ee2B0 to 0x0D9ba9…53D7Baf616433 USDT From 0x99fd15…FEBA080E to 0xFC418A…E29CA0f8960 USDC From 0xE4519d…CbC86897 to 0x5f337e…77F5ca4A0.002432856270995089 ETH From 0x9b4623…033CAdB2 to 0x09e329…D10E11Bc1 ETH From 0x5a67f0…5f76e9f8 to 0xe432e5…40E598811800 USDC From 0x550501…0f327A2d to 0x2c1e53…0395339f613 USDC From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f610100 USDC From 0xD94209…A6CBb001 to 0xc2881E…ccCAec155000 USDC From 0x93228d…322f2Bd5 to 0x5EF901…93bb01571.00156957 ETH From 0xF9B800…c8f63352 to 0x55aE2C…fb0567da10 USDC From 0xa2bbeA…a3713BB1 to 0x17355a…B3Ee0D279830 USDC From 0x776031…75aac478 to 0x19D7f3…4564dA1110000 USDC From 0x56db2a…5CffC026 to 0x2F17a9…fb60ec163.309507213560211 ETH From 0x841614…1aA55906 to 0x27E678…54F394c9606.582141 USDC From 0x1Ac7C9…62AC80a6 to 0x5DBe3B…1f6DA32d100 USDC From 0x5Cf143…26373FeD to 0x83a899…b15D97E5550 ETH From 0x5e259b…fD904304 to 0xC6922D…555a0356499980 USDT From 0xCA9cB3…84d19e00 to 0x0D19aF…6Fc6a6eF8.227904449042283 ETH From 0x466343…80BAf92B to 0x2F1BCC…E12A77Cc60.099207202651016 ETH From 0xb69cCc…b8B9f747 to 0xBb61d9…A63e99481000 USDC From 0x040F8D…3b229DF4 to 0x3B5d2c…D6D29c790.01 ETH From 0xaB7285…D394a37F to 0x381EA5…c2D7dFd75.570041686300001 ETH From 0x7492d9…1372ab26 to 0xF1e219…13Ed49721002 USDT From 0x6b203A…498401A0 to 0x14AB26…9aaFc79010 USDC From 0x3AF644…cd2FB7CD to 0x0C5fc7…8d1573F01300 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.000178532583085185 eth 0.000178532583085185 ETH
0xba6294…29e8fb53	22837553	Thu, Jul 3, 2025 8:37 AM	0x5ACD43…8d061259	From 0x605805…e1728b68 to 0x7A6B80…85834C621000 USDC From 0xdF2C85…8316e055 to 0x3a44ab…0F94De1937000 USDT From 0xdb9232…F4b0C2Af to 0x305D61…3E1D9C771.053443471146929 ETH From 0xA9c2b2…0a635A38 to 0xA9Cf9C…C3535A380.9509965475485639 ETH From 0xa7B205…327514f3 to 0x8e4CC6…86288b702470 USDT From 0x45D477…5Ad5904E to 0xa5c9F3…Ed1fA8223000 USDC From 0x29110B…6AC6F38d to 0x164660…5706259d3.4882158272688955 ETH From 0xE7CbAd…C63e691A to 0x1FED47…FF42610F0.05 ETH From 0xB4a819…4f97BF3C to 0x2C4e0c…8ec8CEDb28189.041709 USDT From 0x88EB18…1667bc3B to 0x203368…B73c1a1320000 USDT From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f610100 USDC From 0x374d1B…893E5c39 to 0x9CBbA1…1590f64D20000 USDC From 0x238fE3…b703dF38 to 0x13d433…7c61f35a550 USDC From 0x523a46…53fCbC71 to 0xe68752…778Fb56B10559795.163669383 ERC20 From 0x9788D6…E5CE1865 to 0x4eD356…D7773470608 ERC20 From 0xD8FBa7…3D385F7c to 0x59Df76…92D731Cf12519.036078 USDC From 0xa3C9A6…b30A92fC to 0xC26f66…da91b9690.04479 ETH From 0x97133f…bc2558F3 to 0x67d2Cc…22f3050650000.001284 USDC From 0xf91EE1…ACEEFE28 to 0x728C16…adC9a2000.005 ETH From 0x7B3120…20FF7297 to 0x750E58…29d0a3Ab30000 USDC From 0x8B5804…65ce69B7 to 0x42D21a…674E10Ee23332.33 USDC From 0xe307FB…3cD7435F to 0x7A00eA…77eAFC001000 USDT From 0xc98C41…cA4B1f09 to 0x3ec770…9405c62a126 USDC From 0x017586…A716E099 to 0x54CdB0…958bA74917822.7 USDT From 0x6E08d1…0A7474e9 to 0x425090…0eCfC6eE50000 USDT From 0xC37A3F…659ebBC9 to 0x945D47…B036A94F3500 USDT From 0xc3CbEE…0ebcb7fb to 0x21D5A9…F836f68211.5 ETH From 0x0370aE…A028A5f4 to 0x3f0667…Ad434d424700 USDC	0xb4f665…893C7e05	0 eth 0 ETH	0.000135698772426362 eth 0.000135698772426362 ETH
0x60811c…7abbef72	22834686	Wed, Jul 2, 2025 11:01 PM	0x5ACD43…8d061259	From 0x52C58E…d63a0500 to 0x19c010…79ce59D584342 USDT From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f610100 USDC From 0xDdB5bB…00c9c6eF to 0xe820D2…37BBF96315684 USDT From 0x6bC63f…25ea6931 to 0xca80C4…CedcCb2b93.50408999957851 LINK From 0xB5D6F7…931bBeC1 to 0x1995B1…cA6eBeDA530 USDT From 0xe763DD…3b450228 to 0x640B72…F8fA574449100.330634 USDC From 0xd46b67…9d4403e0 to 0xff1857…44Ec22410.937305763308446 ETH From 0x4e62FF…FEF1767F to 0x0f6FBb…7a6E939a2300.462967 USDC From 0xF6d7ab…3F0a6394 to 0x0ca756…aD298FBE3000 USDT From 0xF700aE…9dEfE6c4 to 0xB71E42…2Bf8c69F0.9079821521716173 ETH From 0x8ce2d0…1EfABb5c to 0xe2Ec8F…6BCC38B74000 USDC From 0x961cd7…688614bE to 0xDe0F1e…Fa24eF8030 ETH From 0xdD32EB…3e24623E to 0x145D73…A0af6aC298 USDC From 0xBab9e6…a14E28d6 to 0x4a1F86…B547A7424912.18 USDC From 0xFC7020…716e7B73 to 0xdbbBB2…18CD89073.011459936560771 ETH From 0xb92c23…844e806d to 0xD8CF8b…f1D735081e-9 ERC20 From 0xcd2d2f…Ad1e2d5D to 0xB5a007…2f8BF3c41.5307001040672652 ETH From 0x79458d…f7F16eFA to 0x4A94F1…0FFE450e791.106092 USDT From 0x15437d…9A2fD98C to 0x0aA03D…13A43E430.124467121603084 ETH From 0xb9738C…955834Bb to 0x0dA9d7…12baf4623000.431424930796 DAI From 0xd164Dd…99292db6 to 0x940615…b56497450.925 ETH From 0xcD3677…2Af64c10 to 0x72e2b4…946979a61741.6220718711934 ERC20 From 0xb0a502…96c11C3c to 0xFBfE50…976EcfA410998 USDT From 0xA833eB…Cb6ADB2E to 0x70B10d…90741a860.527858 ETH From 0x9e79EF…9B3A296D to 0xAc61F9…124B6AbC37300 USDT From 0x54719B…De83846F to 0x9a2A78…aC5F78460.6113839695123194 ETH From 0x5A1739…AEEf896c to 0x1E808e…88674c0c5 ETH From 0x8E3709…F87Ab255 to 0xd1f6F1…62D265bA10.1842 ETH From 0x77436E…f7Fa9575 to 0x5D95D2…FBcA503918989.779895 USDT	0xA09803…2710AB46	0 eth 0 ETH	0.000196741860580304 eth 0.000196741860580304 ETH
0x9e54ad…00afa73d	22830715	Wed, Jul 2, 2025 9:42 AM	0xA3f6cC…FF9578d1	From 0x8C6964…7b6558e3 to 0xd3920C…501ec2a323 ETH From 0xe2d88A…c29a5A7E to 0x191129…8B76c60E3000 USDT From 0x7cD7EE…6A1FA0e0 to 0x55fe85…327612871500 USDT From 0x3f0fAB…56a99e6c to 0xcA54F5…2e6668ee5000 USDT From 0x576E6a…18310FFC to 0xe2d2A9…f69A5A7E70324.336751 USDT From 0x50fd73…8c6f1A3A to 0xb0E605…7d437C671039 USDT From 0x1769AA…6d817388 to 0xBfAfBC…D73eA7483350 USDT From 0xF5c4BB…Fd5Ed1ac to 0x4b5488…e74fb82B0.8156739914191097 ETH From 0x0370aE…A028A5f4 to 0x3f0667…Ad434d424700 USDC From 0x11585f…025dde9C to 0x30EF10…3a0a9fb20.1718 ETH From 0xeC9a6e…583ad28D to 0xAe1A68…a780Cea899.169272 USDT From 0xAba7bc…8e4DC491 to 0x115AA9…B35DDe9c4.646451622592296 ETH From 0xffB17B…98504e12 to 0x20F9fF…e8822f6C20000 USDT From 0x74CEB5…594a29Bc to 0x7C092a…c190185d39403 USDT From 0xCD2bbA…0f146229 to 0xd3920C…501ec2a320 ETH From 0x933026…D8725965 to 0x030d88…8CF32a9d1499990.068309 USDT From 0x73D217…dd5A38B2 to 0x5cFAac…800f83003800 USDC From 0xf60aBB…CeD07C3f to 0x453914…E892438D10000 USDT From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f610100 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.000066491754074746 eth 0.000066491754074746 ETH
0x780658…18872988	22828312	Wed, Jul 2, 2025 1:38 AM	0xA3f6cC…FF9578d1	From 0x0a580E…78E8b063 to 0x81d858…D6Ac57631.353795188229142 ERC20 From 0x5A53B8…927276d3 to 0x2b3740…68aC79213020122 ERC20 From 0x834a05…6A8D154b to 0x624a55…2208EB3C30.38073417 LINK From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f610200 USDC From 0x355C4B…9ba06C3F to 0x605db7…44230028363637.45 USDT From 0x042a43…AfD030C3 to 0xDf0b6d…EA9f50530.6473248 ETH From 0x4C5F66…818e9db7 to 0xA67cd7…ca42BCD74386.7 ERC20 From 0xBEd095…0ae8610B to 0x76eE22…7cEA90B2996 USDT From 0x71C919…B5544Ba7 to 0x946D5a…C86B002f3.100858497687084 ETH From 0x64cDfF…3FbfAd2f to 0xE1bb27…0fb7204611000 USDC From 0x7B3120…20FF7297 to 0x750E58…29d0a3Ab1000 USDC From 0xB7147E…303eEC67 to 0x706b44…c0da63cF8900 USDT From 0x4Cb1B9…079E1053 to 0x69E7AB…7e45b4f40.008104490914143664 ETH From 0xfE8Ac9…8e45783b to 0xe8E80a…0fb9450368518.18736 USDT From 0x53874d…6f524462 to 0x289Da7…20E76c402000 USDT From 0x26Ba82…401CAa99 to 0x3574A0…4Bf154bd0.5419828233135996 ETH From 0x3c358e…B7e8a41b to 0x57bA07…AD18912425143.944543 USDC From 0xa9d624…31A19b65 to 0x137730…C817F20d100000.00101 USDC From 0xe6F9ed…45F8D280 to 0x590949…21Cc4857100 ETH From 0x8B8f4F…6523D131 to 0xBDDe43…695842c74.1193287141927355 ETH From 0x6e840C…4040D854 to 0x2aeC31…492942148.1 ETH From 0x061Be0…cDfD12A5 to 0xE15cab…9Fea281a85242.459 USDT From 0x74Ba5D…6D8c368b to 0x877b43…b6ebD2EB80.28885229957412 ETH From 0x53609f…92e394E9 to 0xD96196…76565f659352 USDT From 0x6BC6F3…Dc9DB648 to 0x4df06B…61D20CB50.38826688074200905 LINK From 0x854D7B…1ccC34C7 to 0x980e94…2Fa1523125.5 ETH From 0x1822a1…c380e61B to 0x9f9289…0d42d1c71e-8 LINK From 0x68BD8b…f08B0EE1 to 0x9cb261…Be9AC3Ef49000 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000058942041902268 eth 0.000058942041902268 ETH
0x54b93d…4055df44	22825356	Tue, Jul 1, 2025 3:42 PM	0x40f7af…0374b629	From 0x398351…2C3724b1 to 0x603Fa2…31B17dE23000 USDT From 0x817cb0…a007C38D to 0xCcB608…5090cEE746633.150782 USDT From 0x48cf9d…aBc19DB2 to 0x39C430…86A28F7B7500 USDC From 0x65b9d2…956738D1 to 0xED18AE…E6AAf1cd2.1 ETH From 0xDF0145…ef4865Fb to 0x75fD03…4Ef4025A0.000160016 ETH From 0x5fC857…dD848A24 to 0x755631…e722cC5A63623.26 USDC From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec62000000 USDT From 0xD61292…7ab97A83 to 0x3D6ea2…24D2513250 USDT From 0x12C76F…f2e55Be1 to 0xCFA444…B24A626B30000 USDT From 0xc61912…1AF9037a to 0xd6E1D1…082FC41B11808.207464 USDT From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f610200 USDC From 0xbFC008…9316636b to 0x120906…acddEA72500 ERC20 From 0xF4d257…24cF9001 to 0x1948b3…f76170C668313 USDT From 0x7c78F6…e7f1F7e6 to 0x0ea97B…aFf34A542149458.310178 USDC From 0x22437C…8dEcC004 to 0x1EdA47…fb7A39E50 USDT From 0x998Acb…E789b717 to 0xc5cc65…aD408c4d26380.04 USDC From 0xF337eB…00972338 to 0xB1d839…a8c6aD26598 USDC From 0x5c36D1…D4CC05Fc to 0xEC07FF…D58ED26215000 USDT From 0x923e6c…18BF957F to 0xC8cf70…A5Bf0da582495.89 USDT From 0xa3150E…13192682 to 0x8C786a…7F48cDc850000 USDC From 0xE854FD…D58f7e93 to 0xCBF57b…9977207d80760.94 USDC From 0xAc9Cb9…59460aB7 to 0x5970Dc…06A6c0E35000 USDC From 0xAA14ff…0817Fd77 to 0xF30f1D…37350f5A0 USDT From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e500000 USDC From 0x610995…72F0F99E to 0x1b2ea2…4eAf92020 USDT From 0x01B3Fc…7D36E6c2 to 0xf298eF…a3C69d094.422511609574912 ETH From 0x3A71B6…E212fF4F to 0x0A3481…B402A97f50000 USDC From 0x41ED53…5F8881cB to 0xfF7057…fd946e431999.410174 USDT From 0xbc5aFC…441524EE to 0x0fE6A8…edE8556255000 USDT From 0x14dd71…6AF510E4 to 0x8A1520…4039FED86.7003454518598575 ETH From 0x0B9961…0Ecaca18 to 0x172Ba8…4DE6cC7E11000 USDT From 0x1ddcBf…3300b4A8 to 0x7055A9…1D8267F10 ERC20 From 0x18B9C6…15Feb4e9 to 0x47DA24…2a486c1615 ETH From 0xB2f402…5f33dd29 to 0x583EDB…32FBD64A30000 USDT From 0x363ADF…d6f24F7A to 0x4D34fF…0bdf3A2F0 USDC From 0x19f060…a67016e2 to 0x6845cb…29bf65c210140 USDC From 0xC73c5d…50652882 to 0x864A91…6156D3E850000 USDT From 0x2Fc02F…fCe0D84F to 0x718Ca5…10c43c29116200 USDT From 0xB9b741…a1D5dE9D to 0xA9Bd6e…E8070d6c30000 USDT From 0xd0fAD4…D7776141 to 0x16fc2f…1157807b1000 USDT From 0x0220Ed…2cf56d49 to 0xb95eAc…A3138bFc200 ERC20 From 0xC2Bb9f…3CB79b74 to 0x2ADb20…622781D02422.96 USDT From 0x19f060…a67016e2 to 0xB82dBe…325405770 USDC From 0xfb4cA8…9B489f04 to 0x11D03E…438a805E0 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000728826263818566 eth 0.000728826263818566 ETH
0xad8089…06d390e2	22825317	Tue, Jul 1, 2025 3:35 PM	0x40f7af…0374b629	From 0xD0146C…786B99fb to 0xa37921…e405397910000 USDC From 0xf6A7ff…aDdd5609 to 0xBc80e6…D99BBd7b3.4 ERC20 From 0xBf1C22…c785F373 to 0xa0b71D…9A6c69820.419 ETH From 0xE71ab7…6cC71138 to 0xcB11D8…7c2582eb1000000 USDC From 0x22c34a…8B3f996B to 0x886670…04Ec5c491.885576782306301 ETH From 0x7EC148…733b738A to 0xaAE9eb…13E43d3719895.232497 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea103127410.41 USDC From 0xC28632…AEe7ddF9 to 0xfD1DF1…e92e35b0106063.280576 USDT From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f610200 USDC From 0x422f1f…FF20F2c4 to 0xc37950…61013cf0160000 USDC From 0x00bC65…3BB0c0fA to 0xe2E323…D0136819200000 USDC From 0x1E66fE…17D04375 to 0xc3Ff2e…E040546f12760 USDT From 0x8dA399…49d70A29 to 0x6a831b…5cD91Cc42060 USDT From 0xd3b599…584643CA to 0x69b208…c15c6C57300000 USDT From 0xaED8C3…cB938C4C to 0xe5C39B…44eF06377456 USDT From 0xa5dc55…8Dd05340 to 0x67b3F6…81f0F1B15.8997125815777025 ETH From 0xE2Ec9D…95136819 to 0x106eD8…666B32EB25000 USDC From 0x6AaEe4…Ab19e1d7 to 0x01376A…7cb7F46c2.4254439306867175 ETH From 0x32dc27…7588eF15 to 0x1E9A24…C6895Ea42300 USDT From 0x7971Aa…5503617b to 0xD7B393…4d73FCaB2670 USDC From 0xD83Cb6…6E79d636 to 0x2d9559…67A3E6cA8000 USDT From 0xcACcEc…976C6e11 to 0x650223…5Da0548e5000 USDC From 0x013313…98b7f46c to 0xF5E040…a38A75f46.8 ETH From 0xC1FA91…68068843 to 0xEf9f59…451515378600 USDT From 0x42ED36…AB4f90F7 to 0x241Be5…d4c9e625500 USDT From 0x2746E9…d7891139 to 0x882e93…F7AdA7b50.04194 ETH From 0xEe072a…CF70219E to 0x6815c3…d58b18004997.976177 USDC From 0x949274…7890d02e to 0x24ba02…CDB30A1e1.3035146777614528 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000465079610850624 eth 0.000465079610850624 ETH
0x27028c…b04921df	22822178	Tue, Jul 1, 2025 5:02 AM	0x40f7af…0374b629	From 0xd4d4D4…D53195Dd to 0xD4D7b6…993195DD1e-8 ERC20 From 0x117f5a…b3E77Ef4 to 0x4890cf…AC71d2910.06018692746919556 STETH From 0xEf18a5…32cE9F64 to 0xa9Df06…E41D3E431.2000666880470858 ETH From 0x52557c…6738161f to 0x55E207…75d599E21600.187222 USDC From 0xdD7A37…fcE69141 to 0x3fF6B0…E019F56826930 USDC From 0x8785Aa…26233413 to 0x4B4eF8…327D592E91274 USDT From 0x855C13…1dc995A8 to 0x13364B…6963Ed961.5 ETH From 0x6E726e…48848a32 to 0xFe3365…ded1a7da0.0001 WBTC From 0x970d82…2EC59a59 to 0x55D1A3…e97c528f8.859988 USDT From 0x6594CA…5f3f4705 to 0xb72ab3…0FaF660839402.8 USDC From 0x7Af63C…0542FDa4 to 0x01D93A…633d9A940.923749808931383 ETH From 0xD73601…67Dbcc79 to 0xe714ec…Ce0a056f18 ETH From 0x448133…81147BF0 to 0xFbAb34…CD514EB31000 DAI From 0x44708D…171698f2 to 0x82DD1F…CBB960DF3262.2 USDT From 0x68e312…49A6d748 to 0x5fb85D…9B3107732.2854281193940684 ETH From 0x924b00…4b617512 to 0x3b1645…501b6190500 USDC From 0x2EF8b2…37935927 to 0x8FF0d0…120a93Bc15000 USDT From 0xC56189…97d90dFA to 0x5Ae0C1…34661dF21500297.929446 USDT From 0xF69231…4EA1c421 to 0x24AE95…20C716eF2001 USDT From 0x97698A…dbA34c29 to 0x41C4D1…70af4151141836.667097 USDC From 0xbaDE54…CBc485Fb to 0x345cd0…aBd270760.1 ETH From 0x2A0243…816119EE to 0x9c714e…2ff73c3e1000 USDT From 0x53ec26…e2B2932e to 0x93bD4b…C156C5861000000 DAI From 0xB48495…4C7031D7 to 0x8EE235…89C7B89e1339 USDT From 0x4479eb…924D5ab3 to 0x723f57…02B7451245510.008228 USDC From 0x550E47…478cBb7f to 0x289348…F86b5a9047356.96 USDT From 0x6b9D3E…984756C9 to 0x5E47F1…51eEEc9d49500 USDT From 0x897976…853fE2A7 to 0x4f981D…67C2204b2000 USDC From 0x409795…0E815f5D to 0x65Bcee…21c9616547461.494403 USDC From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f67080 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000083569435169346 eth 0.000083569435169346 ETH
0x8fa9d0…21660f2e	22821913	Tue, Jul 1, 2025 4:09 AM	0x40f7af…0374b629	From 0x249DE9…50FFF952 to 0x14aA82…b005e19F199604.782957 USDT From 0xb21F69…16f0D441 to 0x4465db…4b31a96C41508.834381 USDC From 0xE6BBAB…4239871f to 0xe6b0cd…E939871F3.5 ERC20 From 0xE28E41…5E83B68d to 0xEd1516…E016c0Fb20000 USDT From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f610200 USDC From 0x8DA479…5386430f to 0xfE5664…5BD3552A0.20481817570266514 ETH From 0x007388…6aF8E62f to 0x196750…D87d3D5a3.5030278460737696 ETH From 0xC3E41b…18D9B030 to 0x2e76Aa…1Fa8F52487.573529 USDT From 0xB48495…4C7031D7 to 0x7b1706…a42064CA6684 USDT From 0xb0F7B2…40dACb3D to 0xb0F7B2…40dACb3D0.8292935926836806 ERC20 From 0x16F2Ce…af677D2e to 0x2D539b…e1113D1512 ETH From 0xC0c724…C5f628b7 to 0x02b6B2…113847dB9769 USDT From 0xF8c421…7fCDC466 to 0x4734C4…1f7C0d9d0 ERC20 From 0x47ea3c…6704A72A to 0x889F85…b99c3134800 USDC From 0x9d65e7…B2f19EB9 to 0x68c850…D39B652E112570 USDC From 0xe29306…F91C702B to 0xe29306…F91C702B0.0015 ERC20 From 0xE8D160…c999DDd1 to 0xDde2Ba…89F0723D292700 USDT From 0xEF73Ab…C10e62CB to 0x3e2402…f1eeF75c46.266 ETH From 0xABff29…9E6A75C4 to 0x143C99…Fbf7Ec061e-7 WBTC From 0xA10e9d…fd3a7935 to 0x7055bB…b07D06b18.26 ETH From 0xE9fa37…5671AC77 to 0xE9fa37…5671AC771.6651304e-7 ERC20 From 0xBF50ac…d0b06666 to 0xF18286…5C1a37672.5323412891822974 ETH From 0x001840…0F2b15B7 to 0x1C3cc6…0C4a52525100 USDT From 0x089A7A…860723E5 to 0xCc7B66…8B001C7a0 USDT From 0xa25815…46c88039 to 0x45Feaa…00C9014B3000 USDT From 0x427ee1…84348177 to 0x5F8DEc…F8C33e080.805987 ETH From 0x327bE2…B47d14A1 to 0xdD11d2…404A985b10000 USDT From 0x45A349…F9b7F5E0 to 0xf0F537…7F5d0D7C55 USDT From 0x89d492…c0dc9F43 to 0xb5eB72…4e25Bd9D0.5 ETH From 0x6a1b3C…78FD5C39 to 0x5Fd1D1…7b6b70e6700015.330027 USDT From 0x018b50…f12db86C to 0xd4c03B…A044108e4 ETH From 0x9917Ec…e8603564 to 0x9917Ec…e8603564849.801302 USDT From 0x851ED1…7D79A83B to 0xCDB8f2…d018F43C19.993841896695816 ETH From 0xE3eA26…cb82cD18 to 0x749EAF…6eA1fae052 USDT From 0xB0F028…84FfE64F to 0xb0Fe1a…8AFfE64f1e-7 ERC20 From 0x584a49…BEac445D to 0x1E267e…5d1C6B14500 USDT From 0xbE657e…58b92bdd to 0x362EBd…85f5B5130.03572460743071834 ETH From 0xD2e8FE…D567B8d3 to 0x3C2e8f…59E1A5690.97 ETH From 0xD0662c…c9cBd99c to 0xe4d0F5…D34Cb0A6155 ETH From 0xd09aD0…A7691239 to 0xefa871…7b2b388D12500 USDC From 0x796cB2…EEB9b3e4 to 0x1047a6…3C45a6831600 USDC From 0xDd70a1…6e005219 to 0xC5C784…05FB1E2F1176.502189 USDT From 0xC68F9A…89b16160 to 0x11bF64…C595E95550.688777 USDC From 0x04D396…54C6179b to 0x89C1D6…6480202E33586.051964 USDT From 0xF58861…A9EFdb62 to 0x68EE39…2407eE3C0.009983101226269 ETH From 0xa5F2E7…6112aBC2 to 0x85C779…411B0E3328157.816302 USDT From 0xa781A4…b1428cEF to 0x2Abc47…B5a8e10149989.5382 USDC From 0x0C9f2f…08BBDEF1 to 0x6845cb…29bf65c27266.181841 USDC From 0x98197C…b05E7c02 to 0xBc3B51…3984dFE9115000 USDC From 0xF93EDc…e734a188 to 0x66fDb3…dc38d6867500 USDC From 0x69790b…6C7b9cD3 to 0x7467a2…97A3b47827100 USDT From 0xD3c125…22c23b33 to 0x71aC6b…8b87Ab99216725.632737 USDT From 0xcF8f4B…db8B2c0e to 0xCF8b30…218b2c0e50375.31711567463 ERC20 From 0xB878C2…122c2cC1 to 0x4456D4…B3bebD97500 USDC From 0xdCd63F…402144FA to 0x342631…E3f820290.853662 ETH From 0x8e335B…4761B2f4 to 0xf6ceFd…91D7f0F610.37 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000108046957298145 eth 0.000108046957298145 ETH
0x48f84e…eff19df8	22821790	Tue, Jul 1, 2025 3:44 AM	0x40f7af…0374b629	From 0xDf1764…2d90fe50 to 0x5e7d9B…9437212C16.391761879786824 ETH From 0x574A21…11Aa6674 to 0x5156e2…474c0edB24680.609696 USDT From 0xA4D862…04369852 to 0xE348F0…FDbE19640.00000626 WBTC From 0xD28088…3D01C4d2 to 0xD28088…3D01C4d20.08495961256734068 ERC20 From 0xDa0c4A…304aDD7c to 0xF54A7c…e47a5624990 USDC From 0xe1E1C6…B6dD887E to 0x273c25…fB35300E989.86175 USDC From 0xDcE0bf…7e2dE640 to 0x90652C…20E97Ddb218645.496887 USDT From 0x1CA367…D58CEa10 to 0x1e81e8…d233b714157278.398 USDC From 0xd334e3…ee3DC4dB to 0x818bf6…Aa29e2e112000 USDC From 0x084DB9…C13d217F to 0x70E3A5…c5bcDcEc500 USDT From 0x7E3A10…4B4Ce1ad to 0x5f395b…C9a0D8290.14071766006633832 ETH From 0x145Ae8…4aB17Ba9 to 0xD1eD57…4ff665115.65727644165098 LINK From 0x61E59c…d98446E6 to 0x0E62ef…9BBBc11d0.41235000389180293 ETH From 0x92E61f…9fA80c71 to 0x1A8AD0…241bfAC797.86068778108793 ETH From 0x2B0834…Bca986E9 to 0xC8640f…Fc1784cf100 USDC From 0x259740…2c757Ccb to 0x195972…De8dFAbA30000 USDC From 0x9Df22c…e2631551 to 0x1cF4F3…DfdE58e9610 USDT From 0xbb7d5c…2D1f7630 to 0x6F188C…60294017200000 USDT From 0x9403bf…16aDcE0c to 0x0c2716…1c788Fe91.875953 ETH From 0xA49570…5CC07445 to 0x56007D…7D631c8414800 USDC From 0x085DBd…49ec5E7e to 0x52214B…680047071.2019 ETH From 0x7CCF5a…530A20db to 0x7CCF5a…530A20db0.038492925000384925 ERC20 From 0xb93025…b361354e to 0x444336…d475ffAF3750 ERC20 From 0xF23B31…5cC301a2 to 0xe5b313…72e7CE3a0.272282180907439 ETH From 0x89221D…d392d48d to 0x89221D…d392d48d2.999844269689026 ETH From 0x206d1d…5D90FC52 to 0x206d1d…5D90FC521.2438913e-7 ERC20 From 0x599820…3fd07561 to 0xfE22dF…c3fB8c631000.116013 USDC From 0xFE18Ff…89DdB64c to 0xCA7418…Df338D8d1.5 ETH From 0x27F5F6…44F249ef to 0x9289e6…bb9B88Fc300 USDT From 0xD21E0D…ab9C8326 to 0xEfAA28…7621AC66550 USDT From 0xD76160…835d0DE9 to 0xd8169E…7A3D87e40.7 ETH From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f67080 USDC From 0x4CB6FA…15b8CB06 to 0x893a45…252a645e5.552278032261694 ETH From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA400000 USDT From 0x9d65e7…B2f19EB9 to 0x68c850…D39B652E46497 USDC From 0x621EF3…f8a147e5 to 0x8d0F01…08bf703f1486.0702 USDC From 0x2B7D07…C77711bF to 0x2B7D07…C77711bF1.50007e-7 ERC20 From 0xA451d5…1B6B1a33 to 0xd81F77…dD6D0D9d97985.0015 USDT From 0xa24536…baa96Fd3 to 0x7EF946…44c1A8092499.9915 USDT From 0x47ea3c…6704A72A to 0x889F85…b99c3134800 USDC From 0xefceF7…0d0E6b5f to 0x6466bF…027e80Ac47925 USDC From 0x103B29…A9A6d473 to 0x3478e9…162803831639.918671 USDT From 0xa0Ca06…e901d5dF to 0xa0Ca06…e901d5dF1000 ERC20 From 0x97e335…7A1cA23A to 0x9d58Fb…2a2C18221.323675535483422 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000081698874350751 eth 0.000081698874350751 ETH
0x491483…6158301a	22821683	Tue, Jul 1, 2025 3:23 AM	0x40f7af…0374b629	From 0xA75924…C11A3ffE to 0xAfa453…8663695c0.12028072429639731 ETH From 0xbD097c…5236ab90 to 0x0CF155…F81C2a182.275750488164506 ETH From 0xb09eb6…FD7F6029 to 0xa6BF5C…0286B5112 ETH From 0xbbCc05…116110E5 to 0xbbCc05…116110E581318.32045674951 ERC20 From 0xb6BA0F…5628b5F9 to 0x0735c0…d367820840500 USDT From 0xAeC4d1…749Da294 to 0x1adED6…AFb6718a0 USDT From 0x90250a…6436707e to 0x30ED2C…5014517a1.106 ETH From 0xF3922d…69F556Bb to 0x149983…6C3fc66d17600 USDT From 0xb13AA2…1e7c703C to 0xc55016…24CB182b0.022244 ETH From 0x1d24d6…dCb9Cf95 to 0xab3dA2…29712E134798.11 USDT From 0xf34419…1Bf8F7Cd to 0xEc5293…F5194457175010 USDC From 0x734213…B05F0cF6 to 0x143F8b…8a001c6C2000 USDT From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f610200 USDC From 0x519B0F…1CB6Cf5F to 0xA41785…ec3337c93.54 ETH From 0xDC709B…3cc412f8 to 0x14d0C4…45ec52dD0.806684381959692 ETH From 0x27C5Be…eec1fA4F to 0x5A880D…Ecc22D930.9027755133725829 ETH From 0xc3481d…bE2FF055 to 0xA390b8…c0d5D33B20000 USDT From 0x1AFc29…98e08bdA to 0x9CD61F…18B3F34219872.854797 USDT From 0x782d13…F5B46B20 to 0x5AA80F…25E0E3291350 USDT From 0x4A0E84…820a09f6 to 0xb37f3c…119e2C9d1300000 USDT From 0x851ED1…7D79A83B to 0xCDB8f2…d018F43C50000 USDT From 0x96b1F2…253A2885 to 0x805460…36D6839b1e-8 LINK From 0x5a7Efd…e043fE47 to 0xF7dE8c…06D79add1.24305775 ETH From 0x4f946F…de7Dc5d2 to 0xdbdA3c…4009c9715970 USDT From 0x224FfA…b4363d3e to 0x224af7…7c363D3E174 ERC20 From 0x7d3A60…6E94a902 to 0x271291…68914D6E0.923 ETH From 0x94a78A…92584800 to 0x1cABE3…45Bd857a20 ETH From 0x958Ec5…0aeecF49 to 0x958eE0…35EECf491.6179541328020872 ETH From 0x70c344…76025f5b to 0x74c679…597312d81.4917075819759533 ETH From 0xC5B8Fb…05111A60 to 0x8Cd187…862DFd920.161205 ETH From 0x85e46C…45c3E84E to 0xF6e967…B85C6D042.299287370906645 ETH From 0x59c901…1c9FAAEb to 0x74Ae1b…21C7AC3d0.1 WBTC From 0x66c5cE…0AbDF5b6 to 0x8921FC…9073927148836.969055 DAI From 0x55f424…039F33A5 to 0x3Ef969…ce3f77E012600 USDC From 0xCb721B…8477d47f to 0xE1AB8B…962A72cc5531.4 USDC From 0x4872eA…0591A035 to 0x8E89d2…fF0ebAEC6.72062 ETH From 0x96dE6A…129b569D to 0x178492…36BCa1AB0.174 ETH From 0xFb5A55…EA332b3e to 0xfB5C2a…Eb332B3e143.75694476 ERC20 From 0x0e7138…2AD57E02 to 0x000e3f…4642651f20000.0013 USDC From 0x56356A…f21D3692 to 0xEBA2fe…8FD665922000 USDC From 0xe7Ad35…B57B11a5 to 0x480B1a…1DF7123E5.6325314355305 ETH From 0x488A62…7fE0555a to 0x9513f8…1E5796640.5 ETH From 0x282C93…849f5bB5 to 0x6a74B2…8806ad2D70540.302608 USDT From 0x19d02a…CE592252 to 0xD8E2BA…0158074a0.28591998 WBTC From 0x2d7ab5…1175696D to 0x0FE9Bb…d0B8B1654165.245 USDT From 0xD9938A…8415E0cd to 0x75f10C…A4D92F2b97764.783098 USDT From 0x68F97a…15a3509F to 0x9d3bA2…4Dc34E5f415102.00163 USDC From 0x1A2b8e…C1164951 to 0x7CA370…3F65F5B55000 USDT From 0xceE0f8…0060A261 to 0xceE0f8…0060A261150000 USDT From 0x1965Ba…B86dc8A3 to 0x1965Ba…B86dc8A33.23893966867e-7 ERC20 From 0x2b52e6…889CC785 to 0xd874cD…6255A41A5505.27 USDC From 0x27c36b…0ca03eDd to 0xcA30B4…f52A704310000 USDT From 0x6D69be…cBbE9534 to 0xc18b31…27C5c24b9.456364343790488 ETH From 0xD66e35…cddbf2aa to 0xDdad4A…caba04B5137025.91 USDT From 0xf433a4…E370c5c8 to 0xa40956…E267CE135.6556 ETH From 0x068ED1…37a9cA9F to 0xaE9B2d…004e610C0.04825133485751348 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000164971951928557 eth 0.000164971951928557 ETH
0x8c4e26…9047d7c9	22821565	Tue, Jul 1, 2025 2:59 AM	0x40f7af…0374b629	From 0x6B95EF…E939DCD7 to 0x5ADC31…dD7CCCC01000 USDC From 0x274273…750F916b to 0xCe7D61…6f2644eB4.634463623940127 ETH From 0x50f028…4c01Ead4 to 0x50f74A…2a01EaD42e-7 ERC20 From 0x1D4485…e5D19786 to 0x1D4ef2…fAD1978666.4 ETH From 0xfD4866…C48326bD to 0x4634E3…410D19b286839 USDT From 0xCccAdd…f08302f1 to 0xd8b3D7…c6BD139212 ETH From 0xDdC537…bfadb269 to 0x775799…740E98794000 USDT From 0x8B4844…692a6FC0 to 0xf1f0D3…3efc89261.2036347045496971 ETH From 0xfBB8eb…743d4143 to 0xfbb61b…Ce3D414319408.67 ERC20 From 0x08843B…2ACf2066 to 0x468ba2…e52cf2b710961727771.770174 PEPE From 0x0F563B…e68fAB96 to 0x8B3937…D29cF09611000.1032 USDT From 0xeD930b…E67842D1 to 0x12cD4c…44FF91e92600 USDT From 0x069A7b…F2ED8992 to 0xAbF18e…FbbA75c40.00085582 WBTC From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f67080 USDC From 0x962F77…6E007F93 to 0x07E210…33ea0066300 LINK From 0xBa5C85…081f3F39 to 0xc4564e…85C712cd100 USDT From 0x5c2c8F…6407A124 to 0x7Ee710…F6Cc69353200 USDT From 0x0478f8…B325e55d to 0xF398b0…dAf02EC02.5 ETH From 0xDb86ea…2f6602Be to 0x51adA0…Cff54AE00.005 ETH From 0x058384…0879090a to 0xE00A0E…09EA11DA1000 USDC From 0x85e46C…45c3E84E to 0xF6e967…B85C6D042.299287370906645 ETH From 0x33E9A2…2C465b7f to 0xBC473A…6248323e500000 USDT From 0xdBb7E9…9324c4a8 to 0xf513C7…F12a50520.985 ETH From 0xE1ABE3…1E91dfe0 to 0x24AE95…20C716eF1800 USDT From 0x1e5c9e…f5de7f2A to 0x15faAf…7dFAc6FF53681.77414 USDC From 0xFdB36A…4771Dc68 to 0x36fa53…2E9b170910 USDC From 0x36FC49…887017ED to 0xB3dAFb…63C3784a50000 USDT From 0x851ED1…7D79A83B to 0xCDB8f2…d018F43C50000 USDT From 0x7D778C…07099225 to 0x7D7D83…6F099225541655.0009665497 ERC20 From 0x77c639…79d7a5aB to 0xcC90e6…6F79EA591492.450684481902 DAI	0x9962e5…508238f9	0 eth 0 ETH	0.000098736237510822 eth 0.000098736237510822 ETH
0x299a6f…7ea41d2f	22817329	Mon, Jun 30, 2025 12:47 PM	0xa68f18…95AFd42F	From 0x9fB1a7…1474F2d0 to 0x5ECEEE…f7F3CA491000 USDT From 0xF7974b…6Bb5d7D4 to 0xBAfCce…a131d5362.53492665256111 ETH From 0xe3F5d9…7E5A3dEF to 0x00c7dA…0831F91979821.334116 USDC From 0xD186cb…25e3b167 to 0x4d5723…771FE9655 USDC From 0x8f9666…18D8eC27 to 0x1e81e8…d233b714157.76417294 ETH From 0x3d97aB…054f6a03 to 0x824d24…4779b0dA200000 USDT From 0x26fC35…15670Ed7 to 0xc06c67…78Ce68844.579965835002161 ETH From 0xfd9eaD…F1E06584 to 0x63a4A9…D688ACA513.556190865880781 ETH From 0x7288fB…D13A0148 to 0x5d78BC…72a3A40F11145.09 USDC From 0x6dc7d1…442e0f38 to 0xbbdc09…91dc12d83000 USDT From 0x9CbC96…a4106018 to 0x4aDa4D…Ed5149630.01 ERC20 From 0xcAb333…bC62e21A to 0x26aAB1…eDB1Bc6660000 USDT From 0x879414…E2DA2447 to 0xcBF515…977A0aBD480000 USDT From 0xa65f49…575B6951 to 0x5c2465…ab1Fa33314000 USDC From 0xe0C8e1…1d13F5Fc to 0xD604CE…273ac0c342.83 ETH From 0xFdEd18…ED9B3312 to 0x7CaEb4…5E4F6B51250000 USDT From 0x9a3bf8…4499027E to 0xa6F82c…D71286780.7843261952001368 ETH From 0xC02Ba9…Fd2D60Ad to 0x28e552…30d5B4560.9 ETH From 0x620dC1…070a71BC to 0xc19c97…C7C14a0d49900 USDT From 0x75Cce4…f1Cea3Ba to 0x15bD15…Cde454710.101 ETH From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f610200 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.000269197616328538 eth 0.000269197616328538 ETH
0x2e35cb…8ce4cca9	22817189	Mon, Jun 30, 2025 12:19 PM	0xa68f18…95AFd42F	From 0xfAb0CA…2Ca7e70B to 0x526301…7471f398960067.417275 USDC From 0x2B94E6…31062F4f to 0x261aE3…44A236fe123819.45 USDC From 0x574A21…11Aa6674 to 0x8C42e4…1FDe1e3016 ETH From 0x7575ec…1ac81607 to 0x1c80d3…A1A038eA0.005 ETH From 0x0Acffd…0f23a716 to 0xd49549…49df5C7C150436.375789 USDT From 0xE84fba…8004F964 to 0xd9b867…4FBC41D07500 USDT From 0xff31E8…B863Ba9d to 0xE515a1…D5641CF50 USDT From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f610200 USDC From 0x2030b5…b8f51872 to 0xa7DbB8…027637c10.02979065 ETH From 0x96C561…332309dD to 0x1CED50…858e7B4F100 USDT From 0x913b53…9A335696 to 0xf0F6fA…0F812D3F123250 USDT From 0x4b02a7…E2391E77 to 0x21c567…5fd89AcC50 ETH From 0x12e1A6…309b153B to 0x2f8866…10B2E804636.6 USDC From 0x211a9E…1A744225 to 0xF8F152…EF190D2e1.894760006017831 ETH From 0x43aE6e…76dc472c to 0x388536…7283054c101500 USDT From 0xaE9892…57739CFB to 0x394559…84110F97492004 USDT From 0x628c4f…7a42a0Ba to 0x6fB987…Ad597d1c850000 USDT From 0x86Ef72…2954f450 to 0xB06FaC…FeBA908B146303.9243 USDT From 0x4FA272…597096da to 0xA3Ed33…c984b48E24134.633252 USDC From 0x3afc01…A0f6f6e8 to 0xf02438…600F065B76616.795898 USDT From 0x0Acffd…0f23a716 to 0xD22885…5492330D61601.150463 USDT From 0xeb32F9…16D96017 to 0x8D0FbE…367B920e2404.342369 USDC From 0x875B8F…5Dd72CF9 to 0x73132c…5728A65c50000 USDC From 0xC0bfC0…96F8a96D to 0xa3b715…e1eA580A40.59 LINK From 0x011a6F…39E54A48 to 0x0E6864…eD15751960000 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.00014888594810622 eth 0.00014888594810622 ETH
0xeccee6…9d773572	22817138	Mon, Jun 30, 2025 12:09 PM	0xa68f18…95AFd42F	From 0x34e404…67b91f28 to 0x0B18F6…fb2C38c11500 USDT From 0x42989d…88488F3A to 0x2A407F…7777Bac92272 USDT From 0xd9CA9f…5709d1DC to 0x7e6286…09Ca8D6f1340.79 USDT From 0xcdb7f6…7718f43C to 0x669754…6739880F75000 USDT From 0xFc4C44…5Fa1c481 to 0x098e2e…D8eEB9EF3000 USDT From 0xA7884E…4f05d912 to 0x05628E…d9b5584A100 USDT From 0x985f94…A903b2F4 to 0x6d5662…d544FB6690000 USDT From 0x0cd473…E7013100 to 0x7261Df…0affCfDB0.95 ETH From 0x5e5B65…81d83240 to 0xdf9bEE…0F9e1eCe15070 USDT From 0xCD089d…A6561632 to 0x16e159…e0CB26f26 ETH From 0x2e70D0…81D28cA6 to 0xa938De…70d1A9a670 USDT From 0x9b4D4E…14F70646 to 0x287A4B…E156D640123900 USDC From 0xdBfBaB…0d8Fe864 to 0xD6Dd44…bCBefa8E50000 USDT From 0xF024E6…9B306e9F to 0x2b81c2…9930a81C5990 USDC From 0x97280D…1Bf2a3C7 to 0x906de8…5D37F98E20000 USDT From 0xF024E6…9B306e9F to 0x2b81c2…9930a81C10 USDC From 0x28683F…5134Cc02 to 0xE7D14C…8D11D6C1233226.160769 USDT From 0xaC523E…078F42f9 to 0x17013A…09bC6EaE1.1323576 ETH From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f610200 USDC From 0x9087cC…33e8E379 to 0x46f562…89B6473a750248 USDC From 0xB08d80…5B40CA3c to 0x513a29…A67eadA494.14 USDT From 0xcd51Da…44d3b29c to 0x8033e7…451D0a3579990 USDT From 0xdC661C…833C53a0 to 0xca89F5…A8A514783300 USDC From 0xb1ee57…f3F568B3 to 0x3E2daA…a48E4dF828409 USDT From 0x308fE9…e9Ce5FE4 to 0x41eFfb…c28881CB3439.92 USDT From 0x36B445…bFf3Bd6C to 0x4Dbc8F…62433C4C15325.513 USDC From 0x1CA367…D58CEa10 to 0x810E9A…CeFD5A1A51788.0682 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.000188449143115896 eth 0.000188449143115896 ETH
0x152063…aa1df76b	22817021	Mon, Jun 30, 2025 11:45 AM	0xa68f18…95AFd42F	From 0x9d9dF9…C7763888 to 0xB131a7…52cE51dD49680 USDT From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f67080 USDC From 0x9eb48B…2B37B9B3 to 0x70aa05…b4d51d8214000 USDC From 0xfa77c5…7A30f068 to 0xaD2BC4…78Ed09A4126900 USDT From 0xF3740d…9ee9812A to 0xf991Da…a7B72523205145 USDT From 0x53Be76…EC515989 to 0x43BD96…2fa565e95.11897914 ERC20 From 0x365923…cD8f2bb6 to 0xdAB5eF…1C7464B1119000 USDT From 0x26A9F4…d04A32bf to 0xAbE23b…E13f12DB0 USDT From 0xa1caDd…Fc165fdc to 0x890137…74329DFF1.810282260764313 ETH From 0x23B967…8B9E29D6 to 0x79118A…dB5c624a5000 USDT From 0x25aA14…35fdDA09 to 0x25a4cB…DcFDDA093.622798480549784 ERC20 From 0x765Bb7…3B857812 to 0x643c16…022851593463.31 USDC From 0xFFac95…cB31A043 to 0xA73083…648346d450000 USDC From 0x6BF1cc…C768efC3 to 0xb2A9D2…7685C5FE10000 USDC From 0x2ED402…Dfa0E95c to 0x93D2e6…55f9d7e721960.798349 USDT From 0x39525b…9ADF25a2 to 0xcC6894…11E23521118000 USDT From 0xA060C5…49959A81 to 0xa06a3F…A9959a81260949.73489078996 ERC20 From 0x374d1B…893E5c39 to 0xc01012…49FbdaD96333.922 USDC From 0xF8dc76…8ADE1802 to 0xd299d5…8De4B5d549980 USDT From 0x520a9f…6996b27e to 0xD016B2…B1E90b0710 USDT From 0x42c7e2…39FC4a43 to 0x0acDA8…79b7DB8619990 USDT From 0x74D168…bc6B77C2 to 0x809a0C…2076312c2 ETH From 0x5793e9…d2E67FCf to 0x579ba5…3Ce67Fcf101400 USDC From 0x62559A…6d765e2a to 0x0b52b4…12B6BE994.038124645892212 ETH From 0xd0424D…15CC2C32 to 0x800591…B54295935000 USDC From 0x583586…Cae39f23 to 0x583794…eEe39F231e-8 ERC20 From 0x8Fcc7D…9e761088 to 0x49742E…274855D923227.38074 USDC From 0xF85165…cFf2D130 to 0xF8544F…d5F2D1302.8 ETH From 0x7272de…8Eb997eD to 0xc3dB6D…bc6c43582400000 USDC From 0x2BdfeD…87E2dA44 to 0x2bdA2E…eee2da442.5e-8 ERC20 From 0xABf308…1B6F2128 to 0xC2ccC7…BeE70505358 USDC From 0xA39266…1DFDED9F to 0x37efd7…2d40F29D382 USDC From 0x9FB3f2…ff6C6B8d to 0xC291D7…1E764fd671000 USDT From 0x435f2C…E21777FA to 0x5a68B4…D94E6B6f16471 USDT From 0xDc9B31…F4325FfF to 0xe0c9ab…25B8E2aE2999.445103 USDT From 0xa8B470…ee75E792 to 0x52C3b7…B03A0500119280 USDT From 0xb4b33f…53A4e5A2 to 0x796aBC…849d4224200000 USDT From 0xad3582…0eb985cE to 0x119552…8AbC1D2552394 USDT From 0xbEB579…Dc657692 to 0x395092…bd4D19ee70.75 USDT From 0xa8B470…ee75E792 to 0x52C3b7…B03A0500119280 USDT From 0x54822a…15DaCf38 to 0x1B780B…D5819c331000 USDT From 0x575c65…7EF90F17 to 0xdF8A03…fE9Ab927113955.7141 USDT From 0x014626…E7FaafA7 to 0x8CFD62…68B3F93211840 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.00029330519545395 eth 0.00029330519545395 ETH

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