Address 0xfaAe2D3AdBce73f3d5ACfAd7c20ec22e8ba12230

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
0x8a3c77…27eb6a42	22947772	Fri, Jul 18, 2025 6:06 PM	0xbD1810…E1874CE2	From 0x88592d…72B22ACc to 0xBA0024…Fe995Da56278 USDC From 0x8e775e…0a6377bC to 0x0B5D56…D186db2a34000 USDC From 0x7aF8df…013Fc9Dc to 0xDA1D84…19fbCA5598.333649 USDT From 0x25f8D5…5f780891 to 0xeCe41c…18cA04391500.151275 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223080000 USDC From 0xcB9Ff0…737083f1 to 0x6fDdb8…a9f5694310 USDT From 0x92d2C6…7911707A to 0x00D051…7378ef991500200.559 USDC From 0x2bDFc3…FF485568 to 0xc6446d…2B176dA9364 USDT From 0x356301…7DA704cc to 0xe6261A…Be20d27493506.868556 USDT From 0x47c63d…A061cecF to 0x28c05e…B9F21D601000000 USDT From 0x0Ce617…1Ceab352 to 0x3fF16E…64947B891589.777407 USDC From 0x2e5BaD…Be1f1728 to 0x9e6250…55f68c230.89 USDT From 0x171A00…413317ec to 0x11D27C…0106b5Be150000 USDC From 0xd318FC…91239ab4 to 0x16E228…9AF17cA149000 USDC From 0x3F23D0…2a844eD9 to 0x170379…1a5Cbc2425000 USDC From 0x011D19…F17F4e27 to 0xC33651…23ef288D836811.12 USDC From 0x364315…352563E1 to 0xEBfa3E…17EbC19010000 USDT From 0x296173…4dBb15d5 to 0x440302…e45FD32620000 USDC From 0xCA8898…A653ea49 to 0x8B9e1d…5e7535A650000 USDC From 0xc0914A…3F32344e to 0x63Ef56…2d942A1B200 USDC From 0x5293C2…10652b88 to 0xfAFe0D…B2eAb1eB39999 USDT From 0xBA631b…19cb385b to 0xF67A56…700E44096000 USDT From 0x63Ae4d…4193593C to 0x17325c…D37978e015 USDC From 0x1Fa71e…5FAB6719 to 0xbcf9C2…3329628281.84603 USDT From 0xf6266E…6F0d3C4d to 0xF7c1B9…1B728d8B19845.4191 USDT From 0x95d6b8…aDF42f94 to 0x8CeA20…d9C36c8875000 USDC From 0xB1cF9c…1e1C02FA to 0xBc2b1B…4cA2Cd9720000 USDC From 0xabe793…5134bF2F to 0xb93762…36C291E123000 USDT From 0xB80034…0B3a89ac to 0x489846…4e0efAaA11387.58 USDC From 0x72187D…b3768829 to 0xF8971a…ca5eAa4049000000 USDT From 0x1eb6cA…cA2a9bD2 to 0x197ab8…958D5b16120066 USDT From 0x5ED0Ed…0e1fc6AD to 0x3f2e4b…cF4c004e26883.858158 USDC From 0xB80034…0B3a89ac to 0xc626B6…Cd14f06014429.85 USDC From 0x0546E8…aF97429a to 0x4f8860…9Fee815A36000 USDT From 0xF83f07…79dAeFbE to 0x0293E7…37549243152.115161 USDT From 0xc6580F…0DDC3eD6 to 0xcF8eF7…40318cA045919 USDC From 0xb0bf6E…772F6c12 to 0x1EE244…3A887d9C60177.73583 USDC From 0x5Be1FC…2c02e5fC to 0xbD19DD…FC3bEB5b150000 USDT From 0x4B13C0…4387ebe0 to 0x5705d6…817B323E100 USDC From 0x6A9980…4E1c7f2e to 0xC78006…80E12e7410609.875 USDT From 0xb14C34…2ed53887 to 0x2A80ad…f48685811647 USDT From 0xEa0F0C…daC45de2 to 0x0056EE…304A0E310.027796849505077097 ETH From 0x9d1F73…351eeBBC to 0xFb7104…eD99162484900 USDT From 0xb00F40…68c8a813 to 0x4dC42b…25c79D8A551.848 USDC From 0xbAA017…ab7e2819 to 0x04ffF7…0b3EDfa610 USDC From 0x68A7A8…eef225f1 to 0xfF0F5C…9C35f96E5816 USDC From 0xff8a73…22829134 to 0x117771…05109E1F28.75 AAVE From 0x9Af511…92cbD8C8 to 0x518b91…0a05dBc7400 USDT From 0x4e0133…881DaD5B to 0xEb0e85…f94E5236150 USDT From 0x44Cdf4…64626327 to 0x122E5A…D5D5536010 USDT From 0xF5913f…6E5E993C to 0x78B484…009e0e8D107 USDT From 0x8e775e…0a6377bC to 0x0B5D56…D186db2a47000 USDT From 0xd9aE8E…bD1012d1 to 0xF76d59…10C0e2fd50 USDC	0xa3dFc5…FEb120Cc	0 eth 0 ETH	0.00113514364388152 eth 0.00113514364388152 ETH
0xe39746…183868c1	22947666	Fri, Jul 18, 2025 5:45 PM	0xbD1810…E1874CE2	From 0xDF0955…654521a0 to 0xF4b605…0A6cc84234440 USDC From 0x2f515a…2f7787f5 to 0x3762FD…219D670B165000 USDT From 0x155f16…18106570 to 0xC84F7c…04A8f6a92100 USDT From 0xc61912…1AF9037a to 0xa3C89A…Ce555A770.0001887016625209 ETH From 0xd40c81…CaB4F8A4 to 0xe23D01…CEe6C6Aa144802 USDC From 0xeF42aF…238E4A37 to 0xCeBaaa…821506fd69892.69 USDT From 0x7cd4c9…001CADBb to 0x7b67DD…e2439eAE2424.991801 USDT From 0x5a9310…30C632Fb to 0xD0a44B…1beb41B8432392.89 USDT From 0xEa6e14…397cE936 to 0xD29C15…D0d4602194045 USDT From 0x2e86B1…a985f3fC to 0x169105…61f62aDA2550 USDT From 0x5dE971…459e8163 to 0xDda85b…ea732ABb150.43 USDT From 0x808fAA…95F784CA to 0x1690fc…3e9091a65826.029829 USDC From 0x5dE971…459e8163 to 0x850e56…66C43095601.14 USDT From 0x7f477e…D7811E53 to 0xb710c3…43e782202425 USDC From 0x70e2bb…4f3De120 to 0x75E703…4424aC9D88328969.38 PEPE From 0x9C69Aa…9bF51d9e to 0x260610…2dC54Cea10000000 USDC From 0xc59CBD…21fb04fA to 0xDaDD81…119FC2Cb10.89 USDT From 0x05A6f2…E722d5ce to 0x364A33…A272244e67933.405747 USDC From 0x5344A6…cD1c87d0 to 0xE20624…56c09f7413983.520421 USDT From 0xa20887…ac228802 to 0xe9617E…06C0b562546.499 USDC From 0x0546E8…aF97429a to 0x25B22f…B61e3Ecb111 USDT From 0x452562…D2ec33B6 to 0x51D6E5…F2e9cbE554166 USDT From 0x44B813…5217CC2D to 0x256533…f3B3133F50000 USDT From 0xC402fd…FCbe53a5 to 0x98454d…9ae6c5c71250 USDT From 0x5a0024…b588EFAc to 0xFE8F11…95abf57f575.5 USDT From 0x03e296…257345AB to 0xf45b47…1373C7A11 AAVE From 0x5C1EEC…5ee8dA0A to 0x0DF293…c444233364423 USDC From 0x6f9b3F…A536C189 to 0x6D6796…835bC49814397 USDT From 0x8Bf151…917A085E to 0xa55D61…4B7dCBb3500 LINK From 0x590605…92Cc4857 to 0x44c9a6…693236eE200000 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223080000 USDC From 0x60FFE4…F45DEd0a to 0xBd0210…D7C24fEE45000 USDT From 0x12a1AE…E2031a1B to 0xd661E4…D4d71c8320000 USDC From 0x0eCA0F…eA0f3C85 to 0xE96AC9…7Ce0d7E33154 USDC From 0xC3166d…3e399315 to 0x8F4CAc…0F20B2D44997.77599 USDT From 0x44Ca6c…b53236eE to 0x3934a1…82ed707a199999 USDT From 0xe536E4…2ade89cb to 0x9C63d4…0bF3E0663000 USDT From 0x03e77B…aa400270 to 0x8F0D3b…953786ae2270000 USDT From 0x39D8e7…C702eD4e to 0xB705ea…797455211534340 USDC From 0x44Ca6c…b53236eE to 0xda9dE7…421421301 USDT From 0x96a7C8…2525345C to 0xe36d56…c68C1b070.012081 ETH From 0x16e957…dcf17ca1 to 0xfa5544…0b15269c165000 USDT From 0x651641…fED2022f to 0x4Cb610…512208bD30.463 LINK From 0x44Cdf4…64626327 to 0x1998a9…876173f527 USDT From 0x96CAEC…0e831A57 to 0x173c86…38d8B9Ff100 USDT From 0xC2aC4A…697dB547 to 0xA81Ca5…0a5b3507262 USDC From 0x6773aD…26DeBe0f to 0x27603F…c31bF7f221315.6362 USDC From 0x8899A8…09aAe467 to 0xef7361…3BD4B72f250962 USDC From 0xC137f9…7A6A8eeD to 0x283572…F9c05C5750000 USDC From 0x597559…c1FaF7Dd to 0xbff519…b9Acf09F117856.920045 USDT From 0x7a67f1…472235Db to 0xCB1508…a98a01DD4947.46 USDT From 0x7C5384…02AebC3a to 0x9B61fb…46aA05bA8.123579 USDT From 0xc12B8e…07e7B692 to 0x129C7d…d45083041000 USDT From 0x3F79A0…64544E24 to 0x1f3e1E…0c404C1161000 USDT From 0x8b4EC2…107038b8 to 0xFbFE85…D5B55Ba025000 USDC From 0xdd20d1…4Aa45f82 to 0x405538…9D500A981000 USDT From 0xE291cc…5c0ad342 to 0xAB6B3b…51FA84b338.234996 USDT From 0x39D8e7…C702eD4e to 0xB705ea…797455211000000 USDC From 0xAc3236…2dc77FEc to 0x3fbDd9…1783C233179 USDC From 0x6B50ED…827b3AD9 to 0x2506C6…B59872264000 USDT From 0xB72d93…8ccb5b8D to 0x1b61f8…3a43504750000 USDT From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb0700000 USDT From 0x3b41Fb…8d773f08 to 0xADB1F8…0b76894c6565 USDT From 0x73AFC2…2Db46121 to 0x6Aac1a…5Ae08A894500.234012 USDC From 0xFf2B8C…86C3F030 to 0x110E77…72AF911b100 USDC From 0xc61912…1AF9037a to 0xb6509D…b318764e20000 USDC From 0x0546E8…aF97429a to 0x25B22f…B61e3Ecb111 USDT From 0x2e5BaD…Be1f1728 to 0xe6A68E…1f1C57B30.77 USDC From 0xd5AF70…10F6d924 to 0xcF3a65…f23CeFb586177.37 USDC From 0xb4D47A…28e52034 to 0x9bfd23…48A182a29500 USDC From 0xfB92e8…D17309e6 to 0x2213C8…0eEe684199 USDT From 0x1e1ba7…78c5e51a to 0xF0291b…4fDF317A315300 USDC From 0xCCae15…C1Bc2A02 to 0x8D1317…4e0792d9116.45 USDC From 0xEF5f03…1fF678c9 to 0xd350B7…D0E96564113700 USDT From 0xFf2B8C…86C3F030 to 0x110E77…72AF911b417015.240878 USDC From 0x51dCc7…57e9CBe5 to 0x66Ce56…f1b5D7E269929 USDT From 0x93228d…322f2Bd5 to 0x37569e…fD294b58206.107489 USDC From 0x144cA8…4fEc8806 to 0x86E0B0…46340303148.27 USDC From 0x39D8e7…C702eD4e to 0xB705ea…797455211320757 USDC From 0xeBa0eD…538C44cF to 0x32de65…281bF6aC50 USDC From 0xB1a55a…54Eb7e31 to 0xb77565…f869252e100 USDT From 0x55ac87…dDFA16ce to 0xCcb61c…f1410cCe3634.7438920500003 LINK From 0xa25fD0…E0251e2E to 0x3Ff03b…70b8E35A3000 USDC From 0xEFEF30…73fEBC5c to 0xeae297…0f58A4f44930894599 PEPE From 0x01E97d…5297Ae7f to 0x8eE1ED…3d87566720 USDC From 0xB118af…9b8ebC84 to 0xD797Cf…017abDfD35 ERC20	0xa3dFc5…FEb120Cc	0 eth 0 ETH	0.001840821964740703 eth 0.001840821964740703 ETH
0x8dfd0f…0ab84862	22924009	Tue, Jul 15, 2025 10:33 AM	0x257D58…c882deC0	From 0xd7362b…55F2c22D to 0x172Ba8…4DE6cC7E15000 USDT From 0x11a127…1D660Bc3 to 0x14d3a5…bEe145e51349000 USDC From 0x6BA9F3…4DD8A135 to 0x25840C…F7E0D995300711.659984 USDC From 0x09d63d…9Ea71697 to 0xAa7212…3Af6A88E1250000 USDC From 0xedE95c…Fb17f77f to 0x149e7B…36B80db331949.530851 USDC From 0xD24487…FD7ec612 to 0x589E53…29093BB71441070 USDC From 0x8e407b…039733a7 to 0x57B9B6…35CE88F31163493 USDC From 0x902711…1ba2644A to 0x841cd5…2A7E59065.47148445321977 ERC20 From 0xB7ea61…39Add981 to 0x898Cd6…A84daf7a1257937.36 USDC From 0x6f9873…A2A1a987 to 0x4f6084…1a8C30DC1000000 USDC From 0x3b56BF…5e9D8040 to 0x514269…2140a19020000 USDC From 0xd81933…D36C8523 to 0x78A770…4728504e1200000 USDC From 0xDBDBb1…A3E6C74c to 0xD70A34…d45518Bf1700000 USDC From 0x2d0AB4…A468aD2B to 0xe696db…271da0a31466368.612298 USDC From 0x11E24F…52F5E1C2 to 0x1efB9c…b5515eA61199900 USDC From 0x9E3aBd…19597b94 to 0x3134Aa…60AEF4771000000 USDC From 0x3A7B16…dB2FfDF8 to 0xB14fe0…Dd3Ca40D1135784.24 USDC From 0x78aD0c…b128504E to 0x374c40…1b4339101499990 USDC From 0xDB20E1…CcA844D4 to 0xdaB360…54baC5f19140.22 USDC From 0xA4199d…9ae84474 to 0x1d22C2…401f7344120 USDC From 0x680FB3…A37e4e1e to 0x59b5F8…59Da830b1000000 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba12230100000 USDC From 0x3b56BF…5e9D8040 to 0x514269…2140a19020000 USDC From 0xC6877a…AbF2B369 to 0x768cd8…E9A738A31135000.020149 USDC From 0xedE95c…Fb17f77f to 0xc18DC8…dc2E051620000 USDC From 0x37564A…553B9ac3 to 0x953Aa4…97B652c6100000.15 USDC From 0xcb1376…972582eB to 0x5B1061…475d26A21168100 USDC From 0x398001…Ae7547b9 to 0x5cCd86…00157acf100000 USDC From 0xE31510…220f5D0E to 0x3e48b2…a7C33bb21466368.622079 USDC From 0xFA371F…1199872c to 0x7D0D62…E184098B1196962.72 USDC From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0xe693Aa…071dA0a3 to 0xe31b21…2c0f5d0e1466368.62038 USDC	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000311885036059944 eth 0.000311885036059944 ETH
0xc8dd7d…2e4b47a2	22864482	Mon, Jul 7, 2025 2:58 AM	0x520f57…32D803aB	From 0x3e3D13…B9397943 to 0x1C7980…880b6B0C500 LINK From 0xadCf7C…47067E30 to 0xC82099…2D81D8f423.346986773607814 ETH From 0x8510F0…CcbBF471 to 0x96de2e…CB8a942A2500 USDC From 0x3392B6…6c388758 to 0xb094d7…467b73970.03 ETH From 0xbC25eA…Ed964385 to 0x6fb73c…eC71E89D2300 USDC From 0xf8c7A3…164DA8C1 to 0x343bad…3742A48b200 LINK From 0x43033B…D03e5688 to 0x1eb8D9…1B9C404226.54192399641293 ETH From 0x028a99…951FaE20 to 0x70e66f…0e4ebD191.13 ETH From 0xa6392D…aDC0AA1d to 0x3fb4ff…F57eBc88500 LINK From 0x152233…E43c1751 to 0x6694b8…40058CF14.8 ETH From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223075500 USDC	0xF85c40…e521127e	0 eth 0 ETH	0.00001878194175332 eth 0.00001878194175332 ETH
0x03d946…7402a2b3	22864457	Mon, Jul 7, 2025 2:53 AM	0x520f57…32D803aB	From 0x7454AE…808BE10d to 0x37599F…41fDaa5f9000 USDC From 0x1E3CB8…6B53cf77 to 0x4746b7…A358E3289000 USDC From 0x291651…F4Dc3dB5 to 0x7AC2a5…9a0438eD1900.570171 USDC From 0x019A5D…42393902 to 0x2cDB61…4AFA4b3d6240 USDC From 0x145fA4…6721c04E to 0x634Ce1…92e80d695000 USDC From 0xCcdf9f…31A60D10 to 0x788f51…57D8DEb02001.244226575638 DAI From 0xC727fF…8e4BFE86 to 0x2E1355…1a0F89165084.0252 USDC From 0x307e0f…c9B98cd5 to 0x37ed5f…7a8aC08F2000 USDC From 0x23061e…1b128c69 to 0xC97326…4121C88310000 USDC From 0x295bb0…1dc65F80 to 0x048928…76fA243a5000 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223075500 USDC From 0x66EA6f…1B75303f to 0x20FDf3…0496882c0.02825331 WBTC From 0xE7936C…822376c2 to 0xeC6b0D…2aFF82Ce10.03204187 DAI From 0x99A2C3…b3280aE3 to 0xbB6a48…09854F5A0.01 WBTC From 0xC31fE5…32429567 to 0xC1F77e…cD5D93763 ETH From 0xc47dA4…E1f2eaB5 to 0xa51C0c…95329dbC1000 USDT From 0x6e1dA6…CFcAb0AF to 0x3c129e…e7D6313020000 USDC From 0x7A733B…5b316d47 to 0xC9C191…2ff2ace21500 USDC From 0x2eD66B…e8cc2498 to 0x63Fc35…1aD97AF34000 DAI From 0xedC5d0…99fAC182 to 0xA9ce3B…2A9acd6010 ETH From 0x13E709…02A6df71 to 0xc6B929…E1cBC68824999.999999999996 DAI From 0x768f2e…355CDF94 to 0x3b7dAb…3e57a42c7700 DAI From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20241539.5 USDC From 0xC727fF…8e4BFE86 to 0x656dEd…e7F0400E2280 USDT From 0x055D99…6e8E223f to 0x08aB30…7A82aed723305.66 USDC From 0xaE8BcB…b3CEb93C to 0xAA9984…5584CAfD3000 USDT From 0x1Fcd7F…9eFF7B5B to 0x752a42…B4bcD9f64508.5 USDC From 0xe2d83C…b5184236 to 0x90e50b…B1B6b787200000 USDT From 0x3DC8a4…D14114AD to 0x096EB9…06790B5C2000.356063379281 DAI	0xF85c40…e521127e	0 eth 0 ETH	0.00004107331059062 eth 0.00004107331059062 ETH
0xf3de5c…9d61ca0f	22858065	Sun, Jul 6, 2025 5:25 AM	0x5Cd8F2…2cE67282	From 0xC091ea…D86e0751 to 0x3F4096…97CBd9219 ETH From 0x6d892C…1dc2AD2a to 0x25ADaA…936948D310000 USDC From 0x9d9dCc…b2AD38AD to 0x2B8Dd5…6997b4C310000 USDC From 0x9323CA…0dAf6132 to 0x603561…63dE779621225.863949 USDC From 0x059026…754b8100 to 0xC1eD60…56458B6e3000 USDC From 0xA0432d…e9200502 to 0xAF106F…6B78EDE551000 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223059000 USDC From 0x1db18D…2f8482c8 to 0x753c53…0542cd1a20000 USDT From 0x6bb93f…28a5f734 to 0x0b00ac…bb07e4f13200 USDC From 0x7AeF23…98fCe10F to 0x56C354…0bdC3f67250000 USDT From 0x3a185a…2Ac3652d to 0xA04f8a…D520050233581.94 USDC From 0x0B960a…3aBCF522 to 0xfA9b9F…9089093f5226.9953 USDC From 0x950D77…3CC7c427 to 0xC5065A…9DE2F5681 ETH From 0x113182…9ea72C04 to 0x809d47…986414211.990066 ETH From 0xC750cE…0CE71D88 to 0x7442Cb…fAC659D02540 USDT From 0x3Ed204…5A06D690 to 0x5847C8…670B99a144 ETH From 0x411c16…6D9eD757 to 0x24aA80…79C02aED0.012946 ETH	0x5C514A…A38D7151	0 eth 0 ETH	0.000037122820522968 eth 0.000037122820522968 ETH
0x1cfd66…b23b610c	22858054	Sun, Jul 6, 2025 5:23 AM	0x5Cd8F2…2cE67282	From 0x8F0577…a0292e1b to 0x7f9485…7fA0464F5247.29 USDC From 0x4757D4…117964ba to 0x1894FA…c450a5113100.344138 USDC From 0xc89De5…648d1485 to 0x52A784…f6b9FA983000 USDC From 0x9323CA…0dAf6132 to 0x603561…63dE779621225.863949 USDC From 0x3a185a…2Ac3652d to 0xA04f8a…D520050233581.94 USDC From 0x5842b2…b30B99a1 to 0x5dE2b4…F8D149E2105 ETH From 0x12A4cD…A51206CA to 0x5E6183…F8DD220a51000 USDC From 0xc467EC…0f72235F to 0x71cDdB…53Ab7Bf55000 USDT From 0x6d892C…1dc2AD2a to 0x25ADaA…936948D310000 USDC From 0x059026…754b8100 to 0xC1eD60…56458B6e3000 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223059000 USDC From 0x375538…775A936e to 0xBf7c7B…2A3715770.10059957218419673 ERC20 From 0xA0432d…e9200502 to 0xAF106F…6B78EDE551000 USDC From 0xa03869…51965039 to 0x046624…4a26315920923.064466 USDT From 0x4e32D6…E8930cef to 0x0a4959…F083c1a7198.930548 USDT From 0x3a185a…2Ac3652d to 0x12A1c6…3B1206cA100000 USDC From 0x50F3B4…A5f1e658 to 0xE44526…E072255f100 USDT	0x5C514A…A38D7151	0 eth 0 ETH	0.000041715098783226 eth 0.000041715098783226 ETH
0x7aa318…6c91787e	22851502	Sat, Jul 5, 2025 7:23 AM	0x5Cd8F2…2cE67282	From 0x12bCFc…49159b66 to 0x447C9E…C81698f25400 USDT From 0xEC9042…e49024E9 to 0xbB0450…bc21857B0.0263 ETH From 0xf28fFF…Faf5108e to 0x9e72cf…1CC3E9C13000 USDC From 0xa534be…b5Cfc2cC to 0xf5670f…CAA8F8FF0.18310519 ETH From 0x5bfBdc…0c117760 to 0x94aA5f…51B1435A2.3718334043762472 ETH From 0xBA5F6B…9BC03C20 to 0x5f7852…fD1B10A41.2 ETH From 0x5bC1a5…0842DfDa to 0x9f0E4A…1DD77ef07917 USDT From 0xFF091e…22c46B28 to 0x4E8A81…bE97427F1918.769995 USDC From 0x2Ff8F4…09C21C0c to 0x40312F…f4D813321.2047 ETH From 0xFF8b7C…0A6d6e6c to 0xb2e241…9DCC18a922796.9744 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223080000 USDC From 0xd3d9C7…733b55F6 to 0x78d32F…3dE202ca0.01 ETH From 0x60909B…e83f9839 to 0x20B6cC…Ad4B759d154 USDT From 0x9693Fb…6510f150 to 0xC46B2d…C5440fd90.901158 ETH From 0xb78789…2a0a59eC to 0x41E66E…F1FEC0db30002.910282 USDC From 0x3Bd521…B182dF86 to 0x466629…340202022.24 ETH From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc10 ETH From 0xA1A38e…f012E237 to 0xF773AB…c9DC875f61000 USDC From 0x90Bd8F…505c3fb6 to 0x9f783b…4247dA841e-8 LINK From 0x5e5B65…81d83240 to 0xd560Fb…Dc61C0f69078 USDT From 0x0B0Ff8…7A59d64C to 0xfc8cff…958534a42.2 ETH From 0x93bD16…aeBdEd1F to 0x631DdC…422D63EC42000 USDC From 0x261773…1674f20B to 0x69e910…8C7F127F0.1860303315735303 ERC20 From 0x18e203…239FFc9c to 0x9a279f…b0C4a07f2906 USDT From 0xd743F3…A3c89C87 to 0x6DFFf2…8c5033aA2000090 USDT From 0xA45e7b…d18E40c3 to 0xBbBf99…A84269311500 USDT From 0x27ed4b…b86bf8AA to 0xE7ad4d…C6FaC33D998.26 USDT From 0x629d1B…89C6392F to 0x755c4c…A50376122137 USDT From 0x24F2DD…1a41BB78 to 0x079338…9cCcA8752.2 ETH From 0x58B25e…eCedAb0A to 0x66299A…73cBC526568.33 USDT From 0x9Fdc7E…FDBC7D9E to 0x55977e…7A7d61bC5188.885867 USDC	0xc03d03…0d63E83a	0 eth 0 ETH	0.00006217598689995 eth 0.00006217598689995 ETH
0x7cdbdc…b4e6c7de	22848025	Fri, Jul 4, 2025 7:44 PM	0x5Cd8F2…2cE67282	From 0xECF5e5…5C9ee3C8 to 0x876024…42B4503a53465.640718 USDT From 0xA58B29…ecbc0EB9 to 0xd38CA9…4EC4E0A73.0899980710187216 ETH From 0x0dE2d7…e441b057 to 0x956091…2617627e20838 USDT From 0x4Ab6E8…230E9902 to 0xA7b68D…c27514f330000 USDC From 0x71c4B3…1320AC94 to 0x5C534d…ec6a772c1300 USDT From 0xd273C3…8a836097 to 0xc37F84…Cd354Fa9739548 USDT From 0xEc5951…D23073aD to 0x49b547…0478512426135 USDT From 0xF0B4A4…5aca4D6a to 0x51A183…1481EDef100000 USDT From 0x8a8807…E85Cc22C to 0xF33f3e…a1258Ee713550 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223060000 USDC From 0xa31068…6bA17EFD to 0x75b336…cAeAe2746853.62 USDC From 0xF72E8e…E8B9fcC1 to 0x2781F2…2185E29D27417.27236 USDC From 0x852e93…6a51eDFe to 0x76eC91…7102ACA350000 USDC From 0xb63b05…Bc68e4D3 to 0x431Bd9…F97c723532 DAI From 0x7364bb…bA3F72B1 to 0x95F3d1…10f58BEe4453 USDT From 0x360131…9B85BA7e to 0x3Dd336…d22861B10.9579233353099961 ETH From 0xFD566C…273A5Ed9 to 0xd6954f…7f63E20B0.41 ETH From 0x8B1eEa…f27CB726 to 0x59C613…5A27c49B504618.01222111296 ERC20 From 0xE163cd…73d72C94 to 0xfF3a74…659A08720.9710304378510944 ETH From 0xD4828a…Ba74f8dd to 0x2048Bd…7179589C2500 USDC From 0xE1011D…39fD9B4A to 0x5c3fe7…fFcc05FC5000 USDT From 0x9124C2…782E5680 to 0xD95b66…eaA75FEA783.49 USDC From 0x88aD85…2c112Bd3 to 0xe1b813…65093b9B2.614 ETH From 0xa40021…B6Bf4867 to 0xC8908B…45aA0C140.1359042411382704 ETH From 0xaC7846…C5a7b88a to 0xbcC3C8…e146Cb695064.679214 USDT From 0x1B5478…190B9092 to 0x4eDf65…0aE58fC5500 USDT From 0x73A345…69CA4bfC to 0x5B2F49…747fC897489855 USDT From 0xa3a754…9bcdc15D to 0x4A1Bc5…f46b5c7588517.466842 USDC	0x03FA5F…3A592EfD	0 eth 0 ETH	0.000067008867209992 eth 0.000067008867209992 ETH
0xf474fb…4c30643f	22841053	Thu, Jul 3, 2025 8:22 PM	0x5ACD43…8d061259	From 0x617C0c…73d23ef2 to 0x8191AC…FB02C7952000 USDT From 0xeC1b9e…EB14Cd23 to 0xc7Bff3…8Fb8c5581120 USDC From 0xa98018…475407E2 to 0x03E272…616A15A6100 USDT From 0xde5c1D…B6f2b7F3 to 0x7230d3…a9aE3DB47.5816142648e-8 ERC20 From 0xdF5E2a…fca1E316 to 0xd2AD42…799E97275.32188264 ETH From 0x2A97d5…eB926dd4 to 0xB0E27d…270Ab0cE9.135 ETH From 0x78fb79…1c715017 to 0xF22c5e…46e57855400 USDT From 0xd6dBC6…55f37250 to 0x08cfB4…13E0E80510926.32 USDT From 0x158379…B0c95219 to 0xCD55D0…2510a0b915382.97055 USDT From 0xf2266b…6131aC86 to 0x0E2c0d…d46360f110 USDC From 0xE42cC4…3deb1439 to 0xB9Cc99…B82B97d964675 USDT From 0xfD8BA7…8800E1f8 to 0x2cd20A…6a2366980.30934608 ETH From 0xF9B406…5e748693 to 0xe941De…3D74cB9f1.460495106733092 ETH From 0xa7eBd7…7B450aDf to 0x286382…799682360.6564340187276764 ETH From 0xb953DD…1C2D26f1 to 0xeD24a9…1Eec6c31876.4905208090022 ERC20 From 0xCFFaA3…7CE2815b to 0xC418b9…Cb066c250.448964 ETH From 0xAed3D1…db2af04b to 0x7d6D27…A549Ef827690.99 USDT From 0x8cDA5f…2771973A to 0xAB6a78…6cc80A392.349739018310423 ETH From 0xF785A7…7960189B to 0x63087f…a873F00F0.075 ETH From 0x997c60…e9F2b386 to 0x1A6538…1f998C3F60000 USDC From 0xe64C93…7CAC10A4 to 0x7519B9…1316427a12000 USDT From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B45000 USDC From 0x7eB005…1ADF7187 to 0x743e9A…185500AA464 ETH From 0x2910a9…7b41064c to 0xd20951…D8EeDBcF3 ETH From 0xaB5B9f…A2DD242c to 0xB4e3A9…1afe4cdf189299 USDT From 0x9e927c…7262Fb8e to 0x730757…b0E85b96430 ETH From 0xA56B8B…A9F5BC1a to 0xebcD6D…2c18E2b80.3482945178442891 ETH From 0x63947a…50374636 to 0x1405a0…8ADd31162 ETH From 0x9ceb1a…260F0328 to 0xEF4829…9E0A6b5B20749.015141 USDC From 0xA6e444…D0251C24 to 0x9298F5…B37b6e961.1607421406308736 ETH From 0xB55dab…2B9B2E7C to 0x63D793…830b578b2359.44 USDC From 0xF8B56E…8B7Ff65C to 0xCa0566…ab4219a420000 USDT From 0xaFb8e6…b4e2A690 to 0x0Febb7…d3d81E774448 USDC From 0xd8693A…a346B17D to 0x40222e…F396616311905.732198 USDT From 0x7F760A…4fe5b278 to 0xc7D6e0…67aC75721250 USDC From 0x752ee4…A054ad7C to 0x5BDdBD…de2047229e-9 ERC20 From 0x5FBa0B…2102ae4a to 0x52750a…93fEB3dA6.3391 LINK From 0xa1562b…EF9659cA to 0x1197e2…Bf59cb051.1 ETH From 0xEcBa01…03FE03dB to 0x743e9A…185500AA1860 ETH From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223080000 USDC From 0x9bf821…5B3a82a2 to 0xBE0400…5A3A7e200.001 LINK From 0xf189a2…e262F9c6 to 0xC93900…7D27ace51.9 ETH From 0x9e0CbF…dEF29e63 to 0xDCc64f…54cD1B1f1 LINK From 0xe8C0cc…922C5345 to 0xC93900…7D27ace51 ETH From 0xe98048…94e45E63 to 0x4236BF…0e65EFF22.1 ETH From 0xa1a28b…743D16C9 to 0x0F39E5…457315e91.2428589390588562 ETH From 0xC75414…506f3B12 to 0x775580…68761DF51.350631328957282 ETH From 0xcC14b9…ddD5258E to 0xfed709…6E82A716521 USDT From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc2000 LINK From 0xEa186D…a8683dfC to 0x8b9F1f…CB1a25C87.25 ETH From 0xD0F168…cA5328D3 to 0xb839e3…0465a7731.929674926961804 ETH From 0xe287AA…EFA217b5 to 0xf95307…2837B84C2300 ETH From 0xd688B0…869759AA to 0xe1aef5…103CDA8A5000 USDT	0x09dE61…bB5b61EC	0 eth 0 ETH	0.000300894554104415 eth 0.000300894554104415 ETH
0x9a1512…1a8a097c	22835105	Thu, Jul 3, 2025 12:25 AM	0x5ACD43…8d061259	From 0xe8E9Eb…6C551226 to 0x717b9e…1583E22b20000 USDT From 0xCfE85d…73d4792D to 0xC16AB9…2ba0cb501177.44 USDC From 0xFBF1b5…E2151196 to 0x7b53e3…F928Fb6d4.68215 ETH From 0x9A012e…aD7b5eA4 to 0xA9CA78…0b87B6ff0.2003991951968321 ETH From 0xc73d13…f00EE367 to 0x912a2d…056C24b1100000 USDT From 0x6BaaeB…a8b1d087 to 0x27Ac29…21fb4D8E4000 ERC20 From 0xC11A0e…e375Ad1B to 0x271C24…241E9d3748.16 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223060000 USDC From 0xBb7f75…1f212853 to 0xB98545…f2A6113b143071 USDC From 0xe9F6Ba…ec95907D to 0x95dAB6…04D7168093277 USDT From 0x180Cf1…75e9e567 to 0xd65367…902805f45004.363472658424 DAI From 0xD357fE…25e40f46 to 0x9BE73f…E933cB9190000 USDC From 0xC4B28c…56c451cf to 0xa3b98c…e059aD3e1381.8 USDT From 0xd93245…69F918aB to 0xF5E2F1…D1aE95FE0.40606828444271187 ETH From 0xEC6197…DbfF82cE to 0x91cB15…C8f9c68a981.01568604 DAI From 0x6443D7…8D3B210e to 0x72e719…B66Cf6a128128 USDT From 0xA247cd…8fEb95cb to 0x167851…10e248839001 USDT From 0xAc39B7…08Bb60fb to 0x3F9560…78690D6695000 USDT From 0x748B11…4c63fB15 to 0x3E370e…8c9F2858411133 USDC From 0xDB895a…75C7c234 to 0x4b0805…Bc76B8bE99995 USDC From 0xa6A3F6…2D81026D to 0xEEA4A1…3dfA5F2D6456.513 USDT From 0x7B4513…Fa85D8aA to 0xB9e37e…46dDf00620000 USDC From 0x86b35F…c4A57205 to 0xE36Bc8…57EE74Fb1.852076887485963 ETH From 0x9712B7…B75CbB18 to 0x4133a1…6a272FfA12.872360541582012 ETH From 0xDaf4F8…1DC2C4d2 to 0x075559…eCf597A312 ETH From 0x638A29…E4e9afb6 to 0x81C600…479A5073697.7881796 ERC20 From 0x896C00…400d4dED to 0x970612…54BA6D7D154232 USDC From 0x7afF76…508eaBd2 to 0xC4Ea4a…b43d962015500 USDT From 0xEe072a…CF70219E to 0x6815c3…d58b180056998.921102 USDT	0xA09803…2710AB46	0 eth 0 ETH	0.00011863643388674 eth 0.00011863643388674 ETH
0x317bfc…003d8b63	22829750	Wed, Jul 2, 2025 6:28 AM	0xA3f6cC…FF9578d1	From 0x67B02b…5e5cbbaC to 0x1659f0…3227563f113483.931849 USDC From 0x7344bc…16d600be to 0x77f8a6…312E937f500 AAVE From 0xfa677B…aC1309E6 to 0x00b956…bb1BC0Fa35372.697537 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba12230100000 USDC From 0xF41313…08711DB0 to 0x1030bc…87c3753F6000 USDT From 0xD41d4d…f8e02715 to 0x3BCF62…c7E5a2481458 USDC From 0x071809…2e3cf48C to 0x18de6c…2EaBAC3C1000 USDC From 0xc20309…0D582c64 to 0xd07F09…C74aAb5A2000 USDT From 0x0EdB35…CA97b72E to 0xea87Bc…1f8966d317.59666420455791 ETH From 0xEc21F5…4EfD593b to 0x3F1904…D97df3A150 USDT From 0xeEAb59…B21a0286 to 0xA112d8…581b8DA50.9688039942399146 ETH From 0xf555d2…d84F3902 to 0xB00f70…e3EAD5971.853e-8 ERC20 From 0x08e94d…b8afA6E5 to 0xFDbA9B…6809c2dE10000 USDT From 0x7533D5…46AE5e19 to 0x4d056F…C55176B44366 USDC From 0xD535FA…FF869316 to 0xf9aaf3…DAc1e5792.5 ETH From 0xFcDA46…70A47593 to 0x337EC1…eDCE7d564.234e-9 ERC20 From 0xe5bB23…379A5676 to 0xD77Ec4…514C404227783 USDT From 0xF6e001…005c6D04 to 0xF8F0D0…20F88A4D1 ETH From 0xD83Cb6…6E79d636 to 0x5C58Ae…218363D7600 USDT From 0xdb2b84…57A07E78 to 0x0FaBcd…7f45265a10 ETH From 0xD1E3fD…0a70DcD8 to 0x840221…140197952745 USDT From 0x122048…528786Fb to 0xaFa602…FcBb74835.04003 ETH From 0x67C607…eBeA3931 to 0xCd86AB…3225B317107.8634 ETH From 0xC70092…39f34bAD to 0xeecf3D…069753e01.677802908718239 ETH From 0x45a7EC…99F2585C to 0xb04921…6937d2b54 ETH From 0x924b00…4b617512 to 0x1790B9…B2adf00F500 USDC From 0x9642D7…bbF3ede2 to 0xCFa249…44b48655999 USDT From 0xEbE05e…d584Aa48 to 0xa1c1a3…782a0fC9147995.162 USDT From 0xe503e3…91Ce7AfF to 0xb49995…F29F27272.2112860081032397 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.0000746606123165 eth 0.0000746606123165 ETH
0x574adf…3e1c6186	22829723	Wed, Jul 2, 2025 6:22 AM	0xA3f6cC…FF9578d1	From 0x06837e…c495F349 to 0xd4fB06…a37AF76A7.162901964188911 ETH From 0x0b2AFD…7a213754 to 0x92dCaA…0214007A0 USDC From 0xEa11Ae…2f8a47d3 to 0xf82613…036060f331 ETH From 0xf1207f…6E546004 to 0x909d27…04A6c69B1000012.364625 USDC From 0xd6b429…713F2c40 to 0x546588…869a73858.955e-8 ERC20 From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21859259.852564 USDC From 0xc6f2C7…42943017 to 0x15ED39…9D24e041100000 USDC From 0xef8Aa0…1AFF9F3d to 0xEcb020…B9305c9b4.034 ETH From 0xCd30fE…8266Db99 to 0x4Fb12c…90E92C591.14890012e-8 ERC20 From 0xc443BC…91e1A0d3 to 0x8aea94…146e37c20.03 ETH From 0xCb071a…dF378420 to 0xa026cF…e4aB672322.91703683994872 ETH From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba12230100000 USDC From 0xd199C9…1A2B6DdA to 0x519a60…Cf7DA8E9300 USDT From 0xE73575…B2746386 to 0x272778…59D6588412250.018001 USDT From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f1848904 USDC From 0xd98191…72b98163 to 0xfaD7C9…946d6B82351.74 USDT From 0x097c22…946EbD27 to 0x9141Fd…CfD400e00.006044 ETH From 0xBbE6a1…6990B371 to 0xd87a48…56E2D1830.3639 ETH From 0xEDc941…92dC7A20 to 0x81E877…bC8ED7Ef6.176703122941099 ETH From 0xA08DEa…D7B3ac32 to 0xCEFe22…38B192671599 USDC From 0x411c16…6D9eD757 to 0x76519F…5A5557180.0319838 ETH From 0xD7B4b8…39Aa2796 to 0x90257d…C0C29A541.05 ETH From 0xD99c9b…d970ABA2 to 0x95682B…fC86aC5C0.05767834831088 ETH From 0xE206C9…7Ff7eDaa to 0xd513D3…05A45Ca72000 USDT From 0x2e39c1…6Eb7fc76 to 0x17e421…CF9dBF244.19992036826481 ETH From 0xc5663e…64A0942D to 0x5dFA1B…1DE4D17C8.045269938087976 ETH From 0x9055f0…F5811d3B to 0x1ef02B…F5fDFF5c31 USDT From 0xB591f3…3cd45FaC to 0xB2E25c…f2768C4e100 USDT From 0xFd70B7…2983C72E to 0xC903B6…501bB2ae0.9772205996154864 ETH From 0xD84131…92Eabd5C to 0x3C3f7e…63F1032724 USDT From 0xC44BDa…88300D38 to 0x78E19e…Db6758D450000 USDC From 0x468efC…6518eCb4 to 0x483134…873A70522535889 USDC From 0x1b1735…F3d0B42E to 0xB1a33D…52fEb9862300 ERC20 From 0xD3e81B…e2C43D5f to 0x502eaF…D951E2122.9677215610664183 ETH From 0x875007…fF8aB665 to 0x9ea5DD…703Fd77974265.395 USDT From 0x136BaD…3cD67c2f to 0x356175…0Ea704cc9997.331992 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000087506510636177 eth 0.000087506510636177 ETH
0x14cb98…2f601313	22829712	Wed, Jul 2, 2025 6:20 AM	0xA3f6cC…FF9578d1	From 0x065Bbf…94e19584 to 0x300e51…97BbeB390.01 ETH From 0x3a1647…52DC8b1F to 0x68CbFf…A52471f150000 USDC From 0x26Ba82…401CAa99 to 0x3574A0…4Bf154bd6.132411018716118 ETH From 0xE5A3B6…F41a40B3 to 0x7530e6…c6259c5b29846.16 USDT From 0xaC5da1…2aD15af5 to 0xc632eF…003cE2c014.034973097728237 ETH From 0xe6E8e0…2f4400d4 to 0x0401d1…2219f2535.9810005979e-8 ERC20 From 0x0163be…6B5edea1 to 0xB8C2Cb…E069926140 ETH From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba12230100000 USDC From 0x9055f0…F5811d3B to 0x1ef02B…F5fDFF5c31 USDT From 0xd10430…DC5A21E5 to 0x07261D…2a14c7c51e-8 ERC20 From 0xf4Cc90…17D8d942 to 0xE6337a…0C0d895b800 USDT From 0xbc8303…B2EB6e2a to 0x642b44…0f640B5750000 USDC From 0xC24b0e…623929d0 to 0x90F376…9Ca6b14511550 USDT From 0x9e3B29…8Ea6B46a to 0xe3b389…515D07D6390052.58416 USDT From 0x0f1A1b…eFb50230 to 0x2aDe50…1c40c8931000 USDT From 0x77175A…4046acA9 to 0x48d9b8…f5A4133080000 USDT From 0x9E4d94…BC13e92C to 0xa84b65…6fDe109e89727.09 USDC From 0xD411e5…394CD2bB to 0xE32f6B…016f1AE330407 USDT From 0xD48722…2BAB1348 to 0x1E21E7…20DCC13e179900 USDT From 0x238628…36890115 to 0x2095d2…7357C8fA1453 USDT From 0xe29Cb4…b9DB3894 to 0xDB5a45…79a5c85E1200 USDT From 0x717f18…1083e22B to 0x0F6267…f8d2Fd8C1567182 USDT From 0x617BA8…BBD7ab74 to 0x11f3Ba…2F01489a3.11 ETH From 0xf4176E…2Fa1788B to 0x19fFd5…05886beA2 ERC20 From 0xB591f3…3cd45FaC to 0xB2C33d…2929fC4e0 USDT From 0xDb771B…F65580C9 to 0x3eCC86…20E9CEaa30000 USDC From 0x065Bbf…94e19584 to 0x63DC9d…43a89b3d0.01 ETH From 0x43F02c…7958255e to 0x0b2087…2A272C63195.182808 USDT From 0xdB2C80…b78Bb285 to 0xd0f5Df…Df79B2546000 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.000073665580795482 eth 0.000073665580795482 ETH
0xbd5422…3c654ade	22829700	Wed, Jul 2, 2025 6:18 AM	0xA3f6cC…FF9578d1	From 0xcbE26A…3D96d991 to 0xBF44B2…768B42572.4477118299357943 ETH From 0xE1b8a0…39E81B22 to 0x537D43…8e1773df0.931 ETH From 0xBF9174…f60f9e51 to 0xf2D2A5…2Bc433179200 USDC From 0xb39758…8Ae9d7dA to 0xff0574…5cCeE28F1005025 USDT From 0x36De33…3480976F to 0x69287D…6BeAcC6E49995.318569 USDT From 0xDc96EC…f16BCbD0 to 0x73E761…D073527f2.3397275348544944 ETH From 0x62D51f…a52a3A93 to 0x49431F…501691Ad1.639 ETH From 0xd6b429…713F2c40 to 0xaa30B3…2713A2B13.711e-9 ERC20 From 0xCb3356…f3db9E6D to 0x8f9160…2911f7E227889.26 USDC From 0xFdA827…6813d283 to 0xc91136…a6b6D258100 USDT From 0xe68546…8D058c4C to 0x18738E…2D6423866231 USDT From 0xd89F72…5bA95474 to 0xbE56F1…5e70Daa78000 USDT From 0x909AD7…A0075BB0 to 0xd98364…aCC08918500000 USDT From 0x007176…28D28C4C to 0x94D264…6626073C0.00003304395039 ETH From 0xeDE854…33C40e25 to 0x431917…eC6011501.252243 ETH From 0xd9398c…6065dfAB to 0x65E3F7…0795a67f114068 USDT From 0xF1520A…FfF8CD20 to 0xE9f937…575257F340000 USDC From 0xb532D4…8204aff6 to 0xE9AC0b…9f523B5C50000 USDT From 0x3bdc65…72cC089d to 0xFa2126…Bde9e05a249999.251249 USDC From 0xF9C145…1C0a39a8 to 0xf77353…60f3B7eB42740 USDT From 0x316B4F…11520A66 to 0xFEed82…Be34920891603 USDT From 0x3E82cc…7aeB5205 to 0x8118Dd…7d5648ad25910.6 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba12230100000 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.000059941381796352 eth 0.000059941381796352 ETH
0x53b812…a9d922dc	22826795	Tue, Jul 1, 2025 8:32 PM	0x40f7af…0374b629	From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223080000 USDC From 0x8b28ba…5c0E23b5 to 0x8AE5ab…C6420ee058555.056715 USDC From 0x13DdA4…4fe9e418 to 0x8e7Efe…0Cc082323000000 USDC From 0xbcD6c6…3bf860BB to 0xb0eB87…5659dEFe95000 USDC From 0x3f31a0…D2E049F4 to 0xd669e2…43CE8A36201000 USDC From 0x3Ed403…0e74BD06 to 0x83e6aF…cF5A37a2500 USDC From 0x7406Fa…DD715049 to 0xa484fc…E08A65a33000.279025 USDC From 0xf99f80…f5254580 to 0x2c09Ef…6beE82b3110 USDT From 0xBfeef1…aCd3A99f to 0x4456D4…B3bebD97214536.337652 USDC From 0xbbfef1…981EEb04 to 0x02Ee0a…f70835E47.400079704522459 ETH From 0x8DB039…0B4fc4E6 to 0xd3AC51…68Cc1C073000000 USDC From 0x760357…25d10007 to 0x91C37b…040d2AF4100000 USDC From 0x7E0188…0fB20673 to 0xA9D976…D5b81c5f0 USDC From 0x7CE1A7…8BC896Cd to 0x83e6aF…cF5A37a2500 USDC From 0x48F6fe…0583839F to 0xca2D9B…92d21d064298.7 USDC From 0x3bf759…D3107aB8 to 0xAa4525…536c016b0 USDC From 0x203776…dc897d1B to 0x8AcbB9…5F6326b2734836.83 USDT From 0x089B09…B96CA62e to 0xF6a9bb…190202A70 USDC From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448813017.471178 USDC From 0xa66790…d79388bf to 0x794E6e…363c61210.05383611101460007 ETH From 0x3C5BaD…60C98F45 to 0xe6bF55…682d743253.142449 USDC From 0xb165a0…d24144d6 to 0x3b4660…0bb3029362.533627 USDT From 0xCDeAB8…3254b1F5 to 0x54ADca…04B4E5a51600 USDC From 0x08Bf52…E8351Fd3 to 0x424d19…7e80dcEB2014.5564 USDC From 0x6a0820…12Bc38EC to 0x0096f0…Bbb13FCD100000 USDC From 0x53B412…C3eAFF28 to 0x31a55b…E2211C172680 USDT From 0x261872…5717DfF4 to 0xe82cc8…412637Ee211744.99358 USDC From 0x0bc8C1…a55c1814 to 0xFe8eFf…0A45783B73085.659037 USDC	0x095214…3031f0cB	0 eth 0 ETH	0.000281497703725964 eth 0.000281497703725964 ETH
0x62e8c7…55555e0a	22826786	Tue, Jul 1, 2025 8:30 PM	0x40f7af…0374b629	From 0x60EdBB…773192ca to 0x475f7b…10a94F9036280 USDT From 0x9544D0…52BD0720 to 0xEB701C…cf634292100000 USDT From 0x8d7681…008d541C to 0x985f0D…8EA5310991485 USDT From 0x08Bf52…E8351Fd3 to 0x424d19…7e80dcEB2014.5564 USDC From 0x057EF4…f60b24E5 to 0x07fd9E…01C5fDc70.48995072914682364 ETH From 0xAa96d8…0DE8ad05 to 0xec3B8D…c5A0d6F01819.25 USDT From 0xF5f59F…7f56d4f1 to 0xbBd280…4371F94E1500 USDT From 0xbcD6c6…3bf860BB to 0xb0eB87…5659dEFe95000 USDC From 0xBfeef1…aCd3A99f to 0x4456D4…B3bebD97214536.337652 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223080000 USDC From 0x8AdE7d…Ca595f3F to 0x7788a8…dc4D3b9c50000 USDT From 0x48F6fe…0583839F to 0xca2D9B…92d21d064298.7 USDC From 0x6a0820…12Bc38EC to 0x0096f0…Bbb13FCD100000 USDC From 0x3ecb1c…0169c48A to 0x222Dab…78Ff63841.5 ETH From 0xBD6352…48f2CE20 to 0xdC78b1…8F33664e100.01 USDC From 0xA3C22c…790a64c6 to 0xDC2ECc…c831369610 USDT From 0x261872…5717DfF4 to 0xe82cc8…412637Ee211744.99358 USDC From 0xE8D017…cbdbD9cB to 0x8ac014…a56036b20 USDT From 0xa84833…8c184127 to 0x241eC2…A58b1EE73 ETH From 0x760357…25d10007 to 0x91C7F3…Cb400af40 USDC From 0x4e4952…Fb3D5e48 to 0xf2de1b…8ed3E40d2 ETH From 0x8b28ba…5c0E23b5 to 0x8Aebab…04851EE00 USDC From 0x8DB039…0B4fc4E6 to 0xd3AC51…68Cc1C073000000 USDC From 0x13172c…0a9A049d to 0x076430…3805648E92900 USDT From 0x576E6a…18310FFC to 0x88571C…cd5C313e55580 USDT From 0x12Ef15…60f79d74 to 0xfc5Ee6…835F4CC80 USDT From 0xf144aA…1A65C593 to 0x960dB4…a97816CE33198.836828 USDT From 0x0bc8C1…a55c1814 to 0xFe8222…374E183b0 USDC From 0x70Bd6B…8CC944ee to 0x0ba06D…82646Fb016641.198516 USDT	0x095214…3031f0cB	0 eth 0 ETH	0.000328129336809504 eth 0.000328129336809504 ETH
0xd9d2c5…f95ef7b7	22826674	Tue, Jul 1, 2025 8:08 PM	0x40f7af…0374b629	From 0x2B9d21…921cCA22 to 0x2e20ce…eeb0665B29100 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223080000 USDC From 0x318006…edcB735c to 0xF2Fbe4…D29CE92450 USDT From 0x7E2dd0…Aa404C4C to 0x526BB4…256fc2100.00699 ETH From 0x09Da2A…B30b5F77 to 0x195461…8dffA27B18000 USDC From 0x612Bbe…0CA296f3 to 0x3a0824…f0f5cB7710 USDT From 0x27829f…f385E29d to 0xD08eE8…65DEC15460000 USDC From 0x41d586…768b5c30 to 0x1128e4…201bd1481170000 USDC From 0xDdA426…0878FbF9 to 0x9A85B5…a08bB627121027 USDC From 0x23D977…737313d9 to 0xa81cee…B4E195E8105012 USDC From 0x266CB3…72adb729 to 0x2D8511…00A0E3dF1.2884e-8 ERC20 From 0xbcD6c6…3bf860BB to 0xb0eB87…5659dEFe95000 USDC From 0x2b20e5…EC930426 to 0x88aE13…f3E93C2345 USDT From 0x35AE9E…21543C24 to 0x8DD960…F11FA9f240000 USDT From 0x2B94E6…31062F4f to 0xC076c4…91C92BF16352.66 USDC From 0x84b5c5…194d9bbD to 0x042AF3…01Ac7A991 ETH From 0x2706D8…24435AC2 to 0x0F6cd3…a2ac73B25.893186336433012 ETH From 0x571E22…442d3B28 to 0x1Ecf41…9565075a100000 USDC From 0x7A63fF…58eaDA4C to 0x8FADe0…7A0B8835100 USDT From 0x1A9D69…7885A3e1 to 0xC3EcEA…20A2bF4f3835724913.132 PEPE From 0x27C5C5…1d2f1Df5 to 0x64AEe2…2E616EbA10 ETH From 0x277432…dFCb4C55 to 0xecC256…44CF1De10.4890593351238339 ETH From 0x074E24…0F90F792 to 0x3d4DD7…6dAc46701759022 USDC From 0x42b81a…2204fdaf to 0xaB4476…2Ca7dbE1490 USDT From 0x34dbCA…cdFF1c46 to 0xF3A1E0…9abbC9fc1 ETH From 0x05CF73…51AE57Fc to 0x2f41Ab…90A8f30734183.445881 USDT From 0x3F5D82…24454f1D to 0x98F7F1…5DccDa1a2.1112926826272918 ETH From 0x33beF3…91CB1B68 to 0x6D9e72…c784281480760.94 USDC From 0x2Df653…3d9FCf1f to 0xEb0C1b…31F909781.9016699487019924 ETH From 0xA7DCdc…90598064 to 0xdA3CF9…E824AE162868 USDT From 0xAa96d8…0DE8ad05 to 0x8eFb9F…6A03092e261.3283 USDC From 0xF0fa4E…b601Eb3d to 0xFa94e3…093cE8Da420000 USDT From 0x50c199…72522DE5 to 0xb6Dc7A…40AFC0D725000 USDC From 0xDe3d70…4E04C39F to 0x543baB…612c713269188.378058 USDC	0x095214…3031f0cB	0 eth 0 ETH	0.000765027433190436 eth 0.000765027433190436 ETH
0xf70c89…c74dee97	22826652	Tue, Jul 1, 2025 8:04 PM	0x40f7af…0374b629	From 0x2C6f4F…D4599723 to 0xEe4315…09107Ae50.47 ETH From 0x2A5f7D…16ed897B to 0xcB67aC…C2b4C70b0.2446044338630378 ETH From 0xbcD6c6…3bf860BB to 0xb0eB87…5659dEFe95000 USDC From 0x246712…409B3e7D to 0x1979D3…d759Cdd57500 USDT From 0x313d6c…F9B1Bc29 to 0x8454cA…34C8378e21267 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223080000 USDC From 0x2fedaF…6d143DdD to 0xE781D6…2a607179195592.568452 USDT From 0xD3A4eb…a0961B53 to 0xC1283D…5B27100E117873.004407 USDT From 0x2CF43b…d922153E to 0xdCBBfB…22b9F46f0.006724091781748211 ERC20 From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc860230 USDC From 0x53489c…D2908D72 to 0x17CDC8…d97C1cdd60000 USDT From 0x2914Af…Fd502308 to 0x0A5C39…5B60aE811200 DAI From 0xf57FC8…Ced7eA8F to 0xF0F4c7…FB01EB3d419950 USDT From 0x22b5B9…Fa2611f8 to 0xEc56f5…C9A107c60 USDC From 0xC654B1…F327CB11 to 0xB4EdDB…D3E352aF1.4398850851752691 ETH From 0xc0b0Af…5CdFEf5f to 0xb094d7…467b73970.01 ETH From 0xe0a1dc…82d395C4 to 0x70C17b…2197Ba6D28.62348382812642 ETH From 0x752e63…2953c922 to 0x97c47D…5a3324Fe58209 USDT From 0x182bDb…295Ed245 to 0x18738E…2D64238624800 USDT From 0x3cCf3F…6E22568d to 0x91DC3b…0901FFb02.312533883069534 ETH From 0x1De0b4…5182d112 to 0x92c285…Add47b100.01 ETH From 0xEC960A…F43409bb to 0xf30f23…F7eaF92814.14452646841538 ETH From 0x596E89…937A16bE to 0x252e6a…68362CfE1.056349358431995 ETH From 0x38e156…42de3676 to 0x0e6F3D…25195EbD1 ETH From 0x2C36b0…Fa942bcf to 0x5A757a…e0Ec2B0D1.71028e-9 ERC20 From 0x3b04c7…0bfBF8C7 to 0x618917…89F0e6C02.082951559591641 ETH From 0xDe3d70…4E04C39F to 0x543baB…612c713269188.378058 USDC From 0xA81718…21E195e8 to 0x3862f1…9f7D379B600000 USDC From 0x38e469…b8783c30 to 0x94b7fF…0E4264Ae20416 USDT From 0xe340a4…e7957916 to 0x22Fa3b…C43DF233100 USDC From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x2EbC70…b34E46D9 to 0x6CA071…cBb41924100059.522999 USDT From 0x31eA69…3bca1040 to 0xfFce0e…6064dF8011 USDT From 0x182bDb…295Ed245 to 0x18738E…2D64238624800 USDT From 0x578c7f…646B5A93 to 0x6278DE…24b0AeC250000 USDT From 0x359541…71716e03 to 0xaBD53e…1e54A2534.9999e-8 ERC20 From 0x34136c…fBF63e08 to 0x0FbdF3…3f9721a85250 USDC From 0x27F79a…0A0DF411 to 0x8263d7…0AceCDc41.546041660966046 ETH	0x095214…3031f0cB	0 eth 0 ETH	0.000655309433335746 eth 0.000655309433335746 ETH
0x4d8eac…4d43d4ad	22826500	Tue, Jul 1, 2025 7:33 PM	0x40f7af…0374b629	From 0x058384…0879090a to 0xE00A0E…09EA11DA1000 USDC From 0x05d3B0…Bb4b67ab to 0x128b3E…8926B0151000 USDT From 0x1578b1…177B9303 to 0x269042…3F5eD88b50000 USDT From 0x85e8AE…E02D3B4B to 0xB80aC3…f06eB4a3240000 USDC From 0x133F80…3fDC0187 to 0xc5e300…25a6c0611.853942617637656 ETH From 0x42170f…DE02B01D to 0xe13E41…ab050D312000 USDT From 0x089A7A…860723E5 to 0xcC7767…74674C7A4.80055 ETH From 0x196F07…e410Ab04 to 0x842232…Ec0FE2D56.21893125 ETH From 0x17E812…a7e292E8 to 0x794c19…c1764eEa7700 USDC From 0x112eac…37bC3011 to 0x73865e…7133f20A175 USDT From 0xD6090c…7e79c2eB to 0xb1f384…184B3F59100 USDT From 0x1a8cC5…E79B75be to 0x037DFf…7dCc85aB52.62042711401596 ETH From 0x0E8857…8fdc0bD7 to 0xb2d4DD…2e0c565a872.084592 USDC From 0x117CF2…63F1bFba to 0x39e7d7…9650d3ec9000 USDT From 0x15B62c…E0ca1DB8 to 0x655aCe…b4Ef55c439340.068316 USDC From 0x1131d7…D50dD24b to 0xAA1b40…63b1bC6d42969 USDC From 0xDc66ee…df0eFc23 to 0x30b6e8…459d6B5a10000 USDT From 0x13B043…9a467b17 to 0x26B67e…B198CABd5500 DAI From 0x675C1C…7E03120c to 0x50f85d…A670723150785 USDC From 0x76C435…E38Fa9A9 to 0xE868e2…010a059e283 USDT From 0x1CBf43…A338E4d7 to 0x202B1b…658F11b61 ETH From 0x14Db8a…234c8f3a to 0x257dEB…C22804F46.618315382232563 ETH From 0xbcD6c6…3bf860BB to 0xb0eB87…5659dEFe95000 USDC From 0xE95b02…A1b9aEC9 to 0x091e32…BADe83360 USDC From 0x168f2b…c6200890 to 0x6de631…07061D63300000 USDT From 0x0C3117…E3DaFAAc to 0xec7e99…DA4f8aD032000 USDT From 0x1b84AE…C82bd460 to 0x779861…292e67bF3.06456e-7 ERC20 From 0x03A71e…b8e75faC to 0x595736…22eafCe755 ETH From 0x16FF46…4cDD57FB to 0x265371…ebf0f3Ce100000 USDC From 0x5C9708…1a3B99E2 to 0x862827…71CF417112495.589435 USDC From 0x4D0Ea0…e7eb6514 to 0x0e0a44…76a8bD8e2335 USDC From 0x2B3961…9383C7f3 to 0xD60c7c…3B79C2EB65000 USDT From 0x06E645…ea6BbF5F to 0x0D6955…25941F8F15.4824 ETH From 0x10927F…E1E5637D to 0xa8517d…7CA624D10.93 ETH From 0x6007C8…225BB916 to 0x76CB50…118Fa9a914610 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223080000 USDC From 0x7d3899…1406c40f to 0x81dEAF…71da7dBF0.1 ETH From 0x657dae…6f4FCbeE to 0x0A4806…3E0B224E2.2 ETH From 0x12C506…5710Dc71 to 0x218d60…297B3D5a24700 USDC From 0xE066bb…92f4096d to 0x18738E…2D64238610000 USDC From 0x171a13…02CfaD72 to 0x31Ba48…7e253cA7700 USDT From 0x151469…DdA73cF0 to 0x81c3A6…FF79850c71381.362518 USDC From 0x0D1082…4ff3B1B8 to 0x970D43…1Fc49D192 ERC20 From 0x176B35…Bdd7B3b6 to 0x2B1b1d…616Ff0BE18019 USDT From 0x1d53Ca…c808a23D to 0x2f88d7…28c8c5fa200 USDT From 0x4e32D6…E8930cef to 0x256f84…f2893ac1798.804573 USDT From 0xa979C7…6BEb8C6B to 0x067919…E6aa8c402525 USDC From 0x1cdd73…EE92c78b to 0x0c3d0A…6741FaAc1.93071e-7 ERC20	0x095214…3031f0cB	0 eth 0 ETH	0.000412788701398437 eth 0.000412788701398437 ETH

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