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
0xcb15b3…cb30b8be	22823242	Tue, Jul 1, 2025 10:37 AM	0x40f7af…0374b629	From 0x2d0390…29E1f4Ac to 0xbFF24c…104861D249998 USDT From 0xB1B67a…193d5a60 to 0xE7E732…62Ba41FD31923.126531 USDT From 0x4eE0EF…01598A0B to 0xeCD237…C5bDdFCC55724 USDT From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc12 ETH From 0x0E0767…e57D60B8 to 0x955C1A…1B10753c5000 USDC From 0x68a135…7d0ae003 to 0x68A084…9E0aE0031.2e-7 ERC20 From 0xa225BE…2922292A to 0xeb42Bf…B0970Da230000 USDT From 0xE97296…F79d5ebC to 0x8A1e36…39536584220 ETH From 0x384422…34C2a87d to 0x061C03…563642c61.5817863031115325 ETH From 0x0C909a…F5945deF to 0x53B429…A3Ad2c172312 USDC From 0xA58A5d…af37CDA5 to 0xa38c43…44254dC91.6241826353620743 ETH From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223050000 USDC From 0xfAbf4b…c2aBc451 to 0x2cB673…1Fdd7Fe92100 USDT From 0x3C0350…EFE3b745 to 0xe6eEDB…C708F3B079681 USDT From 0x9932f3…092844CA to 0xfEd59B…E17828071.159841456053097 ETH From 0xF293AD…47Fb0126 to 0x50E7A6…16fA356833953.014283 USDT From 0xa192f8…B5c9f5B3 to 0x637A51…5Aad737479072 USDT From 0x167092…A95a9022 to 0x8C2234…36A03a9478008.03619 USDC From 0xc6580F…0DDC3eD6 to 0x49Af82…745BF38110238.2994 USDC From 0xDF11c2…9f14B8F9 to 0xf796E5…3f1C189950198.51 USDC From 0x311D4A…F60199B9 to 0x2d6e42…7295D90d9950 USDC From 0x528266…FbBA5D2d to 0x5adC60…973cAE8249898.8 USDT From 0xb25dC8…72Af9C20 to 0x977adA…eb421Be00 USDC From 0xe64a7f…8A35Fd7A to 0x9E16FD…E099E5ce7000.693069 USDC From 0x51eeB4…42a5D63B to 0x30bD5A…5813aA78777 USDC From 0x647114…A180f935 to 0x70F646…bb22a08E6362 USDT From 0x24A606…db7003e3 to 0x24a14e…4E7003e321646 USDT From 0x4c2F9A…6469B29b to 0xF08A1f…52D0538e990 USDC From 0x4eb04C…5E8b021b to 0x8ffCD3…C7e887E552262.005226 USDC From 0x960b9f…428e21E0 to 0xC77568…9C2237f545400.72 USDT From 0x4F83B8…82032fF7 to 0x5FF40E…A75095f01.4746826573225826 ETH From 0x129DC5…9e3d2785 to 0x46852C…4418eCB43000900.27 USDC From 0x33A5D5…Cdd5A5E3 to 0xEc7508…2F042d082.856709874787246 ETH From 0x7CAD6b…80C35eD0 to 0x06f218…0884aE3F1.8365497079314457 ETH From 0x4a4922…7A4d2761 to 0xa020B3…64eDb39E105556 USDT From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d9825000.011849 USDT From 0x9d0b77…9512054b to 0x290995…01Bd551650443.95 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.0001680655798564 eth 0.0001680655798564 ETH
0xaedbdc…31197791	22823178	Tue, Jul 1, 2025 10:24 AM	0x40f7af…0374b629	From 0xf1b18E…7194579b to 0x6342dA…CA8b1F291.253309645643718 ETH From 0x1dBc30…817E6a1E to 0xF112D2…A6305C983223.439003442 ETH From 0x322F79…E9Fd3450 to 0x5D362c…e06AE7Cf35000 USDT From 0xAE5156…96007200 to 0x64ae39…53662675933484.6 USDC From 0x1986b2…7BDFCa1a to 0x0C0F59…a2f2e33914100 USDC From 0xabfa5b…a56Cf19d to 0x4bD812…42491B122990 USDT From 0x4B2b9a…AAb50a84 to 0x267126…66Ae53f79125.339736 USDC From 0x80210D…082b0599 to 0x171eF6…e300070f0.49 ETH From 0xa4fd0F…Ebd890a6 to 0xf4D5F1…64Cf900155610 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223055000 USDC From 0x602780…6A6e15Ce to 0xFDB81D…7386964B1 LINK From 0xA9759f…bcAB330E to 0x66b0B5…b243043849995.812526 USDT From 0x9575d1…7A85a58c to 0x2f2D23…e1E9b06520000 USDC From 0x0fa216…bd5a4F0d to 0x2419b4…Afdc3a50950 USDC From 0x0a374f…1B64AAD5 to 0x025E15…d2e1535a5.510401818011338 ETH From 0xBa6e58…f56be44D to 0x2A3729…fe40958D1 ETH From 0xB533F8…f4f848B3 to 0xb5397b…74f848b37336.252318 ERC20 From 0x0744F2…61058463 to 0x61C319…1Cdbb5Ba49996.878148 USDT From 0xEcf229…B714949f to 0xA2F92f…aa6F698E11000 USDC From 0x853c92…9eeE0f9b to 0x8534D8…49eE0F9B3 ERC20 From 0xFC7481…c1Eb7c41 to 0xFC7408…1Ceb7c411.311 ETH From 0xd2c539…20481e91 to 0x0163b9…2072E72247806 USDC From 0x536675…A8A59b1C to 0x1BDebb…c51FCcA50.0542 ETH From 0x057EF4…f60b24E5 to 0x1a579E…75416F9e0.0482652 ETH From 0x0a7CbC…3323b213 to 0xd176FD…1763a1a030000 USDT From 0x1926d1…31EC153D to 0x0c9f14…477DfBAd99000 USDT From 0xCCFC04…d1f84231 to 0x5792c1…A3469bc182.99999073484862 ETH From 0xCc62d6…6ee23521 to 0xa63809…fc3466C6118000.0013 USDT From 0xde4a1d…607C22af to 0x27b2f3…b664893D5870 USDC From 0xE08a0A…82777C5c to 0xf2c81F…10682ac60.267938 ETH From 0x627E62…E2A9D3CE to 0x76153f…26D235DB10080.47 USDC From 0x26A09B…8F709ecD to 0xBAb2BE…a6ABEf2C15949 USDC From 0xC3E41b…18D9B030 to 0x93fAc6…C77B38a01506.264706 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.0001436775355432 eth 0.0001436775355432 ETH
0xeb110e…db1d4e03	22823120	Tue, Jul 1, 2025 10:13 AM	0x40f7af…0374b629	From 0x5F4127…5bae0c0A to 0xEBB0aa…8061A43e0.267961405158621 ETH From 0x9bDcDE…66d5C877 to 0xd5464a…Ffe168b90.01 ETH From 0x851ED1…7D79A83B to 0xCDB8f2…d018F43C28 ETH From 0x3352Fa…7f5c9a38 to 0xb75D13…C769D6531.8967755927965466 ETH From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649995.144791 USDT From 0xC79839…fFF3B6d1 to 0x50d635…fC0a30014500 USDC From 0x572ce7…9048F088 to 0x787436…c75279120.0245509 ETH From 0x82d990…D3F5B63d to 0x2010F8…580C3E4A157034 USDT From 0x904a03…Ab461b81 to 0xE2dE1B…B48B0fE60 USDT From 0xE839A3…5275506C to 0x8B9d7e…817a22CE9.52253137 ETH From 0x76096B…981D31F9 to 0x94de44…63D51c7A4998.575406 USDT From 0x122E94…63108Ba2 to 0x75f15b…04A30b6f1 ETH From 0x89c74E…a951bfD6 to 0xF79596…3cF1c9464751.425427 USDC From 0x28DAfF…65F3A580 to 0x1A5524…b5726D8157324 USDT From 0x917D00…F57800F0 to 0x670521…75A7dE440.002 DAI From 0x73AF3b…2054D935 to 0x8414BA…8eF13a3420000 ETH From 0x111E6b…09197C9b to 0xbAD06F…39f7D71E10000 USDC From 0x79408D…c14a5706 to 0xc61759…55B6E417200 ETH From 0x1af3C9…6511fb7b to 0xba42fb…Ae4Ecd9c0.3880861632984873 ETH From 0xf1207f…6E546004 to 0x2decEB…E7AD7658114930 USDC From 0x627E62…E2A9D3CE to 0x76153f…26D235DB10080.47 USDC From 0x86ca69…289e9c73 to 0x82fB24…a3f45d484 ETH From 0x0D1805…Ba1d072f to 0x933895…4a3e14091551 USDT From 0x6D4131…c213B7ee to 0x222E81…B9a57e455036.25 USDC From 0x07771c…9164d66B to 0x0c1a8E…1982650a16840 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223055000 USDC From 0xeAeac6…064d7BB4 to 0x2CF7b1…5227ce8B10 USDC From 0x8C28B7…7aEbd96a to 0xD05EfD…1D68601B59840 USDT From 0x2d0390…29E1f4Ac to 0x2BD58C…48b0A7B749150 USDT From 0x2dc845…2D384B57 to 0xb8D6Ec…EE9dF83c50 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000140052563802412 eth 0.000140052563802412 ETH
0x25e9e0…668c5ff1	22822888	Tue, Jul 1, 2025 9:26 AM	0x40f7af…0374b629	From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223055000 USDC From 0xe1d261…7831151c to 0x825652…1aD99ff92950.37 USDT From 0x0689f6…a8857755 to 0x530c8D…25F610A10.5207 ETH From 0xc1c705…36255144 to 0x67d0F3…62f2C874950 USDC From 0xC4eB5A…b42F405E to 0x30e100…ccd64d2612040 USDC From 0x3013b8…b2b780f2 to 0x53efA9…026107b2498 USDT From 0x89e0Ac…6D5C179b to 0xaC484a…B3406Ba3465390.560579 USDC From 0xdD3c83…0Fa451a9 to 0x605e8c…47c1a8e498231.343 USDC From 0x849871…7Bc6D70B to 0x46eD56…277E5D741000 USDC From 0xBD1c30…91E3C8A0 to 0x02e1d9…3E80637f1000 USDC From 0x2568b8…a813f6eF to 0xE1BE9a…Ae6D72e0148.14 USDT From 0x6862Cd…a8049E6A to 0x78f857…4358CFE11e-8 WBTC From 0x739889…41BC8B4e to 0xA915f2…4aC38667100502.51 USDT From 0xB6f9BB…6D8E6aB7 to 0x01237f…46F850C91 ETH From 0x14F22C…8C61116D to 0xFFB97a…f1b0DbAb2000 USDC From 0x7BF778…Fe86cE81 to 0x40e03d…A4d1276d10000 USDC From 0x0689f6…a8857755 to 0xb67B8a…4AE793350.7602 ETH From 0x694595…5e16B11E to 0xe4f062…4DA9f0d7100000 USDT From 0x6D5Ab2…C0737d92 to 0xF97EA5…462ce3243500 USDC From 0x84112f…721dDa43 to 0xc228A5…970EdaAe0.1 ETH From 0x16050D…d14F4493 to 0xea909a…AAdB69560 ERC20 From 0x828C2F…34Bf115a to 0x828b4B…f2Bf115A251206.271279 USDC From 0x214C33…3A6BA001 to 0x38ab3E…adC2ee891.94 ETH From 0x57ba77…C6852092 to 0x106a72…5B422eC2152805.927228 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000111452477573343 eth 0.000111452477573343 ETH
0xcd415a…b91bc847	22822758	Tue, Jul 1, 2025 9:00 AM	0x40f7af…0374b629	From 0x30Fa6C…8246750E to 0xdf4465…f4b84c455000 USDC From 0x290171…F86B0466 to 0x5d3085…a93f29A62.00829280674816 ETH From 0xA449a6…652375aC to 0x8291ba…ee5D0FFe630 DAI From 0x2B55d4…9B9871de to 0x410688…8688aBe32000 USDT From 0x0ec958…9816Da09 to 0x0ecBc0…3516dA0910001.96353361 ERC20 From 0x2c81ED…12398355 to 0x03E793…101197d42.584938260591446 ETH From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC319600 USDC From 0xC8d57c…4840C8Dd to 0xBffc29…494428c21500 USDC From 0x315353…2FD179Be to 0xCB4E44…cC3F12309864 USDC From 0xD2F5Ec…263BeA48 to 0xf5a9E5…eFFa3bDF5500 USDC From 0xCB4E2c…BE605372 to 0xa4409D…13B2bB81507683.168475 USDC From 0xFbb85C…8D673F11 to 0xC3616B…d9bC30eD8990.051992 USDT From 0xC6F1CB…a9Ca2724 to 0x08268C…0BdF94C42 ETH From 0x81E454…1daE4fc2 to 0xC9A9C5…415073dE2.160338536444638 ETH From 0x00126e…E1433dB4 to 0x38D523…B3DBA5F6232573 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223055000 USDC From 0xAa96d8…0DE8ad05 to 0x468Cd6…2938f37D1965.1895 USDC From 0x58eBFa…6DB50Fc0 to 0xD9a945…718A54997290.2127 USDC From 0xeD8f00…29796669 to 0x2Ba2aB…e3Fe713030000 USDT From 0x5C8612…1398284c to 0xd98eDb…6c1aff3F398297 USDC From 0x64ED19…8D9086C1 to 0xCCcbb4…924e35fD5000 USDC From 0x6E3495…7122312e to 0xC59b80…B02f09D91401.4 USDT From 0x12C76D…63AE7393 to 0x7993B8…83fDaE39100 USDT From 0xd28f45…53dB23bf to 0xd28a68…2BdB23Bf1257378.3755050453 ERC20 From 0xBF1A49…b04D682E to 0x48876d…E72c93020.0000708680209298 ETH From 0xB90911…5B46aEBA to 0xB903dB…6b46Aeba712.5 ERC20 From 0x3c994C…Ce21dA14 to 0xD9C02a…97D3a72a5985.910031 USDT From 0x7e1362…4c9D2DC0 to 0xc1F42a…B987b03848.4 DAI From 0x85A9E3…98453824 to 0x8D680E…00DAEB222300 USDT From 0xd517C2…9F78E358 to 0xca5E6f…3F3517Fb34149.058288 USDC From 0xDe5a87…0fA06a09 to 0xe6B2aa…373E137e7251.855686 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000096965638432365 eth 0.000096965638432365 ETH
0x0d395d…97973ff9	22822740	Tue, Jul 1, 2025 8:56 AM	0x40f7af…0374b629	From 0x0D102c…D9bD7584 to 0x3bd44A…564dD32e2300 USDT From 0x6371bb…1F5Fd687 to 0x637B11…a55FD6872.18 ETH From 0xed91a8…0D4D5e1d to 0xed91a8…0D4D5e1d5.79209354172e-7 ERC20 From 0x66792B…adAeB650 to 0xAed238…A0f1421a32013.014071 USDT From 0x2E47f3…607Abc98 to 0xbc87eD…af1F22661397010 USDC From 0x03028E…87Ac048b to 0x1677ae…F887ce2B1.3 ETH From 0x20F137…A820873C to 0xbaA352…58E0311D64000 USDT From 0xb9E57e…A49B6A84 to 0x92Ed0c…1b6F911a1800 USDT From 0x92180B…a006CC73 to 0xde9844…9D13bFC7362.691369524 ETH From 0x672C43…545d2756 to 0x6720Fc…325D27560.3 ERC20 From 0xfAEdDe…1f40De8F to 0x825d5d…50c5fF48133395.206125 USDC From 0x308D0D…D4502595 to 0x308c40…5750259561 ERC20 From 0x5F6652…2a5670c4 to 0x71b36a…220dEC605000 USDC From 0x795321…6b76Bc83 to 0x3eFcd3…7370fb3731840 USDT From 0x7a1B32…d60B0f2E to 0xbCc3f0…5B803a61990 USDT From 0x71467D…40F1F74A to 0x7E4602…54b827260.99 ETH From 0x36De33…3480976F to 0x69287D…6BeAcC6E49996.233817 USDT From 0x964e9c…b3a926e0 to 0x117Ca8…9910a1E46116 USDC From 0xD91119…53574D24 to 0xD91E59…19574D242500 ERC20 From 0xe4BEe1…3b97aC5E to 0x23C85d…b4f910E33.2 ETH From 0xC5bA62…765Ea603 to 0x1300D8…1905660F194805 USDT From 0x5b29AF…366eE95E to 0x124D58…AAC09C5e15000 USDT From 0x88a5b8…29Fd2e4E to 0x92f5aE…0E35172b10000 USDC From 0xb695e5…f8bf0a00 to 0x2D1754…5cc790e6530.105721 USDC From 0xE1B753…9d832c7c to 0x8f8ffd…4Cef2E2E0.0597565120047503 ETH From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223055000 USDC From 0x641796…dDC6f838 to 0xCfc910…BB900b271.4955997702580761 ETH From 0x77eB72…dd4Cf67A to 0x3a126A…7c06C98333000 USDC From 0x99776F…04B7D1DE to 0xa7BA1B…197EED920.2696021 ETH From 0x634507…77103D3b to 0x768cd8…E9A738A3275000 USDC From 0xa21442…55f3F7eb to 0x035115…5482a4a360000 USDC From 0x36683F…aAd6A96E to 0x71D4B9…922A7FA21500 USDT From 0x23cd0d…1cF910e3 to 0xE4B853…2397AC5E3.200116081155227 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000092781071835208 eth 0.000092781071835208 ETH
0xfccc5b…d7170b2b	22822729	Tue, Jul 1, 2025 8:54 AM	0x40f7af…0374b629	From 0x709cFE…8FE7E417 to 0x78512a…8b7D03cd4700.807941877692 DAI From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc6532000.0011 USDC From 0x4A2919…b32dCF25 to 0x818941…319C578b0.5 ETH From 0x1ed47b…32a4c26c to 0xdF4Ce9…e65A441489.9 ETH From 0x136909…09b3965e to 0x83C420…9145F5F56000 USDT From 0xe4976c…850e20b9 to 0x2Af9a3…5F34aA9b19.9 ETH From 0xd992e0…A172BDed to 0xd992e0…A172BDed0.001941919979966798 ETH From 0xf714d5…132FC2de to 0x113566…Db88B28681.42858306122615 ETH From 0xFF091e…22c46B28 to 0x025096…F335139788283.821875 USDC From 0xF34836…C783b562 to 0xDFb1C8…7DDcADaA3000 USDT From 0x395105…D4BB8440 to 0xc58356…D822576012800.6853 USDT From 0x1e2380…4B54980d to 0xd68DCc…2229c25120 USDC From 0x25DaBc…8ceEDafe to 0xE73AAd…a47d762493580.3 USDT From 0x25DaBc…8ceEDafe to 0x2a14Ef…61D87Db99635.89 USDT From 0x89eBcc…5766fee3 to 0x6807a0…c079776351147.15844 USDT From 0x7a3224…feEA1dbC to 0x297e89…33C22e7586429.72 USDC From 0x968b00…d14771dE to 0x60EAB6…34f436C93 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223080000 USDC From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949995.07665 USDT From 0x0570F3…35CB78e5 to 0x842151…a685E61E1.016691018939008 ETH From 0xfAb0CA…2Ca7e70B to 0xa7eaD8…0AE3dbE3239995.900598 USDC From 0xb116B4…7178adf5 to 0xC3AB3F…57F307Ac10 USDT From 0x5DfF3A…fdA54B55 to 0x6052cF…c3655216113592 USDT From 0x704F8E…c41dB04A to 0x7442A2…9719E40750000 USDT From 0x28e504…380cd605 to 0x9A9aB8…B1FA0B112994.497154447 ETH From 0x00E112…30786FaC to 0xF37Ef9…3AB304a70 USDT From 0x636631…0109602A to 0xACb10C…Ed680B9f1 ETH From 0x35d86b…Da79A243 to 0xA500a6…5B46501a28.328358 USDC From 0x53ec26…e2B2932e to 0x93bD4b…C156C5861000000.0099990001 DAI From 0x3b5dff…5322A159 to 0x649416…1C02d9ed0.1 ETH From 0x0d7020…5d5e6E86 to 0x2400be…0E5EA9902.35 ETH From 0x7F116E…32948CE3 to 0xF372D1…068F24A770000 USDT From 0x1c0C13…11a7D45e to 0x9A31D6…0Cc8482549990 USDT From 0xF34836…C783b562 to 0xDFb1C8…7DDcADaA183.49 USDT From 0xF548ae…70bE02b7 to 0x29a055…914ae5C05000 USDT From 0xCEf120…7d64B60D to 0xd2130B…383B0f080.4793696504154775 ETH From 0x240FC1…A1822D70 to 0xB82992…ba4cF674500.005 DAI	0x31B069…E2611eb1	0 eth 0 ETH	0.00008931875900704 eth 0.00008931875900704 ETH
0x15c4ae…0cc27bd1	22822705	Tue, Jul 1, 2025 8:49 AM	0x40f7af…0374b629	From 0xc6F1d7…e63936db to 0xEe6039…33efE1310.000678 ETH From 0x8FF4DB…2292c3d6 to 0xB7096d…6248f8951164 USDT From 0x1f0437…22beA5ea to 0xCfB393…914D3230410000 DAI From 0x6dc7d1…442e0f38 to 0xbbdc09…91dc12d81000 USDT From 0xCd82d8…2D25B317 to 0x363240…79b426Cd3.205 ETH From 0x7ca3A9…96D1F5d6 to 0xdA4EAe…335593E276000 USDT From 0xbB0B3c…943c2fA1 to 0xD8f4d9…2006dD621.1728927097122772 ETH From 0x99b12A…750D6e97 to 0xb4dcbF…F77410731250 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223080000 USDC From 0xaC6371…3b61c9e7 to 0x1b14Ca…8350755030.390937 USDT From 0x5905d4…Fc5fe8A6 to 0x0B9895…8913704a300000 USDT From 0x9CD692…6F8Dba04 to 0x2E1343…Ab7c75B613000 USDC From 0x7605BF…E2653a49 to 0x7db51C…b1dc29CC0 USDT From 0x327956…56dc836C to 0xC1E76d…012291661000.112012 USDC From 0xc4e4AC…7F84BA1a to 0x8d24aD…b48d9a3510000 USDT From 0x9f27d8…E06491c1 to 0xb26c0B…28314F9070000 USDT From 0x26F9d2…352CEc59 to 0x71b36a…220dEC601500 USDC From 0xD2be0B…825Ac712 to 0xd2B232…915ac7124999.340873 ERC20 From 0x8C490a…3C7344eB to 0x4456D4…B3bebD9773272.706861 USDC From 0x36De33…3480976F to 0x69287D…6BeAcC6E49996.233817 USDT From 0x33E87f…84443B37 to 0x51BD5e…0D7092a850500 USDT From 0x702F7E…30e9A93a to 0xeB4e36…aeF99DA20 USDC From 0x547438…CF98bc80 to 0xCcd1Ee…33A60D100.01 DAI From 0x42Dd0E…A4A10631 to 0x02D94d…f42d0cf90.04 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.00005842978796515 eth 0.00005842978796515 ETH
0xbae652…690f89d7	22822647	Tue, Jul 1, 2025 8:37 AM	0x40f7af…0374b629	From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223080000 USDC From 0xE25CcB…08b754cd to 0xfae225…16BC09750 USDC From 0x3d96ea…76738885 to 0xEAE187…918BAB0F11000 USDC From 0x98c600…a46b6BF1 to 0xFc4C94…2EbA04CD1.899949358076451 ETH From 0xe89C91…b3a1c785 to 0xbD4b4F…474c3AeF1.1116256270370166 ETH From 0x92180B…a006CC73 to 0xde9844…9D13bFC7362.691369524 ETH From 0x7129d2…49aD2437 to 0xC39BEc…8Dc5E0385000 USDT From 0xdd4F90…C3c34C95 to 0x717b9e…1583E22b20000 USDT From 0xb14C34…2ed53887 to 0x2A80ad…f48685812400 USDT From 0xc48751…af966987 to 0x74925A…Fb9e459b0.002 ETH From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c100.09893174915862 ETH From 0x825627…81bfd52B to 0x945c1c…79D948FA1590 USDC From 0x6c6539…0bFB066b to 0xD18D23…E62C458C100 USDT From 0x4D5076…dBc84fbd to 0x19AC94…F7d3Fd2a15.3284016968 ETH From 0xd9531F…08AB0014 to 0x61D00A…69BeDbAC676.06 USDC From 0x3F11cB…147dF3A1 to 0x6C344F…46040B87201880 USDT From 0x1A9D69…7885A3e1 to 0x377174…2019087320.946 ETH From 0xB52d3f…35713927 to 0x7185b6…141bbfD43613718 USDT From 0x0d40e4…9AFf7580 to 0x0d4aEa…01ff75803.411e-8 ERC20	0x31B069…E2611eb1	0 eth 0 ETH	0.000052959334716 eth 0.000052959334716 ETH
0x4906a4…1fad1ca6	22822371	Tue, Jul 1, 2025 7:41 AM	0x40f7af…0374b629	From 0xe7d2Bc…dAC75729 to 0x71b36a…220dEC600.703886 ETH From 0xcc6A9a…a05C8602 to 0x72Cd38…2991aA223400 USDT From 0xbcCCD8…251Ad5f2 to 0x2F21Cd…2D3263e98800 USDC From 0x5EE4C0…86fDE242 to 0x095eF0…3E5dde7319814 USDT From 0xd40bf7…CeE3a180 to 0xD40f40…CEE3A1800.15 ERC20 From 0x22fa2E…F1b5C52A to 0x8D1497…39fFB32D0.4005174685693917 ETH From 0x3C0864…69CdB14f to 0xBAd77D…e9a5131915000 USDT From 0x60adD3…6BB44F98 to 0xE7F8D7…675332ae1487.0061 USDC From 0x8D7753…e9D31B92 to 0x97eFBf…3936b81b40 USDT From 0x106B7b…65803210 to 0xa18a94…5832F48E0.0096703363805313 ETH From 0x278683…3D697eF2 to 0xf22014…aF92F10640162.494047 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223080000 USDC From 0xa210c6…5776CaE1 to 0x0408C3…A8173E053 ETH From 0x26F71e…7ebF75df to 0x26fb9a…76bf75dF5.035936715812866 ERC20 From 0x492721…6dF37bF0 to 0x21a8aE…B379305B1000 USDC From 0x82a372…7c4E6861 to 0xe7e73B…7fC25456129.12268153 LINK From 0xAb8E5F…b5dB9088 to 0x427d6a…B667d1235206.59 USDT From 0xc8A8F9…D449C753 to 0x99430f…C881bb1110000 USDC From 0x322fc5…8c30ACcC to 0xDd3486…BeFB4AEe3.035937342863444 ETH From 0x69580A…caD2C43C to 0xbB7D6E…C7FFa96f56317.520506 USDT From 0x73f9c1…33c11647 to 0xa39464…B55960c635283.941345 USDT From 0xcFeB11…3867AD1c to 0xc5CA2c…1d753378644.631973 USDT From 0xa25fD0…E0251e2E to 0x8De470…77314655750 USDC From 0x891287…5da0805d to 0xf8Af73…562a07B012.495578725469812 ETH From 0xDE926C…756Fc8F8 to 0xa4667f…A1C086CC78221 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000066714066337857 eth 0.000066714066337857 ETH
0x2c35af…fc230a51	22821002	Tue, Jul 1, 2025 3:06 AM	0x40f7af…0374b629	From 0xbcc4D8…40352Da9 to 0x1bD55b…721AC2104.81 ETH From 0xE232e5…36e6c6aa to 0xB8429c…FB36972930000 USDC From 0xC5C0Da…a2C9Fa4F to 0x1de110…1A09bCf21.2202349823937524 ETH From 0xE2979b…3ecD3220 to 0xb9066D…09CB7100140000 USDT From 0x17B6Fe…89493793 to 0x04A5e1…368F58460.1 ETH From 0x084DB9…C13d217F to 0x70E3A5…c5bcDcEc750 USDT From 0x81E454…1daE4fc2 to 0xC9A9C5…415073dE2.160338536444638 ETH From 0x33FaB7…4A786096 to 0xaB8872…60BE8Bce0.15 ETH From 0xa842c1…dEa7028b to 0x1523de…86fC938D6900 USDT From 0x2Be244…e9359110 to 0x01eE18…b46731279.202413632238512 ETH From 0x13C11B…96CFCC4F to 0x13c668…f1cfCc4F99984 ERC20 From 0x7fAcBe…560B384a to 0xd73fBA…4E27e3592000.229901 USDT From 0x9904Ab…4F8ac8b4 to 0x2200bA…34B900890.76 ETH From 0xfbE1C9…48850d96 to 0x47CE10…a4ACF8e5500 USDT From 0x292AC2…772E17FB to 0xe0A856…7457Cd1c5.769916147972594 ETH From 0xf38E45…556C7dd9 to 0x2994b3…3cA33A5d157265.65298 USDT From 0x88a5b8…29Fd2e4E to 0xa23c94…8627B65E5000 USDC From 0x348a9d…f369a7C5 to 0x52646A…cc8109Ca53537.751063 USDC From 0xeaDAD9…b96923B7 to 0xA70E46…5Ac5e72585000 USDC From 0xbcCCD8…251Ad5f2 to 0xCc3363…56558A5C6000 USDT From 0xb43317…a991156f to 0x1CaBAd…6f8Cea102.3898 ETH From 0x98517a…F66E93F5 to 0x12Bd8b…6F9C47A112.351667885761286 ETH From 0xA563e4…449904d9 to 0x4FD8C1…83a13Ef20.83 ETH From 0x0ec91F…2dfDD45e to 0x040b0b…06A02c130.014263702280806268 ETH From 0xbFbC93…89F86461 to 0x1de23e…F6115C4210000.08 USDT From 0xd25697…0529D8A1 to 0xDa3ff8…BF7110581100 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223050000 USDC From 0x8052AE…CEb2a174 to 0x4ab8F3…010E99022048.401822 USDC From 0x6068c8…5Bb77926 to 0x646897…d0B1dd021400 ERC20 From 0x983004…e74f8036 to 0xE7495f…1A39A66E100000 USDT From 0x6d0F8a…a72e7ffB to 0x1D397e…cF99D15D14262.936214 USDC From 0xc90414…bA58d8aa to 0x9171A2…e03eB78a0.03202 ETH From 0xF9C145…1C0a39a8 to 0xD9a643…3860FC419501.5 USDT From 0xf2cf48…1c3836c4 to 0x12e497…B54f1ACA27.405665 USDT From 0x5A278b…d70Ad1ea to 0xE03da1…1c6905C6550 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000112598631580932 eth 0.000112598631580932 ETH
0x3bf678…52dbdb4c	22820868	Tue, Jul 1, 2025 2:38 AM	0x40f7af…0374b629	From 0xa7998F…5A9A18F4 to 0xa7975f…ef9a18F41.38358675e-7 ERC20 From 0x68bb16…eA19DA45 to 0xa9B00b…D47c7f6D1.0150291000434943 ETH From 0x1B5c1D…b16840e2 to 0x41d8f1…31dE7971150000.011001 USDT From 0xAFa9bA…3C8b7264 to 0x90F20e…46cb91CB23074.365588 USDC From 0xb510B0…24b9bAdD to 0x06F761…7BFA1d173100 USDT From 0x52A2eB…ec5dcbaC to 0x148596…5b3229f46.9999790002 ETH From 0xbcCCD8…251Ad5f2 to 0xCc3363…56558A5C6000 USDT From 0xd7fDfB…bE4AbD6F to 0x626D8b…e3c494133.3880604748864998 ETH From 0x902095…2854D179 to 0x902Cd1…8A54d1792000 USDT From 0x514FB0…9CB8e498 to 0x48dBb1…DE833F8212955.93 USDC From 0xb0bB3E…8F646184 to 0xb0B148…3B646184100 ERC20 From 0x4f549a…ce5c815B to 0xF81E5E…FbC7136e1.5400388754194356 ETH From 0xa6c2df…3d25b554 to 0xB1AC0a…96D5A0FF0.00810996 ETH From 0x57e32f…E4730fC8 to 0x4A40EF…6ac239485275.279728 USDC From 0x83Cc68…560DCa03 to 0xd91a87…8a19A1361945000 USDT From 0x2997f9…54a33A5d to 0x2994b3…3cA33A5d157265.65298 USDT From 0x09f192…2A42FA0C to 0xb8dAe9…48E47C7C0.017 ETH From 0x03869d…945D66b7 to 0xF95F73…3f1606029421.971898 USDC From 0x67C69B…1bBcFAcA to 0xCDA289…3eBce78039662.792733 USDT From 0x2069FF…595Dbc26 to 0x98e757…8A127Fa720000 USDT From 0x570406…0d9EBb3F to 0x325AC4…F62041920.02 ETH From 0x39c81B…78f52256 to 0x55B113…674c01C742292.130236 USDC From 0xA2C780…B6c4f57F to 0x121D11…33D1C4C31.14 ETH From 0x21bDc5…e0fE8E8f to 0x9ef3bA…cBf95FB33000 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223050000 USDC From 0xcf3316…d155D84A to 0xfdAb25…51730C1F200000 USDT From 0xb9bd72…8FE08b1e to 0x49e831…A45Caca810000 USDT From 0xB3987a…a6D19f48 to 0x6679F3…C80550E584000000 USDT From 0xe3Eecb…ee69dD56 to 0xae4eBD…aB2B99Ea1151.22 USDT From 0x6191bc…F7BEc6A5 to 0x05Ac63…11F5ddF550 ETH From 0x5C1EEC…5ee8dA0A to 0xc49805…fe74B79530000 USDC From 0x9fEB3E…8841AfF9 to 0x33dEC4…E5B47ba510.00196 USDC From 0x14C57F…17c4be5F to 0xF78F15…E4B8a57b492830 USDC From 0x1563AC…831713F2 to 0xe151ca…1068F1F210 USDT From 0x686C57…31CA6195 to 0x5878A5…c746Bf167000 USDT From 0xfC7E18…b5d68FEa to 0x907A8c…2EaC26C34986.5 USDC From 0x2898A3…8d3d47a9 to 0x289340…cb3D47A91.998e-8 ERC20	0x9962e5…508238f9	0 eth 0 ETH	0.000144062423886429 eth 0.000144062423886429 ETH
0xe067c5…bb02d8be	22820855	Tue, Jul 1, 2025 2:36 AM	0x40f7af…0374b629	From 0x3bD8cA…b293FeC0 to 0x69E57a…A11F0FB60 USDT From 0x17F415…CA73A571 to 0x0b3724…153095D0248.70367600000003 ETH From 0xbCeD38…96aFca41 to 0xB6453c…3d4660B10.5206484865827022 ETH From 0x02D142…6cf8c13E to 0x02d28D…67F8C13E20059.4425 ERC20 From 0x489446…18dF9F14 to 0x489788…2BDF9F145.5 ERC20 From 0xd91EBC…7e610747 to 0x284FaD…627ac5761e-8 LINK From 0x4B2E43…dF51E335 to 0xf97b71…1445c241400000 USDT From 0x8d626A…D2EC3028 to 0x61683F…5d182Fc0154844 USDT From 0x769B11…c5A2c24e to 0xF79e15…69B5d7d41.85892427043778 ETH From 0xd9DAe1…268Af2d6 to 0x826143…2A18537D12.388 ETH From 0xc6Ac9a…0cC5cD41 to 0x4Caf26…Eb8d0B5a0 USDT From 0xA2fB1A…64dd726f to 0xe42110…B8CCd77350000 USDC From 0xdCcfD4…295CEC52 to 0x8D1D62…dc376a318230 USDT From 0xd7795D…39Da7CcD to 0x090Eb8…5075C2f598.998 ETH From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec7200000 USDT From 0x5a296C…5c81d08D to 0x5A21df…EA81d08D17208.758 ERC20 From 0x9f8d39…479362fF to 0x382352…e09d4B3510 USDC From 0xda7d0F…8e6bF9B6 to 0xB47CfC…F6502A3150000 USDT From 0x3D518e…20C60408 to 0x3d5Ad9…c6c60408276.27712034252437 ERC20 From 0x561688…9a7Af195 to 0xe92678…4B4043ed235260.32 USDC From 0xBa2D85…Ae5BB47a to 0x081aaA…D7B4A4031e-8 STETH From 0x31B44B…2b5Ab507 to 0x8fE3C4…2BBFe1B042000.00575 USDC From 0x9db1D6…9A986eea to 0xADd7d6…C9e1511329000 USDT From 0x9Dc812…31F5E3B8 to 0x65AF55…4C9a906113715.725747 USDT From 0x4b29f9…90C8fa38 to 0xEF21c8…5A6baf0011447.187067 USDC From 0x0daf13…7d8847E0 to 0x2aa885…4c5562a0250000 USDC From 0xc210b4…07E0bAE1 to 0x8ac014…a56036b20 USDC From 0x607FA9…45B94741 to 0xb1d640…331f4d760.06942940545776795 ETH From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223050000 USDC From 0x482Bb8…bF60464B to 0x0512DE…b5CF2a7B12994.03705 USDC From 0xfbD1b7…8Cf80922 to 0xa4AAc3…6b55E3164093.809917 USDT From 0xC7a133…f85BFE99 to 0x0f6A12…E6CCd8d33.6174796617254574 ETH From 0xAc9957…3A2bf47e to 0xB68F8b…d289895B70 USDT From 0xFC5287…B981c7b7 to 0x3176EC…7617c3171.2785586352956897 ETH From 0x96F2C1…D13A5992 to 0x540b93…4d788566900 USDT From 0x1Ff8D8…A7187812 to 0xA9BDA2…10f993483424.875 USDT From 0x0B2C25…9B00814F to 0x6F70Ba…c47681D612000 USDT From 0xc9b3D6…455B8e59 to 0xC9b26C…545b8E591e-7 ERC20 From 0x1e93fe…b909a9aF to 0x77049E…4DaF628862.07269904 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.00019664716165632 eth 0.00019664716165632 ETH
0xa8df13…b7799e60	22820611	Tue, Jul 1, 2025 1:47 AM	0x40f7af…0374b629	From 0x6E281b…EdBd9380 to 0xAeA3B3…a3a5Dc0a1.1 ETH From 0xd7F6c7…90306861 to 0x61c6aA…8Bc24858759002.6237 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223050000 USDC From 0x68C1A4…1C73a545 to 0x3E89EB…1e41dA6f0.06273834 ETH From 0xAdd609…542ab396 to 0xB373E8…5cc3D9b625136.103267 USDT From 0xD91ed8…553d5610 to 0xd91e26…9B3D5610123876.002929 USDC From 0x15D10C…850e420d to 0x0079f9…911a44eF2900.287128 USDC From 0xc2a162…6D88E815 to 0xC2Ac5d…C488E8151018160 USDT From 0xB8f140…64b423Bf to 0x790ef5…B655B79120000 USDT From 0xC558DC…fE35E8d4 to 0xcD67a8…131e5F291.587806 ETH From 0x273A42…41069c11 to 0x83e8a5…2cfCaB511.1380200001 ETH From 0xDdF68F…30bD61d3 to 0x162e68…B6fD9ad333520.85 USDC From 0x09bB93…5BA66235 to 0x7da966…166aB96d81983.83 USDC From 0x68F97a…15a3509F to 0x9d3bA2…4Dc34E5f415102.00163 USDC From 0xcC4B41…ab901dD0 to 0x60D062…b8D09fAC0.074405 ETH From 0xEB93Fd…Cf2A23BA to 0x30EAA9…B90D65a07556.175177 USDT From 0xE33Dbb…10Ac2874 to 0x686598…4f5BdB5C23 ETH From 0xbdbB56…93743C3F to 0xcF83f4…Eb09Df911.0084427286880198 ETH From 0xAF3cf2…4CfD7DA4 to 0x8a87a5…BfdA1b9f28369.99 USDC From 0x1A2b8e…C1164951 to 0x4750b0…9bBf1EcC2000 USDT From 0xF6Bd3A…f958418a to 0x68BFD8…529B2587200000 USDT From 0xd9DAe1…268Af2d6 to 0x826143…2A18537D12.388 ETH From 0xb5C11B…8AD50474 to 0xCc934b…D0B0d7111000 USDT From 0xF26eF3…61Cb567F to 0xf263A6…7DCB567f9.41e-10 ERC20 From 0x096B24…94E0c117 to 0xA34e0f…d801FD99301140.13 USDT From 0xf7c158…55A20A90 to 0xAF5E3A…e90490A650000 USDC From 0xF0989e…af7aBDa9 to 0xf6622e…2f450c2B10000 USDT From 0x25faBe…d73Ba393 to 0x27A1AF…6377CF1B0.22892910036367975 ETH From 0xA006CA…5AF1A4d2 to 0x9a1e36…7A1168171.034829669689409 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.00011296079108192 eth 0.00011296079108192 ETH
0xe4a520…c82f95f9	22818699	Mon, Jun 30, 2025 7:22 PM	0xa68f18…95AFd42F	From 0x422f1f…FF20F2c4 to 0xc37950…61013cf0160000 USDC From 0xaB5C49…4019cA8C to 0xD49148…B7A3c6E090 USDC From 0x4E8721…166FE4E6 to 0xF25996…dFebcEe011739.041697 USDT From 0xE71ab7…6cC71138 to 0x9b2Daa…0e8461260 USDC From 0xCe5869…fB050275 to 0xE60ac6…0a0aF2Cd2.834979222010824 ETH From 0x54C8Bf…bAD9800A to 0x009789…1382e94A1 ETH From 0xBD7e67…0881f294 to 0x340D60…7657670f2.7 ETH From 0x1793e0…7dde1709 to 0x09842E…882242447.93815566 ETH From 0xF9505c…aE498e64 to 0xB887A2…36b724d014900 USDC From 0xBF118b…775DCB97 to 0x646F9C…4F200B49150000 USDC From 0x45C310…06AAA5bb to 0xC7f82D…E039CF5c1001 USDC From 0x0C909a…F5945deF to 0x7E0648…9bFE51263000 USDC From 0x414a35…AB09dE13 to 0xd85c25…A73Dd89150 USDC From 0xef960F…765bF494 to 0xCe3c8b…D54297DB1.819336173340763 ETH From 0xd48c92…6A43686b to 0xef7361…3BD4B72f129583 USDC From 0x1f250D…AFE4F925 to 0x168256…dbF414BD250000 USDC From 0xa14fE8…2130e61c to 0x380299…3784e44d23826.239657 USDT From 0xb6DbCB…EBF3ffe7 to 0xb3003f…1d9c0fA60.852394 ETH From 0x6a7624…F397886d to 0x7eAB05…4Ee21CD36 ETH From 0x274273…750F916b to 0x294955…B75cEC8d4.2817192958699 ETH From 0x465255…0A220634 to 0x010777…50147F5d0.26596767 ETH From 0x7d8ac3…5167579E to 0x13Fd6f…5ffAd9f551320.370222 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223060000 USDC From 0x3a5D7d…497341fa to 0x2772F4…1efeaf0A1.33 ETH From 0x676e70…1842c541 to 0x52f776…c0CE916e120976.451143 USDC From 0xA23C29…d6b213ed to 0xDb4864…344dDb8250000 USDC From 0x9629fC…4F69b3d0 to 0x70dF63…4443571f7062 USDT From 0x38C078…0BcA293e to 0x23f764…00bE7Ce050 ETH From 0x3bD8cA…b293FeC0 to 0x69E57a…A11F0FB60 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e298900 USDC From 0x26559d…61875Dd4 to 0xf3099E…0f028Ca50.1476707319961038 ETH From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1201000000 USDC From 0xC65B05…374C186B to 0xdA5B7E…96071AEB0 USDT From 0xbd585b…71af266b to 0x74cf53…BD429359188906.972029 USDC From 0xf12FD9…b29A0BE5 to 0x61ae3B…207aEaC379.73 USDT From 0xF19576…F864C495 to 0xd3BD7a…030610331.7 ETH From 0xA0aED7…6C1CFCd9 to 0x79C52C…E2f2542f0.0000265 WBTC From 0x311dE4…5061675D to 0xC1d2C8…250fF8210.3619030435301771 ETH From 0xf7c158…55A20A90 to 0xAF5E3A…e90490A654600 USDC From 0x30DC18…7Fbd30F0 to 0xb56658…151033a50.812 ETH From 0x1a0465…1945B9C4 to 0xf116aB…e3A4C5440.98446514 ETH From 0x01D9a2…bA5380C0 to 0x8E5563…009D58460.048193 ETH From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD2602.74 USDT From 0x048774…C0c0134b to 0x190cE8…56e9840e51.3 ETH From 0x22C7D7…a4FaF264 to 0xF2861b…6FE8Ff330 USDT From 0x3E7bE3…C563b7dA to 0xBF3812…4cda42a36894 USDC From 0x7F52A4…b6b2737B to 0xe4e610…0E5f444441.35886438355878 ETH From 0x994484…1142723e to 0xC5DF84…c252F2200 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000859547786626566 eth 0.000859547786626566 ETH
0x687489…cc71dbf7	22816285	Mon, Jun 30, 2025 11:17 AM	0xa68f18…95AFd42F	From 0x922F38…4da1c68A to 0x678FD5…83560Aee199992 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223040000 USDC From 0xC33e5d…DDb74bE3 to 0xCAaa32…d6adCc993.8762318997317915 ETH From 0x7F96A2…8Fb556ED to 0x9c8cc1…4F3Be68181 USDT From 0x5b9D14…dD97957a to 0xab86dc…EFb31bA099999 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb681744999.9648 USDT From 0x8d4AFC…8D8D1EEa to 0x280e5C…403f5D810.008078947474722993 ETH From 0xA2927F…7eCDc05D to 0xa29Ee9…78CdC05d0.004823729447763033 ERC20 From 0x7F17F4…33B53a48 to 0xc26498…f6A8a15325000 USDT From 0x17079d…C60De53e to 0xa8859f…443D81910.40742294 ETH From 0xC6d48E…844CFe15 to 0xe3d049…CC4e41221.26967862 ETH From 0x2EE611…Ec35e4F1 to 0x2eE388…5135E4F15.337624420755148 ERC20 From 0x14ca33…25F1Ad64 to 0x3cEc36…E65e98F72673.5242 USDC From 0x88e034…85195CEA to 0x82A879…fDac0A4010000 USDT From 0x489409…e6e3d9eb to 0x576e03…2321928312103 USDT From 0xf466F1…8F6fE546 to 0xD1923C…E245D7eD4.5045845422 ETH From 0x11b373…7DC76Ba2 to 0xF79DaD…edad4e991475.1 USDT From 0x50fad2…38f94579 to 0x156B6b…81566dDd47775.001499 USDC From 0x6dE001…7840d21f to 0x8B6F47…296B9845460000 USDC From 0xf88f9B…fc857d84 to 0xC7c6A3…FCE9475250000 USDT From 0x445F76…489AbD97 to 0x445be2…939abD971.46481662502e-7 ERC20 From 0xC0Ce6E…6D27C16D to 0xE817D4…A2D83eE30.9487331 ETH From 0x5Db31d…5AAb78e8 to 0x5537b3…189c2BBB10.299891931175038 ETH From 0xBA3F85…0FE5e9A4 to 0xF0364d…C4cD3283959428.858 USDT From 0xF387fd…9c41D764 to 0xf387Eb…DB41D7641e-9 ERC20 From 0x928b88…DDbcA97f to 0x043DD8…7B245B7f0.001041499031 ETH From 0xF3E5D6…6935Fea2 to 0x946b63…4D812d6c80000 USDT From 0x05AcA6…C361b265 to 0x480B1a…1DF7123E41136.176 USDT From 0xd9531F…08AB0014 to 0x591EFB…c02BF57B622.84 USDC From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb681744999.9648 USDT From 0x93A346…f9317214 to 0x192eAd…94e02b9713079.733009 USDC From 0xE2577E…28Bca2b1 to 0x2af372…F3CdE70342568.367058 USDT From 0x024B23…Eec25492 to 0x77212d…2c88E1F40.1 ETH From 0x3f0fAB…56a99e6c to 0xcA54F5…2e6668ee5000 USDT From 0xfd19ac…178ad00B to 0x28e3Cb…28C7704911.5 ETH From 0x5a9310…30C632Fb to 0x9C4D68…6a16de7B85000 USDC From 0xD929FA…E0995fe3 to 0x2B970e…7A062F4f56024.11 USDC From 0xe11E4C…9679944F to 0x037098…25aEf72A1765170.072161 USDT From 0x35413A…34339C93 to 0xadAD3b…5D7A9bBa2000000 USDT From 0x389412…2D01f39D to 0x6482E7…118B6012776395 USDT From 0x52BbfD…777Dee07 to 0xfBc9c4…2A16243425000 USDT From 0x2d7BeE…49A4A2F6 to 0x802a2D…f79575B540.369302 USDT From 0x8c03C8…11ebF5d8 to 0x423A41…3C5C859A9.29844014705022 ETH From 0xB2C64C…e7C98826 to 0xe2E946…e570975a0.1033734256663018 ERC20 From 0x653b9a…0c7b6C94 to 0x653D6E…107b6C9420000 USDC From 0x966a11…E3840926 to 0x752a1E…80cC96C32945.589117 USDC From 0x1ec9fd…176329d9 to 0x51EAC0…4Afa38Ae0 USDT From 0x1428fE…680ed177 to 0x05847E…0244598a150000 USDT From 0x6F0BEa…89394522 to 0xe2b718…E96737E73.5 ETH From 0xD4Ad1F…E5938BD2 to 0xd4aca5…b3938bd20.000001 ERC20 From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a10.1 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.00028470658307866 eth 0.00028470658307866 ETH
0x88ef2a…a25e25af	22816272	Mon, Jun 30, 2025 11:15 AM	0xa68f18…95AFd42F	From 0x353567…e7bdEBAc to 0x4E4B4c…149bECca30000 USDC From 0x188A99…a798670B to 0xcDDf6b…a6F26D9710000 USDC From 0x535B24…57Cc2512 to 0x31E9A3…942ee7e85000 USDT From 0x5b9D14…dD97957a to 0xab86dc…EFb31bA099999 USDT From 0xC17390…2bD9ABB2 to 0x664C9c…91B8b8433.535367487323797 ETH From 0xCD1Ae1…9D39fe2f to 0xC2a3a3…03334f91198469 USDT From 0x5C1BB2…7CC892Ac to 0xd8820B…dB43d1286426.74 USDT From 0xC8C0f6…C2a9aC4d to 0xe10DD8…994121C250000 USDT From 0x8A70d3…47B694E9 to 0x81f465…8555C195615 USDC From 0xbE7aaF…3A488AD7 to 0x1629C1…529ad71E9000 USDC From 0x552F30…CAF8239b to 0xc879D6…76c515c31.1044127483271275 ETH From 0x5661D9…A046C7B3 to 0xBaec3F…7179354b0.020203163007200407 ETH From 0x61D6b8…4A93160F to 0xBfcDe2…85e7cc1e0.01352430574100552 ETH From 0x02314D…4E65F18E to 0x38cB81…8600A2A330000 USDT From 0xbE493F…a6dEDa75 to 0x33fd9f…0a2bbb2C10069 USDT From 0xd96Df7…3E554248 to 0x7AfD50…F2BCc70b9000000 USDT From 0xC5616D…90Af9203 to 0x9f3301…B8ddb7581906.37 USDT From 0xa217cF…915d9395 to 0xd4B076…e85C27Bf2130 USDC From 0x574A21…11Aa6674 to 0x8C42e4…1FDe1e3016 ETH From 0x88bC10…480656B5 to 0x9E3932…f9A6b46a46637.68 USDT From 0xA77973…EEef4ad2 to 0xc79d59…E62f75e62250 USDC From 0x54FEE4…d30c18a2 to 0xa9Df06…E41D3E4310816.393481215 DAI From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223040000 USDC From 0x88bC10…480656B5 to 0x9E3932…f9A6b46a60100 USDT From 0x8b646C…0c2B9845 to 0x8b6fB1…1c2B98454.6e-7 ERC20 From 0x6b6089…7D6a82Ab to 0xd3942c…20Ab31e315000 USDT From 0x3d7a49…aA3bFbDE to 0x0EBd41…F00045cB4.264116800593864 ETH From 0xeB23Eb…47197da2 to 0x933715…4C725965100 USDT From 0x966a11…E3840926 to 0xFc5e3a…e8d962C310 USDC From 0xE9BCcc…740dfb22 to 0xAD9aCb…E3cdD4db4.179218067563029 ETH From 0xa2cC48…b7776d24 to 0xa7bDf4…0169537A1000 USDT From 0x7a91c1…2D0662EC to 0x13E4b8…C8129d0d288580.158223 USDT From 0xa1A200…1fE12128 to 0x156510…39099aEc3.622005102269531 ETH From 0x1992E1…6a467491 to 0x7e1256…60EEA93B1500 USDT From 0x653628…f0945b24 to 0x678dd2…a7C5d6EE1002 USDT From 0x5b9D14…dD97957a to 0xab86dc…EFb31bA09999 USDT From 0x85dC13…32cd1a32 to 0xd1eB22…F0ad56D816675.186562 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000178961988645516 eth 0.000178961988645516 ETH
0x54545b…83973c9e	22812406	Sun, Jun 29, 2025 10:15 PM	0xd4d1B8…a38892fF	From 0x167519…2beA6EeE to 0xa5513d…5Ddf30042564 USDC From 0xAa96d8…0DE8ad05 to 0x5D7F31…ff8bfDdE722.17019 USDC From 0xB1FCD3…B6e88783 to 0x7996b2…0944Df5a4960 USDC From 0x862b8B…56423979 to 0x71b36a…220dEC601087.68 USDC From 0x33071b…3f0e2840 to 0x2b9F7c…091dFDCB0.16 ETH From 0xda75d5…Fb590B61 to 0xf6b463…5DFbEE1d368.79563900913047 LINK From 0xFdc40A…c66d6FF8 to 0xF47b3f…62b5C6C84000.728133 USDC From 0x76E506…A0c035E9 to 0x6E299f…25f7dA50760 USDC From 0xeCC40D…ee335b0d to 0xfEAf15…f6b823880.0003101 ETH From 0xd2c744…0fd55B71 to 0x661C53…49157EE810502.117202 USDC From 0xC7F22D…0aB978D7 to 0x2abEd9…96CC06869594.75 USDC From 0xFCc46E…768f2636 to 0xEEFD16…c1A7F6f8600.07 USDC From 0x2e6410…CFB8C3ef to 0x0611f2…c0F7d89B2500 USDC From 0x5E60fD…33ecD001 to 0x5E605F…14BD5F623016.858121 USDC From 0xAf5A36…8E2be4f4 to 0x2202E4…aEb0bcBf600 USDT From 0x7E463A…18072944 to 0x24E0C4…Df8D49793010 USDC From 0x582435…CC8af22c to 0xDF039C…4d4521A012203.82261 USDC From 0xF94284…D798db92 to 0x0188f7…E620a68F987678785.9999999 PEPE From 0x0F1164…97c5e4c8 to 0x1E3BcA…6daCA5961886701.23794 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba12230100000 USDC From 0xB17FFe…F1d75811 to 0xdB5824…28DE81273000 USDC From 0x63B3B9…490bdeEF to 0x78343d…62dFa46F1757.890129 USDC	0x9B2e09…0FD50D5a	0 eth 0 ETH	0.000055531058259195 eth 0.000055531058259195 ETH
0xbcce32…98acd25b	22812390	Sun, Jun 29, 2025 10:12 PM	0xd4d1B8…a38892fF	From 0xFCc46E…768f2636 to 0xEEFD16…c1A7F6f8600.07 USDC From 0xB1FCD3…B6e88783 to 0x7996b2…0944Df5a4960 USDC From 0x40886a…3d15beBB to 0xEBfd3A…9965172C11720.581341 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba12230100000 USDC From 0x167519…2beA6EeE to 0xa5513d…5Ddf30042564 USDC From 0x5E60fD…33ecD001 to 0x5E605F…14BD5F623016.858121 USDC From 0xd2c744…0fd55B71 to 0x661C53…49157EE810502.117202 USDC From 0x91da5b…6355c59c to 0xF5BeCf…C84341510.027336707786703374 ETH From 0x2d5208…1aC3F91d to 0x851C14…5F738184580.681 USDC From 0x904049…4002bD4B to 0x3cbc89…740918bA0.03 ETH From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.02381395055355416 ETH From 0x63B3B9…490bdeEF to 0x78343d…62dFa46F1757.890129 USDC From 0xF62eB5…Bfb0567A to 0xe46B3A…b50CFABe1000.141019 USDC From 0x0F1164…97c5e4c8 to 0x1E3BcA…6daCA5961886701.23794 USDC	0x9B2e09…0FD50D5a	0 eth 0 ETH	0.000032856398542272 eth 0.000032856398542272 ETH
0x4e8703…e7719568	22811620	Sun, Jun 29, 2025 7:37 PM	0xd4d1B8…a38892fF	From 0xBd816A…eACA15f7 to 0x902Bf9…0dcFBb810.0939 ETH From 0x63ef0C…7E018F84 to 0xe44DA2…977D1Ef76006 USDC From 0x8d0A48…1CBf703f to 0x22D04b…9e64039E10000 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223060000 USDC From 0xA398e7…0B7846B0 to 0x5C6c22…54f95D10801 USDC From 0xEa603e…357aa312 to 0x37f6a7…9b045Ea24634.32 USDC From 0x1Df431…1262498D to 0x2C13b0…eB387e6E50 USDT From 0x5a31E7…F035ff12 to 0xac5Fe3…c9C81c014769.669832 USDC From 0x0af28c…4Adf492A to 0x516b10…B609c1971500 USDC From 0xC3e5aA…fB3c9CE8 to 0x633371…F19187Ec600 DAI From 0x8170CE…429e88bA to 0x771A06…76b49a9a6000 USDC From 0x092116…58aF3D67 to 0xa21740…9452E2220.9750115817276883 ETH	0x1509D4…f3d5B798	0 eth 0 ETH	0.00007719920140374 eth 0.00007719920140374 ETH

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