Address 0x01e166DBEaF8561bCb95f922fAe2868f7e449dE3

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
0x2ebdf2…b65628a7	22801109	Sat, Jun 28, 2025 6:21 AM	0xd4d1B8…a38892fF	From 0x85F276…d8FacF73 to 0xDFE382…2e3B989A98912 USDT From 0x96181e…DB2d883b to 0x2F9421…012ec5d23000 USDT From 0xca6bdD…6e9Ac9c2 to 0x2dA6c9…7aFbB33880000 USDC From 0x8675b9…3B282ED8 to 0x7c7D8D…6d39Bc2352816.134418 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC141000000 USDT From 0x21b9c6…77E58E7e to 0xD54476…6C908166134000.01147 USDT From 0x5822c2…938EF6f1 to 0x49391F…9Adb733a200000 USDT From 0x037Fb9…296fD523 to 0xc66BaD…f3995b6F249998.513 USDT From 0x5c7851…Acb6ba5d to 0x01e166…7e449dE390000 USDT From 0x0aeA0f…51d6EDc6 to 0xDD631C…C3D10e0619239.826954 USDT From 0x7147E8…F7AFd4Aa to 0xD3536c…D228a0fa50000 USDT From 0xbaaa7E…A95F45c1 to 0x8579c9…f143e89610985 USDT From 0x8a2983…4De77820 to 0xc20659…5144EFf20 USDC From 0x6431D3…29194780 to 0xED33B2…0134Ec8C10 USDT From 0x2A3C93…513Cb914 to 0x828aEd…de9001Ff16479 USDC From 0x26AEc4…c87Cbd1e to 0xc94b84…73cAAaB21.2920084725768728 ETH From 0x82817E…c89001FF to 0x17eb06…eDfc22C0264600 DAI From 0xa03BE8…Cd2d9F1e to 0x7F243E…8f4001700.9495715407478265 ETH From 0xfD1178…39F5437f to 0xF687DC…613C68E5105258.33501 USDC From 0xA76C9e…78555DA2 to 0x0b3fA5…2337c5cC50323.5 USDT From 0x3f43ca…879e7D57 to 0x0Ef1E9…9c05186e200000 USDC From 0x78CEaE…471cbd5a to 0x189B07…8f87361950226 USDT From 0xB08d80…5B40CA3c to 0xeDf7cb…62ec40E83825 USDT From 0xD89291…1860AB9c to 0x29Fa86…9da76282112155.5 USDC From 0x649766…1c56B9B7 to 0xd7e095…aDCd0e7515000 USDC From 0x2777BC…3fe56D5b to 0xF11042…22769A51100000 USDT From 0x482d10…DDA78490 to 0xE43560…16D7b79810000 USDC From 0x859bE1…5533E22f to 0xe32c69…A6ad711a429983.134418 USDT From 0xA7f80d…8f544045 to 0x79fAEc…18893bFD200 DAI From 0x9058c3…A78B39E4 to 0xD54476…6C908166200000 USDT From 0x985356…1bA7d9a2 to 0x0Fe48E…88F65Bd8418409.231071 USDT From 0xA160fe…997f8E4d to 0x60D661…436b12323.45 ETH From 0xA5aD2c…0F5D7362 to 0x7D641e…E5DEbb2B157009.54 DAI From 0xD0e6d3…4fF86476 to 0x527B6a…0a42cE9D92464.964515 USDT From 0xEBB315…C72c27c0 to 0xF3703A…28AE284F200235 USDC	0x18d2e2…8eE3B934	0 eth 0 ETH	0.00008361207867612 eth 0.00008361207867612 ETH
0xd135f7…c97042ff	22801101	Sat, Jun 28, 2025 6:19 AM	0xd4d1B8…a38892fF	From 0x6431D3…29194780 to 0xED33B2…0134Ec8C10 USDT From 0xAC083e…6B33eDA0 to 0xC3003C…B7F9cf395000 USDT From 0xD7E35b…4743B1eb to 0x46469e…7f48035C0.0199047 ETH From 0xB08d80…5B40CA3c to 0xeDf7cb…62ec40E83825 USDT From 0xD0CfD5…80a58eA9 to 0xd0c101…a7a58eA92.99472 ERC20 From 0x4c9bdD…AdC74572 to 0xab6D0B…B3F4EEAf9.77 ETH From 0x8CeCE8…8f37F68B to 0x8Ce55E…0B37f68B0.1 ERC20 From 0x403136…Aa09E349 to 0x24D3Bb…7795DaBF2500 ETH From 0xA76C9e…78555DA2 to 0x0b3fA5…2337c5cC50323.5 USDT From 0x163052…Aa50Fc07 to 0xA4a0F0…7e24bAcf6000 USDT From 0x2c6E5A…e19dDa64 to 0x4acc72…817b5E5E0.2 ETH From 0xE5bD19…ADEb6A03 to 0xACeDFD…aE6957f18000 ETH From 0x1fcDe9…A12274c7 to 0xf8B2c3…8c65234c0.1 ETH From 0x5c7851…Acb6ba5d to 0x01e166…7e449dE364.9 ETH From 0xf4B513…4C5f2397 to 0xCFB527…4f33E6DE0.8618889991315146 ETH From 0x649766…1c56B9B7 to 0xd7e095…aDCd0e7510000 USDC From 0x92B8df…24f8d994 to 0x7d5C15…4dEA84581.45 ETH From 0x9c2F8A…f4d6E3C0 to 0xecd149…dBfdb01d1000 USDT From 0xd5a406…2E018CaC to 0x78e77A…80dA8fF40.9144789019296674 ETH From 0x35d86b…Da79A243 to 0xc2C202…b33C1d29139.303483 USDC From 0xaAafc9…f923F019 to 0xf1909A…a754E0cB299.84 USDT From 0xC5FBC5…08be5e64 to 0x4A7e25…b4DDd3BD3006.41 USDC From 0x883D6D…29Cb1336 to 0x5D1Bf7…60C7A7Ad2000 USDT From 0x79e7e5…69310B78 to 0x7de095…6B9441FA0.01 ETH From 0x79B410…8f20adEF to 0xEfd2a9…3b0E4D1B70156.83903118115 DAI From 0xF3454c…cC595c30 to 0x97476B…8BD9A3a935000.033616 USDC From 0x7cAfE8…f4Ec23c8 to 0x73D139…Bcaec4FC40000 USDC From 0xB247Bc…a7310d46 to 0x27436A…A9C1d2040.04401463020380799 ETH	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000068897865886124 eth 0.000068897865886124 ETH
0x570ea2…91dad40d	22801099	Sat, Jun 28, 2025 6:19 AM	0xd4d1B8…a38892fF	From 0xDdA426…0878FbF9 to 0x114D18…BC05eC141000000 USDT From 0x5E23e6…8773e1A5 to 0xbaaD40…495f45C110985 USDT From 0xA76C9e…78555DA2 to 0x0b3fA5…2337c5cC50323.5 USDT From 0xA76C9e…78555DA2 to 0x0b3fA5…2337c5cC50323.5 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC141000000 USDT From 0x7147E8…F7AFd4Aa to 0xD3536c…D228a0fa50000 USDT From 0x5c7851…Acb6ba5d to 0x01e166…7e449dE3290000 USDC From 0x9058c3…A78B39E4 to 0xD54476…6C908166200000 USDT From 0x0f12bB…87b7f7f4 to 0xb0fb48…335d9A66325421.732083 USDT From 0xF3454c…cC595c30 to 0x97476B…8BD9A3a950001.095912 USDT From 0xfD1178…39F5437f to 0xF687DC…613C68E5105258.33501 USDC From 0x488B1d…Ccd63479 to 0x4CEECC…5b6d2fe954909.381102 USDT From 0x985356…1bA7d9a2 to 0x0Fe48E…88F65Bd8418409.231071 USDT From 0xE482f6…3180DE0c to 0xA8E18B…A503f9Ee2000 USDT From 0x5c7851…Acb6ba5d to 0x01e166…7e449dE390000 USDT From 0x859bE1…5533E22f to 0xe32c69…A6ad711a429983.134418 USDT From 0xCf1734…0690A637 to 0xddBb1C…1385abD530000 USDC From 0xa941DB…6Ba2CE67 to 0x39FAe6…aa0c5fcd4361 USDT From 0x21b9c6…77E58E7e to 0xD54476…6C908166134000.01147 USDT From 0xE1fB40…2568C191 to 0xd7Dd10…A552eD9a18990 USDT From 0x496A05…E35C4711 to 0x828aEd…de9001Ff63305 USDC From 0x7BDc2f…da522f68 to 0x2c1855…8D5288bF130142.805577 USDC From 0x3034Ca…cab1dDdC to 0xF5b857…17D048B72200 USDT From 0x5822c2…938EF6f1 to 0x49391F…9Adb733a200000 USDT From 0x649766…1c56B9B7 to 0xd7e095…aDCd0e7515000 USDC From 0x78CEaE…471cbd5a to 0x189B07…8f87361950226 USDT From 0x8675b9…3B282ED8 to 0x7c7D8D…6d39Bc2352816.134418 USDT From 0x85F276…d8FacF73 to 0xDFE382…2e3B989A98912 USDT From 0x163052…Aa50Fc07 to 0xA4a0F0…7e24bAcf6000 USDT From 0x037Fb9…296fD523 to 0xc66BaD…f3995b6F249998.513 USDT From 0x2A3C93…513Cb914 to 0x828aEd…de9001Ff16479 USDC From 0x2E7387…F74efC49 to 0x7fE48A…224d77E572.45271507 LINK From 0x0aeA0f…51d6EDc6 to 0xDD631C…C3D10e0619239.826954 USDT From 0xA7f80d…8f544045 to 0x79fAEc…18893bFD200 DAI From 0xca6bdD…6e9Ac9c2 to 0x2dA6c9…7aFbB33880000 USDC From 0x649766…1c56B9B7 to 0xd7e095…aDCd0e7515000 USDC From 0x2C1832…4Cb5D94D to 0x8523b5…A20e3149100000 USDT From 0x2777BC…3fe56D5b to 0xF11042…22769A51100000 USDT From 0x3f43ca…879e7D57 to 0x0Ef1E9…9c05186e200000 USDC From 0xD89291…1860AB9c to 0x29Fa86…9da76282112155.5 USDC	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000090464077994507 eth 0.000090464077994507 ETH
0x8a163b…5f04c714	22801086	Sat, Jun 28, 2025 6:16 AM	0xd4d1B8…a38892fF	From 0x39A8a0…66Ef6079 to 0x23B440…31B1e6bB0.0304160824832472 ETH From 0x0db6Cf…b52926F7 to 0x7935bc…647eC4a12.6 ETH From 0x79B410…8f20adEF to 0xEfd2a9…3b0E4D1B70156.83903118115 DAI From 0x4c9bdD…AdC74572 to 0xab6D0B…B3F4EEAf9.77 ETH From 0x5c7851…Acb6ba5d to 0x01e166…7e449dE364.9 ETH From 0x1fcDe9…A12274c7 to 0xf8B2c3…8c65234c0.1 ETH From 0x92B8df…24f8d994 to 0x7d5C15…4dEA84581.45 ETH From 0x71DFAd…1CA2820C to 0x75b45C…0a0C5A00665 USDT From 0xE5bD19…ADEb6A03 to 0xACeDFD…aE6957f18000 ETH From 0x9fD077…bB5667AA to 0x8666b7…41372bc00.99 ETH From 0x54DbAD…c1028bD7 to 0x54dB68…c6028bd7100 USDT From 0x403136…Aa09E349 to 0x24D3Bb…7795DaBF2500 ETH	0x18d2e2…8eE3B934	0 eth 0 ETH	0.00004175445144934 eth 0.00004175445144934 ETH
0xaccfdc…b87898d8	22801085	Sat, Jun 28, 2025 6:16 AM	0xd4d1B8…a38892fF	From 0xd5a406…2E018CaC to 0x78e77A…80dA8fF40.9144789019296674 ETH From 0x496A05…E35C4711 to 0x828aEd…de9001Ff63305 USDC From 0x3c994C…Ce21dA14 to 0xD9C02a…97D3a72a68125.568546 USDT From 0x649766…1c56B9B7 to 0xd7e095…aDCd0e7510000 USDC From 0x163052…Aa50Fc07 to 0xA4a0F0…7e24bAcf6000 USDT From 0xd8d391…54297d04 to 0x52277a…64BDA6524980 USDT From 0x5c7851…Acb6ba5d to 0x01e166…7e449dE3290000 USDC From 0x5822c2…938EF6f1 to 0x49391F…9Adb733a200000 USDT From 0xF3454c…cC595c30 to 0x97476B…8BD9A3a950001.095912 USDT From 0x0f12bB…87b7f7f4 to 0xb0fb48…335d9A66325421.732083 USDT From 0x488B1d…Ccd63479 to 0x4CEECC…5b6d2fe954909.381102 USDT From 0x16c55b…d858a64A to 0xC059b2…0FFCe61b2327.63134 USDT From 0xCf1734…0690A637 to 0xdDBb1F…96560bd50 USDC From 0xA5aD2c…0F5D7362 to 0x7D641e…E5DEbb2B99967.28931 USDT From 0xF3454c…cC595c30 to 0x97476B…8BD9A3a935000.033616 USDC From 0x753553…184DC05b to 0x6ea28E…72984636200000 USDT From 0x2C1832…4Cb5D94D to 0x8523b5…A20e3149100000 USDT From 0x753553…184DC05b to 0xf80dCF…846e08B30 USDT From 0x0Ba016…9Cae3289 to 0x69BA75…D6CC70031.56 ETH From 0x09D2E7…af829B68 to 0x70e898…C3BBd05b22340.5854 USDT From 0x3f43ca…879e7D57 to 0x0Ef1E9…9c05186e200000 USDC From 0x635435…D75211dD to 0x5152Ee…95221CB6293000 USDT From 0xA76C9e…78555DA2 to 0x0b3fA5…2337c5cC50323.5 USDT From 0x307Cc9…387752bd to 0x33572d…907143AA28985.315509 USDT From 0xC75013…649dA072 to 0xfCaaE2…730e50c11000 USDT From 0x7BDc2f…da522f68 to 0x2c1C59…A0F418bf0 USDC	0x18d2e2…8eE3B934	0 eth 0 ETH	0.00006351917711916 eth 0.00006351917711916 ETH
0xce3e62…ea46c48b	22800958	Sat, Jun 28, 2025 5:51 AM	0xd4d1B8…a38892fF	From 0xdFC152…1f6112AF to 0x319a54…873d79cC15000 USDC From 0x5c7851…Acb6ba5d to 0x01e166…7e449dE390000 USDT From 0x2e8741…0832F938 to 0x14E81A…6fB1965049760.8 USDT From 0xca6bdD…6e9Ac9c2 to 0x2dA6c9…7aFbB33880000 USDC From 0x0657e0…a4AE6f10 to 0xCFc801…b7136CE41610.26 USDT From 0x78CEaE…471cbd5a to 0x189B07…8f87361950226 USDT From 0xD89291…1860AB9c to 0x29Fa86…9da76282112155.5 USDC From 0xE2F75F…97a8c35C to 0xE5c84d…CC9Bf9ef125042 USDT From 0xb98210…DB1Ead4a to 0xb98aB1…E41EAD4a12243 USDT From 0x2A3C93…513Cb914 to 0x828aEd…de9001Ff16479 USDC From 0x9058c3…A78B39E4 to 0xD54476…6C908166200000 USDT From 0x86A234…69e714dE to 0xaFB8fE…5BdF7CbF3500 USDT From 0x8675b9…3B282ED8 to 0x7c7D8D…6d39Bc2352816.134418 USDT From 0x985356…1bA7d9a2 to 0x0Fe48E…88F65Bd8418409.231071 USDT From 0x037Fb9…296fD523 to 0xc66BaD…f3995b6F249998.513 USDT From 0x19824E…e6FccD46 to 0x1986af…fDFCCd46100 USDT From 0xfD1178…39F5437f to 0xF687DC…613C68E5105258.33501 USDC From 0x82d9F0…c235AD3a to 0x533d2E…C77e33e20.04 ETH From 0x344D84…0B9A4F6e to 0xeeE519…3cB559265900 USDT From 0x21b9c6…77E58E7e to 0xD54476…6C908166134000.01147 USDT From 0x9167E2…0EA413FC to 0x716898…fDc8156c1008.4842 DAI From 0x05CF73…51AE57Fc to 0x2f41Ab…90A8f3079937.643704 USDT From 0x4B3ACa…28E8d2E6 to 0x43a89d…a24C76A610.03115 ERC20 From 0x908dF8…C796EFe3 to 0x8C9960…2915A3b873513.139615 USDT	0x18d2e2…8eE3B934	0 eth 0 ETH	0.00006055556075 eth 0.00006055556075 ETH
0x9c1665…11291a00	22800949	Sat, Jun 28, 2025 5:49 AM	0xd4d1B8…a38892fF	From 0x5bAf00…D4E1928B to 0xa724AD…056E04c10.9082952124585074 ETH From 0x2329aC…800fcE2a to 0xe4cd4E…cbd7577f1 LINK From 0xFC4009…2BbA04CD to 0x98c4C4…206b6BF122.110423084729742 ETH From 0xeDF0d3…0Be15Df3 to 0xe5cD63…45CA845d9.2 ETH From 0x099fE7…e44962db to 0x81EE3c…7e0a3E2656250 USDT From 0x908dF8…C796EFe3 to 0x8C9960…2915A3b873513.139615 USDT From 0xca6bdD…6e9Ac9c2 to 0x2dA6c9…7aFbB33880000 USDC From 0x2A3C93…513Cb914 to 0x828aEd…de9001Ff16479 USDC From 0x17Ec13…A9FB22c0 to 0x828aEd…de9001Ff0.002646 DAI From 0x2329aC…800fcE2a to 0xe4cd4E…cbd7577f1 LINK From 0x7147E8…F7AFd4Aa to 0xD3536c…D228a0fa50000 USDT From 0x0468bb…c0f39816 to 0x38F1e5…7dF2B56d10 USDT From 0xD89291…1860AB9c to 0x29Fa86…9da76282112155.5 USDC From 0x5c7851…Acb6ba5d to 0x01e166…7e449dE390000 USDT From 0x5c7851…Acb6ba5d to 0x01e166…7e449dE364.9 ETH From 0x3EDbd8…A61923e5 to 0x97F83C…1F5d5c247 ETH From 0x3E7Cc7…64ED06fC to 0x0a790A…db0c53185.6535 LINK From 0x9058c3…A78B39E4 to 0xD54476…6C908166200000 USDT From 0x985356…1bA7d9a2 to 0x0Fe48E…88F65Bd8418409.231071 USDT From 0x21b9c6…77E58E7e to 0xD54476…6C908166134000.01147 USDT From 0x0bbD9e…9A218fe0 to 0xA2f939…18fEddC81.049990545788114 ETH From 0x8675b9…3B282ED8 to 0x7c7D8D…6d39Bc2352816.134418 USDT From 0x78CEaE…471cbd5a to 0x189B07…8f87361950226 USDT From 0xe2655b…a0050554 to 0x2AAf5a…3d4Be45C2.88 ETH From 0xfD1178…39F5437f to 0xF687DC…613C68E5105258.33501 USDC From 0x037Fb9…296fD523 to 0xc66BaD…f3995b6F249998.513 USDT From 0xE2F75F…97a8c35C to 0xE5c84d…CC9Bf9ef125042 USDT From 0x5e4880…46e1aCf8 to 0xC8790B…7256bF3743683.339189 DAI From 0x98c600…a46b6BF1 to 0xFc4C94…2EbA04CD2.853673257679083 ETH From 0x00242e…6E366cBa to 0x20c139…f0889dFF6.9 ETH From 0x2AAdb4…7f4be45c to 0x4e3E5A…882610910.02 ETH From 0xB8A1Ae…E81548D5 to 0xED0Aae…ec6A50780.000614551844456 ETH From 0x0f3545…C2ce9149 to 0x4af7A8…b2D9a8F7100 USDC From 0x05041C…D05b9C43 to 0x0503a0…315b9C43100 USDT	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000071081439945624 eth 0.000071081439945624 ETH
0x6b961c…974e7562	22800944	Sat, Jun 28, 2025 5:48 AM	0xd4d1B8…a38892fF	From 0x20d7c3…8b61F98D to 0x20Da80…4E61F98d212821.732083 USDT From 0x2e8741…0832F938 to 0x14E81A…6fB1965049760.8 USDT From 0xb05d95…4c818428 to 0xafb56e…5d6F98f23 WBTC From 0x496A05…E35C4711 to 0x828aEd…de9001Ff63305 USDC From 0xE87251…01B22887 to 0x841F53…BE59e35050000 USDT From 0x2030b5…b8f51872 to 0xA99eA9…157c5aD80.01212 ETH From 0x5c7851…Acb6ba5d to 0x01e166…7e449dE3290000 USDC From 0xab9678…487cA19F to 0xDfffa8…3De279ab0.000003389721331078 STETH From 0x2C1832…4Cb5D94D to 0x8523b5…A20e3149100000 USDT From 0x324661…3E2dDd5F to 0x091165…71f8e0970 USDT From 0x859bE1…5533E22f to 0xe32c69…A6ad711a429983.134418 USDT From 0x5e4880…46e1aCf8 to 0xC8790B…7256bF3740000 DAI From 0x28b643…768251B7 to 0xc4A074…4bF446Bc1.3650170001 ETH From 0x8675b9…3B282ED8 to 0x7c7D8D…6d39Bc2352816.134418 USDT From 0x90276C…29F0A05f to 0x61981f…fe41a02b2500 USDT From 0x36b204…9a1393dC to 0x6573a6…A94183f874.401053 USDC From 0x8e98bc…2b1e810D to 0x580DA2…91950CFc80000 USDC From 0x4553c5…38BC7bF2 to 0xF7832B…49B31B0e1 ETH From 0x635435…D75211dD to 0x5152Ee…95221CB6293000 USDT From 0x2e8741…0832F938 to 0x14E81A…6fB1965049760.8 USDT From 0x0468bb…c0f39816 to 0x38F1e5…7dF2B56d10 USDT From 0x159B12…827C522A to 0xe6e4d2…Fbf4F1BD74840 USDT From 0xCf1734…0690A637 to 0xddBb1C…1385abD530000 USDC From 0x2A6Bb8…fB83442A to 0x421e61…84eD31474977.869827 USDT From 0x0f12bB…87b7f7f4 to 0xb0fb48…335d9A66325421.732083 USDT From 0x760e36…e2DebFb1 to 0x2A1cBc…fd99c7C455000 USDT From 0x753553…184DC05b to 0xF800A5…BAF0D8B3190000 USDT From 0x82115f…a1fF0Db5 to 0x2eaA1a…309Fc29A400 USDT From 0x1dBf65…32f2d32A to 0x26d35F…36b7A33C0.0125 ETH	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000074003744018092 eth 0.000074003744018092 ETH
0x55c3b1…1734a68f	22800935	Sat, Jun 28, 2025 5:46 AM	0xd4d1B8…a38892fF	From 0x5c7851…Acb6ba5d to 0x01e166…7e449dE364.9 ETH From 0xb10487…52aAb2B6 to 0xB108AA…CAaAB2B60.02038818249790385 ETH From 0xCf1734…0690A637 to 0xdDBb1F…96560bd50 USDC From 0xF7fF38…441b7b90 to 0x4c603d…99D8432c1.0109691116668573 ETH From 0x8e98bc…2b1e810D to 0x580DA2…91950CFc80000 USDC From 0xb586a8…92778964 to 0x738725…518984B80.27327014 ETH From 0x859bE1…5533E22f to 0xe32c69…A6ad711a429983.134418 USDT From 0x0f12bB…87b7f7f4 to 0xb0fb48…335d9A66325421.732083 USDT From 0x099fE7…e44962db to 0x81EE3c…7e0a3E2656250 USDT From 0x488B1d…Ccd63479 to 0x4CEECC…5b6d2fe954909.381102 USDT From 0x5c7851…Acb6ba5d to 0x01e166…7e449dE3290000 USDC From 0x9e7659…2d1cE0d9 to 0xBf40df…765db3846.61667701704636 ETH From 0x4ad293…4DB8070A to 0x4dDD59…aDD8ff030.199279032112724 ETH From 0x94a78A…92584800 to 0x1cABE3…45Bd857a11 ETH From 0x496A05…E35C4711 to 0x828aEd…de9001Ff63305 USDC From 0x108743…8180914d to 0x5CaF06…20575a412000 USDT	0x18d2e2…8eE3B934	0 eth 0 ETH	0.00003821963435164 eth 0.00003821963435164 ETH
0x646d7e…1596a9bd	22800815	Sat, Jun 28, 2025 5:22 AM	0xd4d1B8…a38892fF	From 0x2767D9…448C6ACa to 0xc4d6Cf…f1FBBF2144 ETH From 0xddfDB9…09377B83 to 0x8a5A74…9f696B1c0.97025778 ETH From 0xAEE413…550104fD to 0x4427cF…320d06681.07073 ETH From 0xCe5e77…043E8001 to 0xd3cFFb…78d5AccB2.26149561 LINK From 0xA6FD3E…891232DF to 0xe31042…3EcfD53a0.12354 ETH From 0xB80034…0B3a89ac to 0xCCC887…525db5e2103019.368556 USDC From 0x5c7851…Acb6ba5d to 0x01e166…7e449dE30.09859 ETH From 0xED9523…1F447105 to 0x27AB17…68a41e7C20000 USDT From 0xAfAf28…16EFE787 to 0x0Ece9C…06902aa93000 USDT From 0x5d3C58…B5C19D52 to 0x1cdD0E…b03669262.9 ETH From 0x853740…a8BDC959 to 0xE66101…b03bdac54.110842695084049 ETH From 0xF36b23…62CCd58C to 0xf3619c…e4CCD58C0.002 ETH From 0xed7487…E84f1897 to 0xc98306…DeDb7eeD19057.61 USDC From 0x6f1D1f…4436ba2D to 0x8702fa…Bdc7dECC70183.138615 USDT From 0xdFE4A8…c43B989a to 0x0506Ab…e443C9CF98912 USDT From 0x849348…97c21335 to 0xC5F46C…7627736050000 USDC From 0xdA11de…35760FA5 to 0xD542Bb…9F94310611487.781593 USDT From 0x0Fe4cC…86F65bd8 to 0x092420…8861e6f9418409.231071 USDT From 0xc4d085…b4FbBf21 to 0x19b6C4…eDF52628130 ETH From 0xC863A6…E1F72228 to 0x3bFBe6…9508323F5 USDT From 0x3CC594…Edff0fD8 to 0x518648…B99e96530.02 ETH From 0xfd2c3e…177CCc37 to 0xA6343B…D9d25eC41.68 ETH From 0xcd299D…3794388b to 0x3D2d63…Fafd6E6d36.25 DAI	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000055182122073885 eth 0.000055182122073885 ETH
0x71fe94…c1acfb77	22800805	Sat, Jun 28, 2025 5:20 AM	0xd4d1B8…a38892fF	From 0x64E864…e85076cc to 0x292a5e…A3c9EA1060000 DAI From 0x175300…024f56a3 to 0x73be37…7c27c6e73.295137201275218 ETH From 0x0966dA…59cd30e5 to 0xf98d9F…669394b6110000 USDT From 0xff5239…44a80D37 to 0xABb5Be…4aAea622430435.541336 USDT From 0x908dF8…C796EFe3 to 0x8C9960…2915A3b873513.139615 USDT From 0xC98CC4…A3DB7eED to 0xF4b68c…3B28ab9c20659.17 USDC From 0x5c7851…Acb6ba5d to 0x01e166…7e449dE390000 USDT From 0xE2F75F…97a8c35C to 0xE5c84d…CC9Bf9ef125042 USDT From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e360000 USDC From 0x3767fe…EeB04dad to 0xd14D6b…3F2f157d32431.334728 USDT From 0x476B4B…bF2966e0 to 0x101375…bD754A21100000.103604 USDT From 0x59d5Ce…62C3040f to 0x6c285E…13ee56Ca2000 USDT From 0x2119ED…C0FB7D9e to 0x3243aa…f65931a189920 USDT From 0xf4b328…9528Ab9C to 0xec5aa4…29fc4c3822235.55 USDC From 0x21b9c6…77E58E7e to 0xD54476…6C908166134000.01147 USDT From 0x9A51bB…35004D14 to 0x6eB9a8…82fD13Ad10 USDT From 0x985356…1bA7d9a2 to 0x0Fe48E…88F65Bd8418409.231071 USDT	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000044648553913304 eth 0.000044648553913304 ETH
0xbc789d…c562034c	22800805	Sat, Jun 28, 2025 5:20 AM	0xd4d1B8…a38892fF	From 0x476B4B…bF2966e0 to 0x101375…bD754A21100000.103604 USDT From 0xca6bdD…6e9Ac9c2 to 0x2dA6c9…7aFbB33880000 USDC From 0xED9523…1F447105 to 0x27AB17…68a41e7C20000 USDT From 0xC5Fe6c…74B18B2a to 0x01dfb7…0FE57Ae422000 USDT From 0x02939F…5bBDE6f9 to 0x0Ad0f8…84879b821500 USDT From 0x86bC22…A98337bf to 0x8374EF…D4709B19130000 USDC From 0xE43356…42E85825 to 0x3fa377…EB98ac217.848616091031275 ETH From 0x0920F7…fd61E6f9 to 0x092420…8861e6f9418409.231071 USDT From 0xBC1987…875BE8b0 to 0x414955…d42dBDbd100073 USDC From 0x569d3e…a8709d93 to 0x569E20…88709D930.001989451363895 ETH From 0x6f1D1f…4436ba2D to 0x8702fa…Bdc7dECC70183.138615 USDT From 0x21b9c6…77E58E7e to 0xD54476…6C908166134000.01147 USDT From 0x908dF8…C796EFe3 to 0x8C9960…2915A3b873513.139615 USDT From 0x0966dA…59cd30e5 to 0xf98d9F…669394b6110000 USDT From 0xa3F418…2Be372ba to 0xc0698D…894bF03d89920 USDT From 0x2A3C93…513Cb914 to 0x828aEd…de9001Ff119956 USDC From 0x5c7851…Acb6ba5d to 0x01e166…7e449dE390000 USDT From 0xdA11de…35760FA5 to 0xD542Bb…9F94310611487.781593 USDT From 0xfBe371…1B87Aa69 to 0x6A727a…6282E24b4000 USDT From 0x0Fe4cC…86F65bd8 to 0x092420…8861e6f9418409.231071 USDT From 0xCe5e77…043E8001 to 0xd3cFFb…78d5AccB2.26149561 LINK From 0xff5239…44a80D37 to 0xABb5Be…4aAea622430435.541336 USDT From 0xfD1178…39F5437f to 0xF687DC…613C68E5105258.33501 USDC From 0xdA11de…35760FA5 to 0xD542Bb…9F94310611487.781593 USDT From 0x3767fe…EeB04dad to 0xd14D6b…3F2f157d32431.334728 USDT From 0x692f2C…57777F0e to 0xb2bf2C…945c7A73200 USDT From 0xc4d085…b4FbBf21 to 0x19b6C4…eDF52628130 ETH From 0xB80034…0B3a89ac to 0xCCC887…525db5e2103019.368556 USDC From 0xc06973…2d4Bf03D to 0x88c91B…0a1113eC89920 USDT From 0x2119ED…C0FB7D9e to 0x3243aa…f65931a189920 USDT From 0x985356…1bA7d9a2 to 0x0Fe48E…88F65Bd8418409.231071 USDT From 0x775c18…97e8cdd2 to 0x77531a…7FE8cdd2100 USDT From 0x9A51bB…35004D14 to 0x6eB9a8…82fD13Ad10 USDT From 0x4FD4eD…A2869afD to 0x03B9b3…88E80b19100000 USDC From 0x2767D9…448C6ACa to 0xc4d6Cf…f1FBBF2144 ETH From 0x25989c…444B3C71 to 0xa1D3CE…2fF2353a400 USDT From 0x64E864…e85076cc to 0x292a5e…A3c9EA1030000 DAI From 0xb4726D…281f0512 to 0x6166Ce…71c5D0E7130000 USDC From 0x9058c3…A78B39E4 to 0xD54476…6C908166200000 USDT From 0x0E807d…b29A42C8 to 0xEA3Fb8…5D223f6C5000 USDC From 0x78CEaE…471cbd5a to 0x189B07…8f87361950226 USDT From 0xed7487…E84f1897 to 0xc98306…DeDb7eeD19057.61 USDC From 0xE2F75F…97a8c35C to 0xE5c84d…CC9Bf9ef125042 USDT From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b500000.003101 USDT From 0xcd299D…3794388b to 0x3D2d63…Fafd6E6d36.25 DAI From 0xF9f9d8…A76D4025 to 0x4dDD59…aDD8ff030.1 ETH	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000095347573178638 eth 0.000095347573178638 ETH
0x301d05…bb2d445d	22800797	Sat, Jun 28, 2025 5:18 AM	0xd4d1B8…a38892fF	From 0x6bBc0b…D9f6a7C2 to 0x8df143…DaAC6C500.4145667 ETH From 0x0Fe4cC…86F65bd8 to 0x092420…8861e6f9418409.231071 USDT From 0xBdD50F…EF15E08e to 0x354Ca3…936B21C544.112816577900006 ETH From 0x0C329C…80e6d368 to 0xEF95B2…A471D06a206.04088753 ETH From 0x66B685…fF9fe121 to 0x9389de…E1821f8D0.06981843477442233 ETH From 0x6e5C0f…5eda23E5 to 0xCA3933…F38a3D1815100 USDT From 0xC8236f…90a69AAF to 0xEba3c8…e6a27c2A0.00105 DAI From 0x7831B7…138bBD54 to 0x9F96e8…0B3b72981 ETH From 0xF87687…dD36e62C to 0x654987…14F5504810.436169257967492 ETH From 0xc6Eae0…509ADdA3 to 0xC5D4c6…07f13DA511 ETH From 0xD22094…5A3506eA to 0x377E15…7D1Ca4571 ETH From 0x82A04b…5E47B41f to 0x990199…4C6fd6e3501 USDT From 0x0F777e…422Db7CC to 0x0f7139…b62db7CC15 ERC20 From 0x6f1D1f…4436ba2D to 0x8702fa…Bdc7dECC100 USDT From 0xDecb09…aB6b9AB3 to 0x63B43C…82ECB8C643.86697860962567 ETH From 0x7220bD…dEfefC0A to 0xa043B6…26349e6c12.530124507670523 ETH From 0x0BB1e8…7a48E283 to 0x967Ad1…b408FDf70.005644813563832689 ETH From 0x292f2F…Eac9ea10 to 0x3fc992…6522ca2c20 DAI From 0x0aeA0f…51d6EDc6 to 0xDD631C…C3D10e0619239.826954 USDT From 0xC7aA0C…96388fa8 to 0xdfadDf…d2d504Ef37.55 ETH From 0x2735CA…257a7123 to 0xBE8Af9…f1FB20010.04140658157614153 ETH From 0xc61faf…80F710Da to 0xE4B31D…c672798532 ETH From 0xE19717…62a5Cdce to 0xe19aF5…CeA5cdCE0.2094060985342492 ETH From 0x5c7851…Acb6ba5d to 0x01e166…7e449dE364.9 ETH From 0x8707eE…64399C0C to 0xC7BCC0…6908124629 ETH From 0x6f1D1f…4436ba2D to 0x8702fa…Bdc7dECC70183.138615 USDT	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000082366129888204 eth 0.000082366129888204 ETH
0xb41104…1b7affbf	22800794	Sat, Jun 28, 2025 5:18 AM	0xd4d1B8…a38892fF	From 0xDcb33b…28413dda to 0xdCb75F…Fd413DdA49881 USDC From 0x10A8f5…5cBB0198 to 0x984D7A…CBf325d910022 USDC From 0xB80034…0B3a89ac to 0xCCC887…525db5e2103019.368556 USDC From 0xC863A6…E1F72228 to 0x3bFBe6…9508323F5 USDT From 0xCCc6B1…A85dB5e2 to 0xCCC887…525db5e2103019.368556 USDC From 0x85F276…d8FacF73 to 0xDFE382…2e3B989A98912 USDT From 0xa9db82…511da8C1 to 0x4fD826…Ca451A2F0.6174364040503828 ETH From 0x0aeA0f…51d6EDc6 to 0xDD631C…C3D10e0619239.826954 USDT From 0xA75a4E…5a6c6420 to 0xf9dC9A…8B3bCaF73000 USDT From 0x352e8E…a9261462 to 0x68b2C7…26Df5Aab2000 USDT From 0x5c7851…Acb6ba5d to 0x01e166…7e449dE3290000 USDC From 0x3FcC39…53F368CE to 0x0e4d76…3C1AA77514285.14 USDC From 0xdFE4A8…c43B989a to 0x0506Ab…e443C9CF98912 USDT From 0x0Af89f…7b33111b to 0x3c642f…F1D63f552064.00131 USDC From 0x2A3C93…513Cb914 to 0x828aEd…de9001Ff119956 USDC From 0x3285Db…4B16DDd8 to 0xfc6ddf…7e2935D62836 USDT From 0xB6250b…75b6022d to 0xce1144…BbC0081D211.9875 USDC From 0xb4726D…281f0512 to 0x86be98…d58337BF130000 USDC From 0x2777BC…3fe56D5b to 0xF11042…22769A51100000 USDT From 0x3Fc95C…eC22ca2c to 0x292a5e…A3c9EA1020 DAI From 0x8281B9…c3C501ff to 0x8286A9…8bC501FF1.19956e-7 ERC20	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000072372348057125 eth 0.000072372348057125 ETH
0x895f87…04dfaf6b	22800786	Sat, Jun 28, 2025 5:16 AM	0xd4d1B8…a38892fF	From 0x1283A4…7490cFC4 to 0x4bB81D…137d859D1.1268889327272937 ERC20 From 0x43a3d7…29Fbfd3D to 0x2E4f28…da8e1eF73675 USDT From 0x5c7851…Acb6ba5d to 0x01e166…7e449dE364.9 ETH From 0xe0DF6d…102B9F36 to 0xe0DA26…502b9F3649 ERC20 From 0xB3346D…0Eb26ECE to 0xB336c4…15B26Ece100 USDT From 0x7d1f70…CBb70991 to 0x54F9B7…707852CD0.1 ETH From 0xBdD50F…EF15E08e to 0x354Ca3…936B21C544.112816577900006 ETH From 0xE32d75…0e35711A to 0xe32382…4835711A4.29983134418e-7 ERC20 From 0x4AC750…cAEB14Fa to 0x8b8016…1d8cE0702.140020929351267 ETH From 0xF11da2…3B769a51 to 0xF11042…22769A51100000 USDT	0x18d2e2…8eE3B934	0 eth 0 ETH	0.00004133194664848 eth 0.00004133194664848 ETH
0x396d37…4b1c2fa2	22800784	Sat, Jun 28, 2025 5:16 AM	0xd4d1B8…a38892fF	From 0x508efa…De2f57c0 to 0x984D7A…CBf325d92.4 ETH From 0x859bE1…5533E22f to 0xe32c69…A6ad711a429983.134418 USDT From 0x9058c3…A78B39E4 to 0xD54476…6C908166200000 USDT From 0x4303F9…1C1cD2BC to 0x70eDfc…4a3F3c071.9999490726618392 ETH From 0xb4c35A…2f1CE52E to 0x94A87B…E95848002.7880048015491328 ETH From 0x7821C1…115b4b41 to 0x93eA00…7c462c441.239159434901733 ETH From 0x45eE93…1e9eb930 to 0x558D0F…688C5E7c1000 USDT From 0x54353C…8FFC4988 to 0x62A839…e40aFA0776.994 ETH From 0x2777BC…3fe56D5b to 0xF11042…22769A51100000 USDT From 0x5FDAB3…95f5490A to 0x9e9fae…1b92868E1000 ERC20 From 0xaF2a23…a04616F6 to 0xf20958…a41a5FD31.049990792954901 ETH From 0x03D4ba…B6776eD0 to 0xd697eF…29D71Ccd0.020861 ETH From 0x8e98bc…2b1e810D to 0x580DA2…91950CFc80000 USDC From 0x85F276…d8FacF73 to 0xDFE382…2e3B989A98912 USDT From 0x21b9c6…77E58E7e to 0xD54476…6C908166134000.01147 USDT From 0x2735CA…257a7123 to 0xBE8Af9…f1FB20010.04140658157614153 ETH From 0xb4726D…281f0512 to 0x86be98…d58337BF130000 USDC From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e360000 USDC From 0x3b4b10…bF90C1FB to 0x62234d…034cf51E4.11 ETH From 0xf0b093…1134E268 to 0xb094d7…467b73970.01 ETH From 0xbf4eb4…4d44284b to 0xbF492B…b944284b100 USDT From 0xeCc658…C8a33253 to 0xeCC252…c4A33253400.1147571244068 ERC20 From 0xAC0B58…77087f26 to 0x73bA5C…0813753a79676.44 USDC From 0x6167d1…71b3C90a to 0x8dF5f4…7150ec1614950 USDC From 0x5c7851…Acb6ba5d to 0x01e166…7e449dE390000 USDT From 0xd3897A…0B5458F8 to 0xd38a6b…cb5458f8100 USDT From 0x6A0768…0379FcdB to 0xA56853…f599Fb2c1.499973334941791 ETH From 0xa9db82…511da8C1 to 0x42e994…c764c33b0.035747448208777 ETH From 0x859bE1…5533E22f to 0xe32c69…A6ad711a429983.134418 USDT From 0x5c7851…Acb6ba5d to 0x01e166…7e449dE3290000 USDC From 0xb4726D…281f0512 to 0x6166Ce…71c5D0E7130000 USDC From 0x6bBc0b…D9f6a7C2 to 0x8df143…DaAC6C500.4145667 ETH	0x18d2e2…8eE3B934	0 eth 0 ETH	0.00009644641647023 eth 0.00009644641647023 ETH
0x58c752…1706f92b	22800781	Sat, Jun 28, 2025 5:15 AM	0xd4d1B8…a38892fF	From 0x292fc4…6546EA10 to 0x64e9F5…d25076cc0.001 DAI From 0x5BE8D4…015D5caD to 0x4e4b88…9bEd55f381.88 ERC20 From 0x0aeA0f…51d6EDc6 to 0xe8E34C…8b30BE0A319239.826954 USDT From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b200000 USDT From 0xDa1d9e…45Ea3715 to 0xD445A3…4E89f77641332 USDT From 0x0ca5AB…96d54f0C to 0xeF5a1a…4f2e88E1380 DAI From 0xAC0B58…77087f26 to 0xE4933B…51C7Ea3D37454.39 USDC From 0x92f51E…8b180284 to 0xeEe605…C7Ad4a83660 USDT From 0xE8e09E…Ab30Be0a to 0x0Ae149…EDD6edC619239.826954 USDT From 0xdea55e…72Df4BA9 to 0x6354fd…F7860C090.999973334936135 ETH From 0x892dE4…9D739271 to 0xd95F27…F356da1111341.432502 DAI From 0xfDB5eD…4391BD91 to 0x7215FF…E45B1DE92.499973334881249 ETH From 0x78529b…4D7d03Cd to 0x8921FC…9073927119625.818575352398 DAI From 0x33DB2e…b1e9A496 to 0x1ea5D5…EcAcc50140000 USDT From 0xdCB359…8EC13DdA to 0xdcb593…91c13dDa4.9881e-8 ERC20 From 0xCE011C…32f913E9 to 0xa3ffd6…06E372BA36100 USDC From 0x995E7B…3A242dC9 to 0xA58a68…8177538d0.5 ETH From 0x47105e…6229EA21 to 0x31ee05…028Ffb563 ETH From 0x292f2F…Eac9ea10 to 0x3fc992…6522ca2c20 DAI From 0x2777BC…3fe56D5b to 0xF11042…22769A51100000 USDT From 0x4eE5d0…F458A086 to 0xa3ffd6…06E372BA25000 USDC From 0xDc97a0…9C9a1EF0 to 0x329Ac0…b69A357c2615.0000000000005 DAI From 0xfd1cdA…DdeaAf79 to 0x5699e9…725BD5481.21738302 ETH From 0x892dE4…9D739271 to 0xF2E130…D65271881207.1322760076162 DAI From 0x9F18a1…3f9689EC to 0x26A104…06eB6701800 USDT From 0xb4C45d…A97078fd to 0xa3ffd6…06E372BA10000 USDC From 0x12f102…82c5F81D to 0x952Cbb…1786FFc20.9999733349084766 ETH From 0x6A0768…0379FcdB to 0xA56853…f599Fb2c1.499973334941791 ETH From 0x5c7851…Acb6ba5d to 0x01e166…7e449dE3290000 USDC From 0x890071…44FC370F to 0x2a3e4b…Ab3CB9140.002 ETH From 0x663675…b6AFaF09 to 0x9eDC23…54bAFf99980 USDT From 0x663675…b6AFaF09 to 0x9eDC23…54bAFf99980 USDT From 0x5F0b9D…74b26926 to 0xEC3AA5…5Bb127460.9999733349098138 ETH From 0x8aa87d…c1B60589 to 0x66Fd00…62d5E1B118.36264961675536 ETH From 0xa3F418…2Be372ba to 0xce0D84…A1f913e9100 USDC From 0x85F276…d8FacF73 to 0x6a3D6C…4d09F3B010 USDC From 0x6e5C0f…5eda23E5 to 0xCA3933…F38a3D1815100 USDT From 0xcA39e2…398a3d18 to 0x6E5E7b…f1DA23E5100 USDT From 0xca6bdD…6e9Ac9c2 to 0x2dA6c9…7aFbB33880000 USDC From 0x85F276…d8FacF73 to 0xDFE382…2e3B989A98912 USDT From 0x4920eA…70F6B428 to 0xd37A0d…2c9A0d3C0.2890603062387473 ETH From 0xA75a4E…5a6c6420 to 0xf9dC9A…8B3bCaF73000 USDT From 0x449184…f00942D4 to 0x46ebE3…07eF2a1124246.67 USDT From 0x7d1f70…CBb70991 to 0x54F9B7…707852CD7500 USDC From 0x49bfF8…aF3D6194 to 0x8921FC…9073927146956.51008581237 DAI	0x18d2e2…8eE3B934	0 eth 0 ETH	0.00011937730858293 eth 0.00011937730858293 ETH
0x883e29…e5a3cc53	22800778	Sat, Jun 28, 2025 5:15 AM	0xd4d1B8…a38892fF	From 0x6adD3a…cD358440 to 0xCA3933…F38a3D1835000 USDT From 0x160659…600771C8 to 0xf21A3c…1b784Cd455000 USDT From 0x940fc6…400Ad446 to 0x85F62E…8DfAcf7320000 USDC From 0x175566…E5dd43ea to 0x4456D4…B3bebD976215 USDC From 0xA0b807…699639A5 to 0x22E4B5…f345945C63638.913007 USDC From 0x54353C…8FFC4988 to 0x62A839…e40aFA07128308.07565923998 DAI From 0x33DB2e…b1e9A496 to 0x1ea5D5…EcAcc50140000 USDT From 0x950c12…30FCE904 to 0x5B0Fd8…aE9d28A01.04998621103943 ETH From 0x91328c…16969747 to 0xDb564D…850D7DF11773 USDT From 0xe6705f…610Efba4 to 0x94A034…7B21869A149.73717654418147 STETH From 0x3204fD…e8Fe22d4 to 0xCD2275…b4F27A21100000 USDC From 0x508efa…De2f57c0 to 0x984D7A…CBf325d911956 USDC From 0xF686d8…9E3c68e5 to 0x0C9E93…e9945deF831.773195 USDC From 0xEBaDA6…75a27c2A to 0xC82c49…49049aAF1050 DAI From 0x26B4ac…687c034C to 0x4D7549…97f6D7AA1e-8 WBTC From 0x187374…B1435726 to 0xCA8871…08eC6F14105 USDT From 0x3f761E…676A8D6e to 0x853614…bbef6a06343.92 USDT From 0x6F889c…894162ae to 0x985921…94A7D9a2431633.231071 USDT From 0x7BDc2f…da522f68 to 0x2c1855…8D5288bF130142.805577 USDC From 0x9cF7b6…ADC02c4d to 0xb62114…C2f46af315000 USDT From 0xfD1178…39F5437f to 0xF687DC…613C68E5105258.33501 USDC From 0x9D3eC7…5D453679 to 0x1626B2…6156a7fd2728686.5 USDC From 0x94A0D2…c021869a to 0x01a068…22d60DB4149.73717654418147 STETH From 0xFdD806…589D9095 to 0xA5fF9D…a4bFb9980.03555133035329106 ERC20 From 0x5c7851…Acb6ba5d to 0x01e166…7e449dE390000 USDT From 0xF686d8…9E3c68e5 to 0xF687DC…613C68E5105258.33501 USDC From 0xcA39e2…398a3d18 to 0x6E5E7b…f1DA23E5100 USDT From 0xCb2ccD…1f6e270c to 0x56E0cc…e179D11B50000 USDT From 0xCE011C…32f913E9 to 0xa3ffd6…06E372BA36100 USDC From 0x9577AC…678eb794 to 0xdAEA72…54AFdb7078420 USDT From 0x632B45…5ce9ae7C to 0x63216b…7be9AE7C2.0014506687e-8 ERC20 From 0x6167d1…71b3C90a to 0x8dF5f4…7150ec1614950 USDC From 0x292f2F…Eac9ea10 to 0x3fc992…6522ca2c0.002697373567357464 ETH From 0x17fDE7…d64f5424 to 0x9Fc524…22A1D9D04828.383647 USDC	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000097635750076494 eth 0.000097635750076494 ETH
0x407a72…977ca44a	22800775	Sat, Jun 28, 2025 5:14 AM	0xd4d1B8…a38892fF	From 0xF6F8c4…f425892a to 0x185b43…f8899b101.012 ETH From 0x02939F…5bBDE6f9 to 0x0Ad0f8…84879b829715 USDT From 0x94a78A…92584800 to 0x1cABE3…45Bd857a10 ETH From 0x53BcCa…9D0c0e10 to 0xdD6140…ac0CEc715000 USDT From 0xF9C145…1C0a39a8 to 0x6af778…63C381866366 USDT From 0xA538fb…2F134D15 to 0xC10b7A…BFcBc6063000 USDT From 0xa3F418…2Be372ba to 0xce0D84…A1f913e9100 USDC From 0x985356…1bA7d9a2 to 0x0Fe48E…88F65Bd8418409.231071 USDT From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e360000 USDC From 0x0Fe4cC…86F65bd8 to 0x0Fe48E…88F65Bd8418409.231071 USDT From 0x0aeA0f…51d6EDc6 to 0xe8E34C…8b30BE0A319239.826954 USDT From 0xE8a727…4d14Dfc6 to 0x6De3F5…DbF5B2BE2000 USDT From 0xF6F8c4…f425892a to 0x185b43…f8899b101.012 ETH From 0xdE9311…7F3c06a5 to 0xa9Df06…E41D3E4329.072603939999997 LINK From 0xe06D06…43ed2245 to 0x9e9748…85A3fF751.234 ETH From 0xd020C9…E12225b6 to 0xa9Df06…E41D3E432.0636416438623892 ETH From 0xA9d25A…fEfe8a58 to 0xa9D578…84FE8A581.0852847043254479 ETH From 0x2d5208…1aC3F91d to 0x516ffB…B88Fa682671.5 USDC From 0x2F3394…00d83253 to 0xF1C0A3…5A5Da97a2000 USDT From 0x915f5c…29259F55 to 0x08f016…0FD0a2EF1.03039225 ETH From 0xAC0B58…77087f26 to 0x73bA5C…0813753a79676.44 USDC From 0x9e03A7…7e8c14E1 to 0x9E0E9b…D68c14e1100 USDT From 0x42f578…D6655bB2 to 0x9fcaAA…0a3DB1F70.1414832 ETH From 0xaF2a23…a04616F6 to 0x3c72C6…16028E262.662343335915301 ETH From 0xb86c17…24320149 to 0x025854…82950ad33146 USDT From 0xBF7002…64B7735f to 0x5A475e…f847aDc70.107 ETH From 0xC517B8…A177584b to 0x6801Ed…0439f75B11 ETH From 0xFD49D9…696b5b6a to 0x94A87B…E95848002.9830468996239463 ETH From 0x27ed4b…b86bf8AA to 0x504C9e…08b6AF25800.08 USDT From 0xB6Fc0A…94DF4841 to 0x85e75C…63665D932.387 ETH From 0x5c7851…Acb6ba5d to 0x01e166…7e449dE30.1 ETH From 0x448133…81147BF0 to 0x8921FC…9073927116186.74636426313 DAI From 0xE99Cea…a46803Dc to 0x7318B4…1e7021B710000 USDT From 0x3f761E…676A8D6e to 0x853614…bbef6a06343.92 USDT From 0x85ED94…18665D93 to 0xfbcA64…1f9bE6635.736945320260274 ETH From 0x892dE4…9D739271 to 0x099319…864962db1205.5072338430416 DAI From 0x692f2C…57777F0e to 0xb2bf2C…945c7A73200 USDT From 0x78CEaE…471cbd5a to 0x189B07…8f87361950226 USDT	0x18d2e2…8eE3B934	0 eth 0 ETH	0.00009990236908059 eth 0.00009990236908059 ETH
0x3d9d1b…9bd0f09d	22800771	Sat, Jun 28, 2025 5:13 AM	0xd4d1B8…a38892fF	From 0xBdC534…b608a3c0 to 0x68c2af…E21E40aB7278.495379 USDT From 0xE325A4…3a1Eeb1E to 0x2102fF…1350285e1520.988171 USDC From 0x6167d1…71b3C90a to 0x8dF5f4…7150ec1614950 USDC From 0xCb2ccD…1f6e270c to 0x56E0cc…e179D11B50000 USDT From 0x5c7851…Acb6ba5d to 0x01e166…7e449dE390000 USDT From 0x3204fD…e8Fe22d4 to 0xCD2275…b4F27A21100000 USDC From 0x692f2C…57777F0e to 0xb2bf2C…945c7A73200 USDT From 0x34E971…b6F1555E to 0xd36dc1…0A10069B70000 USDT From 0x7BDc2f…da522f68 to 0x2c1C59…A0F418bf0 USDC From 0x9577AC…678eb794 to 0xdAEA72…54AFdb7078420 USDT From 0xF9C145…1C0a39a8 to 0x6af778…63C381866366 USDT From 0x9D3eC7…5D453679 to 0x1626B2…6156a7fd2728686.5 USDC From 0x3204fD…e8Fe22d4 to 0xCD2275…b4F27A2150000 USDT From 0xd14c70…71E958Fd to 0xd36dc1…0A10069B289256.329413 USDT From 0xA0b807…699639A5 to 0x22E4B5…f345945C63638.913007 USDC From 0x6F889c…894162ae to 0x985921…94A7D9a2431633.231071 USDT From 0x160659…600771C8 to 0xf21A3c…1b784Cd455000 USDT From 0x45eE93…1e9eb930 to 0x558D0F…688C5E7c1000 USDT	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000052803757740045 eth 0.000052803757740045 ETH

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