Address 0x055948a6F83e68100572D9c52505cD4f787340aC

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
0x0a0f98…521f84dc	22815797	Mon, Jun 30, 2025 7:40 AM	0xa68f18…95AFd42F	From 0x71C329…1902D2E4 to 0x2D7933…9d63aC16523045 USDT From 0xad79DF…6ae1956D to 0xE38e6E…6AdaA1170.40815984261681204 ETH From 0xb8Cc56…610cea0F to 0xa97241…66D5f9f950000 USDT From 0x4Eb1C5…fCEA4552 to 0xF24351…d475aA9B11.75466751732381 ETH From 0xE39D2A…d2b5616d to 0x595a95…9B49e87d129032 USDT From 0xEdCa99…D0FAeA51 to 0xd7363C…F25ea22d0 ERC20 From 0x987b0d…1Dea151E to 0x4aF3C9…00aB28094.354403688629246 ETH From 0x82e044…37E4De1d to 0xCDfE2f…2C14eA3b0.702 ETH From 0xDd7B78…F972D823 to 0x00DdaB…aC25380619.8 ETH From 0xABCe97…a610d56a to 0x4FBBbd…0Ad2EEF655365 USDT From 0x52e78d…ec106B1B to 0x86baB3…d03139a7140 USDT From 0xc807d7…197aA73a to 0x5e29ff…d47C8232300000 USDT From 0x3230fb…00C3838e to 0xfE9007…15d0101e0 ERC20 From 0x1e86E5…3981988b to 0x1e8cb9…6c81988B8056.43 USDT From 0xe3132C…0cf88541 to 0x1feC38…eA862BA51.0574551133218544 ETH From 0xa97649…aFD5F9f9 to 0xC1283D…5B27100E50000 USDT From 0xc7502D…Ab4929c5 to 0x74393c…D954ceAD87000.018262 USDT From 0xA501DD…d8D8c9f4 to 0x7ceC8c…F6C8166F600000 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe768290 USDT From 0x16735d…9D2438e1 to 0x16767f…422438E1235017.63 USDT From 0x7dcCe2…bfB18c89 to 0x03969D…EdeA3FBe819878.257005 USDT From 0x055642…e27340aC to 0x055948…787340aC140350 USDT From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649987.315811 USDT From 0xfe803D…6e23D1Ed to 0x487f76…Eb1ea6b55000 USDC From 0xAC7428…929FaC16 to 0xe73174…B45Fc8f13000000.034002 USDT From 0x6B7955…a21EDE85 to 0x327195…6298828450005.005 USDT From 0xfD5b1B…88c42c37 to 0x1e81e8…d233b714140002 USDT From 0xf811A5…fA26e380 to 0xd3773a…66a4f6e31000390.446709 USDT From 0xDD9b14…53985adC to 0xE4390D…26E78edd2642411.7 USDT From 0xe4332f…d0E78EDd to 0x11D27C…0106b5Be9000000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000107436914210066 eth 0.000107436914210066 ETH
0x63a28c…9cde9e07	22815780	Mon, Jun 30, 2025 7:36 AM	0xa68f18…95AFd42F	From 0xada99C…7C7A9bba to 0x055948…787340aC140350 USDT From 0xf6771d…D84B0F9e to 0x6b41a7…cd09346c99980 USDT From 0x31A633…1a40Cc59 to 0xd9971D…6d222E8f3094.9271118300003 LINK From 0x4Dc706…440368eC to 0xA65dC5…01dB1efc55 USDT From 0x002Ef0…0ebFbf2D to 0x573c76…CcddFD430.5 ETH From 0x8d2e49…8B6e3218 to 0xc8E0B3…0B2c72121048.82 USDC From 0xFE95Ef…D260101e to 0xfE9A49…b060101e67497.88659975 ERC20 From 0x0D3492…e1A8906F to 0xaB997E…f7D854473.696390980185032 ETH From 0x9b9059…E06C9aFb to 0x56aAFF…8c6840480.3250996709671405 ERC20 From 0xa2Ae41…495832dd to 0x96Cc59…4345724D3250 USDT From 0xB17e3b…Bdd8E8da to 0xe49be6…b12e26dF0.98016122 ETH From 0xABCe97…a610d56a to 0x4FBBbd…0Ad2EEF655365 USDT From 0xe8458a…c2f09197 to 0x71499E…031a8bFb3.77955808 ETH From 0x759eAA…6001Dc5B to 0x9ca2A0…600a33165000 USDT From 0xD3C3Ad…fad5aCcB to 0x30EcFA…874300D1376.00000029 ERC20 From 0x8b6a8D…cF02cA64 to 0x10bB8A…7862A3D01.0152994463622609 ETH From 0x7a6188…84abb75c to 0xa9Df06…E41D3E4311905 USDC From 0xe85dBe…d11b7029 to 0x41C8f4…FDABF82A20000 USDT From 0x18e0b5…DD3C47f7 to 0x7AeC35…f7B7C0d71000 USDT From 0x668b2A…75d52eCf to 0x6215b4…6A397391500 USDT From 0x8b950f…5412C50d to 0x623dDc…Ad79849F1.009326 ETH From 0x67f084…bE440Ee3 to 0xa9Df06…E41D3E431575.19123 ERC20 From 0xD51E6f…E28aDa00 to 0xD17190…b699D9C6200400 USDT From 0xE5e7f6…81dCF05c to 0x09395B…dC8e37f474995.677732 USDT From 0x10b6D9…1e62A3D0 to 0x8B665C…d402Ca641.015360530278749 ETH From 0x27913b…FcDBd699 to 0xFbd39e…EB6Dd04d5005.428888 USDC From 0x57948D…5e0338F1 to 0x791D8D…00D24a9e500 USDC From 0x72BC6b…9c7E2E12 to 0x3Cd179…2A597d5c1054.14 USDC From 0x9254C0…3Ba3d05d to 0x018D80…Cc43e1d32.8 ETH From 0x30690f…209e43B9 to 0x896746…B3De2B8117356.871365 USDC From 0x02376A…Ae2cEb05 to 0xA28Ec5…3c4A526F2009.97 USDT From 0xACd87C…D27A9512 to 0xe0327D…1b0f78E13000 USDT From 0xC96D1c…3a46386A to 0xEa0f17…2C8776Af2.1652788043209292 ETH From 0x56356A…f21D3692 to 0xEBA2fe…8FD665929000 USDC From 0xE85e9c…5112DD02 to 0x724626…DDE49c227640.38 USDT From 0xF33A5d…eB35E753 to 0xF333aA…0f35E7530.22387741 ERC20 From 0xAbCAa9…FBDB1a89 to 0xaa48Ea…d058bedE1000 USDT From 0x32B360…9A3C1A35 to 0x32B8Da…913C1A350.5 ERC20 From 0xc30Fe5…cc61b77D to 0x3B340d…c1390c204.198890642294942 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.00015290208780778 eth 0.00015290208780778 ETH
0x81a73f…91a97c19	22795519	Fri, Jun 27, 2025 11:36 AM	0xd4d1B8…a38892fF	From 0x24975B…Fbe79921 to 0x949a8A…824858a83054 USDC From 0x116C67…74dFCaF7 to 0x3dA52d…D95cbD225.826155 ETH From 0xada99C…7C7A9bba to 0x055948…787340aC135020 USDT From 0x8247A8…16045BC6 to 0xB88cf3…1fC8a08530010.001107 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b939743.222938 USDC From 0x8FeaD4…d0CC790A to 0x4f03a7…ebe6445f18200 USDT From 0x2b7d16…141411BF to 0xCB92E3…0481bC0d64466 USDT From 0x768Dd4…0dE4e4E4 to 0x4f65Ea…07d775d620 ETH From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e350000 USDC From 0x0FcacE…ee0f1cCa to 0x0609AF…08727f3637611.014003 USDT From 0xD91ed8…553d5610 to 0x66c567…B181f98c58550.258677 USDC From 0x63ee07…72EA7499 to 0xE2f289…0e5b4a6e1.3001199661532423 ETH From 0x1e8673…3f67988b to 0xef044c…6486973753409 USDC From 0x374D40…2B8Bf091 to 0x112C74…8aF3E333270000 USDC From 0x070f51…80cc35Cd to 0xbD5E14…3B4dbd481.388034 ETH From 0x4331Fe…4754A777 to 0x73620A…5A621F7D20000 USDC From 0xf91EE1…ACEEFE28 to 0x790A75…5020320920000 USDC From 0x6cD4bc…057688f5 to 0xB1837e…9Af3049131006.046179 USDC From 0x8082f5…d6Aa34Ad to 0x645fbb…7b38e77c49990 USDC From 0x1B5B64…2CB4C868 to 0x83cC20…b2BC1D5A25000 USDC From 0xfc728C…a0298b6c to 0x88E0E9…72b4b0fE4751.425427 USDC From 0x416e98…fF28ab30 to 0x098B7f…d4f9F7e067824 USDC From 0x6d5353…6EF403C4 to 0x6d5353…6EF403C40.05 ERC20 From 0xaA44ab…3F75d16B to 0xaA4875…C875d16b9.39743222938e-7 ERC20 From 0x365375…3e8C6005 to 0x28629F…6aEB8069140642 USDT From 0x4f69F8…Dbd775d6 to 0x132c7F…1c8D7DAf14.309792727164412 ETH From 0xed6F5F…5e1212b5 to 0x7054Cf…6706E36973354.101225 USDC From 0x770613…90f17246 to 0xD903Fb…24B6DdE0100 USDC From 0xc32C8e…743787a2 to 0xD662F1…77dE5BDE997.54859 USDT From 0x8c11fE…1fd9aD1b to 0xa71bA3…039Bd90A1005 USDT From 0xa00113…2C438540 to 0xa0074e…104385401000 ERC20 From 0x978430…7028fF75 to 0xE348F0…FDbE19640.000809262398080025 ERC20 From 0x33857a…780d228B to 0xB4c0F9…51b41f593.5 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000189104906663228 eth 0.000189104906663228 ETH
0xea3cbb…e7a7b33b	22795448	Fri, Jun 27, 2025 11:22 AM	0xd4d1B8…a38892fF	From 0xb19Bbf…0Dd3b2a2 to 0xBeaCD3…f4146edA150000.002622 USDC From 0xc319BE…9280dBE5 to 0xBFA976…30eFc33785497 USDT From 0x269e9b…d8E2d71E to 0x76F53f…486b6D890.012366 ETH From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949991.798053 USDT From 0x0FE1E0…661360e9 to 0xbeF6bE…cCf106F71 ETH From 0x3E0AFD…6FAc01A1 to 0xFd5DCA…3aD9424230009.0027 USDC From 0x941845…79A373da to 0xFa6026…B19ec79e0.10207331 ETH From 0xa5Ef1B…9D92dF7E to 0x7C2b00…D38D789f2674183.27 USDT From 0xc59240…8f912341 to 0xc597Ea…b79123417e-7 ERC20 From 0xCfC8d4…eD6164A3 to 0x9649a2…73d0Cc432000 USDC From 0xd39D1C…C025e547 to 0xB2FC36…344Ad29b0.01862 ETH From 0x7BF2ba…e36025f4 to 0x033CD5…23DD8dF3200003 USDT From 0x1C437c…e8dF1A8B to 0xe9D619…c7924A471092.303455 USDC From 0x1e0227…B1BF64Bd to 0x589fEe…ff85624520000 USDT From 0xce2a70…00E0AD55 to 0xcE2d54…88E0AD550.000001560777796716 ERC20 From 0xb9616E…0cff3267 to 0xb96f84…1aff32671.488 ERC20 From 0x661C41…1E6b37f7 to 0x661C41…1E6b37f70.008249950264087348 ERC20 From 0x63b4c1…30817302 to 0x2d538e…dB8b758a61223.513374 USDT From 0x75AE99…0190c279 to 0xED46DC…89730Cca0.31747665896572513 STETH From 0xD949F8…B080710F to 0x8a4196…230876970.8602001 ETH From 0xd211D0…0E5AD719 to 0x1AA68C…d4d55a8e0.026640373273731352 ETH From 0xada99C…7C7A9bba to 0x055948…787340aC135020 USDT From 0x570F2E…a047DAC0 to 0x570A1D…aa47dAc02.623746350298941 ERC20 From 0x85CF47…0a9c7439 to 0x4e366a…286E9e6139000.0148 USDC From 0x0d98B4…61CceC66 to 0x0878c0…4bB52aaD11441 USDC From 0xf5Aa65…9FDfD062 to 0xF5aa57…B3Dfd0620.0415 ERC20 From 0xE82cbd…Bed66190 to 0x11dF02…B8c6805E837145.61 USDC From 0x95d6b8…aDF42f94 to 0x544395…0741961d800000 USDC From 0x190877…7eae4008 to 0x96A879…92B6A6600.13320726 ETH From 0xF60c04…5AFA14E5 to 0x75A2aC…70b6e1a7300000 USDT From 0xeCd321…9C8119BF to 0xa8e751…3Af833E919873 USDC From 0xDBcfe4…CC754dc2 to 0xc3E6e1…BC6750301010.10101 USDC From 0xfA8403…841c681A to 0xd00294…AbF3ED570.5682300162154228 ETH From 0x5d7357…6Aa3A40f to 0x7D2A12…141b153d200000 USDC From 0xF4415c…90316A57 to 0xC9E9Ea…01e2F73711.430811101375465 ETH From 0x9f7Aab…CDF82FF9 to 0x7bd4F8…646408f6500000 USDC From 0x4FDeB9…F8905048 to 0x1e1dEa…F8c5E51a135800 USDC From 0x2D9EfF…a2FB6ab9 to 0x31d99d…f4555C040.13341177202677285 ETH From 0x592363…C9670234 to 0x2ea9FE…7b97458115415 USDC From 0x875B8F…5Dd72CF9 to 0x53b288…c44918ee10 USDC From 0xF88f16…9B78Ce36 to 0x2ba23C…C09b58ec25000 USDT From 0x4f6Eb7…Eb0Bf846 to 0xd71994…d551F7F810.56 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000210252793203381 eth 0.000210252793203381 ETH
0x1c81f4…a8112fee	22795411	Fri, Jun 27, 2025 11:14 AM	0xd4d1B8…a38892fF	From 0x2b7d16…141411BF to 0xcB9e0E…188B2c0D0 USDT From 0x79878F…3a3749a0 to 0x9A50C7…592575C4576508.7924 USDT From 0x00e69C…e2C3b981 to 0x2BD58C…48b0A7B7100000.02 USDT From 0x8aF859…73F2a54D to 0x6C5533…030C3cFe926 USDC From 0xB2E002…8724Ea5E to 0x8a8def…e9554b2370000 USDT From 0xdcc7eD…Da4851E1 to 0x70e5c0…05790b9624.643009155352797 ETH From 0x8318f0…D327cEFD to 0x5baaED…4A7963c4234.073904 USDT From 0x9DC988…E065AE5c to 0x310D85…0e2421AC200000 USDT From 0x94Bfc6…7d7C9d1f to 0x2Eb105…e3731Bda27937.291081 USDT From 0x5fC75A…94ca38fB to 0x1E6d1c…70a07Db9805000 USDT From 0xaE127F…3835e1d5 to 0xf3b8Fc…5dDe3a541.287 ETH From 0xE59DcF…311533c7 to 0xc0B75c…9dF88A56802 USDT From 0x4d7c41…54FFa115 to 0xe51045…a2b2bF2b68.46009212892778 ETH From 0xC6F8dc…04184948 to 0x568f57…E5aE7d0A0.03 ETH From 0x4EEcBA…8ec2e889 to 0xD55e68…12668F7835006 DAI From 0x9Aba68…5cFACDCA to 0x39bdAF…1Af8cc6C173913 USDT From 0xc6dABF…425B985E to 0x69370D…C4e0119c18 ETH From 0x4f02aB…bC8ac8D5 to 0x672715…282f79605000 USDC From 0x83fe8d…5cD970e3 to 0xFc7701…c0298B6c50000 USDC From 0x11A7c4…221CDD5F to 0xabc8e5…68AB63C21000 USDT From 0x5aa696…a3254a93 to 0xab3ef1…b17D446B0 USDT From 0xaA44F2…6926D16B to 0xAe2123…019c673f321106.172198 USDC From 0x471454…9DC15A4f to 0x6f56bB…6b2695E449991.054658 USDT From 0xdA3FC1…754908Eb to 0x781752…109Db8Ac25000 USDT From 0xAE9285…266954Cb to 0x242876…5865a6a3643.54 USDC From 0xBDA1af…b778e111 to 0xE10219…71e3BBfE5 ETH From 0xfb40b8…A378377e to 0xa10C19…2E2fe7119.732 ETH From 0xada99C…7C7A9bba to 0x055948…787340aC135020 USDT From 0xA5b2E2…d117f720 to 0x38D507…c1a4D0571500 USDT From 0x5E25BB…2b20Bb0d to 0xC6b504…E22717C225000 USDT From 0x6c63ec…6154A1F3 to 0x56Ef91…e35c0d7450 ETH From 0x573449…C8258F55 to 0x148b7B…39b5a3fE200 USDC From 0x20cB94…Ea58923a to 0xFa8743…8b03C1BD350 USDC From 0x2361B6…6b01b298 to 0xDC20d5…5D847555600 USDT From 0xD3A4eb…a0961B53 to 0xC1283D…5B27100E114006.912131 USDT From 0x293c85…f98498Dc to 0x5d78BC…72a3A40F69578.37 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000135359101714353 eth 0.000135359101714353 ETH
0x136293…690226d4	22795408	Fri, Jun 27, 2025 11:14 AM	0xd4d1B8…a38892fF	From 0xBFafFA…49eFc337 to 0x10929a…6022546885497 USDT From 0x696a86…8Ef4e373 to 0xaB49a2…1AbE9Dfb2.19984712 ETH From 0x948e2f…9D8c9C45 to 0x4c037A…1fc3AD1B9.21496004439283 ETH From 0xf37615…6113ad81 to 0x6c3db0…299C718d0 ERC20 From 0xBffcd6…ed4861D2 to 0x3Edb9A…1B1A199547153.91 USDT From 0xD98176…97F0D6F4 to 0xd28d35…0BAAFA92379.891861 USDC From 0x7b2051…9d525bF0 to 0xeE1F8C…54A49eE710.213690178033739 ETH From 0xEC9bb2…4B83c00d to 0x977adA…eb421Be00 USDT From 0xD6d939…B48F7870 to 0x57d6D4…118aA2f213.71344186546021 ETH From 0xb45471…dA96D374 to 0xB78f9B…6BEf0EF624 ETH From 0x2bD99D…08B0A7B7 to 0xA35637…B02c45Fa48790 USDT From 0x6B3f71…74745Bec to 0x6B3f71…74745Bec0.48912959026827774 ERC20 From 0x7bbEb5…643Dd3E8 to 0x6005dA…91709c3f5000 USDT From 0xa48fc8…286470AB to 0xA48F19…236470aB0.40666 ERC20 From 0xA9565B…66F46A1d to 0x299e35…96666bC83027 USDT From 0x18a9D6…46a13D53 to 0x637A51…5Aad737465062 USDT From 0xB762A2…A2aF954B to 0x19AC94…F7d3Fd2a28.17712707 ETH From 0x1e1979…006CF76D to 0x28C01b…096Fb41216600 USDT From 0x2B6a00…e5d020cA to 0x1c78dB…5840C239117.58382 USDC From 0x561b88…E77278a9 to 0x267F1b…78eF27a350000 USDC From 0x9d2E34…5EF4a19B to 0xe6c656…862A727F9999 USDT From 0xcB8B9D…7F7c56b6 to 0xcB8B9D…7F7c56b6337 ERC20 From 0xf25b5a…51DB02e7 to 0x4FD158…696D8801101 USDC From 0xE59DcF…311533c7 to 0xc0B75c…9dF88A56802 USDT From 0x141246…7C6a63C1 to 0xa3Ba5b…53B14EB4370000 USDT From 0x8318f0…D327cEFD to 0x5baaED…4A7963c4210.667501 USDT From 0xaFB732…1e184F9D to 0xF758b2…1391737F28435 USDC From 0xfe7Ef7…127d90Ec to 0xe83858…54E91e4c50000 USDC From 0xf6B629…8f48290D to 0x95FA5D…5Ee8b45620139.33 USDC From 0x0D1546…7ab36918 to 0x93e768…0b8E06fa54999.001 USDT From 0x93a419…3C67dc7a to 0x48f75D…3aEf7c520.3 ETH From 0xDcC38b…c45a86c7 to 0x92C54D…c4Dc97580.738919326065782 ETH From 0xada99C…7C7A9bba to 0x055948…787340aC135020 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000134168412480866 eth 0.000134168412480866 ETH
0x732f92…770f0e58	22795364	Fri, Jun 27, 2025 11:05 AM	0xd4d1B8…a38892fF	From 0x990aF3…E7EEBcCF to 0x81b5e1…e12E8997284.072176 USDC From 0x2d94DB…61162CD2 to 0x9C252c…07599D20117000 USDT From 0x4AB713…be0e038A to 0x6b70A6…631EDE85114020.001 USDT From 0xdb93b7…A9842652 to 0x2F3707…29f3f5af6500 USDT From 0xC12732…7D3f29aB to 0xbea72E…cc21055a9.863934548984895 ETH From 0x4AC5E0…001Be094 to 0x4A5a85…287f8866165000 USDT From 0x2df2e9…e4f086e5 to 0x7aB2fD…0eADCccF281245.886896 USDC From 0x768Dd4…0dE4e4E4 to 0x4f65Ea…07d775d620 ETH From 0xD859C2…e9a7228D to 0xd457B1…B4A52F6e0.436932 ETH From 0x18a9D6…46a13D53 to 0x637A51…5Aad737465062 USDT From 0xba05F3…2b3C83d5 to 0xb828b5…a4c23b16131220.401471 USDT From 0x20Ed35…72884207 to 0x78bDD4…EE2e031D1093.762817 USDC From 0x7bbee3…790ce9cd to 0x383a7B…B79DA4a0267000 USDC From 0x0aaB64…75109a20 to 0xBa487D…c231B3998531.64 USDT From 0x060FEe…0e631b3C to 0x677454…1bdc96f514000 USDT From 0x6Fca27…3bD598d1 to 0x2e364d…37edCE0A1.020521 ETH From 0x3259E7…9727A185 to 0xc82B4E…e3a8D3Ca99990 USDT From 0xD8ba8a…AD1A9eCf to 0xD8ba8a…AD1A9eCf100000 USDC From 0xE4Dc82…6a3FddaE to 0x8180F3…65dFf6E9999990 USDC From 0x91AcD7…1e649849 to 0x8b2008…CFDC739d7257 USDT From 0xc204A7…798b4FB7 to 0x63bCDe…F18173021.255439065917468 ETH From 0x65cc24…71FC5Bd1 to 0x6CfE68…14a303880.03197 ERC20 From 0x7F3D3F…572DB7a6 to 0x2Cf6B6…2a30268033148.649189 USDT From 0x4714D7…F24a0384 to 0x92DC89…3d5b9ce4585 USDT From 0x2d94DB…61162CD2 to 0x9C252c…07599D20200 USDT From 0xFBE36e…B13749d6 to 0xa3aA6d…2D0E42c50.1016647916922354 ETH From 0xada99C…7C7A9bba to 0x055948…787340aC135020 USDT From 0x240700…2793bD2d to 0x38002e…A5508Ce780000 USDT From 0xf37fDa…05bFec72 to 0xB582d5…1bEF98f6135.0433031968239 DAI From 0x0e9641…d953D5B1 to 0x4dd66C…AE42120d6430.16467 USDT From 0x7dcCe2…bfB18c89 to 0x03D2Af…28C8752124484.21211 USDC From 0x1552eD…6C4E4D47 to 0xFB1e5f…f5D1f8EE200000 USDC From 0x7bF961…12209508 to 0x7bF0C5…e42095081e-9 ERC20 From 0x20fd68…B632239b to 0xa9Df06…E41D3E4322372 USDT From 0xCfEAd5…23d73BBF to 0x030Ace…1792e3661 ETH From 0xF5031a…540945c9 to 0x0CeC05…3ab5722838733.238131 USDT From 0x8842B8…23c3eDD1 to 0x68Ab17…65f225F1946.9 USDC From 0x8130C8…e225d105 to 0x4E586a…7E697B68200000 USDT From 0x07d348…c7447624 to 0x4ABcfa…160E038a10 USDT From 0x44eD5b…731B99D7 to 0x3b6082…664599251 ETH From 0x8B08dA…E885538b to 0x1d09C9…982952b4110000 USDT From 0xB03418…5B8F92b2 to 0x84cf45…7c34353c1996.519708 USDT From 0x03Ae4F…Ac8bCeAF to 0xd4FDcb…CC59D280301017.62 USDC From 0xbfb5Ba…4a781Ce2 to 0x11B54F…1bd9acA11 ETH From 0x8844f5…883e9883 to 0xb5124b…0dd3C37912593.772633 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.00014129542512736 eth 0.00014129542512736 ETH
0xe48cf9…a2be768b	22795221	Fri, Jun 27, 2025 10:36 AM	0xd4d1B8…a38892fF	From 0x0cE6D3…06b57228 to 0x3e9936…020f4B9160000 USDT From 0x1aC418…4cB30C99 to 0x1AC0aB…2fb30C990.000001199999 ERC20 From 0xACab7E…caD1C704 to 0xACab7E…caD1C7040.900868138029366 ERC20 From 0x3e24B7…7c37d3f3 to 0x93600B…91B9F7232819540.15 ERC20 From 0x6E4130…60cF5A76 to 0x4Ad279…b62B6EA00.4 ETH From 0xc9F4E4…5F513688 to 0x279Be0…D644151C0.3 ETH From 0x4ee5AA…F1c320fA to 0x3E7377…CdeD06FC0.001 LINK From 0xD0834a…A7956336 to 0x54a2F5…1a4988622240 USDC From 0x4C59ed…1883fd7d to 0x41774d…4BF8ef203.7139269923822824 ETH From 0x0d98B4…61CceC66 to 0x0878c0…4bB52aaD11441 USDC From 0x467984…A9305e75 to 0x291CC8…6a97c5a54.225874858040092 ETH From 0xCfF94C…34cfFC32 to 0xc099D6…9c9C590538800 USDC From 0xb1db69…EcAa445B to 0x36D519…0A8173002.582231499615956 ETH From 0x9c4016…198b5F7A to 0x9C4C9C…6d8b5f7A1e-9 ERC20 From 0xA0d2da…Fa2CCc98 to 0xbc18f9…FeFC988e5000 USDC From 0xCfEAd5…23d73BBF to 0xED47D0…354029E40.5 ETH From 0xada99C…7C7A9bba to 0x055948…787340aC135020 USDT From 0x0f190F…911Aef31 to 0x6CAb3d…AdB0B1842333.742582 DAI From 0xc319BE…9280dBE5 to 0xBFA976…30eFc33785497 USDT From 0x2c0f8A…5bAF7179 to 0xd4130e…51bfcB1534752.75 USDC From 0xaFB732…1e184F9D to 0xF758b2…1391737F28435 USDC From 0xE8a727…4d14Dfc6 to 0x5CaFe0…822887e912000 USDT From 0xb9e511…EA4006ff to 0xCFf8fc…63451EcA1.031222301267094 ETH From 0xb725BC…2A70E1b6 to 0xBea188…F8De95dA133.485545 USDT From 0xA287AF…25dF9d66 to 0xa283B4…00dF9d665e-9 ERC20 From 0x3E8D1b…dE88D502 to 0xBD1C8a…89988CCD50200 USDT From 0xDde6e8…68e4d047 to 0xD6C43B…08420F6145000 USDT From 0x5C7391…2aC3CBc1 to 0xc776c0…0F9cFA582.6663434513 ETH From 0x7BF2ba…e36025f4 to 0x7F7A3b…A037848060059.47 USDT From 0xe3De2b…ea5A10f1 to 0x30ca80…40659Eb792324.83 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000137954013156168 eth 0.000137954013156168 ETH
0x441ab7…8db33a9d	22795215	Fri, Jun 27, 2025 10:35 AM	0xd4d1B8…a38892fF	From 0x6F89D6…e40A3fdc to 0x6F8106…660A3fDc0.313 ETH From 0x2Bd647…4890df7F to 0xfAc166…c5DecF4e50006.800924 USDC From 0x1c9d05…fB0EaC4c to 0xa0f285…16f6D4889821.02 USDC From 0x84fbEe…353E50d2 to 0x9C0aF1…0A2aDbD097000 USDC From 0xF0EF91…0f9A84Dc to 0xC66F2C…47b0957053864.588337 USDC From 0x797737…c3Ee48F8 to 0x288e2f…9f99b6950.93496311 ETH From 0xB117E3…1404D46D to 0x34a17C…943D6F2b82998 USDT From 0xEb31B1…6499Ac08 to 0x5Fe64E…7D6D4DF45000 USDT From 0xc77417…db9cfA58 to 0x1EAB56…6bea1Ed230000 USDC From 0xbcEf43…ABF0bbF6 to 0xea6992…6A3567B0129500.001 USDT From 0x7058ba…E0eeB380 to 0x6F51Eb…f4d60A0b26417.95 USDC From 0xA2d5fD…639b39Bb to 0xD665eb…cC1A62C91.845132694321262 ETH From 0x964DeD…ED8daA66 to 0xedaec3…9418A3C134945.1 USDC From 0xf0982e…D701Db55 to 0xAF106F…6B78EDE549000 USDC From 0x7a0574…DBecfB3c to 0xEb8D91…482eFf681.86 ETH From 0x4c75Cc…71bCbf4a to 0x1cBA04…f9f352871000 USDT From 0x7BBf77…c7F37C5E to 0xF6d1dC…8BE7c5050.43254674 ETH From 0x1f4ffc…A2B4370e to 0x253397…F4E235808367.249385 USDC From 0x377b8C…6B190873 to 0xdA2a33…057ABB1C1 ETH From 0x291867…143B05da to 0x5CD222…cDEceB8620 ETH From 0x3B288f…A10D744e to 0x2F1f01…C41EFbb416.188101491578653 ETH From 0xb0b9e7…f4176B62 to 0x3ddB06…278AC54e2.0536327569944848 ETH From 0x30B589…6c29d877 to 0x726352…d8D89b49370093.495 USDC From 0x949cf9…39211Fd2 to 0x949484…E1211Fd260 ERC20 From 0x3f40e2…57ac9065 to 0x077684…e137e3610.01 ETH From 0xab1E72…9377B3B3 to 0xb49516…588Ac9720.002446453254394441 ETH From 0x384D70…f994192a to 0xE17D8a…8239b8f9510 USDC From 0xC863A6…E1F72228 to 0x6c61Fe…3e523d605285 USDT From 0xBeD343…56B479F4 to 0x47871E…9EbCEC050.04758814413461267 ETH From 0xf7597f…0491737f to 0x5d78BC…72a3A40F6044 USDC From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e127117 USDT From 0xa5E166…70fA5cba to 0x4fa066…a380229a4.117016761829692 ETH From 0x770749…244bd28D to 0x3E0b6D…D9560d210 ERC20 From 0x79E448…31708565 to 0x7fBcEf…9B44935C50400 USDT From 0xEdEFd1…80C0BeE2 to 0xEDE4cE…F2C0BEE216000 ERC20 From 0x35282D…227bfBbB to 0x9009C8…FaD4c74F540.55 USDC From 0xbcEf43…ABF0bbF6 to 0xea6992…6A3567B0100 USDT From 0xD3cF2b…7f11aa65 to 0x060942…6e26456a0.0658 ETH From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0x89e89A…69cb8174 to 0x72b122…f06f83Ff117097 USDT From 0xb116B4…7178adf5 to 0xC3AB3F…57F307Ac10 USDC From 0x536f4e…241eA73B to 0x536265…951EA73B5.83e-9 ERC20 From 0x66FcDB…240b07D2 to 0x22885a…4c7e828384884.56326 USDT From 0x85ffD5…E1371d67 to 0x3583cb…e879B30855925 USDT From 0xD8AD91…f5b38BaD to 0x5293bd…2bC51C4c1.0645582094509969 ETH From 0xa4684F…42c9C717 to 0xE87Ddd…029B5Dac24000 USDC From 0xbd3cB5…677F3255 to 0x99BA59…Be605B02100 USDC From 0xa6835A…27B69766 to 0xb3e98C…7735bC8825.051 ETH From 0xdCF69b…a85eaE88 to 0xC625C0…fa62546B6500 USDT From 0x32eA85…D39F7B2F to 0xFc151D…6e9b1782363886.190895 USDT From 0x1aC44b…886c0C99 to 0xce7f63…884e8a4B1 USDC From 0x8d2aca…65fA6481 to 0xaa53d6…A403ba8B0.05 ETH From 0x79ed83…aAAE7EA3 to 0x79E9e5…10ae7ea33.1 ETH From 0xb8efFE…A555bCa2 to 0xddDf95…8E33AfF70.0005 ETH From 0x85ffD5…E1371d67 to 0x3583cb…e879B30855925 USDT From 0xF5f049…8f4d0e3e to 0xf3c316…971258aB1 ETH From 0xc5783C…ea13690f to 0xC31370…4280DBe555497 USDT From 0xd578b8…1157E827 to 0xa45a53…AE7Cad7B15000 USDC From 0x14C57F…17c4be5F to 0x62ACF6…c2f48F8E0 ERC20 From 0xc0C3b2…9717EE92 to 0x504598…4832473D0.966644437796443 ETH From 0xE7Eb26…21Ac812a to 0x7110DD…82E47e5E0.1 ETH From 0x84a303…65642F28 to 0x47dC62…0d998f1C64192 USDC From 0x79878F…3a3749a0 to 0x9A50C7…592575C4576508.7924 USDT From 0x20Ed35…72884207 to 0x78bDD4…EE2e031D1093.762817 USDC From 0xe6CE6E…2f14192e to 0xA8Fc7D…6A4918551.368041016792854 ETH From 0xC863A6…E1F72228 to 0x5A4447…72256824120000 USDT From 0x8b8bc0…c8a7b13e to 0x8cb8a1…25CdcDDB15500 USDC From 0xC61c1D…56267826 to 0xB1A707…9255723B0.2 ETH From 0xe0B1E2…d657a494 to 0xC95eba…BF64E41385000 USDC From 0xc98C41…cA4B1f09 to 0xfF9f81…fDE6684d150000 USDC From 0x22C6AD…5D703C36 to 0xA48955…D3Cb971515000 USDT From 0xB87a22…Ad97ef19 to 0xe3354E…db6925cb2.7412864841124347 ETH From 0xA90731…8583f955 to 0x069554…4A5cdA420.9 ETH From 0x4E6022…a7C0BF65 to 0x815E0e…D362ea2d100000 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c500000 USDT From 0xc7E4C0…332E68Eb to 0xeFE7De…4ECC462a4.5146 ETH From 0x866195…58D81845 to 0x63667F…4D53754710000 USDC From 0x8fC1Db…0c541780 to 0x113084…57ffe9df25051.832817 USDC From 0x7B9922…203deD41 to 0xfD964b…AB38E47A5610.519308 USDC From 0x34959A…a4f9Dff4 to 0xE48a4D…9b4FcF726000 USDT From 0x750157…80aE636E to 0x7bd4F8…646408f695000 USDC From 0x7a3224…feEA1dbC to 0x0E6143…03f0F8E3820776.91 USDC From 0xA2fB1A…64dd726f to 0xc6A7ad…95D1aed250000 USDC From 0x40dA1A…A08DdC8f to 0x40dB0D…CF8dDC8f1.373e-9 ERC20 From 0x949cf9…39211Fd2 to 0x949484…E1211Fd260 ERC20 From 0x95Fc27…C8E8B456 to 0x19fdFA…0F7016e2124851.729945 USDC From 0xBbd556…2d724906 to 0x97E146…2D93ff6d11.382437711642202 ETH From 0x7e5370…325dB21B to 0x7e5808…e45Db21B0.009 ERC20 From 0x37ce1B…C4ed40cf to 0x529CbB…2Df95D1240000 USDC From 0x9D1840…07d7802D to 0xDc756b…2A77Ef0534000 USDT From 0xdB56fb…345a00D8 to 0x2E296C…1570F6E85000 USDT From 0xa0e953…dc6D59cd to 0x8472F4…c9DF55dc1 ETH From 0xa2382e…bbdCA13d to 0x2668b9…06b5fDA045370 USDT From 0xE8Be79…Ffc539a9 to 0x32C082…715274b682852.921578 USDT From 0x3E0d0b…87D3f4a4 to 0x3E09d5…1cD3F4a4399999.34588 USDC From 0x810B39…11FD5A1a to 0xa0C31B…7ef1584B703.79 USDT From 0x867A5e…a0298DA8 to 0x8CA04e…D3E124660.02079124 WBTC From 0xccF58F…0a690333 to 0x2de4F5…4b4bb81414.9973 ETH From 0x93AF9F…0C72D9e6 to 0xbB2B33…bB38be383000 USDT From 0x5Ec1Dd…73c2eE9C to 0xB18446…7b73d1b820000 USDC From 0x05Fe6c…1b4DaD0C to 0xEf0c67…fF74d1a50.020332890076329668 ETH From 0x4D6205…2FBC3CE8 to 0x5fee78…371D24E5400 USDT From 0x79A016…F12A1514 to 0xF9ee9D…E571e75E3.9121956377304707 ETH From 0xB30905…b03b53F7 to 0xdE85e1…A81DD2E155 USDT From 0x75A175…4FB6E1A7 to 0x7c9f3D…10389d0c300000 USDT From 0x868614…928C1179 to 0x8fEC0c…7Cbdf8F90.4 ETH From 0x36b07D…755220a8 to 0xa9a43e…3E579eEA5000 USDT From 0x627C5A…0d758Bf4 to 0xd5c498…b83138881.58 ETH From 0x2ad540…299aDd36 to 0xA46205…67aEA2180.0047 ETH From 0xbA4C7F…b2278bEE to 0xDFfbB2…CC4510981.163509657290177 ETH From 0x1314D6…79f38323 to 0x3cf122…c669a2be18920.104021 USDT From 0x7bbEb5…643Dd3E8 to 0x6005dA…91709c3f3315 USDT From 0x80972E…Ad094982 to 0x9b2870…bA9857112.211031576601358 ETH From 0xD7983f…985417Df to 0x03d24C…7f561042643.54 USDC From 0x620B38…6B205A5e to 0x32e1ee…4dcfE217140008 USDT From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649998.734165 USDT From 0x250be6…C7e02806 to 0x250083…Fbe02806119 ERC20 From 0x3aC006…6c11BEDc to 0x3AC7E1…7411bEDc0.2535718 ERC20 From 0x90FBa6…7413b706 to 0x940E1D…96765D9E26999.43 USDT From 0xd94a85…A32Cb9Cd to 0xd947f3…132cb9cD2.513975588115251 ETH From 0xc8dEe1…cca4DFAe to 0xbfe4BF…94c8A74920 USDC From 0x6EE83B…69E061e6 to 0xbD9b84…e3101af20.13910319 WBTC From 0xefdFa0…904d92BD to 0xeE636f…66010E5A10 USDT From 0xA9565B…66F46A1d to 0x299e35…96666bC83027 USDT From 0x0cB1B2…a40cA363 to 0x166378…52618b0616.34558 ETH From 0x2C7691…BCB24Ac9 to 0x2b1C51…F3ecc3bC32926 USDC From 0xc953F3…79CBdCc3 to 0xa294A1…5C9c4ff598819 USDC From 0x63A6f3…9013D9d0 to 0x1669e5…Fd4d42C725000 USDT From 0xFd5291…3641e485 to 0xEc2DE2…A75C19871.141946360870768 ETH From 0x7d300B…b66B49e7 to 0xf75fe3…a38295B60.96042028 ETH From 0x253Af9…219dE1B1 to 0x68AE9B…2DA137cd2000 USDT From 0x920D78…1ec5074D to 0xFa7D66…a2f7D770500000 USDC From 0x1A430F…3620c5db to 0xbAEEfb…c76FFcd2200000 USDC From 0x7cF0ea…3908F980 to 0x9A50C7…592575C41800000 USDT From 0xDCc61c…60Ec9B35 to 0xb6818b…6697DA3c5.590251755147998 ETH From 0x2b2Cf7…e32741B1 to 0xBB62AE…89E2F5420.30917741 ETH From 0xC3461d…5CE2EbaD to 0xFF73ad…87Bf8D962.966150586023851 ETH From 0x47AC27…46277cDe to 0xe4a1e4…8aBD0F2e56734 USDC From 0x2030b5…b8f51872 to 0x8A6F4D…0e189BBB0.03829 ETH From 0x29bF6C…5C549a04 to 0x4c2c05…094e6841300000 USDC From 0x620B38…6B205A5e to 0x32e1ee…4dcfE217140008 USDT From 0x2cD740…A22A2DCd to 0x3E09d5…1cD3F4a4399999.34588 USDC From 0xBFafFA…49eFc337 to 0x1300D8…1905660F108000 USDT From 0xc55e5f…92337324 to 0xb0440b…17727EC429900 USDT From 0xa023CB…08d71B6A to 0x8A3b52…48ffFB4225000 USDT From 0x2b2Cf7…e32741B1 to 0xBB62AE…89E2F5420.30917741 ETH From 0x879dA5…BaC82cE7 to 0x4456D4…B3bebD9772194.557067 USDC From 0x8B8995…c4528002 to 0x7f7f14…01420e3446876.01 USDC From 0x11A7c4…221CDD5F to 0xabc8e5…68AB63C21000 USDT From 0xE4Dc82…6a3FddaE to 0x8180F3…65dFf6E9999990 USDC From 0x04394f…c7b47760 to 0x08fa45…f1661aE23006 USDC From 0x8E8555…71b828c9 to 0xc63dD5…91462F1547244 USDC From 0x359EF4…C84Cd910 to 0xa61d5f…a3DE396516.21184675240463 ETH From 0xf91EE1…ACEEFE28 to 0x790A75…5020320920000 USDC From 0x1F520A…0291D9E4 to 0x2a8355…d308DA1D1.01 ETH From 0xd75916…83A3744c to 0x87Ed0B…f856c683952.508 USDT From 0x4c2966…8412588c to 0xC6aA2d…ebDaae4516597.79 USDC From 0xa0B3A1…623106dD to 0xa3D752…90A477e26300 USDT From 0xfe7Ef7…127d90Ec to 0xe83858…54E91e4c100 USDC From 0x25Acd9…0c1d475D to 0xEE42Fd…a384A441234.055967 USDT From 0x232bE4…39cDe611 to 0x4a07BE…60E7E226299995 USDT From 0xe43Ce1…E9d7b798 to 0xF86Bea…0646C44814181.22 USDT From 0xE876C0…7C9B5DAC to 0x63EB0F…6cAE116119628.713231 USDC From 0x59A349…d47F3474 to 0x1e7482…b0c9575E3400000 USDC From 0xFa1ca7…0E084c20 to 0xFa1F14…73084C2051 ERC20 From 0xbfb5Ba…4a781Ce2 to 0x26DF3a…b0e2Ae841.5 ETH From 0x17e553…629dbf24 to 0x17e421…CF9dBF244.649901758935048 ETH From 0x46E891…7CA5eb4D to 0x8f040F…748875592 ETH From 0x158379…B0c95219 to 0xBD66b6…ae2A1eae8992 USDT From 0xba05F3…2b3C83d5 to 0xb828b5…a4c23b16141770.279746 USDC From 0xD1da52…FD63bE9C to 0x413816…2E190cf50 USDT From 0x659c4b…dFA84eE8 to 0x103843…74A42e74100000.061975 USDT From 0xdfA683…10f4d3d5 to 0x1eBE88…290559D015000 USDC From 0x49D770…5E453dbf to 0xb4fcAf…1508A1d43.73 ETH From 0x5B9627…fD102be0 to 0x60B77E…Cf75d0Ff1000 USDT From 0xbfd98E…7DB3DA78 to 0x0eba48…D2f9336F13456.89 USDT From 0xfb40b8…A378377e to 0xE4137b…7378Da5a1.896 ETH From 0xFC82B4…19BFB88b to 0xE28F79…d5A217B5331 ETH From 0x32e958…37CFe217 to 0x9870f1…04a29E57140008 USDT From 0x713AbD…3cfdd2F5 to 0xd92F88…3DCB415219978 USDT From 0xddfC4c…84537eA9 to 0x22eD33…Bc33407A38270.2093 USDT From 0x097370…8C3544B1 to 0xCaB1da…B35fd3104484 USDT From 0x4AC5E0…001Be094 to 0x4A5a85…287f8866165000 USDT From 0x536f5E…9ef3a73b to 0x536FeE…25f3A73b5830 USDT From 0x849E53…90F2c8e2 to 0x4Cb5f7…9327C488667 USDC From 0xF7Df84…aF28af87 to 0x97c6dC…dEb2d10C1.7245114413427431 ETH From 0xe1Bc3A…76B24409 to 0xf86382…D1694C3261051 USDT From 0xD742ba…Ee0A8981 to 0xc958c5…a0cbDcC398819 USDC From 0xaEE6fC…A19adeb1 to 0x1e4b07…6419656474400 USDC From 0xA7D0D3…A05216bF to 0x8ff7A6…3192C3d6100000 USDT From 0x4c323C…C0f9D68a to 0x9dA2BD…312E14d62.4019760001 ETH From 0x0726C4…C7F43223 to 0x0f1C79…C44C3BcB10 USDT From 0xd84017…0712cF30 to 0xFB6524…f9da2BDa0.001 ETH From 0xE0aEd9…561A8cf6 to 0xe7F7C0…aD1ec6Ec1600 USDC From 0x2aea79…D4Cc29Ea to 0xcE5C02…2527574D95000 USDC From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749997.811098 USDT From 0xF31BeD…eb820A1A to 0x56BE52…7E3d831d0.9605 ETH From 0xA90731…8583f955 to 0x69765e…E035663725000 USDC From 0xB57c33…5f0f5bD0 to 0xbc3466…Eb4628E710000 USDT From 0xEfB506…382E0233 to 0xefb472…De2e02337.5 ERC20 From 0xdD524d…cFA7246a to 0x608C08…a3f1Cc7835393 USDT From 0x719b63…82917d52 to 0x53F2b8…299EAA875005.024245 USDC From 0x69De60…bc7CbAb1 to 0xe6E2A8…B7Ec2BA5101291 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d1696321106.171078 USDC From 0x15954b…e0Cb8Afc to 0x7d58b2…76cc8c7f18062.82 USDT From 0x722291…b593A264 to 0x1BafeD…33d3f3Da0.5719200852828435 ETH From 0x07d348…c7447624 to 0x4ABcfa…160E038a107000 USDT From 0x112Fdf…6e331021 to 0x102f80…5c7a9c400.0000840429136 ETH From 0xE71ab7…6cC71138 to 0x9B20C5…41b961261172000 USDC From 0x3259E7…9727A185 to 0xc82B4E…e3a8D3Ca99990 USDT From 0xD5F016…E92033F2 to 0x59936A…9e13FBEC10000.016377 USDC From 0x097370…8C3544B1 to 0xCaB1da…B35fd3104484 USDT From 0xA9759f…bcAB330E to 0x66b0B5…b243043849998.805741 USDT From 0xdd9f03…25B46067 to 0x89dd4A…601D28381000 USDT From 0xFa1ca7…0E084c20 to 0xFa1F14…73084C2051 ERC20 From 0x111d65…78F67b97 to 0x85f560…189f455B0.7667925432479861 ETH From 0x837144…01b0862d to 0x3e0533…9DAc01a114637.867472 USDT From 0x30E8A9…9C831072 to 0x90B33f…Db9c2cd1134077 USDT From 0xE3FC1A…864d02BB to 0xE3fB3C…D34D02bB3961.2186125 ERC20 From 0xd75916…83A3744c to 0x87Ed0B…f856c683952.508 USDT From 0x9d5f19…21222222 to 0x0E606d…476A27E46052 USDC From 0xf2E978…43A1B1C9 to 0xB9C7A4…47510a8d1.8918012603961532 ETH From 0xCE4b8e…2bB69137 to 0xCE4821…B9B691370.167209 ERC20 From 0xA51B7D…0A24fd42 to 0xddDf95…8E33AfF70.0005 ETH From 0x8bD896…41B02AEb to 0x8D20A7…Db58a0Fa122.69491457000001 LINK From 0x91aF69…61fB34e8 to 0x92C54D…c4Dc97582.9337136477112677 ETH From 0x365350…257E9Eea to 0x5eE93E…Ca26916B905000 USDC From 0x1CB839…Bb01285F to 0xB66FF8…14eBEEF3235000 USDT From 0x089D55…DDE20b8c to 0x411575…c38A2aF44.650870407369275 ETH From 0x7dcCe2…bfB18c89 to 0x03D2Af…28C87521300000.013369 USDC From 0xf33387…475fD996 to 0xBc8Fdd…75872C451.02339657 ETH From 0x91D2dA…b8C7a26d to 0xc7fcF7…D504B2D10 USDT From 0x39d047…5586C43B to 0x3aA908…597738020.000040185695673906 ETH From 0x0502d6…Ea143033 to 0x1AC067…176C0c99260000 USDC From 0x9899d1…8195bdE7 to 0x20d3C9…fee3872936285.614112 USDT From 0x5B92e4…35Bd50e1 to 0x6e3fC7…2b9178115000000 USDT From 0xd578b8…1157E827 to 0xa45a53…AE7Cad7B15000 USDC From 0x057083…b627532F to 0xbda2dE…a74010741.777178147243707 ETH From 0x3B9dD7…BE3Ccd92 to 0x40F4E8…4dcb2d3514.335 ETH From 0x971128…CCdBD03f to 0x4e78e8…71932412119000 USDT From 0xe6F0c3…a34d1639 to 0xee9c05…7a16fAB46518.58582 USDT From 0xe51F9C…A5a73cF5 to 0xA53cDb…fe28C88C512847.2 USDC From 0x22ce4f…1f3D40d5 to 0xf001e3…8CE9542e174219.173665 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C4443458 USDT From 0x7D4717…ceC7Bae6 to 0x0FB11E…4384dE0630000 USDC From 0x3DA28A…FC5CBD22 to 0x92C54D…c4Dc97585.826070859361317 ETH From 0xfB167d…dcF556c4 to 0x496A20…621B956247745.41 USDC From 0xc82593…D5a8D3CA to 0xC9f5e2…51E4c04f99990 USDT From 0xA91d70…52b7D7bd to 0x3D7e81…6b170E1079051.524425 USDT From 0x324b44…b1Bf89fd to 0x4c331E…4fb2d36724995.100322 USDT From 0xb57CD1…d197EE87 to 0x7AbD8F…5A305e23700 USDT From 0x43aa1F…0F49c3C4 to 0x7cb0Ab…EF534f7210 USDT From 0x97C030…F5693ADa to 0x97CfE8…0a693aDA4.438144093912478 ETH From 0x561b88…E77278a9 to 0x267F1b…78eF27a350000 USDC From 0xdba4CA…938317de to 0x07DB42…056b99D20.7 ETH From 0xba05F3…2b3C83d5 to 0xb828b5…a4c23b16141770.279746 USDC From 0x1a321A…19349324 to 0xEe17ce…038423340.489121 ETH From 0xDeF58E…0225fFC5 to 0x068580…9b3393871001 USDT From 0x7Fdb78…5bD28861 to 0xC009D3…5511F6a41548000 USDT From 0xce99eB…69bd14A2 to 0x852f9d…80A8135226291.07 USDC From 0x7b2902…b0Db02E7 to 0x2000A9…3555a40438000 USDC From 0xD91ed8…553d5610 to 0x66c567…B181f98c58550.258677 USDC From 0x279844…6A6BEc42 to 0x143657…d5A433cB0.609503556410311 ETH From 0xce99eB…69bd14A2 to 0x34026A…73e3C7A88572.6 USDC From 0xEb1C4D…Cbc84a2C to 0xEb8166…65aCB81310000 USDT From 0xDD2Ed6…Ce0e0241 to 0xaf0dAF…FbBa8b170.62228 ETH From 0x849E53…90F2c8e2 to 0x4Cb5f7…9327C488667 USDC From 0xa82047…4cC35565 to 0x0D5dAd…78A5208c207.15 USDT From 0x0df5F6…B7910711 to 0x092349…1DBD103410 ETH From 0xF4bc65…D1D25C8D to 0x4281D8…53BbFab719990 USDT From 0xC75c70…A538b656 to 0x9E53f0…251Df3390.74638681 ETH From 0xfdD4D7…2bDBC295 to 0xfDdE68…70Dbc2950.5126082157357813 ETH From 0x55c8Ca…B024c347 to 0xF6bC64…BB77D55513.930021542151394 ETH From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769197600.011137 USDT From 0xada99C…7C7A9bba to 0x055948…787340aC135020 USDT From 0x0C5B2c…944665fE to 0xAB1129…488513FD0.463598287198863 ETH From 0x018505…035C7ccA to 0xDaB59c…84C4cCE021000.0074 USDT From 0xa38F74…20c1dD5f to 0xa9Df06…E41D3E431.119251329302702 ETH From 0xc319BE…9280dBE5 to 0xBFA976…30eFc33785497 USDT From 0x1D5166…dD7AB166 to 0x097fDf…4f44409050000 USDT From 0xbC35Ea…b44628e7 to 0x9ca2A0…600a33162000 USDT From 0x457449…5dA57647 to 0xa9A323…b6eb4a172.5906060440318877 ETH From 0x0FE1E0…661360e9 to 0xbeF6bE…cCf106F745 ETH From 0xD91ed8…553d5610 to 0x66c567…B181f98c58527.403546 USDC From 0x3D04FD…4B718B64 to 0xAF6296…fb666B9c5.525518337068316 ETH From 0x941C85…fe1d4B98 to 0x94137E…871D4b981.5e-7 ERC20 From 0xcCACe0…ABfD1D14 to 0xCCA68D…d5FD1d14726191947423543.8 ERC20 From 0xbC81F0…eAB20808 to 0xbc8ea2…3eB20808208 ERC20 From 0x453649…4CF6cfA9 to 0x7d5Ca7…01922eBa10000 USDT From 0x565eb2…f71Abd38 to 0x85376C…1eDE0fF0566400 USDT From 0xd311B3…A3A2110F to 0x65D265…eB1038e11.840545187107953 ETH From 0x7363d7…2F32F4Ae to 0x813c40…FBDC81D40.1 ETH From 0x6B498B…148dea91 to 0xB9C7A4…47510a8d0.9910718498722161 ETH From 0xD742ba…Ee0A8981 to 0xc958c5…a0cbDcC398819 USDC From 0x4d50Dd…3e719639 to 0xED3A92…270E704D137 USDT From 0x8d3154…64A7c9a2 to 0x79a9c1…742A15143.912212236806125 ETH From 0xBEdB28…23b62d7D to 0x9f63b4…8D8dF6bf448.35 USDT From 0x088eD1…8Ac90eF3 to 0x71ead1…5E34ff143800 USDC From 0x97cDCD…D0b2d10c to 0x66CA67…F04cec016.710559732394074 ETH From 0x182c7C…0477BE57 to 0xDF019c…2da306668050 USDT From 0x780214…54b96FD1 to 0xF9921F…99E2d0E95200 USDC From 0x0Dd933…d15694Cd to 0x18a8D8…0Ba13D5365000 USDT From 0x321E29…F5B56465 to 0xEbf6c9…22D20398104492.642601 USDC From 0xD30D0C…A61D9415 to 0xa7ED28…f1660BFB0.421917066372563 ETH From 0x482d10…DDA78490 to 0xE43560…16D7b79815000 USDT From 0xa8Ba0E…40A40De2 to 0x8fCf94…1fBc07Bd0 USDC From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF91170.80801 USDT From 0x205B1d…28E0a6d9 to 0xb82db3…C479B740100000 USDT From 0x3dA4c9…dd4A6e6C to 0x9A26e4…F54791731000000 USDT From 0xD30D0C…A61D9415 to 0xa7ED28…f1660BFB0.421917066372563 ETH From 0x59A349…d47F3474 to 0x102B8C…18f4354278793.78474 USDT From 0x0137F8…70A92ff5 to 0x2F7ee1…dAFC64383.9253476834371 ETH From 0xa2bbeA…a3713BB1 to 0x5060a5…30F5B8a222609 USDC From 0x7926de…cb6A061f to 0x84292C…A19e2b16100000 USDT From 0x6F89a3…61143FDc to 0x6f8660…E3143fDC0.313 ERC20 From 0x340457…A9558acD to 0xF0E8d8…8c9A84Dc53864.588337 USDC From 0x2bD99D…08B0A7B7 to 0x39DA34…31a18eDF50 USDT From 0x79E448…31708565 to 0x7fBcEf…9B44935C54600 USDT From 0x2D3CE2…c95D0489 to 0xA7fEA9…0a5b3cF9390 USDT From 0x380971…0A508Ce7 to 0x1f2bb3…8187154982156 USDT From 0x01fa67…45cc0A68 to 0x1d322C…09D02E5150000 USDT From 0x3f761E…676A8D6e to 0x60088B…d0674Dd114423.74 USDT From 0x8Ab243…d55E6e33 to 0xDdD6cB…a45E13b62.035938384360736 ETH From 0xF48Dc8…5F08dA1E to 0xf2D75a…83705f8a132000 USDC From 0xDA2585…6905e17b to 0x83AF04…5dc6b3F150000 USDC From 0xA2fB1A…64dd726f to 0xc6A7ad…95D1aed250000 USDC From 0x9899d1…8195bdE7 to 0x20376f…e0BD465020403 USDT From 0x20B853…3aDBC9b0 to 0xD94797…A598c6c370960 USDT From 0xA9565B…66F46A1d to 0x299e35…96666bC83027 USDT From 0xbA0bED…5B212Ff5 to 0x28a1c1…D5a225757500 USDT From 0xB80636…54e6c566 to 0x1B1d1C…732C27fA607773.11 USDC From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD42800000 USDC From 0xDcAD2d…94935F83 to 0x16c06a…3056986F0.59078056 ETH From 0x04a8F5…41a8F107 to 0x33C2da…20134eef50 ETH From 0xAEBbe5…6A07b9aE to 0x5A2694…41246497220331 USDT From 0x5fC75A…94ca38fB to 0x1E6d1c…70a07Db9805000 USDT From 0xF4bc65…D1D25C8D to 0x4281D8…53BbFab710 USDT From 0x0726C4…C7F43223 to 0x0f1C79…C44C3BcB10 USDT From 0xe38114…207C966f to 0x441147…6DAA2FFa0.27973626061696827 ETH From 0x7a3224…feEA1dbC to 0x0E6143…03f0F8E3820776.91 USDC From 0x6bE5B5…8E241e77 to 0x47f5F1…Df05a54f6250 USDT From 0xc570E9…dA945981 to 0x23d67D…b3820AE13000 USDT From 0xbcEf43…ABF0bbF6 to 0xea6992…6A3567B0100 USDT From 0x920D78…1ec5074D to 0xFa7D66…a2f7D770500000 USDC From 0x107d4a…01d4c743 to 0x107BD1…EeD4C7433.246742 ETH From 0xAfc9c5…c6216b4c to 0xAFcDa6…0f216b4c940.5 ERC20 From 0x0cB1B2…a40cA363 to 0x166378…52618b0616.34558 ETH From 0x7c9e52…31389d0C to 0x4E586a…7E697B68305400.008232 USDT From 0x1F220e…1FB5d39A to 0x9E4a09…adF9311b64811 USDT From 0xF51Cc8…140E7110 to 0x4df008…E247C7Bb270.23 USDC From 0x713AbD…3cfdd2F5 to 0xd92F88…3DCB415219978 USDT From 0x5C7391…2aC3CBc1 to 0xc776c0…0F9cFA5881891.355271 USDC From 0x7A7A07…90a0d19d to 0xF8Cf30…4e2E47F861989.92 USDC From 0xfAD7B1…20900e87 to 0x5bB4F9…479f632924990.878329 USDT From 0x8C01Ef…Bd24a797 to 0x8C08Ce…2D24a7971 ERC20 From 0xDf5b78…AD8a8D8A to 0xdf583f…6D8a8d8A20 ETH From 0xe14dFf…c5FeF11F to 0x5EC3FF…dc4e19f96.9649745 ETH From 0x5aa696…a3254a93 to 0xAb3FEB…C6feE46B148658.342906 USDT From 0x9fcC26…2578EB41 to 0x7Bb8D6…E466111e25000.002262 USDC From 0x7A1B63…b241521C to 0xB450eD…876F6e7D1609 USDT From 0xF27867…3C365C00 to 0x292429…1E338349174750.011101 USDT From 0x4EC3ef…e1F16B41 to 0x143DBb…F3E3Af2D10000 USDT From 0xb1D38d…D352A3CD to 0xcF6Cc4…2E1B168D100000 USDT From 0x07FCB7…3E77e269 to 0xaD123D…ef09a1dd4.065536447534252 ETH From 0x49aB91…7fBBb042 to 0x9CfcE2…7C68ac5b88470.54 USDT From 0x27aAf3…997CF87A to 0xc099D6…9c9C590515500 USDC From 0x92E21C…32055a5F to 0x7a9634…9f6456B5343596.085578 USDT From 0x79E448…31708565 to 0x7fBcEf…9B44935C50400 USDT From 0xF5f049…8f4d0e3e to 0xf3c316…971258aB1 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.001350112375852163 eth 0.001350112375852163 ETH
0xdae67e…5d9f4420	22795161	Fri, Jun 27, 2025 10:24 AM	0xd4d1B8…a38892fF	From 0xa023CB…08d71B6A to 0x80A522…5FA7DE0125000 USDT From 0xF6bfC7…0b77d555 to 0x6D17FB…FA3e020a5.070118407606861 ETH From 0x8D0805…003f2939 to 0x8Cc53F…96E681B31.327617082326257 ETH From 0x2A426b…1e16f52C to 0x9C2e13…88716F73100963 USDT From 0x58a06C…0F8B37DE to 0xD37534…69cE71be13579.150192 USDT From 0x8eA5Ba…C3f6Cf22 to 0x599ad5…272dd4C410000 USDT From 0x2F1490…50bc0c1B to 0x2f1b69…12BC0c1B18.8 ERC20 From 0x84a303…65642F28 to 0x47dC62…0d998f1C64192 USDC From 0x0257B2…AA314299 to 0x64cA86…8D5ad2a02637.586916 USDT From 0xA4614c…05AeA218 to 0x2aDaE7…4B9ADD361.07 ETH From 0xE8a226…8d22F194 to 0xC29637…6670F2A691830.150438 USDT From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d31433971.29 USDC From 0x0757e2…dD3D57D4 to 0x080aC5…2cfE1DF024999.999999999996 LINK From 0x069B4c…b983FF27 to 0x5c2465…ab1Fa3331000 USDC From 0x57e768…db95a1c0 to 0x0AD004…b88Cf610287042.66 USDC From 0xFb73cd…4a0a519E to 0x0b51B1…F556FF8c1.7648405787515402 ETH From 0x8f1498…29CE141F to 0x293017…5C91b80613629.2879 USDT From 0xaA44F2…6926D16B to 0xAA467c…5F26d16b939743.222938 USDC From 0xb82C1d…70E6C577 to 0x7dC5AD…4cB18c89300000.012102 USDC From 0xada99C…7C7A9bba to 0x055948…787340aC135020 USDT From 0x66FcDB…240b07D2 to 0x22885a…4c7e828384884.56326 USDT From 0x305eB7…381d9C77 to 0xC53556…7464d0101000 USDT From 0x797126…f9d0ea46 to 0x721d16…C363de5c100001.700029 USDT From 0x4e55E3…d2697b68 to 0x4cd6D7…7A4301aA0 USDT From 0x0E8857…8fdc0bD7 to 0xb30528…702E1C3829150 USDC From 0xb1BdD9…87e2adcC to 0x2D8A46…1761a7b48489.249196 USDT From 0xf3e8b8…Fb953754 to 0xf3ea50…1a9537540.39 ETH	0x5c323e…7089C9F2	0 eth 0 ETH	0.00013071798014695 eth 0.00013071798014695 ETH
0x93f4dc…c8111b44	22795075	Fri, Jun 27, 2025 10:07 AM	0xd4d1B8…a38892fF	From 0xce99eB…69bd14A2 to 0x852f9d…80A8135226291.07 USDC From 0xCB8775…e9245048 to 0xfF9432…26ac97A74752.376188 USDC From 0x527631…05C44A3b to 0x06d1a3…787a751f1.4011563607878779 ETH From 0xa577aA…059F0638 to 0x1E1918…47dF7C9E4.1283 ETH From 0xAB2c62…31706412 to 0x39D489…c202ED4e162838 USDC From 0x02cE4A…69bcff61 to 0x411D9d…9fC3CB91400000 USDC From 0x7bF5Ba…654301Cf to 0x4992f4…56bcF5012000000 USDT From 0x02De8D…54B78651 to 0x788A35…31f1ED8074950.001199 USDT From 0xB762A2…A2aF954B to 0x19AC94…F7d3Fd2a28.17712707 ETH From 0xada99C…7C7A9bba to 0x055948…787340aC135020 USDT From 0x00e69C…e2C3b981 to 0x2BD58C…48b0A7B7100000.02 USDT From 0xC63b1f…bfcFDEa7 to 0x15CF11…4BF82bf7426.36 USDT From 0xdd89a7…8880781b to 0xB127C0…4e4233508000 USDT From 0x9f7Aab…CDF82FF9 to 0x7bd4F8…646408f6500000 USDC From 0xBe5afC…06339BB2 to 0x05B3fa…Bf266f9359900 USDC From 0x8D6349…79D204c4 to 0x66a8B3…415D41981.058718386718053 ETH From 0x871AE2…558d2e39 to 0xe545D5…f13116E020000 USDC From 0xbAa241…F3347F31 to 0xa80A3e…DFd34c820.0046 ETH From 0x7bF5Ba…654301Cf to 0x4992f4…56bcF5012000000 USDT From 0xcA9Da7…08555e91 to 0x8A561c…A75379EC100000 USDC From 0xeAC369…8AfC05db to 0xc84A02…5d25572B0.91532336 ETH From 0xE99e26…C07A5AAc to 0xbFF24c…104861D2150000 USDT From 0x1528ce…62C8a543 to 0x45d906…1E7eFaEA10 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000108412581718595 eth 0.000108412581718595 ETH
0x3869d3…0ae228ca	22795064	Fri, Jun 27, 2025 10:04 AM	0xd4d1B8…a38892fF	From 0x049F55…7B7c8B4c to 0x328Bd6…dd32f9fB4.7722652989201855 ETH From 0x839913…273D664F to 0xFf3E04…1FE610eA1.45 ETH From 0x32e958…37CFe217 to 0x9870f1…04a29E57140008 USDT From 0x64Ca45…76D3Ac6a to 0x64c9eF…CdC2Ac6A0 ETH From 0xC3461d…5CE2EbaD to 0xFF73ad…87Bf8D962.966150586023851 ETH From 0x91a585…85a15292 to 0x1DafBB…529295E20.6671781687808183 ETH From 0x24B124…92bEbCDD to 0x65C5D0…29c815bc100 ETH From 0x30D940…c575A8A4 to 0xA5E744…fA4D4A7E0 USDT From 0xB560E3…1505F7FE to 0xa81912…4D73189475307.12133 USDC From 0x1A2b8e…C1164951 to 0x533D49…16B4C46b222 USDT From 0xa2A06B…868ee092 to 0xCb12Be…7e5E4323198.54 DAI From 0xD14Fe9…082aC91C to 0xd1475F…252ac91c9.99815425e-9 ERC20 From 0xd6c335…17420f61 to 0xCEAbF0…70061fc650000 USDT From 0x9FC8A1…aB4D5042 to 0x12C676…9C118f7710000 USDT From 0x76924C…139E4929 to 0x7c696B…A33FF99210841 USDC From 0x1DaCc2…487e3F66 to 0xbAdBf5…Dc41305F7102.854229 USDT From 0xAB2c62…31706412 to 0x39D489…c202ED4e162838 USDC From 0xada99C…7C7A9bba to 0x055948…787340aC135020 USDT From 0x0cA5e3…1593780a to 0x0cA704…F693780A0.923 ERC20 From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1138399 USDC From 0x2c0B32…678eb599 to 0xe84a4A…53507aCc4.637624 ETH From 0xF99e87…600463db to 0xf513C7…F12a505212.103456249999999 ETH From 0x1E3159…02AcD39c to 0x1e34b9…9DaCd39c19073.03886 USDT From 0x8BCE11…4914438F to 0x7079F0…3eb62C8d25780 USDT From 0xdc73D0…7e2BFdBD to 0x3da7c3…8897aF5f3.872452738049981 ETH From 0xE190bc…ec71d293 to 0xb577D1…3697EE87400000 USDT From 0x94f1d0…D836E236 to 0x172c3d…Ffc761060.030634565495915065 ETH From 0x2B7CD7…3371eCd4 to 0xbfEB97…34523e012000 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.00013963258503729 eth 0.00013963258503729 ETH
0x58b440…810b2b47	22795031	Fri, Jun 27, 2025 9:58 AM	0xd4d1B8…a38892fF	From 0xA71E78…D24A0206 to 0xb126ed…478DADe31.9071277568270737 ETH From 0x8D6c69…6b0DF6c6 to 0x982fD5…19E3d59D40.8 ETH From 0x80AD37…B51abEb7 to 0xe3D0f4…2302a44C130000 USDT From 0xf65845…D0Fc4C70 to 0xf65AF1…b8fC4c700.25737275395908 ETH From 0xC7aDC3…21ab8Fd9 to 0xA94D8A…9138482e12.5 ETH From 0xb47ea3…2942292a to 0xFa9f03…e95f080A1.011899828278735 ETH From 0xc09cd9…C075565F to 0x3B32DD…9660BC97261.3207 USDT From 0xAF7668…Aa084109 to 0xAF7A73…2108410949 ERC20 From 0xef504a…D1e43A7b to 0xB2bAe7…7CA88e8E5 ETH From 0x5978CC…941fc996 to 0xbC8B1f…3732d9421 ETH From 0x44Ce5C…28B49C91 to 0x78F299…3dBcD7Da40000 USDT From 0x37c6Ec…Ef1a5901 to 0x576797…650413712.5473612335342164 ETH From 0x6C272B…a75Cac06 to 0x7c8427…Cf5fd4df2 ETH From 0x22b5B9…Fa2611f8 to 0xEc56f5…C9A107c60 USDC From 0xb6Da90…9E9ed6E0 to 0xb6D63b…c49eD6e0173.12629267578313 ERC20 From 0x3Debde…03b2684d to 0xccc390…0363C0CA1756 USDT From 0xd9Ed92…Ea8a39F2 to 0x4FEd64…a4E96cD96002 USDC From 0xe3000E…c19B369C to 0xd695B5…05C724Ff20382 USDT From 0xCd9E93…D018799b to 0x5E31Ab…6d75854b150000 USDC From 0x919a56…c5A9a122 to 0x280B90…eF03cF780.20386 ETH From 0x3D72F9…f8640A65 to 0x40050b…28a330421.018334 ETH From 0x055642…e27340aC to 0x055948…787340aC135020 USDT From 0xE242c3…092eB3c2 to 0x1dae70…677E3f6610000 USDT From 0x873815…B3d7186E to 0x4f7B3e…Af9330634 ETH From 0x116389…56edADB3 to 0x5253F4…E921d83F50000 USDC From 0xf51000…9F2A5052 to 0xA2f277…CA3252811 ETH From 0x8cbDda…07cd0714 to 0x5806bE…9c046CE247.76230072389625 ETH From 0x210922…DEfc83BB to 0x420322…3f3610ED2600 USDT From 0xC75c70…A538b656 to 0x9E53f0…251Df3390.74638681 ETH From 0x2c5728…b433301b to 0x58DFcb…250466965000 USDT From 0x332193…33D562Cb to 0x40382b…8977Da0e40000 USDT From 0x05eF9c…6cbC007C to 0xDBB39d…d51Cf070120156.65 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000146637830309474 eth 0.000146637830309474 ETH
0x69f1fa…0fdb839b	22795029	Fri, Jun 27, 2025 9:57 AM	0xd4d1B8…a38892fF	From 0x83e36B…9968d776 to 0xA06B67…b3A330591 ETH From 0x43d424…42e18676 to 0x82bB4b…5bf06EE6300000 USDC From 0xCd93Ef…99E35264 to 0x2af471…954c34393.578 ETH From 0xE9375c…a1030f98 to 0x8736ED…5cD7186E14.772067189099761 ETH From 0xaCA7BE…9495c704 to 0xAca582…9095c7041.379891537478094 ETH From 0x60F518…28c6a595 to 0x55C474…25e9d46a2.422638898865923 ETH From 0x37c6Ec…Ef1a5901 to 0x576797…650413712.5473612335342164 ETH From 0x0249DA…B1E374fD to 0x84Ad1F…c4642F2810 USDC From 0x7e98C5…810fd948 to 0x71A0e6…3e224b0a4.0475 ETH From 0x871AE2…558d2e39 to 0xe545D5…f13116E020000 USDC From 0x4C2cA3…0b4E6841 to 0x44528E…66EfCcA7300000 USDC From 0xacCFeA…2412AA4a to 0x0B2972…9971536460000 ERC20 From 0x888844…1aDB95cE to 0x71f188…44EA722B2000000 USDC From 0x0A0732…CC60ee0f to 0xf6acd8…f205E2A71000000 USDT From 0xf1d3bA…C9E67191 to 0x7AAC23…630C77aa51.082784470754724 ETH From 0xada99C…7C7A9bba to 0x055948…787340aC135020 USDT From 0x9333d7…bf959784 to 0xd91e26…9B3D56107479.49 USDC From 0x6E6aCE…12A69c30 to 0xe8768b…050A8A380.926744275118799 ETH From 0xc55DcD…E05669bc to 0xc9C139…092010850.16311351 ETH From 0x63c689…07A4e0fD to 0x4456D4…B3bebD971632.843908 USDC From 0x360949…f66EB2D4 to 0x6Bab8D…8a68F70A3000 USDT From 0x2A2ee9…4B0602fF to 0x763439…a5c2011350000 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.00011800863197568 eth 0.00011800863197568 ETH
0x4bbb24…eea60dd1	22795002	Fri, Jun 27, 2025 9:52 AM	0xd4d1B8…a38892fF	From 0xfdFAc7…9526Db2F to 0xfdfC59…Cc26db2f4.000988e-7 ERC20 From 0xeD8A35…2577E3A1 to 0x445c63…C638c25F49.9 USDC From 0x873815…B3d7186E to 0x4f7B3e…Af9330634 ETH From 0xE84F9E…B3C08b02 to 0xDFb9Ca…5eE21D5B46468.375674 USDT From 0x359bea…57e98E8f to 0xb94551…2c07348B6142.497622 USDT From 0x193d2D…A448e555 to 0x761Fe9…0df2346d999995 USDT From 0xada99C…7C7A9bba to 0x055948…787340aC135020 USDT From 0x30E8A9…9C831072 to 0x90B33f…Db9c2cd1134077 USDT From 0x27CD78…5dd7d2b0 to 0x75262f…92FC4187640 USDC From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc875000 USDT From 0xc78b7A…35edeeF9 to 0xe6352A…C58fBD7811594.813067 USDC From 0x59a036…AeeD9106 to 0x9D3cCf…96B72b712321 USDC From 0xA1cF57…9E544c47 to 0x2F301E…77A73b7D20100 USDT From 0xba2194…9b69B757 to 0x66Dfaa…E25b2bC139485 USDT From 0x8Bc037…411b4f13 to 0x22A024…313aEB98100000 USDT From 0x4B27D7…930F88Fb to 0x433481…d654A777120280 USDC From 0x928b88…DDbcA97f to 0x0FA426…67bDE6a60.001041499031 ETH From 0xE84F9E…B3C08b02 to 0xDFb9Ca…5eE21D5B46468.375674 USDT From 0xB0c77f…5808035a to 0x49E6fF…4c6Bcd1c10 USDC From 0x97cDCD…D0b2d10c to 0x66CA67…F04cec016.710559732394074 ETH From 0xAc9DC6…e59d400d to 0x6fe002…1C55333945.88 USDT From 0x3Debde…03b2684d to 0xF81Fac…12827C474100 USDT From 0x9999FF…AfAC991a to 0x545E07…40c849d850 USDT From 0x1a9D4d…F951a3e1 to 0x1A9B40…cD51A3e147.095589264283056 ERC20 From 0xB09573…5cc6C6f6 to 0x323630…A0a9040B5.533145076796 ETH From 0x871AE2…558d2e39 to 0xe545D5…f13116E025000 USDC From 0x7Fb64C…0B615b71 to 0x952485…80cE433A119950 USDT From 0x35d86b…Da79A243 to 0x41eC5D…7e7B1cC9236.81592 USDC From 0xbD47e8…3f6De881 to 0x97c6dC…dEb2d10C2.291608453142121 ETH	0x5c323e…7089C9F2	0 eth 0 ETH	0.0001650379661229 eth 0.0001650379661229 ETH
0xd8b7b4…0fff9925	22794977	Fri, Jun 27, 2025 9:47 AM	0xd4d1B8…a38892fF	From 0xf1490d…dbDBB370 to 0x3e0533…9DAc01a110031.37142 USDC From 0x38af10…bF9e927D to 0x316262…eE52D0c20.1 STETH From 0xa577aA…059F0638 to 0xE6Eb9f…bA1c34707.1956 ETH From 0x037dF7…6B9E26c8 to 0x157D8F…33b179BA1.5 ETH From 0xDaFFe2…839c497f to 0x5957d7…6781cdd829000 USDT From 0x6155E2…eD8788f5 to 0xe2bA76…0365630A120000 USDT From 0x9f4144…eBEf1bd0 to 0x39FB17…B71E097E531 USDT From 0xC8fB69…2345f3C4 to 0x4e0D33…2CA0F7967000 USDT From 0xc2a62e…44623d53 to 0xDe7CfF…F5D23dFe80922.607231 USDT From 0xD49ACd…8C30b23c to 0x845e13…887d22632.8617691676476764 ETH From 0xada99C…7C7A9bba to 0x055948…787340aC135020 USDT From 0xF48Dc8…5F08dA1E to 0xf2D75a…83705f8a132000 USDC From 0x7C8983…3f68c88D to 0xDaCde1…6314Beb00.01091748 WBTC From 0x2BE091…9d07e854 to 0x5D8740…E09AB97c0.911609296238089 ETH From 0x53a32d…4B23b53F to 0xE24b19…2f81fd132 ETH From 0x7381c8…F91AaDC5 to 0x738457…B11AAdc50.000002350100051121 ERC20 From 0x380971…0A508Ce7 to 0x1f2bb3…8187154982156 USDT From 0x22ce4f…1f3D40d5 to 0xf001e3…8CE9542e174219.173665 USDT From 0xdA209f…e27AbB1c to 0x1a9Fef…a385a3E13.5594474605720046 ERC20 From 0x2aea79…D4Cc29Ea to 0xcE5C02…2527574D95000 USDC From 0x97cDCD…D0b2d10c to 0x66CA67…F04cec016.710559732394074 ETH From 0x0395A7…9E6048b4 to 0x7CA51f…B8F123B91 USDT From 0xa32461…0dcFe93C to 0x760a2a…B7C7438B5900 USDT From 0xC21e31…86B03F12 to 0xBb87e1…64a4a8429 ETH	0x5c323e…7089C9F2	0 eth 0 ETH	0.000183411814723837 eth 0.000183411814723837 ETH
0xa33aaf…abf160b2	22792999	Fri, Jun 27, 2025 3:09 AM	0xd4d1B8…a38892fF	From 0x181EA7…A7435958 to 0x4EeFD1…387Ce3651.85294 ETH From 0xcB1045…00dFab27 to 0xE03610…44CC9ba21 ETH From 0x5Fc614…A60A6cba to 0x934c0a…036034644.780852812420236 ETH From 0x3C1723…36873130 to 0x3c13B4…1C8731305.1102859027e-8 ERC20 From 0x810B39…11FD5A1a to 0x982041…0793f98726.5 ETH From 0x11917E…72F8a000 to 0x32b836…4724F16219900.136691 USDC From 0x8aF859…73F2a54D to 0x1FAA56…3b7be25350706.21 USDC From 0xD7983f…985417Df to 0xd98da1…a4A6E423643.54 USDC From 0x5246D7…9304f958 to 0x87ABd2…f30BD8885541.5 USDC From 0xF0B18b…d7813C4c to 0x95886f…64Cba0331.34 ETH From 0xb52373…599FAc5e to 0xe5E53d…99E37f62499984 USDC From 0xb52373…599FAc5e to 0xe5E53d…99E37f62499984 USDC From 0x1118fA…377E3eD8 to 0x7C2Fa1…5442b0810.009861846147874316 ETH From 0xA05707…c13b915A to 0x5bf1b4…f835928a12 ETH From 0x11917E…72F8a000 to 0x32b836…4724F16219900.136691 USDC From 0x3a6ba5…68A77B39 to 0x668405…9660216a3 ETH From 0xac6D9C…Fd836f60 to 0x055948…787340aC63400 USDT From 0x7Ab635…84C18009 to 0x82bB4b…5bf06EE699998.8 USDT From 0x26e547…7ba2c81D to 0x4a282c…634713a41042823.402917 USDT From 0x4462E1…64dcBf7C to 0xF3f049…672CE8e520363.601813 USDC From 0x4B2655…314373A3 to 0xffBA65…Cd2Af0cB1e-8 LINK	0x5c323e…7089C9F2	0 eth 0 ETH	0.00012119992250977 eth 0.00012119992250977 ETH
0x7595b9…6b186b74	22792953	Fri, Jun 27, 2025 3:00 AM	0xd4d1B8…a38892fF	From 0xAdDcAa…6bBcEfE1 to 0x0e3090…6Ce2E6c01 ETH From 0x5246D7…9304f958 to 0xD44037…0d2F64067030.7 USDC From 0x17e55c…3819Bf24 to 0x17EB03…1e19BF240.3098742037653372 ERC20 From 0xac6D9C…Fd836f60 to 0x055948…787340aC63400 USDT From 0x135aB8…a1654E27 to 0x1eb8D9…1B9C404211.34392126611488 ETH From 0x8a28de…8818be22 to 0xE28Ba4…BB9d96000.40834493713529696 ETH From 0x094893…3f263Ae1 to 0x6f3cCf…1f5e7BFF2.664551422767977 ETH From 0x5008E4…2bcB66F7 to 0xaf30B4…6ff2B09E1.2815574861009793 ETH From 0x649BbC…0fDCa932 to 0x815DE9…645fd8710.4 ETH From 0x65e156…fc768B81 to 0xaa24C1…a53eC6fd1.0003360921830438 ETH From 0x5cce3A…14e05180 to 0xCD5125…fc3dcee045.6 ETH From 0x96Cba9…5b7c8A2E to 0x7Eb2cb…5458967a1.1419951169633653 ETH From 0xBE3Fb7…205Fa5AA to 0xf966DD…c1415B7382.52095332392075 ETH From 0xf21096…9e43CAb7 to 0xcbCf4A…E1b480F55 ETH From 0xea62d3…a22068D0 to 0xf54F17…5e715CC150500 USDC From 0x77c9Ee…a779B181 to 0x3d886E…872C71F81 ETH	0x5c323e…7089C9F2	0 eth 0 ETH	0.000096583258272384 eth 0.000096583258272384 ETH
0xc71c90…08ddeb51	22792741	Fri, Jun 27, 2025 2:18 AM	0xd4d1B8…a38892fF	From 0x409795…0E815f5D to 0x65Bcee…21c961658195.023222 USDC From 0xaC0595…56331000 to 0x13FD09…13B9dEaD5.12 ETH From 0x1DCb6E…1ba714B9 to 0x41Fc6f…93A90C8610000 USDC From 0x58C4ca…A84493D1 to 0x58CFE5…6B4493D15e-7 ERC20 From 0x58b6de…67A7A5b8 to 0x5855B4…049519bA2.4285963765242835 ETH From 0x33cc0D…de3e1D80 to 0x1bd22F…fC893d4E101172.6 USDT From 0xB999c0…821a19ef to 0x1f4968…359F54e691 ETH From 0x3c7311…73Dc0d2f to 0x9924c3…5f22542765110 USDC From 0x194A58…AA150627 to 0x08Ff3D…832AF9601285.999644 USDT From 0xb4560b…88466cc9 to 0x7cF9Bd…27D57B1f1.8 ETH From 0x89Ae45…5f6A8C4b to 0x89A8c7…dD6A8C4B2.1e-8 ERC20 From 0xA81cb4…aA268aEE to 0xE97AC3…fF73e28c1.1778152117974001 ETH From 0xbad3d7…1d76A938 to 0xcb1AdC…63f08C1F103000 USDT From 0xA95945…89C68e50 to 0x2cbBB9…C7bCe4B81.5021027469479604 ETH From 0xa63b90…9ef032F5 to 0x384681…d3f92BF6250000 USDT From 0x2e890C…8f5eEFF7 to 0xF14d49…0D3F457D1190 USDT From 0x59Bebb…1822626a to 0xB9F7D0…a6fA9e181.0624154305281799 ETH From 0xea39AA…8936c485 to 0xEA326A…C936c4856.21e-8 ERC20 From 0x103F62…97a42e74 to 0x79E922…86708565200000 USDT From 0xf6a133…59C1CBd4 to 0x0CF91D…712f2be657000 USDT From 0x97C0B3…E5E13Ada to 0x97C583…5aE13ADa4.732643803912477 ERC20 From 0x658C28…8E757b96 to 0xCe880A…62D9F228320000 USDC From 0x183e91…EB655D1F to 0x6F9cab…941CE2551.4 ETH From 0xA2e5F3…1583Ea8f to 0xA54d4c…CF965fE7604850 USDT From 0x01DAA4…A74a26EB to 0xbBd238…0C44709D126000 USDC From 0x402df3…e980b8Fc to 0xaDa6aC…6AC5Ec071.60570865 ETH From 0x1C9C58…C491Cab3 to 0xE39ebd…b99aA8ef0.86 ETH From 0x3E95BF…9dfb86BE to 0xE7FE8D…21A5F19B1 ETH From 0x137e5B…4266aa90 to 0x133C68…1fe806E530000 USDC From 0xac6D9C…Fd836f60 to 0x055948…787340aC63400 USDT From 0xB5c487…4D091954 to 0x84af9f…ebe62Fcd1.1187952079569736 ETH From 0x6ae059…c7f7d688 to 0xCbe5F9…4e6C43430.04143841009108162 ETH From 0xa8a7CD…3444B28a to 0xeD7673…A218F17B130000 USDT From 0x5830F3…09037085 to 0x517eba…552D7360120000 USDT From 0x5D48Ff…9C49fC57 to 0x511911…fADf7a0626500 USDC From 0x8F8F0D…2B485499 to 0x1F0D57…6cE4cE6E750 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.000177564448203012 eth 0.000177564448203012 ETH
0x850f28…d869430d	22792730	Fri, Jun 27, 2025 2:16 AM	0xd4d1B8…a38892fF	From 0x0ff326…5c9c0090 to 0x65a9F4…9E16A31F20718.531484 USDC From 0x5b0F6a…Ea2274C8 to 0x0adEC6…5bE0A75c0.3 LINK From 0x75833b…4765Cfb6 to 0xeA27fe…c1Ba27131.0221285952057781 ETH From 0x5DB68c…27EdFDc2 to 0x2E46f5…3bb7b74D1.079814147443268 ETH From 0x083C03…db4aE639 to 0xE9637A…7B0139FB1 ETH From 0x6F9df4…d1b4Cb72 to 0x63ecBd…92fE4d631999.33 USDT From 0x34f560…9914739b to 0xA1fB62…5f68C3f01.5 ETH From 0x6d4f1A…3830fc26 to 0x9D360B…D041Deb330 ETH From 0x188A99…a798670B to 0x5d63C5…f560675A98 USDC From 0x400008…C9e8Af10 to 0x09b5ae…9a73938D100011.808095 USDC From 0x239d18…84DfE06C to 0x905931…16d6E5f42 ETH From 0x206eb1…4D582eB0 to 0x26d295…5b6d819D6870.679 USDC From 0x77039f…EAB65306 to 0xEcc4A4…6A9b395d14900 USDC From 0x296c50…92237C9f to 0x5641C9…97B8E3a51.493850882403529 ETH From 0x5fe6F0…E52Aa40A to 0xB1F2f3…bf9d876941351.46227 USDC From 0x389968…32c9Ec11 to 0xF15d33…418847601.2292712756433741 ETH From 0xbae728…FB6Cb257 to 0x0aEd6D…d3BC56EF150000 USDC From 0x0d1e7E…c465BF31 to 0xE96aB7…c30909E827049.654739 USDT From 0xa6fcA5…59724d6A to 0x0C4791…e14D7B3d60000 USDC From 0x0C94c7…B527d134 to 0xf8eAf4…A3AC2A202.632351229934034 ETH From 0xbad3d7…1d76A938 to 0xcb1AdC…63f08C1F103000 USDT From 0x261570…186dCBD0 to 0x11542e…ACe5dC450.01 ETH From 0x56C70C…f5127A01 to 0x2DC1c5…97b268C92000 DAI From 0x61DD70…1b6f9D57 to 0xbca52C…8d48bBFc1 ETH From 0x1D7C90…5EA35A99 to 0x0d963F…f4ccEC666851.32 USDC From 0x407b4d…67B61009 to 0x45a6B6…5d7e05950.01022365 ETH From 0x73Dac2…5A6E921e to 0x34B6a7…a35406370.852719803700731 ETH From 0xb1ee57…f3F568B3 to 0x3E2daA…a48E4dF871022 USDT From 0xac6D9C…Fd836f60 to 0x055948…787340aC63400 USDT From 0x698712…8149ba9C to 0x6f5cCB…F5C443951.036351298556766 ETH From 0x3b98A1…35fb4625 to 0xb0ff6f…9910Ca183.186 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.000160848025488128 eth 0.000160848025488128 ETH

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