Address 0x080eF44F90A095e39c12aD28a9FDcd162f9ae0aE

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
0x11e18b…1133ee64	22968262	Mon, Jul 21, 2025 2:47 PM	0x1B21AA…f59F2a13	From 0x1c86d3…4Cd35872 to 0x1443Fb…4f5233cA16000 ՍSDТ From 0x73C841…ADAEB591 to 0x080eF4…2f9ae0aE16607 ՍSDС From 0x783c87…84C691FA to 0x48Aa3e…ac8954530.441 EТH From 0xC2e0e0…12CCf49a to 0x0560e2…1e3cD4507007708.4793272605 PEPE From 0x0B0e65…Ba299Eb0 to 0x696B7d…9F87C0680.0001 EТH From 0x5d569D…7647E260 to 0x2EDBe8…3A32EEB95000.0003195399995 DАI From 0x01786c…3797eC72 to 0x765F8B…C637B03e63141.344949 ՍSDТ From 0x8dBc45…81ea4391 to 0xB2Db37…a67152921499.339936475 ERC20 From 0x1F863d…91DD7322 to 0x24bf10…5C8229d90.3122016198060708 EТH From 0x883674…E5e098bB to 0x0F3BBc…916FE1A714500 ՍSDТ From 0xeD8f9c…F1d26C84 to 0xa00018…25d9f723439.4864225329254 ERC20 From 0x93Fa9A…6386a717 to 0x832C84…cF1E4307530.3 ՍSDТ From 0x710e81…a70390D8 to 0xd6825E…B2D43aC022460.95 ՍSDТ	0x9473Df…38C12700	0 eth 0 ETH	0.000505691581570896 eth 0.000505691581570896 ETH
0xae6479…4964838e	22923134	Tue, Jul 15, 2025 7:37 AM	0x257D58…c882deC0	From 0x27aAf3…997CF87A to 0xc099D6…9c9C59057300 USDC From 0x6fc7E2…5E85b134 to 0x1c5d87…1d87d0fF10 USDT From 0xA12901…9a09320d to 0x042d1E…3dD924C40.8750063709823402 ETH From 0x3Ee9dF…A0d7af22 to 0xa9Df06…E41D3E4310.187039581820258 ETH From 0xB334d7…D200C5c1 to 0xAf8a17…dDfaa5A4340000 USDC From 0xf706eE…1D9f3a70 to 0xD09C89…63aE6B1A510032.6420890936 DAI From 0xD4E68d…9f8AB84D to 0xD3d097…91EFcf544.4899 ETH From 0x94F2BA…93866FF0 to 0xA308bE…05a52Fbb20000 USDC From 0xa20887…ac228802 to 0x9Fe143…52279b8C656.41 USDC From 0x579EfB…45a94297 to 0x41785a…Bfd62E8E7411.103 USDC From 0x46aeD4…46742257 to 0xc2f41B…55B52A93566295.98 USDC From 0xB43CC0…3734e7D8 to 0x8613C7…9713f7186000 USDC From 0x244107…8db19c2A to 0xc51104…F74db97F247 ERC20 From 0x284636…b7F32c1a to 0x7a6128…7a2235DB20000 USDC From 0xca01d7…6c93B08F to 0xa9141A…5058De5A6430.823051 USDC From 0xc1Fe31…2353f538 to 0x89aE30…622bd8Db20000 USDC From 0x862b8B…56423979 to 0xd533be…B265B5Ef20000 USDC From 0xbE0134…2A40cDB0 to 0xd2151e…4E19936B3.9998578956777124 ETH From 0x2F1854…0b4BF374 to 0x0773E2…C73793653600 USDC From 0x55BF89…7125AAd2 to 0x496d71…4a270Fb60.8 ETH From 0xc30b16…df7b5828 to 0xc7A158…4dabC51722333.61 USDC From 0x769F83…a8866878 to 0x70e0e7…81462Bc85015.50155 USDC From 0xc4cD4d…2eF5F812 to 0xF8cAAB…d671D70912005 USDC From 0x837e7c…6424D0d1 to 0x07b4D2…dD532C125500 USDC From 0x2A2ee9…4B0602fF to 0x713b95…a9b3EE873000 USDC From 0xbB73f6…E40f014a to 0x205d3C…2C5F4e1D6300.856916 USDC From 0x46aeD4…46742257 to 0xc2f41B…55B52A93520000 USDC From 0x46aeD4…46742257 to 0xc2f41B…55B52A93510000 USDC From 0x7a67f1…472235Db to 0x8E14B7…63B5BC805572.5 USDC From 0x448a57…7815a00D to 0x2E0F0e…d8833e3D29857 USDC From 0x0cEF5D…FD90Be66 to 0xCDF30A…982573E62.76 ETH From 0x6fc7E2…5E85b134 to 0x1c5d87…1d87d0fF10 USDT From 0x1552eD…6C4E4D47 to 0xFB1e5f…f5D1f8EE600091.63899 USDC From 0xdD0686…41eE418F to 0xEa14c3…ebd2a0090.06280201222471285 ETH From 0x59724A…9FAc1Ddc to 0x69605d…a48e6dCB45000 USDC From 0x333428…1258620c to 0xc099D6…9c9C590526000 USDC From 0xc30b16…df7b5828 to 0x1e1dEa…F8c5E51a347881.64 USDC From 0xB62D1F…6E10a881 to 0x2F7aFb…Eb2b572019000 USDC From 0xD3A4e4…5132341B to 0x201583…C0Be587e35000 USDC From 0x1c41Fa…B533f7fD to 0x793855…ae17cD496500 USDC From 0x6A7740…9667819D to 0x2b70aE…34B7cf81175000 USDT From 0x143fcb…47840815 to 0xADBB4e…C16B073F99000 USDC From 0x448a57…7815a00D to 0x080eF4…2f9ae0aE17070 USDC From 0x7e5ee3…2eF0f4fe to 0x286668…5060151C1003662 USDC From 0xB62D1F…6E10a881 to 0x2F7aFb…Eb2b57205000 USDC From 0xb334AE…A963C5C1 to 0xAf8a17…dDfaa5A4340000 USDC From 0x6fDd70…5724399e to 0x406A59…DB8F392924000 USDC From 0xb20f2c…Ba973f47 to 0x41785a…Bfd62E8E77781.186 USDC From 0x9e3a58…42C47b94 to 0x3134Aa…60AEF4771000000 USDC From 0xd5EB75…Ae0C2596 to 0x89c171…a606C0DF3598.657878 USDC From 0x7077B6…7db3B99a to 0x5F2de1…778FCa5B0.0946 ETH	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000201691308877388 eth 0.000201691308877388 ETH
0x60a85b…be3721b5	22917352	Mon, Jul 14, 2025 12:15 PM	0x257D58…c882deC0	From 0xf7Fdd5…8DE4FebC to 0x8ECC61…884F2A611000000.001001 USDC From 0xbf12b9…82d51D4e to 0x520A19…57e573170.0458 ETH From 0x16c55b…d858a64A to 0xC059b2…0FFCe61b1504.492526 USDT From 0x4F2be9…57A2B41D to 0x54fa64…4F674b9410 USDT From 0xE02169…b4434158 to 0x84b90b…82980Fd61200 USDT From 0x3d5D5B…664CF2AA to 0xcE5105…d9991bC20.077 ETH From 0x46EAfc…AdddF901 to 0xDA6bA5…472249954460 USDT From 0x448a57…7815a00D to 0x080eF4…2f9ae0aE17070 USDC From 0x84a3C1…C3C5BfC6 to 0xb85E51…b3F7f4cF10000 USDT From 0x42704F…b0193C31 to 0x3c6828…f02d4EDa100000 USDT From 0x0E06b9…e420a19F to 0x9d0cb5…3994846a6604 USDT	0x5b834e…AE290d93	0 eth 0 ETH	0.00043791798898368 eth 0.00043791798898368 ETH
0xc40bd9…d007a773	22834726	Wed, Jul 2, 2025 11:09 PM	0x5ACD43…8d061259	From 0xA6dc04…4a657f76 to 0xF6a0C7…c5BEb901789.060587 USDT From 0xC972a3…55aE958F to 0x46AE92…eFCF1dfb100000 USDT From 0x9A111d…E2cD2683 to 0x857252…F997A3B617412.840939 USDT From 0xa3E74d…928421bC to 0x543Aa7…A0DE4c8F1200 USDT From 0x35EBAe…92bF6Ebe to 0x992b61…18CAC57450 USDC From 0xCF5f9a…A7a68AF7 to 0xb22d9E…4d9EecD225 ETH From 0xF33943…3Ab5197a to 0x0E337A…A7B9C09C13810.39 USDT From 0xEE5109…9Fb6a43B to 0x70274D…1579b6ED3.5019e-8 ERC20 From 0xdd195a…C621e990 to 0x530fa2…a7D1253210 USDC From 0x8BE032…AB57fAc7 to 0x16EEE2…2c1b60DA2.296895992432769 ETH From 0x5e5B65…81d83240 to 0xB2516B…AcCF66f911011 USDT From 0xfD1178…39F5437f to 0xE348F0…FDbE19640.000644775769803362 ETH From 0x42170f…DE02B01D to 0xA81B19…43679A452000 USDT From 0x921899…aaC162B7 to 0x6cD24b…64E94EF2190000 USDT From 0xf43E5F…3F04F0D6 to 0x080eF4…2f9ae0aE1593 USDT From 0x7c723D…649D6298 to 0xA873a9…B80991c52000 USDC From 0xE796e5…Cb2bf4aa to 0xEF4a82…17b9b7042.033863592767873 ETH From 0xCD6C61…DF3037ee to 0x149D6b…A64b630F125.33213014488395 ERC20 From 0x66006a…1E558fb9 to 0xa0742C…642FeC801.383387382762633 ETH From 0xcf7D1B…9154C47C to 0xD04154…fdaa98aB199992.0014 USDC From 0x6BcaFc…763D3279 to 0x4d92df…51a0C17C0.23720220671795822 ETH From 0xC0f7Ad…F83F5b7A to 0xcd98CD…211ba9CE707 USDT From 0xB6d557…Ef2cF7F6 to 0x202095…51e13Cac4.016329 ETH From 0xCAf1e8…E2E06F77 to 0xC6102E…5a9861097071.37 USDT From 0x155f16…18106570 to 0xD9FFE8…51A36CcF0.38276727 ETH From 0xFA0191…6f406238 to 0xfF3c33…6663BA9d48632.63 USDT From 0xB643eE…2f001E06 to 0x38f927…Bb4204E60.97995794698697 ETH From 0xDD9F4D…63A7Fc46 to 0x0dA082…42da98e90.15238166952442994 ERC20 From 0x5Ad568…79Fc2ABf to 0x637A51…5Aad737430429.62 USDT From 0xC8f1a9…795E87A1 to 0xFDDbc2…0d011d0736897 USDT From 0x5e259b…fD904304 to 0x1F8567…c958EA90499980 USDT From 0x93e366…60A4C483 to 0x3ABC4A…F245F0A455000 USDT	0xA09803…2710AB46	0 eth 0 ETH	0.000169076613961112 eth 0.000169076613961112 ETH
0xa9d423…5ec43f50	22832445	Wed, Jul 2, 2025 3:30 PM	0xA3f6cC…FF9578d1	From 0x181b90…3B5Fed8f to 0x869e9F…c42c51Be348000 USDC From 0xf43E5F…3F04F0D6 to 0x080eF4…2f9ae0aE1593 USDT From 0x2b122c…4F5fC84D to 0xeAfEDa…2EC3e0A61000000 USDC From 0xc0fF24…0a0500a5 to 0xA6af84…0504E70b0.4430160532908038 ETH From 0xD8961C…96Ba73D0 to 0x403a86…be02ec75150825.173119 USDT From 0x81074f…96c4736F to 0x8B4C3a…1b7038B8100020 USDC From 0x8467dc…58E030ad to 0xe194b5…4869cAF377087.8 USDC From 0x2915ba…39dbA062 to 0xB1b6A5…65dAaF2C1900 USDT From 0x2AbB0C…1B1e6A4F to 0xF76a96…6F4f700A120 USDT From 0xed1399…72e99931 to 0x9Ce600…984fA2E423500 USDT From 0xfa90FD…02245286 to 0xc7ECBB…18fc4C568653.18 USDT From 0xCd49A5…6881D116 to 0x5Fc0F2…84A3880F225000.108335 USDC From 0x1aC5cf…a34cb575 to 0x71CEb3…D20c520F697671.173622 USDT From 0x5Fd576…8df6bd1e to 0xCD41f1…2A81d116225000.001935 USDC From 0x1C1a98…13d2FcE4 to 0xDffA86…DaFf39a22636.260027 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e863847.555584 USDC From 0x63d186…b9759FEB to 0xcD2f7c…276E6D3a10 USDC From 0xd9531F…08AB0014 to 0x469eb6…C495cC92676.06 USDC From 0xB19a19…7Ddb3cA2 to 0x4cF387…9efF42fA17100 USDT From 0xac81d0…4ccD3997 to 0xF6f2b5…8a7464B510 USDT From 0x772924…8B66A362 to 0x95C2CA…52f91CC320522.243863 USDT From 0x74a09F…3403b1E0 to 0xD3C81D…B87b4399285608.535485 USDT From 0x3230fb…00C3838e to 0x41Fb4D…9355F6F90 ERC20 From 0x11403b…3fb0968e to 0x95dEc2…2Bf42F9479328.4 USDC From 0x1563AC…831713F2 to 0xDf3D52…F013c5E07490 USDT From 0x181b01…A087ED8F to 0x869e9F…c42c51Be348000 USDC From 0x9c49db…d601b799 to 0x819253…F4dD3e0a5334 USDT From 0x5FD56C…8198bd1e to 0xCD41f1…2A81d116225000.001935 USDC From 0x827B5c…0EA540a5 to 0x5b3617…A5D4f1FF10000 USDC From 0xd89695…cAEf73d0 to 0x403a86…be02ec75150825.173119 USDT From 0xe74E89…F7c24d3C to 0xC5fAA8…61fE48Bb24435 USDT From 0xbDABa0…397Ca9e6 to 0x3cC714…F80c1ea76042 USDC From 0x06003A…B2Acc157 to 0x9E6A24…aBAc722441824.006362 USDT From 0x95d6b8…aDF42f94 to 0x544395…0741961d600000 USDC From 0xCAceBc…9cA7Ef70 to 0x85B61E…57EC439250000 USDT From 0x6D4422…af57cd55 to 0xd17E34…262c45614000 USDT From 0xE4bfEe…255eED93 to 0x2aBC1E…5C1E6A4f36000 USDT From 0xFA9170…eE6e38aa to 0x8D1b83…05D6c9511000000 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000660909213310725 eth 0.000660909213310725 ETH
0x9c5a47…2af577fa	22832320	Wed, Jul 2, 2025 3:05 PM	0xA3f6cC…FF9578d1	From 0xD2d3b5…9b2CEf71 to 0x552dF4…E1b29c050.5 ETH From 0x7a32f8…2E63a7Fa to 0xc56f13…2b469EfD0.065457943633492 ETH From 0x083b4f…A5b88C2b to 0x8fFd0B…c516C198100 DAI From 0x500e4f…19d3b06b to 0x1340eE…A34a35300.704094 ETH From 0xf43E5F…3F04F0D6 to 0x080eF4…2f9ae0aE1593 USDT From 0x8467dc…58E030ad to 0xe194b5…4869cAF377087.8 USDC From 0x7E2dd0…Aa404C4C to 0x4bbcaE…d5a662880.01633 ETH	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000190538480385792 eth 0.000190538480385792 ETH
0x13eeda…982d7599	22828368	Wed, Jul 2, 2025 1:49 AM	0xA3f6cC…FF9578d1	From 0x6050f0…e1230028 to 0x1b1dDd…B26ce70647686.19 USDT From 0x888cB2…7CB9aba5 to 0xAf6065…2583eB06573.062191 USDC From 0x47A7E2…b2E7Aff6 to 0xa6dA2e…Ae3fB9881.2836e-8 ERC20 From 0x390E79…F69dDfAa to 0x18738E…2D642386100 USDT From 0x49Ca8b…9955f64A to 0xB22a5C…08Cf56A88.045564420819906 ETH From 0x5a739F…a23C4e6E to 0xb1af21…f536A72B24277.894191 USDT From 0x741A6b…5346CfCc to 0x35F2a5…fcd85BDE4 ETH From 0x68a41C…15d6f1D0 to 0xC7DaB2…2681Ed831249999 USDC From 0xEb2cE5…E53f6eEa to 0x68E753…0025b47A12900 USDT From 0x61B01D…C3bD28cf to 0x23Db96…79D0463C14.401090260319423 ETH From 0x6050f0…e1230028 to 0x9935dE…7e056DCC100 USDT From 0x514FB0…9CB8e498 to 0x981304…1A66814747102.07 USDC From 0x3ccAb6…507e1eA7 to 0xb9e042…C25711330.00224016 DAI From 0x667933…D5Ad8a13 to 0x9Dd466…48884d97999 USDT From 0x7771C0…D1De8667 to 0x2ce840…7dB6af9e98937 USDT From 0x47DC47…91b6f977 to 0x989A6A…6495Bde79981 USDT From 0x3725d3…52B4CB91 to 0x27C75e…b34826660.999953838348415 ETH From 0x7B976d…Ad5365b7 to 0x289015…499725F886.52631365 LINK From 0x872e39…e08D66cc to 0x2893E8…4AAAc5591000 USDC From 0x4F2dAf…6e4f0594 to 0x95eE00…Db60D69b0.04126 ETH From 0x68934D…97C2A6BF to 0x7618F9…D4FE16f41.67e-7 ERC20 From 0x538ac2…416B914d to 0x5fbBc5…8B2a22E20.51388 ETH From 0x412964…3AC1E400 to 0x080eF4…2f9ae0aE2 USDC From 0x73f07d…42d58648 to 0xA87C24…69C5E0861000 USDT From 0x34483E…7aE43450 to 0xe9D536…35E843bF4.3 ETH From 0x6E7399…f8a548bF to 0x0Cc834…1A233d9810746.81 USDT From 0x33B97b…8c173CC0 to 0x9fc08c…cd7fD7Af712.928321 USDT From 0x6cf8A4…bC318AE8 to 0x707ab4…78B9EDC91.11e-8 ERC20 From 0x56868E…967AF6c1 to 0xae66a7…374D92730.6953583094448781 ETH From 0x71DFAd…1CA2820C to 0x488c7b…2Fa3C4Ab4000 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.0000675239018048 eth 0.0000675239018048 ETH
0xbd3636…3aad76eb	22825395	Tue, Jul 1, 2025 3:50 PM	0x40f7af…0374b629	From 0xfd0d9B…F2e46Ad3 to 0xA7f5c2…8697189f60530 USDT From 0x1cD045…3De8578f to 0x4527d8…173aE414800 USDC From 0x027bdd…C9D06333 to 0x561E99…3a1Dfa2662902.53 USDT From 0x5e5B65…81d83240 to 0xd36a6e…64829b4F35000 USDT From 0x1b9c63…2eFBCa37 to 0x67Fdf1…6346813b63051 USDC From 0xa76422…5f971629 to 0xdf96D3…072fAF2412267.131007 USDC From 0x5B43e5…f0E3B0B7 to 0xBaF6F4…B05947a149137.763149 USDT From 0x608602…8e6C1BCb to 0xB6214d…FE09c03650000 USDC From 0x412964…3AC1E400 to 0x080eF4…2f9ae0aE2 USDC From 0xb080d7…287fC189 to 0x623FFa…9f6B23500.06800869608281555 ETH From 0x32a618…D1850cf4 to 0xa442Ec…3D0e445C7.6370068712421295 ETH From 0xA9Fc7d…D1b991B3 to 0x103cBf…1B8850f718334.114019 USDC From 0xe73692…1E4d17e1 to 0x16e7eE…06297ca112556.13043 USDT From 0xbDd28D…5F3622f9 to 0xAB20e6…e1048aaD137500 USDC From 0x135FC2…3e516159 to 0xd12254…c7bCb656260000 USDT From 0x2AbD14…2adCe377 to 0xA96Ec4…0121Ef7028000 USDC From 0x8D7C63…81D2f995 to 0x1375aE…00354A362.4417833423199014 ETH From 0xf88D2A…c985a811 to 0x22e68A…fb2dc2540 USDT From 0x94472E…7035C750 to 0xc4ed97…e42f405e22072 USDC From 0x8389f9…a286F23d to 0x7bD175…86E008F60 USDC From 0xF03bD5…E0C979b9 to 0x4c9111…532dB89c200039.007606 USDC From 0xAEF490…96588DfD to 0x569fAB…af97A8e370000 USDC From 0x235bfE…99F90B72 to 0x4CA956…51a4ab5A300000 USDC From 0xF771a6…74f3B7eb to 0xBf7b8c…f1dCD24e2000 USDT From 0xd2F548…E83D62cc to 0xd29A0a…47042D5915000 USDT From 0xE95b02…A1b9aEC9 to 0x091859…34118336285699.839805 USDC From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A3000000 USDC From 0x5B43e5…f0E3B0B7 to 0xBaF6F4…B05947a149137.763149 USDT From 0x1467b2…cF6Ea414 to 0x19dc9a…60730D3f0.4032382589291263 ETH From 0xE809FA…e818dB30 to 0xA587Dd…9C6682441115 USDT From 0x96301b…D215A7ab to 0xa75456…31F120D646438.47 USDT From 0x803b62…Ca61Ba22 to 0x7f3A9b…0E017fa11344.09 USDC From 0xca85D0…7e121a78 to 0x90be9F…cC21B4e815000 USDT From 0xA750F4…34f120d6 to 0x8eC299…b543539420000 USDT From 0xd1e993…f65aF56a to 0x1f4362…2bfd65CC492.65 USDC From 0xaaF3ba…CB6B23D3 to 0xBE3eDA…1eC37F6c50 USDT From 0xf7A577…0Bf1987b to 0x358D53…7842432913066 USDT From 0x0445f0…8B177bAB to 0x47A735…B4e6C86b0 USDT From 0xF7836d…09316078 to 0x7FC46B…C133C4F8101900 USDC From 0xA77973…EEef4ad2 to 0x7D53E4…29c5b4022000 USDC From 0xFb4eAd…3189Bebe to 0xa8aFE6…4aDf242687095.615213 USDC From 0x87d756…268201B6 to 0x8bDEE5…f6227fd512500 USDT From 0xCb515c…BDB4Ca6c to 0x4e7f36…A89e3AD5150000 USDC From 0x3bC2Ad…b6e99031 to 0xFa85bA…E92B8Fad68296.961779 USDT From 0xb3406f…E10FbAd5 to 0x47A669…1521c8E4322826 USDT From 0xb97eB9…094184f1 to 0x69ed4b…4E7beFbF32834.57 USDT From 0x1Ccc20…2BCdf7a9 to 0x4E77dA…D2f824120 USDT From 0xc1624c…261C36d9 to 0x7528f0…7754AD7C199240 USDT From 0x67a00e…F2b45A87 to 0xBF5799…5670357f50000 USDC From 0x03EDB1…2fEDE0D7 to 0x303b99…1AB8Ae6996518.516083 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000700760473015194 eth 0.000700760473015194 ETH
0xf7d20a…2e00f94f	22816996	Mon, Jun 30, 2025 11:40 AM	0xa68f18…95AFd42F	From 0x1259D1…52517092 to 0x1259D1…52517092157000 USDT From 0x5F62D0…eC72A78f to 0xB56572…8deB5d4C127363.485547 USDT From 0x1A7Fb5…7857d989 to 0x009466…b606A53E50000 USDT From 0x8262a7…5E439778 to 0x7063fa…d39d9b281690 USDT From 0x0c4556…bAdCca0a to 0xfa4e71…CCCdDFFa200000 USDT From 0x3c083f…C8c2d92f to 0xDf6c2e…0471a83414.248431409999998 ETH From 0xd20B58…462F56D3 to 0x22A215…76cFAD5214900 USDC From 0x1F375b…b290C254 to 0xCEe270…3C37Bf76620423.33636 USDC From 0x9ea9aE…87e05813 to 0xFb2219…a4c219a361728 USDC From 0xfD091b…430ff3Fc to 0xfd008B…Fb0ff3FC2.029935662335257 ETH From 0xF35eb3…D6A1dd31 to 0xf077F5…5Bf3E84e10238.805925 USDT From 0x0727eb…8f673025 to 0x30BBDB…9429D877137830 USDC From 0x879414…E2DA2447 to 0x0460f0…38b7aE0910000 USDT From 0x2424b0…382BBB75 to 0x2424b0…382BBB751.00171775e-9 ERC20 From 0x42172a…0A13e637 to 0xeeB7a8…9660D3c011978.76 USDT From 0x9B4Ef2…2C1C95E4 to 0xf9444A…81b81337789390 USDT From 0xF1B75D…7d983679 to 0x84cAAc…f63906732000 USDT From 0x936566…445F79ED to 0x40F48c…B629c13A1206000.009661 USDC From 0x1858C3…6FFcec71 to 0xD33037…210f63940.8995770766594348 ETH From 0x79E4A4…77578565 to 0x79e12E…B05785651.78816e-7 ERC20 From 0x9674fF…0e62172C to 0x4456D4…B3bebD97234469.89879 USDC From 0x250154…d579B086 to 0x25003b…8A79B0863000 USDT From 0xd20B58…462F56D3 to 0x080eF4…2f9ae0aE19934 USDC From 0x79b11f…a55D00f0 to 0xE93AE0…Fb030f980.916704816840783 ETH From 0x697Fd7…8ae2e21A to 0x1CF727…1713342C3.347471419297775 ETH From 0x3E9639…bD7CeAe1 to 0x939e2a…A34D08673.1255863311547167 ETH From 0x336dB8…F6f14898 to 0xadfAA7…BaD96d778 USDC From 0x72BacC…756f83FF to 0x4AA5C8…DAcD322f3068.657982 USDT From 0x3A8392…E3aaba06 to 0x032eB3…1365b23736200 USDT From 0x44D339…052bc5E9 to 0xA809B3…611f852D5000 USDT From 0xF86DF8…39D7D512 to 0xA7ED65…C03332c91500 USDT From 0x8262a7…5E439778 to 0x010E99…278584FC75 USDT From 0xBD2B0b…99e46251 to 0xbd2e2F…04e462513001.14287227 ERC20 From 0xD14f57…30BBc91C to 0x3DEbEa…9825458b140319.791426 USDC From 0x3a10Aa…735D59aE to 0x92d842…2cb1da484225 USDT From 0x15F442…4B504d5F to 0xD42E57…BE94E863100 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000261802430506863 eth 0.000261802430506863 ETH
0x67974b…f1599907	22816888	Mon, Jun 30, 2025 11:18 AM	0xa68f18…95AFd42F	From 0xab4D4B…2F93674E to 0x81d54d…413281360.50130042 ETH From 0x63b4c1…30817302 to 0x7b9081…EC3D26fD101021.852246 USDC From 0x86B495…b305850d to 0x5eF4b8…45F01F371650 USDT From 0xFcf7BA…bed00655 to 0xE2af79…6EB755D3359 USDC From 0xd20B58…462F56D3 to 0x080eF4…2f9ae0aE19934 USDC From 0xC00289…Dda39377 to 0x7993B8…83fDaE3970000 USDC From 0x44EEa9…61072B6b to 0x296775…87aC53654.014870519243413 ETH From 0xE7e056…e5932815 to 0x9b8B21…EAa0e79212167.305234 USDT From 0xdF8A3a…9783EA99 to 0xc3f63c…c098d15610 ETH From 0x77feaC…1Bb68010 to 0xa5628e…3aC81f265000 USDT From 0x52Acc6…28AaB621 to 0xf4634D…3e596cbB93 ETH From 0xd2f0fe…BF14764C to 0x8DA654…88d70a2911000 USDT From 0xAf628c…1BdF50Cc to 0x41eFFD…3d3AfC3425926.01 USDC From 0x3c68CE…b3fDdDB1 to 0x9460B0…B17a3f4f67.420192 USDT From 0xb20a01…071e5B5A to 0x248cF5…92C1e22720000 USDT From 0xc6c278…C300a540 to 0x89FAB7…59fd21452.084490712245334 ETH From 0x416Ca1…8ffc6653 to 0x346a1A…FdFa4C163.70692 ETH From 0xb56BA8…5a17075D to 0xe7B66a…FC8A9cC75000 USDT From 0xc0C3b2…9717EE92 to 0x504598…4832473D1.932503876547267 ETH From 0x7b24CF…2B5Cc7a9 to 0x63C667…f1a1Cbd69056.963045 USDC From 0x6Cbe99…e9138FB2 to 0x4A6629…Feb708B560000 USDT From 0x15c050…a9389271 to 0x15c050…a93892712.3 ETH From 0x1Fa487…45E4D13d to 0x1Fa487…45E4D13d1369.4288239999998 ERC20 From 0x874E3a…cC436987 to 0x874E3a…cC4369871020 ERC20 From 0xB13c97…93d306ED to 0x9d5da1…1FfF21201.3472588174894293 ETH From 0xC28FbA…efC80889 to 0x3B7cBE…FaB6daC31 ETH From 0xe4e6d1…7b5f4444 to 0xa0FF28…3a216eAE41839.804184 USDC From 0xdFFD29…70451098 to 0x6Fc759…9Ad598d16.553374 ETH From 0xF3f9E6…3ad9429c to 0x3Ec041…299C7Ae64500 USDC From 0x4aEC97…8DD03F66 to 0x02fA2a…e9bd93123300 USDC From 0xDF3Ac1…Dbb5EEf8 to 0x9E334A…b8F67C893.849875071742688 ETH From 0xdF5277…F781152E to 0x3A72aA…1bdc8E11136000 USDC From 0xBf5026…Ac88351a to 0x7b3eA4…a37cAc3110 USDT From 0xBBd4Cb…DC014E69 to 0xf03E28…1f0f72f12 USDC From 0x83EBce…1BdC9198 to 0x0F3342…C348872a12600 USDT From 0x4b4322…7eb29559 to 0xB77CBE…fb9e4De3100 USDT From 0x4A8f8b…2d0CB265 to 0x3F4B82…194586066050 USDT From 0x9790d3…412E43D0 to 0x43Acc2…74dc472c101500 USDT From 0x6eF841…366aFa7d to 0x9a8940…c4F808f90.998527706608887 ETH From 0xb56C72…6Ba0c5Aa to 0x9bc89B…DEe3f03F378000 USDT From 0x00E84a…a10efC65 to 0x38296e…c3dFA3810.723406 ETH From 0xA3d1cA…828A754d to 0xAbE23b…E13f12DB0 USDT From 0x50a45b…9206E851 to 0xB54B7B…07E6535B0.08363157428783967 ETH From 0x726d18…523908A0 to 0xe55AE1…9e2937321.322937448536564 ETH From 0x2Aa73A…ffDcB457 to 0xfC44f5…CDa0dcc7100 USDC From 0xFa8502…0C789294 to 0x3f0713…85ef16192000 USDC From 0xC634c5…5d024b9B to 0x94A87B…E95848001.374203146455832 ETH From 0x0e4706…243a49fF to 0x497462…C27cc3220.45984879133425716 ETH From 0x7CA586…58B13e59 to 0x9Db8Fd…9048919F294097.329182 USDC From 0x798D9f…84eBEa74 to 0x35C9C7…4Fe8FfE60.09507893543 ETH From 0x37C89a…c04D5bf4 to 0xbAeAa7…90fE9fBA119990 USDT From 0xC7B023…fd6c0F5b to 0x2795da…2624E1Dc2500 USDT From 0xe582ea…861e17A4 to 0x5739B7…AF92F5aA150 USDT From 0x1c9c04…6192631e to 0xbdc292…79338d3d59173.981 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000371761898375953 eth 0.000371761898375953 ETH
0xed3127…e48ae0dd	22816833	Mon, Jun 30, 2025 11:07 AM	0xa68f18…95AFd42F	From 0xEBC3c6…BDd3A97C to 0xEE654C…cf56B92A7226.32 USDT From 0x2f591a…4c7Dd4A4 to 0x638D4D…04950f0E1.2278784841238384 ETH From 0xc793B2…92D62606 to 0x216Ba9…9B2fe0Df3.8637624900124847 ETH From 0x79E922…86708565 to 0x79E922…86708565200000 USDT From 0xd20B58…462F56D3 to 0x080eF4…2f9ae0aE19934 USDC From 0x666891…31e7130e to 0x666F7B…37E7130e20000.002002 USDT From 0x52222A…60677F9c to 0x522aE8…71677F9c1.25e-7 ERC20 From 0x6BF1cc…C768efC3 to 0x03DdfE…606303096765.496703 USDT From 0x885D51…63432a0F to 0x35412C…d12FB1A11500 USDT From 0xE128c8…81512C34 to 0x9ec9e0…Be5E359a7.99495046879877 ETH From 0x7ae158…e5AFDdd5 to 0xa78602…5Ca46A2015416.67 USDC From 0x377b8C…6B190873 to 0x704b00…3b8dCA95650 ETH From 0xDC42e6…98E7ce75 to 0x65971D…649Fb4120.05 ETH From 0xfdae48…BF757720 to 0x85aD5B…F81142015 ETH From 0x2D3e6d…1b4B5951 to 0xd299d5…8De4B5d520700 USDT From 0x7D1E78…3D1EB7bE to 0x9FD50B…081ecC7636000 USDC From 0xd507E4…914Cb182 to 0xA7A7CD…EB6e6dd971966.2 USDC From 0xb0270C…8a43Fe98 to 0x26bb09…223F70BF8000 USDC From 0x4EAf07…89d51722 to 0x035906…b0937C6D2205 USDC From 0x36Fc94…C770A092 to 0xeA58D4…04295A5f1.35197256773475 ETH From 0xcF4E62…67c1Fa4F to 0x7cBab5…0844d81414326.71005 USDT From 0x425795…B7879d7A to 0xf564C9…FB79A2Be0.145 ETH From 0xF963a9…92596F35 to 0x05a05E…d71509C06622 USDC From 0x21f54B…AD87aF34 to 0x0fBbB2…4ABd2b7651584.255705 USDC From 0xFDb1FC…8dbb58B6 to 0x9462E5…8162Cb8220000 USDT From 0x46D09f…C7AbA0ef to 0x7F8928…226666660.9516235267844243 ETH From 0x01542d…455caa0D to 0xefaf0e…bDBCa12c9.981439232158044 ETH From 0xD929FA…E0995fe3 to 0xb18D8E…0D874ab11000 USDT From 0x999a15…D4113600 to 0x999Beb…aF1136000.016790807811580474 ETH From 0xe3E8C7…79d4a9F4 to 0x734B1e…EDFc85a9155000 USDT From 0x57501d…0E530C6F to 0xe08D3B…9D1b7189254000 USDT From 0x6756d7…65C055FA to 0x8BdDCF…D5F164f11.626118982561837 ETH From 0x197807…6b8Db1F9 to 0xB6BD5C…7F53E31f400000 USDT From 0x773a08…Eb7FAE19 to 0x87D849…2744ee231000 USDT From 0x0c9c24…a414e455 to 0xF27862…648AF80d2555.66 USDC From 0xcdb7f6…7718f43C to 0xafF65a…6EbF102f19.98185647432132 ETH From 0x33B1b9…FdAFE44a to 0x233fC7…5A9f76991000 USDT From 0xe3E8C7…79d4a9F4 to 0x734B1e…EDFc85a9155000 USDT From 0x6e7a59…6aC7F15B to 0x396d1f…ce51F82B7.399649987318244 ETH From 0x14C57F…17c4be5F to 0xF0a37b…201241DE150000 USDT From 0x8E283f…335e8D7f to 0x1974bD…FA8Db1f9400000 USDT From 0x5cBcfb…e016aa4B to 0x806a09…2d366FDf0.004082964640342354 ETH From 0x0D3F22…1F541440 to 0x02A1D4…Df1f180572241 USDC From 0x2DABcd…F55dc295 to 0xf98052…0835bC651042 USDT From 0xf40001…6Ce67F4b to 0x02CC43…ed8c40241.7 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.000362716650445295 eth 0.000362716650445295 ETH
0x997d4d…a9c14704	22816825	Mon, Jun 30, 2025 11:05 AM	0xa68f18…95AFd42F	From 0x190Be9…45C2905E to 0x666E41…Df0507885000 DAI From 0x0211f3…1b6c318c to 0x379A7f…584566DA0.81 ETH From 0x22B255…1d61B461 to 0xB18770…A8c21278110 USDT From 0xbd11eb…2Fd4f15E to 0x3fC3Dd…e11138B40.1 ETH From 0x9674fF…0e62172C to 0x4456D4…B3bebD97234469.89879 USDC From 0x7C12f2…81a71510 to 0x8E313D…3c7ab2551.4979601387715429 ETH From 0xE6d0dE…382d3690 to 0x2fa300…A59711360.005 ETH From 0xFFac95…cB31A043 to 0xA73083…648346d450000 USDC From 0x79E448…31708565 to 0x6B26fD…80739caB24036 USDT From 0x10a4cb…052ccb27 to 0x36d56B…AF2AeC0868.38007841610688 ETH From 0x4d7c41…54FFa115 to 0xe51045…a2b2bF2b68.46009212892778 ETH From 0xC4284F…9f4Ec477 to 0x3192DB…F27035781.996249470691428 ETH From 0xF7eEAd…29e3Cb23 to 0x5F355A…6eb16D0980000 USDT From 0xA9272F…5fD44028 to 0xA9272F…5fD440280.11 ETH From 0xCa3e6e…14019aC6 to 0xbF8bFb…d7910bbb6.47111852 ETH From 0xcd6552…C1d7d55b to 0x487e24…b431C2884000 USDT From 0x6CeC29…cb6D60F7 to 0xF1A604…47F8a2471500 USDT From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDT From 0x6552C0…273D5443 to 0x5ed862…902Afc846370 USDT From 0xAeA4A0…0ba500e3 to 0x51AD5a…cAc8C1203749.96 USDC From 0x2030b5…b8f51872 to 0xB5756E…a336f1942484.77158 USDT From 0x798D9f…84eBEa74 to 0x3e7981…D9543D9D0.06294999052 ETH From 0xE18374…eb8c8B38 to 0x34d4b7…057897c399000 USDT From 0xf9d7F0…447b4C95 to 0x0179b4…7f16E09957481 USDC From 0xBAde2a…ffE9c3b8 to 0xdAFf92…e2266e54299900 USDT From 0x3f9d9C…0667890C to 0xF6D552…ea0be62A11.98 ETH From 0x5e84Dc…da63bE8E to 0xfB6869…CD00aC8B5050 USDC From 0xd20B58…462F56D3 to 0x080eF4…2f9ae0aE19934 USDC From 0x163AE0…f155efca to 0x72DA40…742cf72874990 USDC From 0xF673E0…eE33c517 to 0xf67306…3633c5171.7e-7 ERC20 From 0xBAA7cb…8c9eAd17 to 0x705E83…7539EbB35000 USDC From 0x664eF1…D066018E to 0x1f4672…b9B4370E2.409289837678506 ETH From 0x00AD7D…f843853c to 0x43B0aB…4AC65A5a10.16 ERC20 From 0x715a53…F9E75216 to 0xC02B45…e2756cC21.0503922143726079 ETH From 0x53243b…4789fd49 to 0xe0Ea66…42a7BEe20.9783112167296383 ETH From 0xD0A6bf…890326b1 to 0x7A96fB…6E4aFA9319515.56145 USDT From 0x854E0C…4E087fA1 to 0xD893B6…B6c0aD7650000.0015 USDC From 0x2615B2…90d62560 to 0xd621a2…921c0d961504.683377 USDT From 0x75E102…B8f92550 to 0xA23353…5b785e2196956 USDT From 0x10CCE0…ef44B5d5 to 0x07F78D…4E7E9CAF60000 USDT From 0xb0270C…8a43Fe98 to 0x26bb09…223F70BF8000 USDC From 0x4f93fe…78E9F760 to 0x88B04a…AeFE56bf550 USDT From 0x3F862f…eCf39D61 to 0xA180AE…493b5DE67950 USDT From 0x349fB4…7c1F49E8 to 0x4cfC2D…66771B140.14837082 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.0003688300387051 eth 0.0003688300387051 ETH
0x5b4744…5397ada2	22816774	Mon, Jun 30, 2025 10:55 AM	0xa68f18…95AFd42F	From 0xd20B58…462F56D3 to 0x080eF4…2f9ae0aE19934 USDC From 0x934708…41115641 to 0xEa93fC…1927d8B53998800.359892 USDT From 0x5ac285…ab9a0a10 to 0x55AebF…AEAe1A9410 USDT From 0xc16712…3510AC8b to 0x2fB53d…d340A5187000 USDC From 0xAa96d8…0DE8ad05 to 0xea9a6E…7a7E512310000 USDT From 0xc13D95…dDBbd7DD to 0x5C50cF…d4DeD9Fc10000 USDC From 0x577493…Bd1a9fFD to 0x83a59C…7D50439525731097.73 USDT From 0x798D9f…84eBEa74 to 0x1910DC…805899510.04408605315 ETH From 0x798D9f…84eBEa74 to 0x5B1Be0…4219e8240.0450694916 ETH From 0x4fBE2f…eF3e52fa to 0x0Cf40d…C71D27Ab0.15 ETH From 0xf3610D…FeFD9c0A to 0x053932…cd85279E0.91 ETH From 0x68078D…8247e7e1 to 0x6fD097…1824399e32536.53 USDC From 0xc3Ede7…6A6eDEe5 to 0x2345Db…358C52583.0281753300758867 ETH From 0x149f81…bf8C5CeB to 0x90a572…9A1B096B3010.415437 USDC From 0xcf00c6…431dA2F4 to 0x63bCDe…F181730211263.33 USDT From 0x2378D6…B8C47087 to 0x44ec7C…c161608d184990 USDT From 0x2EAac7…30B20E59 to 0xaab589…5E280Aa53160000 USDT From 0x9674fF…0e62172C to 0x4456D4…B3bebD97234469.89879 USDC From 0x8e7586…3F90Cd21 to 0xa57158…F8AE5C1716439 USDT From 0xFb780C…DC8AAC2f to 0x387Ac3…59528Af2700096 USDT From 0xfe43D6…0926d65D to 0xCcb1ce…44eeB7214.094232863588349 ETH From 0xe4332f…d0E78EDd to 0x6FF1aA…fFa483d2354208.08 USDT From 0x257A50…a22804f4 to 0xE550a0…1635bEC18557.95321 USDC From 0xDA8333…c50A7Cd6 to 0xED7333…8531a7D41045.14634 USDT From 0xaF6a41…765CaB30 to 0xfdB9B7…Ee33DA812.1 ETH From 0x3fF389…68cbE227 to 0x9d2c19…fE6C9D165019.920767 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000205349761406096 eth 0.000205349761406096 ETH
0x76f142…ffda2ffe	22816767	Mon, Jun 30, 2025 10:54 AM	0xa68f18…95AFd42F	From 0xd20B58…462F56D3 to 0x080eF4…2f9ae0aE19934 USDC From 0x5Dc74C…67760D02 to 0x0C3c52…58dAfaac200 USDC From 0x8Fcc7D…9e761088 to 0x49742E…274855D923227.38074 USDC From 0x9a36B9…3bc05DBC to 0x176e93…d08173881000 USDC From 0xe4332f…d0E78EDd to 0x6FF1aA…fFa483d2354208.08 USDT From 0xA7d455…A46b19Ee to 0x4F714C…30E486F62.155554692057535 ETH From 0x0c9c24…a414e455 to 0xF27862…648AF80d2555.66 USDC From 0x84Cf1b…33e469F0 to 0xcBc7bB…a9359412150000 USDT From 0x6Cbe99…e9138FB2 to 0x4A6629…Feb708B560000 USDT From 0x966a11…E3840926 to 0x8B9b0b…d64168133800 USDC From 0xf2a7e5…0688A67e to 0x6cCeEA…9093B7A53.8408765272785836 ETH From 0x717f18…1083e22B to 0x0F6267…f8d2Fd8C1567182 USDT From 0x8580cd…7D2C94e5 to 0x47E66b…1A51849750576.29423 USDT From 0x77feaC…1Bb68010 to 0x46d702…5C6791e12500 USDT From 0xe88619…0247d330 to 0x933715…4C725965750000 USDT From 0xfB1908…E2D1F8eE to 0xe69143…212995Fe117.91 ETH From 0x1A9D69…7885A3e1 to 0x377174…2019087371.278 ETH From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDT From 0x060aCE…E8D49bE5 to 0x1293e1…750b3ea4150000.018187 USDT From 0x5f8dE4…d5CDFCb6 to 0x5dFbe7…A5A54B5543000 USDT From 0xb5865f…056Cb118 to 0xf0F2Ef…91FBa782237.8 USDT From 0xD53485…70d744cC to 0x66Fb55…e24323F4176000 USDT From 0x8EcEBF…c790Da8c to 0x3b2111…A0fb386110.6 ETH From 0x1eE984…Aefa2015 to 0xb9320F…29855413114535 USDT From 0xCB46aA…30c49358 to 0xE4e618…aB581f9f35 USDC From 0x36D06a…332AeC08 to 0x9a235e…E0B2b5fA68.38000510775332 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000208493864390688 eth 0.000208493864390688 ETH
0xce7099…ddbf9214	22816711	Mon, Jun 30, 2025 10:42 AM	0xa68f18…95AFd42F	From 0x2A1760…83f43f29 to 0xf7a993…747c20D61.5 ETH From 0xd7f4a0…9cAdbEC7 to 0x2AB0Ef…78eD79CB21700 USDT From 0x00AD7D…f843853c to 0x43B0aB…4AC65A5a10.16 ERC20 From 0x4d7c41…54FFa115 to 0xe51045…a2b2bF2b190080.665642 USDT From 0x00A438…4f16c31D to 0x2f13FB…38aaC8590.15855525113215127 ETH From 0xb6107F…94621742 to 0xC3c52C…1A6ab60227998.223481 USDT From 0xBdbe05…4fbBcA78 to 0xF25996…dFebcEe057700 USDT From 0x125Ef0…97A47092 to 0x125BA5…fAa470921.57e-7 ERC20 From 0xd20B58…462F56D3 to 0x080eF4…2f9ae0aE19934 USDC From 0x3ec594…66433A0A to 0x5a3564…00B8D8E6100 USDT From 0xb8Cc56…610cea0F to 0xa97241…66D5f9f950000 USDT From 0x5970BF…35392d39 to 0x809313…a4267d7455000 USDT From 0x303a7f…eB92c2a8 to 0x2EeE26…0bCEc5931.0805263951940611 ETH From 0xb1E745…1a5ba4E0 to 0x1EEC41…883e145a600 USDT From 0x06A5F4…9E943A8C to 0x28a9de…640c8d3F1.228281179709594 ETH From 0x416F05…58F5b4Cb to 0xDc055f…32C36eB725 USDC From 0x03E18a…4Fde2AC4 to 0xcb1E0f…6Bd266f273949.695041 USDT From 0x799d0D…F7FDae39 to 0x664fEA…0Aaaa9E850 USDC From 0x686a7F…dACdbA99 to 0xe09deb…acAEE7b11100 USDT From 0x7C12f2…81a71510 to 0x8E313D…3c7ab2550.6290271749989187 ETH From 0x1b1c5F…1Da09C8b to 0x858AB7…222C94e530732.001408 USDC From 0xFbbea2…8A5E12CA to 0xd12FA9…CcB42f8c16240 USDT From 0xC082Bd…24C545C4 to 0x50c055…2be1616616 USDT From 0x2C5f5a…5044Ab67 to 0xe7f64f…018d7F6b55653.463621 USDT From 0x2C0BB2…7EFAf0f8 to 0x9cdf12…4DFdEbC60.2415470553066039 ERC20 From 0xEE64Fa…a883a1fB to 0x1e76fb…14c00b080.008632855076377 ETH From 0x9790d3…412E43D0 to 0x43Acc2…74dc472c101500 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000284678765636524 eth 0.000284678765636524 ETH
0x5d7d59…d33a20ed	22797523	Fri, Jun 27, 2025 6:20 PM	0xd4d1B8…a38892fF	From 0xb2624c…fC061eD0 to 0xB26377…9D061Ed0145.9998955177866 ERC20 From 0xa22744…4AFCc333 to 0xF8C0b6…B79808480.976400097800457 ETH From 0x57D9b3…0d0Cd85d to 0xB3064e…13800d8c2000 USDT From 0xa47728…447cF535 to 0x6c5170…fa7E52aE0.7 ETH From 0xD8DdAE…BCc86775 to 0x308918…6aCE5fe43088 USDT From 0x6B50ED…827b3AD9 to 0x49D6c1…793cDC1F14964 USDT From 0xa0d592…9615Cb26 to 0x0Fda50…E188bbDE1500 USDT From 0xf28a88…1aF1543D to 0xC666BE…Ca49d3C31.31 ETH From 0xb81380…450cA49f to 0x790338…8fF36AD51.0698529683821194 ETH From 0xD0c2e8…f8Bdcc28 to 0xE6Ca5e…d2D799760.9238465644254631 ETH From 0x765091…d3b89912 to 0x8Ba097…cCb9B29818400 USDT From 0xbEe177…216Fff0E to 0xB3E0B0…8A05175614044.2717 USDC From 0x0aa3De…c0003812 to 0x0aA824…Ff0038123e-7 ERC20 From 0x76AB4f…7F5df63E to 0xA975D8…8EB342ad199.98489838507797 ETH From 0xFbbea2…8A5E12CA to 0x5dA96E…96292cc321600 USDT From 0xE95b02…A1b9aEC9 to 0x1e81e8…d233b714529882256.81 PEPE From 0xF3B80C…3f612Ae0 to 0x76D90f…3E15feAc69420 USDC From 0x39317B…5c10b7aa to 0x052054…8012e08A10766 USDT From 0xec234d…3A79eBD4 to 0x22f2dE…D438396520.47851107710731 ETH From 0x4a132A…471cF143 to 0xfa5fa3…9db8AE6810 ETH From 0xE2Ec9D…95136819 to 0x197eE8…ddA174C4400 USDT From 0x934a8d…0e06893B to 0x681Ce1…74aCfFF20.644685593446672 ETH From 0x85Ce4e…6643Fe69 to 0x2bDEb5…4E76dd420.35 ETH From 0xE8C14A…28ed19eA to 0xd0d2CF…3745301b6.976038032022749 ETH From 0x54c7a9…BF012f31 to 0x2C759C…10Df95a20.544492 USDT From 0xa13ac2…D9d32aDc to 0xF5fFC2…11d4c80f1002 USDT From 0x89BB4F…c91e95EF to 0x4cA625…01280faF0.6570085839201472 ETH From 0xe53f1B…1A7553c6 to 0x2649eD…aEe59dFe0.5184 ETH From 0x12A6A9…B89A3488 to 0x31D917…26C12BEC29676 USDT From 0xE6424E…76c1a17A to 0x3e100E…98fd4dF51.084 ETH From 0xa048A6…F9D2E660 to 0x320442…60671DdE5100 USDC From 0x3D72F9…f8640A65 to 0x2575D7…C91aD7A80.26530823 ETH From 0xf7649F…8101F188 to 0x7A70e5…38a0d19d245.40685613082286 ETH From 0x412964…3AC1E400 to 0x080eF4…2f9ae0aE2 USDC From 0x6cbEC6…Dc6565E2 to 0xA36E81…294459073.3903687690104847 ETH From 0x924CC3…8E6Bcb76 to 0xffDBBA…180852BF12134.07 USDC From 0x7A7A07…90a0d19d to 0xcf6493…2CB8D4b0299940.01 USDT From 0x71a3Ee…Cb1f192A to 0x6799b3…d2672b762301 USDT From 0x8D9f7a…a92cCB45 to 0xE2F435…a8eA987a1443 USDC From 0x5E348a…498Dbb87 to 0x723b72…16aB6B6111.33 ETH From 0x99Cc60…01a70c77 to 0x1e0B8b…2f6B4A811000 USDC From 0x061CD7…fF952d8A to 0xd3991a…E3454C9a35395.394705 USDC From 0xa9215a…0B3E9fF3 to 0xF62E51…E477A9fB27451 USDT From 0xFF8f5e…4c08628D to 0x101a57…6bF82E3915364.08 USDC From 0x386166…3D7D379b to 0xE65B8f…c288Bec210 USDC From 0x60f0d4…7Fae77d4 to 0x7996Ad…6573fB4f1754.25 USDC From 0x82817E…c89001FF to 0x17eb06…eDfc22C0872634 DAI From 0xb909F6…55aeB5aF to 0x36516E…007D62dd2.4459746551730612 ETH From 0x72eED7…5AEc60D1 to 0x5eF8E4…c8334dCc1283.1 USDT From 0x7c1b80…9674429D to 0x7c4DF6…1Bdc168F1330.289422 USDT From 0x21058b…1794d788 to 0x210A10…Bf94D78815 ERC20 From 0x3c89DC…6448d3E6 to 0xB1837e…9Af3049150000 USDC From 0x6dc8B1…C9381f27 to 0xAd90f8…082aCA90110000 USDC From 0x42f5f1…91bcda9a to 0xA5812d…72E83dcc23000 USDT From 0xd279FC…AA32c447 to 0x9F0c76…4f1855cc10000 USDC From 0x13174D…4fbC049d to 0x13159B…c3Bc049d7.703e-8 ERC20 From 0x31ae23…3b63e1Dc to 0x931cdA…8d1BdFc23644.2 USDC From 0xc93a3B…C4C00091 to 0xB067c8…700464935000 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.00082929850308074 eth 0.00082929850308074 ETH
0x12c8b7…2c21d0f8	22796103	Fri, Jun 27, 2025 1:33 PM	0xd4d1B8…a38892fF	From 0x1CA367…D58CEa10 to 0xc34792…5ea836270.041 ETH From 0xacFdE2…E2444E9A to 0x4d2263…255005A8220 USDT From 0x68A7A8…eef225f1 to 0xb13543…7d5CC2cB0.0003 ETH From 0x5b677B…16411769 to 0x11dF02…B8c6805E444500 USDT From 0xf51000…9F2A5052 to 0xA2f277…CA3252811 ETH From 0xBC1960…af4Be2EB to 0xE6561a…563cCa9d4.325666867039716 ETH From 0x0C7178…bfc65729 to 0xB99AFf…75af7668457388 USDC From 0x9A0D9b…542E30Bb to 0xD8e505…D854dA39118256.19 USDC From 0x5Ce918…875bFa9C to 0x464185…1A8244415737 USDT From 0x44aCd2…B7C28388 to 0x81C5CC…29f0A36680124.998798 USDC From 0x112A52…1a679dAA to 0xef4d9E…69829E0A30000 USDT From 0xD16fD8…e4B58347 to 0x999dAD…9685c1B527000 USDT From 0x8b8531…B3A2722E to 0x6be942…802FF5Df1029360.87 USDC From 0x44179C…6915304d to 0x5A54B4…5C2B7EB11 ETH From 0x3A921D…4a495f53 to 0x3a9e82…a2495F5311502.37999 ERC20 From 0xE7DAfa…09c96a3f to 0xE8aDD6…15a6dE6d0.16 ETH From 0x30D940…c575A8A4 to 0xA5E2aA…35051a7E20000 USDT From 0x412964…3AC1E400 to 0x080eF4…2f9ae0aE2 USDC From 0x13D646…2F6b0e3A to 0x0b3C0c…27cbdBfF4.273129110921772 ETH From 0x65a3C3…deA9E595 to 0xc240cd…eB95A194106 ERC20 From 0x0ae41A…0d50C8eD to 0xA2aC48…Fdff5E241097953 USDC From 0x8E5bA5…4D1CD67A to 0x83e8a5…2cfCaB5131.814484204448682 ETH From 0x2030b5…b8f51872 to 0x9a1CE4…134376E01425.90893 USDT From 0x370643…837a69d2 to 0x97B31F…569dec3e25000 USDT From 0xDA55f1…57D34a3E to 0xA88CE7…b06195A50.002 ETH From 0x0aAb79…3bAF10cA to 0xa63E3E…66f032f5250000 USDT From 0x62152F…98530806 to 0x2B82Ad…54EE43E71 ETH From 0x8Cd596…5cE23714 to 0xD55aA2…e03D46EC320 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000280883381007424 eth 0.000280883381007424 ETH
0x0a0247…6c72bf32	22796087	Fri, Jun 27, 2025 1:30 PM	0xd4d1B8…a38892fF	From 0x773E1e…13110286 to 0x75bDc7…1414aDa413755 USDT From 0xe52564…2a6E1035 to 0x60C0f4…5D46bf9162719.030279 USDT From 0x9A111d…E2cD2683 to 0x857252…F997A3B617412.840939 USDT From 0x28DAfF…65F3A580 to 0xC5225b…5e42debA15300 USDT From 0xC9DC51…7eEf6478 to 0x91DC3b…0901FFb03.55695222404491 ETH From 0x1fE286…D41D7f6C to 0x821a1d…6Aa65F5512500 USDC From 0xAB47Bd…45dcE690 to 0x37DBB0…2001f51c58277.06 USDC From 0xdA9AC8…6C3a5420 to 0xDa9fa0…bd3A54202 ERC20 From 0xc97f71…Eae7e075 to 0xB9577C…4B4D1Ba00 USDT From 0xA58C66…e717cb6B to 0x8cFc9D…297a809A0.005 ETH From 0xcE20e7…7F544eC2 to 0x94370a…F0C45e504967.65757 USDC From 0xE426d3…102Be072 to 0x7C7d4C…Ac86E3Fc0.5 ETH From 0x24c10b…7cd8bdAb to 0x18427b…8B68FC351375000 USDT From 0x412964…3AC1E400 to 0x080eF4…2f9ae0aE2 USDC From 0x928b88…DDbcA97f to 0x3a7c2e…868362a310020.01 DAI From 0x4ceEae…72100525 to 0x770Ef4…236a5E8b82990 USDT From 0xFfFd7E…cc40810a to 0x71806b…Ac2ecd8817228 USDC From 0x928b88…DDbcA97f to 0x3a7c2e…868362a3148609.62 DAI From 0x49D934…c25c1916 to 0x9251f2…Cdf9c8615.465259299066223 ETH From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e358629 USDC From 0x30a2Df…8aC395C0 to 0x46CA1a…bdB00Da60 USDT From 0x5C61f3…D6c629fE to 0xbdd9dc…26289Fb41.8814529532395798 ETH From 0x87E2f4…2156A4AE to 0xb68C13…2ec505fB1 ETH From 0x2ee070…db8A3199 to 0x8986De…7dB022e50.0002555734908202 ETH From 0x102556…0d10BA0F to 0xEf4A96…4E2B14Bb501 USDT From 0x72EAc3…18d51d02 to 0x72E2AB…19d51d022 ERC20	0x296366…8Ba30CEE	0 eth 0 ETH	0.000222145563900946 eth 0.000222145563900946 ETH
0x5a04bf…4af9c81f	22796020	Fri, Jun 27, 2025 1:17 PM	0xd4d1B8…a38892fF	From 0x387D52…3C6250B9 to 0x539Af4…4A1b30Ea10 USDT From 0xcB1ccc…b70B372d to 0xe99e82…B8E5ff45170209.98 USDT From 0x9A0D9b…542E30Bb to 0x2d2973…884b40bE108422.59 USDC From 0xe582ea…861e17A4 to 0x290eA7…177B7D3D40000 USDT From 0x50E99d…5f6463D6 to 0x14C42B…0Db96d218335 USDC From 0xaF73F6…0c71FE5e to 0x6208D4…da5e2F1D3570 USDT From 0x2864a7…2bDa7f47 to 0x18C4D5…1e8C658833542 USDC From 0x23fCfa…B58A0f25 to 0x915A4A…5f787Fab20100 USDT From 0xF2A153…B1b9Da30 to 0xf2A671…00b9dA302635.76 ERC20 From 0x24dED9…1d83EdD7 to 0xe4a068…c4EEd9D40.008697544467073 ETH From 0xB8E7f4…68248c16 to 0xd49210…44a701d3584795.32 USDC From 0xE62afc…a6F50Ca9 to 0xfC218b…0711020e425600 USDT From 0x5F2587…345819e8 to 0x74A55d…594068281170680.568005 USDC From 0x12C76D…63AE7393 to 0x66e97c…7c1349e715000 USDT From 0x9817F9…144c08d2 to 0x41625F…DC51556450 USDC From 0xc99a44…E4D529C5 to 0x7c33a8…d053F4cE1546.31 USDT From 0x9D99Fa…53E6CdDD to 0xa69Eff…DcdE5dB6240970 USDC From 0xe0DAB7…A123e5dF to 0x132c7F…1c8D7DAf23.985612805987905 ETH From 0x8D6Ea1…bF056697 to 0x6cEC1b…c5F94aC435000 USDC From 0xe58967…3B05a2e6 to 0x1Fc07c…586A6Ec232981.34 USDT From 0x895F73…9eC27d73 to 0x8951f5…38c27d7310 ERC20 From 0x68a3C1…C850f927 to 0xc9fB56…AB46e2D7875456 USDC From 0xCD3de9…5475fF5b to 0x830a73…a60814ca0 ERC20 From 0x9A0D9b…542E30Bb to 0x0f6C30…627fF11A263.47 USDT From 0xD86946…41a811A9 to 0x4f66Fe…5Bbf23dF33000 USDC From 0x00FdAe…EaaacDCE to 0x00F259…27AACDCE1029360.87 USDC From 0x32e958…37CFe217 to 0x839b7B…8AC535C66000 USDC From 0x1cf8fa…37bc0fba to 0xd3F3d2…ee31B9C874680 USDT From 0x412964…3AC1E400 to 0x080eF4…2f9ae0aE2 USDC From 0x310E36…1BDE993d to 0x7F6384…9d4Ff5D61.9818831907710666 ETH From 0xBDb89F…F240e924 to 0x8AabC2…C20F2F0c0 USDC From 0x173664…0Aee0d27 to 0x977adA…eb421Be00 USDC From 0xe5e6c3…321c18ee to 0x633845…F29F3b932000000 USDT From 0x0837a9…F04A2C50 to 0x249FA5…51461fb55180 USDT From 0x7C7533…1a86e3fC to 0x898b9d…4dB213CC31684 USDT From 0xdD03b1…B2549137 to 0x1A1683…46D914A94 ETH From 0xD6de81…509Bc10A to 0xF98b18…5AcbdA281.6499558111224981 ETH From 0x95994F…9499b3F2 to 0x4CAaFe…F196aB5a54911.19 USDT From 0xCF336a…a23ceFB5 to 0x7c571F…c1DFF27A114248.1 USDC From 0x96Ea79…70ff6A5F to 0x230Cf5…699DFD2a26.034685217355193 ETH From 0x928b88…DDbcA97f to 0x3a7c2e…868362a3148609.62 DAI From 0xe7460b…c722Af87 to 0x005c7f…41472A372000 USDT From 0xd86e6B…e2E9469e to 0xbAD706…0D8a7Cf310 USDT From 0xB7f33f…Da75591A to 0x01C6ed…1b56211249999 USDT From 0x8Ae7b5…088F0258 to 0x26E5cB…E04A8ED1100570.2399 USDT From 0xe580Dc…08d50C9e to 0x47AA50…6399f949112303.81149010718 DAI From 0x14509e…d8d8D729 to 0x0124C6…49dB633c121200 USDT From 0x15F7A5…E54cefC1 to 0x8DDf80…C3e4441143.16459026491238 ETH From 0x8CE62B…4dfcE98A to 0x3A5533…deCEFBbF88372.68 USDT From 0x180f30…1C27c18e to 0xfd7996…56F7A9EC40000 USDT From 0xBd816A…eACA15f7 to 0x48D055…86e2Bb380.38085994 ETH From 0xfe1D58…e15492F6 to 0xa06D57…fc4d3DFC0.6131279524698517 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000354093526345568 eth 0.000354093526345568 ETH
0xaf6f34…86e7a769	22795933	Fri, Jun 27, 2025 12:59 PM	0xd4d1B8…a38892fF	From 0x4B12BC…a33330DE to 0x1c85Bf…48F5A06C200 USDT From 0x109b5c…f5b563C1 to 0xc6fad0…E307956C0.02152030674373952 ETH From 0x5d87E8…5441C20D to 0x79af76…2eCc26bD1.0422448674122222 ETH From 0x47AC27…46277cDe to 0xe4a1e4…8aBD0F2e56734 USDC From 0x4b34d1…B6A950c8 to 0xAbE23b…E13f12DB0 USDT From 0x3A789C…e99C03d0 to 0x1ADAdb…f423c9F616 USDT From 0x451d27…D5505d58 to 0xC6dE9c…4c5B985E27 ETH From 0xD0f180…64F0EC0d to 0x5b86f6…66bE7b52164720 USDT From 0x412964…3AC1E400 to 0x080eF4…2f9ae0aE2 USDC From 0xa16856…305ff25E to 0x14EA6a…fF58EcC886200 USDT From 0x7BF2ba…e36025f4 to 0x033CD5…23DD8dF3200004 USDT From 0xd138E3…F7c6E8cA to 0xd27f48…87fFB4040.1 ETH From 0x9e927c…7262Fb8e to 0xb7BF0b…6A85Ec8950 ETH From 0xED7358…1fDDFa06 to 0xc7359A…Fe65288244870 USDT From 0xdCed3D…726f13Cc to 0x9e0993…A0c33E84100000 USDT From 0x83fe8d…5cD970e3 to 0xFc7701…c0298B6c50000 USDC From 0x4BE20C…cee71988 to 0xefc469…1711E75b154.123528 USDT From 0x84666F…08A291c4 to 0xEFe0D1…E1005A845000 USDT From 0x623f7D…9D1CB054 to 0x944952…CC35c750272297.09 USDC From 0x687A89…38DbDE01 to 0x11dF02…B8c6805E902000 USDT From 0x7c64b9…Cb633862 to 0x136e4f…C91071F11000 USDT From 0x65Db9f…508F49bC to 0x23EEba…e00e1e6880000.00118 USDT From 0x346917…1466787A to 0xafCd33…7Cb64Aef1.7543320901 ETH From 0xd3C538…F1CF8a3b to 0x287926…F00d1Ec0416.282601 USDT From 0xB41CC1…bc55cA33 to 0x1d573c…D52B0cdc1.8549975396771572 ETH From 0xBC9088…86DF94da to 0xBc9bB3…14Df94dA31.397581227584684 ERC20 From 0xF51090…549BCeA0 to 0x82bB4b…5bf06EE6495627.18 USDT From 0x173664…0Aee0d27 to 0x977adA…eb421Be00 USDC From 0x29f7c3…6d16ebEc to 0xeaCCB1…F42ad54f5000 USDT From 0x4C39Ed…78B2d367 to 0xe25501…f6bCa2B129674.655993 USDT From 0x5e265e…20c8F9FD to 0x5E21BD…c7c8F9fD1018.24385605 ERC20 From 0xaAc9F5…27D2Da8c to 0x30De93…516ef3cA10000 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000235828989893056 eth 0.000235828989893056 ETH

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