Address 0x0d636f2F299de7A7055f43F3E06204a4bC8601dA

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
0x494852…d7e54eee	22771412	Tue, Jun 24, 2025 2:50 AM	0xaFc4fD…92E8C370	From 0xe2F665…09F14CFD to 0x7038a9…62cBcCaD630200 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E02000 USDT From 0xC43503…221906e4 to 0xBD089F…7c9C9aBE4999000 USDT From 0x88901e…DB1B648C to 0x8890DE…A4cb648C0.000003744759949492 STETH From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc400000 USDC From 0x69Bb5D…3803Ad01 to 0xbd62CA…cF74bb0120060.956597 USDT From 0x3E3a45…C09f2858 to 0x748818…0b63fb15453128.05183 USDC From 0x3aeAaD…F5e6D163 to 0x92dCaA…0214007A0 USDT From 0x5C7Bb1…000903Ce to 0x6197F7…93C3fBA60.01 ETH From 0xc3d59F…1895384b to 0x1666dD…62d3824F88244.145018 USDC From 0xCD07B2…b9fD5a5d to 0xB69749…2E692f440.05 ETH From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0xCCa0c6…511eBFd2 to 0xa7CA77…46CbF5D234.45 USDT From 0x282c4e…ceD312e8 to 0x26F53d…14cf414080 USDT From 0x079F01…cA8537bb to 0xA94F02…D8b7c53F360000 USDC From 0x9c7B90…b6334E45 to 0x50d5D5…E82926320 USDT From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0xA391EF…99eB048a to 0x17A94c…e7Ae3D2B126.067939 USDT From 0xbcD6c6…3bf860BB to 0xB4dADC…ef91D05A70000 USDC From 0x5cC55F…0D845E26 to 0x367683…5f114ff92.1352283786404227 ETH From 0x22C946…5E60dC59 to 0x23C444…E2fa360b50978.8783 USDC From 0xDAa9aa…b1864EA0 to 0xF0B320…901700B7599523.8 USDT From 0x9f942a…880b441F to 0xaBAc3a…ec0dde8d47269.92 USDT From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0x935dFb…F2253BCd to 0x9F3E78…88a81A5E0 USDT From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0xdf539f…29eAfE14 to 0xdf539f…29eAfE14515000 USDT From 0x6D63a2…933F8Bc4 to 0x800CAB…cd03db341 ETH From 0xE7Fb8C…bECbA6Fc to 0x2fe396…Db2fC6a8149000 USDT From 0xA12774…1CB4E003 to 0xfA398a…bdB130c30 USDT From 0xF7BC14…fB61Fb93 to 0xa7eFf6…8B7Ae1600 USDT From 0x2C48Fe…34Dc1efB to 0x3CFb19…C5faBc3C10000 USDC From 0xce2d20…C16fd173 to 0xA8aAa8…8744B28A4.037271592505999 ETH From 0x7cF936…adaa20cd to 0xA267f5…08EE5594144221.58532 USDT From 0x3Debde…03b2684d to 0xaCaeB9…D79902eb0 USDT From 0xc0BCaC…D44D4F55 to 0xc0BCaC…D44D4F551928167 USDT From 0x86B166…B8213b74 to 0x4dcE7f…5e5c30711000000.019284 USDC From 0xe92cc2…f6A004be to 0xBA63a1…AfB93C010.1 ERC20 From 0x9851F8…139e8A67 to 0x2d1e0d…2507C66f2.1843826343872976 ETH From 0x143b5b…7D15B1f4 to 0x1C9915…570a28DB0.0322055 ETH From 0x88901e…DB1B648C to 0x96D644…eC27BB0a0.9946611368177802 ETH From 0xAee155…d16fB808 to 0x13573c…D549e99d26400 USDC From 0x54FF8B…18921989 to 0x24A8D6…Cae9E336510.83 USDT From 0xa2C031…1Ee5B9Ae to 0x9739b0…4943283D911488.03 USDT From 0x71F68E…b6F351B1 to 0xae03dD…Ea285455100 USDC From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB51061000 USDC From 0xb1Dad8…9F5e221F to 0xb1Dad8…9F5e221F0.0390456 ETH From 0x0820e7…D3C0Bf0a to 0x0f6b96…B16C188211900.01935 USDT From 0x774B77…0A909B3b to 0xd08d6b…5330859D70000 USDT From 0x00ae47…7f63E2A5 to 0x66b026…131F8D8348466.94333 USDT From 0x79CDF9…Ffb79643 to 0x12CB5f…1422Ae370.03124192916829819 ETH From 0x09A035…497AA300 to 0xDec321…f64E122E0.1066 ETH From 0x8d4D69…f999C281 to 0x055cc6…5Db12393635714.498789 USDC From 0x5DB5C7…Ee40D79A to 0x5DB449…bf40d79a3.7 ERC20 From 0x797326…8A07f52B to 0x8A3b68…3C0fD6140.001 ETH From 0x819F3C…9cEb3359 to 0x03019A…092d1696499351.183352 USDC From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000250868677058616 eth 0.000250868677058616 ETH
0x6d4dff…541506dd	22771380	Tue, Jun 24, 2025 2:43 AM	0xaFc4fD…92E8C370	From 0x9DDE46…9d8BDf4E to 0x0eD68f…40cC5F91383.64 USDT From 0xf3792a…68F7C601 to 0x4f2D76…588360cF5002.985588 USDC From 0x9B3cf6…35c917B9 to 0x94D771…3Da405f451198.65 USDT From 0x359e31…98Be9C3e to 0x3590c5…61be9C3e75077.883436 USDC From 0xDF56a9…7e194dfD to 0xc9fA5E…49DE004f0 USDT From 0x518a3e…b0F964E8 to 0x94B790…dbAAc45e4996.951972 USDT From 0xD235f3…e24fA60b to 0xF3dA14…F96113f60 USDT From 0x8a0eF9…A0F78674 to 0x96EE37…D1a4fdCB370307 USDT From 0x2cC7b7…27b406b3 to 0x13F3F3…2c40C16f31235.977929 USDT From 0xb3C947…fEA8C4b6 to 0x5ff879…63c8593A9270 USDC From 0xBC38Ed…5A5e07ac to 0xBc320C…E05E07Ac0.000482783323729579 ETH From 0x361A4e…b9c35373 to 0x0A71C3…4D3A9b341014 USDT From 0x4F2521…93582221 to 0xECb00e…2f4843db0 USDC From 0x73B76B…ae3002D2 to 0x2656a4…Fb1fD5820.001 ETH From 0xA86A11…F28f9370 to 0xf25DeD…2293d29F0.01707992980148852 ETH From 0x623D5A…255ea17C to 0x615b8A…f63E75503000000 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x74Ea1E…7cfD5336 to 0x4AdAca…AF02c89015 ETH From 0xd04920…670b842a to 0x033984…97E2cFf1664380 USDT From 0xC3a787…f1b6cfF0 to 0xA90eEA…C4A3471f23970 USDC From 0x7069E7…c1fd737B to 0xAc9AAE…1fB4CC9f2437815.26 USDC From 0x968C0E…A29f6a10 to 0x387789…9De75c11482651 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000098533152487056 eth 0.000098533152487056 ETH
0x1e09d2…8057a6b6	22771354	Tue, Jun 24, 2025 2:38 AM	0xaFc4fD…92E8C370	From 0xB374A1…13D21642 to 0x23e820…5cA91ed74000 USDT From 0xBB372e…aE22BBFE to 0x327d51…3608B1342317872.18 USDT From 0xcf87e2…2D108772 to 0x96003D…9722a798528755.04 USDC From 0x3327eE…90c73d64 to 0x9b445A…C7b1dB5c120000 USDC From 0x8d611c…FC9C8DD7 to 0x9D4a61…75Fdef82500000 USDT From 0x7f3976…3F2418b6 to 0x1dee36…5765f42c128288 USDT From 0x88B920…19550609 to 0x88b4dc…A75506099233.53347158125 ERC20 From 0x6DD41c…2cE4dD62 to 0x3Ca6Be…Cb596e7849900 USDT From 0xCB7B79…763f8f52 to 0x4206ee…F2aBCbc79250500 USDT From 0x7c0EF6…8E3Dd07d to 0xbC0763…598cA5301.07195277804036 ETH From 0x087b8b…EA368BC7 to 0x924E56…4797C3eA10000 USDT From 0x407C0B…14b94aB7 to 0x7636cD…e057053023314.875548 USDT From 0x3E3a45…C09f2858 to 0x748F80…eD270B150 USDC From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0xCC9F45…eB692dB1 to 0xbd4D41…df8750ee5000 USDT From 0xbE7a02…e4e790e4 to 0x8d8192…2cA7bCcB503890.021 USDC From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1587013.831447 USDT From 0x849B2F…95800483 to 0x7008f7…A9e698bE2999400.119976 USDC From 0x63AFF8…4b02d715 to 0xc69573…0C1dBfF52286.834288 USDC From 0xfd2Ba7…3aC8ffDF to 0x1D2285…02ABe9B9115000 USDC From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x1c065b…B6047356 to 0x3d04E7…21A23f4886.33 ETH From 0x806d84…aE9dc4E8 to 0xe1C3fC…E9Ae5F36512643.465763 USDC From 0x935ffA…b4855087 to 0x79e549…aB0897B420.205913104807088 ETH From 0xC170bF…2177F3c0 to 0xc17CB4…3477f3C02.941176470588235 ERC20 From 0x3eC121…F0078D11 to 0x8a7d18…50762d7e30600 USDT From 0xe82054…a0a34d33 to 0x5888d0…3F8a9ddE1.6 ETH From 0x3f43ca…879e7D57 to 0x0Ef1E9…9c05186e299833.396001 USDT From 0xE77cD5…d65f0095 to 0x0389A2…12Cc11121.6623270041389795 ETH From 0x1FA6bD…200C0778 to 0x49d871…0F0BF30448.985549 USDT From 0xd34aA5…68B90bE5 to 0x577631…b95A9AFa0 USDT From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0x9Cd999…412d220A to 0x6ce3EF…2D954237137 ETH From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0xBF5014…D8cE116d to 0x644e60…2F361237499.5 USDC From 0xBC4e39…311f2b8e to 0x1e81e8…d233b7144036.4851 LINK From 0x69c573…E6c8A1bb to 0xcA5A3d…09f4d2e0100 USDT From 0x224D80…24cB8BB6 to 0xFf7bee…d4C35c851.4052837849089788 ETH From 0xF6e335…d0A7DabA to 0x508179…979d06c5302511.3 USDT From 0xc24131…61e74252 to 0x1aB057…5869E2b23075 USDT From 0xFcdB27…C847Bf95 to 0x1c3D65…9b1d6Fc219000 USDT From 0x40729a…995b0a4D to 0xf66779…6a00ae40540923 USDT From 0xCfE337…289D0A49 to 0xBaF6F4…B05947a1100817.538404 USDT From 0xF6E061…Fa214b7d to 0x82bc58…53856ee60 USDT From 0x5EdeCe…C4a06E2C to 0xd299d5…8De4B5d540545 USDT From 0xE966C4…45cbd6d4 to 0x238c4c…883F5A481500 USDT From 0xb998Cb…Bfc5EB00 to 0xc8d4f1…8aB227a10.03305485146058635 ETH From 0xB7f413…3ba8dbfd to 0xc3dB6D…bc6c4358500350 USDT From 0x6BA868…d6FBcBeD to 0xDf9d77…340106B8300 USDT From 0x8F3DB5…4F24c6a3 to 0x5eb1F2…ba4D2FBa802041.94 USDC From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x3B711e…Da3467EF to 0x84D008…715Be38E32252.985756 USDC From 0xE16888…1F980Ea3 to 0xfDDe38…c56DD6254213.865725 USDC From 0x01fF98…B7f7B509 to 0x3A5232…B5e09f7610001.00816 USDT From 0x893645…b68Adc89 to 0x410EA7…1C06887B5635 USDC From 0x082b52…987d72a0 to 0x75192f…908D49E02000 USDT From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20021.6518151821125944 ETH From 0x53Ec97…673DEb05 to 0x6357E6…41F431008750 USDC From 0x7261E8…a5b9fee6 to 0xAEa91D…1FBe78a82714977.96 USDC From 0xb6fcc2…43Eb3a7A to 0x2CF3dA…7cee144098467.044282 USDT From 0x26488D…0ae35b7E to 0x1E0553…8b8278eF0.010373487026917125 ETH From 0xD60725…EC7423E5 to 0x859775…921872D55000 USDT From 0x68a872…7fE9e504 to 0x7d4F91…4F8eEdFE3.1892918955931595 ETH From 0x25d540…8b041b75 to 0xa7e5f3…f0adc24F50000 USDT From 0x7bC937…A4D2C2D9 to 0x3F1d6C…254E7A8F1000 USDT From 0xDe11a0…83db8D17 to 0x079B78…3C8bDB4E9.324472564690481 ETH From 0xB6AF8b…2545126f to 0x2C3f7d…1C7709190 USDC From 0x290a80…2cCad089 to 0x63e5C5…058d76a22017.05 USDC From 0x88901e…DB1B648C to 0x96D644…eC27BB0a0.04330525754651214 STETH From 0x6FE9e0…32EfF74C to 0x0Ad0f8…84879b8281027 USDT From 0xb57670…a918333F to 0x704181…3bd9fC6f4799.0174 USDC From 0xf3792a…68F7C601 to 0x4f2D76…588360cF5002.985588 USDC From 0x0945c9…3f9cD78c to 0x564517…De54398344799.259017 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000336331252062332 eth 0.000336331252062332 ETH
0xdaba17…0770d910	22771349	Tue, Jun 24, 2025 2:37 AM	0xaFc4fD…92E8C370	From 0x683A64…142e15Bc to 0x6fE1d3…585e3199600000 USDT From 0x7a0329…81A1B7a0 to 0x393714…0f782771600000 USDT From 0x8914eA…953d5a20 to 0x73697E…bAa38675550 USDT From 0x975537…B4be9913 to 0xD2D959…28D6664620000 USDT From 0x0b2AFD…7a213754 to 0x92D621…8307707a0 USDC From 0xc59a73…7c84D463 to 0x59e2ce…7283dCa5169359.035712 USDC From 0x693B26…1C416E54 to 0x51220b…6f2b068e2500 USDC From 0xe38114…207C966f to 0x51DDEA…2E4946031300 USDC From 0x970956…0ED90D8F to 0xBEAF25…cE31C44d4000 USDC From 0x4f0a17…807d8873 to 0x36eA56…45d72e9A500000 USDT From 0x7f477e…D7811E53 to 0xB5e014…0d743ac8374.680568 USDC From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0xf145a7…1D45a558 to 0x30CF49…3d34FB4250.57 ETH From 0xF33708…649792C2 to 0x88D727…06039A5510631 USDT From 0x3de971…Ca8F7352 to 0x3010a9…aA840b726680.576657 USDC From 0x136816…481409EA to 0x0AD51A…19a0F6100 USDC From 0x5ca49A…950B81f4 to 0xa88460…FCe3cf940.9057752529558298 ETH From 0xc0BB26…5956D584 to 0x9C177B…5ec9617B663623.754482 USDC From 0xB7e204…16224b75 to 0x3eE50F…6251713e190.814263 USDT From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2000000 USDC From 0x3a3c3a…0642620E to 0x11DF07…a9C923b42500 USDC From 0x9Be0Ba…54fEFbF7 to 0x17e491…C3164Eb7125 USDC From 0x030aeb…bC978c73 to 0x501728…63eD0A639069 USDT From 0x970d82…2EC59a59 to 0xf1D96c…b87639df0 USDT From 0x6B9272…a6116dcE to 0xdAc6f8…a2D622a91.008375818571138 ETH From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x021185…436450cC to 0xC69628…EA62914543576.28801 USDC From 0xBa32eD…2Fdf26F9 to 0x435469…15a7855F12882.841321 USDC From 0x5177E2…Ee0FF8cd to 0xe5a4C5…acBceC2010299.9999 USDT From 0xE097a5…10879CF0 to 0x49d7D3…2FB9596C197990.127018 USDT From 0xaA125A…EAa89f38 to 0xaE5a26…a49E509F512000 USDT From 0x7e1E7C…61830d16 to 0x12773c…15E8e9e7500000.01107 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C833680000 USDT From 0xAE5156…96007200 to 0x64ae39…53662675861733.32 USDC From 0xcA2bD6…Ee720868 to 0xB16376…94a13d9613829.26 USDT From 0x00436F…ef3Ee1a2 to 0x58E144…618973989800 USDT From 0xe00eE0…82c9c7Ba to 0x181bDA…74207c7824000 USDT From 0x9C2775…81094AD8 to 0x39C5f6…2b668ff12200.537626 USDC From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0x6755A0…C022e8bc to 0x045659…0310003750000 USDC From 0xB93ec1…25d67300 to 0xaC9e93…c8eE50842000000 USDT From 0xE940df…292b17fc to 0x89bC79…F93398EC0.003 ETH From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b499315.536824 USDC From 0x230F51…03f9f16B to 0xBC9d78…ad81c873396.760098 USDT From 0x449B89…D9Af56f4 to 0x5e8817…6141830b1199998.002339 USDC From 0x0888cD…B1f5A8be to 0x69aC30…800de99B8.2 ETH From 0xeEe371…33Df513D to 0x9262D1…C82Cd03a0.015 ETH From 0xfE940B…C94fa14B to 0x050c49…3f1430332047578.40727 USDC From 0x8f4733…19476760 to 0x187aeE…CE04e3E920000 USDT From 0x840B1A…88bA3DFB to 0x0724E2…aA7150560.11286229 ETH From 0xB02f0b…A9edB4A3 to 0x38D4c7…86301b81175 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000242464155435342 eth 0.000242464155435342 ETH
0xe92981…84410269	22771343	Tue, Jun 24, 2025 2:36 AM	0xaFc4fD…92E8C370	From 0x2c90d3…025f1ae6 to 0x550cEC…D87aFC0A500.66 USDT From 0x5e0b40…a86DFee2 to 0x6e2ddC…caC023Ac52 USDT From 0xCaf603…F59F689c to 0x445F9E…9bF6bD970 USDC From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA57100818.394934 USDT From 0x549AF6…765c03c6 to 0xEE52A4…a1Dbb0Af5000 USDC From 0xb2c023…28C786eC to 0x00e44d…0f3D5dE719960 USDT From 0x92EB64…54162f46 to 0x085720…53bbd6B9400 USDT From 0x6e5fD7…3a512770 to 0xE5CEe6…6CE9C2337400 USDC From 0x1f837A…0c485B0F to 0xD6ef26…B015Ee6B6456.1666 USDT From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0x2EDe72…f7Cf15a9 to 0xE8cDDa…E1B8Ed2E100000 USDT From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0xFc5853…F97eCD0b to 0xB473AC…3BEc08fe750000 USDT From 0xf4AE2C…FFb830B1 to 0x9a2Fc5…C4226E422000000 USDT From 0xa3E74d…928421bC to 0x10C9E1…a981dbBa5000 USDT From 0xaeEfe9…09a72aCC to 0x105124…5734C1283994000 USDT From 0xaD0aD9…3d5Ad61A to 0xEA859d…Fd64dA251.014287923188109 ETH From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x36E674…6bc09658 to 0x66540C…15EfB5D11.16458 ETH From 0x9d423A…5afDEf82 to 0x8fCf94…1fBc07Bd0 USDT From 0x4e4952…Fb3D5e48 to 0xf2de1b…8ed3E40d0.42 ETH From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0x4BC606…3AFDaDAF to 0xb1BbcD…E694E17b10966.47665 USDT From 0x6490dA…C03cEaAc to 0x143DBb…F3E3Af2D625000 USDT From 0xE34773…93c22d98 to 0x794F3A…861Fb599461214.192483 USDT From 0x8898D4…d9487D70 to 0x49E438…349565cD10000 USDT From 0xea6766…E941794E to 0x8aA957…Acd6EFe51.2731258247725896 ETH From 0xDF56a9…7e194dfD to 0xc9F463…21CBc04f0 USDT From 0x7E70F6…31473bec to 0x6CCc50…Eb390dA80.0533 ETH From 0xe5e122…aaf45339 to 0xAbE23b…E13f12DB0 USDT From 0x3b3F8B…3d926fD3 to 0x2004E5…99d0643C358.23777 USDT From 0x1ea020…bDea1ED2 to 0x31C80c…7CE3f30439.22605 USDC From 0xF6E061…Fa214b7d to 0x82bc58…53856ee60 USDT From 0x79bd13…800CDFc1 to 0x39Da96…c7B31D4E0 USDC From 0xbDe62D…8413A796 to 0x96e71d…8af5Bacb0.09888987081066297 ETH From 0xD4A8C2…1c389469 to 0xc8fc6F…5361AEd21312.325265 USDT From 0xED75C5…779281cf to 0x349b38…5337c9D43369409.751687 USDC From 0xD2Df1f…A3BF7659 to 0xE33a2b…923603A160000.013899 USDT From 0x364f81…fF8f18e9 to 0x9E2f63…3e8c97Cf2850592.423624 USDT From 0xFaa72b…A5e16278 to 0xe2E323…D0136819600000 USDC From 0x9F6808…55BEA75b to 0xa294A1…5C9c4ff51200000 USDT From 0x11aEF9…02436f61 to 0x9739b0…4943283D545779.69 USDT From 0xC43503…221906e4 to 0xBD089F…7c9C9aBE4999000 USDT From 0xe7a5fa…5cD81887 to 0xc87F80…c0080C1A200000 USDT From 0x646D98…90c51081 to 0xdf8c6A…9C19c1610.7279506842824869 ETH From 0x91160c…49e563C7 to 0x9012CE…761FD1f013409 USDC From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c2481757.48127 USDC From 0xFcb594…EF517c11 to 0x59166d…e6420C0C917.49113527 ERC20 From 0xE34773…93c22d98 to 0x794F3A…861Fb599461214.192483 USDT From 0x21f34A…e1073AE1 to 0x726C9c…290A1FdA0 USDT From 0xBe6C11…14D72de9 to 0xD49880…eCB34FB4200000 USDC From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x65692C…5b3916CC to 0xFF9f86…3bc969222.5 ETH From 0x85BA64…0cbDdC74 to 0xd3a50E…2c3192f51.0359645451494066 ETH	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000254092993331605 eth 0.000254092993331605 ETH
0x6d5b48…760a1cb2	22771332	Tue, Jun 24, 2025 2:34 AM	0xaFc4fD…92E8C370	From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0x85FD7c…4e1a13e3 to 0x85FD7c…4e1a13e3200 ERC20 From 0x7290BD…06850B00 to 0x4cd6D7…7A4301aA0 USDT From 0x3Fd471…3324c44C to 0x41a722…b9Cf402A115.8211 AAVE From 0xe93dD5…35aC3aDe to 0x5060a5…30F5B8a2690871.89 USDC From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0x1Ba697…a6cD8A54 to 0x21e502…6E9C252775000 USDT From 0x80192E…5222fDbd to 0x0ADc49…Bdb13d6e4200 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xA63078…04a35e01 to 0xA63078…04a35e0196.96188455908487 ERC20 From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681279939.011299 USDT From 0x563037…7A42bd08 to 0x563c5d…F042BD0820000.089078 USDT From 0xeF05E0…31Dd4F4d to 0xD4095f…522E0f430 USDT From 0x0329B1…355837Ac to 0xD1B8E5…A81ac9dd31821.278531 USDT From 0x61283c…353282b0 to 0x74F6C9…fcEBaaeD3000 USDT From 0x1D6D1A…67611701 to 0xCb0D9c…3E2621c952511.28 USDT From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0250000 USDT From 0x611C1B…8941657c to 0x8899FC…241B648C0.04330900230646163 STETH From 0x8a1cD3…53a8926a to 0x99b504…2f8d1a9D1250 USDT From 0xBF46b0…6236C03b to 0xe09970…D33Ed00e105000 USDC From 0x4be239…233Dab1b to 0x0780B2…116aeF406 ETH From 0xaA4bD1…6eC7ea4b to 0x426e3A…b69b3347550195.919608 USDC From 0x497981…85f33BAC to 0x974e87…8F8698bb25000 USDT From 0xD695B0…b32Cb5bc to 0xC8a57F…60538260150 USDT From 0x76af3b…be266288 to 0x0ceA58…2cE5486e71458.29 USDT From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0x33696B…ac9bB44c to 0xf8763a…262D4d4D23090.515 USDC From 0xD5Af3b…bc60c4FE to 0xE81444…1AE4a7BE0.9999893306838356 DAI From 0xC4e971…570C5ebC to 0x2DBf87…663E587a7000 USDT From 0xd710AF…e9b81A15 to 0x8Da79b…c02176c910.263597191407797 ETH From 0xd6b429…713F2c40 to 0x87027d…6f33A1CF0 USDC From 0xA9BfE6…8160d702 to 0x3133A2…53e92f3710000 USDT From 0x61B2A5…06688403 to 0xd47288…8A1967d060000 USDT From 0x934F8a…d6B7078f to 0xf69b64…9442f18920.807565 USDC From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0xb06840…3F16d8AA to 0x0C8890…84812641600000 USDC From 0x1C1053…b50eb771 to 0xd151bE…dDF4e9cB2278 USDT From 0xD2ff3e…b7093558 to 0x9447F9…C26999D20.003 ETH From 0x72F10A…9E1b0f84 to 0x50DACF…198F26320 USDT From 0xa27Fcf…373De7c0 to 0x8eF4E7…0Ac411f70.02740898254605656 ETH From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c100000 USDC From 0x773Ef6…F007310A to 0x773736…DF07310a2005.4464218970452 ERC20 From 0x79C88a…E61Fb41b to 0x19f9b9…0F9fAA2B3000 USDT From 0xa134c0…3b71596e to 0x304d47…932EC3Cd842.5 USDC From 0xED43c5…0Bf856b7 to 0xA5cDF0…C0ec7a179000 USDC From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x49180D…B4C2980E to 0x784B8F…2F2f7A5a500197.527019 USDC From 0xc9c0a0…846b9773 to 0x3902b5…20Faa1851213273.165184 USDC From 0x7Fd2FF…4724515E to 0xe7FD0c…236d0a2B6716.629389 USDT From 0x7d02F8…55b85579 to 0xCa3a8c…343fD7250 USDC From 0x277eb8…1040F704 to 0xad6804…587ED17E105600 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D848000 USDT From 0x7E0188…0fB20673 to 0xa9D5C5…31296c5f15015000.003936 USDC From 0xf1d4e8…F861E916 to 0x5022D1…4A65a655359938.58758 USDT From 0xc0BB26…5956D584 to 0x9C177B…5ec9617B663623.754482 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC1500000 USDC From 0x0BBE0f…15b6B68e to 0xD77763…2ca8eB67252.967828 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000305876095038604 eth 0.000305876095038604 ETH
0xad0691…9cfc22c5	22771265	Tue, Jun 24, 2025 2:20 AM	0xaFc4fD…92E8C370	From 0x9b1713…9f5B5200 to 0xa27c81…aAbed9804860.35 USDT From 0x9b3446…23B8B426 to 0xA4c6ea…405c8f32147810 USDC From 0x888D1a…6020514D to 0xE36082…A39ae7b41100 USDT From 0x080C27…10Ba7569 to 0xFAb165…7a0CD6015 ETH From 0x1f8866…6a94F0Cf to 0x875cF5…BB76A6F51.80316353 ETH From 0x9876CD…913Ca6F5 to 0x5B6AF4…F08D5FBd0 USDT From 0xCeD495…fd1715aC to 0xbC7dBc…69A67C8219397.650217 USDT From 0x83c746…2369EeA7 to 0x4d0b7f…88160b07489.88225603882796 DAI From 0xA65EB8…2621891A to 0x051670…E689cFe71000000 USDC From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x6B9272…a6116dcE to 0xdAc6f8…a2D622a91.008375818571138 ETH From 0xC439A1…392fC6A4 to 0x94c45b…327Bd0b353449.963928 USDT From 0x99Fe16…B57C0C04 to 0x951aFd…8cAD78534.260778235352956 ETH From 0x84610a…2D5cFD84 to 0xE95466…68991ec90 USDT From 0x16450c…Eb564Ac2 to 0x390670…bB3bDEE610.952825679947733 ETH From 0x6E121F…406c23D1 to 0x7e1798…cE830D16499900 USDT From 0x7c1CAE…87dC9ad7 to 0x91C1b6…eDFFe9610 USDC From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0x9ECBfF…A95a3d6c to 0x65798E…ebF172CB1979.2761010215218 DAI From 0x8e0DA4…47A1d0d2 to 0x3bf02B…45107Ab81500 USDC From 0xf70bdD…5F7417F9 to 0x134b4c…003Bfa1b920000 USDC From 0xd7CD55…aea5b5c3 to 0x79f393…7976543f10000 USDC From 0xD3F449…ADefb1b3 to 0x8E838b…6EC6E7541000000 USDC From 0x849B2F…95800483 to 0x7008f7…A9e698bE2999400.119976 USDC From 0x72d39D…5a55F17F to 0xb3218a…a332474e13251 USDT From 0xfE940B…C94fa14B to 0x050c49…3f1430332047578.40727 USDC From 0xc6421d…8CACBE9b to 0xDF0481…6c0321a00 USDT From 0x952e0a…1729CA56 to 0x6435fd…3429B92d106815.708497 USDT From 0xFe9035…f15D00f5 to 0x3326f0…294aF194360541.060375 USDC From 0xb0b041…2802737C to 0x639D88…2402AA8f1 ETH From 0x66c304…eFCfaeeE to 0x61d54A…c21Af8371600000 USDC From 0xCFF5aF…1069147E to 0xA84D19…87E7c54610000 USDT From 0x6B28dA…b5a1F9b7 to 0xE512e0…a4a73cF51010435.47 USDT From 0x683A64…142e15Bc to 0x6fE1d3…585e3199600000 USDT From 0x222fDf…A788d0Af to 0x36d58f…d43D64480 USDT From 0x0cE85b…6bD0a50F to 0xDD94c0…7F5894Ed7.890087984802795 ETH From 0xcC4AA1…efeEc398 to 0x1b9659…2bEeE8dA92392.44 USDT From 0xD929FA…E0995fe3 to 0x35eC20…821E2BD31000000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xCB7B79…763f8f52 to 0x4206ee…F2aBCbc79250500 USDT From 0x5aaBC1…b6c4DeAf to 0x07B687…538a1866690000 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0xaE46BF…0F4c8eDF to 0x0746Ee…495A4d7211000 USDC From 0x741AF0…cf9eB460 to 0xE08542…FE1421d91426.74 USDC From 0xAbCAa9…FBDB1a89 to 0xA8e41F…060745d01000 USDT From 0xDF56a9…7e194dfD to 0xc9fA5E…49DE004f0 USDT From 0x683A64…142e15Bc to 0x6fE1d3…585e3199600000 USDT From 0x2F9201…ea01c535 to 0x203972…AeF85b3F165000 USDC From 0xFb25b1…7805732f to 0x6522b6…58f6A4c73000000 USDC From 0x6800a4…0Ad9A3c2 to 0x8B3bA8…A64B6AC12985000 USDT From 0x4E3cD2…84830316 to 0x1f5Fed…ad27E8540 USDC From 0x8bfa01…DD270523 to 0xC2E6C6…1792E7ba17987.523439 USDT From 0x6E5C3a…13848Fed to 0xF93937…8F68833B0 USDT From 0xb069f3…C7EAdb82 to 0xc73B19…91845F7c620000 USDT From 0x700Be0…b7E698BE to 0x1DEb7e…99c908960 USDC From 0xdEE623…5270926b to 0x87857c…670D0BeD0 USDC From 0x1e5774…5ac492AD to 0xCC97dB…10235CF62150 USDT From 0xC43503…221906e4 to 0xBD089F…7c9C9aBE4999000 USDT From 0xF3BE30…9677AE26 to 0xDdad4A…caba04B51099998.8 USDT From 0xDde6e8…68e4d047 to 0x34b1Dd…09fDAe4c9990.00999 USDT From 0x4f0EeB…Cc59cF36 to 0xE6Bf1E…bb69366510 USDC From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x933E6B…4e1aaccf to 0x050998…A50D5f1F10548.565728 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000367626786412411 eth 0.000367626786412411 ETH
0x3f87c2…de32848e	22771264	Tue, Jun 24, 2025 2:20 AM	0xaFc4fD…92E8C370	From 0xe43Ce1…E9d7b798 to 0x519ebC…C989863114258.5551 USDC From 0xa19b98…9f699dD3 to 0x3b1ADF…8d8c7aBE1810447.882419 USDT From 0xF7845f…34bEF89d to 0x18F096…6a9375b72537.5 USDT From 0x140125…12836438 to 0x0dAA6F…caA47E4A20000 USDT From 0x66c9fA…ed212eac to 0x4B1493…eD4bcd5C299990 USDT From 0x0dE35d…f7EEc9Ea to 0x4a122C…CB99624b2274.9 USDT From 0xB20582…6A5106A8 to 0x0F5b95…37DBA6869 ETH From 0x99Ad67…D782F6A2 to 0x8FdDbf…E9BE0a1423020.862891 USDC From 0xBaBc52…e2abeF2C to 0x9868ab…9224122287500 USDC From 0x506469…B5F5b8A2 to 0x97725e…5654ABE093353.01 USDC From 0x731C2A…4a08845b to 0x5B3A65…7A8a44f7145.64 ETH From 0x14a8c6…82Afc790 to 0x8A2Ae0…B4046eDC7668.32 USDC From 0xaD29d0…8E7dC550 to 0x47355A…F943eD52500 USDT From 0x348BB3…8d0A40B4 to 0xEd71ca…f5e831cf0 USDC From 0x3C5BFA…56E2D0FA to 0x3C5BFA…56E2D0FA41478.99999999999 ERC20 From 0x29C63E…8aB61F15 to 0xF33003…f7b50304270000.012112 USDT From 0x857d45…3D7BE915 to 0xd91a87…8a19A136570854.6 USDT From 0x52CBCD…4c1dC171 to 0x811662…32a971366679 USDC From 0xe0f4a3…8a948580 to 0xb3E351…b94418262352376.155955 USDC From 0x39D8e7…C702eD4e to 0xB705ea…79745521653052 USDC From 0x239AB7…369A1831 to 0x88470f…9F91BAb61.29291994797942 ETH From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b18790000 USDT From 0x005374…65AeAB1B to 0xb0e6d0…B05b40226000000 USDC From 0x89D98e…72E34014 to 0xE46B4a…e07705a6700000.0001000001 DAI From 0x9399B8…94DeD18A to 0x3211f4…fdB752fe15000 USDT From 0xF867C6…107B1e9e to 0xF867C6…107B1e9e0.000004504893 ERC20 From 0x16f9B8…C5c1be56 to 0xAdbcC8…11AbBf54560916.135734 USDC From 0xcE7e7d…d059e08F to 0x499EbC…f7e058F41157.175226 USDT From 0xC46e12…4529592a to 0xc460fd…CE29592a190431.566988 USDC From 0xD082b6…B427994D to 0x0235e6…C9eA665512.9 ETH From 0x29F3c1…7aa15Fc9 to 0x6915bb…Af66EE40122 DAI From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0xc39aE6…6BC5E038 to 0xc6a7Ca…41612F82110000 USDC From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0xE82cbd…Bed66190 to 0x11D03E…438a805E0 USDC From 0xa3C415…796A1aB7 to 0x147BFb…805D9ccD4562.451682 USDC From 0xe317fF…5E7F07dF to 0x6fA0F4…4d7c0cbd6956.95 USDT From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x82a5ea…929356D7 to 0x1BFd2e…0D96ACC92740 USDT From 0x637D2e…942f95cc to 0x0A55AD…9C3415F118978.28 USDT From 0xDbA87c…3f727eb7 to 0x759dF7…cD521fEd10000 USDC From 0xF888E3…4c8FD596 to 0x7c95B8…65c0ED542898421 USDT From 0xF40f99…27BE22c2 to 0xf4026f…62BE22C26752.442034149445 ERC20	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000270623654031465 eth 0.000270623654031465 ETH
0x43a660…9c55cbab	22771262	Tue, Jun 24, 2025 2:20 AM	0xaFc4fD…92E8C370	From 0x94Db73…B531C53E to 0x3bd4AD…12188b27100 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x4f0EeB…Cc59cF36 to 0xE6Bf1E…bb6936651050000 USDC From 0xfA9888…559b3224 to 0x35e03e…BC07b9934751.011388 USDC From 0x162175…106AF85A to 0xd09202…d32544055000 USDC From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0xfE200C…817e8c73 to 0xB265dd…422d345A10000 USDC From 0x39A93f…38d1619C to 0x29F9F0…E3a7d78E0.5 ETH From 0x7B462c…c4FF8FDE to 0x2D9a2F…940dd4b333020 USDC From 0x868D87…8a8DFb31 to 0x29c215…ed476D8620 ETH From 0x9C16D0…5C7e2EEd to 0x90e50b…B1B6b787200000 USDT From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT From 0xFF3b9D…a1411DCD to 0xa55367…69BBA5bd21000 USDC From 0x7e1E7C…61830d16 to 0x12773c…15E8e9e7500000.01107 USDT From 0xa08C56…ab5620A2 to 0xa08E93…E75620A2426265.812045 USDT From 0x634B48…d9C45176 to 0x158D30…A99d440b1.55 ETH From 0xc9c0a0…846b9773 to 0x3902b5…20Faa1851213273.165184 USDC From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0xbdE5d1…69c4a97E to 0xA18226…099e4bBA0 USDC From 0x5F23dA…1dBBd9a3 to 0x5F23dA…1dBBd9a31.0641747000325297 ETH From 0x1fcb0e…798BB532 to 0x417Bd7…75E8Ae5A1450.143564 USDC From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0xcf87e2…2D108772 to 0x96003D…9722a798528755.04 USDC From 0x95cb56…F46416F1 to 0xAea653…3f2f3a000 USDC From 0xf90848…49D4e194 to 0x88b0a1…022af8D66000 USDT From 0xCF7512…2C406540 to 0x82bc58…53856ee60 USDT From 0x743Da0…894ece66 to 0xFDa422…9E9dF62F5000 USDC From 0x99ad7c…6CcfAF60 to 0xafB91E…5381D58e10556 USDC From 0x311c51…fdE10499 to 0xA2f639…aB2C107695 LINK From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE12504340 USDC From 0xac7aC5…9Bd56772 to 0x502F6a…b46baE4E53.76102 USDT From 0x0E17c9…df587D19 to 0xaeE01b…17a72acc3999800 USDT From 0x17F6EF…3c7f5C3e to 0xBE0aA5…2bBF6d391011191.600722 USDC From 0xFc9782…3c7AbEB9 to 0x1da702…235F00b03000 USDT From 0xcb5369…4E7BDC48 to 0x3dfc82…fe19e98a4.463 ETH From 0x9a2124…be44c8C9 to 0x1553B2…47cFA343956432 USDC From 0xa44b39…4E7f9DF9 to 0x3efFFb…2b6807610 USDT From 0xA07915…4d632c92 to 0x63808B…23992E1680927.400607 USDC From 0x8e1eFf…AE703A09 to 0xC86379…7D3dbE1C93604.74 USDT From 0x4cEb61…c6A539ad to 0xDd65e1…D2bC65A054000 USDC From 0x9968A5…4577932c to 0xa50997…77809D830 USDC From 0x23d23D…aE90C0C7 to 0xEb072a…97d11b0510018.689399 USDC From 0x01Bd99…F18918b1 to 0x01Bd99…F18918b11200000 USDC From 0x36FeBB…562d8991 to 0x2f5603…D20f28508500 USDT From 0x842fEA…A6E28E6F to 0x2810b0…7BD10c3432097.05453 USDC From 0x2154B0…9a4FE2d2 to 0x15DaC2…01EbdC6520000 USDT From 0x7cF936…adaa20cd to 0xA267f5…08EE5594144221.58532 USDT From 0x4d8790…25F21D87 to 0xb9467f…8B30d6320.003949930678716588 ETH From 0xDf278a…FE854CEd to 0x5562A3…3bA9FF110.8129764517637391 ETH From 0x0b2AFD…7a213754 to 0x92dCaA…0214007A0 USDC From 0xC533C3…8bE05AF3 to 0x763E64…90EB2A8d3250 USDT From 0xF47376…Cf16E4c8 to 0xF47376…Cf16E4c8114045.21839619802 ERC20 From 0x3eBc87…888Bf345 to 0xee554a…F3B6A43B2300000 USDC From 0x95b15B…52F7bD78 to 0xb3e53A…6F51613875425 USDT From 0xaB1D31…3f286404 to 0x462370…568C03232000 USDT From 0x828c16…9A043F74 to 0xc44299…8dbE0156337.47 USDC From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F3998900.474004 USDT From 0x18B9b6…092abeCA to 0x9683Ef…af9f6A10517349 USDT From 0x6f65CA…027Afa27 to 0x8F3B59…8424c6A3802054 USDC From 0x3f2917…eB3f0B8E to 0x032863…215837AC31821.278531 USDT From 0x2BEcc8…910FF5A5 to 0x9343f3…2EDA6c4419317.7982 USDC From 0xcA111C…809981C5 to 0xaEB05C…0a07b9Ae23000 USDT From 0xa1B132…d84C621a to 0xd57639…e355905324.430742984443 ETH From 0x1383B4…6c2056C1 to 0x4aA2bF…67d6FC755000 USDC From 0x50B78e…5CdeD657 to 0x4e5454…0Bd69974149940.41 USDC From 0xF1F026…55e2CD1d to 0x57793e…79b80a981118.312262 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00037663710252579 eth 0.00037663710252579 ETH
0xff6253…ec332db4	22771260	Tue, Jun 24, 2025 2:19 AM	0xaFc4fD…92E8C370	From 0x693B26…1C416E54 to 0x51220b…6f2b068e2500 USDC From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288500063.853802 USDC From 0x10Ea65…aAbAEe8E to 0x6aba66…e9a8845110197.401402 USDC From 0x5c0558…81C2f02C to 0xD211c7…3f7239A325293.485189 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0xC92882…ad56dE7D to 0x0946da…BC9cd78c30999.570108 USDC From 0xCbea5E…1a6a427d to 0x7974De…1407f52b0.0425 ETH From 0x239cD3…B1441Cd5 to 0xE7c5e4…A9b01765200.01317647404014 DAI From 0xb475f4…f7Ec08FE to 0x2154aD…77643079600000 USDT From 0x8187E5…0C2d63eF to 0x8921FC…9073927124841.943267815215 DAI From 0x41462e…85249d15 to 0xaA0821…163227513525 USDC From 0x43cf6D…A7B0A95B to 0xd3dbca…7E666302211875.832863 USDT From 0x4Ff5fB…CfF738ED to 0x42dEdf…5b3Eb455523.066 USDC From 0xfE940B…C94fa14B to 0x050c49…3f1430332047578.40727 USDC From 0xb31479…674e452f to 0xa66080…Bf6E0f0366679 USDC From 0x0d6814…0C8601DA to 0xeC97ae…6323226b0 USDC From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1099999 USDC From 0xE82cbd…Bed66190 to 0x11D03E…438a805E0 USDC From 0xF5209f…85F0E243 to 0x2605bD…23Dab5617500.0015 USDT From 0x52461B…4C88B812 to 0x3109e9…C23c94E010532.7 USDC From 0x4c6452…452E015A to 0x7ef85B…3Ba8D31f990000 USDC From 0xF888E3…4c8FD596 to 0x7c95B8…65c0ED542898421 USDT From 0xE4dc31…D9fA6136 to 0xD75A4e…72A5307545908 USDT From 0xC43503…221906e4 to 0xBD089F…7c9C9aBE4999000 USDT From 0xBD091e…b6BeaB90 to 0xBD0D20…03beAB901.899951996782815 ETH From 0x9cb01C…4748227E to 0x6bf1F4…306B5ed24494886.04781 USDT From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0xa494ED…79058b09 to 0x617A53…192Af67160.5 ETH From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0x3c5Be2…524726Ae to 0xD3f5fE…e6Efb1b3956432 USDC From 0x1dEA4f…b865f42C to 0xefC4eB…f491d5a3130928.94 USDT From 0x877CeB…bF3EF72f to 0xc68De1…1302C5232.0524536 WBTC From 0xB80dF3…C8d597F4 to 0xb497D2…1c41eB5e808000 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x6087aC…b972b36d to 0x4b1191…e8DE117C405 LINK From 0x8d39a3…bf1C9348 to 0x4E2586…E630FB0d5000 USDC From 0x39D8e7…C702eD4e to 0xB705ea…79745521653052 USDC From 0xF5B1eE…14A72988 to 0x45B856…a2dA77Ff18498 USDT From 0x724080…c3A4424c to 0x54c2A5…1358996231093.871466 USDC From 0x0300e4…582d1696 to 0xAA467c…5F26d16b499351.196739 USDC From 0x3BBD38…4F3B37a8 to 0x6E0E7F…c856a61223801.807013 USDC From 0x745093…3E2f1a60 to 0x6e6629…4f5d94652871.775728 USDC From 0x87CA6c…45dB20cF to 0x36d58f…d43D64480 USDC From 0xcAEE57…e8Cca981 to 0x729805…29d2D719100 USDT From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x807eC4…c907F0b3 to 0x3C269f…2b2e88E410000 USDT From 0xA65EB8…2621891A to 0x051670…E689cFe71000000 USDC From 0xb5cF01…414E9D54 to 0x5558fF…AEF90a9c14 ETH From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT From 0xeF05E0…31Dd4F4d to 0xD40AfF…613bAf43400000 USDT From 0x4F3086…9df1D2f2 to 0x40D045…59B59bd123581.1234 USDT From 0x708524…1D5Ae8fa to 0x6c7cAe…59aeBcC42000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000321662794884719 eth 0.000321662794884719 ETH
0x1a5a0e…c89b719a	22771237	Tue, Jun 24, 2025 2:15 AM	0xaFc4fD…92E8C370	From 0x724080…c3A4424c to 0x54c2A5…13589962118046.073661 USDT From 0x57DC4C…2edbeE8F to 0xc61709…6A477Ddb60096.21872 USDC From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0x2bF338…E7b7f455 to 0xF8AF68…b62fDD3b100000 USDC From 0xe97F3C…fA675F5A to 0x5A90bA…0Ec632FB5000 USDT From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0x5D4193…210EfDcC to 0x852cc3…fFFCf8151.09525838 WBTC From 0xDC4Ad6…955C9ea5 to 0x5F3e55…E5E311101001 USDC From 0x6Df527…ba4a64D0 to 0xB8a824…121C01EF48469.706433 USDT From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0xde0D59…55974a85 to 0x09fD28…2939c25B910279.450881 USDC From 0xd95Ccb…1bDE57F1 to 0x0ABFDe…aCC8e7551.344196767499554 ETH From 0xbFa332…Aa90ad11 to 0x1e9b02…F9ae53Af19721.876618 USDT From 0x34F6Da…4140fc1B to 0xcB4deb…b67c311f610 USDT From 0x8779b9…f7784364 to 0x1A65C9…3Fbd8Fc4199990.00999 USDT From 0x68E9A9…Bd7a2c04 to 0xdAF5dE…311fe4c45.5 ETH From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0x484305…B266045a to 0xF55429…8F2258C540000 USDT From 0xaBc307…13F8237d to 0x00AB2F…A61c6958879.08 USDT From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0xC0751e…C73a684f to 0xda3A9b…f71651c91.491 ETH From 0xc40E35…c8ef7e05 to 0x3b566b…bFBf99dB0.120968 ETH From 0xe06d99…830C9558 to 0xEAdDD1…6c6923B7126392.00009 USDC From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0xDC57db…b9b3fb1A to 0xB04FBf…e37BAC1E19369.440806 USDT From 0x05Cf08…Af098dB5 to 0xFdB4D7…D215c3e28362.895758 USDC From 0xf9e830…149762F8 to 0xF6EB8c…6E4D4A1f1400 USDC From 0x1c7037…219588Bf to 0x63fD86…09187392499183 USDT From 0xb41396…1B1f8a9B to 0x22514B…8ef2DC17297009.56 USDC From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x740a37…80b1Ba0C to 0x94bdC2…4907A4532429.624764 USDC From 0xD1f559…dc2fcdF1 to 0xDF0481…6c0321a00 USDC From 0xe93dD5…35aC3aDe to 0x5060a5…30F5B8a2690871.89 USDC From 0x209b45…f0168f99 to 0xBf7fDD…9f38630d10770.373124 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E01200 USDT From 0xE28aB8…dEEba56C to 0xA90f56…EaBf3d7819086.958719 USDT From 0x32b5C6…Fb6995eB to 0x75BEa6…6601bB1a0 USDC From 0xb68763…72a9895b to 0xb68763…72a9895b1.3748 ETH From 0x90c81c…97Bd35C3 to 0xECd499…C1b95da810000 USDT From 0x0a83d0…bE2dcafC to 0xD5c02C…A5B3d951579.7 USDT From 0x459878…EbB41F8D to 0x311221…d6022BC3133.16159 USDT From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0x8f4733…19476760 to 0x9cF53A…cf62E1BE35000 USDT From 0xc53b54…45d5247c to 0xc53fcF…1Ad5247c0.5 ETH From 0xa26044…18176C6e to 0xCD39Da…D662fb770.002076463699261609 ETH	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.0002771739634791 eth 0.0002771739634791 ETH
0x115240…e75c4d1a	22771225	Tue, Jun 24, 2025 2:12 AM	0xaFc4fD…92E8C370	From 0x11D0a3…B26A5D73 to 0x6a891F…7Bf12B260 USDT From 0x199eFe…b5Bfa6A3 to 0x9a48c7…52b7ca784110.832926 USDC From 0x828c16…9A043F74 to 0xc44299…8dbE0156337.47 USDC From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x08A06B…512ff0f6 to 0x8a5C36…1E6430142.102649396085127 ETH From 0xB8734a…61BA313c to 0x8F0D3b…953786ae25000000 USDT From 0x506469…B5F5b8A2 to 0x97725e…5654ABE093353.01 USDC From 0x5903ea…ED247C57 to 0xcbf293…948f742C0.6220685021834604 ETH From 0x42b96d…e6493ab2 to 0xDe07fB…7dFE7C3250000 USDC From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0xd90E91…182039F6 to 0x5A049e…fb39ee5F2.1 ETH From 0xE13F2E…e9b6D327 to 0xB041A2…f3abfAF94.6 USDC From 0xaeEfe9…09a72aCC to 0x105124…5734C1283994000 USDT From 0xB3e17C…B1441826 to 0x7d71A5…E005b7Ae0.00032359275 ETH From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC800000 USDC From 0x0300e4…582d1696 to 0xAA467c…5F26d16b499351.196739 USDC From 0x918b65…2938F2B3 to 0x50a6fb…0316EcAc16151.314434 USDT From 0x14a8c6…82Afc790 to 0x8A2Ae0…B4046eDC7668.32 USDC From 0x4BE821…2F9B123A to 0x7c63d2…520F63641818.56 USDC From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0xaE46BF…0F4c8eDF to 0x0746Ee…495A4d7211000 USDC From 0x970AfE…90373564 to 0xF37Ef9…3AB304a70 USDT From 0x3e6fdd…f3D3B4C4 to 0x033175…0F82663f0.004534745270137278 ETH From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x31e12B…3926dB73 to 0x71dCe3…2a7a792A469 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x0C124F…86b2723a to 0x3489B7…41e1Ae6E29244.47 USDT From 0x262783…e9f8de89 to 0x1FCc39…CBe1bcB743652.970384 USDT From 0x01a7fD…f53B2F99 to 0xC1200a…cCbCba7e6000 USDT From 0x574841…17F09b6f to 0x72e7c4…84aCAd7D0.285050235136138 ETH From 0xb45465…e147F61c to 0xB3E057…632408260 USDC From 0xfBE381…Cf8A74D8 to 0xffDBBA…180852BF2999.429165 USDC From 0xe02C9C…B97D79c8 to 0xe631e8…c5be920a0.0038 ETH From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0x519F25…148ED452 to 0x970ace…32373564500000 USDT From 0x42B14B…7b46213D to 0xD17012…1Fa6318658.300704 USDT From 0x643f23…cef5ac11 to 0x041Ca9…7A9d9cB011530 USDT From 0x981096…94c17221 to 0xE348F0…FDbE19640.001926161864971921 ERC20 From 0x59e604…C16e0833 to 0xE7aBef…2Aac838914999.532497 USDT From 0x892dE4…9D739271 to 0x099319…864962db26003.31017894788 DAI From 0xF39A0c…c9736C79 to 0xf39258…1A736C791 ERC20 From 0x40729a…995b0a4D to 0xf66779…6a00ae40540923 USDT From 0x66c304…eFCfaeeE to 0x61d54A…c21Af8371600000 USDC From 0x9d6419…8b28f8c4 to 0x652c3F…f8214750150 USDT From 0x7746d1…58853224 to 0xf7A911…96ac032f25000000 USDC From 0x140125…12836438 to 0x0dAA6F…caA47E4A20000 USDT From 0x9153fF…1a0A33A2 to 0xE44329…D939c1897930578.10076 USDT From 0xE1a626…FbEB386C to 0xe1A50A…1ceB386c100 USDC From 0x2feAb8…14D31261 to 0x35613B…1eFAe022200 USDT From 0xb9EEaC…6fe61C0f to 0x9C6f9d…8B9C545570000 USDC From 0xA36df8…9aE5F656 to 0x3172D5…CD1CE5b25037572.23 USDT From 0x9cb01C…4748227E to 0x6bf1F4…306B5ed24494886.04781 USDT From 0xf1a41a…4207cbE1 to 0xA4b405…3C6F65Ae1500000 USDT From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE12504340 USDC From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0x50120D…B20EEc95 to 0x9f393f…20B684DF706065.240241 USDC From 0x9049BB…0c11e863 to 0xf77550…6b84BCA511329.595834 USDT From 0xaf0dB9…e6dCc4bd to 0x09441a…8af93B8d1.966869771579896 ETH From 0x07Aa45…19802d18 to 0x0D60CA…71F777e278692.36 USDC From 0x016FA0…bf00E480 to 0x59A874…de42fF6F8000 USDT From 0x11DB12…eFAd2751 to 0x3cecdf…4cF18df717 USDC From 0x99dCCf…Ddbb3a5f to 0xC431a0…2f1906e44999000 USDT From 0x14131f…7cbdd44b to 0x6C4392…d0fC9422200 USDT From 0x0282C4…753aF8aD to 0xb19702…682571A136200 USDC From 0x61200e…748480eA to 0x56E197…E6AB8fc14 ETH From 0x3DCb60…FD883e45 to 0x86584b…f122c9a37000 USDT From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0xfbD360…4a322be5 to 0x588eCd…F26C0b041101 USDT From 0xbc5aFC…441524EE to 0xB237DB…c728c59f101000 USDT From 0x061b47…7598fe17 to 0xba1B33…60e3f42D1350000 USDC From 0xdE1270…f97EAa4e to 0x710dd3…6C2EB2Bc1.546458295877472 ETH From 0x3966C1…61539543 to 0xAA4241…873B33011.3 ETH From 0x771493…756bBA68 to 0x49Eae1…3218e3b2495113 USDT From 0x83c746…2369EeA7 to 0x4d0b7f…88160b07489.88225603882796 DAI From 0x10107E…57160085 to 0xE03179…1dFF2693191700 USDC From 0x191a48…1dEe8D38 to 0x613041…00aed9ca27105 USDC From 0x83C6B5…1A87d95F to 0x35BA5c…9d3cC0B133272 USDT From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0xA2Bd97…24130D67 to 0x7051D8…3B832BD82500 USDT From 0x5f11E5…8F9D826C to 0xFB9166…ab2DD0C2388.2 USDT From 0x94C078…8264cA4B to 0x88c64f…791443AB2460 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x4c34dd…8Be8bec4 to 0xc075c1…3C8F17A41152.78 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9599680.360734 USDT From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x942aD7…944cfe68 to 0x94AA62…a66aBF605000 USDT From 0x1F989E…2F793EaE to 0x53C229…DC1cd9d50 USDC From 0xd806B0…D6154F9e to 0xEF3d3E…E1F2E928267375.886673 USDC From 0x84eAf5…A37F8A21 to 0x50742d…0fc2576570000 USDC From 0x4f0EeB…Cc59cF36 to 0xE6Bf1E…bb6936651050000 USDC From 0x9fd417…67c5d39D to 0xd626FF…576A9FC014.5 WBTC From 0x3f1689…1BAf7b89 to 0x61BD0e…4E8B175F0.28 ETH From 0x8862Bc…A818d99A to 0xd56A76…Fa86B7EA50100 USDC From 0x40daF4…09aC2ACa to 0xEC50Af…8af7dCc56455.293126 USDC From 0xd35064…6b69E474 to 0xfff620…24a717FB33668.016974 USDT From 0x0EB4F5…2D9F56b2 to 0xC76FF6…e00951BA1100 USDT From 0xF55b9E…0079b211 to 0x28Bd57…780DA2d8700000 USDC From 0x38926a…79442fb6 to 0xA72ad6…d40fF786681399.956699 USDC From 0x6E3Bb4…8C5cd3f6 to 0x6c7e8F…4b3fb18B14764.525659 USDT From 0xe1847D…7c95a452 to 0x338F09…d752D2b15 WBTC From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xa4CB29…2a6b64C7 to 0xB6b548…a417031f0 USDT From 0xFb2B20…f98E234e to 0x782c59…5cB024a6825742 DAI From 0xCFA64D…33190d28 to 0x718e49…D4aC7d89200 LINK From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0xf0B35e…96fbe601 to 0x6D936e…242a4B140.52923981 ETH From 0x5B6dD6…D8f6A2d3 to 0x28353D…0B874c8613784.48 USDC From 0x7c16dC…B314A31b to 0xb094d7…467b73970.02 ETH From 0xBc941E…40d3Ce78 to 0x353196…dc5036561.57710487 ETH From 0xB6B2Fa…1E104a8c to 0x7d8943…6c94bCcD500 USDC From 0x06F304…DDC2a748 to 0xA4Bd4C…421565aE0 USDT From 0xA37027…2784CDFe to 0x2eD4ee…2A790D720 USDC From 0xcAEE57…e8Cca981 to 0x5Dcae9…eCC8379d19000.00688 USDC From 0x7c5B3f…DB28B66a to 0x8F52Ae…4F0b6de92492 USDT From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x4b7eA5…b9c43a50 to 0x8b800C…7DACAA0D8993 USDC From 0x1A2b8e…C1164951 to 0xAFfCA2…5E0E935C1528.042753 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x8D3fA5…3F89B47A to 0xe6F879…8523Fb14850000 USDC From 0x1C4055…28c8D8e1 to 0x1C4EaA…F2C8d8E1260870610.34977067 ERC20 From 0x687fed…3D727f5c to 0xbFBF4a…3b1b3E5d1000100.015001 USDC From 0x14a8c6…82Afc790 to 0x7Ba5f3…000f7d9F24397.43 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x3E3a45…C09f2858 to 0x748F80…eD270B150 USDC From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xFAB84a…05960628 to 0x2112Ce…271f79DD0 USDT From 0x692f2C…57777F0e to 0x8ED5E3…1Ee6Cb69200 USDC From 0xA95F76…F9ed50bF to 0xcbc984…DA47B27032191.3533 USDC From 0x4cEb61…c6A539ad to 0xDd65e1…D2bC65A054000 USDC From 0x22aB23…48CfaD52 to 0x10080D…d29E0dF718963.309474 USDC From 0xA75c9d…D285BcaF to 0x67c1fc…AC9cFD2e155645.870204 USDT From 0xE9c86e…FeB00FC1 to 0x9e81C7…917e393a5400 USDC From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0250000 USDT From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0x24c65C…A875cBed to 0x8D7957…6b39098d77020.290996 USDT From 0x4Fa809…c38D2875 to 0x3F5495…Ce25728838838.706381 USDT From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af8372485233.60766 USDC From 0x22FDd1…a12a82c5 to 0xdB0677…c1B95a7219.8655 ETH From 0xf0ECd0…02533500 to 0x1Aff8d…0142ceC00.285379062084691 ETH From 0x6C7Ff9…1c67E46B to 0xd2C4DB…DD5B9a4310 USDC From 0x04dC54…ca7d89C6 to 0x6901ec…5a6cC09C249900 USDT From 0x8d611c…FC9C8DD7 to 0x9D4a61…75Fdef82500000 USDT From 0x2b265e…463412C3 to 0x7adcD5…c5990903124090 USDC From 0x14d336…f2415A69 to 0x8a98c8…109DD43F15000 USDC From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x183256…041dae72 to 0x44A7f4…5e0862BA1.2049 ETH From 0xa6392D…aDC0AA1d to 0x3fb4ff…F57eBc881000 LINK From 0x3E4d72…1F18cF15 to 0x83c3af…6069eea7106009.300471 USDC From 0xbc9bD8…51743E00 to 0xA45162…9B6140745200.213868 USDT From 0x76CA8c…aEba0Dc3 to 0xb5614d…B0F554ED19367 USDT From 0x0652E6…e7b90E76 to 0x9B9aAC…97a74AD6250000 USDC From 0x65E527…DdeD6228 to 0x256f2b…2b982AFA0.13 ERC20 From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0x9A7786…972F9b84 to 0x16acE4…906B52f91548573.16612 USDT From 0xd24de4…9F05efd8 to 0x71FF3A…E320Ac8411.759092 DAI From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b496567.65 USDC From 0x6af79F…F07556Bf to 0xBBdc28…cB4024184.6757 ETH From 0x4DFf81…63F37919 to 0x7075E8…9C20161654994.5 USDT From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xeE8700…06a56870 to 0x9D913a…dEe6cdDD2269517.980095 USDC From 0x25Dc97…A972ac7E to 0xDaA84a…927906C121.70000000034578 ETH From 0xB9F2ef…1427966F to 0xD92CC7…54fe951B500 USDT From 0x3526a5…9ed7ad30 to 0x352b81…64d7ad3040435.227 ERC20 From 0x6fb831…eaB402a3 to 0x6FB3ce…d5B402a3101.175 ERC20 From 0x16d675…346ddBE3 to 0x6A4C87…a19A969430000 USDT From 0xd0eb76…07AB848B to 0xaA4cdd…F7B639AF30000 USDC From 0x5451E6…767a762F to 0x8Ba193…C63Aa3763.4038315469533202 LINK From 0xF337eB…00972338 to 0xB1d839…a8c6aD2674 USDC From 0xFF4FA2…4061296D to 0x8F0E8D…32C112e62.999655034732508 ETH From 0x411aDB…c672bB90 to 0x831548…e7589CAE130.681302 USDC From 0xe4dE54…4183Ae56 to 0x8b0Fc6…Accd2A5A882.563106 USDT From 0x3526a5…9ed7ad30 to 0x352b81…64d7ad30112473.52 ERC20 From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x51FBe6…5F36C461 to 0x51f022…D536c461811.65221836 ERC20 From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0xF65cC4…cCe8C1db to 0xF656a1…61e8C1Db13000 ERC20 From 0x27478b…f6fCF51e to 0x7F6A04…8CF47AC61.24724663169 ETH From 0x20095D…292183e7 to 0x0EB7E0…415221e310000 USDC From 0x63F4cb…C32cb641 to 0x3aAB1b…F4eDCF4e8000000 USDT From 0x0d6814…0C8601DA to 0xeC97ae…6323226b0 USDC From 0x16a8DF…2F6b52F9 to 0xE44329…D939c1891548573.16612 USDT From 0x529F91…0634Be49 to 0xf60F7f…50766A330.055 ETH From 0x725c76…89Ef3630 to 0x2eeD62…D2e1500f289.035644 USDT From 0xA367C4…e57eDf98 to 0x72a10D…1E36380a12.4 USDC From 0xfD3DDA…dEE17F96 to 0xBd2926…295C91620.9991559217449947 ETH From 0x3db3Fb…70d97d59 to 0x6DfbB3…046E445c416301.51849 USDC From 0x5752c8…823dd501 to 0x4e5454…0Bd69974100975.012185 USDC From 0xe4963D…7c236D57 to 0xf84a49…57e297319990 USDT From 0x4c6452…452E015A to 0x7ef85B…3Ba8D31f990000 USDC From 0xeb58B1…9Da8a42e to 0x6A4E4D…513355453425008.096935 USDC From 0x58417B…4D46A049 to 0x6754E5…84B5477012400 USDT From 0xB5b270…a4017885 to 0x7DE182…4D1dA2f12500 USDC From 0xe785de…B69B486c to 0xE7869D…cE9b486c4.049752167407015 ETH From 0x74ac95…189Bfc77 to 0x058744…61d7Ad520 USDC From 0x1E0818…91b54f18 to 0xbEA381…e326BD351500000 USDT From 0x42B14B…7b46213D to 0xb8Aa1B…8E5D3dA358.305018 USDT From 0x68883D…59253b4e to 0xEdA65C…4ED810b10 USDT From 0x0F05B8…9F7A3526 to 0x769746…96e9C19e9999 USDT From 0x732731…C03A30eC to 0xFfFEba…e43AD70d19.1605362234597 ETH From 0x47f540…6Bb8E700 to 0xF15905…07954E0B94474.6 USDT From 0x9a39BE…407fcccF to 0xfA3303…9C38f06d6.85339792 ETH From 0x602505…7EB7EcFC to 0xCb992a…a447Cb7710000 USDT From 0xDcACe5…04e92408 to 0xD53243…F57F3c8814259.981987 USDC From 0x4CddC7…62C8b0FE to 0xC02B45…e2756cC25.2333506141970005 ETH From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xe63Dd0…94A5B898 to 0x660300…36dACdAc10 ERC20 From 0x5FBa0B…2102ae4a to 0xb9cba2…ab74f25068.4223 LINK From 0x1ea020…bDea1ED2 to 0x8ec64d…e956E015992 USDT From 0xaE46BF…0F4c8eDF to 0x0746Ee…495A4d7211000 USDC From 0x3A299d…E0C281D6 to 0x9591DD…193230d2111347.128943 USDC From 0xaD9D6a…17a998a1 to 0xa9Df06…E41D3E4322135.203004 USDT From 0xeE3D64…Ffa199fe to 0xDbd46D…723aA4D823287.72989 USDT From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126603.404352 USDT From 0x16a8DF…2F6b52F9 to 0xE44329…D939c1891548573.16612 USDT From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288500063.853802 USDC From 0xe44e19…4b31E9f5 to 0x7772c3…63101B86104887.896968 USDT From 0xB19b24…f5900fBd to 0xC7B14a…047b5E621 ETH From 0x5A0DcD…819E9F91 to 0x030670…1b155F950.00003348815109472 ETH From 0xc8eBD9…8B2aD047 to 0x61137d…42b1657c1068.0659653769017 STETH From 0xD4e9D0…EE007480 to 0x63A3cb…2bc4A9B20.3 ETH From 0xd907e3…38f4e399 to 0xcE8909…1692CaeD0.18839641399711657 ERC20 From 0x8D097D…8f011188 to 0xD7A812…E21667a50.20917327 WBTC From 0x97f5dc…E84B6275 to 0xe4B592…b9dcdeEB92473.098734 USDC From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0xb3998c…b554872b to 0xBd2926…295C91621.0538627558 ETH From 0xB3e17C…B1441826 to 0x772f33…5cd62BEc0.000297988 ETH From 0x6d21d3…Fb23dE3f to 0x6d2B59…1B23DE3f0.01 ERC20 From 0xe80658…4F292B05 to 0xdEe517…11ed12d80 USDT From 0xF6E061…Fa214b7d to 0x82bc58…53856ee60 USDT From 0x430483…bFfF780f to 0x871dF3…6266D53B101000 USDC From 0x8137Ab…63bd91aC to 0xB084aA…9940CA3c99900 USDT From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D850000 USDC From 0x082b52…987d72a0 to 0x75192f…908D49E02500 USDC From 0x42355f…108ED610 to 0xd78F60…43B5c0727388.37 DAI From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC1500000 USDC From 0x9a39BE…407fcccF to 0xfA3303…9C38f06d34.92062285 LINK From 0xF093a7…019292Cb to 0xF09418…249292cB953.5696921 ERC20 From 0x518dEE…1Ee8C61D to 0xdCa2d9…BdE9240850000 USDC From 0x87CEeB…CaFB1482 to 0x22fEd3…bA2a82C535.818985308814085 ETH From 0x664229…8521b692 to 0x25E4f1…c8Fe8aca999000 USDC From 0x936FfA…534B4dE4 to 0x18Ba01…34771C6e5.95361242 WBTC From 0x4c5b1A…C99201e9 to 0x915C4A…450a33a27930578.100763 USDT From 0x672b00…4dDFc7Fe to 0x4F022A…395EC2080.598246305010261 ETH From 0xcD27fC…2Aa9bf43 to 0x793FeE…8c2f74Fc5940.798705 USDT From 0x1304b2…82539C91 to 0x477757…e78Ec39f30 ETH From 0xB3e17C…B1441826 to 0xf70150…e597F7510.0003376035 ETH From 0x6E5C3a…13848Fed to 0xF93937…8F68833B0 USDT From 0x951626…3d0D7fF0 to 0x7A7d2f…f71c96190.650701698778362 ETH From 0xf99AB6…923B55eE to 0x4588A2…b91C5E2010733.207484 USDC From 0x132a21…109297F6 to 0xB96B46…8d8bE24e4000 USDT From 0x9399B8…94DeD18A to 0x3211f4…fdB752fe15000 USDT From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0xcf87e2…2D108772 to 0x96003D…9722a798528755.04 USDC From 0xA47975…4027aae1 to 0xb5300f…2f74F20514.2 WBTC From 0xdaEeF7…878aDf3D to 0xdaE56f…248aDf3d4 ERC20 From 0xF1452E…BCfba558 to 0xf14065…76fba5583.0420336649063646 ETH From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x4c2dDD…ef3b199F to 0xA09b9e…52c946565000 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0xd2a203…03665481 to 0x9F3fC4…87f1eab70.051 ETH From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x3bf759…D3107aB8 to 0xAa4525…536c016b0 USDC From 0x3e7d41…56e9f6AA to 0x2D176c…4FA4198E2.8148101468414133 ETH From 0xDdA426…0878FbF9 to 0x114D18…BC05eC141800000 USDC From 0xD3a15f…041244A0 to 0xD7F3cC…62881a935000 USDC From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x400044…e8471427 to 0x271FDF…1B6794f80.3641479259492455 ETH From 0x28395A…175047F4 to 0x9bD054…db514E7e5988.320518 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0x8a2689…53C37aE3 to 0x8A2039…4bc37Ae32200 ERC20 From 0xb36d8a…c0Bb311e to 0x77FaEb…17A485881e-7 LINK From 0x76831F…e3Db896B to 0x9A9866…4A1981cF10000 USDT From 0x127240…74567868 to 0x6F0774…e840e1193 ETH From 0x05954B…dAd10216 to 0x2f12e8…C80cB2ef1.3186275 ETH From 0xc9c0a0…846b9773 to 0x3902b5…20Faa1851213273.165184 USDC From 0x687fed…3D727f5c to 0xbFBF4a…3b1b3E5d1000100.015001 USDC From 0x087EAC…B31fD3a5 to 0x3c3503…bd05Dcad0 USDT From 0xe41827…F8A3f8Cd to 0xab4739…deD51bD30 USDT From 0x310E88…E07b9198 to 0x94E67D…eea6E5191998427.76035 USDT From 0x44f725…d57118b3 to 0x49EB23…b74e4c7895000 USDT From 0x168463…d1228C39 to 0xc2c8cB…577F1a7C0 USDT From 0xD77767…bd82A2CA to 0x6B567e…49121B710 USDC From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0xb4a80b…808Eec0f to 0xF40557…576E8188106000 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0xA14609…6641Ab3c to 0xbbdc09…91dc12d815192 USDT From 0x5EC3bc…B7678A74 to 0xd0d564…Db9cC32F500 USDT From 0x0d6814…0C8601DA to 0xeC9AeA…d7Ba126b0 USDC From 0x6E5C3a…13848Fed to 0xF93937…8F68833B0 USDT From 0x7B3116…D6a3529b to 0xe7Ca6E…7b2d81a234400 USDT From 0xfd9eaD…F1E06584 to 0x4Fe101…bA2363022.0750191902465187 ETH From 0xAaE421…cAC57BcC to 0xe31b46…5700Ea290.415108 ETH From 0xb1a990…ED4Edd96 to 0xBA3DE5…1385cfB75.1 ETH From 0xA4b572…5495bb2a to 0x64Ddd4…E6981c464000 USDC From 0x6246CD…59477a65 to 0x6243a6…81477A653000 USDT From 0xBd2bd8…965C9162 to 0x40a696…e990b8B20.2232506 ETH From 0x941C4A…f4FD7572 to 0xAce8C8…6FC58B8c80603.675833 USDT From 0x2970F2…e77A76fb to 0x0dE1D4…762d78dd0.20779479848060445 ETH From 0xFaa72b…A5e16278 to 0xe2E323…D0136819600000 USDC From 0x38D374…78582817 to 0xdE9f47…768E9964165.0035 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x079FD7…DDA74a16 to 0x30d36B…766dEa4d10000 USDC From 0xb0AccB…aD873430 to 0x6eB2C9…595564504.760762957223849 ETH From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0x673D80…c516a6A9 to 0xFf339e…9E69911f1 ETH From 0xF718B3…1698eE0f to 0xf71E92…f898ee0F0.002400361014348178 ERC20 From 0x81813a…cD4290f0 to 0x95775B…47E3C4794.99 DAI From 0x3f6B96…90c90e6E to 0x75f84E…EFaC1C941.1508910697017833 ETH From 0x7290BD…06850B00 to 0x4cd6D7…7A4301aA0 USDT From 0x066482…1C03045a to 0x94A87B…E95848002.852241228491802 ETH From 0x5327db…78C31150 to 0x0cF558…eDD752021000 USDT From 0x01168a…b1431082 to 0x0cA9A2…9515E0ae0.10465611 WBTC From 0x88260b…7cC77356 to 0x094cC0…4c0fF5Ab139975 USDC From 0x7c5B3f…DB28B66a to 0x0Beb55…0184933d92 USDT From 0x32E105…8aC684c5 to 0xd1AA1d…72581D300 USDT From 0xf70bdD…5F7417F9 to 0x134b4c…003Bfa1b920000 USDC From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x14a8c6…82Afc790 to 0x93807E…e23dC7A621383.22 USDC From 0x5eC307…7b192802 to 0xd8D58b…BD5Fce530 USDC From 0x5BA1fF…9eb718Be to 0x448652…A9147BF04331.7670079216 DAI From 0x664229…8521b692 to 0x25E4f1…c8Fe8aca999000 USDC From 0x8f236f…e7E5E32a to 0xEbe2F4…3D28aa5199.900099 USDT From 0xDBD6e0…73a24539 to 0x7c4E9d…483E6D5316991.910734 USDC From 0x69cbD3…e5E38925 to 0x6E0091…02dd61363569.833556 USDC From 0xd6c335…17420f61 to 0xDdE41B…97E4D047100000 USDT From 0x4E3cD2…84830316 to 0x1f5Fed…ad27E8540 USDC From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xB8734a…61BA313c to 0x8F0D3b…953786ae25000000 USDT From 0xDC6d1e…0b328223 to 0x541e0a…31924d6c1430 USDC From 0x0CBc96…11683B0f to 0x550bbd…ACfb7Be12.1 ETH From 0xD5984d…21Ae7038 to 0xd32c91…9d6Eaeba128101.598284 USDC From 0x1F989E…2F793EaE to 0x53ccAe…7e3C09d50 USDC From 0xCAc68b…baba233C to 0x478f8E…075647A33503.08 USDC From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xBd2bd8…965C9162 to 0x40a696…e990b8B20.2232506 ETH From 0xe53196…114E25bE to 0x1c3428…554D10330 USDT From 0xc865bb…dba3A6fB to 0xC86072…dfA3a6FB767954.720507 USDT From 0x99dCCf…Ddbb3a5f to 0xC431a0…2f1906e44999000 USDT From 0xaD29d0…8E7dC550 to 0x5689f3…23149D871650 USDT From 0x6B34cc…0875B68f to 0x9465cf…eC11A2B030000 USDT From 0xbf477C…e41005b6 to 0xC1B21F…4D7120c12000.262034 USDC From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448721370.234824 USDC From 0xC9636e…3a1dAAb8 to 0x5662f8…3d5b6ACc0.02079054 ETH From 0xf8acCd…d4C303c5 to 0xF8A63A…4Ac303c5442700 USDT From 0x232fb4…2f738DB1 to 0x93dF28…1bF31C737819.011523 USDC From 0x75e228…3120b5D1 to 0x5a572a…1ADcc97350 USDT From 0x58873B…DC1807B1 to 0xA1160f…3320ee3674995.136176 USDT From 0xc0befc…6927E71e to 0x68d367…61042cC31000 USDC From 0x1d76cC…2598AE93 to 0x526D13…626C004e80113 USDT From 0x3eBc87…888Bf345 to 0xee554a…F3B6A43B2300000 USDC From 0x53E26F…0EAd204d to 0x6bFbd2…0F952b713341 USDT From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x8141f2…69B7b4B2 to 0xb5bfaa…7Ee5695514.75 WBTC From 0xB29aC5…AD393DC6 to 0xCFdA19…E39F7cCe0 USDC From 0xdD7F60…fbeb4A11 to 0x1d74c8…67A04fF36.204658749999999 DAI From 0xA0057A…29654228 to 0xF8A63A…4Ac303c5442700 USDT From 0x09c877…2f82641D to 0xdACc49…f85dafB55.328 ETH From 0x16f9B8…C5c1be56 to 0xAdbcC8…11AbBf54560916.135734 USDC From 0xa5A789…6643fCf4 to 0x41eFFD…3d3AfC3419934 USDT From 0x0365c0…cebb02Ce to 0xfa2af9…1F1e2C142870 USDT From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0x26A09B…8F709ecD to 0xb2CbaC…070031068.1311 ETH From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC1500000 USDC From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0x06dFFE…5192646E to 0xF5c000…375d06C62850 USDT From 0xFC1EC9…935B3F81 to 0x54ae50…1BF54d6110000 USDT From 0x5a0E23…Cc97595A to 0xDC7B28…aBBbD67010 ETH From 0xF519EB…D57982eF to 0x731c8E…f65bAD14299 USDT From 0x5a8A54…a8941ff8 to 0x5a8E8c…Af941ff825.577192028995785 ERC20 From 0x2267BC…1263205c to 0x770010…ED3533343333 USDC From 0xbEeC44…4102d639 to 0xbEe0Af…2802d6393.24 ETH From 0xcEB268…634d20c4 to 0x895739…E416D92840.16253958 LINK From 0x6DD41c…2cE4dD62 to 0xE62D53…76F50Ca999900 USDT From 0xa4fd0F…Ebd890a6 to 0x6C4fc4…960284996600 USDC From 0xEc7623…b72607AE to 0x2E7222…853c3c8B175000 USDT From 0x89CBf6…7980202e to 0xA036D0…05786200500000 USDT From 0x869886…F6142ac5 to 0x86998B…a4142Ac50.5732814306112736 ETH From 0xA65EB8…2621891A to 0x051670…E689cFe71000000 USDC From 0xC2B262…7662e83D to 0x0E04bF…989EE6D10.0095 ERC20 From 0x6395c9…100f52D5 to 0xF93937…8F68833B0 USDT From 0x7Fd2FF…4724515E to 0xE2ed0E…ca3A0BC4128685.429304 USDT From 0x4c6452…452E015A to 0x7ef85B…3Ba8D31f990000 USDC From 0x981472…AE8f3eFA to 0x3002B6…60B420C410 LINK From 0x7E19F8…D3cdbB7E to 0x4bF4aC…c30027751.57 ETH From 0xeA0F61…9843e2aF to 0x4713b1…4dED13fF3441.850692597227 DAI From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d32485233.58 USDC From 0x4D8459…6Be7F84E to 0x2fDf3D…4076B6710.0830521869557223 ETH From 0xe6E3bf…344094AD to 0x1be5AD…483a3e1e9400 USDT From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc6802000.016475 USDC From 0xC9B52E…492994c3 to 0x09D393…24EECea181244 USDC From 0xF92B8F…5A50FA65 to 0xF922c8…9050fA6519.9 ETH From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0x700Be0…b7E698BE to 0x1DEb7e…99c908960 USDC From 0x4212ca…d2C642d5 to 0x051c4D…bD6D2Bb6970 USDT From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0x8963A5…Ecc91b90 to 0x171c4B…7Fe9604730000 USDT From 0x870e63…a6495baC to 0x7C31Ab…4808896172.27869 DAI From 0x3491cF…f687e995 to 0x34916e…0187E995200 ERC20 From 0xF9af90…E7E0AA12 to 0xFD5A33…433AC32E2 ETH From 0xe981A7…101DCC9a to 0xE981Fc…b81DCC9a143.8 ERC20 From 0xeed879…dd65cdbe to 0x0f57AD…64EdC1052.73009682881638 ETH From 0x4E13A6…9034132e to 0xAd3A13…bDAc29142045.445747233183 ERC20 From 0xF9b504…5F15df06 to 0xe06117…Ff5202d70.51 ETH From 0x849B2F…95800483 to 0x7008f7…A9e698bE2999400.119976 USDC From 0xA2732F…42047DD7 to 0x83B914…Ff54Ef160.209428 ETH From 0x14a8c6…82Afc790 to 0x93807E…e23dC7A621383.22 USDC From 0x00AC5A…10235aa7 to 0x9f6cE2…161cf1DE20100 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xc4d085…b4FbBf21 to 0x1ebf08…34D61B45143.44 USDT From 0x77011e…e6c9E256 to 0x770a69…B4c9E256399615.845554 USDT From 0x644131…b96A12Dd to 0x03a467…38cf6632199.859099 USDT From 0x63A7Db…f0D9A1e1 to 0xD856d8…13f8b16C2.29 ETH From 0xDb4D98…9ec47F36 to 0x77D6E3…8B8799f715173 USDT From 0xac4786…4251e225 to 0x7c2e34…54FE8c48725000 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x861407…5955319d to 0x8611f6…b655319d99998.5 USDC From 0x38926a…79442fb6 to 0xA72ad6…d40fF786681399.956699 USDC From 0x87CA6c…45dB20cF to 0x36d58f…d43D64480 USDC From 0x5C27b8…FF7B09c9 to 0xe61aC5…4744008150.10020041 DAI From 0x246177…0b19AFdE to 0x3Caa58…6328Fbc310 USDT From 0x0a695c…3dec4C64 to 0x0c6ee6…c8aAbfAE44576.182244 USDC From 0x5DE841…60a894d6 to 0xdc5fb1…F707a322471399.019473 USDC From 0x849B2F…95800483 to 0x7008f7…A9e698bE2999400.119976 USDC From 0x264ed8…67375264 to 0x662015…F3F1A85d126869 USDC From 0x560364…9C311cc9 to 0x560907…5a311CC915586.785599 USDC From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0xb97eB9…094184f1 to 0x69ed4b…4E7beFbF82175.61 USDT From 0x39eE72…237A76b5 to 0x828E9B…a8043F740.001926207699731752 ETH From 0x6E5C3a…13848Fed to 0xF93937…8F68833B0 USDT From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff674503150 USDC From 0x73A174…7EB7183f to 0x52EffF…869871772.2 ETH From 0x5A0DcD…819E9F91 to 0x7E3765…8D19eC540.00001234023571816 ETH From 0x610E7A…D008A656 to 0x53E761…36Ad204d20000 USDT From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0x37eF7d…939144Ae to 0x420FAd…2D85EB3F2999108 USDT From 0x36A8bF…56FB6157 to 0x875D08…f390c7E04510 USDT From 0x61B2A5…06688403 to 0xd47288…8A1967d059998.703001 USDT From 0x79bd13…800CDFc1 to 0x39Da96…c7B31D4E0 USDC From 0x52e89b…31987177 to 0x73a73e…04b7183f0.95 ETH From 0x95452B…96D1A512 to 0x0760be…7285cE522.6 ETH From 0xe1fb5d…6905EBb5 to 0xE1f1A1…0905eBb5100 ERC20 From 0x9d8712…D11Be614 to 0x22634D…7788a913500000 USDC From 0xfc8aff…7918Ed59 to 0x2ea1AA…946e2e590 USDT From 0x482d10…DDA78490 to 0x1Bf195…6FA91086500 USDT From 0xEa297d…F3db32A9 to 0x17CDC8…d97C1cdd50679.47 USDC From 0xd19f85…779609c1 to 0xedf4B5…06Db28CB10000 USDC From 0x7e710b…6E17eF05 to 0x1572F6…6dc3D8382.6770680855289983 ETH From 0x2af822…c13AB498 to 0xbbcee0…64D66A341.217675184904318 ETH From 0x32b5C6…Fb6995eB to 0x75B064…b616bB1A0 USDC From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x1aBC52…bCaeD2B7 to 0xCf3186…Cd9A38f614982 USDC From 0x972118…148B0Dd4 to 0x93696B…08AFE51f30000 USDT From 0x28c921…F651eF62 to 0xc694C0…44870920250 USDC From 0x1d5049…7F0E5AA3 to 0x02ca24…2Ea61B17499989.4 USDT From 0x6395c9…100f52D5 to 0xF93937…8F68833B0 USDT From 0x334C83…C94512C9 to 0x079128…1F22d4259570 USDC From 0x77FFCe…d283885b to 0xC041Aa…865C5Dd79990 USDT From 0xb9Fb6E…ddA44d05 to 0xD47cf0…b3A91a95400015.731448 USDT From 0xa25fD0…E0251e2E to 0x980473…8b6912664000 USDC From 0x12b779…8dF00E08 to 0x2993c5…7E5c16471000 USDC From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0xE62afc…a6F50Ca9 to 0x742C8E…4C6D656b100000 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x30d59d…b934c08b to 0xeA9Df3…1b92fD01604072.07 USDC From 0x16F586…dB00fF5E to 0x3eD570…4bf295813000 USDT From 0xeA75b2…E74E4d5E to 0x83De3A…955974Dc15499 USDT From 0xA3B649…ab0a514b to 0x81f664…935EFdF610254 USDT From 0x8d0f6D…dA75C9C4 to 0x3184F6…7AE5D62149714.784522 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4311009.361215314731 ERC20 From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x07b844…208A1866 to 0xE5e0E1…43f45339690000 USDT From 0x4479eb…924D5ab3 to 0x723f57…02B7451258094.04424 USDC From 0xa0ac8f…967EA37b to 0xb58a71…5a7fFEd20 USDC From 0x49a0d7…A3F35D93 to 0x32Ae4c…fF947A0035798 USDT From 0x33bB0E…EfcC37Dc to 0xC18327…0D024C6e100 USDT From 0x9fF8CA…E5816566 to 0xd3527b…BF69E47433668 USDT From 0x1383B4…6c2056C1 to 0x4aA2bF…67d6FC755000 USDC From 0xFaa72b…A5e16278 to 0xe2E323…D0136819600000 USDC From 0x448133…81147BF0 to 0x695901…78d8602a2200 DAI From 0x807F83…315969ca to 0x85075c…B0Ec223b580000 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x4ab581…cdB282b9 to 0xE604cb…bEF459dd30000 USDC From 0x1D7cf9…438499d7 to 0x828E9B…a8043F7423590 USDC From 0xE62afc…a6F50Ca9 to 0xE62D53…76F50Ca9123500 USDT From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126603.404352 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14539279.81 USDT From 0x777019…a8101b86 to 0x7772c3…63101B86104887.896968 USDT From 0x6dc7d1…442e0f38 to 0xbbdc09…91dc12d83000 USDT From 0x8a27eD…dC481EdA to 0x172949…39f1137f37422.125308 USDC From 0x5b7681…d99D7B83 to 0x57D228…932eEeB01.2255888122825456 ETH From 0xd5dc46…E08D7A1E to 0xE18731…0F21025B0 USDC From 0x802D78…f5241836 to 0x2CDFae…6B4B90770.14379741183172506 STETH From 0x5F0ea6…493d42d6 to 0xE3c110…0BE62e061500 USDC From 0x304812…0f057F0C to 0xD863D1…6496669c200 USDC From 0x2b265e…463412C3 to 0x7adcD5…c5990903124090 USDC From 0xB3e17C…B1441826 to 0x73Cc85…ea589eA10.00029872975 ETH From 0xA0057A…29654228 to 0xF8A63A…4Ac303c5442700 USDT From 0x43E106…4D14919e to 0xE36B2D…fB4D1397517332.166594 USDC From 0x804b09…4125978f to 0x19468b…E2150627550.655424 USDT From 0xEE8df7…0C80F5A8 to 0x01e013…9047404B36000 USDC From 0xa9E27F…7c188d11 to 0xa9719E…336E4C4C38993 USDT From 0xd1745B…0B7b6F79 to 0xDe140A…aB7Eaa4e1.487737206833254 ETH From 0xab03AE…295678b4 to 0x7A7d2f…f71c96190.08789731320032099 ETH From 0x728104…b9f802D0 to 0x2b9D6d…E397A9CE6470.041492 USDC From 0x6533ce…22E15f82 to 0x7F2DD9…76f8D8B00.14336917562724014 ETH From 0xb4a80b…808Eec0f to 0xF40557…576E8188106000 USDT From 0xfA333C…727Bfa40 to 0xda8Fac…452b52742 ETH From 0x434249…E650EdC4 to 0x4456D4…B3bebD97799.609835 USDC From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA59135380.08893 USDT From 0xCE29Bf…4C564cf4 to 0x2C4D7e…9757f3db50000 USDT From 0xc0460F…34219e54 to 0xC04301…1D219E541 ETH From 0x8F9318…4Ec3E1B4 to 0x3c3073…4A07FB1c10000 USDC From 0xfE34B7…82644688 to 0x8D260D…BFa85ba80.5389260445910622 ETH From 0x2d880C…3C6BE54C to 0x05a701…b6934dfC0 USDC From 0xD47a76…a6A91a95 to 0xD47cf0…b3A91a95400015.731448 USDT From 0x96923E…36788735 to 0x7f016c…7420F3f28000 USDT From 0x298b39…67f03cef to 0xc8286B…ecD141E60.022 ETH From 0x85d74B…aBE60015 to 0x1046C5…86c734423000 USDC From 0xbA8f4c…A1A62DcC to 0x8264D3…3B3A8ef854.896015090000006 LINK From 0x9629fC…4F69b3d0 to 0x4EdBbE…8CF8BF8e4998 USDT From 0x66a107…A9cb75ba to 0x66Af0F…48Cb75ba1752.955096075879 ERC20 From 0x60b763…3d0eAbC3 to 0x0211ab…622CC686793693.720836 USDT From 0x1d5049…7F0E5AA3 to 0x02ca24…2Ea61B17499989.4 USDT From 0x77D220…008799f7 to 0xDC6642…108F35B06568.01 USDT From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE12504340 USDC From 0x1be694…cB8b6433 to 0x26e84C…2c90022556460 USDT From 0x4B3aC5…35C96D58 to 0x7c57a2…6899e13228.153327073483066 LINK From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0x2CC059…663f3dc1 to 0x826EAC…6AC4ab580.966992628901546 ETH From 0x3214a8…4CB752FE to 0x0B3A26…24c4365a102500 USDT From 0xe7B799…7680263f to 0x55D57C…66083693216.032629 USDC From 0x441aD7…cEa7FfC6 to 0x924759…3F20177e69992.069 USDC From 0xb62D33…45BBFE16 to 0x9c316a…8DeB96eb10 USDT From 0x7E11f2…5d09001a to 0xce2E34…23d4e18a1000.095009 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0xB08d80…5B40CA3c to 0x348c73…778EdB2C603.98 USDT From 0x61B2A5…06688403 to 0xd47288…8A1967d059998.703001 USDT From 0x77B335…f8c0e9F4 to 0x25926f…37557091749.250749 USDT From 0x6eC4A6…c82BeB88 to 0xBa5682…220256ba90000 USDC From 0xF55b9E…0079b211 to 0x28Bd57…780DA2d8700000 USDC From 0x053975…69BC8ef0 to 0xEb43c8…fe3469a82990 USDT From 0xdEC176…9A994653 to 0xdeC0BD…6c99465320000 USDT From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0xd4d0fc…91801877 to 0x3f2973…34586127450 USDT From 0xA29860…99DF84fe to 0xA29806…87DF84fE22343.999999999996 ERC20 From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xAEb65e…3D4a27A6 to 0xAEBa1d…254A27a629.377166446178414 ERC20 From 0x583386…78Ae79d7 to 0xDC333D…474a141F100115 USDC From 0xd6E920…820F1F65 to 0x7AcaCA…454A5525155278 USDT From 0x70360B…8C2caB7C to 0x8a6631…e46aed6189219.059054 USDT From 0x758643…fc3f30a0 to 0x3Ad8C9…2279Ec920.000037955282 ERC20 From 0x6f5BCD…150aa7dE to 0x6ea541…D4F21F485184 USDT From 0xF8861D…f8589772 to 0xC08727…64C70F2C7001 USDC From 0xc11D3a…63c2D58A to 0xf9408B…5ee7E5f688315.339041 USDT From 0x0fB3c2…daBD2b76 to 0x877b43…b6ebD2EB76772 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d1696589864.492871 USDC From 0x173FF8…4D21cE45 to 0xD4b1C1…1992694d1 USDC From 0x1a89d3…AAb2ee8b to 0xd4b50E…eD0Af09420 USDC From 0x9a77C0…3a930539 to 0x89B722…5d6479BA7210.56 USDT From 0x0c23b6…2BDe8ABd to 0xbDC924…a97b27366.768361910861401 ETH From 0x2E456F…3bc0212C to 0xF37b74…8f5624A70 USDT From 0x0e92c3…A45302C8 to 0x104e44…C32C050890000 USDC From 0xe243F4…Ac74809E to 0x05D74F…118c2b7c6000 USDC From 0x4FeC80…79236302 to 0xd38C54…259DFC8a0.33439158434732663 ETH From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xcAEA91…870417a1 to 0xD1B8E5…A81ac9dd18498 USDT From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xB08d80…5B40CA3c to 0x00AB2F…A61c6958672.75 USDT From 0xC2F594…1aB52a93 to 0x06f313…092812c82546665.11 USDC From 0x4cdE47…9FD8a5f2 to 0x4588A2…b91C5E203000.12375 USDC From 0x8ed73b…06B1D5D4 to 0x34C530…Bc32931930999.225019 USDT From 0x5A0DcD…819E9F91 to 0x573c23…dA260faE0.0000924 ETH From 0x51AFAd…De4e8fB7 to 0x4D20D7…6cF9627969464.479741 USDT From 0x34c546…4F158848 to 0x163e45…d3245CBD0.00428 ETH From 0xCFf0b7…255719Ad to 0xFb2b46…66D4b77538974.805234 USDT From 0x7cF936…adaa20cd to 0xA267f5…08EE559450 USDT From 0xb602dA…3fAA6924 to 0x9e9e3b…5862235d1000 USDT From 0x4eb2c1…9BC6409A to 0x902582…E481dCAD10989.010989 USDT From 0x327404…B1FB2C12 to 0xD1B263…D778F2051000 USDT From 0xF0308a…cfc8eB48 to 0x5Cac0b…52a53Dea0 USDT From 0xf4AE2C…FFb830B1 to 0xE1F38D…3263934D8998163.06 USDT From 0xCC6574…860aeDee to 0xd21FEf…49FcDA760 USDT From 0xCB7B79…763f8f52 to 0x4206ee…F2aBCbc79250500 USDT From 0x61Da15…c6C2fEAF to 0x3Cbfd8…5ce70142103537.006 USDT From 0x5F3075…e80E4bAc to 0xa441e6…2a7f9Df950000 USDT From 0x0362cC…651055D4 to 0x2f6084…724C69f4400000 USDC From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c1800000 USDC From 0xed5df5…a6a448F9 to 0x676F51…afD68CeA5.780503780720062 DAI From 0x50fd73…8c6f1A3A to 0x1e5124…1D6a8B661000 USDT From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0x4212ca…d2C642d5 to 0x0d75ff…BCA5DcA52000 USDT From 0x99b916…877B38c7 to 0xb80044…a5c0695421204.055103 USDT From 0x770343…054F67De to 0xC69fC0…75b6422B0.8308576805062353 ETH From 0x1ea020…bDea1ED2 to 0x814908…3efCc0De252 USDT From 0xe5e122…aaf45339 to 0xAbE23b…E13f12DB0 USDT From 0x0d7C4D…8747B006 to 0x223d73…0071CF4199481.654195 USDC From 0x442cfb…206308d9 to 0x31943b…3c641f44100000 USDT From 0x3014Ab…aC897a67 to 0x68C760…2990769033247.920453 USDT From 0x90D6cC…8b7972c5 to 0xec07eC…D1C089560.060486085128760095 ETH From 0xac4786…4251e225 to 0x7c2e34…54FE8c48725000 USDT From 0x84d583…0DF5E601 to 0xC8f8EC…68aa408192.038815 USDC From 0x6948bB…B2dd5EFf to 0x4588A2…b91C5E201848.623373 USDC From 0x7e845E…9e75Fa43 to 0x84c328…2Bd690c20 USDC From 0xcDaC38…CBbCE780 to 0xbC1538…52E503E0101768 USDT From 0x000c46…5FA69b5d to 0xB24f03…868e52CF1500 USDC From 0x58D45b…ce75ADA6 to 0x6E07EF…9fe7cDa56.304474600847952 ETH From 0x434F3e…6F4A62B0 to 0xD51755…bc0775E0561632.884538 USDT From 0xdc0C8D…503bB20f to 0xDc074F…F13Bb20F0.00000175 ERC20 From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0x00ac51…a9555aA7 to 0x00A127…B9555Aa7505.012857 USDC From 0x2c7d62…30ce4216 to 0x7A7d2f…f71c96192.368861711257297 ETH From 0x4cd5B3…2aa4E1Aa to 0x8Aa256…1Eb47345999000 USDT From 0xde0D59…55974a85 to 0x09fD28…2939c25B910279.450881 USDC From 0x868614…928C1179 to 0xADae37…69b752610.146117 ETH From 0x3DCb60…FD883e45 to 0xe4a66b…AcEbB78E5000 USDT From 0xa2c8A4…4561b960 to 0xc66627…B1Aa5abB3604 USDT From 0x6ab856…49178f22 to 0x4cBce6…708e55B490000 USDC From 0x123Bb5…79225cF6 to 0x64660F…863cc2124165 USDT From 0x63e04C…865edA75 to 0xBd2926…295C916212.886142622181593 ETH From 0x6395c9…100f52D5 to 0xF93937…8F68833B0 USDT From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.003525222057625808 eth 0.003525222057625808 ETH
0xb5d97c…7d81ba58	22771192	Tue, Jun 24, 2025 2:06 AM	0xaFc4fD…92E8C370	From 0x611C1B…8941657c to 0x8899FC…241B648C0.04330900230646163 STETH From 0x7e1E7C…61830d16 to 0x12773c…15E8e9e7500000.01107 USDT From 0xfDffA9…201a9237 to 0x644bb7…7f71A4040.05102422 ETH From 0x41D59A…6fBA5358 to 0x410641…Fe7e9C8A127536.604409 USDT From 0xdE1270…f97EAa4e to 0x710dd3…6C2EB2Bc1.546458295877472 ETH From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0xC7c225…58877E90 to 0x4823C1…92158b9D3 ETH From 0x9D8Cad…F2df9d80 to 0xB3E057…632408260 USDC From 0xac4786…4251e225 to 0x7c2e34…54FE8c48725000 USDT From 0xC84649…5e06D267 to 0xFc9E84…0005D83b61008.192723 USDC From 0x3eBc87…888Bf345 to 0xEE5410…110b043b0 USDC From 0x7200D6…4641e82f to 0xb96999…919fa28F4.029596635621844 ETH From 0x44f725…d57118b3 to 0x49EB23…b74e4c7895000 USDT From 0x9DE964…C4b15DD6 to 0xEE18B6…5d67D48412630 USDT From 0x7a5822…dAfB86eb to 0x5ac010…33961656299998.6206 USDC From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0x2f5c2E…EcA9a14c to 0x8a82DC…fa1FCCbD2.3332790465629922 ETH From 0x23d23D…aE90C0C7 to 0x78c3B6…08E28f9B0 USDT From 0x348BB3…8d0A40B4 to 0xEd71ca…f5e831cf0 USDC From 0x8B3305…ECd6fa0b to 0x70ba64…e2eF2e026000 USDC From 0x8109C9…472012f4 to 0xe83078…02324336114581.528176 USDC From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F3998900.474004 USDT From 0xe1E1C6…B6dD887E to 0x01866d…515cAB8d23 USDC From 0xDd98Ab…17022530 to 0x95B604…F0F7BD78183181.82 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea105931902.43 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000188321862945654 eth 0.000188321862945654 ETH
0xa158b4…7efdf7e0	22771179	Tue, Jun 24, 2025 2:03 AM	0xaFc4fD…92E8C370	From 0x47A950…3A11C767 to 0xa9Df06…E41D3E4319999 USDC From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x63d05c…A6810f43 to 0x0E84ff…CBcA2b811990 USDT From 0x819F3C…9cEb3359 to 0x03019A…092d1696589864.492871 USDC From 0x8944Ca…14a62651 to 0x259131…909253c550000 USDC From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x855Adf…e8a1F92F to 0xa5fbAE…ecEB460D124000 USDT From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0x4be239…233Dab1b to 0x4c3CBd…e8F43Dac10 ETH From 0x372319…80584E90 to 0x93B718…A1dFB8746100 USDT From 0x9eE842…F9a21A15 to 0x6aba66…e9a8845110203.754543 USDC From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577504.083716 USDC From 0x3C5964…8A0540F5 to 0xB4106d…f61f8a9B149000.74 USDT From 0x85aA33…866Be8bF to 0xAf2304…83f199Cc0.50430128 ETH From 0x3c5Be2…524726Ae to 0xD3f5fE…e6Efb1b3956432 USDC From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x32b5C6…Fb6995eB to 0x75BEa6…6601bB1a0 USDC From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C833680000 USDT From 0x2e51cd…1a3BD746 to 0xcB6B57…5320a4196.1 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.00014615066480578 eth 0.00014615066480578 ETH
0xf9cb30…95f448f3	22771117	Tue, Jun 24, 2025 1:51 AM	0xaFc4fD…92E8C370	From 0x03069E…39C48028 to 0x2A08eB…82aE584d0.09588588235106667 ETH From 0xe00eE0…82c9c7Ba to 0x181bDA…74207c784700 USDT From 0xFF11d8…8Bc4129A to 0xA0D1f9…da7B260930000 USDT From 0xD3F449…ADefb1b3 to 0x8E838b…6EC6E7541000000 USDC From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0x6A76ac…D0849661 to 0xa48607…7097b5760.88569867 ETH From 0x449B89…D9Af56f4 to 0x5e8817…6141830b1199998.002339 USDC From 0x372DcB…A61a6dc4 to 0x0d9930…2FaAb933315093.293928 USDT From 0x307C0F…dEF19f80 to 0x584160…55B8b2445.157014 ETH From 0x464C7C…Ee8B8c9C to 0x4d3B89…588FD3313008.343158 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x83c746…2369EeA7 to 0x4d0b7f…88160b0733150.7874216833 DAI From 0x42fC02…4c3EeD78 to 0x42Fa00…D83EeD78550000 USDT From 0x32b5C6…Fb6995eB to 0x75BEa6…6601bB1a0 USDC From 0x066c61…76BdDbA9 to 0x9869C8…ef06a6E859964.019992 USDC From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0x70F0F5…261D37F1 to 0x8A8F88…95B3A1221.289166845015758 ETH From 0xd762e8…31F42F94 to 0x4694c1…B9799B331 ETH From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x69D027…28947e5a to 0x69D1c5…F2947e5a0.5 ETH From 0x1B92DD…f0eEe8dA to 0x2E1CD9…24ade8885 USDT From 0xafA33f…47f337C4 to 0x243213…BA4f4797300 USDT From 0x85016B…D80e68b0 to 0x44Fa06…81e49f88500 USDC From 0x27479e…050a89C6 to 0x7F48Db…40199aec215 USDC From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b992538.3 USDC From 0xAE9285…266954Cb to 0x6404Ac…27aAF1dF643.54 USDC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b93237.251001 USDC From 0xdA085e…C126b56e to 0x66b8B5…34BF8b562.211570675010784 ETH From 0x9Ce67f…47d18472 to 0xF8E1Cf…fEB3Ad3b200000 USDC From 0x56F908…dE047573 to 0x9683Ef…af9f6A10482651 USDT From 0x1F989E…2F793EaE to 0x53C229…DC1cd9d50 USDC From 0x2bF338…E7b7f455 to 0xF8AF68…b62fDD3b100000 USDC From 0x2Efc62…ee5e35e2 to 0x5B78B7…eb6c75f9500 USDT From 0x806b31…83a37761 to 0x7bD175…86E008F60 USDT From 0x783C63…0A7fEDAC to 0x38A15F…803370ED1000 USDC From 0x9876CD…913Ca6F5 to 0x5B6AF4…F08D5FBd0 USDT From 0xA660d7…6988d7FB to 0x06195e…84Cb3C3D300 USDC From 0xDAC061…652099ae to 0xb1155f…77Fb398c101.898102 USDT From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF11182546 USDC From 0x18B9b6…092abeCA to 0x9683Ef…af9f6A10517349 USDT From 0x13f8dB…bc929dA6 to 0x3C4eA5…BA791c9c30000 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D282000000 USDC From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff1010435.47 USDT From 0x40B9ab…BA3c9A32 to 0x8cD9C9…8fbF91832000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000251950942576794 eth 0.000251950942576794 ETH
0x1d1ed4…9ca54912	22771077	Tue, Jun 24, 2025 1:43 AM	0xaFc4fD…92E8C370	From 0xb06840…3F16d8AA to 0x0C8890…84812641600000 USDC From 0x3bf759…D3107aB8 to 0xAa4525…536c016b0 USDC From 0x141292…B5Aa2FA7 to 0x141dA3…17AA2Fa725582.149999999998 ERC20 From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0x257e5F…730Ee4F2 to 0x4456D4…B3bebD9712434.404378 USDC From 0x79bd13…800CDFc1 to 0x39Da96…c7B31D4E0 USDC From 0x0b2922…08061Df6 to 0x007FE5…4F7036dE200000.0246 USDT From 0x513419…77D59c58 to 0x329A30…06F0C3CE14275.968269 USDT From 0x0fEaA8…6B355913 to 0xfEF27b…A0332F315000 USDT From 0xE7676F…c8742Ae1 to 0xE76cc1…40a72AE10 ETH From 0xB10A84…1ecaaed1 to 0x710cFa…62a43f4250000 USDT From 0x8C267C…8D8AD606 to 0xd80a78…6eF5D69c11001 USDT From 0x92625E…36c998f5 to 0x301Ea4…DE1986361600 USDT From 0xaD4185…1acdb8d6 to 0xF9a0f1…cd60E5790 USDC From 0x9EF83a…b77c4863 to 0x371F4A…215A2d997000 USDT From 0x4f0EeB…Cc59cF36 to 0xE6Bf1E…bb6936651050000 USDC From 0x7940eE…d8503a7A to 0x4456D4…B3bebD9750822.199869 USDC From 0x30d59d…b934c08b to 0xeA9Df3…1b92fD01604072.07 USDC From 0x5Da6aD…E377C352 to 0x653172…c4945B24105000 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0xc52d28…2C51F297 to 0x095614…1344F34A1.1618307268064816 ETH From 0xEf58A6…7fA9363C to 0x7BdCa3…84203553397693.504205 USDC From 0x27507f…215Bc5Fc to 0xaE8094…d4b66DCc0 USDT From 0x868F44…e73899Db to 0x4e8Af5…47fc8E3346737 USDT From 0x868F44…e73899Db to 0x4e8Af5…47fc8E3310725 USDT From 0x913b90…c860DbE6 to 0xe5a4C5…acBceC201999.869973 USDT From 0x88f453…977FBba1 to 0x30e354…fF58f6895723.388354 USDT From 0xD828e2…ad0140C1 to 0xd82024…590140c1192.24760629403215 ERC20 From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xE0b673…5c8C00C0 to 0x88867b…0520514D1072.669646 USDT From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT From 0x9e273a…328C97CF to 0x9E2f63…3e8c97Cf2850592.423624 USDT From 0x7C2c5e…25B2Ff01 to 0x349b38…5337c9D414637.037975 USDC From 0x954155…9FB95dd9 to 0xfeB8bA…508509Eb17546.981674 USDC From 0x18B9b6…092abeCA to 0x9683Ef…af9f6A10517349 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c349253 USDT From 0x0b2922…08061Df6 to 0x007FE5…4F7036dE200000.0246 USDT From 0xB0bdcc…02cc39d1 to 0xC7ad8E…e75df14A350 DAI From 0x0d77c3…B87Aeb00 to 0x6a0004…A56f9CD67400 USDT From 0xa95eD8…f5F5B83C to 0x28479E…040CA5611001 USDT From 0x1101db…4b8332b6 to 0x11000B…CD8332b623834.37 USDC From 0x107dA7…2BDfC8A3 to 0xc0BCaC…D44D4F551928167 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000242233056850176 eth 0.000242233056850176 ETH
0xe0aab9…06292ade	22771013	Tue, Jun 24, 2025 1:30 AM	0xaFc4fD…92E8C370	From 0x34d9AD…cdb3788b to 0xa57c16…94344E4e5.06106167763121 ETH From 0xb0c26a…1A6244c4 to 0xAFd2af…14dAf5660.5 ETH From 0xEc5F5f…1cD691b3 to 0x0B749c…953b653e65000 USDC From 0x1683bD…E14Ad36c to 0x168040…a04AD36C200 ERC20 From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc998856.151026 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0xB2B7E8…437463c8 to 0x8a147b…866147841100 USDT From 0x01fF98…B7f7B509 to 0x3A5232…B5e09f7610001.00816 USDT From 0x7069E7…c1fd737B to 0xAc9AAE…1fB4CC9f2437815.26 USDC From 0xB10A84…1ecaaed1 to 0x710cFa…62a43f4250000 USDT From 0x1d4D20…30109329 to 0x6cd269…6977D9690 USDT From 0xF0308a…cfc8eB48 to 0xE72Ac8…2BEf75765000 USDT From 0x75BB86…9d198987 to 0x304421…873A750498070.808002 USDT From 0xF4d257…24cF9001 to 0xC8d947…911244B233556 USDT From 0xc1d53C…23E12c40 to 0x53C229…DC1cd9d50 USDC From 0x464C7C…Ee8B8c9C to 0xf80A62…3B0e2baA3019.493548 USDT From 0x381F08…a034d39B to 0x381abF…c934D39b145000 USDT From 0x7069E7…c1fd737B to 0xAc9AAE…1fB4CC9f2437815.26 USDC From 0x3e263a…A247B5cD to 0x9739b0…4943283D1110544.11 USDT From 0xC7Cdae…02F5CAb5 to 0xeC9AeA…d7Ba126b0 USDC From 0x1dD7f8…b487d880 to 0x48f75D…3aEf7c521675.045532 USDC From 0x42E828…DF3644f0 to 0x13096B…79C87fFc400 DAI From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0xfc8aff…7918Ed59 to 0x2ea1AA…946e2e590 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000150013895072897 eth 0.000150013895072897 ETH
0x319b81…e3238182	22771011	Tue, Jun 24, 2025 1:29 AM	0xaFc4fD…92E8C370	From 0xbD9b9e…952C7cf9 to 0x431597…D2B6BC25580 USDT From 0x6aD7c0…C195f21b to 0x78D136…792420201.508276630611893 ETH From 0xD78537…09b5c072 to 0x6d6087…2AfC666124114.234375 DAI From 0x1cF61e…D0C815d7 to 0xa26BC2…be0D6a3917000 USDC From 0x359006…62058696 to 0x968c44…8fEe4e093359 USDT From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0x2B4E0c…a700d299 to 0xea3bB6…58223e86200 USDC From 0xce2d20…C16fd173 to 0xA8aAa8…8744B28A4.037271592505999 ETH From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x478f7B…86A5e3cB to 0xe1B2F9…209dDE5f50000 USDT From 0xBF46b0…6236C03b to 0xe09970…D33Ed00e48807.752612 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d1696589864.492871 USDC From 0xbdE5d1…69c4a97E to 0xA18226…099e4bBA0 USDC From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0x3d81a0…96e2cAE1 to 0x0FB106…110753af3405 USDT From 0x6800a4…0Ad9A3c2 to 0x8B3bA8…A64B6AC12985000 USDT From 0xF3BE30…9677AE26 to 0xddaF97…81DC34b50 USDT From 0x420215…dc7AcE8b to 0x135199…01F4F7ad500000 USDT From 0xcb41c3…5E5abd67 to 0x341F4A…40a2B8c33.0947537209918368 ETH From 0x1fE176…071Bc0c1 to 0x1Fe574…e41BC0C12749 USDC From 0x756350…69bF9f30 to 0x25a27b…aE337e890.9018363138745764 ETH From 0x94Cac4…80241c24 to 0x08e4Fe…8A8eC5db3.346651326722424 ETH From 0x662c63…96cbc526 to 0x9BF036…A3Ccf61511324.9 USDT From 0x98dA4B…4e79ebD2 to 0x98D65d…2A79eBd2269559 USDC From 0xd0f804…F8c9d5E8 to 0xE975ba…619A0b5a5786 USDC From 0xF3BE30…9677AE26 to 0xDdad4A…caba04B51099998.8 USDT From 0xD7C086…6e1020F0 to 0x843266…0F215a9e4000 USDC From 0xdEE623…5270926b to 0x878d36…9A2acbEd1000000 USDC From 0xD026c1…FE4E08C4 to 0x8a6Cc7…004c221C10000 USDC From 0xc1d53C…23E12c40 to 0x53ccAe…7e3C09d50 USDC From 0xCbB324…FAe14502 to 0xc54E74…Be45C1aC2.7323769863092155 ETH From 0xef7AD4…EAd4B72F to 0x5C1668…d8E8DA0a1207757.54 USDC From 0xe17d48…A9485d24 to 0xaAC7F9…5EB9eF5d0.928422829338915 ETH From 0x119065…5f491b9A to 0x358173…B216a6C01875 USDC From 0x0dfcD3…821DFe10 to 0x5d9Bc5…926Df3600.995 ETH From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x5f29D5…28BBd9A3 to 0x5F23dA…1dBBd9a31.0641747000325297 ETH From 0xdEE623…5270926b to 0x87857c…670D0BeD0 USDC From 0x604dF9…19e881B9 to 0x6048BA…29e881B9400000 USDC From 0x5f36Cd…dD50d4E1 to 0x5051D3…A43f3cbA10900 USDT From 0x75BB86…9d198987 to 0x304421…873A750498070.808002 USDT From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000241872652823958 eth 0.000241872652823958 ETH
0xdf8e85…933a070b	22770952	Tue, Jun 24, 2025 1:18 AM	0xaFc4fD…92E8C370	From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x1db95a…31865C43 to 0x1DB44e…4A865C436020 USDC From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0x018DD2…4F6459D6 to 0xEBab03…9f27F098140000 USDC From 0x464C7C…Ee8B8c9C to 0x4d3B89…588FD3319968.806607 USDT From 0x6800a4…0Ad9A3c2 to 0x8B3bA8…A64B6AC12985000 USDT From 0xa96913…5Cc116D6 to 0xcd9A3d…b3adC10E0.005 ETH From 0x66C731…76544225 to 0x8AcbB9…5F6326b261391 USDC From 0x3E474E…B4f9ED28 to 0x24269E…A74C707f20000 USDT From 0xdd7e73…Dd70d574 to 0x90b5Ef…BBF3Dc073 ETH From 0xf659BD…F511F3dc to 0xB48213…13835AAd4706.121974 USDC From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0x061b47…7598fe17 to 0xba1B33…60e3f42D1350000 USDC From 0xbf1A61…7e077313 to 0x235A53…1004074e21289.79 USDT From 0xE82cbd…Bed66190 to 0x11D03E…438a805E0 USDC From 0xFa100E…3E6d8e22 to 0x3dD94c…A4beDa2513526.43895 USDC From 0x99DEA5…7934eC1C to 0xcA56fF…86D71cb32 LINK From 0xa2379C…e1B6Eb27 to 0xb4954F…dA93f3b1699.93 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c5302511.3 USDT From 0xA7A203…aABbb03B to 0xEE3842…D7CD19C90.0585 ETH From 0x9F1344…EA7e1cA0 to 0x71b36a…220dEC60610 USDC From 0x176622…662F6C32 to 0xb4BB27…9a9CB3Ec0.6603610662350211 ETH From 0xeE02fD…77A7309d to 0x757cA7…651D7b1322320.269003 USDT From 0x45D72b…3951a7fE to 0x1b7579…587e80F21150000 USDC From 0x2b52e6…889CC785 to 0xb7D024…E6dc414573125 USDC From 0x6d9781…39c97bB2 to 0x2bc4A4…728735E99998985 USDT From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0xe3Ea10…Afc5C193 to 0xF7e2A8…C39A7A8a1.9 ETH From 0x7c2411…643c16a6 to 0xbCF277…73464C9a92022.72 USDC From 0x771C37…a1056b63 to 0x19Fc0B…aA1bCBa2200000.03719 USDT From 0x5cBe86…1Eaa54BB to 0x20Cec4…83F05eF75000 USDC From 0x139e31…345C9C6D to 0x50AfA5…3a047dD61.6649499412126294 ETH From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0xd3AD01…3004dC1C to 0x70CB5D…3f6B608d2524858.542699 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00023882904512104 eth 0.00023882904512104 ETH
0x65f5c9…eba97368	22770929	Tue, Jun 24, 2025 1:13 AM	0xaFc4fD…92E8C370	From 0x16007E…f13c3955 to 0x7De19f…077df21e236989.406403 USDC From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0xF49B02…1FDD71D0 to 0xe60ade…8db58c4972409 USDT From 0xe41827…F8A3f8Cd to 0xab4739…deD51bD30 USDT From 0x61B981…6Cf8315f to 0xDcf346…A71B7a63300 USDC From 0xFe9035…f15D00f5 to 0x3326f0…294aF194360541.060375 USDC From 0x3C376C…e4127caD to 0x327195…62988284155126.209222 USDT From 0x91e21F…235C4A59 to 0xd07f1c…a33957B265697 USDT From 0x5D4193…210EfDcC to 0x852cc3…fFFCf81567002.889736 USDT From 0x6C9A43…E8aAAdE3 to 0x5A0012…8dD0247512903 USDT From 0xd97bC3…7b2972e4 to 0xE43940…845e3edd0 USDT From 0x60b763…3d0eAbC3 to 0x0211ab…622CC686793693.720836 USDT From 0x60D932…3CB7a519 to 0x60dB15…afB7a51910 ERC20 From 0x743Da0…894ece66 to 0xFDa422…9E9dF62F5000 USDC From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff674503150 USDC From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0x33Ed9B…dC108e2f to 0x71B4Ff…e206e38050 USDT From 0x743Da0…894ece66 to 0xFDa422…9E9dF62F5000 USDC From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00016469863173582 eth 0.00016469863173582 ETH

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