Address 0x0d636f2F299de7A7055f43F3E06204a4bC8601dA

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf921a3…29082a16	22770928	Tue, Jun 24, 2025 1:13 AM	0xaFc4fD…92E8C370	From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026802153.3064 USDT From 0xDc18F5…9E0186D7 to 0x39BAF9…ec6abbc60.2199097490389944 ETH From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0x032D0c…F2bC7a31 to 0x5A0B0f…Dd2ef5f30.016586632955858396 ETH From 0x2CF436…2fC34D05 to 0xe2Bb81…e3b017903000 USDC From 0x262879…40d0034A to 0x132088…4438E2621484.717501 USDC From 0x214F9c…1C4A6d79 to 0x73869C…8A42c9311039.59 USDC From 0x768A7b…BA1B4a9b to 0x6B567e…49121B710 USDC From 0xe341bc…E419E8bA to 0xE7aBef…2Aac838971400.663944 USDT From 0x20A13B…C0a7C3Bb to 0x6d6087…2AfC6661500 DAI From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0xfb8Ad9…abbeE695 to 0x44EdA1…9dE625818963 USDT From 0x75C69B…248ae9Fa to 0x7A28Fd…2327839125000 USDC From 0xf7df31…FC191a1e to 0x314046…Ee8F9707147000 USDT From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x58873B…DC1807B1 to 0xA1160f…3320ee3674995.136176 USDT From 0x6C4004…Ea61834B to 0x5F8D34…2081b06e18980.01 USDT From 0x5C6369…0f23A676 to 0x75C568…328AE9FA7532 USDC From 0x65A5BC…4a78F34f to 0x52296d…fCa2806C5000 USDT From 0x25716f…D213F442 to 0xb268F0…dEC81eD03031650 USDC From 0xBaFf7f…F8d0D989 to 0x89903b…6a281fb2149000 USDT From 0xEcBa01…03FE03dB to 0x743e9A…185500AA300000 USDC From 0x8f4733…19476760 to 0x9cF53A…cf62E1BE35000 USDT From 0xDfEf35…Fbd87636 to 0x649398…4DdF26dE11999.999999 USDT From 0xc53A8B…B8eEC05A to 0xDF820a…6e90CD530 USDT From 0x970956…0ED90D8F to 0xBEAF25…cE31C44d4000 USDC From 0x363A49…7585B7ba to 0xFAFd33…A0A8f63629729.13 USDT From 0x9E2fbC…c95F532A to 0xB0E2B6…fDd58bB7689.9767 DAI From 0x1c7037…219588Bf to 0x63fD86…09187392499183 USDT From 0xAB1Fd9…BBF46a27 to 0xE6a923…a503D65d5.403243376652492 ETH From 0xED75C5…779281cf to 0x349b38…5337c9D43369409.751687 USDC From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x506469…B5F5b8A2 to 0x97725e…5654ABE093353.01 USDC From 0xD6e55B…Ee15ee6b to 0xA94996…F88BB0A713253.8347 USDT From 0x2bF338…E7b7f455 to 0xF8AF68…b62fDD3b100000 USDC From 0xF43963…B434962b to 0x41eFFD…3d3AfC3410000 USDT From 0xF5B1eE…14A72988 to 0x45B856…a2dA77Ff18498 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000289043859886397 eth 0.000289043859886397 ETH
0xa4632a…4320ae34	22770875	Tue, Jun 24, 2025 1:02 AM	0xaFc4fD…92E8C370	From 0x20d691…4C52dEDa to 0xFb2105…8c05732F10 USDC From 0x4a9D4f…BF86ea74 to 0xf74749…CCA2Da461 ETH From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0x7e2DbB…A2999d51 to 0x7e2813…4e999D51239500 USDT From 0xE549be…F10387f0 to 0xc185dc…72c00bdE4500 USDT From 0x1D6D1A…67611701 to 0xCb0D9c…3E2621c952511.28 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x9efAfa…7f4A4Bb4 to 0xF823b0…B14CA33C800000 USDT From 0x7c3f80…b2E9Dd6E to 0x3DD3ef…B25E3920169847 USDT From 0xb6B92e…3C7500C2 to 0x84D963…3dFFb94415372.24769231 ERC20 From 0x6490dA…C03cEaAc to 0x143DBb…F3E3Af2D625000 USDT From 0x39D8e7…C702eD4e to 0xB705ea…79745521653052 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9600053.975531 USDC From 0x468efC…6518eCb4 to 0xfC1D62…41519D282000000 USDC From 0x4B34E9…E8C46072 to 0x4240A8…55f93E312.098 ETH From 0x2D4064…119DCE6C to 0x2d343e…a87Ae1f95540 USDT From 0x6F3809…EEB8Fc15 to 0xFF9eB8…26a13332756 USDT From 0xe41827…F8A3f8Cd to 0xab4739…deD51bD30 USDT From 0x0eB33c…7edCb561 to 0xA14389…D42B78124000 ERC20 From 0x336b92…55764e33 to 0xE348F0…FDbE19640.000343743321221437 ERC20 From 0x6DD41c…2cE4dD62 to 0xE62D53…76F50Ca9123500 USDT From 0x47f540…6Bb8E700 to 0xf3dF10…5ABFD9295629 USDT From 0xd16d7A…32f0c8ca to 0xDD2Df1…81139BDC290286.330717 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x076eb5…8243b2d0 to 0xd4a0FC…10d8fF313200 USDT From 0x83C55C…C9c6975a to 0xDD3419…5739285492364.8 USDC From 0x310E88…E07b9198 to 0x94E67D…eea6E5191998427.76035 USDT From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0xb475f4…f7Ec08FE to 0x2154aD…77643079600000 USDT From 0x265750…4769b8eD to 0xb7B6f9…f07b14691500000 USDC From 0x79bd13…800CDFc1 to 0x552489…f68a623745 USDC From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1587013.831447 USDT From 0xd6775d…4F9c1178 to 0x8a566c…8C46d0738640 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000283920103630725 eth 0.000283920103630725 ETH
0x0ed41d…5dbe5085	22770863	Tue, Jun 24, 2025 1:00 AM	0xaFc4fD…92E8C370	From 0xd3aDE8…838dF5B4 to 0x3F3D94…3089E5941.3189339647124498 ETH From 0x02155D…7c32D36e to 0x721E95…4a18Ea02149756.148897 USDT From 0xb2F5f8…912c8Cfb to 0x607563…A74bf0031.5425151547970188 ETH From 0xc383D1…5c970BB8 to 0x61e0B9…4F97cf0e3889.896703 USDC From 0x0dE35d…f7EEc9Ea to 0x4a122C…CB99624b2619.39 USDT From 0x0c31BE…ba2A9144 to 0x852181…88F63CC18600 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x434700…4EB3eC65 to 0x4343A9…EEB3eC6530000 USDT From 0x01f6DF…C598a9e7 to 0xa4d1e3…9754157731.23 ETH From 0x089B09…B96CA62e to 0x10755d…E4bd54534991000 USDC From 0xB3996a…2FEdc1F0 to 0xAd8B9C…6CDf56a97000 USDT From 0xbED71F…116a3F1c to 0xd964E1…13B7Ef8B323000 USDC From 0xF6e335…d0A7DabA to 0x508179…979d06c5302511.3 USDT From 0xeC63ac…B7Ed4372 to 0xCcd1Ee…33A60D10105000.33282816719 DAI From 0xc1d53C…23E12c40 to 0x53ccAe…7e3C09d50 USDC From 0x2aD41f…04435925 to 0x3655B7…4900Acaa0.008643474612782797 ETH From 0x09d8c3…Cd51697B to 0x6aba66…e9a8845110150.787321 USDC From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0xdDC7c0…763236B5 to 0x4E671D…Ee5230c6680289.821022 USDC From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x448641…0d1e110B to 0x133049…513f1e1921000 USDT From 0x215F49…d209DDa9 to 0x32E0da…F3EE46230.0043 ETH From 0xDB2a99…7D0cCDb6 to 0x1A5eb6…114E5C5A1000 USDT From 0x24F022…De9B02ba to 0x08eD67…A5AA201930000 USDT From 0x5856Ea…f89A9a5F to 0xd9D7FD…AC4da988616 USDT From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD5146073.863463 USDC From 0x3dFFcE…C537AaB7 to 0x7B0Da0…33F7dC6d789.11 USDC From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0x73B5Fd…83054a6a to 0x73bc00…BA054a6a0.12 ETH From 0x6da895…b6789ce3 to 0x97D382…57BC0F6c6660.075087 USDT From 0x061b47…7598fe17 to 0xba1B33…60e3f42D1350000 USDC From 0xDe051c…4d6Ca4CD to 0xDbe733…386709470 USDC From 0xE34773…93c22d98 to 0x794F3A…861Fb599461214.192483 USDT From 0x3Ed451…64399147 to 0xe616CE…e100D9e7100000 USDC From 0xdDBae4…22c57968 to 0x21CA86…8c2Ef5624480 USDC From 0x9D8Cad…F2df9d80 to 0xb3E351…b94418262481757.478918 USDC From 0x89D98e…72E34014 to 0xE46B4a…e07705a6700000.0001000001 DAI From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff674503150 USDC From 0xd12B2b…a593e7bE to 0xDCd691…04A1D3243455.341394 USDC From 0xa7E098…C40515DB to 0x45C9C6…49A530f0953.090587 USDT From 0x849B2F…95800483 to 0x7008f7…A9e698bE2999400.119976 USDC From 0x4D3eF5…9C7753A5 to 0x0C7461…01ea539B0.005896845499998424 ERC20 From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x4D3eF5…9C7753A5 to 0xE348F0…FDbE19640.0005267369728062 ERC20 From 0xc8eBD9…8B2aD047 to 0x61137d…42b1657c1068.0659653769017 STETH From 0xd2Bb9B…458B1a80 to 0x6464Fe…c599E13930340.520988 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000454282888123148 eth 0.000454282888123148 ETH
0xe73862…77d52c83	22770805	Tue, Jun 24, 2025 12:48 AM	0xaFc4fD…92E8C370	From 0x1336a2…95DBD145 to 0x8E3ED6…3F91a81A3468 USDT From 0xc92610…b3c58469 to 0x4EE56c…2fe1a39F5497.432113 USDT From 0x56Cb9F…064869d6 to 0xb22518…29aB9B520 USDT From 0xcCC83C…9ce81E2d to 0x4e62b4…b79d8F0e32000 USDT From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322292263.61 USDT From 0xdfb2F5…C7394Ffd to 0x08E06F…4d2B23D80.853940664697899 ETH From 0x91fFC3…DBA1e14A to 0x3b58AB…9161DC227500 USDT From 0x3e982a…c424A8EF to 0xc14B2e…D553AcDb206448.115753 USDT From 0xd20Dac…6A626D84 to 0xBe2651…511b5e0227.1 USDT From 0x8ec38b…d08a48E5 to 0x34c896…B8ef4203100.009701 USDC From 0xbE7a02…e4e790e4 to 0x8d8192…2cA7bCcB503890.021 USDC From 0xE945Ad…6c9510a7 to 0x32992A…3A34371960000 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0xb245BA…694B9Cb3 to 0xFd793f…068b7297388.8 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0x480AFB…956e2AeA to 0xb3E43b…0A8308260 ERC20 From 0xd482CB…a7fd1733 to 0xB68F8b…d289895B2000 USDC From 0xF56a04…2408d9f5 to 0x6Ec6B2…FDFcbae03824900 USDC From 0x41aADE…88B37996 to 0x00E7C1…E3b0B29060000 USDT From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0x48dA86…40b21605 to 0x498F29…F8b798b6220000 USDC From 0x164F84…e79B7987 to 0x5bD391…60d9352645000.01 USDT From 0x99dCCf…Ddbb3a5f to 0xC431a0…2f1906e44999000 USDT From 0x095E1D…31639cE2 to 0x022889…f2f99742100000 USDT From 0x3D677e…DBf9Bf6d to 0x935b88…62Ba230642697.991055 USDC From 0x5dA8fF…e2292Cc3 to 0xBC9D1C…532689F30 USDT From 0x720Db8…9801eDA5 to 0xD0242C…b575776C90000 USDT From 0xe3aE5D…C161b354 to 0x2F8aBe…1e1a189f8645 USDT From 0xC1E6dC…53580053 to 0xe7a907…2bD81887200000 USDT From 0xF48B17…72D2281d to 0xeA40AA…5F4Cb20B100 USDT From 0xe546cC…9Da2CF2B to 0x8AabC2…C20F2F0c0 USDT From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1099999 USDC From 0x3b2d80…66E1e3f6 to 0x64aA0F…8B7d6d960.9481389293245858 ETH From 0x806d84…aE9dc4E8 to 0xe1C3fC…E9Ae5F36512643.465763 USDC From 0xCC9a98…33B6bDdf to 0xB5f7D8…27CeD0372.3548 ETH From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x0B05af…F1982198 to 0xc9F537…f771c04F0 ERC20 From 0xbA1A30…95e3F42D to 0xba1B33…60e3f42D1350000 USDC From 0x3e263a…A247B5cD to 0x9739b0…4943283D1110544.11 USDT From 0xe867eC…A6f72179 to 0x311b92…D664C3Df10.035 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000411461424660104 eth 0.000411461424660104 ETH
0x6f4a33…1df7a6ee	22770782	Tue, Jun 24, 2025 12:44 AM	0xaFc4fD…92E8C370	From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x0337b6…F3E2cff1 to 0xb1DB20…150fB113664380.011297 USDT From 0x42147C…6BFF98d4 to 0xFbAb34…CD514EB339722.561593418606 DAI From 0xFBA5f8…9f9a680F to 0xBAfbBc…87ed65CD477000 USDC From 0x25716f…D213F442 to 0xB2625f…B0010ED00 USDC From 0x29Fa21…e5Bac4ED to 0x111093…51d1141E13827.999999999998 DAI From 0x663e12…C03B4525 to 0x15f690…626e3C387736.52 USDT From 0x851ED1…7D79A83B to 0x7e801E…9075FA4318.63535861206434 ETH From 0x87CA6c…45dB20cF to 0x36d58f…d43D64480 USDC From 0x224e7d…0455E6e7 to 0xFF31f0…320a41f20.0128797377574647 ETH From 0xB48e37…e6d835Ad to 0x806860…756830A417.04650643588579 ETH From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x063927…Ab808f84 to 0x3e4662…A418Cf15106009.285719 USDC From 0x348BB3…8d0A40B4 to 0xEd71ca…f5e831cf0 USDC From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0x4bc1c0…4074500E to 0x21146a…D506AaDF25000.015476 USDT From 0x24A725…640595eA to 0x06A911…8b08E5AB0 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x290eFA…98fd4C3a to 0xc3C901…CE073E2a100 ETH From 0x95cb56…F46416F1 to 0xaeA512…26B47A001664960.004537 USDC From 0xefFd99…d246c680 to 0xa9D1e6…CC528A58101.91 ETH From 0x81b056…b1322943 to 0x51EAC0…4Afa38Ae0 USDT From 0xEdAE96…467B0Fa0 to 0x0863eF…071443462000 DAI From 0x2423c8…c03aac41 to 0xaBCC73…07eecd8010000 USDT From 0x3787C1…1360a31D to 0xC4F5B4…f5A0CFF970000 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0xCCe7C2…C5f652F6 to 0x358173…B216a6C03750 USDC From 0xFBd1ED…a61C228A to 0x81539b…E0386405204000 USDT From 0x2FFf1C…B5f75383 to 0x4AabEd…e7a17d2a1992.000002 USDT From 0xee82E9…abd58813 to 0xd25086…cdc2FC0535000 USDC From 0x36A2CF…5DA149Ad to 0x879817…18dA2447203291.78213 USDT From 0x65b1ce…18023DFC to 0xACd8BC…4f7FaB952.9438761585104 ETH From 0x2921Cb…F69E7Daf to 0x414816…Ba72054b653.237309 USDT From 0xacCFeA…2412AA4a to 0x0B2590…a6cC53640 ERC20 From 0x8bBEEF…eba5A602 to 0xDF0481…6c0321a00 USDC From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0x74a62A…41b32F77 to 0x141A33…938745e76000 USDT From 0x3Ece67…C47b0876 to 0x9997bA…5a88F9340 USDT From 0x9D98C0…3967317c to 0xFA7EDa…a0373Fd324056.11285 USDC From 0xFF11d8…8Bc4129A to 0x19152c…30B4e7Cf18635 USDC From 0x36528C…0f1A77f5 to 0xE348F0…FDbE19640.002497999396724493 ERC20 From 0x447101…996e9E29 to 0x447a2a…4C6e9e290.052534281463146974 ETH From 0x87CE0f…E86888e4 to 0x626C42…6Df2E32C196881.895641 USDT From 0x69ca8d…c06899a4 to 0xB72280…4C6c9e730 USDT From 0xDEE3b0…3DfF12d8 to 0xe806Cf…75292b0511700 USDT From 0xB6925c…F91ae085 to 0x970f2e…F9C59a5919017.79637 USDT From 0x9A7786…972F9b84 to 0x16acE4…906B52f91548573.16612 USDT From 0xD77767…bd82A2CA to 0x6B567e…49121B710 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000449383146859363 eth 0.000449383146859363 ETH
0xbc27c7…8c2d27b4	22770638	Tue, Jun 24, 2025 12:14 AM	0xaFc4fD…92E8C370	From 0xA2Db8C…3cFB4A11 to 0xd2bC4e…C18B1A8094829.520988 USDT From 0x3626c0…c9Ea018f to 0xd23877…5B1527dd498.6076681264713 LINK From 0x66FF89…dB70A9C5 to 0xdAfB27…Ece88D5c10 USDT From 0xe4332f…d0E78EDd to 0x30Df10…9C6103cA0 USDT From 0x7d926E…91f01031 to 0xC0125E…1Aa02332201.12737099999998 LINK From 0x1EFDd0…62f8ee34 to 0x3aa165…99AA70f42875 USDT From 0x349Dc2…1CD0CfF5 to 0xd0445f…cbFD1F92132500 USDC From 0x310E88…E07b9198 to 0x94E67D…eea6E5191998427.76035 USDT From 0x6e0197…961940c0 to 0x94343B…9B2AE2660 USDT From 0xB4a4D3…0DC43e65 to 0x4dAb76…6b3e83300 USDT From 0xa109E0…Abc2Be5b to 0xA1f0cF…1E62622616476 USDT From 0x005374…65AeAB1B to 0xb0e6d0…B05b40226000000 USDC From 0x3A964D…9B6288E8 to 0xc4917d…5827D7D942521.427662 USDC From 0x72dc59…f20E1506 to 0x0a4033…323c1F961.3984 ETH From 0x2c4B58…EB8CC17B to 0x4c5533…6158572287217.15 USDC From 0x871b53…7C923e45 to 0xcCa6fD…Cf9807724186 USDT From 0x40Fc31…5b29c13a to 0x201B9f…D2373455860000 USDT From 0x7F96bb…Fd83f90f to 0x155108…754a63571000.095009 USDC From 0x3e7310…40877939 to 0xF0291b…4fDF317A149250 USDC From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0xA7A203…aABbb03B to 0x2bb742…d916417D0.049 ETH From 0x51Be5D…20866eE4 to 0x8CB42E…D5e56df33500 USDT From 0x945130…86a06d79 to 0xA68040…EBB39c89271474.834327 USDT From 0x373289…D7caefCc to 0xA69db2…172f24e83515.747913 USDT From 0xd95B09…C956DA11 to 0x8921FC…9073927111000 DAI From 0x7c5a6e…212850c2 to 0x67b68E…65d64F27100000 USDC From 0x11c549…5D224870 to 0xCBACD7…83F49aF9136565 USDT From 0xbf1777…23fcb881 to 0xBf1B03…73FcB881151371.835376 USDT From 0x4D2BF2…C06645BC to 0x7E12EC…f75A6bdc0.000887449877011476 ETH From 0x115710…Fa4037F3 to 0x9BeDD4…a1CaAc8157064.651133 USDC From 0xf4AE2C…FFb830B1 to 0xF344E1…a0Fc34d85000000 USDT From 0x65B189…96e45966 to 0xc12E46…2DBA100e0 USDT From 0xe3BF6C…8D1f136A to 0xE3b059…fD1F136A20000 USDC From 0x1b6792…ede61bE8 to 0x42A0bF…F8799b8a50000 USDT From 0x54bD56…346Fc72B to 0x454c64…55Bb414A4000 USDT From 0xf0BEA7…562298C8 to 0xb1C847…75ad5Ee115345.131505 USDT From 0x8B4784…55559F20 to 0xB15D8e…e06285FB21003.13 USDT From 0x6E8C1c…e70d84C4 to 0x71b36a…220dEC601500 USDC From 0x77f542…68fAeE6e to 0xC4963b…AAf7d8Eb0.8 ETH From 0x8109C9…472012f4 to 0x4d011A…Fbd20207206627.244819 USDC From 0xFaa72b…A5e16278 to 0xe2E323…D0136819600000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00065206487501904 eth 0.00065206487501904 ETH
0x2c3e8a…1fbd7bc2	22770612	Tue, Jun 24, 2025 12:09 AM	0xaFc4fD…92E8C370	From 0x253636…65d21569 to 0x9571B2…c210C518500 USDT From 0x572d8E…5ae00032 to 0x2261Db…3F01B5301 ETH From 0x67B6df…54155ED9 to 0x1e581E…1a3de06e103500 USDT From 0x2455B9…6A1413d0 to 0x5a7E3f…D2c1084B92548.336263 USDC From 0xcc346a…41eFda5f to 0xAD6650…27456DA81156.029048 USDT From 0xB1356b…c90Ea53a to 0xBd8fe0…D3fbFf6C617.26 USDC From 0x7036bf…88C8A38b to 0xa2a988…a7E47d2E0.0570655730104287 ETH From 0x045Ae0…4756bB3F to 0x3df694…149a53035000 USDT From 0xB62043…5C138198 to 0x1830f6…D3F01aa31.3262927016450414 ETH From 0xD613A5…DABd05d2 to 0x4d64DF…6EAdbe9150000 USDT From 0xa6fF3f…5f56FD34 to 0x2f0949…6f1B93F50.11 WBTC From 0x0B79A4…980681D5 to 0xA3EA04…8e557f1928.676093 USDC From 0x100499…65C6EF98 to 0x100A4A…89c6eF98144 ERC20 From 0xeCAC93…f8B7e8Bf to 0xdE003a…C575a4cD0 USDC From 0x0d98F6…c3aab933 to 0x0d9930…2FaAb933315093.293928 USDT From 0x5fBCa3…e3B382Cc to 0x29F4AD…4416EBec9700 USDT From 0x68883D…59253b4e to 0xEdA65C…4ED810b10 USDT From 0xcFCce0…7F967f04 to 0x949d5d…08f20245350899.96593088855 DAI From 0x9512F8…1B90B5B3 to 0x36a5d4…E9A149ad50000 USDT From 0xF3EdfE…568BC7b0 to 0x799Ff2…928b55Ee3.8590639569544867 ETH From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e430.38811147153711845 ETH From 0xD6637B…fA91f8f2 to 0x97aF17…5925B1380 USDT From 0x808E88…C0D66B3a to 0x6dD633…31695DE06196.046745 USDT From 0x3E4d72…1F18cF15 to 0x4ea6AF…Dd5bB167475272.846167 USDC From 0x738902…20F771E2 to 0x066E78…5599c6a9174788.1279 USDC From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x992c26…28D2cC08 to 0x103219…093AEA1A364000 USDT From 0x1b4B04…aA0A052C to 0xE73BE8…9e9b270d2 ETH From 0x0F9c56…9e24D720 to 0xE371D0…bcb15B9C10 ETH From 0x0B0658…83E7Eb04 to 0xe045Ad…6B4ADa11900 USDT From 0xBE8250…d2EebCf9 to 0x94EF51…1e5a1E850.015278900141982788 ERC20 From 0xc4d085…b4FbBf21 to 0x043f00…96C614E620000 USDT From 0x771493…756bBA68 to 0x49Eae1…3218e3b2495113 USDT From 0xd84Ca5…82eD05fc to 0x24b38f…7f95172C121000 USDT From 0xEc7623…b72607AE to 0x25f6EF…61DeF13950 USDT From 0x36d900…14C0A766 to 0xE348F0…FDbE19640.007134341796934299 ERC20	0xC22067…C20C525B	0 eth 0 ETH	0.000562143452032242 eth 0.000562143452032242 ETH
0xd060fc…9415a258	22770551	Mon, Jun 23, 2025 11:57 PM	0xaFc4fD…92E8C370	From 0x0B79E0…3a3B653e to 0xa1C5f1…49e982C965000 USDC From 0xF6E061…Fa214b7d to 0x82bc58…53856ee60 USDT From 0xfd0d9B…F2e46Ad3 to 0xA7f5c2…8697189f34049.412251 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD999495.906887 USDT From 0xE84fba…8004F964 to 0xE07D03…2ed132e580000 USDT From 0x68883D…59253b4e to 0xeDAd2A…3041e0B10 USDT From 0x6Cdef8…9ACb211B to 0x930853…4F58d90b302700 USDT From 0x4a8978…705278F0 to 0x4c43F4…2C6005286738.55 USDT From 0x2CB948…6D75F310 to 0x394f2E…eA034ECE9900 USDT From 0x50e2bc…69A7678b to 0x5C3024…74C01A1F10.408889827719326 ETH From 0xEa6499…7f516a59 to 0x4E5185…1F3c3E1B99009 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x796c7a…40a6D783 to 0x9DC8cD…7Db10C4915246.187447 USDT From 0x8504C8…3343D0e1 to 0x3A0234…09BeE0e52000 USDT From 0x47d5C1…5B445dEf to 0x050fC8…3Da24e6e896.874875 USDC From 0xE79C5e…16eA34EA to 0xF932A7…6711247599952 USDT From 0x1D6D1A…67611701 to 0x7ad998…451eF978170000 USDT From 0x7069E7…c1fd737B to 0xAc9AAE…1fB4CC9f2437815.26 USDC From 0xb531a2…6ca931A3 to 0x48c627…483fE6B60.931062596174443 ETH From 0x9dcbB3…38D70718 to 0xd91a87…8a19A13670000 USDT From 0xcda3c8…adf780A6 to 0x44C4b6…42278bD873357.030735 USDT From 0x6f6d7D…d89A2923 to 0x4f1B90…29be436417257.392986 USDT From 0x5b677B…16411769 to 0x11D03E…438a805E0 USDT From 0xF0c221…4caaDD56 to 0x084D16…De9F05D71250 USDT From 0x8748b3…121E699B to 0x1802b4…65417920100000 USDT From 0xDa4E37…670b08Ba to 0x377eAa…8fe02F23100000 USDT From 0x6880CB…F792C908 to 0xc60916…8A3f5B540.65 ETH From 0x1a0d6d…0344D91b to 0xE0481d…EcD103Ad294500 USDC From 0x76DaCC…8e1B4C67 to 0x2b85DB…F1C0ab8770400 USDC From 0x4a044B…d9705231 to 0x76b344…fF64280430000 USDC From 0xD3f23A…48E14432 to 0x8f28bc…131de26050 USDC From 0x85C44E…7e5F5546 to 0x6435fd…3429B92d7.14 ETH From 0x2B1ac9…6ACAa6d3 to 0x41Effc…B9150f1111466.337453 USDC From 0x1d1899…Fdca2c45 to 0x809a5B…f9DE94a9469900 USDT From 0x3e3418…1CD8aeA8 to 0x57793e…79b80a982.133 ETH From 0xa5256C…B667c663 to 0xDD6b1F…74360b2D14192 USDC From 0x7f69E8…eeD0837B to 0xa7344C…B3a726AF10 USDT From 0xC414a1…00046e0e to 0x0AD004…b88Cf610139996 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000530787719014419 eth 0.000530787719014419 ETH
0xaaf4b3…542b0245	22770546	Mon, Jun 23, 2025 11:56 PM	0xaFc4fD…92E8C370	From 0x54e5CA…448039e5 to 0x33FCCf…d341Bbcd1.342106438622667 ETH From 0xF47c66…28E23d89 to 0x72448c…F5e87fBF129000.00129 USDC From 0x6f7AD7…5F215C39 to 0x97a6B0…5e3b726480000 USDC From 0xbcD6c6…3bf860BB to 0xB4dADC…ef91D05A70000 USDC From 0xF6588B…09CB31ca to 0xd40A42…a44b2276120 ETH From 0xfcCd88…b83c628B to 0xFCCaF4…313c628B1305.827338 USDT From 0xF33708…649792C2 to 0xc92943…9bf0927f106000 USDT From 0x460Dd1…1EF78729 to 0x4d26C3…1441700c25443 USDT From 0x001930…09cE123b to 0x2D69ea…53719Bc2150000 USDC From 0xa7448e…68BFDD19 to 0x76a905…19d3231d0.008 ETH From 0x153B89…D278e62b to 0x716C11…0B786b5d1000 USDT From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0xF4d257…24cF9001 to 0x2FeCD5…bF6406e799270 USDC From 0xD78537…09b5c072 to 0x6d6087…2AfC666124114.234375 DAI From 0xf1d4e8…F861E916 to 0x5022D1…4A65a655359938.58758 USDT From 0xbDf6ed…4717865b to 0x4a998e…f986Ea7481938.333681 USDC From 0x85ce6D…9d9273a1 to 0x06326b…5acBcfff394000 USDC From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0x47b135…1164C89a to 0x496Ec7…87Cf89fe580 ETH From 0xCfE337…289D0A49 to 0xBaF6F4…B05947a193032.4 USDT From 0xE7BC9F…FC1b5173 to 0x3abB72…AE2577F11.252189 ETH From 0x7D900E…7753b9C4 to 0x7d909b…1153b9C40.55 ETH From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT From 0xBA085b…539E1516 to 0x3B018b…7d8b1dC02994.011495 USDC From 0x8e75b0…ac20764b to 0xb22518…29aB9B520 USDC From 0xEbbB66…746608D7 to 0x3b7dAb…3e57a42c104.638472 USDC From 0x63fb8E…CA116df4 to 0x0FCe33…0D7c00a20.866112 ETH From 0x6Cbe99…e9138FB2 to 0x49118f…92406B7550000 USDT From 0xf4AE2C…FFb830B1 to 0x096C3B…F22A04403781836 USDT From 0xed7C3e…4771413d to 0xb4e1Fa…6BbDB7CF32800 USDT From 0x97ae65…623b7264 to 0x6f7657…6b215C39100000 USDC From 0xc210b4…07E0bAE1 to 0x8ac014…a56036b20 USDT From 0xeCD988…661CA976 to 0x64Bb31…4010F7E00.47945661514481885 ETH From 0x24B5F7…4895172C to 0x85aD35…f787d4Af120990 USDT From 0x986eDd…012a8eAD to 0x41B9ef…7f063E7135000 USDT From 0xb00e24…f58bCE7f to 0x17A94c…e7Ae3D2B19.36 USDT From 0x9f77dA…38A7AD2D to 0x778a98…B22B993f494536.465402 USDT From 0x9B7FfC…1AA409ed to 0x3fCA7a…24a0391f2014 ETH From 0x005E9c…2f0Ba911 to 0x5182e6…0EC7666a0.4 ETH From 0x5e161F…0E25AfEc to 0xDa5F22…3317E307200000.011378 USDT From 0x1633DD…aaE95544 to 0xB68F8b…d289895B1.7625 ETH From 0xBfde21…B9b793b8 to 0xF4189E…1F56eD1550000 USDT From 0x5a9310…30C632Fb to 0xD0a44B…1beb41B8351000 USDT From 0x05fC02…be193cbf to 0x9a85FF…Ca60d01a1480 USDT From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA59135380.08893 USDT From 0xe15Aae…a6c57d8F to 0xf4D5F1…64Cf900128537 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00067694180115825 eth 0.00067694180115825 ETH
0x702d50…ce6cbefe	22770523	Mon, Jun 23, 2025 11:51 PM	0xaFc4fD…92E8C370	From 0x5Bf45F…d0633681 to 0xB8C53B…EBa3504f0.52663933 ETH From 0x8f046F…0999EacE to 0x46bBfB…4D0114850.06338573756314979 ETH From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0xD786b8…806A6953 to 0xB6b548…a417031f0 USDT From 0x7f477e…D7811E53 to 0x654223…cD94792427.29853 USDC From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0x89159f…EaC0eC06 to 0xa441e6…2a7f9Df910000 USDT From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e115000.01955 USDT From 0xF08C70…eD54c028 to 0x4e5454…0Bd6997490059.36 USDC From 0x14a271…41E8c2d9 to 0x14A68d…B1E8c2D91.000226286840202 ETH From 0x9F6b93…8b18cC48 to 0x060a67…4ff595Bb5000 USDT From 0x31470B…916bD3B7 to 0x71C3b4…0516817e2.895842427273109 ETH From 0x08e1E3…E7593a98 to 0x08E15D…7f593a98200000 USDT From 0xcB642F…1B20a419 to 0x0142fA…04077416376.8203174838575 ETH From 0x01b62d…65fCdc3D to 0x4A89F2…338b6E521000 USDT From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0xFC3367…4dbfc705 to 0xD4E09B…7A06ff5e4.828452915831418 ETH From 0xa86b29…e943a64D to 0x931438…4A0854b1499.98 ETH From 0xb9F51f…820d2011 to 0x7A7E31…cdde119D0 USDC From 0xCA536d…B5e4b16c to 0xc4c8c4…F5f56ADe0.6214084970575117 ETH From 0x2C0CcA…D566deC8 to 0x4D0bB0…42b5eCac2.573622236958714 ETH From 0xeb0DCF…fcCB8b57 to 0xadf245…d0507dB455000 USDC From 0xD32ccb…8d106537 to 0xEA651c…9A516a5920784 USDT From 0x9cd255…2c242Db7 to 0xfC723C…e604cc8e0.3 ETH From 0x1ab019…FC69E2B2 to 0x86F4EC…b317bb3C1000 USDT From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0xBCAB62…9c48d089 to 0xc4E515…D291D73a205656.984567 USDT From 0x14C57F…17c4be5F to 0x43D3E1…670BB9Ed0 USDC From 0xFfD9D3…F80852bf to 0x80758a…Def3c3C890000 USDC From 0x6f7AD7…5F215C39 to 0x9FDb84…8C9134E50 USDC From 0x0dE35d…f7EEc9Ea to 0x4a122C…CB99624b2199.31 USDT From 0xd5b114…3a56FCF1 to 0xC1e485…90E17d850.016 ETH From 0x338576…7f72d2b1 to 0xE18396…A995a4529e-8 WBTC From 0xD91f91…4e19a136 to 0xb054F5…638482Ef70000 USDT From 0xC2f2Ff…9385B459 to 0x16Cc04…7bEa5dbe0.04165833 ETH From 0x161774…CB1BD01A to 0x8B66AC…d7D3f9235.207293682684881 ETH From 0x6f859a…A504fD7A to 0x8e0264…b38ddcf550989.805343 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00060555305388166 eth 0.00060555305388166 ETH
0x16459b…169c3d20	22769359	Mon, Jun 23, 2025 7:57 PM	0xaFc4fD…92E8C370	From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0x349d6b…5B37c9d4 to 0x7c20CC…30B2fF013482 ETH From 0xd1ce96…Eb38b836 to 0x36dB1d…f3458d0E0.00064326563691 ETH From 0x2D102F…6DBA9818 to 0xEd4D3b…4723Da7912001.26 USDC From 0xb2a2a5…ADafC7e9 to 0x5bAbC4…73B9D12a190.99 USDT From 0xDAC73f…1c7D14Ff to 0xe61aC5…47440081100.28078620999999 DAI From 0x091CD8…400aCED1 to 0xc51D16…3E64a76935795.001001 USDT From 0xd8f84e…9cDe6b73 to 0x8ca377…40D6C02411100 USDT From 0x70907E…067A9B41 to 0x204319…9b62DFdF221.48393448554 ETH From 0xE32c48…983B696d to 0xf3791C…Cd97338791.728654 USDT From 0x2badba…99cA455E to 0x8414BA…8eF13a34628.4139655900001 ETH From 0x7770cB…bF0FB668 to 0x66970e…Dec29D2D432.4 ETH From 0x5dD367…3189deb3 to 0x25fc3e…9E97F13a33300.0118 USDT From 0x726195…9F94ea57 to 0xEf8b29…00F117F27289 USDT From 0xFF55E4…dAB3818f to 0xe447eb…d28384F82180 USDT From 0xc4E170…0eC08e57 to 0x42222a…8D56547a1000 ETH From 0x5ccbDa…2c94D948 to 0x5Cc92E…C994d94899.5486 ERC20 From 0x0F3E02…9983a178 to 0x0E542f…C7fb45E7801.442997 USDT From 0x24B124…92bEbCDD to 0x978B24…47243834126.6 ETH From 0x3C96Df…742f977F to 0x5b11A8…8407799b402.62553788453 ETH From 0xa09308…97243976 to 0xcD10f1…2e10891e750 USDT From 0xc3281E…16b3e963 to 0xc5484A…9Cbe81283750 USDT From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x11053A…d0F876C2 to 0x89F400…AB90E88113509.981676 USDT From 0x5bC22c…AddF2A6c to 0x5bc10B…15Df2A6C159710.673268 USDC From 0x54d7eA…3A879D70 to 0x97eA7B…C9e8def810 USDC From 0xAA14ff…0817Fd77 to 0x0626d2…4D78D584203.98 ETH From 0x1e8aA8…746Fb776 to 0xe61aC5…47440081100.30090270999999 DAI From 0x079F01…cA8537bb to 0x208a58…0D0Dd481733.7412093446427 ETH From 0x1578b1…177B9303 to 0x31ba70…8B7c61D769300 USDT From 0xCa030d…c16766ae to 0x4A0D68…da40c9ac200 ETH From 0x25fAa0…D397f13a to 0xa75398…96dA7450290000.188816 USDT From 0x997454…9e8cFfa8 to 0x263B9f…1Dc938E6218.11 ETH From 0xe01A2e…389dfBC1 to 0xd16F33…38b583478972.774316 USDT From 0xf12FD9…b29A0BE5 to 0x61ae3B…207aEaC32003.46 USDT From 0x14cD2A…f531cd10 to 0xA35FFC…4bE1C88c4.584036209494229 ETH From 0xFb2B20…f98E234e to 0x782c59…5cB024a6825742 DAI From 0x5c160d…5Ecf0935 to 0x3242E8…d4a5Ae6E50011.952856 USDC From 0x74840b…2b161588 to 0x96Bb49…A02c6bB810.38154 LINK From 0xd26a04…67A8813E to 0xECd490…4b7D194d81265.19 USDC From 0xeCF915…CCc6a2a0 to 0x5a6AC5…930729b4200 ETH From 0xd46272…D47CC7B8 to 0x7EAbdb…5A6335b7100000 USDT From 0x8a1E0b…bAf02Ac8 to 0x44Bf7e…2E7332B767.1210931 ERC20 From 0x377b8C…6B190873 to 0x1a9Fef…a385a3E1431.5119582938293 AAVE From 0x334C83…C94512C9 to 0x079128…1F22d425500 USDC From 0x1deAE4…925F7bd1 to 0x125041…f99d46DF17001.912451 USDC From 0x5ffcb8…91665841 to 0xdCD228…B2a9E4321500 ETH From 0xd688eD…17f7C8D8 to 0x1d6142…9e12e58910735.632079 USDT From 0x47b135…1164C89a to 0x496Ec7…87Cf89fe580 ETH From 0x8f8A1d…81737A23 to 0xF8537b…D6C48bd75275.24 USDT From 0x12169B…Ac49EC0D to 0x920F87…1Bb5EAfC8000 USDC From 0xcA111C…809981C5 to 0xaEB05C…0a07b9Ae40000 USDT From 0x2D61ee…B2079Bc2 to 0x2d6CBd…99079Bc269.99974662632751 ERC20 From 0x81F680…EE48963a to 0x81F496…CB48963A74800 USDC From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0x5F1f42…47317132 to 0xe5041a…80AE698C943 ETH From 0xC76640…d5A4B4E4 to 0xff04E6…7c9Bf8290.011 ERC20	0xC22067…C20C525B	0 eth 0 ETH	0.000945872613000168 eth 0.000945872613000168 ETH
0x71e9c1…022e5f12	22769324	Mon, Jun 23, 2025 7:50 PM	0xaFc4fD…92E8C370	From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0x349d6b…5B37c9d4 to 0x7c20CC…30B2fF012548.9999999999995 ETH From 0xb24516…335E7D17 to 0xC2A4B6…5594Ee7896.4 ETH From 0x31E90a…12180dE6 to 0x31e271…a2180DE6201 ERC20 From 0xf44120…81206dc5 to 0x49CE64…E522b42F119.6615 ETH From 0x72BD1c…723739cd to 0x206dA9…0a24c16514.44689590012291 ETH From 0x3760a4…4aEe32da to 0xB7015B…7585004a9568720997.886856 PEPE From 0x7770cB…bF0FB668 to 0x66970e…Dec29D2D432.4 ETH From 0x4a93fA…04299224 to 0x60596D…D9C50AB9208.53298074378904 ETH From 0x47b135…1164C89a to 0x496Ec7…87Cf89fe580 ETH From 0x3Fd471…3324c44C to 0x41a722…b9Cf402A45.340993340000004 ETH From 0xD5924f…7154e645 to 0x5b40d3…936b599D63.50463505888661 ETH From 0xbC4BA6…6B178194 to 0x1C23Ed…aA58220C8.9914417073078 ETH From 0xc2aDCD…ed94Ee78 to 0x2Cf6B6…2a30268096.4 ETH From 0x7a1E6B…085d95Ca to 0xa26893…ae18b52120.729874149849323 ETH From 0xCDaA3C…6DD40080 to 0xcDa12f…66D40080181.27785988 ERC20 From 0x026697…3734713F to 0xB11fcB…a5036768100.45 ETH From 0x447D48…24739987 to 0xd7fC6a…343Fd49349.45194008 ETH From 0x226478…f1b1F82B to 0xc4Cd40…eaF9b43E45.841801084268894 ETH From 0x956aeE…691b473D to 0x133048…8117837a57.08 ETH From 0x2cFeBA…654c9c2E to 0xca0572…138AA7fE90.20747978 ETH From 0xF514CC…F96F933a to 0xd1A42b…8176e1E677.40117062946058 ETH From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0xFb2B20…f98E234e to 0x782c59…5cB024a6825742 DAI From 0xC4961F…6A6C91bc to 0xCD9F1c…AcB847E3115.77578938353216 ETH From 0xDC370c…ec6B0c07 to 0x8C1889…4a0f3Af675.05827833 ETH From 0xCa030d…c16766ae to 0x4A0D68…da40c9ac200 ETH From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x24B124…92bEbCDD to 0x978B24…47243834126.6 ETH From 0x8F7031…D1F382B3 to 0x7f84Cc…9261DA1950.94080957431792 ETH From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b4250 ETH From 0x543386…D8eC569F to 0x807030…7b78e72F111.14312764994031 ETH From 0x2E4F90…66F8aEE5 to 0x82F347…6CE5643620 ETH From 0xDc389C…7b93f442 to 0x0d1d7B…d1CaC48D87.24 ETH From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0xe1E1C6…B6dD887E to 0x102aE6…3469d87654 ETH From 0xAEdC3A…840Abfb3 to 0x5e3F7E…c09d6Ce7520 ETH From 0x9CCc45…A72910Df to 0x093d3C…9f34f84B500 ETH From 0x47e80c…6a39E74E to 0x2b6deE…d4A931CF300 ETH From 0xc3EAFC…1934Ba06 to 0x4ABDCb…a5AfA3DD250 ETH From 0x9c229a…62f935a6 to 0xB446F4…830100A20.04447013830213012 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.000671907531315174 eth 0.000671907531315174 ETH
0xa690ae…3aa0a9fb	22769248	Mon, Jun 23, 2025 7:34 PM	0xaFc4fD…92E8C370	From 0xCa030d…c16766ae to 0x4A0D68…da40c9ac200 ETH From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x503331…758E09Ad to 0x408679…D4a0443055.664651587576536 ETH From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0xCaA20f…1e2480Bc to 0xAF9580…04029d320.141 ETH From 0x7e09Be…D4E3478B to 0xd31ec2…1c36067A5666.67 USDC From 0x643537…3aBfb37A to 0xdeAc59…2924968e87.44663281118075 ETH From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b4250 ETH From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0x85Ff69…f61a13E3 to 0x85FD7c…4e1a13e3200 ERC20	0xC22067…C20C525B	0 eth 0 ETH	0.000268569837683154 eth 0.000268569837683154 ETH
0x9551a6…3bbcad5d	22767758	Mon, Jun 23, 2025 2:34 PM	0xaFc4fD…92E8C370	From 0x687fed…3D727f5c to 0xbFBF4a…3b1b3E5d1000100.015001 USDC From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0xdCecF6…88D422C3 to 0x21F38F…7201583213600 USDC From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E593533701.421331 USDT From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x6c3429…aF040B87 to 0xF37Ef9…3AB304a70 USDT From 0xE4641D…9f9a3aE6 to 0x6B5D3D…4eBb1B71684113.567285 USDC From 0x38AC8B…1D62203e to 0x8A336e…Db067a26790 USDT From 0x23365d…16a7A032 to 0x7D641e…E5DEbb2B180142.55 USDT From 0x281f5D…0E550E17 to 0x1eAA46…45CB1CeC10376 USDT From 0x54A5c3…8862CfC6 to 0x145B4c…f4D2ba7D194.8 USDT From 0xCc425C…84Eb097F to 0xFb7D5C…553682424000 USDC From 0xA4dDc6…29b4Dd85 to 0xa294A1…5C9c4ff53000000 USDC From 0xCA6594…890aa168 to 0xca62Ac…4A0aA168402556 ERC20 From 0x1375Ad…77d98632 to 0x73bc7b…3207b5959.8 ETH From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf1400000 USDT From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0xcFCce0…7F967f04 to 0x949d5d…08f2024582080.012598 USDC From 0xa47cAb…e0Af5CEE to 0xa47928…0Caf5CEe140000 USDC From 0x6A4E21…EF335545 to 0xb433d5…4668A5a03425000 USDC From 0x037032…A5875E40 to 0xaBE396…462CB2Db600026 USDT From 0x7439E5…44CfC004 to 0x032eB3…1365b23716560 USDT From 0x1AA522…e490918e to 0x8D47b1…Db99c281235714.498789 USDC From 0x9E6cD4…018aF21D to 0x327195…6298828446542.168 USDT From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC1500000 USDC From 0x57d132…fF619CBf to 0x5FdAb6…98F41b500.01683349 ETH From 0xB8503A…A12CAD95 to 0x53C618…13DCea8E10000 USDT From 0x30d848…206Ef3Ca to 0xF869d2…1e400Aa50 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0x9fd417…67c5d39D to 0xd626FF…576A9FC014.5 WBTC From 0x0F5937…Ecc8B63e to 0xEDddB6…B07f1Bc30.03706643693977685 ETH From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f0.018007 USDC From 0x1dDb2B…eB2a199c to 0x1dD7ac…782a199C61955 ERC20 From 0xb79db2…F6FddaED to 0x4Adab3…c774Dd250.64 ETH From 0xe5e122…aaf45339 to 0xaBE396…462CB2Db690000 USDT From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec869997.019899 USDT From 0x3c6a29…208DBB15 to 0x7396a5…ABa23A1D173190.623589 USDT From 0x6d984C…0A5Bb524 to 0x85D8Ba…8b699a931.0063 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.00576606468551022 eth 0.00576606468551022 ETH
0x026ea4…bede9148	22767738	Mon, Jun 23, 2025 2:30 PM	0xaFc4fD…92E8C370	From 0x66d1dB…b15b2bC1 to 0xc76A18…b5fC7AdA1009990 USDT From 0xA233bc…17689882 to 0x97f12e…b211646F49500 USDT From 0x4b7eA5…b9c43a50 to 0x8b800C…7DACAA0D8993 USDC From 0xEe03ef…453B8E2e to 0x910aAe…41cD9b10130909.68 USDC From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0x4FDeB9…F8905048 to 0xd21d56…03C205965000 USDC From 0x1E0818…91b54f18 to 0xbEA381…e326BD351500000 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0xda77E8…a7A5Bf6d to 0x45B239…5f4e0E4D0.1 ETH From 0x22ce4f…1f3D40d5 to 0xE00d2a…f2B9Becf5000000 USDT From 0x66d1dB…b15b2bC1 to 0xc76A18…b5fC7AdA1009990 USDT From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0x2EAac7…30B20E59 to 0xaab589…5E280Aa52000000 USDT From 0xDD9b14…53985adC to 0xE4390D…26E78edd8500000 USDT From 0x4F004C…42986820 to 0xF1A19B…5907CBe1549000 USDT From 0xf2569d…458834eb to 0x4B2067…c6c665895.12 WBTC From 0x7f477e…D7811E53 to 0xC4CA1f…5cF04adC2420 USDC From 0x1B128a…92F68C47 to 0x1Af602…4de63c4930 ETH From 0x7cD4f7…2C8aC7D6 to 0x8Fc698…b606315F3.08 ETH From 0x2F8Bc4…AA39b696 to 0x6C9A31…62256fa48000 USDT From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c11635892.497893 USDC From 0x27d91E…C619AD4B to 0x44B6B8…A833d19050000 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x005374…65AeAB1B to 0xb0e6d0…B05b40226000000 USDC From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD532280984.058451 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0xd998d5…11Cc6272 to 0x80682b…E6010e9b360 USDC From 0xc09093…e95CDba4 to 0x96b1fD…1BA908780 USDC From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c11635892.497893 USDC From 0x56dC7e…88897eF8 to 0x038e00…a3908b0f74 USDT From 0x465A45…33fE1093 to 0x90F2F2…B09219Bc50000 USDT From 0xa16158…87bd885f to 0x76FFe5…003aA30C500 USDT From 0x5F2587…345819e8 to 0x74A55d…59406828230432.305758 USDC From 0xF00617…92E9542e to 0x22Ca66…319400d50 USDT From 0xeF05E0…31Dd4F4d to 0x6d077c…C4e6AB55200000 USDT From 0x7950c4…EaD45FA7 to 0x1F6125…94444E0B2820 USDC From 0x602a43…A07c10a6 to 0x978297…0690269522029.225265 USDC From 0xC2f951…1950f902 to 0x28dCd6…1d1b060C10000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00626710639959091 eth 0.00626710639959091 ETH
0xdcc6e2…d35bea1b	22767691	Mon, Jun 23, 2025 2:21 PM	0xaFc4fD…92E8C370	From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0x56Cb9F…064869d6 to 0xB2221D…47759B523000000 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0x928b88…DDbcA97f to 0x363C92…1B7558A72969975 DAI From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0xD999b3…dBcc7dB5 to 0xa36d23…22E5F6565037572.23 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x49b701…e60269eC to 0xf0452c…9aEE08CE0 USDC From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d1182546 USDC From 0xD8bdde…17cad073 to 0xd8b44B…Ebcad0734.448930250765041 ETH From 0x888873…57E58376 to 0x32Ca56…B6780E220.045 ETH From 0xaeeF30…Dd7c54dE to 0xf9dB20…a3bA936D5500 USDT From 0x089517…b73BDb2e to 0xa6D18e…1EAbbF21220000.0111 USDT From 0x64DBaF…bD6458dB to 0x9c53Ba…8a80553A1.158363319361959 ETH From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0xd3AD01…3004dC1C to 0x70CB5D…3f6B608d2524858.542699 USDC From 0xeE9b49…e6F1d58b to 0xca7B55…5a7f79893800.85679 USDT From 0x4FDeB9…F8905048 to 0x1BD84A…51D590eD383000 USDC From 0x02ed7b…d0bf9f6D to 0xeaf5D8…AEC96d842 ETH From 0xB170DD…89870B87 to 0xa31dab…de637c4D540000 USDT From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9439949.363849 USDC From 0xe78528…08607179 to 0xC1283D…5B27100E12720.537532 USDT From 0x8d611c…FC9C8DD7 to 0x9D4a61…75Fdef82500000 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c800000 USDC From 0x83A60f…9Bd6c93c to 0x554236…7e28A92482712 USDC From 0x3Fc702…202a8655 to 0xC2f8ee…d4d46E8f9770 USDC From 0x409795…0E815f5D to 0x65Bcee…21c96165112965.466579 USDC From 0x8a1420…5061cc11 to 0x135b77…A7cF05BC20000 USDC From 0x7d1143…3108cb93 to 0xcC2213…54A91Fa9997563 USDT From 0xa7e56c…FdE34693 to 0x09f988…E494ccc7417750 USDT From 0xB7f413…3ba8dbfd to 0xc3dB6D…bc6c4358500350 USDT From 0xE233d5…76895B0d to 0xFa720C…A6421a660 ERC20 From 0xB4566c…08512B77 to 0x694055…04cD4de09.977943493330532 ETH From 0x664229…8521b692 to 0x25E4f1…c8Fe8aca999000 USDC From 0x17Fb6E…59771546 to 0xcA3045…DC91d7251.0011786641591658 ETH From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9439949.363849 USDC From 0xB80dF3…C8d597F4 to 0xb497D2…1c41eB5e808000 USDT From 0x37eF7d…939144Ae to 0xDc8Be9…91dE30C9299997.62624 USDT From 0x63f1cb…30187392 to 0x1D1860…B3ca2c45286038 USDT From 0x65Cf0a…b97BCa42 to 0x81e532…d597699D1300016.096808 USDT From 0xBa4e01…37d3C5df to 0xBA4094…4dd3c5df0.01 ETH From 0xF28C45…93031201 to 0x2e9a13…0cd0F39B1 ETH From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0x308fE9…e9Ce5FE4 to 0x41eFfb…c28881CB3528.59 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.008186719998526671 eth 0.008186719998526671 ETH
0xa626ee…00c06cbf	22767683	Mon, Jun 23, 2025 2:19 PM	0xaFc4fD…92E8C370	From 0x1bDF1C…Efd590ED to 0x02A3e8…b76a4F3370000 USDC From 0x6ABeee…4398346e to 0x19FE06…B779923f0.00219 ETH From 0xe0f4a3…8a948580 to 0xB3E057…632408260 USDC From 0xBDe5CC…30C4a85A to 0xA745ff…Abf2673A830 USDT From 0x0a3aCA…cf282233 to 0x3862f1…9f7D379B75000 USDT From 0x2923Fe…FDa4B2A9 to 0x74a08C…c35C78Ab0.04423 ETH From 0x9CAEf7…8b614DA8 to 0x871010…6252B80d0.051 ETH From 0xB0d905…542E10F0 to 0xA2A8A2…7259879195.02647437576108 DAI From 0xA02915…D8f1cbB4 to 0xEc5292…11d457c667000 USDT From 0xd12522…54570354 to 0xd0486d…A20B842A528834 USDT From 0x1D9f9b…A9CB2dA9 to 0x59EDe6…a88e26174029 USDC From 0x1AA522…e490918e to 0x8D47b1…Db99c281235714.498789 USDC From 0x58D913…3a997Cd5 to 0x6e3CF3…6F65FC553929 USDC From 0x48Ef06…BaddcA49 to 0x6fE6Ec…8e99657320000 USDC From 0x770DD1…Bd5e689a to 0xEf1AC8…09AE2f2e383.18996500000003 ETH From 0x3f2b47…E3f92aA2 to 0xa02c56…cea0deDa100000 USDC From 0xd5EB75…Ae0C2596 to 0x42939B…566FE73860590.76 USDC From 0x43E106…4D14919e to 0xE36B2D…fB4D1397517332.166594 USDC From 0x420215…dc7AcE8b to 0x135199…01F4F7ad500000 USDT From 0xF3391b…02d3C3C4 to 0x55a881…CBa26b130 ERC20 From 0x26AD58…6C4Ed3C1 to 0xD7F261…9761d9D30.3547866851094321 ETH From 0xE82cbd…Bed66190 to 0x11dF02…B8c6805E881179.05 USDC From 0xEd6300…129eBE7B to 0x1Bb99E…9b77395912500 USDT From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21859259.852564 USDC From 0x53b5Eb…Ab2F6f7f to 0x9eeDea…30A21a154.5 ETH From 0xa023CB…08d71B6A to 0x80A522…5FA7DE0125000 USDT From 0x6d0525…1d45b2fA to 0xF7ff70…46bb438756526 USDT From 0x785727…15103ac5 to 0xc7F800…a845616e500000 USDT From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x0300e4…582d1696 to 0xAa4525…536c016b0 USDC From 0xEc35cE…5B75349C to 0xdA86EF…1170d6E610 ETH From 0x8A035F…CE5F4811 to 0xB23f08…6dDbfC093908.41 USDT From 0xf1d4e8…F861E916 to 0x5022D1…4A65a6553000000 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC141000000 USDT From 0x5C1EEC…5ee8dA0A to 0xE57DEe…33a986BC25000 USDC From 0x04cF15…F7d131A2 to 0x51Aef6…02bb51d326513.324309 USDT From 0xe4332f…d0E78EDd to 0x30Df10…9C6103cA0 USDT From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0xF03550…57e1A7f1 to 0x8427D2…CE46aD25401.363259 USDT From 0xE34773…93c22d98 to 0x794F3A…861Fb599500000 USDT From 0x188A99…a798670B to 0xE164b0…2F300Fb1998 USDC From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x6BFE80…ea6b5Ed2 to 0xCd2063…B4Eb551d1998645.98039 USDT From 0x662c63…96cbc526 to 0x2523e0…4B8f34C664944.59 USDT From 0xF3391b…02d3C3C4 to 0x55A831…88ab6B130 ERC20 From 0xCd83E3…330d0484 to 0x889d4F…6Ae041b41000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xaa47F9…d958d523 to 0x95b513…E01561F80.1784548407594207 ETH From 0xC253B6…1ae50A39 to 0x602fF9…FA509b491700000 USDC From 0x806b31…83a37761 to 0x7bd4F8…646408f6700000 USDT From 0x784dc5…AF30fae7 to 0xec9514…29d95C3A1335 USDT From 0x33ded0…e93CE226 to 0x80943e…2C29331470 USDT From 0xe4332f…d0E78EDd to 0x30Df10…9C6103cA0 USDT From 0x9EbFF0…9FD2e7AC to 0xB91Db5…aD71a2fc1300 USDT From 0xCF7512…2C406540 to 0x82bB4b…5bf06EE6700000 USDT From 0x188A99…a798670B to 0xE164b0…2F300Fb1998 USDC From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0xf33863…2EB50304 to 0x81bD5F…F53229432232318.042754 USDT From 0xEb1081…0dB4322d to 0x4E32bb…568303163000000 USDT From 0xb0634D…644D3f12 to 0xB26512…3ceFAd1a11000 USDC From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0xE66894…0d9138cd to 0x076733…34c536531100 USDC From 0x4F004C…42986820 to 0xF1A19B…5907CBe1549000 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec869997.019899 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x265294…1f8c9161 to 0xCDA289…3eBce78025704.587514 USDC From 0xb45c3e…4f6F6E7D to 0xE6CEC4…4f50dbb150149.77 USDT From 0x66DdF4…f21640c7 to 0x5C038c…140d070f4187.403503 USDC From 0xE43f30…92A4C4D3 to 0xf0133B…6B9baED11178058.086431 USDC From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB51061000 USDC From 0xe09D64…7745f9Cd to 0xE3c976…E3251948775.913576 USDT From 0xFb2B20…f98E234e to 0x782c59…5cB024a6597.0213805351474 ETH From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0x36E0FA…0bAA5672 to 0x956954…4E84BA5a27073.265313 USDT From 0x243057…D18B9F05 to 0x199884…832F798224200.01305 USDT From 0x13545E…43cf05bc to 0x883BA3…F502D7E360000 USDT From 0xc2e9ee…B530609a to 0x3dEbD0…A5Fe75D50.8629778072356686 ETH From 0xB6AF8b…2545126f to 0x2c34de…b70909191200000 USDC From 0x056de2…16b5584A to 0x895779…965F1Fdc54000 USDT From 0x66d1dB…b15b2bC1 to 0xc76A18…b5fC7AdA1009990 USDT From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0xF56a04…2408d9f5 to 0x6Ec6B2…FDFcbae03824900 USDC From 0x4D9b0E…B941B11F to 0x9f3F12…9e119d30250 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x7c4E28…b7CF4Dbd to 0x8416F4…7a805bD21.199745329591754 ETH From 0x1F9776…26CdE991 to 0xc2f41B…55B52A93600000 USDC From 0xbdE5d1…69c4a97E to 0xA18f22…b2f14BBa515774.25 USDC From 0xD56CED…06afD84E to 0xf54F17…5e715CC149000 USDC From 0x64cfB7…4F3de090 to 0xaea5e2…504c2cBF998900 USDT From 0x03BC90…78130727 to 0x3264BF…070892AC135.0040929495199 ETH From 0xd12522…54570354 to 0xd0486d…A20B842A528834 USDT From 0x37d8DF…5F620D22 to 0x89c6F2…0dAF8d970.0387613553504339 ETH From 0x7BCD99…f3FD61f8 to 0x4B1012…7f0a34d01000 USDT From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT From 0x0301A3…7f4B3bCD to 0x7b0724…ab7b7672500 USDT From 0x37244f…81214ba5 to 0x0E370c…840D47A61.2609444497338846 AAVE From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0x470047…b5Fb849A to 0x749C45…3fdD9fCe207113 USDT From 0x662c63…96cbc526 to 0x2523e0…4B8f34C664944.59 USDT From 0xA3222B…487c6dC2 to 0x39Da96…c7B31D4E0 USDC From 0x638D7e…E3379CA3 to 0x8C6ca7…B26009BE0.831 ETH From 0xE96401…2606f6b2 to 0xE96C56…8F06f6b211.5 ETH From 0x5EEa6c…CcC130d4 to 0x1F0bdf…e2D6B00c5000 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe99548 USDT From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e1199742.001014 USDC From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0xf1d4e8…F861E916 to 0x5022D1…4A65a6553000000 USDT From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0xc558D0…b074F916 to 0x000e3f…4642651f1.99634754 ETH From 0x62cFe8…0c5b3ab4 to 0xe51d20…610b7F852500 USDT From 0x7204EE…6890E063 to 0x3B2229…FbbdB966999900.424791 USDC From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141600000 USDT From 0x14d1F4…5aA098B0 to 0x4D9d58…8441b11F15000 USDT From 0x346f34…9FD31181 to 0x01B57f…98b0728e25.657548 USDT From 0xF2C480…c97C4B9f to 0x81A6a5…35D1403a0.0444505687450271 ETH From 0x7b28cf…8e7200D8 to 0xdA824b…349D2ECd1040.592114 USDC From 0xb45465…e147F61c to 0xb3E351…b94418263439947.91967 USDC From 0xB70C3a…19745521 to 0xa9Df06…E41D3E433097099 USDC From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0xA179Cc…93119F92 to 0x95F676…548ac835250000 USDT From 0x8fc63f…F1Ff17bD to 0xe34efC…48081D980 USDT From 0x11C66a…a090e8c8 to 0x2a8b99…Ff6aEeB129291 USDT From 0xc5e8F1…0ac21C19 to 0x0301D2…2D4b3bCd20000 USDT From 0x07b844…208A1866 to 0xE5e0E1…43f45339690000 USDT From 0x68883D…59253b4e to 0xEdA65C…4ED810b10 USDT From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT From 0xE4641D…9f9a3aE6 to 0x6B5D3D…4eBb1B71684113.567285 USDC From 0xCd59dc…F99786E1 to 0xe19a29…5F88285B500 USDC From 0xCf9B96…31033A2f to 0xE6c102…e4e372612.2 ETH From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126603.404352 USDT From 0xdD098e…AD6864B5 to 0x3ba034…1B89A07933.9124067 WBTC From 0x5a9797…9918b65c to 0xC984B8…3D3DbdC02.3063961969931217 ETH From 0xFaa72b…A5e16278 to 0xe2E323…D0136819600000 USDC From 0x0f855A…6E86EDEd to 0xFDDD4a…58402d603475.160652 USDC From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC1500000 USDC From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af8372485233.60766 USDC From 0x7a3180…d203105D to 0xA16578…258689081304 USDC From 0x873771…9ED7ee25 to 0xaF76AD…Ebeea4d30.02 ETH From 0x9602f4…B822A798 to 0xD90852…590145A7217015.86 USDC From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x14C57F…17c4be5F to 0xCF47D7…acEFEf96300000 USDT From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x50120D…B20EEc95 to 0x9f393f…20B684DF706065.240241 USDC From 0x747971…752d28c5 to 0xc2f41B…55B52A93556701.03 USDC From 0xDc841B…0FE62086 to 0x211cdE…B23888B82757.2 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0x596028…85aFA5bb to 0x188767…eA98670b10306.484278 USDC From 0x65fDA7…D20b6E2A to 0x32C87c…B95dF66e1562.55 USDC From 0xd2C84b…41ebd184 to 0xBFDfdd…dCcf3cB117.52786931220641 ETH From 0x74a376…4C1a935d to 0xfE0cdc…eef1eF8e500000 USDT From 0x275286…adB5Ca86 to 0x9c8aFa…5cca58067 ETH From 0xe5e122…aaf45339 to 0xaBE396…462CB2Db690000 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xccA301…e5B61DF9 to 0x299F5c…90bEd77a702876.94 USDT From 0x3cd358…ddD45166 to 0xFF544f…93aD77990.07430898833023 ETH From 0xd8f4CC…2371e322 to 0x2098c9…A962Fb8A7500 USDC From 0x9087cC…33e8E379 to 0x3d1F77…70193D5E800053.671245 USDC From 0xE5eFbE…AA0B0b4f to 0x464185…1A8244419583 USDT From 0xb1a12C…039c629e to 0x47916D…99f3369C150000 USDT From 0xAffA4a…093216Ea to 0x462C3b…016954232 ETH From 0x210292…50678214 to 0x821B9f…496bC11E29206.659118 USDC From 0x8f5203…65fB7847 to 0xA6230B…808435DF27000 USDT From 0x2966E9…A1506d8c to 0xD3C0CC…67948e8f5193.08 USDC From 0x305eB7…381d9C77 to 0xaeB1A6…8765aB6830000 USDT From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0xe93dD5…35aC3aDe to 0x5060a5…30F5B8a2690871.89 USDC From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x12e1A6…309b153B to 0x7BCB50…95D38c5c907.05 USDT From 0xE6aa54…a8932E11 to 0x0Fce53…9ebea6ec250000 USDT From 0xC2f951…1950f902 to 0xc719dD…41Cea26E5000 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f8499999.58 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x07Ff87…a6991B78 to 0x443F40…5370eBE356646.257412 USDC From 0xA5b2E2…d117f720 to 0x6a769b…3e67819d7350 USDT From 0x02b034…ACf318c8 to 0x9A7a36…F9e3823E1 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe99548 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0xb5652F…bC1bB7d6 to 0xe270B3…551AeA1e4.35 ETH From 0x0c8c2E…4a8a82ee to 0x27E678…54F394c9131 USDT From 0xb5652F…bC1bB7d6 to 0xe270B3…551AeA1e4.35 ETH From 0xBA0E40…7c431b5B to 0x153f68…667c844b250 USDC From 0x6b3281…199C246A to 0x1106df…7DC90827200000 USDC From 0x380E2a…c966585c to 0x2Ef03E…DbA0084a1.293974475768109 ETH From 0xDD9b14…53985adC to 0xE43940…845e3edd0 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x8fc63f…F1Ff17bD to 0xe34efC…48081D980 USDT From 0x07b844…208A1866 to 0xE5e0E1…43f45339690000 USDT From 0x1Aee20…F305ed7d to 0x00CCE4…159Dd6c70.046410588035199735 ETH From 0x687fed…3D727f5c to 0xbFBF4a…3b1b3E5d1000100.015001 USDC From 0xDF56a9…7e194dfD to 0xc9fA5E…49DE004f0 USDT From 0xE43f30…92A4C4D3 to 0xf0133B…6B9baED11178058.086431 USDC From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0x1dD7f8…b487d880 to 0x16DBa3…262Caf6a15000 USDC From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0x293AA6…767d1a9B to 0xb87e2c…57ba313C25000000 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x2Dce74…ddB912Fe to 0xfF495B…07Feda600.001 ETH From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x16B542…94F3C272 to 0x619541…6507b76e12922.4686 USDC From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0x3eF98d…819CEdc4 to 0x1a962c…FFc1F92E0.03 ERC20 From 0xE96fC2…f83e91f2 to 0x75b1D7…E077BB1a93103.45 USDC From 0x8d611c…FC9C8DD7 to 0x9D4a61…75Fdef82500000 USDT From 0xF3BE30…9677AE26 to 0xDdad4A…caba04B51099998.8 USDT From 0x0C95B9…Ec7da177 to 0x0C94F9…AC7dA177100 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x814294…33C71cE2 to 0x5Fa819…636bdAe8807 USDT From 0xbdCC47…9479Bd1E to 0x68B7Ee…ecfe674589999.001 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000350 USDC From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT From 0xB74bD4…5Cc45179 to 0xf48AdB…186e2acC0.08625458 ETH From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0x6800a4…0Ad9A3c2 to 0x8B3bA8…A64B6AC12985000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F3998900.474004 USDT From 0x7b1f9F…A75beFd8 to 0x54d780…C9F0E586498078.780077 USDT From 0x895583…CC5f1fdC to 0x1943d3…C8422C5586000.01 USDT From 0x22307f…1C457785 to 0x4c8521…00DffD503609.24 USDC From 0xd9168F…981e543c to 0xc2C75b…Bb576cE02000 USDT From 0x65b1E1…4fC96165 to 0x6A8BbF…69EB6019225251.104 USDC From 0x36E0FA…0bAA5672 to 0x956954…4E84BA5a4530.895727 USDC From 0x49b701…e60269eC to 0xF04e18…CB3a98cE2493721 USDC From 0xbA178C…1d9BF95E to 0x861b6a…ca9CbBC928.2646 ETH From 0x806b31…83a37761 to 0x7bd4F8…646408f6700000 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0x9E4d94…BC13e92C to 0xa84b65…6fDe109e105164.94 USDC From 0x7fEDaC…13cA9c63 to 0xdD95C4…2795b8573.3135843704852412 ETH From 0xDf4Cff…45DD7510 to 0x24a32F…530595EA400000 USDT From 0x31E90a…12180dE6 to 0x31e271…a2180DE6201 ERC20 From 0x500d6B…C00E515A to 0x453DfB…d22BE4aB60000 USDT From 0x004397…805a7E71 to 0x4A35eB…B619b29f185290 USDC From 0xAF489b…2A4Ad559 to 0x24Fa69…181BC6A59030 USDC From 0xf14346…1C0f7e86 to 0xf143E3…9a0F7e8610953.275694739203 ERC20 From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0xd039B2…D9A9e36b to 0x1C2A7B…1234Aef40.11551444442799293 ETH From 0x468efC…6518eCb4 to 0xFc1c3F…Fd760D280 USDC From 0x32b5C6…Fb6995eB to 0x75b1D7…E077BB1a2500000 USDC From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c100000 USDC From 0xC50ca1…2c5e9b61 to 0x02C4f6…27ca3f7b15 ETH From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D876000 USDT From 0x37EC26…E740F29d to 0x8Acd29…c92905ed655 USDC From 0x395dAF…A1B83CAB to 0xeeA595…A8E1bA22100 USDC From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0xb7a1D2…92Cbc0d7 to 0xF6e08F…b58279335000 USDT From 0x8d4D69…f999C281 to 0x055cc6…5Db12393635714.498789 USDC From 0xA3A2e5…7470BF88 to 0xC3AEaD…62cf3e9b808.55 USDC From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA9000000 USDT From 0x3874E3…AE573C7a to 0x5bde10…748559D211063.12 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0x95d996…9411d612 to 0x47E7eC…24220CB715.04451 ETH From 0xeFA790…5Ddf5096 to 0x1f1dB3…8257828715000 USDC From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0xF6E061…Fa214b7d to 0x82bB4b…5bf06EE61003004.385 USDT From 0xC5BcFE…5B081dae to 0x1BD8e9…e90FC6F01.772 ETH From 0xBfa223…4b3ea748 to 0x360c38…BE0b06855055.61 USDC From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0x2A426b…1e16f52C to 0x9C2e13…88716F73499812.267887 USDT From 0xdA564A…fFE1Dc2B to 0x680395…1fD9A3c2999500 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x265f94…Ef56f066 to 0xD41aFc…7B20b24b14.90048534675033 ETH From 0xF2C480…c97C4B9f to 0xDD6c85…Af59a3af0.0444505687450271 ETH From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA59135380.08893 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9678426 DAI From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0xF9073D…dbb7b252 to 0xBc5C30…315eE6d155.9 ETH From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e1199742.001014 USDC From 0x970AfE…90373564 to 0xF372D1…068F24A7500000 USDT From 0x4eDAe8…092A71e8 to 0x408ec7…E1C9965e15.45917097487562 ETH From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22678416 DAI From 0x9E6cD4…018aF21D to 0x327195…6298828446542.168 USDT From 0x15c7e1…75Cb79A3 to 0xc66704…dC9e372B150000 USDC From 0xeF3309…18fB80EA to 0x916973…C9ADF10B1.7618335827297589 ETH From 0x346f34…9FD31181 to 0xF47720…4327Df3761.998132 USDT From 0x39D8e7…C702eD4e to 0xB705ea…79745521859000 USDC From 0xB8734a…61BA313c to 0x8F0D3b…953786ae5 USDT From 0x51A48D…94bb51d3 to 0x04CD6E…90d131A226513.324309 USDT From 0x2a99b3…5C3d89b2 to 0x32ef55…8B87952b2350 USDC From 0x8d4C94…ca2A9670 to 0x9F09Ce…CbC609cB3 ETH From 0x4E3cD2…84830316 to 0x1f5a8b…B4EC08540 USDC From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c100000 USDC From 0x29C63E…8aB61F15 to 0xF33003…f7b50304270000.012112 USDT From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0x3d2Beb…4D281F5E to 0x8Db502…c71812b7101623.462102 USDT From 0x49EFfb…e7be2E98 to 0x6305c4…474d921F10000 USDT From 0x460Dd1…1EF78729 to 0x36dcF5…423E63972670 USDT From 0x089517…b73BDb2e to 0x089f96…5A3BdB2E220000 USDT From 0xEC0F1E…741eAAFA to 0x3F1572…274341Fd7676.07 USDT From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0x85B9E0…A8977E40 to 0x6992f0…1100661a6000 USDT From 0x6cA9bb…f69b6a22 to 0x4c43F4…2C6005281119.2 USDT From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0x07b844…208A1866 to 0xE5e0E1…43f45339690000 USDT From 0xc709e2…9114f2ef to 0x1b22Aa…c521dDB01415 USDT From 0xB74bD4…5Cc45179 to 0x4ac7AE…2D19fDA26.19722253 ETH From 0x617d99…208bC839 to 0x3FDd5C…8EbBeC4915.00326703 WBTC From 0xD999b3…dBcc7dB5 to 0xa36d23…22E5F6565037572.23 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x65b1E1…4fC96165 to 0x6A8BbF…69EB60193711.943746 USDC From 0x23C914…474f6999 to 0xE6a152…fBB5e18D0.01 ETH From 0x543c7C…314d9E84 to 0xE08d8A…C05Bdb0B9.863365369999999 ETH From 0x0B05af…F1982198 to 0xc9f1ee…1d22004f0 ERC20 From 0x210Ab7…d207D7eA to 0xac23F0…893b693E1000 USDT From 0xC7e27c…7b5b46e1 to 0xcd8647…449279f0618 USDT From 0x63b4c1…30817302 to 0x4F8001…B9B0B05223 ETH From 0x807F83…315969ca to 0x85075c…B0Ec223b580000 USDT From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0x3B848a…d278DB95 to 0xa79868…2a60390253.98 USDT From 0x45D72b…3951a7fE to 0x1b7579…587e80F21150000 USDC From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0x2eF933…f5a0084a to 0x63bCDe…F18173021.293810689590435 ETH From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xEe03ef…453B8E2e to 0xD77b56…5082a2ca661045 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.05337813626904487 eth 0.05337813626904487 ETH
0xfeba7c…ae4b41d8	22767662	Mon, Jun 23, 2025 2:15 PM	0xaFc4fD…92E8C370	From 0x597eEd…412867AB to 0xAEa614…209f2A582.978210946570131 ETH From 0x4f0EeB…Cc59cF36 to 0xE6Bf1E…bb6936651050000 USDC From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea10305226.022038 USDC From 0x9087cC…33e8E379 to 0x46f562…89B6473a566603.091605 USDT From 0x1c56b3…BFF18a06 to 0xb90A4B…d0b74E5b111981.888553 USDC From 0x29619a…9E7207f6 to 0x819da8…ca413DC02 ETH From 0x5935Ac…BB434F43 to 0x6B884F…358Ab6085300 USDT From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x234af5…7eAe3560 to 0x3a92A0…E08A1A1e10 USDC From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x07b844…208A1866 to 0xE5e0E1…43f45339690000 USDT From 0x7203ed…1A9DD869 to 0xDbDF1D…D72922153.9999259991496428 ETH From 0xda77E8…a7A5Bf6d to 0x184e80…1f32F8770.1 ETH From 0xF888E3…4c8FD596 to 0xC4372d…02d646C3500000 USDT From 0xCd9E93…D018799b to 0x1D2ec2…8ce9F7b6272.020024 USDT From 0x089B09…B96CA62e to 0x10755d…E4bd54534991000 USDC From 0x1A2b8e…C1164951 to 0xF2c386…091AA2eC77.750905 USDT From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0x2EAac7…30B20E59 to 0xaab589…5E280Aa52000000 USDT From 0x90383F…898553F8 to 0xf990fD…bf2545804.3 ETH From 0xeC7B5f…55aF4211 to 0xec7Cc0…EFAf42112955.021257 ERC20 From 0x251772…073841bA to 0x7E0c16…Fa8DC69F0.65855459 ETH From 0x8d9774…FdB24a3E to 0xdd7Ecb…422875740.007226274805014632 ETH From 0x5DeCc4…47A8b641 to 0x4A9f0E…91030dd60.19538 ETH From 0x6800a4…0Ad9A3c2 to 0x8B3bA8…A64B6AC12985000 USDT From 0x460Dd1…1EF78729 to 0x88A799…7daFD8089815 USDT From 0xa26eeB…447146F8 to 0x382F2A…6CEC650a343.88 USDT From 0xA0Ea8A…40A870D6 to 0x65Aa4A…a50BE90a3000 USDT From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0xA9C11f…33312699 to 0xc297f8…cb62d87525000 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0xE19429…3a013939 to 0x5d180F…00F9A17b15000 USDT From 0xB74bD4…5Cc45179 to 0x4B8d2f…BC952e920.00552665 ETH From 0xf68DdB…BdBB6448 to 0x2b4A32…d150D20915000 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x6924c9…665B42F6 to 0xc48C21…e19951B550 WBTC From 0x7d1bE0…C604D0bc to 0x9fF527…8407715C122 USDT From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0x07c256…dca6A07f to 0xB68F8b…d289895B123189.995406 USDC From 0xF56a04…2408d9f5 to 0x6Ec6B2…FDFcbae03824900 USDC From 0xe14564…4deD6A46 to 0x9eb85c…7DfCD8F2139347.905767 USDC From 0xC253B6…1ae50A39 to 0x602fF9…FA509b491700000 USDC From 0xaAF61d…6BdE7152 to 0xd19905…3d2DB2b613927.29122 USDC From 0x806b31…83a37761 to 0x7bd4F8…646408f6700000 USDT From 0xb8fF34…2dc452B4 to 0x9B2A22…49C3bAc4160 USDT From 0x604f18…Ec000260 to 0xDF2427…48fB57ee49.44 PYUSD From 0x1566D1…80c9d36E to 0x15652B…76c9d36e105.19916054794521 ERC20 From 0x03D9C5…5552da91 to 0x36c2C3…687e338A1000 USDT From 0x1AaBD6…883828A3 to 0x1b672a…e2A3A0Af50000 USDT From 0xFD7c3A…420c42De to 0xf69efd…D64C6567621 USDT From 0xF6E061…Fa214b7d to 0x82bB4b…5bf06EE61003004.385 USDT From 0x4c6452…452E015A to 0x7ef85B…3Ba8D31f990000 USDC From 0x665486…6F5B17Ca to 0x1C4388…4e278C40524955.752267 USDT From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF11182546 USDC From 0xB6AF8b…2545126f to 0x2c34de…b70909191200000 USDC From 0xff3c55…D6b8f1E5 to 0xF58f72…FEef6f38500 USDC From 0xF9A7D6…234Cc57F to 0x17a66B…26185e34500000 USDC From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x20091C…7b848AAD to 0x6E81bD…6b498FF9736 USDT From 0x53b5Eb…Ab2F6f7f to 0x176Be9…62940DfF4.5 ETH From 0x57aC97…89cc9C23 to 0xf64F0E…8577B7207114.153885 USDT From 0xeb58B1…9Da8a42e to 0x6A4E4D…513355453425008.096935 USDC From 0x318Efe…5Fc550c5 to 0x9DBA7B…859E01Bb3363.52 USDT From 0x7439E5…44CfC004 to 0x032eB3…1365b23716560 USDT From 0xD1f559…dc2fcdF1 to 0xDF039C…4d4521A01182546 USDC From 0x221d06…62EE6841 to 0x3A0852…1dB899A15 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c500000 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xda77E8…a7A5Bf6d to 0x1ECDbe…236FE7e80.8806357 ETH From 0xAffA4a…093216Ea to 0x462C3b…016954231 ETH From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934100200 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0xCb515c…BDB4Ca6c to 0x4e7f36…A89e3AD5200000 USDC From 0xB464b0…3Ca5c62c to 0xaAf7A6…bB0F8F3d20000 USDT From 0xbdCC47…9479Bd1E to 0x68B7Ee…ecfe67451 USDT From 0xeFb7F4…0CABc11E to 0xCE2731…78861f130.02065758 ETH From 0x819F3C…9cEb3359 to 0x03019A…092d1696589864.492871 USDC From 0xDAa9aa…b1864EA0 to 0xF0B320…901700B7599523.8 USDT From 0xFa740b…538695B6 to 0xf56EcC…990af1895 ETH From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D282000000 USDC From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0x61020d…615Bc339 to 0xdb1Bc5…7952E4143.877107861676371 ETH From 0x07c256…dca6A07f to 0xB68F8b…d289895B123189.995406 USDC From 0x5C991d…42449DE6 to 0x0Ed49c…D8aedE990.08 WBTC From 0x0F9c56…9e24D720 to 0xE371D0…bcb15B9C5 ETH From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b690871.89 USDC From 0x6dc7d1…442e0f38 to 0xbbdc09…91dc12d83000 USDT From 0xD742ba…Ee0A8981 to 0xc958c5…a0cbDcC3173179.04 USDC From 0xE19429…3a013939 to 0x302012…Eb5B74eC8200 USDT From 0xa27CF6…26e6874A to 0xAdA29d…0EEf563d44.231543282776684 ETH From 0xB9d056…Cc3Af1C0 to 0x9D4Fa6…55C3fd279.9 USDT From 0xB7f413…3ba8dbfd to 0xc3dB6D…bc6c4358500350 USDT From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0x37f5e9…72Dc1f65 to 0x1bd95c…fd47bA6E635 USDT From 0x8FBC2b…95c57FB1 to 0x3C73FC…34dc0d2f11174.31 USDC From 0x234af5…7eAe3560 to 0x3a92A0…E08A1A1e10 USDC From 0x6490dA…C03cEaAc to 0x143DBb…F3E3Af2D625000 USDT From 0x664229…8521b692 to 0x25E4f1…c8Fe8aca999000 USDC From 0xF608D0…67B1E335 to 0xf6039B…92B1e335399999.99999999994 ERC20 From 0x015544…851ea97C to 0x32B016…3411Fe6B985.7 USDT From 0x44f1EC…53c50418 to 0x69E02D…07880Fb67648.801293 USDC From 0x78402c…6260Fa0E to 0xb0F11C…6e305c0714.483906523001748 ETH From 0x453790…37109D5D to 0xA65130…812d69680.7844636801417216 ETH From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x868614…928C1179 to 0x019046…99D7A7E90.087337 ETH From 0xF9A7D6…234Cc57F to 0x17a66B…26185e34500000 USDC From 0xa2f819…fF6E46AD to 0xb0b5c5…6ce23d5B0.01 ETH From 0x1A2b8e…C1164951 to 0xba9e12…27E38fC42424.61 USDT From 0x5695fa…2Fb150Fd to 0xf75aaB…07D48e7c3121.595381 USDC From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0xFD9C67…a5eBb410 to 0x07ab30…ba2C132E552 USDC From 0xB80dF3…C8d597F4 to 0xb497D2…1c41eB5e808000 USDT From 0xBC4d30…8c3A84cf to 0x6Fd4bD…57896a020.001 ETH From 0x36c4f7…C5566fe3 to 0xCc6A8d…a542d60710000 USDT From 0x07B98D…5FF8f811 to 0xA94AC2…fC92053f0 USDC From 0xc9c0a0…846b9773 to 0x3902b5…20Faa1851213273.165184 USDC From 0x30B589…6c29d877 to 0x726352…d8D89b49210963.296 USDC From 0xF55b9E…0079b211 to 0x28Bd57…780DA2d8700000 USDC From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0xD6e956…605773F2 to 0x1c502E…8C4792d1150 USDT From 0xAde14a…D8ab0429 to 0x73d8a7…5ef7395561263 USDT From 0x72F10A…9E1b0f84 to 0x50Defb…E1dC26321000000 USDT From 0x1e29a6…31BEde55 to 0xF357f9…cFcB33ED0.004 ETH From 0xB6f6e4…3133592B to 0xE0DC8E…44C7eb616000 USDC From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x4D9b0E…B941B11F to 0x9f3F12…9e119d30250 USDT From 0x37Ea8e…8df76405 to 0xA1D58c…2aAD8C0b4402.277425 USDT From 0x66d1dB…b15b2bC1 to 0xc76A18…b5fC7AdA1009990 USDT From 0x807F83…315969ca to 0x85075c…B0Ec223b580000 USDT From 0x3EeDe3…9976b2C7 to 0x6376E9…abC136B92600 USDT From 0xcc2BBd…9ea91fA9 to 0xf4D6eD…607083A0997563 USDT From 0x5E2dc8…3113D0E9 to 0xd33302…352b282f150000 USDT From 0x150FbA…Fee4434D to 0xAb4c7e…30719bD3499956.17706 USDC From 0x02b034…ACf318c8 to 0x9A7a36…F9e3823E0.06 ETH From 0x506469…B5F5b8A2 to 0x97725e…5654ABE029910 USDC From 0x9ae22A…9f24fC9d to 0x84A6Ba…A88FB0712.9 ETH From 0x239EB3…FaFc2164 to 0x63F7cf…439f0ba2200385.019606 USDT From 0x5dC318…827A0A6F to 0x73CA41…7a0000001.84389 ETH From 0xa8D2eF…4Fc13140 to 0x3451ec…22315E4f9958 USDT From 0x197487…8703CF9d to 0xBDDFA6…BdaD4dDe0.59 ETH From 0x95e0DD…2F632Cbb to 0x1e777D…168e7A6B11248.72 USDC From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0x4F004C…42986820 to 0xF1A19B…5907CBe1549000 USDT From 0x30d848…206Ef3Ca to 0xF869d2…1e400Aa50 USDT From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0x6c3429…aF040B87 to 0xF372D1…068F24A7940140 USDT From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b496567.65 USDC From 0x6108a8…Ad072AC2 to 0xF1617A…AdA1eA1F36000 USDT From 0xf4d1Ac…da7083A0 to 0xc7F5A9…70B8516E0 USDT From 0x83798f…35Bb2F15 to 0x13B9AD…7134321e2.3989267251513793 ETH From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe99548 USDT From 0x4b192e…13ed9Fc1 to 0x0875CB…789f1390100 USDC From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x47AC27…46277cDe to 0xe4a1e4…8aBD0F2e8585 USDC From 0x89c1Ef…8306C0DF to 0xd5eeb8…3F0c259620426 USDC From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0xeB71e2…5355f73B to 0xA9C8A5…f9B6e8a05900 USDT From 0x1c56b3…BFF18a06 to 0x7b3D67…81124B83300000 USDC From 0x4bc992…77569498 to 0x7AD6EE…1e82ba1e0.1 ERC20 From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0x0b2AFD…7a213754 to 0x92dCaA…0214007A0 USDC From 0x2d880C…3C6BE54C to 0x05A7b6…06785dFC0 USDC From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC141000000 USDT From 0x9876CD…913Ca6F5 to 0x5B66C9…9Cf25FbD974398.8 USDT From 0x7B3d53…5cd61aDC to 0x972077…b08DC1d1550 USDT From 0x32E105…8aC684c5 to 0xd1AA1d…72581D300 USDT From 0x7986Ef…EB792dEE to 0x1b313d…64E1b8cE20.003281 USDC From 0xD350dd…01631E2a to 0xC0C245…6d0374A229180.551379 USDT From 0x8e75b0…ac20764b to 0xB2221D…47759B52992538.3 USDC From 0xB80dF3…C8d597F4 to 0xb497D2…1c41eB5e808000 USDT From 0x07c256…dca6A07f to 0xB68F8b…d289895B123189.995406 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x0B05af…F1982198 to 0xc9F537…f771c04F0 ERC20 From 0x7a60d1…FE8bd148 to 0x62AFD0…548D895212.3252 USDT From 0xE233d5…76895B0d to 0xFa7b0E…F7386A660 ERC20 From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0x1ff893…d2F0284C to 0x24Ee43…cD5CD25E13698 USDT From 0x55a556…E474c560 to 0x243fD8…b95299a81.1 ETH From 0x02b034…ACf318c8 to 0x9A7a36…F9e3823E1 USDT From 0x9d423A…5afDEf82 to 0x8fCf94…1fBc07Bd0 USDT From 0x95a043…b96d5Abd to 0xb4e235…42c19a221.5666859891271991 ETH From 0x2d880C…3C6BE54C to 0x05a701…b6934dfC0 USDC From 0xafD500…26547CF6 to 0x761FAE…9D414A1733.011653 USDT From 0x814294…33C71cE2 to 0x3e4702…De906242200 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e430.640325692355254 ETH From 0x64B94c…39cA9122 to 0xb094d7…467b73970.01 ETH From 0xe93dD5…35aC3aDe to 0x5060a5…30F5B8a2690871.89 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809264.1101 USDT From 0x9087cC…33e8E379 to 0x46f562…89B6473a566603.091605 USDT From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0xdEE623…5270926b to 0x751905…e70BEf244000000 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d1696589864.492871 USDC From 0x43fC18…fB8f5d12 to 0x1deed5…Ee2Da7f2930 ETH From 0xEe8F59…13848251 to 0x92FE56…0898Acdd40590 USDC From 0x82f3C2…F167241F to 0x9A9364…694709e82000 USDT From 0x5EF3dD…CbdE7CeC to 0x9af90f…386f5bfa2008000 USDT From 0xd12522…54570354 to 0xd0486d…A20B842A528834 USDT From 0x96656D…529B3a2c to 0x14Bff7…180f48b69040 USDT From 0x0d6814…0C8601DA to 0xeC9AeA…d7Ba126b0 USDC From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f780000 USDC From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x460Dd1…1EF78729 to 0xee61A1…49c8b0e512954 USDT From 0x137E4c…86a6Eb6b to 0x3E9dD5…82899b3F2.1574270793533166 ETH From 0xfD8735…1c7D85c9 to 0xf0C056…b03255f599.948656 USDT From 0x683A64…142e15Bc to 0x6fE1d3…585e3199600000 USDT From 0x33E423…2C07e62c to 0xEa27c5…69400F4919878 USDC From 0x2e3389…843eF593 to 0xFa7b0E…F7386A660 ERC20 From 0x5B30F6…F66f3f07 to 0x4f2fEc…1bEa0E7550.54 USDC From 0xfc8aff…7918Ed59 to 0x2ea1AA…946e2e590 USDT From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x894528…1803C680 to 0x5EB292…E4f3516b56623 USDT From 0x173176…ab29EF70 to 0xd093f8…041A0fAA4.733956397018391 ETH From 0x395dAF…A1B83CAB to 0xeeA595…A8E1bA22100 USDC From 0x021028…bba8824C to 0x388536…7283054c903611.74 USDT From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F3998900.474004 USDT From 0x32b5C6…Fb6995eB to 0x75b1D7…E077BB1a2500000 USDC From 0x6490dA…C03cEaAc to 0x143DBb…F3E3Af2D625000 USDT From 0x222fDf…A788d0Af to 0x36DC27…36B764483900000 USDT From 0xd5EB75…Ae0C2596 to 0x8FB6dd…9fc57fb111174.31 USDC From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0x5a3D5c…240F5820 to 0xD5a844…eD88F48183741.322096 USDT From 0xe0f4a3…8a948580 to 0xB3E057…632408260 USDC From 0x56dAF1…f429F878 to 0x403f3a…10Df0bb60 USDC From 0x2900B3…D55ba2BC to 0x7D6c0D…983CF6B325000 USDT From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0xB170DD…89870B87 to 0xa31dab…de637c4D540000 USDT From 0x089f8b…E441c55E to 0x4Ac29F…6675683c69.373 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c800000 USDC From 0x8F4e59…01d0fFcf to 0x99A30d…64170E825684.613628 USDC From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b992538.3 USDC From 0xe5e122…aaf45339 to 0xaBE396…462CB2Db690000 USDT From 0x4Efe48…4A28cFF8 to 0xd70669…3b6482523000 USDT From 0x0f6b95…98B63D3D to 0x608BF4…23792A5790 USDC From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0xdbb11F…C223C9b0 to 0x76337a…64d78E421231 USDC From 0xEEc6F3…b4E43EA3 to 0x480CB9…E8644612290 USDC From 0x9575d1…7A85a58c to 0xadDE0E…55A05fBD23160 USDC From 0x248d17…Da7A599E to 0xAC6F29…Cf7c2ffe7.7 ETH From 0x8C9A66…E70d4eF0 to 0x459DAE…EB27bFA71300 USDT From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0x1CA367…D58CEa10 to 0xa294A1…5C9c4ff5400000 USDC From 0x27B4Fd…AD615D44 to 0x8302f2…4065FC11118.491 DAI From 0x5aaBC1…b6c4DeAf to 0x07B687…538a1866690000 USDT From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0xd039B2…D9A9e36b to 0x1C2A7B…1234Aef40.11551444442799293 ETH From 0x34C5a3…82f07E96 to 0x4cB473…A19e10530.09019615714783231 ETH From 0xB73c0f…b87fA23d to 0x0d8b73…DAFf29227150 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC800000 USDC From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0x0E1d2e…3922E9ab to 0xc8D9a8…9bBB981f3.773512732030474 ETH From 0x15c7e1…75Cb79A3 to 0xc66704…dC9e372B150000 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea1060000 USDC From 0x301EaA…Ce91f92b to 0xbDAd21…b1d1b81380000 USDT From 0x617d99…208bC839 to 0x3FDd5C…8EbBeC4915.00326703 WBTC From 0x9E4d94…BC13e92C to 0xa84b65…6fDe109e105164.94 USDC From 0xF51Cc8…140E7110 to 0x67E470…D351737E200 USDC From 0x4D47Ff…146ffC2F to 0x450871…9826e869110000 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x434F3e…6F4A62B0 to 0xD51755…bc0775E0561632.884538 USDT From 0x9Fe551…5c168bdA to 0x341053…668322Ca2700 USDT From 0xeE8700…06a56870 to 0x9D913a…dEe6cdDD2269517.980095 USDC From 0x07B98D…5FF8f811 to 0xA94AC2…fC92053f0 USDC From 0x1A51C7…244be754 to 0xE5d726…c27E1d4A100000 USDC From 0xf1d4e8…F861E916 to 0x5022D1…4A65a6553000000 USDT From 0xBfd164…9B77636e to 0x176E6d…31E054A140.019553 USDT From 0x04Bf83…7d8a252c to 0x349A8B…2260e9ED1479.55501619 ERC20 From 0x68883D…59253b4e to 0xeDA725…F825E0b15000000 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0x582f77…C8AB757c to 0xe5ad57…d0E5Ebd425.0024 USDC From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c100000 USDC From 0x8D9425…34D2fdb2 to 0x8B3937…D29cF0963000.0747 USDT From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0xeEa8c1…CBdFb921 to 0xE23991…25945b0D0 ERC20 From 0x53c9ED…e3dcEa8E to 0xA4cF09…5747bfBC1929 USDT From 0x212D7F…468c1928 to 0x6107DD…5C5BC3396.288207 ETH From 0x5F3EDD…5e7156E6 to 0x469671…319f99C890 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0xAa3a86…DCC4cE17 to 0x511AB7…91C0da2110 USDC From 0xb20b66…1d430a56 to 0x6B3005…259C246a200000 USDC From 0xbb0262…156befeF to 0x204698…d21055D22.370015963146919 ETH From 0x5811C4…38f3B35E to 0x785E83…eA103AC5500000 USDT From 0xCc486a…7D3928b1 to 0xC0aFe0…171a6AF619.991458794459753 ETH From 0xE23D66…18aBb019 to 0x253eAA…768572A4100 USDT From 0x506469…B5F5b8A2 to 0x97725e…5654ABE029910 USDC From 0x38926a…79442fb6 to 0xA72ad6…d40fF786681399.956699 USDC From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c5172798039.16 USDC From 0xa2f22d…eeDDC7fd to 0xc26e05…E12241f054190 USDT From 0xAa43c0…F29D5099 to 0xD8C9e6…9B1228274500 USDT From 0x990ABB…4354A508 to 0xB8CcCc…F2ff19B31.998884070752562 ETH From 0x97e9Ed…4c4D8f0E to 0x276002…91B96cBd20122.063517 USDT From 0x62a647…7E8E3F8B to 0xb647c4…BAeDF8DE10 ETH From 0x29C63E…8aB61F15 to 0xF33003…f7b50304270000.012112 USDT From 0x8C0B89…Bb3C129d to 0x8C0B35…AF3C129d4.1 ETH From 0xc648A3…55dFBe1A to 0x5B0338…f2da071f90000 USDT From 0x5aaBC1…b6c4DeAf to 0x07B687…538a1866690000 USDT From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0xb52082…9F4565EE to 0xc501bA…D4C2e6cC15310 USDT From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E593533701.421331 USDT From 0x107EE2…8dDE38f3 to 0xf0F6fA…0F812D3F46300 USDT From 0x4BF130…6198a062 to 0x380fC5…5466585C1.33427322 ETH From 0x395dAF…A1B83CAB to 0xeeA595…A8E1bA22100 USDC From 0x43f00D…f68CC8B1 to 0xd3c60A…0f8d830f100000 USDC From 0x689945…83f9aA41 to 0x97228A…ca8b0dd499999 USDT From 0xb7a1D2…92Cbc0d7 to 0x0cd8CD…37BCc2Ee3389 USDT From 0x506469…B5F5b8A2 to 0x977adA…eb421Be00 USDC From 0x58D913…3a997Cd5 to 0x6e3CF3…6F65FC55100 USDC From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0x85a777…03E3d857 to 0x6D4372…25ed7f371 ETH From 0xda41fD…465593E2 to 0xb902b2…4693B0Ab1.942146 USDT From 0xF6E061…Fa214b7d to 0x82bB4b…5bf06EE61003004.385 USDT From 0x48E001…5B40F233 to 0x2B1455…d5Cb87f36800 USDT From 0x4f0EeB…Cc59cF36 to 0xE6Bf1E…bb6936651050000 USDC From 0x1d5bA5…B3FdF2A5 to 0x265a11…BEB1d31e1.377894133282366 ETH From 0x460Dd1…1EF78729 to 0xEB86CA…0ACd73083228 USDT From 0xe43BFf…2218cEC0 to 0x3F51e2…73713b31900 USDC From 0x74a376…4C1a935d to 0xfE0cdc…eef1eF8e500000 USDT From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2000000 USDC From 0x47f042…5e58ee3B to 0x50845a…281bbF5f500 USDT From 0xbb5410…e958d926 to 0xAc7c5a…719F69BD103892 USDC From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x394406…F8110F97 to 0x4ED6d0…66EEc97f492296 USDT From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0xacCFeA…2412AA4a to 0x0B2972…99715364110000 ERC20 From 0xC90A3c…4EF27DBB to 0x86311F…e9f45d8811.534221287720854 ETH From 0x66d1dB…b15b2bC1 to 0xc76A18…b5fC7AdA1009990 USDT From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT From 0xcB660b…B39F8809 to 0x320eB1…e197c076555.828677 USDC From 0x460Dd1…1EF78729 to 0xF706BD…5e2Ca99d3692 USDT From 0x8224D6…7dE48814 to 0xe27d2e…A8641040439228.511391 USDT From 0xa8B470…ee75E792 to 0xc69B47…dDFFB60310195.011848 USDT From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x6490dA…C03cEaAc to 0x143DBb…F3E3Af2D625000 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x9876CD…913Ca6F5 to 0x5B66C9…9Cf25FbD974398.8 USDT From 0x1e8673…3f67988b to 0x83FdCa…074d52702930 USDT From 0x611992…94E90fF2 to 0x249d92…fabA0b000.672 ETH From 0xF7557D…3Cd48e7C to 0x4aC697…1961ACBD0.000320016 ETH From 0x460Dd1…1EF78729 to 0xee61A1…49c8b0e512954 USDT From 0xf33863…2EB50304 to 0x81bD5F…F53229432232318.042754 USDT From 0xd3ffae…768B9197 to 0xEcad2b…5AD88F8c3013 USDT From 0x7D08d6…Cde3bc22 to 0xD937cb…160544Fc1 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.06327436587387525 eth 0.06327436587387525 ETH
0x0615a0…209a0444	22767645	Mon, Jun 23, 2025 2:12 PM	0xaFc4fD…92E8C370	From 0x5d600c…424574a7 to 0xb66549…53fa31e70.9787834968305446 ETH From 0x9D8Cad…F2df9d80 to 0xb3E351…b94418262481757.478918 USDC From 0x8d4D69…f999C281 to 0x055cc6…5Db12393635714.498789 USDC From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0xD235f3…e24fA60b to 0xF3dA14…F96113f60 USDT From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA59135380.08893 USDT From 0x18F262…099375b7 to 0x1dac5E…705dA7d11000 USDT From 0x460Dd1…1EF78729 to 0xee61A1…49c8b0e516704 USDT From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0xb9F51f…820d2011 to 0x7A7E31…cdde119D0 USDC From 0x460Dd1…1EF78729 to 0x5D6871…Faf77FeD7200 USDT From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0x5a9406…74f6e71e to 0xdF48B4…AbDD7510400000 USDT From 0xF66C93…0E00ae40 to 0x6C1EF0…27DB57E8100 USDT From 0x5811C4…38f3B35E to 0x785E83…eA103AC5500000 USDT From 0x87dD7F…4Eb4A25B to 0x8799DD…75Aa3d3b150 USDC From 0x8C71a6…3348CdC8 to 0x1C7B69…169588bf124524 USDC From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3332820000 USDC From 0x6ed66a…CB7bc935 to 0x5Cc8ec…3B867FD8200 USDT From 0x924b00…4b617512 to 0xB864Eb…DD710BC9500 USDC From 0x48eAb8…D3Ae0b25 to 0xa1Fd85…c025FC4b200040 USDC From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea10305226.022038 USDC From 0x72b4d9…514ea0B9 to 0x0b966c…ff30d0460.00663 ETH From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xA0Ea8A…40A870D6 to 0x69732d…067b9cd37375 USDC From 0x97e9Ed…4c4D8f0E to 0x276002…91B96cBd20122.063517 USDT From 0x37eF7d…939144Ae to 0x420FAd…2D85EB3F2999108 USDT From 0x382b27…dBBEEA04 to 0x0C370F…2F39b2ef124500 USDC From 0xb1446B…9D23aaa1 to 0x95b497…3249c91020281.65 USDC From 0x8d4D69…f999C281 to 0x055cc6…5Db12393635714.498789 USDC From 0xbdE5d1…69c4a97E to 0xA18f22…b2f14BBa515774.25 USDC From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809264.1101 USDT From 0x4c5b1A…C99201e9 to 0x915C4A…450a33a27930578.100763 USDT From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3332820000 USDC From 0xd49d43…53Df5c7C to 0xF2DACc…a5e6D59b99606.396 USDT From 0x768A7b…BA1B4a9b to 0x6B5D3D…4eBb1B71660385.812365 USDC From 0x3a3596…2093d9Fe to 0x3eA061…BE0e20bd0 USDC From 0xF3391b…02d3C3C4 to 0x55a881…CBa26b130 ERC20 From 0x14A9bD…fc9B8F54 to 0xD6D8E7…0BEAcCCc500 USDT From 0x7e1E7C…61830d16 to 0x12773c…15E8e9e7500000.01107 USDT From 0xaf22DF…Cd67022A to 0x39D489…c202ED4e93947.20505 USDC From 0x79C8e2…540EF236 to 0x842232…Ec0FE2D58.05405884 ETH From 0x0d8E56…35586C94 to 0x8E67BB…57326F77134 USDT From 0xfDffA9…201a9237 to 0x325154…4Dd56AA5190 USDT From 0xe0BF08…bF464268 to 0xe49be6…b12e26dF2.1971934973146374 ETH From 0xE8D1DE…30f29ADe to 0x1bcbFa…71a9Ef571.2313563931712481 ETH From 0x74ac95…189Bfc77 to 0x058d42…9602aD521800383 USDC From 0x6924c9…665B42F6 to 0xD9C3dd…30a6fabb20000 USDC From 0xC739d6…Efb41F2b to 0xe09674…C2D2405A329.596907 USDT From 0x6800a4…0Ad9A3c2 to 0x8B3bA8…A64B6AC12985000 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea1060000 USDC From 0xe93dD5…35aC3aDe to 0x5065e3…D6e308A20 USDC From 0x506469…B5F5b8A2 to 0x977adA…eb421Be00 USDC From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0x8c628b…7b089103 to 0x1ACcc4…23c4d2B717.269351060479224 ETH From 0x6311E7…E4fef78C to 0xC6692e…d2e097FE20000 USDT From 0x34Dae8…Cce940de to 0xaaA501…19d5787f5000 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809264.1101 USDT From 0xA665Bd…7cd0199e to 0x96BE16…10523ef835000 USDT From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d1182546 USDC From 0xEe03ef…453B8E2e to 0xd93428…484Af2B15765 USDT From 0xD3C3Ad…fad5aCcB to 0x6c7094…2BB267DA1437.465261 USDT From 0x30B589…6c29d877 to 0x726352…d8D89b49210963.296 USDC From 0x5643Cf…F7bF0220 to 0x3bf02B…45107Ab810000.030568 USDC From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F3998900.474004 USDT From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT From 0xd20E3F…9fd828B3 to 0x49cE54…5A1b53Bd98170 USDT From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0x7055eC…a4E9a10E to 0x57eAb2…695219153.999 ETH From 0x48953f…83898A08 to 0x65F1bE…817E7D65235 ETH From 0xA22a84…8b1740E2 to 0xFa7115…6418e4C83000 USDT From 0xE742A0…99934311 to 0x2FC6B1…F4c6d5Db20 ETH From 0x9dEfF2…a1e72d27 to 0xc0D4ce…0f8D014f5000 USDC From 0x2E0259…14bd9490 to 0xc3866E…45bE0ba42872 USDT From 0x74a376…4C1a935d to 0xfE0cdc…eef1eF8e500000 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0xebF306…29ffF233 to 0xEBfe46…E3Fff2330.12343439458652701 ETH From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x20427E…28663f48 to 0x86311F…e9f45d880.3 ETH From 0x1D6D1A…67611701 to 0x7ad998…451eF978170000 USDT From 0xc9CD46…cb434B62 to 0xA3c742…8bf5e3900.038229879467517144 ETH From 0x021c02…e32Cc686 to 0x0DbbA0…85c5117D943693.720836 USDT From 0xD7983f…985417Df to 0xe1a013…E5f1AA19517.2 USDC From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e463100 USDC From 0x2a91be…46B93055 to 0x467e59…1856939D11407.9 USDC From 0x770DD1…Bd5e689a to 0xEf1AC8…09AE2f2e383.18996500000003 ETH From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x12e1A6…309b153B to 0x443FFD…89772524547.4 USDT From 0xdCF69b…a85eaE88 to 0x610e15…a7072AC212640 USDT From 0xE19429…3a013939 to 0x1744A2…574a90e420000 USDT From 0xE9429F…8abcD4A2 to 0x62b538…e2CF83607866 USDT From 0x45D72b…3951a7fE to 0x1b7579…587e80F21150000 USDC From 0xeb58B1…9Da8a42e to 0x6A4E4D…513355453425008.096935 USDC From 0x1bDF1C…Efd590ED to 0x02A3e8…b76a4F33383000 USDC From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b4250 ETH From 0xd04E33…8AEfda7F to 0xfb3C10…D772cdEB21090.054007 USDT From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0x1d5049…7F0E5AA3 to 0x02ca24…2Ea61B17499989.4 USDT From 0xA7DCdc…90598064 to 0xE24a86…6E74809e24047 USDT From 0x53b5Eb…Ab2F6f7f to 0x4a4fB6…205811Dd4.5 ETH From 0x4E3cD2…84830316 to 0x1F5B0a…591ce8541020209.961272 USDC From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0xE82cbd…Bed66190 to 0x11dF02…B8c6805E881179.05 USDC From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0xdA564A…fFE1Dc2B to 0x680395…1fD9A3c2999500 USDT From 0x1c7037…219588Bf to 0x63fD86…09187392499183 USDT From 0x6ceC87…35DD197d to 0xC454ce…9bD92baa64895 USDT From 0xFd3849…6BdDcD7E to 0xE88b1A…B63CB75310.170921998960326 ETH From 0x814998…1644Db12 to 0xCa11Fa…8780530010 USDT From 0x5c9B8C…aE726FE6 to 0xDff4b8…D7d2695620 USDT From 0x460Dd1…1EF78729 to 0xee61A1…49c8b0e510152 USDT From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0x7e1E7C…61830d16 to 0x12773c…15E8e9e7500000.01107 USDT From 0xf7bcc1…b7403cFd to 0x51c382…a832F56F0.009 ETH From 0x00142A…8Ca3dd51 to 0x191251…E5ef739A14659.86 USDT From 0xFb2B20…f98E234e to 0x782c59…5cB024a6597.0213805351474 ETH From 0x5C991d…42449DE6 to 0x0Ed49c…D8aedE990.02 WBTC From 0xbf853F…84DD02a0 to 0x8e6F6F…f9CfE67116876 USDT From 0xD999b3…dBcc7dB5 to 0xa36d23…22E5F6565037572.23 USDT From 0x8262a7…5E439778 to 0x7063fa…d39d9b2810 USDT From 0xe243F4…Ac74809E to 0x05D74F…118c2b7c10000 USDC From 0x31E90a…12180dE6 to 0x31e271…a2180DE6201 ERC20 From 0xd12522…54570354 to 0xd0486d…A20B842A528834 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0xF0Fbd5…38812D3f to 0xF0eBC1…B024918B746200 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934100200 USDT From 0xA2134A…C95F2DF9 to 0x2c5de5…c3E8DF7545.7997576557 ETH From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0xf94e86…c453c84d to 0x1Fde03…B4B2a26F8364.7788 USDT From 0x50120D…B20EEc95 to 0x9f393f…20B684DF706065.240241 USDC From 0xE19429…3a013939 to 0x1744A2…574a90e420000 USDT From 0xfDff5e…85F49237 to 0xFdf46C…64F492371.342066358055127 ETH From 0xcDaC38…CBbCE780 to 0xBe111B…75542bD0307782.795157 USDC From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0x04c89d…E33045E4 to 0x11dF02…B8c6805E78269 USDC From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f8499999.58 USDT From 0x4c5b1A…C99201e9 to 0x915C4A…450a33a27930578.100763 USDT From 0x9275E3…c9Db02f8 to 0x1203AB…11D0052f1.1449332104681 ETH From 0x3d3e0C…94236C0c to 0x82bB4b…5bf06EE6100000 USDC From 0x664229…8521b692 to 0x25E4f1…c8Fe8aca999000 USDC From 0x5dD34e…D3393731 to 0x165c5c…441DBF865000 USDT From 0xd48292…1Df5D34d to 0x5046e3…ca2C4Bc8100 USDT From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0x80ED5b…5b161dC8 to 0x22137a…7Da20dB82000 USDC From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0xD1f559…dc2fcdF1 to 0xDF039C…4d4521A01182546 USDC From 0x5a1d59…20e5f16D to 0x95a204…646D5aBD1.3258086327819443 ETH From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x0D81Ef…E9a21012 to 0x0D8ef1…cdA210120.108439 ETH From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0x81d533…e5BAe8c7 to 0x0C3c52…58dAfaac1225 USDT From 0x9CCc45…A72910Df to 0x093d3C…9f34f84B500 ETH From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0xAfa4B4…909adC06 to 0x9dE508…5faD51CB50250 USDC From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3332820000 USDC From 0x4FDeB9…F8905048 to 0x8CeA20…d9C36c885000 USDC From 0x44DF4E…835AAbc8 to 0x5c6e7C…1792C8379490 USDC From 0x434F3e…6F4A62B0 to 0xD51755…bc0775E0561632.884538 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0xEfBC96…9014cB04 to 0xE01770…36e8bF7A0 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x506469…B5F5b8A2 to 0x97725e…5654ABE029910 USDC From 0x29C63E…8aB61F15 to 0xF33003…f7b50304270000.012112 USDT From 0xaA4570…2d651251 to 0x1022A8…fC837f85100000 USDC From 0x807F83…315969ca to 0x85075c…B0Ec223b580000 USDT From 0x3B848a…d278DB95 to 0x68bB06…C8009f21500 USDT From 0x1CA367…D58CEa10 to 0xF78644…A48feCD796100 USDT From 0x0300e4…582d1696 to 0xAA467c…5F26d16b589864.507864 USDC From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d1696589864.492871 USDC From 0x4F004C…42986820 to 0xF1A19B…5907CBe1549000 USDT From 0x8c2d8d…Ab6666C0 to 0x76dB19…Bfe14c8610000 USDT From 0x0B9068…cD713Aac to 0x4c8521…00DffD50204.18 USDC From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1775103.027217 USDT From 0xf1d4e8…F861E916 to 0x5022D1…4A65a6553000000 USDT From 0x307038…172f1D5E to 0x0e3B77…4B1747aD604059.4941 USDT From 0x429A97…aA1960A7 to 0x7ee248…0E33dd489.479 ETH From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c397565.483513 USDT From 0xac4786…4251e225 to 0x7c2e34…54FE8c48725000 USDT From 0x2c5158…59e8dF75 to 0xfca90f…1c96B35F222.9978 ETH From 0xd3EeCD…01923885 to 0x53C618…13DCea8E41616.37445 USDT From 0xDF3799…1b6e29C0 to 0x186a72…9852c5dC80022.6 USDC From 0x49E2BC…7f18e3B2 to 0x1C7B69…169588bf327064.595 USDT From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x971B67…9aC1c70a to 0x3B40c5…e7781b8F0.39 ETH From 0xE43f30…92A4C4D3 to 0xf0133B…6B9baED11178058.086431 USDC From 0xB7f413…3ba8dbfd to 0xc3dB6D…bc6c4358500350 USDT From 0x468efC…6518eCb4 to 0xFc1c3F…Fd760D280 USDC From 0x66d1dB…b15b2bC1 to 0xc76A18…b5fC7AdA1009990 USDT From 0xAD58AE…4A2Eb7aB to 0xa37A6D…B98fbd581.54850113 WBTC From 0x9D8Cad…F2df9d80 to 0xb3E351…b94418262481757.478918 USDC From 0x89c1Ef…8306C0DF to 0xd5eeb8…3F0c259620426 USDC From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0x9Ed47b…92E90861 to 0x8c6064…9808910317.269418222705877 ETH From 0x5b59B1…F08D6B95 to 0xd48109…45d426d32.3160960034036893 ETH From 0x6490dA…C03cEaAc to 0x143DBb…F3E3Af2D625000 USDT From 0xdF154d…A996C93D to 0x10204C…3b43AF3E1000 USDT From 0xeb58B1…9Da8a42e to 0x6A4E4D…513355453425008.096935 USDC From 0x66D69F…01F151B2 to 0x011ac5…28e54a4820936.76 USDT From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0x89c1Ef…8306C0DF to 0xd5eeb8…3F0c259620426 USDC From 0x331846…8bcf592E to 0x2F149b…744745586000 USDC From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x7f477e…D7811E53 to 0xc22871…904C2fcD2425 USDC From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0xF56a04…2408d9f5 to 0x6Ec6B2…FDFcbae03824900 USDC From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0x970AfE…90373564 to 0xF37Ef9…3AB304a70 USDT From 0x29032D…E2D9edFC to 0x1C853a…f0EF2b8A250438.044666 USDT From 0xF56a04…2408d9f5 to 0x6Ec6B2…FDFcbae03824900 USDC From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0x246122…55730739 to 0xA41BbE…8806a81E100000 USDC From 0xEE35d1…bcc0968e to 0xd31b2B…b541776C5943.53 USDT From 0x300592…d88Af878 to 0x3F80c8…1686b5b760000 USDT From 0x3bf759…D3107aB8 to 0xAa4525…536c016b0 USDC From 0x520663…fd5352ee to 0xc160a4…80a9ba4184500.01228 USDT From 0xB80dF3…C8d597F4 to 0xb497D2…1c41eB5e808000 USDT From 0x1068f4…f3A7ee8f to 0x7b29Ec…2F15EeAe73330.92418 USDT From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F3998900.474004 USDT From 0x31E90a…12180dE6 to 0x31e271…a2180DE6201 ERC20 From 0x9EF67A…B204Cb27 to 0xF7B2Ec…37403CFd10 ETH From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0xb20b66…1d430a56 to 0x6B3005…259C246a200000 USDC From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0x85Ff69…f61a13E3 to 0x85FD7c…4e1a13e3200 ERC20 From 0x6d9781…39c97bB2 to 0x2Bca9e…f94715E90 USDT From 0x6800a4…0Ad9A3c2 to 0x8B3bA8…A64B6AC12985000 USDT From 0xCa7E32…b9EeF92F to 0x0bF03D…96130e4012 ETH From 0x4cD57F…63c14FDe to 0xB6E9e4…C27f6b46870.605017 USDT From 0xd97bC3…7b2972e4 to 0xE4390D…26E78edd1150000 USDT From 0xccA301…e5B61DF9 to 0x299F5c…90bEd77a702876.94 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e1199742.001014 USDC From 0x3Ca213…b8cac8AC to 0x2D44f4…aa7Aa3B410821.196027 USDT From 0xEb1081…0dB4322d to 0x4E32bb…568303163000000 USDT From 0xffF49c…7c21D8Cd to 0xA3c742…8bf5e3900.07606832920413663 ETH From 0x3bf759…D3107aB8 to 0xE976E4…B5d2Fef51000 USDC From 0x32b5C6…Fb6995eB to 0x75b1D7…E077BB1a2500000 USDC From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288500063.853802 USDC From 0x040093…C669725b to 0xB7e244…f11966121900 USDC From 0xbdEA55…b32ce015 to 0xa11504…5eC8d1b15000 USDT From 0xDfdDE2…FDf2f568 to 0x429C41…711960A73.2732 ETH From 0x5680fc…1Bb749c2 to 0x72B89D…334EA0B95.012858454898356 ETH From 0x85Ff69…f61a13E3 to 0x85FD7c…4e1a13e3200 ERC20 From 0x41d20C…18657971 to 0x41dee1…466579710.1 ETH From 0x511A87…d4044886 to 0x9210c8…3559882A74000 USDC From 0x01A43b…d97F9EA3 to 0xD760e3…8D5Bdbad26745 USDT From 0x43E106…4D14919e to 0xE36B2D…fB4D1397517332.166594 USDC From 0x86F0c1…1b5F4973 to 0xB964B6…63Fdf7771.79 ETH From 0xb5A72c…383bCB09 to 0x751B52…70d4844c101.91894597622739 ETH From 0xF6E061…Fa214b7d to 0x82bB4b…5bf06EE61003004.385 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA59135380.08893 USDT From 0xd5dc46…E08D7A1E to 0xE18a63…D66C325B600000 USDC From 0x81b056…b1322943 to 0x51edBC…7578d8aE2242000 USDT From 0x814294…33C71cE2 to 0x1d224E…6468f4D7990 USDT From 0x2693b8…ac0c7B42 to 0x395C57…1D02Ffc817000 USDT From 0xCaa213…D3A27375 to 0x7b6B68…5182B8182 USDT From 0x07b844…208A1866 to 0xE5e0E1…43f45339690000 USDT From 0xb5155B…21d01797 to 0x31f0E3…B0EC5F2E12283 USDC From 0x86d664…1204647A to 0x37cEc8…8A8294B70.003 ETH From 0xd87c61…4C101482 to 0x9e6882…328Af21d46542.168 USDT From 0xeb58B1…9Da8a42e to 0x6A4E4D…513355453425008.096935 USDC From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0xD7480f…85e53fD6 to 0xD74232…8aE53FD61.3278 ETH From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141600000 USDT From 0x228b4e…cA533772 to 0x90955f…e37638b762108 USDT From 0xc3EAFC…1934Ba06 to 0x4ABDCb…a5AfA3DD250 ETH From 0xA3759a…1470c082 to 0xDF2427…48fB57ee1145.89 PYUSD From 0x8d611c…FC9C8DD7 to 0x9D4a61…75Fdef82500000 USDT From 0x770DD1…Bd5e689a to 0xEf1AC8…09AE2f2e383.18996500000003 ETH From 0x394406…F8110F97 to 0x4ED6d0…66EEc97f492296 USDT From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c2481757.48127 USDC From 0x088275…90CBfA6b to 0xC60187…2490ABcC100 USDT From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577504.083716 USDC From 0x664229…8521b692 to 0x25E4f1…c8Fe8aca999000 USDC From 0xF1a46a…c87109B8 to 0xB763C2…C679f26524.002328 USDC From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT From 0xFb2B20…f98E234e to 0x782c59…5cB024a6597.0213805351474 ETH From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT From 0xd3AD01…3004dC1C to 0x70CB5D…3f6B608d2524858.542699 USDC From 0x205bD7…1882cff7 to 0x89c473…25Ad5c0d7797.669471 USDC From 0x173FF8…4D21cE45 to 0xD4b1C1…1992694d1 USDC From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0xef7AD4…EAd4B72F to 0x5C1668…d8E8DA0a1207757.54 USDC From 0xe5e122…aaf45339 to 0xaBE396…462CB2Db690000 USDT From 0x819F3C…9cEb3359 to 0x03019A…092d1696589864.492871 USDC From 0xc34d76…380C077F to 0xD3F0ed…955B795F0.00683407231164812 ETH From 0xC651e5…ccbC94A0 to 0x0ff0eD…dB69FA9E0.6057560283942529 ETH From 0x03028E…265E5D24 to 0x03263c…E99fa11f2409.950479 USDC From 0x679c5C…27dee40f to 0x83eAC1…59177f50275.291671 USDT From 0xA3222B…487c6dC2 to 0x39Da96…c7B31D4E0 USDC From 0x30d59d…b934c08b to 0xeA9Df3…1b92fD01604072.07 USDC From 0x8497d4…e9F4D146 to 0x8124b6…2fDf939c5000 USDT From 0xDE8A4F…70615b37 to 0x3A571E…b54470526133.412378 USDT From 0x05F22D…01DfD652 to 0xb6818b…6697DA3c4.21247441636865 ETH From 0xC55711…FCDF426D to 0xb5929f…E7dCae4b0.444402772648912 ETH From 0x785727…15103ac5 to 0xc7F800…a845616e500000 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0xA665Bd…7cd0199e to 0x96BE16…10523ef835000 USDT From 0x4F2521…93582221 to 0xECb00e…2f4843db0 USDC From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x8B0430…3D193371 to 0xDc8Be9…91dE30C91199965.671581 USDT From 0xA3A2e5…7470BF88 to 0x2b3Dc9…47D3c8Fa15429.28 USDC From 0x95d6b8…aDF42f94 to 0x03B9Af…F54415f620000 USDC From 0x5aaBC1…b6c4DeAf to 0x07B687…538a1866690000 USDT From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0x3c89DC…6448d3E6 to 0x96ABA8…3eA4F8183067.763519 USDC From 0x519F25…148ED452 to 0x970ace…32373564500000 USDT From 0xc3b17b…a169e045 to 0xBb5629…CCC4a1e930.7 USDC From 0x171b1A…6596B0b8 to 0xf340E4…1A2D00a91150 USDT From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT From 0x770DD1…Bd5e689a to 0xEf1AC8…09AE2f2e383.18996500000003 ETH From 0x1F5B4f…803a64E8 to 0x94A87B…E95848000.27148642 ETH From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0xDFCcc3…846Da387 to 0x6B6a09…87F57826800000 USDC From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0xA78487…6a205DF8 to 0x17E177…0bca171C6.878101353370772 ETH From 0x08C2Aa…a14E4C34 to 0x31174B…2bc656852150000 USDC From 0x32F7F8…539b4552 to 0x2f705f…88F4bA7489312 USDT From 0x778203…6df1266E to 0x778533…55f1266E20000 USDC From 0x41F62e…8bDC520C to 0x36DC27…36B7644843673.7338 USDT From 0xb5ABc1…E48E27C4 to 0xB3cfd3…6d20803F10000 USDT From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x222fDf…A788d0Af to 0x36DC27…36B764483900000 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec869997.019899 USDT From 0x768A7b…BA1B4a9b to 0x6B5D3D…4eBb1B71660385.812365 USDC From 0x958954…46781de5 to 0x927354…080aE2505.776497571235117 ETH From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0x4B037A…8271B19F to 0x9FcA23…1c3d94445597.58 USDC From 0xb7249e…3FcEB51c to 0x1b022a…AEc97620700 USDC From 0xDC3095…6D3A8Fa3 to 0xa31dab…de637c4D600000 USDT From 0xE4d4D3…E5ea8237 to 0x9bB698…DD9543e81926 USDT From 0x14887f…565952E5 to 0x01ea90…28CBA2812532 USDT From 0xcf3316…d155D84A to 0x0922A9…c0591EB820137.4 USDT From 0xf08BE4…9B338981 to 0x9F9C82…3c8e38e93.5 ETH From 0x4b15d4…096cA3f8 to 0xd2b06b…2979364b1.12 ETH From 0x9F9A0D…a78e38E9 to 0x25f65E…55A8DB0d2.035 ETH From 0x6d9781…39c97bB2 to 0x2bc4A4…728735E99998985 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0xACd87C…D27A9512 to 0xe0327D…1b0f78E11000 USDT From 0x9241df…7E2a7d78 to 0xb336D9…51Dc9f901100 USDT From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0x785727…15103ac5 to 0xc7F5A9…70B8516E0 USDT From 0x8370DA…BcEC7525 to 0x0f108F…d3810fFb1800 USDT From 0xccA301…e5B61DF9 to 0x299F5c…90bEd77a702876.94 USDT From 0x235918…4f961789 to 0x76e6a8…f3116A4a50575.4395 USDT From 0xE5d46a…Fc4328bF to 0x1b01c3…1F0581263.105401824644841 ETH From 0x74a376…4C1a935d to 0xfE0cdc…eef1eF8e500000 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC800000 USDC From 0x45015e…8b26E869 to 0x450871…9826e869110000 USDT From 0xc9c0a0…846b9773 to 0x3902b5…20Faa1851213273.165184 USDC From 0x4D47Ff…146ffC2F to 0x450871…9826e86910 USDT From 0x460Dd1…1EF78729 to 0x49e81d…Aa1C12345071 USDT From 0x24A725…640595eA to 0x06a6F8…2862e5AB1000000 USDT From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.06687070404891828 eth 0.06687070404891828 ETH
0x6e2bed…02068386	22767628	Mon, Jun 23, 2025 2:08 PM	0xaFc4fD…92E8C370	From 0xF3BE30…9677AE26 to 0xDdad4A…caba04B51099998.8 USDT From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0xccA301…e5B61DF9 to 0x299F5c…90bEd77a702876.94 USDT From 0x2b7376…F2B8ef7C to 0xE7eB96…C2192cF25000 USDT From 0x3a3596…2093d9Fe to 0x3eA061…BE0e20bd0 USDC From 0x299e7E…cc6281f1 to 0x16D51D…9a69097670000 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC141000000 USDT From 0x65Cf0a…b97BCa42 to 0x81e532…d597699D1300016.096808 USDT From 0x1B93D4…77f2F1e9 to 0xf893D5…c00f097025 USDT From 0x9087cC…33e8E379 to 0x46f562…89B6473a566603.091605 USDT From 0xB7f413…3ba8dbfd to 0xc3dB6D…bc6c4358500350 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0x69e193…53aB92F4 to 0xFcf42E…32823c6B150000 USDT From 0x9C2785…5b244155 to 0x275266…AbB56A944.995446559974814 ETH From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0xF9E79e…cDD72a70 to 0xa10B88…23Ea01930.04445629945763315 ETH From 0x1d1899…Fdca2c45 to 0x809a5B…f9DE94a9500000 USDT From 0xFb2B20…f98E234e to 0x782c59…5cB024a6597.0213805351474 ETH From 0xf721A5…7ADa1107 to 0x1dBf92…630C5c438061 USDT From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b4250 ETH From 0x50120D…B20EEc95 to 0x9f393f…20B684DF706065.240241 USDC From 0x4f0EeB…Cc59cF36 to 0xE6Bf1E…bb6936651050000 USDC From 0xaF8DbE…F958F0b6 to 0x4E0EBb…F34F858022937.213139 USDT From 0x4d86D5…9B278189 to 0x4d8475…2E27818965972.22 ERC20 From 0x005374…65AeAB1B to 0xb0e6d0…B05b40226000000 USDC From 0x372be2…55C7F432 to 0xe9AB42…F8470bFc1500 USDC From 0x552532…481fAf44 to 0x5c1129…Cf41f4fc3 ETH From 0x974D50…5A9ac7ea to 0x87D8Eb…2058f92F3.108 ETH From 0xB8Ba3c…2bA2572d to 0x3006f2…A081dc6a26100 USDT From 0xC739d6…Efb41F2b to 0x53DAb4…66DF6E26329.505582 USDT From 0xeD7fc9…63C033C5 to 0x79CaC6…eE0Ef2362.0714039118581917 ETH From 0x037032…A5875E40 to 0xaBE396…462CB2Db600026 USDT From 0x70146a…6981e603 to 0x8bBCcc…0c5FF1d73395.290742 USDT From 0xbd68f8…e1922D52 to 0xd2cEff…593f5fce14.169315317746147 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.00885604106855517 eth 0.00885604106855517 ETH

First←Page 5 of 13→Last