Address 0x0e1ef2cF33e09228ffb51Cb936aF5f0A58885e19

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xde61d9…6b44c4f2	22816126	Mon, Jun 30, 2025 8:45 AM	0x4e1982…EFa216ce	From 0x0e1ef2…58885e19 to 0x531a84…565f09C40 USDC From 0x0C22D5…Af7Ace2E to 0x50de96…3A0d26320 USDT From 0x7B26d5…aB15eEAe to 0xeb132c…51F0685d0 USDT From 0x9135Cc…1364D5ea to 0xA53c09…2396005E0 USDC From 0x451cee…16A2c043 to 0x531a84…565f09C40 USDC From 0x9f7Aab…CDF82FF9 to 0x7BDb8a…4C9F08F60 USDC From 0x9D3084…630c64C7 to 0x82B33B…aD106EE60 USDT From 0x0585b2…6202aD52 to 0x66e07F…F76De7bC0 USDC From 0x2C690c…41e5c723 to 0x300270…C5bB55f40 PEPE From 0x2A8188…004f026D to 0xA46439…035A0Fd30 GNO From 0x94DD27…7954Fc24 to 0x2D39BA…e2806F620 USDT From 0xd21258…4014a9Ab to 0x65a173…A356EfE00 METIS From 0x08Afd9…032869e6 to 0x49cD75…F63C53BD0 USDT From 0x3CeB49…A8C4C734 to 0x74CE41…2D6429BC0 USDC From 0xe6Fc7e…aC32E12E to 0xadaA1E…7Ea488b50 USDT From 0x961396…7E04CdBB to 0x5cC307…d1931E670 USDC From 0xF8c421…7fCDC466 to 0x47352B…7Ac02D9d0 SAFE From 0xA25398…158E1D27 to 0x54E36E…508B0Cf10 USDT From 0x9ab904…BD13dd6c to 0x8fDBd0…eEbA5d5d0 USDT From 0xcEA876…49Bc4b43 to 0xb89615…479d0a180 USDT From 0x05BFAC…07CA2dFd to 0x90873E…4787E3790 USDC From 0x9D12d2…301099b5 to 0xAEbBC9…2cBFb4C20 USDT From 0xFc56c9…E4179b23 to 0x094F30…fF9013a50 USDT From 0xeB138A…3391685D to 0x4683e2…a73265070 USDT From 0xa443Cc…9805eDe0 to 0x74BF58…b70310A90 USDT From 0x565c1b…c5FBd132 to 0x0fEFb4…0Bfc94160 USDT From 0x3BD738…1955bdC7 to 0xdCe371…64fAb2B10 USDC From 0x6CC2f9…e379a249 to 0x02a0AD…4A2f18050 USDT From 0x5Bf85C…d3e27B31 to 0xB14374…5432A40d0 USDC From 0x779576…Ac84fB3E to 0x0fEFb4…0Bfc94160 USDT From 0x7F17bf…c3A9Ae27 to 0xAeb48E…65bD89810 USDC From 0x56d43e…8Fdc7aB8 to 0x2AB5F6…CA51010F0 USDC From 0x6beA59…F12FF5DF to 0x00FD2d…3439cdCe0 USDC From 0x710732…e258E8aA to 0x53Ecbe…41CD932E0 DAI From 0x340C44…e0CDF5c7 to 0xfc72D1…89e06Ba80 USDT From 0xCbD6e5…359Fd7A4 to 0x0fEFb4…0Bfc94160 USDT From 0xc5863B…c45fEe67 to 0x0CbeBb…f961Ac6E0 USDT From 0x0502d6…Ea143033 to 0xa37077…effDcdfe0 USDC From 0x638e48…062fD90d to 0xFD116A…E98985Aa0 USDC From 0x865bc3…62d91161 to 0x6D25d3…CD46F18D0 USDT From 0xFE48AA…3D9EE5Fb to 0xAC9eEe…d406E5400 USDT From 0x53ec26…e2B2932e to 0x93bC16…acDeC5860 DAI From 0x9F6808…55BEA75b to 0x9194a4…F9CeA1cC0 USDT From 0x28693a…a6055411 to 0x3aaf57…bB67cF4e0 USDT From 0x9Ba65b…C91ff8BD to 0xDb0Ff8…1031b25c0 USDT From 0xD17553…9799D9C6 to 0x8AFE49…bB3d7e2E0 USDT From 0x6984EF…413d6dAE to 0x15832c…9104e4FC0 USDT From 0x36543D…1439ec69 to 0xAC9128…02B8f8Fc0 USDT From 0x17c476…3973aF33 to 0x105d7E…B04f29380 USDC From 0x4C08fE…b3B6a32B to 0x891504…46e720550 USDT From 0xF0B4A4…5aca4D6a to 0x987EEE…235bBa180 USDT From 0x0f0ed7…C847fB16 to 0x7BBe72…5381D97C0 USDC From 0x51183c…0b86Db4a to 0x4BEfC8…FA6F0B6A0 USDT From 0xa60dF5…2f18Fd63 to 0xFD919c…53956CC00 USDT From 0xF6060c…F195D96a to 0xa7649b…4cfA16290 USDC From 0x4D2c65…94F7c774 to 0x844bB4…32F6572A0 USDT From 0x5b9946…C31A7775 to 0x65A633…382ea0520 USDT From 0x0bD18c…075Fe3Cd to 0x5a9f14…f71259eA0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000743755927401186 eth 0.000743755927401186 ETH
0xba1101…df39a15d	22816121	Mon, Jun 30, 2025 8:44 AM	0xc46908…A9c38F0d	From 0x5b9946…C31A7775 to 0x583d16…305B8F462500 USDT From 0xcb17Aa…Aa9830b5 to 0x928d1f…2e3BA3Ef200 USDT From 0x9899d1…8195bdE7 to 0x5c9dA5…d3D159D722391.85519 USDT From 0x528C78…29e83973 to 0x5A4A9E…2b0a0C4c30000 USDT From 0x441bc7…2fbd9c4D to 0xfd774f…25716A49642.2 USDT From 0x30C0Fb…ddA44f16 to 0x695d2A…9c9027D347000.0099 USDC From 0x9f7Aab…CDF82FF9 to 0x7bDb13…7eE008f60 USDC From 0x3BD738…1955bdC7 to 0xdce330…e408B2B10 USDC From 0x638e48…062fD90d to 0xfD1110…c9D485AA0 USDC From 0x9135Cc…1364D5ea to 0xa53c66…57bc005E0 USDC From 0x961396…7E04CdBB to 0x5cC30B…a8Ef1e670 USDC From 0x3CeB49…A8C4C734 to 0x74CE6c…f57829bc0 USDC From 0x5Bf85C…d3e27B31 to 0xb143Ae…Df55a40d0 USDC From 0x7F17bf…c3A9Ae27 to 0xaeB4c9…a59A89810 USDC From 0x56d43e…8Fdc7aB8 to 0x2Ab5B9…70aF010F0 USDC From 0x0585b2…6202aD52 to 0x66e0C7…Bf31e7BC0 USDC From 0x4f1a5a…e230D17e to 0xED897c…a36D00E70 USDC From 0x9a0D4f…46948a82 to 0x445F16…a1bEbd97191000 USDC From 0x6beA59…F12FF5DF to 0x00Fd6c…69864DcE0 USDC From 0x05BFAC…07CA2dFd to 0x908782…3061e3790 USDC From 0x0502d6…Ea143033 to 0xa3707c…8EA0CdFe0 USDC From 0x451cee…16A2c043 to 0x531Ac0…608B09c40 USDC From 0x9A0d41…22938A82 to 0x445F8c…2cf6Bd97191000 USDC From 0x0e1ef2…58885e19 to 0x531Ac0…608B09c40 USDC From 0x5AcaAB…Cee5eC14 to 0x12c8af…401AC3060.00956761 WBTC From 0x94DD27…7954Fc24 to 0x2D39dB…BBB66F620 USDT From 0xFc56c9…E4179b23 to 0x094f69…C44513a50 USDT From 0xFE48AA…3D9EE5Fb to 0xac9e18…2BfCE5400 USDT From 0x9F6808…55BEA75b to 0x9194f4…6884a1Cc0 USDT From 0x565c1b…c5FBd132 to 0x0fEf37…B0ed94160 USDT From 0xa443Cc…9805eDe0 to 0x74Bf7C…1b1610a90 USDT From 0xeB138A…3391685D to 0x468308…6b7a65070 USDT From 0x0C22D5…Af7Ace2E to 0x50DE5B…E92926320 USDT From 0x28693a…a6055411 to 0x3aAF2E…563bCF4E0 USDT From 0x865bc3…62d91161 to 0x6d25C0…B0a1f18D0 USDT From 0x6CC2f9…e379a249 to 0x02A031…d44418050 USDT From 0x08Afd9…032869e6 to 0x49Cd7f…100753bD0 USDT From 0x7B26d5…aB15eEAe to 0xeb13f1…4aCb085d0 USDT From 0xe6Fc7e…aC32E12E to 0xaDAafD…B62888b50 USDT From 0x9Ba65b…C91ff8BD to 0xDB0F33…7e64b25c0 USDT From 0x779576…Ac84fB3E to 0x0fEf37…B0ed94160 USDT From 0xD17553…9799D9C6 to 0x8aFE10…65227e2E0 USDT From 0xA25398…158E1D27 to 0x54e312…760D0cF10 USDT From 0x9ab904…BD13dd6c to 0x8fdB99…dEc05D5D0 USDT From 0x9D3084…630c64C7 to 0x82B3D9…68856EE60 USDT From 0xcEA876…49Bc4b43 to 0xB896b0…DF2d0A180 USDT From 0x6984EF…413d6dAE to 0x15836f…4E6bE4Fc0 USDT From 0x340C44…e0CDF5c7 to 0xFC7221…23cf6bA80 USDT From 0x36543D…1439ec69 to 0xaC91a8…CaaBF8fc0 USDT From 0xCbD6e5…359Fd7A4 to 0x0fEf37…B0ed94160 USDT From 0xc5863B…c45fEe67 to 0x0CBE35…40a4aC6e0 USDT From 0x9D12d2…301099b5 to 0xaebbF3…46f2b4c20 USDT From 0xf6BFc0…e8EFf75A to 0x30C0FA…4bcc4f16135249.120453 USDC From 0x5b9946…C31A7775 to 0x65A639…330Ca0521605 USDT From 0x132f31…67271D48 to 0x3009C1…4eC18ec860000 USDT From 0xD92933…6cdf5Fe3 to 0xd96Df7…3E5542489000000 USDT From 0x300907…28e38eC8 to 0x132f40…AD941d4820000 USDT From 0xD929FA…E0995fe3 to 0xD96DFe…D90f42489000000 USDT From 0xd96Df7…3E554248 to 0x7aF5e5…4Dbec70b10000000 USDT From 0x5CeA1a…997E2114 to 0xE65675…35733Be00 USDT From 0xb3a86f…00FB0a75 to 0xF4C14D…75836b370 USDT From 0xCF40c4…22a18F97 to 0x63c5e9…b8b9785A0 USDC From 0x5D26C4…96D44eAa to 0x1B1CA7…74639c8b0 USDT From 0x267EFD…8f67aA02 to 0xd1E900…A2eff56A0 USDC From 0xa6a917…0480383F to 0xA10A9a…6b98c3D70 USDC From 0xC6abcF…34756F24 to 0xA00db9…310C1Ac00 USDT From 0xF0B4A4…5aca4D6a to 0xfcaD06…648a0D190 USDT From 0xE40f77…144dD431 to 0xb1C61c…bA9C9C4f6805 USDT From 0xCd74E9…6778FED1 to 0x8580C4…D35194E524387.013761 USDT From 0x4441AD…22324a41 to 0xCD7433…8d88FEd127846 USDT From 0xAa00Be…b3bF5701 to 0xD3C326…5f68acCb49.60539859 LINK From 0x0D9276…a68D4C37 to 0xCC0507…2efEe85099796.909077 USDC From 0x09A326…493Cc52F to 0xF37c64…F75d671946143.08 USDT From 0x590945…1eAb780f to 0x096325…43928E8217000 USDT From 0xfc7243…2f1c6ba8 to 0xeC57CC…9026Af3D5000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000513587391812209 eth 0.000513587391812209 ETH
0x5d1c3d…cb7b4779	22816117	Mon, Jun 30, 2025 8:44 AM	0x0630e4…09F55692	From 0x94DD27…7954Fc24 to 0x2d39aF…73Bc6F620 USDT From 0xFc56c9…E4179b23 to 0x094fcf…678403A50 USDT From 0xFE48AA…3D9EE5Fb to 0xaC9e1B…c3ca15400 USDT From 0x82B3E3…17f06Ee6 to 0x80607C…7A508F5B0 USDT From 0x9F6808…55BEA75b to 0x91944b…E52fA1cc0 USDT From 0x565c1b…c5FBd132 to 0x0Fefd8…C7f194160 USDT From 0xa443Cc…9805eDe0 to 0x74Bf9d…aC4610a90 USDT From 0xeB138A…3391685D to 0x468314…D5E865070 USDT From 0x0C22D5…Af7Ace2E to 0x50DE93…04b926320 USDT From 0x28693a…a6055411 to 0x3aAF40…1D1Ccf4e0 USDT From 0x865bc3…62d91161 to 0x6D2517…1Eeaf18D0 USDT From 0x6CC2f9…e379a249 to 0x02a036…828a18050 USDT From 0x08Afd9…032869e6 to 0x49CD0c…80E753BD0 USDT From 0x7B26d5…aB15eEAe to 0xeB1325…71C1085D0 USDT From 0xe6Fc7e…aC32E12E to 0xAdaA0a…a8b958b50 USDT From 0x9Ba65b…C91ff8BD to 0xdB0F8b…E826225C0 USDT From 0x779576…Ac84fB3E to 0x0Fefd8…C7f194160 USDT From 0xD17553…9799D9C6 to 0x8aFe9B…44f77e2E0 USDT From 0xA25398…158E1D27 to 0x54e3D6…be471cF10 USDT From 0x9ab904…BD13dd6c to 0x8fdB4F…28774D5d0 USDT From 0x9D3084…630c64C7 to 0x82B395…58626Ee60 USDT From 0xcEA876…49Bc4b43 to 0xb8963D…56971A180 USDT From 0x6984EF…413d6dAE to 0x158392…746Ce4fC0 USDT From 0x340C44…e0CDF5c7 to 0xfc7286…99E93ba80 USDT From 0x36543D…1439ec69 to 0xaC9162…e12108fC0 USDT From 0xCbD6e5…359Fd7A4 to 0x0Fefd8…C7f194160 USDT From 0xc5863B…c45fEe67 to 0x0CBE68…8C021C6E0 USDT From 0x9D12d2…301099b5 to 0xaebbEd…6C8b24C20 USDT From 0x2A8188…004f026D to 0xA46436…08AE1FD30 GNO From 0x2E0678…70861240 to 0x9439dc…7D8a21450 OBOL From 0xd21258…4014a9Ab to 0x65a18B…Ab501fe00 METIS From 0x9f7Aab…CDF82FF9 to 0x7BDb90…01EB38F60 USDC From 0x53ec26…e2B2932e to 0x93bC04…07a4C5860 DAI From 0x2C690c…41e5c723 to 0x30029B…AF7555F40 PEPE From 0xf5213a…6c1A9900 to 0xe71ca5…26AF29C60 USDE From 0x3BD738…1955bdC7 to 0xDCE361…Dd1722b10 USDC From 0x638e48…062fD90d to 0xfD113D…c63125AA0 USDC From 0x9135Cc…1364D5ea to 0xa53C72…9143005E0 USDC From 0x961396…7E04CdBB to 0x5cC3CF…98151e670 USDC From 0x3CeB49…A8C4C734 to 0x74CEa3…11A909Bc0 USDC From 0x5Bf85C…d3e27B31 to 0xB143A9…AD27a40D0 USDC From 0xF8c421…7fCDC466 to 0x4735d5…827c0d9D0 SAFE From 0x7F17bf…c3A9Ae27 to 0xaEb4b0…50D689810 USDC From 0x56d43e…8Fdc7aB8 to 0x2Ab5c2…7998010f0 USDC From 0x0585b2…6202aD52 to 0x66E0ed…ad37E7bC0 USDC From 0x2F7921…d4B4db9b to 0x855Cdc…3060d6B80 GNO From 0x4f1a5a…e230D17e to 0xEd8981…E45700E70 USDC From 0x6beA59…F12FF5DF to 0x00Fd5c…C5884DCE0 USDC From 0x710732…e258E8aA to 0x53ecCc…F4eB932e0 DAI From 0x05BFAC…07CA2dFd to 0x90878D…B11cE3790 USDC From 0x0502d6…Ea143033 to 0xA370a5…2213CDFe0 USDC From 0xd21258…4014a9Ab to 0x65a18B…Ab501fe00 SKL From 0x451cee…16A2c043 to 0x531aC6…004D09c40 USDC From 0x0e1ef2…58885e19 to 0x531aC6…004D09c40 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000872554608772681 eth 0.000872554608772681 ETH
0x0dd00d…6ff92958	22815995	Mon, Jun 30, 2025 8:19 AM	0xa68f18…95AFd42F	From 0xD88f0b…a0e8Bbcd to 0xCa40E3…E5ec9aC90 ERC20 From 0xc5E961…c1365b24 to 0x364eF1…C2fb5DFb91000 USDT From 0x638e48…062fD90d to 0xfD1F6F…4a2185AA60000 USDC From 0x37EC26…E740F29d to 0x506917…3F682376656.3 USDC From 0x760ABb…bED35353 to 0x7604ce…1ad353532.389994363777371 ERC20 From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2500000 USDC From 0xC8d390…f5B227a1 to 0x705665…88fe99D0299.760324 USDT From 0x3a57f5…824FB4F2 to 0x27EEdf…a36bF8AA109.25555 USDT From 0x50941A…1328636f to 0x79b0d7…338ee36E50000 USDT From 0xED3A06…af0a0A03 to 0xB15d75…73d6b8aF338000 USDC From 0xC8d390…f5B227a1 to 0x9890Cd…a0182d0e199.671948 USDT From 0x7B5D96…93961F26 to 0x22BaaA…7E7d36c90.003 ETH From 0x0aDD48…378ce929 to 0x3a59fA…690374fC499900 USDT From 0x05BFAC…07CA2dFd to 0x9085BF…8Ee8E379750248 USDC From 0x0C3ed7…aFF5Dd51 to 0xAa1f28…0E841c5B36910 USDT From 0x630060…Eb1c3B3b to 0xF2C3a7…7F5922AD0 ERC20 From 0x3BD738…1955bdC7 to 0xdCE268…9a33B2B1117064.046663 USDC From 0x0C22D5…Af7Ace2E to 0x50Defb…E1dC2632898749 USDT From 0x451cee…16A2c043 to 0x5318Fd…FdFE09C4200000 USDC From 0x0e1ef2…58885e19 to 0x5318Fd…FdFE09C450000 USDC From 0x1fd3C1…2E9883eB to 0x89720b…94EF3D7a20.494524911405744 ETH From 0xA9759f…bcAB330E to 0x66b0B5…b243043849986.920856 USDT From 0x961396…7E04CdBB to 0x5Cc613…9E951E6773443.18904 USDC From 0xF90fE4…2a5C097D to 0x9A4c9f…963e9c8023576 USDC From 0x54b144…7A005172 to 0x206329…0470E963150000 USDC From 0x9Fbab7…fc367b35 to 0xFE7245…EEa12D881000000 USDC From 0x9135Cc…1364D5ea to 0xA53ffB…400a005e1000000 USDC From 0xe53025…f3C35457 to 0xBA825e…7759B98511 USDC From 0x062525…2943a5e6 to 0x0e1328…27885E1950000 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000219370775019188 eth 0.000219370775019188 ETH
0x7037fe…e8c4ca14	22815986	Mon, Jun 30, 2025 8:17 AM	0xc46908…A9c38F0d	From 0xAA868e…39e2bAf4 to 0x698b98…F46574aA296.46698 USDC From 0xA37027…2784CDFe to 0x2eDeB1…e6001D722000000 USDC From 0xC90321…a9E792D0 to 0x9e8c6c…7459017c622916.582083 USDC From 0xc903EC…de7392d0 to 0x9e8C60…1CC2017C622916.582083 USDC From 0x710732…e258E8aA to 0x53EC68…7016932E0 DAI From 0x050265…01D73033 to 0xA37027…2784CDFe2500000 USDC From 0x0502d6…Ea143033 to 0xa3707c…8EA0CdFe2500000 USDC From 0x0e1ef2…58885e19 to 0x531ab2…Af3A09c40 USDC From 0x9135Cc…1364D5ea to 0xa53c66…57bc005E0 USDC From 0x451cee…16A2c043 to 0x531ab2…Af3A09c40 USDC From 0x0C22D5…Af7Ace2E to 0x50De3f…6D8f26320 USDT From 0xfeDB72…98ebf57a to 0x732Bc2…3E8D16ed0 USDC From 0x7B26d5…aB15eEAe to 0xEb135d…7D62685d0 USDT From 0x9Fbab7…fc367b35 to 0xfE7E0e…92e52d880 USDC From 0x54b144…7A005172 to 0x2064dC…3751E9630 USDC From 0x062525…2943a5e6 to 0x0E1E27…B0b35e190 USDC From 0x961396…7E04CdBB to 0x5cC30B…a8Ef1e670 USDC From 0xA9759f…bcAB330E to 0x66bb6f…c1D804380 USDT From 0x3CeB49…A8C4C734 to 0x74CE6c…f57829bc0 USDC From 0x0aDD48…378ce929 to 0x3A5B65…130B74Fc0 USDT From 0x0502d6…Ea143033 to 0xa3707c…8EA0CdFe0 USDC From 0x05BFAC…07CA2dFd to 0x908782…3061e3790 USDC From 0xc5E961…c1365b24 to 0x364046…2b035dFb0 USDT From 0xED3A06…af0a0A03 to 0xb151d5…2464B8Af0 USDC From 0x0C3ed7…aFF5Dd51 to 0xaa1be0…Dd7F1c5B0 USDT From 0x3BD738…1955bdC7 to 0xdce330…e408B2B10 USDC From 0x50941A…1328636f to 0x79B7f0…D6E3E36e0 USDT From 0x638e48…062fD90d to 0xfD1110…c9D485AA0 USDC From 0x5b4080…2455941A to 0xB539DD…E89Ef8760 USDT From 0x5Bf85C…d3e27B31 to 0xb143Ae…Df55a40d0 USDC From 0x94DD27…7954Fc24 to 0x2D39dB…BBB66F620 USDT From 0x7F17bf…c3A9Ae27 to 0xaeB4c9…a59A89810 USDC From 0x08Afd9…032869e6 to 0x49Cd7f…100753bD0 USDT From 0xe6Fc7e…aC32E12E to 0xaDAafD…B62888b50 USDT From 0x56d43e…8Fdc7aB8 to 0x2Ab5B9…70aF010F0 USDC From 0xA25398…158E1D27 to 0x54e312…760D0cF10 USDT From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE0 USDC From 0x9ab904…BD13dd6c to 0x8fdB99…dEc05D5D0 USDT From 0xff9A77…39c772B8 to 0xb314e4…9c0A452F0 USDC From 0xcEA876…49Bc4b43 to 0xB896b0…DF2d0A180 USDT From 0x8A8f5B…c1973d84 to 0x232848…1FBCcF130 USDC From 0x9D12d2…301099b5 to 0xaebbF3…46f2b4c20 USDT From 0xFc56c9…E4179b23 to 0x094f69…C44513a50 USDT From 0x565c1b…c5FBd132 to 0x0fEf37…B0ed94160 USDT From 0xeB138A…3391685D to 0x468308…6b7a65070 USDT From 0xB3944a…459B010e to 0x3677A8…d28701C70 USDT From 0x865bc3…62d91161 to 0x6d25C0…B0a1f18D0 USDT From 0x6CC2f9…e379a249 to 0x02A02e…1Daf18050 USDT From 0x779576…Ac84fB3E to 0x0fEf37…B0ed94160 USDT From 0x3f2516…57CBDA69 to 0x3D48AB…D0CD148C0 USDT From 0xDb666b…F8Cb497F to 0x64F391…2c312D9E0 USDT From 0xfd7Db1…F82A733D to 0xc457E9…D7BfcE3F0 USDT From 0xCbD6e5…359Fd7A4 to 0x0fEf37…B0ed94160 USDT From 0xc5863B…c45fEe67 to 0x0CBE35…40a4aC6e0 USDT From 0x99C4a3…27b01778 to 0x91A453…8D9A16b50 USDT From 0xdc789C…5Efae645 to 0x5909f4…AeD4780F0 USDT From 0xdB5e47…44De5AA9 to 0xC1402C…016e59c50 USDT From 0xE74eE9…9C824D3C to 0xc5c4CF…FDeFc230497500 USDT From 0xada951…C1619Bba to 0xae6685…1679b6251500000 USDT From 0xae6685…1679b625 to 0x39D792…a13bBe33300000 USDT From 0x638e48…062fD90d to 0xfD1110…c9D485AA125000 USDC From 0x638Ed0…9510d90d to 0xfD11d5…e82185AA125000 USDC From 0xe74E89…F7c24d3C to 0xC5c473…4e56c230497500 USDT From 0xD4e620…b30df068 to 0x9A43B9…94469C8052257 USDC From 0x980e86…770aD00D to 0x4E0E65…F55f858032645 USDT From 0x7f1800…6212d94E to 0xd4A2DE…638F2768500 USDC From 0xada99C…7C7A9bba to 0xaE66E9…2de5b6251500000 USDT From 0x398a68…8F5Ef9A0 to 0xddfE4B…207BaBCd0.09231146 WBTC From 0xd2B35C…014cefc5 to 0x66C3d5…5DA2f98c25796.591311 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000538632522517385 eth 0.000538632522517385 ETH
0xd86d94…6c92709e	22815981	Mon, Jun 30, 2025 8:16 AM	0xa68f18…95AFd42F	From 0xEA0e6E…c85E3Af1 to 0x8d0F01…08bf703f5010 USDC From 0x522aA1…2d4841B4 to 0xA5Af05…901D8Dd41039 USDT From 0xF9C145…1C0a39a8 to 0x8CD544…58775f6410 USDT From 0x5c1668…abc7EE3D to 0x2473C9…649139213.8079820155334043 ETH From 0x4A0E84…820a09f6 to 0x03ee9C…396A23571 USDT From 0x2394EC…4A0940Ee to 0x4ba00d…24E7302B10900 USDC From 0xEE1863…9995D062 to 0x913e23…9BFBCDe15000 USDT From 0x13f6b5…5645496f to 0xB3eEdA…322aE0d14750 USDC From 0x90dFe2…78D4654C to 0x90d7cd…f1d4654C3.029e-9 ERC20 From 0x27D95A…0F9a2fa6 to 0x9745fd…DDe09f809000 USDT From 0xAbCAa9…FBDB1a89 to 0xA8e41F…060745d02000 USDT From 0x2ded21…Fbe25698 to 0x738FbD…079c8B1220 USDT From 0x87471c…DB05bBDD to 0xd47dDa…BC12a3C23.831664901303973 ETH From 0x1e8673…3f67988b to 0x891fa8…15A577dd24.582698616114968 ETH From 0x9ab904…BD13dd6c to 0x8FdA41…327f5D5D5413236.48 USDT From 0x4d1674…25aF411e to 0x0Fe7b2…207D9416550000 USDT From 0x501644…55391333 to 0x69FE43…910Bd96C1.0473810680977917 ETH From 0xDc1682…B1f91a28 to 0x11f1D9…2D1bDC7d31.91 ETH From 0xff9A77…39c772B8 to 0xb31045…ff4E452F20000 USDC From 0x77dAce…949fA85E to 0x77D4B8…F09FA85e6.736834627e-9 ERC20 From 0x0C22D5…Af7Ace2E to 0x50Defb…E1dC2632898749 USDT From 0x9D12d2…301099b5 to 0xaEb09b…f42eb4c2116976.250745 USDT From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2500000 USDC From 0xA25398…158E1D27 to 0x54e919…11050cf1450000 USDT From 0x54b144…7A005172 to 0x206329…0470E963150000 USDC From 0x0e1ef2…58885e19 to 0x5318Fd…FdFE09C450000 USDC From 0x5f36CB…d7F01f71 to 0x3E2daA…a48E4dF871022 USDT From 0x9B4Ef2…2C1C95E4 to 0xf9444A…81b81337789390 USDT From 0x451cee…16A2c043 to 0x5318Fd…FdFE09C4200000 USDC From 0xFc56c9…E4179b23 to 0x094095…617413a52500 USDT From 0xC6ac43…bAEE65bD to 0x37E83B…15FB17D61653 USDT From 0x3ad505…6Ac2c831 to 0xC4478E…127871092590.465564190583 DAI From 0x08Afd9…032869e6 to 0x49cE54…5A1b53Bd104900 USDT From 0x062525…2943a5e6 to 0x0e1328…27885E1950000 USDC From 0x0A3eD9…59bF9637 to 0xd32adE…8a19D13913500 USDT From 0x316b22…3A85Ea18 to 0x8AF173…ae347D228.62 ETH From 0xfa1146…6c5bA172 to 0xFa10f2…7e5BA172597 ERC20 From 0xa82AC0…0EdE405e to 0xb47505…4C4d998c3.530760748249747 ETH From 0xc5863B…c45fEe67 to 0x0CB49F…c3b5Ac6e151857.089867 USDT From 0x23F989…d8934492 to 0x0E2124…44280a0F69.0586079 ETH From 0x82B968…447C28Cf to 0x5Dd080…49Df31531 ETH From 0xe6Fc7e…aC32E12E to 0xADA902…617F88b569992.001969 USDT From 0x204e1b…521d7771 to 0x7195a3…B944cF791.2942492825701892 ETH From 0x0BA1e6…25F53472 to 0x214d21…CD108723399.24 USDT From 0xB215ee…ae608e15 to 0xCb12Be…7e5E4323197.63 DAI From 0x37FAF5…83d7316E to 0x37F37F…79D7316E3.500744 ERC20 From 0x771969…C560FB30 to 0x104eD8…6168d3a80.17222897 ETH From 0x47C03F…d14EDdA0 to 0x996c14…31F374c22.8527465084351165 ETH From 0x6CC2f9…e379a249 to 0x02A1D4…Df1f180561160.8 USDT From 0x0b07f6…4452967E to 0xd97463…4B3B670d10000000 USDT From 0xcEA876…49Bc4b43 to 0xb8908B…E1900A182353819.25 USDT From 0xc668eE…3049d3c3 to 0xF283C3…96f1543d1.33 ETH From 0xeC8e95…42F3d6fE to 0x5C8034…0e2C8C580.89694132055042 ETH From 0x0C3ed7…aFF5Dd51 to 0xAa1f28…0E841c5B36910 USDT From 0x99f260…1417A63E to 0xb5A3f0…779E156781.97720558809694 ETH From 0xDAd2d1…360EC448 to 0x1b9710…1a01705d1699997.015295 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000311905653248178 eth 0.000311905653248178 ETH
0xced342…a737cf97	22815974	Mon, Jun 30, 2025 8:15 AM	0x4e1982…EFa216ce	From 0x0e1ef2…58885e19 to 0x531a84…565f09C40 USDC From 0x0C22D5…Af7Ace2E to 0x50de96…3A0d26320 USDT From 0x7B26d5…aB15eEAe to 0xeb132c…51F0685d0 USDT From 0x9135Cc…1364D5ea to 0xA53c09…2396005E0 USDC From 0x513098…84026E54 to 0x517974…2a77A43a0 USDT From 0x451cee…16A2c043 to 0x531a84…565f09C40 USDC From 0xfeDB72…98ebf57a to 0x732Bd1…109016Ed0 USDC From 0x2C690c…41e5c723 to 0x300270…C5bB55f40 PEPE From 0x9Fbab7…fc367b35 to 0xfe7e82…34272D880 USDC From 0xA9759f…bcAB330E to 0x66bbC1…B3bc04380 USDT From 0xaEa8ee…E5BE78a8 to 0x0837A5…038658850 CRO From 0x0aDD48…378ce929 to 0x3A5b77…422474fC0 USDT From 0xc5E961…c1365b24 to 0x36408E…cc715dFb0 USDT From 0x29F280…5b4D9C5d to 0xf064c1…635095670 NCT From 0x0C3ed7…aFF5Dd51 to 0xaA1Bc4…D3141C5b0 USDT From 0x54b144…7A005172 to 0x206406…E1Aee9630 USDC From 0x062525…2943a5e6 to 0x0e1eaa…F8db5e190 USDC From 0x50941A…1328636f to 0x79b7E4…997fE36E0 USDT From 0x5b4080…2455941A to 0xb539Da…8B71F8760 USDT From 0x94DD27…7954Fc24 to 0x2D39BA…e2806F620 USDT From 0x2A8188…004f026D to 0xA46439…035A0Fd30 GNO From 0xd21258…4014a9Ab to 0x65a173…A356EfE00 METIS From 0x08Afd9…032869e6 to 0x49cD75…F63C53BD0 USDT From 0xe6Fc7e…aC32E12E to 0xadaA1E…7Ea488b50 USDT From 0x961396…7E04CdBB to 0x5cC307…d1931E670 USDC From 0x3CeB49…A8C4C734 to 0x74CE41…2D6429BC0 USDC From 0xF8c421…7fCDC466 to 0x47352B…7Ac02D9d0 SAFE From 0xA25398…158E1D27 to 0x54E36E…508B0Cf10 USDT From 0x9ab904…BD13dd6c to 0x8fDBd0…eEbA5d5d0 USDT From 0xcEA876…49Bc4b43 to 0xb89615…479d0a180 USDT From 0x0502d6…Ea143033 to 0xa37077…effDcdfe0 USDC From 0x05BFAC…07CA2dFd to 0x90873E…4787E3790 USDC From 0x9D12d2…301099b5 to 0xAEbBC9…2cBFb4C20 USDT From 0xED3A06…af0a0A03 to 0xB151f0…bcd6B8AF0 USDC From 0xFc56c9…E4179b23 to 0x094F30…fF9013a50 USDT From 0x565c1b…c5FBd132 to 0x0fEFb4…0Bfc94160 USDT From 0xeB138A…3391685D to 0x4683e2…a73265070 USDT From 0xB3944a…459B010e to 0x367719…1eac01c70 USDT From 0x865bc3…62d91161 to 0x6D25d3…CD46F18D0 USDT From 0x3BD738…1955bdC7 to 0xdCe371…64fAb2B10 USDC From 0x6CC2f9…e379a249 to 0x02a0AD…4A2f18050 USDT From 0x638e48…062fD90d to 0xFD116A…E98985Aa0 USDC From 0x5Bf85C…d3e27B31 to 0xB14374…5432A40d0 USDC From 0x7F17bf…c3A9Ae27 to 0xAeb48E…65bD89810 USDC From 0x779576…Ac84fB3E to 0x0fEFb4…0Bfc94160 USDT From 0x56d43e…8Fdc7aB8 to 0x2AB5F6…CA51010F0 USDC From 0x3f2516…57CBDA69 to 0x3d486f…caE9148C0 USDT From 0xDb666b…F8Cb497F to 0x64F32c…Ef9f2d9e0 USDT From 0xfd7Db1…F82A733D to 0xC45715…00f5Ce3F0 USDT From 0x6beA59…F12FF5DF to 0x00FD2d…3439cdCe0 USDC From 0x710732…e258E8aA to 0x53Ecbe…41CD932E0 DAI From 0xCbD6e5…359Fd7A4 to 0x0fEFb4…0Bfc94160 USDT From 0xc5863B…c45fEe67 to 0x0CbeBb…f961Ac6E0 USDT From 0x99C4a3…27b01778 to 0x91a449…A27A16b50 USDT From 0xdc789C…5Efae645 to 0x5909a4…65Cb780f0 USDT From 0xdB5e47…44De5AA9 to 0xc140d0…62C459c50 USDT From 0xff9A77…39c772B8 to 0xb3142e…4347452f0 USDC From 0x8A8f5B…c1973d84 to 0x2328F4…65F0cf130 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00097874106686457 eth 0.00097874106686457 ETH
0xc8f3b8…d9640b9c	22815970	Mon, Jun 30, 2025 8:14 AM	0xc46908…A9c38F0d	From 0x590945…1eAb780f to 0x9c249f…73Fb562E1952.3182 USDT From 0x13f6b5…5645496f to 0x13b7C9…C9Aa51C24350 USDC From 0xc22136…9B2BD227 to 0x599C52…d62578166800 USDC From 0x99C4a3…27b01778 to 0x91A453…8D9A16b570000 USDT From 0xC9EB70…B0eDB666 to 0xaC6eE2…0Edf55781188 USDC From 0x7011EE…5E4672D3 to 0xC931FB…209AF90e340000 USDT From 0xc93131…4D5ef90e to 0x34fB57…1a78A0BB60000 USDT From 0xccAa8c…95bE441F to 0xb143Ae…Df55a40d7000000 USDC From 0xF21A71…F97bE6eB to 0xada951…C1619Bba600000 USDT From 0xada951…C1619Bba to 0xF21A71…F97bE6eB300000 USDT From 0xa75411…540a22e5 to 0xF93824…5868833B0 USDT From 0x109b30…1D7A295F to 0x0AC07c…861C8C370 USDT From 0x3EE3B2…E6482992 to 0x5F721e…4055660E0 USDT From 0x966E3e…C3801012 to 0x8B0522…F19C2A5A0 USDT From 0x913A32…3DfbCDe1 to 0xEE187b…7908D0620 USDT From 0x58F07c…93d0702a to 0x0035Ba…329883C40 USDT From 0x4A5A76…52494984 to 0x66e0C7…Bf31e7BC0 USDC From 0xceEE1b…5187bf63 to 0x0fEf37…B0ed94160 USDT From 0x56d43e…8Fdc7aB8 to 0x2Ab5B9…70aF010F0 USDC From 0x2fA0ac…01E5796c to 0x030225…3458F9E30 USDC From 0x4B2fbb…4c34E5ca to 0xdc4973…e432372D0 USDT From 0x437142…a8e69590 to 0xcB149d…C4D84323261.63 DAI From 0x03BF0b…75E48A11 to 0xf86bc1…E157b7d70.18179 WETH From 0x23392F…BE19318E to 0x37822e…6C3AE5f81000 USDC From 0xada99C…7C7A9bba to 0xF21AD3…22C4E6eB300000 USDT From 0xAC090a…48DEb2F8 to 0x2C3BCD…2757e2601000 USDT From 0xfeDB72…98ebf57a to 0x732Bc2…3E8D16ed0 USDC From 0x9Fbab7…fc367b35 to 0xfe7Ea5…A1Ae4D880 USDC From 0x3BD738…1955bdC7 to 0xdce330…e408B2B10 USDC From 0x638e48…062fD90d to 0xfD1110…c9D485AA0 USDC From 0x94DD27…7954Fc24 to 0x2D39dB…BBB66F620 USDT From 0x9135Cc…1364D5ea to 0xa53c66…57bc005E0 USDC From 0xFc56c9…E4179b23 to 0x094f69…C44513a50 USDT From 0xA9759f…bcAB330E to 0x66bb6f…c1D804380 USDT From 0x961396…7E04CdBB to 0x5cC30B…a8Ef1e670 USDC From 0x3CeB49…A8C4C734 to 0x74CE6c…f57829bc0 USDC From 0x565c1b…c5FBd132 to 0x0fEf37…B0ed94160 USDT From 0x5Bf85C…d3e27B31 to 0xb143Ae…Df55a40d0 USDC From 0xa443Cc…9805eDe0 to 0x74Bf7C…1b1610a90 USDT From 0xeB138A…3391685D to 0x468308…6b7a65070 USDT From 0x7F17bf…c3A9Ae27 to 0xaeB4c9…a59A89810 USDC From 0x0C22D5…Af7Ace2E to 0x50DE5B…E92926320 USDT From 0xED3A06…af0a0A03 to 0xb151d5…2464B8Af0 USDC From 0x56d43e…8Fdc7aB8 to 0x2Ab5B9…70aF010F0 USDC From 0x0aDD48…378ce929 to 0x3A5B65…130B74Fc0 USDT From 0x6beA59…F12FF5DF to 0x00Fd6c…69864DcE0 USDC From 0xc5E961…c1365b24 to 0x364046…2b035dFb0 USDT From 0x05BFAC…07CA2dFd to 0x908782…3061e3790 USDC From 0x865bc3…62d91161 to 0x6d25C0…B0a1f18D0 USDT From 0xff9A77…39c772B8 to 0xb314e4…9c0A452F20000 USDC From 0x08Afd9…032869e6 to 0x49Cd7f…100753bD0 USDT From 0x0502d6…Ea143033 to 0xa3707c…8EA0CdFe0 USDC From 0x7B26d5…aB15eEAe to 0xeb13f1…4aCb085d0 USDT From 0x0C22D5…Af7Ace2E to 0x50De3f…6D8f2632898749 USDT From 0x451cee…16A2c043 to 0x531Ac0…608B09c40 USDC From 0x0e1ef2…58885e19 to 0x531Ac0…608B09c40 USDC From 0x6CC2f9…e379a249 to 0x02A031…d44418050 USDT From 0x54b144…7A005172 to 0x2064dC…3751E9630 USDC From 0xe6Fc7e…aC32E12E to 0xaDAafD…B62888b50 USDT From 0x062525…2943a5e6 to 0x0E1E27…B0b35e190 USDC From 0x779576…Ac84fB3E to 0x0fEf37…B0ed94160 USDT From 0xA25398…158E1D27 to 0x54e312…760D0cF10 USDT From 0x9ab904…BD13dd6c to 0x8fdB99…dEc05D5D0 USDT From 0xcEA876…49Bc4b43 to 0xB896b0…DF2d0A180 USDT From 0x340C44…e0CDF5c7 to 0xFC7221…23cf6bA80 USDT From 0x0C3ed7…aFF5Dd51 to 0xaa1be0…Dd7F1c5B0 USDT From 0xCbD6e5…359Fd7A4 to 0x0fEf37…B0ed94160 USDT From 0xc5863B…c45fEe67 to 0x0CBE35…40a4aC6e0 USDT From 0x9D12d2…301099b5 to 0xaebbF3…46f2b4c20 USDT From 0x5b4080…2455941A to 0xB539DD…E89Ef8760 USDT From 0x50941A…1328636f to 0x79B7f0…D6E3E36e0 USDT From 0x82d888…f04ebD4d to 0x7aFaFb…79425dBd0 USDC From 0x4A0E84…820a09f6 to 0x03E895…dEc323571 USDT From 0xb31479…674e452f to 0xA662d2…15760f0340000 USDC From 0x55e531…d7F21015 to 0x5a1579…ed44278e8300 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000631667566858275 eth 0.000631667566858275 ETH
0x2bc6f2…52b4f647	22815966	Mon, Jun 30, 2025 8:13 AM	0x0630e4…09F55692	From 0x94DD27…7954Fc24 to 0x2d39aF…73Bc6F620 USDT From 0xFc56c9…E4179b23 to 0x094fcf…678403A50 USDT From 0xA9759f…bcAB330E to 0x66BBBb…6A6404380 USDT From 0x565c1b…c5FBd132 to 0x0Fefd8…C7f194160 USDT From 0xa443Cc…9805eDe0 to 0x74Bf9d…aC4610a90 USDT From 0xeB138A…3391685D to 0x468314…D5E865070 USDT From 0x0C22D5…Af7Ace2E to 0x50DE93…04b926320 USDT From 0x0aDD48…378ce929 to 0x3A5B6d…73F304Fc0 USDT From 0xc5E961…c1365b24 to 0x364000…996C5dfb0 USDT From 0x865bc3…62d91161 to 0x6D2517…1Eeaf18D0 USDT From 0x08Afd9…032869e6 to 0x49CD0c…80E753BD0 USDT From 0x7B26d5…aB15eEAe to 0xeB1325…71C1085D0 USDT From 0x6CC2f9…e379a249 to 0x02a036…828a18050 USDT From 0xe6Fc7e…aC32E12E to 0xAdaA0a…a8b958b50 USDT From 0x779576…Ac84fB3E to 0x0Fefd8…C7f194160 USDT From 0xA25398…158E1D27 to 0x54e3D6…be471cF10 USDT From 0x513098…84026E54 to 0x517999…1F5Ca43A0 USDT From 0x9ab904…BD13dd6c to 0x8fdB4F…28774D5d0 USDT From 0xcEA876…49Bc4b43 to 0xb8963D…56971A180 USDT From 0x340C44…e0CDF5c7 to 0xfc7286…99E93ba80 USDT From 0x0C3ed7…aFF5Dd51 to 0xAA1bd2…a1cE3c5b0 USDT From 0xCbD6e5…359Fd7A4 to 0x0Fefd8…C7f194160 USDT From 0xc5863B…c45fEe67 to 0x0CBE68…8C021C6E0 USDT From 0x9D12d2…301099b5 to 0xaebbEd…6C8b24C20 USDT From 0x5b4080…2455941A to 0xb539a8…7327f8760 USDT From 0x50941A…1328636f to 0x79B7a4…786EE36E0 USDT From 0x2A8188…004f026D to 0xA46436…08AE1FD30 GNO From 0xfeDB72…98ebf57a to 0x732b60…0b6516eD0 USDC From 0x9Fbab7…fc367b35 to 0xFe7e71…42cd4d880 USDC From 0xd21258…4014a9Ab to 0x65a18B…Ab501fe00 METIS From 0xaEa8ee…E5BE78a8 to 0x0837A6…a14958850 CRO From 0x2C690c…41e5c723 to 0x30029B…AF7555F40 PEPE From 0x3BD738…1955bdC7 to 0xDCE361…Dd1722b10 USDC From 0x638e48…062fD90d to 0xfD113D…c63125AA0 USDC From 0x9135Cc…1364D5ea to 0xa53C72…9143005E0 USDC From 0x961396…7E04CdBB to 0x5cC3CF…98151e670 USDC From 0x3CeB49…A8C4C734 to 0x74CEa3…11A909Bc0 USDC From 0x5Bf85C…d3e27B31 to 0xB143A9…AD27a40D0 USDC From 0xF8c421…7fCDC466 to 0x4735d5…827c0d9D0 SAFE From 0x7F17bf…c3A9Ae27 to 0xaEb4b0…50D689810 USDC From 0xED3A06…af0a0A03 to 0xb1518b…032408aF0 USDC From 0x29F280…5b4D9C5d to 0xF0645A…3e0C95670 NCT From 0x56d43e…8Fdc7aB8 to 0x2Ab5c2…7998010f0 USDC From 0x6beA59…F12FF5DF to 0x00Fd5c…C5884DCE0 USDC From 0x710732…e258E8aA to 0x53ecCc…F4eB932e0 DAI From 0x05BFAC…07CA2dFd to 0x90878D…B11cE3790 USDC From 0x0502d6…Ea143033 to 0xA370a5…2213CDFe0 USDC From 0xd21258…4014a9Ab to 0x65a18B…Ab501fe00 SKL From 0x451cee…16A2c043 to 0x531aC6…004D09c40 USDC From 0x0e1ef2…58885e19 to 0x531aC6…004D09c40 USDC From 0x54b144…7A005172 to 0x206429…157de9630 USDC From 0x062525…2943a5e6 to 0x0e1e7d…f8310e190 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00121378510901577 eth 0.00121378510901577 ETH
0xf6bfbc…65f7b2df	22815837	Mon, Jun 30, 2025 7:48 AM	0xa68f18…95AFd42F	From 0x54b144…7A005172 to 0x206329…0470E963150000 USDC From 0x9Fbab7…fc367b35 to 0xFE7245…EEa12D881000000 USDC From 0x00A4d5…73C70B44 to 0xDD30a0…99b71AB414820.84 USDT From 0xC287E8…5723BBD7 to 0xC28D7b…A923Bbd7260000 USDC From 0xAbCAa9…FBDB1a89 to 0xaa48Ea…d058bedE1100 USDT From 0xe163c4…E13474Cc to 0xea9E8d…097101de35000 USDT From 0x451cee…16A2c043 to 0x5318Fd…FdFE09C4200000 USDC From 0xFeB284…69666666 to 0x046Cb5…4eF72d0b3.3449 ETH From 0xEA9BeF…d17101DE to 0x906de8…5D37F98E7750 USDT From 0x9C8EC5…83a3D9c6 to 0x5F3705…39A23360830 ETH From 0xaddfc8…6b5F59Ae to 0x3A8BE6…820e7893108 DAI From 0x01b2bf…5ebB35B4 to 0xC72De4…B8E9ea1c6906 USDC From 0x8c59d7…5e0e96B0 to 0x8c5a11…620E96B04.9995000499e-8 ERC20 From 0x0a0996…41A71E62 to 0x720DbF…93A13e2E50003 USDC From 0x369851…dc9A884B to 0x2Ea25f…F05529F84000000 USDC From 0x917773…02a471E4 to 0xC95aF8…A5eD6DCf0.53 ETH From 0x9ff0cd…Fb5fe857 to 0x21bD94…ACf25469149900 USDC From 0xDd3907…59b71Ab4 to 0x496e44…c661583053.959149 USDT From 0xAE05eB…693Bc181 to 0x1a955f…27117540119.5359 USDT From 0x900e34…Ca58b4C2 to 0xb5b5f6…4e32826e380000 USDC From 0xC8d390…f5B227a1 to 0x93BeD0…63225Ca42999.995098 USDT From 0x5d7357…6Aa3A40f to 0x7D2A12…141b153d250000 USDC From 0x4314d7…efB6bC25 to 0x6C738D…13267eA2341 USDT From 0xC287E8…5723BBD7 to 0x17355a…B3Ee0D2799799.59 USDC From 0x0e1ef2…58885e19 to 0x5318Fd…FdFE09C450000 USDC From 0xb1a846…F9605E5b to 0x536c1e…5Ca59B1C3.275 ETH From 0xF50B17…86D87314 to 0x731B1c…83826395270765.257408 USDT From 0xdc8E17…17dd42A6 to 0xf6c86f…1B77CE9911512 USDC From 0x0fAC28…1D49B73F to 0xf1909A…a754E0cB1271.63 USDT From 0x01b2bf…5ebB35B4 to 0xf6ee56…3bF407055000 USDC From 0x30E55F…8a036DED to 0xE7919E…0d5aC962423000 USDC From 0x5fD6e6…6635581f to 0xC28D7b…A923Bbd7260000 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.0001447888067756 eth 0.0001447888067756 ETH
0xbf262b…2754c881	22815832	Mon, Jun 30, 2025 7:47 AM	0xa68f18…95AFd42F	From 0xF0E29E…d313Eb40 to 0x4b8caA…fCE10F54400 USDT From 0xAbCAa9…FBDB1a89 to 0xaa48Ea…d058bedE1100 USDT From 0xAa96d8…0DE8ad05 to 0x9b7376…1B3C988A2518.2554 USDC From 0x5fD6e6…6635581f to 0xc28B16…C2f82Bd70 USDC From 0xE7Daba…9c1684CA to 0x759dF7…cD521fEd10100 USDT From 0x30bf97…EBD3d0f5 to 0x6624b9…640DcED1100000 USDT From 0xE8E0e0…5479c19D to 0xdC8D65…85DE1990299900 USDT From 0x690473…4Aa77135 to 0xA7D966…6CE827e63000 USDC From 0x906f0A…1837f98e to 0x85D804…0c6c257010000 USDT From 0xD976fa…db842B7B to 0xe566D6…32e0916B81.4 ERC20 From 0x827a21…baf987A8 to 0x45ae04…3A518f7e35078.954328 USDC From 0x7DE28b…5f47d31A to 0x8c4D21…0EB128c450000 USDC From 0xe5a306…B7a139c4 to 0x69bcC6…85e366E3260526.32 USDC From 0xFB726f…27991624 to 0x263735…4E9BbEAb40000 USDT From 0x66a27E…4d82C0C0 to 0x1a8896…D4c0D8353.437126245655854 ETH From 0x54b144…7A005172 to 0x206329…0470E963150000 USDC From 0xC3a391…383a7036 to 0x10c129…86760c78550 USDC From 0x88b334…6DAc9e7F to 0xAb8402…06dB9088476000 USDT From 0x7f477e…D7811E53 to 0xB9B645…eC3F40bC2425.24 USDC From 0x424bBc…A10948cd to 0x5B78B7…eb6c75f94000.001409 USDC From 0x913A32…3DfbCDe1 to 0xaa83C0…0409F66e110000 USDT From 0x759B04…49521FED to 0x8C1cfb…004dEb16120000 USDT From 0x935562…13DCcBC9 to 0x0730c7…79D5EeDE163044 USDT From 0xd7d078…1D9aa60D to 0xd7d971…Ef9Aa60D36000 USDT From 0x451cee…16A2c043 to 0x5318Fd…FdFE09C4200000 USDC From 0x3a82BF…8F8FC4a7 to 0x4cfE8c…0544D95b9450 USDC From 0x062525…2943a5e6 to 0x0e1328…27885E1950000 USDC From 0xED3A06…af0a0A03 to 0xB15d75…73d6b8aF338000 USDC From 0xA92285…2A6A424f to 0x752e8c…2f01D5eB100 USDT From 0x0e1ef2…58885e19 to 0x5318Fd…FdFE09C450000 USDC From 0xf3e0f3…07d9a148 to 0xF3E62c…27D9A1489.9227012e-11 ERC20 From 0xDd3907…59b71Ab4 to 0x11D44f…7A13B5Be0 USDT From 0x8D6C92…BD484930 to 0xe5a4C5…acBceC206000 USDC From 0xAbCAa9…FBDB1a89 to 0xaa48Ea…d058bedE1500 USDT From 0x96BE6f…2c7C3CF2 to 0x96b3e5…707c3cF2866734.588067 ERC20 From 0x7DE28b…5f47d31A to 0x7de72B…5747D31A100000 USDC From 0x4945A9…eBA86a70 to 0x7de72B…5747D31A100000 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000164512556653753 eth 0.000164512556653753 ETH
0xb96c4f…f7f25736	22815828	Mon, Jun 30, 2025 7:46 AM	0xa68f18…95AFd42F	From 0x668b2A…75d52eCf to 0x0B8753…5802d15A200 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D721300000 USDC From 0x5Cb197…E1112C95 to 0xa02E9c…8bFc947E112900 USDT From 0x451cee…16A2c043 to 0x5318Fd…FdFE09C4200000 USDC From 0x835A05…2E25156c to 0x8350bc…bF25156c524.591618 USDT From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2000000 USDC From 0x8a1407…bA536584 to 0x8DC8a1…5227134B110 ETH From 0xABCe97…a610d56a to 0x4FbBFF…A67CaEF60 USDT From 0xE7Daba…9c1684CA to 0x759dF7…cD521fEd10100 USDT From 0x949036…cC128502 to 0x16b3C6…b3FDcC5A8.223 ETH From 0x05BFAC…07CA2dFd to 0x9085BF…8Ee8E379750248 USDC From 0x72BC6b…9c7E2E12 to 0x0DBfa7…5F50eeb33748.06 USDC From 0xE8E0e0…5479c19D to 0xdC8D65…85DE1990299900 USDT From 0xf67Bc1…68044143 to 0xd49210…44a701d3327332.270794 USDC From 0x9774d7…4ED2E847 to 0x86740F…01F07C140.001 ETH From 0x56d43e…8Fdc7aB8 to 0x2Ab975…026B010f20 USDC From 0x0e1ef2…58885e19 to 0x5318Fd…FdFE09C450000 USDC From 0xDd406f…BC0E79F6 to 0xD77624…5D590e8435000.989002 USDC From 0x01b2bf…5ebB35B4 to 0x7aEA8C…8375bD7713530 USDC From 0xeB138A…3391685D to 0x468Ed6…d2a76507274348.42 USDT From 0xd72D3B…0F1B7a1D to 0x205d3C…2C5F4e1D3450 USDT From 0x888d09…3722C7c1 to 0xB68F8b…d289895B20000 USDC From 0x382644…44763999 to 0xeB84e9…42247Ca01.285844875220649 ETH From 0xF29756…e64DeF74 to 0x5fD501…8235581f41382 USDC From 0x7F759b…bA769B49 to 0x90403E…1b461b81402414.49 USDT From 0x01b2bf…5ebB35B4 to 0x013D2b…357e1F964510 USDC From 0x51e911…59E463E0 to 0x51E9Ef…91e463E0724.33 USDT From 0x9ab904…BD13dd6c to 0x8FdA41…327f5D5D5413236.48 USDT From 0x888d09…3722C7c1 to 0xB68F8b…d289895B20000 USDC From 0xF0E29E…d313Eb40 to 0x4b8caA…fCE10F54400 USDT From 0x6DD767…afafAd0F to 0x91f2eE…2cE74c2C9700 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.00013450514989828 eth 0.00013450514989828 ETH
0x0e9df6…79daf223	22815827	Mon, Jun 30, 2025 7:46 AM	0xc46908…A9c38F0d	From 0x5FD696…05a8581f to 0xC287E8…5723BBD7260000 USDC From 0x01b2bf…5ebB35B4 to 0xc72e84…C3dFea1c6906 USDC From 0xC287E8…5723BBD7 to 0x173647…1A5c0d2799799.59 USDC From 0x5fD6e6…6635581f to 0xc287A1…9FE6bBD7260000 USDC From 0x0e1ef2…58885e19 to 0x531ab2…Af3A09c40 USDC From 0x451cee…16A2c043 to 0x531ab2…Af3A09c40 USDC From 0xfeDB72…98ebf57a to 0x732Bc2…3E8D16ed0 USDC From 0x5B14C0…A25D26a2 to 0x8797Fd…eFd1cC630 USDC From 0x9ff0cd…Fb5fe857 to 0x21B612…235454690 USDC From 0xdc8E17…17dd42A6 to 0xf6c3ca…3Ae5cE990 USDC From 0x369851…dc9A884B to 0x2ea405…eA4e29F80 USDC From 0x900e34…Ca58b4C2 to 0xB5b7F0…bCbA826e0 USDC From 0x0a0996…41A71E62 to 0x720015…679E3E2E0 USDC From 0x9Fbab7…fc367b35 to 0xfE7E0e…92e52d880 USDC From 0x54b144…7A005172 to 0x2064dC…3751E9630 USDC From 0x062525…2943a5e6 to 0x0E1E27…B0b35e190 USDC From 0x3CeB49…A8C4C734 to 0x74CE6c…f57829bc0 USDC From 0x01b2bf…5ebB35B4 to 0xdf48D0…DB5F1c260 USDC From 0xb45D4D…505111C3 to 0x7cA644…b7F783990 USDC From 0x961396…7E04CdBB to 0x5cC30B…a8Ef1e670 USDC From 0x05BFAC…07CA2dFd to 0x908782…3061e3790 USDC From 0x0502d6…Ea143033 to 0xa3707c…8EA0CdFe0 USDC From 0xA37027…2784CDFe to 0x2eDeB1…e6001D720 USDC From 0x56d43e…8Fdc7aB8 to 0x2Ab5B9…70aF010F0 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000137730237043401 eth 0.000137730237043401 ETH
0x97b449…6efbd8a8	22815826	Mon, Jun 30, 2025 7:45 AM	0x4e1982…EFa216ce	From 0x0e1ef2…58885e19 to 0x531a84…565f09C40 USDC From 0x0C22D5…Af7Ace2E to 0x50de96…3A0d26320 USDT From 0x7B26d5…aB15eEAe to 0xeb132c…51F0685d0 USDT From 0x7773c0…1A4E027F to 0x7B26e7…7C75eEae0 USDT From 0x05b701…Aa4301EE to 0x58a217…2cc60DaC0 RLUSD From 0x513098…84026E54 to 0x517974…2a77A43a0 USDT From 0x451cee…16A2c043 to 0x531a84…565f09C40 USDC From 0xfeDB72…98ebf57a to 0x732Bd1…109016Ed0 USDC From 0x5B14C0…A25D26a2 to 0x879731…e2aBCC630 USDC From 0x4323f5…bC9e5B93 to 0xc38406…85e914F30 SUSDE From 0x003682…4685c626 to 0x3c2c44…C3486dF20 USDT From 0x9ff0cd…Fb5fe857 to 0x21b654…38C854690 USDC From 0xdc8E17…17dd42A6 to 0xf6C3dF…ce65Ce990 USDC From 0x369851…dc9A884B to 0x2ea4b1…B8E129F80 USDC From 0x900e34…Ca58b4C2 to 0xB5b7ed…bE94826E0 USDC From 0x0a0996…41A71E62 to 0x7200e4…061E3e2E0 USDC From 0x8a562E…fA11688F to 0x49E6b8…45B9f2720 USDT From 0xa225BE…2922292A to 0x91AC32…c78a98490 USDT From 0xE510b7…3BE0Bd8A to 0x27ba7b…bbB47D000 USDT From 0x657CCd…9783d14B to 0x91AC32…c78a98490 USDT From 0xf36F1E…af302be4 to 0x353E03…acb511A30 USDT From 0x5e1Fc8…B08e0351 to 0xEB32f6…3001fD080 USDT From 0x9Fbab7…fc367b35 to 0xfe7e82…34272D880 USDC From 0xA9759f…bcAB330E to 0x66bbC1…B3bc04380 USDT From 0xaEa8ee…E5BE78a8 to 0x0837A5…038658850 CRO From 0x0aDD48…378ce929 to 0x3A5b77…422474fC0 USDT From 0xc5E961…c1365b24 to 0x36408E…cc715dFb0 USDT From 0x29F280…5b4D9C5d to 0xf064c1…635095670 NCT From 0x0C3ed7…aFF5Dd51 to 0xaA1Bc4…D3141C5b0 USDT From 0x54b144…7A005172 to 0x206406…E1Aee9630 USDC From 0x062525…2943a5e6 to 0x0e1eaa…F8db5e190 USDC From 0x3CeB49…A8C4C734 to 0x74CE41…2D6429BC0 USDC From 0x94DD27…7954Fc24 to 0x2D39BA…e2806F620 USDT From 0x01b2bf…5ebB35B4 to 0xDF481C…71151C260 USDC From 0xb45D4D…505111C3 to 0x7ca624…a7c983990 USDC From 0x6b7DC8…6989716E to 0x5cB1dE…7eDC2c950 USDT From 0x50E60B…0CE4737c to 0x54dEf5…877a7D490 USDT From 0x08Afd9…032869e6 to 0x49cD75…F63C53BD0 USDT From 0xe6Fc7e…aC32E12E to 0xadaA1E…7Ea488b50 USDT From 0x961396…7E04CdBB to 0x5cC307…d1931E670 USDC From 0x3D7564…04841420 to 0xad5da2…2187A4bb0 USDT From 0xA25398…158E1D27 to 0x54E36E…508B0Cf10 USDT From 0x9ab904…BD13dd6c to 0x8fDBd0…eEbA5d5d0 USDT From 0x05BFAC…07CA2dFd to 0x90873E…4787E3790 USDC From 0x0502d6…Ea143033 to 0xa37077…effDcdfe0 USDC From 0xAdaAaf…D47f88b5 to 0x71eF88…943BBfbE0 USDT From 0x00A4d5…73C70B44 to 0xdd397A…83571aB40 USDT From 0xA37027…2784CDFe to 0x2EDE96…A4dE1d720 USDC From 0x6FE0af…Fa0F7A36 to 0xDB106d…cb9C41ce0 USDT From 0xE7Daba…9c1684CA to 0x759b54…102F1fED0 USDT From 0x56d43e…8Fdc7aB8 to 0x2AB5F6…CA51010F0 USDC From 0x69d2a0…c762Ea93 to 0xD67D67…9B9886050 USDT From 0xAA661F…f30B7b57 to 0xDA9279…8d266E180 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000546348813170608 eth 0.000546348813170608 ETH
0x8968d2…ea554754	22815819	Mon, Jun 30, 2025 7:44 AM	0xc46908…A9c38F0d	From 0xDd406f…BC0E79F6 to 0xd77daa…9C550e8435000.989002 USDC From 0x1D5166…dD7AB166 to 0xb527cF…0563646f0 USDT From 0x45F1c1…59E507f3 to 0xF6e1d3…5789Ec420 USDT From 0xC1E9B6…b12D6b76 to 0xB6Dec3…E860Ca290 USDT From 0x1A2b8e…C1164951 to 0xD30c49…CfC2cB980 USDT From 0xe163c4…E13474Cc to 0xeA9BD0…DCD701dE0 USDT From 0x08Afd9…032869e6 to 0x49Cd7f…100753bD0 USDT From 0xfE76eB…eA30EC94 to 0xAc7513…0Cb483610 USDT From 0xDc21F5…54eB0F44 to 0xb97E8A…988aCb290 USDT From 0x576FaE…F9219283 to 0xB090d4…79a3eFDB0 USDT From 0x307b39…8AE6D416 to 0x778aBA…1514F2820 USDT From 0x7754B3…743B484C to 0xE42A12…391f1f9D0 USDT From 0x796Fe8…469368c9 to 0xd7d078…1D9aa60D36000 USDT From 0x6686c6…A1a3F63F to 0xD2d5Af…4c6C35061252.54971227 DAI From 0xd8cA45…55b935E6 to 0xABEB55…8E5c10151030 USDC From 0x1448E1…1cf4Cc21 to 0xCF08F9…5c8CDDBB83316.945304 USDC From 0xFc8D25…bc49c2Cd to 0x58cB48…4F00ac102299 USDC From 0x7773c0…1A4E027F to 0x7b260D…f999EeaE0 USDT From 0x003682…4685c626 to 0x3c2C4b…6ACB6DF20 USDT From 0x94DD27…7954Fc24 to 0x2D39dB…BBB66F620 USDT From 0xA9759f…bcAB330E to 0x66bb6f…c1D804380 USDT From 0x0C22D5…Af7Ace2E to 0x50DE5B…E92926320 USDT From 0x0aDD48…378ce929 to 0x3A5B65…130B74Fc0 USDT From 0xc5E961…c1365b24 to 0x364046…2b035dFb0 USDT From 0x08Afd9…032869e6 to 0x49Cd7f…100753bD0 USDT From 0x7B26d5…aB15eEAe to 0xeb13f1…4aCb085d0 USDT From 0xe6Fc7e…aC32E12E to 0xaDAafD…B62888b50 USDT From 0xA25398…158E1D27 to 0x54e312…760D0cF10 USDT From 0x9ab904…BD13dd6c to 0x8fdB99…dEc05D5D0 USDT From 0x8a562E…fA11688F to 0x49E6Be…b257F2720 USDT From 0xE510b7…3BE0Bd8A to 0x27bA38…56d27d000 USDT From 0xa225BE…2922292A to 0x91aC24…Ce8F98490 USDT From 0xcEA876…49Bc4b43 to 0xB896b0…DF2d0A180 USDT From 0x0C3ed7…aFF5Dd51 to 0xaa1be0…Dd7F1c5B0 USDT From 0x657CCd…9783d14B to 0x91aC24…Ce8F98490 USDT From 0xf36F1E…af302be4 to 0x353e59…E9c811A30 USDT From 0xfD0B45…42aDc6F6 to 0x2695f2…0bb3152244128 USDC From 0xA37027…2784CDFe to 0x2eDeB1…e6001D722000000 USDC From 0x01b2bf…5ebB35B4 to 0x439645…8907be2D3835 USDC From 0xfeDB72…98ebf57a to 0x732Bc2…3E8D16ed0 USDC From 0x9Fbab7…fc367b35 to 0xfe7Ea5…A1Ae4D880 USDC From 0x9ff0cd…Fb5fe857 to 0x21B612…235454690 USDC From 0xdc8E17…17dd42A6 to 0xf6c3b7…7141ce990 USDC From 0x4f1a5a…e230D17e to 0xED897c…a36D00E70 USDC From 0x5B14C0…A25D26a2 to 0x8797Fd…eFd1cC630 USDC From 0x961396…7E04CdBB to 0x5cC30B…a8Ef1e670 USDC From 0x3CeB49…A8C4C734 to 0x74CE6c…f57829bc0 USDC From 0x369851…dc9A884B to 0x2EA0bE…547259F80 USDC From 0xED3A06…af0a0A03 to 0xb151d5…2464B8Af0 USDC From 0x0a0996…41A71E62 to 0x720015…679E3E2E0 USDC From 0x900e34…Ca58b4C2 to 0xB5b7F0…bCbA826e0 USDC From 0x05BFAC…07CA2dFd to 0x908782…3061e3790 USDC From 0x0502d6…Ea143033 to 0xa3707c…8EA0CdFe0 USDC From 0x451cee…16A2c043 to 0x531Ac0…608B09c40 USDC From 0x0e1ef2…58885e19 to 0x531Ac0…608B09c40 USDC From 0x54b144…7A005172 to 0x2064dC…3751E9630 USDC From 0x062525…2943a5e6 to 0x0E1E27…B0b35e190 USDC From 0x20d36a…8645f415 to 0xF27888…aff67A3F15184.919299 USDT From 0x759B04…49521FED to 0x8c1ea2…1cBFeB16120000 USDT From 0xE7Daba…9c1684CA to 0x759B9f…08031fEd10100 USDT From 0xD976fa…db842B7B to 0xe56910…b618916B81.4 WETH From 0x7DE28b…5f47d31A to 0xe87635…4335c06f50000 USDC From 0x827a21…baf987A8 to 0x45A225…49608F7e35078.954328 USDC From 0xE8E0e0…5479c19D to 0xDc81e5…B72F19900 USDT From 0x494529…46e06a70 to 0x7DE28b…5f47d31A100000 USDC From 0x4945A9…eBA86a70 to 0x7de2C0…68e8D31a100000 USDC From 0xaBe00C…6592929b to 0xab7237…74eCce2A1767 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000318937480746479 eth 0.000318937480746479 ETH
0xa8e7a6…7dab6522	22815816	Mon, Jun 30, 2025 7:43 AM	0x0630e4…09F55692	From 0x7773c0…1A4E027F to 0x7B2659…5dC1eEAe0 USDT From 0x003682…4685c626 to 0x3C2cfC…F0836dF20 USDT From 0x94DD27…7954Fc24 to 0x2d39aF…73Bc6F620 USDT From 0xA9759f…bcAB330E to 0x66BBBb…6A6404380 USDT From 0x0C22D5…Af7Ace2E to 0x50DE93…04b926320 USDT From 0x0aDD48…378ce929 to 0x3A5B6d…73F304Fc0 USDT From 0xc5E961…c1365b24 to 0x364000…996C5dfb0 USDT From 0x08Afd9…032869e6 to 0x49CD0c…80E753BD0 USDT From 0x7B26d5…aB15eEAe to 0xeB1325…71C1085D0 USDT From 0xe6Fc7e…aC32E12E to 0xAdaA0a…a8b958b50 USDT From 0xA25398…158E1D27 to 0x54e3D6…be471cF10 USDT From 0x6E8f6F…377154C9 to 0x9C9722…21D3844C0 USDT From 0x513098…84026E54 to 0x517999…1F5Ca43A0 USDT From 0x9ab904…BD13dd6c to 0x8fdB4F…28774D5d0 USDT From 0x8a562E…fA11688F to 0x49E622…4E3fF2720 USDT From 0xE510b7…3BE0Bd8A to 0x27ba56…0D767D000 USDT From 0xa225BE…2922292A to 0x91Ac2F…B4d498490 USDT From 0xcEA876…49Bc4b43 to 0xb8963D…56971A180 USDT From 0x0C3ed7…aFF5Dd51 to 0xAA1bd2…a1cE3c5b0 USDT From 0x657CCd…9783d14B to 0x91Ac2F…B4d498490 USDT From 0xf36F1E…af302be4 to 0x353ee3…22E401A30 USDT From 0x88Db92…Be56EcAf to 0x008482…01f8E95E0 SAHARA From 0x4323f5…bC9e5B93 to 0xc3848c…194b14F30 SUSDE From 0x2A8188…004f026D to 0xA46436…08AE1FD30 GNO From 0xfeDB72…98ebf57a to 0x732b60…0b6516eD0 USDC From 0x9Fbab7…fc367b35 to 0xFe7e71…42cd4d880 USDC From 0x9ff0cd…Fb5fe857 to 0x21B6aD…D6C454690 USDC From 0xd21258…4014a9Ab to 0x65a18B…Ab501fe00 METIS From 0xaEa8ee…E5BE78a8 to 0x0837A6…a14958850 CRO From 0xdc8E17…17dd42A6 to 0xf6c385…801BCE990 USDC From 0x4f1a5a…e230D17e to 0xEd8981…E45700E70 USDC From 0xd21258…4014a9Ab to 0x65a18B…Ab501fe00 FLUX From 0x5B14C0…A25D26a2 to 0x879757…92d8CC630 USDC From 0x961396…7E04CdBB to 0x5cC3CF…98151e670 USDC From 0x3CeB49…A8C4C734 to 0x74CEa3…11A909Bc0 USDC From 0x369851…dc9A884B to 0x2eA46D…605E09f80 USDC From 0xF8c421…7fCDC466 to 0x4735d5…827c0d9D0 SAFE From 0xED3A06…af0a0A03 to 0xb1518b…032408aF0 USDC From 0x0a0996…41A71E62 to 0x720094…F4090E2E0 USDC From 0x05b701…Aa4301EE to 0x58A2a6…B8Ce2Dac0 RLUSD From 0x900e34…Ca58b4C2 to 0xb5B79b…F347826E0 USDC From 0x29F280…5b4D9C5d to 0xF0645A…3e0C95670 NCT From 0x05BFAC…07CA2dFd to 0x90878D…B11cE3790 USDC From 0x0502d6…Ea143033 to 0xA370a5…2213CDFe0 USDC From 0xd21258…4014a9Ab to 0x65a18B…Ab501fe00 SKL From 0x451cee…16A2c043 to 0x531aC6…004D09c40 USDC From 0x0e1ef2…58885e19 to 0x531aC6…004D09c40 USDC From 0x54b144…7A005172 to 0x206429…157de9630 USDC From 0x062525…2943a5e6 to 0x0e1e7d…f8310e190 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000483317698144148 eth 0.000483317698144148 ETH
0x7fdd0d…23334029	22815815	Mon, Jun 30, 2025 7:43 AM	0x16F09B…6E39b488	From 0x888d09…3722C7c1 to 0xb685dC…a43f895B13822 USDC From 0x9aB9d3…07D7dD6c to 0x8FDBC6…1A405D5d5413236.48 USDT From 0x0502d6…Ea143033 to 0xa3703f…611eCDFe2000000 USDC From 0x668b2A…75d52eCf to 0xEAD653…e19E8007200 USDT From 0x01b2bf…5ebB35B4 to 0x013d0F…d2Da1f964510 USDC From 0x451cee…16A2c043 to 0x531Ae0…B29E09C4200000 USDC From 0x72BC6b…9c7E2E12 to 0x0dB846…38Cceeb33748.06 USDC From 0x56d43e…8Fdc7aB8 to 0x2Ab582…7fa7010f20 USDC From 0x9ab904…BD13dd6c to 0x8FDBC6…1A405D5d5413236.48 USDT From 0x0e1ef2…58885e19 to 0x531Ae0…B29E09C450000 USDC From 0xc349d4…c2e9375e to 0x66AeD6…0D0BEd461.48 Е᠎T᠎Н From 0xB028b8…02958618 to 0x2Dbd2E…932687430.84261271 Е᠎T᠎Н From 0xA37027…2784CDFe to 0x2Ede0f…320e1d723600000 USDC From 0x657736…D03009Ec to 0xA6cB27…A8D546724.354826240325782 Е᠎T᠎Н From 0x9774d7…4ED2E847 to 0x86753b…Aa807C1464.1360934493312 Е᠎T᠎Н From 0xeB138A…3391685D to 0x468343…D7B96507274348.42 USDT From 0x7F759b…bA769B49 to 0x904A2c…CceA1b81402414.49 USDT From 0x05BFAC…07CA2dFd to 0x908724…85EDe379750248 USDC From 0x8a1407…bA536584 to 0x8dC9f0…aCc2134B109.99992559676177 Е᠎T᠎Н From 0x9D12d2…301099b5 to 0xaeBB66…41Bcb4C2116976.250745 USDT From 0x05ac31…A51d9745 to 0xeD7B40…F6791c960.90684786 Е᠎T᠎Н From 0xB56a9b…83fe7F99 to 0xc9DF54…0e9A7bE72.16 Е᠎T᠎Н From 0x0fA44D…A052BB60 to 0x9A21A3…2Be3B4301.3 Е᠎T᠎Н From 0x614730…e0d76375 to 0xf3e0f3…07d9a14899.227012 USDC From 0x050265…01D73033 to 0xa3703f…611eCDFe2000000 USDC From 0x9C8EC5…83a3D9c6 to 0xc466F9…cAFcfd86590 Е᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.0000999069102365 eth 0.0000999069102365 ETH
0xb2cc1a…96778fb4	22815813	Mon, Jun 30, 2025 7:43 AM	0xa68f18…95AFd42F	From 0xada99C…7C7A9bba to 0x055948…787340aC140350 USDT From 0x0556D3…714440ac to 0x05577B…aD4440ac1.4035e-7 ERC20 From 0x185D92…dec76AB7 to 0x01297a…13B8E81f1.3836349674255324 ETH From 0x0e1ef2…58885e19 to 0x5318Fd…FdFE09C450000 USDC From 0xA37027…2784CDFe to 0xA374fe…A584CDfE2000000 USDC From 0x258852…2fb2BA14 to 0x275470…aD3e29506.051278 USDT From 0x62f364…9647B984 to 0x83610D…4B747ed11.45 ETH From 0xd865df…d0bE24B0 to 0xd5E4eD…Df87b3fE15764.92 USDC From 0x9D12d2…301099b5 to 0xaEb09b…f42eb4c2116976.250745 USDT From 0xB56a9b…83fe7F99 to 0xC9d2FA…FC4a7bE72.16 ETH From 0x2f5230…Fc78069D to 0x00Acf5…2bcB219E3265.495715 USDC From 0x01b2bf…5ebB35B4 to 0xf6ee56…3bF407055000 USDC From 0xd9531F…08AB0014 to 0x591EFB…c02BF57B622.84 USDC From 0x9ab904…BD13dd6c to 0x8FdA41…327f5D5D5413236.48 USDT From 0x451cee…16A2c043 to 0x5318Fd…FdFE09C4200000 USDC From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c500000 USDT From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2000000 USDC From 0x8d2e49…8B6e3218 to 0xc8E0B3…0B2c72121048.82 USDC From 0x05BFAC…07CA2dFd to 0x9085BF…8Ee8E379750248 USDC From 0x33160C…221355C1 to 0xE3873a…Ace2300212000 USDC From 0x1e8681…41e7988B to 0x1E82eC…29e7988b8.05643e-9 ERC20 From 0xE07f84…35385aA3 to 0xdb0B9C…5abD5C6a37848.735994 USDT From 0x7D98Cb…aE878B94 to 0xE3A98C…3513B94b7511 USDT From 0x2E52EB…84c6eb1a to 0xd4F62B…DbdC244654160 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D721300000 USDC From 0xAbCAa9…FBDB1a89 to 0xaa48Ea…d058bedE1000 USDT From 0x055139…fbb12393 to 0x046b9b…3478B846183142.437946 USDC From 0x9F40FD…80e204A1 to 0xE0cf34…348F502E1529.7136827972965 DAI From 0x01b2bf…5ebB35B4 to 0xf6ee56…3bF407055000 USDC From 0x656Db2…20bc490e to 0x656cd0…87bc490E99999.99999999999 ERC20 From 0x1D3553…b7D130E9 to 0x06B9e9…05167Ed91500 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.00011249275421988 eth 0.00011249275421988 ETH
0x27275c…d0906318	22815805	Mon, Jun 30, 2025 7:41 AM	0xc46908…A9c38F0d	From 0xaddfc8…6b5F59Ae to 0x3a816B…dfd27893108 DAI From 0x05BFAC…07CA2dFd to 0x908782…3061e379750248 USDC From 0x050265…01D73033 to 0xA37027…2784CDFe2000000 USDC From 0xA37027…2784CDFe to 0x2eDeB1…e6001D723600000 USDC From 0x0502d6…Ea143033 to 0xa3707c…8EA0CdFe2000000 USDC From 0x451cee…16A2c043 to 0x531ab2…Af3A09c4200000 USDC From 0x614730…e0d76375 to 0xf3e043…aE99a14899.227012 USDC From 0x7D98Cb…aE878B94 to 0xE3AEc4…9cd2B94b7511 USDT From 0x0e1ef2…58885e19 to 0x531ab2…Af3A09c450000 USDC From 0x2E52EB…84c6eb1a to 0xd4fF5E…98Fb244654160 USDC From 0x01b2bf…5ebB35B4 to 0xF6ebA7…254d07055000 USDC From 0x9D12d2…301099b5 to 0xaebbF3…46f2b4c2116976.250745 USDT From 0xeB138A…3391685D to 0x468386…9e276507274348.42 USDT From 0xA9759f…bcAB330E to 0x66bb6f…c1D804380 USDT From 0x0A4F6e…ccc088b9 to 0x6E8F78…385754C90 USDT From 0x313D75…7FF37759 to 0xd9F528…132DBC840 USDT From 0x24d2E7…85857b06 to 0x9aB9d3…07D7dD6c0 USDT From 0x7d9bb4…2E2F869f to 0xd6DC17…68e3f72f0 USDT From 0xABCe97…a610d56a to 0x4FB3c6…e77CaeF60 USDT From 0xada99C…7C7A9bba to 0x05561b…D47a40ac0 USDT From 0x99EBE4…2226eAbA to 0x26Ee9a…3b7692d50 USDT From 0x475A0c…59d6db61 to 0xb3E577…4D4282Ba0 USDT From 0xBaB16F…62b91DEa to 0x3F2B6C…E3fd2BA60 USDT From 0x4c0Ad5…9EEc77cd to 0x436f81…ca9b03B50 USDT From 0x3f7CF5…b42C81DE to 0x3bEc1F…0dA13f3f0 USDT From 0xaBAF37…cDC65e40 to 0x61acC1…42970F560 USDT From 0x58E88d…B21D60D4 to 0x06df86…B824646e0 USDT From 0xA32D6c…F9AE9C41 to 0xe4681E…6543e5450 USDT From 0x35cD96…2433C944 to 0x6c528e…B5679a3d0 USDT From 0x91AcD7…1e649849 to 0xeb4dfA…c4F99Da20 USDT From 0x5115C3…FE06a927 to 0x0100b7…a7e1481C0 USDT From 0x329b6c…5dB89B56 to 0xd51e2E…3a12DA000 USDT From 0x926154…380d04a0 to 0x3ef11B…59de77E00 USDT From 0xD98a7A…5CC08918 to 0xf0fb4a…C56d2d3f0 USDT From 0x4F4eF3…8a043623 to 0xBd741A…b9D90C350 USDT From 0x7B9520…dd7bbc1C to 0xB82E43…492f15EB0 USDT From 0x7F759b…bA769B49 to 0x904Af7…c7191b81402414.49 USDT From 0x2ef9FC…FE048bF7 to 0x0fdd5A…88f74b360 USDT From 0x5240D4…4Dde1237 to 0x0c9FDA…4C5F0CFA0 USDT From 0xF30413…70287F6C to 0xA9f842…1555ABe40 USDT From 0xCD1Ae1…9D39fe2f to 0xC2a227…eBF84F910 USDT From 0x35a77C…8D506D7E to 0x353e59…E9c811A30 USDT From 0x4C39Ed…78B2d367 to 0xe2573A…2543a2b10 USDT From 0x076735…49ddF429 to 0x982046…60badd6a0 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000207097067138574 eth 0.000207097067138574 ETH
0xb8659c…79d40586	22815799	Mon, Jun 30, 2025 7:40 AM	0x0e1ef2…58885e19	From 0x0e1ef2…58885e19 to 0x531a38…EaFE09c450000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00002321905060808 eth 0.00002321905060808 ETH

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