Address 0x11f1D9AfFB7811bD9F42e4408f29420f2D1bDC7d

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
0x25c596…b16dc05b	22816623	Mon, Jun 30, 2025 10:25 AM	0xa68f18…95AFd42F	From 0xBB0AD6…5a4bb660 to 0x1F894f…2e74ff6b1854.57504 USDT From 0xB48495…4C7031D7 to 0x27B749…CFE7FCbB0 USDT From 0x6F3C52…1dB64B3D to 0x3f2FFe…E059D41870203 USDC From 0x891631…1bCaAd73 to 0x41BFfa…B96b3FC11068 USDT From 0xa8E865…1d1AfbE2 to 0x11f1D9…2D1bDC7d31.97 ETH From 0x8247CE…e9Ad61D8 to 0xC3aAE8…fB78122B58613.212821 USDC From 0x398a3F…1Fa373C4 to 0x759DAB…674Bf76e1.1 ETH From 0xbF3401…3867bEE8 to 0x1CaBAd…6f8Cea10100000 USDT From 0x8C338c…0B43aba9 to 0xD812d2…f99e3877100000 USDC From 0x8965d3…8D2B5fDB to 0x804e07…e493715513873.451867 USDT From 0x3767fe…EeB04dad to 0xd14D6b…3F2f157d22066.473243 USDT From 0x1c7037…219588Bf to 0x63fD86…09187392499183 USDT From 0x0fA526…4eBDe6A6 to 0x0FA426…67bDE6a6150000 USDT From 0x9EBBDf…2cA3e982 to 0x72f41E…98dDE2e20.5 ETH From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d0801531057.91606 USDC From 0x79B52D…e6Bf1e9C to 0xB13975…05D306Ed1.444970933085773 ETH From 0x6cd6d6…F180eD98 to 0x72C7b0…ea26944E800 USDT From 0x0ca2D4…7d1B2B89 to 0x913744…65335696188085.026752 USDT From 0xF2a9E7…c39fE41b to 0x863dD2…Fe3b1EC01748 USDC From 0xb57CD1…d197EE87 to 0x3AEc11…2e5b9885596725 USDT From 0x622769…Df87c851 to 0x7DB21A…Bbdec9cC37000 USDT From 0x11DB6D…417540fa to 0xd8cd1a…Ed636a71183412 USDT From 0xE80d4D…61BC0E92 to 0x9A4170…14Ec438c1.5 ETH From 0x9fE00e…9e438789 to 0xB5827A…EFbea09B0.924751597130888 ETH From 0x6A7740…9667819D to 0xb4b167…0Ca4E5A2200000 USDT From 0x6cc1Be…89899b72 to 0x38296e…c3dFA38120712.088828 USDC From 0x8c7562…F6Fb7c07 to 0x2535cb…78983D2d28714.901204 USDT From 0xA224f9…0cB1aa3d to 0xA910EB…312485a7150000 USDC From 0x6da895…b6789ce3 to 0x00697E…4008800B34000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000204964861322868 eth 0.000204964861322868 ETH
0x2ad8d5…1619dc0b	22816599	Mon, Jun 30, 2025 10:20 AM	0xa68f18…95AFd42F	From 0xfA02Eb…220101a2 to 0x2eF6D1…12AEFf6357.91613743299702 ETH From 0x9E5dda…3eA0310f to 0x28C01b…096Fb41221095.0685 USDT From 0x0A0F04…0211c2F6 to 0x604a43…3bD30cCc1.5 ETH From 0xB622BC…F54f61d7 to 0x83e8a5…2cfCaB511.69 ETH From 0x0B1806…76506182 to 0x0b1afF…345061820.001006156766150541 ERC20 From 0x72017a…E9F85b76 to 0x68eE41…920C88D13380 USDT From 0xE8583d…97E3ac1f to 0xE0d0DB…b4be87763.786205959140739 ETH From 0x6836BC…B311A6b5 to 0xc1205A…f8539F0F26000 USDT From 0xE6fe4c…1361655C to 0xaf1902…B9EE26490 ERC20 From 0x7C12f2…81a71510 to 0x8E313D…3c7ab2550.6290271749989187 ETH From 0x418Ce1…f99E2048 to 0xB0b4A8…d6d4FeBe12.19 USDT From 0x257A50…a22804f4 to 0xE550a0…1635bEC18557.95321 USDC From 0xD99cFa…ceD336B8 to 0x556ED8…6d9451191.199012468777688 ETH From 0xB08d80…5B40CA3c to 0xC8D5e6…2F76F6694002.42 USDT From 0x75D948…fC777Dab to 0xfaBEd8…f46BF65816467 USDT From 0x56d43e…8Fdc7aB8 to 0x2Ab975…026B010f2000000 USDC From 0x913A32…3DfbCDe1 to 0xf043E6…0F596cBD36500 USDT From 0xaba94C…9f99B353 to 0x8Eb9De…024bfa7329810 USDT From 0x5109EB…95376Dc9 to 0x6438F5…B0fa31E347.63 ETH From 0x50b338…5Ff22E09 to 0x2863A0…09dfAB5031285.93 USDT From 0x064A79…790bEdfB to 0xaebb4B…59F62e422500 USDT From 0xdB0B3F…859C4F7c to 0x6DaEB3…A2789CE3173502.823755 USDT From 0x7FA6E5…CAb3a834 to 0xec7e99…DA4f8aD04557.055391 USDT From 0xF179D7…2f11099F to 0x0a79f3…73801BAc12000 USDT From 0x57c75c…5d993eAa to 0x52a6f1…BfAaB62151100 USDC From 0x553e65…63d30E01 to 0x67480a…67A994e3500000 USDT From 0xBDC6B7…B44Ac4f2 to 0x697b04…9f8Ee38c1.0000173821143015 ETH From 0x060aCE…E8D49bE5 to 0x79E922…86708565200000 USDT From 0xF2a9E7…c39fE41b to 0x863dD2…Fe3b1EC01748 USDC From 0xa8E865…1d1AfbE2 to 0x11f1D9…2D1bDC7d31.97 ETH From 0x0B4bE0…0e1A83D2 to 0x379DCa…dcf58c38134.24221528300598 ETH From 0x26A827…04e29D2C to 0xF74f2A…905702Be400000.050999 USDT From 0xcAb333…bC62e21A to 0x26aAB1…eDB1Bc6660000 USDT From 0xc8E122…3f9Dd63C to 0xC69BAc…7fB2F8c01000 USDC From 0x34902E…0c87776e to 0xc1C606…85E525010.017045 ETH From 0x08E826…921a9903 to 0x99d708…5f4b64F7250000 USDT From 0x749310…50e1A3FE to 0x829054…dbc494252.953 ETH From 0xC7F22D…0aB978D7 to 0x50E5d9…6Af8e08814290.07 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000293243078130772 eth 0.000293243078130772 ETH
0xb8ae26…d468eae9	22816584	Mon, Jun 30, 2025 10:17 AM	0xa68f18…95AFd42F	From 0x56349A…75fa7dB3 to 0x38296e…c3dFA3810.012907 ETH From 0x285576…7496Ad1d to 0xc9fA5E…49DE004f0 USDT From 0xF52089…7e570785 to 0x808460…178A241B1.24148006 ETH From 0x553e65…63d30E01 to 0x67480a…67A994e3500000 USDT From 0x5Ce95D…Dc4D0a9C to 0x5CedC5…c44D0A9c45.574313 ERC20 From 0xaA0Cba…d969628B to 0xb07305…171a572496 ETH From 0x4Cb1B9…079E1053 to 0x257dEB…C22804F4131.40631724859196 ETH From 0x0dC3fc…93F421Fb to 0x7f4E12…7de6B28A1537989 USDT From 0x49bF7f…AD74A8bF to 0xd10b5B…377088Ce1000 USDT From 0x374d1B…893E5c39 to 0x6d2f22…C76fB8043000 USDC From 0x625500…7101ed4F to 0x954825…05b95DD932544.485547 USDC From 0x45BC9c…71ac24d4 to 0xe17918…367A0CB052880 USDT From 0xDc1682…B1f91a28 to 0x11f1D9…2D1bDC7d31.91 ETH From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a16.25 ETH From 0x70FFbf…1232b743 to 0xEa20F3…134C3F3651499 USDT From 0x966a11…E3840926 to 0x74589E…20F45F6D4751.425427 USDC From 0x54d811…e0658Bc2 to 0x716754…AcEB7b1f0.07 ETH From 0xB13c97…93d306ED to 0x883DF2…a8122A4e119929.858748 USDT From 0x439388…88E1bf3c to 0x5922E6…d4209D5F290000 USDT From 0x456C72…E4acF77c to 0xB74d20…Fd803c3850000 USDT From 0x3834B6…70cf0854 to 0x119627…0ECd4cF00.5941411165874759 ETH From 0x033De9…E6fc8A0c to 0xA603Ba…6E8090d811640 USDT From 0x3A18F4…088c7ec6 to 0x72788e…Cdb997Ed1200000 USDC From 0x65B50A…a2Cd756b to 0x5E2ff4…D9D4480b4.104412912368734 ETH From 0xfe5937…095B4e87 to 0xF31BbB…ff7f14B355 USDT From 0x1A7Fb5…7857d989 to 0x009466…b606A53E50000 USDT From 0x2bA798…1A278B25 to 0x912A3D…4b7F6ddA2000 USDT From 0xc9647d…c3DF2540 to 0x6827eF…9B6A165E570 USDC From 0x042A36…Eabe7b24 to 0x1447a0…B7EEe2389008 USDT From 0x9790d3…412E43D0 to 0x43Acc2…74dc472c101500 USDT From 0x7272de…8Eb997eD to 0xc3dB6D…bc6c43581000000 USDC From 0xAFa2B9…d0BE128c to 0x202507…40DF1d0a1.326363024048203 ETH From 0xa7bC33…6a6Da3bA to 0x617B3B…12104D6a2.834590019658365 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000301850657175462 eth 0.000301850657175462 ETH
0xff612d…323e2272	22816534	Mon, Jun 30, 2025 10:07 AM	0xa68f18…95AFd42F	From 0xFe1C93…1FC0e056 to 0x3e0cd2…ae7E5bbd1.150923767828583 ETH From 0x403bc3…0B9e1926 to 0x17b305…698be55f99.982746 USDT From 0xb5Eb6a…1edc13a6 to 0x839868…C1df6F6b100000 USDT From 0xE78383…dbD5568e to 0x877b43…b6ebD2EB49.83592710624463 ETH From 0xD84131…92Eabd5C to 0x8a029B…D78634d720.01 USDT From 0xF86E0a…2bC6c34E to 0x3A1Daf…f38C7Ec60.000098646265993111 ETH From 0xA4bec5…43fFc600 to 0x453b4c…C936Ed0F820000 USDC From 0xC88582…649330a7 to 0xB851a9…992Cad9525000 USDT From 0x25bA6B…5f127F73 to 0x14EA6a…fF58EcC8957 ETH From 0xa9e3FA…dD083658 to 0xCDA289…3eBce78014.012385250066815 ETH From 0x808F35…11e5f7f6 to 0x4ab8F3…010E99023038.8 USDC From 0x8ABC62…0D5B0905 to 0x60a02e…eDB44f9850000 USDC From 0xEcBa01…03FE03dB to 0x01885c…C2afaA16500 USDC From 0xaD1A9f…90782c39 to 0xDb468D…cE2F6FC82.867547665979053 ETH From 0x28DAfF…65F3A580 to 0xb19c9B…995D6e9D175.8 USDT From 0xBdbe05…4fbBcA78 to 0xF25996…dFebcEe057700 USDT From 0x30Cc2F…86F974B4 to 0xD54e1E…e48FA50E1.815612155369847 ETH From 0x5Ce95D…Dc4D0a9C to 0x5CedC5…c44D0A9c45.574313 ERC20 From 0x6f1cC2…45B13c5a to 0x2e6151…4340Cc25323.89465785793357 ERC20 From 0xDc1682…B1f91a28 to 0x11f1D9…2D1bDC7d31.91 ETH From 0x1D0328…6cc3D3cd to 0x103796…735ED52a2 ETH From 0x962040…f1411182 to 0x7FFDBD…6C34c69F800007.42 USDC From 0x659e4F…083337aF to 0x8B3937…D29cF096220.8134 USDT From 0xcbF80E…C077207D to 0xba82e6…a3bdb9C95000 USDC From 0x163AE0…f155efca to 0x72DA40…742cf72874990 USDC From 0xaac57A…16dd9809 to 0x9282CF…a42158005.03 ETH From 0xc4ea61…1c626b6F to 0x0bd79E…b59663Ed64000 USDT From 0x1b2CcE…A4278952 to 0x6Fb69b…1aB0360A100 USDT From 0xd3D6F7…8D9aB856 to 0x35dD43…29aa39C70 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000268219543461254 eth 0.000268219543461254 ETH
0xa950f2…6b874063	22816530	Mon, Jun 30, 2025 10:06 AM	0xa68f18…95AFd42F	From 0xDc3Cf5…9EA7F271 to 0x47568a…675d99FA100 USDC From 0x7eA22b…d2462A4e to 0x68B53d…3e508f6128517.937783 USDT From 0xb42Ef4…70A047a9 to 0x2555A3…76600e133.1195 ETH From 0x5f9c13…B9Fcc779 to 0x0f1769…141aeF316151.886089 USDC From 0x76AAeC…34DAFa8E to 0xDb468D…cE2F6FC84.634893849436449 ETH From 0xcbc74B…9CB37953 to 0x235151…96871C101162005 USDT From 0x489409…e6e3d9eb to 0xB8C2d0…E10cea0F50000 USDT From 0x274273…750F916b to 0x3e648D…Fc7acf855.02160904174296 ETH From 0x199A1F…9eb8757b to 0x23eB53…FcFfcF1A1000 USDT From 0x5F15B6…D584B62A to 0xDb468D…cE2F6FC88.290026025564986 ETH From 0x78f2F7…8820db19 to 0xBcBd5a…962441164.99972711 ETH From 0x282A71…0Ef1Ab72 to 0x25554F…F2f54d3f1000 USDC From 0xA340bB…4df98432 to 0x5E99a5…2724B6F3100 USDT From 0x8E15a0…C8Aef297 to 0x020418…b214BA700.1 ETH From 0xDc1682…B1f91a28 to 0x11f1D9…2D1bDC7d31.91 ETH From 0xFb780C…DC8AAC2f to 0x5CCB2A…5fC3BAc1235996.2 USDT From 0xBbadd6…b0f07020 to 0xBA63b0…6dA4f27665.14007106168837 ETH From 0x78f2F7…8820db19 to 0x7E16b1…68c1aEf44 ETH From 0xfF6427…19448CEb to 0x1D3f05…c61bb6041000 USDT From 0x0e4ee3…E4b25b07 to 0x7FE2f5…93d1a7E43.9777526159926255 ETH From 0x391Acd…fD8A5650 to 0x23d8a6…b71b2c852.186036928030984 ETH From 0xaAF11d…e051B1F8 to 0x75191C…9Bc60F2E1.2543471433920192 ETH From 0xf05334…0D7684a2 to 0xacdE74…C133F0c840.6 ETH From 0x18db3b…aaBf9Cea to 0x18d136…FaBf9Cea1.382602783943535 ERC20 From 0x3A18F4…088c7ec6 to 0xBe41e2…9DfEF7551600000 USDC From 0xCc62d6…6ee23521 to 0xa63809…fc3466C6118000.0013 USDT From 0x79E448…31708565 to 0x6B26fD…80739caB100000 USDT From 0x31A1B1…32BED05a to 0xb47f09…7d0903361.5 ETH From 0xFe1C93…1FC0e056 to 0x274Cab…FC0f916B1.611076597068393 ETH From 0xb58014…08bea09b to 0xC7E3D6…CdfDb6803.2568526745663298 ETH From 0x274273…750F916b to 0x3e648D…Fc7acf855.02160904174296 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000276574499606244 eth 0.000276574499606244 ETH
0x4822e9…6f532c74	22816511	Mon, Jun 30, 2025 10:02 AM	0xa68f18…95AFd42F	From 0x277432…dFCb4C55 to 0x7563fe…1Fc798741.5392093324692158 ETH From 0x300c57…EebB8d41 to 0x1258f2…360001161515.786694 USDT From 0x0767A9…251b89Ff to 0x7Ef92C…455B6D414.939884553145044 ETH From 0x33105c…0AaD8215 to 0x94702c…bBC1a87d0.918419725098028 ETH From 0xdcF546…2f920deb to 0xB6b548…a417031f0 USDT From 0x663a25…Fbf9cC75 to 0x663672…8eF9cc75674 ETH From 0x4964E9…A91ea8DB to 0x79E922…86708565200000 USDT From 0xcDE5AB…001a9b90 to 0x4fda1D…8C04271e0.001 LINK From 0xcbc74B…9CB37953 to 0xF456d0…3A4a311C1162005 USDT From 0x5DD97F…9BC9c885 to 0x375De2…99B7D0152.792749217268428 ETH From 0x3e8c69…cEf62817 to 0x892D20…D2E4fA8A45.62 USDT From 0x8Ab243…d55E6e33 to 0xcA2E64…8A6eB48f1 ETH From 0x4ED752…0c067348 to 0x5d3D53…f69494FF1 ETH From 0x743f3a…555500AA to 0x7Eb260…2dDf7187236 ETH From 0x112FC1…F35E1021 to 0x112d65…CF5e10210.000013253293011 ETH From 0x8E15a0…C8Aef297 to 0x020418…b214BA7091.0695341471189 ETH From 0x6FABCf…22322EA8 to 0xF4350C…074632715 ETH From 0xD0db5f…142f0599 to 0x01d974…895380c090848.041 USDT From 0x5e98b5…f6881e9b to 0x7D2aE9…D4dC6Dc420002.716862 USDC From 0x447624…0181876c to 0x4f65Ea…07d775d61.4799938190258088 ETH From 0xf2b874…46c1aBEe to 0x1f37d6…D790c25450 USDC From 0x0Ed110…DA60aDc8 to 0x481945…0BFecF2E35171.247998 USDC From 0xF53CD6…07Ff9F52 to 0x7EC630…d109C1D312158 USDT From 0x8a1d2D…eb58514e to 0xce6BCF…F9B38caf8.003059841372478 ETH From 0xB13c97…93d306ED to 0x9d5da1…1FfF21201.3472588174894293 ETH From 0xDc1682…B1f91a28 to 0x11f1D9…2D1bDC7d31.91 ETH From 0x67Cc59…C9715555 to 0xa5f87e…9E0be9022000 USDC From 0x966a11…E3840926 to 0xD02010…40A24507380.114034 USDC From 0x5f9c13…B9Fcc779 to 0x04d0F9…3960031E2916.67 USDC From 0x3a10Aa…735D59aE to 0x92d842…2cb1da48800 USDT From 0x39525b…9ADF25a2 to 0xcC6894…11E23521130000 USDT From 0xEFC169…eAd924e4 to 0x5B10Ce…dEa372Bc17.0627 ETH From 0x234677…C40dD3dB to 0x4475C0…aD4D5AB334000 USDC From 0xf3c78f…2604B2A2 to 0x7629C6…4a6cdc9510 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000314649714335887 eth 0.000314649714335887 ETH
0xe8014c…bff18777	22816229	Mon, Jun 30, 2025 9:06 AM	0xa68f18…95AFd42F	From 0x9A437a…e33e9c80 to 0x327195…62988284182294 USDC From 0x447d7F…03a784c2 to 0x379DCa…dcf58c3860.774616348731996 ETH From 0xBDb647…0C354B4e to 0xF1A19B…5907CBe11437000 USDT From 0x188A99…a798670B to 0xcDDf6b…a6F26D9710000 USDC From 0xcFD52b…b41f6bD7 to 0x0a6070…Cbc3cf121e-8 LINK From 0x2d260E…1203fb40 to 0x9095Cb…d37Fe69063012.009731 USDT From 0xD5d721…075C2FB3 to 0x3675F2…3fa1249550 USDT From 0x183F28…53b6379D to 0x5c47F5…89b53E1d736.3917416701 ETH From 0x3e5a0E…30f9cDa2 to 0x117300…AF04adcd6900 USDT From 0x979767…d70db4C2 to 0xaC6355…45424E490.7 ETH From 0xD4E933…62252d07 to 0xcfdbe8…A78E17e44584.352596 USDT From 0x6e008D…Ea4FEDAd to 0x1245D4…f011F3Ac1.47e-7 LINK From 0x193D8E…0B32f6F3 to 0xe79639…F4F5FccE67.904 USDC From 0xDc1682…B1f91a28 to 0x11f1D9…2D1bDC7d31.91 ETH From 0x465255…0A220634 to 0x010777…50147F5d1.34402117 ETH From 0x0dc324…00B321fb to 0x0dCF63…82B321Fb5.6e-7 ERC20 From 0x72Cc83…Fc1bCC84 to 0xd98871…C449f0141.61166384 ETH From 0x6920F3…65e6eC66 to 0x271577…26042f2e0.007 ETH From 0x668b2A…75d52eCf to 0xcAb8cF…2898a911798.53 USDT From 0xFF6C12…d382CB29 to 0xb67308…91467f6A4000 USDT From 0x1428fE…680ed177 to 0xa65007…2E6217213000 USDT From 0x3BEb6F…5b152805 to 0x9067E9…F7b51E8c5 ETH From 0x10D289…0Feb9047 to 0xDCd9C6…37D2a5150.02 ETH From 0x74C6Fc…71788693 to 0x787274…522fA20a745.97 USDT From 0xcf42eF…E3C0eCE9 to 0x45E0a9…E3e04FD40.009489456485055852 ETH From 0x36543D…1439ec69 to 0x7b2532…18ED3C721261.28417 USDT From 0xFB726f…27991624 to 0x0dc255…B1f421fb560000 USDT From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee280000 USDT From 0x3306c9…536D9F74 to 0x428F58…C64fAED10.1 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.0002231683553853 eth 0.0002231683553853 ETH
0x25e330…c0a7541c	22816209	Mon, Jun 30, 2025 9:02 AM	0xa68f18…95AFd42F	From 0x4A1f58…193A2aE2 to 0x2fE8f3…5e143ddd9.024241272049931 ETH From 0x3f1CEc…8C853067 to 0x3f8032…3860dC6A27.88331397 ERC20 From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC39975 USDC From 0xDc1682…B1f91a28 to 0x11f1D9…2D1bDC7d31.91 ETH From 0x8a69AD…3f77fE94 to 0xA0b516…BeC4910a26830.800557 USDT From 0xA12774…1CB4E003 to 0x25F8DA…628e96Ef2000 USDT From 0x3951Bc…39bC55af to 0x539209…f8D63d9D44 ETH From 0xe61A78…E400d9e7 to 0x9C0B53…Edd628391000 USDT From 0x445F0d…77EfCcA7 to 0x44528E…66EfCcA7150000 USDC From 0x18929D…d46e2F02 to 0x1894B2…8b6E2f029e-9 ERC20 From 0x800651…8AC1ea6c to 0xFd4deF…344231152.471351217760943 ETH From 0x6b258f…E90ADa36 to 0xAb4b59…F1daE48B6000 USDC From 0x26A827…04e29D2C to 0xF74f2A…905702Be400000.050999 USDT From 0xF1d0aA…28772096 to 0xEC2c24…0E892fAd3000 USDT From 0x1182c7…fcC1a444 to 0x03772E…9c83DD9E5.2 ETH From 0x00d317…8913edBA to 0x194BEa…849C63a26.976424572238428 ERC20 From 0x0C8bC0…697aA761 to 0xf622e0…79576D1B1.802862571587755 ETH From 0x820D6f…28F123cc to 0x53D0DC…4D3bC4E661182.01561 USDT From 0x6E3495…7122312e to 0xC59b80…B02f09D91401.4 USDT From 0xfd68d0…53dC21D7 to 0x3D50aa…5485B0c324 ETH From 0x1810D5…6305E2bd to 0x51C1ca…9553A0Df7261 USDT From 0x5290C0…61Be14Ac to 0x5293a1…dABe14ac1.001e-7 ERC20 From 0xC30C3E…FefD87B7 to 0x5d78BC…72a3A40F1033 USDC From 0xE804AA…077c2D5d to 0x44528E…66EfCcA7150000 USDC From 0x8D8E1B…F14118B3 to 0xb786ad…33cd28495000 USDT From 0xfc7243…2f1c6ba8 to 0x37f628…d698FcAa7500 USDT From 0x1816AB…d44e3487 to 0x9CD23F…95DDd8e825356 USDC From 0xbc2D89…0666c1A7 to 0x361E95…2Fb377D51001 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000218050116016 eth 0.000218050116016 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
0x64846c…f6fc5461	22815963	Mon, Jun 30, 2025 8:13 AM	0xa68f18…95AFd42F	From 0x5ab793…d9a0a0C3 to 0x97c6dC…dEb2d10C0.808593299500609 ETH From 0xd5dc46…E08D7A1E to 0x384aD2…B53C3eb341060 USDC From 0xdEd993…8F3Cd669 to 0x9A4c9f…963e9c8046479 USDC From 0x84d3b2…c918C109 to 0xBfDe36…839D5a424.3602106071948965 ETH From 0x5FF30F…3acA6fe3 to 0x9d8393…0238fd9A12000 USDC From 0xEE1863…9995D062 to 0x913e23…9BFBCDe15000 USDT From 0x771969…C560FB30 to 0x104eD8…6168d3a80.17222897 ETH From 0x4B3C6a…5661A04e to 0x9A4c9f…963e9c8047681 USDC From 0xb947E7…DD27b3D8 to 0xB944d8…1C27b3D897250 USDT From 0x8b052a…b0Cd2a5A to 0x69093D…eF0a21c31000 USDT From 0x0dEbad…07f58dc8 to 0x7752C0…887cFF6024900.00115 USDC From 0xB215ee…ae608e15 to 0xCb12Be…7e5E4323197.63 DAI From 0x6e7E03…76123500 to 0x9151d8…549B263C3.096 ETH From 0x2fA0ac…01E5796c to 0x0309d5…2EE6f9e33655.394716 USDC From 0xbFd841…979D5A42 to 0x84D69a…e518c1094.429517780586759 ETH From 0x865bc3…62d91161 to 0x6D2664…3ac8f18D50000 USDT From 0x1e8673…3f67988b to 0xef044c…648697378484 USDC From 0x13f6b5…5645496f to 0xB3eEdA…322aE0d14750 USDC From 0xb7BA96…aC79dD14 to 0x2B63Ff…D0501f3f2.440966656628452 ETH From 0xCbD6e5…359Fd7A4 to 0x0Fe7b2…207D941691000 USDT From 0x610A95…Da73E43a to 0x602B1d…027a39bb0.04149257075520628 ETH From 0x13f6b5…5645496f to 0x91A8ad…0cD867f71600 USDC From 0x501644…55391333 to 0x0d5367…877E879C0.11049871955521669 ETH From 0x78F376…1cf80B84 to 0x224522…6550eB490 USDC From 0x4B2fbb…4c34E5ca to 0xDC410C…2BBD372d50000 USDT From 0x45BC9c…71ac24d4 to 0x3f773e…ed1D89D155 USDT From 0x23F989…d8934492 to 0x0E2124…44280a0F69.0586079 ETH From 0x0BA1e6…25F53472 to 0x214d21…CD108723399.24 USDT From 0xdc49C2…61bD372D to 0x9d4ecb…0FbAA29350000 USDT From 0x2decD4…AB831223 to 0xcB9A2a…0Ed7eee814693 USDT From 0x113497…f488B286 to 0x6106d1…Bb73E43a3.222051721985267 ETH From 0xDc1682…B1f91a28 to 0x11f1D9…2D1bDC7d31.91 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000263680041825018 eth 0.000263680041825018 ETH
0xd4001d…424929b6	22813933	Mon, Jun 30, 2025 1:24 AM	0xa68f18…95AFd42F	From 0xD556A3…2aeD0909 to 0xD55461…5aED090953.553931000000006 ERC20 From 0x3E7Cc7…64ED06fC to 0x11f1D9…2D1bDC7d3300.4 LINK From 0x20184E…0966b0aC to 0xE72eDB…E7d27fB4144000 USDT From 0xe50Ac4…555EBA76 to 0x55E781…b9627f750 ERC20 From 0x179637…96D0B84F to 0xec3Ff8…eEE92a6c2756.18545 USDC From 0x9E0A1F…DDd11221 to 0x9E079A…53D11221588066757.7226828 LINK From 0xe6cF9a…37Bccf01 to 0x8a2381…5ab367C1118000 USDT From 0xBfcEB4…dE222A95 to 0x307401…4fA3711250287.026688 USDT From 0x3F1377…f8704704 to 0xE8CdeB…FA4e83f16.7453485289466775 ETH From 0xcb58B8…F9Ad2C7B to 0xBa5858…0F1F3f3999900 USDC From 0xc1d904…7CBa645E to 0x30eD42…28B1CE84124451.579629 USDT From 0x67BA14…57BC70b3 to 0x9C47F6…9594b43717.092859 ETH From 0xF6F8c4…f425892a to 0x0aCB57…C7459bD80.0025 ETH From 0xfd8F92…59E10199 to 0x693eDC…5A1A5f533550 USDC From 0x9CC0c1…31Ef8b8c to 0xA1eD67…864B9B6784000 USDT From 0x56Ab06…A653c901 to 0xBfc6C0…D3222A9550287.025484 USDT	0x336779…7D631F8B	0 eth 0 ETH	0.000040385690343936 eth 0.000040385690343936 ETH
0x4a8e9d…eaac6ed8	22813915	Mon, Jun 30, 2025 1:21 AM	0xa68f18…95AFd42F	From 0xf9C381…A9418B10 to 0x8d0F01…08bf703f20088.07313 USDC From 0x09f6a4…acD55B01 to 0xbE039E…BdA1E93053683.470766 USDT From 0x8Acc54…f9c119BA to 0x966c85…ef84092617000 USDT From 0xce36a2…8d2a79F6 to 0x6f2988…345e61904 ETH From 0x96B139…4fdA2885 to 0x3E7377…CdeD06FC15000 LINK From 0x22ce4f…1f3D40d5 to 0xf001e3…8CE9542e174219.173665 USDT From 0x3E7Cc7…64ED06fC to 0x11f1D9…2D1bDC7d3300.4 LINK From 0xE4E1A8…26b43e97 to 0x12eB1c…5FbcAA9164344.573907 USDT From 0x40685C…D9b8E0F7 to 0xE4E2AF…8Bc4a2FA0.001371948724946545 ETH From 0x26B4ac…687c034C to 0x4D7549…97f6D7AA1e-8 WBTC From 0x6cEAbE…31eE711B to 0xc4798B…dF350DDE32112.724146 USDT From 0x64416e…F5b94CA9 to 0xE40d40…4A520Ee450500 USDT From 0xd9744e…64BcCAbd to 0x84B8F0…5f97bA2599999.99999999999 DAI From 0x2D9CB3…7D8B04Cf to 0xa9Df06…E41D3E4310000 USDC From 0x4f1597…46A46666 to 0xEfe2b9…4d50DAE71.4143996101699572 ETH From 0x58Fc02…9ad554d0 to 0xDd7C29…867Ae95B100000 USDT	0x336779…7D631F8B	0 eth 0 ETH	0.000042468603936528 eth 0.000042468603936528 ETH
0x81c315…48db4213	22813808	Mon, Jun 30, 2025 12:59 AM	0xa68f18…95AFd42F	From 0xC0467f…2E22BA40 to 0xa9Df06…E41D3E4310115 ERC20 From 0xa8E865…1d1AfbE2 to 0x11f1D9…2D1bDC7d31.93 ETH From 0x665D8C…c595F7E8 to 0x2274Ef…C8Fcc7602.427980367679481 ETH From 0x867add…E65D1a65 to 0x9D2F4e…c3a757715 ETH From 0xF24bc4…F782473f to 0xBCc081…510cad5930000 USDT From 0xe6cF9a…37Bccf01 to 0x8a2381…5ab367C110000 USDT From 0xE995d2…2Be2dc0D to 0x481cAf…A83Bb0251.366467277520796 ETH From 0x13890D…Ba583fa2 to 0xF629C9…d6d161e02.3866858017753882 ETH From 0xE99Cea…a46803Dc to 0x7318B4…1e7021B730000 USDT From 0x8A44CD…78690D39 to 0x63c4c1…0600F19c600 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4310.622868375348279 ETH From 0x8D41bE…9acbe251 to 0x86705A…C45d1a651.172470062518501 ETH From 0x9642D7…bbF3ede2 to 0xFb3e2C…9486DB67943.988065 USDT From 0x09c877…2f82641D to 0xdACc49…f85dafB54.14 ETH From 0xdb1f71…98C5931C to 0xFFBF80…393EC0bB0.00715 ETH	0x336779…7D631F8B	0 eth 0 ETH	0.00003090993385832 eth 0.00003090993385832 ETH
0x732e97…e63f5082	22813791	Mon, Jun 30, 2025 12:56 AM	0xa68f18…95AFd42F	From 0x5617D6…21F25463 to 0x51800a…350c7f080.51777232 ETH From 0x93aC3c…B8666666 to 0x8348F9…Fae6f86832 ETH From 0x65b3df…8D0ba002 to 0x5Ce5EE…2798c4021 ETH From 0xc1B5d7…b3ADb948 to 0x93f721…723A4b8832.36055285062089 ETH From 0xAfFD7a…EB4BD8f4 to 0x574187…6243A4Ad9.06411782904759 ETH From 0x7B07BA…900c03da to 0x29C2b2…e22305581.5515 ETH From 0xE0517E…1141941F to 0xb00657…72aFC15e1 ETH From 0xBD0a05…9fc82417 to 0x38213d…4f27f27c24999.402551 USDC From 0x596Fbc…Cf3c484E to 0x3b02F0…09E34Bc95 ETH From 0xA8C713…96434063 to 0xa8C8dd…F74340630.06652836862792054 ERC20 From 0x1c8Be2…Adaa210b to 0xae7dcb…8A6238112.2116670913492165 ETH From 0x22e2aA…a465DaBb to 0xf967Be…e50f4a8F14.5 ETH From 0xe60ffC…E809bb89 to 0x029DF9…4F18FcA80.19847570657351543 ETH From 0x606c1e…dC92DA6a to 0xE008C0…12C9C7BA4131.84 USDT From 0xF811c2…E5fe7071 to 0x09CB7e…5382641D13.702917782986958 ETH From 0xc2F53A…BA5b83b0 to 0xAF0677…42CED8f738 ETH From 0xfA02Eb…220101a2 to 0x2eF6D1…12AEFf6357.91613743299702 ETH From 0xf266f9…2e5a4894 to 0x5c2Df2…3c7C17B60.5435553717059446 ETH From 0x17e55c…3819Bf24 to 0x17EB03…1e19BF2440.52080359870567 ERC20 From 0xfb96E9…57ea224f to 0x7e95CD…80c097422990 USDT From 0x78Cb60…c45a2215 to 0xAeb186…d0ce8a2C3742.71973 USDC From 0x83D912…6f2CFCA9 to 0xF26b13…2D5a48941.18 ETH From 0x782dE8…418E19eC to 0x6F4636…80A549Ab3572.3 USDC From 0xa8E865…1d1AfbE2 to 0x11f1D9…2D1bDC7d31.93 ETH From 0x6235aE…8DF1421D to 0x623ad6…F1f1421D0.58536174 ERC20 From 0x96Ce35…Fdff1C4B to 0x22224c…168450de10973.936598 USDT From 0xF1B1c2…fa79bfE1 to 0x7AA146…7F6C956e100 USDC	0x336779…7D631F8B	0 eth 0 ETH	0.00004913578799484 eth 0.00004913578799484 ETH
0x03ab3a…dd5af972	22813782	Mon, Jun 30, 2025 12:54 AM	0xa68f18…95AFd42F	From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d70000 USDC From 0xaac87c…24CE519b to 0x3244ed…01FE2F992001.306453 USDC From 0xe50Ac4…555EBA76 to 0x55E781…b9627f750 ERC20 From 0xcB6484…61551394 to 0xC0459d…bC2600115700 USDC From 0x96Ce35…Fdff1C4B to 0x22224c…168450de10973.936598 USDT From 0x3E7Cc7…64ED06fC to 0x11f1D9…2D1bDC7d3300.4 LINK From 0xA8Ebf4…DA05eee3 to 0x5fAbDf…8627A9ec1.2819835 WBTC From 0x65b3df…8D0ba002 to 0x5Ce5EE…2798c4021 ETH From 0x9593De…EF5D9E64 to 0x9594c6…d75D9E64200000 USDC From 0x2767D9…448C6ACa to 0x527A3B…26C3C41B200000 USDC From 0x6EaE90…e8558a92 to 0x7EFeA5…00f91d0950000 USDC From 0x17fF5d…e8b5B276 to 0x0Dc33B…048fFe0620381 USDC From 0x7c08CA…9d3bcDE2 to 0x661199…Aae81e3b2080 USDT From 0x7C0E0E…Ca76F6E5 to 0x635d95…08612Fb11000 USDC From 0x9671FE…fF00A5c4 to 0xa9968a…1E23673954681.1265 USDC From 0x208A13…5636869a to 0x4900d2…0695825828000 USDC From 0x20184E…0966b0aC to 0xE72eDB…E7d27fB4144000 USDT From 0x1144c5…ba224aB5 to 0xbcD3F8…F0384b7b55425.721062 USDC From 0xd75206…03429900 to 0x51D575…c15cDdc929200 USDC From 0x552214…2E1fc1ea to 0x4A06BC…A42068d1120100 USDC From 0x0370aE…A028A5f4 to 0x3593Fb…Cb90D4539.42 USDC From 0x4a34D2…EAe2f0BC to 0x89a277…104875E551899.0013 USDT From 0x53BcCa…9D0c0e10 to 0x2Fc3De…1AEb755c10000 USDT From 0x2767D9…448C6ACa to 0x9594c6…d75D9E64200000 USDC From 0x442cfb…206308d9 to 0x31943b…3c641f4460000 DAI From 0x9CC0c1…31Ef8b8c to 0xA1eD67…864B9B6784000 USDT From 0xAa96d8…0DE8ad05 to 0x989907…fD9A1cc4332.5 USDT	0x336779…7D631F8B	0 eth 0 ETH	0.000056321666713416 eth 0.000056321666713416 ETH
0x6ba5cc…e6f32288	22813753	Mon, Jun 30, 2025 12:48 AM	0xa68f18…95AFd42F	From 0xbF49b2…f7780f4D to 0x527B6a…0a42cE9D92630.3936 USDT From 0x0a809a…DA981Fa1 to 0xBe3fd7…2F950bA650312.107224 USDT From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d100000 USDC From 0x61Da15…c6C2fEAF to 0x3Cbfd8…5ce70142104350.8 USDT From 0xd9744e…64BcCAbd to 0x84B8F0…5f97bA2520000 DAI From 0xDEEC13…59867B3c to 0xF61B54…43A59042247090 USDT From 0x0E989e…0bAbd821 to 0x14fFc9…0280096748000.002819 USDC From 0xE5bfb7…a8451655 to 0x1a0A4A…b44A5c3140000.0025 USDT From 0x7608AE…206D842e to 0xe8B5c5…696cA3e720000 USDT From 0x20184E…0966b0aC to 0xE72eDB…E7d27fB4144000 USDT From 0x453649…4CF6cfA9 to 0x0b3A3D…6a12Be3C4000 USDC From 0xF0577f…7Ab9244d to 0xc8b3da…31FDaac1790157.39668 USDC From 0x5d0211…28b649f9 to 0x07286B…F3b41d9b70000 USDT From 0x9CC0c1…31Ef8b8c to 0xA1eD67…864B9B6784000 USDT From 0x14e914…DE81CBCE to 0xC4b222…a432e4dD10000 USDC From 0x25d540…8b041b75 to 0xa7e5f3…f0adc24F50000 USDT From 0x061B1E…d06F328D to 0x67d681…B5B1e7dE1.05 ETH From 0x3E7Cc7…64ED06fC to 0x11f1D9…2D1bDC7d3300.4 LINK From 0xe16885…91FaD57E to 0x2dB38c…ccCeb93813000.097493 USDT From 0xbE3A9C…32950Ba6 to 0x17CDC8…d97C1cdd39903.627218 USDT From 0x09f6a4…acD55B01 to 0xbE039E…BdA1E93053683.470766 USDT From 0x1Aae24…9F028549 to 0xF274Fc…4545c04960315000 USDC	0x336779…7D631F8B	0 eth 0 ETH	0.000042595137568836 eth 0.000042595137568836 ETH
0x1f7275…83e2f443	22813745	Mon, Jun 30, 2025 12:46 AM	0xa68f18…95AFd42F	From 0x8E8a85…70ECF798 to 0xb41030…C13F018c0.15503907596710723 ETH From 0xDD95F2…876aA186 to 0x81DB65…B01F9ef40.06549828315106286 ETH From 0x782dE8…418E19eC to 0x8620E2…2AC993bA4876 USDC From 0xDc1682…B1f91a28 to 0x11f1D9…2D1bDC7d31.91 ETH From 0xF799d2…D3ED9982 to 0x2b2812…04fd24C90.01 DAI From 0xd6545B…A8eCC6e7 to 0x25c1a1…31D142100.009325 ETH	0x336779…7D631F8B	0 eth 0 ETH	0.000021294025675808 eth 0.000021294025675808 ETH
0xdc5671…7961ac47	22813737	Mon, Jun 30, 2025 12:45 AM	0xa68f18…95AFd42F	From 0x2b2147…3fFD24c9 to 0xf79c61…9A0199822345.830215 DAI From 0x84BeF7…D8Ebc5b0 to 0x696Abd…4CfA3e3813946 USDT From 0x9521ef…f9D7a303 to 0x952f7f…F8d7A3030.004 ERC20 From 0x45f6EC…22CBa7c6 to 0xD38b0a…b1a86D8f99077.833508 USDT From 0x99a8e4…d13A0D9E to 0xaC610B…05E34c5B39900 USDT From 0xE5bfb7…a8451655 to 0x1a0A4A…b44A5c3140000.0025 USDT From 0x5d0211…28b649f9 to 0x07286B…F3b41d9b70000 USDT From 0x7f9459…9965e9C7 to 0xc45B31…e866e5f10.46636821162274633 ETH From 0xb245BA…694B9Cb3 to 0x76CD77…757f8d7153141.5 USDT From 0xecd690…7f0Ffa13 to 0x783d9a…93BC67590.8263555735946557 ETH From 0xdD7448…B57ae95B to 0xDd7C29…867Ae95B100000 USDT From 0x97506B…3692Fe25 to 0x3a72ca…Aa44a61D0.004 ETH From 0x422f1f…FF20F2c4 to 0xc37950…61013cf0190000 USDC From 0x606D7B…BC8dC6A1 to 0x48B7af…CF58E78f10000 USDT From 0xe16885…91FaD57E to 0x2dB38c…ccCeb93813000.097493 USDT From 0x1fe9E4…85BB5279 to 0xf6e05B…44dE558033000.01997 USDC From 0xa2a3C1…A32aB292 to 0x26AA3a…Be310A1A100 ERC20 From 0x77fE60…6eE23626 to 0x11f1D9…2D1bDC7d3268739852 ERC20 From 0x0E5880…B674a21c to 0x7aa2B5…27B9A0034 ETH From 0x6fc7E2…5E85b134 to 0x262699…dc991BFB30800 USDC From 0x5d0211…28b649f9 to 0x07286B…F3b41d9b70000 USDT From 0xe29330…14C2753d to 0x0f7fB5…c9B2FEFe0.0468653035310205 ETH From 0x802844…52975951 to 0x1C555b…DeB2bceA0.005 ETH From 0xb9Da1d…6462aC3F to 0xc74E49…40E26be5686 USDT From 0xB16304…53F07b9e to 0xD76619…5EEAf9cb64446.96081 USDT From 0xb62f95…8b02b3e4 to 0xbf4Fa7…c8780f4D74997 USDT From 0xd9744e…64BcCAbd to 0x84B8F0…5f97bA2520000 DAI From 0xfF1Ab1…79c94652 to 0xff1771…15c94652237.85202245774113 ERC20 From 0x58Fc02…9ad554d0 to 0xDd7C29…867Ae95B100000 USDT From 0x5268e3…4b8109cA to 0x4456D4…B3bebD97800000.004882 USDC	0x336779…7D631F8B	0 eth 0 ETH	0.000067402581849208 eth 0.000067402581849208 ETH
0xd46e56…a85b55b5	22813736	Mon, Jun 30, 2025 12:44 AM	0xa68f18…95AFd42F	From 0x96BfEc…17e4F7Bf to 0xA8d512…79FF40D24.836939580972059 ETH From 0x484305…B266045a to 0x230dda…54f455dc22440 USDT From 0xE4E1A8…26b43e97 to 0x12eB1c…5FbcAA910.2 WBTC From 0x442CDC…62a108d9 to 0x24917E…c3B69d880.0001 DAI From 0x1A2b8e…C1164951 to 0x287729…6f7B26d5157.5 USDT From 0xc749c8…08655f43 to 0x05C7Dc…0fA252703.88 ETH From 0x1c8Be2…Adaa210b to 0xae7dcb…8A6238112.2116670913492165 ETH From 0xB98eB4…0681d2Be to 0xa9744c…aa0E837c1.9761 ETH From 0x4B18F0…09Ef9985 to 0xC47531…dF78E19015326.381102 USDC From 0xa0419B…50d40154 to 0x538235…51D4b81b0.05 ETH From 0x3d9797…D03445BE to 0xec0755…eF362cc610 ETH From 0x189977…D70862B6 to 0x86B908…8ec802b21.7353 ETH From 0x2ad1F7…4f743068 to 0x0aa4ed…58F92eC81e-8 LINK From 0xDc1682…B1f91a28 to 0x11f1D9…2D1bDC7d31.91 ETH From 0xeA577a…Ff1eaD95 to 0x2989c5…F651434648 ETH From 0xA8Ebf4…DA05eee3 to 0x5fAbDf…8627A9ec1.2819835 WBTC From 0x65C886…8589e8d4 to 0xa248Fb…Ca61Bf46131.01 ETH From 0x35282D…227bfBbB to 0xEdA28C…3FcE3B11540.55 USDC From 0xbaceBf…b4a1c091 to 0xa1315B…729e95Bd2 ETH From 0x82B1A5…383A527A to 0x5Cd0e2…E38Cf08D0.01942208 WBTC From 0xfe9964…12Fa984E to 0xf460dd…1eD3dea82046.5950440000001 LINK From 0x25d540…8b041b75 to 0xa7e5f3…f0adc24F24 ETH From 0x12Ca89…A5687405 to 0xF29b59…a1647aEd3.99672113547136 ETH From 0x17e55c…3819Bf24 to 0x17EB03…1e19BF2440.52080359870567 ERC20 From 0xF54661…93B5B040 to 0xb98920…c081d2Be15.049975040710173 ETH From 0x7423FB…ea053c5F to 0x6e878E…db0Dccf8281.82203740211844 ERC20 From 0x8a9079…4C2268c0 to 0x78069F…D8F1c2542501.1310114433745 DAI From 0x0e99A2…3FD91E9f to 0x92d4a5…2f2ba31415 ETH From 0x230D80…7df455Dc to 0x293233…0965E46d40338 USDT From 0x668C83…971f7808 to 0x960392…6652C9C05 USDT From 0x6c7077…9b569E02 to 0x5E023C…F3E5Ab0020.108779608298903 ETH From 0xA7E236…A0Adc24f to 0x25D4e9…69041b7520.65 ETH From 0xF1B1c2…fa79bfE1 to 0x7AA146…7F6C956e100 USDC From 0x84052B…D72233E4 to 0x4b767C…1c3C6a362235.225758 USDC From 0x0aA940…c5F92eC8 to 0x2aD82b…A4D33068189 LINK From 0xbaEAfD…5c0c98AA to 0x65e13b…3E750fFB6000 USDT From 0x9eF634…a81b3A02 to 0xEE00aA…507f92f611.663 ETH From 0x9f8FfF…6F63a4BE to 0x26cAac…0DA7Af9f9.74110206537291 ETH From 0x8E053f…2a0a5336 to 0x5a290A…32b0559D22000.00124 USDC From 0x9642D7…bbF3ede2 to 0xe5D587…3e4cC71E50 USDT From 0xA583f3…C810982b to 0xf6F198…6BADF3c70.8756353140489327 ETH From 0x661dB1…6864A24c to 0x9eCb85…84Ae44DF50 ERC20 From 0x65b3df…8D0ba002 to 0x529815…6d70252811.37347662295985 ETH From 0xe388FE…9E21d35D to 0x0570eb…f4895E410.16444769 ETH From 0xCEFBa4…4aa0edB6 to 0xa9Df06…E41D3E4317996.40072 USDT From 0x34D926…Bed63dc5 to 0x4F1Afa…44B2F8723.154 ETH From 0xF46335…E661deA8 to 0xFE99Fa…72fa984E1e-8 LINK From 0x40daF4…09aC2ACa to 0xEC50Af…8af7dCc56536.108116 USDC From 0x158f9d…013ea642 to 0x97A098…70a3FdC91000 USDT From 0x4826E3…80bD174C to 0xcc4565…677AaaD168.1148438411176 ETH From 0x2030b5…b8f51872 to 0xd73a19…Acf379850.03808 ETH From 0x3E7Cc7…64ED06fC to 0xfD3b52…845ae531205 LINK	0x336779…7D631F8B	0 eth 0 ETH	0.000110207094615234 eth 0.000110207094615234 ETH
0x2911b0…ce4b340b	22813735	Mon, Jun 30, 2025 12:44 AM	0xa68f18…95AFd42F	From 0xE40967…581374C1 to 0xc005a3…138E30a80.52 ETH From 0xB387f6…6D05b470 to 0x7C736D…87398ddC1.1 ETH From 0x856d83…BCc301fE to 0xc56f13…2b469EfD10164.022377 USDT From 0x249FE4…d8b69D88 to 0x442767…1D6308D980000 DAI From 0x0888cD…B1f5A8be to 0x69aC30…800de99B294.113175706 ETH From 0x3F19EF…6BE84A3E to 0x56E67e…28E9eaec0.01 ETH From 0xc1e969…2C72C25d to 0xDacec6…4E295a1F23583.058883 USDT From 0x78013F…d331C254 to 0x8A9905…4e2268C00.01 DAI From 0x34A23A…e01ECF2F to 0x37F2B9…1Fe0Aa991 ETH From 0xA0Af41…Aa423C3B to 0x4c21DD…120Ec66725270.49902 USDC From 0x963B66…CEaa45dF to 0xA03608…707966623.8856537591309 ETH From 0xce1A92…66A504ea to 0xa9Df06…E41D3E4330021.58875 USDC From 0x5b3384…a92C4aF5 to 0x6c72A1…2d569e028.56975451160545 ETH From 0x22e2aA…a465DaBb to 0xf967Be…e50f4a8F14.5 ETH From 0x221ADb…DCbc8D5D to 0xc5007c…4B7ee7Ce0.08687109128880777 ETH From 0x83fB09…269cFa05 to 0x6aDEaC…eA1902940.8170641215571879 ETH From 0x8E8a85…70ECF798 to 0xb41030…C13F018c0.15503907596710723 ETH From 0x006ac0…70bEAd86 to 0xbc4069…05B9eBCb590.46675 USDC From 0x7cc539…F506f3DC to 0xD7Bcc6…B97D81D91941 USDT From 0xDc1682…B1f91a28 to 0x11f1D9…2D1bDC7d31.91 ETH From 0x647e4d…975A91BF to 0xf564F8…0c6642D30.5969460241404971 ETH From 0x63573A…19828865 to 0xAFf697…b04bd8f40.01 ETH From 0x314f93…4813D755 to 0x387A8B…c177D380100 USDC From 0xffaAbb…54C4e173 to 0x221E4F…e9Bc8D5d1.9955698349663746 ETH From 0x78014F…BFD8C254 to 0x8A9905…4e2268C00.002999949655698894 DAI	0x336779…7D631F8B	0 eth 0 ETH	0.00005763237814373 eth 0.00005763237814373 ETH

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