Address 0x12d59EC2590D2aC5e920b9b1C9F014A813a5037f

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
0x7ae3ae…6e3c8d52	23146992	Fri, Aug 15, 2025 2:20 PM	0x6cBB0D…A7Af73E4	From 0x30A370…640108FF to 0x14b986…DAf076658400 USDC From 0x30b061…dbED2aFD to 0xE2ba7b…6418F51873000 USDT From 0x2f0e5b…2BC6FDfe to 0x84408a…9712852A1.0103504430915637 ETH From 0x2CB7b1…057b1E2a to 0xf182dD…A25049AC17160.538931 USDT From 0xeE7670…7df9b4ac to 0x241faE…792c16F15000 USDT From 0xFCdf46…577a011F to 0x044927…D92c68BC10 USDC From 0x606cb7…8D06d55c to 0xAf3aDa…7ddDf020100.0025 USDT From 0x5f8fad…4EAA1C35 to 0x084796…0bf6C8310.969 ETH From 0x1A382B…351049EB to 0xf6459B…32A640968550 USDC From 0x7babf0…539BD247 to 0x6E1319…9e88Ff460.065 ETH From 0xa2273D…0206121f to 0x4549bA…2d2c4E2010000 USDT From 0x28E386…D5b0956C to 0x09ee42…05fA55D93000 USDT From 0x654963…AAB17150 to 0xD7Ca08…667BAe8055000 USDT From 0x613b8D…B505E6f5 to 0x2Cd709…E8e382B60.1 ETH From 0xc0f199…0121B2Ef to 0x5F4789…e33FB0C310 USDT From 0x87a978…11b5e4d9 to 0xBdd11C…26Bc153e3700 USDC From 0xf59637…03c5b8A8 to 0xBbE09f…5687D4AE0.06705028 ETH From 0x67975b…39609815 to 0xADBbDb…A3225F1f78 USDC From 0x48068E…1420fA0e to 0xa3B167…7A1ff8634.978 ETH From 0xfC2d28…1679c10E to 0x8F6b7A…089Abe72374.125863 USDC From 0x9Fc873…6FA9D952 to 0x5089EC…769384A5100 USDC From 0x09867d…672d0233 to 0xE71ACC…FEcF25c0100 USDC From 0xBB5634…1036AaA4 to 0xa1ce73…9D07A533100 USDT From 0xB9dFe7…0195DaDF to 0x530119…18f5112C2120.7803199600003 LINK From 0x873156…3cC035da to 0xEBe0Aa…Ccb30c8D0.19060490298956104 ETH From 0xbE05b2…2858186F to 0x926F81…C4d556743.38224743531543 ETH From 0x5606E5…Be68801c to 0x9013A7…F423c236106 DAI From 0xBDD492…47DB0ECD to 0x0F45Fb…b509E96C2100 ETH From 0x5DD0d1…F1AEf31d to 0xe222cc…CE6FF41A0.5 ETH From 0xB5F8C3…367B7d6B to 0x12d59E…13a5037f5890.603 USDT From 0xA6D71E…e4B1257e to 0xbaFd1C…928Fc8E81.343 ETH From 0x0A1cd5…36C86403 to 0x560d9A…388875311.14 ETH From 0x36e853…3FeF5b43 to 0x4E6242…13bd72CF2.972773361894977 ETH From 0x31097d…9D99a780 to 0xEa3B65…2de3950050 USDT From 0x602415…CfD35942 to 0xfD29bD…dAD40D325470 USDT From 0x00A992…195E107F to 0x31799e…F8B137865000 USDT From 0xb8148a…B76be81f to 0x0523BF…999d001b100 USDT From 0xF6981B…276C57A8 to 0x64912B…978A11951500 USDT From 0x8B4f0e…3320bE01 to 0x4a4956…d05A3b1b0.47724561 ETH From 0x172F64…03bb02d5 to 0xC0994f…239993961000 USDT From 0xbE11a8…766Fa265 to 0x40803C…ce59e41e0.0226149469522 ETH From 0xC6C332…264ADDe1 to 0x75cf9c…2356eb7e0.66 ETH From 0x94a952…c07494A4 to 0x8D75BA…79834A9a1000 USDT From 0x3409F2…A67880F3 to 0xd91abA…BfF9cCEf1.7413545608656693 ETH From 0x88E751…8C708fAb to 0x332001…f3214f2c0.99 ETH From 0x63f6b6…2a153AAa to 0x47E3EB…F48955313000 USDT From 0xFCd9df…a2D185B3 to 0x29D7b7…05A4F1ae108414.281357 USDC From 0x3654ad…6728cd84 to 0xFD5565…961C0dc92000 USDT From 0xd78d0A…2aE85262 to 0xDeb575…5EB1EF811000000 USDC From 0x8F40a7…293c761c to 0xebc7b8…3a89273E1000 USDT	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.000478823030530488 eth 0.000478823030530488 ETH
0xafcdac…f8e2f55f	23146877	Fri, Aug 15, 2025 1:57 PM	0x6cBB0D…A7Af73E4	From 0x00B229…C6167fFD to 0x2B1aB4…85Ee9A2787231.00001 USDT From 0x5d3D11…5a566a76 to 0x4330dF…C1588b8C85200 USDT From 0x9fB82a…bEe619Ab to 0x4df008…E247C7Bb4811.45 USDC From 0x622769…Df87c851 to 0xC75d8a…c36CDc9253000 USDT From 0xA51714…5BA7Cb56 to 0xc8dF33…a652260c170000 USDT From 0x4eb292…E10DBDcF to 0x3c2CFb…2e702bC02500 USDT From 0x249dfd…b657042d to 0xAfC807…CE09578841300 USDT From 0xA750F4…34f120d6 to 0x31c9Eb…981a2E3199900 USDC From 0x2b6DE7…3A6394fd to 0xC2e0A3…9b7247a81417 USDT From 0xFDc8A6…7c4dd8DD to 0x7b573D…8a4D9Bc43000 USDT From 0xB5F8C3…367B7d6B to 0x12d59E…13a5037f5890.603 USDT From 0x1F9050…892dFb2f to 0x02044D…Dce1a08166 DAI From 0x51B7E8…02393e7e to 0xbfa531…38Fb07c25646.04 USDC From 0x1f3B48…41506a2a to 0xe294C7…bD5ca1De43103.507232 USDT From 0xc7c635…ed857854 to 0xa7e135…66700d6354046.08 USDC From 0x1B0560…e0e5B792 to 0x8BE792…77AbaFeC0.007995586480705093 ERC20 From 0xb3f66E…ca473AdA to 0x98c8F8…fE460fC6100000 USDT From 0xbF86B9…7f211562 to 0xb01855…b42C0f2975486 USDT From 0x97d0F4…AAae843d to 0x622d89…d787C85145000 USDT From 0x3B76A7…E6C434De to 0x2645cB…91e35B7e4086.695702137121 DAI From 0xb945dA…dC1AE347 to 0xC60074…e3f5DbBe50000 USDT From 0x08b179…9183972A to 0xC7C0C7…cf85785449288.24 USDC From 0x6dD4f7…2038D728 to 0x944c12…2602C77f2500 USDT From 0x2f9213…Cf77B33d to 0x8Eb292…d7F4e59e200023 USDT From 0x35D599…99c54977 to 0xB1df79…DA15BC9f103.541 ERC20 From 0xe296Ff…8a5ca1DE to 0x2308EC…d828361052739.16801 USDT From 0xaB1147…f0436598 to 0x9F7880…0da7ad2d500000.21501 USDT From 0x012600…f88e18A3 to 0xf32Db8…cC098b5526111.44 USDC From 0xeE7670…7df9b4ac to 0x241faE…792c16F15000 USDT From 0x66E771…fd48f3c7 to 0x3c4935…5F0B96042500 USDC From 0xe296Ff…8a5ca1DE to 0x2308EC…d82836105000 USDT From 0xd91621…3B05e81d to 0x295faC…BaeaBaAc49999.99999999999 ERC20 From 0x0D852B…25bB5050 to 0x047a3C…fe9Eee7F18153.74 USDT From 0x90c995…C33bC2c7 to 0xa63727…012601824027.35014149 ERC20 From 0xaB11cb…Bca36598 to 0x9F7880…0da7ad2d500000.21501 USDT From 0xb01Ee4…482C0f29 to 0xbf8340…C2211562452572.933496 USDC From 0x78D63a…2dE1e3D3 to 0x1AEa1d…602455F51489.1 USDT From 0xEF50BE…65b8480F to 0x1df758…DAA5584F5025 USDC From 0x8720A6…Cc242F72 to 0xd7Fd00…59755bDD7.058159232072276 ERC20 From 0x043EdB…8b9145cB to 0x590F68…579fDFEf46262.144125 USDC From 0xd805C4…20f00871 to 0x7124ac…2d08477138032 USDC From 0xB5D24e…77333260 to 0x770Ef4…236a5E8b10 USDT From 0xb3f6F4…6b533ADa to 0x98c8F8…fE460fC6100000 USDT From 0x293CF2…DFF0a584 to 0xb6f400…A1325dAd16091.69 USDT From 0x7Dde07…A2718bfD to 0x6662e9…fF6A8EF54948.48 USDC From 0x2f92b2…8F14b33d to 0x8Eb292…d7F4e59e200023 USDT From 0x42FF1B…bb43c06a to 0xEca45c…9A1Fe6601335.26082 DAI From 0x32C8f6…43175419 to 0x84411e…52210F808510.16 USDT From 0xBD7e87…76BE72Ca to 0x012983…7B8e18a3161274.9 USDC From 0xcbc7eD…215Da991 to 0x3dCb3f…c00Bb48C5000 USDT From 0x24E524…A466D5a3 to 0xB63304…B225F36c1000 USDC From 0xE68aA5…1b680659 to 0xC06Ce8…8F78C3452333 USDC From 0xfFc805…27b48D35 to 0x95EA99…53e0B0Ae6100 USDT	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.00086415705241318 eth 0.00086415705241318 ETH
0xb53871…1400324c	22902841	Sat, Jul 12, 2025 11:38 AM	0x2537f2…66e7cE57	From 0x2379ac…9293A791 to 0xC9e0d4…41edB6664200 USDC From 0x304812…0f057F0C to 0x86BF8d…824C614E83 USDC From 0xA5FF64…49f59638 to 0xE398B9…93AF32201.0806819102853902 ETH From 0x85dEeD…6222DAdf to 0x7c8645…73EFD83710 USDT From 0x1a4b4B…b4391437 to 0x293323…1B71710419794.666747 USDT From 0x9F90c2…D33398f4 to 0x12d59E…13a5037f6451.6129 USDT From 0x167358…4A028272 to 0x55df32…8319795511 USDC From 0x37E46A…0c194f89 to 0x234C9f…9d2C12E9100 USDC From 0xa4B956…f8e1bf30 to 0x3E90f9…17a40B123089.76462342 DAI From 0xEDa73C…2e13655B to 0x52eEd1…D3eFEDF060100 USDC From 0xA3cC2e…D4F21D6F to 0x24917E…c3B69d8819998 USDT From 0x249FE4…d8b69D88 to 0xf1608e…0524B93d0.000075147870639 ETH From 0x00E2f0…ee91b613 to 0xF0c1c2…c06FDE8610 USDC From 0x1dda2D…3686008D to 0xAd6816…6FaBf92C4200 USDT From 0xd95B09…C956DA11 to 0x04D2f1…086B8D5D35000 DAI From 0x0946f2…2f7Ba83c to 0x75B65D…A5ab132B1 ETH From 0x5e4CE1…152e0249 to 0x122942…C0E5265f0.23209755679204233 ETH From 0xB5EaB1…5832e5dD to 0xa9d8E8…6CaD3e4342508.200000000004 ERC20 From 0x6D4942…d209EDC0 to 0x260610…2dC54Cea200000 USDC From 0xbdc747…ffd6550c to 0x295758…5a95e31A3000 USDT From 0xa025cE…00C0C909 to 0x537ED5…2c239Aa21.000524349433783 ETH From 0x51E459…76Acfe35 to 0x9C0777…915bffe45263.157894 USDT	0x108fE8…980eAaF3	0 eth 0 ETH	0.000099064720091292 eth 0.000099064720091292 ETH
0x47731d…1fad2116	22804017	Sat, Jun 28, 2025 4:05 PM	0xd4d1B8…a38892fF	From 0x722291…b593A264 to 0x203324…050CD0450.40516828 ETH From 0x65f4B0…78286e53 to 0x31F957…6B69394A107500 USDT From 0xD23058…E9F13739 to 0xC1d6AC…7b9fF8eb88000 USDT From 0x590Fbb…69b38687 to 0x6Aa221…739987E04.87055822 ETH From 0x82f3C2…F167241F to 0xB06695…e3A18B39121320 USDT From 0x2EbC70…b34E46D9 to 0x6CA071…cBb41924100059.522999 USDT From 0x0d8A9B…3e59AB52 to 0xe07F1f…62979F0E0.004096 USDT From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e320000 USDC From 0xb2F93d…cdaaDC0F to 0xa47C3f…ee6AB2d90.1 ETH From 0x801E14…5E414Fc0 to 0xE56436…75aAAc470.0523 ETH From 0xbeF58F…26E5D460 to 0x2d47fA…d2AAde6352100 USDT From 0xCB5337…F30db74B to 0x574b30…05AA6674135.46738243071766 ETH From 0xf11f1e…5c1C8E3F to 0x9dDd00…13e7e59347499.66606 USDC From 0x55b991…7813CceC to 0x14Ef08…fEEa925B315 LINK From 0xF72D31…F9Cf710D to 0x8d1aF3…471f89D20.0174 ETH From 0xfE6f16…C5f9513d to 0x08FDCF…2702C8eE1.2 ETH From 0xfaCa7A…cCaC9247 to 0x2759ac…c30A0fDd0.69 ETH From 0xd7eC2B…38A96e3b to 0x95ee40…EA8d26361.3 ETH From 0x7bF61E…9667AA08 to 0x2B1F19…C0333a6911000 USDT From 0x186bc5…5Cb93D97 to 0x235dc9…24Cd2eC3500 USDT From 0x98B9bb…b6a8a794 to 0xAb480E…199E39b6200 USDC From 0x657B47…b971820a to 0x574b30…05AA667449.116355948721115 ETH From 0x207FF8…42c9304f to 0x10DEd3…770d3Ac34.05431044 ETH From 0xF72D31…F9Cf710D to 0x8d1aF3…471f89D20.0174 ETH From 0x7bC0f7…e7Ff8780 to 0xFDCC65…f9B760260.61 ETH From 0x6f27AD…E5D73785 to 0x6F29bD…b2D737859372.918693 USDT From 0xe53687…D7D89197 to 0x938383…eF7336bE4000 USDT From 0xcf9726…4B84c6BE to 0x837a9a…22d10116125 USDC From 0x23fCfa…B58A0f25 to 0xE6B885…E42f76e74.121899210446152 ETH From 0xDdC537…bfadb269 to 0x5338ee…fF600c701000 USDT From 0x97e486…2298F9A2 to 0xC4016e…09e1796b0.00511353 WBTC From 0xAEa008…9D5Ca73E to 0x399659…EfC365665400.734499 USDC From 0x63AEEa…89A868bd to 0x65535D…1E3588F950000 USDC From 0x07A1Bc…5A700a32 to 0x491323…6A0Cc58D500 USDT From 0xD3FE53…6901c7Da to 0x116690…2b62504d228036.964794 USDC From 0xc4B66d…92b10311 to 0x12d59E…13a5037f5594.4055 USDT From 0x4a44d7…FD92b7dA to 0x8B0CcC…ba3243B91 ETH From 0xf7ee9e…d858Ef54 to 0x979CcB…073a9FA38.227405 ETH From 0xcf42eF…E3C0eCE9 to 0x24f9f8…E4C45c460.06175100193299533 ETH From 0x35D87B…d0DFf859 to 0x0D062e…40b492fe349900 USDC From 0x63AEEa…89A868bd to 0x65535D…1E3588F950000 USDC	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000393416731368883 eth 0.000393416731368883 ETH
0x657c02…b6cdaa4f	22804006	Sat, Jun 28, 2025 4:03 PM	0xd4d1B8…a38892fF	From 0xc4B66d…92b10311 to 0x12d59E…13a5037f5594.4055 USDT From 0x742ba9…95b4bc68 to 0xfFb6e6…007Dbecc500 USDT From 0xDFbb7D…A37569C6 to 0x29a550…0435761D0.634957 ETH From 0xc4E170…0eC08e57 to 0x42222a…8D56547a1000 ETH From 0xBd816A…eACA15f7 to 0x708374…15417F710.12172221 ETH From 0xb2F93d…cdaaDC0F to 0xa47C3f…ee6AB2d96.181717775735521 ETH From 0x67336C…cC52fF86 to 0xdd7Ecb…422875741366.878369 USDT	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000096813525093894 eth 0.000096813525093894 ETH
0xde675e…33dd6dc6	22790303	Thu, Jun 26, 2025 6:07 PM	0xd4d1B8…a38892fF	From 0xd138E3…F7c6E8cA to 0x27a973…0f24cd595000 USDT From 0x41E23E…D4A588DD to 0x89B323…5CC6f5e926889 USDT From 0x6C6301…C266Ca8b to 0x047CF4…1D9f9Be43148.44 USDT From 0x367ECD…DBEF6Bd7 to 0x674bd6…43D9c7930.020161884995931 ETH From 0x48b0f2…dA2b9537 to 0xbbB0F9…1B796AB977990 USDT From 0x2E7407…ebcb34A6 to 0x12d59E…13a5037f5586.5921 USDT From 0x933E6B…4e1aaccf to 0x050998…A50D5f1F33000 USDT From 0xE0a2c3…6aBDB5a6 to 0x0D458d…1D77885319899.5 USDT From 0xac4b8A…Cc820931 to 0xca31c0…F923417014000 USDT From 0xA79ABb…887E309E to 0x33cf8E…6b6a9BEa3209.441548 USDT From 0x514D55…3EB4c42E to 0x9375fa…31c2E4fd35000 USDT From 0xAf4ac3…b6692459 to 0x98B9d0…20877B2e20000 USDT From 0x484305…B266045a to 0x78980C…38e9C29015100 USDT From 0xb9bd72…8FE08b1e to 0x0514e1…2814257b13500 USDT From 0x35c830…B0eCe342 to 0x1E7379…32DE4cEB6116.62 USDT From 0x70c8F3…A5938de0 to 0x117DcD…6606F9499375.315639 USDT From 0xb1CB9C…C8010669 to 0xa5752A…E99b716A2500 USDT From 0xffD284…b9B20264 to 0x9355F3…42DE0Bb128504 USDT From 0x6De3Fd…a4061d63 to 0x456216…633D6073203360.5 USDT From 0x800517…4C975AE3 to 0xF0A785…157A1eC932000 USDT From 0xd199C9…1A2B6DdA to 0x1dEB9C…52dc2a505312 USDT From 0x153807…6DFf8239 to 0x8bcbb1…0c5d3D625504 USDT From 0x3a33fa…E9721530 to 0x4829f5…9637e51030265 USDT From 0xeE4c9d…92a404A6 to 0x6d0941…2b789c5710000 USDT From 0x501103…D0Dff67F to 0xaf7566…1880aedA222793 USDT From 0x714d9A…0D15EA5f to 0x8da67f…73426E10350 USDT From 0x64Ae58…109fc4f6 to 0xCC75f8…08b274E35900 USDT From 0x276088…34021305 to 0x1633b8…7F625a485631.03753 USDT From 0x6a008F…F96ADe7c to 0x0e9958…635302c817250 USDT From 0x97bB87…A3060C81 to 0xD591c6…86BB05Bf9074.652863 USDT From 0x58c641…90F6659a to 0x7665Cb…047D719915922234 USDT From 0x60d81f…adeA1E6F to 0x3c60C1…d0fE58087024 USDT From 0x699A23…2983aD41 to 0x812F37…07BFF47D11001 USDT From 0x227956…6C68E923 to 0x0855DE…9c68E16c2000 USDT From 0x2ded21…Fbe25698 to 0x0eE0CE…DA289b079300 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3944325 USDT From 0x6c3510…80f0842E to 0x6C32DC…AFf0842E75340.0715 USDT From 0x93E960…7C0CDdeA to 0x345cA0…05E234d614937.525456 USDT From 0x4e9B22…CA3d3705 to 0x431B76…3f4dD2A918750 USDT From 0x3242Eb…0461552b to 0x900316…9a47505c10000 USDT From 0xc2d3a4…Ffa5b71a to 0xaF44F8…f369245930000 USDT From 0xe242B1…3669C2d5 to 0xf20bCC…6e82DB5420000 USDT From 0x19De3a…A527C6EC to 0x0493b1…99bb4cF4538290 USDT From 0x425216…A36e9aF9 to 0x34313F…7A991156599900 USDT From 0xb273e1…2a1d83Ba to 0x58ee1E…508E243A6000 USDT From 0xa28c28…1EFbd5BF to 0xa4390d…60B74a2E240 USDT From 0xb9695a…7d8Df5E9 to 0xAc453E…7F82093114000 USDT From 0x6dc320…94eFC3A4 to 0x9790A4…957B5Cf424174.017887 USDT From 0xb182Eb…bFB23F19 to 0xBCf073…7531aF393400.003 USDT From 0x85E456…28Ac314a to 0xcC30b2…839d5B1822000 USDT From 0xBC4d30…8c3A84cf to 0x860197…B264133a2001.94 USDT From 0x6403Bd…66169fa0 to 0xEB9bBa…262308cc1518.51 USDT From 0x446378…2A6dB637 to 0x68F3bF…f9c9767A13487.307142 USDT From 0x00af0c…20B9Dc38 to 0x050998…A50D5f1F66095.76686 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000913754284137786 eth 0.000913754284137786 ETH
0x0a1b11…cb755465	22789682	Thu, Jun 26, 2025 4:02 PM	0xd4d1B8…a38892fF	From 0x6b5Be9…1827c22d to 0x1450Aa…Cc24DE022.02002862769532 ETH From 0xdA060a…5Fc3299A to 0xda0a9B…c9C3299a829.5672609 LINK From 0xb79C41…cAF3D27e to 0xb79665…EEF3d27e1.2957834470637482 ETH From 0x582320…42AF7dCA to 0xa9Df06…E41D3E431.1362076215022547 ETH From 0xB7027a…17A52973 to 0x31fC46…74C9E3F00.95457411997384 ETH From 0x0C1A36…AaC6ef58 to 0x7e6918…D6301fbe1.0796 ETH From 0x265449…Ca84F7D0 to 0x8d34d6…A0586beE4000 USDT From 0x0BCA2c…b435D85F to 0xfd70AC…e699eab20.020077908863134 ETH From 0xb78987…96B3fF48 to 0x6f139b…c94e375832.4 ETH From 0x5B43e5…f0E3B0B7 to 0xBaF6F4…B05947a13003.9 USDT From 0x2E7407…ebcb34A6 to 0x12d59E…13a5037f5586.5921 USDT From 0x250705…fd00891C to 0xd7e17a…8C493f8416.002708095431945 ETH From 0x56a7EF…0d71731a to 0x797ac9…fdd4A2fe0.04900658 ETH From 0xAB47Bd…45dcE690 to 0x4301B0…c72d14F2380125.31 USDC From 0x19De3a…A527C6EC to 0x0493b1…99bb4cF4499950 USDT From 0xB8E7f4…68248c16 to 0xd49210…44a701d31201405.15 USDC From 0xE45542…58917D79 to 0x84649D…99d3516D483178.01 USDC From 0x0B238A…bbA4F7CC to 0x664CE0…7566018e7.69814672 ETH From 0x775AbA…594e2994 to 0x7260B2…8b6aa892600 USDT From 0x3B1B8b…Bf111D47 to 0x8B4018…49DE38B80 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101798000 USDC From 0xD3C3Ad…fad5aCcB to 0x20eBC3…9d849D0F1141.5 LINK From 0x54b341…983de19C to 0x54B77E…A23De19c4.69923887 ETH From 0xd92C62…52474688 to 0x4899Eb…3Ab90a4d0.2 ETH From 0xAF7A27…e6bD39f5 to 0xd25D12…8DEE3F2510.768793231439776 ETH From 0x933E6B…4e1aaccf to 0x050998…A50D5f1F33000 USDT From 0xbb5410…e958d926 to 0x7E6b53…672Bf62c22100 USDT From 0xA97488…958C037B to 0x56E075…123a108b0 USDT From 0xD7E257…09493F84 to 0x9D2F4e…c3a7577125 ETH From 0x8C1EC4…7AfAA638 to 0xA216d2…F3770BBb3.9146 ETH From 0x664eF1…D066018E to 0x1f4672…b9B4370E7.69806181225925 ETH From 0xF72D31…F9Cf710D to 0xEdF1B8…101028210.44787 ETH From 0x74385C…c3ED99A1 to 0x215366…5CF14AC00.019434 ETH From 0x7dECf7…c14668b8 to 0x7dE77a…4E4668B80.12252399 ETH From 0xBB1396…F343c558 to 0xa7fFf7…950A2C5F300000 USDC From 0xFD1D3e…C06eB7D8 to 0xF6257d…3e7CCe861.996906451828873 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000698317679436644 eth 0.000698317679436644 ETH
0x1d3beb…1dfb4636	22787415	Thu, Jun 26, 2025 8:27 AM	0xd4d1B8…a38892fF	From 0x6209D2…2f86a757 to 0x2F8841…cf42BF1f3250 USDT From 0xd1D16D…517da280 to 0xb094d7…467b73970.01 ETH From 0x938497…44bE58cB to 0x13BB79…824e23444.589 ETH From 0x12317a…Aa314D15 to 0x7155b8…8fB6A2B246760.208604 USDC From 0x21D295…5D5e0Fc1 to 0xccA5f9…7d004cB23.2289671959345427 ETH From 0xE34773…93c22d98 to 0x794F3A…861Fb599100000 USDT From 0x4315c9…be97BBA9 to 0x86CF69…EC4372e666473.771798 USDC From 0xDB8295…76FD8d58 to 0x1baB24…91B49A29376744.79 USDC From 0x302d87…66Af56Ae to 0x093Ee6…31968d5d50000 USDC From 0x445F76…489AbD97 to 0x445be2…939abD971.06307727464e-7 ERC20 From 0xE4DDe0…2e27a870 to 0xDee12c…21243ca56748.23 USDC From 0x89cEF7…C57E68a8 to 0x97F1Fe…1aC1eC7C1.510788310359117 ETH From 0x40eccd…96349637 to 0x8835b4…Aa89a2750.9390303420858879 ETH From 0xddcb2E…9244a60f to 0xE93AE0…Fb030f981.392705102543868 ETH From 0x937401…906ab317 to 0x8f2d0a…B0E8EF581000 USDC From 0x736e09…7e6E0802 to 0xE44082…4C56383189.3199781337276 ETH From 0x0db1c3…5fe51B2d to 0x14999B…66933Ced1783.69 USDT From 0x98A5F8…B7C851C8 to 0xe5d5F5…1d5A315514056.902403 USDT From 0x8e0393…9645C1af to 0x14f68E…E74B3Cc71964269.3995 USDT From 0xDF7c85…C4497AC9 to 0x4e5454…0Bd6997450000 USDC From 0x490D7A…aBf02B65 to 0xFeAB76…77d1d56150000 USDT From 0x852Dd5…5353c947 to 0x182921…550b588e500 USDC From 0x389Ad8…CB9D4F26 to 0xceacE5…F4034103100286 USDT From 0xb7f576…6dCC5A8B to 0x12d59E…13a5037f5586.5921 USDT From 0xbBCcD9…D136e25E to 0x60C8F5…45e5206C109368.85001 USDC From 0xF55f16…82D63D89 to 0x516aDD…4d0f007f5001 USDT From 0xEd0497…35db6C3E to 0x8C3623…aAc334128.989980065348249 ETH From 0xA6E563…157c7E4e to 0xBb6aCC…D60ae3e11000 USDT From 0x86130b…1A22514c to 0xeEBbc9…837c20aB59992 USDT From 0x30892A…bb9CcCcb to 0x3088D7…3d9cCCCB8.948479886e-9 ERC20 From 0xB1A633…55093e52 to 0x88F8bA…7408F25a50000 USDT From 0x28C5e0…e6b1fF18 to 0x58A727…1a7D98C024000 USDC From 0x088Ea3…b4C6adF0 to 0x631dB8…c2072295599.998402 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000313979786224112 eth 0.000313979786224112 ETH
0x0b9eb0…3acb752f	22784583	Wed, Jun 25, 2025 10:57 PM	0xd4d1B8…a38892fF	From 0x9E2Cd6…e532f978 to 0x085e8c…eD2559601.62761588 ETH From 0xc13Ca7…D2C2F288 to 0x94938C…58d4351E18000 USDT From 0xd0895A…4B9c1D87 to 0x5E4fb3…a3375380266600 USDT From 0x0d46Eb…f2b2e8fF to 0xD807e2…5AE63A8a1192.702058 USDC From 0xcd41e3…966152eE to 0x678F3D…59f769EE16 USDC From 0x3d5b2F…4A9671F6 to 0x277DFf…625e1d692500 USDT From 0x7fECF2…615c9217 to 0x6948bd…C4399B1F40014.020435 USDT From 0x2B27b0…10F7Ce5b to 0xA4E856…5bE6C5005000 USDT From 0x92E9f4…c847adeD to 0xddEb8F…652593f158900 USDT From 0xe287AA…EFA217b5 to 0xf95307…2837B84C19000000 USDT From 0xCF336a…a23ceFB5 to 0x7c571F…c1DFF27A18131.45 USDC From 0x57f885…497C30C0 to 0x717b9e…1583E22b10200 USDT From 0x4aFfA4…a5ffd601 to 0x0a3CB7…f628223375000 USDT From 0x610776…FBE028c8 to 0xE348F0…FDbE19640.001284846372000905 ERC20 From 0xce36a2…8d2a79F6 to 0x6f2988…345e61904 ETH From 0xb5C11B…8AD50474 to 0xCc934b…D0B0d7111000 USDT From 0xA55206…2f70E629 to 0x317d43…2Aca48D332700 USDT From 0xB78741…C3EfDBFC to 0xB78A85…C4efDBfC120000 USDT From 0xF5d306…12E33b57 to 0x207371…748249f234556.20825 USDC From 0x1F662a…F1814922 to 0xb8C16E…C2aDb6d8150000 USDC From 0xF763D2…3CAC4988 to 0xA362F2…2C911abd4211 USDT From 0x561e34…4dB9Ec37 to 0x400C61…69b253a8114.946645 USDT From 0xBf2652…cB3B1be1 to 0xBF2215…Ba3b1Be151 ERC20 From 0x44bA21…487E073D to 0x4b60e7…64AF9A422000.002 USDT From 0x4e8d53…41D50070 to 0x6c435a…6ba28804181048 USDC From 0x0d5f36…d570DBC5 to 0x6a6b5E…2a44eCC45000 USDT From 0xB16Be1…05714222 to 0x075559…eCf597A310 ETH From 0x760357…25d10007 to 0x83c653…C5c6975A53658.39 USDC From 0xbfd98E…7DB3DA78 to 0x380e43…dDCc2F82102689.49 USDT From 0xD1999c…E50C457b to 0xADc97f…B0d9cBeE16757.794258 USDT From 0xb7f576…6dCC5A8B to 0x12d59E…13a5037f5586.5921 USDT From 0xA00Ad9…F15E334D to 0x690aa3…C356BacC8 USDC From 0x622D36…Fb8613CE to 0x92245D…C532514f80000 USDC From 0xEc9ad7…aC764F6a to 0x872E26…cA51899b29610.154014 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000190764853994025 eth 0.000190764853994025 ETH
0x17464e…98b46adb	22784266	Wed, Jun 25, 2025 9:54 PM	0xd4d1B8…a38892fF	From 0x1fEB05…C3B5D2C0 to 0x8E147A…84c784F541494 USDT From 0xEE3F62…5905F8eB to 0xa013aF…bD03c819133151.7953 USDC From 0xA014C5…5B54a8B4 to 0x63DdEd…55759fEb23888.83 USDC From 0xE7d8eF…9e012d4b to 0xFA997D…664aE2101140 USDC From 0x589FED…4B9EFA87 to 0xE9fa59…0C12AC7717583.76 USDC From 0x783BE8…901f990D to 0xe49B67…105c869330000 USDT From 0x0B537a…EB5B58f9 to 0x0A6618…7484e9464.8698493 LINK From 0x008F10…5f8c1b69 to 0x290844…63bFb6FA2350000 USDC From 0xFD9ab9…9C38E47a to 0x9458a5…32c7B78025019.49 USDC From 0xAAbE1a…f69b2f7e to 0x5Fa0C1…b83ba252262562.158465 USDT From 0x61d549…941AF837 to 0xE9B7e2…b9A89aFE0 USDC From 0x8bf6b7…72dC33B9 to 0xDc8Be9…91dE30C91450000.293988 USDT From 0x904Fb2…9e488Fa2 to 0x9922F5…7Dd2cc0827873 USDT From 0x010698…00efCc90 to 0x19c8cE…3d35dbe04000 USDT From 0xF24B79…995bcB25 to 0x25f2ad…238f81A32500 USDC From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e374921.44 USDC From 0x8742bD…24A51e40 to 0x8743cF…3fa51e4040000 USDT From 0x7261E8…a5b9fee6 to 0xAEa91D…1FBe78a8954251.696463 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D721300000 USDC From 0x2ee48A…871CB342 to 0x98d097…d0e972515000 USDT From 0x3E1e9b…8B7679d0 to 0x3e138D…867679d059170.033157 USDT From 0xE87251…01B22887 to 0x841F53…BE59e35064900.025688 USDT From 0x49CD9e…0D1b53BD to 0x299596…786281F1200000 USDT From 0xc486c9…2E4336FF to 0x4A22e0…b935aF2f0.02403648615334045 ETH From 0xc6cb7F…f477dEcE to 0x4caF07…9A6296C12490 USDC From 0xb7f576…6dCC5A8B to 0x12d59E…13a5037f5586.5921 USDT From 0x542138…2A924441 to 0xa08E93…E75620A2426265.812045 USDT From 0x913A32…3DfbCDe1 to 0x906cD0…Da66735810700 USDT From 0x5C019D…f69bd41A to 0x3596E9…E754274C87700 USDT From 0xedF581…0c5aFf87 to 0x7b2DfC…74682AFE60000 USDT From 0x3C0864…69CdB14f to 0xBAd77D…e9a5131923404 USDT From 0x338c44…9C1051dC to 0xa05350…dae539248630 USDC From 0x0E427e…7E7dEAec to 0x74864A…67094cBC55715.003001 USDC From 0xBdF926…332A84f0 to 0xEBF19c…7205Ed4f211100 USDC From 0x66a2f3…8a742c65 to 0x8A3D41…5DD001a1601 USDC From 0x1B7d19…2C1b6A95 to 0x569781…fc7eB8ee1500 USDT From 0x9432A2…C18e50F3 to 0x221aB3…2ECceCC963234.925 USDT From 0x0d21b6…EF70d130 to 0x406D0d…40E21d2510832 USDT From 0x280Ff4…E70C9fA7 to 0x935DF7…04F0e6A90 USDC From 0xdc9Bf3…Ad7FD3f7 to 0x15C671…dF4f607e1100 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000380970275541636 eth 0.000380970275541636 ETH
0xba5098…a4dc8b64	22782331	Wed, Jun 25, 2025 3:25 PM	0xd4d1B8…a38892fF	From 0x34Cc0f…EEA5207D to 0xE234A2…FcF0b44e20 USDT From 0xCB49c1…fCf3C02c to 0xCAE1dB…49269A5b2 ETH From 0x94a78A…92584800 to 0xAE7e5E…4623CF1A11 ETH From 0x11d54C…E99d5A7a to 0x2DeC33…5B62E8811000 USDT From 0x668409…939EC6D1 to 0x0db43A…56E87A6D0.0005134591449 ETH From 0xA03910…B4fe1D10 to 0x12d59E…13a5037f2793.296 USDT From 0x5db262…051C2149 to 0x31DAFC…A24994290.015 ETH From 0xB0Bb66…7E3039A3 to 0x6f9646…0E99E7ea62 USDT From 0xFb4eAd…3189Bebe to 0x4DC9a7…E318D1C3126670.643668 USDC From 0x7b5979…e9E2E8f8 to 0x358892…FE0c57a8300 ETH From 0x102556…0d10BA0F to 0xEf4A96…4E2B14Bb300 USDT From 0x32917E…F27a41Cf to 0x1e777D…168e7A6B340 USDC From 0x2cf1E8…4fD08e76 to 0x869f19…786FF21b150000 USDT From 0xEC5958…3089de58 to 0xf606E4…9d2767A60.01 ETH From 0x529D4A…BBa0c0F3 to 0xDC5229…5A8cd1C42052.994999 USDC From 0x2503b0…25308a45 to 0xb50387…660190f20.1 ETH	0x400688…3D4AFCD6	0 eth 0 ETH	0.000755171823398904 eth 0.000755171823398904 ETH
0xd3c770…9f14522e	22782161	Wed, Jun 25, 2025 2:51 PM	0xd4d1B8…a38892fF	From 0x991aCF…C79789B2 to 0xE483D3…9603161641.1424 ETH From 0xb7f576…6dCC5A8B to 0x12d59E…13a5037f5586.5921 USDT From 0x222eef…aFd7b0a5 to 0xA379bD…088e3F21100 USDT From 0x3c89DC…6448d3E6 to 0x429a6B…4E6C287F14100 USDC From 0x97d1EC…D4B6675d to 0x5B4611…a046dF2b0.01 ETH From 0x8DF9f4…284a3794 to 0xe4a068…c4EEd9D4200.018406 USDT From 0x55F235…9ED274fB to 0x4f2fEc…1bEa0E75127 USDT	0x400688…3D4AFCD6	0 eth 0 ETH	0.000514361002381472 eth 0.000514361002381472 ETH
0x3be6e5…0064af7f	22782125	Wed, Jun 25, 2025 2:44 PM	0xd4d1B8…a38892fF	From 0x2E7407…ebcb34A6 to 0x12d59E…13a5037f5865.9217 USDT From 0x505E6D…b3D6025F to 0x01Fa1b…44B9dBD21666 USDT From 0x34657a…A2CE0513 to 0x9431B2…288CB5D40.61 ETH From 0x365bC3…0e230fec to 0x8Eff6D…9E08A5f93000 USDC From 0xc24832…0f2B344f to 0x52a5Ad…949644f3120 USDT From 0x4Fbc24…13502f94 to 0xB74504…248dA4DC4000 USDT From 0xa8a4e6…dAd33fBE to 0x19064A…bC176270100 USDT	0x400688…3D4AFCD6	0 eth 0 ETH	0.000582769420003595 eth 0.000582769420003595 ETH
0x5f7f82…506d3412	22771395	Tue, Jun 24, 2025 2:46 AM	0xaFc4fD…92E8C370	From 0x8eAf59…71e92dea to 0x7Cc4fd…fFaCD4B020 USDT From 0x36FeBB…562d8991 to 0xc71D0f…0251BDa02145 USDT From 0x3Ece67…C47b0876 to 0x9997bA…5a88F9340 USDT From 0x8adCB3…28A9a107 to 0xf4D5F1…64Cf9001100000 USDC From 0xF2E6af…41E42d25 to 0x06B9d5…DAdC443C1130313.205684 USDT From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0xAc39B7…08Bb60fb to 0x6E6E50…d5e5231d1490566 USDT From 0xAD90D2…8cfD2f3a to 0x78AE7e…224A0b279000.001134 USDC From 0xE12Faa…14D5d7c8 to 0x28a372…284a9Bb6130 USDT From 0xFa63C6…2da69c4e to 0x5f4534…63f5d73d8 ETH From 0x868F44…e73899Db to 0x4e8Af5…47fc8E3310725 USDT From 0x1d7e54…FDbC4410 to 0xc81f0F…C354e9567775.52 USDT From 0x53354c…08B1Aa44 to 0xa7a9B1…4c300C6410 USDT From 0x3f10cD…d27734D7 to 0x088c14…a22FC102814026.29931 USDT From 0xC1Fbb4…aBFBb9b6 to 0x045659…0310003750005.24968 USDC From 0xAA7617…d0304b67 to 0x324D74…6cc36dF22100.0025 USDT From 0xd4116a…9e925E42 to 0xdcD9F8…25939aa10.6658925991861009 ETH From 0x49180D…B4C2980E to 0x784B8F…2F2f7A5a500197.527019 USDC From 0x087EAC…B31fD3a5 to 0xe4D0E4…097b1C2d233112.040811 USDT From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x72F10A…9E1b0f84 to 0x50DACF…198F26320 USDT From 0xa26408…A997D623 to 0xE1811a…5ef17F0D51627.0318 USDT From 0x4A85Eb…c653B0d6 to 0x1ed93d…A32219D156000 USDC From 0xB08d80…5B40CA3c to 0xfDD9ac…Ff8c8BCE260.1 USDT From 0x1b48d2…5FC78817 to 0x12d59E…13a5037f5602.2408 USDT From 0x7eA975…0e0b8821 to 0x3d8E05…061CFe35102345.511462 USDT From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D598387.489043 USDT From 0x8B345E…224870e3 to 0xCeaA0B…A855E9527498 USDC From 0xf01e44…c80B22Ee to 0x193C8E…5710621e136797 USDT From 0x0E0fab…9B29C52a to 0x9f907B…E40c66778814.9958 USDT From 0xCfE337…289D0A49 to 0xBaF6F4…B05947a1100000 USDT From 0x28b300…6C606b96 to 0x45889F…3355B1342675 USDT From 0x09A035…497AA300 to 0xDec321…f64E122E4.2792 ETH From 0x561fB6…777Cdd63 to 0xF30f92…f457b61B2.1 ETH From 0x5e19cC…1446707F to 0x41C863…fD651dCC4100 USDT From 0x35A112…eC097eFF to 0x29f35A…Bb5B008e0.1 ETH From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec240997.018699 USDT From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0x2C0367…514e38Dd to 0x01134B…EeD209E827986.012491 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD999495.906887 USDT From 0x253636…65d21569 to 0x400c65…f9B787570.0126 ETH From 0xca1c80…0454F2CB to 0x0A0334…0CaB18D90.02549 ETH From 0xb06840…3F16d8AA to 0x0C8890…84812641600000 USDC From 0xDCC719…4a2ea707 to 0xcb9f2e…3Ed94Fa67700 USDC From 0x001930…09cE123b to 0x2D69ea…53719Bc2150000 USDC From 0x5410CC…ca7fd663 to 0xBEF6de…6465d2700.5 ETH From 0x5DA233…Ef66eAA4 to 0xa294A1…5C9c4ff5500000 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0x4031C8…98eDaFE8 to 0x58d522…c08185d43.8620671585440887 ETH From 0xdE1251…97872F1c to 0x20E947…fC77BD520.9 ETH From 0x09751c…7eC9aaBD to 0x08aB30…7A82aed711781.71 USDT From 0x5feec5…029A15ee to 0x3B0144…4D0A30668.86 ETH From 0xF86E59…1008bB7b to 0x3ffC33…27D3711B299683.23246 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000200460281105052 eth 0.000200460281105052 ETH
0x76334c…43b66508	22771279	Tue, Jun 24, 2025 2:23 AM	0xaFc4fD…92E8C370	From 0x2bdA2E…eee2da44 to 0x2bdA2E…eee2da442092015.91875065 ERC20 From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0x76bf89…b57a6dc1 to 0xae1331…07CfE3451000 USDC From 0x75C7c5…50129Ec5 to 0xa1303D…994f19bc6657 USDT From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f780000 USDC From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c100000 USDC From 0x07b844…208A1866 to 0xE5e0E1…43f45339690000 USDT From 0x7FCAF4…aBA43B0A to 0x28D63c…Bba5646014400 USDT From 0xCB7B79…763f8f52 to 0x4206ee…F2aBCbc79250500 USDT From 0xDc389C…7b93f442 to 0x0d1d7B…d1CaC48D1225222.8275 USDT From 0x40Fc31…5b29c13a to 0x201B9f…D2373455860000 USDT From 0xB7bd8B…517B1469 to 0x87241b…eeeD9686500000 USDC From 0x6b1d15…86A2bE86 to 0x38f77b…9e0511A790000 USDT From 0x2b265e…463412C3 to 0x7adcD5…c5990903124090 USDC From 0x70360B…8C2caB7C to 0x8a6631…e46aed6189192.9995 USDC From 0xf33863…2EB50304 to 0x81bD5F…F53229432232318.042754 USDT From 0x82b2Ff…3677eD0A to 0xaaFae5…923e93331000 USDT From 0xB93ec1…25d67300 to 0xaC9e93…c8eE50842000000 USDT From 0x3c5Be2…524726Ae to 0xD3f5fE…e6Efb1b3956432 USDC From 0x6DC7dA…c497A096 to 0xD4Bc02…65B1260d1 ETH From 0x61a22f…29c5b3A5 to 0xcb2148…b0cd2e39680 USDC From 0x7f36c2…F7971d3c to 0xe27d2e…A86410401297199.772291 USDT From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0x7F0ece…5a963b4c to 0xdD199E…6236D34c17621.141829 USDT From 0xDB6E6e…94cB0639 to 0x8b5B81…2b4A828B70000 USDC From 0x16a8DF…2F6b52F9 to 0xE44329…D939c1891548573.16612 USDT From 0xDF56a9…7e194dfD to 0xc9F463…21CBc04f0 USDT From 0xD34501…B0102Fd7 to 0x4456D4…B3bebD9768000 USDC From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0x94073e…B59CE17C to 0x72a7e6…7aF332150.79 ETH From 0xc2015E…ed7B736B to 0xA10e5b…550776365305.8 USDC From 0xE34773…93c22d98 to 0x794F3A…861Fb599461214.192483 USDT From 0x1e96dc…74A38464 to 0xE16C21…2a4914512.3161247 ETH From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448721370.234824 USDC From 0x07dA41…0394f00C to 0x07dA41…0394f00C165000 USDT From 0x5b9b41…3452f6BD to 0x5b9b41…3452f6BD10020 USDT From 0xeF7B25…548d955b to 0xB909a3…B13F72310 USDC From 0x422dbA…C5Ea5Ef8 to 0xB16f95…129af4BE0.039609782168088 ETH From 0x1b48d2…5FC78817 to 0x12d59E…13a5037f5602.2408 USDT From 0xd2Bf66…a8F4e2Ae to 0x8Bd56b…00682cd10.014464662828709462 ETH From 0x461D2C…53641FB1 to 0x9C142B…8f7e2eed200000 USDT From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d249990.9737 USDC From 0xF9757e…3DeA4950 to 0xEf262C…F470FC4e9.814 ETH From 0x708527…84D03BEa to 0x38Af72…C7c923E0124.29385371113027 DAI From 0x7Bdd59…C4Bf07E7 to 0x7Bdd59…C4Bf07E70.07678074 ETH From 0xA67085…D6411ad1 to 0x2582cD…7a857bA21 ETH From 0x2fB84B…2D0eC520 to 0xD1ab42…769f19736.05 ETH From 0x5b9Cf4…2c970046 to 0xC20a48…658ce6E81726.231314 USDC From 0x93e9Ec…C4ae3630 to 0x7C8c96…11F57Da7725 USDT From 0xbEA437…6bA93683 to 0x53B2b2…9763E34017460 USDC From 0x1c7037…219588Bf to 0x63fD86…09187392499183 USDT From 0x3f43ca…879e7D57 to 0xA388ca…99F73F68300134.315 USDC From 0x6fc02b…7F841889 to 0xC28258…A814eCD525000.0121 USDC From 0x9129a3…d865fD2D to 0x4ab981…1f3053758216.90482 USDC From 0xae4e9C…BBF32674 to 0x928bB7…D5286D730.12500417 ETH From 0x1D6D1A…67611701 to 0xA1c888…f3A5713419500 USDT From 0xF9b504…5F15df06 to 0xe06117…Ff5202d70.51 ETH From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0xC43503…221906e4 to 0xBD089F…7c9C9aBE4999000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.0003238906702584 eth 0.0003238906702584 ETH
0x478c75…c4ccfe02	22771032	Tue, Jun 24, 2025 1:34 AM	0xaFc4fD…92E8C370	From 0x1Ba697…a6cD8A54 to 0x21e502…6E9C252775000 USDT From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF34567788.1315 USDT From 0x12b9b8…DABffa61 to 0x12B0c0…16BFfa611.48 ETH From 0x1F989E…2F793EaE to 0x53ccAe…7e3C09d50 USDC From 0x25716f…D213F442 to 0xb268F0…dEC81eD03031650 USDC From 0xBF3fd7…5e0F5651 to 0xE08d8A…625A29650.696 ETH From 0xccA301…e5B61DF9 to 0x299F5c…90bEd77a702876.94 USDT From 0xc98C41…cA4B1f09 to 0xEBBBC2…6a87570998 USDC From 0xBF5014…D8cE116d to 0x644e60…2F361237499.5 USDC From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x2f53D2…7611c4FF to 0x42d29d…70C2752899981.7651 USDT From 0x8EB0c5…3283FD0e to 0x999699…59098B9b135097.14982 USDC From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0xf99B2c…78820F51 to 0x418B48…71eFce961500 USDT From 0x9ca8a9…7c2073d6 to 0xfF7105…0f2743057842 USDT From 0xe93E3A…74D4cb97 to 0x93a7a3…F172154111917.796184 USDT From 0x25Fa34…9961F4D4 to 0x1CDb93…A5A442a90.8319040822726105 ETH From 0xd7CD55…aea5b5c3 to 0x79f393…7976543f1927.303458 USDC From 0x135249…09F4f7aD to 0xEDbB0e…e92022B10 USDT From 0xED75C5…779281cf to 0x349b38…5337c9D43369409.751687 USDC From 0xa44b39…4E7f9DF9 to 0x3efFFb…2b6807610 USDT From 0xAc39B7…08Bb60fb to 0x6E6E50…d5e5231d1490566 USDT From 0x889324…377dfC22 to 0x21E597…ef5aC45d63000 USDC From 0x1b48d2…5FC78817 to 0x12d59E…13a5037f5602.2408 USDT From 0x1Ed392…4ca1fA78 to 0xC98a92…D63B43FB3500274.4268 USDT From 0x6261D0…C6046C4B to 0x79833F…109760Df10125 USDT From 0x046A13…98B1fef7 to 0xE24FE8…D62F7b8e0 USDT From 0xd64e8A…e1A23396 to 0x1AF5ea…9686F71b17.710305142234226 ETH From 0x1ADd7D…184a1846 to 0xA04c32…e62FED7410000 USDT From 0xBC4e39…311f2b8e to 0x1e81e8…d233b714631090 USDT From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d98461214.192483 USDT From 0x3A964D…9B6288E8 to 0x1B7e85…a59DA7121500 USDC From 0xF1D7AB…02303Eb5 to 0xAE885B…C0CDC7be0.1 ETH From 0xCd9E93…D018799b to 0x436aCD…87D3B6c27500 USDC From 0x3E3a45…C09f2858 to 0x748F80…eD270B150 USDC From 0x55c306…D9BAcB79 to 0xb8dDcd…292E127620602.015532 USDC From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D848000 USDT From 0xf70bdD…5F7417F9 to 0x134b4c…003Bfa1b920000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000254266643533338 eth 0.000254266643533338 ETH
0xee555c…26eae171	22753765	Sat, Jun 21, 2025 3:35 PM	0xaFc4fD…92E8C370	From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e431.079138286812547 ETH From 0xc637CF…dac0b406 to 0x163ac6…63b7F7b822000 USDC From 0xEc7832…306B9184 to 0x393777…1511512c65829 USDT From 0x9e3e7B…edF0ED91 to 0xc665A9…d2C592B01.1502 ETH From 0x5AeFB4…A6b41314 to 0xd1b140…B5d76EFf3.5 ETH From 0x63ba76…96e8c392 to 0x1fcD97…1b479EBa24801 USDC From 0x9448FC…54e9BeD3 to 0x936981…189b8fA71 ETH From 0x38D91A…69A84fA0 to 0xa7b431…c27976dC77.9 USDC From 0xdAadac…3f7E8Fe2 to 0x5337b8…27dB5592800 USDC From 0x1b48d2…5FC78817 to 0x12d59E…13a5037f5602.2408 USDT From 0xEDEDa2…CF40CdaD to 0xA3b0A7…aaE68d2819217.5 USDT From 0x238811…78Ef5987 to 0x28Cb84…b8c168Ed2.0252369320553676 ETH From 0x0CB845…c0bE9510 to 0x0cB47F…e4BE95100.62 ETH From 0xa41f60…58D233a8 to 0x106600…3Ba920891.00001 ETH From 0x47390A…Deb1dd74 to 0x424084…b2cFeB2c8995.212995 USDT	0x5Fa330…0317ff64	0 eth 0 ETH	0.00005170963376173 eth 0.00005170963376173 ETH
0x17c31c…653c965d	22753762	Sat, Jun 21, 2025 3:34 PM	0xaFc4fD…92E8C370	From 0x7Aa1EB…23d89B73 to 0x677049…69Ed8BEe772003.976407 USDC From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e1800000 USDC From 0x147437…a05B679e to 0x49847B…07ED0dc71800000.011949 USDC From 0x0C3DBA…C98d0aBb to 0xBA47E1…e77901F2515000 USDC From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x511D5d…14DF7A06 to 0x6776aF…976848674916634.305195 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe308366 USDT From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B7644811000000 USDC From 0x1a4890…8C75BCa8 to 0xf93c5e…1950033b0 USDT From 0x48Aed3…01AeE886 to 0x9bC6cE…809240e60 USDT From 0x4a090f…3e40c9Ac to 0xca0755…156766ae997000 USDC From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD629060.96 USDC From 0x732f0F…5500b3ae to 0xBA422a…F9d7F3f9299791.940543 USDT From 0xC0fc39…Ac409960 to 0x579E7B…697801B90 USDC From 0x535592…b7340F75 to 0xc86936…DbDFDF2e0.04135615090032341 ETH From 0xF727a9…9bB865DB to 0x3e295F…5309C0b90.005021255681073144 ETH From 0x7e08b7…85cdA69E to 0xD8292C…169e2D7c0.45 ETH From 0x19499d…Dc791A6E to 0xf93c5e…1950033b0 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xe151e6…44f4E608 to 0x9bC6cE…809240e60 USDT From 0x7FBa6D…310F4Ab2 to 0x9bC6cE…809240e60 USDT From 0x1E5fB5…92761bc6 to 0x641e9c…d2d4b8B8600 USDT From 0x46b9A5…96a68f45 to 0x92dD5b…e8998e802546907.61164 USDC From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0xC1E9B6…b12D6b76 to 0xCB2548…b26435331560 USDT From 0x8f7A49…A45061f1 to 0xD30a89…Ca63d1B63850 USDT From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0x0F7175…b148be83 to 0xcC434b…57a604CA0 USDC From 0x2385f0…E1fde1ec to 0xE1079e…Ddac16470.826378 ETH From 0x7204EE…6890E063 to 0xbd7fE1…6008EB56999704.941698 USDC From 0x447d84…f3c70100 to 0x7a7750…74D5d7440 USDC From 0xd039B2…D9A9e36b to 0x6C8fa1…E61569e93.0989247358968908 ETH From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0xF9B46b…f7461bD1 to 0x53F517…219d86e57841989.386 USDC From 0xC1E9B6…b12D6b76 to 0xCB2548…b26435331560 USDT From 0xAe7D76…86E0e32f to 0x74AEb4…2982c41d3.8 ETH From 0xcE7c0b…3254C3fc to 0x59504A…EdE7Cbf90.03 ETH From 0x40Fc31…5b29c13a to 0x201B9f…D2373455890000 USDT From 0xad0F61…3358e4D7 to 0x652553…0440DF65750000 USDC From 0x303cd9…3b3e77C1 to 0xea7C30…0Cfc03ab3000 USDT From 0x777b39…e82DDf56 to 0x82bB4b…5bf06EE6750000 USDC From 0xffb1a8…a4b2A702 to 0x70C275…29eE8534765727.73 USDC From 0x8D7C63…81D2f995 to 0x65C7C0…1266d999240 USDT From 0x359645…675f617F to 0x45860C…031e9C2543000 USDT From 0xe857b0…6808F020 to 0x9a5f67…e36284aA675356.886113 USDC From 0xF767b5…79d5F48C to 0xa9E0b3…8e3E5C511500 USDT From 0x51EDEE…35792fb1 to 0x0347D9…E28a39151.9662574603630985 ETH From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852500000 USDT From 0x6524eb…3140DF65 to 0x7779dC…752dDf56750000 USDC From 0x7f477e…D7811E53 to 0x5F6241…83E40270477.956391 USDC From 0x92d568…50998e80 to 0x06B9bc…dd7A06f12547008.429494 USDC From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0xeAC372…BC300cCb to 0x145dBd…Bbf794B80 USDT From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0x0568C8…3F4a7984 to 0x6cBd24…057bcBf3300000 USDT From 0xacef87…6d7FfB45 to 0x83FFa8…844EaA062999990 USDT From 0x275Fc0…7AC4DB4C to 0x1aCe31…401456e51999000 USDT From 0x86F762…B56431Af to 0x1076D4…18C0702E312.313809 USDT From 0x887fD3…062c5d67 to 0x33A52d…A49Ce9F91595327.632462 USDC From 0xd2E505…DB5AF245 to 0xCA1F43…5D09Df460 USDT From 0x51729d…cB7d215b to 0x2E01Bf…3373235C556603.7 USDT From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0xC19148…Cecf001e to 0x3c9825…70E8F75710000000 USDT From 0xb8398B…0303Aebe to 0x5B8256…BFf339780.44 ETH From 0x535592…b7340F75 to 0xc86936…DbDFDF2e0.04135615090032341 ETH From 0x29dD1c…80aB8645 to 0xC86e05…0cf72228999900 USDT From 0x7f477e…D7811E53 to 0x720bdC…530433452058.19874 USDC From 0x4Faf18…147Bf110 to 0xBd72bF…08f089e2700000 USDC From 0x2F2808…e6E9Bc91 to 0x4a18F1…f227b4b5500000 USDT From 0x6C80b6…09e2D31b to 0x1d63bB…b46E9828850000 USDT From 0xC3e056…8a469800 to 0x79Bfb8…183a09ef0.14287 ETH From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x74a827…6282C41D to 0x2E7EA4…84C7244F0.5 ETH From 0x1FcB7b…025eEEbA to 0x1FCbC9…Ca5eeeBa1e-10 ERC20 From 0x83733e…15254E1A to 0x22f465…6453718b500000.01 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000200 USDC From 0xaa28dc…B42b3E17 to 0x4456D4…B3bebD97130262.938668 USDC From 0xA58127…8b932ab2 to 0x1D5eC3…3De2c7bF557.7 USDT From 0x615C94…5968A2A4 to 0xf1a7e5…d1642c53100358.033486 USDC From 0x8B4F94…32B39311 to 0x212D1F…475537644480000 USDT From 0x6107cA…9085714f to 0xE708F2…983D3d53150000 USDT From 0x929490…31dD168c to 0x20E10b…Ec41d7Af2000000 USDT From 0xBe21e6…1618Ba2a to 0x4C1317…DBa293f247000 USDT From 0x65D4ed…f3D4d944 to 0xA82de3…3bDF42df14417546 USDC From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0x51cb97…05959561 to 0x071385…6a45fEc60 USDT From 0x8Ca2b4…f99B09b4 to 0xF3d27d…311f7d5b2000.446099 USDC From 0x38D91A…69A84fA0 to 0xa7b431…c27976dC77.9 USDC From 0x637721…fe5DBa10 to 0xa8d2bC…6224A3080.06620010505054603 ETH From 0xC3e056…8a469800 to 0x79Bfb8…183a09ef0.14287 ETH From 0x5AeFB4…A6b41314 to 0xd1b140…B5d76EFf3.5 ETH From 0x1b48d2…5FC78817 to 0x12d59E…13a5037f5602.2408 USDT	0x5Fa330…0317ff64	0 eth 0 ETH	0.000236857620334635 eth 0.000236857620334635 ETH
0x47c948…49cd5b10	22752308	Sat, Jun 21, 2025 10:41 AM	0xaFc4fD…92E8C370	From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0x6524eb…3140DF65 to 0x7779dC…752dDf56750000 USDC From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0xFf59F1…96471327 to 0x4c57a6…5701A99E1.2563509213714252 ETH From 0xF9B46b…f7461bD1 to 0x53F517…219d86e57841989.386 USDC From 0x147437…a05B679e to 0x49847B…07ED0dc71800000.011949 USDC From 0xeAC372…BC300cCb to 0x145dBd…Bbf794B80 USDT From 0x040F8D…3b229DF4 to 0x3Ed32d…12456b840 USDC From 0x48Aed3…01AeE886 to 0x9bC6cE…809240e60 USDT From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e1800000 USDC From 0x275Fc0…7AC4DB4C to 0x1aCe31…401456e51999000 USDT From 0xb8ab10…7fACAcEA to 0xb0d720…4898BE4A1700 USDC From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0xf81531…13388163 to 0xDE0891…654BC197115050 USDC From 0x4Faf18…147Bf110 to 0xBd72bF…08f089e2700000 USDC From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0x732f0F…5500b3ae to 0xBA422a…F9d7F3f9299791.940543 USDT From 0x223b67…9224ADCf to 0x5a3AdE…f9f809D41212 USDT From 0x82521f…3F217a07 to 0xfd7B8e…f16DE2A53794 USDT From 0x31aa41…3E81D99F to 0x7e4cAA…b19a6E945000 ETH From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0x6C80b6…09e2D31b to 0x1d63bB…b46E9828850000 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe308366 USDT From 0x19499d…Dc791A6E to 0xf93c5e…1950033b0 USDT From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0x1b48d2…5FC78817 to 0x12d59E…13a5037f6442.577 USDT From 0xc4e4AC…7F84BA1a to 0x7EaD99…Dec4960420000 USDC From 0x0568C8…3F4a7984 to 0x6cBd24…057bcBf3300000 USDT From 0xe151e6…44f4E608 to 0x9bC6cE…809240e60 USDT From 0xC0fc39…Ac409960 to 0x579E7B…697801B90 USDC From 0xad0F61…3358e4D7 to 0x652553…0440DF65750000 USDC From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x51729d…cB7d215b to 0x2E01Bf…3373235C556603.7 USDT From 0x83733e…15254E1A to 0x22f465…6453718b500000.01 USDT From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD629060.96 USDC From 0x7F8592…668E0FA9 to 0xd5745A…Fd000E8c0 USDC From 0x51cb97…05959561 to 0x071385…6a45fEc60 USDT From 0x1a4890…8C75BCa8 to 0xf93c5e…1950033b0 USDT From 0x7FBa6D…310F4Ab2 to 0x9bC6cE…809240e60 USDT From 0x85Ff69…f61a13E3 to 0x85FD7c…4e1a13e3200 ERC20 From 0xBb24cf…516B097e to 0x4c57a6…5701A99E2.1181761435197726 ETH From 0x2a7c61…13D931CA to 0xDA22bf…B36905c10.09217156200073738 STETH From 0x887fD3…062c5d67 to 0x33A52d…A49Ce9F91595327.632462 USDC From 0x7df098…580724f6 to 0x4c57a6…5701A99E1.16453849089237 ETH	0x5Fa330…0317ff64	0 eth 0 ETH	0.000085040376948738 eth 0.000085040376948738 ETH
0x770df0…0558ee5f	22752307	Sat, Jun 21, 2025 10:40 AM	0xaFc4fD…92E8C370	From 0xfb1972…B61FF2f7 to 0xD11eDA…1dA08Ccc1 USDT From 0x94a78A…92584800 to 0xAE7e5E…4623CF1A10 ETH From 0x90FBa6…7413b706 to 0x940E1D…96765D9E26999.55 USDT From 0xb9cFD1…109Dbd9F to 0xD4bB70…469738Bb0.38783879406203786 ETH From 0xf81531…13388163 to 0xDE0891…654BC197115050 USDC From 0x8CCEb9…eb837BC7 to 0xAbd351…3F7d277A0 ERC20 From 0x610a2C…B2431Bf1 to 0x610bEe…c5431bf12.9 ETH From 0x1b48d2…5FC78817 to 0x12d59E…13a5037f6442.577 USDT From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D850000 USDC From 0x82521f…3F217a07 to 0xfd7B8e…f16DE2A53794 USDT From 0x447d84…f3c70100 to 0x7a7750…74D5d7440 USDC From 0x0F7175…b148be83 to 0xCc400A…aFea34cA2000000 USDC From 0x09459F…5346642F to 0xe52554…B18fEce43000 USDT From 0x29FC43…6Df545F3 to 0x29f12C…B4F545F30.001519163252190016 ETH From 0xfb1972…B61FF2f7 to 0xD11eDA…1dA08Ccc1 USDT From 0xCEA569…Da034103 to 0x17AC27…84eDc86341342 USDT From 0x94a78A…92584800 to 0xAE7e5E…4623CF1A10 ETH From 0x468d18…81E55553 to 0x94A87B…E95848001.72452286 ETH From 0x11fafF…44A15CFa to 0xE74f65…B817B3801500 USDT From 0xffb1a8…a4b2A702 to 0x70C275…29eE8534765727.73 USDC From 0x3bb8D1…5Fd349F4 to 0x7182c5…f771aB3c1.76 ETH From 0xEb64dE…186D3923 to 0xC96a36…C7e3f6105101.0203 USDC From 0xE799A9…8B48a886 to 0x3C9847…d5D44321132.311415 USDC From 0xD582e7…768bCc4c to 0xC32FF2…F86e24E8200000 USDC From 0x354c1A…5e2ee62D to 0x5b11A8…8407799b16041.444935 USDC From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0x933D2b…01ca07cC to 0x2BF2b9…5c885A2e332 USDT From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1595103.28 USDC From 0x833Cd3…0E043b0D to 0xb09174…941C51ff108412.942511 USDC From 0x04BADE…f9d507d4 to 0x94A87B…E95848005.043002233811863 ETH From 0x056a61…d8C7EF74 to 0x8278D5…82B882a8650 USDT From 0x3e7f30…0D3c713B to 0x600227…71200fb31458.64 USDC From 0x3B738f…1225AD08 to 0x81cc68…EEe925Eb5 USDT From 0x64333e…14285159 to 0x79Ca92…398dDA1c50000 USDT From 0x94a78A…92584800 to 0xAE7e5E…4623CF1A10 ETH From 0x9108Cf…c01c0Ad3 to 0x580203…e35e17232000 USDT From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D850000 USDC From 0x7b28cf…8e7200D8 to 0x81dA73…31008dB5267.69076 USDC From 0xd17202…A2b9F7b3 to 0xA40AD5…1F7B0970100 USDT From 0x2F2808…e6E9Bc91 to 0x4a18F1…f227b4b5500000 USDT From 0x0C3DBA…C98d0aBb to 0xBA47E1…e77901F2515000 USDC From 0x37eF7d…939144Ae to 0x80Fb87…9f840C450 USDT	0x5Fa330…0317ff64	0 eth 0 ETH	0.000085971486998064 eth 0.000085971486998064 ETH

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