Address 0x16f30Eb509Ae874cd49191d88e80c02d3633d30a

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x49b53d…42247f83	22789034	Thu, Jun 26, 2025 1:52 PM	0x4e1982…EFa216ce	From 0x50EE4a…a4413Dd3 to 0x7cBb67…Ce1DaEf80 USDT From 0xE0274b…30c02a2B to 0xb1F832…155987690 USDT From 0x6F8C63…Bb14985E to 0x1bF8b5…c5dFB99B0 USDT From 0xADc2D9…cCA70A3b to 0xB46A48…Ccd62Df50 USDC From 0x0C40D4…Be90B15d to 0x98c444…Dbd8275A0 USDT From 0x2A426b…1e16f52C to 0x9c2E98…622B6f730 USDT From 0xBfde21…B9b793b8 to 0x9d391e…3c8dFF360 USDT From 0xD32fA3…30B6119A to 0x2cb965…663ef3100 USDT From 0x03d09e…0dE1b14d to 0x063E85…C502CFFF0 USDT From 0x8243C2…9873c341 to 0x0616D2…C9c9036F0 USDC From 0x90b483…4768C561 to 0xb58202…FA6654670 USDT From 0xEB2b89…4B647bb4 to 0x20Eec1…D449AfF90 USDT From 0x953281…F530642F to 0x4f4cE1…2dD08dB20 USDT From 0x903Cd9…A7b9A1d8 to 0x4976F1…c99107580 USDC From 0xF0C98A…A9212A5D to 0xe978f4…8550927b0 USDC From 0x409795…0E815f5D to 0x65B134…1dBA61650 USDC From 0xE3A46F…1A90eCEF to 0x4241FE…8AcD212A0 USDC From 0x4E14E3…f06BA55C to 0x0fcDA5…BB0d78A90 USDT From 0x7C3F46…BEDdEaa2 to 0x145e66…800F0ed30 USDT From 0x2da7ce…f4FBB338 to 0xDAd5C5…C69124450 USDT From 0xb62f95…8b02b3e4 to 0xa02BEA…3d4F7ACC0 USDT From 0x993351…626B3a7D to 0xC9c270…2CACef960 AERGO From 0xD929FA…E0995fe3 to 0x6A9a46…B33d706F0 USDT From 0xBF118b…775DCB97 to 0x465396…0e8bdb510 USDC From 0x87C856…659b41e1 to 0x0F78fb…7b2BcCDc0 USDT From 0xB0dF58…Fe5F3352 to 0x892675…F53552940 USDC From 0xf9F061…A70Cc1c4 to 0x54225A…417cc50a0 USDC From 0x65fA74…dC9B1f97 to 0x29f58e…70D502570 USDT From 0xE0e90a…BBE0d7Bf to 0x03BAec…C1aA5Cc10 MOVE From 0x87a67B…024F9BF6 to 0x793613…1D0C55fe0 USDT From 0x89e89A…69cb8174 to 0xeC5046…5218e69a0 USDT From 0xD80a63…adbEA527 to 0x8E58a5…68b5c7190 USDT From 0x637789…3eC48d0A to 0x151E18…515535ef0 USDT From 0xd5305c…01B15525 to 0x5B7069…3b9cD1Df0 WBTC From 0x1920Fd…401912fF to 0x12Af89…1a00d5330 USDT From 0x62D4ed…f11dDc8c to 0x953261…C0Ee642F0 USDT From 0xD91f91…4e19a136 to 0x1F2C82…aE8bB47F0 USDT From 0x65b1E1…4fC96165 to 0x6a8891…0B6660190 USDC From 0x386166…3D7D379b to 0xbf50b6…3bF2116D0 USDC From 0xcE3411…8D3C0A32 to 0xB66b0D…78FcFB260 USDT From 0x49b701…e60269eC to 0xf04559…687b98Ce0 USDC From 0x2d1606…2E118443 to 0x525B20…E39182060 USDC From 0x08433A…e238908d to 0xf7dd6B…4065F4000 USDC From 0x8AA8D3…30d18F0c to 0x8B236b…30F0875b0 USDC From 0x172102…c5a5C37c to 0x38612B…0d14379B0 USDC From 0x704214…8616b6c2 to 0x66e07F…F76De7bC0 USDT From 0xD60720…8265E02D to 0xf8a81B…45AE07B00 USDT From 0x1616b0…ac0e44A1 to 0x17b101…2535Bf450 USDT From 0x782263…f4e7a421 to 0xB78786…301bDbfc0 USDT From 0x0A4F6e…ccc088b9 to 0x670DEc…C9b3E57F0 USDC From 0x8D905A…EbDD017f to 0xCc22E6…f124adfe0 USDC From 0xbfd98E…7DB3DA78 to 0x380737…B5a02f820 USDT From 0xbe8dCE…7E810Df8 to 0x761C08…6FC616F40 USDT From 0xe77706…b08b8221 to 0x02C9Ba…B0d3702D0 USDC From 0x9C19f5…a88583Fb to 0x160c8B…3Be169f90 USDC From 0xc87b4E…Ec92A203 to 0xdB66a4…8909497f0 USDT From 0x4C6C42…31ABf88e to 0x49DB52…839758CA0 USDT From 0x16f30E…3633d30a to 0x812Ec8…9c7Ff2990 USDT From 0xd389c2…3Ed380a6 to 0x82b58F…70a2DfCe0 USDT From 0x6F9E15…4b55d130 to 0x66252e…F32db7dc0 USDT From 0xDe936B…335fF592 to 0x8b416e…a6Bc2bE50 USDT From 0xa8f30c…2F9dd472 to 0x35c84d…F07Ce3420 USDT From 0x54821d…DFCb8C0a to 0x92189F…6bD86C440 USDT From 0x9d2859…08463715 to 0x445fA8…55aDBd970 USDC From 0x02939F…5bBDE6f9 to 0x0Ad061…B17E9B820 USDT From 0x63F1B4…0DC6f380 to 0xF17e98…24e369470 USDT From 0x4162cB…0b2eF356 to 0xE9D0d6…9280ABe10 USDT From 0xf5B35D…59a83D16 to 0xC52f1D…74647EEF0 USDT From 0x96Ab66…ad507223 to 0x53d7CA…6ae25A850 USDC From 0xBf16fd…0aBA5D94 to 0x9d7f0a…f912201a0 USDC From 0xb5E45B…fecff60b to 0x36d5a0…72D586a30 USDC From 0x6aADF6…9C397668 to 0xAf8175…9FCADA2D0 USDT From 0xF13a99…7aa202fE to 0x54f6Be…f05ba4920 USDC From 0x46a1De…68510797 to 0x950638…84491f610 USDC From 0xEf1840…a708425a to 0x72ea36…8aA4f6a10 USDT From 0xC52fc6…e9A47eEf to 0xC12871…d9c8100e0 USDT From 0x263D17…bFC58128 to 0x851aD9…7Fced3D60 USDC From 0x1a1101…7D21CAd2 to 0x81C70a…32a7A3660 USDC From 0xF4b195…11F2eC5C to 0xe0CA71…520194930 USDT From 0x89667d…c170176c to 0x493A8c…D516c2440 USDT From 0x3Fa29d…87ce1D90 to 0xC570D3…d70059810 USDT From 0x9FDDb5…D2ee099D to 0x1aba80…a4eE3D050 USDT From 0xC8290E…eBE59054 to 0xF17e98…24e369470 USDT From 0x6fC986…936e5323 to 0xf6E3b3…D12e9dD70 USDT From 0x4720Fe…38503a01 to 0x89AE07…32108C4B0 USDT From 0x2c94cD…56d205e9 to 0x8e080D…49338A260 USDT From 0x79367e…08B255Fe to 0x2181Ee…99dc9DCb0 USDT From 0xb6C2e5…1BBbE321 to 0xC5a64e…2DddA8000 USDT From 0xD3A4e4…5132341B to 0x652460…CcC28aE60 USDC From 0x533743…5Eb72F16 to 0xCE11ac…45b185650 USDC From 0x364EFb…B5a14dF1 to 0x63d6BC…F660fFD70 USDT From 0x933376…5F3cA0E2 to 0x6E50f4…01D7244C0 USDT From 0xC6f98a…CA9689C6 to 0x1a1E4D…01b647790 USDT From 0x93e9Ec…C4ae3630 to 0xD24471…5395e92d0 USDT From 0x63c6a4…BB59Ad9b to 0x10A452…377478430 USDT From 0x7c37ed…b36cF900 to 0x35cE14…6Cd843770 USDT From 0x037162…307799E3 to 0xA68840…5Ba3a7770 USDT From 0x20c603…EE7212Bd to 0x824b62…79F0b0da0 USDT From 0xeea5c7…cEfA5F2d to 0x7A7FB8…23f8C04e0 USDT From 0x936f6e…1E7E0716 to 0xa5F9fD…6E936E9a0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.004839851802581136 eth 0.004839851802581136 ETH
0xd28342…ccf671b3	22789028	Thu, Jun 26, 2025 1:51 PM	0xc46908…A9c38F0d	From 0x02908D…277aC69e to 0x208718…051A1eb85675 USDC From 0xBF118b…775DCB97 to 0x4653e6…2D9BDB51184000 USDC From 0x1c2c45…eC0b75E0 to 0x7d675A…4818f6E16299897.475902 USDT From 0xa8e846…e52Eb258 to 0xAF81D6…cb797c906165 USDT From 0xBF118b…775DCB97 to 0x4653e6…2D9BDB51184000 USDC From 0xb3D4da…5b1F7edc to 0x7C9051…084738d64700 USDT From 0x51d048…84c97297 to 0xAb6D0B…9eb1CA4C15000 USDT From 0xEE9F4F…5Ff9f943 to 0x84732B…f60A9e293000 USDT From 0x29065a…49Fe715a to 0x8fca4b…9f5990b850400 USDC From 0x4bf792…d2755CbA to 0x20094c…96d11544499990 USDC From 0x20092B…07EA1544 to 0x1a6e69…4dac0C921000000 USDC From 0xf59362…3A888982 to 0xb143B3…214FdDE60 WBTC From 0x4Bf7B7…Bd125cBa to 0x20092B…07EA1544499990 USDC From 0x1CA367…D58CEa10 to 0xA29e49…dd2B4Ff50 USDT From 0x4E14E3…f06BA55C to 0x0fcdEa…716678a90 USDT From 0x2bD827…1E094167 to 0x32740F…78De82840 USDT From 0xe3Ee0B…947feC6f to 0x16f36A…83e9d30A0 USDT From 0xcCB720…A8E4Bb6E to 0x824B16…11C5b0Da0 USDT From 0x0dE506…17854fba to 0x35D923…269623DB0 USDT From 0xDd3907…59b71Ab4 to 0x11Db75…5713B5Be0 USDT From 0xDaAc35…aa411725 to 0x9E5622…13064c300 USDT From 0x86908b…756ff21B to 0xDE83D4…c77f098C0 USDT From 0xdB0F45…e983B25C to 0x8b89b1…058580020 USDT From 0x662c63…96cbc526 to 0x2551dB…DC9825E80 USDT From 0x7A9319…5d8699ad to 0xf756B1…697F04C70 USDT From 0x24892c…C7187976 to 0xED2051…AeC401bA0 USDT From 0xdD1B46…cA36d34C to 0x63f13D…789BF3800 USDT From 0x8847dc…A02Ec48E to 0xcb84D0…897efB800 USDT From 0x7cB970…3D22c388 to 0xC87B25…4bB0a2030 USDT From 0x16f30E…3633d30a to 0x812e1B…E088F2990 USDT From 0xd389c2…3Ed380a6 to 0x82B556…9B97dfce0 USDT From 0xE227DE…5e67A288 to 0x117108…b633FFc90 USDT From 0xF3391b…02d3C3C4 to 0x8e7132…8B6b82320 USDC From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF0 USDC From 0x8e407b…039733a7 to 0x57bA53…b03188f30 USDC From 0x388953…F5E67250 to 0x7747BE…E4a757ad0 USDC From 0xd491B2…dAa701D3 to 0xbDe891…E4fd06f50 USDC From 0xF5Be23…CF65C31D to 0x527cDC…C06aae8B0 USDC From 0x71b43C…105ADd77 to 0xab5C36…6a9b59aD0 USDC From 0x08433A…e238908d to 0xF7Dd01…Bf42f4000 USDC From 0x64f1F5…7Fe659b9 to 0x1FfAe4…ec582A230 USDC From 0x079740…E1fc1952 to 0x5337d3…E9832F160 USDC From 0x3fA261…31751d90 to 0x89667d…c170176c105000 USDT From 0x89667d…c170176c to 0x017883…9e6c5F712000 USDT From 0xaA6229…1F61116d to 0xdCfa85…7d83D4C7330000 USDT From 0x3Fa29d…87ce1D90 to 0x8966bE…18cf176c105000 USDT From 0xAA6276…3b40116d to 0xdcFaAC…c0F2d4C7330000 USDT From 0x370EEA…672D87e5 to 0x07ee3c…5aCBA8C210000 USDC From 0x30e2Fd…459cdfB8 to 0x7B4061…10876332300000 USDC From 0x44E9e9…97f230d3 to 0x3166C1…427F50F840187.8 USDT From 0x30e29c…663FDfB8 to 0x7B40F4…5b606332300000 USDC From 0x7B4061…10876332 to 0xf3aD77…4B69D0625000 USDC From 0xB2Fd4C…D556d7B4 to 0x33F5eE…3502705c9000 USDC From 0xC4B28c…56c451cf to 0xA897d7…5Fe6BA202069.94 USDT From 0x1e8673…3f67988b to 0x231f6f…95425768300 USDT From 0xcf43A5…bcDfA8aa to 0x1e86E5…3981988b17721.391087 USDT From 0x9AEF4A…068B4420 to 0x56eD2b…38013f66500 USDT From 0x9C19f5…a88583Fb to 0x160c8C…057169F950000 USDC From 0x957c1E…9fce477C to 0xbf9546…d379D40f1736 USDC From 0x884430…4989C079 to 0xA5360D…26598262154.5625248082405 ENA	0x19d342…DBAA866f	0 eth 0 ETH	0.001044626945098372 eth 0.001044626945098372 ETH
0x9e409e…27734a0f	22789023	Thu, Jun 26, 2025 1:50 PM	0x9866e2…41Af9506	From 0xb62f95…8b02b3e4 to 0xa02bA4…Cd337aCC0 USDT From 0xD80a63…adbEA527 to 0x8e5884…4552c7190 USDT From 0x2da7ce…f4FBB338 to 0xdad531…7e3024450 USDT From 0xD91f91…4e19a136 to 0x1f2CA3…b827147f0 USDT From 0x1616b0…ac0e44A1 to 0x17B12e…D23fBF450 USDT From 0x704214…8616b6c2 to 0x66E0ed…ad37E7bC0 USDT From 0x4C6C42…31ABf88e to 0x49dB0A…92d108ca0 USDT From 0x7C3F46…BEDdEaa2 to 0x145E4c…e5381ED30 USDT From 0x16f30E…3633d30a to 0x812e9E…0cD6F2990 USDT From 0xBfde21…B9b793b8 to 0x9d393D…5532Ff360 USDT From 0xd389c2…3Ed380a6 to 0x82b5E2…a0e65FCe0 USDT From 0x6F9E15…4b55d130 to 0x66257C…590db7dc0 USDT From 0xC8290E…eBE59054 to 0xf17EE1…a11f69470 USDT From 0x90b483…4768C561 to 0xB58260…6f6e54670 USDT From 0xD32fA3…30B6119A to 0x2CB97F…3ae5F3100 USDT From 0xEB2b89…4B647bb4 to 0x20Eee0…93720FF90 USDT From 0x3Fa29d…87ce1D90 to 0x896602…971D176c0 USDT From 0x3274ae…3D988284 to 0x55D16d…d84d0BFF0 USDT From 0xE0274b…30c02a2B to 0xB1f809…4E7387690 USDT From 0xD929FA…E0995fe3 to 0x6a9a08…7344706f0 USDT From 0x66E092…738aE7bC to 0x4E145C…396F055C0 USDT From 0xDe936B…335fF592 to 0x8B41f2…6EE32Be50 USDT From 0xa8f30c…2F9dd472 to 0x35c8DA…e29B03420 USDT From 0x2A426b…1e16f52C to 0x9c2E25…22ea6f730 USDT From 0x54821d…DFCb8C0a to 0x921813…FB8e6C440 USDT From 0x637789…3eC48d0A to 0x151e0b…ef6235EF0 USDT From 0x02939F…5bBDE6f9 to 0x0aD002…5a769b820 USDT From 0x63F1B4…0DC6f380 to 0xf17EE1…a11f69470 USDT From 0x1616b0…ac0e44A1 to 0x097086…921C0BB90 USDT From 0x1920Fd…401912fF to 0x7E68b0…AFF61D6F0 USDT From 0x4E14E3…f06BA55C to 0x0FCd19…D88078A90 USDT From 0x0C40D4…Be90B15d to 0x98C437…CcD4275A0 USDT From 0xf5B35D…59a83D16 to 0xC52f18…32537eEf0 USDT From 0x4162cB…0b2eF356 to 0xE9D0e8…30dB1BE10 USDT From 0xbe8dCE…7E810Df8 to 0x761c14…57c916f40 USDT From 0xD60720…8265E02D to 0xF8A8c9…211E07b00 USDT From 0x65fA74…dC9B1f97 to 0x29f596…043002570 USDT From 0xEf8801…a0237F97 to 0xdb8a90…aEAA1CF10 USDT From 0x782263…f4e7a421 to 0xB787eA…0a6fDBFC0 USDT From 0x89e89A…69cb8174 to 0xeC506C…AbB5E69A0 USDT From 0x11dbF1…9406b5Be to 0x34E432…876A03Ad0 USDT From 0x6F8C63…Bb14985E to 0x1Bf868…3af4B99b0 USDT From 0x1920Fd…401912fF to 0x12aF07…776215330 USDT From 0x03d09e…0dE1b14d to 0x063e64…7f1F1FFf0 USDT From 0x50EE4a…a4413Dd3 to 0x7cBB3b…f87F1EF80 USDT From 0x6aADF6…9C397668 to 0xaF81ee…eaD70a2D0 USDT From 0x4E14E3…f06BA55C to 0xA69C27…b3E80f850 USDT From 0xcE3411…8D3C0A32 to 0xB66BFE…93D50B260 USDT From 0x62D4ed…f11dDc8c to 0x95327F…1273642F0 USDT From 0xC52fc6…e9A47eEf to 0xc128c1…61Da100E0 USDT From 0xEf1840…a708425a to 0x72EabC…DfDFF6a10 USDT From 0x87a67B…024F9BF6 to 0x7936bf…76e455Fe0 USDT From 0x87C856…659b41e1 to 0x0f78C1…8B1BccDC0 USDT From 0x89667d…c170176c to 0x493a88…7059c2440 USDT From 0xF4b195…11F2eC5C to 0xe0CA5F…4Dbf94930 USDT From 0x953281…F530642F to 0x4f4cb4…fAB48Db20 USDT From 0x3Fa29d…87ce1D90 to 0xc5702F…92a659810 USDT From 0xc87b4E…Ec92A203 to 0xDb662B…aCf5497F0 USDT From 0xbfd98E…7DB3DA78 to 0x3807dB…C7402F820 USDT From 0xAeA629…1dB47a00 to 0x22c463…B6E90DFe0 USDT From 0x309Cec…D4f1F629 to 0xD43b77…FcDeCD4b0 EURC From 0xd5305c…01B15525 to 0x5B7086…e7de01dF0 WBTC From 0xE0e90a…BBE0d7Bf to 0x03bAB4…6a7d5CC10 MOVE From 0xf5213a…6c1A9900 to 0x27BFCB…5F4311550 USDC From 0x08433A…e238908d to 0xf7dDC9…5509F4000 USDC From 0x9916f5…A086cc7F to 0xEa2787…C6653f360 DAI From 0x56f24b…ea185955 to 0x000Eaa…3Ae8e0dE0 SHIB From 0xADc2D9…cCA70A3b to 0xb46a82…26632DF50 USDC From 0x9c2E65…8a716f73 to 0x2A424B…613Cf52C0 USDC From 0x9C19f5…a88583Fb to 0x160C50…Dc0569f90 USDC From 0xAeA629…1dB47a00 to 0xEA9E57…A1B78Edc0 LINK From 0x8243C2…9873c341 to 0x0616C2…9d8d036f0 USDC From 0x386166…3D7D379b to 0xBF5095…54E0116d0 USDC From 0x49b701…e60269eC to 0xF04567…3D1f08ce0 USDC From 0xE3A46F…1A90eCEF to 0x42415a…4351212A0 USDC From 0xBF118b…775DCB97 to 0x4653CB…4E7A0B510 USDC From 0x409795…0E815f5D to 0xB7511b…D97B740c0 USDC From 0xc9C9Cf…b41c46d1 to 0x11F8eB…6Efddc7d0 LA From 0xBf16fd…0aBA5D94 to 0x9d7f5c…4834001a0 USDC From 0x96Ab66…ad507223 to 0x53d700…17E95a850 USDC From 0xe77706…b08b8221 to 0x02c973…D1e8702D0 USDC From 0x8D905A…EbDD017f to 0xCC22Fd…AB752DfE0 USDC From 0x0A4F6e…ccc088b9 to 0x670dA1…B87eE57f0 USDC From 0x82B3E3…17f06Ee6 to 0x2C2B75…335087a40 USDC From 0xF0C98A…A9212A5D to 0xE978B2…3601927b0 USDC From 0x0f776C…3386b7Cc to 0x743b75…CA1610cd0 USDC From 0x2d1606…2E118443 to 0x525B76…754982060 USDC From 0x65b1E1…4fC96165 to 0x6a881A…334A60190 USDC From 0x8AA8D3…30d18F0c to 0x8b23D8…cfAa875b0 USDC From 0x23d6BF…9a40C55D to 0xbF1DD1…43CC10AE0 MOVE From 0xb5E45B…fecff60b to 0x36d520…2eEe16a30 USDC From 0xF13a99…7aa202fE to 0x54f64e…0518a4920 USDC From 0x8AA8D3…30d18F0c to 0x4097CD…90455f5D0 USDC From 0x46a1De…68510797 to 0x950628…0cEf1F610 USDC From 0x77fda2…3c2E937f to 0x30029B…AF7555F40 AAVE From 0xbC05d3…8F8539ed to 0xE6075C…A68cf6900 USDC From 0x263D17…bFC58128 to 0x851Aa8…35D003d60 USDC From 0x1a1101…7D21CAd2 to 0x81C7b0…011Ca3660 USDC From 0x172102…c5a5C37c to 0x386171…b9C9379b0 USDC From 0x7BDb61…0A6408F6 to 0x6e31E2…06320a9c0 USDC From 0x409795…0E815f5D to 0x65b1dC…74A761650 USDC From 0x903Cd9…A7b9A1d8 to 0x497685…FD5b07580 USDC From 0xf9F061…A70Cc1c4 to 0x542221…4A63C50a0 USDC From 0xB0dF58…Fe5F3352 to 0x8926C6…cFd152940 USDC From 0x993351…626B3a7D to 0xC9C242…2041EF960 AERGO	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00469609496655255 eth 0.00469609496655255 ETH
0x9e421a…2962634b	22788996	Thu, Jun 26, 2025 1:44 PM	0xd4d1B8…a38892fF	From 0x2Ab6D1…eC442526 to 0xC43D18…Cf46141F100 USDC From 0xF5a262…B1F1A349 to 0xBaF6F4…B05947a137200 USDT From 0x0ed8C5…487641b4 to 0x1F80B6…eF8868681.5 ERC20 From 0x733f20…64c73754 to 0x9D2F4e…c3a757717.3 ETH From 0xE9eC5A…Ab0A892a to 0x9cB379…E6c40869857078.11 USDC From 0xE873A9…74476eC9 to 0xe879c1…B9476Ec967 ERC20 From 0x7d4665…11D4b0C8 to 0x94A87B…E95848002.5505913883215663 ETH From 0x16f30E…3633d30a to 0x812598…4940f29970000 USDT From 0x4CDa53…35f0EC05 to 0x4CD160…5Ff0Ec0570 ERC20 From 0x2D1b0f…0c293b16 to 0x90b8e0…F1e3890B14.66 ETH From 0x9766F9…16c292C7 to 0x03adEf…4891a64610476.83 USDC From 0xA33d4c…a498D000 to 0xA33609…cb98d000774.275712572118 ERC20 From 0x51ee5b…DDC9074a to 0xC302Aa…d450Cfc710000 USDC From 0x90774A…550B1b30 to 0x34E873…2E2e5a65500 USDC From 0x82B2F0…f0A2B29f to 0x19BcEe…D6648C251150 ETH From 0x9642D7…bbF3ede2 to 0xe9FeC8…6c07076120000 USDT From 0xAc2c19…063E19bb to 0xac20B5…2A3e19bB4652.19376 ERC20 From 0xded204…5dE9B38e to 0xDEdB07…2Ce9b38E1180.82411 ERC20 From 0x305928…691E26C7 to 0x3055a9…8C1e26C71 ERC20 From 0x462ECE…F762e7FD to 0x928A29…0C169FEA10 USDC From 0x339ed2…FF9Fa532 to 0x327d51…3608B1343617683.891175 USDT From 0x23b56C…68112A66 to 0xD52dB1…7d8795CA108004.21468 USDC From 0x864E93…e5ee34F3 to 0x2BA293…A7f07D9f240482.70820099997 DAI From 0x7F9e2B…c5d7ebdc to 0x7f973a…A2d7EbDC16666.67 ERC20	0x947571…2Fbfe3De	0 eth 0 ETH	0.00053276101359575 eth 0.00053276101359575 ETH
0x6f85b2…3a8a1310	22788969	Thu, Jun 26, 2025 1:39 PM	0xc46908…A9c38F0d	From 0x583333…32a779d7 to 0x172102…c5a5C37c1549775.99 USDC From 0xFe9A1E…461aD701 to 0x1093c1…4bBb3C782 LINK From 0x064Bf3…96b2dA76 to 0x284a1E…76EC13D216303.795118 USDC From 0x68f63b…10Cfe9bF to 0x5295E0…dcf8da1313.8133 UNI From 0x1c2c45…eC0b75E0 to 0x7d675A…4818f6E16299897.475902 USDT From 0x90A5CE…3F0726A7 to 0xaFA2B4…D3c5f1dF9668.471057 USDT From 0x978dD7…ae123A03 to 0xcBBF6F…40D9390C3822 USDT From 0x7cB970…3D22c388 to 0xC87B25…4bB0a2036218.4407 USDT From 0xAE6104…21C16b14 to 0xC339Cb…bAB9645B15500 USDT From 0xB7f33f…Da75591A to 0x0E3b75…F3a25a1220000 USDT From 0x7C3F46…BEDdEaa2 to 0x145e7D…04250Ed3170000 USDT From 0x15E2fC…7604e6D3 to 0x49108B…212B22cd28749 USDC From 0x7cB970…3D22c388 to 0xC87B25…4bB0a2036217.914126 USDT From 0x0C3DFD…b42ef7cd to 0x47a3d3…400872C010 USDT From 0x284A17…096013D2 to 0x618C21…8dB0B7645100 USDC From 0x08433A…e238908d to 0xF7Dd01…Bf42f40060501.35 USDC From 0xf7dD2D…79D2F400 to 0x2a95af…9Ac342D4384975.953757 USDC From 0x957c1E…9fce477C to 0xC95f03…5af264C21693 USDC From 0xD69C98…9053A43B to 0xCE116E…d5077Dc618499.941903 USDC From 0x1CA367…D58CEa10 to 0xA29e49…dd2B4Ff50 USDT From 0x2bD827…1E094167 to 0x32740F…78De82840 USDT From 0xe3Ee0B…947feC6f to 0x16f36A…83e9d30A0 USDT From 0x24892c…C7187976 to 0xED2051…AeC401bA0 USDT From 0x16f30E…3633d30a to 0x812e1B…E088F29970000 USDT From 0x0dE506…17854fba to 0x35D923…269623DB0 USDT From 0xcCB720…A8E4Bb6E to 0x824B16…11C5b0Da0 USDT From 0x1255F1…73d08CC7 to 0xAF6911…1C4CF0180 USDT From 0xdB0F45…e983B25C to 0x8b89b1…058580020 USDT From 0xDaAc35…aa411725 to 0x9E5622…13064c300 USDT From 0xDd3907…59b71Ab4 to 0x11Db75…5713B5Be0 USDT From 0x86908b…756ff21B to 0xDE83D4…c77f098C0 USDT From 0x4E14E3…f06BA55C to 0x0fcdEa…716678a90 USDT From 0x662c63…96cbc526 to 0x2551dB…DC9825E80 USDT From 0xdD1B46…cA36d34C to 0x63f13D…789BF3800 USDT From 0x9D3084…630c64C7 to 0x94C4cb…44f995310 USDT From 0x5376f5…217950bc to 0x16C9f8…f9A87d3A0 USDT From 0x0FC518…5D7fE9D0 to 0xE690aA…E56e95fE0 USDT From 0x6443D7…8D3B210e to 0xEF180e…6a07425A0 USDT From 0x3f05f6…7151848A to 0xC2a1F1…4954D4Bf0 USDT From 0xC65B05…374C186B to 0xA29e49…dd2B4Ff50 USDT From 0xc1283d…3727100E to 0xD6074E…1B25E02D0 USDT From 0xAdb940…6fbB7430 to 0x2eCEef…7cdE77CF0 USDT From 0x8bb5fE…005fF1D7 to 0x671d2A…2D72eDba0 USDT From 0x312B63…a28420Bb to 0x4d5089…41a996390 USDT From 0x2e98ad…990Dc28D to 0x8e02DB…C12779270 USDT From 0xD33a35…F28b998C to 0x288D5B…0f15955f0 USDT From 0x28dd96…abEC8e61 to 0x964EC0…431726e00 USDT From 0x1D7038…74fD6797 to 0xdcFaAC…c0F2d4C70 USDT From 0x388953…F5E67250 to 0x7747BE…E4a757ad0 USDC From 0x2Db398…5DD118Fb to 0xb7f313…fbAc591a0 USDT From 0xd491B2…dAa701D3 to 0xbDe891…E4fd06f50 USDC From 0x5d0C77…6C05ae9f to 0x5b70F0…b5b901df0 USDC From 0x1CA367…D58CEa10 to 0x87ca08…aE8820CF0 USDC From 0x7cB970…3D22c388 to 0xC87B25…4bB0a2030 USDT From 0x812eC9…7d40F299 to 0xfC119A…66A3B41f3498 USDT From 0x8e407b…039733a7 to 0x57BAFC…3c1218F30 USDC From 0xF3391b…02d3C3C4 to 0x8e7132…8B6b82320 USDC From 0x1AecbA…12A891F8 to 0xc3C278…3aBd631F0 USDC From 0xA7169d…1bCaF717 to 0x7bDb13…7eE008f60 USDC From 0xBF118b…775DCB97 to 0x4653e6…2D9BDB510 USDC From 0xBfde21…B9b793b8 to 0x9D3908…AeC8FF3620000 USDT From 0xBC8A0f…e65A5Ce0 to 0x1dFCE2…AC0CE1D40 USDC From 0x8f4603…BCF08793 to 0x3852db…eDAe86D80 USDC From 0xB68571…e3364174 to 0x849BF2…6D3b04830 USDC From 0x3f43ca…879e7D57 to 0x8dC227…9C1C40020 USDC From 0xa31068…6bA17EFD to 0x2896D8…1b3487830 USDC From 0xBC3882…021d9866 to 0x8E3741…279030250 USDC From 0x29039D…3DBfb6FA to 0xf67350…7E18C5170 USDC From 0x08433A…e238908d to 0x0dd99B…877994Cd0 USDC From 0xCf3958…7E36fb05 to 0xE3516E…1119E3E70 USDC From 0xBE5177…7BfE99DD to 0x96ab20…D51872230 USDC From 0xE45542…58917D79 to 0x84653B…b356516d40000 USDC From 0x82b5a7…61e4DFCe to 0xEF9f52…a04E85c60 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00141076 eth 0.00141076 ETH
0x358a6e…506a5cd1	22788968	Thu, Jun 26, 2025 1:38 PM	0x4e1982…EFa216ce	From 0x1CA367…D58CEa10 to 0xA29e00…751c4ff50 USDT From 0xF3391b…02d3C3C4 to 0x8E71ae…060382320 USDC From 0x4E14E3…f06BA55C to 0x0fcDA5…BB0d78A90 USDT From 0x5d0C77…6C05ae9f to 0x5B7069…3b9cD1Df0 USDC From 0x2bD827…1E094167 to 0x32740c…2a5082840 USDT From 0x8e407b…039733a7 to 0x57Ba82…Cc3d88f30 USDC From 0xe3Ee0B…947feC6f to 0x16F3Db…6a30d30A0 USDT From 0xf59362…3A888982 to 0xB1435F…2679dde60 WBTC From 0xcCB720…A8E4Bb6E to 0x824b62…79F0b0da0 USDT From 0x0dE506…17854fba to 0x35d90c…E17923Db0 USDT From 0xDd3907…59b71Ab4 to 0x11dBD1…Daafb5be0 USDT From 0xDaAc35…aa411725 to 0x9e5653…F33E4c300 USDT From 0x86908b…756ff21B to 0xDE835D…FE82098c0 USDT From 0x388953…F5E67250 to 0x774792…449B57aD0 USDC From 0xC4Db5d…5852E611 to 0x068A11…e097c7240 USDT From 0xd491B2…dAa701D3 to 0xBDE856…b90706f50 USDC From 0xdB0F45…e983B25C to 0x8B8973…c54580020 USDT From 0x662c63…96cbc526 to 0x2551d0…D00c25E80 USDT From 0x9b949C…A0591288 to 0x6e7879…8f7C80e60 USDT From 0x7A9319…5d8699ad to 0xf7561b…C11D04c70 USDT From 0x67784A…f9B152e0 to 0x32c090…4Bb26E470 USDT From 0xF5Be23…CF65C31D to 0x527C1b…5CE7Ae8B0 USDC From 0x24892c…C7187976 to 0xEd20b8…e5D001Ba0 USDT From 0xdD1B46…cA36d34C to 0x63F1cc…fFC8f3800 USDT From 0x71b43C…105ADd77 to 0xaB5CcF…898A59ad0 USDC From 0x8847dc…A02Ec48E to 0xcb84a9…2401FB800 USDT From 0x7cB970…3D22c388 to 0xc87BcA…dE8Aa2030 USDT From 0x16f30E…3633d30a to 0x812Ec8…9c7Ff2990 USDT From 0x08433A…e238908d to 0xf7dd6B…4065F4000 USDC From 0xd389c2…3Ed380a6 to 0x82b58F…70a2DfCe0 USDT From 0xE227DE…5e67A288 to 0x1171a8…F431ffc90 USDT From 0x64f1F5…7Fe659b9 to 0x1ffa4A…3FBC2a230 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.001355489901584344 eth 0.001355489901584344 ETH
0x68ba94…6671f918	22788960	Thu, Jun 26, 2025 1:37 PM	0x16f30E…3633d30a	From 0x16f30E…3633d30a to 0x812eC9…7d40F29970000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000123938125495688 eth 0.000123938125495688 ETH
0x2a8599…d0a134e4	22788946	Thu, Jun 26, 2025 1:34 PM	0xd4d1B8…a38892fF	From 0x28Acd1…826D6CE0 to 0x3671cC…c0ef6BD70.429923451801259 ETH From 0xe100e4…171e5b02 to 0x70F2F9…14da15A21.075719531393746 ETH From 0x6649Fc…C8A236D9 to 0x664cf1…EcA236D954137.00000000001 ERC20 From 0x85E6fB…3239c942 to 0x744914…DB4894B2350871 USDT From 0xE87E2e…4D00f25E to 0xE87269…4800F25e61 ERC20 From 0x9ff979…c8e3087A to 0x830152…79bF607596672.506802 USDT From 0x6a2166…319b74E0 to 0xd91A4b…5117fA4E33599 USDT From 0xdD6cF7…3ab18Ad2 to 0xDa0771…c39a35661119.07458 USDC From 0x093040…c64F19FE to 0x7C3aA8…bd8e91Ec10000 USDT From 0x0E4452…2EcaDE52 to 0x468411…1f6f910c2323.115878 USDT From 0x2Dbb82…B29D0173 to 0x71B2B1…325ADd775020 USDT From 0x855456…95669968 to 0x8557e0…CA669968206 ERC20 From 0xd10B81…84913Daf to 0x114872…dCC43f4720.73459447859114 LINK From 0x393eCB…d86CeB1C to 0x7bd4F8…646408f6117068.6 USDC From 0x16f30E…3633d30a to 0x812598…4940f29950000 USDT From 0x0BfCc7…2073e392 to 0x8Ca0CA…F3A107d42500000 USDC From 0x1A2b8e…C1164951 to 0xc521B5…ea1B889d425.518046 USDT From 0xc6908f…c255f94c to 0x2dCC12…Ea384B5720000 USDT From 0x4b27B7…8AF692E1 to 0x77Bf85…A0C8f88324.428470090860184 ETH From 0x9A64a6…6C4e0eb5 to 0x4A4F37…7D73fe652.7199208321632953 ETH From 0x0FC518…5D7fE9D0 to 0x75a447…D889C982266475 USDT From 0x1baac0…e14e042d to 0xC2045B…0c582c641.614099648919051 ETH From 0x8C56cB…76F2f740 to 0x8eAE75…eD147802205388.88 USDT From 0xAF741a…B86de3ac to 0x88708F…746193891271.180508 USDC From 0x8C1897…cFE67f43 to 0x99a729…624DDB8F300000 USDT From 0x19716C…52379Afd to 0xAbE23b…E13f12DB0 USDT From 0xCbFaD7…32565f80 to 0x3D21DF…03fF00Cd350 USDT From 0x3B1B8b…Bf111D47 to 0x8B4C3a…1b7038B8250000 USDC From 0x5C3d92…D8966C39 to 0x26c693…350e99F73.453923057675996 ETH From 0x497B23…d2eC3384 to 0x49719c…80eC3384117 ERC20 From 0xD6e2Ca…E5213FEC to 0x89529C…30c6fbb667840.74 USDC From 0x8c48a8…44D359E9 to 0x243a05…368b9F05200000 USDT From 0x413cf0…adA784a7 to 0x2Ff0AA…93Bd9c6D55 USDC From 0x62a8C2…bEDD4506 to 0x9f93Ea…9A0130a41.625557906487756 ETH From 0xFAE31E…70b5b2e8 to 0xcE8d08…1B5AA3BB2478.01321 USDC From 0x195A4B…b0e29845 to 0xD9Ec28…060CACBB4200 USDC From 0x54FF8B…18921989 to 0x4EfEdb…e4397bf46998.16 USDT From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D90000 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.000594617850950676 eth 0.000594617850950676 ETH
0xcec650…3e856e4b	22788941	Thu, Jun 26, 2025 1:33 PM	0xc46908…A9c38F0d	From 0x1A2b8e…C1164951 to 0x8C5DdA…200a851E908.679164 USDT From 0x51ee5b…DDC9074a to 0x0dC460…231e86D410000 USDC From 0xBC3882…021d9866 to 0xd65552…0d97029840877.11 USDC From 0x3aA241…0bc0cfa6 to 0xf1afEF…b0aA457a800000 USDC From 0xD65551…B88e0298 to 0x338720…22aceA0d42934.15 USDC From 0x2d2e6E…306b535B to 0xc60644…D103c44D15600 USDT From 0x3f05f6…7151848A to 0xC2a1F1…4954D4Bf100000 USDT From 0x8f4603…BCF08793 to 0x3852db…eDAe86D850000 USDC From 0x84Fd2E…1E84E175 to 0x3ef9c9…E27AaD440 USDT From 0x3C35F5…7F9d55c2 to 0x181090…539DabD813 LINK From 0xC606AB…F654C44D to 0xD5B09C…16d4d4517000 USDT From 0x529d09…7de24b43 to 0xdaCe03…02b4445b24000 USDT From 0xDaCee4…c958445b to 0x78c82a…d7fc23D6260500 USDT From 0xBF118b…775DCB97 to 0x4653e6…2D9BDB51184000 USDC From 0xF9315e…0bD01382 to 0xf1DD2c…Ae4A263348.67565 USDT From 0x28f0Ff…0c6bDdDB to 0x4d21e2…4b9e63820 USDT From 0xC0aF53…cbB50062 to 0x558001…2dc4f6240 USDT From 0x8C772b…9d06D0f0 to 0xbF1815…f62BcF1C0 USDT From 0x2e98ad…990Dc28D to 0x8e02DB…C12779270 USDT From 0x197afe…164C78D8 to 0x95795C…Db67b9370 USDT From 0xDa2fb3…890B7B05 to 0xb2b72B…355d87790 USDT From 0x3859eC…31C17D27 to 0x27BABc…7c5B56290 USDT From 0xd8C990…B9D21708 to 0x4104C5…4FB6887b0 USDC From 0xa2e775…bD346b4d to 0xEB949b…e36492d60 USDC From 0xB17E66…C53864E1 to 0x81e970…66d5Bc970 USDC From 0x4B907b…b2840A03 to 0xaa7f75…cAfec3C90 USDC From 0xADef5D…364a23F7 to 0xD3C326…5f68acCb6.68564556 LINK From 0x115dEB…B0FdB0d7 to 0xD3C326…5f68acCb146.5029429 WLD From 0xF1BCaD…092FDba7 to 0x2f7c9D…85dA5747496.07558718999996 SAND From 0x4f4c2d…c36d8Db2 to 0x8acAF4…DAB426B2258944 USDT From 0x0Bd61a…4E832711 to 0x466D50…6B65750b19998.5 USDT From 0xe3d9C6…84Aa39a8 to 0x76c750…314d71E024687.36 USDT From 0xaB337a…9F4Cca80 to 0xe3d919…c6B439A831395.479708 USDT From 0x206eb1…4D582eB0 to 0xf2862D…7785660e16120.642 USDC From 0x233e11…9C250b82 to 0x1d9aC7…e80eCCb868 ONDO From 0x64f1F5…7Fe659b9 to 0x1b3054…E0E2582F6020.04 USDC From 0x69b3bF…77D5FD14 to 0x63c891…6efAcB7a1319.51 USDT From 0xeEf78B…90415f38 to 0x9F1100…176EFE1B53376.106158 USDT From 0x62D4ed…f11dDc8c to 0x9532d3…4724642f0 USDT From 0x0dFC37…26442333 to 0x212C62…64A6E4f20 USDC From 0x9Ba65b…C91ff8BD to 0x2BD8C8…fc4d41670 USDT From 0x525620…E90491d2 to 0x6CE00D…a9a500590 USDT From 0x9A6455…3a68da6E to 0x275Fa8…E7AB04600 USDC From 0xd9512E…9aF9693d to 0x1abb38…aB493d9421999991 USDC From 0x2b9035…e53b25bB to 0x13C7b0…f41E0db40 USDT From 0xFC5465…b5c21CC8 to 0x9a6475…D50ada6e0 USDC From 0x7cB970…3D22c388 to 0xA59868…291b791a0 USDT From 0xb5C11B…8AD50474 to 0xcC9e04…8513d7111000 USDT From 0x881606…09805BBe to 0x04813a…F79d82D250038.624868 USDT From 0x462ECE…F762e7FD to 0x928A16…F54f9FeA0 USDC From 0x11dbF1…9406b5Be to 0x34e4f3…f81903ad0 USDT From 0x8CfAf0…c5E8da5b to 0x7a7A9c…DbdE119D0 USDC From 0x275Fef…58bCA460 to 0x8acaA9…516036B20 USDC From 0x1F287D…87Cff8dc to 0x34a204…d8Fe14450 USDT From 0xD33522…E48335e8 to 0x4Cd596…704301aa0 USDT From 0xCd59dc…F99786E1 to 0xbCdF53…1490873E0 USDC From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0x3aA241…0bc0cfa6 to 0xf1afEF…b0aA457a0 USDC From 0x55a23d…E7CD6B13 to 0x9c690F…c97E1d9E0 USDC From 0x772a9a…6CC7aaaB to 0x2815E9…21C8023E0 USDC From 0x55a23d…E7CD6B13 to 0xf339F4…490503C40 USDC From 0x3763Db…8C35FA4B to 0x7E116E…C5E9ed9B0 USDC From 0x819F3C…9cEb3359 to 0x030012…9EaF16960 USDC From 0xEc1E93…0091fFCE to 0x7303bc…FF6A32680 USDC From 0x95d6b8…aDF42f94 to 0x907004…7B5d96f20 USDT From 0xd21258…4014a9Ab to 0x800CD2…7b0A03d30 USDT From 0x8bf6b7…72dC33B9 to 0xdc8dAa…169930C90 USDT From 0x5362B0…24050015 to 0x3E2E75…e85964F00 USDC From 0x968Be4…12C27631 to 0x28DD3b…73A28E610 USDT From 0x9A6455…3a68da6E to 0x676A4b…Dd5575f70 USDC From 0x5a9310…30C632Fb to 0xD0A26e…0C6941b80 USDT From 0x1920Fd…401912fF to 0xeAC428…E9484d2B0 USDC From 0x11B853…dE9C973d to 0x81AE62…24c7C4610 USDT From 0x7cB970…3D22c388 to 0xC87B25…4bB0a2036220.643732 USDT From 0xC917A3…bfa811cB to 0x80940A…1e81c4270 USDC From 0xa020E4…5ED8D7Ff to 0x584Aa6…A467Ae0710000 USDT From 0xf525AC…149bd079 to 0xd1b43b…660b5F720 USDT From 0x4637aC…95BF959e to 0x36cA3D…Fc8130880 USDC From 0x2510C9…5a650027 to 0x0D0d3a…38C6d4D40 USDC From 0x673C85…1865eF87 to 0x25C349…396CB4e70 USDT From 0xBC4e39…311f2b8e to 0xeDb5ec…b4b9dC9F0 USDT From 0x7A7Aaa…b5f78d63 to 0x47C826…0177fd1f0 USDC From 0x2A7bF1…a488eC6b to 0xD33acD…7569998C0 USDT From 0x760357…25d10007 to 0x83c500…b95e975a0 USDC From 0x6Cbe99…e9138FB2 to 0x04BB1a…5EDD91Da0 USDT From 0xF2aD78…65b1A847 to 0x2eF354…0F5638e20 USDC From 0xD3F449…ADefb1b3 to 0x3bC45b…39C978340 USDC From 0xBC3882…021d9866 to 0x37B4ff…98C86f180 USDC From 0x978E47…044EA3ED to 0xdB13eD…5874edD031484 USDT From 0x434dA4…838D8dFF to 0x8C2AcF…fbFe5Ccf1995 USDT From 0xe3Ee0B…947feC6f to 0x16f36A…83e9d30A300000 USDT From 0xE3EeA5…60C7EC6f to 0x16f30E…3633d30a300000 USDT From 0x16f30E…3633d30a to 0x812e1B…E088F29918000 USDT From 0x6Ffb83…9756Ed79 to 0xB1F83F…3d728769141323.3531 USDC From 0x6712A1…15ED7637 to 0x1C8943…1Eb19b4210 VIRTUAL From 0xB1f8bb…B89D8769 to 0x06251E…f453A5e650000 USDC From 0x2489bB…c0f27976 to 0xeD2079…3b6901ba1499990 USDT From 0xeD2079…3b6901ba to 0xf567d9…aaF9853D1000000 USDT From 0x6fFB5D…522AEd79 to 0xB1f8bb…B89D8769141323.3531 USDC From 0x24892c…C7187976 to 0xED2051…AeC401bA1499990 USDT From 0xb92DcE…43d238b6 to 0xC25873…C25d8c1012889 USDT From 0x2B80C2…4B30A81C to 0x64d741…0cE4525D48000.014 USDC From 0xA880d4…DCb4Bb7C to 0xd75438…220da93A57.5 STETH From 0x330D33…e8f44D97 to 0x0A53aF…c5b8c2124196.46183714 ENA From 0x282713…fcB0F74B to 0x73d92c…B57Da98838890 USDT From 0x125546…69448CC7 to 0xaf69A0…33c0F0181500060 USDT From 0x2ded21…Fbe25698 to 0x0Ee922…330D9B0710000 USDT From 0x67F203…a889C42D to 0x0D9a76…6d148CEE5000 USDT From 0xC1FA91…68068843 to 0x67F2c7…F939C42D20000 USDT From 0x1255F1…73d08CC7 to 0xAF6911…1C4CF0181500060 USDT From 0xaf69A0…33c0F018 to 0x74A711…dEAA190510 USDT From 0x7cB970…3D22c388 to 0xC87B25…4bB0a2036220.643732 USDT From 0xCAbeA9…bB3F6768 to 0x4f65d6…29C51cBb89.032442 USDC From 0xC8290E…eBE59054 to 0xf17EC1…e79069470 USDT From 0x40E6e5…1dCC9166 to 0xB07E91…f4722B1b0 USDT From 0xe9D8C8…5572AB49 to 0xb6c4De…342Bbd020 USDT From 0xD33a35…F28b998C to 0x288D5B…0f15955f0 USDT From 0x28dd96…abEC8e61 to 0x964EC0…431726e00 USDT From 0x5407aA…72F23706 to 0x7Fe892…650C48690 USDT From 0xdbb11F…C223C9b0 to 0x978eAA…A080a3Ed0 USDT From 0xF53eE4…6FccfCBa to 0xC69537…B634b6030 USDT From 0xb92DcE…43d238b6 to 0x1d472d…914B06ab0 USDT From 0x1D7038…74fD6797 to 0xdcFaAC…c0F2d4C70 USDT From 0x2d2e6E…306b535B to 0xc60644…D103c44D0 USDT From 0xF9315e…0bD01382 to 0xf1DD2c…Ae4A26330 USDT From 0x60946E…22453469 to 0xA0c686…26C1e96958.049856377108526 DAI From 0xBC3882…021d9866 to 0x8E3741…279030250 USDC From 0x29039D…3DBfb6FA to 0xf67350…7E18C5170 USDC From 0x93d526…e132E72a to 0x774A1d…a54E88070 USDC From 0x0ec759…FcEf7e91 to 0xDC7A87…d0C918c6399.433654 DAI From 0xAc699b…b9490435 to 0x130c49…4D6999924600 USDT From 0x6C5f9F…F61AD361 to 0xDebB04…CBcCb0F73000000 USDC From 0x655aA1…1D11c18c to 0x7Fe892…650C48693000 USDC From 0x3f43ca…879e7D57 to 0x8dC227…9C1C4002250609.180192 USDC From 0x606EED…3C3b51be to 0x438B69…DEfDE13D45270.788359 USDT From 0xE2AB15…f37807D3 to 0x3f1b1F…7decA48B17203.27575 USDC From 0x438bF1…A549E13D to 0x01E2C7…E6Ad846c15485 USDT From 0x0656A1…201EDC95 to 0x746B7D…feC25b790 USDC From 0x318Efe…5Fc550c5 to 0xDa4377…e14ec10b103 USDT From 0x9EcF53…cd46E55B to 0x49E040…05ef50Bf20532.49 USDC From 0x079740…E1fc1952 to 0x5337d3…E9832F1699990 USDC From 0xa29E96…869C4FF5 to 0x7a8C88…538d381C0 USDT From 0x978E47…044EA3ED to 0x2b09e8…3DD6ff5f0 USDT From 0x8fAbED…F0Ec60ff to 0x18e870…6977855A0 USDT From 0xFd051b…4819D467 to 0x687a08…7445dE010 USDT From 0xedb5c9…6B47Dc9F to 0xdc427d…749149eD0 USDT From 0xdBa671…be252D7c to 0x7b3d6e…a3fF28160 USDT From 0x4cA7f3…7296AB5A to 0xA29e49…dd2B4Ff50 USDT From 0x54B0C0…80Eb3F03 to 0xdba44a…3014CaF70 USDT From 0xf17E04…1Bc36947 to 0x644307…Bc5d210e0 USDT From 0x5fe6F0…E52Aa40A to 0xB1F83F…3d72876953745.309904 USDC From 0x8FaF2d…C76228CD to 0xAbe805…f0B878F70 USDT From 0xC8AdC3…EDB111cf to 0x883837…14F5d7e30 USDT From 0x78fe43…b65fCFF5 to 0x0D1Eec…4bC6Bf310 USDT From 0xbfd98E…7DB3DA78 to 0x380708…b4c82f820 USDT From 0x2d2e6E…306b535B to 0xDE144a…4B08940b0 USDT From 0xb92DcE…43d238b6 to 0xdd988f…0719608E0 USDT From 0x7cB970…3D22c388 to 0xC87B25…4bB0a2030 USDT From 0x533743…5Eb72F16 to 0x2fb007…EB38a79a10 USDC From 0xaB337a…9F4Cca80 to 0xe3d919…c6B439A80 USDT From 0x0Bd61a…4E832711 to 0x466D50…6B65750b0 USDT From 0xb54Fd8…2C008d1A to 0x2338d7…894715100 USDT From 0x11dbF1…9406b5Be to 0x8e7132…8B6b82320 USDC From 0xDF0955…654521a0 to 0x1b3A35…4c4A06A40 USDC From 0xA5b2E2…d117f720 to 0xAdb909…15aA743015000 USDT From 0x7BDb61…0A6408F6 to 0xcfcb40…76F086120 USDC From 0x2b7a56…e043A382 to 0xDf0948…410321a00 USDC From 0xDC6957…Ccbe4d95 to 0x8e483b…15f80bf90 USDC From 0xd77932…e567E3c8 to 0x105BA7…FaDA032A0 USDC From 0x2DcC5E…6140e374 to 0x46a12d…F40307970 USDC From 0xAdb940…6fbB7430 to 0x2eCEef…7cdE77CF60000.011001 USDT From 0xBF118b…775DCB97 to 0x465373…67F30B510 USDC From 0xB143c1…4d3ca40D to 0x22Ce67…559400D50 USDC From 0xA6210F…1CD9409e to 0xDb46a3…DF0b07de0 USDC From 0x64f1F5…7Fe659b9 to 0x48521E…Fe73CEB80 USDC From 0x3aA241…0bc0cfa6 to 0xf1afEF…b0aA457a0 USDC From 0xBC3882…021d9866 to 0xd65552…0d9702980 USDC From 0xB1f8bb…B89D8769 to 0x06251E…f453A5e650000 USDC From 0x645e06…BcF0FC9b to 0xf3c796…1BFbA2F52550 USDT From 0x525620…E90491d2 to 0x6CE009…4a50E0590 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0x62D4ed…f11dDc8c to 0x9532d3…4724642f0 USDT From 0x7cB970…3D22c388 to 0xA59868…291b791a0 USDT From 0x9Ba65b…C91ff8BD to 0x2BD8C8…fc4d41670 USDT From 0x1F287D…87Cff8dc to 0x34a204…d8Fe14450 USDT From 0xD33522…E48335e8 to 0x4Cd5F3…2bd7e1Aa0 USDT From 0x2b9035…e53b25bB to 0x13C7b0…f41E0db40 USDT From 0x2d2e6E…306b535B to 0x406835…Ef7980890 USDT From 0xe9D8C8…5572AB49 to 0x443e4c…C1801f2b0 USDT From 0x67F203…a889C42D to 0x0D9a76…6d148CEE0 USDT From 0xeEf78B…90415f38 to 0x9F1100…176EFE1B0 USDT From 0x24892c…C7187976 to 0xED2051…AeC401bA0 USDT From 0xb92DcE…43d238b6 to 0xC25873…C25d8c100 USDT From 0x1255F1…73d08CC7 to 0xAF6911…1C4CF0180 USDT From 0x275Fef…58bCA460 to 0x8acA76…6de926B20 USDC From 0x8CfAf0…c5E8da5b to 0x7A7a07…1e52d19d0 USDC From 0xEc1E93…0091fFCE to 0x7303bc…FF6A32680 USDC From 0x9A6455…3a68da6E to 0x275f18…4cE3a4600 USDC From 0x55a23d…E7CD6B13 to 0x9c690F…c97E1d9E0 USDC From 0x0146a6…098AB3f9 to 0x8C73Ed…1E71d37C0.02593700132573508 BNB From 0xFC5465…b5c21CC8 to 0x9a6475…D50ada6e0 USDC From 0x819F3C…9cEb3359 to 0x030012…9EaF16960 USDC From 0x462ECE…F762e7FD to 0x928A16…F54f9FeA0 USDC From 0x0dFC37…26442333 to 0x212C62…64A6E4f20 USDC From 0xCd59dc…F99786E1 to 0xbCdF53…1490873E0 USDC From 0x772a9a…6CC7aaaB to 0x2815E9…21C8023E0 USDC From 0x3763Db…8C35FA4B to 0x7E116E…C5E9ed9B0 USDC From 0x51ee5b…DDC9074a to 0x0dC460…231e86D40 USDC From 0x64f1F5…7Fe659b9 to 0x1b3054…E0E2582F0 USDC From 0x4cb637…82DC5A42 to 0x2E419F…A06FCc0b0 USDC From 0x206eb1…4D582eB0 to 0xf2862D…7785660e0 USDC From 0x6Ffb83…9756Ed79 to 0xB1F83F…3d7287690 USDC From 0xa8dcB1…E7891617 to 0x6A38B7…01D4a36611297 USDT From 0x8108Bc…047788d8 to 0x67Fb6d…E7a5F1D05000 USDT From 0xA81718…21E195e8 to 0xCaD7d0…cf6A5Cc979886.16 USDC From 0x1CA367…D58CEa10 to 0x87ca08…aE8820CF3501050 USDC From 0xbd6e82…11C4EcB3 to 0xA27795…FC9DB5390 USDT From 0x32092F…C6c6B489 to 0xD3C326…5f68acCb493.17716873 WLD From 0xEC5BC6…4D648167 to 0x0E60BE…8B4dE297600 ONDO From 0xE594b4…c13E01Df to 0xD6200D…ec091C68122.10097099964452 DAI From 0xe92851…FCB36BdD to 0xd878f1…AF6ABAF012.03702162 UNI	0x19d342…DBAA866f	0 eth 0 ETH	0.0041610575 eth 0.0041610575 ETH
0x607bee…44e7aa79	22788930	Thu, Jun 26, 2025 1:31 PM	0xe3Ee0B…947feC6f	From 0xe3Ee0B…947feC6f to 0x16f30E…3633d30a300000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000266012690815886 eth 0.000266012690815886 ETH
0x566ead…f165daf9	22788901	Thu, Jun 26, 2025 1:25 PM	0xd4d1B8…a38892fF	From 0x394406…F8110F97 to 0x4ED6d0…66EEc97f336234.63 USDT From 0x21c2eD…9a9C2684 to 0xE4390D…26E78edd3000000 USDT From 0x5811bd…24bb8282 to 0xA0A84e…B2EA1a0A7000 USDT From 0xF00a70…6c3d675e to 0x7c91c9…6D0D869c10000 USDT From 0xA40f37…335E6D73 to 0xa7ED28…f1660BFB2.189973097115061 ETH From 0xA33C5D…AcF281C0 to 0xA33d87…EaF281C00.412180059145888 ETH From 0xA7F0bF…0a2ca8a4 to 0xb9c3Cd…Be3a25942500 USDC From 0x479d05…4F9daB63 to 0x479A60…619dab63238.34218297893847 ERC20 From 0xCB3a9f…25e8E93D to 0xc18f01…EDe0466068636.61359 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD977593.97 USDC From 0x063715…250e8c6A to 0xFef6df…85d422C030019 USDC From 0x8cA806…5aA107d4 to 0xe75060…8EDB5635410000 USDC From 0xe546cC…9Da2CF2B to 0xc3Edf4…EC243979105088.511429 USDT From 0x37a88c…2Bc2f750 to 0x35D539…92895E583.18604172 ETH From 0xB77416…6259994C to 0xCB9A7d…1c67dB644000 USDC From 0x4fF557…5f16B0b7 to 0x3BdC3D…0a86e3f21.607801710489418 ETH From 0xfbFa59…a271e17c to 0x0Cd1A7…baEd3C4b1.06 ETH From 0x8D14B9…f7b74DcE to 0x8d1506…E0B74DCE313.25211179999997 ERC20 From 0x814294…33C71cE2 to 0x639B55…699e98c61460 USDT From 0x16f30E…3633d30a to 0x812598…4940f29918000 USDT From 0xb8e61d…8CF9F631 to 0xC76d42…4fC5876F2.325390751969862 ETH From 0x68CfC2…62879BbD to 0x985CF7…47f6639550000 USDT From 0x6D2F89…2059E966 to 0x14dE32…BD00035a1.183834576397471 ETH From 0xa547b3…11a676AA to 0x8703E4…881D5654149998.359486 USDC From 0x09cC55…63cc7308 to 0x09D73F…4971b5600.9668980267603695 ETH From 0x8696e8…9648C8C2 to 0xd5233f…12FC6C5b100 ETH From 0x39d047…5586C43B to 0x4A6f92…8941b0080.000041494228331447 ETH From 0xd9589e…bE8ACcb0 to 0x1ba258…4Cb47E331.3479041071980449 ETH From 0xF2212E…b4a31c5B to 0x1aD6Ce…a6bBEAA80.02 ETH From 0xF96e98…D461CE68 to 0x56Aa84…AD1ADd751500 USDT From 0xa9e10c…14E834e8 to 0x4Ee496…9FC83644784005.7023 USDT From 0x83C1Bc…6B45F5F5 to 0x32802d…93577AAB241000 USDT From 0xee44A4…7687B84b to 0xbaBB3B…468B944A100000 USDC From 0x70a97E…f7A6FE19 to 0x26E64a…De2592d51246 USDT From 0xf7B9fB…659E8471 to 0xaCf143…54Fd147869.3 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000548390055486718 eth 0.000548390055486718 ETH
0xb60e16…d716dfe5	22788713	Thu, Jun 26, 2025 12:47 PM	0xd4d1B8…a38892fF	From 0x5ab09B…C81fB53C to 0x7d8574…523FBDb60.4107 ETH From 0x16f30E…3633d30a to 0x812598…4940f29918000 USDT From 0xA0f6E4…93f722B1 to 0x2830EF…35C5B09E1730 USDT From 0x4cD636…65012861 to 0xa1d7BD…52e02F310.00999682194743088 ETH From 0x6168dB…d788FfFF to 0x616EF4…DF88FfFF55 ERC20 From 0xbaE56c…3c100b3A to 0x4B6eEB…E752A8B3142008 USDT From 0x02a05C…331F1805 to 0x165953…d910b98C151375.899452 USDC From 0xf548Ad…d8715CC1 to 0x4456D4…B3bebD9749000 USDC From 0x08da8E…a1E21907 to 0x6848cc…fd8F073110 USDT From 0x2ac1D0…ec9A3C5d to 0x161cad…E5e9F95629.935088620000002 LINK From 0xB2D9De…69E9478D to 0xd6D1f0…1e116D7532480 USDC From 0xFE07e8…e8F24B4D to 0xAf72FE…62Dd719D8.23 USDC From 0x9952Ae…b60DA4Bd to 0x9952Ae…b60DA4Bd5.0000043543e-8 ERC20 From 0x0CAAaF…CaE7b240 to 0x27eA6F…24c84eaB15000 USDT From 0xD2088F…6f62881A to 0x57f956…319645F550010.001 USDT From 0xAB8fbc…d2af3fEc to 0x9410de…2DF2f54c75000 USDT From 0x165025…e31DE6D7 to 0x7beDc8…55416F582.2653046471151113 ETH From 0xC65B05…374C186B to 0xa294A1…5C9c4ff54000000 USDT From 0x1Ba697…a6cD8A54 to 0x0BCF45…3FC6275F299964.023515 USDT From 0x907B26…74B69A7D to 0xe30080…3c2450F410000 USDT From 0xF6621f…6445b2F0 to 0x7F91Ce…69AF6c174.693656988949758 ETH From 0xEF90d9…A0aA266e to 0x4d64DF…6EAdbe9113000000 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000382878814833942 eth 0.000382878814833942 ETH
0xddde65…2e0ac6f9	22788663	Thu, Jun 26, 2025 12:37 PM	0xd4d1B8…a38892fF	From 0x04cE12…dED7Ae69 to 0x04c024…Abd7aE69780 ERC20 From 0x09A30c…06382C48 to 0x6D3188…fa48384c3.4047667850573093 ETH From 0x7d273a…B5640eD3 to 0x8FAb98…81e575280.02 ERC20 From 0xa6f7Df…20F679c4 to 0xF6D1aB…5A906C8552000 USDT From 0x41fbeC…84905b02 to 0x41fbeC…84905b0266 ERC20 From 0x27CD78…5dd7d2b0 to 0x75262f…92FC41878550 USDC From 0x8D3fA5…3F89B47A to 0xe6F879…8523Fb14850000 USDC From 0x553e65…63d30E01 to 0x67480a…67A994e3500000 USDT From 0x16f30E…3633d30a to 0x812598…4940f29950000 USDT From 0xBbAA0a…8e310E04 to 0xBbAb35…D1310E0493.27316852159026 ERC20 From 0x40Fc31…5b29c13a to 0x201B9f…D2373455850000 USDT From 0xE99aa4…1201e93f to 0xb49F80…34e47B5551 USDC From 0xbbD8E8…36D955C7 to 0xDe93A3…fFD649014.12 ETH From 0x33B1b9…FdAFE44a to 0x369997…f3EA55d22000 USDT From 0x1892cf…60251f33 to 0xc4aE7F…b2B525C780891.499998 USDC From 0x10E5C7…E3552726 to 0x0f20e0…246aE7e95000 USDT From 0xdE8826…c60adE46 to 0xF2d4bd…b1901De821304 USDT From 0xbA79C7…1E5beE4B to 0x8A79D3…B670d7Ec0.394209030585139 ETH From 0x0E17c9…df587D19 to 0xaeE01b…17a72acc3411975.475 USDT From 0xE0Ea04…9Dc51AC5 to 0x91348D…6d870De442000 USDC From 0x2cf1E8…4fD08e76 to 0x0DeFF0…06854FBa389165 USDT From 0xFf274d…D3a7aF9F to 0xd0B089…52A1E5De79.921419 USDT From 0x1F36B0…8dc24a01 to 0x916715…4F16e09810000 USDT From 0x187374…B1435726 to 0x77c827…C84aC42D50 USDT From 0xEF90d9…A0aA266e to 0x4d64DF…6EAdbe9113000000 USDT From 0xF0Fbd5…38812D3f to 0x49D689…039eB6411501400 USDT From 0x289249…066B5a90 to 0x8AF920…74f2a54d239240.691619 USDC From 0xBD732b…1B1f63C9 to 0x166673…6c56024f0 USDC From 0x84A73E…27D40437 to 0x7F3305…c4d012843.184552863196524 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000380134939977078 eth 0.000380134939977078 ETH
0x7254e9…09b81145	22788652	Thu, Jun 26, 2025 12:35 PM	0xd4d1B8…a38892fF	From 0x13545E…43cf05bc to 0x883BA3…F502D7E3293000 USDC From 0xF5732E…3ae9c252 to 0x1b326B…5C23605E24385.155975 USDT From 0x529BB6…502d7ea0 to 0x529612…f12D7eA0400004.440139 USDT From 0xF6F0A1…438261D7 to 0xC0eB0C…b5f06d9A11.853062892760438 ETH From 0xFfc67C…6E3F63f7 to 0xFfc715…343f63f7217 ERC20 From 0xF51090…549BCeA0 to 0x82bB4b…5bf06EE61016283.27 USDC From 0x780345…00059d3E to 0xe178E6…16ECE85C200000 USDT From 0x042766…50436BFB to 0x388655…e8F4931B579.7 USDT From 0xa7d3E6…06578d03 to 0x1223Aa…8Db9ea1C52865.56811 USDT From 0xe01A2e…389dfBC1 to 0xd16F33…38b5834715750 USDT From 0x626AFB…50e99d16 to 0xe8630c…f36D7e941388.5836000000002 ERC20 From 0x51b01C…5C89391e to 0x3DaB59…Fa86acbd235.71 USDT From 0x0a575F…59dBB036 to 0x0A5cc1…b5Dbb0364.104e-8 ERC20 From 0x35C1F6…63A494Bb to 0xC466b9…F26B264c18696.99 USDT From 0xFd1237…5B15D9DD to 0xF8Af78…Df0c80ef36.884577 ERC20 From 0xB68571…abA9895B to 0xb68763…72a9895b0.01 ETH From 0xd364CA…dDD6131f to 0xb07d48…b7A2a14d19837.63 USDT From 0xd8C310…30122827 to 0xB4fDDa…7C18B60629046.29 USDT From 0x4A2976…f4fEb448 to 0x529612…f12D7eA099998.442342 USDT From 0xC46e12…4529592a to 0x2f54BA…E47787F561000 USDC From 0xc99fDf…36AEE73B to 0xeC772C…Fd9A353915939 USDT From 0x7e62E3…b68e2ba3 to 0xDCa627…E85F48A07996.809536 USDT From 0x16f30E…3633d30a to 0x812598…4940f29918000 USDT From 0x0a1665…a4798318 to 0x7efdBb…7E22029B1000 USDT From 0xBeeD43…CA7d97E2 to 0x77DBA5…29787246600005 USDT From 0x17C34b…7a8F2F8B to 0xb8143f…b451780C2.754883311893889 ETH From 0x3CDbD9…93f396a3 to 0x116Bf4…3b0C82Cf1.9531269262453974 ETH From 0x29a756…7c6e261d to 0x13DCCF…63B17CDC79000 USDC From 0x0be970…D69b9d54 to 0x0Be42e…159b9d545e-8 ERC20 From 0xcfBE90…3F8c2BE6 to 0x427412…738515Fe0.19099675155987159 ETH From 0xdeBb21…9Bc85c48 to 0xa20773…d415C36b1000 USDT From 0xa65d88…5F2c2927 to 0x57806e…1F0769230.0531 ETH From 0x9fBc1A…fAF4a45d to 0x9Fb689…b2F4A45d32269.157421189397 ERC20 From 0xC23EB9…00F9eB8c to 0xe27052…eB1c1adF0.99 ETH From 0x1A9D69…7885A3e1 to 0x377174…20190873274.546 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000451879083677631 eth 0.000451879083677631 ETH
0x4f7195…55dbcade	22788637	Thu, Jun 26, 2025 12:32 PM	0xd4d1B8…a38892fF	From 0x605a3f…d89eC6Bf to 0x5b11A8…8407799b138906.164592 USDT From 0x6773aD…26DeBe0f to 0xd6319E…d3a005B0922370.7382 USDC From 0x007AF6…19c21de6 to 0x007cD9…44c21dE650000 USDT From 0xEF90d9…A0aA266e to 0x4d64DF…6EAdbe9160000 USDT From 0x01190F…207Ecb10 to 0x011DF9…207ecb100.105 ETH From 0xdC4d10…4342D425 to 0xDC47b8…9b42D425141 ERC20 From 0xee44A4…7687B84b to 0xbaBB3B…468B944A100000 USDC From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB550000 USDT From 0x1A90A7…Bd9e7aa5 to 0x7b7b1e…014cC0f11500 USDT From 0x16f30E…3633d30a to 0x812598…4940f29918000 USDT From 0xfc2F47…AB078f73 to 0x1E4266…E8378d8a1.9863413337 ETH From 0x59787a…347e2Ef8 to 0x5978c4…297e2Ef8850.1836581499999 ERC20 From 0x358202…e69f68be to 0x35865d…759f68Be0.02 ETH From 0x5C6d6A…97CD8aB0 to 0x843552…D275513210.506527407899885 ETH From 0x21B615…44f25469 to 0x6Db59B…afc5Eb3e185900 USDC From 0x9fA71D…9A652cFd to 0x1572f3…0A2fC2ED60 USDC From 0x27c6DC…B3A44036 to 0x3f1611…07d672EB15000 USDT From 0x9ff979…c8e3087A to 0x830152…79bF60751509.28438127 ETH From 0x8E0390…94F0574D to 0x37DaE7…EA0c209C10000 USDT From 0x45D778…ec61067E to 0x41774d…4BF8ef201.297403824026167 ETH From 0x9c7B3C…09DFe7aA to 0x219363…562fFC50100 USDC From 0xC634c5…5d024b9B to 0x94A87B…E95848002.13420267 ETH From 0xB430bc…9fB5b2A3 to 0x94A87B…E95848004.324834461785034 ETH From 0xDc958C…5241556D to 0x663086…807A7CbC11604.37461 USDT From 0x17a414…445Fe415 to 0x0A3E6D…69BF96370.011875040881520716 ETH From 0xa7E368…F5660BfB to 0x2690A0…97Ab395b1.591759020066209 ETH From 0x6918f9…4Abdff0f to 0xB23149…d81029DB1200 USDT From 0xcbAF51…e6eC10F8 to 0x7D6428…18f8f51958.86 ETH From 0xec23Db…7a7a018c to 0xc6De02…6D06e9CD900 USDT From 0xe33D9a…2E02Af1B to 0x85e256…e8FFaA7E50 USDT From 0x9820e0…7784572a to 0x0879Ac…3fcEB1263.01 ETH From 0x3ad543…Be86f491 to 0xe13ef9…0CDAcBB91.65082780655685 ETH From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae92400000 USDC From 0xaE5421…1208B8A1 to 0x5522E5…cb1AD87d5.1 ETH From 0x33aa81…62F4F63A to 0x1C69af…48353db3100000 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.000385859949360501 eth 0.000385859949360501 ETH
0x7362bd…2db1ff83	22788627	Thu, Jun 26, 2025 12:30 PM	0xd4d1B8…a38892fF	From 0x00E763…e5fFa2bc to 0x75Ba69…C173Bb1a0 ERC20 From 0x917c3f…cb1D318b to 0x9520Dd…c3C5417F55247.091719 USDC From 0x01D05E…94B84048 to 0xbD2A47…a0Dc47E020000 USDC From 0x2834C3…0cd0eace to 0x7Ca0B3…50d1F5D6100000 USDT From 0xe4976c…850e20b9 to 0x2Af9a3…5F34aA9b10 ETH From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8469565.254159 USDC From 0xD4Fd9c…A621dEE7 to 0xd81e8e…31b7db1d150 USDT From 0x269879…3D511bE7 to 0xb25667…d46a53191.1859093701172676 ETH From 0x16f30E…3633d30a to 0xc37Aa5…6b1E35da20000 USDT From 0x77d9ce…c7787246 to 0xc76552…05c6b4cE600000 USDT From 0x369E7A…542cF21B to 0xF0291b…4fDF317A30000 USDC From 0xb13fEd…a0b29Ee3 to 0x0A2010…F77f86CF6.849 ETH From 0xAB47Bd…45dcE690 to 0xCbDfaF…E04DBaE6250000 USDC From 0x8bf6b7…72dC33B9 to 0xDC84e0…27AC00c90 USDT From 0x998735…a9dB2017 to 0xD812Ea…3cbFBd1910 ETH From 0xF68515…B205c0Ad to 0x723C72…2F4565090.9655373509080512 ETH From 0xA93766…fBA2A915 to 0xC68f52…5df2B3692099998.661299 USDT From 0xF51090…549BCeA0 to 0x82bB4b…5bf06EE61016283.27 USDC From 0xd85bf4…8888d906 to 0x8B4C3a…1b7038B8500000 USDC From 0xC9Bd72…4B1daf52 to 0x60c9B8…2692d9b6100000 USDT From 0xa71204…ab2e318E to 0x99714D…21CCdd25101057 USDT From 0x8CE62B…4dfcE98A to 0xCE8B2d…5d391AC6340000 USDT From 0xb7a1D2…92Cbc0d7 to 0x1FB2eB…0AA5Bfa620760 USDT From 0x337A8B…c1C414a4 to 0xc2dC43…714b96412.747981494542702 ETH From 0x7Dfc0e…8A79db01 to 0xB5cfc0…0dAf3BC82.32301701263191 ETH From 0x6412F1…EAd4B8B8 to 0x7F7535…bcBAeff51235 USDT From 0xbe1C85…37Cb982C to 0x458F06…cABac879100 USDT From 0x8f046F…0999EacE to 0x8Df885…05d7a5A10.40780057311402573 ETH From 0xd9B2C0…D755f58B to 0x72B685…FD245a22500000 USDT From 0x3e3DeC…d3CDb1Cd to 0x12889c…Ea9951a044.340399243932396 ETH From 0x2d3f65…f1C36932 to 0x489C51…Cb83288f0.0969 ETH From 0xdd3b7D…37E05151 to 0xdD3763…aEE051512.28687172 ERC20 From 0xA688E4…42fda777 to 0xd242c5…f9273007100700 USDT From 0x88ba1B…866e6D53 to 0x49746b…0744386B177860.529019 USDC From 0x2DcC5E…6140e374 to 0x615753…980418370.1 ETH From 0xB57294…05a605d3 to 0xB94f02…ff1aB42A5500 USDC From 0x45c119…2115365F to 0x5093EB…eC9A0E8c0.09518182613419231 ETH From 0x2D2760…B8cC699A to 0x589E4c…95c9C63910000 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.0003638180731413 eth 0.0003638180731413 ETH
0xe017d1…f2c5bf93	22788626	Thu, Jun 26, 2025 12:29 PM	0xd4d1B8…a38892fF	From 0x30B589…6c29d877 to 0xd5015F…00cA0BB569584.803 USDC From 0x83eCd5…994242f3 to 0x9F5428…be86d09a4588.85 USDT From 0xF48Dc8…5F08dA1E to 0x26407C…14375264197939 USDT From 0xE47b17…979E5b5C to 0x24917E…c3B69d8825000 USDC From 0x0bD6FA…69D314c8 to 0xbeEB8f…CD74c4E42.84402146 ETH From 0xC558DC…fE35E8d4 to 0xcD67a8…131e5F291.645285 ETH From 0xc1c705…36255144 to 0xAD0855…eBF04f9E4629 USDT From 0x2d4607…bE3aB42a to 0x7e01Cd…D3E5aa51270650 USDC From 0x13a8D2…39592542 to 0x13a212…15592542250 ERC20 From 0x15e022…Fe3E59E5 to 0x896f86…C62B5Fdb13.582970968489539 ETH From 0x949cf9…39211Fd2 to 0x949484…E1211Fd260 ERC20 From 0xb43F5c…CA399D14 to 0x3F4532…B8787344218.508695 USDC From 0x7D975A…9f54D068 to 0xbC7C59…5Bf903997.069773050398917 ETH From 0x823607…25750D71 to 0x823F06…0b750D711.069 ETH From 0xd6775d…4F9c1178 to 0x8a566c…8C46d07313000 USDT From 0xA0bce0…e2Acc0A8 to 0xd3110d…9066E0410.9570217114379019 ETH From 0x8bf6b7…72dC33B9 to 0xDc8Be9…91dE30C91450000.293988 USDT From 0xF88d6c…E6Ea8c2e to 0x15c475…578acD5035164.07 USDC From 0x015021…9B0C5A06 to 0x0151f5…f40c5A0673 ERC20 From 0xdEFEb6…350933bd to 0xC916C3…BaA6025a14991.0024 USDT From 0x40B84a…2f09456e to 0x40B01F…c209456e72 ERC20 From 0xc7618D…c2C6b4CE to 0x0366f5…5973e2e6600000.000001 USDT From 0xd3B839…55563514 to 0x11c8e7…1916C1234171.33 USDT From 0x450845…abF6933d to 0xCF433A…95F7606824989.379514 USDT From 0xc54b5b…F175B951 to 0x642989…850C3e1840 ETH From 0xA0eE14…69471863 to 0x40e681…e4b5d1202000 USDT From 0x8bf6b7…72dC33B9 to 0xDC84e0…27AC00c90 USDT From 0xAC06f0…1d95DdC6 to 0xcC5E96…4de2DAD138 USDT From 0x1BC269…0ee7c946 to 0x43de3B…93475213216 USDC From 0x454bc2…c98b5350 to 0x3dcf35…FcaA3b4a6.1728 ETH From 0xC50e9D…e7Cc78b3 to 0xDae28A…76F38c920.013070074423795108 ETH From 0x5Eb661…98F94141 to 0xe43cc9…D2e858259.223816706842051 ETH From 0x16f30E…3633d30a to 0x812598…4940f29950000 USDT From 0x4b0B69…bD419C17 to 0x2bfc9a…8d852A52700 USDC From 0xa5bF7b…0c2209fC to 0x1F15Fb…0aB629A114460.482469 USDT From 0x4Ee518…C3E1A39F to 0x3F6a6A…1bc6A1a11000.002499 USDT From 0xEe03ef…453B8E2e to 0xD5eB71…9574BBAe13030.2 USDT From 0xbE1f76…c0542bD0 to 0x1641C6…5AD38bF08.07 ETH From 0x003682…4685c626 to 0x944BaA…c8D87459116690 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000378591461000464 eth 0.000378591461000464 ETH
0x635027…03e98ef4	22788593	Thu, Jun 26, 2025 12:23 PM	0xc46908…A9c38F0d	From 0xcE7702…f458A9d1 to 0x9231fB…98D3080010083.711228 USDC From 0xF1A7f8…7Ada7CC8 to 0x5953A0…cf04fD7E0 USDT From 0xD4a214…e6720F86 to 0x44d3aa…A617c5E90 USDT From 0x16f30E…3633d30a to 0x812e1B…E088F2990 USDT From 0x5d1EDD…3849bbD0 to 0x81A298…f21bc2F80 USDT From 0x054b1B…aD79A2f0 to 0x0c544b…6A8968cB0 USDT From 0xf315bE…AC9dE2F3 to 0x0ae55F…Ddea35C80 USDC From 0xf91C8a…2DA40CaC to 0x095afC…4834e9D50 USDC From 0xb6F78C…27dB9997 to 0x7f8bD8…10198Fbc0 USDC From 0x133642…83E806e5 to 0x38F528…f5f3193d0 USDC From 0x749621…D8dd9FCe to 0xb1196E…1AEe98C60 USDC From 0x79533e…0FE5F0Da to 0xA94805…0c87aA9F0 USDC From 0x3C1306…2234D067 to 0x71B802…2bC6eC600 USDC From 0xCABdf1…18eDB9a9 to 0x122B41…b0c5098a5000 USDT From 0xc9e370…8784c7dB to 0x075360…788063A075 ONDO From 0x81ed57…2C0A3E26 to 0x4CA9a4…e708cC9c38990 USDT From 0x4c3bbD…167cd700 to 0xC15b7c…9a6CA7b20 DAI From 0x87C9C1…C501013F to 0xE3476f…211b19640 USDC From 0xc1E7D1…2d1b9D42 to 0x1F5DDe…87f595e030000 USDT From 0x4C5192…32E1bEE4 to 0x1FA4DE…12D0351430000 USDT From 0x5c7a42…bA687D54 to 0x50ec26…621cB10f101.88606940000001 LINK	0x19d342…DBAA866f	0 eth 0 ETH	0.000278488422718151 eth 0.000278488422718151 ETH
0xf90889…26f433b5	22788588	Thu, Jun 26, 2025 12:22 PM	0x4e1982…EFa216ce	From 0xF1A7f8…7Ada7CC8 to 0x595321…0F1CFd7e0 USDT From 0xf315bE…AC9dE2F3 to 0x0aE5B8…83dD35c80 USDC From 0xD4a214…e6720F86 to 0x44D346…8363C5E90 USDT From 0xf91C8a…2DA40CaC to 0x095AA4…3d18e9D50 USDC From 0x16f30E…3633d30a to 0x812Ec8…9c7Ff2990 USDT From 0x5d1EDD…3849bbD0 to 0x81a200…FAc8C2F80 USDT From 0xb6F78C…27dB9997 to 0x7f8b05…18188FBc0 USDC From 0x054b1B…aD79A2f0 to 0x0C54C7…D88C68cB0 USDT From 0x133642…83E806e5 to 0x38f586…60E8193d0 USDC From 0x749621…D8dd9FCe to 0xB119cd…4b2598c60 USDC From 0x79533e…0FE5F0Da to 0xA948F5…0D33aa9f0 USDC From 0x3C1306…2234D067 to 0x71b8CB…74FEec600 USDC From 0x4c3bbD…167cd700 to 0xC15B91…e4E7A7B20 DAI	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00029767813781071 eth 0.00029767813781071 ETH
0xe182df…4337ff15	22788582	Thu, Jun 26, 2025 12:21 PM	0xc46908…A9c38F0d	From 0x434dA4…838D8dFF to 0x2D4993…8AaE52261045.522761 USDC From 0x3048C8…827632Ae to 0x4Ca71A…75A4AB5a178943.29 USDC From 0xDd55dC…e9F6d171 to 0x7e04F5…9e5309bB5548.181341 USDC From 0xf315bE…AC9dE2F3 to 0x0ae55F…Ddea35C83900 USDC From 0xf8d315…C68811Db to 0x4530AA…5e4080fc112000 USDT From 0xf91C8a…2DA40CaC to 0x095afC…4834e9D52500.5 USDC From 0xb6F78C…27dB9997 to 0x7f8bD8…10198Fbc99990 USDC From 0x267828…ED335AE1 to 0xc17E25…5A83E3d739389.878555 USDC From 0x1dc633…761Ad77C to 0x0e23DC…b35A98E8112629.37795 USDC From 0x9Eac8b…83271eCC to 0xBB2F64…Ec45dADf0 USDT From 0x553608…Fda90112 to 0x2aE58C…951E5b490 USDT From 0xE1AC6C…9d2F6Df4 to 0x6E3b3b…86a7025a0 USDT From 0xCf5b45…39F58fDa to 0x8EF89D…50EC70820 USDT From 0x679CF9…8F781d01 to 0x4061aD…B707597A0 USDT From 0xCD0e37…46ea9CB2 to 0xEC5639…Cc1019890 USDT From 0xa13077…1A6Ae14A to 0xe8b7B0…6f1B4DC60 USDC From 0x1F989E…2F793EaE to 0x53Ca46…E91CD9D50 USDC From 0x605A5a…Da82c8A7 to 0xF51E56…AB7297530 USDC From 0x818e77…e9B97ea8 to 0x237b01…800B98660 USDC From 0x8DEa34…D53a3f2c to 0xb5b18d…04203eE80 USDC From 0xf22cb9…B958197c to 0x4c19DC…f27472c00 USDC From 0xa8bc53…8FBEE99C to 0x8e7132…8B6b82320 USDC From 0xFaf1AA…d481313B to 0x544903…4C4290d60 USDC From 0x623f7D…9D1CB054 to 0xe269E2…952394d30 USDC From 0xa3F2ac…160C9BA5 to 0x445F8c…2cf6Bd970 USDC From 0xea62d3…a22068D0 to 0xF548E5…57d35cC10 USDC From 0xf548Ad…d8715CC1 to 0x445F8c…2cf6Bd970 USDC From 0xc474d4…6FD89D1A to 0xc6963f…9c7EadD40 USDC From 0x1dC6ac…cb39D77C to 0x0e23dE…421798e8112629.37795 USDC From 0x355Ce3…87136777 to 0x3624AF…a2106f040 USDC From 0x8cA806…5aA107d4 to 0xe75D27…037956350 USDC From 0xD4a214…e6720F86 to 0x44d3aa…A617c5E925000 USDT From 0x9Fb736…eF099e74 to 0x02Ec77…Cc0558D60 WBTC From 0x8aF859…73F2a54D to 0x13A187…16f398430 USDC From 0x4b27B7…8AF692E1 to 0x77B038…eDa2f8830 LINK From 0x483D2F…89fE492F to 0xB789B5…5F28fEE70 USDC From 0x44a884…3B254fa1 to 0x81088d…634C57120 WBTC From 0xd95B09…C956DA11 to 0x04d06b…02898d5D0 DAI From 0xB789ef…9f57fEe7 to 0x445F8c…2cf6Bd970 USDC From 0xF6e0dA…83afDD1F to 0xdf32C4…BE4051920 USDC From 0x054b1B…aD79A2f0 to 0x0c544b…6A8968cB50000 USDT From 0xfE7861…f15a82cb to 0xed4885…eA8C40e80 USDC From 0x5CDCe7…10471CDA to 0x35eb82…70c06ebe0 USDC From 0x44D339…052bc5E9 to 0x52beA4…A441d07b100 USDT From 0x16f30E…3633d30a to 0x812e1B…E088F29918000 USDT From 0x0c5466…c7F268CB to 0x80838D…340527d940050 USDT From 0x812eC9…7d40F299 to 0x78928a…6bf0E6993326 USDT From 0x7f8B40…82558fBc to 0xB6F7DA…21B4999750000 USDC From 0x38f52c…eb84193D to 0x4c4885…20Bc81ae14122.355542 USDC From 0x133642…83E806e5 to 0x38F528…f5f3193d30000 USDC From 0xb1196f…D32398c6 to 0x16Ac16…50Bd038d35087 USDC From 0x749621…D8dd9FCe to 0xb1196E…1AEe98C615000 USDC From 0x3C1306…2234D067 to 0x71b818…b54dEc605873 USDC From 0xb21649…AE16cD4D to 0x21F37d…60a3C9e40 USDT From 0x8F718f…b01b1109 to 0x620F81…788bD2e30 USDT From 0x8aF859…73F2a54D to 0xD86500…fa3c24B00 USDC From 0x662c63…96cbc526 to 0x0fa535…01514c9A0 USDC From 0x341019…6A8F8e1C to 0x6Aa469…6215662A0 USDC From 0x1dc633…761Ad77C to 0x5848A8…90fD9b560 USDC From 0x623f7D…9D1CB054 to 0x1b2C5A…46d0e3120 USDC From 0x3c7311…73Dc0d2f to 0x469F9F…3Dbbe4d30 USDC From 0x79BcF1…Bb2EB3A5 to 0xDF2959…E73879270 USDC From 0xb6F78C…27dB9997 to 0x7f8bD8…10198Fbc0 USDC From 0x2Ab6D1…eC442526 to 0xc43067…4C0A141F0 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000676402393000382 eth 0.000676402393000382 ETH

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