Address 0x16f30Eb509Ae874cd49191d88e80c02d3633d30a

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
0xa0215b…0a00fb44	22788272	Thu, Jun 26, 2025 11:18 AM	0xd4d1B8…a38892fF	From 0x671D0A…c37BedBa to 0x5e3B84…A2FD4A8496629 USDT From 0x7219d7…7b089a34 to 0x07aA1C…C86F3675199530 USDT From 0xc89dfA…9E531e85 to 0xc893A5…26531e851800 ERC20 From 0xD57Cf0…94CAc9Bd to 0x97E146…2D93ff6d10.237023845123641 ETH From 0x3e3D43…492A14aF to 0x9674eB…24Ea8D9a30090 USDT From 0xa55D86…1982ce15 to 0x3aAB01…6CC25a770.05251898 ETH From 0xFC787B…b42A185b to 0xfc7729…F12A185B20.131528026690017 ERC20 From 0x2A5A9A…3947213A to 0x2A54df…f647213A185.2962 ERC20 From 0xbBd6Ab…F844709D to 0x53e895…D7770e920 USDC From 0x4f627A…6bae2C34 to 0xb26118…BE87BeA87852 USDT From 0x1C3DB9…5d04e8E3 to 0x78084E…3Bc3BBAC186800 USDT From 0x60C8b4…AaCA1702 to 0x867e26…84Af873417633 USDT From 0xbb7516…6bc31183 to 0x77b792…270964F1900 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x47F81C…D8922C46 to 0xcA0690…3524126f1.9290403832944454 ETH From 0xA9207E…89bcBE90 to 0x1661c0…1B273F0B0.5898683377049849 ETH From 0x72f0e6…dF0310a3 to 0xF2f17C…38AAccB294072.52 USDC From 0x1CA367…D58CEa10 to 0x43C749…bc7D1D150 USDT From 0x75bC7D…8BA10D1d to 0x5588F3…99E451790.0875078210115029 ETH From 0x52f0c9…6aA8E979 to 0x746bdf…506B333e31466.39 USDT From 0xFB9aa8…5FCAa97a to 0xF4cBD2…7ed8d94236317 USDT From 0xEF5FAA…b18A3275 to 0x251e44…727746740.25 ETH From 0x16f30E…3633d30a to 0x812598…4940f29950000 USDT From 0x7f477e…D7811E53 to 0x3B0514…e67086972424 USDC From 0xbFa1c9…21657dF9 to 0x5feA00…8befC08210900 USDC From 0x75D948…fC777Dab to 0x67a99e…461Fa03f130 USDT From 0xa0372e…87e77687 to 0xa0372e…87e77687220 ETH From 0xC1E6dC…53580053 to 0x7F4196…BD300E45200000 USDT From 0xeaf08c…522CE38a to 0x9c100F…D9E9B02B103700 USDT From 0x56044D…55f62AA0 to 0x5604fD…Eef62aA00.001971414862175794 ETH From 0xd440fa…20d42999 to 0xd4447b…3ad4299967 ERC20 From 0x3b787F…19599033 to 0xa83030…D3F04E5b64279.959016 USDT From 0x812eC9…7d40F299 to 0x1c9996…A8d08fc25144 USDT From 0xAf5F38…bf580888 to 0xA41459…699d86850.00015 ETH From 0xfa80f9…DAff0716 to 0x1424C7…14e8776B1.049940401330121 ETH From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0xa8f30c…2F9dd472 to 0xC1F479…8624E8c218465 USDT From 0xACCE78…5DF04470 to 0x99E03C…2fa76eEc3.7567846129687577 ETH From 0x985f94…A903b2F4 to 0x6d5662…d544FB6650000 USDT From 0xb3102B…17a8cbED to 0xb3181A…7fA8cBEd1937.4232000000002 ERC20 From 0x3F5aE3…4E3B6fd5 to 0xB561f1…7f95Ad181.43 ETH From 0xECff75…E2A64716 to 0x91F475…72Ba1Dc83000 USDT From 0xf1D5F6…6F4f83C3 to 0xa91413…582E59CF1500 USDC From 0x0D8226…094287a3 to 0x5448a7…CF5b95Bd25702.302009 USDC From 0x3c7311…73Dc0d2f to 0x9924c3…5f22542765110 USDC From 0x0d5EeA…fEF43905 to 0x0D5D21…aBF43905138 ERC20 From 0xED7358…1fDDFa06 to 0xc7359A…Fe652882199180.32 USDT From 0xA68810…0144ED23 to 0xA0B94d…c67F2e2622844.433604 USDT From 0x879414…E2DA2447 to 0x0460f0…38b7aE0910000 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000449095798256904 eth 0.000449095798256904 ETH
0x7f9d0e…c678757f	22788269	Thu, Jun 26, 2025 11:18 AM	0xd4d1B8…a38892fF	From 0xb95934…cD5089Ed to 0xb3366a…d355a74b27500 USDT From 0x13a8D2…39592542 to 0x13a212…15592542250 ERC20 From 0xb6DbCB…EBF3ffe7 to 0xb3003f…1d9c0fA60.853433 ETH From 0x1227a3…269b1890 to 0x7aA505…7bEe7E30106.5 USDT From 0xdA463E…609326Df to 0x3A6114…3748498f1590.44 USDT From 0x0f681b…c4836dbE to 0x0F6b6f…50836DbE49 ERC20 From 0x98D72f…363f6273 to 0x1B0213…65281a9E1.34439369 ETH From 0xC9A64C…EFC3ef8e to 0xe8aEb6…1dB76Aa03362 USDC From 0x8E053f…2a0a5336 to 0x5a290A…32b0559D44578.207832 USDC From 0xb080d7…287fC189 to 0xbF84Ee…Bd269F4F0.08386638747022103 ETH From 0xd51BDD…1312b565 to 0xd5176a…cC12B565115 ERC20 From 0x08da8E…a1E21907 to 0x56c9B9…416aCe9910 USDT From 0x002065…029d283f to 0xBcD30c…19993f89619717.831203 USDC From 0xA5a932…03176EE3 to 0x599aE6…8ddE2Fb910 DAI From 0x16f30E…3633d30a to 0x812598…4940f29950000 USDT From 0xf3F68C…c265b527 to 0x71b36a…220dEC6010000.4 USDC From 0xB08d80…5B40CA3c to 0xC9F1d6…331fC1D22053.96 USDT From 0x7bF5Ba…654301Cf to 0x4992f4…56bcF5012000000 USDT From 0x48340d…8E9e124C to 0x45D0B9…bECE7FBf0.0167014 ETH From 0x922Ccc…a2bbd7E5 to 0x1e1eAf…2112617C16000 USDT From 0x3e3DeC…d3CDb1Cd to 0x12889c…Ea9951a044.340399243932396 ETH From 0xcD5d21…910357fe to 0x706Ffe…53143Ff81.86883 ETH From 0x00Eb28…79B0B290 to 0x7bb5c9…F10706e25500 USDT From 0xaC6b15…81b6b0Aa to 0xE02471…31940A2B0 USDT From 0xd793d4…7D58Bbe8 to 0x4685dD…137fC41A300005 USDC From 0x1CA367…D58CEa10 to 0x6b273a…75A1F9B71010435.47 USDT From 0x1f13e9…CfB629a1 to 0x1b8D1A…2936D5766354 USDT From 0x8294A3…9e8dBF87 to 0x8294A3…9e8dBF872.00019802e-9 ERC20 From 0xa38F0d…4d254Dc9 to 0x7F8167…Bc18D2eb1.2068724212330983 ETH From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x79EADA…6CBBc6a7 to 0xD19F84…796a967d14600 USDT From 0x25c97d…a50023e1 to 0x25c97d…a50023e13556.41658 ERC20 From 0x6B4894…9f1666C5 to 0xE93AE0…Fb030f982.31724843438851 ETH From 0x9Ae1CD…Fa6b6441 to 0x308D93…4090Cbba50000.0115 USDC From 0xc9e361…29Be8148 to 0xB98458…8ebead4A7333 USDC From 0x88592d…72B22ACc to 0x39D489…c202ED4e20050 USDC From 0x557592…0a642666 to 0x557f1c…4e64266661 ERC20 From 0x753553…184DC05b to 0x6ea28E…72984636160000 USDT From 0x49685E…766704b1 to 0xC189e2…82fDf4305000 USDT From 0x63A21c…b677f76E to 0xbBC4e7…29b8218350.77040274345499 ETH From 0x3A58fa…46e09F76 to 0x4346b5…4571AdFF0 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.000376854348520521 eth 0.000376854348520521 ETH
0x3eb32e…9197d1e0	22788269	Thu, Jun 26, 2025 11:18 AM	0x0630e4…09F55692	From 0x1cf8fa…37bc0fba to 0xF4473D…0f01425e0 USDT From 0xAB8fbc…d2af3fEc to 0x941aA3…11e4054C0 USDT From 0x447DDd…8c50E8AC to 0x35D938…092b13dB0 USDT From 0x3345Fb…0144a3ae to 0xDE055F…c70e19f30 USDT From 0xEF90d9…A0aA266e to 0x4D6C94…2E46be910 USDT From 0xf0719F…0757aB4A to 0xFf3816…A90708d80 USDT From 0x16f30E…3633d30a to 0x812e9E…0cD6F2990 USDT From 0xAbe511…942Cb2DB to 0x877c56…741eD2eB0 USDT From 0x6c1d19…0cB143F7 to 0x6d683f…5F23496f0 USDT From 0x24B396…4622D79C to 0x10A3Cc…df1Ac9C70 USDT From 0x732c84…7668A684 to 0x3cB2Db…4DCc01420 USDT From 0xD53920…B4FBdB1B to 0x212cFa…e492E4F20 USDT From 0xCD53b4…5a03e197 to 0x5d374a…5AAA936C0 USDT From 0x28dd96…abEC8e61 to 0x968B48…59B476310 USDT From 0xfa5358…91348D04 to 0xa29E86…5F0d4FF50 USDT From 0x7f604D…D781b752 to 0x5A94D6…3bdA753B0 USDT From 0x2D610E…1E719Bc2 to 0x89bC45…717047F70 USDT From 0xF44730…84Ae425e to 0x4Ff420…2ACA0bD20 USDT From 0x602BB7…88597CB2 to 0x7C1895…089Bdc990 USDT From 0x6F8dC6…9b1deB20 to 0x6cBd16…763818300 USDT From 0x85E6fB…3239c942 to 0x74480D…17D794B20 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0x19716C…52379Afd to 0xAbe5Ca…478512DB0 USDT From 0x8C1897…cFE67f43 to 0x99AB23…6b8B1b8F0 USDT From 0xea3c64…31433022 to 0x1e77A1…d8a0B1f70 USDT From 0x3274ae…3D988284 to 0x4D6F66…EdF74D0a0 USDT From 0x84c933…000ed0aA to 0xb760CD…2C0203Ec0 USDT From 0x0Acffd…0f23a716 to 0xd223fd…9432330d0 USDT From 0xe32169…9ea8773B to 0xD6A10B…0fFA0Ad80 USDC From 0xA6210F…1CD9409e to 0x953AA6…A6445FCe0 USDC From 0x959b28…2fd23462 to 0x4d3A17…B62524250 DAI From 0x54f8A7…D5A7496e to 0x22d354…E29003be0 USDC From 0x818e77…e9B97ea8 to 0x237B78…928d98660 USDC From 0x605A5a…Da82c8A7 to 0xF51ecA…7d8a97530 USDC From 0xF3391b…02d3C3C4 to 0x55a2c8…8CAb6B130 RLUSD From 0x1F989E…2F793EaE to 0x53Ca29…1e7909D50 USDC From 0x9f7Aab…CDF82FF9 to 0x7BDb90…01EB38F60 USDC From 0x3c7311…73Dc0d2f to 0x992585…04c754270 USDC From 0x77fda2…3c2E937f to 0x30029B…AF7555F40 AAVE From 0x77fE60…6eE23626 to 0xBfCd2C…aba34f520 SHIB From 0x8fE3Ff…32f22C08 to 0x09882f…0e6Ff7E00 USDC From 0xf5213a…6c1A9900 to 0xe71ca5…26AF29C60 USDE From 0x8DEa34…D53a3f2c to 0xB5B13d…081b3Ee80 USDC From 0x30B589…6c29d877 to 0xD5029A…90000BB50 USDC From 0x2CB919…4D7aa43F to 0x4340e1…15A979730 USDC From 0xf22cb9…B958197c to 0x4c19E2…BdD272C00 USDC From 0x18623B…A052C5dC to 0x45E4df…52E6664E0 USDC From 0xb04388…193AF655 to 0xe37974…2Ceb10900 NEWT From 0xFa0b9B…C24BB203 to 0xf5cb96…5AA30F7B0 USDC From 0x624291…d9479Ad5 to 0x2400CB…ef9509B70 STRK From 0xBD7e87…76BE72Ca to 0x24793a…180c4b960 USDC From 0x01DAA4…A74a26EB to 0xbBd644…83B6709D0 USDC From 0x624291…d9479Ad5 to 0x2400CB…ef9509B70 UNI From 0xee44A4…7687B84b to 0xbaB7BB…8FfE944A0 USDC From 0x240A7B…6A28cd62 to 0x53e35a…CCD4bcE50 APE	0x1B7E8A…45112E0c	0 eth 0 ETH	0.0014788054694763 eth 0.0014788054694763 ETH
0x28e6ba…551b40bc	22788266	Thu, Jun 26, 2025 11:17 AM	0xd4d1B8…a38892fF	From 0xe7316B…B8aAC007 to 0x1B968B…24e3a340900 USDC From 0xC23EB9…00F9eB8c to 0xe27052…eB1c1adF0.99 ETH From 0xBF46E3…6a8dFe25 to 0xB6a943…7305fD061250000 USDC From 0xB199D3…6763BF8e to 0xB19DCc…9063BF8e100 ERC20 From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e330000 USDC From 0x452b47…A38dFfA3 to 0x4527a7…e38DFFa31949.6188866449286 ERC20 From 0x71C329…1902D2E4 to 0x0852cf…F3224574190000 USDC From 0xBD7e87…76BE72Ca to 0x6a5e34…8641eAD2100000 USDC From 0x1B354b…94a1d34c to 0xE2827E…1156B7435.868 ETH From 0xdD9055…E34F2dCe to 0xDD9C6c…7b4f2DCe16150.29999 ERC20 From 0xc5B954…e8A76594 to 0xC5BA44…D1A7659457977.950766857 ERC20 From 0x38DD66…E03a979a to 0x01d0Ed…494A26EB400000 USDC From 0x1CF5E5…6dc87348 to 0x1cFbe6…C3C8734811000 ERC20 From 0x6CD209…27A3249f to 0x340b3D…4a21fe432000 USDT From 0xdFB3aA…bA5a841F to 0xea2d2e…4dd65D2e3000 USDT From 0x16f30E…3633d30a to 0xc37Aa5…6b1E35da20000 USDT From 0xb79931…12D89bFF to 0xB797F1…eEd89bFF1e-10 ERC20 From 0xeA43d2…B21Ee88b to 0xeA43d2…B21Ee88b67 ERC20 From 0x1c8b73…36413d69 to 0xf6BBCe…5167D785165532.2319 USDT From 0xaeDeEE…cb4A3579 to 0xD0471a…06dfB76811321.2275 USDT From 0x619bd5…42FFf7a2 to 0xfF3ebF…Af0290FA9995 USDT From 0x5C38C8…5805f10B to 0x051F6a…aF976B7d124626.172607 USDC From 0x85F881…4ac57341 to 0x9f8195…a8cbb31a400 USDT From 0xA60BfA…E37008Ce to 0xa6020d…B27008ce0.085 ETH From 0xC0a71D…386309c5 to 0x257d66…2674B3B50.00528979 ETH From 0x4b6d66…ee52A8b3 to 0x4B6eEB…E752A8B3200000 USDT From 0x12C9CD…689AB138 to 0xC70336…4f4061B335.5919176409338 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.00026452810047744 eth 0.00026452810047744 ETH
0x908f36…a9d529b8	22788234	Thu, Jun 26, 2025 11:11 AM	0xd4d1B8…a38892fF	From 0xe524cA…65056b3c to 0x92e48c…DB15Bc6d13.5 LINK From 0xA00cBB…Ec74797a to 0x6cB567…254b56a31 ETH From 0xA90e2b…fd5d7560 to 0xC842D4…206C9E2411 USDT From 0xBa71B1…F789077f to 0x0b4b78…2Ae4165B19447.53 USDT From 0xDC26bf…58C46D55 to 0x13d12C…2E271cDC0 USDC From 0x33F320…CB1E1dBb to 0x3c8E67…9386D13554605 USDC From 0x16f30E…3633d30a to 0x812598…4940f29950000 USDT From 0x7FAA71…f670Bee2 to 0x4f2606…82C7C4D536066 USDT From 0xd491B2…dAa701D3 to 0x7De3dE…d8a8f012927751.36 USDC From 0xB08d80…5B40CA3c to 0xe165Af…407f25A6261.03 USDT From 0x89a7f4…085B3B95 to 0x312611…ebafe90645000 USDT From 0xEFE6F9…37Dab73c to 0x10c18F…ADDaA3189.51 ETH From 0x2902D1…023b4a2B to 0xF7d1f5…8BB2406021293674.45224833 PEPE From 0xeA81E1…63977619 to 0x0aCF11…0c1765a0122000 USDC From 0xD64B65…b6F0a2fF to 0xcd9637…a7346D5D10000 USDT From 0x831848…B25984A6 to 0x5DC628…190f2c4915179.924492 USDT From 0x9b2328…72C3bAc4 to 0x077043…2e828658100000 USDC From 0x32DCfe…9Ad15b60 to 0x32daC1…70D15B600.010061192704956303 ETH From 0x717aD9…b0917b50 to 0xed5bfa…7B53BbeD79776 USDT From 0xb5baE9…58B20cae to 0xc1E48A…2872c25d7.063628606852791 ETH From 0xb35a82…ed381996 to 0xC226BC…0256108b0.812424 ETH From 0xBF46E3…6a8dFe25 to 0xB6a943…7305fD061250000 USDC From 0x97bA79…8A18c318 to 0x0a679D…7Bfc75b54.1 ETH From 0x66A213…40Ce084f to 0x25f0fC…E565fCC40.90892977 ETH From 0x3d2Beb…4D281F5E to 0x385BBA…b91e6eAF938914.899764 USDT From 0xB26CFd…0a87bEA8 to 0x272DA2…1c9387DD14593 USDT From 0x61B6aE…05f0b565 to 0x206af0…D5ee2b7a500 USDT From 0x0684F5…3b9fC089 to 0xEDaB61…95B46A8340 LINK From 0x3BceD8…5D67EFc5 to 0x4C3469…431234a11.612235360247416 ETH From 0x611992…94E90fF2 to 0xb34e4A…933F6eFD2.68234706445064 ETH From 0x048774…C0c0134b to 0x89038a…CcFfd80650000 USDT From 0x89a7f4…085B3B95 to 0x312611…ebafe9066500 USDT From 0xe5E464…F789385f to 0x4b8680…3dF8589e199500 USDT From 0xa27bB1…260970cc to 0xa27bB1…260970cc72 ERC20 From 0xE8d94d…E0D2f4a2 to 0x3E8821…11d807F115.003602880279535 ETH From 0x3c7311…73Dc0d2f to 0x9924c3…5f22542765110 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d74000000 USDC From 0xb972be…24bF5b79 to 0xaA5601…2F44022e6.266528 ETH From 0x8cE528…c6d797DE to 0xa5B8f7…5617f720150000 USDT From 0xDF97Ce…6542e8E0 to 0x48f2Fd…7B1d434c800.003001 USDC From 0xe8a122…e1174FB9 to 0x593a9b…feC7C47a1.1677226 ETH From 0xA2dB12…951E5f17 to 0x0E1A0c…53Ee192172455 USDT From 0xf3B8Ae…5e10DA3B to 0x1B734f…688342347000 USDT From 0xdada46…Dc8E56A4 to 0x59a3fE…72B271e68.02 ETH From 0x67a47c…11163e3b to 0x7D0d50…70650Ce70.02982205 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000357491071583619 eth 0.000357491071583619 ETH
0xfbec8b…21991b3a	22788229	Thu, Jun 26, 2025 11:10 AM	0x812E3E…fbb0f299	From 0x812E3E…fbb0f299 to 0x16f30E…3633d30a0.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00005138685449155 eth 0.00005138685449155 ETH
0xba4c79…e78c8dd3	22788209	Thu, Jun 26, 2025 11:06 AM	0xd4d1B8…a38892fF	From 0x83fe8d…5cD970e3 to 0x2117c8…A4B2E59a2043.6216 USDC From 0x6C4552…59d3fc05 to 0x5aAF4b…C95Ece5f1e-8 WBTC From 0x748C36…Dcc235c8 to 0x748C36…Dcc235c8193.12445885000002 ERC20 From 0x0893DE…50aBF68c to 0x8E2f5b…c5A4D17f264600 USDT From 0x289249…066B5a90 to 0x8AF920…74f2a54d114495.281941 USDC From 0x7355ed…4D789dd7 to 0x7355ed…4D789dd7185.0518106407677 ERC20 From 0x61d344…52113935 to 0xeDB99a…9189E2261324341.74 USDC From 0x3259D6…A57D2d81 to 0x6AB968…4b143bcD360.1898336214752 DAI From 0xe3EA51…a3f2738f to 0x95568F…E684a7580.2022882850808344 ETH From 0xc58087…8C239947 to 0x355E84…9464F52f30609.918838 USDT From 0x285d97…4bBF814D to 0xCD2F67…2170AE7B10000 USDT From 0x4Aaea9…a50b0987 to 0x4AAE30…c00b09872589.4230816070367 ERC20 From 0x261a52…F2020d4d to 0x261a52…F2020d4d4902.85 ERC20 From 0xD9d1bb…C7e950F5 to 0x6b461D…7e70a64f9739.5012 USDC From 0xb44d43…2E36f4cA to 0x4F83e1…E05a427011630.05972 USDT From 0xb4743e…9BF23aB6 to 0x1Be74c…915A288e0.5 ETH From 0xaC6b15…81b6b0Aa to 0xe022fa…59752a2B0 USDT From 0x39525b…9ADF25a2 to 0x788D93…C15120D3200000 USDT From 0x7bF5Ba…654301Cf to 0x4992f4…56bcF5012000000 USDT From 0xf0689c…BA7f2d00 to 0x9237cF…8464aBA84000 USDC From 0x16f30E…3633d30a to 0x812598…4940f29950000 USDT From 0x440202…9cc0672c to 0x07E544…BFDCfc90200000 USDT From 0x764f10…3B0f1468 to 0x7644b9…1c0f1468950 ERC20 From 0x092b3B…DcCe53F0 to 0x511729…ec5e468710 ETH From 0x83fe8d…5cD970e3 to 0x4503F5…8ab57dF3827.3942 USDT From 0xfC95e7…c910dE96 to 0xFD6f2A…472A718F48454.26369 DAI From 0xDB8295…76FD8d58 to 0x714298…B782674E200000 USDC From 0xE566BD…Af03b776 to 0x177849…843642E453000 USDT From 0x1dEA4f…b865f42C to 0xDc5dd0…ed68D9c9956.32 USDT From 0x49aB91…7fBBb042 to 0x96028a…116B146511749.38 USDT From 0x241D83…22074bC5 to 0x4e78e8…71932412283835 USDT From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF850912 USDT From 0xF2358D…0aF44298 to 0x88533D…7c5F415e49999 USDC From 0x103224…04338855 to 0x3573Ff…1A94a2b417 ETH From 0xD98081…8e52B6aF to 0xB881EE…7C6385Ed13.122160024544737 ETH From 0xcd1CB1…fa47F497 to 0xCD10da…FC47f49755.3584 USDC From 0x19b004…E6f52628 to 0xC1E5C0…A2580053662.896741 USDT From 0x3D1bE1…71D132D4 to 0x3D1bE1…71D132D4262 ERC20 From 0xFe1C93…1FC0e056 to 0x97c6dC…dEb2d10C1.148111811664592 ETH From 0xe877aF…B7fcE1b2 to 0xB3558D…20a7F33e9000 USDT From 0x855BA1…3584477e to 0xC9E4Aa…5eB1C8c72000 USDT From 0xdb199F…86B50cdF to 0x4278d6…Eb396D47100 USDC From 0x53d6fD…Aa3ec390 to 0x69530B…A897D3b610000 USDC From 0xbFe56A…23b63b25 to 0x91348D…6d870De466000 USDT From 0xCE0Ac3…f91a4706 to 0xcE9a70…E5bd14A2100000 USDC From 0x71B8c5…4A0dEC60 to 0xe04430…38520ADD0 USDC From 0x48f229…70de99af to 0x48f229…70de99af49 ERC20 From 0x5109EB…95376Dc9 to 0x6438F5…B0fa31E31524 LINK From 0x818320…246f4271 to 0x6Fc759…9Ad598d14.85303 ETH From 0x155a1b…64E3f2c0 to 0xDFe486…cbAFDaeC0.0203565 ETH From 0x7c842A…948b73ab to 0x566E6F…e5D972550.7975864447163202 ETH From 0x9468cf…58E15cf3 to 0xfeA56E…2c96357E48737.4825 USDC From 0xf558B5…7794E6dC to 0x410EA7…1C06887B10886 USDC From 0x82A89A…6d8483E0 to 0x94edEC…70099c10349800 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.00037257081240367 eth 0.00037257081240367 ETH
0x75bd7e…aa91b232	22788209	Thu, Jun 26, 2025 11:06 AM	0xc46908…A9c38F0d	From 0x460Dd1…1EF78729 to 0x9cE53C…2791227a10000 USDT From 0x684cA6…EC381828 to 0x3BB1B7…3cEf34a50 USDT From 0x33F320…CB1E1dBb to 0x84594c…f50334550 USDT From 0x2fE24d…2AC3F410 to 0x77B240…840FFCB60 USDT From 0x24dBac…56A16c87 to 0x7C18AD…7cCbdc990 USDT From 0x82A89A…6d8483E0 to 0x94E730…93Ef9C100 USDT From 0x2F42e8…eB0Ce566 to 0x7e1472…08d1E8150 USDT From 0xb011b3…6A5AFe2c to 0x6feB6A…00788b9d0 USDT From 0xE55DeF…16898116 to 0x41ee33…92C0fc340 USDT From 0x8cE528…c6d797DE to 0xa5B2C8…2E5cF7200 USDT From 0x6Fca27…3bD598d1 to 0x7B6306…378177bc0 USDT From 0x96F081…5d9413bE to 0x630593…a69838f10 USDT From 0xEeB5F2…fb562E4d to 0x03890f…74c034D60 USDT From 0x3bF86b…49389B8E to 0x220e79…9A79ee510 USDT From 0xd6775d…4F9c1178 to 0x8a5834…b0ffD0730 USDT From 0xf59362…3A888982 to 0xb143B3…214FdDE60 WBTC From 0xf4379F…78b1945c to 0xF14924…2CCfF6100 DAI From 0x419e15…4763a26e to 0x5cAF85…A34f73e00 USDT From 0x3d2Beb…4D281F5E to 0x38596F…5Eae6eAf0 USDT From 0xc7618D…c2C6b4CE to 0x036bf3…3B82E2e60 USDT From 0x4BEa3B…CbF6ad15 to 0x6e1512…8c31f7360 USDT From 0xd28f24…8A199e47 to 0x1f8d64…2D0E44b50 USDT From 0x7BF2ba…e36025f4 to 0x7F769f…bB1484800 USDT From 0x16f30E…3633d30a to 0x812e1B…E088F2990 USDT From 0xf4A93e…0036DaE9 to 0xE4cf12…d7649fFb0 USDT From 0x7ca3A9…96D1F5d6 to 0xDA41e2…300f93e20 USDT From 0x8b079B…6a1A5594 to 0x332139…d3c1DBeF0 USDT From 0x8472Ee…60721d49 to 0x6E9583…B97EDb7a0 USDT From 0x780345…00059d3E to 0xe17eF3…1fcee85c0 USDT From 0xC41740…73e61402 to 0x43D6Da…b69616f71000 USDT From 0x575c84…1cab838a to 0x4CF4AE…B6986Aaa0 USDT From 0x0657e0…a4AE6f10 to 0x8Ab886…B64db0F90 USDT From 0x232918…86de1672 to 0x0911Ce…0B210df50 USDT From 0x8CF7Ff…796Fb207 to 0xb6bB3b…dA53E1D40 USDT From 0x3274ae…3D988284 to 0xB51eC7…6C517F820 USDT From 0x4A2976…f4fEb448 to 0x529BAb…1B907ea00 USDT From 0x6da895…b6789ce3 to 0xfaeD39…73E4eb290 USDT From 0xAbe511…942Cb2DB to 0x24dbE7…9BEE6C870 USDT From 0xc1d53C…23E12c40 to 0x53Ca46…E91CD9D50 USDC From 0xF3391b…02d3C3C4 to 0x8e7132…8B6b82320 USDC From 0x7A7A07…90a0d19d to 0xaEa841…B73B78A80 USDC From 0xF8ccDe…bE6de190 to 0x885975…Bc562acC0 USDC From 0xA095B7…08709bEa to 0x121F07…E3Ac64eb70 USDT From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF0 USDC From 0xdE7aDb…8f660adD to 0xBf115b…9901Cb970 USDC From 0x6818A1…2A3514Dc to 0x46748A…2F15939d0 USDC From 0xC89980…0c2d7d4D to 0x2D4622…42e9B42A107000 USDC From 0x920D78…1ec5074D to 0xfa7d3C…E927d7700 USDC From 0x85AC39…867F255f to 0xC8aD49…d20adD7C0 USDC From 0x9Ce542…3e9C227A to 0x06bC65…d75c3A747500 USDT From 0x1BB6fC…8de7Ee2C to 0x8DD741…89c2aC090 USDC From 0xcf2312…0F6476e6 to 0x877C89…77EBd2Eb0 USDC From 0xBD7e87…76BE72Ca to 0x0126B8…3a6018a30 USDC From 0x3b63BC…2793C109 to 0x9D93c0…0136D4C10 USDC From 0x2E77D2…D4854973 to 0x65049c…87A31c760 USDC From 0x67A829…9102C3D8 to 0x3CEA3e…D517f56d0 USDC From 0x1c61eB…8518Da90 to 0x119ec4…1C620A700 USDC From 0x9e0d25…c8F663bD to 0x445F8c…2cf6Bd970 USDC From 0x27E30e…0526f32A to 0x677301…0095bE0F0 USDC From 0x6370bE…4D5b4f6D to 0xc899B6…D4aE7D4d0 USDC From 0x3Cea1e…6D06f56d to 0x445F8c…2cf6Bd970 USDC From 0xb69820…BE05b982 to 0xA8bC4b…2d3aE99C0 USDC From 0x32C417…E2417673 to 0xB43b64…F15c7C750 USDC From 0xA62b24…86b0C16D to 0xA0fb15…9c073F010 USDC From 0x1043B0…31a4A220 to 0x081DfE…F24186650 USDC From 0x2786D9…A4976476 to 0x925B94…52F177410 USDC From 0x879dA5…BaC82cE7 to 0x445F8c…2cf6Bd970 USDC From 0xE28E41…5E83B68d to 0xEd1C2d…db74c0fb0 USDC From 0x5d0C77…6C05ae9f to 0x5b70F0…b5b901df0 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000606432240851338 eth 0.000606432240851338 ETH
0x9a82b5…49f8b693	22788203	Thu, Jun 26, 2025 11:04 AM	0xc46908…A9c38F0d	From 0xB55B1E…cFCfFA73 to 0xB455C2…3bbA9bd10.0051 WBTC From 0xe33D9a…2E02Af1B to 0x85E3E2…Ac55aA7E0 USDT From 0x2DC616…8348ff0B to 0x854CB2…ea8ADfCf0 USDT From 0x1a4021…51CC44d4 to 0x6bf6CF…b1958b330 USDT From 0x0f59B2…12a02dcd to 0xE4a366…C1874fb80 USDC From 0xF7836d…09316078 to 0x7fC7C8…9E68c4F80 USDC From 0xE3f387…0aEAb687 to 0xFA5984…767557Ad0 USDC From 0xD44055…3fF3e6De to 0xcB6f46…0d2a79D60 USDC From 0x8211fC…BFFa2F94 to 0xC3F722…6A26Eff20 USDC From 0x8dD741…0985aC09 to 0x95D617…c5452F940 USDC From 0x020269…d8853767 to 0xa7dF63…eBa230a60 USDC From 0x48864E…886e5a36 to 0xEb0782…B65300130 USDC From 0xFCb8A1…089FC7c7 to 0x005ffb…a0F4c1C10 WBTC From 0x5B5D84…65306897 to 0x4fa150…941b7D240 USDC From 0x0657e0…a4AE6f10 to 0x8Ab886…B64db0F96419 USDT From 0xA6bcB8…3E53E1AA to 0x7fC7C8…9E68c4F863107 USDC From 0x8f8948…DEc63047 to 0xbaCfC8…62525E522413.44 USDT From 0xE8b7Cd…5E224dc6 to 0xA9d1e1…F3ad3e4321000.71479 USDC From 0x83fe8d…5cD970e3 to 0xD09AE2…332aF7095486.25 USDT From 0x1043B0…31a4A220 to 0x081DfE…F24186656501.040166 USDC From 0x24dBac…56A16c87 to 0x7C18AD…7cCbdc990 USDT From 0x2fE24d…2AC3F410 to 0x77B240…840FFCB60 USDT From 0x684cA6…EC381828 to 0x3BB1B7…3cEf34a50 USDT From 0xd6775d…4F9c1178 to 0x8a5834…b0ffD0730 USDT From 0x419e15…4763a26e to 0x5cAF85…A34f73e00 USDT From 0x3d2Beb…4D281F5E to 0x38596F…5Eae6eAf0 USDT From 0x82A89A…6d8483E0 to 0x94E730…93Ef9C100 USDT From 0xf4A93e…0036DaE9 to 0xE4cf12…d7649fFb0 USDT From 0x3bF86b…49389B8E to 0x220e79…9A79ee510 USDT From 0x2F42e8…eB0Ce566 to 0x7e1472…08d1E8150 USDT From 0xb011b3…6A5AFe2c to 0x6feB6A…00788b9d0 USDT From 0x780345…00059d3E to 0xe17eF3…1fcee85c0 USDT From 0x7ca3A9…96D1F5d6 to 0xDA41e2…300f93e20 USDT From 0x8b079B…6a1A5594 to 0x332139…d3c1DBeF0 USDT From 0xc7618D…c2C6b4CE to 0x036bf3…3B82E2e60 USDT From 0x8cE528…c6d797DE to 0xA5B23E…4a4707200 USDT From 0xE55DeF…16898116 to 0x41Ee8C…3158fC340 USDT From 0x961E0B…f408Bc9c to 0xABE564…323F12dB0 USDT From 0x4BEa3B…CbF6ad15 to 0x6e1512…8c31f7360 USDT From 0x6Fca27…3bD598d1 to 0x7B6306…378177bc0 USDT From 0x8472Ee…60721d49 to 0x6E9583…B97EDb7a0 USDT From 0xd28f24…8A199e47 to 0x1f8d64…2D0E44b50 USDT From 0x96F081…5d9413bE to 0x630593…a69838f10 USDT From 0xEeB5F2…fb562E4d to 0x03890f…74c034D60 USDT From 0x33F320…CB1E1dBb to 0x84599E…0fA934550 USDT From 0x16f30E…3633d30a to 0x812e1B…E088F2990 USDT From 0x7BF2ba…e36025f4 to 0x7F769f…bB1484800 USDT From 0xD16fD8…e4B58347 to 0x8Ed7b7…4C10D12D0 USDT From 0xe41827…F8A3f8Cd to 0xab4f26…93AA9BD30 USDT From 0xc1e969…2C72C25d to 0x11C4b3…00bfC41c0 USDT From 0xcB54F9…d9F0D84F to 0x0dc0E7…0931858a0 USDT From 0xf2ECB2…03DB45B1 to 0x726ca3…389f785E0 USDT From 0x3eA2b7…b2Ba0411 to 0xaB7863…420e77610 USDT From 0xa2cc77…b6d580D6 to 0x8bF46d…Aa14feA910000 USDT From 0x7BDb61…0A6408F6 to 0xaB47B3…98FfE6900 USDC From 0xBD7e87…76BE72Ca to 0x0126B8…3a6018a30 USDC From 0x7A7A07…90a0d19d to 0xaEa8A5…F25178A80 USDC From 0x3b63BC…2793C109 to 0x9D93c0…0136D4C10 USDC From 0x67A829…9102C3D8 to 0x3CEA3e…D517f56d0 USDC From 0x6818A1…2A3514Dc to 0x46748A…2F15939d0 USDC From 0xcf2312…0F6476e6 to 0x877C89…77EBd2Eb0 USDC From 0x1c61eB…8518Da90 to 0x119ec4…1C620A700 USDC From 0x2E77D2…D4854973 to 0x65049c…87A31c760 USDC From 0xdE7aDb…8f660adD to 0xBf115b…9901Cb970 USDC From 0x920D78…1ec5074D to 0xfa7d3C…E927d7700 USDC From 0x85AC39…867F255f to 0xC8AD7D…96362D7c0 USDC From 0xF3391b…02d3C3C4 to 0x8e7132…8B6b82320 USDC From 0x9e0d25…c8F663bD to 0x445F8c…2cf6Bd970 USDC From 0x012600…f88e18A3 to 0x24791b…C8DF4B96315869 USDC From 0x27E30e…0526f32A to 0x6773e9…7b170E0F0 USDC From 0x5d0C77…6C05ae9f to 0x5b70F0…b5b901df0 USDC From 0x1BB6fC…8de7Ee2C to 0x8DD741…89c2aC090 USDC From 0x6370bE…4D5b4f6D to 0xc89930…f63a0d4D0 USDC From 0x98C186…694e9b87 to 0xe9067A…304d69990 USDC From 0x3Cea1e…6D06f56d to 0x445F8c…2cf6Bd970 USDC From 0xF8ccDe…bE6de190 to 0x885975…Bc562acC0 USDC From 0xb69820…BE05b982 to 0xA8bC4b…2d3aE99C0 USDC From 0x7BDb61…0A6408F6 to 0x8F7786…490856910 USDC From 0xc1d53C…23E12c40 to 0x53Ca86…673c09d50 USDC From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF0 USDC From 0x0988aC…2bf9f7E0 to 0x4c69AA…609e28120 USDC From 0x623f7D…9D1CB054 to 0xECACb9…df12e8BF0 USDC From 0x879dA5…BaC82cE7 to 0x445F8c…2cf6Bd97372520.060404 USDC From 0x8bF4C5…Fb6AFEA9 to 0x53680b…f9a7f73b10000 USDT From 0x0126B8…3a6018a3 to 0x247927…97844b96315869 USDC From 0x247927…97844b96 to 0x0a51Fd…DBA3505645826.14 USDC From 0x879d33…528b2CE7 to 0x445F16…a1bEbd97372520.060404 USDC From 0xc899B6…D4aE7D4d to 0xcb6FC0…371279d6249900 USDC From 0xcb6FC0…371279d6 to 0x7e014F…88B5aA5166050 USDC From 0x79487A…ea42e610 to 0x982019…fffE572A7500 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000845586093822496 eth 0.000845586093822496 ETH
0x8d82a1…b447fe92	22788200	Thu, Jun 26, 2025 11:04 AM	0x4e1982…EFa216ce	From 0x684cA6…EC381828 to 0x3Bb1a5…184b34a50 USDT From 0xc1d53C…23E12c40 to 0x53CA28…E9Bad9d50 USDC From 0x5a6089…Ab70e867 to 0x70Db56…165Efb4C0 PEPE From 0xF3391b…02d3C3C4 to 0x8E71ae…060382320 USDC From 0x7A7A07…90a0d19d to 0xAea8e8…77d978a80 USDC From 0x33F320…CB1E1dBb to 0x8459A6…803B34550 USDT From 0x2fE24d…2AC3F410 to 0x77B2d5…A425FCB60 USDT From 0xF8ccDe…bE6de190 to 0x8859E2…448F2Acc0 USDC From 0x5d0C77…6C05ae9f to 0x5B7069…3b9cD1Df0 USDC From 0xdE7aDb…8f660adD to 0xBf11A1…ec2bcb970 USDC From 0x24dBac…56A16c87 to 0x7C181D…fCEBdC990 USDT From 0x6818A1…2A3514Dc to 0x467439…D473939d0 USDC From 0x36DA0B…93b76448 to 0xb5F8C6…7F5687a60 USDC From 0x920D78…1ec5074D to 0xfA7D35…732ad7700 USDC From 0x82A89A…6d8483E0 to 0x94e7Ea…48719C100 USDT From 0x85AC39…867F255f to 0xC8Ad17…2af3Dd7C0 USDC From 0x2F42e8…eB0Ce566 to 0x7e1445…Ff50e8150 USDT From 0xb011b3…6A5AFe2c to 0x6feB1f…00718b9d0 USDT From 0x1BB6fC…8de7Ee2C to 0x8Dd7e2…Fd19AC090 USDC From 0xE55DeF…16898116 to 0x41eEF1…C1BEFc340 USDT From 0x8cE528…c6d797DE to 0xa5b2d7…128FF7200 USDT From 0x6Fca27…3bD598d1 to 0x7b6325…867677bc0 USDT From 0x96F081…5d9413bE to 0x6305A5…712738f10 USDT From 0xEeB5F2…fb562E4d to 0x0389E6…fB2a34D60 USDT From 0x3bF86b…49389B8E to 0x220e68…D2a9eE510 USDT From 0xcf2312…0F6476e6 to 0x877C2C…D99bD2EB0 USDC From 0x7C1800…5b74dc99 to 0x5F3CF1…8F65Da610 USDT From 0xBD7e87…76BE72Ca to 0x01262a…8c9018A30 USDC From 0xC451b0…10FC5eCB to 0xDC7970…1aa8E9840 USDC From 0x3b63BC…2793C109 to 0x9D9332…5cf0d4C10 USDC From 0xd6775d…4F9c1178 to 0x8A58a5…b83aD0730 USDT From 0x2E77D2…D4854973 to 0x6504B4…77121C760 USDC From 0x419e15…4763a26e to 0x5CAf29…a39573e00 USDT From 0x3d2Beb…4D281F5E to 0x385931…F02a6eaf0 USDT From 0xf59362…3A888982 to 0xB1435F…2679dde60 WBTC From 0xc7618D…c2C6b4CE to 0x036BA2…5CD5E2e60 USDT From 0x4BEa3B…CbF6ad15 to 0x6E15cB…FB97f7360 USDT From 0xd28f24…8A199e47 to 0x1F8d54…7D1e44B50 USDT From 0x7BF2ba…e36025f4 to 0x7F76b8…491484800 USDT From 0x16f30E…3633d30a to 0x812Ec8…9c7Ff2990 USDT From 0xf4379F…78b1945c to 0xF149bF…98A0F6100 DAI From 0x67A829…9102C3D8 to 0x3cea26…bF52F56d0 USDC From 0x1c61eB…8518Da90 to 0x119E50…9A3f0a700 USDC From 0x9e0d25…c8F663bD to 0x445fA8…55aDBd970 USDC From 0xf4A93e…0036DaE9 to 0xe4cF7E…23439FfB0 USDT From 0x27E30e…0526f32A to 0x6773E7…7036bE0f0 USDC From 0x7ca3A9…96D1F5d6 to 0xdA41aD…2dFc93E20 USDT From 0x8b079B…6a1A5594 to 0x332124…4C37DBEf0 USDT From 0x6370bE…4D5b4f6D to 0xC89920…0Aa77D4d0 USDC From 0x3Cea1e…6D06f56d to 0x445fA8…55aDBd970 USDC From 0x8472Ee…60721d49 to 0x6e9583…6222dB7a0 USDT From 0x780345…00059d3E to 0xe17EC4…a339E85c0 USDT From 0xb69820…BE05b982 to 0xa8bc7F…5f93E99C0 USDC From 0x575c84…1cab838a to 0x4cf42F…01916AaA0 USDT From 0x32C417…E2417673 to 0xB43BE2…86387c750 USDC From 0x0657e0…a4AE6f10 to 0x8Ab8Fa…C02BB0f90 USDT From 0xA62b24…86b0C16D to 0xa0fB21…feBb3F010 USDC From 0x232918…86de1672 to 0x09113c…33EE0Df50 USDT From 0x1043B0…31a4A220 to 0x081d9C…744186650 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000996779631090134 eth 0.000996779631090134 ETH
0x872268…cae0ce64	22788194	Thu, Jun 26, 2025 11:03 AM	0x0630e4…09F55692	From 0x7C1800…5b74dc99 to 0x5F3Ca4…0698DA610 USDT From 0x24dBac…56A16c87 to 0x7C1895…089Bdc990 USDT From 0x2fE24d…2AC3F410 to 0x77B22b…0865FCB60 USDT From 0x684cA6…EC381828 to 0x3bB1E3…125f34A50 USDT From 0xd6775d…4F9c1178 to 0x8A5872…8940d0730 USDT From 0x419e15…4763a26e to 0x5CAfC5…735003e00 USDT From 0x3d2Beb…4D281F5E to 0x38599e…653F6EAF0 USDT From 0x82A89A…6d8483E0 to 0x94E732…0F5F9c100 USDT From 0xf4A93e…0036DaE9 to 0xe4cf36…f19b0FFB0 USDT From 0x3bF86b…49389B8E to 0x220e84…9eb4eE510 USDT From 0x2F42e8…eB0Ce566 to 0x7e1432…80bcE8150 USDT From 0xb011b3…6A5AFe2c to 0x6feb8e…65278b9D0 USDT From 0x780345…00059d3E to 0xE17Ec7…9C05e85c0 USDT From 0x7ca3A9…96D1F5d6 to 0xda4195…1eab03E20 USDT From 0x8b079B…6a1A5594 to 0x33213E…942FdbEF0 USDT From 0xc7618D…c2C6b4CE to 0x036B1a…bB4Ee2E60 USDT From 0x8cE528…c6d797DE to 0xA5b27B…46B507200 USDT From 0xE55DeF…16898116 to 0x41ee0e…E798fC340 USDT From 0x961E0B…f408Bc9c to 0xAbe5Ca…478512DB0 USDT From 0x4BEa3B…CbF6ad15 to 0x6E1517…1472f7360 USDT From 0x6Fca27…3bD598d1 to 0x7B634e…ddF707Bc0 USDT From 0x8472Ee…60721d49 to 0x6e95a3…3afDdB7A0 USDT From 0xd28f24…8A199e47 to 0x1F8D6C…D20E14b50 USDT From 0x96F081…5d9413bE to 0x630547…328A38f10 USDT From 0xEeB5F2…fb562E4d to 0x038925…Ed4A34d60 USDT From 0x33F320…CB1E1dBb to 0x845962…04A934550 USDT From 0x16f30E…3633d30a to 0x812e9E…0cD6F2990 USDT From 0x7BF2ba…e36025f4 to 0x7f761C…547284800 USDT From 0x5a6089…Ab70e867 to 0x70DB10…A08C3B4c0 PEPE From 0x7BDb61…0A6408F6 to 0xAB47ba…698DE6900 USDC From 0xf4379F…78b1945c to 0xf14972…Ce2BF6100 DAI From 0xC451b0…10FC5eCB to 0xdC798d…3e8C09840 USDC From 0xBD7e87…76BE72Ca to 0x0126f6…B1dc18A30 USDC From 0x7A7A07…90a0d19d to 0xaEa816…a9C178a80 USDC From 0x3b63BC…2793C109 to 0x9d9351…94Ccd4C10 USDC From 0x67A829…9102C3D8 to 0x3Ceaa8…de10256d0 USDC From 0x6818A1…2A3514Dc to 0x467487…257D939D0 USDC From 0xcf2312…0F6476e6 to 0x877c56…741eD2eB0 USDC From 0x1c61eB…8518Da90 to 0x119e57…DD8D0a700 USDC From 0xf59362…3A888982 to 0xb1433E…32310dE60 WBTC From 0x2E77D2…D4854973 to 0x65044A…51a81C760 USDC From 0xdE7aDb…8f660adD to 0xBF11AD…34ea4B970 USDC From 0x36DA0B…93b76448 to 0xB5f88B…D05887A60 USDC From 0x920D78…1ec5074D to 0xFA7D62…37E507700 USDC From 0x85AC39…867F255f to 0xc8adbA…E0F32D7C0 USDC From 0xF3391b…02d3C3C4 to 0x8E7180…348A82320 USDC From 0x9e0d25…c8F663bD to 0x445FDD…097Cbd970 USDC From 0x27E30e…0526f32A to 0x6773D4…B2fe0e0f0 USDC From 0x5d0C77…6C05ae9f to 0x5B7086…e7de01dF0 USDC From 0x1BB6fC…8de7Ee2C to 0x8dD731…3b2AaC090 USDC From 0x6370bE…4D5b4f6D to 0xC89944…C6310d4D0 USDC From 0x98C186…694e9b87 to 0xe906f9…dACF69990 USDC From 0x3Cea1e…6D06f56d to 0x445FDD…097Cbd970 USDC From 0xF8ccDe…bE6de190 to 0x88599B…3Bed2ACc0 USDC From 0xb69820…BE05b982 to 0xa8bc91…BCB1099C0 USDC From 0x7BDb61…0A6408F6 to 0x8f7754…263C56910 USDC From 0xc1d53C…23E12c40 to 0x53Ca29…1e7909D50 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.001263585826071258 eth 0.001263585826071258 ETH
0x844956…441cb2ca	22788188	Thu, Jun 26, 2025 11:01 AM	0xd4d1B8…a38892fF	From 0xd440fa…20d42999 to 0xd4447b…3ad4299944 ERC20 From 0x6dc7d1…442e0f38 to 0xbbdc09…91dc12d83000 USDT From 0xD613A5…DABd05d2 to 0xeF9FC5…0ad2066E0 ERC20 From 0x0fAC28…1D49B73F to 0xbF879a…d60228095863.0119 USDT From 0xd7e8D1…7DCeb60E to 0x783664…E216984C24996.460183 USDC From 0x9b50Ba…04A0C45A to 0x8D1D5c…a520EE0F15482.03 USDT From 0x9629aB…42B91255 to 0x90d97b…036b99B633024.487838 USDC From 0xB5945c…5e6919Ed to 0x28dA12…c14Fb8871.9908707085815414 ETH From 0xBcbd20…Ebf8776f to 0xb54142…10DD4F3D350385.42 USDT From 0x931622…Bc333b3A to 0x25Cf97…2FA1d7aa1500 USDC From 0xF35fb5…2C8005d2 to 0xF7F02F…2E67Cbfe78272.042222 DAI From 0x56083C…9A471288 to 0x2E5341…eC82411276000 USDC From 0xBA3F85…0FE5e9A4 to 0xF0364d…C4cD3283339308 USDT From 0xaa5043…6244022e to 0x588732…6548dBF64.26533 ETH From 0x13fF01…a987001C to 0xFD04Ec…0f19d467112521.010427 USDT From 0xe7f6B7…73ac0491 to 0xfBc610…33367c963.352926180883013 ETH From 0xA882C2…D0C47412 to 0xd8d10B…27a953Fd35.450129 ETH From 0x693fB8…9e7D3CeF to 0x0588C8…e50000000.3 ETH From 0xFFdC47…12E17Ace to 0x5aEc64…76a2A59511500 USDC From 0x2078C5…774258a6 to 0x2311CA…047053360.005539123097698545 ETH From 0x63b4c1…30817302 to 0x6639A8…f677f67B41 ETH From 0x434dA4…838D8dFF to 0xc2CAeF…bC438b041995 USDT From 0x7272de…8Eb997eD to 0xc3dB6D…bc6c4358480000 USDC From 0xDFe9af…0cBA8acb to 0x66d79b…0c9564612.845434208204624 ETH From 0xBcD543…1C993f89 to 0x4456D4…B3bebD97619717.831203 USDC From 0xc31263…cB3F771b to 0x2f90fd…E96D97519400 USDT From 0x94794d…E8ca7740 to 0x66D76C…4219f1B01330.665332 USDC From 0x247927…97844b96 to 0x247306…7A844b96185371.8 USDC From 0xd54c9a…53975a6A to 0x354aeC…2387Bb2712.059950800594907 ETH From 0xE00A56…5855E638 to 0xe75265…434f649f9912982.253258 USDC From 0xaeDeEE…cb4A3579 to 0xD0471a…06dfB76811321.2275 USDT From 0x47a741…4B2d7Eb9 to 0x982f5F…2184F75910000 USDT From 0x32eA85…D39F7B2F to 0x307392…3CC3103C125000 USDT From 0x1630Ec…08ddba82 to 0xc53d7d…95Aebd701499.320461 USDT From 0xa42164…e29BC650 to 0xa42164…e29BC6501.0049327e-11 ERC20 From 0x16f30E…3633d30a to 0x812598…4940f29950000 USDT From 0x040F8D…3b229DF4 to 0x7C7aCF…9b4120f81005075.967663 USDT From 0x347a89…3a090023 to 0x21fbA8…CA87af3411884.110195 USDC From 0x85F881…4ac57341 to 0xd30aC7…1dB0082510000 USDT From 0x460e94…fcB22eC2 to 0x90aDF2…6EbC106935000 USDC From 0xF16f66…F5F41545 to 0xDf749e…eB27a4d82000 USDC From 0xD0f357…65bc91e9 to 0x89eD74…8DAA7C402000000 USDT From 0xa8dcB1…E7891617 to 0x64A903…845B923623900 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000332909090321283 eth 0.000332909090321283 ETH
0xb652b5…c72fcfde	22788186	Thu, Jun 26, 2025 11:01 AM	0xd4d1B8…a38892fF	From 0x69D4cB…b2cAA85A to 0x1B9bE9…b0Fe418d4200 USDT From 0x03D989…77f6DB90 to 0x4d80C8…0eD043D110 USDT From 0x58417A…54A541bd to 0x49D1cf…917AE3761.091932469840753 ETH From 0xdAD197…B623e23b to 0xAA2f50…a03c2f08400 USDT From 0x808d6E…709c13fC to 0x6B5D3D…4eBb1B71223932.48 USDC From 0xC361eC…85AF2662 to 0x1e0834…98bf64BD13004 USDC From 0x9f2e65…3c62F3F3 to 0x9D0b44…329fEBbf38542.288942 USDT From 0x8D13F3…82B38712 to 0xBFDB23…CB0f3E0C7.595566361961 ETH From 0x4490D5…74F683Fc to 0x430b13…faC64c8845.5919 USDT From 0xeDd72f…d97b0aE7 to 0xa9Df06…E41D3E4358176 USDT From 0xA688E4…42fda777 to 0xd242c5…f9273007100700 USDT From 0xBD7e87…76BE72Ca to 0x247306…7A844b96185371.8 USDC From 0x635800…6951c821 to 0xabeBf5…5fD217203.962069239699896 ETH From 0x9d8D1C…B69f038e to 0x82F9cB…7553115F3.513711859649321 ETH From 0x21f54B…AD87aF34 to 0x0fBbB2…4ABd2b7658435.675497 USDC From 0x16f30E…3633d30a to 0x812598…4940f29950000 USDT From 0x55ab77…fA0567dA to 0x1C69af…48353db398000 USDC From 0x3a9c89…6c4dF442 to 0x3A9a2A…A64Df442277 ERC20 From 0xE006b1…3db18414 to 0xB68F8b…d289895B41000 USDT From 0xFBfCb7…59B55bA0 to 0x6874C9…7D0069F319383.06 USDC From 0x6c63ec…6154A1F3 to 0x56Ef91…e35c0d7450 ETH From 0xA9759f…bcAB330E to 0x66b0B5…b243043849993.458513 USDT From 0x1D2232…a3A7f703 to 0x9aa047…FE8dbdBc5.727442012457313 ETH From 0xFBfCb7…59B55bA0 to 0x6874C9…7D0069F319383.06 USDC From 0x904a03…Ab461b81 to 0xDD9767…e5985aDC1451972.11 USDT From 0xEc5F5f…1cD691b3 to 0x0B749c…953b653e32000 USDC From 0x0fEaA8…6B355913 to 0xfEF27b…A0332F319500 USDT From 0xE833C2…BB4f0103 to 0x5ec3d6…A82009F91000000 USDC From 0xD3bedD…C7C9DC7c to 0x21ad27…B5fC76eE1200000 USDT From 0x5d7357…6Aa3A40f to 0x89038a…CcFfd80620340 USDC From 0x7743Ed…1532651B to 0x504dD0…fD24081A345270.024593 USDC From 0xF3Ee50…9A0542d0 to 0x49A760…732C30420 USDT From 0xD7E35b…4743B1eb to 0x02d117…69634fe71.83718097 ETH From 0xBfb70C…3C3ABA40 to 0x03502E…12CC3e6980000 USDT From 0x18B331…EF2f5EA4 to 0x18B331…EF2f5EA461 ERC20 From 0xeD3161…f488EA03 to 0x166E9A…84b102df14711.01150747269 ERC20 From 0xa77204…202D36d0 to 0xa77204…202D36d0231 ERC20 From 0xa034c0…02e77687 to 0xa0372e…87e77687410 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000327931778547905 eth 0.000327931778547905 ETH
0x00080e…e6f86427	22788184	Thu, Jun 26, 2025 11:01 AM	0xd4d1B8…a38892fF	From 0x9A8d62…643F281F to 0x1A08f8…7b99bd6d190000 USDC From 0x4C436A…b08FCca0 to 0x1B9eC8…C350005D0 ERC20 From 0xdef9e9…DB8eB094 to 0xd2EfE8…cbfe648824000 USDT From 0xB751b5…FFb1740c to 0x5B4c30…667a3c9760404 USDC From 0x3Fc702…202a8655 to 0xE7ba51…2F75612c9160 USDC From 0x2B5484…9AE59ccd to 0x2b56EF…E0E59ccD15.017662369999998 ETH From 0x2F42e8…eB0Ce566 to 0x7E119E…7465e815156299 USDT From 0x16f30E…3633d30a to 0x812598…4940f29950000 USDT From 0x3b787F…19599033 to 0xa83030…D3F04E5b64279.959016 USDT From 0xDbb664…D42Ac78b to 0x134495…442f283110 USDT From 0x24A725…640595eA to 0x06a6F8…2862e5AB1000000 USDT From 0x61244b…6044a6Fb to 0x17737A…49A2402C1.234962934148 ETH From 0xDFe9af…0cBA8acb to 0x66d79b…0c9564612.845434208204624 ETH From 0x70Ce69…c46c543D to 0x478337…50E26cC10.041 ETH From 0xBb6909…33E72019 to 0x40F48c…B629c13A1000000 USDT From 0x183F28…53b6379D to 0x5c47F5…89b53E1d78.54170441010001 ETH From 0x50457d…8256838A to 0xDb2B75…8B90E445700000 USDC From 0xfA426a…b04699AC to 0x20C0af…Ba892377133120 USDT From 0x1a4fB1…6454df4b to 0xcd2016…bEa9BF4318425 USDT From 0x60F518…28c6a595 to 0xe9F333…f14BC9221.5921328250277902 ETH From 0x63f3d2…d727e81f to 0xf7Cbe8…DB082A6B2345 USDC From 0xCe7889…1e9a0674 to 0x95347b…b79426a00.1 ETH From 0x90C413…66328Ea5 to 0x90C015…2f328EA52e-7 ERC20 From 0x10B662…20c18cde to 0x10B662…20c18cde67 ERC20 From 0x270cEe…2cfBE9B1 to 0x37b659…d719C3E4116735.720442 USDC From 0x5Af87D…0ffF4eBC to 0x5Af87D…0ffF4eBC49 ERC20 From 0x1CfD00…1958720C to 0x00dA32…3068CC5B10205.102551 USDC From 0x06f565…B9B1fADE to 0xfF313b…12851EA352454.009654 USDC From 0xbCE0D3…b8C406C6 to 0x787A7b…4A1167c0500000 USDT From 0x0d1e7E…c465BF31 to 0x4f6962…F90BF8467800 USDT From 0x13829e…b683c801 to 0x138F0B…9183c8012.616779e-8 ERC20 From 0xb57CD1…d197EE87 to 0xC66021…992f811F48020 USDT From 0x51A8bA…1FDe341a to 0x6071f0…e49152321000 USDT From 0xd440fa…20d42999 to 0xd4447b…3ad4299967 ERC20 From 0x7B9A6A…D2832DFc to 0x7B91ce…68832DFc217 ERC20 From 0x1CA367…D58CEa10 to 0x43C749…bc7D1D150 USDT From 0x43a1A5…DBc6FB2D to 0x43aA1d…a3C6FB2D0.5559 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000324996548804007 eth 0.000324996548804007 ETH
0x768385…b23b3c0b	22788136	Thu, Jun 26, 2025 10:51 AM	0xc46908…A9c38F0d	From 0x2e9296…26FDD689 to 0x788B5b…699889860 USDT From 0x447DDd…8c50E8AC to 0x35D923…269623DB0 USDT From 0xEF90d9…A0aA266e to 0x4d6C0a…E309be910 USDT From 0x16f30E…3633d30a to 0x812e1B…E088F2990 USDT From 0x28dd96…abEC8e61 to 0x968b63…5Fa576310 USDT From 0xCD53b4…5a03e197 to 0x5D3725…747B936c0 USDT From 0xea3c64…31433022 to 0x1e77E7…3f5Eb1F70 USDT From 0xE3b889…956501aA to 0x061551…6a9f68500 USDT From 0x8d8242…6Dc28187 to 0x8Cf94A…6f679FDa0 USDT From 0x85F881…4ac57341 to 0x759B9f…08031fEd0 USDT From 0xD0B569…896A8BA8 to 0x76e0B8…c7bB23670 USDT From 0xC3f78d…9068A36b to 0x91bF1f…67589a2c0 USDC From 0xAF37d7…774Db04F to 0x646d5D…6E55361A0 USDT From 0x465b82…9D1336B4 to 0x379f63…75D2c2b30 USDC From 0x85AC39…867F255f to 0xC8AD7D…96362D7c0 USDC From 0x71B8c5…4A0dEC60 to 0xe04949…60520AdD0 USDC From 0x9D3084…630c64C7 to 0xA56441…C17CFc040 USDC From 0x63b4c1…30817302 to 0x7A835D…47b48a280 USDC From 0x01DAA4…A74a26EB to 0xBBD6e9…3E1B709d0 USDC From 0xA6210F…1CD9409e to 0x953A75…A6fa5fcE0 USDC From 0x0db4F1…F8C5117d to 0xFE034B…33e3f5800 USDC From 0xC451b0…10FC5eCB to 0x05d9A7…C9332f260 USDC From 0x9f7Aab…CDF82FF9 to 0x7bDb13…7eE008f60 USDC From 0x33E0b1…C67964a6 to 0x64fE93…61848fc50 USDC From 0x3A58fa…46e09F76 to 0x434dff…A5C98Dff0 USDC From 0xf9e530…6980E8Ae to 0x68182d…B55614Dc0 USDC From 0x936566…445F79ED to 0x40fCD1…E99EC13A0 USDC From 0x74C865…20D3EC35 to 0x88effD…8D02DBa331760 USDC From 0xba05F3…2b3C83d5 to 0xB82E0d…ddE33b160 USDC From 0x5F726C…290b660E to 0x3eE301…C4Bc29920 USDC From 0x3c7311…73Dc0d2f to 0x9925fc…7FFd54270 USDC From 0xFa0b9B…C24BB203 to 0xF5Cb83…5FE19F7B0 USDC From 0xBD7e87…76BE72Ca to 0x2479Fa…86D74b960 USDC From 0xe32169…9ea8773B to 0xd6A1D1…16170Ad80 USDC From 0x30B589…6c29d877 to 0xd50269…07960bB50 USDC From 0x2CB919…4D7aa43F to 0x4340B6…465E79730 USDC From 0xD91ed8…553d5610 to 0x66C300…3935F98c0 USDC From 0xDEBbfC…E48B331a to 0x5A6787…100cA6c10 USDC From 0x52c755…5C4dB541 to 0x5Ec1Dc…83EE59410 USDC From 0x30b2D4…162fc43E to 0x68F9B7…6F4b509F0 USDC From 0xd8C310…30122827 to 0xB4f6A6…2b6dB6060 USDC From 0x5a28F3…A30Ba259 to 0x4dB817…Ddf40BF20 USDC From 0x654EC7…E26F0864 to 0x7373f1…8728fC4163846.25306 USDT From 0x1A2b8e…C1164951 to 0xCF3872…99530f8A2407.667319 USDT From 0x030F7e…c080D918 to 0x2Db555…17b6AF2F21116.406891 USDC From 0x600e2a…0f674dd1 to 0x654E24…251f086464151.9948 USDT From 0xe15317…CA8D6A49 to 0x88E115…a8fb54E04000 USDT From 0x654EC7…E26F0864 to 0xAc069e…77280EcD64151.9948 USDT From 0xa3F2ac…160C9BA5 to 0x445F8c…2cf6Bd9750000 USDC From 0x25C8be…D3Bd2070 to 0x06871D…02e0d21f92.2 USDT From 0xA7CeEE…1cb4192A to 0xA307dB…C9866B613001.50075 USDC From 0x15Bd0a…0E4a8bBA to 0xA3f266…C5149ba549500 USDC From 0x4fDe03…D7975048 to 0x3dcf62…40d73d01155000 USDC From 0x87Eb1d…9C4FD370 to 0x8211b1…10D1180a9500 USDT From 0x3dcf62…40d73d01 to 0x8B61d8…4e0499d7142000 USDC From 0xd6c0b8…243C5911 to 0x2589C9…163B6bB620011.263 USDT From 0xE7F667…2F6d0A2b to 0xD6c0d6…345B591118993.336269 USDT From 0x4FDeB9…F8905048 to 0x3Dcf36…90033d01155000 USDC From 0xC6a365…e2dAAE45 to 0xe8Dc4E…92399380201669 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000607417943971036 eth 0.000607417943971036 ETH
0x03cb18…99fcfd86	22788130	Thu, Jun 26, 2025 10:50 AM	0xc46908…A9c38F0d	From 0x4f43c9…26849f66 to 0x7533dE…a713c42710032.048948 USDT From 0xAF37d7…774Db04F to 0x646d5D…6E55361A8300 USDT From 0x63b4c1…30817302 to 0xf10382…5831999530622.542355 USDT From 0x2BE812…65AA3A24 to 0x63b490…03b7730216037.99871 USDT From 0x0656A7…a94CAe7d to 0x4b1553…dE0077eD100 DAI From 0x2e9296…26FDD689 to 0x788B5b…699889860 USDT From 0xAB8fbc…d2af3fEc to 0x941aE2…6AEdf54c0 USDT From 0x447DDd…8c50E8AC to 0x35D923…269623DB0 USDT From 0x3345Fb…0144a3ae to 0xDe057b…3bB519f30 USDT From 0xEF90d9…A0aA266e to 0x4d6C0a…E309be910 USDT From 0xf0719F…0757aB4A to 0xFF388E…382108D80 USDT From 0x1CA367…D58CEa10 to 0x43C562…1b7d1d150 USDT From 0x16f30E…3633d30a to 0x812e1B…E088F2990 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0x6c1d19…0cB143F7 to 0x6D6893…936c496F0 USDT From 0x732c84…7668A684 to 0x3cb24a…70E701420 USDT From 0x678763…48560aeE to 0x12E30f…39c89b010 USDT From 0x7F403e…30300e45 to 0x65b133…a59359660 USDT From 0x2348d9…58F9f5e4 to 0xf77252…62e9875f0 USDT From 0xCD53b4…5a03e197 to 0x5D3725…747B936c0 USDT From 0x28dd96…abEC8e61 to 0x968b63…5Fa576310 USDT From 0xfa5358…91348D04 to 0xA29e49…dd2B4Ff50 USDT From 0xe99668…741Dd8Fc to 0x80cB4C…bAB659740 USDT From 0xf9e530…6980E8Ae to 0x68182d…B55614Dc0 USDC From 0x6F8dC6…9b1deB20 to 0x6cbDec…097308300 USDT From 0x33E0b1…C67964a6 to 0x64fE93…61848fc50 USDC From 0x65B189…96e45966 to 0xc1286d…87bA100e0 USDT From 0x3A58fa…46e09F76 to 0x4345c7…7971aDFF0 USDC From 0xd28f24…8A199e47 to 0xfeEc62…1CE7f33a0 USDT From 0xe32169…9ea8773B to 0xd6A1D1…16170Ad80 USDC From 0xD618E7…792DddfC to 0x1dEaa5…65F5F42C0 USDT From 0x936566…445F79ED to 0x40fCD1…E99EC13A0 USDC From 0x8684fa…F52c47d0 to 0xc498C3…95BAB03610000 USDT From 0x80cbdC…C4EF5974 to 0xc1286d…87bA100e0 USDT From 0xA6210F…1CD9409e to 0x953A75…A6fa5fcE0 USDC From 0x70eEd0…0b7A2e31 to 0x12127c…de056cB30 USDT From 0x9f7Aab…CDF82FF9 to 0x7bDb13…7eE008f60 USDC From 0x3c7311…73Dc0d2f to 0x9925fc…7FFd54270 USDC From 0xea3c64…31433022 to 0x1E7710…55bAb1F70 USDT From 0xC49890…040Db036 to 0x549585…3613Cfe613022 USDT From 0xba05F3…2b3C83d5 to 0xB82E80…31472b160 USDC From 0x18E248…Ff69B962 to 0x9d3016…6A6A64C70 USDT From 0x8fE3Ff…32f22C08 to 0x0988ff…8B7Bf7e00 USDC From 0x30B589…6c29d877 to 0xd50269…07960bB50 USDC From 0x2CB919…4D7aa43F to 0x4340B6…465E79730 USDC From 0xFa0b9B…C24BB203 to 0xf5Cb59…87b69f7b0 USDC From 0x0db4F1…F8C5117d to 0xFE034B…33e3f5800 USDC From 0x5F726C…290b660E to 0x3eE301…C4Bc29920 USDC From 0xBD7e87…76BE72Ca to 0x24791b…C8DF4B960 USDC From 0x01DAA4…A74a26EB to 0xBbD64a…a331709D0 USDC From 0xC451b0…10FC5eCB to 0x05d9A7…C9332f260 USDC From 0xdd8742…03677aC6 to 0x2F031F…9f8731f810754 USDC From 0x4d3A7b…31982425 to 0x060D78…E1A3E9540 DAI From 0xd2233e…8892330d to 0x3EA2bB…265e041127266 USDT From 0x94DD27…7954Fc24 to 0x2D39dB…BBB66F620 USDT From 0x4c2E06…56fC7fc0 to 0x2f0004…56A923020 USDT From 0x5E9632…5e24b6f3 to 0x55462e…f59AC9200 USDC From 0x92d7ca…7D457a3F to 0x917A99…ac04A8120 USDT From 0x600e2a…0f674dd1 to 0xe41A0B…795A16730 USDT From 0xe4b2B0…341c7737 to 0xD91EDd…5Cb356100 USDC From 0x9a5ee5…2676E3F3 to 0xf1A7c8…bd9189A90 USDC From 0x8E40DA…FfbadD59 to 0x26d042…56fE9d600 USDT From 0xeF3D6E…46230420 to 0xe5AeD9…B31F303D0 USDC From 0x8211fC…BFFa2F94 to 0xC3F722…6A26Eff290000 USDC From 0xc3f75D…a487EfF2 to 0x3C4eEd…0988FeCf10000 USDC From 0x30E807…1983c0d9 to 0xE924Cc…8032ecDC100092.44714 USDC From 0x600e2a…0f674dd1 to 0x3dDc12…7762991741698.79666 USDT From 0xE924Cc…8032ecDC to 0xA9d1e1…F3ad3e4350026.2145 USDC From 0xe7886A…440fC5d3 to 0xccC542…FB0B37340 USDT From 0x8E623D…48EE3a9d to 0xabb3B7…e56667780 USDT From 0x5A5d5e…95CE8214 to 0xAafD0E…E08714a30 USDT From 0xaCdDf1…C9292538 to 0x7Ef984…a66c13B80 USDT From 0xB57294…05a605d3 to 0x5a199C…eE6CCADF4195 USDC From 0x414767…De832ea8 to 0x0546CF…B8F6Da430 USDT From 0xdf1149…16C97441 to 0xf65714…74b20BE20 USDT From 0x69B0be…65e366e3 to 0x135488…5B9205Bc0 USDC From 0x8dB4Dd…a481D58f to 0x8Fc273…17afa4aC7668.71165644 FET From 0x27F31a…3e215cd1 to 0xe60005…5E36fa0f0 USDC From 0x1bDF1C…Efd590ED to 0x02ABdD…FFcb4F330 USDC From 0xF217DC…94828CeD to 0xeF1834…E34534Ef3200 USDT From 0x30e874…8d10c0d9 to 0xE924c8…138fEcDC100092.44714 USDC From 0xac6D9C…Fd836f60 to 0x05561b…D47a40ac120540 USDT From 0xa83630…38f04e5B to 0xAC6dDE…fA236F6033398 USDT From 0x5374D9…98Ae1170 to 0x7F1508…Dbb732381500 USDT From 0xE482A3…29E3548A to 0xB57277…D2f905D350000 USDC From 0x8827e0…EEc04167 to 0x050CD0…bCcADbd816000.940042 USDT From 0x957Ed2…f912d042 to 0x61Cc6e…0a175789120105 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000879985223035566 eth 0.000879985223035566 ETH
0xb32c3d…43d201b2	22788127	Thu, Jun 26, 2025 10:49 AM	0xd4d1B8…a38892fF	From 0x3Fc702…202a8655 to 0xE7ba51…2F75612c9160 USDC From 0xf9e530…6980E8Ae to 0x681079…e93514Dc59235 USDC From 0x1D773b…282ea186 to 0xdE67dB…BdD944914.7103654 ETH From 0xe2d88A…c29a5A7E to 0x1ca5Ed…815d5BF52000 USDT From 0x8bb5fE…005fF1D7 to 0x671dF5…F97bEDbA80000 USDT From 0xB4b36b…b13679d7 to 0x21D662…39Fde52339000 USDC From 0x920D78…1ec5074D to 0xFa7D66…a2f7D770994477.62 USDC From 0x6dD815…872d94e6 to 0x313D33…159DDe6a100000 USDC From 0x579E06…4565494F to 0x2C1431…Dde51e3C14680.38 USDC From 0xD91ed8…553d5610 to 0x027349…74aD63E039.98617038800934 ETH From 0x0a0FA2…CA42476e to 0xf5aE31…FD80fa7d8990 USDT From 0x2902D1…023b4a2B to 0x2cAc68…5AC7DA710.418725621 ETH From 0x9F6065…18A487D4 to 0x90be98…8Ee17F8233100 USDT From 0xf0e1Fc…e972A479 to 0xe38429…3b4AbfF62189.28 USDT From 0x469df7…75D9C0d1 to 0x91348D…6d870De4190000 USDC From 0xd63d25…4BEa112b to 0x416bA5…354BD3174640.4 DAI From 0x6942f5…11A29842 to 0xc20659…5144EFf20 USDC From 0xDfd97b…d562a22A to 0xDfd97b…d562a22A206 ERC20 From 0x5ca832…Fc98De89 to 0xd3cFFb…78d5AccB1116.4325000000001 ERC20 From 0x5ECDBC…636c3A29 to 0xBbDBB8…acd955C78.4 ETH From 0x16f30E…3633d30a to 0x812598…4940f29950000 USDT From 0xa4d907…02541577 to 0xcC90e6…6F79EA5920749.901155489446 DAI From 0x54728e…C0bCD3a0 to 0xE1e089…8E7b21BD5.498020547323842 ETH From 0x35AE9E…21543C24 to 0x56ef7f…b64D421d100000 USDT From 0x818320…246f4271 to 0x6Fc759…9Ad598d14.85303 ETH From 0xbF3401…3867bEE8 to 0x1CaBAd…6f8Cea10100000 USDT From 0x71cCaa…45edA506 to 0xCBd184…375cF1D6100000 USDT From 0x637716…E36562a9 to 0x63747C…b06562A9101565 USDT From 0x5fFFaE…91007eF5 to 0x5fFFaE…91007eF5303057.95 USDC From 0x35Ec30…6d1E2bd3 to 0x543350…d998d169135000 USDT From 0x4F310e…6dD0644D to 0xdbdd7f…8Afc51a41.0515277675256467 ETH From 0x67A202…8bC468e6 to 0xEf1f85…b0cC94DA31391 USDC From 0x272991…899e74C1 to 0x39Da96…c7B31D4E0 USDC From 0xCe87be…4270F0c9 to 0xCe87be…4270F0c930.06864427 ERC20 From 0xB97CBb…4f2aCbD4 to 0x0047B0…84e5744859700 USDC From 0x26d747…80Bf2670 to 0x26dd50…6Cbf2670313926 USDT From 0x01bFd3…27367bc8 to 0xf367c2…83d5f37918.431387299515585 ETH From 0xF1d0aA…28772096 to 0x23373d…fed211659000 USDT From 0x129bd1…42C030ad to 0xa9Df06…E41D3E43323.751915 LINK From 0x496B59…f61c1926 to 0x9C339A…CC4717A3234.413548 USDT From 0xDF812B…9Ba63420 to 0xab3dA2…29712E13111764.515536 USDT From 0xf2A5C7…316F2D47 to 0x3B4851…d8A399691.7519 ETH From 0x56eb1a…347f360F to 0xe4291F…488DEcC610730.78903 USDC From 0xEED53F…33fb5e5F to 0x50235b…C1a1b43B0.02 ETH From 0x6CdC93…3Dc3Fc04 to 0x76dbD8…2abFA8B7100 USDC From 0x95a8Cd…9919d793 to 0x4A706F…ffe177A45070.73 USDT From 0x6F64C0…02f4Afd1 to 0x6F64C0…02f4Afd16e-9 ERC20 From 0xF69765…52cD2464 to 0xdf4EC7…8b26590549000 USDT From 0xa6705E…E2d3dAAC to 0xa9Df06…E41D3E43139216 USDC From 0xf88B02…46D1E304 to 0x606Bd7…1f31bB442000 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.0004245415451679 eth 0.0004245415451679 ETH
0xb74dbf…5da7eb9f	22788125	Thu, Jun 26, 2025 10:49 AM	0x4e1982…EFa216ce	From 0x01DAA4…A74a26EB to 0xBbd6b3…8e2B709D0 USDC From 0xf0719F…0757aB4A to 0xFF38c9…EF6208D80 USDT From 0x3345Fb…0144a3ae to 0xDe050C…121819F30 USDT From 0x732c84…7668A684 to 0x3CB25b…021501420 USDT From 0xAB8fbc…d2af3fEc to 0x941Aa5…A164F54C0 USDT From 0xA6210F…1CD9409e to 0x953A41…DfB95Fce0 USDC From 0x0db4F1…F8C5117d to 0xfe0303…df27f5800 USDC From 0x1CA367…D58CEa10 to 0x43C5aa…0c270d150 USDT From 0xF3391b…02d3C3C4 to 0x55a266…e8A26B130 RLUSD From 0x322Bf7…39B0152c to 0xB3fb8a…fB8df0790 XCN From 0xC451b0…10FC5eCB to 0x05D984…123F2F260 USDC From 0xAbe511…942Cb2DB to 0x877C2C…D99bD2EB0 USDT From 0x9f7Aab…CDF82FF9 to 0x7BDb8a…4C9F08F60 USDC From 0x65B189…96e45966 to 0xC12871…d9c8100e0 USDT From 0xfa5358…91348D04 to 0xA29e00…751c4ff50 USDT From 0x33E0b1…C67964a6 to 0x64Fe76…ff4d8Fc50 USDC From 0x3A58fa…46e09F76 to 0x434Dcd…7CF38Dff0 USDC From 0xf9e530…6980E8Ae to 0x68184a…65e114DC0 USDC From 0x936566…445F79ED to 0x40fc34…cBecc13a0 USDC From 0x678763…48560aeE to 0x12e35c…907C9b010 USDT From 0x7F403e…30300e45 to 0x65b1DA…E0DA59660 USDT From 0x2348d9…58F9f5e4 to 0xf77206…19F5875F0 USDT From 0xba05F3…2b3C83d5 to 0xB82EE3…f1853b160 USDC From 0xe99668…741Dd8Fc to 0x80Cb07…D33259740 USDT From 0x70eEd0…0b7A2e31 to 0x121214…9f7D6CB30 USDT From 0xd28f24…8A199e47 to 0xFEEcD2…d30Bf33A0 USDT From 0x80cbdC…C4EF5974 to 0xC12871…d9c8100e0 USDT From 0xD618E7…792DddfC to 0x1deA0A…A903f42c0 USDT From 0x5F726C…290b660E to 0x3ee382…2dC129920 USDC From 0x18E248…Ff69B962 to 0x9d30B1…1F5964C70 USDT From 0x6c1d19…0cB143F7 to 0x6d6842…3916496f0 USDT From 0x3c7311…73Dc0d2f to 0x9925EA…AeE654270 USDC From 0x2D610E…1E719Bc2 to 0x89bC40…6cDE47f70 USDT From 0x6F8dC6…9b1deB20 to 0x6cbd92…e87d08300 USDT From 0xFa0b9B…C24BB203 to 0xf5cb39…46E19f7b0 USDC From 0xBD7e87…76BE72Ca to 0x24799a…cB574B960 USDC From 0x2e9296…26FDD689 to 0x788BAE…9D0f89860 USDT From 0x447DDd…8c50E8AC to 0x35d90c…E17923Db0 USDT From 0xEF90d9…A0aA266e to 0x4d6cFc…1e66BE910 USDT From 0xe32169…9ea8773B to 0xd6a135…730E0aD80 USDC From 0x16f30E…3633d30a to 0x812Ec8…9c7Ff2990 USDT From 0x28dd96…abEC8e61 to 0x968b6e…6aF576310 USDT From 0xCD53b4…5a03e197 to 0x5d37E7…c05E936c0 USDT From 0x30B589…6c29d877 to 0xD50204…41E50bB50 USDC From 0x2CB919…4D7aa43F to 0x434081…6F8279730 USDC From 0xea3c64…31433022 to 0x1e77E7…6F32B1f70 USDT From 0xE3b889…956501aA to 0x061509…8c1F68500 USDT From 0x8d8242…6Dc28187 to 0x8Cf949…61ff9FdA0 USDT From 0x85F881…4ac57341 to 0x759b54…102F1fED0 USDT From 0xD0B569…896A8BA8 to 0x76e0a6…a8fA23670 USDT From 0xD91ed8…553d5610 to 0x66c32B…d29CF98c0 USDC From 0xDEBbfC…E48B331a to 0x5A670A…9f9Aa6C10 USDC From 0x52c755…5C4dB541 to 0x5eC132…cd4f59410 USDC From 0x30b2D4…162fc43E to 0x68F9c1…486B509F0 USDC From 0xd8C310…30122827 to 0xB4f6Dd…3984B6060 USDC From 0x5a28F3…A30Ba259 to 0x4db88f…581D0bF20 USDC From 0xAF37d7…774Db04F to 0x646d33…c7CD361a0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00123000073786863 eth 0.00123000073786863 ETH
0x768574…66ed8328	22788119	Thu, Jun 26, 2025 10:48 AM	0x0630e4…09F55692	From 0x2e9296…26FDD689 to 0x788ba0…1F2589860 USDT From 0xAB8fbc…d2af3fEc to 0x941aA3…11e4054C0 USDT From 0x447DDd…8c50E8AC to 0x35D938…092b13dB0 USDT From 0x3345Fb…0144a3ae to 0xDE055F…c70e19f30 USDT From 0xEF90d9…A0aA266e to 0x4D6C94…2E46be910 USDT From 0xf0719F…0757aB4A to 0xFf3816…A90708d80 USDT From 0x1CA367…D58CEa10 to 0x43C515…29E11d150 USDT From 0x16f30E…3633d30a to 0x812e9E…0cD6F2990 USDT From 0xAbe511…942Cb2DB to 0x877c56…741eD2eB0 USDT From 0x6c1d19…0cB143F7 to 0x6d683f…5F23496f0 USDT From 0x732c84…7668A684 to 0x3cB2Db…4DCc01420 USDT From 0x678763…48560aeE to 0x12e36c…49610B010 USDT From 0x7F403e…30300e45 to 0x65B1D9…0d3759660 USDT From 0x2348d9…58F9f5e4 to 0xf77225…460C875F0 USDT From 0xCD53b4…5a03e197 to 0x5d374a…5AAA936C0 USDT From 0x28dd96…abEC8e61 to 0x968B48…59B476310 USDT From 0xfa5358…91348D04 to 0xa29E86…5F0d4FF50 USDT From 0xe99668…741Dd8Fc to 0x80cbAC…C00859740 USDT From 0x2D610E…1E719Bc2 to 0x89bC45…717047F70 USDT From 0x6F8dC6…9b1deB20 to 0x6cBd16…763818300 USDT From 0x65B189…96e45966 to 0xc128c1…61Da100E0 USDT From 0xd28f24…8A199e47 to 0xfEec4b…b624233a0 USDT From 0xD618E7…792DddfC to 0x1dEAaC…BA0D142C0 USDT From 0x80cbdC…C4EF5974 to 0xc128c1…61Da100E0 USDT From 0x70eEd0…0b7A2e31 to 0x12128E…20096CB30 USDT From 0x7268c3…0bd8368E to 0xC2d2FD…364F7b7E0 USDT From 0xea3c64…31433022 to 0x1e77A1…d8a0B1f70 USDT From 0x18E248…Ff69B962 to 0x9D3026…9b7964C70 USDT From 0xf9e530…6980E8Ae to 0x6818b6…eD0714Dc0 USDC From 0x33E0b1…C67964a6 to 0x64feBA…1C7A8Fc50 USDC From 0x3A58fa…46e09F76 to 0x434d6d…4A860dFF0 USDC From 0xe32169…9ea8773B to 0xD6A10B…0fFA0Ad80 USDC From 0x936566…445F79ED to 0x40Fc3A…648ac13a0 USDC From 0xfa4d81…9fE163d8 to 0xcA24cb…326101690 NEWT From 0x322Bf7…39B0152c to 0xB3fb6D…1870f0790 XCN From 0xA6210F…1CD9409e to 0x953AA6…A6445FCe0 USDC From 0x9f7Aab…CDF82FF9 to 0x7BDb90…01EB38F60 USDC From 0x3c7311…73Dc0d2f to 0x992585…04c754270 USDC From 0xba05F3…2b3C83d5 to 0xB82e10…c3C42b160 USDC From 0x8fE3Ff…32f22C08 to 0x09882f…0e6Ff7E00 USDC From 0x30B589…6c29d877 to 0xD5029A…90000BB50 USDC From 0x2CB919…4D7aa43F to 0x4340e1…15A979730 USDC From 0xF3391b…02d3C3C4 to 0x55a2c8…8CAb6B130 RLUSD From 0x65C4B6…eABEceA9 to 0x265819…28E223d40 NEWT From 0x7268c3…0bd8368E to 0xC2d2FD…364F7b7E0 SQT From 0x992645…4c13CB15 to 0x41fbd2…61Fcf6F90 LEVER From 0xFa0b9B…C24BB203 to 0xf5cb96…5AA30F7B0 USDC From 0x0db4F1…F8C5117d to 0xFE03e4…2744F5800 USDC From 0x5F726C…290b660E to 0x3EE3Cc…8c1d29920 USDC From 0x23d6BF…9a40C55D to 0xd5F5CC…7a8E09Fa0 LEVER From 0x2675F4…76D2E60E to 0x41A6c6…6686092a0 USDF From 0xBD7e87…76BE72Ca to 0x24793a…180c4b960 USDC From 0x01DAA4…A74a26EB to 0xbBd644…83B6709D0 USDC From 0xC451b0…10FC5eCB to 0x05D92A…Eb722f260 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.001530986170641376 eth 0.001530986170641376 ETH
0xb93b80…77b343c9	22788111	Thu, Jun 26, 2025 10:46 AM	0x16F09B…6E39b488	From 0x74bE9D…Cc0fAB43 to 0x88bfbF…F884686810000 USDT From 0x8fE3Ff…32f22C08 to 0x0988F5…8396f7e0162569 USDC From 0xCD53b4…5a03e197 to 0x5d37DB…51ab936C49900 USDT From 0x30B589…6c29d877 to 0xD50249…D2240Bb569584.803 USDC From 0x2DcC93…5C402089 to 0x10A9aE…4C93612b1.5 Е᠎T᠎Н From 0x57381f…04881311 to 0x129aE7…0c1FF7840.9713854622228311 Е᠎T᠎Н From 0xcDed17…83760268 to 0xa19fCE…517c069312965.29694 USDC From 0x4BA3F3…33A7d5Ab to 0x4048BE…c43558c32.580852551103508 Е᠎T᠎Н From 0x82df02…190b66A9 to 0xE4FC2F…F18BF87c19412.491944 USDC From 0xe8bFaC…FAB20b2b to 0xc82592…e8d3a6AD25866.924873 USDT From 0x6B2b32…c302386c to 0x7d9FA3…9Ab2CdE83000 USDT From 0x202325…2Ef559Db to 0x9Dcb61…9Bf7223612.02 Е᠎T᠎Н From 0x812eC9…7d40F299 to 0xAEb889…f858aC1E4143 USDT From 0xAB8fbc…d2af3fEc to 0x941A39…f466F54C100000 USDT From 0xf78783…27e49728 to 0x245B64…9a6Be4da4332.420706 USDC From 0x159AA5…Cb226649 to 0x8BcBBe…e61ac16F0.74 Е᠎T᠎Н From 0xF30BA9…E18dDE7A to 0x4ac756…CCcBf70520000 USDT From 0x5338B7…1F64231a to 0x76Fd05…165f6C4A0.12396886493504675 Е᠎T᠎Н From 0x553e65…63d30E01 to 0x637035…6C064F6d80571.62 USDC From 0x0CD6db…7Dc566FC to 0xb003fB…6d032e7756.999743800000005 Е᠎T᠎Н From 0x2195CA…9dF36358 to 0x205B1A…9E91a6D910000 USDT From 0x2CB919…4D7aa43F to 0x4340dd…1fe57973119990 USDC From 0x968Be4…12C27631 to 0xC06E7D…3808d60050000 USDT From 0xA0a41d…388cDB17 to 0xb68335…67a2dA3C3.045875555771754 Е᠎T᠎Н From 0xEE35d1…bcc0968e to 0xD31eE6…90B3776c9049.77 USDT From 0xd3153b…cECce7a6 to 0x553e71…de870E0130087 USDC From 0x16f30E…3633d30a to 0x812e8c…2E56F29950000 USDT From 0x43F71f…e8017abc to 0x405474…b57c1fF331 Е᠎T᠎Н From 0x3345Fb…0144a3ae to 0xDe050E…7fA119f375000 USDT From 0xF89E57…74b46dAD to 0x143514…c16FF6bf12000 USDC From 0xdA3248…8CB6559d to 0x4c8Bc5…e26a04a53205 USDT From 0x27F31a…3e215cd1 to 0x0acF09…7EF8a71625.580906673048695 Е᠎T᠎Н From 0x61B4CD…77cEDA24 to 0x4DE8E8…49B5Fddf12397.951473 USDC From 0xbc95f4…95A69D87 to 0xc73f88…73fFB7dC1.2389519684561041 Е᠎T᠎Н From 0x005eae…c36f5baE to 0x264Db2…9C8007F510 USDT From 0x2e9296…26FDD689 to 0x788B87…F6288986109948.037507 USDT From 0xcE4781…599832D4 to 0xE89D65…faC341573000 USDT From 0x7eFC83…6bdD696f to 0xf0E0C6…51C1290A11150 USDT From 0x6b3053…3Cd0C3bA to 0xEc57c6…7794297a29000 USDT From 0x447DDd…8c50E8AC to 0x35d983…BEA323Db170400 USDT From 0xe5Ad66…C64848CC to 0x624d7C…b5c3bb086 Е᠎T᠎Н From 0x28dd96…abEC8e61 to 0x968B43…E9547631350000 USDT From 0x4B55c0…647910EE to 0x90D912…7520ABe110 USDC From 0x014626…E7FaafA7 to 0xE2C7c9…8f49D5Ad2000 USDT From 0x2c9Bbc…9F260177 to 0xC478a3…d8dC27Eb7700 USDT From 0xEF90d9…A0aA266e to 0x4d6Cc1…3f35Be9160000 USDT From 0x732a84…ac4fEb8D to 0x88E055…23525cEA7996.588526 USDT From 0xd1911E…023e0dFe to 0x7D7BcE…e3ea18Cf7000 USDC From 0x2a056E…AD58e65B to 0x9d4a03…2254C6CF1.4 Е᠎T᠎Н From 0x14E511…c458ecc8 to 0x8408Bf…310bB486465.079639 Е᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.000529079452384001 eth 0.000529079452384001 ETH

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