Address 0x19C4dc5b1f0AFfc6d895d1027ca04d40F6aEc11a

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
0x3782f6…4f738093	22786354	Thu, Jun 26, 2025 4:53 AM	0xd4d1B8…a38892fF	From 0x45f6DF…2AE5A343 to 0x760Bc0…3eBf72190.1553 ETH From 0x7856D3…A19a2179 to 0x5c721E…AbbB74F040000 USDT From 0x75710F…31c43816 to 0x1Be98a…C81A6bE950056.152992 USDC From 0x8b4FDE…317f3eA8 to 0x8B4Eb2…a37F3Ea8307 ERC20 From 0xD7983f…985417Df to 0x2EA678…5213065b517.2 USDC From 0xe9b934…20dD4c59 to 0x575671…68450fa54762 USDC From 0x2D6178…DD4c6766 to 0x3C5Dd7…A754dC0C23384.58 USDT From 0xAda73a…936d37c6 to 0x85452B…00e518312.018413890658218 ETH From 0x9ca8a9…7c2073d6 to 0x9C7fA7…75d9bc9410000 USDT From 0x642626…da3e5d69 to 0xb3d981…A70A999911418.823817 USDT From 0x162c6F…d08561e4 to 0x4354e1…C8142bFB0.82 ETH From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1111064.667256 USDT From 0x31CfAF…E623E5d2 to 0x4E2F00…f0110eC3220.66154 USDT From 0xf7dE4B…8f8D5F3C to 0xfa9A8b…5a7F49674100 USDT From 0x2C5d83…4c9b9dF7 to 0x58C075…06FFd97c4002.4174163400003 ERC20 From 0xd3E24A…ae3e8390 to 0xA2286c…693caE13297651.494 USDC From 0x9Ed8A9…989029bE to 0x4951Db…5F08556e3918 USDC From 0x80b353…5B4906A1 to 0x3c129e…e7D6313071747.246036 USDT From 0xFa7455…6fE2550b to 0x43BB76…Ebc9F9bF1.9496792364778655 ETH From 0x8db875…daCf581d to 0x927a28…5B5197DC5000 USDT From 0x01BA55…b1DbECAa to 0x01BA55…b1DbECAa55 ERC20 From 0x38A75a…20F24e54 to 0x29D042…AcF7750d9850 USDT From 0x7c826c…B12E8a85 to 0xd06249…Ba3917B39001.773349 USDC From 0xb3251d…6aC4A727 to 0x184031…eb027169149988.882085 USDC From 0x4F156d…2cE332EF to 0xd49B9E…4D8CDBc50 USDT From 0x6Acb7b…D9BB2942 to 0x6AC9ef…73Bb2942100 USDT From 0xD9F889…3C9d5003 to 0xd9FdCC…dF9D5003100 USDT From 0x302d87…66Af56Ae to 0x5d1862…1de89f21303021 USDC From 0x90aEA2…EB87e068 to 0xf6116C…C2c51FCf500 USDT From 0x02157f…639C93e4 to 0x4E02A6…7a5E5afc15010.674051 USDT From 0xFFdC47…12E17Ace to 0x5aEc64…76a2A59511500 USDC From 0x0E0F26…83e78A9d to 0x2734c7…4E5874c41.3 ETH From 0xEbD564…2AaA777e to 0x4306e2…94f19b3447 ETH From 0x1cDBd7…f8635524 to 0x9ECbD4…4658DEee12245.1 USDT From 0x6f1eD3…07898A91 to 0x6f14A0…fc898A91100 USDT From 0x4e6e4D…915fb037 to 0xA099f7…98B1aF2A0.015 ETH	0x8e45a3…9037C321	0 eth 0 ETH	0.000218553441402443 eth 0.000218553441402443 ETH
0xfc6a35…a6e059ef	22786329	Thu, Jun 26, 2025 4:48 AM	0xd4d1B8…a38892fF	From 0xcA4940…7f7C420C to 0x063dFd…0D19D9370.0822155476809679 ETH From 0x45a7a7…2775e808 to 0xeb3F19…ec9356b1800.008 USDT From 0x1c3b25…3287C337 to 0xe34489…d21B62d31998199.12 USDC From 0x3e4166…aff7Fcd7 to 0x9f4B31…C50C1F7f20000.013766 USDC From 0xAB622A…0Bb70c75 to 0xDd7cfE…F0C66B1d210000 USDC From 0x2d5202…427db9C7 to 0x2d5Eb4…4A7dB9C7118 ERC20 From 0x159072…b326FD68 to 0xca050f…EA5B146e75000 USDT From 0x7aA501…309a345d to 0x3FBfDd…8b27c99415003 USDC From 0xf54Dbe…9b6cdb10 to 0xAA78eC…51Dbc5e6162999.19 USDT From 0x10107E…57160085 to 0xdb06Ed…E22A5cd1100 USDC From 0x4ABdbD…b3244363 to 0x51908E…392592170 USDT From 0xc4CFf9…CC5FA05A to 0x0F913A…7f5098D823613.95 USDT From 0x914012…9713C54f to 0x914b2d…8213C54F0.00007294 WBTC From 0xAAAC24…7AE746A0 to 0x953d56…A28959F72000 USDT From 0xFBA5f8…9f9a680F to 0xBAfbBc…87ed65CD477000 USDC From 0x0f6e0B…13D2fD8C to 0x12d196…2012A805399990 USDT From 0x55F0f2…eDb17E1e to 0xfD1dA7…3599d6050.25908695 ETH From 0xc6e427…5821A42f to 0x3557eF…11E4Be8A11342.673302 USDT From 0x7A37EC…bDfB40F5 to 0xb6C39c…2BA0E44214500 USDT From 0xa8dcB1…E7891617 to 0x821a1d…6Aa65F5519000 USDT From 0x318Cd5…3fF13CCf to 0x056593…5A79944A3584.199676 USDC From 0x1D3920…99D02E51 to 0x483d08…85220AB2125 USDC From 0x66ea05…2FfeDB8E to 0x0b5185…66311535149000 USDT From 0xa5dFc1…E4d74AE0 to 0x33dB19…5436ff97114000 USDT From 0x84eb1E…b6571C2c to 0xB2625f…B0010ED00 USDT From 0xd44F63…2aead698 to 0x926282…D98ca5Dc1000 USDT From 0x52C789…2FDF4D02 to 0xa1ce03…A11abA58104.93851266594068 ETH From 0x192c61…11D71eDD to 0x192b2B…0dd71EdD0.000007434071939743 ERC20 From 0x0Fb13B…B6eb9aeB to 0x5412D2…40eF26E6532230.09518 USDC From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1111064.667256 USDT From 0xb9C746…262E5247 to 0xA7bE75…8724833e2000 USDT From 0xa65C8F…2a569D07 to 0x6BCE58…36C6A5340.40577334312599667 ETH From 0x14F513…C5800967 to 0xa9Df06…E41D3E4340000 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.00025695943215384 eth 0.00025695943215384 ETH
0xd1cf7a…d72c6334	22786112	Thu, Jun 26, 2025 4:05 AM	0xd4d1B8…a38892fF	From 0xf99132…55Af7111 to 0xf99BfA…57af7111160000 ERC20 From 0x2Cb3ef…E717b795 to 0x9Fd052…A77AAc9f20000 USDT From 0x9087cC…33e8E379 to 0x3d1F77…70193D5E800400.002923 USDC From 0x6165f7…71af7ec1 to 0x14Ac32…F9bCeA7798.55791212999999 DAI From 0x0df3f0…918E7d85 to 0x0735cf…67FAb19071825 USDT From 0xdc2276…4B1A3962 to 0x72Dd9d…3575D4AA0.01 ETH From 0x8b67C3…B4DBd547 to 0x7D3AF5…c20646639500 USDT From 0x079a40…Edd22927 to 0xf04Abf…3f3f644e308937.0793976966 DAI From 0x8432a0…0283Ca90 to 0x843430…0983cA90100 USDT From 0x7d300B…b66B49e7 to 0x0c8E23…A6DF206a10000 USDT From 0x0Ddc65…5B718d9F to 0x0Ddc65…5B718d9F49 ERC20 From 0x6f65CA…027Afa27 to 0x81357C…60e750C6537324 USDC From 0xF3089A…b7aF3C92 to 0x6f43Ba…53A4C2d27822.601428 USDC From 0x4f7EE8…dd170a00 to 0x4Fd44E…7E90504816354.62 USDC From 0xE5b4F6…A0b9D0Be to 0x51a7DA…b0c68FDb43000 USDT From 0x4b8C17…8439d051 to 0x7db0de…9f8d523d19780.129229 USDC From 0x59dfb1…D627F4b2 to 0x6649ff…bDd25d9399900 USDC From 0xC12BD2…C58F1a55 to 0x208793…08a5Bf6622172 USDT From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1111064.667256 USDT From 0x73C85c…18AdEAcf to 0xD44569…6968e0bF99050.8 USDT From 0x8284bA…0bcecA3C to 0x82872E…fCcEcA3C1306.6835 ERC20 From 0xeCe4cd…fC1cDA56 to 0xeCe4cd…fC1cDA5655 ERC20 From 0xA3289B…26e666F8 to 0xaF7a9a…98FB489e9997 USDT From 0xCB26B4…a13E26A8 to 0xd29a82…BB9127251e-8 WBTC From 0x037beA…8Eaef72A to 0xeb1f80…40Cb085D0 USDT From 0x3A58fa…46e09F76 to 0x434e38…968D8dfF10000 USDT From 0xd21e77…A83F272c to 0x5EEc2e…410b016b0 USDC From 0x434dA4…838D8dFF to 0xFc48D6…48681cd922433.08815 USDT From 0xe5c589…4560087E to 0xd7E28C…4132cD0C2500 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000198945464155105 eth 0.000198945464155105 ETH
0x54a77b…4b9afd6e	22786082	Thu, Jun 26, 2025 3:58 AM	0xd4d1B8…a38892fF	From 0x46A2da…9D682835 to 0x46a4F0…5F682835100 USDT From 0x50cb65…3940fd0D to 0xCf4f20…C902dc6881368.01147 USDT From 0xb76A00…D9E05F4E to 0xF267d5…443835D01000 USDT From 0x5594C5…83c88Da0 to 0xA6Dc70…3a543a9B9000 USDT From 0x12Bc78…DB0a3470 to 0xF8610b…f0d7d5121987.879044 USDC From 0xe4dE54…4183Ae56 to 0x3b3Dbd…Cb9724322532.046597 USDT From 0xC1DE0C…5BaFbc37 to 0x002f90…8e2e0d4E300 USDT From 0x0dEc81…6CB1B974 to 0xAb9FF4…cFa0B7310.00124358 WBTC From 0x9ce478…6353FC17 to 0x127D67…04C50FA65000 USDC From 0xB560E3…1505F7FE to 0xa81912…4D73189433042.59 USDC From 0xe2026e…8d4c2A2F to 0xE208Fc…B44c2A2F600 ERC20 From 0xB7a8D9…656A10aC to 0x28488f…6853757685000 USDT From 0x16f64F…E59560C1 to 0x16F593…8c9560c144 ERC20 From 0xac8e61…788Fc14C to 0x21f253…30FCBF7c430207 USDT From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1111064.667256 USDT From 0xfC16dF…67519D28 to 0xfC1D62…41519D284700000 USDC From 0x9893E3…EF6665f7 to 0xa4d1e3…975415772.72 ETH From 0xFFcCd3…8A54b8A4 to 0x1ba5d9…8d702D3A743.258382 USDC From 0x33eCE6…25F6d03f to 0x8e86c2…CC7e13d94.627 ETH From 0x86B6e8…71eB968F to 0xEEd937…FEe3Bd92199990 USDC From 0x8F460c…78a97093 to 0x73Bf86…947A034d1300 USDT From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D5195000.0013 USDC From 0xfe3792…5B8F8AD1 to 0x237361…091e236519800 USDT From 0xeB5919…37764eA9 to 0x8AcbB9…5F6326b210000 USDT From 0x4F2365…98265BB7 to 0x05BBb8…8255E1468461 USDC From 0x48BfA2…044Ad45A to 0x30bE89…337fF13981001 USDT From 0x2bCe15…048735E9 to 0x24F03d…e4BC18f29998995 USDT From 0x96Dfe1…7A148e0c to 0x2F7D7F…178403280.0140289574548779 ETH From 0xc48026…df4D8590 to 0x3907B5…c165f6AE1000 USDT From 0x8f31BB…Dd35bC1D to 0x4630e8…6D0884b91.222 ETH From 0xC6a365…e2dAAE45 to 0xE8d085…F3259380104303 USDC From 0x1b110E…885B9171 to 0x9e6578…62A0E5Bd300 USDT From 0x06F3e3…74710804 to 0x39aaBf…52637C9c5000 USDT From 0x8FDdcC…Fb08faa3 to 0x9cB388…85c3a4393400 USDC From 0x74570C…7a6F1DcD to 0x8D3d3D…136939Bc215023 USDT From 0xe2C374…E3AdBf72 to 0xF16072…76fD6E3015294 USDT From 0x32a5f9…c3f9121F to 0x107F35…E5904C46692.954678 USDT From 0xa729fE…dF0Ff786 to 0xe2E323…D0136819180000.0015 USDC From 0x3bd5E7…b6f385f5 to 0x52aB86…4892ba36349998 USDT From 0x2B94E6…31062F4f to 0xDfC66f…514371e576612.8 USDC From 0xB2A695…90980572 to 0x80190D…b56BCfAF20000 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000230576108623461 eth 0.000230576108623461 ETH
0xb5cf63…38741213	22786019	Thu, Jun 26, 2025 3:46 AM	0xd4d1B8…a38892fF	From 0x262BB8…6A54119F to 0xD01a85…73DD515b3209 USDC From 0xc647d4…0908a53e to 0x7E5820…E2D3DeeF23000 USDT From 0x187374…B1435726 to 0x8728A4…a54a5D870.021784 ETH From 0xA9759f…bcAB330E to 0x66b0B5…b243043849991.252092 USDT From 0x14352A…B8C9C4B6 to 0x63c9cb…27F2F8A83490 USDT From 0x1E5743…283dE06e to 0xc2a626…FFdfda4C60000 USDT From 0xBAaBd6…5FE0311d to 0x3a3031…76836Bd830000 USDT From 0x678448…e3f769Ee to 0x593dfa…2cfb1253300000 USDC From 0x107939…3D00ECD9 to 0x7DcB74…57Cf16A10 USDT From 0xD390EA…649aCa42 to 0xd39bE1…A29ACa4255 ERC20 From 0x70D224…D0cFe15F to 0x70D6Ff…71cFe15f100 USDT From 0x82Beee…80eDEbf2 to 0x6DC26f…329bE2E11.6420025192981136 ETH From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1111064.667256 USDT From 0x040093…C669725b to 0x8E3a3c…6E43e4b9100 USDC From 0x86F605…128c1C4D to 0x35E311…dc97D9391600 USDC From 0x64529b…678d1B02 to 0xF10488…0f00Fdef203.55 USDC From 0xC6C360…547318c0 to 0x53a745…4A1a885010000 USDT From 0x3A58fa…46e09F76 to 0x434e38…968D8dfF20000 USDT From 0x05Eb4A…59a219a2 to 0x2f6084…724C69f44200000 USDC From 0x98A5F8…B7C851C8 to 0x98Ab7A…99c851c816854.400644 USDC From 0x69b713…C687490e to 0x69b713…C687490e8304 USDT From 0x3c9570…2c5BFc83 to 0xe68E32…F0bD197527.242988344113463 ETH From 0x9b2328…72C3bAc4 to 0xBF20b8…8b4eEA6158000 USDT From 0x986BFe…cbb6eB04 to 0x986A63…08B6eB0426 ERC20 From 0xFBA3c7…b2cF5D7C to 0xFBA3c7…b2cF5D7C206 ERC20	0x8e45a3…9037C321	0 eth 0 ETH	0.000178153803191525 eth 0.000178153803191525 ETH
0xb52af5…2bec263d	22785859	Thu, Jun 26, 2025 3:13 AM	0xd4d1B8…a38892fF	From 0x9602f4…B822A798 to 0x28278d…bdF0Ca6f108153.34 USDC From 0x8517fB…c97F2459 to 0x9cDb12…E439201919689.7457 USDC From 0xEebbb5…066f399C to 0x007fDA…a6359c081900 USDT From 0x542138…2A924441 to 0xa08E93…E75620A2147998.2 USDT From 0x804ED8…8C72050a to 0x360c1a…50b82F12600000 USDT From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1111064.667256 USDT From 0x2897FB…1042F1c7 to 0x8DB17d…23e91f2C0.5 ETH From 0x3a7B50…BADc8e11 to 0xECF8CF…b13827c43000 USDC From 0xCc8748…61B7944D to 0xC82D99…8d4961123400000 USDT From 0x3f10cD…d27734D7 to 0x088c14…a22FC102104703.27 USDT From 0x0e173C…8609b83D to 0x8EC44a…bC192da7200000 USDT From 0xd16d7A…32f0c8ca to 0xDD2Df1…81139BDC0.96106009 WBTC From 0xc6cb7F…f477dEcE to 0xC6758B…6b4ADd2610 USDC From 0x40a088…6B0019D5 to 0xB80934…B0dF607D1430 DAI From 0x87111D…4EAAC8da to 0xD477C3…2F717B9a168853.27992 USDC From 0x9A8681…E0Ee3490 to 0xC67dD4…E9156D9f0.000956866137377482 ERC20 From 0x4F2365…98265BB7 to 0xDE7942…85F6E3bE6432 USDC From 0x29bF6C…5C549a04 to 0xC3b0DD…Af85D369250000 USDC From 0x342C72…40de1D05 to 0x18f466…20579D8F10053.993664 USDT From 0xC46e12…4529592a to 0x00Ea67…Cf97087375000 USDC From 0xb7a1D2…92Cbc0d7 to 0x822d8B…91CCF0a3147965.074152 USDT From 0xe2F2db…f260db39 to 0xaa11b9…C417Fd770.8226465774459548 ETH From 0x07c996…93550c81 to 0x2b96B6…28B0713799 USDT From 0xB68571…abA9895B to 0xb68763…72a9895b10100 USDC From 0x14509e…d8d8D729 to 0x0124C6…49dB633c130850 USDT From 0x3e3D43…492A14aF to 0x9674eB…24Ea8D9a10030 USDT From 0xACFEFe…448D5678 to 0x23Adb4…96F2965d10000 USDT From 0xFaf6B5…17FE723E to 0x28b9B8…3C3929241000 USDT From 0x41a04B…bDCDb4a7 to 0x691b63…909F933C999900 USDT From 0xC7f7aF…8045616e to 0x21c368…7d17669a150000 USDT From 0x0313d1…626c85Ad to 0x2EeE26…0bCEc5938 ETH From 0x28BDcB…F3bceB8E to 0x252794…03beC3c62000000 USDC From 0xD731ce…6F174202 to 0x7D2fEd…156956Eb16827.019268 USDT From 0x622769…Df87c851 to 0x7DB21A…Bbdec9cC74000 USDT From 0x14e20F…685233ee to 0x5CffB6…d2E8c44C14.775301251297606 ERC20 From 0x001930…09cE123b to 0x2D69ea…53719Bc2531000 USDC From 0xf01546…a6A1384e to 0x82f22d…4297d68b10 USDC From 0x0D2D0a…380199FC to 0xD3EA8E…f93e8390300036.906384 USDC From 0xB3Fc95…6856EEe4 to 0xbf1BC4…0143cC6210194 USDT From 0x2D2B56…4f5a3848 to 0x04a754…2900bD5244142 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.00050881800602178 eth 0.00050881800602178 ETH
0x0738eb…e790a8ea	22785802	Thu, Jun 26, 2025 3:02 AM	0xd4d1B8…a38892fF	From 0x620B38…6B205A5e to 0x32e1ee…4dcfE217103066 USDT From 0x1B9919…1e8DE140 to 0x1B9919…1e8DE1402.495949 USDC From 0xe74381…1d17b380 to 0xA3674f…6A310d362500 USDT From 0x97fCcc…2F3E8D90 to 0xA6515c…6e05549b100196.230746 USDC From 0x5EBb16…6Cc59461 to 0x4e5454…0Bd69974187700.003809 USDC From 0x8718e0…f574a072 to 0xA28D5d…322eb1E11650 USDT From 0xC920d2…66e6cB0b to 0x62DEed…CD817f180 USDT From 0x73C85c…18AdEAcf to 0xD44569…6968e0bF80238.3 USDT From 0xf4AE2C…FFb830B1 to 0xF344E1…a0Fc34d810000000 USDT From 0x95f659…eD621B36 to 0x8062a1…63A9866912100 USDT From 0x09efAe…9693a0f0 to 0x5806bE…9c046CE254684.03 USDC From 0xDd7C3D…11E5Eb7F to 0x4e80FA…10d1De0d6167 USDT From 0xCd3fF6…Fa25aF75 to 0xFD957F…9b3aa86929960 USDC From 0xd47B4A…8e717B9A to 0xe3FD84…31EBBbd4648120.300752 USDC From 0xdDb882…26745830 to 0x7350eE…bE5BF4080.47 ETH From 0x15B506…B6ABc73A to 0x6c4AD8…3143712763020 USDT From 0x88592d…72B22ACc to 0xD6BEfe…f10Faff750000 USDC From 0xFBA3c7…b2cF5D7C to 0xFBA3c7…b2cF5D7C229 ERC20 From 0xB1FB6d…780845cA to 0xb76B34…8027e3eC10000 USDC From 0xb54606…833ed014 to 0x90907F…9693f2F6277281.811328 USDT From 0x6a978D…edb4aAB7 to 0x404Ac7…3F97D7BA95296.42045 USDT From 0xdF9809…ee8bF312 to 0xf17ad5…d76d0dED5050 USDT From 0x128aB1…6f7BDc00 to 0x186a72…9852c5dC80304.22901 USDC From 0x4Ff60a…b6a0e305 to 0xcF30bF…5F832Fb50 USDC From 0x86908b…756ff21B to 0xde875C…0ca3098C266767 USDT From 0xf7B9fB…659E8471 to 0xaCf143…54Fd147872.27 USDT From 0xe0aF78…EfF6E463 to 0xe0ae7A…75f6e463100 USDT From 0xb62BfE…BB7180E0 to 0x5aA6E6…586f692093183 USDT From 0x881c6f…Eb92e31D to 0x11c493…dB90e8c8182000 USDT From 0xD53f6b…B7c3D956 to 0xD53f6b…B7c3D9561791 USDT From 0x3d46d5…2832c2f2 to 0x3d46d5…2832c2f267 ERC20 From 0xc3d59F…1895384b to 0x330262…920d7Dff32500 USDC From 0x6f65CA…027Afa27 to 0x81357C…60e750C6537324 USDC From 0x100a8b…F1f72656 to 0xF0bB13…81E16aCD0 USDT From 0xB50725…2eBea663 to 0x6B794A…979E967A36 USDC From 0x4de308…d448FC2a to 0x851390…10F50da320090 USDC From 0xFBA3c7…b2cF5D7C to 0xFBA3c7…b2cF5D7C183 ERC20 From 0x0b124b…23DA562E to 0x28F609…F2A460383.4290849062918265 ETH From 0x73b5Be…54a64a6A to 0x82Bb7f…38E4Dfce30000 USDT From 0xAa0E25…c635FC67 to 0x9922F5…7Dd2cc0882635 USDT From 0xD02fac…16094501 to 0xFb9248…875D6961660.545454 USDT From 0x5c2212…50FcD011 to 0x3516b2…714d4e5D1.4354559134885752 ETH From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1111064.667256 USDT From 0x14Ff1E…164b3Cc7 to 0x07a1Ac…11c9F1f7586628.045503 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.00060376072640135 eth 0.00060376072640135 ETH
0xbc9b79…3a4545ab	22785316	Thu, Jun 26, 2025 1:24 AM	0xd4d1B8…a38892fF	From 0xf91853…78189E75 to 0xf91BaF…81189e7560 ERC20 From 0xB4b36b…b13679d7 to 0x21D662…39Fde5235000 USDC From 0x5C495e…3dcdCd03 to 0xa97c9D…741e871b0.08254442622090218 ETH From 0xFe643F…1Cb18DeC to 0x299199…B324e1A651.759052 USDT From 0x39A93f…38d1619C to 0x91caC8…E2C8832D5000 USDC From 0xBC4E2c…424D84b5 to 0x4ab981…1f30537599887.015231 USDC From 0x989339…f394F771 to 0x4456D4…B3bebD97127402.546651 USDC From 0x0d1e7E…c465BF31 to 0x527B6a…0a42cE9D92237.886 USDT From 0x3423AE…Ff7490E7 to 0x58A325…b7ed108610 USDT From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1502865.669502 USDT From 0xdA36AB…cD1cfD31 to 0x30De93…516ef3cA54316 USDT From 0x157bE3…eE136065 to 0xbF6330…Fea5A762200000 USDT From 0xec12A9…3137615E to 0xb91ea2…1778F00970000 USDT From 0xFF2a1D…6f46Bd92 to 0x01fccC…dE98a9E726426.606908819 DAI From 0x7354aD…Bb6fbC86 to 0x1E2387…f6bEDe550.00539022587105089 ETH From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF1801197 USDC From 0xE2577E…28Bca2b1 to 0x2af372…F3CdE70371929.338359 USDT From 0xb9F51f…820d2011 to 0x7A7E31…cdde119D0 USDC From 0xd6b429…713F2c40 to 0x55d2E4…3c676C4B3137 USDC From 0x62A967…05b42C47 to 0x99a729…624DDB8F10005.175344 USDT From 0x5ECDBC…636c3A29 to 0xDB8630…BCd8276992000.00000000001 DAI From 0xeCAeff…ECD52249 to 0x6c435a…6ba28804156946.1 USDC From 0x5e4079…67375380 to 0x5E4fb3…a3375380266600 USDT From 0xfD1178…39F5437f to 0xF687DC…613C68E59196.27775 USDC From 0xC3Ed03…50776daA to 0x25BCb3…4f82d21250000 USDC From 0x1039F9…1d2f0b98 to 0x1A07aA…8143314E2000 USDT From 0x572b4d…b8ef3eA5 to 0x34bB48…A3d3EA24170000 USDT From 0x19D145…E666509D to 0x7bd4F8…646408f6100000 USDC From 0x5e7F30…dFFbb283 to 0x986f34…F2bdFbBE2335 USDT From 0x8eDE1c…4957Fd14 to 0xB8B2f4…C0FAfB3322292.376464 USDT From 0x184A02…f2d7d02f to 0xCc4fa0…6CE9bfCF1000 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000191879973933385 eth 0.000191879973933385 ETH
0xb5a5ee…8e349564	22785226	Thu, Jun 26, 2025 1:06 AM	0xd4d1B8…a38892fF	From 0xc04Af0…de1C25fd to 0xeB40C8…9E6937aC14151 USDT From 0xd6b394…3D8766C3 to 0x77B93E…b1a3c7b5200000 USDT From 0x289f46…6901b75B to 0x5D02de…c26F4E3D9987.0817 USDT From 0x5891A9…d0078755 to 0x587Be2…34e6c90d43797.792571 USDT From 0xACBF3C…bCCfd8d6 to 0x7B0f0c…8727355E1050000 USDT From 0xCd0f80…a64d84e0 to 0x8C6ac0…28cC5169767.846621 USDC From 0xc5FcD7…1Efe48Bb to 0x617f33…d407831449300 USDT From 0x49c690…7EE7bD40 to 0x8f74B9…Fe04BD951.5 ETH From 0x7cd57d…F2c740bd to 0x09FDf9…dC50C1Fb80428.95 USDT From 0xABCe97…a610d56a to 0x3e0efa…09D6C3B73429 USDT From 0x2e8B4D…44EC4C54 to 0xFb7A25…dcC4AffE652528.55 USDT From 0x1Bf801…b4dDB99b to 0x6a2B83…7403bB1830000 USDT From 0xc2F677…73bb6a73 to 0xB68F8b…d289895B70 USDT From 0x7d4131…4502baB6 to 0x1e777D…168e7A6B12139.263389 USDC From 0x5801B9…A86762Bc to 0x580ce2…616762Bc72 ERC20 From 0xD53529…c6B3a425 to 0x2CB961…1c098bbA0 USDC From 0x9432A2…C18e50F3 to 0x618CC0…96e1331360000 USDT From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab830004.263165 USDC From 0xc1Fe31…2353f538 to 0x89aE30…622bd8Db20000 USDT From 0xD77767…bd82A2CA to 0x6B5D3D…4eBb1B7190282.407878 USDC From 0x5542C4…dD636679 to 0xE7b647…7910F7E23000 USDC From 0x098504…29A42A5B to 0x0980BA…8da42a5B435372.178533 USDT From 0x0f6401…683f1c2e to 0x0f60EE…ad3f1C2E949995 USDT From 0xA4Bdb7…339d85fC to 0x80a80C…a1A1174812766 USDT From 0xD929FA…E0995fe3 to 0xA53421…BF310FB77447.15 USDC From 0x0aD9ff…7d8cF610 to 0x131ee3…753283661281211.12 USDC From 0xd6C977…60D8D3c3 to 0xE348F0…FDbE19640.000929245542343927 ERC20 From 0x0A184a…B5DE4666 to 0xd9Cf02…e487430E0.07423 ERC20 From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE99318.85 USDC From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1502865.669502 USDT From 0x1D6D1A…67611701 to 0xe11Ff5…3A79944f1000000 USDT From 0xfd85F9…431fF7F7 to 0xfD82F6…191ff7F7247 ERC20 From 0xAa43c0…F29D5099 to 0x32efA5…a5206Aff64 USDT From 0x311D4A…F60199B9 to 0x907A8c…2EaC26C36000.59 USDC From 0x892dE4…9D739271 to 0x871988…2182A82024168.348658 DAI From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D633633 USDT From 0x5F93C5…d61a95ff to 0x721a59…BBB2915B80000 USDT From 0xD91ed8…553d5610 to 0x66c567…B181f98c51832.556538 USDC From 0xf8b8a3…291D9dC0 to 0xF8bD91…9c1D9dC0830 USDT From 0x2936Dd…25891d2B to 0xaB6f64…7De488CD2425721 USDT From 0x09c0A1…3aAb6853 to 0x32D2fB…f442bbe246000 USDT From 0x119719…7bDF098C to 0x1193b9…CFdF098C10000 USDC From 0xEeB5F2…fb562E4d to 0x03877a…9C2934d60.5 WBTC From 0x48BfA2…044Ad45A to 0x30bE89…337fF13981001 USDT From 0xB074bE…20bf592c to 0xb0773e…24BF592C0.564 ETH	0xF33516…B5F23047	0 eth 0 ETH	0.000161778598210416 eth 0.000161778598210416 ETH
0xb85744…fc1a0325	22785216	Thu, Jun 26, 2025 1:04 AM	0xd4d1B8…a38892fF	From 0x5eE3D9…759e783D to 0x7F0BED…B2A978A311653.745646 USDT From 0xF8a8A4…583cD0c0 to 0x23cB6E…fc7835f220000 USDT From 0x456C72…E4acF77c to 0xB74d20…Fd803c3840000 USDT From 0x9e5F48…1067a0Cb to 0x6C4C96…712ff08329990 USDC From 0x7cb021…0A369516 to 0x960C5f…39157604152122.00353 USDT From 0x17673B…a4641F27 to 0x1769a9…26641f272600.2000000000003 ERC20 From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1502865.669502 USDT From 0xfDA506…0E629Ce7 to 0x37176C…e0d3254213600 USDT From 0xCF336a…a23ceFB5 to 0x7c5BDC…1158027a0 USDC From 0x5B9627…fD102be0 to 0x60B77E…Cf75d0Ff500 USDT From 0xabc13b…C77D20c4 to 0xAbC407…c07D20c444 ERC20 From 0x1c3b25…3287C337 to 0xe34489…d21B62d31998199.12 USDC From 0x90A1ee…7E8904EF to 0x8151f8…Bc2DC27822.61989714430597 LINK From 0xAa4fEf…971D4408 to 0x12ab96…C14969472000 USDT From 0x53cc8B…F2Fb2f87 to 0x41c47A…2Ab65b792.036978471069875 ETH From 0x107939…3D00ECD9 to 0x7DcB74…57Cf16A10 USDT From 0x81d533…e5BAe8c7 to 0xd419cb…be2C6c0e18000 USDT From 0x49E7a7…32B2666d to 0xF32a1c…0267936876768.6361 USDT From 0x2c3634…19AEc89F to 0x868dA5…a1576588102217 USDT From 0x1c3b25…3287C337 to 0xe34489…d21B62d31998198.93 USDC From 0xF13a99…7aa202fE to 0x54FFf2…54dDa49210 USDC From 0x9abBB4…A2211EBa to 0x041976…5f50e24d20120 USDT From 0xAA961c…Ab30d229 to 0xeac5AB…2195A56B21.246458923512748 ERC20 From 0xaf22DF…Cd67022A to 0x39Da96…c7B31D4E0 USDC From 0x590Ee5…e42B2E1a to 0x4191F1…D8c9d6A42000 USDC From 0x13BD6C…cB7ddC64 to 0xD0C099…B79a42Ad1 ETH From 0xdeC166…1421d76C to 0x3029C7…b4e0703C20014.50075 USDT From 0xFb8ba0…9Fd82983 to 0x027526…4BB6b3030.288728 ETH From 0x087283…780Fa7BC to 0xC94ebd…f5ef04A6500 USDC From 0xd52107…21fE7992 to 0x45E544…03dd3C2365994.03727 USDC From 0x030826…1e95eb57 to 0x4De654…412E870A200 LINK From 0x0F2070…aaFE0176 to 0xBBCB70…D0F11c372413.559469 USDT From 0x6ed66a…CB7bc935 to 0x33DF70…4dcdb9A78893 USDT From 0x8bf6b7…72dC33B9 to 0xDc8Be9…91dE30C92000000 USDT From 0xbfC4Af…C62E8689 to 0x89318c…34Aeb5E2300 USDC From 0xeffb64…a6268a20 to 0x818bf6…Aa29e2e149256 USDC From 0x1b5bA6…6440EeA3 to 0xCEC698…6E37B706156407.318224 USDC From 0x9D9C69…94406F93 to 0xe1E45C…6aDD887e49844.629379 USDC From 0xC6871D…67d96680 to 0x62BCEC…965aB47158.139129 USDT From 0x529493…5De76d91 to 0xb12a87…AF0206a813000 USDC From 0x00aC59…5f5B169b to 0xd31D9a…bC44E6470.01 DAI From 0xE00A56…5855E638 to 0x37B1D9…b514Ba790.000184 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.00016193054337737 eth 0.00016193054337737 ETH
0xbfa8ee…943aee9a	22785200	Thu, Jun 26, 2025 1:01 AM	0xd4d1B8…a38892fF	From 0xbcD6c6…3bf860BB to 0xb0eB87…5659dEFe145000 USDC From 0x16caCa…b7aFcEf2 to 0x453A3a…66f6cFa92260 USDC From 0xd61299…717385F9 to 0x6F06EF…570018740.23893348 ERC20 From 0x657680…BBfAB338 to 0x657B3e…2CfaB338200.24728378372134 ETH From 0xdDf450…399eAB6C to 0x85c05f…43691E602999.33 USDT From 0x13A542…9BC087eE to 0xEc56f5…C9A107c60 USDT From 0x29e6cA…A098a316 to 0x29edA4…9898A31649 ERC20 From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1502865.669502 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x907646…827E8D573000 USDT From 0x8F2b09…bBc5528D to 0x8f2525…19C5528D162 ERC20 From 0xC54B77…85c71097 to 0x2ba6Df…E6FF139a1.0021654434203988 DAI From 0x74F012…eF452B1c to 0xebEc49…06BEc28050 USDC From 0x558bF5…9CdedB6a to 0xB4DD94…1a88893933964 USDC From 0xe296Ff…8a5ca1DE to 0x2308EC…d828361037122.016185 USDT From 0x625500…7101ed4F to 0x954825…05b95DD932544.485547 USDC From 0xE687aa…6ea6fCDA to 0x48462F…c652B0D7229626.263053 USDC From 0x2674FD…D141A72a to 0x950ee3…FD976CeD4.55132236 ETH From 0xF5B98E…07142047 to 0x5094Af…4e469F86117957.646588 USDC From 0xEb2cE5…E53f6eEa to 0xb53383…8E04afF622000 USDT From 0xb43461…A347Ed2c to 0x8F6cEC…833070d721 ETH From 0xb5a9f6…51099cBB to 0xB5a77F…A5099CBb105287.043851 USDT From 0x0FE1E0…661360e9 to 0x09E15a…7393A0f05000 USDT From 0x197622…c3da2439 to 0x61e69b…2831AfD01990 USDT From 0x7d12Ea…D8753Ca3 to 0x67b751…4dC955D910115.117478 USDT From 0xaF7FD6…76EEa4d3 to 0x3651E5…82EDC37F250932 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.00012606938979963 eth 0.00012606938979963 ETH
0xd82e0f…eb41bf68	22785025	Thu, Jun 26, 2025 12:26 AM	0xd4d1B8…a38892fF	From 0x5dfb9E…4d4E119F to 0x3DE016…e9A6E08030400.002081 USDT From 0xD703D6…57615aa0 to 0xD7031E…E0615Aa0540 ERC20 From 0x13bCA2…04b57044 to 0x23324A…d3B84b9b153.0844685430899 STETH From 0xa9b652…22465bb5 to 0x3282Db…67c396dC55988.97174 USDC From 0xC782Fb…B8713A14 to 0x717b9e…1583E22b15000 USDT From 0xfE3359…645ae717 to 0x6f560E…B4264E6421392.616255 USDC From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE1101299.895737 USDC From 0x365923…cD8f2bb6 to 0x3760Ea…5E8f268850 USDT From 0x7a1C26…4268CE66 to 0x7d1fd9…7C04d0Bc100005.4 USDT From 0x89ee6F…05CceD77 to 0x0FA57a…cb574c9A2318.853006 USDC From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1111064.667256 USDT From 0x152B23…D6E115A3 to 0x152480…BEe115a319210 USDC From 0x38F94B…793637F3 to 0x476B2C…1BF9d156559.02684 USDT From 0xe6e45E…D2e12E86 to 0x38f732…7c67c1c679998 USDC From 0xEc5F5f…1cD691b3 to 0x0B749c…953b653e32000 USDC From 0x6a670d…2844EcC4 to 0x0d59CF…E770dbC55000 USDT From 0x886D79…424d057E to 0x18E14d…913C47f7180000 USDT From 0xC863A6…E1F72228 to 0xa0A26b…8C533ec699950 USDT From 0xd2B35C…014cefc5 to 0x049C7b…f8BD534511595.324638 USDT From 0xd5514B…d4372BE9 to 0xFD156E…2Ab1870816.39 USDT From 0xA0474A…c842e91e to 0x43C1C7…d1025Ba32950 USDT From 0x44847b…5170267b to 0x2876a6…a293d642100000.00156 USDT From 0xfD1178…39F5437f to 0x0C35a5…2c470AbB0 USDC From 0xBc1fd5…b9E503e0 to 0xe60E94…Cb8367ed10240 USDT From 0x769aB1…F8E3326d to 0x5b467b…081488415661.635974 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000110979268480512 eth 0.000110979268480512 ETH
0x5b7002…a89b3c03	22785015	Thu, Jun 26, 2025 12:24 AM	0xd4d1B8…a38892fF	From 0xAbC097…B6a41aBe to 0xF29092…7A6639A014026 USDT From 0xB6f6e4…3133592B to 0xd7787c…7FcF16B17000 USDC From 0x62E4FF…3eF300B2 to 0x07deB4…5B6f2b1330 USDT From 0xEC8F4b…70348FB0 to 0x30A99C…9ac395c0151594.48 USDC From 0xAb8E5F…b5dB9088 to 0x63bCDe…F181730226798.29 USDT From 0x066736…1a61b57C to 0xc116Fc…204b21321 USDT From 0x049f22…76bb4cf4 to 0x0493b1…99bb4cF4499821 USDT From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c101895.452664 USDC From 0x8fdeFC…A0e39097 to 0x8fd7e3…68E3909749 ERC20 From 0x007Af4…E0c954BA to 0xa185E8…b87709Ac0 USDC From 0x2D0038…c80E13c8 to 0x2d0Bf6…c10e13C861 ERC20 From 0x9642D7…bbF3ede2 to 0x53D8a8…923f7410773.03 USDT From 0x187374…B1435726 to 0xC267d8…42706F13717 USDT From 0x3A18F4…088c7ec6 to 0x3242dE…71B75F3010000 USDC From 0xafa292…ae271407 to 0x82c6ec…50A4579C5438.932988 USDC From 0xd47B4A…8e717B9A to 0x5ebBAA…f4c59461187700 USDC From 0x9DF8Ff…c2E9116F to 0x3cea78…3091CE6A6500 USDT From 0x2DEC7f…cBad7658 to 0xE95466…68991ec90 USDC From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1111064.667256 USDT From 0xC0a1e3…2ee0F2B2 to 0xf0dA07…75Fe88c08285 USDT From 0x776161…3e6b105A to 0x810402…F1D5572E5117.639041 USDC From 0xF8F1aC…db7D9Be3 to 0xB93391…8f2b837D13925.190602 USDC From 0x10F21e…99634b9f to 0x10f573…1E634B9F72 ERC20 From 0xbB2F81…7A39DaDF to 0xE854E7…FB12Dd02953.57 USDT From 0xe9B1A8…6f35cb59 to 0xC4733b…CcD89D1a9892.856367 USDC From 0xc625C9…51A52A8C to 0x14752c…ff865129250000 USDT From 0x982D5C…177c16F2 to 0x982477…897c16F2445500 USDT From 0x0341ca…8D4Dac41 to 0xe8Ac6f…5eEe9b898500 USDC From 0xACBF3C…bCCfd8d6 to 0xDE7Ff6…fb1464B01766 USDT From 0x80582b…665eda17 to 0xc03552…8294913912000.81024 USDT From 0x70be3d…F8eDB9aD to 0xde7255…08bF2691131271.98319 USDT From 0x5b3dab…D821FaF7 to 0x743c35…0248493D1220 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000132467739632484 eth 0.000132467739632484 ETH
0xb8f13c…b306e67d	22784986	Thu, Jun 26, 2025 12:18 AM	0xd4d1B8…a38892fF	From 0x47DF9c…9Eb4386D to 0x9E54FB…98e5B7520.14445364238410596 ETH From 0x771ed5…F6dcA923 to 0x339154…956b3Feb300 DAI From 0x50D37F…6267d7a8 to 0xC69717…2518F47F0.002585410072613785 ERC20 From 0x30bEeA…71656078 to 0x8e1Ac7…Dab3f7E30 USDT From 0xE4641D…9f9a3aE6 to 0x6B5D3D…4eBb1B711010413.441768 USDC From 0x1D8F95…ba3A3175 to 0x5F355A…6eb16D0975000 USDT From 0x269170…997421a6 to 0x69556F…C688CD63400000.457469 USDC From 0x0C3117…E3DaFAAc to 0x8Fa11a…C0ec60FF38004 USDT From 0x3A58fa…46e09F76 to 0x434e38…968D8dfF40000 USDC From 0x69c84A…dCceDECa to 0x26392C…41bB0F3f0.8 ETH From 0x9b7828…97a864A0 to 0xC04A7D…a81c25Fd11286.010009 USDT From 0xd25697…0529D8A1 to 0x3851fa…Fa73D5150.008211137425210633 ETH From 0xd367E5…6d10069B to 0x0a7c94…aA802C0D251106.673417 USDT From 0x060FEe…0e631b3C to 0x497Ea8…4e11C01765000 USDT From 0x0E989e…0bAbd821 to 0x14fFc9…0280096720088.798558 USDC From 0x445d9b…812aE619 to 0x32Cb27…503868E22092 USDC From 0xbaBB50…cfDE6e75 to 0x377036…870d60D0200020.002 USDC From 0x4D9E48…c88C7e9A to 0xb1b99c…d5d0091379923 USDT From 0xA7D052…FA327523 to 0xe32A68…930DFa605000 USDT From 0x7e8C56…CC3f09b2 to 0x3eFcc4…AF025761200000.0094 USDT From 0x96Bf14…F2F6a878 to 0xAA467c…5F26d16b296252.803706 USDC From 0x4c489b…6D5900b2 to 0x2746Fb…A8D23D3a26954.73 USDC From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1502865.669502 USDT From 0x1497Dc…2555d38B to 0x078F30…5c955Af80.051 ERC20 From 0xb3a452…8184bcF1 to 0x52C3b7…B03A050029645 USDT From 0xfAc39D…25415bbc to 0xfBD874…f0194A660.022225486467486608 STETH	0xF33516…B5F23047	0 eth 0 ETH	0.000157170624180048 eth 0.000157170624180048 ETH
0xf2880f…8edab098	22784892	Wed, Jun 25, 2025 11:59 PM	0xd4d1B8…a38892fF	From 0xb933E9…B0855413 to 0xE544dC…AEa2cF2B400000 USDT From 0x0552c8…507e0115 to 0xC25a74…Bc8a301997750.744236 USDT From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1502865.669502 USDT From 0x76Fef5…5224dF46 to 0x5b2a10…1FB57883441.00462666898704 LINK From 0x3C0864…69CdB14f to 0xBAd77D…e9a5131984630 USDT From 0x61155D…A21B12d8 to 0xc69573…0C1dBfF52097.499997 USDC From 0xfBb5a4…b9f0f6E8 to 0x8Cec83…2aD797de150000 USDT From 0xc89C4C…2c3AbBAb to 0x6a6D08…cD2170D61500 USDT From 0xb6a248…14446058 to 0xb0eB87…5659dEFe100000 USDC From 0xA7AbAE…9E0Af93B to 0xea1E8e…bC0DC65422130 USDC From 0x4C6970…4A302812 to 0x4e5454…0Bd6997432221.85 USDC From 0x5B51c0…8Db36307 to 0x5B5451…e3B3630715000 USDC From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4884000000 USDT From 0x420198…3d5ADC44 to 0x416073…75eDB66a15.254953242409517 LINK From 0xB8c453…776579f8 to 0xC612a1…9C9c703887660.252913 USDC From 0xFaf6B5…17FE723E to 0xdFc6e7…A068Aee315001.035071 USDC From 0x8FDF2d…569d1d69 to 0xF5AaC6…3D3a43E20 ERC20 From 0x56C06d…189Abf20 to 0x7241d8…36174FE12000 USDC From 0x5242df…c22f731b to 0x33ed59…54B1f1d150008.89 USDC From 0xf829b6…be2f499F to 0x9c7E1D…8C8b62ef1800 USDC From 0x344571…061C2C33 to 0x16824d…ec43c16c10000 USDT From 0x086601…2fA0D8AA to 0x086865…1DA0D8aa49 ERC20	0xF33516…B5F23047	0 eth 0 ETH	0.000081439381646775 eth 0.000081439381646775 ETH
0xb60a8c…ad4ededc	22784833	Wed, Jun 25, 2025 11:47 PM	0xd4d1B8…a38892fF	From 0x3dcf62…40d73d01 to 0x8b6dEe…bFEf99d7142000 USDC From 0x7bC0f7…e7Ff8780 to 0x5735a9…8168D4910.5 ETH From 0x901c50…b96F46f8 to 0x2FB3fA…e82d41A416037.61337064 LINK From 0x18d506…bF0f7C35 to 0xafE9E4…c3757FE5110 USDT From 0xBBA551…78FC48F8 to 0x0603A8…4a1EA30E150 USDT From 0x31855d…748cC28f to 0xB63e0B…635C374D85000 USDT From 0x6049A2…E1a4317f to 0xf9D30d…18aD0B334000 USDC From 0x00FdAe…EaaacDCE to 0x513A83…E1B0111A5500000 USDC From 0xD27f3B…c0F56F14 to 0xD27FD1…Ddf56f140.377909 ETH From 0xD3859a…86aC7DD4 to 0x3b9745…82b265575237345.577107 USDT From 0x9dA4B0…3A044b39 to 0x9B9105…952484971010 USDT From 0x9e6Ef7…4285e5E6 to 0xDF039C…4d4521A0179026 USDC From 0x550bd8…9ad6F2D7 to 0xECe975…2370F1cf115975 USDT From 0xB32c06…83d62b35 to 0x31ff42…49f7A1c40 USDT From 0x491d87…453162a1 to 0x71b36a…220dEC608964.61 USDC From 0x6f7AD7…5F215C39 to 0x8e8D9f…8cF6A9b220000 USDT From 0x74299E…9c9544dD to 0xb2d60c…e61C2BAd12085.140048 USDT From 0x02B0F9…abC86FD9 to 0x5bc4eE…688AEe8D0.00402 WBTC From 0x2e6153…0B3d0716 to 0xfaB6EE…ac4f7FB8786653.082113 USDC From 0x9Ce944…C1a67f12 to 0x83b353…8B0A7CBf6603.404352 USDT From 0xb22248…179190B7 to 0xB22475…eC9190b7153280 USDT From 0x5e5B65…81d83240 to 0xA70Cc5…eC9d74a044870 USDT From 0xB7a8D9…656A10aC to 0x28488f…6853757685000 USDT From 0x388364…3D5f7FFE to 0x13A050…d99f7b6b11644.052438 USDT From 0x3855ca…0d2aeA2c to 0x385e44…5D2aEA2c0.9 ETH From 0xdf1ba3…d7f11eE2 to 0x9818f3…144BA2C61 USDT From 0xEc3511…D8BDe152 to 0xd19cBf…b4662a6211000 USDC From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1502865.669502 USDT From 0x0aa5c6…27ff333d to 0x4D7684…0C17326950000 USDT From 0x308e51…52df98EF to 0x30829C…fFdF98eF60 ERC20 From 0xFd3643…2eD3bd7d to 0x34E2F6…c8a1bb4999939.778425 USDT From 0xcC8cf5…c7D887E1 to 0x4f3292…1E3Fc03416097.842071 USDC From 0xce99eB…69bd14A2 to 0xaEf83C…CC588dfd90000 USDC From 0xC3614A…De4B59Fc to 0xc91FF0…75CC2aC66323 USDC From 0x27CD78…5dd7d2b0 to 0x75262f…92FC4187640 USDC From 0x275B98…979203E1 to 0x3Bc2b7…7104C8d37421 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000134558522742586 eth 0.000134558522742586 ETH
0x4c5961…b228061b	22784716	Wed, Jun 25, 2025 11:24 PM	0xd4d1B8…a38892fF	From 0xFBa739…0AcF5d7c to 0xFBA3c7…b2cF5D7C956 ERC20 From 0xB75E11…6912d874 to 0xD50443…C2A26bAB49900 USDT From 0x70923F…298960A4 to 0x0EC7c1…51fdd45e788850.907178 USDT From 0x129DC5…9e3d2785 to 0x46852C…4418eCB44001200.36 USDC From 0xbD7661…1261561d to 0xfb9141…A791edDB50782.094294 USDT From 0x964e9c…b3a926e0 to 0xF42F1f…E7E445e65950 USDT From 0x182dA0…fa6b730a to 0x9Ca2Fa…dCcCf00a3000 USDT From 0x0E17c9…df587D19 to 0x9C616B…1BA861D81000 LINK From 0x137756…8E24C82b to 0xB45260…B5366ca333803.924337 USDC From 0x007Fa4…09da3933 to 0x6BEEB8…F5AC243315000 USDT From 0x5c3528…34B81a11 to 0x8cb653…4fFb1D5410300 USDT From 0xF8a8A4…583cD0c0 to 0x23cB6E…fc7835f220000 USDT From 0x2DA6C9…967e29d3 to 0xFD957F…9b3aa869208400 USDC From 0x436478…2F686a25 to 0x6B5D3D…4eBb1B7199680 USDC From 0xAE3AE0…E8a34352 to 0xa48614…6B4Ff4Fa28959.086811 USDC From 0x879414…E2DA2447 to 0xfd8Cbb…92dC108326000 USDT From 0x93080C…96eF1AAb to 0x7C318B…9CdDEaa271277.75 USDT From 0x4F8992…ae0dC090 to 0xf264F7…404d2ae1150000 USDC From 0x8043cC…e2D438A6 to 0xef94f0…d4AA266e5000000 USDT From 0x0C7178…bfc65729 to 0x96003D…9722a798106555 USDC From 0x32b7EC…09a480CC to 0x32b3d2…D8a480cC5400 USDT From 0xA0135f…F103C819 to 0xb0eB87…5659dEFe81000 USDC From 0xf6D475…8be09593 to 0x7Ae82d…e4dF38bE46919.347797 USDT From 0xD079A0…10856EFd to 0x7DBEd3…2C7988d826000 USDC From 0x6270F1…1cd4A007 to 0xE348F0…FDbE19640.002462802077364824 ERC20 From 0x471441…0fdB3763 to 0xD87617…5fD8590d139900 USDT From 0xB69C14…b9E2a473 to 0xe1D52b…1a92095C650130 USDT From 0xAAbE1a…f69b2f7e to 0x5Fa0C1…b83ba252262562.158465 USDT From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769137131.639035 USDT From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1111064.667256 USDT From 0x102E72…96ae9755 to 0x792B39…c7248300242252.270767 USDT From 0xB105C3…dD48CbA7 to 0xA4D84B…f5a808Fb1200000 USDC From 0x54b930…971fc4a8 to 0x1456e2…b01e516e28756.26 USDC From 0xbfce82…3afBd25B to 0x93Ee55…ED66CDA347689.869026 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000142757576287428 eth 0.000142757576287428 ETH
0xd7f251…c1f7d171	22772139	Tue, Jun 24, 2025 5:16 AM	0xaFc4fD…92E8C370	From 0x46bdea…Fb24787C to 0x46B4e0…e324787C107636.54395523999 ERC20 From 0xE921c6…530997A6 to 0x4E8452…FAdA61bD130.297136 USDT From 0xd9468C…19060e1c to 0x507A9A…6587380815000 USDC From 0x994484…1142723e to 0x819857…78f3Bcee12500 USDC From 0xda26a5…a901baf1 to 0x982362…48511a5B0 USDC From 0x8fE5F4…9C232a6B to 0x43a5dB…fDBd333a36.862 ETH From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1111064.667256 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000093152652315624 eth 0.000093152652315624 ETH
0x7d2545…154e1fb6	22772063	Tue, Jun 24, 2025 5:00 AM	0xaFc4fD…92E8C370	From 0x306F15…D6AFa609 to 0x25a639…5eB6782715000 USDC From 0x13ed65…6aeaedF2 to 0x8B71f8…8147852F1.59 ETH From 0x483BD5…FC641D7F to 0xeb7fE0…d7D543E122000 USDC From 0xC66358…708A26ED to 0xEBa8e1…591D776428000 USDT From 0xaf13d1…a79e08Be to 0xb6eaDd…80189a5699659.194134 USDC From 0x087c50…A8091D09 to 0x0238eb…EA8740530.96788974 ETH From 0x49069D…9dd62DfE to 0xC904d2…05EeFDA35.5 ETH From 0xd39B0b…0bab31e3 to 0x929a8f…929A54Fc2640.84 USDT From 0x933716…2bA95a50 to 0x3De161…7744634f2844 USDT From 0x4688D3…ae42c06A to 0x5cE079…05B1818D2.7 ERC20 From 0x7E17b2…7A75c730 to 0x375De2…99B7D0159.371890486129635 ETH From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a200000.065001 USDT From 0xF38A9E…D2D690Ca to 0xea1d29…3053B7042.980187659620911 ETH From 0xd16329…83Ec0f67 to 0x6439bD…ce7225Aa200007 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000089980228213638 eth 0.000089980228213638 ETH
0xe53e11…4dedef21	22771996	Tue, Jun 24, 2025 4:47 AM	0xaFc4fD…92E8C370	From 0x09D383…04aC9baA to 0xc05b35…F311B59E0.0015 DAI From 0x83dCf3…70430304 to 0x36954e…7c6A86DF60000 USDC From 0x3EEfdA…a5ACaFEA to 0x133a89…e8cD7b241000 USDT From 0x9f444F…C5706374 to 0xe23C36…933574610.005 ETH From 0xb0e80A…5F6620aC to 0x11E1CD…c4744E5820 USDT From 0x871672…ccAe5790 to 0x8712bE…91AE57901.167e-11 ERC20 From 0xd2CA0A…1783f09a to 0x99895b…997084f70.952151 ETH From 0x867A69…7CEd4d6c to 0x89331e…309fa65f0.001471176 DAI From 0x4540D2…62045760 to 0xf8755a…64Fb686d1e-8 LINK From 0x1cA599…77e1d75e to 0x8c4f61…4460d91126778.5577 USDC From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1111064.667256 USDT From 0x468efC…6518eCb4 to 0x025916…6fEA23F40.03 ETH From 0x185D92…dec76AB7 to 0x01297a…13B8E81f3.6440649179813698 ETH From 0x311386…27D83Bf4 to 0x25Fe6e…a973f8C116718.1118 USDT From 0xca010F…1Dee7597 to 0x9B7f33…EFdEF4fb10000 USDT From 0x173e97…7bc3054b to 0x1734e8…70c3054b3.2503545834860343 ETH From 0x28E6e1…83535848 to 0x36b4Fa…edFfDA821.004985860456173 ETH From 0xa2Aee9…52E286E1 to 0xa2Ae41…04e286E1950 ERC20 From 0xe2f68f…98762ce1 to 0x7a58D4…5B7461622000 USDT From 0x6a9BF3…3B681DA3 to 0x8510ff…d3351c827.716049382716049 LINK From 0x543E6b…b29734f7 to 0xc815Ca…AbC747F899019.605882 USDC From 0x0Da367…63050a88 to 0x7E3b90…0cc9af4A6089.703283 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000148603531563465 eth 0.000148603531563465 ETH

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