Address 0x25a890Fcb2b8b1275d5B2c4d66bE3c7E71EEd387

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
0xab19e3…c39309b0	22966679	Mon, Jul 21, 2025 9:29 AM	0x1B21AA…f59F2a13	From 0x23281d…9216CF13 to 0xC8eA1F…27447F9e50000 ՍSDС From 0x969761…0119C1D4 to 0x3a514f…DdDda51b40000 ՍSDС From 0xb57BE4…04413232 to 0x981495…b6240d7f250959.66 ՍSDС From 0xF5Beb2…67C58aA2 to 0xB1C2E5…a02EE9A62000 ՍSDС From 0x6935A8…40F03900 to 0x1068c0…bf0B01e41.33684 EТH From 0xcE98b8…2f325E04 to 0x99dCEa…6ef5663B269.44 ՍSDС From 0x4939af…91156518 to 0xaD29Db…4f7dC5508000 ՍSDТ From 0xF99Ee2…25b6D855 to 0xcdddDd…E5e3DfdD0.849454250102198 EТH From 0x87Cf16…6Acc3039 to 0xF59A4D…5a02Cc9337836.707997 ՍSDС From 0x94cD3F…c648BCA3 to 0xd95350…e5394335148490 ՍSDТ From 0xc3a804…e3709b39 to 0xf99A2D…81B6D8551.74 EТH From 0xC9ca54…4afd1E72 to 0xCf9E3F…7B496Fa554736 ՍSDС From 0x7d89D9…d36836EB to 0xB34b6d…cCd4B370600000000 PEPE From 0x0657e0…a4AE6f10 to 0x25a890…71EEd38710347 ՍSDТ From 0x3a5988…82dDA51B to 0x9695Df…d119C1D440000 ՍSDС From 0x412d22…Fb11e53C to 0xddaDD6…d74d9a9841500 ՍSDТ From 0x4FdBCE…0FDb3f60 to 0x54A7cB…a9a40F1A2108978960.9047294 PEPE From 0xAC0B58…77087f26 to 0x1DcB7d…A2F3Fb26322.57 ՍSDС From 0xceBeCe…a1D5dDbb to 0x3b5712…3d4a85F8349349051.6151891 PEPE From 0x5885E2…9361B2a3 to 0xC9Cc94…9DFd1e7254736 ՍSDС From 0x822281…53AE100f to 0xB5746E…3241323216505 ՍSDС From 0xBE5467…5f2e7565 to 0x94c044…7348bcA340118.181336 ՍSDТ From 0x64ecF6…959fB40b to 0x8D74f7…1Ed2F9951400 ՍSDТ From 0xBC0663…1890cA45 to 0xc38020…441C23381285123.1173438411 ERC20 From 0x8a1a46…9A1F4b84 to 0x4337B3…E069CCB98 EТH From 0xE021c7…082456F6 to 0xc43cc6…f3Ff7aD70.046654183664933 EТH From 0x79d457…e8c025A0 to 0x183363…374758a92.350116013335067 EТH From 0xF59780…2402CC93 to 0x6a2Ce8…3D9B74e05960.864325 ՍSDС From 0x810099…C42Ebcaf to 0xBAA937…599eA3A00.00009543300104 EТH From 0xD8BE89…a4A573f7 to 0xcfa100…82096de946.5 EТH From 0x3F279A…d9b8a4a2 to 0xa45B3D…fE77F7b8200 ՍSDТ	0x9473Df…38C12700	0 eth 0 ETH	0.00026552029795788 eth 0.00026552029795788 ETH
0x32a3c3…a2060b50	22966655	Mon, Jul 21, 2025 9:24 AM	0x1B21AA…f59F2a13	From 0x9F6748…e5Be619F to 0x053Ac5…E3dE3a4B0.18531648324440478 EТH From 0xbA88de…8B9c7715 to 0x041482…D95e52150.026450268205719607 EТH From 0xDc8e17…2D002Fad to 0x755A8e…218F908414.84 ՍSDТ From 0xe94064…3180Ad8c to 0x13ebde…e8ec18bd129.9365334 ERC20 From 0x0657e0…a4AE6f10 to 0x25a890…71EEd38710347 ՍSDТ From 0xAC0B58…77087f26 to 0x332E74…9853827E10 ՍSDС From 0x32C564…91F87d4d to 0x8a16EC…b40D3A8b13.5580822 ERC20 From 0x5b4091…B1c9D735 to 0x8001Df…332fF823100500 ՍSDТ From 0x5aF2fA…125Dad71 to 0x064Ea6…C114Bedb500 ՍSDТ From 0x822281…53AE100f to 0xB5746E…3241323216505 ՍSDС From 0x783462…c57944Fa to 0x057730…89C6E0e90.01 EТH From 0x3A74d9…920DDbF9 to 0xe9f59F…8753ea1D600 ՍSDС From 0xcE98b8…2f325E04 to 0x99dCEa…6ef5663B269.44 ՍSDС From 0xBE5467…5f2e7565 to 0x94c044…7348bcA340118.181336 ՍSDТ From 0x7c743d…451e4428 to 0xFF428F…942849080.000004923540819185 ERC20 From 0x969761…0119C1D4 to 0x3a514f…DdDda51b40000 ՍSDС From 0xC9ca54…4afd1E72 to 0xCf9E3F…7B496Fa554736 ՍSDС From 0x6724A2…85572BB0 to 0xc4d564…e80317C31038.371 ՍSDТ From 0x23281d…9216CF13 to 0xC8eA1F…27447F9e50000 ՍSDС	0x9473Df…38C12700	0 eth 0 ETH	0.000206046685123733 eth 0.000206046685123733 ETH
0xd61b18…3f22e336	22966038	Mon, Jul 21, 2025 7:20 AM	0x1B21AA…f59F2a13	From 0x818270…68Dff6E9 to 0x81fa6E…eF6ce5102500000 ՍSDТ From 0xc21bC2…a209967E to 0xbeD397…e1F7C44B102179 ՍSDТ From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD1432627.61 ՍSDС From 0x74731e…057AcA58 to 0x505415…8C150A0624171 ՍSDС From 0x0657e0…a4AE6f10 to 0x25a890…71EEd3878764 ՍSDТ From 0x459D44…51391F81 to 0x56D28d…E142289450082.29 ՍSDТ From 0x1fD7b0…A7DE031e to 0x175325…B811BeFc2000 ՍSDТ From 0x8182AA…B54cf6e9 to 0x81fa6E…eF6ce5102500000 ՍSDТ From 0x9F68B2…5165a75B to 0x919c57…0E53a1Cc1000000 ՍSDТ From 0xe85121…B501652a to 0x4369d4…54fa2B1c20.47 LINK From 0xAAF33a…f600c49D to 0x63d120…f82F709a3086.92 ՍSDТ From 0x804a0E…941Ce7C4 to 0xe28c1d…B098D91a39999 ՍSDТ From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 ՍSDТ From 0xd97bC3…7b2972e4 to 0xE4390D…26E78edd83077 ՍSDТ From 0xA14ac7…e015A805 to 0x7D51d2…c4e967E45000 ՍSDТ From 0x5bd42f…5B64cAF3 to 0x59fAAA…5439B3f6101495.497611 ՍSDС From 0x81f977…BD6ce510 to 0xa9d8E8…6CaD3e4369926 ՍSDТ From 0x818270…68Dff6E9 to 0x81fa6E…eF6ce5102500000 ՍSDТ From 0xE16151…7BE1c811 to 0xd7d240…8e20bFA70.00032168246780082 ERC20 From 0x81f977…BD6ce510 to 0xa9d8E8…6CaD3e4369926 ՍSDТ From 0x974534…74234bFC to 0x212103…Ce045808115849.35 ՍSDТ From 0x8182AA…B54cf6e9 to 0x81fa6E…eF6ce5102500000 ՍSDТ From 0xb9936a…2570c7b8 to 0x72e557…56ed582110000 ՍSDТ From 0xf369Ee…1286263F to 0xc0F2f0…75Fb14A80.5 EТH From 0x90aEA2…EB87e068 to 0xf6116C…C2c51FCf500 ՍSDТ From 0xcf9726…4B84c6BE to 0x0cF00d…660A92Cf7998 ՍSDС From 0xE41156…8bb57239 to 0xA51084…D33847d925000 ՍSDТ From 0xAD8540…F7937549 to 0x2142f9…3b2Ed28e0 ERC20 From 0x904a03…Ab461b81 to 0x1D127F…3D0462EC1044000 ՍSDТ From 0x6AC3e2…879Df230 to 0xb7420E…5CEB10523.5242242371652805 EТH From 0x1D1D56…Cd0462EC to 0x0F2d86…08700FA83000000 ՍSDТ From 0xDBF0fa…E1467a52 to 0x41827c…792055D410000 ՍSDТ From 0x3Ca012…783A790F to 0xB62c4f…62ebbBf726290 ՍSDТ From 0xe3F2A3…217E8aa2 to 0xf1fEf9…F22be4A013000 ՍSDС From 0x13C1C9…A820aB87 to 0x4C6cf3…CA13b0828000 ՍSDТ From 0x58daA1…9af5F06e to 0xDF039C…4d4521A0164527.97 ՍSDС From 0xBC0663…1890cA45 to 0xc38020…441C233839.180019142823134 ERC20	0x9473Df…38C12700	0 eth 0 ETH	0.000224742700780388 eth 0.000224742700780388 ETH
0x4e1b5a…fde68a57	22966035	Mon, Jul 21, 2025 7:19 AM	0x1B21AA…f59F2a13	From 0x527F35…f23a8EA7 to 0x86E1C5…9B3A1E572500 ERC20 From 0x475671…dC570B2A to 0xbB52f3…41f242B51212 EТH From 0x4AA221…d08E897C to 0xCAF2c7…5Bed830e10 ՍSDС From 0x680e95…be5aaD3E to 0x50dA5D…46B926323000000 ՍSDТ From 0xD235f3…e24fA60b to 0x876293…78164d0c1702946.646785 ՍSDС From 0xeFc224…fe22ac50 to 0xA3f752…FB4E4bc810000 ՍSDТ From 0xE99c4a…0A9225FC to 0x058d42…9602aD52200000 ՍSDС From 0x123fBF…858468e0 to 0xB1EF9D…A351880820 ERC20 From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D5534000000 ՍSDС From 0xfeDB72…98ebf57a to 0xB7365E…Df0cc8B00.000002113633 ERC20 From 0x0657e0…a4AE6f10 to 0x25a890…71EEd3878764 ՍSDТ From 0x524E9F…F4Ec70Eb to 0x5AeAC6…D63d1e03490920 ՍSDТ From 0x55BF0D…b26b9E1e to 0x101010…31d78a790.014591710618692771 EТH From 0x4E4398…F1A4Df6e to 0x9CBC15…e7e808690.000002 ERC20 From 0x34c546…4F158848 to 0xdFECDb…4BCc2B0B44.066674 ՍSDТ From 0x10633b…eEF61C99 to 0x97BE8b…441B7C1B0.02500315 EТH From 0x011D19…F17F4e27 to 0x99D4AC…4D08370931.221 ERC20 From 0x1be45f…7B3757D7 to 0x691229…8a15FFF28000000 ՍSDТ From 0x79d5dd…56fED85D to 0xB1D8D6…d3f4334A8368 ՍSDС From 0x904a03…Ab461b81 to 0x1D127F…3D0462EC1044000 ՍSDТ From 0xC68e35…eD313C52 to 0x1a7CCB…7fc8454C0.0014 WBTC From 0x80c4Aa…60e5169a to 0x652609…B07A36070.92198 EТH From 0x58c641…90F6659a to 0x7665Cb…047D71996548.999957980892 EТH From 0x518bf0…58987BB8 to 0xc21b1C…1309967e40000 ՍSDТ From 0x298629…1b4604dc to 0xa0887B…555BF4691730113.070649 ՍSDС From 0x36DA0B…93b76448 to 0x6FF1aA…fFa483d232581.77 ՍSDС From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E425000000 ՍSDС From 0x501D01…579ef616 to 0x73dffC…CAFa534710092.852011 ՍSDС From 0x24B124…92bEbCDD to 0x978B24…47243834703.95 EТH From 0x4559AF…276eE4b1 to 0x363a3e…2EF24F7a2500 EТH From 0x363ADF…d6f24F7A to 0x657a1E…39A960a41620.8789000000002 EТH From 0x452de4…80614Af7 to 0xEDDb2a…6E8117a9950 ERC20 From 0x019d94…f87bc8b6 to 0x989893…Ae24aD8013634.529620076539 ERC20 From 0xacF9C3…0Abd7Af1 to 0x514269…2140a1900.000070417670740842 ERC20	0x9473Df…38C12700	0 eth 0 ETH	0.00020690392366373 eth 0.00020690392366373 ETH
0xe346a0…e1db9261	22944413	Fri, Jul 18, 2025 6:52 AM	0xff70d6…760AC1a5	From 0x0657e0…a4AE6f10 to 0x25a890…71EEd3879856 USDT From 0x57FeE6…79cE373d to 0x170BE2…FEfBae6334355377.47900169 PEPE From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F20 ERC20 From 0xDE12DF…c0CA32Ce to 0xFc401a…feB18B9B0.001 ETH From 0xFd3442…223bE9E0 to 0x9DC7aE…E683413d1 ETH From 0x9f4860…5e4Ba230 to 0x0fa65C…50ef38571700 USDT From 0xC5184c…d89F34A1 to 0x999650…D9af43c811032503.678590266 ERC20 From 0x989AEb…0524AD80 to 0xf4004E…858AAe3111032503.678590266 ERC20 From 0xB602F4…dd859102 to 0xA60abC…B70F63dB4700 USDT From 0xAB4523…CE186208 to 0x0a4D6f…0d1b96C00.15344579404506656 ETH From 0xB9912B…949539C0 to 0xd89351…249252e81651.2575 USDC From 0xd04920…670b842a to 0xc52884…278cA1a0574000 USDT From 0xA38D1c…4662d9F1 to 0xB2Db37…a6715292286543.7 ERC20 From 0x296232…91321517 to 0xE93fBF…893A82444074.71 USDT From 0x21FfeD…1Eb4a889 to 0xA147B0…6583E5685000 USDC	0x1EDFF9…D721e5a4	0 eth 0 ETH	0.000582513320711721 eth 0.000582513320711721 ETH
0xed91c2…1ea5790c	22903661	Sat, Jul 12, 2025 2:23 PM	0x2537f2…66e7cE57	From 0x61fFaa…563b4cDa to 0xcB22bf…0CDFAE97200000 USDT From 0x603faF…f09A4AF9 to 0x1f0dAE…71947A483000 USDC From 0x35d86b…Da79A243 to 0x80b886…882d4C57401.348791 USDC From 0xed2Fe7…e8eF4007 to 0x603Bc6…489a4AF912662 USDC From 0xbEBe35…4FC3CCa4 to 0xB7a7aa…FF25369f4.01910548 WBTC From 0xF3f574…8a345eCb to 0xA91357…fcFB65850.0206067 ETH From 0xDf7eC5…545c4338 to 0xDf9962…cfFacC1138000 USDC From 0xe0a573…5B84fc5F to 0x47559a…78fc918310000 USDC From 0x7d0356…B1483fc3 to 0x934577…F42aca9730576.326378 USDC From 0x914C29…7974EFFB to 0x08C85e…7de6c442140000 USDT From 0x0657e0…a4AE6f10 to 0x25a890…71EEd3876981 USDT From 0xC81CFc…8C57f839 to 0x081C31…C3f233a80.3405959748367694 ETH From 0x146c62…558243e3 to 0x0E8a6b…FB4DFF8f44998.692583 USDC From 0xa89B73…A7c6Cd54 to 0x91eE27…6D46D1Ee1092.6460321421957 ERC20 From 0x2B5Ca3…ddae7185 to 0x303F93…495992734500.526561 USDC From 0xc48F78…Fa605962 to 0xaC3EA9…0a9855D40.010909852640186467 ERC20 From 0xC98841…538dAAF7 to 0xE5CEe6…6CE9C2331300 USDC From 0x28560C…91E6204D to 0x91410F…d974efFb140000 USDT From 0x4A156f…6a5462Ef to 0xEE67fa…D9B965A217.516274880770215 ETH From 0xdb106c…cec3C12c to 0x260610…2dC54Cea156000 USDC From 0xE2C4a1…18032c28 to 0x305617…4CF6169D281208.003248 USDT From 0xee8bD4…5435A282 to 0x933548…708f514062.037051 USDT	0x011576…f58A8FE8	0 eth 0 ETH	0.000190931820906977 eth 0.000190931820906977 ETH
0x471cd6…ef3d605b	22903582	Sat, Jul 12, 2025 2:08 PM	0x2537f2…66e7cE57	From 0x6f0e27…AfccDb77 to 0x45Da02…9D8F2bE1180 USDT From 0x724777…e5379B79 to 0x52815C…b14d190e4.086 ETH From 0xB82D5a…9d2672c5 to 0xC03074…7aC1F26F0.01176 ETH From 0xDf7eC5…545c4338 to 0xDf9962…cfFacC1138000 USDC From 0xa4f581…7FAE91fD to 0x777338…42798540100000000 PEPE From 0x6b63f5…C39E6f4F to 0xf65c71…Ca15c7722.8498974378227464 ETH From 0x0657e0…a4AE6f10 to 0x25a890…71EEd3876981 USDT From 0xC829EE…97640614 to 0x35BdaB…d3EAF9fe3750 USDT	0x011576…f58A8FE8	0 eth 0 ETH	0.000134822615214488 eth 0.000134822615214488 ETH
0x3056cf…ec84ef5e	22894345	Fri, Jul 11, 2025 7:08 AM	0x578160…5C5ed05D	From 0x653628…f0945b24 to 0x209e3d…353988f2933 USDT From 0x3aD0E6…2601aE3a to 0xDEa6c9…9dbC67D8419.949589 USDT From 0x260B36…06C54cEa to 0x937997…8685B2f245.793651 USDC From 0x3721Ae…F7690ac1 to 0x2F67fF…009470560.84385926 ETH From 0x0657e0…a4AE6f10 to 0x25a890…71EEd38713434.43 USDT From 0xc3F2A5…7740546F to 0xFdE321…cFc7b7d35740 USDT From 0x7123Fb…44e333Aa to 0xd8af8F…7D313A3327.97 USDT From 0xa1ce2b…A3f15Bf7 to 0x6A2381…A4Be832b577.36 USDC	0xe25149…5Fbd2f07	0 eth 0 ETH	0.00045100990452201 eth 0.00045100990452201 ETH
0xc028ca…9972d972	22843564	Fri, Jul 4, 2025 4:47 AM	0x2224D2…b3dfb99D	From 0x3F2cB5…32320A2b to 0x30D8a0…ae06A0a361334 USDC From 0x2d3Af5…302e74E7 to 0x9d33D0…f6F8f7640.03789 ETH From 0x393ee6…3De54B83 to 0xa3F7da…564743082000 USDT From 0xBaa3D8…7eB51043 to 0xda2B8A…3cd85Da830000 USDT From 0x480ca9…bd2E13DE to 0x86d2d5…05C3b5B82.390611196476919 ETH From 0xb3A362…9a367f2a to 0x3DDE07…1aF21b2e0.13593 ETH From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949993.088384 USDT From 0x9B4Ef2…2C1C95E4 to 0x3378af…e28Cb912265078 USDT From 0x811528…687fCfE1 to 0x19b7B5…AF21248f20000 USDC From 0x428ed6…19586aB9 to 0xD16D15…D338B78210 USDT From 0xdf1d80…913E1386 to 0x453917…2eDB100040000.004295 USDT From 0x0657e0…a4AE6f10 to 0x25a890…71EEd3874169 USDT From 0xeaaf68…178Ceb28 to 0x6dEB6e…c840D21f764465.741504 USDC From 0x6e85DA…80d1D89c to 0x4456D4…B3bebD971000 USDC From 0x3a80E4…a5948bC0 to 0xAAB277…986D77971.174005708945247 ETH From 0x7007F4…5c76c7dB to 0xAF268B…a12eFB3C2.5716289461878437 ETH From 0xc8025A…F305cE78 to 0xAF268B…a12eFB3C1 ETH From 0x6b13EB…FE5e4Ece to 0xD4dCab…2A177E7429859.195948 USDC From 0x46585d…814B0BAa to 0x421907…7B27731064103 USDT From 0x5aE3BA…46515eEb to 0x851613…F46357fE2.512681735e-9 ERC20 From 0xB4eaf2…B5301fd5 to 0x2432EA…3b27397e15.5 ETH From 0xA06171…cf85EA6a to 0x1192EA…3a115ec550000 USDT From 0x83Ec78…Ce8a89AE to 0xAF268B…a12eFB3C2.3 ETH	0xB5e82D…440768C4	0 eth 0 ETH	0.000057110370566599 eth 0.000057110370566599 ETH
0x62ba24…5f58f8af	22843550	Fri, Jul 4, 2025 4:45 AM	0x2224D2…b3dfb99D	From 0xD28C9D…FF37f8d4 to 0x8618B5…6FCD1b380.14 ETH From 0x8E86fB…da156AA9 to 0xbB007a…19D1795C1.16147 ETH From 0x49dfdF…f63d947a to 0x3fc3aa…d4fE5F0d11.563871369394946 ETH From 0x88B48A…A629470A to 0xdD445f…b15F826b1000 USDT From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749992.745624 USDT From 0x811528…687fCfE1 to 0x19b7B5…AF21248f20000 USDC From 0x7c94e2…826ce9D6 to 0x2bb504…21A1B1a81.2476027448290803 ETH From 0x3F2cB5…32320A2b to 0x30D8a0…ae06A0a361334 USDC From 0xfdE273…28F5dd0F to 0xbfF21E…96c3fa911.87814 WBTC From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949993.088384 USDT From 0x4D14b9…60eF544B to 0x5A71F1…b61A61c120 ETH From 0x2E38A4…8C87DFb0 to 0xd922Cb…d47d5f4C23948.937764 USDT From 0x65f94D…aC156C2c to 0x74C4AF…20B7f7432000 USDT From 0x00A4d5…73C70B44 to 0xDD30a0…99b71AB443198.1 USDT From 0x82D4f5…739c93FE to 0x2e3F28…e887DFB035.86103523906577 ETH From 0x6C48e7…13c513F2 to 0x797C46…31F24Db114037.07169400067 ERC20 From 0x4527fa…ABC63b40 to 0x82Bb7f…38E4Dfce2878 USDT From 0x428ed6…19586aB9 to 0xD16D15…D338B78210 USDT From 0x6fd927…5C1Fa021 to 0xc9625d…2ED7A74D7200 USDT From 0xF22123…ec7f50a2 to 0x0cdE9c…5D16A8Dd2.4538647321053944 ETH From 0x7f9156…5eBbd303 to 0xc6dde7…57f5142F20414.777426 USDT From 0xE5b48f…d057A7b5 to 0x400BBF…58c3343035000 USDT From 0xA9759f…bcAB330E to 0x66b0B5…b243043849992.771958 USDT From 0x2BB55a…2BA1B1a8 to 0x7c9023…776cE9D62.6664760722596332 ETH From 0xcf26EE…997363d3 to 0x6FD2C7…441Fa02151700 USDT From 0xBaa3D8…7eB51043 to 0xda2B8A…3cd85Da830000 USDT From 0xB0daeb…93E06590 to 0x82230f…C0C24F5E3.426925622464453 ETH From 0x1Dc77A…8EA5D88A to 0xeec15F…470b7Bdb20376 USDT From 0x0657e0…a4AE6f10 to 0x25a890…71EEd3874169 USDT	0xB5e82D…440768C4	0 eth 0 ETH	0.000064032967575003 eth 0.000064032967575003 ETH
0x4c5e1f…5a8cae94	22843546	Fri, Jul 4, 2025 4:44 AM	0x2224D2…b3dfb99D	From 0x428ed6…19586aB9 to 0xD16D15…D338B78210 USDT From 0xB4eaf2…B5301fd5 to 0x2432EA…3b27397e15.5 ETH From 0xdC3748…59250E3E to 0x0cdE9c…5D16A8Dd20.061672499999997 ETH From 0xBaa3D8…7eB51043 to 0xda2B8A…3cd85Da830000 USDT From 0xdf1d80…913E1386 to 0x453917…2eDB100040000.004295 USDT From 0xC7493E…926D941c to 0x2227aC…A3c04C770 ERC20 From 0xA06171…cf85EA6a to 0x1192EA…3a115ec550000 USDT From 0x0657e0…a4AE6f10 to 0x25a890…71EEd3874169 USDT From 0x243891…D727397e to 0x136B86…2D85E49f1.574 ETH	0xB5e82D…440768C4	0 eth 0 ETH	0.000030182554879556 eth 0.000030182554879556 ETH
0x4df625…b90b132b	22821967	Tue, Jul 1, 2025 4:20 AM	0x40f7af…0374b629	From 0xaB5C49…4019cA8C to 0x1461ec…e078453286.9 USDC From 0x3fBe36…79A8890f to 0x53a881…f43741FA3500 USDC From 0x9b2328…72C3bAc4 to 0x360040…5436e3c2289000 USDC From 0x1d7de6…D844a4bc to 0xB73Ef2…c575B74415010 USDT From 0x51A322…D18B85Ce to 0xa9Df06…E41D3E431000 USDC From 0x9714AC…81028069 to 0xEf696B…fadc01a37002.8 USDT From 0x23dE0B…F9CCf1c4 to 0x38387a…1449e47D1597.75 ETH From 0x2C3E5f…E3BDA79C to 0xe9BaF0…E6D04ae9607139.100492 USDT From 0xe4335d…86179bE4 to 0x28278d…bdF0Ca6f135750.59 USDC From 0xef4e59…32606602 to 0x879817…18dA2447149499.872819 USDT From 0xbebAe7…6C2A68F2 to 0xC68859…f77f37F00.0061704 ETH From 0x432261…168CD0a5 to 0xed5bfa…7B53BbeD80786 USDT From 0x151372…54f96EC4 to 0x78dA91…d462aa930 USDC From 0x48572A…2EaB2A4f to 0xae7e73…BA4e664975000 USDT From 0xdD8462…939935Ef to 0x2dd607…c7eC8b9d0.94 ETH From 0xc0354b…218d30f2 to 0xF8807F…e553c37c29988.968968 USDT From 0xC0c896…1b3dEE7b to 0x7eb638…6180652c0.16054263410326905 ETH From 0x94fC77…e8E9E3aE to 0x4341db…1755Ec656.416014371872191 ETH From 0xb726e4…2392821a to 0xaF3560…3b67c6E325000 USDT From 0x857aCa…A5E51B1D to 0xEb3066…cE6ac01814 DAI From 0xe16875…35d2967c to 0x5DC80D…fcF98815500 USDC From 0xdB5e47…44De5AA9 to 0xC14e54…DD0c59C580216 USDT From 0x0657e0…a4AE6f10 to 0x25a890…71EEd3873834 USDT From 0x433C16…660d5310 to 0xF2Cc26…8F75043036.99 USDT From 0x448133…81147BF0 to 0x8921FC…9073927196709.70464297639 DAI From 0x97595A…3Cd6Fe14 to 0x9efC03…DC8d79d30.011085 ETH From 0x97817A…e3fe7899 to 0x7b6299…9bA36dc675000 USDT From 0x44D711…38a962Dd to 0xA2E602…Dd7bF63C17000 USDT From 0x007Af4…E0c954BA to 0xa185E8…b87709Ac0 USDC From 0x624F50…72d4D6Ac to 0x261CCb…F6eB5E4c7.835742462190415 ETH From 0x722538…0A66CcEc to 0xFd8cF3…73F191Da1.062243466318551 ETH From 0xA92866…27fcc8e7 to 0x9225f7…98155F1239443.250929 USDC From 0x56aAFF…8c684048 to 0x56aAFF…8c684048671777.1377244489 ERC20 From 0x16caCa…b7aFcEf2 to 0x453A3a…66f6cFa97491 USDC From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D49630.998012 USDT From 0xB2Bb54…F0CC1A74 to 0x2CA24a…F8Bf1F9B30000 USDT From 0x3AFc08…E5E3cb7D to 0xD214ff…0C0acBa41000 USDT From 0x597CdD…271712F7 to 0xbF44FF…3348974f1900 USDT From 0x84c7C6…93BBF22D to 0x22080A…bCFF1dFa8.1 ETH From 0x9F0e89…7a9938B0 to 0x378C1e…30e8705F2.28 ETH From 0x7c537a…f0af76A3 to 0xEFda8b…027DC5315000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000103936024504501 eth 0.000103936024504501 ETH
0x0a0d8b…b01709ac	22821907	Tue, Jul 1, 2025 4:08 AM	0x40f7af…0374b629	From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0x1A2b8e…C1164951 to 0xEC6871…EECDC0042353.658071 USDT From 0x4EA235…F7b18C47 to 0xEC2BE0…2E79EbD445000 USDT From 0x9FBf90…F38a9A56 to 0xd2Fd1D…6720282C1000 USDT From 0x26488D…0ae35b7E to 0x184EA1…98bae1341 ETH From 0x7852af…871F03cd to 0x709a61…35E7E4170.001219877692240736 DAI From 0x464d34…4a4b1D53 to 0xd2BeCD…9a2f7BC90.01 ETH From 0x54B47f…A07e9f35 to 0xA65CC4…9B8AFfFb124.258223 USDT From 0x6C4656…B2387586 to 0x3488E4…3ccf313e0.5916585383062384 ETH From 0x31eA69…3bca1040 to 0x920Ccc…57af2De450000 USDT From 0x3F279A…d9b8a4a2 to 0x95704A…8a852e942590 USDT From 0x5BA131…cA8bBDFc to 0xCF9466…dEDe1D7816083.33 USDC From 0x0D5757…9bfD27bd to 0xD0f51a…3908a05a100279.759254 USDC From 0xb18811…59A40bCD to 0x4456D4…B3bebD9727500 USDC From 0x2179DD…D01DC50a to 0xc0ACd4…Bfc0e9112 ETH From 0x9a52a1…5764C16A to 0xB53549…4674DD8e16000 USDT From 0x02f3e9…339e7566 to 0x558176…cf96C54612704 USDT From 0x0657e0…a4AE6f10 to 0x25a890…71EEd3873834 USDT From 0xB7c515…60eEf616 to 0xE77b95…7b171da045566.967846 USDC From 0x45551C…689ad1b3 to 0xfA92b7…68759C49248773 USDC From 0xDa7E20…69f7bFD3 to 0x7bfC5f…Bf0188641.1987368778296745 ETH From 0x83FD89…4E3828dB to 0xBA2163…cC0f1FB40.83710718 ETH From 0xEbDDC3…6f6d04b5 to 0x97F1d2…e30189452.909536328650799 ETH From 0x9f8d39…479362fF to 0x382352…e09d4B3510 USDC From 0xa76422…5f971629 to 0x68a6d3…03b3e00342104.012976 USDT From 0xb7C049…3066EaF4 to 0x7BDd4F…b047510119992 USDT From 0x7dcCe2…bfB18c89 to 0x03D2Af…28C87521154410.396088 USDC From 0xc5b502…cFA23074 to 0x1428CF…c3D9b566423364.340384 USDT From 0xae73d7…20A5EA5A to 0x88C878…0c4A48994298.05 ETH From 0x7a2752…930FC7aE to 0x522B7f…F09BeAcE5.374850644238649 ETH From 0x3118A8…6F88304B to 0x021019…3Bdb603D400.51 USDT From 0xaE74B3…3c4E6649 to 0x9Bd2be…A060568065.55 USDT From 0x77FB35…5794DF0E to 0x5f47Ca…8E4c08221999950 USDC From 0xD090D2…aAA20594 to 0x2AD0EB…377881001585.5000000000002 ETH From 0x7Aba6e…8f9340C7 to 0x845555…8fBE40b43000 USDC From 0xca3B50…5cc1C2b2 to 0x308Be2…E3A5cCDd500.8 USDT From 0x2b3E1b…92058BdA to 0xdfd3e8…9504AE3A10500 USDT From 0x3F0084…82Ef1619 to 0x2A089F…101a56a217000 USDC From 0x95e4cB…26B82A5E to 0x73D489…76121c68500.151 USDC From 0xaA9Ba6…C6156496 to 0x4D7086…50b05a293.6 ETH From 0xa44b39…4E7f9DF9 to 0x3eFcc4…AF02576181000 USDT From 0x2Bb305…3D72668c to 0x22C53f…8b3D40D594160 USDC From 0x966d44…4fdc9175 to 0x250DD9…C0eAF65B10000 DAI From 0xE76667…E574C923 to 0xfa9D50…53bD277f0.049790874155788 ETH From 0xb45B08…04b8c886 to 0x353cC5…f89e535a23688.815045 USDT From 0x941cD8…b74c4b98 to 0xC397B3…96523F304500 USDC From 0x694ed3…A3Fa44e8 to 0xA25F1c…40C3Ba270.01 DAI From 0xd98167…4A29a38d to 0x28c05e…B9F21D60120000 USDT From 0x7b3f8f…3318BDc7 to 0x2B8B72…fdD8CF801440 USDT From 0x19f007…18b01085 to 0x24AE95…20C716eF2396.666578 USDT From 0xFE59b1…cfeC4D23 to 0x9B17d8…0E5B52004860.35 USDT From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0532368 USDC From 0xBCcF5d…e3C7AE30 to 0x7378DB…2A387f521.139142305240606 ETH From 0xC8AcF4…92cF17Cb to 0x2705bD…Dd6fA48a2.365 ETH From 0x9Dd102…D8DDE903 to 0x985aa2…8A03b2f41.83 ETH From 0x69C7f4…B97AE269 to 0x48aDB3…ff4Bf8261796.89416 USDC From 0x49b0A6…AA1D3b7f to 0x05A32A…AA3b65b74.34453402 ETH From 0xdBc564…3FBD2ec2 to 0x877105…1f791bDD3 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000124609163850084 eth 0.000124609163850084 ETH
0x235bb4…b84f7870	22821861	Tue, Jul 1, 2025 3:58 AM	0x40f7af…0374b629	From 0x952A80…c52Ce8d4 to 0x957b21…b95f33ab0.01 WBTC From 0xD2E3ff…502357A3 to 0x6bcCb2…DC5dB3dc14171.452625 USDT From 0xf2Ef4A…02E21427 to 0xd388De…C8A97F340.00798817749730399 ETH From 0x1E5743…283dE06e to 0xC2abe1…6f2A0A4c0 USDT From 0xD34bd2…3d8563EA to 0xf1a876…4BFA3E7811.668674997855168 ETH From 0xC270D5…20338812 to 0xC27Fa6…a03388121.3750001375e-8 ERC20 From 0x9aC49e…a381dC82 to 0x1CFa50…B3fA8EE6100000 USDT From 0xEdD696…3812b591 to 0x0839dc…4f7044710.007567270769532883 ETH From 0xFc243D…c5244e5A to 0x87a0e6…380fa0E72052.97323 USDC From 0x71B270…f506e380 to 0xD746d9…5891c42533050 USDT From 0xa2ded2…C58D7649 to 0xaA8E5a…fc193A5227.99410527406347 ETH From 0xfbE1C9…48850d96 to 0xC5a2dC…949CaCB10.07945 ETH From 0x8467C3…b43A7F1c to 0xB0CaCD…af9B527a18781.752163 USDT From 0x89E84E…45332d70 to 0x89EcFb…8A332D701.09967e-7 ERC20 From 0x97698A…dbA34c29 to 0x41C4D1…70af41516 ETH From 0xB20C5C…f0e48997 to 0x9db357…3E515D9711237.201657 USDT From 0xb1B621…5e5FBeE6 to 0x06326b…5acBcfff36.550593965790135 ETH From 0xd948Ab…A728D073 to 0xaA3bd4…Fa6eC191500 USDC From 0x2b4667…Ff286150 to 0x3589DF…877f0ab512000 USDT From 0xcBB425…e5B31141 to 0xE348F0…FDbE19640.00001431 WBTC From 0x1D69Ee…9366e338 to 0x96b590…36F93b7A5000.400152 USDT From 0xCc1506…45717fa1 to 0x72aF2B…7828D3ec5000 USDC From 0x21f3fC…3391c9E4 to 0xe7A9a9…3e3bE93b10000 USDT From 0xA50866…924B0906 to 0xc69966…38a797954.98 ETH From 0x9C28b9…dCf257e7 to 0x715f1d…b85365A80.998606251962265 ETH From 0x6302DD…70f9a94D to 0x4456D4…B3bebD97382.044317 USDC From 0x47D453…3668Ec2b to 0x2DEFB1…036750C53600 USDC From 0x18AEff…e386eE63 to 0x675AeA…3003120c120 USDT From 0x2bd5d6…2A6816dF to 0xcC1C2a…954151071700 USDT From 0x1687bA…38d8Fc64 to 0xBB5C9E…6A51Cf1d2.404219562460932 ETH From 0x0657e0…a4AE6f10 to 0x25a890…71EEd3873834 USDT From 0x7aC733…D49DebF5 to 0xa8b52C…AB75e79221263.73 USDT From 0x1FBC79…4d47620F to 0x0014e6…dcb7345b4.995 ETH From 0x042506…0eeD5f01 to 0x013f06…65c6DE6e20.5 ETH From 0xB22E45…Eb269571 to 0xe57fCB…933CFc7f8.264793875617697 ETH From 0x76cf8E…51903D08 to 0x94fE77…3605290D0.22719605970550957 ERC20 From 0xde49C0…DA930805 to 0xfA4F44…012Bb6B0253996.541911 USDT From 0xE8D160…c999DDd1 to 0xDde2Ba…89F0723D292700 USDT From 0xf5F723…9FEf7733 to 0x670394…eCC4b4020.21785116029256263 ETH From 0x9B2350…79A676aF to 0x641249…6d00A6533000 USDT From 0x84a587…2Bf847d0 to 0x61e3F5…152008965.9 ETH From 0x3BeE3f…B9265F9C to 0xd173c4…3D72cb311.044867650594017 ETH From 0x9a1bA7…b218f15C to 0x8AcbB9…5F6326b2429999 USDC From 0xB62437…CC509739 to 0xFf19e1…13f002c61000 USDT From 0x668436…9Dce95db to 0x67f541…61bd0c310.6055804418146137 ETH From 0x684C51…ebC2cDC7 to 0x072882…ceA2Aa2223 ETH From 0x82Dc18…952476e8 to 0x82d946…212476e85.156e-9 ERC20 From 0x732091…89605916 to 0x2997AA…5DaAc6361.0499845563759929 ETH From 0x9fFdB0…f83B987d to 0x3554Fc…5872f2a9690000 USDC From 0x91CaAA…15161B51 to 0xBb6624…1A2723eE1.3562709141897988 ETH From 0x42DC8B…1091AFD2 to 0xcEc645…826C3AA518760.36648 USDT From 0xB2341C…81B02D29 to 0x9cD0B4…fE9976251.94 ETH From 0xa07C45…A4fD62d4 to 0x9E1eE4…C3463Cea8541.680346 USDC From 0xEffAF6…EB55c04c to 0xEffAF6…EB55c04c0.007450652381914323 ERC20 From 0xb857E6…5f8b6506 to 0xF0A785…157A1eC910001 USDC From 0xEC79F8…e2323a03 to 0xFc87D8…6B786ebD56744.60792 USDT From 0xd08bA4…9F738ba6 to 0x725Cfa…b0dD7744927 USDT From 0xA9D1aF…1F1D3e43 to 0xa9Df06…E41D3E435691.534455399999 ERC20 From 0x77420D…EAe080FC to 0x774571…5BE080Fc2.21 ERC20 From 0x9edFe8…94341F5e to 0x6a373d…a9D1009642887.640118 USDT From 0x520a9f…6996b27e to 0x825559…953c77bC200000.001992 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000109015085047568 eth 0.000109015085047568 ETH
0x3af850…b2942a3d	22821829	Tue, Jul 1, 2025 3:52 AM	0x40f7af…0374b629	From 0xE8D160…c999DDd1 to 0xdDeCCB…4303A23d0 USDT From 0xfD1178…39F5437f to 0xE348F0…FDbE19640.000644775769803362 ETH From 0x0085BA…85E42472 to 0xDae7c9…694016779300 USDT From 0x2A7bC1…9840005d to 0x2A7bC1…9840005d5.99096e-7 ERC20 From 0xfE3359…645ae717 to 0x6f560E…B4264E642999.632341 USDC From 0x1bbb8A…795dC73f to 0xD3D427…50C051f760000 USDC From 0xb68001…31e605A4 to 0x645813…7623DA8C2800 USDT From 0x686356…5eE66611 to 0x686723…FCE666111.09545e-7 ERC20 From 0x1163B3…60f19C7b to 0xB74E28…579A04c12.3828 LINK From 0xF31dBB…38A08bdf to 0xD9AbDa…2E71fBbF80009.84121 USDC From 0x361C5C…c799EC19 to 0x2f6a64…94Fce89322200 USDT From 0x915250…9D33Db15 to 0xe0085A…5993Fb04150465.25663 USDC From 0xA9759f…bcAB330E to 0x66b0B5…b243043850002.736345 USDT From 0xf64421…108bADc2 to 0x3d0A7d…6e04C2Ea0 USDT From 0x3be481…46E3E36a to 0x8a58c0…2145327721903.401937 USDT From 0xcD271A…aF991710 to 0x6Af30F…9C80b6C819368.68 USDT From 0x16fbc5…1E0c53d3 to 0x08B5B9…bb86Dd5760618.453702 USDT From 0xD8c105…C141c4c3 to 0xEa102F…bd54CFE30.01 ETH From 0x715F95…35a49281 to 0x4aA773…9829dBa03.9116 ETH From 0x36Ce9b…87309930 to 0x93e776…7E609e2946.525365195629234 ETH From 0xf00B31…02c61877 to 0x822f3f…46964189600 USDC From 0xd97107…a73B670D to 0x67095D…6C71c10F10000000 USDT From 0x68F97a…15a3509F to 0x9d3bA2…4Dc34E5f415102.00163 USDC From 0xF8c421…7fCDC466 to 0x4734C4…1f7C0d9d0 ERC20 From 0x079F01…cA8537bb to 0x3ED6Dc…C2C06b84399.99978 ETH From 0xf0181d…D7e1c32B to 0x6aBf9f…5574203e4500 USDT From 0x4939f9…38957429 to 0x07D435…6f8F389015375 USDT From 0x700777…08Af3FCd to 0xa44Bd4…18Db862C4.83 ETH From 0xf0c9a2…b5048402 to 0x89f4Ad…953253E910 USDT From 0x05D437…037B5B3f to 0xDD11E5…573e497710244 USDT From 0xb039Cc…3551FA37 to 0x9a6114…2150F4b00 USDT From 0xf6E1d5…aA44cc4b to 0x7650FB…4d562Cc110 LINK From 0xeFCBDa…f38C4ae4 to 0x1dd87b…de4481bA1940 USDT From 0x1faA0f…31A8A9D4 to 0x70cbA9…0b64e4800.1 ETH From 0x3a6Cf3…2953F0Ef to 0x3a6Cf3…2953F0Ef279965.94343009003 ERC20 From 0xa94616…22cf2045 to 0x24a3ab…bBA427Ec2.9792032122863867 ETH From 0xcd0272…B6e5206C to 0x24AE95…20C716eF2461.37 USDC From 0x0657e0…a4AE6f10 to 0x25a890…71EEd3873834 USDT From 0xacCFeA…2412AA4a to 0x0B2972…9971536464000 ERC20 From 0x25e5E3…0D083671 to 0x5Fe36d…21E29aC00.36068674756736824 ETH From 0x3c36c5…3cF5f79f to 0x816161…3620F14D120000 USDC From 0x7C2D4F…344283FA to 0x7C2695…714283Fa7.2660821e-7 ERC20 From 0x212eB8…C9Fa387d to 0x212C44…23fa387d0.000001210602 ERC20	0x31B069…E2611eb1	0 eth 0 ETH	0.000083266202339436 eth 0.000083266202339436 ETH
0x59f783…40a8e6f8	22821533	Tue, Jul 1, 2025 2:52 AM	0x40f7af…0374b629	From 0x01fe31…dad184bC to 0x3aC60b…3AB446af0.52311196 ETH From 0x13f8dB…bc929dA6 to 0xE95c74…0732944e138.43 USDT From 0x5279CE…6869f7dB to 0x8d0F01…08bf703f501 USDT From 0x51b01C…5C89391e to 0x7C9717…85238Cbe2450 USDT From 0xB145f8…E1E8e84D to 0x630B49…2256D1E9698 USDC From 0x76Bfce…ce569983 to 0x94A87B…E95848001.7541706201 ETH From 0xfb038F…477f90B3 to 0x0e5110…1EFC11d79425.182019 USDT From 0x2Be1a0…87c70946 to 0xb5283e…B59C0F032100 USDT From 0xa5d5bb…49d37a94 to 0x543DC5…140E82271.37 ETH From 0x0657e0…a4AE6f10 to 0x25a890…71EEd3873834 USDT From 0x81a261…3d66C2f8 to 0xa35939…8C153711100000 USDC From 0x92B8df…24f8d994 to 0x7d5C15…4dEA84581.45 ETH From 0x11C66a…a090e8c8 to 0x36Cb01…bbA13de925520 USDT From 0xFe0E13…182954Ad to 0x198731…1c45F13e149900 USDC From 0xd99D0a…25778319 to 0x96eFc0…258e4ff81500 USDT From 0x53401e…30267162 to 0xC360d7…2cb287493.399985139924497 ETH From 0x731276…3fA0855F to 0xD554cB…cD4046Ec0 USDT From 0x970d82…2EC59a59 to 0xDd061d…03C03FE51202.47 USDT From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0532368 USDC From 0x3A40a4…6B292A8a to 0x28C465…85285f900.023624214741559093 ETH From 0x491171…6df131C6 to 0x491362…C0F131c67 ERC20 From 0x16BD95…025eeFfB to 0x291524…9CaEE4240 USDT From 0xaE8BcB…b3CEb93C to 0x7fa4f7…Bf3861f82400 USDT From 0x203A79…D7f59083 to 0xd99F6B…4215e0Cd97764.783098 USDT From 0xeF422F…b80fAf14 to 0xeE94d1…5158F51b0.0084 ETH From 0x72c8Fd…3D91AA22 to 0x500Ad3…2E55C9b225018.234190789193 DAI From 0x6338B9…e342D87A to 0x63434D…dD52Ac841.9724607697910939 ETH From 0xE2B279…71E7e280 to 0x1EBAb3…FD936E2878 ETH From 0x0574DA…E6177910 to 0x6cb29e…D583A02c220500 USDC From 0x3Db7E2…fb72A68b to 0x988472…398c400D110970 USDT From 0x04A371…976DfC40 to 0xfF25cE…EF0132eF2283 USDT From 0x8AcFEF…25F9657E to 0xc9ad9B…7D025C293000.0013 USDT From 0x448133…81147BF0 to 0x8921FC…9073927116186.74636426313 DAI From 0x111B78…c1Ad065c to 0x0F45D8…1D21543a108000 USDT From 0x038911…300e1D2c to 0x81B054…4501430D2500 USDT From 0xfAF19d…461D7ae6 to 0x3880EF…5b278Cc25001 USDT From 0xC86E51…7e5e619a to 0xfe8aed…83ddc6b34000 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000121901827080285 eth 0.000121901827080285 ETH
0xd6c10a…4758e028	22821509	Tue, Jul 1, 2025 2:47 AM	0x40f7af…0374b629	From 0xa7277f…9eA29910 to 0x2f3521…87D832531.9925821214850834 ETH From 0xA5138C…Df0804C4 to 0xCC12EF…E76236468.116322 ETH From 0xAF7340…44162078 to 0x9dd405…86dde9031.03446572612512 ETH From 0x2e29E3…D3Febc43 to 0x2e29e1…44febc430.0308 ERC20 From 0x0657e0…a4AE6f10 to 0x25a890…71EEd3873834 USDT From 0xf11f79…CA1DB8Ec to 0xF11d97…931dB8Ec0.2 ERC20 From 0x4e3Bae…f90fB862 to 0x1E5e9C…DE1638c50.5 ETH From 0x9074cB…4F7e8D57 to 0xeF45A2…B060660211245.393291 USDT From 0x873A34…3F3B3000 to 0x834cCb…5925742b0.02 ETH From 0x0fE809…F3426009 to 0x4456D4…B3bebD9749989.494016 USDC From 0xCd4e8a…ABf4EeB8 to 0x9a90c5…F67DFF434000.805214139829 DAI From 0xC84F37…01927e32 to 0x4e65bb…B80AFd8B0.01202868 ETH From 0xB19016…EA4e2bc6 to 0xa9Df06…E41D3E431900000 USDC From 0xbD1FC5…54Bf6180 to 0x267314…Cd52aD68208712.082846 USDT From 0xB0F7f7…a555eabb to 0xAf1365…0B5703162000 USDT From 0xa2ded2…C58D7649 to 0xaA8E5a…fc193A520.005 ETH From 0x803313…B98737c0 to 0xB63B11…8B286e2212940.151894 USDC From 0x6E8746…95bed2E7 to 0x8e0131…648c6fA53095.385 USDT From 0x7aFffB…cae29C2e to 0x5FE5F3…75E8cC897426.67 USDT From 0x402eDD…AcE1885B to 0x9ba51c…2dd110001400 USDT From 0x3dc0d4…10218692 to 0x5906a4…4751F26c15000 USDC From 0x3F6953…45C6A1a1 to 0x125708…5B88E08D5 USDT From 0x1BdE62…8e0339D4 to 0x1BD780…360339D44.95 ERC20 From 0xD2138C…Bee86A60 to 0x3e21b3…8cf614389.249418 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.00009200958500643 eth 0.00009200958500643 ETH
0xa6fc0d…ccba9f68	22773938	Tue, Jun 24, 2025 11:17 AM	0xaFc4fD…92E8C370	From 0xF0Fbd5…38812D3f to 0x49D689…039eB64175 USDT From 0x1227a3…269b1890 to 0x29CEcC…971Fa755438.447931 USDT From 0x4fA406…eb43D2Fa to 0x286b49…13bD720A5000 USDT From 0x579c9A…6102D502 to 0x2dc368…A62685C1100 USDT From 0x0996d2…1E2Fdb76 to 0x975cb5…f8F33aB6500000 USDT From 0x9ADDEf…ebaFe616 to 0xbf6923…eB3b68E271800.020001 USDT From 0x3daEBa…10E29625 to 0x247686…B46EC7E92498.010509 USDT From 0xb8c5DA…D49dd50F to 0x6E8Ce5…cBb0267572774.687579 USDT From 0xccFce4…E08E2646 to 0x0A106e…878898301001.10023909 ERC20 From 0x8785Aa…26233413 to 0x4B4eF8…327D592E89863 USDT From 0x434dA4…838D8dFF to 0x0e985a…6F34d3Bf5703.992794 USDC From 0x8db875…daCf581d to 0x927a28…5B5197DC7002 USDT From 0x1a15c9…EfF293b2 to 0x75e11c…4E67D2A65000 USDT From 0x879414…E2DA2447 to 0x0658b6…6baE6F1011000 USDT From 0x1ba3e4…2F66b670 to 0x9aD9c2…F5AFe61651062 USDT From 0xcDed17…83760268 to 0xA19F66…cba4069313526.28352 USDC From 0xE1aac3…7F41F77F to 0x50EDd1…e8FAAa0053403.758735 USDT From 0x4B4fA4…207D592e to 0x7675b1…cf4B230789800 USDT From 0xA5B434…96b8A62D to 0x549d5b…e111aF1313.77741296 ETH From 0x90315C…7EF8559b to 0xed7efc…876fCf1d73645 USDC From 0x2742fA…B22306a7 to 0xb65060…F30F28C641328.388645 USDT From 0x0657e0…a4AE6f10 to 0x25a890…71EEd38711083 USDT From 0x42982D…a0e53dc0 to 0xf20fDA…0CeaB61b59000 USDT From 0x87107c…919baaa7 to 0xb4d4be…1c43f6131584.0583 USDT From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d9832967.032967 USDT From 0xa0FeFc…2888b0d8 to 0x4F4F41…AF92B13a34965.034965 USDT From 0x3daEBa…10E29625 to 0x247686…B46EC7E92498.010509 USDT From 0xc100BF…0217eFb6 to 0x69dd08…D7f5a00A1000000000 PEPE From 0xB28A05…B0AA8e0D to 0xe49177…90a73061150000 USDT From 0x3bD722…Dc188b27 to 0xf0F6fA…0F812D3F30000 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.00022925052485554 eth 0.00022925052485554 ETH
0xabd7ef…d7ae9757	22773848	Tue, Jun 24, 2025 10:59 AM	0xaFc4fD…92E8C370	From 0x081cc7…880c006f to 0x081716…cE0C006F0.09648293 ETH From 0xb0fa42…f2EBb083 to 0xC8495A…Cab4797f5996.130697 USDT From 0xF89865…2eeC6337 to 0x0956B2…83ee39d3500 USDT From 0x212E60…c7Ff387D to 0x8E44dc…BC31036b1460.33 ETH From 0x0657e0…a4AE6f10 to 0x25a890…71EEd38711083 USDT From 0xdd05bb…44EC61a5 to 0x14f2Ba…54224a571.068486859326896 ETH From 0xb4b6Ab…2B64FF01 to 0x80179D…4CD64CA30.02 ETH From 0xa34555…A43ea9Bf to 0xc1E48A…2872c25d21379.801001 USDT From 0xb4b6Ab…2B64FF01 to 0xbFc850…f0b4f0c317000 USDT From 0x30dBa3…F49cB08c to 0xC704B2…AAc63e2540216 USDT From 0x6Ce88A…1dd2ad89 to 0xbE2C9A…c20178e21.5 ETH From 0x11bCeD…f18fc5A6 to 0xa9Df06…E41D3E4373845 ERC20 From 0x3C0864…69CdB14f to 0xBAd77D…e9a5131930000 USDT From 0xA33AE4…1d450be4 to 0x2cC3ed…f26828942 ETH From 0x2ccB72…e0682894 to 0xA33A83…FC450be42 ETH From 0xf2032E…15b7418c to 0x6151d4…289C93351500 USDT From 0x73817A…70A92dA1 to 0xBf46BE…8804a5c38000 USDC From 0xa2f819…fF6E46AD to 0xb0b5c5…6ce23d5B3.497796037219452 ETH From 0x5AE877…6f8e885D to 0x95698d…42dCfAEF21000 USDT From 0x4d3d0B…34bB1c21 to 0xaD9370…68C79d7085406 USDT From 0x504124…fFC5106e to 0x504CC6…c2c5106e0.04 ETH From 0x4802b1…637AEe58 to 0xB70a62…72fBd6F124.59841750883778 ETH From 0xf15AB2…8770Fd14 to 0x57e5B0…239c1c8615000 USDT From 0xF02f7f…0BbDd779 to 0x155A98…d22f0E8F1500 LINK From 0x8861c1…eaC9CdE4 to 0xb4bC70…8164fF012.82 ETH From 0x1068f4…f3A7ee8f to 0x28c3ed…03d8841F30 ETH From 0x3B6B57…99C0882A to 0xA34f9C…3B3ea9Bf15193 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.000208878125285058 eth 0.000208878125285058 ETH
0x054554…b413b5f9	22773838	Tue, Jun 24, 2025 10:57 AM	0xaFc4fD…92E8C370	From 0x732a84…ac4fEb8D to 0xf395DF…4De4aa4A4.997163 USDT From 0xDBA488…26440eC0 to 0x9a30dA…c136F4091149905.17 USDC From 0x508C34…aF25531a to 0x14f3aC…65e994aD100 USDC From 0xB68571…abA9895B to 0xb68763…72a9895b10 USDT From 0x1Bc656…39F4c93E to 0xC09138…c575565f99.99 USDT From 0x05Ba0c…7D266F93 to 0x9524fF…f46f11D020000 USDC From 0xEB7297…763470E8 to 0xAE6b02…F546126f2000.004 DAI From 0xf15AB2…8770Fd14 to 0x57e5B0…239c1c8615000 USDT From 0x0657e0…a4AE6f10 to 0x25a890…71EEd38711083 USDT From 0x511048…554e7F8D to 0x1C23c4…311b84825000 USDC From 0x906525…9dFA4600 to 0x46df4F…828112f010 USDC From 0x1A2b8e…C1164951 to 0xFc0001…b8BfDe50276 USDT From 0x906525…9dFA4600 to 0x46df4F…828112f010 USDC From 0x088efe…7E2C9846 to 0x9248E8…3c0F38081000 USDT From 0xF02f7f…0BbDd779 to 0x155A98…d22f0E8F1500 LINK From 0xce99eB…69bd14A2 to 0x677d95…c3DEBE0f736488.05 USDC From 0xc4CaEc…7FF0A40e to 0xE38983…6A0c4B6b1 USDT From 0x480d14…13C817D9 to 0x1232e4…12Afdce13.1 ETH From 0x3A8392…E3aaba06 to 0x032eB3…1365b23735100 USDT From 0xFF056B…b006A6Ad to 0xaEB05C…0a07b9Ae100 USDT From 0x0Bbe16…616Db70f to 0x1452A1…0062CB6476662 USDC From 0xefA637…1222a4bc to 0x5AeCC4…FF8E885D10000 USDT From 0x538ac2…416B914d to 0x4FAA1f…bAbE84A294.91 USDT From 0x2386C9…233F5a48 to 0x03A747…0D70D7a94005 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.00016663286859975 eth 0.00016663286859975 ETH

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