Address 0x2B823Eed1f62E95e65aB8bA4Bcdcd0933b79EDac

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
0xe07a63…65879d92	22903449	Sat, Jul 12, 2025 1:41 PM	0x2B823E…3b79EDac	From 0xE0554a…6d32939F to 0xd1eE70…389DF7C788.074597 USDC From 0xd1eE70…389DF7C7 to 0xE0554a…6d32939F0.03 WETH From 0xd1eE70…389DF7C7 to 0xa11CC0…E16048b588.074597 USDC From 0xa11CC0…E16048b5 to 0xE79351…75474CDA88.074597 USDC	0xa11CC0…E16048b5	0.03 eth 0.03 ETH	0.000489561372913221 eth 0.000489561372913221 ETH
0x948413…caa46e79	22804717	Sat, Jun 28, 2025 6:27 PM	0x2b6a8A…6b7Ae6EE	From 0x2b6a8A…6b7Ae6EE to 0x2B823E…3b79EDac0.00505 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000408266747508 eth 0.0000408266747508 ETH
0xc3d7a3…aa731567	22804358	Sat, Jun 28, 2025 5:14 PM	0xd4d1B8…a38892fF	From 0xC1d277…59cD6402 to 0xA895Ba…b78b6c0A2485.26 USDC From 0xa3ACc9…82E030A3 to 0xCdBc02…1B276e6B1.5 ETH From 0x76E506…A0c035E9 to 0x3d5816…F0A703aC100 USDC From 0xe64C57…44670be7 to 0xffC411…Fe5032f7400 USDT From 0xA2AAef…fAaf5f43 to 0x2565e1…35b4285c6420 USDT From 0x53E26F…0EAd204d to 0xE4c4c5…3a540A871113.73 USDT From 0x2B823E…3b79EDac to 0x2B62E7…FD9aE6eE50500 USDC From 0x35F5dD…485bFbE4 to 0xFA35C0…1e63514C49499.249457 USDC From 0xF83D96…9a888CFb to 0x2a7c86…607ff5d01461.97888 USDC From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d20000 USDT From 0xFC910e…3362c262 to 0xfC959b…3862c26226233.07723069 ERC20 From 0x8E4033…93896Af4 to 0x3d4464…05b5CAef75333.636599 USDC From 0xc18DC7…9779406C to 0xE8C277…9Df68f8a1.0524 ETH From 0x5947c3…b82EC6cc to 0xF1021d…fe1479430.0827 ETH From 0x1F8Ef7…B7b86b2f to 0xD6f2c7…70857941499990 USDC From 0x4B0183…01a06182 to 0xb24438…6503BA8D0 USDT From 0x7E1340…9B311d73 to 0x380717…86Ea74CC0.5 ETH From 0x39Cd0c…03aa924e to 0xA968b6…d6C94E0f0.944395377167315 ETH From 0x5CEDb7…f0F4C4Fa to 0xdD8601…d338936316997.147806 USDT From 0xBE45eb…af9643B8 to 0xDD23B0…079EE46E1.2289161574894265 ETH From 0xDd5c7A…b31d2a69 to 0x30DD86…626EcC656.24 ETH From 0x139445…Af05aBA3 to 0xE99DDC…A8aA1e38230 LINK From 0x4c3b25…8Ae063E5 to 0xA9401a…29F080451 ETH From 0x236C29…2c6149f4 to 0x42f152…19F5ca2410 USDT From 0x4a8413…159CeEA0 to 0x45e17c…b014337E1.055 ETH From 0xe43Ce1…E9d7b798 to 0x09772b…18e140910.01 ETH From 0xCDFFfA…1273081E to 0x5bD3ee…Bab0fA472000 USDT From 0x828758…60Dd00d9 to 0xDF2aB7…4C3236371.643 ETH From 0xA2b491…f2D1c0EC to 0x012B72…1623E51e50089.129759 USDC From 0xFBF0B8…f9cd9385 to 0x985ace…4d623e891000 USDT From 0x161cb5…29A2f5F3 to 0x7DDC00…fCAE9dd70.64 ETH From 0x6f04f6…CC001874 to 0x479384…0937c3621018 USDT From 0x18124e…A7DA5A91 to 0x012B72…1623E51e24989.075449 USDC From 0xA2F008…BF1468a7 to 0xF174c6…E8C3694760000 USDC From 0xf74970…dD781956 to 0x91D2B8…B3e581e243028.283249 USDC From 0xEdd4Ca…35F7718E to 0x4744ec…aa5D5Cd51.25 ETH From 0x5Bf2aB…f4cF185d to 0x958345…91bA668b15.0616 ETH From 0xF1F026…55e2CD1d to 0x57793e…79b80a9810234.532346 USDC From 0x04E16E…C983effb to 0x592c5e…9DdF4f732597.511709 USDC From 0x8B554E…086F77b6 to 0xA2A082…83Af5F4311480 USDT From 0xA594a0…663Ec517 to 0x713EeF…1dCcD2D154951.69 USDT From 0xbB5268…Ad12970e to 0x757cA2…2ec7bBf447992 USDC From 0xA2b4Ac…52a9C0EC to 0xa2BE87…4EA9c0Ec7.5e-10 ERC20	0x8173aC…dA85B3F7	0 eth 0 ETH	0.0002640221831555 eth 0.0002640221831555 ETH
0x0a74ad…e80751e6	22804354	Sat, Jun 28, 2025 5:13 PM	0xd4d1B8…a38892fF	From 0xA2F008…BF1468a7 to 0xF174c6…E8C3694760000 USDC From 0x5CEDb7…f0F4C4Fa to 0xdD8601…d338936323120.138875 USDT From 0xFa2b35…aE6b2bEa to 0x6F650E…73177fb40.5770949041894508 ETH From 0x036F5f…8F057435 to 0x6c65F0…ecC7Ce1356.983672561036755 ETH From 0x989E0c…eB4D056E to 0x395Ef1…16295F2C18000 USDT From 0xa5EB71…1F6aA3bc to 0x52d88b…850B89090 USDT From 0x8e203a…1D5CEFc5 to 0x0f7c0e…243f7d531.5 ETH From 0x1F8Ef7…B7b86b2f to 0xD6f2c7…70857941499990 USDC From 0xA2b491…f2D1c0EC to 0x012B72…1623E51e50089.129759 USDC From 0x9Ec136…45d98d57 to 0x127e76…C9bAEE9349969.86214 USDT From 0xF1F026…55e2CD1d to 0x57793e…79b80a9810234.532346 USDC From 0x236C29…2c6149f4 to 0x42f152…19F5ca2410 USDT From 0x26Aa31…06CE5cC2 to 0x9Ba569…F7e238Bd0 USDT From 0x9A54d2…24222dC5 to 0x840F02…c9B3740A0.8201797013759342 ETH From 0x28dd96…abEC8e61 to 0x9645d5…20A926E0150000 USDT From 0xB780E8…C193d65b to 0xDa78b9…DBfd3650106282 USDT From 0x968Be4…12C27631 to 0x28d558…7bEc8e61150000 USDT From 0x8E4033…93896Af4 to 0x3D4442…78e91Aef0 USDC From 0x593EF2…025C226a to 0x240c5a…Af49427a80000 USDT From 0x9D4464…f4691422 to 0x558D31…63bbcd331000 USDT From 0x257C76…1c0B5313 to 0x0D8fa4…3338AbeB2247.191011 USDT From 0x1A2b8e…C1164951 to 0x9591b3…1D0B1CFc261.433884 USDT From 0x2B823E…3b79EDac to 0x2B62E7…FD9aE6eE50500 USDC From 0x3FF0b8…0f274Fc3 to 0x72c91a…373dE3e6871 USDT From 0x388cd5…682e1a7B to 0x376111…8A70fBa0300000 USDT From 0x35F5dD…485bFbE4 to 0xFA35C0…1e63514C49499.249457 USDC From 0x6C6d0a…D7C7cE13 to 0x384A51…080B443725880.45239 ETH	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000193258824553212 eth 0.000193258824553212 ETH
0x501883…08cc8389	22804354	Sat, Jun 28, 2025 5:13 PM	0xc46908…A9c38F0d	From 0x6659d0…D796f6B6 to 0x91D196…970f81e250827.94 USDC From 0xeaf72A…c2a484FD to 0x1CE56c…A86673f1500 DAI From 0xfEDd89…1ed1446B to 0x85F93b…8e1993bf0.003348229690237768 DAI From 0x28dd96…abEC8e61 to 0x964EC0…431726e00 USDT From 0xB780E8…C193d65b to 0xdA7813…9f5d36500 USDT From 0x9Ec136…45d98d57 to 0x1270f7…41F3eE930 USDT From 0x593EF2…025C226a to 0x240927…9973427A0 USDT From 0x388cd5…682e1a7B to 0x376Bc7…dDEeFbA00 USDT From 0x26Aa31…06CE5cC2 to 0x9bA63b…b0c4F8BD0 USDT From 0x989E0c…eB4D056E to 0x395498…CEeA5F2C0 USDT From 0x968Be4…12C27631 to 0x28DD3b…73A28E610 USDT From 0xa5EB71…1F6aA3bc to 0x52D67c…5e0b89090 USDT From 0x257C76…1c0B5313 to 0x105865…42abe3720 USDT From 0xFBF0B8…f9cd9385 to 0x9851f5…7A6D3e890 USDT From 0x651aeb…f2BBcb48 to 0xc9073d…409332FB0 USDT From 0x4B0183…01a06182 to 0xB24fFA…a903bA8D0 USDT From 0x6f04f6…CC001874 to 0x47943A…6989C3620 USDT From 0x5CEDb7…f0F4C4Fa to 0xDD81Ab…9e2393630 USDT From 0xF1F026…55e2CD1d to 0x577303…98A90a980 USDC From 0x8E4033…93896Af4 to 0x3D492e…9145CaEf0 USDC From 0x2B823E…3b79EDac to 0x2B6AD2…57Cbe6eE0 USDC From 0xA2F008…BF1468a7 to 0xf17EC1…e79069470 USDC From 0x35F5dD…485bFbE4 to 0xfa3B48…dD83514C0 USDC From 0x76E506…A0c035E9 to 0x3d5504…9c6A03ac0 USDC From 0x1F8Ef7…B7b86b2f to 0xD6FdAe…A9A879410 USDC From 0xC1d277…59cD6402 to 0xA89361…E2726c0A0 USDC From 0xA2b491…f2D1c0EC to 0x01221A…fFBeE51E0 USDC From 0xF83D96…9a888CFb to 0x2a7DBe…67F2f5D00 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000255985459491972 eth 0.000255985459491972 ETH
0x8b18ba…9e3e8fd3	22804352	Sat, Jun 28, 2025 5:12 PM	0x4e1982…EFa216ce	From 0xF1F026…55e2CD1d to 0x577303…bA930A980 USDC From 0x28dd96…abEC8e61 to 0x964E46…5Af226E00 USDT From 0xB780E8…C193d65b to 0xDA7838…EA8536500 USDT From 0x8E4033…93896Af4 to 0x3d49aa…52aDcaEf0 USDC From 0x2B823E…3b79EDac to 0x2B6A34…5Bf4e6ee0 USDC From 0xA2F008…BF1468a7 to 0xF17e98…24e369470 USDC From 0x9Ec136…45d98d57 to 0x12708a…c605Ee930 USDT From 0x593EF2…025C226a to 0x2409f1…A9D8427A0 USDT From 0x35F5dD…485bFbE4 to 0xFA3B5a…fe93514c0 USDC From 0x388cd5…682e1a7B to 0x376B65…40eDFbA00 USDT From 0x26Aa31…06CE5cC2 to 0x9ba604…c78fF8bd0 USDT From 0x0B6331…358C9ed5 to 0xC9c270…2CACef960 ONDO From 0x989E0c…eB4D056E to 0x395477…29Fc5F2C0 USDT From 0x76E506…A0c035E9 to 0x3D5501…80ec03aC0 USDC From 0x968Be4…12C27631 to 0x28dD47…B9028e610 USDT From 0xa5EB71…1F6aA3bc to 0x52D609…46A489090 USDT From 0x1F8Ef7…B7b86b2f to 0xD6FDC9…7Cf279410 USDC From 0xC1d277…59cD6402 to 0xA893bD…304B6c0a0 USDC From 0xA2b491…f2D1c0EC to 0x0122f4…a4C7e51E0 USDC From 0x257C76…1c0B5313 to 0x1058FC…38DBe3720 USDT From 0xFBF0B8…f9cd9385 to 0x98518B…66743e890 USDT From 0x01D0B8…f64E7ABc to 0x7bC5cc…c92FC0210 USDT From 0x651aeb…f2BBcb48 to 0xC907b4…1c8E32FB0 USDT From 0x4B0183…01a06182 to 0xb24f85…DC3dBA8D0 USDT From 0x6f04f6…CC001874 to 0x47940a…Cd2cc3620 USDT From 0xF83D96…9a888CFb to 0x2a7D79…3e52F5D00 USDC From 0x5CEDb7…f0F4C4Fa to 0xDd8125…a28a93630 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000501008277960112 eth 0.000501008277960112 ETH
0x609b05…290fccba	22804351	Sat, Jun 28, 2025 5:12 PM	0xc46908…A9c38F0d	From 0xCEacb2…0CE8ef76 to 0x56B8e6…E9bed0252500 USDT From 0x968Be4…12C27631 to 0x28DD3b…73A28E610 USDT From 0xB780E8…C193d65b to 0xdA78Af…863f36500 USDT From 0x388cd5…682e1a7B to 0x376Bc7…dDEeFbA00 USDT From 0x28dd96…abEC8e61 to 0x964EC0…431726e00 USDT From 0xa5EB71…1F6aA3bc to 0x52D67c…5e0b89090 USDT From 0x26Aa31…06CE5cC2 to 0x9BA6cE…e8e238bd0 USDT From 0x989E0c…eB4D056E to 0x395498…CEeA5F2C0 USDT From 0x9Ec136…45d98d57 to 0x1270f7…41F3eE930 USDT From 0x593EF2…025C226a to 0x240927…9973427A0 USDT From 0x9D4464…f4691422 to 0x558F64…0d0BCd331000 USDT From 0x236C29…2c6149f4 to 0x42FeC8…B01ecA240 USDT From 0x35F5dD…485bFbE4 to 0xfa3B48…dD83514C0 USDC From 0x8E4033…93896Af4 to 0x3D49df…66E91aef0 USDC From 0xb1b2d0…216E8404 to 0xE40d03…35B308760 USDC From 0x2B823E…3b79EDac to 0x2B6AD2…57Cbe6eE0 USDC From 0xA2F008…BF1468a7 to 0xf17EC1…e79069470 USDC From 0xF1F026…55e2CD1d to 0x5773DD…05C00a980 USDC From 0xA2b491…f2D1c0EC to 0x01221A…fFBeE51E0 USDC From 0x1F8Ef7…B7b86b2f to 0xD6FdAe…A9A879410 USDC From 0x3FF0b8…0f274Fc3 to 0x72C626…cD88E3E6871 USDT From 0x5CEDb7…f0F4C4Fa to 0xDD81Ab…9e23936316997.147806 USDT From 0x10CA8D…4Ddc4609 to 0x1bC1C2…b821387c2200 DAI From 0x8B1eEa…f27CB726 to 0x59cEF4…9D75c49b0.017436159463514237 WETH From 0x560EF2…aF93Ba5b to 0x0944E2…77f2f3e30 USDT From 0xA57aC3…61cD8e9A to 0x74baF4…A7fA38e20 USDT From 0x257C76…1c0B5313 to 0x10eF60…3b36CDc80 USDT From 0x478ec1…e3501Bd1 to 0xc4c617…47434DF90 USDT From 0x8B554E…086F77b6 to 0xA2aA29…54FF5F430 USDT From 0x18124e…A7DA5A91 to 0x01221A…fFBeE51E0 USDC From 0xf74970…dD781956 to 0x91D196…970f81e20 USDC From 0x139445…Af05aBA3 to 0xE99D53…7F901E380 LINK From 0x564a12…c112E36d to 0xE3bbAC…1f60515710000 USDC From 0x864A4E…E915425d to 0x4cfbB5…99DF7c191172 USDT From 0xD3E6B2…071A2Ea5 to 0x813e3D…a989836834719.002744 USDT From 0xB591cd…3fD7aB81 to 0xD3E6B2…071A2Ea5115107.001447 USDT From 0x6cAA7e…4c896560 to 0xfd116e…488E03b82000 USDC From 0xb591af…e032aB81 to 0xd3E61a…Eb082Ea5115107.001447 USDT From 0x29065a…49Fe715a to 0x8fca4b…9f5990b820000 USDC From 0x692f2C…57777F0e to 0x8b75CA…89536441200 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000351487998720547 eth 0.000351487998720547 ETH
0x0cd7a2…7087654e	22804346	Sat, Jun 28, 2025 5:11 PM	0x0630e4…09F55692	From 0x968Be4…12C27631 to 0x28ddf2…ef208e610 USDT From 0xB780E8…C193d65b to 0xdA78B7…814F36500 USDT From 0x388cd5…682e1a7B to 0x376B6b…302D0bA00 USDT From 0x28dd96…abEC8e61 to 0x964e57…11da26e00 USDT From 0xa5EB71…1F6aA3bc to 0x52d6fb…384889090 USDT From 0x26Aa31…06CE5cC2 to 0x9Ba693…506f38BD0 USDT From 0x989E0c…eB4D056E to 0x395486…a0Ec5F2C0 USDT From 0x9Ec136…45d98d57 to 0x12702E…6BC2eE930 USDT From 0x593EF2…025C226a to 0x2409FD…6040427A0 USDT From 0x35F5dD…485bFbE4 to 0xfA3BE8…Cb71014c0 USDC From 0x8E4033…93896Af4 to 0x3D494E…86A21aEf0 USDC From 0xb1b2d0…216E8404 to 0xe40Df1…AD1808760 USDC From 0x2B823E…3b79EDac to 0x2B6a52…73B346ee0 USDC From 0xA2F008…BF1468a7 to 0xf17EE1…a11f69470 USDC From 0xF1F026…55e2CD1d to 0x5773d1…1F850A980 USDC From 0xffD46E…D038E7c5 to 0x859715…67a1AAD40 SAHARA From 0x23d6BF…9a40C55D to 0xC9C242…2041EF960 IMX From 0xA2b491…f2D1c0EC to 0x012204…A85BE51e0 USDC From 0x1F8Ef7…B7b86b2f to 0xd6fD02…163b79410 USDC From 0x0B6331…358C9ed5 to 0xC9C242…2041EF960 ONDO	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00044321703484008 eth 0.00044321703484008 ETH
0x8850c3…d1ae8e65	22804061	Sat, Jun 28, 2025 4:14 PM	0xd4d1B8…a38892fF	From 0x4A4E32…E548A6f7 to 0x606527…626692764000 USDT From 0x86f31F…eEdaf12F to 0xb312Ac…0092c76e0.3129152176781526 ETH From 0x0b2Ab3…264cF99f to 0xB5D6B1…AC3471f12 ETH From 0x1a372c…eb9e8fDB to 0x376861…36023b9a0.945950157293048 ETH From 0x781ec0…238F5Bee to 0x6bd2b8…a68896881000 USDT From 0x1708f3…32bf5179 to 0x574b30…05AA6674149.78542029763392 ETH From 0x8a1d22…8B39FeD8 to 0x6F29bD…b2D737859372.612236 USDT From 0x28683F…5134Cc02 to 0x229bd1…f993F56099998.8 USDT From 0xD9533D…fE619d9D to 0x7cf468…Ed263B8C25000 USDC From 0x37585C…D0dDF30F to 0x3b7dAb…3e57a42c672.5028694 LINK From 0x593EF2…025C226a to 0x240c5a…Af49427a80000 USDT From 0x2E1362…eca29998 to 0x63e49E…b9688faf3.5983 ETH From 0xd74E30…357Af763 to 0x460480…a86380A320000 USDT From 0xF2212E…b4a31c5B to 0x1aD6Ce…a6bBEAA810 USDT From 0xDa78c1…8a083650 to 0xdA7C6A…300836501.06282e-7 ERC20 From 0x252FBB…a241415b to 0x252342…e341415B579.04 ERC20 From 0x496026…693Aa028 to 0x68a6D0…3E8d6B9C5.77716317 DAI From 0x75C69B…248ae9Fa to 0x7A28Fd…2327839140000 USDC From 0x515952…F9A99Ca3 to 0x46cAf5…B19160d125900 USDT From 0x46a8F8…106f9317 to 0x4Dc465…306b77D310 USDT From 0x09bfAF…9485211c to 0x6Dd947…30Dd7CDb3.2756 ETH From 0xc4E170…0eC08e57 to 0x42222a…8D56547a1000 ETH From 0x2B823E…3b79EDac to 0x2B62E7…FD9aE6eE50500 USDC From 0x068753…0Ce93e14 to 0x2AD823…F06E13821.4888561728888479 ETH	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000208846250596194 eth 0.000208846250596194 ETH
0x8987de…331f80d8	22804059	Sat, Jun 28, 2025 4:14 PM	0xd4d1B8…a38892fF	From 0xB68571…abA9895B to 0xb68763…72a9895b1675.399386 USDT From 0x805b28…61027A99 to 0x80580B…d4027a990.8438035006841791 ETH From 0x7e08e2…76A05F75 to 0x84a2d5…44c5bfc66860 USDT From 0x2B723f…edad6aCA to 0x15bF30…f064FBa70.34404126 ETH From 0x593EF2…025C226a to 0x240c5a…Af49427a80000 USDT From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea74000 USDT From 0xcDa35b…A7F695B2 to 0x4Ef2Af…7a6c54b51.2009730591936556 ETH From 0xcA316B…da8a15b9 to 0x9C6363…85e3B8eF23453.871503 USDC From 0xF1F026…55e2CD1d to 0x57793e…79b80a9810234.532346 USDC From 0x40101b…a44Bf589 to 0xb19A8e…5a1F355810000 USDT From 0xd8f84e…9cDe6b73 to 0x8ca377…40D6C02418300 USDT From 0x2B823E…3b79EDac to 0x2B62E7…FD9aE6eE50500 USDC From 0x977772…7631B761 to 0x174754…103f3d0579258 USDT From 0x9Ec136…45d98d57 to 0x127e76…C9bAEE9349969.86214 USDT	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000130141501765936 eth 0.000130141501765936 ETH
0x788368…49cf817a	22804056	Sat, Jun 28, 2025 4:13 PM	0x16F09B…6E39b488	From 0x79596B…A3583B5f to 0x2753a3…934896911 USDT From 0x1076eb…e5FAe003 to 0x8B5803…42981E355940 USDT From 0x2409aB…8649427A to 0x2D7aD7…fc50AAEd17249 USDT From 0xfE6f16…C5f9513d to 0x08F620…e9f0C8EE1.2 Е᠎T᠎Н From 0x76B3eE…9d386d03 to 0xA3506F…e38C21891.341899680837428 Е᠎T᠎Н From 0x6840DA…14324fAD to 0xa016cE…60e04525200000 USDC From 0xE81E0d…034fc809 to 0xA618eC…E2678AD01.0290439699679559 Е᠎T᠎Н From 0x4AB878…BBd4f3b0 to 0xBe7513…79927D8f370 USDC From 0x496026…693Aa028 to 0x68a87E…22276B9C5.77716317 DAI From 0x1a372c…eb9e8fDB to 0x37620e…46503B9A0.945950157293048 Е᠎T᠎Н From 0x0A5aC5…6413cb4a to 0x252FBB…a241415b579.04 ERC20 From 0x86f31F…eEdaf12F to 0xb31134…0f5aC76E0.3129152176781526 Е᠎T᠎Н From 0x781ec0…238F5Bee to 0x6bd3Ee…894C96881000 USDT From 0x068753…0Ce93e14 to 0x2aDc7B…0c1013821.4888561728888479 Е᠎T᠎Н From 0xc4E170…0eC08e57 to 0x42220D…7a5d547a1000 Е᠎T᠎Н From 0x2E1362…eca29998 to 0x63E1Db…4D548faF3.5983 Е᠎T᠎Н From 0x75C69B…248ae9Fa to 0x7A2C94…9078839140000 USDC From 0xD9533D…fE619d9D to 0x7CF1FD…4e7E3B8C25000 USDC From 0x28683F…5134Cc02 to 0x229642…7644F56099998.8 USDT From 0xd74E30…357Af763 to 0x4606f6…538880a320000 USDT From 0x593EF2…025C226a to 0x2409A0…92FB427a80000 USDT From 0xf0719F…0757aB4A to 0xFf3864…66Dc08D832.929 Е᠎T᠎Н From 0xefC662…6423b088 to 0xEE8415…f25C2fe370 Е᠎T᠎Н From 0x8a1d22…8B39FeD8 to 0x6F27Eb…30A237859372.612236 USDT From 0x1708f3…32bf5179 to 0x574af9…12176674149.78542029763392 Е᠎T᠎Н From 0x0b2Ab3…264cF99f to 0xB5D005…735b71f12 Е᠎T᠎Н From 0x09bfAF…9485211c to 0x6DDD5D…03677CDb7.3965 Е᠎T᠎Н From 0xb78002…a735D65b to 0xDa78c1…8a083650106282 USDT From 0x684090…D2D94fAd to 0xa016cE…60e04525200000 USDC From 0xa01603…Cd544525 to 0x2f40AE…9e644e9F165651.09 USDC From 0x37585C…D0dDF30F to 0x3B710B…6556a42c672.5028694 LINK From 0x2B823E…3b79EDac to 0x2B6a30…0c91e6ee50500 USDC From 0x4A4E32…E548A6f7 to 0x6062AB…a07792764000 USDT From 0x46a8F8…106f9317 to 0x4Dc510…D16277d310 USDT From 0xF2212E…b4a31c5B to 0x1aDAB2…8914EaA810 USDT From 0x515952…F9A99Ca3 to 0x46CE67…F66960d125900 USDT From 0x3C9371…64B9c072 to 0x7F07dd…Ca2105D52458 USDT From 0xf93629…bD687d7f to 0x0c71E9…3dAC2ef622565 USDT From 0xDb358f…D9EacE7e to 0xf31dD0…4a94c6B219280 USDC From 0xFB413D…1E0BC4B7 to 0x786Bb2…B2D70A970.49 Е᠎T᠎Н From 0xF72D31…F9Cf710D to 0x8d15A4…4fE089d20.0174 Е᠎T᠎Н From 0xD1f46A…15B1c574 to 0x800444…72949Fd6500 USDT From 0x39dDd2…5a2EC2C4 to 0x6542Ca…e7a069De0.0378 Е᠎T᠎Н From 0xC2bC3b…973CC4e0 to 0x8B5F53…71e38D46100 USDT From 0x178632…1744175e to 0x8B43EA…36266Cf144998.5 USDT From 0x521038…5B530935 to 0xa7eCDA…Cc86D0cD11034.265715 USDC From 0x1A2b8e…C1164951 to 0xb394D5…104f76BF200 USDT From 0xf11f1e…5c1C8E3F to 0x9dd317…417EE59347499.66606 USDC From 0xA5c616…cA6AE148 to 0xa3B9F8…5C2aC9c670 ERC20 From 0x08F6e4…4202c8eE to 0x617Fe1…DC8af40b1.5 Е᠎T᠎Н From 0xd6F232…a74eD8A5 to 0x137A37…DDC60ff60.232739 Е᠎T᠎Н From 0x6c28B5…61B5dbBD to 0x56CEa6…dB97a7479979.941976 USDC From 0xd03cb1…7f6B45CF to 0x32b453…259abede17538 USDC From 0x4dc502…2F6B77D3 to 0xC2e135…fDb420582 USDT From 0xa8A1A7…6aA2AB56 to 0x69102C…21361b4C11000 USDT From 0x9296bd…36DCaBeF to 0x00A803…22a770C81999.66224 USDT From 0x93270c…D64b7AB3 to 0x0b1c59…EE1fad3A1.504890895410083 LINK From 0xcd6552…C1d7d55b to 0xe39bc1…D834455036416 USDT From 0x06EAF6…DC1631F4 to 0x13B59C…36ED6CFb2760 USDT From 0x9BaB59…55cEEA2f to 0x2480B0…f489Fb4F400 USDT From 0x213F5E…E65D3D9b to 0x24AE4b…ECD156eb0.024203 Е᠎T᠎Н From 0x05c20e…2B1561E9 to 0x96a4CB…f7531E5f5075 USDT From 0x23b31c…Bc44AFcD to 0xFE95Ef…D260101e32 Е᠎T᠎Н From 0xB7E921…498fc3B8 to 0x8Ec927…3752991A38253.087058 USDT From 0x132CA4…CBd82F4E to 0x4CF7CC…a45670260.962939136 Е᠎T᠎Н From 0x928b88…DDbcA97f to 0xd51fF6…3B3ba93A6990.24 USDT From 0x5b6799…C21aA153 to 0xB505A6…Ef6aC1fc14133.479877 USDC From 0xe41aEB…25426528 to 0x2C4f64…27a428102.5337536058664414 Е᠎T᠎Н From 0xdE583a…a9f0e46f to 0xEF7257…75Ee23B0100 USDC From 0x70C97F…13985a64 to 0x3B218A…0E84b81b0.055 Е᠎T᠎Н From 0x18a76F…B97b5221 to 0xE077E6…6370653d1984.558095 USDC From 0xA2F008…BF1468a7 to 0xf17e29…2659694760000 USDC From 0x1D7292…6a1BA1ca to 0x769422…916C36dA414 USDT From 0x2231B9…8FDB04d9 to 0x887be0…E9bf067B0.13 Е᠎T᠎Н From 0x61CB82…F1dA838E to 0xF83FAf…C8C6efBE30000 USDT From 0xAa4FeB…15C10930 to 0x0EF6e6…9cEA49068.2 Е᠎T᠎Н From 0xD14033…8F1E0998 to 0x53A685…d872bE1a5 USDT From 0x5e30f0…eeC6A708 to 0xbEdDE7…1d65100b19990 USDT From 0xCb1132…e9726668 to 0xe40e10…d8466e534.147948835627595 Е᠎T᠎Н From 0x84Ed5D…eb49A2d6 to 0x77E77d…7861B35710 USDC From 0x4a8464…0825C277 to 0xf0791a…E8Cd824B12.225805446953546 Е᠎T᠎Н From 0x632869…3057400c to 0xfD46aD…50cDce035000 USDC From 0x6358A9…7bd79B53 to 0xce405F…BA6F6B6e11007.693059 USDT From 0xdA78ff…02fD3650 to 0x1cB879…DFeA285f235000 USDT From 0x4484c7…201e9bCC to 0xd72E24…a75c895730000 USDT From 0x4961D7…8709CB82 to 0x8b8F15…0F4f53495 Е᠎T᠎Н From 0x319Af0…0B76991d to 0xcfC0dD…1B0CaC8D20000 USDT From 0x416E1E…bD2A0584 to 0x70c992…94a75a6412.069904592865036 Е᠎T᠎Н From 0xecB24F…cf494a0E to 0x41E0e5…Edcf02041.2896521252770163 Е᠎T᠎Н From 0x5f2CE3…A98bd105 to 0x05CC70…9D921c1A18.596603727003295 Е᠎T᠎Н From 0x633324…6d0acEc8 to 0x87f0e3…D6E04f16167.7 Е᠎T᠎Н From 0x7108b3…7B6b2FB8 to 0x8E57F6…5B4713462245798.166436 USDC From 0x407EB2…E456E412 to 0xA23C71…7344cd8f16.865357 LINK From 0xdD74ad…491009c7 to 0x351a72…65d95B5715000 USDC From 0xAf6270…Cd2Dad23 to 0xaC9182…A3843DAf50000 USDT From 0x9Ec136…45d98d57 to 0x1270e6…1AD3Ee9349969.86214 USDT From 0xc2A9FE…f694888d to 0x00184b…E33E3f8b30000 USDT From 0xc919A3…cCDb6756 to 0x8F0782…E005cabd1000 USDT From 0x6FD903…8F02b297 to 0x713390…d18D58B41000 USDT From 0xc0c5fa…0D2F076e to 0x1D554c…c19Aa3fE2000 USDC From 0x62Aa63…e4b139eF to 0x2EaF2E…9192842F10000000000000000000 USDT From 0x6bcdE3…B7C6D3d0 to 0xFd22b7…49B66AE64.405677845144059 Е᠎T᠎Н From 0xf1d4e8…F861E916 to 0x502aC8…86FEa655359938.58758 USDT From 0x6910EA…7c091b4c to 0x118dED…AD20180611000 USDT From 0x7cF10c…60263B8c to 0xC5955f…23CC5E8e499.87678 USDC From 0xE0dCa1…a2FF7f00 to 0x5fB0AF…f0a6A97E0.7587253414264036 LINK From 0xF48fF5…1A987566 to 0x52D477…685bDA9A3300 USDT From 0xA8Ab0A…15A54913 to 0xDb355d…aA72cE7e43000 USDC From 0xeC53Ae…aA136dC9 to 0x93B6b0…796842b73033.184244066795 ERC20 From 0xA55AbB…152b361e to 0xeD1458…Ad86365B1.0006055778403262 Е᠎T᠎Н From 0xc3Cd33…47eEfCA0 to 0xf59272…CfD04E341.5775 Е᠎T᠎Н From 0x3Fdbd5…028C2163 to 0x1976C2…fb0EC1200.5 Е᠎T᠎Н From 0x84653C…ED8a68e7 to 0x0d8570…7fB092F99.85 Е᠎T᠎Н From 0xFF39C1…9d0Dc8aF to 0xA9D1aF…1F1D3e430.5221367106258888 Е᠎T᠎Н From 0x99BFa8…9348D936 to 0x27ef58…1154B82e0.048406 Е᠎T᠎Н From 0xf47A12…744B23a7 to 0xC38CBA…e64ADFA122.686746482410935 LINK From 0x0b30aA…2aD2aCa5 to 0x929e5b…3a9AD40F0.004 Е᠎T᠎Н From 0xF07979…23e4824b to 0xDB81af…c73Ab6de0.4130086275985722 Е᠎T᠎Н From 0x008492…4CA33d64 to 0x9af84e…14ec96211.095986806162484 Е᠎T᠎Н From 0x365207…9bc6fDBF to 0x99160A…6f477eD137.62433197 ERC20 From 0x81A0e3…733bDC30 to 0xA1e616…D755Ed373515 USDT From 0x89c1Ef…8306C0DF to 0x1AF313…3908C9C62051 USDC From 0x1a237e…aE19240d to 0x60eA0b…B67C418120 Е᠎T᠎Н From 0xda311b…beFb4405 to 0xd097fc…f1F2b0EA4.305713887362525 Е᠎T᠎Н From 0x7c4D2b…71342977 to 0x0426B8…9C1F85a61.2421198545837562 Е᠎T᠎Н From 0xD4374D…c5f3f033 to 0x1381fC…98905Af61196.709 USDC From 0x515C63…ba080987 to 0x671857…1a098D783100 USDT From 0xab0D47…0F422A06 to 0x9BC1F1…bDb83cAE0.028334 Е᠎T᠎Н From 0x170c18…b993C6Df to 0x5f58cb…5b26fDCb100 USDC From 0xBB70b5…9178358d to 0xA1387d…f502A20b2400 USDT From 0x657B47…b971820a to 0x574af9…1217667449.116355948721115 Е᠎T᠎Н From 0x4FD81A…74B38E55 to 0x64D39d…916709740.005839 Е᠎T᠎Н From 0xCB5337…F30db74B to 0x574af9…12176674135.46738243071766 Е᠎T᠎Н From 0xE4b4dD…D466DED2 to 0xEaD615…3914153391.00000072424606 LINK From 0x094A46…c21622bE to 0x370e3b…547F778c0.01 Е᠎T᠎Н From 0x54d7eA…3A879D70 to 0xb4d381…0c0D8bc19990 USDT From 0x51CF46…B8684074 to 0x790634…535d04F4400.57061325999996 ERC20 From 0x05fC7c…4B4eA3Cd to 0x0B30c2…5811aCa51 Е᠎T᠎Н From 0x63E14F…D0688FaF to 0x7eAbbD…11aaEc243 Е᠎T᠎Н From 0xB780E8…C193d65b to 0xDa78c1…8a083650106282 USDT From 0x135Dbe…455C01CF to 0x403270…c53Dd8E920263.023237 USDC From 0x1578b1…177B9303 to 0x61788D…B68809c550000 USDT From 0xC4Db5d…5852E611 to 0x7Fdc52…79E8dB63436.75298317000005 Е᠎T᠎Н From 0x3B7148…7057a42c to 0xbA315e…9cB298960.032984 Е᠎T᠎Н From 0xB4bd21…6563ed45 to 0x3A2f12…20630E7D6959 USDT From 0xF9103f…5181DB21 to 0xB4bDbe…5396eD4510193 USDT From 0x2746E9…d7891139 to 0x2fbD7E…6D41F6320.09876 Е᠎T᠎Н From 0xA0d8FA…5a7D4A0B to 0xfe1556…419e53C22742 USDC From 0x005619…3aCC092C to 0xECd38e…625995010.91 Е᠎T᠎Н From 0xb2F93d…cdaaDC0F to 0xA478bc…3357b2D96.181717775735521 Е᠎T᠎Н From 0x89fcd4…Fe523EC9 to 0x39dD62…0321C2c44.2 Е᠎T᠎Н From 0x2eaFe5…a018842f to 0xBe6daF…Bfcb12401000 USDT From 0x0200C2…3b72e164 to 0x5e4154…8Dc44F7c2201 USDT From 0x153807…6DFf8239 to 0x8Bc9Ce…e13c3d627305 USDT From 0xC3dcd7…A227Bf74 to 0xeF315B…C5AeB351211.40594918999997 Е᠎T᠎Н From 0x2CC6b0…0a76D0Be to 0x2121b2…8e63cd7e0.0005 WЕ᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.0013105168681026 eth 0.0013105168681026 ETH
0xbabe35…c15c18f1	22804055	Sat, Jun 28, 2025 4:13 PM	0xd4d1B8…a38892fF	From 0xcf9726…4B84c6BE to 0x837a9a…22d10116125 USDC From 0x5416f1…50a63ADd to 0x758Cc8…22BC221B316.2845 ETH From 0x977772…7631B761 to 0x174754…103f3d0579258 USDT From 0x93E8Ae…7073D7A0 to 0x93E267…0473d7a00.00001696802415 ERC20 From 0xF2212E…b4a31c5B to 0x1aD6Ce…a6bBEAA810 USDT From 0x1708f3…32bf5179 to 0x574b30…05AA6674149.78542029763392 ETH From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126534.61889 USDT From 0xF1F026…55e2CD1d to 0x57793e…79b80a9810234.532346 USDC From 0xFfd598…f6776A6A to 0xc69232…bf2caDD417730.250077 USDT From 0xf3a04B…a89Dd39b to 0x802c80…fAA9Ed6B2500 USDC From 0x0d8A9B…3e59AB52 to 0xe07F1f…62979F0E0.004096 USDT From 0xA2F008…BF1468a7 to 0xF174c6…E8C3694760000 USDC From 0x16d675…346ddBE3 to 0x247443…C020a72540 USDT From 0x133588…AE6C1337 to 0x7771ab…Bd3661D43.201454618156235 ETH From 0x15f8a4…ddfc7303 to 0xa28D92…E0287c0575.38 ETH From 0x46286f…15c7E08A to 0x57034d…CD160fcF2000 USDC From 0xc69616…372cadd4 to 0xD12D68…7B550A1136907 USDT From 0x3B6F96…68913e4e to 0xdbB8f4…1823C9b030000.329141 USDT From 0xaF0259…75e29817 to 0x7771ab…Bd3661D41.7412860403331023 ETH From 0xfaCa7A…cCaC9247 to 0x2759ac…c30A0fDd0.69 ETH From 0xE5e832…15eF6997 to 0x0d8b73…DAFf292214067.414026 USDC From 0x593EF2…025C226a to 0x240c5a…Af49427a80000 USDT From 0x2653A1…7aea1C6c to 0x21ec83…da86bFc91.231982259455464 ETH From 0x9Ec136…45d98d57 to 0x127e76…C9bAEE9349969.86214 USDT From 0x597CdD…271712F7 to 0x27AF5f…BD05d3e41.32895915 ETH From 0xae79A7…8dB56ADF to 0x835d60…3bA9FC743.115 ETH From 0x55Ac15…F241904E to 0xA63F84…5B4C5B431.2 ETH From 0x7DfF5d…a34188BA to 0x511911…fADf7a0612500 USDC From 0x4D14b9…60eF544B to 0x5A71F1…b61A61c120 ETH From 0x530c19…5C3b0f7c to 0xef602b…22c878181.121586385519623 ETH From 0x135Dbe…455C01CF to 0x403A4B…6B8FD8e95001.14026 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e43400.57061325999996 ERC20 From 0xe286e3…f382a3fb to 0x5E3D1B…53B14492100000 USDC From 0x8E4033…93896Af4 to 0x3D4442…78e91Aef0 USDC From 0xcA316B…da8a15b9 to 0x9C6363…85e3B8eF23453.871503 USDC From 0xB24c52…4A3ef328 to 0xc59Fd1…BCb95Fae78434.064629 USDT From 0xA3ef52…82F0819e to 0x81f8DF…9bD21Cb115.5 LINK From 0xcF8F11…bE63D7cB to 0xabbF75…8C70dd2e10013.300214 USDT From 0x3c667a…D2bC399D to 0xBc8e28…966251C23746 USDC From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea74000 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4326533.09 USDC From 0x5bfaF0…e9e0994a to 0xD098f4…aD28771c54.08692176777778 ETH From 0x5da2D5…72420d3C to 0x9d1aab…1E5146c419162.346 USDC From 0x2B823E…3b79EDac to 0x2B62E7…FD9aE6eE50500 USDC From 0x6f27AD…E5D73785 to 0x6F29bD…b2D737859372.918693 USDT From 0xdd15D1…8E1cb3c4 to 0x964e98…5B3aA2282000 USDC From 0x4a44d7…FD92b7dA to 0x8B0CcC…ba3243B91 ETH From 0xD06586…D0a6A722 to 0xb6e82A…bd0df96B0.037 WBTC From 0xa31A2B…B8e25BcB to 0xE348F0…FDbE19640.002656639404892004 ERC20	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000388644789455796 eth 0.000388644789455796 ETH
0x77f194…f57ab9e7	22804055	Sat, Jun 28, 2025 4:13 PM	0xc46908…A9c38F0d	From 0xf17E04…1Bc36947 to 0x644307…Bc5d210e0 USDT From 0x86146E…31D1b5e1 to 0x894e41…06df01010 USDT From 0x63b4c1…30817302 to 0x7b9fCe…6bf626fD0 USDC From 0xBe5c6c…252Fb385 to 0xB6578F…Bbe32d9b24000 USDT From 0x1DAdc9…5594d766 to 0xE3474D…D88c19640.001385968821496469 WETH From 0x0d084E…Ca773632 to 0xeE7360…bE33753118728 USDT From 0x26Dd22…1cBad8fE to 0xdC4201…9Ae94f611547 USDT From 0xf816Ed…4491055a to 0xc6c3D8…fa4d18c035000 USDT From 0xC6C360…547318c0 to 0x5bB702…A166DbCf19001 USDT From 0xB657a8…b4592D9B to 0xB68571…abA9895B1675.399386 USDT From 0xa31DA0…c1637c4D to 0x4C578a…799d290F0 USDT From 0x10F500…bC5dbA8b to 0x13aD18…Cc5622eA0 USDT From 0x977772…7631B761 to 0x174b2c…AFAe3D050 USDT From 0x9Ec136…45d98d57 to 0x1270f7…41F3eE930 USDT From 0x593EF2…025C226a to 0x240927…9973427A0 USDT From 0x40101b…a44Bf589 to 0xB1900C…33B535580 USDT From 0x7e08e2…76A05F75 to 0x84a3c5…83E2bFC60 USDT From 0xF1F026…55e2CD1d to 0x577303…98A90a980 USDC From 0xcA316B…da8a15b9 to 0x9c6e5e…472EB8ef0 USDC From 0x2B823E…3b79EDac to 0x2B6AD2…57Cbe6eE0 USDC From 0xd8f84e…9cDe6b73 to 0x8cA447…2412C02418300 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000235656843942856 eth 0.000235656843942856 ETH
0xa3c99c…2848c034	22804053	Sat, Jun 28, 2025 4:13 PM	0x4e1982…EFa216ce	From 0xa31DA0…c1637c4D to 0x4c5786…5aAF290F0 USDT From 0xF1F026…55e2CD1d to 0x577303…bA930A980 USDC From 0xd79d30…5466260C to 0x74F4A1…CeE63F520 OGN From 0x62B599…58BC1Ef1 to 0x28681D…BB32Cc020 USDT From 0xc1283d…3727100E to 0xC5207d…02Ec0c7B0 USDT From 0xF11230…e7562a61 to 0x985c3d…7b9628Db0 PAXG From 0xF11230…e7562a61 to 0x38699d…bDBdf6f40 PAXG From 0x10F500…bC5dbA8b to 0x13ad85…2cea22ea0 USDT From 0xcA316B…da8a15b9 to 0x9c6e15…d11Eb8Ef0 USDC From 0x977772…7631B761 to 0x174BcC…80633d050 USDT From 0x2B823E…3b79EDac to 0x2B6A34…5Bf4e6ee0 USDC From 0x9Ec136…45d98d57 to 0x12708a…c605Ee930 USDT From 0x593EF2…025C226a to 0x2409f1…A9D8427A0 USDT From 0x1300AE…204e90A2 to 0xBDC276…ea62d7F00 STETH From 0x40101b…a44Bf589 to 0xB19060…3E8335580 USDT From 0x8267f7…3E9F5fed to 0xC1fbf0…728c03940 USDT From 0x7e08e2…76A05F75 to 0x84a33e…9694BFc60 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000458303666407512 eth 0.000458303666407512 ETH
0xd64616…49931854	22804051	Sat, Jun 28, 2025 4:12 PM	0xc46908…A9c38F0d	From 0xdd15D1…8E1cb3c4 to 0x9642A1…167fa2282000 USDC From 0x5da2D5…72420d3C to 0x9d1dC6…8e8746C419162.346 USDC From 0x16d675…346ddBE3 to 0x247863…70D0a72540 USDT From 0xc69616…372cadd4 to 0xD12e9a…433f0A1136907 USDT From 0xFfd598…f6776A6A to 0xc6963f…9c7EadD417730.250077 USDT From 0x32a595…a93D2989 to 0xA9d1e1…F3ad3e4326533.09 USDC From 0x9Ec136…45d98d57 to 0x1270f7…41F3eE930 USDT From 0x10F500…bC5dbA8b to 0x13aD18…Cc5622eA0 USDT From 0xa31DA0…c1637c4D to 0x4C578a…799d290F0 USDT From 0x593EF2…025C226a to 0x240927…9973427A0 USDT From 0x977772…7631B761 to 0x174b2c…AFAe3D050 USDT From 0x8E4033…93896Af4 to 0x3D49df…66E91aef0 USDC From 0x2B823E…3b79EDac to 0x2B6AD2…57Cbe6eE0 USDC From 0xA2F008…BF1468a7 to 0xf17EC1…e79069470 USDC From 0xF1F026…55e2CD1d to 0x5773DD…05C00a980 USDC From 0xcA316B…da8a15b9 to 0x9c6e5e…472EB8ef0 USDC From 0xcF8F11…bE63D7cB to 0xAbbB3d…BEc0dd2E10013.300214 USDT From 0xdf2E8E…EeB83A9b to 0x9Ce921…07987F126534.61889 USDT From 0x7906f8…2a6704f4 to 0xA9d1e1…F3ad3e43400.57061325999996 ONDO From 0x7DfF5d…a34188BA to 0x511d2D…529e7a0612500 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000226890242472586 eth 0.000226890242472586 ETH
0x57ac96…384807ec	22804048	Sat, Jun 28, 2025 4:11 PM	0x0630e4…09F55692	From 0x9Ec136…45d98d57 to 0x12702E…6BC2eE930 USDT From 0x62B599…58BC1Ef1 to 0x286845…Ce31Cc020 USDT From 0xc1283d…3727100E to 0xc52037…504D0C7b0 USDT From 0x10F500…bC5dbA8b to 0x13Ad62…4B8122ea0 USDT From 0xa31DA0…c1637c4D to 0x4c5747…63Ce290F0 USDT From 0x593EF2…025C226a to 0x2409FD…6040427A0 USDT From 0x977772…7631B761 to 0x174bB6…3BF93d050 USDT From 0x8E4033…93896Af4 to 0x3D494E…86A21aEf0 USDC From 0xd79d30…5466260C to 0x74f4d0…8B053F520 OGN From 0x2B823E…3b79EDac to 0x2B6a52…73B346ee0 USDC From 0xA2F008…BF1468a7 to 0xf17EE1…a11f69470 USDC From 0xF1F026…55e2CD1d to 0x5773d1…1F850A980 USDC From 0xF11230…e7562a61 to 0x985ca3…c1D228dB0 PAXG From 0xF11230…e7562a61 to 0x38699d…bDBdf6f40 PAXG From 0xcA316B…da8a15b9 to 0x9c6e10…94f3B8EF0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000363842374487487 eth 0.000363842374487487 ETH
0x91768f…d1f7a8f8	22804044	Sat, Jun 28, 2025 4:11 PM	0xd4d1B8…a38892fF	From 0x593EF2…025C226a to 0x240c5a…Af49427a80000 USDT From 0x371685…1ed32542 to 0x18ED64…6a6545e51000 USDT From 0xf30B87…51f0A533 to 0x105597…63D3e734300 USDC From 0xa3B967…2762C9c6 to 0xa3bB36…5962c9c670 ERC20 From 0x170c18…b993C6Df to 0x5F5eC0…53FafdCb100 USDC From 0x84Ed5D…eb49A2d6 to 0x77E282…A8a1b35710 USDC From 0x06EAF6…DC1631F4 to 0x13Ba05…eAAb6cFB2760 USDT From 0x153807…6DFf8239 to 0x8bcbb1…0c5d3D627305 USDT From 0xF9103f…5181DB21 to 0xb4BFcF…A063eD4510193 USDT From 0x9Ec136…45d98d57 to 0x127e76…C9bAEE9349969.86214 USDT From 0x135Dbe…455C01CF to 0x403A4B…6B8FD8e920263.023237 USDC From 0x2B823E…3b79EDac to 0x2B62E7…FD9aE6eE50500 USDC From 0xc0c5fa…0D2F076e to 0x1D5227…Bf8aA3Fe2000 USDC From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF1618658 USDC From 0x0d85dF…058592f9 to 0x0D8ECB…C98592f99.85 ERC20 From 0x2B02E2…d7AE8b66 to 0x00D162…3D5FC3340.561 ETH From 0x0200C2…3b72e164 to 0x5e4b95…B5134f7C2201 USDT From 0x71E6ef…29529F52 to 0x81A16E…8166c2f85332.958232 USDT	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000182820353804379 eth 0.000182820353804379 ETH
0x2a513f…0f907ca7	22804040	Sat, Jun 28, 2025 4:10 PM	0xc46908…A9c38F0d	From 0x81A0e3…733bDC30 to 0xA1e64c…F512eD373515 USDT From 0x1A2b8e…C1164951 to 0xb394DF…de6176bf200 USDT From 0x1578b1…177B9303 to 0x6178bF…71C509C50 USDT From 0xB4bd21…6563ed45 to 0xA54323…626F19Ba0 USDT From 0x46a8F8…106f9317 to 0x4dc52e…ab1577d30 USDT From 0x71E6ef…29529F52 to 0x81A298…f21bc2F80 USDT From 0x153807…6DFf8239 to 0x8bC9D9…6E983D620 USDT From 0x371685…1ed32542 to 0x18E1Fe…898245e50 USDT From 0x0200C2…3b72e164 to 0x5E4169…76334F7C0 USDT From 0x9Ec136…45d98d57 to 0x1270f7…41F3eE930 USDT From 0x06EAF6…DC1631F4 to 0x13B5D0…94906Cfb0 USDT From 0x593EF2…025C226a to 0x240927…9973427A0 USDT From 0xF9103f…5181DB21 to 0xB4bdb2…0869ED450 USDT From 0x4f1a5a…e230D17e to 0x30f2e7…2E1989400 USDC From 0xefC662…6423b088 to 0xEe84f7…3C2c0FE30 USDC From 0x75C69B…248ae9Fa to 0xd1F552…f426cdf10 USDC From 0x84Ed5D…eb49A2d6 to 0x77E7F9…40A7b3570 USDC From 0x2B823E…3b79EDac to 0x2B6AD2…57Cbe6eE0 USDC From 0x170c18…b993C6Df to 0x5f582A…Cf85fdcb0 USDC From 0xc0c5fa…0D2F076e to 0x1d5530…1869a3Fe0 USDC From 0x135Dbe…455C01CF to 0x4032A9…7af9d8e90 USDC From 0x281eA8…e0F46702 to 0xF4e32F…39C65dC10 USDC From 0x3B6162…d3880A8F to 0xc6Bf8A…4009eb810 USDC From 0xf30B87…51f0A533 to 0x1056aB…dB3DE7340 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000241110166849721 eth 0.000241110166849721 ETH
0x8a1586…40af53f4	22804037	Sat, Jun 28, 2025 4:09 PM	0x4e1982…EFa216ce	From 0x84Ed5D…eb49A2d6 to 0x77E775…23ADb3570 USDC From 0x46a8F8…106f9317 to 0x4dC598…18EC77d30 USDT From 0x2B823E…3b79EDac to 0x2B6A34…5Bf4e6ee0 USDC From 0x170c18…b993C6Df to 0x5f58Ed…9e74fDCb0 USDC From 0x71E6ef…29529F52 to 0x81a200…FAc8C2F80 USDT From 0x153807…6DFf8239 to 0x8Bc9c6…45a63D620 USDT From 0x371685…1ed32542 to 0x18E1fD…7D9745E50 USDT From 0x0200C2…3b72e164 to 0x5e4105…86D74F7c0 USDT From 0xc0c5fa…0D2F076e to 0x1d5578…86eca3Fe0 USDC From 0x9Ec136…45d98d57 to 0x12708a…c605Ee930 USDT From 0x135Dbe…455C01CF to 0x403233…12BED8e90 USDC From 0x06EAF6…DC1631F4 to 0x13b5ce…38826cFb0 USDT From 0x281eA8…e0F46702 to 0xF4e39e…572A5DC10 USDC From 0x593EF2…025C226a to 0x2409f1…A9D8427A0 USDT From 0x3B6162…d3880A8F to 0xc6bfaf…b933Eb810 USDC From 0xF9103f…5181DB21 to 0xB4bd72…B254ed450 USDT From 0xf30B87…51f0A533 to 0x1056a0…3416E7340 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000393994380659652 eth 0.000393994380659652 ETH
0x8753c1…b8b6cb27	22804031	Sat, Jun 28, 2025 4:08 PM	0x2B823E…3b79EDac	From 0x2B823E…3b79EDac to 0xBC8552…0E366cFc266.90162 USDC From 0xBC8552…0E366cFc to 0xc4922d…6fABe907266.88162 USDC From 0xc4922d…6fABe907 to 0x000000…00000000266.88162 USDC	0xBC8552…0E366cFc	0 eth 0 ETH	0.000187431119002008 eth 0.000187431119002008 ETH

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