Address 0x2D3d32359f7c67ed6e5Ea570502dd869f4e76f62

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
0xc392b4…771817ba	22815843	Mon, Jun 30, 2025 9:49 AM	0xa68f18…95AFd42F	From 0x17c476…3973aF33 to 0x17c660…4D73aF33122430.17 USDC From 0x9ab904…BD13dd6c to 0x8FdA41…327f5D5D5413236.48 USDT From 0x699dCE…d0DFAF86 to 0x033ae3…8BFc8a0C59569 USDT From 0x69d2a0…c762Ea93 to 0xd67729…902E86053265.22 USDT From 0x56C742…3a896836 to 0x19f12C…a966bE63140000 USDT From 0xFf2940…Ee05D9a5 to 0x457852…A77566b0932.072816 USDT From 0x77e2be…b16cfA58 to 0x5DeE7C…9CD799ac156578.95024 USDT From 0xBC1A02…2F1EDe3D to 0x365273…4239EC69289.2 USDT From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f6235000 USDT From 0xE7Daba…9c1684CA to 0x759dF7…cD521fEd10100 USDT From 0xA9759f…bcAB330E to 0x66b0B5…b243043849986.920856 USDT From 0xA25398…158E1D27 to 0x54e919…11050cf1450000 USDT From 0x0C3ed7…aFF5Dd51 to 0xAa1f28…0E841c5B36910 USDT From 0xAdaAaf…D47f88b5 to 0x71ee28…F826BfBE94000 USDT From 0x19D1Ea…3e566AF7 to 0x19D208…48566Af71.3e-8 ERC20 From 0x105D2e…01b62938 to 0x105D63…bfB6293812285.893659 USDC From 0xe5a306…B7a139c4 to 0x17c660…4D73aF33122430.17 USDC From 0xc5E961…c1365b24 to 0x364eF1…C2fb5DFb91000 USDT From 0xA68F8E…1eCf486c to 0x30AD0b…1F07629C384.37 LINK From 0xD509F2…d7a7933d to 0x65A5bd…C634d02110000 USDT From 0x30e129…1ed0e279 to 0xd80E34…b4A4df23225000 USDT From 0xe6Fc7e…aC32E12E to 0xADA902…617F88b569992.001969 USDT From 0x08Afd9…032869e6 to 0x49cE54…5A1b53Bd104900 USDT From 0xd72D3B…0F1B7a1D to 0xAe45B4…2c2f88b0400 USDT From 0x6FE0af…Fa0F7A36 to 0xdB1969…Ea4441Ce4000 USDT From 0xAA661F…f30B7b57 to 0xdA9406…B5BA6e1842495 USDT From 0x0aDD48…378ce929 to 0x3a59fA…690374fC499900 USDT From 0x5A4851…777e04c5 to 0x68BeA4…9b52C942196000 USDC From 0x00A4d5…73C70B44 to 0xDD30a0…99b71AB414820.84 USDT From 0xc4d8Fe…6fb1df2A to 0x460d6e…d38B30B773423 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000135037045085888 eth 0.000135037045085888 ETH
0xe39959…c6a0281e	22815830	Mon, Jun 30, 2025 9:46 AM	0xa68f18…95AFd42F	From 0x8a562E…fA11688F to 0x49eda5…0760F27299999.001449 USDT From 0x003682…4685c626 to 0x3C2e29…EA436Df215000 USDT From 0xA9759f…bcAB330E to 0x66b0B5…b243043849986.920856 USDT From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f6235000 USDT From 0x0C3ed7…aFF5Dd51 to 0xAa1f28…0E841c5B36910 USDT From 0x08Afd9…032869e6 to 0x49cE54…5A1b53Bd104900 USDT From 0xa225BE…2922292A to 0x91Ad7b…d764984957530.023803 USDT From 0xE510b7…3BE0Bd8A to 0x27Be24…1B137D0013069 USDT From 0xFc8D25…bc49c2Cd to 0x58c697…dB39ac102299 USDC From 0x99e182…D6c224f4 to 0x004639…d7620B570.055 ETH From 0xc5E961…c1365b24 to 0x364eF1…C2fb5DFb91000 USDT From 0xe495bA…A5537f62 to 0xA35025…580e980A0.118953571956989 ETH From 0x1448E1…1cf4Cc21 to 0xCf0a4F…327dDDbB83316.945304 USDC From 0xFe8452…bB362405 to 0x45AA05…a4383c0d11 ETH From 0x4f027C…5FDbafF0 to 0x508108…DA66f6bf18995 USDT From 0x0C22D5…Af7Ace2E to 0x50Defb…E1dC26322000003 USDT From 0xA25398…158E1D27 to 0x54e919…11050cf1450000 USDT From 0xd8cA45…55b935E6 to 0xaBee29…884610151030 USDC From 0x925379…e7ac18b2 to 0x2E42F2…2522E0EA1000 USDT From 0x01b2bf…5ebB35B4 to 0x439Db3…518cBE2d3835 USDC From 0xcEA876…49Bc4b43 to 0xb8908B…E1900A182353819.25 USDT From 0xE8E0e0…5479c19D to 0xdC8D65…85DE1990100 USDT From 0xe6Fc7e…aC32E12E to 0xADA902…617F88b569992.001969 USDT From 0xA1D568…EeaD8C0b to 0xBa8535…35e4F07F3100 USDT From 0x7773c0…1A4E027F to 0x7b29Ec…2F15EeAe274914.087299 USDT From 0x0aDD48…378ce929 to 0x3a59fA…690374fC499900 USDT From 0x9ab904…BD13dd6c to 0x8FdA41…327f5D5D5413236.48 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000111126820074856 eth 0.000111126820074856 ETH
0xe8a877…36d11ba3	22815822	Mon, Jun 30, 2025 9:45 AM	0xa68f18…95AFd42F	From 0x1c1593…bA6eB213 to 0x2e4d1a…4Ea47b4312001 USDT From 0xCDd9ec…230F7e68 to 0x06ffa6…1b3b038015594.872038 USDT From 0x0C22D5…Af7Ace2E to 0x50Defb…E1dC26322000003 USDT From 0x668b2A…75d52eCf to 0x27b5ba…619Da33d750 USDT From 0xC42b17…A433fb7D to 0xAB99A9…C61De0a90.001 ETH From 0x527C5b…08eDAE8B to 0xd173c4…3D72cb3140235.089298 USDT From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f6235000 USDT From 0x8961Cb…23DE2B81 to 0xa3c17b…6078368C11700 USDC From 0xe6Fc7e…aC32E12E to 0xADA902…617F88b596994.0314 USDT From 0x854949…dB712539 to 0x05dd38…8809B61C25000 USDT From 0x9F40FD…80e204A1 to 0xE0cf34…348F502E1529.7136827972965 DAI From 0xeA3634…c15d7aB5 to 0xA85574…cE4611A61500 USDC From 0x7773c0…1A4E027F to 0x7b29Ec…2F15EeAe274914.087299 USDT From 0xcEA876…49Bc4b43 to 0xb8908B…E1900A18100 USDT From 0xd8cA45…55b935E6 to 0xaBee29…884610151030 USDC From 0xc08ADD…D66AF0c8 to 0x9c516e…1CE1938962475 USDT From 0x35a77C…8D506D7E to 0x35394c…4B5211A3208324.502999 USDT From 0x925379…e7ac18b2 to 0x2E42F2…2522E0EA1000 USDT From 0x912957…017f6DdA to 0x6C9Dbd…5bA245D2700 USDT From 0xC1E9B6…b12D6b76 to 0xB6d6cf…990Dca292080 USDT From 0x1E7BBf…FDcb8Fcd to 0x0915f3…dcA4350b17902.024905 USDT From 0x49Cd43…505F53BD to 0x49c1f9…AA5F53bd1.049e-7 ERC20 From 0x3B848a…d278DB95 to 0x2B4acF…d6f6daf130 USDT From 0xa04Eb9…09d76499 to 0x13Fd6f…5ffAd9f545000 USDT From 0x72BC6b…9c7E2E12 to 0xcA2B4A…0eB8cBBD5355.04 USDC From 0xe6e8a6…9B8dE3d8 to 0x8E5D84…F5C81D41200000 USDT From 0x281f5D…0E550E17 to 0x6d9b9f…31eE8f671.1853905564828697 ETH From 0xF8c421…7fCDC466 to 0xC26381…a00a244F79909.06042 USDT From 0xc6580F…0DDC3eD6 to 0x756e28…27E72A101094.998 USDC From 0x9AFEa6…96f2BA03 to 0xd31b2B…b541776C6024.09 USDT From 0x05DfAA…3c09b61C to 0x7bC53A…531702A150 USDT From 0xaddfc8…6b5F59Ae to 0x3A8BE6…820e7893108 DAI From 0xe5a306…B7a139c4 to 0x69bcC6…85e366E3260526.32 USDC From 0xe495bA…A5537f62 to 0xa60491…726286960.999994065827077 ETH From 0xEaA234…0E22495E to 0x3dB7f6…B9B7fB3a15000 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.00014570915248121 eth 0.00014570915248121 ETH
0x3ba6d4…a6c19121	22815811	Mon, Jun 30, 2025 9:42 AM	0xa68f18…95AFd42F	From 0x2dc845…2D384B57 to 0xE0708F…c7385aa337798.776836 USDT From 0x98e93E…036590Bb to 0xD298f9…Fa13D6f26000 USDC From 0x913A32…3DfbCDe1 to 0xEe1F55…C095d06224000 USDT From 0x7D98Cb…aE878B94 to 0x137bF3…bbb68A848400 USDT From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f6235000 USDT From 0xE3Fccc…F79f51Dc to 0x01C889…97cf67eb186.4796991410249 ETH From 0x091bA7…20CC1144 to 0xCEE2c5…56Dcfd413.70169876 ETH From 0x9C7eF1…A3D4312F to 0xe9a8ff…eA62C6741.165770108019887 ETH From 0x076735…49ddF429 to 0x993942…0D72856D2792 USDT From 0x173b8C…18E80F26 to 0x29d3c6…a451D42F5.688297782755994 ETH From 0xa165cC…fE868908 to 0xA0FcE4…C5fD0d235000 USDC From 0x2E52EB…84c6eb1a to 0xD4CdC6…769f2CD812500 USDC From 0x4BDcD3…fEE815Aa to 0xe7f5d8…11AfA61B13000 USDT From 0x593c53…d62e4e6a to 0x674bbE…8e091bb60.0026139737749403 ETH From 0x8DBBD3…D4c6015f to 0x8E87D5…7940f39e3.7877151016476085 ETH From 0x4Eb1C5…fCEA4552 to 0xF24351…d475aA9B11.75466751732381 ETH From 0xe3132C…0cf88541 to 0x1feC38…eA862BA51.0574551133218544 ETH From 0x7f2463…bCB1f121 to 0xeF81ff…191247243000 USDT From 0x45af44…3b463C0d to 0xe18e2a…D0F07aa610.979899825476426 ETH From 0x29d90B…Db51D42f to 0xBA89BE…d57A733313948 USDT From 0x413cf0…adA784a7 to 0x3785c4…2D9216333998 USDC From 0xF50B17…86D87314 to 0x731B1c…83826395270765.257408 USDT From 0x479c62…9448BF72 to 0x801E59…da02685765.70049473463355 ETH From 0x4EEaF2…Fb546850 to 0x87a86e…F0e972B42073.398092 USDC From 0x910c2d…9c0eA3d1 to 0xe0DfDc…d7EC70D64.031177637801906 ETH From 0x08Afd9…032869e6 to 0x49cE54…5A1b53Bd100 USDT From 0x374d2c…69965c39 to 0x374d3D…c9965c392.38851976332e-7 ERC20 From 0x987b0d…1Dea151E to 0x4aF3C9…00aB28094.354403688629246 ETH From 0xa2Ae41…495832dd to 0x96Cc59…4345724D3250 USDT From 0x85D749…08225D4C to 0x31F923…95162E99950 USDT From 0x704dEd…cDfa789b to 0x1D5B43…8086a27E0.12734793669376468 ETH From 0xc6580F…0DDC3eD6 to 0x756e28…27E72A101094.998 USDC From 0x2F4107…68648281 to 0x77F0fe…9113Bc141087.4 USDC From 0x25FDcB…69b05AF1 to 0xa9Df06…E41D3E4311648.131496 USDC From 0xC24b0e…623929d0 to 0x90F376…9Ca6b14520162 USDT From 0xEf2EaC…Ee3264e6 to 0x66Ad00…14E9Bd07300 USDT From 0xA67Ebe…4173dD82 to 0xa67311…8073dD821.51e-8 ERC20 From 0x527C5b…08eDAE8B to 0xd173c4…3D72cb318 ETH From 0xc5B6F6…a670001f to 0x704029…0Afa789b1.00973375 ETH From 0x792748…0759b5c3 to 0x45a98a…6D463C0D10.98 ETH From 0x2a68A8…Fe6311Ba to 0xE182df…24D91E893.6789 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000134954289692928 eth 0.000134954289692928 ETH
0x2f8ac2…5b4955f6	22815803	Mon, Jun 30, 2025 9:41 AM	0xa68f18…95AFd42F	From 0xCDd9ec…230F7e68 to 0x06ffa6…1b3b038015594.872038 USDT From 0xBF8a15…E47f0777 to 0x319ACA…03D6A3272.785521647598103 ETH From 0x00A4d5…73C70B44 to 0xDD30a0…99b71AB455778.38 USDT From 0xc5B6F6…a670001f to 0x704029…0Afa789b1.00973375 ETH From 0x82d031…55B3451e to 0xB77D29…9FFdcdAe40000 USDT From 0x66257f…be4e2927 to 0x4d1dF2…61B5e69d1500000 USDT From 0x5fD6e6…6635581f to 0xC28D7b…A923Bbd7100000 USDC From 0xcDaC38…CBbCE780 to 0x6517f7…d84E528C0.037729532250219765 ETH From 0xA97507…24647E17 to 0x15Ab38…817C55be495492 USDC From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f6235000 USDT From 0x6c08c4…73F061E1 to 0x896261…3e385045100000 USDT From 0x20647a…7a18FB19 to 0x7C0639…1F6554041.56 ETH From 0x39D8e7…C702eD4e to 0x24Ee27…cB9d354459900 USDC From 0x2DDfEc…dfbF0f55 to 0x4c0A08…496417cD0 USDT From 0x839c9B…Bb6ff286 to 0x72D069…1Fa0f28a1.957 ETH From 0x62ceac…8e2d8C7F to 0x2bb881…AD0A374e44987 USDT From 0x5240D4…4Dde1237 to 0x32e220…a60a584018.73389013 ETH From 0x2f5230…Fc78069D to 0x00Acf5…2bcB219E3265.495715 USDC From 0x6c08c4…73F061E1 to 0x896261…3e385045100000 USDT From 0x001de8…C9c732b6 to 0xac16C2…ab224C761000 USDC From 0xe6Fc7e…aC32E12E to 0xADA902…617F88b596994.0314 USDT From 0x7773c0…1A4E027F to 0x7b29Ec…2F15EeAe274914.087299 USDT From 0x409795…0E815f5D to 0x3bdD92…a555Bdc711567.671557 USDC From 0x8A061d…1F618Bf5 to 0x4E0EBb…F34F858079906 USDC From 0x0C3776…e6877dfA to 0xE06D81…D40B31eA300520.547444 USDT From 0x7C5384…02AebC3a to 0x9F627E…D4Dc0f8755.6584 USDT From 0xF30413…70287F6C to 0x4e1ec7…7D60bDe875270 USDT From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da7809.57991 USDC From 0xAcEBe4…38fb7525 to 0x00a277…F4C70B4414820.84 USDT From 0x66257f…be4e2927 to 0x4d1dF2…61B5e69d1500000 USDT From 0x9C5373…7bc574a8 to 0x36306F…832759190.9941061398318095 ETH From 0x8F95F6…48666915 to 0xdef974…0679ae403.600330494209041 ETH From 0xcf60E7…BE874e92 to 0x6fBfdB…EE42427a2000 USDT From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a10.1 ETH From 0xd2cF11…5DD088f8 to 0x2F761e…a0F3838611797.909479 USDT From 0x08Afd9…032869e6 to 0x49cE54…5A1b53Bd100 USDT From 0xF837D9…35e4aC4b to 0xaeA512…26B47A00134781.15 USDT From 0xeA3634…c15d7aB5 to 0xA85574…cE4611A61500 USDC From 0x904049…4002bD4B to 0x6df63B…38F1eDb80.10119 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000136186700371668 eth 0.000136186700371668 ETH
0xa250c5…6dc5f3d0	22815794	Mon, Jun 30, 2025 9:39 AM	0xa68f18…95AFd42F	From 0x9C6b08…46618E09 to 0x92cc6D…98B620592.5 ETH From 0xAA0170…274A3CBc to 0x65bfB3…F703F11B1.2324674362715446 ETH From 0xeA3634…c15d7aB5 to 0xA85574…cE4611A61500 USDC From 0xE5e7f6…81dCF05c to 0x09395B…dC8e37f474995.677732 USDT From 0x2492d0…0742704e to 0x9CAd55…c984796714000 USDT From 0x398608…0Af9BBcc to 0xF653EE…742Edcd4810 USDT From 0x08Afd9…032869e6 to 0x49cE54…5A1b53Bd100 USDT From 0x10b6D9…1e62A3D0 to 0x8B665C…d402Ca641.015360530278749 ETH From 0x4C39Ed…78B2d367 to 0xe25501…f6bCa2B150.80410074375855 ETH From 0xd184B7…21D06494 to 0xe3F8d2…D99f51DC103.02458194757548 ETH From 0xED43c7…6A80AFEB to 0x310834…487842708.25395777 ETH From 0x910c2d…9c0eA3d1 to 0xe0DfDc…d7EC70D64.031177637801906 ETH From 0x5fDA9e…5A69E3Cc to 0xf774b6…dDA7479E10010 USDT From 0x72BC6b…9c7E2E12 to 0xf59d0b…142Fbf832342.54 USDC From 0x157315…aCcc8289 to 0x0485c6…497854e10.970626026 ETH From 0x89aa39…e554dFC0 to 0xDebbf0…74A6878F0.4975206 ETH From 0xd865df…d0bE24B0 to 0x19E31B…b982d1e02494.38 USDC From 0xA97507…24647E17 to 0x15Ab38…817C55be495492 USDC From 0x5A3125…aa10CAF4 to 0x93CF98…ad1d2CAC1.613 ETH From 0x0998fA…0aAF2093 to 0xB135B3…86e138791.5 ETH From 0x56A293…D6684048 to 0xB917cc…22881D840.2145232776434311 ERC20 From 0x668b2A…75d52eCf to 0x705C26…2bAA96D2193.33 USDT From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f6235000 USDT From 0x124D4B…5c11f3AC to 0x6e0F4c…D462edad0.1 LINK From 0xcBDf21…AB664bDb to 0xa9Df06…E41D3E4340000 USDT From 0xD3C3Ad…fad5aCcB to 0x30EcFA…874300D1376.00000029 ERC20 From 0x122996…6046Dc46 to 0xE722E2…681bd07721.7 ETH From 0x4a4494…ef85F6fa to 0x01f66D…71288b4e3.9737540781700567 ETH From 0x8f7A49…A45061f1 to 0xc631B5…B12D35cC10 USDT From 0x668b2A…75d52eCf to 0x301BFF…De1F0979400 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000114061412827728 eth 0.000114061412827728 ETH
0xb8fc72…5707a9ea	22794144	Fri, Jun 27, 2025 8:59 AM	0xd4d1B8…a38892fF	From 0x1f2c2d…1B871549 to 0x327195…62988284175115.23 USDT From 0xdf75D6…0F7693d6 to 0x012A05…A208B638124999 USDT From 0xe9962E…48794403 to 0x1fbc8D…B40904235.72 ETH From 0xbEC185…7f445933 to 0xB83D79…909397bC19000 USDT From 0xEcace0…091692D6 to 0xFd1b12…C7e3590A7400500 USDT From 0x80ebAE…04251309 to 0xeb3b50…6cE25744223709.07 USDT From 0xBF118b…775DCB97 to 0x465953…caf30b510 USDC From 0x9EA554…29F0fde4 to 0x9EA355…b3F0FdE44.208e-9 ERC20 From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f6216670 USDT From 0xc90fF2…7410e6Ed to 0x3aFDA7…845eC1A250000 USDT From 0x472d93…1648eeED to 0x19b6C4…eDF5262850 ETH From 0x9087cC…33e8E379 to 0x9391B0…E06a7658299500 USDT From 0x1CA367…D58CEa10 to 0xdf2D3e…815dcd61131938.75 USDT From 0xa8EaDd…De68e282 to 0x480B1a…1DF7123E310101.01 USDT From 0x3d447B…86a0CF8c to 0x3d47Ca…82a0CF8c2.0518e-8 ERC20 From 0x035441…35Cc3E69 to 0x5dA96E…96292cc310800 USDT From 0x3D44a4…7b2FCf8c to 0x3d43ED…862fcf8c20518 USDT From 0xC2BD59…7A08CA34 to 0xdEb2c5…BeC85C48103428 USDT From 0x7eD6Bb…b24Cc63D to 0xE790A5…2d1dede850000 USDT From 0xa97649…aFD5F9f9 to 0x17CDC8…d97C1cdd50000 USDT From 0xDdeB58…265ceDbd to 0x6eFF7A…C56132c150003 USDT From 0x158a44…2Ec9aACc to 0x158010…Eec9Aacc2.5042156e-10 ERC20 From 0xeDD4EE…8040218F to 0xC36983…E223A6f810380 USDC From 0xC65B05…374C186B to 0xa294A1…5C9c4ff52600000 USDT From 0xD8C0EB…6b7eed2f to 0x3e6B40…5A89957c133699.59 USDT From 0xb8Cc56…610cea0F to 0xa97241…66D5f9f950000 USDT From 0x472d93…1648eeED to 0x7F4196…BD300E45200000 USDC From 0x93EeB3…A54D95Eb to 0xFee2EE…167EDc0b8.984714481524513 ETH	0x5c323e…7089C9F2	0 eth 0 ETH	0.000115856043405312 eth 0.000115856043405312 ETH
0xc7a12b…0814a128	22794140	Fri, Jun 27, 2025 8:58 AM	0xd4d1B8…a38892fF	From 0x1f2c2d…1B871549 to 0x327195…62988284175115.23 USDT From 0x80ebAE…04251309 to 0xeb3b50…6cE25744223709.07 USDT From 0x139950…956d0293 to 0x89a227…536C395199998 USDT From 0xa97649…aFD5F9f9 to 0x17CDC8…d97C1cdd50000 USDT From 0xC2BD59…7A08CA34 to 0xdEb2c5…BeC85C48103428 USDT From 0xc90fF2…7410e6Ed to 0x3aFDA7…845eC1A250000 USDT From 0xbEC185…7f445933 to 0xB83D79…909397bC19000 USDT From 0xAf4AC4…956a6923 to 0xbc179f…8926Eac327000 USDT From 0x7eD6Bb…b24Cc63D to 0xE790A5…2d1dede850000 USDT From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f6216670 USDT From 0xD8C0EB…6b7eed2f to 0x3e6B40…5A89957c133699.59 USDT From 0xc2A26d…9f334F91 to 0x09EdA1…9AF421b544000 USDT From 0xdf75D6…0F7693d6 to 0x012A05…A208B638124999 USDT From 0x8f6D80…72a2Bb33 to 0xe8dcD4…Da9b3186202400 USDT From 0x89Ae76…ee6C3951 to 0x40CC94…D35c0Db730000 USDT From 0x192Cce…8966fBaD to 0xe809B9…147a0d6a0 USDT From 0xb8Cc56…610cea0F to 0xa97241…66D5f9f950000 USDT From 0xD6e2Ca…E5213FEC to 0x37ce3d…C9B21FfB158789.14 USDC From 0x3C922E…b60A7059 to 0xDDD59b…610FF14423735 USDT From 0x1CA367…D58CEa10 to 0xdf2D3e…815dcd61131938.75 USDT From 0x3a379b…0BeAB607 to 0x34E0F0…473b8ace7625 USDT From 0xFC011a…4B1d738A to 0x250b0D…De0AB93e116994.569591 USDT From 0x2416Ad…761b3211 to 0xF62F61…AE0d3C4D400000 USDC From 0x9faB68…bB2F6557 to 0x480B1a…1DF7123E27905 USDC From 0xDdeB58…265ceDbd to 0x6eFF7A…C56132c150003 USDT From 0x9087cC…33e8E379 to 0x9391B0…E06a7658299500 USDT From 0x7cf1AB…BBF938b9 to 0x7cF23B…E8f938B9400 ERC20 From 0xC65B05…374C186B to 0xa294A1…5C9c4ff52600000 USDT From 0x66260c…391cF2a8 to 0x3566fE…743136E293491 USDT From 0xdCe284…5F44776A to 0x1ca2E8…888d7dea120 LINK From 0x014626…E7FaafA7 to 0xEeFd5e…6116E41218265.73 USDT From 0xa8EaDd…De68e282 to 0x480B1a…1DF7123E310101.01 USDT From 0x2F8De8…6a679330 to 0xeD5925…b0f40BeD0 USDT From 0x68e204…c67406fC to 0xF4A63e…5Df7C05550961.638897 USDC From 0x4fD045…954312Da to 0xe06775…4200953d5000000 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000143059569518957 eth 0.000143059569518957 ETH
0x0b9c28…a27053d3	22794000	Fri, Jun 27, 2025 8:30 AM	0xd4d1B8…a38892fF	From 0xf59362…3A888982 to 0x5c358F…f749E9BF0 ERC20 From 0x7EdD05…0968910A to 0xf61E1b…3b6Fae34200000 USDT From 0x293d21…b9AEe4C9 to 0x9D5732…5A33111a0 ERC20 From 0xa8EaDd…De68e282 to 0x480B1a…1DF7123E310101.01 USDT From 0xc90fF2…7410e6Ed to 0x3aFDA7…845eC1A250000 USDT From 0xdf75D6…0F7693d6 to 0x012A05…A208B638124999 USDT From 0x014626…E7FaafA7 to 0x50918d…7627aCf28737.94 USDT From 0x4fD045…954312Da to 0xe06775…4200953d5000000 USDC From 0xDdeB58…265ceDbd to 0x6eFF7A…C56132c150003 USDT From 0x0b5FA9…99311535 to 0x0b5185…66311535135500 USDT From 0x002065…029d283f to 0xBCdf6b…9fE90f890 USDC From 0x272557…b7669896 to 0xCE9DD8…fF7D4044100 USDT From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f6216670 USDT From 0xC2BD59…7A08CA34 to 0xdEb2c5…BeC85C48103428 USDT From 0xb280cA…3E5647a5 to 0x71c82c…47eDA50672000 USDC From 0x66ea05…2FfeDB8E to 0x0b5185…66311535135500 USDT From 0x80ebAE…04251309 to 0xeb3b50…6cE25744223709.07 USDT From 0xa97649…aFD5F9f9 to 0x17CDC8…d97C1cdd50000 USDT From 0x014626…E7FaafA7 to 0x50918d…7627aCf26897.3 USDT From 0xD8C0EB…6b7eed2f to 0x3e6B40…5A89957c133699.59 USDT From 0x89Ae76…ee6C3951 to 0xc27e82…0374494B8 USDT From 0xdf75D6…0F7693d6 to 0x012A05…A208B638124999 USDT From 0x3eFaA3…42025761 to 0xc948F9…7a88A3cD75000 USDT From 0xC94159…4888a3cd to 0x7E8a30…703F09b2200000.00115 USDT From 0x9faB68…bB2F6557 to 0x480B1a…1DF7123E27905 USDC From 0xa97649…aFD5F9f9 to 0x17CDC8…d97C1cdd50000 USDT From 0xc90fF2…7410e6Ed to 0x3aFDA7…845eC1A250000 USDT From 0x139950…956d0293 to 0x89a227…536C395199998 USDT From 0xBcD543…1C993f89 to 0x4456D4…B3bebD9768659.191619 USDC From 0x06ce99…8a9D0021 to 0x06c072…2e9D00217000000 USDC From 0xB15F46…07074934 to 0x743e9A…185500AA300223.19935 USDT From 0xF4Bd5C…BCd27b24 to 0xc4794f…1370FCaE3652 USDT From 0x2416Ad…761b3211 to 0xF62F61…AE0d3C4D400000 USDC From 0xfCf14a…3daf8Db7 to 0x76a9D6…64507a7D100000 USDC From 0x0E115f…B2e6076c to 0x0e122a…f9e6076c90 USDC From 0xC65B05…374C186B to 0xa294A1…5C9c4ff52600000 USDT From 0x92B26d…dd199632 to 0x92B11b…641996322.5513527e-7 ERC20	0x5c323e…7089C9F2	0 eth 0 ETH	0.000126782424691716 eth 0.000126782424691716 ETH
0xbbe420…ee5f3243	22793998	Fri, Jun 27, 2025 8:30 AM	0xd4d1B8…a38892fF	From 0x7D7e92…13c05A42 to 0x7d7c21…7fC05A424e-8 ERC20 From 0xf93629…bD687d7f to 0x107150…5045f3D019755 USDT From 0xd3549D…F98c2441 to 0xb27095…c4A850E35849.386961 USDC From 0xAe6Ed3…20f38264 to 0x22d9E4…6771Cc9b150000 USDT From 0xA92866…27fcc8e7 to 0xB1AB41…65b51eFa3389 USDC From 0xE04f8F…BC590020 to 0x68B9D2…Ee941eD370099 USDT From 0xF4Bd5C…BCd27b24 to 0xc4794f…1370FCaE3652 USDT From 0x1f2c2d…1B871549 to 0x327195…62988284175115.23 USDT From 0x9faB68…bB2F6557 to 0x480B1a…1DF7123E27905 USDC From 0xD332Ad…154aaf0D to 0x1406cf…a8d8dd9067058.907815 USDC From 0x0B5eAa…21c3bc8d to 0x09Bd0C…eB9596873150.96306305 ERC20 From 0xD6e2Ca…E5213FEC to 0xff2acd…26A434c580787.89 USDC From 0x89Ae76…ee6C3951 to 0xc27e82…0374494B8 USDT From 0xE04f8F…BC590020 to 0x68B9D2…Ee941eD370099 USDT From 0xf854c3…dc0AB865 to 0x11aEfc…f793eE47108.9 USDT From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f6216670 USDT From 0x0B92de…252981a1 to 0xa93e69…8C48e47D5000 USDC From 0xBcD543…1C993f89 to 0x4456D4…B3bebD9768659.191619 USDC From 0x81C75D…96F0a366 to 0x0e6329…b9D4fe20325000 USDC From 0xE06758…3400953d to 0x06326b…5acBcfff5000000 USDC From 0xb280cA…3E5647a5 to 0x71c82c…47eDA50672000 USDC From 0x35d86b…Da79A243 to 0xa17EdA…2A6D500684.577114 USDC From 0xa8EaDd…De68e282 to 0x480B1a…1DF7123E310101.01 USDT From 0xD8C0EB…6b7eed2f to 0x3e6B40…5A89957c133699.59 USDT From 0xC65B05…374C186B to 0xa294A1…5C9c4ff52600000 USDT From 0xC9Bd71…bE55a931 to 0xc9B4D2…5055A931237.5 ERC20 From 0x68e204…c67406fC to 0xF4A63e…5Df7C05550961.638897 USDC From 0xAee155…d16fB808 to 0x13573c…D549e99d26400 USDC From 0x002065…029d283f to 0xBcD30c…19993f8968659.191619 USDC From 0x2416Ad…761b3211 to 0xF62F61…AE0d3C4D400000 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000117503949498892 eth 0.000117503949498892 ETH
0x06f937…7b64b17e	22793886	Fri, Jun 27, 2025 8:08 AM	0xd4d1B8…a38892fF	From 0x8001c0…C8fef490 to 0xC96176…ebE0De4810 ETH From 0x91AcD7…1e649849 to 0x6575A9…Ce83D14B98273.786621 USDT From 0x5B92e4…35Bd50e1 to 0x6e3fC7…2b9178116000000 USDT From 0x84F637…3B22945b to 0xfBA8e3…4B86EBe950000 USDT From 0xFC011a…4B1d738A to 0x250b0D…De0AB93e111068.597068 USDT From 0xb3617f…dA6F92cA to 0x0Ba5DE…fBD1D4AC1 USDT From 0xAEBbe5…6A07b9aE to 0x9A1ed6…C10b53A010 USDT From 0xecBDc9…16F00506 to 0xda6fE7…beC8A4a30 ERC20 From 0xDbB2c6…548cC9a5 to 0xdBB8A8…dA8CC9a51.8 ETH From 0xCF707D…6054e263 to 0x92A8A7…D97c544350000 USDT From 0x766D29…E6bb0f34 to 0x24d861…489d4cDa11250 USDT From 0x079E40…8BBA481B to 0x8EB183…55fbDca0299999 USDT From 0x29D52a…4A698700 to 0x29dE4B…d669870060 ERC20 From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f6216670 USDT From 0x0C3117…E3DaFAAc to 0x8Fa11a…C0ec60FF80135 USDT From 0x11930f…B3cd4cf0 to 0x9953E5…40E777c630.481639695424484 ETH From 0x28683F…5134Cc02 to 0xE7D14C…8D11D6C199998.5 USDT From 0x193d2D…A448e555 to 0x761Fe9…0df2346d495 USDT From 0x014626…E7FaafA7 to 0xEeFd5e…6116E41281591.74 USDT From 0x471454…9DC15A4f to 0x6f56bB…6b2695E449995.52238 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000082865992996143 eth 0.000082865992996143 ETH
0xcf3de7…ba19f89a	22793880	Fri, Jun 27, 2025 8:06 AM	0xd4d1B8…a38892fF	From 0x13f8dB…bc929dA6 to 0xEEC940…356a84BA59798.849172 USDT From 0x22c141…fa51a2a2 to 0x63CAA8…1cAB49350.03 ETH From 0x3E4373…400127C5 to 0xa9Df06…E41D3E430.6980848545935634 ETH From 0x2E0B3c…5ac7EF15 to 0x6809F3…75e79Dc4625.6179 ETH From 0x8d99D3…696784b0 to 0x84F32f…3222945b13000 USDT From 0x8cc87b…DBFA7674 to 0x212118…2F5C63fE18258.18 USDT From 0xBd816A…eACA15f7 to 0x892f8B…F7E295620.12514925 ETH From 0x042766…50436BFB to 0x47Aa0c…c9Db9075657.53 USDT From 0x80AD37…B51abEb7 to 0x3aC5f7…7ecA919291250 USDT From 0x68e204…c67406fC to 0xF4A63e…5Df7C05550961.638897 USDC From 0xf71B67…398b6389 to 0x61dA04…6cdA5AE50.04162375520763591 ETH From 0x6d5CFf…3e7bec49 to 0x5a9663…0f623C3f0.0244672409399976 ETH From 0x59a86B…Fcd7567E to 0xA1640D…2F813A4120000 USDT From 0x8cc87b…DBFA7674 to 0x212118…2F5C63fE18258.18 USDT From 0x9F8bf3…A218db7F to 0x6D13eA…8fbCaba00.7 ETH From 0xffe970…7c257E7D to 0xc64130…512e6fF349995.499924 USDT From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f6216670 USDT From 0xf67E3e…8852C2f3 to 0xa59C8c…5Dad8B4c1.13441386 ETH From 0x079F01…cA8537bb to 0xF23b70…8BE34b170.0251738 ETH From 0x95Aa88…6F97Ad19 to 0xb61C72…391e1E401.0375602947827247 ETH From 0xD295f6…b08C0fDB to 0x3a123a…02aB82D552.32935080858932 ETH From 0xc23f9A…a48D8e41 to 0xBce399…EF9E8f0d1.9871290546667504 ETH From 0x0303cb…a4f93507 to 0x290516…01C1e2a626.9967152435271 ETH From 0xaAeb46…bB7F0af9 to 0x816912…f7Bc2c4566.74631739163516 ETH From 0x73A277…4f3d66ba to 0x8f08cd…bb55C5a810 USDT From 0xa225BE…2922292A to 0x6575A9…Ce83D14B80000.004297 USDT From 0x535C01…dD6749a6 to 0xAcaB96…7B9452c9110.95343514999999 ETH From 0x86Ff64…FA692606 to 0x5065de…807d2ccb36845.71 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000100747797286552 eth 0.000100747797286552 ETH
0x54b046…d6887b5d	22793878	Fri, Jun 27, 2025 8:06 AM	0xd4d1B8…a38892fF	From 0x9F8bf3…A218db7F to 0x6D13eA…8fbCaba00.7 ETH From 0x371f5E…eBFd6EFB to 0x4e0850…154A6ED215.162 ETH From 0x3a7B50…BADc8e11 to 0x990652…1c1AADC95000 USDC From 0x535C01…dD6749a6 to 0xAcaB96…7B9452c9110.95343514999999 ETH From 0x3B0883…DCC5E958 to 0xf708F2…192A2ED933 USDT From 0xDc8dD6…e5c82cBd to 0xa3c5C9…c6A5E69c0.000817 ETH From 0x3E66F5…BC38957c to 0x3E6B88…fE38957c1.3369959e-7 ERC20 From 0x7bee8D…E2A50FAb to 0x8873EA…422C5D67750000 USDC From 0x3ABC79…07808191 to 0x7ac6D4…18e3Cf601.5291259755231401 ETH From 0x8cc87b…DBFA7674 to 0x212118…2F5C63fE10 USDT From 0xE0A419…1E36518E to 0xe3F92F…52f86cAF0.6149658079010807 ETH From 0x949789…fFD752C0 to 0x21f253…30FCBF7c500000 USDT From 0x15d1c5…10D6dCA1 to 0x15DA3a…c1d6DCa10.06 ETH From 0x0370aE…A028A5f4 to 0x4857d8…6EB86D7c900000 USDC From 0x3dEFA4…1A03c727 to 0x62ddce…63cdB8B228245.92 DAI From 0x84F409…8ceBc56D to 0x8451b8…0EAE24B34388 USDT From 0xc70F58…3716cCF8 to 0xc70E86…3016Ccf80.286362 ERC20 From 0x05873C…75df8c27 to 0xD44e6E…9FdbD27E999900 USDT From 0xeC0eb9…bb9C3a56 to 0xB012E2…6a4588A837984.941802 USDT From 0x7aa348…720e7B18 to 0xCa165f…2087E3710.41 ETH From 0xA97995…400699d0 to 0xeD5Ef0…6869875971090.447223 USDC From 0xC88582…649330a7 to 0xB851a9…992Cad9510.00125 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223050000 USDC From 0x5c4100…4F1Be702 to 0x5c4eFD…7d1be702143.053788 USDT From 0xc1b94E…eB8e7c55 to 0xB851a9…992Cad951100 USDT From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f6216670 USDT From 0xA14B18…2c21557d to 0x236218…970D062e98000 USDC From 0x5cEB91…1895c391 to 0x19964D…A78313ff13994 USDT From 0x7167C0…60C8156c to 0xbCd663…E9D073A843871 DAI From 0x7167C0…60C8156c to 0xbCd663…E9D073A843871 DAI From 0xBCdc94…E4D073a8 to 0x716898…fDc8156c0.801 DAI	0x5c323e…7089C9F2	0 eth 0 ETH	0.000111821548826478 eth 0.000111821548826478 ETH
0x75eabd…08486532	22793844	Fri, Jun 27, 2025 7:59 AM	0xd4d1B8…a38892fF	From 0x73ffeC…6EF6402f to 0x73faDe…1Cf6402f4485.26 ERC20 From 0x2Bca2d…B1F4080d to 0x2A4341…9963721f1 ETH From 0xDdeB58…265ceDbd to 0x6eFF7A…C56132c150003 USDT From 0xFcD259…51BB082A to 0xFCD0A0…cDBb082A1006166.5700000001 ERC20 From 0xb3eecd…00640188 to 0xf71829…428b6389439331.033812 USDT From 0x76BAa9…7A7C838e to 0x38ab63…C7c7f96B199995 USDT From 0xeEA616…9e4cFC01 to 0x78Cd0E…01D924Aa2 ETH From 0x1dF235…D49A2e3e to 0x775a16…6893ea0559823.445088 USDT From 0x0507D8…4Ec3aa80 to 0xFBAaf1…6D00F7F20.3862 ETH From 0xC514bA…eF83950F to 0xbB69aC…41d7De200.1413522 ETH From 0xbaBB50…cfDE6e75 to 0x377036…870d60D050004.95049 USDC From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D80193.48118 USDT From 0x6B8704…eC021E86 to 0xC54E16…F85a9e181 USDC From 0x7452e7…3a7FB034 to 0xa92D60…5723681a412493.033646 USDT From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f6216670 USDT From 0x9f2577…AfC4E0eC to 0xe6AE16…bf03309640000 USDC From 0x6964bA…779CDB2b to 0x704027…30ed8c0C0.001523195601242227 ETH From 0x30D940…c575A8A4 to 0xA5E744…fA4D4A7E0 USDT From 0xF33956…85Fa4dd9 to 0xf339fC…4eFa4DD90.03924529296091187 ERC20 From 0xaD7F45…Bf9eeDbC to 0x7CAD42…FE68e6bb302.78284 ETH From 0xd74E30…357Af763 to 0x460480…a86380A35000 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.00006941682543159 eth 0.00006941682543159 ETH
0x3079f2…f0936626	22793843	Fri, Jun 27, 2025 7:59 AM	0xd4d1B8…a38892fF	From 0x045518…1A100037 to 0x968bC7…aE93B73720129.7503 USDC From 0x28DC93…80840452 to 0x291C47…A408277125106.7 USDC From 0xE63a9c…7998ea8F to 0xe63Ba9…7C98EA8F50 ERC20 From 0x4aA0AD…C7b321e3 to 0x2e0Be8…92c7Ef15590 ETH From 0xCF54E3…b001a277 to 0x2165ea…64BBf0Fc6417 USDT From 0x9A184E…4e6753a0 to 0x9a15E9…bb6753A01.775577e-7 ERC20 From 0xd3Cf09…74a1C485 to 0xDf8952…b1261c4515000 USDC From 0x2A426b…1e16f52C to 0x9C2e13…88716F73100017 USDT From 0x5449B0…003BFA9D to 0x01b2Dc…3CB7bba32500 USDT From 0x5b8016…B2796487 to 0x505De0…AfD0f1b932448 USDT From 0x51942b…Db284d2c to 0x498B0C…c89Bb29B442354.98901 USDT From 0x0507D8…4Ec3aa80 to 0x0366B5…9C82D0F60.1551 ETH From 0x8d6dD1…24A0DB40 to 0x557044…f89Ec97B1.3845 ETH From 0x013ca7…C661FA35 to 0xeF36A0…f062D5c11.94289211 ETH From 0x23e126…C00e1E68 to 0xB78A85…C4efDBfC50000 USDT From 0x33560D…753DedD5 to 0xA5b476…17FdfE726761.95 USDC From 0x260676…66Ec5b1B to 0x2EB9d2…cE961d5e36000 USDT From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f6216670 USDT From 0xb7fF45…b14A85A0 to 0x02932A…B424fDB30.16282366 ETH From 0x4d9B01…1B240A6C to 0xd60B99…842161Aa0.50804 ETH From 0x0AD572…ADd709dC to 0x0AD6fA…c6d709DC231 ERC20 From 0xC514bA…eF83950F to 0xFD881C…056d14741.3861 ETH From 0x333f6D…41A6AF77 to 0x259721…9999fD92409690.424538 USDT From 0x0eBD9B…C858c83b to 0xC4322d…17ea88bB0.001987 DAI From 0xBB674C…3615d1ad to 0x5d196B…71Fd0B9c6197 USDC From 0xc3CbEE…0ebcb7fb to 0x21D5A9…F836f68250622.085306 USDT From 0x1f0299…feefBCd6 to 0x84B0CD…97809F9A20 ETH From 0x358FE7…1f087964 to 0x61a6f7…28d6a7391000 USDC From 0xfE8Ac9…8e45783b to 0xe8eFf8…2FA415030 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000098782916492304 eth 0.000098782916492304 ETH
0x99e7a4…7802992d	22793693	Fri, Jun 27, 2025 7:29 AM	0xd4d1B8…a38892fF	From 0x960f7C…14672995 to 0x42f33f…56799cd540000 USDC From 0xD1da52…FD63bE9C to 0x413177…9cc4ECF539827.591 USDT From 0x11F8AF…A5AcDC7D to 0x11F631…48AcdC7d69737 ERC20 From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f6220000 USDT From 0x033De9…E6fc8A0c to 0x8C0CC4…DBDB401E14677 USDC From 0x05A0bF…7ce44c0A to 0xAe690d…E7f38264150000 USDT From 0x2EEa9D…2119F5C3 to 0x2eE0d2…1f19F5c3150 ERC20 From 0x70e705…87Ea503f to 0x98Ef77…7db30e611 ETH From 0x93EeB3…A54D95Eb to 0xFee2EE…167EDc0b8.984714481524513 ETH From 0x72dc13…8311Ac86 to 0xD3aDD1…4E5e08C93.56371553887793 ETH From 0x50457d…8256838A to 0x193417…9348e555200000 USDT From 0xb46bC3…4C5819B6 to 0xb46977…d75819B60.001076911675584941 ETH From 0x89D98e…72E34014 to 0xE46B4a…e07705a6700000.0017 DAI From 0xDf169a…287444AC to 0x6dD227…4F85FD6088000 USDC From 0xEd0720…4d678bbc to 0x6cEe6D…aFa500590 USDT From 0xeEEb52…705c2808 to 0xAc0E3f…C52F2E271.5824935589058302 ETH From 0x721538…D7a70fFE to 0x0E6e75…C490642F99000 USDT From 0x31eA69…3bca1040 to 0xa3A08F…8cCC6e8c65000 USDT From 0x1285E4…5a2cdB23 to 0x9Cd195…1D2924D511111.01 USDT From 0xe82227…4E77A4b6 to 0xA2101d…701a5f3d2000 USDT From 0x14c6da…d974Df12 to 0xFd02Fe…F65aCD922500 USDT From 0xEF961D…56a0D3E0 to 0x6ACd45…A7C57Bb8220293 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000097189274502542 eth 0.000097189274502542 ETH
0x725df9…9b0d00c2	22793687	Fri, Jun 27, 2025 7:28 AM	0xd4d1B8…a38892fF	From 0x0d7Ed4…Ef37fE47 to 0x218049…375cC879300000 USDT From 0xA2b157…8505aa45 to 0xce87CB…7A0B5DF610000 USDC From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f6220000 USDT From 0x8b5F32…416e1e69 to 0x9FB480…7aeb5fa95 ETH From 0x9a3409…C6Ee8040 to 0x9A324D…4aee804023 ERC20 From 0x343c7c…940a016a to 0x25C92C…E8232f4C30000 USDT From 0xa1d8BE…Ca5E705b to 0x9743d0…C39f555D23994.725959 USDC From 0x83fe8d…5cD970e3 to 0x0b823e…03acB3A65227.0908 USDC From 0x6e905C…F2f36842 to 0x6E928F…88F36842225 ERC20 From 0x559F1b…78De6d56 to 0x16e6ac…A7e8EBa2113500 USDC From 0x8f4733…19476760 to 0xaA63c9…8b0c162625000 USDC From 0x95F71d…e0D2624C to 0x95F449…2ed2624C55 ERC20 From 0xCd3218…BCEf112B to 0xEeFF03…5857D8eE5.78787648204584 ETH From 0x307C2A…90f99b8C to 0xd7Bc8D…90BbE5550.9556399022292154 ETH From 0x7b6396…C0Fe4d12 to 0xd2b339…7F20fB25120.316016972 ETH From 0x7B49d9…0b6819D6 to 0x1D3d35…034f806b82000 USDC From 0x8bEED8…FcBD1E59 to 0x64945a…25B1f9112190559.004563 USDC From 0xb8f60D…c2524C7D to 0xb8F017…7E524c7D2980 ERC20 From 0x77fbAe…4F024c0C to 0xCa78dC…528AeEB41 ETH From 0x31147F…12B5f137 to 0x4bd4f5…0F5Fe9Fc0.3139018653083934 ETH From 0x9e927c…7262Fb8e to 0x730757…b0E85b96600000 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.00010507691838266 eth 0.00010507691838266 ETH
0x5271f9…bdecaa5d	22793681	Fri, Jun 27, 2025 7:26 AM	0xd4d1B8…a38892fF	From 0xEd0720…4d678bbc to 0x6CED2A…9B8Fe05976000.0012 USDT From 0x1bb66D…E802C9A6 to 0xF44f5B…Ed78a7F05 ETH From 0x3A0bBE…746b8410 to 0x9A92D7…05C06f01300 USDT From 0x2d1D58…E5437532 to 0x2D180b…4d4375327e-7 ERC20 From 0x4Fa959…F29044cE to 0x5C79F6…70C3cbC1899.40328 USDC From 0xb7e100…589394BA to 0x3bA1e9…8F8803eA1.042376411867822 ETH From 0xC59A2d…85a6AFC0 to 0x6982b8…F611e8CB5000 USDT From 0x274c4E…416567c7 to 0x226272…7252e69631000 USDC From 0x64cfB7…4F3de090 to 0x496ea1…2014c675502150 USDC From 0x644362…e8fdD9a4 to 0xe6f8B7…b5aFbDd80.970743620199996 ETH From 0x0E2C10…7eA0E686 to 0x0E23Fe…C4A0E6860.36019478388624915 ERC20 From 0xd9cF73…83C43324 to 0xd9cCe9…18c4332444 ERC20 From 0x39bbc3…D5045105 to 0xB01533…d65AFe2c21511 USDT From 0x93EeB3…A54D95Eb to 0xFee2EE…167EDc0b8.984714481524513 ETH From 0x28EEE4…37d12F84 to 0xB5D32d…4d1feDFb13005 USDC From 0xcd3342…502b598D to 0x7a565d…a1C7F2E6850 USDT From 0xB52Cc8…0b756151 to 0x2bbc15…3c6B19795 ETH From 0x16e957…dcf17ca1 to 0x66Ec8f…9d8AE7Bc297001.695593 USDT From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f6220000 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000096771382161195 eth 0.000096771382161195 ETH
0xa9057d…3ad3a6d0	22793671	Fri, Jun 27, 2025 7:24 AM	0xd4d1B8…a38892fF	From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f6220000 USDT From 0x211604…516A8B43 to 0xBb337B…C5b087742500.250025 USDC From 0x7C356D…64c98E53 to 0x4291Be…a36Cb11A58800 USDT From 0x39bbc3…D5045105 to 0xB01533…d65AFe2c21511 USDT From 0x380971…0A508Ce7 to 0x9027Dd…d427279e25000 USDC From 0xad54c5…a702CD16 to 0x04aF08…f31AED930.01 ETH From 0xeF091B…B5d0Ff74 to 0x24c37e…F2E874FD0 USDT From 0x00EeeD…BD1D6bbC to 0x54d042…5b24a53941464 USDT From 0x76BAa9…7A7C838e to 0x38ab63…C7c7f96B199995 USDT From 0x2E0B3c…5ac7EF15 to 0xB68F8b…d289895B3884.6276589999998 LINK From 0x5cD3E6…2B7fbdAB to 0x7Ce35e…031040D51e-8 LINK From 0xcd3342…502b598D to 0xEB599d…5bCE7e0C5000 USDT From 0xF983DD…519394B6 to 0x343340…Bb0a016a100000 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000076129061789192 eth 0.000076129061789192 ETH
0xcc81e3…17441ec9	22788761	Thu, Jun 26, 2025 2:56 PM	0xd4d1B8…a38892fF	From 0x780345…00059d3E to 0xe178E6…16ECE85C200000 USDT From 0xF5dca4…2626C6CC to 0x331570…79D1E2CD1000 USDT From 0xe0B1E2…d657a494 to 0xC95eba…BF64E41375000 USDC From 0x1FFc0f…45F0778E to 0x0eE06D…8e4B0C64170000.0017 USDC From 0xD4e745…0d77E8d2 to 0xDa78b9…DBfd3650143995 USDT From 0x5197f7…11ed159c to 0xb19Ea5…a3d3b2a2300000 USDC From 0x72E83C…0Ee9B1C5 to 0x9267c1…79B2bBC12.568807531383657 ETH From 0x160533…db2134cD to 0xB432c0…d7C5F7542005 USDT From 0x3330c1…8b833146 to 0x7b7b1e…014cC0f199460.125469 USDT From 0x95b230…6B1C0aE1 to 0x649891…c454427B14982 USDT From 0x1F36B0…8dc24a01 to 0x916715…4F16e09810000 USDT From 0xc5d0A4…F39a9482 to 0x97Ee66…7AF963cE15641.456529 USDT From 0xd9B2C0…D755f58B to 0x72B685…FD245a22500000 USDT From 0xa3c794…Aa383fcc to 0x3A5232…B5e09f765771.550799 USDC From 0xAEB921…7Be48B5A to 0x8b520D…0029440880000 USDT From 0x3Aa559…b18FEeEe to 0xB7217c…eD1dFddd200 USDC From 0x54E807…c0d3bA85 to 0x54ee8e…77d3BA85154 ERC20 From 0x9ff979…c8e3087A to 0x830152…79bF607596672.506802 USDT From 0x98ADDc…FE2bb948 to 0xF93782…04a2833b1620128.55 USDT From 0x68115B…2d27eD07 to 0xBd4e5C…11637c281124.61 USDT From 0xCF6f0a…91e1C7b4 to 0x765836…728D375323188.069483 USDC From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f6220000 USDT From 0x6270Ca…708433bb to 0x9952f8…10c498a112893.00459 USDC From 0x17B196…bC2f6115 to 0x65D5ae…7638F01876800 USDC From 0x77a6Df…DB6d5C77 to 0x6BEb4E…aAcCd9c78.9 ETH From 0x695D36…Ab28F991 to 0x89edF1…F577FDb29.89984742859626 ETH From 0x9323CA…0dAf6132 to 0x102945…b7acdC4d2550.359264 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000508296810262392 eth 0.000508296810262392 ETH

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