Address 0x2D4BDDd99343678e2D6AfAFCD4AaCCFE6e07FbfE

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
0xf8da34…88462659	22879924	Wed, Jul 9, 2025 6:45 AM	0x346b8B…785273E0	From 0x93228d…322f2Bd5 to 0x2bb457…75cDF003300 USDC From 0x54DD03…5B134D07 to 0xf1dd77…5a9DC3eD3001.306133 USDC From 0xE181Bc…C446cAc2 to 0x2D4BDD…6e07FbfE4.911040955005487 ETH From 0xF081BF…8CBe3249 to 0x8f095E…3d3bee9A25000 USDC From 0xc7f147…3Ec2A0f6 to 0x77bEFf…384BA49A30000 USDT From 0x3f319b…84F88769 to 0x046be2…F4092394100700 USDC From 0xe1c015…397b9EC8 to 0x52B5DF…673bfA231165.954139 USDT From 0xcfE881…d24c884B to 0x8Bf566…c42260621643 USDC From 0xA96ea0…75ff3a5A to 0xbD92db…f4B5d337130115.633375 USDT From 0x81d533…e5BAe8c7 to 0xa03Be3…201C80451295 USDT From 0xf9FBA6…a78Cf63f to 0xC7F67B…6fC1a2Df34.9442 ETH From 0x7F51F7…5D4B9199 to 0x5a6AC5…930729b4800000 USDT From 0xc9b9Cd…d3909c85 to 0x9810ED…49E3067E0.19150411 ETH From 0xD91739…58eec26D to 0x40E997…9D432685255493.716138 USDT From 0xa03595…9aD5b7b3 to 0x8711a1…562F3C610.0501 ETH From 0x4e84da…98935314 to 0xBF2215…Ba3b1Be151 ERC20 From 0x7c211b…36a5fB61 to 0x6B4579…5342aFb055 ERC20 From 0xb85079…8363F31E to 0xBfb621…da3Ee61C291200 USDC From 0x95b2ed…0a2c1B9b to 0xc9B164…2ea2839543749.07 USDC From 0x2Bd51d…71B8e0D4 to 0xcdD269…cAf1C3621660 USDC From 0x63f3d2…d727e81f to 0x5B4429…19c6B25b141208 USDC From 0xb9ce39…845a97c4 to 0x692695…2bcd456A2000 USDT From 0xdd6983…DBf8fA2e to 0x203E3E…b1aeD87f11970 USDC	0xAd57e1…acE1A532	0 eth 0 ETH	0.000089467159591415 eth 0.000089467159591415 ETH
0xe72173…a07e465f	22873799	Tue, Jul 8, 2025 10:13 AM	0x520f57…32D803aB	From 0xE181Bc…C446cAc2 to 0x2D4BDD…6e07FbfE4.911040955005487 ETH From 0x0cE6D3…06b57228 to 0xbF6Ec6…2Fd2764640000 USDT From 0x3F28cD…fCAab80A to 0x457FA9…808f10F912787.72 USDT From 0xBffcd6…ed4861D2 to 0x5ED067…6a7A27DC150 USDT From 0xd3E7A2…f1157Cfa to 0x2dE109…c8392bb710.36 ETH From 0x979458…9d6cc823 to 0xc7Cc05…a8877e907060 USDC From 0x2967B3…336Ca63A to 0x3C1680…D9F4fe72300000 USDT From 0xAf52Ac…8F3F1DD4 to 0xDc0c40…76aF85421 ETH From 0x16ee3B…AF4A351f to 0x8A57Ce…3125EBF9100 USDT From 0xd1b01b…f89Aac76 to 0x370022…6D9dAEB31500 USDC From 0xAdB1cB…46eb6025 to 0xE18B17…4c46Cac211.618491056220465 ETH From 0xbf60BE…e8D27646 to 0xdD199E…6236D34c40000.006001 USDT From 0xbB4961…6C9d92e6 to 0x3C291c…2AdB0b9b0.91792004 ETH From 0x701188…870ea2EB to 0xAE0Bbc…9b3765131.521960768321031 ETH From 0xBC37Bb…7a8B4a30 to 0x8F3A86…54efBf734000000 USDT From 0x78f832…a6BDd7A1 to 0x574d21…D04e64A82.216954142070652 ETH From 0xAf52Ac…8F3F1DD4 to 0xDc0c40…76aF85421 ETH From 0xda5c00…F0135375 to 0x91BEb6…b7be3C6B2348.498839 USDT From 0x6F4099…9161212c to 0x70e949…7438c6205249900 USDC From 0x02cf55…Be88f058 to 0xFAEc8C…Ce47a27121070 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.000174995820586022 eth 0.000174995820586022 ETH
0x0c3545…a5563bcf	22854250	Sat, Jul 5, 2025 4:36 PM	0x5Cd8F2…2cE67282	From 0x631F01…956dAF10 to 0xef8c9E…df699C872000 USDC From 0x82d1d3…60013e21 to 0x5B78B7…eb6c75f917.368096 ETH From 0x0773f8…26f69AEC to 0x920AC8…ED85Cd831.21208194 LINK From 0xf9Bd52…dBfDFa37 to 0xce48F2…428D784D0.09470937408459781 ERC20 From 0xe89444…0A83CafD to 0x46B50a…BDdDBf4c14.589016717817954 ETH From 0x08797f…3AD68307 to 0xa86Ac2…a8D45D704180 USDC From 0xCF9B84…35aa3406 to 0x9E863d…52Df99cC1900 USDC From 0x97a019…1931d233 to 0xA56be3…12AEbB7C13 ERC20 From 0x6007C8…225BB916 to 0xbde0F6…3188985E150000 USDT From 0x93D738…FC0aFB9b to 0x66132d…80B50F391.6164791811552384 ETH From 0xf710c1…342e564B to 0xEcEC3d…6f97d8912200 USDC From 0x2Dd9a4…8c4b4b5a to 0xa13ed3…84d4E3351.9253420104172958 ETH From 0xBDeE15…5288985e to 0x2D4BDD…6e07FbfE50000 USDT From 0x73F76c…FfdD5e1B to 0x91C6Ee…621b2dcc45000 USDT From 0x25fAa0…D397f13a to 0xa75398…96dA7450155878.7024 USDT From 0xa14D84…c81864e2 to 0x213424…2aDB2C685000 USDT From 0x1c55f8…3568B472 to 0x4c221c…52EE473810001.070114 USDC From 0x85668E…5DD56A91 to 0x900F22…62595c2314.644408186636605 ETH From 0xe19502…C2aed9ed to 0x81CF35…04cd34B81418 USDT From 0xD61292…7ab97A83 to 0xd0190f…cf791549100 USDT From 0xe8E9Eb…6C551226 to 0x717b9e…1583E22b50000 USDT From 0x6a514a…9eD0cb70 to 0x0B0f07…78c28c610.1 ETH From 0x83f3db…17CAeAb0 to 0x088D3A…50269EDC15.60395490504211 ETH From 0xc9F1B6…A6A3B10D to 0xdfBbC4…566a36CC21836.608231 USDC From 0xecCc29…146BE7EE to 0x29d390…0c2cD0C415.288554027854172 ETH From 0x905Cd7…153de85A to 0xCA1E9F…87a613b63013 USDC From 0xb143F3…3Fa5DdE6 to 0xf5955b…e18889821e-7 WBTC From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A39.08142893 ETH From 0xF7b039…A42724D1 to 0xe67D92…2EE7075D2184.053922 USDT From 0x15CfB1…E75eb8F5 to 0xFFEc94…6885C1b21990 LINK From 0x683a43…8b55165d to 0x25fc3e…9E97F13a23099.022 USDT From 0xf59362…3A888982 to 0xB14f2a…7f62dde62.001222 WBTC From 0x012215…eb63bbb7 to 0xaCf076…DB500E5e1000 USDC From 0x3E2f51…85fFb46A to 0x986723…2134AAd93.278535 ETH From 0x5542C7…d15E91c3 to 0x734ea5…AbdeD09810000 USDT	0xbD4c8C…3e536B06	0 eth 0 ETH	0.000088006292002944 eth 0.000088006292002944 ETH
0x841d38…7d7c00c4	22854235	Sat, Jul 5, 2025 4:33 PM	0x5Cd8F2…2cE67282	From 0xe8E9Eb…6C551226 to 0x717b9e…1583E22b50000 USDT From 0x453649…4CF6cfA9 to 0x8E9A69…FD5d452c1250 USDT From 0xf59362…3A888982 to 0xB14f2a…7f62dde62.001222 WBTC From 0xcD9bce…14CeDA98 to 0x2a780E…C9FFef1B88913.541397 USDC From 0xaF413b…D0aBD2aa to 0x5775D6…47dE74b55552 DAI From 0xB82D5a…9d2672c5 to 0xedA44c…C58F6D1C0.011671 ETH From 0x60077A…7557B916 to 0xbde0F6…3188985E150000 USDT From 0xa14D84…c81864e2 to 0x213424…2aDB2C685000 USDT From 0xfFE422…07F2C1b2 to 0x15CcDB…2A5Eb8F51e-7 LINK From 0x97a019…1931d233 to 0xA56be3…12AEbB7C13 ERC20 From 0xb143F3…3Fa5DdE6 to 0xf5955b…e18889821e-7 WBTC From 0xBDeE15…5288985e to 0x2D4BDD…6e07FbfE50000 USDT From 0xF7b039…A42724D1 to 0xe67D92…2EE7075D2184.053922 USDT From 0x5542C7…d15E91c3 to 0x734ea5…AbdeD09810000 USDT From 0xe19502…C2aed9ed to 0x81CF35…04cd34B81418 USDT From 0x6aB475…Ff3d834d to 0x9325C7…f32f2bd59.870045703164658 ETH From 0x18B2a6…4194571B to 0xA20DC7…32e8f1795 ETH From 0x6007C8…225BB916 to 0xbde0F6…3188985E150000 USDT From 0x73F76c…FfdD5e1B to 0x91C6Ee…621b2dcc45000 USDT From 0x012215…eb63bbb7 to 0xaCf076…DB500E5e1000 USDC From 0xA1355A…4F5d5098 to 0xfCc1FE…35038DD60.048949118127658 ETH	0xbD4c8C…3e536B06	0 eth 0 ETH	0.000058040689723233 eth 0.000058040689723233 ETH
0xbf99b3…a32d0272	22833672	Wed, Jul 2, 2025 7:37 PM	0xA3f6cC…FF9578d1	From 0x14F49D…840a21Bb to 0xd2D3C7…793185822360 USDT From 0xfe50F4…3747121B to 0x4D1BEb…BC36295E8.047467358819098 ERC20 From 0x2045bA…Cc30F1a6 to 0x5FE9dd…350e82DB2 ETH From 0x05cd5a…3FB9B53e to 0x4c03C5…7E01512b1.9 LINK From 0x5b7596…6d2fBf15 to 0x560Ebe…96b762Ce29.970029 USDT From 0x1ac45B…317C4996 to 0x91542b…567A22b1100 USDT From 0x0C997a…C8839F28 to 0xe08Eaf…87d5b6680.93949044 ETH From 0x211597…8AeBF57d to 0x16887E…99Ba489F6.0938581465811055 ETH From 0x000714…07E8694D to 0x1A5215…74f4814E0.04124317812937612 ETH From 0x100b6B…5dE6c03F to 0x5d77AC…43Cf732F1.2844 ETH From 0x01b35d…Ddc304d6 to 0xE53BD3…c374870c0.8306340246489331 ETH From 0x169527…9FC1F9f1 to 0xCb12Be…7e5E4323200.66 DAI From 0x7070BD…5b8Cf4c3 to 0x75bf2d…CB0B7b571.94 ETH From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A73.2901 ETH From 0x179726…904023c6 to 0x443B1F…6dCB009d15.240090312177662 ETH From 0x11F433…B9314878 to 0x2D4BDD…6e07FbfE7.868936300748372 ETH From 0x1B051E…61Adb279 to 0x3ecD12…692C30f91.097130168e-8 ERC20 From 0x07785b…3d167827 to 0x384681…d3f92BF62000.222025 USDC From 0x13b935…7B317712 to 0xc04d34…5C753ba69990 USDT From 0x040b66…05A02C13 to 0x301756…ADf54Af743000 USDT	0x6305b8…686b095f	0 eth 0 ETH	0.000174564882191942 eth 0.000174564882191942 ETH
0x718ceb…8cff9747	22833491	Wed, Jul 2, 2025 7:01 PM	0xA3f6cC…FF9578d1	From 0x89159f…EaC0eC06 to 0xa441e6…2a7f9Df920000 USDT From 0x9CE082…342da167 to 0xF68187…F03bD3d711132.024901 USDT From 0xCE78F3…ab3aFf23 to 0xc6A04B…0c86dAa23000 USDC From 0x9a55fD…8598C917 to 0xAeE48C…9f04Abe612 USDT From 0x680a81…06F91641 to 0xbC9887…29a1bBaf370000 DAI From 0xDC3439…F6698674 to 0x82F5eB…91104f0650000 USDC From 0x97bF72…E24b5b71 to 0xD98D91…2950443D156430.009518 USDC From 0x20f846…ADBE4e81 to 0x416BfB…ec7333E80.05238861464096759 ETH From 0xDC57db…b9b3fb1A to 0x926CdD…B1eba1911 ETH From 0x870243…746bB18e to 0xe0f84E…0e5dE9620.12841316351665286 ETH From 0xe9FbA2…d965dd2a to 0xf3F14e…F5C0ab627.8575 ETH From 0x206778…FB74c913 to 0x07ed38…896fD99412.5 USDT From 0x1a792E…E7987B8C to 0x973200…Fd0B6C820.6 WBTC From 0x63947a…50374636 to 0xD2a806…655feB490.019521 ETH From 0xcB2911…62f25E2F to 0x1c9467…0bA02107300000 USDC From 0x467537…6e924740 to 0x1F5B89…a8aE73711100 USDC From 0x11F433…B9314878 to 0x2D4BDD…6e07FbfE7.868936300748372 ETH From 0x1484B1…9Cb40c2b to 0xc0b4Ff…39d422624596.511693 USDT From 0x48189F…D933d965 to 0x06a6c1…f875fC1A0.0002 ETH From 0x1c2C7e…da348135 to 0xC7d961…e3DbBC885.032634772290997 ETH From 0xCB2932…3c385e2F to 0x1c9467…0bA02107300000 USDC	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000295945848392427 eth 0.000295945848392427 ETH
0x74da1a…341a74cd	22795320	Fri, Jun 27, 2025 10:56 AM	0xd4d1B8…a38892fF	From 0x941845…79A373da to 0x125355…0b447Ae10.10204623 ETH From 0x39d047…5586C43B to 0xD4F1f8…cdb72A080.000076446365431968 ETH From 0x37D6c9…8a246Bec to 0xB88329…a0C6CA1511544.643626 USDC From 0x9aC49e…a381dC82 to 0x7bc223…2D43a86221752 USDT From 0xB9cDA5…6022f0fA to 0x1C9695…98AF12942000 USDT From 0x6b33ec…73b4C54E to 0x4Ef2Af…7a6c54b50.9530720952039722 ETH From 0xbfb5Ba…4a781Ce2 to 0xb5f9fd…aFc2110E2 ETH From 0xE9937D…32D7788c to 0x31a598…4214f9C11349.202756 USDC From 0x7d0bAF…4bdfCCAA to 0xEa858E…E58E988b11 USDT From 0x73404A…7221C99e to 0x2D4BDD…6e07FbfE24277 USDT From 0x1A2b8e…C1164951 to 0xBf48f7…4b67B54D150 USDT From 0x90EEbc…21B08Aa3 to 0x22ffb2…7d5a1a186.646952553848736 ETH From 0xdE6d21…A6d83AC8 to 0x6Af565…797C9DCB908575.151001 USDC From 0x891f0f…bfa699b1 to 0xE348F0…FDbE19640.000625054065345072 ERC20 From 0x1FFc0f…45F0778E to 0x0eE06D…8e4B0C64150000.0018 USDC From 0xc47c8f…c6AE420C to 0x86bbF4…497f01080 USDT From 0x2C7691…BCB24Ac9 to 0x2b1C51…F3ecc3bC175000 USDC From 0x85F881…4ac57341 to 0xCf11Ca…f725b5da199.89 USDT From 0xE1a1bA…b10240A3 to 0xd381a3…0eDAE73211011.61 USDT From 0x1816AB…d44e3487 to 0x9CD23F…95DDd8e86990 USDC From 0xB0b6D3…7cF0C77A to 0x37e37E…86316C072010 USDT From 0xb44184…aA5A5274 to 0x71b36a…220dEC6071500 USDC From 0xeA9B14…5c2663Aa to 0xDF3BB5…57A6C79a25000 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000105352209443978 eth 0.000105352209443978 ETH
0xc68bc6…ca09af69	22794711	Fri, Jun 27, 2025 8:53 AM	0xd4d1B8…a38892fF	From 0x24f5c3…0c8b59f9 to 0x586aec…45FabD3316500 USDT From 0x192Cce…8966fBaD to 0xe80c0E…CF9d4d6A50000 USDT From 0x267EFD…8f67aA02 to 0x03eb25…2eA516F611734 USDC From 0xde7b4D…3cD23Dfe to 0x17CDC8…d97C1cdd80922.607231 USDT From 0x8d825c…6D8C10CC to 0x131632…57C482aa0.02 ETH From 0xa85680…5B226432 to 0x44003E…7ef5fb1789760.37 USDT From 0x1b0EDE…3794AB49 to 0x021419…FbC3fC0f0.004784361285528548 ETH From 0x6708f0…440C172c to 0x435fdC…737AD7fB1.5 ETH From 0x875B8F…5Dd72CF9 to 0x53b288…c44918ee10 USDC From 0xC30C3E…FefD87B7 to 0x5d78BC…72a3A40F7031 USDC From 0x5D158c…79484D3c to 0x03BB5f…74A1D717115773.363689 USDC From 0x8fAbED…F0Ec60ff to 0x1D7821…4F70552261240 USDT From 0x6eff1b…43eE58C5 to 0xcd92aC…35F2514B18.7229797514338 ERC20 From 0x256B38…fcD07CEF to 0xc29EA6…1813c17e3300 USDT From 0x02cE4A…69bcff61 to 0x411D9d…9fC3CB91400000 USDC From 0xC0B321…d34D4f55 to 0xd67A15…e63895a21000000 USDT From 0x73404A…7221C99e to 0x2D4BDD…6e07FbfE24277 USDT From 0x9534B1…E4b652c6 to 0x375508…4a3b9aC39999.97 USDT From 0xeb170d…Ae9C975E to 0xa17b44…7f326fc32680 USDT From 0x0e7ce3…b913CECA to 0x21C473…9120653437805 USDT From 0x8aFe88…61C87e2E to 0x0861DB…eCc6933A49800 USDT From 0x8F0fDD…36887559 to 0xB6fb15…d79a61304 ETH From 0x882370…9b503eF1 to 0xceDa21…95B96DeB10 USDT From 0xF8D078…B2C2Ac42 to 0x3A911f…63B243D970011.50203 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc1350000 USDT From 0x8B4fAb…c695A1F0 to 0x709a34…E8f5DC4934790.97 USDT From 0x46E891…7CA5eb4D to 0x8f040F…748875592 ETH	0x5c323e…7089C9F2	0 eth 0 ETH	0.000163131394322616 eth 0.000163131394322616 ETH
0x875e42…e71a00bc	22793145	Fri, Jun 27, 2025 3:39 AM	0xd4d1B8…a38892fF	From 0x045518…1A100037 to 0x16E228…9AF17cA1119462.664326 USDC From 0xCE80A1…69476ffe to 0xcE8FEC…8a476FfE6000 ERC20 From 0xbaae46…DC4449A4 to 0xaE5F3C…d82fdd5B10638.22 USDC From 0x9C19f5…a88583Fb to 0x160854…7F5869f950000 USDC From 0x598e6F…d36EE539 to 0x8574b2…422111bD3.641 ETH From 0x8535dF…494B0b92 to 0x84294C…1486783d502333.707468 USDC From 0x92E0C5…704671c1 to 0xFe335E…e022403e3.356478030278369 ETH From 0x4F2365…98265BB7 to 0xeB644A…Eb1d8d856348 USDC From 0x4fb312…1Ca83128 to 0xA0307B…0f517687350000 USDC From 0xc72594…7C6FBdEb to 0x6F58Af…5007010a1e-8 WBTC From 0x7e8D0b…fbE03067 to 0xb0F21C…7710B55119.11044355926089 ETH From 0x8b6204…a7140463 to 0x406aF8…12Bfc8B81e-8 WBTC From 0xB29FDE…381FFDCB to 0x853599…Ea8171430.6 ETH From 0x49f009…7d4e9fE8 to 0x2f55a1…9b6102060 USDT From 0x1F6AaF…95cD29EB to 0x9837cB…Dc3EA4B9101257 USDC From 0xa1Eb4c…ffE4c3f6 to 0xa552f2…dec801741e-8 LINK From 0xdEFEb6…350933bd to 0xC916C3…BaA6025a101734.148232 USDT From 0x97c081…45113aDA to 0x2D4BDD…6e07FbfE61.014014827 ETH From 0x7bf3BA…C87209d1 to 0x8b5314…850c51d4953 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000108580585175331 eth 0.000108580585175331 ETH
0x290be7…f6bb5de6	22789146	Thu, Jun 26, 2025 2:14 PM	0xd4d1B8…a38892fF	From 0xF9cc1B…9aD66E0A to 0xFAb165…7a0CD60111238.101269 USDT From 0x6f4e87…Ff48eC2A to 0x80f818…B2f269232.045969 ETH From 0x08433A…e238908d to 0xF7DA91…FcD2f40091594.73 USDC From 0xbaae46…DC4449A4 to 0xaE5F3C…d82fdd5B10638.22 USDC From 0x25faBe…d73Ba393 to 0xd9A534…23ae05C81.0444579561552605 ETH From 0x3aA241…0bc0cfa6 to 0xc081eF…097ce25C106471.3025 USDT From 0xfD0B45…42aDc6F6 to 0x2696e0…A514152260000 USDC From 0x67e7E5…2B0DcE32 to 0x429350…e13cF3091200 USDC From 0x78150A…A169163f to 0xEce1FB…73AFE4583500 USDT From 0x2cB649…b6210153 to 0xE0634D…5D0C955850000 USDT From 0x46a1De…68510797 to 0x9502eb…C04c1F6150000 USDC From 0x39fb21…2B4A1FF9 to 0x39FE9C…304A1fF9206 ERC20 From 0x92b9a0…f79a7c33 to 0xF82276…2E3dAb320.40209572290779544 ETH From 0x4CDa53…35f0EC05 to 0x4CD160…5Ff0Ec0570 ERC20 From 0x9a5D0f…22407edC to 0x694E32…F3dE1bb198764 USDT From 0x261033…E959620e to 0x13f741…83f91cc31000 USDT From 0x22aB23…48CfaD52 to 0x2D4BDD…6e07FbfE9.168571916433601 ETH From 0x56400A…45B031A5 to 0x57Dd60…1ef71Ec30.042 ERC20 From 0x637789…3eC48d0A to 0x151806…972C35ef156427 USDT From 0x731dCb…Be1E5e60 to 0x73145a…aC1E5E6011810 ERC20 From 0x310909…d9c61000 to 0x3108E1…4FC610000.02021236949602 ERC20 From 0x4CDa53…35f0EC05 to 0x4CD160…5Ff0Ec0570 ERC20 From 0x16c55b…d858a64A to 0xC059b2…0FFCe61b3894.576373 USDT From 0xe30d23…dE0Af919 to 0x578EF4…631D2B3111618 USDC From 0xCDaB89…D4224Cf9 to 0x3dC487…9e4EAFB02000 USDT From 0x1d55b0…93EE1073 to 0x1d595e…9eEE10732.31 ERC20 From 0xf49B52…67BD5F1b to 0xF49DA1…C3Bd5F1B127 ERC20 From 0x96fd96…23DFB30B to 0x244c85…993FBCdF50000 USDT From 0x66D470…4c5aF245 to 0x990cd3…210B351E1 ETH From 0x2643F4…F48C7cc1 to 0xdD6b0c…f3B18Ad220115 USDC From 0x61cc66…b78f5789 to 0xd91A4b…5117fA4E35000 USDT From 0x637c5C…9b9B5cb1 to 0xC2F7ec…ce5e27444.651304824655588 ETH From 0xc1289D…0A1951De to 0xf90077…588e740B25000 PYUSD From 0x2A10fa…42e9f655 to 0xc9a619…0E1Ca4800.08260639703938671 ETH From 0x98121e…b9F03862 to 0x981c10…19F0386260 ERC20 From 0xa1784F…aB21433d to 0x2Ba308…988507701.0866797394787617 ETH From 0x064754…A98D9d56 to 0xF42933…c0dac8020.027 WBTC From 0xF9cc1B…9aD66E0A to 0xFAb165…7a0CD60134587.81098 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000907346237248451 eth 0.000907346237248451 ETH
0xf015fa…ec0b972b	22788998	Thu, Jun 26, 2025 1:45 PM	0xd4d1B8…a38892fF	From 0x738baC…9C7C7b47 to 0x86bB6F…6BB606D96.997325384896287 ETH From 0x4502b6…95C75Cc7 to 0x2D4BDD…6e07FbfE7.3184079 ETH From 0x98ADDc…FE2bb948 to 0xf93c5e…1950033b0 USDT From 0x4723a0…73873103 to 0xa2D66C…3d26FBeB92759.6618 USDT From 0xB80034…0B3a89ac to 0x3FADC5…10f6411939402.54 USDC From 0x54FF8B…18921989 to 0xb0d4F3…8Fec2Fbf2087.17 USDT From 0x9087cC…33e8E379 to 0x46f562…89B6473a438545.011258 USDC From 0x9ca6a0…E59dD33B to 0xE1C3b5…32f2c6ac10 USDT From 0x420880…fD10649F to 0x2bDB0C…98034e8D4.491107273208333 ETH From 0xe1b0F4…B1C23118 to 0xebB4bD…03372Fc11799900 USDC From 0x37e0B2…99166ad3 to 0x1F27B3…2cCFF8DC600000 USDC From 0x5C2EFe…0Fc689F0 to 0xCdb335…c451C9F32.0399072199055492 ETH From 0xd2C07f…c957CA80 to 0x49370B…Be6f85a62 ETH From 0x4db691…54fb0D88 to 0x68C5A5…4D879BBd50100 USDT From 0xcA3D10…84829748 to 0x09c7c6…AcAB685338212.248675 USDT From 0x68CBc7…97f77E50 to 0x45e4eb…488452281 ETH From 0x1EA205…9f66e9F4 to 0xAcAe8a…12829d12200930 USDT From 0xcA3D10…84829748 to 0x09c7c6…AcAB685367965.557357 USDT From 0xD54E75…2da2046a to 0x05B265…C8670dac10 USDC From 0x34478D…7D01075E to 0xB4F4a7…c825d83550000 USDC From 0x209aA1…a9Bb2074 to 0x3bDF1d…Dd748CCb500 USDT From 0xF00a70…6c3d675e to 0x7c91c9…6D0D869c10000 USDT From 0x95d6b8…aDF42f94 to 0x7380B8…75A92DA151000 USDC From 0xd25697…0529D8A1 to 0x3851fa…Fa73D5151200 USDT From 0x7A7Aaa…b5f78d63 to 0x47c952…c386fd1F80876.052514 USDT From 0xeb9D64…1F1E9d4F to 0x32A836…3277cBF910000 USDT From 0x6ebC49…256F7a51 to 0x2bf8A6…eDe8c890200000 USDC From 0x1ceE57…33000000 to 0x76b4B2…65310f914300 USDT From 0xd174Da…035a8D0F to 0xc5FDC9…94C6170d65986.33 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.000563671459744652 eth 0.000563671459744652 ETH
0x901fca…fcfefeae	22788862	Thu, Jun 26, 2025 1:17 PM	0xd4d1B8…a38892fF	From 0x64A2A4…115B9236 to 0x27cdb8…530523a28470 USDT From 0xC0A5F5…F37D3EB5 to 0xA2834d…26572fF32037.378874 USDC From 0xC13342…47cc32E9 to 0xA4057D…C25e6d732.19 ETH From 0xF7Fced…7B86EBea to 0xfF5309…32F4ee8630000 USDC From 0x74570C…7a6F1DcD to 0x898E77…9FB7579b685761 USDT From 0x861c06…dd387a80 to 0xa9Df06…E41D3E4315000 USDC From 0xAB1123…cDc71e10 to 0x059108…9C36E92E949.828285 USDC From 0xe74354…A519B839 to 0xe74f5d…1b19B8391.6 ERC20 From 0x2a4c3F…9E77Bac9 to 0x32E82e…428504b81300 USDT From 0x5716B0…d32537da to 0x98ED67…BF6FB6EF1.1259807158254953 ETH From 0xea62d3…a22068D0 to 0xf54F17…5e715CC149000 USDC From 0x2A225A…65433558 to 0x1dDEFC…24A365228000 USDC From 0x5e2720…d0d4480b to 0x470C16…A94Cc2E7293.95621467882586 ETH From 0x4502b6…95C75Cc7 to 0x2D4BDD…6e07FbfE7.3184079 ETH From 0xC863A6…E1F72228 to 0x3ED59f…979E915F4461.07 USDT From 0x8aF859…73F2a54D to 0x491946…709d92C986283.49 USDC From 0xfA9d7c…3aAE2857 to 0xb630C0…CFF3c6B12.220806575279416 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000356935206692889 eth 0.000356935206692889 ETH
0xfce1dd…d48ec57b	22788861	Thu, Jun 26, 2025 1:17 PM	0xd4d1B8…a38892fF	From 0xc52BE8…CD070645 to 0xc52606…980706454.048 ETH From 0x1F989E…2F793EaE to 0x53ccAe…7e3C09d50 USDC From 0xBDC6A0…925C5380 to 0xc31C4f…f537F44410930.307005 USDC From 0x2588Cb…Ff224207 to 0xadF4Ba…6C5040572.9 ETH From 0x8C28B7…7aEbd96a to 0x84D33D…1127584A206 USDT From 0xCff8C5…39826c04 to 0x2C749C…264520991.807538215651663 ETH From 0x53c3A1…6332Fc1b to 0x0ca944…791b2b8915498.448772 USDC From 0xAae74c…395BDe22 to 0xa9Df06…E41D3E432.9999499575086634 ETH From 0x94B491…77Ad383a to 0x94b8e3…e2ad383A67 ERC20 From 0x8D7C63…81D2f995 to 0x54FaFd…baEE2C99110 USDT From 0xAA1Ee4…f13f0bb7 to 0x699E34…DEc6098a12.53879588028594 ETH From 0x89923b…ED42Ff17 to 0x443da3…1541D389163900 USDT From 0x4502b6…95C75Cc7 to 0x2D4BDD…6e07FbfE7.3184079 ETH From 0x4CDa53…35f0EC05 to 0x4CD160…5Ff0Ec0569 ERC20 From 0xa3B167…5CF04ff7 to 0x99B51e…dB5aDa02469 USDT From 0x0fB4D1…886C8bB8 to 0x359594…5cf7fC353.685094793711517 ETH From 0xC02594…DeBB3Fb3 to 0x41774d…4BF8ef202.9725339701201845 ETH From 0xd2233e…8892330d to 0x3EaAa3…41ba0411341612 USDT From 0xFC50f6…C8b8F63e to 0x033ae3…8BFc8a0C10126.481095 USDT From 0x21125d…A8B6A015 to 0xce0bF9…c2C776662 ETH From 0x8B649b…5C6B9845 to 0x471d2A…38a791500 ERC20 From 0x5a9406…74f6e71e to 0x4742e8…029b5a22200 USDT From 0x77fda2…3c2E937f to 0x3005B7…40A655F4169.3 AAVE From 0x7526ff…7Da20535 to 0xC1512c…6E0CA7B2212475.767898 DAI From 0xC969B6…8D53D66b to 0x6437AF…a919478035790 USDT From 0x662c63…96cbc526 to 0x2523e0…4B8f34C660000 USDT From 0x0642d1…B3d0e998 to 0xB9506B…6A85aba46.986955730260294 ETH From 0x1dc633…761Ad77C to 0x0e296b…B11798e8112629.37795 USDC From 0x3193Ae…A601a5A2 to 0x132f40…b5048Dbc100000 USDT From 0x662c63…96cbc526 to 0x2523e0…4B8f34C660000 USDT From 0x1cA602…3E069de2 to 0x1ca017…29069DE2125668.99999999999 ERC20 From 0x79f928…74a61542 to 0xc965aA…636f7bD214007 USDT From 0xCf5b45…39F58fDa to 0x8ef783…4048708248883.38 USDT From 0x642f3b…47f8AD81 to 0xe858fB…069A81318.248056396431227 ETH From 0xD5D076…Ca8b0552 to 0x5a6BeA…5B61dD9F34000 USDT From 0xDb60bf…316f8bBC to 0x3C81bE…ee48d3E62097 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.000630178787991742 eth 0.000630178787991742 ETH
0xeb9c99…21b2ccef	22788853	Thu, Jun 26, 2025 1:15 PM	0xd4d1B8…a38892fF	From 0x0F80CB…241ACdcE to 0xee6116…6913cd4E50 USDT From 0xA0eE14…69471863 to 0x40e681…e4b5d1202000 USDT From 0x348A5E…72d50ce5 to 0x3486a4…B3d50Ce5117 ERC20 From 0x55a23d…E7CD6B13 to 0xF33817…7Cd3c3C41600091.389238 USDC From 0xbbC964…242060aF to 0xBAC83e…0BE5BD40999990 USDT From 0x5B9627…fD102be0 to 0x60B77E…Cf75d0Ff500 USDT From 0x4b6d66…ee52A8b3 to 0x49e6f3…DcA4B3eE100 USDT From 0xeCD988…661CA976 to 0x64Bb31…4010F7E00.21533921804238249 ETH From 0x0A05B3…A835F562 to 0x9282B6…f1bCa97f17000 USDT From 0x04813a…F79d82D2 to 0x0488C7…0C9D82D280119.486492 USDC From 0x879414…E2DA2447 to 0xfd8Cbb…92dC108360000 USDT From 0x4502b6…95C75Cc7 to 0x2D4BDD…6e07FbfE7.3184079 ETH From 0x760316…c9c1adBE to 0x0A14F7…0bA1562027802.25341 USDC From 0x6007C8…225BB916 to 0x4085B7…C60b0262101075 USDT From 0x1f1De9…c9C0E892 to 0x9EE0ce…fBA226560.01 ETH From 0xd364CA…dDD6131f to 0xb07d48…b7A2a14d19837.63 USDT From 0x738EAc…6d7d7813 to 0x65A12B…01C0068910690.090777 USDC From 0x545D30…D56261bc to 0x54536D…2a6261Bc13.5491159916 ERC20 From 0xb3cc16…976Ea6c5 to 0x248B33…e87A50832.204503839574278 ETH From 0x7e6D48…12Cc7ebF to 0x61E231…6411CA701.24 ETH From 0x56DE1C…A599cde4 to 0x60e8f2…100Fd9991000 USDT From 0x801C20…11026857 to 0xff310c…1F5f12e50.04085684985516246 ETH From 0xCc922a…8c4263e9 to 0x66Ec8f…9d8AE7Bc51323.528142 USDT From 0xc88ab4…35f81A78 to 0x795ca4…8d784A0b1300 USDT From 0x257D65…4B8e8AA2 to 0x257F87…DE8e8aa21.5683278908050138 ERC20 From 0x21f3fC…3391c9E4 to 0xD4671a…c75f1adC4874.478425 USDT From 0xD3ba05…ff2fC547 to 0x814940…93c71ce21850 USDT From 0xB00EB5…1DDE282E to 0xc436C3…416E70D78857 USDC From 0xEEBcC9…31E1E539 to 0x27d7BA…98867ea940000 USDT From 0xdCed3D…726f13Cc to 0x9e0993…A0c33E84100000 USDT From 0x841614…1aA55906 to 0xd6e58f…6D80E5141377.149092 USDC From 0xBaa3d0…179bdCB3 to 0x9bd76D…79fAb45b0.96246545 ETH From 0x4a232D…237B2D59 to 0x6934f5…4ec9AfE31.0010220943106463 ETH From 0xA98abE…E378006D to 0xA980f8…cb78006D217 ERC20 From 0x19F0AF…F7848D00 to 0xFBb081…38B22BDB5 ETH From 0x326DBB…c72499E8 to 0x032853…62b693E30.841033 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000679310826065496 eth 0.000679310826065496 ETH
0xe1e152…75633a0e	22788676	Thu, Jun 26, 2025 12:39 PM	0xd4d1B8…a38892fF	From 0xCBc7E8…d13565C3 to 0xCBc20A…4F3565C32e-8 ERC20 From 0x0f6f8D…b66975cF to 0x9A0811…803D895610498.079 USDC From 0xb69820…BE05b982 to 0xA8b5Ea…04bEE99c50000 USDC From 0x452BaA…efB6A30c to 0x39EE2c…D8E53De212000 USDC From 0x6beA59…F12FF5DF to 0x00fda2…1d864dcE0 USDC From 0x9A0D9b…542E30Bb to 0x19b9dF…49921B47117068.6 USDC From 0xda41fD…465593E2 to 0xe279B3…25C0CfDB1050 USDT From 0xe1AB91…d973bAcE to 0xbe8a81…09C2a8190.061174114698 ETH From 0x3be481…46E3E36a to 0x8a58c0…214532779998.5 USDT From 0x70E6Af…100Dce1b to 0xf57bE6…9d00b07f76.52 DAI From 0xf530e0…4Df8df6E to 0xE348F0…FDbE196413.344795 USDC From 0x42d6EF…a92F80c2 to 0xBB4AC8…9f0bb1702000.0100000280001 DAI From 0x1cA602…3E069de2 to 0x1ca017…29069DE282713 ERC20 From 0xCDb03C…fc3E6724 to 0x1C7B69…169588bf55000 USDT From 0xDE6546…C001567e to 0xC4e117…5E3082d313962.348103 USDC From 0x4502b6…95C75Cc7 to 0x2D4BDD…6e07FbfE7.3184079 ETH From 0x3BA639…87642D76 to 0x729Fc2…0EE57c3979392.5 USDT From 0xB7f33f…Da75591A to 0x645607…59a2fC0a49995 USDT From 0xcDa35b…A7F695B2 to 0x65DBEa…351ddaC23.2933230467204866 ETH From 0x1A2b8e…C1164951 to 0xCf3AA2…9Bb30F8A2407.667319 USDT From 0x27F31a…3e215cd1 to 0x0aC28f…8923A71625.580906673048695 ETH From 0xa803e9…3743E4c6 to 0x223563…923fcD2352760.19 USDC From 0x9ceb1a…260F0328 to 0x59d9Ee…1A24E84710000000 PYUSD From 0xF3B0A1…593b9153 to 0x5070C7…e564b8000.012337 ETH From 0x7A7A07…90a0d19d to 0x69c184…cB2BB1c820 ETH From 0x33fe55…33fC4532 to 0x98a142…2E2Bb9481620128.55 USDT From 0x966121…C34464D9 to 0x966d6c…D54464D91 ERC20 From 0x040B63…17567FA5 to 0x040571…c7567Fa544 ERC20 From 0xC863A6…E1F72228 to 0x9A1223…fe92D82B42395 USDC From 0x95d6b8…aDF42f94 to 0x1BD7Db…546900eD0 USDC From 0x8CE62B…4dfcE98A to 0xCe8d22…63df3AC60 USDT From 0x2d4607…bE3aB42a to 0x7e01Cd…D3E5aa51270650 USDC From 0x11dB2c…F03fFCD3 to 0x0f58c7…8de481A20.24111 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000373036955606255 eth 0.000373036955606255 ETH
0x6f959d…24d04012	22788655	Thu, Jun 26, 2025 12:35 PM	0xd4d1B8…a38892fF	From 0xA9b322…f3FDD06B to 0x39D489…c202ED4e95078.04 USDC From 0x4d5CCd…4BCd1c73 to 0x9aCE08…53BC08b917.603813586146376 ETH From 0x506282…f93332E5 to 0x127882…40BC89DA15653.7 USDC From 0x4502b6…95C75Cc7 to 0x2D4BDD…6e07FbfE7.3184079 ETH From 0xb35304…87A7F33e to 0x1493D1…0309ac33100 USDT From 0x59E6Bc…E94E12c3 to 0x7629C6…4a6cdc9510.1 ETH From 0x3e3DeC…d3CDb1Cd to 0x12889c…Ea9951a044.340399243932396 ETH From 0x95d6b8…aDF42f94 to 0x1BD84A…51D590eD83000 USDC From 0xAEE2B9…5ed3db7f to 0xC98F2a…9d2f386256195 USDT From 0xA0a41d…388cDB17 to 0xb6818b…6697DA3c3.045875555771754 ETH From 0x811A5A…7a58fd2d to 0x6F3e08…9A777Cc11153 USDT From 0x4d3A7b…31982425 to 0x060caF…A23FE9541280000 DAI From 0xe33D9a…2E02Af1B to 0x85e256…e8FFaA7E22027 USDT From 0xf548Ad…d8715CC1 to 0x4456D4…B3bebD9749000 USDC From 0xc3f75D…a487EfF2 to 0x1472D2…072C86d433333.333333 USDC From 0xBC4e39…311f2b8e to 0xA18f22…b2f14BBa520000 USDC From 0x917bE6…B8AC12C6 to 0x8eE3DA…9F1542EB0.5 ETH From 0x861166…B62E5Caa to 0x2A626F…BAb98dd81.546829224510763 ETH From 0xcAb333…bC62e21A to 0x60cAc8…dBcA1702169800 USDT From 0xBCC80c…bc46Cb69 to 0x2f54BA…E47787F575000 USDC From 0x9A0D9b…542E30Bb to 0x4de3eA…9c794E1e1444809 USDC From 0x371398…AcCEB59d to 0xE020F6…f0ce80e90.06915030615671783 LINK From 0xB7f33f…Da75591A to 0x645607…59a2fC0a49995 USDT From 0x3a03a1…a1093444 to 0x2e9CD0…21866c711 ETH From 0xf22cb9…B958197c to 0x4C1e64…85f872c0151516.936768 USDC From 0x242414…807c92E8 to 0xD38884…f4D380a60.0987 ETH From 0x77d9ce…c7787246 to 0xc76552…05c6b4cE600000 USDT From 0x02a05C…331F1805 to 0x627357…3AB7243F995 USDC From 0x57381f…04881311 to 0x1297bd…87C1F7840.9713854622228311 ETH From 0x913fC4…3C84012a to 0x6263a7…C7E6A67A200000 USDC From 0x230977…9E11Ac91 to 0x230d2a…F811Ac910.08258048 ERC20 From 0xEC6197…DbfF82cE to 0xb558aD…799695287500.00011431 DAI From 0x70b89B…fF4d4E2B to 0x710dd3…6C2EB2Bc3.0024456046348904 ETH From 0x926341…bfFb554d to 0x029f24…A00De47920450 USDT From 0x513B76…27042373 to 0x59420f…a792A3F90.0175 WBTC	0x947571…2Fbfe3De	0 eth 0 ETH	0.000481732601817684 eth 0.000481732601817684 ETH
0x513d1a…26c7c400	22788224	Thu, Jun 26, 2025 11:09 AM	0xd4d1B8…a38892fF	From 0x452BaA…efB6A30c to 0xD2c39d…6AB969DF5000 USDC From 0xe4976c…850e20b9 to 0x085faA…5EC5CB9942.03 ETH From 0x0fA679…edDB4A57 to 0xA3e025…15172CFD4122.328671 USDT From 0xE06f10…72068e90 to 0xc462f1…12dA5514260.277282 LINK From 0x0B34e0…c8cD8238 to 0x6Db79e…29C5ce79200 USDT From 0xD98a7A…5CC08918 to 0x4cd6D7…7A4301aA0 USDT From 0xC253B6…1ae50A39 to 0x4D0bf9…01E9d2A4750000 USDC From 0x78bF4f…2B002bFA to 0xB3Da43…345a75f81.474353634110955 ETH From 0x3e2E57…4D250F64 to 0xC5E77D…f019B002100 USDT From 0xd60Cf3…7CfC8Ba8 to 0xAC9821…3B4694D15000 USDC From 0x5Da7F9…Ef394957 to 0xaA1e9D…C81903c81000 USDT From 0x6394B7…1B05D2F3 to 0x4A5724…f4d0Ce4E0.15953202 ETH From 0xE75c5c…b05bCc60 to 0xe75282…425Bcc601.157e-8 ERC20 From 0x838E9D…02Fc4356 to 0x0ca944…791b2b891.62134301721318 ETH From 0x2Acd29…B94de639 to 0x891492…4EADfc8010.84 ETH From 0xbBFd9c…248822Fb to 0xbBfC5f…9C8822fB206 ERC20 From 0x4314d7…efB6bC25 to 0xa6F08b…86647710234 USDT From 0xd51551…C9212570 to 0xA14c86…A6Eafe90110000 USDT From 0xDc1682…B1f91a28 to 0xEd1C48…b47114e62.50611834 ETH From 0xC1A0a4…7aC1d044 to 0x6CfE68…14a303880.02576106365842044 ERC20 From 0xC7b7B2…37D9adBa to 0xc7BAbd…bed9AdBA206.68980598 ERC20 From 0xBDeE15…5288985e to 0x2D4BDD…6e07FbfE50000 USDT From 0xB26F9f…9c2Ddc37 to 0x3aB30D…2084015B4300 USDC From 0xBcD543…1C993f89 to 0x4456D4…B3bebD97619717.831203 USDC From 0x08da8E…a1E21907 to 0x56c9B9…416aCe9910 USDT From 0x5C4A40…d7c5f9c2 to 0x5C4A40…d7c5f9c21.27e-8 ERC20 From 0x89c1Ef…8306C0DF to 0xd5eeb8…3F0c2596144000 USDC From 0x722aC6…193745D6 to 0x5aD689…5EF72cE72.5 ETH From 0x7c986a…52b079e4 to 0x0fb505…1664B0ff109095.51589 USDC From 0xD45393…9Be30D86 to 0xD45393…9Be30D865005 USDC From 0x620E5a…1CB5AAeD to 0x1eb8D9…1B9C40422.779502887686101 ETH From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d74000000 USDC From 0x5e5B65…81d83240 to 0x604471…1b4772eA90745 USDT From 0xC66160…93399033 to 0xbdb274…6A2Dc8A2473.7766546971186 ETH From 0xB91D09…1655De46 to 0x9f6386…b39Cf40678630 USDT From 0x26273f…34F0FCE1 to 0xD9E8e2…C125337c100 USDT From 0x8aF1a9…976Eb10f to 0x8AfB20…216Eb10F32 ERC20 From 0x6F9137…13609B3B to 0xe19B90…A271D293379506.61 USDT From 0xDC26bf…58C46D55 to 0x13d12C…2E271cDC0 USDC From 0x5efeB3…fDF3C9D4 to 0x65dE2a…8c13E72F13000 USDT From 0x3f16b1…080666EE to 0xc7cB5b…59355acf148 LINK From 0x5DCDe8…950f2c49 to 0x831Bd0…8C5984a65 ETH From 0xDD9b14…53985adC to 0xE4390D…26E78edd3000000 USDT From 0xdAf17c…ce77e879 to 0xBB4cF8…0BEfc58c3.08896 USDC From 0x051153…6A3ed417 to 0xF40a46…71AbFa7E3.2821467949501 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000332886214825161 eth 0.000332886214825161 ETH
0xb999d5…80b0e535	22787968	Thu, Jun 26, 2025 10:17 AM	0xd4d1B8…a38892fF	From 0xCE1df4…44e6b8C5 to 0x9a1e36…7A116817214 USDT From 0xE437Cc…9016D4A1 to 0x2497Ac…1aB8b84f8000.012600001018 DAI From 0x7E231A…d7669a31 to 0xdE44ac…Ef646f5F500 USDT From 0xF90086…34b1D9D7 to 0x75fAe0…044004a0349980 USDT From 0xBDeE15…5288985e to 0x2D4BDD…6e07FbfE50000 USDT From 0xae2F0E…DF4FE520 to 0x4709BC…320fdc6535000 USDT From 0x5F726C…290b660E to 0x3ee773…9548299216000 USDC From 0xe8a122…e1174FB9 to 0x593a9b…feC7C47a1.1677226 ETH From 0xd7F47E…9098e5b7 to 0x398535…6c72c8eE57166.644458 USDC From 0x2746E9…d7891139 to 0xbEf4B7…9d4A059E0.01781 ETH From 0x4a2183…0113474a to 0x4A26D8…3e13474a118 ERC20 From 0xeEDb3e…1eb47275 to 0x9d8B4d…Eb23Ee275 ETH From 0xfaf36A…05ef2874 to 0x7feB45…5382b37A0.8297935515176224 ETH From 0x59CF7B…33537EDF to 0x59c0eC…9F537EdF49 ERC20 From 0x81FD67…3BE7c8D3 to 0x726ec9…EE9E598136771 USDC From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE3000000 USDC From 0xe09a8e…5f38EB1b to 0xCBACD7…83F49aF913100 USDT From 0xdeaa18…4Edf4c29 to 0x4b60E2…80DB7A9615822.605 USDC From 0x2Cba41…F8a594bd to 0xEdA65C…4ED810b10 USDT From 0xfE8Ac9…8e45783b to 0x0BC60E…125C18141618 USDT From 0xaabBB8…FeE61013 to 0x73Dea4…5988e10e5874.280274 USDC From 0x5F726C…290b660E to 0x3ee773…95482992105000 USDC From 0x510F0C…CA1bD9F0 to 0x9CdA42…053ad672200000 USDT From 0x30943C…6D16A411 to 0xb89b8C…4D3C46b119985.2 USDT From 0x02358B…2B39F5a9 to 0x265795…A53D9ab71000 USDT From 0x99281B…8AB9c824 to 0x238Cdb…3Ab7940F5300 USDT From 0x12b7c8…188F8FeE to 0x2CBC38…557aA43f0.05 ETH From 0xf1D5F6…6F4f83C3 to 0x2Bd123…82815dEf1500 USDC From 0x5F62D0…eC72A78f to 0xB56572…8deB5d4C169538.12662 USDT From 0x0542c5…4FE75143 to 0x0546d3…61e75143437.30289999999997 ERC20 From 0x85fF8D…B24Bcf54 to 0x87681C…8A45421F0.84 ERC20 From 0x67F8AE…CF65F2Ec to 0x638157…53160FBa201419 USDC From 0x593a12…b3C7c47A to 0x842232…Ec0FE2D59.56472333 ETH From 0x76647c…547d7199 to 0x504dD0…fD24081A12765651.778347 USDT From 0x8bb5fE…005fF1D7 to 0x6712d4…1ec10dBa0 USDT From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49991.414987 USDT From 0x1f4ffc…A2B4370e to 0xa56057…4F895AF88943.364259 USDC From 0x640196…6131f122 to 0x30EbbD…74B273621.01994687 ETH From 0x4f627A…6bae2C34 to 0x5983D2…8071FEB11577.017905 USDT From 0x3c7311…73Dc0d2f to 0xd60970…c1fc8Ba847840 USDC From 0x087c36…74F9B3B1 to 0x0877c1…8Ef9b3b11784.7896537252946 ERC20 From 0x7dE7Ee…9373a865 to 0x524F55…A604F95868654.79 USDC From 0x8E7401…6E37E5d6 to 0xE1B980…3de81B220.962077204332481 ETH From 0x434dA4…838D8dFF to 0x0176D9…Ea637FE81140 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000322133157365199 eth 0.000322133157365199 ETH
0x7c179b…a778b761	22784051	Wed, Jun 25, 2025 9:10 PM	0xd4d1B8…a38892fF	From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0x0E17c9…df587D19 to 0x9C616B…1BA861D8392630.55 USDC From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e535670.707511 USDT From 0xc76866…8F8C94c0 to 0x79Ebce…8Eee5ADb3600 USDT From 0x493337…88963406 to 0x7D7BbF…8b2683d810632.584349 USDT From 0x9a8b07…b02a0dBF to 0xBa0D70…1B9E151615000 USDC From 0xD907AE…f8F870eB to 0xd901bd…B1F870eb100 USDT From 0x2C39EC…9fF54A55 to 0x2c3BEE…74f54a5564 USDT From 0x249430…fE9da2d4 to 0xd253CC…7A5F90f812812.950289 USDC From 0xa6F4BF…f9970d67 to 0xD5929C…F952F8a7260768 USDT From 0x264dc1…78CB3e47 to 0x22C5d7…e66b11311800 USDC From 0x0B9c8F…11Ee1D48 to 0x4Ee561…65C40A8C144225 USDC From 0x318Efe…5Fc550c5 to 0x37e24F…3D69aaa023673.126 USDT From 0xc6cb7F…f477dEcE to 0x20A9da…13A218EF10 USDC From 0x3A18F4…088c7ec6 to 0xBe41e2…9DfEF7551810000 USDC From 0xa44b39…4E7f9DF9 to 0xc948F9…7a88A3cD90000 USDT From 0x8daB84…75780320 to 0xAf5209…FAAED22B15 DAI From 0x007b1B…89b6dF62 to 0x071697…4C96588C33339.69731 USDT From 0x7B438F…e9DD8357 to 0xf963d9…C0d2C59831345 USDT From 0x95FaE3…C4b9445B to 0xa394Ac…7E0dDd560.4111149 ETH From 0xbc97CC…7771134B to 0x2005bE…fc4162e8279701.16 USDC From 0x4CD9Be…8Af13Fb7 to 0x8B17b6…35C7BCC8200000 USDC From 0x1ab50B…1eF89577 to 0xF0386c…4B108bfA700000 USDT From 0x48c49a…3a3fe6B6 to 0xb9f719…ecE7FC9D0.09603582437344212 ETH From 0x3b047F…e77110A5 to 0x93e207…3F52041d250000 USDC From 0xB1A633…55093e52 to 0x88F8bA…7408F25a50000 USDT From 0xfE3359…645ae717 to 0x6f560E…B4264E644760.186511 USDC From 0x01AEb4…fcc38EA9 to 0x9acf1e…fd81Dc822021 USDT From 0x296023…28cF8c56 to 0x2A465f…AfAF1D01300 USDC From 0xccE5f0…55855DB6 to 0xcCEA4E…5d855db625.28464962015059 ERC20 From 0x471441…0fdB3763 to 0xD87617…5fD8590d139900 USDT From 0x7D4787…312B7D13 to 0x7d4c84…132B7D13100 USDT From 0xe4283e…51ECa6ea to 0x37af40…E49D6C0a80000 USDC From 0xe43Ce1…E9d7b798 to 0x09772b…18e1409110000 USDC From 0x5b3dab…D821FaF7 to 0x83a65f…141CdF854000 USDT From 0x3e3FdF…D364081f to 0x3E3814…7b64081f120000 USDT From 0xf31218…5625E445 to 0x9CDF6D…3528789D50000 USDC From 0x7F517a…bE5e9199 to 0xDd3de9…F7ABF75f10.13 USDT From 0x65C24F…21Fc4Beb to 0x324a12…12ADA37782002.059602 USDT From 0x1D6b3e…b7a92b5f to 0xf00679…2c3407Ea1008.96 USDT From 0x280f8E…37C8234b to 0x9AE2Df…49AfA1f70.3268 WBTC From 0xBDeE15…5288985e to 0x2D4BDD…6e07FbfE50000 USDT From 0x79EcEd…69727B72 to 0x914049…fB6B708B11 USDC From 0x7bC459…aD9E175D to 0x8cb170…85Cd071476.5038560411311 ETH From 0x7A9834…1e42fb44 to 0x2e20ce…eeb0665B10000 USDT From 0x963a3c…49e3a5c2 to 0xc4B031…622450E2300000 USDT From 0xAF5b13…7DA4635E to 0xAf52BD…27A4635e100 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.00087082157533377 eth 0.00087082157533377 ETH
0x0a5288…2937f54a	22783662	Wed, Jun 25, 2025 7:52 PM	0xd4d1B8…a38892fF	From 0x42c161…5aA3a84d to 0xcDa637…b07a9C342.3 ETH From 0x4308DD…4a7BaA10 to 0x279aC8…DEc4866D505.504268 USDT From 0xC43cA6…Bfae7f28 to 0x28aaC7…0fdF8CDa1 ETH From 0x77d5eE…BD1bE2ca to 0xA0a639…47fe798F7000 USDC From 0x597f1c…5D27e663 to 0x8C6d14…e42473E40.00715522 ETH From 0x6Aef48…622fdB08 to 0x4488f7…3e99259820000 USDC From 0x5da62C…50be147e to 0xf3e605…74c031ee0.27531624894403206 ETH From 0x9fAfD2…1C293C79 to 0x89e6bd…6405AB722.020580843579695 ETH From 0x22aB23…48CfaD52 to 0x2D4BDD…6e07FbfE9.168571916433601 ETH From 0x61CB82…F1dA838E to 0xF83eAc…E6DAeFbE5 ETH From 0xf811E8…6a37C3E6 to 0x0e4c9b…D57aE5AC0.03913201 ETH From 0x5F15ac…7888704E to 0x948fB0…E6D4fe17660.6743738601 ETH From 0xa6beB1…61f57839 to 0x961EE1…5D234cf92.5794600244702366 ETH From 0x63b4c1…30817302 to 0x44c383…36aaddc836.817382438807506 ETH From 0xb0991D…A870b027 to 0x36115c…97d56EC630000 USDC From 0xd2A7c7…50417d52 to 0xe03793…EaeC96251.16893884 ETH From 0x97A780…5370112a to 0x2dDF54…bb2ccd653.088832861732332 ETH From 0xb0c26a…1A6244c4 to 0xAFd2af…14dAf5660.7514484637995933 ETH From 0x0448B8…f55110D1 to 0xE6Ef44…856bF2Fa50200 USDT From 0xa9B317…62DfD41e to 0x8001E7…B1046e8A1.2354779858414224 ETH	0xF33516…B5F23047	0 eth 0 ETH	0.00025135118460745 eth 0.00025135118460745 ETH

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