Address 0x2D7dd8C6a29477e794912B495a7dB33E5E17AC16

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
0xe99ab7…50f073d1	22816110	Mon, Jun 30, 2025 10:42 AM	0xc46908…A9c38F0d	From 0xFF6C12…d382CB29 to 0xbaB89d…d1D75Cae4500 USDT From 0x9D8429…69d6a5F2 to 0x52AE33…86Edd00030000 USDT From 0xfAbf4b…c2aBc451 to 0x9CddbF…b8daD6a41200 USDT From 0xf5cA48…5c7d83C1 to 0xEb5ca9…4019341615000 USDT From 0xDb666b…F8Cb497F to 0x64F391…2c312D9E0 USDT From 0xE0C9eB…17319168 to 0x717cC5…66f8a58a0 USDT From 0xf5A25f…510c2148 to 0x9Afa72…Af60Fb8a0 USDT From 0x9F6808…55BEA75b to 0x9194f4…6884a1Cc0 USDT From 0xaadFAb…2d7bdd71 to 0xb2194F…24D700510 USDT From 0x447d35…877f242a to 0xB8D13e…528637860 USDT From 0x641953…2eAE5AC5 to 0xF0343C…81b08e5f0 USDT From 0x90F2fB…ED801FaD to 0x8Da8D8…7C37A05a0 USDT From 0x9Ba65b…C91ff8BD to 0xDB0F33…7e64b25c0 USDT From 0x019A5D…42393902 to 0xD8BAc0…2D79a7Af250 USDC From 0x303a0B…3eAe57E1 to 0x2dc89C…87bb91E10 USDC From 0x064c1d…1297C308 to 0xBBD6e9…3E1B709d0 USDC From 0xD4a269…5D222768 to 0x3CCaA3…1694aA080 USDC From 0x688E35…CBD4eAa7 to 0xEF3b72…26ac5bc70 USDC From 0x05ECAf…e35bFE35 to 0x1e43A8…834d65640 USDC From 0xF4e1c5…5491dc6f to 0x6C29E4…aCAc08C20 STETH From 0xCF40c4…22a18F97 to 0x63c5e9…b8b9785A11600 USDC From 0x06705A…9Ce21F37 to 0x81B484…6A33590d10000 USDT From 0x019A5D…42393902 to 0xD8BAc0…2D79a7Af250 USDC From 0x49574c…7d527d22 to 0xebe277…213514Eb0 USDC From 0xF48645…f50A7147 to 0x1E9376…49D7f7760 USDC From 0xd2B35C…014cefc5 to 0xD91EDd…5Cb356100 USDC From 0xF44b82…1666bCe3 to 0x35d0F7…53Aa39c70 USDT From 0x8D9425…34D2fdb2 to 0xB4ee63…896e6AD10 USDT From 0x57259e…2CA1314F to 0xEA3226…59ae53570 USDT From 0x622464…31B749c1 to 0xDD25cC…4F287bb80 USDT From 0x9146FB…63c34B89 to 0xcF0D88…8CcBf8d30 USDT From 0xE90196…B31eE321 to 0x88B9a7…3CA3BADe0 USDT From 0xD17553…9799D9C6 to 0x8aFE10…65227e2E0 USDT From 0xF116A9…aF88c530 to 0x0e00ee…c55031b90.00579851 WBTC From 0x96ccC2…691B6054 to 0x8AD352…173551630 USDT From 0xC6FE82…F5F490bD to 0x69F225…15CDee240 USDT From 0x17c476…3973aF33 to 0x105D2e…01b62938133131.149 USDC From 0x5970BF…35392d39 to 0x7EA203…EFC12a4e0 USDT From 0x547Ff1…63AC01d4 to 0xE57BbC…9934afeA25000 USDT From 0x5970BF…35392d39 to 0x7EA203…EFC12a4e30000 USDT From 0x4637aC…95BF959e to 0x36cAe6…F4F630880 USDC From 0x5F49BB…32f48D48 to 0x003666…65BDc6260 USDC From 0x78E6Db…c9825716 to 0x8D9fc8…97b0cB450 USDC From 0x7142fD…2012F446 to 0x1ca3C0…e6C5Ea100 USDC From 0x8101df…eB1b5d66 to 0xC65850…87A10eD60 USDC From 0xcEc7Db…4D43019F to 0x216734…6c1095bD0 USDC From 0xA53Ce2…9228C88C to 0x1ca3C0…e6C5Ea100 USDC From 0xD91ed8…553d5610 to 0x66C333…db7Ef98c0 USDC From 0x66Dd6C…3aC28cd3 to 0x9194f4…6884a1Cc0 USDT From 0x00142A…8Ca3dd51 to 0x1D6319…aC6D0e3f0 USDT From 0x71C329…1902D2E4 to 0x2D7dd8…5E17AC160 USDT From 0x8243C2…9873c341 to 0x06167D…Bcde036F0 USDT From 0x7603A1…8a8B6bB0 to 0xf514fb…0a356fD50 USDT From 0x215258…fb1B2397 to 0xfd305d…4a87e5310 USDT From 0xF379a3…DF8F24A7 to 0x58E8ed…1E4a10D40 USDT From 0xdA78ff…02fD3650 to 0x1cb888…57D9285F0 USDT From 0x590945…1eAb780f to 0xeB241C…4aF23cB018000 USDT From 0x299565…b629Eb2f to 0xD3C326…5f68acCb179.18999484 FET From 0x634507…77103D3b to 0x3e0f32…e5190d210 USDC From 0xFBfCb7…59B55bA0 to 0x687C7d…561c69f30 USDC From 0x8b4EC2…107038b8 to 0x9F7A7d…5F122fF90 USDC From 0x884541…A3bdaA9E to 0x5ee87E…9965916B0 USDC From 0x9E4d94…BC13e92C to 0x2bdF2f…4c2355680 USDC From 0x8d4D69…f999C281 to 0x055189…451123930 USDC From 0xF6ef68…48c01dE5 to 0x6CE1f9…59Ba94510 USDC From 0x4aF9CE…662Ba27f to 0xFBA57d…296E18C90 USDC From 0xA3222B…487c6dC2 to 0x39d8E0…400beD4e0 USDC From 0xce99eB…69bd14A2 to 0x852e70…eb1013520 USDC From 0x4A5A76…52494984 to 0x66e0C7…Bf31e7BC0 USDC From 0x3C2b59…4425C0Ce to 0xAc95cb…858Ae50d0 USDC From 0x75C69B…248ae9Fa to 0xd1F552…f426cdf10 USDC From 0xF66C93…0E00ae40 to 0x9630b7…5E1Da7Ab0 USDC From 0x62e3BA…b500c620 to 0x439108…1f2C57B6597.9391649 UNI From 0x67437B…d11Dd4DB to 0xe0032B…3d3CbeCF0 USDT From 0x7773c0…1A4E027F to 0x7b26a1…59A5eEAE0 USDT From 0x0A4F6e…ccc088b9 to 0x6E8F78…385754C90 USDT From 0x4c0Ad5…9EEc77cd to 0x436f46…cF03B3b50 USDT From 0xf555d2…d84F3902 to 0x02809a…449c73B70 USDT From 0x24d2E7…85857b06 to 0x9aB9d3…07D7dD6c0 USDT From 0xABCe97…a610d56a to 0x4fB3e4…7538eEF60 USDT From 0xada99C…7C7A9bba to 0x05561b…D47a40ac0 USDT From 0x35cD96…2433C944 to 0x6c528e…B5679a3d0 USDT From 0x50457d…8256838A to 0xF07Fff…347bEf6B0 USDT From 0x4a2c8C…6d86A714 to 0x744e4D…2679fe8f0 USDT From 0x435D57…91d83B5e to 0xAeeC64…5e76fdEa0 USDT From 0x04E33F…EBd850eA to 0x340c57…4125f5c70 USDT From 0x786a61…9ABb640e to 0xA7eB53…7d83874b0 USDT From 0x78d0aA…cb722875 to 0x340c57…4125f5c70 USDT From 0x037beA…8Eaef72A to 0xEb135d…7D62685d0 USDT From 0xb79fBa…8E659F37 to 0x93e92E…7F6edDea0 USDT From 0xD9726B…38120523 to 0x7b5D93…C3EE1f260 USDT From 0xa75411…540a22e5 to 0xF93824…5868833B0 USDT From 0xbdc53d…38baDc39 to 0x0fEf37…B0ed94160 USDT From 0x32e142…F916855a to 0x82fb86…E5eDDA400 USDT From 0x26A827…04e29D2C to 0xD5AC40…fdb6869E0 USDT From 0xF0B4A4…5aca4D6a to 0x1Ee9c9…EeA220150 USDT From 0x5E2A02…F47C8232 to 0xd14ae1…a67393C40 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000667948625633245 eth 0.000667948625633245 ETH
0x09c971…1c637d21	22815789	Mon, Jun 30, 2025 9:38 AM	0xc46908…A9c38F0d	From 0x9fC8cc…FFC6F0B8 to 0x9F40b6…A16704A1729.7136827972964 DAI From 0xa8d956…B6e155B2 to 0x1f4f83…785314EE0 USDT From 0x7d300B…b66B49e7 to 0x1B980D…a68573Da0 USDT From 0xd9531F…08AB0014 to 0x591382…2f9ff57b0 USDC From 0x35cD96…2433C944 to 0x6c528e…B5679a3d0 USDT From 0x4BDcD3…fEE815Aa to 0xE7f4C1…aF62a61b13000 USDT From 0xE07f84…35385aA3 to 0xDB01aC…99535c6a37848.735994 USDT From 0x2dc845…2D384B57 to 0xe07FDA…e5B55Aa337798.776836 USDT From 0x2E52EB…84c6eb1a to 0xd4CdC1…a98F2cD812500 USDC From 0xE39acD…5D0cCA91 to 0x813312…ae06b1ed20000 CRO From 0x668b2A…75d52eCf to 0x61Ea59…16cf35eC426.67 USDT From 0x0b2AFD…7a213754 to 0x92D2bb…9f07707a0 USDC From 0xcb1376…972582eB to 0x5b14CC…ccd426A20 USDC From 0x6d42aA…c99440B5 to 0x152214…3Bb597EC0 USDC From 0xF0C98A…A9212A5D to 0x45C432…97D6ED0e0 USDC From 0xda0cE5…f89Cf252 to 0xeFf7e7…0e6590D50 USDC From 0x9d65e7…B2f19EB9 to 0x89EA5a…9a98371e0 USDC From 0x003682…4685c626 to 0x5F4961…7ECD8D480 USDC From 0xC253B6…1ae50A39 to 0x5220A5…7A9F013C0 USDC From 0xBf5E63…4470357F to 0x18e2E9…76e2B9620 USDC From 0xA6210F…1CD9409e to 0xDb462A…cfeeb7de0 USDC From 0x3A9069…fD19632B to 0x999de6…1d68f0940 USDC From 0xb04629…55303664 to 0x24BdbC…aDbc45400 USDC From 0x865b56…3A561822 to 0xcacEB0…38c0ef700 USDC From 0x614919…47B24C38 to 0x491e38…6a6C96990 USDC From 0x1448E1…1cf4Cc21 to 0xCF08F9…5c8CDDBB0 USDC From 0x3230fb…00C3838e to 0xfe959F…63d0101E0 ENA From 0xEdCa99…D0FAeA51 to 0xd73C60…835Ea22d0 ENA From 0xE05B0e…aa014059 to 0x1FDc75…F16cDA616.433346883797342 LINK From 0xf0719F…0757aB4A to 0xFF388E…382108D80 USDT From 0xA501DD…d8D8c9f4 to 0x7CE821…9Eb2166F0 USDT From 0xf6266E…6F0d3C4d to 0x5b408f…cEa3941A0 USDT From 0x6B7955…a21EDE85 to 0x32740F…78De82840 USDT From 0x403466…894b8bB6 to 0x20d07B…FFBE4C990 USDT From 0x0FC518…5D7fE9D0 to 0xE690aA…E56e95fE0 USDT From 0xDD9b14…53985adC to 0xE433c0…a4ca8eDd0 USDT From 0x1E8586…Fff82f33 to 0xC89363…83DeF5de0 USDT From 0xFE18cA…3EcC0A3C to 0x651AEc…d658F30e0 USDT From 0x71C329…1902D2E4 to 0x2D7dd8…5E17AC160 USDT From 0x49f009…7d4e9fE8 to 0x2F5A68…5792C2060 USDT From 0xe4332f…d0E78EDd to 0x11Db75…5713B5Be0 USDT From 0xf811A5…fA26e380 to 0xD37b65…49EbF6e30 USDT From 0xE39D2A…d2b5616d to 0x595f39…f1a2E87d0 USDT From 0xb8Cc56…610cea0F to 0xa976Eb…6639F9F90 USDT From 0xAC7428…929FaC16 to 0xE73a34…8A15C8f10 USDT From 0x7dcCe2…bfB18c89 to 0x039a2d…89a33fbe0 USDT From 0xc7502D…Ab4929c5 to 0x743c06…7215ceaD0 USDT From 0xa97649…aFD5F9f9 to 0xc1286d…87bA100e0 USDT From 0xc807d7…197aA73a to 0x5e2a92…D5eB82320 USDT From 0xfD5b1B…88c42c37 to 0x1E86f5…F822b7140 USDT From 0xF92B57…1Bddf49f to 0xf37983…F15624A70 USDT From 0x6b2236…9D828948 to 0x4CecD1…21d0A5060 USDT From 0xC29D27…Bb1B6fC1 to 0xf844dD…81c149f70 USDT From 0x71A1F8…d0e1e747 to 0x0e54b4…2aDb06E90 USDT From 0x94Db73…B531C53E to 0xf0fb4a…C56d2d3f0 USDT From 0x5a6A59…49a19a9d to 0x353e59…E9c811A30 USDT From 0x7B9520…dd7bbc1C to 0xB82ee5…dF7d35eb0 USDT From 0xE5e7f6…81dCF05c to 0x093e23…2ea637f40 USDT From 0x18e0b5…DD3C47f7 to 0x7aE833…392cC0D70 USDT From 0xb3E5e7…6E1D82bA to 0x0aB155…283B2E770 USDT From 0xD51E6f…E28aDa00 to 0xD17537…cc14D9c60 USDT From 0x34a347…4d648030 to 0x308827…c308Af390 USDT From 0xEeFDac…59F33781 to 0xe6ba35…2D3B27BE0 USDT From 0x398608…0Af9BBcc to 0xF65b30…bDAedcd40 USDT From 0x35cD96…2433C944 to 0x6c528e…B5679a3d299900 USDT From 0x4EEaF2…Fb546850 to 0x87aa4b…340872B42073.398092 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00030383040298464 eth 0.00030383040298464 ETH
0x68cacf…f14b3ba4	22815778	Mon, Jun 30, 2025 9:36 AM	0xc46908…A9c38F0d	From 0x7C5384…02AebC3a to 0x9F6bd8…d68f0F8755.6584 USDT From 0x78094E…f07aFe37 to 0x3a2Ca9…612b44860 USDT From 0x668b2A…75d52eCf to 0x84b99B…8deeE182600 USDT From 0x1E7BBf…FDcb8Fcd to 0xa664aE…189bF18d17912 USDT From 0xE4c0eC…1E540A87 to 0x1BaC2F…774eF3dA0 USDT From 0x66257f…be4e2927 to 0x4D1117…810be69d0 USDT From 0x684cA6…EC381828 to 0x3BB1B7…3cEf34a50 USDT From 0x0ca2D4…7d1B2B89 to 0x913b2a…bd6156960 USDT From 0xf36F1E…af302be4 to 0x353e59…E9c811A30 USDT From 0x99EBE4…2226eAbA to 0x26Ee9a…3b7692d50 USDT From 0x44cF65…11B21fa7 to 0x5862b5…36EbD9F20 USDT From 0x18e0b5…DD3C47f7 to 0x7aE833…392cC0D70 USDT From 0x1C2873…0351cB21 to 0x0dE2Ba…6f088cbD0 USDT From 0x50fd73…8c6f1A3A to 0xe80A19…04b2D1260 USDT From 0xefD791…6a4a503d to 0x552D6D…796b7Aa00 USDT From 0x16581D…2bE7d5B5 to 0xBD00Fe…36fdAf000 USDT From 0x0fAC28…1D49B73F to 0xF199A4…81c5e0Cb0 USDT From 0x8f7A49…A45061f1 to 0xc63477…8AdB35CC0 USDT From 0xd8cA45…55b935E6 to 0x82183e…36a996753963 USDC From 0x65b1E1…4fC96165 to 0x3e7b37…C2c4b7Da7809.57991 USDC From 0xd5dc46…E08D7A1E to 0xE1892F…3709325B0 USDC From 0x593Dab…58e62C73 to 0x06ce8d…f16500210 USDC From 0xe4e6d1…7b5f4444 to 0xA0fC72…ac0b6eAe0 USDC From 0x740B45…b116d98c to 0x02A02e…1Daf18050 USDC From 0x8AA8D3…30d18F0c to 0x8B231B…85F5875B0 USDC From 0x84e39f…f58B9c3A to 0x87fFa3…CeA97B430 USDC From 0xFC71a8…F1732cc5 to 0x372fC0…153cac820 USDC From 0x7F99D0…4b8926cA to 0xB8D6b7…59C8F9AE0 USDC From 0x56356A…f21D3692 to 0xebA9Ba…67d665920 USDC From 0xd2cF11…5DD088f8 to 0x2f78A5…Bfa6838611797.909479 USDT From 0x12f408…57C500CA to 0x3B608D…F350F7ab1661.24 USDT From 0x7BE065…2EB80bD9 to 0x9e7CeA…31D46cE6900 USDT From 0x001de8…C9c732b6 to 0xAC1a55…D3364c761000 USDC From 0x8A061d…1F618Bf5 to 0x4E0E65…F55f858079906 USDC From 0x0e55Dd…236D49dd to 0xBff2F9…01361F3717648.360166 USDC From 0xE5e7f6…81dCF05c to 0x093eB6…0F3437F40 USDT From 0xf0719F…0757aB4A to 0xFF388E…382108D80 USDT From 0xb8Cc56…610cea0F to 0xa976Eb…6639F9F90 USDT From 0xE39D2A…d2b5616d to 0x595f39…f1a2E87d0 USDT From 0xAC7428…929FaC16 to 0xE73a34…8A15C8f10 USDT From 0x7B9520…dd7bbc1C to 0xB82E43…492f15EB0 USDT From 0x1E8586…Fff82f33 to 0xC89363…83DeF5de0 USDT From 0x0FC518…5D7fE9D0 to 0xE690aA…E56e95fE0 USDT From 0x7dcCe2…bfB18c89 to 0x039a2d…89a33fbe0 USDT From 0xf6266E…6F0d3C4d to 0x5b408f…cEa3941A0 USDT From 0xc7502D…Ab4929c5 to 0x743cd7…e3311EAd0 USDT From 0xa97649…aFD5F9f9 to 0xc1286d…87bA100e0 USDT From 0xc807d7…197aA73a to 0x5e2a92…D5eB82320 USDT From 0xFE18cA…3EcC0A3C to 0x651AEc…d658F30e0 USDT From 0xDD9b14…53985adC to 0xE433bd…3B5e3edD0 USDT From 0x71C329…1902D2E4 to 0x2D7dd8…5E17AC160 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000252322038112788 eth 0.000252322038112788 ETH
0x2d2134…b1c12f8a	22815631	Mon, Jun 30, 2025 9:06 AM	0xc46908…A9c38F0d	From 0x83355f…3a3E8A84 to 0x4104C5…4FB6887b13765 USDC From 0xb01007…0A4588a8 to 0x412Fd3…CCb000b30 USDT From 0x7B9520…dd7bbc1C to 0xB82E43…492f15EB0 USDT From 0x4f1581…cd18EE6d to 0xC96961…1bc2d66B0 USDT From 0xf534Bc…D8255C6e to 0xD06Ced…e5c47E990 USDT From 0xC665f0…f1B09570 to 0x0a4F2e…491688B90 USDT From 0x50DE19…42dc2632 to 0xd96128…E11D37C70 USDT From 0xA9759f…bcAB330E to 0x66bb6f…c1D804380 USDT From 0x17C680…067c1cDD to 0x82A856…650583e00 USDT From 0x966a11…E3840926 to 0xDaAEf6…511aac2E163.932 USDT From 0x3f7CF5…b42C81DE to 0x3bEc1F…0dA13f3f50000 USDT From 0x0eC945…b9830859 to 0x916a77…7AaB4a4E3935.069767 USDC From 0x0b2AFD…7a213754 to 0x92D2bb…9f07707a0 USDC From 0xA6210F…1CD9409e to 0xDb462A…cfeeb7de0 USDC From 0x7CDfcd…63A91fE2 to 0x51f552…8e1e97D10 USDC From 0xda0cE5…f89Cf252 to 0xeFf7e7…0e6590D50 USDC From 0x9d65e7…B2f19EB9 to 0x89EA5a…9a98371e0 USDC From 0xC253B6…1ae50A39 to 0x5220A5…7A9F013C0 USDC From 0xBf5E63…4470357F to 0x18e2E9…76e2B9620 USDC From 0x3A9069…fD19632B to 0x999de6…1d68f0940 USDC From 0x865b56…3A561822 to 0xcacEB0…38c0ef700 USDC From 0xCb515c…BDB4Ca6c to 0x4E7319…F2753ad50 USDC From 0xf6266E…6F0d3C4d to 0x5b408f…cEa3941A0 USDT From 0x403466…894b8bB6 to 0x20d07B…FFBE4C990 USDT From 0x0FC518…5D7fE9D0 to 0xE690aA…E56e95fE0 USDT From 0x13a697…752B29Ed to 0x9E22D4…7aEcdAC90 USDT From 0xDD9b14…53985adC to 0xE433c0…a4ca8eDd0 USDT From 0x0fB14f…9C7Ae009 to 0xDFf589…286872670 USDT From 0x525B8B…DAB5D433 to 0x8Bd25b…Bb27b72d0 USDT From 0x3d228D…5d4B92eD to 0xe8Bb4e…02C629a90 USDT From 0x9930c6…64BE242e to 0x1eF631…13C70b910 USDT From 0x1Ca14C…d42D05D0 to 0x2EcAa7…b15158650 USDT From 0x1E8586…Fff82f33 to 0xC89363…83DeF5de0 USDT From 0x7B9520…dd7bbc1C to 0xB82ee5…dF7d35eb0 USDT From 0xFE18cA…3EcC0A3C to 0x651AEc…d658F30e0 USDT From 0x71C329…1902D2E4 to 0x2D7dd8…5E17AC160 USDT From 0x49f009…7d4e9fE8 to 0x2F5A68…5792C2060 USDT From 0xe4332f…d0E78EDd to 0x11Db75…5713B5Be0 USDT From 0xf811A5…fA26e380 to 0xD37b65…49EbF6e30 USDT From 0xF59a7F…35167187 to 0xFb90c9…7D078D710 USDT From 0xAC7428…929FaC16 to 0xE73a34…8A15C8f10 USDT From 0x7dcCe2…bfB18c89 to 0x039a2d…89a33fbe0 USDT From 0xc807d7…197aA73a to 0x5e2a92…D5eB82320 USDT From 0xC29D27…Bb1B6fC1 to 0xf844dD…81c149f70 USDT From 0x6b2236…9D828948 to 0x4CecD1…21d0A5060 USDT From 0x71A1F8…d0e1e747 to 0x0e54b4…2aDb06E90 USDT From 0x94Db73…B531C53E to 0xf0fb4a…C56d2d3f0 USDT From 0xcfC12c…1B1cD512 to 0x317163…3eFF8A990 USDT From 0xf76A74…f27CDbEb to 0x13fcE1…750AA5200 USDT From 0x03532A…6DD5D9AC to 0x24d220…1f1b9d650 USDT From 0x313D75…7FF37759 to 0xd9F528…132DBC840 USDT From 0x5AB284…522f63Eb to 0xE413Be…f126D9B30 USDT From 0x6624ec…7b07a9b3 to 0x65ccAF…bb33a1e336958.899578 USDT From 0xa12dc2…929CD045 to 0x52eD5f…C253E96e7000 USDT From 0x98D28b…3Efcf570 to 0xB22A3C…7f943d4d40000 USDC From 0xaBAF37…cDC65e40 to 0x61acC1…42970F56119900 USDT From 0x58E88d…B21D60D4 to 0x06df86…B824646e720877.12 USDT From 0xABAFf9…8fd05e40 to 0x61ac5b…89BD0F56119900 USDT From 0x03532A…6DD5D9AC to 0x503120…D1354BAE1174.4 USDT From 0x06dFFE…5192646E to 0x167F53…54A02E793300 USDT From 0x58E8Ab…90d860d4 to 0x06dFFE…5192646E720877.12 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.0003941899391892 eth 0.0003941899391892 ETH
0xb4837f…ebb7a6bd	22815624	Mon, Jun 30, 2025 9:05 AM	0xc46908…A9c38F0d	From 0x03532A…6DD5D9AC to 0x24d220…1f1b9d651761.6 USDT From 0xF5792E…6D3181d0 to 0x23E38C…21Ad69788943.686913 USDC From 0xF3bEEd…94EdEEBf to 0xF9816C…0DB6f0020.28798072123897234 WETH From 0xB08d80…5B40CA3c to 0x67A143…783683Cc455.26 USDT From 0x5FEE74…A1Bfa31F to 0x30DB40…cd04915F6100 USDT From 0x536398…21Bc90c0 to 0x37980B…bb017f1415000 USDT From 0x85DE6C…1aE7D422 to 0xE25FB4…85bB897630000 USDT From 0xC3E41b…18D9B030 to 0xa2AC27…966a9d5E0 USDC From 0x0F7C1c…0d4A0BEB to 0x926086…07F1C8fD7250 USDT From 0xeA4093…B3E5E0d7 to 0xa803A1…4819aA0f0 USDT From 0xe7136A…abcB1ac6 to 0x4B3B87…4F7cDa520 USDT From 0x3e5521…9cA36C4b to 0xd16122…67D97d3f0 USDT From 0x0521EA…9D1ecDFe to 0xeBe1cd…4C85A3e70 USDT From 0xC97Eed…106C2cDe to 0x926086…07F1C8fD0 USDT From 0x7CDfcd…63A91fE2 to 0x51f552…8e1e97D10 USDC From 0x0b2AFD…7a213754 to 0x92d288…8014007A0 USDC From 0xC253B6…1ae50A39 to 0x5220A5…7A9F013C0 USDC From 0xBf5E63…4470357F to 0x18e283…493E09620 USDC From 0xA6210F…1CD9409e to 0xDb46a3…DF0b07de0 USDC From 0xda0cE5…f89Cf252 to 0xeFf7e7…0e6590D50 USDC From 0x3A9069…fD19632B to 0x999de6…1d68f0940 USDC From 0xF0C98A…A9212A5D to 0x45C41b…A2921d0E0 USDC From 0x9d65e7…B2f19EB9 to 0x89EA5a…9a98371e0 USDC From 0xcb1376…972582eB to 0x5b14CC…ccd426A20 USDC From 0xb04629…55303664 to 0x24BdbC…aDbc45400 USDC From 0x003682…4685c626 to 0x5F4961…7ECD8D480 USDC From 0x865b56…3A561822 to 0xCAce65…059AeF700 USDC From 0xe6C84B…DA978d61 to 0x75DB68…AEF529220 USDT From 0xAC7428…929FaC16 to 0xE73a34…8A15C8f10 USDT From 0x7B9520…dd7bbc1C to 0xB82E43…492f15EB0 USDT From 0x1E8586…Fff82f33 to 0xC89363…83DeF5de0 USDT From 0x0FC518…5D7fE9D0 to 0xE690aA…E56e95fE0 USDT From 0x7dcCe2…bfB18c89 to 0x039a2d…89a33fbe0 USDT From 0xf6266E…6F0d3C4d to 0x5b408f…cEa3941A0 USDT From 0x525B8B…DAB5D433 to 0x8Bd25b…Bb27b72d0 USDT From 0x0fB14f…9C7Ae009 to 0xDFf589…286872670 USDT From 0xa97649…aFD5F9f9 to 0xc1286d…87bA100e0 USDT From 0xc807d7…197aA73a to 0x5e2a92…D5eB82320 USDT From 0xFE18cA…3EcC0A3C to 0x651AEc…d658F30e0 USDT From 0x9Fbab7…fc367b35 to 0x22a65c…99e8CaA43126.26 USDC From 0x9930c6…64BE242e to 0x1eF631…13C70b910 USDT From 0x3d228D…5d4B92eD to 0xe8Bb4e…02C629a90 USDT From 0x71C329…1902D2E4 to 0x2D7dd8…5E17AC160 USDT From 0xDD9b14…53985adC to 0xE433bd…3B5e3edD0 USDT From 0x49f009…7d4e9fE8 to 0x2F5A87…D86102060 USDT From 0x1Ca14C…d42D05D0 to 0x2EcAa7…b15158650 USDT From 0xfD5b1B…88c42c37 to 0x1E8676…05BaB7140 USDT From 0x5a6A59…49a19a9d to 0x353e59…E9c811A30 USDT From 0x403466…894b8bB6 to 0x20d07B…FFBE4C990 USDT From 0xe4332f…d0E78EDd to 0x11Db75…5713B5Be0 USDT From 0xF92B57…1Bddf49f to 0xf3798e…E2b304A70 USDT From 0xC29D27…Bb1B6fC1 to 0xf844dD…81c149f70 USDT From 0x6b2236…9D828948 to 0x4ce854…Ed4b05060 USDT From 0x71A1F8…d0e1e747 to 0x0e54b4…2aDb06E90 USDT From 0x94Db73…B531C53E to 0xf0fb4a…C56d2d3f0 USDT From 0xf811A5…fA26e380 to 0xD37b65…49EbF6e30 USDT From 0xF59a7F…35167187 to 0xFb90c9…7D078D710 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00037102613314735 eth 0.00037102613314735 ETH
0x24284b…d7714d5b	22815482	Mon, Jun 30, 2025 8:36 AM	0xc46908…A9c38F0d	From 0x101907…77219a3B to 0xcdC10f…DB1FdeB18820 USDT From 0x913A32…3DfbCDe1 to 0x101949…FD739a3B38000 USDT From 0x9680FE…e192Cd27 to 0x64A402…C94E893f0 USDC From 0xcb1376…972582eB to 0x5b14CC…ccd426A20 USDC From 0x7CDfcd…63A91fE2 to 0x51f552…8e1e97D10 USDC From 0x9d65e7…B2f19EB9 to 0x89EA5a…9a98371e0 USDC From 0x003682…4685c626 to 0x5F4961…7ECD8D480 USDC From 0x970379…eE661056 to 0xa65fB6…7B9969510 USDC From 0x430967…92DfD5F2 to 0x941426…F808eBC40 USDC From 0x222fDf…A788d0Af to 0x36da18…D73d64480 USDT From 0xe4332f…d0E78EDd to 0x11Db75…5713B5Be0 USDT From 0x1E8586…Fff82f33 to 0xC89363…83DeF5de0 USDT From 0x0FC518…5D7fE9D0 to 0xE690aA…E56e95fE0 USDT From 0xD39f7C…4F9ac2E3 to 0xCf4634…2661Fc8D0 USDT From 0x62C65b…6861897b to 0x0eDce5…F6628d200 USDT From 0x3A0042…f5aEbB25 to 0x2B87c3…00BEab870 USDT From 0x01D043…405C7875 to 0xa4E08e…89E393200 USDT From 0x53ec26…e2B2932e to 0x93bcA9…6ecfc586100 DAI From 0xbd540C…C8a48638 to 0x84fbF5…6acC50d20 USDT From 0x0fB14f…9C7Ae009 to 0xDFf589…286872670 USDT From 0x525B8B…DAB5D433 to 0x8Bd25b…Bb27b72d0 USDT From 0x3d228D…5d4B92eD to 0xe8Bb4e…02C629a90 USDT From 0x9930c6…64BE242e to 0x1eF631…13C70b910 USDT From 0xE8766a…Fd8Ac06f to 0x445F8c…2cf6Bd9750000.001001 USDC From 0x1Ca14C…d42D05D0 to 0x2EcAa7…b15158650 USDT From 0x7B9520…dd7bbc1C to 0xB82ee5…dF7d35eb0 USDT From 0x71C329…1902D2E4 to 0x2D7dd8…5E17AC160 USDT From 0x49f009…7d4e9fE8 to 0x2F5A68…5792C2060 USDT From 0xf811A5…fA26e380 to 0xD37b65…49EbF6e30 USDT From 0xF59a7F…35167187 to 0xFb90c9…7D078D710 USDT From 0xA9759f…bcAB330E to 0x66bb6f…c1D804380 USDT From 0x29f7c3…6d16ebEc to 0xeAc256…2699D54F0 USDT From 0x4C0187…83DF1285 to 0xE5a321…658840b30 USDT From 0x21dd31…A20135ba to 0x027820…43b0264f0 USDT From 0x02A48e…736D4f7B to 0x804aB7…587A8EdA24435.607229 USDT From 0x5115C3…FE06a927 to 0x0100b7…a7e1481C50000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00014793477533936 eth 0.00014793477533936 ETH
0xf7b7a9…bde7e8ed	22815474	Mon, Jun 30, 2025 8:35 AM	0xc46908…A9c38F0d	From 0x4945A9…eBA86a70 to 0x7de2C0…68e8D31a0 USDC From 0xff7c98…7f942A5B to 0xbc67aB…4636E0b40 USDC From 0x7CDfcd…63A91fE2 to 0x51f552…8e1e97D10 USDC From 0x9680FE…e192Cd27 to 0x64A402…C94E893f0 USDC From 0xda0cE5…f89Cf252 to 0xeFf7e7…0e6590D50 USDC From 0x9d65e7…B2f19EB9 to 0x89EA5a…9a98371e0 USDC From 0xcb1376…972582eB to 0x5b14CC…ccd426A20 USDC From 0x003682…4685c626 to 0x5F4961…7ECD8D480 USDC From 0xc30180…352E072c to 0xF3E24b…6371360C0 USDT From 0xCa9268…aB3aF7a7 to 0xDB2B21…da49F3150 USDT From 0x206015…cF83cb75 to 0x29f740…8059ebEc0 USDT From 0x6396f1…11E5C76D to 0x0175E1…5E93e0990 USDT From 0x0ca2D4…7d1B2B89 to 0x913b2a…bd6156960 USDT From 0x7B9520…dd7bbc1C to 0xB82E43…492f15EB0 USDT From 0x1E8586…Fff82f33 to 0xC89363…83DeF5de0 USDT From 0x0FC518…5D7fE9D0 to 0xE690aA…E56e95fE0 USDT From 0x525B8B…DAB5D433 to 0x8Bd25b…Bb27b72d0 USDT From 0x0fB14f…9C7Ae009 to 0xDFf589…286872670 USDT From 0xD39f7C…4F9ac2E3 to 0xCf4634…2661Fc8D0 USDT From 0x62C65b…6861897b to 0x0eDce5…F6628d200 USDT From 0xFE18cA…3EcC0A3C to 0x651AEc…d658F30e0 USDT From 0x7DE28b…5f47d31A to 0x8c460c…e77928c450000 USDC From 0x9930c6…64BE242e to 0x1eF631…13C70b910 USDT From 0x3d228D…5d4B92eD to 0xe8Bb4e…02C629a90 USDT From 0x71C329…1902D2E4 to 0x2D7dd8…5E17AC160 USDT From 0x49f009…7d4e9fE8 to 0x2F5A87…D86102060 USDT From 0x1Ca14C…d42D05D0 to 0x2EcAa7…b15158650 USDT From 0x3A0042…f5aEbB25 to 0x2B8758…fC6DAb870 USDT From 0xe4332f…d0E78EDd to 0x11Db75…5713B5Be0 USDT From 0x01D043…405C7875 to 0xa4E08e…89E393200 USDT From 0xbd540C…C8a48638 to 0x84fbF5…6acC50d20 USDT From 0x222fDf…A788d0Af to 0x36da18…D73d64480 USDT From 0xf811A5…fA26e380 to 0xD37b65…49EbF6e30 USDT From 0xF59a7F…35167187 to 0xFb90c9…7D078D710 USDT From 0x65D781…34CC591C to 0xE5a355…2d7A40b310000.001 USDT From 0xE5A3B6…F41a40B3 to 0x753656…9d259c5b29846.16 USDT From 0x3BaA5A…a4E82486 to 0xE5a355…2d7A40b310000 USDT From 0xE5A3B6…F41a40B3 to 0x753656…9d259c5b29846.16 USDT From 0x26e68e…69f7158F to 0x6bB764…e6025A3B0.21296051454408332 WETH From 0x17Ec13…A9FB22c0 to 0xCc1734…036798790.0015345 DAI From 0x430967…92DfD5F2 to 0x941426…F808eBC414653 USDC From 0x3A18F4…088c7ec6 to 0x72727b…89FB97ed550000 USDC From 0xc55259…d1910C74 to 0x7a2521…CF98488D0.000942280733254044 WETH	0x19d342…DBAA866f	0 eth 0 ETH	0.000184288141264369 eth 0.000184288141264369 ETH
0x65efaa…eba8f0e9	22815461	Mon, Jun 30, 2025 8:32 AM	0xc46908…A9c38F0d	From 0xF59a7F…35167187 to 0xFb90c9…7D078D7190000 USDT From 0xd01bbD…43cda5aa to 0x8c761F…88573B2b680.0123 USDT From 0x591c59…c0469488 to 0x26e6eb…D48E158F0.3455443739447997 WETH From 0xbaBB50…cfDE6e75 to 0x377947…8a1b60D00 USDC From 0xe61A78…E400d9e7 to 0x3ED4E1…e77291470 USDC From 0x469210…Fc0a7b2C to 0x0A09a2…9CBE1e620 USDC From 0x82a65B…85a6fC20 to 0x29e4cA…0d660A240 USDC From 0x95654A…eF629818 to 0x543535…11b48Fa00 USDT From 0xE5CaCE…117d737a to 0x48016c…AF4D123E0 USDC From 0x93C271…2Eec8347 to 0x6eF2FE…5E88ba3F0 USDT From 0xE71ab7…6cC71138 to 0x2B7a00…A7a5A3820 USDC From 0xBd5e39…9576e3cb to 0x3841e4…d6D72bf60 USDT From 0x374C13…108AaF77 to 0xf36366…A48180080 USDC From 0xe177B8…90AeBdF4 to 0x397Df9…d47D43d20 USDT From 0x249FE4…d8b69D88 to 0xbc1caC…Cb020EF60 USDT From 0x1e7ba5…0924C021 to 0x0659F7…479Df4930 USDT From 0xe3Ee0B…947feC6f to 0xB16b1e…951b71080 USDT From 0xaE36FB…9642187b to 0xe95799…5c1474D40 USDT From 0xae62dE…EbCaB028 to 0xC6c62b…568782d50 USDT From 0xA6210F…1CD9409e to 0x4301Cf…b6dB14f20 USDC From 0x039ac8…D7EA3fBe to 0x3F6DD6…2896b60e0 USDT From 0x1bf0Aa…6F962ff3 to 0xf2CB63…03DDb1770 USDC From 0xf2155f…0dC7FcC2 to 0x6c6656…D80CEb073900 USDC From 0x605Aa8…f4655216 to 0xa09316…2fC2E6870 USDT From 0x034992…f3FD12a9 to 0x1605EC…3676C72E0 USDT From 0x17Ec13…A9FB22c0 to 0xc15d19…34D6c6A10.00215073 DAI From 0x4b5F04…3bdf10Ea to 0xc7F8B9…f483979A1e-8 LINK From 0x69f793…863d9a87 to 0x1BaC2F…774eF3dA0 USDT From 0x139405…C97580B0 to 0x31a616…6052CC591e-8 LINK From 0x1e62C1…32F6ecE9 to 0x6Dc09b…d9C668260 LINK From 0x913bb8…f8565EbA to 0x8257D7…D75B9ff90 USDT From 0xbCAc3F…cD63a767 to 0x2E0B6c…069739160 WBTC From 0x71C329…1902D2E4 to 0x2D7dd8…5E17AC160 USDT From 0x04D47f…1B0A02F3 to 0x3B99D4…15475d1f1e-8 LINK From 0x286755…2A7cCcbE to 0x3fe809…87D3450C0 USDT From 0x3f2DE7…4AAE6B79 to 0xD6F3a1…129A58510 USDT From 0xf248f6…213427fA to 0x088155…919547CA10 USDC From 0xc2d12a…6AbE9ACB to 0x747ff3…F07A29111300 USDT From 0x872F85…7B01700b to 0x61112d…1862b3063000 USDT From 0x36DA0B…93b76448 to 0xeCf065…6A470e760 USDT From 0x153B7a…83fccD65 to 0xedEbbc…6E2e92FE0 USDT From 0x14681E…bbBEB65c to 0xEd72bb…328344340 USDT From 0x7BDeDd…30475101 to 0x580444…72B46cE20 USDT From 0x3A18F4…088c7ec6 to 0x37c6B3…b4f687C40 USDT From 0x471454…9DC15A4f to 0x6f553a…79B795e40 USDT From 0x4ab801…70E6038d to 0x12aa77…3Db23D1d0 USDT From 0xCa22F4…d004e497 to 0x2E5B3b…12e1974c0 USDT From 0x7a1E67…41B7Fb2c to 0x70d2a2…3c2163B40 USDT From 0x8481A7…4E3fE3B7 to 0xc53752…0aA0D5220 USDT From 0x0A10d7…2Fb24e0d to 0x765268…36Ff276b0 USDT From 0x5cDf9E…AfF10eD0 to 0xa02411…68e2b39e0 USDT From 0x49f009…7d4e9fE8 to 0x2F5A68…5792C2060 USDT From 0x41DE03…7E75D076 to 0x605A2D…8F4052160 USDT From 0x028b17…3f0cDacc to 0x17Ed8b…AA6d55dF0 DAI From 0x48D144…2BE4c9a8 to 0x9EdB4f…037B83810 USDT From 0x1A7Fb5…7857d989 to 0x29008D…440aA4890 USDT From 0x874D5a…fF9dBB7D to 0x95E136…a47Eec470.0014 DAI From 0x23dcFD…8cb4c129 to 0x6F4631…7f2DFEa21e-8 WBTC From 0x0ae1BE…C1BC56Ef to 0xbaE72e…5f8EB2570 USDC From 0x6DC02D…57AE6826 to 0x1E62bc…e7cBECe91e-8 LINK From 0xBC8A0f…e65A5Ce0 to 0x1dFCE2…AC0CE1D40 USDC From 0x867A69…7CEd4d6c to 0x245732…71CF400D0.00456888 DAI From 0x95d6b8…aDF42f94 to 0x544a5E…f709961d0 USDC From 0x2a75a3…4fD93341 to 0xEf8cF7…24BC6B870 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000263174495066152 eth 0.000263174495066152 ETH
0xe7bd36…c2fad121	22815447	Mon, Jun 30, 2025 8:29 AM	0xc46908…A9c38F0d	From 0xf5caa6…B2659074 to 0x415227…9475e4b71050 USDC From 0xc55259…d1910C74 to 0x7a2521…CF98488D0.000946695221813849 WETH From 0x3d2f13…69AFFc76 to 0x9662A4…aeE307F725000 USDC From 0x0fa556…f5574c9A to 0xc4D97b…5d0D8DD5350000 USDC From 0xB47eeA…81Dc2007 to 0x8a95fA…28439E030.02460202 WBTC From 0xFfabD8…7E63a0b9 to 0xF68BB1…7E24Ce491998.36 WLD From 0x9f0a2c…34b289cE to 0x6702Fd…2AE73Ef21e-8 LINK From 0xbA9089…1FeCaa58 to 0x67cB8b…72B2379A0.002500214593418553 DAI From 0xFba3C8…8880E649 to 0x32065d…Be59DB9e1e-8 LINK From 0x3f2DE7…4AAE6B79 to 0xD6F3a1…129A585128.762 USDC From 0x71C329…1902D2E4 to 0x2D7dd8…5E17AC16523045 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00004705390877068 eth 0.00004705390877068 ETH
0x09cda0…662996a1	22788391	Thu, Jun 26, 2025 1:42 PM	0xc46908…A9c38F0d	From 0x23592F…35edDa54 to 0x25C9Da…38E2F6721999.780024 USDT From 0x702c45…cF17866f to 0x15Bd0a…0E4a8bBA100000 USDC From 0x15Bd0a…0E4a8bBA to 0xA3f266…C5149ba549500 USDC From 0x90FBa6…7413b706 to 0x9408f7…60Ab5D9E26999.4 USDT From 0xE59DcF…311533c7 to 0xD05903…4d62e0AF50 USDT From 0x88ba1B…866e6D53 to 0x4978f6…eB27386b177860.529019 USDC From 0xA688E4…42fda777 to 0xD24491…a90c3007190707.0011 USDT From 0xd24454…50273007 to 0x44A9f3…026275cB99858 USDT From 0x2B7212…22E9d388 to 0x88ba1D…7fA96d5311799.99958 USDC From 0xea62d3…a22068D0 to 0xF548E5…57d35cC149500 USDC From 0x8f9666…18D8eC27 to 0x1E86f5…F822b7140 UNI From 0x702C43…2865866F to 0xeA62E8…a8c768d099215.01 USDC From 0xfcB9D5…B0C14DAD to 0x11d819…CD8a805e0 USDT From 0x636FFe…8493aBc4 to 0x11d819…CD8a805e0 USDT From 0xe41827…F8A3f8Cd to 0xab4f26…93AA9BD30 USDT From 0x6B28dA…b5a1F9b7 to 0xe51F8d…0a453cf50 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0xab38D8…04Fee46B to 0x11d819…CD8a805e0 USDT From 0xE00A56…5855E638 to 0xe75464…18D3649f0 USDT From 0x7c3f80…b2E9Dd6E to 0x75E890…5527D0Cb0 USDT From 0x7981E8…a95A528c to 0x28E7A0…f62070D70 USDT From 0xD2a69a…c3b4d4AC to 0x6B5C56…a9FD20710 USDT From 0xCcCC9C…D891bC92 to 0x269e44…DD7d85f40 USDT From 0x4bf68d…eFBF7faf to 0x7aF6C7…1132F2B60 USDT From 0x450845…abF6933d to 0xcF4909…366a60680 USDT From 0xB57294…05a605d3 to 0xbb6687…3A7CCA160 USDT From 0x71c613…0852E264 to 0x7431DD…eB58625F0 USDT From 0x8f77B6…BAAb5691 to 0x036bf3…3B82E2e60 USDC From 0x0B9FfD…7F5C5371 to 0x11d819…CD8a805e0 USDC From 0x9D3084…630c64C7 to 0xA56441…C17CFc040 USDC From 0x53Ca09…5dB2d9D5 to 0xfe71BE…369A76dE0 USDC From 0x8bBEEF…eba5A602 to 0xDf0948…410321a00 USDC From 0xD3D82D…7D9bD364 to 0x63702A…145E4F6D0 USDC From 0x630562…997BF154 to 0xeA62E8…a8c768d0784.99 USDC From 0x9A8d62…643F281F to 0x1a0E07…CEbBbD6D0 USDC From 0x08843B…2ACf2066 to 0x3d9E70…f324E9810 USDC From 0x068a4c…268fC30d to 0x072B26…45d272fB0 USDC From 0x012600…f88e18A3 to 0x2479Fa…86D74b960 USDC From 0xC89980…0c2d7d4D to 0xcB6f46…0d2a79D60 USDC From 0x5767Da…c25d165c to 0x913FA5…9569012a0 USDC From 0x879dA5…BaC82cE7 to 0x445F8c…2cf6Bd970 USDC From 0xF834E2…9a413716 to 0xd967e3…790CA03F0 USDC From 0x76C4B1…5f9Ab9d6 to 0x9D4Cf2…B2d5c6D70 USDC From 0x9fA71D…9A652cFd to 0x1576C0…96cEc2ED0 USDC From 0x272991…899e74C1 to 0x39d8E0…400beD4e112225.04 USDC From 0x04CD7D…A7c82353 to 0xc886Db…348405bF6400 USDT From 0x506eF6…D73FE1E9 to 0xB6c5Bc…D54d89b24280218.125366 USDT From 0x5246D7…9304f958 to 0xBcCe69…912E210a5390.2 USDC From 0xA92866…27fcc8e7 to 0x04Cd85…Ea38235350000 USDT From 0xA0a292…477CfC73 to 0xA29C5e…Ac2C1F6850000 USDT From 0x127565…74bc89da to 0x316Ab1…F7E56b10520.616916 USDC From 0xa49cb8…b4785b60 to 0x1C492A…EBc7820E1365.59139836 ONDO From 0xA905a3…4BAb2cb7 to 0x428F0E…87f8ad151055.82 USDC From 0x506282…f93332E5 to 0x1275CE…C16289da15653.7 USDC From 0x1BEEbF…9a1Dd2d7 to 0xCd0b8C…80B6f5D4250 DAI From 0x6b4AA5…fcd8bAbB to 0x7660c3…Da154D8516316.554127 USDT From 0x10E5C7…E3552726 to 0x0F2cbA…E965E7E95000 USDT From 0xA92866…27fcc8e7 to 0xc886Db…348405bF3000 USDT From 0x789D3c…01b45c63 to 0xAAE17e…14b84D9999.97512738 DAI From 0xC910ce…D10E15d2 to 0x2dE655…9f095c530 USDT From 0x6C4898…6fa28804 to 0x3F10F9…a15D34d70 USDT From 0x662c63…96cbc526 to 0x78F00F…FC2AF9b00 USDT From 0xA688E4…42fda777 to 0xD24491…a90c30070 USDT From 0x784456…91268EA4 to 0x1c5b3A…d1D039E30 USDT From 0x9B9586…34f8bdB2 to 0x5Df670…83660A820 USDT From 0x8fd2A2…87b3c012 to 0x709570…15f053550 USDT From 0x804dC1…020914C3 to 0xA60085…682191E050 USDC From 0x8E00D9…3dDC3bd1 to 0xe6BadF…d8bFAf900 USDT From 0x8AC93a…290bC111 to 0xa68870…6696A7770 USDT From 0x6C4A48…f9FC0100 to 0xa68870…6696A7770 USDT From 0x1409c2…E7AA8DF6 to 0x72A0D9…74897aD00 USDT From 0xF03D3f…65Ac4373 to 0x25fa7E…D34eF13A0 USDT From 0xee6EB7…C5b37C5A to 0x579eB3…D11d52690 USDT From 0xcf49AF…b2f76068 to 0xE4C798…B426A8270 USDT From 0xc51ADa…5fc56DDA to 0xe26f6E…215272620 USDT From 0x6bD3e7…687A3976 to 0x39d8E0…400beD4e0 USDC From 0x10107E…57160085 to 0xE03ebE…0C9F26930 USDC From 0x41d586…768b5c30 to 0x52f182…f3f8CcB70 USDC From 0x77036f…4Bf6f1d8 to 0xC3bd23…2cA92E490 USDC From 0x385383…A6A92c72 to 0x8514eb…1c68dAFA0 USDC From 0xbaB732…89Fc0fdD to 0x7fee28…f7F6B9760 USDC From 0xBD7e87…76BE72Ca to 0x6A575d…D5C7EaD20 USDC From 0x9A0D9b…542E30Bb to 0x393e95…E0fdEb1c0 USDC From 0x66704F…F1bFc247 to 0xd3c42c…18808e8F0 USDC From 0x135E5a…235d0fd0 to 0x2B947B…F1022F4f0 USDC From 0xd77932…e567E3c8 to 0x130e5C…D78355c40 USDC From 0xe7DA21…8bb1497f to 0x71C329…1902D2E4658490 USDT From 0x71C329…1902D2E4 to 0x2D7dd8…5E17AC169457.4 USDT From 0x7e7B68…8d99BfDF to 0x11d819…CD8a805e0 USDC From 0x13BF71…98e6A5f8 to 0x030a0F…a2475d180 USDC From 0x9Ce67f…47d18472 to 0xf8E759…a4a8AD3B0 USDC From 0x75D7C7…beEC41Eb to 0x46D9BF…a6A3AE540 USDC From 0x0b91E4…8227ebC6 to 0x3bf76F…6a9f7AB80 USDC From 0x8993af…3559Fe08 to 0xdEc8db…CabABC4f0 USDC From 0x5246D7…9304f958 to 0x87a8Ae…E533d8880 USDC From 0x42ccF4…Aa0a53d7 to 0x984C03…5C50C3750 USDC From 0x6270Ca…708433bb to 0x995c70…93c598a10 USDC From 0xE7dAf0…e1BB497F to 0x71C3D4…F41ed2E4658490 USDT From 0x282713…fcB0F74B to 0xdFa7dd…Da209C35980 USDT From 0x5f920C…9B53c50D to 0x26B55a…9eDC756d49973.102098 USDT From 0x5fd8ab…A4F8d6f2 to 0x282771…86b2f74b39100 USDT From 0x3bf76F…6a9f7AB8 to 0xaA44F2…6926D16B469765.254159 USDC From 0xd24454…50273007 to 0x44A9f3…026275cB99885 USDT From 0xa92351…85715415 to 0xD3C326…5f68acCb857.83788 FET From 0x234E51…b45B11f1 to 0xa48B0E…34ECFbc630000 USDC From 0xb0FE48…9A84cC12 to 0x995BE5…139577C622670.999043 USDC From 0x3bf759…D3107aB8 to 0xAA4414…147CD16B469765.254159 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.001519122383473011 eth 0.001519122383473011 ETH
0xed8a4c…d9cac30b	22787989	Thu, Jun 26, 2025 12:21 PM	0xc46908…A9c38F0d	From 0x9b50Ba…04A0C45A to 0x8D1f7a…0082ee0F15482.03 USDT From 0x1F2966…77A8Bcc3 to 0x97fB48…16f6D79b101565 USDT From 0x0C124F…86b2723a to 0x44851b…c4F7c4aA2250 USDT From 0x1b471b…45E83568 to 0x608fb4…64E30B22100 USDC From 0x3774c8…d9803293 to 0x35575B…355FBa8c1999 USDT From 0x1f29dA…715DbCC3 to 0x97FB10…0387D79b101565 USDT From 0x11cA2e…E3Dd033e to 0x3c2c35…40b99A38550 USDT From 0xAc7234…1A8d8093 to 0x3774ea…6eB4329315000 USDT From 0x38Aec2…8cd832ed to 0x3C131C…44B1fE723000 USDT From 0xB19016…EA4e2bc6 to 0xA9d1e1…F3ad3e433000000 USDC From 0x8DEa34…D53a3f2c to 0xb5b18d…04203eE817400.205215 USDC From 0xC3f9Ef…85793C3E to 0x1581F3…9ce1945b1000 USDT From 0xE0213B…619B3147 to 0x8dEA2e…fCAC3F2C92341.202871 USDC From 0x71C329…1902D2E4 to 0x2D7dd8…5E17AC160 USDT From 0x342A69…e8170f44 to 0x7F43E4…f36FAf150 USDT From 0x8CE62B…4dfcE98A to 0xcE8203…Ff221ac60 USDT From 0x440202…9cc0672c to 0x07ecf4…95e1FC900 USDT From 0xd51551…C9212570 to 0xa14Abe…e140fe900 USDT From 0xb4B989…76EE3737 to 0xF6b10D…Ee80d7850 USDT From 0x3C2383…c4F4dFCc to 0x3D2e1a…7a2a779B0 USDT From 0xbBd6Ab…F844709D to 0x53E357…2925Ae920 USDC From 0xB066B6…cA731f5F to 0x3FC206…338D73040 USDC From 0xBaB0C2…8DECa11f to 0x88d859…751A43AC0 USDC From 0x28B848…884A9C3a to 0x54dE73…aAc0867B0 USDC From 0x43FD4B…8e8f6DAb to 0xaE6f47…688f85E40 USDC From 0x5c114a…a7B46f92 to 0x205E24…6b00B8f10 USDC From 0xBD7e87…76BE72Ca to 0x2479Fa…86D74b960 USDC From 0x77036f…4Bf6f1d8 to 0xDC40F5…79a55Cc099900 USDC From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0x17C680…067c1cDD to 0x82A856…650583e00 USDT From 0x374D40…2B8Bf091 to 0x112C69…18e9E3330 USDC From 0xF8ccDe…bE6de190 to 0x885975…Bc562acC0 USDC From 0xcf2312…0F6476e6 to 0x877C89…77EBd2Eb0 USDC From 0x89c1Ef…8306C0DF to 0xD5EB83…625925960 USDC From 0x63b4c1…30817302 to 0x7A835D…47b48a280 USDC From 0x3713dB…d69Db58b to 0x1daF62…55E9D93763.167075345 LINK From 0xfA7F6f…11e9BA00 to 0x0C0874…174649871172.53 USDT From 0xa83630…38f04e5B to 0x7fbd0B…6f1a902e1250 USDT From 0xcf15ac…990034Bd to 0xCA0893…4E506Ba8363.25 USDC From 0xe995F0…f778f909 to 0x77036f…4Bf6f1d8100000 USDC From 0xe9952d…1Ffaf909 to 0x77036B…4E54f1d8100000 USDC From 0x76eF8e…bDF50c31 to 0xDF3CfC…367703751000 USDT From 0xB98F24…83EB7e86 to 0x65032f…f7DC3d8e30000 USDT From 0x3b787F…19599033 to 0xA83697…52f44E5b64279.959016 USDT From 0xA7CeEE…1cb4192A to 0x296263…46B487a61500.60024 USDC From 0xf0719F…0757aB4A to 0xFF388E…382108D80 USDT From 0x732c84…7668A684 to 0x3cb2Ba…DC9501420 USDT From 0x1CA367…D58CEa10 to 0x43c52C…9DA90D150 USDT From 0xA99591…2A236739 to 0xE433c0…a4ca8eDd0 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0x65B189…96e45966 to 0xc1286d…87bA100e0 USDT From 0xfa5358…91348D04 to 0xA29e49…dd2B4Ff50 USDT From 0xF3Ee50…9A0542d0 to 0x49aBEC…48E7b0420 USDT From 0xBA3F85…0FE5e9A4 to 0xf034AF…34aF32830 USDT From 0x23809D…a012b5f2 to 0x79b8d1…D1016cd10 USDT From 0xEfD03b…8c676Abe to 0xB192d0…4d1d73b90 USDT From 0x82dE68…84e44b2D to 0x92b5f2…167969750 USDT From 0x6090Be…45E94006 to 0xD26EF7…10d23B440 USDT From 0xEc9fC2…fBA8226B to 0xEcBA51…890903Db0 USDT From 0x69E1d4…E4880fb6 to 0xD0f321…df2D91e90 USDT From 0x63F4cb…C32cb641 to 0x28692c…D2BC54110 USDT From 0x678763…48560aeE to 0x12E30f…39c89b010 USDT From 0x7F403e…30300e45 to 0x65b133…a59359660 USDT From 0x2348d9…58F9f5e4 to 0xf77252…62e9875f0 USDT From 0xe99668…741Dd8Fc to 0x80cB4C…bAB659740 USDT From 0xD618E7…792DddfC to 0x1dEaa5…65F5F42C0 USDT From 0x80cbdC…C4EF5974 to 0xc1286d…87bA100e0 USDT From 0x70eEd0…0b7A2e31 to 0x12127c…de056cB30 USDT From 0xd28f24…8A199e47 to 0xfeEc62…1CE7f33a0 USDT From 0x18E248…Ff69B962 to 0x9d3016…6A6A64C70 USDT From 0x5F62D0…eC72A78f to 0xB56709…2da45D4c0 USDT From 0x6311E7…E4fef78C to 0x2AAD8b…18D274160 USDT From 0x16f30E…3633d30a to 0x812e1B…E088F2990 USDT From 0x6F8dC6…9b1deB20 to 0x6cbDec…097308300 USDT From 0x034738…2742f31A to 0x80CeF6…d504e3490 USDT From 0x235918…4f961789 to 0x9B48a9…5d6D4F2D0 USDT From 0x88d143…39fF171A to 0xc7c36E…C59b4a590 USDT From 0x2151A8…d2b09231 to 0x9A1199…b98c26830 USDT From 0x55751a…D3986A7A to 0x3De960…485975D50 USDT From 0x9a8936…1799aF50 to 0x4c2E99…58757fC00 USDT From 0x27F5F6…44F249ef to 0x31979d…de058a890 USDT From 0x01DAA4…A74a26EB to 0xBBD6e9…3E1B709d0 USDC From 0x05D9f7…6a492f26 to 0x353150…321C81Bf0 USDC From 0x7FB0e8…b7c489fD to 0x3624AF…a2106f040 USDC From 0x6bD3e7…687A3976 to 0x39d8E0…400beD4e0 USDC From 0x0db4F1…F8C5117d to 0xFE034B…33e3f5800 USDC From 0x89c1Ef…8306C0DF to 0xD5EB83…625925960 USDC From 0xC451b0…10FC5eCB to 0x05d9A7…C9332f260 USDC From 0xd19608…8331Af62 to 0x3324b2…461b33E40 USDC From 0xEe03ef…453B8E2e to 0x219034…adaDC9b40 USDC From 0x469df7…75D9C0d1 to 0x9131B8…149C0dE40 USDC From 0x687470…0cDaf7CF to 0x9131B8…149C0dE40 USDC From 0x33E0b1…C67964a6 to 0x64fE93…61848fc50 USDC From 0x3A58fa…46e09F76 to 0x434dff…A5C98Dff0 USDC From 0xf9e530…6980E8Ae to 0x68182d…B55614Dc0 USDC From 0x936566…445F79ED to 0x40fCD1…E99EC13A0 USDC From 0xba05F3…2b3C83d5 to 0xB82E0d…ddE33b160 USDC From 0x5F726C…290b660E to 0x3eE301…C4Bc29920 USDC From 0x3c7311…73Dc0d2f to 0x9925fc…7FFd54270 USDC From 0xFa0b9B…C24BB203 to 0xF5Cb83…5FE19F7B0 USDC From 0x3d54B7…beE7C8E4 to 0x9B95d0…AfFfBdB20 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00090067082381301 eth 0.00090067082381301 ETH
0x3ce1dc…67f6bc5c	22523286	Tue, May 20, 2025 11:37 AM	0x2D7dd8…5E17AC16		0x91AeBa…E92eE722	0.000013075768703235 eth 0.000013075768703235 ETH	0.000020460826806 eth 0.000020460826806 ETH
0x37acaf…1c9a9831	22502070	Sat, May 17, 2025 12:09 PM	0x2D7dd8…5E17AC16	From 0x2D7dd8…5E17AC16 to 0x13d65D…B36A98150.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000053917111601015 eth 0.000053917111601015 ETH
0xde67f4…db19626d	22502069	Sat, May 17, 2025 12:09 PM	0xdAFC4a…EaDc0a58	From 0xdAFC4a…EaDc0a58 to 0x8a70F0…06Ac94e90.010001 USDT From 0xdAFC4a…EaDc0a58 to 0xe5F24A…d263568F0.00143 USDT From 0xdAFC4a…EaDc0a58 to 0x2723E2…Be4017220.001261 USDT From 0xdAFC4a…EaDc0a58 to 0x2765E2…31297A1a0.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x2D7dd8…5E17AC160.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x807FDD…68aE69CA0.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x82aCA9…60210A400.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x212755…711158080.010001 USDT From 0xdAFC4a…EaDc0a58 to 0xbc4672…52ED034F0.005001 USDT From 0xdAFC4a…EaDc0a58 to 0x27e323…7Cf4EC5E0.001001 USDT From 0xdAFC4a…EaDc0a58 to 0xe9854a…83f606130.008301 USDT From 0xdAFC4a…EaDc0a58 to 0x22a677…0CB8312F0.001588 USDC From 0xdAFC4a…EaDc0a58 to 0xDbBd61…7aA47EB30.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x204429…3E51Fb9e0.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x1b32f0…050Cbfa30.010001 USDT From 0xdAFC4a…EaDc0a58 to 0xE433A8…68aB9be40.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x8e2998…c2b2B9020.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x5f5f4e…7233a71B0.005001 USDT From 0xdAFC4a…EaDc0a58 to 0x7bbb09…Fd7694080.004601 USDT From 0xdAFC4a…EaDc0a58 to 0x89EA5a…9a98371e0.003001 USDC From 0xdAFC4a…EaDc0a58 to 0x367622…BE1881f70.001401 USDT From 0xdAFC4a…EaDc0a58 to 0x2F30b2…AEcba3610.002177 USDT From 0xdAFC4a…EaDc0a58 to 0x32c4ED…c1c2957D0.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xfddE78…A8e67a790.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x70B040…8a78DDC70.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xA2f313…1AAbacc00.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x4e4461…086eeccA0.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xd1fD4D…504b6D600.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x1616eA…Cf8844a10.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x11B345…bdd73CE10.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x445fA6…f006Cca70.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x4C31b2…98282F020.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x187F78…9BB423860.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x46c6a9…48Ad4dA60.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x2643AD…199e7Cc10.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x4E1699…696b36020.002164 USDC From 0xdAFC4a…EaDc0a58 to 0xd935AB…17D9Fa930.002281 USDC From 0xdAFC4a…EaDc0a58 to 0x1a5000…c03c238E0.000429 USDT From 0xdAFC4a…EaDc0a58 to 0xc69805…5806fDDf0.005636 USDT From 0xdAFC4a…EaDc0a58 to 0x312B21…Bb3C0a3a0.00227 USDT From 0xdAFC4a…EaDc0a58 to 0x2c33D7…CF87fed40.002001 USDT From 0xdAFC4a…EaDc0a58 to 0xfe5382…330516490.001078 USDC From 0xdAFC4a…EaDc0a58 to 0x7c9d48…07c4d3210.001385 USDT From 0xdAFC4a…EaDc0a58 to 0xd91Bb2…8D297DB30.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x685180…E82b87920.000121 USDT From 0xdAFC4a…EaDc0a58 to 0x09C074…765f68530.006263 USDT From 0xdAFC4a…EaDc0a58 to 0x3ecef6…300860950.008488 USDT From 0xdAFC4a…EaDc0a58 to 0x80E78C…6C83E6490.002001 USDC From 0xdAFC4a…EaDc0a58 to 0x27BEF6…Cb7570260.008448 USDT From 0xdAFC4a…EaDc0a58 to 0xbA473e…2Af33Da60.001001 USDT	0x42C529…33154b82	0.0043726853555125 eth 0.0043726853555125 ETH	0.0019084948058633 eth 0.0019084948058633 ETH
0x5bd8b2…707e7ddd	22501746	Sat, May 17, 2025 11:04 AM	0x2D7dd8…5E17AC16		0xdAFC4a…EaDc0a58	0.000059769329209835 eth 0.000059769329209835 ETH	0.000023051549766 eth 0.000023051549766 ETH
0x587e71…50e93820	22498016	Fri, May 16, 2025 10:31 PM	0x2D7dd8…5E17AC16	From 0x2D7dd8…5E17AC16 to 0x13d65D…B36A98150.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00008697475693257 eth 0.00008697475693257 ETH
0xfaceb0…2e1f6902	22498015	Fri, May 16, 2025 10:30 PM	0xdAFC4a…EaDc0a58	From 0xdAFC4a…EaDc0a58 to 0x623088…4277eeDC0.005301 USDT From 0xdAFC4a…EaDc0a58 to 0x02C6F6…51573A2C0.005001 USDT From 0xdAFC4a…EaDc0a58 to 0x258cd5…367AdeAA0.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x005a0d…A8b710b50.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xB82ee5…dF7d35eb0.010001 USDT From 0xdAFC4a…EaDc0a58 to 0xaaf506…7A75Fb130.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x76d56d…12A5ae8b0.001021 USDT From 0xdAFC4a…EaDc0a58 to 0x27FB3E…aE9C4a0C0.001651 USDT From 0xdAFC4a…EaDc0a58 to 0x076D78…0d273Bb60.006721 USDT From 0xdAFC4a…EaDc0a58 to 0xb85C15…3ee6Cd300.002001 USDC From 0xdAFC4a…EaDc0a58 to 0xC5730D…35A26c8f0.001853 USDT From 0xdAFC4a…EaDc0a58 to 0xd49665…55CDd6b40.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x2A680C…4c80b3b30.01 USDT From 0xdAFC4a…EaDc0a58 to 0x1562D0…968987aB0.00106 USDC From 0xdAFC4a…EaDc0a58 to 0xD207B1…a3FaB4D50.009019 USDT From 0xdAFC4a…EaDc0a58 to 0x40c455…F1003ab10.000101 USDC From 0xdAFC4a…EaDc0a58 to 0xFbf706…B097c4720.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x24D758…6f0807550.00133 USDT From 0xdAFC4a…EaDc0a58 to 0xb907C9…B6727Db70.002095 USDC From 0xdAFC4a…EaDc0a58 to 0xf6b979…301A69970.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xc22618…4787D91c0.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x28bE11…3CA88c260.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x410825…6a1e7E620.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x5B9739…8d43Efd50.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x6959e9…CCEaCd630.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x812760…6c18c3070.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x282eda…9abfcA6F0.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x0f47f9…fb83e93d0.010001 USDT From 0xdAFC4a…EaDc0a58 to 0xE0Fa09…9519F1CD0.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x8dEFeC…D61Dfb150.010001 USDT From 0xdAFC4a…EaDc0a58 to 0xEdA837…124C62460.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x07aaB6…02EeF3550.010001 USDT From 0xdAFC4a…EaDc0a58 to 0xA3Fed9…785C892e0.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x7Fb3e8…110d935C0.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x7Ce2cE…3aC48B080.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x6A109B…7eE08EC60.010001 USDT From 0xdAFC4a…EaDc0a58 to 0xdA7813…9f5d36500.003501 USDT From 0xdAFC4a…EaDc0a58 to 0x5054be…a26391150.004508 USDT From 0xdAFC4a…EaDc0a58 to 0x82B8A0…20BdcA890.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x4a6047…2574F5bd0.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x10AE2C…5feE42430.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x98Ca5E…25cf2d010.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xfe4589…884920dB0.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x347c5a…4EF1CA5D0.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x523074…8a5dAfd10.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x3eE301…C4Bc29920.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xC3d9Ca…457B17E20.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x89C3A5…Cc657aA90.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x2D7dd8…5E17AC160.010001 USDT From 0xdAFC4a…EaDc0a58 to 0xdfB900…16cD19ad0.010001 USDT	0x42C529…33154b82	0.006440302875825 eth 0.006440302875825 ETH	0.00308800623730104 eth 0.00308800623730104 ETH
0xb85d4f…fe41fe93	22497393	Fri, May 16, 2025 8:24 PM	0x2D7dd8…5E17AC16	From 0x2D7dd8…5E17AC16 to 0x13d65D…B36A98150.004576 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000085224665923345 eth 0.000085224665923345 ETH
0xadfea8…1d8c9205	22497392	Fri, May 16, 2025 8:24 PM	0xdAFC4a…EaDc0a58	From 0xdAFC4a…EaDc0a58 to 0x742Cfd…430200B50.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x0DFC29…27A423330.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x7bFCe1…FFFb41030.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x343503…4f7fa01A0.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x2C3680…4F7709190.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xbA2980…9EE89b840.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x3eE301…C4Bc29920.007001 USDC From 0xdAFC4a…EaDc0a58 to 0xFBAfF1…Cf64DA6F0.003501 USDT From 0xdAFC4a…EaDc0a58 to 0xa9e228…476db8De0.006147 USDT From 0xdAFC4a…EaDc0a58 to 0x072747…Eff730250.008501 USDC From 0xdAFC4a…EaDc0a58 to 0xE4818C…Cca561900.002481 USDC From 0xdAFC4a…EaDc0a58 to 0xaB47B3…98FfE6900.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xe968c9…EdA2321b0.001123 USDT From 0xdAFC4a…EaDc0a58 to 0x1C99eB…fF51a3FD0.005001 USDT From 0xdAFC4a…EaDc0a58 to 0xDb181d…6463B5520.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x5e72b1…67C19be40.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x0b623E…154683170.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xa46e87…6813E5f20.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xEdA837…124C62460.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x9f9Cf7…0676914B0.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xD98F70…1661a97e0.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x254f16…135Fe0520.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x948b5e…7C7e37c20.001401 USDT From 0xdAFC4a…EaDc0a58 to 0x2D7dd8…5E17AC160.004577 USDT From 0xdAFC4a…EaDc0a58 to 0x566fD7…B3737e940.005001 USDT From 0xdAFC4a…EaDc0a58 to 0x193516…68F830A90.002215 USDT From 0xdAFC4a…EaDc0a58 to 0xDFf589…286872670.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x463a33…935875b50.010001 USDT From 0xdAFC4a…EaDc0a58 to 0xe28074…B68337dE0.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x8273be…dEBaB6e60.010001 USDT From 0xdAFC4a…EaDc0a58 to 0xC54fA8…C006F6f30.001001 USDT From 0xdAFC4a…EaDc0a58 to 0x5a4D6f…2972Ef090.001001 USDT From 0xdAFC4a…EaDc0a58 to 0xc64f28…68576fF30.005 USDT From 0xdAFC4a…EaDc0a58 to 0xFff044…E679619e0.002733 USDC From 0xdAFC4a…EaDc0a58 to 0x347c5a…4EF1CA5D0.002344 USDC From 0xdAFC4a…EaDc0a58 to 0xfAec20…e81490F70.001209 USDC From 0xdAFC4a…EaDc0a58 to 0xE81303…a135080C0.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x4bb075…A86E12410.010001 USDT From 0xdAFC4a…EaDc0a58 to 0xF33357…00831F0a0.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x0665B2…a79770170.010001 USDT From 0xdAFC4a…EaDc0a58 to 0xA75746…511774500.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x0DFC29…27A423330.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xcccc83…7D790B140.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x1Fc466…860781d20.001201 USDT From 0xdAFC4a…EaDc0a58 to 0x98Ca5E…25cf2d010.005 USDC From 0xdAFC4a…EaDc0a58 to 0x86ebb3…6B1BFbb60.004351 USDT From 0xdAFC4a…EaDc0a58 to 0xDbBd61…7aA47EB30.010001 USDT From 0xdAFC4a…EaDc0a58 to 0xD68373…A0B149900.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xB21e85…2DC116620.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x2A8ff3…63Dadfe00.005656 USDT	0x42C529…33154b82	0.0063107122157625 eth 0.0063107122157625 ETH	0.0035719565 eth 0.0035719565 ETH
0xa6e47c…9ffcd4ec	22353561	Sat, Apr 26, 2025 3:38 PM	0x075ebE…C5f15DD3	From 0x89498D…65E3b7ef to 0xB03DC6…B5263e050 USDT From 0xbEc06E…f6Fb528E to 0x3328D0…19416C0D0 USDT From 0xB4cE41…F410d4c3 to 0xe1C8aB…1Af9BCE00 USDT From 0x827eBE…CFBC9F79 to 0x37dffE…c9Ec9EcA0 USDC From 0x127A45…42420279 to 0x010151…89c4a4de0 USDT From 0x774B15…97795f43 to 0xeE820D…886bB37C0 USDT From 0x6ac7F2…C34608Ba to 0xf6f95D…57bec9860 USDC From 0xab7f01…26aEcd8C to 0x13A662…f0ACFed60 USDT From 0x658Ea0…BF9a18C1 to 0x783326…7e93CfDE0 USDT From 0x60d0F2…00f31aE8 to 0x78E25e…28fA02eD0 USDT From 0x69F09E…E0865547 to 0x86Aae3…b40005f30 USDT From 0x16e34d…D5CBcC6d to 0x1C0a59…7e389a2f0 USDC From 0x072d83…7904AED0 to 0x2D7dd8…5E17AC160 USDT From 0x7552E3…E9579Bbb to 0xF3b6A5…d9e991f90 USDT	0xaB4867…6e913D7b	0 eth 0 ETH	0.000216920401728894 eth 0.000216920401728894 ETH

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