Address 0x2DA998C2B74CF64add77fe946d3eefc8Cb0209aF

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
0xf2f64a…5caa2932	22788734	Thu, Jun 26, 2025 12:51 PM	0xd4d1B8…a38892fF	From 0x68115B…2d27eD07 to 0x669ee5…fb901cEe50000 USDT From 0x794CC7…e961E215 to 0x3754d2…CfdB13241.0184425417791698 ETH From 0x15Bd0a…0E4a8bBA to 0xa3F6e8…D40c9bA549500 USDC From 0x135E5a…235d0fd0 to 0x2B970e…7A062F4f93442.53 USDC From 0x90F82f…31789650 to 0xf8855C…c25298d910000 USDT From 0x0F2eeE…0E700Fa8 to 0x6dEB6e…c840D21f2300000 USDT From 0x09c0A1…3aAb6853 to 0x32D2fB…f442bbe246000 USDT From 0x8C56cB…76F2f740 to 0x8eAE75…eD147802110045.82 USDT From 0x85E6fB…3239c942 to 0x744914…DB4894B2350871 USDT From 0xA2b0e8…aBe5e32A to 0xF83809…c146BD7a5 ETH From 0x7f477e…D7811E53 to 0xdaeCf0…205E567b54.771677 USDC From 0x2ea716…57763A86 to 0xf378fD…265de2280.05 USDC From 0x1e44EB…f6A15b06 to 0x2DA998…Cb0209aF17 ETH From 0x702C43…2865866F to 0xEA6DDC…b12068D099215.01 USDC From 0xA90EC4…03eEC7d1 to 0xA9D929…57cB52482000 USDT From 0xd7b494…83135bc4 to 0x76259d…28E9770d5000 USDC From 0x484170…B48aDd3C to 0x48480B…2C8ADd3c4244.797011822625 ERC20 From 0x814720…094adDCC to 0x893Aa1…f6ea3ACa0 USDT From 0x489409…e6e3d9eb to 0x1d61b9…E01bEb6D60000 USDT From 0x86F0c1…1b5F4973 to 0xd0067c…D18a28F90.08437024 ETH From 0x336469…EB0F5f4D to 0x66c566…1dFdfC482.726798281668191 ETH From 0x600e2a…0f674dd1 to 0x3DD408…9a6a991741698.79666 USDT From 0xBD732b…1B1f63C9 to 0x1666dD…62d3824F498500.014962 USDC From 0x06C0eD…a8b1fd6e to 0x03FFAe…5AF965483.0177990235966616 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000413278032216452 eth 0.000413278032216452 ETH
0x8ed517…f9eff281	22788641	Thu, Jun 26, 2025 12:32 PM	0xd4d1B8…a38892fF	From 0xd69954…6FAdadD6 to 0xCA725f…E4B268FE20000 USDT From 0x1d311c…765EA65f to 0x171E5d…7eC66c1e1.25605019 ETH From 0x394e1B…Fa91D727 to 0xeEea37…DEa5029d50000 USDT From 0x9c919d…505E25f8 to 0x09d82e…F13F5A441.4 ETH From 0x4C262a…BE46aA02 to 0x5Cd131…6dc8146d15 ETH From 0xF0D41f…1f18514d to 0x88CFF1…8c2121284 ETH From 0x66d4eF…3d12Db95 to 0x9AF3C9…474f0d032173.800411 USDC From 0xf548Ad…d8715CC1 to 0x4456D4…B3bebD9750500 USDC From 0x339ed2…FF9Fa532 to 0x327d51…3608B1343617683.891175 USDT From 0x32eA85…D39F7B2F to 0x307392…3CC3103C628 USDT From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD374921.44 USDC From 0xB8cf8e…50dF8F2C to 0xB11efd…AB76300F30000 USDT From 0xD0f7d8…81B46c99 to 0xDF039C…4d4521A050952.61 USDT From 0x030F7e…c080D918 to 0x2DB3cA…7692aF2F21116.406891 USDC From 0x04c757…200C098a to 0x68Cb22…4B45fC1C3.5110504136380003 ETH From 0x715CC0…D23E7Cd8 to 0xc6161C…C3654a452.699919664330024 ETH From 0x2E456c…FbFD0699 to 0x06c7d7…AdB1Fd6e3.017826570314952 ETH From 0x0c5910…a6DBdFA6 to 0x343bBa…97E5f9585000 USDT From 0x6030f4…9bE141bb to 0x6258A0…20C0f10420.2 ETH From 0x6D2F89…2059E966 to 0x14dE32…BD00035a1.183834576397471 ETH From 0x3859E9…3b1e6EAF to 0xaBE396…462CB2Db938914.899764 USDT From 0x112435…EcCe2137 to 0xEa3807…Ff0405660.00023899 WBTC From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae92350689 USDC From 0x03DfA4…acA6f161 to 0x03d97e…1DA6F161299992 USDT From 0x1c8b73…36413d69 to 0xf6BBCe…5167D785165532.2319 USDT From 0x136298…71B2D307 to 0x9DE767…cB4Eab342340 USDC From 0x3C1C1D…7F564b1a to 0x112061…33A9Ef8C627.528 USDT From 0x5546C3…1A66fC20 to 0x2df3d8…6f2054455000 USDT From 0xAfA177…5C682E06 to 0xeff1EB…4664406b99900 USDT From 0xD4a038…65c70389 to 0xd4A433…aEC70389414 ERC20 From 0x434dA4…838D8dFF to 0xd3Cc9E…9210CC662346.7091 USDT From 0xEe76Ac…AfEd0124 to 0xfdA51a…82629CE712150 USDT From 0xc474d4…6FD89D1A to 0xff5C11…701989065397.6 USDC From 0xcA0edd…64728Ce5 to 0x521C5A…0f2956f215000 USDC From 0xe546cC…9Da2CF2B to 0xc3Edf4…EC24397947037.64486 USDT From 0xEc48A2…4635fe4E to 0x51edBC…7578d8aE174618.45 USDT From 0x433034…12A0431D to 0x40592B…2dF8AF3F4100 USDT From 0x5246D7…9304f958 to 0xbcc0D7…4C9f210a5390.2 USDC From 0xbD45D5…cE228D0c to 0xc8bB6C…5A8e6b0D13.88987551866329 ETH From 0xF8f5A3…320003De to 0xC2C6E5…338089821000.10101 USDC From 0x662c63…96cbc526 to 0x2523e0…4B8f34C664944.59 USDT From 0x47CF86…09d73761 to 0x296567…CF94D1639890.002337 USDT From 0xCB23Da…6868aA9E to 0x85fe93…6daA206a0.24640645 ETH From 0xF91260…008B25f1 to 0xE93AE0…Fb030f982.062796396524437 ETH From 0x71B8c5…4A0dEC60 to 0xe04430…38520ADD0 USDC From 0x0dEe47…6645ef04 to 0x43255B…9797381b9.899795459032257 ETH From 0xc5C977…1078a144 to 0xc5CA6c…Bf78A144206 ERC20 From 0x6412F1…EAd4B8B8 to 0x3a2955…566826bf1054.5 USDT From 0x601905…807Faff9 to 0x533591…f12c64653.7822683851378094 ETH From 0x5338B7…1F64231a to 0x76f4FC…17266C4a0.12396886493504675 ETH From 0xeFe3c7…45bD1287 to 0x3322b8…DF6CEdE03600 USDT From 0x85a316…e7a541Cf to 0x85A3c1…B7a541Cf1.3164e-8 ERC20 From 0x7347fF…AD13e8f2 to 0x07d572…0be435dE12900 USDT From 0x1A2b8e…C1164951 to 0x097196…a6Aad81e1500 USDT From 0xABCe97…a610d56a to 0x2F92Bf…d697A08814002.72 USDT From 0xD4Fd9c…A621dEE7 to 0xd81e8e…31b7db1d150 USDT From 0x7f4Af6…617b7713 to 0xb3ea9F…CFBeaBB77000 USDT From 0x1Fe67A…02aEF496 to 0x36DC27…36B764481000000 USDC From 0x7f477e…D7811E53 to 0x894344…76B4f49c44 USDC From 0x818e77…e9B97ea8 to 0x237eFE…B54398666423498.572069 USDC From 0x6EE02A…f8ca8553 to 0x0B2395…7AbCbD108.3 ETH From 0xF30BA9…E18dDE7A to 0x4aC07a…BBc9f70520000 USDT From 0xB52Cc8…0b756151 to 0xd20A56…C112878427 ETH From 0x3330c1…8b833146 to 0x7b7b1e…014cC0f199460.125469 USDT From 0x27CD78…5dd7d2b0 to 0x75262f…92FC4187640 USDC From 0x9f7282…2Db14ffa to 0xAB2ae6…7b8aA85410213.553866 USDC From 0x6897aB…8A0D8017 to 0x34b412…C53378311.42365632 ETH From 0x644A85…F2B7b661 to 0x37644f…8183C0D011541.459996 USDT From 0x3dcf62…40d73d01 to 0x8b6dEe…bFEf99d7142000 USDC From 0x5246D7…9304f958 to 0xe9d4CA…d9900f7D2257.94 USDC From 0x4EE279…78c40a8c to 0x58C57D…C9C993d1500000 USDC From 0x632Ef9…cc9aBfbC to 0xeaEEF7…23a7b9523862 USDT From 0xb52082…9F4565EE to 0x2D6619…d268adF052 USDT From 0x4D6C16…C5aDbe91 to 0x856822…7195a7A81000 USDT From 0x9e3802…A0D5fFab to 0xe50875…76Bd7e122.277224063361861 ETH From 0x1e44EB…f6A15b06 to 0x2DA998…Cb0209aF20000 USDC From 0x8Ca6F2…0493D40F to 0x301791…066f8b273.35783519 ETH From 0x4DC198…A03cB021 to 0x69Ad9A…5b27aBEA500 USDT From 0xf3fC86…edFE64F4 to 0x8B259A…2e0f1dCD0.000581396317602413 ETH From 0x27F31a…3e215cd1 to 0xe607B9…B3C3Fa0f80123.4946 USDC From 0x958401…9EABAD34 to 0x4dDe73…7a6Df37B1.476986094033182 ETH From 0x1EA205…9f66e9F4 to 0xAcAe8a…12829d12200930 USDT From 0xCe443D…c3acc22E to 0xa4D3a7…4303DEc71.8308526352979042 ETH From 0x2Dce74…ddB912Fe to 0xf329C3…75Ba380C50000 USDT From 0x7E01f9…21E5Aa51 to 0xC19501…3Ff94195170793.23 USDC From 0x990aF3…E7EEBcCF to 0x02a4D2…fFcACEED2185 USDC From 0xD76068…7FaDe882 to 0xB22321…323f69Dc17394.987043 USDT From 0x35C1F6…63A494Bb to 0xC466b9…F26B264c18696.99 USDT From 0x9d2859…08463715 to 0x4456D4…B3bebD9715120.34378 USDC From 0x11dB2c…F03fFCD3 to 0x0f58c7…8de481A20.21612 ETH From 0xFa9b2E…4E0d8e9A to 0xE65E46…34790851100390 USDT From 0x43BCfd…A1cD1242 to 0xf3F512…46b437FA53000 USDT From 0xeFe3c7…45bD1287 to 0x52CF4C…63B9eaB53600 USDT From 0x342A69…e8170f44 to 0x7F43ec…43b1aF1535075 USDT From 0x43BCfd…A1cD1242 to 0xf3F512…46b437FA53000 USDT From 0x9CF080…4A56e451 to 0xDb756B…Fae071A05 ETH From 0x74e3a0…a0C04F30 to 0x74e8A6…c0C04F3060 ERC20 From 0xA5F626…8B2d99C8 to 0xD2ac65…7EB4d4AC10 USDT From 0x5b7596…6d2fBf15 to 0x2964a2…dcd8CC400.00579341 ETH From 0x46ac30…196a686F to 0x448E39…2aa65b6B100 USDC From 0xD3A3F4…8148D99B to 0xa098eD…8EAd3b4815000 USDT From 0xFa9b2E…4E0d8e9A to 0xE65E46…3479085110 USDT From 0xf4A93e…0036DaE9 to 0xE4C74e…fDAA9Ffb111266.564917 USDT From 0xe71490…3DCad727 to 0xe71DD9…7bcaD72767 ERC20 From 0x3Ba113…eE3b6021 to 0x4922C4…7dAEE6871.2496144291379971 ETH From 0xF5d3C0…41a583DE to 0xf5d39f…12A583de1.43824543768589 ERC20 From 0x84d602…F90a6E79 to 0xd96412…8Cf02Da340000.00133 USDT From 0x2834C3…0cd0eace to 0x7Ca0B3…50d1F5D6100000 USDT From 0x267B1B…16020631 to 0x8d8e88…f74552A91.087909942579669 ETH From 0x68F97a…15a3509F to 0x9d3bA2…4Dc34E5f38401.282008 USDC From 0x9A0D9b…542E30Bb to 0x393027…EB6cEb1C117068.6 USDC From 0x6ed66a…CB7bc935 to 0x22782C…F30B77D350 USDT From 0x61B6e0…825305FC to 0x7794a5…673114201000 USDC From 0x1bDF1C…Efd590ED to 0x02A3e8…b76a4F3383000 USDC From 0x9825C2…2527E930 to 0xaE857e…5d5f4eFf1.349177367386666 ETH From 0x8D9f7a…a92cCB45 to 0x7fd38F…98BA734D9929 USDC From 0x836661…e049B2F2 to 0x37327D…731034eA30000 USDT From 0x926341…bfFb554d to 0xFBBDBD…2c5e12CA6201 USDT From 0x6e06d8…37b096b0 to 0xf86aC7…2f8f2DCb10737.176471 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.001130904409059081 eth 0.001130904409059081 ETH
0x767ce3…d0860958	22788546	Thu, Jun 26, 2025 12:13 PM	0xd4d1B8…a38892fF	From 0x1827f1…4565331b to 0x06cfa6…cf9482480.000325 ETH From 0x07D221…C7b02127 to 0xdfB0d1…d26af63C2000 USDT From 0xCc9621…650B419A to 0xe902B8…7151699950018.967606 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x1BB6fC…8de7Ee2C to 0x8DD4D0…DB85ac09351808.4898 USDC From 0x040B63…17567FA5 to 0x040571…c7567Fa5163 ERC20 From 0xB7589B…60a27f75 to 0x425375…18aD10865000 USDC From 0xd8C310…30122827 to 0xB4fDDa…7C18B60670248.21 USDC From 0x24B396…4622D79C to 0x10a220…9506c9c750000 USDT From 0xb79F0f…675f6DD5 to 0x3c3fE2…3738C67926196.142874 USDT From 0x40Fc31…5b29c13a to 0x201B9f…D2373455850000 USDT From 0xFbbea2…8A5E12CA to 0xFf99D9…1E8E052868510 USDT From 0x0e6A70…EFDf5042 to 0x9058d6…4934b25244 ETH From 0x15e022…Fe3E59E5 to 0x896f86…C62B5Fdb13.582970968489539 ETH From 0x460Dd1…1EF78729 to 0x59920A…1a5022b210000 USDT From 0xC89980…0c2d7d4D to 0x2d48E3…CE3Ab42a28400 USDC From 0x8d9050…9F3a8b52 to 0x6dC7B5…851017556.72186985 LINK From 0xbcD617…F0025a27 to 0x392023…428fcc98100 USDC From 0x8E0390…94F0574D to 0x37DaE7…EA0c209C10000 USDT From 0x3153F0…74A740CC to 0xAbE23b…E13f12DB0 USDT From 0x1e44EB…f6A15b06 to 0x2DA998…Cb0209aF20000 USDC From 0xD28145…4E3A25D7 to 0xF44471…0470d894200 USDC From 0xe691CE…53D53e28 to 0xC0EA9C…a38B3fb9580413.3 USDT From 0xd5EB75…Ae0C2596 to 0x89c171…a606C0DF22065 USDC From 0x12Da7d…0EA5037F to 0xa038f9…70fE1D106000 USDT From 0x50B78e…5CdeD657 to 0x4e5454…0Bd69974149940.41 USDC From 0x7A7A07…90a0d19d to 0x69c184…cB2BB1c820 ETH From 0xA080D0…91703F0B to 0x99827F…c13059C320000 USDT From 0xCa4217…d16f337c to 0xCa453D…086f337c0.022284 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.00025874611488268 eth 0.00025874611488268 ETH
0x4a3d6a…70ca275e	22788531	Thu, Jun 26, 2025 12:10 PM	0xd4d1B8…a38892fF	From 0xB9AA27…3Cc7aC1a to 0x28886c…e72A3aab2.2985072242508164 ETH From 0xdE3639…318a85e4 to 0x7F53a6…3799aBDd1000 USDT From 0x6348c6…AFC06Ef8 to 0x634593…B8C06ef8256 ERC20 From 0x1e44EB…f6A15b06 to 0x2DA998…Cb0209aF20000 USDC From 0xD44055…3fF3e6De to 0x2d48E3…CE3Ab42a163600 USDC From 0x30B589…6c29d877 to 0xd5015F…00cA0BB569584.803 USDC From 0x5867c4…4Bae4DA7 to 0x5861C4…3CAe4da7206 ERC20 From 0xe71490…3DCad727 to 0xe71DD9…7bcaD72755 ERC20 From 0xF7B133…1B81ED7e to 0x6418eE…4f18B14475744.012402 USDT From 0x8aF859…73F2a54D to 0x376249…a235FA4B913918.15 USDC From 0x1cf8fa…37bc0fba to 0xF44816…a5AE425E73450 USDT From 0x248434…6Ac1e227 to 0x299596…786281F1121000 USDT From 0xbaE56c…3c100b3A to 0x4B6eEB…E752A8B3200000 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000153296450641008 eth 0.000153296450641008 ETH
0x709c5e…b51df4c0	22788467	Thu, Jun 26, 2025 11:58 AM	0xd4d1B8…a38892fF	From 0xf59362…3A888982 to 0xB14f2a…7f62dde63.3352014 WBTC From 0xE02169…b4434158 to 0xA04D62…207C4A7C10300 USDT From 0x62C65b…6861897b to 0x0edA02…79218D20146493.6 USDT From 0x19b004…E6f52628 to 0xC1E5C0…A2580053662.896741 USDT From 0xBcD543…1C993f89 to 0x4456D4…B3bebD97619717.831203 USDC From 0x3099A3…E339b0eB to 0x2c2A4E…99630C827.3 ETH From 0x4D195D…AAF602CE to 0x4d1c9F…b4f602cE56 ERC20 From 0x2F2FcF…69885271 to 0x1B4674…70c615f950000 USDT From 0x658B83…A031E79E to 0x13A959…6D59BAc934818.573754 USDT From 0x4c438F…DD8c438A to 0x2e8DBE…024241D01000 USDT From 0xcb17Aa…Aa9830b5 to 0x928dee…2808a3EF300 USDT From 0x00BD3e…18c9D6c2 to 0x00bB6c…4Fc9d6C244 ERC20 From 0x42dAA2…6f459a71 to 0xBeA476…C98Feb5d495 USDT From 0x1a792E…E7987B8C to 0x973200…Fd0B6C829 ETH From 0xFa9b2E…4E0d8e9A to 0xE65E46…3479085110 USDT From 0x1e44EB…f6A15b06 to 0x2DA998…Cb0209aF12 ETH From 0xEB16cc…5AA92865 to 0xDE253C…91B4fDd4300000 USDT From 0x24d1a2…1E5bE20B to 0x39EDa1…5eCfdf2A6.733137924500156 ETH From 0xe0281f…05bf80E9 to 0xe027eB…51BF80E90.08052945406977134 ERC20 From 0xDF25Bf…D484762D to 0xDC2C6D…CF9115b30 USDT From 0x8F2239…D6c7ABD1 to 0x8F207d…33C7AbD17491.021379 USDT From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e1200318.266589 USDC From 0x3E022F…4d0AD3b1 to 0xd42fFA…4D8d0eD55000 USDC From 0x460Dd1…1EF78729 to 0x88AB05…97F57ECc384.62 USDT From 0xe5E464…F789385f to 0x4b8680…3dF8589e199500 USDT From 0x926341…bfFb554d to 0xc04Fa5…52ea61093450 USDT From 0x61cc66…b78f5789 to 0x1066A9…20359CBe35000 USDT From 0x808d8e…4088d721 to 0xa8E46d…A015e52A13965.374 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000218600513435404 eth 0.000218600513435404 ETH
0x179c0c…29436ff9	22788440	Thu, Jun 26, 2025 11:52 AM	0xd4d1B8…a38892fF	From 0xFfe91b…0ac105d1 to 0x03B683…431E971710000 USDC From 0x6da895…b6789ce3 to 0xfaEef6…7592eb29226579.149998 USDT From 0x3c2BC5…8D2DA4B9 to 0x6679B1…b0376747174101.043161 USDT From 0xcb6FC0…371279d6 to 0x7e01Cd…D3E5aa5166050 USDC From 0xa13767…72FCbd84 to 0x949543…1e93248310000 USDC From 0xA2a402…6b11A700 to 0x9a23a9…6bdA2Bb43.2251217895986914 ETH From 0x37E82B…48542261 to 0xA23353…5b785e21401959.97 USDC From 0x879414…E2DA2447 to 0xfd8Cbb…92dC108360000 USDT From 0x49DB0B…177Ae376 to 0xc23CD8…D3DCDdBF1.0918997 ETH From 0xa1D0aC…Dacf1dbD to 0xbDfB54…AB1c4a1635233 USDT From 0x111a7E…eAA47eB3 to 0x25E782…3cE83dFa300000 USDT From 0x09efAe…9693a0f0 to 0x5806bE…9c046CE210000 USDC From 0xea62d3…a22068D0 to 0xf54F17…5e715CC150500 USDC From 0xe6E338…9317276f to 0x2B3591…011D044c1758.062874 USDT From 0xea3c64…31433022 to 0x1e7c95…4D5eb1F7164992 USDT From 0x0A57A6…6DCbB036 to 0x5E6183…F8DD220a49000 USDC From 0x068a4c…268fC30d to 0x072712…cF8172FB304657.573503 USDC From 0xdFB3aA…bA5a841F to 0x674fB3…ee2546115000 USDT From 0x2e79A6…E11E4b2F to 0x1C69af…48353db3112000 USDC From 0xB238e0…aDDbe88E to 0xF1a945…29957a507981 USDT From 0x1e44EB…f6A15b06 to 0x2DA998…Cb0209aF12 ETH From 0x7f477e…D7811E53 to 0x06c8a9…9DF2203157 USDC From 0xCB23Da…6868aA9E to 0x85fe93…6daA206a0.24640645 ETH From 0xE8Ccf9…2CdaE1ce to 0x61f2b5…E83c84112.630068747559348 ETH From 0xE02d84…d9562e8F to 0x56dd0f…AC2622Dd400 USDT From 0x7c3f80…b2E9Dd6E to 0x75E518…F6b810Cb0 USDT From 0xe567c2…21C2A811 to 0xe567c2…21C2A811769.4386360676133 ERC20 From 0xd5dc46…E08D7A1E to 0x0bA474…e0F6Dec3500 USDC From 0xFa0b9B…C24BB203 to 0xf5C915…C1b49F7b60000.0115 USDC From 0x05dB40…A5649034 to 0xFE0A86…e1f24b4d5185 USDT From 0x383248…4eBD0b73 to 0x383687…e3bD0B73206 ERC20 From 0x318Efe…5Fc550c5 to 0x0ecB9f…8B4c7F08533.95 USDT From 0x4Ba5fe…73725e0C to 0x39E875…fDa8924f60011.280055 USDT From 0x6b82A9…a5A59fac to 0x9137CF…325feB9b0.7968977838852789 ERC20 From 0x32c79a…05AB15E1 to 0xd91e26…9B3D561011088.82 USDT From 0x5ECAa1…F0B0FDa5 to 0x84eC40…89cD821173824.813441 USDT From 0x5Af2dc…98ff4ebc to 0x5Af87D…0ffF4eBC38 ERC20 From 0x538ac2…416B914d to 0xe2C7DF…f71490E80.00005423568286388 ETH From 0xA5368b…6f8b8262 to 0xa53E1B…c78B8262711.7994953838003 ERC20 From 0x28cB67…A78b1E10 to 0x0bE600…4011E2C67000 USDC From 0x904a03…Ab461b81 to 0xDD9767…e5985aDC1451972.11 USDT From 0xd02514…08c7F99C to 0x3da7c3…8897aF5f1.4530489428608562 ETH From 0xba41f8…897c34A4 to 0x17Fde3…E421D0191.5 ETH From 0xEa186D…a8683dfC to 0x779843…D7cC75bE40000 USDC From 0x098069…a2807138 to 0xE044E5…c53E43E073758.368296 USDC From 0x9b1cdF…0d913465 to 0x397377…59AF3bC70.3118 ETH From 0xbdCCf2…eAEB4842 to 0xD65A62…18FE795422313.020112 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.000322330938240332 eth 0.000322330938240332 ETH
0x870ea9…3817df64	22788402	Thu, Jun 26, 2025 11:44 AM	0xd4d1B8…a38892fF	From 0x295b6C…570F1508 to 0x295512…950F150819441.000000000004 ERC20 From 0x1e44EB…f6A15b06 to 0x2DA998…Cb0209aF17 ETH From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351109.99936843312508 ETH From 0x00eb51…D43479Fa to 0x57793e…79b80a980.74 ETH From 0x8b8531…B3A2722E to 0xB11fbD…4Dc6175459546.68 USDC From 0xD5C1EF…BDA6b4B3 to 0x840624…9D1E36A228052 USDT From 0xCFC9F1…1eb4fd20 to 0x201340…2F8483B119800 USDT From 0x28DAfF…65F3A580 to 0x5A4007…fCBB426510300 USDT From 0x48864E…886e5a36 to 0xC8e709…b021D59240000 USDC From 0x2030b5…b8f51872 to 0x512ae9…082603bd0.03192819 ETH From 0xBD7e87…76BE72Ca to 0x6a5e34…8641eAD2168387.9 USDC From 0xc6580F…0DDC3eD6 to 0x8dbceD…FadA54eb150199.183592 USDC From 0xcD5d21…910357fe to 0x706Ffe…53143Ff81.52315 ETH From 0x600e2a…0f674dd1 to 0x3DD408…9a6a991741698.79666 USDT From 0x2420Bc…de3C7215 to 0x5D7Fa2…2a1f82c41.0727475047280324 ETH From 0x7eFC83…6bdD696f to 0x27d898…78A4ED6C3300 USDT From 0x163841…1f11327d to 0x3c72C6…16028E261.996890305262068 ETH From 0x133B2f…15d5c4b3 to 0x1334b1…b6D5c4b3215 ERC20 From 0xd28f24…8A199e47 to 0xfEe90F…A1d2f33A99900 USDT From 0x7Ed95F…e266059e to 0x94A87B…E95848003.7871055201 ETH From 0xFd68a6…DC3a2b0B to 0x8843A6…F82Da9544778.968806 USDC From 0x00Eb28…79B0B290 to 0x7bb5c9…F10706e25500 USDT From 0x741511…6B555764 to 0x7A1333…02A9B24d3.0899137253941267 ETH From 0xC2aCD3…b3C2E0dF to 0xC0C6BB…ccEDaa4350000 USDC From 0x1c4732…9eaF5530 to 0x1c4732…9eaF553044 ERC20 From 0x48EBd2…097dDc0e to 0xF3f2e4…3e65B52710000.4 USDC From 0xFFD67f…0980d37b to 0x083886…B0Ae82681.314545162853382 ETH From 0x234FdD…E6C6055F to 0x4555cc…3594Ca1910000000 USDC From 0x14fB78…0f2e2Fe7 to 0x441194…c8a6d077585.76368 USDT From 0xf440A2…844527B9 to 0x581b12…d4B16fb01.0499685210763139 ETH From 0x42b14a…C9dAA34e to 0x4ED3CD…83E4a2261 ETH From 0x6dE871…35681264 to 0xc99bd0…1535244a25000 USDC From 0x6716d3…8e016489 to 0xba32d2…79EF706b10500 USDC From 0x33aa81…62F4F63A to 0x1C69af…48353db3100000 USDC From 0x6412F1…EAd4B8B8 to 0x7F7535…bcBAeff51276.8 USDT From 0x6370bE…4D5b4f6D to 0xD440f9…38f3E6dE678966 USDC From 0x590c66…92446F81 to 0x786451…2ad4E7Ae10000 USDT From 0x8bD9D5…84913d67 to 0x8Bd05E…30913D6744 ERC20	0x947571…2Fbfe3De	0 eth 0 ETH	0.000396425037099267 eth 0.000396425037099267 ETH
0x4baa6e…f8b24b40	22788327	Thu, Jun 26, 2025 11:29 AM	0xd4d1B8…a38892fF	From 0x1e44EB…f6A15b06 to 0x2DA998…Cb0209aF18000 USDT From 0x77B598…af575481 to 0x8d7d4e…f0EB9F8915.570386833501056 ETH From 0xd51551…C9212570 to 0xA14c86…A6Eafe90110000 USDT From 0x434dA4…838D8dFF to 0x2e213D…063eF0464275 USDT From 0x8Ac39F…D975b068 to 0x8Ac39F…D975b0682.0632466865883567 ERC20 From 0xEa819c…2096ceCd to 0xD98407…1fa47EbA10000 USDT From 0x15e022…Fe3E59E5 to 0x896f86…C62B5Fdb13.582970968489539 ETH From 0xF01042…fA06a297 to 0x055581…0e14978a2900 USDC From 0xc75478…f2574907 to 0x3C47DC…c3212572161 USDT From 0x3594d2…57052da5 to 0x3594d2…57052da5280.3516095 ERC20 From 0x4C262a…BE46aA02 to 0x5Cd131…6dc8146d0.1 ETH From 0xE2d3d1…73E8BAB8 to 0xd91e26…9B3D561071458.766633 USDC From 0x5e51B5…5718BCb8 to 0xB196be…e9924EF830000 USDT From 0x29519D…4f35dda1 to 0x6BF491…3BeEbb7113750 USDT From 0x8861B5…A57B0016 to 0x0051De…D20Ba9111 ETH From 0xc8ad1D…99dcDD7C to 0x8b7790…0D4A040275084.62094 USDC From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF831703.700563 USDT From 0x4BEa3B…CbF6ad15 to 0x6e1244…663FF736693600 USDT From 0x76Bfce…ce569983 to 0x94A87B…E95848003.558804522485374 ETH From 0xD64B65…b6F0a2fF to 0xcd9637…a7346D5D10000 USDT From 0x9c69CF…8bAA1D9e to 0x9C6Ec2…56Aa1D9E71.03283 ERC20 From 0x7A0B8C…DcB507dB to 0xB2E8c3…304D551A0.028855 ERC20 From 0x36D3bb…d69CB130 to 0x97c6dC…dEb2d10C1.240980379595913 ETH From 0x0BD2a2…68d59621 to 0xbE4ccE…5f57E1B221.540936723115717 ETH From 0xCdE441…F751eED2 to 0x3511da…7916b4f8490000.02 USDT From 0x53E26F…0EAd204d to 0xf792B5…9650EE04390.21 USDT From 0x9474Fc…19aB3F1C to 0x25a639…5eB678274000.92 USDC From 0x00c6b4…966E24AE to 0xC73a6e…1876111d1000 USDT From 0x2CAE50…53c49D70 to 0xE11205…2329B6F218000 USDT From 0x28a122…8BD96D89 to 0x0366f5…5973e2e660000 USDT From 0xAD5CCa…daD33f64 to 0x4f3BEB…9A0DBf7910.969897734434234 ETH From 0xAEd0ec…4b34ac11 to 0xaeDd46…5C34AC1120 ERC20 From 0xD0f7d8…81B46c99 to 0xDF039C…4d4521A050952.61 USDT From 0xf946dF…1c139779 to 0xb61304…f7c44C1c81488.86 USDC From 0x42c6a0…4357145e to 0xF0A785…157A1eC911350 USDC From 0x13fF01…a987001C to 0xFD04Ec…0f19d467112521.010427 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.00041943535097203 eth 0.00041943535097203 ETH
0x8a7ca9…4b8c31fb	22783482	Wed, Jun 25, 2025 7:16 PM	0xd4d1B8…a38892fF	From 0xe1E1C6…B6dD887E to 0x102aE6…3469d87670 ETH From 0x8c8956…f6B0Ec4D to 0x8aFd82…8cBb80D30.25 ETH From 0xc72fd1…6dAB6bE3 to 0xa9Df06…E41D3E431.9998977981308328 ETH From 0x1e44EB…f6A15b06 to 0x2DA998…Cb0209aF17 ETH From 0xC61c1D…56267826 to 0xfb2BB2…0192046c0.85 ETH From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e430.127298789464834 ETH From 0xC6232a…1Ca736A3 to 0x25Fb55…A49099F60.8 ETH From 0x8dAEE0…8e052A7c to 0x8dAcE5…0d052a7C0.099569952372936 ETH From 0x275AEa…6CdD15ce to 0x3B3764…0c44620211.7 ETH From 0xb35a82…ed381996 to 0x567890…286415420.454794 ETH From 0xc4d87d…e30317c3 to 0x4dfb12…B5f379190.00837 ETH From 0xD82E6c…33b65573 to 0x6C9e34…869dA0214.15 ETH From 0x319273…A129FfF0 to 0x32168E…151A80572.016898098415858 ETH From 0x9A03D6…a619E5b4 to 0xE7eaE0…B1077E1f1.9893445731301713 ETH From 0xE13E85…Bb9C3362 to 0xFA2f90…73c1699B56 ETH From 0xB9B6Ca…A7809D19 to 0x6faa79…0b985b4D4.120841667623086 ETH From 0x85d580…8C699A93 to 0x3ce605…7aC9a8F113.427656 ETH From 0xC5d15F…EB2B00F8 to 0x2cF5B9…194eD40a5.27222298256727 ETH From 0xe36AD0…8764450B to 0x51Ca30…84aFb8460.1 ETH From 0x48eBf0…8cA651D4 to 0x165B69…745B0c970.74389 ETH From 0xfdbfe0…76d09a1f to 0x8A6513…44e395d120 ETH From 0x4b45cB…A0AcE661 to 0xc06c67…78Ce68842.262026702481756 ETH	0xF33516…B5F23047	0 eth 0 ETH	0.000371825456778282 eth 0.000371825456778282 ETH
0x81b836…69bc6108	22777434	Tue, Jun 24, 2025 11:00 PM	0xaFc4fD…92E8C370	From 0xe70099…1Aa0804E to 0xAe9af2…3CF6732856.88470066999697 ETH From 0xeC2fc0…AEFcaF9E to 0xec21FC…D1FcAF9E38 ERC20 From 0xf013A0…76E22420 to 0xf01E61…F7E224201.009895 ETH From 0x41BA9a…72A545a6 to 0xb9508C…dFFBd51D24.518989700058714 ETH From 0xeC2fc0…AEFcaF9E to 0xec21FC…D1FcAF9E67 ERC20 From 0x1e44EB…f6A15b06 to 0x2DA998…Cb0209aF17 ETH From 0x0e9c72…AB8A7e9d to 0x0e91c4…e88A7E9D5.19543760125 ETH	0xdf299B…4472FE23	0 eth 0 ETH	0.000213280633024704 eth 0.000213280633024704 ETH
0x8b8054…f5dada3d	22775393	Tue, Jun 24, 2025 4:10 PM	0xaFc4fD…92E8C370	From 0x1e44EB…f6A15b06 to 0x2DA998…Cb0209aF17 ETH From 0x98D432…Ee7E52C8 to 0x075cbA…68A4B5321828 USDT From 0x2105d3…BEb3401a to 0xBA2722…BEDBa3Cc0.32357727125330343 ETH From 0xCA45F5…97804Af8 to 0x659Ffe…C9Ba7e220.0890968715450434 ETH From 0xf36777…cc372AEd to 0x8fb9a7…24CDf2d50.5 ETH From 0xe70099…1Aa0804E to 0x3261fF…917C549e31.056418772548223 ETH From 0x4a4635…56CA2d58 to 0x89d317…D6293377250 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.000409474231844513 eth 0.000409474231844513 ETH
0xaa13df…35f058f3	22774261	Tue, Jun 24, 2025 12:22 PM	0xaFc4fD…92E8C370	From 0x0F9c56…9e24D720 to 0xA76c4D…08d188195 ETH From 0x049a90…7163C599 to 0x01eace…24107c1c10008 USDT From 0xA9081c…e60c5Ead to 0xcFEDc3…bb3f7AC88.820244 ETH From 0xcfE64f…d43f7Ac8 to 0xeD12AC…e62d97d021678 USDC From 0xa040AC…2bB6ffFE to 0x21e701…BE5dfD9c1.41 ETH From 0x0aeb88…c7566eff to 0x99705F…4CF2B386387000 USDT From 0x0F9c56…9e24D720 to 0xA76c4D…08d188195 ETH From 0xcc3865…509D5b18 to 0x85E5DE…86aC314A50000 USDT From 0x320b8A…2d97c076 to 0x990410…d9eEBCcF15000 USDT From 0x1B9013…c18C148e to 0xcA3045…DC91d7250.21 ETH From 0x434dA4…838D8dFF to 0x061Ea2…cd995A551425.85551 USDC From 0x83fe8d…5cD970e3 to 0xdb3414…96903F933800 USDT From 0x0989bF…333b7fDe to 0x1b96C2…1B8c148e1.03289802 ETH From 0x33A1D8…e6232DEe to 0x707227…E7B3b99A8.906729705288326 ETH From 0x600e2a…0f674dd1 to 0xE411Da…a950167315852.88522 USDT From 0x1e44EB…f6A15b06 to 0x2DA998…Cb0209aF11 ETH From 0xB70943…6d1B1ea4 to 0x4c1f4E…ecEAc1122.9499 ETH From 0xdE64b5…a541f6B8 to 0xfB85f5…c0ADB202100 USDC From 0x7A7125…24B13da2 to 0x526437…25B22EDA0.57564 ETH	0x91fe86…E5ff7F19	0 eth 0 ETH	0.000290803843857186 eth 0.000290803843857186 ETH
0xa246df…d99973fd	22766634	Mon, Jun 23, 2025 10:48 AM	0xaFc4fD…92E8C370	From 0xe4332f…d0E78EDd to 0x30Df10…9C6103cA0 USDT From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x92415C…CE97c3ea to 0xf8Bec1…6108Ac90100 USDT From 0x7c92Fa…8640ADA8 to 0xb5F7d4…C65F783C1000.198586 USDC From 0x2B6329…0F38afE8 to 0x8BADE0…c9d12488100000 USDT From 0x5c4471…b966D2b9 to 0xb0E7c5…2f2d9Faf34235.894173 USDC From 0x89ee6F…05CceD77 to 0x0FA57a…cb574c9A13924.059633 USDC From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0x32eEeA…a59C2ffE to 0xa779a2…407215246 ETH From 0x6ECf7F…92FCbae0 to 0xf56a28…0408D9f5833936.941496 USDT From 0x1251eD…599EB9ff to 0x4Ac29F…6675683c138.705 USDT From 0x02b84C…0D68216A to 0x2d0442…a45710A928000 USDT From 0xCAf5D2…67397bAA to 0x0ECBaf…ad5d4725249313 USDT From 0x1AfCa2…72f4628a to 0x7A68b4…378bd1480.2 ETH From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288500063.853802 USDC From 0x1e44EB…f6A15b06 to 0x2DA998…Cb0209aF11 ETH From 0x6BFE80…ea6b5Ed2 to 0xCd2063…B4Eb551d1998645.98039 USDT From 0x56dAF1…f429F878 to 0x403f3a…10Df0bb60 USDC From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x614415…3e6b6D7F to 0x44a687…a22b7bA77500 USDC From 0xF00617…92E9542e to 0x22Ca66…319400d50 USDT From 0x9fEd2c…59d55Baf to 0x0fFeb9…65bE270145000 USDC From 0xB73156…C71637ce to 0xBFF73D…Df31A9870.713 ETH From 0xe50381…ae078C5C to 0x7DF3d0…20A341e577784 USDT From 0x9DDE46…9d8BDf4E to 0x1BafeD…33d3f3Da100 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1099999 USDC From 0x71B8c5…4A0dEC60 to 0xefFbE9…8E492F6C32181.23 USDC From 0x662c63…96cbc526 to 0x2523e0…4B8f34C664944.59 USDT From 0x8a2bf7…18501E2F to 0xbaFE3a…bc6745cb100000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000253689587107176 eth 0.000253689587107176 ETH
0x2b32e5…cf8bea9f	22764478	Mon, Jun 23, 2025 3:34 AM	0xaFc4fD…92E8C370	From 0xacd11b…2b1c060e to 0x2a6835…A6F9506F0.103 ETH From 0xB6250b…75b6022d to 0x2AB662…460b8104221.15624 USDC From 0x63634e…5fe524C3 to 0xDDdAf1…B9c972921e-18 STETH From 0x98934B…8d1565f7 to 0xa4d1e3…975415770.012233588696772999 DAI From 0x63C8d9…20e05dD4 to 0x83fcF5…E9A5Ac3662.82 USDC From 0x253046…E2beccC9 to 0x8aa43C…De591B841800 USDT From 0x1e44EB…f6A15b06 to 0x2DA998…Cb0209aF16000 USDC From 0xc7568b…07432d18 to 0x54Cd27…E640435C1e-8 LINK	0x1302D6…14510Baa	0 eth 0 ETH	0.00004298406078648 eth 0.00004298406078648 ETH
0x8b1d56…20103211	22764368	Mon, Jun 23, 2025 3:11 AM	0xaFc4fD…92E8C370	From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0x07d0Ef…b88b0be4 to 0x07dd47…518B0Be46.2 ETH From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E593533701.421331 USDT From 0x8B0430…3D193371 to 0xDc8Be9…91dE30C91199965.671581 USDT From 0x085BEf…5E9dAf6b to 0x085873…0C9DAf6b0.00086505 WBTC From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0xa225BE…2922292A to 0x6575A9…Ce83D14B53958.15272 USDT From 0x9e2EE4…FcB68dFb to 0xb8F52A…376bd2A887000 USDT From 0x2d880C…3C6BE54C to 0x05A7b6…06785dFC0 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe187005 USDT From 0x085BEf…5E9dAf6b to 0x29E273…3942A18f5e-8 WBTC From 0x22ce4f…1f3D40d5 to 0xf001e3…8CE9542e1994991.365825 USDT From 0x65A734…C416aF66 to 0xa08cC2…2a0EC2E149999.449998 USDT From 0x893B15…bd750e41 to 0xd48FcD…551FFf4511572 USDT From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f800000.01 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e434538.457964 USDC From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0xf2569d…458834eb to 0x4B2067…c6c665895.12 WBTC From 0xa6e045…B9696b76 to 0x1Be3EC…c96477D90.001208 DAI From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0xEf58A6…7fA9363C to 0x7BdCa3…84203553397693.504205 USDC From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0x7d67F8…9541818A to 0x0C3017…22D4072212818 USDC From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc2100000 USDT From 0x471454…9DC15A4f to 0x6f56bB…6b2695E450168.667877 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x1e44EB…f6A15b06 to 0x2DA998…Cb0209aF28000 USDT From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb50090.483718 USDT From 0x43f9eD…58451e0B to 0xAC8375…2C2e727230000 USDC From 0x1BE1D1…be9417d9 to 0xA6e070…96Ef8B760.001208 DAI From 0x150FbA…Fee4434D to 0xAb4c7e…30719bD3499956.17706 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x534ED9…3fE0649d to 0x86d2d5…05C3b5B81.508301036641297 ETH From 0x5B1686…7607799b to 0x85fAA9…7d2813e30 USDT From 0x000eFD…0B31e0De to 0x96B2bf…45dA28851e-7 LINK From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749941.952884 USDT From 0x84d771…B6c78C6C to 0xfFDfd8…04d4f7EF5000 USDT From 0xFdd532…97743dD1 to 0x8C5ffF…85aC37511 USDC From 0x98B9bb…b6a8a794 to 0x6AF95B…2607b9cE300.011336 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.00018247589056659 eth 0.00018247589056659 ETH
0x0eaadd…d3379df0	22761995	Sun, Jun 22, 2025 7:14 PM	0xaFc4fD…92E8C370	From 0x1e44EB…f6A15b06 to 0x2DA998…Cb0209aF16000 USDC From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D545000 USDT From 0x98914C…60a0E868 to 0x3a0499…E8A047A75 ETH From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0x93E8d7…0387d7a0 to 0xe71a68…508466a6122.95 USDC From 0xE2F75F…97a8c35C to 0x2b336D…BBF2C52e8968.611492 USDT From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0x0f1b14…Ce959342 to 0x2829fc…C9666d0b390 USDT From 0xB9AD2D…900199d7 to 0xD1B8E5…A81ac9dd25000 USDT From 0xddB50D…7388bCA0 to 0x3975e8…44dbfD4850 USDC From 0x0F3B8c…041ab448 to 0x9E03ab…61454E1C0 USDT From 0x8B0430…3D193371 to 0xDC84e0…27AC00c90 USDT From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0xaf03F6…c782d765 to 0x8D7413…77feb08620247.974392 USDC From 0x6D3715…adC19A66 to 0x4bEF7E…5b599a3B0.9837926864197772 ETH From 0x56863F…D10fCac4 to 0x84aCEF…8524972F0.04120684986533218 ETH	0x7AB65c…db86e87e	0 eth 0 ETH	0.000148933747194562 eth 0.000148933747194562 ETH
0x91a069…8aa89be0	22761884	Sun, Jun 22, 2025 6:51 PM	0xaFc4fD…92E8C370	From 0x0aaB8f…a1dC5a3F to 0x0Ff9ad…Cefea28F100000 USDC From 0x2d61E5…feD0cF82 to 0x8AAeA9…635b1aFf1.1541207693541713 ETH From 0x85d845…A0Cd3312 to 0x78F42C…b60747001.523064082440385 ETH From 0x1e44EB…f6A15b06 to 0x2DA998…Cb0209aF28000 USDT From 0x8f9324…41e05238 to 0x32567C…0b26Bc1331940 USDC From 0x360883…70890a26 to 0x20c66a…370BC77E2.57 ETH From 0x88C984…63301045 to 0x6E734b…59DaD4FA299.99 ETH From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0xeac4b6…02b2dF13 to 0x135Dc2…f0F960457.007304330506449 ETH From 0x73f54d…079C82A5 to 0xFd71b8…024F5e256.86190636503889 ETH From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x4281dA…0a743efF to 0x631381…98AC9645661113.4976 USDC From 0xa04df2…3109C2D4 to 0xD4922A…C5DA0Ee74463.215194 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0xB4889d…70A6447E to 0xbd7a09…95e8cdd2615 ETH From 0x6B2BA0…4465AAca to 0x7a862c…018D70De120000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000139568916998867 eth 0.000139568916998867 ETH
0x788aac…2d8ca3a2	22761621	Sun, Jun 22, 2025 5:58 PM	0xaFc4fD…92E8C370	From 0x0bca87…bf0ff14c to 0x0BC0fb…6D0FF14c495.4491746068395 ERC20 From 0x05B41A…6b804668 to 0x2aEe7E…8C79469e0.6 ETH From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e29288.720832 USDT From 0x3b82D2…9c011c59 to 0x68ea92…9F72f04d99900 USDT From 0xDDb805…FfAa5dED to 0x0D5B72…e72DD68412 USDT From 0x5C7E07…1f12471A to 0x3C85EB…8F76aB3F500044.608105 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x7f477e…D7811E53 to 0xa911cd…b5931870248 USDC From 0x90e3B7…60236957 to 0xd26fd2…08FcB94550000 USDC From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0x48FD89…7eE2e802 to 0x333833…0494bEdb11089 USDT From 0xBd816A…eACA15f7 to 0x253831…D3301BA7824.92 USDC From 0x9444CF…0320c61E to 0x0F234A…BC611963100000 USDT From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0xa65292…6f0dc103 to 0x975a14…bf74C2Ee1.0568291076732683 ETH From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0xAE72C5…4f95c39B to 0x19eE69…2f1B93FD15559.446675 USDC From 0x0bc8C1…a55c1814 to 0xFe8222…374E183b0 USDT From 0x305Be8…96556Ad7 to 0x3F870e…3267989E5000 USDT From 0x4E3B9E…9f892f8b to 0x4E3B9E…9f892f8b272.309384 USDT From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0xb053AD…2d07c6eC to 0xB48FB3…8f3FE857146039.331594 USDT From 0xE6De73…35b041CF to 0x171569…3354c2cb30000 USDT From 0x900270…E37b8e96 to 0xeaB8e6…151aCF692600 USDT From 0xa2FF5B…D9bb511A to 0x852B6E…123B98A050 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0xe0bBc4…736b6A3b to 0x03e813…6c63ecEf1.311327786624888 ETH From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x9F4355…Af0c1F7F to 0xc7ED7C…E39a33A120072.44 USDT From 0x7c8bB3…d3F57dA7 to 0xf27F9C…b8D12e5225000 USDT From 0xf8B113…c3A5bb1c to 0x0608d5…23f03B170.8 ETH From 0x8deE6f…bCf6f4D2 to 0x90F225…17861fFb3254 USDT From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0x02E304…a221bF6f to 0x439c9C…cAb8863c9.267104441467792 ETH From 0x8fF253…5cA82024 to 0xD2c5FB…36423Ec22269.53 USDT From 0x1a1D71…f88B463C to 0xE9e564…6CC0B60F586.461005 USDT From 0xdc3DCA…6BBb95cA to 0x1F0699…1FE1204630000 USDT From 0xc1F289…d2Aa4CE8 to 0xa441e6…2a7f9Df910000 USDT From 0x55b7Ea…2B1a07A2 to 0xF05031…C5c4Ee2922192 USDC From 0x950AB1…6aA2945D to 0xaD4d1a…e1fBb5a830000 USDC From 0xA24941…D5c2D431 to 0xA24763…FFC2D4311.9383438e-11 ERC20 From 0xC9F9d4…41DBc050 to 0x62AF5d…0E85eb712.199931280540317 ETH From 0x70B2C0…9eC1B655 to 0xF0EbD9…01955EdC24415 USDT From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0x6770a3…6c50aBeD to 0xC6c682…40E572f550 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0xd8377d…a7cEA1bE to 0xD33EB6…531bb6B3201000 USDT From 0x06b342…f61B8341 to 0x3f9cAB…1d8EA9f510000 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c0.015001 USDT From 0x39378f…4936f76E to 0x35671B…d34142171228000 USDT From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x673474…aC7B1117 to 0x5d3155…E57b848420000 USDC From 0xD2c0F1…5314bf45 to 0x8A91dA…aBed09A97000 USDT From 0xb52cBC…d05e54e5 to 0xb84A3C…01e5f52562112 USDT From 0x8A4bF0…7adfb8C7 to 0x7a08f5…85B199ce37974.768317 USDT From 0xc98C41…cA4B1f09 to 0x5e8Cf3…0F6482D498 USDC From 0x26E5e2…9cE6253D to 0x08Db42…22F4eB5c252.032605 USDT From 0x810077…a0164eFc to 0x810486…93164EfC1.297962094608581 ETH From 0x040F8D…3b229DF4 to 0xd7dc45…62d11987112846.97 USDC From 0x14d374…5b8f7C38 to 0x14d374…5b8f7C38500 USDC From 0xf0f1cE…9cF0800E to 0x7d7b5D…EC7Cc78b200000 USDT From 0x6F361C…D3e48dD9 to 0x60d6aB…0334Dd1d0.091755 ETH From 0xF8bC4A…E628f855 to 0xAbE23b…E13f12DB0 USDT From 0xEa8A6F…Ac9dFf16 to 0x2F489b…d6Eb474F2.4 ETH From 0x24c920…982CFa2c to 0xB52356…0eA88e4e576.23 USDT From 0x66EB43…49Bfb678 to 0x18738E…2D6423862200 USDT From 0x66d3Bb…C7Ae8141 to 0x66D62A…dbAe81411000 USDC From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e4999989 USDC From 0x81645a…05456e26 to 0x62e3Bf…0Cf300b2600 USDT From 0x3548C7…a9605134 to 0x0A7593…ceF5b1572427.712689 USDC From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0xEf76BA…11999db4 to 0x38f133…c5bcF2e62350 USDC From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0x73aC74…82E26351 to 0x7A4b1E…0f4F137566826.029085 USDT From 0x027750…A21c6205 to 0xdfd511…b56c05Ee8000000.01 USDC From 0xC8e7Fc…C493F766 to 0x7506A9…982FEF3037139 USDT From 0x7c9e52…31389d0C to 0xcC3abf…8806DD9c9550.012928 USDT From 0xe93503…4c442330 to 0x76404F…715997B03.009 ETH From 0x435aA7…a184f25f to 0xAd176e…F3F281051000 USDT From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0x150FbA…Fee4434D to 0xaB4D2d…3CFc9BD30 USDC From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF623372.75 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0xF7334d…73231427 to 0x6Fa839…E274cC689.655373058212195 ETH From 0x85fB2E…9410f002 to 0xb0F613…4f1Cb1Db3000 USDT From 0xdDF658…dA3E66eC to 0x14E1B2…497950DC0 USDT From 0x579d4c…44BE98e4 to 0x5f26d6…332979A8199000 USDT From 0x5D3B09…3D7B8484 to 0x2d105F…fAba981820000 USDC From 0xfE8Ac9…8e45783b to 0xCA6097…57b2b38d100000.102247 USDT From 0xb56114…Fe67814a to 0x69CC7C…B593Aa1F1.9936431742251184 ETH From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x33F1a0…9c87828E to 0x75F12e…fD6D40B71.30670395 ETH From 0xD18B28…f380299C to 0xC35031…1411590c0.82 ETH From 0x278683…3D697eF2 to 0xac1668…93C118E24.865988 USDT From 0xc07051…03Ebccc9 to 0x7E0AAd…599e4bF20.7 ETH From 0xfbe25F…4E47DDc5 to 0xeC93fA…F8851FAF0.27 ETH From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0x5b64a3…1B1333E6 to 0x46F55A…FE144D082797.8899607938215 ETH From 0x096E33…Cb6B21a0 to 0x1d44CE…7d073BD680000 USDT From 0x0aAb79…3bAF10cA to 0x4C2437…188f86a5148000 USDT From 0xE03fa4…5ce9657d to 0x3c9825…70E8F757999998.01007 USDC From 0xa17Fe8…87CC81dC to 0xc6748d…E27413Ab0.2 ETH From 0xc4ea61…1c626b6F to 0x5239e4…0F65f1333922 USDT From 0x4ECc2a…2C0b288a to 0x4EC681…d40b288A130000 USDT From 0x2fE3cd…F3ec79eb to 0x3C7fe6…6bCa9f1260000 USDT From 0xd0A907…f50353a7 to 0x5888a3…77184fA9101697.328911 USDT From 0x8aFe88…61C87e2E to 0xE0Ce1f…B1e322E910000 USDT From 0x1f05FD…8BE12046 to 0x61B6b3…8E75e8B530000 USDT From 0x72814B…8484BD82 to 0xbA291b…67f8200a40548.126142 USDC From 0x4C318F…56Cd5171 to 0x481CFF…C4F9DAE05000 USDC From 0x2158e7…779a0Ec6 to 0xc26fd8…43D49b692004077.240553 USDC From 0xD7983f…985417Df to 0x452DF2…1D421A7c517.2 USDC From 0x7F162e…1186dB0b to 0x672ff9…8C70Cd688937.786926 USDT From 0x8D14CC…8e00BBD5 to 0x7Cc912…780C30042100 USDT From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0x827399…f045F7d3 to 0x9A521A…04B46Da5700 USDC From 0x5B9AA8…3292F947 to 0x5b92d3…2a92f94768000 USDT From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0xf8551f…86f49514 to 0x45e886…8D6914460.7 ETH From 0x586E59…8DC9f95f to 0xa81cee…B4E195E81000000.095282 USDT From 0x0aAEf9…01a43e43 to 0xcc8dF6…6d9dbE2D0.04564762785094086 ETH From 0xc4B66d…92b10311 to 0x8f4e21…9134b94E5547.8502 USDT From 0xA44314…68bb713E to 0xBFcA95…0C553fd4638.39 USDC From 0xfA4A0e…39C537ef to 0x5d5D8A…437f69E81000 USDC From 0x17826e…b918E8A1 to 0x97E1e8…BfDD616D100009.614431 USDT From 0xdF3f7D…72f48cCB to 0x74f955…bCD130e5746.5507 USDT From 0x99Bb8b…251389e9 to 0x46C171…Bee4D77010000 USDT From 0x7c436a…A2D91DD7 to 0xb66992…07bB3c561.19 ETH From 0x7C6DbD…e8a35717 to 0x4b9ab8…1F307A6375.92 LINK From 0xAce044…2C665ee4 to 0xAce044…2C665ee4200361 USDT From 0xE8717F…9209EC9A to 0xe8E29C…F4B698691737.62 USDT From 0xe6bBDa…63F9b142 to 0xC120F1…fEF353B310398.518094 USDT From 0x7F403e…30300e45 to 0xFB5b10…Aa360F2d0 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x025D47…fd02Ee62 to 0xC6dCbE…6f2c3e442.2 ETH From 0xEdaEA0…C990d017 to 0xE68907…aC20345712000 USDC From 0xf2742E…76d321D3 to 0x50b016…bd38A28e10000 USDT From 0x66cC64…fFB93640 to 0x4E42c7…b66180107.019872122877953 ETH From 0x7911cC…eA24fA78 to 0x6C41f2…4D5632Ba10000 USDT From 0xf7e0a0…37a51D03 to 0x500c83…A4f0076F1354151.71 USDT From 0x5e7b5f…ED0C9619 to 0x26f55c…DE9A76BF10200 USDT From 0xcBeaf4…01bF9FD7 to 0xCE40fF…b2546b6e9990.361355 USDT From 0xf4D997…7733131a to 0xF4dd4D…E833131A5098.233078 USDT From 0x26AD58…6C4Ed3C1 to 0x3612Fc…75A7fa480.017914596028957615 ETH From 0x2B4AE2…c790B058 to 0x2B42Cb…f990B05844811.2337443 ERC20 From 0x11a74a…3Cdbe1aB to 0x758cc7…2e0b3E9810 USDT From 0x98c721…05e4a0a6 to 0x357F3E…F35502fA1000 USDT From 0xc0d7c2…22F9daBe to 0xcfd3F0…151D9eF019000 USDT From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0xF8Fb1E…9BfE40Ec to 0x701d93…1E97b4453100 USDT From 0x93e8AA…94cA1631 to 0x50De6c…069F29242500 USDT From 0xB3e17C…B1441826 to 0x65046F…6Be7DA1F2367949.713643 USDC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b595103.325818 USDC From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0x84050D…e0407a7a to 0x84050D…e0407a7a0.06736021765128414 ETH From 0x6C41d4…28C5e765 to 0x41eFFD…3d3AfC3498000 USDT From 0xcE290a…7973236e to 0xE2Ccde…378cA4Da5363.108312 USDT From 0xde0079…E70B890b to 0xa7942D…5699642e3517.833996 USDC From 0x54CFa7…44Ac6736 to 0xBc7bD7…75C7c55E20000 USDT From 0x978C82…de3D7183 to 0x246E2E…f1770f9011055 USDT From 0x77e203…e3878bc5 to 0xc4Df79…C89C71c48000 USDC From 0x2158e7…779a0Ec6 to 0xA144df…84821a6A11135303.756972 USDT From 0x0B369f…19BcA418 to 0xddd2c3…731b17B312790 USDC From 0x6A164c…C8F15793 to 0xA86E68…e27b45Ca0.10494272083138403 ETH From 0x4fb735…510FAA76 to 0x4fbd85…4a0faA7642265.687632 USDC From 0x284c60…79898E34 to 0xBCaA72…9398532d50000 USDC From 0xF51A54…A5e4881d to 0x265b3C…382808C49716.02757 USDC From 0x0a83d0…bE2dcafC to 0xD5c02C…A5B3d951579.7 USDT From 0xC4A1a8…0cF60b32 to 0x42da17…71168Dff26023 USDC From 0xd95358…Cf7bF42F to 0x268f66…98B5bfA00 USDT From 0xae4B79…8c515c87 to 0x19eE69…2f1B93FD29386.696407 USDC From 0x91AD6d…70B197Fa to 0x4D2D78…27Ae2fcB100000 USDT From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0xc8318E…66dE036D to 0x707EBE…99b34854500 USDT From 0x0e527f…5D8288cC to 0x16fe6E…AaaF8e6934187.235691 USDC From 0x693ab9…8e1D4555 to 0xec0E9D…cba1F50C84997.127267 USDT From 0xa94387…0Da01172 to 0x696e80…343cFdFA40000 USDT From 0xaF9a62…B1029D32 to 0xcAaD54…6E2480BC0.12 ETH From 0xF38119…d1Dec10D to 0xbe0d76…aA20b9Eb20000 USDT From 0x039f2f…8fdB0569 to 0x039003…A8dB0569127773.499691 USDT From 0xC41E97…7f65A1bE to 0x8bB574…22073eaA350000 USDC From 0x092693…B338ECE4 to 0x066455…1C8083d21 ETH From 0x0E3070…9384cFEB to 0x1d20Bd…4567419A1015253.17 USDT From 0xCec0ba…EA485722 to 0x410f5E…1aDb93701.998 ETH From 0x2D66A4…83BFE605 to 0x70275F…e8E9A93A5222 USDC From 0xF21E94…79185bfB to 0x482b86…09a7849010000 USDT From 0x8B0430…3D193371 to 0xDC84e0…27AC00c90 USDT From 0xfB6d03…8899bCaA to 0x568B87…55436E4F1080.725 USDT From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0x6eC714…317D4Bc3 to 0x52Ce36…55a8218b300000.004007 USDT From 0x370234…ad8782eA to 0xA82ACe…33e503f481000 USDC From 0x042766…50436BFB to 0x2c2979…38A19a10557.8 USDT From 0x88d455…Ea6fFB78 to 0xB4909A…CA61d2659000 USDT From 0xE72A67…f84eBa8C to 0x89de5b…928dE475170.71344 USDC From 0x4a4f91…89e28899 to 0x2c56E6…1B3EA6BA7.403 ETH From 0x31e905…4a5A9051 to 0xfeF537…824eFA3C23000 USDT From 0xaEA528…81D20deC to 0xa44716…EBbb713e10743 USDC From 0xD170f2…Ba72cb31 to 0x713cdc…2a73E4Bf0.03 ETH From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0xF016Ec…9E26baC9 to 0xF01deD…9626BaC90.96038662790801 ETH From 0x76f7c5…96046195 to 0x77EaE8…4Df68c060.5 ETH From 0x9C3b49…160E1498 to 0x4FB7D0…eAb2D91a2.668204629552925 ETH From 0xF78418…01349364 to 0xc041e4…90a72D741393904.485634 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x7A9007…3356017e to 0xD8180E…34B6e4d1116.03758983 ETH From 0xE81FB3…10AF24c9 to 0x19eE69…2f1B93FD13215.151579 USDC From 0x3880B1…a4d97037 to 0x912793…6E5A80a438400.0033 USDT From 0x7f477e…D7811E53 to 0xCB1348…7c2f0933450 USDC From 0x0feBD2…22f8989b to 0x510b94…B9b3d378881 USDC From 0x72Df8c…3F7D7f0F to 0x482b86…09a7849023845.004 USDT From 0x28e6AF…E76Ec898 to 0xe41286…D27c42424073.85 USDT From 0x2d1a10…B202a729 to 0x649e1A…63A9977825000 USDC From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x7C6C9d…0b0986c5 to 0x560886…AeF278B01 USDT From 0x437302…9ff0Bb96 to 0x6C9Abb…B80815a31.0699615639844766 ETH From 0x54CFa7…44Ac6736 to 0xBc7bD7…75C7c55E20000 USDT From 0x7c9e52…31389d0C to 0xcC3abf…8806DD9c20000 USDT From 0x0f7d69…ab34E728 to 0xF1a5a2…43F6ff353.18 USDT From 0x262347…268EDfaE to 0x295D01…b111ac6234934.847784 USDC From 0x02d9b2…a9613753 to 0x7a29C2…94265af80.9998 ETH From 0x08C39e…7578f87E to 0x79fD27…aa1b072210020.428648 USDC From 0x428ceb…C92F1469 to 0xc8A559…079bA24752000.0152 USDC From 0x8FFD38…7CC0C88b to 0xE8fD54…019ACf6f280 USDT From 0xD86946…41a811A9 to 0xb4bd26…B0bd865d5000 USDT From 0x36781C…C288E544 to 0xDB5103…99EF2C6C1 USDT From 0x2C73BC…f608E172 to 0x4A62f9…45C692634.07772790882413 ETH From 0x8bBa64…df073eaa to 0x8bB574…22073eaA350000 USDC From 0xc4208A…D84E182b to 0xcd13ca…91a4fF51100000 USDC From 0x4b1d43…Fb22652E to 0xc825F5…92b0a1221000 USDC From 0xe48985…c824CFC9 to 0xf5D2cB…dFa5203d11998.323373 USDC From 0x918b0a…346dad38 to 0x65e273…Cb06a46A5228.041216 USDC From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0xA51300…a8Cf84B7 to 0x76434c…948F891E7618.811771 USDT From 0xc1dB6B…A2689bb9 to 0x35Ef20…5edC91CD10.00241 USDC From 0x528197…2a49688C to 0x487c9b…9494e3f6845 USDT From 0x58A9d3…604ABfa7 to 0x259Fe9…Fc853d1710000 USDC From 0x4A3F96…8D8bde56 to 0x1CbdA7…0D40479a200000 USDC From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x337925…51007d56 to 0x3FaaE7…2658C7d24897 USDT From 0x1EC2D5…93a918Ee to 0x80e472…Ce800aEd300872.503828 USDT From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A1000000 USDC From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0x52870E…cEdd8Ee8 to 0x2d708f…F582C6BA500 USDT From 0xde82d2…CA4e4dFE to 0xA58586…eC584afC500000 USDC From 0x7B4305…f8C1c50D to 0x31b506…bEA1c7Ad3.5 ETH From 0xAE5156…96007200 to 0x64ae39…536626751098554.27 USDC From 0x958d17…Fe3b8348 to 0x9D4FBF…ba0A723A1.379480595129218 ETH From 0xd19f85…779609c1 to 0xedf4B5…06Db28CB5801.80874 USDC From 0xB6F1D5…8f3b9072 to 0x80fA14…13C9f47430000 USDC From 0xf307B0…b0439a42 to 0xF307e2…54439A42100000 USDT From 0x261C2A…50e03422 to 0x8C7f5e…9240030a3.99987 ETH From 0x325f21…E65271F4 to 0x28B492…4B1702925759 USDT From 0x090dc1…b231f006 to 0xC9D7c3…0AE5E87b24.30485605116439 LINK From 0x00C78a…6FB65B52 to 0x00C4Bb…0Eb65b522900 USDC From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1577637.08 USDC From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x6bD768…7F5dA793 to 0x327195…6298828480000 USDT From 0x58A9d3…604ABfa7 to 0x259Fe9…Fc853d1710000 USDC From 0xA25B52…eAB59f44 to 0x71b36a…220dEC602000 USDC From 0xc763d9…b8C8bA20 to 0x6c795B…4c2DDb2B1070.06 USDC From 0xb37896…e09aBCeb to 0x702322…959cF5844000 USDT From 0x479905…B1AF923e to 0x509f4d…D1bF23be0.795 ETH From 0xC26ee8…A68b6C07 to 0x7Dc1ec…83953d5827819.1594 USDT From 0xc4d8Fe…6fb1df2A to 0x93D943…694158597375 USDT From 0x4d6f73…e52Aa0b8 to 0xa2AF29…d83D73061000 USDT From 0x558169…5Dd36B73 to 0xee6467…8FF695885240.51 USDT From 0x54Fc74…F2BE0A52 to 0xF2E05D…0121d0bb9900 USDC From 0x69c1F7…f1130F31 to 0xD57F0D…5AEb84326500 USDT From 0x4227d4…41fA3542 to 0x5C531A…5a36f5aa2000 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0xC043E8…1507D95f to 0x2182bA…bf7428e21170.234046 USDC From 0xEf58A6…7fA9363C to 0x7BdCa3…842035531238331.580254 USDC From 0xb8053a…1D68f8F4 to 0x763A43…8739F1a08122.284503 USDC From 0x31e905…4a5A9051 to 0x9bd16c…9703578B30000 USDT From 0xc4a9cC…d8FC5A27 to 0xb126Bd…58bCCa5a2 ETH From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0xF61e7d…5078B9C1 to 0x39b743…e7043b91104014 USDT From 0xdDF658…dA3E66eC to 0x14E1B2…497950DC0 USDT From 0xF3391b…02d3C3C4 to 0x55ad60…73296b130 ERC20 From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x7e6BCF…A6326741 to 0x6C379C…1c8a2A1636309.504968 USDT From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0xe5a17A…5544adCa to 0xDE6D7e…6010dC511000 USDT From 0xf89F8B…CB66eb8f to 0xaD867c…aff91fB89025 USDT From 0x67B7Fd…2F5aB446 to 0x6dA57B…1e42B22b2 ETH From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0xC06F3f…712Fb461 to 0x0544f9…390CD05D3.3629031584431606 ETH From 0x8108D3…b6002dD4 to 0xC3B886…11F4EC4c5000 USDC From 0x2967B3…336Ca63A to 0x3C1680…D9F4fe72165000 USDT From 0x1F989E…2F793EaE to 0x0E8339…4836084a69999.998482 USDC From 0x94f429…3BA2B161 to 0x5EF1aD…66de7cec0.4 ETH From 0xD00c70…b7A73d90 to 0x888363…59B6F6Ac0.3 ETH From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0xae123c…DFfFCa92 to 0xaE13c3…3DFFCA925000 USDC From 0x47679D…1c90dC94 to 0x4812Dd…9F4Bd43B21100.0074 USDT From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0x906f0A…1837f98e to 0x85D804…0c6c257010000 USDT From 0xAE9285…266954Cb to 0x789286…AaA473B0643.54 USDC From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0x586E59…8DC9f95f to 0xa81cee…B4E195E81000000.095282 USDT From 0xa63070…6B6DFAe7 to 0xa63070…6B6DFAe7560892.156 USDT From 0xfa677B…aC1309E6 to 0xCb43ee…450E7B701860.366492 USDC From 0x99E317…7d626B26 to 0x99EafE…A8626b2640812.296553 USDC From 0x4fE1d9…60b72C4B to 0x7F9F11…a2Cc9C5317298.26 USDT From 0x1a0644…321069a9 to 0xBa4258…785Be64011559.448488 USDT From 0xBC6441…4bE39D8D to 0xa2ffD5…C4bB511a25000 USDT From 0x7Dca51…6e953D58 to 0xAC7f99…D870d23420000 USDT From 0x02dAfA…3ec0b44e to 0xE63A57…68e8A8B231199.029866 USDC From 0xdbe174…F2fe5da7 to 0x7BAaCA…079922e5118 USDT From 0xf74F0D…8128e73B to 0xDCb9B3…26633dCf2640.585455 USDT From 0xCf2c02…5b451d94 to 0x3748a7…ae6cBe7B63020 USDC From 0x634df0…6E6798B6 to 0x634E1B…6F6798B633925 USDT From 0x919180…9B806D5F to 0x5BE025…b14762551.38 ETH From 0x77D428…a67f66E8 to 0x638d6d…0c8F86Af8000 USDC From 0x2da5Ad…FA0209aF to 0x4e98B7…86A6de96800 USDC From 0x087eE6…54fbdDcD to 0x76CD77…757f8d7111889.107101 USDC From 0x5Ee6B5…9D840dbf to 0x45E342…3cEceB1e5000 USDC From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x841196…c2Ea1879 to 0xEA8138…52AEB82A6200 USDT From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577637.08 USDC From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x5cA836…d3ed671D to 0x578007…9dFEe4EF0.003640218959170394 ETH From 0x304CE8…dE380E2c to 0x54e1bd…298A02c50.08368868 ETH From 0x9D8429…69d6a5F2 to 0x52A3ce…1DF1D00030000 USDT From 0x7191E0…79546077 to 0x77d2af…07319BB611300 USDC From 0xed93F8…35E01062 to 0x4bf3A2…79709dFE115.27 USDT From 0x8e7626…4f2581a6 to 0x4BD8Fd…3893B1e5316119.555537 USDC From 0x9c7B3C…09DFe7aA to 0x1fb09d…D978dF5810 USDC From 0xA7448f…62DB91Ad to 0xeC87e9…087f5d379664 USDT From 0x315915…10347D95 to 0x2Ff1f6…E72B61C0400 USDT From 0x32651e…2aC9A159 to 0xf098F8…047c25223457.348421 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x315915…10347D95 to 0x2Ff1f6…E72B61C0400 USDT From 0x3403DD…9119db18 to 0x556aee…469aC119125350 USDC From 0x59e604…C16e0833 to 0x4821be…E2e1c7e92115 USDT From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0xe399d7…FEC8dAAC to 0x1CC898…7d3C7e1210 USDC From 0xCe54c9…82953aD0 to 0x5A9AE8…cf3Dd7445000 USDT From 0x9f0f29…ce3748EB to 0xbe5E6e…C5dB882d3 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268082243.760714 USDC From 0xa1F690…1363b3F8 to 0x1c8dbd…87FB799E2000 USDC From 0xF024E6…9B306e9F to 0xADBB4e…C16B073F120000 USDT From 0xb5C11B…8AD50474 to 0xCc934b…D0B0d7111000 USDT From 0x47fec1…98D72e18 to 0xf9Fd1B…A6aD35F91.55348333 ETH From 0x7C6C9d…0b0986c5 to 0x560886…AeF278B098886 USDT From 0x8898D4…d9487D70 to 0x49E438…349565cD10000 USDT From 0x366A43…A5B5Fa75 to 0x366B8D…90b5FA751407.3400000000001 ERC20 From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0x393bf9…1C2845FC to 0x7B152C…D72C55301 ETH From 0xF7d57b…64cab265 to 0x5556fd…885FC27f4717.492747 USDT From 0x3D1690…B1C3bA92 to 0x133c4e…444F8E8854103 USDC From 0xC239a5…e2436344 to 0x6913A7…0C25366f49929.471907 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a302680550397.3041 USDT From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0x76CbFB…a37F8D71 to 0xcD02a4…Ab26687A105250 USDC From 0x81331D…C416850f to 0x5138cA…440FcB971.8137 ETH From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0x5151bF…9948376e to 0xDfF96A…4EF6a56A200000 USDT From 0x933716…2bA95a50 to 0x623dC8…1ba7f8de7000 USDT From 0xDDf504…f5487AE3 to 0x5523ad…083FB5f52250 USDT From 0xd6571b…C0AAdDEB to 0x60f69A…a207489d1000 USDT From 0xdc8d0d…A1De30c9 to 0xab4739…deD51bD30 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0xc1556A…A25daA28 to 0x935157…b7764AE629996.999099 USDC From 0x00ADE4…5D9a8a98 to 0x00ADE4…5D9a8a980.28927 ETH From 0x64cC1E…703b0aA3 to 0xDFffe2…e8bFb946197192.764 USDT From 0x77d045…13319BB6 to 0xE348F0…FDbE196418.476145 USDC From 0xD832eA…5C3B37d5 to 0x75Faa6…470BfF720.597 ETH From 0x0D24e8…E57d961D to 0xE66603…9bA46a302.728554266458597 ETH From 0x26399D…971288Ba to 0xC5c478…2912f3e030000 USDT From 0x105425…511C97B5 to 0x7De330…b25856D11 ETH From 0x7C2660…6C5f786c to 0xa7A49E…f6Bbb03B0.23 ETH From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x60DAE1…6B338039 to 0x217cb3…A9263e4B120400 USDT From 0x6dF2f4…b5640173 to 0xC8a9fF…5e0Add3E50000 USDC From 0x1746cD…54138D68 to 0xb2b539…da4792A90.9 ETH From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0xdab0ec…F8D8D166 to 0xB34501…30bE2A872034.649779 USDT From 0x057AA7…483Dd250 to 0xAE4961…59766c5710000 USDT From 0xCAB13D…51d17A9B to 0xA4708D…aF8Bf5D5100 USDC From 0xeacb6D…971A0d10 to 0xf9b7C9…E826187D1.86 ETH From 0x7Ef53F…fEc5463B to 0xbe7eC8…CD7d7a2628500 USDC From 0xd754f3…aeA3A93A to 0x99b1D4…0A8E06A943934.536337 USDT From 0x64cC1E…703b0aA3 to 0xDFffe2…e8bFb946197192.764 USDT From 0xAd23F4…A3B568c3 to 0x4Bc76E…13bB73785000 USDT From 0x1e44EB…f6A15b06 to 0x2DA998…Cb0209aF16000 USDC From 0x8287c4…1D4e456e to 0xbd8F7E…aB94F83b1700.108661 USDT From 0xa3A1aa…6ccC6E8C to 0x628f5d…36c9C5d2340.49 USDT From 0xC48f4f…195f2894 to 0xb0726C…6Ec1E2D923444 USDT From 0x579d4c…44BE98e4 to 0x5f26d6…332979A8199000 USDT From 0x0bfC63…1b868f5F to 0xBBB58E…5C61AAa41 ETH From 0xe66C9A…d66BA905 to 0x5Aa80A…779baE5e50121.171432 USDT From 0xE966C4…45cbd6d4 to 0xC993E6…AF6A94d88300 USDT From 0xb872d6…6Bbb8E81 to 0xfb54D1…4513EeDF40000 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0x7Dca51…6e953D58 to 0xb9Ff35…ED57F7f210000.920854 USDT From 0x6921d6…91a2324a to 0x1d7CCC…ad8A407150 ETH From 0xC7c7Ec…9788985A to 0x0925A2…9938ECe42 ETH From 0xd4c850…2d35Cd51 to 0x4545Bc…D022008d0.02 ETH From 0x5EaFF7…5291eB88 to 0x5BC291…Ec69533f500.06751 USDC From 0x1580C1…0085c4E8 to 0xB16F79…143e6d815000 USDT From 0xD7983f…985417Df to 0x452DF2…1D421A7c517.2 USDC From 0x1077dD…BeFA3Ed5 to 0x0BF0f3…0CFbF2FA0.01886615160920989 ETH From 0x7A1c03…157bb5c7 to 0xE26982…0a1dDaB619914.8 USDT From 0x337925…51007d56 to 0x3FaaE7…2658C7d24897 USDT From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0x9F3e20…0edC6618 to 0x9F3e20…0edC6618350 ETH From 0x44bfFC…CB3Cb61e to 0x405140…d5F3D42450000 USDC From 0xade10D…02b3C92e to 0x221A36…e37dB4fC5000 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223080000 USDC From 0x3a3EC3…854075d4 to 0xEC1F4a…F18b09642.5692255186303146 ETH From 0x1fa9C6…bb3c7512 to 0x519D80…03C91933300 USDC From 0x661A38…d0b85036 to 0x3A95f9…f1Ca1ba79000 USDT From 0x3bF56E…d2E738F6 to 0x1293Ab…4a056a671450 LINK From 0xb8053a…1D68f8F4 to 0x89f07C…074AEC7F10000 USDT From 0x1e5774…5ac492AD to 0xCC97dB…10235CF63500 USDT From 0xd9fd4d…57a14634 to 0x5dce7d…0455638C1030 USDT From 0x52f892…70642016 to 0x4AdF58…b23d36c114868.627455 USDT From 0x8Fb2eE…744e7D14 to 0x5dcDC5…dEca735515000 USDT From 0x018cD6…535B83eB to 0xF307e2…54439A42100000 USDT From 0x8692ef…5a0CEbc8 to 0x7563Eb…b34B1D4e949.984052 USDT From 0xd6F25A…BEB3dAbA to 0xEade47…0f3333330.4 ETH From 0x059561…D817c1B4 to 0xD4f4f0…8e59641235277 USDC From 0x8eeEE0…39BB737C to 0x56fa9d…9Ae7C67520009.670228 USDT From 0x3bC2Ad…b6e99031 to 0xFa85bA…E92B8Fad85714.681894 USDT From 0x39971d…822253c1 to 0x2a24E2…b7e2a16920000 USDC From 0xCd3Ce3…731c6cFF to 0x3b9cAA…D54B4f0c11205.634475 USDT From 0xF2b09C…02e3AeC3 to 0xdd7625…429eEB6E0.87887 ETH From 0x7D82e1…f01b9623 to 0x053689…73b502362.526296449405172 ETH From 0xb45465…e147F61c to 0xb3E351…b94418263100241.19813 USDC From 0x00E6D6…5e07dE9a to 0x00e71F…3607de9a30000 USDT From 0xdb41bc…aDaD2477 to 0xa8334e…cc5f48A61000.0045 USDT From 0x4e1092…6aB2099F to 0x664C9F…cdb3d93240706.645202 USDT From 0x61d042…7923d6d9 to 0x31eB04…9D64C8D20 ERC20 From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x7Dca51…6e953D58 to 0xb9Ff35…ED57F7f25780 USDT From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0x3Bb31F…ba6C9da1 to 0x268e35…424Dde1A44665.270202 USDC From 0xc6956c…F0fFb603 to 0xfE69ef…6606c3605000 USDT From 0xF3391b…02d3C3C4 to 0x55A831…88ab6B130 ERC20 From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0x549030…F84dcafd to 0xF9EcC2…3eC5b14d3000 USDC From 0x3eFaA3…42025761 to 0xc1fab5…3faa4CE810000 USDT From 0x017586…A716E099 to 0x9E3c3b…0c97015499996 USDT From 0x1F4995…90E9EaB1 to 0x29Cef0…b4B61f15932960 USDT From 0xd949f0…90F489Ee to 0xf0bDAe…528d24e52.45 ETH From 0x08FF7d…B0CdfD96 to 0x7B57D6…6CA772e120000.91158 USDT From 0x4Bd973…3293B1e5 to 0x4BD8Fd…3893B1e5316119.555537 USDC From 0x6d281E…81540080 to 0x1F0E0e…2f669dF410080 USDT From 0xE3174C…0c1c163a to 0x2fb830…83a31A9f100 USDT From 0xd95358…Cf7bF42F to 0x268f66…98B5bfA00 USDT From 0x587174…63AA32cB to 0x33753D…Bb88A80a12000 USDT From 0x76950D…Be74D9C8 to 0x0D663d…eBC30e6e1.49 ETH From 0x27EfB0…29C4437c to 0xB8CF64…f889171635888.333741 USDT From 0x1f0073…e5669DF4 to 0x7F44d7…6E1c7C2D2000 USDT From 0x43987A…c5c7916a to 0x4f2D77…E0C4777C1110 USDC From 0x95e8bf…2dbf3f31 to 0x0b3FcF…72da27A86 ETH From 0x5eE3D9…759e783D to 0x7F0BED…B2A978A311599.538587 USDT From 0x09fba1…E67d360c to 0x3151EF…63b7aEB34.581586603440772 ETH From 0x389Ad8…CB9D4F26 to 0x0c30da…6dEa52284101 USDT From 0x8AcE5E…98104F3F to 0xe03aA6…9e4432D35026 USDT From 0xa2FF5B…D9bb511A to 0x852B6E…123B98A050 USDT From 0x9FCe1f…B013350C to 0x2B38A7…017574fE5000 USDT From 0x7b4dEa…9019C9DB to 0x656d46…3eb1b2715000 USDT From 0x28e6AF…E76Ec898 to 0xCc8AC2…A16dEE493330 USDT From 0x05Aa2C…90B21672 to 0xE2d4b3…370B9c0323003.684201 USDT From 0x394612…a143b105 to 0x2Aa523…12B5f1316000 USDC From 0xC85d6d…05d41e67 to 0x8cCC3b…3Bae5322100583.352848 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0xd4EC10…cEE3e7e0 to 0x48e70a…47eB1B6e0.2275406 ETH From 0x9BBDEF…614C6dF3 to 0x28c59d…CF8465504460.884357 USDT From 0x28e6AF…E76Ec898 to 0x7f65e3…A424e29d1875 USDT From 0x3226b8…C1c1C2eC to 0x322DA4…04C1C2eC70000 USDT From 0x70e896…48221C91 to 0x248574…B3F983BE10810 USDC From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A100 USDT From 0xd0dE9C…2ED866B7 to 0x9099BA…492C22945176461047.839999 PEPE From 0x5FEEAB…D0Bb1c21 to 0x5fECBf…0FBb1C21473528.230317 USDC From 0x7cE176…4aBaA369 to 0xEd034D…36085eFf8004.07 USDT From 0x6BC07b…e2d92FB1 to 0x6235d0…705B4832623.77 USDC From 0x73Dc27…1c3a9935 to 0x123f60…18638AF296.864252 USDT From 0x47390A…Deb1dd74 to 0x424084…b2cFeB2c6003 USDT From 0x7C6DbD…e8a35717 to 0x4b9ab8…1F307A636.2236381585819815 ETH From 0xa8E1f3…3F89B854 to 0x0BD100…d0f97028200 USDT From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0x089B09…B96CA62e to 0xA94F02…D8b7c53F2400000 USDC From 0xC7E73e…069A33a1 to 0x6a3b29…14B5DEff100000 USDT From 0xD2c0F1…5314bf45 to 0x8A91dA…aBed09A97000 USDT From 0xA72fE9…9B00df4c to 0x1e39f0…EF1352122010 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.004058003711473664 eth 0.004058003711473664 ETH
0x39ceb4…a97b5f04	22761370	Sun, Jun 22, 2025 5:08 PM	0xaFc4fD…92E8C370	From 0x25Ca93…91b18DF3 to 0x5427dD…6fDE7bEC23319.423226 USDC From 0x8aFe88…61C87e2E to 0x3b1b8f…1D5730B449600 USDT From 0x9F1BAA…4Efa21DE to 0xf6acd8…f205E2A72465996.298045 USDC From 0xDFa497…638D11a4 to 0x0f067a…3321dDD81000 USDT From 0xD170f2…Ba72cb31 to 0xE27395…Bb297B6e300000 USDT From 0xBEd095…0ae8610B to 0x2A8329…331F12A894.64305 USDT From 0x50bd6f…7e70920E to 0x22A28c…9d83fA4D0.8 ETH From 0x47aCdF…46084eFE to 0x3Fb09F…128c7da016714.58 USDT From 0x2B8D12…0c018506 to 0x6b07F5…14CB6A350.701745 ETH From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x058384…0879090a to 0xE00A0E…09EA11DA910 USDT From 0xd265f5…7490bB14 to 0x43aA91…077F423D7000 USDC From 0xB24fC0…5f0872F5 to 0xB24Ffd…2A0872F50.3828675076885619 ETH From 0x37960D…6f1627d0 to 0x94F124…04Dc2e7410327 USDT From 0x5686f4…02094fEE to 0xcD02a5…49ea9CB213497.8904 USDT From 0x2c6625…F1821FE5 to 0x0B173E…379d156c2.674553626743213 ETH From 0x4C318F…56Cd5171 to 0x481CFF…C4F9DAE05000 USDC From 0xeF05E0…31Dd4F4d to 0xD40AfF…613bAf43200000.03195 USDT From 0x2da5Ad…FA0209aF to 0xB68F8b…d289895B5000 USDC From 0xd21338…A5bbCd95 to 0x1C3bEA…2b2f3B820.799754059781987 ETH From 0xCf3a1e…A09B1AaB to 0xa8a961…a944ac0710000 USDC From 0xb70578…8e3eC6ff to 0xfC48e3…17dF9BA515000 USDT From 0x1C9b13…C6B89377 to 0xAb2E26…299602220.09710772 ETH From 0x992c26…28D2cC08 to 0x103219…093AEA1A364000 USDT From 0xCD0e37…46ea9CB2 to 0x594fD9…6B463B6274971.124387 USDT From 0x66750E…42bd08eD to 0xBAb2BE…a6ABEf2C250049.509803 USDC From 0xb20a01…071e5B5A to 0x765f49…621aF0FB13828 USDT From 0x389D14…D1589F19 to 0x3897dd…D7589F1925441.528781 USDT From 0x579961…7A28bbDE to 0x57961C…4B28bbDe30000.0015 USDC From 0x4A8Bc7…DBED70ed to 0xdB94B1…5DB5ED0218631.311433 USDT From 0xfD4866…C48326bD to 0x4634E3…410D19b297868 USDT From 0x7b3388…1954CC7a to 0x09C251…862Aa47e80000 USDT From 0xD987de…FfC8C537 to 0x6486f0…b9665e3a10902.494754 USDT From 0xaaBea1…a947A0aA to 0xaaBF08…3F47A0aA250000 USDC From 0x2b1B3a…4E1a3f2b to 0xFD6fc1…0A4c42552.290982235723744 ETH From 0xEDda25…77ca053D to 0x4f2fEc…1bEa0E7515000.011001 USDT From 0x51ee5b…DDC9074a to 0x0DC906…c76286d410000 USDC From 0x9DFd50…33B9c9D6 to 0x0A97b2…8C3dEcfD28796.779192 USDT From 0x13B467…87FEDa77 to 0xCE7D46…1ca44d7710000 USDC From 0x63b915…a4a13913 to 0xdAad71…5b8359268065.652 USDC From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0x9AF69B…7B6f5BFa to 0x8B4C3a…1b7038B8100000 USDC From 0x148D1F…591A3164 to 0x0DF831…24703ca42003 USDC From 0x4A3F96…8D8bde56 to 0x1CbdA7…0D40479a200000 USDC From 0xB3e17C…B1441826 to 0x2a39A1…2bFA520C3100241.224176 USDC From 0xa3A1aa…6ccC6E8C to 0xb4Ee7C…c12591301081.71 USDT From 0x787a56…4917cfa7 to 0x6fEF73…47038a9510 USDT From 0xe3c4b7…879db33a to 0xe3C2dc…929db33a15259.62 USDT From 0x037f9e…6898eEB8 to 0xab62f5…b0AdE0A738.88214046 ETH From 0xDDcBE5…eCDFc319 to 0xEb45d9…840eF14925000 USDC From 0xD8FADb…84354575 to 0x195A16…11C0e60d13700 USDT From 0xBfe18d…ed21282F to 0xB13975…05D306Ed495929.858748 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0xAD8390…c3aCBCEc to 0xe94EF6…1717E59640000 USDC From 0x7b28cf…8e7200D8 to 0xEDe3cD…64F5D28f4275 USDT From 0x693365…9052a6bb to 0x22CA85…a380259713985 USDC From 0x0833C1…56a4e1A1 to 0x748b79…886B239A10859.860313 USDC From 0x81C6a0…33789308 to 0x1cF700…A8af5d8a80000 USDC From 0x076Af1…08feC01C to 0x3b8EB5…aC011c5932371 USDT From 0x24A738…010Fc71F to 0x93B1f1…a6DFF8114900 USDT From 0x1e44EB…f6A15b06 to 0x2DA998…Cb0209aF28000 USDT From 0x05c20e…2B1561E9 to 0xE22Ade…94B00cfF25000 USDT From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D545000 USDT From 0xeae67d…29060b8e to 0xBC84d6…423F69cE4.1 ETH From 0x10EC4F…fC2F0dFe to 0x5d8A1c…9134058F5000 USDT From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0xC3541e…dBc44aD5 to 0x0B5dA2…6a3AF4bC23000 USDT From 0x792836…99593aA8 to 0xf701e5…24A3dbef50000 USDC From 0x145270…880720d4 to 0x2f39d6…82F5451A25000 USDT From 0x2fE3cd…F3ec79eb to 0x6c41d6…24c5e76598000 USDT From 0xec04aB…44c3bcC7 to 0xB80435…1d346C289.5 ETH From 0xaaBea1…a947A0aA to 0x7C76d0…0b83F1ae50000 USDC From 0x9412A0…b5D042Ba to 0x7F7f45…514e4Aa23782.021728 USDT From 0xa47Ad5…a08bf5D5 to 0x0a0a9F…86a80E0f0 USDC From 0xe8A5aC…87F62a65 to 0x5D49bf…2a906e8749990.011019 USDT From 0x060FEe…0e631b3C to 0xB2221D…47759B52230000 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0x748B7d…5B6B239A to 0x083aCB…dDa4E1A14.69 ETH From 0x5C7E07…1f12471A to 0x3C85EB…8F76aB3F170000 USDT From 0x7F8592…668E0FA9 to 0xd5745A…Fd000E8c0 USDC From 0xD0FE87…8cdA1dCA to 0x4219b0…2A4ED40F2161 USDC From 0x2B7cAa…48F979cE to 0x98A466…3eE60A836007.5749 USDC From 0x7aa27E…0E0163D0 to 0x5Bc3cF…A7F55F1e29990 USDC From 0xe5A76f…a2D39fA6 to 0x28d4Bc…65A6E1fc5505 USDC From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0x15aB09…56C62D77 to 0xee4448…dD4F618429970.012997 USDC From 0x943D41…9B16F110 to 0xC6c682…40E572f550 USDT From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0xE47AD8…407aD1c4 to 0xB48FB3…8f3FE857150941.231273 USDT From 0xF8B801…978b5C48 to 0x3F1572…274341Fd1385.29 USDT From 0xe55C83…2086E9e8 to 0x823D99…47907B60100000 USDC From 0x9Df583…7faF245c to 0xAF9580…04029d320.046426628857791134 ETH From 0x8100b6…7C8C216c to 0x3CA596…a98FA7B21217582.158232 USDT From 0x3AEf3a…2Be882DE to 0x6Fd4d3…9028e18649600 USDT From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF6287286.07 USDT From 0x63163F…E5AC9645 to 0x260D76…7749AE7C661118.4976 USDC From 0x254160…18130747 to 0x90CB70…B0bbd95711067.25 USDT From 0xa23Fa0…9d4534b6 to 0x9E0e66…99493c6f50000 USDC From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0xACE3e7…Ed6955d1 to 0x9922F5…7Dd2cc0850000 USDT From 0x8b3dc5…940ad1Ad to 0xd3D333…aC6aE0bC9994.937437 USDT From 0x1afE3D…a21bDF62 to 0x71621E…010289Df87286.07 USDT From 0x59Ce35…BDe3ee1D to 0x217cb3…A9263e4B123800 USDT From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0x2aaA0D…FEf61749 to 0x955CD7…455E4ddD0.005 ETH From 0x3109B2…bb8aDc64 to 0xd23e09…0C27768b0.6411542890874166 ETH From 0x9a2888…1F134E2c to 0xBB0918…B9D1b0662500000 USDT From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0xa47Ad5…a08bf5D5 to 0x0A0D0a…A560Ee0F100 USDC From 0x2ce9d2…641cAdda to 0xD07A61…2cD91a0618202.9 USDT From 0xcd65ef…ED4d6D7f to 0x5957B3…a33C5F262500 USDT From 0xD129fa…b2bF7cb6 to 0x730E6E…2Ec8F2885000 USDC From 0xEa9BA0…47019a34 to 0x675c48…689F73aF20010 USDT From 0x753553…184DC05b to 0x487BD1…26f90E59140000 USDT From 0x675592…819f73Af to 0xea9c32…2E019A34700 USDT From 0x4071d7…f9dF7d5d to 0xE44d50…71eEDaff1055000 USDT From 0xA7E236…A0Adc24f to 0x25D4e9…69041b7550000 USDT From 0x8a6429…61632587 to 0x876C7E…d280989F24960 USDT From 0xef1787…4eF108F3 to 0xaaBF08…3F47A0aA250000 USDC From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0x77aD00…b5E76e47 to 0xee2286…1849C5303238.919906 USDT From 0x59Ce35…BDe3ee1D to 0x217cb3…A9263e4B123800 USDT From 0x4DD8DF…87A2A739 to 0xe679B6…1E83C04c80000 USDT From 0x154f1B…c53fdF74 to 0xB869f8…fd91989b10000 USDT From 0x753553…184DC05b to 0xf80dCF…846e08B30 USDT From 0x68CB27…c59b7d24 to 0x68C57b…1C9b7d24150000 USDT From 0xC426C7…005E9156 to 0xF55123…2A758B3B38026 USDT From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0x560C29…1e85eE7b to 0x859476…4eB4CBFF1000 USDT From 0x0A0732…CC60ee0f to 0xF6a9bb…190202A70 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0xA4bFf8…39068B15 to 0x2c1376…377b7F3f15324.129102 USDT From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0xf82b90…94aE3CBc to 0xbc682c…7E45EB2294263.251934 USDT From 0xAF741a…B86de3ac to 0x59A389…B72b747310152.071022 USDC From 0xf53F41…Ef640eC5 to 0x450c85…94f6933d4000 USDT From 0x2c56Ed…aB6A0d6B to 0x4ACf82…e34C805d1609412.410248 USDT From 0x630e4F…804d921f to 0x148B40…09e17b1e28360 USDT From 0x0833C1…56a4e1A1 to 0x748b79…886B239A10859.860313 USDC From 0x8F0710…400ED723 to 0x6575de…04af424e400023 USDT From 0x586E59…8DC9f95f to 0xa81cee…B4E195E81000000.095282 USDT From 0x812393…7523bb3F to 0x0DB77e…1cF57d1239865.85 USDT From 0x0438b6…e30f7c38 to 0xdf0F79…d6B5C12658730.055 USDT From 0xF539d6…dD8a7eC7 to 0x37eAF8…9D225fE32000 USDT From 0xf0bA5b…d7542b52 to 0xF0b412…B1542b524499 USDT From 0x753553…184DC05b to 0xF800A5…BAF0D8B350000 USDT From 0x51D278…f5e0c004 to 0x51DeD3…01E0C004199999.99999999997 ERC20 From 0x29558E…2900B7e7 to 0x8bAAcA…F475aA975000 USDT From 0x47DC47…91b6f977 to 0x65b846…B39C870E4457.88552 USDT From 0xB9Cb08…c32b97d9 to 0x6128C5…f077659c14272 USDC From 0xcbEE47…8FCe184B to 0x0a7231…689036721.3 ETH From 0x7C604F…50AfaA56 to 0xDE2d75…FfF30A2e43.03 ETH From 0x83798f…35Bb2F15 to 0x69Cc96…748f81Ab165000 USDT From 0x8eb27C…3a8B7b16 to 0xF78240…9a4a32E151928.0537 USDT From 0xc23332…E424D2c3 to 0x5427dD…6fDE7bEC405693.902534 USDC From 0x000c46…5FA69b5d to 0xD87C5f…55101482100000 USDT From 0x3aF14b…49eb90d7 to 0x3c2a99…BfF8957B5675.152143 USDC From 0x3b82D2…9c011c59 to 0x68ea92…9F72f04d99900 USDT From 0x61fF3E…d96e2DEf to 0xd48234…9BFB82EC20000.011001 USDT From 0x69CAe4…D68F81aB to 0x69Cc96…748f81Ab165000 USDT From 0x6C41d4…28C5e765 to 0x41eFFD…3d3AfC3498000 USDT From 0x560C29…1e85eE7b to 0x859476…4eB4CBFF2400 USDT From 0xB22e80…1812eb6D to 0x88298C…1aB780451500.304562 USDC From 0x6a5E5B…cAe5dB34 to 0xE82574…Dd2569e430000 USDC From 0x327641…83Db70B1 to 0xda32De…ab8a00602 ETH From 0xA7a752…433c4024 to 0xFDb789…af1415E011752.095 USDC From 0x69CAe4…D68F81aB to 0xA0B94d…c67F2e2665390.7 USDT From 0x0A0732…CC60ee0f to 0x88e13f…0E1c1f6d915.0861779468453 ETH From 0x753553…184DC05b to 0x6ea28E…72984636190000 USDT From 0xF0d1c9…1a767Bcb to 0xD4F0C3…904a3A9F6 ETH From 0x68a1b7…C9010B50 to 0x65D909…3676444A60000 USDC From 0x7e33f6…9b55F34A to 0x11AC56…dafeC8fC4000 USDT From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8100000 USDT From 0xCBb7bB…370c4ed3 to 0xaF2504…6f45B23b3017.497383 USDC From 0x0FC518…5D7fE9D0 to 0xDC312f…97B757eC300000 USDT From 0x4281dA…0a743efF to 0x631381…98AC9645661113.4976 USDC From 0x43F9d1…E17b33ea to 0x744B77…35E3ec4a6210.350598 USDT From 0x689cDF…A5A921F9 to 0xdf76A1…8e00A3902000 USDT From 0xD60b59…F16259fD to 0x14Dc37…50b3dB6f11500.00725 USDC From 0x07e34a…658340DE to 0x25A443…b8Eb319b1745 USDC From 0x0Cc373…4b602E9b to 0x39F617…09b876b0307.06681363750545 ETH From 0xe56dD1…694462E0 to 0x973491…9cc7B063570.712321 USDT From 0x1f565A…ebbe6437 to 0x1f5C97…fdBE643720005.858358 USDT From 0x36F5B8…0788f89c to 0x44f9eE…b212909e50000 USDC From 0x3bb9DA…6E36F815 to 0xEff57f…ebe31cE310000 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0xc00f2f…A52703B4 to 0x714BB9…3196A74A3000 USDT From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B84500000 USDT From 0x042766…50436BFB to 0x13e6CC…1C0093fF579.7 USDT From 0x5f56e0…8221cE0a to 0x755aE0…413054fD1210 USDT From 0xbb7a68…BB134656 to 0xD4aEd9…e1AE775e1000000 USDC From 0x127240…74567868 to 0x6F0774…e840e1192 ETH From 0x237081…7E618cD9 to 0xECF6A1…6b4A52aA6900 USDT From 0x3B0883…DCC5E958 to 0x89a4fc…6cF00C006172 USDT From 0x658244…A8a2d32D to 0x658A87…e2A2D32d0.012018 USDC From 0x70C46B…a6B0B020 to 0x90f68F…d7F733EC19.60963152 ETH From 0xC3dE29…0F1fa1a1 to 0xE2aee5…63cc2D9111810.9956 USDC From 0xca61dc…F5B2D009 to 0xca656D…89B2d00915000 USDC From 0x6c14b8…46A03D35 to 0x2E377f…EF440479100 ETH From 0x2386C9…233F5a48 to 0xe72cB7…974Eba8C125000 USDT From 0x65f477…F43374Bf to 0xa0A592…bB2A6ca0100 USDT From 0x943D41…9B16F110 to 0xC6c682…40E572f550 USDT From 0x76D930…ce8FB72E to 0xB1d6a4…3e52A3CD100000 USDT From 0xC2aC4A…697dB547 to 0xA81Ca5…0a5b35073750 USDC From 0xF2427e…c0db29d1 to 0x5d1707…9bEEa93a45000.030002 USDC From 0xb37896…e09aBCeb to 0x702322…959cF5844000 USDT From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A1000000 USDC From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0xf53F41…Ef640eC5 to 0xA2B070…789aafC655000 USDT From 0x8fAbED…F0Ec60ff to 0x717aa3…c9917b5094606 USDT From 0x770d17…186bf5bD to 0x77056f…1E6BF5BD232.62712 USDT From 0xF61e7d…5078B9C1 to 0x39b743…e7043b91104014 USDT From 0x2c56Ed…aB6A0d6B to 0x2fF0Ec…b29F2e81315116.222553 USDC From 0x74c654…c49234A9 to 0xDB7280…c4A93c4d1115 USDT From 0x38d562…3a8243BE to 0x951B29…1a85F76312900 USDT From 0x7271a7…9Cd7c741 to 0xC81b14…1191c23130000 USDC From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x23B5a5…12d1dDb9 to 0x9059F7…4BC2126022322.00195 USDC From 0xC8d57c…4840C8Dd to 0xBffc29…494428c22500 USDC From 0x913658…77Ca6695 to 0xA57115…CA843f27138243.83975 USDT From 0x44D632…FfBFeD9B to 0x262453…23b22EC719000 USDT From 0xcdE349…Df43cf35 to 0xa02E9c…8bFc947E70000 USDT From 0xc24896…EeA529B7 to 0x16e761…D34A351F70000 USDT From 0x109C9e…86EA729f to 0xbF0D5d…25FE98d25125 USDT From 0xb9D92A…3a9dc7a9 to 0x57DcEc…F8A4323a6000 USDC From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x98d8c8…08462005 to 0xB69F94…15a29C2b100 USDC From 0xbc38B5…F6B36913 to 0xBC3c0F…2AB36913300000 USDC From 0xA06A80…cB44700b to 0x06C55D…e1753B4511964 USDT From 0x02a05C…331F1805 to 0xF6a9bb…190202A70 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x8fAbED…F0Ec60ff to 0x717aa3…c9917b5094606 USDT From 0x47aCdF…46084eFE to 0x3Fb09F…128c7da014220.39 USDT From 0x93E8d7…0387d7a0 to 0xAc5e33…f93D5aab1604.11253 USDC From 0xe3c4b7…879db33a to 0xe3C2dc…929db33a15259.62 USDT From 0x39Fe87…CbB876B0 to 0xc4c423…F18F1C670.019817525142491396 ETH From 0x8Eaf94…c593D270 to 0x2Ea440…445E933010874 USDT From 0x541689…f5368e7f to 0x0793a3…808537bB20000 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.003046391147250378 eth 0.003046391147250378 ETH
0xd9cfe1…f6747e52	22760779	Sun, Jun 22, 2025 3:08 PM	0xaFc4fD…92E8C370	From 0x2c5158…59e8dF75 to 0xc285AA…AFF5452f1.99 ETH From 0x8aDa35…986d05b4 to 0x13260D…2249EE0216.903935980959226 ETH From 0xC29b98…51e92823 to 0xbd8Ab6…c4ca15f71498.51208 USDC From 0x7b0a8C…1882bE33 to 0xB7E0Da…2472E14d11.1 ETH From 0x814294…33C71cE2 to 0x9A3561…BcD0096C6490 USDT From 0x0e963a…E383aEF3 to 0x225c86…9c9da1815000 USDC From 0x8a6429…61632587 to 0x876C7E…d280989F51460 USDC From 0x0A144C…a17f6660 to 0x0010E1…0D86d82E214.69 USDC From 0x96e8C3…1c9654AC to 0x998Be0…31301c5f0.9799469166307092 ETH From 0xf64f9f…50E5BbCC to 0xFC78D1…3267E8fe0.0008 ETH From 0x861509…fB9b0F7E to 0x7e7026…3fC6E6be0.001 ETH From 0xBEd095…0ae8610B to 0x2A8329…331F12A894.64305 USDT From 0x1e44EB…f6A15b06 to 0x2DA998…Cb0209aF28000 USDT From 0x502A09…1C875Ded to 0x02895c…BF63D6117400 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.001120760938349352 eth 0.001120760938349352 ETH

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