Address 0x2Ef5D3bA05E19147FcA3e8290Db3Bfdb5f0bdd5d

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
0xf60b2f…c7533a7e	22797989	Fri, Jun 27, 2025 7:54 PM	0x53991d…198450fd	From 0x53991d…198450fd to 0x2Ef5D3…5f0bdd5d0.001843 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000036633507050928 eth 0.000036633507050928 ETH
0xc9e679…e5c355f3	22796065	Fri, Jun 27, 2025 1:26 PM	0xd4d1B8…a38892fF	From 0x104e7a…725a2732 to 0x11d036…b93ffCd330197.01 USDC From 0x2870DF…8bCfdeBa to 0xc62094…DB7552f171177.39 USDT From 0xBD7e87…76BE72Ca to 0x247306…7A844b96131788.3 USDC From 0x895F14…e84dA1B1 to 0x8E09CC…D176093819460.896426 USDC From 0x9C0240…Deb2ADAE to 0x9C0c30…00B2AdAe400 ERC20 From 0xf2FD1a…66aaccb2 to 0x3cD9A6…727745280.03086060925272578 ETH From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD35.4 ETH From 0x202f07…D1B4B803 to 0x1e6812…5701AF2e50000 USDC From 0xCc7E7e…de519b2D to 0xda345A…354908eB1.385766087477801 ETH From 0xa461AC…aabD47aD to 0xd2c13b…73Aed91140 ETH From 0x2Ef5D3…5f0bdd5d to 0xF0975B…BE01db5514760.91 USDC From 0x57f885…497C30C0 to 0x717b9e…1583E22b11000 USDT From 0xAC73E5…Cd449bB4 to 0x93047e…9691663E18000 USDC From 0x784D45…b8Ca8056 to 0x784AFe…8B49b53a58437 USDT From 0xaf4b6c…9F5f5a85 to 0x8464C8…dfFe04144 ETH From 0x1dEA4f…b865f42C to 0xefC4eB…f491d5a3413840.74 USDT From 0x922f2a…3D035999 to 0x1479ee…f4decDeE4800000 USDT From 0xc15baB…C6e03249 to 0xBdb7f3…7102d8d50.6656990916167878 ETH From 0x8F718f…b01b1109 to 0x62071D…0919D2E38687.001106 USDT From 0x3B90Fb…43E9906A to 0x403E0a…b969B9f6119900 USDT From 0xE0dBF6…edece762 to 0x101E7c…09BB4052100 USDT From 0x618d81…f0C3781e to 0x5E2ff4…D9D4480b0.515280798975241 ETH From 0xC31a9D…DB731B93 to 0x97c6dC…dEb2d10C0.935595500814406 ETH From 0x14509e…d8d8D729 to 0x0124C6…49dB633c121200 USDT From 0xdE21bF…0240504f to 0x1D93DF…B0da9F2e69.20223705128038 ETH From 0xB68571…abA9895B to 0xb68763…72a9895b0.1 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.00023454499864708 eth 0.00023454499864708 ETH
0x67bf76…426157ab	22795968	Fri, Jun 27, 2025 1:06 PM	0xd4d1B8…a38892fF	From 0x141246…7C6a63C1 to 0xa3Ba5b…53B14EB4370000 USDT From 0xE1f8aF…78E00F53 to 0xA7e76F…D08AbD8031000 USDC From 0x04E527…f0c22aF8 to 0x31555E…9A90F08A10 ETH From 0x9A0454…A53D8956 to 0x32e1ee…4dcfE217100046 USDT From 0xE2222a…5c810b3e to 0x4df008…E247C7Bb234 USDC From 0xB73fe8…a0897C88 to 0xd806Eb…26dE71b3239.942414 USDC From 0x804bb1…5E937155 to 0xDbE2F7…b7eDc498198 USDT From 0xAB47Bd…45dcE690 to 0x37DBB0…2001f51c58277.06 USDC From 0xB62437…CC509739 to 0xFf19e1…13f002c6400 USDT From 0x928b88…DDbcA97f to 0x3a7c2e…868362a320020.01 DAI From 0x832Bf5…1779d16b to 0xC43bdE…5aF8F2260.5 ETH From 0xe89076…8771FD6E to 0xfcb542…DF882a7B112041 USDT From 0xD3C3Ad…fad5aCcB to 0x20eBC3…9d849D0F10000 USDT From 0xbDe62D…8413A796 to 0xa991b0…2bEC63B70.09591948597799946 ETH From 0x50FE84…64BaEc0D to 0xbE6172…4AC5Bc43699873.805085 USDT From 0x19578e…318A55E3 to 0xAeb226…FA27807c100.019103 USDC From 0xBbd556…2d724906 to 0xe5a337…3539BA030.0632353661123713 ETH From 0x4f25eD…31eA0e75 to 0x886e62…c313Ca7E0.000046884435269554 ETH From 0x81C837…E97F02cE to 0x81c1Ad…FC7F02CE200.11945900282976 ETH From 0xdA78ff…02fD3650 to 0x1CB414…8A01285F235000 USDT From 0x01b71b…746Dba34 to 0x376730…aA1ab4Ae4.375550022601757 ETH From 0x2Ef5D3…5f0bdd5d to 0x53977D…F04350FD84370.1 USDC From 0xaE488b…d98A593F to 0xeEB4a1…75b7388450000 USDT From 0xCD8488…fBf65eb2 to 0x3144D4…b55a5A881000 USDT From 0x7922F5…01eC0Df1 to 0xC57783…fAab488449799.57178 USDT From 0x088A95…1ee07ED2 to 0xa92d12…333E9fF327462.108588 USDT From 0xb2af69…eDa4fE39 to 0x075559…eCf597A32 ETH From 0xD9eFb1…9559A94c to 0x359610…b515BB9B1500 USDT From 0x7BF2ba…e36025f4 to 0x033CD5…23DD8dF3200005 USDT From 0x74A97C…403eb93a to 0x47d5e4…10b6F97799695.015809 USDT From 0xf1dD1a…08aB2633 to 0x4Bde71…552C7Fa4199750 USDT From 0xe5cB83…07889A43 to 0x7d7A31…7E599c9F12362.569447 USDT From 0x86a982…2fd4524b to 0x6a1076…9EAd13310.998711305118799 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000271320938129568 eth 0.000271320938129568 ETH
0xab0560…090d1927	22795922	Fri, Jun 27, 2025 12:57 PM	0xd4d1B8…a38892fF	From 0x928b88…DDbcA97f to 0x3a7c2e…868362a320020.01 DAI From 0x928b88…DDbcA97f to 0x3a7c2e…868362a320020.01 DAI From 0x5C1EEC…5ee8dA0A to 0x95dEc2…2Bf42F94170340.04 USDC From 0x6aa1fE…Ec3add08 to 0x8734E9…a67281e43300 USDT From 0x40f3FA…26d5e8C8 to 0xdEAB04…2F75c0250.05109277221207179 ETH From 0x7FB0e8…b7c489fD to 0xA53cDb…fe28C88C700000 USDC From 0x4c3174…461D2F02 to 0x44528E…66EfCcA7149864.99 USDC From 0x15A55b…334Dcc26 to 0x72Bc1f…206109b38.85419274462186 ETH From 0x6aA7ba…E82FB849 to 0x6AA36d…7B2Fb8492.45e-9 ERC20 From 0xE863fF…B36f5B69 to 0x085dCF…0eC20da811.718364 USDC From 0x04c89d…E33045E4 to 0x11dF02…B8c6805E133803 USDC From 0x4b057A…33fF44d0 to 0xa2D892…B1875315245.06 USDC From 0x95a42B…927ea787 to 0x95ADe5…F97EA7870.437033 ERC20 From 0x4b057A…33fF44d0 to 0x04AE9E…1AC095122588.5 USDC From 0xB7f33f…Da75591A to 0xD46F1A…4FBEfdEc49998 USDT From 0x0F1DfE…E6f9559D to 0xf7c52A…8c0024dF1.952986381902953 ETH From 0x7ff5cb…47BBaC07 to 0x6ac126…C27463d41.029193356933066 ETH From 0x3ddcBE…356A9917 to 0xC5b565…469491F757537.5433 USDT From 0x45747C…83b919fe to 0x457C9d…74b919FE0.00000175 ERC20 From 0x2085e8…68e6525D to 0x72C214…2f1bcc840.900809541970459 ETH From 0x96Bf14…F2F6a878 to 0xAa4525…536c016b0 USDC From 0xac4c5a…8D9E6083 to 0x4E8906…BAA6CE1a49000 USDT From 0xC69F09…b31dbFF5 to 0x9Fd205…Ae90F05b10000 USDC From 0xc04B43…31b64d72 to 0xC04623…57b64D72162 ERC20 From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D280000 USDC From 0xa584Ef…0f809cBB to 0xa589a6…dF809cbb1586.9059134094362 ERC20 From 0x25Dd72…9566367F to 0x25dFA9…2C66367f50 ERC20 From 0x2Ef5D3…5f0bdd5d to 0x53977D…F04350FD84370.1 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000220354095034798 eth 0.000220354095034798 ETH
0x765d45…e60c9abb	22795784	Fri, Jun 27, 2025 12:29 PM	0xd4d1B8…a38892fF	From 0x5C2EFe…0Fc689F0 to 0x209df2…6539C78C4.37654972997278 ETH From 0x65511d…e237bb4a to 0x9531e8…2839ef6c10 USDT From 0x4888DF…aD57Af26 to 0xbB4725…6ADa4EA60.6 ETH From 0x2Ef5D3…5f0bdd5d to 0x53977D…F04350FD84370.1 USDC From 0x387D52…3C6250B9 to 0x539Af4…4A1b30Ea10 USDT From 0x78E6Db…c9825716 to 0x8d9F30…552ccB4569083.574186 USDC From 0x25ACDD…28002767 to 0xf77Ab4…0044e86420000 USDC From 0x3B90Fb…43E9906A to 0x403E0a…b969B9f6100 USDT From 0xa30a7A…AE86D9dd to 0x6835e0…71D35b456000 USDT From 0xaE53e3…E82F3d4E to 0x8e5D3A…775c36015000 USDT From 0x9B9DFc…90c89147 to 0xC63fa3…D2a727b125857 USDT From 0xe4c8e2…8F3a638E to 0x32dB96…2B3e0A1749.10714731535278 ETH From 0xDca2de…70e9A19E to 0xDCAFf1…10e9A19E2500 ERC20 From 0xF12D6b…22575eB9 to 0x898069…4b05c1251 ETH From 0xda4322…87B08128 to 0x313Ee2…A6623bFD2000 USDC From 0xb969A9…f29627e4 to 0x9350f5…C284d10049500 USDC From 0xBFaaE9…1927a522 to 0xE77227…528e8Fce1.382153229360448 ETH From 0xBd816A…eACA15f7 to 0x300151…Ac60CbEc0.10734672 ETH From 0xe31de7…4cc29A4E to 0x2C1431…Dde51e3C69049 USDC From 0xA4Ed00…7304a34b to 0x4c66a3…355BcdfD1.655245 ETH From 0xDEb783…d09eD1B8 to 0x16DBa3…262Caf6a3223.522377 USDC From 0x671D0A…c37BedBa to 0x13A1D3…1dCb22Ea43.35850873420048 ETH From 0xB7f33f…Da75591A to 0x2dBeB4…ccd118fB27.93 ETH From 0x7A2f87…64Ca4A77 to 0x92d4dB…04D10a652.5 ETH From 0x00F029…44529916 to 0xf7DC2e…09e292110.5 ETH From 0x7A532b…B4c2478F to 0x7a5A14…66c2478F5.05e-7 ERC20 From 0xe09AFE…af8f7ed9 to 0xE09565…658F7ED96.8e-9 ERC20	0x296366…8Ba30CEE	0 eth 0 ETH	0.000192746205133154 eth 0.000192746205133154 ETH
0x02c88a…d737235f	22795777	Fri, Jun 27, 2025 12:28 PM	0xd4d1B8…a38892fF	From 0x12D0c5…9374E405 to 0xFaDBa1…C867A0cb54800 USDT From 0xcbC60c…3bd803f4 to 0x788205…94cC898614394.20924 USDT From 0x45ddc5…1B39a826 to 0x5f68f6…Efdd3D9B175.72 USDT From 0x12dE21…8812A805 to 0xb9320F…29855413399990 USDT From 0x7F49D3…c64F71b8 to 0x98088B…403261333000 USDT From 0xdE9cA3…333e396a to 0x902aA1…91fCb9c12739.774807 USDT From 0xbebC20…A0cdFFBf to 0xBEBa9a…a4CdFfBf1.250277279235314 ERC20 From 0x4C39Ed…78B2d367 to 0xe25501…f6bCa2B134.1205990944663 ETH From 0x024bE7…3099F15F to 0x7ef900…8958B4e30.96188403038032 ETH From 0x2Ef5D3…5f0bdd5d to 0x53977D…F04350FD84370.1 USDC From 0x9d19C5…587599f2 to 0xAF4a7a…6d7d2eca1.049343808703705 ETH From 0x79345B…491603B7 to 0x46DAC7…64CAc6F620337 USDC From 0x4c6863…80F2b4f7 to 0x73Dea4…5988e10e1981 USDT From 0x49F682…0d814Ea2 to 0x49fcCA…09814eA2173771.078098 USDT From 0x116389…56edADB3 to 0xf95645…DD498e64250000 USDT From 0x7769Ca…EdEEfaE2 to 0x47dbF4…9cC6b46315524.909476 USDC From 0xde79A1…a12c1380 to 0x410EA7…1C06887B15997 USDC From 0x4AB713…be0e038A to 0x6b70A6…631EDE85114020.001 USDT From 0x6Fca27…3bD598d1 to 0xDD0E2B…51c74FB1958.749605 USDT From 0x17d08A…8405efFd to 0x17D30d…5F05EFfD67 ERC20 From 0x0675ec…101993D0 to 0xea3c39…37b8D5c041.5 ETH From 0xC043E8…1507D95f to 0x7dC333…7FfD80872330.365182 USDC From 0x9c0925…A6C0f021 to 0x5e2611…48CD6E7C0.425 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.0002022692764435 eth 0.0002022692764435 ETH
0x9b8ae7…94ccd821	22795708	Fri, Jun 27, 2025 12:14 PM	0xd4d1B8…a38892fF	From 0x497206…6E11c017 to 0x87f66A…b78ee6cC16337.64 USDT From 0xd194aF…67662a62 to 0xdfA413…Ed616Fa4400 ETH From 0x7f477e…D7811E53 to 0x13D97E…a27e8d3611.5 USDC From 0x1920Fd…401912fF to 0x7e6286…09Ca8D6f160417 USDT From 0x705D5B…3e0fc8DE to 0x77eB78…FD2807c0131114 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14176193.67 USDT From 0xDa7126…6e7B9f79 to 0x310575…7aF395Ff11 LINK From 0xCD3de9…5475fF5b to 0x8306dE…cAd714CA0 ERC20 From 0x2c8763…E68b658a to 0xC84f55…f64F214b1 ETH From 0x4Fc301…5f37607A to 0xD8284F…c1cB98ef3000 USDC From 0x20Ed35…72884207 to 0x78bDD4…EE2e031D1093.762817 USDC From 0x2e7C3f…C57ad22F to 0xd39c20…1eE5Dc8c95044.98279 USDC From 0xD99a30…f9929E0D to 0xa81619…6D2b368c23773.754291 USDT From 0x07a623…867bAA17 to 0xB4653B…5E73e36339086.633396 USDT From 0xBF5014…D8cE116d to 0xdde775…8C3c699517958.8232 USDC From 0x2Ef5D3…5f0bdd5d to 0x53977D…F04350FD84370.1 USDC From 0xB73fe8…a0897C88 to 0xd806Eb…26dE71b3239.942414 USDC From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141200000 USDC From 0x5DdA81…032e6c1d to 0x0E8980…35BCfF1f89218.936724 USDT From 0x42E828…DF3644f0 to 0x30A06B…EF435c8150 DAI	0x296366…8Ba30CEE	0 eth 0 ETH	0.000293547966117186 eth 0.000293547966117186 ETH
0x881fde…320c8573	22795680	Fri, Jun 27, 2025 12:08 PM	0xd4d1B8…a38892fF	From 0x199E32…d02f7982 to 0xd4e432…8677E8d211815 USDT From 0xB1EEAe…09F4a06B to 0x626a1f…1D1f33574.205199738786752 ETH From 0xaA4570…2d651251 to 0x01134B…EeD209E85000 USDC From 0xd5b636…843C4a1a to 0x40DCcc…8A42E15E884912 USDC From 0xe29E44…6dD19d54 to 0xb3dE8b…7f219cb02000 USDC From 0xD3a225…0404C4A1 to 0x3a330E…1bc11Dc820000000 USDT From 0x93cceC…52BCf98A to 0x277652…B1e09f0210000 USDC From 0xd75916…83A3744c to 0x9a6E17…6Cdb37dF4839.712644 USDT From 0x4f1106…7C394f6D to 0x15a778…aD4DCc268.854253155941423 ETH From 0x4fb757…BE899fD9 to 0xa238cb…a36a1D4336762.011022 USDT From 0xe06d99…830C9558 to 0x4fB0C3…02899Fd930000 USDT From 0xED7358…1fDDFa06 to 0xc7359A…Fe65288256693.98 USDT From 0x6b5333…58223cE0 to 0x61D687…4878B2cB680554 USDC From 0xf586fc…612167DA to 0x27A558…FD65496e8970 USDT From 0xeA0f36…6d8a6bb2 to 0x68F0F0…e6371E5329570 USDT From 0x504416…bD2c4Bc8 to 0x6a46C6…61739795128491.96198 USDT From 0xf1dD1a…08aB2633 to 0x4Bde71…552C7Fa4199750 USDT From 0x5AC26d…5d284A37 to 0x3F96E1…33EbC5bc113.589049 USDT From 0xa2AB31…8BB8F98a to 0x670d37…4D289747660 USDT From 0xAB47Bd…45dcE690 to 0x37DBB0…2001f51c75201.84 USDC From 0x2E456c…FbFD0699 to 0x9905B4…14455d630.80151382004449 ETH From 0x1D5166…dD7AB166 to 0xB1fC95…1eBf7D684000 USDT From 0x4e55E3…d2697b68 to 0x4cd6D7…7A4301aA0 USDT From 0x7BF2ba…e36025f4 to 0x033CD5…23DD8dF3299986 USDT From 0x838d8E…85F2520C to 0xf394C0…A8A8f538249600 USDT From 0xBF5014…D8cE116d to 0xdde775…8C3c699517958.8232 USDC From 0x1b4B04…aA0A052C to 0x3a73a8…D584397D2.98 ETH From 0x2Ef5D3…5f0bdd5d to 0xD8ba8a…AD1A9eCf100000 USDC From 0x53996D…9e4350fD to 0xE565DC…411916c149500 USDC From 0x5AC26d…5d284A37 to 0x3F96E1…33EbC5bc113.589049 USDT From 0xF28aE4…b52F7B63 to 0x9a4da3…8D8A8eA710450 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000231993463946156 eth 0.000231993463946156 ETH
0x728579…816528a8	22795656	Fri, Jun 27, 2025 12:04 PM	0xd4d1B8…a38892fF	From 0x5c87b1…96189801 to 0xDe0CbF…1425EE822000 USDT From 0x148507…edc4Ce46 to 0x148933…54c4CE461.68086e-9 ERC20 From 0x878A32…9a056DD2 to 0x87894E…3a056Dd29790 USDT From 0x2Ef5D3…5f0bdd5d to 0xD8ba8a…AD1A9eCf100000 USDC From 0xc3BCcc…d77372E7 to 0x53977D…F04350FD15529.9 USDC From 0x7e6D4b…5247FB84 to 0x24c696…9bD8bDaB999900.0011 USDT From 0x00A5D9…9Df56353 to 0xD0Dc47…A4ea3b1589500 USDT From 0xf9935e…f2F9509e to 0x79Bae0…a15d00F01.158474 ETH From 0xAF56Cb…B6ad0047 to 0xaf5bC6…f6aD004756 ERC20 From 0x7FD80a…e263ccCe to 0xB68F0C…b56eF7122000 USDT From 0x871AE2…558d2e39 to 0xe545D5…f13116E020000 USDC From 0x79E448…31708565 to 0x7fBcEf…9B44935C50400 USDT From 0xFF52B9…4D8d4f2c to 0xF32772…Edd1174B6000 USDT From 0x038f4D…428B1031 to 0xa22593…3e1C9cCB640.1966 USDT From 0x29E4Ca…5C992A08 to 0xaD4789…115B386F10 USDC From 0xbC575C…B7770D8B to 0x2688a3…B24ca5680.0202 ETH From 0x824597…c772E63c to 0xc10f8c…846210e3201.709262 USDT From 0x6Cec91…9dAF3805 to 0x6cEAa0…47aF380572 ERC20 From 0x70FFbf…1232b743 to 0x2e084b…8Ed00a9855.836951 USDC From 0x685b1d…df39331a to 0x96b634…55A1603A40.775393869999995 ETH From 0xF33708…649792C2 to 0xFAF95D…89bb992771366 USDT From 0x5C2EFe…0Fc689F0 to 0x209df2…6539C78C4.37654972997278 ETH From 0x86ec93…873F65AB to 0xD52b14…436db47D20000 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000177118359811456 eth 0.000177118359811456 ETH
0xd40309…e70ac99e	22795646	Fri, Jun 27, 2025 12:02 PM	0xd4d1B8…a38892fF	From 0x4f0a17…807d8873 to 0x36eA56…45d72e9A500000 USDT From 0x498e1F…50325d0f to 0x7629C6…4a6cdc9510 ETH From 0x87f91B…C7DDFace to 0x59C9D2…c530238B200000 USDC From 0x54d7f7…eF72a168 to 0xEfffbe…81761DAA1e-8 WBTC From 0x22EbE7…65A5802c to 0xb1841d…4a44298E8300.022216261272 DAI From 0x904a03…Ab461b81 to 0x91052A…c9Ac1482400000 USDT From 0x248F46…7fAFA17D to 0xde1923…870a08A150000 USDC From 0x289267…479f934f to 0xB68F8b…d289895B27815 USDT From 0x975939…F77A87b2 to 0x28B2Ad…eb28DC061500.292557 USDC From 0x9112C6…2d4B2cC0 to 0x2C4DE0…1CDE385f0.9298981589496199 ETH From 0xf1C109…Ce05Ab8A to 0x94bD7A…C2Edb2f80.021665579999999997 ETH From 0x74f35D…4e5A372a to 0xC84aBa…467dC07916426 USDT From 0x87e353…E575682b to 0x00eb99…85786FaC2009900 USDT From 0x2Ef5D3…5f0bdd5d to 0x53977D…F04350FD84370.1 USDC From 0x393Bd8…8b85B17A to 0x593a9b…feC7C47a0.08425013291889902 ETH From 0x498e1F…50325d0f to 0x7629C6…4a6cdc9510 ETH From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549998.759746 USDT From 0x39458d…422FdAb0 to 0x75B664…A83Ae8e1100 USDT From 0xe0971c…1b12dAE9 to 0x0BCa86…9E640Df85000000 USDT From 0x5643Ef…4C7f692F to 0x129C7d…d450830410000 USDT From 0xb48FBd…9E3Fe857 to 0xBB7b0A…5235b07e30.41 ETH From 0xb51b6B…90e46492 to 0x5266b4…6F0091c41.678 ETH From 0xE2577E…28Bca2b1 to 0x2af372…F3CdE70330351.913509 USDT From 0x4C39Ed…78B2d367 to 0xe25501…f6bCa2B130351.912102 USDT From 0xa1ce2b…A3f15Bf7 to 0xe5A4ca…17A139c4360000 USDC From 0x1b8a6F…a29b7914 to 0x757a33…86c816074.6008 ETH From 0x3A789C…e99C03d0 to 0x9274D8…0536FaBa10 USDT From 0xBC8cd9…AD1DDBc5 to 0x684E1F…E35eB26b0.6041986887033161 ETH From 0xba05F3…2b3C83d5 to 0xb828b5…a4c23b16141770.279746 USDC From 0xcD5D3d…eEe981ff to 0x75c088…41DCB2650.00759448 ETH From 0xDED37C…64e17d07 to 0x92772C…a9B24AD711122.68 USDC From 0x283067…30A76Bc3 to 0x283d11…74A76BC31e-7 ERC20 From 0x3F862f…eCf39D61 to 0x584994…d0b7B8b48000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000222402087077412 eth 0.000222402087077412 ETH
0x5aa21d…be72508d	22795636	Fri, Jun 27, 2025 12:00 PM	0xd4d1B8…a38892fF	From 0xCB6493…C71f397f to 0xB1C6D9…79Ea44012999988 USDT From 0xD9C9ca…90450885 to 0x7e63e2…2B52cCae159 USDC From 0x640152…2AFA5744 to 0xEBbc65…02F2E25080000 USDC From 0xA98abE…E378006D to 0xA980f8…cb78006D44 ERC20 From 0x814a84…8E519Cb9 to 0x814875…5a519CB95e-8 ERC20 From 0x6d5270…c787635b to 0x05932A…1149B9194005 USDC From 0xD82011…9dC1D40E to 0xBE7fD7…A8a772B42000 USDT From 0x059ad0…94Aa3a7A to 0x9acf1e…fd81Dc82120000 USDT From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0x63c401…f6c088d8 to 0x8B2fFd…35d9F6E63510 USDC From 0xF28aE4…b52F7B63 to 0xa3C859…4e224fDB50000 USDT From 0xf586fc…612167DA to 0x623A5e…75374FBF1000 USDT From 0x0CD398…7524A9a9 to 0xC9fDba…1c4d465e83233.67742 USDC From 0x63BD38…9b83BcA3 to 0x4CAaFe…F196aB5a280799.36 USDT From 0xAC024e…F6f90C8b to 0x1Da3E0…A573CbD3111.111111 USDT From 0x86C1D5…0d682253 to 0x718E92…44dBaC6b1.658665479030352 ETH From 0x121019…a4e7BD38 to 0x12CC57…811F117922034.00122 USDC From 0x286ba5…9fEb8069 to 0xbA96a9…Db929a102700 USDT From 0x626911…E01f3357 to 0x692427…8E188C2F21.716057627686077 ETH From 0x840F46…0e048E96 to 0x900a6b…dc93df454 ETH From 0x7922F5…01eC0Df1 to 0xC57783…fAab4884117.181228 USDT From 0x0249DA…B1E374fD to 0x84Ad1F…c4642F28167481.109802 USDC From 0xF99Ee2…25b6D855 to 0x55fE1b…4465f0C50.007834236570789355 ETH From 0x5b2f61…cDD87187 to 0x7c0769…F566d49d11 USDT From 0x7cF211…67133E24 to 0x7Ccc3B…db3d20995.141893103487022 ETH From 0x8B5626…4996C96B to 0x4748aD…96771e0A2.63995268 ETH From 0xb38e2A…A0f2699E to 0xEF8441…00B7e42D0.6276765770392989 ETH From 0x8248b4…f8DFd53C to 0xAF6756…370Ade1b8.07113346854969 ETH From 0x47DC47…91b6f977 to 0x1d10dF…EaAA59d61339.87828 USDT From 0x2Ef5D3…5f0bdd5d to 0x53977D…F04350FD84370.1 USDC From 0x17f48B…B810CeaE to 0x69ed4b…4E7beFbF24823.7 USDT From 0x977A54…A454Abe0 to 0xA03E92…9018dC0435.2 USDC From 0xdB56fb…345a00D8 to 0x2E296C…1570F6E85000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000177534515748536 eth 0.000177534515748536 ETH
0x1c563f…b6a0e62e	22795626	Fri, Jun 27, 2025 11:58 AM	0xd4d1B8…a38892fF	From 0xB6DAF1…4fDAd22D to 0xe3cb4c…8dAf54cF1480 USDT From 0xF28FaF…414114C9 to 0x63bCDe…F18173021.266733526948469 ETH From 0x018cD6…535B83eB to 0xfFa0F2…fAeb1c3915000 USDC From 0x8fAbED…F0Ec60ff to 0xc2Dbc0…7cDC1C6C39760 USDT From 0x2Ef5D3…5f0bdd5d to 0xD8ba8a…AD1A9eCf100000 USDC From 0x930EB9…38F6A677 to 0x930B85…3CF6A677192.2261734200139 ERC20 From 0x300c57…EebB8d41 to 0xEe5267…ee8B2a7317967.910666 USDT From 0x93DFdf…Aa77F716 to 0xA0DD6f…Cd06CDA40.994 ETH From 0x87EdC4…d5d1bd4B to 0x2d6Fe5…cC62f6a5351.268726 USDT From 0x7A2075…BD1085Eb to 0x372d54…2B0b14F22505.2494 USDT From 0xd9FC2C…c89d45C1 to 0xD9F6C5…779D45C11374990 USDT From 0xfCa949…703c7bc0 to 0x3266e4…7eDEFA4c40000 USDT From 0xc6b83e…5F9CeE95 to 0x8B3Fd5…B9d332211000 USDC From 0x6007e2…BF53385b to 0x80c2b6…36396E360.00117 DAI From 0x7df3a9…b21A761f to 0x626587…747D99DE61150 USDT From 0x78E6Db…c9825716 to 0x8d9F30…552ccB4529715 USDC From 0xa31068…6bA17EFD to 0xBF15fc…9E5Dcb9790822.37 USDC From 0xf1C1Fc…EBFaF5b8 to 0x753829…6D0a3a490.09212147740518956 ETH From 0x4540eB…9CbFE168 to 0xA1a788…FD791e337.6 USDT From 0xe323ed…91CCA057 to 0xf3c316…971258aB4.65 ETH From 0x623f7D…9D1CB054 to 0xEca22b…88B7e8Bf102657.95 USDC From 0xE1a1bA…b10240A3 to 0x599C58…1C5c14d888760.69 USDT From 0xb76ac8…6E53C45B to 0xB76860…DE53C45B8.23967e-9 ERC20 From 0x152415…9f1Fc9d3 to 0xda7415…4Fc4E72C1.896 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.00015804923433975 eth 0.00015804923433975 ETH
0xae0699…99255ad8	22795614	Fri, Jun 27, 2025 11:55 AM	0xd4d1B8…a38892fF	From 0xB83694…18D6F124 to 0xD55aA2…e03D46EC601 USDT From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea10193261.75 USDT From 0x3d2Beb…4D281F5E to 0xf900b6…3Ce1DFE674994.725317 USDT From 0xB35548…f51aD0BD to 0x0A25cB…6De6a7AD12950 USDT From 0x9C73C9…16fE33e2 to 0xcE9a70…E5bd14A288679.89 USDC From 0x171109…c1A8D6d4 to 0x3590AE…6aBC19220.0390438700429968 ETH From 0x2F7C91…C3514FC5 to 0x32aD6B…22a2450A3250 USDT From 0xcc7247…7B85f1c6 to 0xa504cF…A70004AE23090.102999 USDC From 0xb933E9…B0855413 to 0xE544dC…AEa2cF2B399990 USDT From 0x74f35D…4e5A372a to 0xC84aBa…467dC07916426 USDT From 0xdB1512…40A2C9C7 to 0x8E77dE…6b20764b254000 USDT From 0x33159c…9c082B06 to 0x5196b9…9f2B6eE23.4936476593451338 ETH From 0xA97261…E650A380 to 0x981496…ff05016f17405 USDT From 0xF65D37…3d275543 to 0x63bCDe…F181730210658.6465 USDC From 0xd7d3Fa…3110786a to 0xD7D4Fd…1b10786a174 ERC20 From 0x1c9d05…fB0EaC4c to 0xa0f285…16f6D4889821.02 USDC From 0x87571b…9b180cE3 to 0x28C01b…096Fb41215919 USDT From 0x068737…90Ccd21F to 0xdBd8E7…caA9a71310 USDC From 0xe2e762…16386F7e to 0xDA8131…51f55DD61208 USDT From 0x2Ef5D3…5f0bdd5d to 0x53977D…F04350FD100 USDC From 0x1920Fd…401912fF to 0x12aF4C…Ac5cd53327737.05 USDT From 0xE0449C…Cda9ab79 to 0x1d9b69…Dc85BdD30.479831691473649 ETH From 0xdDf9Fe…B3B22FC8 to 0xf7b66f…eE85F02E2 ETH From 0xC001d5…2B661b29 to 0x274486…342306A7124264.3 USDT From 0x3A789C…e99C03d0 to 0x9274D8…0536FaBa10 USDT From 0xdAb9Fa…Aae43894 to 0xc82EF0…7B82eF011.883043962251038 ETH From 0x91EC6f…74599EDa to 0x91E430…b8599EdA0.011884352556796233 ETH From 0x49E857…4bE3B0CB to 0xf74c89…8b6EdAE03110 USDT From 0xe2D8cB…718a7562 to 0x07096d…72F1FFd3100 USDT From 0x7A7A07…90a0d19d to 0xF8Cf30…4e2E47F861989.92 USDC From 0x5839C6…FEbA1461 to 0x206815…3525fC52126245.97 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000207217106083065 eth 0.000207217106083065 ETH
0x76b345…425a486c	22795612	Fri, Jun 27, 2025 11:55 AM	0xc46908…A9c38F0d	From 0xe93305…C6CC5BB3 to 0xD501cc…4458ec35399321.440431 USDC From 0x6c8149…4311C067 to 0x4Ca71A…75A4AB5a68471.32 USDT From 0x22eCc0…5933407A to 0x772BEf…452807f418800 USDT From 0x186094…0be10275 to 0x594aCf…87CF222D0 USDT From 0x599586…c57FFFCF to 0x2159a2…0d8766640 USDT From 0xE93348…533e5Bb3 to 0xd50121…6f88ec35399321.440431 USDC From 0xe4332f…d0E78EDd to 0x6FFEcb…499f83d20 USDT From 0x8318f0…D327cEFD to 0x940f35…DAf89BA31171.308562 USDT From 0xacAd06…336263a7 to 0x11d819…CD8a805e0 USDT From 0xc1283d…3727100E to 0x0f9746…aE83F01C0 USDT From 0x8533ac…d3172485 to 0x3cD14d…5ed36E590 USDT From 0x1CA367…D58CEa10 to 0x0a14F6…2A1f9a990 USDT From 0xe51F9C…A5a73cF5 to 0x19201F…4F3112ff0 USDT From 0x1fc371…BfDA355A to 0x11d819…CD8a805e0 USDT From 0x4E14E3…f06BA55C to 0xA69c82…87C42F850 USDT From 0xab38D8…04Fee46B to 0x11d819…CD8a805e0 USDT From 0x3888cD…df83054c to 0x2041AC…D4a397b20 USDT From 0x4c0Ad5…9EEc77cd to 0x3969cC…69305CA00 USDT From 0x436F61…1356B3B5 to 0x4C0A5d…7e5777cD0 USDT From 0xA72675…9a809635 to 0x31038d…672B21AC0 USDT From 0x926FA0…39652327 to 0x31038d…672B21AC0 USDT From 0x6B28dA…b5a1F9b7 to 0xe51F8d…0a453cf50 USDT From 0x7df3a9…b21A761f to 0x62662a…28b799dE0 USDT From 0xc2d140…70F88189 to 0xB677BB…9b4723c00 USDT From 0xE7854F…79d26a21 to 0x65f491…8fDE6e530 USDT From 0x8438d9…050a4A53 to 0xBf5089…4B89351A0 USDT From 0xF90daf…DeE1dFE6 to 0xabe50C…aB8AB2DB0 USDT From 0xF3d71A…AB08f43b to 0x289B5D…24Cc621E0 USDT From 0x9a12E8…67EF23B5 to 0x41ee33…92C0fc340 USDT From 0x98EF54…04C93ad1 to 0x49F605…57434eA20 USDT From 0x38B11D…a7369ec4 to 0x050962…931232150 USDT From 0x65Db9f…508F49bC to 0x23e19b…97A81E680 USDT From 0x94Db73…B531C53E to 0xf0fb4a…C56d2d3f0 USDT From 0x8785Aa…26233413 to 0x4B4f94…7b29592E0 USDT From 0x9D8dDA…0F7Ac824 to 0x1dEaa5…65F5F42C0 USDT From 0xa54603…24965fE7 to 0x997cF8…3F5Ab3860 USDT From 0x04019a…21Ab8025 to 0x3EDb06…11b88a840 USDT From 0xbd9907…9FaEF689 to 0x8038ce…08516Be70 USDT From 0xB03418…5B8F92b2 to 0x84C107…73e2353c0 USDT From 0xB72552…26e04661 to 0xc189CE…FD3bbC400 USDT From 0xA5b682…2E722287 to 0x1D83BD…f54559500 USDT From 0x546da2…DfA135B7 to 0x423b90…4542AA280 USDT From 0x625CA3…56b0388e to 0xDb462A…cfeeb7de0 USDC From 0x8b4EC2…107038b8 to 0xcBD28c…8D78baE60 USDC From 0xc5eBb5…0486a658 to 0xaE3aAf…4E7fA36E0 USDC From 0x502eCC…93A759D9 to 0x0E719C…B9947e020 USDC From 0x298D26…62c0D8B6 to 0x0593B4…196C38F00 USDC From 0x2Ef5D3…5f0bdd5d to 0x53996F…Dd8550fd0 USDC From 0x9602f4…B822A798 to 0x0ed1A7…5A48AdC80 USDC From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE0 USDC From 0x14d8B4…758a14Dd to 0x2AFE95…5158603C0 USDC From 0xc3BCcc…d77372E7 to 0xB969EC…4d0d27E40 USDC From 0x93cceC…52BCf98A to 0x277784…2Dc39F020 USDC From 0x623f7D…9D1CB054 to 0xe269E2…952394d30 USDC From 0x602a43…A07c10a6 to 0x978fDf…665026950 USDC From 0xce99eB…69bd14A2 to 0x677301…0095bE0F0 USDC From 0x8C5B25…2F8Ff3FB to 0x0ae494…81Bfc8ED0 USDC From 0xE16bcc…385eE415 to 0xFea074…F11Cd86B0 USDC From 0x6f05b7…79758ee6 to 0x2156D3…71107A890 USDC From 0xA6264c…298435DF to 0xf30609…705738AE0 USDC From 0xB943C0…686D326E to 0xDdF9ae…B5C7C1B12000 USDT From 0x0266B4…85eB8615 to 0x0A263e…1AdaA7Ad0 USDT From 0xd138E3…F7c6E8cA to 0xd276bc…F47Db40450000 USDT From 0x3B90Fb…43E9906A to 0x403528…Caacb9F6119900 USDT From 0x6e386E…10d35F2E to 0xB287A1…F01F346a1653 USDC From 0xFFE011…98D947c7 to 0x6339e0…Cf403B935 USDT From 0x1A9eA6…51E788d9 to 0xBd7eC0…47f3e056100 USDT From 0xe5e6c3…321c18ee to 0x6339e0…Cf403B930 USDT From 0xbE2Ac7…fc72c35a to 0xbAD51D…1bbEdf171500 USDC From 0xdCD1c0…6Dde1890 to 0x11d819…CD8a805e0 USDT From 0xb53Ae7…53141443 to 0x8d8662…46001Cc70 USDT From 0x0d6467…300881E6 to 0x6B5335…8eA2E0b10 USDT From 0xe5cB83…07889A43 to 0x7cC2db…B01e64AE0 USDT From 0x88C984…63301045 to 0x6339e0…Cf403B930 USDT From 0x9602f4…B822A798 to 0x282E9b…084fcA6F0 USDC From 0xF22093…5d4Ebafd to 0x2661e8…FA9d73C60 USDC From 0xbE2Ac7…fc72c35a to 0xe829a4…c80971C70 USDC From 0x85ee93…5Ab36553 to 0x0Ab029…8AEC16160 USDC From 0x814294…33C71cE2 to 0xb33BEd…8377EA0f5489 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000633124475670456 eth 0.000633124475670456 ETH
0xd341b2…3e3c9c7b	22795607	Fri, Jun 27, 2025 11:54 AM	0x4e1982…EFa216ce	From 0x186094…0be10275 to 0x594A07…15E4222D0 USDT From 0x599586…c57FFFCF to 0x2159cc…941766640 USDT From 0xe4332f…d0E78EDd to 0x6FFeD7…ac9e83d20 USDT From 0xacAd06…336263a7 to 0x11D8f0…6817805E0 USDT From 0x625CA3…56b0388e to 0xdB461a…39EFb7de0 USDC From 0xc1283d…3727100E to 0x0F97A7…EBB5f01c0 USDT From 0x8533ac…d3172485 to 0x3cD193…7f106E590 USDT From 0x8b4EC2…107038b8 to 0xCBd219…8388bAE60 USDC From 0x1CA367…D58CEa10 to 0x0a14b8…04329A990 USDT From 0xe51F9C…A5a73cF5 to 0x192065…21cC12ff0 USDT From 0x1fc371…BfDA355A to 0x11D8f0…6817805E0 USDT From 0xc5eBb5…0486a658 to 0xaE3a90…Be82a36e0 USDC From 0x4E14E3…f06BA55C to 0xa69C73…2DeF2f850 USDT From 0x14E511…c458ecc8 to 0x241DE1…24154bC50 UNI From 0xA5f7cb…2f45Fd89 to 0x5098d5…1E8795EB0 MOVE From 0x502eCC…93A759D9 to 0x0E7173…f0667E020 USDC From 0xab38D8…04Fee46B to 0x11D8f0…6817805E0 USDT From 0x3888cD…df83054c to 0x204140…c6ec97b20 USDT From 0x4c0Ad5…9EEc77cd to 0x39694E…f2755CA00 USDT From 0x298D26…62c0D8B6 to 0x05939f…4d0B38F00 USDC From 0x436F61…1356B3B5 to 0x4c0aaB…F87877cD0 USDT From 0xA72675…9a809635 to 0x3103C7…190621aC0 USDT From 0x926FA0…39652327 to 0x3103C7…190621aC0 USDT From 0x6B28dA…b5a1F9b7 to 0xe51Ff4…FC093cF50 USDT From 0x2Ef5D3…5f0bdd5d to 0x539942…9a0f50fD0 USDC From 0x9602f4…B822A798 to 0x0ED162…A0c7AdC80 USDC From 0x6beA59…F12FF5DF to 0x00FD2d…3439cdCe0 USDC From 0x14d8B4…758a14Dd to 0x2AF21B…c2d7c03C0 USDC From 0x7df3a9…b21A761f to 0x626602…ADEc99de0 USDT From 0xc3BCcc…d77372E7 to 0xb9691d…A0bE27E40 USDC From 0xc2d140…70F88189 to 0xb677A8…681523c00 USDT From 0x93cceC…52BCf98A to 0x27772E…8ea69F020 USDC From 0xE7854F…79d26a21 to 0x65f495…977F6E530 USDT From 0x8438d9…050a4A53 to 0xbf5087…6DEE351a0 USDT From 0xF90daf…DeE1dFE6 to 0xabe5Df…F9CfB2Db0 USDT From 0xF3d71A…AB08f43b to 0x289Be2…DDe1621E0 USDT From 0x623f7D…9D1CB054 to 0xE269e2…CfeE94D30 USDC From 0x9a12E8…67EF23B5 to 0x41eEF1…C1BEFc340 USDT From 0x602a43…A07c10a6 to 0x978FCD…478e26950 USDC From 0x98EF54…04C93ad1 to 0x49f6Dd…d9B14Ea20 USDT From 0xce99eB…69bd14A2 to 0x6773E7…7036bE0f0 USDC From 0x38B11D…a7369ec4 to 0x0509E3…034032150 USDT From 0x65Db9f…508F49bC to 0x23e137…B1651e680 USDT From 0x94Db73…B531C53E to 0xF0Fb6C…2FF82D3F0 USDT From 0x8C5B25…2F8Ff3FB to 0x0Ae4bD…2e32c8ed0 USDC From 0x8785Aa…26233413 to 0x4b4Fd7…19e2592e0 USDT From 0x71BC72…0197C857 to 0xE20891…6Da2E2490 USDT From 0xE16bcc…385eE415 to 0xFEa090…E796D86B0 USDC From 0x9D8dDA…0F7Ac824 to 0x1deA0A…A903f42c0 USDT From 0xa54603…24965fE7 to 0x997ccD…6BD9b3860 USDT From 0x04019a…21Ab8025 to 0x3eDBD8…ab9a8A840 USDT From 0xbd9907…9FaEF689 to 0x803815…49806bE70 USDT From 0x6f05b7…79758ee6 to 0x2156dE…8a6a7A890 USDC From 0xB03418…5B8F92b2 to 0x84C1BA…6882353C0 USDT From 0xB72552…26e04661 to 0xc18964…2824bc400 USDT From 0xA6264c…298435DF to 0xF3069E…8fd038ae0 USDC From 0xA5b682…2E722287 to 0x1D83c4…e12959500 USDT From 0x546da2…DfA135B7 to 0x423b4D…4B0EAa280 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000874983586294389 eth 0.000874983586294389 ETH
0x9d3cdc…2f582a2d	22795604	Fri, Jun 27, 2025 11:53 AM	0xc46908…A9c38F0d	From 0x029E8b…f0D7b113 to 0x7C36C4…408BFEeD0.01 USDE From 0x9D8dDA…0F7Ac824 to 0x1dEaa5…65F5F42C523733 USDT From 0xA54626…18BB5Fe7 to 0x997c60…e9F2b386604250 USDT From 0x997c60…e9F2b386 to 0x040D15…c587c6a4996413 USDT From 0xa54603…24965fE7 to 0x997cF8…3F5Ab386604250 USDT From 0xf393C8…7596B5C9 to 0x4Ca71A…75A4AB5a67380.1 USDT From 0xc1283d…3727100E to 0x0f9746…aE83F01C0 USDT From 0xA72675…9a809635 to 0x31038d…672B21AC0 USDT From 0xdCD1c0…6Dde1890 to 0x11d819…CD8a805e0 USDT From 0xc2d140…70F88189 to 0xB677BB…9b4723c00 USDT From 0x926FA0…39652327 to 0x31038d…672B21AC0 USDT From 0x1fc371…BfDA355A to 0x11d819…CD8a805e0 USDT From 0xe4332f…d0E78EDd to 0x6FFEcb…499f83d20 USDT From 0x186094…0be10275 to 0x594aCf…87CF222D0 USDT From 0xE7854F…79d26a21 to 0x65f491…8fDE6e530 USDT From 0x6B28dA…b5a1F9b7 to 0xe51f0d…18641Cf50 USDT From 0x98EF54…04C93ad1 to 0x49F605…57434eA20 USDT From 0xacAd06…336263a7 to 0x11d819…CD8a805e0 USDT From 0xF90daf…DeE1dFE6 to 0xABE564…323F12dB0 USDT From 0x8438d9…050a4A53 to 0xBf5089…4B89351A0 USDT From 0xF3d71A…AB08f43b to 0x289B5D…24Cc621E0 USDT From 0x38B11D…a7369ec4 to 0x050962…931232150 USDT From 0x3888cD…df83054c to 0x2041AC…D4a397b20 USDT From 0x4E14E3…f06BA55C to 0xa69Cd0…027F0f850 USDT From 0x4c0Ad5…9EEc77cd to 0x3969cC…69305CA00 USDT From 0x65Db9f…508F49bC to 0x23e19b…97A81E680 USDT From 0xb53Ae7…53141443 to 0xFc78e3…fFcfcaE80 USDT From 0x94Db73…B531C53E to 0xf0fb4a…C56d2d3f0 USDT From 0x599586…c57FFFCF to 0x2159a2…0d8766640 USDT From 0x8533ac…d3172485 to 0x3cD14d…5ed36E590 USDT From 0x7df3a9…b21A761f to 0x62662a…28b799dE0 USDT From 0x8785Aa…26233413 to 0x4B4f94…7b29592E0 USDT From 0x9602f4…B822A798 to 0x282e1E…dB4D2A6F0 USDC From 0xb53Ae7…53141443 to 0x8d8662…46001Cc70 USDT From 0x602a43…A07c10a6 to 0x978fDf…665026950 USDC From 0xab38D8…04Fee46B to 0x11d819…CD8a805e0 USDT From 0x93cceC…52BCf98A to 0x277784…2Dc39F020 USDC From 0x9a12E8…67EF23B5 to 0x41Ee8C…3158fC340 USDT From 0xAaf407…d700f7d5 to 0x4ebd2F…0f95c1eA3000 USDT From 0x298D26…62c0D8B6 to 0x0593B4…196C38F00 USDC From 0x502eCC…93A759D9 to 0x0E719C…B9947e020 USDC From 0xc5eBb5…0486a658 to 0xaE3aAf…4E7fA36E0 USDC From 0x2Ef5D3…5f0bdd5d to 0x53996F…Dd8550fd0 USDC From 0x9602f4…B822A798 to 0x0ed1D4…9EE31dC80 USDC From 0xce99eB…69bd14A2 to 0x6773e9…7b170E0F0 USDC From 0x623f7D…9D1CB054 to 0xE26952…9Cc994D30 USDC From 0x6beA59…F12FF5DF to 0x00Fd6c…69864DcE0 USDC From 0xe51F9C…A5a73cF5 to 0x19201F…4F3112ff0 USDT From 0x85464B…6E399A9C to 0x8c72B4…1048b4950 USDC From 0xc3BCcc…d77372E7 to 0xB969EC…4d0d27E40 USDC From 0x14d8B4…758a14Dd to 0x2AFE95…5158603C0 USDC From 0x1CA367…D58CEa10 to 0x0a14F6…2A1f9a990 USDT From 0x8C5B25…2F8Ff3FB to 0x0ae494…81Bfc8ED0 USDC From 0x436F61…1356B3B5 to 0x4C0a6c…9E6417cd0 USDT From 0x85464B…6E399A9C to 0xbD9f0e…dF5B54Ed0 USDC From 0x625CA3…56b0388e to 0xDb46a3…DF0b07de0 USDC From 0x8b4EC2…107038b8 to 0xCBD23c…A8cb5AE60 USDC From 0x4cA7f3…7296AB5A to 0xA29e49…dd2B4Ff50 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0x5875D9…8C375dB1 to 0x853e3c…c9fCAe750 USDC From 0x53c902…2F3063Fa to 0x4E3134…20BdFc500 USDT From 0x9C73C9…16fE33e2 to 0xCE9955…710314a20 USDC From 0xA75752…dCda7450 to 0x0D17b8…756B145A0 USDT From 0xB8d581…144Bb143 to 0x2d2ddd…4136D6ED0 USDC From 0xEF90d9…A0aA266e to 0x80434A…46Aa38a60 USDT From 0xc66d07…F413a4d7 to 0xAc880D…37fc85bc0 USDC From 0x1a0293…5dcE6Fee to 0x4FF894…db5122910 USDT From 0x31Fc52…70138749 to 0xE5Afa9…A7Bbc9c70 USDC From 0xdC5634…Ac6D78E2 to 0x5AA713…d0038bCf0 USDT From 0xEC31AD…9df72874 to 0x642087…e08a1cb20 USDC From 0x54a582…53D9e7Bc to 0x9A24A2…82669c7E0 USDT From 0xa54EDC…BA8A5540 to 0x9E8425…5849f7710 USDT From 0x382BE3…312b0EA9 to 0x4CA48b…01d2D2E90 USDC From 0xb7C7d3…330ad50C to 0xA340a0…6b30d2870 USDT From 0x6f05b7…79758ee6 to 0x2156D3…71107A8914350 USDC From 0x830c9E…73b0b8B6 to 0xe4a933…D19BbF595000 USDC From 0x3B90Fb…43E9906A to 0x403528…Caacb9F60 USDT From 0xB03418…5B8F92b2 to 0x84C107…73e2353c11947.94163 USDT From 0x84c1E9…f934353C to 0xAee607…8aa4eD293000 USDT From 0xA6264c…298435DF to 0xf30609…705738AE12600 USDC From 0x14c6da…d974Df12 to 0x4B35d5…7240ED9410000 USDT From 0x7f477e…D7811E53 to 0xAC18b1…A8786CaC795 USDC From 0xB72552…26e04661 to 0xc189CE…FD3bbC4071440 USDT From 0x8e8000…d1C6483a to 0x96e199…595061fF18.56376253309223 ONDO From 0x215699…B4fD7A89 to 0xA9d1e1…F3ad3e434350 USDC From 0xC18902…711cBC40 to 0xd038bD…e4ae1635300 USDT From 0x550E47…478cBb7f to 0xec8f9D…9bDb8fB0119528.36 USDC From 0x601823…3F118E3f to 0x714dAa…2F5F46680.06 WETH From 0xF22093…5d4Ebafd to 0x2661e8…FA9d73C61800 USDC From 0xbF7a09…aF3d5F23 to 0xa9A5EF…550eCE312500 USDT From 0x7BF2ba…e36025f4 to 0x0330b0…aE828DF3200005 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00071691378486611 eth 0.00071691378486611 ETH
0x811205…3a60bd8f	22795599	Fri, Jun 27, 2025 11:52 AM	0x0630e4…09F55692	From 0xc1283d…3727100E to 0x0F97F4…6973f01C0 USDT From 0xA72675…9a809635 to 0x3103e9…97bE21aC0 USDT From 0xdCD1c0…6Dde1890 to 0x11d8F0…00bB805E0 USDT From 0xc2d140…70F88189 to 0xB67726…78f523C00 USDT From 0x926FA0…39652327 to 0x3103e9…97bE21aC0 USDT From 0x1fc371…BfDA355A to 0x11d8F0…00bB805E0 USDT From 0xe4332f…d0E78EDd to 0x6ffe6A…901483d20 USDT From 0x186094…0be10275 to 0x594a9D…4667222d0 USDT From 0xE7854F…79d26a21 to 0x65f474…16506e530 USDT From 0x6B28dA…b5a1F9b7 to 0xe51FDF…Db251cF50 USDT From 0x98EF54…04C93ad1 to 0x49F6E8…1adF4Ea20 USDT From 0xacAd06…336263a7 to 0x11d8F0…00bB805E0 USDT From 0xF90daf…DeE1dFE6 to 0xAbe5Ca…478512DB0 USDT From 0x8438d9…050a4A53 to 0xBf503c…6336351a0 USDT From 0xF3d71A…AB08f43b to 0x289BDE…cB93621e0 USDT From 0x38B11D…a7369ec4 to 0x05092b…EBBf32150 USDT From 0x3888cD…df83054c to 0x204161…CF2E97b20 USDT From 0x4E14E3…f06BA55C to 0xA69C27…b3E80f850 USDT From 0x4c0Ad5…9EEc77cd to 0x3969A0…86c95cA00 USDT From 0x65Db9f…508F49bC to 0x23e1C1…75131E680 USDT From 0xb53Ae7…53141443 to 0xFC7816…35b41Ae80 USDT From 0x94Db73…B531C53E to 0xF0Fb62…00340D3f0 USDT From 0x599586…c57FFFCF to 0x2159B5…971866640 USDT From 0x8533ac…d3172485 to 0x3Cd10E…C4936e590 USDT From 0x7df3a9…b21A761f to 0x62660C…EF3a99De0 USDT From 0x8785Aa…26233413 to 0x4B4f8f…745F592e0 USDT From 0xb53Ae7…53141443 to 0x8d86ef…4B261cC70 USDT From 0xab38D8…04Fee46B to 0x11d8F0…00bB805E0 USDT From 0x9a12E8…67EF23B5 to 0x41ee0e…E798fC340 USDT From 0xe51F9C…A5a73cF5 to 0x192044…3d5f12fF0 USDT From 0x1CA367…D58CEa10 to 0x0A1468…187F9a990 USDT From 0x436F61…1356B3B5 to 0x4c0A96…cC5817cd0 USDT From 0x14E511…c458ecc8 to 0x241D4A…34360bC50 UNI From 0xA5f7cb…2f45Fd89 to 0x509856…2fc505eb0 MOVE From 0x9602f4…B822A798 to 0x282E55…8c242a6F0 USDC From 0x602a43…A07c10a6 to 0x978ff7…4D6D26950 USDC From 0x93cceC…52BCf98A to 0x27779F…14cb9f020 USDC From 0x298D26…62c0D8B6 to 0x05932e…722938F00 USDC From 0x502eCC…93A759D9 to 0x0e71ea…41b37E020 USDC From 0xc5eBb5…0486a658 to 0xae3A71…3518a36E0 USDC From 0x2Ef5D3…5f0bdd5d to 0x5399F0…E57350fD0 USDC From 0x9602f4…B822A798 to 0x0Ed10E…78A91Dc80 USDC From 0xce99eB…69bd14A2 to 0x6773D4…B2fe0e0f0 USDC From 0x623f7D…9D1CB054 to 0xe269fd…0a0094D30 USDC From 0x6beA59…F12FF5DF to 0x00Fd5c…C5884DCE0 USDC From 0x85464B…6E399A9C to 0x8c7294…0f9Db4950 USDC From 0xc3BCcc…d77372E7 to 0xb96935…ECe727e40 USDC From 0x14d8B4…758a14Dd to 0x2aF200…A25FC03c0 USDC From 0x8C5B25…2F8Ff3FB to 0x0ae40c…1Fd918eD0 USDC From 0x85464B…6E399A9C to 0xBd9fA2…1cA554eD0 USDC From 0x241D83…22074bC5 to 0x4e7EB2…6Af724120 UNI From 0x625CA3…56b0388e to 0xDB463d…4edD07de0 USDC From 0x8b4EC2…107038b8 to 0xCbD2B3…7B8F5aE60 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000938177831630295 eth 0.000938177831630295 ETH
0xb577a4…22722fcb	22795572	Fri, Jun 27, 2025 11:47 AM	0xd4d1B8…a38892fF	From 0xAdc544…622D37aD to 0x55362a…78d30e0111762.317176 USDC From 0xf78783…27e49728 to 0x2455dd…8221E4DA4493.207761 USDC From 0x5DAA8a…0d145d0e to 0x29fe3c…d60bCac91110 USDT From 0x3A7242…78B6b39e to 0xCcf8D6…ec0c245110000 USDT From 0x61374A…FebBb7a2 to 0x721273…92A2077573588.20749529553 DAI From 0xE242c3…092eB3c2 to 0x1dae70…677E3f6610682.1 USDT From 0xfc728C…a0298b6c to 0x72dA4a…e10eDF0f1710.68427 USDC From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b812736.447374 USDC From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D280000 USDC From 0x9eC3e7…DB7eFCf9 to 0x3A283C…24C31f5110 USDT From 0xa08C56…ab5620A2 to 0x0ee6a7…8eC30c3920 USDC From 0x4aa501…cdAf0466 to 0x9B220a…9BD154D33870.96 USDT From 0x9f1BFf…9D9d1F8E to 0xDF039C…4d4521A068409.29 USDT From 0xC73c5d…50652882 to 0xB89871…47Ef8eb728005.461199 USDT From 0x2Ef5D3…5f0bdd5d to 0x53977D…F04350FD100 USDC From 0x3978eb…edf9c04b to 0x811cc2…1C6Be45B5000 USDC From 0x4bD4C4…b4b76cBB to 0x3b8f45…a96c86693000 USDC From 0xB4bd21…6563ed45 to 0x94bf19…767C9D1F19000 USDT From 0xB4aF04…A757e568 to 0x8a4419…CE23322F92081.07 USDT From 0xC6a9d4…c1b83f09 to 0x4A93eC…8e8d6f071.049982420032574 ETH From 0xf8480e…f94a688D to 0x2Dd4bb…F79792c56600 USDT From 0xfc728C…a0298b6c to 0x690830…813DECdf475.760304 USDC From 0xf345CF…d09205f2 to 0xb38f7d…474587A583000 USDT From 0x814778…806CE5E2 to 0x19fdFA…0F7016e210798.56 USDC From 0x47AC27…46277cDe to 0xe4a1e4…8aBD0F2e56734 USDC From 0xd64d9c…bf53D048 to 0xBD03ed…25f7CDFc301 USDT From 0xA5CDd0…91e7aEB0 to 0x39Da96…c7B31D4E0 USDC From 0xB7D5E5…4Bd00cCb to 0x1b98f7…3007d40020000 USDT From 0xaAc9F5…27D2Da8c to 0x30De93…516ef3cA10000 USDC From 0x6007e2…BF53385b to 0x80c2b6…36396E360.00117 DAI From 0xbD9b9e…952C7cf9 to 0x46b0CE…79c5E648400 USDT From 0x9C73C9…16fE33e2 to 0xcE9a70…E5bd14A288679.89 USDC From 0x054852…f39feE14 to 0x49312B…3498E4439200 USDC From 0x7922F5…01eC0Df1 to 0xC57783…fAab4884117.181228 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000240080362293564 eth 0.000240080362293564 ETH
0x5e2941…6a3498a3	22795521	Fri, Jun 27, 2025 11:36 AM	0xd4d1B8…a38892fF	From 0x035BBe…22937c6d to 0x877b43…b6ebD2EB13400 USDC From 0xb82C1d…70E6C577 to 0x7dC5AD…4cB18c8955370.011614 USDT From 0x920D78…1ec5074D to 0xFa7D66…a2f7D770994477.62 USDC From 0x93d474…dd12d36B to 0xaC6920…f464b9A91000 USDT From 0x97c1B7…f6C3DcDA to 0xA9bc5d…5977a2fE58000 USDC From 0x888844…1aDB95cE to 0x71f188…44EA722B2000000 USDC From 0x2Ef5D3…5f0bdd5d to 0x53977D…F04350FD84370.1 USDC From 0xC25dbC…028a3019 to 0x8374EF…D4709B19291305 USDT From 0x585E77…520403aF to 0xa294A1…5C9c4ff5700000 USDC From 0x7A2075…BD1085Eb to 0xe87AD4…69f45A2A4924.3357 USDT From 0x1A2662…69464011 to 0xBB7388…15C946CA1.3797308437239144 ETH From 0x1A2b8e…C1164951 to 0x0aaeBF…063bF96C48.486424 USDT From 0x103F62…97a42e74 to 0x79E922…86708565200000 USDT From 0xba05F3…2b3C83d5 to 0xb828b5…a4c23b16131220.401471 USDT From 0xbEB47a…cCE2a1f4 to 0x3676C8…6Dc01BBc16.99998393636244 ETH From 0xf8480e…f94a688D to 0x2Dd4bb…F79792c56600 USDT From 0x7dE0C3…eBAED016 to 0x9588E1…632b3cc50.002036742840848914 ETH From 0x904a03…Ab461b81 to 0x2bEB1d…8b555e66200 USDC From 0x9F9307…42E68De9 to 0x9F9CA3…48E68de90.30499371388676494 ETH From 0xB17a37…eC8Ddc7E to 0x8C29E7…c3C07E371.14719024 ETH From 0x19AC75…b92fbaA6 to 0x6e1A42…9E277f2755110.183397 USDT From 0xF27867…3C365C00 to 0x292429…1E338349174750.011101 USDT From 0x231021…4d7a916F to 0x7E5061…D683f21020037.3 USDT From 0x1C437c…e8dF1A8B to 0xe9D619…c7924A473000 USDC From 0xe64C93…7CAC10A4 to 0x8245B9…6806667210550 USDT From 0x3B3f5f…724E58A8 to 0x9413c5…e64C4b98150000 USDT From 0xE70784…CFEe59b6 to 0xB68F8b…d289895B16320.001134 USDT From 0x689cDF…A5A921F9 to 0x0606a7…5D631B3C80000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.0001806337529985 eth 0.0001806337529985 ETH
0x734a68…90b5059d	22795516	Fri, Jun 27, 2025 11:35 AM	0xd4d1B8…a38892fF	From 0xED7358…1fDDFa06 to 0xc7359A…Fe652882199180.32 USDT From 0xb60359…06c2E7cf to 0xF50b11…1DdF6D3a1.1085857 ETH From 0xfc728C…a0298b6c to 0x690830…813DECdf475 USDC From 0x228BEA…f97e8283 to 0x43AEe4…02398211173800 USDT From 0xac8e61…788Fc14C to 0x21f253…30FCBF7c495800 USDT From 0xf66F91…2F892877 to 0x81A16E…8166c2f828866.548167 USDT From 0x1e8673…3f67988b to 0xef044c…6486973753409 USDC From 0xb38e2A…A0f2699E to 0x3BC04a…2667EfC51.336388738306921 ETH From 0xEf313d…47fb0351 to 0xEf313d…47fb0351300 ERC20 From 0x9e06F1…23712608 to 0xA5E3aD…8AFA5CbA3.629755478699463 ETH From 0x302341…0Bb7e718 to 0xB44DFd…805a52744500 USDC From 0xa2C7aA…F0094c28 to 0xFFf0b0…e0149e861 USDT From 0x3Fb720…54BFb7a5 to 0xa94012…0aF4393221.5 ETH From 0x9D2684…D32103e6 to 0x9d21eD…Fc2103E61169.6249 USDT From 0x7a4E54…58de1375 to 0x7a462e…8cDE137530792.000745 USDT From 0x32eA85…D39F7B2F to 0xFc151D…6e9b1782363886.190895 USDT From 0x3159be…C36f82b6 to 0xF0975B…BE01db5585239.09 USDC From 0x5c8232…Ef0585c9 to 0xfd63Ea…023FCEEb1.0583872669067955 ETH From 0xdA3FC1…754908Eb to 0x781752…109Db8Ac25000 USDT From 0x1F287D…87Cff8dc to 0x59BeaE…E4A6e4e614000 USDT From 0x9d8D1C…B69f038e to 0xDA1387…9ECB81a91.8123049248348202 ETH From 0x971128…CCdBD03f to 0x4e78e8…71932412119000 USDT From 0x927830…2DC84348 to 0x92772A…F6c84348156 ERC20 From 0x85CF47…0a9c7439 to 0x4e366a…286E9e6139000.0148 USDC From 0xb67107…9C0dc62A to 0xE5Cc05…c9ee0B7f1 ETH From 0xBFA6Bf…84e0eCF6 to 0xc16978…91Abd0E84.62095950005 ETH From 0x2Ef5D3…5f0bdd5d to 0x53977D…F04350FD84370.1 USDC From 0x681641…4e06A3d6 to 0xDa210e…7Df71eab1000 USDT From 0xA72675…9a809635 to 0x310D85…0e2421AC100001 USDT From 0x0B0e62…c712E329 to 0x9Bc552…d8343Fb43.246184868090769 ETH From 0x8ce587…32156f4C to 0x3433a4…33Db5ae60.352631 ETH From 0x248F46…7fAFA17D to 0xde1923…870a08A150000 USDC From 0xc135e8…01757b2c to 0xDF039C…4d4521A0105920.11 USDC From 0x12aF31…D15cd533 to 0x327d51…3608B134898975.18 USDT From 0xA28786…0A2e9D66 to 0xA28786…0A2e9D665000 USDT From 0xD21921…57e0E370 to 0x67C1D9…E40B333c485.70064790000004 LINK From 0xCB7AAE…9FB32336 to 0xd91e26…9B3D56105714.966538 USDC From 0x808882…aB34F3aB to 0x7F1d62…E05409aC5506.404952 USDC From 0xc86C66…40583d12 to 0x7EDFE1…8c68910a50000 USDT From 0xAbd76A…75d6b674 to 0x5d78BC…72a3A40F20143.58 USDC From 0x2d1062…56297C74 to 0x2d1382…56297c74100011.567352 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e435326 USDC From 0xC463f0…16249Add to 0xEc2098…184b790A1.28 ETH From 0xf7597f…0491737f to 0x5d78BC…72a3A40F6749 USDC From 0x9335f4…7479E91c to 0x4df488…92192Fd113.307877128602707 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000238587420713792 eth 0.000238587420713792 ETH

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