Address 0x2a2937DC5A36e3506dB1A8c003e473D60b0602Ff

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
0x8fee97…427d2e70	23145299	Fri, Aug 15, 2025 8:40 AM	0x6cBB0D…A7Af73E4	From 0xC1F627…6B44cde8 to 0xb1def3…2ddA22F11000 USDT From 0x285391…52C733ae to 0x8ba067…91E96d8C66140.61563 USDT From 0x4A8f01…Db80f978 to 0x329659…90a7FF260.1232543234411646 ETH From 0x81385F…69E8dED3 to 0x898094…8cF5dFc01 ETH From 0xA38E2D…236D94Eb to 0xd321d3…1f6Ba9b20.01 ETH From 0x89CF39…c6A9e2F6 to 0x16626E…16e4658f3 ETH From 0x4a79Ce…31951C72 to 0x594BB1…4146708A7 ETH From 0x304B9d…Bc89A655 to 0xF919F6…9AEEFe28150000 USDC From 0xF05234…3780b66c to 0x8e55e0…D8c2F74317.937377800520498 ETH From 0x32ff8D…6FA24c27 to 0x63ac43…485efFa62.4619500624756476 ETH From 0x9423Bb…54EB7eA4 to 0x118508…df0eb18435811 USDT From 0xa36e68…bcdB3C69 to 0x2c4099…fD013cb44.991465017826412 ETH From 0xDf31A7…c45cfd0f to 0x8A7Ce4…7864371D0.010649356422616428 ERC20 From 0x1C4Bb2…C4bd4D21 to 0x0bEC16…C9c3BD114.83 ETH From 0x991b42…106a5e07 to 0xe965b3…4d4B6b9B3.405 ETH From 0x81aba3…8Eba194B to 0xebCa37…04D350ac98866 USDT From 0x02a05C…331F1805 to 0xfaADD5…F207055E20 USDT From 0xCc62d6…6ee23521 to 0xa63809…fc3466C632500 USDT From 0x7865fA…3257B6C8 to 0x8e5E6c…2baC27f91 ETH From 0x64B2E7…0872ED0D to 0x0492D8…7E53f8E334278.616975 USDT From 0x9Db0e7…0689FDd7 to 0xebCa37…04D350ac99043 USDT From 0xF9C145…1C0a39a8 to 0x8cE463…Fe253f279168.75 USDT From 0x111a7E…eAA47eB3 to 0x25E782…3cE83dFa120000 USDT From 0x1d49CA…A3EC85b7 to 0xBbD3DA…0266Dbed3.9008389591145693 ETH From 0xdbA9f7…8425aF1e to 0x2B4b32…1fD9C8e815.28114288 ETH From 0x357Fb2…e25009A6 to 0xDAB25e…3f72252b1000 USDC From 0xf49B75…0afd580A to 0xfc2000…6E2367E535055.89 USDT From 0x68b6AD…5c7f7150 to 0x18738E…2D64238623237 USDT From 0xb6a408…7405FD06 to 0x43eAc9…C3Adcda6105715.99 USDT From 0x4c801f…2b279aaE to 0x753cAc…4d77968a10000 USDC From 0x2B4142…72D9C8E8 to 0x216F3A…d6e7aaa315.281143 ETH From 0x17ec53…C2E3084A to 0x2AE402…F78D3251118245 USDT From 0x4849d6…89b5AFE2 to 0xa64664…6DF5884d7.92 ETH From 0xBeCa6b…45892B52 to 0x74d01e…bC0166313306 ERC20 From 0x8f5853…27AfD359 to 0xaEfFa3…a0e86A370.1 ETH From 0xF91507…4eeb0a2e to 0x9e94D1…780A028540000 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23380.010649356422616428 ERC20 From 0x0cF05D…53Ba1911 to 0x32Ff57…6c1a02c810000 USDT From 0x2aEF6e…978d3251 to 0xC7F29C…4a981D2a50000 USDT From 0x666d2f…41c4bD9c to 0xebCa37…04D350ac98865 USDT From 0x0819A0…29fa54e3 to 0x5cB836…4a6Ded5F9.216764 ETH From 0x4E14E3…f06BA55C to 0x45bBCe…B1281A2534296.86 USDT From 0x940Dc2…528c6f2C to 0x8C02a2…a4c8D0398 ETH From 0x1e6959…bE5a45EF to 0x2a2937…0b0602Ff47385.942135 USDC From 0x58eAB3…acDf11e4 to 0x5Dc938…c8F737181000 USDT	0x4622d9…25294a84	0 eth 0 ETH	0.000147658606907826 eth 0.000147658606907826 ETH
0xbde7a1…9072c4e8	23131495	Wed, Aug 13, 2025 10:20 AM	0x6cBB0D…A7Af73E4	From 0x571474…210A06d3 to 0x88212E…b586911f750 ETH From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1202000000 USDC From 0x11F3DD…DbF11b85 to 0x193635…0A6d2016887938 USDT From 0xCe79b0…4d10FC6b to 0x192Ac4…a758901620077.200487 USDT From 0x8F2CF6…90177594 to 0x413991…773E6d652.3543714828891793 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0xA53Ce2…9228C88C to 0xb8f502…98Af41932.10994401 WBTC From 0xce0aDF…e09E4c2B to 0x402B3C…Df7038862800036.6 USDC From 0x7Fdb62…F1ba734d to 0xF2cA6A…45C06eB95000 USDC From 0x7C9EC6…964586b0 to 0x7fd38F…98BA734D15519 USDC From 0x18DC29…2b4725b4 to 0x060BFA…098F3b9562354.29057591579 ERC20 From 0x06B14c…8e9C7aA7 to 0xCedA31…060B4776200 ETH From 0x3c9Ea5…6Fe8f757 to 0x1e2201…a232ed293000000 USDC From 0x1b6257…D759183D to 0x18da37…f74725b462354.29057591579 ERC20 From 0xEcBa01…03FE03dB to 0x743e9A…185500AA8000000 USDC From 0xF2E9d3…A78814a9 to 0x54019f…74fE230e5224.299927643968 ETH From 0x8F2CF6…90177594 to 0xDC0bD7…F98508094.853230715590359 ERC20 From 0x123fBF…858468e0 to 0x474cF8…EE8D315b200000 USDC From 0xFc8E53…bA3934c4 to 0x17103B…d58a01111000160.025604 USDT From 0x6585d5…5c58B65b to 0x9d21eD…Fc2103E610239.300887 USDT From 0x65f4B0…78286e53 to 0xf9B734…5bCd0662600000 USDT From 0x1e6959…bE5a45EF to 0x2a2937…0b0602Ff46000 USDC From 0x1F5e3b…E41Ce854 to 0xD9D28d…95e950f5501343.93 USDC	0x165e57…5A067A4a	0 eth 0 ETH	0.000387030821277906 eth 0.000387030821277906 ETH
0xfcc400…7daac097	23131466	Wed, Aug 13, 2025 10:14 AM	0x6cBB0D…A7Af73E4	From 0xeB6da0…5e81aCE5 to 0x7de531…B6e1e413300000 USDC From 0x15ddD9…73288b8f to 0xC88a79…276a7bff130 LINK From 0xf71169…330d965B to 0x7125c1…e0E716FA887 USDC From 0xeF0B13…a1CAd737 to 0x1143ce…3d90182F151476 USDT From 0x3bF6a8…fF594220 to 0x74d01e…bC01663113000.72624245673 ERC20 From 0x1EE2B2…be9eF4ca to 0xd0378F…9F7E3073500000 USDT From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A4183 ERC20 From 0xaBDD60…d34b5571 to 0x88886b…fC58F9461019.62 ERC20 From 0xe14Bbc…3e917118 to 0xe41c9F…F6eB3EFf0.01 ETH From 0x8C56cB…76F2f740 to 0x8eAE75…eD147802365331.19 USDT From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF4183 ERC20 From 0xB713A0…Cc5ee5Ea to 0x2066e4…9B8601bf2501 USDC From 0x1e6959…bE5a45EF to 0x2a2937…0b0602Ff46000 USDC From 0x0Cc716…6fC39DE9 to 0x10788f…4eE40217104.99996614705982 ETH From 0xeBe0fc…410C8601 to 0xf37488…0C77555B366345.001408 USDT From 0x594512…F0697b06 to 0x234F84…a707e5ae150 ETH	0x165e57…5A067A4a	0 eth 0 ETH	0.000294781478134419 eth 0.000294781478134419 ETH
0x2a6612…0a8c581c	22825553	Tue, Jul 1, 2025 4:22 PM	0x40f7af…0374b629	From 0xB96Ecc…4d57E08d to 0xD1c16F…2B34346233431.096682 USDT From 0xf41910…624D86C6 to 0xe8faaD…6347a34167.43406113907373 ETH From 0xdA8B35…e86A2eA4 to 0x29BDA1…3a8FECDE6000 USDC From 0xE58A45…Ca7B3c4B to 0xE8BcFF…978Bc51b4.128747926013131 ETH From 0xf1d5CE…C2b179AC to 0x3fDc7F…e3012EE31.0647229398774407 ETH From 0xB911E6…cceaF97c to 0xB80896…6a84f83625005.876381 USDC From 0x1c659F…43730F6D to 0xe8c6e4…6f1110164.537392236934373 ETH From 0xe56A22…0b891Eae to 0x340892…95595f99100000 USDC From 0xef7AD4…EAd4B72F to 0x5C1668…d8E8DA0a76000 USDC From 0xf1207f…6E546004 to 0x2decEB…E7AD7658114930 USDC From 0x9713Ea…0b6e83AA to 0xA5a026…7De4430052875.672572 USDC From 0x5a934B…f0d02fbd to 0xd97548…38719D2D207904.194647 USDT From 0x9eca6B…07fd0721 to 0x2a2937…0b0602Ff19997.9745 USDC From 0x3584A0…B448F91d to 0xDb6d08…60a7AaaD4749 USDT From 0x4281dA…0a743efF to 0x5Eabe5…3391Eb88799760 USDC From 0x2F5Fcd…129f3248 to 0xeB3e73…9Ba1b33f49999.99999999999 DAI From 0xF8cc34…2ea775a9 to 0xfBBeE8…c5C612CA0 USDT From 0x20365d…E545c856 to 0xFEa201…BF23e68B4800 USDT From 0x1e6a52…408E2f5C to 0xDcC8c5…8Ce21C5c1.20704119785167 ETH From 0x662c63…96cbc526 to 0xDe084A…124401B4181944.24 USDT From 0x9a1027…C3714881 to 0x8c6d50…80e77E9A0.003 ETH From 0xdC661C…833C53a0 to 0x0cE133…96000D523595.12 USDC From 0x90E4f6…b4c824E8 to 0x8b714b…c1588c66431.89 USDT From 0x688328…27Ee7673 to 0x86d2d5…05C3b5B81.699076795745645 ETH From 0x8eB135…Dc7e5062 to 0x0D8E9b…08db9a635320.57334 USDC From 0x90c05a…7bCf55c0 to 0xD2CCaB…80AbeaDD4176.12 USDT From 0x8CE62B…4dfcE98A to 0xbDC802…70247D29230000 USDT From 0xDaf8f1…7D8eBa05 to 0x6C9Dbd…5bA245D234.771933763452914 ETH From 0x170F93…4590Dd3C to 0x61fA2e…15b6188f11.104992063994079 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000749741159167929 eth 0.000749741159167929 ETH
0x8b71b0…bbf44145	22825484	Tue, Jul 1, 2025 4:08 PM	0x40f7af…0374b629	From 0x0Df37e…0A6e420E to 0x1ef3D6…0d24440720585 USDT From 0x0D2Cea…E50c437D to 0xb0a31E…5e92b5C719 ETH From 0xbEB579…Dc657692 to 0xB1cC53…12A113CA400 USDT From 0x92d9f2…24922eee to 0xfB8258…D8BEE69520 USDT From 0xfe5d02…Ee734bb7 to 0xACC865…e9D879F31550 USDT From 0xDB01f7…9aBd5C6a to 0x5e2e15…2c46513737848.739995 USDT From 0xaA6175…5B8cA957 to 0xCA4d42…1Ed324Af43153 USDC From 0xDB7CCC…7155f54E to 0x353085…66004A942644.76257716 LINK From 0x49180D…B4C2980E to 0x7aA1a2…6BCcEe6D0 USDT From 0x55751a…D3986A7A to 0x576b9b…24310FFc74000 USDT From 0x5e59eF…3ca5D0C8 to 0x14B4fF…327308eb7500 DAI From 0x7a3224…feEA1dbC to 0x0E6143…03f0F8E3820776.91 USDC From 0x39CCDb…223353BD to 0x037bB8…ED15217c4300 USDT From 0xb014cc…Dc9EF46a to 0xEF8d76…42a5daAF11840 USDT From 0xE2Ec9D…95136819 to 0xCAa0dA…9a4Dbe5E36000 USDC From 0x7EC148…733b738A to 0xEeeE5E…b3BD4517235332.579671 USDC From 0xe4b2B0…341c7737 to 0x8da007…16e78C2764093.476018 USDC From 0x957Ed2…f912d042 to 0x61CFEA…5E8f5789230745 USDT From 0x13Ad89…edCB22ea to 0x819924…0117672290306.3 USDT From 0x1C8487…B9503ee9 to 0x3fF406…D9D6c00012535.18381 USDT From 0x6F1a96…C3E9c37A to 0x8b4a27…E1Cd38B80 USDT From 0x3E474E…B4f9ED28 to 0xC2Ac5d…C488E8151018160 USDT From 0xe9702E…00213b7d to 0x5b4cAc…7A8c107f500000 DAI From 0xAE71Bd…Db220883 to 0x54CdB0…958bA74956760 USDC From 0x826584…84A5BBed to 0x69E02D…07880Fb69000.0083 USDC From 0x179491…0Ba0EB1a to 0x99F611…C221d57D1100 USDT From 0x9eca6B…07fd0721 to 0x2a2937…0b0602Ff50000.01 USDT From 0xDCb947…4943601f to 0xA628f2…B86654286000 USDT From 0x279C67…519C74FB to 0x164615…A1673e182500 USDT From 0x484305…B266045a to 0xf03810…D590f7a26000 USDT From 0xD2ff3e…b7093558 to 0xa7DB4D…5d0290852133.399594 USDT From 0x0C3DFD…b42ef7cd to 0xf8C496…8D4Be3611638208.18 USDT From 0xD88E66…a4c7B406 to 0x06A3F1…828849a23.024953046 ETH From 0x843807…6cfA0591 to 0xad3eeD…E0B985ce768 USDC From 0x6F8Cec…Df268Dfa to 0xB3Ee73…D5e7F2A69546.43 USDT From 0x8B9941…e281808f to 0x68DBfA…38fe973940000 USDT From 0xb55894…4B923508 to 0x4F5561…53590Fd85854.12 USDC From 0x0265b9…499EcC35 to 0x008081…1065a11f111783.610588 USDC From 0xE437D4…f344baF6 to 0xc26e05…E12241f029553 USDT From 0x725C7E…Bb0f2dbC to 0xa64157…6a8B2bFc73280 USDC From 0x011Bfc…Dc2bA060 to 0x99a515…EbEe517914204 USDT From 0xC7a3Be…D2302b6F to 0x1D8397…1bFe2fb874000 USDT From 0x50aeC7…0CedC94f to 0xd5287A…CBB50191799000 USDC From 0x26Aa31…06CE5cC2 to 0x9D5a73…04B380381000000 USDT From 0x5fC75A…94ca38fB to 0x135Ab5…7be7A6bC100 USDT From 0xA97261…E650A380 to 0x981496…ff05016f17405 USDT From 0xFD49Ae…c5949a8c to 0x80f17C…30f75C3e49335.28996 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00073532063640168 eth 0.00073532063640168 ETH
0xd95e7e…e9051173	22825450	Tue, Jul 1, 2025 4:01 PM	0x40f7af…0374b629	From 0x31d78E…E0c6c52E to 0x07a77D…Da99C2e3300000 USDC From 0x79D270…33FEC659 to 0xA04Dba…794DbBc4275000 USDT From 0xea332E…348Da0c5 to 0xcebD6E…Ae8790c17692.31 USDC From 0xc7F16D…A352E040 to 0xc7f639…A252e0421.22775142423e-7 ERC20 From 0xf071D0…Df6B5a89 to 0xF985f7…A714Af591.5 ETH From 0x045518…1A100037 to 0x16E228…9AF17cA114898.353302 USDC From 0x6F9137…13609B3B to 0xe19B90…A271D2934360.27 USDT From 0xD84131…92Eabd5C to 0xEA08d7…1ddDC09e10.01 USDT From 0xc13b7e…735F967e to 0x31d60C…4d07c52e31079.01 USDC From 0x4eE0EF…01598A0B to 0x28C01b…096Fb412245500 USDT From 0xDc66ee…df0eFc23 to 0x30b6e8…459d6B5a10000 USDT From 0x82654C…48B1Ca10 to 0x4FdB7b…Bc7B9E380 ERC20 From 0x9eca6B…07fd0721 to 0x2a2937…0b0602Ff50000.01 USDT From 0xAa96d8…0DE8ad05 to 0xAC321f…d66838F42660 USDT From 0x129c17…800B3Ea4 to 0x151c46…0d5d557010000 USDT From 0xe06a7e…66C64eDe to 0x7b6FD2…423B77bC45827 USDT From 0xa4fd0F…Ebd890a6 to 0xdA7263…446Bf9b691919 USDT From 0xC04a6B…30079468 to 0xc95010…C25D758A10000 USDT From 0xF55b9E…0079b211 to 0x28Bd57…780DA2d8400000 USDC From 0xa38ea1…dE633Cf6 to 0x73Ad6B…Bd4E92a53150 USDT From 0x7a495E…8aCFF1A0 to 0xDF81ef…3b888d2F277829 USDT From 0x079321…7C3baC99 to 0x2289Fa…739b08BB35103 USDT From 0x460135…A66B9450 to 0x6138d4…89884A5813896 USDT From 0x2A9Df7…6314129b to 0xcAbF1F…2d62E21A651.14 USDT From 0x5e25ef…25915449 to 0x32C86d…6Fa7a61410 USDC From 0x25ECD8…3451B810 to 0x562843…1708E1710.05 ETH From 0x1314D6…79f38323 to 0x78c3B6…08E28f9B0 USDT From 0xC67D4E…16cdc2EF to 0x44Ccff…993889700.006 ETH From 0x9517CF…0C388AC2 to 0x254A1a…A4c97114100109 USDT From 0x9B6647…bfe7ce3D to 0x57F5f2…6D877C131.319305830818775 ETH From 0x30B2b2…969d6b5A to 0x82695D…aA8090f31213.15 USDT From 0x5B9Be7…336faaC6 to 0xd296bC…f25809e76100 USDC From 0x717f18…1083e22B to 0x0F6267…f8d2Fd8C1567182 USDT From 0x44b74e…b86C8395 to 0x38EbFC…80aFf74a215970 USDC From 0xF4d257…24cF9001 to 0x26A7fF…5a709Ecd78630 USDT From 0x02a3ee…465272c2 to 0x1C9c12…6492631E23210 USDT From 0x50a5A3…CDFeA1D7 to 0x8d83aa…f68C10cC19000 USDT From 0x48bAaF…127bA712 to 0x99E03C…2fa76eEc5.086141775010875 ETH From 0xD5A5d0…eE91ec6D to 0x2B0872…aD1Db07b0.3156875 ETH From 0x254876…d25109D5 to 0xc7af4a…dcc02b6F0 USDT From 0xA14137…917Eb072 to 0x3eFB1d…F86822F582984.49 USDC From 0x66f2Bc…a20DA212 to 0xd5d063…65b562b31123 USDT From 0x61b3c7…19505aF4 to 0xdE06BE…174770BB100835 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000588091803942826 eth 0.000588091803942826 ETH
0x128a58…495d9b96	22795308	Fri, Jun 27, 2025 10:53 AM	0xd4d1B8…a38892fF	From 0x519AC2…a9c40590 to 0x48F343…7F10f05C34.69572032489206 ETH From 0x22C6AD…5D703C36 to 0x80d3b0…50fFA8A91032 USDT From 0xcDed17…83760268 to 0xA19F66…cba4069312481.701135 USDC From 0xD2C4D1…c3d751AA to 0xFef0e9…E89604775731.56 USDC From 0xd519B3…c9133843 to 0x835E70…8663d8c80.3615487583745472 ETH From 0x5fD6e6…6635581f to 0xF0291b…4fDF317A30000 USDC From 0x9eca6B…07fd0721 to 0x2a2937…0b0602Ff50000.01 USDT From 0xdD3B3E…b9A52696 to 0xdD3B3E…b9A52696217 ERC20 From 0x3ec7A4…EC5dD50e to 0x66Ec8f…9d8AE7Bc2000 USDC From 0xFa1F14…73084C20 to 0xFa1F14…73084C2051 ERC20 From 0xF5A73A…228A043f to 0x81680f…7C094Db56450 USDT From 0xF83f07…79dAeFbE to 0x5200E8…7B83F8400.12016539 ETH From 0xc6A1F4…f432Cfbb to 0x19fdFA…0F7016e216110.28 USDC From 0x553f02…528E1a14 to 0x553f02…528E1a1430.540962496792567 ERC20 From 0x205B1d…28E0a6d9 to 0xb82db3…C479B740200000 USDC From 0x6B2BA0…4465AAca to 0x7a862c…018D70De120000 USDT From 0x6FE5b8…d34F85a6 to 0x6eeFCA…27E061E60.00170000160000006 DAI From 0x2E7C38…A7e34470 to 0x1D326c…7bCC9FD15908 USDT From 0xeC595d…6bF522B6 to 0x71e5E3…6d6a2Ed9310000 USDT From 0x4B27D7…930F88Fb to 0x433481…d654A777120280 USDC From 0xdA78ff…02fD3650 to 0x1CB414…8A01285F235000 USDT From 0xe801c2…9E519Aed to 0xb6191D…fd35654F6117 USDT From 0x42d747…57F6B90A to 0x71b36a…220dEC601000 USDC From 0x13f66f…F6351a9a to 0x872E1F…3Df01DE22391 USDT From 0x14A18B…5ABf1089 to 0xECe714…58954fad3.2 ETH From 0x6Fca27…3bD598d1 to 0x2e364d…37edCE0A1.020521 ETH From 0x4C39Ed…78B2d367 to 0xe25501…f6bCa2B130351.912102 USDT From 0x3E0AFD…6FAc01A1 to 0x297a5a…CC8823B80.0137975092 ETH From 0x2125A9…4788Bf8C to 0x477B67…c1a112E860000 USDT From 0x4714D7…F24a0384 to 0x44DF58…86263BCf18205.671331 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.00011212681345536 eth 0.00011212681345536 ETH
0x3b6cfc…3dabd365	22795272	Fri, Jun 27, 2025 10:46 AM	0xd4d1B8…a38892fF	From 0xD613A5…DABd05d2 to 0xef94f0…d4AA266e0.09596978964220745 ETH From 0x3B6978…2E20bb4A to 0x08b3B8…2AcED116137210 USDT From 0x89e89A…69cb8174 to 0x72b122…f06f83Ff117097 USDT From 0x9Ab114…55ff7f5f to 0x3da7c3…8897aF5f6.047395223493266 ETH From 0xE99e26…C07A5AAc to 0xbFF24c…104861D2150000 USDT From 0xB938Be…479daEEA to 0x0a1238…3E99BE0a8.6073 ETH From 0xDD2Ed6…Ce0e0241 to 0xaf0dAF…FbBa8b170.62228 ETH From 0x85735F…bf147E37 to 0xC91CC2…07db6756650 USDT From 0xA90200…b71C527f to 0xE27Dde…73Cb33992.2357541808603183 ETH From 0xacE947…590df781 to 0xEBF8f3…4159F49f0.40977749 ETH From 0x0a66Cc…c548f6b1 to 0xFA1745…10cf83961.5 ETH From 0xFD1D3e…C06eB7D8 to 0xBc8Fdd…75872C450.40711662860255915 ETH From 0x29576e…D55dC0c8 to 0x295B06…Ff5dC0C8180855.24 USDC From 0x0000e0…8FF43333 to 0xB7c02a…5168C5CD15675.76 USDT From 0xcf9726…4B84c6BE to 0x5A44f9…7af5e3Bf98 USDC From 0xee51BB…E9B3a43B to 0xeE506b…Acb3a43b0.000001 ERC20 From 0xf66BCA…F710cFfE to 0xfBc610…33367c961.6733859014825558 ETH From 0x0b4544…36998824 to 0x16612d…7C31507410000 USDC From 0xFAe0F4…5A10eFC2 to 0xFAe0e2…E910EFc24.35735413199815 ERC20 From 0xADB331…B25D2495 to 0xAdB91b…925D249520643.20866620643 ERC20 From 0x045Ae0…4756bB3F to 0xea61d7…4f2BBDBf0.1 ETH From 0x38DD66…E03a979a to 0x01d0Ed…494A26EB400000 USDC From 0x0395A7…9E6048b4 to 0x7CA51f…B8F123B960000 USDT From 0x1A2662…69464011 to 0xBB7388…15C946CA1.3797308437239144 ETH From 0x9Aff0F…84228D57 to 0x310D85…0e2421AC99995 USDT From 0x2b20Ce…0dFB3bEb to 0x51c532…8717788720.821787627107014 ETH From 0x35FbDA…E05E0958 to 0xE348F0…FDbE19640.81778 USDT From 0x60A612…D8787195 to 0x60ADCF…F9787195256 ERC20 From 0xc319BE…9280dBE5 to 0xBFA976…30eFc33718964 USDT From 0xE9e86a…722cA6D1 to 0xB1becd…1A73C30C3004.99 USDT From 0x9eca6B…07fd0721 to 0x2a2937…0b0602Ff50000.01 USDT From 0xA98abE…E378006D to 0xA980f8…cb78006D67 ERC20 From 0x2F2F26…3DFe0976 to 0xb703C0…3Ef735812500 USDC From 0xcf9726…4B84c6BE to 0x11A3F0…5E6E2eA827.25 USDC From 0xE99e26…C07A5AAc to 0xbFF24c…104861D2150000 USDT From 0x2eAe66…55cE63D8 to 0x2Ea0B9…4dce63d81020 ERC20 From 0x1f2c2d…1B871549 to 0x327195…6298828482156 USDT From 0xe31de7…4cc29A4E to 0x475A32…69195d9368984 USDT From 0xb18677…56a8d3F6 to 0x17b459…28eE04b10 ERC20 From 0x957769…28b9cBbb to 0xaeBbE0…C67535770.004964736151688 ETH From 0x3bf759…D3107aB8 to 0xE99582…FbD7788C342802.22284 USDC From 0x2016Be…6f1eAADc to 0xB71932…926C41255800 USDT From 0x88592d…72B22ACc to 0x39D489…c202ED4e50125 USDC From 0x00B91B…30D2E6a9 to 0xB976c8…840B3fc02.45 ETH From 0x375acb…1c1d35F5 to 0x5D686E…76E043dF1.22 ETH From 0xcB9A4d…3981bC0D to 0x903807…994279241750000 USDT From 0x8F1Ee2…96fB13Da to 0x770191…82783A9d65460 USDT From 0x19b004…E6f52628 to 0xD47f07…B3E770a3114631.91586 USDT From 0xAed3CD…C674eF99 to 0xFdabEB…861d15651.8 ETH From 0x6fbE81…18595CD2 to 0x416C37…927Bc81B2000 USDT From 0x375829…816aaA39 to 0xC5c999…9F022F88109000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000178168247385375 eth 0.000178168247385375 ETH
0x7300dd…66b73db0	22795139	Fri, Jun 27, 2025 10:19 AM	0xd4d1B8…a38892fF	From 0x389509…Bc179fdC to 0xa2fc18…07ab459512700 USDT From 0x59aada…311ac884 to 0xbdB955…4b4292D92.20471081 ETH From 0x9eca6B…07fd0721 to 0x2a2937…0b0602Ff50000.01 USDT From 0xC25dbC…028a3019 to 0x8374EF…D4709B19291305 USDT From 0x3bf759…D3107aB8 to 0xE99582…FbD7788C342802.22284 USDC From 0x32e921…4a2DE217 to 0x32E409…ea2dE2171.50545e-7 ERC20 From 0x375acb…1c1d35F5 to 0x5D686E…76E043dF1.22 ETH From 0xae5281…812e9012 to 0x97F194…19f6D79B4.1 ETH From 0x0249DA…B1E374fD to 0x84Ad1F…c4642F28167481.109802 USDC From 0xdE6d21…A6d83AC8 to 0x6Af565…797C9DCB908575.151001 USDC From 0x1DaCc2…487e3F66 to 0xbAdBf5…Dc41305F7102.854229 USDT From 0xD0425e…8fC1e043 to 0x8bb526…8AE6B4F70.112528 ETH From 0xAB9C63…357E6197 to 0x44A8c0…451B4CE50.238420815364559 ETH From 0xA10756…ffb858a9 to 0xf50dEb…78AD92322000 USDT From 0x3D72F9…f8640A65 to 0x743511…1F0888610.02032 ETH From 0xA0B7e2…d53D09c9 to 0xd3cFFb…78d5AccB4520.61219867 ERC20 From 0x6E3495…7122312e to 0xC59b80…B02f09D9958.95 USDT From 0x79Daed…5597CC3F to 0x79d1A0…6797cC3F195 ERC20	0x5c323e…7089C9F2	0 eth 0 ETH	0.000098846610818886 eth 0.000098846610818886 ETH
0xbc98ea…89f4d4a7	22795104	Fri, Jun 27, 2025 10:12 AM	0xd4d1B8…a38892fF	From 0xA431A9…273602eD to 0x13ef57…019c667230 USDT From 0x36A421…b6B31542 to 0x36A1f2…4eB315420.000008300062535926 ERC20 From 0x9b61bb…A80B9CD8 to 0x3797e0…e1788c8F2.164423 ETH From 0x2b7d16…141411BF to 0xCB92E3…0481bC0d64466 USDT From 0x045Ae0…4756bB3F to 0xea61d7…4f2BBDBf0.1 ETH From 0xEF2956…50B0FB23 to 0x85D0dA…1AbB62C11.199561819649928 ETH From 0x2c0B32…678eb599 to 0xe84a4A…53507aCc4.637624 ETH From 0x60869b…03F1cc78 to 0x40fA32…1b4a02Ac45690 USDT From 0x64d763…EdB93764 to 0x500A61…9781faCd130000 USDT From 0xBcbd20…Ebf8776f to 0xb54142…10DD4F3D350508.24 USDT From 0xFA302a…46D9C22D to 0xC5549B…B04a6f371e-7 LINK From 0x627C5A…0d758Bf4 to 0xd5c498…b83138881.58 ETH From 0x3Bd61d…C5272D86 to 0x28B3B7…D9f17DC9200 USDC From 0x9eca6B…07fd0721 to 0x2a2937…0b0602Ff50000.01 USDT From 0xF658a0…fa494c70 to 0xF65528…7B494C700.25737275395908 ERC20 From 0x0a5233…23eC302F to 0xd8D724…255626720.01004253 WBTC From 0x0e43AC…ce312Bc7 to 0x7592A0…82eaEa03100 USDC From 0xBd816A…eACA15f7 to 0x377BF5…C53D77970.11308226 ETH From 0x8130C8…e225d105 to 0x4E586a…7E697B68200000 USDT From 0xC467fC…e776cC3e to 0xf923D0…139Ad7Ea5000 USDC From 0xA25D84…518e978B to 0xf3cdb9…BE2c7bA811000 USDT From 0x6f5c36…0978d3b4 to 0x6f5d2e…5a78d3B40.1 ETH From 0x761aB3…DF2593B6 to 0x5aA9B3…a5C1bA1722000 USDT From 0x7Fdb78…5bD28861 to 0xC009D3…5511F6a41548000 USDT From 0xcB9A4d…3981bC0D to 0x903807…994279241750000 USDT From 0xde9d9e…183d6D41 to 0x12211F…F473A3281.34 ETH From 0xA7D0D3…A05216bF to 0x8ff7A6…3192C3d6100000 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000145585398578528 eth 0.000145585398578528 ETH
0x245760…cdf2042c	22795021	Fri, Jun 27, 2025 9:56 AM	0xd4d1B8…a38892fF	From 0xce99eB…69bd14A2 to 0x852f9d…80A8135226291.07 USDC From 0x5f6715…4EA4f392 to 0x03Cdb6…f05014D8100000 USDT From 0x2FE981…C68FB39D to 0x22ef71…ec9B207a2000 USDC From 0x950EbC…D28F26D6 to 0xa1D2E4…4ce9a09e133704.836944 USDT From 0x8BCE11…4914438F to 0x7079F0…3eb62C8d25780 USDT From 0x38045E…0C41A0F1 to 0x38048b…bC41a0F160 ERC20 From 0x6f7641…281189D7 to 0x50a4A5…7cacb5FA19900 USDT From 0x31A263…f6E96592 to 0xe62c8D…584b50A81.5850560615131148 ETH From 0x25630c…a7De8ab8 to 0x6faa79…0b985b4D2.50447785261954 ETH From 0x879dA5…BaC82cE7 to 0x4456D4…B3bebD9772194.557067 USDC From 0xA25D84…518e978B to 0xf3cdb9…BE2c7bA811000 USDT From 0x79878F…3a3749a0 to 0x9A50C7…592575C414.0076 USDT From 0x83fe8d…5cD970e3 to 0x6deb86…B3B3456E50 USDT From 0x6fa35D…32985B4d to 0x0DCe6E…4C3461Af7.3428559416162305 ETH From 0x662c63…96cbc526 to 0x8ef783…4048708215842.58 USDT From 0xD4Fd9c…A621dEE7 to 0xd81e8e…31b7db1d100 USDT From 0x5A54fD…94dd115C to 0x6afD22…51f47E5c2090 USDT From 0x05b308…133f618d to 0xa51605…df58193B0.001 LINK From 0xC63b1f…bfcFDEa7 to 0x7733A9…C611028613755 USDT From 0x2882B9…6d99b695 to 0x323630…A0a9040B0.02560270289659301 ETH From 0x44Ce5C…28B49C91 to 0x78F299…3dBcD7Da40000 USDT From 0xdE2C8A…61D19511 to 0xde20A2…82d1951161 ERC20 From 0xD5e1ef…5776c103 to 0xCfE7b6…e2E6182611709.51957 USDT From 0xeb2909…5CD494f9 to 0xeB20F4…4BD494f90.13 ERC20 From 0x16735d…9D2438e1 to 0x16767f…422438E1235017.63 USDT From 0x1abb39…71Fa5309 to 0x4E1B55…C76Ba55c78000 USDT From 0x0fA526…4eBDe6A6 to 0x0FA426…67bDE6a6200000 USDT From 0x9eca6B…07fd0721 to 0x2a2937…0b0602Ff50000.01 USDT From 0x259201…547541e8 to 0x6bC811…c569Df190.38679466020175823 ETH	0x5c323e…7089C9F2	0 eth 0 ETH	0.000150549077361166 eth 0.000150549077361166 ETH
0x9c4f55…8529a8cc	22794948	Fri, Jun 27, 2025 9:41 AM	0xd4d1B8…a38892fF	From 0xd8Ce9f…c17934f6 to 0x9Ec897…7452587415000.001073 USDT From 0xF908dD…6bD76b3E to 0x6a514b…B44829661004.825547 USDT From 0x0fA526…4eBDe6A6 to 0x9282B6…f1bCa97f200000 USDT From 0xcDd55f…c5C49114 to 0xD8460D…b3411701493.776531 USDC From 0xEa5203…2C281617 to 0x33A94a…6FD5A5e32.490425926913869 ETH From 0x6EE83B…69E061e6 to 0x6FE3E6…bFC785a67000.0160000006 DAI From 0x573ef2…988D5d26 to 0xcf1ab0…846890CA75.099456 USDC From 0xb50cfa…A591FCcD to 0x406838…d06C916710195.811198 USDT From 0xd75916…83A3744c to 0xC6d358…BEC2F0704217.269904 USDT From 0xbC6E97…3455dE77 to 0x498C19…d5325D0F88 ETH From 0xACBF3C…bCCfd8d6 to 0x7B0f0c…8727355E1050000 USDT From 0x5b7243…956d2c0B to 0xEB001f…7A6a42a12999.5519 USDC From 0x10DA98…085856A4 to 0xC1a8e5…C029085C699.9998459128532 ETH From 0xB970A2…0D40e2A4 to 0xF8B727…D274C7320.642669 ETH From 0xcfd3CA…95f2be56 to 0xDB1f6a…Eca2C9c7253900 USDT From 0x261e0b…266AeBb3 to 0xa69a7F…90135F860.004775164793262538 ETH From 0xf7cA39…de374c00 to 0xf7Caeb…6b374C006540.280498967895 ERC20 From 0x111BB8…88431111 to 0x9031eD…DF1b4625164.339267 USDT From 0x7953dB…61202272 to 0x44210f…123c4004500 USDC From 0xd86e14…092796C1 to 0xd863C4…852796C11.5763749840098569 ERC20 From 0x529Ec2…12f95D12 to 0x868CD7…1319eF4d40000 USDC From 0x527631…05C44A3b to 0x06d1a3…787a751f1.4011563607878779 ETH From 0x01fa67…45cc0A68 to 0x1d322C…09D02E5150000 USDT From 0x02a786…Dc98Ce3C to 0x203D00…Ecb5b125500000 USDT From 0x77E256…f4DfD1ea to 0x8699a9…b519a2a21.191 ETH From 0xC9462d…a883f919 to 0x0E042a…1353A7bf100000 USDT From 0xf3A4cd…1e50df3e to 0xc995Fb…e1a594fA8.73 ETH From 0x658C28…8E757b96 to 0xdb4736…f9C4dA5512500 USDC From 0xDA8f10…07B01B55 to 0xF5E2Ea…986FbCa650000.0011 USDT From 0x71C329…1902D2E4 to 0x0852cf…F3224574190000 USDC From 0x987BC7…c1A29e57 to 0xCd9036…3118799B140008 USDT From 0x1227a3…269b1890 to 0x7548e6…A4eB63c8302.491102 USDT From 0xC21e31…86B03F12 to 0xBb87e1…64a4a8429 ETH From 0xF0Fbd5…38812D3f to 0xBD81e8…67aE157D90 USDT From 0x93EB1b…b58E06fa to 0xEfda34…114D92bd27499 USDT From 0x05b309…8d0e618D to 0x4B695E…3Bea81cd5600 USDC From 0xcA9Da7…08555e91 to 0x8A561c…A75379EC100000 USDC From 0x3839A6…fF037bDD to 0xbaB1cD…c4e5F5dC7855.418412 USDT From 0x3e24B7…7c37d3f3 to 0x020d0e…a45A9a08805582.9 ERC20 From 0xB762A2…A2aF954B to 0x19AC94…F7d3Fd2a28.17712707 ETH From 0xc2015E…ed7B736B to 0x235116…e681115110711.6 USDC From 0xE43171…BeE27b84 to 0x1225aA…932118c55000 USDC From 0x65E0F4…Ac17c2F2 to 0x4F18FF…36053868347826.09 USDT From 0xD82011…9dC1D40E to 0xa1b168…1bC8a20A2000 USDT From 0x977A54…A454Abe0 to 0xA03E92…9018dC04596900.002854 USDC From 0x1A2b8e…C1164951 to 0x8E9d1d…Cae39b3C591.7865 USDT From 0xC863A6…E1F72228 to 0x5A4447…72256824120000 USDT From 0x565eb2…f71Abd38 to 0x85376C…1eDE0fF0566400 USDT From 0x413e62…524B6a84 to 0xb94Ff8…7DBc879111890 USDC From 0x6A7740…9667819D to 0x71bE89…d4368D00108800 USDT From 0x2EAac7…30B20E59 to 0x3eA913…8F6CE0BD887271 USDC From 0xfF6d21…177DDc34 to 0x501FdF…2976D251380 USDT From 0x7eB005…1ADF7187 to 0xECb00e…2f4843db0 USDT From 0x2AaFaf…22a44256 to 0x7b2074…F599EEAE0 USDC From 0x74C1d6…6e342CDF to 0x142be4…54a728FB200 USDT From 0x2FB5e4…72C424Be to 0x2fbA49…33C424BE0.000010344891257269 ERC20 From 0x9eca6B…07fd0721 to 0x2a2937…0b0602Ff50000.01 USDT From 0x28F7c0…3D3E32B9 to 0x8b5609…De1E7b242 STETH From 0x16cb93…f871a2e4 to 0x06c072…2e9D00211000000 USDC From 0x6aDc4C…95831e7a to 0xdECF33…17DDEB142.1725741272415506 ETH From 0x26A4C5…2537d328 to 0xEA5dF2…fe2816172.6715379712958125 ETH From 0x7953dB…61202272 to 0x58B803…ada9b65f2000 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.00031671741444294 eth 0.00031671741444294 ETH
0x9d15c6…83488abe	22794928	Fri, Jun 27, 2025 9:37 AM	0xd4d1B8…a38892fF	From 0x66ea05…2FfeDB8E to 0x0b5185…6631153570000 USDT From 0x998Acb…E789b717 to 0xF6da54…47D88d9626273.1 USDC From 0xeC1BdA…f648D985 to 0xf979f9…a3Be9B4f10000 USDT From 0xa79606…A2424fC8 to 0x54CdB0…958bA749133250 USDT From 0x82431d…05c9Bf4e to 0x8F824e…9DBF1CeF174284 USDC From 0x658C28…8E757b96 to 0x57ea12…185FD8c45900 USDC From 0xcDf737…a44fd448 to 0x655b92…2FD9a7562000 USDT From 0x71C329…1902D2E4 to 0x0852cf…F3224574190000 USDC From 0xF558a4…a96DCF00 to 0xa3A618…cA3cE53c100 USDC From 0xa1ce2b…A3f15Bf7 to 0xe5A4ca…17A139c4360000 USDC From 0x2D8F4D…6C837b9a to 0xd18CBC…0282886920000 USDC From 0x4755E3…65195D93 to 0xe3128D…d9c29a4e69110.016101 USDC From 0x6EA6b6…5c08e4C6 to 0x6eaEaD…3a08E4c60.000665902181197 ETH From 0x8bAd46…4cf60dd7 to 0xCB643E…2a2b4Da270000 USDC From 0x22C6AD…5D703C36 to 0x700561…47B3e8621000 USDT From 0x01fa67…45cc0A68 to 0x1d322C…09D02E5150000 USDT From 0x22C6AD…5D703C36 to 0xc2cB6c…f0Ed6Ea61133 USDT From 0xF48Dc8…5F08dA1E to 0xf2D75a…83705f8a112430 USDT From 0x8aFe88…61C87e2E to 0xE0Ce1f…B1e322E949800 USDT From 0xC6A687…62667673 to 0xcAcDF2…ecAC1Fe91 ETH From 0xE14A6B…757871C7 to 0xA368E5…a5c537EE4.46899 ETH From 0x6aC3f2…A8FEE81e to 0x6ac6d0…6FFee81e168672 USDT From 0x6443D7…8D3B210e to 0xef1a44…5F08425A100400 USDT From 0x6973B8…964D09da to 0x624eD3…4F1eaaB215000 USDT From 0x9eca6B…07fd0721 to 0x2a2937…0b0602Ff50000.01 USDT From 0x536675…A8A59b1C to 0x005436…D0491d260.0489 ETH From 0xf03E72…E4705482 to 0x0aFB72…5e0B27E30.047758526449360905 ETH From 0x83600E…99CF87cF to 0x65e43b…BC73F64917867.14 USDC From 0x0D1546…7ab36918 to 0x93e768…0b8E06fa54999.001 USDT From 0xa2bbeA…a3713BB1 to 0x5060a5…30F5B8a222609 USDC From 0xcA9Da7…08555e91 to 0x8A561c…A75379EC100000 USDC From 0xa10a2b…b0BEB2d6 to 0xdaFe10…989c497f30743.77489 USDT From 0x0be8c9…404146d3 to 0xcA4b1F…0D1F346A8.947571782673764 ETH From 0xFf0065…ce35F96E to 0x5ce0bC…71760A362438.417099 USDC From 0xbE4149…1fB5F9b3 to 0xB4501b…B9007d0510011.007001 USDT From 0x1E2608…9589249B to 0x8C80e1…d9CD03d8833 USDT From 0x3bAA8b…3be6d89c to 0xEf4daA…64af698D5426.274806 USDT From 0xCB8775…e9245048 to 0x23A024…a1bE90833330.798479 USDC From 0x90Eda0…a9574d5f to 0x91057a…6292C93413.725767425124129 ETH From 0xe74E89…F7c24d3C to 0xfcB425…65248081332131 USDT From 0x03Fe28…07C3A4e5 to 0x9dBEfA…5Aa9F48731600 USDC From 0x91aF69…61fB34e8 to 0x92C54D…c4Dc97580.93294053888632 ETH From 0xCB6493…C71f397f to 0xa41c96…4d38F8B4199985.48 USDT From 0xCB6493…C71f397f to 0xc66022…8B5ce869334987 USDT From 0xEC3616…A9087146 to 0x637A51…5Aad7374500000 USDT From 0xC2a1c8…7012749a to 0x0Eed0f…E658a971100000 USDT From 0xc448FC…41a7d3E1 to 0xC44882…cbA7d3e11000 USDT From 0xacE947…590df781 to 0xEBF8f3…4159F49f0.40977749 ETH From 0x4fbCD4…D5365b3c to 0x851a4E…5479a83B10000 USDC From 0x2A2ee9…4B0602fF to 0x763439…a5c2011350000 USDT From 0xbF8B8e…25c0435A to 0xa32A9C…f3D639dB7020.974064 USDC From 0xC8E617…A718d2A5 to 0x2FA378…Bede12AE0.08316461224697065 ETH From 0xBf71CB…6af172dD to 0xFE7245…EEa12D88143894 USDC From 0x22C6AD…5D703C36 to 0x8D1193…918221e22318 USDT From 0xD63Fcc…61B7042B to 0xAF50D7…E67814720.01501561 WBTC From 0xDB01f7…9aBd5C6a to 0x57F04E…8574670c10000 USDT From 0x30D940…c575A8A4 to 0xdCCBB5…b5A761154000 USDT From 0x04838E…4e3fF720 to 0x29eD46…16dDDc511.324586933271066 ETH From 0x810B39…11FD5A1a to 0x3246D8…491Ca1ef25.06 USDT From 0x8fc63f…F1Ff17bD to 0xe34efC…48081D980 USDC From 0x05F549…8d9708b6 to 0x7C4D43…8692ee0A46990 USDC From 0xffe970…7c257E7D to 0xC64513…E4bA2fF30 USDT From 0xb518e0…0ED3C379 to 0x884F70…eb3E988312593.772633 USDC From 0x9BA344…E522051b to 0x381EA5…c2D7dFd70.6832708779 ETH From 0xB07496…DF6Ba709 to 0x95A9B2…D7D67D721 ETH From 0xbC575C…B7770D8B to 0x2688a3…B24ca5680.0202 ETH From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc1350000 USDT From 0xCB6493…C71f397f to 0xc66022…8B5ce869334987 USDT From 0x95f715…73189303 to 0x48d27e…d31709DF150000 USDT From 0x9f7203…de6314FD to 0xB14fe0…Dd3Ca40D149998.8 USDC From 0xA3873A…95d7562d to 0x8517A8…5Ecb77c71500 ETH	0x5c323e…7089C9F2	0 eth 0 ETH	0.000317060880914505 eth 0.000317060880914505 ETH
0xf5a88a…3a0c24e9	22794803	Fri, Jun 27, 2025 9:12 AM	0xd4d1B8…a38892fF	From 0x91aF69…61fB34e8 to 0x92C54D…c4Dc97580.93294053888632 ETH From 0xe79f00…FDEbc59f to 0xe79698…17Ebc59f55 ERC20 From 0xD9d1bb…C7e950F5 to 0x6b461D…7e70a64f3539.8986 USDC From 0x527631…05C44A3b to 0x06d1a3…787a751f1.414097031743665 ETH From 0x563049…4227F59D to 0x3969eA…e79781E075000 USDT From 0xc9fbc0…1b090B63 to 0xa8f592…F3bE45bA1.6367762764874934 ETH From 0xB622BC…F54f61d7 to 0x83e8a5…2cfCaB515.140352212318103 ETH From 0x103302…8ec2ee43 to 0x317aba…61368F0a245000 USDT From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec61000000 USDT From 0x30a2Df…8aC395C0 to 0x8cEE68…e0FCE98a110000 USDC From 0x1f0e47…aDe7b0a4 to 0x32c82a…70cA6E479000 USDT From 0x77d79b…e1A37392 to 0x673090…07790e200 USDT From 0xd6e86D…D980E514 to 0xa83808…569cae4E12900 USDT From 0xFfBE9B…63497DBd to 0x336725…48F1489810000 USDC From 0xFE07e8…e8F24B4D to 0x68bC84…0Bd871Ab35.68 USDT From 0x02cE4A…69bcff61 to 0x411D9d…9fC3CB91400000 USDC From 0x63499d…c4543951 to 0x63DA24…95c70fEB0 USDC From 0x9eca6B…07fd0721 to 0x2a2937…0b0602Ff50000.01 USDT From 0x565eb2…f71Abd38 to 0x85376C…1eDE0fF0566400 USDT From 0x5D16fB…B8D7E01b to 0x78C690…1243783A0.5 ETH From 0xCB8775…e9245048 to 0x6C4a42…399959EF0 USDC From 0x79bd13…800CDFc1 to 0x39Da96…c7B31D4E0 USDC From 0xC665f0…f1B09570 to 0x0A4F68…7E1688B90 USDT From 0xc6600b…1234f1d5 to 0x2756D5…D89c387050 ETH From 0x25432e…08469cD7 to 0x1129B0…4d1eb3A2109.641005 USDT From 0x8350FD…0Eb50a8f to 0x989A6A…6495Bde736285.59371 USDT From 0xD4D631…134C39fE to 0x979962…6142ACC41000000 USDT From 0x14C57F…17c4be5F to 0x9A012f…054a8196188300 USDC From 0xCFB954…253a1dAe to 0xcfB138…F23A1daE0.1478020555888075 ERC20 From 0x8Bc037…411b4f13 to 0x22A024…313aEB98100000 USDT From 0x27CD78…5dd7d2b0 to 0x75262f…92FC4187640 USDC From 0x6973B8…964D09da to 0x624eD3…4F1eaaB215000 USDT From 0x47DC47…91b6f977 to 0x835b1b…31B50A8f56688.59371 USDT From 0x2b26Af…488fDEdC to 0x68A973…63a9197470.0265641779744 ETH From 0xbb49E0…881e990A to 0x2E490B…9497e406100000 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000171195378252558 eth 0.000171195378252558 ETH
0x545284…447b1b71	22794762	Fri, Jun 27, 2025 9:03 AM	0xd4d1B8…a38892fF	From 0x20B853…3aDBC9b0 to 0xD94797…A598c6c370960 USDT From 0xA50443…688d1712 to 0x2fcf5F…30E0D84f41890 USDT From 0xCCB6DB…25C6a940 to 0x95FA5D…5Ee8b4562811.715254 USDC From 0x8318f0…D327cEFD to 0x8D27E3…C83FEb43234.28092 USDT From 0x4aF650…616297b2 to 0xa7ED28…f1660BFB1.910719784820417 ETH From 0x64752e…067B14bB to 0x5D15B2…64E8fc6c1 USDT From 0x9eca6B…07fd0721 to 0x2a2937…0b0602Ff50000.01 USDT From 0x482d10…DDA78490 to 0x1Bf195…6FA91086500 USDT From 0xFBfCb7…59B55bA0 to 0x6874C9…7D0069F319383.06 USDC From 0xE34773…93c22d98 to 0x794F3A…861Fb5992400000 USDT From 0x4Cb204…DB3C4AD6 to 0xC66F2C…47b0957022928.014611 USDT From 0x654f01…a00CEE7d to 0x2856B6…d1bF814d26000 USDT From 0xD84cB4…132f66Af to 0x3994F7…B8d83Bf516231.011001 USDT From 0xa2eADB…4280cb09 to 0xef30cf…370126880.07 ETH From 0xFfD9D3…F80852bf to 0x9B2A22…49C3bAc4150000 USDC From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649995.663463 USDT From 0x326f20…5aAE154b to 0x975e60…8B5A36A21.212 ETH From 0xC1dD4B…345eA537 to 0x4d9169…4eaa890D0.01 ETH From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xde744d…9e7E7036 to 0x0F352D…F57fE6e20.96952 ETH From 0x91e88C…3bDC6df8 to 0xb1Fcf5…cc0B7F6E698.08 USDT From 0x8C1c6a…0fA86A00 to 0xE8B18F…0717a3B020 USDT From 0xf51000…9F2A5052 to 0x46eb03…DCE727E229 ETH From 0x451d27…D5505d58 to 0xC6dE9c…4c5B985E25 ETH From 0x5A2a98…3c047Ccd to 0xfB0461…F111439D518.052534 USDC From 0xFf0065…ce35F96E to 0x5ce0bC…71760A362438.417099 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000153142258792746 eth 0.000153142258792746 ETH
0x51292c…54cfbd2a	22794732	Fri, Jun 27, 2025 8:57 AM	0xd4d1B8…a38892fF	From 0x03Ae4F…Ac8bCeAF to 0xd4FDcb…CC59D280100000 USDC From 0x9627fE…4F45Fc45 to 0x4da38b…40ae059C3056.74 USDC From 0xa9aAC9…8C6d1E50 to 0xaebA8e…73a7e95D1 USDT From 0x5fD6e6…6635581f to 0xC28D7b…A923Bbd7300000 USDC From 0x7BCD99…f3FD61f8 to 0x4B1012…7f0a34d01000 USDT From 0x896097…EAAdC81f to 0xa9Df06…E41D3E4385000 USDT From 0x5004b9…be81FAcd to 0x500A61…9781faCd130000 USDT From 0x2C9DeF…6C490685 to 0x58C4c6…CA5e667A13750 USDT From 0x9eca6B…07fd0721 to 0x2a2937…0b0602Ff50000.01 USDT From 0x877a33…5FdBd431 to 0xf1Ea2D…E08Fb23A0.5 ETH From 0x627CA7…096e64c8 to 0xeE896F…4A40A7991.82799656 ETH From 0xA033Ea…1d18dC04 to 0x8522e2…d762136C35.2 USDC From 0x0CCb46…3C5D4447 to 0x702206…40e1306025874.01109 USDC From 0x2C9DeF…6C490685 to 0x58C4c6…CA5e667A13750 USDT From 0x77496a…3574F49b to 0x8e605b…dD968577175.8 USDT From 0xa375ad…6C9412fF to 0x21A086…DB0CA80E14195 USDT From 0x2B3ab1…2eCFb0a2 to 0x2B31Eb…78CfB0A22.5281 ETH From 0xE8C14A…28ed19eA to 0xd0d2CF…3745301b4.6807981366787725 ETH From 0x5d0D88…FdBde996 to 0xFb7f51…BD8Aac2f699300.4 USDT From 0xdaC176…1D140547 to 0xa04a55…b6140E29198.4481 USDT From 0x057083…b627532F to 0xbda2dE…a74010741.777178147243707 ETH From 0x1A2b8e…C1164951 to 0xcBeA10…45c1b8EF242.652188 USDT From 0xA26b56…fC67d04a to 0x4FBC95…6d7d99570.0848 ETH From 0x121016…9945a8FF to 0xC09138…c575565f150.41 USDT From 0x66E82E…6A287613 to 0xAeF7a4…8279F7BB0.29 ETH From 0xA6264c…298435DF to 0x9e69FB…5B9Ca0611 ETH From 0x3e7E3a…C4776F2a to 0xd5Da84…BdFa6D7c1000 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000138081145941102 eth 0.000138081145941102 ETH
0x2cc3f9…e80f4855	22794694	Fri, Jun 27, 2025 8:50 AM	0xd4d1B8…a38892fF	From 0xCE0Ac3…f91a4706 to 0xcE9a70…E5bd14A2100000 USDC From 0xB6077b…8e53221B to 0xE59cc1…926f318F4.6 ETH From 0x9776F3…c14275c7 to 0x1DFC4d…383fC83b0.8758782682012559 ETH From 0x68629d…A44b627B to 0x22aEeb…f3D017eb300 ETH From 0x941cD8…b74c4b98 to 0x9413c5…e64C4b98150000 USDT From 0x73Fe36…f031E9Ae to 0x1C6b8D…39c1c3a33000 USDC From 0x72ea09…8538F6A1 to 0x72e2bD…8438f6A190000 USDT From 0x6Bd44A…67e4de25 to 0x0484e1…b672aa4e5000 USDC From 0x9eca6B…07fd0721 to 0x2a2937…0b0602Ff20400 USDC From 0x7883Ff…875120D3 to 0x186395…37E10275150000 USDT From 0xD53547…bD5f2c24 to 0x6a8cE7…8C7296b640363.703418 USDT From 0x04a8F5…41a8F107 to 0x33C2da…20134eef50 ETH From 0xBa9c7D…79f55060 to 0xFb7761…1FE3c4259005.61 USDC From 0x149CBB…aE19da44 to 0x65E7a5…f762dFc1132996 USDT From 0xE14E6A…f3A596Cb to 0xc6Cf57…67F8e444499.9861126626098 ETH From 0x4a3D97…26E7b436 to 0x5eE93E…Ca26916B200000 USDC From 0x45ED54…7BdA8ee0 to 0x5318Fd…FdFE09C450000 USDC From 0x74A97C…403eb93a to 0x47d5e4…10b6F97799995 USDT From 0xdC661C…833C53a0 to 0xe968Ec…2ce4332616583.92 USDC From 0x2EAac7…30B20E59 to 0x3eA913…8F6CE0BD630000 USDC From 0xb8Cc56…610cea0F to 0xa97241…66D5f9f950000 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000149763871587627 eth 0.000149763871587627 ETH
0x4394b4…cf03256e	22785959	Thu, Jun 26, 2025 3:34 AM	0xd4d1B8…a38892fF	From 0xc4DEf6…b1BFaFAc to 0x926700…a957A335161.5 USDT From 0xd52b19…E0815b66 to 0x0201cA…5D85376750235.707934 USDC From 0xbc8BEd…F3623244 to 0xeabBF7…7E9b32C28.25 ETH From 0x4DC198…A03cB021 to 0x22faa0…A4F040A325 USDT From 0x716348…E3542B19 to 0x716348…E3542B198.267289217497273 ETH From 0x43a16C…58412098 to 0x56C290…E306A66d5000 USDT From 0x21d9e7…23dee2e1 to 0xd66A03…6CA29d0c9900 USDT From 0xE4bfEe…255eED93 to 0x2aBC1E…5C1E6A4f97500 USDT From 0x5C2f69…3afF74c6 to 0x2a2937…0b0602Ff220 USDC From 0xd69F0E…0b5a39AA to 0xD692dc…015a39aa100 USDT From 0xbdB929…Ac59BBE3 to 0x366AD9…744d0dF915888 USDT From 0xFd934F…3520bEc9 to 0x18Ef96…df3e09620 USDC From 0x482Bb0…eDA26cB9 to 0xa7E9BE…22aA08781.753 ETH From 0x7AB610…727B3729 to 0xcEfa71…f4173d2616190.767049 USDT From 0x356BC8…48FE30A6 to 0x1C23Ed…aA58220C36387.463631 USDC From 0x529859…43624428 to 0x35BF74…c85736EE6000 USDT From 0x559A49…2783A596 to 0x9De050…1f83417F20000 USDT From 0x8E2923…Babc5A59 to 0x704cf3…773A5C7262621 USDT From 0xBB0AD6…5a4bb660 to 0x1F894f…2e74ff6b213.40126 USDT From 0xba62D0…0a2E5803 to 0xbA64d8…be2e580315000 USDT From 0x537459…d3B2C647 to 0xba7512…D41415486158 USDC From 0xaA3664…382a3596 to 0xFF4f6E…6fbEe1Af5965.352874 USDC From 0x50a5A3…CDFeA1D7 to 0x8d83aa…f68C10cC60006.5507 USDT From 0xEb87dD…B140BE06 to 0xEb87dD…B140BE060.5117378884331768 ERC20 From 0x2693b8…ac0c7B42 to 0x395C57…1D02Ffc833000 USDT From 0xC987dc…51e49E2b to 0xC3F762…D5d45725800 USDT From 0x7CFBBC…8c710774 to 0x7cFCad…3471077450 USDT From 0x05bF7A…7B7B0865 to 0xbcC3C8…e146Cb6920049.856142 USDC From 0x681641…4e06A3d6 to 0x21f79B…0f0786F31498.501498 USDT From 0x59a9C8…2397ac13 to 0x1534E5…0241D4B12300 USDT From 0x843600…4B54A8fa to 0x843533…d154a8fa100 USDT From 0xD2E3ff…502357A3 to 0xc81454…fF73368620360.01 USDT From 0x5d3D11…5a566a76 to 0xC8A132…91fA2C7e1000000 USDT From 0x952e72…557Ec245 to 0x424C6F…C77D01e1100000.015001 USDT From 0xd865df…d0bE24B0 to 0x76869b…9B1b4a9b247533.24 USDC From 0x289E26…4B44A190 to 0xC6aA2d…ebDaae4512175.68 USDC From 0x979F6F…483df12d to 0x7d23b4…839E7Cd10 USDC From 0x9BCD2d…5d0130A4 to 0xB0EE45…33fAeC1745000 USDC From 0x56390D…Edcf235c to 0x41eFFD…3d3AfC3476632.075099 USDT From 0xF5e486…B9cCD406 to 0x1840d2…5CF4bCB68.4 ETH From 0xd6dfa5…3b563C30 to 0xeD7666…df7A7eCe1300 USDT From 0x1760b9…3177E932 to 0x7DE89d…B5ad1c242152 USDT From 0xeB6C18…96bA7571 to 0xeB6C18…96bA757138 ERC20	0x8e45a3…9037C321	0 eth 0 ETH	0.000374486907221209 eth 0.000374486907221209 ETH
0xee2b16…c34cc6dc	22784126	Wed, Jun 25, 2025 9:26 PM	0xd4d1B8…a38892fF	From 0x9AF69B…7B6f5BFa to 0x8B4C3a…1b7038B8605752.88 USDC From 0x4AE983…E8461512 to 0x4AEeb8…Ea461512120000 ERC20 From 0xB2e151…388D195D to 0x25a639…5eB67827309990 USDT From 0x8fc63f…F1Ff17bD to 0xcde141…A351eEd2490000.02 USDT From 0xE71ab7…6cC71138 to 0x41471c…667C883d231913.366443 USDT From 0x16F40C…98075Bd7 to 0x16feDa…f5075BD7199644.522993 USDT From 0x010EDf…86067D6c to 0x4A6f01…3c3dB4f499990 USDT From 0x465b82…9D1336B4 to 0x379212…6344C2B35 USDC From 0xdA6028…3Ea50805 to 0xbEDFBd…dA1D47B47 ERC20 From 0x853621…a8D4fC29 to 0x853889…98d4Fc29150000 USDT From 0x30e627…0BB56682 to 0x684Ce4…F9c587D41999990 USDC From 0xF6E061…Fa214b7d to 0x82bB4b…5bf06EE6376275.028 USDT From 0x7cD461…108Eab6e to 0x1e81e8…d233b71464831.688 USDC From 0xA426c6…42456056 to 0xa93e69…8C48e47D1300 USDC From 0x67B8c4…b26DDf18 to 0xd91e26…9B3D561034190.1 USDC From 0x4b434C…bA6B926b to 0x56dD50…b93204A0175001 USDT From 0x72Ea3A…51A8feB1 to 0x22c8AD…bF923dFE2495000 USDT From 0x745C00…B359B01e to 0x3486a4…6b9cAbd164 USDT From 0x9eca6B…07fd0721 to 0x2a2937…0b0602Ff20400 USDC From 0xF9103f…5181DB21 to 0x0Fb861…65331C9D100 USDT From 0xc69616…372cadd4 to 0xD12D68…7B550A11127451 USDT From 0x8A3327…740941aC to 0xC9734a…41CCB82F320 USDT From 0x49180D…B4C2980E to 0xd00323…C7E2340f699999 USDT From 0xeaf131…00215F11 to 0xb69532…d6d3760c295046.19385 USDC From 0xa9ba74…8AA42B3f to 0x2B85fA…4Ed4c15e638.197637 USDT From 0x51Ee33…9578d8Ae to 0xcB1f72…2f0b372D295666.85 USDT From 0x28316f…57858c4d to 0x28376f…55858C4d11.36430788 ETH From 0x75cAF6…8E8d4F98 to 0x8f4Dc4…2f55B1a37100 USDT From 0x93bC13…29e08D7c to 0xa94A8D…Ce12104E1001308.017429 USDC From 0xEd0720…4d678bbc to 0x6CED2A…9B8Fe05920000 USDT From 0xD733bD…F0156e2F to 0x447d43…BAC9D672251 USDT From 0x20f213…1A473DEb to 0xA23F27…9ddcA13D77500 USDC From 0x5D5F31…860D2E8d to 0x706339…03F450154999900 USDC From 0x98Bb2B…19515644 to 0xdF6984…9d44c8839950 USDT From 0x50457d…8256838A to 0xDb2B75…8B90E4452200000 USDC From 0xbF7e67…66E6624D to 0xDf16F9…451A77A03000 USDT From 0x72f654…617A5362 to 0xfF5de1…8539400b95000 USDC From 0x2bD99D…08B0A7B7 to 0xA35637…B02c45Fa39000 USDT From 0xfE7c2a…e977EE4e to 0x8c3072…5E9B8a0260000 USDT From 0x613363…052864DE to 0x696475…a278935b60005 USDT From 0x0727eb…8f673025 to 0x30BBDB…9429D877337316 USDC From 0x7b921d…d782e3A1 to 0x4d0B91…cB93964478700 USDT From 0x1901a2…E8C13a7A to 0x67c019…b8A4C6E9555 USDT From 0xB893C5…023c46b1 to 0xe19738…Df4377cf5508.05 USDT From 0x9a1Eb7…53111be4 to 0x9A18d3…26111BE42500 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000702765196538628 eth 0.000702765196538628 ETH

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