Address 0x2b6b01af4D0DB718b2c20C209D58639B5D0Ba4b6

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
0x8f1d15…cde0083e	22823525	Tue, Jul 1, 2025 9:34 AM	0x40f7af…0374b629	From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6100000 USDT From 0x27b0cd…581D19d3 to 0xDBBB1A…842BBFe550000 USDT From 0x1EC92C…5a0e52f4 to 0x11B8Db…30edcCD650000 USDC From 0x17B390…d01bCB23 to 0x327195…6298828453000 USDT From 0xD9a296…4EA037Ec to 0xd74B18…07F016070.00906356346105862 ETH From 0x8f05c1…7B1526CD to 0x948643…d00155A8113252 USDT From 0x1227a3…269b1890 to 0x29CEcC…971Fa755475.446815 USDT From 0xF9C145…1C0a39a8 to 0xa1ec13…a5dAFa6014929.8 USDT From 0xC2aD7F…A6Dd7133 to 0x012165…fa7e7F6f2000 USDC From 0x8b5616…5A2FA8eA to 0x496A20…621B956211719.253277 USDC From 0x4a0bDC…e25AC6Be to 0xA3b279…99FA520e7417.461815012263 ETH From 0x9479Be…930Ab093 to 0x4f9E4a…f33167D610000 USDT From 0x2fDC6e…F36d72c0 to 0x2FDEde…fB6D72c01e-7 ERC20 From 0x0C909a…F5945deF to 0x051392…D37C13071000 USDC From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8493571.041295 USDC From 0x107Edc…018867c6 to 0x89496f…9342aa9E25000 USDC From 0xfDffA9…201a9237 to 0xC5B90b…886Ab206370 USDT From 0x1D0759…cc24c908 to 0x05f128…bF220ffD24000 USDT From 0xb6E36D…fA632365 to 0x4E7867…72f4ea6C0.811339 ETH From 0x51Ee33…9578d8Ae to 0xcB1f72…2f0b372D229695.42 USDT From 0x964215…bb40e0b6 to 0x58Fd18…1138058549996.428805 USDT From 0x7B6Eb0…219b899F to 0x7B67fa…809B899f1.16853e-7 ERC20 From 0x4b0E2C…9afF61cF to 0x3811DE…7fe356f119014.071408 USDT From 0x0Fc493…1D4c7F2b to 0x76DB07…Ae892904100 USDC From 0x73b696…b6C49c56 to 0x7638dD…6D44fE523219.740761768 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000115105134273865 eth 0.000115105134273865 ETH
0xc7220a…76454b61	22823503	Tue, Jul 1, 2025 9:29 AM	0x40f7af…0374b629	From 0x3Ef040…cF92fCd1 to 0xe50cF8…0e078C5C60000 USDT From 0x5Ff14E…e3885B3E to 0x6C35E5…41C75B5610000 USDT From 0x674bce…81ccbB40 to 0x7872B0…Ed9FF0535000 USDT From 0x520Bf7…1a872fd9 to 0x002827…257Cec8e4217.85 USDT From 0x2A4360…3FeF017f to 0x8c356e…30223D9950000 USDC From 0x62F7A8…8444208a to 0xB1623e…f404338b67918 USDT From 0x5697c2…A94e743e to 0x7C42Ca…45C41ecb1.260180723856479 ETH From 0x2739Ba…42Aa60Ee to 0x1ec442…530e52f499116 USDC From 0xdEE623…5270926b to 0xa1034C…41425c151250000 USDC From 0x78aD0c…b128504E to 0x374c40…1b433910999990 USDC From 0x90243C…33cDe758 to 0x1c6997…18160Ea4100653 USDT From 0xe056E5…99AfbD26 to 0xdf4d46…9EC71c591.37358078 ETH From 0x3FCBdb…2e02617A to 0xF60110…892FE35F70637.03259 USDT From 0x7D1ec8…D9529446 to 0x8a2f97…Ddd08d0326724.8 USDT From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649995.687225 USDT From 0x51Ee33…9578d8Ae to 0xcB1f72…2f0b372D229695.42 USDT From 0xE39d6B…9FEB0942 to 0x8501dc…6b0156f50.0028 ETH From 0x9D2D1c…f51Cb899 to 0x8F817e…1f77D516149897.26 USDC From 0x8C28B7…7aEbd96a to 0xD05EfD…1D68601B59840 USDT From 0x3Bf721…C10763bC to 0x3bf97d…620763Bc71744.6497 ERC20 From 0xE5A079…ec0c6F25 to 0x4c2E6B…aA54D8403183.608324451 ETH From 0x9543D1…a2D03884 to 0xA47311…7bb5aa043188.7456388220003 ETH From 0xDc600A…3b1DE802 to 0xdc68DF…211dE80260 ERC20 From 0x93Fd5A…3a0c9E4f to 0x8aA569…8521D4B20.1634830610219079 ERC20 From 0x1A8361…348b9687 to 0xC94d32…5c578E85859.98 USDT From 0xE4cC27…e61843C7 to 0x3d0904…B09663d71800 USDT From 0x45Ae47…b0203cAB to 0x45AFF8…A6203CAb5e-9 ERC20 From 0x52a415…Ec11F144 to 0x926c4B…894e564d1000 USDT From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6200000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000136864312942435 eth 0.000136864312942435 ETH
0x733f27…4d5052d3	22823398	Tue, Jul 1, 2025 9:08 AM	0x40f7af…0374b629	From 0xce2f59…bcb7a41b to 0x7E80f9…5EAD99050.00035562 WBTC From 0x32Cf81…b4f3bb7E to 0x996059…62E505E10 ERC20 From 0x9D2D1c…f51Cb899 to 0x996038…B209fffa300000 USDT From 0x6F9C55…0B565695 to 0xF5D17A…50beEd53589.27 USDT From 0x868D87…8a8DFb31 to 0x657027…F1Af3707239999 USDT From 0x9E38d6…E4EFe3e2 to 0x1cB614…B9EDD5931.54 ETH From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6100000 USDT From 0xD6D79A…89eAcCCc to 0x75ba85…CF79ABdf500 USDT From 0x88263d…F08f8123 to 0xC1Db28…0EE7d4C42.434 ETH From 0x7948A0…C21Fb599 to 0x794F3A…861Fb599105000 USDC From 0xB9A7dd…596325A1 to 0xB9f6C6…70F293670 USDT From 0x5effbD…09f54a2f to 0x9B48eC…a83caDb24.2 ETH From 0x868D87…8a8DFb31 to 0xEa7019…0338B0e530 ETH From 0x844578…5DC12cce to 0x51764e…1635ef1B2.1 ETH From 0xa3C09b…6A78368c to 0x1CBb80…C5189E4130000 USDC From 0x9f7Aab…CDF82FF9 to 0x7bd4F8…646408f6300000 USDC From 0xc377eE…114013B6 to 0x5C1c38…0Bdeb0B562900.01 USDT From 0x7EA762…55caE77b to 0x844f60…5B5E3e5a400000 USDC From 0x1A2b8e…C1164951 to 0xDC90AE…F5a7376B839.361347 USDT From 0x0bDeCb…12BE56B4 to 0xB3417d…f4c93F621500 USDC From 0x6B2229…dD36fc89 to 0xBac8ff…4F00A88a3.542906447366657 ETH From 0xda430a…224EC10b to 0x0371F8…7D9aeB5512101 USDT From 0xF98569…5fF67b4D to 0x1126B0…a7679daA7400 USDC From 0xeC070E…5Ede4675 to 0x9D8170…706Ed62819900 USDT From 0x942a9a…0F9a057F to 0x6c44EE…d93875862941.385864 USDC From 0xc862c4…008dd575 to 0xB201D2…B5af656F5 ETH From 0xE63275…dC30db57 to 0x8c4C31…345f1A878083.298353 USDT From 0x1ccA1c…E5100E3B to 0x7E73DF…f499BFDf863075.46 USDC From 0x43C638…933b0c5c to 0x58A789…93d04F6324.346586647008518 ETH From 0x3b9ED5…Bc15F304 to 0x0b1f66…B8baa81F8595.95138 USDT From 0x0C909a…F5945deF to 0xF021Dd…2E88C05A485000 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000190870933109846 eth 0.000190870933109846 ETH
0x28b18b…21f4e240	22823304	Tue, Jul 1, 2025 8:49 AM	0x40f7af…0374b629	From 0x007286…D53af3A2 to 0x49C179…556070Ef0.09 WBTC From 0x5006F7…7B93e716 to 0x4619Ba…9a5f42c02200 USDT From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6100000 USDT From 0xF0F82F…16d2224f to 0x7BF0d8…D10ce6d3180000.35 USDT From 0x2B2b90…AA9C0429 to 0xB14fe0…Dd3Ca40D400100 USDC From 0xBcbE11…a6f91EB2 to 0x5847C8…670B99a117000 USDC From 0xA85f5B…2C9e65eF to 0x287Cd2…17E7ED992 ETH From 0x087b8b…EA368BC7 to 0x2f597e…Fb4545079282 USDT From 0x3899fE…113F77Be to 0x9869C8…ef06a6E82999993 USDC From 0x3C50C3…58f64a05 to 0x3C5eD0…C36fc36C3216.070137713 ETH From 0xFfD9D3…F80852bf to 0x9B2A22…49C3bAc4130000 USDC From 0xED7358…1fDDFa06 to 0xc7359A…Fe652882220136.61 USDT From 0xa1ce2b…A3f15Bf7 to 0xe5A4ca…17A139c4390000 USDC From 0x0dEA4b…fCFCe6Fb to 0x6a769b…3e67819d13500 USDT From 0xB9Cc39…8b307Aa3 to 0xA75920…840135ab290 USDC From 0x8456D1…e281239C to 0xDBBf39…1181C68510 ETH From 0x01E6F5…9aCBa281 to 0xc91459…1b2cd5924908.3667 USDT From 0x89aad7…0D8f99ac to 0xD72Eda…ad4A99591.6244 ETH From 0x19C8f1…34601c01 to 0xb92de6…9a4E806D412.491813 USDC From 0xDaA266…1FA3560F to 0xe5F1e2…A3A7b627457537.319593 USDC From 0x8f03a7…967d3545 to 0xF5139B…03d502875000 USDC From 0xC47847…C1560A7E to 0x8D2c44…bFc12b941000 USDT From 0x427638…6C85CD68 to 0x66d5F4…3dF151B224131.27 USDT From 0x0C909a…F5945deF to 0xEfb5DC…266f4607956 USDC From 0x85e5F7…ff5D2205 to 0xaf3962…49722b1944 ETH From 0x9727cd…ED51925d to 0x11BEF7…745eA3790.9 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.00015765362142964 eth 0.00015765362142964 ETH
0x6378a6…ebcc53d4	22790606	Thu, Jun 26, 2025 7:08 PM	0xd4d1B8…a38892fF	From 0x7B1434…5E90D23C to 0x7B1b9B…ce90d23C100000 USDT From 0xd0d902…3F5cfd8F to 0xFab785…cD993DE93000 USDC From 0x57Ed27…EF8dE933 to 0x131b80…7dE49DeD405250 USDT From 0x3E4577…CA9eB5BB to 0xA196e1…B524EC1b5000 USDT From 0xaD17b9…CEAaA6eb to 0xD208a5…E2e199810.1851 ETH From 0x452BaA…efB6A30c to 0x317012…799786FC20000 USDC From 0xF0707C…B01b6D1e to 0x8c916A…8029CdDf640 USDC From 0x9A18dA…690b53a0 to 0x1f2bb3…8187154946788.16 USDT From 0xe95763…4b87778A to 0xA6a452…7E8e34F40 USDT From 0x8076bA…2Af65185 to 0xd192d3…a962e6D815500 USDT From 0x59270c…9AcA5CB7 to 0x94397f…B62D5d2414282.96153 USDT From 0x012215…eb63bbb7 to 0x72e719…B66Cf6a169865 USDT From 0x3a33fa…E9721530 to 0x41Df10…786E584450500 USDT From 0x28217b…53B8227E to 0x282A65…E5B8227e39957 USDC From 0x70923F…298960A4 to 0xB2625f…B0010ED00 USDT From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e127117 USDT From 0x01a7fD…f53B2F99 to 0x3b7384…20f4C5d580000 USDC From 0x782ffF…cf52EE63 to 0x7795DD…85DAa19C51973.718357 USDT From 0x0ec91F…2dfDD45e to 0x709FD5…448960A4215547 USDT From 0x3A58fa…46e09F76 to 0x434e38…968D8dfF29201 USDT From 0xa6fcA5…59724d6A to 0x16E228…9AF17cA140000 USDC From 0xf67b18…56Ab1110 to 0xD88C9c…3936701610 USDC From 0x663f74…78420F24 to 0x20C7CD…A22693841130129.6 USDT From 0x31d635…B5F7116E to 0xbcf6Fa…39ad70C45000 USDT From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA57109169.355353 USDT From 0x9565e0…d2049b69 to 0x5393e0…f8fB42F01.00209828 WBTC From 0x95cb56…F46416F1 to 0xAea653…3f2f3a000 USDC From 0x5c74CB…0b89AC6f to 0x82AdF7…66980097250 USDC From 0x644683…4d8d60F0 to 0x6522b6…58f6A4c7222210 USDC From 0x525d7B…d93b2D82 to 0xd91e26…9B3D5610291570 USDC From 0x299e7E…cc6281f1 to 0x68Cc95…fbaF8DD6100 USDT From 0x85AB58…6cd15db4 to 0x6F6804…b51f6af5100000 USDC From 0x62D4ed…f11dDc8c to 0x953fc9…3530642f221215 USDT From 0x596FF0…aFa5ae61 to 0xCB0870…da8e18031000 USDT From 0x5268e3…4b8109cA to 0x4456D4…B3bebD971680003.825455 USDC From 0x94794d…E8ca7740 to 0x5Cf5B6…Db8D3F325225 USDT From 0x2fE24d…2AC3F410 to 0x77B92A…0E50fcB6236140.46 USDT From 0x7479D7…32Aab381 to 0xe1b6f5…92eaF94C30580.056665 USDT From 0xCb31be…4D252168 to 0xe15B1F…06d43e746498853 USDC From 0x29d442…9d750a57 to 0xE33838…0F3e903F24268.6 USDT From 0x07510b…1F56db97 to 0x9922F5…7Dd2cc0855425 USDT From 0x0CAAaF…CaE7b240 to 0x1C0D42…740590272500 USDT From 0x8489D2…3e56B253 to 0x3F7Dd1…8e8352341 ETH From 0x64A86a…3b96988D to 0x37894F…5A20014050 USDT From 0x0c8E8a…f4E3798e to 0x5A64B9…83B4dDB14178565.41 USDC From 0x898533…43e1C1C2 to 0xa52D19…a3F1a2769000 USDT From 0x4bf792…d2755CbA to 0x20016F…C1EA1544650000 USDC From 0x659c4b…dFA84eE8 to 0x7B1b9B…ce90d23C100000 USDT From 0x4E06D5…3525B8d9 to 0xdFfea6…699D962F0.9856497156131522 ETH From 0xDA2569…71b9CF4c to 0x492C2E…e17146b75500 USDT From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6100000 USDT From 0xA1281E…f255f120 to 0xE348F0…FDbE19640.001343583516421587 ERC20 From 0xe33C82…283E903f to 0x66B348…E32D81171000.029226 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.00083478172387335 eth 0.00083478172387335 ETH
0x051aa5…abad0f68	22790568	Thu, Jun 26, 2025 7:01 PM	0xd4d1B8…a38892fF	From 0x623f7D…9D1CB054 to 0xEca22b…88B7e8Bf49743.29 USDC From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA57109169.355353 USDT From 0xe1a5dF…633cdA8A to 0x17F537…64845A4980428 USDT From 0x2939a6…47089587 to 0x5f16CE…30B9D1F90 USDT From 0x9FE385…94E32230 to 0x4456D4…B3bebD9763000 USDC From 0x74570C…7a6F1DcD to 0x939e9A…C5938D34104348 USDT From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e127117 USDT From 0x6dc8B1…C9381f27 to 0x7001AC…D89fFb01200000 USDC From 0x14968D…1AFBB820 to 0xb113e5…1e7001f364.48 ETH From 0xDc50A8…f3e5a35B to 0x0d9780…50012Cd865497 USDC From 0xf76aec…1C79cAaa to 0x768cd8…E9A738A349996.8 USDC From 0xd290d1…142180D1 to 0x2Cb097…aB6310Ad100000 USDT From 0xb8cAe7…FAED7e68 to 0xEebd1c…2b013BEb6195.77 USDT From 0x31F242…cF7f9D42 to 0xE20633…c4bC7a4e100153.665 USDT From 0x6D5Ab2…C0737d92 to 0xAb99B6…52f9766c100000 USDC From 0x8fCd2D…04c1f229 to 0x2D6D8D…c67A55161000 USDT From 0x9d1A8A…A9Cd67b1 to 0x4588A2…b91C5E2013463.711249 USDC From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6100000 USDT From 0xdb5b67…3c682f0b to 0xf55553…fb6FC7D6122102.70738 USDT From 0x5878DE…108b1928 to 0xEc56f5…C9A107c60 USDC From 0x7DaFe6…C41d6601 to 0x541E6d…83843bfB2000 DAI From 0x1A2b8e…C1164951 to 0xab9353…cC533B1d408.841613 USDT From 0x99D5a2…C5cE7A71 to 0x4cC80f…59D7A0c5586.137611 USDT From 0x4e1e7b…E57dDD38 to 0x327195…6298828410350 USDT From 0x588d64…C4e9ccab to 0x9f37c6…b27693E311333.7 USDC From 0xa4c949…2deAE37A to 0x947739…7CD315d1480000 ERC20 From 0x019279…5AF931BD to 0xD8119e…05de6A9d10 ETH From 0xc96EeF…Cd069098 to 0x863729…8Fa5c49C48120.89 USDC From 0xc68463…46F36d93 to 0x2d86c5…aF6bE54C453753 USDT From 0xDBCfE0…4742044C to 0xdbC1Ee…3d42044C2.05e-8 ERC20 From 0x44847b…5170267b to 0x2876a6…a293d642120517.004029 USDT From 0xbc0Ea8…e6D0588f to 0xB8Ecce…B3d68aBc15000 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.00052554643095672 eth 0.00052554643095672 ETH
0xd76486…d07fe5a0	22790434	Thu, Jun 26, 2025 6:34 PM	0xd4d1B8…a38892fF	From 0xDD387c…1c66EA22 to 0xb9BF45…3eEe0d1e153145 USDT From 0xD004F4…C3E901a1 to 0x4fA748…FDaB489F32000 USDT From 0xffD284…b9B20264 to 0x9355F3…42DE0Bb116477 USDT From 0x0Af89f…7b33111b to 0xB8Ade9…25DCEB8E1000 USDC From 0xC3f49f…679f7741 to 0xe60ad3…7E9ce4343210 USDC From 0x58A280…B8b70Dac to 0x768cd8…E9A738A3399920 USDC From 0x8d66Ed…6a07C5b2 to 0x4AbebB…2bC7FEd312329.295385 USDT From 0xe149ae…6d09178F to 0xD9A3Fa…18F063B71000 USDT From 0xd174Da…035a8D0F to 0x0876d2…FA7f250631514.91 USDC From 0x500f73…DB39c302 to 0x0b1315…0746796F11022 USDT From 0xB14ADb…54B87812 to 0x7be62d…d7B51385264630 USDT From 0xeB5919…37764eA9 to 0x8AcbB9…5F6326b2593892 USDT From 0x1652bA…6BB39d6d to 0xdb5C5e…361e054c981840 USDC From 0x13d54C…a358Af66 to 0x0139ca…c3cd64845845 USDT From 0x78d4d9…1962a35f to 0x3655F0…904fa1C110945.057206 USDT From 0x21Aed8…b62B7486 to 0x3CE4e3…Ca5ec42f2289.650007 USDT From 0xa12c43…E1161BdF to 0xfb3AA4…9d543b88500 USDC From 0xf4C7f7…6712190D to 0xA01BB6…0B6063285330 USDC From 0x4aB545…f5fb1fD9 to 0x9f16F8…4B634165801.035097 USDT From 0xF9505c…aE498e64 to 0x8a048D…88650e221212615.56 USDC From 0x77d79b…e1A37392 to 0x26F6D9…d7FC79d92250000 USDT From 0x2Bf106…f9635661 to 0x4AEd89…EBd03F6616800 USDC From 0xa0B037…7f420A28 to 0x70fb4b…FBd78C1F115965 USDT From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6100000 USDT From 0xA65EB8…2621891A to 0x051CD0…c3800fE70 USDC From 0x4B2b9a…AAb50a84 to 0x9042Cd…cE5019B01.000041 USDC From 0x9F88De…F1711171 to 0xE325cE…64e7e55a6700 USDT From 0xF681Db…3CB12b82 to 0x3eb6AC…3e3459391000000 USDC From 0x81dFe8…8FF6CC42 to 0xb80e52…052020aa9791.07089 USDT From 0xB08d80…5B40CA3c to 0x972756…655742B5577.28 USDT From 0x42e9e1…2f9d2Ce0 to 0x608fAB…Ac9C2a5925279 USDC From 0xC9c0a8…96298f72 to 0xe4C5a7…A3D2dEE212000 USDT From 0x64f1F5…7Fe659b9 to 0xD95f6C…5C558AE05858.92 USDC From 0x1CA367…D58CEa10 to 0x87cE64…9adb20cF1000300 USDC From 0x473CF5…59FbF537 to 0x815C22…79f4Ff133371.39169 USDT From 0x413cf0…adA784a7 to 0xC5B329…15793E1c8 USDC From 0x6d5D5b…205791c6 to 0xe04430…38520ADD0 USDC From 0x8cD0f7…C6762320 to 0x41E89f…83Be039B420000 USDT From 0x87fFA9…6b9E0175 to 0xd6248e…99a3b7a710000.431178 USDT From 0x3A5401…8a03FbE3 to 0xD1B8E5…A81ac9dd2060 DAI From 0x4b5feD…0c138C59 to 0x9d390a…023F5fa33000 USDT From 0xbc435e…3236aCf0 to 0x94d4C5…82bD419D71800 USDT From 0x7dc98b…30086Ceb to 0x82d604…7A4eBd4d5000 USDT From 0x272991…899e74C1 to 0x39D489…c202ED4e65649.29 USDC From 0xEA1D4A…00a53d2E to 0x21A19F…29b4Df3223762.04833 USDC From 0xCA4940…35d324af to 0x906000…400487E221352 USDC From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA57109169.355353 USDT From 0x787B28…Ffb3e225 to 0x30c55b…D1274Dc1105000 USDT From 0x56528D…dF09028A to 0xF758b2…1391737F5623 USDC From 0xeA2d34…f5340fB7 to 0x595370…2873903B1000 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.000843826285246208 eth 0.000843826285246208 ETH
0xedd87c…ff5e4d19	22790429	Thu, Jun 26, 2025 6:33 PM	0xd4d1B8…a38892fF	From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d32832637.11 USDC From 0xa0B037…7f420A28 to 0x70fb4b…FBd78C1F115965 USDT From 0xc75478…f2574907 to 0x13657c…28235ce810499.999999999998 DAI From 0x5e0491…7EdB4EdB to 0xaa3638…16b0358F42919.386981 USDT From 0xc9A8bb…591E7880 to 0xb834d1…C2FcE12e500 USDT From 0x50a5A3…CDFeA1D7 to 0x8d83aa…f68C10cC60000 USDT From 0x4D47Ff…146ffC2F to 0x4301B0…c72d14F250906.4 USDT From 0x721538…D7a70fFE to 0x0E6e75…C490642F99000 USDT From 0x91eD87…bA579972 to 0xdb822b…724c48ec3960.78018 DAI From 0x28f0Ff…0c6bDdDB to 0x4D2873…489E63820 USDT From 0x662c63…96cbc526 to 0x976C8E…cD6F9c2311934.57 USDT From 0x2e8B4D…44EC4C54 to 0x2FEB0e…9Cc3F410727234.46 USDT From 0x08a5fB…f513B155 to 0xC29169…27831D370.0928 ETH From 0x6CE081…E98fE059 to 0x289B7a…33cF57BC193160.3602 USDT From 0x4e55E3…d2697b68 to 0x8afFB1…a5c87e2e100000 USDT From 0x2030b5…b8f51872 to 0xFDD2Fa…Ed05BF0B1.31397 ETH From 0x2dd761…17037dbC to 0xA2B511…cBF1A86235047 USDT From 0xB93090…BF3122C3 to 0x662Eee…688dcd347280 USDC From 0x8EDA72…94B40876 to 0x0a9096…01cA09A082000 USDT From 0xf53F41…Ef640eC5 to 0xA2B070…789aafC631982.690348 USDT From 0x61cc66…b78f5789 to 0x52011F…5B5352EE90000 USDT From 0x112Fdf…6e331021 to 0x2CaD19…394F87cE0.0003333109184 ETH From 0x81ED72…199A8460 to 0xB123AA…C5E181321500.077781 USDT From 0xABCe97…a610d56a to 0xb466D8…435935dD181355.5 USDT From 0xA5b2E2…d117f720 to 0xF790f2…0959F3607500 USDT From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6100000 USDT From 0x3aC367…a6b72744 to 0x0A934B…C26E52c920.5 STETH From 0x35DAe2…1F1f1Efd to 0xc19Dc1…1488Fec750000 USDC From 0x7BcC58…c943A862 to 0x003fD3…8902951310000 USDC From 0xdd802B…95d35782 to 0x20d990…b96697A82347 USDT From 0x6beA59…F12FF5DF to 0x00fda2…1d864dcE0 USDC From 0x55a9D5…57fE94C9 to 0x38171D…8cCCaBE154982.114257 USDT From 0x745Afb…47Bd9754 to 0xB7CECF…06E790B44518.61 USDT From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c23413 USDT From 0x7f1e32…43C7FB7A to 0x7bd4F8…646408f6107854.55 USDC From 0x67BF09…331E2811 to 0xD3EeDF…8a2a8C4050834 USDC From 0xe287AA…EFA217b5 to 0xf95307…2837B84C40000000 USDT From 0x787B28…Ffb3e225 to 0x30c55b…D1274Dc1105000 USDT From 0x9b7AF9…88Bd5C26 to 0xCB1904…5F779d0D120000 USDT From 0x6417f3…81901262 to 0xff3605…113E51e70 USDT From 0xE33cF3…E81df235 to 0x22301c…bC6d5c82100522.671689 USDC From 0xc4d085…b4FbBf21 to 0x02835a…64629aE899900 USDT From 0xDD387c…1c66EA22 to 0xb9BF45…3eEe0d1e153145 USDT From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA57109169.355353 USDT From 0xDAb244…3D3cE340 to 0x765234…E808Ea8D9000 USDT From 0xa26cbF…C2F331Ee to 0x656e37…5122016410000 USDT From 0xD6547E…5Cc30615 to 0xC270E6…41B1d1292574 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.000879488377575489 eth 0.000879488377575489 ETH
0x16c7dc…d51b7242	22790328	Thu, Jun 26, 2025 6:12 PM	0xd4d1B8…a38892fF	From 0x8c570F…AC08B527 to 0x2211Fb…705BeF0c14.01251324579231 ETH From 0x64Ec2E…9e44D644 to 0x2bd17f…435a6512100000 USDC From 0x1F9cc4…220B58a3 to 0x3b3E7b…d620c9a80.0506444 ETH From 0xEcfcc9…4c3Ac0a4 to 0x0c5c36…93bAf4390.05 ETH From 0x7BcC58…c943A862 to 0x31423F…4e4FE37377 USDT From 0xaA8dF5…59575D13 to 0xa4d1e3…975415776.02 ETH From 0x8a071d…56650e22 to 0x9dB5Dc…744ddfC3643.04 USDT From 0x3a4b32…edE6920e to 0xED74BF…a5c033c51.140039370631078 ETH From 0xf6e31f…20039dD7 to 0x220b18…25815E2518800 USDT From 0x73C966…42836d33 to 0x806Ae8…4Cd80Ad05113 USDT From 0x8d9eb1…dF12B523 to 0x88329d…BD23c3464949 USDT From 0x261712…b3154739 to 0x5c908a…bE7F338A13667.781387 USDC From 0x7971Aa…5503617b to 0xe501aD…9A68Fbac1855 USDC From 0xAe70a8…eee82408 to 0x93C3FE…2DC07E38206214.262508 USDT From 0x5Eda8e…38887E3C to 0xD68568…3FCa2fC30.2 DAI From 0xC7E73d…f9D5632C to 0xc69573…0C1dBfF53235.971031 USDC From 0xb5336e…e24Ccd71 to 0xC2E033…5C8A3EBB3.443687652928791 ETH From 0xAeE14e…d2fb456D to 0x9251f2…Cdf9c8613.0499111770007774 ETH From 0xB20B2b…ceba4d98 to 0xB67d1C…688eC37b0.38711165288439364 ETH From 0xC67881…da3B9Aa4 to 0x11E730…0EAb6a3A0.4 ETH From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6100000 USDT From 0x9758d4…F3098bB8 to 0x8dE8F8…890EcBA00.822829 ETH From 0x1AC6e1…d7C1bA3D to 0x89A5f4…56b6FcE710039.61431 USDT From 0x08625E…4f15BCb3 to 0xFfA723…F03a6B671.41 ETH From 0x68eE22…339d391d to 0x5E0d79…55Db4Edb42919.385398 USDT From 0x3eF0Cc…4F6822F5 to 0x7CAA60…d95aB692405000 USDC From 0x2dB6c9…6A7A8B7B to 0x71b36a…220dEC6029930.8 USDC From 0xfd0d9B…F2e46Ad3 to 0xA7f5c2…8697189f100000 USDT From 0xe8A188…15d6DE7C to 0x357Cb0…f5B3d29119.916015315580374 ETH From 0x34658d…05da3e5a to 0x70B38a…cB562d652.1 ETH From 0x49D934…c25c1916 to 0x9251f2…Cdf9c8616.291330270937382 ETH From 0x43aa1F…0F49c3C4 to 0x2F3889…F0A11A8E70 USDT From 0xAbCAa9…FBDB1a89 to 0xA8e41F…060745d0600 USDT From 0x445F76…489AbD97 to 0x445be2…939abD972.5e-7 ERC20 From 0xEc379c…d9bCa656 to 0x511E4F…4c35326a3.608625904851667 ETH From 0xE533a3…D2EF6c5E to 0x37EFE4…643bE2038 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000605519162775424 eth 0.000605519162775424 ETH
0x31f3e6…dac988ed	22790310	Thu, Jun 26, 2025 6:09 PM	0xd4d1B8…a38892fF	From 0x131aC8…50169561 to 0x073187…0C8f74250.1851865135204212 ETH From 0x98B57a…fC877b2e to 0x9F9025…84c6A8865000 USDT From 0x00bD32…AD00c55c to 0x3AcA3C…00B7274420.5 STETH From 0x29189c…8668F1bf to 0xD4A10a…f56885Fd19161 USDT From 0x096B24…94E0c117 to 0xCBc020…3307613E629555.95 USDT From 0x0DAdcB…Dc99F67F to 0x7a6BBa…d4Cb891025500 USDT From 0x8d9eb1…dF12B523 to 0x88329d…BD23c3464949 USDT From 0x64bf81…82Dd8918 to 0x9D36A7…811389656578 USDT From 0x700c2a…6A5e27f3 to 0xFb1069…10a0DA212000 USDT From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6100000 USDT From 0x7a2b54…A042aF8b to 0xFEab94…949B6c078605.245303 USDC From 0xF965A1…8816Db4f to 0xFc8a20…2cBFb88B330.81062574 ETH From 0x74F5BB…a2B29Df9 to 0xC4aF9B…50f80e700.4797051782293844 ETH From 0x34A8B0…C75049BC to 0x8Af3cd…5924Ed0f100000 USDC From 0xff324C…5575282f to 0xEE4c6C…a1c7Fcd40.5356510299497614 ETH From 0x9f992B…FBC6a886 to 0x1ac694…3A79Cf745000 USDT From 0x0B1636…fA5b8638 to 0x0e11cc…BDd6c87411627.091168 USDT From 0x0c4e52…4619e389 to 0x23cc11…8eEf47746233.979707862998 LINK From 0x2dC1dD…2bbb4EF0 to 0x592Faa…6C2EF01b19999.04 USDC From 0xCB7AAE…9FB32336 to 0xd91e26…9B3D56102874.74 USDC From 0x188A99…a798670B to 0xcCcA0d…921581960.0003370175288 ETH From 0xB050B5…671BAc83 to 0xacB0Fa…8F472b6B0.979479255293739 ETH From 0x83fe8d…5cD970e3 to 0x7AC1e7…619BfB3D48 USDT From 0xF69AC6…4b61641c to 0xCF38B2…489171D40.4113694282582 ETH From 0x6A50a8…EfF68A13 to 0x259334…07aFdE241000 USDT From 0xaaD5df…1671f656 to 0x6b8848…48F2166e333.04774975415273 DAI From 0x812eC9…7d40F299 to 0x8e0Df1…2C91bB596211 USDT From 0xc28e01…72fcE88C to 0xE98D99…aFB8f4408540 USDT From 0xf96d75…94C19221 to 0x717b9e…1583E22b20000 USDT From 0xe9F373…43c48458 to 0x1AB72F…9EFA530978000 USDT From 0x70B63D…df5F282F to 0xE0D226…D0A33d473117.45 USDT From 0x1383dF…C182Dde3 to 0xa39a3C…83d2322E7027.115889 USDC From 0x4d5197…230a597E to 0x4052D4…697F2d6d5560 USDT From 0x9821F1…2DcAFbca to 0x66cA30…7B53a7676620.51662 USDT From 0x7c1CAE…87dC9ad7 to 0x91c0A0…A5c0e9619530 USDC From 0x7581cf…2688ab48 to 0xfE1794…C02695082.887629903715593 ETH From 0x7eC408…678836cB to 0x83eff1…9de64B9046000 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000741940777033536 eth 0.000741940777033536 ETH
0x68cb90…06e97589	22789871	Thu, Jun 26, 2025 4:40 PM	0xd4d1B8…a38892fF	From 0xC1A7f0…FdE3e683 to 0xC823Cf…3C28554e11001.133116 USDC From 0x35E014…26176874 to 0x35e6F0…401768741.26456338e-8 ERC20 From 0x9D99Fa…53E6CdDD to 0x3CF197…4B266e4C63776.62 USDC From 0x53Ae19…0d3fd63a to 0xd77369…57e515Bf2.7371191 ETH From 0xE95b02…A1b9aEC9 to 0x0915D4…c2e18336355617.882067 USDC From 0xe0a1dc…82d395C4 to 0x518897…6AeF87aa0.45693 WBTC From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6100000 USDT From 0xDD930B…aE353776 to 0x273cF3…Cf2a10b52.7 ETH From 0x1250b8…72EF1602 to 0xc89a1C…2Ae3B39D21074.767547 USDT From 0xaf4953…cF7D2Eca to 0x785f11…6b7E1f8e3.5488863001299 ETH From 0x85ce6D…9d9273a1 to 0x063886…1E5a1FFF0 USDC From 0xf9278E…6ca85576 to 0x36adc4…3146AC831049.592758 USDT From 0x94b9E0…635A3ef0 to 0x8a6760…8BB530a19.9 ETH From 0xC5019a…5EbD0523 to 0xF7F02F…2E67Cbfe52054 USDT From 0x2e954d…FAea5945 to 0xB08b0f…912B84751.897480039298005 ETH From 0x9D9999…25187c25 to 0xc887b5…2Bb7343C1.774795230709026 ETH From 0x700c2a…6A5e27f3 to 0x7009F8…915E27F3314922.864044 USDT From 0x810807…695e46B1 to 0x97c6dC…dEb2d10C1.2096656920396631 ETH From 0xe5e122…aaf45339 to 0xAbE23b…E13f12DB0 USDT From 0xa6E913…2962c0f7 to 0xa6eA2f…9562c0F70.071 ETH From 0x8a071d…56650e22 to 0x9dB5Dc…744ddfC3643.04 USDT From 0x14E83f…D9e9b41C to 0x57Cf73…11dF48F80.08989939440498859 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.00045935969697613 eth 0.00045935969697613 ETH
0xf37335…8771873b	22789149	Thu, Jun 26, 2025 2:15 PM	0xd4d1B8…a38892fF	From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b641190 USDC From 0xedC460…d99eC7Aa to 0x895D79…4D7D033c21900 USDT From 0x1A2b8e…C1164951 to 0x1c6F0d…3F33b31d941.393296 USDT From 0x4CDa53…35f0EC05 to 0x4CD160…5Ff0Ec0579 ERC20 From 0x02EA74…9169ec5c to 0x02e89b…8369EC5c162 ERC20 From 0x3B8E4e…9b02f329 to 0x74E7ff…fDa9Be3218950.545095 USDC From 0xe064A1…dc966c6B to 0x3c8Ec7…7f3a26b70.00025 ETH From 0xF3d046…0E43255A to 0xF3d3A9…C543255a3.0413023819673066 ERC20 From 0x976c72…AD4Be1CA to 0xBc8Fdd…75872C451.03679304 ETH From 0x1C4435…e5041362 to 0xd57dB8…7d8816D58 ETH From 0x412220…2452Ba21 to 0xd1E5AF…7F6581cf6000 USDC From 0x60Cd9a…C003383b to 0x60Cd9a…C003383b106.8 ERC20 From 0xD841B8…c217c217 to 0xd84dD9…5817c2172590 ERC20 From 0x753e5c…6E4Dc9B7 to 0x761273…0400b4c54.419277826481883 ETH From 0x6b95A2…1FD982dE to 0xd42d30…3Ff76da410 ETH From 0xE75fe5…1e60db7b to 0xc3a2a4…26Ac420d1.05 ETH From 0xABCe97…a610d56a to 0xb466D8…435935dD181355.5 USDT From 0x56B5c8…18948495 to 0x5DeCdd…E0FA0bf81.254919868026435 ETH From 0xe546cC…9Da2CF2B to 0xc3Edf4…EC243979105088.511429 USDT From 0x079F01…cA8537bb to 0x28aF27…33263fDD3000 USDC From 0xF9C70C…08564FC3 to 0x22B05d…013521d930000 USDT From 0x02EA74…9169ec5c to 0x02e89b…8369EC5c161 ERC20 From 0x39540e…8637b895 to 0x712AF5…DEB92d4020048.86545 USDT From 0x1fA33c…317Be253 to 0xe58a22…cf05a2e650706.21 USDC From 0x2a95af…9Ac342D4 to 0x2A90C2…fac342D4384975.953757 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.000633179824389616 eth 0.000633179824389616 ETH
0xe45e31…fef359ec	22788762	Thu, Jun 26, 2025 12:57 PM	0xd4d1B8…a38892fF	From 0xb71925…c3afe2a9 to 0xfB0706…5eaD36dc2.761585278086643 ETH From 0x1EeD57…E051D7eF to 0x2A6597…0F1719E2412 USDT From 0x3E5a42…E4A78B5D to 0x10fc01…6d9Bc485224484.05576000002 DAI From 0x7A7A07…90a0d19d to 0x69c184…cB2BB1c820 ETH From 0xc1c705…36255144 to 0xAD0855…eBF04f9E4629 USDT From 0xdB8E5B…7688E72E to 0x94A87B…E95848005.611156777548497 ETH From 0x506545…957D2cCB to 0xf08797…BCEC2Ca814743.282 USDT From 0x0bc0eB…abD4075A to 0xaC6f4b…e223A07311855 USDT From 0x3B67Eb…f6A8718E to 0xb20e0E…14Bd2F650 ERC20 From 0x28E716…808170d7 to 0x327195…62988284295113 USDT From 0x95709E…eA469e87 to 0xcA6fA9…15e59B2019998.5 USDT From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6100000 USDT From 0x8cA806…5aA107d4 to 0x8Ca0CA…F3A107d42500000 USDC From 0x445dE2…da60059A to 0xb47C4b…84C7172F39.67057254325504 ETH From 0x97e3a9…ABF963Ce to 0x8e9cfd…E1033E6E10865 USDT From 0x3E5a42…E4A78B5D to 0x10fc01…6d9Bc485224484.05576000002 DAI From 0x346402…4E464ccC to 0x375272…B292B2445 ETH From 0x9fB18b…fdFcd8Ee to 0x3ccCd7…e82f91Ec0.8165363153827978 ETH From 0x905f0b…e1FB9adC to 0x905DDD…7EFb9adC44 ERC20 From 0xd766D1…fB58f0cc to 0xf388eC…f7415df85.61428967575325 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000412592779645886 eth 0.000412592779645886 ETH
0xce0108…50b365a1	22788751	Thu, Jun 26, 2025 12:54 PM	0xd4d1B8…a38892fF	From 0x00FdAe…EaaacDCE to 0x27e845…7Fd209A2574600 USDT From 0x949cf9…39211Fd2 to 0x949484…E1211Fd260 ERC20 From 0x1B2b30…947420cD to 0x11B57a…439C973D27284 USDT From 0x72E70F…D5F56ca9 to 0x7C2b5C…5cBa40AC7621.9 USDT From 0x13D646…2F6b0e3A to 0x093d38…Ae669e1e8.115889990821263 ETH From 0x6B8e08…0BE37560 to 0x7e0B31…89a9ACb48583.77 USDT From 0xFdd208…FA659B31 to 0x646b28…AB74e00f199 USDC From 0xE69e0D…F44b5CE1 to 0xe69bb2…0d4b5CE149.99990382782933 ERC20 From 0x4d3A7b…31982425 to 0x060caF…A23FE9545 DAI From 0x15B16E…CFc2eb74 to 0xBc8Fdd…75872C451.119451317733358 ETH From 0x1b7dcB…0dC577F9 to 0xF98363…C787b74b30000 USDT From 0x3CD988…FfaEB88c to 0x3CD736…f3AEb88c49 ERC20 From 0xC7C9aF…9E9f0aa7 to 0x67EB57…d55AE41b6532.33 USDC From 0x8cA806…5aA107d4 to 0xe75060…8EDB5635410000 USDC From 0x4b27B7…8AF692E1 to 0x77Bf85…A0C8f88324.428470090860184 ETH From 0x7f477e…D7811E53 to 0xF328B6…c8826FeE2350 USDC From 0x804dC1…020914C3 to 0xA6025f…E7A591E0116950 USDC From 0x188B64…1777604E to 0x188d05…cA77604e1213.6948283108457 ERC20 From 0x705D5B…3e0fc8DE to 0x91F086…9aAC3D5c2000 USDT From 0xe064A1…dc966c6B to 0x579fe4…62024B830.00012 ETH From 0x5a296C…5c81d08D to 0x5A21df…EA81d08D9625.4011 ERC20 From 0x2054b8…abcE7e35 to 0x9d3Fc6…5268F9750.0021 ERC20 From 0xb6273b…91BdC2f9 to 0xC80016…F883D6D710659.45 USDC From 0x5c811B…92C25d3B to 0xC9EdEA…23a4150d582 USDT From 0x8170F9…409e4BeA to 0x4e5454…0Bd6997449998.834057 USDC From 0xd320F3…A219d139 to 0xb29E5d…017E06388000 USDT From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6100000 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000495126487606677 eth 0.000495126487606677 ETH
0xbd5613…7867f340	22788442	Thu, Jun 26, 2025 11:52 AM	0xd4d1B8…a38892fF	From 0x7ebd43…EA76aFBB to 0xd9f23C…EADD0a511.5 ETH From 0xdFB3aA…bA5a841F to 0x64Fa8B…7e8A6AF17500 USDT From 0xeF3D6E…46230420 to 0xE5A547…9d3b303d7000 USDC From 0x107208…18d58a02 to 0x8f8034…E97fa3Df7543.374402 USDT From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6160000 USDT From 0xf70725…2D531286 to 0x3B2DdE…bA02794c1.6 ETH From 0x47a741…4B2d7Eb9 to 0x982f5F…2184F75910000 USDT From 0xFe7bF8…14026fA8 to 0x31b007…CEf7Eb7411.92 ETH From 0x4cD636…65012861 to 0x116d65…922FC5cC0.02063041919855954 ETH From 0xEc1D4F…1546EaEa to 0xEB5A68…9b54Eb6A100 USDT From 0xF03469…36CD3283 to 0xCE73A1…e1d442d7297290 USDT From 0xe7283a…Cb184247 to 0x957F28…0261fb768.571425 USDC From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f6220000 USDT From 0x9534B1…E4b652c6 to 0xc7498c…86c4AA9c71.043 ETH From 0x623f7D…9D1CB054 to 0xEca22b…88B7e8Bf80224.54 USDC From 0xc6cb7F…f477dEcE to 0xd3bF70…Ae5E3CE610 USDC From 0x8E9D25…78033E6e to 0x149020…f73f338B698.9 USDT From 0x08ba7E…379fcf7C to 0xC4B77D…E7eF6e061 ETH From 0x38ed76…66CE7c5F to 0x9a52d7…cea318f6507616.84408 USDC From 0xba2194…9b69B757 to 0x1D6499…941c68E9112000 USDT From 0x6C30e4…dF8a2A16 to 0x12EF31…786f4e8D1000 USDT From 0x1e0227…B1BF64Bd to 0xdA68eC…DE3911081400 USDC From 0xEa700e…A57a86B5 to 0x496A20…621B956249489.202864 USDC From 0x1233d7…Dc9157fC to 0xF29f34…1f1D9d091.155108381134123 ETH From 0x5F726C…290b660E to 0x3ee773…95482992105000 USDC From 0x2Cba41…F8a594bd to 0xEdA65C…4ED810b10 USDT From 0x6a008F…F96ADe7c to 0x0e9958…635302c89000 USDT From 0x876c7A…Bfb5a984 to 0x4010F0…C866368F316651.81 USDT From 0xCD9759…00346d5D to 0x5Bb48c…dee256Dd9998.5534 USDT From 0xa7DC34…9626C0ed to 0x5d81d2…3aB933F61.5 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000221846289563976 eth 0.000221846289563976 ETH
0xccc444…b700ae2b	22788303	Thu, Jun 26, 2025 11:25 AM	0xd4d1B8…a38892fF	From 0x678763…48560aeE to 0x12E448…3c829b01200000 USDT From 0xc12bA3…ef410480 to 0xD5d07d…Ab3eB61e100 USDC From 0x838246…8809BbC0 to 0xC7F462…bD9710ee3373.897892 USDT From 0xB893C5…023c46b1 to 0xFEb273…611ffade1000 USDT From 0xD3A4e4…5132341B to 0x79309C…cE1603B729005.68 USDC From 0x766370…409d88c9 to 0xA66737…35f4F2700.024758 ETH From 0xa23DA5…FFE450da to 0xA7e783…08551DD60.06 ETH From 0x434dA4…838D8dFF to 0x9239e5…f9d375E51117.758879 USDC From 0x247927…97844b96 to 0x0a5ea9…E117505645826.14 USDC From 0xE91312…d52c3003 to 0xD5dD4a…085d9Fd4812.56 USDT From 0x9FB46D…D3b84DaB to 0xd6790A…FB4662dd0 USDT From 0x29Ed71…A94d61DD to 0xd82ec5…78b0b71379.57 USDC From 0xaB1649…9F1822ba to 0x1258a9…F33bF00015 ETH From 0xeED9Cc…2f6e94d0 to 0xCaCcF2…C418f31d9331 USDT From 0x529453…53901138 to 0xe3EA7a…65A511A927200 USDT From 0x012600…f88e18A3 to 0x247306…7A844b96501175 USDC From 0x1A2b8e…C1164951 to 0x10A744…40A12E5e2423.84 USDT From 0x147e93…E8DecDeE to 0xeBBfed…243E54834800000 USDT From 0xdD5B1E…c6d98C92 to 0x029f24…A00De4798652 USDT From 0xb728Ce…c4DC3aeB to 0x6b1FFf…83D021703500 USDT From 0xB98F24…83EB7e86 to 0x6507e3…56533d8e10000 USDT From 0xea3c64…31433022 to 0x1e7c95…4D5eb1F7100000 USDT From 0xF6F547…116f072F to 0x56E726…E98B930944800 USDT From 0x35B1E4…c9CcE678 to 0xE36Bc8…57EE74Fb28445.404 USDC From 0x89b293…640CE17c to 0x89B5e1…320ce17C100000 USDT From 0x16f30E…3633d30a to 0xc37Aa5…6b1E35da20000 USDT From 0x044367…848D6EB0 to 0x2da1d6…a6FD01Ba120000 USDC From 0x140775…97bab2FE to 0xE975ef…EEd887ed169735.277264 USDT From 0xb9aBdA…173F16A2 to 0xE510d1…FaE0Bd8A25492 USDT From 0xD6e55B…Ee15ee6b to 0x54Df94…427e3F4a10000 USDT From 0x5d0109…66B994A4 to 0x5d0109…66B994A41000 ERC20 From 0xd3153b…cECce7a6 to 0x55362a…78d30e0130087 USDC From 0x8F0710…400ED723 to 0x1c5Cd8…d7F8893b40000.935274 USDT From 0xD21E0D…ab9C8326 to 0x78CDc4…077E0F9B0 USDC From 0x89B9E7…01C6F5e9 to 0xCB0968…45f6a10b2.297813 ETH From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6160000 USDT From 0xF3391b…02d3C3C4 to 0x8e7Efe…0Cc082321600000 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.000340617209140725 eth 0.000340617209140725 ETH
0x7ba918…ff19dba9	22788250	Thu, Jun 26, 2025 11:14 AM	0xd4d1B8…a38892fF	From 0x692147…3684741F to 0x9C54Fb…7983c1b510000 USDT From 0x6bfbc5…E57b1523 to 0x4456D4…B3bebD9715298.49 USDC From 0x03E236…A15d6012 to 0x8bA0C9…3FadE7F15000 USDC From 0xa19763…9B17C19e to 0x69E02D…07880Fb62000000 USDT From 0x69D4cB…b2cAA85A to 0x3f3702…6379C0DD17524.61 USDT From 0x7B2621…f30DF9B7 to 0xC08Af7…6C6AF0c8490 USDT From 0x5c4b90…9361c802 to 0x5CEF3A…bC35e27519328.575347 USDT From 0x3e158C…38504261 to 0x6ea5F9…dbCDa6830.01 ETH From 0xB08d80…5B40CA3c to 0xe165Af…407f25A6674.65 USDT From 0xD3D82D…7D9bD364 to 0x637fa4…AE5b4F6D4859718.7845 USDC From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6160000 USDT From 0xc219fB…22559bcA to 0x0Dac44…E8C910ba509972.8 USDT From 0xdb2F8D…572E5E97 to 0xbB4380…B6DB07E4100 USDT From 0x6310D7…98AA466E to 0x8159c1…C52e34Dd23350.175624 USDC From 0xC8c974…1e25e74F to 0x63bCDe…F181730263846.25306 USDT From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff412741.75 USDT From 0xBd3f9D…d4465352 to 0x1e7324…AE12E194130111.796423 USDT From 0x86DB92…04743Fa3 to 0x03084F…Fd80D9189136.405674 USDC From 0x9AD347…5659BAF7 to 0x71621E…010289Df194178.67 USDC From 0x03D989…77f6DB90 to 0x4d80C8…0eD043D13590 USDT From 0xeCc029…17862016 to 0xd9206b…a7F836f23000 USDC From 0xdeaa18…4Edf4c29 to 0x4b60E2…80DB7A9615822.605 USDC From 0xbAf732…2967fB8C to 0xbE4ccE…5f57E1B214.737376847529553 ETH From 0xF79bc5…D1906c65 to 0x626587…747D99DE11315 USDT From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649991.463696 USDT From 0xc5d74A…695E5736 to 0x2E8524…C7C7c19D0.00000485 WBTC From 0xff9738…2e9a6984 to 0xAD4747…6567fe0A206.978014 USDT From 0x0e92c3…A45302C8 to 0x104e44…C32C050810000 USDT From 0xa8f30c…2F9dd472 to 0xC1F479…8624E8c218465 USDT From 0x00Eb28…79B0B290 to 0x7bb5c9…F10706e25500 USDT From 0xE49fb8…7fF9eE6F to 0x8DE61b…7f96A8151200 USDT From 0x73Afe3…B14e92a5 to 0x845b0b…c6ee63e04000 USDT From 0xc6cb7F…f477dEcE to 0xDc5C32…E2eCe79610 USDC From 0xD146b8…D40437CA to 0x480CB9…E86446123100.817653 USDC From 0xb3fcc2…3712E024 to 0x27feFc…34f249Ef50000 USDT From 0xE3B58e…9224C34A to 0xA0c2C2…54210B0A7875.292173 USDT From 0xb189d5…a3f30491 to 0x489819…3E8881C025000 USDC From 0xF69765…52cD2464 to 0xE7755E…632D18f40.02 ETH From 0xF448bc…eaaB1F33 to 0x4C8d03…A887a6102 ETH From 0x51b01C…5C89391e to 0xbB7a3F…b30b1B190.24699775 ETH From 0x975Feb…17027f76 to 0x02A1D4…Df1f1805250198.5 USDC From 0x4Fe56c…3F142bbc to 0x4e180C…aF7Ddd3817414.851 USDT From 0x93d520…EFeCc040 to 0xc69232…bf2caDD48248.956781 USDC From 0x917c3f…cb1D318b to 0x9520Dd…c3C5417F55247.091719 USDC From 0xe9f01c…0d4Bc922 to 0x2726df…c73264cC1.5921093104599229 ETH From 0xc642e4…d56A633e to 0xA1f0cF…1E62622629936 USDT From 0x75F2F2…1748a180 to 0x075393…3Dbc648C0.5 ETH From 0x1C69f2…15A977e4 to 0x9D93E8…45728a2b2075 USDT From 0xdDd6C6…881b17b3 to 0x0e5A30…Ce7617C1100000 USDC From 0xf260dc…1f968254 to 0x8e6EDe…7eE8023F0.01 ETH From 0x7d04c3…bc05620c to 0x1a50Ea…64d29CB65863.689668 USDC From 0x852e93…6a51eDFe to 0x76eC91…7102ACA3100 USDC From 0x1146Df…63a2e8ce to 0xB68F8b…d289895B1.1 ETH From 0xDbdA99…84325b2F to 0x835838…4b3fbD9660.00412749702916 ETH From 0x89c1Ef…8306C0DF to 0xd5eeb8…3F0c2596144000 USDC From 0xF0Fbd5…38812D3f to 0x82a6c8…468483E0100 USDT From 0x5ca832…Fc98De89 to 0xd3cFFb…78d5AccB1116.4325000000001 ERC20 From 0x83fe8d…5cD970e3 to 0xc24501…338C747B114 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000494284841595288 eth 0.000494284841595288 ETH
0x291e31…5f476729	22788116	Thu, Jun 26, 2025 10:47 AM	0xd4d1B8…a38892fF	From 0xBD7e87…76BE72Ca to 0x247306…7A844b96100 USDC From 0x3E7285…859d0A94 to 0xD120C4…79DB2b204.426474579676246 ETH From 0xb811d3…2A50987B to 0x96fdf9…Aa9960f7139997.45 USDT From 0x768Dd4…0dE4e4E4 to 0xe0Dbb5…Da23e5DF6.72868358874406 ETH From 0x53a5B9…80e3F8bC to 0xF70899…858221530 ERC20 From 0x32eA85…D39F7B2F to 0x307392…3CC3103C125000 USDT From 0x32c4e4…DCa49Ef4 to 0x16E228…9AF17cA160640.01 USDC From 0x3221DF…2f09Ba7a to 0x5eb094…B49D05BD4000 USDT From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6160000 USDT From 0xbC0E79…05De3503 to 0xbc0b7B…8aDE3503206 ERC20 From 0x41Bba3…ba948Ba2 to 0x6B7A75…5caCf33B98328.94 USDC From 0xf489D0…7853692F to 0x6b4b91…5d1666C51.692825823757798 ETH From 0x6d2022…fEB74516 to 0x4014dd…51A87f02333 LINK From 0x57cdDc…227729dA to 0xF29f34…1f1D9d094.958337543207488 ETH From 0xC1E6dC…53580053 to 0xC1E5C0…A2580053200000 USDT From 0x7c88a0…AFB8c136 to 0xF161b2…64f228FF200701.305146 USDT From 0x50Db99…d3430178 to 0xd3515D…1f00aEe715006 USDC From 0x497214…f1Af9D74 to 0x49776C…8eAf9D7461 ERC20 From 0x9689df…6eEf609b to 0x362f3D…079b6f0466287.22 USDC From 0x129142…a8F1dD3b to 0x129142…a8F1dD3b261160827837.89 ERC20 From 0xD80aC4…04361881 to 0x44Ba6e…a006d52268700 USDT From 0x5500a0…1E65c165 to 0x550489…7865C1656977.54 ERC20 From 0x3d54B7…beE7C8E4 to 0x9b99bB…4dF8Bdb250000 USDT From 0xFDAabA…5f7F2cEc to 0x7BC9e2…aD6cF7Ec14999 USDT From 0xcbAF51…e6eC10F8 to 0x7D6428…18f8f51958.86 ETH From 0x982779…Ba294D52 to 0x479c1a…8469D11620000 USDT From 0xbBCcD9…D136e25E to 0x60C8F5…45e5206C109368.85001 USDC From 0x0d927A…D716eCb0 to 0x3e17D7…eE8B6025200000 USDT From 0xf3058c…5611a4C6 to 0x4A2467…D7Aa890f100 USDC From 0x89c1Ef…8306C0DF to 0xd5eeb8…3F0c2596144000 USDC From 0x1Ccd6e…294139e4 to 0x972022…279Fc39A0.62 ETH From 0xc736F1…103df3Bc to 0xf5Bf45…A447B3Db2.993156422084388 ETH From 0x199027…88e8B8C3 to 0xFD04Ec…0f19d46715000 USDT From 0x922f2a…3D035999 to 0x1479ee…f4decDeE4800000 USDT From 0x831848…B25984A6 to 0x5DC628…190f2c4910000 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000351864419850621 eth 0.000351864419850621 ETH
0xcab134…0260a24a	22787835	Thu, Jun 26, 2025 9:51 AM	0xd4d1B8…a38892fF	From 0x1c63b3…D70FD765 to 0x239923…0bFc216483000 USDT From 0x3e6Ef4…6f18c883 to 0x3e621c…C418c883118 ERC20 From 0xC678D4…d1bf6629 to 0xA6DC7A…5C90e86D5000 USDT From 0x5F62D0…eC72A78f to 0xB56572…8deB5d4C220740.61669 USDT From 0x018cD6…535B83eB to 0x19d393…8ECEc2c80.003 ETH From 0xa18825…28e4D9bE to 0xDF039C…4d4521A0442218.817623 USDC From 0x5e5B65…81d83240 to 0xb232B2…15F1416960478 USDT From 0x5Af2dc…98ff4ebc to 0x5Af87D…0ffF4eBC49 ERC20 From 0xDC9D3B…D10D81D4 to 0xDe03d6…b311b787100 USDT From 0xADc2D9…cCA70A3b to 0xB464C6…4E242DF520 ETH From 0x92B587…b69B6975 to 0x92b43f…449B6975963098 USDT From 0x1e9Ea5…9CAc26C8 to 0x839573…E545C1fb1434.2245 USDT From 0x793060…93E31a28 to 0x793c6A…16e31A289136.178995297454 ERC20 From 0x38abb9…2f647076 to 0x0BA6f9…5bd2727b2.396990531785219 ETH From 0x3400A3…32F23013 to 0x0a5077…40cBB036100000 USDC From 0x030454…b2e84edd to 0x4A28B4…535Cb67c100 ETH From 0x2649De…a738b395 to 0x0e0264…7188bba62000 USDT From 0xb2D8A8…4DD77A50 to 0x63bCDe…F181730226380.04 USDC From 0xF4571F…fce12b56 to 0x2726df…c73264cC1.7999555644177159 ETH From 0xf303BB…7C3e604F to 0x857f38…F79601F316000 USDT From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6160000 USDT From 0x6B4894…9f1666C5 to 0xE93AE0…Fb030f982.31724843438851 ETH From 0x4F2390…d5409C8f to 0x0FE78F…E035591320021.397988 USDC From 0x9Ae1CD…Fa6b6441 to 0x308D93…4090Cbba50000.0115 USDC From 0x3Ef040…cF92fCd1 to 0xe50cF8…0e078C5C166000 USDT From 0x68e68A…a158aCaB to 0x353260…e7d6aEee47601.002817 USDT From 0xFD501f…8d1D9aF0 to 0xcA6A93…8e34393a2150.39560243 ETH From 0xCc9aAf…f515532E to 0x12ffCF…568c3c5713101.24637 USDT From 0xbFe56A…23b63b25 to 0x91348D…6d870De466000 USDT From 0xD1227e…4687059B to 0x0c980f…aa13484215000 USDC From 0x967618…F8Af3e72 to 0x1D66ed…15e846d630000 USDT From 0xAa01DC…78879F1f to 0xc9567d…BE210b8C1.616678 ETH From 0xcEEBce…59436dAC to 0xAbF576…b0ebd44C300000 USDT From 0x16FF46…4cDD57FB to 0x265371…ebf0f3Ce100000 USDC From 0x49A1f6…07b763df to 0x49abe3…C7B763Df0.2029 ERC20 From 0xe6E338…9317276f to 0x2370DE…0A988B0250000.825256 USDC From 0xf120A0…511363C0 to 0xBdaf40…08246dD11 ETH	0x8e45a3…9037C321	0 eth 0 ETH	0.00030562399904088 eth 0.00030562399904088 ETH
0x4f92a6…1fd8cbb0	22787733	Thu, Jun 26, 2025 9:30 AM	0xd4d1B8…a38892fF	From 0x147FDF…Dd71EA80 to 0x4198Ed…e05658229.3 USDT From 0x736f31…d171eB1D to 0x5902aB…53ebE1A127774.499351 USDC From 0xDF1022…9998411c to 0xe1359e…df9c336227.43088217298165 ETH From 0xbCe99f…7E4D5542 to 0xD5399F…df74569816503.062779 USDC From 0x8f61C8…a2c5BB0e to 0x8E1521…4a3f157E0.03576049309300139 ETH From 0xe2439C…2fd11733 to 0x4d3CD4…28dC30dF2555 USDT From 0x904a03…Ab461b81 to 0xe324F9…f2a8773B114250 USDC From 0xa9c3Ac…49efa549 to 0x58C248…5D07CF173235 USDT From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF831703.700563 USDT From 0x945044…CEFe7109 to 0x68a6d3…03b3e00317365.599273 USDC From 0xa4d907…02541577 to 0x5039AD…aDb3E9059745.272947431233 DAI From 0xB77cee…7ba7D443 to 0x469f4D…CDD9c0d123000 USDC From 0xFa2565…1439EB73 to 0x5a1939…F290DaB918150 USDC From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6160000 USDT From 0xf42F61…26087207 to 0x863729…8Fa5c49C45870 USDT From 0x3c291f…cdF33F52 to 0x449D03…91d7CcE24.493348230505117 ETH From 0x02314D…4E65F18E to 0x38cB81…8600A2A330000 USDT From 0xc9cB39…685AD72b to 0x2EB827…F5F1CF9978.78 USDT From 0xd317Ce…0781b880 to 0x1d5b02…5128a5540.019 ETH From 0xC313a0…876ed1b0 to 0xE348F0…FDbE19641.096488 USDT From 0x021bd4…F8c8A630 to 0x7bB9f7…E84F548c45320 USDT From 0x7466Ae…4E43597A to 0x58af08…398b37de2.2049624712450298 ETH From 0x61e82d…46f626Ab to 0x1cFDf4…DB5C1EB710000 USDT From 0x7746B3…602f14e7 to 0x54ED98…ab1Ab25124710 USDT From 0xc2A26d…9f334F91 to 0x1f67bD…46A5d34369000 USDT From 0x9672B7…50aa35cc to 0x220047…5C2c9dA430 DAI	0x8e45a3…9037C321	0 eth 0 ETH	0.000215721548681004 eth 0.000215721548681004 ETH

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