Address 0x2ed7443C0DFa0Af455b61f4d930C85cCcC0e1D72

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
0xc935da…062618e8	22824564	Tue, Jul 1, 2025 1:03 PM	0x40f7af…0374b629	From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b306308.54 USDC From 0x5A6411…5FC11800 to 0x5D616C…B962A54a88 USDT From 0xCccA42…164252f1 to 0xCcc0A9…4D4252f146.61588670861775 ERC20 From 0x2e8D26…a6d2E371 to 0x6FA2c1…46bd60521 ETH From 0x76bCAe…8461697b to 0x342914…2AC5132d0.91041331 ETH From 0xf330b5…624c7802 to 0xbeab01…455B1aE816862.06 USDC From 0x2414A1…af1D7f7A to 0x6D4CaF…42Ea25D252950 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722500000 USDC From 0xDF56a9…7e194dfD to 0xc9fA5E…49DE004f0 USDC From 0x4A2BD1…0ab10bf3 to 0x2f68C8…2bB0c69b500000 USDT From 0xe92411…141F632D to 0x8e2c08…AFbb6Db71.7456244311044256 ETH From 0x5d7357…6Aa3A40f to 0x048331…e4C0134B6.07 ETH From 0x8aA569…8521D4B2 to 0x8aA569…8521D4B2277933.47918826994 ERC20 From 0xB14a13…e0DbD75a to 0xA0fd62…AB0ded5E5000 USDT From 0x19AFe4…36Cce3F6 to 0x246dCA…92758606118.23416668583499 ETH From 0x3c1D14…c145af27 to 0x7f024b…6Ab14a72219 USDT From 0x8eA3F3…Ca8fE816 to 0x1BFE83…B7055fb2520 USDT From 0x3E6Dc0…70eaaa93 to 0x5765eb…45e09B8033703 USDT From 0x4b0E2C…9afF61cF to 0x53cC49…e44e7d05785261.49 USDT From 0x36652B…5A98E0c9 to 0xcCF1d0…fEe27A2f0.909068969641595 ETH From 0x77E96A…57Ae3044 to 0xb3E5CE…2523585E375.75 USDC From 0xb41c24…507763cC to 0x88396E…5036B2F810 USDT From 0x4C41BA…268bC706 to 0x2BD58C…48b0A7B750000 USDT From 0xBe39Ce…6c1689dC to 0x61B5BA…7E790C030.6797341087817916 ETH From 0xAa96d8…0DE8ad05 to 0xe621aB…9311a42F9976.9 USDT From 0x22e157…d85983F4 to 0x6D3058…8097D40029668 USDT From 0xcA3D10…84829748 to 0x09c7c6…AcAB685380146.100236 USDT From 0x38d9A8…B9360B28 to 0xa97d87…39FB2abB28586 USDT From 0x52B042…485793bE to 0xB02f42…8c8724E710000 USDC From 0x37305B…57fD7341 to 0x4cdDaa…0004d912490000 USDC From 0x648768…248b6012 to 0x962baA…9FeB7836137602 USDT From 0xF2eacD…0B527188 to 0x0398B0…792F7EEc8368 DAI From 0xCeb187…3e52c2cd to 0xc7aD12…525e874d1e-7 WBTC From 0x5e5B65…81d83240 to 0x4a31e4…78214b2830166 USDT From 0x5DD5ad…9C8878D6 to 0xe11Ae7…528BCAa87.245247088665036 ETH From 0xEC7A4D…D34F8AD0 to 0x57d00e…f6C0068342194 USDT From 0xA9759f…bcAB330E to 0x66b0B5…b243043850002.736345 USDT From 0x18d506…bF0f7C35 to 0x18dcF9…A30F7c3510000 USDT From 0xbaEB9F…2bfE9fBa to 0x192Edc…dBF0b8C9800 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000567742015754815 eth 0.000567742015754815 ETH
0xc77761…a1862db2	22824413	Tue, Jul 1, 2025 12:32 PM	0x40f7af…0374b629	From 0xCe8249…1307Ca3a to 0xdbA71c…Ee51efdb0.119 ETH From 0x628888…7A672C12 to 0x749285…7840B5F61.22394027 ETH From 0xA37027…2784CDFe to 0x2ed744…cC0e1D721500000 USDC From 0x4d3583…a1A7BC67 to 0xE3df1a…f8C43648100 USDC From 0x41D2d2…353d7971 to 0x41DA58…613d79710.1 ERC20 From 0x15Ce36…e8bdf11e to 0x1B9066…B8d15B3721885 USDT From 0xd88075…aD2ea4F1 to 0x19952f…D546749150000 USDT From 0x2b0333…bdcCD9Ef to 0xe40bfa…ac2520a31232.332916 USDC From 0x04A402…3F3e04e4 to 0x85C360…72b4DeFf10250 USDT From 0xB30297…5D1E0afE to 0x47148b…9c7AE0e718656.42 USDC From 0xb31902…65b4A94F to 0xb31F4E…BAb4a94F0.002914251076330064 ERC20 From 0x79A046…afeACeF0 to 0xd5D1d7…e25c2fb31070 USDC From 0xE15617…82549060 to 0x707715…eCAbB82113.5045 ETH From 0x54FF8B…18921989 to 0x163E1E…b382b8011222.05 USDT From 0x76e6f8…187cDF66 to 0x2275Ce…219D5d9E0.006 ETH From 0x69f095…0AFFBC72 to 0xBC7115…7f4e83ba33400 USDT From 0xc9740D…25B4B650 to 0xc36572…98A4f5613500 USDC From 0xF91507…4eeb0a2e to 0xc5d3CF…Dd6D2d7610505.05 USDT From 0x8d7059…d2Fb88c4 to 0xEa542C…e3fDA1b621002.8 USDT From 0x6B00e6…EFdb954c to 0x6B00e6…EFdb954c670 ERC20 From 0x9903dD…0e48C199 to 0xB68F8b…d289895B70 USDT From 0x51f000…B640Bc3D to 0xf441b9…cD4252693187.005880855 ETH From 0xBC4d30…8c3A84cf to 0xC6C637…9dd060240.29284 ETH From 0xd98191…72b98163 to 0x079B69…1a2600FC4422.63 USDT From 0x7B9520…dd7bbc1C to 0xb82f93…7C2F15eb0 USDT From 0x269170…997421a6 to 0x93F481…2a433367100 USDT From 0xc9f121…4e28308D to 0x989A44…Be4d056E35661.353439 USDT From 0x03D3C9…2b9e6E09 to 0x937ca8…8719DA17100000 USDC From 0x0Dd933…d15694Cd to 0xcE9a70…E5bd14A2200000 USDC From 0x27ed4b…b86bf8AA to 0xb46639…1494C3B4695.77 USDT From 0x857CE6…63b8c5ED to 0x6003a1…a75Bb91670000 USDT From 0x1e2380…4B54980d to 0xd68DCc…2229c25120 USDC From 0xB7b18f…0d85EC89 to 0x768cd8…E9A738A3150000 USDC From 0x50F5Af…7B40fe5c to 0xA0307B…0f517687199200 USDT From 0xEc0AF4…6D4c0413 to 0x9CDF6D…3528789D15650 USDT From 0x7bbee3…790ce9cd to 0xb2B867…9B9E824a101000 USDC From 0xfe6F7F…d6FACA92 to 0xD9Da88…67F363421099.4 USDT From 0x4078b4…E1a3966D to 0x077FD6…8e2C84212 ETH From 0x053253…23227Ea0 to 0xB54d21…bd2d00df30000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000635202494697706 eth 0.000635202494697706 ETH
0x909f84…590564b9	22824292	Tue, Jul 1, 2025 12:08 PM	0x40f7af…0374b629	From 0xFB7476…cCd1a26b to 0x6eb3a5…2cA4ab1938000 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722500000 USDC From 0x345660…60076015 to 0xB01533…d65AFe2c1073.55 USDC From 0xBfEd12…6c5cC831 to 0x4c66c0…AD805A714999.439811 USDC From 0xcB7Dbb…84B80b6C to 0xf0530F…352bf58c3156.45596825 ETH From 0xE53829…3b23cc49 to 0x0Fa102…579A5D031041.762717 USDC From 0x11b414…7dedcCD6 to 0x4456D4…B3bebD9750000 USDC From 0x30F984…CB15d829 to 0x7d4F45…BB26e58B100 LINK From 0x1Bf23e…7C410f9D to 0x82d5f4…8D22C45017916.772249 USDC From 0xa0c856…E22dCCa0 to 0xB4b6F6…CBaCa1361.49 ETH From 0x868Da7…536dd01f to 0x75cec2…D1BADAc05000 USDT From 0x292e0a…3F5E2F2A to 0x143120…Bee6B1A626011.509754 USDT From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68070986.404193 USDT From 0x765B88…2274C0dD to 0x50f2EB…1BB6Ef3c702.89 USDC From 0xFB4a64…5D5797f1 to 0x5e6Fa3…6901e71a3990 USDT From 0xC40Cb8…AB832564 to 0xcfEC31…2967ad1C1.1994500437535862 ETH From 0x15D10C…850e420d to 0x0079f9…911a44eF2900.287128 USDC From 0x5cF693…c87AD852 to 0x526470…179ea52b2.3898607549173403 ETH From 0x51ee5b…DDC9074a to 0x0DC906…c76286d430000 USDC From 0x768A7b…BA1B4a9b to 0xEe0319…b03B8E2e102581.7 USDC From 0xf44Bbd…849306dD to 0xBAF7f1…2e40b6332000 USDC From 0x5e30f0…eeC6A708 to 0x3Cc04C…eB4beBFd4000.396039 USDC From 0x5BaCd4…8c47d731 to 0x19fdFA…0F7016e226765.01 USDC From 0xe99359…f29f1Df8 to 0x9f6433…31fdD5a7118641.66 USDT From 0xd96CB6…2aF02dA3 to 0x89eD74…8DAA7C40205000 USDT From 0x7801Da…dE81c254 to 0x8A9905…4e2268C00.002001279758347057 DAI From 0xDF64aD…13388B2A to 0x075d43…18DCc2cE16160 USDT From 0x8611cB…5FCF37DE to 0x4446A9…2380B161755.40634 USDC From 0xEA8835…2bA2960c to 0x5cA8aC…47231693500000.004374 USDC From 0x3527Dc…289E505c to 0x6D6517…8E5a496f11168.283388 USDC From 0xA95739…12a8F0e8 to 0x768715…c35F39C812100.0015 USDC From 0x79fA60…220Bd35B to 0xd1b10d…93B4ACAD200 USDT From 0x7BcC58…c943A862 to 0x86F8ca…6E712B8630000 USDT From 0x45A099…12E9292c to 0x2fDc28…2f9f65d71100 USDC From 0x71ff1F…01C39Bf1 to 0x3fc3A1…9702617a22818 USDT From 0x3DA762…3b798758 to 0x4Caf26…Eb8d0B5a0 USDT From 0x693aBA…FA0947E6 to 0xD934C1…109422C925000 USDC From 0x569d63…412AaABA to 0x63fe10…02cE3ddE1730 USDT From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20151272.72 USDC From 0x1cbC79…86E161E3 to 0x75cec2…D1BADAc01350 USDT From 0x221861…67316fC8 to 0xbf1Ff0…656b7EcA1.2215591392713399 ETH From 0x54FF8B…18921989 to 0xC1aCAF…7be83B462688.5 USDT From 0xF40444…F6048764 to 0xb58C6a…d1625D0a100 USDT From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649995.078104 USDT From 0x037beA…8Eaef72A to 0x7b29Ec…2F15EeAe656946.807792 USDT From 0x1cbC79…86E161E3 to 0x75cec2…D1BADAc01350 USDT From 0xb80b2A…3160A4bb to 0xd7C229…603b48D30.53 ETH From 0xFAC094…9cD34e35 to 0x3cBff5…00572D911.0776 ETH From 0xd2D1c4…8EeB36db to 0xAEdD3a…4BFb7FeE36036 USDT From 0x6116f4…65a2d37b to 0xbA6654…4174c1D668896.6 USDT From 0x3767fe…EeB04dad to 0xd14D6b…3F2f157d20864.820661 USDT From 0x784F99…36865bA2 to 0x04c8Bb…e403DA5e2000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000446077186850482 eth 0.000446077186850482 ETH
0x24aa4e…2a1462cb	22824206	Tue, Jul 1, 2025 11:51 AM	0x40f7af…0374b629	From 0x5E8B30…AbEcE4a1 to 0x889376…EC8989100.4074282315170183 ETH From 0xF05289…C773F6A8 to 0x954AFF…98BD07200.03 ETH From 0x62Fca2…C056da22 to 0x62fD67…7656dA22128765.87469405783 ERC20 From 0x5AD8f9…2B11A402 to 0x01BC6A…bcad70E82.115642512314664 ETH From 0x4E7d76…F230452a to 0x6f3003…596380e75221 USDT From 0xaBB8C3…51A77Fb8 to 0xaD4d6f…C870F23E2000.033311 USDT From 0xBC7855…C82EC2aF to 0x99b2Cb…F67B38c722304 USDT From 0xE9602b…847860E6 to 0xF594c9…c593e5C15070 USDC From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49994.913203 USDT From 0x332090…93b68665 to 0xC7D045…808Cfe366350 USDT From 0x2422F3…0D0Eb3dB to 0x6D314A…BB4c9171199992.640271 USDC From 0x0224c4…87c77fFe to 0x9e083e…d3c342E21 USDT From 0x8E7828…f54fE117 to 0xA44258…a87AAB8412535.019974 USDT From 0xBe50bE…8BEe7483 to 0x873c1C…8210A67885000 USDT From 0xC0B321…d34D4f55 to 0xd67A15…e63895a21500000 USDT From 0x320600…5C98D017 to 0x2fDdF5…eE9172C0100000 USDC From 0x54FF8B…18921989 to 0x699fF6…69202AB161.19 USDT From 0x17E812…a7e292E8 to 0x6f972A…187687Bc1500 USDC From 0xa1A2aE…012DB0b0 to 0xd21cB5…d21b4C553216.4692993930157 ETH From 0xFc9AF3…8797ad6F to 0xF0aba6…E415B75c1000 USDT From 0x67B9EE…D93BeC4a to 0x38982D…E3FB74Eb50000 USDT From 0xb1d93E…d0C6aD26 to 0xB61217…1ec6425B0.01 ETH From 0x791EcF…1d3CcC61 to 0x53C032…cE0503B580000 USDT From 0x87eEc1…799Cfa1F to 0x550cEC…D87aFC0A26.34 USDT From 0x74168b…72D935FD to 0x3310B0…5eBF31483200 USDC From 0xf5c952…335BEF8b to 0x8E79B4…dc4FE11717 USDT From 0x1CA367…D58CEa10 to 0xa294A1…5C9c4ff5560000 USDC From 0xe36F47…D7a03745 to 0xD3A588…Fe99695F7000 USDC From 0xc22136…9B2BD227 to 0x6930dc…4c05F6b96800 USDC From 0x465FF5…81fa28d2 to 0x7C42Ca…45C41ecb0.999986054180224 ETH From 0x1479c0…dBb4B378 to 0x147967…62b4B3780.02983057 ERC20 From 0xA37027…2784CDFe to 0x2ed744…cC0e1D721500000 USDC From 0xFd75EC…216de2a5 to 0xE5bdCd…85F786455974 USDC From 0x441De9…217b4C85 to 0x4fA9c3…3dC2b03E800.09 USDC From 0xfdD8e8…91D33869 to 0x41E554…e5B159CD2.03 ETH From 0xAA124B…428767bB to 0x8d7d4e…f0EB9F892.615646906255209 ETH From 0x66D69F…01F151B2 to 0xA9F071…09E3c4Eb91827.36 USDT From 0x8AEFb2…b85B114f to 0x34F2c3…5b23f2551.0990408569116434 ETH From 0x40A7F3…31405AcD to 0x69B0E0…76c0bB1e8534 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000212704987128835 eth 0.000212704987128835 ETH
0x6da82a…db2bee18	22824088	Tue, Jul 1, 2025 11:27 AM	0x40f7af…0374b629	From 0xBF351c…E96F922d to 0x72F85a…70087A4a13034.168603 USDT From 0x3Ad9d7…045E052B to 0x19F941…317D632F2000 USDC From 0xac64A0…16E8bFeA to 0x6B2D53…f1E33caB0 USDT From 0xf5093B…0cC3FD3D to 0xF17183…1AD479364.080238 ETH From 0x233EEB…EDf94D21 to 0x878011…9523341311450.778127 USDT From 0x6Fa7a0…5563344D to 0xa9Df06…E41D3E436000 USDC From 0x4C2cA3…0b4E6841 to 0x44528E…66EfCcA7300000 USDC From 0x767f19…39635C04 to 0x647532…9074d68D0.3 ETH From 0x70CB94…6C9B22B5 to 0xFDad82…c5e75ff27171 USDC From 0x90dA50…80600865 to 0xdf4d46…9EC71c591.64780146 ETH From 0x54FF8B…18921989 to 0x163E1E…b382b8011222.05 USDT From 0x38d3dE…59DBa5F6 to 0x3e0d56…0eCAcB2020000 USDT From 0xd3b3fA…0b810C55 to 0xF9cA57…B00a39a85000.015001 USDT From 0x25B291…B299081B to 0xAc8eE1…0e576C78144710 USDC From 0x15c0a7…5497A4DB to 0x3173E7…8B3C2275359972.897797 USDC From 0xc7a24d…4C5e874D to 0xcebD71…499Fc2Cd0.00018781 WBTC From 0x21B615…44f25469 to 0xbB8B76…0E146E9f180600 USDC From 0x3027F5…1c2CB86d to 0x24AE95…20C716eF2.600810691123089 ETH From 0x4bab9A…79BCc89c to 0x22eBD7…E6b54dae78900.009 USDC From 0xC6C360…547318c0 to 0x7E0866…d9fec40310000 USDT From 0x58Ddbe…b6Cd650c to 0x30a62A…17280EED0.0788990959907459 ETH From 0x836580…380E7529 to 0xDFD614…505D38a3912.1080166099999 LINK From 0x4301aE…AA2D14f2 to 0x85388F…0AeC57444250100 USDT From 0x182dA0…fa6b730a to 0xEF868F…CAa59Cfe3800 USDT From 0xf4ba2E…186cc842 to 0x0D404E…55b190f5172000 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D721500000 USDC From 0x83E7dc…00E64b90 to 0x119552…8AbC1D25100000 USDT From 0xFc05Eb…6c120898 to 0xD4A571…3B15c69C1 USDC From 0xC9e0ac…1Ffe8c62 to 0x8F204E…4dC475024.0172318036524475 ETH From 0xAe1B6b…E86DD761 to 0x4D2057…859F47251.4 ETH From 0x09ecbB…cdd68f37 to 0x26aAB1…eDB1Bc6650000 USDT From 0x22437C…8dEcC004 to 0x1edC56…2f9449E550000 USDT From 0x5E123f…587f18F3 to 0x13567F…FBD0F6d225000 USDT From 0xC8AdC3…EDB111cf to 0x89141C…3F5F9A7b150000 USDT From 0x36De33…3480976F to 0x69287D…6BeAcC6E49996.233817 USDT From 0xD38bAA…dEe5b7c4 to 0xD38615…EcE5B7c43675.91687047 ERC20	0x3B852a…03E1f631	0 eth 0 ETH	0.00017665373877362 eth 0.00017665373877362 ETH
0x7b822d…ec22bc1d	22824041	Tue, Jul 1, 2025 11:18 AM	0x40f7af…0374b629	From 0x74d2B4…E8299Bc9 to 0x05253a…36FbF6F41999 USDC From 0x3EE3B2…E6482992 to 0x8EBFA9…11211f40100000 USDC From 0x2D14c0…D98951F4 to 0x1B5173…29833D6D25475 USDC From 0x010EDf…86067D6c to 0x45A845…c5C4ed9120.1917569873 ETH From 0x84C4f1…21f1D1E1 to 0x0f30c4…937B828D79993 USDC From 0xE4c42a…55C37644 to 0x763B2f…b1eDb9Dc1000 USDT From 0xfaCc46…93616eAE to 0xeE4592…8de6291F5000 USDC From 0xcc6BD0…331bf47f to 0x6f021c…9E758Ee611000 USDT From 0x5b5274…966fC4a8 to 0xe555e8…90910F7850372.042697 USDT From 0xe74E89…F7c24d3C to 0xF6bEa2…03F6A6928600 USDT From 0x51cDa9…C75CfBd3 to 0x6F3EC2…43b252061.341697273012551 ETH From 0xF51789…4caB429B to 0xfce67C…803F74101000 USDT From 0x43C638…933b0c5c to 0x58A789…93d04F6324.346586647008518 ETH From 0x111342…82a18615 to 0x98BB9d…fb07DFD410000 USDC From 0xFF81cA…31c8dCda to 0xe5258f…887425c02548 USDC From 0xc81bEc…e57e0184 to 0x769D23…d52705Cf600 USDT From 0x1Bf23e…7C410f9D to 0x82d5f4…8D22C45017916.772249 USDC From 0xDDf415…80D01028 to 0xdDf572…a6d01028100000 USDC From 0xAa96d8…0DE8ad05 to 0x89ceD4…3d51bfD650000 USDC From 0xB7b7FE…72292B9F to 0x3Ec366…c29bd25c1.371 ETH From 0x53E07e…046e0B2d to 0xAfB283…A94E986420000 USDC From 0x668409…939EC6D1 to 0x131A6D…a25A502224915 USDC From 0xa84FF5…B5CaE8a3 to 0x9b6a3A…61a8b6c80.0217 ETH From 0x426B10…06217f5e to 0xb5A92c…80FE6Ec697500 USDC From 0xB71357…0E5aAf42 to 0x6Bd0b0…f88d253112900 USDC From 0x991a04…356256a6 to 0x63dA95…789AB97813759.57437 USDT From 0x51Ee33…9578d8Ae to 0xcB1f72…2f0b372D229695.42 USDT From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e519980.53 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722500000 USDC From 0xe16dC0…fC0359A6 to 0xe165BB…620359a61.2e-7 ERC20 From 0x86250D…BC4fBb19 to 0x3455c3…406c706E800 USDT From 0x3A18F4…088c7ec6 to 0x37c333…7e9687C4492000 USDT From 0xAd9a1b…c31eB811 to 0x38Ca9F…166C6b2920000 USDT From 0x03cB78…Bf97F26E to 0x55627C…abea828335000 USDT From 0x8Ce43e…433Bc541 to 0x0B42BA…b52618e112666.033131 USDT From 0x300c57…EebB8d41 to 0xB1F39C…A00b1CEB100000 USDT From 0xB6FE99…e636042C to 0x33c484…2C579C3098900 USDC From 0x9A9145…876999F5 to 0x9A9145…876999F556 ERC20 From 0x2f8AD9…94651620 to 0xB68F8b…d289895B0.0192035 ERC20 From 0xa5a80a…73328Ba1 to 0x06A1e4…1E5c88BC10000 USDC From 0x908a43…AAA66022 to 0x72A42A…02a6A957962.824217 USDC From 0x26d0f8…96Bc9d60 to 0xE16c27…176959A6120000 USDT From 0xc81bEc…e57e0184 to 0x010DFf…708AF9891000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000217309807919506 eth 0.000217309807919506 ETH
0x04e0dc…9986425b	22822093	Tue, Jul 1, 2025 4:45 AM	0x40f7af…0374b629	From 0x8243aF…8db61836 to 0x82428D…baB618362.5172173449929813 ERC20 From 0xb58919…9F25feB3 to 0xCf42ae…346d57710.0670597 ETH From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0532368 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722500000 USDC From 0x6F07B4…673688F1 to 0x6F07B4…673688F1200 ERC20 From 0x25198E…90453d40 to 0x24AE95…20C716eF711.691101 USDT From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649995.323132 USDT From 0x2a9b5c…9F2E7cC2 to 0xd63B1d…d3EAa0d94000 USDC From 0x81a261…3d66C2f8 to 0xa35939…8C153711100000 USDC From 0xbCBdBd…33ffC468 to 0xFDC79B…fD766fD83.5734125 ETH From 0xD3D174…02cb6b36 to 0x300B32…1a50139440000.0051 USDC From 0x600A39…a193f470 to 0x14aA11…95C6fdbA12977.8 USDC From 0x7Fc156…D03C6E5f to 0xcEd357…17B10F8110000 USDT From 0x8e0774…8db397DE to 0x57f520…130317912 ETH From 0x448133…81147BF0 to 0x77C5B8…62D7a5AB96709.70464297639 DAI From 0xE7Dd4c…d772765D to 0x80bCF0…FD095c9C24159.918696 USDC From 0x5DD81B…e45ed185 to 0x5dD734…945eD1851 ETH From 0xCC3950…25379d1c to 0xFa8805…3540E32a1.5916657501924596 ETH From 0x06b2dE…B57a06f1 to 0xbB987E…D7a5eced39900 USDC From 0xA4F8bB…cC70aB94 to 0x1aEf52…ccb8FE4C1000 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000056334591861975 eth 0.000056334591861975 ETH
0xac10e1…c566a327	22821976	Tue, Jul 1, 2025 4:22 AM	0x40f7af…0374b629	From 0x51975f…31259E81 to 0x9bfd23…48A182a23600 USDC From 0xDa7AE2…85f726a3 to 0xe014AC…89d52D1d1000 USDT From 0x55FA28…788dDee8 to 0x55f0A9…8d8dDEe80.039788167794661225 ERC20 From 0x3214a8…4CB752FE to 0xaD3fcC…7804645A56800 USDT From 0x1578b1…177B9303 to 0x269042…3F5eD88b50000 USDT From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0518609 USDT From 0x970d82…2EC59a59 to 0xaD48cc…11b5f882436369.018938 USDT From 0x3f6b03…43D156f6 to 0xfa766A…253106770.602585 ETH From 0x499707…Fe28b62D to 0xD31af3…6c53977521.429475590801772 ETH From 0x0e0430…C3A8BD8e to 0xB78991…6Ff3DfD11200 USDT From 0x7C1dA1…085bA469 to 0x9CC31b…93920d4F13666 USDC From 0xCd9E93…D018799b to 0xcE024c…3f24aF990.017143856 ETH From 0xD2e8FE…D567B8d3 to 0x3C2e8f…59E1A5690.97 ETH From 0xe01375…Cc20eE73 to 0xb34e7d…dc5f95cB1 ETH From 0x47f540…6Bb8E700 to 0xf3dF10…5ABFD929380447.670511 USDT From 0x4C5d3F…4e276809 to 0xE9C6e2…e599771D1000 USDC From 0xFBfCb7…59B55bA0 to 0x6874C9…7D0069F312215.88 USDC From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749995.862144 USDT From 0x6C93ac…eA439F98 to 0x94f120…73Aa208d1.514948563241235 ETH From 0xD5a685…c98bD107 to 0xa26893…ae18b521438.779715 USDC From 0xfdD7cb…1a47117E to 0xfdD7cb…1a47117E3.5784e-8 ERC20 From 0x25A0bd…D894afD9 to 0x3257a8…240A7b3817950.301199 USDT From 0x19Bc40…fbE16253 to 0xff20ad…50BA1add43600 USDT From 0x1eaEb6…36A82534 to 0x94Da22…d6Ef318B2000 USDT From 0xaB5C49…4019cA8C to 0xEF9115…FEaC0eC4400 USDC From 0xeEb76F…B28440fa to 0x68F49c…9931C5c40.0012 DAI From 0x9D780c…4016872F to 0x6CdE78…6De82cb31100 USDT From 0xBdEC12…4e8B8D6C to 0x05A740…27ae5E5f93800 USDC From 0x6128D7…4978E629 to 0xb51214…22B9BadD34182.95 USDT From 0x8248b4…f8DFd53C to 0x848E45…3BB2aa1F3.7402977226548066 ETH From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722500000 USDC From 0x4209cC…61D539EE to 0xFc4AB2…7CDaEE041 ETH From 0xa8F95C…399849ed to 0x4CEECC…5b6d2fe970006.2 USDT From 0x7f4Af6…617b7713 to 0x27b0AE…D52C7B3e1000 USDC From 0x8785Aa…26233413 to 0x4B4eF8…327D592E91124 USDT From 0x7C7d58…f5CD54EF to 0x4cD52F…eEB452F740.9445 USDT From 0x4F3577…42641D62 to 0x7dBE93…d5cD20781122.071703 USDC From 0xa0b9bf…Ae96FFcA to 0x6b3b8E…CaB540350.2647841194705947 ETH From 0x432CC2…EA25578C to 0x9f2AA5…f9BEd1618100 USDT From 0x7BF2ba…e36025f4 to 0x7F7A3b…A0378480108185.799339 USDT From 0x41F172…f3050caA to 0xDAE406…bA9439f61200 USDT From 0xca1c80…0454F2CB to 0x3f9c2F…7a9050bB0.073 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.0001125809317485 eth 0.0001125809317485 ETH
0x476982…ba03c2a3	22821589	Tue, Jul 1, 2025 3:03 AM	0x40f7af…0374b629	From 0xDD95F2…876aA186 to 0x61D89B…45e548792000.3963802830974 DAI From 0x1eDE15…F60B1EbC to 0x2b7ae7…E367451B1.115915424266525 ETH From 0xab323c…D44B25F3 to 0x9C4DEE…dd892F4C319955 USDT From 0x910ee8…d03C6Cb8 to 0x4Af8B1…Fc5478111.00027 LINK From 0xF3CE1e…8cEEA579 to 0xCF3939…46aDcBD260148.854806 USDC From 0x8c7249…8282Bc7C to 0x31D881…41DA1B6624459.42959 LINK From 0x3F6953…45C6A1a1 to 0x125708…5B88E08D5 USDT From 0x048774…C0c0134b to 0x7D2A12…141b153d200000 USDT From 0xD2e8FE…D567B8d3 to 0x3C2e8f…59E1A5690.97 ETH From 0xaF6ebF…CAeC09a4 to 0x8fb6bE…b5fcbF784998.637387 USDT From 0xF57EAb…C9A623a3 to 0xe13ef9…0CDAcBB91.7323138255785742 ETH From 0xc0e5c8…851bc57C to 0x3D135D…041d15580.02216925 ETH From 0xEE9555…e32198C5 to 0x6d64FE…4fD085cE0.30934683171389327 ETH From 0xB8c3Be…acAc327C to 0xF9533f…993f80367000 USDT From 0x892dE4…9D739271 to 0x871988…2182A82021611.14351561455 DAI From 0xD620B4…497343F9 to 0x2A1249…8ea604DF300 USDT From 0xA43AFE…6A46F465 to 0x580626…B15734fc3370.066618 USDT From 0x1BEFFC…1f3C0d5A to 0x7c87b1…33e2d86a5000 USDT From 0xA563e4…449904d9 to 0x4FD8C1…83a13Ef20.83 ETH From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c500000 USDT From 0x0C909a…F5945deF to 0xBAfaBc…2b53b4172750 USDC From 0xdf0F4B…71F1210b to 0x3e0cd2…ae7E5bbd0.861517136485926 ETH From 0x837BF9…9df8bacf to 0xfE22dF…c3fB8c63580.320239 USDC From 0xD38b24…3D3b7Dc4 to 0x579C94…83Cd99A7500000 USDT From 0x62B6d5…91Dd9f62 to 0xbc3219…752654e11.7881587322450279 ETH From 0xb13AA2…1e7c703C to 0x8C2B5e…BB59bceb0.008094 ETH From 0xb13AA2…1e7c703C to 0xc55016…24CB182b0.022244 ETH From 0x857aCa…A5E51B1D to 0xEb3066…cE6ac01814 DAI From 0x2D15c6…8a02bdE8 to 0xfC49af…dD7637163105.83 DAI From 0x944218…F11d1d47 to 0x9443D0…881D1d47165 ERC20 From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722500000 USDC From 0x664B6E…A88943aA to 0xc8363A…bFd8f5753000 USDT From 0x149268…C6737bc3 to 0x149c36…73737Bc34.80528480060796 ERC20 From 0xd58EaC…2054e67c to 0xd586f9…0E54e67C3385.6484 ERC20 From 0xC469eC…07532814 to 0xCAad70…54EE29a45197.98374 USDC From 0x1a9A8C…650672bf to 0x4eD0cA…319266150.015151149824254768 ETH From 0x32909F…3Bf3Ff3a to 0x5335c1…4Da8F214169.568116 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000142018534567979 eth 0.000142018534567979 ETH
0x6c25a7…c44d65d6	22821513	Tue, Jul 1, 2025 2:48 AM	0x40f7af…0374b629	From 0x5f8b9d…38d37f58 to 0x5f8CF8…5Dd37F58166 ERC20 From 0x9ceFbf…44FF22D6 to 0x9ceAb9…a2Ff22d62e-9 ERC20 From 0x116389…56edADB3 to 0x541FD8…DFB489E1150000 USDT From 0x19C17B…700eFE14 to 0x790531…30c43f711.24 ETH From 0xaE74B3…3c4E6649 to 0xB0335C…c1A5Fc45995 USDT From 0x664C0F…2c5879DD to 0x211965…8a256D1F47.257 ETH From 0xa07F8F…F8383Bca to 0xA07E6b…b8383bca0.10727943926273101 ERC20 From 0x92E61f…9fA80c71 to 0x1A8AD0…241bfAC7100 USDC From 0xA9700a…bD669Dd6 to 0xb21976…0Eb5EBCc10 ETH From 0x8Ee7Fb…90aD6DF4 to 0x402907…c05B9F3A15000 USDT From 0x1D99B3…61eB7C95 to 0xbF517A…731E1E373.202789755200001 ETH From 0x08843B…2ACf2066 to 0x468ba2…e52cf2b710961727771.770174 PEPE From 0x758Fa7…6534AF8a to 0x6D7cf0…63725eED2.180605710592 ETH From 0xB2FC24…cc2D42CB to 0x7fa725…50b66bAa0.0031 USDT From 0x135FC2…3e516159 to 0x5a6497…87Af089185.03 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722500000 USDC From 0x3ddE64…Fb110141 to 0x654029…7BE2911A3.456726794141738 ETH From 0x2Dd0F7…AEB84B9d to 0xef5c7b…6aaf847b1860 USDT From 0x2BbB00…3a9033bf to 0x2Be181…729041FE1.1 ETH From 0xd98031…0DcBA4Cc to 0xeDd2bd…4a1F28C212.013681729886128 ETH From 0xDE0013…a8b86452 to 0x4908A2…1694f12B3 ETH From 0xa73886…27ffbA92 to 0xaC6176…76169Bc6249500 USDC From 0x259B19…5Fd4A794 to 0x891a1B…e8c0Ec061.5650124260534994 ETH From 0x005B84…60411E04 to 0xcC0Ac7…0546218b1000 USDC From 0x0137f9…170F9034 to 0xbd947c…3Bba411424.131795089893274 ETH From 0x4E5Ae3…65d69974 to 0x22C53f…8b3D40D5323846.351033 USDT From 0xef54BC…4AC7f03e to 0xdD3270…321Cc3371.41192743 ETH From 0x89c74E…a951bfD6 to 0x3b806F…30DD36D41425 USDC From 0x36f66a…Cd37AA51 to 0x933428…12A95A503000 USDT From 0xaAa8F6…0551fC15 to 0xfc0710…363e70741344 USDT From 0xfB1908…E2D1F8eE to 0xa3b9e7…291be535170600 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.000111459864692376 eth 0.000111459864692376 ETH
0x10e9d4…95cecadd	22817190	Mon, Jun 30, 2025 12:19 PM	0xa68f18…95AFd42F	From 0xbb5410…e958d926 to 0x7E6b53…672Bf62c20150 USDT From 0x0a51a3…37175056 to 0x11D4B5…b5dB85C515263.32 USDC From 0x472529…78A08202 to 0x7Fd500…197589100.5244 ETH From 0xd732eE…82E8263F to 0xD9d237…7C5594ED11 USDC From 0xC3E41b…18D9B030 to 0x8Ba097…cCb9B29866239.236921 USDT From 0x2BBe28…9Fe2E2b3 to 0x7B77FE…5cb61e96500 USDT From 0x2Ac6af…BDD0073C to 0xceB504…5FCD4e65775793 USDT From 0x67BA14…57BC70b3 to 0x9C47F6…9594b43717.092859 ETH From 0x575c65…7EF90F17 to 0x575301…4af90f171025266.79 USDC From 0x2bA798…1A278B25 to 0x559F09…FA471677947 USDT From 0xF0c681…3842461b to 0x26aAB1…eDB1Bc6620000 USDT From 0x38C611…09F19891 to 0xF79e15…69B5d7d41.9324421161935401 ETH From 0x906f0A…1837f98e to 0x85D804…0c6c257010000 USDT From 0xD9d1bb…C7e950F5 to 0x87DF25…8f9B581118347.10086 USDC From 0x321b4b…4D00462F to 0x1acC36…7BB130cE4000 USDT From 0x498035…3deD2C30 to 0x51296a…f741430d3015 USDT From 0xdE50B0…DeDbc47E to 0xAA077f…6632d6d91e-13 DAI From 0x965Bd2…6c71849C to 0x43E289…2668a81b5000 USDT From 0x421Ca5…014ed40f to 0x0aa345…3DDCf8fA32590.5 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D723000000 USDC From 0xAf628c…1BdF50Cc to 0x41eFFD…3d3AfC3425926.01 USDC From 0xC711CA…1Cefea4B to 0xAd21E7…e1877Fbb9751.031335 USDC From 0xfBcc1d…52584EEF to 0x136799…1bF21EE84960 USDT From 0x14Ec85…B89B7D15 to 0x2609E9…B93E76312.5 ETH From 0x0652E6…e7b90E76 to 0xF6bEa2…03F6A692400956 USDC From 0xfA5a73…2D154E8a to 0x82e75A…f9E652Ef671.5 USDC From 0xD5116b…d15a31E6 to 0xc13bbf…bAec9e1d35000 USDT From 0xb771bC…B016c18A to 0xB77A4B…D216C18a2.22e-7 ERC20 From 0xd49d43…53Df5c7C to 0xd49549…49df5C7C150436.375789 USDT From 0xa048A6…F9D2E660 to 0xe6247b…513067F112577.25 USDC From 0x704b8F…f8a15EF5 to 0x0E8caf…D87459D21.1735935642 ETH From 0x768A7b…BA1B4a9b to 0xF27862…648AF80d10258.17 USDC From 0x3F36DE…ac70bf02 to 0x2030f0…abF51872236.799224 USDT From 0x35AE9E…21543C24 to 0x56ef7f…b64D421d80000 USDT From 0x228640…4d993f2A to 0xC0574f…b6B1CedE1.78 ETH From 0x21FE51…2e339f64 to 0x628BA4…0D012dE41.2860585233457258 ETH From 0x768A7b…BA1B4a9b to 0xEe0319…b03B8E2e102581.7 USDC From 0xeC5089…1Db0E69A to 0x10c129…86760c7835170 USDT From 0x2deEcD…a4A8d730 to 0x33Bd13…016670B63.999878799131682 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.00020588680192563 eth 0.00020588680192563 ETH
0x89ac41…08c0ce8e	22817143	Mon, Jun 30, 2025 12:10 PM	0xa68f18…95AFd42F	From 0x9E5e10…8AA06fce to 0x4e8288…8703C1C20.5275430655416911 ETH From 0x5A0BEE…85FE989B to 0xAE7631…bB14Eb4C0.03 ETH From 0xA37027…2784CDFe to 0x2ed744…cC0e1D723000000 USDC From 0x0aBEf8…5Ea59A02 to 0x1DF765…EE0c4d6d0.8389273159754214 ETH From 0xa9d82A…12Ca1EEE to 0xCc859c…D8E8D9084.235314660674223 ETH From 0x0B4bE0…0e1A83D2 to 0x379DCa…dcf58c38134.24221528300598 ETH From 0x771Ee3…113B1aD2 to 0xd91e26…9B3D56104.6335552490509615 ETH From 0x5e3F8b…600344f0 to 0x63b649…3Ce8daA150000 USDT From 0x36652B…5A98E0c9 to 0xcCF1d0…fEe27A2f1.243 ETH From 0xE9375c…a1030f98 to 0x8736ED…5cD7186E15.916490817636157 ETH From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D461090.927047 USDT From 0x0edd05…8545966E to 0x25F6f4…5A827DF55000 USDT From 0x4FA272…597096da to 0xdB2a0a…17Fa07fe4000 USDC From 0xfe5937…095B4e87 to 0xE6586E…3A53638b55 USDT From 0x727bA1…4d87525B to 0xe1FbD4…92A2F8804.7 ETH From 0x83393d…ff49E546 to 0x3B9960…ceb5Ab85124954.46 USDT From 0x08843B…2ACf2066 to 0x468ba2…e52cf2b7178.17092306 ETH From 0xAd1C6a…8416c4a8 to 0xBb8a39…94e9132c42193.001315 USDT From 0x427EeC…7080D482 to 0x427734…0980d4820.001 ETH From 0x8c3aC5…2Dd53F53 to 0xC4eDF5…FFc8365933810 USDC From 0x4f0a17…807d8873 to 0x36eA56…45d72e9A1000000 USDT From 0x19f060…a67016e2 to 0xB82dBe…325405770 USDC From 0xdBfBaB…0d8Fe864 to 0xD6Dd44…bCBefa8E50000 USDT From 0xF888E3…4c8FD596 to 0x5a0b07…69aCC12850000 USDT From 0x1901dC…b149DD9C to 0xc7b05C…83Dc11a95380 USDC From 0xc2A0BF…F9244152 to 0xAb4c7e…30719bD3117333.41 USDT From 0x718d25…8F520082 to 0x41774d…4BF8ef204.391730386940279 ETH From 0x83af0B…59BdF4c6 to 0xBA63b0…6dA4f27696.537 ETH From 0x761818…75E41BB2 to 0x5e5eB0…e42521601200 USDT From 0x6dE3DC…94A8b32e to 0x4e5454…0Bd69974200000 USDT From 0xfe5937…095B4e87 to 0x8f397D…2A1A106B55 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000211842026119416 eth 0.000211842026119416 ETH
0xc573be…d64bd819	22816994	Mon, Jun 30, 2025 11:40 AM	0xa68f18…95AFd42F	From 0x1A9D69…7885A3e1 to 0xC3EcEA…20A2bF4f13.114 ETH From 0x879217…6DDd18F5 to 0xB14fe0…Dd3Ca40D1436000.00175 USDT From 0x91201B…4a3b747c to 0xDF039C…4d4521A0604.5222 ETH From 0xFE0aB5…e944579E to 0x8e1Cfd…b70BF2a90.649938635200385 ETH From 0x2943ab…d41A3c2c to 0xC65ed8…bBDC3ED6207000 USDC From 0x8d825c…6D8C10CC to 0x1b1aF6…0eC1109642000 USDT From 0xd81148…dBde96EA to 0x835770…2899a8182.178557 ETH From 0xD14f57…30BBc91C to 0x3DEbEa…9825458b140319.791426 USDC From 0x295Ae1…1c8b2220 to 0xfF2E57…D80b20B450000 USDT From 0x1DBC75…0EB39B52 to 0xeCbAf2…1Df925461000 USDC From 0x1855BC…Af77942f to 0x323090…aD53Fe59990000 USDT From 0x9f167a…5033cec6 to 0xAC5e81…4E20bC1c1.075 ETH From 0x86Ef72…2954f450 to 0xB06FaC…FeBA908B100000 USDT From 0xC02Ba9…Fd2D60Ad to 0x28e552…30d5B4560.052059819986903705 ETH From 0x745B19…9f2A024B to 0x9d94Da…B72657dc1000 USDT From 0x3194d2…18ae94ea to 0x7E0010…665F38cC1392 USDT From 0x6cBe9f…0cAefF91 to 0xdd2C81…4767B6b71 ETH From 0x981039…B9ab9161 to 0x1BF097…C1fB13e512465.28 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D723000000 USDC From 0x19a626…9F7bDb76 to 0xFd59f6…c546d6091.0026741802055035 ETH From 0x129c17…800B3Ea4 to 0x79E922…86708565178816 USDT From 0xB08d80…5B40CA3c to 0xa22e14…882303743004.39 USDT From 0x1Dace1…005c6F5b to 0x1Da48F…0B5C6F5B32801.363 ERC20 From 0x93A346…f9317214 to 0x77D6D8…370da85E11097.827607 USDC From 0x68E866…b9ACC5e1 to 0xB3Ad43…574972050.98951957 ETH From 0x2B94E6…31062F4f to 0x3b4047…508414A367118.82 USDC From 0x79E4A4…77578565 to 0x79e12E…B05785651.78816e-7 ERC20 From 0xC9870D…74fdc59B to 0x674af1…9b9f1AFA306 DAI From 0xb0Cc73…18AF2D5f to 0xB682Aa…C17730cA3.848787151536128 ETH From 0xc55e5f…92337324 to 0x306997…e95Af96310000 USDT From 0x1ccA05…54a943C7 to 0xb2e4E8…626c21B51 ETH From 0xd2868e…03E9590B to 0xae4f98…7A25585911855 USDT From 0x6BE6fd…67f76F8a to 0x1daaA0…946D10F14.014502362981273 ETH From 0x3F8Ede…c4792F6B to 0x3f842E…5F792f6b2120.52 ERC20 From 0xdc789C…5Efae645 to 0x8645e8…2a69a53530312.620505 USDT From 0x4bd00d…D985cC05 to 0x59e4Ec…3EfA249F2930.165948 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000249988812660613 eth 0.000249988812660613 ETH
0xdeb9bd…d3b3fc86	22816963	Mon, Jun 30, 2025 11:33 AM	0xa68f18…95AFd42F	From 0x4f93fe…78E9F760 to 0x0e626c…7293B7205000 USDT From 0xd20B58…462F56D3 to 0xCf8454…8aF97a5a2287 USDT From 0x81597c…9145020f to 0xaB611A…12008fA8200000 USDT From 0x0d7066…4cAE3353 to 0xc958c5…a0cbDcC3251207.6 USDT From 0x799d0D…F7FDae39 to 0xc00Db0…fda39377140000 USDT From 0x8C8c3B…A7A353c6 to 0xe1c34F…8777Eeea155400.196322 USDT From 0x435A15…44bB9707 to 0xE15B44…7A236a969070.12 USDC From 0x6C3Dd3…0A33F497 to 0x30bE71…56d3d0F52969.083529 USDT From 0xd88075…aD2ea4F1 to 0x7e1256…60EEA93B50001 USDT From 0xc4d085…b4FbBf21 to 0x2D9a29…97Bb5B8F200000 USDC From 0x52C58E…d63a0500 to 0x19c010…79ce59D565177 USDT From 0x14Ec85…B89B7D15 to 0x2609E9…B93E76312.5 ETH From 0xA4bec5…43fFc600 to 0x453b4c…C936Ed0F820000 USDC From 0xa34Fb1…30A7976f to 0xa34173…06A7976F40000 USDT From 0x7DE28b…5f47d31A to 0x8c4D21…0EB128c450000 USDC From 0x786E63…5bC6cBA4 to 0x7869eF…e3c6CbA41794.6 ERC20 From 0x08534d…FC247691 to 0x5c2465…ab1Fa33350337 USDC From 0x83ed39…D131031b to 0xf1C08d…fBea944f220115 USDT From 0xb0270C…8a43Fe98 to 0xA369F5…8A4Ec2F42.289861 USDC From 0xCd59dc…F99786E1 to 0xbcd6f9…5C7d873E154662.43 USDC From 0xB57294…05a605d3 to 0x5f5EEF…F26c4E774322.64 USDT From 0x19b004…E6f52628 to 0xD47f07…B3E770a3308543.353579 USDT From 0x4cF686…63aDEe12 to 0x4cF67c…7AAdee125.036e-8 ERC20 From 0x78a1cC…38625Cdf to 0x02A1D4…Df1f1805494000 USDT From 0x3bCE41…Ab4e4a06 to 0xD1eA9F…E42aA2591 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722500000 USDC From 0xfa6BA3…dA1B19cF to 0xd20f1d…CE2F56D327463.53329 USDC From 0x4f93fe…78E9F760 to 0x0e626c…7293B7205000 USDT From 0x6D4131…c213B7ee to 0x6C17e1…C6323CF98393.75 USDC From 0x6594E0…b3F15C74 to 0x632583…A15Af4B11.002332397444574 ETH From 0xa19763…9B17C19e to 0x69E02D…07880Fb62000000.012001 USDT From 0xDC42e6…98E7ce75 to 0xDcB2A7…Da7231180.14 ETH From 0xBFee3F…b33aBDBe to 0xAF2244…1A22f17a2.04 ETH From 0xD6b9b0…09B7f52f to 0x9856C0…5c91231B25553 USDC From 0x7f7687…a87e5DdB to 0x99A30d…64170E8211679.7645 USDC From 0x545E04…b2E9cDc2 to 0x6f110F…E9cf901b1009 USDT From 0xFdC641…B5b4107F to 0x387192…3a71836950000 USDC From 0x36543D…1439ec69 to 0x7fCEe4…5938D8D51261.28417 USDT From 0x09A71D…5eeeE20b to 0x73da9C…c2131Af35.067865935064975 ETH From 0x1b09AF…0f281A9E to 0x119627…0ECd4cF00.000011612644743 ETH From 0x4b4322…7eb29559 to 0x4169cC…e7d4ac65100 USDT From 0x13b53b…8A4e2344 to 0x3103BF…2c8FE8e120400 USDT From 0x914B49…311d6a93 to 0x35431F…8310334312700 USDT From 0x944eF5…A1BFbbB5 to 0xAeDa00…44e30aE32 ETH From 0x2d0501…c7F094cC to 0xdbf7c1…66DC7B575000 USDT From 0x4264C2…cecC91d7 to 0xEBB68e…db2c6B2817412.03 USDT From 0xC50341…5462602D to 0x73b476…1Bae9309100 USDT From 0xe863d8…175B3662 to 0x92cb0F…4f2161852000000 USDC From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D48412349.1 USDC From 0xeC5089…1Db0E69A to 0x2396a2…d0538faB52332 USDT From 0x1A2b8e…C1164951 to 0xbe7670…3F8f3E4a671.376562 USDT From 0x58bD2b…313679a5 to 0x8f893d…3d071E441.84376369035821 ETH From 0x462DBb…74ca9297 to 0xe76E31…aFA4D6331000 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000431181632218337 eth 0.000431181632218337 ETH
0x19341c…e44ffbd2	22816940	Mon, Jun 30, 2025 11:29 AM	0xa68f18…95AFd42F	From 0x3BCE70…1503EfC5 to 0x3bc04F…9803EFc54.089147744040447 ERC20 From 0x019A5D…42393902 to 0x8d3CF5…88De3CD51000 USDC From 0x6bA8ae…8403CE94 to 0x82C90A…0f723A7125000 USDT From 0x8b8531…B3A2722E to 0x655a3F…839f5F7252786.28 USDC From 0x616787…97b5A281 to 0x9B645b…b24Bc9eB1172.066376 USDT From 0xAd1C6a…8416c4a8 to 0xBb8a39…94e9132c18629.001227 USDC From 0xE7d015…61C989bf to 0xf838f8…B1F93dAf22660 USDT From 0x173539…6b90e029 to 0x38296e…c3dFA3811699.295673 USDC From 0xc2A26d…9f334F91 to 0x09EdA1…9AF421b550525 USDT From 0x3289D3…6aEe4D35 to 0x36fDFE…9F83607530000 USDT From 0x5dcA58…54C9CdE8 to 0x58dc07…6D08d2E80.5 ETH From 0x72CfCC…888527c5 to 0x6eda70…B437d9C080 DAI From 0x568904…3EB05C93 to 0xbE77F6…3830156614678 USDT From 0x25AABF…76B0804a to 0xa2De92…2b872F8A4.723355216826805 ETH From 0xa60dF5…2f18Fd63 to 0xfd9308…B1F96CC0113308.023098 USDT From 0x1e55A0…D43a7f09 to 0x1e55c8…AD3a7F092500 ERC20 From 0xC7B023…fd6c0F5b to 0x2795da…2624E1Dc2500 USDT From 0xb19Bbf…0Dd3b2a2 to 0xBeaCD3…f4146edA200000 USDT From 0x520a9f…6996b27e to 0xD016B2…B1E90b0710 USDT From 0xd9010b…a939701F to 0x189a25…409D40805000000 USDC From 0xdea737…7E1542A9 to 0xDC35D9…7cF98d4a1500 USDC From 0x9790d3…412E43D0 to 0x43Acc2…74dc472c101500 USDT From 0x5748d2…A9e3C4cb to 0x41eFFD…3d3AfC3423797.17 USDC From 0xF3740d…9ee9812A to 0xf991Da…a7B72523205145 USDT From 0x45BC9c…71ac24d4 to 0xe17918…367A0CB052880 USDT From 0xb8Cc56…610cea0F to 0xa97241…66D5f9f950000 USDT From 0x4211b4…65a4444b to 0x24AE95…20C716eF1.049665124292273 ETH From 0x7709e6…B1681F0A to 0x4FcB61…9bF44a7567.018 ETH From 0xdB0B3F…859C4F7c to 0x6DaEB3…A2789CE3173502.823755 USDT From 0x798D9f…84eBEa74 to 0xFA4Bc4…49B8bd4d0.03896889609 ETH From 0xc4C312…9B6E4751 to 0x071c5B…2C6B30AE10000 USDT From 0xaac768…26fD462c to 0x8326b8…9F1C44eB3.44634231072819 ETH From 0x283E62…0438e7F0 to 0x7A3553…2331717973500 USDT From 0xE32c48…983B696d to 0xd1D2c1…74b3118a199967.625919 USDT From 0x5662E2…12183936 to 0x8d0F01…08bf703f1241.870168 USDT From 0xDEC4C3…B91F68D8 to 0x67e57D…E091C1EF10000 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722500000 USDC From 0x8a341A…6Ac0e379 to 0x0b888D…01abf9B84.118011569634461 ETH From 0x5a6A59…49a19a9d to 0x35394c…4B5211A3205522.747419 USDT From 0x89a6ED…30E1B609 to 0xFe3062…c29f15D50.09545297843106103 ETH From 0xB18968…97874aB1 to 0x3862f1…9f7D379B1012908.463137 USDT From 0x40669c…7BC5773A to 0xF756A4…1fD1dd0310000 USDT From 0x8D9f7a…a92cCB45 to 0x96A0cF…d02804Ff4987 USDC From 0xad3582…0eb985cE to 0x119552…8AbC1D25105997 USDC From 0xB08d80…5B40CA3c to 0x513a29…A67eadA494.14 USDT From 0x9e60CF…92e4744D to 0xf595dC…37316D5F4500 USDC From 0x6ed27c…CA078A48 to 0x1EF0CA…BBE808251172 USDT From 0x52fC33…a4c75A35 to 0xa6Eb5A…c8f201035180 USDC From 0x0bfe1C…4d1D9FE3 to 0x0BfE9d…8b1D9Fe33300 USDT From 0x850304…df3B4449 to 0xC11F82…ECceff6a4.308811122202108 ETH From 0x29b7b5…8D0cb258 to 0x801E59…da02685721.218851454110645 ETH From 0x25bA6B…5f127F73 to 0x14EA6a…fF58EcC8957 ETH From 0x000714…07E8694D to 0x03487a…9680983E0.021203460835996946 ETH From 0xa8EaDd…De68e282 to 0x4807A8…104d123e0 USDT From 0x5EdeCe…C4a06E2C to 0xd3B93A…D5582E5a15150 USDT From 0x058384…0879090a to 0xE00A0E…09EA11DA1000 USDC From 0xD74a22…b2359516 to 0xF179FA…d0030AaC0.10197716619352272 ETH From 0xE6bC49…cC4E554e to 0x76243B…c0C018Dc2500.247525 USDC From 0x1CA367…D58CEa10 to 0x43C749…bc7D1D150 USDT From 0x6A7740…9667819D to 0xb43d6B…0534e7D876053.6 USDT From 0x8b8531…B3A2722E to 0x86C9f2…dE8b49d68632.44 USDC From 0x674b59…926d8855 to 0xAAe869…9077909f0.5 ETH From 0x4cec7C…7682A506 to 0x4E1B55…C76Ba55c95000 USDT From 0xaa1430…Fcbdbd4E to 0xF3Ba07…58e2352830568.036352 USDT From 0x1CA367…D58CEa10 to 0x43Ccb6…45730d1561625.825 USDT From 0x1901dC…b149DD9C to 0xc7b05C…83Dc11a95380 USDC From 0x79C8e2…540EF236 to 0x4De4A0…59D294B125600 USDC From 0x590B05…4618c6f7 to 0xe99AEa…C09f1dF86101.44 USDT From 0x468efC…6518eCb4 to 0xFc1c3F…Fd760D280 USDC From 0x944eF5…A1BFbbB5 to 0x621e9d…0d225C802.5 ETH From 0x4Fc5E0…16F44A75 to 0xF3aBC5…5A8F3b9367.01788631420628 ETH From 0xCE9979…29DFf969 to 0x660CF3…C8aAd72F34218.655781 USDT From 0x5B6b71…09Ca44AE to 0x366B2c…267dd3792000000 USDC From 0x79E448…31708565 to 0x7fBcEf…9B44935C49000 USDT From 0x831B91…BAa28e78 to 0x290844…63bFb6FA170000 USDC From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D4841000 USDT From 0x097E0B…505df7D6 to 0xafAb0E…daCBbD081.99 ETH From 0xfAb0CA…2Ca7e70B to 0x526301…7471f398960067.417275 USDC From 0x372B7D…F15C5157 to 0x2B81C9…1c156C41444.085312 USDC From 0x8bf6b7…72dC33B9 to 0xDC84e0…27AC00c90 USDT From 0xc16712…3510AC8b to 0x2fB53d…d340A5187000 USDC From 0x374d1B…893E5c39 to 0xbF58Eb…672C266915000 USDC From 0xefa38B…36BCa12c to 0xDc1aC8…E900acc911.63033264758998 ETH From 0xb20D11…8a91b433 to 0x526301…7471f3981040087.406193 USDC From 0x7AA23b…EeD21521 to 0x7AA23b…EeD2152129950 USDC From 0x3f873e…907E3FBa to 0x7a6dF1…0dC5F9D20.446631986987394 ETH From 0xA87C6D…91378A7c to 0xc06FFD…c5f0C7820.003 ETH From 0x6cd6d6…F180eD98 to 0x7edDd8…5D6224d2825 USDT From 0xae3DF8…6aa6d863 to 0x8fC98F…349AFAd2141.59 ERC20 From 0x1A301A…2C58E977 to 0x4B8C09…26ee3D8835009.0035 USDC From 0xCbF869…506D52BE to 0x6ED81e…a8078a4819566 USDT From 0xBffcd6…ed4861D2 to 0xfa8ABB…A5a59F26100 USDT From 0x879217…6DDd18F5 to 0xB14fe0…Dd3Ca40D1436000.00175 USDT From 0xd0424D…15CC2C32 to 0x800591…B54295935000 USDC From 0xb20D11…8a91b433 to 0x526301…7471f3981040087.406193 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.00080569096501573 eth 0.00080569096501573 ETH
0xb25a78…f9695274	22816925	Mon, Jun 30, 2025 11:26 AM	0xa68f18…95AFd42F	From 0x87571b…9b180cE3 to 0xE53c5C…Aae452e775464.001687 USDT From 0x810B39…11FD5A1a to 0xc1660F…E510ac8B51658.437 USDC From 0x34371f…7fE5F958 to 0xAEdD3a…4BFb7FeE209 USDT From 0x22ce4f…1f3D40d5 to 0x44D305…06aeFeC860409.3 USDT From 0x987ecF…74074e76 to 0xc6161C…C3654a4510.929880426267577 ETH From 0x395743…70270fE6 to 0x766cb7…9AcF4D8518426.443985 USDT From 0x8d825c…6D8C10CC to 0x1b1aF6…0eC1109642000 USDT From 0xb31479…674e452f to 0x1A3091…5958E97718000 USDC From 0xA6991A…3e135F86 to 0x246261…dd07b04d14064.926874 USDT From 0xb19Bbf…0Dd3b2a2 to 0xb19Ea5…a3d3b2a2307444.8916 USDT From 0x824B54…9079b0DA to 0x983f2c…104F8036204000 USDT From 0x6eDEd3…e3E0F1e4 to 0xef700e…EfcE3219100 USDT From 0xEbA1f9…21692559 to 0x833C23…0349E54624665.470929 USDT From 0x6cd6d6…F180eD98 to 0x2D21d9…CE6B679A2000 USDT From 0xb25dC8…72Af9C20 to 0x97725e…5654ABE074035.82107 USDC From 0x344f12…4CbCE8AD to 0x69127D…d17733A535851.25 USDT From 0xEbAe31…B55e7bD3 to 0xa64acc…74c0f3522975.704064 USDT From 0xD0939d…67F88fD8 to 0xC93D54…bc6bF8131.4501777575123782 ETH From 0x47DC47…91b6f977 to 0xf5C07a…031dbd3717977.3918 USDT From 0x6C5b21…795F09F4 to 0x6C57C2…7E5f09f42 ERC20 From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722500000 USDC From 0xd49EAb…84456391 to 0xa32A9C…f3D639dB15000 USDC From 0x187374…B1435726 to 0x64160E…b04cFE8C340.96 USDT From 0xFdC641…B5b4107F to 0x387192…3a71836950000 USDC From 0x149f81…bf8C5CeB to 0xA38363…772F9A3E5010.651385 USDC From 0xde2bf6…0E83df5E to 0xb6F178…E5F06B5950 USDT From 0xAEa3A4…96903b7F to 0x040d75…20229dF42130836.4269 USDC From 0xc48026…df4D8590 to 0x3907B5…c165f6AE500 USDT From 0x17B862…1d8BE55f to 0xcAbF1F…2d62E21A26268.222 USDT From 0xD89Eda…4f3EF17F to 0x9FCa76…e2d34aA530000.013001 USDC From 0xfD5482…66B143Ba to 0xFD5da1…D2b143bA49 ERC20 From 0xF51090…549BCeA0 to 0x82bB4b…5bf06EE6263927.94 USDT From 0x7e12CD…A23dc99A to 0x1a3Dd0…93bBd6A76000 USDT From 0xfD2103…c0eD8A7E to 0xe5AA9E…D6AEB48d10000 USDC From 0xBbadd6…b0f07020 to 0xF478cE…010230a4236400 USDT From 0x9E1309…dDbdab5b to 0x987DF9…61074e7610.92993576883117 ETH From 0x259740…2c757Ccb to 0xAB1BC3…49DA661C5001.145262 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.000251917571462524 eth 0.000251917571462524 ETH
0x26f038…a53c1ac4	22816917	Mon, Jun 30, 2025 11:24 AM	0xa68f18…95AFd42F	From 0xA7E82f…23E3dbe3 to 0x526301…7471f3981119924.762375 USDC From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0xaf1918…7881ca10 to 0x0A0D0a…A560Ee0F54950.005749 USDC From 0xc2A0BF…F9244152 to 0xab4739…deD51bD30 USDT From 0x7DAB8D…6659Eb36 to 0x9ceF43…6baFE4F19999 USDT From 0x80fc5B…9D0F4FF1 to 0x6E182A…005515d335.619 ETH From 0xd24de4…9F05efd8 to 0x10034B…C16A4E8D10.135037 DAI From 0x4d3295…58982425 to 0x4d3295…58982425147000 USDT From 0x895C90…0AC6fBB6 to 0x0e0A2a…9a90cbe4108581 USDC From 0xdc789C…5Efae645 to 0x8645e8…2a69a53530312.620505 USDT From 0x70FFbf…1232b743 to 0xEa20F3…134C3F3620000 USDT From 0x8C8c3B…A7A353c6 to 0xe1c34F…8777Eeea155400.196322 USDT From 0xa8FF9a…86ee7827 to 0xCfc6A4…1D55AB33201.1063810528527 ETH From 0x815BF0…2c067f73 to 0xe38b6B…92f2Df743515 USDT From 0x011a6F…39E54A48 to 0xf29619…ec940Dce479.04 USDT From 0x29cebE…C4Cc420E to 0xDdb9fd…27EEe5e80.9123548100686759 ETH From 0x2265e1…331e307B to 0x5967e4…E7047fa41.0086070838636692 ETH From 0xb20194…B44e052C to 0x526301…7471f3981079929.402684 USDC From 0x6571de…697D3926 to 0x94A87B…E95848002.2758424401 ETH From 0xF90A71…4900dd39 to 0x3310B0…5eBF31480.0719 ETH From 0x64333e…14285159 to 0x7BC425…22Dd84B12170.18 USDT From 0x5e5B65…81d83240 to 0x4a31e4…78214b2890471 USDT From 0x3fFeb2…28bc1110 to 0x3C3f78…c716601e1291.14 USDT From 0x1A9D69…7885A3e1 to 0xC3EcEA…20A2bF4f13.114 ETH From 0x798D9f…84eBEa74 to 0x9E7EAe…5CD149620.1233819234 ETH From 0x76F7fD…0Aa8C7d9 to 0x44bf02…782CEE4A4.219306117517574 ETH From 0x2b4917…784A1EE8 to 0xfccbCd…57b51b392420 USDC From 0x8aA825…9e8cDd79 to 0x8372A3…2faD8053100 USDT From 0x26db58…2D6D819d to 0x7b966D…B6b91dB61000 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722500000 USDC From 0x810101…348150d9 to 0xD29C15…D0d46021107850 USDT From 0x1E33cb…8CE4B479 to 0x95A5C5…6366E51015000 USDT From 0x9d749B…C58CDDFB to 0xd49ea1…Ee45639128323.604438 USDC From 0x3bCE41…Ab4e4a06 to 0xD1eA9F…E42aA2591 USDC From 0xEbB638…882c6B28 to 0xFD5132…CF921fe814920.674424 USDT From 0x8580cd…7D2C94e5 to 0x47E66b…1A51849714542.537566 USDC From 0x59daED…E2208E8c to 0xad8335…5b927a92591951 USDC From 0x3f873e…907E3FBa to 0x7a6dF1…0dC5F9D20.446631986987394 ETH From 0x4D7af0…d36B3C07 to 0xC04ae9…617929361169.827523 USDC From 0xd981a6…5A7f79e4 to 0xe28566…500980aD68466.850787 USDT From 0xfBE3f5…72e79FaB to 0xCbdf6d…357c64282334.11718 USDC From 0x4fc419…483763B7 to 0x26b807…A0e69e130.932828035221254 ETH From 0xC53A82…F603354E to 0xEae9a0…bd4FB4fC2.989430011268949 ETH From 0x695972…e288Cd63 to 0x0e1577…cC587D19350000 USDT From 0x283286…8FEe247f to 0xAe62Fa…e9C976Fe0.00386139 WBTC From 0x895C90…0AC6fBB6 to 0x0e0A2a…9a90cbe4108581 USDC From 0x5d0D88…FdBde996 to 0xFb7f51…BD8Aac2f656079.3 USDT From 0x020a3a…6CAD316f to 0x66f91e…5d7800a56.99 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000349661464025304 eth 0.000349661464025304 ETH
0x615e94…a33a011f	22816877	Mon, Jun 30, 2025 11:16 AM	0xa68f18…95AFd42F	From 0x1eE984…Aefa2015 to 0xb9320F…29855413114535 USDT From 0x228461…9d28515d to 0x40e087…2014Dc6420 ETH From 0x0fA526…4eBDe6A6 to 0x9282B6…f1bCa97f150000.002001 USDT From 0x51Ee33…9578d8Ae to 0xB925e2…97383Df0292407.73 USDT From 0x34B1fA…5ccc0629 to 0xa0E4cB…aFc37625118.969258 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D723000000 USDC From 0x10eFd4…F4F3D4A4 to 0x547B68…e33f43701.68 ETH From 0xEC64Eb…6C788b73 to 0x2C308E…E7bda79c635000 USDT From 0x18DbFc…7efCBD75 to 0x18DbFc…7efCBD754e-9 ERC20 From 0x52a6f1…BfAaB621 to 0x52a6f1…BfAaB621102094 USDC From 0x8ba87D…C4b57525 to 0xF77d5C…Ab4e948b0.11908731481922545 ETH From 0xB08d80…5B40CA3c to 0x556afb…75D5175854.25 USDT From 0x190Be9…45C2905E to 0xc80442…7563Ab7d1534 USDT From 0xb6c225…Dd30A3eD to 0xDb468D…cE2F6FC858235.804298 USDT From 0x299527…679Ad2e7 to 0x7f7E0B…803020946153.0573 USDC From 0xDe36Cb…a6DA6e37 to 0x0bF7C8…326f26591125 DAI From 0x377b8C…6B190873 to 0x1290E1…00A8e6040 ERC20 From 0x1205Bf…9Cee3353 to 0x4d520C…8202702e650 ETH From 0xC84d12…21fB91aC to 0xdcAC1C…982A50E250000 USDC From 0x970F3E…93ba6d7D to 0x7563b3…89C74E80154232 USDC From 0x63b4c1…30817302 to 0x7b9081…EC3D26fD101021.852246 USDC From 0xFBE36e…B13749d6 to 0xa3aA6d…2D0E42c50.048946979123583395 ETH From 0x14Ec85…B89B7D15 to 0x2609E9…B93E76312.5 ETH From 0x854E0C…4E087fA1 to 0xD893B6…B6c0aD7650000 USDC From 0xb20194…B44e052C to 0x526301…7471f3981079929.402684 USDC From 0x4a7Ac8…609bd15F to 0x0580A9…3C95eF400.42 ETH From 0x47E949…1D518497 to 0xd20f1d…CE2F56D350576.29423 USDT From 0xDB3136…24eF6461 to 0x30C8CF…6eE147c799645.509969 USDT From 0x77A49D…bf7DEcfe to 0x0bF719…215A10eb0 USDC From 0xc35A60…2417bB1B to 0x29026D…04BB6a678.21330064 ETH From 0x94F0C0…e3a23fec to 0x94fE8A…68A23fEC424.70899000000003 ERC20 From 0xC535eC…eB047a82 to 0x9d14De…fea398e7200 USDT From 0xA910EB…312485a7 to 0xA910EB…312485a7150000 USDC From 0x9476b0…0D2AD475 to 0x37ebA8…6227a14b3.8215938696037353 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.000269841791353518 eth 0.000269841791353518 ETH
0xfd987b…2eb40ef4	22816427	Mon, Jun 30, 2025 9:46 AM	0xa68f18…95AFd42F	From 0x2E2774…153aa747 to 0x6e2435…37811EA50.002 DAI From 0x2bD99D…08B0A7B7 to 0xD74354…91b0B5f216000 USDT From 0xd09500…B55b04C0 to 0x7F5433…fC1192FD2835 USDT From 0x8ABC62…0D5B0905 to 0x60a02e…eDB44f9815000 USDC From 0x079F01…cA8537bb to 0xC2D9f5…FAB39dcE5848.199284 USDC From 0xC23482…143B5002 to 0xe30080…3c2450F41842771.339568 USDT From 0x58C204…fA15a76B to 0xa4a14c…663cbd49260 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722500000 USDC From 0xAF4Bc5…CdeB0848 to 0x38939C…9161966C1642 USDC From 0xA3BcCb…12F6cD5c to 0x5a5123…DAed05d51.214115107825756 ETH From 0xcbF80E…C077207D to 0x88BDaB…3e49899b2200 USDC From 0xBd210E…B3f68E6a to 0x573b85…A261B1aD12104 USDT From 0xa2dE69…9d101024 to 0x4DC95e…1Cbb108249.33 ETH From 0x732d31…8d4a5817 to 0x1263Dc…7A0769B7500 USDC From 0x55D648…Fd805062 to 0xB78568…B2e5B82a100 USDT From 0x2D307F…DB9bfE34 to 0xC08448…A93e2a8a0.000401725307381503 STETH From 0x7B1071…5BAB1939 to 0x0179b4…7f16E09935223 USDC From 0x7F96A2…8Fb556ED to 0x9c8cc1…4F3Be68181 USDT From 0x561e34…4dB9Ec37 to 0xb329B2…a7aA555c442.705 USDT From 0xbae728…FB6Cb257 to 0x4A4000…E793981850000 USDC From 0xEB058E…6fC9bE59 to 0xb38076…D8a0477717527.54 USDT From 0x056de2…16b5584A to 0x895779…965F1Fdc54973 USDT From 0x7981E8…a95A528c to 0xEeb774…608ae87F100000 USDT From 0x6c6539…7EC3408C to 0xC7f82D…E039CF5c3000 USDT From 0x39525b…9ADF25a2 to 0x788D93…C15120D3150000 USDT From 0xadA2Da…CB30C6e2 to 0xa48357…09f704fF1000000 USDC From 0x3987a5…960f816f to 0x73Dea4…5988e10e1000 USDC From 0xc61a31…eCb52284 to 0xF9d042…a87B4C9511371 USDC From 0xF8d6c3…65EA3c13 to 0x19AC94…F7d3Fd2a20.978936927 ETH From 0x7f477e…D7811E53 to 0x044133…17BdD8dF780 USDC From 0x9790d3…412E43D0 to 0x43Acc2…74dc472c101500 USDT From 0xD0db5f…142f0599 to 0x01d974…895380c0572887263 PEPE From 0x45FDDC…E5F6f877 to 0x4d12d3…E1a20DFF0 USDT From 0x08374a…cF21A55e to 0x0834A3…8521A55e75000 USDT From 0x864726…e169a535 to 0x55Bd9D…493109dF4990 USDT From 0xF46e62…f0596CBb to 0xF14e62…5569f610229038 DAI From 0x70FFbf…1232b743 to 0xEa20F3…134C3F3651499 USDT From 0xd09500…B55b04C0 to 0x4da157…A13c3F938000 USDC From 0xF7974b…6Bb5d7D4 to 0xCF7Bc2…7a10fb9E3.018294435549847 ETH From 0xB72D2F…273beD1b to 0x2Cb425…96F1Fa0718000 USDT From 0x040ab9…5D5E12d0 to 0xf77550…6b84BCA57083.273139 USDT From 0x5a57dD…724a4e0c to 0x50f553…71d55a39999.99 ETH From 0xf65dA3…ac5EddB0 to 0x0a6532…962f608F1775 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000293791396823524 eth 0.000293791396823524 ETH
0x0be1b5…b9691db3	22816199	Mon, Jun 30, 2025 9:00 AM	0xa68f18…95AFd42F	From 0xfc7243…2f1c6ba8 to 0xEC59D2…d487af3d5000 USDT From 0x36B280…62eC068E to 0xB2400a…33A7101b500 USDT From 0xf91EE1…ACEEFE28 to 0xa294A1…5C9c4ff51121008.516945 USDC From 0x962040…f1411182 to 0x7FFDBD…6C34c69F1009.89 USDC From 0xfc7243…2f1c6ba8 to 0x37f628…d698FcAa7500 USDT From 0xE793B1…32c8aB89 to 0xD703D6…656d8695500 USDT From 0xd491B2…dAa701D3 to 0x4719F7…8820cF3f327322.272378 USDC From 0x7fF281…8334C69f to 0x7FFDBD…6C34c69F200009.89 USDC From 0x981A40…A9c3b0d4 to 0xB0B3Fa…12aB00453.573614463113942 ETH From 0xFB726f…27991624 to 0x0dc255…B1f421fb560000 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a60717914468.075972 USDT From 0xBd517c…9fc630E7 to 0xd6461F…48D2684610320 USDT From 0xA1330A…7341731a to 0x5d57b8…9824eF2A10000 USDT From 0x471fc5…4020cf3f to 0x1DF8B7…13EAE1d4327332.272378 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722500000 USDC From 0xd20B58…462F56D3 to 0x505914…77dD666D425 USDT From 0xcb17Aa…Aa9830b5 to 0x928dee…2808a3EF200 USDT From 0x0ca2D4…7d1B2B89 to 0x913744…65335696275491.031136 USDT From 0x68451e…39Dc1565 to 0x3b01BF…BD84CF8c241.569916 USDT From 0xFCfFEd…3834Ba03 to 0xfD615E…2C2C521448622 USDT From 0xbEa463…5884c079 to 0x2535cb…78983D2d6.2333 ETH From 0x887Dcf…6eDcd000 to 0x423b02…631060C0375 USDT From 0x054125…2479770C to 0x02C5E0…24f0702d500000 USDC From 0x5e5B65…81d83240 to 0xfA74D9…25b5976990362 USDT From 0xBb28ff…1a3AC397 to 0xbb23ef…553AC3970.07 ERC20 From 0xb9C0dd…EB5DAa3A to 0xf1fC55…3AaAE29710 ETH From 0x7A5Ad6…Fdf0F224 to 0xD10016…E1b2d0F2250200 USDC From 0x62e690…A4aA53E5 to 0xDB1AA8…49E1C9140 USDT From 0x143c6C…8a817Eb3 to 0x08aa41…CA5e15619.999980389180198 ETH From 0xfc7243…2f1c6ba8 to 0xadeb69…2B74e2644070 USDT From 0x048774…C0c0134b to 0x7D2A12…141b153d200000 USDT From 0x290bE5…D3C05423 to 0xDBAbdF…508EfF104.609800730025458 ETH From 0xcb149D…A85E4323 to 0x370313…A9A3fcb12056 DAI From 0x9814cd…7Db8CE34 to 0x6025CD…6C4E8c840 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000177419923024917 eth 0.000177419923024917 ETH

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