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
0xe3dbfd…70e7a862	22770974	Tue, Jun 24, 2025 1:22 AM	0xaFc4fD…92E8C370	From 0x5817bf…196A71c9 to 0x581E43…aC6a71c9397.07696607 ERC20 From 0x94Db73…B531C53E to 0x3bd4AD…12188b27100 USDT From 0xEB0878…560428f8 to 0x6d828C…3A31F3b50.999889998717574 ETH From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0x7e3Ea7…bA802f2B to 0xE57D31…6761B37D2.1737 ETH From 0xCE29Bf…4C564cf4 to 0x2C4D7e…9757f3db34352.9 USDT From 0x16f9B8…C5c1be56 to 0xAdbcC8…11AbBf54560916.135734 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 USDC From 0x7290BD…06850B00 to 0x4CDFdb…5EA4E1aa594100 USDT From 0xaA125A…EAa89f38 to 0xaE5a26…a49E509F512000 USDT From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22678416 DAI From 0x583386…78Ae79d7 to 0x17243f…96A5C37C72291 USDC From 0xAcE7BF…8EAF8586 to 0x6f230F…39337698971145.570728 USDC From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0x7b0B97…2c5B0072 to 0x95e8D5…2C28e13320000 USDC From 0x6a881D…16eB6019 to 0xeEC263…0dbDB7253394 USDC From 0x00fF3a…91c3C2BE to 0xf27513…21d321d325000 USDT From 0x54FF8B…18921989 to 0xDF0F03…8814acDa3847.11 USDT From 0x604dF9…19e881B9 to 0x6048BA…29e881B9501000 USDC From 0x744548…03E3eC4A to 0x384A91…D028971350315 USDT From 0x4d6DE6…4996628b to 0x94F91d…3eC2D5ef45000 USDT From 0xc2a6F4…a38718AF to 0xdA2Cdb…82071f5B0 USDC From 0x9806cE…AB6049e2 to 0x77C0BF…7F97B8842572.260204 USDC From 0xe4731F…0c4B2bb0 to 0x3Bab04…5e0f3d1335943.031305 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x89FbB4…785772Fc to 0x48D714…BEF0780A50000 USDT From 0x9a80DD…F1f84df8 to 0x36d58f…d43D64480 USDC From 0x2bF338…E7b7f455 to 0xF8AF68…b62fDD3b70000 USDC From 0x880f62…8eF47809 to 0x01Bd99…F18918b11200000 USDC From 0x632Ef9…cc9aBfbC to 0x2C1A9b…69b54F5411470 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000196858182739086 eth 0.000196858182739086 ETH
0xe2dcca…08dd5921	22770961	Tue, Jun 24, 2025 1:19 AM	0xaFc4fD…92E8C370	From 0x3eBedE…33bb2D18 to 0x929BB6…649E0187650000 USDT From 0x7602B4…94527c8A to 0x791824…917EA5Ef310 USDT From 0x656Db3…ea774cB1 to 0x6564Ad…5C774CB11600 ERC20 From 0x09e1c1…774ac8f9 to 0xF598F1…26ec40849940 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC800000 USDC From 0x061b47…7598fe17 to 0xba1B33…60e3f42D1350000 USDC From 0x135FC2…3e516159 to 0xA09317…bddA0A22405 USDT From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0x61d549…941AF837 to 0xE9B7e2…b9A89aFE0 USDC From 0x3c5Be2…524726Ae to 0xD3f5fE…e6Efb1b3956432 USDC From 0xfE940B…C94fa14B to 0x050c49…3f1430332047578.40727 USDC From 0x95eEDE…70D25390 to 0xd6f321…7426C88f2000 USDC From 0xe68c34…16e26e15 to 0xEC9e77…6384411013362 USDT From 0x0F976A…2877AE55 to 0x20EA5A…200e2067500 USDT From 0x349Dc2…1CD0CfF5 to 0xd0445f…cbFD1F92132500 USDC From 0x629e31…9263cb0E to 0xDE2309…Cf690363125 USDT From 0xCEa688…aFfaCa40 to 0x7D8B96…35271B4715000 USDT From 0x5EdbD4…F31d2251 to 0xc26ec1…916D4ADa9616.019362 USDC From 0xFd0482…Ae24445f to 0x57632d…bc4526642500 USDC From 0xB8734a…61BA313c to 0x8F0D3b…953786ae25000000 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 USDC From 0x1f2C8e…4457B47f to 0x7A70e5…38a0d19d567931.25 USDT From 0x586049…Fa802fF3 to 0x3b5428…ba39304B1.83 ETH From 0x6b1d15…86A2bE86 to 0x38f77b…9e0511A790000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000189962615618025 eth 0.000189962615618025 ETH
0xb0c55e…43e08b6a	22770944	Tue, Jun 24, 2025 1:16 AM	0xaFc4fD…92E8C370	From 0xeE8700…06a56870 to 0x9D913a…dEe6cdDD2269517.980095 USDC From 0x912957…017f6DdA to 0x85C904…a99c743939000 USDC From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0xD77767…bd82A2CA to 0x6B567e…49121B710 USDC From 0x5EF3dD…CbdE7CeC to 0x9af90f…386f5bfa2008000 USDT From 0x6Cbe99…e9138FB2 to 0x378A03…3660a31D70000 USDT From 0x35F79a…2b77B07e to 0x35f33f…6977B07e0.003 ETH From 0x32310c…416c4aB6 to 0x58ea29…A160e7061.829456431600974 ETH From 0x348BB3…8d0A40B4 to 0xeD79E2…559281cf2369059 USDC From 0x724a95…138013a7 to 0xE4E2AF…8Bc4a2FA7529.58193 USDT From 0x767d76…8EfdBfE3 to 0x710f39…140Aaa2B0.1 ETH From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b18790000 USDT From 0xD4982E…260AdA4F to 0xaedE9B…eB0AA1d69.775 ETH From 0xFF11d8…8Bc4129A to 0x729a32…8EFC357318245 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 USDC From 0xb06840…3F16d8AA to 0x0C8890…84812641600000 USDC From 0xb2c738…8911Adec to 0x2897CA…D742f1C780000 USDC From 0x97E263…6D882D9b to 0x7A00F0…EB1Be25316300 USDC From 0x1ea020…bDea1ED2 to 0xfA7fbc…d41393291672 USDT From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0x7Fec81…407dc2Ea to 0x6a93E0…193d11bA70340 USDC From 0x2BEcc8…910FF5A5 to 0x9343f3…2EDA6c4419317.7982 USDC From 0xF152EC…1B824Fd8 to 0x78d7bf…C43bE23918 USDT From 0xDc18F5…9E0186D7 to 0xb39ab5…A48077250.4154980783213878 ETH From 0xaD407A…CE54fd28 to 0xA6d7a6…B673184350778 USDT From 0x63C729…f402B26B to 0x69417c…5417f41c15000 USDT From 0xb72EA3…a02D5bF9 to 0xd90aa7…59cEAc20625.863806 USDT From 0x3a1006…cF784387 to 0x3a1218…1d7843877.370022 USDC From 0x5811C4…38f3B35E to 0x785E83…eA103AC5500000 USDT From 0xFF9CC6…926a5C06 to 0x12C91A…7c84Fe7a7000 USDT From 0xaA66D9…b90bd3e2 to 0x649F31…0244d1DF26918.412458 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000233158690034424 eth 0.000233158690034424 ETH
0xadc822…a84273f0	22770802	Tue, Jun 24, 2025 12:48 AM	0xaFc4fD…92E8C370	From 0x8B9941…e281808f to 0x68DBfA…38fe973940 ETH From 0x06F524…212812C8 to 0xE9fa59…0C12AC772546665.11 USDC From 0x449B89…D9Af56f4 to 0x5e8817…6141830b1199998.002339 USDC From 0x975537…B4be9913 to 0xD2D959…28D6664620000 USDT From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 USDC From 0x44e8c2…a1E33B1D to 0xe489F0…05a4a84d15000 USDC From 0x472fAA…d6f43559 to 0x8F6406…3C58841785514.46 USDC From 0x8963A5…Ecc91b90 to 0x171c4B…7Fe9604730000 USDT From 0x7d4Ad3…1435CB6F to 0x78E0d6…b7c4bC6116000 USDC From 0x6B28dA…b5a1F9b7 to 0xE512e0…a4a73cF51010435.47 USDT From 0xD9B651…9810CdD1 to 0x78C682…d065831812000 USDT From 0x887fD3…062c5d67 to 0x33A52d…A49Ce9F91595327.632462 USDC From 0x16a8DF…2F6b52F9 to 0xE44329…D939c1891548573.16612 USDT From 0x7A324c…B2d60ddC to 0xe42abd…FdDcFF8f15 ETH From 0xd16d7A…32f0c8ca to 0x247471…d8eEf20071 ETH From 0xb3299f…DC7286C2 to 0xdb8608…09B0ec54520.71 USDT From 0x13e664…baECe757 to 0x4FE4c3…d7AAA3205000 USDC From 0x883550…690f0E17 to 0x070879…3D452ed73996.003996 USDT From 0xEC9fB0…54de6c19 to 0xdd5a0B…e1c0DD9d100 USDT From 0xDD5bf4…18Aea1F1 to 0x425B40…034f908050000 USDT From 0x1CA367…D58CEa10 to 0x89f825…24df80e7101000 USDT From 0x42bd5E…6D16c6E5 to 0x08CFD8…f220Dc5350000 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec750928.205449 USDT From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d32485233.58 USDC From 0xBd4509…63D75349 to 0x7B6753…e04C25F010.5944 ERC20 From 0x868F44…e73899Db to 0x4707EA…0c8cdA4D65000 USDT From 0x99C530…43A637AA to 0x5190c0…88d47aca550 USDT From 0xC14A75…9853ACdB to 0x3E9151…7E24a8Ef254077.483569 USDT From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB51061000 USDC From 0x405E8A…f3758Dc6 to 0x0bF639…EE6de4eE5000 USDT From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D520000 USDT From 0xde0D59…55974a85 to 0x09fD28…2939c25B910279.450881 USDC From 0x0ac472…D9648e4E to 0x0EE97e…d86998432184.99 USDT From 0xcB642F…1B20a419 to 0x0142fA…04077416376.8203174838575 ETH From 0x3214a8…4CB752FE to 0x0B3A26…24c4365a102500 USDT From 0x54FF8B…18921989 to 0xECa9e3…cDb40B4e367.83 USDT From 0x44cC28…1d98a3c3 to 0x59Ac12…D4D7B596410285 USDC From 0xcE4781…599832D4 to 0x60A00C…2DEe183c5000 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x978259…51BA799E to 0xb094d7…467b73970.01 ETH From 0xF3391b…02d3C3C4 to 0x55a881…CBa26b130 ERC20 From 0x33DC48…2da3723a to 0x7b1818…315befd8856760.01233028 DAI From 0x806b31…83a37761 to 0x7bD175…86E008F60 USDT From 0xCF7512…2C406540 to 0x82bc58…53856ee60 USDT From 0x60CBBa…70728c02 to 0xF2E0fc…9906213C30566.392073 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000442661032628272 eth 0.000442661032628272 ETH
0xf43de1…3ed17342	22770793	Tue, Jun 24, 2025 12:46 AM	0xaFc4fD…92E8C370	From 0x68a00E…6B003bbe to 0xDD744f…D3EB4a116.204658749999999 DAI From 0xE233d5…76895B0d to 0xFa720C…A6421a660 ERC20 From 0xe54C46…b5595d30 to 0x05a55E…7e73f3375000 USDT From 0xc35BC7…605B4b93 to 0x449EA3…05AF56f41199998.002339 USDC From 0x8B08dA…E885538b to 0x85673A…Bc55AF13140000 USDT From 0x6Bf723…0C17035b to 0xeE7AF4…3c32Bb972 ETH From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT From 0x511D5d…14DF7A06 to 0x677cA5…878148670 USDC From 0xc53A8B…B8eEC05A to 0xDF820a…6e90CD530 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 USDC From 0xDd84b5…95e64C35 to 0xe8747F…d002871E0.7269993424496436 ETH From 0x6107cA…9085714f to 0xE708F2…983D3d53150000 USDT From 0x152cE6…D5213d77 to 0xa6bd97…bab18f550.801929 ETH From 0xF888E3…4c8FD596 to 0x7c95B8…65c0ED542898421 USDT From 0x2767D9…448C6ACa to 0x7F4196…BD300E45200000 USDC From 0xd306f6…32140c34 to 0xa238cb…a36a1D4315963.00369 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c1800000 USDC From 0x8B0430…3D193371 to 0xDC84e0…27AC00c90 USDT From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0x68D9c8…D9C753Cc to 0x72462A…d18013A75234.79 USDT From 0xE7Fb8C…bECbA6Fc to 0x2fe396…Db2fC6a8149000 USDT From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c397565.483513 USDT From 0x72BD1c…723739cd to 0x206dA9…0a24c16520 ETH From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x8fC337…eFD19947 to 0x18105F…73F54bb5498700 USDT From 0xd114E0…4A3a2407 to 0xa05dfd…CA304c0463400 USDC From 0xa24C0C…1a067883 to 0x6166EA…B9B6ba48116912.43846 USDT From 0xE1d26c…d4adE241 to 0x0B9F86…D8401af4226735 USDC From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22678416 DAI From 0x771493…756bBA68 to 0x49Eae1…3218e3b2495113 USDT From 0x75F390…4Ae349cA to 0x3B0144…4D0A306614553.282276 USDT From 0x6Cbe99…e9138FB2 to 0x378A03…3660a31D70000 USDT From 0x33EDAc…D44fb032 to 0xFe1567…bd5dd34370000 USDC From 0xCE29Bf…4C564cf4 to 0x2C4D7e…9757f3db50000 USDT From 0x504Ae5…65EaaE0b to 0xF6De75…2acE328348125 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000358804470016461 eth 0.000358804470016461 ETH
0xc0c17f…5f8bc944	22770511	Mon, Jun 23, 2025 11:49 PM	0xaFc4fD…92E8C370	From 0x8F457a…288c1084 to 0xC4608E…418f1A4510394.463743507611 DAI From 0xDabF48…32a5fA72 to 0x6256Af…c65C388E0 USDC From 0xd5dc46…E08D7A1E to 0xE18a63…D66C325B600000 USDC From 0x9c79DC…0cc04A70 to 0xCB4911…ec16593725000 USDT From 0x52781b…5aE50a10 to 0xeD66b5…d3B2062680000 USDT From 0x504416…bD2c4Bc8 to 0x059F21…5fAa3A7A115188.773609 USDT From 0x2ef29e…FBadaaE0 to 0x68a9c6…E0B678600.42 ETH From 0xF58861…A9EFdb62 to 0x65c3e3…4af476620.01 ETH From 0xe34821…9B584f89 to 0x051Bb4…24F2F4c30.0293915015275297 ETH From 0xC639e5…013cE2C0 to 0xf388eC…f7415df817.36662351227381 ETH From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec750928.205449 USDT From 0x386896…6415bDe1 to 0x39ad2f…4ed1619c4 ETH From 0xCF7512…2C406540 to 0x82bc58…53856ee60 USDT From 0xFc9782…3c7AbEB9 to 0x5D0677…0B5e8fDA2975.87 USDT From 0x2bF338…E7b7f455 to 0xF8AF68…b62fDD3b100000 USDC From 0xB9eb97…AD0FaFEe to 0x1Fd7ED…10E39Ab874766.147264 USDC From 0x868D87…8a8DFb31 to 0x29c215…ed476D8615 ETH From 0xf0BEA7…562298C8 to 0xb1C847…75ad5Ee115000 USDT From 0xDcC00C…edC4Cc38 to 0xc34b45…3CeD2b380 USDT From 0xce4e62…bd52e5ED to 0xAb9fEA…AE5ee1c70.50316 WBTC From 0x563049…4227F59D to 0x3969eA…e79781E0100000 USDT From 0x3A964D…9B6288E8 to 0xc4917d…5827D7D942521.427662 USDC From 0xAb8E5F…b5dB9088 to 0x94BF1C…C6aA1c67120274.44 USDT From 0x2cAc1d…1cd8C6B0 to 0x66ed93…6b40763A1.7153808337430114 ETH From 0xaE0B36…4Ad08B8d to 0x56506D…D095D01650 ETH From 0xbe1C85…37Cb982C to 0x458F06…cABac87910000 USDT From 0xAb6a12…4EA597eb to 0xB14fe0…Dd3Ca40D420000 USDC From 0x7f477e…D7811E53 to 0x29Df9b…7C40eeB1209 USDC From 0xdD5b71…Fb6A2e2b to 0x61F681…Ae1206bA0 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 USDC From 0x60Ca4A…7F8eE8a9 to 0x4970F9…631B89Cf2.8808720760999997 ETH From 0x3db314…FA3D6fe8 to 0x4d191F…1a88d63880500 USDT From 0x112443…cE1Bd148 to 0xcA06b9…218508460 USDC From 0xD37C2b…9CA88983 to 0x19D75D…ee66509D200000 USDC From 0x16E343…c85860DA to 0x16E3cD…315860DA0.048131561471813425 ETH From 0x2a61eb…44bf11cc to 0x1182F7…e588a1432.044690366907192 ETH From 0xeB5919…37764eA9 to 0x8AcbB9…5F6326b2320000 USDT From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D80.3 ETH From 0x8b62E9…b6610463 to 0x6CD9dc…8735028a85070 USDC From 0xD929FA…E0995fe3 to 0x35eC20…821E2BD31000000 USDT From 0xc4E170…0eC08e57 to 0x42222a…8D56547a1100 ETH From 0x367F70…73192FFA to 0x55B113…674c01C7140000 USDT From 0x05fC02…be193cbf to 0x9a85FF…Ca60d01a19.997102 USDT From 0x614b4E…32614AC2 to 0xcF30bF…5F832Fb50 USDC From 0xBaf5e6…0f5947a1 to 0xBaF6F4…B05947a1100817.538404 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000749344632872176 eth 0.000749344632872176 ETH
0x4c2165…43b0d825	22767756	Mon, Jun 23, 2025 2:34 PM	0xaFc4fD…92E8C370	From 0x0B05af…F1982198 to 0xc9F537…f771c04F0 ERC20 From 0xB241fa…61cDE486 to 0x814940…93c71ce299999.43 USDC From 0xB08aCd…08D04e16 to 0xB08440…e9D04E16150000 USDT From 0xb04F6F…C9749d10 to 0x03dF90…2cb407bE27970.7422 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x021028…bba8824C to 0x388536…7283054c903611.74 USDT From 0x1ac1a2…c5c4d2B7 to 0xF355C1…37d863A417.269267060479223 ETH From 0xDE8A4F…70615b37 to 0x3A571E…b54470526133.412378 USDT From 0x088275…90CBfA6b to 0xC60187…2490ABcC119900 USDT From 0xFD7c3A…420c42De to 0xf69efd…D64C65670.002176258087683506 ETH From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE11000350 USDC From 0xC65B05…374C186B to 0xa294A1…5C9c4ff56000000 USDT From 0x497Ae1…f81763ce to 0xCdEd9F…E993E9c12 ETH From 0xF6E061…Fa214b7d to 0x82bB4b…5bf06EE61003004.385 USDT From 0xF6E061…Fa214b7d to 0x82bB4b…5bf06EE61003004.385 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0x42AE69…e17affD5 to 0x42A729…E17affD549667.65147653493 ERC20 From 0x922e83…824e8C37 to 0x6C41f2…4D5632Ba1000000 USDC From 0x021028…bba8824C to 0x388536…7283054c903611.74 USDT From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0x81b056…b1322943 to 0x51edBC…7578d8aE2242000 USDT From 0xde0D59…55974a85 to 0x09fD28…2939c25B910279.450881 USDC From 0xdEE623…5270926b to 0x751905…e70BEf244000000 USDC From 0x7940eE…d8503a7A to 0x4456D4…B3bebD97217045.382977 USDC From 0xC3c94B…a40A46e1 to 0x0004fa…6DF4333315675.75 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 USDC From 0x2b4d93…8f07a6B0 to 0xA59851…3530C2170.0375321599 ETH From 0x6800a4…0Ad9A3c2 to 0x8B3bA8…A64B6AC12985000 USDT From 0x1b8011…98Dc404c to 0x38B1dD…b1e575404990 USDT From 0xC253B6…1ae50A39 to 0x602fF9…FA509b491700000 USDC From 0xEc4f9F…E022077f to 0x8dCaB1…e8847190130223 USDT From 0xae45c7…1C32fF32 to 0x2ae932…6534D6c0100 USDT From 0xd12522…54570354 to 0xd0486d…A20B842A528834 USDT From 0xdF9344…8177D303 to 0xFCB885…3289D20F40 USDT From 0x4f0EeB…Cc59cF36 to 0xE6Bf1E…bb6936651050000 USDC From 0x118e1a…6c7cc54d to 0x118396…a37CC54d0.522 ERC20 From 0x939e2c…a4fD8107 to 0xf17da5…9E19F7E31000 USDT From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC500000 USDT From 0xbEaCB5…2726bD35 to 0x6D6C71…DF3F8bc4664.7826984595285 ETH From 0x8c715A…49f80931 to 0x83DE65…A12CF42b108897.81 USDC From 0x7989fD…9b301DBB to 0x79822b…60301dbB117545.57 USDT From 0x8f3F53…92055edb to 0x9E3A29…21Ee54fc249.931269 USDT From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb01300000 USDT From 0x434F3e…6F4A62B0 to 0xD51755…bc0775E0561632.884538 USDT From 0x60FFE4…F45DEd0a to 0x8F016B…F9055F432250.05 USDC From 0xB1B2a6…3187A9CD to 0x05C9eB…8F5Cc58040000 USDC From 0x1d1899…Fdca2c45 to 0x809a5B…f9DE94a9469900 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.006521998253878352 eth 0.006521998253878352 ETH
0xe6e91d…fd1aa60e	22767589	Mon, Jun 23, 2025 2:01 PM	0xaFc4fD…92E8C370	From 0xff5dF8…39f4eE86 to 0x221c4f…11e7E03D90.534131 USDT From 0x2228CE…70fB4458 to 0xa9Df06…E41D3E431694.8999999999999 DAI From 0x03e4ec…7035548A to 0x0E67a3…6D5A13991.199943826499146 ETH From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0xB7f413…3ba8dbfd to 0xc3dB6D…bc6c4358500350 USDT From 0x6E121F…406c23D1 to 0x7e1798…cE830D16499900 USDT From 0xd9168F…981e543c to 0xc2C75b…Bb576cE02000 USDT From 0x9d423A…5afDEf82 to 0x8fCf94…1fBc07Bd0 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 USDC From 0xF888E3…4c8FD596 to 0xC4372d…02d646C3500000 USDT From 0xc98C41…cA4B1f09 to 0x75D813…E7fD98f610.147236 USDC From 0xdB8E5B…7688E72E to 0x94A87B…E95848000.26144152 ETH From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1099999 USDC From 0x7f477e…D7811E53 to 0xD277B7…44b425E95 USDC From 0x5811C4…38f3B35E to 0x785E83…eA103AC5500000 USDT From 0x029f21…080DE479 to 0x0714Da…c355A17210600 USDT From 0x36543D…1439ec69 to 0x5bfd16…eb41c20F2341.772151 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.001359699439781025 eth 0.001359699439781025 ETH
0xf4e049…48571987	22767452	Mon, Jun 23, 2025 1:33 PM	0xaFc4fD…92E8C370	From 0x97A609…C884036b to 0xcA7F78…33eef92F0.48692536655947305 ETH From 0x271f68…cD72575c to 0x1b8246…b228ffcc460000.014001 USDC From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0xb37c1B…B49CeAA5 to 0x4487A5…Be64012C5000 USDC From 0x173176…ab29EF70 to 0x76742a…749bA5252.3108946685686123 ETH From 0xE232e5…36e6c6aa to 0xB8429c…FB36972925000 USDC From 0x33733a…a8AA8ADF to 0x43208F…7688d64F3.974074541060228 ETH From 0x8a95a7…9863051C to 0x76b966…e50E721F15600 USDT From 0xfA4A0e…39C537ef to 0x0B12c8…437D391F1493 USDC From 0x0739D0…C626e2A6 to 0x89aBA0…54cEf7401.0686797 ETH From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0x95f7f3…Fd8ac835 to 0xBC2149…2Bf5269B250000 USDT From 0xc47c8f…c6AE420C to 0x86B978…E8480108176954.39 USDT From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c100000 USDC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b27000 USDC From 0x7E3f0d…5e5B1742 to 0x6b9457…92116dCE4.832575870466936 ETH From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f780000 USDC From 0x7Dde07…A2718bfD to 0x6662e9…fF6A8EF59401.63 USDC From 0xB70C3a…19745521 to 0xa9Df06…E41D3E433097099 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 USDC From 0x664229…8521b692 to 0x25E4f1…c8Fe8aca999000 USDC From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0xc9c0a0…846b9773 to 0x3902b5…20Faa1851213273.165184 USDC From 0x46FB0a…16B7ea5E to 0x46fD77…A5b7Ea5E7136194.156144455 ERC20 From 0x15B9d4…f094AaAB to 0xDF2427…48fB57ee0.09540561307991068 ETH From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00055895673731562 eth 0.00055895673731562 ETH
0xc90a11…ef7933c4	22767428	Mon, Jun 23, 2025 1:28 PM	0xaFc4fD…92E8C370	From 0x9C52A0…431B50A8 to 0x07d572…0be435dE2520 USDT From 0x8bb5fE…005fF1D7 to 0x671dF5…F97bEDbA77000 USDT From 0x09369b…89E02ce8 to 0x6A5595…bb11C5ED0.21696944 ETH From 0xeE8700…06a56870 to 0x9D913a…dEe6cdDD2269517.980095 USDC From 0x45c2d6…4b267761 to 0x08A74F…CC9eF8960.004 ETH From 0x300592…d88Af878 to 0x3F80c8…1686b5b70.004420337181960047 ETH From 0x56dAF1…f429F878 to 0x403f3a…10Df0bb60 USDC From 0x1FF38f…277aC59b to 0x02FC64…0FA2f2D71.231945974124646 ETH From 0x768A7b…BA1B4a9b to 0x6B5D3D…4eBb1B71660385.812365 USDC From 0x4c6452…452E015A to 0x7ef85B…3Ba8D31f990000 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 USDC From 0x0A0732…CC60ee0f to 0x88e13f…0E1c1f6d915.0861779468453 ETH From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000350 USDC From 0x3F75c0…313A1152 to 0xd9A319…c8E7c64a19987 USDT From 0x944Ff4…2792B0d5 to 0x1Ff11b…Bd2b5cB32.0356805 ETH From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0xE9429F…8abcD4A2 to 0x62b538…e2CF83607866 USDT From 0xE34773…93c22d98 to 0x794F3A…861Fb599500000 USDT From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.11154800551851708 ETH From 0x71DFAd…1CA2820C to 0x2bC029…7aD842Ae50 USDT From 0xf10E06…194e0DF7 to 0x98C251…A2e22Fe411.111604960220454 ETH From 0xf776c3…32B6d03A to 0x4feC09…31b7544214.64747764435086 ETH From 0x307038…172f1D5E to 0x0e3B77…4B1747aD604059.4941 USDT From 0x1eF327…09Be4D25 to 0x503ded…d88e09Ad80.12195167260674 ETH From 0xC253B6…1ae50A39 to 0x602fF9…FA509b491700000 USDC From 0x40F1db…2F2317e1 to 0x4456D4…B3bebD9713140.012442 USDC From 0x1A2b8e…C1164951 to 0x039872…d17357D71785.938609 USDT From 0x05F469…Edf64Ec1 to 0xc8ACb1…bcbBE9042294.736452 USDC From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb01300000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000430774524758626 eth 0.000430774524758626 ETH
0x1979dd…11e756f2	22767373	Mon, Jun 23, 2025 1:17 PM	0xaFc4fD…92E8C370	From 0x74a376…4C1a935d to 0xfE0cdc…eef1eF8e500000 USDT From 0x3b38a5…37A829Cf to 0x5e3f9C…5d0344f0600000 DAI From 0x71DFAd…1CA2820C to 0xaA9A3C…96FAB435200 USDT From 0x43E106…4D14919e to 0xE36B2D…fB4D1397517332.166594 USDC From 0x12aF31…D15cd533 to 0x327d51…3608B134898975.18 USDT From 0xf88D6d…ebB54e32 to 0x64988B…5aC5E8311.6979750425691091 ETH From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0x3b49C3…35ab4C52 to 0x0285f6…8440ab7E25095.012001 USDC From 0xF24415…b642ED52 to 0x7bd4F8…646408f679754.122364 USDC From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e1199742.001014 USDC From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c100000 USDC From 0x75575d…83bF57A9 to 0xeA71A0…9f4cF02257000 USDC From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c500000 USDC From 0x1A2b8e…C1164951 to 0x2d503E…5D914E942424.59 USDT From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0xc26B6D…3F2241F0 to 0xc4c4e0…9f5FA05A15300 USDC From 0xB1CaF8…2429b905 to 0xe1AAef…94F51456100 USDT From 0xDD9b14…53985adC to 0xE43940…845e3edd0 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D282000000 USDC From 0x3bf759…D3107aB8 to 0xE976E4…B5d2Fef51000 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 USDC From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x771493…756bBA68 to 0x49Eae1…3218e3b2495113 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x8f32fC…E3c1aDfe to 0xFa5Fa5…c0E5F8103 ETH From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xFfa61f…91FDDD4E to 0x122cC8…bd34Db2F22915.3892 USDC From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0x1CA761…9DfD5C89 to 0x1ca915…E7fd5c890.000011867973817365 ERC20 From 0x84d602…F90a6E79 to 0xd96412…8Cf02Da3335700.245792 USDT From 0xA80C2C…d8C0AcCE to 0x6F32A3…A8a2Cb9519990 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000508895743610958 eth 0.000508895743610958 ETH
0x74b842…663e88ec	22767355	Mon, Jun 23, 2025 1:13 PM	0xaFc4fD…92E8C370	From 0xB68571…abA9895B to 0xb68763…72a9895b0.01 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809264.1101 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934100200 USDT From 0xbEaCB5…2726bD35 to 0x6D6C71…DF3F8bc4664.7826984595285 ETH From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb01300000 USDT From 0x10aF49…A163C091 to 0x86277a…59Fa556029.2544 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d32485233.58 USDC From 0x3b38a5…37A829Cf to 0x5e3f9C…5d0344f0600000 DAI From 0x3a7040…bd3dd04A to 0x3F9BC2…88E259E05 LINK From 0x22ce4f…1f3D40d5 to 0xE00d2a…f2B9Becf5000000 USDT From 0x57A7ed…171b515F to 0x946a81…F80C86b532150 USDT From 0x7e1E7C…61830d16 to 0x12773c…15E8e9e7500000.01107 USDT From 0xb20b66…1d430a56 to 0x6B3005…259C246a200000 USDC From 0x32b5C6…Fb6995eB to 0x75b1D7…E077BB1a2500000 USDC From 0x5F1289…ee4bc4FD to 0xA9bEf3…69b2F2d22.30663673446955 ETH From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F3998900.474004 USDT From 0x981F5d…7B476D6B to 0x3E7D7f…4eC2A01d30 USDT From 0xfb0763…64aD36DC to 0x94A5c7…A165Bc890.538486799683899 ETH From 0xFaa72b…A5e16278 to 0xe2E323…D0136819600000 USDC From 0x34bb28…39540637 to 0xAbA1d4…958A2C014.9943904781333295 ETH From 0x2B94E6…31062F4f to 0xA2EDA7…8AF84c0048415.95 USDC From 0xC253B6…1ae50A39 to 0x602fF9…FA509b491700000 USDC From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0xe75C95…eE6fa7db to 0x8308D5…6A53b06c119999.44 USDC From 0x8893C6…2Ab05cb5 to 0x4fC2f0…8080715211729.95 USDT From 0x16c1e2…9327286b to 0x0CB548…7ac4120883 LINK From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 USDC From 0x48173C…05668C40 to 0x7dC5AD…4cB18c8976108.034012 USDC From 0xbEaCB5…2726bD35 to 0x6D6C71…DF3F8bc4664.7826984595285 ETH From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d1696589864.492871 USDC From 0xD2cDF6…d6283913 to 0xe4a068…c4EEd9D451.253955 USDC From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000350 USDC From 0xeFfb66…f2F515eD to 0x3fA4Cd…dA011f373000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000721167606681984 eth 0.000721167606681984 ETH
0x9c28d4…8c34fd98	22767340	Mon, Jun 23, 2025 1:10 PM	0xaFc4fD…92E8C370	From 0xC88582…649330a7 to 0xB851a9…992Cad955000.005 USDT From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1099999 USDC From 0x195d70…374e8Af1 to 0x195e7e…E34E8Af115000 USDT From 0x6800a4…0Ad9A3c2 to 0x8B3bA8…A64B6AC1995000 USDT From 0x3359fa…1Bb6961F to 0xd154b3…327Db47810 ETH From 0x143526…08E3aF2d to 0x5FceF6…426C0e6e90.74 USDC From 0x68270e…19a39fC4 to 0x0eDEBf…9bE31Dc80 USDC From 0x34693D…0225c266 to 0x4fC2f0…808071526323.645077 USDT From 0xed439E…2506e6b1 to 0xc69232…bf2caDD442794.693392 USDT From 0xcD5977…a41D14d3 to 0x87F671…92c6365225000.017099 USDT From 0x98af99…0A4b3f45 to 0x98Ae8a…2d4B3f4537.88091894 ETH From 0x72F10A…9E1b0f84 to 0x50Defb…E1dC26321000000 USDT From 0x15732c…E892E437 to 0x157555…E692e4370.0065 ETH From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0xf1d4e8…F861E916 to 0x5022D1…4A65a6553000000 USDT From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b4250 ETH From 0xeb58B1…9Da8a42e to 0x6A4E4D…513355453425008.096935 USDC From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF11182546 USDC From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x45D72b…3951a7fE to 0x1b7579…587e80F21150000 USDC From 0xB0Fd52…8833E93d to 0x97Bb21…fFf582430.0025 ETH From 0xe0f4a3…8a948580 to 0xB3E057…632408260 USDC From 0xFf5792…e606c589 to 0xF6B620…D79764840.005 ETH From 0x819F3C…9cEb3359 to 0x03019A…092d1696589864.492871 USDC From 0xdBa671…be252D7c to 0x7b35fC…E1b02816121766.568 USDT From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 USDC From 0x173FF8…4D21cE45 to 0xD4b1C1…1992694d1 USDC From 0x13Ac57…9135f2EC to 0xdce2e0…dE899e1E120000 USDC From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0x51cb37…a8B81f5d to 0xbF258e…992cB4785000 USDT From 0x2d880C…3C6BE54C to 0x05a701…b6934dfC0 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000607072580372024 eth 0.000607072580372024 ETH
0xe75306…503dafe1	22767285	Mon, Jun 23, 2025 12:59 PM	0xaFc4fD…92E8C370	From 0x807d9c…70C81360 to 0xb62147…Cf02b3E425 ETH From 0x1AA522…e490918e to 0x8D47b1…Db99c281235714.498789 USDC From 0x2E456F…3bc0212C to 0xF372D1…068F24A7996991 USDT From 0x19d2A0…07F72519 to 0x27F61B…5c215cD13.509504927907642 ETH From 0x021028…bba8824C to 0x388536…7283054c903611.74 USDT From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0x1F942e…d90FE4b8 to 0x03cfdB…141c72E31200 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA9000000 USDT From 0xfC4860…8f93f06d to 0x45b874…5a470D41130297.00027 USDT From 0x956349…0217627e to 0xd41EE8…824cD2BB20497 USDC From 0x4F197f…084c89eD to 0xCd66a9…7E1333AC1 ETH From 0xFa3351…ceDE5068 to 0xd34b47…fFd836b90.00088936 ETH From 0x6e06d8…37b096b0 to 0x4D7256…c65aa9781919.015482 USDT From 0xd49d43…53Df5c7C to 0x279431…c8f37f4c30.640164055474 ETH From 0xA47975…4027aae1 to 0xb5300f…2f74F20514.2 WBTC From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x0A88e5…20D0A702 to 0x9251f2…Cdf9c8610.580948045661294 ETH From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 USDC From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577504.083716 USDC From 0xDC3095…6D3A8Fa3 to 0xa31dab…de637c4D600000 USDT From 0x2967B3…336Ca63A to 0x1c4Cdc…f220270979538 USDT From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0xf684AA…6CAC2C81 to 0xF68F6a…18Ac2c810.00086347 WBTC From 0x6fa35D…32985B4d to 0x13d6F9…696b0e3a1.1885310001 ETH From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0xb8c091…0426cbf0 to 0x2724EA…4585A7935000 USDT From 0xE6aa54…a8932E11 to 0x34b8ff…16309a0C68 USDT From 0x2B94E6…31062F4f to 0xFf308b…451B0dD116920.51 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00063500654774448 eth 0.00063500654774448 ETH
0x738ae5…01421ca5	22767265	Mon, Jun 23, 2025 12:55 PM	0xaFc4fD…92E8C370	From 0x571cea…c0Ad3292 to 0x9282B6…f1bCa97f10000.8 USDT From 0xb8F6b5…2f47D0e1 to 0xdbdc6C…33cfA3fa51180.001273 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0x873e7C…2F70322E to 0x0bA457…22fB64022.47 ETH From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0xb0FE48…9A84cC12 to 0xD3E190…2E92388535661.58873 USDC From 0x9A7786…972F9b84 to 0x16acE4…906B52f91548573.16612 USDT From 0x005374…65AeAB1B to 0xb0e6d0…B05b40226000000 USDC From 0x309314…658D3880 to 0x15eE88…6CB0ce3e262044 USDT From 0xA9cA47…b9a6629B to 0x4fC2f0…8080715212994.81 USDT From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577504.083716 USDC From 0xA42cDa…7B61d22D to 0x4456D4…B3bebD97623.409516 USDC From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000350 USDC From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x4f0EeB…Cc59cF36 to 0xE6Bf1E…bb6936651050000 USDC From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x1d5FaF…FCD2C68F to 0x5EB292…E4f3516b35870.149621 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0xaCe7d5…b197e19E to 0x151438…0b519F040.89 WBTC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 USDC From 0xEe03ef…453B8E2e to 0xf938e5…771276c5596246.89 USDC From 0x15af86…690116bf to 0x337727…eaa63F91618 USDT From 0x771493…756bBA68 to 0x49Eae1…3218e3b2495113 USDT From 0x5811C4…38f3B35E to 0x785E83…eA103AC5500000 USDT From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1099999 USDC From 0xBb63A0…c9C670F9 to 0x7DB21A…Bbdec9cC10000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0xe7dCd6…71462b6A to 0xC97150…E9e7E0759.3496 ETH From 0xcc2BBd…9ea91fA9 to 0xf4D6eD…607083A0997563 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21859259.852564 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000673063135560552 eth 0.000673063135560552 ETH
0x0df28d…a187021a	22767156	Mon, Jun 23, 2025 12:33 PM	0xaFc4fD…92E8C370	From 0xe4e6d1…7b5f4444 to 0xa0FF28…3a216eAE128062.156583 USDC From 0x770DD1…Bd5e689a to 0x83a59C…7D5043952431358.82 USDT From 0xA6FD3E…891232DF to 0x60Db33…a16A662015000 USDT From 0x5b2477…f3E83bdE to 0x40B413…afFA7a4C1300000 USDC From 0xf3F68C…c265b527 to 0x71b36a…220dEC6010000.02 USDC From 0xA78812…8D8623b3 to 0x6d7B93…225A4Bf98.664871148933587 ETH From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 USDC From 0x1D2D40…D5543b22 to 0x1d2e6F…2b543b22100 ERC20 From 0x030aeb…bC978c73 to 0xB131a7…52cE51dD19200 USDT From 0x264d61…4E586500 to 0x13FBF2…8d6520D913040.373084 USDC From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0x41c2Fc…0c651Dcc to 0xe5776b…7B91ab6229000 USDT From 0xbdD257…F46bFE1d to 0xbE3e61…278739432850 USDC From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0xCF7512…2C406540 to 0x82bB4b…5bf06EE6700000 USDT From 0xf7df31…FC191a1e to 0x314046…Ee8F970714000 USDT From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9439949.363849 USDC From 0x42766d…9867D123 to 0xaC7b25…1E0383611999.360445 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x683A64…142e15Bc to 0x6fE1d3…585e3199600000 USDT From 0x6B9272…a6116dcE to 0xF3aa77…6FA393Ff6.9825502872182135 ETH From 0xF3391b…02d3C3C4 to 0x55a881…CBa26b130 ERC20 From 0xd4215a…A19F8821 to 0xBEB87b…0Aa4eb885980 USDC From 0xC6f98a…CA9689C6 to 0xa74E33…40E65Ba95000 USDT From 0xEd712F…89cF32F3 to 0x13F193…8d7BbEaa123531.054138 USDT From 0x16DBf2…d8BfA186 to 0x604b6D…947057243305.23238 USDC From 0x0cE308…9d28535E to 0xcD0DD1…120D24131671.4 USDC From 0x2742fA…B22306a7 to 0x929af4…1a35FdC0200130 USDT From 0x30d59d…b934c08b to 0xeA9Df3…1b92fD01604072.07 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00037730783986412 eth 0.00037730783986412 ETH
0x19fc42…5ac033b8	22767154	Mon, Jun 23, 2025 12:32 PM	0xaFc4fD…92E8C370	From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xE36953…3C9BE18C to 0xB68F8b…d289895B50 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809264.1101 USDT From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0x8bb5fE…005fF1D7 to 0x44a508…3Ea7ED170.4 ETH From 0x6ae1cB…Dca12893 to 0xA2eb7E…0e4f801C10000 USDT From 0x929c8d…25855D11 to 0x9297EA…be855D110.006046094034 ETH From 0x7439E5…44CfC004 to 0x032eB3…1365b23730120 USDT From 0xf1a41a…4207cbE1 to 0xA4BF57…Ebb615ae0 USDT From 0xc2EFD4…FB8a3EBB to 0x46147e…fa1F70653.248 ETH From 0x29aA87…7AeECC91 to 0x29A034…42eeCC91455.472059 USDT From 0x7204EE…6890E063 to 0xbd7fE1…6008EB56999704.941698 USDC From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA9000000 USDT From 0xC253B6…1ae50A39 to 0x602fF9…FA509b491700000 USDC From 0x0f20fD…93BeF539 to 0xaA025F…0Fb985B45001 USDC From 0x724817…A68FE55a to 0x5c2243…e869C6B526967 USDC From 0x78e90A…A2DD0E0C to 0x1bcbFa…71a9Ef578.289973944131035 ETH From 0x7Fe804…6e490dEb to 0x7E6259…09106D590.1 ETH From 0x24A725…640595eA to 0x06a6F8…2862e5AB1000000 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xac4786…4251e225 to 0x7c2e34…54FE8c48725000 USDT From 0x060563…8dd7c48c to 0xA41BbE…8806a81E100000 USDC From 0x655894…B4569A27 to 0x94A87B…E95848002.78327328 ETH From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00037225099856112 eth 0.00037225099856112 ETH
0x64cc31…a7b53711	22767121	Mon, Jun 23, 2025 12:26 PM	0xaFc4fD…92E8C370	From 0x5EF3dD…CbdE7CeC to 0x58C57D…C9C993d1300000 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x29C63E…8aB61F15 to 0xF33003…f7b50304270000.012112 USDT From 0x0DEBB1…97A5794E to 0x4Ac29F…6675683c277.47 USDT From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0xF66C93…0E00ae40 to 0x9636fb…9e15a7AB31.54 USDT From 0xB48D76…2bbf57F9 to 0xfd7B8e…f16DE2A515500 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x83bA39…42131f43 to 0xdb4305…58c9AF8142900 USDT From 0xfD6863…a6a0697c to 0xA31440…DC19268237446 USDC From 0xC9EB70…B0eDB666 to 0x7C6f9d…8031a74A53909 USDC From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x6A0e9b…126f9cD6 to 0x066F5e…711393c910000 USDT From 0xC89d8F…8415a197 to 0xc8903c…bD15A19754.3773 ETH From 0x769F83…a8866878 to 0x15E84f…900C049F9951.990398 USDC From 0x904909…d8347Bc3 to 0x556bF6…A30D492B73450 USDC From 0x7E318E…Ed14AF0F to 0x92f7A1…B0Ed7e660.035 ETH From 0xEe64C2…B547b7a9 to 0x74B923…202310a9351924.179118 USDC From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0xB76c2e…04282846 to 0xf3be8a…0E4DD6fF0.4438112 ETH From 0x30d59d…b934c08b to 0xeA9Df3…1b92fD01604072.07 USDC From 0x1c7037…219588Bf to 0x63fD86…09187392500000 USDT From 0xe41827…F8A3f8Cd to 0xab4739…deD51bD30 USDT From 0xEc4314…73366696 to 0x90398e…94d99A1d2.3008 ETH From 0x481c68…ce9FF1ef to 0x64914A…5b5A1c392450 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 USDC From 0xB28056…7D04A3Dd to 0xa14c7a…6f30E61C26117.340929 USDT From 0x951a09…C4A9d394 to 0x6AEE9b…b90105Bb95.30685 LINK From 0x887FF5…Bcb71506 to 0xB8CcCc…F2ff19B34.3323715379906735 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.000455707968608288 eth 0.000455707968608288 ETH
0xaa9f84…ec87d3d0	22767100	Mon, Jun 23, 2025 12:22 PM	0xaFc4fD…92E8C370	From 0xFa3837…dc4B3C05 to 0x08E5a4…80041E1179999.06244516312 DAI From 0x021028…bba8824C to 0x388536…7283054c903611.74 USDT From 0x15e262…15B0Ce3E to 0x15eE88…6CB0ce3e262044 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x5e3F8b…600344f0 to 0x63b649…3Ce8daA199911 USDT From 0xE10072…A21A705b to 0x176e93…d08173885350 USDC From 0x47Ee77…1A527eAd to 0xa7B947…3776c6B0100 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 USDC From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d32485233.58 USDC From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x16f9B8…C5c1be56 to 0xAdbcC8…11AbBf54560916.135734 USDC From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0x942f15…D117FA3d to 0x942370…6617fa3d1.85165805e-10 ERC20 From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0x1c49D7…77edc6d7 to 0x3Bca97…36D1A7bA27247 USDC From 0x8d4D69…f999C281 to 0x055cc6…5Db12393635714.498789 USDC From 0xD413A3…7Bb1E7e1 to 0x89c3bf…38b9684254980.517109 USDT From 0x68883D…59253b4e to 0xeDA725…F825E0b15000000 USDT From 0xB3255d…e355173F to 0xEa69f8…6B736079300000 USDC From 0x9fd417…67c5d39D to 0xd626FF…576A9FC014.5 WBTC From 0x7746d1…58853224 to 0xf7A911…96ac032f25000000 USDC From 0xbcf2FA…83C8C1cE to 0x1106df…7DC9082730000 USDC From 0x4331Fe…4754A777 to 0xDc4043…0192932063413 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xda8068…E03c4663 to 0xe5A08A…75abC3787623 USDT From 0x840F46…0e048E96 to 0x900a6b…dc93df455000 USDC From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x095635…54319856 to 0xf341e1…F99205F283000 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14539279.81 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x222fDf…A788d0Af to 0x36DC27…36B764483900000 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0xf0821B…25261e3e to 0xb226a7…9A604cf01475 USDC From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000350 USDC From 0x7204EE…6890E063 to 0x3B2229…FbbdB966999900.424791 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000566039060708458 eth 0.000566039060708458 ETH
0xe699a7…bd19a846	22767085	Mon, Jun 23, 2025 12:19 PM	0xaFc4fD…92E8C370	From 0x037032…A5875E40 to 0xAbE23b…E13f12DB0 USDT From 0x0B05af…F1982198 to 0xc9F537…f771c04F0 ERC20 From 0x5bdfcE…9950A885 to 0x770A42…48298400150000 USDT From 0x85Ff69…f61a13E3 to 0x85FD7c…4e1a13e3200 ERC20 From 0x8BCfFc…92A8993c to 0x610F4F…DfB1a6AF139192.826305 USDC From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf1400000 USDT From 0xE3B949…2A9fF13e to 0x40C2E2…74556Dd70.9806955618396032 ETH From 0x2742fA…B22306a7 to 0xB6f6C9…801CC3dD29870 USDT From 0xddDc28…9ADa0e9d to 0xDD85cA…50f53fe24000 USDT From 0xb465ba…d4d76292 to 0x378e4C…06E955905000 USDT From 0xe0f4a3…8a948580 to 0xb3E351…b94418262352376.155955 USDC From 0xF3BE30…9677AE26 to 0xDdad4A…caba04B51099998.8 USDT From 0x9c229a…62f935a6 to 0xB446F4…830100A20.04447013830213012 ETH From 0x34fB3f…5616A0bb to 0xd6A71c…B6bea93D10000 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x1920Fd…401912fF to 0x12aF4C…Ac5cd533209277 USDT From 0x021028…bba8824C to 0x388536…7283054c903611.74 USDT From 0x0337b6…F3E2cff1 to 0xb1DB20…150fB113664380.011297 USDT From 0x914668…9C820D3F to 0xC7288F…3Ebc08550.41208 DAI From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x6800a4…0Ad9A3c2 to 0x8B3bA8…A64B6AC1995000 USDT From 0xd5EB75…Ae0C2596 to 0x8FB6dd…9fc57fb168569.61 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00036730554952633 eth 0.00036730554952633 ETH

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