Address 0x2f3453E1569e601eFC9Cf46e146E13c42D77f517

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
0xf25dc1…d6f119aa	22763128	Mon, Jun 23, 2025 1:02 AM	0xaFc4fD…92E8C370	From 0x1A2b8e…C1164951 to 0x3f67E1…51994202804.232711 USDT From 0xD4ca66…80D26F4E to 0x25F4F8…6Fdb0d68999998.811109 USDT From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0xEf58A6…7fA9363C to 0x7BdCa3…842035531238331.580254 USDC From 0x880f62…8eF47809 to 0x01Bd99…F18918b11200000 USDC From 0xD0C055…B82bA412 to 0xa6c490…cb9819ee7000 USDT From 0xf61aE3…5307F987 to 0xcfc19b…0e2fdc1C646807.054028 USDC From 0x517A6D…671D0A26 to 0x121f3A…A9b4f4690 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe19366 USDT From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0xC9190A…9F5b7CB1 to 0x98f85A…BBEfF6a1100790 USDT From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0xd081E4…6F9d831f to 0xd19ced…53f40Df13.7479887327690573 ETH From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0x150FbA…Fee4434D to 0xaB4D2d…3CFc9BD30 USDC From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c0.015001 USDT From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b18790000 USDT From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0xdc8d0d…A1De30c9 to 0xAb4c7e…30719bD31199965.671581 USDT From 0x32e187…440C3343 to 0x8B5f72…c0d29cCE4432.128176 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x0A4c8e…491ff318 to 0x269063…09AC067020 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0x30aA60…96139b33 to 0x5174fb…571d0A261000000 USDC From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0x87111D…4EAAC8da to 0xD477C3…2F717B9a981472.208312 USDC From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0xDfb569…729ba8ff to 0x94F4cC…72c094C13572667.55524 USDC From 0x4281dA…0a743efF to 0x631381…98AC9645661113.4976 USDC From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x560490…8D83DD40 to 0x6D7cf0…63725eED1007.9 USDC From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0x90eC16…65a4ba81 to 0x8297B2…F23259510 USDC From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D545000 USDT From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0xb45465…e147F61c to 0xb3E351…b94418261921185.167093 USDC From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0xCe424F…24Ba5e1B to 0x98F44F…db6F79b410890999 USDC From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400047.225633 USDC From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0xD28fF6…A5435a90 to 0xc3504A…2143A1cE53310.364069 USDT From 0xA45404…3F71Fe9C to 0x073F55…8C5995948.659 ETH From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1577637.08 USDC From 0x839003…4Eda5425 to 0x528A67…1ebc5CED0 USDC From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0x3E3a45…C09f2858 to 0x748818…0b63fb15842422.758797 USDC From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0xE8c6aB…63c5780d to 0x8472cB…8e43E35524035 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0x21d091…B371A022 to 0x5E1f45…C84ee11d15 DAI From 0x119408…f25C8BA4 to 0x11688c…a5142D02793800 USDC From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa77917434 USDT From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577637.08 USDC From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0xD38577…FA5a3280 to 0x8665F5…13E147cA19.373995718634838 ETH From 0x8187E5…0C2d63eF to 0xa4d1e3…975415770.06 ETH From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x3ee84F…6C18d1AD to 0xB4bAD8…b036C4B15332.9 USDC From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0xd95358…Cf7bF42F to 0x26805c…30661fa00 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0x1Bf801…b4dDB99b to 0x6a2B83…7403bB1835000 USDT From 0x3Ece67…C47b0876 to 0x999608…b56af9340 USDT From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0x352546…C6d84295 to 0x7c4928…e505B0BE1.52 ETH From 0x45d26f…8fEd4029 to 0xf078F8…20f6f19E0 USDC From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9170000 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0xB29250…7AC39638 to 0x7f77D6…9aAb49770 USDC From 0x089B09…B96CA62e to 0xA94F02…D8b7c53F2400000 USDC From 0x63163F…E5AC9645 to 0x260D76…7749AE7C661118.4976 USDC From 0xE03fa4…5ce9657d to 0x3c9bde…B0D6F7570 USDC From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0xC3B4FB…3952985d to 0x438DA0…376F6C910 USDC From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0x418D99…03325F99 to 0x1f54Ab…b158CcEb15000 USDT From 0x37EDa2…135Fe5Bf to 0x6D7cf0…63725eED1.6411427050588236 ETH From 0x586E59…8DC9f95f to 0xa81cee…B4E195E81000000.095282 USDT From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0x6aE748…88aF5132 to 0x445F9E…9bF6bD970 USDC From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0x13b535…10aB6cfb to 0x8c3762…63cca8B22096.45 USDC From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0xF5Dff2…6d1f8461 to 0xC26B60…3267869C500000 USDT From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268046423.8351 USDT From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0xf4d5AB…5A7Af221 to 0x150348…76a8E2f0150000 USDT From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A365048.4505 USDC From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c5000 USDT From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0xDC4Ad6…955C9ea5 to 0x5F3e55…E5E311107000 USDC From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0xe1BD99…e8D05b2C to 0x5A3DcA…e3D3776323829.645465 USDC From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0x156338…d120698a to 0xe5a177…3F5E8a4F41055.326041 USDT From 0x4c4eF5…069deE35 to 0x63Da40…e9dbDF8325291.852355 USDC From 0xb1b613…28E4A615 to 0xB1B2ee…5Ce4a6150.8470206967665904 ETH From 0x4529aE…0b054468 to 0xE5213f…135Dc98E1739.747191 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xfDA506…0E629Ce7 to 0x95B7aD…ae8301001700 USDT From 0x39edc4…1B96493D to 0xf1Ca8b…78bcFd3754194.686716 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.001847588180655024 eth 0.001847588180655024 ETH
0x306129…609c4b7c	22763116	Mon, Jun 23, 2025 12:59 AM	0xaFc4fD…92E8C370	From 0xb45465…e147F61c to 0xB3E057…632408260 USDC From 0x119408…f25C8BA4 to 0x11688c…a5142D02793800 USDC From 0x167abF…93BA170e to 0xdA9565…ea6B279F10000 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0x156338…d120698a to 0xe5a177…3F5E8a4F41055.326041 USDT From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0x90eC16…65a4ba81 to 0x8297B2…F23259510 USDC From 0x63163F…E5AC9645 to 0x260D76…7749AE7C661118.4976 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x87111D…4EAAC8da to 0xD47201…F4cC0B9A0 USDC From 0x4281dA…0a743efF to 0x631381…98AC9645661113.4976 USDC From 0x39edc4…1B96493D to 0xf1Ca8b…78bcFd3754194.686716 USDT From 0x7CFF6e…53FdF5e6 to 0xBcC41c…14D102b80 USDC From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0x47E735…b798DAc1 to 0x8D2767…93bd9f7110.59 ETH From 0xDfb569…729ba8ff to 0x94F4cC…72c094C13572667.55524 USDC From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0xfDA506…0E629Ce7 to 0x95B7aD…ae8301001700 USDT From 0xB29250…7AC39638 to 0x7f77D6…9aAb49770 USDC From 0x1Bf801…b4dDB99b to 0x6a2B83…7403bB1835000 USDT From 0x38A42E…95dc0Ac2 to 0x281dD4…0E140b040.051459 ETH From 0x880f62…8eF47809 to 0x01BDCc…667B08B10 USDC From 0x3E3a45…C09f2858 to 0x748F80…eD270B150 USDC From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0xC3B4FB…3952985d to 0x438DA0…376F6C910 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe19366 USDT From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0xc265bD…91335CA7 to 0xDfc3E7…A62Cf1585000 USDC From 0xcc0412…DA3ae399 to 0xFDdAF2…4B7d71841.00996 ETH From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400047.225633 USDC From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0xCe424F…24Ba5e1B to 0x98F44F…db6F79b410890999 USDC From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000478117220169493 eth 0.000478117220169493 ETH
0x27e1cc…da7dc59b	22763101	Mon, Jun 23, 2025 12:56 AM	0xaFc4fD…92E8C370	From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400047.225633 USDC From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0x119408…f25C8BA4 to 0x11688c…a5142D02793800 USDC From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0xDfb569…729ba8ff to 0x94F4cC…72c094C13572667.55524 USDC From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0xcCD9Ea…cD8CBA2D to 0x120558…1F8E7E3F5000 USDT From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe19366 USDT From 0x87111D…4EAAC8da to 0xD477C3…2F717B9a981472.208312 USDC From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9170000 USDC From 0xb45465…e147F61c to 0xb3E351…b94418261921185.167093 USDC From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0x880f62…8eF47809 to 0x01Bd99…F18918b11200000 USDC From 0xdc8d0d…A1De30c9 to 0xAb4c7e…30719bD31199965.671581 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b18790000 USDT From 0x63163F…E5AC9645 to 0x260D76…7749AE7C661118.4976 USDC From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0xd6B789…97A61225 to 0x527fb4…43e50A10115527.07916 USDT From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E59190000 USDT From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x4281dA…0a743efF to 0x631381…98AC9645661113.4976 USDC From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.00058986183629658 eth 0.00058986183629658 ETH
0x7cee42…aebb2ab5	22763086	Mon, Jun 23, 2025 12:53 AM	0xaFc4fD…92E8C370	From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x98e86B…168991EA to 0x6ea28E…7298463660000 USDT From 0x6BC07b…e2d92FB1 to 0x6FF35D…F406E22A623.77 USDC From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0x135249…09F4f7aD to 0xEDbB0e…e92022B10 USDT From 0x839003…4Eda5425 to 0x528A67…1ebc5CED0 USDC From 0x30aA60…96139b33 to 0x5170fc…cA7d1A260 USDC From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0x63163F…E5AC9645 to 0x260D76…7749AE7C661118.4976 USDC From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x45d26f…8fEd4029 to 0xf078F8…20f6f19E0 USDC From 0x87111D…4EAAC8da to 0xD47201…F4cC0B9A0 USDC From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A365048.4505 USDC From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0x089B09…B96CA62e to 0xA94AC2…fC92053f0 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0x4281dA…0a743efF to 0x631381…98AC9645661113.4976 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400047.225633 USDC From 0xb45465…e147F61c to 0xB3E057…632408260 USDC From 0x5B493D…04266a6F to 0x8505C9…999E9e5E1.5945030420246522 ETH From 0xd6B789…97A61225 to 0x527fb4…43e50A10115527.07916 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000533359684754525 eth 0.000533359684754525 ETH
0xba45dc…eaf1034f	22763068	Mon, Jun 23, 2025 12:50 AM	0xaFc4fD…92E8C370	From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0x388497…24BAd8C2 to 0x50FdE8…421cB1551200 USDT From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0x31E90a…12180dE6 to 0x31e271…a2180DE6201 ERC20 From 0xff9134…Ca12e3bC to 0xfF937D…5D12E3Bc4.873225159578104 ETH From 0x590D0C…29f80B51 to 0x956091…2617627e4866 USDT From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x214F0F…E4711011 to 0x9ECb40…6ACbCD150.7136462583856146 ETH From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0xF781aE…D661e2B3 to 0xD4ad10…48e478b81.5371525784500217 ETH From 0x839003…4Eda5425 to 0x528A67…1ebc5CED0 USDC From 0x28cC93…55D8841F to 0xdBf1B3…95c556f5250 ETH From 0x596739…3a621d94 to 0x0010E1…0D86d82E1.0591 ETH From 0x0d85dF…058592f9 to 0x0D8ECB…C98592f99.85 ERC20 From 0xecc63D…Ed7d3253 to 0xecc3Ee…497d3253461.7251232950111 ERC20 From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0xc58A8b…C5bD5403 to 0xf78C9d…0161e2B31.600649361953541 ETH From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0x5ac74E…2E47FfdA to 0x5aC426…C347ffDa3.02846487776658 ETH From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xefEfa2…0a7DBbDF to 0xefE394…FB7DbbdF306 ERC20 From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0xc683C2…a63aE26f to 0x852592…acE5E5bA500 USDT From 0x30aA60…96139b33 to 0x5174fb…571d0A261000000 USDC From 0xC17c34…C1cD8C4E to 0xfFb683…45602284520.065202 USDT From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0xa3A1aa…6ccC6E8C to 0x8Df686…473fACa1534.563013 USDT From 0x6522d3…e6d177Ee to 0x755b43…f3e7FC920 ERC20 From 0x796991…5d8b70b0 to 0xf8C6DB…b11890943.7144942530064626 ETH From 0x6C266b…5514F1F3 to 0x11EFAa…b66747BC1 ETH From 0x1C80a6…C4C06C25 to 0x05E624…416DB7118683.951963 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000530029115810593 eth 0.000530029115810593 ETH
0xdd90be…e3e9594a	22763054	Mon, Jun 23, 2025 12:47 AM	0xaFc4fD…92E8C370	From 0x785CE5…F8ed329c to 0x935DF7…04F0e6A90 USDC From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa77917434 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0xF5Dff2…6d1f8461 to 0xC26B60…3267869C500000 USDT From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0x135249…09F4f7aD to 0xEDbB0e…e92022B10 USDT From 0x3Ece67…C47b0876 to 0x9991e8…6A58F9340 USDT From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0xD4ca66…80D26F4E to 0x25F4B3…F18a1d680 USDT From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0xEBbd55…2694005b to 0x9F3948…87b73FfF145812.986138 USDT From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0xdc8d0d…A1De30c9 to 0xab4739…deD51bD30 USDT From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe19366 USDT From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000709983550369312 eth 0.000709983550369312 ETH
0x85cbc3…188b4dc7	22763036	Mon, Jun 23, 2025 12:43 AM	0xaFc4fD…92E8C370	From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe19366 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0x066193…668C5960 to 0xE15F28…3c8A583d6000 USDC From 0x45d26f…8fEd4029 to 0xf078F8…20f6f19E0 USDC From 0xfFA1B0…A0aAd672 to 0x3f368b…11c74c9d2.7114294484763426 ETH From 0x0DEfe2…3E4c9E76 to 0xD519FE…788E030735499.658946 USDC From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1577637.08 USDC From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A365048.4505 USDC From 0x8011b2…90028DFA to 0x1c8Ee4…f4c06c251.1742640018410913 ETH From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x28a709…11b4B8Ed to 0x0C2e7E…B39a5B804.092230663327536 ETH From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0x71D8dd…54fd9945 to 0x54EDA6…34Bc9fa822123.537652 USDT From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577637.08 USDC From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0x96Bf14…F2F6a878 to 0xAA467c…5F26d16b329616.065833 USDC From 0x4ab3D6…d25590A4 to 0x2F392C…F1649b5F15000 USDT From 0x089B09…B96CA62e to 0xA94F02…D8b7c53F2400000 USDC From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0xf12bb9…8b6a6bFc to 0x34BCed…2613a503200 USDT From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0xeab036…a427F09F to 0xBc5eA2…8EDEf9678000 USDC From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0x722a0D…b77e7de1 to 0x1CC698…64e7927d1384.834149 USDC From 0x868D87…8a8DFb31 to 0x657027…F1Af370790801 USDT From 0x10eE58…410759ae to 0xc8081e…1Fe92416123751.796853 USDT From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0x839003…4Eda5425 to 0x528A67…1ebc5CED0 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0xCf3a1e…A09B1AaB to 0xC95134…Dc7c8ce750000 USDC From 0xBB26f8…494BF3C4 to 0x9Ab182…3aa7111857.615209 USDC From 0xbb6969…F3FC1487 to 0xAA467c…5F26d16b316114.644212 USDC From 0x868D87…8a8DFb31 to 0x657027…F1Af370790801 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000369567714449423 eth 0.000369567714449423 ETH
0x5e1a3f…03b24447	22763025	Mon, Jun 23, 2025 12:41 AM	0xaFc4fD…92E8C370	From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0x5E0dDf…5D669e54 to 0xE65C6e…D3111B073000 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0xf1EdBf…6F6156a8 to 0x3117DE…1fCCBf180 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x79715E…1865E292 to 0x56d629…7B29F878800000 USDC From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x4ab3D6…d25590A4 to 0x2F392C…F1649b5F15000 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0x932Ec9…0495100f to 0xED498b…65f889ce0.15538168092435267 ETH From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0xdc8d0d…A1De30c9 to 0xab4739…deD51bD30 USDT From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0xcD27aE…635d42A2 to 0xe29Fa4…a5E6546818700 USDC From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x785CE5…F8ed329c to 0x935DF7…04F0e6A90 USDC From 0x998f8a…9BE158a4 to 0x998ce7…3be158a415003.07 USDC From 0x6aE748…88aF5132 to 0x445F9E…9bF6bD970 USDC From 0x135249…09F4f7aD to 0xEDbB0e…e92022B10 USDT From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0xE03fa4…5ce9657d to 0x3c9bde…B0D6F7570 USDC From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe19366 USDT From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x868D87…8a8DFb31 to 0x657027…F1Af370790801 USDT From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0xF1C4A9…Ad76c107 to 0xF1c4dE…De76C107106 ERC20 From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.00056509919506159 eth 0.00056509919506159 ETH
0x1cd2e3…1f984c6f	22763008	Mon, Jun 23, 2025 12:38 AM	0xaFc4fD…92E8C370	From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0xA7e465…73A7160a to 0xA7E1C3…7BA7160a1.308124860314857 ETH From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b18790000 USDT From 0x76A282…e66caAbe to 0xC7AD98…AA0c7d58500 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577637.08 USDC From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe19366 USDT From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9170000 USDC From 0x089B09…B96CA62e to 0xA94F02…D8b7c53F2400000 USDC From 0x45d26f…8fEd4029 to 0xf078F8…20f6f19E0 USDC From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0x87111D…4EAAC8da to 0xD477C3…2F717B9a981472.208312 USDC From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0x510e2f…40E03692 to 0xca012E…40CA50B11000 USDT From 0x4281dA…0a743efF to 0x631381…98AC9645661113.4976 USDC From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0x23d6B0…091078B3 to 0xB45F34…CB669f1D6000 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1577637.08 USDC From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0x1E5F29…272C0ab2 to 0xE86F15…E1F7b42825000 USDT From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0x692B56…1E14E3F2 to 0x467D89…0aFa436e6.565995662339999 ETH From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x63163F…E5AC9645 to 0x260D76…7749AE7C661118.4976 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400047.225633 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.00048390641355837 eth 0.00048390641355837 ETH
0x1a6e49…11bea0b4	22762996	Mon, Jun 23, 2025 12:35 AM	0xaFc4fD…92E8C370	From 0x51234e…a86fD511 to 0xA0c705…3B1B38191.1096741898765021 ETH From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0x0F3B8c…041ab448 to 0x9E03ab…61454E1C0 USDT From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0xD7983f…985417Df to 0x21F98b…eaC2f4A2505.1 USDC From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0xcD0dC8…445b9273 to 0xF93937…8F68833B0 USDT From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0x135249…09F4f7aD to 0xEDbB0e…e92022B10 USDT From 0x90D6ed…EEdF6776 to 0x1c259f…dA629A0A2993 USDT From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268046423.8351 USDT From 0xe41827…F8A3f8Cd to 0xaB4D2d…3CFc9BD30 USDT From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0x1bcD09…9BbB8Df9 to 0xF93937…8F68833B0 USDT From 0xd95358…Cf7bF42F to 0x268f66…98B5bfA00 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0xE55FC3…c0A6255b to 0x13113D…a6Bf3238582832.188999 USDC From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x2c7A2D…09F3a263 to 0xC72357…20bD3a4B0 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D500000 USDT From 0x8beB08…77055331 to 0xf6a839…5102E2a70 USDT From 0x1E5F29…272C0ab2 to 0xE86F15…E1F7b42825000 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0xb3B933…6471871E to 0x255305…5d6c4DA51000 USDC From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xa8BCE4…590D750c to 0x90a768…A70a805a0 USDT From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe19366 USDT From 0xf56457…ADBc1300 to 0xFBe114…cc237Dfe1.3556058863864413 ETH From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0xab775e…15E6a0B1 to 0x1C0e7C…3A11a6EF1400 USDT From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0xdDF658…dA3E66eC to 0x14E1B2…497950DC0 USDT From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x586E59…8DC9f95f to 0xa81cee…B4E195E81000000.095282 USDT From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1238000 USDT From 0x8E3609…b679cc07 to 0x8e326e…0379CC071285 USDT From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000564366818570247 eth 0.000564366818570247 ETH
0xd6b908…e0e40319	22762981	Mon, Jun 23, 2025 12:32 AM	0xaFc4fD…92E8C370	From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0x4281dA…0a743efF to 0x631381…98AC9645661113.4976 USDC From 0x7d650e…669BF263 to 0x7d6DE9…209bF2636487 USDC From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x5232fc…03960B2d to 0xBAaDa9…3544531822500 USDT From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0xAF4BcF…5fA7Be08 to 0xDc055f…32C36eB7121.566493 USDC From 0x64EEAA…eECEbF81 to 0x95BAEd…6D8b4aF05000 USDT From 0x63163F…E5AC9645 to 0x260D76…7749AE7C661118.4976 USDC From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0xCe424F…24Ba5e1B to 0x98F44F…db6F79b410890999 USDC From 0x4529aE…0b054468 to 0xE5213f…135Dc98E25433.961819 USDT From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0xB29250…7AC39638 to 0x7f77D6…9aAb49770 USDC From 0xb45465…e147F61c to 0xb3E351…b94418261921185.167093 USDC From 0xf2569d…458834eb to 0x4B2067…c6c665895.12 WBTC From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0x880f62…8eF47809 to 0x01Bd99…F18918b11200000 USDC From 0x90eC16…65a4ba81 to 0x8297B2…F23259510 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe19366 USDT From 0x853596…d7DAc25f to 0x320eB1…e197c0762174.321546 USDT From 0x4E2f3D…50BD4379 to 0x846957…0bdD223e9999 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0x1E5F29…272C0ab2 to 0xE86F15…E1F7b42825000 USDT From 0xDfb569…729ba8ff to 0x94F4cC…72c094C13572667.55524 USDC From 0xD96fD6…250CDE70 to 0xbb0bd6…1cF242531.4404679135247849 ETH From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x119408…f25C8BA4 to 0x11688c…a5142D02793800 USDC From 0xC3B4FB…3952985d to 0x438DA0…376F6C910 USDC From 0xB951da…E8D74EAe to 0xA81774…93F7A33D2.0227391635788394 ETH From 0xC5185F…1392094e to 0x08254f…a1310D0699.87281804999999 LINK From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0xec4616…f88256d2 to 0x10F82b…7Dbe494b30308.542907 USDT From 0x87111D…4EAAC8da to 0xD477C3…2F717B9a981472.208312 USDC From 0x3E3a45…C09f2858 to 0x748818…0b63fb15842422.758797 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400047.225633 USDC From 0x165548…fFC9850A to 0x165CaE…62C9850a1 ETH From 0xb53f9f…27A3dFb8 to 0x14aA04…7470493112000 USDT From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9170000 USDC From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0xC11166…EFb389Fe to 0x3c86f3…8e53242c0.011308635273895145 ETH	0x7AB65c…db86e87e	0 eth 0 ETH	0.000521904603091446 eth 0.000521904603091446 ETH
0x13d388…4de649cb	22762969	Mon, Jun 23, 2025 12:30 AM	0xaFc4fD…92E8C370	From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0xCe424F…24Ba5e1B to 0x98F44F…db6F79b410890999 USDC From 0x7E77a7…0108991F to 0xf8a306…95437B307.097275490608609 ETH From 0xc1F6D2…6CEAE277 to 0xc1E459…c44f2DD30.46 ETH From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xa60bBC…6DE9aD56 to 0x6b41B4…0EeA81b2250 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0xac200F…959ec5d6 to 0xE528cA…D40E0A8F16.366096814725733 ETH From 0xF95412…6d1e334a to 0x0F956f…bA9ca4f20.45236791987659397 ETH From 0xB235Ae…C44ba369 to 0x3936C3…d4746a3c0.5 ETH From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0xaeADC9…2C9f2A58 to 0x4De4A0…59D294B112.67593518 ETH From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0xCb6489…a7A9f381 to 0x0BaF0c…CD40b8941.9183070844182684 ETH From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000201423898405734 eth 0.000201423898405734 ETH
0x104f1b…8871f2e0	22762952	Mon, Jun 23, 2025 12:26 AM	0xaFc4fD…92E8C370	From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0xC25dbC…028a3019 to 0x8374EF…D4709B1970315 USDT From 0x3Dd1Fc…C9BEDa25 to 0x1BFd40…9f9173F212060 USDT From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0x7416F6…531C489f to 0x0A268b…Fc76470617500 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe19366 USDT From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b18790000 USDT From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0x917cDb…98C42E00 to 0x16487E…2A34CD5F6220 USDT From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0x785CE5…F8ed329c to 0x935DF7…04F0e6A90 USDC From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0xde82d2…CA4e4dFE to 0xA58586…eC584afC400000 USDC From 0x6DE7A3…7C2f4020 to 0x6DE574…3A2F4020193.89293041 ERC20 From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0x3981cB…cCb0d3F3 to 0xD00D8A…31A5d2DC6.363120766385914 ETH From 0xC3B4FB…3952985d to 0x438DA0…376F6C910 USDC From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c0.015001 USDT From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0x9d2430…Ee3d5771 to 0x9d2761…6e3D57712.1 ETH From 0xD4ca66…80D26F4E to 0x25F4F8…6Fdb0d68999998.811109 USDT From 0xdc8d0d…A1De30c9 to 0xAb4c7e…30719bD31199965.671581 USDT From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa77917434 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0x917cDb…98C42E00 to 0x16487E…2A34CD5F6220 USDT From 0xFeb2EF…a0855679 to 0x957598…808B4Fbb2.2 ETH From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0xB29250…7AC39638 to 0x7f77D6…9aAb49770 USDC From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0x017838…302497A7 to 0xdbff0b…37b4dB3614660 USDC From 0x7d0523…aa6C3D7d to 0x660796…Cbb78CFF5000 USDC From 0x517A6D…671D0A26 to 0x121f3A…A9b4f4690 USDC From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x79715E…1865E292 to 0x56d629…7B29F878800000 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000723173191851696 eth 0.000723173191851696 ETH
0x64e07b…426c999f	22762934	Mon, Jun 23, 2025 12:23 AM	0xaFc4fD…92E8C370	From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0x717aD9…b0917b50 to 0xeD5925…b0f40BeD0 USDT From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x6aE748…88aF5132 to 0x445F9E…9bF6bD970 USDC From 0x400044…e8471427 to 0x46495b…62E6598F0.599855092623371 ETH From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0x30aA60…96139b33 to 0x5170fc…cA7d1A260 USDC From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe19366 USDT From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0x28dd96…abEC8e61 to 0x96825C…4fC27631100000 USDT From 0x089B09…B96CA62e to 0xA94AC2…fC92053f0 USDC From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0xE03fa4…5ce9657d to 0x3c9bde…B0D6F7570 USDC From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x839003…4Eda5425 to 0x528A67…1ebc5CED0 USDC From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0x45d26f…8fEd4029 to 0xf078F8…20f6f19E0 USDC From 0x517A6D…671D0A26 to 0x121f3A…A9b4f4690 USDC From 0x4b244C…A149f17a to 0x4b237f…5749F17A0.05 ETH From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A365048.4505 USDC From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0x4e01FA…2C144C54 to 0x038eC3…f605A5bc0.902702 ETH From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.0008075727084475 eth 0.0008075727084475 ETH
0xea067d…9b3feae0	22762919	Mon, Jun 23, 2025 12:20 AM	0xaFc4fD…92E8C370	From 0xCe424F…24Ba5e1B to 0x98F44F…db6F79b410890999 USDC From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0xcdB461…Ca90FC3a to 0x9683BC…86c7DD9E1 ETH From 0x1bf8A5…97a91086 to 0x298EE0…00f1F26750000 USDT From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0x630DaE…De507b4E to 0xfAeBde…4187645A0 USDT From 0xdDF658…dA3E66eC to 0x14E1B2…497950DC0 USDT From 0x7c7D9a…B9709243 to 0xb65FDE…cd0Af77d161.80404576041914 ETH From 0x4163b1…6fF2B59e to 0x4D234e…bF41Ff50287.5 LINK From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0xC3B4FB…3952985d to 0x438DA0…376F6C910 USDC From 0xB29250…7AC39638 to 0x7f77D6…9aAb49770 USDC From 0x1bcD09…9BbB8Df9 to 0xf93c5e…1950033b0 USDT From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0x896284…3579fa4c to 0x33FcDF…7a11263f25 USDT From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x1fc3aB…df3fdE37 to 0xab2E02…1c9d709c30827.233834 USDT From 0x586E59…8DC9f95f to 0xa81cee…B4E195E81000000.095282 USDT From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0x2c7A2D…09F3a263 to 0xC72357…20bD3a4B0 USDT From 0x396eD9…0d0F756f to 0x7fD3E9…14B143a191697.616924 USDC From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x0b07f6…4452967E to 0xc3DFA8…91F03f740 ERC20 From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0xa8BCE4…590D750c to 0x90a768…A70a805a0 USDT From 0x8c1E81…aa5E4d51 to 0x519d05…75860dC60 USDT From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0xE55FC3…c0A6255b to 0x13113D…a6Bf3238582832.188999 USDC From 0xcD0dC8…445b9273 to 0xf93c5e…1950033b0 USDT From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D500000 USDT From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0xd95358…Cf7bF42F to 0x26805c…30661fa00 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x0F3B8c…041ab448 to 0x9E03ab…61454E1C0 USDT From 0x8f018D…87e8962a to 0x9bE5a2…11B035a661949.50928 USDC From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0xe41827…F8A3f8Cd to 0xab4739…deD51bD30 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0x3E3a45…C09f2858 to 0x748818…0b63fb15842422.758797 USDC From 0x69F3aF…5D61B7AD to 0x41559C…5B3ad07C95000 USDC From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe19366 USDT From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0x8beB08…77055331 to 0xF6a9bb…190202A70 USDT From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268046423.8351 USDT From 0x4FB104…00Aa9c18 to 0xb30dE7…dB1E11E50.17 ETH From 0x90eC16…65a4ba81 to 0x8297B2…F23259510 USDC From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0xEC6197…DbfF82cE to 0x622bf3…Fe20726a3500.00002856 DAI From 0x28cC93…55D8841F to 0x56597c…8fA26d8c447961.557722 USDC From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0x36781C…C288E544 to 0xdB5D6B…727e2c6C0 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000865819999867392 eth 0.000865819999867392 ETH
0xe6be03…0d6eb530	22762904	Mon, Jun 23, 2025 12:17 AM	0xaFc4fD…92E8C370	From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0xA797f7…cbD18122 to 0x01ef84…Ef5500621500 USDT From 0x28cC93…55D8841F to 0x56597c…8fA26d8c447961.557722 USDC From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0xc25041…e48C53Aa to 0x1ec976…F17a897B2.6 ETH From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0x79715E…1865E292 to 0x56d629…7B29F878800000 USDC From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0x463927…9E197119 to 0xE4361a…35903add11.651839884923444 ETH From 0x785CE5…F8ed329c to 0x935DF7…04F0e6A90 USDC From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0x135249…09F4f7aD to 0xEDbB0e…e92022B10 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x081148…f066867E to 0x76AE21…daFF22d90.99612347 ETH From 0xf1EdBf…6F6156a8 to 0x3117DE…1fCCBf180 USDC From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0x317B99…FcC3Bc2F to 0xe919C4…8E93fF106.52398403 ETH From 0xdc8d0d…A1De30c9 to 0xab4739…deD51bD30 USDT From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000802910180330748 eth 0.000802910180330748 ETH
0xa0b53c…2b29a779	22762889	Mon, Jun 23, 2025 12:14 AM	0xaFc4fD…92E8C370	From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0x119408…f25C8BA4 to 0x11688c…a5142D02793800 USDC From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0x4f2397…43270447 to 0x3AaE9D…4a8F24851.348968705 ETH From 0x1Bb1DE…8f040dcd to 0x155FF4…4Bc483E94.202914668358799 ETH From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe174592 USDT From 0xDfb569…729ba8ff to 0x94F4cC…72c094C13572667.55524 USDC From 0x42C437…A8B24B50 to 0x220CFa…009Cca921000 USDT From 0xEd3fdC…1cAE74Ec to 0x8f5d35…21da004d100 USDC From 0x26fE5c…71A88d05 to 0x26f6e8…fFA88d051227.5083895999999 ERC20 From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9170000 USDC From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0xF8a8A4…583cD0c0 to 0xa1a8e1…08bB3cf5197 USDT From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0x880f62…8eF47809 to 0x01Bd99…F18918b11200000 USDC From 0x889E0C…2112FB8f to 0x260242…a7513dF310000 USDT From 0xB29250…7AC39638 to 0x7f77D6…9aAb49770 USDC From 0xc45ac1…AFe78327 to 0x8702C0…855515712.260489802930499 ETH From 0x90eC16…65a4ba81 to 0x8297B2…F23259510 USDC From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0xd1824c…DDA7E99C to 0x63e694…16d8B3ef1 ETH From 0xb45465…e147F61c to 0xb3E351…b94418261921185.167093 USDC From 0x97c6eD…2AE8d59E to 0x97c257…Dbe8D59E11900 USDT From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0x3E3a45…C09f2858 to 0x748818…0b63fb15842422.758797 USDC From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0xcBccFf…4FED988E to 0x84D008…715Be38E92.0810427103241 ETH From 0x1e7CB5…c3aDCA87 to 0x3322B4…3C20289e0.07246911 ETH From 0x4281dA…0a743efF to 0x631381…98AC9645661113.4976 USDC From 0x63163F…E5AC9645 to 0x260D76…7749AE7C661118.4976 USDC From 0xCe424F…24Ba5e1B to 0x98F44F…db6F79b410890999 USDC From 0x503675…4dC6f051 to 0xE1bd6D…c3EDf11c13395.713401 USDT From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0x87111D…4EAAC8da to 0xD477C3…2F717B9a981472.208312 USDC From 0x91F1EC…2AC16d20 to 0xeCa42d…77c55Ebc2.5 ETH From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0xE391a0…7FE7a123 to 0xCFE868…92857BE41.1293776132807785 ETH From 0x4256fe…E3dDD8cE to 0xDeE796…8ba7D59F2609 USDT From 0xC3B4FB…3952985d to 0x438DA0…376F6C910 USDC From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400047.225633 USDC From 0x914DD3…Db94183c to 0xB34eBf…7DB8AdED0.10319742040451524 ETH From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0xa22eb5…9B82f80A to 0x66E42d…Fd0FB1f51 ETH From 0x92ab90…48FEE129 to 0xD2f646…B22f161a13600 USDC From 0x42C437…A8B24B50 to 0x220CFa…009Cca921000 USDT From 0x076eb5…8243b2d0 to 0xd4a0FC…10d8fF315200 USDT From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0xEd3fdC…1cAE74Ec to 0x8f5d35…21da004d100 USDC From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x775737…CfbD68C8 to 0x6c9914…B6c1f60623869.167948 USDC From 0x008122…4D0Ca217 to 0x399F59…4c76e25d11.91 ETH From 0x89d885…DD8dE475 to 0x8Df459…8691521A100 USDT From 0x868D87…8a8DFb31 to 0x29c215…ed476D8640000 USDT From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268046423.8351 USDT From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000839085287012147 eth 0.000839085287012147 ETH
0xddcb72…b61bdb6f	22762875	Mon, Jun 23, 2025 12:11 AM	0xaFc4fD…92E8C370	From 0x45d26f…8fEd4029 to 0xf078F8…20f6f19E0 USDC From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0xA8161E…d2a8CA43 to 0xa8177B…d4A8ca431e-8 ERC20 From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400047.225633 USDC From 0x30aA60…96139b33 to 0x5170fc…cA7d1A260 USDC From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0x839003…4Eda5425 to 0x528A67…1ebc5CED0 USDC From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A365048.4505 USDC From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0xfD95cE…10c0cB47 to 0x51E494…C09Bd0C2390 USDC From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0x1Bb9D6…40830CEf to 0xc55F24…6759190a1 ETH From 0xdc8d0d…A1De30c9 to 0xab4739…deD51bD30 USDT From 0x33FaB7…4A786096 to 0x758ECa…2B4d38EF5 ETH From 0x135249…09F4f7aD to 0xEDbB0e…e92022B10 USDT From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x829554…0959321A to 0x6b5789…8e5Bc642106.676132 USDT From 0x089B09…B96CA62e to 0xA94AC2…fC92053f0 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0x4281dA…0a743efF to 0x631381…98AC9645661113.4976 USDC From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x2dc053…272040e0 to 0xe1D1D6…9C028eDC0.9998760086677451 ETH From 0x87111D…4EAAC8da to 0xD47201…F4cC0B9A0 USDC From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0xDfb569…729ba8ff to 0x94F4cC…72c094C13572667.55524 USDC From 0x84666F…08A291c4 to 0xC83D34…4715e3aa0.0004439732444 ETH From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0x47a422…255dbc3f to 0xC8fFb9…1767547619999 USDT From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0x63163F…E5AC9645 to 0x260D76…7749AE7C661118.4976 USDC From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe174592 USDT From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.00085625867010948 eth 0.00085625867010948 ETH
0xe6ba0e…67273905	22762864	Mon, Jun 23, 2025 12:09 AM	0xaFc4fD…92E8C370	From 0x8c8940…E942Ff21 to 0x9EBB52…898342CC3000 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe174592 USDT From 0xB4028b…ACE543f6 to 0xB4040E…95e543F63418.1622377400004 ERC20 From 0x7D534c…c5a44c8D to 0xB47411…A1522f7a500 USDC From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0x062009…8b8302CA to 0x0623C2…c68302ca4833.999999999999 ERC20 From 0xf94e86…c453c84d to 0x1Fde03…B4B2a26F8283.3741 USDT From 0x1810D8…4B4DDeBA to 0xC88662…599565321403.765762 USDC From 0x84666F…08A291c4 to 0xb6FabA…0b421D690.0004439732444 ETH From 0xE78D15…00cacC31 to 0xed9FC0…800D268745457.350607 USDT From 0x2B02E2…d7AE8b66 to 0xC995EE…376D4ba20.098 ETH From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0xF3391b…02d3C3C4 to 0x55ad60…73296b130 ERC20 From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0x60c28e…5B6b3B20 to 0x7b685F…61e2619411760 USDT From 0x40AB13…99bDb83f to 0x0669d9…4bb827aC800 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0x9Cb68B…56ec9F8B to 0xc54B85…a8C4667F20 LINK From 0x364079…3Dcfe0Cb to 0xa108a4…F7a2Da480.12182 ETH	0x7AB65c…db86e87e	0 eth 0 ETH	0.000357485749055589 eth 0.000357485749055589 ETH
0x90c3b6…c46c966f	22762852	Mon, Jun 23, 2025 12:06 AM	0xaFc4fD…92E8C370	From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0xC3B4FB…3952985d to 0x438DA0…376F6C910 USDC From 0x28cC93…55D8841F to 0xdBf1B3…95c556f5250 ETH From 0x079F01…cA8537bb to 0x208a58…0D0Dd481733.7412093446427 ETH From 0xbb6969…F3FC1487 to 0xbb6ad4…87FC1487316114.632033 USDC From 0x8D14e6…041Dd035 to 0xbb6ad4…87FC1487316114.632033 USDC From 0xfD67c6…24B5B97c to 0x0d034c…3234426d56.639015020095556 ETH From 0x79715E…1865E292 to 0x56d629…7B29F878800000 USDC From 0x517A6D…671D0A26 to 0x121f3A…A9b4f4690 USDC From 0x680646…c1Ec5c2F to 0x75353b…2450b0e350.98 USDT From 0x44cfBD…25AC79cF to 0x455B21…0760E2C43319.142316891332 LINK From 0x710C12…910c54Da to 0x2E6d8B…FA07EC961317.76 USDT From 0x785CE5…F8ed329c to 0x935DF7…04F0e6A90 USDC From 0xCa9af3…27f049De to 0xAf21f5…b5FC587C1500 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xbb6969…F3FC1487 to 0xAA467c…5F26d16b316114.644212 USDC From 0x7CFF6e…53FdF5e6 to 0xBcC41c…14D102b80 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x2B8e24…2E975621 to 0x0C5bcC…6e2FFDee3.41 USDT From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0x233611…94c62554 to 0x7089eA…3e8e6A660.00284142 WBTC From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0x2083A6…5B48AEaB to 0x274644…12b9F12c930.5 USDT From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0xE03fa4…5ce9657d to 0x3c9bde…B0D6F7570 USDC From 0x791fb5…98728614 to 0x8A04Ba…388b79A69800.973767 USDT From 0xf1EdBf…6F6156a8 to 0x3117DE…1fCCBf180 USDC From 0xC082eD…DD014D7D to 0xa199f1…B238032C10000 USDT From 0xe147f1…F498f496 to 0xE06Bc8…7F7723522300 USDT From 0xB29250…7AC39638 to 0x7f77D6…9aAb49770 USDC From 0xf2CF70…89c06EB9 to 0xaB6A17…f9cD87F45075.0025 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.00034869105676881 eth 0.00034869105676881 ETH

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