Address 0x2f69D173f6f531aEEE593A732Cfb18e99C972335

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
0x58ecec…9938045e	22786421	Thu, Jun 26, 2025 5:07 AM	0xd4d1B8…a38892fF	From 0x0282C4…753aF8aD to 0xc55b10…AA7a1acF125000 USDT From 0x2eD157…940A3D24 to 0x065b09…3D7e4da4300000 USDT From 0xBAE23a…C6CeF623 to 0x2f69D1…9C9723351009.5191522197938 ETH From 0xFF01BD…C84debB8 to 0x02895c…BF63D6115.1999827977999 ETH From 0x3edb5F…8bD68A84 to 0x856AB3…994a07120.012 ETH From 0xE5211a…188866d6 to 0xb087aA…A88aA7111048.515666 USDT From 0x68e63e…F3BF7AF6 to 0xd2c04E…9EB409c0627.528 USDT From 0x2A95E5…9d9142D4 to 0x265C08…6aAc77Ee2552864 USDC From 0x107f54…5baAd96b to 0xF0f9f8…a50e16E11400.3159366402615 DAI From 0x39019D…95523a32 to 0x3907e5…28523a32100 USDT From 0xcbdc57…E83D85b3 to 0xCbde4A…e93d85B3100 USDT From 0x886983…515858d1 to 0xb9B1A1…43cDA6d6475 USDT From 0x2C80B4…Dd50015A to 0x2C87Ff…0050015a9.219748215579582 ERC20 From 0x950aDb…4adD8680 to 0x97725e…5654ABE019989.97 USDT From 0x5773F9…b0B80A98 to 0x4456D4…B3bebD9730385.676853 USDC From 0x4463F6…9E138D82 to 0x9dBf23…56beFAB11.1 ETH From 0xd6073b…6ce477B3 to 0xD601E9…dFE477B33458.2677863900008 ERC20 From 0x931792…E0Db42f8 to 0x2eC04a…3A7156e820000 USDT From 0x2e6153…0B3d0716 to 0x177b2C…E81D8E5A450000 USDC From 0xc210b4…07E0bAE1 to 0x8AcbB9…5F6326b2129000.01111 USDC From 0x9BF4A5…D3db0B3A to 0xc20659…5144EFf20 USDC From 0x704002…06734867 to 0xEbB885…57A4e4061715.066041 USDC From 0xB4cE47…d47D4C61 to 0x2Ae2e1…F888509610000 USDT From 0xB29F43…435619D5 to 0x24a32F…530595EA180395.17 USDT From 0xb1745d…2B0BD7cb to 0x57a3D9…5CCC9c2311154 USDC From 0x62f38F…9a4f82c4 to 0xF7c2e3…eb01dE870.03063789 ETH From 0x3Dd1Fc…C9BEDa25 to 0x0A58Af…aC12016158226.870885 USDT From 0xBfbEaf…54E038c0 to 0x989d8F…6ef3661818009.7253 USDT From 0x7959F6…2F29E53a to 0x1837B3…F605F9Fb92.687413 USDT From 0xFf74E2…07F436Dc to 0x1fdeB8…21b0a9931500 USDT From 0x838e8a…B912682C to 0x838B44…cD12682C100 USDT From 0x5D9B16…Faca5F8F to 0xDdAFa6…9ab144B62000 USDT From 0xec6e7D…7cD0449C to 0x7a7509…9273c6F65000 USDT From 0x448d9D…D2A020F4 to 0xCB263d…46A3F92424019.733859 USDT From 0xC7E736…5d7BA2cF to 0x83FdCa…074d527010634.155456 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000273242045424704 eth 0.000273242045424704 ETH
0xf006f3…882b3239	22753522	Sat, Jun 21, 2025 2:46 PM	0xaFc4fD…92E8C370	From 0x7b773C…ced5A47A to 0xAFa14f…b93A6aa41.7280779833368745 ETH From 0x65D4ed…f3D4d944 to 0xA82de3…3bDF42df14417546 USDC From 0x2eE6e9…245C4FC8 to 0xD71ee0…54b5cE351.0499809884576181 ETH From 0xb62f1a…dB44Ff32 to 0xaebb2B…0edb319010 USDT From 0x2c9F9d…69b01f37 to 0x6Bc13b…e95246F1100181.151264 USDC From 0x168955…81B71F44 to 0x20f017…e853Ba830.000148944312719983 ETH From 0x83733e…15254E1A to 0x22f465…6453718b500000.01 USDT From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0xC7C1B3…c38853E9 to 0xda528E…9Cc9E97325000 USDC From 0x5e630E…Fce2C28d to 0x3bb65b…044900940.12342719498835411 ETH From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x6D14Bd…f54204eF to 0x6A3354…eF29fE9D1990 USDT From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B7644811000000 USDC From 0x887fD3…062c5d67 to 0x33A52d…A49Ce9F91595327.632462 USDC From 0xbF7A58…Bf563D07 to 0xef859a…2Faa0f970 USDT From 0x31aa41…3E81D99F to 0x7e4cAA…b19a6E945000 ETH From 0xbb9444…B93B4e71 to 0x0360ad…4b15f38a100 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000200 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x5e630E…Fce2C28d to 0x3bb65b…044900940.12342719498835411 ETH From 0xF9B46b…f7461bD1 to 0x53F517…219d86e57841989.386 USDC From 0xe857b0…6808F020 to 0x9a5f67…e36284aA675356.886113 USDC From 0x1a4890…8C75BCa8 to 0xf93c5e…1950033b0 USDT From 0x004D0f…A9aA1e84 to 0xacf209…c40Cb9f65398.85558 USDT From 0x2F2808…e6E9Bc91 to 0x4a18F1…f227b4b5500000 USDT From 0x51cb97…05959561 to 0x071385…6a45fEc60 USDT From 0x2Da00E…cD650602 to 0x2Da094…126506022 ETH From 0xBAE23a…C6CeF623 to 0x2f69D1…9C9723351009.5191522197938 ETH From 0x0568C8…3F4a7984 to 0x6cBd24…057bcBf3300000 USDT From 0xcc957B…7F2456A7 to 0xDEbe91…DBd4DB5B99995 USDT From 0xC8680a…8E224746 to 0x7452AC…242F1A607000 USDC From 0xcc957B…7F2456A7 to 0xDEbe91…DBd4DB5B99995 USDT From 0x63f764…Da0039f2 to 0x424C6F…C77D01e1244698.211639 USDT From 0x02EF00…E97c9dd7 to 0x309131…6893e5CA200.038808 USDC From 0xDd785A…6cE102Fd to 0x49B770…B092FeC5811.1199030890846 ETH From 0xae4e9C…BBF32674 to 0xfa4D99…36f46A33175.563726 USDT From 0xe151e6…44f4E608 to 0x9bC6cE…809240e60 USDT From 0x240B0c…dd17545E to 0x482b86…09a784901085.691801 USDC From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0xCd9A18…D503e8B2 to 0xD557E2…15DD7F6160643.29 USDC From 0xB3E326…E670f47E to 0x61c5Db…bC6c2eEa50 ETH From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0xf2c253…Ff823Ca7 to 0x916e7d…7a994EDb800 USDT From 0x8afffd…175E7C27 to 0xC1aC7f…5eba83C119769.060194 USDT From 0xb77370…cA10737c to 0xd9535e…bDB86fd412200.413824 USDC From 0x7E4b89…2b19689C to 0x5f2B9c…269Bde9c0 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0xA631bd…A5d6964A to 0x819272…2c97149B300.017392 USDC From 0xb77370…cA10737c to 0xd9535e…bDB86fd412200.413824 USDC From 0x90814d…D505e604 to 0xE6bD5b…FE3472B13.3407627443566095 ETH From 0x97BF2c…0e502544 to 0x6a6eA7…18B3174f10000 USDT From 0x70Eea9…9A38C620 to 0x22FEC7…BFB713E010024586 USDC From 0x8B4F94…32B39311 to 0x212D1F…475537644480000 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe308366 USDT From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0x7FBa6D…310F4Ab2 to 0x9bC6cE…809240e60 USDT From 0xAD6cE1…0EA45F63 to 0xc85750…3F84960C30550 USDC From 0xcd354D…8C4A159B to 0x4E01E4…793454611.13 ETH From 0x1578b1…177B9303 to 0x3C000a…cE92c02940000 USDT From 0xD64Fbc…bb943996 to 0x22FA92…8C7b9Ee91500 USDC From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x72947c…eBC7A22A to 0x23Ee82…CAbE05Dc320100.004586 USDT From 0xe8bE14…f1D0E992 to 0xE8Bb20…23d0e9928999376230.735008 ERC20 From 0x147437…a05B679e to 0x49847B…07ED0dc71800000.011949 USDC From 0xbf1A61…7e077313 to 0xE9f202…2507ffed9776 USDT From 0xA6DAc6…56b4aFe4 to 0x19b476…7E4928fD10000 USDT From 0xA6DAc6…56b4aFe4 to 0x19b476…7E4928fD10000 USDT From 0xD6e2Ca…E5213FEC to 0xDF26ee…3EA7E123298610.1 USDC From 0xcf6CaD…44Bf8164 to 0x624cC3…51FE3e5D18.856835685632614 ETH From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0x51729d…cB7d215b to 0x2E01Bf…3373235C556603.7 USDT From 0xFeFB8E…3FD8022C to 0x5c0b04…ad9F49823609.131091 USDT From 0x929490…31dD168c to 0x20E10b…Ec41d7Af2000000 USDT From 0x0F7175…b148be83 to 0xcC434b…57a604CA0 USDC From 0x29dD1c…80aB8645 to 0xC86e05…0cf72228999900 USDT From 0xB003C1…Cccdb850 to 0x3cea78…3091CE6A2600 USDT From 0x0155B4…EcBAf194 to 0xCEBfc8…249316C91.3955077129482192 ETH From 0x40Fc31…5b29c13a to 0x201B9f…D2373455890000 USDT From 0x8a5180…4c00D54A to 0xfDb76F…a6254aEE2.4096592 ETH From 0x90814d…D505e604 to 0xE6bD5b…FE3472B13.3407627443566095 ETH From 0x62457C…23a9b4d0 to 0x777494…313f47A6100 USDT From 0x7750E7…e062341d to 0x5D6562…fe0960Ad10000 USDC From 0x802ed2…BA3aBd27 to 0x120f4c…ab2B85f049.715992820511936 ETH From 0xffb1a8…a4b2A702 to 0x70C275…29eE8534765727.73 USDC From 0xa9aAC9…8C6d1E50 to 0xaebA8e…73a7e95D1 USDT From 0x688D14…4C427F3a to 0xfE77Ad…7BB40db42 ETH From 0x379E01…6ea5a2f5 to 0x098d43…a8BD0d8540.000070893759876 ETH From 0x732f0F…5500b3ae to 0xBA422a…F9d7F3f9299791.940543 USDT From 0x4Faf18…147Bf110 to 0xBd72bF…08f089e2700000 USDC From 0xA23023…287412EF to 0xA234aE…D47412EF0.82 ETH From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852500000 USDT From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD629060.96 USDC From 0xC7C1B3…c38853E9 to 0xda528E…9Cc9E97325000 USDC From 0x8CCEb9…eb837BC7 to 0xAbd97b…6970277a0 ERC20 From 0x180a8B…7545A010 to 0xEB7d78…8b5e76290.28436799 ETH From 0x4d251f…6f00f0a9 to 0x89cAd0…19D2002E0 USDT From 0xCd9A18…D503e8B2 to 0xD557E2…15DD7F6160643.29 USDC From 0xC19148…Cecf001e to 0x3c9825…70E8F75710000000 USDT From 0x327404…B1FB2C12 to 0x97b771…a150254470000 USDT From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e1800000 USDC From 0x619eBE…e21F517c to 0x619f7f…341f517c1.0001930372e-8 ERC20 From 0xBF118b…775DCB97 to 0x46555D…699BDb510 USDC From 0x327404…B1FB2C12 to 0x97b771…a150254470000 USDT From 0xaa28dc…B42b3E17 to 0x4456D4…B3bebD97130262.938668 USDC From 0x7204EE…6890E063 to 0xbd7fE1…6008EB56999704.941698 USDC From 0x19499d…Dc791A6E to 0xf93c5e…1950033b0 USDT From 0x777b39…e82DDf56 to 0x82bB4b…5bf06EE6750000 USDC From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x62457C…23a9b4d0 to 0x777494…313f47A6100 USDT From 0x44a4a9…0d92631B to 0x54d7eF…5b879d70133757.370036 USDC From 0x48Aed3…01AeE886 to 0x9bC6cE…809240e60 USDT From 0xE94A7f…Bb255f0E to 0x21fFA6…141612B31440 ETH From 0x02EF00…E97c9dd7 to 0xb562F7…0721446F400.077615 USDC From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0xd2E505…DB5AF245 to 0xCA1F43…5D09Df460 USDT From 0x1409c2…E7AA8DF6 to 0x19e7fa…748abCCC500 USDT From 0x1578b1…177B9303 to 0x1aC388…Ba047655252151 USDT From 0xeAC372…BC300cCb to 0x145dBd…Bbf794B80 USDT From 0x4a090f…3e40c9Ac to 0xca0755…156766ae997000 USDC From 0xC54832…8aF2777D to 0x8e1667…FF94A98b0.617896761809037 ETH From 0x6961D7…0D353C71 to 0x468df6…0C90FBbA346.3549549869841 ETH From 0x4fDf62…3933c2E0 to 0x190e20…51c13A7a20000 USDT From 0x275Fc0…7AC4DB4C to 0x1aCe31…401456e51999000 USDT From 0xa9aAC9…8C6d1E50 to 0xaebA8e…73a7e95D1 USDT From 0xad0F61…3358e4D7 to 0x652553…0440DF65750000 USDC From 0xf2c253…Ff823Ca7 to 0x916e7d…7a994EDb800 USDT From 0x828D07…cFA70136 to 0xB635CE…37277b9c14124.000473 USDC From 0xF348E7…F2F9ae5d to 0x7A7faF…BBb13dA2999 USDT From 0xC0fc39…Ac409960 to 0x579E7B…697801B90 USDC From 0x198DED…e4312Cb1 to 0x4aeE97…a8247914432 USDT From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0xCb515c…BDB4Ca6c to 0x4e7f36…A89e3AD5150000 USDC From 0x900Aaf…FAaDe774 to 0x4d2111…3100f0a950000 USDT From 0xafa169…313a6Aa4 to 0x7b7758…cad5A47A0.349980085059332 ETH From 0x6C80b6…09e2D31b to 0x1d63bB…b46E9828850000 USDT From 0xf5e212…F9E0548B to 0x3638eE…7d8bD1523000 USDT From 0xDB4859…C0413973 to 0xf9b094…7Fd2329a0.0022 ETH From 0x447d84…f3c70100 to 0x7a7750…74D5d7440 USDC From 0x13A12f…4623A12B to 0x424C6F…C77D01e171500 USDT From 0x46b9A5…96a68f45 to 0x92dD5b…e8998e802546907.61164 USDC From 0x7Aa1EB…23d89B73 to 0x677049…69Ed8BEe772003.976407 USDC From 0x0C3DBA…C98d0aBb to 0xBA47E1…e77901F2515000 USDC From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0x511D5d…14DF7A06 to 0x6776aF…976848674916634.305195 USDC From 0xb7C7d3…330ad50C to 0x7B6BaA…f43989371988.85 USDT From 0x6524eb…3140DF65 to 0x7779dC…752dDf56750000 USDC	0x5Fa330…0317ff64	0 eth 0 ETH	0.000414397166168049 eth 0.000414397166168049 ETH
0x8438d6…87f58df8	22753496	Sat, Jun 21, 2025 2:40 PM	0xaFc4fD…92E8C370	From 0x4A10Aa…7f0fB5d8 to 0x91a2e8…2626904F2789 USDT From 0x70Eea9…9A38C620 to 0x22FEC7…BFB713E010024586 USDC From 0x31649B…03da9C84 to 0x9Df238…d3284B892 ETH From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852500000 USDT From 0x4Faf18…147Bf110 to 0xBd72bF…08f089e2700000 USDC From 0xab7Da1…CCE28990 to 0x316b1A…0Bda9c841.6029728398684466 ETH From 0x98c745…cC74581C to 0x7433f3…8260d16510 ETH From 0x929490…31dD168c to 0x20E10b…Ec41d7Af2000000 USDT From 0x2248BE…f94DB1E2 to 0xFa9bD0…4E1DEa5A1000 USDT From 0xd04d27…69aa98AB to 0x9B2A22…49C3bAc410900.014001 USDT From 0xbF831b…44Fb805e to 0xA0B650…FA420A28499900 USDT From 0x482Bb0…eDA26cB9 to 0xa7E9BE…22aA08781.984 ETH From 0x29dD1c…80aB8645 to 0xC86e05…0cf72228999900 USDT From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0x87AcED…61F44F4f to 0x4c53a0…9f7460330.04126 ETH From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0xf9f248…4ed7996D to 0x04df1B…7b499CAE20.03269864348847 ETH From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0x7Aa1EB…23d89B73 to 0x677049…69Ed8BEe772003.976407 USDC From 0x83F0ae…0D4Eaa06 to 0xA68ad7…Ed99583b999900 USDT From 0xF9B46b…f7461bD1 to 0x53F517…219d86e57841989.386 USDC From 0x00FdAe…EaaacDCE to 0x553eeA…2e4C93B020 USDC From 0x9693bd…b83F86aB to 0x97502D…BFd87B22219.325063 USDT From 0xa0350D…8f334367 to 0x05c04A…B1Ac1c1A9.53 ETH From 0xbFff53…1e7998A4 to 0xBfe9a6…413aF5545000 USDT From 0xe857b0…6808F020 to 0x9a5f67…e36284aA675356.886113 USDC From 0x447d84…f3c70100 to 0x7a7750…74D5d7440 USDC From 0xBAE23a…C6CeF623 to 0x2f69D1…9C9723351009.5191522197938 ETH From 0xFF6484…AFd72FC5 to 0xdEDb11…332405Ff0.5 ETH From 0xC6f279…B858e1B6 to 0x8E7465…1bFaA9F112242.37 USDT From 0x465300…50E74B51 to 0x465bE9…B1e74b511.84e-7 ERC20 From 0x51729d…cB7d215b to 0x2E01Bf…3373235C556603.7 USDT From 0x102A4b…4d83d9fe to 0xBa2445…85c4d570290 USDT From 0x371526…03838AcD to 0xF9a96d…93F86a52830 USDC From 0xC0fc39…Ac409960 to 0x579E7B…697801B90 USDC From 0xaa28dc…B42b3E17 to 0x4456D4…B3bebD97130262.938668 USDC From 0xe151e6…44f4E608 to 0x9bC6cE…809240e60 USDT From 0x7204EE…6890E063 to 0xbd7fE1…6008EB56999704.941698 USDC From 0xd1F032…57239f32 to 0xbac0E7…Ddc390ad207 USDC From 0xEffc6B…aB95b44D to 0x0595a5…69Fd75f420000 USDT From 0x48Aed3…01AeE886 to 0x9bC6cE…809240e60 USDT From 0x6C80b6…09e2D31b to 0x1d63bB…b46E9828850000 USDT From 0x8a5180…4c00D54A to 0x82Ad6b…7f3779FF2.5 ETH From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000200 USDC From 0x971a0A…8315eeF1 to 0x3ec9c0…54E1F94c10 ETH From 0x4A10Aa…7f0fB5d8 to 0x91a2e8…2626904F2789 USDT From 0x712879…Ea5756E2 to 0x482b86…09a784901065 USDT From 0xEd0f6D…8ce88175 to 0x167110…aC52c98B12390.9556 USDC From 0xd2E505…DB5AF245 to 0xCA1F43…5D09Df460 USDT From 0xb84710…bEe5f525 to 0xCB1211…A1343f0031152.0129 USDT From 0xc5a34d…7566d8e9 to 0x6B9F7e…9bD982DE12.390816455315958 ETH From 0xE94A7f…Bb255f0E to 0x21fFA6…141612B31440 ETH From 0x147437…a05B679e to 0x49847B…07ED0dc71800000.011949 USDC From 0x649224…A786FB9f to 0xdD2646…e5b697801000 USDC From 0x553dB9…e61F63B0 to 0x553b39…5e1f63B02e-11 ERC20 From 0xC19148…Cecf001e to 0x3c9825…70E8F75710000000 USDT From 0x6961D7…0D353C71 to 0x468df6…0C90FBbA346.3549549869841 ETH From 0x0ac5DF…0361c0D3 to 0x2Df93C…A230B5Fd1048.712578 USDT From 0x1578b1…177B9303 to 0x6fb6F1…3540A41D20389 USDT From 0x512614…B72B3AE4 to 0xb40727…2C7cb2Ca40 USDT From 0xd04d27…69aa98AB to 0x9B2A22…49C3bAc410900.014001 USDT From 0x511D5d…14DF7A06 to 0x6776aF…976848674916634.305195 USDC From 0x3e99F9…Bd72C67a to 0xAf4b80…699ab6172948.698214 USDT From 0x83733e…15254E1A to 0x22f465…6453718b500000.01 USDT From 0x8E133F…eB0bF2A9 to 0x7E3A1a…468c01Cb34025 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x2F2808…e6E9Bc91 to 0x4a18F1…f227b4b5500000 USDT From 0xA6DAc6…56b4aFe4 to 0xe34fa8…873E42c310000 USDT From 0x8F5DE2…6608ad5A to 0x8517Df…8D660EC89669.4819 USDT From 0x47DC2B…9e0b4653 to 0xb7c6D8…8867372810000 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e515466.33214 USDT From 0xcf7D1B…9154C47C to 0xD04154…fdaa98aB10900 USDT From 0xad0F61…3358e4D7 to 0x652553…0440DF65750000 USDC From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B7644811000000 USDC From 0xB37c38…650Ef8de to 0x38e13e…6e783C30100 USDT From 0xEf03b5…F8C7BD15 to 0xB47799…98b5094a23935 USDT From 0x6cd66D…12447e21 to 0x77e602…0Cb791081114438 USDC From 0x6b95A2…1FD982dE to 0xd42d30…3Ff76da425 ETH From 0x28abE3…07fa605d to 0x574937…611851fE699 USDT From 0x62457C…23a9b4d0 to 0x777494…313f47A6100 USDT From 0xEffc6B…aB95b44D to 0x0595a5…69Fd75f420000 USDT From 0xeAC372…BC300cCb to 0x145dBd…Bbf794B80 USDT From 0xa942CF…5C290129 to 0x3369E1…074251FC2443 USDT From 0xcc957B…7F2456A7 to 0x3c01c0…04cdb14F77286.126742 USDT From 0x6071BC…fBB246D3 to 0x7B77FE…5cb61e961422 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0xBF118b…775DCB97 to 0x465953…caf30b510 USDC From 0x3C0864…69CdB14f to 0xcc9f46…e82456A799995 USDT From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC From 0x40Fc31…5b29c13a to 0x201B9f…D2373455890000 USDT From 0x51cb97…05959561 to 0x071385…6a45fEc60 USDT From 0x0aE926…88dE27F5 to 0x6D4D23…4CC0F57d6 ETH From 0x1578b1…177B9303 to 0x1aC388…Ba047655252151 USDT From 0x2a57e5…78d7397a to 0x316b1A…0Bda9c841.1 ETH From 0x460f78…15EAb99C to 0x0ef2DF…5253dc3A180 USDC From 0x8CCEb9…eb837BC7 to 0xAbd97b…6970277a0 ERC20 From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0x6071BC…fBB246D3 to 0x7B77FE…5cb61e961422 USDT From 0x88c8E0…39bf4f0E to 0x88F8bA…7408F25a30000 USDT From 0xa9B2Db…463cC687 to 0x12376D…86A2774928999901 USDT From 0xb1FF51…77A9DC6E to 0x83eAC1…59177f50850.8634 USDT From 0xc2598E…f3cfC371 to 0x28AA6f…5Db2816A10200 USDT From 0x65E894…4C5C85c6 to 0xb3fE98…288e17AE20999.001999 USDC From 0x9b2328…72C3bAc4 to 0xffDBBA…180852BF25000 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x8E133F…eB0bF2A9 to 0xEF0108…a3c7Bd1523935 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x135ec4…b880CfCB to 0x248574…B3F983BE4838 USDT From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD629060.96 USDC From 0x87AcED…61F44F4f to 0x4c53a0…9f7460330.04126 ETH From 0x6524eb…3140DF65 to 0x7779dC…752dDf56750000 USDC From 0x2E2908…bb26F3D7 to 0xddfF73…bbBD61d341589 USDC From 0xBBc26f…958d181f to 0xf668dB…A094AC341.30101041 ETH From 0x0F7175…b148be83 to 0xcC434b…57a604CA0 USDC From 0x971a0A…8315eeF1 to 0x3ec9c0…54E1F94c10 ETH From 0x275Fc0…7AC4DB4C to 0x1aCe31…401456e51999000 USDT From 0x5dA71e…098CcBd9 to 0x17e528…Da5eCe5A0.4833654916659264 ETH From 0x19499d…Dc791A6E to 0xf93c5e…1950033b0 USDT From 0x1a4890…8C75BCa8 to 0xf93c5e…1950033b0 USDT From 0x8B4F94…32B39311 to 0x212D1F…475537644480000 USDT From 0x65D4ed…f3D4d944 to 0xA82de3…3bDF42df14417546 USDC From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0x970808…64515545 to 0x66Df3a…64CF49781250 USDT From 0x46b9A5…96a68f45 to 0x92dD5b…e8998e802546907.61164 USDC From 0x5cd009…2524a318 to 0xEAa421…1D91323d0.5 ETH From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x0568C8…3F4a7984 to 0x6cBd24…057bcBf3300000 USDT From 0xA6DAc6…56b4aFe4 to 0xe34fa8…873E42c310000 USDT From 0xbb9444…B93B4e71 to 0x0360ad…4b15f38a100 USDC From 0x06C078…Ec49ac3F to 0xb69405…73b337AD28.8 USDT From 0xDd785A…6cE102Fd to 0x49B770…B092FeC5811.1199030890846 ETH From 0x31649B…03da9C84 to 0x9Df238…d3284B894 ETH From 0x314331…B0466a99 to 0xF10B7F…5155d6D40.41101898738808496 ETH From 0xa942CF…5C290129 to 0x3369E1…074251FC2443 USDT From 0xE799A9…8B48a886 to 0xEA13CC…8e9fc667517.571122 USDC From 0x31649B…03da9C84 to 0x9Df238…d3284B894 ETH From 0x8f046F…0999EacE to 0x8561C8…Ef92899c0.2099993 ETH From 0xd33707…77f81728 to 0xd6d4db…3519c87A0.65 ETH From 0xffb1a8…a4b2A702 to 0x70C275…29eE8534765727.73 USDC From 0x8f046F…0999EacE to 0x8561C8…Ef92899c0.2099993 ETH From 0x7FBa6D…310F4Ab2 to 0x9bC6cE…809240e60 USDT From 0x4a090f…3e40c9Ac to 0xca0755…156766ae997000 USDC From 0x8E133F…eB0bF2A9 to 0xEF0108…a3c7Bd1523935 USDT From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e1800000 USDC From 0x777b39…e82DDf56 to 0x82bB4b…5bf06EE6750000 USDC From 0x31aa41…3E81D99F to 0x7e4cAA…b19a6E945000 ETH From 0x3C0864…69CdB14f to 0xcc9f46…e82456A799995 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe308366 USDT From 0x0C3DBA…C98d0aBb to 0xBA47E1…e77901F2515000 USDC From 0x900Aaf…FAaDe774 to 0x4d2111…3100f0a950000 USDT From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0x887fD3…062c5d67 to 0x33A52d…A49Ce9F91595327.632462 USDC From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x732f0F…5500b3ae to 0xBA422a…F9d7F3f9299791.940543 USDT From 0x5fc552…25aB408C to 0xF1c75C…35d9Faf5323 USDT From 0xf9f248…4ed7996D to 0x04df1B…7b499CAE20.03269864348847 ETH From 0x05C765…2b5d1A0f to 0x4dF36F…38BFE16A6906 USDT From 0x1578b1…177B9303 to 0x6fb6F1…3540A41D20389 USDT From 0x8AbD87…4cb77ab6 to 0x48421c…b8Dc2f3811 USDC From 0xE799A9…8B48a886 to 0xEA13CC…8e9fc667517.571122 USDC From 0x5CC4DE…515245C2 to 0xca7e5e…8c1fBf370.01 ETH From 0x4fDf62…3933c2E0 to 0x190e20…51c13A7a20000 USDT From 0xF1bCa5…683dDe2f to 0x39216a…9261B5C92721 USDC	0x5Fa330…0317ff64	0 eth 0 ETH	0.000632127974665964 eth 0.000632127974665964 ETH
0x21c475…a65f8736	22753475	Sat, Jun 21, 2025 2:36 PM	0xaFc4fD…92E8C370	From 0xB3E326…E670f47E to 0x61c5Db…bC6c2eEa50 ETH From 0x31aa41…3E81D99F to 0x7e4cAA…b19a6E945000 ETH From 0xe1f95f…705F8611 to 0x428581…B8A5401f30000 USDT From 0xeAa37E…0055171A to 0x275D98…245Bc5fc100900 USDT From 0xDdf688…842B51D3 to 0xdDF023…9B2B51d34.1589e-8 ERC20 From 0x578b05…03Fa4c93 to 0x065D91…4E01766F1400 USDC From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852500000 USDT From 0x007B7b…dda93BFA to 0xA10060…fE4E840B64 USDT From 0x121D5b…9FEE4FC1 to 0x6e5142…09fD16BC6528 USDT From 0x18B34a…521a8F9d to 0xD47bFc…d22F884249997 USDT From 0xE94A7f…Bb255f0E to 0x21fFA6…141612B31440 ETH From 0xDd785A…6cE102Fd to 0x49B770…B092FeC5811.1199030890846 ETH From 0xBAE23a…C6CeF623 to 0x2f69D1…9C9723351009.5191522197938 ETH From 0x753553…184DC05b to 0x6ea28E…72984636150000.0133 USDT From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0x6961D7…0D353C71 to 0x468df6…0C90FBbA346.3549549869841 ETH From 0xacef87…6d7FfB45 to 0x83FFa8…844EaA062999990 USDT From 0x92DAf7…af0e8315 to 0x9Cf9B0…3A89f4Fc5650.166878 USDT From 0xa96FEE…ee40f6d5 to 0xdD65Cc…7c1d732177097.99508 USDT	0x5Fa330…0317ff64	0 eth 0 ETH	0.000090515196254315 eth 0.000090515196254315 ETH
0xc515dd…0c44e99c	22753450	Sat, Jun 21, 2025 2:31 PM	0xaFc4fD…92E8C370	From 0x511D5d…14DF7A06 to 0x6776aF…976848674916634.305195 USDC From 0xE10413…68C08bE3 to 0x0420cb…0aFe664010001 USDC From 0x2F2808…e6E9Bc91 to 0x4a18F1…f227b4b5500000 USDT From 0x7cA799…65bb227F to 0xF20b6A…8C6Af49f60000 USDT From 0x6f27AD…E5D73785 to 0xA03738…a03343679.523276300775448 ETH From 0x74d614…e9bcf75d to 0xFe07eE…32a415D11.2532723449906944 ETH From 0x810432…9BE2eE2B to 0x4FB8a7…fE679d9A2500 USDT From 0x8CCEb9…eb837BC7 to 0xAbd351…3F7d277A0 ERC20 From 0x4Faf18…147Bf110 to 0xBd72bF…08f089e2700000 USDC From 0xbF831b…44Fb805e to 0xA0B650…FA420A28499900 USDT From 0xa0350D…8f334367 to 0x05c04A…B1Ac1c1A22939.965446 USDT From 0x887fD3…062c5d67 to 0x33A52d…A49Ce9F91595327.632462 USDC From 0xe857b0…6808F020 to 0x9a5f67…e36284aA675356.886113 USDC From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0xAaBF47…19e5F525 to 0x6F8548…b15194860.25 ETH From 0x147437…a05B679e to 0x49847B…07ED0dc71800000.011949 USDC From 0x4EC03F…0F151430 to 0xCf1375…5D82a6ED250000 USDC From 0xC19148…Cecf001e to 0x3c9825…70E8F75710000000 USDT From 0x171DD0…76e96047 to 0xcd1CC9…113E4501120000 USDT From 0xa842da…5c70DF9D to 0x895654…dc7Df6B30.01 ETH From 0xD9BDC7…23940F48 to 0xdFdAF2…a155d38f4093.562903 USDC From 0x7b28cf…8e7200D8 to 0x1b4564…42c4ecE5712.642528 USDC From 0x31aa41…3E81D99F to 0x7e4cAA…b19a6E945000 ETH From 0x3E637a…d165ec63 to 0x199D48…dE581Bb90.99265868807336 ETH From 0x6961D7…0D353C71 to 0x468df6…0C90FBbA346.3549549869841 ETH From 0xFC62EB…CD46BA31 to 0x99182A…d25bCCBF89990 USDC From 0xBd210E…B3f68E6a to 0x573b85…A261B1aD4453 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B7644811000000 USDC From 0x8f046F…0999EacE to 0x511588…A367FDFc0.041340769981472306 ETH From 0x4a090f…3e40c9Ac to 0xca0755…156766ae997000 USDC From 0xF9B46b…f7461bD1 to 0x53F517…219d86e57841989.386 USDC From 0x40Fc31…5b29c13a to 0x201B9f…D2373455890000 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x543455…eD928585 to 0x5331Ae…7c64231A5.418773875489172 ETH From 0x789E8f…7dDf231D to 0x73a603…E7000ce30.62066311 ETH From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0595103.292887 USDC From 0x929490…31dD168c to 0x20E10b…Ec41d7Af2000000 USDT From 0x583B28…2DE68c7C to 0x9b1277…3b54a5331 USDT From 0x29dD1c…80aB8645 to 0xC86e05…0cf72228999900 USDT From 0xE94A7f…Bb255f0E to 0x21fFA6…141612B31440 ETH From 0x7Aa1EB…23d89B73 to 0x677049…69Ed8BEe772003.976407 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000267 USDC From 0x777b39…e82DDf56 to 0x82bB4b…5bf06EE6750000 USDC From 0x520045…19141a6F to 0xe6219d…B4c89E861.927460837087876 ETH From 0xad0F61…3358e4D7 to 0x652553…0440DF65750000 USDC From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126328.262504 USDT From 0xa842da…5c70DF9D to 0x895654…dc7Df6B30.01 ETH From 0x2bd838…4a15938F to 0x99298a…7862637B4 ETH From 0x2bd838…4a15938F to 0x99298a…7862637B4 ETH From 0xAa01DC…78879F1f to 0xc9567d…BE210b8C1.650478 ETH From 0xd2E505…DB5AF245 to 0xCA1F43…5D09Df460 USDT From 0x7204EE…6890E063 to 0xbd7fE1…6008EB56999704.941698 USDC From 0x447d84…f3c70100 to 0x7a7750…74D5d7440 USDC From 0x0C3DBA…C98d0aBb to 0xBA47E1…e77901F2515000 USDC From 0x12e6ad…d4B97142 to 0x174691…99ad714c13290.7 USDC From 0xCF1aaA…977236ED to 0xcf1aB4…5A7236ed2.5e-7 ERC20 From 0xe6245b…f7C89e86 to 0x2D9835…53d303586.1499 ETH From 0xff3420…e7346976 to 0xde9dee…DBddAaBe4.3 ETH From 0x6524eb…3140DF65 to 0x7779dC…752dDf56750000 USDC From 0x67fe88…9B888867 to 0x8319aA…B194BC0713.256780758737614 ETH From 0xffb1a8…a4b2A702 to 0x70C275…29eE8534765727.73 USDC From 0xa13bCF…bBc76D3D to 0xf89a24…56103D966000 USDT From 0x198DED…e4312Cb1 to 0x4aeE97…a82479148643 USDT From 0x198DED…e4312Cb1 to 0x4aeE97…a82479148643 USDT From 0xa65F86…6c915eF0 to 0x2E526f…E54046C52938.3191 USDC From 0xacef87…6d7FfB45 to 0x83FFa8…844EaA062999990 USDT From 0x15E296…4cA76c3A to 0xf66F4E…9Ad058860.019 ETH From 0x9af2dd…B6d24212 to 0x6d3dF5…bA1365fB0.49104 ETH From 0x0F7175…b148be83 to 0xCc400A…aFea34cA2000000 USDC From 0x65D4ed…f3D4d944 to 0xA82de3…3bDF42df14417546 USDC From 0x583B28…2DE68c7C to 0x9b1277…3b54a5331 USDT From 0x83F0ae…0D4Eaa06 to 0xD0EbD7…fD6e7E4A1000000 USDT From 0xAaBF47…19e5F525 to 0x6F8548…b15194860.25 ETH From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e113264.042403 USDT From 0xacef87…6d7FfB45 to 0x83FFa8…844EaA062999990 USDT From 0x57855F…FAFee4ef to 0xA896e2…3667f3db95 USDC From 0x8B4F94…32B39311 to 0x212D1F…475537644480000 USDT From 0x70Eea9…9A38C620 to 0x22FEC7…BFB713E010024586 USDC From 0x1C225a…61899F01 to 0x1c2C02…Fc899F015.000965186e-9 ERC20 From 0xb81765…B9b997Ce to 0xe616CE…e100D9e725000 USDC From 0x8f046F…0999EacE to 0x511588…A367FDFc0.041340769981472306 ETH From 0xd79755…8553CcD4 to 0x698BDe…3554E9DF0.6 ETH From 0x6cd66D…12447e21 to 0x77e602…0Cb791081114438 USDC From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0xBF118b…775DCB97 to 0xcffC00…DfAe9479200000 USDC From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0xf40cCC…0A8608DC to 0x050c49…3f1430334999999 USDC From 0xE10c61…9E7c5308 to 0x7c9f3D…10389d0c9200 USDT From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e1800000 USDC From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0xacef87…6d7FfB45 to 0x83FFa8…844EaA062999990 USDT From 0xBAE23a…C6CeF623 to 0x2f69D1…9C9723351009.5191522197938 ETH From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC From 0xEFeC58…82F50cD0 to 0x8301C3…0ed88bF11000 USDT From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1595103.28 USDC From 0xDd785A…6cE102Fd to 0x49B770…B092FeC5811.1199030890846 ETH From 0xa9B2Db…463cC687 to 0x12376D…86A2774928999901 USDT From 0x9af2dd…B6d24212 to 0x6d3dF5…bA1365fB0.49104 ETH From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD629060.96 USDC From 0x46b9A5…96a68f45 to 0x92dD5b…e8998e802546907.61164 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe308366 USDT From 0xc78e08…3b3B4827 to 0xc78E71…553B48278568.835955468114 ERC20 From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT	0x5Fa330…0317ff64	0 eth 0 ETH	0.000360175538071104 eth 0.000360175538071104 ETH
0x9d8e15…d4768013	22753432	Sat, Jun 21, 2025 2:27 PM	0xaFc4fD…92E8C370	From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe308366 USDT From 0xe5b00C…53210503 to 0xA9AC7D…EA0BBa928 ETH From 0x7204EE…6890E063 to 0xbd7fE1…6008EB56999704.941698 USDC From 0x463089…90F4ADec to 0x171c4B…7Fe9604730000 USDT From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0xEFeC58…82F50cD0 to 0x8301C3…0ed88bF11000 USDT From 0x7E907A…e168f835 to 0x674a4D…8756Fb1d28.76 ETH From 0x275Fc0…7AC4DB4C to 0x1aCe31…401456e51999000 USDT From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0x0C3DBA…C98d0aBb to 0xBA47E1…e77901F2515000 USDC From 0x46b9A5…96a68f45 to 0x92dD5b…e8998e802546907.61164 USDC From 0x7251e5…24D4Cf89 to 0x1B0Bce…C508f6A01 ETH From 0x42cb81…043C4d4c to 0xA6a6CB…DD2033f80.33047472 ETH From 0xA6DAc6…56b4aFe4 to 0xd7afc1…F540581110000 USDT From 0xA6E79D…B0bFec09 to 0x74814b…83fBA29f5700 USDT From 0xDd785A…6cE102Fd to 0x49B770…B092FeC5811.1199030890846 ETH From 0x51729d…cB7d215b to 0x2E01Bf…3373235C556603.7 USDT From 0x216530…A2c7f1F2 to 0xDACB14…8C58445b13375.5694 USDT From 0xF9B46b…f7461bD1 to 0x53F517…219d86e57841989.386 USDC From 0x7Aa1EB…23d89B73 to 0x677049…69Ed8BEe772003.976407 USDC From 0xA6DAc6…56b4aFe4 to 0xd7afc1…F540581110000 USDT From 0x20E0e6…81De64BD to 0x88a27E…F405EC6e75014.552823 USDC From 0x929490…31dD168c to 0x20E10b…Ec41d7Af2000000 USDT From 0xC19148…Cecf001e to 0x3c9825…70E8F75710000000 USDT From 0xadfe65…51596cb4 to 0xa9F9e8…5267ABe463694 USDT From 0xa13bCF…bBc76D3D to 0xf89a24…56103D966000 USDT From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0xE94A7f…Bb255f0E to 0x21fFA6…141612B31440 ETH From 0x171DD0…76e96047 to 0xcd1CC9…113E4501120000 USDT From 0x0F7175…b148be83 to 0xcC434b…57a604CA0 USDC From 0x3e32A3…31ACCE96 to 0xF401E6…a89B90f52.024580045 ETH From 0x6159D9…A1124c67 to 0x05Cd17…b45d1A0F14221.362906 USDT From 0x5Bf45F…d0633681 to 0xb185D8…1D532C230.09606882 ETH From 0x732f0F…5500b3ae to 0xBA422a…F9d7F3f9299791.940543 USDT From 0x7cA799…65bb227F to 0xF20b6A…8C6Af49f60000 USDT From 0x147437…a05B679e to 0x49847B…07ED0dc71800000.011949 USDC From 0xe5b00C…53210503 to 0xA9AC7D…EA0BBa928 ETH From 0x42cb81…043C4d4c to 0xA6a6CB…DD2033f80.33047472 ETH From 0x24b34F…d26fFee6 to 0x62cC79…4B0a7439100 USDT From 0xffb1a8…a4b2A702 to 0x70C275…29eE8534765727.73 USDC From 0x83D7a4…a28daAD1 to 0x154775…78366A302000 USDC From 0x7FBa6D…310F4Ab2 to 0x9bC6cE…809240e60 USDT From 0xF67c30…0d0D6C8b to 0xC64774…E79fC2CB210378.84 USDT From 0x77E96A…57Ae3044 to 0xe664dc…c4cf4E041 USDC From 0x6C80b6…09e2D31b to 0x1d63bB…b46E9828850000 USDT From 0xd31B04…6d5939B3 to 0xF880E8…1EDaD8bA5 ETH From 0x447d84…f3c70100 to 0x7a7750…74D5d7440 USDC From 0xd2E505…DB5AF245 to 0xCA1F43…5D09Df460 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0xdDF47d…2a811D1a to 0x0Ba22E…4C7ab7360 USDC From 0x107dA7…2BDfC8A3 to 0xD12C0b…5d01262148.98 USDT From 0x808058…9d409E18 to 0x86CB4F…4EA86b753 ETH From 0xDaCee4…c958445b to 0x78CB72…3cCA23D6260500 USDT From 0xfbD40f…16C32095 to 0x63f9A9…1D0039F2244698.211639 USDT From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0x929798…6FC721bF to 0xa91811…9C5fFb91185000.015001 USDT From 0x7C2025…6F514deb to 0x7c24Bc…7a514deb1438.8512 USDC From 0x6eD7AA…6059Ba53 to 0x6E1cfA…036C23d1228205 USDT From 0x70Eea9…9A38C620 to 0x22FEC7…BFB713E010024586 USDC From 0xc84355…28b7F318 to 0xA82402…eE885C582694.83 USDT From 0x8CCEb9…eb837BC7 to 0xAbd97b…6970277a0 ERC20 From 0xB0796E…3c101Ae2 to 0x397F82…DA9B1f948.6 ETH From 0xEFeC58…82F50cD0 to 0x8301C3…0ed88bF11000 USDT From 0x4Faf18…147Bf110 to 0xBd72bF…08f089e2700000 USDC From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0x1a4890…8C75BCa8 to 0xf93c5e…1950033b0 USDT From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126328.262504 USDT From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e1800000 USDC From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x51cb97…05959561 to 0x071385…6a45fEc60 USDT From 0x2F2808…e6E9Bc91 to 0x4a18F1…f227b4b5500000 USDT From 0xa96FEE…ee40f6d5 to 0xA9643B…F140f6D5100 USDT From 0xCb515c…BDB4Ca6c to 0x4e7f36…A89e3AD5150000 USDC From 0x777b39…e82DDf56 to 0x82bB4b…5bf06EE6750000 USDC From 0x84D8e3…224B33Cf to 0x0D74f9…C496505B4085 USDT From 0x24b34F…d26fFee6 to 0x62cC79…4B0a7439100 USDT From 0xD28286…3E8b804B to 0xaA339E…5e997C1670000 USDC From 0x050203…EFBf9033 to 0x05051f…22BF90331e-12 ERC20 From 0x40Fc31…5b29c13a to 0x201B9f…D2373455890000 USDT From 0x6dEbCF…359eD9eD to 0x97dC9d…Be7e63D860821.726962 USDT From 0x808058…9d409E18 to 0x86CB4F…4EA86b753 ETH From 0x2f53D2…7611c4FF to 0x3FC3AE…83f52e3D864180.837482 USDC From 0x8afffd…175E7C27 to 0xC12008…e231863722500.015153 USDT From 0x8d8030…5E8F2cd5 to 0x33c56c…b14217AB19649.15175 USDC From 0xE10413…68C08bE3 to 0x0420cb…0aFe664010001 USDC From 0x887fD3…062c5d67 to 0x33A52d…A49Ce9F91595327.632462 USDC From 0x19499d…Dc791A6E to 0xf93c5e…1950033b0 USDT From 0xBAE23a…C6CeF623 to 0x2f69D1…9C9723351009.5191522197938 ETH From 0xFD3766…05d2b074 to 0x8Af8fb…1d5e7C2719769.050194 USDT From 0x31597F…5Fd82afC to 0xf33AF2…D9CEBF091.1397 ETH From 0xC0fc39…Ac409960 to 0x579E7B…697801B90 USDC From 0x6961D7…0D353C71 to 0x468df6…0C90FBbA346.3549549869841 ETH From 0xB8429c…e0F0Bc3C to 0x5A10b2…A6B7f54211000 USDC From 0x4e23D4…7111e6f2 to 0x5Bf495…906336811.0752877502015865 ETH From 0xa13bCF…bBc76D3D to 0x0Fe978…75304D873000 USDT From 0x4a090f…3e40c9Ac to 0xca0755…156766ae997000 USDC From 0x6520d6…5FFb3CcF to 0x3F1572…274341Fd7011.94 USDT From 0x0568C8…3F4a7984 to 0x6cBd24…057bcBf3300000 USDT From 0x83733e…15254E1A to 0x22f465…6453718b500000.01 USDT From 0x8B4F94…32B39311 to 0x212D1F…475537644480000 USDT From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0x5Bf45F…d0633681 to 0xb185D8…1D532C230.09606882 ETH From 0x29dD1c…80aB8645 to 0xC86e05…0cf72228999900 USDT From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD629060.96 USDC From 0x48Aed3…01AeE886 to 0x9bC6cE…809240e60 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc1000000 USDT From 0xad0F61…3358e4D7 to 0x652553…0440DF65750000 USDC From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0xeFfb66…f2F515eD to 0x966A12…1962d4784395.35 USDC From 0xe857b0…6808F020 to 0x9a5f67…e36284aA675356.886113 USDC From 0xe151e6…44f4E608 to 0x9bC6cE…809240e60 USDT From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0x6524eb…3140DF65 to 0x7779dC…752dDf56750000 USDC From 0xaAD7f5…db44e20b to 0x0C8647…9c3fDEE0105721.81969 USDT From 0x4322dE…6258e9B3 to 0x49EB23…b74e4c7892200 USDT From 0x511D5d…14DF7A06 to 0x6776aF…976848674916634.305195 USDC From 0x214F6d…Df3a3DD3 to 0x6D325B…Eaf4cc754186.63746 USDT From 0x31aa41…3E81D99F to 0x7e4cAA…b19a6E945000 ETH From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0xeAC372…BC300cCb to 0x145dBd…Bbf794B80 USDT From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0xBC3cFc…Ea0d5980 to 0x5Bf495…906336811.6227070507233168 ETH From 0x92d568…50998e80 to 0x06B9bc…dd7A06f12547008.429494 USDC From 0xB8429c…e0F0Bc3C to 0x5A10b2…A6B7f54211000 USDC From 0x65D4ed…f3D4d944 to 0xA82de3…3bDF42df14417546 USDC From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B7644811000000 USDC From 0x28C7B9…b469DB33 to 0xf7c067…FBd6dda51.009 ETH From 0xa13bCF…bBc76D3D to 0x0Fe978…75304D873000 USDT	0x5Fa330…0317ff64	0 eth 0 ETH	0.000461163437148822 eth 0.000461163437148822 ETH
0x0d02a6…3a84e009	22753414	Sat, Jun 21, 2025 2:24 PM	0xaFc4fD…92E8C370	From 0xFd75EC…216de2a5 to 0xD1c4e0…d9564D2b500 USDT From 0x321EEf…49958AFE to 0xb612Af…1889a82431876.528371 USDT From 0xe7a204…523BE93b to 0x6B63ec…0D61D89633000 USDT From 0x483418…7701802f to 0x9cC90A…Ffef8B8c150000 USDT From 0xbc1242…04C708d7 to 0x64F8c4…AEa6A0Af19707.866006 USDT From 0x31aa41…3E81D99F to 0x7e4cAA…b19a6E945000 ETH From 0x64fA46…42A6a0aF to 0xA8e6Ee…80dc3850200000 USDT From 0x39bf81…de8b2661 to 0x5407cd…7fF852Ca20000 USDT From 0xD7Fd30…5a4dDef6 to 0x8dB9a2…467024ed49.990752 USDT From 0xDd785A…6cE102Fd to 0x49B770…B092FeC5811.1199030890846 ETH From 0xBAc3d5…F4178002 to 0x540112…388aa6c29900 USDT From 0x92d568…50998e80 to 0x06B9bc…dd7A06f12547008.429494 USDC From 0xa9B2Db…463cC687 to 0x12376D…86A2774928999901 USDT From 0xF67c30…0d0D6C8b to 0xC64774…E79fC2CB210378.84 USDT From 0xcc3e83…514Da84a to 0x539Cfa…93B69393128.315697 USDC From 0x074125…7a4819c2 to 0xCA86A1…C95B1373116.408549 USDT From 0xBdB1ea…3B7eEA20 to 0xd2506C…5D1174A514000 USDT From 0xC91600…48809FB4 to 0xc91902…E3809fB43577.01 USDC From 0x2c40Ca…c6Ce6b9a to 0x0ef2DF…5253dc3A612 USDT From 0xCC9F45…eB692dB1 to 0xbd4D41…df8750ee1500 USDT From 0xaF465c…c709CF5b to 0x73b678…38DE8917100000 USDC From 0xD76068…7FaDe882 to 0xB22321…323f69Dc23032.8888 USDT From 0x0df79e…7Aa10f94 to 0x278DfA…57C9b62124.353954323321 ETH From 0x6b61F5…7f61D896 to 0x5DdA31…4EfB3e35746 USDT From 0xE75ab1…2917dB6A to 0xf62C18…b0B3f4B340.93 ETH From 0x8CCEb9…eb837BC7 to 0xAbd351…3F7d277A0 ERC20 From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000267 USDC From 0x6cd66D…12447e21 to 0x77e602…0Cb791081114438 USDC From 0x66B768…313Bb572 to 0x66b702…743bb5720.00000146 ERC20 From 0x73b589…90de8917 to 0x417f31…05c2BD1243000 USDC From 0x107dA7…2BDfC8A3 to 0xD12C0b…5d01262148.98 USDT From 0xDecAFC…b338b3B1 to 0x1c64f0…5Cc7B9033.28137818 ETH From 0x02364e…Ae1548Ce to 0xe7A9a9…3e3bE93b17000 USDT From 0xF67c30…0d0D6C8b to 0xC64774…E79fC2CB210378.84 USDT From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC From 0xa96FEE…ee40f6d5 to 0xA9643B…F140f6D5100 USDT From 0xbe5c53…3c9feD3E to 0x483a48…6801802f30000 USDT From 0xbF831b…44Fb805e to 0xA0B650…FA420A28499900 USDT From 0x2f484D…9101871a to 0x5455C2…6A52cDF02.699203821318672 ETH From 0x70F6D7…06c79833 to 0x0D74f9…C496505B1422 USDT From 0x8f5203…65fB7847 to 0xbf7174…13563D07100000 USDT From 0x4101e0…706eEabc to 0x6BeA25…b431550A184 USDT From 0x7cA799…65bb227F to 0x29c215…ed476D8625000 USDT From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0x437D7F…4c1F1B7C to 0x7e7F5e…9ddCE65b4000 USDT From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0x8B1384…899B1e62 to 0x8b1365…1c9B1e62350 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x3EA2C7…975deaA0 to 0x38991a…b0622F562.1 ETH From 0x84D8e3…224B33Cf to 0x0D74f9…C496505B4085 USDT From 0xfA5Dd3…0afac412 to 0x66bFa6…Dfe645721460000 USDC From 0x301053…1dc7b7e7 to 0xD3c6a8…ed36DE6024975 USDC From 0xF58861…A9EFdb62 to 0x539Cfa…93B693930.01 ETH From 0xc4DEf6…b1BFaFAc to 0xb41b1D…5875a2a935 USDT From 0xE94A7f…Bb255f0E to 0x21fFA6…141612B31440 ETH From 0xD28286…3E8b804B to 0xaA339E…5e997C1670000 USDC From 0xf77A26…D437FB6C to 0x8ae13e…E7D2e52214713 USDC From 0x99B03f…dBA59Bbb to 0xeBe4b4…f81a751b0.0567981733707444 ETH From 0x239d18…84DfE06C to 0x905931…16d6E5f41.5 ETH From 0x5EaFF7…5291eB88 to 0x0004a3…d5Fb160A1100025.797109 USDC From 0x9AFEa6…96f2BA03 to 0x8102dF…A78150d920895.52 USDT From 0x107dA7…2BDfC8A3 to 0xD12C0b…5d01262148.98 USDT From 0xcF773f…C4Bd6981 to 0xfe948B…EA5C101E32 ETH From 0xF45F8E…228b41E7 to 0x53A5C8…A8EaBE652764.32506 USDC From 0xbc1242…04C708d7 to 0x64F8c4…AEa6A0Af19707.866006 USDT From 0xA6E79D…B0bFec09 to 0x74814b…83fBA29f5700 USDT From 0xA5FAe4…DD38aeAe to 0x364233…237B6Df720000 USDT From 0xA6E79D…B0bFec09 to 0x74814b…83fBA29f5700 USDT From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0x6961D7…0D353C71 to 0x468df6…0C90FBbA346.3549549869841 ETH From 0xBAE23a…C6CeF623 to 0x2f69D1…9C9723351009.5191522197938 ETH	0x5Fa330…0317ff64	0 eth 0 ETH	0.000332240397697184 eth 0.000332240397697184 ETH
0xc5868a…01ecb1f6	22753404	Sat, Jun 21, 2025 2:22 PM	0xaFc4fD…92E8C370	From 0x26fD57…39eCD0b1 to 0xa9Df06…E41D3E435059.64322 USDC From 0x6524eb…3140DF65 to 0x7779dC…752dDf56750000 USDC From 0xeFfb66…f2F515eD to 0x966A12…1962d4784395.35 USDC From 0xa9F848…ed67aBe4 to 0xeEA0bF…4847D83834000 USDT From 0x447d84…f3c70100 to 0x7a7750…74D5d7440 USDC From 0xA80E5B…8017712c to 0x68D9b2…E949D0E40.5172013740125001 ETH From 0x9813DB…CcE4Ef71 to 0xe41734…dC51155E63000 USDC From 0x053F27…F950d29b to 0x54d7eF…5b879d703112.719596 USDC From 0x6eD7AA…6059Ba53 to 0x6E1cfA…036C23d1228205 USDT From 0x929798…6FC721bF to 0xa91811…9C5fFb91185000.015001 USDT From 0xb7Df50…c5C7c3eD to 0xcC410e…895569CE10000 USDT From 0xbfDe80…346B1763 to 0xcDbd28…68AfD6301500 DAI From 0x314Ab0…8ff0f360 to 0x166945…C6854Fcb0.247762 ETH From 0x8965d3…8D2B5fDB to 0x652e1b…8E9643851 ETH From 0xad5e13…4f6FB27A to 0xAff103…cF9e9F4B140000 USDT From 0xD28286…3E8b804B to 0xaA339E…5e997C1670000 USDC From 0xb7Df50…c5C7c3eD to 0xcC410e…895569CE10049.436739 USDT From 0xe404FF…5975Bf7D to 0x3d63B7…d140316c110000 USDT From 0xF9B46b…f7461bD1 to 0x53F517…219d86e57841989.386 USDC From 0x5EaFF7…5291eB88 to 0x5BC291…Ec69533f550.288043 USDC From 0xAB1818…e676d1c1 to 0x9a0416…Bc3b50C70.5475950402558988 ETH From 0xcd1450…3e3E4501 to 0xAD5a1b…066FB27a119760.015956 USDT From 0xEE35d1…bcc0968e to 0x9af789…EDf2Ba034497.05 USDT From 0x1a4890…8C75BCa8 to 0xf93c5e…1950033b0 USDT From 0xb80668…F65E0e9F to 0xD47b2d…E1045a8f5000 USDT From 0x814294…33C71cE2 to 0x0099d6…66E97F10361.32 USDT From 0x2F2808…e6E9Bc91 to 0x4a18F1…f227b4b5500000 USDT From 0xA8BD0C…8e4E798e to 0x4637E1…67F4AdEc30000 USDT From 0x21815E…1F22D648 to 0xB68F8b…d289895B20 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x9AFEa6…96f2BA03 to 0x8102dF…A78150d920895.52 USDT From 0x00eb51…D43479Fa to 0x57793e…79b80a981.747 ETH From 0xAFf3B9…f39e9f4B to 0x9282B6…f1bCa97f140000 USDT From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC From 0x63ba76…96e8c392 to 0x1fcD97…1b479EBa24801 USDC From 0xa9B2Db…463cC687 to 0x12376D…86A2774928999901 USDT From 0x916AC5…A4Ed32Dd to 0x1cDE21…6C98CC0C163610.544719 USDT From 0xA8BD0C…8e4E798e to 0x4637E1…67F4AdEc30000 USDT From 0x7Aa1EB…23d89B73 to 0x677049…69Ed8BEe772003.976407 USDC From 0xd7E5e4…f2FF9E79 to 0x6036c4…a2e5E5f359997 USDC From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0x8Eb6B6…A47dFCBf to 0x26FCB4…17ecD0B133706.95908 USDC From 0xDcb40D…4F0DA8cF to 0x54d7eF…5b879d70118.859381 USDC From 0xc8dEe1…cca4DFAe to 0x58dFD1…271ee17b93.86 USDC From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C833690000 USDT From 0x682b43…87B86571 to 0x759143…410F3Cf64 ETH From 0x8aFe88…61C87e2E to 0xfcaddc…99b7B5F549700 USDT From 0xB5C6E6…2f2C11f1 to 0x276806…a3C3b5260.110621088770012 ETH From 0x2f53D2…7611c4FF to 0x3FC3AE…83f52e3D864180.837482 USDC From 0xaAe734…3077cC59 to 0x24Ee43…cD5CD25E78019.6 USDT From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0x929798…6FC721bF to 0xa91811…9C5fFb91185000.015001 USDT From 0x6C80b6…09e2D31b to 0x1d63bB…b46E9828850000 USDT From 0xC436fd…D0a61a76 to 0x54d7eF…5b879d701782.999808 USDC From 0x0568C8…3F4a7984 to 0x6cBd24…057bcBf3300000 USDT From 0x810101…348150d9 to 0x2fAA1F…795a92553000 USDT From 0x89F4A0…ACbA2f20 to 0x7765a9…604D4dB095002 USDT From 0x70Eea9…9A38C620 to 0x22FEC7…BFB713E010024586 USDC From 0xDF56BE…85eEb26C to 0x927032…8f5F65df100 USDT From 0x278b66…969cD8e5 to 0x54d7eF…5b879d70214294.704447 USDC From 0x777b39…e82DDf56 to 0x82bB4b…5bf06EE6750000 USDC From 0x321EEf…49958AFE to 0xb612Af…1889a82431876.528371 USDT From 0x887fD3…062c5d67 to 0x33A52d…A49Ce9F91595327.632462 USDC From 0x1FcB7b…025eEEbA to 0x1FCbC9…Ca5eeeBa2.4801e-8 ERC20 From 0x463089…90F4ADec to 0x171c4B…7Fe9604740000 USDT From 0x1a3a6e…7dF13164 to 0x320afb…fcB12D8D50000 USDT From 0x6679f8…C3c08F1d to 0x2c8c08…90264450188 USDC From 0x8CCEb9…eb837BC7 to 0xAbd97b…6970277a0 ERC20 From 0x65D4ed…f3D4d944 to 0xA82de3…3bDF42df14417546 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe308366 USDT From 0x814294…33C71cE2 to 0x4011E9…FDda02042807.68 USDT From 0xBAE23a…C6CeF623 to 0x2f69D1…9C9723351009.5191522197938 ETH From 0xF691BE…16f4f719 to 0x44eC93…73620B0c238.1 USDT From 0x84F691…31049481 to 0xdf7557…7E87C4E00.989046 ETH From 0x793390…60cac13b to 0x608618…0b3D5e09180000 USDC From 0x54d7eA…3A879D70 to 0x9CEcc1…905ec7E85000 USDC From 0xC19148…Cecf001e to 0x3c9825…70E8F75710000000 USDT From 0x278b66…969cD8e5 to 0x54d7eF…5b879d70214294.704447 USDC From 0xaF292C…772Cd957 to 0x126f80…b59a492a4 ETH From 0x8B9D99…72b283f6 to 0x5A581B…8FF4671e169000 USDC From 0xbbbA1C…D20Fd18c to 0xD48c61…380c2ABe1.6512181226520248 ETH From 0xDF56BE…85eEb26C to 0x927032…8f5F65df100 USDT From 0x4DBB55…e8EAb505 to 0xf92591…F02399601.3207247027338558 ETH From 0x6dEbCF…359eD9eD to 0x97dC9d…Be7e63D860821.726962 USDT From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e1800000 USDC From 0x5C436B…D73B79Ec to 0x6ea827…D2006B845765 USDT From 0xc38532…b91B9a3F to 0x57793e…79b80a983396.89 USDC From 0xe404FF…5975Bf7D to 0x3d63B7…d140316c110000 USDT From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x7FBa6D…310F4Ab2 to 0x9bC6cE…809240e60 USDT From 0x54d7eA…3A879D70 to 0x9CEcc1…905ec7E85000 USDC From 0x4322dE…6258e9B3 to 0x49EB23…b74e4c7892200 USDT From 0x418705…26533100 to 0xbcdF8c…801c92e4598.452283 USDC From 0x321EEf…49958AFE to 0xb612Af…1889a82431876.528371 USDT From 0xC7a6bf…c1c58328 to 0xcf756C…59BD6981127.14509261489194 ETH From 0xBAc3d5…F4178002 to 0x540112…388aa6c29900 USDT From 0xeAC372…BC300cCb to 0x145dBd…Bbf794B80 USDT From 0xA53A7b…3e11AB0C to 0xeF9A02…a40c10430.5 ETH From 0x107dA7…2BDfC8A3 to 0xD12C0b…5d01262148.98 USDT From 0x3b3d0a…fE7EBCD2 to 0x2431B7…B3e4F39B1000 USDC From 0x3e32B3…B18F84BC to 0x8123bc…ca091f150.8 ETH From 0x6cd66D…12447e21 to 0x77e602…0Cb791081114438 USDC From 0x929490…31dD168c to 0x20E10b…Ec41d7Af2000000 USDT From 0xA8BD0C…8e4E798e to 0x4637E1…67F4AdEc30000 USDT From 0x868D87…8a8DFb31 to 0x29c215…ed476D8610 ETH From 0x4a090f…3e40c9Ac to 0xca0755…156766ae997000 USDC From 0xf2742E…76d321D3 to 0x50b016…bd38A28e8800.037002 USDT From 0x6E121F…406c23D1 to 0x7e1798…cE830D16299900 USDT From 0x21815E…1F22D648 to 0xB68F8b…d289895B20 USDT From 0x966BB3…FAC85478 to 0x9660ab…F2c854784.39535e-9 ERC20 From 0x304c6c…4D419589 to 0x84a846…9ae8D250532 USDC From 0x682b43…87B86571 to 0x759143…410F3Cf64 ETH From 0x753553…184DC05b to 0xf80dCF…846e08B30 USDT From 0x83733e…15254E1A to 0x22f465…6453718b500000.01 USDT From 0x39d047…5586C43B to 0xa938bA…8A04b2640.000068412906909576 ETH From 0x5EaFF7…5291eB88 to 0x5BC291…Ec69533f550.288043 USDC From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0xBdB1ea…3B7eEA20 to 0xd2506C…5D1174A514000 USDT From 0x31aa41…3E81D99F to 0x7e4cAA…b19a6E945000 ETH From 0x105C5B…75b6c2A7 to 0x7608D5…85f1A5d67817.538 USDT From 0x29dD1c…80aB8645 to 0xC86e05…0cf72228999900 USDT From 0x847580…aEfc5EC8 to 0xf8715A…96cC2Da11.7 ETH From 0x8Eb6B6…A47dFCBf to 0x26FCB4…17ecD0B133706.95908 USDC From 0x793390…60cac13b to 0x608618…0b3D5e09180000 USDC From 0x7Cc8CD…BFE8c922 to 0xa31423…A19AD4dd0.1484127695300662 ETH From 0xDd785A…6cE102Fd to 0x49B770…B092FeC5811.1199030890846 ETH From 0x814294…33C71cE2 to 0x4011E9…FDda02042807.68 USDT From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD629060.96 USDC From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x4314d7…efB6bC25 to 0xa6F08b…86647710147 USDT From 0xe151e6…44f4E608 to 0x9bC6cE…809240e60 USDT From 0xBdB1ea…3B7eEA20 to 0xd2506C…5D1174A514000 USDT From 0x5A5744…D27b871e to 0x5a51d8…5d7b871E1e-7 ERC20 From 0xDd3204…23587326 to 0x9C3e03…6884792420000 USDT From 0xd2E505…DB5AF245 to 0xCA1F43…5D09Df460 USDT From 0xA5FAe4…DD38aeAe to 0x364233…237B6Df720000 USDT From 0x929798…6FC721bF to 0xa91811…9C5fFb91185000.015001 USDT From 0xA52B9d…11a63184 to 0x9af789…EDf2Ba03327 USDT From 0xbF831b…44Fb805e to 0xA0B650…FA420A28499900 USDT From 0x418705…26533100 to 0x597A0A…19d28cfa249.355118 USDC From 0x51729d…cB7d215b to 0x2E01Bf…3373235C556603.7 USDT From 0x0c5eae…f1345036 to 0x827E8e…B012323A9719.707556 USDT From 0xE41f8c…6d556955 to 0x9a1e36…7A1168174000.013001 USDC From 0x8a2D92…db0d9e78 to 0x54d7eF…5b879d7038075.275754 USDC From 0x40Fc31…5b29c13a to 0x201B9f…D2373455890000 USDT From 0xB09788…EF771603 to 0x345D9D…5CcA4E631 ETH From 0xad0F61…3358e4D7 to 0x652553…0440DF65750000 USDC From 0xb8B5cC…7168AeF1 to 0xadF4EF…A8596CB463900 USDT From 0x44B79b…0F271Ba9 to 0xe05224…9Db51D2a280.500888 USDT From 0xd410a4…762F2678 to 0x47A654…2e0890c50.004 ETH From 0x105C5B…75b6c2A7 to 0x7608D5…85f1A5d67817.538 USDT From 0x6eD7AA…6059Ba53 to 0x6E1cfA…036C23d1228205 USDT From 0x265a27…22Ac77ee to 0x6636e3…c680D607400000 USDC From 0xD28286…3E8b804B to 0xaA339E…5e997C1670000 USDC From 0x107dA7…2BDfC8A3 to 0xD12C0b…5d01262148.98 USDT From 0xa44b39…4E7f9DF9 to 0x3eFcc4…AF025761100000 USDT From 0x4a090f…3e40c9Ac to 0xca0755…156766ae997000 USDC From 0x2f53D2…7611c4FF to 0x3FC3AE…83f52e3D864180.837482 USDC From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0x41Ec5a…694bc402 to 0xa15859…BcEa4f2B1 ETH From 0xaF465c…c709CF5b to 0x73b678…38DE8917100000 USDC From 0x8B4F94…32B39311 to 0x212D1F…475537644480000 USDT From 0x3898bC…A293fD03 to 0x93B058…14D8Bf7C3150 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0xE94A7f…Bb255f0E to 0x21fFA6…141612B31440 ETH From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0xe7a204…523BE93b to 0x6B63ec…0D61D89645000 USDT From 0x0cdB95…D034172F to 0x028deC…8dc54DA90 ERC20 From 0x7204EE…6890E063 to 0xbd7fE1…6008EB56999704.941698 USDC From 0xc4ea61…1c626b6F to 0x5239e4…0F65f1332515 USDT From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x511D5d…14DF7A06 to 0x6776aF…976848674916634.305195 USDC From 0xFC457d…128c2638 to 0x3F96E1…33EbC5bc6361.56 USDC From 0x4Faf18…147Bf110 to 0xBd72bF…08f089e2700000 USDC From 0xa93737…2486109a to 0x908237…2584038c242.809446 USDC From 0x3898bC…A293fD03 to 0x93B058…14D8Bf7C3150 USDT From 0xA9A7fe…17A42Eae to 0xA9Ae42…0Da42eaE5004.153581 USDT From 0x193ffB…d3CE4adC to 0x224E5f…544db1E21000 USDT From 0x48Aed3…01AeE886 to 0x9bC6cE…809240e60 USDT From 0xaF39DE…E47e8270 to 0xAf3D54…507E82704e-9 ERC20 From 0xadfe65…51596cb4 to 0xa9F9e8…5267ABe463694 USDT From 0x4322dE…6258e9B3 to 0x49EB23…b74e4c7892200 USDT From 0x9AFEa6…96f2BA03 to 0x8102dF…A78150d920895.52 USDT From 0x8a2D92…db0d9e78 to 0x54d7eF…5b879d7038075.275754 USDC From 0x938fE1…b1ac1b5F to 0x6adD1A…9cE0f7af7500 USDT From 0x5C436B…D73B79Ec to 0x6ea827…D2006B845765 USDT From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC From 0xC0fc39…Ac409960 to 0x579E7B…697801B90 USDC From 0xADCB3a…68cc3373 to 0x1b8246…b228ffcc10570.742323 USDC From 0x21f3fC…3391c9E4 to 0xe7A9a9…3e3bE93b16206.266158 USDT From 0xf87F8e…1ccc2dA1 to 0x1EF16C…3e7b35400.001 ETH From 0x9644bf…1Cad9b50 to 0xC90651…05568015700 USDC From 0x732f0F…5500b3ae to 0xBA422a…F9d7F3f9299791.940543 USDT From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0xBd210E…B3f68E6a to 0x573b85…A261B1aD1927 USDT From 0x8Eb6B6…A47dFCBf to 0x26FCB4…17ecD0B133706.95908 USDC From 0x6661C6…5857B9Db to 0x493430…39237C692.0072 ETH From 0x847580…aEfc5EC8 to 0xf8715A…96cC2Da11.7 ETH From 0x46b9A5…96a68f45 to 0x92dD5b…e8998e802546907.61164 USDC From 0xDdA426…0878FbF9 to 0xc8c2a8…E7FF9076124124 USDT From 0x814294…33C71cE2 to 0x7CE5e0…cF602037767.97 USDC From 0x889970…ddD38A69 to 0x3F96E1…33EbC5bc3810 USDC From 0xffb1a8…a4b2A702 to 0x70C275…29eE8534765727.73 USDC From 0x19499d…Dc791A6E to 0xf93c5e…1950033b0 USDT From 0x7B82e1…e0f71974 to 0x16347A…afDa00B10 USDT From 0x02364e…Ae1548Ce to 0xe7A9a9…3e3bE93b17000 USDT From 0x9B63eA…081024fe to 0x4D4255…57B18E361.00750499 ETH From 0x65af03…3C0f9cEa to 0x761E9b…d28c5b7A6764 USDT From 0xC0FF1e…1B6b4ba3 to 0x3b9359…8b3cCd921.3708069 ETH From 0x51cb97…05959561 to 0x071385…6a45fEc60 USDT From 0xeAd4Be…218FD061 to 0xe436d3…2348a86B50 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000267 USDC From 0x147437…a05B679e to 0x49847B…07ED0dc71800000.011949 USDC From 0x2260c7…503f3766 to 0x46a83D…00051A261 ETH From 0x3B9dD7…BE3Ccd92 to 0x40F4E8…4dcb2d3515.748952394221718 ETH From 0x6e117d…5Ed552f4 to 0x54d7eF…5b879d70288.671302 USDC From 0xf19BC4…e9af6A30 to 0x4Fc400…f6c6283650047.730521 USDC From 0xe857b0…6808F020 to 0x9a5f67…e36284aA675356.886113 USDC From 0xADCB3a…68cc3373 to 0x1b8246…b228ffcc10570.742323 USDC From 0xbc1242…04C708d7 to 0x64F8c4…AEa6A0Af438.164842 USDC From 0xeFfb66…f2F515eD to 0xAf363E…c89d52704000 USDC From 0x275Fc0…7AC4DB4C to 0x1aCe31…401456e51999000 USDT From 0x23e74E…42Be05DC to 0xA2E02f…1ed2dB14320500 USDT From 0xeC5641…4777d9ab to 0x896f86…C62B5Fdb23.541982044600665 ETH From 0x7F9eE7…F4e68066 to 0x102D43…81609e615 ETH From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B7644811000000 USDC From 0xd688fd…B1437db5 to 0x54d7eF…5b879d70132.91364 USDC From 0x938fE1…b1ac1b5F to 0x6adD1A…9cE0f7af7500 USDT From 0x2f53D2…7611c4FF to 0x3FC3AE…83f52e3D864180.837482 USDC From 0x9A93dF…25612fBD to 0x4326Ee…ec58e9B392231.18103 USDT From 0xBAc3d5…F4178002 to 0x540112…388aa6c29900 USDT From 0x0F7175…b148be83 to 0xcC434b…57a604CA0 USDC From 0x98Aaab…a2C6f100 to 0x82dDe0…21ca6eAE614.33 USDT From 0xb7Df50…c5C7c3eD to 0xcC410e…895569CE10049.436739 USDT From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0x6961D7…0D353C71 to 0x468df6…0C90FBbA346.3549549869841 ETH From 0xbD735B…C573DEA9 to 0xd07925…0Ac9ACEA0.003 ETH From 0x0C3DBA…C98d0aBb to 0xBA47E1…e77901F2515000 USDC From 0x6dEbCF…359eD9eD to 0x97dC9d…Be7e63D860821.726962 USDT	0x5Fa330…0317ff64	0 eth 0 ETH	0.0010809385487509 eth 0.0010809385487509 ETH
0xd24a58…22f8dd21	22753387	Sat, Jun 21, 2025 2:18 PM	0xaFc4fD…92E8C370	From 0x38D91A…69A84fA0 to 0x62dd1F…2b325Da220.32 USDC From 0x0aEbEB…6F7e402e to 0x8862Ac…Cd9a2cBD25002.55705 USDT From 0xEE35d1…bcc0968e to 0x9af789…EDf2Ba034497.05 USDT From 0xDd785A…6cE102Fd to 0x49B770…B092FeC5811.1199030890846 ETH From 0xBAE23a…C6CeF623 to 0x2f69D1…9C9723351009.5191522197938 ETH From 0xd46E38…Ad5F1adC to 0xe7A9a9…3e3bE93b504.21595 USDT From 0xd55e7b…03b5cC4B to 0x1C0134…73eb61F01.201678856938424 ETH From 0xe1485D…8fd372Ef to 0xbc2f26…6EBa3106722.7 USDC From 0x31aa41…3E81D99F to 0x7e4cAA…b19a6E945000 ETH From 0x23C1f0…88D96759 to 0x12dABc…9a2127D60.08 ETH From 0x23e74E…42Be05DC to 0xA2E02f…1ed2dB14320500 USDT From 0xc4ea61…1c626b6F to 0x5239e4…0F65f1332515 USDT From 0x9Fb9aA…25211e37 to 0x1D703c…c2BAB2d748 USDC From 0xE126D5…0400C16e to 0xD83641…f974bE8c3102.371 USDT From 0x6E121F…406c23D1 to 0x6eD60e…c559Ba530.0005 ETH From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0xa9B2Db…463cC687 to 0x12376D…86A2774928999901 USDT From 0xEdAE96…467B0Fa0 to 0x6581B1…72E1f3c72000 DAI From 0xDd3204…23587326 to 0x9C3e03…6884792420000 USDT From 0x6961D7…0D353C71 to 0x468df6…0C90FBbA346.3549549869841 ETH From 0xa44b39…4E7f9DF9 to 0x3efFFb…2b6807610 USDT From 0xc40D27…51F65D80 to 0x70f47C…9EC7983310000 USDT From 0xCb515c…BDB4Ca6c to 0x4e7f36…A89e3AD5150000 USDC From 0xE94A7f…Bb255f0E to 0x21fFA6…141612B31440 ETH	0x5Fa330…0317ff64	0 eth 0 ETH	0.000105308336029575 eth 0.000105308336029575 ETH
0x88dedb…35b36581	22753371	Sat, Jun 21, 2025 2:15 PM	0xaFc4fD…92E8C370	From 0x4B350C…35458d13 to 0xD9Eb1c…DD59a94C6327.09 USDT From 0xd6D8E0…3B3f92Ac to 0xc6070D…CCF48B070.8 ETH From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0xDF56BE…85eEb26C to 0x9c852F…0e1e35B30 USDT From 0x1F1Cb3…5e0f61a8 to 0x6bEb7E…cc926ba85 ETH From 0x2F2808…e6E9Bc91 to 0x4a18F1…f227b4b5500000 USDT From 0xbfDe80…346B1763 to 0x1d12D3…F2e408dD500 DAI From 0xBAE23a…C6CeF623 to 0x2f69D1…9C9723351009.5191522197938 ETH From 0x9aE67c…E0b3fc5b to 0x9Ae384…25b3Fc5B3.015514e-8 ERC20 From 0x121685…f68077DD to 0x15fFEE…9803D0DE0.2861 ETH From 0xDd785A…6cE102Fd to 0x49B770…B092FeC5811.1199030890846 ETH From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe308366 USDT From 0xB68C89…b3725472 to 0x86C866…54f32E460.02 ETH From 0x978056…9a608D01 to 0x2489BB…E2DB7D47500 USDC From 0x73b589…90de8917 to 0x417f31…05c2BD1243000 USDC From 0xd794c9…47d3495d to 0x70e564…8C221c916500 USDT From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT	0x5Fa330…0317ff64	0 eth 0 ETH	0.000076660837583508 eth 0.000076660837583508 ETH
0x2f00d0…489fe8d7	22753356	Sat, Jun 21, 2025 2:12 PM	0xaFc4fD…92E8C370	From 0xAFf3B9…f39e9f4B to 0x9282B6…f1bCa97f10000.015001 USDT From 0xa72E08…5Dc4C107 to 0xe1dC8c…F857E91e200 USDT From 0x6961D7…0D353C71 to 0x468df6…0C90FBbA346.3549549869841 ETH From 0x79a56A…476D4D04 to 0x3B93a8…90d104210.495565 ETH From 0x418705…26533100 to 0x745D2E…8171267e2992.261414 USDC From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC From 0x6cd66D…12447e21 to 0x77e602…0Cb791081114438 USDC From 0xa9B2Db…463cC687 to 0x12376D…86A2774928999901 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0xE5fd90…9cc8E2Ed to 0xBB61DC…840E4A910.06687234 WBTC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000267 USDC From 0x31aa41…3E81D99F to 0x7e4cAA…b19a6E945000 ETH From 0x6cB5cd…0cf3434F to 0x3e85e1…dA7327F32.8832 ETH From 0xf02c89…8989C996 to 0x4FfcA1…281654C49.864331500151254 ETH From 0xb8B5cC…7168AeF1 to 0xadF4EF…A8596CB4100 USDT From 0x05Fa50…F3A3C716 to 0x54d7eF…5b879d7031641.333327 USDC From 0x54d7eA…3A879D70 to 0x9CEcc1…905ec7E85000 USDC From 0xDd785A…6cE102Fd to 0x49B770…B092FeC5811.1199030890846 ETH From 0x44a4a9…0d92631B to 0x54d7eF…5b879d70133757.370036 USDC From 0x7fCdAb…6866dA97 to 0xC1Fee0…aD53F538122440.679225 USDT From 0x5A5744…D27b871e to 0x5a51d8…5d7b871E1.55e-10 ERC20 From 0xcb17Aa…Aa9830b5 to 0x863607…1FF91965150 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44341000000 USDT From 0x5eE3D9…759e783D to 0x7F0BED…B2A978A36566.860333 USDT From 0x534909…ecdB5cA9 to 0x9F6BbB…51a9Abb22.412186331179308 STETH From 0x8CCEb9…eb837BC7 to 0xAbd351…3F7d277A0 ERC20 From 0x82BCee…f34E966A to 0xe214e4…ECE39c0d1285 USDT From 0xBAE23a…C6CeF623 to 0x2f69D1…9C9723351009.5191522197938 ETH From 0x268AC7…882a17e8 to 0xf7d4E7…8B9EA010500 USDC From 0x82d72D…d3F8A72f to 0xEf677C…F8AD3BE40 USDT From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH	0x5Fa330…0317ff64	0 eth 0 ETH	0.00012273130566905 eth 0.00012273130566905 ETH
0xe93e47…be2040f9	22753340	Sat, Jun 21, 2025 2:09 PM	0xaFc4fD…92E8C370	From 0xC19148…Cecf001e to 0x3c9825…70E8F75710000000 USDT From 0x732f0F…5500b3ae to 0xBA422a…F9d7F3f9299791.940543 USDT From 0x8CCEb9…eb837BC7 to 0xAbd97b…6970277a0 ERC20 From 0x6524eb…3140DF65 to 0x7779dC…752dDf56750000 USDC From 0x2F2808…e6E9Bc91 to 0x4a18F1…f227b4b5500000 USDT From 0x573cbc…54F7f10e to 0xd306c8…d8278A6c1000 USDT From 0xF9B46b…f7461bD1 to 0x53F517…219d86e57841989.386 USDC From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x147437…a05B679e to 0x49847B…07ED0dc71800000.011949 USDC From 0x887fD3…062c5d67 to 0x33A52d…A49Ce9F91595327.632462 USDC From 0xBAE23a…C6CeF623 to 0x2f69D1…9C9723351009.5191522197938 ETH From 0xd5F27F…ceAd838e to 0x98660F…78BEf23010.015804 USDT From 0xfb1972…B61FF2f7 to 0xD11eDA…1dA08Ccc12299 USDT From 0x7204EE…6890E063 to 0xbd7fE1…6008EB56999704.941698 USDC From 0x777b39…e82DDf56 to 0x82bB4b…5bf06EE6750000 USDC From 0x90D6ed…EEdF6776 to 0x324a51…71EE31e90.049476 ETH From 0xce44b9…C28761cC to 0xF51F15…c4030c254610.013131 USDC From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0x63f764…Da0039f2 to 0x424C6F…C77D01e1244698.211639 USDT From 0xd2E505…DB5AF245 to 0xCA1F43…5D09Df460 USDT From 0x4Faf18…147Bf110 to 0xBd72bF…08f089e2700000 USDC From 0x51cb97…05959561 to 0x071385…6a45fEc60 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e515466.33214 USDT From 0xC0fc39…Ac409960 to 0x579E7B…697801B90 USDC From 0x74634F…16ec6514 to 0xC422bF…115e915687834 USDC From 0x57cB47…4cdf48F8 to 0x9dc204…1E7C15CF10510.707797 USDT From 0x7BF2ba…e36025f4 to 0x7F7A3b…A037848056173.942475 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x7Aa1EB…23d89B73 to 0x677049…69Ed8BEe772003.976407 USDC From 0xfc19B5…96568D5D to 0xF78481…739CDd5217643.429103 USDT From 0x48Aed3…01AeE886 to 0x9bC6cE…809240e60 USDT From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0xeAC372…BC300cCb to 0x145dBd…Bbf794B80 USDT From 0x8aFe88…61C87e2E to 0x85D3c2…4fB8Cb8849800 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe308366 USDT From 0x0F7175…b148be83 to 0xcC434b…57a604CA0 USDC From 0x32b85C…F8a22625 to 0x935Dbc…6f222b2f2400 USDC From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x0561e7…9b42B71B to 0x7d7Ecc…7672C85713200 USDT From 0xC6F6A2…376B413c to 0xe955C0…01B44BE713.5 USDT From 0xc10441…1d164E20 to 0x6bC971…7E8A49f732400 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x0568C8…3F4a7984 to 0x6cBd24…057bcBf3300000 USDT From 0xad0F61…3358e4D7 to 0x652553…0440DF65750000 USDC From 0x4a090f…3e40c9Ac to 0xca0755…156766ae997000 USDC From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD629060.96 USDC From 0xe857b0…6808F020 to 0x9a5f67…e36284aA675356.886113 USDC From 0x465869…0366C447 to 0x460d6e…d38B30B740000 USDT From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0x2752a3…FA7934F8 to 0x2E0eb1…58a85D0d8783.3 USDC From 0xfb1972…B61FF2f7 to 0xD11eDA…1dA08Ccc12299 USDT From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0x7FBa6D…310F4Ab2 to 0x9bC6cE…809240e60 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x6cd66D…12447e21 to 0x77e602…0Cb791081114438 USDC From 0x6C80b6…09e2D31b to 0x1d63bB…b46E9828850000 USDT From 0xc1d904…7CBa645E to 0x30eD42…28B1CE84123766.551633 USDC From 0x1981ad…3D266da2 to 0x47440a…41DA4e03562.31123 USDC From 0x51729d…cB7d215b to 0x2E01Bf…3373235C556603.7 USDT From 0xaF465c…c709CF5b to 0x73b678…38DE89171000 USDT From 0xe151e6…44f4E608 to 0x9bC6cE…809240e60 USDT From 0x275Fc0…7AC4DB4C to 0x1aCe31…401456e51999000 USDT From 0xb5D6bC…f1757db7 to 0x6baAb9…47aeF40b100 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0xbe5926…6e6FA550 to 0x84b0bF…2d79ac211000 USDT From 0xc9a10B…72026C88 to 0x266Af7…16D67171300 USDT From 0x1a4890…8C75BCa8 to 0xf93c5e…1950033b0 USDT From 0x29dD1c…80aB8645 to 0xC86e05…0cf72228999900 USDT From 0xc10441…1d164E20 to 0x6bC971…7E8A49f732400 USDT From 0x2C6c32…F4240004 to 0x706E38…a8fD737b316714.06 USDC From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0xbe5926…6e6FA550 to 0x84b0bF…2d79ac211000 USDT From 0x181588…21d9abc5 to 0xD2A259…b66FaF432.122833523041658 ETH From 0xD4828a…Ba74f8dd to 0x2048Bd…7179589C2500 USDC From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0xDF56BE…85eEb26C to 0x9c83c1…df0B85b3240 USDT From 0x13A12f…4623A12B to 0x424C6F…C77D01e171500 USDT From 0x2FCbC7…B17B63cB to 0xb7BaAf…44f1b144469999.57 USDT From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B7644811000000 USDC From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0x296139…3322a4ec to 0x5db127…782a728312.36 ETH From 0xDd785A…6cE102Fd to 0x49B770…B092FeC5811.1199030890846 ETH From 0x77B0Aa…9a53C170 to 0x61Ced5…c82ecc946 USDC From 0xc10441…1d164E20 to 0x6bC971…7E8A49f732400 USDT From 0x70Eea9…9A38C620 to 0x22FEC7…BFB713E010024586 USDC From 0xE10413…68C08bE3 to 0x0420cb…0aFe664010001 USDC From 0x975f6d…30b31A64 to 0xf885AF…499AaA3824000 USDT From 0x8B4F94…32B39311 to 0x212D1F…475537644480000 USDT From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC From 0xa63b90…9ef032F5 to 0xA1eD67…864B9B6775000 USDC From 0xf93629…bD687d7f to 0x6bCB52…0Cd35154100706 USDT From 0x19499d…Dc791A6E to 0xf93c5e…1950033b0 USDT From 0x65D4ed…f3D4d944 to 0xA82de3…3bDF42df14417546 USDC From 0x929490…31dD168c to 0x20E10b…Ec41d7Af2000000 USDT From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0x6961D7…0D353C71 to 0x468df6…0C90FBbA346.3549549869841 ETH From 0x9c49db…d601b799 to 0xF33944…ce051f0A37998 USDT From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e1800000 USDC From 0xd117E6…B3A08Ccc to 0x02b1Ab…35749B2660000 USDT From 0x136f5D…4e280222 to 0x54d7eF…5b879d7013758.46109 USDC From 0x83733e…15254E1A to 0x22f465…6453718b500000.01 USDT From 0x46b9A5…96a68f45 to 0x92dD5b…e8998e802546907.61164 USDC From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0xffb1a8…a4b2A702 to 0x70C275…29eE8534765727.73 USDC From 0x447d84…f3c70100 to 0x7a7750…74D5d7440 USDC From 0x0C3DBA…C98d0aBb to 0xBA47E1…e77901F2515000 USDC From 0x56c908…3236a66D to 0x56C0a1…b036A66D1000 USDC From 0x40Fc31…5b29c13a to 0x201B9f…D2373455890000 USDT From 0x31aa41…3E81D99F to 0x7e4cAA…b19a6E945000 ETH	0x5Fa330…0317ff64	0 eth 0 ETH	0.000353532588660372 eth 0.000353532588660372 ETH
0xaf6ec7…d0d69c48	22753324	Sat, Jun 21, 2025 2:06 PM	0xaFc4fD…92E8C370	From 0x86dB47…b5F891ef to 0x86dd35…afF891ef19996 USDT From 0x2FCbC7…B17B63cB to 0xb7BaAf…44f1b144469999.57 USDT From 0xacE977…d735eF05 to 0x8E00B9…226DE1b3503 USDT From 0x573cbc…54F7f10e to 0xd306c8…d8278A6c1000 USDT From 0xb19a6d…2BE4dCB2 to 0xd5dC1c…6434A40e828 USDT From 0x03ec97…5C74c0a5 to 0x83918f…87AdfDe35000 USDT From 0xe1f95f…705F8611 to 0x428581…B8A5401f30000 USDT From 0x633875…187425c6 to 0x726F91…f368EF1815000 USDT From 0x3ef351…6C029162 to 0xc66BaD…f3995b6F750.1696 USDC From 0x2f53D2…7611c4FF to 0x3FC3AE…83f52e3D906350.585217 USDC From 0x706905…53EA937B to 0x706BD4…7DEA937B0.0000021211012 ERC20 From 0x7474DD…2d093A04 to 0xE09313…08a08048200000 USDC From 0x817F32…2B08c61b to 0x0baD53…6926CE1d1000 USDT From 0x68a3C1…C850f927 to 0xc9fB56…AB46e2D7737511 USDC From 0x572b4d…b8ef3eA5 to 0x34bB48…A3d3EA24232285.753088 USDC From 0x016188…b5A70D59 to 0x4302C3…475aff551098 USDT From 0xd2ba71…aC29C1f0 to 0xf21e60…Dc1384D55500 USDT From 0x61B6aE…05f0b565 to 0x3562DC…6Df323152000 USDT From 0xE587D8…B69B1c90 to 0x4E35d6…ce19791f500 USDT From 0x49162B…18353F55 to 0x36115c…97d56EC615002.985594 USDC From 0xa3A1aa…6ccC6E8C to 0x121171…e1A732611916.03 USDT From 0x94a78A…92584800 to 0xAE7e5E…4623CF1A9.988546225227676 ETH From 0x802045…03AAe820 to 0x8800e9…9728b1EE76.00030395210158 ETH From 0x5a80A3…f5297C18 to 0x9e0F67…8e2c17a31.652057060576522 ETH From 0x9ec158…749eb3AF to 0x9F9B97…061B839F0.020650831608988892 ETH From 0xed51cF…C0187574 to 0x1C8C6B…32d3587230000 USDT From 0x13fFa5…47F8c6b8 to 0x95F415…F3b6c1f720086.11 USDC From 0x30CA3c…6E88Eae3 to 0xE3DBEa…3e7095Da5000 USDC From 0x868614…928C1179 to 0x423D91…5497dbB90.393558 ETH From 0xb65333…63D0f7fa to 0x862213…0A4df812200 USDT From 0x0708f2…8f53986c to 0x158F32…F1d2a5DF47843 USDT From 0x753553…184DC05b to 0x6ea28E…72984636150000.0133 USDT From 0x6636cA…44923607 to 0x663A31…909236074e-7 ERC20 From 0x033cf1…d34E5901 to 0x111EE6…34326eC827000 USDC From 0xd030C8…7C8a136D to 0x282388…aad312E86795.279098 USDT From 0x21a59d…e7d3DBdc to 0x1758E4…0480d6c524000 USDT From 0xa3A1aa…6ccC6E8C to 0xF3Af43…0d19F5656881.55 USDT From 0x415c95…9Ca938B6 to 0xaD931b…71B1755E1000 USDC From 0x2a6C0B…64E7282F to 0xD03972…0636cAE7500 USDT From 0xa76F84…33f3c19b to 0x819D22…3255CA1d2050 USDT From 0xbDe61a…5Ef00e2B to 0x32df44…c0F9182739.01613053812626 ETH From 0xe71086…6664864D to 0xE71164…F864864d2.34e-7 ERC20 From 0x0B4E0c…4e4574f9 to 0xEcA93f…190805b43000 USDC From 0x8aFe88…61C87e2E to 0x3b1b8f…1D5730B449600 USDT From 0xf93629…bD687d7f to 0x6bCB52…0Cd35154100706 USDT From 0x573cbc…54F7f10e to 0xd306c8…d8278A6c1000 USDT From 0xE5fd90…9cc8E2Ed to 0xBB61DC…840E4A910.1 WBTC From 0x44d7E9…cCa4d6DB to 0xCA7883…ce68fEd1623.77 USDC From 0xEA6430…D39CdB23 to 0xA7Cc90…2B3247B92300 USDT From 0xc10441…1d164E20 to 0x6bC971…7E8A49f732400 USDT From 0xdB314b…7988D1ed to 0x408247…9948d10924385.66 USDC From 0x634BCB…253941A8 to 0x80da31…521F16bF0.05 ETH From 0xeAa37E…0055171A to 0x275D98…245Bc5fc100900 USDT From 0x031259…E4BA9BBD to 0x39Da96…c7B31D4E0 USDC From 0x349967…cAD755eB to 0xA15C1b…4803867d246315.287301 USDC From 0x865522…55D50941 to 0x133191…4b9852071 ETH From 0x6Bb6AC…4da63C5D to 0x618dD2…4F1Ee757500000 USDC From 0xc10441…1d164E20 to 0x6bC971…7E8A49f732400 USDT From 0xa9B2Db…463cC687 to 0x12376D…86A2774928999901 USDT From 0xBAE23a…C6CeF623 to 0x2f69D1…9C9723351009.5191522197938 ETH From 0x811Dc6…b2fC73A6 to 0xc68d00…e07Eb9fE200000 USDT From 0x008CbB…e1cC9A0D to 0xaCee01…36EC3eE40 USDT From 0x7cA799…65bb227F to 0xF20b6A…8C6Af49f60000 USDT From 0xAfBEFD…fEC287f9 to 0xE7188A…6922364D234000 USDC From 0x573cbc…54F7f10e to 0xd306c8…d8278A6c1000 USDT From 0x6961D7…0D353C71 to 0x468df6…0C90FBbA346.3549549869841 ETH From 0xa6948C…484c05f5 to 0xBe148F…25fE1C7d130504.083771 USDC From 0x7b28cf…8e7200D8 to 0x76ABa2…257417Cb1140.3421 USDC From 0xC73397…Ef0285D8 to 0x071a9C…189167F7100 USDT From 0x9B1a41…7c9bF35A to 0xC52F5f…43dAA1121666.66665 USDC From 0x18B34a…521a8F9d to 0xD47bFc…d22F884249997 USDT From 0x1F1bBA…4811452d to 0x94A87B…E95848001.3992900001 ETH From 0x7BF2ba…e36025f4 to 0xbbeB2d…E09543A3610.13 USDT From 0x439De5…aCc17E1A to 0x441230…9B081F1C0.001 ETH From 0xD35ED6…bbcE63F1 to 0x64EBBF…5632C449245.488691 USDC From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e113264.042403 USDT From 0x0561e7…9b42B71B to 0x7d7Ecc…7672C857232781.962235 USDC From 0x70AF46…bAD997b6 to 0x477c7a…5d1BeAd9110000 USDT From 0xA6faa9…e0D40861 to 0xeD1DD5…d6E9993110 USDT From 0xDd785A…6cE102Fd to 0x49B770…B092FeC5811.1199030890846 ETH From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0x31aa41…3E81D99F to 0x7e4cAA…b19a6E945000 ETH From 0x6B69b8…2aEdbFcC to 0x305Ea2…b32CcB241.9998239364978447 ETH From 0x58CB3b…135a4083 to 0x36CE47…D333a7186944 USDT From 0x83994d…E4DbAfC2 to 0x3Aa24F…c6E2FbB5193.57 USDC	0x5Fa330…0317ff64	0 eth 0 ETH	0.000287955065289224 eth 0.000287955065289224 ETH
0x19e01d…db5f883f	22753311	Sat, Jun 21, 2025 2:03 PM	0xaFc4fD…92E8C370	From 0x5F51C2…8cfc0a6B to 0x946002…3bfba6050.007776768520277474 ETH From 0x8CCEb9…eb837BC7 to 0xAbd97b…6970277a0 ERC20 From 0xAed3CD…C674eF99 to 0xBadCA8…400357560.24 ETH From 0xe151e6…44f4E608 to 0x9bC6cE…809240e60 USDT From 0x5a80A3…f5297C18 to 0x68D9b2…E949D0E40.49198893075430095 ETH From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0x142766…F08c58d9 to 0x559661…adD16B441.578 ETH From 0x48Aed3…01AeE886 to 0x9bC6cE…809240e60 USDT From 0xc10441…1d164E20 to 0x6bC971…7E8A49f7100 USDT From 0x70Eea9…9A38C620 to 0x22FEC7…BFB713E010024586 USDC From 0xCF49BC…bCdCA3bd to 0xa234D0…5255a32b6.0598 ETH From 0xBAE23a…C6CeF623 to 0x2f69D1…9C9723351009.5191522197938 ETH From 0x19499d…Dc791A6E to 0xf93c5e…1950033b0 USDT From 0x1a0644…321069a9 to 0xBa4258…785Be64011502.197844 USDT From 0x4Faf18…147Bf110 to 0xBd72bF…08f089e2700000 USDC From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0xC0fc39…Ac409960 to 0x579E7B…697801B90 USDC From 0x0cCD9A…06840465 to 0x7Faa8E…53Dbb7cd1.2391166537103406 ETH From 0x6C80b6…09e2D31b to 0x1d63bB…b46E9828850000 USDT From 0x7b28cf…8e7200D8 to 0x8590e1…54d383EE95 USDT From 0x40Fc31…5b29c13a to 0x201B9f…D2373455890000 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xeAC372…BC300cCb to 0x145dBd…Bbf794B80 USDT From 0x7FBa6D…310F4Ab2 to 0x9bC6cE…809240e60 USDT From 0x9Ea463…62a00010 to 0x22E396…B996eCd44001.189657 USDT From 0x84a3C1…C3C5BfC6 to 0xe906C9…0b1eE3210.05 ETH From 0xbDe61a…5Ef00e2B to 0x32df44…c0F9182739.01613053812626 ETH From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B7644811000000 USDC From 0x0568C8…3F4a7984 to 0x6cBd24…057bcBf3300000 USDT From 0xc10441…1d164E20 to 0x6bC971…7E8A49f7100 USDT From 0x376DC6…a4e1fF05 to 0x376590…30e1FF051e-11 ERC20 From 0x8B4F94…32B39311 to 0x212D1F…475537644480000 USDT From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0xFCC91d…C15ED891 to 0x5c3322…e40A176c108.59 USDT From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0x03ec97…5C74c0a5 to 0x83918f…87AdfDe35000 USDT From 0x4a090f…3e40c9Ac to 0xca0755…156766ae997000 USDC From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0x043E88…ac31be7d to 0xc870F3…8757B12A40.699973600255305 ETH From 0x1a4890…8C75BCa8 to 0xf93c5e…1950033b0 USDT From 0x158761…1D7E6d92 to 0xf5F24a…0284f450259.503731 USDT From 0x51729d…cB7d215b to 0x2E01Bf…3373235C556603.7 USDT From 0xffb1a8…a4b2A702 to 0x70C275…29eE8534765727.73 USDC From 0x2E795A…8a680044 to 0xE86cCc…0AE3eBc031.8 ETH From 0x600A71…204ECb22 to 0x3A9270…Dd2a07b529 ETH From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e1800000 USDC From 0x29dD1c…80aB8645 to 0xC86e05…0cf72228999900 USDT From 0x98a080…494C1a3E to 0x7Cb051…dA575c9B375 USDT From 0x147437…a05B679e to 0x49847B…07ED0dc71800000.011949 USDC From 0xa3C1AA…D77c57D0 to 0x71b0bd…bA8653a80.0181705 ETH From 0xEa5303…b8Ea04B1 to 0xea5065…2CEa04b1200 ERC20 From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe308366 USDT From 0x83733e…15254E1A to 0x22f465…6453718b500000.01 USDT From 0x2F2808…e6E9Bc91 to 0x4a18F1…f227b4b5500000 USDT From 0x618409…521b4757 to 0x6180C8…091B47575e-7 ERC20 From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x0708f2…8f53986c to 0x158F32…F1d2a5DF47843 USDT From 0xF9B46b…f7461bD1 to 0x53F517…219d86e57841989.386 USDC From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x31aa41…3E81D99F to 0x7e4cAA…b19a6E945000 ETH From 0x0708f2…8f53986c to 0x158F32…F1d2a5DF47843 USDT From 0x275Fc0…7AC4DB4C to 0x1aCe31…401456e51999000 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x887fD3…062c5d67 to 0x33A52d…A49Ce9F91595327.632462 USDC From 0x777b39…e82DDf56 to 0x82bB4b…5bf06EE6750000 USDC From 0xc10441…1d164E20 to 0x6bC971…7E8A49f7100 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x0C3DBA…C98d0aBb to 0xBA47E1…e77901F2515000 USDC From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD629060.96 USDC From 0x03ec97…5C74c0a5 to 0x83918f…87AdfDe35000 USDT From 0x3472E1…CFAc56b1 to 0x43aAf3…03066ce587 ETH From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0xad0F61…3358e4D7 to 0x652553…0440DF65750000 USDC From 0x6524eb…3140DF65 to 0x7779dC…752dDf56750000 USDC From 0x929490…31dD168c to 0x20E10b…Ec41d7Af2000000 USDT From 0xed51cF…C0187574 to 0x1C8C6B…32d3587230000 USDT From 0x349967…cAD755eB to 0xA15C1b…4803867d246315.287301 USDC From 0xC19148…Cecf001e to 0x3c9825…70E8F75710000000 USDT From 0xf4aBc2…86e96A32 to 0xC47168…64aF1DCC50 ETH From 0xd2E505…DB5AF245 to 0xCA1F43…5D09Df460 USDT From 0x0B4E0c…4e4574f9 to 0xEcA93f…190805b43000 USDC From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0xbDe61a…5Ef00e2B to 0x32df44…c0F9182739.01613053812626 ETH From 0x6961D7…0D353C71 to 0x468df6…0C90FBbA346.3549549869841 ETH From 0x732f0F…5500b3ae to 0xBA422a…F9d7F3f9299791.940543 USDT From 0x51cb97…05959561 to 0x071385…6a45fEc60 USDT From 0x61B6aE…05f0b565 to 0x3562DC…6Df323152000 USDT From 0xF7Fced…7B86EBea to 0x410d62…bd5EbB7A29.999991497811795 ETH From 0x0F7175…b148be83 to 0xcC434b…57a604CA0 USDC From 0xE5fd90…9cc8E2Ed to 0xBB61DC…840E4A910.01 WBTC From 0x7204EE…6890E063 to 0xbd7fE1…6008EB56999704.941698 USDC From 0x65D4ed…f3D4d944 to 0xA82de3…3bDF42df14417546 USDC From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0xDd785A…6cE102Fd to 0x49B770…B092FeC5811.1199030890846 ETH From 0x6Bb6AC…4da63C5D to 0x618dD2…4F1Ee757500000 USDC From 0x447d84…f3c70100 to 0x7a7750…74D5d7440 USDC From 0x370beA…dC186C3f to 0x7628e2…ea1b206E7300 USDT	0x5Fa330…0317ff64	0 eth 0 ETH	0.000306129229331779 eth 0.000306129229331779 ETH
0xbea01a…e465ce59	22753298	Sat, Jun 21, 2025 2:00 PM	0xaFc4fD…92E8C370	From 0x2F2808…e6E9Bc91 to 0x4a18F1…f227b4b5500000 USDT From 0x732f0F…5500b3ae to 0xBA422a…F9d7F3f9299791.940543 USDT From 0xb5865f…056Cb118 to 0x5e4b42…1205735E655.38 USDT From 0xeAa37E…0055171A to 0x275D98…245Bc5fc100900 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe308366 USDT From 0x48Aed3…01AeE886 to 0x9bC6cE…809240e60 USDT From 0xe857b0…6808F020 to 0x9a5f67…e36284aA675356.886113 USDC From 0x926b87…B864A511 to 0x8C4787…3f84B06b0.02006467 ETH From 0xCB1F80…1f6Ad9E2 to 0x4010F9…6fC63593160000 USDC From 0x44f3c1…6a12909e to 0xa0e5a4…aA7A986030000.005001 USDT From 0xe46d70…AD2b2C1e to 0x77E7C4…0346ecc00.54958055 ETH From 0x29dD1c…80aB8645 to 0xC86e05…0cf72228999900 USDT From 0x193ffB…d3CE4adC to 0x224E5f…544db1E21000 USDT From 0x36F5B8…0788f89c to 0x44f9eE…b212909e30000 USDT From 0x7204EE…6890E063 to 0xbd7fE1…6008EB56999704.941698 USDC From 0x6C80b6…09e2D31b to 0x1d63bB…b46E9828850000 USDT From 0x6572DC…9B3D6eA3 to 0x51F6fd…f4180c215000.081001 USDT From 0x51729d…cB7d215b to 0x2E01Bf…3373235C556603.7 USDT From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0xd2E505…DB5AF245 to 0xCA1F43…5D09Df460 USDT From 0x887fD3…062c5d67 to 0x33A52d…A49Ce9F91595327.632462 USDC From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1595103.28 USDC From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D51220000.01 USDT From 0xa6A939…f00a0391 to 0x940df6…88c3D17F320417.528071 USDC From 0xa2dbA7…F25B750F to 0xf1760D…18EF603C2 ETH From 0x70AF46…bAD997b6 to 0x477c7a…5d1BeAd9110000 USDT From 0x572b4d…b8ef3eA5 to 0x34bB48…A3d3EA24232285.753088 USDC From 0xF9B46b…f7461bD1 to 0x53F517…219d86e57841989.386 USDC From 0x0568C8…3F4a7984 to 0x6cBd24…057bcBf3300000 USDT From 0x51cb97…05959561 to 0x071385…6a45fEc60 USDT From 0x5ac8Bf…730eE9C6 to 0x18738E…2D642386500 USDT From 0xEE35d1…bcc0968e to 0x1e3f93…b651893f5970.14 USDT From 0xBAE23a…C6CeF623 to 0x2f69D1…9C9723351009.5191522197938 ETH From 0xCF49BC…bCdCA3bd to 0xa234D0…5255a32b27.2223 ETH From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0xeAC372…BC300cCb to 0x145dBd…Bbf794B80 USDT From 0xF42D92…C4eE7461 to 0xCF42Fb…53DCa3Bd6.05979071 ETH From 0xb1A883…3dffbE45 to 0xF699a4…2a985Caa3000 USDC From 0xA6DAc6…56b4aFe4 to 0xDCCA54…1D2AFd8750 USDT From 0x18B34a…521a8F9d to 0xD47bFc…d22F884249997 USDT From 0x0C3DBA…C98d0aBb to 0xBA47E1…e77901F2515000 USDC From 0xdfae3F…DD73cDa4 to 0x9Ec6D0…7aa3E87F10.876377729897795 ETH From 0x970d82…2EC59a59 to 0xdf918c…1bc64b99386.75154 USDT From 0x46b9A5…96a68f45 to 0x92dD5b…e8998e802546907.61164 USDC From 0x7Aa1EB…23d89B73 to 0x677049…69Ed8BEe772003.976407 USDC From 0x7FBa6D…310F4Ab2 to 0x9bC6cE…809240e60 USDT From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B7644811000000 USDC From 0x111173…bC9B9Ec8 to 0x111635…209b9eC82.7e-8 ERC20 From 0x6cd66D…12447e21 to 0x77e602…0Cb791081114438 USDC From 0xC19148…Cecf001e to 0x3c9825…70E8F75710000000 USDT From 0x65D4ed…f3D4d944 to 0xA82de3…3bDF42df14417546 USDC From 0xC0fc39…Ac409960 to 0x579D1C…F92bF1b9231081.815957 USDC From 0x1a4890…8C75BCa8 to 0xF93937…8F68833B0 USDT From 0x989359…E5ad566B to 0xAfc216…2E59B7921676 USDC From 0xdF154d…A996C93D to 0x99ec26…52EB9351999.832528 USDT From 0x6961D7…0D353C71 to 0x468df6…0C90FBbA346.3549549869841 ETH From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000267 USDC From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0x40Fc31…5b29c13a to 0x201B9f…D2373455890000 USDT From 0x622769…Df87c851 to 0x7db51C…b1dc29CC0 USDT From 0x929490…31dD168c to 0x20E10b…Ec41d7Af2000000 USDT From 0x147437…a05B679e to 0x49847B…07ED0dc71800000.011949 USDC From 0x70Eea9…9A38C620 to 0x22FEC7…BFB713E010024586 USDC From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e1800000 USDC From 0x8CCEb9…eb837BC7 to 0xAbd351…3F7d277A0 ERC20 From 0x331A3b…b3B464eC to 0xE4Bb67…b5f8636e0.005 ETH From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0595103.292887 USDC From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD629060.96 USDC From 0xad0F61…3358e4D7 to 0x652553…0440DF65750000 USDC From 0x2E795A…8a680044 to 0xE86cCc…0AE3eBc076005.050927 USDT From 0x0F7175…b148be83 to 0xCc400A…aFea34cA2000000 USDC From 0xe151e6…44f4E608 to 0x9bC6cE…809240e60 USDT From 0x3D7cB4…C9fDe5F8 to 0x64FA1b…7eCEaD0C0.5 ETH From 0x4Faf18…147Bf110 to 0xBd72bF…08f089e2700000 USDC From 0xC0fc39…Ac409960 to 0x579E7B…697801B90 USDC From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0x0631df…872C86a6 to 0xFD88A0…D4605A4399999.99999999999 DAI From 0x0631df…872C86a6 to 0x919CB9…F2f9806599999.99999999999 DAI From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC From 0x777b39…e82DDf56 to 0x82bB4b…5bf06EE6750000 USDC From 0x275Fc0…7AC4DB4C to 0x1aCe31…401456e51999000 USDT From 0x65EDC7…f3defF42 to 0xc19aFd…EC70f0542.913057371557027 ETH From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0x8B4F94…32B39311 to 0x212D1F…475537644480000 USDT From 0x447d84…f3c70100 to 0x7a7750…74D5d7440 USDC From 0x83733e…15254E1A to 0x22f465…6453718b500000.01 USDT From 0xB388d9…50c8441B to 0xbf7479…4B8bc9FE1.0243084508715223 ETH From 0x19499d…Dc791A6E to 0xF93937…8F68833B0 USDT From 0x31aa41…3E81D99F to 0x7e4cAA…b19a6E945000 ETH From 0x415c95…9Ca938B6 to 0xaD931b…71B1755E1000 USDC From 0xCD7527…12e18300 to 0xe84437…139C02E51.5 ETH From 0x8d5e99…A8591B09 to 0x13C7ba…7292d33A0.9845479334982886 ETH From 0x68b6d4…F007b319 to 0x6F7C02…1B4b28aE147000 USDC From 0x753553…184DC05b to 0x6ea28E…72984636150000.0133 USDT From 0x4a090f…3e40c9Ac to 0xca0755…156766ae997000 USDC From 0xF03550…57e1A7f1 to 0x55EB75…a6f94E94230.28472 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e515466.33214 USDT From 0xffb1a8…a4b2A702 to 0x70C275…29eE8534765727.73 USDC From 0x104f41…312C0508 to 0x8C1709…A8518A9523750 USDT From 0x5ac8Bf…730eE9C6 to 0x18738E…2D642386500 USDT From 0x220043…aC613D88 to 0xd99e35…91b01b771 ETH From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0x6524eb…3140DF65 to 0x7779dC…752dDf56750000 USDC From 0xe1f95f…705F8611 to 0x428581…B8A5401f30000 USDT From 0xDd785A…6cE102Fd to 0x49B770…B092FeC5811.1199030890846 ETH From 0x1a52dA…9403f723 to 0x528817…55Dc6BFC4997.888792 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x9409e0…8d5Ee17f to 0x940A3A…475EE17f1e-8 ERC20 From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC	0x5Fa330…0317ff64	0 eth 0 ETH	0.000327072064304202 eth 0.000327072064304202 ETH
0x886fb4…bf920a1d	22753280	Sat, Jun 21, 2025 1:57 PM	0xaFc4fD…92E8C370	From 0x847580…aEfc5EC8 to 0x6bc74b…cF292fE84.945875025743864 ETH From 0x7220bD…dEfefC0A to 0x29c215…ed476D8640000 USDT From 0x4E6Ec2…135D7eEA to 0x4e61AD…6B5D7EEa0.063 ETH From 0x3b82D2…9c011c59 to 0xaD71c4…58ab31df70121 USDT From 0x20E0e6…81De64BD to 0x88a27E…F405EC6e75014.552823 USDC From 0xAefA28…01e59B23 to 0x2f3036…21ed2c242.0602075040998127 ETH From 0x7D28e7…A2BC85B6 to 0xd98364…aCC0891839 ETH From 0x81d518…964B437d to 0x844D6f…c11176CA97.56845011340623 ETH From 0x60FFE4…F45DEd0a to 0xCD94fA…47d5F1cB8890.12 USDC From 0xBAE23a…C6CeF623 to 0x2f69D1…9C9723351009.5191522197938 ETH From 0xB3282d…e59282e9 to 0x21Dfb2…A7bc4D77149997.45 USDT From 0xDd785A…6cE102Fd to 0x49B770…B092FeC5811.1199030890846 ETH From 0xc475c7…c72Ce324 to 0x115e56…6C54e47D0 USDC From 0x5dD367…3189deb3 to 0x25fc3e…9E97F13a100000.0275 USDT From 0xC6f98a…CA9689C6 to 0x1a1A57…211B47797523.94 USDT From 0x2dE40a…0a72c472 to 0x3685b1…afe9FB779213 USDT From 0x6cd66D…12447e21 to 0x77e602…0Cb791081114438 USDC From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0xAf10C4…45B98a20 to 0xBe59e5…fe0995801000 USDC From 0x8CCEb9…eb837BC7 to 0xAbd97b…6970277a0 ERC20 From 0xfF3437…28693E7E to 0x950438…27bfACe86418.210438 USDT From 0xAfBEFD…fEC287f9 to 0xE7188A…6922364D234000 USDC From 0x8dbEae…CB7Ab406 to 0x54d7eF…5b879d70476604.926666 USDT From 0x85Ff69…f61a13E3 to 0x85FD7c…4e1a13e3200 ERC20 From 0xbF831b…44Fb805e to 0xA0B650…FA420A28499900 USDT From 0x465dc9…E87E3797 to 0xa0Db61…83f8bC3A1572.94365 USDT From 0x115e38…67d0A47D to 0x115d40…41D0A47d3.5e-8 ERC20 From 0x013d89…0Ed41D89 to 0x9Ef209…6cEA654212.049526618554868 ETH From 0x89F4A0…ACbA2f20 to 0x7765a9…604D4dB095002 USDT From 0x11ffc3…181d0a03 to 0x4a57F9…e508E77439965.17 USDC From 0xc77417…db9cfA58 to 0x5DdEe6…7189DEB3200000 USDT From 0x54d7eA…3A879D70 to 0x17d6E8…7283f3A95000 USDC From 0xb1CB58…2807B5e2 to 0x847f6e…46Fc5Ec82.72519924 ETH From 0x2C9C05…8b46EB9A to 0xF9b883…D7FA0a740.49 ETH From 0x9409e0…8d5Ee17f to 0x940A3A…475EE17f2e-7 ERC20 From 0x6961D7…0D353C71 to 0x468df6…0C90FBbA346.3549549869841 ETH From 0xcF773f…C4Bd6981 to 0xfe948B…EA5C101E32 ETH From 0x31aa41…3E81D99F to 0x7e4cAA…b19a6E945000 ETH From 0x6Ec651…68143BD9 to 0x4AdF58…b23d36c14506.926237 USDT From 0x4c27d3…d583F21D to 0x3Eff86…Ca029162750.146279 USDC From 0x1480d2…dd475041 to 0x9d19A6…5f30FFEc5000 USDT From 0xCd9688…8cCDC1cb to 0xCD952e…A8cdC1cB8.89012e-9 ERC20 From 0x18B34a…521a8F9d to 0xD47bFc…d22F88423 USDT From 0xc6129A…5443ed85 to 0xfEBe66…fAE86D020.2 ETH From 0xC0fc39…Ac409960 to 0x579D1C…F92bF1b9231081.815957 USDC From 0xE80c4B…27b6eA97 to 0x5caf3b…aC2415FC659.01 USDC From 0x28d73e…e398DA03 to 0x67FFcA…bb1C5553200000 USDT From 0x086aFa…F25da001 to 0x992762…0031Ef6D25000 USDT From 0x483BD5…FC641D7F to 0x5A3838…B7751fB020000 USDT From 0xC0fc39…Ac409960 to 0x579E7B…697801B90 USDC From 0x5B7139…226575f9 to 0x5b7E26…B66575F94.099941889180161 ETH From 0x753553…184DC05b to 0xF800A5…BAF0D8B3180000.043712 USDT From 0xdfb5b0…43CFE74B to 0x41D75D…0522aC771.7 ETH	0x5Fa330…0317ff64	0 eth 0 ETH	0.000176371782290822 eth 0.000176371782290822 ETH
0x8fd376…95e00578	22753268	Sat, Jun 21, 2025 1:54 PM	0xaFc4fD…92E8C370	From 0x5fc552…25aB408C to 0x67F284…64e8c5e02427 USDT From 0x6961D7…0D353C71 to 0x468df6…0C90FBbA346.3549549869841 ETH From 0xBAE23a…C6CeF623 to 0x2f69D1…9C9723351009.5191522197938 ETH From 0xDd644b…8F29E75a to 0x3eF458…810953d31500 USDT From 0x85Ff69…f61a13E3 to 0x85FD7c…4e1a13e3200 ERC20 From 0xbF831b…44Fb805e to 0xA0B650…FA420A28499900 USDT From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0x2998B0…05502fC5 to 0xF185D7…381e8E3719040 USDT From 0x916AC5…A4Ed32Dd to 0x1cDE21…6C98CC0C0.01575634065506564 ETH From 0x18B34a…521a8F9d to 0xD47bFc…d22F88423 USDT From 0xDd785A…6cE102Fd to 0x49B770…B092FeC5811.1199030890846 ETH From 0xC6f98a…CA9689C6 to 0x1a1A57…211B47792735.98 USDT From 0x81FE96…c943e06d to 0x2627e7…8b76065E1.6360584477446973 ETH From 0xb15df1…CF3c00F9 to 0xb0Aa02…12CD13d2150 USDC From 0x31aa41…3E81D99F to 0x7e4cAA…b19a6E945000 ETH From 0xbF831b…44Fb805e to 0xA0B650…FA420A28499900 USDT From 0x7e3DF7…33035D56 to 0x1B6131…00195C940.39960445 ETH From 0xEE35d1…bcc0968e to 0xd31b2B…b541776C5970.14 USDT From 0xfcf9E1…b94d9531 to 0x62A490…D38E3F8b1.986508194282378 ETH From 0x21a59d…e7d3DBdc to 0x2994DF…3a502fc525410 USDT From 0x2E795A…8a680044 to 0xE86cCc…0AE3eBc031.8 ETH From 0x2dE40a…0a72c472 to 0x3685b1…afe9FB779213 USDT From 0x6924Dd…e0D19235 to 0x562953…3Bb082400.18511029 ETH From 0x802045…03AAe820 to 0x8800e9…9728b1EE76.00030395210158 ETH	0x5Fa330…0317ff64	0 eth 0 ETH	0.000098402264595678 eth 0.000098402264595678 ETH
0x937a9b…a411ee65	22753240	Sat, Jun 21, 2025 1:49 PM	0xaFc4fD…92E8C370	From 0x6524eb…3140DF65 to 0x7779dC…752dDf56750000 USDC From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0x7BF2ba…e36025f4 to 0x7F7A3b…A037848036004.643871 USDT From 0xad5e13…4f6FB27A to 0xAff103…cF9e9F4B50000 USDT From 0xad0F61…3358e4D7 to 0x652553…0440DF65750000 USDC From 0x9c2039…EB99505D to 0x5F5814…f4609A2195915.023404 USDC From 0x9cc6FA…A2cF19d7 to 0x9cC560…38cF19D70.009976667249634027 ETH From 0x7cA799…65bb227F to 0x0f786e…FcE4D59c130007 USDT From 0x29dD1c…80aB8645 to 0xC86e05…0cf72228999900 USDT From 0xa3A1aa…6ccC6E8C to 0xdDd4e1…32349329557.41 USDT From 0x275Fc0…7AC4DB4C to 0x1aCe31…401456e51999000 USDT From 0x732f0F…5500b3ae to 0xBA422a…F9d7F3f9299791.940543 USDT From 0xfcb426…754fE77C to 0xFcB42a…284Fe77c2790.894025 USDC From 0xC19148…Cecf001e to 0x3c9825…70E8F75710000000 USDT From 0xd6c96C…16FBFd92 to 0x8520E1…5F76B6a9250000 USDT From 0x447d84…f3c70100 to 0x7a7750…74D5d7440 USDC From 0x8B4F94…32B39311 to 0x212D1F…475537644480000 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x3bE383…995818a6 to 0x3BE544…cB5818A6790 USDT From 0x31aa41…3E81D99F to 0x7e4cAA…b19a6E945000 ETH From 0x511D5d…14DF7A06 to 0x6776aF…976848674916634.305195 USDC From 0x3e135b…2931046D to 0xDC177D…e4F91A280.15577805489192997 ETH From 0xd87602…F4637323 to 0x7fE0D5…5F2583d40.04113025953193765 ETH From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0x68a8be…d9bf83B9 to 0xcE3871…7EB0CD0B50 USDT From 0x5eE3D9…759e783D to 0x7F0BED…B2A978A311521.608912 USDT From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD629060.96 USDC From 0x8CCEb9…eb837BC7 to 0xAbd351…3F7d277A0 ERC20 From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e515466.33214 USDT From 0xb31479…674e452f to 0xa66080…Bf6E0f0356432 USDC From 0x0568C8…3F4a7984 to 0x6cBd24…057bcBf3300000 USDT From 0x0F7175…b148be83 to 0xCc400A…aFea34cA2000000 USDC From 0x4cFBc6…f3d37C19 to 0x3Fb0A8…06c000690.1 ETH From 0xF34E19…711D9e7C to 0xB10042…15cd520E560.58 USDT From 0x401d8c…c4671593 to 0x4012F9…b86715932e-11 ERC20 From 0x29db2D…Bc170a8b to 0x453E77…65546BB420300 USDT From 0xbF831b…44Fb805e to 0xA0B650…FA420A28500000 USDT From 0xa89dbC…E476511d to 0xB1106b…1710b02D0.05565 ETH From 0x17e386…15eBf6C5 to 0xE9A472…9FA3Cda35400 USDC From 0xC7a6bf…c1c58328 to 0xcf756C…59BD6981127.14509261489194 ETH From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe308366 USDT From 0x25faBe…d73Ba393 to 0xd9A534…23ae05C80.40540913152250724 ETH From 0x9253d2…d477850F to 0xd7637B…1feEfD2f1001 USDT From 0x40Fc31…5b29c13a to 0x201B9f…D2373455890000 USDT From 0x1e2669…D62EF9A1 to 0x3dD94c…A4beDa252570.696983 USDT From 0xc99E71…882B1C29 to 0x844D6f…c11176CA42.89024336280781 ETH From 0xCA8DB6…d62D0912 to 0xc55a24…536AA919350000 USDC From 0xC0fc39…Ac409960 to 0x32607c…3D9937df214324.457739 USDC From 0x81C75D…96F0a366 to 0x0C3629…8B8D0abb191719.157944 USDC From 0xc7c94a…C5Ffe953 to 0xfd2958…1A064E8110000 USDT From 0xffb1a8…a4b2A702 to 0x70C275…29eE8534765727.73 USDC From 0x3adfC2…5516AE5A to 0x974b89…e19927A41.014211560243431 ETH From 0x4a090f…3e40c9Ac to 0xca0755…156766ae997000 USDC From 0xED6C01…d3374D5e to 0xbB4477…7178DEab225000 USDC From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D51220000.01 USDT From 0x6cd66D…12447e21 to 0x77e602…0Cb791081114438 USDC From 0x7Aa1EB…23d89B73 to 0x677049…69Ed8BEe772003.976407 USDC From 0x6cd66D…12447e21 to 0x77e602…0Cb791081114438 USDC From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0x7f477e…D7811E53 to 0x9B4e59…4A06Bc6585 USDC From 0xa8639B…bA651E73 to 0x051C7F…f4AFCfE70 USDC From 0xc7c94a…C5Ffe953 to 0xfd2958…1A064E8110000 USDT From 0xBAE23a…C6CeF623 to 0x2f69D1…9C9723351009.5191522197938 ETH From 0x51cb97…05959561 to 0x071385…6a45fEc60 USDT From 0x78b49A…54931d99 to 0x9be0d5…F2e5eace3 ETH From 0xa946f6…f4A6B346 to 0xf9f24E…0a75Ea70546.218 USDT From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0x65D4ed…f3D4d944 to 0xA82de3…3bDF42df14417546 USDC From 0x7FBa6D…310F4Ab2 to 0x9bC6cE…809240e60 USDT From 0x39aE15…2B0EFC8b to 0x1aF7d0…93CBf5860.1 ETH From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC From 0x929490…31dD168c to 0x20E10b…Ec41d7Af2000000 USDT From 0x2F2808…e6E9Bc91 to 0x4a18F1…f227b4b5500000 USDT From 0x7220bD…dEfefC0A to 0x94429E…A35cEd9840000 USDT From 0x5A5744…D27b871e to 0x5a51d8…5d7b871E1.69e-7 ERC20 From 0x9DbBD1…E881770d to 0x7629C6…4a6cdc9510.1 ETH From 0xb31479…674e452f to 0xa66080…Bf6E0f0356432 USDC From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x8323Bd…05384B3f to 0x33802B…7E99D670110 USDT From 0x4adfb1…9D197d97 to 0x113084…57ffe9df15000 USDC From 0x0C3DBA…C98d0aBb to 0xBA47E1…e77901F2515000 USDC From 0x887fD3…062c5d67 to 0x33A52d…A49Ce9F91595327.632462 USDC From 0xc198B4…aCf94195 to 0xFa549D…6e2C8329484000 USDC From 0xDdA426…0878FbF9 to 0xc8c2a8…E7FF9076124124 USDT From 0x2FDafc…bf3Cb9a2 to 0x245e65…E824061c62500 USDC From 0x33c2f9…893F04cC to 0x593f6b…b144A4560.17011616356617298 ETH From 0x19499d…Dc791A6E to 0xF93937…8F68833B0 USDT From 0xCB1F80…1f6Ad9E2 to 0x4010F9…6fC63593160000 USDC From 0xccb750…E29f6626 to 0x67c627…105498F02.0576663800303425 ETH From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e1800000 USDC From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0xeAC372…BC300cCb to 0x145dBd…Bbf794B80 USDT From 0x39aE15…2B0EFC8b to 0x1aF7d0…93CBf5860.1 ETH From 0x6C80b6…09e2D31b to 0x1d63bB…b46E9828850000 USDT From 0x83733e…15254E1A to 0x22f465…6453718b500000.01 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0595103.292887 USDC From 0x89F4A0…ACbA2f20 to 0x7765a9…604D4dB095002 USDT From 0xF9B46b…f7461bD1 to 0x53F517…219d86e57841989.386 USDC From 0xcd1450…3e3E4501 to 0xAD5a1b…066FB27a119760.015956 USDT From 0xe857b0…6808F020 to 0x9a5f67…e36284aA675356.886113 USDC From 0xd685D4…6FefB67d to 0x0a848F…2E6aa51650000 USDT From 0x453d38…85546bB4 to 0xAc453E…7F82093120300 USDT From 0x147437…a05B679e to 0x49847B…07ED0dc71800000.011949 USDC From 0x916AC5…A4Ed32Dd to 0x1cDE21…6C98CC0C163610.544719 USDT From 0xeF05E0…31Dd4F4d to 0xD40AfF…613bAf43401660.223737 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x2DC823…D5E5f5eb to 0x17309C…B260C2f4700000 USDC From 0x4EC03F…0F151430 to 0xCf1375…5D82a6ED250000 USDC From 0x70Eea9…9A38C620 to 0x22FEC7…BFB713E010024586 USDC From 0x46b9A5…96a68f45 to 0x92dD5b…e8998e802546907.61164 USDC From 0x6961D7…0D353C71 to 0x468df6…0C90FBbA346.3549549869841 ETH From 0xF03550…57e1A7f1 to 0x24dcB3…C4C17C87576.224737 USDT From 0xac4b8A…Cc820931 to 0xca31c0…F923417020300 USDT From 0x67Ca24…8b5498f0 to 0xCCB509…C89f66261.049991308485014 ETH From 0xc55a78…893b2919 to 0xc55C09…673B29193.5e-7 ERC20 From 0x48Aed3…01AeE886 to 0x9bC6cE…809240e60 USDT From 0x73BB19…1bFe654D to 0xD57F0D…5AEb84322600 USDT From 0x9C9403…f9e007a4 to 0x305a10…C78602D21.9306567949185842 ETH From 0x912e46…85BCd19D to 0x4BE38C…CE7d78aD54000.036002 USDT From 0x4Faf18…147Bf110 to 0xBd72bF…08f089e2700000 USDC From 0x916AC5…A4Ed32Dd to 0x1cDE21…6C98CC0C163610.544719 USDT From 0x814020…3f1495E6 to 0x0Fe636…Ce82D1790.9815 ETH From 0x59f7a7…74437A0a to 0x8Eb019…881C63f31.144 ETH From 0xaf2B90…8cfF9ba0 to 0x1f8ba6…26Ae3Ac8200000 USDC From 0x51729d…cB7d215b to 0x2E01Bf…3373235C556603.7 USDT From 0xC0fc39…Ac409960 to 0x579D1C…F92bF1b9307019.706838 USDC From 0x777b39…e82DDf56 to 0x82bB4b…5bf06EE6750000 USDC From 0x1a4890…8C75BCa8 to 0xF93937…8F68833B0 USDT From 0x6b224B…Ba739CaB to 0xC36BAB…3320F0A032061 USDT From 0xd2E505…DB5AF245 to 0xCA1F43…5D09Df460 USDT From 0xe151e6…44f4E608 to 0x9bC6cE…809240e60 USDT From 0xc0befc…6927E71e to 0x455c19…fFFff60A190 USDC From 0x2FDafc…bf3Cb9a2 to 0x52A845…A727107762500 USDC From 0xD5c894…48D3c115 to 0xD8c04B…f5f9F5B78218.566024 USDT From 0x7204EE…6890E063 to 0xbd7fE1…6008EB56999704.941698 USDC From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1595103.28 USDC From 0x8d825c…6D8C10CC to 0x03cC0D…8083fCdA50157 USDT From 0xDd785A…6cE102Fd to 0x49B770…B092FeC5811.1199030890846 ETH From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B7644811000000 USDC From 0x5da62C…50be147e to 0x50e1Cd…138b90E40.023686925882637117 ETH From 0xDdA426…0878FbF9 to 0xc8c2a8…E7FF9076124124 USDT From 0x453d38…85546bB4 to 0xAc453E…7F82093120300 USDT From 0x01f89b…24C04B9B to 0x9AF3C9…474f0d039167.038617 USDC From 0x4cFBc6…f3d37C19 to 0x3Fb0A8…06c000695005 USDT From 0x17e386…15eBf6C5 to 0xE9A472…9FA3Cda35400 USDC From 0xcd1450…3e3E4501 to 0xAD5a1b…066FB27a119760.015956 USDT From 0xC166Ee…fDFBb762 to 0x6Ad4B3…ee53d2185000 USDT	0x5Fa330…0317ff64	0 eth 0 ETH	0.00051703172568397 eth 0.00051703172568397 ETH
0x733092…40d88b64	22753214	Sat, Jun 21, 2025 1:44 PM	0xaFc4fD…92E8C370	From 0x4adfb1…9D197d97 to 0x113084…57ffe9df15000 USDC From 0x2FDafc…bf3Cb9a2 to 0x245e65…E824061c62500 USDC From 0x99210b…99E828f1 to 0xbB4477…7178DEab25000 USDC From 0x358f5C…50B69ab5 to 0x358A53…f0b69Ab56.228976e-8 ERC20 From 0xF68628…3089B00D to 0x4ce581…32e96a293.6916413037236357 ETH From 0x6524eb…3140DF65 to 0x7779dC…752dDf56750000 USDC From 0x887fD3…062c5d67 to 0x33A52d…A49Ce9F91595327.632462 USDC From 0xA22524…f125e00a to 0xe2e68f…B2805F5310001.028001 USDC From 0x33c2f9…893F04cC to 0x593f6b…b144A4560.17011616356617298 ETH From 0x37960D…6f1627d0 to 0x745001…5A69F50d27473 USDT From 0xA7F048…6897B08A to 0x0B44c5…704574F913190 USDC From 0x777b39…e82DDf56 to 0x82bB4b…5bf06EE6750000 USDC From 0xF68628…3089B00D to 0x4ce581…32e96a293.6916413037236357 ETH From 0xb31479…674e452f to 0xa66080…Bf6E0f0356432 USDC From 0x6C80b6…09e2D31b to 0x1d63bB…b46E9828850000 USDT From 0x6961D7…0D353C71 to 0x468df6…0C90FBbA346.3549549869841 ETH From 0xa0986d…5c4d4AC0 to 0x70e564…8C221c9112594 USDT From 0x22f7b9…21D583e0 to 0x22f68f…06D583E01e-9 ERC20 From 0x0568C8…3F4a7984 to 0x6cBd24…057bcBf3300000 USDT From 0x70Eea9…9A38C620 to 0x22FEC7…BFB713E010024586 USDC From 0xd2E505…DB5AF245 to 0xCA1F43…5D09Df460 USDT From 0x656f7f…5F8AfA59 to 0xEd4b09…a8e80E6F52.97421645716957 ETH From 0xC19148…Cecf001e to 0x3c9825…70E8F75710000000 USDT From 0x8c570F…AC08B527 to 0x0e5b62…E1D03fd212.72549000955591 ETH From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B7644811000000 USDC From 0xA8BD0C…8e4E798e to 0x051814…26A8594712000 USDT From 0x9C9403…f9e007a4 to 0x305a10…C78602D21.1602277697572017 ETH From 0x5A9192…270Cf3D6 to 0x526c50…47f9256735000 USDT From 0x102953…3793122C to 0x10264d…3B93122C2e-9 ERC20 From 0xC24d0f…B20cf8FC to 0x68BF2b…29Fb7f8f170 AAVE From 0x1a1101…7D21CAd2 to 0x81C5CC…29f0A36639104.775106 USDC From 0xb99B87…61eC631B to 0x29bD41…74f34b980.2476821082701056 ETH From 0xc6800E…6306498d to 0xdC1B89…5Af506493000 USDT From 0x99210b…99E828f1 to 0xbB4477…7178DEab25000 USDC From 0x2FDafc…bf3Cb9a2 to 0x245e65…E824061c62500 USDC From 0x113d2a…90ffE9DF to 0x4456D4…B3bebD9715000.013012 USDC From 0x7FBa6D…310F4Ab2 to 0x9bC6cE…809240e60 USDT From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0x1fD1A4…faB1654f to 0x5097a0…41DDf82165.3049 USDT From 0x3BD464…01765665 to 0x6Ad491…04273FF90.20462293513973 ETH From 0x732f0F…5500b3ae to 0xBA422a…F9d7F3f9299791.940543 USDT From 0xbF831b…44Fb805e to 0xA0B650…FA420A28500000 USDT From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe308366 USDT From 0x8CCEb9…eb837BC7 to 0xAbd351…3F7d277A0 ERC20 From 0x694717…A0dBcF41 to 0x7a6BBa…d4Cb89105309 USDT From 0x4459C6…D9AA2566 to 0x193bac…14ce4adC5000 USDT From 0x7B3116…D6a3529b to 0xe7Ca6E…7b2d81a216228 USDT From 0xE94A7f…Bb255f0E to 0x21fFA6…141612B31440 ETH From 0x85064C…18586dd7 to 0x7bAE4b…23Ad6aF30.999978355273204 ETH From 0xeFfb66…f2F515eD to 0x10253F…AD05f22C2000 USDC From 0xff9A77…39c772B8 to 0xb31045…ff4E452F38641 USDC From 0xc6800E…6306498d to 0xdC1B89…5Af506493000 USDT From 0xA662B2…746E0F03 to 0xb31045…ff4E452F32987 USDC From 0x204CAB…E4FCEc96 to 0x27323F…55Fee2631.1606912502591595 ETH From 0xBAE23a…C6CeF623 to 0x2f69D1…9C9723351009.5191522197938 ETH From 0xd9Fd7a…E04F4Dc0 to 0x2D8ef0…9b8888881.005 ETH From 0x4Faf18…147Bf110 to 0xBd72bF…08f089e2700000 USDC From 0x694717…A0dBcF41 to 0x7a6BBa…d4Cb89105309 USDT From 0x70Eea9…9A38C620 to 0x22FEC7…BFB713E010024586 USDC From 0x069576…d093BC83 to 0x1f787d…fD3333f82.8080273811510046 ETH From 0x607EeC…89818ECF to 0x6A97AB…A3C925645000 USDC From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD629060.96 USDC From 0xED6C01…d3374D5e to 0xbB4477…7178DEab225000 USDC From 0x70e896…48221C91 to 0xe5f781…0e6d064910270 USDT From 0x99210b…99E828f1 to 0xbB4477…7178DEab25000 USDC From 0xffb1a8…a4b2A702 to 0x70C275…29eE8534765727.73 USDC From 0x272991…899e74C1 to 0x39Da96…c7B31D4E0 USDC From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C833690000 USDT From 0xe151e6…44f4E608 to 0x9bC6cE…809240e60 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x113d2a…90ffE9DF to 0x4456D4…B3bebD9715000.013012 USDC From 0x13ACDE…b59003EC to 0xb5ca75…75e9A1D48000 USDC From 0x8B4F94…32B39311 to 0x212D1F…475537644480000 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C833690000 USDT From 0x5faD13…0eE23875 to 0xF0F90f…80c3a1da6000 USDT From 0xad0F61…3358e4D7 to 0x652553…0440DF65750000 USDC From 0xb31479…674e452f to 0xa66080…Bf6E0f0356432 USDC From 0x118c19…1f92348D to 0x95fBAB…85b00c2720000 USDT From 0x0C3DBA…C98d0aBb to 0xBA47E1…e77901F2515000 USDC From 0x69c1F7…f1130F31 to 0xD57F0D…5AEb843220600 USDT From 0xED6C01…d3374D5e to 0xbB4477…7178DEab225000 USDC From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D51220000.01 USDT From 0x7204EE…6890E063 to 0xbd7fE1…6008EB56999704.941698 USDC From 0x118c19…1f92348D to 0x95fBAB…85b00c2720000 USDT From 0x2dcD21…25f5ea82 to 0x63E68d…B204949b5.7449 ETH From 0x447d84…f3c70100 to 0x7a7750…74D5d7440 USDC From 0xA029d2…a9032396 to 0x3701e5…8b0e51302.0501430078243277 ETH From 0xb31479…674e452f to 0xa66080…Bf6E0f0356432 USDC From 0xA8BD0C…8e4E798e to 0xa7b91B…97b253dD5958 USDT From 0x2dD54d…9288516d to 0x38a0b2…4158F95f15445.001119 USDT From 0x0a4bE9…5c9Bde77 to 0x607191…43Cb637010 USDT From 0x275Fc0…7AC4DB4C to 0x1aCe31…401456e51999000 USDT From 0x40Fc31…5b29c13a to 0x201B9f…D2373455890000 USDT From 0xAe2536…1aF25724 to 0x2df4F3…43ad166C958.837968 USDT From 0x912e46…85BCd19D to 0x4BE38C…CE7d78aD54000.036002 USDT From 0xb31479…674e452f to 0xa66080…Bf6E0f0356432 USDC From 0x607EeC…89818ECF to 0x6A97AB…A3C925645000 USDC From 0xA8BD0C…8e4E798e to 0xa7b91B…97b253dD5958 USDT From 0xB29aC5…AD393DC6 to 0x3589DF…877f0ab562289.76 USDC From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0xB7f771…0Bd77112 to 0xB7fa0D…eAD771121.6 ETH From 0x2AcFBd…a31Ea1D9 to 0x21b8cC…108f75222.10318398272704 ETH From 0x79AAC4…F55cD8a3 to 0xC33B9A…674885FD17841 USDC From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1595103.28 USDC From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0x0a4bE9…5c9Bde77 to 0x607191…43Cb637010 USDT From 0x45Edf2…BB980444 to 0xD57F0D…5AEb843220000 USDT From 0x31aa41…3E81D99F to 0x7e4cAA…b19a6E945000 ETH From 0x51729d…cB7d215b to 0x2E01Bf…3373235C556603.7 USDT From 0x0F7175…b148be83 to 0xCc400A…aFea34cA2000000 USDC From 0x65D4ed…f3D4d944 to 0xA82de3…3bDF42df14417546 USDC From 0xF9B46b…f7461bD1 to 0x53F517…219d86e57841989.386 USDC From 0xa0986d…5c4d4AC0 to 0x70e564…8C221c9112594 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0x1a4890…8C75BCa8 to 0xF93937…8F68833B0 USDT From 0x29dD1c…80aB8645 to 0xC86e05…0cf72228999900 USDT From 0x2FDafc…bf3Cb9a2 to 0x245e65…E824061c62500 USDC From 0xc0D6Ab…C438E758 to 0xe85284…3a892280120000 USDC From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0595103.292887 USDC From 0xe6F9ed…45F8D280 to 0x590949…21Cc485750 ETH From 0xC0fc39…Ac409960 to 0x579D1C…F92bF1b9307019.706838 USDC From 0xff9A77…39c772B8 to 0xb31045…ff4E452F18993 USDC From 0xC1418c…E09E2880 to 0x4dcdef…631672eF500 USDT From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0x2D82b8…66888888 to 0xaB9063…9C3c471a6.8122908087024285 ETH From 0x7Aa1EB…23d89B73 to 0x677049…69Ed8BEe772003.976407 USDC From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x03Ae4F…Ac8bCeAF to 0xD4F500…Be89d2800 USDC From 0x46b9A5…96a68f45 to 0x92dD5b…e8998e802546907.61164 USDC From 0xD7e35B…14649058 to 0xEC75A2…32937024130.039011 USDC From 0xE14918…E9376A37 to 0x2b8Bc3…f6b4392010163.601599 USDC From 0x79AAC4…F55cD8a3 to 0xC33B9A…674885FD17841 USDC From 0xe857b0…6808F020 to 0x9a5f67…e36284aA675356.886113 USDC From 0x694717…A0dBcF41 to 0x7a6BBa…d4Cb89105309 USDT From 0xA662B2…746E0F03 to 0xb31045…ff4E452F18631 USDC From 0x1e587A…3810f2ac to 0xeD571a…aF1875742068 USDT From 0x48Aed3…01AeE886 to 0x9bC6cE…809240e60 USDT From 0x2b28d0…4BC5fB11 to 0xcd9E0e…F414Ba92300 USDT From 0x1F9a66…4445d93F to 0x8eEFEc…875E91C915000 USDC From 0x25F12E…1E7C1310 to 0xC8Cf25…4082EA742.065 ETH From 0x25235A…EeD45656 to 0xf33fCe…2162CA86300000 USDC From 0x2F2808…e6E9Bc91 to 0x4a18F1…f227b4b5500000 USDT From 0x9062DF…5647E9dA to 0x4aaf7C…c97639e513727.656442 USDT From 0x681641…4e06A3d6 to 0x513902…87600aF3700 USDT From 0xC33643…F54885Fd to 0x8b5670…453781A11000 USDC From 0x19499d…Dc791A6E to 0xF93937…8F68833B0 USDT From 0xeAC372…BC300cCb to 0x145dBd…Bbf794B80 USDT From 0x13ACDE…b59003EC to 0xb5ca75…75e9A1D48000 USDC From 0x8d825c…6D8C10CC to 0x03cC0D…8083fCdA50157 USDT From 0x1a3a6e…7dF13164 to 0x320afb…fcB12D8D50000 USDT From 0x8c570F…AC08B527 to 0x0e5b62…E1D03fd212.72549000955591 ETH From 0x448Ed2…Ce093Ffd to 0x186e9E…7926667D215 USDT From 0x5A9192…270Cf3D6 to 0x526c50…47f9256735000 USDT From 0x656f7f…5F8AfA59 to 0xEd4b09…a8e80E6F52.97421645716957 ETH From 0xA662B2…746E0F03 to 0xb31045…ff4E452F18631 USDC From 0x2FDafc…bf3Cb9a2 to 0x52A845…A727107762500 USDC From 0x929490…31dD168c to 0x20E10b…Ec41d7Af2000000 USDT From 0x0a4bE9…5c9Bde77 to 0x607191…43Cb637010 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0xa0986d…5c4d4AC0 to 0x70e564…8C221c9112594 USDT From 0x1a3a6e…7dF13164 to 0x320afb…fcB12D8D50000 USDT From 0xb99B87…61eC631B to 0x29bD41…74f34b980.2476821082701056 ETH From 0x51cb97…05959561 to 0x071385…6a45fEc60 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0xDd785A…6cE102Fd to 0x49B770…B092FeC5811.1199030890846 ETH From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0xbF831b…44Fb805e to 0xA0B650…FA420A28500000 USDT From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e1800000 USDC From 0x40b019…51F09d99 to 0xE05571…bfEEaf1f0.13 ETH From 0x37960D…6f1627d0 to 0x745001…5A69F50d27473 USDT From 0x912e46…85BCd19D to 0x4BE38C…CE7d78aD54000.036002 USDT From 0x602A98…EcE4B524 to 0x3Df8a7…ebDD0cd39699.503655 USDT From 0x9062DF…5647E9dA to 0x4aaf7C…c97639e513727.656442 USDT From 0x193ffB…d3CE4adC to 0x224E5f…544db1E21000 USDT From 0x40F18C…DEe02D57 to 0xC832dA…B7b8A7D31000 USDC From 0x4a090f…3e40c9Ac to 0xca0755…156766ae997000 USDC From 0x53FdeA…1aC52f31 to 0x1D5054…C2D6546a1000 USDC From 0x4D6CCd…9a217451 to 0x5364eC…5786cD0E0.0945316465704175 ETH From 0x83733e…15254E1A to 0x22f465…6453718b500000.01 USDT From 0xe6F9ed…45F8D280 to 0x590949…21Cc485750 ETH From 0x147437…a05B679e to 0x49847B…07ED0dc71800000.011949 USDC From 0x193ffB…d3CE4adC to 0x224E5f…544db1E21000 USDT From 0x2dcD21…25f5ea82 to 0x63E68d…B204949b5.7449 ETH From 0xff9A77…39c772B8 to 0xb31045…ff4E452F45632 USDC From 0x53E26F…0EAd204d to 0xf9fE25…4EeE15a53286.08 USDT From 0xC659Ad…6c56e707 to 0xEb3dF4…A0cbF186130 USDT From 0xff9A77…39c772B8 to 0xb31045…ff4E452F38641 USDC From 0x590605…92Cc4857 to 0x44c9a6…693236eE50 ETH	0x5Fa330…0317ff64	0 eth 0 ETH	0.000405631009998506 eth 0.000405631009998506 ETH
0xa86bbf…ec6ac307	22753190	Sat, Jun 21, 2025 1:39 PM	0xaFc4fD…92E8C370	From 0xA662B2…746E0F03 to 0xb31045…ff4E452F18631 USDC From 0x6961D7…0D353C71 to 0x468df6…0C90FBbA346.3549549869841 ETH From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe308366 USDT From 0x0B369f…19BcA418 to 0xeD66d8…6d374D5E0.002 ETH From 0xDD5117…144E83aC to 0xfC2293…04bd31b60.9932109068587728 ETH From 0xBAE23a…C6CeF623 to 0x2f69D1…9C9723351009.5191522197938 ETH From 0xa3A1aa…6ccC6E8C to 0xBcA48C…3b3056F922.24 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4310003.501225 USDC From 0x5EAF48…dCd89b88 to 0x5eA361…12d89b881e-10 ERC20 From 0xE1F28E…304B25f9 to 0xdd5341…014E83ac1.312256928587415 ETH From 0x656f7f…5F8AfA59 to 0xd0E999…22357c8952 ETH From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0x2F2808…e6E9Bc91 to 0x4a18F1…f227b4b5500000 USDT From 0x4459C6…D9AA2566 to 0x193bac…14ce4adC2500 USDT From 0x1937ed…E75fbB1F to 0x193f45…405Fbb1F1.9737662207918276 ETH From 0xd4a199…611D653A to 0x7BeE4c…BDB599A70.06148473334071151 ETH From 0x8CCEb9…eb837BC7 to 0xAbd97b…6970277a0 ERC20 From 0x656f7f…5F8AfA59 to 0x0AdeC1…bE654bA052 ETH From 0xb31479…674e452f to 0xa66080…Bf6E0f0339980 USDC From 0xDd785A…6cE102Fd to 0x49B770…B092FeC5811.1199030890846 ETH From 0xc0D6Ab…C438E758 to 0xe85284…3a892280120000 USDC From 0x53FdeA…1aC52f31 to 0x1D5054…C2D6546a1000 USDC From 0xef0dc9…66fecA1D to 0xCc1e07…7E77E0690.11265642 ETH From 0x31aa41…3E81D99F to 0x7e4cAA…b19a6E945000 ETH From 0x7d9627…04f6696B to 0xe18e2a…D0F07aa65.999933420295635 ETH From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0xcaE259…00dB48eE to 0xC8A5EA…883564eE0.5 ETH	0x5Fa330…0317ff64	0 eth 0 ETH	0.000064286748442336 eth 0.000064286748442336 ETH

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