Address 0x2fE3cd8d9c1649c915C9023bdc5ae5E2F3ec79eb

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
0xf235f1…90d60597	22762191	Sun, Jun 22, 2025 7:53 PM	0xaFc4fD…92E8C370	From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0xC3B4FB…3952985d to 0xC3B2a3…2652985D221301.84487438752 ERC20 From 0x104525…28a0aae7 to 0x27126D…1Af3CD501.52530065613186 ETH From 0xc05fa0…9bFCE61b to 0x16cbA3…6058A64A18977.759291 USDT From 0xc565e2…43Ff59a3 to 0xc560F9…dCFf59A3100 ERC20 From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0xC0cde1…a9410DA8 to 0x25734D…C00564c55000 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e431.9999552925082291 ETH From 0xbf3962…6e67D542 to 0x98580A…1cA48d1311441 USDT From 0x0a417d…90B8CD62 to 0xc813F6…03DF356E0.018625092392926 ETH From 0x1d791f…73c00193 to 0x21529C…841b23972400000 USDT From 0x890Cdf…851350E5 to 0x9564a5…E9049b69100 USDT From 0xAf27dD…3a99017f to 0x4E0a6a…cbf58C2b0.04578957 ETH From 0x7b28cf…8e7200D8 to 0x73356E…58B6Ee2919003.80076 USDC From 0x2fE3cd…F3ec79eb to 0xB11000…ab99Fa6090000 USDT From 0xB04d3A…B5f347f3 to 0xb04f55…b6F347F325851.058063124816 ERC20 From 0x4Ee976…0d5ea2fB to 0x4226bd…2c5b258836196.899339 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x5A9071…9872902F to 0x4368CA…EecaC20B63767.849215 USDC From 0x4F838f…0bE22008 to 0xe7ccEf…3edb27dc115.267885 USDC From 0x1A7fD9…8a30aD68 to 0x81dA32…b24510e05000 USDT From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x193fbd…DCF7AB69 to 0x60B020…44932E851 ETH	0x7AB65c…db86e87e	0 eth 0 ETH	0.00027158167108996 eth 0.00027158167108996 ETH
0xab81f9…16a93114	22762191	Sun, Jun 22, 2025 7:53 PM	0xc46908…A9c38F0d	From 0x3B8Cf1…3D94779d to 0xd83735…448D01Ff280000 USDC From 0x890Cdf…851350E5 to 0x9565BC…04F79B69100 USDT From 0x66a273…cEdA5C6E to 0x2ADB69…c57281d01997 USDT From 0xF72Bf5…3295c891 to 0x3d73Ed…667b65871000.20004 USDC From 0x70ac4E…3DCd167B to 0xdd77D9…48e41aE74353 USDC From 0x3E3a45…C09f2858 to 0x65b45d…7A1EeE370 USDC From 0x748B11…4c63fB15 to 0x3e3a41…fE8C2858453473 USDC From 0x47FFA6…c50f157f to 0xb145Fd…C25cd79521448.42739 USDC From 0x3E3a45…C09f2858 to 0x748B03…A591Fb15842422.758797 USDC From 0x3e3a41…fE8C2858 to 0x748B11…4c63fB15842422.758797 USDC From 0xbaf1D5…3c617b81 to 0x9ad34A…4b94397B4962 USDT From 0x2CfF89…2c302680 to 0x32425E…22728B320 USDT From 0xe43A59…27149a40 to 0x0bdb30…A6CE63ED0 USDT From 0x2F8eA1…e2970447 to 0x082DB1…dbC3ba1C0 USDT From 0x95365E…ee7E1A8d to 0x5a0928…2d65a3bb0 USDT From 0x9C5102…bd59F7F6 to 0x00CFF4…5e1AE42A0 USDT From 0x955569…155e4DDd to 0x2Aaa9F…C1c617490 USDT From 0x1504CA…8e17FFEc to 0x9a34eD…681980400 USDT From 0xEb825F…f8614E90 to 0xb3b66A…9080bd4b0 USDT From 0xd8dbD6…Bc33F1A4 to 0xe485bc…41d574Fa0 USDT From 0x3391a2…a80B52C5 to 0xF29621…DBc506ab0 USDT From 0xC24b0e…623929d0 to 0xBaa60f…9a81c3030 USDT From 0xaCB9AB…f444B824 to 0x2a542C…A8482D050 USDT From 0xd268A7…2469FB74 to 0x430009…c85C8E3d0 USDT From 0x333486…2748E23d to 0xF5d9C1…1a4CE1700 USDC From 0xC451b0…10FC5eCB to 0x05d9A7…C9332f260 USDC From 0x3E3a45…C09f2858 to 0x65b43F…0087ee370 USDC From 0xE55FC3…c0A6255b to 0x131854…5ce232380 USDC From 0xC7c7Ec…9788985A to 0x092611…6acEeCe40 USDC From 0x119408…f25C8BA4 to 0x116078…5D4F2D020 USDC From 0xEa9643…620da122 to 0x87a0Ff…79938aCd445 USDT From 0xeF8379…40C2e971 to 0xBeA710…8f3850572000 USDT From 0x60CA46…5A32f80D to 0x894b8b…dCb9a1392474.83 USDT From 0xAFE54B…2bD24489 to 0x8AE0E8…27a401F310000 USDT From 0xEAE8Fd…F22f71d7 to 0x1FDbcc…5761Ad1E3000 USDT From 0xC953Af…9c0E8176 to 0x7927e9…204e2dB430000.035 USDT From 0xeF05E0…31Dd4F4d to 0xb47B78…2461401b500000.022426 USDT From 0x9Ce67f…47d18472 to 0xf8E759…a4a8AD3B0 USDC From 0x2CfF89…2c302680 to 0x32425E…22728B320 USDC From 0x5A9071…9872902F to 0x4360E1…E2B9C20b0 USDC From 0xd77932…e567E3c8 to 0xDa818C…3635b9b80 USDC From 0x2fE3cd…F3ec79eb to 0xB11f2e…1185fa600 USDT From 0x99Dc8F…125744c4 to 0x2Aaa9F…C1c617490 USDT From 0xc64C27…C6c92B7B to 0x4aFe7A…1aab81570 USDC From 0xb6B963…64f125f7 to 0xCe7a3B…c3ac2F330 USDT From 0x5d0C77…6C05ae9f to 0xB685a0…5BE6895B0 USDT From 0xEB56B2…c4594686 to 0x2F34Bf…B177f5170 USDT From 0x65B409…8A51EE37 to 0x3e3914…4f9a28580 USDC From 0x104f41…312C0508 to 0x74746F…28a032B866500 USDT From 0x74748f…10e332b8 to 0xA9d1e1…F3ad3e433376.767923 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000595244913041188 eth 0.000595244913041188 ETH
0xaa0ea6…0a78d0bb	22762186	Sun, Jun 22, 2025 7:52 PM	0xaFc4fD…92E8C370	From 0xE3Bd40…596fd1F2 to 0x46886a…25763AeD1789 USDC From 0x131854…a6bF3238 to 0xE55EB3…42a6255b0.1 ETH From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0x36E982…51Bba357 to 0x36e1FE…eDBBA357650 USDC From 0x2B0FE9…5f2348ae to 0x843Bf5…bA0eF687200 USDT From 0xd0Bb61…99a4E9CB to 0x23Dd1C…252359f83000 USDT From 0x121440…6329499B to 0x51F86f…CC422ac41 ETH From 0x982DFE…D9d05ACb to 0xDabc1f…DBbc67f20.05 ETH From 0x2fE3cd…F3ec79eb to 0xB69D37…1c7F0862285000 USDC From 0x7937AD…197D3BCe to 0xa9Df06…E41D3E431000 USDC From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0x9b9F92…0946DFD2 to 0x42A757…3aD0D6A510 USDT From 0x1D1206…124A1F9E to 0xa6F54b…b126bd955 ETH From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000155359030629806 eth 0.000155359030629806 ETH
0xf2013a…3edca410	22762164	Sun, Jun 22, 2025 7:48 PM	0xaFc4fD…92E8C370	From 0x28cC93…55D8841F to 0x85a685…8b7f255F206.21051746136723 ETH From 0x3CCb08…d1AeDd90 to 0x194D3A…0a6AcDDd6.495261135000001 ETH From 0x150FbA…Fee4434D to 0xaB4D2d…3CFc9BD30 USDC From 0x10E1Ce…3b283032 to 0xe317eA…6011718C1.049972904633891 ETH From 0xF9C625…1Ff75C52 to 0xD4dB7E…010E45d02390.1763 USDT From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x6ad484…4AeC2298 to 0xD17190…b699D9C660000 USDC From 0xc50197…1912Cd42 to 0x6669AC…F8f1316110 USDC From 0xb8053a…1D68f8F4 to 0x89f07C…074AEC7F15000 USDT From 0xb5C11B…8AD50474 to 0xCc934b…D0B0d7111000 USDT From 0x489BEF…8203a851 to 0xD17190…b699D9C650000 USDT From 0x1995ED…1f7f6C51 to 0x090b29…9928c2131.39 ETH From 0x6d64AA…15CbDE4E to 0x701740…6CA8c1C7700 USDT From 0x38D91A…69A84fA0 to 0xd866b7…894F082b18.7 USDC From 0xe01b56…15613009 to 0xFeeD59…333bA2350.016892 ETH From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0x9CbB65…9b90f64D to 0xd22D67…0883400620000 USDC From 0x2fE3cd…F3ec79eb to 0xB11000…ab99Fa6090000 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0x7E34cf…2840C21a to 0x486A0D…1499DEe2500 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000197099835380233 eth 0.000197099835380233 ETH
0xdbb0a8…59a3bce7	22762144	Sun, Jun 22, 2025 7:44 PM	0x79e07F…f3cC867d	From 0x7c45B2…3912024F to 0xcAb53B…EAC6A3E00 USDC From 0x610A90…AE5bBF4e to 0xB2e3F8…311671Bd0 SAND From 0xd26a04…67A8813E to 0xECD007…4550194d0 USDC From 0x5F8619…8873eB83 to 0x54cf2F…722c435C0 UNI From 0x54cF88…e840435C to 0x48733F…4F0e0deD0 UNI From 0x9CbB65…9b90f64D to 0xD22D31…4A2340060 USDC From 0xc4146D…6990F806 to 0xcdd6a8…1Db6aAa20 WBTC From 0x90e3B7…60236957 to 0xD266A4…0Cd0b9450 USDC From 0x012215…eb63bbb7 to 0xEf180f…2B0d425A0 USDT From 0x2CB017…f0138cd3 to 0x390C81…8fdE44b10 USDT From 0x2fE3cd…F3ec79eb to 0xB69C22…A38308620 USDT From 0xaffAc9…50cB061a to 0x6786F2…63D6E7650 USDT From 0x5002A4…C1437A76 to 0x89cBeC…0B02202e0 USDT From 0xAaB3FD…d99E8D7B to 0xD33758…01289d1C0 USDC From 0xF54a69…8FAcb85F to 0xd7fd70…65FFF5E80 USDT From 0x184E5c…9a96F746 to 0x083F71…6563d9610 USDC From 0x28Ae98…f63F95ff to 0x060A99…3452af0d0 USDT From 0x2E2908…bb26F3D7 to 0x2EBaD7…4b0384020 USDC From 0xE3Bd40…596fd1F2 to 0x4680F1…00db3AEd0 USDC From 0xDfdDE2…FDf2f568 to 0x87C645…E28dFeeF0 USDC From 0x3DCb60…FD883e45 to 0xE4a4bd…5c81B78E0 USDT From 0xa2a533…c33995E1 to 0xC8617f…5a1f591F0 USDT From 0x855E8b…Aa8581dd to 0x7bc206…571095130 USDC From 0xc44832…1dFfF16d to 0x675c5f…3e8b120C0 USDC From 0x80766F…4aA36dB3 to 0xC6DF91…7a7393f90 DAI From 0x108364…050eF1d8 to 0x03104A…79718d7C0 USDT From 0x39Aa0C…6F774145 to 0x61aAcE…6661B7f80 USDT From 0x8b7603…b51E5324 to 0xbAb298…BE11C42d0 USDT From 0x89D437…2e74De00 to 0x39D74f…aA8da4a10 USDT From 0x14FF16…76394EF1 to 0x7aC544…490CAEc70 USDC From 0x670E1d…fC8e74A3 to 0xc59C19…48075fae0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000520023246418313 eth 0.000520023246418313 ETH
0x02a529…a5e4f70f	22762138	Sun, Jun 22, 2025 7:43 PM	0x00778e…1E8e7500	From 0x5002A4…C1437A76 to 0x89CB96…92d0002e0 USDT From 0xF54a69…8FAcb85F to 0xD7fd2F…0f2005E80 USDT From 0x2fE3cd…F3ec79eb to 0xb69Cd7…044508620 USDT From 0x2CB017…f0138cd3 to 0x390C21…3d0544b10 USDT From 0xec8bd5…d6E25C87 to 0x17668D…D8eedbF40 USDT From 0x012215…eb63bbb7 to 0xEf18d9…B53f425a0 USDT From 0x28Ae98…f63F95ff to 0x060aFA…6c6b0F0d0 USDT From 0xaffAc9…50cB061a to 0x6786E9…64c9e7650 USDT From 0xd26a04…67A8813E to 0xECD04B…F48f194D0 USDC From 0xAaB3FD…d99E8D7B to 0xD3378C…F8960D1C0 USDC From 0xE3Bd40…596fd1F2 to 0x4680b0…43003aEd0 USDC From 0x5F8619…8873eB83 to 0x54cF80…37ae435C0 UNI From 0xc4146D…6990F806 to 0xCdd6Cf…7deF0aA20 WBTC From 0x54cF88…e840435C to 0x487340…520D0DEd0 UNI From 0xDfdDE2…FDf2f568 to 0x87c688…56300eeF0 USDC From 0x9CbB65…9b90f64D to 0xD22de1…4c3840060 USDC From 0x184E5c…9a96F746 to 0x083fB4…0098D9610 USDC From 0x90e3B7…60236957 to 0xd2666D…4BCDb9450 USDC From 0x610A90…AE5bBF4e to 0xB2E30f…CD9221bd0 SAND From 0x7c45B2…3912024F to 0xCAB572…6ea643E00 USDC From 0x2E2908…bb26F3D7 to 0x2Eba8f…ef6184020 USDC	0x020950…29547C53	0 eth 0 ETH	0.000429994620605608 eth 0.000429994620605608 ETH
0xa5342c…75e1bed7	22762083	Sun, Jun 22, 2025 7:31 PM	0xaFc4fD…92E8C370	From 0xe41827…F8A3f8Cd to 0xab4739…deD51bD30 USDT From 0xF84C7B…7f431BEF to 0x07967d…867ad37D1 USDC From 0xFC33b7…20E35c07 to 0xa684B6…c6fda7778499 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x724a95…138013a7 to 0xE4E2AF…8Bc4a2FA5005.47998 USDT From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0xDDB8F9…eC6d4F80 to 0xf1501B…843Ed677124.96585611282055 ETH From 0x9814B6…D70F731f to 0xcd75E9…94899a322999.865142 USDC From 0x2fE3cd…F3ec79eb to 0xB69D37…1c7F0862191280.821263 USDT From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0xD49608…bb447B23 to 0xeeb5Cf…04d0b1f4250000 USDC From 0x16c55b…d858a64A to 0xecE98d…29106dC00.362084 USDT From 0xE72A67…f84eBa8C to 0x89de5b…928dE475159729.04082 USDC From 0x88F61c…1b41b289 to 0x107C96…6E7064605967 USDC From 0x517C7f…f5F86265 to 0xdD199E…6236D34c14998.263813 USDT From 0x241690…8d8c8Fed to 0x23d5C2…E73a45DE99.97022 USDC From 0x2186Ac…64719e08 to 0x07d76b…70A6451A1.451750333786513 ETH From 0x1b45F3…Bdc48D39 to 0xc933cE…E5F3C68963007.6 USDC From 0x3bcAEb…38992416 to 0x3Bc0C3…Ad99241675000000 ERC20 From 0x686a73…9208536B to 0x68427f…71A2018450000.0043 USDT From 0x6Ad38c…048FB497 to 0x2Cb2F2…47138CD375000 USDT From 0xBBC28b…cb7CA0CC to 0xe86211…70c78B1E587.3 USDT From 0x256B38…fcD07CEF to 0x5A546f…0682f5612500 USDC From 0xae4e9C…BBF32674 to 0xfa4D99…36f46A33269.45 USDT From 0xCC912F…aD23159f to 0x92e502…b7423F5d12149.812647 USDT From 0xf83900…b75936A5 to 0xa1E23D…0D6C6B245 ETH From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0x39Fe87…CbB876B0 to 0x3e2b39…fBB6B2dE307.0567057530389 ETH From 0x73b55a…87D13706 to 0x7FD1C9…1A366c2D9450 USDT From 0x6daF05…13e2af57 to 0x8db299…Da8AeF8e6000 USDC From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0x8c1E81…aa5E4d51 to 0x519d05…75860dC60 USDT From 0xd3aC55…Ff8dE364 to 0x6AfF59…3EF986a45 ETH From 0xe41827…F8A3f8Cd to 0xab4739…deD51bD30 USDT From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D810000 USDT From 0xdDd643…aDD386FB to 0xdDd643…aDD386FB252311.93 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe51060 USDT From 0x8E4DD0…547BED3f to 0xD7358A…A0a663aC2000 USDT From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0x4b6cC4…e1aFd2d9 to 0xd8db48…8933F1A430000 USDT From 0x785CE5…F8ed329c to 0x935E11…FCFAE6A9780459.73471 USDC From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1577637.08 USDC From 0x989aBB…16C71Cc5 to 0xAcf028…EE95782f14867 USDC From 0x2B0FE9…5f2348ae to 0x843Bf5…bA0eF687200 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xB37c8e…78f4FC6E to 0x4ECcB6…829168DD8458.231 USDC From 0x880f62…8eF47809 to 0x01BDCc…667B08B10 USDC From 0xe5b9EB…bA0a6693 to 0x459aDF…4937cD9a173 USDT From 0x8dB713…0d2dAfba to 0x0Cb780…687C1dBd14593.032214 USDC From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0xdDF658…dA3E66eC to 0x14E1B2…497950DC0 USDT From 0x012215…eb63bbb7 to 0xef1a44…5F08425A128438 USDT From 0x0E4EF5…18eC90F6 to 0x42CAa8…FdC837245698.75507 USDC From 0x0F3B8c…041ab448 to 0x9E03ab…61454E1C0 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000459762322617342 eth 0.000459762322617342 ETH
0x37ed78…14a25a33	22762053	Sun, Jun 22, 2025 7:25 PM	0xaFc4fD…92E8C370	From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0x5e34f6…3beA603a to 0x3379f9…06C5820820019.035056 USDT From 0xf94C49…f734b978 to 0x29D6DB…48d669181000 USDT From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x193fbd…DCF7AB69 to 0x60B020…44932E850.01 ETH From 0xc51BB2…B6C3D654 to 0x179344…4B90a7f64600.117955 USDT From 0x97E93C…A3DD616d to 0x178049…Ee18e8a146.5 ETH From 0x524d21…8184aF3c to 0xc95E6f…2A44A0970.00228593634214517 ETH From 0x18174d…1753FbA3 to 0x181BDc…0E53FBA324261.944966502986 ERC20 From 0xAF8e1b…e3bdC1A4 to 0x395795…5EaF5C190.000080008 ETH From 0x5C74e2…Bab00D40 to 0x0f21C9…BDF6f7F11 ETH From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x2fE3cd…F3ec79eb to 0xB11000…ab99Fa6090000 USDT From 0x2c7A2D…09F3a263 to 0xC72357…20bD3a4B0 USDT From 0xed0cfD…BD4bA44F to 0xba2532…8d12F6b212.53 ETH From 0xE90070…59f4B2Ad to 0xe6a7b6…7e505E11134630 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000158089588469388 eth 0.000158089588469388 ETH
0x5dc584…e0cff283	22762050	Sun, Jun 22, 2025 7:25 PM	0x79e07F…f3cC867d	From 0xb6B963…64f125f7 to 0xce7A50…783F2f330 USDT From 0xab9033…7C848789 to 0x3496a0…C4Af0c820 USDT From 0x939f2e…458Bbe5a to 0x16dddB…8458e4C70 USDC From 0x913186…E9cC6d29 to 0xdf01dD…09c7f52a0 USDT From 0x7cd456…7598E2b2 to 0x040F68…95c39Df40 USDT From 0xde82d2…CA4e4dFE to 0xA58d91…CA974afC0 USDC From 0x785CE5…F8ed329c to 0x935dEA…E34EE6A90 USDC From 0xdbe10D…f64f7a37 to 0x4f3820…2db510190 USDT From 0x7CFF6e…53FdF5e6 to 0xbcc2BE…Abe872b80 USDC From 0xe78528…08607179 to 0xc12854…7a13100E0 USDT From 0xd367E5…6d10069B to 0xEcc61f…E8F832530 USDT From 0x87A77a…Dc243ebd to 0x81c876…95aeE7F60 USDT From 0x2A426b…1e16f52C to 0x9c2E44…e0336F730 USDT From 0x3Ece67…C47b0876 to 0x999966…5243f9340 USDT From 0xD3859a…86aC7DD4 to 0x3b9464…6B9b65570 USDT From 0x150FbA…Fee4434D to 0xab4f49…D09A9bD30 USDC From 0x5d0C77…6C05ae9f to 0xb685b4…5322895B0 USDT From 0xAE8cBB…D91B174A to 0x2cff14…EdA126800 USDT From 0x517A6D…671D0A26 to 0x121e36…6aCAf4690 USDC From 0xB143c1…4d3ca40D to 0x22CEc5…541840D50 USDT From 0x436F61…1356B3B5 to 0x4C0AE3…a36C77cd0 USDT From 0x36DA0B…93b76448 to 0xAe5118…988372000 USDC From 0x7c6cED…950F6364 to 0x31bc13…f5043Cb10 USDC From 0x79715E…1865E292 to 0x56daD5…9958f8780 USDC From 0xf1EdBf…6F6156a8 to 0x31170e…5959bf180 USDC From 0xd2eda5…093f9c23 to 0x1F0d42…6F3A4fEE0 USDC From 0xfE6FC8…f26D9657 to 0x20f7e8…60Ca1B2c0 USDT From 0xe54D52…94F98374 to 0x6e762B…A7E3B88e0 USDT From 0x3fcbeF…3279c1F6 to 0x10eD64…3202bA030 USDC From 0xc64C27…C6c92B7B to 0x4Afe7e…1bDF81570 USDC From 0x100de7…d085DF47 to 0xADF26f…54d2a5710 USDC From 0xBB87a4…F0534451 to 0x73BbfE…81d609410 USDT From 0x8c1E81…aa5E4d51 to 0x519d97…0D309dc60 USDT From 0x2CfF89…2c302680 to 0x324235…58808B320 USDC From 0x695d8c…A76627d3 to 0x7fb654…9771796e0 USDC From 0xDB4649…3e39B7de to 0xbe8Fb3…EbbB27280 USDC From 0x11d863…AaC6805E to 0x552F2E…09F135bA0 USDC From 0xd95358…Cf7bF42F to 0x268bea…D0bEBfA00 USDT From 0x04B35d…71283b73 to 0x9C8bc2…49Aa7e270 USDT From 0x59D7B8…5924e847 to 0xF8453A…15adAbB70 PYUSD From 0x31173E…c8A8bF18 to 0x688c61…2e465Cbf0 USDC From 0x586E59…8DC9f95f to 0xa81762…AFCd95E80 USDT From 0xB22422…26759b52 to 0x919030…DF77f2B10 USDC From 0x1e6959…bE5a45EF to 0x871119…f933c8dA0 USDC From 0xFfF8a4…6347fdA5 to 0xd43C8E…3a4E98020 USDC From 0xE03fa4…5ce9657d to 0x3C9e9f…a528f7570 USDC From 0xaB4f2f…ae719BD3 to 0x0237B0…CDb9cAb90 USDT From 0xEd0C60…4f4a4312 to 0x17dc5A…bCbd403a0 USDT From 0x65B409…8A51EE37 to 0x3E3A28…a70128580 USDC From 0x240A7B…6A28cd62 to 0x53E353…46CEBce50 APE From 0x01A14a…924448a0 to 0x05d2aF…8099C9370 USDT From 0xF3391b…02d3C3C4 to 0x55A27A…cB296b130 RLUSD From 0xEB56B2…c4594686 to 0x2f3459…dF4bf5170 USDT From 0x519d0a…dd379dc6 to 0x637DD0…B6f673740 USDT From 0x4D942e…b31D0b53 to 0xf6CD1c…5a9142F40 USDT From 0xdE7aDb…8f660adD to 0x0945ca…930BEd950 USDT From 0xDdA426…0878FbF9 to 0x114339…7f55EC140 USDT From 0x691cb0…D415FfF2 to 0xc097aA…9a88B8190 WBTC From 0x06b2dE…B57a06f1 to 0xdd71BC…50DFAd420 USDC From 0x0b07f6…4452967E to 0xc3dCDD…8e56BF740 ONDO From 0xE4E63E…f20499bd to 0x30Aae0…ab3e9b330 USDC From 0x2382C9…2616D7Ce to 0x2Ad229…887f0fd80 USDT From 0x1CA367…D58CEa10 to 0x8cFAfc…d4a0dA5b0 USDC From 0x5b11f9…26dDF5E9 to 0x355E86…BC48f2a90 USDC From 0x97D4Df…4BA9bdc1 to 0xF19D78…f6c68F950 PEPE From 0x34b2e4…83842A9A to 0x3E23b6…D165a90B0 STETH From 0x880f62…8eF47809 to 0x01B297…90e718b10 USDC From 0x040F8D…3b229DF4 to 0xa946Bc…9BdDc53f0 USDC From 0x2D610E…1E719Bc2 to 0xADa7E0…ad9D37e60 USDT From 0xd8d041…51F2C39d to 0x2AaF83…b999dda20 STETH From 0x2da7ce…f4FBB338 to 0x1E9621…E67022620 USDT From 0x03d4c5…0DfC3056 to 0xEf58A3…8D87363c0 USDT From 0xEf58A6…7fA9363C to 0x7BD984…88D935530 USDC From 0x4F2c78…67f612fF to 0x695dfe…62AD27D30 USDC From 0x1B5228…f85cE932 to 0x4cd09C…1B6cFB680 USDT From 0x2fedaF…6d143DdD to 0xe7850C…656671790 USDT From 0x7602B4…94527c8A to 0x79175f…ad57A5ef0 PEPE From 0x585E77…520403aF to 0x1ca3f5…A162Ea100 USDC From 0x7e2DbB…A2999d51 to 0xc2A1DD…800ce8150 USDT From 0x302892…05F408Ea to 0x51a4Bd…167010b90 USDT From 0x5345B7…0Da721A9 to 0x4ddFd8…2E346B720 WBTC From 0x5EaFF7…5291eB88 to 0x428163…4F553EFF0 USDC From 0x9ceb1a…260F0328 to 0x59d72d…C331E8470 PYUSD From 0xd47B4A…8e717B9A to 0x4bef16…08658Ab60 USDC From 0x2baeBB…14C18Bd1 to 0x977A08…5eD1AbE00 USDC From 0xeDb0ed…8B6b32B1 to 0xae6A72…59Ab041b0 USDT From 0x95654A…eF629818 to 0x0EF2F8…6936D5ed0 USDC From 0x977A54…A454Abe0 to 0xAA4463…F338D16B0 USDC From 0xa26e73…4fcC4A04 to 0x2EFb1e…5348e2040 USDC From 0x3B94E9…3Bb26557 to 0xd38515…A1CF7Dd40 USDT From 0x0a9100…e7cA09a0 to 0x0cAA86…a93796Da0 USDT From 0x2b9035…e53b25bB to 0x3948Da…6638b6480 USDC From 0x8acaff…996326B2 to 0x66e0A6…c979E7bc0 USDC From 0x2f53D2…7611c4FF to 0x45C44C…176FEd0e0 USDT From 0xf61aE3…5307F987 to 0xCfc2e9…2a44DC1c0 USDC From 0x6aE748…88aF5132 to 0x445F6b…FeE9BD970 USDC From 0x15E7e2…8a8F4AA0 to 0xA6232B…7889aeD80 WBTC From 0x372C89…c282E891 to 0x9Ecbf7…7ad728E30 USDC From 0x305ef9…191B0Dd0 to 0xFd7aCd…1fe7a9300 USDC From 0x71f2Cb…b263E059 to 0x70b00B…dEf7E9f40 USDT From 0xFede90…f2F3F5fD to 0x1aCe1c…3DE0fE0A0 USDT From 0x4BdfB2…a564a8b6 to 0xD11c3C…6Dd7bAd90 USDC From 0xdDF658…dA3E66eC to 0x14ef00…728D50dC0 USDT From 0x017586…A716E099 to 0x8BEBef…6B4053310 USDT From 0x8beB08…77055331 to 0xF6a843…717de2a70 USDT From 0x2c7A2D…09F3a263 to 0xC724a9…2d8C3A4B0 USDT From 0xe9615F…D2B314F6 to 0x14ef00…728D50dC0 BUSD From 0xa8BCE4…590D750c to 0x90AbFD…b1F7805A0 USDT From 0x13B965…B54119A1 to 0x55E83d…69fE1A020 DAI From 0x964e9c…b3a926e0 to 0x4649f3…c5a6ddf10 USDT From 0xB3B602…eC2Cbd4B to 0x610E05…ffC0A6560 USDT From 0x957763…6797D9c7 to 0x944Ac4…3Eb87fCc0 USDT From 0xF72178…6672def7 to 0xAAa033…44a9EDD20 ALT From 0x322Bf7…39B0152c to 0xB3fb12…e34BF0790 XCN From 0x7108b3…7B6b2FB8 to 0x8E5743…693413460 USDT From 0xe74E89…F7c24d3C to 0xfcB7AC…BD2F80810 USDT From 0x928b88…DDbcA97f to 0x363891…51Ae58a70 DAI From 0xDDEaD9…e19697B3 to 0x779382…a053fA770 USDT From 0xAE5156…96007200 to 0x64aBA5…41A426750 USDC From 0x735576…1f1aa96A to 0x2AaF83…b999dda20 STETH From 0xf01e44…c80B22Ee to 0xE84f49…49A30c010 USDT From 0x7F8592…668E0FA9 to 0xd576Fa…9FF8Ae8c0 USDC From 0x0F3B8c…041ab448 to 0x9e075f…a9eC4e1c0 USDT From 0x0a0FA2…CA42476e to 0xD68A17…7E977e770 USDT From 0x637D23…DEaD7374 to 0xE74eA1…234a4D3c0 USDT From 0x4770bf…aD585F4f to 0x8CE4a0…0EE233830 USDT From 0x630DaE…De507b4E to 0xfaeADE…1A71A45A0 USDT From 0x1bcD09…9BbB8Df9 to 0xF93814…9707833b0 USDT From 0x201b32…9b373455 to 0x0dB4FA…b3f4117D0 USDT From 0x2aAF35…5998dDa2 to 0x7355c4…7A65A96a0 USDC From 0xcD0dC8…445b9273 to 0xF93814…9707833b0 USDT From 0x4a4709…3c19A601 to 0xf7B7dc…655F876D0 LINK From 0xe41827…F8A3f8Cd to 0xab4f49…D09A9bD30 USDT From 0x2544b6…d414a11f to 0xd2bcCB…9D663d850 USDT From 0xe8176F…D803e968 to 0x0abbb6…6Cb26e020 ENA From 0xc5ce20…DfE66ED6 to 0x723c40…268081A30 WBTC From 0xe1BaFb…882C9511 to 0x88dEf8…34FCF3000 USDT From 0x9Fce8e…F415f812 to 0x0abbb6…6Cb26e020 ENA From 0xfeDB72…98ebf57a to 0x732bf2…2aeD16ed0 USDT From 0x091D1C…1cE18336 to 0x9A2179…a9Fa6e420 USDC From 0x3F81a5…60F2f678 to 0xFB703B…277b925b0 EZETH From 0x36781C…C288E544 to 0xdb5995…A2762c6C0 USDT From 0x4b95e9…A13511f2 to 0x9Dca2c…5c1ae2540 USDT From 0xE802F1…862f46C5 to 0x022C56…638d9cec0 USDT From 0xF6e335…d0A7DabA to 0x5086B8…DA7106c50 USDT From 0x7fB675…69BF796E to 0xE4e6f4…Fb5299Bd0 USDC From 0x30aA60…96139b33 to 0x517a44…f2950a260 USDC From 0x839003…4Eda5425 to 0x5284a8…B9Ac5cED0 USDC From 0x6FD061…0f33875b to 0x8ae03B…19EADE1C0 USDT From 0x53b9B7…48e4cf5c to 0x4084Cf…695B3f010 USDC From 0xD4ca66…80D26F4E to 0x25FA3E…3DA40D680 USDT From 0xB3e17C…B1441826 to 0x650189…a64DdA1f0 USDC From 0x53cc1b…05B4FA27 to 0x494DA1…1151D62d0 USDT From 0xD4da09…2EEd4b07 to 0x873aa2…73291E8F0 USDC From 0x36F76b…302FA3B5 to 0x8bBe18…aEB6f8Ff0 PTH From 0x14681E…bbBEB65c to 0xed7262…5B7E44340 USDT From 0x77eD57…85b79108 to 0x78a383…04EEf1250 USDC From 0x99CB29…EC21b178 to 0x0996AF…e26aDB760 USDT From 0x52139C…5131a13e to 0xe255Bd…9293Bf4e0 FET From 0x1d791f…73c00193 to 0x2152F7…CC3323970 USDT From 0x0FC518…5D7fE9D0 to 0xe690aB…74A295fe0 USDT From 0xA38EE4…42f73f68 to 0xa3DD0f…4FDD416a0 USDC From 0x7E8743…F4324688 to 0x0979C0…3d3DbcB10 STETH From 0x0aAb79…3bAF10cA to 0xb47A0B…aEF69fd20 USDT From 0x558ae0…E7eDbDC6 to 0x2Bae16…2C078bD10 USDC From 0xfC7b9d…320a2C2D to 0x887048…C5ea85130 USDT From 0xbE626a…e2B81167 to 0xF233F0…A7de304a0 LINK From 0x089B09…B96CA62e to 0xa946Bc…9BdDc53f0 USDC From 0x7959E1…2893bd5E to 0x5Ac449…3f9A2f210 USDC From 0x39378f…4936f76E to 0x35650C…2E7f42170 USDT From 0x45d26f…8fEd4029 to 0xf07817…Ba59F19E0 USDC From 0x9F63a2…26fdeFB6 to 0x1E454a…5a689f240 USDT From 0x8D8f92…43d27879 to 0x017dFd…20455B400 USDT From 0x6b3042…3FC12C41 to 0x0969F1…7398a90F0 USDT From 0x0Fb13B…B6eb9aeB to 0xF833B6…66a5f3760 USDC From 0xd7BB62…c335ffc1 to 0xD6AC3c…FBa863030 USDC From 0x35A036…1962577E to 0x15C862…e15b1Ef90 DAI From 0x0529ea…34c553B7 to 0xC03c31…81BD96D60 USDT From 0x55a23d…E7CD6B13 to 0x9c6914…df381D9e0 USDC From 0x8870dF…E3A98513 to 0xb0FD30…67EdE93D0 USDT From 0xBa33D6…01354AD0 to 0x966BBB…4D8eeabE0 USDT From 0x0A4F6e…ccc088b9 to 0x60a301…CB8b17fF0 USDC From 0x0B4a60…1736910F to 0x8BFd9d…Fd13334C0 USDC From 0xA15499…9b20d558 to 0x523Ef7…8FC0332D0 USDT From 0x75e659…65D5ECb2 to 0x635108…9251dD040 USDT From 0x4281dA…0a743efF to 0x631658…599696450 USDC From 0x63163F…E5AC9645 to 0x26063A…4166aE7C0 USDC From 0xF88Ea8…54588239 to 0x7D9A51…D03628A60 USDT From 0xad29a9…04c6e741 to 0xa795a7…A87F36200 USDT From 0x2BbEc6…a37a8f6a to 0xA15462…ac1aD5580 DAI From 0xBd13AE…eA48774b to 0xa795a7…A87F36200 USDT From 0x4DAC80…f1c6379B to 0x1C05A9…275Df3DA0 USDT From 0xb899BC…c5B67862 to 0x21f271…63ADBf7c0 USDT From 0x8504C8…3343D0e1 to 0x7ab60C…A35037290 USDT From 0x5bF30c…1BF4860C to 0x3c5fC5…227758520 USDT From 0xD18640…1B3F69e3 to 0x1862C2…6cf4C5dc0 USDC From 0xC5A718…e45886Fa to 0x55fDFD…2F228fCC0 USDC From 0xb66f37…Ae29A20c to 0x0DDC20…a4a740ED0 USDC From 0x2353F6…1dD1c1F7 to 0x03BC88…a91858aC0 USDT From 0x8B0430…3D193371 to 0xdC8dc9…130530c90 USDT From 0xdc8d0d…A1De30c9 to 0xab4f49…D09A9bD30 USDT From 0x9c7B3C…09DFe7aA to 0x2191A6…Df58fc500 USDC From 0x87111D…4EAAC8da to 0xD47B40…898b7b9A0 USDC From 0x5887CF…79547Bd8 to 0x8f388a…43cC768A0 USDT From 0x047881…5047e11b to 0x5Bc387…697E524F0 USDT From 0xC75a33…6A7D664a to 0x2F53B2…c773c4Ff0 USDC From 0x4D7aE5…c661714E to 0x1b2071…d2Fd92020 USDC From 0x9edcb4…7dadeAB3 to 0xC95A9b…279140Dd0 USDT From 0xFE99cC…89ee737a to 0xdf26E6…24c49AAA0 USDC From 0x9999f5…526cF934 to 0x38DB8F…0288b6280 USDC From 0x77FC6E…2C947467 to 0xB282e6…82dc5b980 USDC From 0xFA84c8…4b2944EA to 0x0f0A87…02eBddD80 USDT From 0x1E7127…533934bE to 0x35bc98…18778dd10 USDT From 0x135249…09F4f7aD to 0xedb0Ba…6F1832b10 USDT From 0x50E344…6cC06a3f to 0x9450b1…F752e5fc0 USDC From 0xDFa497…638D11a4 to 0x0f0A87…02eBddD80 USDT From 0x54b891…C806DF16 to 0x235f87…76A3457b0 USDC From 0x4c0Ad5…9EEc77cd to 0x396921…08A15CA00 USDT From 0x7bEFc0…6C5ce422 to 0x8D184B…1D9895640 USDT From 0xC7CE13…1155F6EA to 0xe83023…9Ce783360 USDT From 0xFC50AE…ED86cBFb to 0x26Dfa8…20e073Ec0 WBTC From 0xAC306c…3E675aC5 to 0xad8C48…C3685DEF0 USDT From 0xFB5121…D403Bde5 to 0x687965…476237f60 USDT From 0x119408…f25C8BA4 to 0x9f3382…69E966180 USDC From 0x65C4B6…eABEceA9 to 0x2E51BC…D63468D00 USDC From 0x2fE3cd…F3ec79eb to 0xB11F2F…92A9fa600 USDT From 0x5A9071…9872902F to 0x4360C3…C646c20b0 USDC From 0xd77932…e567E3c8 to 0xDA8184…c124B9b80 USDC From 0x9Ce67f…47d18472 to 0xf8E784…f9A1ad3B0 USDC From 0x99Dc8F…125744c4 to 0x2aAafB…c74B17490 USDT From 0xE0F776…2729A994 to 0x2eA803…D85039420 USDT From 0xbB86FD…c90462A4 to 0x85e690…129a6CA70 USDC From 0xcE1D9D…5BC99029 to 0xF907D6…864549bc0 DAI From 0xAa03B7…73247220 to 0x2D1f4a…Ab815cB70 USDT From 0x40AC70…3fE9b6A4 to 0xEd6533…A6B1C6E70 USDT From 0xC24b0e…623929d0 to 0x6De6c0…6e5392310 USDT From 0x7280eb…078A8747 to 0x9BD116…2F19Ef3B0 USDT From 0x304c6c…4D419589 to 0x439F53…1c7a7aC90 USDT From 0x890Cdf…851350E5 to 0x9565AB…4d399B690 USDT From 0x70ac4E…3DCd167B to 0xdD77b1…f6171AE70 USDC From 0xd1eE0C…915287b4 to 0x80dc80…b98e4b610 USDT From 0x47FFA6…c50f157f to 0xB14586…Ac2Dd7950 USDC From 0x204351…C8C716d5 to 0x1A8e97…66aB052c0 USDT From 0x3E3a45…C09f2858 to 0x748BDb…c40CfB150 USDC From 0x95EF7B…d17D1b80 to 0x2f585e…609DC1D40 WBTC From 0xEAE8Fd…F22f71d7 to 0x1fDbbf…3833aD1E0 USDT From 0xAFE54B…2bD24489 to 0x8aE05B…956301f30 USDT From 0x1A7fD9…8a30aD68 to 0x81d63C…13bb10E00 USDT From 0x941c17…f1f5ad9D to 0x4224e8…837325880 USDC From 0xaA2aA3…0cCfD88F to 0xDaa926…497ac25e0 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.004345622781420102 eth 0.004345622781420102 ETH
0x8790b6…822681bb	22762044	Sun, Jun 22, 2025 7:23 PM	0xaFc4fD…92E8C370	From 0x6129BC…76D496B5 to 0x32b082…E928e41419347.912459 USDC From 0x42BB16…5Fdd1B8D to 0x42C828…945d623742 USDT From 0x944c25…f8d87459 to 0x00319a…d885C626231 USDT From 0x981D96…Dfe0f98F to 0xCDAca8…59B69c530.9975017116222552 ETH From 0x8f28f5…03922F0b to 0x33CD03…99C97200230.49 USDC From 0x2fE3cd…F3ec79eb to 0x330A9d…C34de52659990 USDT From 0x5658B4…9A56a391 to 0x42D236…0918972420000 USDT From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0x54FF8B…18921989 to 0xAec9F1…F5ADfA7e1113.67 USDT From 0x29557e…8F2c609d to 0x70746b…c8BaDBE8500 USDT From 0xD22F27…44C8d9DC to 0x1b845F…49c8e4163 ETH From 0x39f97A…99bF70f4 to 0x5D7767…2BC050263.0643518736331816 ETH From 0xBCAAf7…D698532D to 0x4456D4…B3bebD9750000.006539 USDC From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0x4Dc1A2…FCB9114D to 0x9DDE99…15d9344b10000 USDT From 0x33EeEd…5Eb5f2E7 to 0x4994DE…4E0E19ca443 ETH From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b595103.325818 USDC From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0xc265bD…91335CA7 to 0xDfc3E7…A62Cf15826000 USDC From 0xE55FC3…c0A6255b to 0x13113D…a6Bf3238582832.188999 USDC From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0xF3391b…02d3C3C4 to 0x55ad60…73296b130 ERC20	0x7AB65c…db86e87e	0 eth 0 ETH	0.000191508868916638 eth 0.000191508868916638 ETH
0xa1ba06…73984dec	22762034	Sun, Jun 22, 2025 7:21 PM	0x00778e…1E8e7500	From 0x2da7ce…f4FBB338 to 0x1E9685…210b22620 USDT From 0x2fE3cd…F3ec79eb to 0xB11F30…6cE10A600 USDT From 0x99Dc8F…125744c4 to 0x2aaA62…873B17490 USDT From 0xb6B963…64f125f7 to 0xCe7A99…104D2F330 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0xE0F776…2729A994 to 0x2eA83A…cE4D39420 USDT From 0xEB56B2…c4594686 to 0x2F34D6…4F3Ef5170 USDT From 0x9Ce67f…47d18472 to 0xF8E7B4…24ba1d3B0 USDC From 0x97D4Df…4BA9bdc1 to 0xf19D8d…2d4b8F950 PEPE From 0x2CfF89…2c302680 to 0x32427B…605B8B320 USDC From 0x5A9071…9872902F to 0x4360B7…37B9c20B0 USDC From 0xd77932…e567E3c8 to 0xdA819D…c2cdb9B80 USDC From 0xc64C27…C6c92B7B to 0x4AFed5…8E5801570 USDC	0x020950…29547C53	0 eth 0 ETH	0.000325826112442378 eth 0.000325826112442378 ETH
0x103664…53cf0e41	22762014	Sun, Jun 22, 2025 7:17 PM	0xaFc4fD…92E8C370	From 0x2F4FE3…8B95F92C to 0x2966E1…8816F24a0.8977159548338406 ETH From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1238000 USDT From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0x150FbA…Fee4434D to 0xaB4D2d…3CFc9BD30 USDC From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x06535A…4c9A1C7F to 0xB39e04…f0B4512616.97541590441507 ETH From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b18790000 USDT From 0x0bbC03…1865E66d to 0x53f132…C76D40F3609.9998992 ETH From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x6921d6…91a2324a to 0x392F6F…Bd1EA219240000 USDC From 0x2fE3cd…F3ec79eb to 0xB11000…ab99Fa6090000 USDT From 0x5EaFF7…5291eB88 to 0x0004a3…d5Fb160A500281.132868 USDC From 0x9e3e7B…edF0ED91 to 0x4E0a6a…cbf58C2b1.5798 ETH From 0x28cC93…55D8841F to 0xdBf1B3…95c556f5350 ETH From 0xA949D8…A46d0054 to 0x7F787c…6b704Df64000 USDC From 0x0fB2b9…e70B2879 to 0x2ab5eC…EA78631B0.18513241256979718 ETH	0x7AB65c…db86e87e	0 eth 0 ETH	0.00014687596969374 eth 0.00014687596969374 ETH
0x958dea…46089513	22761991	Sun, Jun 22, 2025 7:13 PM	0xc46908…A9c38F0d	From 0x49b870…f1671FA9 to 0x68fee0…27ab3fD111802.770084 USDC From 0x206142…d9d4ab84 to 0x7C8CA2…05d270220 USDT From 0x2ef9FC…FE048bF7 to 0xCe1067…dA1647170 USDT From 0x97427C…19d07Eae to 0x263C75…eDfbCC6a0 USDT From 0x1B5228…f85cE932 to 0x4Cd045…Ce99FB680 USDT From 0x785CE5…F8ed329c to 0x935d23…C3f0e6A90 USDC From 0xd32512…f29c55B2 to 0x243219…753d5e7c0 USDT From 0xcA3D10…84829748 to 0x09C074…765f68530 USDT From 0x880f62…8eF47809 to 0x01b255…6fB518b10 USDC From 0xE6AeC1…c2505E11 to 0xC312fD…a5A2771B0 USDT From 0x6Ad38c…048FB497 to 0x2cb07F…f40b8Cd30 USDT From 0x15eECd…1524E041 to 0xaAAC11…7a81b0f00 USDC From 0x2fE3cd…F3ec79eb to 0xB69C14…bd1208620 USDT From 0xAaB3FD…d99E8D7B to 0xD3372b…DDC89D1C0 USDC From 0xB7e075…9588FaF7 to 0xD3372b…DDC89D1C0 USDT From 0xc207F3…Ce2Cb74D to 0xc1eBfF…Dc7c89a30 USDC From 0xF54a69…8FAcb85F to 0xD7Fd35…5b11F5E80 USDT From 0x2E2908…bb26F3D7 to 0x2Eba57…155484020 USDC From 0xE3Bd40…596fd1F2 to 0x4680C5…fA113Aed0 USDC From 0x8f5203…65fB7847 to 0xA62603…718535dF0 USDT From 0xad5A05…f54f11d8 to 0xe4ac09…C194A3A90 USDC From 0x1A8Ce7…5B0f7aA0 to 0xdf16a7…dA6C29500 USDT From 0x133D86…83Df74B1 to 0xE75eDA…8C18C1c60 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000207728022459368 eth 0.000207728022459368 ETH
0xab89fd…9b90e73e	22761988	Sun, Jun 22, 2025 7:12 PM	0x79e07F…f3cC867d	From 0x785CE5…F8ed329c to 0x935dEA…E34EE6A90 USDC From 0x206142…d9d4ab84 to 0x7c8C0B…E01170220 USDT From 0x2ef9FC…FE048bF7 to 0xCe10e3…2e0a47170 USDT From 0x5F8619…8873eB83 to 0x54cf2F…722c435C0 UNI From 0x97427C…19d07Eae to 0x263C9d…3CA6cc6a0 USDT From 0x1B5228…f85cE932 to 0x4cd09C…1B6cFB680 USDT From 0x880f62…8eF47809 to 0x01B297…90e718b10 USDC From 0xd32512…f29c55B2 to 0x24328F…4A145E7C0 USDT From 0xcA3D10…84829748 to 0x09c002…CEe568530 USDT From 0xE6AeC1…c2505E11 to 0xc312f9…982A771b0 USDT From 0x00b323…4E89848e to 0xF83189…3cCC74AD0 USDC From 0x65C4B6…eABEceA9 to 0x2E51BC…D63468D00 USDC From 0x6Ad38c…048FB497 to 0x2cb033…75288cd30 USDT From 0x2fE3cd…F3ec79eb to 0xB69C22…A38308620 USDT From 0xB7e075…9588FaF7 to 0xD33758…01289d1C0 USDT From 0x15eECd…1524E041 to 0xAaAC25…43B2b0f00 USDC From 0xAaB3FD…d99E8D7B to 0xD33758…01289d1C0 USDC From 0xF54a69…8FAcb85F to 0xd7fd70…65FFF5E80 USDT From 0xc207F3…Ce2Cb74D to 0xC1eb55…532b89A30 USDC From 0x2E2908…bb26F3D7 to 0x2EBaD7…4b0384020 USDC From 0xE3Bd40…596fd1F2 to 0x4680F1…00db3AEd0 USDC From 0xC5a491…F589660A to 0x60C268…78313B200 USDT From 0xf05ab5…47786457 to 0xd7730d…848Df8b60 USDT From 0x595Bd8…99855097 to 0xba10D9…E4d93BD20 USDC From 0x148cBC…f9E17b1e to 0x051baB…B7C1AdC70 USDT From 0xB0B04A…16A653F5 to 0x00691A…C2cb57010 DAI From 0x257087…ACF098C9 to 0xA8e6F6…E9f469Ba0 USDT From 0x8f5203…65fB7847 to 0xa626a8…Fdfa35Df0 USDT From 0x1A8Ce7…5B0f7aA0 to 0xDF16DD…93e729500 USDT From 0x133D86…83Df74B1 to 0xe75E15…515aC1c60 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000531785234130059 eth 0.000531785234130059 ETH
0x714d4c…807334c8	22761974	Sun, Jun 22, 2025 7:09 PM	0x00778e…1E8e7500	From 0x97427C…19d07Eae to 0x263cb6…20A8cC6a0 USDT From 0xB7e075…9588FaF7 to 0xD3378C…F8960D1C0 USDT From 0x206142…d9d4ab84 to 0x7c8cb7…8f3270220 USDT From 0x2ef9FC…FE048bF7 to 0xCe10D0…2Dc247170 USDT From 0x1B5228…f85cE932 to 0x4CD01c…DB32Fb680 USDT From 0x6Ad38c…048FB497 to 0x2CB066…450a0cd30 USDT From 0xd32512…f29c55B2 to 0x2432B6…22eF5E7c0 USDT From 0x5002A4…C1437A76 to 0x89CB96…92d0002e0 USDT From 0x2fE3cd…F3ec79eb to 0xb69Cd7…044508620 USDT From 0xE6AeC1…c2505E11 to 0xc312fd…8D5F771b0 USDT From 0xcA3D10…84829748 to 0x09c090…334668530 USDT From 0xF54a69…8FAcb85F to 0xD7fd2F…0f2005E80 USDT From 0x785CE5…F8ed329c to 0x935D3F…93e0E6A90 USDC From 0x15eECd…1524E041 to 0xaaAC62…73E230F00 USDC From 0x2544b6…d414a11f to 0xd2Bc95…FCCc3D850 USDC From 0x880f62…8eF47809 to 0x01B2a3…3F6608b10 USDC From 0xd26a04…67A8813E to 0xECD04B…F48f194D0 USDC From 0xa29E96…869C4FF5 to 0xfE9869…3af8036b0 USDC From 0xAEb47f…0d2e219E to 0xfA0149…98462A180 USDC From 0xAaB3FD…d99E8D7B to 0xD3378C…F8960D1C0 USDC From 0x5F8619…8873eB83 to 0x54cF80…37ae435C0 UNI From 0x00b323…4E89848e to 0xF831bE…d08474AD0 USDC From 0x0B2a45…3c715364 to 0x000Eaa…3Ae8e0dE0 UNI From 0x65C4B6…eABEceA9 to 0x2E512f…8f5768D00 USDC From 0xE3Bd40…596fd1F2 to 0x4680b0…43003aEd0 USDC	0x020950…29547C53	0 eth 0 ETH	0.000539417143104364 eth 0.000539417143104364 ETH
0x192d26…60582e3f	22761928	Sun, Jun 22, 2025 7:00 PM	0xaFc4fD…92E8C370	From 0x7eaF7F…a4e4dfEB to 0x2E68b1…3D6D925710 USDT From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19100 USDT From 0xF69e03…11f0a3A7 to 0xbFfdDE…540A671F24786.095061 USDC From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0x8B0430…3D193371 to 0xDC84e0…27AC00c90 USDT From 0x1A2b8e…C1164951 to 0x1c1e0A…A4466C59980 USDT From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0x89636f…8eDEd9CE to 0x351Da6…5aae38d110000 USDC From 0x0F3B8c…041ab448 to 0x9E03ab…61454E1C0 USDT From 0x677f17…7300f7AB to 0x83fbA5…9d4cF9ea2.2784007605341 ETH From 0xdfaFcf…4B616FA4 to 0xaC50c2…5924474d110 ETH From 0x5050c8…d49123F4 to 0xAe1bA7…71bDCa9231900 USDT From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D826000 USDC From 0xC27966…05a360A6 to 0x3a5202…6206D2131000 USDC From 0x2fE3cd…F3ec79eb to 0xB11000…ab99Fa6090000 USDT From 0x204F0f…bbeef75e to 0xf3E517…D2826E620.643 ETH From 0x16c55b…d858a64A to 0xC059b2…0FFCe61b47712.599989 USDT From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0xfeDe04…D850dd12 to 0xcF73Ab…34611a292.1 ETH From 0x97ab06…11cA0b1a to 0x338d7f…cffB047a10 USDT From 0x9e1e1d…C03d6e7C to 0x975e31…114102692.3796932839767315 ETH From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.00013308717069363 eth 0.00013308717069363 ETH
0x229c23…12aa5489	22761914	Sun, Jun 22, 2025 6:57 PM	0xaFc4fD…92E8C370	From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c0.015001 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x0e963a…E383aEF3 to 0x225c86…9c9da18110000 USDC From 0x5FaD68…46Fc33C9 to 0xdD199E…6236D34c22060.59 USDT From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x880f62…8eF47809 to 0x2c808E…5fcd446b6000 USDC From 0x943aDC…858c08F4 to 0x1716E7…40F850610 ERC20 From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0x012215…eb63bbb7 to 0xef1a44…5F08425A132397 USDT From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0x630DaE…De507b4E to 0xfAeBde…4187645A0 USDT From 0xFf7767…7f43797d to 0xaEB07F…1cE32f151 ETH From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0x2fE3cd…F3ec79eb to 0xB11000…ab99Fa6090000 USDT From 0x1007E4…DD892bE1 to 0x3f5DE6…34f4E4D92 ETH From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0x81A711…4B3c7db1 to 0x2D9A87…66B506dE0.009090867768782868 ETH From 0xA7048D…12277984 to 0xEE3BD7…fc8e76614098.672524 USDT From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH	0x7AB65c…db86e87e	0 eth 0 ETH	0.000140169001842783 eth 0.000140169001842783 ETH
0x90486e…dd62afde	22761900	Sun, Jun 22, 2025 6:54 PM	0xc46908…A9c38F0d	From 0x0aAb79…3bAF10cA to 0x4C2B23…3D8686A50 USDT From 0xFB5121…D403Bde5 to 0x687913…4e1037F60 USDT From 0x2fE3cd…F3ec79eb to 0xB11f2e…1185fa600 USDT From 0x94aC3d…b7636f1E to 0x0b5a02…67C27C2c0 USDT From 0x74FD6A…542068e5 to 0x4f7301…Ca2940060 USDT From 0xA688E4…42fda777 to 0x8B98dF…BE6D232a0 USDT From 0x7d8AA3…66aF1C97 to 0x1a6d5e…Ff899A860 USDT From 0x20AC89…6dE914dA to 0x348ccF…0F15Bda70 USDT From 0x0eA95F…0fF0e2fA to 0x1C79fb…dB71bd0c0 USDT From 0x8E4DD0…547BED3f to 0xD73B3a…2D3263AC0 USDT From 0xfB5b7d…38Cd25bb to 0x9FAd96…E46F28530 USDT From 0x456605…741eA8DF to 0xF0628D…84106C870 USDT From 0x47BFDf…f59De50f to 0xeacb3b…3E25D3330 USDT From 0x2B0FE9…5f2348ae to 0x843d44…Ecc1F6870 USDT From 0x74FD6A…542068e5 to 0x4f7301…Ca2940060 USDT From 0x94aC3d…b7636f1E to 0x0b5a02…67C27C2c0 USDT From 0x5A9071…9872902F to 0x4360E1…E2B9C20b0 USDC From 0x9Ce67f…47d18472 to 0xf8E759…a4a8AD3B0 USDC From 0x718008…0f204701 to 0x83B152…8EA359c50 USDC From 0x5FD6F2…b5FC80FB to 0x71CFAE…14441d1b0 USDC From 0x9D486C…EbfF128f to 0x5dC712…2c628aFA0 USDC From 0x85d74B…aBE60015 to 0xBa6Eb8…DddF684c33500 USDC From 0x721CC4…4f72690F to 0x7937EF…45fE3BcE0 USDC From 0xE3Bd40…596fd1F2 to 0x4680C5…fA113Aed1789 USDC From 0xFdC641…B5b4107F to 0x85D739…7C62001540000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000198145811151442 eth 0.000198145811151442 ETH
0x441de1…e546b623	22761897	Sun, Jun 22, 2025 6:54 PM	0x79e07F…f3cC867d	From 0x97D4Df…4BA9bdc1 to 0xF19D78…f6c68F950 PEPE From 0x0aAb79…3bAF10cA to 0x4C2b0D…B17886a50 USDT From 0xFB5121…D403Bde5 to 0x687965…476237f60 USDT From 0x2fE3cd…F3ec79eb to 0xB11F2F…92A9fa600 USDT From 0x5A9071…9872902F to 0x4360C3…C646c20b0 USDC From 0x9Ce67f…47d18472 to 0xf8E784…f9A1ad3B0 USDC From 0x94aC3d…b7636f1E to 0x0B5a06…ca9E7C2C0 USDT From 0x74FD6A…542068e5 to 0x4F7335…085240060 USDT From 0x94636F…7e62112F to 0x370DA5…0b3EE7c50 USDC From 0xB1F68d…e2C5bA41 to 0x95847f…Ce5116F60 USDC From 0xA688E4…42fda777 to 0x8B9867…703f232A0 USDT From 0x7d8AA3…66aF1C97 to 0x1A6DD2…6D0a9a860 USDT From 0x718008…0f204701 to 0x83b1AD…c2C159C50 USDC From 0x20AC89…6dE914dA to 0x348CDF…Dc68bDA70 USDT From 0x5FD6F2…b5FC80FB to 0x71cf4b…Ff4e1D1b0 USDC From 0x0eA95F…0fF0e2fA to 0x1C7973…7d9CbD0c0 USDT From 0x8E4DD0…547BED3f to 0xd73B37…DF0e63aC0 USDT From 0xfB5b7d…38Cd25bb to 0x9Fad66…812028530 USDT From 0x9D486C…EbfF128f to 0x5Dc76E…2eCA8afa0 USDC From 0x456605…741eA8DF to 0xF06287…f1536C870 USDT From 0x58928B…Bd98F073 to 0x62EbB0…21CC52D10 USDT From 0x47BFDf…f59De50f to 0xeACbB5…4452D3330 USDT From 0x721CC4…4f72690F to 0x79374b…e6f93bce0 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000381623255131284 eth 0.000381623255131284 ETH
0xd02b56…df33426b	22761887	Sun, Jun 22, 2025 6:52 PM	0xc46908…A9c38F0d	From 0xE55FC3…c0A6255b to 0x131854…5ce232380 USDC From 0xDCD327…9Da92e44 to 0x356A99…D05Aa7c4350 USDT From 0xA55579…cFC5Ba04 to 0x0dc8FA…B97E54Be4146 USDC From 0x718008…0f204701 to 0x83B1f6…97cF59c521850.334017 USDC From 0x2fE3cd…F3ec79eb to 0xB11f2e…1185fa600 USDT From 0xFB5121…D403Bde5 to 0x687913…4e1037F60 USDT From 0xb6B963…64f125f7 to 0xCe7a3B…c3ac2F330 USDT From 0x9Ce67f…47d18472 to 0xf8E759…a4a8AD3B0 USDC From 0x5A9071…9872902F to 0x4360E1…E2B9C20b0 USDC From 0xF22e33…e16a527F to 0xF70dd3…f13a2bef0 USDC From 0x29557e…8F2c609d to 0x707272…2dE6dBe8500 USDT From 0x9464Ae…85a2DFBC to 0xFFdb55…Cdd6F2F50 USDT From 0x5FD6F2…b5FC80FB to 0x71CFAE…14441d1b8900 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00013317845770537 eth 0.00013317845770537 ETH

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