Address 0x2fed4028E5810f7f1E4B0b6CB84c39f72d4094a7

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
0xe3526b…3838d7c6	22799977	Sat, Jun 28, 2025 2:34 AM	0x2fed40…2d4094a7	From 0x2fed40…2d4094a7 to 0x445F16…a1bEbd9744000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000204940883812 eth 0.0000204940883812 ETH
0xef9eaf…b5a9c7dd	22799976	Sat, Jun 28, 2025 2:33 AM	0xc46908…A9c38F0d	From 0xb1F662…eB6a5e90 to 0xe6dBAa…A01181DE40000 USDT From 0xe6dB08…35D981DE to 0x34A8D8…1C13DE6f30806.17455 USDT From 0xE1Ab1A…e4797a5b to 0x1160C2…b8D0E61B15000 USDC From 0x77cDb2…6765B34C to 0x74Ce88…2A8A95F60 USDT From 0xf70da9…dfA3dbEF to 0x640f98…9F60484d0 USDC From 0xfD1178…39F5437f to 0x81c70c…288bA3660 USDC From 0x9fa0A8…3E25E44E to 0x1F5730…9C233E780.004499999999999999 DAI From 0x4B2b9a…AAb50a84 to 0x794bA6…A3f8988e1000.099609 USDC From 0xd852CB…Cb3D0B82 to 0x317A54…c87Fb6B730000 USDC From 0xD8e9Cd…ef7b981C to 0xDE0656…1e366505650 USDT From 0x89a641…376e374C to 0x048e35…F69f08b660000 USDT From 0xE7676F…c8742Ae1 to 0x2feD61…c17094a744000 USDC From 0x2fed40…2d4094a7 to 0x445F8c…2cf6Bd97135000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000048901506434699 eth 0.000048901506434699 ETH
0x76ba70…18bcf5af	22799975	Sat, Jun 28, 2025 2:33 AM	0xE7676F…c8742Ae1	From 0xE7676F…c8742Ae1 to 0x2fed40…2d4094a744000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00002780134300262 eth 0.00002780134300262 ETH
0x6e4a14…190a2f4c	22793255	Fri, Jun 27, 2025 4:01 AM	0xd4d1B8…a38892fF	From 0x930A48…5FB75481 to 0x15CCbC…1B0c0203405470 USDT From 0x1A1f6a…8acbc3a9 to 0x49B563…2e3D6194437 DAI From 0x42905b…7288523d to 0x069d0e…797858AB3000.2172157264185 DAI From 0x2fed40…2d4094a7 to 0x4456D4…B3bebD97135000 USDC From 0x6a881D…16eB6019 to 0x347182…1709002375963 USDC From 0xD89bDA…9122cBC7 to 0x8cf1d3…55C070632007 USDT From 0xCb6CFf…3e805AdA to 0x5c5245…8f474573366.614607 USDT From 0x04942c…fa303A8c to 0x3111da…6C061c941e-8 WBTC From 0xA095B7…08709bEa to 0x121d24…663F64EB70 USDT From 0xCD1Ae1…9D39fe2f to 0xC2a3a3…03334f9164646 USDT From 0x27Ba75…0186fe53 to 0x27B628…3886fE53300 ERC20 From 0x133b97…4c3be527 to 0x4B480E…AD6E5cae1.469 ETH From 0x9c439b…Aa2f33b3 to 0xc7903A…6Cd70043100 USDT From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22688979 DAI From 0x4030F7…bdF180D6 to 0x0419d4…1e1faDc00.0011 DAI From 0x5038A5…E0b3e905 to 0x8921FC…9073927111199.998572034243 DAI From 0xE062A4…17480E6F to 0xE06F06…44480E6f1.98546e-7 ERC20 From 0x5Ea8dC…268302Ef to 0x6760f1…8161C7a150000 USDT From 0xe7D416…7467e35F to 0x2da983…55b1F69398000 USDT From 0xB4dC8A…6965Ab28 to 0x86705A…C45d1a6512.58037304333998 ETH From 0x568C79…b50cf388 to 0xC30f4E…c51adE144.053924798378923 ETH From 0xde2bf6…0E83df5E to 0x5d76DE…233da7d865 USDT From 0x824880…F5d2E0D6 to 0x4107eF…Afdf332D1000 USDC From 0xA5FAe4…DD38aeAe to 0x364233…237B6Df755000 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000139714270182646 eth 0.000139714270182646 ETH
0xc8fd5c…7f3f3550	22793197	Fri, Jun 27, 2025 3:49 AM	0xd4d1B8…a38892fF	From 0xa14D30…AF1F23E7 to 0x139708…9aBB092F5895 USDT From 0x2fed40…2d4094a7 to 0x4456D4…B3bebD97135000 USDC From 0xeDcB01…A0d69B95 to 0x2030f0…abF51872175.7 USDC From 0x5Af2dc…98ff4ebc to 0x5Af87D…0ffF4eBC49 ERC20 From 0x72000f…96e27F32 to 0x6242c7…1b5f2ed30.0031 DAI From 0x58F172…5bF1232B to 0x3862f1…9f7D379B2028.0375 USDC From 0x0c431A…f7716d29 to 0x0c4e60…bE716d2949 ERC20 From 0x60EdBB…773192ca to 0x5Ed357…8b99291510680 USDT From 0x476F79…9Da0029c to 0x4dCcbC…D1BA3591147.08 ETH From 0x69b60A…096502Ef to 0xFc1B27…6f0aCeB96495.353039 USDC From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29252982.761749 USDT From 0xE34773…93c22d98 to 0x794F3A…861Fb599400000 USDC From 0x717f18…1083e22B to 0x0F6267…f8d2Fd8C516991 USDT From 0x80f7f8…AB6135AD to 0x607e34…E14f50842.13181514 ETH From 0xB3e531…E1a8B7e4 to 0x57dDB1…BFbA173914273.39 USDT From 0x570942…50433a2A to 0x86705A…C45d1a652.0079881383459215 ETH From 0x091D3D…bbc18336 to 0x091f82…CFC183362e-7 ERC20 From 0x4cB936…9d27C488 to 0xfB7A45…Bd518B9b45000 USDC From 0x0d1e7E…c465BF31 to 0x527B6a…0a42cE9D92914.107 USDT From 0x930335…ac15e779 to 0x320ad2…8963D39F1.5471069660983134 ETH	0x5c323e…7089C9F2	0 eth 0 ETH	0.000119444028287531 eth 0.000119444028287531 ETH
0x295990…1ef5d19e	22793066	Fri, Jun 27, 2025 3:23 AM	0xc46908…A9c38F0d	From 0x860b1E…550A98A6 to 0x695B67…59e7D8990.0015 DAI From 0x1A1f6a…8acbc3a9 to 0x49bf89…fafB61940 DAI From 0x754EAf…68557e14 to 0x20CbA4…1A71cEbC55000 USDC From 0x4fb312…1Ca83128 to 0xa03415…483076871137371 USDT From 0x20cB3D…86D8cEBC to 0x754EBB…3C727E1455000 USDC From 0x556052…4E39c539 to 0xe6021A…5C443F060 USDT From 0x2A426b…1e16f52C to 0x9c2E02…3b116F730 USDT From 0xb2d182…54A47Ba3 to 0xAd9145…C89a9d700 USDT From 0xdad536…Cf5a2445 to 0x2da71e…7A03B3380 USDT From 0xe4332f…d0E78EDd to 0x222F99…a058d0Af0 USDT From 0x61c159…Aa2B9154 to 0xA4F663…2F6D806C0 USDT From 0xc625C9…51A52A8C to 0x9324aa…F522a4320 USDT From 0x4b26fb…bEF50C2d to 0x7fDEA4…9c86ff430 USDT From 0x26e547…7ba2c81D to 0x4A29dF…0e7613A40 USDT From 0xc2DA03…6878d566 to 0x12d106…8B8C82490 USDT From 0x741664…44FC81be to 0x7fDEA4…9c86ff430 USDT From 0x985485…1172CC8C to 0x3Ef0B4…518AFCD10 USDT From 0xdeBb21…9Bc85c48 to 0xCadfA3…FBD413f60 USDT From 0x8a5221…6ee5032f to 0x9a4Bef…6D10E8680 USDT From 0x6dE3DC…94A8b32e to 0x22cE85…84B140d50 USDT From 0x2aCDa1…AC8C3A75 to 0xb12279…51d4aD730 USDT From 0xD4b239…90A79edA to 0x516834…28e0AF2a0 USDT From 0x53d465…3dA9f331 to 0xd5a01c…7EaaD1D40 USDT From 0xccBdB4…b3ebBE1e to 0x9595E2…12bE05760 USDT From 0x27A27F…a5d9774E to 0xbbF14E…9e7087bC0 USDT From 0x471454…9DC15A4f to 0x6f553a…79B795e40 USDT From 0x497981…85f33BAC to 0x9741C0…819D98bB0 USDT From 0xffe970…7c257E7D to 0xc64f28…68576fF30 USDT From 0xB7e91F…8C529365 to 0x8017a0…417E03320 USDT From 0xa41E03…170F9E5B to 0x4Ed66E…620B09EF0 USDT From 0x8f862B…0A049787 to 0x8694F8…64d2B0B00 USDT From 0x392E94…83cAc757 to 0x9a7d90…5627323c0 USDT From 0xD1B09B…C078F205 to 0xD44B0B…9eE8d9e30 USDT From 0xA1341D…E214c766 to 0x4FA849…6C18b9Be0 USDT From 0xbAb1aa…2D7cb14c to 0x416e3a…6639EA3f0 USDC From 0x256648…7D79ccFB to 0x70f61D…7395431D2500 USDT From 0x339681…6F427406 to 0x904Af7…c7191b810 USDC From 0xE7676F…c8742Ae1 to 0x2feD61…c17094a70 USDC From 0x2fed40…2d4094a7 to 0x445F8c…2cf6Bd970 USDC From 0x7d05d3…342c0B1A to 0x830798…980060750 USDC From 0xEcBa01…03FE03dB to 0x3D8c89…7728a7CF0 USDC From 0x127674…D7C99B77 to 0x55b9c9…e65a23F02334.476769 USDT From 0x22ce4f…1f3D40d5 to 0x52e6b7…daB0FbeC1000000 USDT From 0xe4617F…e37705A6 to 0x4Dd41b…F3A560c9688989 DAI From 0x4dd408…5eB860C9 to 0xE46187…8CcC05a610 DAI From 0x624127…2B847ed3 to 0x720F9e…25afBF320.0031 DAI From 0x4dd4A1…e48A60C9 to 0xE46187…8CcC05a60.01 DAI From 0x88ECE3…991f923f to 0x497a37…f4A65E7a20635.29 USDC From 0x1Cc2Ca…7f21b3c0 to 0xe062aB…5C410e6f198546 USDC From 0x9c2CA7…0867b439 to 0x00d33f…382fe94530024 USDC From 0x3df5B0…86DdE83f to 0xAAA672…98F5e1a727305.187243 USDC From 0x20813c…de17AdDd to 0xd1b064…B9Def2050 USDT From 0xCD1Ae1…9D39fe2f to 0xC2a227…eBF84F910 USDT From 0xE62013…541D2bec to 0x6c5f4F…cFa9A64c0 USDT From 0x8d8242…6Dc28187 to 0x097aAA…C9c30b680 USDT From 0xCFf0b7…255719Ad to 0xfb2B0F…3E28B7750 USDT From 0x90D261…A25EAc05 to 0xB01eCB…83fd99Ca0 USDT From 0xDf169a…287444AC to 0x6Dd499…A0C7Fd600 USDC From 0xd13c5c…F6bb08b6 to 0xc62f0A…09CB3c3010000 USDT From 0x5B1A41…fb920809 to 0xf21FFA…545f9E0E2002.7459999999999 DAI From 0x4b8a56…6dD3aABB to 0x1Cc28f…ccd5B3C025000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000337372765310479 eth 0.000337372765310479 ETH
0xdba62a…05827e81	22793060	Fri, Jun 27, 2025 3:22 AM	0xd4d1B8…a38892fF	From 0xDd2bd4…36BeBFdA to 0xdD2Ac7…6dBebFDA8387 USDT From 0x7fa9A1…85B1Debb to 0x83a59C…7D5043951500.999963 ETH From 0x9370cf…995E3fC3 to 0xB9Dbe8…43D5Eb320.005 ETH From 0x3b7E21…41bf3b42 to 0x0458C2…0AbEd4FF30000 USDT From 0xBa7433…2f8dA04E to 0xfce4AC…60E159Fb1.0069395561888812 ETH From 0x963d33…75B2eB75 to 0x401B43…C0A3D810137 USDT From 0x70Fb40…c8e092Ba to 0xc9F108…8f64e38C5865 USDC From 0x8cA806…5aA107d4 to 0xe75060…8EDB5635410000 USDC From 0x10D2a2…A01EE270 to 0x02bFf9…0051C6f046.5 ETH From 0xC39835…648a544C to 0x81E929…d453BBD61.723743 ETH From 0xbD097c…5236ab90 to 0x0CF155…F81C2a187.315294904524743 ETH From 0x2fed40…2d4094a7 to 0x4456D4…B3bebD97135000 USDC From 0xBAaC84…bFcDd51f to 0xBaAfe6…90CdD51f3509.1061526099998 ERC20 From 0x53BcCa…9D0c0e10 to 0xdD6140…ac0CEc7110000 USDT From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29253000 USDT From 0xA3C6b5…F53C532F to 0x811c5D…50abfCCc2.7515442311493232 ETH From 0x20Bd05…1cFF6779 to 0x475E91…1F016842500 USDT From 0x69953A…1a5d48DC to 0x699523…e95d48Dc1.0631997534e-7 ERC20 From 0xfAc5AD…88c88da7 to 0xfAC99A…76C88Da70.9812587753777848 ERC20 From 0x7d05d3…342c0B1A to 0x830152…79bF60753000000 USDC From 0x0Fd279…6Ce60DAb to 0xaAbA8A…e0bbAabA5376454.505678558 PEPE From 0x31b618…700B6590 to 0xf49376…15DD71d026188.862699 USDT From 0x6b6F82…973dd8D1 to 0xFd50ac…596718421.1534 ETH From 0xBF52a6…B4D7e4d1 to 0xB722Eb…AC92821a68360 USDT From 0xFB70aD…99bE08E7 to 0xeF6105…10f3174d2.002032 ETH From 0x1887c1…696F3CDD to 0x8414BA…8eF13a341e-8 LINK From 0x84a369…3CcD039f to 0x620a65…d8205a5e5248 USDT From 0x8aF859…73F2a54D to 0xE43b7D…C9179Be448332.67 USDC From 0x69a97f…763A57cb to 0x3a320C…1cbc8Ba37.5 ETH From 0x568Ac7…1246B6C7 to 0x21d7E9…1F15E6443357.137829 USDT From 0x537E24…C24Add55 to 0x2e822C…0432F93834258.044948 USDT From 0x8cA806…5aA107d4 to 0xe75060…8EDB5635410000 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000138405501169472 eth 0.000138405501169472 ETH
0xde4a68…9e6f1d53	22793059	Fri, Jun 27, 2025 3:21 AM	0x4e1982…EFa216ce	From 0x556052…4E39c539 to 0xE6029b…E2043f060 USDT From 0x2A426b…1e16f52C to 0x9c2E98…622B6f730 USDT From 0xb2d182…54A47Ba3 to 0xAD910f…62E59d700 USDT From 0xdad536…Cf5a2445 to 0x2DA75e…10dAb3380 USDT From 0x339681…6F427406 to 0x904a8f…813D1b810 USDC From 0xe4332f…d0E78EDd to 0x222f4D…B632D0af0 USDT From 0xE0e90a…BBE0d7Bf to 0x03BAec…C1aA5Cc10 MOVE From 0xA7adaa…67030BF4 to 0x9cbF75…D02b56ff0 BIGTIME From 0x61c159…Aa2B9154 to 0xa4F69f…3950806c0 USDT From 0xc625C9…51A52A8C to 0x9324a7…2F49A4320 USDT From 0xE7676F…c8742Ae1 to 0x2FeD53…B0D094a70 USDC From 0x4b26fb…bEF50C2d to 0x7FdE3B…4Cb0fF430 USDT From 0x26e547…7ba2c81D to 0x4a2937…4Cf913A40 USDT From 0xc2DA03…6878d566 to 0x12D18b…099d82490 USDT From 0x2fed40…2d4094a7 to 0x445fA8…55aDBd970 USDC From 0x7d05d3…342c0B1A to 0x8307D3…A8Ee60750 USDC From 0x741664…44FC81be to 0x7FdE3B…4Cb0fF430 USDT From 0x985485…1172CC8C to 0x3Ef063…8349Fcd10 USDT From 0xdeBb21…9Bc85c48 to 0xcaDFA6…727f13F60 USDT From 0x8a5221…6ee5032f to 0x9a4B37…7119e8680 USDT From 0x11B4b3…b9d577e3 to 0xa937fc…48266bff0 USDC From 0x6dE3DC…94A8b32e to 0x22cee0…33d140D50 USDT From 0x2aCDa1…AC8C3A75 to 0xB1229a…7684Ad730 USDT From 0xEcBa01…03FE03dB to 0x3D8c92…e8D4A7Cf0 USDC From 0xD85ec6…3a0b3E60 to 0xc9e07C…cE6A50cc0 RNDR From 0xD4b239…90A79edA to 0x516852…9a9dAf2A0 USDT From 0x53d465…3dA9f331 to 0xd5aDdA…62E1F1d40 USDT From 0xccBdB4…b3ebBE1e to 0x959599…ef0605760 USDT From 0x27A27F…a5d9774E to 0xBbf12C…605887bC0 USDT From 0x471454…9DC15A4f to 0x6f55CA…b85295e40 USDT From 0x497981…85f33BAC to 0x9741F4…24f698bB0 USDT From 0xffe970…7c257E7D to 0xc64fd0…66fC6Ff30 USDT From 0xb545E7…E9a34787 to 0xF9C8a1…255204Ba0 USDT From 0xB7e91F…8C529365 to 0x8017CF…B80f03320 USDT From 0xa41E03…170F9E5B to 0x4eD61c…495C09eF0 USDT From 0x8f862B…0A049787 to 0x86941A…e24bb0B00 USDT From 0x392E94…83cAc757 to 0x9A7d2e…41c8323C0 USDT From 0xD1B09B…C078F205 to 0xD44BF9…Be9eD9E30 USDT From 0x8fD4bE…8047E7A0 to 0x98CB03…a26C59990 USDT From 0x1A1f6a…8acbc3a9 to 0x49BF08…d35861940 DAI From 0xA1341D…E214c766 to 0x4Fa82f…57D1b9be0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000397617463198072 eth 0.000397617463198072 ETH
0xb9e6ca…8d0c8f3a	22793055	Fri, Jun 27, 2025 3:21 AM	0xc46908…A9c38F0d	From 0x6aAeFE…df4A34A4 to 0xa00800…C042B7020.00123 DAI From 0xa53674…6DEd13A9 to 0xF16361…B6cCb6f11e-8 LINK From 0x93F8de…88597f40 to 0x3a95C4…3564cC3f30.00402 USDC From 0xD1B09B…C078F205 to 0xD44B0B…9eE8d9e3100000.0015 USDT From 0xd1b064…B9Def205 to 0xD44BEb…7480D9e3100000.0015 USDT From 0xD44BEb…7480D9e3 to 0xA9d1e1…F3ad3e435000 USDT From 0xaAd695…88B49a6d to 0x00A408…4D0B0b4452260.66 USDT From 0x4E3c80…9A2149DD to 0x03A20F…F419f5C00 USDC From 0x383348…3e36B54c to 0xf21FFA…545f9E0E1985.9939000000002 DAI From 0x39dfc1…f2BD563F to 0xEDBDA6…405A781A115.47344110854503 WLD From 0x678050…C8eeF3f2 to 0xa802ba…0B7a49f65000 USDT From 0x00A4d5…73C70B44 to 0xDD3901…2D261aB4565168 USDT From 0x8d8242…6Dc28187 to 0x097aAA…C9c30b68200 USDT From 0xe4332f…d0E78EDd to 0x222F22…e68d00AF0 USDT From 0x6dE3DC…94A8b32e to 0x22Ce67…559400D50 USDT From 0x61c159…Aa2B9154 to 0xA4F663…2F6D806C0 USDT From 0x1Ca14C…d42D05D0 to 0x2EcAa7…b151586549991.473163 USDT From 0xb2d182…54A47Ba3 to 0xAd9145…C89a9d700 USDT From 0xc625C9…51A52A8C to 0x9324aa…F522a4320 USDT From 0x26e547…7ba2c81D to 0x4A29dF…0e7613A40 USDT From 0x4b26fb…bEF50C2d to 0x7fDEA4…9c86ff430 USDT From 0x471454…9DC15A4f to 0x6f553a…79B795e40 USDT From 0x2A426b…1e16f52C to 0x9c2E02…3b116F730 USDT From 0xc2DA03…6878d566 to 0x12d106…8B8C82490 USDT From 0xD4b239…90A79edA to 0x516834…28e0AF2a0 USDT From 0x20813c…de17AdDd to 0xd1b064…B9Def2050 USDT From 0xffe970…7c257E7D to 0xc64fA6…ccBA2Ff30 USDT From 0x556052…4E39c539 to 0xe6021A…5C443F060 USDT From 0xccBdB4…b3ebBE1e to 0x9595E2…12bE05760 USDT From 0x27A27F…a5d9774E to 0xbbF14E…9e7087bC0 USDT From 0x2aCDa1…AC8C3A75 to 0xb12279…51d4aD730 USDT From 0x741664…44FC81be to 0x7fDEA4…9c86ff430 USDT From 0x985485…1172CC8C to 0x3Ef0B4…518AFCD10 USDT From 0xdeBb21…9Bc85c48 to 0xcaDFb7…b71543f60 USDT From 0xdad536…Cf5a2445 to 0x2dA7C1…C54db3380 USDT From 0x339681…6F427406 to 0x904Af7…c7191b810 USDC From 0xE7676F…c8742Ae1 to 0x2feD61…c17094a70 USDC From 0x2fed40…2d4094a7 to 0x445F8c…2cf6Bd970 USDC From 0xEcBa01…03FE03dB to 0x3d85a7…1B7917CF0 USDC From 0x7d05d3…342c0B1A to 0x830798…980060750 USDC From 0xd08B42…5ce5b083 to 0x2F44D4…6e25daC90 USDC From 0xeFe3c7…45bD1287 to 0x126d25…972d42141500 USDT From 0x5E5A9A…703B5FaD to 0x145357…32E8D62e0.0017387940684 DAI From 0x18dA82…06Af0f59 to 0x70A7D5…0b4BA3dD389.5 WLD From 0x1A1f6a…8acbc3a9 to 0x49bf89…fafB6194437 DAI From 0x4101E9…9aeDca94 to 0x867a19…A1B94d6c2128 DAI From 0xed2f35…11672CE1 to 0x867a19…A1B94d6c4884 DAI From 0xA1341D…E214c766 to 0x4FA849…6C18b9Be20000.0645 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000277927372357362 eth 0.000277927372357362 ETH
0x9a4888…48a05eaf	22793051	Fri, Jun 27, 2025 3:20 AM	0x0630e4…09F55692	From 0xe4332f…d0E78EDd to 0x222fbA…67Cc00Af0 USDT From 0x6dE3DC…94A8b32e to 0x22ceaF…a71900d50 USDT From 0x61c159…Aa2B9154 to 0xA4F686…6d96806c0 USDT From 0xb2d182…54A47Ba3 to 0xad914b…dcdF9D700 USDT From 0xc625C9…51A52A8C to 0x932460…5c9BA4320 USDT From 0x26e547…7ba2c81D to 0x4A29c2…DD6413a40 USDT From 0x4b26fb…bEF50C2d to 0x7fDE82…01c95f430 USDT From 0x471454…9DC15A4f to 0x6F5593…80A295E40 USDT From 0x2A426b…1e16f52C to 0x9c2E25…22ea6f730 USDT From 0xc2DA03…6878d566 to 0x12d1B2…064282490 USDT From 0xD4b239…90A79edA to 0x5168C0…f583AF2a0 USDT From 0x20813c…de17AdDd to 0xD1B0c7…6c92F2050 USDT From 0xffe970…7c257E7D to 0xC64F5a…64092Ff30 USDT From 0x556052…4E39c539 to 0xe602a6…8E463F060 USDT From 0xccBdB4…b3ebBE1e to 0x959540…0Abb05760 USDT From 0x27A27F…a5d9774E to 0xbbf113…DA3f07bc0 USDT From 0x2aCDa1…AC8C3A75 to 0xb122e6…4878Ad730 USDT From 0x741664…44FC81be to 0x7fDE82…01c95f430 USDT From 0x985485…1172CC8C to 0x3Ef087…4365fCd10 USDT From 0xdeBb21…9Bc85c48 to 0xcADFE3…662043f60 USDT From 0xdad536…Cf5a2445 to 0x2da7c5…5E8DB3380 USDT From 0x07B6c7…c560E974 to 0x27BFCB…5F4311550 WLD From 0x11B4b3…b9d577e3 to 0xA9373A…9fDb6BfF0 USDC From 0xA7adaa…67030BF4 to 0x9cbFaa…0fc156fF0 BIGTIME From 0x339681…6F427406 to 0x904ab9…F4Bf1b810 USDC From 0xE7676F…c8742Ae1 to 0x2fed50…A9Ce04a70 USDC From 0x8908b1…19059B25 to 0x9cbFaa…0fc156fF0 MANA From 0x2fed40…2d4094a7 to 0x445FDD…097Cbd970 USDC From 0xE0e90a…BBE0d7Bf to 0x03bAB4…6a7d5CC10 MOVE From 0xEcBa01…03FE03dB to 0x3d8c22…705D17Cf0 USDC From 0xD85ec6…3a0b3E60 to 0xC9E0f3…388250cc0 RNDR From 0x7d05d3…342c0B1A to 0x830768…055960750 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000425816470401228 eth 0.000425816470401228 ETH
0x6ae419…e87b9580	22793010	Fri, Jun 27, 2025 3:12 AM	0xd4d1B8…a38892fF	From 0x798e3d…D1D49D20 to 0xD2C9f5…6e15b61E1e-8 LINK From 0xF240bA…643683C8 to 0x737e30…5E39b40610054.4225 USDT From 0xa6fcA5…59724d6A to 0x16E228…9AF17cA1110003.980792 USDC From 0x042FE9…8AfCE20b to 0xaD191f…CCfB788465000 USDC From 0x697694…ba5df8a3 to 0xedfb95…8913393730000 USDT From 0xa48d86…7c581BF6 to 0x33c4B9…D5003Ef918.090923618937047 ETH From 0xAfb22d…C5A898F2 to 0xb05562…188184281e-8 WBTC From 0xfa8612…3CE19Ce5 to 0x3264cF…B9788fd21.9552370036150126 ETH From 0x68c4aF…19AF8dd6 to 0xB143E5…9ab87812398538.001 USDT From 0x129E7D…5e8ECbfE to 0x7B121E…6465Dfdc3200 USDT From 0xbE2480…d2B9F2C4 to 0xCCDD9A…271d896c6507.24 USDC From 0x17F109…d8A75124 to 0x6e2446…46308e4B0.001999971253026412 DAI From 0xA6C6ce…3d404b1F to 0xa6c1c7…F6404B1F1.15275 ERC20 From 0x2fed40…2d4094a7 to 0x4456D4…B3bebD97135000 USDC From 0xE7a43E…39ac8389 to 0xc66846…ec399033140 ETH From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49991.285087 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000106471855901716 eth 0.000106471855901716 ETH
0x247bc4…2718c400	22792910	Fri, Jun 27, 2025 2:52 AM	0xc46908…A9c38F0d	From 0xB523dF…6139Ac5e to 0xE5E9C0…CfE37f62499984 USDC From 0x331Fa3…22bfFE86 to 0x3d305C…B753146D33458.358334 USDC From 0x930A48…5FB75481 to 0xEA250F…71dF4aBe1038494.32 USDT From 0x20cB3D…86D8cEBC to 0x754EBB…3C727E1455000 USDC From 0x0804eD…730d3f32 to 0xB10Ad0…7972c19d627.528 USDT From 0xb52373…599FAc5e to 0xE5E9fC…6BBF7f62499984 USDC From 0x166ac8…aD949a3b to 0x7AAD15…72d5eF570 USDT From 0x556052…4E39c539 to 0xe6021A…5C443F060 USDT From 0x8533ac…d3172485 to 0x3cD14d…5ed36E590 USDT From 0xBF2789…EA32eadb to 0xC09154…7fD468770 USDT From 0xe4332f…d0E78EDd to 0x222F99…a058d0Af0 USDT From 0x61c159…Aa2B9154 to 0xA4F663…2F6D806C0 USDT From 0xc625C9…51A52A8C to 0x9324aa…F522a4320 USDT From 0x4b26fb…bEF50C2d to 0x7fDEA4…9c86ff430 USDT From 0x26e547…7ba2c81D to 0x4A29dF…0e7613A40 USDT From 0xc2DA03…6878d566 to 0x12d106…8B8C82490 USDT From 0x741664…44FC81be to 0x7fDEA4…9c86ff430 USDT From 0x985485…1172CC8C to 0x3Ef0B4…518AFCD10 USDT From 0x65d1fe…8367148C to 0xefdE89…6F40cbDa0 USDT From 0x471454…9DC15A4f to 0x6f553a…79B795e40 USDT From 0xffe970…7c257E7D to 0xc64f28…68576fF30 USDT From 0x2aCDa1…AC8C3A75 to 0xb12279…51d4aD730 USDT From 0x1Ca14C…d42D05D0 to 0x2EcAa7…b15158650 USDT From 0x2CF89c…C7C475C1 to 0xc16FcC…Fe3f2dbE0 USDT From 0x6935F9…B892Dd0c to 0x714a59…303c24c80 USDT From 0xee1c53…8eC96bd4 to 0x26C438…e7F77eD60 USDT From 0x31990D…2085Cc93 to 0x33Cb04…f8949Bea0 USDT From 0x0fB14f…9C7Ae009 to 0xDFf589…286872670 USDT From 0x403466…894b8bB6 to 0x20d07B…FFBE4C990 USDT From 0x167988…68D97cf1 to 0x51C5Fc…933aF8C50 USDT From 0xD2E281…3F667238 to 0xC9f9Ca…6AcbC04F0 USDC From 0xE7676F…c8742Ae1 to 0x2feD61…c17094a70 USDC From 0x2fed40…2d4094a7 to 0x445F8c…2cf6Bd970 USDC From 0x7d05d3…342c0B1A to 0x830798…980060750 USDC From 0x11917E…72F8a000 to 0x32B441…Ff1Bf1620 USDC From 0x3b838f…853fA3BF to 0x8B34e7…572869850 USDC From 0x0F3D9B…D6Ffac8D to 0xbf946E…43e5887F0 USDC From 0x4462E1…64dcBf7C to 0xF3f171…42DCE8e50 USDC From 0xa93A25…9e227185 to 0x5fEFe9…92f2A56F0 USDC From 0x7cf904…232A8D62 to 0x4Ea5A9…8354a4Dd0 USDC From 0x699EE1…3881e2e3 to 0x72e9d1…48bAcb770 USDC From 0x83C55C…C9c6975a to 0xdd3C6A…3c5328540 USDC From 0x9c2E65…8a716f73 to 0x2A42f4…0353F52C0 USDC From 0x0988aC…2bf9f7E0 to 0x4c69AA…609e28120 USDC From 0x150FbA…Fee4434D to 0xAB4FF2…d8d51Bd30 USDC From 0x7F8592…668E0FA9 to 0xd5761e…0B000e8c0 USDC From 0x7C5384…02AebC3a to 0x1a9d0A…8Ac7685F3536.228906 USDT From 0x167988…68D97cf1 to 0x51C5Fc…933aF8C51618169 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000295073904114649 eth 0.000295073904114649 ETH
0x15bfc9…23a0a02f	22792906	Fri, Jun 27, 2025 2:51 AM	0x4e1982…EFa216ce	From 0x166ac8…aD949a3b to 0x7aaDF8…0033ef570 USDT From 0x556052…4E39c539 to 0xE6029b…E2043f060 USDT From 0x8533ac…d3172485 to 0x3cD193…7f106E590 USDT From 0x11B4b3…b9d577e3 to 0xa937fc…48266bff0 USDC From 0xBF2789…EA32eadb to 0xc0911E…123f68770 USDT From 0xe4332f…d0E78EDd to 0x222f4D…B632D0af0 USDT From 0xD2E281…3F667238 to 0xc9F9B3…B671c04F0 USDC From 0xE0e90a…BBE0d7Bf to 0x03BAec…C1aA5Cc10 MOVE From 0x68E58A…Eb453764 to 0x55B4bb…3B0fc7110 T From 0x61c159…Aa2B9154 to 0xa4F69f…3950806c0 USDT From 0xA7adaa…67030BF4 to 0x9cbF75…D02b56ff0 BIGTIME From 0xc625C9…51A52A8C to 0x9324a7…2F49A4320 USDT From 0xE7676F…c8742Ae1 to 0x2FeD53…B0D094a70 USDC From 0x4b26fb…bEF50C2d to 0x7FdE3B…4Cb0fF430 USDT From 0x26e547…7ba2c81D to 0x4a2937…4Cf913A40 USDT From 0xc2DA03…6878d566 to 0x12D18b…099d82490 USDT From 0x2fed40…2d4094a7 to 0x445fA8…55aDBd970 USDC From 0x7d05d3…342c0B1A to 0x8307D3…A8Ee60750 USDC From 0x741664…44FC81be to 0x7FdE3B…4Cb0fF430 USDT From 0x985485…1172CC8C to 0x3Ef063…8349Fcd10 USDT From 0x0561A9…98191e42 to 0xDA085A…6cF177b90 USDT From 0x65d1fe…8367148C to 0xefdE71…af19CbdA0 USDT From 0x33A5D5…Cdd5A5E3 to 0xd02A7e…282bdd3F0 USDC From 0xF03813…2b3B421c to 0x9766c9…d68a60Ee0 USDT From 0xc7271d…E7D8982d to 0xA9b551…b42088930 USDT From 0x489569…bce65fb9 to 0x6736d3…99e7B5340 USDC From 0x2Df4F9…94205445 to 0x615Cc8…3afd45a40 USDC From 0xcC9F79…0279EA59 to 0x8043f6…28Ce2Ad20 USDT From 0x471454…9DC15A4f to 0x6f55CA…b85295e40 USDT From 0xffe970…7c257E7D to 0xc64fd0…66fC6Ff30 USDT From 0x2aCDa1…AC8C3A75 to 0xB1229a…7684Ad730 USDT From 0x1Ca14C…d42D05D0 to 0x2ecab4…2B8058650 USDT From 0x2CF89c…C7C475C1 to 0xC16F1C…d5212DBE0 USDT From 0x11917E…72F8a000 to 0x32B4E1…B1aEf1620 USDC From 0x3b838f…853fA3BF to 0x8B34D8…e52B69850 USDC From 0x0F3D9B…D6Ffac8D to 0xbF9439…0514887F0 USDC From 0x6935F9…B892Dd0c to 0x714a5f…73F524C80 USDT From 0x4462E1…64dcBf7C to 0xF3f146…60A5e8E50 USDC From 0xa93A25…9e227185 to 0x5fEf63…fb56a56F0 USDC From 0x21A4ba…1576307B to 0x500267…5715EC370 USDT From 0x7cf904…232A8D62 to 0x4Ea583…0058A4Dd0 USDC From 0xee1c53…8eC96bd4 to 0x26c4AD…f35A7eD60 USDT From 0x31990D…2085Cc93 to 0x33cBd4…8F019bEA0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000474241586779972 eth 0.000474241586779972 ETH
0x06ef3a…0fec4f2b	22792902	Fri, Jun 27, 2025 2:50 AM	0xc46908…A9c38F0d	From 0x60e830…72D4268E to 0x796a7E…d2aADF1d1e-8 LINK From 0xFA2EEE…AD51c969 to 0xB38675…75F430681e-8 LINK From 0xF89306…1E96A600 to 0xb283F4…0382D6d70.0016 DAI From 0x138609…1D007352 to 0xc691Bb…0b87c8F419.078753651392077 DAI From 0xF0bffe…2498C529 to 0xcB149d…C4D84323200.54 DAI From 0x0D8d10…1eF7e585 to 0x892D58…5Ae492710.001243340935119888 DAI From 0x7e5725…Cf274Ba9 to 0x7599A2…95Aa487F0 LINK From 0x18867c…c9EB1914 to 0x1f8885…fbbA5b351e-8 LINK From 0x129129…1343BBAd to 0x892D58…5Ae492710.0011406051599 DAI From 0x167988…68D97cf1 to 0x51C5Fc…933aF8C51618169 USDT From 0x5c7851…Acb6ba5d to 0x81Fc77…9b201BD20 USDT From 0x756fDB…044b1D4e to 0x520a66…C8AeB27e0 USDT From 0x464283…44dF29aD to 0x486D5f…810E70593900 USDT From 0x49f009…7d4e9fE8 to 0x2F5A68…5792C2060 USDT From 0x7B9520…dd7bbc1C to 0xB82ee5…dF7d35eb0 USDT From 0x7e991E…7d3173a5 to 0xa6ca16…7110A7950 USDT From 0x678050…C8eeF3f2 to 0xa802ba…0B7a49f60 USDT From 0x80Aae6…33cafBFA to 0xA6E722…4D07f2920 USDT From 0xDcc5b9…911423eb to 0x9Ff517…b7980a3F0 USDC From 0x760357…25d10007 to 0x83c500…b95e975a0 USDC From 0xEcBa01…03FE03dB to 0x3D8c89…7728a7CF0 USDC From 0x3C6FAa…DA01cB58 to 0x23832a…43b886F10 USDC From 0x7cf904…232A8D62 to 0x4Ea5A9…8354a4Dd50000 USDC From 0xe4332f…d0E78EDd to 0x222F22…e68d00AF0 USDT From 0x61c159…Aa2B9154 to 0xA4F663…2F6D806C0 USDT From 0x6dE3DC…94A8b32e to 0x22Ce67…559400D50 USDT From 0xc625C9…51A52A8C to 0x9324aa…F522a4320 USDT From 0x26e547…7ba2c81D to 0x4A29dF…0e7613A40 USDT From 0x4b26fb…bEF50C2d to 0x7fDEA4…9c86ff430 USDT From 0x471454…9DC15A4f to 0x6f553a…79B795e40 USDT From 0xc2DA03…6878d566 to 0x12d106…8B8C82490 USDT From 0x8533ac…d3172485 to 0x3cD14d…5ed36E590 USDT From 0xffe970…7c257E7D to 0xc64fA6…ccBA2Ff30 USDT From 0x556052…4E39c539 to 0xe6021A…5C443F060 USDT From 0x741664…44FC81be to 0x7fDEA4…9c86ff430 USDT From 0x2aCDa1…AC8C3A75 to 0xb12279…51d4aD730 USDT From 0x985485…1172CC8C to 0x3Ef0B4…518AFCD10 USDT From 0x1Ca14C…d42D05D0 to 0x2EcAa7…b15158650 USDT From 0xE7676F…c8742Ae1 to 0x2feD61…c17094a70 USDC From 0x2fed40…2d4094a7 to 0x445F8c…2cf6Bd970 USDC From 0x7d05d3…342c0B1A to 0x830798…980060750 USDC From 0xD2E281…3F667238 to 0xC9F9b3…5DdE004F0 USDC From 0x31990D…2085Cc93 to 0x33Cb04…f8949Bea4755 USDT From 0xee1c53…8eC96bd4 to 0x26C438…e7F77eD630000.022001 USDT From 0x773aa4…d594511B to 0xDF9b7D…4F4a5D280.00135226201454176 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.000259891899317824 eth 0.000259891899317824 ETH
0xa549e0…88cff7b8	22792900	Fri, Jun 27, 2025 2:50 AM	0x0630e4…09F55692	From 0xe4332f…d0E78EDd to 0x222fbA…67Cc00Af0 USDT From 0x61c159…Aa2B9154 to 0xA4F686…6d96806c0 USDT From 0x6dE3DC…94A8b32e to 0x22ceaF…a71900d50 USDT From 0xc625C9…51A52A8C to 0x932460…5c9BA4320 USDT From 0x26e547…7ba2c81D to 0x4A29c2…DD6413a40 USDT From 0x4b26fb…bEF50C2d to 0x7fDE82…01c95f430 USDT From 0x471454…9DC15A4f to 0x6F5593…80A295E40 USDT From 0xc2DA03…6878d566 to 0x12d1B2…064282490 USDT From 0x8533ac…d3172485 to 0x3Cd10E…C4936e590 USDT From 0xffe970…7c257E7D to 0xC64F5a…64092Ff30 USDT From 0x556052…4E39c539 to 0xe602a6…8E463F060 USDT From 0x741664…44FC81be to 0x7fDE82…01c95f430 USDT From 0x2aCDa1…AC8C3A75 to 0xb122e6…4878Ad730 USDT From 0x985485…1172CC8C to 0x3Ef087…4365fCd10 USDT From 0x1Ca14C…d42D05D0 to 0x2ECAD9…FAbB58650 USDT From 0x11B4b3…b9d577e3 to 0xA9373A…9fDb6BfF0 USDC From 0xA7adaa…67030BF4 to 0x9cbFaa…0fc156fF0 BIGTIME From 0xE7676F…c8742Ae1 to 0x2fed50…A9Ce04a70 USDC From 0x68E58A…Eb453764 to 0x55b4f1…5090c7110 T From 0x2fed40…2d4094a7 to 0x445FDD…097Cbd970 USDC From 0xE0e90a…BBE0d7Bf to 0x03bAB4…6a7d5CC10 MOVE From 0x7d05d3…342c0B1A to 0x830768…055960750 USDC From 0xD2E281…3F667238 to 0xc9F94e…7E22004f0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00031192619257285 eth 0.00031192619257285 ETH
0x3d84ff…8d0ff472	22792865	Fri, Jun 27, 2025 2:43 AM	0xd4d1B8…a38892fF	From 0x1433bA…2eF7Ec06 to 0xe34BE8…4CdD6779185 ETH From 0xd2A3D3…5530BB5F to 0x55d21A…FB90c6c510000 USDT From 0x4139Cb…354837A4 to 0xd67Ff2…6bd94c8b0.34956981 ETH From 0xa3b40e…a8e3e6fB to 0x593126…785be9502.0115094475895643 ETH From 0xEa255a…11F4A14A to 0x72FD0D…F57c80cb2.137319318336278 ETH From 0xeF3D6E…46230420 to 0xE5A547…9d3b303d7000 USDC From 0x11a947…64a3E420 to 0x9BA891…541b27e9299.9998615 ETH From 0xEB5652…29dE2882 to 0xb6Bb7A…A5620bF91.4398004116726486 ETH From 0x906921…Db7AcDDF to 0x9EEd5C…1E7db73941.17188 LINK From 0xf76aB4…9135E582 to 0x8F35f9…3D372A8E8.499748 ETH From 0x637b5b…4a31b5C5 to 0x416Ee1…ed7C7767100000 USDC From 0xD2F492…34F79af0 to 0x3C3f78…c716601e4.907565987424197 ETH From 0x0E290A…e7d1c1f0 to 0x1cb8ec…9f26ba8710.30501536171359 ETH From 0x33F320…CB1E1dBb to 0xE72d29…9Abc2D6137945 USDC From 0xD1a0F9…3A2D098C to 0xcc0504…4420175B35727.17 USDT From 0x956B61…7164a37D to 0xe12675…67d5d7c82.963 ETH From 0x0aF104…FE28e864 to 0xd50196…Be6c35a59.45 ETH From 0x149315…EF1d2a0f to 0x799071…E83f08CB0.9485752266597579 ETH From 0x7420E2…A6FF7235 to 0xDb468D…cE2F6FC83.117024948233173 ETH From 0xD91ed8…553d5610 to 0x66c567…B181f98c50001 USDC From 0x03E236…A15d6012 to 0x8bA0C9…3FadE7F16000 USDC From 0xfC244A…2865b53B to 0x220e4E…82F70b5a12000 USDC From 0xDb703B…267220F6 to 0x140181…53787A3C10400 USDC From 0x014b36…d6062824 to 0x9fF518…6a0c4a27300 USDC From 0x51a4Fc…b1d54824 to 0xb5eE4B…E564348D0.8221407524659619 ETH From 0x2fed40…2d4094a7 to 0x4456D4…B3bebD97135000 USDC From 0x41ED53…5F8881cB to 0x05f399…c0Ee0d484998.02578 USDT From 0xF4bFB0…290E916e to 0x28f3c2…fb373F1835.99988268462377 ETH From 0xd7A7CA…C449E933 to 0x7fCD7D…93A3CC8311.719765192833895 ETH From 0xb4d60A…5Fb0aac1 to 0x1d8b1B…598a351D1.778532366300623 ETH From 0xfeCfed…c110eCE8 to 0x31B105…450b65906364.296531 USDT From 0x871AE2…558d2e39 to 0xe8E7ae…b5D934E640650 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000149803189470928 eth 0.000149803189470928 ETH
0x7d9e25…29e47d58	22792836	Fri, Jun 27, 2025 2:37 AM	0xd4d1B8…a38892fF	From 0x1F6AaF…95cD29EB to 0x3DD6C8…DAe41D8C25000 USDC From 0x057eF1…F5EA88e5 to 0xa68fb1…9FA9321c10406.75 USDC From 0xD2A750…52207189 to 0xD2A750…522071894.963480428e-8 ERC20 From 0x902BD7…ac172C31 to 0x7fD664…Eb221c1b2.0459 ETH From 0xe388FE…9E21d35D to 0xA5a80b…fD2555C40.02017995 ETH From 0x137756…8E24C82b to 0xB45260…B5366ca310010.954179 USDC From 0xCC801a…3327e293 to 0xC5ddc2…8ADB27981.051 ETH From 0x5e629e…9c466B7C to 0x572D54…b2D829c30.2726 ETH From 0x4aA971…3429Dba0 to 0x5b837a…C93CF3210.039985 ETH From 0xE3BF6f…23db5471 to 0x290844…63bFb6FA2947 USDC From 0xE9375c…a1030f98 to 0x0131e1…c9D77B599.856850412261434 ETH From 0x8A61c5…6c315aCb to 0x97d941…7B3026820.01 DAI From 0x2fed40…2d4094a7 to 0x4456D4…B3bebD97135000 USDC From 0xF3089A…b7aF3C92 to 0xE8fEb4…2C494B2728585.290613 USDC From 0x031546…8135ce51 to 0xc84998…a95348f60.73337 ETH From 0x11B853…dE9C973d to 0x81a024…B171C46138000 USDT From 0xfA2cb3…d6F39bA0 to 0x14f2Ba…54224a574.999748072062676 ETH From 0x299Cc7…F1788e52 to 0xE4bEDD…F8d1A7FE2.4613889728731677 ETH From 0x85dA87…89840974 to 0x94Dc59…A6bEf0B81.8552595909476226 ETH From 0xb45c3e…4f6F6E7D to 0x6Fc759…9Ad598d13682.478207 USDT From 0x73675b…7c4e6211 to 0x550393…947850ED2.207219534743272 ETH From 0x12d3F5…0261a699 to 0x750C8E…AAC685970.0477 ETH From 0x26eba9…b9f5D69E to 0x5E44c9…2e18B13e0.5 ETH From 0x11B853…dE9C973d to 0x81a024…B171C46150000 USDT From 0xAaF093…61eFc7C9 to 0x209E38…ed3b0D81108000 USDT From 0xde2bf6…0E83df5E to 0x3Cd3Cf…7FA7A9061355 USDT From 0x018727…347d27bb to 0x26aA88…AbD055d22 ETH From 0xf7D76D…1e6FB8c6 to 0x6468e4…FBc510811.198151376299508 ETH From 0xf005b7…925aF7FC to 0xc095E3…6e128fA710.723592489396346 ETH From 0x61c159…Aa2B9154 to 0xa4f21C…9346806c99451.8 USDT From 0x87Cf16…6Acc3039 to 0x423b02…631060C02370.234653 USDC From 0x4a88F0…400defA9 to 0x182D18…5790FFD00.5 ETH From 0xb89Ddb…0B032654 to 0xf00F70…A93D558310.01 ETH From 0x112C26…12f9E333 to 0x1124C0…E7f9e3334.402745e-7 ERC20 From 0x488Ffd…A48C443a to 0x382E8A…4df47dC530 USDT From 0x210185…874714D2 to 0x7dCb77…7A9c59F71.1987590645440898 ETH From 0xF4d257…24cF9001 to 0xFF1Ae7…AfC4129a51732 USDC From 0xaE052B…9dc14A32 to 0x52292b…9CbA6b8314.603609861812194 ETH From 0x3A3B14…47Bc8BA3 to 0x98af58…a9BaD77d6.13 ETH From 0x2fed40…2d4094a7 to 0x4456D4…B3bebD97135000 USDC From 0x3EdB29…C4B00a2C to 0xA5b81A…008d39F8100000 USDC From 0x5d55bd…D4df5753 to 0xfacAD3…a0C0CCe87.5499 ETH From 0x1CA367…D58CEa10 to 0x8233a8…bA1FCEc8550000 USDC From 0x0cFD89…a72F2bE6 to 0xf6aD40…8ec1cbD457000 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000201651076298996 eth 0.000201651076298996 ETH
0xd55716…772f1bac	22792829	Fri, Jun 27, 2025 2:35 AM	0xd4d1B8…a38892fF	From 0x84e701…8E1E958b to 0xe29573…Cd83Ec852.189777619770691 ETH From 0xdEFC4C…33e03ce8 to 0xDeF906…54e03cE8705 ERC20 From 0xEcF23F…32A2a2d3 to 0x7A1333…02A9B24d1.632975581947878 ETH From 0xa6a2a1…d7A4cF12 to 0x398C18…Daef8C123.27908753 ETH From 0x200389…10df6Ea2 to 0x09A12f…8A90b4940.5 ETH From 0x6E07d2…41006274 to 0x633813…21b36cc3300000 USDT From 0xC128e8…5B21100e to 0xc12706…7921100E1.03452e-7 ERC20 From 0x7A4bb1…02De9aD7 to 0x7A4a0b…07de9AD76.126578421e-9 ERC20 From 0xF7302a…76E86f8B to 0x178D13…da8958D54.733 ETH From 0xa44b39…4E7f9DF9 to 0xCcAc58…20724E5294900 USDT From 0x54c323…D4B327a2 to 0xce0e1A…7386D240160 ETH From 0x2153E9…268f0A19 to 0xfb1EEF…A776D55D290000 USDT From 0xDf34d6…5fCAcf47 to 0x34496d…04be5AdB3000 USDC From 0x6D2028…37600220 to 0xceA7BF…fcB833EA2.0811696989853283 ETH From 0x0d1e7E…c465BF31 to 0x527B6a…0a42cE9D92914.107 USDT From 0xC07dD0…D6ACCcd8 to 0x28AbA8…202A4A881.5 ETH From 0xdebFb7…DEBBaa07 to 0xdc8E02…08947E941.2203091919290279 ETH From 0x8a9a07…cD44DC36 to 0x17eb06…eDfc22C00.001608424 DAI From 0x7C2837…4fF694Ff to 0x7aBA2D…486dfF4D2.0112 ETH From 0xAff4D9…dEB1665A to 0x3249d8…3513F6521208 USDC From 0x453B73…58332939 to 0xaC7b25…1E0383614000 USDT From 0xE564C0…08aA3204 to 0x920d21…084727192 ETH From 0x503bbC…11eB662E to 0xf82bD7…7caf48371980 USDT From 0x85e7b8…813880c5 to 0x590437…DFC148761.05 ETH From 0x3ae353…cc59c902 to 0x1bcbFa…71a9Ef574.1796592333107165 ETH From 0xEF7ab7…Ef2f1884 to 0x17f14F…DAf950C31887.254534 USDT From 0xb3dc1b…E86bEFCe to 0x13BB79…824e234413.81 ETH From 0xf3B9b5…FEbE2e59 to 0x472273…3e3e070F20000 USDC From 0x469789…0d109652 to 0x129e27…81daE8946.425001746941718 ETH From 0x1433bA…2eF7Ec06 to 0xe34BE8…4CdD6779185 ETH From 0x1A2b8e…C1164951 to 0xfc4332…59f68aF280 USDT From 0x52571f…5c5D047d to 0xd85ac8…34Bc02440 USDT From 0xa3C563…36b4e222 to 0xAE478D…F107b01b5 ETH From 0x62D774…112D01EE to 0x6CA91f…f9c232411223.4 USDT From 0xe4976c…850e20b9 to 0x085faA…5EC5CB9957.98 ETH From 0x2fed40…2d4094a7 to 0x4456D4…B3bebD97135000 USDC From 0x4705b1…3Ff7906C to 0xFc5267…465dF5492.0017353678974614 ETH From 0x6E1Ef3…4e1e3935 to 0x6ADE2D…6553d03F2.15 ETH From 0x1082fe…DC4C7B79 to 0x8f0e55…EFfB9C9520000.90004 USDC From 0xdeBb21…9Bc85c48 to 0xcAD13F…1E1543F60 USDT From 0x9AA64D…03A84237 to 0x8B0dE8…6bBdf48114.098379075236132 ETH From 0xc36d1B…44cE0Ae2 to 0x20fb6C…9bfdca8D1.335364489983069 ETH From 0x3FD051…aC2350dA to 0x5CC19F…6C3F9c3E0.041099 ETH From 0xb91503…7d75aeD5 to 0x0F5dF6…Ad92B73520000 USDC From 0xa97FCf…9448728d to 0xf3BdE7…156438871.6088 ETH From 0x412416…c0FCAb24 to 0x493A4B…0D5C80675515.683944 USDC From 0x6c4124…9A6fEFC7 to 0xc6c9AF…6D99cE403.461198915674896 ETH From 0xb858E0…356647b5 to 0x0ee6F1…ffd4f31E5150 USDT From 0xB56037…443a7299 to 0x1fE593…c8ace7a41.227504730659849 ETH From 0xB9893D…C7bDF739 to 0x5A68A4…c16122802050 USDT From 0x7a9253…6C9B28c9 to 0xb476a8…822E9FD210 DAI From 0x9EEE54…2bd84d39 to 0xe1E45C…6aDD887e22.495378075596346 ETH From 0x779F23…E1542cC7 to 0x85D8Ba…8b699a934.082722940086777 ETH	0x5c323e…7089C9F2	0 eth 0 ETH	0.000235254648743954 eth 0.000235254648743954 ETH
0xcd3156…36ff9ebc	22792801	Fri, Jun 27, 2025 2:30 AM	0xd4d1B8…a38892fF	From 0x2DB927…345CB046 to 0x66536a…EB4705951.445 ETH From 0xd45281…7603a31D to 0xE744F1…4Aa9Bc130.001 LINK From 0x2fed40…2d4094a7 to 0x4456D4…B3bebD97135000 USDC From 0xa3b40e…a8e3e6fB to 0x593126…785be9502.0115094475895643 ETH From 0xd19956…F03123E3 to 0x1D8331…419e045a1 ETH From 0xA1b86F…672dFf03 to 0x595629…EB89d6A61.24 ETH From 0xa9761c…184d1D7B to 0x667910…25Cf4c1f1.6439729895237822 ETH From 0x9629fC…4F69b3d0 to 0xa2FF07…f5171c442.286 ETH From 0xC4B28c…56c451cf to 0xa3b98c…e059aD3e3391.35 USDT From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D4840.860354 ETH From 0xe8081b…64f2166D to 0x7474c9…3EDf406C2.742811607794664 ETH From 0x0aAb79…3bAF10cA to 0x4C2437…188f86a5148000 USDT From 0x5F0063…a3c8CF00 to 0x112803…01BC30111.344 ETH From 0x3aDe4f…21Cc1627 to 0x3Aded4…E8Cc16271.9821e-8 ERC20 From 0xf0a34c…87Ff11fF to 0x993014…b6aa489F1419.439321 USDT From 0x4a88F0…400defA9 to 0x182D18…5790FFD00.5 ETH From 0xf7D76D…1e6FB8c6 to 0x65DBEa…351ddaC21.1987026057986885 ETH From 0x2c455D…49e8F128 to 0xD665eb…cC1A62C91.300350386559104 ETH From 0xFae4FD…D52Ca3a2 to 0x3A7b0F…DB29b45a10 ETH From 0x036Fae…1968879e to 0xd33E1D…385FDeA31.637006 ETH From 0xeacD4C…70a15c23 to 0xDD575F…48Ab045165 ETH From 0xF745BE…2692A832 to 0x40b1FF…Fae66f2d1.47393314021512 ETH From 0x782263…f4e7a421 to 0x0a42fb…849425141000 USDT From 0xE7676F…c8742Ae1 to 0x2fEBb1…D74094a7135000 USDC From 0x0CA9B5…1BE47Ec3 to 0x7A7d2f…f71c961925.09071793 ETH From 0x7Ca6d3…1d6D4f00 to 0xF52E73…dA73622b1.782455186699746 ETH From 0xE90395…27F8488c to 0xE8Cb33…d84150C02.5 ETH From 0x116Aed…de10CEFF to 0x700a24…69fecF8A98832.041537 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.000128991570467594 eth 0.000128991570467594 ETH
0x514d7e…809e0604	22792790	Fri, Jun 27, 2025 2:28 AM	0xd4d1B8…a38892fF	From 0xa871c6…C96EDFdA to 0x278B6C…4baA47c34.4598101469868565 ETH From 0x6Db3a8…2cF59793 to 0x4e0eAE…6F768f5679960 USDC From 0x08E899…aB06CbA7 to 0x3E3a81…6B6fbFE610 ETH From 0x8307f1…1EE56075 to 0x830547…10E560750.000003 ERC20 From 0xF89db5…2B5Eaa40 to 0x1C3357…A55bbD6f0.001 LINK From 0x5FBce6…9b142C49 to 0xeF6663…cBaaa74D0 USDT From 0x1DC895…83E18740 to 0x371Cfb…61393c421.62 ETH From 0x76b01B…Eb440920 to 0x3059f6…E06F42971.0536331529583811 ETH From 0x8a9a07…cD44DC36 to 0x17eb06…eDfc22C00.001608424 DAI From 0x1C59ac…562cEE86 to 0xbae338…2b6cb25738440 USDC From 0x1755b8…66e91603 to 0xaa317D…2Ea4C35E30000 USDT From 0x17e55c…3819Bf24 to 0x17EB03…1e19BF241.193845829390879 ERC20 From 0xBAaBd6…5FE0311d to 0xecEBec…77863f5E100005 USDT From 0xdC2830…aeC660ff to 0x6978cF…CfA6536a3.0965852887475758 ETH From 0xEFb6a6…6E44d89D to 0xA72204…47f497bB4 ETH From 0x2e608d…12716E04 to 0x2E6D6b…3B716e042817.28595051 ERC20 From 0xE0aEd9…561A8cf6 to 0x29F5e0…166A86FC26866 USDC From 0xC1C358…fC0Ab8d6 to 0x391793…a779c51f30000 USDT From 0xFF3538…60891023 to 0x10e995…c87E48d31.2 ETH From 0x3C4545…b20776B0 to 0x49EfdD…0f905b7E24.46988169323993 ETH From 0x2fed40…2d4094a7 to 0x4456D4…B3bebD97135000 USDC From 0x8A61c5…6c315aCb to 0x97d941…7B3026820.01 DAI From 0x87f189…472c8269 to 0x2405Be…180a61A28.923425435443914 ETH From 0xF8c94c…a09F491C to 0xf8cEf9…8B9f491c5e-7 ERC20 From 0xEDa54e…d28be0B1 to 0xEDaB20…b28BE0B150 ERC20 From 0xEdf6Ee…5791e66d to 0xF26f17…c83377782.8574951401569875 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.000146333211905232 eth 0.000146333211905232 ETH

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