Address 0x30C9568a366F5E49F84f4ADB4dB69FCd4e6447C7

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf35705…2cb0eac4	22635335	Thu, Jun 5, 2025 2:07 AM	0x79e07F…f3cC867d	From 0x8CfAf0…c5E8da5b to 0xC2107e…B414BaE10 USDC From 0x6e0197…961940c0 to 0x943630…8f7Ae2660 USDC From 0xec550C…4b194457 to 0xa29e4E…9f3B4FF50 USDC From 0xB143c1…4d3ca40D to 0x22CEc5…541840D50 USDT From 0xbCD935…EEFBAC61 to 0xf9e7b4…0B86bcf60 USDT From 0x2Bb305…3D72668c to 0x22CEc5…541840D50 USDC From 0x94368F…4143E266 to 0xd0e82e…Bc1A358D0 USDC From 0x3a98d7…3B6d119f to 0xdDbcB9…9729abD50 USDC From 0xc899c4…AEfDb674 to 0x34AE1e…9FBC128C0 USDT From 0xDB3136…24eF6461 to 0x30C956…4e6447C70 USDT From 0x18623B…A052C5dC to 0x24562e…838050F90 USDC From 0x05b701…Aa4301EE to 0xE3A494…1Be2ecEF0 RLUSD From 0xDD9b14…53985adC to 0x8e714F…fd5F82320 RLUSD From 0x4E5Ae3…65d69974 to 0x22CEc5…541840D50 USDC From 0x1B1b5b…4A344bBf to 0xFCf58e…86Db3C6B0 USDT From 0x6D71c1…8dB48FeC to 0x55e2F8…176D76Bf0 USDT From 0x0A5B43…309013ab to 0x6E234A…1bFedA6f0 DAI From 0x3D49F8…f2b5caEf to 0xda6133…6a62A4A30 USDC From 0x1A7076…A9dBD0F7 to 0xda6133…6a62A4A30 USDC From 0xCe1E6F…b4D761BD to 0x9eD5cF…e2bCBF530 USDT From 0x4B5084…c0Ab9BF7 to 0x0A5B2e…382613Ab0 DAI From 0x75252a…ca7a8AF1 to 0xAb578c…Ba5A08310 COMP From 0xb194d6…2E6095f4 to 0xD317dE…e630f1350 UNI From 0x8BA6bf…328e42BC to 0x37C1F3…94f0F13B0 USDT From 0xB84090…Ab1F9900 to 0x84129C…CD9F54020 XION From 0x556052…4E39c539 to 0xE60284…2f8E3f060 AXS From 0x0efB6B…E6cbd4Cc to 0x3778a9…7362A7890 USDC From 0xC3344C…23BCD3cF to 0x1D7baE…55D68A620 USDC From 0xD42cb9…C6155D7e to 0x6AcFd3…D55e7Bb80 USDC From 0x80D75f…aEE0779e to 0x752e53…481572Ad0 USDT From 0x3E29D4…B2E23A05 to 0x60827A…5f3435C30 USDC From 0x1B2b30…947420cD to 0x11B86D…171e973D0 USDT From 0x97AbC6…275c5C7A to 0xd71fAE…f81550500 USDC From 0x96d827…aa01923D to 0x7755Eb…181F9ae00 USDT From 0xE692c9…91dE42c8 to 0x61D039…d0d74C3B0 WBTC From 0xfbd256…dfF60aC0 to 0x467D47…72b592f00 USDC From 0xAb12c8…90dfF8D3 to 0x1E4492…623A5B060 USDT From 0x0AeA88…aF9f50ED to 0xd07676…6d47c8120 USDT From 0x0db4F1…F8C5117d to 0xFf12f2…B57B4F300 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.00051369430434783 eth 0.00051369430434783 ETH
0xce5afe…12a9113e	22635275	Thu, Jun 5, 2025 1:54 AM	0x79e07F…f3cC867d	From 0x5362B0…24050015 to 0x3e2EF2…f05264f00 USDC From 0x6e0197…961940c0 to 0x943630…8f7Ae2660 USDC From 0x68416d…C1A20184 to 0xAC2DF4…986262200 USDC From 0x5B6Da3…f182aa87 to 0xAB588c…f2069c950 AIOZ From 0x005374…65AeAB1B to 0xB0e681…9C3640220 USDC From 0xbc1C65…A9144eF6 to 0x1d8AC4…92b13ffE0 USDC From 0xDB3136…24eF6461 to 0x30C956…4e6447C70 USDT From 0x0a9100…e7cA09a0 to 0x77eD69…2c773A010 USDC From 0x18623B…A052C5dC to 0x00eb8E…8D713bd20 USDC From 0xe9F99a…285904E8 to 0xAC797B…D27A2a510 G-CRE From 0xE2971d…1EC2229a to 0x8d2452…8714a15B0 DAI From 0x24dBac…56A16c87 to 0x620EFD…07fD4b610 USDC From 0x53383b…23347D42 to 0x65e8cE…D44520350 LPT From 0xF8c421…7fCDC466 to 0x88c338…582617aF0 AIOZ From 0xbf0F88…10857eDB to 0x8E8DC5…1cC46c0C0 USDC From 0x06A4C4…B9862242 to 0xA44F47…2c4357650 G-CRE From 0x695d8c…A76627d3 to 0xEE6f2D…735E21d10 USDC From 0xCA6869…ccDb487a to 0xd21525…7E81d6cd0 CBBTC From 0xEafCa5…704c0d5e to 0xf888aA…3337d5960 USDC From 0xFA8644…492b8FAD to 0x11D832…2e04805E0 USDT From 0x2632C8…E7A1555e to 0x0ce8C7…b48dfEE90 ATH From 0x0EF60a…4a76b6bA to 0xD4Ff2f…2024d2800 USDT From 0xfD8791…fdE59Bc5 to 0x5eEf99…70Bfe3E30 USDC From 0xBBe193…56764ed9 to 0x65EE7B…3B82C2f90 USDT From 0x4B5084…c0Ab9BF7 to 0x0A5B2e…382613Ab0 DAI From 0x1A7076…A9dBD0F7 to 0xda6133…6a62A4A30 USDC From 0x8bd30F…479ce275 to 0x7d356d…715381190 USDS From 0xe6C639…39B7aaAA to 0x1E40ef…753032C10 USDT From 0x75252a…ca7a8AF1 to 0xAb578c…Ba5A08310 COMP From 0xa9F848…ed67aBe4 to 0x3aBE29…fFf7960e0 USDT From 0xb194d6…2E6095f4 to 0xD317dE…e630f1350 UNI From 0xfcfcce…01dC94BB to 0x59c5d0…06986caA0 USDT From 0x34ae7A…F5A5128C to 0x992CD8…0138f35B0 USDT From 0xF3b155…95E3aC0C to 0x341D08…690447050 USDT From 0xC66160…93399033 to 0x8EA6D3…2Da701810 USDT From 0xBe2afB…06e440bf to 0x40950A…ec504aEd0 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000528923351734921 eth 0.000528923351734921 ETH
0xa932b1…adcf1045	22635174	Thu, Jun 5, 2025 1:34 AM	0x79e07F…f3cC867d	From 0x461a6a…08B00F9c to 0x3d5667…209a4Fe70 USDC From 0xdF2d91…Cd5dCD61 to 0x1920B8…486712ff0 USDT From 0x981CA3…6f16A5B1 to 0xcD09DD…7623A8E70 USDT From 0xfF275b…d90B20b4 to 0xC640fB…aa6FB2030 USDT From 0xC48549…f0Af5B24 to 0x106F45…BA57aa500 USDT From 0x031259…E4BA9BBD to 0x39D823…25B5eD4E0 USDC From 0x6a088B…aa21C446 to 0xab38c7…d695E46b0 USDT From 0x86146E…31D1b5e1 to 0x894E2d…18e701010 USDT From 0xe3c077…619D07bc to 0x39D823…25B5eD4E0 USDC From 0x1E4D2C…E0554B59 to 0xc09cAB…E3A359050 USDC From 0xadA2Da…CB30C6e2 to 0xeE1963…CB0059aC0 USDC From 0xc00052…DD11F6a4 to 0x74aa95…Fa7168280 USDT From 0x8059E6…5958d9E1 to 0x11F3E8…EDCb09Bb0 USDT From 0xe74E89…F7c24d3C to 0x356840…451a8A140 USDT From 0xE170ED…69fe9300 to 0x732Cbf…0Ac4Ef8f0 USDC From 0x79832B…ec8F0Eb8 to 0xb6b221…DBE7e31F0 USDC From 0x094692…4524c0B2 to 0x0e1840…2601DB290 USDT From 0x688e7D…F0d37413 to 0x977057…0748b34b0 USDT From 0x807A97…bcE5AcF8 to 0xF3797E…54DC24a70 USDT From 0x205e18…Cb9e0832 to 0x738737…6984a68E0 USDC From 0x120e12…26846731 to 0xEF7a19…F5A65FF60 USDC From 0x91b75c…6Ad5A2dA to 0x559156…D3F49bfa0 USDC From 0x5c38B8…216d5849 to 0x7dB38b…7fc5C9cC0 USDT From 0x93adB5…5D5e41a8 to 0xa0029c…8f1e26040 USDC From 0x8AC67f…a6cE88fe to 0x26c91A…2E8182cf0 USDT From 0x29FD9E…AC593C9A to 0x7538Eb…dc9373350 USDC From 0x9D99Fa…53E6CdDD to 0xA3a290…22b7bF880 USDC From 0x20B305…94E7C841 to 0x16fF97…b9F257FB0 USDC From 0x0B1814…80c02922 to 0xB5f43C…Fc27cDf10 USDT From 0xe1216b…1f9C06E3 to 0xa3b5e7…99E178130 USDT From 0x6921d6…91a2324a to 0xe28286…dbA517E40 USDC From 0xab9033…7C848789 to 0x3496a0…C4Af0c820 USDT From 0x00A291…DaD9953b to 0x19A1E4…A0ff529c0 USDC From 0x19a1E0…D95E529C to 0x00952D…9f86Fa300 USDC From 0xAd67C5…823afB69 to 0x8Def5B…676Bfb150 USDT From 0x884541…A3bdaA9E to 0x5ee888…D426916b0 USDT From 0x7bee8D…E2A50FAb to 0xC1d0ac…4281F8eB0 USDC From 0x46c689…A7644dA6 to 0x028a4f…8d41f0a90 USDC From 0x5922Ee…c0355551 to 0xb1627a…ec67338b0 USDT From 0x287608…ccBd1310 to 0x2a1D45…a86f67d60 USDC From 0x24E320…D096B5D5 to 0x0f0EDF…A8b733590 USDC From 0x3c296f…58c68e6D to 0x1D1dc2…E9ac0D550 USDT From 0xd40c81…CaB4F8A4 to 0xE23299…c1AdC6Aa0 USDC From 0x8f5490…d741Afa2 to 0xF3D278…BcBdd9290 USDT From 0xaBB063…cc803d69 to 0x91B70d…F81cA2DA0 USDC From 0xdd4fDE…1fc88f82 to 0x8A7c35…da893A0d0 USDT From 0x39525b…9ADF25a2 to 0x94d16D…7eb45D770 USDT From 0x30d848…206Ef3Ca to 0xf86B70…a31f9aa50 USDT From 0xAA3e77…7b0eD1a7 to 0x53d98c…2D549F9F0 USDT From 0xc210b4…07E0bAE1 to 0x8Aca38…c9D626b20 USDC From 0x21f34A…e1073AE1 to 0x32e927…ff98c9FA0 USDT From 0x081073…2430A306 to 0x930808…57Ff1aab0 USDT From 0x5B8392…1E265D82 to 0x5eE9b2…045786220 USDT From 0x106706…D4E15029 to 0xb318a0…49999f3a0 USDT From 0x14a8c6…82Afc790 to 0xe5F5f8…3e325f430 USDC From 0xAB47Bd…45dcE690 to 0x413d8c…19DB0CeF0 USDC From 0x3e7916…CA4B8a39 to 0x6A271D…85Ac228d0 USDT From 0x6d3903…3CaD9e4d to 0x0AF6Df…b06c8F480 USDT From 0xCA6d70…2E34393a to 0xfd5042…64309aF00 USDC From 0x7167C0…60C8156c to 0x13b9CD…1EDA19A10 DAI From 0x5b2477…f3E83bdE to 0x40Bd06…9c797a4C0 USDC From 0x4b17D5…4Dd164Dc to 0x70b438…Cd2441050 USDC From 0x53d957…9b139f9f to 0x397c61…2E7A3F5b0 USDT From 0xF8e00f…5247DBcE to 0x86D97F…3BF45f360 USDC From 0xdFB88B…2b39CA62 to 0x31eAfb…d8C484F10 USDT From 0xA3B52d…6Ee53153 to 0xB7B546…657BC2630 USDT From 0x2e60B1…F9Cc0FDd to 0x5173D7…10De2fc60 USDC From 0x4112E0…5ef6Ac79 to 0xef48D2…3e9AA2690 USDT From 0xB16245…5C04338B to 0x658a16…C50143740 USDT From 0xce2ca1…67e79C85 to 0xc26bdD…2b9F41F00 USDT From 0x7739F8…9497B398 to 0xE63f0C…B517ed170 USDC From 0x1B8a52…8CA2756B to 0xA476d7…F03BCA3A0 USDC From 0xb014cc…Dc9EF46a to 0x051072…A683bf560 USDT From 0x3FEff3…B8be277c to 0x668b35…FFE9F0f40 USDT From 0x2584C1…Bd360407 to 0xc43347…B80B92010 USDT From 0x5aBE52…104C5774 to 0x9746F2…ee0aa3a90 USDT From 0x85A505…C2B0c170 to 0x006956…c2ff68540 USDT From 0x651Ee4…f21333Aa to 0xE87d76…8a2A8f2F0 USDT From 0x40F832…93c8a308 to 0x1613A2…df15310e0 USDC From 0x3b82D2…9c011c59 to 0x345A41…AD1CBc040 USDT From 0x1f9757…b87598dE to 0x9C7990…bd5206610 USDT From 0xD383A5…11Dae732 to 0x7c3f67…BC6DeAa20 USDC From 0x207C59…6AcF1c06 to 0x4301Ab…2eC414F20 USDT From 0x6dE001…7840d21f to 0xa73D5C…E49C7dA60 USDT From 0x4301aE…AA2D14f2 to 0x29Bf8C…75299A040 USDC From 0x73BB4c…4013753A to 0xEaa531…a2e325320 USDC From 0x35b56c…c051786A to 0x53C163…61A5b0690 USDC From 0x2B94E6…31062F4f to 0x37e86E…127D22610 USDC From 0xE59E82…6d3c89a9 to 0x997a13…1cB8dD250 USDC From 0x6dc8B1…C9381f27 to 0xcC5f45…88254f160 USDC From 0xca0861…46Cba846 to 0x6B54e4…23E21b710 USDC From 0x8231AE…F833D164 to 0x531a80…a1f409C40 USDC From 0xe6c0Ce…96485462 to 0xcbEFF7…dD7D177e0 USDT From 0xDB8295…76FD8d58 to 0x0c28B8…622eF1320 USDT From 0x451f7C…0885885e to 0x9ACfC4…7E23804E0 USDC From 0x0236cb…74CEB70C to 0x5Db33C…E475BF090 USDT From 0x8f654a…ce9f7895 to 0x153dc5…771ED2Ca0 USDC From 0xE42F65…24f93063 to 0xaF1bb7…6F6E9c880 USDT From 0xAB6857…40e20D61 to 0xd43DCC…86D786d00 USDC From 0x47E035…E3520b87 to 0xDF090E…A98521a00 USDT From 0xF0760d…1610c402 to 0x160269…B7c181C90 USDT From 0x027eB6…CA3bC1B5 to 0x061F3f…ccF3a93d0 USDT From 0x68416d…C1A20184 to 0x9B2186…EC91af6C0 USDT From 0x1AA522…e490918e to 0x8d4d05…a7e1C2810 USDC From 0xE0274b…30c02a2B to 0xb1f81D…1e7d87690 USDT From 0x63f764…Da0039f2 to 0x4240b0…91ad01e10 USDT From 0x334a82…9c309556 to 0xFA23ab…7B4853e50 USDT From 0x6eAd39…9A76A8Cd to 0xDC58d1…675745930 USDT From 0x70Eae7…179194Cd to 0x2D5036…881EFCcE0 USDC From 0xF0B66C…82aDC284 to 0x1e8660…d3b3b7140 USDC From 0x16FF46…4cDD57FB to 0x26555A…B828f3Ce0 USDC From 0x3c9CD1…53558986 to 0x6B54e4…23E21b710 USDC From 0x7cd456…7598E2b2 to 0x079fB6…f9d537bB0 USDT From 0x79715E…1865E292 to 0x56daD5…9958f8780 USDC From 0x071425…Be6ECCef to 0x712768…87c20F8A0 USDC From 0xC5e19c…4E928321 to 0x58c48d…902293D10 USDC From 0x5a2567…61772B3C to 0x3C9f5C…8FB83B140 USDT From 0xEED5A2…ADcD7b87 to 0x3C7cdC…2d236F1F0 USDT From 0x40Fc31…5b29c13a to 0x201B12…296134550 USDT From 0xC7f7aF…8045616e to 0x21C387…575c669A0 USDT From 0xE09cf8…2b90f67e to 0xA9aFF3…E372Bb040 USDT From 0x3f10cD…d27734D7 to 0x088cBD…6523c1020 USDT From 0x8babF3…531829E5 to 0x31D61d…405eF60F0 USDT From 0xf68026…ee8A2763 to 0xBB22Fa…E5833ef60 USDT From 0x235cA8…f3871c10 to 0xefe734…af7e3F5d0 USDT From 0x63E33d…fEC87a1B to 0x23808F…8775F25D0 USDC From 0x0329b4…63AE5e56 to 0x9d230e…88d0681D0 USDT From 0xe5a306…B7a139c4 to 0x69b044…2F4566e30 USDC From 0x40f7DB…9EEB9Ba6 to 0xF7F006…9B419C430 USDT From 0x3f878b…57f71AC3 to 0x9aE976…7f4B1F3D0 USDC From 0xe1941c…53D3FEe6 to 0x2A00B3…E678266B0 USDC From 0xEc07a7…9753F68a to 0x3D64c7…CA4042350 USDC From 0xB3e9F6…a1448BFC to 0x1E4173…7c24523F0 USDC From 0x9087cC…33e8E379 to 0x46Fb09…45fa473A0 USDT From 0xf619a8…f0639D9B to 0xBBd69C…64ea709d0 USDC From 0x3Ac206…55ca9192 to 0xBDcB5F…97e210B50 USDT From 0x0a51a3…37175056 to 0x11d0ca…588685C50 USDC From 0xa7C997…d94eB021 to 0x2B38e8…5fBA2a6f0 USDC From 0x27Bc4b…ef3A3e8C to 0x36DAE3…4a4964480 USDC From 0x2655CA…ddf0f3ce to 0x82B36F…82506EE60 USDC From 0x35Ec30…6d1E2bd3 to 0x887f80…6F76429a0 USDC From 0xc2a1ea…0fB339b9 to 0xaCC514…68Fbe79d0 USDT From 0xde82d2…CA4e4dFE to 0xA58d91…CA974afC0 USDC From 0xE9Bb74…5EE6919d to 0x9D5f55…ba1E02570 USDC From 0x7A3aeC…5041c3D1 to 0x4F700F…c798dea10 USDT From 0x4322dE…6258e9B3 to 0x49EA4e…63074C780 USDT From 0xf8B113…c3A5bb1c to 0xcaaAD0…533938470 USDT From 0x8db875…daCf581d to 0xE75691…052d72B90 USDT From 0x830610…847fCCc4 to 0x3DF427…9EC4F2150 USDT From 0x3DF497…f548f215 to 0xB381Cd…A3eC87A50 USDT From 0xE8484c…0e36C5f3 to 0x68A140…f89eE0030 USDC From 0xe4332f…d0E78EDd to 0x6fFE04…DA7e83D20 USDT From 0x29bF6C…5C549a04 to 0x3FdD6f…683d49eC0 USDT From 0xeEaD03…4333e107 to 0x3Fc79e…937c86550 USDC From 0xDF0955…654521a0 to 0xb59152…20D5Da4B0 USDT From 0x7B3d53…5cd61aDC to 0xD0FFE8…c7f40e930 USDT From 0x13f11F…B95cA18F to 0xa2c3b5…A9F4061A0 USDT From 0x1560c7…87d0E383 to 0x1935A5…0f75088e0 USDT From 0x027e4C…9A5c6Fb2 to 0x21813E…FEaE9DCb0 USDC From 0x4FDeB9…F8905048 to 0x1e1ba5…2293e51a0 USDC From 0x19f060…a67016e2 to 0x65D8Fe…578438770 USDC From 0xD6588a…a1791679 to 0x780AD5…535891B00 USDT From 0x8CfAf0…c5E8da5b to 0xC2107e…B414BaE10 USDC From 0xE4641D…9f9a3aE6 to 0x6B54e4…23E21b710 USDC From 0x7F8592…668E0FA9 to 0xd576Fa…9FF8Ae8c0 USDC From 0x30a2Df…8aC395C0 to 0x46c676…70a24da60 USDC From 0xCEF552…eFc4ee2E to 0x1244B0…40DE17a80 USDT From 0x1C1e74…7cC2D4dC to 0xa06E47…1601275b0 USDC From 0xed7FAf…4C9a1799 to 0xc29673…e7b7697e0 USDT From 0xA08DEa…D7B3ac32 to 0xd86030…A28F4B080 USDT From 0xe3f8C2…59EbbBd4 to 0xD47B40…898b7b9A0 USDC From 0x1F5e3b…E41Ce854 to 0xd9D1f5…55C350f50 USDC From 0x74C865…20D3EC35 to 0x9D3AE2…58006dAa0 USDC From 0xb318E3…325F9f3a to 0x644633…0F0388290 USDT From 0xE71ab7…6cC71138 to 0x414C30…c290883d0 USDC From 0x4694be…C985c8B9 to 0x2fc072…C327d84F0 USDC From 0x5Deb6F…dec0AE65 to 0xf03Ece…F87d3ca80 USDT From 0x4cA7f3…7296AB5A to 0xa29e4E…9f3B4FF50 USDC From 0xef2dA6…1528C279 to 0xF3D278…BcBdd9290 USDT From 0x4f6953…CF3B8299 to 0xCeEB92…A83C6dAc0 USDT From 0xe5e2B3…5498465A to 0x4B7E9E…3Fbd3a500 USDT From 0x5C1EEC…5ee8dA0A to 0x75e574…9C9257A10 USDT From 0xcbd13f…Ece653d4 to 0x6E35aE…5e1efD040 USDC From 0x694A2B…B8BBfDCf to 0xB1F0E0…55E2E2dA0 USDT From 0xaE36FB…9642187b to 0xb3b13a…4A2DC7ce0 USDT From 0xA91350…A3d85636 to 0x1152DA…a1b197530 USDC From 0x5a6431…000c8A09 to 0xB143Ab…599bA40d0 USDT From 0x0fa556…f5574c9A to 0xEd0C2C…9f88fa8e0 USDT From 0x6bD3e7…687A3976 to 0x39D823…25B5eD4E0 USDC From 0xb18218…38A226Be to 0xd4E7dc…49C1e8d20 USDT From 0x451f0a…D1B6E7E9 to 0x25DA4C…8dbDdAfE0 USDT From 0xccA301…e5B61DF9 to 0x299D35…7406d77A0 USDT From 0x285576…7496Ad1d to 0xc9F9D2…2696C04f0 USDT From 0x38AEae…DDc4C91A to 0x50DEe2…6B3A26320 USDT From 0xa803e9…3743E4c6 to 0x223772…12e8cd230 USDC From 0x654de8…1D3fc897 to 0xcC8C7e…3bacF4BC0 USDC From 0x201311…98Cd875d to 0xE9939a…4A8E1dF80 USDT From 0xB43CC0…3734e7D8 to 0x3d56b4…DF7e3d240 USDC From 0x2b7d16…141411BF to 0xCB9Aab…B1bDBC0d0 USDT From 0x6D5Ab2…C0737d92 to 0xf55E83…5C70F91E0 USDC From 0xbA7E3E…2E8385ae to 0x950E54…498df0f80 USDT From 0xE5Db9F…37604d14 to 0x50412d…8C64F6D20 USDC From 0xa341C2…9401Fd99 to 0xDF090E…A98521a00 USDT From 0x24f939…5B6293a7 to 0x0af679…6cC98C190 USDT From 0xf9f6f7…2e3F76fa to 0xe1FAA0…A12070690 USDC From 0x31173E…c8A8bF18 to 0x688c61…2e465Cbf0 USDC From 0x2Bb305…3D72668c to 0x22CEc5…541840D50 USDT From 0x3Fa0E8…a15B25fB to 0x296F96…09B0E3770 USDT From 0xCBEdb9…59b53aDC to 0x6e2306…567a2CC60 DAI From 0xec550C…4b194457 to 0xa29e4E…9f3B4FF50 USDC From 0xffb1a8…a4b2A702 to 0x0F712B…0eD4be830 USDC From 0x68a41C…15d6f1D0 to 0x69A933…3398c4f20 USDC From 0xC5B480…3968076E to 0x5170AE…079e73600 USDT From 0xd3557f…57C87Bb1 to 0x10c858…9d5faa920 USDT From 0x80520C…67005acd to 0xB201e1…f980Bc060 USDC From 0x550E47…478cBb7f to 0x06A17b…88b814880 USDT From 0x3F6953…45C6A1a1 to 0x8aCac5…B922dfdE0 USDT From 0x9Ba65b…C91ff8BD to 0xa2c3b5…A9F4061A0 USDT From 0x821aB5…669F6862 to 0x3d56b4…DF7e3d240 USDC From 0xA3222B…487c6dC2 to 0x39D823…25B5eD4E0 USDC From 0x71b408…F403f415 to 0xB9839B…DEbD113B0 USDC From 0xc1d53C…23E12c40 to 0x53ca75…261dD9D50 USDC From 0xAC45Ae…a0c113ba to 0xFb8db9…F82667520 USDT From 0x3D3623…bd9afdC6 to 0xb4f069…277822f20 USDT From 0x79bd13…800CDFc1 to 0x39D823…25B5eD4E0 USDC From 0x00bf35…D0093242 to 0xda140c…7bDBbb4c0 USDC From 0xFb6d69…f1c2422a to 0x3d9779…30523b200 USDC From 0x04c89d…E33045E4 to 0x11D832…2e04805E0 USDC From 0x10a665…99F53288 to 0xb6f7F2…F65E555d0 USDC From 0x723b2b…179578DE to 0xD6A51e…93aaB1Ff0 USDT From 0x814E32…3c6B8aAE to 0x9B1EB4…94a4698f0 USDC From 0x845801…02cC7385 to 0x1cb0Dc…BA7b6F570 USDC From 0x879555…eaC1eecf to 0x56DA23…744f5Ca40 USDT From 0x884De9…3D1BBbC2 to 0x8f424B…dB3E02A50 USDT From 0x8533ac…d3172485 to 0x3cD1e3…C8FA6E590 USDT From 0xa8639B…bA651E73 to 0x873B82…8E9e91090 USDC From 0xD0559a…18Cb60Bf to 0xB9839B…DEbD113B0 USDC From 0xD3c49A…CB948e8f to 0x251061…7fF800270 USDC From 0xf0719F…0757aB4A to 0xFf38F6…a30208d80 USDT From 0x59c99A…b9969399 to 0x009445…7d9f78560 USDC From 0x32F76c…9C25c303 to 0x977A08…5eD1AbE00 USDC From 0x695d8c…A76627d3 to 0xEE6f2D…735E21d10 USDC From 0x03a74a…005E4D06 to 0x4b5F04…3bdf10Ea0 USDT From 0x121019…a4e7BD38 to 0x12C2C3…A04011790 USDC From 0xe476A0…B45149B4 to 0xb89310…C559368F0 USDT From 0x8bb336…9527B67F to 0x1eD9f2…bcd0b96d0 USDT From 0x411F6c…d675adF2 to 0xeB214D…E958dB960 USDT From 0xB5c8A4…2DdBAa67 to 0x607A95…BcCA52320 USDT From 0xCC4948…fDA6D61A to 0x3d9779…30523b200 USDC From 0x876256…53B07EF7 to 0xfFD5c0…9A943a070 USDT From 0xfee5F5…62EA1e67 to 0x027E29…f529C1b50 USDT From 0x849366…A1c0E03b to 0x1dbff3…907190960 USDT From 0xED5c60…217BF1C4 to 0xaA2040…5BB26Cc00 USDT From 0x965DA6…476e09bd to 0x977A08…5eD1AbE00 USDC From 0x24f8F7…27BC18F2 to 0x8398A3…4b39E8ee0 USDT From 0x9083d1…a8C46cdc to 0xB381Cd…A3eC87A50 USDT From 0x6f5f9D…cf52690A to 0x1f5Eb9…8Fc7e8540 USDC From 0xe0580b…B7656b01 to 0x9adB0C…7F1B38360 USDT From 0x6337dE…fC6E03FC to 0xf619Aa…02779D9b0 USDC From 0x02feaA…BBCf6270 to 0xCA66D3…42af960a0 USDC From 0xb5E45B…fecff60b to 0x36d546…d98286A30 USDC From 0xCab7E5…C8038632 to 0x40f655…9808a9200 USDT From 0x05BFAC…07CA2dFd to 0x9087AC…7Fe9e3790 USDT From 0xa2A3D7…02ff5e24 to 0xA187fb…d9454bba0 USDC From 0xD6e2Ca…E5213FEC to 0x2B9445…b7C82f4F0 USDC From 0x00d185…Ce78Ef99 to 0xbBe1Ec…CBFD4Ed90 USDT From 0x9534B1…E4b652c6 to 0x299D35…7406d77A0 USDC From 0x69A31D…84684803 to 0xba9e24…fe76CBE20 USDC From 0x02da5F…8531889f to 0xb39A50…055568790 USDT From 0xE23e6B…F2f6073f to 0xE2692F…4F8a94D30 USDC From 0x83D0DE…831190eF to 0x82B36F…82506EE60 USDC From 0xc9E8a1…7F5E87Ca to 0x92DD68…9E138D020 USDC From 0xa2De25…c6254dbb to 0x139f28…6d242e5a0 USDC From 0x7A17f8…0De31450 to 0xbD6A4a…87D7038e0 USDC From 0xDabF48…32a5fA72 to 0x625C8C…C4CE388E0 USDC From 0x8B3ac0…98f0D27c to 0xD31e2b…205f49090 USDT From 0x623cC9…217E37aF to 0x3274ad…827f82840 USDC From 0xb62036…e402c648 to 0x887389…Fe39BeFB0 USDT From 0xA82559…A2885c58 to 0x82116F…e39e0dB50 USDT From 0xc7A960…9fAFBD54 to 0xeD7131…928632f30 USDT From 0x6553A9…37f3158E to 0x6F94de…b821630d0 USDT From 0x1a0d6d…0344D91b to 0x6c486e…eDA088040 USDC From 0x4bEf5f…04648AB6 to 0xb29AA5…08F53Dc60 USDC From 0xA06Bd1…9653e188 to 0xB546Ca…a94719e40 USDT From 0xf0dee4…88BE1515 to 0xE3aa02…c43105960 USDT From 0xf528D8…dA408ed7 to 0xF286c4…Bd51660E0 USDC From 0xbc52B3…61e0E69f to 0x3c05F2…5eCF9c350 USDC From 0xEFeF4D…107cF54C to 0x3ec089…43Da56EE0 STETH From 0xeccd45…99E6c065 to 0x24b2B4…bacc0b870 USDC From 0xDA2585…6905e17b to 0x83af62…4514b3F10 USDC From 0x7E76E2…6aad8D8D to 0x37e079…7BC72Bfb0 USDT From 0x328666…aB577Aab to 0x5A93a5…707032FB0 USDT From 0x299D2F…7dBeD77A to 0x953441…379252c60 USDT From 0x048774…C0c0134b to 0x89064C…1322D8060 USDT From 0x59F903…2DAb8859 to 0x34d6A1…0B984c300 USDT From 0x9a80DD…F1f84df8 to 0x36DAE3…4a4964480 USDC From 0xEBA66D…6112bD20 to 0x34d6A1…0B984c300 USDT From 0x3aA241…0bc0cfa6 to 0xC0859A…816Ae25c0 USDC From 0x6370bE…4D5b4f6D to 0xf67368…D5B7C5170 USDC From 0xC8E523…7D424E3a to 0x2a6247…f6963A210 USDT From 0x30fd3d…d2b442F8 to 0x45818F…D9BA81be0 USDT From 0xc659b1…4517c9b1 to 0xee1374…4CE2d4840 USDT From 0x770DD1…Bd5e689a to 0x1591Ca…c4b137950 USDT From 0x59B0bB…567a21c0 to 0x892717…CECaF1400 USDT From 0x454d5A…A878b333 to 0x840924…84A93cDC0 USDC From 0x1f5b9B…719477Ab to 0x91a52A…A496Ea870 USDC From 0x493022…21be5c46 to 0x0C902e…96b45deF0 USDC From 0x9d9889…e7d140F8 to 0x2d9547…3A6F7f580 USDC From 0xA994E7…20cB04B2 to 0xaa61a1…cb9944290 USDC From 0xb4866a…34C9beA2 to 0x82B36F…82506EE60 USDC From 0x901ceC…A95e5517 to 0x32C815…B50154190 USDT From 0x44602E…19496b0c to 0xe899D6…14873f250 USDT From 0x1e1ba7…78c5e51a to 0x32f79f…2862C3030 USDC From 0x80b353…5B4906A1 to 0x3c17a4…BdED31300 USDT From 0x7981E8…a95A528c to 0xeE2c49…9cb4e87F0 USDT From 0xEeD6a5…1c11354F to 0x35D8b2…37Fca2430 USDC From 0x2B37B9…c85609aa to 0x7Bf363…87F96C630 USDT From 0x904A10…cec6F41D to 0x66e0A6…c979E7bc0 USDT From 0xF4Bd5C…BCd27b24 to 0x23baDA…ad1E55960 USDT From 0xFb4eAd…3189Bebe to 0x4f2C5d…62c512ff0 USDC From 0x682724…Fe5c7973 to 0x37EAA3…4236b17b0 USDT From 0x001930…09cE123b to 0x2D615c…D4399bC20 USDT From 0xAc39B7…08Bb60fb to 0x97a3e0…8B9FfB200 USDT From 0xF75165…77426887 to 0xD59B82…f2B9C3da0 USDC From 0x8d8242…6Dc28187 to 0x8cF981…f8db9fda0 USDT From 0x44f01d…eA6514Fa to 0xf8B25d…47d7BaC70 USDT From 0x9f6228…937871d1 to 0x6c486e…eDA088040 USDC From 0x85Ff35…eCFEc3E3 to 0x4772b7…2c3593bb0 USDT From 0x95ff18…19901f49 to 0x01753e…eC2fE0990 USDT From 0xA202cc…699acD6C to 0x4240b0…91ad01e10 USDT From 0xe1c8af…075ECC06 to 0x505F37…873f89450 USDT From 0x37696a…4983c0D0 to 0x015E1C…3E26f25b0 USDT From 0xA8Ebf4…DA05eee3 to 0x8a102D…645B0Cea0 USDC From 0x83C1Bc…6B45F5F5 to 0x328663…81417aaB0 USDT From 0xc2a606…63C0038C to 0x0F2698…F069C65F0 USDC From 0xA60859…c02ccF5f to 0x0249ce…6afcD1480 USDC From 0x058FE9…44C07aEb to 0x6ce020…C50Be0590 USDT From 0xB3255d…e355173F to 0xf16F17…EF3015450 USDC From 0x4260bf…a89b3347 to 0x119b79…e9E8e5B70 USDC From 0xDC6957…Ccbe4d95 to 0x8E48a4…1cE70BF90 USDC From 0xc470b0…9c27A1A3 to 0x74aa95…Fa7168280 USDC From 0x8f77B6…BAAb5691 to 0x036B76…F767e2E60 USDC From 0xeA8583…970C05CE to 0x1E699E…Fc3145ef0 USDC From 0x58214b…b6364bBE to 0x3065E3…7B998e8F0 USDT From 0x4e0e66…3F4F8580 to 0x3274ad…827f82840 USDT From 0x3291A1…e7343719 to 0xa06b3F…0eEbE1880 USDT From 0x3F0084…82Ef1619 to 0xd38357…Fb63E7320 USDC From 0xB76789…b25df2b7 to 0xe86B9a…e6dFC1E40 USDC From 0xA1A38e…f012E237 to 0x7da575…7E463C2F0 USDC From 0xA4dDc6…29b4Dd85 to 0xa29e4E…9f3B4FF50 USDC From 0x0988aC…2bf9f7E0 to 0x4C69Ae…41A628120 USDC From 0x77e2be…b16cfA58 to 0x5DEaCB…E59d99aC0 USDT From 0x54BC05…Fa9003ed to 0x1A0De3…b70bD91B0 USDC From 0xD3C6b5…3DB6251E to 0x60dBf8…9822aEeC0 USDT From 0x678448…e3f769Ee to 0xcB4feC…Df1f0e410 USDC From 0x68e68A…ba7f7d8e to 0xE1D1b6…DbcBc3040 USDC From 0xA2F1c1…1a31417C to 0xC072c4…aA7911b00 USDT From 0x4F2521…93582221 to 0xEcbAaA…32D403Db0 USDC From 0xD72E03…5B66e251 to 0x451fEA…e7c1e7E90 USDT From 0x8EDA72…94B40876 to 0x0A9112…a8a509A00 USDC From 0x6FB963…18EFc034 to 0x4e0e40…1cb185800 USDT From 0x904a03…Ab461b81 to 0x4Ac62f…8AcFd5120 USDC From 0x8fB94f…27FB437A to 0xe48B66…424068710 USDT From 0x0A1453…B5e79a99 to 0x362463…b13B6F040 USDT From 0x5F2587…345819e8 to 0x74aa95…Fa7168280 USDC From 0x5dB368…1C14bf09 to 0xAd7FA5…78FE9C720 USDT From 0x3b6a41…Ad7c5eA6 to 0xA13c2e…ED6816750 USDT From 0x3d70A0…bf1d4308 to 0xE3C47c…020cb33a0 USDC From 0x5Bf85C…d3e27B31 to 0xB143Ab…599bA40d0 USDC From 0xd367E5…6d10069B to 0x0a7cCD…08392c0d0 USDT From 0x9e3a80…37970154 to 0xd74a62…028ec4250 USDT From 0x5Ef441…5C1E97Bc to 0x11D832…2e04805E0 USDT From 0x688CC7…131b5cBF to 0x31170e…5959bf180 USDC From 0x3C99A1…0D4fB769 to 0x076b65…538321780 USDT From 0x1Fe67A…02aEF496 to 0x36DAE3…4a4964480 USDC From 0x525FAD…F2817c7F to 0x3C13dC…875Efe720 USDT From 0xdDa54b…A2bA04b5 to 0x38ef62…17c1Dcb00 USDT From 0xDB3136…24eF6461 to 0x30C956…4e6447C70 USDT From 0x7DeF8a…b2212FA5 to 0xBBd69C…64ea709d0 USDC From 0xBF5014…D8cE116d to 0xF8df43…9261c4590 USDC From 0xe546cC…9Da2CF2B to 0x9162d5…3C75c75b0 USDC From 0xCE0Ac3…f91a4706 to 0x6Cc799…28Af44E10 USDC From 0x9602f4…B822A798 to 0x282e3B…1546cA6f0 USDC From 0x96Bf14…F2F6a878 to 0xAA4463…F338D16B0 USDC From 0xB80636…54e6c566 to 0x9c72E9…977cCC700 USDC From 0x2D2D7F…B94b40be to 0x3f00a8…Ff2916190 USDC From 0x3B1B8b…Bf111D47 to 0x8B4Ed5…C0E038b80 USDC From 0x64058a…76c8853c to 0xA6d9B2…c035Bf210 USDT From 0x55b1bE…C3Bf0c2e to 0xa81d21…a296dB990 USDT From 0x77D686…566A1151 to 0x482541…1BE2c4150 USDC From 0x1D4FE8…8921C7CD to 0x997a13…1cB8dD250 USDC From 0x93d526…e132E72a to 0x8ba6B9…5fca446D0 USDC From 0x8A33A3…c9cf4e07 to 0x9C3F40…169022AF0 USDT From 0xEeB5F2…fb562E4d to 0x038983…781d34d60 USDT From 0x2f53D2…7611c4FF to 0x74aFfC…f75FDcD10 USDC From 0xe287AA…EFA217b5 to 0xfc825F…8d36b88B0 USDC From 0xeCAeff…ECD52249 to 0x6c486e…eDA088040 USDC From 0x86E698…187595Fb to 0x7D52f3…Bc0b750e0 USDT From 0x193093…5C0729Be to 0x43A373…93eBC9Cd0 USDT From 0x806b31…83a37761 to 0x7Bdb89…910408F60 USDT From 0x6e0197…961940c0 to 0x943630…8f7Ae2660 USDC From 0x7F7e2F…1F29d9Cd to 0x780AD5…535891B00 USDT From 0x3888cD…df83054c to 0x2041f2…079E97b20 USDT From 0x3DBc1c…71959bb1 to 0x6816B5…10dfD4f10 USDC From 0xe4617F…e37705A6 to 0x4dD4CD…917b60C90 DAI From 0x1eAB50…271741EA to 0xfEDDE0…421507C30 USDT From 0xb893bb…309dAdB0 to 0x43D1Da…AB9b08820 USDT From 0x7C3F46…BEDdEaa2 to 0x145EFe…D6A40eD30 USDT From 0x50A0f9…9bCB8b8C to 0xee1374…4CE2d4840 USDT From 0xD3a41a…9bcC1c07 to 0x06cE1F…A4b200210 USDC From 0x90EfD7…98b6B787 to 0xBa2D3b…dE357d740 USDT From 0x6321C3…49a4eAcb to 0x69ec68…874D70310 USDC From 0x42eb70…bD4736C6 to 0xa29e4E…9f3B4FF50 USDT From 0xCD10b7…45eec69F to 0x481dB9…26d0a9ea0 USDT From 0xd58fc8…23CA8E30 to 0x4301Ab…2eC414F20 USDC From 0xc3B2F3…339a052E to 0x6e67b2…476fbDe70 USDT From 0x607059…744A8661 to 0x89b7d3…A3fc49e30 USDC From 0xdAf17c…ce77e879 to 0x801eEb…a0aa89E60 USDC From 0x47a672…414c1Ad2 to 0x22a626…6E265AF90 USDC From 0xBa9B17…DB694bAE to 0x7527C2…d9CD1d640 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.006964926344591502 eth 0.006964926344591502 ETH
0x42a395…ae042d68	22630786	Wed, Jun 4, 2025 10:49 AM	0x79e07F…f3cC867d	From 0x338425…291cBA3d to 0xDbEe84…F9f3bC120 USDT From 0x1A9e28…5f6D96b9 to 0xAd55A9…8097E97E0 USDT From 0xcf87e2…2D108772 to 0x96026f…11Bea7980 USDC From 0x747971…752d28c5 to 0xC2F5F7…BC812a930 USDC From 0x31fC65…34202324 to 0xDF43AA…cE167bDA0 USDT From 0xDB3136…24eF6461 to 0x30C956…4e6447C70 USDT From 0x42e112…a22448BB to 0xD7813c…3A5F9c1e0 USDT From 0x2aD89F…5C1D30A6 to 0x9D80A7…4072Dc6B0 USDT From 0x6b6615…207451A0 to 0x90A3E1…3180224f0 USDT From 0xccA301…e5B61DF9 to 0x299D35…7406d77A0 USDT From 0x9cb7b0…56Cb9E4e to 0xA5761F…e83eb6fc0 USDT From 0xE14068…F18451a1 to 0x0b2300…Bc34732A0 USDC From 0x6E106D…5f42429E to 0x9E5635…2df7171D0 USDC From 0x5CB377…A58A3c25 to 0xB40c1c…7BBbBced0 USDT From 0x40BeEf…f2C762f5 to 0xBA2138…c087B7570 USDT From 0x14B0Fd…04Bc1613 to 0xaF8Cf8…f5e1c3930 USDT From 0xB9Cc39…8b307Aa3 to 0xf4BAad…0Dd5ad7F0 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000551230307067033 eth 0.000551230307067033 ETH
0xa04185…29e088cd	22629357	Wed, Jun 4, 2025 6:00 AM	0x79e07F…f3cC867d	From 0x36c38D…2c54Aa19 to 0x907516…D056501c0 USDT From 0x8d4D69…f999C281 to 0x0551f1…138f23930 USDC From 0x031259…E4BA9BBD to 0x39D823…25B5eD4E0 USDC From 0x4F87cC…17171282 to 0xCa5545…9D1AE5D20 USDT From 0x1E5af3…F807f6b5 to 0xE27458…3F5B52EF0 USDC From 0xDF0955…654521a0 to 0xa29e4E…9f3B4FF50 USDT From 0xBa3d33…b84ff132 to 0xf17eC8…1Ffd69470 USDC From 0xAdaAaf…D47f88b5 to 0x71eF73…D296bfbe0 USDT From 0x51Ee33…9578d8Ae to 0xcb1CC2…F4AB372d0 USDT From 0x947ebe…AA5819b3 to 0x367E78…66c403210 CBBTC From 0xC778F2…13d3f338 to 0xbD1c2C…CEB56F5E0 DAI From 0xC4ed93…3324d193 to 0xaaeE1A…A2C21C7a0 MOG From 0xC4ed93…3324d193 to 0xf1B6df…335C437a0 MOG From 0xDB3136…24eF6461 to 0x30C956…4e6447C70 USDT From 0x6b224B…Ba739CaB to 0xc362dB…EABFF0A00 USDT From 0x53Ca09…5dB2d9D5 to 0x8311dd…9356db5f0 USDT From 0x6E0A5D…344aa005 to 0xAfd3fD…A8fc6a090 USDC From 0x088CBf…3d8774c8 to 0x935982…52Df2FFa0 USDT From 0x9075Fd…a27b501c to 0xe98D23…160998E20 USDT From 0x058902…6423828e to 0x3ea204…5DEcE0Ae0 USDC From 0x55E7c2…E841C848 to 0x7D1672…549B3C8a0 QKC From 0xa0DC2D…a5195d16 to 0x053521…1e171c580 USDT From 0x07Fe76…B9df9f07 to 0xe2D413…3c8F13cd0 AAVE From 0x901ceC…A95e5517 to 0x8ff47a…af54C3D60 USDT From 0x08069E…c2fE1df0 to 0x07570A…CEA757D40 LINK From 0x35A2AF…87B1d24A to 0x07570A…CEA757D40 LINK From 0x1Ca14C…d42D05D0 to 0x2eCA11…b54d58650 USDT From 0xCc8748…61B7944D to 0x7103d6…7f15fc370 USDT From 0xd8f019…7B09B198 to 0x307Cb7…670752bD0 USDT From 0xE7e433…d670ae0d to 0xD06FFf…1253D9120 USDT From 0x8EEE61…720C599a to 0x948854…ddf991360 USDC From 0xA241Ef…A1428Dec to 0x2f34dE…c6bc8c880 ROOT From 0x4c213D…582eC5df to 0x1937aa…fCf833710 USDC From 0xB32Fd0…7ee01b16 to 0x6f13b2…D6ea6C6f0 USDT From 0xa52D17…823e5Df7 to 0x7B3301…F1E5450F0 WBTC From 0x591Dc5…f5a55c7a to 0x4b30A3…1E10BD600 USDT From 0x976828…bbEC7027 to 0x48e3C5…501C44E00 USDC From 0x203BbC…6B37387f to 0x8b6C5c…A89b55d10 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.00064226842726124 eth 0.00064226842726124 ETH
0xd9e980…915cc421	22629204	Wed, Jun 4, 2025 5:30 AM	0x79e07F…f3cC867d	From 0x1E5af3…F807f6b5 to 0xE27458…3F5B52EF0 USDC From 0xDF0955…654521a0 to 0xa29e4E…9f3B4FF50 USDT From 0xc486c9…2E4336FF to 0x25eD2D…BC05155A0 USDT From 0x68416d…C1A20184 to 0xcbFfCf…FF1Abf6b0 USDT From 0xa9eD0d…b5feA60a to 0x52389a…f56797F60 USDC From 0x402d83…38BAa3E4 to 0x42444C…06804b220 USDC From 0x3E7Cc7…64ED06fC to 0x061526…e2Aa620C0 LINK From 0x947ebe…AA5819b3 to 0x367E78…66c403210 CBBTC From 0x585E77…520403aF to 0x1ca3f5…A162Ea100 USDC From 0xae0b7F…A776FE77 to 0xb78768…8586dbfc0 USDT From 0x6C0be4…Cb98c460 to 0x748CF4…7A7E53d90 MASK From 0x811292…bcb8D28e to 0xA0Dfb6…9639574B0 USDT From 0x1Ca14C…d42D05D0 to 0x2eCA11…b54d58650 USDT From 0x6b224B…Ba739CaB to 0xc362dB…EABFF0A00 USDT From 0x53Ca09…5dB2d9D5 to 0x8311dd…9356db5f0 USDT From 0x36c38D…2c54Aa19 to 0x907516…D056501c0 USDT From 0xDB3136…24eF6461 to 0x30C956…4e6447C70 USDT From 0x71A1F8…d0e1e747 to 0x0e5445…139F06E90 USDT From 0x6E0A5D…344aa005 to 0xAfd3fD…A8fc6a090 USDC From 0x088CBf…3d8774c8 to 0x935982…52Df2FFa0 USDT From 0x9075Fd…a27b501c to 0xe98D23…160998E20 USDT From 0x8A1c1B…8856a018 to 0xc362dB…EABFF0A00 USDT From 0xd0386A…2993a0Aa to 0xE332F2…94Dfc0f60 USDT From 0x1CF2Fa…B3934020 to 0x5c1Dd5…9a53aF630 USDC From 0xAC9eCb…81Bf51a0 to 0x17Ec13…A9FB22c00 DAI From 0xFA7AF6…b78E4192 to 0x265607…100311cf0 USDT From 0x37d59d…6feeea12 to 0xb4e660…539840D20 ARB From 0xAC3Df7…84406F9a to 0x124C93…7a716a100 USDT From 0xE1cf96…c2195dA2 to 0x15451D…a653988d0 USDT From 0x601c2b…A3661F35 to 0x7B917c…42FB6a700 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000445827830842377 eth 0.000445827830842377 ETH
0x6dfe16…d7d85f65	22629158	Wed, Jun 4, 2025 5:20 AM	0x79e07F…f3cC867d	From 0x36c38D…2c54Aa19 to 0x907516…D056501c0 USDT From 0xbd2a4c…C97e5AC0 to 0x87E43A…E34F8c9d0 USDT From 0x021028…bba8824C to 0x38884b…33f1054c0 USDT From 0x2aA79A…C25D4826 to 0xa29e4E…9f3B4FF50 USDT From 0x1E5af3…F807f6b5 to 0xE27458…3F5B52EF0 USDC From 0xd0386A…2993a0Aa to 0xE332F2…94Dfc0f60 USDT From 0xDF0955…654521a0 to 0xa29e4E…9f3B4FF50 USDT From 0xc486c9…2E4336FF to 0x25eD2D…BC05155A0 USDT From 0x68416d…C1A20184 to 0xcbFfCf…FF1Abf6b0 USDT From 0x05D9f7…6a492f26 to 0x3531C2…B89f81bf0 USDC From 0x1CF2Fa…B3934020 to 0x5c1Dd5…9a53aF630 USDC From 0x947ebe…AA5819b3 to 0x367E78…66c403210 CBBTC From 0xFA7AF6…b78E4192 to 0x265607…100311cf0 USDT From 0xFBD7d9…4Cee8B5d to 0x7d6f4e…40bCBB2b0 DAI From 0xC4ed93…3324d193 to 0xaaeE1A…A2C21C7a0 MOG From 0xC4ed93…3324d193 to 0xf1B6df…335C437a0 MOG From 0xDB3136…24eF6461 to 0x30C956…4e6447C70 USDT From 0x0fB14f…9C7Ae009 to 0xdff52c…78f272670 USDT From 0x790FCd…1BEB82Cd to 0xfa0B0A…61F2F72f0 USDC From 0xECa33d…6D4B5E76 to 0x1F8D21…cfBA0C480 USDT From 0xF3d8F3…365aDC2c to 0x45D653…222e34e30 PEPE From 0x993351…626B3a7D to 0xC9c2Ce…9Be7Ef960 AERGO From 0x71A1F8…d0e1e747 to 0x0e5445…139F06E90 USDT From 0x5078bE…CD052269 to 0x628c8B…4288B7590 USDT From 0xC451b0…10FC5eCB to 0xbCA34C…99925afA0 USDC From 0xA7adaa…67030BF4 to 0x3d6DCC…2bedee610 BIGTIME From 0x55E7c2…E841C848 to 0x7D1672…549B3C8a0 USDT From 0xFb06FC…019FF96C to 0xE3A9E9…8501aaf50 USDC From 0x18623B…A052C5dC to 0x2F9281…519b57010 USDC From 0xFDD6b9…8630950c to 0x78d355…206285760 BIGTIME From 0x0e83F5…2236084A to 0x1F9855…85983eAe0 USDT From 0xC57800…DB09e3eF to 0x36C528…793870D10 USDC From 0x39Ddcb…6920909E to 0x24a7bc…f3d895ea0 USDC From 0x90569d…89B8ec67 to 0xbc67cE…B356eb220 USDT From 0x6b224B…Ba739CaB to 0xc362dB…EABFF0A00 USDT From 0x53Ca09…5dB2d9D5 to 0x8311dd…9356db5f0 USDT From 0xeB6968…D8d0BCB2 to 0xf26Ce4…2C1251360 USDT From 0x6E0A5D…344aa005 to 0xAfd3fD…A8fc6a090 USDC From 0x088CBf…3d8774c8 to 0x935982…52Df2FFa0 USDT From 0x9075Fd…a27b501c to 0xe98D23…160998E20 USDT From 0x5D2F44…8Ab39Bb7 to 0xadB400…6e92AD5e0 USDC From 0x3e23FB…0494a90B to 0x34b28C…ae312A9A0 STETH From 0xAC9eCb…81Bf51a0 to 0x17Ec13…A9FB22c00 DAI From 0x058902…6423828e to 0x63aa8e…eE6c3a6a0 USDC From 0xBBc65c…57eea346 to 0xD55673…3f7Ede3F0 STETH	0x43Ba1B…713063B4	0 eth 0 ETH	0.000666320927865278 eth 0.000666320927865278 ETH
0x14090f…9143d1e4	22629123	Wed, Jun 4, 2025 5:13 AM	0x30C956…4e6447C7	From 0x30C956…4e6447C7 to 0xDB3136…24eF64610.008068 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003834495060617 eth 0.00003834495060617 ETH
0x3028ae…d052a26f	22629120	Wed, Jun 4, 2025 5:13 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xEbE8D1…7d03c6281e-8 LINK From 0x455bF2…3653272c to 0xDF1627…3EE7f1b40.005001 USDT From 0x455bF2…3653272c to 0x2EDcF8…6a01168e0.008063 USDC From 0x455bF2…3653272c to 0xF3F8B1…bBE1a38d0.006198 USDC From 0x455bF2…3653272c to 0xe83023…9Ce783360.003228 USDT From 0x455bF2…3653272c to 0xa8De5c…3c69a2960.0025 USDT From 0x455bF2…3653272c to 0xaa20e1…04EDb13C0.0035 USDT From 0x455bF2…3653272c to 0x7410AC…4bff08D10.0026 USDC From 0x455bF2…3653272c to 0x30C956…4e6447C70.008068 USDT From 0x455bF2…3653272c to 0x17f816…F4D483850.005001 USDT From 0x455bF2…3653272c to 0x5DcC7e…9f96CE8f0.003296 USDT From 0x455bF2…3653272c to 0x246a41…05e9c2DE0.003315 USDT From 0x455bF2…3653272c to 0x458EE9…88De5E200.00105 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.000424100031087844 eth 0.000424100031087844 ETH
0xbfd7e2…b7428b7b	22629113	Wed, Jun 4, 2025 5:11 AM	0x79e07F…f3cC867d	From 0x36c38D…2c54Aa19 to 0x907516…D056501c0 USDT From 0x68416d…C1A20184 to 0xcbFfCf…FF1Abf6b0 USDT From 0x05D9f7…6a492f26 to 0x3531C2…B89f81bf0 USDC From 0xD5ef77…8EA6331F to 0x22B320…ddb1d57d0 USDT From 0x36DA0B…93b76448 to 0xeCF08e…040c0e760 USDC From 0xe4332f…d0E78EDd to 0x11dB77…63ceb5BE0 USDT From 0x6Da400…EB301a05 to 0x22834d…4ABb7aeF0 USDT From 0x947ebe…AA5819b3 to 0x367E78…66c403210 CBBTC From 0xbAbE77…c20f8Fc6 to 0x1944bB…FBa06fA40 CBBTC From 0xFBD7d9…4Cee8B5d to 0x7d6f4e…40bCBB2b0 DAI From 0xDB3136…24eF6461 to 0x30C956…4e6447C70 USDT From 0xaf5147…be80F2d6 to 0x1289c4…AbDC5f680 USDC From 0x4aA971…3429Dba0 to 0xc10B0c…69D2901e0 USDT From 0x9772bC…b9d104b4 to 0x031D0f…B7De7Da30 AGLD From 0xfF3695…0725Fe81 to 0x5a5f23…eBf5202C0 USDT From 0xB3e17C…B1441826 to 0x44b135…fddDC4EB0 USDC From 0x3D1B3E…72263384 to 0x817506…773AB4Cb0 USDT From 0xd23bf6…fcF130aF to 0xb16c8A…006837280 USDC From 0x7B9520…dd7bbc1C to 0xB82ec1…aAf235eB0 USDT From 0x1Ca14C…d42D05D0 to 0x2eCA11…b54d58650 USDT From 0x471454…9DC15A4f to 0x6F55a9…64E395E40 USDT From 0x0fB14f…9C7Ae009 to 0xdff52c…78f272670 USDT From 0xC451b0…10FC5eCB to 0xbCA34C…99925afA0 USDC From 0xA7adaa…67030BF4 to 0x3d6DCC…2bedee610 BIGTIME From 0x55E7c2…E841C848 to 0x7D1672…549B3C8a0 USDT From 0xFb06FC…019FF96C to 0xE3A9E9…8501aaf50 USDC From 0x18623B…A052C5dC to 0x2F9281…519b57010 USDC From 0xFDD6b9…8630950c to 0x78d355…206285760 BIGTIME From 0x0e83F5…2236084A to 0x1F9855…85983eAe0 USDT From 0x5078bE…CD052269 to 0x628c8B…4288B7590 USDT From 0x39Ddcb…6920909E to 0x24a7bc…f3d895ea0 USDC From 0xC57800…DB09e3eF to 0x36C528…793870D10 USDC From 0x90569d…89B8ec67 to 0xbc67cE…B356eb220 USDT From 0x7C7C3a…D3bA68C3 to 0x5198c6…81Aa0F6A0 USDT From 0x718981…8a40082a to 0x17f816…F4D483850 USDT From 0x6b224B…Ba739CaB to 0xc362dB…EABFF0A00 USDT From 0xeB6968…D8d0BCB2 to 0xf26Ce4…2C1251360 USDT From 0x71A1F8…d0e1e747 to 0x0e5445…139F06E90 USDT From 0x088CBf…3d8774c8 to 0x935982…52Df2FFa0 USDT From 0x48E367…744f44e0 to 0x94E491…C75C721d0 USDC From 0xB584Ad…b367A3DA to 0xAF1fFe…CaDdEdE50 USDC From 0x1e62f7…DD6FB3eb to 0x6e16Bd…58e49d070 USDT From 0x57f0D4…e7785BeA to 0x7410AC…4bff08D10 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.00043610106685804 eth 0.00043610106685804 ETH
0x580de7…174c912d	22627956	Wed, Jun 4, 2025 1:18 AM	0x79e07F…f3cC867d	From 0x9564D0…4F3957C0 to 0x6ce020…C50Be0590 USDT From 0xB143c1…4d3ca40D to 0x22CEc5…541840D50 USDT From 0x4E5Ae3…65d69974 to 0x22CEc5…541840D50 USDC From 0x6CE081…E98fE059 to 0x100A9D…9c6726560 USDT From 0xA76B6a…9784e81C to 0xdB655E…269D2e230 USDT From 0xe9A9eC…2A5be2BC to 0x758dF4…F59a75410 USDT From 0x2Bb305…3D72668c to 0x22CEc5…541840D50 USDC From 0xE3A46F…1A90eCEF to 0xDD9BEe…C3b25aDc0 RLUSD From 0xB78741…C3EfDBFC to 0x0F6e45…0A19fd8C0 USDT From 0x417b88…F900FC6c to 0x021c42…C978E3f00 USDC From 0xDB3136…24eF6461 to 0x30C956…4e6447C70 USDT From 0x70360B…8C2caB7C to 0x8a62F2…a2F1ed610 USDT From 0x371aF0…68fF85af to 0xfAa6bE…Ac38477d0 MASK From 0x05b701…Aa4301EE to 0xE3A494…1Be2ecEF0 RLUSD From 0x8adCB3…28A9a107 to 0xBc35Cf…456ceFa50 USDT From 0x1786dD…14964497 to 0x9ceB2C…BC9303280 USDT From 0x0bD0F5…54311b60 to 0x2a58Fe…4707B3E90 STETH From 0x5Be053…19F1Ff4d to 0x20a930…Ab39D01d0 LPT From 0x3c066a…1B3EA578 to 0x9ceB2C…BC9303280 USDC From 0x8D611B…df36119d to 0x9ceB2C…BC9303280 USDC From 0x87E513…c7D5C8c4 to 0x91C578…C44465590 USDT From 0x593c42…C9F15bB5 to 0xb4d37A…BE33186A0 USDC From 0x9ceb1a…260F0328 to 0x35c9BF…229216cC0 USDC From 0x855B77…883eE8b8 to 0x3533e2…1696cf330 MOVE From 0xA5d8fF…Ed3d3AC3 to 0x48016c…c23a123E0 USDC From 0x2e4d07…c2463fC2 to 0x48016c…c23a123E0 USDC From 0x4a2aEB…2FfAFED4 to 0xb3E1C9…0C1F18260 USDC From 0x0657e0…a4AE6f10 to 0xE8bEd5…C03E80290 USDT From 0x30C0Fb…ddA44f16 to 0x695dfe…62AD27D30 USDT From 0x025184…Ea82A2bb to 0xeab9E4…9A5C4D930 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000389478644943234 eth 0.000389478644943234 ETH
0xb161ec…1df0466b	22627811	Wed, Jun 4, 2025 12:49 AM	0x79e07F…f3cC867d	From 0xbaBB50…cfDE6e75 to 0x37796c…6e7E60d00 USDC From 0x0A0806…Ff48ad19 to 0x21bccC…F42cF0590 USDT From 0x1CA367…D58CEa10 to 0xfeEFcB…BBCaC6Fd0 USDT From 0xB78741…C3EfDBFC to 0x0F6e45…0A19fd8C0 USDT From 0x7F7e2F…1F29d9Cd to 0x780AD5…535891B00 USDC From 0x70360B…8C2caB7C to 0x8a62F2…a2F1ed610 USDT From 0x6CE081…E98fE059 to 0x100A9D…9c6726560 USDT From 0xDB3136…24eF6461 to 0x30C956…4e6447C70 USDT From 0x69c4E4…682D472d to 0x97FAbe…96E0646F0 USDT From 0x72d7f7…b3Ad492E to 0xf17859…4877D00a0 USDC From 0xdE7aDb…8f660adD to 0x45199f…EaD459e50 USDC From 0x81F334…dE0887be to 0x7d07D5…E50914050 USDC From 0xDF0955…654521a0 to 0x714f4B…22ab674e0 USDC From 0x2Bc4B1…B7f9F906 to 0x1f1C7A…529Bb4e80 USDT From 0x2ef9FC…FE048bF7 to 0xE845F3…f4641AD40 USDT From 0xC2D91C…9ac4d3fa to 0xF05647…050d9E500 USDC From 0x4637aC…95BF959e to 0xF45339…5bbF82F30 USDR From 0x846162…DeB2bAF7 to 0x1ebBeB…D418E21A0 LINK From 0x0a9100…e7cA09a0 to 0x132A9D…07f2602B0 USDT From 0xC4ed93…3324d193 to 0xaaeE1A…A2C21C7a0 MOG From 0xC4ed93…3324d193 to 0xf1B6df…335C437a0 MOG From 0x417b88…F900FC6c to 0x021c42…C978E3f00 USDC From 0x371aF0…68fF85af to 0xfAa6bE…Ac38477d0 MASK From 0x6C0be4…Cb98c460 to 0xfAa6bE…Ac38477d0 MASK From 0x9772bC…b9d104b4 to 0xBd4881…9BF94A720 AGLD From 0x7Be5EC…A48E15f5 to 0x379a82…c79f1Ed30 BIGTIME From 0x5Be053…19F1Ff4d to 0xC905Aa…B8e836130 LPT From 0x90CA5B…17D60F36 to 0x0BAEE2…D3652C210 LPT From 0x429d8F…08662d26 to 0x5bE02F…cc84FF4D0 LPT From 0xcaE688…48587f6A to 0x5bE02F…cc84FF4D0 LPT From 0xaE11C6…081b7c22 to 0xBC32cB…C7f257FB0 USDT From 0xEAac02…Da387321 to 0x70798F…f33D05B20 USDT From 0x5a068f…1c86c068 to 0xdDcd2c…4b98275c0 STETH From 0x70Bd76…4A96a384 to 0xEda607…60Ed9A1c0 USDC From 0x76c216…B9155Aa0 to 0xfdf416…ab67acc70 USDT From 0x97CA41…d4F6f649 to 0x18cFDc…4b1762c20 USDC From 0x92bfb3…730e0cE6 to 0x3D7B42…3Ff605670 USDC From 0xF3089A…b7aF3C92 to 0x40Da08…36982aCA0 USDC From 0xc9eDCc…93C97096 to 0xBC603d…d7dF1F170 USDC From 0x8d55dF…2Df29B74 to 0x4d875a…de92BF980 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.00049763134874751 eth 0.00049763134874751 ETH
0xffc4ac…dc48242b	22627793	Wed, Jun 4, 2025 12:45 AM	0x30C956…4e6447C7	From 0x30C956…4e6447C7 to 0xDB3136…24eF64610.009961 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000031656374590685 eth 0.000031656374590685 ETH
0xf7d99f…87ce62ad	22627760	Wed, Jun 4, 2025 12:39 AM	0x79e07F…f3cC867d	From 0x30B589…6c29d877 to 0x51e373…B9bd88520 USDC From 0x7cd456…7598E2b2 to 0x079fB6…f9d537bB0 USDT From 0xbaBB50…cfDE6e75 to 0x37796c…6e7E60d00 USDC From 0xEC3616…A9087146 to 0x74b7C6…d7AF37120 USDT From 0x6b54df…f0Bb1B71 to 0x30A25B…a00195c00 USDC From 0x1920Fd…401912fF to 0x7e6823…b42E8D6F0 USDT From 0x7F7e2F…1F29d9Cd to 0x780AD5…535891B00 USDC From 0xD9d1bb…C7e950F5 to 0x13695F…31704d190 USDC From 0x6CE081…E98fE059 to 0x100A9D…9c6726560 USDT From 0x625CA3…56b0388e to 0xcCFf6D…6F256Ade0 USDC From 0x7709Bb…94946325 to 0xC31044…36A7D19A0 VRA From 0x68416d…C1A20184 to 0x99eB3c…957AA1750 USDC From 0x69c4E4…682D472d to 0x97FAbe…96E0646F0 USDT From 0x753553…184DC05b to 0xf80db4…e826D8b30 USDT From 0xf6cb16…B59Cf236 to 0xbcaB38…E4D5EF630 USDT From 0xe92e65…18c5a03f to 0x66e98f…ab8512F50 MASK From 0xbc1C65…A9144eF6 to 0x743D2f…5c0d372C0 USDT From 0xBC698d…484bdcBb to 0x02a100…6E55aA6c0 USDT From 0x4637aC…95BF959e to 0xDf9547…4AA8824a0 USDC From 0x7A7A07…90a0d19d to 0x153AD8…2629c10d0 USDC From 0x54FF8B…18921989 to 0xD2FA2F…a4a8E1da0 USDT From 0x84eDC8…32CD8211 to 0x595286…487240130 USDT From 0xAbe511…942Cb2DB to 0x2A829C…Dc62315E0 USDT From 0x89892e…43572855 to 0x5eFE75…9f13c9d40 USDT From 0xb30ceb…b33C2347 to 0x9adB0C…7F1B38360 USDT From 0xaEa8ee…E5BE78a8 to 0xd32F70…536B119A0 USDT From 0x4E14E3…f06BA55C to 0x0703E9…c0151Bb80 USDT From 0x040F8D…3b229DF4 to 0xD94492…5C6318A60 USDT From 0xDF0955…654521a0 to 0x550eb3…2221BB7F0 USDT From 0x8acaff…996326B2 to 0x3Ca53e…a7e084730 USDC From 0x0a9100…e7cA09a0 to 0x50Ca8F…09e34Ad50 USDT From 0xAB6857…40e20D61 to 0xD4EE77…b7F3eA570 USDC From 0xdFED7C…660dc190 to 0x282247…7C8aDd0d0 USDT From 0xc1d904…7CBa645E to 0x30e0aC…944eCe840 USDT From 0x88b94b…C1c05a57 to 0x73c276…94019b910 USDT From 0xDB3136…24eF6461 to 0x30C956…4e6447C70 USDT From 0x70360B…8C2caB7C to 0x8a62F2…a2F1ed610 USDT From 0x371aF0…68fF85af to 0xfAa6bE…Ac38477d0 MASK From 0x6C0be4…Cb98c460 to 0xfAa6bE…Ac38477d0 MASK From 0x7Be5EC…A48E15f5 to 0x379a82…c79f1Ed30 BIGTIME From 0xCddb16…24BFdD04 to 0x5A1FdA…2573BF810 USDT From 0x8f1F32…4f980586 to 0x37eea7…844827220 USDT From 0xd37B5e…2f311438 to 0x4ADA2D…7143D15b0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.0005555448482496 eth 0.0005555448482496 ETH
0x2acd69…561f9f33	22627716	Wed, Jun 4, 2025 12:30 AM	0x79e07F…f3cC867d	From 0x70360B…8C2caB7C to 0x8a62F2…a2F1ed610 USDT From 0x31173E…c8A8bF18 to 0xf1Ed61…1b4e56A80 USDC From 0x6CE081…E98fE059 to 0x100A9D…9c6726560 USDT From 0xEB2b89…4B647bb4 to 0x20eee6…5f52aff90 USDT From 0x1f0f19…65c03d94 to 0x5e5ce7…00C2479d0 PUNDIX From 0xA481F1…ccFe93D5 to 0xEf9a3d…478E8b0e0 USDM From 0xbc1C65…A9144eF6 to 0xF86ba6…a5b304fA0 INJ From 0xc1d904…7CBa645E to 0x30e0aC…944eCe840 USDT From 0xC4ed93…3324d193 to 0xaaeE1A…A2C21C7a0 MOG From 0xC4ed93…3324d193 to 0xf1B6df…335C437a0 MOG From 0x88b94b…C1c05a57 to 0x73c276…94019b910 USDT From 0xDB3136…24eF6461 to 0x30C956…4e6447C70 USDT From 0xD6d29c…1549112A to 0x739Da4…957ad3050 USDT From 0x3410B2…206c0426 to 0x69FacD…Eea4B0f80 USDT From 0x0B3543…7D48F7a3 to 0x6d85Ae…e93F16250 USDC From 0x6F5D39…da9FEE54 to 0xFd9f0B…84288F8e0 USDT From 0x4d191D…a9a464b5 to 0xbd5631…a414dba70 USDT From 0xCE0f79…3947877e to 0xc4d044…61dbd61c0 USDC From 0x8d7681…008d541C to 0x7EBF4c…8A489cdA0 USDC From 0xcDD909…0912c56c to 0xe83e93…90971C660 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000308924007823528 eth 0.000308924007823528 ETH
0x19d219…441347dc	22627707	Wed, Jun 4, 2025 12:28 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x1fE0FC…996b73630.0015 USDT From 0x455bF2…3653272c to 0x1133a3…4d478dAd0.002823 USDT From 0x455bF2…3653272c to 0xc4dFd0…1E0A58450.006001 USDT From 0x455bF2…3653272c to 0x3B3666…b43D63070.007992 USDT From 0x455bF2…3653272c to 0x30C956…4e6447C70.009961 USDT From 0x455bF2…3653272c to 0x3f1950…A72550c40.003246 USDT From 0x455bF2…3653272c to 0x06eA2D…909e31F40.001155 USDC From 0x455bF2…3653272c to 0x620B71…0A055a5e0.00695 USDC From 0x455bF2…3653272c to 0x72C191…5c3662960.002575 USDT From 0x455bF2…3653272c to 0x6349D1…DBB2Ad7C0.004893 USDC From 0x455bF2…3653272c to 0x692A0d…3340317D0.004052 USDT From 0x455bF2…3653272c to 0xf5C7F9…03eC80620.0062 USDT From 0x455bF2…3653272c to 0xE45fDD…10d96bba0.00358 USDT From 0x455bF2…3653272c to 0xd6f3ED…2CC97Ba00.001464 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.00057860134610544 eth 0.00057860134610544 ETH
0xcf0337…cf0d410e	22627706	Wed, Jun 4, 2025 12:28 AM	0x79e07F…f3cC867d	From 0xC4ed93…3324d193 to 0xaaeE1A…A2C21C7a0 MOG From 0xC4ed93…3324d193 to 0xf1B6df…335C437a0 MOG From 0xA141F4…2b29F3E3 to 0x48016c…c23a123E0 DAI From 0x78d30d…34648576 to 0x533fDf…BeBDc0980 BIGTIME From 0x69D307…6e8FcA68 to 0x533fDf…BeBDc0980 BIGTIME From 0xCF53ea…97258A92 to 0xc2A5Dd…A5B6BbC50 USDT From 0xA979d3…2F7b0a67 to 0x142559…30b6274b0 USDC From 0x417b88…F900FC6c to 0x021c42…C978E3f00 USDC From 0xDB3136…24eF6461 to 0x30C956…4e6447C70 USDT From 0x457f6B…7b8be0Ba to 0x3B3666…b43D63070 USDT From 0xa962a5…60A0Ec84 to 0x1133a3…4d478dAd0 USDT From 0x1C19F3…A096f622 to 0xc4dFd0…1E0A58450 USDT From 0xAc29d8…c553f378 to 0x1fE0FC…996b73630 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000243530257035708 eth 0.000243530257035708 ETH
0xfb77b7…de8c53be	22621829	Tue, Jun 3, 2025 4:44 AM	0x30C956…4e6447C7	From 0x30C956…4e6447C7 to 0xDB3136…24eF64610.002081 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002763283480426 eth 0.00002763283480426 ETH
0x132370…5325bd84	22614971	Mon, Jun 2, 2025 5:39 AM	0x79e07F…f3cC867d	From 0x7f604D…D781b752 to 0x6D5A80…6CA77D920 USDC From 0xB92B4A…bDaa95C9 to 0xb9Bfe4…7e84d2290 USDT From 0x169Cf3…729e68b8 to 0x024550…eAd1Ab1B0 USDC From 0xA6210F…1CD9409e to 0x95D6D4…bAcC2f940 USDC From 0xbd2a4c…C97e5AC0 to 0x87E43A…E34F8c9d0 USDT From 0x21C223…034Bd663 to 0xb6b221…DBE7e31F0 USDC From 0x839d3a…e458cf36 to 0x0E962a…dAD69ef00 USDT From 0xCBEdb9…59b53aDC to 0x6e2306…567a2CC60 DAI From 0x8a9DB2…617c5676 to 0x667D13…eBc9be630 USDT From 0xDabF48…32a5fA72 to 0xFAaF4f…cb1022300 USDC From 0x1A9bF1…02068864 to 0x091E83…bfE102310 USDT From 0xf76aec…1C79cAaa to 0x976F58…f6837BB00 USDT From 0x60055b…C04952Fa to 0xF5bE6D…bd4c1a1c0 USDT From 0xEc9fC2…fBA8226B to 0xE9ec30…Ca5F892a0 USDC From 0x64A40F…9B00893F to 0xC99223…ea9CDC7b0 USDC From 0x65C4B6…eABEceA9 to 0x9AaC46…1dBD61570 USDC From 0x5Be053…19F1Ff4d to 0xB50950…5155D91e0 LPT From 0x28cC93…55D8841F to 0x181708…86feFbA30 USDC From 0xAbe511…942Cb2DB to 0xC3f768…88544eA40 USDT From 0x0EF60a…4a76b6bA to 0xD4Ff2f…2024d2800 USDT From 0x3a572C…3EE1b87a to 0x75b358…3288bB1A0 USDT From 0x75b345…5277bB1A to 0xf76Acf…CF59cAaa0 USDT From 0xbc1C65…A9144eF6 to 0x50d550…9C52663E0 USDT From 0xFeB510…E2538B88 to 0xA3f153…944Fe2620 USDE From 0xFBD7d9…4Cee8B5d to 0x7d6f4e…40bCBB2b0 DAI From 0x066f3A…aAa1bAa3 to 0x927E46…3Eb31b5e0 USDC From 0x8b28ba…5c0E23b5 to 0xec1742…4c9Fa7f00 USDC From 0x68416d…C1A20184 to 0x7A13eB…dFDA64270 USDT From 0x8E7124…CcC08232 to 0x11dB77…63ceb5BE0 USDC From 0xc9F9F6…c6E4c04f to 0xDD9BEe…C3b25aDc0 USDC From 0x8cF317…2F37336c to 0xC4E252…A556F33B0 USDT From 0x4C0797…C4D759a7 to 0x7f2B85…eAbDA81B0 USDT From 0x0b9774…f63c4b0f to 0x25dF6a…297355300 USDT From 0x6B3C89…42E74690 to 0x3218CA…09f0aa300 USDT From 0x0a7bF3…A431D673 to 0xAb6aD0…a5eB97Eb0 USDC From 0x42B856…66ddd759 to 0x4CD5fA…E687E1aa0 USDT From 0xaa58d6…982c8030 to 0x0454D8…5b61669A0 USDT From 0xa384e0…74038DF9 to 0xeAe7d6…29B6a48C0 USDT From 0x0117Ce…99B087D3 to 0x9A4736…4c3001cB0 USDC From 0x52C6E2…2aea41D2 to 0x064Ed3…873FE27a0 PEPE From 0x8C7714…aFD411EA to 0x3218CA…09f0aa300 USDT From 0x6c41b0…fC5632BA to 0xa60D53…c4c19b5e0 USDT From 0x478952…eEfE8481 to 0x13056b…f98462e70 USDC From 0xdD82f6…A64d0367 to 0x8380c9…AcD34C0a0 USDC From 0x081547…2399e40A to 0x56b210…852e2FB50 USDT From 0x64A920…b5fA6ebA to 0x118f8f…8E709c340 DAI From 0x050454…bB6220f1 to 0x8380c9…AcD34C0a0 USDC From 0xFEA3B1…D081EF2d to 0x118f8f…8E709c340 USDC From 0x29c707…d0E2c770 to 0x56b210…852e2FB50 USDT From 0xa8bf09…ed84Bf2a to 0x0B38E7…4a4bF0D20 USDT From 0x7BD2b5…72535774 to 0x355f42…F53425DB0 USDT From 0x5ec076…7A179e8a to 0xAA9c61…0B9C4eFD0 USDT From 0x4eA824…267a4816 to 0x099a6B…f4e771630 USDC From 0xdF708a…b2c88df9 to 0x937f36…7Fbaba670 USDT From 0xDB3136…24eF6461 to 0x30C956…4e6447C70 USDT From 0x08069E…c2fE1df0 to 0xfe9570…5020101E0 LINK From 0xb49707…57146495 to 0x25f735…4738A29f0 USDC From 0x7B9520…dd7bbc1C to 0xB82ec1…aAf235eB0 USDT From 0x574b2A…Ea07B482 to 0x2B87D9…7716ab870 USDT From 0x301321…E59078f5 to 0x277cf6…98fc1D690 USDT From 0xAA721b…790570CC to 0x3A7b6B…3FbB8E110 USDC From 0x643d0b…Eb4a5ca1 to 0x6527b4…8A5C3B610 USDT From 0x371aF0…68fF85af to 0xB3aed2…45d6d3430 MASK From 0xBAC9ea…844F75e2 to 0xB12A26…45D21B0A0 USDC From 0x666597…2C609b3e to 0x178cd2…f74872690 USDT From 0x27DB89…36C8d2b4 to 0xA15bDF…2C6e8B020 USDT From 0x845Ce9…0B3D42F3 to 0x6aECdC…25356D860 USDC From 0x4f840F…1e7b9Bd0 to 0x8608C9…45A930b90 LINK From 0x85dF80…Db01a61a to 0xf62829…725743010 USDT From 0xF3d8F3…365aDC2c to 0x27EDDB…99a560290 PEPE From 0x3E7Cc7…64ED06fC to 0x3a96E7…79CDe0970 LINK From 0x6A6EEA…5CA6cA49 to 0xB12A26…45D21B0A0 USDT From 0x419454…C59Fe644 to 0x7b4242…F3f52Ec50 USDC From 0xbFF486…5882030f to 0x165135…126E53930 USDC From 0x089480…43cddfaF to 0x5491Cd…353cFbAC0 USDT From 0x519824…E23b2990 to 0x66B406…0EB6a7a10 USDC From 0x6b224B…Ba739CaB to 0xc362dB…EABFF0A00 USDT From 0x081137…33d44031 to 0xdcfd37…c03Cf58b0 USDT From 0x0872c2…AA656Daf to 0xe52Fa6…95c0834b0 USDC From 0xc842C8…80b1Eb45 to 0x346492…47121D500 USDT From 0x71A1F8…d0e1e747 to 0x0e5445…139F06E90 USDT From 0xc8C337…6D78Ee64 to 0xada60F…573cfEa40 USDT From 0x665ec5…feab4132 to 0x61ff8A…3EA8eC720 USDT From 0xffe970…7c257E7D to 0xc64fE6…66456fF30 USDT From 0x59215c…03209D5F to 0x42AE94…f3Ed9b8A0 USDT From 0x558BC7…b7426853 to 0x56d030…2c758f0A0 USDC From 0x457a27…8CEb11da to 0xcF0545…3D1F45930 USDT From 0x4a1e13…E827b4B5 to 0x2f289e…1516bC910 USDT From 0x9490Fa…f04b340a to 0xC5E768…6505Ad970 USDT From 0xeB6968…D8d0BCB2 to 0xf26Ce4…2C1251360 USDT From 0x1Ca14C…d42D05D0 to 0x2eCA11…b54d58650 USDT From 0x8b081f…22ff698A to 0x8Bf638…367a8CdA0 USDC From 0xAeC340…713D98aD to 0x8C8e8E…179c2abf0 USDT From 0x2F86E6…42853D09 to 0xe83023…9Ce783360 USDT From 0xAf3f2d…d567c6e3 to 0x0F4c91…5EE728DE0 USDT From 0xFc068d…75B519E3 to 0xdA7886…f7B836500 USDT From 0xFd3eaC…024adfED to 0x7769dB…E81fF8C00 USDT From 0x23D6C9…953d4fD7 to 0x3f111a…1fE1F3a10 USDT From 0xfd7C95…9cC65Ad4 to 0xD4e495…B6c53A800 USDT From 0xAA9CB5…9f504Efd to 0xDA6D68…faadb23F0 USDT From 0x5cC038…D1F1Cc1D to 0x533402…82Bd0CbA0 USDC From 0xA11D1C…50e33B85 to 0x86e4F9…849BcD9c0 USDT From 0xA9759f…bcAB330E to 0x66BBb7…6d7e04380 USDT From 0x471454…9DC15A4f to 0x6F55a9…64E395E40 USDT From 0x7eD3Af…3d7d577D to 0x7d251b…0DD79C9e0 USDC From 0x50c738…3E8fC7ec to 0xeC21FE…22f4593b0 USDT From 0x15FeC7…b0f2ef25 to 0xb60B31…04ca6f390 USDC From 0xce6332…6662dABE to 0xD790a4…F3844C8E0 USDT From 0x535c59…2d2D8C30 to 0x73F533…4D78d9c50 USDT From 0x335FE7…1Ad7C7e9 to 0x0544a3…27819f620 USDC From 0x9c4df6…8A7b0D30 to 0xFedc91…1b4d62A30 USDT From 0x0fB14f…9C7Ae009 to 0xdff52c…78f272670 USDT From 0x5643B1…59C62E5C to 0x11E18f…B01D96300 USDC From 0x1b04CF…2d662a98 to 0xC63ed1…Db9490150 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.001441469194142648 eth 0.001441469194142648 ETH
0x0d9e2e…7f88586c	22614771	Mon, Jun 2, 2025 4:59 AM	0x79e07F…f3cC867d	From 0x5Be053…19F1Ff4d to 0xB50950…5155D91e0 LPT From 0x0EF60a…4a76b6bA to 0xD4Ff2f…2024d2800 USDT From 0x066f3A…aAa1bAa3 to 0x927E46…3Eb31b5e0 USDC From 0xbc1C65…A9144eF6 to 0xf787df…676ef7490 USDT From 0x5077fC…5D633DdC to 0x29f5Cb…D32302570 USDT From 0xa8bf09…ed84Bf2a to 0x0B38E7…4a4bF0D20 USDT From 0x7BD2b5…72535774 to 0x355f42…F53425DB0 USDT From 0x5ec076…7A179e8a to 0xAA9c61…0B9C4eFD0 USDT From 0xDB3136…24eF6461 to 0x30C956…4e6447C70 USDT From 0x4eA824…267a4816 to 0x099a6B…f4e771630 USDC From 0xdF708a…b2c88df9 to 0x937f36…7Fbaba670 USDT From 0x471454…9DC15A4f to 0x6F55a9…64E395E40 USDT From 0x08069E…c2fE1df0 to 0xfe9570…5020101E0 LINK From 0xb49707…57146495 to 0x25f735…4738A29f0 USDC From 0x574b2A…Ea07B482 to 0x2B87D9…7716ab870 USDT From 0x7B9520…dd7bbc1C to 0xB82ec1…aAf235eB0 USDT From 0x0FEABB…f8C53c0a to 0xB9BD90…34BC3bE30 USDT From 0xB9BDC1…30a93Be3 to 0x123B7D…d34512Bc0 USDT From 0x9ACFbA…CecF3A29 to 0x5045fc…9709a8130 USDC From 0x9b5AE4…761E053C to 0x3F13F8…d57d9f970 USDC From 0x643d0b…Eb4a5ca1 to 0x6527b4…8A5C3B610 USDT From 0xAA721b…790570CC to 0x3A7b6B…3FbB8E110 USDC From 0xfeE260…8e1FA716 to 0x838C34…4c6f879a0 USDC From 0xef05dA…A1AfC3d1 to 0xE91185…a0930eFf0 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000258629062419653 eth 0.000258629062419653 ETH

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