Address 0x313D33a3Ef910eda2EC77aC7f15B2d3a159DDe6a

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
0x02a09e…b97798b2	22817605	Mon, Jun 30, 2025 3:42 PM	0xa68f18…95AFd42F	From 0x2C3E5f…E3BDA79C to 0xceB504…5FCD4e65113048 USDT From 0xbAfbD3…349CFC87 to 0x638bb8…Ec5D371b2 ETH From 0x374d1B…893E5c39 to 0xf8855C…c25298d9100100 USDC From 0x246638…EB63FB56 to 0x4DeD42…db3ACef650000 USDT From 0x69E1d4…E4880fb6 to 0xC3e6Bc…1ad9b0308.850607738058299 ETH From 0xFbE64f…5aa3d169 to 0xC7Ff16…Db1A13DA39900.161062 USDT From 0x64755D…8a28B2ca to 0x00889c…106ba9da1.69 ETH From 0x22706b…D497c6cB to 0x926CfB…A33C95421.64 ETH From 0x8CdE70…A3ff4Fa6 to 0x38fAcd…8A6C79EA3.4480890328122227 ETH From 0xD5af7a…76f84C90 to 0x15625E…271ccf6747400 USDC From 0x395285…803d3a45 to 0x314b26…0aB46E43242999.5348831971 DAI From 0xCA4940…35d324af to 0x906000…400487E219583 USDC From 0x6e1fc9…24c2370D to 0x710D7B…aEf796F8249574.6232065803 DAI From 0x1920Fd…401912fF to 0x8eA968…E18fe8168398 USDT From 0xa19763…9B17C19e to 0x69E02D…07880Fb62000000.0012 USDT From 0x413b66…3B1b7B99 to 0xafB48c…164D6E15531870.913964 USDC From 0x4224fB…f30a3d78 to 0x422243…Fc0A3D781778904 USDT From 0xDF003B…b09a7eFe to 0xcFEDc3…bb3f7AC84131 USDC From 0x303eBa…a25c9e29 to 0xFa3671…F7b73D0649900 USDC From 0x9c7B3C…09DFe7aA to 0xab965F…51789eB4200466.787596 USDT From 0xBfb70C…3C3ABA40 to 0x19a84F…91FFD605370047 USDT From 0xDF6759…57e22847 to 0x234A1d…49592aCB1715 USDT From 0x249FE4…d8b69D88 to 0xbC14da…A5020EF60 USDT From 0xB034a5…Ce3AcDBc to 0x73decE…14aE5D66460 USDT From 0x89c74E…a951bfD6 to 0x8Fa5AC…Ab3621a47602.28068 USDC From 0x116389…56edADB3 to 0x541FD8…DFB489E1150000 USDT From 0x287ada…C862B83B to 0x48bB35…c946Cef11000 USDT From 0x515C77…E9d3aD36 to 0xceBc73…2C28399E0.5 ETH From 0xD112f7…084F9A25 to 0x8407cf…eC9F4f172.733 ETH From 0x9f55bC…5DA9414A to 0xDF0FBb…7B03B24f10 USDC From 0x8d9835…Cd274080 to 0x9a94CE…fe9b4aA92000 USDT From 0xF5d42c…1468CfFa to 0x2599a6…9490643C29705.288171 USDT From 0xF5d42c…1468CfFa to 0x2599a6…9490643C29705.288171 USDT From 0x6dD815…872d94e6 to 0x313D33…159DDe6a100000 USDC From 0x60FFE4…F45DEd0a to 0x2602cb…4d0D45f725692.67 USDT From 0x7403e8…978de223 to 0x0A3E6D…69BF963719231.640695 USDT From 0x4E5Ae3…65d69974 to 0x22C53f…8b3D40D557970.006 USDC From 0x0f7e94…e321Df6e to 0x536c1e…5Ca59B1C3.015 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.000718514745177246 eth 0.000718514745177246 ETH
0xcbec1f…e4066d0f	22817432	Mon, Jun 30, 2025 3:08 PM	0xa68f18…95AFd42F	From 0x662c63…96cbc526 to 0x620791…B158F6D014344.85 USDT From 0xB2c8a6…2bF0f64c to 0x9E334A…b8F67C893.792926826218354 ETH From 0xAc7f0D…cF703571 to 0x39f9cf…2d738c222000 USDT From 0xE700f3…711E3284 to 0xF0F136…5F9ad23b3.252 ETH From 0x080C97…B69FAf43 to 0xAc0284…9595dDc625048.5 USDC From 0xfb6aF6…48eC5908 to 0xFbd648…75322bE558298.5203 USDT From 0x9DDE46…9d8BDf4E to 0x0baeB7…5980C4e32138.25 USDT From 0x6dD815…872d94e6 to 0x313D33…159DDe6a100000 USDC From 0x933cE2…5Ddd705e to 0x04015f…CA840a443.11219 ETH From 0x7d1143…3108cb93 to 0xBf304c…FADd4C131000000 USDT From 0xb221fC…F613C270 to 0x5B78B7…eb6c75f90.7914125049086755 ETH From 0x08e3b7…7A983196 to 0xCbAD07…4CE8951B79.221446 USDT From 0xd7DFAD…f5374C6a to 0x38b07E…5e8F0E382.2524 ETH From 0x8aFe88…61C87e2E to 0xe97003…63B8A44D20707.029564 USDT From 0xDa0F95…A1A9E648 to 0xA15e20…1e1e58153500.764116 USDT From 0x9fB1a7…1474F2d0 to 0xB12959…71DE1A01500 USDT From 0x234677…C40dD3dB to 0x4475C0…aD4D5AB376442 USDC From 0x5744Bc…7AE04b55 to 0x559564…7D55460e4.106 ETH From 0x994484…1142723e to 0x509555…296c0F48105883 USDC From 0x0Acffd…0f23a716 to 0xd49549…49df5C7C150436.375789 USDT From 0x1C9A59…CdB3Af96 to 0x2a7c85…bc858f8026694.911683 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.00036817400152776 eth 0.00036817400152776 ETH
0x38a839…90f52e19	22816192	Mon, Jun 30, 2025 10:59 AM	0xa68f18…95AFd42F	From 0x3a387c…EDaf24dd to 0x2414c3…338Cb07e463473.656771 USDC From 0xE2531B…40B1C577 to 0xdedEf2…A47c4BB61100 USDT From 0x315298…90B26F0e to 0x379DCa…dcf58c3823.064312517173697 ETH From 0x033De9…E6fc8A0c to 0xA603Ba…6E8090d811640 USDT From 0x926555…a6733ecd to 0x586108…C4fFE5d22.260375588762937 ETH From 0x85FFF3…0f04edb1 to 0xe2c558…686EF6c611 ETH From 0x6dD815…872d94e6 to 0x313D33…159DDe6a100000 USDC From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d1019864 USDC From 0x1c04e1…9b7dee3B to 0xA12Dde…Bd7783dE0.95499 WBTC From 0xD235f3…e24fA60b to 0xb6cF46…458B89B21209251.88 USDC From 0x964e9c…b3a926e0 to 0xef3dCc…8690985E7000 USDT From 0x60FFE4…F45DEd0a to 0x7d2884…Bde1b3Da1172.29 USDT From 0x791f04…E8256E26 to 0xE9087c…2a06005a15000 USDT From 0x1128bb…fE746A0B to 0xc7F800…a845616e110000 USDC From 0xBF118b…775DCB97 to 0x646F9C…4F200B49150000 USDC From 0x928C0F…6F09afC9 to 0x761273…0400b4c51.118870316455174 ETH From 0x9d48D5…410b09f2 to 0x9D4FCb…030b09F21 ETH From 0x786b63…4a942656 to 0xBc7014…6f4A34179999.356095 USDC From 0x34c546…4F158848 to 0xe30B87…EcD0ffbF60000 USDT From 0x1e7725…452Da0D9 to 0xf3dE52…f10F09345000 USDC From 0xafb6be…036c25d3 to 0x1E3E03…31E541701.22701999 ETH From 0xB784E5…6BF3DfD1 to 0x0dFcf0…38A8075A4200 USDT From 0x2dDA3f…5c72fFb4 to 0x556d5d…699912ff0.9974725680440556 ETH From 0xef315b…89d85f34 to 0x6E6f79…E9FADAC25555 USDT From 0xd7F9f8…4e238123 to 0x71b36a…220dEC60700 USDC From 0xED43c7…6A80AFEB to 0x310834…487842708.25395777 ETH From 0x85FFF3…0f04edb1 to 0xe2c558…686EF6c611 ETH From 0x281f5D…0E550E17 to 0xE391dd…64baDbc0100944 USDC From 0x2E8135…C103FFD8 to 0x378E0D…7f48FD43501 USDC From 0x7dC526…11A98770 to 0x7Dc9CC…14a9877018.888 ETH From 0x2a0758…a715F6Fe to 0x900a48…8d31576A24000 USDT From 0x26A827…04e29D2C to 0xF74f2A…905702Be10000 USDT From 0xF9C145…1C0a39a8 to 0xd0FA52…97558ce850 USDT From 0x5B2867…DB542326 to 0x926178…92733ECd22693.681272 USDC From 0xB23844…0846EbAf to 0xdb17B7…F8c85ceb0.9 ETH From 0x98102c…c02BF5e3 to 0x86D312…5Ae9Fb1d4.803191439929809 ETH From 0x5afB8B…262161dA to 0xa02E9c…8bFc947E150695.59 USDC From 0xD80a63…adbEA527 to 0xb68292…2466F75A3000 USDT From 0xa125E9…3D7783dE to 0x3322F0…70DD69B50.008 ETH From 0xa7a3E3…1a21631A to 0x50EA15…322b51272 ETH From 0x292bf1…13528E19 to 0x574b30…05AA6674130.0010148890093 ETH From 0xFB1868…7Cb390Ce to 0x4C0862…84128c4741.58 USDT From 0xEdf6Ee…5791e66d to 0x89fF5b…CC92547f1.06813837608566 ETH From 0xEdf6Ee…5791e66d to 0x78aD93…d5d7891A1.06813837608566 ETH From 0x20A222…9769955e to 0xE47140…abCbf05620000 USDT From 0xe5Dc97…0525304E to 0x596b59…3c7070198.135 ETH From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea10771518.090614 USDC From 0x52DCDF…C198E115 to 0x98d4F7…295c43f94.144317192033874 ETH From 0xAc1bdF…4e538175 to 0xC8101b…Eb9cb76b4499.142117 USDT From 0x7BFa81…e350fdb0 to 0xE93AE0…Fb030f983.2544206333432624 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000258287178269865 eth 0.000258287178269865 ETH
0x11f44b…c3c93617	22816174	Mon, Jun 30, 2025 10:55 AM	0xa68f18…95AFd42F	From 0xe56d4F…41964590 to 0x320aF2…B3c4855f1000 USDT From 0xa1Cb1C…3244B942 to 0xf24fdF…0B25B5ED20719.372163 USDC From 0xB08d80…5B40CA3c to 0xeDf7cb…62ec40E84140.12 USDT From 0x0D9276…a68D4C37 to 0xcC0198…68D0E85099796.909077 USDC From 0x3A1568…627F7d67 to 0x26FE74…f51fd1d93500 USDT From 0x5e5B65…81d83240 to 0xfA74D9…25b5976990362 USDT From 0x653388…44d27B9b to 0x1a4C27…79dF1DC72271 USDC From 0x8793be…78D52638 to 0xAD5271…f8156B5E2.3279052278356467 ETH From 0x81543C…6F329eb0 to 0xd7036c…EF4d82524.39997374507361 ETH From 0xE7f340…2D59b0ad to 0x23aB0d…4Fc7e79C49.83729096493189 ETH From 0xafb6be…036c25d3 to 0x1E3E03…31E541701.22701999 ETH From 0xD186cb…25e3b167 to 0x564195…f8b61efC39258 USDC From 0x91cF5B…92185301 to 0x4d46AD…5E89cb3F3.8537186797072165 ETH From 0x99053C…84282C98 to 0xbf3910…51Ae931940000 USDT From 0x3B3f92…152d0d51 to 0x418D50…6812A5991538.34 USDC From 0x6dD815…872d94e6 to 0x313D33…159DDe6a100000 USDC From 0x34e5b1…92d8E9e0 to 0xB96622…82576adc5743 USDC From 0xAA661F…f30B7b57 to 0xdA9406…B5BA6e1842495 USDT From 0xd20B58…462F56D3 to 0x505914…77dD666D425 USDT From 0x3951Bc…39bC55af to 0x539209…f8D63d9D44 ETH From 0xD235f3…e24fA60b to 0xb6cF46…458B89B23218755.841327 USDC From 0xAB72e4…F20d1EAf to 0x86207C…774d10aB3990 USDT From 0xA602eD…E8eb7941 to 0x8C44E9…77B1A46F999.9999447933511 ETH From 0x3F8b22…4157e1D3 to 0x7A7E31…cdde119D0 USDC From 0x8Dd05B…363dFa2A to 0x8dD248…893DFA2a8.5 ERC20 From 0xB08d80…5B40CA3c to 0x87DF3A…e843ac325940.67 USDT From 0x900388…d8CE9220 to 0xDB0dE7…F483B25c85500 USDT From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351149.99947127248322 ETH From 0x4945A9…eBA86a70 to 0x7de72B…5747D31A100000 USDC From 0xDbA87c…3f727eb7 to 0x23E81B…040cD8837000 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000162034435187932 eth 0.000162034435187932 ETH
0xd334e4…571bd740	22815667	Mon, Jun 30, 2025 9:13 AM	0xa68f18…95AFd42F	From 0x3F6044…41e47AB8 to 0xE51BB1…69fb9523200000 USDC From 0x487216…431eA6b5 to 0x6F3Ccf…7a1dd5E15500 USDC From 0x8a4143…88634e99 to 0xc535b3…23A463471.133844035046286 ETH From 0x0aDD48…378ce929 to 0x3a59fA…690374fC499900 USDT From 0xf5f296…27b704b9 to 0xCB9454…c6b7Ff078077 USDT From 0x11fC15…FC5dfEee to 0x12F04b…4a49262D59 USDC From 0x8579c5…1E9601F3 to 0x3B071e…3caCA76A250 USDT From 0xB71647…B15D5C68 to 0x22F4F4…a7834aD21000 USDT From 0xD51E6f…E28aDa00 to 0xd51364…A38adA00100000 USDT From 0x56C376…c50c5D5c to 0xF2279f…12c07d3f6945 USDT From 0xEffC64…1fa6becC to 0xEff774…a6a6bECC0.2 ETH From 0x8ee992…cfC44566 to 0x74A55d…594068281173000 USDC From 0x543d5c…ac09Bc84 to 0x586bCF…Bb0A3DD1681694.793435 USDC From 0x441bc7…2fbd9c4D to 0xCF10A1…E1510EAf642.2 USDT From 0x668b2A…75d52eCf to 0x072eA1…3e23ec871450 USDT From 0x3230fb…00C3838e to 0xfE9007…15d0101e0 ERC20 From 0x27Ac25…54603954 to 0xd51364…A38adA00100000 USDT From 0x3694d9…e8Ef69c1 to 0xD25dB4…b65a432E10.35996905611941 ETH From 0xDd85b4…3ccaa0F7 to 0x56C32F…cC0c5D5c40000 USDC From 0x2B8d5C…7bf21Af0 to 0x364b33…fE4E912A200000 USDC From 0x9e4230…dAf9311b to 0xf444AF…48ba43eA95000 USDT From 0xD51E6f…E28aDa00 to 0x7c9f3D…10389d0c44958 USDT From 0x831275…200C466A to 0x05d25A…E5de38bd39264.16 USDC From 0x6dD815…872d94e6 to 0x313D33…159DDe6a100000 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000121034609302566 eth 0.000121034609302566 ETH
0x745873…8b2395f5	22815662	Mon, Jun 30, 2025 9:12 AM	0xa68f18…95AFd42F	From 0x926154…380d04a0 to 0x3Ef969…ce3f77E0210828.00828 USDC From 0xCb515c…BDB4Ca6c to 0x4e7f36…A89e3AD5150000 USDC From 0x70B5D5…5E42F977 to 0x549b78…fa63b6FD16 ETH From 0x7DE28b…5f47d31A to 0xE87C23…7E8aC06f50000 USDC From 0xE8766a…Fd8Ac06f to 0x4456D4…B3bebD9750000.001001 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd1600000 USDT From 0x08Fc14…36C45c42 to 0x7235a7…A9e482FE0 USDC From 0xBFad86…F2bB4Dc4 to 0x4262aC…EE005Fee2500 USDC From 0x6dD815…872d94e6 to 0x313D33…159DDe6a100000 USDC From 0x27Ac25…54603954 to 0xd51364…A38adA00100000 USDT From 0xa7FF54…C794d436 to 0x584754…32e9A4621500 USDC From 0x6a127d…F62a0a90 to 0xE3517C…e201D4a91.049977404091056 ETH From 0x11fC15…FC5dfEee to 0x12F04b…4a49262D59 USDC From 0x93e9Ec…C4ae3630 to 0x9B8c06…5aB69F7f0.5 ETH From 0x3F6044…41e47AB8 to 0xE51BB1…69fb9523200000 USDC From 0xFFa7CC…E14522d2 to 0xee8D00…431055530.119 ETH From 0x36Ad74…303E0ACF to 0x8Eb8Bf…219828260.88 ETH From 0x0ca2D4…7d1B2B89 to 0xA3d2dC…d95f8744102.53885788037215 ETH From 0x6Ba68e…6Aadfd0C to 0x5ac232…410e3B903963 USDT From 0x7EB51a…4E8DC39C to 0x4558CC…5813d5cD36921.96 USDC From 0x543d5c…ac09Bc84 to 0x586bCF…Bb0A3DD1681694.793435 USDC From 0xDd85b4…3ccaa0F7 to 0x56C32F…cC0c5D5c40000 USDC From 0x8ee992…cfC44566 to 0x74A55d…594068281173000 USDC From 0xcbf325…3cfD2aEF to 0x6e6dCe…855D7a0750009.845542 USDC From 0x03532A…6DD5D9AC to 0x6B3810…52145982516.74 USDT From 0x30a2Df…8aC395C0 to 0x8EE4Ca…80c445661173000 USDC From 0xB1f8bb…B89D8769 to 0x062806…e743a5e650000 USDC From 0x7DE28b…5f47d31A to 0x8c4D21…0EB128c450000 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.00013377173207736 eth 0.00013377173207736 ETH
0xda7d42…830dee21	22815518	Mon, Jun 30, 2025 8:43 AM	0xa68f18…95AFd42F	From 0x3F6D3C…5A03b60E to 0xCeae53…e6Bc4b43784639.75 USDT From 0x7d9bb4…2E2F869f to 0xd6dD38…8e08F72F83500 USDT From 0x062e05…57c9534d to 0x087eaD…5c0460bD225000 USDT From 0xead061…3E3ca3D6 to 0xb331A4…68F935466066.237807 USDC From 0x745481…d42aBfB8 to 0xE9Bc9d…939b599049900 USDC From 0x57734b…E50B32D0 to 0x5964FB…2e48CF964155 LINK From 0xcbf325…3cfD2aEF to 0x6e6dCe…855D7a0750009.845542 USDC From 0x6dD815…872d94e6 to 0x313D33…159DDe6a100000 USDC From 0x780700…0Ad521aE to 0x9dd41E…DD0Ae2D680000 USDT From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c50000 USDT From 0xb5B7Fe…C132826E to 0xE8B6A5…FeA37807380000 USDC From 0xB08d80…5B40CA3c to 0xC9F1d6…331fC1D23442.81 USDT From 0x4b17D5…4Dd164Dc to 0x70b8Ff…C3ec4105151230.149128 USDC From 0x7EB51a…4E8DC39C to 0x4558CC…5813d5cD36921.96 USDC From 0x1F0305…64E2f743 to 0x7d81e4…3C16f42D94900 USDC From 0xd5993b…7C6dfE35 to 0x396d96…af93f1D32000 USDT From 0x08299E…57AA7787 to 0xB68F8b…d289895B10564.13 USDC From 0x10344d…5b6a8c66 to 0xfC535b…9012AaC30 ERC20 From 0x30a2Df…8aC395C0 to 0x8EE4Ca…80c445661173000 USDC From 0x3F6044…41e47AB8 to 0xE51BB1…69fb9523200000 USDC From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949992.450911 USDT From 0xC573Bf…7FEC8aEE to 0x01BDA0…56aDE7aC2672.06956 USDC From 0x44e8c2…a1E33B1D to 0xD0404F…51aC087781980 USDC From 0x0a0996…41A71E62 to 0x720DbF…93A13e2E50003 USDC From 0x7D805A…5AD0e611 to 0x22F4F4…a7834aD223752.97 USDT From 0x7DE28b…5f47d31A to 0xE87C23…7E8aC06f50000 USDC From 0x543d5c…ac09Bc84 to 0x586bCF…Bb0A3DD1681694.793435 USDC From 0x8ee992…cfC44566 to 0x74A55d…594068281173000 USDC From 0xE8766a…Fd8Ac06f to 0x4456D4…B3bebD9750000.001001 USDC From 0x079F01…cA8537bb to 0x10755d…E4bd5453200000 USDC From 0x471454…9DC15A4f to 0x6f56bB…6b2695E449992.172007 USDT From 0x926154…380d04a0 to 0x3Ef969…ce3f77E01700000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.00012492486082899 eth 0.00012492486082899 ETH
0x56158f…0d7ecdd1	22815511	Mon, Jun 30, 2025 8:42 AM	0xa68f18…95AFd42F	From 0xB026f7…1f50d271 to 0xE8155c…a5952aF83.545068199943281 ETH From 0x4DAf48…Bb62aaf2 to 0x9F43be…9a6bf0203.623572049573871 ETH From 0x7DE28b…5f47d31A to 0xE87C23…7E8aC06f50000 USDC From 0x7EB51a…4E8DC39C to 0x4558CC…5813d5cD36921.96 USDC From 0x1F0305…64E2f743 to 0x7d81e4…3C16f42D94900 USDC From 0xf90d65…66524B7D to 0xC00aee…48b144750.97319271 ETH From 0x926154…380d04a0 to 0x3Ef969…ce3f77E0210828.00828 USDC From 0x6dD815…872d94e6 to 0x313D33…159DDe6a100000 USDC From 0x44e8c2…a1E33B1D to 0xD0404F…51aC087781980 USDC From 0x54af22…71d29af7 to 0x0f4d36…628FE0320.13 ETH From 0x7DE28b…5f47d31A to 0x8c4D21…0EB128c450000 USDC From 0xE8766a…Fd8Ac06f to 0x4456D4…B3bebD9750000.001001 USDC From 0x40F1db…2F2317e1 to 0x4456D4…B3bebD9733256.002001 USDC From 0x8ee992…cfC44566 to 0x74A55d…594068281173000 USDC From 0x7d9bb4…2E2F869f to 0xd6dD38…8e08F72F83500 USDT From 0x062e05…57c9534d to 0x087eaD…5c0460bD225000 USDT From 0x3F6044…41e47AB8 to 0xE51BB1…69fb9523200000 USDC From 0x079F01…cA8537bb to 0x10755d…E4bd5453200000 USDC From 0x543d5c…ac09Bc84 to 0x586bCF…Bb0A3DD1681694.793435 USDC From 0x745481…d42aBfB8 to 0xE9Bc9d…939b599049900 USDC From 0xb5B7Fe…C132826E to 0xE8B6A5…FeA37807380000 USDC From 0x169Da2…091b6956 to 0x169C8F…a51B69565.04032e-7 ERC20 From 0xcbf325…3cfD2aEF to 0x6e6dCe…855D7a0750009.845542 USDC From 0x26314C…31fD786D to 0x0A3E6D…69BF96370.013988316308056605 ETH From 0x30a2Df…8aC395C0 to 0x8EE4Ca…80c445661173000 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000089098989302988 eth 0.000089098989302988 ETH
0x981c9a…f07380a3	22815368	Mon, Jun 30, 2025 8:13 AM	0xa68f18…95AFd42F	From 0x29Ed71…A94d61DD to 0x30EDac…ce49435380 USDC From 0x6dD815…872d94e6 to 0x313D33…159DDe6a100000 USDC From 0xB80161…e31ce4bb to 0x550bCD…7ebb1292124280 USDT From 0x7D805A…5AD0e611 to 0x22F4F4…a7834aD223752.97 USDT From 0xA9759f…bcAB330E to 0x66b0B5…b243043849992.427864 USDT From 0x3F6D3C…5A03b60E to 0xCeae53…e6Bc4b43784639.75 USDT From 0x1F0305…64E2f743 to 0x7d81e4…3C16f42D94900 USDC From 0x9a5874…112575C4 to 0x50Defb…E1dC2632500003 USDT From 0x543d5c…ac09Bc84 to 0x586bCF…Bb0A3DD1681694.793435 USDC From 0x3F6044…41e47AB8 to 0xE51BB1…69fb9523200000 USDC From 0x1D4506…53A14510 to 0x35b858…1EDE908E105169.564167 USDT From 0x079F01…cA8537bb to 0x10755d…E4bd5453200000 USDC From 0xc510F2…7813FC46 to 0x96938F…A3E1eF270.1747718188458114 ERC20 From 0x062e05…57c9534d to 0x087eaD…5c0460bD225000 USDT From 0x0fd5f9…08cC1E41 to 0x82bB4b…5bf06EE685000 USDC From 0x780700…0Ad521aE to 0x9dd41E…DD0Ae2D680000 USDT From 0x745481…d42aBfB8 to 0xE9Bc9d…939b599049900 USDC From 0x901C7C…71589bf0 to 0x9f87df…c13CB086100000 USDT From 0xCa7074…adcf73F2 to 0x4986c6…f13169140.99884525 ETH From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949992.279771 USDT From 0x392C8D…4d8aD351 to 0x88dfF4…8641b887500 USDC From 0xFBfCb7…59B55bA0 to 0x6dF359…885d53F715.39037178 ETH From 0x8AabD3…bc3aBA0c to 0xc4Da6e…5Bf6DFEf10000 USDT From 0x4b17D5…4Dd164Dc to 0x70b8Ff…C3ec4105151230.149128 USDC From 0x040848…ada74216 to 0xB93EA1…1361354e58897.564 USDC From 0x3157e9…2A1790eD to 0x771d9F…1660fb300.11966568888011624 ETH From 0x1dF235…D49A2e3e to 0x775a16…6893ea0559835.415915 USDT From 0x20BAF5…277a5710 to 0x5dd6B4…18AfFE982675.04442 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.00005582442252816 eth 0.00005582442252816 ETH
0xa97fd3…afc744d1	22815362	Mon, Jun 30, 2025 8:12 AM	0xa68f18…95AFd42F	From 0x079F01…cA8537bb to 0x10755d…E4bd5453200000 USDC From 0x780700…0Ad521aE to 0x9dd41E…DD0Ae2D680000 USDT From 0xef2479…14cA3b55 to 0xCe7eB3…CfC5f2220.92 ETH From 0x745481…d42aBfB8 to 0xE9Bc9d…939b599049900 USDC From 0x73FeB5…29D9167a to 0xCC1ffC…1b1Bb6FF1.95 ETH From 0x9a5874…112575C4 to 0x50Defb…E1dC2632500003 USDT From 0x5E7A6F…4fA2b97a to 0xdA4f20…e2ab2D0617680 USDT From 0xF8870d…2565Ee41 to 0x0A539e…931c9d7a2.4 ETH From 0x8325Ee…1FCFB179 to 0xBE7A50…37E06AeA342583.696131 USDT From 0x7CB809…4944D814 to 0x73F711…95202AB03000.75 USDT From 0xB80161…e31ce4bb to 0x550bCD…7ebb1292124280 USDT From 0x1aDBD7…b85B875A to 0x0B9DfC…9a9F250E900 USDT From 0x80A24D…DA5C1513 to 0x202918…6703b3be1.030927139563164 ETH From 0xcbf325…3cfD2aEF to 0x6e6dCe…855D7a0750009.845542 USDC From 0x4b17D5…4Dd164Dc to 0x70b8Ff…C3ec4105151230.149128 USDC From 0x5583D3…Dab15848 to 0xb02034…bB6b001214976 USDC From 0x6dD815…872d94e6 to 0x313D33…159DDe6a100000 USDC From 0x7f5B98…9Be426CE to 0xD7BD80…4CA7014520050 USDT From 0x3F6044…41e47AB8 to 0xE51BB1…69fb9523200000 USDC From 0x0fd5f9…08cC1E41 to 0x82bB4b…5bf06EE685000 USDC From 0x1F0305…64E2f743 to 0x7d81e4…3C16f42D94900 USDC From 0x543d5c…ac09Bc84 to 0x586bCF…Bb0A3DD1681694.793435 USDC From 0x7CB809…4944D814 to 0x987352…67fF6b5a2756.3 USDT From 0xAF661b…8783eB06 to 0xEC50Af…8af7dCc54001.704172 USDC From 0x062e05…57c9534d to 0x087eaD…5c0460bD225000 USDT From 0x1F0305…64E2f743 to 0x7d81e4…3C16f42D94900 USDC From 0x1dF235…D49A2e3e to 0x775a16…6893ea0559835.415915 USDT From 0x57f885…497C30C0 to 0x717b9e…1583E22b15000 USDT From 0xA9759f…bcAB330E to 0x66b0B5…b243043849992.427864 USDT From 0x040848…ada74216 to 0xB93EA1…1361354e58897.564 USDC From 0x37118d…7f27D387 to 0x6913D3…724E7D0D0.01 ETH From 0x471454…9DC15A4f to 0x6f56bB…6b2695E449992.172007 USDT From 0x7D805A…5AD0e611 to 0x22F4F4…a7834aD223752.97 USDT From 0x3F6D3C…5A03b60E to 0xCeae53…e6Bc4b43784639.75 USDT From 0x1D4506…53A14510 to 0x35b858…1EDE908E105169.564167 USDT From 0x9D552b…c410f2c5 to 0x54cf85…1D48cCf020000 USDC From 0xE0DFbD…a85172A5 to 0x44cCb6…F557c758102007.64071 USDT From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949992.279771 USDT From 0x2E60e5…03767c9a to 0xFeA073…7940D55c732.7320621170853 DAI From 0xadE4B9…F23274d6 to 0xCC98BC…c90A7c5120833 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000074946638908448 eth 0.000074946638908448 ETH
0x689987…19a8a2c2	22815340	Mon, Jun 30, 2025 8:08 AM	0xa68f18…95AFd42F	From 0x525B8B…DAB5D433 to 0x8bD75a…307eB72D50000 USDT From 0x42101D…81e6cAeb to 0xd60495…027ebD475890 USDT From 0xA9759f…bcAB330E to 0x66b0B5…b243043849992.427864 USDT From 0x7fCC81…c83216a4 to 0xA67614…A8Ef51a24200 USDC From 0x3A4281…7a6BbC22 to 0xa50424…1df6943c2500 USDC From 0xC9bf49…802bE011 to 0x34cB63…FfFC8D132815.0134 USDT From 0x36C96B…2bdAD6C0 to 0x84CC0D…BB05D47D10000 USDT From 0xcEA876…49Bc4b43 to 0xCeae53…e6Bc4b43784639.75 USDT From 0x1b00D4…a9cF2b12 to 0x388536…7283054c26520 USDT From 0x03Ae71…8Cd26284 to 0x0627a5…d1DBaf7C1.9176240126792572 ETH From 0x013a6C…c2472FE8 to 0x89C1D6…6480202E447 USDT From 0x8BaFC6…b2701Dd7 to 0x423A41…3C5C859A4.243420326509946 ETH From 0x4e82CB…c1C81C8C to 0xdfF5e1…4091Af18300000 USDT From 0xe78455…fab908BE to 0x6dc62c…f8222f063000 USDC From 0x9D5132…025fF726 to 0x7e77cB…ca09A3b375408.52826 USDT From 0x3F6D3C…5A03b60E to 0xCeae53…e6Bc4b43784639.75 USDT From 0x7d8ffF…1Bb4a929 to 0x0BB219…Db4a185F3832 USDC From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c50000 USDT From 0x549c68…fC8Ae34e to 0x5496fd…AF8aE34e0.3956389990096689 ETH From 0x6dD815…872d94e6 to 0x313D33…159DDe6a100000 USDC From 0xB35471…8e1C4f11 to 0x613C1D…506e8C048000 USDC From 0xF8A868…ad2A07b0 to 0xAa3C4A…6209F37397730 USDC From 0x4b17D5…4Dd164Dc to 0x70b8Ff…C3ec4105151230.149128 USDC From 0x780700…0Ad521aE to 0x9dd41E…DD0Ae2D680000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000045632722650786 eth 0.000045632722650786 ETH
0x693ca6…432942c9	22795443	Fri, Jun 27, 2025 1:21 PM	0xd4d1B8…a38892fF	From 0xe096AC…D4c193ef to 0x99e4AE…Dd26eabA25.064858378917222 ETH From 0x9aA77b…0A91495d to 0xbc51bF…B43d93Ea70740.09 USDT From 0x3d2Beb…4D281F5E to 0x5862cD…6F54D83481200.789203 USDT From 0x69A8D3…26c8eFe8 to 0x5d78BC…72a3A40F10272.35 USDC From 0x84a303…65642F28 to 0x47dC62…0d998f1C64192 USDC From 0xAd3aF4…ed9a6120 to 0x29cdf6…2cAd35cE16000 USDC From 0x6a881D…16eB6019 to 0x347182…1709002358672 USDC From 0x71b59C…6571b5Ef to 0xc2F052…0D9456d19999 USDC From 0x504416…bD2c4Bc8 to 0x059F21…5fAa3A7A150550.919023 USDT From 0x7FB0e8…b7c489fD to 0xA53cDb…fe28C88C440000 USDC From 0x4Fc301…5f37607A to 0xD8284F…c1cB98ef3000 USDC From 0xDF78a6…6Cef68FC to 0xd735Cc…964fA72825000 USDT From 0xe99668…741Dd8Fc to 0x80C45b…7Def597441021.073407 USDT From 0x19bEDe…Abf9A664 to 0x564d03…C9bF022020000 USDC From 0x416e98…fF28ab30 to 0x098B7f…d4f9F7e067824 USDC From 0x516D34…eD63c8DB to 0x4b03fb…41FF44d025000 USDC From 0x830Ad4…87F5CCdc to 0x654A67…bC3FC897106765.23 USDC From 0xB82108…8379b740 to 0x005ED6…0e3310B5200000 USDT From 0x19AC75…b92fbaA6 to 0x6e1A42…9E277f2755110.183397 USDT From 0x459cAB…6C2b5E33 to 0x50F79a…aC39508317999 USDC From 0x2c3055…B349b624 to 0xaeBbE0…C67535770.09976399470641101 ETH From 0x59A349…d47F3474 to 0x7994C3…39b6B0cb78793.784741 USDT From 0xbf89C3…28910BBB to 0x880fbC…DFc6Ff6D1.399552295130948 ETH From 0xbBA8e9…809b09e0 to 0x8bfC17…C7bcF2df1 ETH From 0x5df0d2…24c1E625 to 0xaeBbE0…C67535771.7989750900558192 ETH From 0x0Cd779…482100D2 to 0x8B3937…D29cF0966000.8539 USDT From 0xA9fFa6…0A5F2809 to 0x11b78D…2FA64F4A8199.302468 USDC From 0x972b69…3c0be46C to 0x0855c6…3A7e424e7701 USDT From 0x6dD815…872d94e6 to 0x313D33…159DDe6a60000 USDC From 0x1F4995…90E9EaB1 to 0x7e0B31…89a9ACb414472 USDT From 0x8F1Ee2…96fB13Da to 0x770191…82783A9d65460 USDT From 0x5Da02f…C4117A30 to 0xa9Df06…E41D3E434276.44499857 ERC20 From 0x5A09A8…0C7F4b01 to 0x3E5B0e…f120666c4000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000161885225200014 eth 0.000161885225200014 ETH
0xb1fc91…deeeecd1	22795431	Fri, Jun 27, 2025 1:18 PM	0xd4d1B8…a38892fF	From 0xCfF94C…34cfFC32 to 0xc099D6…9c9C590538800 USDC From 0xb2af69…eDa4fE39 to 0x075559…eCf597A32 ETH From 0x0230f9…8DC559Fc to 0x5C18c9…c79F96B11867 USDC From 0xeA9B14…5c2663Aa to 0xDF3BB5…57A6C79a25000 USDC From 0xeDA0dD…8c245434 to 0xa9Df06…E41D3E430.8149794055643043 ETH From 0x915d4C…Fcbe96B6 to 0x275808…275b6e7D1000 USDT From 0xb9BA9d…fD43AACf to 0xaC7b25…1E0383611000 USDT From 0x73A277…4f3d66ba to 0x5624B2…61d10C1A130 USDT From 0xE2577E…28Bca2b1 to 0x2af372…F3CdE70334.12 ETH From 0x444978…C4804a56 to 0xeAE1A7…67731d7b1.630763 ETH From 0x6dD815…872d94e6 to 0x313D33…159DDe6a60000 USDC From 0x2e3dF4…33Edce0A to 0x953155…14dA24B40.033386262774317006 ETH From 0xd519B3…c9133843 to 0x835E70…8663d8c80.3615487583745472 ETH From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141200000 USDC From 0xbfb5Ba…4a781Ce2 to 0x11B54F…1bd9acA11 ETH From 0xBE5400…44D0532C to 0x95E49c…F9115b473870.5984 USDC From 0x9CD4CE…0c3ad9dc to 0x5a7C00…6214C1c415.500949424959224 ETH From 0xd39D1C…C025e547 to 0xB2FC36…344Ad29b0.01862 ETH From 0x24d1a2…1E5bE20B to 0xff4b19…8fc5DE321.1421252503497759 ETH From 0xBb714F…8Cc946ca to 0xa9Df06…E41D3E431.533198640525695 ETH From 0xA5986B…90cAbc7f to 0x0499Cc…Aa499e8F49680 USDT From 0x0aA208…1b6D452F to 0xC81c7D…33C81D71461.727622 USDT From 0x18756f…d007BAC2 to 0xd68BF8…593E60EA1.7193708004224664 ETH From 0x904a03…Ab461b81 to 0x2bEB1d…8b555e661999761.69 USDC From 0xf0982e…D701Db55 to 0xAF106F…6B78EDE549000 USDC From 0x10AB7d…4f9dF392 to 0x847D96…4BD2D5871.4 ETH From 0xcc40f8…E8499501 to 0x726c1a…bfd0e40b0.01251429019557527 STETH From 0xc99aF7…46794E89 to 0x39b718…A30451050.006 ETH From 0xE32d5d…F9a1e0cb to 0xD747e0…000a898198819.319 USDC From 0xEA187F…c49eDD69 to 0x4E0F26…9Fdfb1205 USDT From 0x23c6f8…aAa5E1cC to 0x609a0B…71e7763560000 USDC From 0xc715A0…9ac9f2Bd to 0xf53c16…Fff8a4290.08848065 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.00015134370366115 eth 0.00015134370366115 ETH
0xa07de1…337c7d24	22790827	Thu, Jun 26, 2025 9:53 PM	0xd4d1B8…a38892fF	From 0x174Da5…41b8Bb68 to 0x35a49F…C53C22ca20000 USDT From 0x647523…2544c697 to 0x43253F…6aEa52301.1284915632466026 ETH From 0x6dD815…872d94e6 to 0x313D33…159DDe6a60000 USDC From 0x438d06…A151B314 to 0x22475B…65e029f8112825.88 USDC From 0x746093…Fd0843e6 to 0xd69bd0…aA31ba6810000 USDT From 0x90EfD7…98b6B787 to 0xBA2d70…8e7C7D74188096.575672 USDT From 0xC2E953…cb79D379 to 0xdb1a77…8F385b6e15461 USDT From 0xfAdB16…f739F457 to 0x93e79a…2187D7a074949.268627 USDC From 0x0f8DD5…D3B6b032 to 0xd9e27c…70CDC9f515000 USDT From 0x8Bd736…CDa5f5Ce to 0x9f4b17…48B862473456 USDC From 0xF1f5b7…8e775DCf to 0xA259b3…2c5226ae100 USDT From 0x6dc8B1…C9381f27 to 0xD635b5…3132dfeb9825 USDC From 0x4F1A49…C1936bCD to 0x6Fc8D3…769cDc870.005 ETH From 0x869776…79e22375 to 0x8699B3…f4E2237549 ERC20 From 0x553C24…074Ab2D3 to 0x647398…4444c6972.822788544613097 ETH From 0x777b30…0447A0c9 to 0x7774B9…9547A0c9748 ERC20 From 0xe95c81…C4b19Bee to 0x7BDC55…7054DAA150 USDT From 0x36d503…14F70552 to 0x823D99…47907B601.8 ETH From 0x134e50…026d25C0 to 0x0bE843…C0bFb4D80.8862 ETH From 0x8F94fe…bdE1aF02 to 0x9d3939…5fA290F80.619911385084672 ETH From 0x498e8e…8Ce786ce to 0x37644f…8183C0D03287.9 USDT From 0x6a7624…F397886d to 0x50a246…ba20E5f50.417415 ETH From 0x1E83ed…5613b6df to 0x7c7452…Fe18E1e14000 USDT From 0x97506B…3692Fe25 to 0x665DFf…12507e152500 USDT From 0x23382B…3B2c6f45 to 0x098B7f…d4f9F7e053003 USDC From 0xE04B00…b45e96F6 to 0x72CB96…f122d1bA191.1087729182521 DAI From 0x10fC5B…8A2e4433 to 0x276b78…d28c6ACa77.6382836778417 ETH From 0xF88b97…05d93d1e to 0x569777…497FCad85457.934534 USDT From 0x1552eD…6C4E4D47 to 0x7b82e2…3C96E8b5200000 USDT From 0x85E45d…499298B1 to 0x6e792a…cb120B030.0634485057294327 ETH From 0x1CA367…D58CEa10 to 0x9d3df3…47AaaCA626322.498183 USDC From 0x18f520…b846c1bf to 0xAb274c…4Fc49a2B200100 USDC From 0x4B8746…854f7b67 to 0xe66639…0Ad8B75110367.362736 USDC From 0x33C137…0DADB318 to 0x0d378a…74Ef81B824869 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.000526206265137737 eth 0.000526206265137737 ETH
0xe1b0e1…da12cc78	22790805	Thu, Jun 26, 2025 9:48 PM	0xd4d1B8…a38892fF	From 0xf273E5…8a113f31 to 0x1EC32d…cb7599e114500 USDT From 0x6dD815…872d94e6 to 0x313D33…159DDe6a60000 USDC From 0x2F3597…a1eb6aae to 0x19AedC…fbB0fAE710 USDC From 0x6F982F…FCCFfb75 to 0xDc1925…de196e5E65.35 ETH From 0x5a2567…61772B3C to 0x10FDC6…115C3206117652.1006 USDT From 0x92fb8a…d1E5246E to 0x8af35e…1cd75d4D36450 USDT From 0x766cF4…54e7262F to 0x6Fc563…d0580a20190467 DAI From 0xDD8593…86BC6433 to 0x9886fd…7b567C6b20.75 ETH From 0x5ab03f…F129A53C to 0x05759a…7b01c61536000 USDT From 0x31f1De…055facE1 to 0x31f183…425fAce132421.356541 USDC From 0x07510b…1F56db97 to 0x9922F5…7Dd2cc0855425 USDT From 0xac75c2…26fC3694 to 0xa9Df06…E41D3E4318498.2 USDC From 0x5fD495…2243dBF8 to 0x1A1501…03c850A910 USDT From 0x1B364d…6423605E to 0xD27480…657dEeC5114964 USDT From 0xc95715…4E028C20 to 0xC95186…B5028c2011500 USDT From 0x6a7624…F397886d to 0x50a246…ba20E5f50.417415 ETH From 0x88EB56…A7E36A3F to 0x81aeE3…a2E00230343.326421 USDT From 0x153991…Ce82312B to 0xB8aC8E…AdAcACEa100000 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.00041192692255252 eth 0.00041192692255252 ETH
0xc650a9…901dc0ea	22790751	Thu, Jun 26, 2025 9:37 PM	0xd4d1B8…a38892fF	From 0xDb244c…9fa51eFb to 0x603B3E…b6f5b0B50.413834 ETH From 0x770f9C…83a77E8A to 0x618800…8EE513851.5176030139385084 ETH From 0x034BA3…E6B8f8F3 to 0x87906e…AF0C6098100000 USDT From 0xf9CD43…B668Fe94 to 0xf9c12c…fd68FE945200000.013386 USDC From 0xb7a1D2…92Cbc0d7 to 0x7b50fe…344B8FCb3200 USDT From 0xB2586D…2fAc1cC1 to 0xf0ea20…82A736c31.4955 ETH From 0x6dD815…872d94e6 to 0x313D33…159DDe6a60000 USDC From 0x319273…A129FfF0 to 0x62e966…b706FaDC4.285231608527611 ETH From 0xd410a4…762F2678 to 0xe472e0…7f4594ab0.0061 ETH From 0xfE7099…98ca5920 to 0x51d952…CBe462Fa15000 USDT From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD550000 USDT From 0xBc6FBF…e998841b to 0x500CDe…0B9BEB1d6000 USDT From 0xbA13D2…6988b79A to 0x6Ad7dE…d64AD3c7544615.09 USDT From 0xc78fdf…3Be353F4 to 0x377b9B…0906a62F12.783046140739327 ERC20 From 0xc220CE…C2bd938A to 0xcc771C…32386f3a1.38 ETH From 0x01a3D7…e1E41E50 to 0xCc5FC2…9938a4EF22916.004583 USDC From 0x0fBCad…C883DcB0 to 0xCf225e…37cD66507500 USDC From 0xCb31be…4D252168 to 0xe15B1F…06d43e746498853 USDC From 0xf5f6B0…D8F12962 to 0x6c435a…6ba288041000000 USDT From 0xA2e5F3…1583Ea8f to 0xA54d4c…CF965fE7221654.2 USDT From 0x31BAd8…ED72bc14 to 0xd8C917…F9208C120.02055988683838284 ETH From 0x6a1b89…aeEA7E33 to 0x543E5E…7c4d9E8412.460123329999998 ETH From 0xaA2811…b07793Af to 0xC1283D…5B27100E195788.108042 USDT From 0x25247b…C67932e4 to 0x19838F…b304fCfD1.79049106 ETH From 0x47733b…6Fa112e8 to 0xa294A1…5C9c4ff5284438.655857 USDT From 0xd72FCD…B2dC5265 to 0x5AE532…118184d20.5 ETH From 0x7d1a5f…529E9224 to 0xc89FE8…7A8D14850.037766035122708 ETH From 0x79e51A…7e1da3E5 to 0xA6b12c…f57cB45c999 USDT From 0x2C83fE…C1DFf2eD to 0xb8C3b1…aFCF16A225000 USDT From 0x4b9FF4…93A6C831 to 0xE348F0…FDbE19640.001483349590530779 ERC20 From 0x51D000…9cEFF726 to 0x2162F5…666ad0B212679.532265 USDC From 0x001D86…260E7078 to 0xA0813D…Ad7bF7912.5691996265122157 ETH From 0xc09093…e95CDba4 to 0x96b1fD…1BA908780 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.00048787851749412 eth 0.00048787851749412 ETH
0x160bdb…5e0283ee	22790657	Thu, Jun 26, 2025 9:18 PM	0xd4d1B8…a38892fF	From 0x1da850…265da7D1 to 0x2f0236…7B04221321989 USDT From 0xfB92d8…80A48Df9 to 0x0EC7c1…51fdd45e49794 USDT From 0xe546cC…9Da2CF2B to 0x916eD6…D090C75b242383.42 USDC From 0xbb406e…4a556462 to 0x23bdA6…EA112A667271.100372 USDC From 0x44847b…5170267b to 0x2876a6…a293d642120517.004029 USDT From 0xeB372e…3649e80c to 0x23D5a8…e4b845d27530 USDT From 0x90AEFf…648f499A to 0x473B66…762Ba5eC127523.1 USDT From 0x7Bdc4a…c8552999 to 0x5C2A26…4c19a418347300 USDT From 0xD2a989…83b36721 to 0xAfC807…CE0957880.29119289 WBTC From 0xf9716C…55403491 to 0x73533c…Bf2f08e81000 USDT From 0x4f4c2d…c36d8Db2 to 0x8AcbB9…5F6326b2100850 USDC From 0x98020A…0F818C10 to 0x41Df10…786E584499000 USDT From 0x0795Ae…CE2cF894 to 0xBfdcA5…B83a3d3F999 USDT From 0x2D9a8c…2dCc4c2e to 0xf0c96a…9bcaAc88499.889235 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa399815 USDT From 0x74df05…05e8020c to 0x36453D…75B35232250000 USDT From 0xA1654C…7B159d41 to 0x00FA7F…732e6E009628 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e230000 USDC From 0xA1d7B3…af8759EB to 0xaF8f86…6b8e58311000 USDC From 0xE99aa4…1201e93f to 0x04C715…DeaF108A0.4205871 ETH From 0xfFAC55…8597d757 to 0xD3D897…1612bBc4579057.11944 DAI From 0x7220bD…dEfefC0A to 0xEa7019…0338B0e555000 USDT From 0x8c5423…2AAB81b4 to 0xd9bd45…d94e2f0e1572.13949 LINK From 0x238BD2…CA54018D to 0xDA0368…4B4773370.006840282184938356 ERC20 From 0xA0a51c…e1AcccEb to 0x00d834…3ABcc6cA117 USDT From 0x59886e…46006227 to 0x2b1AA5…cBcC56d58000 USDT From 0x6dD815…872d94e6 to 0x313D33…159DDe6a60000 USDC From 0xee8c57…253155b5 to 0x95aDbb…e19478Fb100 USDT From 0x025070…1AcA24a2 to 0xBc4629…A11f2b8e161000 USDT From 0x85b59B…bfFab2F1 to 0xF82864…7434Fd9d490480.1282514482 DAI From 0x9444CF…0320c61E to 0x0F234A…BC61196320000 USDT From 0x4a294f…5B3001b8 to 0xfb3991…cba1989a0.5 ETH From 0xE0aEd9…561A8cf6 to 0xb459D6…5F8b32C42500 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.000466463081428155 eth 0.000466463081428155 ETH
0xd677eb…9cb2bac5	22790472	Thu, Jun 26, 2025 8:41 PM	0xd4d1B8…a38892fF	From 0x419062…54d415f6 to 0x9b4860…A952F24977000.01182 USDT From 0xee13aa…8df129d8 to 0x45ea40…E0Ed511c49.987082 USDT From 0xDE3462…5AE02d06 to 0x0b498c…40B025c330000 USDC From 0xE9375c…a1030f98 to 0x8736ED…5cD7186E23.891836593317777 ETH From 0xCA2EB8…a75B76A1 to 0x990579…7DDBd2120.82 ETH From 0x2A73CF…9d122203 to 0x1A210e…BA73EB190.1 ETH From 0x0EE7EE…B0D16011 to 0x01a022…18d40B5B5.672968707793488 ETH From 0x231904…3A68DF2D to 0x290564…73F9BA901.016113266454 ETH From 0x7BFa81…e350fdb0 to 0xE93AE0…Fb030f983.2544206333432624 ETH From 0xe777a1…e5Ba3F33 to 0xb25652…992b49560.9849137237520813 ETH From 0x97f9Cb…0d018945 to 0x781a66…aBCC43aE2.146149247499866 ETH From 0xe450dB…53885307 to 0x457733…303d21442000 USDT From 0x5d7357…6Aa3A40f to 0x7D2A12…141b153d200000 USDC From 0xb8cAe7…FAED7e68 to 0x48D70d…566f6DFE10000 USDT From 0xc3Ede7…6A6eDEe5 to 0x2345Db…358C52580.8685691804858773 ETH From 0xF281a7…8428F2cE to 0x59Cdd8…08Cd71Db0.04 ERC20 From 0x51e3bf…9B108852 to 0x0248F6…C6e374FD71000 USDC From 0x8Dcd26…D6CB933D to 0x9D2F4e…c3a7577145.8 ETH From 0x66C4f8…C813eA78 to 0x10e8dE…9b2D51a31000 USDT From 0x84648A…3953e392 to 0x218421…238e9dCB44 ETH From 0x6ed66a…CB7bc935 to 0x1e7859…352cF03B5002.36 USDT From 0xFdA827…6813d283 to 0x2Deffe…7972c4722023 USDT From 0xF2212E…b4a31c5B to 0x1aD6Ce…a6bBEAA85 USDT From 0xE06b7F…56a54e5F to 0xe06cec…b8a54E5f0.3 ERC20 From 0x08a5fB…f513B155 to 0x052BAa…56cDb39e0.1478 ETH From 0x419062…54d415f6 to 0x419C79…64D415f6148470.305976 USDT From 0x6aFb36…1DC38186 to 0x73892c…3fef345c30000 USDT From 0x78c350…Dd42b76f to 0x78c94C…dc42b76f1.1 ERC20 From 0x299e7E…cc6281f1 to 0x68Cc95…fbaF8DD6100 USDT From 0xa39004…172e5bcE to 0xAE55F6…a7bFCBc80.014484174004341087 ETH From 0x97e486…2298F9A2 to 0xC4016e…09e1796b3.1648631447980335 ETH From 0x1Ce100…514ee675 to 0x07cdA6…87550C811.1558574532212018 ETH From 0x709eEB…f9E094B9 to 0x40F91b…Bf40ceE918000 USDT From 0x6dD815…872d94e6 to 0x313D33…159DDe6a60000 USDC From 0x214B06…29Bd72eD to 0x7bd4F8…646408f683791.55 USDC From 0xEbDDC3…6f6d04b5 to 0x97F1d2…e30189452.9774030373478837 ETH From 0x50a5A3…CDFeA1D7 to 0x8d83aa…f68C10cC60000 USDT From 0x8B8995…c4528002 to 0x8A79D3…8D003be5200000 USDT From 0x784726…53F87989 to 0x94f5B2…9978790b1.9997617707193962 ETH From 0x7cB377…BdDD3F4A to 0x7Cb5D3…3Bdd3f4A12.456045672795392 ERC20 From 0xf26ce8…7ea90969 to 0x8EBFb4…aF8A534d16039.861449 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.000653324890830436 eth 0.000653324890830436 ETH
0x57ecf3…defe9839	22790445	Thu, Jun 26, 2025 8:36 PM	0xd4d1B8…a38892fF	From 0xf6f703…f4da31b4 to 0x546715…5196738518628 USDC From 0x59d828…a68738F7 to 0x59DcB0…458738f74400 USDT From 0x193fbd…DCF7AB69 to 0x609Ba2…A880a53b499983 USDC From 0xC9c0a8…96298f72 to 0xe4C5a7…A3D2dEE212000 USDT From 0xDC42e6…98E7ce75 to 0xEfd85C…31e806160.07 ETH From 0xA65EB8…2621891A to 0x051670…E689cFe7750000 USDC From 0xfe3ce6…4B62C69C to 0xa8882f…73e9D9c8150000 USDT From 0x577460…1D141167 to 0xd4A143…b35E0f82183651.5702 USDC From 0xb117f9…bBC61754 to 0x235045…72C85C8F1000 USDC From 0x21b9c6…77E58E7e to 0xD54476…6C908166147000 USDT From 0xf3BA4b…113a3cfb to 0x51a40d…6329c9455003 USDT From 0x7E3Db7…f95E8098 to 0xCb4B6a…3374a7FB96286.02 USDT From 0x9b238b…6b116185 to 0x426326…7ebbD8192.3002016963114653 ETH From 0x1e2A17…841fD771 to 0x698463…bb9A97980.78239 ETH From 0x35c830…B0eCe342 to 0x1E7379…32DE4cEB6116.62 USDT From 0xEe1d99…66685bb6 to 0xbC12ae…a62b37F319348 USDC From 0xDc854a…76b0ccc0 to 0xaC394d…9C05bAf9386520.16 USDT From 0x77A49D…bf7DEcfe to 0x0bF719…215A10eb0 USDC From 0x3fAFd5…BBFf85cf to 0xEA2500…204D89433150 USDT From 0x2767D9…448C6ACa to 0xc4d6Cf…f1FBBF21190000 USDC From 0x80210D…082b0599 to 0x5f9061…7bAf72E00.014 ETH From 0x6dD815…872d94e6 to 0x313D33…159DDe6a60000 USDC From 0x601e44…34e97C80 to 0xd03B61…05f055a60.919745201504454 ETH From 0x7cD1B8…326F56c9 to 0x112cef…923310210.20291335141158842 ETH From 0xF00466…2962957F to 0xDfbB8a…f0fcfddd0 USDT From 0x4d6DE6…4996628b to 0x71B4Ff…e206e3806200 USDT From 0x64Ec2E…9e44D644 to 0x2bd17f…435a6512100000 USDC From 0x320b8A…2d97c076 to 0x990410…d9eEBCcF4000 USDT From 0x426266…71bbD819 to 0x378836…aFb0451a0.8230116328971193 ETH From 0x7A6EB1…f4cB8910 to 0x42cc34…D0886d442310 USDT From 0xcB0D17…648A1dBF to 0x570056…02C97A6D9355.19337 USDT From 0xD8293E…5609975F to 0x30A99C…9ac395c05178.74 USDC From 0x9b238b…6b116185 to 0x8026a4…e62B05991.3920686134478426 ETH From 0xfd56ef…79752e5a to 0x220882…5E488299100000 USDT From 0x463a1d…c6bc7Ef5 to 0x8867Bc…1BF7504447.11547435717996 ETH From 0x03859A…8d9c644b to 0x291C14…dEDE9FB38229 USDC From 0x886BF9…58F75044 to 0x8b6e8E…eec9ccB980.62168607174904 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.000611013955322484 eth 0.000611013955322484 ETH
0xb0c22f…f58161aa	22788179	Thu, Jun 26, 2025 1:00 PM	0xd4d1B8…a38892fF	From 0x159a88…b1a87308 to 0x3144F4…dffA619b23199.802189 USDT From 0x0D8226…094287a3 to 0x5448a7…CF5b95Bd25702.302009 USDC From 0xdB0B3F…859C4F7c to 0x00697E…4008800B52293.268667 USDT From 0xb3fcc2…3712E024 to 0x27feFc…34f249Ef50000 USDT From 0x434dA4…838D8dFF to 0x2e213D…063eF0464275 USDT From 0x5e5B65…81d83240 to 0x604471…1b4772eA90745 USDT From 0xFB8082…9Ab987b0 to 0x4A1790…F747D7855000 USDT From 0x2c24Be…B53c8588 to 0x2c2AB5…3e3c858849 ERC20 From 0x918308…1DE34c41 to 0x06c11D…1808C7De1.88 ETH From 0xFd051b…4819D467 to 0x9Fd17E…94ab42Aa200000 USDT From 0x17374c…87e5BDf8 to 0x38fAcd…8A6C79EA3.3266983490009547 ETH From 0x08f761…78368DD4 to 0x059D4a…Ec73E3498.07971990304336 ETH From 0xfa907B…e75f080a to 0x5eB6f4…28769EB90.500190933133091 ETH From 0xC3Ff94…9a16F801 to 0x717aa3…c9917b5050200 USDT From 0x434dA4…838D8dFF to 0xe99440…6db459E71710 USDT From 0x8a96B0…a52A88DD to 0x9a1e36…7A11681720000.02 USDT From 0x9FF3b3…17edee47 to 0xd19106…53f5f2813.72903431 ETH From 0xd3592a…9A00AEe7 to 0x260AdA…39003Ecd6410.26 USDC From 0x25312D…fAc5B9dC to 0x25312D…fAc5B9dC15000 USDC From 0x0A57A6…6DCbB036 to 0x5E6183…F8DD220a49000 USDC From 0xeF06F4…d823AcEB to 0xeF0EE2…8b23ACeB900 ERC20 From 0xF841b3…0bdF0305 to 0x6C4fc4…960284996176 USDT From 0x557BDf…cC8f31Ac to 0xB3069B…E2f769e49621.24 USDT From 0x812eC9…7d40F299 to 0x891B41…78b17Dc45127 USDT From 0xf5A260…1039D022 to 0x71B2B1…325ADd774001 USDC From 0x7d6026…420C0fc1 to 0xe7e2B9…5Fe08f911000.134017 USDC From 0x5f3828…7c77E220 to 0xC40502…6Fc0903415000 USDT From 0x5DcfBa…4295814e to 0x5dCf3e…4995814E150.98 ERC20 From 0xEcBa01…03FE03dB to 0x7Eb260…2dDf71871400000 USDC From 0xDdA426…0878FbF9 to 0x114D18…BC05eC141000000 USDC From 0x35294a…daA75819 to 0x2Ca7E0…B727504D0.6085612395175327 ETH From 0xEF838C…B4f2AA30 to 0xEF8c20…57f2aA301.5e-8 ERC20 From 0x3be481…46E3E36a to 0x8a58c0…2145327710228.621112 USDT From 0x06f2f8…1a4222b0 to 0xF1a7d0…4e12457a14000 USDT From 0xBc2F47…B5332218 to 0x26b6FE…50DD881e460.696396 USDT From 0xf32c65…3B99BFEf to 0xb3cBc1…f950dC4068.72894577425316 ETH From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e330000 USDT From 0xC36260…C220f0a0 to 0x9af789…EDf2Ba0330534 USDT From 0x81F334…dE0887be to 0x86FEE3…EC5Aa258272168.85 USDC From 0xc642e4…d56A633e to 0xA1f0cF…1E62622627000 USDT From 0xA7bC7E…F57aef28 to 0x3d1762…C03cECd510000 USDT From 0x27dBd2…747Fb1a1 to 0xA7A4f3…1afCC295276445.131343 USDC From 0x4057E2…4e0ac1CD to 0x4057E2…4e0ac1CD161 ERC20 From 0xd6D812…33331FCd to 0x3CF197…4B266e4C4367.771164 USDC From 0xA0d2E4…Afe5793A to 0x80747c…5f5969CA25.85963391 ETH From 0x083CdF…268Ea780 to 0xb6bc46…C33370b40.407 ETH From 0xC07aF2…dDd8a680 to 0x3EBEd0…935f61491704 USDC From 0x6dD815…872d94e6 to 0x313D33…159DDe6a100000 USDC From 0x96A98D…61c2330b to 0x1aD4F8…822f97aE10000 USDT From 0x188A99…a798670B to 0xF85095…b99094Fc248 USDC From 0xfe7556…eA9DE1cA to 0xe2F335…15BEd452199900 USDT From 0xE14F06…8E6daea2 to 0x2833cD…b714F7052976 USDT From 0x200232…bb4162e8 to 0x84ecF5…6433882e456084.0372 USDT From 0xbA13D2…6988b79A to 0xCeC617…0C1704Fd48977.652266 USDC From 0xcE227a…cf0c20fb to 0x595389…7a9A8aaf1350 USDT From 0xEfb4d4…296B2F25 to 0x9aEe6A…516ff3bE0.17038621559533473 ETH From 0x65B16c…46aF949E to 0xba6bA7…A071FABb0.046676 DAI From 0xcbA67E…90415798 to 0xdc3Af3…606378D22700 USDT From 0xDA24F2…5bFC9eb5 to 0xDA24F2…5bFC9eb50.15 ERC20 From 0xf87D35…615323A7 to 0x2C50FE…9dbA45E8697 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000471464888706795 eth 0.000471464888706795 ETH

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