Address 0x3424bC2176f29F82A8c9C9dd85B838Cc6d90d02B

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
0x0070a7…8afc7750	22813422	Sun, Jun 29, 2025 11:41 PM	0xa68f18…95AFd42F	From 0x235596…Ae6059C2 to 0xA122e0…c8fc3f73200000 USDT From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C10 ETH From 0xdDF661…90F69E35 to 0x255ecE…eA9C6978120000 USDC From 0x887fD3…062c5d67 to 0x7Be610…E5675fAb0 USDC From 0xeF9E41…6081B4A8 to 0xe29981…C7f76416200 USDT From 0xE193fD…eb25e925 to 0x411119…46eC9d970.02101 ETH From 0xa30a99…d6ded338 to 0xceb305…9Db897bd1000 USDT From 0xC6C360…547318c0 to 0x53a745…4A1a885022400 USDT From 0xB0198F…43420361 to 0x448e76…83Aa35437889.444041 USDC From 0x186879…cE82c652 to 0x6A1708…7297E7304.681610436876677 ETH From 0x5ECFFb…d0C36f07 to 0x87c709…63eed0bB4250 USDC From 0x89C62F…fA0Ce255 to 0x766eeD…fE95fE7e38639.830702 USDC From 0xF1f58c…3717FE52 to 0xbE690f…09DF865449 ETH From 0xfd2af3…945a98D1 to 0xD64DAF…7bbD918c50000 USDT From 0xf052f6…8a6De97F to 0xF00b92…7350De781099.833057 USDT From 0xf0b073…A2B7127D to 0xCCdA89…5297B95F10.4 ETH From 0x94d5C8…80324130 to 0xB9F598…D5BBe3624681.228983 USDC From 0x187b3b…BE9b68d8 to 0x045645…23058Ba3810 USDT From 0x0EeDd2…2B424e09 to 0xe1ABec…F0CEeFAF10 ETH From 0x293AA6…767d1a9B to 0x3424bC…6d90d02B499999.85 USDT From 0x2BB89E…f482D28f to 0x5B3A65…7A8a44f740.96 ETH From 0x1A2b8e…C1164951 to 0xF1F7a1…4727a5d51978 USDT From 0xbca789…C019F1f2 to 0x076182…B0FEC01C24542.42 USDT From 0xb2E255…7d1EeAAE to 0x5c7888…51B6BA5d10000 USDT From 0xb5a3AA…2F0043Df to 0x028a1C…230CDacc1800 DAI From 0x7c78F6…e7f1F7e6 to 0x0ea97B…aFf34A54465 ETH From 0x5E2758…Fb465137 to 0x2dCC12…Ea384B5737848.743996 USDT From 0xA7477d…4674802d to 0x75143d…45f2B137186000.021 USDT From 0x92302D…0589e8C5 to 0x6EBfb2…F4A7DF5f0.080654 ETH From 0x41D59A…6fBA5358 to 0x410641…Fe7e9C8A65281.455171 USDT	0x336779…7D631F8B	0 eth 0 ETH	0.000080019995656995 eth 0.000080019995656995 ETH
0xa94aef…c2ca1ceb	22813409	Sun, Jun 29, 2025 11:38 PM	0xa68f18…95AFd42F	From 0xeacb6D…971A0d10 to 0xf9b7C9…E826187D1.99 ETH From 0x3CF99a…C3108B81 to 0xe9e0d8…47e87B4c10.019387557589598 ETH From 0x3269e8…5BA74CFc to 0x2d7be1…b1f9159115.64931541 LINK From 0xd97A7b…fD0a7fb4 to 0x9c364a…bE147EF47000 USDC From 0x2339F0…6EcF179c to 0x63bCDe…F18173021.162113252674557 ETH From 0xF92EEC…20175078 to 0x826d55…07868bb710000 USDT From 0x85250a…7470563C to 0x00983b…5e9f71eB4000 USDC From 0x3E7Cc7…64ED06fC to 0xfD3b52…845ae531156 LINK From 0xA8a413…bF3969E9 to 0x8AAAfB…1A64F83e500 USDC From 0xc9d6B1…64724CB7 to 0x6aA8e3…4087AD1a2.383958356775047 ETH From 0x59eF6b…7095993c to 0x9454Be…fF4d5d661e-8 LINK From 0x328Bc9…0Be7537f to 0x77173C…12DCA9235901.274675329872 DAI From 0xA7477d…4674802d to 0x75143d…45f2B137186000.021 USDT From 0xD23050…E82FE95A to 0x060619…F17Afcdf1006.172 USDC From 0xE71CbF…F129264D to 0xAEa505…10036CA7500000 USDT From 0x2B8D12…0c018506 to 0x5A74F1…aeB498473.6 ETH From 0xbE673D…6CDf8654 to 0x4f2fEc…1bEa0E754.999942449750024 ETH From 0x77F731…6B818466 to 0x14AA3b…1123a463200 LINK From 0x8c5514…1701Eb1f to 0x9d35B5…E97dEFF22000 USDC From 0x63b4c1…30817302 to 0x323862…1D9A835e46 ETH From 0xf0b073…A2B7127D to 0xCCdA89…5297B95F0.005 ETH From 0x940AdE…8e2a7D7A to 0xD59586…88dfDBb1216905.558932 USDC From 0xEEaf6a…889f5679 to 0xc50a98…d90015910.003200389245404203 DAI From 0xE53e7b…d27819A5 to 0x18cAc5…e009813C1 ETH From 0xF1214F…2Dae0E60 to 0x747B85…19C036EC1.6 ETH From 0x52a751…176a0d02 to 0x4Dd76B…765eB4C71.25 ETH From 0x17f7e6…680ad31a to 0x6E9579…BAefD313848.72 USDC From 0xC8Aab4…c49be4b3 to 0xC8a93D…229BE4b33110 ERC20 From 0xb5b4A9…477F3797 to 0x2A8AF2…0c9968C61000.30009 USDC From 0xf5EcCd…6E217b09 to 0xBd31E1…CA51b9550.5 ETH From 0xD798cd…6D05DBF7 to 0x0A3d2E…5775026311909 USDC From 0xD36ce1…cFEF2E1c to 0x213250…b7bf4C2a2000 USDC From 0x53BcCa…9D0c0e10 to 0x2Fc3De…1AEb755c10000 USDT From 0xb3F0c4…f2db276f to 0xc5F410…29ef77d44 ETH From 0xD559e3…C87629b1 to 0xFB0a8e…31D629587354 USDT From 0xA9D1aF…1F1D3e43 to 0xa9Df06…E41D3E43291.7392900271712 ERC20 From 0xE2A906…696Cbf5C to 0x6073a1…50886BdA2.99 ETH From 0x29660b…BD112Dbb to 0x43156c…832675C60.99956 ETH From 0x158f9d…013ea642 to 0x97A098…70a3FdC91000 USDT From 0x05A953…62c4e857 to 0xfF56F0…59B32f7e3000 USDC From 0x293AA6…767d1a9B to 0x3424bC…6d90d02B499999.85 USDT From 0xd59f25…84691E35 to 0xE8023A…1Eb4D126672.302862 USDC From 0x7c78F6…e7f1F7e6 to 0x0ea97B…aFf34A54802 ETH From 0x0E59F2…8fd22Ae6 to 0xAa079E…54204e3730711979888.71 PEPE From 0x79A82c…6c9fFC40 to 0x677939…BAFFc2dd3000 USDC From 0xDd0Ed9…07BaBc95 to 0x349175…e456d4a50.000399351453239938 ETH	0x336779…7D631F8B	0 eth 0 ETH	0.000114444578177644 eth 0.000114444578177644 ETH
0xf1ac78…71f4540f	22813398	Sun, Jun 29, 2025 11:36 PM	0xa68f18…95AFd42F	From 0x7bee8D…E2A50FAb to 0xC1d6AC…7b9fF8eb4539011.451519 USDC From 0x2030b5…b8f51872 to 0x324adE…d741aeeE0.0508 ETH From 0x93bC13…29e08D7c to 0xa94A8D…Ce12104E1999799.73385 USDT From 0x7a5636…0923e273 to 0xd3967C…C2B61b6625000 USDT From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0x9fad2f…B158c1D7 to 0x1B4b6E…6FA5204B0.1458728347236364 ETH From 0xE5e6Ed…6DE83fb0 to 0xbEE1A1…c19609BE20000.050246 USDT From 0x8Acc54…f9c119BA to 0x966c85…ef84092617000 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0xD46C8e…2C940393 to 0xd467D7…759403932.363475823e-9 ERC20 From 0xeCF915…CCc6a2a0 to 0x275711…7502E3C359314 USDT From 0x263668…6103953d to 0xAa08B2…EA714E370 ERC20 From 0x940AdE…8e2a7D7A to 0xD598e8…5852DbB10 ERC20 From 0xD68823…23e0A8E8 to 0x96Fef2…609c53be15000 USDT From 0xa6385c…7ed7560D to 0xB6b7D1…32E2D84C0 ERC20 From 0x19A5f2…A85f3356 to 0x7F8054…C83DcF8591490 USDC From 0x293AA6…767d1a9B to 0x3424bC…6d90d02B499999.85 USDT From 0xC09a9c…f3b0FD44 to 0x0ee257…056E23961004967.53 USDT From 0x235596…Ae6059C2 to 0xA122e0…c8fc3f73200000 USDT From 0xE71CbF…F129264D to 0xAEa505…10036CA7500000 USDT From 0xE487FF…Cbc52E53 to 0x4708cB…D0C12C291000 USDT From 0x2D6326…f59Ba896 to 0x404D52…A9d22E202000 USDT	0x336779…7D631F8B	0 eth 0 ETH	0.000072249054019815 eth 0.000072249054019815 ETH
0x64f9f9…a2d215cc	22813388	Sun, Jun 29, 2025 11:34 PM	0xa68f18…95AFd42F	From 0xE5e6Ed…6DE83fb0 to 0xbEE1A1…c19609BE20000.050246 USDT From 0xe18754…66D79cD3 to 0x33C011…040ED25930000 USDT From 0x17f7e6…680ad31a to 0x6E9579…BAefD313848.72 USDC From 0x7c78F6…e7f1F7e6 to 0x0ea97B…aFf34A5443 ETH From 0x7E5A9E…91c8DF8D to 0x160E2e…82aAd7171.8727921803628425 ETH From 0x293AA6…767d1a9B to 0x3424bC…6d90d02B499999.85 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e43291.7392900271712 ERC20 From 0xeCF915…CCc6a2a0 to 0x275711…7502E3C359314 USDT From 0x93bC13…29e08D7c to 0xa94A8D…Ce12104E1999799.73385 USDT From 0xD68823…23e0A8E8 to 0x96fc5D…F22C13bE0 USDT From 0x78C881…A9dEd147 to 0xB30dfb…0568c5931.468 ETH From 0x19A5f2…A85f3356 to 0x7F8054…C83DcF8591490 USDC From 0xE2A906…696Cbf5C to 0x6073a1…50886BdA2.99 ETH From 0xC393BA…952e43f3 to 0x8123f0…6cb1253482376.873359 USDC From 0x235596…Ae6059C2 to 0xA122e0…c8fc3f73200000 USDT From 0x71eaA4…3df2D5E6 to 0x2BA17d…5D8e148D0.21 ETH From 0x7a5636…0923e273 to 0xd3967C…C2B61b6625000 USDT From 0x0d1AbD…61E9aD4c to 0x41eFFD…3d3AfC3420000 USDC From 0x332193…33D562Cb to 0x40382b…8977Da0e19000 USDT From 0xC09a9c…f3b0FD44 to 0x0ee257…056E23961004967.53 USDT From 0xD36ce1…cFEF2E1c to 0x213250…b7bf4C2a2000 USDC From 0x7bee8D…E2A50FAb to 0xc1Dd8D…E18238eb0 USDC From 0x0F7aF0…6952e3E6 to 0xE79D81…1d5B8E7412.104592 LINK From 0xbC209e…70b59499 to 0x205fE7…6503DA570.7966796148047584 ETH From 0x9c98b0…0DdA3c25 to 0x7b5dDB…234d68491.0015303780168572 ETH From 0xc4845c…596363Da to 0xFD7a54…34a9348328.56734442632296 ETH	0x336779…7D631F8B	0 eth 0 ETH	0.000081790871835432 eth 0.000081790871835432 ETH
0x371044…c5b97747	22813386	Sun, Jun 29, 2025 11:33 PM	0xa68f18…95AFd42F	From 0xb072cA…5b3D8018 to 0xEE6725…Cc823b833000 USDC From 0x842520…7E64E791 to 0x71c54F…5BB6d39c50 USDC From 0x60adD3…6BB44F98 to 0xcF7777…DF4556Ee950 USDC From 0x2030b5…b8f51872 to 0xd73a19…Acf379850.03709 ETH From 0x0f7705…0378b7Cc to 0xcaC895…FaA7ef701e-7 LINK From 0x158f9d…013ea642 to 0x97A098…70a3FdC91000 USDT From 0x845801…02cC7385 to 0x217523…795118af2 ETH From 0x37a88c…2Bc2f750 to 0xF7EfE9…6CaC41830.14163258 ETH From 0x5577bb…6a1Ff6c2 to 0x934d52…75956f297777 USDT From 0xb14C34…2ed53887 to 0x2A80ad…f48685812400 USDT From 0xBBAeB0…f7c85C20 to 0x0616dA…2E6f328d2.9899299110829163 ETH From 0xEEaF24…BE975679 to 0xc50a98…d90015910.003200389245404203 DAI From 0x293AA6…767d1a9B to 0x3424bC…6d90d02B499999.85 USDT From 0xb67E7a…6654A287 to 0xE660fb…fD00fF6C862.563690709212 ETH From 0x6a04f6…4e301b08 to 0x3879Da…91cf457D0.80755 ETH From 0x873CB5…3d5C0829 to 0xdf8e1e…CC0AC2261 ETH From 0xc82b15…2838356c to 0x35dD43…29aa39C70 USDT From 0xc68463…46F36d93 to 0xa332d1…Dd008B0a120 ETH	0x336779…7D631F8B	0 eth 0 ETH	0.000059831164455432 eth 0.000059831164455432 ETH
0x1046a6…3c29bd9c	22790165	Thu, Jun 26, 2025 5:40 PM	0xd4d1B8…a38892fF	From 0x6596A4…4736A6E1 to 0xe6870F…8Ed1A07368000 USDT From 0xC083AF…9d96bda3 to 0xcfD53a…9c8ADf9b2.0276337369230895 ETH From 0x7fa9A1…85B1Debb to 0x3424bC…6d90d02B2499999.3 USDT From 0x20e4dE…7fde16a9 to 0xbFd191…010c23b80 USDT From 0x373dD1…C384BD00 to 0xB81974…D96524a510000 USDT From 0x4A6143…767b75AB to 0xE38688…74e9A8aD51150 USDT From 0xd94254…C709c939 to 0xEA55e6…e6605e99110 USDC From 0x577460…1D141167 to 0x65fd8b…8c5EAF51121191.7904 USDC From 0xa83C0D…0888A235 to 0xE66c28…7845E5c60.1 LINK From 0x4e55E3…d2697b68 to 0x8afFB1…a5c87e2e100000 USDT From 0x46ff43…542d9ff0 to 0x20C7CD…A2269384883474.288983 USDT From 0xF74530…71CeB40a to 0x9f6044…9ab85940234826.87 USDC From 0xF0348f…c9bAEc41 to 0xF03890…47BAec414230.9871 ERC20 From 0x7581cf…2688ab48 to 0xfE1794…C02695082.887629903715593 ETH From 0xAb8E5F…b5dB9088 to 0xd9f18f…58A88A1b332302.39 USDT From 0x6AA9Ff…0d5AC2c3 to 0x68D0eF…D94862D899862 DAI From 0xaa6F92…2d22b5E6 to 0x674c7b…C48B054c3000 USDC From 0xA5b2E2…d117f720 to 0xD9Af72…394347438000 USDT From 0xe0a1dc…82d395C4 to 0x518897…6AeF87aa0.45693 WBTC From 0x4709f8…5B26Fda2 to 0x97b570…50F9D53650715 USDC From 0xc33114…6909427c to 0xcb7e90…f6cD040B612000 DAI From 0x011Bfc…Dc2bA060 to 0x99a515…EbEe517960422 USDT From 0xc68463…46F36d93 to 0x2d86c5…aF6bE54C453753 USDT From 0x5a605E…803006e4 to 0xbD5c4C…80e226E21.25 ETH From 0xeB5919…37764eA9 to 0x8ac014…a56036b20 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.00063141543466376 eth 0.00063141543466376 ETH
0x8f6682…589af3eb	22789904	Thu, Jun 26, 2025 4:47 PM	0xd4d1B8…a38892fF	From 0x06ce99…8a9D0021 to 0x06c072…2e9D00215000000 USDC From 0xe4cA4C…9EB8A816 to 0x7c13b3…bD4ca5D01000 USDT From 0x54FF8B…18921989 to 0x7be2a2…ef3AdB8C857.53 USDT From 0x5b2D02…7C31811A to 0xc813F6…03DF356E44.987628 USDT From 0x61c3d0…10Fe2943 to 0xa5421b…222A6df622980.017955 USDC From 0xc6dABF…425B985E to 0x17A6cc…1dA3D22720 ETH From 0x8E9D23…057CCA3e to 0xAaC362…3c48e2220.03 ETH From 0x3A7e54…35E88d3b to 0x25f0fC…E565fCC41.2007804201 ETH From 0xe6E338…9317276f to 0xc3e9b6…261c3E0E25020.819894 USDC From 0x9575d1…7A85a58c to 0x2f2D23…e1E9b06520000 USDC From 0x2b8215…c930C8a1 to 0xEa7019…0338B0e59.999937189455466 ETH From 0x1F8A10…6BB7aB30 to 0xFD34D6…Ad812B523.5 ETH From 0xEe26b7…9501c962 to 0x6AD5eC…24C318d41.7494826866652575 ETH From 0x14Cc5d…0d8930F4 to 0xd6c7F1…37eBa2D50.7 ETH From 0xcd9316…88FABB30 to 0xA65F81…935B695110000 USDC From 0x7fa9A1…85B1Debb to 0x3424bC…6d90d02B2499999.3 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000365369160148168 eth 0.000365369160148168 ETH
0x872f0b…5fa61e48	22789883	Thu, Jun 26, 2025 4:43 PM	0xd4d1B8…a38892fF	From 0xAed3D1…db2af04b to 0x4da38b…40ae059C4928.8 USDC From 0x030454…b2e84edd to 0xe4fcE7…DAb37BCe250 ETH From 0x7d1561…3e546327 to 0x369DFD…bf9A3a75762.0130178007038 ETH From 0x404E62…9e8B4eAd to 0x328Bd6…dd32f9fB4.569291968504379 ETH From 0x3aB560…8Ec8D658 to 0x3Ab49E…48C8D65812.99 ETH From 0x05D4F8…1bC0a4f7 to 0x3c1663…80C41e720 USDT From 0x8eAf59…71e92dea to 0x4Db4fB…758E1ED89700 USDT From 0xc9dC28…b1198f37 to 0x847097…617BBB4b0.05 ETH From 0x8aFe88…61C87e2E to 0x3b1b8f…1D5730B449800 USDT From 0x3b82D2…9c011c59 to 0x594C45…125e0FE8100000 USDT From 0x66366f…4180d607 to 0x39faDa…2842e30f386.199515 USDT From 0x770DD1…Bd5e689a to 0x3424bC…6d90d02B999998.59 USDT From 0x24Cd81…5c9d5959 to 0xB46636…22dd7b230.020577200752984432 ETH From 0x33FaB7…4A786096 to 0x93fb46…d3F8A40f50000 USDT From 0xCd8B29…17EeF119 to 0xBA8a2b…79e3Ae662.0321463639267785 ETH From 0x8beB8e…C630A4bD to 0x61dbcf…756f9d571.6973181967470345 ETH From 0x15CB94…fc245211 to 0x1684e5…9D3323655007 USDC From 0xE9375c…a1030f98 to 0x6e00e8…6337B6f517.156501658042053 ETH From 0xD41d4d…f8e02715 to 0x32f417…9147e17a10 USDC From 0x07d67c…60352183 to 0x3da7c3…8897aF5f2.752578678322767 ETH From 0xb2403b…1c11418d to 0xDa4fC4…5d90839d0.9062447469905419 ETH From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0x41a0Ae…3f27Bc4f to 0xB015df…25C85CD823990 USDC From 0x9C6f86…B7874f72 to 0xCD4C48…8082766B0.092365264418196 ETH From 0xffD284…b9B20264 to 0x1569AE…E26FAc360.83 ETH From 0x83fe8d…5cD970e3 to 0x765188…AAA04Dba108.186 USDT From 0x59E6Bc…E94E12c3 to 0x7629C6…4a6cdc9510 ETH From 0xFD9516…97133eA4 to 0x847097…617BBB4b4.175175316757015 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.00053115506862052 eth 0.00053115506862052 ETH
0xa13684…14c7b242	22789807	Thu, Jun 26, 2025 4:28 PM	0xd4d1B8…a38892fF	From 0xd04a88…10fd944F to 0x7cFD84…D1B83cB7750 USDC From 0xE1de65…c31086d6 to 0xEEd06b…0CCd7b87638822.57 USDT From 0x94a370…C265BC89 to 0xfB0706…5eaD36dc1.478959597158638 ETH From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD5142943.24 USDC From 0x4d89e5…967D8472 to 0xAF4a7a…6d7d2eca8.52585869728997 ETH From 0xbb12D3…39E60cAe to 0x692427…8E188C2F6.863922983812873 ETH From 0x54FF8B…18921989 to 0x087398…9061c6A831.67 USDT From 0xCD8488…fBf65eb2 to 0x3144D4…b55a5A880.408801 ETH From 0x57CD0d…c972a8bd to 0x57cF48…6c72A8bd16.8 ETH From 0xE39Cb1…51714EB8 to 0x1136A4…6fd22b181.253338420940451 ETH From 0x6E8415…E13F8461 to 0x377e08…C9DB59111.25141681785529 ETH From 0x0110A1…FBD209E8 to 0x14D988…bDA098B05100 USDC From 0xEbc428…b9732CAc to 0xBCD400…484909C43.093548919320244 ETH From 0x3b64E2…19D11c92 to 0x84e1b2…842aFA1B77.16965334 LINK From 0x77eF99…112376d1 to 0xdFCF4f…D8CA1b86162.49 DAI From 0xe2920A…beF62416 to 0xDFF466…3e2FEa080.5 ETH From 0x63C87a…3D86FF5B to 0xB9736A…1B3abf066010 USDC From 0xBd19Ed…96a1b821 to 0x205DDE…A42fB8f1110 USDC From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a30120.48 USDT From 0x079B4c…716fef85 to 0x6CB27f…E3138fB21.47416977964109 ETH From 0xEFE6F9…37Dab73c to 0x321e85…5251fadE1.27981805971372 ETH From 0xCDa8A6…73175A48 to 0xe07100…Ef46742F20000 USDT From 0xD25DF9…4D0577Fa to 0xd82910…5EC8A10E17008.017413 USDT From 0xe2920A…beF62416 to 0xDFF466…3e2FEa080.5 ETH From 0xAe8696…1D197873 to 0x85598d…34a1f92F100 USDC From 0x8e0FD0…4e4760b2 to 0x379068…26Ec5E81340 ETH From 0x7fa9A1…85B1Debb to 0x3424bC…6d90d02B2499999.3 USDT From 0x082CcC…36c47fb2 to 0x36aB2C…b044A6fA25013.21659472316 DAI From 0xEF593a…60C747DF to 0xb35F3A…6dA866F029997 USDT From 0xFFa071…c2dbBb33 to 0xB2A166…10739bB01.871619318013694 ETH From 0x3788Fe…729f74DF to 0x0e56D0…cf2409E43.6583752614814626 ETH From 0x28560C…91E6204D to 0x1B9017…a3f818d012.9819 USDT From 0x852A7B…c0d3B7bB to 0xcE4464…3EF2440F4600 USDT From 0xab323c…D44B25F3 to 0x041a3e…35191F77367 ETH From 0x46e541…a84fcde9 to 0xb84D79…48337c531000 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.000601357224342825 eth 0.000601357224342825 ETH
0x15ea4f…da5794cd	22789788	Thu, Jun 26, 2025 4:24 PM	0xd4d1B8…a38892fF	From 0xBbB3F1…3c796Ab9 to 0xe9f511…57C4845878000 USDT From 0x7fa9A1…85B1Debb to 0x3424bC…6d90d02B2499999.3 USDT From 0x237B6f…42439866 to 0xda0Ff0…c047dbaD6423498.572069 USDC From 0xE382B7…90229269 to 0xCF854C…b3057f6F25929.004875 USDC From 0x9c2Cd1…EB9037D6 to 0xcc771C…32386f3a4.14212 ETH From 0xF3391b…02d3C3C4 to 0x55a881…CBa26b130 ERC20 From 0xF259f5…472Cd20f to 0x984FAe…a0d3c3752.1 ETH From 0xb9be2d…60ab3c61 to 0x4fAc5B…466bF312800000 USDT From 0x2D1f3b…1C9dfc5b to 0xe4Cf1d…326cB0aA3000 USDT From 0xE47148…e496ce41 to 0x347A19…210ED7ab1.096785104219699 ETH From 0xda0014…4147dbaD to 0xda0Ff0…c047dbaD6423498.572069 USDC From 0x0370aE…A028A5f4 to 0x11790a…83D58E2722300.75 USDC From 0x76CA8c…aEba0Dc3 to 0x14130C…c735793015000 USDT From 0x56C376…c50c5D5c to 0xF2279f…12c07d3f6945 USDT From 0xAB2c62…31706412 to 0x39D489…c202ED4e110372 USDC From 0x27A52D…231CDEe3 to 0xe1DFEc…092CF0052.391713289681952 ETH From 0x692A4b…e9C7802a to 0x088385…b3cf20660.044500632213438016 ETH From 0x4316F2…EB23455D to 0x078C4d…df98e66a0.9483301227 ETH From 0x395Bd3…4B02ffc8 to 0xf7ec8d…1f3315C14898.034912 USDT From 0xca327E…A9915d68 to 0x4456D4…B3bebD9715000.013001 USDC From 0xe94285…afD0B6df to 0x966db7…937229337135.82384 USDC From 0xe0DAB7…A123e5dF to 0x132c7F…1c8D7DAf23.985612805987905 ETH From 0x64cfB7…4F3de090 to 0x206b35…753E678c222220 USDC From 0x0AEf48…22647a4D to 0x1Cb76e…ed07ee412.705764382224478 ETH From 0x464C49…71Bcf97D to 0xC5E77D…f019B002100000 USDT From 0x593f9a…c7D66C96 to 0x140c25…bB98FDBF92316.417038 USDC From 0x438315…1B55D3AD to 0x1470db…3938A6A41.508 ETH From 0xB35548…f51aD0BD to 0xb35F58…191aD0BD188000 USDT From 0x662c63…96cbc526 to 0xfe1B86…0092b4176770.97 USDT From 0x469fb1…9C33F62b to 0x469068…d633f62b59.95049098328902 ETH From 0x71D659…7390Ad9E to 0x7063F1…75B44D3D31.429035581929277 ETH From 0x6443D7…8D3B210e to 0x72e719…B66Cf6a123476 USDT From 0x977B00…5e3DE203 to 0xaEEeb7…71Fb456D1.913806762042003 ETH From 0x6433a3…400Cc2B9 to 0x2308EB…9149f4690.8676018830669661 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000681882919994475 eth 0.000681882919994475 ETH
0x1caec0…940f8b6b	22789769	Thu, Jun 26, 2025 4:20 PM	0xd4d1B8…a38892fF	From 0xDabF48…32a5fA72 to 0x625d52…F4B0388E500000 USDC From 0xBCd490…708DE084 to 0x5E1cB8…79225d370.0116 ETH From 0x012215…eb63bbb7 to 0xef1a44…5F08425A127807 USDT From 0x1CA367…D58CEa10 to 0xAEa64c…7d3b78A80 USDC From 0x770DD1…Bd5e689a to 0x3424bC…6d90d02B999998.59 USDT From 0x32e958…37CFe217 to 0x32e1ee…4dcfE217100000 USDT From 0xAA1C03…22369F8c to 0x6aba66…e9a8845110151.687665 USDC From 0x4eB81F…Dd3840B3 to 0x4eB3c0…173840B320132.254705 USDC From 0x076Af1…08feC01C to 0x3b8EB5…aC011c594483 USDT From 0xB2b8AE…D843026B to 0xb2b157…c843026b28000 USDT From 0xaA1c51…38CE9F8c to 0xaa1C0b…92ce9f8c10449.75 USDC From 0x498081…68074d45 to 0xa5f368…cf38AEaE50000 USDC From 0x87e806…C061a798 to 0xf283FE…323d837a330 USDT From 0x8b988C…86c3232a to 0x8B9c36…C2C3232a100000 USDT From 0x620B38…6B205A5e to 0x32e1ee…4dcfE21750013 USDT From 0x60C8b4…AaCA1702 to 0x63f102…459Bf3800 USDT From 0xEf1840…a708425a to 0xef1a44…5F08425A154812 USDT From 0x70FFbf…1232b743 to 0x2e084b…8Ed00a9850000 USDT From 0x8b988C…86c3232a to 0x44A189…A34b75CB99886 USDT From 0x9F8059…6B6f5381 to 0xD91764…a4f391380.035 ETH From 0xA688E4…42fda777 to 0xd242c5…f9273007100000 USDT From 0x3c09Aa…acE4Af6B to 0x3c0eD7…71E4af6b50000 USDC From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713462245157.779178 USDC From 0xA5b2E2…d117f720 to 0x38D507…c1a4D05710000 USDT From 0x076aF8…0A60C01C to 0x076A53…2A60C01C50000 USDT From 0xAeAa07…05702CbF to 0xaeA08E…14702CbF998850 USDT From 0xE2C3DA…1bdf95bb to 0x8ceb24…c4EB3E681500000 USDC From 0x2767D9…448C6ACa to 0x472389…1648eeeD120000 USDC From 0xd1Ab59…68adac6A to 0x6D601e…41C379440 USDT From 0x32e958…37CFe217 to 0x9870f1…04a29E57103066 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.00054513525828342 eth 0.00054513525828342 ETH
0xe634e5…4fc0366a	22789297	Thu, Jun 26, 2025 2:44 PM	0xd4d1B8…a38892fF	From 0x2a6706…5714888e to 0xe8E3B2…F710FFf45.6021571623874 ETH From 0x68A7A8…eef225f1 to 0x1Ef052…4D2646280.0001 ETH From 0x7fa9A1…85B1Debb to 0x3424bC…6d90d02B2499999.3 USDT From 0xD25DF9…4D0577Fa to 0xd82910…5EC8A10E17008.017413 USDT From 0x4bb6C6…5dde2716 to 0x7535E2…324A415a2500 USDT From 0x776d96…2081b583 to 0x2aEB70…C5A47d591.586298754502871 ETH From 0x98D432…Ee7E52C8 to 0xd46bBA…515f98411428 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000317981572929342 eth 0.000317981572929342 ETH
0x5964fc…00a3b7aa	22785690	Thu, Jun 26, 2025 2:40 AM	0xd4d1B8…a38892fF	From 0x47982F…17348452 to 0x787Aa9…1Ba75a8043361.57 USDT From 0x87C149…b06f81eA to 0x603c65…7Dfd135b21500 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba12230100000 USDC From 0x7cA799…65bb227F to 0x29c215…ed476D8650000 USDT From 0x90742c…b7AC26c3 to 0xB3a61e…16310Fbb10000 USDC From 0xB8c453…776579f8 to 0xC612a1…9C9c703887660.252913 USDC From 0x3eD8BC…5c2DC17e to 0x6404B0…9421B263101000 USDT From 0x3b907E…7b68611b to 0xc70F65…43aa2a8814400 USDT From 0x7B42c5…3516Bd0C to 0x02cba4…29F4BA6e2003.204827 USDC From 0xbDA5d7…05C70d74 to 0xfb828c…8184406211500 USDC From 0x0C25d6…E817A877 to 0xb094d7…467b73970.01 ETH From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e42713 USDT From 0xfB9D0c…2F2dD0c2 to 0x0Cb914…BBe52fb70.0008 ETH From 0x4f0a17…807d8873 to 0x36eA56…45d72e9A500000 USDT From 0x347206…a39f8De9 to 0x10F700…95BD3A833.9248494613660543 ETH From 0x8b2E31…5B0Da757 to 0x1b97BF…dd9D758738000 USDC From 0x58C7dd…4884E688 to 0x808b1d…F82F7dd6137850 USDC From 0x50FDe8…f239cC7C to 0x1EB41A…6b39D86D7.9812 ETH From 0xe9A00f…3922170e to 0x4456D4…B3bebD97449000 USDC From 0x8A91F7…3F26165d to 0x2c0a5e…283d51A52000 USDC From 0x870592…6C401e6C to 0xD64999…82f956732.32 ETH From 0xA48ea8…362b3436 to 0x6D7cf0…63725eED1.87 ETH From 0x1EF04D…9a32f573 to 0xb9320F…2985541340163.86 USDC From 0x5c3528…34B81a11 to 0x8cb653…4fFb1D5410300 USDT From 0x56fDD1…6Bb9f7c2 to 0x56fDD1…6Bb9f7c22384.871380678914 ERC20 From 0xdc8d0d…A1De30c9 to 0xAb4c7e…30719bD3149996.424002 USDT From 0x035719…fF4610b9 to 0x8A2fD9…363060B444.007616 USDT From 0x557b48…68717486 to 0x55708A…F671748655 ERC20 From 0x6B1b43…0d974E35 to 0xbADFC5…71B0F7AB100 USDT From 0xd1Ea3f…8a71eC89 to 0x711060…C19c08aC580 USDT From 0xd0424D…15CC2C32 to 0x661d98…a238f9FD5000 USDC From 0xba1D1B…28673565 to 0xba1Fb1…3867356572 ERC20 From 0x8F1Ebd…9c1f56aF to 0x7805A7…D41F8bCc1.2788484865840068 ETH From 0xF31959…FbABd27A to 0xc21989…B001B067551894.934 USDT From 0x007Fa4…09da3933 to 0x6BEEB8…F5AC243315000 USDT From 0xd5EB75…Ae0C2596 to 0x8FB6dd…9fc57fb128825 USDC From 0xAdf0dD…66eBf04C to 0x3424bC…6d90d02B3999999.534999 USDT From 0x60aEBb…154b511e to 0xAe6Aa0…9920D87A51.93802556690145 LINK From 0x3A58fa…46e09F76 to 0x4346b5…4571AdFF0 USDC From 0x7A21D0…4BcCEFEc to 0x7A2A0F…bAccEfEc206 ERC20 From 0x1E3c0C…63B63817 to 0xA4E778…441C5Ac60.120395 ERC20 From 0xb47a43…1F2e9fD2 to 0x4456D4…B3bebD9719999.01225 USDC From 0xc21Ff2…4Cb4C304 to 0x30DC2C…2Ebcf45e759.298232 USDT From 0x12d3F5…0261a699 to 0x750C8E…AAC685970.0476 ETH From 0xaf1B0d…f7a2E05D to 0x801073…36B218d0300 USDT From 0x60f0d4…7Fae77d4 to 0x964643…fD3381f74410.66 USDC From 0x7A21D0…4BcCEFEc to 0x7A2A0F…bAccEfEc67 ERC20 From 0x7B63B0…043B77Bc to 0x74c987…493648dF289196.006521 USDT From 0xA1D9Bb…3Ab5c2b2 to 0xC7a014…D8BB1Ea314500 USDT From 0x187575…110103a5 to 0xDD1cdE…F41836231200 USDC From 0xE9f1a7…4C12ac77 to 0x726AA5…94B9fEe686227.72 USDC From 0x47d5C1…5B445dEf to 0x1A7102…6F987B8c5990.280423 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.00023744872332951 eth 0.00023744872332951 ETH
0x513d4e…382b868a	22784285	Wed, Jun 25, 2025 9:57 PM	0xd4d1B8…a38892fF	From 0xA02318…B4a0DedA to 0xa02c56…cea0deDa100000 USDC From 0xfBD65F…11f1389f to 0xa74DA1…4E61D2e021790 USDT From 0x4481ce…a826eEe6 to 0x74CbeB…D887f68C40000 USDC From 0x56bE0A…Ceae13d9 to 0x55A77c…5263d36F5816.422082 USDT From 0x9BDcc9…526a2eB7 to 0xF7b8Fd…4981Ed7E75743.994873 USDT From 0x8f8347…775A25eA to 0x1F67Df…66b78d2024531.549779 USDC From 0xEC6197…DbfF82cE to 0xc98f9A…3cfdC59B1679.75852132 DAI From 0x1a2F7D…B24C7239 to 0x30F06E…aEb067EA112253 USDT From 0xAdf0dD…66eBf04C to 0x3424bC…6d90d02B3999999.534999 USDT From 0x21786d…6B79bEd0 to 0x372917…9A4a50c950000 USDT From 0x0B9c8F…11Ee1D48 to 0x4Ee561…65C40A8C144225 USDC From 0x7f477e…D7811E53 to 0x4E0FF3…6d8eE11A2414.910991 USDC From 0x925109…3aF7A778 to 0xb3be5C…03D4D150111749921.109803 USDC From 0xC7FCbC…2d1a13DA to 0x9214d4…6Ec890971.71862 ETH From 0x484305…B266045a to 0xcBdF4B…EE48B7b510000 USDT From 0x96c24c…Ed8d1cdc to 0x010f36…eC067D6C99990 USDT From 0x45e97a…2E339411 to 0x5F6842…0CA056C48900 USDC From 0x17cE9D…4e31F600 to 0xC17a1D…579d5A3d12565.33 USDC From 0x644a80…cF971c3C to 0xa9Df06…E41D3E4339.38875339 LINK From 0x371313…ba99211F to 0x3544C7…b8D5A60f0.02 ERC20 From 0x7E3029…deC9aF4A to 0xd29879…D97Ae2cb120000 USDT From 0x0E17c9…df587D19 to 0x84984f…02800483145000 USDC From 0x0aeA0f…51d6EDc6 to 0xe8E34C…8b30BE0A319239.826954 USDT From 0xe287AA…EFA217b5 to 0xf95307…2837B84C19000000 USDT From 0x68e63e…F3BF7AF6 to 0x009CBb…Be186D52627.528 USDT From 0x2d7170…B9Bf9AE0 to 0x2D7e68…c4bf9aE02945.569816 USDC From 0x4C0b3B…8b1D4692 to 0x77A0C6…Ad4eEd9f234497.561323 USDC From 0x8b5C01…254D5C62 to 0x17fb34…B2Da45c013020 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.00029836985440826 eth 0.00029836985440826 ETH
0x8b7f62…6bdcf418	22762732	Sun, Jun 22, 2025 9:42 PM	0xaFc4fD…92E8C370	From 0x2E2908…bb26F3D7 to 0x2eBA2C…56898402200000 USDC From 0x1f544D…5BDbBB5a to 0x930dcF…97231b80341.76 USDT From 0xAaB3FD…d99E8D7B to 0xd33652…951d9D1C100000 USDC From 0xD56fdf…E2da5328 to 0x424451…BffcB5dE13426.079194 USDC From 0xE5620f…b94f3608 to 0xA8e123…110a7a8E1.077384 ETH From 0xB7e075…9588FaF7 to 0xd33652…951d9D1C365000 USDT From 0xBddBD1…69C6E569 to 0x9b6EF4…6DC6e6463500 USDT From 0x184E5c…9a96F746 to 0x0838D7…9C8Ed96150100 USDC From 0xeFC5Cb…94A1e74E to 0xe76BdA…504064992400 USDT From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0x15eECd…1524E041 to 0xAaa01c…D51db0f079170 USDC From 0x16111b…17B6e37F to 0x8c116c…65Eb8A5A73397.995875 USDT From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0x54BbD5…3f30ad88 to 0x08fc0c…a9cFa7fa16845.46 USDT From 0xE54591…24B47a5C to 0x4B067c…BED608E5250 LINK From 0x5B2baf…ec3A66Cc to 0xfA13a2…dbe75442100000.001766 USDT From 0xAdf0dD…66eBf04C to 0x3424bC…6d90d02B3999999.534999 USDT From 0x16111b…17B6e37F to 0x8c116c…65Eb8A5A73397.995875 USDT From 0xd47B4A…8e717B9A to 0x5ebBAA…f4c5946179750 USDT From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0x1810D5…6305E2bd to 0x539146…cb40DBB837000 USDT From 0x48b431…c5cc9eF2 to 0x0E9c93…6e81087a69307.165 USDT From 0x0cec6F…B8E3bCd9 to 0x5Dd21F…e406b147270000 USDT From 0xCE5e63…9B0b9480 to 0xB75071…323C6D6118570 USDT From 0x4061B6…8bbfc8B8 to 0x826311…34Ee337c0.001 WBTC From 0x66A60D…cC5a4995 to 0xaCefe6…0f52EBE852248.0123 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x9367ea…7C47Be20 to 0x2D6608…56036f2e0.14918052 ETH From 0xB57593…1BBcdbD3 to 0xDEa0ca…D171e4DA279 USDT From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0xa23573…18E534D9 to 0x59295d…ded06de6224791 USDT From 0xDF6f4C…F1d060E5 to 0xa1947D…F4c9a44972000 USDC From 0x921354…4d59Cafa to 0x5c14e7…85a616F6100000 USDT From 0x71db13…8CC64601 to 0xf97b71…1445c241100000 USDT From 0xBD732b…1B1f63C9 to 0x166673…6c56024f0 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000384400370108535 eth 0.000384400370108535 ETH
0xc20036…424ad40d	22762669	Sun, Jun 22, 2025 9:29 PM	0xaFc4fD…92E8C370	From 0x8278B1…Db29E1eF to 0xFef0e9…E896047729643.746747 USDT From 0x153991…Ce82312B to 0x6e8Cbf…4B4c14a451928 USDT From 0x6Ab07D…61304f4A to 0x32F0ec…9604805699000 USDT From 0xC41E97…7f65A1bE to 0x8bB574…22073eaA210167.597219 USDC From 0xf98410…01453D9c to 0xf98033…F1453d9C2794.489404 USDC From 0x7A2CA2…9885C73C to 0xF54644…32e440b3140 ETH From 0xcB5761…67bB4D48 to 0xA486c3…B584776710600 USDT From 0x631f4D…aa380B13 to 0x1454F6…D5CED62e101000 DAI From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x2031D4…FAC62666 to 0x8a2e68…55D3De0f44131.17279 USDC From 0x992c26…28D2cC08 to 0x103219…093AEA1A364000 USDT From 0xd47B4A…8e717B9A to 0x5ebBAA…f4c594612756000 USDC From 0xcF6131…094185B4 to 0xD74ba5…e8BA62A6211699.72 USDT From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0x3E3a45…C09f2858 to 0x748818…0b63fb15842422.758797 USDC From 0x237Ea8…e07326aD to 0xD4b61c…4ea63d0b1.5702573650843659 ETH From 0x02Bd0a…209b6298 to 0xE2A520…EC2fdc2D9.49 ETH From 0x37EDf2…A93Be203 to 0x02eC9c…da63641f0.07761235842005 ETH From 0xEdC712…8F5594ca to 0x6C126D…4608530E0.912614 ETH From 0xc6cc7f…63A43566 to 0xc1f461…7416D33914400 USDC From 0xDAC915…dDc894c0 to 0x73b563…aF0118961 ETH From 0x5644a8…bC80DC51 to 0xE33950…A5AC28741.1707108429012856 ETH From 0xE33Dbb…10Ac2874 to 0xbc84d9…21973ccd3.5 ETH From 0x6B3496…DB075318 to 0x6B3D80…2E0753180.12 ETH From 0xAdf0dD…66eBf04C to 0x3424bC…6d90d02B3999999.534999 USDT From 0x5c1fDc…8034Bc43 to 0x6cbE1b…6a9014F01 ETH From 0x60E88C…2694d865 to 0x0B1b2A…5f8a99cB2027.755797 USDT From 0xc1fFB4…6016d339 to 0xC6Cf15…3fa435666.8 ETH	0x7AB65c…db86e87e	0 eth 0 ETH	0.000448333415263816 eth 0.000448333415263816 ETH
0xe88734…72805d42	22762254	Sun, Jun 22, 2025 8:06 PM	0xaFc4fD…92E8C370	From 0x135249…09F4f7aD to 0xEDbB0e…e92022B10 USDT From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A365048.4505 USDC From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x842520…7E64E791 to 0x288aC5…868B052b50 USDT From 0x6Ad38c…048FB497 to 0x2Cb2F2…47138CD375000 USDT From 0x6E2999…6057C7A5 to 0x6E2CB4…E357C7A5100 USDT From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e431.602650480106944 ETH From 0x02a786…Dc98Ce3C to 0xc2A6E8…8a35948a300000 USDC From 0x206142…d9d4ab84 to 0x7c8881…9f7C702215000.025001 USDT From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0x61AA68…4935B7f8 to 0x5c35f9…6ce2D0fe5000 USDT From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0xA78b03…B4e6d9a1 to 0x127A42…E520BA141 ETH From 0x61AA43…2F41B7f8 to 0x61A416…Ca41B7F821000 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0xdAdc74…8F28Cfd4 to 0x4Fdf31…1C6C21D60.0396 ETH From 0x3A0CA9…Eca40e13 to 0x3a0062…0aa40E131 USDT From 0x77cDb2…6765B34C to 0xEFc03c…71AE3c5520000 USDT From 0x089B09…B96CA62e to 0xA94AC2…fC92053f0 USDC From 0xAdf0dD…66eBf04C to 0x3424bC…6d90d02B3999999.534999 USDT From 0x855027…b23c81DD to 0x855f34…ce3c81dd100 USDC From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.00052064393441896 eth 0.00052064393441896 ETH
0xdff420…df823758	22762237	Sun, Jun 22, 2025 8:02 PM	0xaFc4fD…92E8C370	From 0x0349F3…F6E44beb to 0x131316…1D7bf2910 USDC From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0xa67f6A…f0aAf1B3 to 0x570FfE…FADA10aD73.63 ETH From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0x3Ece67…C47b0876 to 0x999608…b56af9340 USDT From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0xB29250…7AC39638 to 0x7f77D6…9aAb49770 USDC From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A365048.4505 USDC From 0xB98eB4…0681d2Be to 0x001e47…4cf9555C0.0457 ETH From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0xB7e075…9588FaF7 to 0xd33652…951d9D1C365000 USDT From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0xb5b369…b73B9077 to 0xB5BcA5…003B907712347.95 USDC From 0x089B09…B96CA62e to 0xA94AC2…fC92053f0 USDC From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0x45d26f…8fEd4029 to 0xf078F8…20f6f19E0 USDC From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0x839003…4Eda5425 to 0x528A67…1ebc5CED0 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0x8f5203…65fB7847 to 0xa7B372…dcCB7e4d0 USDT From 0x15eECd…1524E041 to 0xAaa01c…D51db0f079170 USDC From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0xAdf0dD…66eBf04C to 0x3424bC…6d90d02B3999999.534999 USDT From 0x08c808…11d0c05D to 0xdAb3FD…52C974f312000 USDC From 0x6Ad38c…048FB497 to 0x2Cb2F2…47138CD375000 USDT From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0x206142…d9d4ab84 to 0x7c8881…9f7C702215000.025001 USDT From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0x801972…91F8757c to 0x9db061…0E7926590 USDC From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0xAE8cBB…D91B174A to 0x2cf0DB…970526800 USDT From 0x3Ed451…64399147 to 0xE61E4d…aC15D9e70 USDC From 0xFF55E4…dAB3818f to 0x389079…18845f181070 USDT From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0x880f62…8eF47809 to 0x01Bd99…F18918b11200000 USDC From 0x8B0430…3D193371 to 0xDc8Be9…91dE30C9500000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000644359122641853 eth 0.000644359122641853 ETH
0x612842…a1a408f7	22762228	Sun, Jun 22, 2025 8:01 PM	0xaFc4fD…92E8C370	From 0xAdf0dD…66eBf04C to 0x3424bC…6d90d02B3999999.534999 USDT From 0x5CB9db…D124E3Ee to 0xfB09A3…23dadee1341127.107977 USDT From 0x8524aF…d1Fb1dbd to 0x00c7dA…0831F91924458.484317 USDT From 0x031264…FE1A6c16 to 0x401074…6e2eB4b20 USDT From 0xd06CCD…95F2cC2F to 0x391b91…1Cb1BD3d13500 USDT From 0x3cc456…F70cb611 to 0x3cc886…AB0Cb6111000 USDC From 0x721CC4…4f72690F to 0x793b5a…F87D3BCe1000 USDC From 0xa23Fa0…9d4534b6 to 0xeEBb94…a4BB61f40 USDC From 0x299e7E…cc6281f1 to 0x16D51D…9a69097670000 USDT From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x45aAA6…4c698E49 to 0x9a3203…0B1c15db20000.018819 USDC From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0x59C449…e1514902 to 0x75200D…D322DAA10 USDT From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0x999218…C0646ADA to 0xbb4aD7…E96640b40 USDC From 0x0CAAaF…CaE7b240 to 0x10A881…DD00639917502.96329 USDC From 0xF3391b…02d3C3C4 to 0x55A831…88ab6B130 ERC20 From 0xE8D017…cbdbD9cB to 0x8ac014…a56036b20 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e431648.99 USDT From 0xAE8cBB…D91B174A to 0x2cf0DB…970526800 USDT From 0xd5429C…fE39B985 to 0x3Faf61…04b439b10.49957679 ETH From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0x3Ece67…C47b0876 to 0x999608…b56af9340 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000388173598700586 eth 0.000388173598700586 ETH
0x6555a9…9f7c1194	22740616	Thu, Jun 19, 2025 7:28 PM	0x8E9386…a4A25Af9	From 0x304812…0f057F0C to 0x11274D…833CE035190 ՍSDТ From 0xbE1FA2…5C2aB7B4 to 0x558eB3…f8eDBdC61000000 ՍSDС From 0xc19912…Ba18D700 to 0x183D8b…86D576b95.405 ЕTН From 0x8504C8…3343D0e1 to 0x219C47…C62cb26d7.9923912435361535 ЕTН From 0xafC766…A78A79c4 to 0xb269e5…27721ed00 ՍSDС From 0xA8bF15…f06cf2f5 to 0xc53b53…7660699a300000 ՍSDТ From 0x239C75…2ae515d9 to 0x0dBAE5…56348C7D417935.758831 ՍSDС From 0x773A36…DE70Cfb5 to 0x6630cc…7155FD0f200000 ՍSDТ From 0x4D09fe…2B07b47a to 0x305496…bD391ac62 ЕTН From 0xb458BD…6E3ea28a to 0xD7129f…63e75F6F13169.13 ՍSDТ From 0x5E729D…A907Eb13 to 0xb476fE…4bEEC9b11750 ՍSDТ From 0x7ba978…Ce857496 to 0xA45014…D5d51a55257000 ՍSDС From 0x15c7e1…75Cb79A3 to 0xc66704…dC9e372B35000 ՍSDТ From 0x14E33B…32e512a7 to 0x94EcCC…7732778b100000 ՍSDТ From 0x010698…00efCc90 to 0x4F7f99…DA08abAd100 ՍSDТ From 0x566A7C…0277588b to 0x8587b2…31BCF43A200000 ՍSDС From 0x55269B…4629Cd8d to 0xB2A61A…6cAf6D3f35097.769693 ՍSDТ From 0xE62afc…a6F50Ca9 to 0x5aef09…2d71Cd3A1138000 ՍSDТ From 0x663965…1155fD0F to 0x1827C0…74D2e9c4199900 ՍSDТ From 0x773A36…DE70Cfb5 to 0x6630cc…7155FD0f45000 ՍSDТ From 0xCA75d6…Eac55C77 to 0x141878…fb446794100 ՍSDТ From 0x81F334…dE0887be to 0x86FEE3…EC5Aa258272168.85 ՍSDС From 0x0dCa59…701F6b90 to 0xcC2e3E…9e449b0b18000 ՍSDТ From 0xA358a2…fB084A68 to 0xBEe266…3D51F8613.664144931980268 ЕTН From 0xe51F9C…A5a73cF5 to 0xc31F72…5F89C68350000 ՍSDС From 0xC8B331…31b094d2 to 0x1880E1…055D706B2.051436394678883 ЕTН From 0x43aa1F…0F49c3C4 to 0x1b06E2…13b9EFc645 ՍSDТ From 0xF9B4d9…abf5A854 to 0xeC32DE…5a535211109900 ՍSDТ From 0xE62afc…a6F50Ca9 to 0x1b28e6…B87420cd160050 ՍSDТ From 0xbA57FE…7A7a2310 to 0xBA5e47…0C7a23101600 ՍSDТ From 0xd751C0…6ca53075 to 0xe4DB89…79FA6136324048.892251 ՍSDТ From 0x4E2adB…Eed51960 to 0x6Aee7E…87ed7d7412001.63704 ՍSDС From 0x85dfA0…c5d1b956 to 0xAF884D…298ec393200241.852109 ՍSDС From 0x39474e…7FEb5113 to 0xa40B96…5984f127200000 ՍSDТ From 0xf7E0bC…44634045 to 0x1DF8B7…13EAE1d4799988 ՍSDС From 0x6AF2c6…695e0dEC to 0x602a06…eB62b3d31995 ՍSDТ From 0x180B4d…9c0FfDc6 to 0xF61F03…7E30Fe58399985 ՍSDС From 0xB5d74B…E9368e4C to 0xb3E351…b94418261666667 ՍSDС From 0xDC228C…736c6aD9 to 0xDB77f5…D09e33FA19000 ՍSDС From 0xbfd98E…7DB3DA78 to 0xE6c464…b4CdC2585000 ՍSDТ From 0x02a05C…331F1805 to 0xdBe757…6f4f7a37250000 ՍSDТ From 0xc97f7E…0BaA6ac7 to 0x7F8F45…198E0fA95525 ՍSDС From 0xefA637…1222a4bc to 0xDeb24A…fc08101C82707.07226 ՍSDТ From 0x349ADb…2e86465c to 0xd304b5…024Dd1C14999745.016499 ՍSDС From 0xa09308…97243976 to 0x8B3937…D29cF096300.3719 ՍSDТ From 0x08f0f3…3326844b to 0xA20E30…57F579422426.64304 ՍSDТ From 0xfFa31e…fE0Cd3e7 to 0x1ADE8F…BCDC2D3080 ՍSDТ From 0x4C4Af5…Df29086b to 0xa87E6a…6345db51150000 ՍSDС From 0x4E3853…046Ab897 to 0xa82956…dEAa4300500 ՍSDТ From 0x052Cb4…8a7E3A9D to 0x28b307…1364fC4210 ՍSDС From 0xA31C77…6b4b2402 to 0xf7E084…68634045799988 ՍSDС From 0x89e87B…40C9Beee to 0xC9dFB2…590bd0142400 ՍSDТ From 0xb0DcFE…D5708981 to 0xa72B12…e435dEb3555553.5 ՍSDС From 0x43533d…9BeD76fB to 0x9F7880…0da7ad2d105178 ՍSDТ From 0x6De3Fd…a4061d63 to 0x456216…633D6073145257.5 ՍSDТ From 0x7B3116…D6a3529b to 0xe7Ca6E…7b2d81a219469 ՍSDТ From 0x4f8Afc…79f5e4Ce to 0x9f6224…ab06cE28500 ՍSDТ From 0x29F451…284Af527 to 0x628878…77AC999b5000 ՍSDС From 0x8a8e77…6e5236aC to 0xB7d727…9fD14c3b861.607354 ՍSDТ From 0x459cAB…6C2b5E33 to 0x719b08…Dd9011B796041 ՍSDС From 0xd46e8c…6Cf32737 to 0x72eE55…9bFF28771919 ՍSDС From 0x679bFb…861f19a2 to 0xF8e5c2…266e6f2513.10097898490451 ЕTН From 0xC3E41b…18D9B030 to 0xB9fD90…6F26587e347.705 ՍSDТ From 0x7066Fc…ceF9D95c to 0xB473AC…3BEc08fe300000 ՍSDТ From 0x26Bb24…Fc92CC8f to 0x764A29…B05977920.19934217083624042 ЕTН From 0x6625BA…612ab7dc to 0x4456D4…B3bebD9732000 ՍSDС From 0x304812…0f057F0C to 0x8bC74e…467C125A0.29 ЕTН From 0xDe2DC2…30733A90 to 0x056A19…bb3Fe59f138243.6 ՍSDС From 0xf128bD…c413D851 to 0x69daf8…31E8c8B215000 ՍSDТ From 0x307d7F…8D510f1d to 0x6F4514…F23a32301.2097982166339758 ЕTН From 0x999C54…913cD2c8 to 0x343679…2DB5aEE3743.76 ՍSDТ From 0x2e8B4D…44EC4C54 to 0x2FEB0e…9Cc3F410488577 ՍSDТ From 0x756fDB…044b1D4e to 0x7F4196…BD300E45120000 ՍSDТ From 0x585D22…23439129 to 0xf393bE…0bBa335d0 ՍSDТ From 0x304812…0f057F0C to 0xC444f5…a1B2736b997 ՍSDС From 0x2D40a4…aA07fBFe to 0xa8b167…076CF2f5300000 ՍSDТ From 0x6F9E15…4b55d130 to 0x66282f…a52aB7DC32000 ՍSDС From 0x3d15a0…28F8a3B9 to 0x4baCE3…4f65116D160000 ՍSDТ From 0xa803e9…3743E4c6 to 0x223563…923fcD23184458.14 ՍSDС From 0x008CbB…e1cC9A0D to 0xAce044…2C665ee42002 ՍSDТ From 0x6AEAdF…A1ed7d74 to 0x4E2211…D3d519602 ՍSDС From 0xE1827b…d3b3bd2e to 0xE15DD7…EFead4991.9893634834193132 ЕTН From 0x7eC4C0…39e07981 to 0xc88A05…7C6623F90.5374687 ЕTН From 0x464924…84747f59 to 0x3424bC…6d90d02B9791394.610997 ՍSDТ From 0x87d756…268201B6 to 0xF53aDA…70FC7C0610000 ՍSDТ From 0xAdaAaf…D47f88b5 to 0x2DCee0…7178CA9b118790 ՍSDТ From 0x4f8Afc…79f5e4Ce to 0x9f6224…ab06cE28500 ՍSDТ From 0xAbCAa9…FBDB1a89 to 0xA8e41F…060745d01378 ՍSDТ From 0x1A2b8e…C1164951 to 0x415516…CD4179272424.9 ՍSDТ From 0x6bD6ae…d6FB8D94 to 0x0E84d3…947a335C11491 ՍSDТ From 0x477633…73eE78e4 to 0x9F7880…0da7ad2d111033.77 ՍSDТ From 0x026Ee8…76D9dCBA to 0x57cEF7…3b2D504F103790.32 ՍSDТ From 0x25D603…AfC81CB2 to 0x8Ba3F5…bC8975C22.8986 ЕTН	0x3e8240…0BccC1E3	0 eth 0 ETH	0.0003768183740106 eth 0.0003768183740106 ETH

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