Address 0x37DBB05e1595D800317Cff043CF019CA2001f51c

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
0xa8b6d4…ab7db75d	22816179	Mon, Jun 30, 2025 8:56 AM	0xa68f18…95AFd42F	From 0x32EA1d…B1a12Da1 to 0x112DA5…Bd746a0b110000 USDC From 0x24bDD1…30BB4540 to 0xb8E918…8b8d220b52104 USDC From 0xFc8D25…bc49c2Cd to 0x58c697…dB39ac103449 USDC From 0x60fa90…95E70F7c to 0xc84d18…3F6bB4940.055529890496119 ETH From 0x267EFD…8f67aA02 to 0xa1CF02…93f15Bf726688.32 USDC From 0x47e668…72B792a2 to 0x9e167a…E7fCa7B00.0100456 WBTC From 0x627871…E0B0AEC2 to 0xa47e06…1ea4c74C3649 USDT From 0x24EB31…21FCD25E to 0x24e391…74FcD25e4984.5 USDT From 0x7Ce8ED…6Ac8166f to 0x0cc2d8…1866c86B591000 USDT From 0xCb11Aa…1D1d4D19 to 0xaE9F62…44bEaD020.922109141438089 ETH From 0xca0c01…C77aB7Eb to 0x96b3e5…707c3cF20 ERC20 From 0x61d361…CC78B2Cb to 0x43D744…1B6fDaD05037.31 USDC From 0x22a5D9…99E4F694 to 0xDFfbB2…CC4510980.793545532946049 ETH From 0xfeef17…F398c6FD to 0xb0eC42…1c84032312400 USDC From 0xD1f559…dc2fcdF1 to 0xDF039C…4d4521A01019864 USDC From 0x83f8F5…64aD7530 to 0x68A420…98A5b8480 USDT From 0x6ffa74…c5328e55 to 0xd20A74…cfCeBC1051016.6 USDT From 0x193d2D…A448e555 to 0x6C2191…4E9DBdf550000 USDT From 0x90e343…1281A627 to 0x1a3360…861049eB29000 USDT From 0x962040…f1411182 to 0x7FFDBD…6C34c69F200009.89 USDC From 0xe364e0…F4ee74FB to 0x3d38AD…f2AcaE832390 USDC From 0x281478…fd4F6725 to 0x6b70A6…631EDE85124962.809006 USDT From 0x1A382B…351049EB to 0xB2987f…7eb4e6D05000 USDT From 0x89B39C…D5823930 to 0x99857b…69c3De350.01498851 ETH From 0x1A2b8e…C1164951 to 0x12aF7E…7e6Cd785602 USDT From 0x86dA32…18e9fb1D to 0x981EaF…202BF5e313425.545456 USDT From 0xC8d390…f5B227a1 to 0x0dD2F7…0b2EAB5E49.730849 USDT From 0x8101df…eB1b5d66 to 0xC655f7…42A10Ed60 USDC From 0x7DE28b…5f47d31A to 0xE87C23…7E8aC06f50000 USDC From 0xB309eF…78805fDC to 0xB30Df0…5b805fDc2e-7 ERC20 From 0x6Ba68e…6Aadfd0C to 0x49EB02…9386c3d44612.524475 USDT From 0x1e00a9…e7Fa3d85 to 0xEd354D…004EEc2f6212.38 USDT From 0xf6BFc0…e8EFf75A to 0x30C78d…17a44F16135249.120453 USDC From 0x9A0D9b…542E30Bb to 0x37DBB0…2001f51c35836.27 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000189186218894976 eth 0.000189186218894976 ETH
0x34ab11…7e73fd3d	22816116	Mon, Jun 30, 2025 8:43 AM	0xa68f18…95AFd42F	From 0x3E7Cc7…64ED06fC to 0xDe5caC…A6F61baD2140.68939901 LINK From 0x26A827…04e29D2C to 0xd5a3De…4B8F869e189000 USDT From 0xC380e9…310ecC54 to 0xA67975…96D3D0Ae1310 USDC From 0x2b4adB…01391f00 to 0x92a26b…A355be68300000.002001 USDT From 0x3675b4…5E644003 to 0x1A5283…112a1ef621508 USDC From 0xB65A22…7c18764e to 0x81864F…35d60D878520 USDC From 0x04E33F…EBd850eA to 0x340C0C…23cdf5C765776.6765 USDT From 0xABCe97…a610d56a to 0x4FbBFF…A67CaEF60 USDT From 0x468efC…6518eCb4 to 0x483134…873A70521225289.77 USDC From 0x8231AE…F833D164 to 0x5318Fd…FdFE09C4150000 USDC From 0x435D57…91d83B5e to 0xAee2b8…98300Dea0 USDT From 0xEE1863…9995D062 to 0x913e23…9BFBCDe15000 USDT From 0xf9f9ca…ce878f42 to 0x0A1747…03c2c4fB12400 USDC From 0x2D1196…8dBDF1D9 to 0x885102…7186Ed652 LINK From 0x4a2c8C…6d86A714 to 0x744D98…e5fDfe8F1401605.332055 USDT From 0x286e31…a2c13558 to 0xC23Add…cE98c49e7500 USDC From 0x74537E…A6407de0 to 0x48EA0e…65227Aad2 ETH From 0xA9b322…f3FDD06B to 0x39D489…c202ED4e60007 USDC From 0xB938Be…479daEEA to 0x0a1238…3E99BE0a8.6073 ETH From 0x6984EF…413d6dAE to 0x158F61…Bf73e4fc100000 USDT From 0xF4e1c5…5491dc6f to 0x6C28BA…7C7408C25.2218891763767 STETH From 0x9f24CE…38212543 to 0x2d5AFc…179e019C28500 USDC From 0x884541…A3bdaA9E to 0x5eE93E…Ca26916B6260000 USDT From 0xD17553…9799D9C6 to 0x8afFB1…a5c87e2e20300 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x4C39Ed…78B2d367 to 0xe25501…f6bCa2B150.80410074375855 ETH From 0xce9253…7B31FD04 to 0x0fB8a3…0CF62daa5.60986369920029 ETH From 0xd33751…9071Cf22 to 0x694827…3b32842810000 USDC From 0x50457d…8256838A to 0xf0795A…d4a1ef6B1200000 USDT From 0xC9EB70…B0eDB666 to 0xac60F9…5B3055781188 USDC From 0x17c476…3973aF33 to 0x105D49…8a422938133131.149 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722500000 USDC From 0x9A0D9b…542E30Bb to 0x37DBB0…2001f51c35836.27 USDC From 0xe92107…155FF90c to 0x4a5358…12494984107674.3 USDC From 0x0Fb011…95d63C14 to 0x5318Fd…FdFE09C4350000 USDC From 0x13f6b5…5645496f to 0xB3eEdA…322aE0d14750 USDC From 0xD9f7A8…42A23BDD to 0x106C63…6F90Cc6A14 ETH From 0xD3fca4…109d88d0 to 0x487818…cbe4A35B2.3150902941263487 ETH From 0x44dCb5…AE678EcA to 0xb7b810…Ba79C15b1.005064569579969 ETH From 0x8A061d…1F618Bf5 to 0x4E0EBb…F34F858079906 USDC From 0x847580…aEfc5EC8 to 0x6bc74b…cF292fE824.18394883438998 ETH From 0x32e142…F916855a to 0x82f67e…28a0Da40267720 USDT From 0x27CD78…5dd7d2b0 to 0x75262f…92FC41876200 USDC From 0x24d2E7…85857b06 to 0x9AB360…0013DD6C5413236.48 USDT From 0x2d880C…3C6BE54C to 0x05A7b6…06785dFC0 ERC20 From 0x1646fC…7F1f73b2 to 0x164B31…311F73B20.20182063986712023 ERC20 From 0x34070E…73E3C7a8 to 0x7380b4…A79aAdc510442.0533 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000247998462025986 eth 0.000247998462025986 ETH
0xae751e…b53b25d5	22816106	Mon, Jun 30, 2025 8:41 AM	0xa68f18…95AFd42F	From 0xfeC4E5…8669fBc9 to 0x0aE6c6…e1BB55ce5900 USDT From 0xD50Ff9…c7AD1B2c to 0x6207b4…E7B3cAF813500.000000000002 DAI From 0x9F108C…4C33Ad9d to 0x09413c…e567A35E30000 USDC From 0x3cbF53…1D8BBe9a to 0x5d78BC…72a3A40F2800 USDC From 0x865bc3…62d91161 to 0x6D2664…3ac8f18D17471 USDT From 0x6Ba68e…6Aadfd0C to 0x76628F…907f19b75578 USDT From 0x92bb4D…A537a360 to 0x9a1d79…9f014f563578.781317 USDC From 0x9C00b0…bB5Bffe4 to 0xeBAB39…0c8591488231.706109 USDT From 0x067464…Bf89877A to 0x4508e3…9C1037063000 USDT From 0xd33751…9071Cf22 to 0xb49e3b…38721FBA10000 USDC From 0x2bD99D…08B0A7B7 to 0x1EE5bf…68AB79253709.88 USDT From 0x93dee8…1bEF7715 to 0xa9Df06…E41D3E4319997 USDT From 0x98981A…BbC1F94a to 0x47097B…36A3E7671.7 ERC20 From 0x302f04…31E0703C to 0xF30842…0E3e604F1100 USDT From 0x9752dC…71a1DC32 to 0x9af789…EDf2Ba0330000 USDT From 0x497539…8648aa38 to 0x48FD7E…737ae8b30.5 ETH From 0x9C00b0…bB5Bffe4 to 0xeBAB39…0c8591488231.706109 USDT From 0xD17553…9799D9C6 to 0x8afFB1…a5c87e2e180000 USDT From 0xcDe569…7DB59B90 to 0xcDeEAf…8cb59b9077.9129055 ERC20 From 0x476DE0…Af8E3555 to 0x7125c1…e0E716FA11885 USDT From 0xE816f5…DF10be01 to 0x7d7E48…E7A403076000 USDC From 0xF6F8c4…f425892a to 0xD80831…dCda1F8d900 USDC From 0xd0D2c3…D945301B to 0x87F316…D87Df19d13.545945129499753 ETH From 0x70486A…52AFA3a6 to 0xB4D5f0…A8433a709999 USDC From 0x27CD78…5dd7d2b0 to 0x75262f…92FC4187640 USDC From 0xD91ed8…553d5610 to 0x66c567…B181f98c21 ETH From 0x682724…Fe5c7973 to 0xB6852c…F4e605a49142.97 USDT From 0xEE1863…9995D062 to 0x913e23…9BFBCDe15000 USDT From 0xF6060c…F195D96a to 0x68DE2b…D205BA54379 USDC From 0x55E10b…AfBAB454 to 0xa8dCf1…69BbA296350 USDT From 0x93E8Ea…bABacE49 to 0x052395…3c49812011721.15 USDT From 0x212509…1b89A38B to 0xd695B5…05C724Ff1910 USDC From 0xE9BCBB…84cAc30b to 0x6c7b1a…b7FcE5DC240 USDT From 0xAA868e…39e2bAf4 to 0x8BcEB2…81a8993c9901.47755 USDC From 0xc4ea61…1c626b6F to 0x0bd79E…b59663Ed64000 USDT From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF11019864 USDC From 0x913A32…3DfbCDe1 to 0xEe1F55…C095d06224867 USDT From 0x83a56E…4B100bc3 to 0x65e43b…BC73F64971522.86 USDC From 0x9A0D9b…542E30Bb to 0x37DBB0…2001f51c35836.27 USDC From 0xcC9592…57893212 to 0x30f61e…B20e7F821.00022 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000227908401281184 eth 0.000227908401281184 ETH
0xd93003…3a06572b	22797878	Fri, Jun 27, 2025 7:32 PM	0xd4d1B8…a38892fF	From 0x5A9066…1BD59743 to 0xd5bf8d…5cBD44Fe0.208 ETH From 0x34FAB2…bB67944B to 0x34f068…Fc67944b1.89962e-7 ERC20 From 0x7679e9…c6b890C7 to 0xDAb7C0…30cFddA115215 USDT From 0x0ECEc2…5ac46879 to 0x079aE1…D6f5577b4969.751695 USDT From 0x7A8b07…91532111 to 0x37DBB0…2001f51c12188.05 USDC From 0xcAb333…bC62e21A to 0x240D83…cc9Ce20b50000 USDT From 0x62a1d7…3bd48059 to 0x55E995…609bB15E65696.920171 USDT From 0x4724C8…E1833a24 to 0x82C7c6…3ca74AAD10104.32 USDT From 0x2AAdb4…7f4be45c to 0xBeF207…e953b7219 USDC From 0x86903F…De2399F7 to 0xC9C2A4…e6d1dDc520.741258259868623 ETH From 0x6Bb12a…aaD979F0 to 0x484d99…14BB4e2d2100 USDT From 0x01C302…C803dF48 to 0x6cD6C4…2880ed982000 USDT From 0xE7a43E…39ac8389 to 0xc66846…ec39903370 ETH From 0xe287AA…EFA217b5 to 0xFc8a20…2cBFb88B40000000 USDT From 0xE5bbdD…296D3971 to 0xfA74A5…422D42Fa290 USDT From 0xb5382D…5d0c5Aa9 to 0x7E8555…898A51bf3824 USDT From 0x3DF727…6d21eD36 to 0x38A765…7beD15d7900044.7478 USDT From 0x9922f9…851AFd44 to 0xe5edF8…f47C74F144.4997457703738 ETH From 0x278161…5E2C3604 to 0xB3f0DB…5E5523940 ERC20 From 0x1670BB…41A35BA5 to 0x4e4E3f…1068223E0.6677020012677954 ETH From 0xdF6F37…c44271B6 to 0xdF6eC0…674271b6219.94562429 ERC20 From 0x583386…78Ae79d7 to 0x17243f…96A5C37C110009 USDC From 0x5B443b…B66E8841 to 0x5B4393…286E884159945.78 USDT From 0x4c82cf…14DD9385 to 0xB9C35F…9D6005892250 USDC From 0x5BF263…d915be08 to 0x32525e…eE297acF20000 USDT From 0xE86c96…11396961 to 0xE5F859…71Bee6898483.093895 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00015065408128462 eth 0.00015065408128462 ETH
0xfbb85a…2b806da2	22797395	Fri, Jun 27, 2025 5:54 PM	0xd4d1B8…a38892fF	From 0x0110A1…FBD209E8 to 0x08013f…Fd437f9C14420 USDC From 0x65Ff0C…504Ac664 to 0x65F086…2d4aC6644.41720553 ERC20 From 0x11020e…4bc90827 to 0x7042b0…beAd439c6180 USDC From 0xE04B00…b45e96F6 to 0x72CB96…f122d1bA49.69644418524072 DAI From 0x301c12…6ef54af7 to 0x3B2665…D246bbeb58862.029191 USDT From 0xd89F72…5bA95474 to 0x8B0424…4b595D222000 USDT From 0x43D402…D3e6a870 to 0x2CFff5…8c3d87bB2 ETH From 0x12576a…31071a78 to 0xbF8bFb…d7910bbb1.029817613953778 ETH From 0x369E7A…542cF21B to 0xf9f752…043f76fa400000 USDC From 0x2Cb288…3B12B6Aa to 0xd050Fb…2C6F1cbE72717.4166 USDC From 0x4c3a52…DE8fdf1b to 0x489C57…E9DA31021.16 ETH From 0x18b34D…aa475294 to 0x098B7f…d4f9F7e0100000 USDC From 0x21152d…dee13f51 to 0xaf0Fd2…EDBdf60E44000 USDC From 0x41f0c7…61AAc386 to 0xBCB1c3…2742DFAD31377.018762 USDT From 0x627531…d70Ad029 to 0x8c5ce5…37D019CA0.24601759025770342 ETH From 0x7A8b07…91532111 to 0x37DBB0…2001f51c13885.17 USDC From 0x387b12…d6A8c4a9 to 0xeECBf6…13089234372 USDT From 0x5d1A09…b391f117 to 0x602285…578B43970.22560584691363708 ETH From 0x6dE114…47ea26A2 to 0xc72592…f849b05014.893422429066186 ETH From 0x5ae3bd…6EC91d9c to 0x5AedfD…56C91d9C1e-9 ERC20 From 0x4D47Ff…146ffC2F to 0x7069ca…dCff361430 USDT From 0xFE95Ef…D260101e to 0xfE9A49…b060101e2142.79757794 LINK From 0xCb6CFf…3e805AdA to 0x5c5245…8f4745731460.846751 USDT From 0xB47a1E…7b628910 to 0xf8BB59…6D5D4785284.861842 USDT From 0x6c28B5…61B5dbBD to 0xDd8167…f0b9621d589.95 USDT From 0x3F7502…90745827 to 0xBf3b8E…cda5D28D20000 USDC From 0x1e54AD…1a86C3d5 to 0xbF06A5…F5E80a2814524.679285 USDT From 0x4c4D2a…fa050714 to 0x92a4BC…5028e5d94.379849302660251 ETH From 0x0B0A31…953BeCea to 0x36dC28…27FD83223.16 ETH From 0x7119f3…BAa79E18 to 0x3fE4cC…96212a9730000 USDC From 0x031259…E4BA9BBD to 0x39D489…c202ED4e238754.45 USDC From 0x445F76…489AbD97 to 0x445be2…939abD970.000001048115785861 ERC20 From 0x76F023…5E4Ce14f to 0x564349…C9E338349500 USDT From 0x530D50…0a445f6e to 0xCD5b5f…8fF4132230000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000602662863821102 eth 0.000602662863821102 ETH
0xe22b3d…1d14dc7c	22797386	Fri, Jun 27, 2025 5:52 PM	0xd4d1B8…a38892fF	From 0x231021…4d7a916F to 0x7E5061…D683f21020037.3 USDT From 0x4316e9…92357390 to 0x930834…4F8e87350.6182 ETH From 0x333691…49a173c9 to 0x679172…0EBB79A50.9621603861764568 ETH From 0x33C185…92047f55 to 0x409b39…816F4D460.164444 ETH From 0x0D722C…0596505B to 0x8afFB1…a5c87e2e15700 USDT From 0x1c7b9B…45f19dFD to 0x925c0b…FAc512f24062 USDC From 0x6D8D53…877A40D4 to 0x40dc3e…C5F284AB11.94 USDT From 0x2E8b2a…D54C8766 to 0x98F739…b3bf966a15150 USDT From 0x62152F…98530806 to 0x2B82Ad…54EE43E71 ETH From 0x4Dc931…18B08b9d to 0x4dC085…F6b08B9D1.1133178327e-8 ERC20 From 0x57A098…720635f1 to 0x951f68…b1f669F30.00108 WBTC From 0x22D2dF…BB8c3C96 to 0x5C9428…7e9b6CC80.28752983121998904 ETH From 0x594Bf4…F33E4b43 to 0x674EcC…6Fc391D419.393995292956344 ETH From 0x103F06…629002BD to 0xB3ae5E…d54898F30.9017812627829292 ETH From 0x1B7C31…13671cb1 to 0x8Ed253…14a338482.18494861 ETH From 0x73A2Fc…0A46c83E to 0x5cce0d…bEf303695.277968385669334 ETH From 0x1CC41B…570aAAf6 to 0x0618F0…a7952d8a429.618799 USDC From 0x511fF1…6d0706B9 to 0xAf1418…E1d88c8C5000 USDT From 0xB5ddf5…6a44a690 to 0x47292d…c3d598000.00737 ETH From 0x6d7635…5adeaaC9 to 0x46a7fF…dc7ca61d30 USDT From 0x6f64f2…8e300F95 to 0x540E3a…8f35Ea4B174950 USDC From 0x7A8b07…91532111 to 0x37DBB0…2001f51c12188.05 USDC From 0x4724C8…E1833a24 to 0x82C7c6…3ca74AAD10104.32 USDT From 0x1e2669…D62EF9A1 to 0x1C2160…E53481355122.261242 USDT From 0x29b7b5…8D0cb258 to 0x801E59…da02685721.218851454110645 ETH From 0x4ca7c2…320AAB5a to 0x4CA975…B80aAb5A6.926683e-8 ERC20 From 0x7AB167…1104fE53 to 0x5cC3c1…688D84f2495.00000001 LINK From 0xf93D14…64FB291B to 0x0A2292…D1Db5915186 USDC From 0x613780…F5B8BecD to 0x8374EF…D4709B1945591 USDT From 0x191a90…E16BB50e to 0x58de26…1074F8A7178767.3 USDC From 0x1DD1DE…37F68e8E to 0xd7BB72…B65b3aE417861.09 USDC From 0x4015af…624d76c2 to 0x1D8B40…55181fd7100000 USDC From 0x4389E7…F69Cd006 to 0xEC8BF5…A98e681e8.58836998275121 ETH From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e320000 USDC From 0x5DF613…9F84B27F to 0x28d558…7bEc8e610.410702138853091 ETH From 0x43BDe0…296c58A7 to 0xE348F0…FDbE19640.024595568787188916 ERC20 From 0x7B60bf…12cE7525 to 0xAdbcC8…11AbBf5451515.271916 USDC From 0x331111…Db8414CB to 0x676872…eFED3FA536.55 USDC From 0x0FB3F9…f6ee2b76 to 0x0Fb28B…acEE2B7634.100245793266616 ERC20 From 0x2030b5…b8f51872 to 0xE29aD1…1962cD7d0.02097 ETH From 0x6ed66a…CB7bc935 to 0x6c2859…a9aFBE4950 USDT From 0x637b5b…4a31b5C5 to 0x5be88C…3D1aC34550000 USDC From 0x372762…d39631a7 to 0x7C2A94…f4a7158f23275.32 USDC From 0x2Cd13D…d1F01cca to 0xfC0560…d63F017210211 USDC From 0x1Be13F…Bf5A7D98 to 0x1BeBA1…895A7D985.2093e-8 ERC20 From 0x84B6dA…80e6CFA4 to 0x308fDc…ed82D89d1.0310595 ETH From 0x06F524…212812C8 to 0xE9fa59…0C12AC771057563.58 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.00079313323690282 eth 0.00079313323690282 ETH
0xdfec36…b270b74c	22796997	Fri, Jun 27, 2025 4:34 PM	0xd4d1B8…a38892fF	From 0x347a89…3a090023 to 0x21fbA8…CA87af3419973.951028 USDC From 0x4647fc…1ffE55C2 to 0x312C3C…113F0DEE0.0000903030067966 ETH From 0x90D70f…13A004a9 to 0x7e9b8d…6071626b17.95 ETH From 0xB6B49A…166f5e1c to 0xA36C79…e49f9d0D304075.962903 USDT From 0x272991…899e74C1 to 0x39D489…c202ED4e244229.56 USDC From 0xc67B2F…8B83Aad0 to 0xDFE382…2e3B989A13000 USDC From 0xF5E42f…8C8b6008 to 0x819575…F89C8364450000 USDT From 0x949789…fFD752C0 to 0xDe7652…406107f6458000 USDT From 0x96a7eb…6b1d56eE to 0x6fdf15…2917Ca9a100000 USDT From 0x518066…c1b41830 to 0xc3B50D…05E9BA341.5 ETH From 0x61cc66…b78f5789 to 0x61CFEA…5E8f5789162200 USDT From 0xEf50d6…e15e07D7 to 0x8B5882…969bD14F0.040997 ERC20 From 0x7A8b07…91532111 to 0x37DBB0…2001f51c13885.17 USDC From 0xfccE6F…39c1fE2A to 0x3E9151…7E24a8Ef54890 USDT From 0x2030b5…b8f51872 to 0x16AE51…7CC9E1000.10037618 ETH From 0x4e206a…DD7808Ff to 0xAbecAe…596714B27000 USDC From 0x7F5040…7E60798a to 0xeFD079…0615580720000 USDT From 0xcCC83C…9ce81E2d to 0x4e62b4…b79d8F0e170000 USDT From 0x764442…F3199C35 to 0x46f323…E6EAfba1110000 USDC From 0xA2F1c1…1a31417C to 0xE5FBA8…Be7aC358134784.5 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000374518765735009 eth 0.000374518765735009 ETH
0x0749bd…460f8e31	22796929	Fri, Jun 27, 2025 4:20 PM	0xd4d1B8…a38892fF	From 0xcc750c…B2989501 to 0xcF3b68…52d829431000 USDC From 0x7A8b07…91532111 to 0x37DBB0…2001f51c12188.05 USDC From 0x1c93Bd…a1a93b6E to 0x00f494…bb99eB1D5000 USDT From 0x0aD9ff…7d8cF610 to 0x131ee3…75328366451642.69 USDC From 0x54FF8B…18921989 to 0x26a138…2f830ec4147819.66 USDT From 0x082b71…43eeC179 to 0xdb64B8…630120921.622049827028306 ETH From 0xf51000…9F2A5052 to 0x46eb03…DCE727E2118 ETH From 0xeF8F73…2Ca646b0 to 0xBAaf96…E28FE4f20.00014 ETH From 0x4c4D2a…fa050714 to 0x92a4BC…5028e5d94.379849302660251 ETH From 0xEC1A5b…Ff27feb2 to 0x7Ff6cc…1Aa1735711214 USDT From 0xf71Db0…78BDc80b to 0xf91775…8181dB210.10129530163874417 ETH From 0x88b334…6DAc9e7F to 0xAb8402…06dB9088476000 USDT From 0xE5675d…942e4dD6 to 0xB6c4Fb…304DbE370.01 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000209596778621632 eth 0.000209596778621632 ETH
0xc26fd3…e1edd70b	22796195	Fri, Jun 27, 2025 1:52 PM	0xd4d1B8…a38892fF	From 0x89B9E7…01C6F5e9 to 0xBa2733…047866f5138400 USDT From 0x41db5c…ee6E5844 to 0xafe68C…3ac7131e455000 USDT From 0xbCA205…491657bE to 0xCEAbF0…70061fc6200000 USDT From 0xE76ec6…4e8A570c to 0x7cD193…94C5E573140746 USDC From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c10000 USDT From 0x919bB5…96B875b7 to 0xc16F84…a337743B0.9979471941461909 ETH From 0xaE9892…57739CFB to 0x394559…84110F97492004 USDT From 0xD3f2c0…2A31b9C8 to 0x8a42F7…dc57941D74680 USDT From 0x94889d…E547D543 to 0x29FA63…7Fa4066f10050 USDC From 0x7839dF…A763B7E9 to 0xf5d84e…153183De0.197218790284335 ETH From 0x928b88…DDbcA97f to 0x3a7c2e…868362a320020.01 DAI From 0x3A4211…a278D529 to 0x3A4778…7b78d529208212.445698 USDC From 0xfDa64A…648BA1DA to 0x39D489…c202ED4e54791.43 USDC From 0xd5EB75…Ae0C2596 to 0x8FB6dd…9fc57fb164591.9948 USDC From 0x7d92F1…C2ed9F0b to 0x3DBc92…81629cB01 ETH From 0xba83E1…3e0C190e to 0x1DB919…544597997397.34 USDC From 0x6Ade99…9A576e09 to 0x6adEa6…1d576e09100490000000000 USDC From 0x8aF859…73F2a54D to 0xE43b7D…C9179Be453829.28 USDC From 0x7Db010…3BD36439 to 0x277652…B1e09f020.01 ETH From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e350000 USDC From 0x872622…2516E292 to 0xB43d24…b15C458A5 ETH From 0xce7CC8…98831B22 to 0x04b9c9…46c3c6aF8812.837052 USDT From 0x5b677B…16411769 to 0x11dF02…B8c6805E444500 USDT From 0xb189d5…a3f30491 to 0xa0Fffa…F0c2F62117506.048679 USDC From 0x89Ac73…4A06b151 to 0xd420A2…80151f4a2000 USDT From 0x2404F4…c89ce20b to 0xcAbF1F…2d62E21A4.67236 ETH From 0xd37DA6…33001baF to 0xD1B1bF…D0bd6b1e12740.983667 USDT From 0xB0b42A…26D14e81 to 0x4CAaFe…F196aB5a111484.37 USDT From 0xe4335d…86179bE4 to 0x28278d…bdF0Ca6f24156.1 USDC From 0x3C0864…69CdB14f to 0xBAd77D…e9a51319109201 USDT From 0x5D7d8D…174f0D8E to 0x20cF62…aDb658e6303.01 USDC From 0xAB47Bd…45dcE690 to 0x37DBB0…2001f51c58277.06 USDC From 0x98EF54…04C93ad1 to 0x49fcCA…09814eA2173771.078098 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.00038489647493922 eth 0.00038489647493922 ETH
0x0a0247…6c72bf32	22796087	Fri, Jun 27, 2025 1:30 PM	0xd4d1B8…a38892fF	From 0x773E1e…13110286 to 0x75bDc7…1414aDa413755 USDT From 0xe52564…2a6E1035 to 0x60C0f4…5D46bf9162719.030279 USDT From 0x9A111d…E2cD2683 to 0x857252…F997A3B617412.840939 USDT From 0x28DAfF…65F3A580 to 0xC5225b…5e42debA15300 USDT From 0xC9DC51…7eEf6478 to 0x91DC3b…0901FFb03.55695222404491 ETH From 0x1fE286…D41D7f6C to 0x821a1d…6Aa65F5512500 USDC From 0xAB47Bd…45dcE690 to 0x37DBB0…2001f51c58277.06 USDC From 0xdA9AC8…6C3a5420 to 0xDa9fa0…bd3A54202 ERC20 From 0xc97f71…Eae7e075 to 0xB9577C…4B4D1Ba00 USDT From 0xA58C66…e717cb6B to 0x8cFc9D…297a809A0.005 ETH From 0xcE20e7…7F544eC2 to 0x94370a…F0C45e504967.65757 USDC From 0xE426d3…102Be072 to 0x7C7d4C…Ac86E3Fc0.5 ETH From 0x24c10b…7cd8bdAb to 0x18427b…8B68FC351375000 USDT From 0x412964…3AC1E400 to 0x080eF4…2f9ae0aE2 USDC From 0x928b88…DDbcA97f to 0x3a7c2e…868362a310020.01 DAI From 0x4ceEae…72100525 to 0x770Ef4…236a5E8b82990 USDT From 0xFfFd7E…cc40810a to 0x71806b…Ac2ecd8817228 USDC From 0x928b88…DDbcA97f to 0x3a7c2e…868362a3148609.62 DAI From 0x49D934…c25c1916 to 0x9251f2…Cdf9c8615.465259299066223 ETH From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e358629 USDC From 0x30a2Df…8aC395C0 to 0x46CA1a…bdB00Da60 USDT From 0x5C61f3…D6c629fE to 0xbdd9dc…26289Fb41.8814529532395798 ETH From 0x87E2f4…2156A4AE to 0xb68C13…2ec505fB1 ETH From 0x2ee070…db8A3199 to 0x8986De…7dB022e50.0002555734908202 ETH From 0x102556…0d10BA0F to 0xEf4A96…4E2B14Bb501 USDT From 0x72EAc3…18d51d02 to 0x72E2AB…19d51d022 ERC20	0x296366…8Ba30CEE	0 eth 0 ETH	0.000222145563900946 eth 0.000222145563900946 ETH
0xde3c6b…c02b2281	22795977	Fri, Jun 27, 2025 1:08 PM	0xd4d1B8…a38892fF	From 0xE81944…Cc068409 to 0x9f2cd0…7A44472f100 USDC From 0x32e958…37CFe217 to 0x9870f1…04a29E57100046 USDT From 0x97cDCD…D0b2d10c to 0x66CA67…F04cec016.710559732394074 ETH From 0xdCed3D…726f13Cc to 0x9e0993…A0c33E84100000 USDT From 0x57AA84…5CbC7070 to 0x57A2C8…71bc70700.000002 ERC20 From 0xa5Ef1B…9D92dF7E to 0x7C2b00…D38D789f2674183.27 USDT From 0xf7ee95…1E1e29f9 to 0xD3011D…657952F90.061 ETH From 0x298D26…62c0D8B6 to 0x059CD7…515038f0850000 USDC From 0x89ee6F…05CceD77 to 0x0FA57a…cb574c9A1208.3837 USDC From 0x63ac5a…a1351394 to 0xfB76AE…C26aF91210900 USDC From 0xd35174…893654B0 to 0x9b705E…5199695942.16739 ETH From 0xa1ce2b…A3f15Bf7 to 0xe5A4ca…17A139c4120000 USDC From 0xad5Bbc…e96BBb58 to 0xDC5229…5A8cd1C41152.743116 USDT From 0xc9C751…d1aCd6e5 to 0x0232B1…28CEB70C190000 USDT From 0x10FC18…96f2B0e6 to 0x00Fc93…B4cC7a3A0.949721255241667 ETH From 0xC46E6C…EfDc80D9 to 0x97dC9d…Be7e63D812500 USDT From 0x615cdd…Af041837 to 0xa90566…9883F95520000 USDT From 0xc3BCcc…d77372E7 to 0xB96920…139627E499900 USDC From 0x6598e0…13ba7E22 to 0x25840C…F7E0D99599997.549093 USDC From 0x058FE9…44C07aEb to 0x16E228…9AF17cA1157567.101987 USDT From 0xa1ce2b…A3f15Bf7 to 0xe5A4ca…17A139c4120000 USDC From 0xAB47Bd…45dcE690 to 0x37DBB0…2001f51c58277.06 USDC From 0x3B90Fb…43E9906A to 0x403E0a…b969B9f6119900 USDT From 0x5fC75A…94ca38fB to 0x1E6d1c…70a07Db950000 USDT From 0xD91ed8…553d5610 to 0x66c567…B181f98c58527.403546 USDC From 0xE1a1bA…b10240A3 to 0x5727fC…391618bA1871840.92 USDT From 0xf8D1C9…3b8Ce0aa to 0x76fBbF…3478c1159095.890141 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000238099047011824 eth 0.000238099047011824 ETH
0x67bf76…426157ab	22795968	Fri, Jun 27, 2025 1:06 PM	0xd4d1B8…a38892fF	From 0x141246…7C6a63C1 to 0xa3Ba5b…53B14EB4370000 USDT From 0xE1f8aF…78E00F53 to 0xA7e76F…D08AbD8031000 USDC From 0x04E527…f0c22aF8 to 0x31555E…9A90F08A10 ETH From 0x9A0454…A53D8956 to 0x32e1ee…4dcfE217100046 USDT From 0xE2222a…5c810b3e to 0x4df008…E247C7Bb234 USDC From 0xB73fe8…a0897C88 to 0xd806Eb…26dE71b3239.942414 USDC From 0x804bb1…5E937155 to 0xDbE2F7…b7eDc498198 USDT From 0xAB47Bd…45dcE690 to 0x37DBB0…2001f51c58277.06 USDC From 0xB62437…CC509739 to 0xFf19e1…13f002c6400 USDT From 0x928b88…DDbcA97f to 0x3a7c2e…868362a320020.01 DAI From 0x832Bf5…1779d16b to 0xC43bdE…5aF8F2260.5 ETH From 0xe89076…8771FD6E to 0xfcb542…DF882a7B112041 USDT From 0xD3C3Ad…fad5aCcB to 0x20eBC3…9d849D0F10000 USDT From 0xbDe62D…8413A796 to 0xa991b0…2bEC63B70.09591948597799946 ETH From 0x50FE84…64BaEc0D to 0xbE6172…4AC5Bc43699873.805085 USDT From 0x19578e…318A55E3 to 0xAeb226…FA27807c100.019103 USDC From 0xBbd556…2d724906 to 0xe5a337…3539BA030.0632353661123713 ETH From 0x4f25eD…31eA0e75 to 0x886e62…c313Ca7E0.000046884435269554 ETH From 0x81C837…E97F02cE to 0x81c1Ad…FC7F02CE200.11945900282976 ETH From 0xdA78ff…02fD3650 to 0x1CB414…8A01285F235000 USDT From 0x01b71b…746Dba34 to 0x376730…aA1ab4Ae4.375550022601757 ETH From 0x2Ef5D3…5f0bdd5d to 0x53977D…F04350FD84370.1 USDC From 0xaE488b…d98A593F to 0xeEB4a1…75b7388450000 USDT From 0xCD8488…fBf65eb2 to 0x3144D4…b55a5A881000 USDT From 0x7922F5…01eC0Df1 to 0xC57783…fAab488449799.57178 USDT From 0x088A95…1ee07ED2 to 0xa92d12…333E9fF327462.108588 USDT From 0xb2af69…eDa4fE39 to 0x075559…eCf597A32 ETH From 0xD9eFb1…9559A94c to 0x359610…b515BB9B1500 USDT From 0x7BF2ba…e36025f4 to 0x033CD5…23DD8dF3200005 USDT From 0x74A97C…403eb93a to 0x47d5e4…10b6F97799695.015809 USDT From 0xf1dD1a…08aB2633 to 0x4Bde71…552C7Fa4199750 USDT From 0xe5cB83…07889A43 to 0x7d7A31…7E599c9F12362.569447 USDT From 0x86a982…2fd4524b to 0x6a1076…9EAd13310.998711305118799 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000271320938129568 eth 0.000271320938129568 ETH
0x6cd6e5…dbca4218	22795936	Fri, Jun 27, 2025 1:00 PM	0xd4d1B8…a38892fF	From 0xBf4a15…7696e0C9 to 0xF569D6…4A4cbF1b200000.020001 USDT From 0x9E0063…92c33E84 to 0x3f0161…0B12A6f393970 USDT From 0xD9B712…a4eEd15f to 0xd9B70F…42Eed15f7330.897438521068 ERC20 From 0x8Ec13A…C481bB2e to 0x3D1E97…16f3363D1 ETH From 0x539196…E41b30EA to 0x960C2B…864E982617600 USDT From 0xAB47Bd…45dcE690 to 0x37DBB0…2001f51c58277.06 USDC From 0x23398C…28b3eDdE to 0xF2DF7f…7BDF754111790 USDT From 0x150Eb8…e32562cc to 0x761C2A…D952d5650.22620470263286596 ETH From 0x4a6179…c4279717 to 0x0e9760…416D5c765.7801419153738305 ETH From 0xE232e5…36e6c6aa to 0x402a38…6E990d8840784 USDC From 0xD1b704…749B4b88 to 0xF8B395…CBBBaFbe200000 USDT From 0x4FE75d…4fdc950D to 0x1943d3…C8422C5510000.000001 USDC From 0x810B39…11FD5A1a to 0x1CaBAd…6f8Cea10128588.65 USDC From 0x78aD0c…b128504E to 0x374c40…1b433910699998.801999 USDC From 0x451d27…D5505d58 to 0xC6dE9c…4c5B985E27 ETH From 0x84d602…F90a6E79 to 0xd96412…8Cf02Da3120000.00273 USDT From 0x928b88…DDbcA97f to 0x3a7c2e…868362a320020.01 DAI From 0x9D22FD…34b6bD56 to 0x9D2651…65b6Bd5644 ERC20 From 0xD1b704…749B4b88 to 0xF8B395…CBBBaFbe200000 USDT From 0xE62afc…a6F50Ca9 to 0xfC218b…0711020e47 USDT From 0x30E8A9…9C831072 to 0x78A6C2…8092984a35.05 USDT From 0x26436a…5302Fe2D to 0xc4b572…085cA81E12.269035408436189 ETH From 0x7AEDc6…Cd033f45 to 0xedC398…01C941336000 USDC From 0xD9d1bb…C7e950F5 to 0xbe2eA7…6e72C35a51900 USDC From 0x478be4…BFdF5654 to 0x06781a…5fB36C3355.1 ETH From 0x2085e8…68e6525D to 0xE4feCF…354DE8a71.030704968467471 ETH From 0x2AeB6e…B59baB48 to 0x5503F8…0e8CBB7f699580 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.00023887944145064 eth 0.00023887944145064 ETH
0x487e0b…26a905eb	22795905	Fri, Jun 27, 2025 12:53 PM	0xd4d1B8…a38892fF	From 0xAB47Bd…45dcE690 to 0x37DBB0…2001f51c58277.06 USDC From 0xBf2652…cB3B1be1 to 0xBF2215…Ba3b1Be160 ERC20 From 0x1A9D69…7885A3e1 to 0x377174…20190873274.546 ETH From 0x10fcdD…1bb0387e to 0x1B280E…44d4C5400.15938212249695924 ETH From 0x1c93Bd…a1a93b6E to 0x85c221…Cf49E36B1400 USDT From 0x8FaFAC…84b4D407 to 0xe7113C…7Cc71138348426.73 USDC From 0x8F840D…5b071E44 to 0x51041a…989d92221.552108057267873 ETH From 0xAC024e…F6f90C8b to 0x1Da3E0…A573CbD3111.111111 USDT From 0x93A72B…6bbd45E0 to 0x838F44…2CC4C98251636 USDT From 0x4fcdcB…06ac5aEd to 0x8Daaf2…5e9503200 DAI From 0x6e1dA6…CFcAb0AF to 0x6A22ef…30Edd3949500 USDT From 0x27Ac95…8dDBBeE7 to 0x0260aD…701dC98c29694 USDC From 0x0b8E4e…0dE5616B to 0xa9Df06…E41D3E4378087.795381 USDC From 0x708524…1D5Ae8fa to 0x158c5e…56fb95F95500 USDT From 0x8e4341…04057AF6 to 0xcF41B1…C411Ed80810 USDT From 0x3d2Beb…4D281F5E to 0xf900b6…3Ce1DFE674994.725317 USDT From 0xb69cea…f3e33e04 to 0xFBeeb5…7C4A83A09000 USDT From 0xf1dD1a…08aB2633 to 0x4Bde71…552C7Fa4199750 USDT From 0xbC8bF2…fb03E8D9 to 0x56C3e1…266a853458581 USDT From 0x2e1aFc…1227bB16 to 0xf5d86E…4383A48d2710 USDT From 0xD1B5be…9ffB30b9 to 0xC6e72a…794389da0.6126912873256637 ETH From 0x86bb07…034Abea6 to 0x86B463…d84ABea65e-9 ERC20 From 0xF56ca1…d14cbf1b to 0xbF4B48…6d96e0c910000 USDC From 0x69E1d4…E4880fb6 to 0xC3e6Bc…1ad9b0302000 USDC From 0xEf1560…63415Cc1 to 0x88d172…a02e0E352.6999502750745683 ETH From 0x32BF91…06F95CDe to 0xfe948B…EA5C101E32 ETH From 0xE82cbd…Bed66190 to 0x11dF02…B8c6805E1172000 USDC From 0xfd9003…0a0c06bE to 0x246eaD…b44d734f1.074 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000188629839416884 eth 0.000188629839416884 ETH
0x07696f…3f4b3389	22795903	Fri, Jun 27, 2025 12:53 PM	0xd4d1B8…a38892fF	From 0x3F85AF…604a90Cf to 0x1705aa…49bF51791.493127430550346 ETH From 0xe8aF3e…4fC7d554 to 0x063514…799c60651 ETH From 0xC374F1…dFFA0685 to 0x178403…262060aF11798 USDT From 0xCB5929…ab00339f to 0x478883…779f1CBC100 USDC From 0xC287E8…5723BBD7 to 0x17355a…B3Ee0D27723547.09 USDC From 0x0398fF…539ee520 to 0x9e973D…5C62FB8e25 ETH From 0xe9939E…5a50788C to 0xe9979A…7550788C7.42736446032e-7 ERC20 From 0x6A3e9c…Cf384B0a to 0xAc7f44…5f1dFe521.32599 ETH From 0xA594a0…663Ec517 to 0x33130a…DD61F4EA950 USDT From 0xFB9F48…eA2530FC to 0x7402B7…2cDaD3F81150 USDT From 0xA81F23…d59e4D89 to 0xb5d761…96DBdc4530.486982280099973 ETH From 0x302341…0Bb7e718 to 0xB44DFd…805a52744500 USDC From 0x926FA0…39652327 to 0x310D85…0e2421AC100001 USDT From 0x315D45…CC89CD7E to 0xE4fD4a…69c81ddC230.185589 USDT From 0x75B35e…943Ae8e1 to 0x5aE913…A9f8D1DC74980 USDT From 0xbfd98E…7DB3DA78 to 0xD75Ffa…CD2EacfF27343.75 USDT From 0x50E99d…5f6463D6 to 0x14C42B…0Db96d218335 USDC From 0x7cE176…4aBaA369 to 0x371927…F550e99024624.954376 USDT From 0xbe09EA…41E6757C to 0x2aE2Df…e2d2856d5000 USDT From 0x9F34B6…835483eB to 0x5D5499…189585D47551.66 USDC From 0x6598e0…13ba7E22 to 0x25840C…F7E0D99599997.549093 USDC From 0xB7f33f…Da75591A to 0x01C6ed…1b56211249999 USDT From 0xe546cC…9Da2CF2B to 0x916eD6…D090C75b80787.89 USDC From 0x9E0063…92c33E84 to 0x3f0161…0B12A6f393970 USDT From 0xAB47Bd…45dcE690 to 0x37DBB0…2001f51c75201.84 USDC From 0xA959E1…Ea62eAD4 to 0x8f6394…6cD40edF3000 USDT From 0xb53Ae7…53141443 to 0x8d8ebA…907F1Cc777417 USDT From 0x9D99Fa…53E6CdDD to 0xa69Eff…DcdE5dB6240970 USDC From 0x7d3416…6Df73Bb2 to 0x09f407…ba6397C3500 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.00018942108410709 eth 0.00018942108410709 ETH
0x557d72…5e61775c	22795835	Fri, Jun 27, 2025 12:39 PM	0xd4d1B8…a38892fF	From 0x8D7674…6FDCCc15 to 0x8D7f03…28DCCC1569929.56 USDT From 0xd3B839…55563514 to 0x11c8e7…1916C1234171.33 USDT From 0xa08C56…ab5620A2 to 0x0ee6a7…8eC30c3920 USDC From 0x2F7C91…C3514FC5 to 0x32aD6B…22a2450A3250 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b812736.447374 USDC From 0xB8d581…144Bb143 to 0x2d23a2…aC65d6Ed35000 USDC From 0x954ce1…eD436880 to 0x41AEEc…7c17A4352 ETH From 0xABdD8D…6E06A26a to 0xA1Ca26…e0926D9714733 USDT From 0xb53Ae7…53141443 to 0x8d8ebA…907F1Cc777417 USDT From 0xca85D0…7e121a78 to 0xf7A583…cF7e02D4250 USDT From 0x98EF54…04C93ad1 to 0x49fcCA…09814eA20.004874668990714868 ETH From 0xF55b9E…0079b211 to 0x28Bd57…780DA2d8200000 USDC From 0x6D7cA2…B8EE54E7 to 0x875200…2067a39A414 USDT From 0x5d2c8A…35cDAa5B to 0xC9cFF3…6A7cFeD80.9355 ETH From 0xeDc4aa…1520A0b2 to 0x783144…f25a2Cd50 ERC20 From 0x992435…577549d4 to 0x39de55…13634Ef71236.204316 USDT From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea10771518.090614 USDC From 0xAB47Bd…45dcE690 to 0x37DBB0…2001f51c58277.06 USDC From 0x0a1933…ab1C8FAd to 0x0a1b20…fB1C8faD72 ERC20 From 0xCC9de4…5F65413E to 0x3c72C6…16028E262.795684780468236 ETH From 0x2C7691…BCB24Ac9 to 0x2b1C51…F3ecc3bC175000 USDC From 0x187374…B1435726 to 0xC61C2f…67294381570252.755935 PEPE From 0x83843f…86C4c982 to 0xd8Bc0B…b9B6e03851636 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000145488879758508 eth 0.000145488879758508 ETH
0x6129b9…f5e1d782	22795810	Fri, Jun 27, 2025 12:34 PM	0xd4d1B8…a38892fF	From 0xB560E3…1505F7FE to 0xa81912…4D73189433042.59 USDC From 0x0Bb92e…B6e851e3 to 0xA90630…BcB1a219300 USDC From 0xB35548…f51aD0BD to 0x0A25cB…6De6a7AD12950 USDT From 0x302341…0Bb7e718 to 0xB44DFd…805a52744500 USDC From 0x4AbD17…eD646003 to 0x4aBC5D…ad646003156 ERC20 From 0x030F7e…c080D918 to 0xa43863…44Aa7B908600 USDT From 0x9F34B6…835483eB to 0xf01C94…Ee00294d116.6 USDC From 0x4C6970…4A302812 to 0x4e5454…0Bd69974127942.48 USDC From 0x3feed9…2B3244f2 to 0xC52B68…27907E981 ETH From 0xAB47Bd…45dcE690 to 0x37DBB0…2001f51c58277.06 USDC From 0xceAc73…B6061Fc6 to 0xbCAb40…071657be200000.015424 USDT From 0x35d29F…D468f644 to 0x35Db2B…8d68f6440.497587 ERC20 From 0xb19Bbf…0Dd3b2a2 to 0xBeaCD3…f4146edA150000.002622 USDC From 0xFD60e6…0Ad1FF2e to 0x4b9b32…4bC4fC33100 DAI From 0x4058c0…5Dd90dF1 to 0x27db1D…0f4C3F451190 USDC From 0x25ACDD…28002767 to 0xc1Cd87…bd1aC2272000 USDC From 0x965300…6795f5F0 to 0x22b40b…547c28552.9336280241007127 ETH From 0xA23C22…8e6A1D43 to 0xbf6923…eB3b68E210225 USDT From 0x838d8E…85F2520C to 0xf394C0…A8A8f538249600 USDT From 0x23c6f8…aAa5E1cC to 0x609a0B…71e7763560000 USDC From 0x56ED8B…d249717f to 0xf8855C…c25298d93639 USDT From 0xE232e5…36e6c6aa to 0x402a38…6E990d8840784 USDC From 0x80355b…53F724d4 to 0xaeBbE0…C67535770.06483964871098956 ETH From 0x76F95C…467aF923 to 0xBC8BEf…CCF0bECb1 ETH From 0xd97812…2999d7B3 to 0xd970d8…aB99D7B30.09 ETH From 0x018cD6…535B83eB to 0xfFa0F2…fAeb1c3920000 USDT From 0x97E40B…98625A6f to 0x836Fee…96A7C9Cc366.481254 USDC From 0x9CF194…6568AC5B to 0xD0FEA0…ddF0Ec0D88400 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.00021146820689433 eth 0.00021146820689433 ETH
0x4cfefe…f3df59c0	22795709	Fri, Jun 27, 2025 12:14 PM	0xd4d1B8…a38892fF	From 0x93d474…dd12d36B to 0xaC6920…f464b9A9158344.851183 USDT From 0x59A349…d47F3474 to 0x7994C3…39b6B0cb78793.784741 USDT From 0x2afD12…0A4c3439 to 0x666434…357e4Ed75.682995151818564 ETH From 0x9894A5…48fbD1eC to 0x0D92ee…454A7cD9500 USDT From 0xAB47Bd…45dcE690 to 0x37DBB0…2001f51c58277.06 USDC From 0x057748…B4f836C7 to 0x1e93c7…92593aFa10.5 ETH From 0x8FBEC2…309F6d12 to 0x36D519…0A8173000.001284880316791511 ETH From 0x87AF99…B30B2B3E to 0x6a9775…47d1F2350.46 ETH From 0x096a6d…EC75eB77 to 0x4F38d0…35bAF6273050 USDT From 0x81e457…e8ecAa93 to 0xeC81F5…ae170fbF5800 USDT From 0x75888e…160ecf8d to 0xE42EDD…712Be072750 ETH From 0x171A1a…C22D038E to 0x8a28Ca…F7501E2F315265.75 USDT From 0xbEB579…Dc657692 to 0xf7fAe7…ed8d8A4A1191 USDT From 0x0d1cee…52bF94b8 to 0x093D7c…8502BCE449900 USDT From 0xdfdc34…7cAce48F to 0x387451…d36250B920000.002 USDT From 0xFfb7C7…8003b1F0 to 0xD556Ea…33c388D220000 USDC From 0xD4a461…cBFf513C to 0x439BE1…d1945c7720000 USDT From 0x949cf9…39211Fd2 to 0x949484…E1211Fd260 ERC20 From 0x9A111d…E2cD2683 to 0x61e65c…a3dF3a1e239.925752 USDT From 0xDc67a6…D2e503dC to 0xdc6A4f…e3E503Dc3.181687e-7 ERC20 From 0x4FE75d…4fdc950D to 0x1943d3…C8422C5510000.000001 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.00029261563313246 eth 0.00029261563313246 ETH
0x881fde…320c8573	22795680	Fri, Jun 27, 2025 12:08 PM	0xd4d1B8…a38892fF	From 0x199E32…d02f7982 to 0xd4e432…8677E8d211815 USDT From 0xB1EEAe…09F4a06B to 0x626a1f…1D1f33574.205199738786752 ETH From 0xaA4570…2d651251 to 0x01134B…EeD209E85000 USDC From 0xd5b636…843C4a1a to 0x40DCcc…8A42E15E884912 USDC From 0xe29E44…6dD19d54 to 0xb3dE8b…7f219cb02000 USDC From 0xD3a225…0404C4A1 to 0x3a330E…1bc11Dc820000000 USDT From 0x93cceC…52BCf98A to 0x277652…B1e09f0210000 USDC From 0xd75916…83A3744c to 0x9a6E17…6Cdb37dF4839.712644 USDT From 0x4f1106…7C394f6D to 0x15a778…aD4DCc268.854253155941423 ETH From 0x4fb757…BE899fD9 to 0xa238cb…a36a1D4336762.011022 USDT From 0xe06d99…830C9558 to 0x4fB0C3…02899Fd930000 USDT From 0xED7358…1fDDFa06 to 0xc7359A…Fe65288256693.98 USDT From 0x6b5333…58223cE0 to 0x61D687…4878B2cB680554 USDC From 0xf586fc…612167DA to 0x27A558…FD65496e8970 USDT From 0xeA0f36…6d8a6bb2 to 0x68F0F0…e6371E5329570 USDT From 0x504416…bD2c4Bc8 to 0x6a46C6…61739795128491.96198 USDT From 0xf1dD1a…08aB2633 to 0x4Bde71…552C7Fa4199750 USDT From 0x5AC26d…5d284A37 to 0x3F96E1…33EbC5bc113.589049 USDT From 0xa2AB31…8BB8F98a to 0x670d37…4D289747660 USDT From 0xAB47Bd…45dcE690 to 0x37DBB0…2001f51c75201.84 USDC From 0x2E456c…FbFD0699 to 0x9905B4…14455d630.80151382004449 ETH From 0x1D5166…dD7AB166 to 0xB1fC95…1eBf7D684000 USDT From 0x4e55E3…d2697b68 to 0x4cd6D7…7A4301aA0 USDT From 0x7BF2ba…e36025f4 to 0x033CD5…23DD8dF3299986 USDT From 0x838d8E…85F2520C to 0xf394C0…A8A8f538249600 USDT From 0xBF5014…D8cE116d to 0xdde775…8C3c699517958.8232 USDC From 0x1b4B04…aA0A052C to 0x3a73a8…D584397D2.98 ETH From 0x2Ef5D3…5f0bdd5d to 0xD8ba8a…AD1A9eCf100000 USDC From 0x53996D…9e4350fD to 0xE565DC…411916c149500 USDC From 0x5AC26d…5d284A37 to 0x3F96E1…33EbC5bc113.589049 USDT From 0xF28aE4…b52F7B63 to 0x9a4da3…8D8A8eA710450 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000231993463946156 eth 0.000231993463946156 ETH
0x2cb2ad…293bd2f2	22794454	Fri, Jun 27, 2025 8:02 AM	0xd4d1B8…a38892fF	From 0xF3008A…5E07bA1F to 0x034f20…d503abEF13367.700275 USDC From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e721513.13 USDC From 0x5240D4…4Dde1237 to 0x32e220…a60a584016.15595049 ETH From 0xF6CB78…6Db8831e to 0x12d3BF…DC47133235 ETH From 0x934D65…3129690D to 0xB68F8b…d289895B10 USDT From 0x21dB21…0436F682 to 0xEC0886…9cf302620 USDT From 0x5C7a3f…8FBB13B0 to 0x026B5d…903dB28719.8 ETH From 0x192Cce…8966fBaD to 0xe809B9…147a0d6a0 USDT From 0xD9d1bb…C7e950F5 to 0x296d57…a5506D8c50111.3465 USDC From 0x90A8Ba…7f89aFDF to 0x794228…41cb51B84160 USDC From 0xf8Fb93…376AA25A to 0x96910C…64D720b410.2484 ETH From 0x0Be519…89f43435 to 0xD182Db…d04A99B92968.75 USDT From 0x2C6d3d…b22bEf12 to 0x9F4826…B580eC01182741 USDT From 0x2B5C4A…F608C121 to 0x670BE5…3D0253b71548 USDT From 0x1B1697…412C27FA to 0x1B1d1C…732C27fA1314785.27 USDC From 0x3F61E1…d4C0F019 to 0xa0e5a4…aA7A986020927.074271 USDT From 0x772a9a…6CC7aaaB to 0x2814f0…21Cb023E800000 USDC From 0xB80636…54e6c566 to 0x1B1d1C…732C27fA1314785.27 USDC From 0xA1330A…7341731a to 0xA12Fe4…e197Edab750 USDT From 0x30E8A9…9C831072 to 0x90B33f…Db9c2cd1200000 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1450000 USDT From 0xE3f387…0aEAb687 to 0x1E44B2…3a60D8B11240.86 USDT From 0xE14a88…2d5F1d1B to 0x0986F6…E2125Ba010 ETH From 0x5408C8…de900Ea3 to 0xE1CB09…5cd42cF73750 USDT From 0x527061…7F366Ef3 to 0x679696…5f610fA73831 USDT From 0x728acF…E3a87CDA to 0x2D20c9…1eb46cC41851 USDT From 0x5a94D4…C33f702C to 0x292604…E56ABe751372 USDT From 0xEe03ef…453B8E2e to 0x634C92…49543951400000 USDC From 0xA51Fb4…63E7AFF3 to 0x4e0447…0Db9252c5 ETH From 0xCE1366…1d13a13A to 0x549fa3…38dc024b1614 USDT From 0xb4FD7F…3A6ffBf0 to 0x37DBB0…2001f51c17146.83 USDC From 0x1326a4…282acA19 to 0x91CDE6…1602Bb15500 USDT From 0x63a8eE…b9fA7233 to 0xf8147E…fF3EFb4f0.012293062194294362 ETH From 0x131Bba…1AAbe405 to 0x2F1987…80124c87330000 USDC From 0x347C53…86A345Cc to 0x3478e4…CBA345Cc2000 ERC20 From 0x712074…45F1c1D9 to 0x332127…D2365dc80.02048659766780572 ETH From 0xe43cAb…593E92e7 to 0x230132…0c2A0F162004.6554999999998 ERC20 From 0xc3CbEE…0ebcb7fb to 0x21D5A9…F836f68210295.257181 USDT From 0xc319BE…9280dBE5 to 0xBFA976…30eFc33718964 USDT From 0x652F21…a93e3819 to 0xaBd927…085b69d95602.5 USDT From 0x0ecAe7…254C7f08 to 0x267Ce3…aFf749471112.672757 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000186284513146776 eth 0.000186284513146776 ETH

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