Address 0x3B8Cf1c5c0bf4262c1520495A3C8966f3D94779d

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
0x1a042b…16559c25	22759753	Sun, Jun 22, 2025 11:42 AM	0xaFc4fD…92E8C370	From 0x3C4db5…C7DD300C to 0x5aEebB…bCD811250 USDT From 0xCd9E93…D018799b to 0xa68A75…aa22eA9b94995 USDT From 0x7d3EDB…C69Cc089 to 0xFfD402…6fBA9ddD25000 USDT From 0x3c8Aed…4EE05Da9 to 0xCAcFEE…4bC422831400 USDT From 0xCdFC0f…0d0DF3B2 to 0xe7B9bD…7e6519DF1500000 USDT From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF6287286.07 USDT From 0x330074…4ce577Db to 0xE2f079…1C463C8110 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x1F14e8…BBf7F1a2 to 0x91d57b…E021C40a10000 USDC From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x8A2b11…C8BE6cF4 to 0x41706e…C6f7645F3.041080706365215 ETH From 0x09A460…A8f7Db80 to 0xa401a0…2E1a1AB710 USDT From 0xf180BB…956a7018 to 0x9bC6cE…809240e60 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0x342a1e…5E55ED71 to 0xe7B9bD…7e6519DF1200000 USDT From 0x008122…4D0Ca217 to 0x399F59…4c76e25d11.42 ETH From 0x7f1cd0…9AE1a4dc to 0x7F1D74…4bE1a4DC0.0996297155622968 ETH From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0xcDed17…83760268 to 0xA19F66…cba4069312894.061399 USDC From 0xcB54F9…d9F0D84F to 0x0DC738…A521858a99803.219041 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E01200 USDT From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d10000 USDT From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0x008122…4D0Ca217 to 0x399F59…4c76e25d11.42 ETH From 0x39378f…4936f76E to 0x35671B…d34142171228000 USDT From 0x3c8Aed…4EE05Da9 to 0xe78810…FDF46CDB1600 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1399535.258081 USDT From 0xC89215…B82ce5f3 to 0x162050…2759D714201998.042873 USDT From 0xE9a4Ce…0e31f3D4 to 0x0c8E23…A6DF206a40000 USDT From 0x1d791f…73c00193 to 0x21529C…841b23972400000 USDT From 0x933C26…7AcE2013 to 0xDa0dc5…1b66Fa6A59700 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x3B8Cf1…3D94779d to 0xD83BEa…3A9e01Ff280000 USDC From 0x453649…4CF6cfA9 to 0x0b3A3D…6a12Be3C3750 USDT From 0x6da81B…1E0d1618 to 0x0c726B…1BB5DCBb10000 USDC From 0x90D6ed…EEdF6776 to 0x619Eb5…341FABec1264.34 USDT From 0xcc66BD…0279168b to 0xefffF8…8B714f162000 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xa03Eb4…7F9AA00A to 0xeF2c8f…37199c1a1000 USDC From 0x09DBfF…4b06509E to 0x2C25F6…1eAa82185000 USDC From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0xd47F5A…650D7133 to 0x17c8a3…0C8470181000000 USDT From 0x789D3c…01b45c63 to 0xaB6A6C…058d37410 USDC From 0x5Ae66E…BAd81125 to 0x5aEebB…bCD8112520000 USDT From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF62229469.06 USDT From 0xA83ae0…5fd83c4B to 0x24f1Af…7368fcD223750.011073 USDC From 0xbFEC64…10B2251d to 0x9C7004…26A13C3e0 USDC From 0x1afE3D…a21bDF62 to 0x32531A…49b3eD0A229469.06 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x91dE6F…6421C40a to 0xa9Df06…E41D3E437000 USDC From 0x6aeFb1…0D8824bC to 0x2196A7…Ae8925A73500 USDT From 0x44d696…490CAf25 to 0x2C4633…dB8cc17b0.007 ETH From 0x089B09…B96CA62e to 0xA94F02…D8b7c53F2400000 USDC From 0xc5FDfa…08349542 to 0xE3c208…EeeAf231100000 USDC From 0x5003D7…55732B88 to 0xCe7e56…27Ca1a3F1.999978569145518 ETH From 0x5363e8…5552Db1c to 0x668EBb…779aED7413365.583515 USDT From 0x3c8Aed…4EE05Da9 to 0xF3d353…2D99694D850 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x7043fF…544B5A22 to 0x534b81…9b0eFa2514.863953 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0xdF154d…A996C93D to 0xa504c9…37E632311000 USDT From 0x008122…4D0Ca217 to 0x399F59…4c76e25d11.43 ETH From 0x24Af43…90f631b6 to 0x9bC6cE…809240e60 USDT From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0x3014C9…e34cA9f9 to 0xDa15d0…89021D8A10000 USDC From 0xA5F0eE…Fa45F15f to 0xf3D481…087885fD2000 USDC From 0x93541F…DBaa9f3a to 0x9DAeFC…Cbe4887873013.928304 USDT From 0xe3CF87…50eaf231 to 0xC5f808…Eb34954220000 USDC From 0x3c8Aed…4EE05Da9 to 0xF3d353…2D99694D850 USDT From 0x680646…c1Ec5c2F to 0xC0181c…45483c31320 USDT From 0x4409c2…dda226e9 to 0xC894C6…9DAeF21B0.005 ETH From 0x8a78df…9735cBB9 to 0x8a77ee…EA35CBB95000 USDC From 0x7BCfDf…D4B6D384 to 0x08fa45…f1661aE23022 USDC From 0x22fFa8…30384E15 to 0x26515a…d65859f75000 USDT From 0x90478c…608c9D1c to 0xd695B5…05C724Ff15000 USDT From 0x60C2AF…8a98C816 to 0xa220D2…5E18C8782.5 ETH From 0xDdA426…0878FbF9 to 0x03B806…321F75b71252928 USDC From 0x98FC70…23F81EA0 to 0x78008c…5C0257f95000 USDT From 0x8accfa…6ffB0181 to 0x96cCb3…30862634109379.188249 USDC From 0xA541d6…72B7358b to 0x84F37F…8aD378b949974.516478 USDT From 0xf1C109…Ce05Ab8A to 0xB933e7…F6aD082a199115.8185 USDC From 0x8d71fE…422e076C to 0x5B72A2…feD9f3DC0.0963139979 ETH From 0xc89C4C…2c3AbBAb to 0x6a6D08…cD2170D61000 USDT From 0x6fd45c…8833FFB8 to 0x26Eb0d…A2F940E316620.33285 USDC From 0xa5409D…D4336f30 to 0x8aB810…AF9455F151591.232405 USDT From 0x1A1eCF…2A1B4779 to 0x2A3785…40a810c31367.989 USDT From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e4999989 USDC From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x2B3176…38Fa9A50 to 0x35A692…2DCD252d3.428822736155 ETH From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0xD4edc3…EDD52503 to 0x4F96d6…f2649e0E63800 USDT From 0x3014C9…e34cA9f9 to 0xDa15d0…89021D8A10000 USDC From 0x09A460…A8f7Db80 to 0xa401a0…2E1a1AB710 USDT From 0x8f61C8…a2c5BB0e to 0x8E1521…4a3f157E887 USDT From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0xe3CF87…50eaf231 to 0xC5f808…Eb34954220000 USDC From 0xf2c9Db…31750430 to 0x351c04…f4B7f7FB13575 USDT From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0xc89C4C…2c3AbBAb to 0x6a6D08…cD2170D61000 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x3b9684…d3D6bc30 to 0x142C80…2086310910 ETH From 0xCF150C…46d76102 to 0x659Cf5…f031f9e1121279 USDT From 0xbD9b9e…952C7cf9 to 0x431597…D2B6BC251673 USDT From 0x005eae…c36f5baE to 0xfE0C41…584C67dB253647 USDT From 0xff442b…3067aaF4 to 0x8fAD2e…B33b5270100 USDC From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.000214704696499592 eth 0.000214704696499592 ETH
0x303fab…2959728a	22759746	Sun, Jun 22, 2025 11:40 AM	0xc46908…A9c38F0d	From 0x22fFa8…30384E15 to 0x26530a…F79459F75000 USDT From 0xF0Fbd5…38812D3f to 0x2095e2…423ec8Fa0 USDT From 0xA541d6…72B7358b to 0x84fd6d…DCac78b90 USDT From 0xcB54F9…d9F0D84F to 0x0dc0E7…0931858a0 USDT From 0xC89215…B82ce5f3 to 0x162218…F78dd7140 USDT From 0xCF150C…46d76102 to 0x659302…3af0f9e10 USDT From 0x93541F…DBaa9f3a to 0x9dA80d…727788780 USDT From 0x90D6ed…EEdF6776 to 0x619A8d…307DABEc0 USDT From 0xaA4B11…95E124A9 to 0x1AfE4b…18ADdf620 USDT From 0x453649…4CF6cfA9 to 0x0b3056…0B73be3C0 USDT From 0x98FC70…23F81EA0 to 0x780f2F…5c9B57f90 USDT From 0xE9a4Ce…0e31f3D4 to 0x0c8b30…F661206a0 USDT From 0xD4edc3…EDD52503 to 0x4f9531…3Db39e0e0 USDT From 0x8D8f92…43d27879 to 0x017D59…77685b400 USDT From 0xa5409D…D4336f30 to 0x8Ab573…28AD55F10 USDT From 0xEd0C60…4f4a4312 to 0x109e00…C4a7c6710 USDT From 0x7e2DbB…A2999d51 to 0xc2a1cC…4fd108150 USDT From 0x4D942e…b31D0b53 to 0xF6CdDf…Eff442f40 USDT From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED0 USDT From 0x53cc1b…05B4FA27 to 0x494d44…1646d62d0 USDT From 0xCdFC0f…0d0DF3B2 to 0xe7b1c1…40DF19df0 USDT From 0x6fd45c…8833FFB8 to 0x26E6E9…34D840e316620.33285 USDC From 0xF0Fbd5…38812D3f to 0x2095e2…423ec8Fa0 USDT From 0x933C26…7AcE2013 to 0xDA06Ea…39d4FA6a0 USDC From 0xd7BB62…c335ffc1 to 0xd6aCe8…8Cc263030 USDC From 0x3B8Cf1…3D94779d to 0xd83735…448D01Ff0 USDC From 0x8accfa…6ffB0181 to 0x96c1bC…b8F326340 USDC From 0xbFEC64…10B2251d to 0x9c7cbD…1ea13C3e0 USDC From 0x6da81B…1E0d1618 to 0x0C71cd…9AC6DCbb0 USDC From 0xA83ae0…5fd83c4B to 0x24F493…FD60FcD20 USDC From 0x5b11f9…26dDF5E9 to 0x355bd8…02c5C2a90 USDC From 0x040F8D…3b229DF4 to 0xa946CA…3892053F0 USDC From 0xD18640…1B3F69e3 to 0x186251…DCd8c5dc0 USDC From 0x082b52…987d72a0 to 0x751613…6c6c49e01200 USDT From 0xf2c9Db…31750430 to 0x351521…0c02F7Fb13575 USDT From 0x3c8Aed…4EE05Da9 to 0xF3dB6f…1772694D850 USDT From 0xa6F19d…25a00903 to 0x1289c7…08995f680 USDC From 0xDdA426…0878FbF9 to 0x03bab0…332E75B70 USDC From 0x789D3c…01b45c63 to 0xAB6c47…c78D37410 USDC From 0x1d791f…73c00193 to 0x215241…45dc23970 USDT From 0xf1C109…Ce05Ab8A to 0xB9322f…2fAD082a0 USDC From 0xe78528…08607179 to 0xc1286d…87bA100e0 USDT From 0x089B09…B96CA62e to 0xa946B9…dd23C53F0 USDC From 0x5d0C77…6C05ae9f to 0xb685BD…02c2895b0 USDT From 0x7959E1…2893bd5E to 0x5aC4D1…754b2f210 USDC From 0x0EF60a…4a76b6bA to 0xd4ff32…2189d2800 USDT From 0x45d26f…8fEd4029 to 0xf078ab…DaF6F19e0 USDC From 0x4c0Ad5…9EEc77cd to 0x3969cC…69305CA00 USDT From 0x09DBfF…4b06509E to 0x2C21a4…871482180 USDC From 0x6aeFb1…0D8824bC to 0x219f47…7B5425A70 USDT From 0xDB4649…3e39B7de to 0xBe8F13…427127280 USDC From 0x913186…E9cC6d29 to 0xdf011D…8805f52a0 USDT From 0xD3859a…86aC7DD4 to 0x3b9480…395865570 USDT From 0x2fedaF…6d143DdD to 0xE78539…E67671790 USDT From 0x71f2Cb…b263E059 to 0x70b041…C3B4E9F40 USDT From 0xFede90…f2F3F5fD to 0x1AcE8a…FEBBFE0a0 USDT From 0xf180BB…956a7018 to 0x9bC516…F79240e60 USDT From 0x24Af43…90f631b6 to 0x9bC516…F79240e60 USDT From 0xfC7b9d…320a2C2D to 0x8870C4…143f85130 USDT From 0xff442b…3067aaF4 to 0x8fa1fb…A11152700 USDC From 0x14681E…bbBEB65c to 0xEd72bb…328344340 USDT From 0x342a1e…5E55ED71 to 0xe7b1c1…40DF19df0 USDT From 0x39378f…4936f76E to 0x35658E…E31e42170 USDT From 0x9F63a2…26fdeFB6 to 0x1E45B6…ce9d9F240 USDT From 0x5363e8…5552Db1c to 0x66873c…0191ed740 USDT From 0x7132F1…45ccd2d1 to 0xEDDA2C…1C01053d0 USDT From 0xCd9E93…D018799b to 0xa68878…B72cea9B0 USDT From 0x4A80A1…860ba48F to 0xFFA0C1…3b817Bd70 USDT From 0x3c8Aed…4EE05Da9 to 0xe788B0…3f3F6cDb0 USDT From 0x3C4db5…C7DD300C to 0x5Ae66E…BAd811250 USDT From 0x1A1eCF…2A1B4779 to 0x2A3098…eaF110C30 USDT From 0x90478c…608c9D1c to 0xD69705…Be5124FF0 USDT From 0x7d3EDB…C69Cc089 to 0xFfDFED…93649Ddd0 USDT From 0x3014C9…e34cA9f9 to 0xdA1f6a…E1941d8a10000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00023033016687772 eth 0.00023033016687772 ETH
0x422835…380e9f0f	22759741	Sun, Jun 22, 2025 11:39 AM	0x79e07F…f3cC867d	From 0x4C3CBe…9B95A1F0 to 0x823fA1…e2Ea396C0 GRT From 0xf4241d…48424575 to 0x834f4a…0F315DF20 USDT From 0xF0Fbd5…38812D3f to 0x209562…4987C8FA0 USDT From 0x933C26…7AcE2013 to 0xdA06Fc…32F4fa6A0 USDC From 0xA541d6…72B7358b to 0x84fd4B…e93d78B90 USDT From 0xd7BB62…c335ffc1 to 0xD6AC3c…FBa863030 USDC From 0xcB54F9…d9F0D84F to 0x0Dc0bF…d9Af858A0 USDT From 0x3B8Cf1…3D94779d to 0xd83747…60AF01ff0 USDC From 0xC89215…B82ce5f3 to 0x162282…83dAd7140 USDT From 0x3c7caE…4b2A3280 to 0x139936…7e5702930 DAI From 0xCF150C…46d76102 to 0x6593A8…8eC1f9E10 USDT From 0x93541F…DBaa9f3a to 0x9Da8E8…15da88780 USDT From 0x8accfa…6ffB0181 to 0x96C128…E34226340 USDC From 0x90D6ed…EEdF6776 to 0x619a73…3444ABEC0 USDT From 0xaA4B11…95E124A9 to 0x1Afe5d…e0f6DF620 USDT From 0x453649…4CF6cfA9 to 0x0B305D…9400bE3c0 USDT From 0xbFEC64…10B2251d to 0x9C7377…5a805c3E0 USDC From 0x6da81B…1E0d1618 to 0x0c71a2…c197Dcbb0 USDC From 0x98FC70…23F81EA0 to 0x780F84…3B3b57F90 USDT From 0xA83ae0…5fd83c4B to 0x24F4bD…Ac74FCD20 USDC From 0xE9a4Ce…0e31f3D4 to 0x0C8bCc…A116206a0 USDT From 0xD4edc3…EDD52503 to 0x4F9574…1AcF9e0E0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000149050411761088 eth 0.000149050411761088 ETH
0x6b3e86…92cc6aa2	22759726	Sun, Jun 22, 2025 11:36 AM	0xaFc4fD…92E8C370	From 0x6C8d0E…be3362C6 to 0x563A3f…Aa5f3Ef71.5 ETH From 0x6da81B…1E0d1618 to 0x0c726B…1BB5DCBb100 USDC From 0x07e195…28220424 to 0x86330a…7D9706E0100029.41985 USDT From 0x863179…659706E0 to 0x86330a…7D9706E0100029.41985 USDT From 0x6D64C3…8341c6F1 to 0xF70e91…ec3A2BEf0 USDC From 0xc07837…14c95A0E to 0xe5933f…9966E3bE0.9759225586563716 ETH From 0x8accfa…6ffB0181 to 0x96cCb3…30862634109379.188249 USDC From 0xa2bF24…6d07d1E4 to 0x88aE13…f3E93C23800 USDT From 0x19c3d8…1Cfbf6F4 to 0xcA1b62…4C9653A91300 USDT From 0xD5C1EF…BDA6b4B3 to 0x840624…9D1E36A279 USDT From 0xCF150C…46d76102 to 0x659Cf5…f031f9e1121279 USDT From 0x1A1eCF…2A1B4779 to 0x44eC93…73620B0c2735.978 USDT From 0xA541d6…72B7358b to 0x84F37F…8aD378b949974.516478 USDT From 0x933C26…7AcE2013 to 0xDa0dc5…1b66Fa6A59700 USDC From 0xC89215…B82ce5f3 to 0x162050…2759D714201998.042873 USDT From 0x93541F…DBaa9f3a to 0x9DAeFC…Cbe4887873013.928304 USDT From 0x2EB7De…0C5092D9 to 0xD8460D…b3411701500 USDC From 0x104f41…312C0508 to 0xD42cC8…7103b9f870 USDT From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0xa88001…a2ec62C3 to 0x20867f…6EAe139a2000 USDC From 0x3B8Cf1…3D94779d to 0xD83BEa…3A9e01Ff280000 USDC From 0xcB54F9…d9F0D84F to 0x0DC738…A521858a99803.219041 USDT From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF62229469.06 USDT From 0x6da81B…1E0d1618 to 0x0c726B…1BB5DCBb100 USDC	0x8341AA…43E048F1	0 eth 0 ETH	0.000073954875688344 eth 0.000073954875688344 ETH
0x9ab8a6…ce19ae83	22759722	Sun, Jun 22, 2025 11:35 AM	0xc46908…A9c38F0d	From 0x980dD5…bcDCca0d to 0x6cf0B1…087c7e6e5500 USDC From 0x104f41…312C0508 to 0x28245E…Af246D576982.5 USDT From 0x4fE1d9…60b72C4B to 0x0aD155…956EB9Ce11320.82 USDT From 0x7d3EDB…C69Cc089 to 0x6307Cf…A81565bE6000 USDT From 0x863179…659706E0 to 0x8d7981…42c4153E17000.021501 USDT From 0x07e1BD…bca50424 to 0x863179…659706E0100029.41985 USDT From 0xbbBc26…62E55331 to 0x66b9c0…4FA3c8540 USDT From 0xbbBc26…62E55331 to 0x56501B…bef810930 USDT From 0xbbBc26…62E55331 to 0x06c010…6e85a9Fd0 USDT From 0xbbBc26…62E55331 to 0x1A2e5b…B2F383810 USDT From 0x19c3d8…1Cfbf6F4 to 0xcA1b00…cECb53a91300 USDT From 0x6da81B…1E0d1618 to 0x0C71cd…9AC6DCbb100 USDC From 0x07e195…28220424 to 0x863130…118006E0100029.41985 USDT From 0xa2bF24…6d07d1E4 to 0x88A05d…a4733C23800 USDT From 0x1A1eCF…2A1B4779 to 0x44E5dF…15700B0C2735.978 USDT From 0xd7BB62…c335ffc1 to 0xd6aCe8…8Cc263030 USDC From 0xD5C1EF…BDA6b4B3 to 0x84068B…7b8436A20 USDT From 0x8accfa…6ffB0181 to 0x96c1bC…b8F326340 USDC From 0xcB54F9…d9F0D84F to 0x0dc0E7…0931858a0 USDT From 0x3B8Cf1…3D94779d to 0xd83735…448D01Ff0 USDC From 0x6D64C3…8341c6F1 to 0xF70dd3…f13a2bef0 USDC From 0xC89215…B82ce5f3 to 0x162218…F78dd7140 USDT From 0x933C26…7AcE2013 to 0xDA06Ea…39d4FA6a0 USDC From 0xA541d6…72B7358b to 0x84fd6d…DCac78b90 USDT From 0x93541F…DBaa9f3a to 0x9dA80d…727788780 USDT From 0xCF150C…46d76102 to 0x659302…3af0f9e10 USDT From 0xaA4B11…95E124A9 to 0x1AfE4b…18ADdf620 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.0001051306698117 eth 0.0001051306698117 ETH
0xe99da8…254747c9	22759720	Sun, Jun 22, 2025 11:35 AM	0x00778e…1E8e7500	From 0xD5C1EF…BDA6b4B3 to 0x840662…92eD36a20 USDT From 0xcB54F9…d9F0D84F to 0x0Dc0E8…7e59858a0 USDT From 0xC89215…B82ce5f3 to 0x16229a…3E5807140 USDT From 0xA541d6…72B7358b to 0x84FdD6…211C78b90 USDT From 0x93541F…DBaa9f3a to 0x9DA88b…E34788780 USDT From 0xCF150C…46d76102 to 0x6593d4…d0F5F9e10 USDT From 0xaA4B11…95E124A9 to 0x1afE08…b9e60F620 USDT From 0xf4241d…48424575 to 0x834f38…DB1b5dF20 USDT From 0xd7BB62…c335ffc1 to 0xD6ac58…94B463030 USDC From 0x8accfa…6ffB0181 to 0x96C175…706606340 USDC From 0x3B8Cf1…3D94779d to 0xd83786…7BE901Ff0 USDC From 0x6D64C3…8341c6F1 to 0xf70dFc…cF272bEF0 USDC From 0x933C26…7AcE2013 to 0xDa063d…f4E52A6a0 USDC From 0xC00A89…57475790 to 0x6b7752…f8953e580 SYRUP From 0x3c7caE…4b2A3280 to 0x1399d7…f96a02930 DAI From 0x4C3CBe…9B95A1F0 to 0x823f23…8F23396c0 GRT From 0x77fda2…3c2E937f to 0x11F8eB…6Efddc7d0 AAVE From 0xb7af94…7487F057 to 0xe37974…2Ceb10900 T	0x020950…29547C53	0 eth 0 ETH	0.0001778977560087 eth 0.0001778977560087 ETH
0xd264e6…229b75cc	22759593	Sun, Jun 22, 2025 11:09 AM	0xaFc4fD…92E8C370	From 0xcB54F9…d9F0D84F to 0x0DC738…A521858a99803.219041 USDT From 0x4B27D7…930F88Fb to 0x43e8f8…62A471F8150000 USDT From 0xEa2088…149c516e to 0x9590f9…fF1faAF80.55216277 ETH From 0x5840E4…76F0CeDd to 0x492f62…381420061115.42 USDC From 0x2a2e5a…402B49E2 to 0x2a236C…f42B49e21250.282563 USDC From 0x30f58E…9cdfc7C9 to 0xc234D5…590c5FB13.6854562888960727 ETH From 0xa8B470…ee75E792 to 0xc69B47…dDFFB60397439.121801 USDT From 0x6f4B19…332a6cC1 to 0x4Fd836…bdB38E552.030522999895784 ETH From 0xD5C1EF…BDA6b4B3 to 0x840624…9D1E36A279 USDT From 0x56C742…3a896836 to 0x8a1da4…352c0BE0100000 USDT From 0x3B8Cf1…3D94779d to 0xD83BEa…3A9e01Ff280000 USDC From 0xa30149…C1f00535 to 0x83D04d…F23CdFA20.1 ETH From 0xD4f5E2…0B7Af76a to 0x3a77b0…664d5Fa44.081663470098322 ETH From 0xB35818…944F4543 to 0x921816…4Bb5178e67224.242835 USDT From 0xCd9E93…D018799b to 0x436aCD…87D3B6c22305.88 USDC From 0x933C26…7AcE2013 to 0xDa0dc5…1b66Fa6A59700 USDC From 0x65b69E…3c8E42cf to 0x4e7869…61fFc49510 USDT From 0xde45f9…F38E1069 to 0x359222…f1050e00101.473 USDT From 0x8870dF…E3A98513 to 0xF1699D…22F02938100 USDT From 0x6AB18d…d9711c02 to 0xbbd05D…432f0e29209161.74223 USDT From 0xCF150C…46d76102 to 0x659Cf5…f031f9e1121279 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E01500 USDT From 0x238a95…31A0e2DB to 0x23873e…F5a0E2dB25220.9388 USDC From 0x4851FB…8D6b70Dd to 0x0Ca303…5A0d4C61100 USDC From 0x3C3C08…262F5474 to 0x298F5a…CcD3196f50000 USDT From 0xD5C1EF…BDA6b4B3 to 0x840624…9D1E36A279 USDT From 0x296A0E…C4E8707e to 0xEAD0Cb…6bDdb03650 USDT From 0x56C742…3a896836 to 0x51479d…21515c7550000 USDT From 0x998CF0…3C301c5f to 0xEfd62E…12423f02202.76 LINK From 0x8870dF…E3A98513 to 0xF1699D…22F02938100 USDT From 0x51ee5b…DDC9074a to 0x0DC906…c76286d410000 USDC From 0x56C742…3a896836 to 0x8a1da4…352c0BE0100000 USDT From 0x454bc2…c98b5350 to 0xBD90B1…A93674FB1.211391890553627 ETH From 0x394cfB…08105f78 to 0xA26bCb…018c01fD415.5 USDT From 0xA541d6…72B7358b to 0x84F37F…8aD378b949974.516478 USDT From 0x1afE3D…a21bDF62 to 0xcb42Cc…cF986c2928963.94 USDT From 0xa30149…C1f00535 to 0x83D04d…F23CdFA20.1 ETH From 0x62A967…05b42C47 to 0x8c1D3d…75E67f4385001.98 USDT From 0x999E5E…Ac3E5815 to 0x94D8e9…6431C53e100 USDT From 0xbfE5Df…C0974d49 to 0xDfA1a1…b76cd20c2100 USDT From 0xD5C1EF…BDA6b4B3 to 0x840624…9D1E36A279 USDT From 0xF068dA…9441183A to 0xD4EfcB…43d52503100 USDT From 0x71a81F…F6B904C1 to 0x2A5BE9…f9AF6ea5140 USDT From 0xcE308b…C3D56950 to 0xdec8f8…Ed21d76C26939.121646 USDC From 0x4FD81A…74B38E55 to 0x6F48d3…b82a6cc11.7692069529833252 ETH From 0x005eae…c36f5baE to 0xfE0C41…584C67dB253647 USDT From 0x8870dF…E3A98513 to 0xF1699D…22F029382999900 USDT From 0x2EcE76…6f3077cf to 0x2c4FC0…c1A7e082105990 USDT From 0x8870dF…E3A98513 to 0x972407…a5A9B9401510010 USDT From 0xC5D5d1…70CBF6d0 to 0x5748a6…a45E1EF35 ETH From 0xC5D5d1…70CBF6d0 to 0x5748a6…a45E1EF35 ETH From 0x787B0a…52Ac4bE1 to 0xeE1F81…B90539963.9863760701 ETH From 0xD392C7…aF1605c8 to 0x6d36e1…a935C4590.6 ETH From 0x8bcc4E…E18D39B7 to 0x8bc48F…9b8D39B70.0159 ETH From 0xde45f9…F38E1069 to 0x359222…f1050e00101.473 USDT From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF6267380.1 USDT From 0xDb8490…e2bc817D to 0x6E43d6…5D15c8aB10000 USDC From 0x9F63a2…26fdeFB6 to 0x972407…a5A9B9401489890 USDT From 0xC89215…B82ce5f3 to 0x162050…2759D714201998.042873 USDT From 0xD839a7…6cB6e772 to 0x609Bb5…65F93C73651.385 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.000105787103071052 eth 0.000105787103071052 ETH
0x0a2b22…c660f720	22759584	Sun, Jun 22, 2025 11:07 AM	0xc46908…A9c38F0d	From 0x3C3C08…262F5474 to 0x298108…F2f7196f50000 USDT From 0x8870dF…E3A98513 to 0xf1675C…2A6829380 USDT From 0xDb8490…e2bc817D to 0x6E4142…6C02C8aB10000 USDC From 0xCd9E93…D018799b to 0x436a35…15dCB6c20 USDC From 0xd77932…e567E3c8 to 0x8B9c5B…131891450 USDC From 0x933C26…7AcE2013 to 0xDA06Ea…39d4FA6a0 USDC From 0x3B8Cf1…3D94779d to 0xd83735…448D01Ff0 USDC From 0xcE308b…C3D56950 to 0xDEC1A5…1bd8d76C0 USDC From 0x2EcE76…6f3077cf to 0x2C4e29…9d6De0820 USDT From 0x62A967…05b42C47 to 0x8C18f7…bE2d7f430 USDT From 0xB35818…944F4543 to 0x92194E…4a9E178E0 USDT From 0x005eae…c36f5baE to 0xFe0C77…c51267DB0 USDT From 0x6AB18d…d9711c02 to 0xbBd71a…C2710E290 USDT From 0xA541d6…72B7358b to 0x84fd6d…DCac78b90 USDT From 0xD5C1EF…BDA6b4B3 to 0x84068B…7b8436A20 USDT From 0xcB54F9…d9F0D84F to 0x0dc0E7…0931858a0 USDT From 0x9F63a2…26fdeFB6 to 0x97266E…D0A3B9400 USDT From 0xC89215…B82ce5f3 to 0x162218…F78dd7140 USDT From 0xCF150C…46d76102 to 0x659302…3af0f9e10 USDT From 0x71a81F…F6B904C1 to 0x2a5940…96F56Ea50 USDT From 0x394cfB…08105f78 to 0xA26B95…8c5F01fD0 USDT From 0x8870dF…E3A98513 to 0x97266E…D0A3B9400 USDT From 0x56C742…3a896836 to 0x514155…3Ad05c750 USDT From 0xbfE5Df…C0974d49 to 0xDFA659…6D62d20c0 USDT From 0xa8B470…ee75E792 to 0xc695f0…6A9Bb6030 USDT From 0x999E5E…Ac3E5815 to 0x94dB90…99abC53e0 USDT From 0x4B27D7…930F88Fb to 0x43eb20…685f71f8150000 USDT From 0x56C742…3a896836 to 0x8A1773…2F7c0BE0100000 USDT From 0xD5C1EF…BDA6b4B3 to 0x84068B…7b8436A279 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00009295752244345 eth 0.00009295752244345 ETH
0x23508f…7d37c963	22759582	Sun, Jun 22, 2025 11:07 AM	0x79e07F…f3cC867d	From 0x4C3CBe…9B95A1F0 to 0x823fA1…e2Ea396C0 GRT From 0xf4241d…48424575 to 0x834f4a…0F315DF20 USDT From 0x4851FB…8D6b70Dd to 0xEe0880…a5B820630 USDC From 0xCd9E93…D018799b to 0x436A8a…CD6cb6c20 USDC From 0x2EcE76…6f3077cf to 0x2c4EA7…c6EAe0820 USDT From 0x62A967…05b42C47 to 0x8C1809…14427f430 USDT From 0xB35818…944F4543 to 0x9219D8…8f60178E0 USDT From 0xd77932…e567E3c8 to 0x8B9c9a…574b91450 USDC From 0x005eae…c36f5baE to 0xFe0C15…592167db0 USDT From 0x6AB18d…d9711c02 to 0xBbd7c0…677a0e290 USDT From 0x933C26…7AcE2013 to 0xdA06Fc…32F4fa6A0 USDC From 0xA541d6…72B7358b to 0x84fd4B…e93d78B90 USDT From 0xD5C1EF…BDA6b4B3 to 0x84063e…14Be36A20 USDT From 0xcB54F9…d9F0D84F to 0x0Dc0bF…d9Af858A0 USDT From 0x3B8Cf1…3D94779d to 0xd83747…60AF01ff0 USDC From 0x9F63a2…26fdeFB6 to 0x972698…68B3B9400 USDT From 0xC89215…B82ce5f3 to 0x162282…83dAd7140 USDT From 0xCF150C…46d76102 to 0x6593A8…8eC1f9E10 USDT From 0x3c7caE…4b2A3280 to 0x139936…7e5702930 DAI From 0x71a81F…F6B904C1 to 0x2A597e…f88a6eA50 USDT From 0x394cfB…08105f78 to 0xa26bd8…cEFe01FD0 USDT From 0x35A036…1962577E to 0x15C862…e15b1Ef90 DAI From 0x8870dF…E3A98513 to 0x972698…68B3B9400 USDT From 0x56C742…3a896836 to 0x5141AA…e6505c750 USDT From 0xbfE5Df…C0974d49 to 0xDfA661…6550d20C0 USDT From 0xa8B470…ee75E792 to 0xc695fd…2611B6030 USDT From 0xcE308b…C3D56950 to 0xdEc1dc…023eD76c0 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.00015772162390954 eth 0.00015772162390954 ETH
0x0813e2…4179be19	22759579	Sun, Jun 22, 2025 11:06 AM	0xaFc4fD…92E8C370	From 0x7945fA…F15aD60A to 0x6C38f3…0817838d3.999930577406746 ETH From 0x005eae…c36f5baE to 0xfE0C41…584C67dB253647 USDT From 0x3C3C08…262F5474 to 0x298F5a…CcD3196f327000 USDT From 0xac0c9d…F0054a3d to 0xD91C20…Af73A72B6.15 ETH From 0xF2401F…15092Fa9 to 0x24d3eC…90d0B7b31 ETH From 0x7a9875…93ab8C14 to 0x2dB005…f505E380128 ETH From 0x09c877…2f82641D to 0xdACc49…f85dafB54.18 ETH From 0x24d014…02d0B7B3 to 0x35171c…Fa23efDf0.999969616142816 ETH From 0xdF154d…A996C93D to 0x576396…eAAa08051000 USDT From 0xfD5695…5E4E4b29 to 0x6a0775…8Df008c311.8689 ETH From 0x2F38d1…ca77b000 to 0xAec8DA…4B2e82F614000 USDT From 0xCF150C…46d76102 to 0x659Cf5…f031f9e1121279 USDT From 0xB35818…944F4543 to 0x921816…4Bb5178e67224.242835 USDT From 0xE36d59…5B7BcA8C to 0xFAF0a2…aDe01Ee40.000348 ETH From 0xcB54F9…d9F0D84F to 0x0DC738…A521858a99803.219041 USDT From 0xde45f9…F38E1069 to 0x69619A…00621a0E3685.9 USDT From 0xcE308b…C3D56950 to 0xdec8f8…Ed21d76C26939.121646 USDC From 0x6AB18d…d9711c02 to 0xbbd05D…432f0e29209161.74223 USDT From 0x407d05…d65429dB to 0x070b16…B44E53AC0.07092 ETH From 0x62A967…05b42C47 to 0x8c1D3d…75E67f4385001.98 USDT From 0x9f4193…F6eA05CC to 0x3D4619…25a299696.65 ETH From 0x869bA9…d04148f2 to 0x77B3e5…0532cf911.3 ETH From 0x2096DD…3c6665F5 to 0x166DFc…3d174fC32000 USDC From 0xC89215…B82ce5f3 to 0x162050…2759D714201998.042873 USDT From 0xB83d61…841747D8 to 0x5b0Ee5…1AA41eEF50 ETH From 0x869bA9…d04148f2 to 0x77B3e5…0532cf911.3 ETH From 0x9B1b89…28E2e6e9 to 0x95644A…fd5f7447151.4857709802 ETH From 0xc2661f…9032704F to 0x44b920…e7d961590.961395 ETH From 0x3B8Cf1…3D94779d to 0xD83BEa…3A9e01Ff280000 USDC From 0xD5C1EF…BDA6b4B3 to 0x840624…9D1E36A265821 USDT From 0x2EcE76…6f3077cf to 0x2c4FC0…c1A7e082105990 USDT From 0x9F63a2…26fdeFB6 to 0x972407…a5A9B9401489890 USDT From 0xD47921…d44E402e to 0x435F11…15ed2bB70.9033986672104729 ETH From 0xF2401F…15092Fa9 to 0x24d3eC…90d0B7b31 ETH From 0x13B5EF…B1d2Ec58 to 0xEb15DD…5AD2188b350 DAI From 0xde45f9…F38E1069 to 0x69619A…00621a0E3685.9 USDT From 0x43B770…40A03D23 to 0x1Ddb30…003c65A7150000 USDT From 0x4851FB…8D6b70Dd to 0xe804B2…FFb0d9251593 USDC From 0xdB0B3F…859C4F7c to 0xdB0Ebd…749c4F7c167742.15242189 ERC20 From 0x56C742…3a896836 to 0x51479d…21515c7550000 USDT From 0x71250f…16573aCC to 0xdFc8b3…dEE1b67912000 USDT From 0x16D744…ff7d5D4C to 0xEE18B6…5d67D48412.841234 ETH From 0x93541F…DBaa9f3a to 0x9DAeFC…Cbe4887873013.928304 USDT From 0x4851FB…8D6b70Dd to 0x9B85FA…F0e80F392074 USDC From 0xac0c9d…F0054a3d to 0xD91C20…Af73A72B6.15 ETH From 0xeD274f…c0299D2f to 0x79bC23…63c71abc1.2404575183796493 ETH From 0x9c09F8…892Be6Df to 0xAB8Eeb…91e4fE290.011886915253633248 ETH From 0x933C26…7AcE2013 to 0xDa0dc5…1b66Fa6A59700 USDC From 0x6D64C3…8341c6F1 to 0xF70e91…ec3A2BEf0 USDC From 0x24d014…02d0B7B3 to 0x35171c…Fa23efDf0.999970254277168 ETH From 0x4314d7…efB6bC25 to 0xa6F08b…86647710220 USDT From 0xA541d6…72B7358b to 0x84F37F…8aD378b949974.516478 USDT From 0x7b28cf…8e7200D8 to 0xec4e8F…d1094194198.629451 USDC From 0x8f595E…EC909476 to 0xD76ff5…9970d6D7190 ETH From 0x0ac472…D9648e4E to 0x6A19d3…8283Ea093641 USDT From 0xdaC3BF…D15dAfb5 to 0x09CB7e…5382641D0.003 ETH From 0xbfE5Df…C0974d49 to 0xDfA1a1…b76cd20c2100 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.000115657633190814 eth 0.000115657633190814 ETH
0xa4232a…bf51dc56	22759574	Sun, Jun 22, 2025 11:05 AM	0xc46908…A9c38F0d	From 0x3B8Cf1…3D94779d to 0xd83735…448D01Ff0 USDC From 0x6D64C3…8341c6F1 to 0xF70dd3…f13a2bef0 USDC From 0x933C26…7AcE2013 to 0xDA06Ea…39d4FA6a0 USDC From 0xd77932…e567E3c8 to 0x8B9c5B…131891450 USDC From 0x43B770…40A03D23 to 0x1ddd60…B92065a70 USDT From 0x6AB18d…d9711c02 to 0xbBd71a…C2710E290 USDT From 0xD5C1EF…BDA6b4B3 to 0x84068B…7b8436A20 USDT From 0xcB54F9…d9F0D84F to 0x0dc0E7…0931858a0 USDT From 0x2EcE76…6f3077cf to 0x2C4e29…9d6De0820 USDT From 0x62A967…05b42C47 to 0x8C18f7…bE2d7f430 USDT From 0xB35818…944F4543 to 0x92194E…4a9E178E0 USDT From 0xA541d6…72B7358b to 0x84fd6d…DCac78b90 USDT From 0xC89215…B82ce5f3 to 0x162218…F78dd7140 USDT From 0x9F63a2…26fdeFB6 to 0x97266E…D0A3B9400 USDT From 0x005eae…c36f5baE to 0xFe0C77…c51267DB0 USDT From 0x93541F…DBaa9f3a to 0x9dA80d…727788780 USDT From 0xCF150C…46d76102 to 0x659302…3af0f9e10 USDT From 0x4851FB…8D6b70Dd to 0xE8015E…D17eD9251593 USDC From 0xad9a6a…DFc1adc8 to 0x238a95…31A0e2DB25220.9388 USDC From 0xde45f9…F38E1069 to 0x69681c…CdEf1a0E3685.9 USDT From 0x999E5E…Ac3E5815 to 0x94dB90…99abC53e0 USDT From 0x2F38d1…ca77b000 to 0xAEC11b…217182F60 USDT From 0x3C3C08…262F5474 to 0x298108…F2f7196f327000 USDT From 0x71250f…16573aCC to 0xdfcB7e…18A3b67912000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00008502467920391 eth 0.00008502467920391 ETH
0x31bfeb…7fb5e712	22759572	Sun, Jun 22, 2025 11:05 AM	0xaFc4fD…92E8C370	From 0x007B7b…dda93BFA to 0x7129E5…A6573AcC0.003 ETH From 0xd28369…2Fc1C9BA to 0x873454…01397b90100017.511176 USDC From 0x9b7AF9…88Bd5C26 to 0xCB1904…5F779d0D120000 USDT From 0xCa51e2…63F45cA2 to 0x6965F3…11a7565110000 USDC From 0xfc9169…E113aa74 to 0xB9748E…C7964B925.009903488288461 ETH From 0x313953…A20Aca35 to 0x6c72d5…c64f6f145000 USDC From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0xcc67e4…8646643d to 0x034D79…05F06Bbe0.99 ETH From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0xD1979e…A4E8C3A9 to 0xe02e36…60191A91200 USDT From 0x3268B8…08EB5901 to 0x326ccA…45EB590110000 USDT From 0x342a1e…5E55ED71 to 0xe7B9bD…7e6519DF1200000 USDT From 0xCdFC0f…0d0DF3B2 to 0xe7B9bD…7e6519DF1500000 USDT From 0x8870dF…E3A98513 to 0x972407…a5A9B9401510010 USDT From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9178000 USDC From 0x90D6ed…EEdF6776 to 0x98ac0D…0344766795.94 USDT From 0x15c89F…65691Ef9 to 0x35aDbE…9c62577e265.5 ETH From 0x24Af43…90f631b6 to 0x9bC6cE…809240e60 USDT From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0x2a6706…5714888e to 0x7082a2…Afb9bE636.9329910901447995 ETH From 0xA7A299…e160404E to 0x1f854A…32836b965623.221638 USDC From 0x31Fb8f…eC5E2d78 to 0x653018…e6Edc8fE1.9997697085808108 ETH From 0x2DB214…4CAE7157 to 0x2Ad933…980B580A20000 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1399535.258081 USDT From 0xeFcD34…aa35742c to 0x2EA2D8…4874819e25600 USDC From 0xCFcF78…2A137358 to 0xcfC575…e41373587069.022068 USDT From 0xbFe95d…38aE6de2 to 0x124093…5EC64564115.19 USDT From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0x7123cE…905CD7CE to 0x33a5FD…fF23D1E58011.419301 USDT From 0xba4C4B…50137864 to 0x9282B6…f1bCa97f135000 USDT From 0x1d791f…73c00193 to 0x21529C…841b23972400000 USDT From 0xb2CE6a…dD35E848 to 0x84c261…7Facef9E41162.447427 USDT From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF6228963.94 USDT From 0x2F38d1…ca77b000 to 0xAec8DA…4B2e82F614000 USDT From 0x14678e…9eBe5DB9 to 0xd18CBC…028288695000 USDC From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x43a988…E5D17ed7 to 0x8be9cE…B7304dD119999 USDC From 0xCF150C…46d76102 to 0x659Cf5…f031f9e1121279 USDT From 0x9F3687…eA406A34 to 0xAE9460…8e6954cB121111 USDC From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0x14678e…9eBe5DB9 to 0xd18CBC…028288695000 USDC From 0x4CB277…4f576A08 to 0x5026f3…d5755ded800 USDT From 0x1e5774…5ac492AD to 0xCC97dB…10235CF64500 USDT From 0xF3ebcb…00826E62 to 0x4dDe73…7a6Df37B3.6 ETH From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949998.009837 USDT From 0x760357…25d10007 to 0x1c81D3…82d6b86B80000 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x88dC48…Ed2e0E35 to 0xA2f0c4…976E46ad0.997954992116952 ETH From 0x3B8Cf1…3D94779d to 0xD83BEa…3A9e01Ff280000 USDC From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x843B87…39F2795a to 0x22490f…A25FE25d58027.21834 USDT From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0xCC5020…012978a6 to 0x0F3Aa7…73Aea63e23.8 ETH From 0x3551B8…a5c26217 to 0xb8D9a8…8D2428160.883595 ETH From 0xf180BB…956a7018 to 0x9bC6cE…809240e60 USDT From 0x519C5D…5e409a69 to 0x042EbF…c6436Bfb116666 USDT From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0xDEb695…AfB85DFd to 0x6653d2…9b08178110000 USDC From 0x43a988…E5D17ed7 to 0x8be9cE…B7304dD16500 USDC From 0xe546cC…9Da2CF2B to 0xc3Edf4…EC243979166802.779011 USDC From 0xc2b215…F17F8F1c to 0x17CDC8…d97C1cdd61000 USDT From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6201 ETH From 0x7b28cf…8e7200D8 to 0xDd8167…f0b9621d284.971727 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0x54FF8B…18921989 to 0xAec9F1…F5ADfA7e1000 USDT From 0xD653d1…B65BA186 to 0xD65eb8…8b5ba1861.5686569786411666 ETH From 0x0Ca19d…CF8Cddd3 to 0xCF77eA…1B926faB15000 USDC From 0x9F3687…eA406A34 to 0xd79885…7B5417DF114186.91385 USDC From 0x7b28cf…8e7200D8 to 0x86958E…c7eE18275730.219065 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0xeFcD34…aa35742c to 0x2EA2D8…4874819e25600 USDC From 0x519C5D…5e409a69 to 0x0a8f0b…D62dcAFC119333.336 USDT From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0x109dBA…3541D9be to 0x80E9CB…36991b6D60000000 PEPE From 0xEa4315…7aa2B54d to 0x5290Af…E4A6Ffd20.7 ETH From 0xe98d6e…63fD28f7 to 0x440AEc…A072D05910000 USDC From 0x8870dF…E3A98513 to 0x972407…a5A9B9401510010 USDT From 0xdfB6d0…383E8B19 to 0x8f6D02…d713b1b30.57689359 ETH From 0xeE8700…06a56870 to 0x5b1160…a647837713075 USDC From 0xcDe1D2…9cf9bA40 to 0x670E89…20DABADe1000 USDT From 0x8f33dC…68691dFa to 0xC2b716…537f8F1c61000 USDT From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0xEe1590…F7A49Ee7 to 0xaed8f6…450DDCAb282.581382 USDT From 0x7f29f5…8F12682D to 0x2d99E6…7D62916d7000 USDC From 0xC89215…B82ce5f3 to 0xac56d5…63370250200000 USDT From 0x2dd761…17037dbC to 0xD39156…e52B149713200 USDT From 0x53E26F…0EAd204d to 0xeEdf50…Bc855A225705.84 USDT From 0xf49266…8205B402 to 0x590C99…B0719e4025006.433694 USDT From 0x089B09…B96CA62e to 0xA94F02…D8b7c53F2400000 USDC From 0xf10194…292e4C49 to 0x52DF99…2b9D178A5000 USDC From 0x7b28cf…8e7200D8 to 0xDd8167…f0b9621d284.971727 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.000186598896336009 eth 0.000186598896336009 ETH
0x2c54e4…db7df3e4	22759571	Sun, Jun 22, 2025 11:05 AM	0x00778e…1E8e7500	From 0x43B770…40A03D23 to 0x1DdDeD…984665a70 USDT From 0x6AB18d…d9711c02 to 0xbbd7Ae…3a2C0e290 USDT From 0xD5C1EF…BDA6b4B3 to 0x840662…92eD36a20 USDT From 0xcB54F9…d9F0D84F to 0x0Dc0E8…7e59858a0 USDT From 0x2EcE76…6f3077cf to 0x2C4EDD…4023e0820 USDT From 0x62A967…05b42C47 to 0x8C1801…53a47f430 USDT From 0xB35818…944F4543 to 0x92198C…18f8178E0 USDT From 0xA541d6…72B7358b to 0x84FdD6…211C78b90 USDT From 0xC89215…B82ce5f3 to 0x16229a…3E5807140 USDT From 0x9F63a2…26fdeFB6 to 0x972656…3258B9400 USDT From 0x005eae…c36f5baE to 0xfE0C98…fD6517Db0 USDT From 0x93541F…DBaa9f3a to 0x9DA88b…E34788780 USDT From 0xCF150C…46d76102 to 0x6593d4…d0F5F9e10 USDT From 0xf4241d…48424575 to 0x834f38…DB1b5dF20 USDT From 0x3B8Cf1…3D94779d to 0xd83786…7BE901Ff0 USDC From 0x6D64C3…8341c6F1 to 0xf70dFc…cF272bEF0 USDC From 0x933C26…7AcE2013 to 0xDa063d…f4E52A6a0 USDC From 0xd77932…e567E3c8 to 0x8b9C04…a8F991450 USDC From 0x3c7caE…4b2A3280 to 0x1399d7…f96a02930 DAI From 0x4C3CBe…9B95A1F0 to 0x823f23…8F23396c0 GRT From 0x35A036…1962577E to 0x15c86C…60af1Ef90 DAI	0x020950…29547C53	0 eth 0 ETH	0.00014597582408667 eth 0.00014597582408667 ETH
0x896c21…7bddb0bf	22759565	Sun, Jun 22, 2025 11:04 AM	0x089880…69516Ccc	From 0xDEb695…AfB85DFd to 0x665460…Ce81178110000 ⁣US‎DС⁢ From 0x7b28cf…8e7200D8 to 0x869464…17D318275730.219065 ⁣US‎DС⁢ From 0x313953…A20Aca35 to 0x6c7060…B4586f145000 ⁣US‎DС⁢ From 0xFAafe5…26a12230 to 0xa62137…acdD409e5477.792355 ⁣US‎DС⁢ From 0xD4d296…f79153B1 to 0x31a29E…bC63FddA96044 ⁣US‎DС⁢ From 0xCa51e2…63F45cA2 to 0x696352…CEf9565110000 ⁣US‎DС⁢ From 0xeE8700…06a56870 to 0x5B1D42…a0a7837713075 ⁣US‎DС⁢ From 0x43a988…E5D17ed7 to 0x8Be863…A53B4dD16500 ⁣US‎DС⁢ From 0x7f29f5…8F12682D to 0x2D963E…a74C916D7000 ⁣US‎DС⁢ From 0xe98d6e…63fD28f7 to 0x44049A…5E45d05910000 ⁣US‎DС⁢ From 0x3D49F8…f2b5caEf to 0x7C999B…C585504315466.660586 ⁣US‎DС⁢ From 0x9F3687…eA406A34 to 0xaE92fA…e42C54CB121111 ⁣US‎DС⁢ From 0x0Ca19d…CF8Cddd3 to 0xcf7C15…90b26fAB15000 ⁣US‎DС⁢ From 0x43a988…E5D17ed7 to 0x8Be863…A53B4dD119999 ⁣US‎DС⁢ From 0x444e8B…9244B88c to 0xd6cc8C…5CF883d810000 ⁣US‎DС⁢ From 0xd7BB62…c335ffc1 to 0xD6acDc…580a63031069726.86 ⁣US‎DС⁢ From 0x3B8Cf1…3D94779d to 0xd837a2…70F701fF280000 ⁣US‎DС⁢ From 0x5aC790…70961656 to 0xce30CD…4D3d695026939.121646 ⁣US‎DС⁢ From 0x997AB3…08cCDd25 to 0xe54603…6a2cCf2B13075 ⁣US‎DС⁢ From 0xf10194…292e4C49 to 0x52deae…61C4178a5000 ⁣US‎DС⁢ From 0x22fFF1…80CE7203 to 0x29F817…1F41A91D6600 ⁣US‎DС⁢ From 0xeFcD34…aa35742c to 0x2Ea403…3726819E25600 ⁣US‎DС⁢ From 0x14678e…9eBe5DB9 to 0xd18DE2…811788695000 ⁣US‎DС⁢	0x7E2007…273AB1d8	0 eth 0 ETH	0.0000300389090542 eth 0.0000300389090542 ETH
0xf804e2…06b20786	22759560	Sun, Jun 22, 2025 11:03 AM	0xaFc4fD…92E8C370	From 0xE7bCf1…96770489 to 0xfb53Ec…2155C0ef1100 USDT From 0xDb666b…F8Cb497F to 0x64FF49…1Ca12D9e5457.562541 USDT From 0xcB54F9…d9F0D84F to 0x0DC738…A521858a99803.219041 USDT From 0x3caD64…c7F0A702 to 0x4FC87d…074525701650 USDT From 0xC77446…8B796a6D to 0x88edfD…aA8D4555100 USDT From 0xEe1590…F7A49Ee7 to 0xEf0e32…17F7f938193.709019 USDT From 0x94c834…2C928771 to 0x2e6281…c24E6895700 USDT From 0xc98C41…cA4B1f09 to 0x9E7730…D75A271423998 USDC From 0xd85434…423ea789 to 0xb83DF6…1f1747d8859 ETH From 0xcB54F9…d9F0D84F to 0x0DC738…A521858a99803.219041 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x258130…78f49E66 to 0xb77C7A…12FD08d726.537869539833 ETH From 0x8aFe88…61C87e2E to 0x3b1b8f…1D5730B449600 USDT From 0x1b54E1…c66b46B1 to 0x85Eac2…2D3880c52.1989015061237067 ETH From 0x7B4a1d…321240f8 to 0x3a55bf…1613eFeA22.2 ETH From 0x4851FB…8D6b70Dd to 0xd06f29…d4CC3D12918 USDC From 0xd039B2…D9A9e36b to 0x6C8fa1…E61569e91.1057536583118444 ETH From 0xd182a0…7b1A715F to 0xa684B6…c6fda77741000 USDT From 0xA688E4…42fda777 to 0xd242c5…f927300768499 USDT From 0x84068a…521e36a2 to 0xD5cD1D…66A6b4b349052 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x6f4B19…332a6cC1 to 0x8f1a5C…82cfacF01.7691019529833252 ETH From 0x6595e5…DE617A9d to 0x7a433b…9B7179b01 ETH From 0x8CBAA8…814D0263 to 0xEe8cfC…812C0Fe30 USDT From 0x9B1b89…28E2e6e9 to 0x95644A…fd5f7447151.4857709802 ETH From 0x394863…634b77C8 to 0x68B294…a59dFa6112.210140893665047 ETH From 0xeFcD34…aa35742c to 0x2EA2D8…4874819e100 USDC From 0xB106B4…103ae6bC to 0x0C38d5…702dCa674000 USDT From 0x1d791f…73c00193 to 0x21529C…841b23972400000 USDT From 0x78eB0f…D329c0Dc to 0x6E71C5…985d743930000 USDT From 0xcB54F9…d9F0D84F to 0x0DC738…A521858a99803.219041 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1399535.258081 USDT From 0x6054d5…F8507E17 to 0xF20FD5…aEf5daAc5000.0025 USDT From 0x90D6ed…EEdF6776 to 0x3729B9…0F45F361523 USDT From 0xf65dA3…ac5EddB0 to 0x69218D…9D6341271000 USDT From 0x465faE…0B18ad05 to 0x34046B…c857e8fd7573 USDC From 0xc2b215…F17F8F1c to 0x17CDC8…d97C1cdd61000 USDT From 0x2dA8B7…C57446C0 to 0x592A4d…4f24D9D84000 USDT From 0x54FF8B…18921989 to 0xDAF37A…A5652c76423.68 USDT From 0x8aFe88…61C87e2E to 0xE0Ce1f…B1e322E929288.827002 USDT From 0x56C742…3a896836 to 0x8a1da4…352c0BE0100000 USDT From 0xF39fC9…91f1fDCe to 0x32630e…9951FbE8100 USDT From 0xDb666b…F8Cb497F to 0x64FF49…1Ca12D9e5457.562541 USDT From 0xEe1590…F7A49Ee7 to 0xEf0e32…17F7f938193.709019 USDT From 0x9F3687…eA406A34 to 0xAE9460…8e6954cB121111 USDC From 0x84B802…37805eC7 to 0x99880e…f7dB20171.4534918806907462 ETH From 0x8f33dC…68691dFa to 0xC2b716…537f8F1c61000 USDT From 0xEf1560…63415Cc1 to 0x88d172…a02e0E350.987984658237249 ETH From 0x9F3687…eA406A34 to 0xd79885…7B5417DF114186.91385 USDC From 0x97262C…0ba9B940 to 0x972407…a5A9B9401489890 USDT From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0x20Bd05…1cFF6779 to 0xCCF2C4…82581788600 USDT From 0x2F38d1…ca77b000 to 0xAec8DA…4B2e82F61 USDT From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0x68AC5f…B09ec7b9 to 0x7CDd1f…936A4d8215000 USDT From 0xa90536…F3bf851f to 0xd14385…04Da68E379182.40505 USDC From 0x2A3A07…fd9E2aa1 to 0x1B5135…526B46b12.1989104063857585 ETH From 0x5ed735…df60F372 to 0xbBF0a4…c76a6a6d144.035046 USDT From 0x9F63a2…26fdeFB6 to 0xCB4dEf…fC17859D4499900 USDT From 0xCdFC0f…0d0DF3B2 to 0xe7B9bD…7e6519DF1500000 USDT From 0x35A036…1962577E to 0x15C5F1…91691ef9603116 DAI From 0xf180BB…956a7018 to 0x9bC6cE…809240e60 USDT From 0xf49266…8205B402 to 0x590C99…B0719e4025006.433694 USDT From 0x7b28cf…8e7200D8 to 0xb35f31…e288b7451579.302485 USDC From 0x54FF8B…18921989 to 0x24A8D6…Cae9E336502.36 USDT From 0xb5Aa64…5f481729 to 0x08edB9…C7B3F8b60.9950531741911011 ETH From 0xC89215…B82ce5f3 to 0x162050…2759D714201998.042873 USDT From 0x994Ea8…4F7E2EAe to 0x78e5E4…5729c0Dc10000 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E02500 USDT From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0x9b7AF9…88Bd5C26 to 0x9D1b34…a59f15161.3181582940023797 ETH From 0x2276ef…995207bB to 0xC15D0D…6662B60F3000 USDT From 0xba4C4B…50137864 to 0x9282B6…f1bCa97f135000 USDT From 0xe64C57…44670be7 to 0x4E09Cf…BCd119E6300 USDT From 0xB952d6…e1Fd05a8 to 0xf4201D…F008720751000 USDT From 0x71a81F…F6B904C1 to 0x2A5BE9…f9AF6ea5140 USDT From 0xBA10cB…9721d774 to 0x7ed1d3…7DAdb1a022339 USDT From 0x05ab21…d1CBF464 to 0xfdf215…42A610C70 USDT From 0x3c7caE…4b2A3280 to 0x139663…766d0293143922 DAI From 0xA3D668…1C3dcF24 to 0x690b3f…F78CffeE0.19 ETH From 0x9a9Cd2…F34cFB82 to 0x2376CB…A23Cc34D1749.122106 USDT From 0xFe12cC…fb06A962 to 0xE7591B…07cd64cF0.8911 ETH From 0xdB314b…7988D1ed to 0x9090Bc…b8efEff32030 USDC From 0xe33402…8fE0F5D0 to 0xba4d97…04137864135000 USDT From 0xbfE5Df…C0974d49 to 0xc53046…8aBc6Edb0.016 ETH From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0x13D931…96eDe863 to 0x11510D…D1D029C61055 USDC From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF6228963.94 USDT From 0x97262C…0ba9B940 to 0x4F1a0B…92d162020.02155 ETH From 0xd8378e…d99E01Ff to 0x3B8344…9494779D83067.419628 USDC From 0xd9d5b8…B56AD69C to 0xaD361d…4947551C1038 USDC From 0xC89215…B82ce5f3 to 0x162050…2759D714100 USDT From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0x998735…a9dB2017 to 0xD812Ea…3cbFBd1917.124 ETH From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xeFcD34…aa35742c to 0x2EA2D8…4874819e100 USDC From 0x007E42…5a7470F6 to 0x8B2BF3…1Be72725420 USDT From 0x994Ea8…4F7E2EAe to 0x78e5E4…5729c0Dc20000 USDT From 0xb2CE6a…dD35E848 to 0x84c261…7Facef9E41162.447427 USDT From 0x7B4a1d…321240f8 to 0x3a55bf…1613eFeA22.2 ETH From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x9D1001…219F1516 to 0x9b7e87…23BD5c260.010937967142346705 ETH From 0x93541F…DBaa9f3a to 0x9DAeFC…Cbe4887873013.928304 USDT From 0x0DA6cf…032c9328 to 0x687272…6cA677c20.001005 USDC From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0x089B09…B96CA62e to 0xA94AC2…fC92053f0 USDC From 0x93541F…DBaa9f3a to 0x9DAeFC…Cbe4887873013.928304 USDT From 0xb9A025…5a4daa93 to 0xBF044B…17be2eD4115 USDT From 0xb9b915…020c486A to 0xAE0A1E…6a5207333000 USDT From 0xd8378e…d99E01Ff to 0x3B8344…9494779D83067.419628 USDC From 0xD6B6f6…Dd7e3372 to 0x6Ef0D9…917eFdE9250 USDT From 0xF63CF4…B1Cd04A9 to 0x9DF061…46234E974.42443 ETH From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0xCF150C…46d76102 to 0x659Cf5…f031f9e1121279 USDT From 0xCd9E93…D018799b to 0x436aCD…87D3B6c22305.88 USDC From 0xD5C1EF…BDA6b4B3 to 0x840624…9D1E36A265821 USDT From 0xD6ac87…1B0F6303 to 0xd6A602…9C0F63031069726.86 USDC From 0x5003D7…55732B88 to 0xCe7e56…27Ca1a3F1.999978569145518 ETH From 0xC89215…B82ce5f3 to 0x162050…2759D714201998.042873 USDT From 0x258130…78f49E66 to 0xb77C7A…12FD08d726.537869539833 ETH From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x6f4B19…332a6cC1 to 0x68D9b2…E949D0E40.5209433133341111 ETH From 0x6D64C3…8341c6F1 to 0xf701e5…24A3dbef50014.648158 USDC From 0x082b52…987d72a0 to 0x75192f…908D49E02200 USDT From 0x9F63a2…26fdeFB6 to 0x972407…a5A9B9401489890 USDT From 0x86C0d3…F0B3b213 to 0x17e02A…b3F1F1373000 USDT From 0x5b5584…487DDE9c to 0x2dd194…BF037Dbc200 USDT From 0xee14bB…4A01D23B to 0xaFD897…D1fC0292500.65 USDT From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0xD5C1EF…BDA6b4B3 to 0x840624…9D1E36A265821 USDT From 0x9b7AF9…88Bd5C26 to 0x9D1b34…a59f15161.3181582940023797 ETH From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0xc293BD…82731B65 to 0x837556…c0f22dBf1.001758 ETH From 0x519C5D…5e409a69 to 0x042EbF…c6436Bfb116666 USDT From 0x3B8Cf1…3D94779d to 0xD83BEa…3A9e01Ff280000 USDC From 0xd573EF…86147BF3 to 0x1A210C…7118C98e666 USDT From 0x3B8Cf1…3D94779d to 0xD83BEa…3A9e01Ff280000 USDC From 0x1b54E1…c66b46B1 to 0x2A3Dbd…739E2aa11.049990919598383 ETH From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e4999989 USDC From 0x27E92d…4489De77 to 0xD1C00d…25806E788.851711699789115 ETH From 0x99fdCc…D17aD9e5 to 0xF20cfA…f45B27a311649.484361 USDT From 0x8Fcc7D…9e761088 to 0x53B0E0…e7Ab6f873400.392424 USDC From 0xf2012B…Dd5B27a3 to 0xcf7890…8254E26330000 USDT From 0xeF05E0…31Dd4F4d to 0xD40AfF…613bAf43200000.03195 USDT From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0x9D1001…219F1516 to 0x9b7e87…23BD5c26150000 USDT From 0x1afE3D…a21bDF62 to 0xcb42Cc…cF986c2928963.94 USDT From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949998.009837 USDT From 0x394863…634b77C8 to 0x68B294…a59dFa6112.210140893665047 ETH From 0x109dBA…3541D9be to 0x80E9CB…36991b6D60000000 PEPE From 0xDdA426…0878FbF9 to 0x03B806…321F75b71252928 USDC From 0x104f41…312C0508 to 0x50Efb8…6E615E731256.8506 USDT From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63037668.900000000001 LINK From 0x760357…25d10007 to 0x1c8966…e8D7086B0 USDC From 0x1afE3D…a21bDF62 to 0xcb42Cc…cF986c2928963.94 USDT From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF6228963.94 USDT From 0x9D1001…219F1516 to 0x9b7e87…23BD5c260.010937967142346705 ETH From 0xd28369…2Fc1C9BA to 0x873454…01397b90100017.511176 USDC From 0x9F63a2…26fdeFB6 to 0x972407…a5A9B9401489890 USDT From 0x9c2C29…EE59B118 to 0xeE6E54…80B12D17380 USDT From 0xC89215…B82ce5f3 to 0xac56d5…63370250200000 USDT From 0x3b82D2…9c011c59 to 0x68ea92…9F72f04d99900 USDT From 0xf49266…8205B402 to 0x590C99…B0719e4025006.433694 USDT From 0x90D6ed…EEdF6776 to 0xacF0F3…f64b9765210.79 USDT From 0x9F63a2…26fdeFB6 to 0x972407…a5A9B9401489890 USDT From 0xC89215…B82ce5f3 to 0x162050…2759D714201998.042873 USDT From 0xE84677…42B1Bd69 to 0xEFf0C7…1931C3A51.049990853347751 ETH From 0x43a988…E5D17ed7 to 0x8be9cE…B7304dD119999 USDC From 0x2FDafc…bf3Cb9a2 to 0x245e65…E824061c89810.846097 USDC From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6201 ETH From 0x4851FB…8D6b70Dd to 0x4bB707…11122dfd3312 USDC From 0xB69E35…eC9b2323 to 0x53768F…14a6A4848490 USDT From 0xBA10cB…9721d774 to 0x7ed1d3…7DAdb1a022339 USDT From 0x99fdCc…D17aD9e5 to 0xF20cfA…f45B27a311649.484361 USDT From 0x9b7AF9…88Bd5C26 to 0xCB1904…5F779d0D120000 USDT From 0x9b7AF9…88Bd5C26 to 0x9D1b34…a59f151663.47718014834341 ETH From 0xBA10cB…9721d774 to 0x977C29…5206A29915552.8 USDT From 0x639cac…B38DB401 to 0x5Fd17A…9C1D2f754700 USDT From 0xD837Ea…3E63e1fF to 0xd8340c…a563e1ff2.8e-7 ERC20 From 0x4851FB…8D6b70Dd to 0xc0e925…fC925b4e150 USDC From 0xeFcD34…aa35742c to 0x2EA2D8…4874819e100 USDC From 0x3B8Cf1…3D94779d to 0xD83BEa…3A9e01Ff280000 USDC From 0x18C024…Bb96fB18 to 0xA84C8f…cd2208861000 USDT From 0x1afE3D…a21bDF62 to 0x959578…3499b3f254911.19 USDT From 0x20Bd05…1cFF6779 to 0x2a57fb…708C647930 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x24Af43…90f631b6 to 0x9bC6cE…809240e60 USDT From 0xF58E62…E243Be26 to 0xc7f214…9Bf65E411250.263805 USDC From 0xb2CE6a…dD35E848 to 0x84c261…7Facef9E41162.447427 USDT From 0x9b7AF9…88Bd5C26 to 0xCB1904…5F779d0D120000 USDT From 0x843B87…39F2795a to 0x22490f…A25FE25d58027.21834 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E02500 USDT From 0x65935c…E131F9e1 to 0x4d3295…58982425113317.219351 USDT From 0x3c7caE…4b2A3280 to 0x139663…766d0293143922 DAI From 0x71a81F…F6B904C1 to 0x2A5BE9…f9AF6ea5140 USDT From 0x3a70fa…a8e4F813 to 0xE5D4F7…Cad6d61b1152.449474 USDT From 0x97baBC…23D7956B to 0x68E650…097f9B663120 USDT From 0xF638E7…7119fEa5 to 0x9B258C…11b718f2278 USDT From 0xCd9E93…D018799b to 0x436aCD…87D3B6c22305.88 USDC From 0xCF150C…46d76102 to 0x659Cf5…f031f9e1121279 USDT From 0x391071…67c7B1C6 to 0x56d91b…917c9F721000 USDT From 0x85e7b8…813880c5 to 0xE849BE…b7b1BD691.05 ETH From 0x5003D7…55732B88 to 0xCe7e56…27Ca1a3F1.999978569145518 ETH From 0xE1dAD6…De40efb8 to 0x7C5e2A…0D37376e26.535756932466498 ETH From 0x50db54…A54D1546 to 0x972fD0…2f2181B010000 USDT From 0x33E5DC…42B1f1D1 to 0x6dEB6e…c840D21f272623.796149 USDC From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0x1622c4…fD59d714 to 0x162050…2759D714201998.042873 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x4DFf81…63F37919 to 0x7075E8…9C20161654994.5 USDT From 0x193048…07c1B761 to 0x480A0B…815b9A480 USDT From 0xeFcD34…aa35742c to 0x2EA2D8…4874819e25600 USDC From 0xd287FD…c97FCF87 to 0x435F11…15ed2bB71.989232916989745 ETH From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513650184.242049 USDT From 0xb9A025…5a4daa93 to 0xBF044B…17be2eD4115 USDT From 0x0ac472…D9648e4E to 0x6A19d3…8283Ea091500 USDT From 0x9001b9…6cd10741 to 0x2396a2…d0538faB118500 USDT From 0x65935c…E131F9e1 to 0x659Cf5…f031f9e1121279 USDT From 0x9F171D…4A7cdb87 to 0x93CDec…25FD015049150 USDC From 0xe3c077…619D07bc to 0x39D489…c202ED4e127509.604573 USDC From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0x05F3fD…3C244dD0 to 0x124BC4…9C92b4A563.39 USDT From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549990.978729 USDT From 0x519C5D…5e409a69 to 0x0a8f0b…D62dcAFC119333.336 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0x342a1e…5E55ED71 to 0xe7B9bD…7e6519DF1200000 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.000430788555861247 eth 0.000430788555861247 ETH
0xe93905…17d626fb	22759555	Sun, Jun 22, 2025 11:02 AM	0xd83747…60AF01ff	From 0xd83747…60AF01ff to 0x3B8Cf1…3D94779d0.0128 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000020123135164264 eth 0.000020123135164264 ETH
0x6e6398…b5162bde	22759555	Sun, Jun 22, 2025 11:02 AM	0xc46908…A9c38F0d	From 0x082b52…987d72a0 to 0x751613…6c6c49e02500 USDT From 0xf49266…8205B402 to 0x590f2f…61699E4025006.433694 USDT From 0xcB54F9…d9F0D84F to 0x0dc0E7…0931858a0 USDT From 0x9F63a2…26fdeFB6 to 0x97266E…D0A3B9400 USDT From 0xC89215…B82ce5f3 to 0x162218…F78dd7140 USDT From 0x6bD3e7…687A3976 to 0x39d875…1816ed4e0 USDC From 0xDdA426…0878FbF9 to 0x03bab0…332E75B70 USDC From 0x33E5DC…42B1f1D1 to 0x6De001…BB77D21f0 USDC From 0xcCCd21…614e35fD to 0x3E27C9…dcE6C5810 USDC From 0xD18640…1B3F69e3 to 0x186251…DCd8c5dc0 USDC From 0x43a988…E5D17ed7 to 0x8Be848…140d4Dd10 USDC From 0x2FDafc…bf3Cb9a2 to 0x245b69…6714061C0 USDC From 0x3B8Cf1…3D94779d to 0xd83735…448D01Ff0 USDC From 0xd7BB62…c335ffc1 to 0xd6aCe8…8Cc263030 USDC From 0xd573EF…86147BF3 to 0x1a2c5B…5E78C98e0 USDT From 0xEd0C60…4f4a4312 to 0x109e00…C4a7c6710 USDT From 0x90D6ed…EEdF6776 to 0x372e87…e084f3610 USDT From 0x7e2DbB…A2999d51 to 0xc2A1CE…E255e8150 USDT From 0xF0Fbd5…38812D3f to 0x2095e2…423ec8Fa0 USDT From 0x8aFe88…61C87e2E to 0x3b1EF0…9E9830B40 USDT From 0xA688E4…42fda777 to 0xD24491…a90c30070 USDT From 0x4D942e…b31D0b53 to 0xF6CdDf…Eff442f40 USDT From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED0 USDT From 0x53cc1b…05B4FA27 to 0x494d44…1646d62d0 USDT From 0xCdFC0f…0d0DF3B2 to 0xe7b1c1…40DF19df0 USDT From 0x1afE3D…a21bDF62 to 0x9599d3…92dcb3F20 USDT From 0xE7bCf1…96770489 to 0xFb5305…9a03C0Ef0 USDT From 0x007E42…5a7470F6 to 0x8B2549…d47f27250 USDT From 0x2276ef…995207bB to 0xc15942…eD8CB60f0 USDT From 0x05ab21…d1CBF464 to 0xfDf463…B1A610c70 USDT From 0x54FF8B…18921989 to 0x24AC8C…879FE3360 USDT From 0xC77446…8B796a6D to 0x88e5c6…429B45550 USDT From 0x391071…67c7B1C6 to 0x56d555…81769F720 USDT From 0x20Bd05…1cFF6779 to 0xCCfCe4…62F417880 USDT From 0x18C024…Bb96fB18 to 0xA84033…797708860 USDT From 0xBA10cB…9721d774 to 0x7EDF78…8561b1A00 USDT From 0x994Ea8…4F7E2EAe to 0x78eBAE…963eC0DC0 USDT From 0xcB54F9…d9F0D84F to 0x0dc0E7…0931858a0 USDT From 0xD5C1EF…BDA6b4B3 to 0x84068B…7b8436A20 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000123813181263988 eth 0.000123813181263988 ETH
0x7a44e6…86c9ab76	22759553	Sun, Jun 22, 2025 11:01 AM	0x79e07F…f3cC867d	From 0xd573EF…86147BF3 to 0x1a2C8e…1797c98e0 USDT From 0x6bD3e7…687A3976 to 0x39D823…25B5eD4E0 USDC From 0xDdA426…0878FbF9 to 0x03bAe4…1b4f75b70 USDC From 0xEd0C60…4f4a4312 to 0x109eA2…3dECC6710 USDT From 0x90D6ed…EEdF6776 to 0x372e99…2cb3F3610 USDT From 0x7e2DbB…A2999d51 to 0xc2A1DD…800ce8150 USDT From 0x33E5DC…42B1f1D1 to 0x6De08d…9B60d21f0 USDC From 0xF0Fbd5…38812D3f to 0x209562…4987C8FA0 USDT From 0xcCCd21…614e35fD to 0x3e27d7…b9c6c5810 USDC From 0x8aFe88…61C87e2E to 0x3B1EEa…6Da430b40 USDT From 0xA688E4…42fda777 to 0xD2448B…fFd530070 USDT From 0xD18640…1B3F69e3 to 0x1862C2…6cf4C5dc0 USDC From 0x43a988…E5D17ed7 to 0x8Be816…64b54Dd10 USDC From 0x4D942e…b31D0b53 to 0xf6CD1c…5a9142F40 USDT From 0xb66f37…Ae29A20c to 0x0DDC20…a4a740ED0 USDT From 0x53cc1b…05B4FA27 to 0x494DA1…1151D62d0 USDT From 0x2FDafc…bf3Cb9a2 to 0x245BcE…1F11061C0 USDC From 0xbE626a…e2B81167 to 0xF233F0…A7de304a0 LINK From 0xCdFC0f…0d0DF3B2 to 0xe7b1c7…4E4219df0 USDT From 0x1afE3D…a21bDF62 to 0x959943…90cEb3F20 USDT From 0xE7bCf1…96770489 to 0xFb533f…5167c0eF0 USDT From 0xA7Dc3F…e8cB400c to 0xAf962c…60c8246B0 USDT From 0x007E42…5a7470F6 to 0x8b255E…ED6A27250 USDT From 0x2276ef…995207bB to 0xC1597F…5aA9B60F0 USDT From 0x05ab21…d1CBF464 to 0xFdFE1E…C78530C70 USDT From 0x54FF8B…18921989 to 0x24acF6…E5a5e3360 USDT From 0xC77446…8B796a6D to 0x88E55D…3c9845550 USDT From 0x391071…67c7B1C6 to 0x56d5F2…c0419f720 USDT From 0x1C6751…1a08434C to 0xFC5e4d…6F5dCe8F0 USDT From 0x20Bd05…1cFF6779 to 0xcCfc89…2AA317880 USDT From 0x18C024…Bb96fB18 to 0xA8407C…97c608860 USDT From 0x3B8Cf1…3D94779d to 0xd83747…60AF01ff0 USDC From 0x6a87dc…e4a7c09A to 0x139330…f70084C60 USDT From 0xdeCc4E…a96825aF to 0x77B001…c97e9feb0 USDT From 0x34F6e3…5c8bb096 to 0xD65e1d…c5c947dF0 USDT From 0xdB314b…7988D1ed to 0x8E5387…73d953B50 USDC From 0xBA10cB…9721d774 to 0x7EDf4E…4Cb7B1A00 USDT From 0x994Ea8…4F7E2EAe to 0x78Eb27…8DA9c0Dc0 USDT From 0xcB54F9…d9F0D84F to 0x0Dc0bF…d9Af858A0 USDT From 0xD5C1EF…BDA6b4B3 to 0x84063e…14Be36A20 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000235373542131195 eth 0.000235373542131195 ETH
0xd87faf…eaf1f183	22759549	Sun, Jun 22, 2025 11:00 AM	0xc46908…A9c38F0d	From 0xb2CE6a…dD35E848 to 0x84CB1A…04f9eF9E41162.447427 USDT From 0xD18640…1B3F69e3 to 0x186251…DCd8c5dc0 USDC From 0x089B09…B96CA62e to 0xa946CA…3892053F0 USDC From 0x7959E1…2893bd5E to 0x5aC4D1…754b2f210 USDC From 0x760357…25d10007 to 0x1c8b78…f4D7086b0 USDC From 0x3B8Cf1…3D94779d to 0xd83735…448D01Ff0 USDC From 0xc89257…Ec9AE5f3 to 0x1622c4…fD59d714201998.042873 USDT From 0x9F6345…0AB1eFb6 to 0x97262C…0ba9B9401489890 USDT From 0x1d791f…73c00193 to 0x215241…45dc23970 USDT From 0xe78528…08607179 to 0xc1286d…87bA100e0 USDT From 0x5d0C77…6C05ae9f to 0xB685a0…5BE6895B0 USDT From 0x4c0Ad5…9EEc77cd to 0x3969cC…69305CA00 USDT From 0x913186…E9cC6d29 to 0xdf011D…8805f52a0 USDT From 0xD3859a…86aC7DD4 to 0x3b9480…395865570 USDT From 0x2fedaF…6d143DdD to 0xe7851e…Ae5371790 USDT From 0x71f2Cb…b263E059 to 0x70b041…C3B4E9F40 USDT From 0xFede90…f2F3F5fD to 0x1AcE8a…FEBBFE0a0 USDT From 0xf180BB…956a7018 to 0x9bC516…F79240e60 USDT From 0x24Af43…90f631b6 to 0x9bC516…F79240e60 USDT From 0xC89215…B82ce5f3 to 0x162218…F78dd714201998.042873 USDT From 0xfC7b9d…320a2C2D to 0x8870C4…143f85130 USDT From 0x14681E…bbBEB65c to 0xEd72bb…328344340 USDT From 0x9b7AF9…88Bd5C26 to 0xCb15d2…0dAf9d0d0 USDT From 0x9F63a2…26fdeFB6 to 0x97266E…D0A3B9401489890 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000076930800997359 eth 0.000076930800997359 ETH
0xf04cff…bc5c1340	22759547	Sun, Jun 22, 2025 11:00 AM	0xD837Ea…3E63e1fF	From 0xD837Ea…3E63e1fF to 0x3B8Cf1…3D94779d0.011619 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000017031007243232 eth 0.000017031007243232 ETH

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