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
0xffba23…8035bd58	22759547	Sun, Jun 22, 2025 11:00 AM	0xc46908…A9c38F0d	From 0xd7BB62…c335ffc1 to 0xd6aCe8…8Cc263031069726.86 USDC From 0x9F3687…eA406A34 to 0xD79891…f01717DF0 USDC From 0x5b11f9…26dDF5E9 to 0x355bd8…02c5C2a90 USDC From 0xd28369…2Fc1C9BA to 0x873E87…54f87b900 USDC From 0x85Abe6…F9A598eE to 0xfC6a41…27eE27dC0 USDC From 0x0DA6cf…032c9328 to 0x687577…776E77C20.001005 USDC From 0xeFcD34…aa35742c to 0x2ea414…58AC819e100 USDC From 0x66a989…e1dBA8Af to 0x8DACDd…7Ef06F900 USDT From 0x8f33dC…68691dFa to 0xc2b22E…30198f1C0 USDT From 0x9F63a2…26fdeFB6 to 0x1E45B6…ce9d9F240 USDT From 0x71A1F8…d0e1e747 to 0x0e54b4…2aDb06E90 USDT From 0x342a1e…5E55ED71 to 0xe7b1c1…40DF19df0 USDT From 0xaA4B11…95E124A9 to 0x1AfE4b…18ADdf620 USDT From 0xc2b215…F17F8F1c to 0x17C6B6…5AB51cDd0 USDT From 0x519C5D…5e409a69 to 0x0427A8…A5066Bfb0 USDT From 0xba4C4B…50137864 to 0x928B94…557Ba97F0 USDT From 0x3589B0…8Ead5Bc4 to 0x5a9da4…D57C4EEb0 USDT From 0x519C5D…5e409a69 to 0x0a832a…B704cafC0 USDT From 0x843B87…39F2795a to 0x22414D…b05CE25d0 USDT From 0xC89215…B82ce5f3 to 0xac5E85…8D4F02500 USDT From 0x6D64C3…8341c6F1 to 0xf70De4…Ab17dbef0 USDC From 0xe3c077…619D07bc to 0x39d875…1816ed4e0 USDC From 0x9F171D…4A7cdb87 to 0x93Ca9C…08D501500 USDC From 0xa90536…F3bf851f to 0xD147ED…Dbd968e30 USDC From 0x45d26f…8fEd4029 to 0xf078ab…DaF6F19e0 USDC From 0x9F3687…eA406A34 to 0xAe9278…cB1454cb0 USDC From 0x8Fcc7D…9e761088 to 0x53B849…1A346F870 USDC From 0x286a5e…e808982B to 0x48514f…44D270Dd0 USDC From 0x444e8B…9244B88c to 0xD6CC2c…f13883D80 USDC From 0xcA308a…E88114Bb to 0x48514f…44D270Dd0 USDC From 0xD4d064…D1806206 to 0x48514f…44D270Dd0 USDC From 0xd9d5b8…B56AD69C to 0xAD3000…B436551C1038 USDC From 0x994Ea8…4F7E2EAe to 0x78eBAE…963eC0DC10000 USDT From 0x78eB0f…D329c0Dc to 0x6e7E3a…Cd45743930000 USDT From 0x1afE3D…a21bDF62 to 0xCb4AF6…6EBc6C2928963.94 USDT From 0xD802eC…263177af to 0xaD0301…5d897CE80 USDT From 0x8CBAA8…814D0263 to 0xEe84f7…3C2c0FE30 USDT From 0xB952d6…e1Fd05a8 to 0xf42Fe0…2e7272070 USDT From 0x9001b9…6cd10741 to 0x239358…80BA8FaB0 USDT From 0xe33402…8fE0F5D0 to 0xBA4Cf6…A8c878640 USDT From 0x1Ca14C…d42D05D0 to 0x2EcAa7…b15158650 USDT From 0xeF05E0…31Dd4F4d to 0xD409ce…ea23AF430 USDT From 0xeB6968…D8d0BCB2 to 0xf26C14…531251360 USDT From 0xaA4B11…95E124A9 to 0x1AfE4b…18ADdf620 USDT From 0xD6B6f6…Dd7e3372 to 0x6Efee7…D27cFde90 USDT From 0x9D1001…219F1516 to 0x9B7a82…dCD85C260 USDT From 0x56C742…3a896836 to 0x8A1773…2F7c0BE00 USDT From 0x9F63a2…26fdeFB6 to 0xCB47e7…1E80859D0 USDT From 0x9b7AF9…88Bd5C26 to 0xCb15d2…0dAf9d0d0 USDT From 0xd182a0…7b1A715F to 0xa68870…6696A7770 USDT From 0x50db54…A54D1546 to 0x97220b…d1C881B00 USDT From 0x8aFe88…61C87e2E to 0xe0cD4A…035822E90 USDT From 0x3b82D2…9c011c59 to 0x68ee9B…fE44f04d0 USDT From 0xBA10cB…9721d774 to 0x977e19…64dBa2990 USDT From 0xB69E35…eC9b2323 to 0x5372E5…9075a4840 USDT From 0x3b8CdC…0392779d to 0xd8378e…d99E01Ff280000 USDC From 0xd7BB62…c335ffc1 to 0xd6aCe8…8Cc263030 USDC From 0xd8378e…d99E01Ff to 0x3b8CdC…0392779d83067.419628 USDC From 0x0ac472…D9648e4E to 0x6A1566…409DeA091500 USDT From 0x3B8Cf1…3D94779d to 0xd83735…448D01Ff280000 USDC From 0x84068a…521e36a2 to 0xD5C150…329bb4b349052 USDT From 0xD5C1EF…BDA6b4B3 to 0x84068B…7b8436A265821 USDT From 0xcB54F9…d9F0D84F to 0x0dc0E7…0931858a99803.219041 USDT From 0xb9A025…5a4daa93 to 0xBf0eAa…C6982ed40 USDT From 0x9a9Cd2…F34cFB82 to 0x2374d3…408fC34D1749.122106 USDT From 0xf2012B…Dd5B27a3 to 0xcf70ed…a44CE26330000 USDT From 0x99fdCc…D17aD9e5 to 0xF20127…05A427a311649.484361 USDT From 0x465faE…0B18ad05 to 0x3409E3…942fE8Fd0 USDC From 0xc98C41…cA4B1f09 to 0x9E7Da6…082827140 USDC From 0x4851FB…8D6b70Dd to 0xc0e513…b7fA5b4e0 USDC From 0xE3Aa9B…bc7C6a6C to 0x48514f…44D270Dd0 USDC From 0xdB314b…7988D1ed to 0x90924b…35f1EfF30 USDC From 0xd7BB62…c335ffc1 to 0xd6aCe8…8Cc263030 USDC From 0x05F3fD…3C244dD0 to 0x12471B…1A35b4A50 USDT From 0x94c834…2C928771 to 0x2E6D69…4A5C68950 USDT From 0x3caD64…c7F0A702 to 0x4FCdF8…9B7b25700 USDT From 0xD802eC…263177af to 0xB01Ecc…3d58B19E0 USDT From 0x5ed735…df60F372 to 0xbBfd32…3dCc6A6d0 USDT From 0x9c2C29…EE59B118 to 0xEe6fb8…dfda2d170 USDT From 0xb9A025…5a4daa93 to 0xBf0eAa…C6982ed40 USDT From 0xb9b915…020c486A to 0xAE0c6C…F72c07330 USDT From 0xEe1590…F7A49Ee7 to 0xEF0895…ACe5f938193.709019 USDT From 0x3a70fa…a8e4F813 to 0xe5D7CA…2E41D61B0 USDT From 0x54FF8B…18921989 to 0xDAfb25…B5782c760 USDT From 0x90D6ed…EEdF6776 to 0xACF62a…471397650 USDT From 0x193048…07c1B761 to 0x480E66…Bc5B9a480 USDT From 0x639cac…B38DB401 to 0x5fDCe7…06d42f750 USDT From 0x2dA8B7…C57446C0 to 0x592dE2…89ead9D80 USDT From 0xee14bB…4A01D23B to 0xaFDe61…5c5602920 USDT From 0x104f41…312C0508 to 0x50EeAC…57335E730 USDT From 0xF638E7…7119fEa5 to 0x9B2121…e30618f20 USDT From 0xf65dA3…ac5EddB0 to 0x69218C…bF0E41270 USDT From 0x4DFf81…63F37919 to 0x707a1a…79a116160 USDT From 0x68AC5f…B09ec7b9 to 0x7CD334…AB5F4D820 USDT From 0x6054d5…F8507E17 to 0xf20BF2…3d42DAAc0 USDT From 0xB106B4…103ae6bC to 0x0C32E8…57B6cA670 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000280531412609987 eth 0.000280531412609987 ETH
0x92c092…1ef59577	22759546	Sun, Jun 22, 2025 11:00 AM	0xaFc4fD…92E8C370	From 0xd9d5b8…B56AD69C to 0xaD361d…4947551C1038 USDC From 0x6595e5…DE617A9d to 0x7a433b…9B7179b01 ETH From 0x7eCcac…A6D197Bf to 0x497f73…8d144Ad763.765304 USDC From 0xC2625F…21410d61 to 0x95991a…534254461.501382220377865 ETH From 0x6c7289…C6ce2de9 to 0x4f722d…F17c81F6589.916224 USDC From 0x4851FB…8D6b70Dd to 0x36182e…f5754F17934 USDC From 0xD5C1EF…BDA6b4B3 to 0x840624…9D1E36A265821 USDT From 0x4851FB…8D6b70Dd to 0x4bB707…11122dfd3312 USDC From 0x3563CB…0654D716 to 0x850124…9b01906f0.9183432151925522 ETH From 0xF65F7a…5CcA8832 to 0x76b73F…24d55C941.7691130551697907 ETH From 0x4FD81A…74B38E55 to 0x8597d9…56B4615b1.7690035203170054 ETH From 0xC89215…B82ce5f3 to 0x162050…2759D714100 USDT From 0xA80E5B…8017712c to 0x4Fd836…bdB38E552.553393056579354 ETH From 0x0ac472…D9648e4E to 0x6A19d3…8283Ea091500 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e431.1697458026378547 ETH From 0x0f87C1…05A2679b to 0x23de23…4A64fe400.10401774055762361 ETH From 0x3B8Cf1…3D94779d to 0xD83BEa…3A9e01Ff280000 USDC From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC	0x8341AA…43E048F1	0 eth 0 ETH	0.000045877184739192 eth 0.000045877184739192 ETH
0x975a34…f883258a	22759546	Sun, Jun 22, 2025 11:00 AM	0x63A59f…5b9b5D2D	From 0x3B8Cf1…3D94779d to 0xD837Ea…3E63e1fF280000 U5DC From 0x3B8Cf1…3D94779d to 0xD837Ea…3E63e1fF0 USDC	0xa58a06…F6498dEf	0 eth 0 ETH	0.0000226525569863 eth 0.0000226525569863 ETH
0xa59731…423cb91d	22759542	Sun, Jun 22, 2025 10:59 AM	0x3B8Cf1…3D94779d	From 0x3B8Cf1…3D94779d to 0xd8378e…d99E01Ff280000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00010487183734392 eth 0.00010487183734392 ETH
0x54bcd2…8d60eadb	22759535	Sun, Jun 22, 2025 10:58 AM	0xaFc4fD…92E8C370	From 0xB83d61…841747D8 to 0x3B9186…D6d6bC30300 ETH From 0xaA6e64…02c38811 to 0x5f057E…DF6B73bD2.343 ETH From 0xC89215…B82ce5f3 to 0xac56d5…63370250200000 USDT From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F630376.329 ETH From 0x027e00…AE41C580 to 0xFdFCbc…FD5E8b691000 USDT From 0xD483A8…797DFd49 to 0x9E2e81…004608c10.974197 ETH From 0x55a799…B94f719d to 0xd7C42D…20E3D43F0.56388 ETH From 0x55a799…B94f719d to 0xd7C42D…20E3D43F0.56344 ETH From 0x50db54…A54D1546 to 0x972fD0…2f2181B010000 USDT From 0xddF687…9eE8C117 to 0xB9748b…D3D0575450 USDT From 0x9F63a2…26fdeFB6 to 0xCB4dEf…fC17859D4499900 USDT From 0x880C55…9Ca74D98 to 0x7DB8Fa…889b710A0.05 ETH From 0x27E92d…4489De77 to 0xD1C00d…25806E782.2116472046324827 ETH From 0xaC01c3…45a7184c to 0x2C1e48…5458Ca472.218 ETH From 0x756a32…F38F1813 to 0x9E2e81…004608c10.974198 ETH From 0x3B8Cf1…3D94779d to 0xD83BEa…3A9e01Ff1000 USDC From 0xf256f3…995CdeDC to 0xBf4833…116840aE10000 USDT From 0x879414…E2DA2447 to 0x55029E…5AB962Ae24000 USDT From 0x62a647…7E8E3F8B to 0xb647c4…BAeDF8DE10 ETH From 0x55a799…B94f719d to 0xd7C42D…20E3D43F0.56344 ETH From 0xD4d064…D1806206 to 0x48529d…9a6b70DD6374.837663 USDC From 0x1FE47E…B0a74a30 to 0xD7824b…1c80dB7056.107 ETH From 0xdeCc4E…a96825aF to 0x77B99e…D27B9fEB1000 USDT From 0x9F63a2…26fdeFB6 to 0xCB4dEf…fC17859D4499900 USDT From 0x09601A…243eB68a to 0x9586FD…186Fe7c310 ETH From 0xC530c2…d0e94211 to 0xd2d74c…7AD671B160.6 ETH From 0x9722e7…8a2181B0 to 0xD4aAF2…5157D53f2000 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.000062980788086024 eth 0.000062980788086024 ETH
0x89801e…1febea48	22759533	Sun, Jun 22, 2025 10:57 AM	0xaFc4fD…92E8C370	From 0x724a95…138013a7 to 0xD4af61…6aeB65350 USDT From 0x8bE891…51304dD1 to 0x43AF2B…97D17Ed726400 USDC From 0x9F171D…4A7cdb87 to 0x93CDec…25FD015049150 USDC From 0xDdd198…b2DD5a59 to 0x866BbC…B26203d520.173736 USDT From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF6228963.94 USDT From 0x8Fcc7D…9e761088 to 0x53B0E0…e7Ab6f873400.392424 USDC From 0xA688E4…42fda777 to 0xd242c5…f927300768499 USDT From 0xB952d6…e1Fd05a8 to 0xf4201D…F008720751000 USDT From 0xd182a0…7b1A715F to 0xa684B6…c6fda77741000 USDT From 0x56C742…3a896836 to 0x51479d…21515c7510000 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549990.978729 USDT From 0x1d791f…73c00193 to 0x21529C…841b23972400000 USDT From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e4999989 USDC From 0xD6B6f6…Dd7e3372 to 0x6Ef0D9…917eFdE9250 USDT From 0x56C742…3a896836 to 0x8a1da4…352c0BE0100000 USDT From 0xabEF16…7A916FA7 to 0xC5Eef7…39a679692.395 ETH From 0xd00F3f…5F3Ad52a to 0xd00Da9…EE3Ad52A2006.571849 USDC From 0xf180BB…956a7018 to 0x9bC6cE…809240e60 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x519C5D…5e409a69 to 0x042EbF…c6436Bfb116666 USDT From 0x50db54…A54D1546 to 0x972fD0…2f2181B010000 USDT From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0x9b7AF9…88Bd5C26 to 0xCB1904…5F779d0D120000 USDT From 0xa90536…F3bf851f to 0xd14385…04Da68E379182.40505 USDC From 0xe24aA7…FbB5C92f to 0x3552d9…95A3fFD52.784308932328684 ETH From 0xC89215…B82ce5f3 to 0xac56d5…63370250200000 USDT From 0x9F3687…eA406A34 to 0xAE9460…8e6954cB121111 USDC From 0x286a5e…e808982B to 0x48529d…9a6b70DD7739.509141 USDC From 0x1227a3…269b1890 to 0x29CEcC…971Fa755490.059076 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x6D64C3…8341c6F1 to 0xF70e91…ec3A2BEf0 USDC From 0x4DFf81…63F37919 to 0x7075E8…9C20161654994.5 USDT From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF6228963.94 USDT From 0x24Af43…90f631b6 to 0x9bC6cE…809240e60 USDT From 0x9F63a2…26fdeFB6 to 0xCB4dEf…fC17859D4499900 USDT From 0x3dFEb5…eb9258a7 to 0xe7d7B9…3ac96A3f0.16312638054915804 ETH From 0x3B8Cf1…3D94779d to 0xD83BEa…3A9e01Ff1000 USDC From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513650184.242049 USDT From 0x9D1001…219F1516 to 0x9b7e87…23BD5c26150000 USDT From 0x8CBAA8…814D0263 to 0xEe8cfC…812C0Fe30 USDT From 0x880C55…9Ca74D98 to 0x7DB8Fa…889b710A0.05 ETH From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xddF687…9eE8C117 to 0xB9748b…D3D0575450 USDT From 0xF765aB…8950E94f to 0x783030…72188F2C20000 USDT From 0xe33402…8fE0F5D0 to 0xba4d97…04137864135000 USDT From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0x18BA55…D1759A63 to 0x18B66C…A1759a631.442523063237267 ETH From 0x9001b9…6cd10741 to 0x2396a2…d0538faB118500 USDT From 0xC89215…B82ce5f3 to 0xac56d5…63370250200000 USDT From 0x85Ac4e…344c3913 to 0x7129E5…A6573AcC12000 USDT From 0xdeCc4E…a96825aF to 0xBDf2A2…c71bDD511156.910531 USDT From 0x26bFC0…05744C5e to 0x2c30eC…E3BF9CAA1000 USDC From 0xeF05E0…31Dd4F4d to 0xD4095f…522E0f430 USDT From 0xe3c077…619D07bc to 0x39Da96…c7B31D4E0 USDC From 0xaC5E4e…3A370250 to 0xac56d5…63370250200000 USDT From 0x089B09…B96CA62e to 0xA94F02…D8b7c53F2400000 USDC From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0x1afE3D…a21bDF62 to 0xB9DaEB…e5036BB6222870.6 USDT From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x33E5DC…42B1f1D1 to 0x6dEB6e…c840D21f272623.796149 USDC From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0x3B8Cf1…3D94779d to 0xD83BEa…3A9e01Ff1000 USDC From 0xf73F32…E62B0830 to 0x30D0f6…a108cf7c0.38 ETH From 0xd039B2…D9A9e36b to 0x6C8fa1…E61569e90.4423461149207372 ETH From 0xbb2ef0…c538E271 to 0xbB24c3…d338E2710.2426734907410518 ETH From 0xcA308a…E88114Bb to 0x48529d…9a6b70DD1196.631452 USDC	0x8341AA…43E048F1	0 eth 0 ETH	0.000134221967159185 eth 0.000134221967159185 ETH
0xf0498a…aa3df011	22759533	Sun, Jun 22, 2025 10:57 AM	0xd83747…60AF01ff	From 0xd83747…60AF01ff to 0x3B8Cf1…3D94779d0.011001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000017578439448704 eth 0.000017578439448704 ETH
0xd7927b…a8aea811	22759531	Sun, Jun 22, 2025 10:57 AM	0xc46908…A9c38F0d	From 0xD6cCFa…84fE83D8 to 0x7D8069…a96aef0b7000 USDC From 0x444e8B…9244B88c to 0xD6CC2c…f13883D810000 USDC From 0x9722e7…8a2181B0 to 0xD4a975…9347d53f2000 USDT From 0x50db54…A54D1546 to 0x97220b…d1C881B010000 USDT From 0x3B8Cf1…3D94779d to 0xd83735…448D01Ff0 USDC From 0xddF687…9eE8C117 to 0xb9783C…c06057540 USDT From 0xC89215…B82ce5f3 to 0xac5E85…8D4F02500 USDT From 0x9F63a2…26fdeFB6 to 0xCB47e7…1E80859D0 USDT From 0x879414…E2DA2447 to 0x550F96…920d62aE24000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000035999502472824 eth 0.000035999502472824 ETH
0x0fc43e…46047d90	22759529	Sun, Jun 22, 2025 10:56 AM	0x7C05f0…635EaEC8	From 0xddF687…9eE8C117 to 0xb97895…06A257540 USDT From 0xC89215…B82ce5f3 to 0xAC5EBb…E28D02500 USDT From 0x3B8Cf1…3D94779d to 0xd837Fe…4D5f01FF0 USDC	0x1e1CbE…A538BC7F	0 eth 0 ETH	0.0000423728878108 eth 0.0000423728878108 ETH
0xc6aa7f…ffc467a0	22759528	Sun, Jun 22, 2025 10:56 AM	0xc46908…A9c38F0d	From 0xc89257…Ec9AE5f3 to 0xaC5E4e…3A370250200000 USDT From 0x33E5DC…42B1f1D1 to 0x6De001…BB77D21f272623.796149 USDC From 0xC89215…B82ce5f3 to 0xac5E85…8D4F0250200000 USDT From 0x3B8Cf1…3D94779d to 0xd83735…448D01Ff0 USDC From 0xC89215…B82ce5f3 to 0xac5E85…8D4F02500 USDT From 0xD6B6f6…Dd7e3372 to 0x6Efee7…D27cFde90 USDT From 0x8Fcc7D…9e761088 to 0x53B849…1A346F873400.392424 USDC From 0xe3c077…619D07bc to 0x39D882…52B31d4E0 USDC From 0x9F171D…4A7cdb87 to 0x93Ca9C…08D501500 USDC From 0xa90536…F3bf851f to 0xD147ED…Dbd968e30 USDC From 0x45d26f…8fEd4029 to 0xf078ab…DaF6F19e0 USDC From 0x6D64C3…8341c6F1 to 0xF70dd3…f13a2bef0 USDC From 0x9F3687…eA406A34 to 0xAe9278…cB1454cb0 USDC From 0xaA4B11…95E124A9 to 0x1AfE4b…18ADdf6228963.94 USDT From 0xd182a0…7b1A715F to 0xa68870…6696A77741000 USDT From 0xA688E4…42fda777 to 0xD24491…a90c300768499 USDT From 0x1afE3D…a21bDF62 to 0xB9Deed…Db466bb6222870.6 USDT From 0x9001b9…6cd10741 to 0x239358…80BA8FaB0 USDT From 0xD802eC…263177af to 0xaD034b…769A0Ce80 USDT From 0x8CBAA8…814D0263 to 0xEe84f7…3C2c0FE30 USDT From 0x9D1001…219F1516 to 0x9B7a82…dCD85C260 USDT From 0xD802eC…263177af to 0xB01Ecc…3d58B19E0 USDT From 0x1Ca14C…d42D05D0 to 0x2EcAa7…b15158650 USDT From 0xe33402…8fE0F5D0 to 0xBA4Cf6…A8c878640 USDT From 0xB952d6…e1Fd05a8 to 0xf42Fe0…2e7272070 USDT From 0xaA4B11…95E124A9 to 0x1AfE4b…18ADdf620 USDT From 0xeF05E0…31Dd4F4d to 0xD4093c…912E0F430 USDT From 0x56C742…3a896836 to 0x8A1773…2F7c0BE00 USDT From 0x9F63a2…26fdeFB6 to 0xCB47e7…1E80859D0 USDT From 0xeB6968…D8d0BCB2 to 0xf26C14…531251360 USDT From 0x9b7AF9…88Bd5C26 to 0xCb15d2…0dAf9d0d0 USDT From 0x4DFf81…63F37919 to 0x707a1a…79a116160 USDT From 0xD18640…1B3F69e3 to 0x186251…DCd8c5dc0 USDC From 0x8bE891…51304dD1 to 0x43A92C…295a7eD70 USDC From 0x089B09…B96CA62e to 0xa946B9…dd23C53F0 USDC From 0x7959E1…2893bd5E to 0x5aC4D1…754b2f210 USDC From 0x0Fb13B…B6eb9aeB to 0xf83373…a754F3760 USDC From 0x3B8Cf1…3D94779d to 0xd83735…448D01Ff0 USDC From 0x1d791f…73c00193 to 0x215241…45dc23970 USDT From 0xe78528…08607179 to 0xc1286d…87bA100e0 USDT From 0x5d0C77…6C05ae9f to 0xb685BD…02c2895b0 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 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 0x14681E…bbBEB65c to 0xEd72bb…328344340 USDT From 0x56C742…3a896836 to 0x514155…3Ad05c750 USDT From 0xDdd198…b2DD5a59 to 0x866C86…3aae03D50 USDT From 0xF765aB…8950E94f to 0x7830Ad…19fB8F2c0 USDT From 0x519C5D…5e409a69 to 0x0427A8…A5066Bfb0 USDT From 0x724a95…138013a7 to 0xD4A68E…41eB65350 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000161019823649478 eth 0.000161019823649478 ETH
0x3b42ec…4cc28213	22759526	Sun, Jun 22, 2025 10:56 AM	0x79e07F…f3cC867d	From 0x1d791f…73c00193 to 0x2152F7…CC3323970 USDT From 0xe78528…08607179 to 0xc12854…7a13100E0 USDT From 0x5d0C77…6C05ae9f to 0xb685b4…5322895B0 USDT From 0x4c0Ad5…9EEc77cd to 0x396921…08A15CA00 USDT From 0x913186…E9cC6d29 to 0xdf01dD…09c7f52a0 USDT From 0xD3859a…86aC7DD4 to 0x3b9464…6B9b65570 USDT From 0x2fedaF…6d143DdD to 0xe7850C…656671790 USDT From 0x71f2Cb…b263E059 to 0x70b00B…dEf7E9f40 USDT From 0xFede90…f2F3F5fD to 0x1aCe1c…3DE0fE0A0 USDT From 0xf180BB…956a7018 to 0x9Bc51E…e25340E60 USDT From 0x24Af43…90f631b6 to 0x9Bc51E…e25340E60 USDT From 0xD18640…1B3F69e3 to 0x1862C2…6cf4C5dc0 USDC From 0x8bE891…51304dD1 to 0x43a989…0B717ed70 USDC From 0xfC7b9d…320a2C2D to 0x887048…C5ea85130 USDT From 0x14681E…bbBEB65c to 0xed7262…5B7E44340 USDT From 0x089B09…B96CA62e to 0xa946Bc…9BdDc53f0 USDC From 0x7959E1…2893bd5E to 0x5Ac449…3f9A2f210 USDC From 0x0Fb13B…B6eb9aeB to 0xF833B6…66a5f3760 USDC From 0xAA1f51…86dC9EA8 to 0xaA6386…ad4E470B0 USDT From 0x7D4fF8…3a95Cced to 0xC8AA7f…c2dFe28a0 USDT From 0x56C742…3a896836 to 0x5141AA…e6505c750 USDT From 0xDdd198…b2DD5a59 to 0x866c87…201d03D50 USDT From 0xF765aB…8950E94f to 0x7830d3…5e218f2c0 USDT From 0x519C5D…5e409a69 to 0x042771…Cd656BfB0 USDT From 0x3B8Cf1…3D94779d to 0xd83747…60AF01ff0 USDC From 0x724a95…138013a7 to 0xD4A62b…654B45350 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000157864859576924 eth 0.000157864859576924 ETH
0x628ed7…e698b5c0	22759525	Sun, Jun 22, 2025 10:56 AM	0xaFc4fD…92E8C370	From 0x0a83d0…bE2dcafC to 0x0a8f0b…D62dcAFC119333.336 USDT From 0x519C5D…5e409a69 to 0x042EbF…c6436Bfb116666 USDT From 0x3C4695…77212572 to 0xc753C1…4f57490738 USDT From 0xDdd198…b2DD5a59 to 0x866BbC…B26203d513045.702088 USDT From 0xe1c37f…8eb8edcf to 0x929E32…C6B598Ef1255.294 USDC From 0x519C5D…5e409a69 to 0x0a8f0b…D62dcAFC119333.336 USDT From 0x525FB9…e0aF1aa1 to 0x2ce6C2…76d2e85699999.47 USDT From 0xec2Ab9…985f2c05 to 0xA5b0f1…C29bfAD410585.63 USDT From 0x9F3687…eA406A34 to 0xd79885…7B5417DF114186.91385 USDC From 0x80590b…67e5808B to 0xa9081e…eebf851F71429.769744 USDC From 0x0ac472…D9648e4E to 0x6A19d3…8283Ea091500 USDT From 0x934B6F…99C2081e to 0x41eFFD…3d3AfC3424352 USDC From 0x9CF166…BFBB3d9c to 0x9CF63a…04bB3D9C827.338762 USDT From 0x3B8Cf1…3D94779d to 0xD83BEa…3A9e01Ff1000 USDC From 0x1c32e3…D88BE0fA to 0x41C362…2670F64c4850 USDT From 0x3B8Cf1…3D94779d to 0xD83BEa…3A9e01Ff1000 USDC From 0xa3A1aa…6ccC6E8C to 0x213D9d…a9cb4736810.3 USDT From 0x61AB6c…e7eB61AA to 0xBAa27D…C5fA95e0110387.63 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.000044687053402269 eth 0.000044687053402269 ETH
0x204399…da170d9b	22759524	Sun, Jun 22, 2025 10:55 AM	0xaFc4fD…92E8C370	From 0x3B1735…7F8f4a34 to 0x89c6F2…0dAF8d970.25524536148842353 ETH From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x18C024…Bb96fB18 to 0xA84C8f…cd2208861000 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0xeE8700…06a56870 to 0x5b1160…a647837713075 USDC From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x3B8Cf1…3D94779d to 0xD83BEa…3A9e01Ff1000 USDC From 0x0ac472…D9648e4E to 0x6A19d3…8283Ea091500 USDT From 0xf180BB…956a7018 to 0x9bC6cE…809240e60 USDT From 0x24Af43…90f631b6 to 0x9bC6cE…809240e60 USDT From 0x44d7E9…cCa4d6DB to 0x8c8B06…DF371567722.7 USDC From 0xF765aB…8950E94f to 0x783030…72188F2C20000 USDT From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0x9F63a2…26fdeFB6 to 0xCB4dEf…fC17859D4499900 USDT From 0x1d791f…73c00193 to 0x21529C…841b23972400000 USDT From 0xF060d0…59f3E96c to 0x7FD154…41365F8c6520.725981 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0xa3A1aa…6ccC6E8C to 0x213D9d…a9cb4736810.3 USDT From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0x8f33dC…68691dFa to 0xC2b716…537f8F1c61000 USDT From 0xa7EB75…6Fe80bd5 to 0xb06510…0AaC748A500 USDT From 0xB91F5F…6a44C371 to 0x34f291…a5b96243300 USDC From 0xf2757E…6006d58A to 0xaE719b…cBa939903300 USDT From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0x56C742…3a896836 to 0x51479d…21515c7510000 USDT From 0x016FFa…06f6812d to 0x6bb6FC…3f9DDA77500 USDT From 0x089B09…B96CA62e to 0xA94AC2…fC92053f0 USDC From 0x8bE891…51304dD1 to 0x43AF2B…97D17Ed726400 USDC From 0x0a02BF…aD4280f6 to 0x2207Db…69cc96837 ETH From 0xD837Ea…3E63e1fF to 0xd8340c…a563e1ff1e-9 ERC20	0x8341AA…43E048F1	0 eth 0 ETH	0.00006598157502725 eth 0.00006598157502725 ETH
0xf26ecd…a84f96b7	22759524	Sun, Jun 22, 2025 10:55 AM	0x7C05f0…635EaEC8	From 0x3B8Cf1…3D94779d to 0xd837Fe…4D5f01FF0 USDC	0x1e1CbE…A538BC7F	0 eth 0 ETH	0.000021957535657728 eth 0.000021957535657728 ETH
0x99f8a1…4a23dba6	22759524	Sun, Jun 22, 2025 10:55 AM	0xd837B9…293801Ff	From 0xd837B9…293801Ff to 0x3B8Cf1…3D94779d0.001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001853349936432 eth 0.00001853349936432 ETH
0x6035ff…dcc0b4ed	22759522	Sun, Jun 22, 2025 10:55 AM	0xaFc4fD…92E8C370	From 0xeE8700…06a56870 to 0x5b1160…a647837713075 USDC From 0x5ca321…62523F3f to 0x9a26Fe…073FcC4F0.010321792193422129 ETH From 0xbc7fBF…04E0EdB6 to 0x36b143…1a0539d60.47485129312565527 ETH From 0x40f69c…0E65AA13 to 0x32Fa1b…288365953.01 ETH From 0x32Ec9a…Dc4789b3 to 0x87a929…0c31842E10418.376423 USDT From 0xE799A9…8B48a886 to 0xF40af3…e8489A850.0447029 ETH From 0x50db54…A54D1546 to 0x972fD0…2f2181B037983 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0xD71C0a…0FE75f6f to 0xB4bcF6…a7A6f37311325 USDT From 0x5ed735…df60F372 to 0xbBF0a4…c76a6a6d144.035046 USDT From 0x6b31c9…91472698 to 0x6B3CAB…104726980.53872949903721 ETH From 0x394863…634b77C8 to 0x68B294…a59dFa610.044299339496848104 ETH From 0xF765aB…8950E94f to 0x783030…72188F2C20000 USDT From 0xF2fDEC…830dBF29 to 0x826E3b…aDb2f36344 USDC From 0x0ac472…D9648e4E to 0x6A19d3…8283Ea091500 USDT From 0x8aFe88…61C87e2E to 0xfcaddc…99b7B5F549700 USDT From 0xa90536…F3bf851f to 0xd14385…04Da68E372 ETH From 0x962EC5…68E445aF to 0x72306B…8a5e5bB53087.033001 USDT From 0x20Bd05…1cFF6779 to 0xCCF2C4…82581788600 USDT From 0xBE10bB…4453FefE to 0x95644A…fd5f744733.02490258913608 ETH From 0x56C742…3a896836 to 0x8a1da4…352c0BE0100000 USDT From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0x74dDb1…55F1F2E0 to 0x53a3Df…3196369937.60504898835263 ETH From 0x4f25eD…31eA0e75 to 0x86A11A…6119Eb150.000009403365234614 ETH From 0x8bE891…51304dD1 to 0x43AF2B…97D17Ed730999 USDC From 0x985f94…A903b2F4 to 0x6d5662…d544FB6650000 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E01000 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E01000 USDT From 0x391071…67c7B1C6 to 0x56d91b…917c9F721000 USDT From 0xE1dAD6…De40efb8 to 0x7C5e2A…0D37376e0.008845252310822166 ETH From 0x1afE3D…a21bDF62 to 0xB9DaEB…e5036BB6222870.6 USDT From 0x5fc552…25aB408C to 0xE35a67…c3fDaFFf3400 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x83D336…D231E89f to 0xA55396…6E07239F3 ETH From 0x8bE891…51304dD1 to 0x43AF2B…97D17Ed726400 USDC From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6201 ETH From 0x082b52…987d72a0 to 0x75192f…908D49E01000 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1399535.258081 USDT From 0x9F3687…eA406A34 to 0xAE9460…8e6954cB121111 USDC From 0x9D1001…219F1516 to 0x9b7e87…23BD5c26150000 USDT From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x2FDafc…bf3Cb9a2 to 0x245e65…E824061c89810.846097 USDC From 0xe3c077…619D07bc to 0x39D489…c202ED4e127509.604573 USDC From 0x30d848…206Ef3Ca to 0x54621a…BD0c8E0715000 USDT From 0x09601A…243eB68a to 0x9586FD…186Fe7c310 ETH From 0xb6eD2A…6D90c3CE to 0xc2fdd7…5FFcF7613413.296933 USDC From 0xd85434…423ea789 to 0xb83DF6…1f1747d8859 ETH From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e29288.720832 USDT From 0x56C742…3a896836 to 0x51479d…21515c7510000 USDT From 0x3B8Cf1…3D94779d to 0xD83BEa…3A9e01Ff1000 USDC From 0x44d7E9…cCa4d6DB to 0x8c8B06…DF371567722.7 USDC	0x8341AA…43E048F1	0 eth 0 ETH	0.000101955018046524 eth 0.000101955018046524 ETH
0xc8f222…562660f1	22759522	Sun, Jun 22, 2025 10:55 AM	0xc46908…A9c38F0d	From 0x3C4695…77212572 to 0xc7545d…a3bc49070 USDT From 0x1c32e3…D88BE0fA to 0x41Ca73…75aBF64C4850 USDT From 0xf256f3…995CdeDC to 0xBF4ECc…511540Ae10000 USDT From 0x0ac472…D9648e4E to 0x6A1566…409DeA091500 USDT From 0x3B8Cf1…3D94779d to 0xd83735…448D01Ff0 USDC From 0x525FB9…e0aF1aa1 to 0x2CEa2B…0507e85699999.47 USDT From 0x156436…b251199a to 0x8980a4…389715dB17000 USDT From 0x519c6F…Cb099A69 to 0x0a83d0…bE2dcafC119333.336 USDT From 0x934B6F…99C2081e to 0x41ee33…92C0fc340 USDC From 0x80590b…67e5808B to 0xa90570…30C3851f0 USDC From 0x9F3687…eA406A34 to 0xD79891…f01717DF0 USDC From 0xe1c37f…8eb8edcf to 0x9290cD…411398Ef0 USDC From 0xbbBc26…62E55331 to 0xaD0301…5d897CE80 USDT From 0xbbBc26…62E55331 to 0xD80277…C24577Af0 USDT From 0xbbBc26…62E55331 to 0x6D0407…95036f8e0 USDT From 0x61AB6c…e7eB61AA to 0xBaA510…877095e00 USDT From 0xa3A1aa…6ccC6E8C to 0x213781…39294736810.3 USDT From 0xCdFC0f…0d0DF3B2 to 0xe7b1c1…40DF19df0 USDT From 0x7254f2…224d3207 to 0x7Fb3e8…110d935C0 USDT From 0x225199…a16684e4 to 0x9c412F…7245d8Bf0 USDT From 0x978E47…044EA3ED to 0x2b09e8…3DD6ff5f0 USDT From 0x0fB14f…9C7Ae009 to 0xDFf589…286872670 USDT From 0xC25dbC…028a3019 to 0x837760…08f29b190 USDT From 0x3f5918…08257288 to 0x757466…53e590040 USDT From 0x44C82A…86278bD8 to 0xCDA32F…027c80A60 USDT From 0x5fEAC2…fA7306b5 to 0x8F330B…cc841dfA0 USDT From 0xcda3c8…adf780A6 to 0x4DfFCD…c66679190 USDT From 0xE4B1CD…d6e21020 to 0x53FeBD…4a694aEa0 USDT From 0x9b7AF9…88Bd5C26 to 0xCb15d2…0dAf9d0d0 USDT From 0x32Ec9a…Dc4789b3 to 0x87A88C…A965842e0 USDT From 0xD71C0a…0FE75f6f to 0xB4bd4B…1925F3730 USDT From 0x7c9e52…31389d0C to 0x8aFE10…65227e2E0 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000097069172406646 eth 0.000097069172406646 ETH
0x5c1dca…96683e2e	22759522	Sun, Jun 22, 2025 10:55 AM	0xd5499A…d2F8F8bB	From 0x3B8Cf1…3D94779d to 0xd83735…448D01Ff1000 USDC	0x6894eD…aeE8b2fe	0 eth 0 ETH	0.00001189552163322 eth 0.00001189552163322 ETH
0x4aae86…e6bf4111	22759520	Sun, Jun 22, 2025 10:55 AM	0xD837Ea…3E63e1fF	From 0xD837Ea…3E63e1fF to 0x3B8Cf1…3D94779d0.011619 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000016024419297696 eth 0.000016024419297696 ETH
0x9e1056…1810d1b6	22759520	Sun, Jun 22, 2025 10:55 AM	0xc46908…A9c38F0d	From 0x56C742…3a896836 to 0x514155…3Ad05c7510000 USDT From 0xDdd198…b2DD5a59 to 0x866C86…3aae03D513045.702088 USDT From 0x44d7E9…cCa4d6DB to 0x8C801a…665C1567722.7 USDC From 0xF765aB…8950E94f to 0x7830Ad…19fB8F2c20000 USDT From 0x0ac472…D9648e4E to 0x6A1566…409DeA090 USDT From 0x016FFa…06f6812d to 0x6bb9e3…2691DA770 USDT From 0x9F63a2…26fdeFB6 to 0xCB47e7…1E80859D0 USDT From 0xf2757E…6006d58A to 0xaE78A4…c93B39900 USDT From 0xa7EB75…6Fe80bd5 to 0xb06419…14e5748A0 USDT From 0x8f33dC…68691dFa to 0xc2b22E…30198f1C0 USDT From 0xF060d0…59f3E96c to 0x7FD87f…bd935f8C0 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 0xfC7b9d…320a2C2D to 0x8870C4…143f85130 USDT From 0x14681E…bbBEB65c to 0xEd72bb…328344340 USDT From 0xB91F5F…6a44C371 to 0x34F23F…968962430 USDC From 0x26bFC0…05744C5e to 0x2C3C53…47109Caa0 USDC From 0x665442…ba081781 to 0xa0CD8E…DABeab380 USDC From 0xD18640…1B3F69e3 to 0x186251…DCd8c5dc0 USDC From 0x089B09…B96CA62e to 0xa946CA…3892053F0 USDC From 0x8bE891…51304dD1 to 0x43A92C…295a7eD70 USDC From 0x7959E1…2893bd5E to 0x5aC4D1…754b2f210 USDC From 0xeE8700…06a56870 to 0x5b1D65…509f83770 USDC From 0x519c6F…Cb099A69 to 0x042766…50436BFB116666 USDT From 0x519C5D…5e409a69 to 0x0427A8…A5066Bfb116666 USDT From 0x3B8Cf1…3D94779d to 0xd83735…448D01Ff1000 USDC From 0x18C024…Bb96fB18 to 0xA84033…797708861000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000109870864684581 eth 0.000109870864684581 ETH

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