Address 0x3C014Ec3cE9062a2AC3743f8F49bFCf9ADeefA9C

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
0xd06f22…f9638417	22832195	Wed, Jul 2, 2025 2:40 PM	0xA3f6cC…FF9578d1	From 0xA06A80…cB44700b to 0xad2E4D…1A16E8121999 USDT From 0x9bc4c5…7c259f41 to 0x54CE17…7Cd1f6700.39411486888861347 ETH From 0xBa0d1C…222eCC7e to 0xb5bf35…74c2765512000 USDC From 0xF7453c…2fE70E00 to 0x230A79…ab8f229112170 USDT From 0x0df3f0…918E7d85 to 0xb7845e…4A7FeeAb42.705334 ETH From 0x8A63e4…d7aeB954 to 0x91B681…4810Fe65315 ETH From 0x9895E4…14435107 to 0x832C3A…D3640E251 ETH From 0xB6DAF1…4fDAd22D to 0xe3cb4c…8dAf54cF1490 USDT From 0x528266…FbBA5D2d to 0x5adC60…973cAE8249998.804989 USDT From 0xaC6325…135b4A5F to 0x983635…f4e8821150 USDC From 0x2dDf64…2A7EB3f6 to 0x453136…0E11644E114.42188372331594 ETH From 0x36cA62…09993088 to 0x3C014E…ADeefA9C54.810771640000006 ETH From 0x22ddCa…5764039E to 0xF3c750…93bE72C995.028508 USDC From 0xFA0191…6f406238 to 0xfF3c33…6663BA9d48632.63 USDT From 0xE708f6…d2BDF3E4 to 0x774463…3774f49B40000 USDT From 0x72202f…a42f2dFc to 0xf0f6AB…B6c7E7180.10916473568436857 ETH From 0xE84b5e…D7c2459A to 0xc76912…4c99d6f796.02 ETH From 0x67083c…33E4078D to 0xEb97aF…fB86F4961000 USDT From 0x341F60…0277d255 to 0xaE03Cd…9D8dD77425000 USDT From 0x1aC5cf…a34cb575 to 0x71CEb3…D20c520F976740.94771 USDC From 0x0c32ac…15ae7ea5 to 0x9bD614…5042203c150066.183609 USDT From 0xC78D92…4CBa4bb5 to 0xE6E70d…3606b1494.623 ETH From 0x32C09d…3C17902C to 0xbD309D…40b76B4698.5 ETH From 0x0c3270…c3b87eA5 to 0x9bD614…5042203c150066.183609 USDT From 0x69267A…279643DF to 0x5d3Fc1…4aDCDC2b149549.613 USDT From 0x5919b8…4d16200B to 0xd2d883…c7D23D766.137892376681613 ETH From 0xe01837…c3f910f3 to 0x029145…A5ae5767104474.47 USDC From 0x77496a…3574F49b to 0xE70cE0…52Bdf3E430000 USDT From 0x7bF5Ba…654301Cf to 0x4992f4…56bcF5012000000 USDT From 0xb3E7D8…1F67d707 to 0xdAA570…e8da2D382577.5298804843496 ERC20 From 0xB03b4A…35bb21ff to 0x3Db928…1FcF1f26400 USDC	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.00035913175732735 eth 0.00035913175732735 ETH
0x124c68…6e3e7b00	22832045	Wed, Jul 2, 2025 2:10 PM	0xA3f6cC…FF9578d1	From 0x752f60…490C2C38 to 0x169f47…1f57A7F20.02394 ETH From 0x32C09d…3C17902C to 0xbD309D…40b76B4698.5 ETH From 0xAB516B…5ec184E9 to 0x9f2fC0…3A3Bc58D0.509851 ETH From 0x83ede6…c16d09eB to 0xD507D6…50adE706150 ETH From 0x8A63e4…d7aeB954 to 0x91B681…4810Fe65315 ETH From 0x2dDf64…2A7EB3f6 to 0x453136…0E11644E114.42188372331594 ETH From 0xCd16C2…17d746F0 to 0x0a7519…33dD458B1220 USDT From 0x24975B…Fbe79921 to 0x4D03BA…9AEb651415000 USDC From 0x36cA62…09993088 to 0x3C014E…ADeefA9C54.810771640000006 ETH From 0x14EeE7…C7467f42 to 0x431453…FA807c932000 USDC From 0x9Da27f…8104dbCC to 0xa28CB8…468df6F4150 ETH From 0xE84b5e…D7c2459A to 0xc76912…4c99d6f796.02 ETH From 0xB0796E…3c101Ae2 to 0xa72D7a…C4e620B118306 DAI From 0x9629aB…42B91255 to 0x0ec9B9…D8B09e3D143.463679 USDC	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.0001870174845714 eth 0.0001870174845714 ETH
0xe9c8bb…9c81acc9	22798916	Fri, Jun 27, 2025 11:01 PM	0xd4d1B8…a38892fF	From 0x81de40…9a4C5C72 to 0x2e22E3…4BC7A70D2.01 ETH From 0x989339…f394F771 to 0x4456D4…B3bebD97636950.924464 USDC From 0xA3e01a…719Ff4EC to 0xAE9294…0E68eB5710000 USDT From 0xa8cE34…B6F2725a to 0x3C014E…ADeefA9C50472 USDC From 0x2349fC…a09737e3 to 0x0113c5…03d06EAE14505 USDT From 0x89CBf6…7980202e to 0xbe04d4…797FAb0b100000 USDT From 0x2231B9…8FDB04d9 to 0xBe59e5…fe0995802.065 ETH From 0x30b598…fF4B1973 to 0x1Ed9b2…62e458630.014437990891690317 ETH From 0xdDA1d4…39F7A612 to 0xABDf66…905B4B0A0.08499769969817565 ETH From 0xAE9b07…48c5E8af to 0x20d6F4…0F3ED2301.5 ETH From 0x838Ef6…4403c550 to 0x838E68…eA03C550145.04366 ERC20 From 0xcdbc69…Ee659b2d to 0x1CA87a…cb2Ab8F36562.447204 USDT From 0xC41b62…C42cC5E9 to 0x29a711…484793092332.569536 USDT From 0x66ddB3…0a2645B7 to 0xA178f5…F55410D70.8 ETH From 0x383341…6F096A16 to 0x8271Be…09c134b31000.011001 USDT From 0x20D448…803ED230 to 0x328dd9…1664df471 ETH From 0x2030b5…b8f51872 to 0x16AE51…7CC9E1000.07265718 ETH From 0xec800f…Faa43352 to 0xE87715…61B2288779998.207124 USDC From 0x44F08e…c0e49F88 to 0x6766Eb…42212c76300 USDT From 0x7c2BBf…599527B3 to 0x6D97eC…14E82eA44.885097269112637 LINK From 0x9d50a5…eECF4eED to 0xDC65A1…96C202a32.07 ETH From 0x58AB4F…04F8F129 to 0x4641A4…E090266610000 USDC From 0xE7a43E…39ac8389 to 0xdc25DE…C848F9Df130000 USDT From 0x2E2908…bb26F3D7 to 0xbe4575…64eca2E76000 USDC From 0xF2212E…b4a31c5B to 0x1aD6Ce…a6bBEAA810 USDT From 0x122E94…63108Ba2 to 0x13d8F8…58e3E48e2 ETH From 0xE4A50A…2B81dBCC to 0xa017bE…1Fd0e9783836 USDT From 0x128Cc4…C3e40647 to 0xE7aBef…2Aac83894.05889827620754 ETH From 0x51ee5b…DDC9074a to 0x0DC906…c76286d410000 USDC From 0x7C7e6a…C638aa69 to 0x6CF89F…aCc17537288.49 ERC20 From 0x2E21f5…98c7a70d to 0xa9Df06…E41D3E432.1569673859717344 ETH From 0x379732…f9D9f328 to 0x5dd15A…40a29dfA3000 USDC From 0x26Dd55…3eE2Ae84 to 0x925BC0…24cee72214.34766884573728 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000104096894058794 eth 0.000104096894058794 ETH
0x4ec6c2…319a9858	22798911	Fri, Jun 27, 2025 11:00 PM	0xd4d1B8…a38892fF	From 0x127a32…5f17b33E to 0xAE5feC…Ff7bC2E51.0879582493726199 ETH From 0xD0e09f…C7d532E0 to 0x3e28Be…64bE825044.35507642045399 ETH From 0x267EFD…8f67aA02 to 0xa1CF02…93f15Bf719548.1 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4310601.884641 USDC From 0xCBaDf0…e619Cf24 to 0x2a1Fe2…A8197a04110747.84477 USDT From 0x06Fa1e…7837a99F to 0xfe9353…2F1DB9925 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c5531665.3 USDT From 0xCfa80e…01aD7D0D to 0x695901…78d8602a40.5766 ETH From 0x97096c…f7CF3A17 to 0x42a29A…953621791.120838551635565 ETH From 0xfda7A2…Ff85F336 to 0xcFA965…EaAd7d0D40.5766539202813 ETH From 0x8946d3…8B7799bC to 0x3404EF…f088Ce871.3621998591419795 ETH From 0xf6F174…c20573F9 to 0xE28beB…7e83B68D43639.7495 USDC From 0x51ee5b…DDC9074a to 0x0DC906…c76286d410000 USDC From 0x7F1dEd…f55409AC to 0x1A5339…4A0988144986 USDT From 0x549AF6…765c03c6 to 0x158838…8E545587729.387015 USDC From 0x2E2908…bb26F3D7 to 0xbe4575…64eca2E76000 USDC From 0xf6F174…c20573F9 to 0xE28beB…7e83B68D43639.7495 USDC From 0xeE8A44…a9943568 to 0x96c598…c40D08ef59.84329311451324 ETH From 0x30b598…fF4B1973 to 0x1Ed9b2…62e458630.014437990891690317 ETH From 0xD2a989…83b36721 to 0x24960C…fB57042d89998.619999 USDC From 0x7F1dEd…f55409AC to 0x1A5339…4A0988144986 USDT From 0xE283E2…Df96810E to 0xe285E1…Fb96810e0.2 ERC20 From 0xE4A50A…2B81dBCC to 0x802430…ddd47D344658 USDT From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A22.33742086 ETH From 0xC41b62…C42cC5E9 to 0x29a711…484793092332.569536 USDT From 0xE80aAe…5bD8ec6f to 0xE8097f…58D8Ec6f1479.3002608299998 ERC20 From 0x5f13a9…BD3464f4 to 0xfAFe8b…e361CD3C211.7 PYUSD From 0x2E2908…bb26F3D7 to 0x2eBA2C…568984024000 USDC From 0x2349fC…a09737e3 to 0x0113c5…03d06EAE14505 USDT From 0xcdbc69…Ee659b2d to 0x1CA87a…cb2Ab8F36562.447204 USDT From 0x2e8B4D…44EC4C54 to 0x538100…dc04B4b270000 USDT From 0x989339…f394F771 to 0x4456D4…B3bebD97636950.924464 USDC From 0x930A48…5FB75481 to 0x87Dac6…F0FB434C69980 USDT From 0xAe52bd…337bC2E5 to 0x575483…77471B631.162340171825414 ETH From 0xE4A50A…2B81dBCC to 0xdC6f19…D2CD23161781 USDT From 0xA31d15…37403D40 to 0xA31d8f…e2403D4058.431874 USDC From 0x71c163…cE13244f to 0x702E3e…BB1e6bdD3.515 ETH From 0x158555…1B6b9284 to 0x733bE2…d5C7375444899.850296 USDC From 0x733f20…64c73754 to 0x9D2F4e…c3a7577145144 USDC From 0x2231B9…8FDB04d9 to 0xBe59e5…fe0995802.065 ETH From 0x250666…c772Ee8A to 0xa42D08…71fc5AD8566.9999218940117 ETH From 0xec800f…Faa43352 to 0xE87715…61B2288779998.207124 USDC From 0xAE6586…5437736B to 0xcD7200…206d5A8A60000 USDC From 0xa8cE34…B6F2725a to 0x3C014E…ADeefA9C50472 USDC From 0xB88b99…E581bfE8 to 0x4165a9…0Fc7E18812000 USDT From 0xb03071…042092d0 to 0xa17644…48AdCf8110 USDT From 0x2E2908…bb26F3D7 to 0x2eBA2C…568984024000 USDC From 0xE28E41…5E83B68d to 0xEd1516…E016c0Fb60000 USDC From 0xa90488…D0D4B7B1 to 0x5D6362…aC9Da8641.655726274475173 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000130381360696161 eth 0.000130381360696161 ETH
0x54a32b…017fc107	22798769	Fri, Jun 27, 2025 10:31 PM	0xd4d1B8…a38892fF	From 0xdabc68…21299b06 to 0xB78771…C734Ed581 ETH From 0x2dbDdC…123E587a to 0x8E9bc9…5d6D210870000 USDT From 0xb57363…7457E9Fd to 0x637A51…5Aad7374254025.51 USDT From 0x989339…f394F771 to 0x4456D4…B3bebD97636950.924464 USDC From 0x5618F5…fdF8bda6 to 0xDeF8d0…e77DB8000.001 ETH From 0x2e8B4D…44EC4C54 to 0x538100…dc04B4b270000 USDT From 0x50ec1f…Ddb32b00 to 0x50e416…64B32b001.02200039757e-7 ERC20 From 0x97c51a…063324fe to 0x61A33b…EDd8Fb3A10200 USDT From 0x356267…40cBe2C6 to 0xf8F555…08419Ff980000 USDT From 0x0594CF…D33350CF to 0xab965F…51789eB4159201.362533 USDC From 0xc9Ef6E…40aEF2E5 to 0x268DA2…933B6817274956.954087 USDT From 0xecBd95…Aee60C23 to 0x0281D7…543Af8ad0.001 LINK From 0xCBaDf0…e619Cf24 to 0x2a1Fe2…A8197a04110747.84477 USDT From 0x2349fC…a09737e3 to 0x011Af5…4D736Eae100 USDT From 0xa8cE34…B6F2725a to 0x3C014E…ADeefA9C50472 USDC From 0x306ABD…01D775Ef to 0x134C70…59344Bcb700000 USDT From 0x930A48…5FB75481 to 0x87Dac6…F0FB434C69980 USDT From 0x8D14CC…8e00BBD5 to 0xFffAD7…acedB0802500 USDT From 0x27f1bF…Be318106 to 0x50ef53…77ed2B00102200.039757 USDT From 0x14faf4…BABa4a57 to 0x14f7B0…32bA4A571.025283579985354 ERC20 From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c254025.51 USDT From 0xe24764…d61405e2 to 0x9d5aD1…Ff0143e515 USDC From 0xF6e335…d0A7DabA to 0x508179…979d06c5531665.3 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d595443.59391 USDT From 0xCFA69E…3F62e07C to 0xe27D88…623Af73f79999.73876 USDC From 0xe4D241…Bf4aB660 to 0x7b3eA4…a37cAc3170000 USDT From 0xBC4e39…311f2b8e to 0xa294A1…5C9c4ff5200000 USDC From 0x5838CC…14BCA67d to 0xe795EF…092371Bf10000 USDT From 0x0B0145…6c0D356d to 0xD6960f…64B7AbC41 ETH From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c254025.51 USDT From 0x51ee5b…DDC9074a to 0x0DC906…c76286d4100000 USDC From 0xe7933f…2e2371Bf to 0x87cA00…37574a4d1500 USDT From 0xD557f0…aF3D46Ec to 0xD5cD1D…66A6b4b310000 USDT From 0xFf1C4F…4B92a656 to 0x87a30e…D6EEF20240059.689178 USDC From 0xB88b99…E581bfE8 to 0x4165a9…0Fc7E18812000 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000113916623486088 eth 0.000113916623486088 ETH
0xa1d15a…16a9ec81	22798762	Fri, Jun 27, 2025 10:29 PM	0xd4d1B8…a38892fF	From 0x5AeC52…B0AF36F2 to 0x21a04B…D89cF0352330.43 USDT From 0x68f8AB…D26aDbFa to 0xFdEbA9…eDb8b0ec0.152929627859684 ETH From 0x989339…f394F771 to 0x4456D4…B3bebD97636950.924464 USDC From 0xF5cbC7…6E888Fdb to 0x3C8497…C9Fb66A142.08665820675183 ETH From 0x73CB48…8c070d25 to 0xDC39e2…EBC0627B2.475 ETH From 0xD0e09f…C7d532E0 to 0x3e28Be…64bE825044.35507642045399 ETH From 0xB27c36…A706859c to 0xcC9935…1a1965d70.0555 ETH From 0x4015af…624d76c2 to 0x1D8B40…55181fd7125095.589293 USDC From 0x177d0b…2461ee89 to 0x177787…6261Ee89562.5807374063434 ERC20 From 0xCFA69E…3F62e07C to 0xe27D88…623Af73f79999.73876 USDC From 0xeE8A44…a9943568 to 0x96c598…c40D08ef59.84329311451324 ETH From 0x06Fa1e…7837a99F to 0xfe9353…2F1DB99210000 USDT From 0x250666…c772Ee8A to 0xa42D08…71fc5AD8566.9999218940117 ETH From 0xB0E1FF…c73409A9 to 0x7154e0…971aA17e2930.145334 USDT From 0xE64d51…cD4AF9fA to 0xAc8CcF…97cD399715046.403184 USDT From 0x448d9D…D2A020F4 to 0x026c44…05E42f4a17.55 USDT From 0xa8cE34…B6F2725a to 0x3C014E…ADeefA9C50472 USDC From 0x0594CF…D33350CF to 0xab965F…51789eB4159201.362533 USDC From 0x139bDe…1858843b to 0x13987C…b858843b6.61395877 ERC20 From 0x27379d…996443c6 to 0x6B38D5…12743DAc2.082 ETH From 0x27f1bF…Be318106 to 0x66cA30…7B53a767300 USDT From 0xFe8f6b…f37fdC69 to 0x5F84AF…D44257410.94953039 ETH From 0xBC4e39…311f2b8e to 0xa294A1…5C9c4ff5200000 USDC From 0xFC82B4…19BFB88b to 0xE28F79…d5A217B51421 ETH From 0x51ee5b…DDC9074a to 0x0DC906…c76286d4100000 USDC From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00008277374778186 eth 0.00008277374778186 ETH
0x0d7881…0d04d63b	22798624	Fri, Jun 27, 2025 10:01 PM	0xd4d1B8…a38892fF	From 0x4Dee20…eDeAD484 to 0x530eA8…9dBBC0fA20 USDT From 0xAD6448…91EF9Fb1 to 0xBa7721…EC5B015914668 USDT From 0x22C82A…9b277d93 to 0xA1658d…f439d0DF262.84 USDC From 0x23243c…3f4DCF9A to 0x301e31…3A32ceD61000 USDT From 0xa8cE34…B6F2725a to 0x3C014E…ADeefA9C50472 USDC From 0x729cD4…C989d982 to 0x463347…d8f6C97124576.07 USDC From 0xAfa4B4…909adC06 to 0x2c9824…4D4c2D9F25000 USDC From 0x8E73d3…CAb91b79 to 0xD47D80…06585E285000.822793 USDT From 0xd79E0C…7f227e97 to 0x690e11…b559F6Fc20000 USDC From 0x3C288b…EB21920a to 0xF5bFBE…F4D363316990.0273 USDT From 0x25Fb87…b2f117C1 to 0x35bD8B…5d1f4E78263508.98 USDC From 0xD5F1D6…172Eb8Cd to 0xcB3780…5178C37E130 USDT From 0x7Bd143…39Aba5ec to 0x4a44e2…73fDA1b00.087373 ETH From 0x689E4A…ccE5DDb3 to 0x105c18…bd14f61A2586 USDC From 0xb57363…7457E9Fd to 0x0dbbf2…d2638ed8140594.18 USDT From 0x99c377…9bb95d70 to 0xE6D118…f5B5a03D9950 USDT From 0x6c08aE…2188efcB to 0xa9Df06…E41D3E4315397.78 USDC From 0x8Fd241…528C22B5 to 0x1bAF80…5a09ff2D1000 USDT From 0x1742DE…DdFA9B35 to 0x004dF0…22B0ADA90.05806836193427613 ETH From 0x864c2f…fac348aB to 0xDB217A…F82eb18A13490 USDC From 0xB91229…0da707B5 to 0x1a75D3…1B310C3050 USDT From 0xD782bA…E0C16D74 to 0xD782e9…1cC16D741.75 ERC20 From 0xE2918E…46673c81 to 0x605108…C9F2E59e1994 USDT From 0xa8cE34…B6F2725a to 0x3C014E…ADeefA9C50472 USDC From 0x271DF9…A43539DF to 0x8907d2…1090BbDf10 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000121069892359388 eth 0.000121069892359388 ETH
0x68bdc0…399d16d8	22798613	Fri, Jun 27, 2025 9:59 PM	0xd4d1B8…a38892fF	From 0xBC4e39…311f2b8e to 0xa294A1…5C9c4ff5200000 USDC From 0xd9a10C…1c71fbBf to 0x842D60…d74551ba10000 USDC From 0xCBaDf0…e619Cf24 to 0x2a1Fe2…A8197a04110747.84477 USDT From 0x5C2EFe…0Fc689F0 to 0x3B5DE2…2779A8790.6775927154774853 ETH From 0xCFA69E…3F62e07C to 0xe27D88…623Af73f79999.73876 USDC From 0xd56301…6cC8d46d to 0xd56D78…5EC8d46d0.016 ETH From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0x4Dee20…eDeAD484 to 0x530eA8…9dBBC0fA20 USDT From 0x729cD4…C989d982 to 0x463347…d8f6C97124576.07 USDC From 0x877ddB…3B1253fA to 0x3EC613…75d39205139.97 USDC From 0x0594CF…D33350CF to 0xab965F…51789eB4159201.362533 USDC From 0x166fE0…E4D3824f to 0x4E6DE1…2F9fD1c450000 USDC From 0x2FDCc6…01e4f575 to 0xa9Df06…E41D3E43200000 USDC From 0x8a1e01…4a0aAA5F to 0x8A1f0C…310aaa5f0.1377631722378965 ERC20 From 0x7abA98…492425b3 to 0x91a063…b5828Ee32499.0000000000005 DAI From 0xc8DE1F…d543269b to 0xA2bF5a…476a5b4268197.865999 USDC From 0x930A48…5FB75481 to 0x87Dac6…F0FB434C69980 USDT From 0xd18293…92B05B2C to 0xd18cDf…65B05b2c6.170550131279701 ERC20 From 0xD23e58…F64851e5 to 0x2AAf5a…3d4Be45C54500.01128 USDC From 0x8Fd241…528C22B5 to 0x1bAF80…5a09ff2D1000 USDT From 0xF2212E…b4a31c5B to 0x1aD6Ce…a6bBEAA810 USDT From 0xb57363…7457E9Fd to 0x637A51…5Aad7374254025.51 USDT From 0xb57363…7457E9Fd to 0x0dbbf2…d2638ed8140594.18 USDT From 0xa8cE34…B6F2725a to 0x3C014E…ADeefA9C50472 USDC From 0x2dbDdC…123E587a to 0x8E9bc9…5d6D210870000 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000114413107127561 eth 0.000114413107127561 ETH
0xe7d0a8…9ddf2559	22798588	Fri, Jun 27, 2025 9:54 PM	0xd4d1B8…a38892fF	From 0x909624…AEA6c69b to 0x6c435a…6ba28804260466.023305 USDT From 0xaCBFDE…016585e5 to 0x70529f…9a38071d57347 USDT From 0xD929FA…E0995fe3 to 0xDA892a…0F647A78108584 USDT From 0x91fF28…243d0f1b to 0x8384fe…ad64A4800 ERC20 From 0x5dFDAb…B813c623 to 0xdc2234…00899C5C16247.78 USDC From 0x513441…2a67cA9B to 0x1F18a6…1Bfd0602106423 USDT From 0x1d5Db4…EDFa397e to 0x851C78…1Cbb10fD350 USDT From 0xfa3522…C4394D5E to 0x8AcbB9…5F6326b266535.650325 USDT From 0xF0bfa9…029b3e91 to 0xf0B4d2…C19b3E910.000002 ERC20 From 0xd54f24…8Fe5BC2A to 0xA0EBf6…76a870D61101 USDT From 0xcCE624…82Ef1b96 to 0x32C9cE…60f5CE7015998.063437 USDT From 0x23538D…25f1635F to 0x66dC25…599644A34957.53 USDT From 0xe0E553…DE302b90 to 0x66299A…73cBC526150260.73 USDT From 0x4C8A52…C85387A8 to 0xe77e7f…2DBDC64b5000 USDT From 0x586E59…8DC9f95f to 0xa81cee…B4E195E8217149.063181 USDT From 0x0E309D…0bBef58f to 0xa59965…4D599D4623227 USDT From 0x83fe8d…5cD970e3 to 0xBcB6c6…23e9ee582470 USDT From 0xb63c4F…96360C67 to 0x4AaD56…0870C52571185 USDT From 0xee6372…6be82E66 to 0xeE66c9…58E82E663.33868871e-10 ERC20 From 0x9f863e…a7d8637E to 0xc5d14e…DDB505781 USDC From 0x472880…2bc8CD7D to 0x131ca4…958e047655628.730181 USDT From 0x8Fd241…528C22B5 to 0x1bAF80…5a09ff2D1000 USDT From 0x8504C8…3343D0e1 to 0x0864A3…A73F16Fb100000 USDT From 0x5583D3…Dab15848 to 0xb02034…bB6b001227871 USDC From 0x424a70…6a80dCeB to 0xAA7E96…8f23C8d850000 USDT From 0x745093…3E2f1a60 to 0x558099…F4b1584819469.188679 USDC From 0xD93afb…Ad78fa9C to 0xb1F3a4…e09F95890.515 ETH From 0x52F75D…20Cd4540 to 0x816d50…AE4F4Bb725764 USDT From 0xa8cE34…B6F2725a to 0x3C014E…ADeefA9C50472 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000093911119596464 eth 0.000093911119596464 ETH
0x7640ef…11001157	22796535	Fri, Jun 27, 2025 3:01 PM	0xd4d1B8…a38892fF	From 0x24d885…Ddd47dC8 to 0x40990E…87c9D1873.43273328 ETH From 0x006e6D…0eBDC00D to 0x006E57…A8bdc00D67 ERC20 From 0x36cA62…09993088 to 0x3C014E…ADeefA9C11864.47 USDC From 0x52C58E…d63a0500 to 0xa3d842…0d8A754d49892 USDT From 0x553285…76c42d70 to 0xF873e6…663773C444332.39385 USDT From 0xC9bcb9…51E164a7 to 0x6bb16D…Da19De2f3.3304081069908813 ETH From 0x1Ee45C…fBcd5109 to 0x82bB4b…5bf06EE675000 USDT From 0xcE20e7…7F544eC2 to 0x94370a…F0C45e504346.70037 USDC From 0xc19B5A…cFEb0c69 to 0xC19931…64eb0c69146.025165 USDT From 0xF2D461…01E9ABa3 to 0xA0df4d…ED04A3Db11000 USDC From 0xDe9C05…1CAf92B4 to 0xbd7ee7…c341E056280000 USDT From 0xBaf5e6…0f5947a1 to 0xf5a7AD…A1F1a3490.012 ETH From 0xeDDF67…BB128684 to 0x73d74f…bE875e855490 USDT From 0x5dD367…3189deb3 to 0x25fc3e…9E97F13a100000 USDT From 0xFe7f6A…d6b94038 to 0xfE7135…E0b94038190000 USDT From 0x5e30f0…eeC6A708 to 0x3Cc04C…eB4beBFd2140 USDT From 0xA574e3…2E9042d2 to 0x6D087A…9f3c9c9B0.37109115 ETH From 0x6773aD…26DeBe0f to 0x27603F…c31bF7f26065.6506 USDC From 0x3051e0…8300D118 to 0x305693…fD00d1181.171335 ERC20 From 0x4d8A4d…CC9168Ec to 0x90c952…5Acccbd7136760.26 USDC From 0xA688E4…42fda777 to 0xd242c5…f9273007100000 USDT From 0x0aa5c6…27ff333d to 0x4D7684…0C17326941500 USDT From 0x7f477e…D7811E53 to 0xe57743…14f12D991537.467947 USDC From 0x1C47E5…17f1c929 to 0x9E09E7…26718D0f6003 USDT From 0xBf2652…cB3B1be1 to 0xBF2215…Ba3b1Be160 ERC20 From 0x7Bc905…61382f67 to 0x6Aa7E6…E2c9F46c1.0545530560710101 ETH From 0xB1F3ae…6fF28C48 to 0xb1f5e0…71F28c4816666.99999999997 ERC20	0x296366…8Ba30CEE	0 eth 0 ETH	0.001144686358484184 eth 0.001144686358484184 ETH
0x4b34ba…438b1b38	22796255	Fri, Jun 27, 2025 2:04 PM	0xd4d1B8…a38892fF	From 0x814294…33C71cE2 to 0xb33FA0…8e6Eea0F5489 USDC From 0x497981…85f33BAC to 0x974e87…8F8698bb50000 USDT From 0x922f2a…3D035999 to 0x1479ee…f4decDeE4800000 USDT From 0xE2577E…28Bca2b1 to 0x2af372…F3CdE70329674.660234 USDT From 0x11ffc3…181d0a03 to 0xc8ac0e…71dab9c0169631.71 USDC From 0x2E456c…FbFD0699 to 0x2818B5…c3dD2eBA0.538409989768045 ETH From 0xe00176…b19a78B1 to 0x3C55F4…b7Ca3A343000 USDT From 0x9678f8…232f94e1 to 0x97E750…739A0dB1100000 USDC From 0xb68528…A29D66BB to 0xE600aD…9D52FB163899992.0121 USDT From 0x4436Db…018169BC to 0xAB9ceE…574e7dE522915.32 USDT From 0xD9d1bb…C7e950F5 to 0xbe2eA7…6e72C35a51900 USDC From 0x36cA62…09993088 to 0x3C014E…ADeefA9C44.02568087 ETH From 0xF0B66C…82aDC284 to 0x1e81e8…d233b71459999.994 USDC From 0x957Ed2…f912d042 to 0x61CFEA…5E8f5789107470 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000209935467608592 eth 0.000209935467608592 ETH
0x8078ad…347c2eb0	22796237	Fri, Jun 27, 2025 2:00 PM	0xd4d1B8…a38892fF	From 0x0CF6E6…a62D2295 to 0x7870ae…0949C35A4743 USDT From 0xA7b3D8…F6F6d259 to 0x64d7A9…Aae7728C0.0474003379 ETH From 0x53BcCa…9D0c0e10 to 0xdD6140…ac0CEc7110000 USDT From 0x4EAf07…89d51722 to 0x035906…b0937C6D3376.491505 USDC From 0xAcfcf9…c7E0ae22 to 0xf1909A…a754E0cB500.7 USDT From 0x8111E1…Ae521354 to 0x811610…90521354999997.5 USDT From 0x36cA62…09993088 to 0x3C014E…ADeefA9C44.02568087 ETH From 0x639cac…B38DB401 to 0xdD9d8e…30d14E373000 USDT From 0x7f477e…D7811E53 to 0x1d61e8…544F66AC1200 USDC From 0x7f2904…b6eD9fb0 to 0x32a0eA…456a40bE1000 USDT From 0x677Bc0…Ea86354b to 0x6770d8…6686354B221 ERC20 From 0x108628…A5B612B3 to 0x63bCDe…F18173021.8813642031326099 ETH From 0x2Cb288…3B12B6Aa to 0xd050Fb…2C6F1cbE72717.4166 USDC From 0xB8503A…A12CAD95 to 0x22C502…A5703C3644701.145616 USDT From 0xFC62EB…CD46BA31 to 0x800BBF…b5E8E6bf155000 USDC From 0x998735…a9dB2017 to 0xD812Ea…3cbFBd1910 ETH From 0x86ec93…873F65AB to 0xD52b14…436db47D20000 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000236117651238576 eth 0.000236117651238576 ETH
0x45b0ec…c08f3602	22796161	Fri, Jun 27, 2025 1:45 PM	0xd4d1B8…a38892fF	From 0x668409…939EC6D1 to 0x131A6D…a25A50223349 USDC From 0x7ccc2E…4cdC7B56 to 0x34a9a7…15898cb01.3879601377557442 ETH From 0xE6f6d8…3f6adaab to 0x9C5821…0E806a1C210.13566661267 ETH From 0x7F559A…AAED4E7E to 0x135199…01F4F7ad1000 USDT From 0xBAe9A6…411c25FE to 0x217429…7AD46fAC0.813287 ETH From 0x9aC49e…a381dC82 to 0x7bc223…2D43a86250000.234718 USDT From 0x9112c7…0E99c217 to 0x1Ff3D7…42F0284C27397 USDT From 0x5E3BD2…6Ca9dbdc to 0x14EA6a…fF58EcC8651110.37 USDC From 0xE3D2B9…771C0F2B to 0x74F9ac…d791c7fd68560 USDT From 0xA202cc…699acD6C to 0x424C6F…C77D01e1213115 USDT From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea10771518.090614 USDC From 0x74570C…7a6F1DcD to 0x939e9A…C5938D3438194 USDT From 0xe2e762…16386F7e to 0x0328BF…d3D0EDEe15 USDT From 0xada99C…7C7A9bba to 0xf21FeC…3a7Be6eB800000 USDT From 0x11585f…025dde9C to 0xf4b14d…b3D27B240.65 ETH From 0x27c94A…086eEd5F to 0x0a335C…da954DB413.548798289438517 ETH From 0x1c06F3…107d4637 to 0x578b04…0F2188a8100098.383382 USDT From 0xEE5109…9Fb6a43B to 0x29011c…38E813C01000000 USDT From 0x3e5521…9cA36C4b to 0xc2f919…A55d022f300 USDT From 0xEe312A…64d06B90 to 0x3C014E…ADeefA9C25.74700565 ETH From 0x65Db9f…508F49bC to 0x23EEba…e00e1e6880000.00118 USDT From 0x76924C…139E4929 to 0x7c696B…A33FF99210841 USDC From 0x119F40…B117B4f5 to 0x68fF04…29A3509f11244.00153 USDC From 0x7C7533…1a86e3fC to 0xB8695F…737B02aD63368 USDT From 0x35E4e0…0E4C778D to 0xf5b4A2…b98471e83.88416634 LINK From 0x732480…698c326B to 0xD86867…0cb1816E999.76407 USDT From 0x4b4322…7eb29559 to 0xfe5410…4fa7Bce5211000 USDT From 0x8043cC…e2D438A6 to 0xE4fdfC…6CE13BcE0 ERC20 From 0xAC73E5…Cd449bB4 to 0x93047e…9691663E18000 USDC From 0xb6DbCB…EBF3ffe7 to 0x3F60bd…b544d08D0.490717 ETH From 0xE404F6…7f3AF147 to 0xB321bf…dd19a3B44.218379 ETH From 0x2e7C3f…C57ad22F to 0xd39c20…1eE5Dc8c95044.98279 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.0003961017594986 eth 0.0003961017594986 ETH
0x706cf0…4743c954	22795947	Fri, Jun 27, 2025 1:02 PM	0xd4d1B8…a38892fF	From 0xd24433…43075D08 to 0x696549…67f88F40236 USDC From 0xF12D6b…22575eB9 to 0x898069…4b05c1251 ETH From 0x7250Ff…B640Fa55 to 0x725EAc…8D40fA55841.1569999999999 ERC20 From 0x01c4B1…9d562112 to 0xaBE396…462CB2Db49999 USDT From 0x259819…5C2336A0 to 0x481550…c495FBbd57712 USDC From 0x6e1dA6…CFcAb0AF to 0x6A22ef…30Edd3949500 USDT From 0x830c9E…73b0b8B6 to 0xe4A48E…55d6bF595000 USDC From 0xc4DEf6…b1BFaFAc to 0xd9ce41…d424e9F3493.7326 USDT From 0x2419AB…dB2C16F1 to 0x41a558…f0827f925000.955182 USDC From 0x813965…9b5c4622 to 0x4CAaFe…F196aB5a54070.88 USDT From 0x98EF54…04C93ad1 to 0x49fcCA…09814eA210 USDT From 0xF13D13…61F970D4 to 0xf13078…F4F970D444 ERC20 From 0xB08d80…5B40CA3c to 0x50725f…961dC57014996.6 USDT From 0x2c9ECb…573d6e56 to 0x8034c5…C1B5d3c05852.839233 USDC From 0x2B8312…73156c41 to 0x93DaF3…3FecC04019460.415745 USDC From 0x88C984…63301045 to 0x633845…F29F3b934 USDT From 0xE2c80b…E8Efd1F5 to 0xE2cD15…0Fefd1f51.92657 ERC20 From 0x464944…de09DDF1 to 0x4789F3…fB688F69773520.483123 USDT From 0xeD5c2B…20Bfb037 to 0xA4D88C…0f75DD535.19157422 ETH From 0x440c17…9CE97694 to 0x440fF5…9fe976943e-9 ERC20 From 0x83Ea55…c0fcaB51 to 0x47FA84…A256181514.423651491611617 ETH From 0x928b88…DDbcA97f to 0x3a7c2e…868362a320020.01 DAI From 0xd08Eb6…5A9AFF53 to 0x17F6a4…4D9cF45A0.007611602354340508 ETH From 0x56C571…956a8534 to 0x796aBC…849d422458581 USDT From 0x7B63B0…043B77Bc to 0x875F22…d8180cE361351 USDT From 0x36cA62…09993088 to 0x3C014E…ADeefA9C44.02568087 ETH From 0xE9937D…32D7788c to 0x3bf02B…45107Ab8742736.446032 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000252588533343736 eth 0.000252588533343736 ETH
0x9ae448…32cef322	22795927	Fri, Jun 27, 2025 12:58 PM	0xd4d1B8…a38892fF	From 0xd22dbA…17e6Bddc to 0x9BB966…767163Ce30000 USDT From 0xE2577E…28Bca2b1 to 0x2af372…F3CdE7038.77 ETH From 0xCDddd4…565974a5 to 0x05628E…d9b5584A25000 USDT From 0xB4f8D2…A6FBEaa5 to 0xE52AF2…3b1Ee53011.14879964861494 ETH From 0xD0e788…9E40A969 to 0x72809a…A72eA2270 ERC20 From 0x9D99Fa…53E6CdDD to 0xa69Eff…DcdE5dB6240970 USDC From 0xd2B33f…8a15eb90 to 0x4456D4…B3bebD9711279.8 USDC From 0xce99eB…69bd14A2 to 0x677ca8…bc170E0f0 USDC From 0x9d0623…1d7c80eB to 0x5983D2…8071FEB125341 USDT From 0xcbC60c…3bd803f4 to 0x788205…94cC898614394.20924 USDT From 0xB0D4Bd…4417d191 to 0xC91CC2…07db67561298 USDT From 0xc04B43…31b64d72 to 0xC04623…57b64D72161 ERC20 From 0x94c1a0…DeB20f0c to 0x94c380…a6b20f0C9e-9 ERC20 From 0x65f4B0…78286e53 to 0x31F957…6B69394A10.04 USDT From 0x73D30C…58fB493E to 0x73D5F1…4CFb493E150000 USDT From 0xeA556B…89D3f85E to 0xAb4c7e…30719bD350000 USDT From 0x60Bf01…55c23768 to 0xF6a0Ae…Dcc16D365.496752988637299 ETH From 0x9F34B6…835483eB to 0x5F7D86…90d73Ed4566.45 USDC From 0x11b69d…28655FfA to 0x3506f4…8714F0c7335386.000969 USDC From 0x7B63B0…043B77Bc to 0x875F22…d8180cE361351 USDT From 0xc2B446…6F573c5a to 0xd45729…0c4CF6712000 USDC From 0x8Ab243…d55E6e33 to 0xDdD6cB…a45E13b62.0439865914479602 ETH From 0x1b74C7…7d14f2E7 to 0x5Af368…AA4C78180.00415020419004615 ETH From 0x00E112…30786FaC to 0xF372D1…068F24A72010000.001 USDT From 0x3f0ec5…d4583aF5 to 0x7fF9aD…59aD1f097.4741374 AAVE From 0xafD500…26547CF6 to 0x761FAE…9D414A170.2449264506279302 ETH From 0x1d7973…2F56d18c to 0xe949aD…d214a2f90.04834461278747791 ETH From 0x98EF54…04C93ad1 to 0x49fcCA…09814eA2173771.078098 USDT From 0x1920Fd…401912fF to 0x7e6286…09Ca8D6f160417 USDT From 0x449FD9…BC718e78 to 0xd16666…298bFaE740000 USDC From 0x0e3A5F…e05109Fc to 0x029624…F4946A721000 USDT From 0x3EdaC2…f0a1473a to 0x2d9AA7…9e07A9B44000 USDT From 0xFd051b…4819D467 to 0x5EDf8A…8ccd1a6B505 USDT From 0x36cA62…09993088 to 0x3C014E…ADeefA9C44.02568087 ETH From 0x03F97c…C6517eF3 to 0x7b4275…372B4f146000 USDC From 0x5b2752…D044D1CF to 0x339Eb0…C7ff8Dbd0.00742307 WBTC From 0x2966E9…A1506d8c to 0xC5a490…24bB81E138328.86 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.00028400786361386 eth 0.00028400786361386 ETH
0xaa3c03…a5dc9433	22795921	Fri, Jun 27, 2025 12:57 PM	0xd4d1B8…a38892fF	From 0x88dC48…Ed2e0E35 to 0xb0b5c5…6ce23d5B0.01 ETH From 0xc3BCcc…d77372E7 to 0xB96920…139627E499900 USDC From 0xF90daf…DeE1dFE6 to 0xaBE396…462CB2Db74994.725317 USDT From 0xE8A16C…185a9Cbf to 0x94429b…f5A1820018108.28 USDT From 0x9F46bD…4f6d6Bb3 to 0x5f5532…93b95d457.21 LINK From 0x60F518…28c6a595 to 0x40BB59…23F577464.630093288888412 ETH From 0xdC5634…Ac6D78E2 to 0x5aA2B5…EAcA8bCF25283.363364 USDC From 0x79C8e2…540EF236 to 0xeD12AC…e62d97d04039.354933 USDT From 0xd86206…A7e0f006 to 0x746946…C82808a5372515.1 USDT From 0xE2577E…28Bca2b1 to 0x2af372…F3CdE7038.77 ETH From 0xb969A9…f29627e4 to 0x9350f5…C284d10049500 USDC From 0x105A11…A625c3a6 to 0x49156d…B2b38Eab3000 USDC From 0xc6E477…f86605f4 to 0xDa0Ca5…CFbc4d5020494 USDC From 0x9ccAC6…8f02A052 to 0x632a91…3C2342CD0.10188195 ETH From 0x04B53a…3a0a9A96 to 0x04Bd66…740a9a96174602.817 USDT From 0x8F1Ee2…96fB13Da to 0x770191…82783A9d65460 USDT From 0xD501cc…4458ec35 to 0xf1a7e5…d1642c5371392.256317 USDC From 0xdEE623…5270926b to 0x8DB267…9A4fC4E62000000 USDC From 0x135E5a…235d0fd0 to 0x8F7B89…8E86c32435000 USDT From 0xA56535…56E847B2 to 0x53B6e3…38DE560c0.25 ETH From 0x72b5c5…3aaE4c72 to 0x26A165…E203de8a0.014330878938370465 ETH From 0x928b88…DDbcA97f to 0x3a7c2e…868362a320020.01 DAI From 0xc5eBb5…0486a658 to 0xaE35b0…d78dA36E20000 USDC From 0x9Eca9E…528b16f6 to 0xa01Dfc…7A5e2e083 ETH From 0x531c57…61F9D9e0 to 0x5Ab719…32596D4c2.2212715202514284 ETH From 0xE11657…3BbDe730 to 0x0a4c32…F7ca4b615000.459292 USDC From 0x613E0C…8fD215D9 to 0x4aC479…D4FB802c0.0971328153274408 ETH From 0x241D83…22074bC5 to 0x4e78e8…71932412341532 ERC20 From 0x0C7178…bfc65729 to 0xB99AFf…75af7668457388 USDC From 0xd9Ed92…Ea8a39F2 to 0x0b96cC…5EDd67E7118 USDC From 0x22496f…25fbA5Dd to 0x3da7c3…8897aF5f5.472220031968258 ETH From 0x36cA62…09993088 to 0x3C014E…ADeefA9C44.02568087 ETH From 0x932da9…36a3157C to 0x80445f…743084CB1.0839121671620313 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.00024281263076976 eth 0.00024281263076976 ETH
0x98bc53…54bf7625	22789010	Thu, Jun 26, 2025 1:47 PM	0xd4d1B8…a38892fF	From 0x03afc6…22F20cee to 0x03a2fA…88F20Cee9196.267818 USDT From 0x206BD1…1259F854 to 0x9B7b77…5C217B050.41 ETH From 0x8540d8…c62C4e8e to 0x38Ddd1…aCeb152020000 USDT From 0x6A8DB8…59f16B82 to 0x609Bd7…4a94b9b030000 USDT From 0x8dBE7D…8a0f620E to 0xf6ceb0…7c32eB2c0.0562565957778809 ETH From 0x1695D1…26179F14 to 0xa199b2…6ED385eD6000 USDC From 0x9Fb9aA…25211e37 to 0xf362E2…B6159eCc0.0013 ETH From 0x80A855…6064B0E6 to 0xD4bB70…469738Bb39113.514276 USDC From 0x36cA62…09993088 to 0x3C014E…ADeefA9C68265.79 USDC From 0x69193D…1c1928c7 to 0x7E9fbE…4CD3851636.599 ETH From 0xc8318E…66dE036D to 0x707EBE…99b34854300 USDT From 0xe1b0F4…B1C23118 to 0xebB4bD…03372Fc1100 USDC From 0x303BB2…2fA15227 to 0x9a4edB…e2a85eaB2.5428479074263906 ETH From 0x578e66…BbB3502B to 0x6b9457…92116dCE1.850716522834525 ETH From 0x187374…B1435726 to 0x9d253E…c7Cf39233146709.4 PEPE From 0x02F352…C9EBb1eD to 0x02fF20…F3eBb1Ed6400 USDT From 0x5be925…65def962 to 0x1987C0…11266DA28187.1345 USDC From 0xF44730…84Ae425e to 0x4FF628…e4634Bd273450 USDT From 0x312B63…a28420Bb to 0x4d5Efd…65719639150000 USDT From 0x4F9a29…18242826 to 0x2d2cc7…Fc6B535b6850.027915 USDT From 0xE7bCf1…96770489 to 0xfb53Ec…2155C0ef1000 USDT From 0x32BD32…cfbF7B44 to 0x6418c4…B1CE7B0b50 ETH From 0x4831C1…24f5D926 to 0xf57324…dB44d60c500000 USDC From 0x5c673C…0d43721d to 0x2a0B3F…e3dFE8649998 USDT From 0xca3347…4491d725 to 0xbC049d…01fb678d1481 USDT From 0x434dA4…838D8dFF to 0x9e98A0…5a84DD971140 USDT From 0x3faa4E…1798ac21 to 0x14f2Ba…54224a573.848207520102438 ETH From 0x1D4D21…a57ee3E3 to 0x96D84f…55a7C0C44.043266274697413 ETH From 0x61cc66…b78f5789 to 0xE45CFb…D7526BBA50000 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000625281323550434 eth 0.000625281323550434 ETH
0xf1e57c…5c9529d4	22770487	Mon, Jun 23, 2025 11:44 PM	0xaFc4fD…92E8C370	From 0x8FFfBF…610564Cd to 0x56c04C…967fA7E71.9 ETH From 0xBc221B…6f6E77D5 to 0x95f271…1Ef26A3C2000 USDC From 0xe45C99…28414571 to 0x8Cc502…bd4e67a60.359 STETH From 0xdbb11F…C223C9b0 to 0x978d72…72fd03eD0 USDT From 0x9a1C74…1423c47B to 0xE6B0a0…1DC5495C10000 USDT From 0x1CF8D0…ab01F83D to 0xF3728A…6A7029a91.6948218954040668 ETH From 0xc1cFDD…08e96006 to 0xcaC895…FaA7ef702.071417782635293 ETH From 0xb37ABc…53d2e001 to 0xE6B26C…F8D2428D4000 USDT From 0x18F262…099375b7 to 0xac1a72…fd308c1d10000 USDT From 0xbeF496…151aB9F8 to 0x6760bA…b525b1232 ETH From 0x5d569D…7647E260 to 0xc89D59…8db0ab954.87 ETH From 0xE843C3…60b44D02 to 0xeB819A…15CA4Fd90.1 ETH From 0x48eAb8…D3Ae0b25 to 0xa1Fd85…c025FC4b200040 USDC From 0x540507…5FB3f5FD to 0xFF5fe2…6AF9921243.1375847061581 ETH From 0xE79C5e…16eA34EA to 0xF932A7…6711247599952 USDT From 0x36cA62…09993088 to 0x3C014E…ADeefA9C0 USDC From 0xd1824c…DDA7E99C to 0x63e694…16d8B3ef1 ETH From 0x89AfD9…320088AF to 0xAa89A3…B72F48600.98 ETH From 0x8154Bc…Bb82f956 to 0x381cFE…75626f101 ETH From 0x2339D4…C17481Bf to 0xcd2016…bEa9BF4310000 USDT From 0xd1EE4d…AbC763D9 to 0xDF0481…6c0321a00 USDC From 0xb591af…e032aB81 to 0xd3eb25…b01A2eA552221.9 USDT From 0xA5F546…BAE3F0e8 to 0x142531…ff84ce0B0.33563158293930456 ETH From 0xC83B34…244Af2dF to 0xC837D9…aB4AF2DF0.00843091 ETH From 0x3c1Cb6…5AB2b5bc to 0x41dDAF…cA0331Db91132.968761 USDC From 0x460Dd1…1EF78729 to 0x4d26C3…1441700c25443 USDT From 0xf32C95…9471fAFE to 0x1DC147…9Ce0439D648537 USDC From 0x23a590…BDe3AaB3 to 0x293DBE…25E8492F11936.363006 USDT From 0x50B112…Ec0EB224 to 0xbC0763…598cA5302.159215955371934 ETH From 0x314475…14b142b5 to 0x12D530…1355d8021000000 USDT From 0x27A272…64d990c3 to 0x739dB8…0BC30C6019994 USDT From 0x74D7F7…54097DD4 to 0x74D35e…88097Dd46596 USDT From 0xA0A368…876516fA to 0xf0fBCd…0a969B4d0.63475555949596 ETH From 0x95b2cc…AC492100 to 0x04A3af…7c74F74810000 USDT From 0x199E32…d02f7982 to 0xbB5a28…d24809260 USDT From 0xC1f44D…8316264d to 0x5A3AD9…3EBE0A06199730 USDC From 0x2F9201…ea01c535 to 0x2f97d1…6901c535165000 USDC From 0xbc5855…43Bc3789 to 0xab6587…61FE3E990.01 STETH From 0xf5DCB0…edF1e7e1 to 0x8Ac93b…533A20c410000.011001 USDT From 0xA688E4…42fda777 to 0xd242c5…f9273007201000 USDT From 0xfC1B04…53d9578d to 0x6b8892…3A00DB820.2 ETH From 0xF2d9bc…3D908aAe to 0x0263ca…351c753d10 ETH From 0xA0A368…876516fA to 0xf0fBCd…0a969B4d0.607268136414839 ETH From 0x63d186…b9759FEB to 0x121f3A…A9b4f4690 USDT From 0xf0fe3f…C4969B4d to 0xd4fB06…a37AF76A1.596463349753629 ETH From 0x857d45…3D7BE915 to 0xd91a87…8a19A136570854.6 USDT From 0x684917…1FCe35e9 to 0x8657ee…D75Dbcc60.434 ETH From 0x73d821…B7135550 to 0xEBeC94…323a80233 ETH From 0x60fC5a…F12ceB9e to 0x11D44f…7A13B5Be0 USDC From 0x687A89…38DbDE01 to 0x11dF02…B8c6805E779497.989119 USDT From 0xA0A368…876516fA to 0xf0fBCd…0a969B4d1.6205146074704488 ETH From 0x9Ba65b…C91ff8BD to 0x2BdD04…7a094167537000 USDT From 0x3c0a3a…9FD14a87 to 0x87f900…0496d8f41000 USDT From 0x2ad331…01029DF0 to 0x636628…069767F10.08759 ETH From 0x79715E…1865E292 to 0x2f97d1…6901c535165000 USDC From 0x85ce6D…9d9273a1 to 0x063886…1E5a1FFF0 USDC From 0x834837…67CDf38A to 0xE8471D…5c04f964117 USDT From 0xD3E6B2…071A2Ea5 to 0xF256E1…D7bc24cE9630 USDT From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDC From 0x9246EC…8946313a to 0x276b78…d28c6ACa501458.1 USDC From 0x0ed929…2D559dE6 to 0x5C182b…703218f04.80667030453797 ETH From 0x623D5A…255ea17C to 0x615b8A…f63E75503000000 USDT From 0x243C11…4870EB3d to 0xD7e9a3…d417DF30175000 USDT From 0x2F9201…ea01c535 to 0xf4e10A…4dda442c227948 USDC From 0x71aC6A…32405fdf to 0xD99150…937783197190 USDT From 0x067846…d71b1428 to 0x3dF430…aFA370E16.2 ETH From 0xC3D6D6…49672c0c to 0x1AC2A8…1D1a5Cb71 ETH From 0xaF486f…3dAA57F8 to 0x271145…841b796A20.0134 ETH From 0xD02505…7954554c to 0x239923…0bFc216492000 USDT From 0x15aC4D…991355be to 0x15a7AA…7C1355be75232.410825 USDC From 0xa5594A…20b5Ae44 to 0x5cd974…0de58275100092.81374 USDC From 0xbC0DeE…7e8CA530 to 0xe71760…db6cE4820.4983 ETH From 0xe1df83…44eA50c9 to 0x4E63ce…2b20469850 USDT From 0xEAd659…94aE880D to 0xf9751b…d7cDA72D500000 USDC From 0x77E2F2…0C2668dc to 0x8948A1…626D785F0.101 ETH From 0x59811e…A8c76590 to 0x537D67…c2EE4e9d0.34748464552222597 ETH From 0x54bf2B…0c2fBe37 to 0xbe200e…A2A058c21006 USDT From 0xE71ab7…6cC71138 to 0x5F2C7F…915819e8500000 USDC From 0xE81AdF…0231eC82 to 0x3273E1…d32dCE7b2.7 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.001253594932689202 eth 0.001253594932689202 ETH
0xc5aad8…d34d0543	22767702	Mon, Jun 23, 2025 2:23 PM	0xaFc4fD…92E8C370	From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0x8FbeCA…f34C1252 to 0x16AB2c…1E0f793350 USDT From 0xb774e5…3B71772C to 0xb77498…4468772c0 ETH From 0x4F004C…42986820 to 0xF1A19B…5907CBe1549000 USDT From 0xE36953…3C9BE18C to 0xB68F8b…d289895B50 USDT From 0x2E456F…3bc0212C to 0xF372D1…068F24A7996991 USDT From 0xE65020…280bF8b1 to 0x6D69ea…5Ce839205.3e-7 ERC20 From 0xF01Cc7…136696a8 to 0x8A7CE8…16815ebC20000 USDC From 0x8f9666…18D8eC27 to 0x4588A2…b91C5E20220.25 ETH From 0x74a376…4C1a935d to 0xfE0cdc…eef1eF8e500000 USDT From 0xD1f559…dc2fcdF1 to 0xDF039C…4d4521A01182546 USDC From 0x0814e8…87207667 to 0x26b566…4fAe015360690 USDC From 0xBaB0C2…8DECa11f to 0x85B5d6…a7026da5200000 USDC From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d9825900.080001 USDT From 0xd665b6…4a4d1a2C to 0x547005…FBB126ba1.55 ETH From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0xb068A7…Ad7904E0 to 0xC97785…e713c8d76563 USDT From 0x36cA62…09993088 to 0x3C014E…ADeefA9C180.21897384 ETH From 0x31E90a…12180dE6 to 0x31e271…a2180DE6201 ERC20 From 0x22e836…3c563335 to 0x1bcbFa…71a9Ef570.921209217226373 ETH From 0xd12522…54570354 to 0xd0486d…A20B842A528834 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xc6421d…8CACBE9b to 0xDF039C…4d4521A01999468.811409 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22678416 DAI From 0xBc8F35…72f3215d to 0x9b22f8…2f88b60E2300 USDT From 0x66EA6f…1B75303f to 0xB4B70A…c88590490.15227987 WBTC From 0xF3391b…02d3C3C4 to 0x55a881…CBa26b130 ERC20 From 0x8F718f…b01b1109 to 0x62071D…0919D2E3314.221543 USDT From 0x68883D…59253b4e to 0xEdA65C…4ED810b10 USDT From 0xABf308…1B6F2128 to 0x38305F…9EfA75331467.6 USDC From 0x1cC2c4…fB86620C to 0x5a7F71…914F6616650 USDT From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT From 0x7B2D77…3Aab24c0 to 0xE94125…12747F7354 USDT From 0xd3AD01…3004dC1C to 0x70CB5D…3f6B608d2524858.542699 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.006046172991767357 eth 0.006046172991767357 ETH
0xe9bf3d…52bec94b	22748181	Fri, Jun 20, 2025 8:51 PM	0x421747…32BA3afc	From 0xC9314d…4a326D50 to 0x37F91d…183821a11764.442212 ՍSDТ From 0xc52C0e…B0D0E61c to 0x08D2B3…Ae680e3F4.924991069512507 ЕTН From 0x21E0d7…8aCC277F to 0x06aD74…8E94120542710.54 ՍSDТ From 0x8D9f7a…a92cCB45 to 0x5a395d…BD187Bf445000 ՍSDС From 0xC9AbE8…1aCE2905 to 0x7c927e…000eF98110400 ՍSDТ From 0x9642D7…bbF3ede2 to 0x69e484…16d065df108 ՍSDС From 0xcAF96d…14ad9D02 to 0xc2B249…7A58311e0.636242 ЕTН From 0xA5d442…1cb7DA62 to 0x0b51B1…F556FF8c3.6944032958393977 ЕTН From 0xAf59Ce…54b3B403 to 0xcF762b…6AEf79461.8589 ЕTН From 0xb1B071…A2Daaf2c to 0x5a1712…c5ff5C925000 ՍSDС From 0x375F73…9048f959 to 0x2d8113…58aBd68367 ՍSDТ From 0xBF5014…D8cE116d to 0xdd54C4…1614fc9c87254.88 ՍSDС From 0xc13D95…dDBbd7DD to 0x5C50cF…d4DeD9Fc15000 ՍSDС From 0x3653fa…9E32d2A7 to 0x2431Cc…3257F34B40.122135896760604 ЕTН From 0x5e9C70…1309c6C0 to 0xb5d99b…2B4A6EBa0.02 ЕTН From 0xb3EA39…b6f681F1 to 0x5298b1…455CD15b15276.69 ՍSDТ From 0xc8FcAC…Ea6faaDf to 0x10Aa27…897741591200 ՍSDТ From 0xa1643C…11E5542d to 0x33B299…481f77FF2.054764188908786 ЕTН From 0x67ed44…63591aF9 to 0x22E1A1…86C1a5cb100 ՍSDТ From 0x997c60…e9F2b386 to 0x583423…52Ae79d7556010.36 ՍSDС From 0x0b57DA…a456fF8C to 0xa093f6…5dfc875725300 ՍSDС From 0x36cA62…09993088 to 0x3C014E…ADeefA9C15003.111754 ՍSDС From 0xe4335d…86179bE4 to 0x0c2Ca2…7CEEF13237448.29 ՍSDС From 0xEDd5d5…A752623A to 0x53E4f3…270Ce6201600.468937 ՍSDС From 0x93d526…e132E72a to 0x7749B5…8139880736062.32 ՍSDС From 0x3a0f3c…94beE0E5 to 0xC145e3…58c9D7d5100 ՍSDТ From 0xd055e1…88d91DA5 to 0x79CaC6…eE0Ef23635006.826331 ՍSDС From 0xfcf9E1…b94d9531 to 0x62A490…D38E3F8b1.986508194282378 ЕTН From 0x4C8f45…Fd2D26DC to 0x1C68Db…E8f3C05523404.3 ՍSDС From 0xbc1f41…C0567b62 to 0x8991F7…239E1e6211900 ՍSDС From 0x9cf3ee…216be0f5 to 0x133E32…BEa865132 ЕTН From 0x5542C4…dD636679 to 0x200146…d2F288Ba5.016501770431851 ЕTН From 0x7F78F1…8b855d1E to 0xaFeD15…9C2cf5d61000 ՍSDС From 0x104f41…312C0508 to 0x2245F3…B06d94E79602.6 ՍSDТ From 0x62a647…7E8E3F8B to 0xb647c4…BAeDF8DE7 ЕTН From 0x709c2a…ebEF54f9 to 0xC64A45…9B0C10040.04026 ЕTН From 0x591217…20d568eb to 0x18E7Dd…DC69b962116000.1445 ՍSDС From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e629060.96 ՍSDС From 0x181b20…5357a6dA to 0xF27E06…Ae73Dd643695.165546 ՍSDС From 0x573Ce3…FC29F532 to 0x51900c…B3B6Cf5f22000 ՍSDС From 0x2F8Bc4…AA39b696 to 0x9e897F…FF9DA7441000 ՍSDТ From 0x52921B…c15CD15b to 0xc563C3…dcD9950759990 ՍSDТ From 0x653628…f0945b24 to 0x58F309…a9D0702a361 ՍSDТ From 0xC5fE44…268accf0 to 0x653172…c4945B2423000 ՍSDТ	0x66AE8D…f97E3270	0 eth 0 ETH	0.000144340279650125 eth 0.000144340279650125 ETH

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