Address 0x3C3f78f81d9F76307b5302675743bbDcc716601e

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
0xb87f4c…2d757719	22820376	Mon, Jun 30, 2025 11:00 PM	0x40f7af…0374b629	From 0x4F6d18…E4AE09b5 to 0xfEb72c…D16210cF4.02872977 ETH From 0x4DaFe6…1e3D5870 to 0x699FE8…4599CcBd0.0344224 ETH From 0x465255…0A220634 to 0x010777…50147F5d24.747371299999998 ETH From 0x5afe95…8f26Cad7 to 0xAE5feC…Ff7bC2E51.068691800543816 ETH From 0x179491…0Ba0EB1a to 0x99F611…C221d57D1000 USDT From 0x1316C5…8b8fd911 to 0xF6bC97…08C048514.37 ETH From 0x18fb64…dd7fa4F7 to 0x083Fcc…cddba55E0 USDT From 0x71467D…40F1F74A to 0x7E4602…54b827260.99 ETH From 0x6ae1cB…Dca12893 to 0xE1B259…9d8101f056000 USDT From 0xd12ED7…87550A11 to 0xB2221D…47759B52283260 USDT From 0xB3Db38…3e4FEBBb to 0x791326…94C9B2113999 USDT From 0xC940eB…14C5B3DA to 0xe9b351…43A5548C5 ETH From 0x8cA806…5aA107d4 to 0xe75060…8EDB563527400 USDC From 0x30B2b2…969d6b5A to 0x29B58B…4cf7a6cE1303.660732 USDC From 0x9Fdd68…88803233 to 0xaA1889…d9F876Ad15.7 ETH From 0x32ceB8…f6c21b5B to 0xbF3cCd…95FA8B6312000 USDT From 0xaAA094…79ceEde4 to 0x6338B6…a237d9Ce450000.015501 USDT From 0xd0054c…C107034E to 0xFa9f03…e95f080A1.74335202459999 ETH From 0xc469b7…B1E77D60 to 0x8e7560…85F0D5E450500 USDT From 0xde83aC…F9A3098C to 0xaBE396…462CB2Db300000 USDT From 0xB16258…C596e74e to 0x3C43DD…Af37c27F1.184766147971593 ETH From 0xeCAC93…f8B7e8Bf to 0xa7d0eF…22717E7348430 USDC From 0x125580…Baf402e8 to 0x1bF715…072076380.7943852848069842 ETH From 0x3bd518…699c18fE to 0x1Dea71…77f5b8380.2 ETH From 0x3fFeb2…28bc1110 to 0x3C3f78…c716601e1886 USDT From 0x081BAb…451c19b3 to 0x59E2DB…2fCA9a401200 USDT From 0xe6bAF7…eA03aF90 to 0x30E7c5…9e83107220407.085852 USDC From 0x4c371d…8B3cCc2A to 0x5581b3…03fc212F0.02278733 ETH From 0xCa0Af2…0524126f to 0x7c3195…553B5bCd1.1109955331232748 ETH From 0x39D8e7…C702eD4e to 0xB705ea…79745521688530 USDC From 0x8a3bf6…7Ee425fd to 0xF0c2F7…ed04840221962.65 USDC From 0xCeB78C…B971af66 to 0x6D67C3…66Da4f886500 USDC From 0xf10A9f…75C438ca to 0xD5F994…801A2D27262981.971864 USDC From 0xAe08A9…00d54d79 to 0x58b7c9…65C489564.5751453926718755 ETH From 0xCcBBf5…22C7f3eC to 0x345a68…63A58B321 ETH From 0xBAEd12…f682a979 to 0x198777…DD2e529f0.04068348 ERC20 From 0x4AFf6F…8B0D8114 to 0xE649Ec…38D72EDC0.2 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000446724921024916 eth 0.000446724921024916 ETH
0xeccba1…8c9953c5	22817822	Mon, Jun 30, 2025 2:26 PM	0xa68f18…95AFd42F	From 0x430f62…2EF12d91 to 0x843391…e10f6D649504 USDT From 0xA7ed71…bcd95409 to 0xDE030D…Fbcdf50E5000 USDT From 0x38C055…3F1E293e to 0x38c884…581e293E50 ETH From 0xD2DF0e…b892378C to 0xE80fc8…c4BDfDd10.002033981816873735 ETH From 0x083C03…db4aE639 to 0x2679eA…54Db43441 ETH From 0x6ae1cB…Dca12893 to 0xE1B259…9d8101f056000 USDT From 0xD9a296…4EA037Ec to 0xd74B18…07F016073000000 USDT From 0x3fFeb2…28bc1110 to 0x3C3f78…c716601e1886 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.00032841241565592 eth 0.00032841241565592 ETH
0xc756ea…65b2e215	22816939	Mon, Jun 30, 2025 11:29 AM	0xa68f18…95AFd42F	From 0x04Ca17…DC73AF2a to 0xE6b46d…60a827BE2.0395592920281786 ETH From 0x15c139…69dF144d to 0x912793…6E5A80a425400.005504 USDT From 0xffea42…3E13A49c to 0x267AfD…c6305d5265043.74705 USDT From 0x4Fc5E0…16F44A75 to 0xF3aBC5…5A8F3b9350000 USDT From 0x5B6b71…09Ca44AE to 0x366B2c…267dd3792000000 USDC From 0x799d0D…F7FDae39 to 0xc00Db0…fda39377140000 USDT From 0x21E4E2…bD939AcB to 0x3192DB…F270357821.595812593507688 ETH From 0x0f4875…0F9E7195 to 0xcD7c93…73906e0f51793.433348 USDT From 0x66689C…7071130E to 0x666AB8…F571130e2.0000002002e-8 ERC20 From 0x6bfD7c…1Fb5b546 to 0x30a1f9…f725a80f18822.949549 USDT From 0xD48816…57b30C5F to 0x051fc4…806428dd61875 USDT From 0x3f0fAB…56a99e6c to 0xcA54F5…2e6668ee5000 USDT From 0xf1D5F6…6F4f83C3 to 0xa91413…582E59CF1150 USDC From 0x960615…F09BBEc7 to 0xCb12Be…7e5E4323199.33 DAI From 0x798018…9B84f90D to 0x798018…9B84f90D109.129 ERC20 From 0x030aeb…bC978c73 to 0xB131a7…52cE51dD4200 USDT From 0x8adf99…E748c6d6 to 0x304062…4F8ea5241.06505112758299 LINK From 0x1D7e87…377eCe0A to 0xa5538E…8EDaf1cE0.00971 ETH From 0x0ECCce…c38cB6cb to 0x0ECCce…c38cB6cb0.05 ERC20 From 0x4174ec…F5623819 to 0x35D937…06A2Aa1E51498 USDT From 0xEC64Eb…6C788b73 to 0x2C308E…E7bda79c635000 USDT From 0xF47fEb…50E030a4 to 0xf47dDE…d8e030a42.364e-7 ERC20 From 0x4eB325…111aFe84 to 0x2ADdc9…3E305ABC116020 USDT From 0xC99521…5C149919 to 0x012c1b…56c87A4D12500.025 USDT From 0x64B94c…39cA9122 to 0xb094d7…467b73970.03 ETH From 0x4B27D7…930F88Fb to 0xe2d2A9…f69A5A7E150000 USDC From 0x3F7b7b…7B8989D1 to 0x3F7330…a58989d12.34245e-7 ERC20 From 0x7eeA59…37b70244 to 0x8427bA…d19a9c77100000 USDT From 0x3fFeb2…28bc1110 to 0x3C3f78…c716601e1291.14 USDT From 0x08534d…FC247691 to 0x5c2465…ab1Fa3331000087.99 USDC From 0xF59a7F…35167187 to 0xfB9a53…50bf8d7190000 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000310367247451452 eth 0.000310367247451452 ETH
0x26f038…a53c1ac4	22816917	Mon, Jun 30, 2025 11:24 AM	0xa68f18…95AFd42F	From 0xA7E82f…23E3dbe3 to 0x526301…7471f3981119924.762375 USDC From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0xaf1918…7881ca10 to 0x0A0D0a…A560Ee0F54950.005749 USDC From 0xc2A0BF…F9244152 to 0xab4739…deD51bD30 USDT From 0x7DAB8D…6659Eb36 to 0x9ceF43…6baFE4F19999 USDT From 0x80fc5B…9D0F4FF1 to 0x6E182A…005515d335.619 ETH From 0xd24de4…9F05efd8 to 0x10034B…C16A4E8D10.135037 DAI From 0x4d3295…58982425 to 0x4d3295…58982425147000 USDT From 0x895C90…0AC6fBB6 to 0x0e0A2a…9a90cbe4108581 USDC From 0xdc789C…5Efae645 to 0x8645e8…2a69a53530312.620505 USDT From 0x70FFbf…1232b743 to 0xEa20F3…134C3F3620000 USDT From 0x8C8c3B…A7A353c6 to 0xe1c34F…8777Eeea155400.196322 USDT From 0xa8FF9a…86ee7827 to 0xCfc6A4…1D55AB33201.1063810528527 ETH From 0x815BF0…2c067f73 to 0xe38b6B…92f2Df743515 USDT From 0x011a6F…39E54A48 to 0xf29619…ec940Dce479.04 USDT From 0x29cebE…C4Cc420E to 0xDdb9fd…27EEe5e80.9123548100686759 ETH From 0x2265e1…331e307B to 0x5967e4…E7047fa41.0086070838636692 ETH From 0xb20194…B44e052C to 0x526301…7471f3981079929.402684 USDC From 0x6571de…697D3926 to 0x94A87B…E95848002.2758424401 ETH From 0xF90A71…4900dd39 to 0x3310B0…5eBF31480.0719 ETH From 0x64333e…14285159 to 0x7BC425…22Dd84B12170.18 USDT From 0x5e5B65…81d83240 to 0x4a31e4…78214b2890471 USDT From 0x3fFeb2…28bc1110 to 0x3C3f78…c716601e1291.14 USDT From 0x1A9D69…7885A3e1 to 0xC3EcEA…20A2bF4f13.114 ETH From 0x798D9f…84eBEa74 to 0x9E7EAe…5CD149620.1233819234 ETH From 0x76F7fD…0Aa8C7d9 to 0x44bf02…782CEE4A4.219306117517574 ETH From 0x2b4917…784A1EE8 to 0xfccbCd…57b51b392420 USDC From 0x8aA825…9e8cDd79 to 0x8372A3…2faD8053100 USDT From 0x26db58…2D6D819d to 0x7b966D…B6b91dB61000 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722500000 USDC From 0x810101…348150d9 to 0xD29C15…D0d46021107850 USDT From 0x1E33cb…8CE4B479 to 0x95A5C5…6366E51015000 USDT From 0x9d749B…C58CDDFB to 0xd49ea1…Ee45639128323.604438 USDC From 0x3bCE41…Ab4e4a06 to 0xD1eA9F…E42aA2591 USDC From 0xEbB638…882c6B28 to 0xFD5132…CF921fe814920.674424 USDT From 0x8580cd…7D2C94e5 to 0x47E66b…1A51849714542.537566 USDC From 0x59daED…E2208E8c to 0xad8335…5b927a92591951 USDC From 0x3f873e…907E3FBa to 0x7a6dF1…0dC5F9D20.446631986987394 ETH From 0x4D7af0…d36B3C07 to 0xC04ae9…617929361169.827523 USDC From 0xd981a6…5A7f79e4 to 0xe28566…500980aD68466.850787 USDT From 0xfBE3f5…72e79FaB to 0xCbdf6d…357c64282334.11718 USDC From 0x4fc419…483763B7 to 0x26b807…A0e69e130.932828035221254 ETH From 0xC53A82…F603354E to 0xEae9a0…bd4FB4fC2.989430011268949 ETH From 0x695972…e288Cd63 to 0x0e1577…cC587D19350000 USDT From 0x283286…8FEe247f to 0xAe62Fa…e9C976Fe0.00386139 WBTC From 0x895C90…0AC6fBB6 to 0x0e0A2a…9a90cbe4108581 USDC From 0x5d0D88…FdBde996 to 0xFb7f51…BD8Aac2f656079.3 USDT From 0x020a3a…6CAD316f to 0x66f91e…5d7800a56.99 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000349661464025304 eth 0.000349661464025304 ETH
0xa1b0e8…6bcd450f	22816878	Mon, Jun 30, 2025 11:16 AM	0xa68f18…95AFd42F	From 0x182eab…795B4aD3 to 0x52aaF5…5313884716393.6179 USDC From 0xda0709…4fE9b132 to 0x4D586f…0b5220121600 USDC From 0xF30FCF…08AbB1Fc to 0xF06f53…18E0638D3.725777437766865 ETH From 0xbbC6b5…6Ea9F60B to 0xC1c487…6c48c79a0.6119052281182691 ETH From 0xe30896…132450f4 to 0xF106b0…C5Af291c100000 USDT From 0xd17e99…6D2bEdB8 to 0xD17dda…562bEDB872 ERC20 From 0x4E5Ae3…65d69974 to 0x22Ca66…319400d50 USDC From 0x4B27D7…930F88Fb to 0xf1865d…8eA693AF29.52008606262633 ETH From 0xde2bf6…0E83df5E to 0xb6F178…E5F06B5950 USDT From 0xD350dd…01631E2a to 0x92682e…2E9DF40938354.5 USDT From 0x3ec594…66433A0A to 0x5a3564…00B8D8E679400 USDT From 0xbA13D2…6988b79A to 0x6Ad7dE…d64AD3c7544615.09 USDT From 0xA0c4ee…Dac869cD to 0x7c7Cb1…3db613971.259283433296784 ETH From 0x2C5f5a…5044Ab67 to 0xe7f64f…018d7F6b55653.463621 USDT From 0xD0db5f…142f0599 to 0x01d974…895380c060 ETH From 0x94e79D…A9aE59AB to 0xBb0523…B74Bb660650 USDT From 0x52Acc6…28AaB621 to 0xF464E4…71812CbB0 USDC From 0x2a0438…F4730CA4 to 0xeBfbB8…a87A8731120000 USDC From 0xB2D802…40f9b0cE to 0xde5720…97B8056a34974.378636 USDT From 0xBa3943…61eBf08D to 0xE171Ea…900B69e110000 USDC From 0xd69330…caDDde3b to 0x0128f5…85264C4c26000 USDT From 0xc8201c…78954829 to 0xCbc394…e0B379533835007.765696 USDT From 0x06442d…21DBabCD to 0xa6f7a0…9b72e9Db150000 USDT From 0x1c3539…533Ec0ee to 0x95875d…97aC16a91.4999329289032919 ETH From 0x47d5C1…5B445dEf to 0x1A7102…6F987B8c1.996959638365463 ETH From 0xBC911B…47E57F82 to 0xef5aD8…E7333bBd3.8989648620016815 ETH From 0x84BEFA…D2825e1e to 0x3A0a98…457d279444.40805005122166 ETH From 0x768A7b…BA1B4a9b to 0xEe0319…b03B8E2e24754.32 USDC From 0x962F77…6E007F93 to 0x55Ab0F…71FA16CE1203.21187761647 LINK From 0xC64624…f87D7409 to 0xF35C23…2e9174C09352.12 USDT From 0x06979a…DA514DBC to 0x4456D4…B3bebD97156281.002333 USDC From 0x44E126…5b61608D to 0x27ff74…c30d8911182890 USDT From 0xACE451…D7EC374F to 0x433D43…F50Daf515600 USDT From 0xBfb70C…3C3ABA40 to 0x4E8395…eed406B3397081.437744 USDC From 0x4d6DE6…4996628b to 0x77D441…eD3915CE2000 USDT From 0x9A0D9b…542E30Bb to 0x1e1dEa…F8c5E51a389156.14 USDC From 0xC3B694…77E9Ba34 to 0xdD187D…c656505e4.2 ETH From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF38505000 USDT From 0x89195A…CC43F1b1 to 0xD9FDD3…8Ff3462F21000 USDT From 0xaF277e…Fdf586D0 to 0xAf24F4…00f586D01100 ERC20 From 0x3fFeb2…28bc1110 to 0x3C3f78…c716601e1291.14 USDT From 0x6b2236…9D828948 to 0x4Ce6b8…1482a50695000 USDT From 0xa8B470…ee75E792 to 0x3d6671…3ADEBD8534932 USDT From 0x206fcD…7fD54C4F to 0x966b14…AC5D9c9E21459.8 USDC From 0x6cd6d6…F180eD98 to 0x520D10…536655DF1400 USDT From 0x798D9f…84eBEa74 to 0x28bF8F…05c46bB90.07886769088 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.000332217805606515 eth 0.000332217805606515 ETH
0x9bb467…513e748a	22793398	Fri, Jun 27, 2025 4:29 AM	0xd4d1B8…a38892fF	From 0x8FF4DB…2292c3d6 to 0xC84FFd…4691c6228000 USDT From 0xed5B6f…E39BEBb0 to 0x3C3f78…c716601e4.345765719605262 ETH From 0x4b412D…896E5cAE to 0xC41193…f4A3ddF331.67 ETH From 0xac98EC…03f4be20 to 0x8B5434…3Cc0D2331.555 ETH From 0x85199A…1C191c57 to 0x0Bb6c5…CcB361158.24 ETH From 0xfb57A6…0D71E822 to 0xB68F8b…d289895B2.4998 ETH From 0x6FA576…EC365be2 to 0xA02625…9b4073AB1000 USDT From 0xc50157…3bf1d48D to 0x0230b2…cD1b057889441 USDT From 0x9595e3…c20c0576 to 0x058B0f…BFDf8C271496147.52 USDT From 0xDCbEbD…8e24FF86 to 0x99A05C…C695e9F41000000 USDT From 0x133b97…4c3be527 to 0x4B480E…AD6E5cae1.469 ETH From 0x32C0AC…fAeCC3c3 to 0x0D9558…8b54A070100000 USDT From 0x496544…Ef14C675 to 0x1cc245…B0100e3b201800 USDC From 0x64cfB7…4F3de090 to 0x496ea1…2014c675502150 USDC From 0xA3425B…B1c0abD4 to 0x32cD59…9788957D225000 USDC From 0xB93090…BF3122C3 to 0x1bBB2D…1d13aD8E10828 USDC From 0xb4B3Cd…04DE05aA to 0x2162ec…4FB48a821.0499742072355829 ETH From 0xbfDeEF…b53064F3 to 0x9aA0A1…51Dab5bE4.0461795370235 ETH	0x5c323e…7089C9F2	0 eth 0 ETH	0.00009523044737517 eth 0.00009523044737517 ETH
0x3d053e…dcb189a2	22793213	Fri, Jun 27, 2025 3:52 AM	0xd4d1B8…a38892fF	From 0x89c1Ef…8306C0DF to 0xe84aE7…d7eaeD9623294 USDC From 0x1b64a8…477F2f3d to 0xDA26fe…f3224C16212270.302067 USDT From 0x7Ff48e…c42c2112 to 0xdA1D7a…b8954C8110.051683194006175 ETH From 0x3C44b0…bD2fA77c to 0x972E99…13670CdF0.6151347760294281 ETH From 0x53Dd76…263d0a2C to 0x9F5c4f…eB6e43Ef1e-8 LINK From 0x5bbD61…9F55Fe3f to 0x3C3f78…c716601e4.088192959134944 ETH From 0x20813c…de17AdDd to 0xD1B263…D778F205100000 USDT From 0x187374…B1435726 to 0x905F72…eC66966A6134353.20325 PEPE From 0xdEFEb6…350933bd to 0xC916C3…BaA6025a101734.148232 USDT From 0xed51cF…C0187574 to 0x6db2e3…7BF9929b2000 USDT From 0x9d3fC6…048905F6 to 0x9D361C…9c8905f6654.9363337 ERC20 From 0x899025…5eB0e7a4 to 0xFe0f89…e938E8391.0643610967831731 ETH From 0xE3d26F…97514aCf to 0xcf54BC…43f0B18D1e-8 LINK From 0x909784…0Aa5F2F7 to 0xb6e27d…D74D9F6c1e-8 LINK From 0x31eA69…3bca1040 to 0xa3A08F…8cCC6e8c65000 USDT From 0xd130a3…A60c1045 to 0x86E94d…B40606e31.425644673941922 ETH From 0x8Ca94c…463D01b9 to 0x54b94f…285357e17.89115 ETH From 0xB3e17C…B1441826 to 0xcC084d…b26aD534336.85178376348387 ETH From 0x930A48…5FB75481 to 0xEa2713…348D4ABE1038494.32 USDT From 0x173725…476a44FA to 0x7443aa…d59225131e-8 WBTC From 0xFa1ca7…0E084c20 to 0xFa1F14…73084C2060 ERC20 From 0x930A48…5FB75481 to 0xEa2713…348D4ABE1038494.32 USDT From 0x9595e3…c20c0576 to 0x058B0f…BFDf8C271496147.52 USDT From 0x4a132A…471cF143 to 0xfa5fa3…9db8AE6810 ETH From 0x27A27F…a5d9774E to 0xbbf787…F86287bC200000 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000146664783627632 eth 0.000146664783627632 ETH
0xc8a0f9…19760685	22793065	Fri, Jun 27, 2025 3:23 AM	0xd4d1B8…a38892fF	From 0x8bDe68…4D84A4fA to 0xc8e09A…2752e3170.204569979181376 ETH From 0x4E0eB1…9725C14D to 0x549e7C…aF4589530.3015108192040735 ETH From 0x729af2…5A09329f to 0xCfC8e1…F4e8EBAC49.982343131502795 DAI From 0x7a4560…aa308982 to 0x9FfAeC…81757Fb90.001103 DAI From 0x4b9e05…E9002Cbb to 0x89B063…805c5aaC1e-8 LINK From 0x930A48…5FB75481 to 0x7F493C…1e4f71B8202817.95 USDT From 0xe3641E…5C7974fB to 0xe36fb0…107974fb5.8022817e-9 ERC20 From 0x3dC334…1c82f74a to 0x95F91c…167361660.000063986228035464 ETH From 0xD03f42…e19B6e35 to 0x22c3aa…7b591FE95.009415792247321 ETH From 0xDc5d1F…63769207 to 0xD99268…9F2bf8341.15 ETH From 0xa93A25…9e227185 to 0x5FE3a0…6d6Ca56F11644.93702 USDC From 0xcfc6aC…12b2483C to 0x35D754…cF70eECD6493.21765 USDT From 0x5Af2dc…98ff4ebc to 0x5Af87D…0ffF4eBC54 ERC20 From 0x568Ac7…1246B6C7 to 0x56845F…ef46b6C7388650 USDT From 0x3Fc702…202a8655 to 0xC2f8ee…d4d46E8f15032 USDC From 0xF831cc…04cBE0b4 to 0xd68a49…b501C64750010 USDT From 0x5ac185…D35BA7fD to 0xa4C1d8…3Ed9EFF9400 USDT From 0xA9Aa0E…bA716d30 to 0x3C3f78…c716601e8 ETH From 0x85E542…3d2F033D to 0x08d9AF…02CbbAD92544.53 USDT From 0xd07FF3…Da09027b to 0xDB59Ed…Fe693C2D90000 USDC From 0xb52373…599FAc5e to 0xe5E53d…99E37f62499984 USDC From 0x8322C7…718005C9 to 0x86d22B…CaCac60535000 USDC From 0xAB0256…58d0c04B to 0xed7932…F74E271f12.062413907830923 ETH From 0xA4D995…0A1c1577 to 0x818225…942d63EF0.0014 DAI From 0xB5D113…c5E88DA3 to 0xD5727B…cfAbf9570.00112 DAI From 0xB588ad…d811754b to 0x9fC83E…74D5bC171.9600416979618955 ETH From 0xb171d2…d2F92685 to 0xE3e011…eDdC0e2e5100 USDT From 0x6973B8…964D09da to 0x19682D…07388dFF20000 USDT From 0xC59A2d…85a6AFC0 to 0x6982b8…F611e8CB5000 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.00014457435377076 eth 0.00014457435377076 ETH
0x16777b…db9c5c8b	22793048	Fri, Jun 27, 2025 3:19 AM	0xd4d1B8…a38892fF	From 0x4E5Ae3…65d69974 to 0x22C53f…8b3D40D5146998.507308 USDT From 0x471454…9DC15A4f to 0x6f56bB…6b2695E449991.429794 USDT From 0xC02Bb3…0d996054 to 0x5f2cbf…AB91D9a30.3234944174396269 ETH From 0x960171…7CCb6800 to 0x54922c…4130dED35.5281182907105215 ETH From 0xa48d86…7c581BF6 to 0x33c4B9…D5003Ef918.090923618937047 ETH From 0x54c323…D4B327a2 to 0xce0e1A…7386D240160 ETH From 0xAe892D…3c2E4e39 to 0x82Bb2e…610f5f3D130 USDT From 0x4ec8A6…C8F23EA0 to 0xBfEcBE…f039FE7850.02894845881263 ETH From 0xa12038…f093F777 to 0x0A115d…942edD5120100 USDT From 0xB80034…0B3a89ac to 0x3FADC5…10f6411939402.54 USDC From 0xD21E0D…ab9C8326 to 0xf4D5F1…64Cf900135000 USDT From 0x25c7E3…B2e2fe37 to 0x3C3f78…c716601e6 ETH From 0x6E4B3b…449840ae to 0xA61D87…CDf920A90 ERC20 From 0xA3e86d…5984b48E to 0x85F62E…8DfAcf7330000 USDC From 0x162Fcf…34509c8e to 0xC76d42…4fC5876F5.714995892956814 ETH From 0x68a9dc…92202252 to 0x6d5605…7b80b48120077 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000088423930393524 eth 0.000088423930393524 ETH
0x0ce2e9…871cdfed	22793000	Fri, Jun 27, 2025 3:10 AM	0xd4d1B8…a38892fF	From 0x31c2d7…1e3eF55e to 0x6ffBcD…672a961f1 ETH From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29253000 USDT From 0xCb6CFf…3e805AdA to 0xA734BF…b0B1d20a4205 USDT From 0xB68571…abA9895B to 0xb68763…72a9895b0.3922 ETH From 0x4887A8…57e2Cd20 to 0xdC7eEA…a65da2d47855 USDC From 0x760357…25d10007 to 0x83c653…C5c6975A15759.5 USDC From 0xd7aB49…373A4539 to 0x3C3f78…c716601e7.251708489111523 ETH From 0x5256De…7bBc6547 to 0x88B433…9BF324f412.4 ETH From 0x4b26fb…bEF50C2d to 0x7fd6c5…cf02fF43194015.916674 USDT From 0xEcBa01…03FE03dB to 0x3d896E…4C0Ea7cF2000000 USDC From 0xef8DDc…F2080ceB to 0x289E39…3688d7042.3067889346045547 ETH From 0x6cBBF1…64E9dF5C to 0xC3f656…015BA25c3.9374460017522237 ETH From 0xBF40e8…F348974F to 0x1ddEF0…952D1f746.092300560886514 ETH From 0xeFeF6b…f6Dd6BdF to 0xeFeF5c…5dDD6BDF1.8272132669471122 ERC20 From 0xC1bB30…8A5F4134 to 0x7B1734…fCA49Ce55 ETH From 0x33f2D0…D04c20A7 to 0xbea72E…cc21055a29.999929220405544 ETH From 0xAD1a66…078fb3b1 to 0xF20211…880CD84c7000 USDC From 0xEc32FD…a3Fe7956 to 0x14eD6b…eBA054026944.44 USDT From 0x8504C8…3343D0e1 to 0x802240…ED58E2CE200000 USDT From 0xbC555b…17479172 to 0xD01b3c…CdF239681000 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.00011161230164396 eth 0.00011161230164396 ETH
0xf4651a…ac60fbb6	22792973	Fri, Jun 27, 2025 3:04 AM	0xd4d1B8…a38892fF	From 0x0a593a…465ae7C3 to 0x1fb73E…9b2cEf6938700 USDT From 0x95656D…Fc327d89 to 0x95656D…Fc327d893e-9 ERC20 From 0x1dd687…402d1F74 to 0x52A784…f6b9FA9820000 USDC From 0x50f450…8ddA3f43 to 0x3f6629…4Aee243430000 USDT From 0x96df9F…7C770221 to 0x4a31F0…84f69fA41 ETH From 0xd8aFDB…253544bb to 0xD8a1CF…023544Bb10.088514157940446 ERC20 From 0x7e991E…7d3173a5 to 0xa6c35E…4B94a7954750 USDT From 0x707396…4D4FeF9F to 0x707103…084FEf9F1.0148630690282816 ERC20 From 0xC1C358…fC0Ab8d6 to 0x391793…a779c51f30000 USDT From 0x22266d…e99a522D to 0x002502…816A77f68000 USDT From 0xe020da…3C3653bB to 0x88373F…2920dE26194873.823487 USDT From 0x0050a0…F9A066f1 to 0x118686…6226B2de7.93372005908704 ETH From 0x5c7851…Acb6ba5d to 0x81f904…ddeB1Bd20.035 ETH From 0xd501B0…5cA511bf to 0x90f68F…d7F733EC105578.15491 USDT From 0x507b3D…e357Bb6e to 0x3C3f78…c716601e2.2422013396466274 ETH From 0x31579F…F42b8B26 to 0x630698…691c3b3b0.01664298 WBTC From 0x143E4b…b9B6D3b1 to 0x1c34A9…952B0bB5294 USDT From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29252000 USDT From 0x11917E…72F8a000 to 0x32b836…4724F16219900.136691 USDC From 0xb47A0B…aEF69fd2 to 0x7a9856…A09B28C90.0015099 DAI From 0xf79735…893066dd to 0xFdA8D4…d195B5175.039086504625851 ETH From 0x2aCDa1…AC8C3A75 to 0xb125b0…a3EEad73100000 USDT From 0xa7Dd0b…9830d71a to 0xD97B2B…A846D3573.652463897267858 ETH From 0x1A9D69…7885A3e1 to 0x377174…20190873274.546 ETH From 0x4D417C…38063548 to 0x4d43F3…F0063548772.5742244446526 ERC20	0x5c323e…7089C9F2	0 eth 0 ETH	0.00013957519232125 eth 0.00013957519232125 ETH
0x3d84ff…8d0ff472	22792865	Fri, Jun 27, 2025 2:43 AM	0xd4d1B8…a38892fF	From 0x1433bA…2eF7Ec06 to 0xe34BE8…4CdD6779185 ETH From 0xd2A3D3…5530BB5F to 0x55d21A…FB90c6c510000 USDT From 0x4139Cb…354837A4 to 0xd67Ff2…6bd94c8b0.34956981 ETH From 0xa3b40e…a8e3e6fB to 0x593126…785be9502.0115094475895643 ETH From 0xEa255a…11F4A14A to 0x72FD0D…F57c80cb2.137319318336278 ETH From 0xeF3D6E…46230420 to 0xE5A547…9d3b303d7000 USDC From 0x11a947…64a3E420 to 0x9BA891…541b27e9299.9998615 ETH From 0xEB5652…29dE2882 to 0xb6Bb7A…A5620bF91.4398004116726486 ETH From 0x906921…Db7AcDDF to 0x9EEd5C…1E7db73941.17188 LINK From 0xf76aB4…9135E582 to 0x8F35f9…3D372A8E8.499748 ETH From 0x637b5b…4a31b5C5 to 0x416Ee1…ed7C7767100000 USDC From 0xD2F492…34F79af0 to 0x3C3f78…c716601e4.907565987424197 ETH From 0x0E290A…e7d1c1f0 to 0x1cb8ec…9f26ba8710.30501536171359 ETH From 0x33F320…CB1E1dBb to 0xE72d29…9Abc2D6137945 USDC From 0xD1a0F9…3A2D098C to 0xcc0504…4420175B35727.17 USDT From 0x956B61…7164a37D to 0xe12675…67d5d7c82.963 ETH From 0x0aF104…FE28e864 to 0xd50196…Be6c35a59.45 ETH From 0x149315…EF1d2a0f to 0x799071…E83f08CB0.9485752266597579 ETH From 0x7420E2…A6FF7235 to 0xDb468D…cE2F6FC83.117024948233173 ETH From 0xD91ed8…553d5610 to 0x66c567…B181f98c50001 USDC From 0x03E236…A15d6012 to 0x8bA0C9…3FadE7F16000 USDC From 0xfC244A…2865b53B to 0x220e4E…82F70b5a12000 USDC From 0xDb703B…267220F6 to 0x140181…53787A3C10400 USDC From 0x014b36…d6062824 to 0x9fF518…6a0c4a27300 USDC From 0x51a4Fc…b1d54824 to 0xb5eE4B…E564348D0.8221407524659619 ETH From 0x2fed40…2d4094a7 to 0x4456D4…B3bebD97135000 USDC From 0x41ED53…5F8881cB to 0x05f399…c0Ee0d484998.02578 USDT From 0xF4bFB0…290E916e to 0x28f3c2…fb373F1835.99988268462377 ETH From 0xd7A7CA…C449E933 to 0x7fCD7D…93A3CC8311.719765192833895 ETH From 0xb4d60A…5Fb0aac1 to 0x1d8b1B…598a351D1.778532366300623 ETH From 0xfeCfed…c110eCE8 to 0x31B105…450b65906364.296531 USDT From 0x871AE2…558d2e39 to 0xe8E7ae…b5D934E640650 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000149803189470928 eth 0.000149803189470928 ETH
0xe4d5db…cc40ee19	22792737	Fri, Jun 27, 2025 2:17 AM	0xd4d1B8…a38892fF	From 0x756816…9814e9cc to 0x4407C5…018ff2D89.583957037826613 ETH From 0x4B9D0E…84063627 to 0x984365…cC2e3f433 ETH From 0x25c7E3…B2e2fe37 to 0x3C3f78…c716601e6 ETH From 0x162Fcf…34509c8e to 0xC76d42…4fC5876F5.714995892956814 ETH From 0x0F6439…936063A3 to 0x54e1bd…298A02c536529.591482 USDT From 0x6520A7…344Ee025 to 0xB15f78…1A6fd6715.792 LINK From 0x7492D8…57743E1e to 0x0a7Ccc…04a5B2761e-8 LINK From 0xDe703a…6aBF8690 to 0xE39ebd…b99aA8ef1.39 ETH From 0x7dE7Ee…9373a865 to 0x524F55…A604F95868654.79 USDC From 0x3DBE7C…cAF242Ba to 0xC41288…CA3D72514.731 ETH From 0x6F7f4a…a0049518 to 0xA33097…343745B61.1000510688435654 ETH From 0x2260c7…503f3766 to 0x46a83D…00051A2632047 USDT From 0x598C3e…CEb45563 to 0xe79232…Bf1BfCf041 ETH From 0x00C351…88053853 to 0x24552A…8211845c262440 USDC From 0x205bDD…199d5051 to 0x083583…d85EDcF111 ETH From 0x70Fb40…c8e092Ba to 0xc9F108…8f64e38C5865 USDC From 0x7fDEaf…4102Ff43 to 0x7fd6c5…cf02fF43194015.916674 USDT From 0x317C0A…6166bC95 to 0x89B6c7…91aA65344988 USDT From 0x2dc16F…12dCD8C9 to 0x56c239…97127a010.002 DAI From 0x4C8A52…C85387A8 to 0xe77e7f…2DBDC64b2000 USDT From 0x89c1Ef…8306C0DF to 0x5e9f85…81EdDF8312500 USDC From 0x4E0eB1…9725C14D to 0x549e7C…aF4589530.3015108192040735 ETH From 0xcDaC38…CBbCE780 to 0x265536…808C916135123.283139 USDC From 0x4481DE…D1057bF0 to 0xa4d1e3…975415770.001240954710506743 DAI From 0x3272a8…0239E8BA to 0x11Fc7f…f22Fd6A11.283724568384003 ETH From 0x1CA367…D58CEa10 to 0x810E9A…CeFD5A1A11424.2003 USDC From 0xE2dBdD…ee4D5Dc7 to 0xe2dE67…144D5dc71.908e-9 ERC20 From 0x2290F2…765F3988 to 0xc456B4…F82C8C0e16.59190069 ETH From 0x553e65…63d30E01 to 0x637fa4…AE5b4F6D80571.62 USDC From 0x19bb4e…a228e308 to 0x495893…A7146D851.33 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.000155424652505188 eth 0.000155424652505188 ETH
0x40453f…775f3018	22788395	Thu, Jun 26, 2025 11:43 AM	0xd4d1B8…a38892fF	From 0x5dA8fF…e2292Cc3 to 0xC1330c…b99136522163 USDT From 0xC708AA…Cc6814A7 to 0x3C3f78…c716601e1.49 ETH From 0x7a3224…feEA1dbC to 0x852f9d…80A81352171348.97 USDC From 0x1dEA4f…b865f42C to 0xC9c02e…A64D1a94499395.1 USDT From 0x121C70…B1DdD3FB to 0x28c3ed…03d8841F82.2847392 ERC20 From 0x905f0b…e1FB9adC to 0x905DDD…7EFb9adC55 ERC20 From 0x1F5383…36C445De to 0x133705…c8E693a923600 USDC From 0xe8bFaC…FAB20b2b to 0xE2280B…2a67a2884000 USDT From 0x33E0b1…C67964a6 to 0x64F0e7…d3ee8fC5329498.5 USDC From 0x84eDC8…32CD8211 to 0x967D9a…78af3e7280000 USDT From 0xA0a292…477CfC73 to 0xA2963b…E3da1F6850000 USDT From 0x1012Eb…60C166bd to 0x101940…e6C166BD3.180202884081494 ETH From 0xc06744…a3C2a92b to 0xc06D43…48c2A92B2.245987165e-8 ERC20 From 0xCe8444…0fD9f228 to 0x97C7F4…C29516bD205000 USDC From 0x171082…ebD14fBB to 0x4f33c2…62C0b71b2.9606732932912356 ETH From 0xd6b429…713F2c40 to 0xeD42D7…891Ee5b12730 USDC From 0x6548b6…ECe2911A to 0x4456D4…B3bebD9710036 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x74570C…7a6F1DcD to 0xA20951…439aCD6c360065 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44343000000 USDT From 0xB08d80…5B40CA3c to 0xB9fD90…6F26587e194.65 USDT From 0x3006d1…6788FaD9 to 0x8f7a2d…89fd9a471 USDT From 0xe5E464…F789385f to 0x4b8680…3dF8589e199500 USDT From 0xd2b584…83bCc5C9 to 0x264C7F…70CC8c112.5 ETH From 0x8CE62B…4dfcE98A to 0xF0291b…4fDF317A56320.2 USDC From 0xcDB181…C40F620b to 0x086540…53ad35F2212490 USDT From 0x9534B1…E4b652c6 to 0xA80A9b…A6AB93f0450000 USDC From 0xC30D97…ad1c099b to 0xf3D228…29078a201000 USDT From 0x0E4EF5…18eC90F6 to 0x42CAa8…FdC8372428645.065398 USDC From 0x15Bd0a…0E4a8bBA to 0xa3F6e8…D40c9bA550500 USDC From 0x248434…6Ac1e227 to 0x299596…786281F1160 USDT From 0x1C56D5…2e83b226 to 0x5bE9F4…8d79f78B15.828383668524062 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000383210904871664 eth 0.000383210904871664 ETH
0x23cd70…26569edf	22788233	Thu, Jun 26, 2025 11:10 AM	0xd4d1B8…a38892fF	From 0xaC31A4…5c1aaf56 to 0x08696b…02E1C9d8147865.131861 USDT From 0xcfECAB…bbE04854 to 0x3eBE36…dDeF492C1.179 ETH From 0xCf9B96…31033A2f to 0xA89a4E…FED014C61000 USDC From 0x892ED4…4eC27211 to 0x937E87…14cC2f382.1146090739180003 ETH From 0x38DD66…E03a979a to 0xe996Ef…DEfAf909100000 USDC From 0x853dC7…Daf33a32 to 0x15Bca2…864A8Bba42753.13 USDC From 0x922F38…4da1c68A to 0x678FD5…83560Aee199992 USDT From 0x70cFD4…197489F6 to 0x93fC09…07189ddb2.517635316297383 ETH From 0xb8c091…0426cbf0 to 0x18587E…29b1AB7C1000 USDT From 0x991FB2…9c881b78 to 0xE23538…1E83E48b0.019813233498159503 ETH From 0x1e0227…B1BF64Bd to 0xdA68eC…DE3911081400 USDC From 0x8FBC2b…95c57FB1 to 0x3C73FC…34dc0d2f104361.07 USDC From 0x3C2383…c4F4dFCc to 0x3d273A…996C779b31.39 USDT From 0x73E39d…CdCC9d1d to 0x73E39d…CdCC9d1d450.55586387 ERC20 From 0x147e93…E8DecDeE to 0xeBBfed…243E54834618250 USDT From 0x3c7311…73Dc0d2f to 0xDB6181…0D6F8bbC106977 USDC From 0xD37794…F8AF8315 to 0xd37C22…c7af83151 ETH From 0x812eC9…7d40F299 to 0xD4f3Da…1bFF1bD35211 USDT From 0xC5bC99…be41a84c to 0xC5B8e3…C941A84c5000 USDT From 0xFd051b…4819D467 to 0x996029…c5f8D61496727 USDC From 0x49cf13…997a5A7f to 0x49C70F…387A5a7F15 ERC20 From 0x2cf1E8…4fD08e76 to 0xb3C384…004b2a24301400 USDT From 0xB08d80…5B40CA3c to 0x71a7AE…E6F6Db70674.65 USDT From 0x63F4cb…C32cb641 to 0x286e46…AD0554116999998 USDT From 0x0D3210…Cbd41c53 to 0x0ca944…791b2b891.80388308571977 ETH From 0x6fcdA4…883F35BA to 0xF8B455…Fabd71ad1797.98 USDT From 0xb97994…844e2A7e to 0xb97994…844e2A7e67 ERC20 From 0x69AA36…f476f727 to 0x64849d…9f9eA6ef8.066162380367992 ETH From 0xcDed17…83760268 to 0xA19F66…cba4069312965.29694 USDC From 0x186A0e…dDA655F2 to 0xA4B2A8…ed3F285549993.979937 USDC From 0x59E6Bc…E94E12c3 to 0x7629C6…4a6cdc9510 ETH From 0x2dB2F7…a7cEB938 to 0xe16927…14Fad57E7 ETH From 0x28B848…884A9C3a to 0x54d2C4…47EF867B34.98149 USDC From 0xB8fd78…29a7e8FE to 0x6c3764…B8d9335A729.0921908357759 LINK From 0x19D8ED…3260f935 to 0x92CC7B…476775a03500 USDT From 0x6571ab…b0c2Adfd to 0xB4b0dA…B3Dfa36C12269.122261 USDT From 0x6523AF…7dF6a4C7 to 0xFb2105…8c05732F235000 USDC From 0x2d5Fd9…F18E690D to 0x907Dd0…71B69a7d304347.01 USDT From 0xC708AA…Cc6814A7 to 0x3C3f78…c716601e1.49 ETH From 0xd34a65…5D8e3140 to 0xDfC8a9…8758349E140.30083838272841 DAI From 0x658C28…8E757b96 to 0x08820F…257C19E9200000 USDC From 0xC53e47…308C1CC8 to 0x95389c…58F495e6904.496954 USDT From 0x2746E9…d7891139 to 0xbEf4B7…9d4A059E0.01781 ETH From 0x5D4582…f5C74143 to 0x5d4b59…eeC7414338 ERC20 From 0x55ab77…fA0567dA to 0x1C69af…48353db398000 USDC From 0xf3A4cd…1e50df3e to 0xc995Fb…e1a594fA8.73 ETH From 0x812eC9…7d40F299 to 0x891B41…78b17Dc45127 USDT From 0x3c7d08…36028E26 to 0x163597…4711327D1.05 ETH From 0x4E5Ae3…65d69974 to 0x22C53f…8b3D40D5162323.546 USDT From 0xbE37EB…a5AC86Ba to 0xBE32f9…4CAC86ba49037362184.19726 USDT From 0xa1C19b…0804f699 to 0x97C8DC…F41Eb93c3.230218190248894 ETH From 0xEC6Cf4…d9B77A36 to 0x77E698…73e54d0020102 USDT From 0xfaEeeb…7EbC9f81 to 0xe6e278…87D1eB01850 USDC From 0x83fe8d…5cD970e3 to 0x0dd453…d100CcB02851.711 USDC From 0xc12bA3…ef410480 to 0xD5d07d…Ab3eB61e359624.55 USDC From 0xE34773…93c22d98 to 0xa294A1…5C9c4ff565000 USDC From 0xAD5CCa…daD33f64 to 0x4f3BEB…9A0DBf7910.969897734434234 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000428348498181615 eth 0.000428348498181615 ETH
0x78816a…216c8a70	22787881	Thu, Jun 26, 2025 10:00 AM	0xd4d1B8…a38892fF	From 0xd5EB75…Ae0C2596 to 0x8FB6dd…9fc57fb130785.1 USDC From 0xBEd095…0ae8610B to 0xbe1b2c…5758808A540.632323 USDT From 0xB18901…12025A4b to 0xf42F95…78eC5d35746.4014 USDT From 0xbFe56A…23b63b25 to 0x91348D…6d870De466000 USDT From 0x2058fC…3647986B to 0xFaaA77…bBE1627825719.68 USDT From 0x812eC9…7d40F299 to 0x43CDFE…21F106974997 USDT From 0x1cf8fa…37bc0fba to 0x8fdAdE…5AB3C01228.17 ETH From 0xaB1649…9F1822ba to 0x17c38a…Ae9cb3838 ETH From 0x83fe8d…5cD970e3 to 0xD524E3…AaF3E2082273.369 USDT From 0x1D12Bc…2D4Ffcf3 to 0x87BF91…4F76163a49.84959 ETH From 0x13D311…Ccf831f3 to 0xcd3740…58ADfD6C20000 USDT From 0xDe8004…CAcce64E to 0xdC31Fd…b6BF761D46679.255083 USDC From 0x899472…2F5DE458 to 0x3a1662…39dDC51d0.154 ETH From 0xEc55De…45E74E65 to 0x3fa536…bE685375100 LINK From 0x3c225F…16D7A971 to 0x03d544…5226bCC6110 ETH From 0x4E4753…12b657E6 to 0xb6BF0B…6C6F5e1c57999 USDT From 0xd5EB75…Ae0C2596 to 0x2490c4…36e799213144.15 USDC From 0xc73d13…f00EE367 to 0x396Cb9…EeC1a613860000 USDT From 0x4D2F6a…49b37bD6 to 0x48FA86…41327647250.005462 USDT From 0x57218F…2A008A54 to 0x02e89F…1123a86414.05087732 LINK From 0xEb1081…0dB4322d to 0xAed30e…662AF04B375585.38 USDT From 0x69E1d4…E4880fb6 to 0xd0F67A…9aBc91e92000000 USDT From 0xC708AA…Cc6814A7 to 0x3C3f78…c716601e1.49 ETH From 0x318Efe…5Fc550c5 to 0xA82b11…F8934db510587 USDT From 0xF69765…52cD2464 to 0xE7755E…632D18f40.02 ETH From 0xb4A089…C494Da9F to 0x360040…5436e3c211963 USDC From 0xB75778…72b957Ed to 0x90be9F…cC21B4e88.037971376783927 ETH From 0xBA4ef4…B2eB19eb to 0xd2b54e…a8208c548165.608226 USDC From 0x379421…15788C8f to 0x6Fc759…9Ad598d13.777643 ETH From 0x6c5815…ef05FC9E to 0xE83ac0…4D222e2649678.719119 USDT From 0xAE9285…266954Cb to 0x5A200E…1e4a8F27517.2 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000231650805995487 eth 0.000231650805995487 ETH
0x20d3e6…c2b211b7	22783643	Wed, Jun 25, 2025 7:48 PM	0xd4d1B8…a38892fF	From 0x801C20…11026857 to 0xDe954D…65086c1019.7 ETH From 0x44b5e8…749e301c to 0xddbE76…F36189e00.64 ETH From 0x6A9b3A…4A8a6f7C to 0x99880e…f7dB20171.0618130196992182 ETH From 0x9C143E…3cfa86b7 to 0x154aCb…d0Be39D30.001647981478966167 ETH From 0x3FD120…3E5F6411 to 0x41711d…4E3758401 ETH From 0x5BdCeA…20A9Add8 to 0xF4cA04…f37EdaF41.92 ETH From 0x9D72B8…DcC9976B to 0x1f1Dd7…d816e7862.007485565702626 ETH From 0x6c1887…5B60660f to 0x0108A5…21c2C77F0.9062336517508847 ETH From 0xBD7F15…F1144695 to 0x762489…E2afab391.4623990042387682 ETH From 0x67b211…651F924D to 0x272f0B…AEA598c20.0477 ETH From 0x938932…e5B7c98A to 0x9A63b8…53E49A4a15 ETH From 0x3FDf2a…19FC92ce to 0x3e6B5b…Fc6C09fa100 USDT From 0xb3Af07…DB34cA56 to 0xD8966D…62E158cF0.4 ETH From 0x7a1fbb…9940DF23 to 0x84625D…b4a291C4338 USDT From 0xA7b018…8716f74d to 0x4cB473…A19e10532.083668692047473 ETH From 0xcB642F…1B20a419 to 0x0142fA…04077416376.8203174838575 ETH From 0x780085…72CCf3f8 to 0x3C3f78…c716601e643.75 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000235719480475128 eth 0.000235719480475128 ETH
0x1ea9f0…e698eecc	22779235	Wed, Jun 25, 2025 5:02 AM	0xaFc4fD…92E8C370	From 0x35e722…78132D8D to 0x35Ecd0…3a132D8d229 ERC20 From 0xa922B4…42C61EB3 to 0x16bbdC…c6Eeb9180.0815 ETH From 0x56987e…49aA7dbE to 0x569d0f…39aa7dBE72 ERC20 From 0x62B201…41b443f4 to 0x62BA73…cAB443f4238 ERC20 From 0x625667…f974723e to 0x6255C0…2374723E61 ERC20 From 0xed5B6f…E39BEBb0 to 0x3C3f78…c716601e4.345765719605262 ETH From 0x89699C…43cd69C5 to 0x896881…f0cD69C5850 ERC20 From 0xE8C70A…e7a66C1f to 0xE8Cb23…AeA66c1f60 ERC20 From 0xDc8008…90b6116b to 0xdc85f4…7cB6116b216 ERC20 From 0x69Db7B…77dE3579 to 0xBD78e9…6616c6622.15153 ETH From 0x0eF42D…840a9882 to 0x0Ef271…2e0A9882118 ERC20 From 0xdc6d2a…a024255d to 0xdc6d2a…a024255d55 ERC20	0x22A995…F7f86335	0 eth 0 ETH	0.000457772028819972 eth 0.000457772028819972 ETH
0x37e55b…6f69c50a	22778997	Wed, Jun 25, 2025 4:14 AM	0xaFc4fD…92E8C370	From 0x13a506…2b6055ac to 0x13A49b…e56055aC852 ERC20 From 0x792118…659d4136 to 0x79219E…EF9D4136141 ERC20 From 0xff6233…f9FE6aD3 to 0xFf668B…ddFE6ad3206 ERC20 From 0xB59820…C8647d53 to 0xB597FD…96647d5349 ERC20 From 0x585129…3A967c0D to 0x5855e8…2d967c0d55 ERC20 From 0x2999e2…fCC57A94 to 0x2999e2…fCC57A94585 ERC20 From 0xC0f0b0…989f7DD3 to 0xC0f0b0…989f7DD31139 ERC20 From 0xcE302e…C5F57044 to 0xcE302e…C5F57044117 ERC20 From 0x2b46C7…6EDe277a to 0x2b4Ec9…44de277A67 ERC20 From 0xF267B2…3B9a893D to 0xF267B2…3B9a893D49 ERC20 From 0x9629fC…4F69b3d0 to 0xA1F834…F145B7b32852 USDT From 0xd5Ebe7…fDB46c4D to 0xd5Ebe7…fDB46c4D60 ERC20 From 0xa96E09…67C34F6d to 0xa9642f…29c34f6D120 ERC20 From 0x0cdf13…28F73Ff1 to 0x0cdf13…28F73Ff1217 ERC20 From 0xed5B6f…E39BEBb0 to 0x3C3f78…c716601e4.091887423993191 ETH	0x22A995…F7f86335	0 eth 0 ETH	0.0004651762675368 eth 0.0004651762675368 ETH
0x2ee38a…efa15a0b	22778245	Wed, Jun 25, 2025 1:42 AM	0xaFc4fD…92E8C370	From 0xd7D36a…56E3d45C to 0xD7D1b1…0EE3D45C184 ERC20 From 0xed5B6f…E39BEBb0 to 0x3C3f78…c716601e4.345765719605262 ETH From 0xAAFD3c…FCD85cF8 to 0x73CA41…7a0000000.5119413749282189 ETH From 0xa8d8b9…eff257e1 to 0xA8d1f1…4Df257E1162 ERC20 From 0x5b608b…06195cd2 to 0x5B6E2B…C4195cD2161 ERC20 From 0xA14137…917Eb072 to 0x3eFB1d…F86822F594169.66 USDC From 0x8F33Cf…954e86e0 to 0x8f3357…924E86E0152 ERC20 From 0x412D49…27e5be51 to 0x412e7D…23E5be51162 ERC20	0xdf299B…4472FE23	0 eth 0 ETH	0.000520107164898952 eth 0.000520107164898952 ETH

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