Address 0x3C7869EB3E87bF306122c9d22c17ea67f87f52b7

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
0x67a994…d1a677ba	22828967	Wed, Jul 2, 2025 3:50 AM	0x16F09B…6E39b488	From 0xE7bc21…11674C06 to 0xf8AbD0…7468EF4F1236 USDT From 0x6BeAD1…8Cc8561D to 0x57d8Bd…6d4902170.5 Е᠎T᠎Н From 0x089A7A…860723E5 to 0xcC70ee…251A4C7a4.80055 Е᠎T᠎Н From 0xBe72B8…806DdFeB to 0x2EC8a4…ad23d2053496.5 USDT From 0xB028b8…02958618 to 0x503d6C…1aF26a810.02452931 Е᠎T᠎Н From 0x1Ad5e3…428314aa to 0x77B65B…959e26Fe26 Е᠎T᠎Н From 0x3C7869…f87f52b7 to 0x6b8b7e…2f1145df100000 USDT From 0x806923…4b8B3146 to 0xc6AE8C…75777b2410000 USDT From 0xFeD0Dd…9f5068FE to 0xB0043f…388f12001500 USDC From 0xE3e688…b1e9CC81 to 0x834C8e…74371960781.59 USDT From 0xAa96d8…0DE8ad05 to 0x211734…964B9b361947.8895 USDC From 0x091D1C…1cE18336 to 0x84612a…6693fd8494.92661552 Е᠎T᠎Н From 0x6aFb36…1DC38186 to 0xedfFAd…47f7eA0729300 USDT From 0x1ed47b…32a4c26c to 0xDF4279…74A5441489.9 Е᠎T᠎Н From 0xD84131…92Eabd5C to 0xD3EB4A…8E179a0C80.01 USDT From 0xF983DD…519394B6 to 0x343c9E…10Fa016A110000 USDT From 0x851ED1…7D79A83B to 0xCDB771…e6ccf43c20.626892517388473 Е᠎T᠎Н From 0x84610a…2D5cFD84 to 0xE95Bb3…4bF7aEc985 Е᠎T᠎Н From 0x2B747C…E2950D6C to 0xAe258d…584Cb10A2 Е᠎T᠎Н From 0x785742…17BCfB27 to 0x7bB540…7EF9548C33 USDT From 0x5fe101…5e9ABC19 to 0x173CA9…F40e695319 Е᠎T᠎Н From 0x3Fe9d9…5662196d to 0x243B26…071F5cBa25 Е᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.000054819014656932 eth 0.000054819014656932 ETH
0x201a0b…eff405c8	22828648	Wed, Jul 2, 2025 2:46 AM	0xc46908…A9c38F0d	From 0xA6c399…c033BF8a to 0x01A0D7…4c00c3D325000.000347 USDT From 0x441bc7…2fbd9c4D to 0x65022E…90c99A240 USDT From 0xA99929…E2F33641 to 0x187F78…9BB423860 USDT From 0xa0B037…7f420A28 to 0x3c7835…f56652b7140000 USDT From 0x30f601…9f3D888D to 0x3bae0D…45F8d6e1507.1 USDC From 0x8641C5…9733211A to 0xD30028…a6cDAD241200 USDT From 0xa0B0db…DFEd0a28 to 0x3C7869…f87f52b7140000 USDT From 0x9Cd7e9…841Af5F3 to 0x19865a…3FFD0175110500 USDT From 0xB6f6e4…3133592B to 0xE0DcFC…8747Eb610 USDC From 0xCA4940…35d324af to 0xe40BA4…B52779990 USDC From 0x86F2BB…E140e5e6 to 0xA6a777…075207aF22781.2 USDT From 0x3C7869…f87f52b7 to 0x6b8bd6…FB3E45DF100000 USDT From 0x1a22aa…0B576437 to 0x94B06d…0875C8632300 USDT From 0xB6f6e4…3133592B to 0x9c10b8…f3EC7a982000 USDC From 0x97AcdB…7Cc12e53 to 0x1351c9…F0893d5a5000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000052678015394456 eth 0.000052678015394456 ETH
0x0c838e…f7295bb6	22828645	Wed, Jul 2, 2025 2:45 AM	0xa0B037…7f420A28	From 0xa0B037…7f420A28 to 0x3C7869…f87f52b7140000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00006214139116997 eth 0.00006214139116997 ETH
0xd6660f…589dbda7	22786961	Thu, Jun 26, 2025 6:55 AM	0xd4d1B8…a38892fF	From 0x187374…B1435726 to 0x214248…657A8dAc713 USDT From 0x595F7d…b9F0B22D to 0x5B8124…91581ccb1e-8 WBTC From 0x31CfAF…E623E5d2 to 0x3439C5…3E24ba798 USDT From 0x0F8093…Ada78828 to 0xCb12Be…7e5E4323203.04 DAI From 0x6d7ee4…f772CBc2 to 0x5b495f…7fdFf9DD183 USDC From 0x0F3D9B…D6Ffac8D to 0x20052a…b157C8bb10000 USDC From 0x472d93…1648eeED to 0xbd4fc1…c44D1b21100 USDT From 0x89e89A…69cb8174 to 0xec512f…BAb0e69A52695 USDT From 0x63891b…bC3466BD to 0x81b6Fe…705282d85000 USDT From 0x5B44BA…27148841 to 0xAA5573…B8Ee6224351664 USDT From 0xB80e6C…272d607d to 0xb80482…a62d607d1430 ERC20 From 0x3cb27e…88cb0142 to 0x3cB11F…51Cb01421e-7 ERC20 From 0x4ab3D6…d25590A4 to 0x9808ec…f65C417c6000 USDT From 0x66839A…8B05C8ef to 0x25dA4C…1E09E2191000 USDT From 0x3C7869…f87f52b7 to 0x6B86C3…0c6D45DF100000 USDT From 0x0205B9…908c0001 to 0x19A88C…50523F24121291.210587 USDC From 0x353b08…013369B2 to 0xcD5Ee2…45174bA141230 USDT From 0x060C17…fB431dD3 to 0x6fc08E…b1ee98bc1000 USDC From 0x513B0C…a87E37b4 to 0x9cca62…f673b08c10000.022401 USDT From 0x29E2D9…c271FA34 to 0x728d0C…E45eb96525000 USDC From 0x483e28…47208715 to 0xdEB2B7…C6eBA38a17540.81 USDC From 0x9241b6…C37E71F8 to 0x91f01C…a579f0d61000 USDC From 0x2639dB…bD2e5e10 to 0x1406cf…a8d8dd901249995.018536 USDC From 0x26e755…29eBaE61 to 0x0b5bE1…2015d90F0.0011 DAI From 0x117678…630cA24F to 0x9BeD4C…9cFf069F500 USDC From 0x9834ba…a4F19130 to 0xDaBC8C…6C98d01B10000 USDT From 0x67e77e…E15aE41B to 0x3c60C1…d0fE580830094.46 USDC From 0xFbbea2…8A5E12CA to 0xFf99D9…1E8E052868510 USDT From 0x642626…da3e5d69 to 0xa45785…Da74d3099499.860555 USDT From 0x40f055…74cbF1c7 to 0xffDBBA…180852BF16000 USDC From 0x528595…11221aD6 to 0x66CdEc…6BBDF5B624168.348658 DAI From 0x2DA6C9…967e29d3 to 0x70589b…b26AefF1143553.15 USDC From 0x3A299d…E0C281D6 to 0x76B391…5dEB4Df089430.582369 USDC From 0x520C8E…afa0C2DB to 0x520A7A…c0a0c2Db1.0822e-8 ERC20 From 0x20c8a7…7405f6c1 to 0xb78d5B…d6D28A5F122093.84 USDC From 0x75BB96…b0b8C6d1 to 0xB7D638…1449c546100 USDT From 0x1569A4…8e06B8bA to 0xA2B1C5…e0d8fA1E10 USDC From 0x35b63d…6C84CdE7 to 0x91369b…32aDb3121032.477228 USDT From 0x21f9f1…B52ccf7D to 0x48e478…66fee3A07081 USDT From 0x694764…5705f827 to 0x5c000a…E7870A6F696251.44 USDC From 0x983004…e74f8036 to 0x76c0A8…d99A63B735000 USDT From 0x3f31a0…D2E049F4 to 0xd669e2…43CE8A36100501.128211 USDC From 0x1b7b41…e73d022F to 0x7F918a…9cD671e210 USDT From 0x02e647…3942cdCc to 0xd69983…5553760A5600.313618 USDT From 0x7f71BA…38bfc1bf to 0x7f7d9f…51bFC1BF1.713e-8 ERC20 From 0x42a834…231c9deA to 0x4ABcfa…160E038a10 USDT From 0x2F2214…9eC09C19 to 0x54f2Fb…27744D930.008859122238168642 ETH From 0x3e982a…c424A8EF to 0x6B3251…65BE6B9a40438 USDT From 0x448d90…693E9200 to 0x291E0a…9F81979d1e-8 LINK From 0x075d54…24C0F750 to 0x228743…1946C5Db9000 USDT From 0xE9CE17…aFCF79d9 to 0x06b203…e6327c5B20383.57 USDT From 0x3f23a2…142a3766 to 0x70abED…E7102B2D1000 USDT From 0x2b52e6…889CC785 to 0xd874cD…6255A41A6750.28 USDC From 0x12f5B9…e3e686f9 to 0xfb1b35…3e55dBd330000 USDT From 0x6dc8B1…C9381f27 to 0x108cf2…8eB4ab087400 USDC From 0x1EeD57…E051D7eF to 0x11b54e…d3fCf86b970 USDT From 0x2e6153…0B3d0716 to 0xfaB6EE…ac4f7FB8100 USDC From 0x2Ca7e7…9511EB95 to 0x8BCBBc…98Fa3F7689592.197172 USDT From 0x3E7bE3…C563b7dA to 0xE20e9D…b440c2ea4964 USDC From 0x7017eD…5C7A049d to 0xAB5A88…d6024664165 DAI From 0x606865…28c560A4 to 0xf75F77…2D08ebD95250 USDT From 0x48cC44…77d82621 to 0x4c4899…05A8f2a9503.52722855748317 DAI From 0xAb96cD…c5983c88 to 0xB87C1e…82F191a9206 ETH From 0x33071a…4FbB27b0 to 0x7F3cEC…7592d5Ec154016.85 USDC From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B700600 USDC From 0x304812…0f057F0C to 0x1aBa54…614Af213150 USDC From 0x1b0b4E…07FAeC80 to 0xd5795A…0C8ae2fD1000.0111 USDT From 0x79e08d…2D7B6548 to 0x3C390c…98b9bF3032426.026298 USDT From 0xa0235e…6f65947E to 0xa02Da0…f965947e1.05e-7 ERC20	0x8e45a3…9037C321	0 eth 0 ETH	0.00041948986652408 eth 0.00041948986652408 ETH
0x45dbf9…7ebdc400	22786945	Thu, Jun 26, 2025 6:52 AM	0x16F09B…6E39b488	From 0x92FE5B…B41D05f7 to 0x45069C…8D2F8E8615990 USDC From 0x989c75…89f36618 to 0x6b7753…3A0cD06E15253.78 USDT From 0x33071a…4FbB27b0 to 0x35dAf3…a9b21EfD236954.38 USDC From 0x3006d1…6788FaD9 to 0x8AC9Dd…dCe7C11180000 USDT From 0x522aA1…2d4841B4 to 0x9550Cc…89e548Db3000 USDT From 0x79715E…1865E292 to 0x56DAf0…83f4f87827229.01 USDT From 0x8D08F5…eafb773b to 0x254B93…B5AaBeCB214 USDC From 0x3175d0…E7cDD853 to 0x72fB2b…936B228b2242.5 USDT From 0x30bEeA…71656078 to 0x8e1Be5…5F51F7e35000000 USDT From 0x880f62…8eF47809 to 0x2C8FF9…7BA2446B3000 USDC From 0x6479A4…D0AB5b98 to 0x919Fe8…6e0d1fAb5094 USDC From 0x38738f…22aaC1e9 to 0x8B538B…b8eb290a2510 USDT From 0x2C5F93…2157FF47 to 0x8E7842…32E234fC22904.01101 USDC From 0x7cCd66…6B096794 to 0x94F325…2Ed485E85 USDT From 0x95f6e6…Babab087 to 0xD033e9…41eaD85B11815.84 USDC From 0x90a5eA…ACB7e0E0 to 0x3483cd…89f8E2B554600 USDT From 0x8C7211…D1085AeC to 0x910560…29adC46a8483563096500000 DАI From 0x1E80AE…5d21d985 to 0x8ad408…731cC5BD10000 USDC From 0x904Fb2…9e488Fa2 to 0x520C8E…afa0C2DB10822 USDT From 0x667133…385a5D87 to 0x8DF9CD…63e8Cb5150000 USDT From 0x32e958…37CFe217 to 0x987bb3…e7289e57103066 USDT From 0x8d4D69…f999C281 to 0x05511a…A7D02393355882.600687 USDC From 0x695d8c…A76627d3 to 0xeE6F3a…c90021D137000 USDT From 0x909624…AEA6c69b to 0x6Cd151…6F01b183180133.34 USDT From 0x566970…22C9ccaF to 0x793410…981d820917152.66 USDC From 0x681641…4e06A3d6 to 0xbb7A69…1a9557801500 USDT From 0x9313A6…Bf0DDE38 to 0xf509c4…8E7bFbD513163.342482 USDT From 0x16586E…2A11C48d to 0x81EAe9…54F04f5d17289.883258 USDC From 0x754E90…30a3ae26 to 0x80A221…829abf629.9857 USDT From 0x9444CF…0320c61E to 0x0f2B57…7eb7196340000 USDT From 0x9602f4…B822A798 to 0x1a76c1…35906a4410000 USDC From 0x97d0F4…AAae843d to 0x622763…2313C85120000 USDT From 0x97F5aC…aBD43DC1 to 0x6Ef6De…Ae3e25802899.861933 USDT From 0x8C6e17…e5cC5169 to 0x847b0a…82Eea9cf9.91485 USDC From 0x921B94…A28FA811 to 0xb18257…eE163F1930000 USDT From 0x2DA6C9…967e29d3 to 0x4C7946…B38d307B208480 USDC From 0x60C42E…1Eb1758B to 0x8784AB…5204947E10 USDT From 0x7e356A…ba6B1b3B to 0xb34FdD…23280D411000 USDC From 0x97bF72…E24b5b71 to 0xd98566…F5F7443d57599.471 USDC From 0x401181…B51A08A4 to 0x894981…Aa1DE4e03970325660300000 DАI From 0x64FAd2…208d8185 to 0x5Eb671…AE931e7620000 USDT From 0x90E727…CD234A0F to 0x249f34…fc249d8827335.884185 USDT From 0x96a7fC…2161db4d to 0xfc945B…75A4dFC714565.614006 USDC From 0x95BE8F…E85FA206 to 0x66eFC8…b65E71B61000 USDT From 0x25B18d…fc85ddAa to 0x51Cb92…8Ce898d523300 USDT From 0x970d82…2EC59a59 to 0x3933d4…A6f3EdD043.633359 USDT From 0x8eaE6b…b3364C35 to 0x3F0Aaf…0C2ad16814705.01268 USDT From 0x9A3AEc…c4e954b7 to 0xBA16EF…5d8Dcdc724274.6 USDT From 0x639cac…B38DB401 to 0x92774C…e2337a881200 USDT From 0x987BC7…c1A29e57 to 0xCD9EFd…5BE8799b103066 USDT From 0x9a55fD…8598C917 to 0xdf3D71…62B86DD250 USDT From 0x2ED7d9…2cd75558 to 0x140c46…3F481e165000 USDT From 0x900Aaf…FAaDe774 to 0x4D25B4…c5f9F0a914700 USDT From 0x67bE9E…16AD666d to 0x8C8470…273f450F5000 USDT From 0x76e946…9982a5f0 to 0x67E509…d5168f1f3075.650232 USDT From 0x8E2393…2363B888 to 0x65B39c…4Bf968dc10900 USDC From 0x8D7C63…81D2f995 to 0xd968da…396299fC1587 USDT From 0x3C7869…f87f52b7 to 0x6b8b7e…2f1145df100000 USDT From 0x2Ca7e7…9511EB95 to 0x8bc3EA…b76D3F7689592.197172 USDT From 0x075d54…24C0F750 to 0x22834d…a387c5db9000 USDT From 0x117678…630cA24F to 0x9Be0Dd…aD07069f13750 USDC From 0x9834ba…a4F19130 to 0xdaB268…78Acd01b10000 USDT From 0x983004…e74f8036 to 0x76ccE2…E80763b735000 USDT From 0x6dc8B1…C9381f27 to 0x108a05…424fab087400 USDC From 0x9241b6…C37E71F8 to 0x91f990…c44EF0D61000 USDC From 0x0896d7…F6982729 to 0x746Feb…289b4d59100000.01 USDC From 0x954155…9FB95dd9 to 0x6369Be…4d06a2CC32544.485547 USDC From 0x6e2449…d18D1BeB to 0x7f2A76…B23E0DD620000 USDT From 0x8d8B30…97787f8B to 0x0954EB…6775C84637004.572414 USDC From 0x9161dB…864Fe9C6 to 0x609B86…0fF96C2093091 USDC From 0x33B97b…8c173CC0 to 0x3788c5…DB3F9288473.628989 USDC From 0x102E72…96ae9755 to 0x792047…08A38300242252.270767 USDT From 0x53B0e9…11D50D37 to 0x8Aa4bc…91686F1411744.292416 USDT From 0x9565D7…Cf8C948C to 0x93651E…58BD79Ed100000 USDT From 0x79ead4…341eaa95 to 0x347971…25d19C2E5000 USDT From 0x7f4Ddd…5AB80a96 to 0x8457F2…479DD3a2524837 USDT From 0x920B1E…7234ceef to 0x71C139…3735B8C353344.9 USDT From 0x4cFe13…A5eF1fcc to 0x72a0f3…5C2AbC2810000000000000 DАI From 0x454023…99aDBFEC to 0x813D87…A590F2E41000 USDC From 0x664297…Cfd25d93 to 0x881074…dBdce5Ba99900 USDC From 0x99f1B5…4b82E4FF to 0x176B09…55AbEad58000 USDT From 0x8EE3F5…926734aE to 0x400Ee6…98e689e51000 USDT From 0x1D8F95…ba3A3175 to 0x5f3A69…c07A6D0975000 USDT From 0x79EcEd…69727B72 to 0x5e3602…Bf4CF4C824 USDC From 0x8C5E6f…F38DE1c9 to 0xADBa2C…d6FAD83b4650 USDT From 0x02ce05…f61A91d4 to 0x6f1287…99e80989500060 USDT From 0x87111D…4EAAC8da to 0xd47B20…0fE97b9A67979.689379 USDT From 0x900523…2647505c to 0xebd353…fa0eBd9926274 USDT From 0x90ADbD…45a43524 to 0x206930…8115A1785000 USDC From 0x8f236f…e7E5E32a to 0xeBe36B…081DAA51100 USDT From 0x9924bF…B9d3ba3D to 0x19323d…4Ff470bA11373.331012 USDC From 0x9A18b1…F099a5eE to 0x3483cd…89f8E2B532374 USDT From 0x94daeb…A8936341 to 0x9C95FF…9E1485B11 USDT From 0x21A744…45e5ba4c to 0x8CaEdA…474d0a1b100.025495 USDT From 0x220c19…0D9a3959 to 0x918Cb1…9f6F9f5e44900.73 USDT From 0x8e5afc…C337B38A to 0xB9a3DE…e3403C2110 USDT From 0x13de4e…111C36f1 to 0x494A6b…A87eEAe23000 USDT From 0x5a24E0…BA225BDC to 0x7e8A29…67050A199990 USDT From 0x82A04b…5E47B41f to 0x63AEbd…60475dc519952.877847 USDT From 0x8c8d14…1202e558 to 0x845D8f…5121305d12893.243261 USDT From 0x99AB4A…C3FFeD12 to 0x287736…4EE7245420291 USDT From 0x94fd78…24FD8c3E to 0x4c4baA…5863191A143044.70208 USDC From 0x8E623D…48EE3a9d to 0xAbb344…205A67781956.31 USDT From 0x4B2b9a…AAb50a84 to 0x9044fE…832619B01.000041 USDC From 0x8A7944…8d609d09 to 0x45Cf38…dB1058aC6400 USDT From 0x90C5De…7fb5e10D to 0x74D8fe…7Ef81319250000000000000 DАI From 0x3ce9fb…BA182dd9 to 0x408A91…F1F5A433483 USDT From 0x93A5E0…D82027c1 to 0x900a1e…F744EB543 USDC From 0x907dCB…2244c0FF to 0x135598…2Dae1d1615000 USDT From 0x7a4698…d19A0255 to 0xa2CedF…04d2F95440 USDT From 0x95f659…eD621B36 to 0x806743…C847866912100 USDT From 0x7c826c…B12E8a85 to 0x1D8cA5…074cac099001.521257 USDC From 0x99796D…D9aCf44a to 0x03bA97…74F5b5451050 USDT From 0x8CfAf0…c5E8da5b to 0xC21091…A419baE11000600 USDC From 0x8d1f1D…b9bDEdB9 to 0xb9F51C…bD45114c6 USDC From 0x017509…E37D1A75 to 0x8E24AE…3E9A85A4102544.747911 USDC From 0x42170f…DE02B01D to 0x8c86D8…8D936acb15000 USDT From 0x948b43…99761EEd to 0x0a14f9…C48f1b3c1000 USDT From 0x2d16df…7944B8B9 to 0x8873FB…A9eEeCa035425 USDC From 0x83a975…f91FaaD8 to 0x929BEf…b073D40a2550 USDT From 0x8FDdcC…Fb08faa3 to 0x9cB90E…d04cA4393400 USDC From 0x968Be4…12C27631 to 0xC06E7D…3808d60050000 USDT From 0x90CEf4…d4962cF5 to 0x5d1000…90577d5010009.975667 USDT From 0x1D69Ee…9366e338 to 0x8FaDC1…15E8ADd14998.850694 USDT From 0x91fFC3…DBA1e14A to 0x3B5250…953EdC221000 USDT From 0x9A276a…7E5872e7 to 0x0455c0…AF6A003715020 USDC From 0x36Ab81…050DE3F5 to 0x8fdD5f…5215159813500 USDT From 0x5e4079…67375380 to 0x7cf222…6445B40B400000 USDT From 0x68e63e…F3BF7AF6 to 0x2784d9…5176027F650.1 USDT From 0x8D4EbD…1803a65f to 0xAD1aE2…A9f692D711752 USDT From 0x6361d1…a740c162 to 0x97443C…6ba5F89C13803.64 USDC From 0x1D1AaE…49dCc936 to 0x937C5B…c42811176 USDT From 0x8Ee512…7CE3328E to 0x2682EB…5c1b1Aa96724.479912 USDC From 0x0650a5…087e4DA4 to 0x84D984…fFCd368c300000 USDT From 0x81F334…dE0887be to 0x41EdBC…a1593bf217397.13 USDC From 0x9893E3…EF6665f7 to 0x892de6…0185927117208573568952644 DАI From 0x7b248B…18eAa54A to 0x83a212…32Bc052c8500 USDC From 0x8fA8f9…834af9de to 0x7b7122…48858EEb44040 USDT From 0x6dEbf6…E9eA884f to 0x8d9E80…b4e2b17D1000 USDT From 0x912d61…D3FAaaF4 to 0xb2Aa2A…228e08fB12500 USDC From 0x904c27…Ee210291 to 0x2dC805…2003fE9C2035.28 USDT From 0x8D45D5…f1a34790 to 0x7535DD…422Bb0E310000 USDT From 0x981CA3…6f16A5B1 to 0x2ed13E…B1033d24300000 USDT From 0x86423c…0dB2FD04 to 0x233ef1…19aD6b694885 USDT From 0x914332…93Da1673 to 0x925d69…5D4d392321967.00381 USDT From 0x9874e6…271a8a31 to 0x5594d5…91258Da09948.435191 USDT From 0x549AF6…765c03c6 to 0x826376…8d8d3034728.026315 USDC From 0x8E3197…6A91A81A to 0x4cc5fE…51e0b93030 USDT From 0x3A789C…e99C03d0 to 0x927ecA…574BFAba10 USDT From 0x3CBf96…8b6a3B4d to 0x818f56…5C48aeD47286.830337 USDT From 0x92550c…02da8ce7 to 0x0Ec793…90f4870F8408.00064 USDT From 0x4B1b68…48066e96 to 0x7cf5b1…9ee0Ee4b24983.869679 USDC From 0x93bC69…B456C586 to 0x10D5EB…40f50b4a498749594869000000 DАI From 0x8F91f8…19F4c852 to 0x7F4d9F…505f5383442065.384173 USDT From 0x8Eeb5d…a38c9faF to 0x635aE2…b443D8Ae5000 USDT From 0x1C5ecb…38136fC7 to 0x924928…C25F17042005.124141 USDT From 0x3e5dab…54b7ABd1 to 0x8B18B9…39E6cC2A2000 USDT From 0x992FBd…681a0100 to 0x66E48a…C3ca75FE10015 USDT From 0x8Df1e7…433B9765 to 0x7e7247…8Bb13E813000 USDT From 0x974469…E9E2f89c to 0x3A5841…5E589F7613803.64 USDC From 0x90e343…1281A627 to 0x6A77b8…8440819d2600 USDT From 0x92d49c…09cC2FEd to 0x409995…51769cb44000 USDC From 0x1b08c8…0795056B to 0x1da84c…115Da7D11000 USDC From 0x304812…0f057F0C to 0x760214…42aa9F2b50 USDC From 0x7981E8…a95A528c to 0x44d39F…b253c5E9100 USDT From 0x989339…f394F771 to 0x445F76…489AbD97127402.546651 USDC From 0x957Ed2…f912d042 to 0x61CCED…DCC2578919330 USDT From 0x868F44…e73899Db to 0x4e8e3f…49CC8e3318622 USDT From 0x99Bb8b…251389e9 to 0x3110C7…e61d88Ff1 USDT From 0x975100…B84CB686 to 0xf3dA25…c81561A11990 USDC From 0x2D9a8c…2dCc4c2e to 0x975B4b…2eab7C114199.149465 USDT From 0x89B23b…694bB25d to 0x14Be25…D71F7f3c25000 USDC From 0x89159f…EaC0eC06 to 0xa44bF5…599e9dF915000 USDT From 0x2263dC…37a90e34 to 0x82D756…B411849A20180 USDT From 0x8F65a2…db588417 to 0xFfBCaB…2322a7D650000 USDC From 0x8Fd6f1…94c6B02b to 0x3b6D23…60e2dD4C4000 USDC From 0x662673…ED57Cc78 to 0x0000A1…2ce4BB885000 USDC From 0x93c7B2…dD4D2f74 to 0x516086…2D20F07411664.859083 USDC From 0x8d8242…6Dc28187 to 0x8Cf9Fd…48189fDA8310.95 USDT From 0x96Dfe1…7A148e0c to 0x2f7591…Ed12032817324.27334 USDC From 0x9575d1…7A85a58c to 0x4D2d64…8c71378D260 USDC From 0x950e6c…2E94F0f8 to 0x738781…9691Cea85000000 USDT From 0x97004a…dDb0da53 to 0xb73F9F…E8CF788b75000 USDC From 0x8DC3E8…345481C3 to 0x09eA7f…495C08B61960 USDT From 0x7715c0…41d94582 to 0x8e5191…f9b7cbf63500 USDT From 0x90296D…B3fCB9C1 to 0xf54EAC…E55C24624275 USDT From 0x8F741A…65a9A415 to 0x89cb83…f42c202E45825 USDT From 0x925dba…219c3923 to 0x9241B1…09e3B4DA40000 USDT From 0x81FAaE…1D60be4d to 0xB2eDAC…f55F52841000 USDT From 0x8c41B0…410eBA19 to 0x78c23C…23788F9B200000 USDT From 0x7924fD…90BFfb27 to 0x8bE8eC…23AFE64F1002 USDC From 0x9591C2…05675D27 to 0xD563d3…B0Ff927B991.284059 USDC From 0x9169A0…0A35061a to 0x09fCcb…13bE02aA2625 USDT From 0x95cB17…CE6D9ce2 to 0xF7c938…cA01d65615949.137322 USDT From 0x90667a…7523A737 to 0x771678…4e46e46866000 USDC From 0x03e1bB…7ea516f6 to 0xe92a15…8c0f08Ac10 USDC From 0x5612CF…5CC924E5 to 0x809E2E…6dF59241100 USDT From 0x107939…3D00ECD9 to 0x7DCD8c…535d16A11000000 USDT From 0x713021…A91f9d4b to 0x37a35d…81D50E81100 USDT From 0x5D5F31…860D2E8d to 0x8cC2aE…1Ad06c8e982860 USDC From 0x6CE081…E98fE059 to 0x28971B…8b3957Bc50839.83 USDT From 0x90222f…c688B30B to 0x7d2c69…033f8143100 USDT From 0x990726…783e439E to 0x900A16…5992e7747350 USDT From 0x4F2365…98265BB7 to 0x1caBB3…b5DEC2959645 USDC From 0x98A648…4D215eEf to 0x135f88…65B1615910366 USDC From 0x029cc3…a71f4DD1 to 0xBB0350…32c15696100 USDC From 0x1A2b8e…C1164951 to 0xb51288…0B32561E2400 USDT From 0x98f2Fd…85658Fc5 to 0x43d34E…20E238d810000 USDT From 0x97c51a…063324fe to 0xEf22C2…8F9ac1E33567.94942 USDT From 0x91eBaa…6B154097 to 0x95f335…cb3317D22500 USDT From 0x5d0C77…6C05ae9f to 0x5B704E…b59aD1df20 Е᠎T᠎Н From 0x1AfA66…e07370FF to 0xa17534…291D5282100 USDC From 0x879414…E2DA2447 to 0x550fe8…a58462AE24000 USDT From 0x74d242…8e634B3e to 0x9250Ee…45C5BabE7945.51 USDT From 0x8c61c1…Bf95199e to 0xAD29C1…EaD8C5504200 USDT From 0x9231D3…290413Fa to 0xF305e6…8B5a3971100 USDC From 0x8c745A…DB4430c6 to 0xdA07F3…F371518e11657 USDT From 0x42eDae…e87cae54 to 0x21C6c5…6cb6199a100 USDC From 0x8b8531…B3A2722E to 0x52Eb2b…2fF5c4bE10 USDC From 0x83C55C…C9c6975a to 0x081763…C6Af790E4400.36 USDC From 0x7c5B3f…DB28B66a to 0x83d1Ff…bB231Cd52 USDT From 0x24f8F7…27BC18F2 to 0x8398b8…7bc2e8EE10 USDT From 0x0861a5…b90d91f6 to 0x7Bf4Bd…106f7b0212500 USDC From 0x900c6a…71954069 to 0x87702E…cE55fEA835000 USDT From 0x107d51…2CacE2f6 to 0x1Fc215…f8b144C61000 USDC From 0x94fB8d…548BD160 to 0x2D3abD…Ac14508c6000 USDC From 0x1991f9…14a482b1 to 0x8CCA8f…FaB8A963103233.801042 USDC From 0x7A39d0…4255C8E3 to 0x877CfA…15D6dE8C1080.210641 USDC From 0x90AEFf…648f499A to 0xae3deD…F070C25317873.1 USDT From 0x8E4DD0…547BED3f to 0xD73B86…9A0e63Ac2000 USDT From 0x7dE71D…Ea6e5640 to 0x002922…7158131510 USDC From 0x92fD13…E48891bF to 0x0b49A1…D853A7f54000 USDC From 0x92E387…2ae2e006 to 0x65364C…C5835B247000 USDT From 0x892dE4…9D739271 to 0x871Fea…23dEa82024168348658000000 DАI From 0x8C3B5b…9e848B86 to 0x549ed6…7391BA8A10000 USDT From 0x8D14CC…8e00BBD5 to 0x1CE874…21501Dd03000 USDT From 0x155E2f…721e1A9b to 0x004F20…9De9534B10 USDC From 0x0c2f20…C2F345bA to 0x2783b8…5AEEC6711000 USDT From 0x8E133F…eB0bF2A9 to 0x0Bdef6…737918012000 USDT From 0x918b5c…84dC66cd to 0x51C244…A33E872b6001 USDC From 0x1b7b41…e73d022F to 0x6984db…d8596DAe10 USDT From 0x67441b…988325D1 to 0x0F0867…8A2E835F100 USDT From 0x8e91F5…83c271BE to 0x121e21…95Acf469216783.217 USDC From 0x73Dc27…1c3a9935 to 0x5F0C3b…BdDdC3531000 USDT From 0x40C440…981C7791 to 0x7D41c7…8EB2e2261000 USDT From 0x942aE7…ECdDe1b3 to 0x94d112…62043Ea510001 USDT From 0x8f4603…BCF08793 to 0x3852e6…88eC86D860000 USDC From 0x174Da5…41b8Bb68 to 0x368a44…d332740e100 USDT From 0x5383E6…F8fa5c60 to 0x9668df…95e06F4f10005 USDC From 0x98c721…05e4a0a6 to 0x6B4789…20094E0110000 USDT From 0x96f17F…f4B2A6BE to 0x93d074…34327185351000000000000 DАI From 0x0e7Fdf…7e83A268 to 0xe608CC…7aA431351000 USDT From 0x16bd50…9ab2463B to 0x311eB3…8278E9E110 USDT From 0x0552c8…507e0115 to 0x8Ff706…d10fcA861900 USDT From 0x9616F5…C4C10993 to 0x430dBd…2Aa1bcA1100 USDC From 0x033268…394199C1 to 0x1b8d55…9c20c6A0100 USDC From 0x90459d…37786cC5 to 0x9580e6…c5B6F50510001400000000 DАI From 0x6f12F7…4d050989 to 0x65b8DC…abAf6F3a45000 USDT From 0x937e68…da63f89A to 0x0455c0…AF6A003714014.715451 USDC From 0x97Ba99…5BD1D172 to 0x9199ce…42e157207372.5 USDC From 0x186BC5…4Cc449Ff to 0x91b601…0551E8e31823.845588 USDT From 0x8A5AE3…CDC1960c to 0x8AeD42…794E9c3C300000000000000 DАI From 0x10d52F…773D0B4a to 0x8CafDE…b6B93DEa1000000000000000000 DАI From 0x3C29Ec…C0d6C4F4 to 0x616B61…07fD3A51100 USDT From 0x7c5266…cbA9298e to 0x326Bb0…6b76c03F10386.5 USDT From 0x08AaE8…D34E9FF9 to 0xFAC3f8…AD385cF51000 USDC From 0x926a32…75370909 to 0x99d654…8EbA46Bb10000 USDC From 0x8eAf59…71e92dea to 0x57a299…6879C20c50000 USDT From 0x986dC2…32A7Fe31 to 0xF46958…b669B70310090.072986 USDC From 0x9642D7…bbF3ede2 to 0x5DB133…A569e3d24994 USDT From 0x434dA4…838D8dFF to 0x97860C…4CF0fBE6950.57034 USDC From 0x94cFD5…2e0bE777 to 0x3861cE…3540379b47764.717 USDC From 0x8EbB65…784BB540 to 0x847761…84Bd71A07000 USDT From 0x923e6c…18BF957F to 0x44711f…A36304Da82296 USDT From 0x7f477e…D7811E53 to 0x86Edb4…Cc5f03822289.428944 USDC From 0x8dF2ec…4972b6ca to 0xB5384f…196e60362080 USDT From 0x301BD7…22cF0968 to 0x8ebbb7…2c0D1605100000 USDC From 0x594cEe…5a463B62 to 0x771b9c…AB119A92100 USDC From 0x50A988…F0E2ab27 to 0x1700D0…4dbdE05010 USDT From 0x1235a3…CB264515 to 0xb6db55…D68c181E100 USDT From 0x574DdD…b723C080 to 0x6Cb464…bE4b532410 USDT From 0x73Ec62…97F97013 to 0xeE11ba…fd2ca1931000 USDT From 0x066f3A…aAa1bAa3 to 0x927E27…B0511b5e10103.496956 USDC From 0x985485…1172CC8C to 0x71013D…bF8DC57B49250 USDT From 0x95b846…06a83c3D to 0x62fBA0…Ae43Fb425000 USDC From 0x042766…50436BFB to 0x8649C9…c8eBe6d9557.8 USDT From 0x1b3A5E…556d16a4 to 0x885717…4070274d30000 USDC From 0x96c54b…119a9E28 to 0x8c5Db1…Db5C8f42500 USDT From 0x94794d…E8ca7740 to 0x0D1c74…fa280a0a110.02701 USDC From 0x72a79a…51F33215 to 0x073698…1c3C7b3B50 USDT From 0x5509A8…CDeE6275 to 0x7cb384…FAC27919100 USDT From 0x1a7dd4…5C27747B to 0x01414C…E7cb1bc750 USDT From 0x997c60…e9F2b386 to 0x6b255E…2725B230197238.66 USDC From 0x3A2CE1…DA43A92d to 0x8cfbF4…bf54c16E1000 USDT From 0x83fe8d…5cD970e3 to 0x724Ea1…D7D742812043.521761 USDC From 0x13eC7D…5303eaBa to 0x427edb…24cB952010 USDT From 0x37BF26…B8B613b7 to 0x4851A3…8Fd270DD1000 USDT From 0x682c8C…3B38B049 to 0x301288…bEB32269100 USDT From 0x0C3DFD…b42ef7cd to 0x47e8f4…ED085d7c10 USDT From 0x52898B…390bbc3D to 0x4af6AE…5758133a100 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.00215567410778304 eth 0.00215567410778304 ETH
0xa319d6…88a6e48e	22786714	Thu, Jun 26, 2025 6:06 AM	0xd4d1B8…a38892fF	From 0x569C45…b4E19145 to 0x000113…2900DEAd2.7754499e-8 ERC20 From 0x8824D9…5f12619f to 0x9636Ac…805db2EC1200 USDT From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A3000000 USDC From 0xC7268b…Fa07eB39 to 0x7dA3BF…BAfDAD5517 ETH From 0x06C5e0…1b223f32 to 0xfF3358…fC7C35b21001.45 USDT From 0x4BD743…F0054686 to 0x4A40C7…7791B317119.999 ETH From 0x506469…B5F5b8A2 to 0x97725e…5654ABE04940 USDC From 0x36543D…1439ec69 to 0xAdA7ef…21C047372.98688999 ETH From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb682549939.001127 USDT From 0x8d6479…fF129886 to 0x8d6320…Ff12988660 ERC20 From 0x705C6e…0b6aEff1 to 0xb808e4…87e6C566792460.14 USDC From 0xd9c548…1c6bbB0b to 0x0beC30…9D4D9D540 USDT From 0xeD79E0…085C4dCc to 0xAE83d7…3760006B40000 USDC From 0x6CA7d7…B8087dC1 to 0x913b02…E6bA599410 USDT From 0x19bf47…01AC851B to 0x11d496…A465CAd411910.446039 USDC From 0x593C3e…8aCb3da8 to 0x056593…5A79944A2000 USDC From 0xE50046…99aE698C to 0x98Da57…18994C40100 ETH From 0x3C7869…f87f52b7 to 0x6B86C3…0c6D45DF100000 USDT From 0xFc0D54…DA1cE794 to 0xFC04F4…c51CE79460 ERC20 From 0x3e565A…514AB2eF to 0x815270…3EEc96a620000 USDT From 0x592AdD…25fFe813 to 0x7AE5e9…6926E61f9990 USDC From 0x3a33fa…E9721530 to 0x4829f5…9637e5105035 USDT From 0x8611A0…dC252caA to 0x81375E…c82e836824734.724022 USDC From 0xD80a63…adbEA527 to 0x324439…507354371300 USDT From 0x181a02…41B8ddE8 to 0x181c7D…9Db8dde8100 USDT From 0xC7A48B…114572AB to 0xB51eCc…a5204462100 USDT From 0xb532e7…47B5bdc4 to 0xa248Bd…79DA7Df510003 USDT From 0x7eab5c…Dec49604 to 0xd92584…E8B6d19f10000 USDC From 0x2D949d…98eb7693 to 0xFa94e3…093cE8Da13520 USDT From 0xB8E1Ee…6cAdd581 to 0xFA9501…2f02035e8000 USDC From 0xf2bDe4…364e5331 to 0xf2Bcc2…c94e533156 ERC20 From 0x223318…Ceb34698 to 0xEcda8f…251b2727102023.541038 USDC From 0x7F794d…E0CeA4d7 to 0x7F794d…E0CeA4d769 ERC20 From 0x37f33b…7c49988C to 0x3Ac4e7…F7B771FA0.0011 ERC20 From 0x0c5910…a6DBdFA6 to 0x821e17…19E3b0F2500 USDT From 0x6142fC…94E0C2B8 to 0x61424d…1aE0C2b8206 ERC20 From 0x531fC2…Bc3Aa0E0 to 0x9FEa88…3cd8FdF70.029335509394593593 ETH From 0x64F648…c5266F90 to 0xB45F34…CB669f1D10222 USDT From 0x21A038…99c44c7e to 0xDc3E22…dF394De7242.914979 USDT From 0xd6f5a9…Bdba09dD to 0xD6f08F…13bA09dD56 ERC20 From 0x04aE2a…2fC6B561 to 0x20B0C3…85a8af5B0 USDT From 0xFf70Ec…9a274305 to 0x5BCFA3…51A2F6b682000 USDC From 0xAa22Ff…6f25338e to 0xD2f646…B22f161a5100 USDT From 0x942d18…2E68FAf0 to 0x94218d…0168faf060 ERC20 From 0x938375…24Fa19ae to 0x9381E6…e2Fa19AE100 USDT From 0x21ebC7…664FBdcc to 0xD123B5…d69702DF15000 USDT From 0x68F7c9…27BCFd44 to 0x3DBCa1…4e3D6fe824994.227223 USDT From 0x22992B…9F3e6178 to 0xf97D45…7Ea471675 USDT From 0x5cDD47…eC9b5ADb to 0x84d967…C339039b747690 USDT From 0x88165b…572D471C to 0xF0bb62…A3Ca4D6a15000 USDT From 0x80D781…dE9C3484 to 0x544720…7fA0c2d9202 USDT From 0xDe122E…100faf21 to 0x36DC27…36B76448189700 USDT From 0x80D548…B58Ce8Cd to 0x80dC1f…A58CE8cD2.4813601419565368 STETH From 0x041Eef…13632e4b to 0x71c82c…47eDA50618308 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000333312284389032 eth 0.000333312284389032 ETH
0xafb865…e9769548	22786628	Thu, Jun 26, 2025 5:48 AM	0xd4d1B8…a38892fF	From 0x2feAb8…14D31261 to 0xB1f82b…ac799eC3200 USDT From 0xa328FC…0e5C2A03 to 0x290181…02Db603E1500.015001 USDC From 0xb65333…63D0f7fa to 0x862213…0A4df812200 USDT From 0x9a01Ca…77999DA2 to 0xA2834a…8dCb4a9b10934 USDT From 0xEcBa01…03FE03dB to 0x3D8D8c…537917cf0 USDC From 0xDe5e56…39f10bA4 to 0x4ae933…0A0CE01244 ETH From 0x137756…8E24C82b to 0xB45260…B5366ca333803.924337 USDC From 0x90A2D7…BC2e1172 to 0x29f652…F24A510d50.498 ETH From 0x6f4DCd…e5E8200C to 0x6f4Fa3…97E8200c779.44745 ERC20 From 0x3C7869…f87f52b7 to 0x6B86C3…0c6D45DF100000 USDT From 0x9b2328…72C3bAc4 to 0xBF20b8…8b4eEA6158000 USDT From 0x50A129…eD86C3b4 to 0x3a4F78…E50B3Afc2000 USDC From 0xd6DdEA…88d90aAA to 0x491E52…98c2980e500000 USDC From 0x8C3a3e…7603cab8 to 0x0704A6…DA330b6960235.888451 USDC From 0x1cDBd7…f8635524 to 0x39A39A…8B7bE3A3782 USDT From 0xE86386…d5a8158f to 0x9DF6Af…D42B4A9723.416 ETH From 0x00BC35…E11BC0fa to 0xdEc2db…E20911902320 USDC From 0xf4e1A5…6B12596E to 0xF4e29e…7a12596e308 ERC20 From 0x79715E…1865E292 to 0x2f97d1…6901c535132000 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba12230100000 USDC From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE1300000 USDC From 0xb92FF0…Aef3F159 to 0x23CbeB…3c318a4c1771.0700000000002 ETH From 0xcDe1D2…9cf9bA40 to 0x670E89…20DABADe1000 USDC From 0x5FF948…4d5e2D78 to 0xe12675…67d5d7c83 ETH From 0x583c00…1341049e to 0x583c00…1341049e508 ERC20	0x8e45a3…9037C321	0 eth 0 ETH	0.000147571511521195 eth 0.000147571511521195 ETH
0x92b403…bbf86df2	22786560	Thu, Jun 26, 2025 5:35 AM	0xd4d1B8…a38892fF	From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0x22dB4F…5acF28E6 to 0x22de20…aCCf28e6100 USDT From 0x0EB24f…B7AfE550 to 0x03528B…0262a3DF100000 USDC From 0x5eB730…911Ff00C to 0xd52693…15a93c11700 USDT From 0xd3557f…57C87Bb1 to 0x0Ba901…c0fe07F3204712 USDT From 0x089B09…B96CA62e to 0x8c3126…fDc67709500006 USDC From 0x3DeB39…9e06B5bF to 0x3dE4bf…0A06b5BF200000 USDT From 0x52DeDf…761f940F to 0x52DEd7…a41F940F100 USDT From 0x84c885…E2A3f4B7 to 0x23A13a…0829A2cc149.9 ETH From 0xdBD8c9…537D0b10 to 0xb2D03E…b88EDBCe2.55 LINK From 0xC65561…70655321 to 0x26bCFc…340Af431200 USDT From 0xf2bDe4…364e5331 to 0xf2Bcc2…c94e533155 ERC20 From 0x33b7f8…3eCb2519 to 0x569043…5D1ac0A147062.23 USDT From 0x89Ea9f…aa9b8dA5 to 0xe211e9…d9ae03d23 USDT From 0x1EC7F2…C685CAeD to 0xc106BA…A29A6d39360.859665 USDT From 0xf3058c…5611a4C6 to 0x4A2467…D7Aa890f69900 USDC From 0xC6FbB8…F58BF28b to 0xf80181…3Fc8CF3911410 USDT From 0xBF5014…D8cE116d to 0x644e60…2F3612379490.5 USDC From 0x63E33d…fEC87a1B to 0x238E58…3FC5F25d130000.000745 USDC From 0xE83ea4…4056CA0D to 0xE833B3…cb56ca0d56 ERC20 From 0x5c7851…Acb6ba5d to 0xf07d2F…463Ac55070000 USDT From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749993.562331 USDT From 0xE97c98…19352a02 to 0xE271F3…7cdF2FC7100398.87887 USDT From 0x7CEB40…351EF3f9 to 0x7CEB40…351EF3f9961.6545500000001 ERC20 From 0x46634f…c5ffc642 to 0xEC8366…845b33161.049956716930576 ETH From 0x5053bC…E743e019 to 0xa1A777…c2F24bf617000 USDC From 0xf2bDe4…364e5331 to 0xf2Bcc2…c94e533155 ERC20 From 0x3C7869…f87f52b7 to 0x6B86C3…0c6D45DF100000 USDT From 0xbA7E3E…2E8385ae to 0xcC7767…74674C7A913.621449 USDT From 0x2bBDcF…cCC70d4E to 0x8e9cfd…E1033E6E10100 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000252334859097776 eth 0.000252334859097776 ETH
0x8a396f…b7e644ac	22786546	Thu, Jun 26, 2025 5:32 AM	0xd4d1B8…a38892fF	From 0x89D98e…72E34014 to 0xE46B4a…e07705a6700000 DAI From 0x34efDE…9Fe9EDa2 to 0x34eADb…e0e9EDA2162 ERC20 From 0xb0149E…D5008747 to 0x326FC9…4049AD1171390.5 USDT From 0x084606…b429d9A0 to 0x848a30…72c2baf03000 USDT From 0x8d4D69…f999C281 to 0x055cc6…5Db12393355882.600687 USDC From 0x7a91cD…C02533d1 to 0x21b217…E31Fcff743100 USDC From 0x081073…2430A306 to 0x9309e4…a8ef1aaB149099.86 USDT From 0x75C69B…248ae9Fa to 0x7A28Fd…2327839150000 USDC From 0xA6264c…298435DF to 0xa16910…08Cdd72F100 ETH From 0x20236b…512c0d70 to 0x202745…5A2c0D70100 USDT From 0xe5a306…B7a139c4 to 0x135b77…A7cF05BC244588.24 USDC From 0xac3523…7EE26BB9 to 0xC80C0e…dfb000BF58818 USDC From 0x060FEe…0e631b3C to 0xB2221D…47759B52100000 USDT From 0x3C7869…f87f52b7 to 0x6B86C3…0c6D45DF100000 USDT From 0x181b90…3B5Fed8f to 0x74B923…202310a9456800 USDC From 0x08a39f…67E29a6b to 0x08a39f…67E29a6b162 ERC20 From 0x9a9d8a…720773e9 to 0x55fA89…AA5844b8410251.5 USDC From 0xA9443f…2A1b931E to 0x0218Bc…c9Bb6640102.447063 USDT From 0x7F80Fc…007705F1 to 0x7f8594…6f7705F1100 USDT From 0xFD7D75…E45fC0a4 to 0xFD7D75…E45fC0a4161 ERC20 From 0xE4bfEe…255eED93 to 0x2aBC1E…5C1E6A4f97500 USDT From 0x1F386f…33a8b5EF to 0x5952a9…403eD2e1121111.868963 USDC From 0x3AF566…58a1D30F to 0x8eFeaE…769937E333219.004296 USDC From 0x0e2700…9bcE321b to 0x0e209e…CACE321b100 USDT From 0x1b6C8D…5a7D2554 to 0x1B6Ee2…7b7D2554100 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000208873247460735 eth 0.000208873247460735 ETH
0xa86a42…74a46c57	22786043	Thu, Jun 26, 2025 3:51 AM	0xd4d1B8…a38892fF	From 0xE99aa4…1201e93f to 0xb49F80…34e47B5551 USDC From 0xdBc564…3FBD2ec2 to 0x464D78…269996c63465 USDC From 0x1a1101…7D21CAd2 to 0x0C3629…8B8D0abb11546.365912 USDC From 0xAeE723…715d17Da to 0x46bC10…7fA68F452000000 USDC From 0x85e8AE…E02D3B4B to 0xCEE769…94EdBEC070000 USDC From 0xFb046b…746Ab534 to 0xB00C4F…C89bF0342500 USDT From 0x306cd5…426B0164 to 0x306C4E…3a6B0164100 USDT From 0xfDA506…0E629Ce7 to 0x37176C…e0d3254213600 USDT From 0x64ca54…e703A0D0 to 0x64C0b4…3E03a0D0100 USDT From 0x1C8e3a…c5905475 to 0x1C835B…f3905475100 USDT From 0x0931C8…8B34F84b to 0x9Cc793…222910Df90000 USDT From 0xD4e745…0d77E8d2 to 0xe1532D…7107B26b70000 USDT From 0x5E9A00…91a61359 to 0xdab7De…c877Ca7b25 USDT From 0x4CC782…C6A9AB9C to 0x015D26…6deBAC792339 USDC From 0xAB31AE…3B712E13 to 0xEeaD95…4E59b15c70000 USDT From 0x4A2202…b6E3CC70 to 0x4A2fD9…B1E3Cc7055 ERC20 From 0x514c4B…59c7b6fB to 0x99af47…680C68f0200128.959682 USDC From 0x121019…a4e7BD38 to 0x12CC57…811F117917424.180805 USDC From 0x6d76Ab…9C725eED to 0x4456D4…B3bebD9723406 USDC From 0x28277A…DC8d16b4 to 0x1d57bb…082d72Bc999900 USDC From 0xA51CdE…06051c81 to 0xd371c3…601F1c904000 USDT From 0x71676A…39e0e2e1 to 0x411D37…3292b4cd80.8549 USDC From 0xB6D8dB…48B07f68 to 0xb6D3C3…39b07f68100 USDT From 0x278D17…a37b70C4 to 0xd3cFFb…78d5AccB19.660416899999998 LINK From 0x87C149…b06f81eA to 0x603c65…7Dfd135b21500 USDT From 0x2F3597…a1eb6aae to 0xfd7e0d…8D3b0016249990 USDC From 0xe632bA…6C8fBd78 to 0x1a1500…5E5b74c719230 USDC From 0x3C7869…f87f52b7 to 0x6B86C3…0c6D45DF100000 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000173431862613568 eth 0.000173431862613568 ETH
0xafee34…1cea4814	22785955	Thu, Jun 26, 2025 3:33 AM	0xd4d1B8…a38892fF	From 0x1497aF…5597C094 to 0xa6fDbE…791232DF0.86904 ETH From 0x2FBb4c…26a1BE23 to 0x97279b…4BC1281d25767.41 USDC From 0xc07837…14c95A0E to 0xD6535F…e2ecc6e71000 DAI From 0x06cdc3…7eD75F5e to 0x06c0Da…49d75f5e246 ERC20 From 0x267C10…fBee26F2 to 0x583ee1…c113404023287 USDT From 0x0971e8…54E84500 to 0xd4B0A3…87aA8f6412000.012002 USDC From 0xE731Ec…D1bD7636 to 0x69b319…671e21710.493 ETH From 0xEe1590…F7A49Ee7 to 0x09B75A…6908E6cE51495.694831 USDT From 0x4F2365…98265BB7 to 0x65a430…7375C36411362 USDC From 0x8F2b09…bBc5528D to 0x8f2525…19C5528D85 ERC20 From 0x6b6599…368da44c to 0xBb5B10…ff6f6C4113219 USDT From 0xE5a34C…e3761F9F to 0x7e54b6…377e23882.0065451654323416 ETH From 0xfd108D…46e5Aadb to 0xfd108D…46e5Aadb70 ERC20 From 0x9eB265…461A8768 to 0x9EB494…401a8768578532.3963738094 ERC20 From 0xdEFEb6…350933bd to 0xC916C3…BaA6025a39940.045997 USDT From 0x4F2365…98265BB7 to 0x19FfF0…71d716B55728 USDC From 0x3869Ae…1C2d7122 to 0x3863ef…872d7122100 USDT From 0x0e3A5F…e05109Fc to 0x5E5eD1…857f7c0A3000 USDT From 0x4DFFa9…73be36d4 to 0x970f2e…F9C59a5999898.2 USDT From 0x478b08…984fAd32 to 0x3F7fEf…a116a60613641 USDT From 0xbF798c…50ab5e27 to 0x20f194…5623B6EA0.001531710229885819 ERC20 From 0x3C7869…f87f52b7 to 0x6B86C3…0c6D45DF100000 USDT From 0x8B66F1…70710463 to 0x406aF8…12Bfc8B84e-8 WBTC From 0x386d28…d8e3F226 to 0x20F15A…562429772000 USDT From 0x3Cb32e…cFda67f4 to 0x766f04…b27ab81010869.826107 USDT From 0x5E9b13…37b3d8c3 to 0x17d004…2FC90495261116.08 USDC From 0x4725c4…FB719091 to 0xdDFDF6…20bB67CD23100 USDT From 0xb84dc5…4d979Fe0 to 0x073DE3…373a638F44700 USDT From 0x94472E…7035C750 to 0xd68a1f…8a6Dd06718938 USDC From 0x8A44CD…78690D39 to 0x63c4c1…0600F19c600 USDT From 0xF3Dea4…0e0F0934 to 0x0ACdDF…c6934184150000 USDC From 0xE1eA96…2132ea69 to 0x981555…2aBc605a80000 USDC From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d591953.518699 USDT From 0x7e6977…385Ce409 to 0x4581a2…1Ee8BfDd226394.94 USDC From 0x684917…1FCe35e9 to 0xcf4bD4…a7C886D80.07942216494706357 ETH From 0x8aF92D…5e8347c2 to 0x8aF336…C78347c255 ERC20 From 0x8cf03d…1d9D60c8 to 0x3725Fe…5827FC3716750 USDT From 0x323Be6…adb5838E to 0x323Be6…adb5838E300000 ERC20 From 0x68256e…308938A9 to 0x26412F…64318036250000 USDT From 0x71fF48…4AdB1cF0 to 0x01C1Df…7AdF06B1101 DAI From 0xF3089A…b7aF3C92 to 0xE8fEb4…2C494B2728585.290613 USDC From 0x2333f3…66161882 to 0x8C37E2…C7AdE5b64729 USDT From 0xF53eE4…6FccfCBa to 0xd443E1…Bab990CC10000 USDT From 0x2BfA88…A27203fc to 0x950E06…9bbBfD80215424.401904 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000387279681476716 eth 0.000387279681476716 ETH
0xb20259…b2c86c83	22785894	Thu, Jun 26, 2025 3:20 AM	0xd4d1B8…a38892fF	From 0xf49c53…8A860D7d to 0x39c8D2…28428F7D2000 USDT From 0xedA0E7…74D54Ce5 to 0xCbbB60…54139D58800000 USDT From 0xb6592E…f04Cb62D to 0xB26A13…b986159e15000 USDC From 0x879744…99f3D5B9 to 0x327195…6298828450400.00503 USDC From 0x88eE4e…5879d1CA to 0x51EbeA…BCCaF6a1470 USDT From 0xBc5CcB…70923F71 to 0x0e1d53…2509b83D95000 USDT From 0x5B34a4…361345A6 to 0x5B3ccF…F71345A6100 USDT From 0x31107e…73368e74 to 0x311C17…C0368E74100 USDT From 0x081073…2430A306 to 0x808aDa…3888D7215183.57 USDT From 0xF53CD6…07Ff9F52 to 0x6518d9…4e4e9003294776.288668 USDT From 0xD4e745…0d77E8d2 to 0xe1532D…7107B26b70000 USDT From 0xd44add…e868e0bf to 0x7d7823…c47c61d980000 USDT From 0x75C69B…248ae9Fa to 0x8c7644…A9AbC5d42000 USDC From 0x163a91…81625A48 to 0x947b77…67cA77405000 USDT From 0x1E1d25…Dd3Ac1d3 to 0xdeb762…e83b73C32500 USDT From 0x121019…a4e7BD38 to 0x12CC57…811F117917424.180805 USDC From 0x5902d5…d50A768b to 0x0F913A…7f5098D8362696.5 USDT From 0x362b57…f03f4D71 to 0xb75e20…480D050B28195.779256 USDC From 0x124CEf…B63d9137 to 0x6543eD…2B6416591.738936019575451 ETH From 0x7cee8F…0353d88E to 0x62E4dF…1188a7b021413 USDT From 0x6919A9…23f78B13 to 0x16bB9F…4aA5d8361.2758855571812806 ETH From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A76274497.218465 USDT From 0x68f9E4…f978b1B4 to 0x79086d…e60ddE0f10 USDT From 0x420693…5484377D to 0x9f47FB…8f7549B01.41 ETH From 0x8D6781…A33C9365 to 0x8D68BB…863C9365100 ERC20 From 0x7395FC…8ad31A41 to 0xfffC89…8d45a99112600 USDT From 0x50457d…8256838A to 0xf0795A…d4a1ef6B1000000 USDT From 0x2b7696…697C820a to 0x1d9aF3…5D80918921 ERC20 From 0x2B9d21…921cCA22 to 0x2e20ce…eeb0665B18900 USDT From 0x2D3aD2…f39DB54e to 0xFd6db2…3fa4749517658 USDT From 0x5BcE07…58fb5D1d to 0x6284FF…F7276f2B67536.25 USDC From 0x3a9f94…B2CecB10 to 0x40a677…D6405ACD10067 USDT From 0x5C9BAc…0EA000D5 to 0x5C9c8c…31A000d51913.2333950271627 ERC20 From 0xCCc652…7228A270 to 0x17325F…56F01D949166.61 USDC From 0x1eCA16…c265075a to 0xfe6aB0…883795C70 USDC From 0xFe301F…DE76256f to 0x9Fdb4F…98C9AA83335 USDT From 0x3C7869…f87f52b7 to 0x6B86C3…0c6D45DF100000 USDT From 0x8838Bf…5402D7E3 to 0x5503F8…0e8CBB7f455000 USDT From 0xfA3B4e…7B236c0b to 0x59739F…6B9196c81.1506110273489427 ETH From 0x1D7292…6a1BA1ca to 0x7691Aa…31c436Da205 USDT From 0x9D0FE2…4f0422d3 to 0xef859a…2Faa0f970 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000395285480637825 eth 0.000395285480637825 ETH
0xdb423d…8cd05357	22785751	Thu, Jun 26, 2025 2:52 AM	0xd4d1B8…a38892fF	From 0x22992B…9F3e6178 to 0xf97D45…7Ea4716725000 USDT From 0x4b258e…75e842D4 to 0xFeD41C…3eB91A282.067121815421223 ETH From 0xB1AA36…a9D6B850 to 0xb1ab17…4ED6b8503.22901e-7 ERC20 From 0x9c1784…a8E9B02B to 0xB89bd7…44C85ac8103700 USDT From 0x4EA575…4287f863 to 0x4EA575…4287f8632.7053219816e-8 ERC20 From 0x947904…8bB110e6 to 0x947b1c…83b110E667 ERC20 From 0xD39e22…2908c115 to 0x05736e…7D399e8E110000 USDC From 0x39f841…7E8F1fcA to 0x7A7d2f…f71c96190.950657685391104 ETH From 0x167988…68D97cf1 to 0x51c24d…7Cf0F8c51011801 USDT From 0x3de29c…Ad32652E to 0x3DEC2b…Ca32652e100 USDT From 0x5fD6e6…6635581f to 0xc28B16…C2f82Bd70 USDC From 0x0861a5…b90d91f6 to 0x7BF6Ed…F6F17B0212500 USDC From 0xd9c548…1c6bbB0b to 0x940141…600bA6590 USDT From 0x8459CF…Ab113455 to 0xEBC223…7970f1480 USDC From 0xAACBf5…02986D7A to 0xB7fA7a…e3465FBC1457.138006 USDT From 0xCb4D5A…6Ec14C30 to 0xe29573…Cd83Ec854.690516956848743 ETH From 0xC782Fb…B8713A14 to 0x717b9e…1583E22b15000 USDT From 0x83fe8d…5cD970e3 to 0x1Ce48a…87444717285 USDT From 0xa033e9…5C786200 to 0xBC9565…cE710b3a30000 USDT From 0x7Fec81…407dc2Ea to 0x39D489…c202ED4e927000 USDC From 0x3C7869…f87f52b7 to 0x6B86C3…0c6D45DF100000 USDT From 0xbf83D8…A2Ac5BCD to 0x8a4ad5…29d0aA8E87598.8 USDT From 0x2996d5…e236E812 to 0x299F80…9436E81256 ERC20 From 0xb10D6B…c5D38506 to 0x7E6612…4377556a15000 USDC From 0xBF5014…D8cE116d to 0xB64344…Ee9DfB66400000 USDC From 0xd0D820…a2fD2C6B to 0x6bF58C…B69d5CB0119900 USDT From 0xd50fE3…12A0faE4 to 0xd444d8…7f22825F3248.700103 USDC From 0x625327…7f3eAe37 to 0xcB111f…c1545ede0.5099 ETH From 0xca6c65…54cb7bD8 to 0xD083e8…199c1D87747000.048841 USDT From 0xC9E12D…93974fCE to 0xC9E12D…93974fCE300 USDT From 0xda0169…c6853a29 to 0xAdF153…94a6b7fe948511.236626 USDT From 0x3483fb…b7B8e2B5 to 0xB278A2…fB37EeC070987 USDT From 0xc6cb7F…f477dEcE to 0xC6758B…6b4ADd2610 USDC From 0xDFdc7b…C8Eb45bC to 0x982477…897c16F2445500 USDT From 0xf68aB6…F62059FE to 0xF7FDFa…20A2E4bC29080 USDT From 0xD83fDC…bF4fa2aC to 0x382A31…6f3Dc93B25000 USDC From 0x0984f5…B57B61cd to 0x0983f9…747B61cd2.1899679e-11 ERC20	0x8e45a3…9037C321	0 eth 0 ETH	0.00019206846719249 eth 0.00019206846719249 ETH
0xa1b7a6…c54e11d2	22785461	Thu, Jun 26, 2025 1:53 AM	0xd4d1B8…a38892fF	From 0xA02e6A…eFcA60FD to 0xdEaA84…DAaA1a6f15000 USDC From 0xe1E1C6…B6dD887E to 0xb81810…32095faf1162.4799 USDC From 0x3C7869…f87f52b7 to 0x6B86C3…0c6D45DF100000 USDT From 0xB4b36b…b13679d7 to 0x21D662…39Fde52319000 USDC From 0x3F9740…c7ebC5bC to 0x9e171A…8a635863140000 USDT From 0x85ABF2…01568634 to 0x85A18f…1a5686341350 ERC20 From 0x1A8361…348b9687 to 0x9280d5…2192d083200.76 USDT From 0x1c3b25…3287C337 to 0xe34489…d21B62d31998199.27 USDC From 0x1A2b8e…C1164951 to 0x29ad15…8d6a3De71022.478811 USDT From 0x97A48d…eE79B1A6 to 0x3DFd1e…a46394EC10000 USDT From 0x43aab3…c1398211 to 0x43AEe4…02398211173800 USDT From 0xF7fABE…35dDBd96 to 0xac805B…49e6E5A76270 USDT From 0xDB2faA…61B4E463 to 0x1772E7…Be6809dA175.62 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000107215495732765 eth 0.000107215495732765 ETH
0x6341ca…855fef50	22785445	Thu, Jun 26, 2025 1:50 AM	0xd4d1B8…a38892fF	From 0x662c63…96cbc526 to 0x78FC71…4150f9B014715.38 USDT From 0x90C5De…7fb5e10D to 0x74d146…3a6b1319250 DAI From 0x2900B3…D55ba2BC to 0x7D6c0D…983CF6B31127.017784 USDT From 0xBb5E38…e3990ff4 to 0x0aE6A3…0EA8c48F0 USDC From 0xFFA38a…9bF41bAF to 0x358055…8f8E91342999.0000000000005 DAI From 0xD6e55B…Ee15ee6b to 0x7808c5…1Cefa2c41000 USDT From 0x11C66a…a090e8c8 to 0x19cBcc…92B056E0134900 USDT From 0x87111D…4EAAC8da to 0xD477C3…2F717B9a1011517.275914 USDC From 0x82aCA6…03AC0A40 to 0xa3EE0F…472055b625000 USDT From 0x70e6E3…11E0fBf5 to 0xdCB89b…792BA9708000 USDT From 0x02796e…4B35CeA4 to 0x4ab981…1f30537515940 USDC From 0xeb1d30…0833668b to 0xB335F9…00e8a4a13946.053946 USDT From 0x73742A…C47aFE51 to 0x73764c…0F5cfe511e-8 STETH From 0x3EAD0e…2f6e09D8 to 0x0F7DB2…E48B4eD10.09134 ETH From 0x01c2f2…417ffF7f to 0xD6E44a…5E730158116229.847785 USDC From 0x585E77…520403aF to 0x77dBa8…c46A1151471592.18 USDC From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D712803.55445 USDC From 0x3C7869…f87f52b7 to 0x6B86C3…0c6D45DF100000 USDT From 0x045518…1A100037 to 0x16E228…9AF17cA136198.83554 USDC From 0x7642f3…1eee36ec to 0xEC50Af…8af7dCc515705.809109 USDC From 0xD91f91…4e19a136 to 0xb054F5…638482Ef31000 USDT From 0x060FEe…0e631b3C to 0x497Ea8…4e11C01765000 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000195238466327916 eth 0.000195238466327916 ETH
0x7f64e1…c9517747	22785403	Thu, Jun 26, 2025 1:42 AM	0xd4d1B8…a38892fF	From 0x8A3cB6…98B510cE to 0x8a35Ab…35b510cE217 ERC20 From 0xf23164…9951dEe2 to 0x2ef27B…985a236A9.8 ETH From 0x8e1722…DF49030d to 0xA77c78…73a0B5B440000 USDC From 0xAdB00c…48e3Be9A to 0xdB399e…26f5ffBf190 USDT From 0xEA6Ae4…A8ec6e95 to 0xB9D3e9…C342D90850000 USDT From 0xC69F09…b31dbFF5 to 0x9Fd205…Ae90F05b40000 USDC From 0x859e3e…88b4615b to 0x094178…b40355631.6551153408503154 ETH From 0x448641…0d1e110B to 0x133049…513f1e192500 USDT From 0xb7bc2F…ED9e9d05 to 0xb7b8Ff…029e9d053658 ERC20 From 0xbA13D2…6988b79A to 0xcec482…5D5B84FD0 USDC From 0x508efa…De2f57c0 to 0x203952…aeaD32Ee41778 USDC From 0x5C8964…8Ce712a8 to 0xBc046f…18A6311020039 USDT From 0x4653e6…2D9BDB51 to 0x46555D…699BDb51184000 USDC From 0xaDC3c3…A15Ebfc9 to 0x583670…C7727ADc198581.692 USDC From 0x3C7869…f87f52b7 to 0x6B86C3…0c6D45DF100000 USDT From 0x7A1318…9723AB11 to 0x7a1818…6623AB1179 ERC20 From 0x303cd9…3b3e77C1 to 0xea7C30…0Cfc03ab2500 USDT From 0x22992B…9F3e6178 to 0xf97D45…7Ea4716725000 USDT From 0xa4d907…02541577 to 0x989C54…3d6665F70.019645287459653764 ETH From 0x06Af3C…a09331ae to 0x06A57E…a29331Ae502 ERC20 From 0x5Dcce8…0156Ee58 to 0x8d294d…6D314FA629500 USDC From 0x170ECA…5758233f to 0xf7b909…3810b9d02500 USDT From 0x372762…d39631a7 to 0x96371a…77f1A28828000 USDT From 0x7aEb67…9B935251 to 0x6F7853…7Dae0a611.5 ETH From 0x633ee7…7CF8748D to 0x3009F6…9cBB8D4132000 USDT From 0xAeA5bb…5b19A9B8 to 0xAEA12A…1619a9B8353 ERC20 From 0x467D20…EdEA92F0 to 0xC25a74…Bc8a301910447.177542 USDC From 0x7E5A9E…91c8DF8D to 0x160E2e…82aAd7170.9824061749739041 ETH	0xF33516…B5F23047	0 eth 0 ETH	0.0003463343919581 eth 0.0003463343919581 ETH
0x05233d…ce4d7de4	22785278	Thu, Jun 26, 2025 1:17 AM	0xd4d1B8…a38892fF	From 0x76CA8c…aEba0Dc3 to 0x1db576…E3Bf8EbC112000 USDT From 0x93d8e9…f0219eB7 to 0xC66F2C…47b0957025456.183735 USDC From 0x4F96BE…53E61ADd to 0x4F944A…05e61adD67 ERC20 From 0x223A24…11d0BC48 to 0x3A0fcF…f59feD835000 USDT From 0xb61F3A…D9A5e3D7 to 0xb61ad2…77a5E3d7100 USDT From 0x620B38…6B205A5e to 0x32e1ee…4dcfE217290055 USDC From 0xD83fDC…bF4fa2aC to 0xC5c7C6…D934aFE950300 USDC From 0xbfAFa0…E2020b6b to 0xEBD3E2…2490bD9915150 USDT From 0xC8450a…2489dA00 to 0xFD02CC…bB8fAd1f51556.734951 USDC From 0x4f25eD…31eA0e75 to 0xe49782…e20E20B932.48921 ETH From 0x301E0b…e051DCC4 to 0xa0e5a4…aA7A98604994.167909 USDT From 0x9D9C69…94406F93 to 0xe1E45C…6aDD887e49844.629379 USDC From 0xC2cDc5…cbb0B30E to 0x8B8702…04528002100000 USDC From 0x468efC…6518eCb4 to 0xfC1D62…41519D284700000 USDC From 0x9C3A88…dc97d063 to 0xc44DdD…D463277D1439 USDC From 0x88b334…6DAc9e7F to 0xAb8402…06dB9088242000 USDT From 0x2bF338…E7b7f455 to 0xEeD045…b861B55545000 USDC From 0x422085…80c02456 to 0x388536…7283054c99998.5 USDT From 0x860b00…A3726b85 to 0xB6BD5C…7F53E31f22370 USDT From 0x3C7869…f87f52b7 to 0x6B86C3…0c6D45DF100000 USDT From 0x8CE62B…4dfcE98A to 0xcE9a70…E5bd14A2121313 USDC From 0x699C93…680FC8BE to 0x9c61D2…984a2f3823600 USDT From 0xC14814…D0d9e62D to 0x900805…d4aF05001120 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000142614722752632 eth 0.000142614722752632 ETH
0xfbfca8…c44c5061	22785270	Thu, Jun 26, 2025 1:15 AM	0xd4d1B8…a38892fF	From 0x9b7b38…837CB5dd to 0xf20A16…99B7418C24850.001649 USDT From 0x3C7869…f87f52b7 to 0x6B86C3…0c6D45DF100000 USDT From 0x1B5B64…2CB4C868 to 0x1bbbd7…CEaE7dCf200000 USDC From 0x205037…cDeFaa12 to 0x317012…799786FC10000 USDC From 0xd47B4A…8e717B9A to 0xe3FD84…31EBBbd4648120.300752 USDC From 0xA2B740…8df1a862 to 0xf53C59…5a640ec519989.181468 USDT From 0x4668D1…117e6B76 to 0x586170…25560a8199 USDT From 0x2c90Cb…E4b43913 to 0xE21FD1…ac06eAfE0.618612822606587 ETH From 0xc2f0BA…82B15f88 to 0x363cDb…C893da8456650 USDT From 0x955a2D…dBe1c8DD to 0xcEe11E…A30416745.525024612276902 ETH From 0x62Ea02…cC7acc1C to 0x7A2161…f3d2e6B734745.117295 USDT From 0xD160E2…EDD8627c to 0x49899b…b572075b2000 USDT From 0x3E04f3…7D935De8 to 0xc1DF87…d48F5f5637.5 ERC20 From 0x6dcc69…8B8E61d1 to 0x724C2A…fdf94e0818544.270006 USDT From 0x977F48…5c9E97Af to 0x860982…585C3Cc23000.021062 USDT From 0xBEbEF8…914da070 to 0xBEBdCf…B04dA0702160.64925 ERC20 From 0xd49E5a…cd2727D9 to 0xd496C6…C42727d956 ERC20 From 0xBb2282…aD583eF6 to 0xBB289d…52583ef6351935.65 USDT From 0x1d5FaF…FCD2C68F to 0x5EB292…E4f3516b35870.149621 USDT From 0x776879…52C7fb3F to 0x736cFb…Eb97c9962600 USDC From 0x825d6B…Aba699d2 to 0x09bBba…bfDB37e4192570.491089 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.00010978614446107 eth 0.00010978614446107 ETH
0x01a297…657b1b13	22785141	Thu, Jun 26, 2025 12:49 AM	0xd4d1B8…a38892fF	From 0x8B6122…3d18253c to 0x3577c2…0c1E58C523 DAI From 0xd080e0…29A132Cc to 0xCEb135…E2989f794.116399032471282 ETH From 0xE55f90…36678038 to 0xd6bc78…A54DbAcE4613.439714 USDC From 0x3C7869…f87f52b7 to 0x6B86C3…0c6D45DF100000 USDT From 0xA6df54…6e10B51d to 0xa6d99f…F510b51D26 ERC20 From 0x74C865…20D3EC35 to 0x9d329E…e1936DAA180000 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.00004549448039136 eth 0.00004549448039136 ETH
0x6458fa…506bf54f	22785140	Thu, Jun 26, 2025 12:49 AM	0xd4d1B8…a38892fF	From 0xF31959…FbABd27A to 0xc21989…B001B0671298.2 USDT From 0x60f0d4…7Fae77d4 to 0x9E8482…1Cb132682321.4 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e431326.9601622799998 ERC20 From 0xEC67aE…033970fe to 0x28ebBd…397534832 LINK From 0x4E055e…B325d2BA to 0x2dA6c9…7aFbB338799998.6887 USDC From 0x6e06d8…37b096b0 to 0x4D7256…c65aa9781919.015482 USDT From 0xCC9a98…33B6bDdf to 0xB5f7D8…27CeD0372.3548 ETH From 0x5ad90D…76E46F9d to 0x4f03a7…ebe6445f10000 USDT From 0x4b428E…Cb5a6520 to 0x9F8fD4…7AF1bB2b6800 USDC From 0xAfB512…194D6E15 to 0xafB48c…164D6E15200032.802034 USDC From 0xA1D9Bb…3Ab5c2b2 to 0x907646…827E8D575000 USDT From 0xBA090e…d8A6944F to 0x75Ec81…3110a05F0.2069776 ETH From 0x369E7A…542cF21B to 0xC7C0C7…cf8578544546.03 USDC From 0x39525b…9ADF25a2 to 0x788D93…C15120D3200000 USDT From 0xA83dC1…45aEcBb6 to 0xC4A402…77022AB21000 USDT From 0x3718eb…f7BC1EFb to 0x2390Fb…C7ECc5F949975 USDT From 0x11020e…4bc90827 to 0x5fD501…8235581f138912.92 USDC From 0xE576A8…3E30BC37 to 0xF90e9e…CeC40e9c4707.15 USDC From 0xF33708…649792C2 to 0xd921c2…Ed995FE3147058 USDT From 0x3A3968…1f8437F3 to 0x60767f…47922B7218540.295875 USDT From 0x7F84d6…8b3996c9 to 0x7563b3…89C74E802.188462960924039 ETH From 0x58CB3b…135a4083 to 0xc35015…C782622B20521 USDT From 0x543183…De8D8E9b to 0xBF1444…eC0b23387500 USDC From 0x31C37A…3aABf785 to 0x3c5A78…bfE51e5F75000 USDT From 0x437f53…71fc6A1D to 0x437444…E4fc6A1d2386.864643 USDC From 0xe55589…62B1334c to 0x9eae6A…Ccf73A89458 ERC20 From 0x823f34…0e2487ab to 0x524584…FE32944E11500 USDC From 0xE0213B…619B3147 to 0x8De9c0…AD3a3F2c17152.4955 USDC From 0xEc5F5f…1cD691b3 to 0x0B749c…953b653e161000 USDC From 0x8269C5…7531c6db to 0x823408…55C7bA87100000 USDT From 0x87111D…4EAAC8da to 0xD477C3…2F717B9a1011517.275914 USDC From 0x371685…1ed32542 to 0x18ED64…6a6545e528500 USDT From 0xdC4DaD…5E9DCbc1 to 0x3aB4FD…7fA1cF5c2000 USDT From 0x3Fdbd5…028C2163 to 0xDe27a9…E15523bE101758.261011 USDT From 0x0931C8…8B34F84b to 0x9Cc793…222910Df90000 USDT From 0xBa9A5E…B036d59b to 0x7491A7…852877Dd10000 USDT From 0x629E6c…34017b09 to 0x629257…B4017b092350990.303461 USDT From 0x6049A2…E1a4317f to 0x9fFD05…02A4433e1501.792303 USDC From 0x942a3d…93Dd7e24 to 0xAF8dC9…E73d354a25000 USDT From 0x0bEdCA…7D0D87bE to 0x21d16b…e1D166918500 USDT From 0x2D949d…98eb7693 to 0xFa94e3…093cE8Da13520 USDT From 0x1b5bA6…6440EeA3 to 0xCEC698…6E37B706156407.318224 USDC From 0x4331Fe…4754A777 to 0xad000d…3Aa9689691855 USDT From 0x3FecDf…66059e8C to 0xe3003c…bd68b4d224000 USDC From 0xFC572E…CD130826 to 0xfc5a63…4413082672 ERC20 From 0x8d1f1D…b9bDEdB9 to 0xB9FAC9…700F114C65994 USDC From 0x33202C…4445F570 to 0x0f05c6…cc7B25c98.289332444805972 ETH From 0x91546c…9b771702 to 0x0DEE1a…F414394310000 USDC From 0x4DaD8D…8DFADc3a to 0xf3dF10…5ABFD929260976 USDT From 0xf3d4ad…68910280 to 0x404Ac7…3F97D7BA150000 USDT From 0xeDbB9B…0628f7a0 to 0x67cd5B…F8044FAd2000 USDC From 0xf1Bb50…D4a0FEa3 to 0xf3aa54…5F397f6550000.87 USDC From 0xE9755C…6FF66dFd to 0xd5d5Bd…2bF04F201.00010455 WBTC From 0x20d691…4C52dEDa to 0xFb2105…8c05732F10 USDC From 0xA1Df0d…B81784C2 to 0x42d555…db0b10F52000 USDC From 0x503a62…4AC21665 to 0xA18DBE…E3Dfeb4542330 USDT From 0x8eAf59…71e92dea to 0xa55e3A…A3d4d91c7800 USDT From 0x557b48…68717486 to 0x55708A…F671748644 ERC20 From 0x5f200A…Dec74195 to 0xae66D0…23F0dB153657 USDC From 0x1fC759…9b4c6f5e to 0xAb3FEB…C6feE46B157477.0822 USDT From 0x9E59Ce…A0c315B8 to 0x6bDb4B…1805F2e650 USDC From 0x902Ce4…9E15003c to 0x782B70…F5CAa4C6300000 USDC From 0xc219fB…22559bcA to 0x0Dac44…E8C910ba509972.8 USDT From 0x7C534c…85DFf27A to 0xe72629…a5100738200000 USDT From 0x61cc66…b78f5789 to 0xd91A4b…5117fA4E35000 USDT From 0x35078F…B36350dB to 0xf7f8E7…d3f06EB326.8 DAI From 0x7f3191…593ddf5a to 0x8a8def…e9554b23112764.351723 USDT From 0x03A365…bA87c8fe to 0x1b2030…ae11920240000 USDC From 0x060FEe…0e631b3C to 0xB2221D…47759B52100000 USDT From 0xc470b0…9c27A1A3 to 0x74A55d…59406828350696 USDC From 0x9337F2…45E35a50 to 0x933A95…00E35a5011012 USDC From 0x110C59…83d8DA17 to 0x01a79F…6D3B2f9945500 USDT From 0xfF0662…764e0E2b to 0x015161…c7C2a7cF12314.509124 USDT From 0x03D23a…4Be222a2 to 0x03df22…72E222A22600 ERC20 From 0xb50D48…da1028b4 to 0x52f767…0D63586625 USDT From 0x926a32…75370909 to 0x8E0bd4…b9b4fAb410000 USDC From 0xa43c43…b5e4009C to 0xA43B1A…d0e4009C4870.4409984310205 ERC20 From 0x405E8A…f3758Dc6 to 0x0bF639…EE6de4eE5000 USDT From 0xB4773a…2Cd35D42 to 0x17Ac73…a128446936508.82208 USDC From 0x1Fe698…2c3B38a5 to 0x5B244C…3081BB1619200 USDT From 0x19C416…6cB056E0 to 0x558158…49dEdB6A59036 USDC From 0xCA6d70…2E34393a to 0xFD5C19…A41d9af02150.39560242 ETH From 0x12336b…10bfEAC5 to 0x0f36BC…313756ff1.441562844354336 ETH From 0x3C7869…f87f52b7 to 0x6B86C3…0c6D45DF100000 USDT From 0xD4f5E2…0B7Af76a to 0x3a77b0…664d5Fa45.194560158227673 ETH From 0xC6DA00…D00C8CB9 to 0x75Cbf9…C331652a128000 USDC From 0x361605…54253b75 to 0xFdFbAA…1882C9d7200 USDT From 0xE34773…93c22d98 to 0xcde141…A351eEd21300 USDT From 0x05D4F8…1bC0a4f7 to 0x3701C3…693323C316000 USDT From 0xb68985…e75f13B9 to 0x7bd4F8…646408f614178.51 USDT From 0xe5871D…4Fd4582b to 0x2A7933…2e48995427503.327903 USDT From 0x451395…8b1164bd to 0x00E362…fE94bD8830000 USDT From 0xdF64D8…9F467F39 to 0xbAf668…4E701E57765000 USDT From 0xe55522…F059BfEd to 0xD90c6d…4a9770Eb6000 USDT From 0x83fe8d…5cD970e3 to 0x8c150D…e7B1388f266 USDT From 0x9FFb4c…Df757Fb9 to 0x8a5C11…21960fbf103000 DAI From 0x7270EE…3bC2Df85 to 0x4BfA62…8F4Db51c12980 USDT From 0x9B1eB4…Fb22Aa39 to 0xB450eD…876F6e7D30000.01243 USDC From 0x43F729…92CdC50A to 0x317079…92648b5B5000 USDC From 0xC28D12…2411cc81 to 0x37A1ee…8ACc2e791100 USDT From 0xa18b20…EcdFEB45 to 0x721435…45bC09201000 USDT From 0xdedB3C…6B0E2dDA to 0x30e600…2E3fdfb83099.802115 USDC From 0x44f725…d57118b3 to 0xe89F9D…49564c4315000 USDT From 0x1C4944…4Ff4E3a3 to 0x05989a…4225686f50000 USDT From 0x34F9dC…Ae16710E to 0xa9C753…b315122751000 USDC From 0x2c6757…ef9EC6A2 to 0x9Ef0f1…16D8f8110.09 USDT From 0xe82Bc7…0d2637Ee to 0x0DF293…c4442333185263.8 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.0003497086063965 eth 0.0003497086063965 ETH

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