Address 0x3E2daAA64b0454c38C34d2E5b303Ccd9a48E4dF8

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
0xf52280…784176a5	22817553	Mon, Jun 30, 2025 1:32 PM	0xa68f18…95AFd42F	From 0xDcdCD5…DA512C1C to 0x0316A5…8dE525e71.69 ETH From 0x74D980…2281fE28 to 0xb5F140…f835784423299.48929 USDT From 0x184A9A…9f41F372 to 0x897094…C8d7A8662574 USDT From 0x26d0f8…96Bc9d60 to 0x511911…fADf7a06188000 USDT From 0x051512…de825236 to 0x3d12CE…1090aECa0.5 ETH From 0xd6b346…4593B442 to 0x70ca17…68FA2C630 ERC20 From 0x661B02…8B51942D to 0xa55190…46cc14d861.472 ETH From 0x139360…92096C29 to 0xFc5625…D8Ef470628502 USDC From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb682199969.501119 USDT From 0xb1ee57…f3F568B3 to 0x3E2daA…a48E4dF839829 USDT From 0x1e0227…B1BF64Bd to 0x7bb098…B00Ce9cd267000 USDC From 0x064eBA…8A4BE199 to 0x7D4972…b41e7d132091 USDT From 0x4FdE88…49Cf3653 to 0xa74010…034350580.11884710533267523 ETH From 0xF0Fbd5…38812D3f to 0x82a6c8…468483E0151000 USDT From 0xD3A3F4…8148D99B to 0x57b9a0…cd0960A6307 USDT From 0x1CCCD9…d2DC48C1 to 0x1Cc0BB…3aDC48c13.6478991368885056 ETH From 0xC0B817…17625AE3 to 0xa04Eb2…7f47C51318500.001534 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000337554127070043 eth 0.000337554127070043 ETH
0x2624eb…e8dc7050	22817500	Mon, Jun 30, 2025 1:21 PM	0xa68f18…95AFd42F	From 0xd84ac9…1DCE3941 to 0x464766…EC2B0cE2111932.6 USDC From 0xAC06f0…1d95DdC6 to 0x1BC404…68e7c9463 ETH From 0xcf42eF…E3C0eCE9 to 0x901515…01226dB40.12 ETH From 0xA392CD…58d9bF49 to 0x89A94d…99437d6385010 USDT From 0x1477A2…Ce68b03b to 0x82a90C…c845A26f1014 USDT From 0x4E9A27…73339Cd8 to 0xA4fd73…b4E3D6962 ETH From 0x8e4341…04057AF6 to 0x97eE8e…28DE5eA11000 USDT From 0xd8656d…86bA24B0 to 0xD86d6C…8CbA24B03.213242e-7 ERC20 From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141591378.3872 USDT From 0x9E8a81…F90183e6 to 0x416ca4…ac4822478500 USDT From 0xf87D35…615323A7 to 0xeEFFae…d3497b63350 USDT From 0x816192…F49b477F to 0x7E265b…865A53495800 USDT From 0x61dD82…C9e86824 to 0x624Bb7…095b45251.575873633405307 ETH From 0x3A67cb…83EDD8Ad to 0x4Caf26…Eb8d0B5a0 USDT From 0x13c52D…BB0eD441 to 0x14D988…bDA098B05754 USDT From 0xB364CA…D2EA92d2 to 0xD5Acd0…E8F84C9018802 USDC From 0xCA1024…1342558e to 0x98a750…132ac4c959.06673693096016 ETH From 0xb1ee57…f3F568B3 to 0x3E2daA…a48E4dF839829 USDT From 0x57f885…497C30C0 to 0x717b9e…1583E22b15000 USDT From 0x2f0857…2D04746F to 0x320c92…1F81F36250019.807619 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000362925195405436 eth 0.000362925195405436 ETH
0x4b678b…8ff61e80	22817493	Mon, Jun 30, 2025 1:20 PM	0xa68f18…95AFd42F	From 0x807F83…315969ca to 0x85075c…B0Ec223b580000 USDT From 0xb1ee57…f3F568B3 to 0x3E2daA…a48E4dF839829 USDT From 0x8f9666…18D8eC27 to 0x1e81e8…d233b714157.76417294 ETH From 0x886A6B…D460e984 to 0x24b5dE…D453196C0.02852912755811073 ETH From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xf93CBA…02F844a4 to 0xeb3F19…ec9356b1134.001471 USDC From 0x9a9121…14FfCb03 to 0xF61C46…468178B622584.352244 USDT From 0x02da5F…8531889f to 0xB391A2…af586879150000 USDT From 0x99Ae03…832aeF87 to 0x99A1dD…2c2AEf870.6385619783924688 ERC20 From 0x362bAA…d94515D6 to 0x8E3f4F…725d90F51.9 ETH From 0x2A4380…c7fF29Df to 0x1aA0a3…B6125D420.016612999280743133 ETH From 0x5305D6…dcD57119 to 0x54802d…7618f21661174 USDT From 0xC514bA…eF83950F to 0xFD881C…056d14742.759 ETH From 0xD126e2…6478B465 to 0x32C3A6…192770d12.348096104065724 ETH From 0x9A0D9b…542E30Bb to 0x6be942…802FF5Df1732919.63 USDC From 0xA8ed3E…1D6c464B to 0x5Cb86c…4F09A09980 USDT From 0x7EC148…733b738A to 0xeb3E98…4ed9601798655.141056 USDC From 0xF9D4E6…437111EE to 0x1c4B19…041a510014.94503862 LINK From 0xb05d20…46B24303 to 0x46E7cF…8acA44c5130569.868007 USDC From 0x2bD827…1E094167 to 0x327195…62988284598000 USDT From 0x1ac066…D04F7622 to 0xE6Bf1E…bb693665892000 USDC From 0xD576a7…742135A4 to 0xecCe4D…5c97AdE214.844209728475509 ETH From 0x63D59F…22526DEb to 0xa3Fb28…3e24e7C35000 USDT From 0x5a1d59…20e5f16D to 0x95a204…646D5aBD1.2176955517581494 ETH From 0x3E2329…DeB99D5B to 0xd9C5f9…434508850.032503544917867604 ETH From 0x626ad3…0Ab1CEca to 0xc69232…bf2caDD410000 USDT From 0xC360c5…F23a55F8 to 0x4D0bB0…42b5eCac2.175570849577145 ETH From 0x5947c3…b82EC6cc to 0x40Afc6…9D0C8E1D20 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.000413759931056912 eth 0.000413759931056912 ETH
0xdc53a0…2a6ab66e	22817308	Mon, Jun 30, 2025 12:43 PM	0xa68f18…95AFd42F	From 0x414a35…AB09dE13 to 0xd85c25…A73Dd89173724.090981 USDC From 0xAe1785…840bde20 to 0x416BfB…ec7333E84476.3506 USDC From 0xdb422E…6D2f6fc8 to 0x913955…00B962eb73346.686479 USDT From 0x1eAeab…7B228a06 to 0xE65106…320667aD25 USDT From 0xC43a76…6df856b9 to 0x598F23…Be65b1831.049966043301434 ETH From 0xE1B8DD…aA8101f0 to 0x484dc7…4895741498000.0049 USDT From 0x2431D7…3cd2CFB5 to 0x0486a1…4d277FaB10021.502265 USDT From 0x9df2dB…32EE8e55 to 0x9DFc30…fdEe8e558829.884823032748 ERC20 From 0xb3Fa59…0fC135B0 to 0x09E79f…88f0A60a13000 USDT From 0x94a78A…92584800 to 0x1cABE3…45Bd857a20 ETH From 0x1fCb67…f910DEC0 to 0xc2E888…A0b6c76D200000.001253 USDC From 0xA0b787…ffFc4D3C to 0x709Cff…D505212145.37927327217938 ETH From 0xDD9b14…53985adC to 0xE43940…845e3edd0 USDT From 0x211a9E…1A744225 to 0xF8F152…EF190D2e1.894760006017831 ETH From 0xdb422E…6D2f6fc8 to 0x913955…00B962eb73346.686479 USDT From 0x6c2f50…e8029E20 to 0x20e8C5…c306CBE04000 USDT From 0x5d7357…6Aa3A40f to 0xf05e40…0531066f65000 USDC From 0xEfcC19…2Ca15295 to 0x40DB43…f0eBa9221177.61 USDT From 0xf3CF49…105a33DF to 0x6D44e7…8038d3f910000 USDT From 0xb1ee57…f3F568B3 to 0x3E2daA…a48E4dF842674 USDT From 0x3CF99a…C3108B81 to 0xe9e0d8…47e87B4c10 ETH From 0x2bD827…1E094167 to 0x327195…62988284598000 USDT From 0x08843B…2ACf2066 to 0x468ba2…e52cf2b7178.17092306 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.000216426497884605 eth 0.000216426497884605 ETH
0x93ccb1…5369cde0	22817280	Mon, Jun 30, 2025 12:37 PM	0xa68f18…95AFd42F	From 0x799d0D…F7FDae39 to 0xea79C3…773a83D02450 USDC From 0xA1aC6E…aB1B8dBE to 0x7cB7b0…30c89A5B5000 USDT From 0x27F31a…3e215cd1 to 0x0aC28f…8923A716110318.548872 USDC From 0xD4Fd9c…A621dEE7 to 0x5e3463…eE9A40595860 USDT From 0xEcBa01…03FE03dB to 0x369AFd…Bc1Bf5fE800 USDT From 0x7F7e0F…a673dc7F to 0x4456D4…B3bebD97250000.0025 USDC From 0x962fDA…A2Be7f93 to 0x9629FC…D3BE7f93311782.90310076 ERC20 From 0x22cb2c…529e84f4 to 0x22cacf…5D9E84F41.60000026002e-7 ERC20 From 0x819628…182fD453 to 0x819eBC…562FD4535.03 ETH From 0xb1ee57…f3F568B3 to 0x3E2daA…a48E4dF842674 USDT From 0x30CF05…fE6457b3 to 0xA4F0A6…a23adFE90.916794952486786 ETH From 0x73d20d…D9131aF3 to 0xfe4acD…4426D65d5.015314598943367 ETH From 0xf0DDEc…B280b17a to 0x8f8B6e…57673Da90.4067173436476852 ETH From 0x095635…54319856 to 0xf341e1…F99205F2100000 USDT From 0xD91ed8…553d5610 to 0x66c567…B181f98c12 ETH From 0x2Ac6af…BDD0073C to 0xceB504…5FCD4e65775793 USDT From 0xEbA1f9…21692559 to 0x833C23…0349E54624665.470929 USDT From 0xA54F78…E36005dD to 0xd3C23B…669C44cb0.9062089283400281 ETH From 0x436636…12eb993D to 0x838C60…5d02a2D0631180 USDT From 0x7a3224…feEA1dbC to 0x0E6143…03f0F8E3820776.91 USDC From 0x79E448…31708565 to 0x7fBcEf…9B44935C55570 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000178824052820842 eth 0.000178824052820842 ETH
0xeccee6…9d773572	22817138	Mon, Jun 30, 2025 12:09 PM	0xa68f18…95AFd42F	From 0x34e404…67b91f28 to 0x0B18F6…fb2C38c11500 USDT From 0x42989d…88488F3A to 0x2A407F…7777Bac92272 USDT From 0xd9CA9f…5709d1DC to 0x7e6286…09Ca8D6f1340.79 USDT From 0xcdb7f6…7718f43C to 0x669754…6739880F75000 USDT From 0xFc4C44…5Fa1c481 to 0x098e2e…D8eEB9EF3000 USDT From 0xA7884E…4f05d912 to 0x05628E…d9b5584A100 USDT From 0x985f94…A903b2F4 to 0x6d5662…d544FB6690000 USDT From 0x0cd473…E7013100 to 0x7261Df…0affCfDB0.95 ETH From 0x5e5B65…81d83240 to 0xdf9bEE…0F9e1eCe15070 USDT From 0xCD089d…A6561632 to 0x16e159…e0CB26f26 ETH From 0x2e70D0…81D28cA6 to 0xa938De…70d1A9a670 USDT From 0x9b4D4E…14F70646 to 0x287A4B…E156D640123900 USDC From 0xdBfBaB…0d8Fe864 to 0xD6Dd44…bCBefa8E50000 USDT From 0xF024E6…9B306e9F to 0x2b81c2…9930a81C5990 USDC From 0x97280D…1Bf2a3C7 to 0x906de8…5D37F98E20000 USDT From 0xF024E6…9B306e9F to 0x2b81c2…9930a81C10 USDC From 0x28683F…5134Cc02 to 0xE7D14C…8D11D6C1233226.160769 USDT From 0xaC523E…078F42f9 to 0x17013A…09bC6EaE1.1323576 ETH From 0x849de6…6cba35bC to 0xfF2FFe…c7AB60f610200 USDC From 0x9087cC…33e8E379 to 0x46f562…89B6473a750248 USDC From 0xB08d80…5B40CA3c to 0x513a29…A67eadA494.14 USDT From 0xcd51Da…44d3b29c to 0x8033e7…451D0a3579990 USDT From 0xdC661C…833C53a0 to 0xca89F5…A8A514783300 USDC From 0xb1ee57…f3F568B3 to 0x3E2daA…a48E4dF828409 USDT From 0x308fE9…e9Ce5FE4 to 0x41eFfb…c28881CB3439.92 USDT From 0x36B445…bFf3Bd6C to 0x4Dbc8F…62433C4C15325.513 USDC From 0x1CA367…D58CEa10 to 0x810E9A…CeFD5A1A51788.0682 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.000188449143115896 eth 0.000188449143115896 ETH
0x0d6c5a…da6b8262	22816351	Mon, Jun 30, 2025 9:30 AM	0xa68f18…95AFd42F	From 0x5b9D14…dD97957a to 0xa7832d…2705d9129999 USDT From 0x45BC9c…71ac24d4 to 0xe17918…367A0CB058630 USDT From 0xada99C…7C7A9bba to 0x1DAc9F…1fF725f9500000 USDT From 0xF9C145…1C0a39a8 to 0xEa18af…33959dD450 USDT From 0x94e64D…AeAD3ee9 to 0x121ac0…397eF469139990 USDT From 0x32b201…6840B2bd to 0x378ACC…59E7E40124000 USDC From 0xEb1081…0dB4322d to 0x9b9440…5a6F858610 USDT From 0x83Dcff…316db5e4 to 0x9b100D…335E92bF900 USDT From 0x03dC43…bf73534E to 0x03D674…F573534E0.009 ETH From 0xeEB124…61071401 to 0xF2b2EF…DFc1ABEE239900 USDC From 0x0EfF33…91A996c2 to 0x62CD0D…AF3801331 USDT From 0xF9C145…1C0a39a8 to 0xB263C7…501fb89640.5 USDT From 0x224fDd…B469C25B to 0x539e86…C860A6e9398.678826 USDT From 0xb977ad…3c57Afd8 to 0x0Fe7b2…207D941687319.68 USDT From 0x5f36CB…d7F01f71 to 0x3E2daA…a48E4dF871022 USDT From 0xDb7b54…6E621c4E to 0xfB44a5…b4f8c2cf100 USDC From 0x19Cc3d…689F1E5A to 0xE348F0…FDbE19640.00003007 WBTC From 0x9766F3…64699887 to 0x30ca80…40659Eb75510.551055 USDC From 0xA88689…943D8191 to 0x67D400…5a112473100 USDT From 0x668b2A…75d52eCf to 0xcAbd11…4784D48061.38 USDT From 0xBB3F6F…Ce220BCC to 0x85d825…767B86D70.7 ETH From 0x028cB9…2b81653e to 0xEFc945…cCB1CF9A22398.552488 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.00013848659991531 eth 0.00013848659991531 ETH
0xec425f…30f64ccc	22816340	Mon, Jun 30, 2025 9:28 AM	0xa68f18…95AFd42F	From 0x753992…2877F195 to 0x683071…17A3F7c750 USDT From 0xb31935…bba08733 to 0x4456D4…B3bebD977109 USDC From 0x909b88…9E7FE690 to 0xf5935F…F016718763000 USDT From 0xDFB544…7f11a4e2 to 0x21Fc9f…204Cd8d91100 USDT From 0xada99C…7C7A9bba to 0x1DAc9F…1fF725f9500000 USDT From 0xCd9E93…D018799b to 0x839e59…b3aF005F1.9 USDC From 0x8159fF…16Bb020F to 0x81502B…84Bb020f3.747273559e-7 ERC20 From 0x102556…0d10BA0F to 0xEf4A96…4E2B14Bb1700 USDT From 0xA602eD…E8eb7941 to 0x8C44E9…77B1A46F999.9999447933511 ETH From 0xf1aC64…567E9dEF to 0x8fC98F…349AFAd21.354238634889267 ETH From 0xB13c97…93d306ED to 0xB13975…05D306Ed274833.10759 USDT From 0xB9C3f2…86c1A78D to 0xb9CD8C…61c1A78d4.609700026522223 ERC20 From 0x91BE08…00d5e89d to 0x30776A…4372daba3.7386504843877892 ETH From 0xD7712f…1F5D8ACB to 0x3Fc027…0dA97c337000 USDT From 0x3E4dAe…3628bD70 to 0xafe459…300af073340 USDT From 0xC0f883…5a498370 to 0x63bCDe…F18173021.37819970522783 ETH From 0x4314d7…efB6bC25 to 0x59545d…e4F5eb8F500 USDT From 0x63b4c1…30817302 to 0x13f51f…58F8d08D37 ETH From 0x14Ff37…b668c5C8 to 0xbeEB8f…CD74c4E43.47936693 ETH From 0xaCe233…a7369ebE to 0x72Ad60…9386B9712 ETH From 0x39d047…5586C43B to 0xB8215E…a4d8BEed0.000012748193323146 ETH From 0x686a7F…dACdbA99 to 0x048572…245Cf7331100 USDT From 0x60adD3…6BB44F98 to 0xf4ca10…A6e6dc993093.1779 USDC From 0xf2aEbb…Da2aD30c to 0x1dA88d…8c809ba77000 USDT From 0x2e5950…f194e3Dc to 0xEb55D2…79126E2950 USDC From 0x3DdC98…2d864ef7 to 0x4886e2…C573df2a8.356357248569475 ETH From 0x5f36CB…d7F01f71 to 0x3E2daA…a48E4dF871022 USDT From 0x4013e8…C1d07f02 to 0x727b1e…1ca386941e-8 LINK From 0xcB1421…b0D266f2 to 0xd20f1d…CE2F56D389381.079836 USDT From 0x5B1686…7607799b to 0x85f0e9…71FeC3e3200 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000158241560202858 eth 0.000158241560202858 ETH
0x474008…e4195edc	22816165	Mon, Jun 30, 2025 8:53 AM	0xa68f18…95AFd42F	From 0x0d21b6…EF70d130 to 0x09eeAA…59FdC1106450 USDT From 0x77E218…F960fa8c to 0x287485…60866D0C1667.02 USDT From 0x5f36CB…d7F01f71 to 0x3E2daA…a48E4dF871022 USDT From 0x4F5fA8…7e3614D9 to 0x51ABF9…521dda1e2226 USDT From 0xe6e8a6…9B8dE3d8 to 0x8E5D84…F5C81D41200000 USDT From 0xcb17Aa…Aa9830b5 to 0x928dee…2808a3EF200 USDT From 0xD929FA…E0995fe3 to 0xD9625a…Db5542489000000 USDT From 0x1448E1…1cf4Cc21 to 0xCf0a4F…327dDDbB33995 USDC From 0xa60dF5…2f18Fd63 to 0xfd9308…B1F96CC0500 USDT From 0x307b39…8AE6D416 to 0x778748…1a89F282999698.15 USDT From 0x394e1B…Fa91D727 to 0xeEea37…DEa5029d172779.338479 USDT From 0xFE07e8…e8F24B4D to 0xb84DdC…4f3403b4110.2 USDT From 0xccAa8c…95bE441F to 0xB14fe0…Dd3Ca40D7000000 USDC From 0x8d4AFC…8D8D1EEa to 0x280e5C…403f5D810.008093463314354161 ETH From 0xD5d721…075C2FB3 to 0x3675F2…3fa124951400 USDT From 0xED3A06…af0a0A03 to 0xB15d75…73d6b8aF338000 USDC From 0xAa00Be…b3bF5701 to 0xd3cFFb…78d5AccB49.60539859 LINK From 0xb977ad…3c57Afd8 to 0x0Fe7b2…207D941687319.68 USDT From 0x7197a8…Af14b4e6 to 0xFd4deF…344231154.014432428312537 ETH From 0x09A326…493Cc52F to 0xF37fd3…859F671946143.08 USDT From 0x37b75C…DE716424 to 0x59D962…bF11A1F910 USDT From 0x164933…04021c4A to 0x0e14B6…19150B1a0 ERC20 From 0x40Fc31…5b29c13a to 0x201B9f…D2373455870000 USDT From 0x405d3E…66aF1836 to 0xc78F7c…a301760433200 USDC From 0x7CB9F1…1f20029F to 0xDa799d…b7C388b94.055972684668582 ETH From 0xBa6D61…33c8889b to 0x205991…E59e0832205002 USDC From 0xcb12FF…65B6e27A to 0x1907ac…dD1D7dAd346.227267 USDT From 0x6e0f26…0C6c2C5E to 0xe232b6…e9dBF5fa1000 USDT From 0xada99C…7C7A9bba to 0x1DAc9F…1fF725f9500000 USDT From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126603.404352 USDT From 0xb01d2B…2DBfFc58 to 0x3f7919…742C81DE9.5 ETH From 0x109b30…1D7A295F to 0x0Ac6aF…07bC8c371000000 USDT From 0xa7eb4b…eEE3874B to 0x97725e…5654ABE050000.0014 USDT From 0xce99eB…69bd14A2 to 0x28278d…bdF0Ca6f109074.63 USDC From 0x1BFB0A…40F4F86F to 0xaEb09b…f42eb4c299265.860202 USDC From 0xB3944a…459B010e to 0x367E91…aC7d01c7254100 USDT From 0x0D9276…a68D4C37 to 0xcC0198…68D0E85099796.909077 USDC From 0xA948b0…AF7cA2b2 to 0x9a9365…6df5FE55125000 USDC From 0x28dd96…abEC8e61 to 0x9645d5…20A926E060000 USDT From 0x7BE065…2EB80bD9 to 0x1d704d…906c82E216698 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000168271038708732 eth 0.000168271038708732 ETH
0xd8541d…e9b13b37	22816154	Mon, Jun 30, 2025 8:51 AM	0xa68f18…95AFd42F	From 0xc652fC…Eb3aF4D8 to 0xeF7958…0DCAAE161942 USDT From 0x5A2a98…3c047Ccd to 0xfB0461…F111439D1868.219575 USDC From 0xea62E3…1C6fa540 to 0x99873A…7E7A21203.700376936042616 ETH From 0x9A0d41…22938A82 to 0x4456D4…B3bebD97191000 USDC From 0x966E3e…C3801012 to 0x8b0Fc6…Accd2A5A54813 USDT From 0xcB1421…b0D266f2 to 0xd20f1d…CE2F56D389381.079836 USDT From 0x2fa92d…13133664 to 0x30C78d…17a44F164750.879547 USDC From 0x17c476…3973aF33 to 0x105D49…8a422938133131.149 USDC From 0x735454…21141faa to 0x735328…fd141fAa500 USDT From 0x441bc7…2fbd9c4D to 0xfD74Da…4B386A49642.2 USDT From 0x78E6Db…c9825716 to 0x8d9F30…552ccB4580506 USDC From 0x1cEbA3…99961AdF to 0x093772…92728dfA7.78 ETH From 0x95c75a…8Fd97E9C to 0xDF039C…4d4521A0185472.723505 USDT From 0xCB5691…408d1e5f to 0x4adC0d…f2547a1b4135.507144 USDT From 0xDbA87c…3f727eb7 to 0xc6168B…Bf73edE220000 USDC From 0xe6e8a6…9B8dE3d8 to 0x8E5D84…F5C81D41200000 USDT From 0xc61A1e…6573EDe2 to 0x4456D4…B3bebD9720000.0055 USDC From 0x78DB57…6B3Be239 to 0x9A0c8C…E8938a82191000 USDC From 0x3204fD…e8Fe22d4 to 0x8Cb93a…bb2fE889281 USDC From 0x3589B0…8Ead5Bc4 to 0xEb8b9B…Ba8756a450158.248137 USDT From 0xceEE1b…5187bf63 to 0x0Fe7b2…207D941691000 USDT From 0x66B86e…2A69F11a to 0x3f0f5b…6591E1Ae12000 USDC From 0x74570C…7a6F1DcD to 0x132925…5b271D4869565 USDT From 0x4e0e66…3F4F8580 to 0x327195…6298828479906.003016 USDC From 0x205e18…Cb9e0832 to 0xD09dc3…64c4cD8f205003 USDC From 0x6a8443…ae806aE6 to 0x8cAb7a…66DBf7771 ETH From 0x5f36CB…d7F01f71 to 0x3E2daA…a48E4dF871022 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000136482448929536 eth 0.000136482448929536 ETH
0xad3821…0ff09ccf	22816007	Mon, Jun 30, 2025 8:22 AM	0xa68f18…95AFd42F	From 0x7011EE…5E4672D3 to 0xc93c73…e55EF90e340000 USDT From 0x109b30…1D7A295F to 0x0Ac6aF…07bC8c371000000 USDT From 0xff7c98…7f942A5B to 0xBC6404…78aEE0b42.79 ETH From 0x0Dd334…773078af to 0x3e92c3…A0028c0F10 USDT From 0x7c0d45…37De1ADa to 0x3dFcc4…9b9a330E2.420721374969741 ETH From 0xA7B35a…6ecFAD7f to 0x1eB363…64e373fB309739.97 USDT From 0xada99C…7C7A9bba to 0xaE604E…D579B6251500000 USDT From 0xe53025…f3C35457 to 0xBA825e…7759B98549900.470444 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e432.3817443439864427 ETH From 0x1685b0…16a9e979 to 0x115ce0…8D0bff5a6.408928767987693 ETH From 0xb977ad…3c57Afd8 to 0x0Fe7b2…207D941687319.68 USDT From 0x99C4a3…27b01778 to 0x91a3C9…5fC616B570000 USDT From 0x966E3e…C3801012 to 0x8b0Fc6…Accd2A5A54813 USDT From 0x4B2fbb…4c34E5ca to 0xDC410C…2BBD372d50000 USDT From 0xceEE1b…5187bf63 to 0x0Fe7b2…207D941691000 USDT From 0x5291DE…0D9df156 to 0x891841…5304C70d4.50677329680848 ETH From 0x5E1d4f…aed98d90 to 0x79A29e…4A4ffACe50000 USDT From 0x5f36CB…d7F01f71 to 0x3E2daA…a48E4dF871022 USDT From 0xa7eb4b…eEE3874B to 0x97725e…5654ABE050000.0014 USDT From 0x7f1800…6212d94E to 0xd4aDaC…8E22276810000 USDC From 0x358ee1…4C479a10 to 0x7f5496…0eb112730 ERC20 From 0x65A376…4A13b066 to 0xb471dD…4B43190E4.61031007 ETH From 0xdB5e47…44De5AA9 to 0xC14e54…DD0c59C510782 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000183871304678594 eth 0.000183871304678594 ETH
0x267e25…fc43a5cd	22816003	Mon, Jun 30, 2025 8:21 AM	0xa68f18…95AFd42F	From 0x56C742…3a896836 to 0x19f12C…a966bE63140000 USDT From 0xB08d80…5B40CA3c to 0xdf22fc…57DD7F0e158.72 USDT From 0xD4e620…b30df068 to 0x9A4c9f…963e9c8052257 USDC From 0x307b39…8AE6D416 to 0x778748…1a89F282999698.15 USDT From 0xd2B35C…014cefc5 to 0x66c567…B181f98c107075.138951 USDC From 0xFD7753…A6aEbFFC to 0x247A63…6D3f60812080.39 USDT From 0xe74E89…F7c24d3C to 0xC5c404…80efC230497500 USDT From 0xCE1366…1d13a13A to 0x61aa16…79Bd0f56119900 USDT From 0x27Ac25…54603954 to 0xd51364…A38adA00200 USDT From 0xb977ad…3c57Afd8 to 0x0Fe7b2…207D941687319.68 USDT From 0x5fDA9e…5A69E3Cc to 0xf774b6…dDA7479E5467 USDT From 0x905c76…70afEb4a to 0x9056FE…f7AfEb4a0.99938393 ETH From 0x638e48…062fD90d to 0xfD1F6F…4a2185AA125000 USDC From 0xA7B35a…6ecFAD7f to 0x1EB37D…aC4103fb0 USDT From 0x477BbC…2575BBDA to 0xDf57A5…aceeb26c2655 USDT From 0x5E1d4f…aed98d90 to 0x79A29e…4A4ffACe50000 USDT From 0x9B4Ef2…2C1C95E4 to 0xf9444A…81b81337789390 USDT From 0xada99C…7C7A9bba to 0x1DAc9F…1fF725f9500000 USDT From 0x970d82…2EC59a59 to 0x418D89…696728ed2.921346 USDT From 0x24bDD1…30BB4540 to 0xb8E918…8b8d220b52104 USDC From 0x930515…79293aC9 to 0x089dDa…bD66FdaD43481.29 USDT From 0x361187…05C9E816 to 0xd33805…617beBC455000 USDT From 0xcB1421…b0D266f2 to 0xd20f1d…CE2F56D389381.079836 USDT From 0xC6ac43…bAEE65bD to 0x37E83B…15FB17D61653 USDT From 0xdc49C2…61bD372D to 0x19E38e…760B2Bc850000 USDT From 0xc5c029…379591da to 0x6252C5…BE01ed4F5009.171597 USDC From 0x5f36CB…d7F01f71 to 0x3E2daA…a48E4dF871022 USDT From 0xc4d8Fe…6fb1df2A to 0x460d6e…d38B30B773423 USDT From 0xd0Fa44…74EFb819 to 0xEdA65C…4ED810b10 USDT From 0x9e4230…dAf9311b to 0xf444AF…48ba43eA139837 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000204889859078328 eth 0.000204889859078328 ETH
0x08d77e…89a18bf3	22815986	Mon, Jun 30, 2025 8:17 AM	0xa68f18…95AFd42F	From 0xF7FBE3…D439599F to 0x63dAF5…2E385b9510324 USDT From 0x3B1B8b…Bf111D47 to 0x8B4018…49DE38B80 USDC From 0x0Dd334…773078af to 0x3e92c3…A0028c0F10 USDT From 0x0BA1e6…25F53472 to 0x8b915B…3FD652241600 USDT From 0x88b019…0B8BD6A1 to 0x6B9EfE…84cE96040.5 ETH From 0xF9C145…1C0a39a8 to 0x8CD544…58775f6410 USDT From 0x810101…348150d9 to 0x98231c…3A14D2911000 USDT From 0xef0C7D…8c869737 to 0x762071…77B0e34c53409 USDC From 0x5f36CB…d7F01f71 to 0x3E2daA…a48E4dF871022 USDT From 0x2decD4…AB831223 to 0xcB9A2a…0Ed7eee814693 USDT From 0x6155E2…eD8788f5 to 0x6820f0…ac3b2c15400000 USDC From 0x841614…1aA55906 to 0x0cF81b…9E7455321060.106011 USDC From 0x8D9f7a…a92cCB45 to 0x96A0cF…d02804Ff6500 USDC From 0x4B3C6a…5661A04e to 0x9A4c9f…963e9c8047681 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e43216171.285496 USDC From 0x9AFEa6…96f2BA03 to 0x8102dF…A78150d912048.19 USDT From 0xb58014…08bea09b to 0x5E18ab…b242A7442.1656579373064 ETH From 0x629Ef5…10895F85 to 0xDcB91b…69c374c30.1 ETH From 0xa1Cb1C…3244B942 to 0xf24fdF…0B25B5ED20719.372163 USDC From 0x3144e5…87FB464d to 0x59Eeb3…C771968520000 USDT From 0x0dEbad…07f58dc8 to 0x77514E…7E08BF600 USDC From 0x0f4C4B…f7942521 to 0x2702CD…0BcB7ae40.89511 ETH From 0xBEC4Cb…8911b716 to 0x0Fe7b2…207D9416500000 USDT From 0x9A437a…e33e9c80 to 0x327195…6298828494160 USDC From 0x3F8b22…4157e1D3 to 0x7A70e5…38a0d19d150000.065 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000166666035327638 eth 0.000166666035327638 ETH
0xd86d94…6c92709e	22815981	Mon, Jun 30, 2025 8:16 AM	0xa68f18…95AFd42F	From 0xEA0e6E…c85E3Af1 to 0x8d0F01…08bf703f5010 USDC From 0x522aA1…2d4841B4 to 0xA5Af05…901D8Dd41039 USDT From 0xF9C145…1C0a39a8 to 0x8CD544…58775f6410 USDT From 0x5c1668…abc7EE3D to 0x2473C9…649139213.8079820155334043 ETH From 0x4A0E84…820a09f6 to 0x03ee9C…396A23571 USDT From 0x2394EC…4A0940Ee to 0x4ba00d…24E7302B10900 USDC From 0xEE1863…9995D062 to 0x913e23…9BFBCDe15000 USDT From 0x13f6b5…5645496f to 0xB3eEdA…322aE0d14750 USDC From 0x90dFe2…78D4654C to 0x90d7cd…f1d4654C3.029e-9 ERC20 From 0x27D95A…0F9a2fa6 to 0x9745fd…DDe09f809000 USDT From 0xAbCAa9…FBDB1a89 to 0xA8e41F…060745d02000 USDT From 0x2ded21…Fbe25698 to 0x738FbD…079c8B1220 USDT From 0x87471c…DB05bBDD to 0xd47dDa…BC12a3C23.831664901303973 ETH From 0x1e8673…3f67988b to 0x891fa8…15A577dd24.582698616114968 ETH From 0x9ab904…BD13dd6c to 0x8FdA41…327f5D5D5413236.48 USDT From 0x4d1674…25aF411e to 0x0Fe7b2…207D9416550000 USDT From 0x501644…55391333 to 0x69FE43…910Bd96C1.0473810680977917 ETH From 0xDc1682…B1f91a28 to 0x11f1D9…2D1bDC7d31.91 ETH From 0xff9A77…39c772B8 to 0xb31045…ff4E452F20000 USDC From 0x77dAce…949fA85E to 0x77D4B8…F09FA85e6.736834627e-9 ERC20 From 0x0C22D5…Af7Ace2E to 0x50Defb…E1dC2632898749 USDT From 0x9D12d2…301099b5 to 0xaEb09b…f42eb4c2116976.250745 USDT From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2500000 USDC From 0xA25398…158E1D27 to 0x54e919…11050cf1450000 USDT From 0x54b144…7A005172 to 0x206329…0470E963150000 USDC From 0x0e1ef2…58885e19 to 0x5318Fd…FdFE09C450000 USDC From 0x5f36CB…d7F01f71 to 0x3E2daA…a48E4dF871022 USDT From 0x9B4Ef2…2C1C95E4 to 0xf9444A…81b81337789390 USDT From 0x451cee…16A2c043 to 0x5318Fd…FdFE09C4200000 USDC From 0xFc56c9…E4179b23 to 0x094095…617413a52500 USDT From 0xC6ac43…bAEE65bD to 0x37E83B…15FB17D61653 USDT From 0x3ad505…6Ac2c831 to 0xC4478E…127871092590.465564190583 DAI From 0x08Afd9…032869e6 to 0x49cE54…5A1b53Bd104900 USDT From 0x062525…2943a5e6 to 0x0e1328…27885E1950000 USDC From 0x0A3eD9…59bF9637 to 0xd32adE…8a19D13913500 USDT From 0x316b22…3A85Ea18 to 0x8AF173…ae347D228.62 ETH From 0xfa1146…6c5bA172 to 0xFa10f2…7e5BA172597 ERC20 From 0xa82AC0…0EdE405e to 0xb47505…4C4d998c3.530760748249747 ETH From 0xc5863B…c45fEe67 to 0x0CB49F…c3b5Ac6e151857.089867 USDT From 0x23F989…d8934492 to 0x0E2124…44280a0F69.0586079 ETH From 0x82B968…447C28Cf to 0x5Dd080…49Df31531 ETH From 0xe6Fc7e…aC32E12E to 0xADA902…617F88b569992.001969 USDT From 0x204e1b…521d7771 to 0x7195a3…B944cF791.2942492825701892 ETH From 0x0BA1e6…25F53472 to 0x214d21…CD108723399.24 USDT From 0xB215ee…ae608e15 to 0xCb12Be…7e5E4323197.63 DAI From 0x37FAF5…83d7316E to 0x37F37F…79D7316E3.500744 ERC20 From 0x771969…C560FB30 to 0x104eD8…6168d3a80.17222897 ETH From 0x47C03F…d14EDdA0 to 0x996c14…31F374c22.8527465084351165 ETH From 0x6CC2f9…e379a249 to 0x02A1D4…Df1f180561160.8 USDT From 0x0b07f6…4452967E to 0xd97463…4B3B670d10000000 USDT From 0xcEA876…49Bc4b43 to 0xb8908B…E1900A182353819.25 USDT From 0xc668eE…3049d3c3 to 0xF283C3…96f1543d1.33 ETH From 0xeC8e95…42F3d6fE to 0x5C8034…0e2C8C580.89694132055042 ETH From 0x0C3ed7…aFF5Dd51 to 0xAa1f28…0E841c5B36910 USDT From 0x99f260…1417A63E to 0xb5A3f0…779E156781.97720558809694 ETH From 0xDAd2d1…360EC448 to 0x1b9710…1a01705d1699997.015295 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000311905653248178 eth 0.000311905653248178 ETH
0x8764d8…d12e8b78	22815968	Mon, Jun 30, 2025 8:14 AM	0xa68f18…95AFd42F	From 0x884541…A3bdaA9E to 0x5eE93E…Ca26916B6260000 USDT From 0xDe4B0B…19e3a33E to 0x026d5C…4d12548540400 USDC From 0x638C50…CbAa75af to 0xD1FEca…9ef3238D30 USDT From 0xd62C5f…fac8127f to 0x0D8d6f…B15Fb4442.6330352744399437 ETH From 0x85cB50…2e4Ef7f2 to 0xdfd97D…Cbe2696C19.683 ETH From 0xFD33F9…b80ad811 to 0x00D560…599fCA111.049978100944073 ETH From 0x82B968…447C28Cf to 0x5Dd080…49Df31531 ETH From 0x5C1EEC…5ee8dA0A to 0xDE495d…4fE3A33E40400 USDC From 0xEfD03b…8c676Abe to 0x7307F8…EeE8BE9C150000 USDC From 0x4B3C6a…5661A04e to 0x9A4c9f…963e9c8047681 USDC From 0xECb9b0…3E923FA1 to 0xEcB991…38923Fa13.028e-8 ERC20 From 0xC60995…f04c09F0 to 0x8949D3…1177334450.588 DAI From 0xbdc53d…38baDc39 to 0x0Fe7b2…207D9416100 USDT From 0x8EB6d7…C2B3398B to 0xaaD49B…99E66B7d1 ETH From 0x62824c…e74Dd22E to 0xe70218…1C77a9b615000 USDC From 0x13f6b5…5645496f to 0x45bc87…9ECcB8891314 USDC From 0xb0b778…FaE23d5b to 0xefD162…900383fF0.1 ETH From 0x2DeB1D…45065499 to 0xa145EE…a3C6611f2633 USDT From 0xA9d0a5…1a8C7aDF to 0x16E519…d91181cb6000 USDC From 0x6155E2…eD8788f5 to 0x6820f0…ac3b2c15400000 USDC From 0x9A437a…e33e9c80 to 0x327195…6298828493670.36484 USDC From 0xa923dC…6999f4EF to 0x55151f…4e0aE6D40.02409119365832475 ETH From 0xE2577E…28Bca2b1 to 0x2af372…F3CdE70342568.367058 USDT From 0xb31479…674e452f to 0xa66080…Bf6E0f0340000 USDC From 0x162Fcf…34509c8e to 0xC76d42…4fC5876F9.016435642115724 ETH From 0xE5e7f6…81dCF05c to 0x09395B…dC8e37f474995.677732 USDT From 0x56d43e…8Fdc7aB8 to 0x2Ab975…026B010f2000000 USDC From 0x3B1B8b…Bf111D47 to 0x8b4a27…E1Cd38B80 USDC From 0x4a2c8C…6d86A714 to 0x744D98…e5fDfe8F1401605.332055 USDT From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a10.1 ETH From 0x957878…7edA2157 to 0x509258…2AbfA99730 ETH From 0xbeF823…12cB93CC to 0xbEFE06…00Cb93Cc8217.1666 ERC20 From 0xDD88b8…A59F3a24 to 0xaD7D6d…f14E8e3159.66958234345344 ETH From 0x3ad505…6Ac2c831 to 0xC4478E…127871092590.465564190583 DAI From 0xB72BA1…6D19a9aB to 0x0d88F7…A16DF8BE26.63469324 ETH From 0x0b1EE3…309C91b9 to 0xD72Eda…ad4A99592.219 ETH From 0x8D13F3…82B38712 to 0x13d6F9…696b0e3a0.5608174877816826 ETH From 0x50457d…8256838A to 0xf0795A…d4a1ef6B1200000 USDT From 0x8D9f7a…a92cCB45 to 0xfe3E88…A35AE7175439 USDC From 0xef0C7D…8c869737 to 0x762b08…0d49034c0 USDC From 0x5f36CB…d7F01f71 to 0x3E2daA…a48E4dF871022 USDT From 0x56f2da…1328923E to 0x6503d0…70Ca20e08.88 ETH From 0xd7E5e4…f2FF9E79 to 0xF20f2E…5295660229999.85 USDC From 0x35413A…34339C93 to 0xadAD3b…5D7A9bBa2000000 USDT From 0xc98C41…cA4B1f09 to 0xC609A5…72a85cE248 USDC From 0x47EEC0…4CDD2142 to 0x12bDab…4574420f1.9 ETH From 0xB0198F…43420361 to 0x448e76…83Aa354338.72901922546082 ETH From 0x1F386f…33a8b5EF to 0xcB5004…e442E3952602.260226 USDC From 0xa3721A…67026708 to 0x9bfacA…6596F0e510.59046754 DAI From 0x5240D4…4Dde1237 to 0x7DdfdB…Ff4b204c346.14 USDC From 0xBEbE4E…a352935B to 0xE494eD…1c073bBA0.01 ETH From 0xdfDf8B…b6E2696c to 0x796BF1…b8Dc3D770.001 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000370253851931346 eth 0.000370253851931346 ETH
0xf82944…1553723d	22815962	Mon, Jun 30, 2025 8:13 AM	0xa68f18…95AFd42F	From 0x710732…e258E8aA to 0x53e51b…D0B2932e1000000 DAI From 0x7F17bf…c3A9Ae27 to 0xaEB0F0…01CB898190000 USDC From 0x9C8EC5…83a3D9c6 to 0x5F3705…39A23360830 ETH From 0xDED207…f81FbC84 to 0x1651f6…6ba8d0E312.795 ETH From 0x3eDEe9…59a47698 to 0x3ed39a…11a476986667 USDT From 0x9774d7…4ED2E847 to 0x86740F…01F07C140.001 ETH From 0xff9A77…39c772B8 to 0x0E62Ff…C63f85f65000 USDC From 0x8890a6…E0e041B4 to 0xE00CEE…Afe5508F570.36 USDT From 0x316b22…3A85Ea18 to 0x8AF173…ae347D228.62 ETH From 0x1e8673…3f67988b to 0x891fa8…15A577dd24.582698616114968 ETH From 0x9C8EC5…83a3D9c6 to 0xC1a8e5…C029085C600 ETH From 0x913A32…3DfbCDe1 to 0xEe1F55…C095d06224667 USDT From 0x924b00…4b617512 to 0xC81084…2f436176499.91133 USDC From 0x6eee38…b2A3b4Ff to 0x9E3bb4…b2a6541445000 USDT From 0xceEE1b…5187bf63 to 0x0Fe7b2…207D941691000 USDT From 0x77Da21…d569a85e to 0x77dc84…f969a85e6736.834627 USDC From 0xDcCdA0…E7bd095C to 0x3B1267…DD111d4736000 USDT From 0x0A3eD9…59bF9637 to 0xd32adE…8a19D13913500 USDT From 0x8a1407…bA536584 to 0x8DC8a1…5227134B110 ETH From 0x5f36CB…d7F01f71 to 0x3E2daA…a48E4dF871022 USDT From 0x966E3e…C3801012 to 0x8b0Fc6…Accd2A5A54813 USDT From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D60000.001001 USDC From 0x6B4ff5…274dd350 to 0x541467…5200E3e818000 USDT From 0x4A63BB…Dd312B97 to 0xC09004…aBdbcBb968.3908 USDC From 0xDAd2d1…360EC448 to 0x1b9710…1a01705d1699997.015295 USDT From 0xa923dC…6999f4EF to 0x55151f…4e0aE6D40.11809408656041542 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000228256354733976 eth 0.000228256354733976 ETH
0x78b2ba…e482d792	22812796	Sun, Jun 29, 2025 9:34 PM	0xa68f18…95AFd42F	From 0xcB5f53…F2d03F09 to 0x4A3DC1…D0acC8fe18564 USDT From 0x942aD7…944cfe68 to 0x94AA62…a66aBF603500 USDT From 0x1d3D6E…0EEB55AF to 0x7AD1ed…E33A28F26100 USDT From 0x3bB039…D5F418d7 to 0x3Bbba4…e5F418D799990 USDT From 0xe09cb7…a50Fd2e9 to 0x6f29c7…0B2699e612762.12 USDC From 0xE94478…E0D61297 to 0x06d35E…81fF8BeD3450 USDT From 0x99D5Ed…9ff5002e to 0xE10D4b…95AC3b555000 USDT From 0x1ab019…FC69E2B2 to 0x86F4EC…b317bb3C1000 USDT From 0x9Ed27f…041A60C0 to 0xd7265e…e16d1B0B4000 USDT From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d44000 USDT From 0xeaa585…3d0D2755 to 0xCccF21…90e81E2D30000 USDT From 0xC043E8…1507D95f to 0x8Df4c0…e2A7FaAb1800.540162 USDC From 0x29189c…8668F1bf to 0x912A3D…4b7F6ddA2600 USDT From 0xda7a45…66a09846 to 0xd98364…aCC0891876200 USDT From 0x6A9980…4E1c7f2e to 0x0978df…97c9AabD8813.565 USDT From 0x8E0018…7996F224 to 0xFD6991…6908CD220.1 ETH From 0x51ca5C…Cf4cc11B to 0x51C495…B84cC11b3.3141289715e-8 ERC20 From 0x10F4f8…c7f65584 to 0xd43727…7345c69524500 USDT From 0x9b171F…2aa91D43 to 0x22b8A9…d1461F8b11636.976 USDT From 0xa8A1A7…6aA2AB56 to 0x118446…4AA218069000 USDT From 0xC98cAa…b0AF4b3D to 0x97db05…e62Fd170300 USDT From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c25000 USDT From 0x9790E6…c4e4D498 to 0xA1eEeF…088d909e100 USDT From 0x31882C…F8F0388C to 0x3Af6dE…02f6F6E8126724 USDT From 0x930143…eC85F5f6 to 0x4f1d6E…B4c4912924456.790705 USDT From 0xC0b48C…eb96BC41 to 0x4666b5…CfDa5a2D1 ETH From 0x656C72…d20E5cE7 to 0x3DE7c1…4f2020B88000 USDT From 0xc1E178…28a0D0b7 to 0x59deab…93D56BB25000 USDT From 0x96aE96…1c96c35e to 0x1Af888…1684fdA627479.71539 USDT From 0xB54F81…873f8d1A to 0xb54b7D…fc3f8d1a3e-9 ERC20 From 0x1E2B31…6475d257 to 0x73DAF1…22B87B1c47855.052291 USDT From 0xd90008…3D65A515 to 0x3582F6…2b41039e10000 USDT From 0x91e3f5…4B10BBC8 to 0xaC5348…B99a13859371.861841 USDT From 0xC4ec1a…82CaF67f to 0x91EB44…F610BBC8522527294.6872176 PEPE From 0xbe0252…4CA1E930 to 0x09474B…9679E0c720000 USDT From 0xAa5663…8fCB3268 to 0x4a34c0…431b4eAA34200.078105 USDT From 0x45Fab0…7eabc2eE to 0xc36572…98A4f5613505 USDC From 0x91e3f5…4B10BBC8 to 0xaC5348…B99a13859371.861841 USDT From 0xA7F8a5…3d3AFfF5 to 0x7729E7…85a636A660 USDC From 0xb1876b…0Fd381cF to 0x378BD7…96C2Fc3B4300 USDC From 0x616FDE…3Ad92654 to 0x0D9Fc8…8f268Fc43000 USDT From 0xFb93F2…5AC7271b to 0x213308…E8c215d61000 USDT From 0x9D87AD…97349f8A to 0xec438E…Eb3F450030124 USDT From 0xb1ee57…f3F568B3 to 0x3E2daA…a48E4dF828409 USDT From 0xF73129…E424e4df to 0x1b9C1d…08Ba1949105 USDT From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF838669.981917 USDT	0x336779…7D631F8B	0 eth 0 ETH	0.000094252725974175 eth 0.000094252725974175 ETH
0x83e8a9…544b0059	22812742	Sun, Jun 29, 2025 9:23 PM	0xa68f18…95AFd42F	From 0x187A45…87bE407c to 0x918673…2Ab40DDf20473.565849 USDT From 0x2e938F…E66a87F7 to 0x4a4044…404e845648836.61 USDT From 0xcf9A88…C85bD4E6 to 0x0F0508…CD31EaD51000 USDT From 0x3479B7…c79Ee400 to 0xC1476C…16eeE5781505 USDT From 0xAF8e1b…e3bdC1A4 to 0xf4a005…988ff6b43.9 ETH From 0xb5C11B…8AD50474 to 0xCc934b…D0B0d7111000 USDT From 0xda090f…dB34D560 to 0x0bc851…92e4e6dc14300.001511 USDT From 0x933E39…B64F1Ea8 to 0xc32ABB…87986bcc21000 USDT From 0xB87A6A…4D06c034 to 0xCDb345…c796cb712011 USDT From 0x129c17…800B3Ea4 to 0x72749f…93A06E4621807 USDT From 0x0137F1…C548B0E6 to 0x37ef64…B341D4257020 USDC From 0x5C9708…1a3B99E2 to 0x862827…71CF417117611.126672 USDC From 0xD6e55B…Ee15ee6b to 0x4894c5…9A822848440 USDT From 0x06FCf3…CF45F7DB to 0x06F7DC…6e45F7db100000 USDT From 0x9722e7…8a2181B0 to 0xBc4b74…1C5EdE0810000 USDT From 0xb1ee57…f3F568B3 to 0x3E2daA…a48E4dF828409 USDT From 0xc8318E…66dE036D to 0x707EBE…99b348541000 USDT From 0x91082C…89AC6151 to 0xda0a9B…B434d56014300 USDT From 0x543F7e…D4489221 to 0xDaAb72…58fA349529274.778702 USDC From 0x57F942…721bF3a3 to 0xF71a2a…bCd20f58200000 USDT From 0x906f0A…1837f98e to 0x85D804…0c6c257010000 USDT From 0x7277A0…41a06E46 to 0x72749f…93A06E46200000 USDT From 0x6dc7F8…f58a1fdE to 0xD04Fb5…727F6A2b54514.15995 USDT From 0xb1ee57…f3F568B3 to 0xb1EfE6…31f568B3170460 USDT From 0x656C72…d20E5cE7 to 0x3DE7c1…4f2020B88000 USDT From 0x280FbA…1852451d to 0xbd1b16…726b870167900 USDT From 0xC8c371…55FaFB84 to 0x971dB5…441A1C9e50000 USDT From 0xbc5aFC…441524EE to 0x0fE6A8…edE8556225000 USDT From 0xf95C20…93D5EE34 to 0x6b9559…A4848D3A0.011899142421654 ETH From 0x527d18…42c3C41B to 0x06F7DC…6e45F7db100000 USDT From 0x8Df2F2…6671f21E to 0x75AC77…e3Df347d1000 USDT From 0x951536…F8503D3b to 0xf5929F…fF9D31F11000 USDT From 0xd5931d…177E72ce to 0xa9C4ca…c607fe0B2165 USDC From 0x8d7681…008d541C to 0xd58b4D…62CeB5D924000 USDT From 0xDD05b2…C858b90E to 0x4585d4…6A033da211515 USDT From 0x2e938F…E66a87F7 to 0xeC99c4…a9Cc0B8848500 USDT From 0xCC32B7…a106Dd9c to 0xe2e090…38811E5910000 USDT From 0x7277A0…41a06E46 to 0xf27965…50f1f24650 USDT From 0x0265Cb…342B787F to 0x0E48c9…30126eFf9900 USDT From 0xc892aa…65d8859a to 0x5a68B4…D94E6B6f86 USDT From 0x696d0e…4fB98A71 to 0xa5bA8c…8FDEF38835.005026 USDT From 0x55E10b…AfBAB454 to 0xa8dCf1…69BbA296300 USDT From 0x33603f…9d6E06D3 to 0xb4E64f…ED5735a95000 USDT From 0x98C5AC…4e3A9776 to 0xe3530B…2cfA29FB8447 USDT From 0x673C85…1865eF87 to 0x26f681…B5b0070730000 USDT From 0x268A9c…dCEC4c84 to 0xB45c6d…Ba0A8F5627862.584244 USDC From 0xEbD8f0…ac96FA81 to 0x8C9FDb…C4eC4Dcc1.2758 ETH From 0xE2E560…D3811e59 to 0x760eAa…B00c50Cb4800 USDT From 0x6495B6…72c55dC2 to 0x6181ec…6a6221073000 USDT From 0x840f22…A57c6dEe to 0x7b06ad…4c47C58430000 USDT From 0xCb6CFf…3e805AdA to 0x5c5245…8f4745733646.840013 USDT From 0xE3FBBA…C18C1562 to 0xe3f567…938c1562100000 USDC From 0x47D391…39B77225 to 0x8Ae5D7…532a861f10000 USDT From 0x7277A0…41a06E46 to 0xf27965…50f1f24650 USDT From 0xb455f3…870a8F56 to 0xD2f646…B22f161a24700 USDC From 0xC00658…ae09e57E to 0x07C9bC…e421BdE635000 USDT From 0x76dA37…9ab9AaDf to 0x788BD6…c7975D2710 USDT From 0x345889…D5b788e9 to 0x4fb836…08B4AC5B19800 USDT From 0x0bdc31…8Fb9FCbF to 0x667B51…2049512117668.833503 USDC From 0x1CfD96…46AD2c78 to 0x2c4a00…916C002e5000 USDT From 0xD4a975…9347d53f to 0xD4aa92…A547D53F900 USDT From 0x9593De…EF5D9E64 to 0x72749f…93A06E46200000 USDT From 0x093b33…11A8Fd1e to 0x280FE8…7f52451d68408 USDT From 0x3eC4DA…367e8705 to 0x4bA439…760Bc34a10301 USDT From 0x4AaE51…1bb9C23c to 0xDc6a6F…D04b1eD46.9953 USDT	0x336779…7D631F8B	0 eth 0 ETH	0.000124827163448288 eth 0.000124827163448288 ETH
0xf48883…831b8512	22807957	Sun, Jun 29, 2025 5:20 AM	0xd4d1B8…a38892fF	From 0x5f36CB…d7F01f71 to 0x3E2daA…a48E4dF871022 USDT From 0x616662…feC5D0e7 to 0x8374EF…D4709B19232350 USDT From 0x98e86B…168991EA to 0x6ea28E…72984636180000 USDT From 0x852162…c90a18e6 to 0xC0754E…515E62E55000 DAI From 0x83fe8d…5cD970e3 to 0x384e90…84ff393A1330 USDT From 0x740e42…90e7d5b5 to 0x6A7A93…0d27EbdC2459.85 USDT From 0x9eD815…82ED58D0 to 0x9eD854…EFED58d03.1707700189e-8 ERC20 From 0x15f79E…3a10be95 to 0x7C50e4…5a01647499700 USDC From 0x3c7CF4…961C3280 to 0x26a498…3d554B690.01 DAI From 0x281735…2d832085 to 0xceDf8C…3cD41CE059417.206661 USDT From 0xb6667e…778C8439 to 0x152190…b2338D80119.99239126807062 DAI From 0x61d58b…045AC9A2 to 0x9b89C1…64eb7cB350178 USDT From 0x1Ce8aA…902681fA to 0xDE092d…74AB94D51000 USDT	0x66dea1…86645a01	0 eth 0 ETH	0.000034803338663184 eth 0.000034803338663184 ETH
0xb1af97…84806ced	22807949	Sun, Jun 29, 2025 5:18 AM	0xd4d1B8…a38892fF	From 0x356a7E…eFea7b29 to 0x5E6183…F8DD220a50500 USDC From 0x0D9309…8ac8856c to 0x5538bd…FcC24e5516336.539556 USDT From 0xDf733A…b38f1747 to 0xAF106F…6B78EDE550500 USDC From 0x4cA3AA…6d2eB0da to 0x0f9D18…5085de1025 ETH From 0x0777Ef…f6eF540C to 0x077bb7…FfEF540C5000 ERC20 From 0x401Ab1…4E74A02D to 0xD4e754…6eF7B3271.098065416332292 ETH From 0x281735…2d832085 to 0xceDf8C…3cD41CE059417.206661 USDT From 0x43aa1F…0F49c3C4 to 0x196af6…9690F60F0.6 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E59200000.006601 USDT From 0x616662…feC5D0e7 to 0x8374EF…D4709B19232350 USDT From 0x649766…1c56B9B7 to 0xe8eD59…ed270b36186945.225389 USDC From 0x5f36CB…d7F01f71 to 0x3E2daA…a48E4dF871022 USDT From 0x98e86B…168991EA to 0x6ea28E…72984636180000 USDT From 0x3C7C7A…6cC83280 to 0x26a498…3d554B690.00419028 DAI From 0x616662…feC5D0e7 to 0x29FF39…61d2025750000 USDT From 0x61d58b…045AC9A2 to 0x9b89C1…64eb7cB350178 USDT From 0x040F8D…3b229DF4 to 0x1B9fb6…A4c3d433167029.13 USDC	0x66dea1…86645a01	0 eth 0 ETH	0.000041843297119294 eth 0.000041843297119294 ETH

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