Address 0x3E4b1c53daa01B3d8fAd7Fbfbd37A2c89D99E27d

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf350f6…282e7abd	22767142	Mon, Jun 23, 2025 12:30 PM	0x79e07F…f3cC867d	From 0xEAd659…94aE880D to 0x3ef62D…4D262eDa0 USDC From 0x61d549…941AF837 to 0xE9b671…9b6fbAfe0 USDC From 0x1F989E…2F793EaE to 0x53CA28…E9Bad9d50 USDC From 0xc1d53C…23E12c40 to 0x53CA28…E9Bad9d50 USDC From 0xCBEdb9…59b53aDC to 0x6e23bf…ABd12CC60 DAI From 0x1CA367…D58CEa10 to 0x89f104…2f1180E70 USDT From 0x8e75b0…ac20764b to 0xB22405…75849b520 USDC From 0x1c56b3…BFF18a06 to 0x7B3396…15074B830 USDC From 0xEc4f9F…E022077f to 0x8DCccc…f14171900 USDT From 0x7c45B2…3912024F to 0x4fd6Ff…743620610 USDC From 0x6370bE…4D5b4f6D to 0xf67366…151eC5170 USDC From 0xD742ba…Ee0A8981 to 0xc9534b…0EE4dcC30 USDC From 0x10B853…948f22e8 to 0xb03006…44D39F5B0 USDC From 0xb1a12C…039c629e to 0x479386…7358369c0 USDT From 0x470047…b5Fb849A to 0x749698…F1669fCe0 USDT From 0x2F222E…fEcdfDdf to 0xd86572…941d24b00 USDC From 0x308fE9…e9Ce5FE4 to 0x68D7BB…D3f00c6d0 USDT From 0xA0DD28…29C09017 to 0x8E7519…607c764B0 USDC From 0x49E2BC…7f18e3B2 to 0x1C7063…03A688BF0 USDT From 0xD3C3Ad…fad5aCcB to 0x45FcAA…ef0e897a0 USDT From 0x1c7037…219588Bf to 0x63F1E6…EBf973920 USDT From 0x968A1A…ac770283 to 0x445fA8…55aDBd970 USDC From 0x371F1a…D133E3ef to 0x371fF6…81FeE3eF0 USDT From 0xd20E3F…9fd828B3 to 0x49cD75…F63C53BD0 USDT From 0x974E3e…e7FE8dF0 to 0x22200e…4955bbBc0 USDT From 0x3E4b1c…9D99E27d to 0x367BEb…140B24950 USDT From 0xaE3139…02f6850D to 0x5C272D…BE2D31590 USDC From 0x2c872A…85FF7D5d to 0x10ED57…163FcE880 USDT From 0x1c70C3…B0D8F07f to 0xE00a26…C311db860 USDC From 0x43DD80…b01b3f93 to 0x0C97c0…4Ea25A860 USDC From 0x1efEe4…32616aBd to 0xe485fD…3f7a74FA0 USDC From 0x188A99…a798670B to 0x4b2D69…198cdf2B0 USDC From 0xd3557f…57C87Bb1 to 0x0Ba1C2…2c8A07f30 USDT From 0x2220D9…600fbBBc to 0x6A5320…958b2b5d0 USDT From 0x3c5Be2…524726Ae to 0xd3f4D3…CEB6b1b30 USDC From 0xCf9C96…345e97b7 to 0xb45cD6…2e04Db750 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.001135039907334619 eth 0.001135039907334619 ETH
0xf77dde…7cab34cc	22767138	Mon, Jun 23, 2025 12:29 PM	0xc46908…A9c38F0d	From 0x2c872A…85FF7D5d to 0x10eD5a…8eB8CE880 USDT From 0x25f9b9…1686cA50 to 0xA9d1e1…F3ad3e43500005.05 ONDO From 0xc17d0b…daf8dFbc to 0x525194…b8aEB7f033.41084619 LINK From 0x3E4b1c…9D99E27d to 0x79a0C9…4eE6CEf014561.920876 USDT From 0x79A046…afeACeF0 to 0xa940e7…a217e7C912886.067809 USDT From 0xaE3139…02f6850D to 0x6c6370…cA93C3402548.286277 USDC From 0xff6C23…7D9A79dD to 0x5A573b…551A760d229361.48 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000172743277842408 eth 0.000172743277842408 ETH
0x8d9e7c…efe1f412	22767136	Mon, Jun 23, 2025 12:29 PM	0x3E4b1c…9D99E27d	From 0x3E4b1c…9D99E27d to 0x79A046…afeACeF014561.920876 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000189466668451361 eth 0.000189466668451361 ETH
0xb373da…82f7dc75	22767136	Mon, Jun 23, 2025 12:29 PM	0xc46908…A9c38F0d	From 0x3c5Be2…524726Ae to 0xd3F40B…69BbB1b3956432 USDC From 0x188A99…a798670B to 0x4B2db0…51E0df2b7105.418098 USDC From 0xD35583…6E507BB1 to 0x0Ba11B…2DFE07f3204712 USDT From 0x3c5beE…D6fC26ae to 0xD3F449…ADefb1b3956432 USDC From 0x0Ba11B…2DFE07f3 to 0xedA922…DfD165bC21282 USDT From 0xd3557f…57C87Bb1 to 0x0bA17f…3c4c07f3204712 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0x3f32cF…2C92a98f to 0xeDD171…5101F17d0 USDT From 0x1d5049…7F0E5AA3 to 0x02CB3d…efD61B170 USDT From 0x519F25…148ED452 to 0x970A72…028E35640 USDT From 0x785727…15103ac5 to 0xc7F716…cAb8516e0 USDT From 0x7cd456…7598E2b2 to 0x040FD2…c9E29DF40 USDT From 0xe4332f…d0E78EDd to 0x30d880…856103cA0 USDT From 0x06F304…DDC2a748 to 0xa4B760…55B615Ae0 USDT From 0x56Cb9F…064869d6 to 0xB2240b…60aB9B520 USDT From 0xF3BE30…9677AE26 to 0xDda500…ccDC34B50 USDT From 0x9c7B90…b6334E45 to 0x50DE5B…E92926320 USDT From 0xDD9b14…53985adC to 0xE433bd…3B5e3edD0 USDT From 0xEb1081…0dB4322d to 0x4e3cF7…fa0a03160 USDT From 0x3E4b1c…9D99E27d to 0xD5D763…B10E2FB314560 USDT From 0xB170DD…89870B87 to 0xA31D6C…ceC97c4d0 USDT From 0x021028…bba8824C to 0x388840…4b34054C0 USDT From 0x1b03De…75A0B723 to 0xF9A9f0…f4f58C4c0 USDT From 0xe78528…08607179 to 0xc1286d…87bA100e0 USDT From 0x81Bc38…5d4B0265 to 0x7C095b…0c2A88cE0 USDT From 0x770DD1…Bd5e689a to 0x83A1C8…343243950 USDT From 0xCF7512…2C406540 to 0x82B3D9…68856EE60 USDT From 0xe462d5…D06aB706 to 0x43666a…cBB0993d0 USDT From 0x67437B…d11Dd4DB to 0xe0032B…3d3CbeCF0 USDT From 0x2A426b…1e16f52C to 0x9c2E02…3b116F730 USDT From 0xdDa54b…A2bA04b5 to 0x38eFE3…B112dCB00 USDT From 0x3Ece67…C47b0876 to 0x9999Da…3f58f9340 USDT From 0xf60DC2…c9DC4907 to 0x0Ac52e…C1f215860 USDT From 0xf6266E…6F0d3C4d to 0x3CD0b4…09bd1BB20 USDC From 0x5d0C77…6C05ae9f to 0xB685a0…5BE6895B0 USDT From 0x0529ea…34c553B7 to 0xcccc83…7D790B140 USDC From 0xAE8cBB…D91B174A to 0x2CfF72…694626800 USDT From 0x8d4D69…f999C281 to 0x055172…A28723930 USDC From 0x24A725…640595eA to 0x06Aa72…Cf8b05Ab0 USDT From 0x768A7b…BA1B4a9b to 0x6b54a3…2d121b710 USDC From 0xFd82A1…D03F4488 to 0x368a45…7087937B0 USDT From 0xE4641D…9f9a3aE6 to 0x6b54a3…2d121b710 USDC From 0x90b432…Cb3432f8 to 0xf4e26a…9F971dF63000 USDC From 0x741C51…30cb20c8 to 0x207C12…F6Df1B3A30000 USDT From 0x806b31…83a37761 to 0x7bDb13…7eE008f60 USDT From 0x92d2C6…7911707A to 0x98D8EE…157958430 USDC From 0x4240b7…E37D01E1 to 0x5C8Ba6…59bd086C0 USDT From 0xbdE5d1…69c4a97E to 0xA1873e…C19E4BbA0 USDC From 0xFa3837…dc4B3C05 to 0xE53506…206596590 DAI From 0x4F2521…93582221 to 0xeCbA3C…F54843DB0 USDC From 0x3888cD…df83054c to 0x2041AC…D4a397b20 USDT From 0x9BFe14…1fBC3889 to 0xd36484…E3CA131f0 USDT From 0xCF9C49…0A5f97b7 to 0xb45c8A…2463DB75386915.997074 USDC From 0xB6AF8b…2545126f to 0x2C3680…4F7709190 USDC From 0x222fDf…A788d0Af to 0x36da18…D73d64480 USDT From 0x1dEB67…6118e896 to 0x49DDCa…59Fb386c0 USDC From 0x74a376…4C1a935d to 0xFe0e4c…5E38EF8e0 USDT From 0x005374…65AeAB1B to 0xB0e6A7…60C840220 USDC From 0x4f0a17…807d8873 to 0x36e3b0…3dFF2e9A0 USDT From 0x740B45…b116d98c to 0x040FD2…c9E29DF40 USDC From 0x970AfE…90373564 to 0xf3798e…E2b304A70 USDT From 0xBaB0C2…8DECa11f to 0x88d859…751A43AC0 USDC From 0xDF56a9…7e194dfD to 0xC9F9b3…5DdE004F0 USDT From 0xD5d721…075C2FB3 to 0x367bC4…682c249525 USDT From 0x0b2AFD…7a213754 to 0x92d288…8014007A0 USDC From 0x81b056…b1322943 to 0x51EE55…79FA38aE0 USDT From 0xE82cbd…Bed66190 to 0x11d819…CD8a805e0 USDC From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDT From 0xC7Cdae…02F5CAb5 to 0xec9f89…90BA126B0 USDC From 0xA18700…Aaf14bba to 0xc88F98…C1d11a6f0 USDC From 0x2EAac7…30B20E59 to 0xaaB677…92C13Aa50 USDT From 0x100de7…d085DF47 to 0xAdf2a5…206fa5710 USDC From 0xfeDB72…98ebf57a to 0x1172Ea…b6894b4D0 USDT From 0xF00617…92E9542e to 0x22Ce67…559400D50 USDT From 0x2d880C…3C6BE54C to 0x05aFbf…C6934DFC0 USDC From 0xBc8F35…72f3215d to 0x9b285E…556CB60E5 USDT From 0xd97bC3…7b2972e4 to 0xE433bd…3B5e3edD0 USDT From 0x9D3084…630c64C7 to 0xA56441…C17CFc040 USDC From 0x50DE19…42dc2632 to 0xE99448…f72D28cc0 USDT From 0x56dAF1…f429F878 to 0x40346a…5ddf0Bb60 USDC From 0x60b763…3d0eAbC3 to 0x021c1e…8603C6860 USDT From 0x5b69A9…38F25FbD to 0x079F48…606037bb0 USDT From 0xD0F7a7…10ed28fe to 0x8Fa48E…1aB1ac6F0 USDC From 0x4F004C…42986820 to 0xF1a447…4D23CBe10 USDT From 0x31173E…c8A8bF18 to 0x688C81…c7Ca1cbf0 USDC From 0xB22422…26759b52 to 0x9190cB…EafCF2b10 USDC From 0x0585b2…6202aD52 to 0x66e0C7…Bf31e7BC0 USDC From 0x037032…A5875E40 to 0xABE564…323F12dB0 USDT From 0x47210B…6631D8A2 to 0xA6A1b2…3878964c0 USDC From 0xC65B05…374C186B to 0xA29e49…dd2B4Ff50 USDT From 0x9fEb14…85D9FFB8 to 0x112C69…18e9E3330 USDC From 0x5EF3dD…CbdE7CeC to 0x9af661…12Df5bfa0 USDT From 0x9AF69B…7B6f5BFa to 0x8b4eB0…09Cd38b80 USDT From 0x8E7124…CcC08232 to 0x26188e…AE8939450 USDC From 0x7B26d5…aB15eEAe to 0xC4Efa2…b4Ca7e6b0 USDT From 0xc9F9F6…c6E4c04f to 0x0f9F30…BCe13E370 USDC From 0xeB4B30…561D3079 to 0xBBe136…D5EC4Ed90 USDT From 0x403466…894b8bB6 to 0xA48Ca6…B8b424FF0 USDC From 0x6c3429…aF040B87 to 0xf3798e…E2b304A70 USDT From 0xC253B6…1ae50A39 to 0x602b7b…30609B490 USDC From 0xFE0e7D…16f1EF8E to 0x251902…B5F898ab0 USDT From 0x2C9b29…59aD02E4 to 0x089b43…CD56a62e0 USDC From 0xDF0955…654521a0 to 0xA29e49…dd2B4Ff50 USDT From 0x1AA522…e490918e to 0x8D4d14…0Eb4C2810 USDC From 0x7A7A07…90a0d19d to 0xc2101e…3922BAe10 USDT From 0x45D72b…3951a7fE to 0x1b7C85…3d4080f20 USDC From 0x5b11f9…26dDF5E9 to 0x355bd8…02c5C2a90 USDC From 0xaB4f2f…ae719BD3 to 0x02372f…C2BFCab90 USDT From 0xa960DA…C9fc5450 to 0xc7cdD0…919ACaB50 USDC From 0xDAa9aa…b1864EA0 to 0xF0B3Ac…c30e10B70 USDT From 0x040F8D…3b229DF4 to 0xa946CA…3892053F0 USDC From 0xc6421d…8CACBE9b to 0xDf0948…410321a00 USDT From 0x22ce4f…1f3D40d5 to 0xe0032B…3d3CbeCF0 USDT From 0x16cb93…f871a2e4 to 0x06ce8d…f16500210 USDC From 0xae746e…312dC03B to 0x445F8c…2cf6Bd970 USDC From 0x3176f3…495656cf to 0x33E99F…02E75B7F0 USDT From 0x0db4F1…F8C5117d to 0xE396E7…cA2DB0f30 USDC From 0x904a03…Ab461b81 to 0x561D5E…55D4f7310 USDT From 0x1CA367…D58CEa10 to 0x8Cfaa7…e72ada5B0 USDC From 0xc53A8B…B8eEC05A to 0xDF89E6…4B90cD530 USDT From 0x089B09…B96CA62e to 0x10734f…F32754530 USDC From 0xdE7aDb…8f660adD to 0x094517…F2C20d950 USDT From 0xEf58A6…7fA9363C to 0x7Bd9B4…eb0605530 USDC From 0x454caa…3b2a8670 to 0x7CF5bE…49eE460b0 USDT From 0xD2E281…3F667238 to 0xC9F9b3…5DdE004F0 USDC From 0xccA301…e5B61DF9 to 0x299D18…AaC2d77a0 USDT From 0x150FbA…Fee4434D to 0xAB4FF2…d8d51Bd30 USDC From 0xe45F40…ed54d52c to 0x4Cd045…Ce99FB680 USDT From 0x623f7D…9D1CB054 to 0xE26952…9Cc994D30 USDC From 0x2519F4…E78398ab to 0xf7B2af…13f9BB240 USDT From 0xb45c8A…2463DB75 to 0xd9eC5F…87BA0c42340451.795546 USDC From 0xb9F51f…820d2011 to 0x7a7A9c…DbdE119D0 USDC From 0xf33863…2EB50304 to 0x81b01d…c73d29430 USDT From 0xB3e17C…B1441826 to 0xB45437…3Be6f61C0 USDC From 0x72F10A…9E1b0f84 to 0x50DE5B…E92926320 USDT From 0x4f0EeB…Cc59cF36 to 0xE6BBfa…7Ee436650 USDC From 0xBBe193…56764ed9 to 0x523B04…2717A15a0 USDT From 0x506469…B5F5b8A2 to 0x977A4C…E1421bE00 USDC From 0x49b701…e60269eC to 0xf04585…29ee08CE0 USDC From 0xCa030d…c16766ae to 0x1B5a2D…1b49A8890 USDC From 0x922e83…824e8C37 to 0x6c4123…20B402bA0 USDC From 0x08C2Aa…a14E4C34 to 0x31165c…6Afd56850 USDC From 0xF8ccDe…bE6de190 to 0x1Fe62E…252404960 USDT From 0xfE940B…C94fa14B to 0x050265…01D730330 USDC From 0x10f390…Af5C3206 to 0x5a25A8…4C4e0b3C0 USDC From 0x7F517a…bE5e9199 to 0xE690aA…E56e95fE0 USDT From 0xd5dc46…E08D7A1E to 0xE189Ac…5F21025B0 USDC From 0x90be40…08f34B5B to 0x5eF3CD…9b8e7cec0 USDT From 0xA37027…2784CDFe to 0x2EDec3…1F790d720 USDC From 0xE34773…93c22d98 to 0x794858…2caDb5990 USDT From 0x2D610E…1E719Bc2 to 0xadA798…9d2437e60 USDT From 0x3fD715…42E15aa5 to 0xa23727…AB749B1F0 USDC From 0xE95b02…A1b9aEC9 to 0x5fC69A…4Df071410 USDT From 0xA02318…B4a0DedA to 0xC050e6…90c1bd0C0 USDC From 0x03d4c5…0DfC3056 to 0xEf5863…1768063C0 USDT From 0x8acaff…996326B2 to 0x66e0C7…Bf31e7BC0 USDC From 0x36DA0B…93b76448 to 0xCedd1D…76B11b680 USDT From 0xaa28dc…B42b3E17 to 0x445F8c…2cf6Bd970 USDC From 0x00FdAe…EaaacDCE to 0xc6821c…0F497fD10 USDC From 0xF0C98A…A9212A5D to 0x45C41b…A2921d0E0 USDC From 0x46DB06…0CCc35cF to 0x8baC25…F3c61D280 USDC From 0x091D1C…1cE18336 to 0x9A21Bb…5b006e420 USDC From 0xcEddE3…3Fb54B68 to 0x807F9d…9a4369ca0 USDT From 0x558ae0…E7eDbDC6 to 0x2baE5e…EC8E2bd10 USDC From 0x687fed…3D727f5c to 0xBfB82d…0d573e5D0 USDC From 0x55a23d…E7CD6B13 to 0x9c690F…c97E1d9E0 USDC From 0xCf9C96…345e97b7 to 0xB45C92…4F0fDb75386915.997074 USDC From 0x807F83…315969ca to 0x850DA1…b065223B0 USDT From 0xD18640…1B3F69e3 to 0x186251…DCd8c5dc0 USDC From 0x9c7B3C…09DFe7aA to 0x219179…266efc500 USDC From 0x2B7419…ECa3b5D0 to 0x166F3d…2F56024F0 USDC From 0xDdA426…0878FbF9 to 0x114391…34A7ec140 USDT From 0x819F3C…9cEb3359 to 0x030012…9EaF16960 USDC From 0xD235f3…e24fA60b to 0xF3D2ac…3e6113F60 USDT From 0x121E24…1d7EF469 to 0x08C6e4…47EAA9440 USDC From 0xC4Db5d…5852E611 to 0x11Db75…5713B5Be0 USDC From 0xac4786…4251e225 to 0x7C2137…Ae138C480 USDT From 0x3a3596…2093d9Fe to 0x3Eaaea…AA0e20bD0 USDC From 0x021c02…e32Cc686 to 0x0DB449…BdD1117D0 USDT From 0xA99591…2A236739 to 0xA8D277…841403BC0 USDC From 0xFa7800…4aEB9CF2 to 0xB3986D…46049F480 USDT From 0x197177…9F4e2186 to 0x04052f…8730291a0 USDC From 0x2E456F…3bc0212C to 0xf3798e…E2b304A70 USDT From 0x71C329…1902D2E4 to 0x897797…91E21E100 USDC From 0x32E105…8aC684c5 to 0xd1a13d…DF581d300 USDT From 0x547C70…55ba5edf to 0x5bf1A1…b7391B2f0 USDC From 0xa7393D…E8fA4C20 to 0x75AFc3…245e68D50 USDC From 0xfc8aff…7918Ed59 to 0x2EaaB5…cc6E2e590 USDT From 0x07B98D…5FF8f811 to 0xa946CA…3892053F0 USDC From 0x51Ee33…9578d8Ae to 0xBdBcD8…6bdFD2320 USDT From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED0 USDC From 0xdA78ff…02fD3650 to 0x0370Ca…f1705e400 USDT From 0x3B3Ac5…1baE6202 to 0xFAE8Bb…37BC09750 USDC From 0x07b844…208A1866 to 0xE5E151…939353390 USDT From 0x71ed97…7C6f5626 to 0xe5b959…9Db287cF0 USDC From 0xE43f30…92A4C4D3 to 0xF01F37…051aaEd10 USDC From 0x7e2DbB…A2999d51 to 0xc2a1cC…4fd108150 USDT From 0x468efC…6518eCb4 to 0xfc1645…f0760d280 USDC From 0x7959E1…2893bd5E to 0x5aC4D1…754b2f210 USDC From 0x017586…A716E099 to 0x8bEba5…94bc53310 USDT From 0xd3AD01…3004dC1C to 0x70C114…2580608d0 USDC From 0x964e9c…b3a926e0 to 0x464929…70a3DDF10 USDT From 0x2baeBB…14C18Bd1 to 0x977A4C…E1421bE00 USDC From 0xF0Fbd5…38812D3f to 0x2095e2…423ec8Fa0 USDT From 0xC3DC0C…AB6c4358 to 0xe2eD45…D23405d70 USDC From 0x82A89A…6d8483E0 to 0xaa5D10…cd0A76AD0 USDT From 0x593Dab…58e62C73 to 0x06ce8d…f16500210 USDC From 0x7e1E7C…61830d16 to 0x127447…9942E9E70 USDT From 0xaa58d6…982c8030 to 0xf8881e…F73CD5960 USDT From 0x725eCC…1c3fFBcA to 0x5B200B…0f7dFc320 USDC From 0xF888E3…4c8FD596 to 0xC43dbB…06c846c30 USDT From 0x44aCd2…B7C28388 to 0x13d774…C52275980 USDC From 0xe41827…F8A3f8Cd to 0xAB4FF2…d8d51Bd30 USDT From 0x74ac95…189Bfc77 to 0x0585e2…2aD2aD520 USDC From 0xe1BaFb…882C9511 to 0x88DEF6…c5c4F3000 USDT From 0xeE8700…06a56870 to 0x9D9911…F282CddD0 USDC From 0x6FD061…0f33875b to 0x8AE023…65170e1c0 USDT From 0x173FF8…4D21cE45 to 0xD4Bdc6…2682694D0 USDC From 0x99CB29…EC21b178 to 0x0996Ab…5829DB760 USDT From 0xdEE623…5270926b to 0x751d14…9bBeef240 USDC From 0x1d791f…73c00193 to 0x215241…45dc23970 USDT From 0xEcBa01…03FE03dB to 0x0D68f2…049701dA0 USDC From 0x6E121F…406c23D1 to 0x7e1ed9…174F0D160 USDT From 0xe0f4a3…8a948580 to 0xB3E166…1B2408260 USDC From 0x8B0430…3D193371 to 0xdC8D49…99ac00c90 USDT From 0x0502d6…Ea143033 to 0xa3707c…8EA0CdFe0 USDC From 0x665486…6F5B17Ca to 0x1C493C…B1348c400 USDT From 0x5b2477…f3E83bdE to 0x40B75f…fCE37A4c0 USDC From 0xdbe10D…f64f7a37 to 0x4f381A…039E10190 USDT From 0x69B0be…65e366e3 to 0xF02137…fB7A317A0 USDC From 0x8f5203…65fB7847 to 0xa626E3…119735Df0 USDT From 0x2F8eA1…e2970447 to 0x082DB1…dbC3ba1C0 USDT From 0x5EaFF7…5291eB88 to 0x10a6Ea…66fc32880 USDC From 0xEd0C60…4f4a4312 to 0x109e00…C4a7c6710 USDT From 0x16f9B8…C5c1be56 to 0xADB8cD…CEA4bf540 USDC From 0x460Dd1…1EF78729 to 0x8fd20b…4a5d935b0 USDT From 0xc9c0a0…846b9773 to 0x390aC7…08F7a1850 USDC From 0x782453…28c883d9 to 0x4291b7…bc238D320 USDT From 0x38926a…79442fb6 to 0xA72971…43e6F7860 USDC From 0xaE542c…0Eab2c84 to 0xa1ed34…bD9E9B670 USDT From 0xD646E1…1c7388F7 to 0x7FC4Cf…E360BB800 USDT From 0xB143c1…4d3ca40D to 0x22Ce67…559400D50 USDT From 0xF55b9E…0079b211 to 0x28b30F…5449a2d80 USDC From 0x14681E…bbBEB65c to 0xEd72bb…328344340 USDT From 0x0d6814…0C8601DA to 0xec9f89…90BA126B0 USDC From 0x9F6808…55BEA75b to 0x9194f4…6884a1Cc0 USDT From 0x75C69B…248ae9Fa to 0xd1F552…f426cdf10 USDC From 0x8A7eeD…1d5F26bc to 0x387527…879cFd1F0 USDT From 0xCBDF3b…2689d6bd to 0x6EB798…5f9225ec0 USDC From 0x0179bF…AC312f38 to 0xA23a35…720da78E0 USDT From 0xFaa72b…A5e16278 to 0xe2ec9B…6FEf68190 USDC From 0x0FC518…5D7fE9D0 to 0xE690aA…E56e95fE0 USDT From 0x4E3cD2…84830316 to 0x1F5E3e…68Ec08540 USDC From 0x574757…6dB4AdDA to 0x7D0407…53AC26450 USDT From 0x50120D…B20EEc95 to 0x9F31F0…865B84DF0 USDC From 0xCb8882…b1A034B7 to 0x6C77D4…3d5F45f20 USDT From 0x30d59d…b934c08b to 0xea94A3…4185FD010 USDC From 0x38efBC…75E0f206 to 0xb162F5…F596338b0 USDT From 0x43E106…4D14919e to 0xe36192…ecEc13970 USDC From 0x43193D…Df69Efb9 to 0xC80a0e…159824160 USDT From 0x32b5C6…Fb6995eB to 0x75b326…Bb01bB1a0 USDC From 0x395239…ED601d8E to 0xF78540…8c0704ec0 USDT From 0xD1f559…dc2fcdF1 to 0xDf0948…410321a00 USDC From 0x017dF4…F5905b40 to 0xbf697b…aefDaa8e0 USDT From 0x952a1A…7d413c13 to 0xbf697b…aefDaa8e0 USDT From 0x9D8Cad…F2df9d80 to 0xB3E166…1B2408260 USDC From 0xB48495…4C7031D7 to 0x6f2fA3…97Ee824A0 USDT From 0xF56a04…2408d9f5 to 0x6Ecf21…C351BAe00 USDC From 0x6c41b0…fC5632BA to 0x2e4588…c7fA212C0 USDT From 0x7204EE…6890E063 to 0x3B2e9a…ecc2b9660 USDC From 0xe93dD5…35aC3aDe to 0x506426…79E308a20 USDC From 0xDc0111…24b0c8fc to 0xaC74c1…bc8FaC160 USDT From 0xeb58B1…9Da8a42e to 0x6A4Ea2…0e2455450 USDC From 0xa08C56…ab5620A2 to 0x237805…46dc70870 USDT From 0x664229…8521b692 to 0x25E371…64A18AcA0 USDC From 0xA23ac7…2Ea1a78E to 0xB7F4EF…055fDBfd0 USDT From 0x1c56b3…BFF18a06 to 0x10B80A…9fE322E80 USDC From 0x5B1686…7607799b to 0x6cd0B8…96aE81BD0 USDT From 0xF64Fe7…a4B1B7E6 to 0x11d819…CD8a805e0 USDC From 0xD39f7C…4F9ac2E3 to 0xCf4634…2661Fc8D0 USDT From 0x04c89d…E33045E4 to 0x11d819…CD8a805e0 USDC From 0x6E5C3a…13848Fed to 0xf93890…2650033B0 USDT From 0xbE6273…96acfC61 to 0xf60c0a…910f14e50 USDT From 0xEa94DF…4a92Fd01 to 0xE18108…B2B1590E0 USDC From 0x6395c9…100f52D5 to 0xf93890…2650033B0 USDT From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDC From 0x16F6d1…f7F21Fde to 0x66BE29…4E0083DA0 USDT From 0x3bf759…D3107aB8 to 0xAa4400…466C016B0 USDC From 0x65Cf0a…b97BCa42 to 0x81EBf4…0529699D0 USDT From 0x977A54…A454Abe0 to 0xAa4400…466C016B0 USDC From 0xDC3095…6D3A8Fa3 to 0xA31D6C…ceC97c4d0 USDT From 0xA3222B…487c6dC2 to 0x39D882…52B31d4E0 USDC From 0x307038…172f1D5E to 0x0E3965…FbDA47Ad0 USDT From 0x6d9781…39c97bB2 to 0x2BCE39…cd4715e90 USDT From 0x683A64…142e15Bc to 0x6fE1E7…E20131990 USDT From 0x29C63E…8aB61F15 to 0xF33895…35EE03040 USDT From 0x9876CD…913Ca6F5 to 0x5b6962…ca8d5Fbd0 USDT From 0xB3987a…a6D19f48 to 0x667CA1…233A50e50 USDT From 0xd19100…5D313490 to 0x6bfef6…f1135ED20 USDT From 0xCC015c…47A4Bd3c to 0x6E12CE…C41123D10 USDT From 0x8d611c…FC9C8DD7 to 0x9d4293…0fdAef820 USDT From 0x40546E…5B6a7C4D to 0x1fa304…2BC7f6550 USDT From 0xD82899…32663d87 to 0xF78540…8c0704ec0 USDT From 0xa0e8C6…E37a9860 to 0xcFd8E7…116520EE0 USDT From 0xfC6C8e…7266ff5d to 0x0db674…6f0E21db0 USDT From 0x7d1143…3108cb93 to 0xcC2Bde…F0BC1Fa90 USDT From 0x9d423A…5afDEf82 to 0x8fc689…ebBC07BD0 USDT From 0xcc2BBd…9ea91fA9 to 0xf4d143…2F4D83A00 USDT From 0xf4d1Ac…da7083A0 to 0xc7F716…cAb8516e0 USDT From 0xF3D266…50BEd3F6 to 0xa81C21…68A41f770 USDT From 0x22cfBA…80C54F49 to 0xd1254c…7f3303540 USDT From 0x6BFE80…ea6b5Ed2 to 0xcD2222…0E59551d0 USDT From 0x7b1f9F…A75beFd8 to 0x54dCdb…140ae5860 USDT From 0xC615d8…cFA37E8c to 0x99dc1E…275a3A5f0 USDT From 0x2382C9…2616D7Ce to 0x2AD291…F4d90FD80 USDT From 0xA4A0E2…513f775e to 0xA1000C…610c50670 USDT From 0xC7f7aF…8045616e to 0x812FbD…0e1208860 USDT From 0xB9FA69…406db4f6 to 0x9A965B…44ED6dA10 USDT From 0xA02dD9…DE8D714C to 0x902470…A5a0e7580 USDT From 0x3e8978…aEbEe1f6 to 0x81680f…ea6FC4780 USDT From 0x590984…2e1C4623 to 0x45D7DF…23aFA7fE0 USDT From 0x90243C…33cDe758 to 0xb9D25e…70bCC9680 USDT From 0x8fc63f…F1Ff17bD to 0xe34735…aB081d980 USDT From 0x1Eb93B…D1e373fB to 0xe71383…b668de1f0 USDT From 0x5E8899…f3Cf6842 to 0xa7ec26…64D377690 USDT From 0x5362B0…24050015 to 0x3E2E75…e85964F00 USDC From 0x66d1dB…b15b2bC1 to 0xC76C38…036e7ada0 USDT From 0x434F3e…6F4A62B0 to 0xd513e6…BfdD75e00 USDT From 0x4C6970…4A302812 to 0x4E5A7c…74E999740 USDC From 0x1237b7…3Ea27749 to 0x44B3a8…d1dED4FC0 USDT From 0x1CA367…D58CEa10 to 0xA29e49…dd2B4Ff50 USDC From 0x5811C4…38f3B35E to 0x785778…31163ac50 USDT From 0xDdA426…0878FbF9 to 0x9a8E2A…9A37b6270 USDC From 0xB7f413…3ba8dbfd to 0xC3dCb8…9B1243580 USDT From 0x9813e9…B9FaDe82 to 0xC3dCb8…9B1243580 USDT From 0x6800a4…0Ad9A3c2 to 0x8B39b3…e6a06ac10 USDT From 0x83059e…b653b06C to 0xA34008…7bd9CE760 USDC From 0x299D2F…7dBeD77A to 0x95341E…3E3d52C60 USDT From 0xaEa8ee…E5BE78a8 to 0xDf0948…410321a00 USDC From 0x30d848…206Ef3Ca to 0xf86bd8…01400aA50 USDT From 0xB036D7…22007196 to 0x39Be40…4aa0705d0 USDC From 0x9087cC…33e8E379 to 0x46fb3a…79f8473a0 USDT From 0x602a43…A07c10a6 to 0x978fDf…665026950 USDC From 0x6490dA…C03cEaAc to 0x143571…023cAf2d0 USDT From 0xB80dF3…C8d597F4 to 0xB49b4B…514cEB5e0 USDT From 0xa81C3a…6Ca91F77 to 0x98324F…AC498d260 USDT From 0xa40FFb…679f07F4 to 0x5ee87E…9965916B0 USDC From 0x5aaBC1…b6c4DeAf to 0x07B87D…03e518660 USDT From 0x18E248…Ff69B962 to 0xD9997E…80F97dB50 USDT From 0x40404B…30AC62d7 to 0xEbc2f4…c53BCA5d0 USDC From 0x68883D…59253b4e to 0xEdA50C…AcD810B10 USDT From 0xEa94DF…4a92Fd01 to 0xE18108…B2B1590E0 USDC From 0xF6E061…Fa214b7d to 0x82B3D9…68856EE60 USDT From 0x13a1Ba…CF2e5Ba2 to 0x7cD312…A52840d70 USDC From 0xf1d4e8…F861E916 to 0x502AFe…bAabA6550 USDT From 0x5a30B8…01187BF4 to 0xe24334…c239809E0 USDC From 0xe5e122…aaf45339 to 0xABE564…323F12dB0 USDT From 0x2966E9…A1506d8c to 0xC5a599…245C81E10 USDC From 0xD999b3…dBcc7dB5 to 0xA36Dc2…43C9F6560 USDT From 0x2B6a00…e5d020cA to 0xaa1853…24fAB1c40 USDC From 0x293AA6…767d1a9B to 0xb873e3…2b4f313C0 USDT From 0xd12522…54570354 to 0xd04973…6D44842a0 USDT From 0xC0Ce39…0E8b95B7 to 0x77AA77…340855Ed0 USDC From 0x9a2124…be44c8C9 to 0x6968f8…2c2655F10 USDT From 0xEb6A70…9730CC5d to 0xB17161…abaf341a0 USDC From 0xd04920…670b842a to 0x0337De…e464cFf10 USDT From 0x596028…85aFA5bb to 0x188A2e…0089670b0 USDC From 0x771493…756bBA68 to 0x49e2F6…C991E3B20 USDT From 0x47AC27…46277cDe to 0xe4AEFD…67670F2e0 USDC From 0x6968f7…7AFE55F1 to 0x90BE94…37154B5b0 USDT From 0x4Bb840…92F166aA to 0x188A2e…0089670b0 USDC From 0xD3F449…ADefb1b3 to 0x119ad8…8Ea744B90 USDT From 0xDDD5f7…e6439086 to 0xb526C0…030923710 USDC From 0x0337b6…F3E2cff1 to 0xB1dAf1…Cc94B1130 USDT From 0x756Af0…CdBb85F0 to 0x42a6C8…495399980 USDC From 0x119a39…280D44b9 to 0x90BE94…37154B5b0 USDT From 0x8c715A…49f80931 to 0x9b6924…8bF4c5960 USDC From 0x66Dd6C…3aC28cd3 to 0xA29e49…dd2B4Ff50 USDT From 0x106592…7Fe4D4e6 to 0x445F8c…2cf6Bd970 USDC From 0xdA564A…fFE1Dc2B to 0x6800aE…a30Ea3C20 USDT From 0x3Fc702…202a8655 to 0xc2fF23…1E386e8F0 USDC From 0xaa5dEb…62e276Ad to 0x72042c…7350e0630 USDT From 0x8fC337…eFD19947 to 0x181e81…17504BB50 USDT From 0x310E88…E07b9198 to 0x94E33E…7974e5190 USDT From 0x420215…dc7AcE8b to 0x1352a5…0e84F7Ad0 USDT From 0x94E3f7…08a6E519 to 0x9Cb00A…d4BC227E0 USDT From 0x3c4aAc…9A311ca5 to 0xF6A7a7…f52f6d390 USDT From 0x40729a…995b0a4D to 0xF66C5c…4946AE400 USDT From 0x9cb01C…4748227E to 0x6bfef6…f1135ED20 USDT From 0x1E0818…91b54f18 to 0xBeAC66…1D3BbD350 USDT From 0x8B9FE2…5DB04698 to 0xa99561…4c2b67390 USDT From 0xf1a41a…4207cbE1 to 0xa4B760…55B615Ae0 USDT From 0x9FA6a2…C701afEC to 0xD78646…D22569530 USDT From 0xafC766…A78A79c4 to 0xd38b11…38c57DC40 USDT From 0x24dBac…56A16c87 to 0xE6aAb0…Fc792e110 USDT From 0xd49d43…53Df5c7C to 0xf2DBd7…11f9D59B0 USDT From 0x894528…1803C680 to 0x5EBdB7…9e0C116B0 USDT From 0x0db4F1…F8C5117d to 0x26D866…fDbf6e240 USDT From 0xc648A3…55dFBe1A to 0x5b0DdA…ea01071f0 USDT From 0x9A7786…972F9b84 to 0x16A878…C0e952F90 USDT From 0x7290BD…06850B00 to 0x4Cd596…704301aa0 USDT From 0xeF05E0…31Dd4F4d to 0xD4093c…912E0F430 USDT From 0x41F62e…8bDC520C to 0x36da18…D73d64480 USDT From 0xDF0955…654521a0 to 0xA29e49…dd2B4Ff50 USDT From 0x03Ba85…1FBaa436 to 0x161610…Ea9A44a10 USDT From 0x783b35…30677C7B to 0xFEe5B3…AFd91E670 USDT From 0x36DA0B…93b76448 to 0xf8cc43…fd5EE1900 USDT From 0x11d863…AaC6805E to 0x0DB449…BdD1117D0 USDT From 0xAbe511…942Cb2DB to 0x24dbE7…9BEE6C870 USDT From 0xb62f95…8b02b3e4 to 0xA02b38…bb547Acc0 USDT From 0x056de2…16b5584A to 0x89554e…44C51FDC0 USDT From 0x7B26d5…aB15eEAe to 0xC4Efa2…b4Ca7e6b0 USDT From 0x02f305…506bB1eD to 0xcC282D…306790F00 USDT From 0x8fc63f…F1Ff17bD to 0x41F6c3…427F520C0 USDT From 0xfC4860…8f93f06d to 0x45bd6B…68350D410 USDT From 0xcbd13f…Ece653d4 to 0x15979f…3e390d550 USDT From 0xF0Fbd5…38812D3f to 0xF0e363…D0e1918b0 USDT From 0x308fE9…e9Ce5FE4 to 0x26Ac20…6A1A08900 USDT From 0x02a05C…331F1805 to 0xE94B05…aD14E3C10 USDT From 0x4B9C3d…F3F9e750 to 0x8fc637…306317BD0 USDT From 0xA7D052…FA327523 to 0x459455…6c158e0E0 USDT From 0x9112c7…0E99c217 to 0xBAABa2…2B6Dabe60 USDT From 0x210Ab7…d207D7eA to 0xaC2F6B…900C693E0 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.006707944798909951 eth 0.006707944798909951 ETH
0xb3392b…21ed8040	22767133	Mon, Jun 23, 2025 12:28 PM	0xc46908…A9c38F0d	From 0x8fC337…eFD19947 to 0x181e81…17504BB50 USDT From 0x310E88…E07b9198 to 0x94E33E…7974e5190 USDT From 0x420215…dc7AcE8b to 0x1352a5…0e84F7Ad0 USDT From 0x94E3f7…08a6E519 to 0x9Cb00A…d4BC227E0 USDT From 0x3c4aAc…9A311ca5 to 0xF6A7a7…f52f6d390 USDT From 0x40729a…995b0a4D to 0xF66C5c…4946AE400 USDT From 0x9cb01C…4748227E to 0x6bfef6…f1135ED20 USDT From 0x1E0818…91b54f18 to 0xBeAC66…1D3BbD350 USDT From 0x8B9FE2…5DB04698 to 0xa99561…4c2b67390 USDT From 0xf1a41a…4207cbE1 to 0xA4B756…a71565AE0 USDT From 0x9FA6a2…C701afEC to 0xD78646…D22569530 USDT From 0xD786b8…806A6953 to 0xb6b213…90A0E31F0 USDT From 0x4fd854…cfFf4094 to 0x91BEa4…0a59B11d0 USDT From 0x6f9b3F…A536C189 to 0xBeC94e…eEdaBd950 USDT From 0xB8734a…61BA313c to 0x8F0E2E…B64186AE0 USDT From 0x78c216…1ca88F9B to 0xC9A1C3…9e68E8CC0 USDT From 0x17bd61…fd51f04B to 0xA06918…65C712140 USDT From 0xA36df8…9aE5F656 to 0x3177c1…94a9e5B20 USDT From 0x78094E…f07aFe37 to 0xF9d66D…95C1bE030 USDT From 0x4cd5B3…2aa4E1Aa to 0x8Aa1dE…F2cF73450 USDT From 0x37eF7d…939144Ae to 0x420e91…3661eb3f0 USDT From 0x308fE9…e9Ce5FE4 to 0xB3BB17…22cE257D0 USDT From 0xE94dA6…07d5007C to 0x578B82…a3f72b310 USDT From 0x20091C…7b848AAD to 0xd4626A…eF3C98410 USDT From 0x14523B…d16f7251 to 0x4F03d7…801560eD0 USDT From 0x93ff2A…b5012C43 to 0x40d6Ca…E781E0550 USDT From 0x3E4b1c…9D99E27d to 0x367bC4…682c249514560 USDT From 0x140c10…13b51E16 to 0xA7d08A…910075230 USDT From 0xb84157…BbbF4c62 to 0xf32f51…c679EDc40 USDT From 0xb9D92A…3a9dc7a9 to 0x57D2BE…4D3D323a0 USDT From 0xB7D5E5…4Bd00cCb to 0xB097C1…C57409Da0 USDT From 0x694717…A0dBcF41 to 0xb3Aee6…74f11F390 USDT From 0x8A63e4…d7aeB954 to 0x0B8363…Bb7551330 USDT From 0x952F20…CBDA5c6c to 0xDAfB73…Bd4ef5A60 USDT From 0x367b91…0fA12495 to 0x9ac459…d5C0dc82829.048793 USDT From 0xbE1f76…c0542bD0 to 0xCDac07…5258e7800 USDT From 0xDd0A61…Fd72dA97 to 0x7A1866…681Fd76E0 USDT From 0xA7731D…E28c953F to 0xEef819…7a0DB41B0 USDT From 0x9112c7…0E99c217 to 0x1Ff8d4…0d58284C0 USDT From 0xF56a04…2408d9f5 to 0x6Ecf21…C351BAe00 USDC From 0x7204EE…6890E063 to 0x3B2e9a…ecc2b9660 USDC From 0xe93dD5…35aC3aDe to 0x506448…47F1B8A20 USDC From 0xeb58B1…9Da8a42e to 0x6A4Ea2…0e2455450 USDC From 0x664229…8521b692 to 0x25E371…64A18AcA0 USDC From 0x4c6452…452E015A to 0x7EfC8c…81d8d31f0 USDC From 0xaE3139…02f6850D to 0x5C2703…5e5D315925005 USDC From 0x6741c5…3CFFa1d3 to 0x63702A…145E4F6D0 USDC From 0x5D3c6F…1D2B698d to 0x2874E9…C047853b0 USDC From 0x2c872A…85FF7D5d to 0x10eD5a…8eB8CE88100 USDT From 0x66c304…eFCfaeeE to 0x61D56D…E617F8370 USDC From 0xE32d5d…F9a1e0cb to 0xd74217…fB8A89810 USDC From 0x68270e…19a39fC4 to 0x0ed1A7…5A48AdC80 USDC From 0x92123b…3e59882a to 0xdf32C4…BE4051920 USDC From 0xeA7cc7…a94cF022 to 0xa40F49…b19307f40 USDC From 0x1c7041…79Ebf07f to 0xe00a28…5dE0Db86272269.505978 USDC From 0x4c87Cb…Ab6F2c43 to 0x957152…c22400aD0 USDC From 0x1555Af…bdcFa343 to 0x3c5beE…D6fC26ae0 USDC From 0x1F9776…26CdE991 to 0xC2f52b…F2862a930 USDC From 0x026858…54E6779B to 0xffb396…6690DBAb0 USDC From 0xBc1fd5…b9E503e0 to 0xe60b63…c1eA67eD19190.044052 USDT From 0xCDAc30…a73Ae780 to 0xBc1fd5…b9E503e0101768 USDT From 0xcDaC38…CBbCE780 to 0xbc1fE6…dCA403E0101768 USDT From 0xB9F2ef…1427966F to 0x6bfd28…1D25cAa23000 USDT From 0xbC933a…B337f05f to 0x3aC54B…eFF93785100 USDT From 0xaDcD36…0Ac71547 to 0xa5f869…8587B2714635 USDT From 0x1efEe4…32616aBd to 0xe485bc…41d574Fa15000 USDC From 0x43DD80…b01b3f93 to 0x0c9737…7aa15A86414041.662791 USDC From 0x43DD06…FA103F93 to 0x0C9784…E15d5A86414041.662791 USDC From 0xD1e9D9…C2Dac27F to 0xA8d004…0DEf7D301703.31789209 ONDO From 0xD3F449…ADefb1b3 to 0x8E8b92…4fe0E7541500000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00108617671323232 eth 0.00108617671323232 ETH
0x40c135…a0a4d6a4	22767133	Mon, Jun 23, 2025 12:28 PM	0x3E4b1c…9D99E27d	From 0x3E4b1c…9D99E27d to 0xD5d721…075C2FB314560 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000182729464642445 eth 0.000182729464642445 ETH
0x680d39…4625817e	22767129	Mon, Jun 23, 2025 12:27 PM	0x3E4b1c…9D99E27d	From 0x3E4b1c…9D99E27d to 0x367b91…0fA1249514560 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000196686364767025 eth 0.000196686364767025 ETH
0x65e5a7…5625397f	22766775	Mon, Jun 23, 2025 11:16 AM	0x03D819…14E36940	From 0x03D819…14E36940 to 0x3E4b1c…9D99E27d3670 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000202867394209956 eth 0.000202867394209956 ETH
0xf2cf71…d9453938	22766464	Mon, Jun 23, 2025 10:14 AM	0xaFc4fD…92E8C370	From 0xE5b564…844Ecb79 to 0xeD7f2d…4f6667a30.054 ETH From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0x3FF84A…7a513DE0 to 0x108fD6…59e6296e100 USDT From 0x64Ca45…76D3Ac6a to 0x1343b6…B48AB95F30000 USDT From 0x35d86b…Da79A243 to 0x4a8ad5…c30692141203.053446 USDC From 0x3E7Cc7…64ED06fC to 0x5eaa5c…CCDb2355402.12576632 LINK From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F1000000 USDT From 0xc2FE5F…f687390C to 0x183cc4…9f1095301.2154436180554262 ETH From 0x104f41…312C0508 to 0x0A63aB…87fa725F70.0225 USDC From 0x67A661…f8B57541 to 0x48337E…0AF2e8a320769 USDT From 0x891f74…5C7beAea to 0x68D9b2…E949D0E40.49928551610582905 ETH From 0x6E5C3a…13848Fed to 0xF93782…04a2833b1610050.018464 USDT From 0x8E11C8…bFA6938a to 0x866493…b6d4F7fb50477.44609 USDC From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B9000 USDT From 0x6A6470…91BDB15C to 0xf91e7a…6bf28E226112.46 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0x1B0784…18e175A8 to 0x090B6C…D2E5695320000.130974 USDT From 0xD82ce4…683BBE8b to 0x494F5b…72dB035725990 USDT From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000.015001 USDT From 0x5b2477…f3E83bdE to 0x40B413…afFA7a4C1300000 USDC From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xB75D55…E916eD09 to 0xbF168b…680Ca7e22.086776023668952 ETH From 0x161a1f…880B7767 to 0x808997…8C2eb34310008 USDT From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x7fff9f…3E76092e to 0x41b691…bD5BB52E24680 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D282000000 USDC From 0xE34773…93c22d98 to 0x794F3A…861Fb599500000 USDT From 0x438132…A07aa672 to 0xcb1E0f…6Bd266f221855.817995 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x293AA6…767d1a9B to 0xb87e2c…57ba313C25000000 USDT From 0x0c71b6…dC18Dc5A to 0xcCDc50…c573390149690 USDT From 0xe2D8cB…718a7562 to 0x771688…7500eB5b38217 USDT From 0xAcdea5…79831fE6 to 0x3Ef969…ce3f77E0237463.414259 USDT From 0x9534B1…E4b652c6 to 0x375508…4a3b9aC39999.97 USDT From 0x9187a1…DDd821E7 to 0xA99989…B3e052C12.735574993556229 ETH From 0x74ac95…189Bfc77 to 0x058d42…9602aD521800383 USDC From 0xeE8700…06a56870 to 0x9D913a…dEe6cdDD2269517.980095 USDC From 0x62A967…05b42C47 to 0x8c1D3d…75E67f43100029.112601 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x34B1fA…5ccc0629 to 0xE5476a…dCe902c3270.197244 USDT From 0xF3391b…02d3C3C4 to 0x55A831…88ab6B130 ERC20 From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x901ceC…A95e5517 to 0x8ff7A6…3192C3d6100000 USDT From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0xE799A9…8B48a886 to 0x2E06c0…0d2e91a994.618745 USDT From 0x372be2…55C7F432 to 0xe9AB42…F8470bFc150000 USDC From 0x9534B1…E4b652c6 to 0xA80A9b…A6AB93f0200000 USDC From 0x3E4b1c…9D99E27d to 0x4c5545…e9069918100 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00036490229044235 eth 0.00036490229044235 ETH
0x514008…13d4573e	22766453	Mon, Jun 23, 2025 10:11 AM	0xaFc4fD…92E8C370	From 0x8C1897…cFE67f43 to 0x99a729…624DDB8F90014.40973 USDC From 0x546542…0Ea043D0 to 0x9F39A8…89cFeC584.04 ETH From 0x2C41F9…4D6c002E to 0x194eC3…3954e0112650.0177 USDT From 0x5b5584…487DDE9c to 0x2dd194…BF037Dbc7597.762834 USDT From 0x92415C…CE97c3ea to 0xf8Bec1…6108Ac90100 USDT From 0xefb6F1…065a1F96 to 0xf4E52A…30f6B3f728800.5 USDT From 0xA29C1F…1925AC7b to 0x684Ae9…2f21321A50000 USDC From 0x901ceC…A95e5517 to 0x8ff7A6…3192C3d6100000 USDT From 0x74F2e8…EFEbAaED to 0x9DcA6f…8E4fEb6C0 USDT From 0xc64805…Fcb6c1A6 to 0x04F912…260D045E2.5 ETH From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0xc6421d…8CACBE9b to 0xDF039C…4d4521A01999468.811409 USDT From 0x28519F…e532908F to 0x536b83…a6313938451623.119709 USDT From 0x4F2521…93582221 to 0xecb7Ac…F4fe03DB800080 USDC From 0x82a5ea…929356D7 to 0x0F7d86…51ea027E15700 USDT From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0xF888E3…4c8FD596 to 0xC4372d…02d646C3500000 USDT From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0x8B0430…3D193371 to 0xDC84e0…27AC00c90 USDT From 0xD235f3…e24fA60b to 0xF3Db90…33Bed3F61247088 USDT From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649990.03764 USDT From 0x8F55f3…d260294a to 0xa219a0…86383Fc00.00774 ETH From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x3E4b1c…9D99E27d to 0x4c5545…e9069918100 USDT From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000243723256815808 eth 0.000243723256815808 ETH
0x3f0d8a…9af366c6	22766387	Mon, Jun 23, 2025 9:58 AM	0xaFc4fD…92E8C370	From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0x3E4b1c…9D99E27d to 0x4c5545…e9069918100 USDT From 0x8bE76b…0Db9bc0D to 0x6a769b…3e67819d600 USDT From 0x74ac95…189Bfc77 to 0x058d42…9602aD521800383 USDC From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0x5EaFF7…5291eB88 to 0xf6931b…A743C388226484.945939 USDC From 0x2cA1b3…3D49E26c to 0x13CC5b…3B5B411b274984.46525 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xb535bC…90FF7DdC to 0x3a3d4C…0093d9fE80000 USDT From 0x16A373…1D02Eb22 to 0xb35D9b…681C4F11100000 USDT From 0x5E98F1…B6EDdf83 to 0x43f70f…1C5b5b0b0.9687 ETH From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc600000 USDT From 0x3E4b1c…9D99E27d to 0x4c5545…e9069918100 USDT From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000.015001 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x4F2521…93582221 to 0xecb7Ac…F4fe03DB800080 USDC From 0x3c36c5…3cF5f79f to 0xfc8Bef…5cAA1E730 ERC20 From 0x2d880C…3C6BE54C to 0x05a701…b6934dfC0 USDC From 0x41c2Fc…0c651Dcc to 0xdf4C16…0fDb92C02880 USDT From 0x182607…31d2AB6B to 0x63F7cf…439f0ba2102200 USDT From 0xb62f95…8b02b3e4 to 0x6467c6…41397c745 ETH From 0x81501D…E2033227 to 0xb299EE…07892f280.9998925716053899 ETH	0x1302D6…14510Baa	0 eth 0 ETH	0.000269315847561832 eth 0.000269315847561832 ETH
0x81e3c2…706cd8a2	22766373	Mon, Jun 23, 2025 9:55 AM	0x4C553F…c1769918	From 0x4C553F…c1769918 to 0x3E4b1c…9D99E27d0.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000053220015626125 eth 0.000053220015626125 ETH
0xa0ea36…7d287c67	22766338	Mon, Jun 23, 2025 9:48 AM	0xd5499A…d2F8F8bB	From 0x3E4b1c…9D99E27d to 0x4c55ca…ecF59918100 USDT	0x6894eD…aeE8b2fe	0 eth 0 ETH	0.00004793333935245 eth 0.00004793333935245 ETH
0xd64773…210f4969	22766335	Mon, Jun 23, 2025 9:48 AM	0x3E4b1c…9D99E27d	From 0x3E4b1c…9D99E27d to 0x4c5521…80069918100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000159732619842913 eth 0.000159732619842913 ETH
0x53fb7d…dc3b13be	22766227	Mon, Jun 23, 2025 9:26 AM	0x4C553F…c1769918	From 0x4C553F…c1769918 to 0x3E4b1c…9D99E27d0.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00006989772514216 eth 0.00006989772514216 ETH
0x06acee…a697116c	22766167	Mon, Jun 23, 2025 9:14 AM	0xaFc4fD…92E8C370	From 0xb1967D…03924EF8 to 0xF9cfC7…3E564Fc330000 USDT From 0xDD9b14…53985adC to 0xE43940…845e3edd0 USDT From 0x66AEcb…6516b665 to 0x88e91a…0587Dca20.00273481 ETH From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x49a27F…706F39c6 to 0x4cAafE…ddc2CC9c39680 USDT From 0xf964b0…dD71C560 to 0x4e27Ee…CDEa2f521.7472 ETH From 0xA75752…dCda7450 to 0x0D1932…72fB145A45000 USDT From 0x7364dd…79d992c7 to 0x3D1ea5…C515a0e222531.73264 USDC From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E593533701.421331 USDT From 0x3E4b1c…9D99E27d to 0x4c5545…e9069918150 USDT From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0x089B09…B96CA62e to 0x10755d…E4bd54534991000 USDC From 0xa481d7…3dC54CA0 to 0xC805CC…6d0A88A71490 USDC From 0x537459…d3B2C647 to 0xCc7D2e…816c4bE41 USDC From 0x617d99…208bC839 to 0x3FDd5C…8EbBeC4915.00326703 WBTC From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1099999 USDC From 0xD4B7B5…BA319D16 to 0x2BB67D…C972668c30000 USDT From 0xA2F06A…2dfD41c2 to 0x43e2F1…537cf2625.549975908290141 ETH From 0x1AA522…e490918e to 0x8D47b1…Db99c281235714.498789 USDC From 0xd16329…83Ec0f67 to 0x6439bD…ce7225Aa200007 USDC From 0xF9C70C…08564FC3 to 0xB196be…e9924EF815000 USDT From 0xD0eDaA…08e7D57B to 0xE9e129…38Cc68A0500 USDC From 0xacCFeA…2412AA4a to 0x0B2972…99715364110000 ERC20 From 0xf2569d…458834eb to 0x4B2067…c6c665895.12 WBTC From 0xD2E281…3F667238 to 0xc9fA5E…49DE004f0 USDC From 0x0179bF…AC312f38 to 0x2fEeF3…30EeFa213000 USDT From 0x2EAac7…30B20E59 to 0xaab589…5E280Aa52000000 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000217866290961536 eth 0.000217866290961536 ETH
0x0f7eb6…5b84cd29	22766122	Mon, Jun 23, 2025 9:05 AM	0x3E4b1c…9D99E27d	From 0x3E4b1c…9D99E27d to 0x4c5521…80069918150 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000137539902632433 eth 0.000137539902632433 ETH
0x80bb5c…1ad70e67	22766025	Mon, Jun 23, 2025 8:45 AM	0x152b00…19697a4C	From 0x152b00…19697a4C to 0x3E4b1c…9D99E27d0.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000030018942568575 eth 0.000030018942568575 ETH
0x79cc89…3807ee16	22765946	Mon, Jun 23, 2025 8:29 AM	0xaFc4fD…92E8C370	From 0x402ed8…81413D4a to 0x467e59…1856939D44667.8 USDC From 0xDED207…f81FbC84 to 0x64dBaA…1F5e800672.303 ETH From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649994.848865 USDT From 0xf76AfE…73C4dC74 to 0x9d609a…EEf47EA12.8949073561668377 ETH From 0x853dC7…Daf33a32 to 0xA41BbE…8806a81E99940 USDC From 0xfc8aff…7918Ed59 to 0x2ea1AA…946e2e590 USDT From 0x96Fede…7eb09C5B to 0x8dE47C…a381650069030.771157 USDC From 0xf33863…2EB50304 to 0x81bD5F…F53229432232318.042754 USDT From 0x6f50Bd…98A54c6A to 0x9a9dD8…D086B1FF14.5 ETH From 0xcEf417…A8d445Ed to 0xD09Cc5…AF0068c50.080080230977423 ETH From 0xF94d4f…0BFA8ee6 to 0xf24ec0…62aA3BB310000 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2000000 USDC From 0x308231…ed39ECD7 to 0x93f1ac…9a8736B91 ETH From 0x0E399e…b0407870 to 0x94F7Ff…a30F750D400000 USDC From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x32E105…8aC684c5 to 0xd1AA1d…72581D300 USDT From 0x3E4b1c…9D99E27d to 0x152877…81F97a4C143.56 USDT From 0x7254f2…224d3207 to 0x7fBcEf…9B44935C72072 USDT From 0xa8edA2…f3A6D533 to 0xeeEBd2…18Cb4508100000 USDT From 0x56dAF1…f429F878 to 0x403f3a…10Df0bb60 USDC From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2000000 USDC From 0xDc8dD6…e5c82cBd to 0x20035E…10E677850.000886 ETH From 0xD4A6a7…a7A10d5a to 0xa957c4…62F3454D100000 USDT From 0x3F2E8E…efecF36B to 0xa9Df06…E41D3E4316.61980795494432 ETH From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749996.626522 USDT From 0xfDa64A…648BA1DA to 0x39Da96…c7B31D4E0 USDC From 0x5e3F8b…600344f0 to 0x813202…2CA515D5100000 USDT From 0x56B2F4…5cbbcCb2 to 0x327195…6298828491260.001 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000139599410329797 eth 0.000139599410329797 ETH
0x69a475…84c08671	22765926	Mon, Jun 23, 2025 8:25 AM	0x3E4b1c…9D99E27d	From 0x3E4b1c…9D99E27d to 0x152bDa…02F97a4c143.56 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000123035663317903 eth 0.000123035663317903 ETH

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