Address 0x3ac428CBfb58d6a4D37f00201620Fa1159A84af8

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
0x30ba41…a880a35d	23524894	Tue, Oct 7, 2025 9:10 AM	0x6dF911…3885c54b	From 0x934664…6503d9F5 to 0xED3546…FD4efd743000 USDC From 0xe81502…75E619F1 to 0x810787…d6287bd4300000 USDT From 0x443b91…5885957E to 0xE6Fd10…A859b0734.992408858604693 ETH From 0x966941…45C55103 to 0x763fFf…49770acA6080.6749 USDC From 0xE15920…6f07189d to 0x08A99E…9746f9cC30003.164305 USDC From 0x2DABcd…F55dc295 to 0xb1F1a7…3100AAbf800 USDT From 0x338c37…A817eD4c to 0x74d01e…bC0166310.03 ERC20 From 0x1579D1…C1816086 to 0x6f99EE…B75Df0804758.64 USDC From 0xdCd292…8021Fbc2 to 0xa3E10f…2becFd195.009448158106174 ETH From 0xd26374…b1272492 to 0x3D7e79…F5839FA91000 USDT From 0x3C2ddE…6042Ef0f to 0x5B3350…927c283510000 USDT From 0x62dE14…5E79e2C7 to 0x79cee4…a4eD776A135.5 ETH From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE1000 USDC From 0x91FeFF…2c51a0Ff to 0xE5b4E3…dE57A7b522407.155001 USDT From 0x4E0E41…E023ce9b to 0x18C13a…A4d27B6c3.733650049236867 ETH From 0x805b9c…4958BBc6 to 0xD17697…5a6928d22100 USDT From 0xad9722…523231E4 to 0x190f11…A29e38d51190.842 USDC From 0xe70081…963be62a to 0x9007B3…5B05686D7.470561910415398 ETH From 0x06126E…cf7A1CE5 to 0x15A0fc…cf2267738642.4156 USDC From 0x87a971…B30b9fC8 to 0xE31e4e…5DC7BC32700 USDT From 0xA3EE12…adeCfD19 to 0x2855d1…9d03C4d15.007048501657737 ETH From 0x920E92…AaaFFA3E to 0x4d0F2d…581f118a0.002494095229544055 ETH From 0x1CB114…aac715de to 0x25C501…C837cd87950 USDT From 0x108C93…b4CEd8C0 to 0x0fCc39…9D13219010000 USDT From 0x285796…6403C4D1 to 0xD76eB0…580b5Cef5.004737782088284 ETH From 0x4fb757…BE899fD9 to 0x45DEf0…f91BF0643452 USDT From 0x82A036…3d2b8F71 to 0x12BB00…532E2D7512000 USDT From 0xc3F2A5…7740546F to 0x81eCCF…003a9Ee79038 USDT From 0xe388FE…9E21d35D to 0x23202e…7A425Bbf0.10666132 ETH From 0x0e4090…0Bf82fC7 to 0x443539…DC85957E4.99453764217669 ETH From 0xD87DE5…35e78aF5 to 0x4075E1…2721Bc5369 USDT From 0x722faC…704D5f3F to 0x0E48a9…5Bf82fc74.996998658991603 ETH From 0x4cA7f3…7296AB5A to 0x597021…5e392d391500 USDC From 0x34478D…7D01075E to 0x0372e1…16a4BB406341.37 USDC From 0x674502…C8D999C4 to 0xC0df99…e89fE05E105.01272543010475 ERC20 From 0x4CBE69…1EE12D47 to 0x209aCc…52a24e9d1.09 ETH From 0x51dB31…0b6Ed62C to 0xadA4ce…44f64e4b10 USDC From 0xd5Bd7F…b6a21df0 to 0x939F45…bFa3258E46.7 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338392.13761830427154 ERC20 From 0xdCdB45…f653B731 to 0x3ac428…59A84af82596.663856 USDC From 0x801AeA…BA1f84F6 to 0x856438…5E95A7A82489613 USDT From 0x3d050C…2cF09E3A to 0xDD4653…A9049f9944900 USDT From 0x81147c…e1824AD2 to 0x0a2849…21eDe31A60000 USDC From 0x8A7B6A…D564371D to 0xc38020…441C2338385.8106276970009 ERC20 From 0x5f4Fbe…ef5636CC to 0x6bf5cB…62FbaF720.032905 ETH From 0xF19162…96a18f5b to 0x7222F8…0a4d5F3F4.99969759662462 ETH From 0xD7111F…DA52279e to 0x91c74c…6916A504350 USDT From 0xfDBdd7…588738A0 to 0xbbe6A0…f723Eb0b100000 USDC From 0x4c5Ebe…62940466 to 0x2d465F…835c64BF1000 USDT From 0x47210B…6631D8A2 to 0xCAfA60…5Df6C60325437.58 USDC From 0x04c074…9B4f12f3 to 0xF11B98…645Ffb7645000 USDT From 0x5f4Fbe…ef5636CC to 0xB5eecD…120478b30.0153 ETH From 0xBFC360…a6475360 to 0x289f27…F54D88dE1.5 ETH From 0xB0A5f4…56144282 to 0xDa22ca…C7015a7A7115 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B904850.867357419278 ERC20 From 0xd8B87a…5D630DD4 to 0x2D6E8b…d76033A20.5 ETH From 0xEf8e2c…7d72a44C to 0xf235d4…76E2dE9c100 USDC From 0xAF6881…A23C7230 to 0x8Fd066…53853Ee052434.91068 USDC From 0x2b4F52…784BDa93 to 0x365b33…14F8bCD042734.91 USDC From 0xaa13E8…9757d754 to 0x059c20…51D90E3420000 USDC From 0x81b4BC…ffD35d02 to 0x801a25…0E1f84F62489613 USDT From 0x6AcE51…F8dbD8CC to 0x02Fd3a…DF69F17d1.0697196988680515 ETH From 0x4B3a8D…51B7833B to 0xf3585C…187B3b431879.12 USDC From 0x2Ee8Fb…601b5575 to 0x6f730E…4DfB03dE11453 USDC From 0x22a61D…7Ee43F95 to 0xEDa9cb…40a65C576400 DAI From 0xd764e4…B70B5CEF to 0xf19E71…19A18f5B5.0019774413094975 ETH From 0xeEBC22…2eEE1574 to 0xb2c60e…08f4b177119 USDT From 0x11cA08…33B8C9F6 to 0xd41F0a…3a922AB759931.73 USDT From 0x6FD430…8F40e887 to 0xB0bfAe…b7CfD5C430000 USDT From 0xa6F19d…25a00903 to 0x357A7b…B7fB57af75281 USDT From 0x0bDC69…a3AEDC95 to 0xF03b06…7dc979B9110314.63 USDT From 0xC2d271…0416D818 to 0x022783…8BE40D9016107.76 USDT From 0x0A0732…CC60ee0f to 0xf6acd8…f205E2A72999996 USDC From 0x79C338…77c533b6 to 0xED334F…F4876d0f44000 USDC From 0xf00F9F…790dD6d8 to 0x0589c5…437509c62333.4 USDC From 0xed34Ee…Fa4eFd74 to 0xA11BdD…cB6DF46f9990 USDC From 0xd82eCc…1E2f6c91 to 0x0F6856…35B8D72E362.74491 USDC From 0x3e3B26…B11a3a30 to 0xd4548E…89a634a2100 USDC From 0xA9d280…a6715f5e to 0x42C078…Be5E736b10 USDC From 0xC28115…7bcDC8AE to 0x297a30…d9baD1900.007318 ETH From 0xe129E4…160f7b87 to 0x5d1cFE…F5cf6cA451.035024 USDC From 0x1A34f1…1E43Ca2C to 0x5B0bb3…39e8Ecf930000000 USDT From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B0308000 USDT	0xC176F4…544A9C4A	0 eth 0 ETH	0.000086535055927665 eth 0.000086535055927665 ETH
0xb4605a…338a0cbd	23524884	Tue, Oct 7, 2025 9:08 AM	0x6dF911…3885c54b	From 0xB0A5f4…56144282 to 0xDa22ca…C7015a7A7115 USDT From 0xC28115…7bcDC8AE to 0x297a30…d9baD1900.007318 ETH From 0x8eaDdA…B988E62E to 0x43dbDa…dB81b9C80.16042163970420556 ETH From 0x6FD430…8F40e887 to 0xB0bfAe…b7CfD5C430000 USDT From 0xF35E6c…0c7b3B43 to 0x20558e…EAee19771879.12 USDC From 0x108C93…b4CEd8C0 to 0x0fCc39…9D13219010000 USDT From 0x47210B…6631D8A2 to 0xCAfA60…5Df6C60325437.58 USDC From 0x4fb757…BE899fD9 to 0x45DEf0…f91BF0643452 USDT From 0x91FeFF…2c51a0Ff to 0xE5b4E3…dE57A7b522407.155001 USDT From 0x1CB114…aac715de to 0x25C501…C837cd87950 USDT From 0xD87DE5…35e78aF5 to 0x4075E1…2721Bc5369 USDT From 0x3E3772…9FB51b9A to 0x9122A0…122A190A2.9774 ETH From 0xD7111F…DA52279e to 0x91c74c…6916A504350 USDT From 0x0bDC69…a3AEDC95 to 0xF03b06…7dc979B9110314.63 USDT From 0xd5Bd7F…b6a21df0 to 0x939F45…bFa3258E46.7 USDT From 0xd82eCc…1E2f6c91 to 0x0F6856…35B8D72E362.74491 USDC From 0xfDBdd7…588738A0 to 0xbbe6A0…f723Eb0b100000 USDC From 0xc3F2A5…7740546F to 0x81eCCF…003a9Ee79038 USDT From 0xdCdB45…f653B731 to 0x3ac428…59A84af82596.663856 USDC From 0x801AeA…BA1f84F6 to 0x856438…5E95A7A82489613 USDT From 0x401E32…c6aC3bc1 to 0xfc39Af…3538379E37.629 USDT From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B0308000 USDT From 0xB37af4…5535C113 to 0x20558e…EAee19771790 USDC From 0x7Bfe2e…88af64BC to 0xDd6751…0e0D1cA61 ETH From 0x2Ee8Fb…601b5575 to 0x6f730E…4DfB03dE11453 USDC From 0xf00F9F…790dD6d8 to 0xe25c01…C5970B2c583.35 USDC From 0x0A0732…CC60ee0f to 0xf6acd8…f205E2A72999996 USDC From 0x934664…6503d9F5 to 0xED3546…FD4efd743000 USDC From 0x3C2ddE…6042Ef0f to 0x5B3350…927c283510000 USDT From 0xC4F476…D4E1e3Bb to 0xb48DEc…e83b93d31000 USDC From 0xd26374…b1272492 to 0x3D7e79…F5839FA91000 USDT From 0x8b4EC2…107038b8 to 0xec60E8…18FFCF86814076.556 USDC From 0x2b4F52…784BDa93 to 0x365b33…14F8bCD042734.91 USDC From 0x778a17…14C73B62 to 0x8e001D…ea1378850.23565200625548963 ETH From 0x11cA08…33B8C9F6 to 0xd41F0a…3a922AB759931.73 USDT From 0xeEBC22…2eEE1574 to 0xb2c60e…08f4b177119 USDT From 0xaa13E8…9757d754 to 0x059c20…51D90E3420000 USDC	0xC176F4…544A9C4A	0 eth 0 ETH	0.000036959001054602 eth 0.000036959001054602 ETH
0xd17a2d…ed7ded48	23411059	Sun, Sep 21, 2025 11:14 AM	0x6860c4…Cb7FdF8D	From 0xC04910…87080FdE to 0xc8c425…76634c1230 USDT From 0xb120F1…b0ea22b9 to 0x9eCbe7…Ff558dB52.999085809130972 ETH From 0x473e08…c8Fce9d7 to 0x89C761…B09AadB11000 USDT From 0xcA8257…50693269 to 0xD8a580…f4894f6e29495.76240750525 ERC20 From 0x8945f1…e2A05E7B to 0xeF4ef2…5c8FdBE610.009509225621999 ETH From 0xDb0962…0D7429d9 to 0xEedc13…bEbd69bE30000 USDT From 0xE5F868…dAF752AD to 0xD82c92…CDB371b77 ETH From 0x5e259b…fD904304 to 0x280D04…8A5171384000000 USDT From 0x0B84d0…60b20061 to 0x61325F…45974a8a2.84 ETH From 0x8438b7…Aa305651 to 0x809fdC…492d00a01 ETH From 0xf7b8a7…6Aee024b to 0xF0C02D…d1769Bf52000000 DAI From 0x593F10…63Bb0c68 to 0x2ee380…33DD3fC23500 USDT From 0xf4176D…e3596b5f to 0xe4999a…052ba4E01761.439965 USDT From 0x32f253…fA646aF9 to 0x9B3992…1E4aD2B91 ETH From 0xd08BB2…A3Db1Bb0 to 0x4e44eB…dD9f56F3315 USDC From 0x33e128…355cCEB0 to 0x60415c…9B83736e1235.78 USDT From 0x2b87D2…1CB61ec5 to 0xf28822…1C8d12bD11988.011988 USDT From 0x8A01f1…d8f794d9 to 0x9Ab82c…741e9d0A5000000 USDC From 0x931153…Bf0aE7a3 to 0x55dbd6…aB321A8d39.1 ETH From 0x9e5BcD…C9d40e47 to 0x543236…aAA46F453200 USDC From 0x6d0798…066D160c to 0x2C788c…FFbE83e20.01 ETH From 0xAf0C9d…a3Dc1b12 to 0xc81335…0e21aC121653.658933 USDC From 0x9b4092…61D7176c to 0xAf999b…935CD4E41000 USDT From 0x6d61DA…F9FA3Fb9 to 0xc75603…9Cd653B71000 USDT From 0x4E4398…F1A4Df6e to 0xe7d75c…7285c1685000000 USDC From 0x333809…E22318dC to 0x4cd93B…31f13FB730000 USDT From 0xDAE3D3…a79E5446 to 0x3dC81F…A944680F16000 USDT From 0x925c6c…62F4be0d to 0x534b4C…d01cF2670.22400430088257692 ETH From 0xdf1fE0…4020a42D to 0x159510…2B5941481 USDC From 0x8F2199…5fed925D to 0x73c8F6…D5Cb059461886.349059 USDT From 0x67316f…812f52f3 to 0x3Fc236…44144E32100 USDC From 0xC16B45…451dC92E to 0xE8eB57…703de93A100 DAI From 0x615aA8…CDBbb08A to 0x3ac428…59A84af8487.834284 USDC From 0xc71849…4159aCCE to 0x8460c3…D1Cd3Aa910.655 ETH From 0x0F5bDF…20c5fAE4 to 0x90F514…140Ff2B82.2471870176493636 ETH From 0x8Aa177…4026C90C to 0xD864fd…0b411CaF1000 USDT From 0x36e35b…B8EC6534 to 0x0F2b42…cE19526620034.7875 USDT From 0xC5573a…f5159f88 to 0x17cb82…F80fee800.001 ETH From 0xbA05A1…8192FC98 to 0x85Ab2A…02DeAf9C11.889122 USDT From 0xf33551…6820358b to 0xCfda8f…827170DC5000 USDC From 0x2C6eBb…88BcBFe7 to 0xa4D702…8f89E0Bd5600 USDT	0x1b88aA…2EbA0144	0 eth 0 ETH	0.000040067126242641 eth 0.000040067126242641 ETH
0x1f5e2b…0deca8eb	23065635	Mon, Aug 4, 2025 5:33 AM	0x4BAa5B…44a6F4af	From 0xA8C911…8cab3627 to 0x9AF919…356cf8455.07 USDT From 0xc85CF5…7F7A1efe to 0xA53800…8a3b8A2C0.001 ETH From 0xd8cF0a…48Ca0229 to 0x4500e5…4827cF620.90921614 ETH From 0x8e31dc…FeC47805 to 0xD75714…31cDdB420.01498 ETH From 0xa59231…10969738 to 0xff55fd…9a9603200.71861 ETH From 0xd4Aa6c…41873fbC to 0xC8d2b8…e8e88e358.315 ETH From 0x7a79a6…63c18756 to 0x728257…31d86D982600.00223 USDT From 0xB9E1d1…7284441B to 0xdda776…f8A040893976.12922 USDC From 0x615aA8…CDBbb08A to 0x3ac428…59A84af81957.430311 USDC From 0x9b39b5…c581072A to 0x6650e2…3c1943691425 USDT From 0xA8C911…8cab3627 to 0x195FfF…79F1BFc415817.55535 USDT From 0xA39a6C…E9C07eF9 to 0xc8b429…B65AB2A70.051518781683641664 ETH From 0x084b61…c0C9A5E2 to 0x6ED66B…B41D1Fe31.0817974557504055 ETH From 0x443Dab…5fb1120D to 0x6C344F…46040B87700000 USDT From 0xBac0dF…bE1E4aad to 0xaDcdd8…31e989790.9560572407742614 ETH From 0x476351…C0656EA1 to 0xf74A29…a5Db5d94445000 USDT From 0xFc1983…5ba65295 to 0x38ce39…38cA59638.1 ETH From 0xC19254…1e1270Bb to 0xa9E955…DC98E40E3.650454739942674 ETH From 0xE2bd7F…14C3DAB8 to 0xD6e0AA…F14111dC26.883774368726527 ETH From 0x445F16…a1bEbd97 to 0xe5f090…95c5f30f9999.498692 USDC From 0xCc8194…A72a22b1 to 0xc8b429…B65AB2A70.059356767669893264 ETH From 0xaE7E9E…69f1570C to 0x728257…31d86D985000 USDT From 0xccC384…1D966953 to 0xc8b429…B65AB2A70.07389404859314606 ETH From 0xdE0B3D…88AFa720 to 0xeb26B8…E027Eb353.4002 ETH From 0x50CeBD…35596970 to 0x423C38…e9c568aC99.998461807704 DAI From 0xcF70f5…A80Bec09 to 0x76EDFe…7A0d13f99509.84 USDT From 0x924903…312a92bb to 0x9A7eB2…A406bA73927998.7070980001 DAI From 0x3dD073…F981BF93 to 0x04bA39…3492AcBA57.428695774905016 ETH From 0x6edf15…A21D1fE3 to 0x0849D4…E4C9a5E20.6567654423536842 ETH	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.00003724879727185 eth 0.00003724879727185 ETH
0xe670d5…98b32665	22854343	Sat, Jul 5, 2025 4:55 PM	0x5Cd8F2…2cE67282	From 0xf43896…4209fC64 to 0xA5D64C…3DCD74db16 ETH From 0xa35B60…8b33c424 to 0x065259…Bb58B9Bb0.13834352971718775 ERC20 From 0x99460c…cb40BB46 to 0xbf6238…71AaDf8e1.9697114404614589 ETH From 0xD84043…8a0e0157 to 0xb45629…656c2603100 USDC From 0x8aFe88…61C87e2E to 0xe97003…63B8A44D49800 USDT From 0xdCdB45…f653B731 to 0x3ac428…59A84af81034.491547 USDC From 0x7140d8…6be104Bc to 0x36a75F…870B7F8F20000 USDT From 0x3701fc…E48b50D6 to 0x894e4c…6848B16d30 USDT From 0xB7Fb2B…7fA7099B to 0xff053D…EF823F0710 WBTC From 0xB7Fb2B…7fA7099B to 0xff053D…EF823F0710 WBTC From 0x02a05C…331F1805 to 0x730090…d8fcDb3024620.92 USDT From 0xbAf8Fb…14E59B7D to 0x835414…6Fa194966300 USDT From 0xA5E04D…39D6A9de to 0xCEC249…42D5aa1520000 USDT From 0x5547AD…b4a32545 to 0x5Fccc7…6DB54B5735.07890381187098 LINK From 0x3b1D51…AB9CC28a to 0xAC8D58…F9B2CedC52.98171926669253 ERC20 From 0xCB990d…f355bdaD to 0xbdEE68…c71Bb7571.0790342556829366 ETH From 0x23466E…38cD5b47 to 0xC6E780…FC23a02a150000 USDT	0xbD4c8C…3e536B06	0 eth 0 ETH	0.0000404243477593 eth 0.0000404243477593 ETH
0x4e15e7…0fac8086	22854330	Sat, Jul 5, 2025 4:52 PM	0x5Cd8F2…2cE67282	From 0x3b1D51…AB9CC28a to 0xAC811b…848ECeDc52.98171926669253 ERC20 From 0x00E65A…2De4404b to 0xd2D073…1f08887465640.322334 USDC From 0xE5aea9…34E0c2Db to 0x8b0B59…0A9811511e-8 LINK From 0xA39ec6…59b88f73 to 0x199E2a…80d07E217120 USDT From 0x3701fc…E48b50D6 to 0x894e4c…6848B16d30 USDT From 0xCB990d…f355bdaD to 0xbdEE68…c71Bb7571.0790342556829366 ETH From 0x08797f…3AD68307 to 0x5baFEE…d79a2BDa161.5323 USDT From 0xdCdB45…f653B731 to 0x3ac428…59A84af81034.491547 USDC From 0x5a9d63…B7167A80 to 0x82D50B…32fA50Cb1000 USDT	0xbD4c8C…3e536B06	0 eth 0 ETH	0.000031662555981056 eth 0.000031662555981056 ETH
0x3bf0eb…78b88d9b	22845469	Fri, Jul 4, 2025 11:11 AM	0x2224D2…b3dfb99D	From 0x072cAd…F03930A1 to 0xDcb885…ea03705A1.049977847796927 ETH From 0x3B3B08…ebD19AA4 to 0x868D45…4aF51c243514 USDC From 0xE32c48…983B696d to 0x5585fF…B6EE5BC0599.773893 USDT From 0x37305B…57fD7341 to 0x78de22…d4E8C2B8523447.031451 USDC From 0x97BD75…ED1D6653 to 0x164774…Ee4B29BB258.6 ETH From 0x428e08…4fa8F167 to 0xE5ed23…73D6bCd90.5 ETH From 0xcbeD7F…9D22E867 to 0x4D13d8…75EF544b48.2 ETH From 0xF36840…C25573f0 to 0x1dF122…259464e30.01 ETH From 0x057701…19Dee808 to 0x92f95a…DcA6f23c0.68 ETH From 0x404218…69e49a05 to 0x6A8EfB…79806Ae60.999980900146324 ETH From 0x5c4177…81B0D809 to 0xa1Dd59…DA44004211446 USDT From 0x57A993…7c822636 to 0xE85CcC…03D6633a1696.31 USDC From 0x424A14…df56464e to 0xcb99e9…0a52643922680 USDC From 0x645D1a…c8a2D940 to 0x4d089e…D407b47a2472.55093 USDT From 0xdCdB45…f653B731 to 0x3ac428…59A84af81034.491547 USDC From 0xff0ec9…2750A767 to 0x869e9F…c42c51Be230418.562034 USDC From 0x66366f…4180d607 to 0xC77f0F…bBe5B45e3400.007915 USDC From 0x58cB5C…e41cc2b2 to 0xdE6785…B168C8d41.42 ETH From 0x6dc7d1…442e0f38 to 0xc9e28D…8D46dC9e2029 USDT From 0x4D14b9…60eF544B to 0x5A71F1…b61A61c120 ETH From 0xb5a5C9…e297fB32 to 0x491880…8e67A71E4.374999226607272 ETH From 0x7f3011…Ff8cFaF1 to 0x233Cb8…804c5ca2500 USDT	0xB5e82D…440768C4	0 eth 0 ETH	0.00011511942306938 eth 0.00011511942306938 ETH
0xa55894…f218cb05	22833792	Wed, Jul 2, 2025 8:02 PM	0xA3f6cC…FF9578d1	From 0x296A0E…C4E8707e to 0x8b1dE3…2573C3352850 USDT From 0xE30524…Ca9EbD6F to 0x5a7Ce2…3c1fe59e25 USDC From 0x22c31E…7669b2aB to 0x85e93e…c85d22051.7190702889546932 ETH From 0x292AC2…772E17FB to 0xe0A856…7457Cd1c3.909806290405053 ETH From 0x278683…3D697eF2 to 0x0b7ff9…368592572.6497 ETH From 0x7c5B3f…DB28B66a to 0xf9ccC1…0Bb13b292 USDT From 0x24Ff65…E91e3F27 to 0xaeb60b…E78b18Eb444 USDC From 0xb116B4…7178adf5 to 0xC6cAA6…45933b3910 USDT From 0x2696F3…0b5eD88B to 0x80937c…26461830140700.001088 USDT From 0x6C5042…658a1743 to 0x031f2B…Cca3daCD0.0076927 ETH From 0x241E98…006e15D6 to 0x62fD67…7656dA220.220270433358383 ERC20 From 0xDD10C9…d64b8cE3 to 0x7C47d4…D815b90a109.99445903095399 ETH From 0x278f6f…32427305 to 0xD806a8…d09d5EAB4.582834394691711 ETH From 0x616317…caB2Cb41 to 0x247c94…1fbBb34287.1916 ETH From 0x1AAa0A…37F7ef83 to 0x10B384…42251C6a1378.729092 USDT From 0x1ca0c2…e2214E8d to 0xa7d694…DC87272B1199.665834 USDT From 0x3F93E9…f4fDFCbB to 0x616351…4E8cb1410.5769762 ETH From 0x236cE2…dBa6d087 to 0xB8ed09…5e9B7A3A0.18098784552382916 ERC20 From 0x26Bbff…64cc50DF to 0xd3B50b…F8F07CAc3000 ETH From 0x1aC5cf…a34cb575 to 0x71CEb3…D20c520F976740.94771 USDC From 0x2a1D8B…89Cee3d5 to 0x3b71DC…B3BF3B429500 USDT From 0xD91477…a6178225 to 0x91b00D…498Cab2A142.99373074569652 ETH From 0xdCdB45…f653B731 to 0x3ac428…59A84af82000.035191 USDC From 0xa7B205…327514f3 to 0x771409…88c15ED21829.310641 USDT From 0xb2eEcb…C9262eaE to 0x8e2276…9988F57250000 USDC From 0x6412F1…EAd4B8B8 to 0x042167…53c7572f15.2 USDT From 0x21F62a…94C0cA9a to 0x21bD94…ACf25469100 USDC From 0x2230A3…01FAF76b to 0xCBEd4B…376317C10.0003 ETH From 0x2021dA…6c508A8A to 0x17C83B…865c34624.24 ETH From 0x14c679…c10349bF to 0x072CbA…d111F7121.158155 ETH	0x6305b8…686b095f	0 eth 0 ETH	0.00069452157201 eth 0.00069452157201 ETH
0x18eb1d…2ff4b21d	22801345	Sat, Jun 28, 2025 7:08 AM	0xd4d1B8…a38892fF	From 0x7eB36F…1893688f to 0xBEb143…0852935b1.4 ETH From 0xD5952E…90383E61 to 0x1A0923…17fa11B01.3554708 ETH From 0x3C4414…756515Cb to 0x3D0D8B…8e500FcB1.8288388838123562 ETH From 0x8C88CC…32f726e3 to 0x13AfbD…262856F539975 USDC From 0xc4d8Fe…6fb1df2A to 0x7E1E76…b8E62a1D5800 USDT From 0x3941e3…A3497AD1 to 0x0Ad7b3…a8D492143216 USDC From 0x0F777e…422Db7CC to 0x0f7139…b62db7CC50 ERC20 From 0xdCdB45…f653B731 to 0x3ac428…59A84af81189.512678 USDC From 0xc6A6b0…f58AF298 to 0x7EbCbf…a093688f2.090870869662541 ETH From 0xbeF7Cf…faFf4231 to 0x4A853F…d59b57bB0.6409056921516603 ETH From 0x611687…89E79808 to 0x7AF252…Fd2342940.7 ETH From 0x674b59…926d8855 to 0xAAe869…9077909f1.2031 ETH From 0x1BC4a4…Fe0A70F0 to 0x1EFc33…532aBc6C100 DAI From 0x2329aC…800fcE2a to 0x053784…949Ecb2c1 LINK From 0x3A0571…42849901 to 0xFaEA8C…109EAA8850.054319 USDT From 0x62939f…76c673BB to 0x629fcB…04C673Bb13 ETH From 0x63F1B4…0DC6f380 to 0x6b5Fb1…2435E0B12100 USDT From 0x3f1243…dA3370d5 to 0xCb12Be…7e5E4323202.01 DAI	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000050329525762194 eth 0.000050329525762194 ETH
0x9ba9d5…d903989e	22791269	Thu, Jun 26, 2025 9:22 PM	0xd4d1B8…a38892fF	From 0xf9300b…18D42496 to 0x41e573…A085d8a314017.707469 USDC From 0x69a37D…8609cb04 to 0xe7DaF8…C367e35F346000 USDT From 0x8ACb7d…b5421fAe to 0x276b78…d28c6ACa1004.3 USDC From 0x14C57F…17c4be5F to 0xCf4F5F…AB150F960 ERC20 From 0xdCdB45…f653B731 to 0x3ac428…59A84af8953.907619 USDC From 0xBF5014…D8cE116d to 0xB6922f…10c2d6f850 USDC From 0x77eF99…112376d1 to 0x625EAA…C509474A51.222 DAI From 0x476e05…00c70793 to 0xd06B93…4C57a73b100 USDT From 0x171887…bA3c9a46 to 0x24d223…1EE4334e0.002829975403881597 ETH From 0x562BCF…37f87E07 to 0x587B44…96C7cF9E0 ERC20	0xc250ca…8EB92B89	0 eth 0 ETH	0.00018392030066736 eth 0.00018392030066736 ETH
0xeacf0b…75535ea6	22790970	Thu, Jun 26, 2025 8:21 PM	0xd4d1B8…a38892fF	From 0x82aF0b…96D29419 to 0xE3e632…83e6C4C825000 USDT From 0xC2bcD5…F2201DcC to 0x35BA5c…9d3cC0B17000 USDC From 0xbcD6c6…3bf860BB to 0x771d11…6670e468100000 USDC From 0xDb666b…F8Cb497F to 0x74F22c…34643A56663.847167 USDT From 0xE0f3e3…bb28D5F4 to 0x14d3a5…bEe145e54.80348902 ETH From 0xAe70a8…eee82408 to 0xA1C09C…8ac47fe165200 USDC From 0x01EF05…735301bc to 0x95506a…28414282100 USDT From 0xEc49F4…BEF02857 to 0xC080e7…Ab17440b56950 USDC From 0x2F8Bc4…AA39b696 to 0x8DE7FF…5B28189320000 USDT From 0x5d6929…30E190d7 to 0xb4add1…A3f566991000 USDT From 0x945269…948632F1 to 0x1b5eee…46869c795400 USDC From 0xA2f869…0a04d7Df to 0x1830bC…10D6178010000 USDT From 0xe9c84d…37189c25 to 0xe9c849…50189c25102918 USDT From 0x7f477e…D7811E53 to 0x684291…786192eD9960 USDC From 0x48A29b…4E9e4A8C to 0x9df370…9252088730 ETH From 0x0B370e…25C5B17c to 0xD7632C…025d0de97.2098 ETH From 0x350d49…1b962b93 to 0x5bd473…2b4101b3500000 USDC From 0x82fd3c…FC1F2fbd to 0x05B000…5c9b8CDA1000 USDC From 0x70F0F5…261D37F1 to 0x8A8F88…95B3A1221.284243704034161 ETH From 0x2852CB…3b7D2749 to 0x2858E1…647d274914323.371734 USDC From 0x9e65B1…744B7224 to 0x9e6732…114b72246.726011371e-9 ERC20 From 0xc70f0d…5F45f54E to 0xC54E16…F85a9e1820000 USDC From 0xa181aA…893e6B09 to 0xCcc715…ef820Fb125488 USDT From 0xB14091…1Dd60597 to 0xFA81EB…9D4841220.04322628568572303 STETH From 0x615aA8…CDBbb08A to 0x3ac428…59A84af83066.846195 USDC From 0x82b2Ff…3677eD0A to 0xaaFae5…923e933310000 USDT From 0xcfBac6…dCDA8330 to 0x83E7A4…eD1fa8Cf28.840005 USDC From 0x57aAa1…0107B886 to 0x471803…6A29bd1529989.978758 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.000436248690624512 eth 0.000436248690624512 ETH
0xa8e62b…93df4299	22790936	Thu, Jun 26, 2025 8:14 PM	0xd4d1B8…a38892fF	From 0xbb5cd7…93A8A306 to 0x5ce909…6Ec79Ac99001.548881 USDC From 0xD32fA3…30B6119A to 0x029594…1175052D796878 USDT From 0x527C5b…08eDAE8B to 0xd173c4…3D72cb3116101.145049 USDT From 0xF7e6B6…13307CB3 to 0xf7E5AC…7F307CB3943 ERC20 From 0x4305a9…F928b087 to 0x9F052F…983edf9a0.06303546430639095 ETH From 0xd389c2…3Ed380a6 to 0x2422d7…3D7C92e8150000 USDT From 0x172102…c5a5C37c to 0x72aF59…2616e4A0150300.15 USDC From 0x7F403e…30300e45 to 0x65bCfb…36e4596668623 USDT From 0xABc742…3560d11D to 0x086E25…947c3CF150000 USDC From 0x2A2165…0d9B9f00 to 0x33e877…6411a42E10870 USDC From 0xD07cA8…534bD402 to 0x36EF63…a14Ae13510000 USDT From 0x060fa5…24aAC1eD to 0x6c435a…6ba28804160000 USDC From 0xaf2B90…8cfF9ba0 to 0x1f8ba6…26Ae3Ac8500000 USDC From 0x7c08CA…9d3bcDE2 to 0x7Fc138…AEB130DF4900 USDT From 0x03CAcd…9c2A5558 to 0x03ce97…1f2a55581.2011768e-7 ERC20 From 0xaB5F6B…84b71e3D to 0xC2084b…21ede36f0.1 ETH From 0xAfa4B4…909adC06 to 0x9ae703…9cdb6c5B0 USDC From 0x29E1D5…31CEEa24 to 0x29ef81…fbCEEa2449182.18850086 ERC20 From 0xfA5Dd3…0afac412 to 0x66bFa6…Dfe645725258631.23 USDC From 0x4b64e7…9B3e29E8 to 0x701943…1a2cE0E60.00780451 WBTC From 0xad9b16…E2B4E554 to 0xa63E3E…66f032f5100000 USDT From 0x0B2107…115523ea to 0xF9619C…822613a425008 USDC From 0xFeb76a…eca06F2B to 0x5Fcc5C…a340D8eE190000 USDC From 0x18f520…b846c1bf to 0xAb274c…4Fc49a2B200100 USDC From 0x60C796…1e1E2DFE to 0x10150D…4D16008534675.54 USDC From 0x434dA4…838D8dFF to 0x79Baf0…B284C13E1330.399119 USDC From 0xDDE6Dc…003C6995 to 0x46a3d6…482C4FB3247026.844365 USDC From 0x149350…D9DD1766 to 0x3DA2A5…88B779B615832.051069 USDC From 0x8abE97…1D95C9Fc to 0x1A9bb0…8A87f3007480 USDT From 0x2200cd…48815e25 to 0x5Ec843…3461B09018330 USDT From 0xAe70a8…eee82408 to 0xA1C09C…8ac47fe165200 USDC From 0xFC28E6…9eC7637a to 0xE8d084…6ff7cf038.635003129180154 ETH From 0x0804eD…730d3f32 to 0x7b41CE…FFd3025f650.1 USDT From 0x4F8992…ae0dC090 to 0xf264F7…404d2ae1150000 USDC From 0x83fe8d…5cD970e3 to 0x36Dca9…8a82FCb81283.0132 USDC From 0xdCdB45…f653B731 to 0x3ac428…59A84af81000.1209 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.000473693405235115 eth 0.000473693405235115 ETH
0xb0ee71…83d24e8e	22790898	Thu, Jun 26, 2025 8:07 PM	0xd4d1B8…a38892fF	From 0x83fe8d…5cD970e3 to 0xa3fA6e…DD08b1C21425 USDT From 0x3f5d2a…296c0937 to 0x671Ce4…39aeB32314894.065003 USDC From 0x329622…EA77dbA3 to 0xb60A80…7aF80AB8151.28 ETH From 0x449Aa8…73A5c0A7 to 0xb2a099…CF92d76750 ETH From 0xcc0CE2…D36dc286 to 0x5f73da…63C1e28a50 USDT From 0x7f477e…D7811E53 to 0x684291…786192eD9960 USDC From 0xF58861…A9EFdb62 to 0x7b0c54…9deeFd590.009991664504503 ETH From 0xe880D6…60fEFE87 to 0x337E95…b0Aa8AdF0.16777940897890015 ETH From 0xdCdB45…f653B731 to 0x3ac428…59A84af81000.1209 USDC From 0x723519…72456509 to 0x2Db83F…9fCEFe3b1.2223922826631044 ETH From 0xD1a0F9…3A2D098C to 0xcc0504…4420175B35727.17 USDT From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e320000 USDC From 0xFDf35E…142bF336 to 0x8b05dd…645eCc6110000.00115 USDT From 0xf0fe3f…C4969B4d to 0xd4fB06…a37AF76A1.596463349753629 ETH From 0x311c92…99EBFE98 to 0xcc771C…32386f3a0.413598969500677 ETH From 0xe55C83…2086E9e8 to 0x823D99…47907B60100000 USDC From 0x61872f…40e51385 to 0x723C72…2F4565093.0365770438084065 ETH From 0x3af039…4B4475d8 to 0xbbf2d3…132ae22C21214 USDT From 0x561688…9a7Af195 to 0xA72e35…Db1d5b8510000 USDC From 0xF5c4BB…Fd5Ed1ac to 0x4b5488…e74fb82B2.0509875505055684 ETH From 0x83cd0d…BA2d5644 to 0x239D98…7BD6E9510.16391778270711296 ETH From 0xB54661…662D00DF to 0x074FC5…a925279532517 USDT From 0xC9DEa6…f1646B83 to 0x93de85…3938feaD0.05 ETH From 0xD929FA…E0995fe3 to 0xDA892a…0F647A78181246 USDT From 0xDD95F2…876aA186 to 0xDC8793…a5bD871a4.509934154961337 ETH From 0x7a54c0…0dF7Fb1B to 0xcD8432…4426E429600 USDC From 0x329622…EA77dbA3 to 0xb60A80…7aF80AB81 LINK From 0xc79740…6231497a to 0x087545…B8b27c69500 USDT From 0x5F9137…F137eDc2 to 0x4A9724…44A9381D29252.38973 USDT From 0xA2e5F3…1583Ea8f to 0x41Df10…786E5844455000 USDT From 0xd50DfA…35a8424B to 0x521b21…4013132D0.00737478 ETH From 0x054e33…2433487d to 0xD1aacC…212D098C20000 USDT From 0x99b0dc…30C0ef07 to 0xe18B47…92515e75369299.764006 USDT From 0x02c194…89C6670c to 0x5FeEE7…7ef7a6119890 USDC From 0x03ca92…40AA5558 to 0x082a1E…4c755b8F220000 USDT From 0xa0B037…7f420A28 to 0xD9A4f0…CC9D821749741 USDT From 0x48A29b…4E9e4A8C to 0x9df370…9252088736 ETH From 0x005376…029DCf87 to 0x3Eaceb…906E09d82.772929 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.000674692534421875 eth 0.000674692534421875 ETH
0x0332cc…753c223d	22771441	Tue, Jun 24, 2025 2:55 AM	0xaFc4fD…92E8C370	From 0xce1318…d030Bf48 to 0xC0EA9C…a38B3fb981868.21 USDT From 0x04dC54…ca7d89C6 to 0x6901ec…5a6cC09C249900 USDT From 0x1BC785…97F134EE to 0x01F09a…4E844a0310000 USDT From 0x43cf6D…A7B0A95B to 0xd3dbca…7E6663022 ETH From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x577EAa…091EdCD0 to 0x0d78d8…1Be13fA925 ETH From 0xc8201c…78954829 to 0xB92b86…4916f92036177.410004 USDT From 0x39131f…d2eC5834 to 0xe76d80…D72BBaf41390.820584 USDT From 0x4Bf758…01002775 to 0x0074A1…e2a93Bfa3548.900241 USDT From 0x1d76cC…2598AE93 to 0x526D13…626C004e80113 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x425338…39Ba2e83 to 0xd402AB…9dfBCFf110392.26 USDT From 0xd3a769…FC269be8 to 0xd6a9c8…CF5bbb0d0.75 ETH From 0xd3AD01…3004dC1C to 0x70CB5D…3f6B608d2524858.542699 USDC From 0xb475f4…f7Ec08FE to 0x0aba0F…5A2E710C150000 USDT From 0x7a1Cd6…5235d0db to 0x926667…969097A31000 USDC From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0xeE8700…06a56870 to 0x9D913a…dEe6cdDD2269517.980095 USDC From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c397565.483513 USDT From 0xdCdB45…f653B731 to 0x3ac428…59A84af81000 USDC From 0x4C39Ed…78B2d367 to 0xe25501…f6bCa2B1149720.150974 USDT From 0x2f464B…eD00Cb2b to 0xAeb38A…792532522.55 ETH From 0x07b844…208A1866 to 0xE5e0E1…43f45339690000 USDT From 0x46130E…986E4fc4 to 0xC8f8EC…68aa408116161.312919 USDC From 0x082b52…987d72a0 to 0x75192f…908D49E02000 USDT From 0xFdCD8f…FC726ff5 to 0x0a1C0F…7277f66433300 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21859259.852564 USDC From 0xe00eE0…82c9c7Ba to 0x181bDA…74207c7824000 USDT From 0xe80eB1…79004038 to 0x162b1A…f49b90FB0.05 ERC20 From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0xfA31A4…0033DD3b to 0x33c261…80fa24A318440.962208 USDT From 0x9A7786…972F9b84 to 0x16acE4…906B52f91548573.16612 USDT From 0xc1d53C…23E12c40 to 0x53C229…DC1cd9d50 USDC From 0x468efC…6518eCb4 to 0xfC1D62…41519D282000000 USDC From 0xDa7869…024B1167 to 0xfe924A…b0Bb98d85.145 ETH From 0x163a91…81625A48 to 0xEe1203…e401d23B5000 USDT From 0xF3BE30…9677AE26 to 0xDdad4A…caba04B51099998.8 USDT From 0x7b1f9F…A75beFd8 to 0x54d780…C9F0E586498078.780077 USDT From 0x0b0143…451ce443 to 0x0B0e53…a21Ce4434709.14582212 ERC20 From 0x933E6B…4e1aaccf to 0x050998…A50D5f1F17000 USDT From 0x3a740F…1C1FE381 to 0x3EB95E…38D7038138729.772432 USDT From 0xeA25E9…938d4ABe to 0x720B59…9001EDA5150000 USDT From 0xCB7B79…763f8f52 to 0x4206ee…F2aBCbc79250500 USDT From 0xBCf635…C9Ad70c4 to 0x2Bb789…5eE14aC0100 USDT From 0x37eF7d…939144Ae to 0x420FAd…2D85EB3F2999108 USDT From 0x70d8a5…752a6896 to 0xa9Df06…E41D3E4319995.342186 USDC From 0x3Ece67…C47b0876 to 0x9991e8…6A58F9340 USDT From 0x2F15ea…F8816C97 to 0xF98a76…b5E20840400000 USDC From 0x120915…001c1a34 to 0x4670a3…e2d2E949500 USDT From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0x191C9d…07842DE3 to 0xE785ED…0aB6E2451.09811722427e-7 ERC20 From 0xeF05E0…31Dd4F4d to 0xD4095f…522E0f430 USDT From 0x9ceb1a…260F0328 to 0x972499…68081dB21567620.684358 USDC From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815298500 USDT From 0xD2bE3f…cfC7e441 to 0x7f306b…0b629904999.000999 USDT From 0xdb22ad…e9eacDeF to 0xCE817e…a2D276dD78150.92 DAI From 0x8eA8B9…D0289763 to 0x92F129…B5a6D13c5000 USDC From 0xDAa9aa…b1864EA0 to 0xF0B320…901700B7599523.8 USDT From 0x5EF3dD…CbdE7CeC to 0x9af90f…386f5bfa2008000 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec869997.019899 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000209718346494244 eth 0.000209718346494244 ETH
0x0dbbfa…3e1950de	22771014	Tue, Jun 24, 2025 1:30 AM	0xaFc4fD…92E8C370	From 0x058384…0879090a to 0xE00A0E…09EA11DA1280 USDT From 0xC2F594…1aB52a93 to 0x06f313…092812c82546665.11 USDC From 0xe7C340…Bb2d81A2 to 0x9c4B9d…D43C2A16805 USDT From 0xE097a5…10879CF0 to 0x49d7D3…2FB9596C197990.127018 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1737290 USDC From 0xbE7a02…e4e790e4 to 0x8d8192…2cA7bCcB503890.021 USDC From 0xaA4bD1…6eC7ea4b to 0x426e3A…b69b3347550195.919608 USDC From 0xaBB8C3…51A77Fb8 to 0x01D64c…1dC3ea571526.566295 USDT From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d32485233.58 USDC From 0x9b8FF8…31F9A275 to 0xA31821…dCa8Aedb1.62 ETH From 0xd1c10a…1C01679e to 0x725eAd…7E4d320728125 USDT From 0xC0AEdb…9f14bBa4 to 0x8A1dFA…f29B7eDA29138.740554 USDT From 0x892dE4…9D739271 to 0xF2E130…D652718846956.51008581237 DAI From 0xBF5014…D8cE116d to 0x644e60…2F3612371998 USDC From 0xaFAb34…B53DbB45 to 0xAFA286…243Dbb4513406.358510032656 ERC20 From 0xe0f4a3…8a948580 to 0xb3E351…b94418262352376.155955 USDC From 0xe93dD5…35aC3aDe to 0x5060a5…30F5B8a2690871.89 USDC From 0x5E7774…deed2FCa to 0x20042a…1B18EB2D3500 USDC From 0xf1d4e8…F861E916 to 0x5022D1…4A65a655359938.58758 USDT From 0x641E65…73718f78 to 0x80B849…B45C6f915000 USDC From 0xd97bC3…7b2972e4 to 0xE4390D…26E78edd1150000 USDT From 0x1FD70D…25896CdF to 0x44FCfd…227118b3150000 USDC From 0x8A18F6…A6666999 to 0xb5ea96…B7be887524466.33 USDT From 0x5b83e2…9131219b to 0xf1a45B…baCC1AEc880628.626451 USDC From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c1800000 USDC From 0x031259…E4BA9BBD to 0x39D489…c202ED4e111565 USDC From 0x37eF7d…939144Ae to 0x420FAd…2D85EB3F2999108 USDT From 0xD73f9d…aD069bBc to 0x05A764…D48da3aA15 LINK From 0x32b5C6…Fb6995eB to 0x75BEa6…6601bB1a0 USDC From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xbbdC4A…87B99ff8 to 0x4F58d7…5970b51410000 USDT From 0x8A18F6…A6666999 to 0xcb41c9…e1Cc7ce06200 USDT From 0x33a485…798381d3 to 0x33a22d…De8381D360382.179509 USDT From 0x8A1eCe…DDc58873 to 0x913897…8166Ee3e6 ETH From 0xe5AB3a…49DF7D5e to 0x5A83FF…dbA9642911622.0266 USDT From 0xE4dc31…D9fA6136 to 0xFF1Ae7…AfC4129a73500 USDT From 0x1793e0…7dde1709 to 0xeD12AC…e62d97d04.29911634 ETH From 0xdCdB45…f653B731 to 0x3ac428…59A84af81000 USDC From 0x8B0EE4…408b2ee8 to 0xa9Df06…E41D3E4373535 ERC20 From 0x8E8bfc…9CC6e754 to 0x82bc58…53856ee60 USDC From 0xf73D62…4012eFc4 to 0xf235FE…8bA1253B5.604733294494696 ETH From 0x473E7c…f1dEAF37 to 0xe08B86…D93316491300 USDT From 0x17cBb6…3d3847d0 to 0x02F5fd…e49E75665.53332359 ETH From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x41C33D…dD079ce7 to 0x2BBbBe…d7BA916248000.030801 USDC From 0x3bf759…D3107aB8 to 0xAa4525…536c016b0 USDC From 0x3b606d…1eC62bC7 to 0x519B4f…f2154C080 USDT From 0xFE4884…66B73bE9 to 0x21a56c…5Bede81d6820 USDT From 0x84610a…2D5cFD84 to 0xE95466…68991ec90 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000286844044745934 eth 0.000286844044745934 ETH
0x503b14…cc727169	22768976	Mon, Jun 23, 2025 6:40 PM	0xaFc4fD…92E8C370	From 0x94bc30…b62562eE to 0x31bc7E…291549f4525 USDT From 0x8B8506…Dd083569 to 0xB46636…22dd7b231 ETH From 0x3a227E…80D201e8 to 0xe1479D…05f2eeBe0.05732858416210044 ETH From 0x9246EC…8946313a to 0x276b78…d28c6ACa501458.1 USDC From 0x504416…bD2c4Bc8 to 0xedcC57…f909f612193000 USDT From 0xb051E8…1aaF8E4d to 0x6c575D…ec59712B20039.921553 USDC From 0x1fD1A4…faB1654f to 0x5097a0…41DDf82164.2852 USDT From 0x7362F8…c68aBF3e to 0x3f1DC4…A5e470a12 ETH From 0x7910Ef…153b01b0 to 0xdD199E…6236D34c150000 USDT From 0x74A97C…403eb93a to 0x47d5e4…10b6F97742240 USDC From 0xC6e6CA…e9Dec0d8 to 0x4459d0…5e96973110010 USDT From 0x22a816…C531688f to 0xD4e65a…Fd953a2528814.214 USDT From 0xa84Cb2…94Fb829f to 0xC62b40…054e71931 ETH From 0xEDd263…AD048CBb to 0x4b9239…7B0085C050 USDC From 0x8E2923…Babc5A59 to 0xFd8997…B6Be4bfb173 USDT From 0x3B3240…0b8b5734 to 0x3322B4…3C20289e0.02258811 ETH From 0xf9A455…5A8739F3 to 0xFAcC02…eEF1a4cE0.523255368975957 ETH From 0xA588D2…17e83DCC to 0x4C717F…e3A6ac5511000 USDC From 0xD9C9ca…90450885 to 0xff4e0b…52c6aAF70.002229717532859043 ETH From 0xf155D1…DbBFC035 to 0xEA893A…D2B8AB7790 USDC From 0x1A2b8e…C1164951 to 0x70a73d…95464530477.247563 USDT From 0xbFe0A6…aCd462aE to 0xE5FE22…9a2147871238 USDT From 0xf29749…5452eEA6 to 0xB65302…f37930000.009073051675565817 ETH From 0x1c4A95…7aFdFeCF to 0x4Bd705…36d7f7E80.02 ETH From 0xf2441e…4502b97A to 0xDe2D29…64d1BB4E2.3 ETH From 0xf155D1…DbBFC035 to 0x65e87f…1BC0363190 USDC From 0x953b60…0Fb67629 to 0x0eadDD…3A7f61312225 USDT From 0x6B285f…b0272439 to 0xeAC37d…06FC05DB22.673 ETH From 0x2bF320…B4852a52 to 0xe344d9…5dc1860B3366 USDC From 0x5aB471…264af83c to 0x7b6FD2…423B77bC269508 USDT From 0x1B7827…8A34F7E4 to 0x9d3C06…f17A0D9F50 USDC From 0x583386…78Ae79d7 to 0x17243f…96A5C37C165428 USDC From 0x573cbc…54F7f10e to 0xf7E209…B72a99bF200 USDT From 0x561e34…4dB9Ec37 to 0x6aA10b…93F45FCE492.35 USDT From 0x202f07…D1B4B803 to 0x1e6812…5701AF2e0.05 ETH From 0x5CB377…A58A3c25 to 0x08C56B…a70Ed0671000 USDT From 0xA54922…fFd12160 to 0xf4f400…9E027e9217.922491 ETH From 0x208Bb0…5f96AfA5 to 0x320eB1…e197c0761215 USDT From 0x65E87e…ccCe6744 to 0x721a59…BBB2915B35412.000001 USDC From 0x9fcc04…6C4c7844 to 0x3c0e19…f0A93f9623.150756790977873 ETH From 0x47b2C0…EFbC48EB to 0xFAe2ba…218fC3b80.006 ETH From 0x174Da5…41b8Bb68 to 0x35a49F…C53C22ca20000 USDT From 0x3192Ce…0FB9dB28 to 0x975A4c…3E92fe254041 USDT From 0x157B36…0Cec2441 to 0x08d6B2…DbDfAD237.6574179642513185 ETH From 0x660E4E…20313591 to 0x08d6B2…DbDfAD235.06724755337303 ETH From 0xFa1cEB…1DaD3cE7 to 0x682309…512abD5d30020.520388 USDC From 0x9d7eb8…891dDdd8 to 0xEC8E74…e514632a10 USDC From 0x135A00…56d1343f to 0x44a23B…86d4Bd0D1000 USDC From 0x1A9D69…7885A3e1 to 0xC3EcEA…20A2bF4f13.531 ETH From 0x8ADE34…5AC1E1ae to 0x526A67…0EAD101B0.49442728693200444 ETH From 0x0CAAaF…CaE7b240 to 0x10A881…DD00639920000 USDC From 0x5Bf45F…d0633681 to 0x275C2a…22276bDE5428.665534 USDT From 0xFb2733…4752c525 to 0x942c1d…5179168D130000 USDT From 0x4CD9Be…8Af13Fb7 to 0xeD40b1…fA4E51fd5000 USDT From 0xEE69Ca…c73E1A47 to 0x247686…30E662800.014117 ETH From 0xf155D1…DbBFC035 to 0xd29B64…322cea351816 USDC From 0xd367E5…6d10069B to 0xFFD0BA…d7F1390c0.000785505635384556 ETH From 0xdAE8d3…f8910f93 to 0xF32C7a…cEA1222C32185.076608 USDC From 0x8104b5…F3553b0a to 0xd8b3D7…c6BD139212.8 ETH From 0x51ee5b…DDC9074a to 0x9C249A…6d11ab422400 USDC From 0x77cDA1…C6E1e2bA to 0xfb36F1…585b1b48118 USDT From 0xc3700F…56C6E49c to 0x9Df83A…03bFb30b13066.19 USDT From 0x2dcD21…25f5ea82 to 0xc5E2bb…60e1914E4.124931246582609 ETH From 0xB05E3b…17666613 to 0x0161Ba…344cC4760.002 ETH From 0x4Cf744…CB2A7a59 to 0xA7Fd13…8FfEC32550.2982 USDC From 0x8a44B8…86bC6346 to 0x612634…1134F1a4317.73 USDC From 0x34DC12…a17B6BA1 to 0x7EFeA5…00f91d097500 USDC From 0x504416…bD2c4Bc8 to 0x6a46C6…61739795100000 USDT From 0xa5cAE2…4eb05672 to 0x259c95…6C85DCb325000 USDT From 0x3a3c3a…0642620E to 0x11DF07…a9C923b42500 USDC From 0x57AD0b…637Fc3a8 to 0xE02fCf…1B562E8f965.541686 USDT From 0x73E9FF…64d52f56 to 0x4151eD…a529A1327500 USDT From 0xEfA7bb…923D2e57 to 0xd4EA3D…3ba91FF8200000 USDC From 0x4bD4C4…b4b76cBB to 0x3b8f45…a96c86693000 USDC From 0x7Bf3Ff…e7e01D38 to 0x0BBCE9…6940A0911000 USDT From 0x67cbc2…1975379A to 0x39AFB7…86B762E52913.1198177230794 DAI From 0x72F5c4…b225db9e to 0x7B49D7…54fF8FDe100 USDT From 0x566A00…83AfA4D2 to 0x5D338D…1968aFDd0.11687205 ETH From 0xab9c28…225d8F6F to 0x67Ac17…10781fa295000 USDC From 0xDa7fEB…A448A578 to 0x3946C6…eA50a4C62250 USDT From 0x2386C9…233F5a48 to 0x8D19EE…8800bbd523432 USDC From 0x3aD098…DaAF70D3 to 0x7AbD8F…5A305e233500 USDT From 0x483BD5…FC641D7F to 0xeb7fE0…d7D543E110 USDC From 0x736FA1…ae5aBBB6 to 0x6c1877…80Fc7fB72491 USDC From 0xb83DE3…F67FEfA3 to 0xBE7D2b…11B6AaCf100 USDT From 0xac93B7…3caAAE58 to 0x7Cc57A…02a8DeF921766.40052 USDC From 0x866C51…8c12a8fc to 0xaF262F…3CC8D58023460.611242 USDT From 0x392214…C8cE04c7 to 0xEdA52d…B0F21F5e55968 USDC From 0xc4d085…b4FbBf21 to 0x472389…1648eeeD150000 USDT From 0xF0308a…cfc8eB48 to 0x384fA6…6017cB0F10000 USDT From 0xa22eed…A9E374C3 to 0xDefb3f…4f6e90B10.9920119689924567 ETH From 0x1bF29F…F25E3a13 to 0xf81fc1…b3D71ee9845 USDT From 0x4bc1c0…4074500E to 0x21146a…D506AaDF25000.015476 USDT From 0x30A551…01FF0C06 to 0xee392f…929225fA0.002218367193011256 ETH From 0xd3fa29…23B9e9d2 to 0xCa3a98…b411a5b0200 USDT From 0xd3ffae…768B9197 to 0xEcad2b…5AD88F8c894 USDT From 0x8eb76c…4FE73c35 to 0x6D7cf0…63725eED3.0965 ETH From 0xF48B17…72D2281d to 0xeA40AA…5F4Cb20B100 USDT From 0x6C71A0…7955C918 to 0xbAEDC9…0E6023Bd0.01 ETH From 0x796BE3…1C747E53 to 0x4e2787…62048911100 USDT From 0x2B02E2…d7AE8b66 to 0xC49a6A…8591548d0.217 ETH From 0x9aC49e…a381dC82 to 0xA604BE…F7D0e18C32325 USDT From 0xc2FB07…f115A846 to 0x3A560B…674E46D114.6 USDC From 0xAffA4a…093216Ea to 0x462C3b…016954231 ETH From 0x104f41…312C0508 to 0xE24A12…37d8841E90 USDT From 0xf155D1…DbBFC035 to 0xBD0906…d74aEe5775 USDC From 0x5E2D2f…1DEC1fF1 to 0x32bE9d…1ACCD0ad0.2 ETH From 0x8416b9…BE362Be3 to 0xc07a2d…65820c1f10 USDT From 0x40C147…cCbe69C5 to 0x64f7e9…08CaF07525096.115984 USDT From 0x49E9C1…0d9ff51A to 0x2FB3fA…e82d41A417180.997113026784 LINK From 0xD91f91…4e19a136 to 0x1F2fc1…d857b47F21.25 USDT From 0x1eFE64…31D314fe to 0xdD199E…6236D34c133603.018299 USDT From 0xc7d0ae…93530489 to 0x2519fD…022D38e1919.683852 USDT From 0x141567…Dd9DFc3C to 0x3a7A1f…8CE4f8134231 USDT From 0x848bD8…f33f89B7 to 0xf9F4a5…C8be5a3610 USDT From 0xF8A868…ad2A07b0 to 0x41325b…D9eC137518.5 ETH From 0xf155D1…DbBFC035 to 0x1B4d3C…2512972E90 USDC From 0xf155D1…DbBFC035 to 0x99D6bC…fe0ABAD5100 USDC From 0x3DF5E6…f8a32D74 to 0x6caE24…6e7E119861.03 USDT From 0xbbaF51…E84CF754 to 0xD6112f…7EFB565c100 ETH From 0xff926f…e6754548 to 0x09E9DB…cd2Dc6206000 USDC From 0x19A0Aa…4affc64D to 0xc69573…0C1dBfF55669.085125 USDC From 0x392214…C8cE04c7 to 0x2C0654…A14e38Dd27986 USDC From 0xb72479…A2872330 to 0x15515c…0afa98cf30 USDT From 0xb531a2…6ca931A3 to 0x48c627…483fE6B60.5089574601355624 ETH From 0xfab762…e3318886 to 0x5aBa80…Ef4Af83C19.338353 ETH From 0x5539A3…C0C98998 to 0xFAE632…ff9154330.02263 ETH From 0x071425…Be6ECCef to 0x71238f…C2a10f8A99900 USDC From 0x6dc8B1…C9381f27 to 0xDC0926…96290273100000 USDC From 0xA0b867…9E0AED1a to 0x2Eb105…e3731Bda11258.093098 USDT From 0x4889B8…cb349702 to 0x7653b9…B3b057331190 USDC From 0x1a0293…5dcE6Fee to 0x1f297a…Ec2C8b1520000 USDT From 0xef0356…9A34398C to 0xa53de8…79134D151.3500358180621836 ETH From 0xF59748…5196AbCd to 0x4bB575…Dbabc58715.148967 USDC From 0xa4Ca60…14b456E2 to 0x08c2D2…7b39B98D773.4875 USDT From 0xf155D1…DbBFC035 to 0xeACA2c…396c0743100 USDC From 0xf155D1…DbBFC035 to 0x71e500…eaB39dE8225 USDC From 0xa2C031…1Ee5B9Ae to 0x9739b0…4943283D911488.03 USDT From 0xEE7489…Da14f748 to 0x6EF705…49b92d76357.59470319843217 AAVE From 0x80fA08…dEc536ca to 0x693Cc1…a7c0A162565 USDC From 0x26912D…E5A654C5 to 0xBd024A…24d09180100 USDT From 0xe1E1C6…B6dD887E to 0xd3Eabf…581Df2B56998 USDC From 0x4466e3…Cb369c88 to 0x60228B…2a7f4b17890 USDT From 0xF295EC…dCa46c55 to 0xCB19B8…31515899120000 USDC From 0x6AbF2d…032d6Fa1 to 0x491946…709d92C912638.48 USDC From 0xCfF5d8…D8577a27 to 0x6b2E89…9c8799c17222222222 PEPE From 0x7Ef7B3…6EFf1fE6 to 0xdD199E…6236D34c16568.433803 USDT From 0x50A033…3271eF16 to 0x7563Eb…b34B1D4e25410.693716 USDT From 0xd2387a…15B8aEe7 to 0x13Ef98…9689afe810.438 ETH From 0xEDd263…AD048CBb to 0x4b9239…7B0085C050 USDC From 0x4C1448…0112bd92 to 0xA86E68…e27b45Ca0.02538170856766469 ETH From 0x29d9F6…1008A6b9 to 0x00e827…d58CcE03199.994 DAI From 0x207fE1…B97899AF to 0x3F1572…274341Fd752.869046 USDT From 0x477296…4dA3949f to 0xc35d5c…735b4b931199998.002339 USDC From 0x14E83f…D9e9b41C to 0xFf7a2F…227562880.09928962784442218 ETH From 0x43aa1F…0F49c3C4 to 0x7Eff61…35DEa1921000 USDT From 0xd92CBd…10459944 to 0x25B086…62210655298.18 USDT From 0x092349…90b4c82B to 0x70163C…5463eB850.42 ETH From 0xfDa73b…9cDbFb40 to 0xaB5445…f6A1e7121000 USDC From 0x519fab…Bd563cf7 to 0x7Cc57A…02a8DeF971325.508194 USDC From 0xf155D1…DbBFC035 to 0xA9B06a…ae10255c100 USDC From 0xD2d378…9BBec571 to 0x550cEC…D87aFC0A50.38 USDT From 0x386d28…d8e3F226 to 0x20F15A…562429771998.001998 USDT From 0x42DEdA…46d7acA3 to 0x2F21Cd…2D3263e96900 USDC From 0xCA536d…B5e4b16c to 0xc4c8c4…F5f56ADe1 ETH From 0x114925…028F8357 to 0xc1f734…64312a323400.549258 USDC From 0xa0B965…c7f049fc to 0x90834D…3A02655736663.336663 USDT From 0xf155D1…DbBFC035 to 0xC87368…C023b579200 USDC From 0xB22e80…1812eb6D to 0xe6F36a…15abE8452000.20202 USDC From 0x6dC6a3…EdD175ec to 0x5A9e09…302146c60.01301089 ETH From 0xa2379C…e1B6Eb27 to 0xb4954F…dA93f3b1699.93 USDT From 0x4D7653…1c09a276 to 0xab93d5…5bf52f4d3000 USDT From 0x501e11…25549AC2 to 0xd5b350…e0159D6C0.35997424814635304 ETH From 0x0448B8…f55110D1 to 0xE6Ef44…856bF2Fa12700 USDT From 0xb5eB64…4958CD18 to 0xEFD60D…8de0fb6E1000 USDC From 0x8E2923…Babc5A59 to 0xFd8997…B6Be4bfb56500 USDT From 0xc3140e…158aA210 to 0xFe1cc3…880a76402704.52 USDT From 0xbf2fEE…8C7ec7FE to 0x83e8a5…2cfCaB513 ETH From 0x7362F8…c68aBF3e to 0xFf0Aba…4E5B04230.15 ETH From 0x11b302…2AD80847 to 0x6DdCBc…7264Aa10641 USDC From 0x617355…03269529 to 0x0f962d…A2F7B6b90.014455804727225 ETH From 0x14E83f…D9e9b41C to 0xFf7a2F…227562880.04839376688282549 ETH From 0xD6C410…90f47569 to 0x9879cd…eB6Cdf934002 USDT From 0xAf5603…0e948f21 to 0xf3dF10…5ABFD92950010 USDT From 0xf9A455…5A8739F3 to 0xFAcC02…eEF1a4cE0.09226 ETH From 0x1eaEb6…36A82534 to 0x9a4303…4F03D42F2000 USDT From 0x104f41…312C0508 to 0x4899D4…9707351f108.34333 USDC From 0x3E5849…5E18117D to 0xEC1227…C8e3eEe71500 USDC From 0x99c562…591C2e89 to 0x48bD9C…5B50c5487 ETH From 0xd367E5…6d10069B to 0xD3d19b…EB2f66240.000785505635384556 ETH From 0xe11819…7240436b to 0xD005B7…19DdeE2F25.484301231696328 ETH From 0x39edc4…1B96493D to 0xf1Ca8b…78bcFd3726058.035419 USDT From 0x71B350…E7592142 to 0x3920ec…B7cE04c720559.351573 USDC From 0xff9A77…39c772B8 to 0xb31045…ff4E452F29998 USDC From 0x34c546…4F158848 to 0x20CD69…259166800.194527 ETH From 0x98c227…a58efDC7 to 0xA09717…A21361d00.01985865129947776 ETH From 0x7172C9…40CdF4cD to 0xFb46Ad…0A1E8155150 USDC From 0x39EDE3…aBefECB9 to 0x1EaF7F…1688caBA40 ETH From 0xAb870B…d40c2D35 to 0x62D2eF…9618711e8.9 ETH From 0x4479eb…924D5ab3 to 0x723f57…02B7451258094.04424 USDC From 0x0DAdcB…Dc99F67F to 0x7a6BBa…d4Cb891021000 USDT From 0x98dbaF…A36f0b9b to 0xf9b1eB…D34C51Fb5000 USDC From 0x7b28cf…8e7200D8 to 0x528302…F95aa0Dd2327.962089 USDT From 0x33c2f9…893F04cC to 0xAEa614…209f2A589.829657844072107 ETH From 0xc8192a…4d8aCd2B to 0xeb850A…A2614E90500 USDT From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC621000 USDC From 0x73b2c2…31E27FeD to 0x7FBBb0…b95A892c28159 USDT From 0xf155D1…DbBFC035 to 0x5e0D1b…9030577e108 USDC From 0x24eF4e…959C1Ca4 to 0x5318f9…B7D02438100 USDC From 0x5Ff7ee…f0B08F2F to 0x32D053…Adf0AF5720.58 USDT From 0xFc5853…F97eCD0b to 0xB473AC…3BEc08fe800000 USDT From 0x850bd0…7B45aE3A to 0x8D9A8C…6d2ca379423.352027 USDC From 0x668ac0…9521Be97 to 0xCd86AB…3225B3171.34 ETH From 0xDf01F9…340905C0 to 0x0DcC68…a4C218De100 USDC From 0xBd816A…eACA15f7 to 0x568E21…5399b30b0.064326 ETH From 0x41c558…69407d2c to 0x69D6A4…19335F08500 USDT From 0xDfF2ae…Fd93AB07 to 0x55ff6E…8649d4C914292 USDC From 0x3e263a…A247B5cD to 0x9739b0…4943283D1110544.11 USDT From 0x74e683…CAF63409 to 0x45D0d4…F7D5170515000 USDT From 0xE88490…4eF60DB7 to 0x961b3A…b2dF25E26 ETH From 0x493e4E…Bff86B8b to 0xf11503…E91b098619980.01998 USDT From 0x3e4f9a…24fA492F to 0xb63d06…e1c205b320000 USDT From 0x80720b…7bd7eA0b to 0xb0C41a…2C8d76A810571.079545 USDT From 0xf380E5…14D21A6D to 0x03084b…85C0Fd830.002258488529136761 ETH From 0xF16f66…F5F41545 to 0x1DF15e…536F6605200 USDC From 0x25Dfa4…A4B5A8Ea to 0x4d2172…645177420.1 ETH From 0x924b00…4b617512 to 0xCd9064…900F9B6D500 USDC From 0x7E3285…2709eBf1 to 0xAe522d…4d6C22E024286.40747 USDT From 0x887fD3…062c5d67 to 0xC1d6AC…7b9fF8eb0.1 ETH From 0x1CA7b5…3F9EDDde to 0x735151…a0de3ECA21046.630809 USDC From 0x46EAfc…AdddF901 to 0xb56E86…3b456619100 USDC From 0xcf4B3a…d9284aae to 0x127281…d00c38BA0.018 ETH From 0xEA68e5…a1bAa48a to 0xf9ae70…1e5D6deE10000 USDT From 0x930697…813cCd3E to 0x5EefBA…04c130D43013 USDT From 0xDB4859…C0413973 to 0x791a12…bD17d3140.0013 ETH From 0x9Df583…7faF245c to 0xAF9580…04029d320.04633805249233007 ETH From 0x1d4aaC…94b44E31 to 0x40DB2b…Bbd92C420.1 ETH From 0xc07837…14c95A0E to 0xE545D5…9Ea5bC2A0.002249860508648463 ETH From 0x63E14F…D0688FaF to 0x7Ea6D1…5bA8eC246 ETH From 0xc2a162…6D88E815 to 0x5ce7A7…3355C7CF1004000 USDT From 0x8b62E9…b6610463 to 0x7C1E9a…8610dAd0100 USDC From 0x827b22…5B823D7d to 0x276b78…d28c6ACa4481 USDC From 0xB8d9B6…407FBF1C to 0xc767d4…f07657500.07 ETH From 0x728b17…012D723d to 0x9Df83A…03bFb30b10773.73 USDT From 0xA12774…1CB4E003 to 0x8bbc69…63E566AA1000 USDT From 0x10107E…57160085 to 0xdb06Ed…E22A5cd18778.14 USDC From 0xfaC7C1…c4f1A4CE to 0xF9a757…A98739f30.1011 ETH From 0x9f53b2…8E708950 to 0x320eB1…e197c0761405 USDT From 0xD4828a…Ba74f8dd to 0xD0025F…21006A930.09 ETH From 0xd45306…6ab337e3 to 0x08d6B2…DbDfAD2325.351306443641583 ETH From 0x79C8e2…540EF236 to 0x842232…Ec0FE2D59.550887209999999 ETH From 0x2C48Fe…34Dc1efB to 0x3CFb19…C5faBc3C10000 USDC From 0x44C4F5…ff54031d to 0x3087C6…99324d020.09254 ETH From 0x2A804c…657d004D to 0x320eB1…e197c0761057.87859 USDT From 0xCA536d…B5e4b16c to 0xc4c8c4…F5f56ADe0.4 ETH From 0xDD9602…6B29eEdC to 0x012C5D…Ad33b29f1320 USDC From 0x80C836…8a83A63A to 0x42A3F8…82eFF8f34.5 ETH From 0x87571b…9b180cE3 to 0xE53c5C…Aae452e768722.68233 USDT From 0xE4f814…776E5BB7 to 0x2b4970…9E07A6B00.10076539047124428 ETH From 0x951119…8EE4d186 to 0xd4779d…936A6FE3185 USDT From 0x1595e0…AebdD817 to 0x6D7cf0…63725eED26662.11 USDC From 0xD613A5…DABd05d2 to 0x4d64DF…6EAdbe9150000 USDT From 0x9000c8…A5B48Cbb to 0x4f5405…05ae6Fa30.9907786974528238 ETH From 0x428ed6…19586aB9 to 0x8F9d32…26688e088500 USDT From 0x104f41…312C0508 to 0xCB8F61…87f36c4c4846.9387 USDC From 0x1b35A8…58a938C1 to 0x9524D6…abEfbEbe207900 USDT From 0x37A859…e02BA2F8 to 0x7A9214…5BF673DC108.73 ETH From 0x229F8e…3f18B14E to 0x627aA1…409a667017.042051712144932 ETH From 0x05fC02…be193cbf to 0x9a85FF…Ca60d01a1480 USDT From 0xD679ce…3d2BF621 to 0xbCF277…73464C9a0.01853566817038828 ETH From 0xB943Ec…Fd09d750 to 0x0ffB5a…4cF9cF30100 USDT From 0x906f54…80A378aa to 0x4eE01E…520f058032.01355938680859 ETH From 0x7f477e…D7811E53 to 0x8227aa…3710a731574.821282 USDC From 0x8B2add…32a45B63 to 0xa8C439…eEBfe20223989.582302 USDT From 0xAFfE0A…30396F8c to 0xB74064…1a58eC1b0.0123522895898413 ETH From 0xaF9a62…B1029D32 to 0xE1B904…7cd383A10.0485 ETH From 0xa97a53…360dAcf9 to 0x410dC4…3d87343e71000 USDT From 0x413e05…59ec1375 to 0x5F1E5f…dbC9a3e813 ETH From 0x291F80…085Ac2df to 0x9B2A22…49C3bAc42129 USDC From 0xAE9285…266954Cb to 0x1Bb21D…63c79d08598.41 USDC From 0x89d951…48557748 to 0xaF7235…bf7a40620.0392739183613905 ETH From 0xb99596…E903C372 to 0x473C65…14DF19319.994777 USDT From 0x1535E1…895B9C57 to 0x7d318a…9025C6Af0.25 USDC From 0xf155D1…DbBFC035 to 0x3DC0A4…043DB9AD90 USDC From 0x59D218…C18c2523 to 0xB7bEd0…c37fF2393500 USDT From 0x4F37Bf…217d542F to 0xc316ae…cdf967b117266.504625 USDT From 0xc763d9…b8C8bA20 to 0x06Cfb0…0D8C73221034.37 USDC From 0x332730…FA53827E to 0xb3FC4d…7Dfc81622000 USDC From 0x4461fB…c23ffC50 to 0xfb6830…56c2BC662700 USDT From 0x4FCbDc…E5807152 to 0x520939…556FB4C4172000 USDT From 0xE97494…92C6c2A0 to 0x13229c…3F8641F10.01 ETH From 0x52430c…0343020C to 0x01a020…095e914d7437 USDT From 0x166C24…2BD9A608 to 0xA4e476…3329d9602 ETH From 0x7aF8df…013Fc9Dc to 0x38B9C1…dF8a38F6126.568837 USDT From 0xBce338…75c8B83A to 0xCEA66E…8dcF8f1222786.877816 USDC From 0xcBc9Ef…5347b270 to 0x06771f…3b02768030000 USDC From 0x554FD5…D828A924 to 0xd5EbF4…872cF00e23115 USDC From 0x597788…311cD843 to 0xb73AF7…Ce252194999 USDC From 0x9a2856…6200993D to 0xE9928b…1F63CBfB43100.01704 USDT From 0x9c5B6c…70689c04 to 0x7563Eb…b34B1D4e0.3928 ETH From 0x501578…872850CF to 0xb5316b…39F900EA3814 USDT From 0x9566d2…6e47e421 to 0x0cE29B…306e763B0.01 ETH From 0x1eaEb6…36A82534 to 0x6Bed65…BC40698E275 USDT From 0x5Ff7ee…f0B08F2F to 0x670ddb…e8930179150 USDC From 0xe32254…036e63cC to 0x7E3506…0840c54d42000 USDT From 0x855607…08a10096 to 0xEa2e85…66f4B5E015 ETH From 0x749621…D8dd9FCe to 0x9e6882…328Af21d45041 USDT From 0x1ccA61…202Fd5b0 to 0xcaE58F…a10f50787.63 USDC From 0x143b5b…7D15B1f4 to 0xDd5164…701BCFbE1.08724475 ETH From 0xD83fDC…bF4fa2aC to 0xB50b15…6d869A2f63472.5 USDC From 0xcAd619…F078C8C6 to 0x5E3cE8…c24195379.956021973567246 ETH From 0x7d1bE0…C604D0bc to 0xbE279b…C8878A3A403.27 USDT From 0x6CE081…E98fE059 to 0x100B9b…c2F7265623739 USDT From 0x14260f…9D2b16Af to 0x08d6B2…DbDfAD233.580835088218974 ETH From 0xBCd490…708DE084 to 0x410957…9aEd91310.028 ETH From 0x8B4dF1…3aCb8460 to 0x877395…BF9c331126000 USDT From 0xab15f5…25B075A7 to 0x08d6B2…DbDfAD2310.22753596522886 ETH From 0xEdEC41…c0f81256 to 0x602B13…A5597cB26361.079582 USDT From 0x81f5C8…D8b4420F to 0x0Ba0c4…82aA6BC164926.48408 USDC From 0xa233FC…d055a32B to 0x48F343…7F10f05C20.509382497733604 ETH From 0x974591…a4bC2760 to 0xcE77Df…f10Cd23528317.88 USDT From 0xda2824…608Bd147 to 0xcbc984…DA47B2704548 USDC From 0xA95F76…F9ed50bF to 0xcbc984…DA47B2709024.38 PYUSD From 0xA656cE…DdDCad57 to 0x27feFc…34f249Ef1204 USDT From 0xfDA506…0E629Ce7 to 0x8569E9…86757ee85000 USDT From 0x51c13A…Faa7253b to 0x65b75a…270F1b6D1 ETH From 0x9d493c…56522D35 to 0xEa0674…6Dcb510F25.009757028834894 ETH From 0xb50ED4…4C853143 to 0xb50696…4644c1630.051 ETH From 0x02BDe5…A5694044 to 0xd91e26…9B3D56100.999930390578305 ETH From 0x538ac2…416B914d to 0xe2C7DF…f71490E80.000372942433664793 ETH From 0x71875a…557d4A8a to 0x6F0768…1b394683375 USDT From 0x9DAEf6…4707BdC8 to 0xB89825…9971dbEb100000 USDT From 0x2E2908…bb26F3D7 to 0x2eBA2C…5689840230000 USDC From 0x45f94A…91EAf5a1 to 0xf50798…CA9e0d3B22400 USDC From 0xd1ce96…Eb38b836 to 0x36dB1d…f3458d0E0.00160030499929 ETH From 0xDaf8e0…bdc98891 to 0x5256B5…6d6374202000 USDT From 0x2d5eEb…bBa0c70c to 0xdce69f…9E225E6c674.94 USDT From 0xEa882d…1aFDf1EE to 0x83c996…39f7c5130.04510721986161105 ETH From 0x071533…b196daa5 to 0x9564a5…E9049b69102404.509791 USDC From 0x1FabAd…15b7BCA2 to 0xC44788…41bc27660.2027182261704725 ETH From 0x039fd3…415f22C1 to 0x83e8a5…2cfCaB516.3 ETH From 0x0ce563…236e763b to 0x95696c…B047e42129.6043 ETH From 0xf155D1…DbBFC035 to 0x0B2316…6fb1E7BE90 USDC From 0xD6E42b…8e313B98 to 0xAAa0c7…BaFaD77e0.24917414647729758 ETH From 0xdaeFe0…D5E1d8B6 to 0xaf9773…3BdEbbef70000 USDT From 0x282a82…B0dBA393 to 0xB25cE0…59B019993485.15 USDC From 0x97dFF3…25302682 to 0x54453f…F2e451C010 DAI From 0x3D6034…e6efbac9 to 0x636942…D6BB3Ba6100 USDC From 0x31db59…2060bd24 to 0x5A121A…67A63b800.00888024858421 ETH From 0xedDE6E…e60359D5 to 0xA81a37…27e2B8c113294 USDC From 0xc07837…14c95A0E to 0xE545D5…9Ea5bC2A0.25062095817762764 ETH From 0x9aFf4A…284BB6D4 to 0x8fe861…6a232a6b8.17 ETH From 0xd367E5…6d10069B to 0x9539e9…651eb26B0.000785505635384556 ETH From 0x9d4cA6…e1c0c6d7 to 0x74a25e…f23eb93a76120.304746 USDT From 0x7FD8E6…52365f8c to 0xF385d1…2a9D19Fa6000 USDT From 0x74A97C…403eb93a to 0x47d5e4…10b6F97776120.304746 USDT From 0x9Ee8CE…af9dF556 to 0x82f938…Ad5d04a411 USDC From 0x696624…Ea1cE728 to 0x8e4f24…69BAdd596774.01363 USDT From 0x51fEEc…E7651015 to 0x4b42B4…853b609410 ETH From 0x10aF49…A163C091 to 0x88dC8d…8864a7B523.523 USDT From 0x9Ee8CE…af9dF556 to 0x72E86b…a156e93811 USDC From 0xd81933…D36C8523 to 0x78A770…4728504e1000000.6 USDC From 0x8b5F32…416e1e69 to 0x9FB480…7aeb5fa99 ETH From 0x3dF1F3…6fFb3620 to 0x5Fb72C…dCb382cc14000 USDT From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF8148505.42 USDT From 0x481d89…fF29936f to 0x2bD11D…49f6d9781000 USDT From 0x801C20…11026857 to 0xDe954D…65086c1019.7 ETH From 0x7813F6…8B7e1b99 to 0x3C521b…7AF80C94310 ETH From 0x583317…5F910131 to 0x4bEB62…C31a4BD0100013.701877 USDC From 0x7A4965…9B093e0F to 0x2CE47C…5C351b290.02 ETH From 0x911A2C…FCBd374B to 0xb50696…4644c1630.04433 ETH From 0x9Ba65b…C91ff8BD to 0x2BdD04…7a094167537000 USDT From 0xc08E99…b1E28409 to 0x8739C0…2e38e067100 USDT From 0x8ea1A1…6D4a492B to 0x689fC4…cd263eBD500 USDT From 0xc3B9Aa…deF2357C to 0x526A67…0EAD101B0.5231037489970681 ETH From 0x1F591b…9fFe500A to 0xe58F2d…d2441C18400 USDC From 0x02d6f1…92526350 to 0x8D83c6…988f781825 ETH From 0xf155D1…DbBFC035 to 0x46068F…B0248A2990 USDC From 0xf5c112…794B0f6B to 0x5d87C6…98FaDE7D8000 USDC From 0x16d675…346ddBE3 to 0xf1aD2d…8c7109b8200 USDT From 0x1da77d…37520EcF to 0xA55b32…93369fcc0.43958913649025066 ETH From 0xDf18dE…5537C095 to 0x2c6745…89fE5d9D4350 USDT From 0xC81421…DEc747F8 to 0x1A0e20…c869CD7698138.05236 USDC From 0xe58caB…414769b2 to 0x0b3342…908cdEdD33489.342801 USDT From 0x3e8ba2…Cc5D305e to 0x30f866…0e146Bf73600 USDT From 0xB2E002…8724Ea5E to 0x8a8def…e9554b2392000 USDT From 0x868614…928C1179 to 0xEcc3b1…4e8DaEd80.5476 ETH From 0x3fab34…F062fce8 to 0x22f729…eC5dE82190000 USDC From 0x5Ff7ee…f0B08F2F to 0x670ddb…e893017935 USDC From 0xdCdB45…f653B731 to 0x3ac428…59A84af81000 USDC From 0xD63F68…31eE0525 to 0xDAB5Ae…3Ea5Fa729400 USDC From 0xF3d8F3…365aDC2c to 0xC5cDC0…8AE137c534569571.13239943 PEPE From 0x38330e…FFFa7533 to 0x7B73cB…EaC83AeA100 USDC From 0x1135B8…b20ec425 to 0x50ab19…f571eF1625410.693716 USDT From 0x0C4254…1f4687D2 to 0x23Ee97…A1bc205b0.046251 ETH From 0x42e112…a22448BB to 0xCff236…3f48bB0d14300 USDT From 0x2Ebec5…f0731Bda to 0xb4BFcF…A063eD4571038 USDT From 0xf50267…E640A877 to 0xb6B88f…72BbCC170.009099 ETH From 0x561e34…4dB9Ec37 to 0xCa8ca5…8e3eF05C492.35 USDT From 0x0D5D06…f9a2336A to 0x4a3E3E…497918940.3569400455449162 ETH From 0xaC7E53…278CB79d to 0x0C7dAd…EFf571A41700 USDC From 0x781887…8F5072dA to 0x4112Ca…58C9B3bF0.01526018196281282 ETH From 0xaef79b…F60AC711 to 0xdC17c8…0e267e8915001.50015 USDC From 0x071533…b196daa5 to 0x9564a5…E9049b69100 USDT From 0x586404…939e7AC6 to 0xEA8C9a…7e9963010.00871877 ETH From 0x93E960…7C0CDdeA to 0xD59f8E…A8f014053000 USDT From 0x91B48f…930df0Ac to 0xB6318C…d0f9f1BC21798 DAI From 0x21BFD7…ac8144bC to 0x51d9Dd…f466aF2f441.6 USDC From 0xbE7a02…e4e790e4 to 0x8d8192…2cA7bCcB503890.021 USDC From 0xF59748…5196AbCd to 0x97e9c2…C4a70a390.00393623 ETH From 0xD7983f…985417Df to 0x2456c8…17997fDA505.1 USDC From 0x12dc9e…BE55d802 to 0x31440d…23b142B515.594500584621683 ETH From 0x74900d…daf3A7c2 to 0x201B53…7C6B940A1.752883 ETH From 0x29189c…8668F1bf to 0xD4A10a…f56885Fd6285 USDT From 0x584750…89E4603e to 0xF82d81…96753b62200000 USDT From 0xd0cEC0…E2b1D38e to 0x327d51…3608B134181035.003102 USDT From 0xB80034…0B3a89ac to 0x99d173…dd639d6613316.944273 USDC From 0xbb8971…e9385d62 to 0x121Bad…83c5b756999998 USDT From 0x104f41…312C0508 to 0xD215f8…9e62021f2091.2547 USDC From 0xAffA4a…093216Ea to 0x462C3b…016954231 ETH From 0xD35EfD…76752935 to 0x312233…33C24dfd10000 USDT From 0x348BB3…8d0A40B4 to 0xeD79E2…559281cf2369059 USDC From 0x5df7F5…cf91D792 to 0xCE1ae1…d7864878134.902644 USDC From 0x796BE3…1C747E53 to 0x4e2787…620489111850 USDT From 0x15b414…3C6Ff544 to 0xA86E68…e27b45Ca0.07683560270682348 ETH From 0xdbe31c…82346BC8 to 0x908237…2584038c1113.59 USDC From 0xfa677B…aC1309E6 to 0x7a864f…D88133c51800.201622 USDC From 0x72EB13…a39F1269 to 0xe07cc5…64C5c2432385.04829 USDT From 0x8D14CC…8e00BBD5 to 0x70E44b…7dF2A8F80.000880226558381267 ETH From 0x217F60…EdD2fb3c to 0xCd40b8…57Bf62b71 ETH From 0xcb6811…aDaD1688 to 0x56bba9…bfa5080D139100.095204 USDC From 0x90c81c…97Bd35C3 to 0xECd499…C1b95da810000 USDT From 0xF8861D…f8589772 to 0xC08727…64C70F2C50 USDC From 0x4820b8…aA37E510 to 0xD6FB60…6d140767201200 USDT From 0xFf79e5…8921DBC9 to 0x181967…e3aC2ad623500 USDC From 0x8a2983…4De77820 to 0x4D9c13…A12FF66f1 ETH From 0x3c7311…73Dc0d2f to 0x0fBbB2…4ABd2b7676772 USDC From 0x16d9c2…92f2B904 to 0x4cB473…A19e10530.5511737465134591 ETH From 0x8c435B…A1a7A400 to 0x2f9E73…813D738918.48 ETH From 0xE5A733…AbBCEc20 to 0xEc0f3b…03ed31b01000 USDC From 0x1A91a4…D4c2ffbC to 0xA9eCc8…51B7264E4979.62 USDC From 0x314475…14b142b5 to 0x12D530…1355d802515.594667086465 ETH From 0x8Df2F2…6671f21E to 0xe3e78c…31B1E0132500 USDT From 0x86a992…3Fb94242 to 0x08d6B2…DbDfAD2323.131208552774712 ETH From 0x85D595…e03E89f5 to 0x7b3E12…0954CC7A0.25600139212126316 ETH From 0xbfd98E…7DB3DA78 to 0xF54Ab2…586cdB1081366.97 USDT From 0xea73b9…157C67A0 to 0xCfD4a8…277bbCCb0.5 ETH From 0x802d56…2F627631 to 0xc3e6C1…803112fB0.04849550623416531 ETH From 0x281f5D…0E550E17 to 0x4F9497…B37b40103.5289024544894025 ETH From 0xF4E88c…40954d42 to 0xa31d18…66Da93510.40065 ETH From 0xE5A733…AbBCEc20 to 0xEc0f3b…03ed31b01000 USDT From 0x76a692…674f2DCA to 0x5F86A4…9078A1902145 USDT From 0x9faB80…CA31c64b to 0x4a4eB7…3EF493f75 ETH From 0xc9001e…C5eEfDa3 to 0x4904aA…43d62DfE1 ETH From 0xA39Da4…744A1181 to 0x24f13B…2ad429690.001305789872293751 ETH From 0x2FF034…8406f909 to 0x0074A1…e2a93Bfa1004.640598 USDT From 0x735DFb…8fdE3ecA to 0x4fA5DC…7B965dA821046.630809 USDC From 0x75ea3f…bE49e273 to 0x3009F6…9cBB8D419059.59728 USDT From 0x13081F…28EB928a to 0xbea72E…cc21055a319.9997903644521 ETH From 0x007c77…FA691d4b to 0xBc2BD1…E83617ba300 USDT From 0xa336e9…Aa52F630 to 0x08d6B2…DbDfAD2310.254323873481564 ETH From 0x1ccA61…202Fd5b0 to 0x2aff30…0921891a80.84 USDC From 0x3300b0…3237db98 to 0x0f8Ef1…2E61052C10000 USDT From 0x64A18d…66dcde72 to 0x5bcBC0…dC0d0105112.084 USDT From 0x8db875…daCf581d to 0x927a28…5B5197DC23500 USDT From 0xc87Fe6…D79dc22d to 0xAd6582…c338d1Aa0.003510835315492438 ETH From 0xBfac60…B8094685 to 0x9e629C…56C6F79879999.8 USDC From 0x22ef58…cD8a96A5 to 0xD33A98…FaE21A2281.032262 USDT From 0xDBCa9E…f1c5E455 to 0x962F85…259353F16000 USDT From 0xF9Ae50…175d6DeE to 0xEA60ac…DFbaa48a0.09932633 WBTC From 0x7A75a4…38814E6c to 0x716Ee1…902736580.02 ETH From 0xe5174A…f42123e5 to 0x9B63Df…E5d70E0b2756 USDC From 0xc40bcF…42883b17 to 0xC40eE5…e2883b170.49851451151843784 ERC20 From 0x12FdDA…d8dd3f97 to 0x1582b2…0e7e6D921140 USDT From 0xeEE56b…cbE02d9e to 0x3f160D…a1cd1fcf993.47673 USDC From 0x13cbd6…E5cB5Aaa to 0xe113c1…57Db5d3110 USDT From 0x84636c…97A2eeC2 to 0xcEA54e…B5B6d8971800 USDT From 0x3B6F96…68913e4e to 0xdbB8f4…1823C9b01 ETH From 0x005eae…c36f5baE to 0xfE0C41…584C67dB228061 USDT From 0x6f27AD…E5D73785 to 0x2EA822…cC40199D20.331660380751117 ETH From 0xEe6c67…24D07F36 to 0x81Bd97…00FE8670100 USDT From 0xC3600E…614477db to 0x91d21D…4D69eFED5200 USDC From 0x5d8B4E…B680A229 to 0x5034d3…1dF7Df6b0.005 ETH From 0x22Ae55…9B089484 to 0xBC9d78…ad81c8730.3963901470021869 ETH From 0xb99596…E903C372 to 0x473C65…14DF193188255.911347 USDT From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.0512238157532551 ETH From 0x68bC99…e7394e41 to 0xd45b5d…26B337e325.35159997640162 ETH From 0x7835E4…91755a94 to 0x6CcE87…1f4156c114802.08 USDT From 0xdCF1F5…745442c7 to 0xbe2408…C5eDb9FD0.04 ETH From 0xfbED71…5d5a159c to 0x7Cc57A…02a8DeF90.059364480425 ETH From 0x1Ba697…a6cD8A54 to 0xf60577…aE430AC7176934.554385 USDT From 0x6ae3cb…822BD19E to 0xe619BE…e74AF4E1500000.01829 USDC From 0x4613bb…B7b12Ac8 to 0x0515Ce…f35677Ff3900 USDT From 0x0a83d0…bE2dcafC to 0xF954fC…7dcE874B579.7 USDT From 0xD929FA…E0995fe3 to 0x35eC20…821E2BD31000000 USDT From 0x713630…Cd6Addb8 to 0xf0FbEa…3D0859481000 USDT From 0x5539A3…C0C98998 to 0xFAE632…ff9154330.05901 ETH From 0x2C0125…42c6D483 to 0x578Bf5…D1c0b4950.00219205 ETH From 0x314475…14b142b5 to 0x12D530…1355d802515.594667086465 ETH From 0x131512…85D4B410 to 0xf2054A…Be24476b22000 USDT From 0xf155D1…DbBFC035 to 0x5FD2E5…9Ed97Ac8100 USDC From 0x7362F8…c68aBF3e to 0x3f1DC4…A5e470a12 ETH From 0x16C8d4…9F3C3560 to 0xC5efB5…dE928321146414.04 USDC From 0xc35645…90f50Ab9 to 0xb98597…f93185dA90.39 ETH From 0xa942CF…5C290129 to 0x4D22E1…02e181f71022.72 USDT From 0x5953Bb…163eD2E1 to 0x593791…95C410FD10 USDC From 0x4c2dDD…ef3b199F to 0xAcFba1…21E2dAf95000 USDT From 0x68bC99…e7394e41 to 0x8F8589…c7E7f4D028.77261895730154 ETH From 0x8dF21A…41292Ce7 to 0x08d6B2…DbDfAD231.7992374405084455 ETH From 0xb5C11B…8AD50474 to 0xCc934b…D0B0d7111000 USDT From 0x01168a…b1431082 to 0x0cA9A2…9515E0ae6.29046972 WBTC From 0x0Ab104…242e710C to 0x08E15D…7f593a98200000 USDT From 0xfe265A…6B4ab852 to 0x0de81A…3B14C00611000 USDT From 0x69B66A…daA55fb1 to 0x5EefBA…04c130D410000 USDT From 0x7Bf3Ff…e7e01D38 to 0xc85Bb4…9e74c1401000 USDT From 0xBD29A3…5810251C to 0xaf9064…4F80ac031008687.650655 USDC From 0x3fab34…F062fce8 to 0x1311AB…1aad4b5f92500 USDC From 0xb7866B…A16D7b82 to 0xEB5F6A…A0852daB1500 USDC From 0xbD9b9e…952C7cf9 to 0x431597…D2B6BC251628 USDT From 0xD7983f…985417Df to 0xFeD448…99Ef22a5517.2 USDC From 0x5C1EEC…5ee8dA0A to 0xdC50C2…3AB2484730000 USDC From 0xD298e4…1C845123 to 0x5109FC…8E2Ea9aB2.5151438701591218 ETH From 0x3352Fa…7f5c9a38 to 0x178C59…c263BAE10.0009 ETH From 0xF04DDf…040B597e to 0x13c64a…ad9bcE9D16.54 USDT From 0x3DF5E6…f8a32D74 to 0xc9B51b…71126DEB5675 USDT From 0xAe52bd…337bC2E5 to 0x575483…77471B632.998456002894507 ETH From 0xAcE6F4…23E60d51 to 0x2f280A…b43a04590.05 ETH From 0xC667f5…25D99C92 to 0x5Cc5de…32f3474E69600 USDC From 0x4577a1…3AaC87Cc to 0x848e55…cf5C5b92100 USDT From 0x34DC12…a17B6BA1 to 0x7EFeA5…00f91d097500 USDC From 0x49bfF8…aF3D6194 to 0x8921FC…907392710.02 ETH From 0xE19429…3a013939 to 0xd5e2E2…0D174eE125927.154 USDT From 0x233ba8…1E826F4E to 0x6dA7dc…26BcE3C53054 USDC From 0x17E1b7…98Ca171c to 0x2D4BDD…6e07FbfE2.2563 ETH From 0xB4d010…b7b41Bb3 to 0x55B8eE…5d2Cb74e46897.335 USDC From 0x41759F…D65432a7 to 0x3718A6…016Bb69B0.123 ETH From 0x7C2c5e…25B2Ff01 to 0x349b38…5337c9D48011799.456215 USDT From 0x474997…10dF9E43 to 0xdBa5F0…69E1EbB56000 USDC From 0x9c2C29…EE59B118 to 0xf21a5d…E7ccCA067999 USDT From 0x0c6d25…d1316513 to 0xb50696…4644c1630.11 ETH From 0xB8d9B6…407FBF1C to 0xc767d4…f07657500.08 ETH From 0xb35F6c…279fBdC9 to 0xc8aB5c…b056688B1.6391223028045057 ETH From 0x88667C…9cb01459 to 0x48F343…7F10f05C49.869351 USDT From 0xD0c20a…7478640E to 0x733464…ac6Ed9278204.18 USDT From 0xA00Ad9…F15E334D to 0xBecAdD…8D3ac9d7198 USDC From 0x386d28…d8e3F226 to 0x20F15A…562429772000 USDT From 0x6CE081…E98fE059 to 0x228c90…25107fe05938.48 USDT From 0x5733Ec…40a66C3B to 0x67eE6A…991486170.000720072 ETH From 0x7d1bE0…C604D0bc to 0xbE279b…C8878A3A368.09 USDT From 0x12e83B…fe536A6b to 0xCAB007…e890DAD45000 USDC From 0x4246c3…2f49f45B to 0x89f926…46301f050.5 ETH From 0xda2824…608Bd147 to 0xcbc984…DA47B2701446.31 PYUSD From 0xF7083a…40cfd413 to 0x9318D1…A54bc2622000 USDT From 0x0a83d0…bE2dcafC to 0x5C077A…eFa883A7657.53 USDT From 0x5099C8…E08298EC to 0x1f3423…fF8747a10.43229 ETH From 0xEc7623…b72607AE to 0x25f6EF…61DeF13950 USDT From 0xb77e45…7B0D9A11 to 0x72Cc85…Dd705ae10.1 ETH From 0xE0f3e3…bb28D5F4 to 0x8414BA…8eF13a3415994.928100000001 LINK From 0x6f5219…58DdCAF0 to 0x4Da79c…Ff5B833014565.96 USDT From 0x2d196F…AFE40bCD to 0x8D19EE…8800bbd52000 USDT From 0xe64C57…44670be7 to 0xAfa57c…d86FF4740.14509456891014202 ETH From 0xC32a29…F72A7cef to 0x8Ea1e2…47Bb3ad627881.397196 USDC From 0xFce8F9…73478eBb to 0xe9633f…69Ba86491 USDT From 0xD599FF…93826aE3 to 0x4E5544…b017d0493000 USDT From 0x3F8390…1811825f to 0x5a9E87…40731BE51000 USDT From 0xA656cE…DdDCad57 to 0x27feFc…34f249Ef6756 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.019459362374811953 eth 0.019459362374811953 ETH
0x540759…22dc15fd	22768067	Mon, Jun 23, 2025 3:37 PM	0xaFc4fD…92E8C370	From 0xE85df6…2C38C5E6 to 0x4394f8…2B96d3CA50.02 USDC From 0xB11515…8cf6DF84 to 0x457146…66fC64920.01 ETH From 0xD425b2…DCfA5f91 to 0x3394bD…C0b556F419 ETH From 0xf155D1…DbBFC035 to 0xAE9727…48C5576990 USDC From 0x5409d2…60BB3Fc1 to 0x2ed4d4…7FA0e95C17436.284874 USDT From 0xA8EEB6…095D778f to 0x85D8Ba…8b699a932.499765253189826 ETH From 0xEC746E…2fCC4507 to 0x7676Ec…59b05d835000 USDT From 0x3b6DCe…eb9b7C7F to 0x26578b…9Abb80E721105 USDC From 0xcD9e6D…C3647B14 to 0x1F982c…b3C1Ff950.014230991899843923 ETH From 0xdCdB45…f653B731 to 0x3ac428…59A84af83000 USDC From 0xe1485D…8fd372Ef to 0xc20a2F…b13Fa11E623.77 USDC From 0x7b28cf…8e7200D8 to 0x29427d…98473fE83420 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00109958099652291 eth 0.00109958099652291 ETH
0xab87eb…da5cd00c	22673335	Tue, Jun 10, 2025 9:42 AM	0xd4B4fa…29E7227E	From 0x5df66a…4DDeF5f2 to 0x84FDBD…092cBdD8100000 ՍS⁣DТ From 0x3EE3B2…E6482992 to 0x5f7781…440B660e2000 ՍSD⁤С From 0x6C16ca…a836225C to 0x199884…832F7982400000.009001 ՍSD⁤С From 0x171A1a…C22D038E to 0x8a28Ca…F7501E2F127083.11 ՍS⁣DТ From 0x655FcC…223a6650 to 0xcdc047…9C13DA7056000 ՍSD⁤С From 0xDB8295…76FD8d58 to 0x1EFc37…c4A6B22850572.86 ՍSD⁤С From 0x9e9738…DC0cD133 to 0x48b2d8…6E543108900 ՍSD⁤С From 0x7c2678…54F3c5E6 to 0x097D3b…DFF1647114000 ՍS⁣DТ From 0xf5E79B…CA2Af3A3 to 0xb33df3…23aA2b3D300 Е‏T‎Н From 0x586ca2…8bc03b6A to 0x6142C0…Cc2ba81260419.352836 ՍS⁣DТ From 0x9634EA…144A073e to 0x6d1B37…f4A1Dd3B42116.09 ՍSD⁤С From 0x71199A…286D5Eda to 0x24Ce8b…43EE544F101780 ՍS⁣DТ From 0xA8f9E7…14878997 to 0xC5e379…72b64e484392.54 ՍS⁣DТ From 0x4fD521…0C950dff to 0x7268bc…5B6Fc70d3000 ՍS⁣DТ From 0x10813C…5A0Af129 to 0x61c33C…b2Db1E130.35029156 Е‏T‎Н From 0x7c2678…54F3c5E6 to 0x6B75A3…F4D6F86c3758 ՍS⁣DТ From 0x7c2678…54F3c5E6 to 0x89c6dd…89150732925 ՍS⁣DТ From 0xDa1a4C…F572E229 to 0x32e010…79Ac673d4070 ՍS⁣DТ From 0xdA6d96…d988B23F to 0x2095d2…7357C8fA190000 ՍS⁣DТ From 0x2b3E1b…92058BdA to 0xfABA43…3c2eD169110 ՍS⁣DТ From 0xc4b7f5…07117A88 to 0x7aE402…f90Be5B588.47 ՍS⁣DТ From 0xb933E9…B0855413 to 0xE544dC…AEa2cF2B52272.498 ՍS⁣DТ From 0xC73092…C17Fb623 to 0x3D4C8A…D29D370115000 ՍSD⁤С From 0xDa1a4C…F572E229 to 0x32D3f7…51Fc6EC51695 ՍS⁣DТ From 0x007Fa4…09da3933 to 0xf1E655…4c906FEd122000 ՍS⁣DТ From 0x797EDE…5eBaCC38 to 0x30073D…E05241Fe10000 ՍSD⁤С From 0x6a9d56…6377cF93 to 0x34fbEe…DbB65bd835050 ՍSD⁤С From 0xd040bA…96f9844e to 0xc6F728…4119da98200 ՍSD⁤С From 0xdCdB45…f653B731 to 0x3ac428…59A84af810925.597395 ՍSD⁤С From 0xd5EB75…Ae0C2596 to 0x2490c4…36e799215085 ՍSD⁤С From 0xD0bBF6…2c0F36eD to 0xb8692C…36f3AF2910 Е‏T‎Н From 0x02f305…506bB1eD to 0xcc2edA…0D1A90F064000 ՍS⁣DТ From 0x9f6c48…838815de to 0xac43Af…8895311A2800 ՍS⁣DТ From 0x8a20EF…Ee3A32c7 to 0x98A6e5…CF4cA45A28 ՍSD⁤С From 0x7c2678…54F3c5E6 to 0x9dCEaa…31c6a8412545 ՍS⁣DТ From 0x5588C4…D009484C to 0xbfac4b…f5d8307e300065.714391 ՍSD⁤С From 0x696ce9…20289544 to 0x109770…f17D83601206 ՍSD⁤С From 0x91C051…1677cd61 to 0xD556c9…050c133b3000 ՍS⁣DТ From 0x65B358…B194cF98 to 0x8bCF37…FF581605604.7 ՍS⁣DТ From 0x58D52B…b9A35cBd to 0x91Cdd5…7e3AF5c110805.172768 ՍS⁣DТ From 0x8832D0…125605C7 to 0x3Ceb61…2090dE701 Е‏T‎Н From 0x0DCE62…3aa49715 to 0x5D473b…9649FC57116225 ՍSD⁤С From 0x7dc7CE…fD829C0b to 0x2f1f50…c98Bc8b50.52991684 Е‏T‎Н From 0x6013e7…ce9e4539 to 0x2E67D3…4eD9ea574500 ՍS⁣DТ From 0x3fb627…C2803b3D to 0xd87477…Aa96a50b1365 ՍS⁣DТ From 0xaabBB8…FeE61013 to 0x73Dea4…5988e10e5003 ՍSD⁤С From 0x0EfF33…91A996c2 to 0x36C462…99cb6e475 ՍSD⁤С From 0xd5FfE3…dDE97498 to 0x5120d0…44CC1c3490 ՍSD⁤С From 0x388CEb…a51383e7 to 0xDb468D…cE2F6FC8284.467912 ՍSD⁤С From 0x38cD39…d03Bcc16 to 0xA41E9a…12b85da96.969484 Е‏T‎Н From 0x467D20…EdEA92F0 to 0xC25a74…Bc8a30190.00694568145622065 Е‏T‎Н	0xDFCc61…07e3a95f	0 eth 0 ETH	0.000514094477747068 eth 0.000514094477747068 ETH
0xd1dffb…fcd36c6b	22673236	Tue, Jun 10, 2025 9:21 AM	0xd4B4fa…29E7227E	From 0xaf1D50…32843a52 to 0x7d3E20…366B49e70.029262417850986155 Е‏T‎Н From 0x66A5AD…3fcb6A54 to 0x44ECe1…129C606712000 ՍSD⁤С From 0xa05b67…E70B9764 to 0xBE0AE9…8175232f460 ՍS⁣DТ From 0x7C434c…77d6c2Ff to 0xb05daE…3381e5B22280.655095 ՍSD⁤С From 0x0c2462…dd45CAB5 to 0xF1da8b…541ea88720000 ՍS⁣DТ From 0x2D2D7F…B94b40be to 0xF90703…86b1bc7C21689.48 ՍS⁣DТ From 0x11c364…eC57E80b to 0x5E8324…bA498F742376.216602 ՍSD⁤С From 0x0F8963…eFD8fcBf to 0x39555b…943B5C185400000 ՍSD⁤С From 0x4565D6…585C9498 to 0x4F4793…486652ED6000 ՍS⁣DТ From 0x22437C…8dEcC004 to 0x1edC56…2f9449E530000 ՍS⁣DТ From 0x88165b…572D471C to 0xFAe52A…3d7B076a200000 ՍSD⁤С From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae9222000.01 ՍSD⁤С From 0xd5FfE3…dDE97498 to 0x5120d0…44CC1c3490 ՍSD⁤С From 0xb2610F…2c7e390a to 0x2E26f9…20a03F2529487 ՍS⁣DТ From 0x57E900…5Bca6Ca5 to 0xE54bC1…1eE1063e9000 ՍS⁣DТ From 0x7588E6…6db0a554 to 0x13D93B…8A9399251400 ՍS⁣DТ From 0xa05b67…E70B9764 to 0xBE0AE9…8175232f460 ՍS⁣DТ From 0x75F44b…321fBa7a to 0x3d35d0…03e9aeE410 ՍS⁣DТ From 0xd5EB75…Ae0C2596 to 0xd48eA6…E88c0C841013.07 ՍSD⁤С From 0xA77A72…fbA95eC0 to 0x01bD9A…0701FF1e40000 ՍS⁣DТ From 0x28cf53…c4482C28 to 0x561257…027278A9239.45 ՍSD⁤С From 0xdCdB45…f653B731 to 0x3ac428…59A84af810925.597395 ՍSD⁤С	0xDFCc61…07e3a95f	0 eth 0 ETH	0.000213010186179375 eth 0.000213010186179375 ETH
0x5d02ff…3179fdd0	22673160	Tue, Jun 10, 2025 9:06 AM	0xd4B4fa…29E7227E	From 0xA8a1C0…25d8a070 to 0x6924e4…290b305c0.006152991946193359 Е‏T‎Н From 0xE2f828…3c77524a to 0x77f575…BAA22A3B0.01864586285594952 Е‏T‎Н From 0xad1895…aFEa3ba1 to 0xBfa62c…cb4C05bb37474 ՍS⁣DТ From 0xAEB3CF…8f796b8b to 0xC88dF7…469330a710000 ՍS⁣DТ From 0x9534B1…E4b652c6 to 0x179fD6…E5Ed528C70000 ՍS⁣DТ From 0x88119A…e2D0583b to 0x2dB41C…d3E5F9FD0.018682 Е‏T‎Н From 0x5BB728…c1054764 to 0x0A9f77…2497BF1438.6204137405291 Е‏T‎Н From 0xdCdB45…f653B731 to 0x3ac428…59A84af810925.597395 ՍSD⁤С From 0xda36AB…2F91f61C to 0x585e09…Fd183d860.0021 Е‏T‎Н From 0xcEEBce…59436dAC to 0xdaD70E…D55A244534.99937 Е‏T‎Н From 0x5588C4…D009484C to 0xbfac4b…f5d8307e300065.714391 ՍSD⁤С From 0xCc5F43…49c8cF23 to 0x4DE180…60C9294913800 ՍS⁣DТ From 0x1c4191…E989e5C7 to 0xC3A1c3…A2330B2B39997.5 ՍS⁣DТ From 0xAb7AC0…AC35C6a2 to 0x0BaEb5…0cFEa7030.05748939998126667 Е‏T‎Н From 0xAB47Bd…45dcE690 to 0xCbDfaF…E04DBaE6750000 ՍSD⁤С From 0x1aB65e…d8Cfe0C4 to 0x9f08af…06C0F2a7653969.294202 ՍS⁣DТ From 0xfa08A9…31a2A392 to 0xf4537B…6f9179041020 ՍS⁣DТ From 0x081BAb…451c19b3 to 0x40C145…6ce6B7565000 ՍS⁣DТ From 0x7a0eC8…E1d105af to 0x9F0B2d…8759D66650 ՍS⁣DТ From 0xc17931…AD8892E6 to 0xe28233…389842Cf3700 ՍSD⁤С From 0x74BfF5…042310a9 to 0x9B6bE6…4b15C5960.12553 Е‏T‎Н From 0x2FBb4c…26a1BE23 to 0x788B21…01c8ecC95690 ՍSD⁤С From 0xC5B480…3968076E to 0x3fbbAE…b6cae0900.5 Е‏T‎Н From 0x8301fa…975a78c9 to 0x515463…0948376e154173 ՍS⁣DТ From 0xd5EB75…Ae0C2596 to 0x8FB6dd…9fc57fb11005.7 ՍSD⁤С From 0x73612D…8dB3c600 to 0x592c79…7d8bF1Fa1620 ՍSD⁤С From 0xc96e60…B022A78D to 0x7B77FE…5cb61e9620000 ՍS⁣DТ From 0x94f0EF…a00Db749 to 0x6CE2FC…9B518E760.26422173487991124 Е‏T‎Н From 0xcDaC38…CBbCE780 to 0xBe111B…75542bD069.4 Е‏T‎Н From 0x689987…243fE684 to 0x3F1BCd…5E217Ad830000 ՍS⁣DТ From 0x004346…d67129E5 to 0xF96b94…6216db4F1543.7577682003 Е‏T‎Н From 0x784456…91268EA4 to 0x1C5672…Ef5339E31249.481465 ՍS⁣DТ From 0xe2F70C…b7212E02 to 0xe7B82D…81358fa610 ՍS⁣DТ From 0x6558Df…C49F5F72 to 0x2658e8…06a0555981043.42 ՍSD⁤С From 0x6c59A3…450d9DF6 to 0x43Aca4…D84DB33122800.95148 ՍSD⁤С From 0x704214…8616b6c2 to 0xAA412C…d464bb0a0.000646706949785938 Е‏T‎Н From 0xD4e745…0d77E8d2 to 0xA0560b…af76bdb910000 ՍS⁣DТ From 0x29347C…3936E078 to 0xE457AD…b1a683E47000.005001 ՍSD⁤С From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD250908.78 ՍSD⁤С From 0x5fD6e6…6635581f to 0xC28D7b…A923Bbd7200000 ՍSD⁤С From 0xC053C9…C9ae3A51 to 0xD5737D…fCEa3795500 ՍS⁣DТ From 0x8617F5…51e8CD41 to 0xB845bB…4d0a2D1a761.1 ՍSD⁤С From 0xeBfc1E…83d299F5 to 0x49E19F…4FB2666D26940.02 ՍS⁣DТ From 0x81e5db…d29062eF to 0x40905F…3981f85F1270.68 ՍS⁣DТ From 0x4Ed36f…F29dDb1D to 0xB110CF…5aa3c5923600000 ՍSD⁤С From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a10000 ՍS⁣DТ	0xDFCc61…07e3a95f	0 eth 0 ETH	0.000330740676876735 eth 0.000330740676876735 ETH

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