Address 0x3d4485bBe3013Cff7507215da9f416Db25CDCf8C

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x93bfd5…436325a6	22968210	Mon, Jul 21, 2025 2:37 PM	0x0D0707…40b492Fe	From 0x0D0707…40b492Fe to 0x3d4485…25CDCf8C12500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00020640595776157 eth 0.00020640595776157 ETH
0x2addd5…29e9dd33	22966734	Mon, Jul 21, 2025 9:40 AM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0x3d4485…25CDCf8C9998.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000139657699423067 eth 0.000139657699423067 ETH
0x1463af…35eb1465	22816340	Mon, Jun 30, 2025 9:28 AM	0x2884B5…4E804b3A	From 0x2884B5…4E804b3A to 0x3d4485…25CDCf8C0.0024 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000037034543213296 eth 0.000037034543213296 ETH
0x234dcb…221ddc09	22816298	Mon, Jun 30, 2025 9:20 AM	0xa68f18…95AFd42F	From 0xBdeD53…86Cc30F2 to 0x9743A7…F4E25F47393 USDT From 0xaDF1E8…28d34080 to 0x2E87f6…A6363eBb30 ETH From 0x81597c…9145020f to 0x815FD7…3145020f374727.3559 USDT From 0xFBfCb7…59B55bA0 to 0xFe676a…92f591d25083.711004 USDC From 0xB622BC…F54f61d7 to 0x83e8a5…2cfCaB515.140352212318103 ETH From 0xb06310…d42afc78 to 0xd9C33d…1001d4f15 USDC From 0x6dEcD3…95dE145b to 0x89558C…9f20292F99100 USDT From 0xC16912…Fa740Af7 to 0x370f07…98a257f61.7 ETH From 0x9a2F72…4cE7cd2F to 0xEc96A2…5Dc9a7BE2 ETH From 0xbf1A61…7e077313 to 0x5b3d00…9921FaF726730 USDT From 0x6F3826…0911FaF8 to 0xa8ddAD…329b777d352 USDT From 0x75C69B…248ae9Fa to 0x7A28Fd…2327839120000 USDC From 0x50fad2…38f94579 to 0x156B6b…81566dDd47775.001499 USDC From 0x504897…bc7707E9 to 0xb05258…12482b221.1638980316331469 ETH From 0x6eF841…366aFa7d to 0xE67044…2B1bA0EB3.28098795403898 ETH From 0x295734…e80ba589 to 0xFd4deF…344231151.030646514282127 ETH From 0x9B88C9…0550a1dD to 0x3827e4…5D756bb810000 USDT From 0xCc2425…945314a6 to 0xb84498…23C0451E10002 USDC From 0xA86d7A…fb117ef1 to 0x6EF0d3…506AfA7D2.874661985423447 ETH From 0x90a161…Fc490Acc to 0xe38392…Fa38b2A47000 USDC From 0xb32fa5…5be21767 to 0x301237…f85B4ded13.187205629625652 ERC20 From 0xDb1a34…cC2C9ABf to 0xd1Fb66…54D7022b3.3225603472203624 ETH From 0x0CC1C1…0266c86B to 0x295B16…68aF0e2F100 USDT From 0x079F01…cA8537bb to 0xf6acd8…f205E2A71.6799 ETH From 0x90a161…Fc490Acc to 0xe38392…Fa38b2A420000 USDC From 0x78f2F7…8820db19 to 0xD828fF…165F9bCa5.6075792115423955 ETH From 0xe78455…fab908BE to 0x7410dB…e27B3b463013 USDC From 0xf0dC06…8903d739 to 0xF79e15…69B5d7d42.039993532678927 ETH From 0x4D35f6…B16ffd0e to 0x3026E4…942739ba1200 USDT From 0x3d4485…25CDCf8C to 0x2884c9…93044B3a24000 USDC From 0x3306c9…536D9F74 to 0xC09ED0…57a92DBD0.1 ETH From 0xe15565…1a4aC41b to 0x6C2e96…72F85B154.4246374362962175 ETH From 0x998Acb…E789b717 to 0xf4a0c0…A559F9465276 USDC From 0xF1f58c…3717FE52 to 0xbE690f…09DF865449 ETH From 0x998Acb…E789b717 to 0x6D8659…64B6eCf449551.86 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000224447722356949 eth 0.000224447722356949 ETH
0x83c41a…86f32849	22816281	Mon, Jun 30, 2025 9:16 AM	0xa68f18…95AFd42F	From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x86682c…Dc06B03A to 0x99D523…3b3896360.2764254476430546 ETH From 0xa34Fb1…30A7976f to 0xa34173…06A7976F40000 USDT From 0x8B649b…5C6B9845 to 0x471E15…7cE89150260000 USDC From 0xc7E4C0…332E68Eb to 0x866198…8f06B03a2.653547 ETH From 0x9Ef71A…8448EDA2 to 0xa9Df06…E41D3E431000004 USDC From 0x743f3a…555500AA to 0xECb00e…2f4843db0 USDT From 0x90f139…16aC25e0 to 0xbDABD6…E09E28d92000 USDC From 0x840b98…06114026 to 0x467d71…2ceD0c8E2.035509258563 ETH From 0xFae6Ea…4547A271 to 0x26a03e…744A32bf120000.141062 USDT From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D4841000 USDT From 0x2E8135…C103FFD8 to 0x378E0D…7f48FD437001 USDC From 0x3306c9…536D9F74 to 0xC09ED0…57a92DBD0.1 ETH From 0xb45EC6…50f0804b to 0xFff4c6…b83543Bc887 USDT From 0x8B649b…5C6B9845 to 0x471E15…7cE89150260000 USDC From 0x332fA2…83dd69b5 to 0xC40405…9083A8f8650000 USDC From 0xF94759…95b81337 to 0xb8908B…E1900A18784639.75 USDT From 0x34a347…4d648030 to 0x30875F…5f8dAF3910 USDT From 0x35d092…0d936669 to 0x7052A9…5aFbF9B20 USDT From 0x2aA79A…C25D4826 to 0xa294A1…5C9c4ff5220600 USDT From 0xb06310…d42afc78 to 0xd9C33d…1001d4f153853 USDC From 0xF1F62E…9C83979f to 0xF27e25…f70eDE4c2000 USDC From 0x89Bd31…6DfEbc46 to 0x89B467…F7FeBc461.2982085641630312 ETH From 0x653628…f0945b24 to 0xb23484…dD4E0433188 USDT From 0xA9b322…f3FDD06B to 0x39D489…c202ED4e60007 USDC From 0xe15565…1a4aC41b to 0x6C2e96…72F85B154.4246374362962175 ETH From 0xFD9176…7aF96cC0 to 0xfd9308…B1F96CC0113308.023098 USDT From 0x7F17F4…33B53a48 to 0xc26498…f6A8a15325000 USDT From 0xace939…1BaBe752 to 0x987745…D037048825423 USDT From 0xD929FA…E0995fe3 to 0x2b9A27…94F40f4f0 USDC From 0x3d4485…25CDCf8C to 0x2884c9…93044B3a24000 USDC From 0x57C465…6a64D785 to 0x76D4A3…a106BCF44.07180185633088 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000173067828247352 eth 0.000173067828247352 ETH
0x752ed5…cd52ec59	22816273	Mon, Jun 30, 2025 9:15 AM	0xa68f18…95AFd42F	From 0x962040…f1411182 to 0x7FFDBD…6C34c69F800007.42 USDC From 0x96301b…D215A7ab to 0xa75456…31F120D618500.001154 USDC From 0xfd19ac…178ad00B to 0x28e3Cb…28C7704911.5 ETH From 0x872FD6…BfdA437A to 0xF59dd2…e17BB4f615 ETH From 0x24b3d0…f8B9a1BB to 0xd68Efc…63E0da3599 ETH From 0xf83DA8…68cE4401 to 0xa7D4ae…22630415734.97 USDT From 0x06dFFE…5192646E to 0xc42A53…2df441e29000 USDT From 0x7F96A2…8Fb556ED to 0x894A60…af8b896923966 USDT From 0xA31dB0…a046dcD9 to 0xAEA75f…24317a000 USDT From 0x1d1899…Fdca2c45 to 0x809a5B…f9DE94a9469900 USDT From 0xAC4CE9…784D9b79 to 0x1C6664…Ff26489c5416.00628 USDT From 0xE3474D…D88c1964 to 0xE34266…E28c196464.733234 USDC From 0x98ED85…33f80F2e to 0xDD512B…Db82F3D60.6846236998829945 ETH From 0x8aFe88…61C87e2E to 0x0861DB…eCc6933A49900 USDT From 0xCBc486…95237FC2 to 0xCA4cF5…eB544bA32099.627316 USDT From 0x1326a4…282acA19 to 0xFf8FcE…B1d773dc1179.99 USDT From 0x922F38…4da1c68A to 0x678FD5…83560Aee135440.001199 USDT From 0xCE458B…3fD37C75 to 0x3A7356…bCE3a5D55000 USDC From 0xA750F4…34f120d6 to 0x31c9Eb…981a2E319000 USDC From 0x1326a4…282acA19 to 0xFf8FcE…B1d773dc1179.99 USDT From 0x471cE7…E2e89150 to 0x7A9F7d…67924b2d59990 USDC From 0x91DC3b…0001FFB0 to 0xB96dA0…0321D8673.970273220737535 ETH From 0x076299…07ce040B to 0x90F2F2…B09219Bc5000 USDT From 0xDB617F…e7175dD3 to 0xDb69A8…43175dD349900 USDC From 0xF3Dea4…0e0F0934 to 0x51109e…1CEA82cb3000 USDT From 0x187374…B1435726 to 0x1268A7…e97Cce2e3766111.747606 PEPE From 0xf1494F…6F69F610 to 0xf4634D…3e596cbB93 ETH From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351149.9997544706825 ETH From 0x6661db…BcD84cc4 to 0xDD3989…395C394b9990 USDT From 0xdCa57e…9C555ca3 to 0xac8eb0…6e0591d14.477712027250452 ETH From 0xE0AeA6…F2784785 to 0xAe5FAd…43Dc8a845000 USDT From 0x966a11…E3840926 to 0x7dbaf5…EA3973aE475.190076 USDC From 0x3d4485…25CDCf8C to 0x2884c9…93044B3a24000 USDC From 0x5Db31d…5AAb78e8 to 0x5537b3…189c2BBB10.299891931175038 ETH From 0xc570E9…dA945981 to 0xD93b54…b6AD52f11100 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000169305838253838 eth 0.000169305838253838 ETH
0xb10151…437d12af	22816270	Mon, Jun 30, 2025 9:14 AM	0xa68f18…95AFd42F	From 0xf57573…7486061f to 0x12e848…AC40F12099 ETH From 0xD19b12…eA45D7ed to 0x6Fa409…26322EA85.1210597071453 ETH From 0xd9386e…b1e82Df2 to 0xf87A49…76Ea1E1F0.213 ETH From 0xc0C3b2…9717EE92 to 0x504598…4832473D0.444554866924929 ETH From 0x6A7740…9667819D to 0x71bE89…d4368D00108800 USDT From 0xeB23Eb…47197da2 to 0x933715…4C725965749900 USDT From 0xb909F6…55aeB5aF to 0xB83988…9578a35A1.26533188614269 ETH From 0x88b334…6DAc9e7F to 0x8B3937…D29cF096300.9689 USDT From 0x9Ef71A…8448EDA2 to 0xa9Df06…E41D3E431000004 USDC From 0x1428fE…680ed177 to 0xa65007…2E6217213000 USDT From 0xF1f58c…3717FE52 to 0xbE690f…09DF865450 ETH From 0xC287E8…5723BBD7 to 0x17355a…B3Ee0D27259478.96 USDC From 0x35413A…34339C93 to 0xabbD34…C07019FE100 USDT From 0x25d282…0cb09C4E to 0x31F3A2…654CE9Da7000 USDC From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c21500.002422 USDT From 0xdDc3dB…f110A787 to 0xDe6768…c153C54B65.53 USDT From 0x9b4481…178d1b1F to 0xcb5f68…1B7481475486 USDC From 0x3d4485…25CDCf8C to 0x2884c9…93044B3a24000 USDC From 0xd20B58…462F56D3 to 0xCf8454…8aF97a5a2287 USDT From 0xb016E8…F0e2C8b7 to 0xfb5928…bf5E48b21350 USDT From 0x41aE23…E310b749 to 0xCec8DD…2e6B49e20.65 ETH From 0x966a11…E3840926 to 0x53E148…403411ac11402.280456 USDC From 0x25e5E3…0D083671 to 0x2e30b0…b58052c31.485566238427439 ETH From 0x9e3B29…8Ea6B46a to 0xe9D53A…F554d353241562 USDT From 0x076299…07ce040B to 0x90F2F2…B09219Bc10000 USDT From 0x06af11…9126A8fc to 0xc3C0DB…154A35A8199.907415 USDC From 0xdDc3dB…f110A787 to 0xDe6768…c153C54B65.53 USDT From 0x35d092…0d936669 to 0x702228…e8c969B227432.566111 USDT From 0x3f0fAB…56a99e6c to 0x3B48B4…C9c0a59e62000 USDT From 0xE995d2…2Be2dc0D to 0x40F4E8…4dcb2d352.6735353469773138 ETH From 0xEee3d6…eCF46564 to 0xB68953…67911A490.98444299 ETH From 0x06dFFE…5192646E to 0x167Da2…d9b32E79500 USDT From 0x8f8888…D49d4581 to 0xb570f1…3f85c33060 ETH From 0x28693a…a6055411 to 0x3aAB1b…F4eDCF4e2999066.92 USDT From 0xeAE927…3F421fad to 0x15eE2f…BEFCc247400 USDT From 0x90f52D…B29219bc to 0x53C032…cE0503B520013.286769 USDT From 0x11DB6D…417540fa to 0xd8cd1a…Ed636a71183412 USDT From 0x040A01…541C32A6 to 0x782467…5294aA281000 USDT From 0xa31EcF…C17166d5 to 0x8ba5Fa…5ac74EFf100000 USDT From 0xC877D5…D9C515C3 to 0x9655CE…65163Ea40.001 ETH From 0x365923…cD8f2bb6 to 0xdAB5eF…1C7464B1119000 USDT From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a10.1 ETH From 0x20EaE4…23408DF5 to 0x03F6B7…BFB942202039.4427582356138 ERC20	0x8E1488…ba17dA38	0 eth 0 ETH	0.000185767550040996 eth 0.000185767550040996 ETH
0xc7cf77…5e5e9ae8	22816246	Mon, Jun 30, 2025 9:09 AM	0x16F09B…6E39b488	From 0x295734…e80ba589 to 0xFD4564…AF2431151.030646514282127 Е᠎T᠎Н From 0xCE458B…3fD37C75 to 0x3a7606…8AD1a5d55000 USDC From 0x4058E7…4b6A8490 to 0x167bAC…aBC163E020.5 DAI From 0xf947a2…794e1337 to 0xb8963F…21AB0a18784639.75 USDT From 0x7a9112…CFDA62eC to 0x13e42B…21c09d0D288580.158223 USDT From 0x52D818…0D2563c1 to 0xFD4564…AF2431151.027883406602583 Е᠎T᠎Н From 0x535B24…57Cc2512 to 0x31ebF1…C6B4E7e85000 USDT From 0x9860fB…430423B6 to 0x366526…076Ee0c90.90915394 Е᠎T᠎Н From 0x3306c9…536D9F74 to 0xC3F708…2DDE1cDB0.1 Е᠎T᠎Н From 0x1992E1…6a467491 to 0x7e169d…ECD9a93B1500 USDT From 0x288499…18044B3A to 0x653BEa…79E96C9420000 USDC From 0x13e422…46129d0d to 0x446778…8dA72Fb2461214.192483 USDT From 0xd20B58…462F56D3 to 0xC628B3…250DCC572444 USDT From 0x1Ca91F…f0087105 to 0xDb3125…5021b8c521340 USDC From 0x7a91c1…2D0662EC to 0x13e42B…21c09d0D288580.158223 USDT From 0x5D71B5…50e14829 to 0x78F2FD…7Ce9dB1916.194346864182126 Е᠎T᠎Н From 0xBAde2a…ffE9c3b8 to 0xdAf76F…01fb6E54100 USDT From 0xCA4ec4…368366E3 to 0xb8f699…A104f8C9480.5 DAI From 0x17079d…C60De53e to 0xEF7923…76E4c0db8000 USDT From 0xb45EC6…50f0804b to 0xFfF5Fe…f1f443Bc10 USDT From 0x382ec2…6B756BB8 to 0x7C84Ea…5E5B16c91300 USDT From 0x504897…bc7707E9 to 0xb05ba5…69702b221.1638980316331469 Е᠎T᠎Н From 0xdbB79E…3021b1E7 to 0xb19709…5c1D20082000 USDT From 0x7F96A2…8Fb556ED to 0x9c8e7B…867Fe68181 USDT From 0x3E2484…EFc94f4A to 0x44A113…40394ce54.678490555364559 Е᠎T᠎Н From 0x3AF4Ea…aBD5bf53 to 0x6Ef866…F554fa7d1.9915796610904664 Е᠎T᠎Н From 0xeE21eD…A2391234 to 0xA075FF…7830a9102 Е᠎T᠎Н From 0x0f0ed7…C847fB16 to 0x3AF458…0B1abF531.9916027969083392 Е᠎T᠎Н From 0xb05B59…CB482B22 to 0x2a6ED4…43a2FD436.608291590959199 Е᠎T᠎Н From 0xD78D98…2426b786 to 0x802A83…Ad84F8A96.261683929385305 Е᠎T᠎Н From 0x161681…6B5badfe to 0xba21Dd…73ee96bd36 USDT From 0x574A21…11Aa6674 to 0x5150Fa…8cBd0edb15 Е᠎T᠎Н From 0x7Dc59a…eC1AfDE1 to 0x938C8E…666e419C6.4461184618697205 Е᠎T᠎Н From 0xE2F84b…ab968bB1 to 0x40f58E…53e62D351.353068007284662 Е᠎T᠎Н From 0x78f2F7…8820db19 to 0xD82bcE…a2739bcA5.6075792115423955 Е᠎T᠎Н From 0x3d4485…25CDCf8C to 0x28847C…4A9e4B3a24000 USDC From 0x9B88C9…0550a1dD to 0x382ef7…c6Fc6Bb810000 USDT From 0xCc2425…945314a6 to 0xB8405f…Dfea451E10002 USDC From 0xC16912…Fa740Af7 to 0x370ce9…43f357F61.7 Е᠎T᠎Н From 0x165f3e…7e38F62b to 0x445F76…489AbD9714868 USDC From 0xB61b3F…ED0e6C98 to 0x19156d…FFD7F48F118.429507 USDC From 0x2EAac7…30B20E59 to 0xaAB6E3…68f10aa53160000 USDT From 0x966a11…E3840926 to 0xfC56E4…800C62c310 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.00031269098140584 eth 0.00031269098140584 ETH
0xd0cacb…8a6352e0	22816243	Mon, Jun 30, 2025 9:09 AM	0xc46908…A9c38F0d	From 0x93A346…f9317214 to 0x192d5a…A9D12B976.539866 USDC From 0x9Ef71A…8448EDA2 to 0xA9d1e1…F3ad3e432000000 USDC From 0x25d282…0cb09C4E to 0x31fB8b…528Fe9dA7000 USDC From 0x35d092…0d936669 to 0x7029e1…892469B20 USDT From 0xeB23Eb…47197da2 to 0x93303c…881059650 USDT From 0x365923…cD8f2bb6 to 0xDaB50C…637364b10 USDT From 0x535B24…57Cc2512 to 0x31ebeA…A793E7E80 USDT From 0x1992E1…6a467491 to 0x7e16f9…63dBa93B0 USDT From 0x7a91c1…2D0662EC to 0x13e4c4…06D19D0d0 USDT From 0x34a347…4d648030 to 0xB76eA4…3BCcDa8B0 USDT From 0x966a11…E3840926 to 0x53EA8f…e35d11Ac0 USDC From 0xdDc3dB…f110A787 to 0xdE691c…53EFC54B0 USDT From 0xb06310…d42afc78 to 0xd9c343…4915D4f15 USDC From 0x165f3e…7e38F62b to 0x445F8c…2cf6Bd970 USDC From 0xCE458B…3fD37C75 to 0x3a76Ae…15e1A5d50 USDC From 0x3d4485…25CDCf8C to 0x2884c7…09314b3a0 USDC From 0xE0AeA6…F2784785 to 0xae5f88…cc528A845000 USDT From 0x1326a4…282acA19 to 0xff8A8f…CB9773DC1179.99 USDT From 0x35413A…34339C93 to 0xABb362…99Bb19fe0 USDT From 0x1323C2…D4d74EB0 to 0xd4ad27…cFAd8BD21000000 USDC From 0x13230e…A17C4Eb0 to 0xd4AD11…62c48BD21000000 USDC From 0x576FaE…F9219283 to 0xB090d4…79a3eFDB15000.0016 USDT From 0x489409…e6e3d9eb to 0x576fB6…3fA9928312103 USDT From 0x1428fE…680ed177 to 0x05888D…F9b1598A150000 USDT From 0x6984EF…413d6dAE to 0x15836f…4E6bE4Fc80000 USDT From 0x1583C3…9c73e4fC to 0x6984a6…8e336dAe48000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000226509529276305 eth 0.000226509529276305 ETH
0xe48ae8…430c4aaf	22816239	Mon, Jun 30, 2025 9:08 AM	0x4e1982…EFa216ce	From 0x35d092…0d936669 to 0x7029dc…3D6469b20 USDT From 0xeB23Eb…47197da2 to 0x933082…007b59650 USDT From 0x365923…cD8f2bb6 to 0xdAb5b7…4d8f64b10 USDT From 0x966a11…E3840926 to 0x53EA0E…5a2911AC0 USDC From 0x165f3e…7e38F62b to 0x445fA8…55aDBd970 USDC From 0xCE458B…3fD37C75 to 0x3a7616…B9D1A5D50 USDC From 0x535B24…57Cc2512 to 0x31eb09…3bF6e7E80 USDT From 0x1992E1…6a467491 to 0x7E16d4…d04DA93b0 USDT From 0x3d4485…25CDCf8C to 0x288475…66934b3a0 USDC From 0x7a91c1…2D0662EC to 0x13e4A1…1C7A9D0d0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000206130058539465 eth 0.000206130058539465 ETH
0x212926…be64e4e3	22816236	Mon, Jun 30, 2025 9:07 AM	0x2884E2…17B24B3A	From 0x2884E2…17B24B3A to 0x3d4485…25CDCf8C0.024 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00004687891486248 eth 0.00004687891486248 ETH
0xc8858d…8fe6cfd4	22816235	Mon, Jun 30, 2025 9:07 AM	0xc46908…A9c38F0d	From 0x90E8df…d8eEc6f8 to 0xFb0e22…Ed55640E0 USDC From 0xC6316A…Aa729319 to 0x097706…BF0c204a0 USDC From 0x7c5FAF…671F519b to 0x5ee87E…9965916B0 USDC From 0xd9c341…A3E00EeA to 0x432357…3739f9080 USDC From 0x54c39a…BC8ba749 to 0xb15f1e…222549340 USDC From 0xB6AF8b…2545126f to 0x2C3680…4F7709190 USDC From 0xec5544…3dD457c6 to 0x22fF70…7a2072030 USDC From 0x9A437a…e33e9c80 to 0x32740F…78De82840 USDC From 0x65C4B6…eABEceA9 to 0x9aAcB9…f9Fc61570 USDC From 0x4A5AE8…15D91441 to 0xC31f7A…4Fd9cc340 USDC From 0xfE940B…C94fa14B to 0x050265…01D730330 USDC From 0x34070E…73E3C7a8 to 0x73810f…25fDADc50 USDC From 0xBEFeCD…BCa9AC5E to 0x8e2c5c…05f0b1B00 USDC From 0xCB8DDe…6DdC57E1 to 0x6400F3…59ae44c00 USDC From 0xCc2425…945314a6 to 0xB840d5…79eA451e10002 USDC From 0x5Fd21e…0F07FEb2 to 0x332F21…E37369B50 USDC From 0xF5BdAB…345c54E3 to 0x4EdBC4…080582350 USDC From 0x329C13…06018C90 to 0x332F21…E37369B50 USDC From 0xD235f3…e24fA60b to 0xB6c5Bc…D54d89b20 USDC From 0x807A2E…380dAcA1 to 0x418698…C0f7621b0 WBTC From 0x11Bd90…Df884B00 to 0x763698…5Bc6aA640 STETH From 0x22ce4f…1f3D40d5 to 0x2D19a5…0745d5530 USDC From 0xA97507…24647E17 to 0x15aC4D…991355be0 USDC From 0xF3Dea4…0e0F0934 to 0x511cd1…4ab482cb0 USDC From 0xbBd6Ab…F844709D to 0x53E357…2925Ae920 USDC From 0x3127cA…55d77a50 to 0x6577C1…bbb9dDc80 USDC From 0x2dbE24…029e1a44 to 0x5A9318…f9e532fb0 USDC From 0x35d092…0d936669 to 0x705a4D…6CFBf9B20 USDT From 0x356301…7DA704cc to 0xE62926…e0DFD2740 USDT From 0x3d4485…25CDCf8C to 0x2884c7…09314b3a24000 USDC From 0x2aA79A…C25D4826 to 0xA29e49…dd2B4Ff50 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0xAa6b01…2C620e51 to 0x32740F…78De82840 USDT From 0xe4332f…d0E78EDd to 0xa99561…4c2b67390 USDT From 0x330e78…dDf6Baa7 to 0xB739C5…6D99B1f10 USDT From 0x749577…7B238A00 to 0x844b69…81C563e40 USDT From 0x329593…df44e5CC to 0x6938Fd…04ee52600 USDT From 0x1992E1…6a467491 to 0x7e16f9…63dBa93B1500 USDT From 0x288499…18044B3A to 0x653b9a…0c7b6C9420000 USDC From 0x331846…8bcf592E to 0x91A453…8D9A16b50 USDT From 0xE8Be79…Ffc539a9 to 0xcaF61B…C65e5A400 USDT From 0xe11E4C…9679944F to 0x037b70…9EeEf72a0 USDT From 0x7F96A2…8Fb556ED to 0x9c8eDc…8579E68181 USDT From 0xBA3F85…0FE5e9A4 to 0xf034AF…34aF32830 USDT From 0x35413A…34339C93 to 0xada951…C1619Bba0 USDT From 0xf62c0A…48317104 to 0x424972…42E8107E0 USDT From 0x0AA182…53fA7549 to 0x9EBA5D…cC9aa6FF0 USDT From 0x49aB91…7fBBb042 to 0x8cDC5E…72ED26C90 USDT From 0x628A23…CFf9b735 to 0xd2eae1…dfd777890 USDT From 0xa934A6…Cad1A9a6 to 0x59418e…D7Ac311b0 USDT From 0xDF64aD…13388B2A to 0xa45425…4dD6E9B60 USDT From 0xaC9ecD…AAA4e540 to 0x417481…91a638190 USDT From 0x1eE984…Aefa2015 to 0xb93392…2abf54130 USDT From 0x37564A…553B9ac3 to 0x95341E…3E3d52C60 USDT From 0x519F25…148ED452 to 0x1ec98C…FA2729d90 USDT From 0x5b9D14…dD97957a to 0xAb8C1e…75751BA00 USDT From 0x08b18B…3ec01820 to 0x583CfC…D6682Bb70 USDT From 0xc79a77…33A525b2 to 0x045d56…377452d10 USDT From 0x13e422…46129d0d to 0x4467e0…cfa02Fb2461214.192483 USDT From 0x7a91c1…2D0662EC to 0x13e4c4…06D19D0d288580.158223 USDT From 0xCA4ec4…368366E3 to 0xb8f6Aa…7ddeF8c9480.5 DAI From 0x4058E7…4b6A8490 to 0x167BaB…4b7e63e020.5 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.000486123673273 eth 0.000486123673273 ETH
0x327505…60d32de5	22816231	Mon, Jun 30, 2025 9:06 AM	0x3d4485…25CDCf8C	From 0x3d4485…25CDCf8C to 0x288499…18044B3A24000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00005173054376804 eth 0.00005173054376804 ETH
0x56f436…6e7cb69a	22814868	Mon, Jun 30, 2025 4:32 AM	0x16F09B…6E39b488	From 0x135D8d…1072a1D9 to 0xcfe567…83d6115f1 Е᠎T᠎Н From 0xa76006…51cb6caD to 0x3d447B…86a0CF8c10000 USDT From 0x0F0552…a090cA63 to 0x41FB8E…0493f6f931.356180910000003 Е᠎T᠎Н From 0x091D1C…1cE18336 to 0x84612a…6693fd84136.40035818 Е᠎T᠎Н From 0xb920cD…D3967509 to 0xf89A91…8751259E1.4 Е᠎T᠎Н From 0x012Cb8…3FFd206b to 0x081F55…339E55E464.23624307 Е᠎T᠎Н From 0x1d7ba2…01404237 to 0xbe3bec…C1908CcF0.556574619351522 Е᠎T᠎Н From 0xC187d0…79f4F74c to 0xb20FAC…1b14A75562111 USDT From 0xbaBB50…cfDE6e75 to 0x37798b…48f760d0150020.402774 USDC From 0xE23Fb8…34A3B350 to 0x63D778…823610411.015 Е᠎T᠎Н From 0xb881C4…10360deE to 0xfD4B8B…786Ce44412082.854330390852 ERC20 From 0xF10018…F414Ca2A to 0xF6d5F1…4A5F11F90.32935364347468093 Е᠎T᠎Н From 0x940940…25046fDC to 0xEeE42c…8cA9d3990.5992808629644426 Е᠎T᠎Н From 0xE8D488…3De3E5e7 to 0x354704…195a90E664332.9166 USDC From 0xF54EE5…2922395A to 0x081F55…339E55E472.01016217 Е᠎T᠎Н From 0x8FF4DB…2292c3d6 to 0x74F99D…182d93Ee1730 USDT From 0x3547CB…34bE90E6 to 0x2D7E1C…89057ABc4680 USDC From 0x3d4485…25CDCf8C to 0xb2A590…dfdb919722500 USDT From 0x7687b3…cF19984f to 0xA09F4B…9c387ddC540.55 USDC From 0x81A870…DB47D60f to 0x7bFB5A…bBFd189C1.1625680287137 Е᠎T᠎Н From 0x903b1E…3C8a0Af4 to 0xA9D1aF…1F1D3e4319567.522020785553 ERC20 From 0x079F01…cA8537bb to 0x62a9c0…189d8D4144 Е᠎T᠎Н From 0x1Aa3d6…Bd2A223C to 0x6F7989…d56867f91088.59454774 Е᠎T᠎Н From 0x6Ba68e…6Aadfd0C to 0x9FCF26…c32412bB100 USDC From 0xB3749C…69081181 to 0x2b6D48…916117ee0.08436318279789792 Е᠎T᠎Н From 0x5C776C…e8B88F02 to 0x952519…475D3C69139.6 Е᠎T᠎Н From 0x53983a…9De1401F to 0xbCF6a9…c9E634fd10 USDT From 0xCC0f1A…1c5D410D to 0xEf27ff…7a9bedcA6.002 Е᠎T᠎Н From 0x4B4675…D4472A33 to 0x4ED088…2df5dC8b9.13577327 Е᠎T᠎Н From 0x154e8c…B59E29E5 to 0x13F038…dCfadBa95000 USDT From 0x34533C…bEe904c8 to 0xCDdCD7…39dB8e7910 DAI From 0x99601f…15FCC669 to 0xd54feA…5Eb25f3411789.740122 USDT From 0x54c39a…BC8ba749 to 0xb15ff1…17904934351.5 Е᠎T᠎Н From 0x8A3526…1A8579b5 to 0x081F55…339E55E477.22875779 Е᠎T᠎Н From 0x59ce64…8D27c49B to 0x41Dfcd…f1fB45730.041821296873591006 WЕ᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.000087216979843436 eth 0.000087216979843436 ETH
0xa3eee0…f700bd29	22814850	Mon, Jun 30, 2025 4:29 AM	0xc46908…A9c38F0d	From 0x8FF4DB…2292c3d6 to 0x74f91e…72B393Ee1730 USDT From 0x53983a…9De1401F to 0xbcF686…9c7534Fd10 USDT From 0xb881C4…10360deE to 0xFD4Bc8…6e47E44412082.854330390852 ENA From 0xa76006…51cb6caD to 0x3D44a4…7b2FCf8c10000 USDT From 0x3d4485…25CDCf8C to 0xB2A5EE…0597919722500 USDT From 0x66257f…be4e2927 to 0x4D1117…810be69d0 USDT From 0xba6291…EBa877A6 to 0xa4Ddf6…6Eac04950 USDT From 0xC2595a…c735b8E4 to 0x85e0D6…a8A064E00 USDT From 0x3F6D3C…5A03b60E to 0xcEa8D4…32a54B430 USDT From 0x0FC518…5D7fE9D0 to 0x1605EC…3676C72E0 USDT From 0x13f8dB…bc929dA6 to 0xf04444…4bC0fdf80 USDT From 0x17948b…45b15168 to 0x35a51d…0516D0c70 USDT From 0x13f8dB…bc929dA6 to 0x3C4DEd…A1321C9c0 USDT From 0xB95647…58f7E459 to 0xBe6eaf…Dc6fCde20 USDT From 0x94F520…90fB607e to 0xa13704…6AD7AFAe0 USDT From 0x562859…C117559f to 0xad76f6…7C7043fd0 USDT From 0x56a085…DB4f8DdA to 0x477B12…5B66BBda0 USDT From 0x09601A…243eB68a to 0x9581f2…891fe7c30 USDC From 0x2E47f3…607Abc98 to 0xbC817B…a93402660 USDC From 0xA4E8Fc…A20e964F to 0xBeB65D…4E995CB50 USDC From 0x2EAac7…30B20E59 to 0x3Eaaea…AA0e20bD0 USDC From 0x1E04D0…2D1F8CFB to 0xa99561…4c2b67390 USDC From 0x8F2199…5fed925D to 0x73cDC6…25dd05940 USDC From 0x089B09…B96CA62e to 0x10734f…F32754530 USDC From 0x140E3D…5606A12C to 0x43fAc3…bf4C75Da0 USDC From 0x3547CB…34bE90E6 to 0x2D7Efb…b27E7aBC4680 USDC From 0x154e8c…B59E29E5 to 0x13F0c5…5F3fdba95000 USDT From 0xE8D488…3De3E5e7 to 0x3547a3…eccB90e664332.9166 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000083857889928414 eth 0.000083857889928414 ETH
0xf6db3f…568301e0	22814846	Mon, Jun 30, 2025 4:28 AM	0xa76006…51cb6caD	From 0xa76006…51cb6caD to 0x3d4485…25CDCf8C10000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000096288935746975 eth 0.000096288935746975 ETH
0xf78869…f29c8177	22810979	Sun, Jun 29, 2025 3:28 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x3d4485…25CDCf8C9999.45 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000124016422006463 eth 0.000124016422006463 ETH
0x8a4f0f…511f9682	22802595	Sat, Jun 28, 2025 11:19 AM	0x16F09B…6E39b488	From 0x33e0d2…8Aed211F to 0x9c6283…84da23299850 USDT From 0xe9Bf64…897d9846 to 0x1e6e7a…Ac55Faff1000.1 Е᠎T᠎Н From 0xc11e12…A5325fbd to 0xb685dC…a43f895B13000 USDT From 0x48760D…909f5db5 to 0xd25544…342EF282300 USDC From 0xa3aF97…509b5661 to 0x7da4A4…7ffA062110000 USDT From 0x01D0E5…DE3bE17c to 0x2D68A1…D93f96d60.02 LINK From 0x8B5626…4996C96B to 0x474D37…3e391e0A2.6389 Е᠎T᠎Н From 0x53a880…93a6d0B3 to 0x831cfF…646d79A95.4370748126795645 Е᠎T᠎Н From 0x96Ac3A…4293c0F8 to 0xed4C44…BF659F62143.30631 Е᠎T᠎Н From 0xe4e849…d8272077 to 0x8a31dF…9798B1460.8601879764555267 Е᠎T᠎Н From 0x86Cb28…3D1035cb to 0x7Cb35B…Da545F4a14.18197981 Е᠎T᠎Н From 0x32BF91…06F95CDe to 0x371f94…D4A66efB11.58648254 Е᠎T᠎Н From 0xB1B758…68cf0aa7 to 0x159ef4…47D4755e1.07198383 Е᠎T᠎Н From 0xdeD34c…20c592d7 to 0xFFc901…098f36294 Е᠎T᠎Н From 0x3d4485…25CDCf8C to 0xb2A590…dfdb919722500 USDT From 0x0888cD…B1f5A8be to 0x69a085…9Cb9e99b279 Е᠎T᠎Н From 0x03dC02…FCe14fEF to 0x199B05…091f14e65.37011866 Е᠎T᠎Н From 0xB6044D…Be809C2c to 0x09eb5C…1Df552371.552453931812995 Е᠎T᠎Н From 0x5Da759…c4DB7679 to 0xCe5631…14A810A0300 USDT From 0x67BA14…57BC70b3 to 0xBd3a10…5F0D6A7510.627635 Е᠎T᠎Н From 0xc55Be5…63d89592 to 0xF6B659…eE4f30bC0.009991601535394 Е᠎T᠎Н From 0x92DdB0…e5C41453 to 0x638FBd…FcC9e9080.04673 Е᠎T᠎Н From 0x62Aa63…e4b139eF to 0xD5C2d5…eBca977910000000000000000000 USDT From 0x72a79a…51F33215 to 0xa3Af85…4215566111750 USDT From 0xf5b365…E962f70B to 0xD82c5d…41db7085400 DAI From 0x986b79…A844fD8A to 0x4b7526…e1bFB050100 Е᠎T᠎Н From 0x70e705…87Ea503f to 0x98e920…e2Ea0E6172 Е᠎T᠎Н From 0x334061…BaA5b476 to 0xfc83F7…0bE77E5511800 USDT From 0xE99aa4…1201e93f to 0x47bd8E…B93103DE1.66301915 Е᠎T᠎Н From 0x490Ae5…99d54cA1 to 0x4682BE…75E9F82A1700 USDT From 0xa1ce2b…A3f15Bf7 to 0x6a2CFF…f6d2832B563.9 USDC From 0x159e08…13F2755E to 0x061b79…520212a50.54291271 Е᠎T᠎Н From 0xFfC912…8d1c3629 to 0x0aC010…ddd4674E3.5 Е᠎T᠎Н From 0x9c5F6d…3f806A1c to 0x80cAeC…22FA7eCf0.23139341 Е᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.000074050752105648 eth 0.000074050752105648 ETH
0xd99149…65693690	22802582	Sat, Jun 28, 2025 11:16 AM	0xc46908…A9c38F0d	From 0x33e0d2…8Aed211F to 0x9c6298…Cff923299850 USDT From 0x5Da759…c4DB7679 to 0xCE569f…EA0910A0300 USDT From 0x32a5f9…c3f9121F to 0x107F3e…a3ac4C460 USDT From 0xA9c393…A67064C2 to 0x056D47…B328eE9d0 USDT From 0x797126…f9d0ea46 to 0x721d4b…6464DE5c0 USDT From 0xbE9bFE…8C5DdCfc to 0xCB07C3…535a40790 USDT From 0x2e70D0…81D28cA6 to 0xA22c56…3b55eC1b0 USDT From 0xbb7516…6bc31183 to 0xddAd0b…2AF797F20 USDT From 0x490Ae5…99d54cA1 to 0x4682dC…c46fF82a1700 USDT From 0x3d4485…25CDCf8C to 0xB2A5EE…0597919722500 USDT From 0x1DbF94…75570190 to 0x17B122…a4d280FB0 USDC From 0xa1ce2b…A3f15Bf7 to 0x6A2C81…26B8832B563.9 USDC From 0x301bb0…E5BB664a to 0xD301C1…364A8a6C1000 USDT From 0x48760D…909f5db5 to 0xd255C7…7DeBf282300 USDC From 0x334061…BaA5b476 to 0xFc8357…807d7E5511800 USDT From 0xc11e12…A5325fbd to 0xB68571…abA9895B13000 USDT From 0xbbBc26…62E55331 to 0x92dd0A…12bf14530 USDT From 0x01D0E5…DE3bE17c to 0x2d686f…822a96D60.02 LINK From 0x72a79a…51F33215 to 0xa3afA7…913B566111750 USDT From 0xa3aF97…509b5661 to 0x7Da418…5E0F062110000 USDT From 0x2E6De2…85D6752d to 0x30485C…446D7e2e0 USDT From 0xF9C145…1C0a39a8 to 0xEDFFc5…C745ea070 USDT From 0x50db54…A54D1546 to 0x97220b…d1C881B00 USDT From 0xF31001…745F2192 to 0xB64803…f837f8dE0 USDT From 0x45f329…40B22A2a to 0x0A91d2…1bE809A00 USDT From 0x304837…c6D57E2e to 0x26cA55…26861B030 USDT From 0xf60be5…c83934A4 to 0x8C054c…7DD2343A0 USDT From 0x5f9b64…53E049ee to 0x40D067…06f328690 USDT From 0xdbBf14…6a5D277F to 0xE33779…d52d03a10 USDT From 0xf5b365…E962f70B to 0xD82CC3…c11d7085400 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.000089194988764856 eth 0.000089194988764856 ETH
0x0fa397…be31a6f6	22802578	Sat, Jun 28, 2025 11:15 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x3d4485…25CDCf8C12499.43 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000104369444493909 eth 0.000104369444493909 ETH

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