Address 0x3da7c3c80DDf33a9a11D4b353848B5cE8897aF5f

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
0x872f0b…5fa61e48	22789883	Thu, Jun 26, 2025 4:43 PM	0xd4d1B8…a38892fF	From 0xAed3D1…db2af04b to 0x4da38b…40ae059C4928.8 USDC From 0x030454…b2e84edd to 0xe4fcE7…DAb37BCe250 ETH From 0x7d1561…3e546327 to 0x369DFD…bf9A3a75762.0130178007038 ETH From 0x404E62…9e8B4eAd to 0x328Bd6…dd32f9fB4.569291968504379 ETH From 0x3aB560…8Ec8D658 to 0x3Ab49E…48C8D65812.99 ETH From 0x05D4F8…1bC0a4f7 to 0x3c1663…80C41e720 USDT From 0x8eAf59…71e92dea to 0x4Db4fB…758E1ED89700 USDT From 0xc9dC28…b1198f37 to 0x847097…617BBB4b0.05 ETH From 0x8aFe88…61C87e2E to 0x3b1b8f…1D5730B449800 USDT From 0x3b82D2…9c011c59 to 0x594C45…125e0FE8100000 USDT From 0x66366f…4180d607 to 0x39faDa…2842e30f386.199515 USDT From 0x770DD1…Bd5e689a to 0x3424bC…6d90d02B999998.59 USDT From 0x24Cd81…5c9d5959 to 0xB46636…22dd7b230.020577200752984432 ETH From 0x33FaB7…4A786096 to 0x93fb46…d3F8A40f50000 USDT From 0xCd8B29…17EeF119 to 0xBA8a2b…79e3Ae662.0321463639267785 ETH From 0x8beB8e…C630A4bD to 0x61dbcf…756f9d571.6973181967470345 ETH From 0x15CB94…fc245211 to 0x1684e5…9D3323655007 USDC From 0xE9375c…a1030f98 to 0x6e00e8…6337B6f517.156501658042053 ETH From 0xD41d4d…f8e02715 to 0x32f417…9147e17a10 USDC From 0x07d67c…60352183 to 0x3da7c3…8897aF5f2.752578678322767 ETH From 0xb2403b…1c11418d to 0xDa4fC4…5d90839d0.9062447469905419 ETH From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0x41a0Ae…3f27Bc4f to 0xB015df…25C85CD823990 USDC From 0x9C6f86…B7874f72 to 0xCD4C48…8082766B0.092365264418196 ETH From 0xffD284…b9B20264 to 0x1569AE…E26FAc360.83 ETH From 0x83fe8d…5cD970e3 to 0x765188…AAA04Dba108.186 USDT From 0x59E6Bc…E94E12c3 to 0x7629C6…4a6cdc9510 ETH From 0xFD9516…97133eA4 to 0x847097…617BBB4b4.175175316757015 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.00053115506862052 eth 0.00053115506862052 ETH
0x3f6c27…73af607a	22789878	Thu, Jun 26, 2025 4:42 PM	0xd4d1B8…a38892fF	From 0x938932…e5B7c98A to 0xD1cC47…4185f1C2147000 USDT From 0x0e624c…B5284D48 to 0x9f93Ea…9A0130a43.5894007961115677 ETH From 0x61cc66…b78f5789 to 0x52011F…5B5352EE48000 USDT From 0x54e446…160576Bc to 0x7F36C3…62c23Cd911000 USDT From 0x74C431…7eb60650 to 0xAEa614…209f2A5812.971537814599804 ETH From 0xce696E…B143636E to 0xa0e5a4…aA7A986019999.0118 USDT From 0x1763B9…4EBcC309 to 0x3144D4…b55a5A880.05349978545773853 ETH From 0x2c90Cb…E4b43913 to 0x33F06D…093bE9070.8230080119829966 ETH From 0xDF2420…996C35bB to 0xb6f1f1…5E1BFBf35 ETH From 0x30E55F…8a036DED to 0x5AF027…673815ff100000 USDT From 0x2fdaec…258F088C to 0x2d32f1…c444F1FE2500 USDT From 0x72d356…81644e32 to 0x77E686…9cAFd60a1.3153932347535147 ETH From 0x32c4e4…DCa49Ef4 to 0x16E228…9AF17cA198000.016064 USDC From 0x2FA409…60eb5dd1 to 0xd1F129…F42bac2A2.4968859983531857 ETH From 0x5AFBE8…363815FF to 0x5AF027…673815ff100000 USDT From 0xEBb179…f4b23911 to 0x3da7c3…8897aF5f4.999844233241784 ETH From 0xcDa35b…A7F695B2 to 0x92d64f…De140aA50.15959138680170018 ETH From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a10000 USDT From 0xB8A1Ae…E81548D5 to 0x05265a…Ff7A54518.2995 ETH From 0x728AEe…ea0Bb0Fb to 0x60fB86…F6c6A5951.5736391499216351 ETH From 0x3C0864…69CdB14f to 0xBAD71A…e70D03190 USDT From 0xB89f91…9cc667A2 to 0x6278c9…5BDC82221.2724922012987587 ETH From 0x079156…4E37B0a7 to 0x4D90D0…CD8d9c4B717.449968605458 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000420165992274688 eth 0.000420165992274688 ETH
0xccce8e…f6284f7c	22789800	Thu, Jun 26, 2025 4:26 PM	0xd4d1B8…a38892fF	From 0xbdc936…9549103a to 0x3d8D60…FffE95dD2 ETH From 0x6aCB12…0954AFA6 to 0x1d9518…C820fD682.17 ETH From 0x8B4723…e4e585F0 to 0xD92954…D5d918Cd0.029 ETH From 0xE190bc…ec71d293 to 0x6D7A19…0DEE54E711700 USDT From 0xd3c3E8…d149aCcb to 0xd3cB11…2e49aCcb4554.03712926 ERC20 From 0x583386…78Ae79d7 to 0x17243f…96A5C37C57 USDC From 0xEBb179…f4b23911 to 0x3da7c3…8897aF5f4.999844233241784 ETH From 0x3Cb549…66BA8337 to 0x9d33F0…06d92c0130 ETH From 0xeB5919…37764eA9 to 0x8ac014…a56036b20 USDT From 0x430DCa…95BFcd24 to 0x4c1F14…61F76ee510.1 USDC From 0xa15cf3…6C8015e5 to 0x46fe98…7580f65f1 ETH From 0x445F76…489AbD97 to 0x445be2…939abD972.236728e-8 ERC20 From 0xBc746B…8F365a62 to 0x7889c2…cFbf61e032.59002730974594 ETH From 0x9f7b85…Aadff893 to 0x3C9010…873242F049920 USDT From 0xcf9cD8…cb1aAcea to 0x6cdD33…FA4769786.199 ETH From 0x0B1814…80c02922 to 0xB5f680…60B0CDf150000 USDT From 0x4fAEF7…fc6bF312 to 0x821D6f…509Bfad9799900 USDT From 0x19b917…492950A1 to 0x95e706…5080a09D59.99977947653339 ETH From 0xbb2384…786fea6d to 0x26698c…592F13484150 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.000380917973910438 eth 0.000380917973910438 ETH
0x0eafe1…1d7b1a2a	22789750	Thu, Jun 26, 2025 4:16 PM	0xd4d1B8…a38892fF	From 0x3584A2…A70C57a8 to 0xe82716…b9771ebE1 ETH From 0xB2A731…Cfd33cF0 to 0x3da7c3…8897aF5f2.962947844272798 ETH From 0x299A1d…Bf9ed7c4 to 0x2d9D41…9540deb80.083064 ETH From 0x741500…468d759F to 0x741410…dA8D759F95.07842435020001 ERC20 From 0xBF5014…D8cE116d to 0xdde775…8C3c699522172.89491 USDC From 0x9454Ff…9298d020 to 0xbC0763…598cA53010.242789962961039 ETH From 0x1E99E3…72F561d2 to 0x1E9073…55F561d242.2 ERC20 From 0xB14ADb…54B87812 to 0xA0B650…FA420A280.031534156439169826 ETH From 0x2aBb21…4b279ADB to 0xC3ffc7…c2b4170d7.23564707314147 ETH From 0x1f7bd3…590480B4 to 0xe6870F…8Ed1A0730.4 ETH From 0x1e8681…41e7988B to 0x1E82eC…29e7988b5.729282373845107 ERC20 From 0x7e8D0b…fbE03067 to 0xb0F21C…7710B55117.249388721267735 ETH From 0xb3b47e…7b024dff to 0xB3ba8c…6c024Dff2.03575079e-8 ERC20 From 0x7719f0…50e404D3 to 0x6Ad170…B134c0109990.00999 USDT From 0xA76276…69801E8a to 0xA764F1…40801E8A0.049995 ERC20 From 0xd54FF3…c895D123 to 0xc43E08…ccD4B7B913.108374821594118 ETH From 0xd5Bf87…5c84645B to 0x7Aca06…51e510E147.594076873125985 ETH From 0xFdA165…19913190 to 0x2f2bFC…d7c09c1955539.549043 USDC From 0x7ff8b8…198243e8 to 0x9f93Ea…9A0130a41.8316863571353201 ETH From 0x548E2A…e139140f to 0x71Da33…665a62a414.299611328807256 ETH From 0x7D35B1…33737267 to 0x0DD1ff…05DbaB114.456967663521936 ETH From 0xE78e29…e22b04ae to 0x4059E9…bc0c9AFB1.570952478951645 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000442330149718217 eth 0.000442330149718217 ETH
0x2a7a78…6481b38b	22789736	Thu, Jun 26, 2025 4:13 PM	0xd4d1B8…a38892fF	From 0x7Ee3C9…9eb9a5F2 to 0x7D2bDa…Ce93c2E014866.50775 USDT From 0x72656d…91FF5a8F to 0xc98611…F0b0c03b9.038084702093304 ETH From 0x78E6Db…c9825716 to 0x8d9F30…552ccB4542327 USDC From 0x172413…1b4c0061 to 0xB13419…27f52f4d1.201157586791318 ETH From 0xDC9120…882e5CeC to 0xDc997d…0b2E5CEC0.53512515 ERC20 From 0x14E83f…D9e9b41C to 0x57Cf73…11dF48F80.08989939440498859 ETH From 0xEa6c70…285be311 to 0xe5B3e9…Ed3a30DE1.7 ETH From 0x628c5A…01e2a0Ba to 0x62863E…74E2a0Ba4713516.604749 USDT From 0x7Bd33c…6Aad8a2b to 0x7c0267…cD66ad1e27045.07 USDC From 0x13A047…d3a5A360 to 0x335451…538239C2479.99981215851045 ETH From 0xB5D6e9…F515bec1 to 0xb5Dc2E…5915bec11.712 ERC20 From 0xB2A731…Cfd33cF0 to 0x3da7c3…8897aF5f2.962947844272798 ETH From 0x85F881…4ac57341 to 0x1C68Db…E8f3C0553000 USDT From 0x85F881…4ac57341 to 0x1C68Db…E8f3C0553000 USDT From 0x7987bB…2E4812ec to 0x76730B…6067880D700 USDC From 0x0F8662…5B09B56E to 0x38d7Bb…cB2a08a50.124923 ETH From 0x3D220d…1aAA777D to 0xb8dDcd…292E12769586.56 USDT From 0xe2920A…beF62416 to 0xDFF466…3e2FEa080.5 ETH From 0xf0C7aF…DeD5e2F2 to 0xdb1Bc5…7952E4140.789647435431619 ETH From 0xcB642F…1B20a419 to 0x585321…394A394f98.85489768472588 ETH From 0xE33cDa…E7d86089 to 0x50A717…e9cB8b8C0.541787 ETH From 0x3a1195…11977729 to 0x33e01a…8b7ba392129 ETH From 0xD2a78C…31B87189 to 0x9BeEA8…2Ed531F024634.80428 USDC From 0x9b603a…869666E6 to 0x712Bf3…C6E923560.8220506876454002 ETH From 0x0804eD…730d3f32 to 0xD627Cb…EcAbD0F4627.528 USDT From 0xe5F3d9…732E7C6F to 0x6Fb2B8…15DFc64E3 ETH From 0x93E8d7…0387d7a0 to 0xaE4f41…D8f13e03698 USDC From 0xE607D7…CdF51552 to 0x906685…6992a1140.1295 ETH From 0xef5CDE…2857065F to 0xFB8Fd9…1a589baA301.99965243894326 ETH From 0x4B6161…F07f845B to 0xc917F8…8adA8Fba2.9907369093806713 ETH From 0xf76aec…1C79cAaa to 0xDA9f10…0dE966A80 USDC From 0x5a2567…61772B3C to 0x97AbdB…C6aB8eD91361.71 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.000658518368030912 eth 0.000658518368030912 ETH
0x5f85e8…6d9ca981	22789178	Thu, Jun 26, 2025 2:21 PM	0xd4d1B8…a38892fF	From 0x4CDa53…35f0EC05 to 0x4CD160…5Ff0Ec0570 ERC20 From 0x3F6055…E0F23769 to 0xCCB5e4…f4ef5Da70.00820065359209129 ETH From 0x8aF859…73F2a54D to 0x93DA16…e915Bb0d26900.58 USDC From 0xB789ef…9f57fEe7 to 0x4456D4…B3bebD97230208.946689 USDC From 0x7f189C…d201FF3A to 0x29cF6C…644AB136101.5 USDT From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d0801203.67054693 ETH From 0x8A5b34…0c4E45Fb to 0x39eEcA…09548cA50.03707261 ETH From 0x3Fdbd5…028C2163 to 0xDe27a9…E15523bE12 ETH From 0xE59e19…9B58798C to 0xd84EcE…2329975c27943 USDT From 0xE7d827…2b83004e to 0x02D076…52b7865175001 USDT From 0x11020e…4bc90827 to 0xFD1cbF…f0463E7636634 USDC From 0xDD3DA3…ee27A16D to 0xdD3BeA…4027A16d54629 ERC20 From 0x4B41Db…3e2aE812 to 0xb9b591…279dbFbC2.260776466055436 ETH From 0x33ded0…e93CE226 to 0x788D0D…9Fb41b9e2000 USDT From 0x20d691…4C52dEDa to 0xB7366d…0DF4ad26999990 USDC From 0x22CDA8…158d6427 to 0xbd9BE0…68B11c502.400126 ETH From 0x7dAc68…5c8af8e6 to 0x8A23fE…57520D4e80000 USDC From 0x0dE506…17854fba to 0x35DAc2…3e0023Db189265.01 USDT From 0xBeECbC…8dBc4Ddf to 0x3fAC07…B4cE1D90958694 USDT From 0xD716d1…Dc798388 to 0x540b93…4d7885662000 USDT From 0x994913…3f38BcE3 to 0x3da7c3…8897aF5f4.816658874401966 ETH From 0x7cB970…3D22c388 to 0xc87185…8f92A2036215.234758 USDT From 0xD60720…8265E02D to 0xf8Af73…562a07B019700 USDT From 0x1b4AF5…97a15d3C to 0x1b4379…5Aa15d3c206 ERC20 From 0xE7bCf1…96770489 to 0x65FB3D…412411101500 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000668008603253628 eth 0.000668008603253628 ETH
0xf9942f…969fa942	22789072	Thu, Jun 26, 2025 1:59 PM	0xd4d1B8…a38892fF	From 0x51ceE9…11BF9906 to 0x48b7c4…0218Bf443 ETH From 0xe064A1…dc966c6B to 0x1b6EB9…58d90E1d0.00017 ETH From 0xFEe3fC…aeB82eEA to 0xFeeFe9…5cB82Eea1.1247392 ERC20 From 0x5FCaf1…f47E0640 to 0x76a89D…EDea70632.056736006061586 ETH From 0x54FF8B…18921989 to 0x3E97c3…F773cF711043.59 USDT From 0xbfd98E…7DB3DA78 to 0xD75Ffa…CD2EacfF35452.96 USDT From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF1250000 USDC From 0x151ef1…532c35EF to 0x151806…972C35ef156427 USDT From 0x2D2473…8E0A1E09 to 0xF62F61…AE0d3C4D402244.38 USDC From 0x7c5B3f…DB28B66a to 0x37CfE7…077031102992 USDC From 0x460B55…088968b1 to 0x3da7c3…8897aF5f1.7670667721110687 ETH From 0x7c3aFb…F07d6f18 to 0x593f20…37593FdF4700 USDC From 0x3A58fa…46e09F76 to 0x4346b5…4571AdFF0 USDT From 0x1742DE…DdFA9B35 to 0x004dF0…22B0ADA90.011402753920961593 ETH From 0xDeD85A…39D19D39 to 0xB0fbaF…9610FfB70.402918956479073 ETH From 0xABCe97…a610d56a to 0xb466D8…435935dD181355.5 USDT From 0x4CDa53…35f0EC05 to 0x4CD160…5Ff0Ec0570 ERC20 From 0x0137F8…70A92ff5 to 0x26e6ce…DAEF87f211.658725931847 ETH From 0x411b1C…5FdC48C8 to 0x76E4Fc…58d503041676.70054 USDC From 0x9291d4…b635fDC0 to 0x929af4…1a35FdC0191467.005007 USDT From 0x86908b…756ff21B to 0xde875C…0ca3098C336549 USDT From 0x4CDa53…35f0EC05 to 0x4CD160…5Ff0Ec0570 ERC20 From 0x42Ceb0…D1De1ee0 to 0xf88A55…65e1B64a0.024631350783276953 ETH From 0x77E256…f4DfD1ea to 0x8699a9…b519a2a21.191 ETH From 0x2124CD…8d173521 to 0xE348F0…FDbE19640.000541193448218526 ERC20 From 0x51ee5b…DDC9074a to 0xC302Aa…d450Cfc710000 USDC From 0x6FBbe1…BB3FCaF2 to 0x1D7a6E…8856D18c1.2043784417406604 ETH From 0xDf6942…10A84af2 to 0x4f2fEc…1bEa0E7585 USDT From 0xb27423…4926c280 to 0x8c6b49…294C4f738341 USDT From 0xF031A0…be6A8A33 to 0xF0388f…676a8a333.634594105e-9 ERC20 From 0x745BF2…1EC3ea72 to 0xb14080…872176031 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000604252681228812 eth 0.000604252681228812 ETH
0x809457…7e80698f	22789047	Thu, Jun 26, 2025 1:54 PM	0xd4d1B8…a38892fF	From 0x1F6AaF…95cD29EB to 0x3e4fCb…2DeDcb19407418 USDC From 0x29046C…0EE51D47 to 0xD5b713…4C4E789B7.2 ETH From 0x28C481…EC5D597c to 0xADBB4e…C16B073F70000 USDC From 0xc80AF5…d1794f8f to 0xc82EF0…7B82eF0120.17400012776536 ETH From 0x74CB2D…9eCB259E to 0x7FfC13…8576092E30000 USDT From 0xCB9C3C…de3dc4E7 to 0xE89f6A…3fEdA7460.897805 ETH From 0x14042C…b468EE1f to 0xfe7185…Dd75f24320178 USDT From 0xb8873b…B76385eD to 0x3F8d7d…5B8703501.34 ETH From 0xD4e745…0d77E8d2 to 0xDa78b9…DBfd3650143995 USDT From 0x56e3A7…b6D03780 to 0x6df066…4094c3Df230000 USDC From 0xbfd98E…7DB3DA78 to 0x380e43…dDCc2F8297310.51 USDT From 0x84De7f…FFe4114A to 0x24D1DF…2c203E8b1.0201678266018757 ETH From 0xD2F034…572F161A to 0x2b85DB…F1C0ab8762000 USDT From 0xb59Aaf…82DcAe4B to 0xf45157…986Db02814.87 ETH From 0xc76e4e…28c5876F to 0x5859e5…F1B5BbE411.5 ETH From 0x45b11a…29281a25 to 0x74A55d…59406828186820.81 USDT From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE586303.94 USDC From 0xB29b9f…2454684d to 0x773EB2…Df9C54860.034070801097179325 ETH From 0xD6E22e…D9AB22D8 to 0xAb0dd4…ac207D17200 USDT From 0xded204…5dE9B38e to 0xDEdB07…2Ce9b38E292.9718 ERC20 From 0xA688E4…42fda777 to 0xd242c5…f9273007190707.0011 USDT From 0x7fE15D…e8d7650B to 0x4EAa05…4f84d00b0.591 ETH From 0xd88f19…2d43D128 to 0x9eE466…d9B5017862994.273478 USDT From 0xd61C20…9B4EA0e3 to 0x3da7c3…8897aF5f4.03467428996157 ETH From 0x4CDa53…35f0EC05 to 0x4CD160…5Ff0Ec0570 ERC20 From 0x4aC381…b161aCBD to 0xf75aaB…07D48e7c4857.939063 USDC From 0x4CDa53…35f0EC05 to 0x4CD160…5Ff0Ec0570 ERC20 From 0xfcAA7f…4Ad667bF to 0x22518d…5AbeA1e810 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000585364187611914 eth 0.000585364187611914 ETH
0xa87d0a…de0f7827	22789016	Thu, Jun 26, 2025 1:48 PM	0xd4d1B8…a38892fF	From 0x2fDBF5…819C811e to 0xA31541…adcA28153.912 ETH From 0x72e637…2c1037fb to 0xA339f1…330D6B72120000 USDT From 0x79533e…0FE5F0Da to 0xa942D0…687DaA9f676.398973 USDC From 0x710872…44C32528 to 0xAbBBD1…a41DED7877886.159173 USDC From 0xfd3E1d…fAd67cbE to 0xFD3034…49D67Cbe67 ERC20 From 0x24983B…1056298F to 0x611073…EC04D3Ce1879 USDT From 0x10FD4d…4c3C260b to 0x10F38e…883c260b206 ERC20 From 0x09d5B5…305b8c4e to 0x3d5eDD…F936f3BC1.28 ETH From 0x8162ac…Ba226830 to 0x8161E8…7e226830120279 ERC20 From 0x46A68a…92353777 to 0x5b8484…78f8E57d664.214439 USDC From 0xcBd885…50af416B to 0xDD3f2d…79Fee8Ab1.4 ETH From 0x84A100…eC8d080a to 0xA564c1…189a2F6F1513.0459 USDT From 0x2a1E2d…e780da7e to 0x0Cd1A7…baEd3C4b1.8017046 ETH From 0x676Eb5…eAF985a7 to 0xA339f1…330D6B7225000 USDT From 0x8837F1…9E4C6e9C to 0x375161…00Da8F372000 USDT From 0x99D8cf…0fE1a7C8 to 0x3da7c3…8897aF5f3.958748598593683 ETH From 0xc6cb7F…f477dEcE to 0xd3bF70…Ae5E3CE61990 USDC From 0x8AC81e…49B1ED81 to 0x3262E3…3152EB7C1.212001504346 ETH From 0x54f8A7…D5A7496e to 0x22D53C…Ef68D3BE75518.353294 USDC From 0xFf274d…D3a7aF9F to 0x31EE00…6174905711303.179205 USDT From 0x98C186…694e9b87 to 0xe902B8…715169991325277.689907 USDC From 0x4CDa53…35f0EC05 to 0x4CD160…5Ff0Ec0570 ERC20 From 0xCf5b45…39F58fDa to 0x860279…710621C0499057.36 USDT From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE586303.94 USDC From 0x33f60C…9AA767e8 to 0x7b7cC4…618f87D50.001 ETH From 0xd556c7…1287dBB8 to 0x00321b…a66f02D30.409509920041192 ETH From 0xBD7753…2e1C7f10 to 0x4bD2a6…d7BA402b0.028150333808642944 ETH From 0x2cB649…b6210153 to 0xE0634D…5D0C955850000 USDT From 0xB8045a…72bDd5e5 to 0x5a253b…F6772B3C117000 USDC From 0x586e2A…afF84Dfe to 0x738eF7…bB18D6b71 USDT From 0x6E15cc…cc3ff736 to 0xa294A1…5C9c4ff5693600 USDT From 0x957Ed2…f912d042 to 0x61CFEA…5E8f5789117420 USDT From 0x9a4c3a…Ffa85EAb to 0x0011B8…5e24B0F60.3534021360008197 ETH From 0x4bCE83…aDb07f07 to 0xe4e610…0E5f444414.999915542164468 ETH From 0x7f477e…D7811E53 to 0x79d560…8AA9fc381024 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.000668812851114426 eth 0.000668812851114426 ETH
0x59c8f7…a0e056ca	22788932	Thu, Jun 26, 2025 1:31 PM	0xd4d1B8…a38892fF	From 0xcB54F9…d9F0D84F to 0xCF57b7…EfF58Fda200000 USDT From 0xbE7b1D…BD1aE549 to 0x4aB94d…Aa9c19Cd2000 USDC From 0x662c63…96cbc526 to 0x2523e0…4B8f34C660000 USDT From 0x6b9e82…67080b78 to 0x9C0448…0728787f9135 USDT From 0xCB2829…dc4d75c7 to 0x6a2Ce8…3D9B74e017979.310008 USDT From 0xeb9D64…1F1E9d4F to 0xF10310…C09b63c27835 USDT From 0xcA66f4…eB36F5b5 to 0x67737b…64B152e017163.55524 USDT From 0x5246D7…9304f958 to 0x5fAE35…33BdbcD46679.17 USDC From 0xEB6c62…8c811548 to 0x670Ea1…D2e0ba1214740 USDT From 0x45c2d6…4b267761 to 0x534B8E…26908D7210000 USDT From 0xCcDa16…3Eb14aD5 to 0x177Ba2…413Df6261.79 ETH From 0x0CF6E6…a62D2295 to 0xfd6c0d…3acb04b5250000 USDT From 0x3EEb4f…bb07F007 to 0x3EE96C…d207f0075054.811931097828 ERC20 From 0x0163F8…159231E8 to 0xEbe18b…3e04ac5e0.482543334228465 ETH From 0x794450…9b2DB6C5 to 0x3da7c3…8897aF5f5.243486485480929 ETH From 0xC863A6…E1F72228 to 0x3ED59f…979E915F4461.07 USDT From 0x5bE245…44B74C3b to 0x8370e3…3FD94a8b424.80943574682993 ETH From 0xf6717F…9Ed1e683 to 0x2Cc4Bd…7017D0672.29990615 ETH From 0x4882d8…5Ba7500b to 0xbE2257…1280D27c21683.19625 USDC From 0x249126…B61D9182 to 0x88E868…823993c60.1 ERC20 From 0x592934…64EEE74c to 0xb4d159…bbD40E621.53 ETH From 0x2Cdde9…d3084dD7 to 0xcec482…5D5B84FD0 USDC From 0xF44254…2Eb6438D to 0xd49ea1…Ee4563919254.44286 USDT From 0xB15632…996285Fb to 0x0a8221…b526B1Ab20.114999155556536 ETH From 0x8D61E2…496FDE0F to 0x04476C…Cb96Fa761505 USDC From 0x305d4b…583Fc744 to 0x5AC398…51Cb0Fb53.7086180041042036 ETH From 0xc09cd9…C075565F to 0x80A65B…944f97230.007 ETH From 0x90F82f…31789650 to 0x3aA32c…a1c0cfa66471.29 USDT From 0x695972…e288Cd63 to 0x0e1577…cC587D191722159.82603 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000560667348502108 eth 0.000560667348502108 ETH
0xf48798…fc4b5d32	22788925	Thu, Jun 26, 2025 1:30 PM	0xd4d1B8…a38892fF	From 0x17FBaA…79AD3156 to 0x54C2Ba…2Bb327A20.01 ETH From 0xB7a13c…3BeE8583 to 0x686d9D…a81237170.9 ETH From 0xA1330A…7341731a to 0x5d57b8…9824eF2A10000 USDT From 0x328666…aB577Aab to 0x5A90bA…0Ec632FB224000 USDT From 0x0E17c9…df587D19 to 0x430e4E…Fce3658D1727421 USDT From 0x9E68F2…0AF16D89 to 0xCcb1ce…44eeB72125003.025366 USDC From 0x4F8804…60D0A3A0 to 0xc31C4f…f537F4440.11724206977271989 ETH From 0x3551B8…a5c26217 to 0xc76D6C…fF41a7F60.856545 ETH From 0x351274…e4AA5670 to 0xbc464e…aE0F64f90.04 ETH From 0x794450…9b2DB6C5 to 0x3da7c3…8897aF5f5.243486485480929 ETH From 0x809195…986fDAA5 to 0x82bB4b…5bf06EE61500000 USDC From 0x71DFAd…1CA2820C to 0xe0a4c3…3Cb06FE82000 USDT From 0x474cA2…0d9B5a22 to 0x5a9FBF…58F6e71E1200000 USDT From 0x80b353…5B4906A1 to 0x3c129e…e7D6313051102.859027 USDC From 0x28dd96…abEC8e61 to 0x96825C…4fC27631350000 USDT From 0x2D584f…04Cfd5a8 to 0x504FFb…bAfc7c0415276.585557 USDC From 0x9BCD2d…5d0130A4 to 0xB0EE45…33fAeC1755000.0045 USDC From 0x8bAdD8…AC789B2f to 0x1b4d4e…1cC46518250000 USDC From 0xd95B09…C956DA11 to 0x04D2f1…086B8D5D49999.99999999999 DAI From 0xB80034…0B3a89ac to 0x1d0642…cA73912B378607.770777 USDC From 0x209a83…F7639d78 to 0xAF4a7a…6d7d2eca2.292125106501551 ETH From 0x835BF4…49486F41 to 0x84551D…d715968D1.25 ETH From 0x09c0A1…3aAb6853 to 0x32D2fB…f442bbe274000 USDT From 0x434dA4…838D8dFF to 0xC57760…362991583040 USDT From 0x4258a8…0eF5C214 to 0x4042BC…A7Cc81360.9554333580609329 ETH From 0x517754…E923Bd86 to 0x517C36…2023Bd8672 ERC20 From 0x0ec50f…7C632EBE to 0xeBEb61…61791e6710000 USDT From 0x6412F1…EAd4B8B8 to 0xc28841…675cb210475 USDT From 0x0FC518…5D7fE9D0 to 0x75a447…D889C982266475 USDT From 0x7F4672…0956230B to 0x7f42F5…DB56230B0.51 ETH From 0xCB220d…196E6aAB to 0xF473C7…57899E014.2861535284280805 ETH From 0x4F0cbb…5ed86b80 to 0x430Eaf…e8668EAA14.488389589525777 ETH From 0xa2369C…ED1840D3 to 0x10fc01…6d9Bc485213027.699495 DAI From 0x371aF7…Bc5789B8 to 0xF8E98d…231B72165.39092190444162 ETH From 0x48Fa5C…9b327647 to 0x601Bc0…b21564810.000246336027950515 ETH From 0xCa7d9a…7ef5bad7 to 0x27f165…e99BeD7A1.3313367281906232 ETH From 0x730A08…3fEce3Bf to 0x15D7f6…ed4752272.089493 ETH From 0xfe7Ef7…127d90Ec to 0xCBd0AA…04c1Ff6350000 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.000604256867450376 eth 0.000604256867450376 ETH
0xd41dcc…3dc10cb7	22788846	Thu, Jun 26, 2025 1:14 PM	0xd4d1B8…a38892fF	From 0x434dA4…838D8dFF to 0xB0C920…efb5F33d1425 USDT From 0xdC4d10…4342D425 to 0xDC47b8…9b42D425104 ERC20 From 0x794450…9b2DB6C5 to 0x3da7c3…8897aF5f5.243486485480929 ETH From 0x5cF0B7…E78Ca7C0 to 0x4B4143…D19CE69127.999894512681852 ETH From 0x928b88…DDbcA97f to 0xac4205…E205479E0.00144397125 ETH From 0x0e93cd…4A41bb81 to 0x0e909E…6341bB81522.79033813 ERC20 From 0x662c63…96cbc526 to 0x2523e0…4B8f34C660000 USDT From 0xD6Da6B…72d763B3 to 0x4bbfB7…729ef3dD550 USDT From 0x237795…28553E9d to 0x2a650F…AaED5172150 USDT From 0xA4Ed00…7304a34b to 0x4c66a3…355BcdfD1.655245 ETH From 0xB5A87f…5E7D1cac to 0x99D32f…3c711F4B2.98432515 ETH From 0x964e9c…b3a926e0 to 0x46CC7d…4A4193ef150 USDT From 0x6f8AF7…a108c52b to 0x10dEEb…33307ce44 ETH From 0x7b72DC…8F698482 to 0x247E01…985F004c500 USDT From 0xA17306…58aA3Ac0 to 0x1099dA…674aA1D749997 USDT From 0x2030b5…b8f51872 to 0x512ae9…082603bd0.04992657 ETH From 0x08e5B1…d6CEA385 to 0x465Fc5…17d86d1E1.372 ETH From 0x69dCea…9cD26fa6 to 0x333561…aDAf19022.04173 ETH From 0x4Ba5fe…73725e0C to 0x39E875…fDa8924f60011.280055 USDT From 0x81298C…e231b4f8 to 0x5c857b…720585c91.127033620051702 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000436306100109167 eth 0.000436306100109167 ETH
0xcf48f4…f1eed600	22788795	Thu, Jun 26, 2025 1:03 PM	0xd4d1B8…a38892fF	From 0x68A7A8…eef225f1 to 0x52832F…2a798ec75012 USDC From 0x28A523…18B5a4e6 to 0x3b57c7…4317eb8b0 USDT From 0xF1A7f8…7Ada7CC8 to 0x5953af…Ebc7fD7e2000 USDT From 0x8D13F3…82B38712 to 0x13d6F9…696b0e3a3.300825 ETH From 0xbaE56c…3c100b3A to 0x4B6eEB…E752A8B3142008 USDT From 0x6e0c3A…4837b6f5 to 0x4079CB…E919f2e64 ETH From 0x2BE812…65AA3A24 to 0x63bCDe…F181730216037.99871 USDT From 0x939e2c…a4fD8107 to 0x10f8e5…7981084d7500 USDT From 0x7E01f9…21E5Aa51 to 0xC19501…3Ff94195170793.23 USDC From 0x2997A5…B2964B40 to 0x0a90cF…60b3dB411 ETH From 0x96645c…03aD20D2 to 0x219Dd1…23B57b9D1.1957511195469455 ETH From 0x657093…05404fA0 to 0x7568a1…73007a79900 USDC From 0x269eB1…7De585f4 to 0x26912f…55e585f4479443.66 USDT From 0x907B26…74B69A7D to 0x557529…348F31ac2056463 USDT From 0x06cfA8…bBa8d3EA to 0xD92070…5F28386b0.0372074563742574 ETH From 0x8ABea6…cB7e691E to 0x3da7c3…8897aF5f5.934634776694129 ETH From 0x2cf1E8…4fD08e76 to 0xaFab0d…4b682e0699900 USDT From 0x93A772…91b446fC to 0x70e44e…aa46A9790.049 ETH From 0x640D79…3a627713 to 0xeD8b76…78bc1fa7100 USDT From 0x1409c2…E7AA8DF6 to 0x72A01b…eCaA7Ad0750 USDT From 0x095635…54319856 to 0x08013f…Fd437f9C30900 USDT From 0x3a9c89…6c4dF442 to 0x3A9a2A…A64Df442206 ERC20 From 0x841bf4…431A92ab to 0xD8C6b8…8541C4c30.250398247454175 ETH From 0x952F8A…78c5417f to 0x61C5aB…D303730755237.091719 USDC From 0x10646D…11Df3885 to 0x106853…1bDf38856.6104776797e-8 ERC20 From 0x6370bE…4D5b4f6D to 0xD440f9…38f3E6dE544271 USDC From 0x188A99…a798670B to 0x8EB0e0…dc31F994176.9867 USDC From 0x695972…e288Cd63 to 0x0e1577…cC587D1914000 USDC From 0x094f68…0f0e84ec to 0x038461…d826E8514525.452545 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.00062030241324 eth 0.00062030241324 ETH
0x1de025…e624b82a	22788717	Thu, Jun 26, 2025 12:48 PM	0xd4d1B8…a38892fF	From 0x088CA0…36Ebb659 to 0x079556…43918bE12.01022 ETH From 0xF37a36…065De228 to 0x2ea805…8D763a860.009132064134606108 ETH From 0x3B8E4e…9b02f329 to 0x74E7ff…fDa9Be3218950.545095 USDC From 0x794450…9b2DB6C5 to 0x3da7c3…8897aF5f5.243486485480929 ETH From 0xfe7Ef7…127d90Ec to 0xCBd0AA…04c1Ff6350000 USDC From 0x2cf1E8…4fD08e76 to 0xb3C384…004b2a24301400 USDT From 0x8bb5fE…005fF1D7 to 0x6712d4…1ec10dBa0 USDT From 0x6F1f06…7f6E790c to 0x23BA97…9464B85b0.005 ETH From 0xFd1f45…91a47E36 to 0x5c3110…4fDAc1eB2400 USDT From 0x2c274c…35eF8321 to 0xAdF3BB…cd5C04190 USDT From 0x27E30e…0526f32A to 0x677d95…c3DEBE0f120000 USDC From 0xa9F4EF…1959F06b to 0x83EdA6…b19a5D816000 USDC From 0x6831CF…1E757Df0 to 0xA2C1Df…ED9D483E2.3815618811283117 ETH From 0x1d00E9…BA73912b to 0x1d0642…cA73912B378607.770777 USDC From 0x54b318…2774a19e to 0x676848…4A863DFb0.83 ETH From 0xE9e0d5…1f850927 to 0xF0120A…4AC3d4C013.88374406 LINK From 0x4a14fD…edEaa454 to 0x4A1F5c…BbeAa4541999.700185 USDT From 0x48C371…f9d2a3f3 to 0x5Ce1cd…ADE0b5212000 DAI From 0x384052…B7A1B4Ae to 0x4C02e3…8B2F01C230000 USDT From 0x791f04…E8256E26 to 0x826Ab8…B45876395000 USDT From 0xc1c1c4…8c33e0c6 to 0xc7F9A2…3797f7E1264193 USDT From 0x60C8b4…AaCA1702 to 0x867e26…84Af873417633 USDT From 0xDb60bf…316f8bBC to 0x3C81bE…ee48d3E62097 USDC From 0x419e15…4763a26e to 0x5cAA07…4cfb73E0390000 USDT From 0x0aFA2d…02469cfc to 0x0f962d…A2F7B6b9502.082035 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000405375403789863 eth 0.000405375403789863 ETH
0xc19625…9a40e455	22788515	Thu, Jun 26, 2025 12:07 PM	0xd4d1B8…a38892fF	From 0x1Ba697…a6cD8A54 to 0x0BCF45…3FC6275F299964.023515 USDT From 0x4C262a…BE46aA02 to 0x5Cd131…6dc8146d0.1 ETH From 0xF951Bf…2640c489 to 0xf9500B…6740C48961 ERC20 From 0x623f7D…9D1CB054 to 0x1B2c5a…e858E312401713.04 USDC From 0x1EA205…9f66e9F4 to 0x8506cD…Ff8BEf2120000 USDT From 0x5c9B8C…aE726FE6 to 0x202c70…7B6ed48B800 USDT From 0xd86dF3…Db600CD8 to 0x7ab184…0c63233c100 USDT From 0x94CdD3…5Acf994d to 0x840Db5…F1048e9624173.25 USDC From 0x380748…12cc2F82 to 0x952D68…367EC24597310.51 USDT From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e330000 USDT From 0x7cd57d…F2c740bd to 0x835deB…112e31e51379.85 USDT From 0xbaF290…eb981c50 to 0xAF1254…0AeCE56E2000 USDT From 0x884d1A…9c969e6E to 0x3da7c3…8897aF5f3.249819265106453 ETH From 0xcB54F9…d9F0D84F to 0x0DC738…A521858a100000 USDT From 0x34f974…304376e6 to 0x78F7AB…3a9182c46.728089654297526 ETH From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD1200000 USDT From 0xC6d98C…f7c9bd17 to 0xa026b3…C63b1B555000 USDC From 0x59bBAA…20c5B855 to 0x59bAe9…c0C5b8552.9 ERC20 From 0xd9B2C0…D755f58B to 0x72B685…FD245a22500000 USDT From 0x7347fF…AD13e8f2 to 0x07d572…0be435dE12900 USDT From 0xe6E338…9317276f to 0x2B3591…011D044c1758.062874 USDT From 0x27F31a…3e215cd1 to 0xe607B9…B3C3Fa0f80123.4946 USDC From 0xc3f75D…a487EfF2 to 0xc3f0ec…b087eFf2200000 USDC From 0x51122a…6efc0fb9 to 0xD665eb…cC1A62C93.121693282103466 ETH From 0xba05F3…2b3C83d5 to 0xb828b5…a4c23b1619000 USDC From 0x15Bd0a…0E4a8bBA to 0xa3F6e8…D40c9bA550500 USDC From 0x82cd6C…79BDc0CF to 0x2C51a5…19BA364844940.39928 USDC From 0xCcCC9C…D891bC92 to 0x60C1fC…131e2dFE20241.18 USDC From 0x7BF2ba…e36025f4 to 0x7F7A3b…A037848083367.3 USDT From 0x50B78e…5CdeD657 to 0x4e5454…0Bd6997499964.15 USDC From 0x602BB7…88597CB2 to 0x7C1DBe…1A74dc9958481 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000289994671442624 eth 0.000289994671442624 ETH
0x179c0c…29436ff9	22788440	Thu, Jun 26, 2025 11:52 AM	0xd4d1B8…a38892fF	From 0xFfe91b…0ac105d1 to 0x03B683…431E971710000 USDC From 0x6da895…b6789ce3 to 0xfaEef6…7592eb29226579.149998 USDT From 0x3c2BC5…8D2DA4B9 to 0x6679B1…b0376747174101.043161 USDT From 0xcb6FC0…371279d6 to 0x7e01Cd…D3E5aa5166050 USDC From 0xa13767…72FCbd84 to 0x949543…1e93248310000 USDC From 0xA2a402…6b11A700 to 0x9a23a9…6bdA2Bb43.2251217895986914 ETH From 0x37E82B…48542261 to 0xA23353…5b785e21401959.97 USDC From 0x879414…E2DA2447 to 0xfd8Cbb…92dC108360000 USDT From 0x49DB0B…177Ae376 to 0xc23CD8…D3DCDdBF1.0918997 ETH From 0xa1D0aC…Dacf1dbD to 0xbDfB54…AB1c4a1635233 USDT From 0x111a7E…eAA47eB3 to 0x25E782…3cE83dFa300000 USDT From 0x09efAe…9693a0f0 to 0x5806bE…9c046CE210000 USDC From 0xea62d3…a22068D0 to 0xf54F17…5e715CC150500 USDC From 0xe6E338…9317276f to 0x2B3591…011D044c1758.062874 USDT From 0xea3c64…31433022 to 0x1e7c95…4D5eb1F7164992 USDT From 0x0A57A6…6DCbB036 to 0x5E6183…F8DD220a49000 USDC From 0x068a4c…268fC30d to 0x072712…cF8172FB304657.573503 USDC From 0xdFB3aA…bA5a841F to 0x674fB3…ee2546115000 USDT From 0x2e79A6…E11E4b2F to 0x1C69af…48353db3112000 USDC From 0xB238e0…aDDbe88E to 0xF1a945…29957a507981 USDT From 0x1e44EB…f6A15b06 to 0x2DA998…Cb0209aF12 ETH From 0x7f477e…D7811E53 to 0x06c8a9…9DF2203157 USDC From 0xCB23Da…6868aA9E to 0x85fe93…6daA206a0.24640645 ETH From 0xE8Ccf9…2CdaE1ce to 0x61f2b5…E83c84112.630068747559348 ETH From 0xE02d84…d9562e8F to 0x56dd0f…AC2622Dd400 USDT From 0x7c3f80…b2E9Dd6E to 0x75E518…F6b810Cb0 USDT From 0xe567c2…21C2A811 to 0xe567c2…21C2A811769.4386360676133 ERC20 From 0xd5dc46…E08D7A1E to 0x0bA474…e0F6Dec3500 USDC From 0xFa0b9B…C24BB203 to 0xf5C915…C1b49F7b60000.0115 USDC From 0x05dB40…A5649034 to 0xFE0A86…e1f24b4d5185 USDT From 0x383248…4eBD0b73 to 0x383687…e3bD0B73206 ERC20 From 0x318Efe…5Fc550c5 to 0x0ecB9f…8B4c7F08533.95 USDT From 0x4Ba5fe…73725e0C to 0x39E875…fDa8924f60011.280055 USDT From 0x6b82A9…a5A59fac to 0x9137CF…325feB9b0.7968977838852789 ERC20 From 0x32c79a…05AB15E1 to 0xd91e26…9B3D561011088.82 USDT From 0x5ECAa1…F0B0FDa5 to 0x84eC40…89cD821173824.813441 USDT From 0x5Af2dc…98ff4ebc to 0x5Af87D…0ffF4eBC38 ERC20 From 0x538ac2…416B914d to 0xe2C7DF…f71490E80.00005423568286388 ETH From 0xA5368b…6f8b8262 to 0xa53E1B…c78B8262711.7994953838003 ERC20 From 0x28cB67…A78b1E10 to 0x0bE600…4011E2C67000 USDC From 0x904a03…Ab461b81 to 0xDD9767…e5985aDC1451972.11 USDT From 0xd02514…08c7F99C to 0x3da7c3…8897aF5f1.4530489428608562 ETH From 0xba41f8…897c34A4 to 0x17Fde3…E421D0191.5 ETH From 0xEa186D…a8683dfC to 0x779843…D7cC75bE40000 USDC From 0x098069…a2807138 to 0xE044E5…c53E43E073758.368296 USDC From 0x9b1cdF…0d913465 to 0x397377…59AF3bC70.3118 ETH From 0xbdCCf2…eAEB4842 to 0xD65A62…18FE795422313.020112 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.000322330938240332 eth 0.000322330938240332 ETH
0xc9dbe1…477772a6	22788348	Thu, Jun 26, 2025 11:34 AM	0xd4d1B8…a38892fF	From 0x4D6C16…C5aDbe91 to 0xef94f0…d4AA266e0.8 ETH From 0x440202…9cc0672c to 0x07E544…BFDCfc90200000 USDT From 0x4172C9…49854027 to 0x6887Ca…485175003000.0018 USDC From 0xa17Df4…76a46081 to 0xA9b90B…6Ccd57672.845641716194488 ETH From 0x812eC9…7d40F299 to 0x1c9996…A8d08fc25144 USDT From 0x2902D1…023b4a2B to 0xF7d1f5…8BB240600.024907147 ETH From 0xE5A733…AbBCEc20 to 0x79EE35…86727B725000 USDT From 0x9468cf…58E15cf3 to 0xfeA56E…2c96357E48737.4825 USDC From 0x1e43c5…41196564 to 0x1B38BA…56Cc51101450000 USDC From 0x0f89eB…c25E35Bb to 0x6CcE87…1f4156c150700.48118 USDT From 0xCDe3a3…D0D47a5F to 0x80a35F…A43726506 LINK From 0x7f477e…D7811E53 to 0x97B697…bDE835ED429.807 USDC From 0xDbD565…d5D3Debd to 0x63Aa06…300B8e721500 USDT From 0x1E4b92…6f07cb1B to 0xA7986B…Eb46a0EF0.00204076 ETH From 0x2cf1E8…4fD08e76 to 0x447d26…4750e8AC300000 USDT From 0x39525b…9ADF25a2 to 0x788D93…C15120D3200000 USDT From 0xc64C27…C6c92B7B to 0x4AFDb2…5e718157500000.013001 USDC From 0xd1911E…023e0dFe to 0x7D7210…38A318cF3000 USDC From 0x884d1A…9c969e6E to 0x3da7c3…8897aF5f3.249819265106453 ETH From 0x0f6637…18d8F994 to 0x96ECdF…7675EF39300 USDT From 0x88B68d…19f4a310 to 0xFEBEE9…49A6A0a2687 USDT From 0xD4Fd9c…A621dEE7 to 0x67ea34…eF53E65659037 USDT From 0x0fB392…1084De06 to 0xDF039C…4d4521A0100000 USDC From 0x4C2BEA…34E113D1 to 0x88b131…2b19328F9.228259201510248 ETH From 0x52f0c9…6aA8E979 to 0x746bdf…506B333e31466.39 USDT From 0xe63772…10398779 to 0x99f312…647821912.439804 AAVE From 0x3f698c…de3E84D5 to 0x5f5532…93b95d45207.598 LINK From 0x0656A7…a94CAe7d to 0x4b1d1a…adB777Ed100 DAI From 0xcB54F9…d9F0D84F to 0x0DC738…A521858a100000 USDT From 0xF0Fbd5…38812D3f to 0x82a6c8…468483E0100 USDT From 0x84eDC8…32CD8211 to 0x967D9a…78af3e7280000 USDT From 0xC253B6…1ae50A39 to 0x4D0bf9…01E9d2A4750000 USDC From 0x905e3A…7085C95C to 0x0b3608…A6a1A9aD45000 USDT From 0x04fE70…89EB4ecA to 0xE8d084…6ff7cf036.171285975236165 ETH From 0x43B5e8…40da63aE to 0x1fc3ca…C3827EDC167.722629 USDC From 0x0f89eB…c25E35Bb to 0x6CcE87…1f4156c150700.48118 USDT From 0x6370bE…4D5b4f6D to 0x637fa4…AE5b4F6D4859718.7845 USDC From 0xbD9b9e…952C7cf9 to 0x431597…D2B6BC259124 USDT From 0xf59362…3A888982 to 0xB14f2a…7f62dde63.00156 WBTC From 0xd69954…6FAdadD6 to 0xCA725f…E4B268FE21000 USDT From 0x150Eb8…e32562cc to 0xF471E3…A7559cfe0.01200427313507259 ETH From 0xeA8088…E3359a23 to 0xC5687D…22a0d84D250488.37763 USDT From 0xEd6011…d396E888 to 0x0ca944…791b2b8929480 USDC From 0x82D4b3…5e3bD81f to 0x8843A6…F82Da9547840.01 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.0005692893332016 eth 0.0005692893332016 ETH
0x432622…bea07c5b	22788118	Thu, Jun 26, 2025 10:47 AM	0xd4d1B8…a38892fF	From 0x9E9B5d…5c09bBb4 to 0xE020F6…f0ce80e93.5198490051278797 DAI From 0x0E6bCc…09344a8d to 0x0E6bCc…09344a8d72 ERC20 From 0xd83022…8CeB3543 to 0x2141ac…1FCe6721100 USDT From 0x32e958…37CFe217 to 0x9870f1…04a29E5750013 USDT From 0x436024…747A8813 to 0x4b00fa…4f0B756C17907 USDC From 0xBcbd20…Ebf8776f to 0xb54142…10DD4F3D172413.79 USDT From 0xc6cb7F…f477dEcE to 0xDc5C32…E2eCe79610 USDC From 0x9C73C9…16fE33e2 to 0xF0291b…4fDF317A75000 USDC From 0xb3D4da…5b1F7edc to 0xcB4E9A…99bbb4C64820 USDT From 0xFe643F…1Cb18DeC to 0x88664E…A85f6471120 USDT From 0x8FBC2b…95c57FB1 to 0x3C73FC…34dc0d2f104361.07 USDC From 0xDc3786…D5765F14 to 0x7Ea81C…A106e8cE0.00003533046103255 ETH From 0xB18901…12025A4b to 0xf42F95…78eC5d35746.4014 USDT From 0x6CF733…C6379FfD to 0xf37c78…94d52BA21000 USDC From 0x5238E8…36b1C0ed to 0x1da69F…2723244335486.223787 USDT From 0xFAbfb2…3293d20a to 0xb6818b…6697DA3c2.323532614719391 ETH From 0x4E800e…e5E79582 to 0x0e870c…0b2F54232.5721415666404717 ETH From 0x6B4894…9f1666C5 to 0xE93AE0…Fb030f982.31724843438851 ETH From 0x2D40a4…aA07fBFe to 0x48Fb15…206945C010000 USDT From 0x9471BC…119A9017 to 0x1dac5E…705dA7d1300.032703 USDC From 0xca95ee…dD168C1b to 0xc2454d…a10d59752000 DAI From 0xAb12c8…90dfF8D3 to 0x1E4585…58A15b066000 USDC From 0x1e0227…B1BF64Bd to 0x950D81…E37794b30.002 ETH From 0xa06FD3…95fDAa90 to 0xE926Ab…9aBF412110600 USDT From 0xCEd5b8…7a4160c5 to 0x00979B…5c34832E13986.02141 USDC From 0xca6c65…54cb7bD8 to 0xD083e8…199c1D871000 USDT From 0x54FF8B…18921989 to 0xAc4e12…a9f6a18B30.63 USDT From 0x2f515a…2f7787f5 to 0x32C06c…F2A49Ef498000 USDC From 0xE0aEd9…561A8cf6 to 0x3f524E…1CE560377559 USDC From 0xa9587c…747FEb91 to 0x7d4904…259b1b0342432 USDT From 0xA4637F…D8dcd550 to 0xADBB4e…C16B073F212533.390834 USDT From 0x623f7D…9D1CB054 to 0x944952…CC35c750164069.7 USDC From 0x8e84e7…9AAd3f52 to 0x1668bd…fFDa3f488.1 ETH From 0x85F881…4ac57341 to 0xd30aC7…1dB0082510000 USDT From 0xe71490…3DCad727 to 0xe71DD9…7bcaD72755 ERC20 From 0x8Bd05E…30913D67 to 0x8Bd05E…30913D6755 ERC20 From 0x28E5D4…1031656f to 0x92B471…3bdE1F7550000 USDT From 0x402eDD…AcE1885B to 0x08Ec2C…49afA6e59900 USDT From 0x8F2b09…bBc5528D to 0x8f2525…19C5528D55 ERC20 From 0xbb71f6…BB97c069 to 0x96b634…55A1603A108.0165346 ETH From 0xc77417…db9cfA58 to 0xc776c0…0F9cFA58100327.881546 USDT From 0x842B6C…09e4dEb1 to 0xa13012…11B2C66a100 USDT From 0x76d7e0…828aa32F to 0x76D9eE…728AA32F161 ERC20 From 0x318Efe…5Fc550c5 to 0xA82b11…F8934db510587 USDT From 0xe7dCd6…71462b6A to 0xC97150…E9e7E0755.3997 ETH From 0x515a74…2Bf06AfE to 0x763062…efA3324d60000 USDT From 0xb2da0f…F15eE9cF to 0x5e51d6…8320D239185000 USDT From 0xe50381…ae078C5C to 0x99132D…022c1bf2166000.09732 USDT From 0xD53547…bD5f2c24 to 0xB68F8b…d289895B29141.395145 USDT From 0x6962E7…c970F322 to 0x573DAF…dec5475C10000 USDT From 0x2833bb…4dDF5714 to 0xa698d7…438825c30.6 ETH From 0xd24454…50273007 to 0x44A189…A34b75CB99851 USDT From 0xF22093…5d4Ebafd to 0xc1ba13…484152365000 USDC From 0xc76e4e…28c5876F to 0x5859e5…F1B5BbE411.8 ETH From 0xfC4929…1B615BB1 to 0x10Dc64…8a6986801849 USDT From 0xA882C2…D0C47412 to 0xd8d10B…27a953Fd35.450129 ETH From 0x1dEA4f…b865f42C to 0xC9c02e…A64D1a94499395.1 USDT From 0xf2b644…4D546E73 to 0x2896dB…146FD5e824465.127584 USDT From 0xDC9128…a86aB486 to 0x68ACef…10003bbE1756.3069033406182 DAI From 0x537c1d…B21b3426 to 0x46DAC7…64CAc6F640000 USDC From 0xB61A41…CCc44C1C to 0xAF106F…6B78EDE550000 USDC From 0x60F518…28c6a595 to 0xe9F333…f14BC9221.5921328250277902 ETH From 0x1a4fB1…6454df4b to 0x6fA0F4…4d7c0cbd6097 USDT From 0x3e3D43…492A14aF to 0x9674eB…24Ea8D9a30090 USDT From 0xae5b42…4575F40c to 0x3da7c3…8897aF5f5.3564961332787435 ETH From 0x311625…e6c65685 to 0xbaBDB7…dbeca11f2000000 USDC From 0xD54bA4…7058cA62 to 0xda0a9B…B434d56064777.070644 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000608958561677167 eth 0.000608958561677167 ETH
0x28386d…1029bb86	22788085	Thu, Jun 26, 2025 10:41 AM	0xd4d1B8…a38892fF	From 0x991D15…d8B7aeE9 to 0x72eb61…20A8fEB14999900 USDT From 0xd5EB75…Ae0C2596 to 0x42939B…566FE73830785.1 USDC From 0xDdA426…0878FbF9 to 0xc8c2a8…E7FF9076130781 USDT From 0x63A21c…b677f76E to 0xbBC4e7…29b8218350.77040274345499 ETH From 0xEa1f11…ba43B303 to 0x4f00BB…83dCa5176.8880807794139365 ETH From 0xa38ea1…dE633Cf6 to 0xb36B6a…Aaeb0d691440 USDT From 0x904a03…Ab461b81 to 0xDD9767…e5985aDC1451972.11 USDT From 0xfF48B6…c99ccDB9 to 0x83C420…9145F5F533789 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44343000000 USDT From 0xF88d6c…E6Ea8c2e to 0x15c475…578acD5035164.07 USDC From 0xD91ed8…553d5610 to 0x027349…74aD63E039.98617038800934 ETH From 0x33F320…CB1E1dBb to 0x16f925…9adD57fB97844 USDT From 0xF63785…6045e63E to 0xF635E5…c145E63e850 ERC20 From 0xBF46E3…6a8dFe25 to 0xB6a943…7305fD061250000 USDC From 0xE9f1a7…4C12ac77 to 0x12708E…f8514405317581.693537 USDC From 0x50457d…8256838A to 0x193417…9348e555500000 USDT From 0x1212ad…bE676CB3 to 0x04a8dc…4464445d362000 USDT From 0xf86630…411E49b0 to 0xF86b6b…E01E49b01.25478208 ERC20 From 0x922f2a…3D035999 to 0x1479ee…f4decDeE4800000 USDT From 0xd02514…08c7F99C to 0x3da7c3…8897aF5f1.4530489428608562 ETH From 0x69E1d4…E4880fb6 to 0xd0F67A…9aBc91e92000000 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14217587.68 USDT From 0x686669…0a939EDD to 0x5E76Af…913C6951200000 USDC From 0xaaFaEb…024AF929 to 0xa9Df06…E41D3E43631.47613825 ERC20 From 0xeee70f…5aE6Aa58 to 0xA9091c…003a84F5100000 USDC From 0x69AA36…f476f727 to 0x64849d…9f9eA6ef8.066162380367992 ETH From 0xfDa73b…9cDbFb40 to 0x2b7f11…34E9d38811700 USDC From 0x76C435…E38Fa9A9 to 0x7aD37A…7bC0b6B07003.242501 USDC From 0x8831bc…0Aa76542 to 0x20bb5d…D72F94862880 USDT From 0xa89b08…3592F209 to 0x19056B…59DeADB849974.741481 USDT From 0xd194aF…67662a62 to 0xdfA413…Ed616Fa4225 ETH From 0x16FF46…4cDD57FB to 0x2652D1…89A503ce0 USDC From 0x43B5e8…40da63aE to 0x1fc3ca…C3827EDC167.722629 USDC From 0x23bBC7…224Cd558 to 0x23b57B…974Cd55849 ERC20 From 0x18B2a6…4194571B to 0xA20DC7…32e8f1795 ETH From 0x82dE68…84e44b2D to 0x92b43f…449B6975963098 USDT From 0x8D74B0…c7Eb9F89 to 0xBFDB23…CB0f3E0C19.180738239856257 ETH From 0x541F61…B71E446B to 0xA858d6…ad63210871.5 ETH From 0xd26a04…67A8813E to 0xECd490…4b7D194d74915.3 USDC From 0xcd37BD…8d5E6801 to 0xb80836…dEE5BB1B50 USDT From 0xC46e12…4529592a to 0x2f54BA…E47787F561000 USDC From 0x38fbB8…46D46248 to 0xbcDccE…224f2D711.81867 ETH From 0xd49522…f98BC0a2 to 0x5db8E8…50D2E56A5 ETH From 0x124717…109157D5 to 0xfACe2A…45ed2b5010 USDC From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a15 ETH From 0x9eC3e7…DB7eFCf9 to 0xC436C8…2c11923A30590 USDC From 0x05C683…fC979953 to 0xEc9020…A8a8226b1100000 USDT From 0x2fE24d…2AC3F410 to 0x77B92A…0E50fcB6476013.38 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.00038808400158075 eth 0.00038808400158075 ETH
0x1ada51…8d68033b	22788025	Thu, Jun 26, 2025 10:29 AM	0xd4d1B8…a38892fF	From 0xB08d80…5B40CA3c to 0x8E4C18…04423145826.36031 USDT From 0x455442…4231720b to 0xB23149…d81029DB10923.15 USDT From 0xeFA20d…C78e286b to 0x6B5D3D…4eBb1B71123619.25 USDC From 0xEb1081…0dB4322d to 0xAed30e…662AF04B375585.38 USDT From 0xFd051b…4819D467 to 0x996029…c5f8D61496727 USDC From 0x4322C7…4e298A2c to 0x432300…b9298A2C9272.251902626313 ERC20 From 0x2c9Bbc…9F260177 to 0xc47545…83d127eb3960 USDT From 0xa2829c…D6Ec9942 to 0xDFED11…B2BA8ACB2.531329661358326 ETH From 0xD3bedD…C7C9DC7c to 0x21ad27…B5fC76eE1799799.821001 USDT From 0x69b60A…096502Ef to 0x6336C5…EBb27E6e5000.495049 USDC From 0xFFC98A…6b7deda6 to 0x48Cc3C…75af08813.5 ETH From 0x24Ed21…8406d25E to 0x24Ed21…8406d25E8.9e-8 ERC20 From 0xae5b42…4575F40c to 0x3da7c3…8897aF5f5.3564961332787435 ETH From 0x4e0354…A101EED2 to 0xdE2314…F8c38ad21184.5992208766925 ERC20 From 0x09F98D…5f73eeC1 to 0x01eE18…b4673127510.072327 USDT From 0xd364CA…dDD6131f to 0x78FC71…4150f9B066888.69 USDT From 0xc9e339…614C829E to 0x8DD42b…2484fb9836200.01 USDT From 0x5e5B65…81d83240 to 0x604471…1b4772eA90745 USDT From 0x290187…26E813C0 to 0x89eD74…8DAA7C401000000 USDT From 0x434dA4…838D8dFF to 0x3CfeA7…283e3a081140.68441 USDC From 0xa18825…28e4D9bE to 0xDF039C…4d4521A0442218.817623 USDC From 0x9A0D9b…542E30Bb to 0x0b6Ca5…F78CBDc6235981.51 USDC From 0x97BA71…A0383382 to 0x18dcF9…A30F7c355689 USDT From 0xe30896…132450f4 to 0x9Fe747…492134470 USDT From 0xc13D95…dDBbd7DD to 0x5C50cF…d4DeD9Fc10000 USDC From 0xcd47a3…8a0A2d23 to 0x4e5454…0Bd69974268000.00256 USDC From 0x8CE62B…4dfcE98A to 0xF0291b…4fDF317A56320.2 USDC From 0x9534B1…E4b652c6 to 0xc7498c…86c4AA9c71.043 ETH From 0xc8ad1D…99dcDD7C to 0x8b7790…0D4A040275084.62094 USDC From 0xe23a1d…278b399d to 0x213956…BD913127100 USDT From 0x2D6178…DD4c6766 to 0x3C5Dd7…A754dC0C28522.13 USDT From 0x7A7A07…90a0d19d to 0x548e78…3F190C1559999.074149 USDT From 0x6716d3…8e016489 to 0xba32d2…79EF706b10500 USDC From 0xf5dBf3…0d5A678B to 0x00E95E…4070a8bE2902.474028 USDT From 0x741574…11FfAd46 to 0x741574…11FfAd46944 ERC20 From 0x3C9fB1…6a8a3b14 to 0x5318Fd…FdFE09C4233046.61 USDC From 0xd5EB75…Ae0C2596 to 0x949a8A…824858a83145.5 USDC From 0xEA41Be…DEa4AaA5 to 0x48E004…3c91ab507802 USDT From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649993.394076 USDT From 0xE48427…9de7eeaC to 0x2c05CC…309185a51.1101978477271548 ETH From 0x813e22…19F67A5D to 0x813CAB…21f67a5D1.525e-9 ERC20 From 0xea508d…950799D1 to 0x6ac738…Ae286854100 ETH From 0x200232…bb4162e8 to 0x84ecF5…6433882e456084.0372 USDT From 0xFa1F14…73084C20 to 0xFa1F14…73084C2051 ERC20 From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x561D8d…37704e33 to 0xd3cFFb…78d5AccB49.85 LINK From 0x774a5a…c41b2713 to 0xd51B28…55Dd53830.05 ETH From 0x9a86F6…e3617337 to 0x688e1b…C2d8587B0.248049941886087 ETH From 0x40eccd…96349637 to 0x8835b4…Aa89a2754.59043881666297 ETH From 0x69E1d4…E4880fb6 to 0xd0F67A…9aBc91e92000000 USDT From 0xa192f8…B5c9f5B3 to 0x637A51…5Aad737422809.33 USDT From 0xFdd532…97743dD1 to 0xBAF353…3ebE076875700 USDT From 0xeE5Ee7…8902F1a3 to 0x044031…Fe23126c1.8844670106979016 ETH From 0xE9375c…a1030f98 to 0xFe955a…B86aEBF314.808123953787732 ETH From 0x84666F…08A291c4 to 0xEFe0D1…E1005A845000 USDT From 0xBCC80c…bc46Cb69 to 0x2f54BA…E47787F535000 USDT From 0xb205A8…Ad6A713e to 0x22CdfC…192587fb2.464875512588817 ETH From 0x6b3A87…694e55d0 to 0xA5c47f…aB7Aa5266.780274127144465 ETH From 0x47F5F3…0Aa51Be1 to 0x8386e6…85D5845620 AAVE	0x947571…2Fbfe3De	0 eth 0 ETH	0.000438945971423 eth 0.000438945971423 ETH

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