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
0x6d5d57…2968659a	22803223	Sat, Jun 28, 2025 1:25 PM	0xd4d1B8…a38892fF	From 0x63B19C…3a46E4E1 to 0xEd47D9…9E6E92af10.977313382898277 ETH From 0xcF16a9…4Fe7E24e to 0xb9358E…bADBEBB99 ETH From 0x6e719c…687AddAb to 0x0c48bE…C87b12fe1.049989807449597 ETH From 0x400090…DbDB0D05 to 0xdd0af0…33185A4951357 USDT From 0x0f7058…5b40A1Fd to 0x82ED72…89547Ff43.557400065772752 ETH From 0xa191E1…d893D239 to 0xc16D2D…8e811655400 USDT From 0x746952…18dbc9c6 to 0x74649e…50DBC9c64234.79668 ERC20 From 0xcDf737…a44fd448 to 0xCE8318…80BaF96860.09 USDT From 0x9c5995…699B21f7 to 0x3da7c3…8897aF5f4.829933951400736 ETH From 0x41D6cB…4dc8CCa2 to 0x1b27e5…B9ccf59711 ETH From 0x76f043…00C54bd9 to 0xaBFd00…A1451bc3300 USDC From 0xc1360E…37e00d9a to 0xE5476b…2f544359500.342184 USDC From 0x390ace…e8E76519 to 0x4D13d8…75EF544b97.92 ETH From 0x271ff8…269cB207 to 0x2D0BE5…48c8232B2.001616118849832 ETH From 0x0c43eA…507b12Fe to 0x6e7C78…ED7AddaB2.3855064138430278 ETH From 0x8c1bE1…75648CA9 to 0xFa8517…A3F5b6f50.3 ETH From 0x1a945f…Db1E5e1e to 0x3Fb4A6…033C95880.001235645913307083 ETH From 0x4D14b9…60eF544B to 0x5A71F1…b61A61c120 ETH From 0x6a272e…B7D1658B to 0x4456D4…B3bebD978389 USDC From 0x62547e…a500BB0F to 0x114a50…59e639a34000 USDC From 0x6C9C77…39CF3597 to 0x060208…28218b0115683.76 USDT From 0x81c466…7048F374 to 0xc548a7…0FA950Ff6 ETH From 0x638Db4…25558BB3 to 0xe5B35E…3be17ec61833.496547 USDC From 0xEF6c9B…D5a8fFFA to 0xbacFcb…77336C2b1.810589738883354 ETH From 0x0Fb617…5CCBbAe6 to 0x83c8cf…0A08b584300 USDC From 0xE8FC9b…Ea81dF13 to 0xA5253B…9098ab452000.582169 USDC From 0xD27256…7Fc7C546 to 0xcA1465…566C6bC54.2525e-7 ERC20 From 0x73736B…4b40B1aE to 0xDC0cC8…eaE128CA2800 USDT From 0x4cA3AA…6d2eB0da to 0xC32dbe…AF12f57a10 ETH From 0xDaF364…a429187B to 0x1c083d…52F0022410 ETH From 0x6e1561…f8458C0b to 0x152e97…c8F2e1112.744640520484 ETH From 0xf50f2C…5376110c to 0x5784C7…A9Bd5D0f120.5 ETH	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000101759502958344 eth 0.000101759502958344 ETH
0x3c1fa6…78e1733f	22802673	Sat, Jun 28, 2025 11:34 AM	0xd4d1B8…a38892fF	From 0x6b9443…c8c18f02 to 0xE10769…f0a2bCBE5000.990196 USDC From 0x8d13dd…16C9d2Bf to 0x0FDb7A…423510250.00999046657918 ETH From 0x4b526A…766D50cE to 0x94A87B…E95848003.193569179081492 ETH From 0xDB895a…75C7c234 to 0x4B017e…5769B8BE0 ERC20 From 0xeAf885…575d19DC to 0xA92CA1…2c99f4EF1.212 ETH From 0x4FdE88…49Cf3653 to 0x213b72…640036670.0979901 ETH From 0x5a8b32…8BDa427b to 0x3da7c3…8897aF5f2.9866643812433553 ETH From 0x7687b3…cF19984f to 0x3e19a2…262D28Cb540.55 USDC From 0xf89d60…e65f9Bd5 to 0xe61aC5…4744008150.05 USDT From 0xb61c4B…65c4e002 to 0x82Ef5C…EF4e5d71185 USDT From 0x7c44DA…F88f79c0 to 0xCb038f…55C8fcD3694.74282 USDC From 0x010b85…16ec8ACe to 0x5B78B7…eb6c75f90.009982432 ETH From 0xAB137d…4Ea9E368 to 0xCEE55c…bbe4Edc416367.149513 USDT From 0x97cDCD…D0b2d10c to 0xD304C4…d9428a8C5.550797019465709 ETH From 0x4139ED…B7caAC0A to 0x589e5E…AC0aCE121 ETH From 0x2fE021…7fD51A9A to 0x92B122…1668127c0.06131960566946455 ETH From 0xE02169…b4434158 to 0x3E4Cea…a7d04F069000 USDT From 0xA45F6F…bA3AE8AC to 0xa45AB6…4c3ae8ac0.0245 ERC20 From 0x701Ed1…995C2e57 to 0x03a8e6…cB3FDa360.16469987565159389 ETH From 0xA452f7…7eA5971f to 0x48E8fd…570C67AE1.54559898968755 ETH From 0x393149…4423B71B to 0x25df95…399Ac4780.02412370139738584 ETH From 0x6eBaBF…696C0253 to 0x6Eb661…396c0253100 USDT From 0x4830ae…b63cD01F to 0x2bcd91…6d06EeBD500000 USDC From 0x6b0609…b5c61267 to 0xe406Ee…84Ba4cf12 ETH From 0xe792BB…47d26691 to 0xEBd114…8f8f861C2.5e-7 LINK From 0xCd399a…179128Ed to 0xCD3db6…Da9128eD2.3810924873152723 ERC20 From 0xc55Be5…63d89592 to 0xA80244…7E5FB0771.049991248994618 ETH From 0x218180…a3C10a5B to 0xe61aC5…4744008150.05 USDT From 0x133b97…4c3be527 to 0x4B480E…AD6E5cae0.91 ETH From 0x3f592a…Daf21a66 to 0x68066C…817a58760.040980247520696705 ETH	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000058909593391044 eth 0.000058909593391044 ETH
0xfc1629…b21236fb	22802661	Sat, Jun 28, 2025 11:32 AM	0xd4d1B8…a38892fF	From 0xf6Edc6…86a67dae to 0x426879…16C2Bd830.9470164863217879 ETH From 0x776A4a…2E03e8a6 to 0x776314…1A03e8A6200 ERC20 From 0x4FdE88…49Cf3653 to 0x213b72…640036670.0979901 ETH From 0x11172E…f7e094Bb to 0x936786…7388cABe0.4361173822693848 ETH From 0xCd39c5…47c028eD to 0xCd35eD…A0C028eD2.3810924873152723 ETH From 0x010b85…16ec8ACe to 0x5B78B7…eb6c75f90.009982432 ETH From 0xe792BB…47d26691 to 0xEBd114…8f8f861C2.5e-7 LINK From 0xa90d4E…D999C352 to 0x0d8355…B6827A1223860.94 USDC From 0x98ed52…5171FD4b to 0x5f3d04…e227A135100019.92574 USDT From 0xb61c4B…65c4e002 to 0x82Ef5C…EF4e5d71185 USDT From 0xE02169…b4434158 to 0x3E4Cea…a7d04F069000 USDT From 0x8055b8…2FBF7B21 to 0x9fA9f1…6B306eF3300 USDT From 0x447D48…24739987 to 0xFC7D25…f22C4F8d2975.52 USDC From 0x5effbD…09f54a2f to 0x9B48eC…a83caDb22.7 ETH From 0xb70cc8…2494Db11 to 0xDD7F92…f4845F750.2 ETH From 0x133b97…4c3be527 to 0x4B480E…AD6E5cae0.91 ETH From 0x3F8514…39D89B42 to 0x51fdf9…9a5ce5651.226799357 ETH From 0x4139ED…B7caAC0A to 0x589e5E…AC0aCE121 ETH From 0x4b526A…766D50cE to 0x94A87B…E95848003.193569179081492 ETH From 0x4cBD9a…bfc3Ef6b to 0x4cbFFa…c9C3ef6b260.6171 ERC20 From 0x4830ae…b63cD01F to 0x9fb8D9…aF8ef454400000 USDC From 0xfa2c81…BCCdCD1d to 0xDF2427…48fB57ee1.944211493931691 ETH From 0x5a8b32…8BDa427b to 0x3da7c3…8897aF5f2.9866643812433553 ETH From 0xc4090e…956baab7 to 0xBACB6A…B02b51955.264609158888556 ETH From 0xDCbB28…BcF68767 to 0x26C63A…e24A760418000 USDT From 0xc89A1D…F2E3B39d to 0x3AB47B…8B7564880.766 ETH From 0x94a78A…92584800 to 0x1cABE3…45Bd857a8.472503960787149 ETH From 0x701Ed1…995C2e57 to 0x03a8e6…cB3FDa360.16469987565159389 ETH From 0x6b0609…b5c61267 to 0xe406Ee…84Ba4cf12 ETH From 0x97cDCD…D0b2d10c to 0xD304C4…d9428a8C5.550797019465709 ETH From 0x0D879b…69827A12 to 0x4DC0b2…A2fAE76425525.22 USDC From 0xBE9204…0432A9dF to 0xc60394…F19715e565698 USDC From 0x3f592a…Daf21a66 to 0x68066C…817a58760.040980247520696705 ETH From 0x09832f…CD062aC9 to 0x098167…E5062aC9100 USDT	0x8173aC…dA85B3F7	0 eth 0 ETH	0.00006539934279786 eth 0.00006539934279786 ETH
0xef138b…24dcde39	22802018	Sat, Jun 28, 2025 9:23 AM	0xd4d1B8…a38892fF	From 0x525194…71b43B38 to 0x016d5e…08c278Cf10.49 USDT From 0xa5789b…33693feC to 0x4522cE…F234A0310.4127830659875009 ETH From 0xc45ac1…AFe78327 to 0x8702C0…855515710.4127830659875009 ETH From 0xFB9F48…eA2530FC to 0x8774f2…B4984a8e50 USDT From 0x4cAB0e…754C33c0 to 0x8a5125…0b97E34915034 USDC From 0xf13d11…83Fc27D2 to 0x4bDb92…bF5A84816 LINK From 0xBce5a1…9C88aDfB to 0x404369…959AD2bf1.05 ETH From 0x3B32B9…E8187AA9 to 0x7D3838…Bd4938bb470 USDC From 0x52f1da…1154b187 to 0xb4Dbf8…023FB0302400 USDC From 0xaE9E38…9beE284F to 0x9A4c9f…963e9c8047701.85 USDC From 0x518Bf3…e5b86B8d to 0x6F76c0…36040edB1929 USDC From 0xCA4D19…0372f277 to 0xf513C7…F12a50522.15 ETH From 0xA60EcE…f51386E4 to 0x7eCb5F…8375C2f7210000 USDC From 0x10EeA8…dAB48d8b to 0x941Faf…99Ee2D73700.723598 USDC From 0x8e889F…04d3aC87 to 0x6AA8be…14486B900.5 ETH From 0x51ff89…A143F144 to 0xcB3269…d5211c491.0921344191398035 ETH From 0x7BF2ba…e36025f4 to 0x7F7A3b…A037848069436.175845 USDT From 0x4DDDB4…865C070B to 0x5FaB9c…fF47E6fa20.770848898849355 ETH From 0xc4562f…43bfd88C to 0xc451a7…56BFD88C0.009 ERC20 From 0xde50D4…D5669054 to 0xde5E97…5D6690540.196007061278983 ERC20 From 0x53E26F…0EAd204d to 0xCEf1fb…70108F69329.68 USDT From 0x623f7D…9D1CB054 to 0x518A2A…FBb86B8d41841.88 USDC From 0x1f769a…cb5562d7 to 0xC1a8e5…C029085C600 ETH From 0x35d45C…a934a777 to 0xA8d322…36f697851000 USDT From 0xF4508A…DbbcD301 to 0x81e659…06406Bf73400 USDT From 0x3B32B9…E8187AA9 to 0x7D3838…Bd4938bb470 USDC From 0xc297bA…Bbc496B2 to 0x71b36a…220dEC6010000.01 USDC From 0xa85308…a266f871 to 0x9f93Ea…9A0130a43.433034504114888 ETH From 0x61e370…fA7e77e3 to 0x3BBA5F…fFda024E14500 USDT From 0xA58A5d…af37CDA5 to 0xa38c43…44254dC90.41443328609861785 ETH From 0x8f15c2…8599123F to 0x37e37E…86316C070.959991812141039 ETH From 0x1708f3…32bf5179 to 0x5156e2…474c0edB10 ETH From 0xc6A6b0…f58AF298 to 0x7EbCbf…a093688f1.839173845054345 ETH From 0x32aD1b…7c074609 to 0xE97F50…282809912927.94 USDT From 0x29B843…b44A97c9 to 0x3da7c3…8897aF5f2.9791519548432084 ETH From 0x50db54…A54D1546 to 0x972fD0…2f2181B09919 USDT From 0x7eB36F…1893688f to 0xBEb143…0852935b1.4 ETH From 0xa2Ae41…495832dd to 0x369f3E…e50F9aCE3750 USDT	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000063780543045191 eth 0.000063780543045191 ETH
0x8c5328…5f977c68	22802003	Sat, Jun 28, 2025 9:20 AM	0xd4d1B8…a38892fF	From 0xb1273f…7EeeDD23 to 0xa5838B…5d37Cda51.1594837015970247 ETH From 0xF4508A…DbbcD301 to 0x81e659…06406Bf73400 USDT From 0xE2918E…46673c81 to 0x043889…C260f2fe0.08256820133430212 ETH From 0x29B843…b44A97c9 to 0x3da7c3…8897aF5f2.9791519548432084 ETH From 0xc4568B…0beFd88c to 0xC45225…86Efd88C0.009 ETH From 0x07b877…0abe44bd to 0x07B140…85BE44Bd0.01078267433128677 ERC20 From 0xA58A5d…af37CDA5 to 0xa38c43…44254dC90.41443328609861785 ETH From 0x4A725D…70739eFb to 0x4a7c83…0a739Efb0.181 ETH From 0x2aFA1a…b4b6fc60 to 0x69bA05…bf272782120 DAI From 0xbE4ffd…20353625 to 0x8e6C95…3Cc663a11.129703371502364 ETH From 0xc297bA…Bbc496B2 to 0x71b36a…220dEC6010000.01 USDC From 0xc6A6b0…f58AF298 to 0x7EbCbf…a093688f1.839173845054345 ETH From 0x7eB36F…1893688f to 0xBEb143…0852935b1.4 ETH From 0x1f769a…cb5562d7 to 0xC1a8e5…C029085C600 ETH	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000036255142001594 eth 0.000036255142001594 ETH
0xdc070c…c241a164	22801763	Sat, Jun 28, 2025 8:32 AM	0xd4d1B8…a38892fF	From 0x0a3AAD…D4F8224e to 0xbf8D8B…24fb805E769850 USDT From 0x659f7b…20CDD67e to 0x049474…B73001f415 ETH From 0x504583…F12d9b62 to 0x3da7c3…8897aF5f2.504898126534317 ETH From 0xdabc68…21299b06 to 0xB78771…C734Ed581 ETH From 0x77e2be…b16cfA58 to 0x5DeE7C…9CD799ac117882.922225 USDT From 0x6febc8…493F5f8E to 0xAb3A26…584B25F317.5 ETH From 0x7cF0F2…148Cc3cc to 0x9cC8BF…4f4F5c2E0.655935 ETH From 0x1d8B0B…40fe59C7 to 0x1d8d3e…0EFE59c7270.72 ERC20 From 0x9112C6…2d4B2cC0 to 0x11D086…3c48de410.937524856121663 ETH From 0x33b5eD…C7c3d633 to 0xA0CB51…858C664322.62633633039862 ETH From 0x44953c…44d86916 to 0x9C08cA…a5b8a2EE0.919 ETH From 0x88bb05…CE97b0f2 to 0xb207Ff…6f4e052C1599971.98 USDC From 0xBb3457…c33d4EaC to 0xBB3aD4…a83d4eAC1947.50184 ERC20 From 0xbe85c8…1f79c5e9 to 0x7F4939…632066f775 ETH From 0xD6e55B…Ee15ee6b to 0x949eE5…BFFc258C8352 USDT From 0x6c28B5…61B5dbBD to 0xCC58a7…a82783502110.794317 USDC From 0xF83CbC…19423dcD to 0x15735B…aF15ace43.1 ETH From 0x6c63ec…6154A1F3 to 0x56Ef91…e35c0d7450 ETH From 0xB5E11a…895CAf2E to 0x4EB1D6…e2F54133252000 USDT From 0xb3A361…94cAeAD0 to 0x80CB09…6f497eCf3.133399112821571 ETH From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351124.99980895439919 ETH From 0xdDDA9E…2F94c70C to 0x8B5375…25a85c561.66 ETH From 0x45abBf…B5963815 to 0x45aAe1…519638153.1957207940271317 ETH From 0x832d27…ecFDC14c to 0x01B0C6…fFf7572A32700 USDT From 0xB08d80…5B40CA3c to 0x4C4c2f…908156de15203.93 USDT From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da60100000 USDT From 0x91AcD7…1e649849 to 0xeB4e36…aeF99DA20 USDT From 0x6eaEB2…269E191a to 0xAFd427…a1dBeBBb1000 USDT From 0x967054…7FF665cc to 0x76767F…01DA4A270.008 DAI From 0x45F628…Fc26818B to 0x96b634…55A1603A110.26707029 ETH From 0xeE8A44…a9943568 to 0x96c598…c40D08ef59.84329311451324 ETH From 0xA5BfD3…FD7A093f to 0xa5B06b…187A093F763.28 ERC20 From 0x8ebD7b…B5B03ca2 to 0xc753C1…4f574907401000 USDT From 0x157A97…4415aCE4 to 0xeA8A76…603CBA3B5 ETH From 0x8F747d…Eb3c7383 to 0x7f3Cbf…365e2CA01.931 ETH From 0xB25750…aFDd3165 to 0xb6d743…c394501032 ETH	0x18d2e2…8eE3B934	0 eth 0 ETH	0.00007988990925102 eth 0.00007988990925102 ETH
0x39d57f…a360a657	22801752	Sat, Jun 28, 2025 8:30 AM	0xd4d1B8…a38892fF	From 0xABc742…3560d11D to 0x086E25…947c3CF160000 USDC From 0xF83CbC…19423dcD to 0x15735B…aF15ace43.1 ETH From 0xBc2F47…B5332218 to 0x71e79b…18686944114.201011 USDC From 0x88bb05…CE97b0f2 to 0xb207Ff…6f4e052C1599971.98 USDC From 0x504583…F12d9b62 to 0x3da7c3…8897aF5f2.504898126534317 ETH From 0x67975b…39609815 to 0xd5feF5…FA238C4910000 USDC From 0xD98a7A…5CC08918 to 0x4cd6D7…7A4301aA0 USDT From 0x6c28B5…61B5dbBD to 0xCC58a7…a82783502110.794317 USDC From 0x832d27…ecFDC14c to 0x316a5E…f1A7B51F10900 USDT From 0x83fe8d…5cD970e3 to 0xFc7701…c0298B6c60000 USDC From 0x659E4B…72769DFf to 0x4456D4…B3bebD9712528.4 USDC From 0x157A97…4415aCE4 to 0xeA8A76…603CBA3B5 ETH From 0x88bb05…CE97b0f2 to 0xb207Ff…6f4e052C1599971.98 USDC From 0x659f7b…20CDD67e to 0x049474…B73001f415 ETH From 0x36cC0A…7F8FAAD6 to 0xE5eF58…1fBcf78c17844 DAI From 0xD6e55B…Ee15ee6b to 0x949eE5…BFFc258C8352 USDT From 0xC01fF6…B37Bf829 to 0x031443…CA4BfA8D0.061 ETH From 0x4f69F8…Dbd775d6 to 0x132c7F…1c8D7DAf22 ETH From 0xc77417…db9cfA58 to 0x5ddbeA…9dCc0Eb30 USDT From 0xF59748…5196AbCd to 0x66cDcA…2Ef66f940.00563466 ETH From 0x8F747d…Eb3c7383 to 0x7f3Cbf…365e2CA01.931 ETH From 0x967054…7FF665cc to 0x76767F…01DA4A270.008 DAI	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000054241342036387 eth 0.000054241342036387 ETH
0x9263a9…5bf037a8	22797825	Fri, Jun 27, 2025 7:21 PM	0xd4d1B8…a38892fF	From 0x6E077d…246aa3A0 to 0x054823…4D6d13547 ETH From 0x0Ce5AB…99183C94 to 0x9A0c33…d01a253c80.81877267678689 ETH From 0xf1721A…de984698 to 0x3A6457…06aAb631499.85 DAI From 0xC4c88A…2F80147b to 0xcaC895…FaA7ef70115001 USDC From 0xfB2928…dBED5Ecf to 0x57a6e7…EDb59bd024671.94147 USDC From 0x60fa90…95E70F7c to 0xD9330E…5fc67f5b0.016933558017848842 ETH From 0x58CB3b…135a4083 to 0xC15c4D…87F8A4e9200000 USDT From 0xB6D49c…ED5CF6F6 to 0x2efFB6…C1772A046000 USDT From 0x59F346…2722CFd4 to 0x59fEFA…2622CfD43.96032365e-10 ERC20 From 0xEAD991…c265ecB4 to 0x099a88…1B41382b22.563468558373867 ETH From 0x063927…Ab808f84 to 0x3e4662…A418Cf15329804.705363 USDC From 0x0746D2…9d84353D to 0x28e613…8Aa3049444586.355469 USDC From 0x240Da3…029434fC to 0xa145b0…f2FF8e581.3475859407242838 ETH From 0xEC3616…A9087146 to 0xb8EA17…B4e49dFe73639 USDT From 0xb04BB6…ee98158f to 0xB6Bc77…1bc19AD1231433 USDC From 0xd48c92…6A43686b to 0xef7361…3BD4B72f129583 USDC From 0x036de9…C54639A4 to 0x036748…1e4639A42 ETH From 0x977935…A1fF766C to 0xa9Df06…E41D3E43217000 USDT From 0xf1dD1a…08aB2633 to 0x55eA8e…a42E4c2376 USDT From 0xD07cA8…534bD402 to 0x36EF63…a14Ae13510000 USDT From 0x6f42f1…3496BeA8 to 0xca5e64…158E66840.019272900964675 ETH From 0xA82f9D…2AbD9919 to 0x153f9E…824443826.64473025 ETH From 0xae631a…c2e43a2D to 0xCc1c99…EB5eC286150000 USDT From 0xBD11aF…5d567B31 to 0x43173f…c91Ed74559.999859903685106 ETH From 0x961CdA…4A9d9930 to 0xE19e64…7BAf94000.7 ETH From 0x68Ed73…140C88D1 to 0x934b5b…c7b0E33954125 USDT From 0x3B72d7…66f4c5D5 to 0xA36319…CAb6AE95100 USDT From 0x247958…Fe4A4B96 to 0x247b6b…f64a4B961.317883e-7 ERC20 From 0xA76A03…FaCEdbF7 to 0x858E78…3c4C8385109500.01 USDT From 0x8f44Aa…19488515 to 0x8f44Aa…194885151.829556469196284 ERC20 From 0x2Bb4ec…ED113B46 to 0x5133D1…2fe39b91258.31 USDT From 0x909624…AEA6c69b to 0x6cdC4A…0485B18379534.09 USDT From 0x717016…645F7FFf to 0x016B8e…B859d16c5025 USDT From 0x616778…3a6a01c9 to 0xc651e9…2cC45D6f1724 USDT From 0xE62afc…a6F50Ca9 to 0xfC218b…0711020e425600 USDT From 0x0dcdea…22442F09 to 0xDF039C…4d4521A0135451.736 USDT From 0x3271cA…41E86375 to 0xE7aBef…2Aac838949956.223683 USDT From 0x8bAdD8…AC789B2f to 0xB291ab…67e85068250000 USDT From 0x6cB9e3…19c4dfdC to 0x3da7c3…8897aF5f1.2850139198786845 ETH From 0x57259e…2CA1314F to 0x6FF99b…8058a94C1960 USDT From 0xd87c61…4C101482 to 0x5FaFca…ACe42D9d90362.667465 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000239216775956856 eth 0.000239216775956856 ETH
0x1b72cc…13e3be22	22797788	Fri, Jun 27, 2025 7:13 PM	0xd4d1B8…a38892fF	From 0xA88bAE…5A4B7Ca3 to 0x6b67f4…eB79Ae0A0.14 ETH From 0xab1B3A…6C0F19Ab to 0xab17bb…340f19AB1e-9 ERC20 From 0x8F0fbe…b5B98A20 to 0x4BeD70…C6c7E71b0.042507167548349 ETH From 0x54B18c…2f5cb073 to 0x61C0f4…94dCc3c322000 USDT From 0x1E5743…283dE06e to 0xc2a626…FFdfda4C44025.0215 USDT From 0x6dc8B1…C9381f27 to 0xf7A260…E2b9162e53500 USDC From 0xC2f1d9…F7B644dD to 0x7801e1…b01c33807.448731335365263 ETH From 0xFca559…10068dfF to 0x1B81ce…359B791416.466045740082038 ETH From 0x55054A…3cd62d87 to 0x24c020…3759dBD91.718814 ETH From 0xAe892D…3c2E4e39 to 0x4E2d91…6a96e84d1192 USDT From 0x83fe8d…5cD970e3 to 0x129c0C…9798E09a619.70985 USDC From 0xD0988B…58c199ED to 0x5fbe23…C71a369549000 USDC From 0x585751…DAa2b499 to 0x4FFa04…ecFc896b6.716072232698239 ETH From 0x264cfc…BabB2E36 to 0x23ccF6…4Dd15b7f0.0909516553488413 ETH From 0x97339A…Ea988780 to 0x3da7c3…8897aF5f4.228070018914306 ETH From 0xf343fC…bafC34D8 to 0x4456D4…B3bebD974999999 USDC From 0x07c950…9e2e0c81 to 0x07CBfE…AC2e0C811.99028189901488 ERC20 From 0x3271cA…41E86375 to 0xE7aBef…2Aac838949956.223683 USDT From 0xbf784f…408cB41a to 0xA51559…6Fd7FF5d117.072391 USDT From 0xeD5A1f…0b53bBed to 0x911dA7…2699C21714046 USDT From 0xEa4315…7aa2B54d to 0x521b21…4013132D1 ETH From 0x5094bA…9ED20E49 to 0x4CAaFe…F196aB5a253731.418877 USDC From 0x128Cc4…C3e40647 to 0xE7aBef…2Aac838924.58028001077785 ETH From 0xD6BFFd…988633Ac to 0x2f18da…774ec8C434242.05365 USDC From 0x078564…37103425 to 0x85F42b…70d3A2EF15065.08239 USDT From 0x066193…668C5960 to 0xE15F28…3c8A583d14000 USDC From 0xbD53D8…E6B8920d to 0x8b30D2…98e53B3910 USDT From 0x8A53B8…7E512a41 to 0x2AAf5a…3d4Be45C1.77 ETH From 0xda554a…f9e1936B to 0x3EEA5e…5eBcAdD710000.329899 USDC From 0x9476a0…c9F1Cd9A to 0x80Bc7b…D2fEACBC6.429038675212576 ETH From 0x5fF9Bc…d3Aae6f8 to 0x0eb1C7…597644A99504.752376 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000215905095419952 eth 0.000215905095419952 ETH
0x9722b7…d8e30b12	22797745	Fri, Jun 27, 2025 7:05 PM	0xd4d1B8…a38892fF	From 0x09EA83…cC4478e1 to 0x3E6854…39727122413.069158 USDT From 0x246Af2…1faEC2De to 0x246b22…edaEc2DE0.160837036167677 ETH From 0x83Af79…4A1a2741 to 0x339342…8062B95452.639446 USDT From 0x6DB144…9f265d58 to 0xA3c742…8bf5e3900.07335332983645984 ETH From 0x996660…6d6097E2 to 0x08b791…f1351FD349989.257341 USDC From 0xF3C1C8…C3a3565A to 0x4740C6…6eAa0ed55 USDT From 0x8383D6…57c8db80 to 0x7982f8…0a9EF304150000 USDT From 0x4C18e3…D0643edf to 0x3b309F…35B0B6140.1 ETH From 0x410cfE…07b65a53 to 0x2c6745…89fE5d9D2 USDC From 0xC45e41…00C0ea20 to 0x879fAE…E40b6A0b17275.864587 USDC From 0xadD116…B0f5F8Af to 0x6F4286…e7Ba98229545 USDT From 0x855C13…1dc995A8 to 0x78B4aE…f04a7C821 ETH From 0x2bb2ef…d8A60105 to 0x4146a1…F1a888451.6303058702 ETH From 0x332193…33D562Cb to 0xe67004…45d356B340000 USDT From 0x449E4E…930EBCd5 to 0x37964a…8c6e5f19100.106 ETH From 0x2F92dA…8B87C535 to 0x2f9cd4…1A87C5352.04e-7 ERC20 From 0x40e16b…26CE15a8 to 0xafb63D…cF6Eb26A15098.245602 USDT From 0x7Ad859…249DD9AE to 0x7ad884…929dd9AE3691.007478 USDT From 0xBDe5CC…30C4a85A to 0x9E467e…7887872E25050 USDT From 0x19f060…a67016e2 to 0xb820fa…FEe6c577300000 USDC From 0xb60209…103960DA to 0x774022…28C29a1299900.116425 USDC From 0x7f06D8…FD7Bf214 to 0x861d73…beD1b5e146309 USDT From 0x02bE3A…99FdF497 to 0x5F157a…5c42a45F0.01 ETH From 0x7D28e7…A2BC85B6 to 0xdA7e4b…65A098468 ETH From 0x039735…897DFddE to 0x00b956…bb1BC0Fa10638.82 USDC From 0xA74E9C…c76f266D to 0xA745ed…686f266D2235.934656 USDT From 0xA88bAE…5A4B7Ca3 to 0x6b67f4…eB79Ae0A0.14 ETH From 0xAFC48a…AD9115c8 to 0xAfC1c1…929115c89e-14 ERC20 From 0xAAec65…1477EeB9 to 0x3da7c3…8897aF5f1.365596382844275 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000232282004201172 eth 0.000232282004201172 ETH
0x42dbef…331cf1e4	22797432	Fri, Jun 27, 2025 6:02 PM	0xd4d1B8…a38892fF	From 0x3e5521…9cA36C4b to 0xc2f919…A55d022f300 USDT From 0xe9fa23…395B0Cf3 to 0x276b78…d28c6ACa43885.36136 USDC From 0x7c0d75…528360cE to 0x4Fe471…8330F02012.47592612012783 ETH From 0xd56dF3…ED946711 to 0x4d86fd…C811A89C0.48 ETH From 0x334A12…758FC3b6 to 0x9050f3…e3A68B370.03345874279079986 ETH From 0x0A0732…CC60ee0f to 0x88e13f…0E1c1f6d915.0861779468453 ETH From 0x5197f7…11ed159c to 0xb19Ea5…a3d3b2a2595190.383321 USDC From 0xBF5014…D8cE116d to 0x98078d…354990d717495.23 USDC From 0xE232e5…36e6c6aa to 0x402a38…6E990d8828701 USDC From 0xa2cc77…b6d580D6 to 0xF3eBF4…FF3b2Ad24000 USDT From 0xd75e42…264591cF to 0x0fcD19…A04EDB9b299.1 DAI From 0xD87886…57cd290E to 0x5d5eE5…7179e7A30.13 ETH From 0x668C06…DAFC96aE to 0xf0a4F3…F24D48130.947332202266302 ETH From 0xF33708…649792C2 to 0x5Df38c…0D69C98524881 USDT From 0x472d93…1648eeED to 0x19b6C4…eDF5262870 ETH From 0x7C3354…df01d599 to 0xF2D4Fa…D78e812c20000 USDT From 0x1c89C3…ee383DE1 to 0x7B6cC2…32Ef69d71407.1474237701177 DAI From 0xF80C6B…1FE834a9 to 0x9BB252…72C1050a11595.86 USDT From 0x6CE081…E98fE059 to 0xb94fc5…BEF8B0fe22100.167189 USDT From 0xe19FAD…353E1D87 to 0xe8747F…d002871E1.0134218150147971 ETH From 0x9d8D1C…B69f038e to 0xDbD6fA…1a518f661.3161422100800715 ETH From 0xD86946…41a811A9 to 0x4f66Fe…5Bbf23dF33000 USDC From 0x73548D…8a42e2D1 to 0x578B32…56b61265283835.027201 USDT From 0xf36a71…AC609Ee9 to 0xa144ad…E4D3478d2 ETH From 0x49Cb12…1AAa8BeE to 0x49CEC8…8dAa8bEe2.5268329661e-8 ERC20 From 0xC98d7D…9E5885c2 to 0x575797…c3D65Dcf300 USDT From 0x5dbd97…c3D484F8 to 0x040F8C…2F351727174562.5 USDT From 0xbD38db…fADc38B9 to 0x1917E5…a26Bb50E81220.999092 USDC From 0x2Ab52A…503CB9F5 to 0x1C02d0…Bc506E3E0.10205648840258866 ETH From 0x308e3e…a7b7c590 to 0x168488…0ea09d9b20048.009896 USDC From 0x3C6980…edfe5808 to 0x9aE990…6Bf14E6E13400 USDT From 0xaa0C16…c0eF6f1f to 0x441fDE…7915304D1 ETH From 0x158094…46C43068 to 0x060A6C…85acc15763625 USDT From 0xD6f1de…1a0B938f to 0x792049…Cc5ff75636.21064212002757 ETH From 0xD4880A…F865B39a to 0xD48e6e…b065b39a1.389 ERC20 From 0xc103FB…DDE72815 to 0xCaA4E0…930939E410.414 ETH From 0x9a1Fdd…41Eb1E93 to 0xe559d2…01E715fc3.0295017 ETH From 0x7d59AC…7DE8c335 to 0x9b7816…3AbE654c0.9537391676930831 ETH From 0xA0C4fD…B9CD58E1 to 0x9ECc16…Aa1A83721.559454513268601 ETH From 0x7C12f2…81a71510 to 0x8E313D…3c7ab2550.418539887081525 ETH From 0xfE261C…D120c62F to 0x0Cf994…39dD907F27.409331100000003 LINK From 0x54BDb0…19691091 to 0x496DFE…6A2B87C11.943886630958348 ETH From 0x7a13Ea…64D2436d to 0xe9Edbc…3541c9450.02301107 WBTC From 0x4481DE…D1057bF0 to 0xa4d1e3…975415770.001203933605109238 DAI From 0x9220D1…ac5688e2 to 0x3da7c3…8897aF5f5.801138590269728 ETH From 0x712507…6f319E7A to 0xEe0319…b03B8E2e88874.6 USDC From 0xDD69bF…148014F6 to 0x1EB1Bc…d674753d0.46676951 ETH From 0x1ea020…bDea1ED2 to 0x9e2595…96ED84BB15 USDC From 0x8Ab243…d55E6e33 to 0x6382A5…062900AD12.472767790324458 ETH From 0xeDa4b6…E20C11AD to 0x9f93Ea…9A0130a46.006238719146296 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.00126595144289384 eth 0.00126595144289384 ETH
0x0e89c3…187cf7b5	22797429	Fri, Jun 27, 2025 6:01 PM	0xd4d1B8…a38892fF	From 0xc1e969…2C72C25d to 0xDacec6…4E295a1F23583.058883 USDT From 0x78E6Db…c9825716 to 0x8d9F30…552ccB4543500 USDC From 0x9c80dc…f0654c9A to 0x3c3ef6…509C6538100 USDC From 0xA8aB7a…08b03C41 to 0xc4f632…6010240c0.5031592998184884 ETH From 0x1047d3…D7332d21 to 0xAEdA18…bA74Ef9912.211241206537467 ETH From 0xFcE0f4…26b7eA30 to 0xFCe500…92b7eA301e-10 ERC20 From 0x666BDb…4C774564 to 0xf7F567…56939c4314.03825838283061 ETH From 0x05CF73…51AE57Fc to 0x2f41Ab…90A8f30716128.993108 USDT From 0xD6B5d7…0353486b to 0x701E05…3154aB272000000 DAI From 0xD86946…41a811A9 to 0x9E374D…73774e9E20000 USDC From 0x660E01…2984c859 to 0x6E29f2…076559aE1.05 ETH From 0xd48783…31699FfC to 0xCeC136…7143019F0.5 ETH From 0xAF34f9…Adf2b09e to 0x776992…4fC98A040.2955841 ETH From 0xC16f08…4C17f6B2 to 0xeE8D2D…20Bec6287.999909853933213 ETH From 0x9766F9…16c292C7 to 0x7C4c4b…24b00Ac114549.47 USDC From 0x578b84…5b5888A8 to 0x578f1F…205888A81.00098383382e-7 ERC20 From 0xCEb965…554D2146 to 0x19fdFA…0F7016e210828.79 USDC From 0x7F2db4…20D7aE21 to 0x2Ae2e1…F888509618423.7 USDT From 0x9A2904…c14e85fB to 0xA96f96…BbC4fd4125.178465928379474 ETH From 0x2764cC…fe9f50f7 to 0xCa4147…2617899b7100 USDT From 0x6cB9e3…19c4dfdC to 0x3da7c3…8897aF5f1.2850139198786845 ETH From 0x63b4c1…30817302 to 0x1193f5…682E371d14947.662924 USDC From 0xBF171A…7a010092 to 0x560543…9452ba5F0.9660621012552788 ETH From 0x14E532…4136ecc8 to 0x14EAEE…C436ecc8549 ERC20 From 0x644bc6…0A361237 to 0xB5a40f…C8dFD3E8160000 USDC From 0x597CdD…271712F7 to 0xe874d5…785242541.94219518 ETH From 0x81a192…1066F37b to 0x89FAB7…59fd21453.92151538576264 ETH From 0xd6F851…e6134f0D to 0xd6F766…1F134F0d1 ERC20 From 0x2f7A26…6957e1C4 to 0x905155…267773750.9999062199624561 ETH From 0x394669…F959D80b to 0xe6FbbE…84f8d28021 ETH From 0x8B5a17…230572a5 to 0xdf7cCf…b1F1718b11144 USDT From 0x2981a1…08b09210 to 0x3211f4…fdB752fe2265 USDT From 0x7C7533…1a86e3fC to 0x6aeFBf…1C6a0d8829122 USDT From 0x516CC1…985b0ABB to 0xfa0910…8F86c0e15000 USDC From 0xb4F9A8…31304fE0 to 0x809628…7C6f182A5 ETH From 0x518066…c1b41830 to 0xD7632C…025d0de92.5 ETH From 0x24A16E…B97fa6FC to 0x746946…C82808a530100 USDT From 0x642f3b…47f8AD81 to 0xe858fB…069A813113.917365769947994 ETH From 0x527640…8dc8fefB to 0x51c753…a7532aC41.44317994 ETH From 0x75d68f…A9aF619C to 0x9CE873…36C3F7BC1000 USDT From 0xf6f703…f4da31b4 to 0x9a3ABA…a6C05DbC43000 USDC From 0xcB58F8…c47fce1A to 0xCB5b53…26BDDBE11.6 ETH From 0x2E456c…FbFD0699 to 0x7Ed597…3D32E1102.16806551187539 ETH From 0xd367Ff…4Fb3069b to 0xD3628F…7fB3069b11.812272636112112 ERC20 From 0xFFaD0E…4ECC293D to 0xFfA393…0FCc293D4.14e-8 ERC20 From 0xc5ec18…f3C186D7 to 0xc5ea2d…cEC186d71.479823842225939 ERC20 From 0x2594E5…6144752E to 0x299fc9…2563962e1 ETH From 0x5D79eA…E48EE6a7 to 0x9fe3BF…563Df470101500 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.001109393609107608 eth 0.001109393609107608 ETH
0x8d96fc…16c4240a	22797380	Fri, Jun 27, 2025 5:51 PM	0xd4d1B8…a38892fF	From 0x3F0084…82Ef1619 to 0xd381a3…0eDAE732115634.16 USDC From 0x509DE5…b074A282 to 0x778035…73B5CE1E180850 USDT From 0xb2624c…fC061eD0 to 0xB26377…9D061Ed081 ERC20 From 0x7d54c5…6eF18Cf7 to 0x920263…a494FDcE255 USDT From 0x324639…94140A0c to 0x0eD91e…3E60adC881717.16 USDC From 0x30fd3d…d2b442F8 to 0x7Dd0b7…7d79357e1800 USDT From 0x287ada…C862B83B to 0x48bB35…c946Cef12000 USDT From 0x9fd690…851A8d34 to 0x9FDdCE…DA1A8D3411.095165842754247 ERC20 From 0xdb2408…557aF077 to 0xdb2475…597aF077200000 USDT From 0x7C12f2…81a71510 to 0x8E313D…3c7ab2550.5231903073846046 ETH From 0x83c3F7…b660E87f to 0x133772…5487510E11500 USDT From 0xD7a2c5…c188b099 to 0xed0F36…6ABd804C270 USDT From 0x07f018…a1B8caFd to 0x4FC364…c47A09661.389446221115584 ETH From 0x65f7cf…307E7D65 to 0x33B1F9…8789A61C0.5 ETH From 0x6AB515…Ac30048C to 0x2B326d…cb55531a1.0243192089718158 ETH From 0x1d7973…2F56d18c to 0xe949aD…d214a2f90.04834461278747791 ETH From 0x3E7Cc7…64ED06fC to 0x6BAC69…9fF6fa278.4608 LINK From 0x19adde…B2Eadeb3 to 0xc8Ca05…D727587b3.1057587 ETH From 0x7cF211…67133E24 to 0x7Ccc3B…db3d20995.141893103487022 ETH From 0x95ba7A…B4548696 to 0x95B59e…b95486960.1 ETH From 0x5f0768…fAD514e6 to 0x3da7c3…8897aF5f1.973087975529382 ETH From 0xCd4e8a…ABf4EeB8 to 0xd1A943…9B9E74553002.5054017800953 DAI From 0x6CE081…E98fE059 to 0x8fBDE4…F7fb437a204720.0478 USDT From 0x6959D3…50b688e9 to 0xB614ca…0d60f529400 USDT From 0x125580…Baf402e8 to 0x1bF715…072076381.6239834630952232 ETH From 0xdb2408…557aF077 to 0xd5a656…22b820231656.05 USDT From 0x5Ca812…5203d069 to 0xD79F0B…19F7777712.25 USDT From 0x301c12…6ef54af7 to 0x301756…ADf54Af7840000 USDT From 0x2F87DF…e6BcD2BB to 0x33Bd13…016670B65.12263595190395 ETH From 0xA90Bd0…Aa1DF61f to 0x3dcD1e…436859E717743.477172 USDT From 0xDF671C…ab3A0139 to 0x3b8EcF…cdB2B430650 USDT From 0xB943C0…686D326E to 0x827fB4…f63356584800 USDT From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e61 WBTC From 0x19bb4e…a228e308 to 0xC88004…921B08D20.82 ETH From 0x53a2c3…A9d6EdC4 to 0xd5c1F4…aa7EE6d210000 USDT From 0x14E532…4136ecc8 to 0x14EAEE…C436ecc812 ERC20 From 0x182E4b…847166fb to 0xa4d671…548a764a0.0460032 ETH From 0x8B0639…778a8AE8 to 0x91A2b5…7aE98D502.02592877126879 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.00063192094166081 eth 0.00063192094166081 ETH
0x331f20…3efea5e9	22797379	Fri, Jun 27, 2025 5:51 PM	0xd4d1B8…a38892fF	From 0x6e4869…e1129d17 to 0x71b36a…220dEC6010000 USDC From 0x1FD70D…25896CdF to 0xAbdccE…7B8637BB156858 USDC From 0x9B3cf6…35c917B9 to 0x5EE76c…b3A6D71c3000 USDT From 0x4899c9…dB2C7607 to 0x7a3c20…9922aa010.95 ETH From 0x602a5d…3F62b3D3 to 0x6A0080…678D464920000 USDT From 0x6a1b89…aeEA7E33 to 0x543E5E…7c4d9E849.733222 ETH From 0x41f298…C0f0102C to 0xb81Afa…bBe979fD66.13 USDT From 0x141567…Dd9DFc3C to 0x193067…Ac20f94c118 USDT From 0x1c79af…a7309F30 to 0x492703…373887Fb1173 USDC From 0x05934b…7A018dcE to 0xBc8Fdd…75872C452.3269880436198758 ETH From 0x431B08…913A29C2 to 0x4c2084…3D5281592900 USDC From 0x56edA7…8FDaDA1e to 0x88deAf…2eFf3a701 ETH From 0x44c75F…77E31763 to 0x649bB3…9A6Fab2a4.772731593259167 ETH From 0x6d8Ae1…43B6ecf4 to 0x632D5a…08eF818E49551.86 USDC From 0x700Be0…b7E698BE to 0x1DE0Ce…8418e8962999400.119976 USDC From 0xf0E3aC…047B4CB1 to 0xf0e2e1…3e7b4cB11.2411365e-7 ERC20 From 0x5905C9…2aFfEaeF to 0x2A80ad…f48685814244 USDT From 0x186b74…88239f26 to 0x3bd702…718AE7A92000 USDT From 0x790669…9f29bbE5 to 0x397377…59AF3bC720325.226035 USDC From 0x377b8C…6B190873 to 0x704b00…3b8dCA95650 ETH From 0x1D94ca…A44d4eED to 0xC6f0aC…3674662F0.06158358983819193 ETH From 0x8967e2…4C69Ec31 to 0x04720a…9bBEc9a91147.23312325 DAI From 0x272991…899e74C1 to 0x39D489…c202ED4e244229.56 USDC From 0x1043A8…708daCE7 to 0x33191B…6DdC735a812 DAI From 0xb5A2C3…2191D031 to 0x837950…C6BF435b17449.904745 USDT From 0x6eC188…FA6DCc8C to 0xDb447C…84E4F6B513091 USDT From 0x35F5dD…485bFbE4 to 0xFA35C0…1e63514C106010.6011 USDC From 0x6C1421…0Fb12C87 to 0x2d3Bf9…4B9dB54E100 USDT From 0x6449ca…3EFdf577 to 0x4e3C0c…C53547476.2383536614443695 ETH From 0x7D71a3…B8070B4f to 0x3da7c3…8897aF5f5.269996600567547 ETH From 0x1Fd63E…040Ab68B to 0x58484c…a9De99a10 USDC From 0x3a9Fbf…3b21AB6E to 0xE93AE0…Fb030f980.89706039 ETH From 0x6aA7ba…E82FB849 to 0x6AA36d…7B2Fb8492.45e-9 ERC20 From 0x3300b0…3237db98 to 0xa9E5b9…9B2b526f778.21 USDT From 0x69d26e…4e1875C8 to 0xcF6a93…381585Ac1.232266464883483 ETH From 0xF0Ce7f…Da1A5A83 to 0x11D44f…7A13B5Be0 USDT From 0x0E79bc…Be0a8e7D to 0xfa8b18…80d669010.986 ETH From 0x6dFFC9…17AE2d9B to 0x746D5C…8fc27fda3500 USDT From 0x75C4f0…191dB29c to 0xba3F04…4f8265562250 USDT From 0x33FfA6…e6Ec8f1D to 0xCe10DB…1088888835708 USDT From 0x81F81e…a2d685c9 to 0xe39F1D…2e76651510000 USDT From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc62098752.415986 USDT From 0x281921…EC9815F0 to 0xcD03c8…fe1Efeb5379 USDT From 0x543c7C…314d9E84 to 0xf905d0…c62327229.733117 ETH From 0x03ca92…40AA5558 to 0x9896B9…8d3e607256782.95 USDT From 0xf8234D…9e753b62 to 0x49FE19…1B4Aa5db216000 USDT From 0x4592cA…D41AAaCd to 0xFa85bA…E92B8Fad12000 USDC From 0xed804f…e318E84f to 0xf7A67B…0B9DDeFA3.459 ETH From 0x0d68e4…8A93D4F1 to 0xFa85bA…E92B8Fad15002.872198 USDC From 0x0C7178…bfc65729 to 0xB99AFf…75af7668457388 USDC From 0x7CE1A7…8BC896Cd to 0x83e6aF…cF5A37a26466329.299176 USDC From 0x275Fef…58bCA460 to 0x8AcbB9…5F6326b2198000 USDT From 0x6E8F3d…69DBA3D8 to 0xE39661…254E1674190.40482043 LINK From 0xb56743…69eb5d4c to 0x7a33E8…3441c3d151100 USDT From 0x11020e…4bc90827 to 0xf294Eb…bc4def7441381.71 USDC From 0x35e17d…f5F49B89 to 0xbfc9CB…298038C13363 USDT From 0x0C124F…86b2723a to 0xa8aa4D…Dee82fbc2800 USDT From 0xAb8E5F…b5dB9088 to 0xd9f18f…58A88A1b332302.39 USDT From 0x83C1Bc…6B45F5F5 to 0x32802d…93577AAB241000 USDT From 0x4D6C16…C5aDbe91 to 0xef94f0…d4AA266e0.8 ETH From 0x44F9FE…268a4D13 to 0x1a3bF1…3870778F17228 USDC From 0x0d9A1E…7CCC7e74 to 0x3f08ab…E15318841.5203494417346706 ETH From 0x322333…e913DDb1 to 0xeD350e…f86860aD1.400012346423226 ETH From 0xf8234D…9e753b62 to 0x49FE19…1B4Aa5db175781 USDT From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA142390.46 USDC From 0x4a44d7…FD92b7dA to 0x38588c…5C47Be7810 USDT From 0x639624…cea093a2 to 0x323015…A247Af051190 USDT From 0x61158b…21fcbD51 to 0x23fdA9…3dF55C192.3999452793970644 ETH From 0xf76aec…1C79cAaa to 0x424a06…EDd4212a500000 USDC From 0xBC4e39…311f2b8e to 0xDC4eB1…74B749ed400379.79 USDT From 0x94cFD5…2e0bE777 to 0x3862f1…9f7D379B100040 USDC From 0x44EFd8…11bCb55F to 0x26D298…88671E392.6998976312798186 ETH From 0x2683c1…C3D3Cba1 to 0x38eb2F…1f07D30f2000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.001080787232813365 eth 0.001080787232813365 ETH
0x1ed6f4…02b7c8c3	22797192	Fri, Jun 27, 2025 5:13 PM	0xd4d1B8…a38892fF	From 0x9220D1…ac5688e2 to 0x3da7c3…8897aF5f5.801138590269728 ETH From 0xE4347D…074E0FDc to 0x1a67d1…BD5e589714000 USDT From 0x4a0254…cb6C0ebc to 0x4A0ceB…066C0ebc82.67985650730795 ERC20 From 0x792D26…37DCE19D to 0x053C7d…e0B2da7b1.004227447778808 ETH From 0x841ed6…dff13a34 to 0x18E47b…e84C603a804.689621 ETH From 0x9009B3…DeE35822 to 0x900602…4Ce3582246001.621023 USDT From 0x54B18c…2f5cb073 to 0x61C0f4…94dCc3c326000 USDT From 0xCEE4f5…1d4aC68A to 0x828aEd…de9001Ff75.64 ETH From 0xB3e17C…B1441826 to 0x3E6D54…9EE87ad30.000140076 ETH From 0x3315D4…415b7d5A to 0xC79813…9e00657C0 USDT From 0x2827a0…b1010053 to 0x358AB2…9e68ba91650.968441 USDC From 0x9aEc08…5abEA155 to 0xdFE031…42eCa4051.042155 ETH From 0x2A0F70…B3Cf6B17 to 0xE971E9…C33442C36.24902 ETH From 0xb4d47f…12749678 to 0x9325Fa…0595100f3.734912704714545 ETH From 0xa22403…D475eE27 to 0xa228D1…c875ee270.003674278360827986 ETH From 0x932Ec9…0495100f to 0x882f04…919B5cD50.3553519972936055 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000209620171512955 eth 0.000209620171512955 ETH
0xf41058…3b4746d9	22797050	Fri, Jun 27, 2025 4:45 PM	0xd4d1B8…a38892fF	From 0x5d7357…6Aa3A40f to 0x7D2A12…141b153d250000 USDC From 0x9Bf1d3…F3706a24 to 0x9c6fEf…E2F51D9e100000 USDT From 0x5f0768…fAD514e6 to 0x3da7c3…8897aF5f1.973087975529382 ETH From 0x71E33F…C4113b2B to 0x71E737…6D113b2B116715 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c500000.149293 USDC From 0x891470…0B922877 to 0xC04916…8E561D7f0.6145651813318009 ETH From 0xd7F47E…9098e5b7 to 0x398535…6c72c8eE32241.151198 USDC From 0xE4a1F0…F7EAD4FD to 0x9A5564…1d3c71145000 USDT From 0x8cA806…5aA107d4 to 0xe75060…8EDB56351000000 USDC From 0x4189FD…DB978F6d to 0xa2a2D3…DBb7128b1 USDT From 0xa88aAa…243BAD69 to 0x67E118…db8199a64000 USDT From 0xd9Ed92…Ea8a39F2 to 0x0F10e4…33Afc1221373 USDC From 0xC86661…Ae359f8E to 0xDd7cfE…F0C66B1d45000 USDC From 0x07e71c…41597aB1 to 0xAdC72F…4a5Ebfc9200000 USDT From 0xd865df…d0bE24B0 to 0x791d71…f219AAfb152705.03 USDC From 0xdF64D8…9F467F39 to 0xbAf668…4E701E57765000 USDT From 0x65A285…88a379f5 to 0xbdA0ad…2CA95DEc16048.48252 USDC From 0x8504C8…3343D0e1 to 0x802240…ED58E2CE200000 USDT From 0xA92866…27fcc8e7 to 0x018270…76f9449b0.1353 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000288966411542064 eth 0.000288966411542064 ETH
0x2a60ae…e5aaadee	22796831	Fri, Jun 27, 2025 4:01 PM	0xd4d1B8…a38892fF	From 0x60071e…F986ED6F to 0x2d661C…C0e1Ba092.416614396472109 ETH From 0x1BC6C2…43ECCB87 to 0xAb8890…695238a450 USDC From 0x768Dd5…6505c674 to 0x03703A…85C29424579.015351 USDT From 0x292595…0B65e5e9 to 0x96e86E…4848F73930004 USDT From 0x6dFFC9…17AE2d9B to 0x9a91A9…3B0D9f086360 USDT From 0x39D8e7…C702eD4e to 0xB705ea…797455211000000 USDC From 0x75C69B…248ae9Fa to 0x7A28Fd…2327839150000 USDC From 0x6334CA…43b36cc3 to 0x000a7f…CEE9EDb8499990 USDT From 0x8e1a16…4Adb630E to 0x4cD2dF…24B990772000 USDT From 0x78b5E3…33C094c9 to 0x78bE58…Fec094C91000000 ERC20 From 0x88592d…72B22ACc to 0x39Da96…c7B31D4E0 USDC From 0x5a30B8…01187BF4 to 0xc11154…8011c86534000 USDC From 0xf894CA…08551731 to 0x2d5F80…004e9e171930 USDT From 0x7D71a3…B8070B4f to 0x3da7c3…8897aF5f5.269996600567547 ETH From 0xc0e912…6b949a38 to 0x65cf10…36bECeA9348821.538 USDT From 0x5a2567…61772B3C to 0x97AbdB…C6aB8eD93879.84 USDC From 0xA67ec7…17ff365d to 0xf6479c…12Fa472c5000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000244989630692202 eth 0.000244989630692202 ETH
0xb847c7…c9642467	22796498	Fri, Jun 27, 2025 2:53 PM	0xd4d1B8…a38892fF	From 0x4fE6c6…50C0Db51 to 0x82bB4b…5bf06EE6100000 USDC From 0x2F153f…c60Cbc8d to 0x2F11FF…AE0cbc8D100 USDC From 0x7f477e…D7811E53 to 0xA181e7…2b9a7cFb2350 USDC From 0xB72D2F…273beD1b to 0x30D616…92C52639118000 USDT From 0x2f515a…2f7787f5 to 0x51Ad01…763512b899402.444768 USDC From 0xe4335d…86179bE4 to 0x53ce96…3848efD015141.2 USDC From 0x828bA9…8e234C21 to 0x057344…a31edF9C44.7 ETH From 0x907856…dDf801e3 to 0x562D11…0Ff87e070 ERC20 From 0xbEB579…Dc657692 to 0x337136…58CaB473105 USDT From 0x30CF05…fE6457b3 to 0xA4F0A6…a23adFE90.916794952486786 ETH From 0x2F7C91…C3514FC5 to 0xe72d8a…D0aDE900100000 USDT From 0xF0D948…30C4c379 to 0xA22fB3…2922292a155014 USDT From 0xAAec65…1477EeB9 to 0x3da7c3…8897aF5f1.365596382844275 ETH From 0x5a6559…9f8167B0 to 0x8EB745…97b03cA2438555 USDT From 0x8a066E…30A4ccb5 to 0xa9Df06…E41D3E436481.999999999999 LINK From 0x2c9ECb…573d6e56 to 0x8034c5…C1B5d3c05852.839233 USDC From 0xc1d904…7CBa645E to 0x30eD42…28B1CE84124243.27086 USDC From 0xF3ada3…59EfF11a to 0x334dB1…34d64Bad200000 USDC From 0xC87220…d081a99C to 0x7056B0…BE36E2fA149989 USDC From 0x95Fc27…C8E8B456 to 0x4B6259…276145031639.273486 USDC From 0xa75772…4b9a80Bb to 0x1717ee…5583D0EF169.29 USDT From 0xB83514…2e78a35a to 0x66dd45…a7ba903B1.350037131282857 ETH From 0xCd9E93…D018799b to 0xBf5c25…e5C6F98d0.069148184 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000798983380579904 eth 0.000798983380579904 ETH
0x46d85f…adc14614	22796467	Fri, Jun 27, 2025 2:47 PM	0xd4d1B8…a38892fF	From 0x611FD7…126b4470 to 0xD98C28…d1f0B9D93100 USDT From 0xfC2d28…1679c10E to 0xB245E7…C9eDBCd731.572825 USDC From 0x97339A…Ea988780 to 0x3da7c3…8897aF5f4.228070018914306 ETH From 0xdB9C54…11eA613a to 0x891F9E…42a0805d4.076454345182321 ETH From 0x060D6d…683fe954 to 0x4d3295…58982425149990 USDT From 0x3d2Beb…4D281F5E to 0x4F709B…6A01F6E7316892.908911 USDT From 0x65Db35…Cc38f018 to 0x1Eb7Fc…14fB31B853000 USDC From 0xD0988B…58c199ED to 0x05c27f…69E459ce10000 USDC From 0x8861dA…29614EB3 to 0x1e54A9…3062ecAc1999800 USDT From 0x7A040A…3F5782a4 to 0x97ce08…887cC143180000 USDT From 0x37110E…3604F26f to 0xd9F5F1…9091b16D100 USDT From 0xbFa1c9…21657dF9 to 0xc11fD0…609ba46f400 USDT From 0x30D940…c575A8A4 to 0xA5E744…fA4D4A7E0 USDT From 0x6773aD…26DeBe0f to 0x27603F…c31bF7f26065.6506 USDC From 0xF33708…649792C2 to 0xc6C43a…aA3429e323940 USDT From 0xB241fa…61cDE486 to 0x814940…93c71ce262999.4 USDC From 0xEdf6Ee…5791e66d to 0x88DDfF…8C1a28150.3342897606282207 ETH From 0x1eB432…59fb31B8 to 0x01816b…52FD578011135 USDC From 0x311D11…1495E6ef to 0xBF1D1D…711A59AC8123 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000512167947504012 eth 0.000512167947504012 ETH
0xaa3c03…a5dc9433	22795921	Fri, Jun 27, 2025 12:57 PM	0xd4d1B8…a38892fF	From 0x88dC48…Ed2e0E35 to 0xb0b5c5…6ce23d5B0.01 ETH From 0xc3BCcc…d77372E7 to 0xB96920…139627E499900 USDC From 0xF90daf…DeE1dFE6 to 0xaBE396…462CB2Db74994.725317 USDT From 0xE8A16C…185a9Cbf to 0x94429b…f5A1820018108.28 USDT From 0x9F46bD…4f6d6Bb3 to 0x5f5532…93b95d457.21 LINK From 0x60F518…28c6a595 to 0x40BB59…23F577464.630093288888412 ETH From 0xdC5634…Ac6D78E2 to 0x5aA2B5…EAcA8bCF25283.363364 USDC From 0x79C8e2…540EF236 to 0xeD12AC…e62d97d04039.354933 USDT From 0xd86206…A7e0f006 to 0x746946…C82808a5372515.1 USDT From 0xE2577E…28Bca2b1 to 0x2af372…F3CdE7038.77 ETH From 0xb969A9…f29627e4 to 0x9350f5…C284d10049500 USDC From 0x105A11…A625c3a6 to 0x49156d…B2b38Eab3000 USDC From 0xc6E477…f86605f4 to 0xDa0Ca5…CFbc4d5020494 USDC From 0x9ccAC6…8f02A052 to 0x632a91…3C2342CD0.10188195 ETH From 0x04B53a…3a0a9A96 to 0x04Bd66…740a9a96174602.817 USDT From 0x8F1Ee2…96fB13Da to 0x770191…82783A9d65460 USDT From 0xD501cc…4458ec35 to 0xf1a7e5…d1642c5371392.256317 USDC From 0xdEE623…5270926b to 0x8DB267…9A4fC4E62000000 USDC From 0x135E5a…235d0fd0 to 0x8F7B89…8E86c32435000 USDT From 0xA56535…56E847B2 to 0x53B6e3…38DE560c0.25 ETH From 0x72b5c5…3aaE4c72 to 0x26A165…E203de8a0.014330878938370465 ETH From 0x928b88…DDbcA97f to 0x3a7c2e…868362a320020.01 DAI From 0xc5eBb5…0486a658 to 0xaE35b0…d78dA36E20000 USDC From 0x9Eca9E…528b16f6 to 0xa01Dfc…7A5e2e083 ETH From 0x531c57…61F9D9e0 to 0x5Ab719…32596D4c2.2212715202514284 ETH From 0xE11657…3BbDe730 to 0x0a4c32…F7ca4b615000.459292 USDC From 0x613E0C…8fD215D9 to 0x4aC479…D4FB802c0.0971328153274408 ETH From 0x241D83…22074bC5 to 0x4e78e8…71932412341532 ERC20 From 0x0C7178…bfc65729 to 0xB99AFf…75af7668457388 USDC From 0xd9Ed92…Ea8a39F2 to 0x0b96cC…5EDd67E7118 USDC From 0x22496f…25fbA5Dd to 0x3da7c3…8897aF5f5.472220031968258 ETH From 0x36cA62…09993088 to 0x3C014E…ADeefA9C44.02568087 ETH From 0x932da9…36a3157C to 0x80445f…743084CB1.0839121671620313 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.00024281263076976 eth 0.00024281263076976 ETH

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