Address 0x3e7977d3E9e5990dE6C9f7b4376dFdBBE063b7Da

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
0xa86805…097e846f	22820384	Mon, Jun 30, 2025 11:01 PM	0x40f7af…0374b629	From 0xc99D90…37B308CD to 0xc99cb1…6Cb308cd0.094898390364362 ETH From 0xe74509…ef9081f9 to 0xFfd285…D81311BB5.1 ETH From 0xf65b7F…cBE335dc to 0x3Ff0b0…Aa637E8E8333 USDT From 0x8a0b13…E3E981eA to 0x4Fc46E…3EFB08951000 USDT From 0x4BCF30…4D1331Cb to 0x64218F…1F24Df5F7 ETH From 0xBB77B8…40D72243 to 0x19d418…4387F4091.2526367544660042 ETH From 0xB0e42B…7143A90B to 0xAd4AA0…4670733963000 USDT From 0xDdA426…0878FbF9 to 0x9A85B5…a08bB627121752 USDC From 0x7D78D8…0865fcEF to 0xF9eD91…AC5730db5.6552053 ETH From 0x210292…50678214 to 0x62C2B2…299E537e32255.064045 USDC From 0x3B0776…690a3066 to 0x5038E0…0efEf24030300.412317 USDT From 0xf22Cf9…EeF23bB7 to 0x7b6e0f…92337B972.5 ETH From 0x178bF0…c3f9E44c to 0x4eb360…335B63b11.049946922597713 ETH From 0xb05B59…CB482B22 to 0xc1562b…f687Ea056.753587367205692 ETH From 0xb365b9…24E3959C to 0xdCA5Dd…a0dc26C349999.601999 USDT From 0xcb6CaA…1411C025 to 0x047213…1AdcFD8212000 USDT From 0xbE5155…649b27c9 to 0xa470AA…5A25B0A63 ETH From 0xb72576…18e8B80B to 0x9A77Dc…dCf6D4028.203208019286384 ETH From 0x2DBDB0…C1538743 to 0x45a5B5…c8c876481.759601 ETH From 0x3ee84d…9BCb4eE0 to 0x2b4636…A965DA2c4.391 ETH From 0xF5b8Cb…A105C204 to 0x3f32Ac…F2AAc5BA0.6177022842326569 ETH From 0xC99DBd…Ea7e08cd to 0x75fb9C…081217481.269165409260566 ETH From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da3405.320734 USDC From 0x2C83fE…C1DFf2eD to 0x838C62…138fa8eA8021.26 USDT From 0x09076B…e81d45CC to 0x0a9516…EAa4E2981.2 ETH From 0x231a00…38099f53 to 0xFC1B61…D64696cd25 ETH From 0xB80034…0B3a89ac to 0x99d173…dd639d6630364 USDC From 0xA2aa1d…9F9ae35E to 0xa2ae4b…cc9AE35e150 USDC From 0xC2324E…0AA81F0c to 0x09C251…862Aa47e0.5 ETH From 0x4F6d18…E4AE09b5 to 0xfEb72c…D16210cF4.02872977 ETH From 0xfC1B04…53d9578d to 0xA073aD…152dd3f80.2 ETH From 0xBE259b…7834B1A5 to 0xddC0fA…5f1BdA2e237872 USDC From 0xFadC3c…81a2A40f to 0xFAD9EF…54A2a40f114 ERC20 From 0x66f19f…12005b71 to 0xb1190d…ee9aaF340.284389 ETH From 0x0E17c9…df587D19 to 0x69556F…C688CD6312.036232329999999 ETH From 0x61D936…05d87ddc to 0x5CDfBa…514080f87.97736692 ETH From 0xF9C145…1C0a39a8 to 0xcafDc8…E880735110070 USDT From 0x59a0f9…ecD7B596 to 0x59Ac12…D4D7B596270690 USDC From 0x0de632…417051af to 0x0DE056…7A7051Af37 ETH From 0x27851C…321dFFeE to 0xE132D5…267d50990.080303 ETH From 0x025CE9…65e1535a to 0xBC3323…e8548a8F2 ETH From 0xA5946B…33d947cA to 0xfBc610…33367c961.530109020939 ETH From 0x045518…1A100037 to 0xAcA15E…cF6263a724.8 ETH From 0x0657e0…a4AE6f10 to 0x779118…Ebf637569990 USDT From 0x345387…b1900624 to 0x5Cd15e…c62004280.7982869207840044 ETH From 0x286285…1439c9C1 to 0x81d32d…a65c51a733.89 ETH From 0x3BFe08…23907ce7 to 0x3B09f7…6BD5d9142.25 ETH From 0x708DB1…73Ae40fe to 0x9caCDB…66614Da83.34416328 ETH From 0x1300BF…3b756351 to 0xEd7823…5A96927C0.85602466 ETH From 0xB0e7F9…F922B0c8 to 0x52843a…8727cF8710000 USDC From 0xDB1226…176001b6 to 0x2489b9…c8Ef90943.5 ETH From 0xCF3E0D…312E22F6 to 0x78e081…200dcaE21673 USDT From 0xB7Dd3F…0C57Ca3E to 0xF20498…6e13099b20000 USDC From 0xFA2508…EF55F821 to 0x6cf0BF…B48C40DB0.0523606 ETH From 0x9DfA36…Ed702b15 to 0x746fEe…8C00D94b1.60045 ETH From 0x1fA560…1187a3ce to 0x55A30A…b87520f01.2498845 ETH From 0xA101eA…3f24a2f1 to 0x62572D…Ff3EAE370.5 ETH From 0x08372f…06b5a55E to 0x119b21…4E06277C5000 USDT From 0x590D70…59d01567 to 0x4fAA57…758D2875109836.801424 USDT From 0x1cf8fa…37bc0fba to 0x45f2f7…C56F4f4345000 USDC From 0x01D9a2…bA5380C0 to 0xE55184…E04f14d10.02319 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000641810868671666 eth 0.000641810868671666 ETH
0x7107a7…17a8290a	22817531	Mon, Jun 30, 2025 1:28 PM	0xa68f18…95AFd42F	From 0xC67062…95512f75 to 0x601247…9BdC1055659089 USDT From 0x62D43a…bE08cA74 to 0x720D39…2C90E063500000 USDT From 0x819F3C…9cEb3359 to 0x03019A…092d1696397173.537651 USDC From 0x78cFB5…58d2cfe3 to 0xC1840F…fB023C8E33495.76 USDT From 0x9a9121…14FfCb03 to 0xF61C46…468178B622584.352244 USDT From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da1126.27726 USDC From 0x404eD0…26499FB6 to 0x7C1b09…770DD29077.84291201 ERC20 From 0x2d5111…15C9F85a to 0x471e95…5c1862d50.03338928 ETH From 0xD38bF7…eEf61B87 to 0xD38CBF…11f61b8745.05568143797566 ERC20 From 0x1b659b…C6E87D51 to 0x5B2b74…7CE4081694525 USDT From 0xd7DFAD…f5374C6a to 0xb91f7A…cF7366352.76847653705619 ETH From 0x303eBa…a25c9e29 to 0xFa3671…F7b73D0649900 USDC From 0x9a9121…14FfCb03 to 0xF61C46…468178B638889.781 USDT From 0x78a1cC…38625Cdf to 0x02A1D4…Df1f1805494000 USDT From 0x8E2936…247d15A3 to 0x8ff7A6…3192C3d680000 USDT From 0xb7C7d3…330ad50C to 0xA346A4…C028D28710000 USDT From 0x61F67c…10EdA317 to 0x9b31e6…7a69D513500 DAI From 0x16c55b…d858a64A to 0xad6Ba0…9302af6d28238.325766 USDT From 0x8cfc73…3B6B3D5A to 0x1ba974…b0Cd8A54497175.757032 USDT From 0x9741d1…03172DF0 to 0x24cF82…82Ae20F60.004 ETH From 0x24B124…92bEbCDD to 0x65C5D0…29c815bc141 ETH From 0x4A394a…d8214B28 to 0x9E3932…f9A6b46a120780 USDT From 0x030792…61cd5612 to 0x7c9f3D…10389d0c33424.666401 USDT From 0x2c57BD…Cf55A207 to 0xE348F0…FDbE19640.003638815554968483 ERC20	0xf535D1…5E1645B6	0 eth 0 ETH	0.000395526521603913 eth 0.000395526521603913 ETH
0xc88129…78a0d297	22816555	Mon, Jun 30, 2025 10:11 AM	0xa68f18…95AFd42F	From 0x5e98b5…f6881e9b to 0x7D2aE9…D4dC6Dc420002.716862 USDC From 0x863250…83a5c49C to 0xf4201D…F00872077335.030962 USDT From 0xBFA6Bf…84e0eCF6 to 0x7cDACa…0536F24c5.74858700005 ETH From 0x52BbfD…777Dee07 to 0xfBc9c4…2A16243425000 USDT From 0x317bB8…770aD450 to 0x854700…77087fa10.02 ETH From 0x251035…44b85191 to 0x25142C…95B851911015.574477465888 ERC20 From 0xc319BE…9280dBE5 to 0xBFA976…30eFc33785497 USDT From 0x33e54B…E43268b0 to 0xBFA6a6…5100469e8 USDC From 0x163AE0…f155efca to 0x1261F1…b1D8971e500 USDT From 0xfF6427…19448CEb to 0x9037C3…5eB660C23000 USDT From 0x4dA3C8…743C3f93 to 0x980eDA…9a60FC938000.01148 USDC From 0x7E9D5F…c06Fd36C to 0x7aDFF8…F7687a8015000 USDT From 0x79E448…31708565 to 0x6B2D53…f1E33caB0 USDT From 0xAd3Ca4…4B7B0656 to 0x1a67d1…BD5e58970.02 ETH From 0xc484A8…E8283e6B to 0x0179b4…7f16E09940583 USDC From 0x966a11…E3840926 to 0xBf4ddf…07ef05ec3050.544933 USDC From 0x3f0fAB…56a99e6c to 0x3B48B4…C9c0a59e2000 USDT From 0x5748d2…A9e3C4cb to 0x41eFFD…3d3AfC3423797.17 USDC From 0x53ec26…e2B2932e to 0x93bD4b…C156C5861000000.0099990001 DAI From 0x330598…D54f73a3 to 0x6a0b30…a4C12fF8651400 USDT From 0x2aDB1f…33bE397a to 0x000e3f…4642651f3302.426878 USDT From 0xaf1918…7881ca10 to 0x0A0D0a…A560Ee0F54950.005749 USDC From 0x34dA47…506a0bc9 to 0x34DBc2…336A0bc9555727 USDC From 0xd8d07C…dCC617DD to 0xDD744f…D3EB4a110.00407 ETH From 0x6EEd81…fC70797a to 0x6EE10F…9370797a567103.7254361066 ERC20 From 0xa512A0…7FE2b48A to 0x815FD7…3145020f374727.3559 USDT From 0x34a347…4d648030 to 0xB76e37…2FfEdA8b16278.93969 USDT From 0x766044…cEa77079 to 0xedD6cb…6D3663650.003 ETH From 0xAEB3CF…8f796b8b to 0xC88dF7…469330a720000 USDT From 0xc9847d…97C4d325 to 0x3B63C4…24792fe010 USDC From 0x8dAa4b…50e78Dc3 to 0xcEDdF4…e62D77f72616.88762915 DAI From 0xAa96d8…0DE8ad05 to 0x926e62…a63C85dD42.0141 USDC From 0x851ED1…7D79A83B to 0xCDB8f2…d018F43C99898.96219 USDT From 0x9AB490…ADe30d82 to 0xA22AD6…89B1aA3D138000 USDC From 0x2b367E…f4EAc0dC to 0x8B1041…06E20fC95840 USDC From 0x33A99e…A5AdCD1d to 0x643DC7…ED9028e11000 USDT From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da5392.022522 USDC From 0x8FBC2b…95c57FB1 to 0xd60970…c1fc8Ba819087 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000374385723421248 eth 0.000374385723421248 ETH
0x6b1b26…ac7fc121	22816463	Mon, Jun 30, 2025 9:53 AM	0xa68f18…95AFd42F	From 0x701882…43C88ce3 to 0x8f87F6…6f77220d0.7 ETH From 0x5d0211…28b649f9 to 0x07286B…F3b41d9b70000 USDT From 0xf9d7F0…447b4C95 to 0x0179b4…7f16E09957481 USDC From 0x786183…09aC0aB3 to 0x9AA21c…3DB1C29128872.704654 USDT From 0xD552Ba…9A7fDc12 to 0xD55366…e37FDC121.1307e-8 ERC20 From 0xE2D979…c164BF79 to 0xcb7C2e…Af50d5291.5357122085016288 ETH From 0xb14dCc…eb81Ca5E to 0x577502…f3F34D902000 USDC From 0x5d7357…6Aa3A40f to 0x7D2A12…141b153d250000 USDC From 0x704eae…C4FDB651 to 0x9E3bb4…b2a65414250 USDC From 0xadA2Da…CB30C6e2 to 0xa48357…09f704fF1000000 USDC From 0xF6c124…0D5B69E7 to 0x5d0fAb…f6a05514222.86764663 LINK From 0xB08d80…5B40CA3c to 0x46f2b5…dF80F62e828.7 USDT From 0x6F4e64…c1a4C2d2 to 0x1a6DFC…890893175001.010204 USDC From 0x5e5B65…81d83240 to 0x88B1D9…3f0656B5120591 USDT From 0x55feAb…DC790D55 to 0x55FB9C…8E790D550.24562710022925502 ETH From 0x0966dA…59cd30e5 to 0xf98d9F…669394b6110000 USDT From 0x8323Bd…05384B3f to 0x47ABe8…95084efe58764.32 USDT From 0x44d3b2…F5aefEC8 to 0xD477C3…2F717B9a10 USDT From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da5392.022522 USDC From 0xe622d9…A76033Be to 0xfca059…2FD495F1149.1128432422133 ETH From 0x638e48…062fD90d to 0xfD1F6F…4a2185AA175000 USDC From 0x079F01…cA8537bb to 0xC2D9f5…FAB39dcE5848.199284 USDC From 0xFB726f…27991624 to 0x0dc255…B1f421fb100000 USDT From 0x817342…20995678 to 0x5E48B6…E3DbE9901.48037474 ETH From 0xf1a41a…4207cbE1 to 0xA4b405…3C6F65Ae1437000 USDT From 0x1A2b8e…C1164951 to 0x07CC66…c1ffe3731938.758576 USDT From 0x20645B…4670e963 to 0x3ea133…88Cee0AE57000 USDC From 0x970d82…2EC59a59 to 0xed38b7…BD7AC0f23000.47 USDT From 0x112Fdf…6e331021 to 0x2D7B9e…66Cf82338 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.00021170928359612 eth 0.00021170928359612 ETH
0xbacb5d…c31768c7	22816450	Mon, Jun 30, 2025 9:50 AM	0xa68f18…95AFd42F	From 0x117f1c…05b23e69 to 0x0F1bc1…AdD303c11.621856464908365 ETH From 0x7f477e…D7811E53 to 0x91FdD1…38d97eBA1850 USDC From 0x20645B…4670e963 to 0x3ea133…88Cee0AE57000 USDC From 0xEfc6Df…1CB1CF9a to 0x5B0A54…91737cf520000 USDC From 0xa7a3E3…1a21631A to 0x50EA15…322b51272 ETH From 0x8F1712…ca95fd54 to 0xB7394b…6aDB76752345.64758 USDT From 0xe31a35…091528C1 to 0x01bCFE…3742c40e1500 USDC From 0xBd210E…B3f68E6a to 0x573b85…A261B1aD2950 USDT From 0x99796D…D9aCf44a to 0x03bffE…2255b5451700.0119 USDT From 0x9AB490…ADe30d82 to 0xA22AD6…89B1aA3D138000 USDC From 0x89c711…e1761D61 to 0xDBAA0a…CC92A15D0.274427672943812 ETH From 0xdc789C…5Efae645 to 0x8645e8…2a69a53547073.368772 USDT From 0xb948EC…DdBBCc2f to 0x57793e…79b80a986376.31 USDC From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF11019864 USDC From 0x6bD966…3e480d94 to 0x887DBB…2CD22F8d1174.04 USDC From 0x2dB2F7…a7cEB938 to 0x7a1293…0d0B0F2E2.6975425718066717 ETH From 0x9beC12…8E853980 to 0x8A298F…59FF07ca80606.8 USDC From 0xA33ed7…80807DB7 to 0x041129…8E899d0810 USDT From 0x2F3543…9f20c1a3 to 0x7d1A73…57b3044923.019423141019438 DAI From 0x62d4e1…2502Ca74 to 0x62d7f0…1002cA745e-7 ERC20 From 0x0eaf8c…9f40bEB1 to 0x7Bd1f5…6524CCb63000 USDT From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da5392.022522 USDC From 0x2938f5…489Dc6a8 to 0x293A60…Cf9dC6A82e-9 ERC20 From 0x39525b…9ADF25a2 to 0xcC6894…11E23521118000 USDT From 0x79C8e2…540EF236 to 0x4De4A0…59D294B125600 USDC From 0x0eaf8c…9f40bEB1 to 0x7Bd1f5…6524CCb63000 USDT From 0xABc631…5b10Ba1B to 0x0EF4FD…8BBB60C94785 USDC From 0xcbF80E…C077207D to 0x7a0092…9412F689200 USDC From 0x23260C…28343F41 to 0x51c827…63B2CAE110 USDT From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x449d7C…Ec13c40C to 0x7B1Ec6…d0ab193924806 USDC From 0x6A09DC…d67D7364 to 0xd713a3…E87fF3B12500 USDC From 0xC4af61…ff01A2A8 to 0x89c5D1…fc761d611.45380675 ETH From 0x280363…E162DBc6 to 0x9e6882…328Af21d51000 USDT From 0x649430…2551475A to 0x79662a…e4c4a1F91000 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000262602833664027 eth 0.000262602833664027 ETH
0x042772…e1f320ef	22815890	Mon, Jun 30, 2025 7:58 AM	0xa68f18…95AFd42F	From 0xEE645C…83b28125 to 0x67558D…52038d383453.83 USDC From 0x9927a6…EEF953eE to 0x5d78BC…72a3A40F10400 USDC From 0xe5a306…B7a139c4 to 0x17c660…4D73aF33122430.17 USDC From 0x079F01…cA8537bb to 0xe94feA…11C3e3C150.0097 ETH From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da47461.494403 USDC From 0xd8cA45…55b935E6 to 0x361Db9…beA1447d4857 USDC From 0x166E1c…68e139df to 0x5318Fd…FdFE09C4300000 USDC From 0xbD3f5C…9697f8c3 to 0xC1B11B…434dFd534 ETH From 0xAbf538…e40cbdf3 to 0x845B98…03DDFfF10.02540335 ETH From 0x41d586…768b5c30 to 0x35b3Db…42f79a4b2299.078743 USDC From 0xEE645C…83b28125 to 0x67558D…52038d3818420.45 USDC From 0xbF0120…A3217249 to 0xA4fB7b…d64aa2670.44 ETH From 0x5fD6e6…6635581f to 0xC28D7b…A923Bbd7260000 USDC From 0x7971D2…e258E379 to 0xFDad82…c5e75ff212000 USDC From 0x884E7C…336C97a8 to 0xC9E9Ea…01e2F7371.054523 ETH From 0xfCB434…8bD0B1F9 to 0xc9179B…924c27140.0531 ETH From 0xA8f1fE…551aBdef to 0xA71356…0661d9e3100000 USDT From 0xF9C145…1C0a39a8 to 0x6F96c3…9E28ac8B9528.44 USDT From 0x50Af8e…5a117039 to 0xB5827A…EFbea09B1.007030158795887 ETH From 0x30aB33…Ef4f3Bfe to 0xc6f196…6230ACcC24000 USDC From 0xE2Ec9D…95136819 to 0xDAfC72…99ba2152149000 USDC From 0x56Fe0D…7D7b88dE to 0x56f118…0b7b88de0.0008 ERC20 From 0x9F108C…4C33Ad9d to 0x09413c…e567A35E30000 USDC From 0xE15E04…C02D0caF to 0x5B290c…0F2F2Cd9820 USDC From 0x4f69F8…Dbd775d6 to 0x132c7F…1c8D7DAf1.9976949448180126 ETH From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f274685.51 USDC From 0xc971d8…032AC948 to 0xAC1243…74f94a4E3318 USDT From 0xC030ed…Aa47aB61 to 0xD6e2D9…083498346000 USDC From 0x953b7D…e6a33383 to 0xDe4f77…9b129cc3786 USDC From 0xC4665F…e022FD86 to 0xc61759…55B6E417189.99989200055057 ETH From 0x02c451…63D34Eac to 0x6cc06C…B379A24931163.8 USDT From 0xfaC53c…ECf974e2 to 0x89257F…b5e6d48D6.999941240756771 ETH From 0xa0e68f…4EEeFC6d to 0xCCcbb4…924e35fD1000 USDC From 0x7DE28b…5f47d31A to 0x8c4D21…0EB128c450000 USDC From 0x1D5c0D…A81aE909 to 0x6408b9…404Fd8976497.589629 USDT From 0x30ea8c…71e6Db86 to 0x8F40c6…1685bFDc6000.360979 USDC From 0x5A4851…777e04c5 to 0x442509…A285476917000 USDC From 0xd194aF…67662a62 to 0xdfA413…Ed616Fa4299000 USDT From 0x05Ba0c…7D266F93 to 0x9524fF…f46f11D024400 USDC From 0xB36477…9e7b44F0 to 0x9D3638…F7962d58756.746681 USDT From 0x56fD2d…CDdFCD79 to 0x5b950b…496222AA8810 USDC From 0x5A4851…777e04c5 to 0x68BeA4…9b52C942196000 USDC From 0x530bAC…E5099dBA to 0xFAc19d…75f974e25.31 ETH From 0xdeC166…1421d76C to 0x51D873…18B17B2324 ETH From 0x054125…2479770C to 0x02C5E0…24f0702d500000 USDC From 0x030732…F0CA118D to 0x19AC94…F7d3Fd2a5.534291065800703 ETH From 0xfd9eaD…F1E06584 to 0x2B941a…aFD9B53258.580374483010374 ETH From 0xD6ea6A…6288933D to 0x8782f1…64cFB06c2200 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000190153844421524 eth 0.000190153844421524 ETH
0x223495…ad460bc9	22815887	Mon, Jun 30, 2025 7:58 AM	0xa68f18…95AFd42F	From 0x1CDbe0…F55412bc to 0xdCBA30…931233eF3600 USDC From 0x54e3Cb…28050cF1 to 0xea337E…C65ac485460000.0045 USDT From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da47461.494403 USDC From 0x06ce99…8a9D0021 to 0x06c072…2e9D00217000000 USDC From 0xC253B6…1ae50A39 to 0x013452…44836c913000000 USDC From 0xCCc6B1…A85dB5e2 to 0x505AbC…44F78e9818322.813958 USDC From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb68950000.008958 USDT From 0x8735c0…a8B0d96a to 0x16fC26…8498faFb2500 USDC From 0x20645B…4670e963 to 0x3ea133…88Cee0AE100 USDC From 0xF9e926…Ca2A6aEA to 0x644480…b99ABF1F19.986665 USDC From 0x3AA641…0d15a3bf to 0x50a991…b54061e95 USDT From 0xf57573…7486061f to 0x12e848…AC40F12099 ETH From 0x193d2D…A448e555 to 0x460974…bd7305e7250035 USDT From 0x4a2c8C…6d86A714 to 0x4e4501…c7f938B410000 USDT From 0x30ea8c…71e6Db86 to 0x8F40c6…1685bFDc6000.360979 USDC From 0x21D2AC…49a036A2 to 0xdd7AA8…3833dd0b60000 USDT From 0x1A2b8e…C1164951 to 0x9a6a72…4A2622722312 USDT From 0xa65f49…575B6951 to 0x236Ac5…7a2c56C1100 USDC From 0xb2a849…8fAB8cC9 to 0x9A4c9f…963e9c8063138 USDC From 0xFD63E4…3a2C5214 to 0xBb8a39…94e9132c28153.012874 USDC From 0xaC2C64…7A557b9B to 0x453c2C…3133293920006.5432 USDT From 0x0b9F49…A4a08C55 to 0xA65F81…935B695117500 USDC From 0x13B965…B54119A1 to 0x633D20…9AEc6fDC529998 DAI From 0x8a2bf7…18501E2F to 0xbaFE3a…bc6745cb200000 USDT From 0xAa2acA…58E5F96e to 0x64c2dc…8d58E34992.522167 USDT From 0x453B73…58332939 to 0x261554…82F8Ee152000 USDT From 0x27f3Fb…ab7F9056 to 0x30dfBF…7B9C1B32108000 USDT From 0x793117…DB2f14fe to 0xCAE088…65583bf99127 USDC From 0x34B210…26edef4c to 0x0ca944…791b2b891.4276266795977794 ETH From 0x62c773…75D135E9 to 0x21dDF2…76A036A210000 USDT From 0xfaB495…79679De5 to 0xfD615E…2C2C521416784 USDC From 0x59157b…93291174 to 0x9A4c9f…963e9c8046189.36484 USDC From 0x5b9862…4aD7cD01 to 0x1E0a1c…79CE6f952.452229688959288 ETH From 0x1448E1…1cf4Cc21 to 0xCf0a4F…327dDDbB83316.945304 USDC From 0x8b18DA…d5091F20 to 0xaC7854…D96C188F526.009918 USDC From 0xE59988…01a5DB5c to 0x8f431e…8C33D9F13010 USDC From 0x4cC2Ab…DB76B1Ba to 0xc4621f…6EF05EDB43324.375761 USDC From 0x22954b…787F2719 to 0x49D07D…c36A61231000 USDT From 0xD7a2b4…eD9Bceb5 to 0xd7a95c…389BCEb51138.165 USDT From 0x181c4A…96D8cbA9 to 0x84A020…9194ab3F4500 USDC From 0x1448E1…1cf4Cc21 to 0xCf0a4F…327dDDbB33995 USDC From 0x330e78…dDf6Baa7 to 0xB730Dd…Cd0eb1F11000 USDT From 0x17c137…382b9fF6 to 0xf1F607…d87F32C9419836.99999999994 DAI From 0x1CCd06…D2221a44 to 0x2599a8…5aE3EFBc14169.796537 USDT From 0xC1A04f…754C256B to 0x87491c…BB0D608A1000 USDT From 0x9fB1a7…1474F2d0 to 0x1191E2…30A155AA100.7 USDT From 0xC5ac0F…8Cbf4468 to 0x9A4c9f…963e9c8046116 USDC From 0xd90262…24791e60 to 0xec2a45…E325b93B4.33930017349577 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000186884824457891 eth 0.000186884824457891 ETH
0x51bba7…34dc6d28	22815877	Mon, Jun 30, 2025 7:56 AM	0xa68f18…95AFd42F	From 0xBf7b70…22371577 to 0xBDE9a1…89Daf82A0.3681928988439231 ERC20 From 0x26958b…c9141522 to 0x08AC91…d3c4bD6944128 USDC From 0x1CDbe0…F55412bc to 0xdCBA30…931233eF3600 USDC From 0x1448E1…1cf4Cc21 to 0xCf0a4F…327dDDbB33995 USDC From 0xD235f3…e24fA60b to 0xb6cF46…458B89B23279973.301399 USDC From 0x66a66f…f50E784F to 0xEb0DFa…9BCF769C2 ETH From 0xD235f3…e24fA60b to 0xb6cF46…458B89B23279973.301399 USDC From 0x0CC1C1…0266c86B to 0x87E9da…bf3640b576923.08 USDT From 0x9CbD04…920D2B54 to 0xb0Ae13…b539a7B5631 USDT From 0x95E39A…2F8f18B5 to 0xD6431b…004F3c4E1432 USDT From 0xC1A04f…754C256B to 0x66c7B7…1a836f1c10222.565998 USDT From 0x9C8EC5…83a3D9c6 to 0x8A1e36…39536584219 ETH From 0xb2a849…8fAB8cC9 to 0x9A4c9f…963e9c8063138 USDC From 0xfB1908…E2D1F8eE to 0xe69143…212995Fe117.91 ETH From 0xE5Ea03…9621CD25 to 0xbB9D5D…50870577385 USDC From 0x14681E…bbBEB65c to 0x559436…08e4eD531999999.906747 USDT From 0xfaB495…79679De5 to 0xfD615E…2C2C521416784 USDC From 0x22954b…787F2719 to 0x49D07D…c36A612369000 USDT From 0xc1691E…7712D123 to 0xc16158…7312D12399.89 USDT From 0x01b2bf…5ebB35B4 to 0x861A41…Bfd82D9c10751 USDC From 0xc61bd4…3Db6E417 to 0x03d544…5226bCC6140 ETH From 0x10F500…bC5dbA8b to 0x19E126…1eB28Fe3100 USDT From 0x9F370F…9Bc63888 to 0x507F8e…c5d9Af8e105 ETH From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D100000.00125 USDC From 0xED43c7…6A80AFEB to 0x310834…487842708.25395777 ETH From 0x7D261f…6b47C23B to 0x002546…55A5e10862.78111726698557 ETH From 0x2Ab543…9b6B010f to 0x205DDE…A42fB8f110 USDC From 0x872b6e…09430cF0 to 0x4fBDd2…F885Ab0C100 USDT From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da47461.494403 USDC From 0x74E789…78cd1Ce9 to 0x41eFFD…3d3AfC344.999975102999823 ETH From 0x9A437a…e33e9c80 to 0x327195…6298828489349.001697 USDC From 0x793117…DB2f14fe to 0xCAE088…65583bf99127 USDC From 0x4420A4…0f854769 to 0x82bB4b…5bf06EE617000 USDC From 0x29E723…B7437300 to 0x67aC61…78213235135254.89802 USDC From 0x3FF103…b744A4f5 to 0xD31Dcc…b0FF843e25 USDT From 0xE73aD8…a35Fc8f1 to 0x823000…b1E571f73000000.034002 USDT From 0x1448E1…1cf4Cc21 to 0xCf0a4F…327dDDbB33995 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000168492444666709 eth 0.000168492444666709 ETH
0x2f8ac2…5b4955f6	22815803	Mon, Jun 30, 2025 7:41 AM	0xa68f18…95AFd42F	From 0xCDd9ec…230F7e68 to 0x06ffa6…1b3b038015594.872038 USDT From 0xBF8a15…E47f0777 to 0x319ACA…03D6A3272.785521647598103 ETH From 0x00A4d5…73C70B44 to 0xDD30a0…99b71AB455778.38 USDT From 0xc5B6F6…a670001f to 0x704029…0Afa789b1.00973375 ETH From 0x82d031…55B3451e to 0xB77D29…9FFdcdAe40000 USDT From 0x66257f…be4e2927 to 0x4d1dF2…61B5e69d1500000 USDT From 0x5fD6e6…6635581f to 0xC28D7b…A923Bbd7100000 USDC From 0xcDaC38…CBbCE780 to 0x6517f7…d84E528C0.037729532250219765 ETH From 0xA97507…24647E17 to 0x15Ab38…817C55be495492 USDC From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f6235000 USDT From 0x6c08c4…73F061E1 to 0x896261…3e385045100000 USDT From 0x20647a…7a18FB19 to 0x7C0639…1F6554041.56 ETH From 0x39D8e7…C702eD4e to 0x24Ee27…cB9d354459900 USDC From 0x2DDfEc…dfbF0f55 to 0x4c0A08…496417cD0 USDT From 0x839c9B…Bb6ff286 to 0x72D069…1Fa0f28a1.957 ETH From 0x62ceac…8e2d8C7F to 0x2bb881…AD0A374e44987 USDT From 0x5240D4…4Dde1237 to 0x32e220…a60a584018.73389013 ETH From 0x2f5230…Fc78069D to 0x00Acf5…2bcB219E3265.495715 USDC From 0x6c08c4…73F061E1 to 0x896261…3e385045100000 USDT From 0x001de8…C9c732b6 to 0xac16C2…ab224C761000 USDC From 0xe6Fc7e…aC32E12E to 0xADA902…617F88b596994.0314 USDT From 0x7773c0…1A4E027F to 0x7b29Ec…2F15EeAe274914.087299 USDT From 0x409795…0E815f5D to 0x3bdD92…a555Bdc711567.671557 USDC From 0x8A061d…1F618Bf5 to 0x4E0EBb…F34F858079906 USDC From 0x0C3776…e6877dfA to 0xE06D81…D40B31eA300520.547444 USDT From 0x7C5384…02AebC3a to 0x9F627E…D4Dc0f8755.6584 USDT From 0xF30413…70287F6C to 0x4e1ec7…7D60bDe875270 USDT From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da7809.57991 USDC From 0xAcEBe4…38fb7525 to 0x00a277…F4C70B4414820.84 USDT From 0x66257f…be4e2927 to 0x4d1dF2…61B5e69d1500000 USDT From 0x9C5373…7bc574a8 to 0x36306F…832759190.9941061398318095 ETH From 0x8F95F6…48666915 to 0xdef974…0679ae403.600330494209041 ETH From 0xcf60E7…BE874e92 to 0x6fBfdB…EE42427a2000 USDT From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a10.1 ETH From 0xd2cF11…5DD088f8 to 0x2F761e…a0F3838611797.909479 USDT From 0x08Afd9…032869e6 to 0x49cE54…5A1b53Bd100 USDT From 0xF837D9…35e4aC4b to 0xaeA512…26B47A00134781.15 USDT From 0xeA3634…c15d7aB5 to 0xA85574…cE4611A61500 USDC From 0x904049…4002bD4B to 0x6df63B…38F1eDb80.10119 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000136186700371668 eth 0.000136186700371668 ETH
0x0c3f5b…78c216b8	22815802	Mon, Jun 30, 2025 7:41 AM	0xa68f18…95AFd42F	From 0xF59a7F…35167187 to 0xfB9a53…50bf8d7190000 USDT From 0x8A061d…1F618Bf5 to 0x4E0EBb…F34F858079906 USDC From 0x9C7eF1…A3D4312F to 0xe9a8ff…eA62C6741.165770108019887 ETH From 0x506eF6…D73FE1E9 to 0xb6cF46…458B89B21045855.863804 USDT From 0xE71ab7…6cC71138 to 0x9B20C5…41b961261172000 USDC From 0x0ca2D4…7d1B2B89 to 0x913744…65335696275491.031136 USDT From 0x001de8…C9c732b6 to 0xac16C2…ab224C761000 USDC From 0xcEA876…49Bc4b43 to 0xb8908B…E1900A18100 USDT From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da7809.57991 USDC From 0x961396…7E04CdBB to 0x5Cc613…9E951E6773443.18904 USDC From 0x4Eb1C5…fCEA4552 to 0xF24351…d475aA9B11.75466751732381 ETH From 0x30C124…e4A2434f to 0x535C55…91Ea97d80.1423942680612172 ETH From 0x5a6A59…49a19a9d to 0x35394c…4B5211A3205522.747419 USDT From 0xF837D9…35e4aC4b to 0xAea653…3f2f3a000 USDT From 0x5b2Cc2…8181bb16 to 0x81AeC0…1D18c17966200 USDT From 0xc2015E…ed7B736B to 0x34129c…58C019D910711.6 USDC From 0x08Afd9…032869e6 to 0x49cE54…5A1b53Bd100 USDT From 0x1aEC3f…48a029F7 to 0x0DaB6F…326CA3941000 USDT From 0x2EF87F…2eE92037 to 0x82656f…e9b6702F0.9481809616543901 ETH From 0xFB90B6…bEBf8D71 to 0x9Ca24c…A6e30F830 USDT From 0x8C5568…009F748F to 0x169ebD…Cc866956504032 USDT From 0xe92107…155FF90c to 0x4a5358…12494984107674.3 USDC From 0x01b2bf…5ebB35B4 to 0x685F3e…a66312B53835 USDC From 0x6396f1…11E5C76D to 0x0179b4…7f16E099100000 USDT From 0xd90E13…0b563bF3 to 0x957289…B0Ecd9C70 USDT From 0x4945A9…eBA86a70 to 0x7de72B…5747D31A100000 USDC From 0xDd7B78…F972D823 to 0x00DdaB…aC25380619.8 ETH From 0x754CB4…34286310 to 0xC0970b…a4D2087E215145 USDT From 0x4f25eD…31eA0e75 to 0x73E871…4acd976894.3 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.00010056736212574 eth 0.00010056736212574 ETH
0xf93996…3aaaf295	22815799	Mon, Jun 30, 2025 7:40 AM	0xa68f18…95AFd42F	From 0xfDC565…B29a224a to 0x3f07F3…BDA2dFC015022.856265 USDT From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da7809.57991 USDC From 0x0e55Dd…236D49dd to 0xBfF759…eCDf1f3717648.360166 USDC From 0x715890…8271031f to 0x4Ac29F…6675683c272.418 USDT From 0xFc13b8…D493D097 to 0x1dD252…99AF180c6.54458568510414 ETH From 0x39D8e7…C702eD4e to 0x24Ee27…cB9d354459900 USDC From 0x33160C…221355C1 to 0xE3873a…Ace2300212000 USDC From 0x263706…4177BEaB to 0x2630a2…aA77BEab205000 USDT From 0xd8cA45…55b935E6 to 0x8212bd…28AA96753963 USDC From 0x8A061d…1F618Bf5 to 0x4E0EBb…F34F858079906 USDC From 0x001de8…C9c732b6 to 0xac16C2…ab224C761000 USDC From 0x409795…0E815f5D to 0x3bdD92…a555Bdc711567.671557 USDC From 0xA97507…24647E17 to 0x15Ab38…817C55be495492 USDC From 0x85892b…0aFa2043 to 0x951acd…76Bd4bFd6237 USDC From 0xAbCAa9…FBDB1a89 to 0xaa48Ea…d058bedE1000 USDT From 0x1E7BBf…FDcb8Fcd to 0xA66C4f…71f7F18d17912 USDT From 0x01b2bf…5ebB35B4 to 0x7caAf0…e5dd839940677 USDC From 0x294eE8…98F96d68 to 0x3babe6…c52552a15289 USDT From 0x5fD6e6…6635581f to 0xc28B16…C2f82Bd70 USDC From 0xCD1Ae1…9D39fe2f to 0xC2a3a3…03334f9177928 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000077845507099074 eth 0.000077845507099074 ETH
0x416f1f…a89bf67c	22815784	Mon, Jun 30, 2025 7:37 AM	0xa68f18…95AFd42F	From 0x7BE065…2EB80bD9 to 0x9E7e85…82776cE6900 USDT From 0xFC71a8…F1732cc5 to 0x372281…1da3aC821500 USDC From 0x50fd73…8c6f1A3A to 0xE8023A…1Eb4D1265502 USDT From 0x191F18…c9bF1Fbd to 0x08898b…7AdD36d31.5 ETH From 0x0fAC28…1D49B73F to 0xf1909A…a754E0cB479.52 USDT From 0xefD791…6a4a503d to 0x552857…EDc77AA07547.004688 USDT From 0xe4e6d1…7b5f4444 to 0xa0FF28…3a216eAE41839.804184 USDC From 0x84e39f…f58B9c3A to 0x87fA02…Cb7a7b43100000 USDC From 0x161C22…E95aF5F3 to 0x161Ad2…165Af5f30.26076653838218644 ERC20 From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da7809.57991 USDC From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x5dceF6…C273c2C9 to 0x6d7c30…799195133.7025676761336075 ETH From 0x0e55Dd…236D49dd to 0xBfF759…eCDf1f3717648.360166 USDC From 0xd8cA45…55b935E6 to 0x8212bd…28AA96753963 USDC From 0xb8Cc56…610cea0F to 0xa97241…66D5f9f950000 USDT From 0x2BDb05…8825efc1 to 0x2bD3a5…2625efc10.8157531479243956 ERC20 From 0xE5e7f6…81dCF05c to 0x09395B…dC8e37f474995.677732 USDT From 0x001de8…C9c732b6 to 0xac16C2…ab224C761000 USDC From 0x7F99D0…4b8926cA to 0xB8DB2a…f511f9AE3000 USDC From 0xd2cF11…5DD088f8 to 0x2F761e…a0F3838611797.909479 USDT From 0x8A061d…1F618Bf5 to 0x4E0EBb…F34F858079906 USDC From 0xd5dc46…E08D7A1E to 0xE18a63…D66C325B749000 USDC From 0x56356A…f21D3692 to 0xEBA2fe…8FD665929000 USDC From 0xDd7B78…F972D823 to 0x00DdaB…aC2538060.1 ETH From 0x1C2873…0351cB21 to 0x0de442…3FE08cBD10100 USDT From 0x8f7A49…A45061f1 to 0xc631B5…B12D35cC10 USDT From 0x16581D…2bE7d5B5 to 0xBd060D…472BAF009992.011992 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.00010626077773396 eth 0.00010626077773396 ETH
0xadbdad…14e2a849	22797065	Fri, Jun 27, 2025 4:48 PM	0xd4d1B8…a38892fF	From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc2000000 USDC From 0x6a881D…16eB6019 to 0xAC6d8c…0c96cd9C14773 USDC From 0xD7340e…6b846B2D to 0x524773…A69F3Cf6121072.120151 USDT From 0x849B2F…95800483 to 0x430e4E…Fce3658D165000 USDC From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da7809.57991 USDC From 0xEd5584…3Eb6918D to 0xaFa6Af…aB336d534653.755012 USDC From 0xAEBbe5…6A07b9aE to 0x5A2694…41246497220331 USDT From 0xd4792D…f5E770A3 to 0x7F4196…BD300E4555520.199735 USDT From 0xA807d8…17AB93F0 to 0xAF2401…9BfF9Ba0174900 USDC From 0x492579…09Da17bE to 0x3862f1…9f7D379B22055 USDC From 0x8d84C9…7d7b07aE to 0x6e92b5…8B2484272.0335945880409185 ETH From 0xe9e14a…dEED2094 to 0x6f681a…76A1b6ca2500 USDT From 0x4301aE…AA2D14f2 to 0x256E47…bBabe1273160861.460563 USDC From 0xa06029…465bb336 to 0xda8cF0…551a3eB43000 USDT From 0xaEa6a7…25ab8d27 to 0xc5724c…8fb628801.5 ETH From 0x696111…561Ca67F to 0x696424…b71CA67F0.304000283393398 ETH From 0x23791d…455b9955 to 0xA5fF9D…a4bFb9980.051561601188293435 ERC20 From 0x61fF3E…d96e2DEf to 0xd48234…9BFB82EC20000 USDT From 0xFebFB4…f982Aa91 to 0xd18171…88f287d30.32406294315454004 ETH From 0xb04BB6…ee98158f to 0xF93264…6234A188529347 USDC From 0x2F15ea…F8816C97 to 0xB6cC52…c13Bda600 USDC From 0x0bf08a…d7c73be0 to 0x433918…985bc9b757.57726364291742 ETH From 0x998Acb…E789b717 to 0x017C1C…B658B26e43619.98 USDC From 0x6AbF2d…032d6Fa1 to 0x96003D…9722a79812823.8 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000324980468334015 eth 0.000324980468334015 ETH
0x2e4aa9…c86616ce	22796354	Fri, Jun 27, 2025 2:24 PM	0xd4d1B8…a38892fF	From 0x7cA799…65bb227F to 0x861831…85711b1910000 USDT From 0x4Ad662…B273b9AD to 0x4ad92d…dD73B9ad60 ERC20 From 0x7c2C93…2441627A to 0x9678d9…ca00A5C449000 USDC From 0x414767…De832ea8 to 0x054E94…ce81DA4362500 USDC From 0xa55A4B…1a7C4882 to 0x034BF2…4011ae1820000 USDT From 0xc3aC04…3bf307ac to 0xF2d5F0…C1E9aba350000 USDC From 0x8De694…A3aBFa45 to 0x426a4A…2d4e0Ce63 ERC20 From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da83032.273863 USDC From 0xF12D6b…22575eB9 to 0x898069…4b05c1251 ETH From 0x414c30…2e7c883D to 0x40BC5b…1b7d6250143492.884548 USDC From 0x1D0d54…b323AEEe to 0xd0b294…71F3873E4 LINK From 0xB62437…CC509739 to 0xE59d2D…9f325CDe100 USDT From 0x234677…C40dD3dB to 0x4475C0…aD4D5AB333511 USDC From 0x61A634…dea1587D to 0x61a4E8…0Ca1587d315.5971381348166 ERC20 From 0xCbD2B7…E04dbaE6 to 0x4c3501…7B1d2f0249955 USDC From 0xDB3136…24eF6461 to 0x30C8CF…6eE147c799665.054886 USDT From 0xCB41F6…a55FB024 to 0xeE8D2D…20Bec6285.999912521990563 ETH From 0x46e736…8630cc15 to 0x9d6143…beff9D3e13926.221389 USDT From 0xa60f3B…d6Fd1719 to 0x247651…3a0Bb527990 USDT From 0x5AF961…E3ca8C30 to 0x41b71d…45948bA29900 USDC From 0xd48c92…6A43686b to 0xef7211…B59f272F0 USDC From 0x7a719B…6B8cF5a4 to 0x7CeFC8…Ba89616550000 USDT From 0x9A0D9b…542E30Bb to 0x1e1dEa…F8c5E51a187595.62 USDC From 0xef7AD4…EAd4B72F to 0x5C1668…d8E8DA0a1018194.15 USDC From 0xC4AC3d…93ec411C to 0xaA337D…c4F37db60.493431 ETH From 0xf3BF2F…6e1a60df to 0x3285eA…82f3330c121.18671 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000268956596913746 eth 0.000268956596913746 ETH
0x6b65a1…db81953a	22796310	Fri, Jun 27, 2025 2:15 PM	0xd4d1B8…a38892fF	From 0x5839C6…FEbA1461 to 0x247306…7A844b96127001.49 USDC From 0x0aC7Ba…830fDc65 to 0xBf6c9d…e6158547413.97123882 LINK From 0x014626…E7FaafA7 to 0x961B92…ac64e9833595 USDT From 0x0C7178…bfc65729 to 0xB99AFf…75af7668457388 USDC From 0x3B8eE7…FFaC2aAC to 0xdf8CA8…4cf9385525061.229426 USDC From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da83032.273863 USDC From 0xF60763…aE387e3f to 0xFc70EB…4570eB66149859.082848 USDT From 0x3106Be…b68B885f to 0x6c8F86…aCd875502.98757 ETH From 0x2AeB6e…B59baB48 to 0x5503F8…0e8CBB7f200000.001239 USDC From 0xe72B0f…861bD077 to 0xE209bA…297e72638.1 ETH From 0x46319c…180924bf to 0x4a44D7…a3fdcc8B5479.483542 USDC From 0xff64dD…18fd79bE to 0x40f39B…eE5e43fA93.630468 USDT From 0xb82ab9…a5f99773 to 0xD2bE83…3cCFd7Dc100 USDT From 0xc9A8bb…591E7880 to 0xb834d1…C2FcE12e510 USDT From 0xAB8193…C0C593F6 to 0x1e777D…168e7A6B32499.649226 USDC From 0x4da756…7dAa08a7 to 0x1c72F1…a331984145 USDT From 0x026F63…72901079 to 0xebF92F…60b5B4f75050.01 USDC From 0xdA3c3a…5ad998a5 to 0x327967…23fB2c1211215 USDT From 0xd36845…9B0ad49d to 0x142511…0DF523B20.1 ETH From 0x68F97a…15a3509F to 0x00b956…bb1BC0Fa10545.78 USDC From 0x57005A…C4Cf2248 to 0x7B0f3B…84890F1815460.97 USDC From 0x8D9258…fda7e725 to 0xDd45Ad…A626F6719.334876 ETH From 0x111fE3…380F96Ce to 0x111510…df0f96Ce0.3 ETH From 0x011D0b…d7d57c9C to 0x51456b…36b1F3494.58 ETH From 0xd35174…893654B0 to 0x9b705E…5199695942.16739 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000314844558378231 eth 0.000314844558378231 ETH
0xce23b9…486a20cc	22796069	Fri, Jun 27, 2025 1:26 PM	0xd4d1B8…a38892fF	From 0xeDDF67…BB128684 to 0x222CaB…d01A1ecb1606.81 USDC From 0x770930…A96a5E8B to 0xe2e20a…fCA7592739889.89 USDT From 0x3d9412…1b9f0625 to 0x3F8e93…05E893E94020.303588 USDC From 0xfd6129…8890B098 to 0xB321bf…dd19a3B43.9162907076102482 ETH From 0xB69E35…eC9b2323 to 0x79d38E…dbDd8A9A10600 USDT From 0xd14D44…80050c13 to 0xD141f0…eB050C137.8589e-8 ERC20 From 0xB7f33f…Da75591A to 0x01C6ed…1b56211249999 USDT From 0x8A4E88…2523322f to 0x00F259…27AACDCE92081.071574 USDT From 0x2378D6…B8C47087 to 0x2Cf48D…0A3a923E700000 USDT From 0xbe85c8…1f79c5e9 to 0xD62217…75a6628F0.5 ETH From 0x1A9eA6…51E788d9 to 0xbd7ee7…c341E0561267453.157927 USDT From 0xe546cC…9Da2CF2B to 0x916eD6…D090C75b80787.89 USDC From 0x5839C6…FEbA1461 to 0x247306…7A844b96127001.49 USDC From 0x68a3C1…C850f927 to 0xc9fB56…AB46e2D7875456 USDC From 0x692C28…60188c2F to 0xeD2E45…0444660f4.2569955118199 ETH From 0x2230A3…01FAF76b to 0xCBEd4B…376317C10.001 ETH From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da83032.273863 USDC From 0x7B23ad…Ae2Be37f to 0x69F19f…0EFF760211000.010896 USDT From 0x54Af32…94dc4677 to 0x8d3B42…0BA7c9a24.765245906216261 ETH From 0x527631…05C44A3b to 0x06d1a3…787a751f1.4011563607878779 ETH From 0x50B2c2…a8abB26B to 0x50B1E3…8faBb26b0.04090799 ETH From 0xd9FC2C…c89d45C1 to 0xe921F8…0614ef301374988.02 USDT From 0x3e5521…9cA36C4b to 0xc2f919…A55d022f300 USDT From 0x247927…97844b96 to 0x247306…7A844b96100000 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.00021874236668595 eth 0.00021874236668595 ETH
0x3955ce…ad81db35	22795842	Fri, Jun 27, 2025 12:41 PM	0xd4d1B8…a38892fF	From 0xA32e50…F40d27c7 to 0xA3224F…7f0D27c716 ERC20 From 0xf397c0…e4a8f538 to 0xf394C0…A8A8f538249600 USDT From 0x7C36C4…408BFEeD to 0x7C3EC3…A78bfEed0.01 ERC20 From 0xb4e1Ac…63DcD625 to 0x7F55A6…D0D3960412.22765241 ETH From 0xC1D1b4…563d2891 to 0xC1D2ab…7B3D2891282 ERC20 From 0x2fa92d…13133664 to 0x30C78d…17a44F164408.008746 USDC From 0xe89c5f…68271656 to 0x40CF85…6d1Fe6070.03 WBTC From 0xB5D24e…77333260 to 0x613451…5726f61A10 USDT From 0xA15678…5C1Dd3C9 to 0xC3C53D…d84B8BA50.01501626 WBTC From 0xeDDF67…BB128684 to 0x253062…6fC8b2571490 USDT From 0xD3A4eb…a0961B53 to 0xC1283D…5B27100E114006.912131 USDT From 0xBeB195…45cB7608 to 0xe34B50…753D2B101.9823417120304572 ETH From 0x1f0299…feefBCd6 to 0x94a17E…eBc9869A0 ERC20 From 0xc8F5e1…e846A5D4 to 0x019997…05fF58370.99 ETH From 0x249e5D…439298cD to 0xc480a8…941D22705.801565655328723 ETH From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da83032.273863 USDC From 0xCb1C94…fE83e92b to 0x92DFb9…Ea11707A2061.72 USDC From 0x25Eaa6…72aDABf6 to 0xBd0846…6814afe23474.192378 USDT From 0x38B11D…a7369ec4 to 0x0503D3…Ac22321562642.3 USDT From 0x529d73…68524aFD to 0xAb02Eb…0547F0762 ETH From 0x9138Fe…a331139f to 0x57F0AD…5f7C30C06649.94 USDT From 0x277432…dFCb4C55 to 0x7Fa335…BE2d6cae9.597640545706188 ETH From 0x4Ecc2f…3C0f1D99 to 0xdE764B…251FbD085 ETH From 0x81F334…dE0887be to 0xa50e14…7523640688755.48 USDC From 0xffe970…7c257E7D to 0xc64130…512e6fF349988.794736 USDT From 0x20813c…de17AdDd to 0x327967…23fB2c122268.892311 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000176911224727596 eth 0.000176911224727596 ETH
0x1d76d0…b96c330d	22795818	Fri, Jun 27, 2025 12:36 PM	0xd4d1B8…a38892fF	From 0x68a3C1…C850f927 to 0xc9fD13…686E02D70 USDC From 0x6Fca27…3bD598d1 to 0xDD0E2B…51c74FB112.315517 ETH From 0xE4Dc82…6a3FddaE to 0x8180F3…65dFf6E9999990 USDC From 0xeDDF67…BB128684 to 0x73d74f…bE875e8510 USDT From 0xF7CA4E…86ecFbbe to 0xB72d7F…e8Cb9bC5499900 USDC From 0x9A4E33…4c10089B to 0x9a4Fb0…F910089b1.93806e-7 ERC20 From 0x7c1CAE…87dC9ad7 to 0x91c0A0…A5c0e961100 USDT From 0x7c1CAE…87dC9ad7 to 0x91c0A0…A5c0e96114800 USDC From 0xE8Be79…Ffc539a9 to 0x32C082…715274b682852.921578 USDT From 0x681D88…bfAed41d to 0x41AbB6…Fb614C636.0002210640915745 ETH From 0x9493A1…Daf74B7d to 0x949DD5…FBf74B7D3.5 ERC20 From 0x852191…9262136c to 0xE99582…FbD7788C742736.446032 USDC From 0x928b88…DDbcA97f to 0x3a7c2e…868362a320020.01 DAI From 0x63c401…f6c088d8 to 0x8B2fFd…35d9F6E63510 USDC From 0x89C068…21ABC779 to 0x89CCEb…60ABC7791150 USDC From 0xef504a…D1e43A7b to 0xB2bAe7…7CA88e8E5 ETH From 0xCfb905…725eDff8 to 0x28Ed54…152667a14000 USDT From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da83032.273863 USDC From 0x4789E8…B8688f69 to 0xAe488d…0CCbd64C10 USDT From 0xD613A5…DABd05d2 to 0xef94f0…d4AA266e396.000821 USDC From 0x1d019C…82dde4Ee to 0xB0a6De…EF2bc4a20.4149642 ETH From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c21500.002422 USDT From 0x91d484…cd2cDEBE to 0x073327…3e113AD70.0001 DAI From 0xE742F9…69458b49 to 0x3005dF…65D95A0B20000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000182350593270225 eth 0.000182350593270225 ETH
0xb74ed7…a27b4aff	22795757	Fri, Jun 27, 2025 12:24 PM	0xd4d1B8…a38892fF	From 0xe546cC…9Da2CF2B to 0x916eD6…D090C75b242383.42 USDC From 0x1929d7…A2B5F45A to 0x192A7F…c8b5f45a8.7954454944e-8 ERC20 From 0x74570C…7a6F1DcD to 0xA20951…439aCD6c213115 USDT From 0x57D72a…C9bB7841 to 0x38546d…c623865E21026.475931 USDT From 0x0B0658…83E7Eb04 to 0xDE9075…cEDC218116388.529939 USDC From 0x022C47…0c80B46F to 0x8a2aA1…3fE778201198.461229 USDT From 0xAca84A…040256A3 to 0x7905e0…Bbc6Ecf63000 USDC From 0xdC450a…87705661 to 0xfF1Fbe…01C31b8f890.3425 USDT From 0x4aF1a3…E85687AB to 0x82bB4b…5bf06EE6493646.36 USDC From 0xeb9D64…1F1E9d4F to 0xC6aAEd…8FC5CD4182181.25 USDT From 0x3C5F2B…0FB5cd87 to 0x692427…8E188C2F0.9477990559584021 ETH From 0xa9d527…ca5e1b48 to 0x4f0fDb…037d88731000000 USDT From 0xe4332f…d0E78EDd to 0x6FF1aA…fFa483d2394665.9 USDT From 0x056de2…16b5584A to 0x895779…965F1Fdc6250 USDT From 0xcc750c…B2989501 to 0xe3c9AA…00B060726000 USDC From 0xd95B7A…91F676AF to 0xb08e7a…410ffAFF0.013663319493274383 ETH From 0x88592d…72B22ACc to 0x39Da96…c7B31D4E0 USDC From 0x9b9e30…6f1e7A66 to 0x9b9b9A…531e7a666.4e-7 ERC20 From 0x1c93Bd…a1a93b6E to 0xD8d529…e6613D031400 USDT From 0xddfC4c…84537eA9 to 0x22eD33…Bc33407A29018.5827 USDT From 0xc67B2F…8B83Aad0 to 0xDFE382…2e3B989A13000 USDC From 0x9672B7…50aa35cc to 0x23F132…31f3f50f4969.999999999999 DAI From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da83032.273863 USDC From 0x7c1CAE…87dC9ad7 to 0x91c0A0…A5c0e96114800 USDC From 0x020fB4…479f0448 to 0x19B9aF…4D971fD21000 USDC From 0x5b2f61…cDD87187 to 0x7c0769…F566d49d11 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000294081189051342 eth 0.000294081189051342 ETH
0xd4f7c1…436f9d83	22795657	Fri, Jun 27, 2025 12:04 PM	0xd4d1B8…a38892fF	From 0xb59A08…8381a76B to 0xfe73e8…97CA592039350 USDT From 0xeCAC93…f8B7e8Bf to 0xEca22b…88B7e8Bf102657.95 USDC From 0x7BF2ba…e36025f4 to 0x033CD5…23DD8dF3200002 USDT From 0xAc5FB8…Af6dabF7 to 0x29bd1c…1dF90c081 ETH From 0x1e1979…006CF76D to 0x5a09a3…C97F4b012470 USDT From 0x0300e4…582d1696 to 0xAa4525…536c016b0 USDC From 0x40c156…8231E607 to 0xe89884…122716563e-8 WBTC From 0x558b3d…64D2Af4B to 0x8E7D04…D0F0663621.06 USDT From 0x497206…6E11c017 to 0xC1A801…41D7b08F650 USDT From 0x90765E…91abA621 to 0xA5a8b0…9a2b9d1C357702.46889 USDT From 0xe462e5…64faB706 to 0xe468Ef…10Fab7061.100041925e-7 ERC20 From 0xd378d7…9C6C4C53 to 0xe7c69F…5945B8441358 USDT From 0x5Ce918…875bFa9C to 0x9d0258…817c80eb40.85902 ETH From 0xc2F9c5…393F2641 to 0xa08E93…E75620A2256868.81 USDC From 0x0D8375…90049a64 to 0xF2BE1c…8035638254919.742034 USDT From 0xA7e5DD…AFa1cF94 to 0xa7EDFf…94a1CF94818 ERC20 From 0xb2aE8f…99Af88D6 to 0xB2a62C…00aF88D6124 ERC20 From 0x4c3174…461D2F02 to 0x4c3501…7B1d2f02149864.99 USDC From 0xd06490…246F3893 to 0x702E80…A7E2efE664844.512758 USDT From 0x7a7251…01f84cC4 to 0x7A7638…f5f84CC47789.211753745816 ERC20 From 0xEF90d9…A0aA266e to 0x80421B…11d438A6105191.65188 USDT From 0xA8229D…3e343d21 to 0x1078d3…2F884Cf1800 USDC From 0xEc3aA7…132eFBfD to 0x3508B9…D9485A3099900 USDT From 0x1111E6…dA673333 to 0xC0f152…1C3C4Ed050000 USDT From 0x8Ca50F…8234c30e to 0x151898…Defa8Db71200 USDT From 0x9D99Fa…53E6CdDD to 0xa69Eff…DcdE5dB6240970 USDC From 0x83A5E3…FF3811e9 to 0x73CA41…7a0000000.3989785595277564 ETH From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da83032.273863 USDC From 0x59a0A2…18F0B596 to 0x59af11…d8f0B5962.7465e-7 ERC20 From 0x2C7691…BCB24Ac9 to 0x2b1C51…F3ecc3bC175000 USDC From 0xbd23A7…84487227 to 0xbd2D7C…D34872270.08122 ETH From 0xe9D8C8…5572AB49 to 0x443C2A…59Fd1f2B6500 USDT From 0x0f6e0B…13D2fD8C to 0x1fcAE3…5BDa355a199990 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000243908224553956 eth 0.000243908224553956 ETH

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