Address 0x40e1222d3a6bE3EBf70c3E987Fe7A447CD463A7f

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x01b20e…afefe828	22766476	Mon, Jun 23, 2025 10:16 AM	0xaFc4fD…92E8C370	From 0x927ba9…10280CA0 to 0x0e408F…7c312bC717092.373994 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0xcC25E3…43e25998 to 0x8B81Df…54b923a5279.690077 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x151ef1…532c35EF to 0xbd1847…e02A6F5E334551.5 DAI From 0x434F3e…6F4A62B0 to 0xD51755…bc0775E0561632.884538 USDT From 0x3f29A9…b0A8421f to 0x13C163…A9e567151000 USDC From 0xfE940B…C94fa14B to 0x050c49…3f1430332047578.40727 USDC From 0x3f2080…45dD659D to 0xa0aC00…D2d2d067252.58174554743272 ETH From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0xEBBE6B…a5ed5eb1 to 0x8a6e79…8120949f10000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x3c36c5…3cF5f79f to 0xFc8FED…47871e73110 ETH From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0xB7b7FE…72292B9F to 0xb13a32…42e0EF931.371 ETH From 0xe0f4a3…8a948580 to 0xb3E351…b94418262352376.155955 USDC From 0x797919…f82767B1 to 0x64a1f1…A00f957D14 ETH From 0xC253B6…1ae50A39 to 0x40e122…CD463A7f900000 USDC From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0x15636a…116b6F8A to 0x96FC38…124015F180449.596963 USDC From 0x9161dB…864Fe9C6 to 0x861d73…beD1b5e15000 USDC From 0x0F563B…e68fAB96 to 0x5B216d…E522B5d87000 USDT From 0xaa59C5…2e3AECFf to 0xB5F5B0…46799dF88.104241898065847 ETH From 0x5cC1a9…3484D551 to 0x9Ec0a8…33DF3ccb6100.401721 USDT From 0xB1B582…C485a1E6 to 0x194df5…7A4308732500.017198 USDT From 0x5ca321…62523F3f to 0x0F983c…bBcB42e70.6660997077246757 ETH From 0xE43f30…92A4C4D3 to 0xf0133B…6B9baED11178058.086431 USDC From 0x0B05af…F1982198 to 0xc9f1ee…1d22004f0 ERC20 From 0x7e6000…AC14D3FB to 0x96b79b…9334C6dA30 ETH From 0xB957f9…0dEEE3E9 to 0x72a667…695b4fa735485 USDC From 0x85Dee8…B4fe7eA0 to 0x2aF76b…658D6CdD5000 USDC From 0xC4473D…B6Ac2a75 to 0xe7a28f…b44563a88091 USDT From 0x8d4D69…f999C281 to 0x055cc6…5Db12393635714.498789 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000244846424259635 eth 0.000244846424259635 ETH
0x4e4ac2…ef5b7bc6	22766463	Mon, Jun 23, 2025 10:13 AM	0xaFc4fD…92E8C370	From 0x05134c…7EDdaDd0 to 0xCb0F16…58C967B4125 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0xE233d5…76895B0d to 0xFa720C…A6421a660 ERC20 From 0xF179D7…2f11099F to 0xAc7c5a…719F69BD7731.778309 USDC From 0xE9Bb74…5EE6919d to 0xD07Ff5…0A0c71c80 ERC20 From 0x59F307…5b005064 to 0x59F862…3F0050640.027747406345728223 ETH From 0x61F75A…c6A8Fd82 to 0x383B9e…9DBb058D40000 USDC From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc600000 USDT From 0x5E98F1…B6EDdf83 to 0x43f70f…1C5b5b0b0.9687 ETH From 0xE34773…93c22d98 to 0x794F3A…861Fb599500000 USDT From 0x8E11C8…bFA6938a to 0x866493…b6d4F7fb53450.314229 USDT From 0x41a671…3c8FC33f to 0x72c91a…373dE3e65000 USDT From 0xC253B6…1ae50A39 to 0x40e122…CD463A7f900000 USDC From 0x1A7Fb5…7857d989 to 0xdDb5BC…7dBb388133560 USDT From 0x7b1f9F…A75beFd8 to 0x54d780…C9F0E586498078.780077 USDT From 0x810B39…11FD5A1a to 0x6bf29E…72B5B54629732.7409 USDT From 0x637789…3eC48d0A to 0x151806…972C35ef334575 USDT From 0x2e9138…B30cc57F to 0x562033…a4c2508711.9 ETH From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577504.083716 USDC From 0x90FBa6…7413b706 to 0x940E1D…96765D9E26999.49 USDT From 0x173FF8…4D21cE45 to 0xD4b1C1…1992694d1 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x968Be4…12C27631 to 0xC0606c…267dD600410000 USDT From 0x25A788…f0Fda104 to 0x82bB4b…5bf06EE6200000 USDC From 0x8d611c…FC9C8DD7 to 0x9D4a61…75Fdef82500000 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b856942.979492 USDC From 0x500DcF…13b4c19c to 0x241007…3DB3306617899.054846 USDT From 0xfE940B…C94fa14B to 0x050c49…3f1430332047578.40727 USDC From 0xdFFD29…70451098 to 0x81Dc54…47B5F18214.44563 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.000211756952839978 eth 0.000211756952839978 ETH
0xca3692…b1402748	22766417	Mon, Jun 23, 2025 10:04 AM	0xaFc4fD…92E8C370	From 0x2c85c8…A1dFE977 to 0xF0667A…526Dc87D61043.9838 USDC From 0x4D06Cf…F5104496 to 0x18dD80…7429da9F9000 USDC From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49994.869053 USDT From 0x8F55f3…d260294a to 0x2504a7…F9E835bB0.5996258334799085 ETH From 0x65F7A1…8AC210C2 to 0x872a54…16a8dACE2000 USDT From 0x7058ba…E0eeB380 to 0xcdcd98…46890D2F100000 USDT From 0x08C2Aa…a14E4C34 to 0x31174B…2bc656852150000 USDC From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0xDD9b14…53985adC to 0xE4390D…26E78edd8500000 USDT From 0xF82FED…F2Db1E9c to 0x36Bee4…1456d0D15000 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0xc90E3D…4D55C412 to 0xA6fE2f…Aa970d6777931 USDT From 0x372be2…55C7F432 to 0xe9AB42…F8470bFc150000 USDC From 0xB1f8bb…B89D8769 to 0x142311…090ed177265465.16 USDT From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0x00142A…8Ca3dd51 to 0x1D60DF…964b0E3f61407.26 USDT From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0x65Cf0a…b97BCa42 to 0x81e532…d597699D1300016.096808 USDT From 0xDD2116…23694a11 to 0x1CC55F…031bD2F850 USDC From 0x56dAF1…f429F878 to 0x403f3a…10Df0bb60 USDC From 0x9d423A…5afDEf82 to 0x8FCC04…3fFf17Bd500000.004 USDT From 0x1FA6bD…200C0778 to 0x49d871…0F0BF3041495.110409 USDT From 0x6B0bf1…E0503Ac3 to 0x314b8C…f9303E6722891.212536 USDT From 0x089B09…B96CA62e to 0x10755d…E4bd54534991000 USDC From 0xB16793…296E7341 to 0xb16748…076E73412008.8661 ERC20 From 0x5C4098…15CD82AF to 0x5cB65b…10279edc0.004432886163303281 ETH From 0xe0f4a3…8a948580 to 0xb3E351…b94418262352376.155955 USDC From 0x1AA522…e490918e to 0x8D47b1…Db99c281235714.498789 USDC From 0x9CbB65…9b90f64D to 0xd22D67…0883400614000 USDC From 0x307038…172f1D5E to 0x0e3B77…4B1747aD604059.4941 USDT From 0x2CB948…6D75F310 to 0x394f2E…eA034ECE100 USDT From 0x07B98D…5FF8f811 to 0xA94AC2…fC92053f0 USDC From 0x259819…5C2336A0 to 0x481550…c495FBbd144275 USDC From 0x547B7A…19Ca0311 to 0x547d59…14Ca03111300 USDT From 0x30AFD8…35da5c35 to 0xaAC703…4bab3b33101 ETH From 0xfa6b6d…247E19cf to 0xfa6aea…9A7E19CF52984.641947 USDT From 0x83eF70…85127859 to 0x6CC21c…53F29cdA0.06 ETH From 0x1068f4…f3A7ee8f to 0x28c3ed…03d8841F100000 USDC From 0xfE940B…C94fa14B to 0x050c49…3f1430332047578.40727 USDC From 0x6BFE80…ea6b5Ed2 to 0xCd2063…B4Eb551d1998645.98039 USDT From 0x29c085…382F4155 to 0x57d0DB…3fd3CD0B500786.2 USDC From 0x920D78…1ec5074D to 0x1CaBAd…6f8Cea10500000 USDC From 0x72F10A…9E1b0f84 to 0x50Defb…E1dC26321000000 USDT From 0x885ede…D28C438b to 0xb33763…7363C5c1206602.21893 USDC From 0xFB1049…1D3C7c53 to 0x0A86Aa…45d0A7021.562048879088324 ETH From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0xCa030d…c16766ae to 0x4A0D68…da40c9ac200 ETH From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000.015001 USDT From 0x22378d…D23FCd23 to 0xd328e7…9BB6119A384004.054214 USDC From 0xE190bc…ec71d293 to 0xf093f2…fa1B9947203900 USDT From 0x28519F…e532908F to 0x536b83…a6313938451623.119709 USDT From 0xe0f4a3…8a948580 to 0xB3E057…632408260 USDC From 0x65Cf0a…b97BCa42 to 0x81e532…d597699D1300016.096808 USDT From 0x1FA6bD…200C0778 to 0x49d871…0F0BF3041495.110409 USDT From 0xF3BE30…9677AE26 to 0xDdad4A…caba04B51099998.8 USDT From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0x069415…C0104332 to 0x09c7c6…AcAB685323195 USDT From 0x687fed…3D727f5c to 0xbFBF4a…3b1b3E5d1000100.015001 USDC From 0x17Ced1…2E5C3462 to 0x5B7d53…2D5F9C50100000 USDC From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x72F10A…9E1b0f84 to 0x50Defb…E1dC26321000000 USDT From 0x32a897…f58b3161 to 0xe7adC9…D64B171d10000 USDT From 0xFD63E4…3a2C5214 to 0xBb8a39…94e9132c42038 USDT From 0x30ca63…0f906A04 to 0xf445aE…EDE0B63857010 USDC From 0xFC657F…35329f23 to 0x77a1cF…ECd52d7E210828.335483 USDT From 0xB8734a…61BA313c to 0x8F0D3b…953786ae5 USDT From 0x54062a…c5B99ADA to 0x73e5A8…97EE7d584000 USDT From 0x6ef0f2…478D83c9 to 0x46Cf70…6427B68b1000 USDT From 0x2A426b…1e16f52C to 0x9C2e13…88716F73499812.267887 USDT From 0x31E90a…12180dE6 to 0x31e271…a2180DE6201 ERC20 From 0x6B9272…a6116dcE to 0x9DD659…051b59342.915298584441557 ETH From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0x9CCc45…A72910Df to 0x54556D…2474cB9147000 USDT From 0x922e83…824e8C37 to 0x6C42a1…5EB402bA0 USDC From 0xf1d4e8…F861E916 to 0x5022D1…4A65a6553000000 USDT From 0x8B3089…9DaA9c46 to 0xf0341F…d22421781835.293852 USDT From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0xa242E0…d7da7dF5 to 0x49346d…34B1a5C710466.01 USDT From 0x1A2b8e…C1164951 to 0x52A49D…87860dfD1871.897496 USDT From 0x9bc34d…A0608863 to 0xf701e5…24A3dbef85091.944381 USDC From 0x5b5d51…F298C060 to 0xB9985C…9d1CbCf59906.3 ETH From 0x439fA9…62C7d7b4 to 0x26fD18…0BDd8C50180322.190002 USDT From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0xa5cc72…91C35ae7 to 0x7C022f…dF1F7F312.045216464378864 ETH From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0xB170DD…89870B87 to 0xa31dab…de637c4D540000 USDT From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d182850.65 USDC From 0xCC286f…941a90F0 to 0x310834…4878427012.993 ETH From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0x71037B…102eb2bc to 0xd09C66…Fc5B68d31.7682 ETH From 0xd090a8…865b68d3 to 0xacffD4…7C628B060.4445 ETH From 0x904a03…Ab461b81 to 0xe324F9…f2a8773B64450 USDC From 0x5f111C…EAb77E46 to 0xC35a4C…98A07EcE500 USDT From 0x71a81F…F6B904C1 to 0x0fD183…2cB93297300 USDT From 0x078638…76629aAF to 0x32eEcb…a7cF66c3122190 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF27000 USDT From 0x1d53Ca…c808a23D to 0x3467ea…200d5212200 USDT From 0xDD2116…23694a11 to 0x178794…1D46d29B14509.74 USDC From 0x151ef1…532c35EF to 0xbd1847…e02A6F5E334551.5 DAI From 0xe2c12d…7d0BBAa2 to 0xf5e85B…6102Bfaa17108.102089 USDT From 0x44651c…E66dd266 to 0x97aF65…C8cAFe096250 USDC From 0xf33863…2EB50304 to 0x81bD5F…F53229432232318.042754 USDT From 0x0aaB64…75109a20 to 0x7D298d…8a02547e47502.75 USDT From 0xfa6b6d…247E19cf to 0xfa6aea…9A7E19CF52984.641947 USDT From 0x2B6329…0F38afE8 to 0x8BADE0…c9d12488100000 USDT From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288502680.310692 USDC From 0x6c3429…aF040B87 to 0xF372D1…068F24A7940140 USDT From 0xdEE623…5270926b to 0x751905…e70BEf244000000 USDC From 0x2bCDbE…a868F577 to 0xEAB97C…93A1688E9 ETH From 0xc0743e…0fb5ae0F to 0xa6Ba82…2b257596400000 USDT From 0x44651c…E66dd266 to 0x1D71fF…007C21508250 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe99548 USDT From 0xdE57aC…dB1C2226 to 0x945Ec8…eFD031730.10223594764362497 ERC20 From 0x74ac95…189Bfc77 to 0x058d42…9602aD521800383 USDC From 0x806b31…83a37761 to 0x7bd4F8…646408f6700000 USDT From 0x7a99be…4d260708 to 0x7a9132…3326070873524.98673971437 ERC20 From 0x8aFe88…61C87e2E to 0xfcaddc…99b7B5F549700 USDT From 0x3eF0Cc…4F6822F5 to 0x7CAA60…d95aB692405000 USDC From 0x8d611c…FC9C8DD7 to 0x9D4a61…75Fdef82500000 USDT From 0x75A9Ca…a89bC9BC to 0x6216B3…B11B5F7c9755 USDT From 0xDC260F…015FF614 to 0x75362b…1E8b0EC71.316045341205754 ETH From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322292263.61 USDT From 0x9CCc45…A72910Df to 0x093d3C…9f34f84B500 ETH From 0x374D40…2B8Bf091 to 0x112C74…8aF3E333400000 USDC From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0x22ce4f…1f3D40d5 to 0xE00d2a…f2B9Becf5000000 USDT From 0xd16329…83Ec0f67 to 0x6439bD…ce7225Aa200007 USDC From 0x7d1143…3108cb93 to 0xcC2213…54A91Fa9997563 USDT From 0xD235f3…e24fA60b to 0xF3Db90…33Bed3F61247088 USDT From 0xB10696…c6C9698e to 0x020d0e…a45A9a0810000 USDT From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0x58a06C…0F8B37DE to 0xe78C4F…CEf58fad2300.318066 USDT From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0xC253B6…1ae50A39 to 0x40e122…CD463A7f900000 USDC From 0x473720…ddab7144 to 0x473A49…1DaB714416446.76 ERC20 From 0x017586…A716E099 to 0xF6a9bb…190202A70 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x1859C2…b57030C8 to 0x11cCe5…4e89ee7012498 USDC From 0x3A6954…23a4C993 to 0x6646EE…4492231c1500 USDT From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0xD56CED…06afD84E to 0xf54F17…5e715CC149500 USDC From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0xb7700A…41ED9044 to 0x75c7cE…d2680e3226000 USDT From 0x8B0430…3D193371 to 0xDc8Be9…91dE30C91199965.671581 USDT From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0x293AA6…767d1a9B to 0xb87e2c…57ba313C25000000 USDT From 0x41c2Fc…0c651Dcc to 0xdf4C16…0fDb92C02880 USDT From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc600000 USDT From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT From 0x753c95…a68B0eC7 to 0xDDed35…0651a1180.012835047787734942 ETH From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b4250 ETH From 0xbdE5d1…69c4a97E to 0xA18f22…b2f14BBa515774.25 USDC From 0x665486…6F5B17Ca to 0x1C4388…4e278C40300000 USDT From 0xeEa8c1…CBdFb921 to 0xE23991…25945b0D0 ERC20 From 0x81b056…b1322943 to 0x51edBC…7578d8aE2242000 USDT From 0x8C1897…cFE67f43 to 0x99a729…624DDB8F90014.40973 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0xdCB296…9fFdC76C to 0xDF8022…ed297b331000 USDT From 0xd05fC4…496EBcF8 to 0xCaB10c…7A3f67684723.014475 USDC From 0x0c3904…44abb2eF to 0x0c371f…5cAbB2Ef10000 USDC From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x074B22…2A7a2bcd to 0xa86495…69cd1b1519654.95639 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc600000 USDT From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0xcB1ccc…b70B372d to 0xe99e82…B8E5ff45393634.68 USDT From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x065fd6…B7167d3E to 0x924E56…4797C3eA32987 USDT From 0xeB1545…05bAa112 to 0xb4E6f0…4C33594D10200 USDT From 0x78f60a…B76237Fc to 0x6071f0…e491523210 USDT From 0x85Ff69…f61a13E3 to 0x85FD7c…4e1a13e3200 ERC20 From 0x03E18a…4Fde2AC4 to 0xcb1E0f…6Bd266f273949.695041 USDT From 0x8be031…4889E363 to 0x71b36a…220dEC601500 USDC From 0xbCFfDa…0EE4212B to 0xfB1d1a…133C7C532.207092950095117 ETH From 0x46ADEf…8014F14e to 0xacd7BE…BE831Fe612398.92 USDT From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0x29C63E…8aB61F15 to 0xF33003…f7b50304270000.012112 USDT From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2000000 USDC From 0x6F9137…13609B3B to 0xe19B90…A271D2939781.06 USDT From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0x8EEbb3…dd3b2Ec6 to 0xE6D8Fc…5DC264Fc17.446343553611154 ETH From 0x199E32…d02f7982 to 0xf56a28…0408D9f530000 USDC From 0x7b28cf…8e7200D8 to 0x4Fc710…57f94A20171.05131 USDC From 0x8582E7…906907D0 to 0x7132b8…4435037525000 USDT From 0x554FD5…D828A924 to 0xD0a1Ce…00aCaA3520000 USDC From 0xa729fE…dF0Ff786 to 0xFaaA77…bBE16278181400.006699 USDC From 0x1B0784…18e175A8 to 0x090B6C…D2E5695320000.130974 USDT From 0xF6E061…Fa214b7d to 0x82bB4b…5bf06EE61003004.385 USDT From 0xdCB296…9fFdC76C to 0xDF8022…ed297b331000 USDT From 0x8076e0…B03106A7 to 0xB291ab…67e85068100000 USDT From 0x511E00…d2055800 to 0xb28d07…9104a3dd258.414257 USDT From 0x3CfC69…861b0808 to 0x0A51e0…f5cD10A149990 USDT From 0x8bAC5c…38D12488 to 0x8BADE0…c9d12488100000 USDT From 0xD32fA3…30B6119A to 0xa294A1…5C9c4ff5384004.054214 USDC From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3300365.287399 USDT From 0x31E90a…12180dE6 to 0x31e271…a2180DE6201 ERC20 From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b14107118.75 USDC From 0xf24439…f62fc902 to 0x4456D4…B3bebD9779083.951749 USDC From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c397565.483513 USDT From 0x1F2b46…fCba795b to 0xEe8cfC…812C0Fe30 USDT From 0xDC3095…6D3A8Fa3 to 0xa31dab…de637c4D600000 USDT From 0x34fc1a…4757B169 to 0x2e2b63…A1E0803f73000 USDT From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0x29C63E…8aB61F15 to 0xF33003…f7b50304270000.012112 USDT From 0xFb2B20…f98E234e to 0x782c59…5cB024a6597.0213805351474 ETH From 0x2B6329…0F38afE8 to 0x8BADE0…c9d12488100000 USDT From 0xE31b7B…0E45408D to 0x22D5aF…3d12984870024.45 USDT From 0x24F488…89FE03a7 to 0x659be6…197c70ee0.93 ETH From 0x53c9ED…e3dcEa8E to 0x0E5Eb5…5b1F60cD20000 USDT From 0xDC3095…6D3A8Fa3 to 0xa31dab…de637c4D600000 USDT From 0x62A967…05b42C47 to 0x8c1D3d…75E67f43100014.409738 USDC From 0xF888E3…4c8FD596 to 0xC4372d…02d646C3500000 USDT From 0x2EAac7…30B20E59 to 0xaab589…5E280Aa52000000 USDT From 0x48953f…83898A08 to 0x51110b…B4CC35d40.00797544 ETH From 0x386eE6…51Bb9679 to 0x386965…05BB967999066 USDT From 0xa577aA…059F0638 to 0x041a91…6Df11c4229.26 ETH From 0x307038…172f1D5E to 0x0e3B77…4B1747aD604059.4941 USDT From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0x29E310…f0D87696 to 0x2cF5B9…194eD40a3.2343459999079123 ETH From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0x66d1dB…b15b2bC1 to 0xfbC31C…f7Ef878e324694.838412 USDC From 0xe4FCA8…94e4658e to 0x7A1333…02A9B24d1.970203929510021 ETH From 0x59A6C4…9b164a63 to 0xEB09cc…C69C6892400.266609 USDT From 0x76CbFB…a37F8D71 to 0x7bED47…671034fA30000 USDT From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3300365.287399 USDT From 0x8C1897…cFE67f43 to 0x99a729…624DDB8F90014.40973 USDC From 0x9fEd2c…59d55Baf to 0xf41a4C…F27b8F7a13370 USDC From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec869997.019899 USDT From 0xA9759f…bcAB330E to 0x66b0B5…b243043849993.893783 USDT From 0xA39069…7331e6C4 to 0x4c2EDA…6ad37A5610000 USDC From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec869997.019899 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x5e5B65…81d83240 to 0xCe1538…20b0821229692 USDT From 0xeE8700…06a56870 to 0x9D913a…dEe6cdDD2269517.980095 USDC From 0x441041…D4c3aA56 to 0xd0486d…A20B842A135546 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x853dC7…Daf33a32 to 0xA41BbE…8806a81E99940 USDC From 0xD80a63…adbEA527 to 0x8e5719…E3E7C71950000 USDT From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD532280984.058451 USDT From 0x6146b1…5eAf1726 to 0x81dec7…3b6CDd202.5753125487061643 ETH From 0x75c294…47680E32 to 0x6eFf8b…a105636526000 USDT From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB51061000 USDC From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x74F2e8…EFEbAaED to 0x9DcA6f…8E4fEb6C0 USDT From 0x8499f5…64FfEA10 to 0xc66BaD…f3995b6F299998.815 USDT From 0xB13c97…93d306ED to 0xf09dF6…e6Ba14c5120000 USDT From 0x6439A9…bd7225Aa to 0x48B07A…f97b83CC190000 USDC From 0xF00617…92E9542e to 0x22C53f…8b3D40D54994991.251765 USDT From 0x8A1c1B…8856a018 to 0x51a778…C64e26b9144772 USDT From 0xD2E281…3F667238 to 0xc9fA5E…49DE004f0 USDC From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0xf4d1Ac…da7083A0 to 0xc7F800…a845616e997563 USDT From 0x971D72…3aE7FbDc to 0x801a37…e9DC03ff380856.89 USDT From 0x5CA73A…f5c3b2dA to 0x6a6BD8…6B2f239E163949.8449 USDC From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x64aB5B…abc650bD to 0xcc20Eb…9C331a260.22199726 ETH From 0x8a6Ed5…dA20949f to 0xB23149…d81029DB9000 USDT From 0x5CDC6C…53A1ee47 to 0xD1B8E5…A81ac9dd3.499963953427823 ETH From 0x021028…bba8824C to 0x388536…7283054c903611.74 USDT From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT From 0x8bAC5c…38D12488 to 0x25E9b7…6704155A32000 USDT From 0xf548Ad…d8715CC1 to 0x4456D4…B3bebD9749500 USDC From 0x635650…EC750F89 to 0x908b46…4498D4c15766.33 USDT From 0x29E310…f0D87696 to 0x379fE3…4608Af860.40766522858626597 ETH From 0x39bEf0…A0b5a83C to 0x040d75…20229dF459980 USDT From 0x927a91…5a82Fe5F to 0x4456D4…B3bebD9714500 USDC From 0xBd1C2A…4b2a6f5e to 0x151806…972C35ef1 DAI From 0x9e4a26…7046d41e to 0x28ABFE…3B2e9d552000 USDT From 0xf7DD7B…669B12c3 to 0x6F305d…A67A173A49984.001002 USDT From 0x843135…b7919773 to 0x9da7D4…b35453d29992.558911 USDC From 0x8C1897…cFE67f43 to 0x99a729…624DDB8F90014.40973 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x74B34f…588FAFbf to 0x7dab30…EA1d660112562.962 USDT From 0x36d915…06254Cc8 to 0x0ee6F1…ffd4f31E8755 USDT From 0x904a03…Ab461b81 to 0xe324F9…f2a8773B64450 USDC From 0x8fec77…E2E816ea to 0x07871F…cC629AAf69138.62 USDT From 0xF280aF…9d9b22E8 to 0x666434…357e4Ed72.1 ETH From 0xf33863…2EB50304 to 0x81bD5F…F53229432232318.042754 USDT From 0xAc22d2…EA5713c2 to 0x20fa9E…1c7d5111660.130705 USDC From 0x0329db…4300177b to 0xb9DB8F…303D80c31125.556 USDT From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB51061000 USDC From 0x222D81…BF05D558 to 0xeA26F4…245852fd17.119622749327196 ETH From 0x481760…1295FbBD to 0xCDFFd6…4C45aA8A144275 USDC From 0xD235f3…e24fA60b to 0xF3Db90…33Bed3F61247088 USDT From 0xf1d4e8…F861E916 to 0x5022D1…4A65a6553000000 USDT From 0x2F4481…F299383a to 0x8Eb9De…024bfa7373854 USDT From 0xe50381…ae078C5C to 0x2E54ff…72Ab29fb122807 USDT From 0x140c10…13b51E16 to 0xAfDe5F…460012Cd1025 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x22ce4f…1f3D40d5 to 0xE00d2a…f2B9Becf5000000 USDT From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288502680.310692 USDC From 0x7439E5…44CfC004 to 0x032eB3…1365b23712430 USDT From 0xDb84FB…f93A8C8F to 0x8DDB27…C80be34e0.49383469149120846 ERC20 From 0x8FDF88…7509DCAb to 0x4ab981…1f3053759990 USDC From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0x768Dd4…0dE4e4E4 to 0xe0Dbb5…Da23e5DF4.941315550218018 ETH From 0xB13c97…93d306ED to 0x61D91C…5Ab77c9c135000 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0x1aA8A2…8b9939C7 to 0x1aad11…569939c74.403060876118522 ERC20 From 0x3Ed451…64399147 to 0xe616CE…e100D9e7100000 USDC From 0x415bF0…8e490397 to 0xB68F8b…d289895B58145 USDT From 0x8d611c…FC9C8DD7 to 0x9D4a61…75Fdef82500000 USDT From 0x467D20…EdEA92F0 to 0xC25a74…Bc8a301912729.592074 USDC From 0x0b2AFD…7a213754 to 0x92dCaA…0214007A0 USDC From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0x851ED1…7D79A83B to 0x7e801E…9075FA43119922.80569 USDC From 0xAfd57f…d63D1759 to 0xcD5780…ce6927F410 USDT From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322292263.61 USDT From 0xd97bC3…7b2972e4 to 0xE4390D…26E78edd1150000 USDT From 0x43E106…4D14919e to 0xE36B2D…fB4D1397517332.166594 USDC From 0x018469…DAc95b8A to 0x2a4594…B732EB5C99706.099452 USDC From 0xEb1206…17c7F147 to 0x3dEbD0…A5Fe75D51.243966681197066 ETH From 0x30AFD8…35da5c35 to 0x5Ea6e8…06770c5D400 ETH From 0xa25dC1…039ADC4b to 0x3f2eE1…22b8a4A218.378449370227603 ETH From 0x5B6996…bEF7d2Da to 0x2f46a3…4899383A60499.214988 USDT From 0x877cd2…2EA841E8 to 0xEc70DF…2508763620.71293 ETH From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe99548 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x9876CD…913Ca6F5 to 0x5B66C9…9Cf25FbD974398.8 USDT From 0xcc2BBd…9ea91fA9 to 0xf4D6eD…607083A0997563 USDT From 0x7B2D77…3Aab24c0 to 0xb32081…Df0A103D55 USDT From 0xB170DD…89870B87 to 0xa31dab…de637c4D540000 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0xE359A1…624BF1d8 to 0x8B4C3a…1b7038B8548.8082807179976 ETH From 0xA9759f…bcAB330E to 0x66b0B5…b243043849994.388553 USDT From 0x107d51…2CacE2f6 to 0x1Fc475…606544C61339.06139 USDC From 0xE103Ca…74134eb5 to 0xaB6105…bb651FeF5950 USDT From 0xB28056…7D04A3Dd to 0xa14c7a…6f30E61C26117.340929 USDT From 0x058384…0879090a to 0x8A0784…10e8021910.272249766297408 ETH From 0xeC5089…1Db0E69A to 0x2396a2…d0538faB52332 USDT From 0x050D43…Baf18e9c to 0xA17Bdf…7ec8F0D6100000 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x7e1E7C…61830d16 to 0x12773c…15E8e9e7500000.01107 USDT From 0xCAbeA9…bB3F6768 to 0x3f115F…544f1f0a24985.827411 USDC From 0x8D94B0…8BAfa04F to 0x30c32D…B4906A04380.570711 USDC From 0x770DD1…Bd5e689a to 0x83a59C…7D5043952431358.82 USDT From 0x173FF8…4D21cE45 to 0xD4b1C1…1992694d1 USDC From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0xAcdea5…79831fE6 to 0x3Ef969…ce3f77E0237463.414259 USDT From 0xF888E3…4c8FD596 to 0xC4372d…02d646C3500000 USDT From 0x164FBd…C52F3cD2 to 0x01e0E4…2e47149018000 USDC From 0xc66BDe…6Af10141 to 0xf49C39…3830393315000 USDT From 0xb8b239…1c523B5a to 0xB8B13C…4D523b5A0.01 ETH From 0x7e845E…9e75Fa43 to 0x84cE6d…03dA90c2100019.803921 USDC From 0xB13c97…93d306ED to 0xf09dF6…e6Ba14c5120000 USDT From 0x35b711…D4402D88 to 0x889d16…C42fEAFc14797 USDC From 0x84cC5b…D1d24813 to 0x76AAF3…f86f14431.35 ETH From 0x3fadC2…43D38d01 to 0xc506fe…F0D081EC343069 USDT From 0x3a3596…2093d9Fe to 0x3eA061…BE0e20bd0 USDC From 0x29c085…382F4155 to 0x57d0DB…3fd3CD0B500786.2 USDC From 0x1eA464…2cC3dcE3 to 0x6689c0…f38a178c11417.222681 USDT From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E593533701.421331 USDT From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1099999 USDC From 0x771d7f…DA00Eb5b to 0x1d4C48…997F3f2364 USDT From 0x44651c…E66dd266 to 0x322b8A…1d0003B42995 USDC From 0xB08d80…5B40CA3c to 0x74009E…29AaB16C2045.43 USDT From 0x406682…98c399bd to 0xE9951e…e87A5AAC150000 USDT From 0xc19C49…bC7369D0 to 0x479959…DAbfEfc50.02996149 ETH From 0x7d1143…3108cb93 to 0xcC2213…54A91Fa9997563 USDT From 0x84F637…3B22945b to 0x418CaB…224F2Fb16369 USDT From 0xf343fC…bafC34D8 to 0x4456D4…B3bebD971900000.013999 USDC From 0x32a897…f58b3161 to 0xe7adC9…D64B171d11000 USDT From 0x66894b…2Ec91ec2 to 0x127EfE…5202ca5157802.713174 USDC From 0xD82ce4…683BBE8b to 0x494F5b…72dB035710 USDT From 0x76292f…82a16e63 to 0x491946…709d92C95000 USDC From 0x9A6960…E9A1f685 to 0xFD6418…c36493c22000 USDT From 0x6E121F…406c23D1 to 0x7e1798…cE830D16499900 USDT From 0xd913Ad…90390944 to 0xd565D6…13aFD84e99940 USDC From 0xa14fE8…2130e61c to 0x380299…3784e44d109916.117989 USDT From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2000000 USDC From 0x676307…cf716765 to 0x889588…eb62b67C1500 USDT From 0xC65B05…374C186B to 0xa294A1…5C9c4ff53900000 USDT From 0x806254…6a26b76a to 0x26d2D5…8671292F136800 USDC From 0x502AE9…CA65a655 to 0xe2C88c…A4e4C756500 USDT From 0x1e7b34…dec434aa to 0xad9212…5a1F0DC20.05 ETH From 0x5e5B65…81d83240 to 0xb232B2…15F1416929692 USDT From 0x9876CD…913Ca6F5 to 0x5B66C9…9Cf25FbD974398.8 USDT From 0xd87602…F4637323 to 0x7fE0D5…5F2583d40.088832430943889 ETH From 0x9CCc45…A72910Df to 0x093d3C…9f34f84B500 ETH From 0x46a283…5CEa3084 to 0xEB09cc…C69C68924.9027434482070715 ETH From 0x930fE9…680098F6 to 0x5c4626…9DCD82Af2.906907673336286 ETH From 0x85Dee8…B4fe7eA0 to 0x2aF76b…658D6CdD5000 USDC From 0x89e89A…69cb8174 to 0xec512f…BAb0e69A52695 USDT From 0x346841…35f8Fe32 to 0x560e6b…368F579a138568.96 USDC From 0xC253B6…1ae50A39 to 0x09F69C…D9dd60161700000 USDC From 0x12b5F2…8688bd4f to 0x97E146…2D93ff6d2.35 ETH From 0xE5eFbE…AA0B0b4f to 0x4A7e6e…d1920A0533.74 USDT From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0x33e089…5704Ee00 to 0xEB09cc…C69C68922959.028793 USDT From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0x32b5C6…Fb6995eB to 0x75b1D7…E077BB1a2500000 USDC From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x702B10…61559F7C to 0x79A20f…a60979C33.6099630482023626 ETH From 0x7fC1d8…b923D3d8 to 0x3884C6…6244748a8500 USDT From 0xf4d1Ac…da7083A0 to 0xc7F800…a845616e997563 USDT From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0xFD16E8…5Ef8e9EC to 0xbB29fe…7aCdd5eb80128.03221 USDC From 0x6c425e…f2028499 to 0x7d403D…97F627b23000 USDT From 0xF00617…92E9542e to 0x22C53f…8b3D40D54994991.251765 USDT From 0xb5ABc1…E48E27C4 to 0xB3cfd3…6d20803F100000 USDT From 0x7684e3…2A58FC5A to 0x3eFB1d…F86822F5177872.909477 USDC From 0xcc2BBd…9ea91fA9 to 0xf4D6eD…607083A0997563 USDT From 0x3f0fAB…56a99e6c to 0xCa00d8…764ea70110000 USDT From 0x30AFD8…35da5c35 to 0x5Ea6e8…06770c5D400 ETH From 0x8E623D…48EE3a9d to 0xd69b58…123712a21784 USDT From 0x1ec294…1A501E69 to 0x37ba26…D0F95Ff611000 USDT From 0xeb0A26…769c6892 to 0x59A8b5…8D164A630.0001 ETH From 0x5d569D…7647E260 to 0x2DE775…5c972bE212820.0365 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x9d423A…5afDEf82 to 0x8FCC04…3fFf17Bd500000.004 USDT From 0x6c3429…aF040B87 to 0xF372D1…068F24A7940140 USDT From 0x4E3cD2…84830316 to 0x1F5B0a…591ce8541020209.961272 USDC From 0x7bEa80…741034fA to 0x7DB21A…Bbdec9cC25000 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF27000 USDT From 0x94a51d…9B687b2a to 0x6413C5…f1ec9dBF20005 USDC From 0xDf4Ba7…2fCf7C90 to 0xB1F2f3…bf9d8769100000 USDT From 0x807F83…315969ca to 0x85075c…B0Ec223b580000 USDT From 0x3aF27b…a52b3EFc to 0x7FAED0…b3C8EB6D89990 USDT From 0x8580cd…7D2C94e5 to 0xfA600d…b21b19cf24124.405297 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000.015001 USDT From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x927A77…844B1001 to 0x98f85A…BBEfF6a135681 USDT From 0x45D72b…3951a7fE to 0x1b7579…587e80F21150000 USDC From 0x0b008c…77bB6889 to 0xA6fE2f…Aa970d6794916 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.002857841036946889 eth 0.002857841036946889 ETH
0x46541b…0eda94e2	22766351	Mon, Jun 23, 2025 9:51 AM	0xaFc4fD…92E8C370	From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x1E6a26…8f3b2AC3 to 0xafFbd9…5F0E55102.719967543227726 ETH From 0xA44297…dc9dbfCA to 0xD05A48…71EC20462.044705980430052 ETH From 0x6BFE80…ea6b5Ed2 to 0xCd2063…B4Eb551d1998645.98039 USDT From 0x30AFD8…35da5c35 to 0x6A45Ac…EF5E98CA250 ETH From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x5d569D…7647E260 to 0x2DE775…5c972bE212820.0365 USDT From 0xC253B6…1ae50A39 to 0x40e122…CD463A7f900000 USDC From 0xc2FE5F…f687390C to 0x183cc4…9f1095301.2154436180554262 ETH From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0x31E90a…12180dE6 to 0x31e271…a2180DE6201 ERC20 From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC1500000 USDC From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0x7622A9…0AbdA1a7 to 0xf78030…544b41A51000 USDT From 0x8b9c00…39523fa9 to 0x8b9A94…da523fa90.0000019995 ERC20 From 0x5B6996…bEF7d2Da to 0x2f46a3…4899383A60499.214988 USDT From 0x7b1f9F…A75beFd8 to 0x54d780…C9F0E586498078.780077 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc600000 USDT From 0xD61292…7ab97A83 to 0xA1AE29…bA5ea037255 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000229837273367694 eth 0.000229837273367694 ETH
0x442568…b68ec8ea	22766282	Mon, Jun 23, 2025 9:37 AM	0xaFc4fD…92E8C370	From 0xC253B6…1ae50A39 to 0x40e122…CD463A7f900000 USDC From 0x7eB005…1ADF7187 to 0xecb7Ac…F4fe03DB1800000 USDC From 0x5240D4…4Dde1237 to 0x0c9cEf…73eB0cfA288427.59 USDT From 0xDc8dD6…e5c82cBd to 0x0F460a…8dE820250.000886 ETH From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x1F2280…2192cc7c to 0x0c7276…b9714C121.10694875 ETH From 0x384132…48f92BF6 to 0xae50FC…2eAb2C84391400 USDT From 0x8d4D69…f999C281 to 0x055cc6…5Db12393635714.498789 USDC From 0x50120D…B20EEc95 to 0x9f393f…20B684DF1000 USDC From 0xe78528…08607179 to 0xC1283D…5B27100E12720.537532 USDT From 0x0CD6d2…550B539e to 0x0cD372…A20b539e0.743153 ETH From 0xb8aB7C…301c1B50 to 0x7361Ee…d9Bc92e01.782922396223608 ETH From 0x0d6814…0C8601DA to 0xeC9AeA…d7Ba126b0 USDC From 0xe9441c…a43D7413 to 0x3b2615…FB9bd7De0.21 ETH From 0xa6F6Bc…9B9C3740 to 0x0b0235…39Bb688994916 USDT From 0x8d611c…FC9C8DD7 to 0x9D4a61…75Fdef82500000 USDT From 0xB68571…abA9895B to 0xb68763…72a9895b1.6738 ETH From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0xC253B6…1ae50A39 to 0x09F69C…D9dd60161700000 USDC From 0x56Cb9F…064869d6 to 0xB2221D…47759B523000000 USDT From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.00022751090274129 eth 0.00022751090274129 ETH
0xe62ceb…11947b83	22766277	Mon, Jun 23, 2025 9:36 AM	0xaFc4fD…92E8C370	From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x65B733…3F194972 to 0xc790ad…08d2C1C16573 USDC From 0x785727…15103ac5 to 0xc7F5A9…70B8516E0 USDT From 0x9165c0…26e0CC68 to 0x427FB5…471c1b20100 USDT From 0xEb1081…0dB4322d to 0x4E32bb…568303161020199.959192 USDC From 0xE7Eb26…21Ac812a to 0x7110DD…82E47e5E0.11 ETH From 0xD079A0…10856EFd to 0xCF73EA…7eDf2D4811455.47 USDC From 0xF888E3…4c8FD596 to 0xC4372d…02d646C3500000 USDT From 0xE6dF53…277CDD6e to 0x63D03b…0BfcDDb84.874 ETH From 0x24d1a2…1E5bE20B to 0xb453cb…add66A005.45992063139765 ETH From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0xF888E3…4c8FD596 to 0xC4372d…02d646C3500000 USDT From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xB170DD…89870B87 to 0xa31dab…de637c4D540000 USDT From 0x00a836…2be07393 to 0xC291B0…C715B615100 USDC From 0x807F83…315969ca to 0x80747c…5f5969CA580000.01 USDT From 0x1a4021…51CC44d4 to 0x6Bf41B…F7E98b33150000 USDT From 0x9d9dF9…C7763888 to 0xd2D3C7…7931858249500 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xC253B6…1ae50A39 to 0x40e122…CD463A7f900000 USDC From 0xA2fB1A…64dd726f to 0x79dda9…5BfeC659104350 USDT From 0x66DBD7…f4b5da1A to 0x66d8Fc…e4b5DA1a20068.57801 ERC20 From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x9d097D…6ee9Dc35 to 0x1fcC03…082C017e200000 USDT From 0x48bC92…3D7B83cc to 0x48B07A…f97b83CC190000 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000275895064456166 eth 0.000275895064456166 ETH
0xa302d2…bc1fa92c	22766273	Mon, Jun 23, 2025 9:35 AM	0xaFc4fD…92E8C370	From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT From 0xC253B6…1ae50A39 to 0x40e122…CD463A7f900000 USDC From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf1400000 USDT From 0x5f71c2…5C80600b to 0x71B2B1…325ADd7714885.718184 USDC From 0xf2742E…76d321D3 to 0x50b016…bd38A28e10000 USDT From 0xAfd57f…d63D1759 to 0xcD5780…ce6927F410 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c397565.483513 USDT From 0x7d1143…3108cb93 to 0xcC2213…54A91Fa9997563 USDT From 0x34af5D…5158076b to 0x239923…0bFc216451000 USDT From 0xA2658d…B8CE3f68 to 0x4b7B7d…761CB05098708.162585 USDT From 0xA41bc4…D306A81e to 0xAF106F…6B78EDE548500 USDC From 0x7b1f9F…A75beFd8 to 0x54d780…C9F0E586498078.780077 USDT From 0x1ec9fd…176329d9 to 0x51edBC…7578d8aE400000 USDT From 0x8B14C7…bDC7bcC8 to 0xE0634D…5D0C9558114918 USDC From 0x089B09…B96CA62e to 0x10755d…E4bd54534991000 USDC From 0xCdCdEd…e37c77F6 to 0xC7Bd6A…fc91a01964 ETH From 0xF00617…92E9542e to 0x22Ca66…319400d50 USDT From 0xE31b7B…0E45408D to 0x22D5aF…3d12984810 USDT From 0x8C8c3B…A7A353c6 to 0xFf731E…e27ada6E100014.568199 USDC From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc600000 USDT From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0x68C4a9…EfD4eF10 to 0x8E09CC…D176093811252.033441 USDC From 0xA9759f…bcAB330E to 0x66b0B5…b243043849994.086745 USDT From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0x81b056…b1322943 to 0x51edBC…7578d8aE2242000 USDT From 0x2Fbdc0…eafb9EbE to 0x1bBf06…33C2134a3139.9413031995637 ERC20 From 0xe6c467…1F16adC5 to 0xE5c98e…279f8fbe3.11 ETH	0x1302D6…14510Baa	0 eth 0 ETH	0.000318141884709641 eth 0.000318141884709641 ETH
0x8d9db5…6e20128a	22766244	Mon, Jun 23, 2025 9:30 AM	0xaFc4fD…92E8C370	From 0x1BE6cF…15c3F647 to 0xA70BfA…95F0c37077777.00111 USDT From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d9825900.080001 USDT From 0xA75752…dCda7450 to 0x0D1932…72fB145A45000 USDT From 0xbdE5d1…69c4a97E to 0xA18f22…b2f14BBa515774.25 USDC From 0x74F2e8…EFEbAaED to 0x9DcCFa…BF34Bb6c100 USDT From 0xCFF5aF…1069147E to 0x81baF1…449eCccd13980 USDT From 0x89d11A…5E1FA67A to 0x29D405…E508a6b90.0011633 DAI From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x7e1362…4c9D2DC0 to 0x36beC9…7F2E00d121 DAI From 0xC9e0ac…1Ffe8c62 to 0x24Bd86…84d4C5CA7.47655063519916 ETH From 0x3D9052…2Bddd809 to 0xA41BbE…8806a81E42330.18 USDC From 0xfc8aff…7918Ed59 to 0x2ea1AA…946e2e590 USDT From 0x73852b…De1f49c8 to 0xC9E50b…38Fe8C621.124907198 ETH From 0xC5C142…cd3F8617 to 0xDF039C…4d4521A0240000 USDT From 0xa25dC1…039ADC4b to 0x2788E4…007Ce05b3.5684698773296946 ETH From 0xA7048D…12277984 to 0xB00375…83BBe55058799.80146 USDT From 0x95D238…6BB36192 to 0x649621…A53Cc442100000 USDT From 0xEb1081…0dB4322d to 0x4E32bb…568303161020199.959192 USDC From 0x50fd73…8c6f1A3A to 0xb0E605…7d437C674709 USDT From 0x3b7C3B…683668F9 to 0x9f393f…20B684DF0.05 ETH From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0xFb3068…a5d7a692 to 0xd565D6…13aFD84e100000 USDC From 0x22ce4f…1f3D40d5 to 0xE00d2a…f2B9Becf5000000 USDT From 0xF3391b…02d3C3C4 to 0x55a881…CBa26b130 ERC20 From 0x017586…A716E099 to 0x4b7255…F8E63De610 USDT From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0xC253B6…1ae50A39 to 0x40e122…CD463A7f900000 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000373164606848727 eth 0.000373164606848727 ETH
0xf36016…43951d9e	22766225	Mon, Jun 23, 2025 9:26 AM	0xaFc4fD…92E8C370	From 0x712AAc…10644Ccf to 0x6bE43F…9BCb6a0e250 USDC From 0xba37d3…4C13e8de to 0x733F09…A450a866151698.042002 USDC From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0x8076e0…B03106A7 to 0xB291ab…67e85068100000 USDT From 0x998735…a9dB2017 to 0xD812Ea…3cbFBd1917.124 ETH From 0x72017a…E9F85b76 to 0x9fB004…f0CDC31120100 USDT From 0x6aC6d6…6cee5442 to 0xb4D236…028bC6413857 USDT From 0x6C3847…08AebF32 to 0x772F76…bff994D798760.644946 USDC From 0x33808E…dBf2d2b1 to 0x338a0F…5102d2B10.00086394 WBTC From 0xda77E8…a7A5Bf6d to 0x72E70f…EcAaE9682.632433 ETH From 0x6BFE80…ea6b5Ed2 to 0xCd2063…B4Eb551d1998645.98039 USDT From 0xeB138A…3391685D to 0x468Ed6…d2a76507201612.9 USDT From 0xC253B6…1ae50A39 to 0x40e122…CD463A7f900000 USDC From 0x47342D…7C7c3e34 to 0x34FCDA…6B8A383020000 USDT From 0x7940eE…d8503a7A to 0x4456D4…B3bebD9741002.494509 USDC From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577504.083716 USDC From 0xda77E8…a7A5Bf6d to 0x88D5F7…9d0C019C0.02970832 ETH From 0xf061B4…f86DC87d to 0xf6f5A1…77683802131000 USDC From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0x57138F…E1e6A9ff to 0xc0BE0d…b332A1c70.06943062260753646 ETH From 0xb535bC…90FF7DdC to 0x3a3d4C…0093d9fE80000 USDT From 0x13374D…5e138cfB to 0xfe6114…723Ed3cA3.880344620912104 ETH From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322292263.61 USDT From 0x369F9B…B9061c65 to 0x957DC1…9f3D74F74.441555902777085 ETH From 0x33Df7A…De400472 to 0xD444f3…bdd9D7Ee6000 USDC From 0x537459…d3B2C647 to 0xCc7D2e…816c4bE448765.665387 USDC From 0x7A10F4…9eA9B24D to 0x858755…6dB2483B6.25015272980019 ETH From 0xc81Bd3…05dd18c9 to 0xE43590…a518CeC0180000 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000278145390715273 eth 0.000278145390715273 ETH
0xe19542…0000160d	22766214	Mon, Jun 23, 2025 9:24 AM	0xaFc4fD…92E8C370	From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB51061000 USDC From 0x687fed…3D727f5c to 0xbFBF4a…3b1b3E5d1000100.015001 USDC From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49993.806637 USDT From 0xaac7B6…ee1D6207 to 0x29dAc1…E5170A8b2413 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0x72F10A…9E1b0f84 to 0x50Defb…E1dC26321000000 USDT From 0xDD9b14…53985adC to 0xE43940…845e3edd0 USDT From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0xC253B6…1ae50A39 to 0x40e122…CD463A7f900000 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x17Ced1…2E5C3462 to 0x5B7d53…2D5F9C50100000 USDC From 0x00142A…8Ca3dd51 to 0x1D60DF…964b0E3f61407.26 USDT From 0x811ec5…924143A2 to 0x39757B…2a6943d246056 USDT From 0x89D363…c1A9f0F5 to 0xdfbbED…205D19ad100 USDT From 0x9087cC…33e8E379 to 0x46f562…89B6473a123061.037258 USDC From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0x8bcB55…4ac4EB08 to 0x36ab2f…e5FB9A601000 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xC0c86b…8913e3Fd to 0x9eF6C0…971FEbc09.99 ETH From 0x74ac95…189Bfc77 to 0x058d42…9602aD521800383 USDC From 0x51FF7B…45fd6E3c to 0xb4fDc6…8687C66A500 USDT From 0x2d880C…3C6BE54C to 0x05A7b6…06785dFC0 USDC From 0xE43f30…92A4C4D3 to 0xf0133B…6B9baED11178058.086431 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.00024541823072298 eth 0.00024541823072298 ETH
0x5fc116…67ae4232	22766196	Mon, Jun 23, 2025 9:20 AM	0xaFc4fD…92E8C370	From 0xCAFbef…d2a18cC4 to 0x78eDBE…181514F6131.690988 ETH From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0x37e0B2…99166ad3 to 0xd60B05…1fAAd38b0.1224498 WBTC From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf9341453300 USDT From 0xBe8269…8a672e29 to 0x767E0F…F9245db34.5324862125978 ETH From 0x29F83f…c76179B4 to 0xa63c12…A95fa9721.87392404 ETH From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d9825900.080001 USDT From 0x089B09…B96CA62e to 0x10755d…E4bd54534991000 USDC From 0x82dA9a…b65647D0 to 0xc6b7Cd…911226f21.5 WBTC From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc600000 USDT From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0xD80a63…adbEA527 to 0x8e5719…E3E7C71950000 USDT From 0x45BeB3…F71a5f9e to 0x46c505…A099F9410.01321 WBTC From 0xBd5E5d…41946B9D to 0xAf1A41…2E09B1509999 USDT From 0xfaa663…7F13ECd3 to 0x18bEbF…73859A633.865150710128643 ETH From 0x539207…4EA03EbE to 0x378E27…3ddCDDbe50.009851 USDC From 0x1dBfb9…Df02Ffa9 to 0xfe6114…723Ed3cA5.600829715972819 ETH From 0xdd0198…3e9f1852 to 0x5Efe4C…571314671.003534322360716 ETH From 0xf3961F…e40B8f72 to 0x6a1634…CcEAAa611.331245236084442 ETH From 0x88805C…0cc7D01B to 0xE134Cb…102A06dF55.1 ETH From 0x48953f…83898A08 to 0x65F1bE…817E7D65235 ETH From 0x1F4995…90E9EaB1 to 0x1D60DF…964b0E3f14512.91 USDT From 0x16d073…3F1AC42D to 0xA7E34f…2DB71eE50.05309663276561783 ETH From 0x1BE9e7…dA5F7FC1 to 0x18189d…42De587f28909.58 USDT From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0xC253B6…1ae50A39 to 0x40e122…CD463A7f900000 USDC From 0x8c680c…4f95D46e to 0xA9926a…99bE51820.44891337362448197 ETH From 0x66d1dB…b15b2bC1 to 0xc76A18…b5fC7AdA1009990 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809264.1101 USDT From 0x812f9f…8cce0886 to 0xF99736…41125a08250000.011749 USDT From 0x4ee661…29cd6cC7 to 0xfe6114…723Ed3cA4.075002106921261 ETH From 0x6F75E4…1f6E4c83 to 0x21A739…184f5E805000 USDC From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xe50381…ae078C5C to 0x2E54ff…72Ab29fb122807 USDT From 0x6A9b3A…4A8a6f7C to 0x99880e…f7dB20171.4391718083981069 ETH From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0xcD5d21…910357fe to 0x706Ffe…53143Ff81.77 ETH From 0x222fDf…A788d0Af to 0x36DC27…36B764483900000 USDT From 0xeEa8c1…CBdFb921 to 0xE23991…25945b0D0 ERC20 From 0x1f7D42…988A4DF9 to 0x74616a…6A3eCFa10.21279946807090297 STETH	0x1302D6…14510Baa	0 eth 0 ETH	0.000300768551030786 eth 0.000300768551030786 ETH
0x090b31…6f335a0c	22766182	Mon, Jun 23, 2025 9:17 AM	0xaFc4fD…92E8C370	From 0x0488fb…C46ED3BE to 0x5Ca5A9…Da1881210.7 ETH From 0x9876CD…913Ca6F5 to 0x5B66C9…9Cf25FbD974398.8 USDT From 0xe35186…03D1354F to 0xe35d96…CfD1354f0.812 ETH From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0x78393C…1460b6F7 to 0x1E5fA8…E58F56716451.21 USDT From 0x8aFe88…61C87e2E to 0x85D3c2…4fB8Cb8849900 USDT From 0x785727…15103ac5 to 0xc7F800…a845616e500000 USDT From 0x4F2521…93582221 to 0xecb7Ac…F4fe03DB800080 USDC From 0x76e798…6484d3fe to 0x1f7872…1fee1B6940000 USDT From 0xAB24a9…1B162a8F to 0xA0B94d…c67F2e2615033.956916 USDC From 0x627B8E…D35fDe1A to 0xd9554E…957cFE0b4 ETH From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0xeEa8c1…CBdFb921 to 0xE23f5d…66AF5B0d0 ERC20 From 0x5970BF…35392d39 to 0x391740…4DAe072712410.74 USDT From 0x29d9F6…1008A6b9 to 0x89DE08…14c0767A11633 DAI From 0x00142A…8Ca3dd51 to 0x191251…E5ef739A4450.8 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0xDD9b14…53985adC to 0xE4390D…26E78edd8500000 USDT From 0x72F10A…9E1b0f84 to 0x50Defb…E1dC26321000000 USDT From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c397565.483513 USDT From 0xC253B6…1ae50A39 to 0x40e122…CD463A7f900000 USDC From 0x29C63E…8aB61F15 to 0xF33003…f7b503042112318.01215 USDT From 0xbD62eF…bB361Aab to 0xAD8857…858E35BE20000 USDT From 0x1B0784…18e175A8 to 0x3F5d22…433Fd9B91000 USDT From 0x09805f…466d9afe to 0xf946cd…971888550.039820322292082495 ETH From 0xE14F06…8E6daea2 to 0x17FfE0…31348299500 USDT From 0xB08d80…5B40CA3c to 0xFCB30C…0D79307b1152.58 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000218530049106267 eth 0.000218530049106267 ETH
0x76cd13…85b20b59	22766175	Mon, Jun 23, 2025 9:16 AM	0xaFc4fD…92E8C370	From 0xC253B6…1ae50A39 to 0x40e122…CD463A7f900000 USDC From 0x2B77Fb…39753fF7 to 0x0aD0D1…d32ed6341.000004589331318 ETH From 0x1246be…A3343F28 to 0x2f0858…3c4790Ce0.0459 ETH From 0x92c16f…2c79aC0D to 0x587C57…c176BF960.003 WBTC From 0x9f9dA2…06D2F163 to 0xD78557…133320583.51 ETH From 0x56dAF1…f429F878 to 0x403551…ED4b8bB6800000.005245 USDC From 0xb681A0…041Ec150 to 0x779a00…8F17e1e21 ETH From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0xB7515b…64fC4064 to 0xb75578…A9FC406488.06 ETH From 0x51FF7B…45fd6E3c to 0xb4fDc6…8687C66A500 USDT From 0xF9C70C…08564FC3 to 0xB196be…e9924EF815000 USDT From 0x5D48Ff…9C49fC57 to 0xA53cDb…fe28C88C80000 USDC From 0xc5A8bC…3e86f1ed to 0x23171D…3C92EEBa300 USDT From 0x2E456F…3bc0212C to 0xF372D1…068F24A7996991 USDT From 0x19f015…19b016e2 to 0x19f748…58b016e231300 USDC From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322292263.61 USDT From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x309Cfa…227df565 to 0x052feF…0aE6610A50000 USDT From 0x1BE9e7…dA5F7FC1 to 0x18189d…42De587f28909.58 USDT From 0x2c6b45…37e7860c to 0xaD33E4…DCB67A915000 USDT From 0x6E5D40…ECDa9850 to 0xab2135…66162A8f12000 USDC From 0x45BC15…6eaE816C to 0x7A1333…02A9B24d0.934014710127238 ETH From 0x5CA73A…f5c3b2dA to 0x6a6BD8…6B2f239E163949.8449 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000195885946314812 eth 0.000195885946314812 ETH
0x23d6be…c151a49c	22766155	Mon, Jun 23, 2025 9:12 AM	0xaFc4fD…92E8C370	From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0x9F4e24…1e980940 to 0xaFAE75…d510f1BD2000 USDC From 0xD56CED…06afD84E to 0xf54F17…5e715CC148500 USDC From 0xDc8dD6…e5c82cBd to 0x773eB6…5B0e23aC0.000886 ETH From 0x34F43e…158A3830 to 0xaa10DB…2C792C1a266000 USDT From 0xC253B6…1ae50A39 to 0x40e122…CD463A7f900000 USDC From 0x3Fdbd5…028C2163 to 0x7a1A8c…8368Ce663 ETH From 0x7b28cf…8e7200D8 to 0xd904f2…138AF7BB2375.95038 USDC From 0xf5F723…9FEf7733 to 0xC18C40…307124190.4421253637245316 ETH From 0x9f9dA2…06D2F163 to 0xD78557…133320583.51 ETH From 0x3Bf053…979E7304 to 0x148017…95EcF0081.199 ETH From 0x56Cb9F…064869d6 to 0xB2221D…47759B523000000 USDT From 0x02a05C…331F1805 to 0xdBe757…6f4f7a37310000 USDT From 0xA41bc4…D306A81e to 0xAF106F…6B78EDE548500 USDC From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24329 USDT From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0xDc8dD6…e5c82cBd to 0x1a9B12…9C0c5C510.000886 ETH From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x63C355…6FEB54Ed to 0x443F0c…e5b3db3a10 USDC From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0x74CEB5…594a29Bc to 0x82624F…A531c6db67512.293531 USDT From 0x017586…A716E099 to 0xA5b303…702D619524888 USDC From 0x32e958…37CFe217 to 0x0c2449…C1dE569A45900 USDC From 0xf51057…29b99746 to 0xAD1995…7216C4a822719 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0x34F43e…158A3830 to 0xaa10DB…2C792C1a266000 USDT From 0xe78528…08607179 to 0xC1283D…5B27100E12720.537532 USDT From 0xd16329…83Ec0f67 to 0x6439bD…ce7225Aa200007 USDC From 0xC253B6…1ae50A39 to 0x602fF9…FA509b491700000 USDC From 0x2519F4…E78398ab to 0x251628…c68398ab500000 USDT From 0xF3d8F3…365aDC2c to 0xF6C7B9…77C0038832000714.6775 PEPE From 0xeEa8c1…CBdFb921 to 0xE23991…25945b0D0 ERC20 From 0x079F01…cA8537bb to 0x208a58…0D0Dd481733.7412093446427 ETH	0x1302D6…14510Baa	0 eth 0 ETH	0.000277443815068251 eth 0.000277443815068251 ETH
0x453ee4…dd2cc1ec	22766119	Mon, Jun 23, 2025 9:04 AM	0xaFc4fD…92E8C370	From 0xd16329…83Ec0f67 to 0x6439bD…ce7225Aa200007 USDC From 0x74f35D…4e5A372a to 0x109770…f17D836019500 USDT From 0xA688E4…42fda777 to 0xd242c5…f9273007201000 USDT From 0x7e1E7C…61830d16 to 0x12773c…15E8e9e7500000.01107 USDT From 0x34d513…40EB4Df6 to 0x0E91D6…5bfad2d10 USDC From 0x6D3E27…5345fdeD to 0x09736B…b813E85d1e-7 LINK From 0x2C484d…0f567aC0 to 0xb297dF…853D58602.999 ETH From 0x74A97C…403eb93a to 0x47d5e4…10b6F97799977.388626 USDT From 0xDc8dD6…e5c82cBd to 0x4519FF…ed52a1de0.000886 ETH From 0xa38DF5…12e65378 to 0x5AABa2…03c4dEAF700000 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0x9F4e24…1e980940 to 0x259c95…6C85DCb32000 USDC From 0x82F773…c8ecA46D to 0xd9FcfF…19884091100000 USDT From 0xD26a35…1a639D8a to 0x90426A…e0c6F41D50000 USDT From 0x3F7453…A73e6Bf1 to 0x37E83B…15FB17D616257 USDT From 0xC253B6…1ae50A39 to 0x40e122…CD463A7f900000 USDC From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0x4F2521…93582221 to 0xecb7Ac…F4fe03DB800080 USDC From 0x089B09…B96CA62e to 0x10755d…E4bd54534991000 USDC From 0x058Cf6…85D07D20 to 0x276002…91B96cBd362.310091 USDT From 0x6d9781…39c97bB2 to 0x2Bca9e…f94715E90 USDT From 0x82115f…a1fF0Db5 to 0x800BBF…b5E8E6bf80000 USDT From 0xeEa8c1…CBdFb921 to 0xE23f5d…66AF5B0d0 ERC20 From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0x47A264…7450FC53 to 0x9f4B31…C50C1F7f50000.015001 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x617d99…208bC839 to 0x3FDd5C…8EbBeC4915.00326703 WBTC From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0x309Cfa…227df565 to 0x052feF…0aE6610A50000 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x41F62e…8bDC520C to 0x36DC27…36B76448175000.01 USDT From 0xF3BE30…9677AE26 to 0xddaF97…81DC34b50 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000238966801527411 eth 0.000238966801527411 ETH
0xa36e4a…5007cbbb	22766077	Mon, Jun 23, 2025 8:56 AM	0xaFc4fD…92E8C370	From 0x99b817…B093302E to 0x4f9Dee…7BE5db520.004421707044221492 ETH From 0xF45f25…64B6747e to 0x24D714…Eb1E2e4567600.325612 USDT From 0x704F8E…c41dB04A to 0x10Aa72…D2011CFb103994.8 USDC From 0x10A543…FE011cFb to 0x7048E3…571dB04a100367.669896 USDC From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0xC253B6…1ae50A39 to 0x40e122…CD463A7f900000 USDC From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0x9d08cD…af1ebf46 to 0x1f4096…CE400D720.03 ETH From 0xbD62eF…bB361Aab to 0xAD8857…858E35BE20000 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x10633b…eEF61C99 to 0x97171F…0325Ac770.0186202 ETH From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT From 0x51Ca6D…FeE6E1E2 to 0x7e3B3A…Ed5e809888296.02 USDT From 0x7f477e…D7811E53 to 0xfe21c2…88c4f1af664.09782 USDC From 0x008311…4bA45252 to 0x7362dd…7CD992c70.022107020084227748 ETH From 0x10A543…FE011cFb to 0x7048E3…571dB04a100367.669896 USDC From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc600000 USDT From 0x1A2b8e…C1164951 to 0x146f30…155837402400 USDT From 0x45D72b…3951a7fE to 0x7A78B4…AfC12407800500 USDT From 0xC2BD59…7A08CA34 to 0xdEb2c5…BeC85C4877035 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.00015624322043556 eth 0.00015624322043556 ETH
0x9154e9…281c1432	22766073	Mon, Jun 23, 2025 8:55 AM	0xaFc4fD…92E8C370	From 0xFb9dE2…Bb60228e to 0xBD609d…61361aAB2707.177976 USDT From 0xB10696…c6C9698e to 0x020d0e…a45A9a0810000 USDT From 0xC253B6…1ae50A39 to 0x40e122…CD463A7f900000 USDC From 0x8B0430…3D193371 to 0xDc8Be9…91dE30C91199965.671581 USDT From 0x2a1C22…267Bbf80 to 0xB30685…e72bBdeC5500 USDC From 0x93bf8C…41816cD9 to 0x7C0c50…e97794f32400 USDT From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044754000 USDT From 0x74ac95…189Bfc77 to 0x058d42…9602aD521800383 USDC From 0x3a7B50…BADc8e11 to 0xd419cb…be2C6c0e19600 USDC From 0x0a581C…fF90FeAC to 0xC0ADd1…d8A2a5159 USDC From 0x679D01…f5DdE4A0 to 0xBD609d…61361aAB3805.417357 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x45121D…82704eE2 to 0x418F52…36f512Fa20000 USDT From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0xFf5680…B136E8Af to 0xe5351A…44A1566616000 USDC From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x34fc1a…4757B169 to 0x2e2b63…A1E0803f73000 USDT From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe108195 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0xfaB495…79679De5 to 0x1b1eF8…66A09C8B40800 USDC From 0x8f5203…65fB7847 to 0xA6230B…808435DF27000 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000142268040707793 eth 0.000142268040707793 ETH
0x962cfd…da61e855	22766065	Mon, Jun 23, 2025 8:53 AM	0xaFc4fD…92E8C370	From 0xE4e631…D42C941b to 0x125386…Fa751E280.9 ETH From 0x6D1aca…0b0B599c to 0x781997…dE6297531.0284 ETH From 0x5A4851…777e04c5 to 0x68BeA4…9b52C942108000 USDC From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0x543E6b…b29734f7 to 0xc815Ca…AbC747F899019.605882 USDC From 0x33DC48…2da3723a to 0x7b1818…315befd8856760.01233028 DAI From 0x922e83…824e8C37 to 0x6C41f2…4D5632Ba1000000 USDC From 0xDD9b14…53985adC to 0xE43940…845e3edd0 USDT From 0x57306E…D1AB85Fc to 0x513236…F363C4f114940.949557 USDT From 0x06eAb7…6e2850C3 to 0x6f373D…14B64B3D22559.122448 USDC From 0x8fc63f…F1Ff17bD to 0xe34efC…48081D980 USDC From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0xF03469…36CD3283 to 0xCE73A1…e1d442d7297290 USDT From 0xC253B6…1ae50A39 to 0x40e122…CD463A7f900000 USDC From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC12497542.014804 USDT From 0xaB7693…916aB338 to 0x151086…d8602b992830 USDT From 0xb01Ee4…482C0f29 to 0xbf8340…C2211562200000 USDT From 0xc6661A…81995b6f to 0xF42B86…4C4f45750 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0xd97bC3…7b2972e4 to 0xE4390D…26E78edd1150000 USDT From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0xE28E41…5E83B68d to 0xEd1516…E016c0Fb53000 USDC From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0x53C88c…d1DD6f7C to 0xa87017…a878b6B98000 USDC From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x15b5B5…E0cF0dF8 to 0x3f4bDD…DC35290030070.306883 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0x42f61b…4945c510 to 0xb5b8bf…BE54b2271.889884868418118 ETH	0x1302D6…14510Baa	0 eth 0 ETH	0.000201311401108069 eth 0.000201311401108069 ETH
0x01d695…43f542c0	22766060	Mon, Jun 23, 2025 8:52 AM	0xaFc4fD…92E8C370	From 0x11bd63…59Da991E to 0xA6bEb4…d2414EF00.5 ETH From 0x687A89…38DbDE01 to 0x11dF02…B8c6805E250000.004 USDT From 0xFFbB0c…88DE6511 to 0xFFb8D5…6ADE65112.59549804 ETH From 0xd71516…70a9445A to 0xA20047…775117432.209978435861604 ETH From 0xf48Ae4…bFDc71b2 to 0x1be958…0690486A1.2 ETH From 0x6c3429…aF040B87 to 0xF372D1…068F24A7940140 USDT From 0x173FF8…4D21cE45 to 0xD4b1C1…1992694d1 USDC From 0x4032aC…41a4175D to 0x324Ece…cBC7C11c251020 USDC From 0xB170DD…89870B87 to 0xa31dab…de637c4D540000 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0xd0b6cc…56E6aed8 to 0xF51156…F25581101150 USDT From 0x24d375…BF1E2E45 to 0x637416…E6c48D0A120988.654327 USDT From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0x28574b…760B1352 to 0xDF2db8…3716e055307977 USDT From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0x520b39…c70Ed121 to 0x9A43AC…AB61f3aC1.200614 ETH From 0xC253B6…1ae50A39 to 0x40e122…CD463A7f900000 USDC From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD532280984.058451 USDT From 0x07B98D…5FF8f811 to 0xA94AC2…fC92053f0 USDC From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0x88457F…084e555d to 0x7a2e7A…DC4b9AA0171946.791277 USDC From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0x9DFd06…74D3e21C to 0x435f45…D6CC587172703.34 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe108195 USDT From 0xd97bC3…7b2972e4 to 0xE43940…845e3edd0 USDT From 0x912d26…7a5B593a to 0x0BaF0c…CD40b8940.9 ETH From 0x0e1771…6173bC07 to 0x1484c1…71f930B41.34857514558271 ETH From 0x74ac95…189Bfc77 to 0x058d42…9602aD521800383 USDC From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0x5deebd…2157A8B9 to 0xC0a669…66db8eaA50001 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.00021125471157952 eth 0.00021125471157952 ETH
0xd27f16…79c981f0	22766032	Mon, Jun 23, 2025 8:46 AM	0xaFc4fD…92E8C370	From 0xC253B6…1ae50A39 to 0x40e122…CD463A7f900000 USDC From 0x0c1B61…cb6190f6 to 0x25840C…F7E0D99553853.929969 USDC From 0x84599B…90C09CCa to 0xa9Df06…E41D3E4320000000 USDC From 0x7e845E…9e75Fa43 to 0x84cE6d…03dA90c244.228217602830604 ETH From 0xE43f30…92A4C4D3 to 0xf0133B…6B9baED11178058.086431 USDC From 0x994308…81773841 to 0x451205…55704Ee230000 USDT From 0x7f477e…D7811E53 to 0x4c06db…ACc9B7e9459.988398 USDC From 0x2f0Ac5…BD0Ef6a9 to 0xbaCD4d…Ba0cA91C50 USDC From 0xAAF862…5f5d6152 to 0x5eE93E…Ca26916B260000 USDC From 0x24aFd0…Bb5a9fAf to 0x24AB97…825a9faf138000.013001 USDT From 0x74ac95…189Bfc77 to 0x058d42…9602aD521800383 USDC From 0xA6264c…298435DF to 0xa16910…08Cdd72F100 ETH From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0x936278…02cf8704 to 0x2B941a…aFD9B532500000 USDC From 0xF3391b…02d3C3C4 to 0x55a881…CBa26b130 ERC20 From 0xb31B71…452Bf923 to 0xa1B755…1906B3a110.041114174321583 ETH From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x0b008c…77bB6889 to 0xA6fE2f…Aa970d6794916 USDT From 0xF03469…36CD3283 to 0xcE705a…B1D912D70 USDT From 0xb7866B…A16D7b82 to 0xEB5F6A…A0852daB7000 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.00011596234798896 eth 0.00011596234798896 ETH

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