Address 0x435D57b0fAB333d8862B61b8D5E7355B91d83B5e

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
0x5c70c5…8d4995de	22816342	Mon, Jun 30, 2025 9:29 AM	0xAEeC24…02d2FdEA	From 0xAEeC24…02d2FdEA to 0x435D57…91d83B5e0.0015 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003793603866351 eth 0.00003793603866351 ETH
0xe18ced…bb3c9ccd	22816317	Mon, Jun 30, 2025 9:24 AM	0xa68f18…95AFd42F	From 0x435D57…91d83B5e to 0xAee2b8…98300Dea0 USDT From 0xAB47Bd…45dcE690 to 0x854794…d9619A0f63795.7 USDC From 0xaCe233…a7369ebE to 0x72Ad60…9386B9712 ETH From 0x6E1F4e…D8052a6D to 0x6E1208…5E052A6d11961 USDC From 0x42D8dF…eEC8e1c2 to 0x829328…cfc76B3758066 USDT From 0x336324…5862d28d to 0xdc95A5…5e0Ba19046.5 ETH From 0x281AA0…c89d3Cc9 to 0xDfDD9d…Dc99f5680 USDC From 0x977468…4C3A19Ac to 0xdee2FB…43c3e2b73.8979686686046753 ETH From 0x24b3d0…f8B9a1BB to 0xd68Efc…63E0da3599 ETH From 0x56d43e…8Fdc7aB8 to 0x2Ab975…026B010f2000000 USDC From 0xDbA87c…3f727eb7 to 0xA5dF40…d2804a1a11727.84 USDC From 0x32e142…F916855a to 0x82f67e…28a0Da40267720 USDT From 0x4a2c8C…6d86A714 to 0x744D98…e5fDfe8F1401605.332055 USDT From 0xC3D994…8b358cFB to 0x036A63…7C0c8C8030 ETH From 0xF64f95…85c067eb to 0xd6b754…c3D9AFBF0.9 ETH From 0x5457cb…54b07543 to 0xe47a94…C8a15c1410185 USDT From 0x0A50d5…aBb4a7d5 to 0xc35a8b…0C3Ce33C100 USDT From 0x224fDd…B469C25B to 0xacc124…5c286c92489.79 USDT From 0x3A56a5…8c15D9D1 to 0x86dD05…De0AAEfE1.488796711798891 ETH From 0x8A70d3…47B694E9 to 0xa63671…f109303A512.5 USDC From 0x618c1b…4Bc7B764 to 0x65dC54…61faD0964300 USDC From 0x7c80d0…Ad9715Bf to 0xAC6d8c…0c96cd9C204 USDC From 0x6beA59…F12FF5DF to 0x00fda2…1d864dcE0 USDC From 0xE37070…8199Ce5d to 0x96b7de…a33781Fc2.000319397234432 ETH From 0xEf8FF5…352E7DA5 to 0x529CbB…2Df95D125000 USDT From 0x26A827…04e29D2C to 0xd5a3De…4B8F869e189000 USDT From 0xb06310…d42afc78 to 0xd9C33d…1001d4f153853 USDC From 0x98e5bB…4b55a63d to 0x5D55f3…1f5EC42B3.73 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.00015914142466604 eth 0.00015914142466604 ETH
0x53030b…f909e27c	22816305	Mon, Jun 30, 2025 9:21 AM	0xa68f18…95AFd42F	From 0xF46e62…f0596CBb to 0xF14e62…5569f610229038 DAI From 0x030F6D…9bee2a9d to 0x030cD8…98eE2a9D8.49684003463e-7 ERC20 From 0x173664…0Aee0d27 to 0x97725e…5654ABE0259478.96 USDC From 0x381A51…2f73F7e5 to 0xC07914…58AcCCD88.966976988566806 ETH From 0x285A45…4C920267 to 0x2c5E6B…f5a8AD771000 USDC From 0xaa28dc…B42b3E17 to 0x4456D4…B3bebD97146481.662502 USDC From 0xA9BBD1…d181DFd1 to 0xA4a406…388e06f8500 USDC From 0xE68260…31ef1281 to 0x8C4787…3f84B06b0.00427994 ETH From 0x3b355c…009613F4 to 0xDe0338…892cd1431700 USDT From 0x562D76…2E945057 to 0xDB0277…5D4FcF61600 USDC From 0xD7712f…1F5D8ACB to 0x3Fc027…0dA97c337000 USDT From 0xb42Ef4…70A047a9 to 0x2c9460…1b4a71985.7680373 ETH From 0xD5Af3b…bc60c4FE to 0x52111b…A8A165a180.11414424131502 DAI From 0x435D57…91d83B5e to 0xaeefcb…0cC8fDeA150000 USDT From 0xd9386e…b1e82Df2 to 0xA9cb81…58235A380.01 ETH From 0x90a161…Fc490Acc to 0xe38392…Fa38b2A47000 USDC From 0x1474FD…b824F0cA to 0xF2a6eB…D02aD30C7068.74286 USDT From 0x1050bf…3b917258 to 0xFd4deF…344231150.974904964765398 ETH From 0x413cf0…adA784a7 to 0x112049…2c811242498 USDC From 0xF75628…4E0404c7 to 0xF75578…200404C73e-8 ERC20 From 0x20502b…215F4E1D to 0x1dac5E…705dA7d12000 USDC From 0xc7c9F3…CaE94752 to 0x0Dce02…4404bcfb3071.2 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000158526527738238 eth 0.000158526527738238 ETH
0x347ec6…5e66b915	22816276	Mon, Jun 30, 2025 9:15 AM	0xc46908…A9c38F0d	From 0x1Aab71…E7041d08 to 0xBBa838…3Fe29dcc10.7829 USDC From 0xFa28e3…3a5EF7e1 to 0x1aAb96…9fCC1d0818400 USDC From 0x6C3847…08AebF32 to 0xeDa5E9…A013E0b1100000 USDT From 0xc9f44f…82bA55D7 to 0xB444a3…f3F880fb10 USDT From 0xFBfCb7…59B55bA0 to 0x687C7d…561c69f30 USDC From 0x8b4EC2…107038b8 to 0x9F7A7d…5F122fF90 USDC From 0x9E4d94…BC13e92C to 0x2bdF2f…4c2355680 USDC From 0xA3222B…487c6dC2 to 0x39d8E0…400beD4e0 USDC From 0x4A5A76…52494984 to 0x66e0C7…Bf31e7BC0 USDC From 0xF4eD2f…3d53fd1D to 0x839fbf…945ec43810001.0001 USDC From 0xce99eB…69bd14A2 to 0x852e70…eb1013520 USDC From 0x884541…A3bdaA9E to 0x5ee87E…9965916B0 USDC From 0x3C2b59…4425C0Ce to 0xAc95cb…858Ae50d0 USDC From 0x634507…77103D3b to 0x3e0f32…e5190d210 USDC From 0x75C69B…248ae9Fa to 0xd1F552…f426cdf10 USDC From 0x332fA2…83dd69b5 to 0xc40107…EF28A8f80 USDC From 0xaa28dc…B42b3E17 to 0x445F8c…2cf6Bd970 USDC From 0x173664…0Aee0d27 to 0x977A04…5B99ABe00 USDC From 0x90a161…Fc490Acc to 0xe381b1…B28fB2A40 USDC From 0x67437B…d11Dd4DB to 0xe0032B…3d3CbeCF0 USDT From 0x5d0C77…6C05ae9f to 0xb685E2…6C6C895B0 USDT From 0x356301…7DA704cc to 0xE62926…e0DFD2740 USDT From 0x435D57…91d83B5e to 0xAeeC64…5e76fdEa0 USDT From 0x50457d…8256838A to 0xF07Fff…347bEf6B0 USDT From 0x4a2c8C…6d86A714 to 0x744e4D…2679fe8f0 USDT From 0x04E33F…EBd850eA to 0x340c57…4125f5c70 USDT From 0x786a61…9ABb640e to 0xA7eB53…7d83874b0 USDT From 0x78d0aA…cb722875 to 0x340c57…4125f5c70 USDT From 0x037beA…8Eaef72A to 0xEb135d…7D62685d0 USDT From 0xb79fBa…8E659F37 to 0x93e92E…7F6edDea0 USDT From 0xD9726B…38120523 to 0x7b5D93…C3EE1f260 USDT From 0xa75411…540a22e5 to 0xF93824…5868833B0 USDT From 0xbdc53d…38baDc39 to 0x0fEf37…B0ed94160 USDT From 0x32e142…F916855a to 0x82fb86…E5eDDA400 USDT From 0x26A827…04e29D2C to 0xD5AC40…fdb6869E0 USDT From 0xF0B4A4…5aca4D6a to 0x1Ee9c9…EeA220150 USDT From 0x5E2A02…F47C8232 to 0xd14ae1…a67393C40 USDT From 0x173555…36CbCFEe to 0xEc8082…03151cf60 USDT From 0xc4ea61…1c626b6F to 0x0bdb30…A6CE63ED0 USDT From 0x2b4adB…01391f00 to 0x92a5Cf…02bdBE680 USDT From 0x90B034…2bBE7C19 to 0x594c73…77C4970d22000 USDT From 0x09A326…493Cc52F to 0x076FE8…0A2221b60 USDT From 0x03981C…Bb9fB8fD to 0x45Ade4…678293660 USDT From 0xeB23Eb…47197da2 to 0x93303c…881059650 USDT From 0x365923…cD8f2bb6 to 0xDaB50C…637364b10 USDT From 0xc79a77…33A525b2 to 0x045d56…377452d10 USDT From 0x2EAac7…30B20E59 to 0xAab632…505E0aA50 USDT From 0x998Acb…E789b717 to 0x7f3154…9eCF649F3306.29 USDC From 0xF94759…95b81337 to 0xB896b0…DF2d0A180 USDT From 0x7a91c1…2D0662EC to 0x13e4c4…06D19D0d0 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00034832673430807 eth 0.00034832673430807 ETH
0x390f3b…56284825	22816262	Mon, Jun 30, 2025 9:13 AM	0x4e1982…EFa216ce	From 0x67437B…d11Dd4DB to 0xe00358…48c6bEcF0 USDT From 0x5d0C77…6C05ae9f to 0xb685e0…Ae4C895B0 USDT From 0x356301…7DA704cc to 0xE62928…90EFd2740 USDT From 0xFBfCb7…59B55bA0 to 0x687C5b…7D8169f30 USDC From 0x8b4EC2…107038b8 to 0x9F7A11…fE812FF90 USDC From 0xab9033…7C848789 to 0x548D65…06ACdf480 USDE From 0x13242f…5c7737b0 to 0x11D8f0…6817805E0 TRYB From 0x9E4d94…BC13e92C to 0x2bDf8C…EBE955680 USDC From 0xA3222B…487c6dC2 to 0x39D8Ed…85a6eD4E0 USDC From 0x435D57…91d83B5e to 0xaeEc6d…353dfdEa0 USDT From 0x50457d…8256838A to 0xf07f4d…5A02EF6b0 USDT From 0x4a2c8C…6d86A714 to 0x744eB9…114Afe8F0 USDT From 0x04E33F…EBd850eA to 0x340C57…b834f5c70 USDT From 0x4A5A76…52494984 to 0x66e07F…F76De7bC0 USDC From 0xce99eB…69bd14A2 to 0x852E84…D63c13520 USDC From 0x786a61…9ABb640e to 0xA7Ebd9…ED7e874b0 USDT From 0x78d0aA…cb722875 to 0x340C57…b834f5c70 USDT From 0x037beA…8Eaef72A to 0xeb132c…51F0685d0 USDT From 0xDeeB07…f697a69A to 0xfF3D49…6C0C08720 LNQ From 0xb79fBa…8E659F37 to 0x93E955…8E0aDDEA0 USDT From 0x64c9f3…20087757 to 0x55603B…4350C5390 SHIB From 0xD9726B…38120523 to 0x7b5d3C…4f1F1F260 USDT From 0xa75411…540a22e5 to 0xf938F1…40C0833B0 USDT From 0xbdc53d…38baDc39 to 0x0fEFb4…0Bfc94160 USDT From 0x32e142…F916855a to 0x82Fb32…db05Da400 USDT From 0x26A827…04e29D2C to 0xd5AcFf…949A869e0 USDT From 0x884541…A3bdaA9E to 0x5eE87C…339D916B0 USDC From 0xF0B4A4…5aca4D6a to 0x1Ee9c6…548220150 USDT From 0x3C2b59…4425C0Ce to 0xac95e4…a5BDE50d0 USDC From 0x5E2A02…F47C8232 to 0xD14a7D…13cE93c40 USDT From 0x634507…77103D3b to 0x3E0F8d…88960d210 USDC From 0x173555…36CbCFEe to 0xeC8091…85B91cF60 USDT From 0xc4ea61…1c626b6F to 0x0bdBF6…a2de63ED0 USDT From 0x2b4adB…01391f00 to 0x92A53e…456ebe680 USDT From 0x75C69B…248ae9Fa to 0xd1f551…D29CCdf10 USDC From 0x09A326…493Cc52F to 0x076f8d…3fb421B60 USDT From 0x416bf0…C9376730 to 0x0ae82d…7ac5FFA00 METIS From 0x03981C…Bb9fB8fD to 0x45aDf7…4a7393660 USDT From 0xeB23Eb…47197da2 to 0x933082…007b59650 USDT From 0x365923…cD8f2bb6 to 0xdAb5b7…4d8f64b10 USDT From 0xc79a77…33A525b2 to 0x045D6e…196452d10 USDT From 0x332fA2…83dd69b5 to 0xC40186…9B70a8F80 USDC From 0x2EAac7…30B20E59 to 0xAAb6C9…8AD60aA50 USDT From 0xF94759…95b81337 to 0xb89615…479d0a180 USDT From 0x7a91c1…2D0662EC to 0x13e4A1…1C7A9D0d0 USDT From 0xaa28dc…B42b3E17 to 0x445fA8…55aDBd970 USDC From 0xF068dA…9441183A to 0xD298DD…E79760210 USDT From 0xace939…1BaBe752 to 0x98767c…782304880 USDT From 0xbf1A61…7e077313 to 0x5B3Dd7…4c26FAf70 USDT From 0x44d711…6D263BcF to 0xa598FD…F3A2Bc7f0 USDT From 0x52BbfD…777Dee07 to 0xfBcC00…dd7824340 USDT From 0x35413A…34339C93 to 0xabb336…fA6019FE0 USDT From 0x00901b…aAa4773a to 0x7cf2D3…341D45680 USDT From 0x391532…0c9fF6Da to 0x8E4099…E33Fdd590 USDT From 0xD2BD0f…aFcBe10D to 0x33A99e…0EBfcd1d0 USDT From 0xbEE494…02A12612 to 0x043602…b4795b7f0 USDT From 0xd39B0b…0bab31e3 to 0xa598C1…6085791a0 USDT From 0x461801…e5903Be2 to 0x970A66…1689147a0 USDT From 0x173664…0Aee0d27 to 0x977A59…39aFABe00 USDC From 0x456e58…7Fd2E62a to 0x45884b…203833de0 USDT From 0x41622e…6c8fBd91 to 0x1c652A…7E34489c0 USDT From 0x4b6cC4…e1aFd2d9 to 0xF0Fb6C…2FF82D3F0 USDT From 0x90a161…Fc490Acc to 0xE38193…5Ae0b2a40 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00072989475422871 eth 0.00072989475422871 ETH
0x04d0aa…884f31f7	22816254	Mon, Jun 30, 2025 9:11 AM	0xc46908…A9c38F0d	From 0x379014…3Cb785Ed to 0x64ca5c…3eeeFB262641.4725137422083 VIRTUAL From 0x6f456f…CDaC6688 to 0x3199D6…d97A0CcA2515.9841054746225 VIRTUAL From 0x391532…0c9fF6Da to 0x8E4003…4a57Dd5910969.002435 USDT From 0x7cF23c…D2744568 to 0x4bC7a8…Bd7782ba25713 USDT From 0x5AB284…522f63Eb to 0xd13D6d…85E7C4031341281 USDC From 0x8E40DA…FfbadD59 to 0x26d042…56fE9d6017454.006585 USDT From 0x4637aC…95BF959e to 0x36cA3D…Fc8130880 USDC From 0x45ED54…7BdA8ee0 to 0x531ab2…Af3A09c40 USDC From 0x2CceCb…bdb478c8 to 0x6bEA66…B1A1F5df0 USDC From 0xDD9544…F4dD97ED to 0x6CE009…4a50E0590 USDC From 0x471cE7…E2e89150 to 0x7A9Fa5…eC4A4b2D0 USDC From 0xD15C84…dc57471A to 0xB05Ec3…40ff032f0 USDC From 0x743f3a…555500AA to 0xEcBA51…890903Db0 USDT From 0x50A0f9…9bCB8b8C to 0xee1343…c122d4840 USDT From 0x5a9310…30C632Fb to 0xD0A26e…0C6941b80 USDT From 0xFae6Ea…4547A271 to 0x26a9cF…378332bF0 USDT From 0x9e3B29…8Ea6B46a to 0xe9De9c…122Ad3530 USDT From 0x7CB809…4944D814 to 0x197774…a93527840 USDT From 0x98FffB…367a6BAD to 0x3d591c…3FC7CfAe0 USDT From 0xd4A564…2A6885Fd to 0x204214…5BaCDbE60 USDT From 0xE0AeA6…F2784785 to 0xae5f88…cc528A840 USDT From 0x1428fE…680ed177 to 0x05888D…F9b1598A0 USDT From 0xCdBE62…B9f5112D to 0x515A98…F5b011b50 USDT From 0x1583C3…9c73e4fC to 0x6984a6…8e336dAe0 USDT From 0xD2BD0f…aFcBe10D to 0x33A9b9…7684cd1d26990 USDT From 0x33A99e…A5AdCD1d to 0x64388c…EB2228E110 USDT From 0xD5Af3b…bc60c4FE to 0x521c6d…57D265a180.11414424131502 DAI From 0x966a11…E3840926 to 0xc58EEA…e3Cbe8FF2850.855256 USDC From 0x618c1b…4Bc7B764 to 0x65D086…4024D0964300 USDC From 0x40669c…7BC5773A to 0x979E79…9087b76d50000 USDT From 0x332fA2…83dd69b5 to 0xc40107…EF28A8f80 USDC From 0x884541…A3bdaA9E to 0x5Ee895…C10b016b0 USDC From 0xA3222B…487c6dC2 to 0x39D882…52B31d4E0 USDC From 0xFBfCb7…59B55bA0 to 0x687C7d…561c69f30 USDC From 0xce99eB…69bd14A2 to 0x852e70…eb1013520 USDC From 0x4A5A76…52494984 to 0x66e0C7…Bf31e7BC0 USDC From 0x3C2b59…4425C0Ce to 0xAc95cb…858Ae50d0 USDC From 0x8b4EC2…107038b8 to 0x9F7A7d…5F122fF90 USDC From 0x634507…77103D3b to 0x3e0f32…e5190d210 USDC From 0x9E4d94…BC13e92C to 0x2bdF2f…4c2355680 USDC From 0xaa28dc…B42b3E17 to 0x445F8c…2cf6Bd970 USDC From 0x75C69B…248ae9Fa to 0xd1F552…f426cdf10 USDC From 0xeB23Eb…47197da2 to 0x93303c…881059650 USDT From 0x03981C…Bb9fB8fD to 0x45Ade4…678293660 USDT From 0x365923…cD8f2bb6 to 0xDaB50C…637364b10 USDT From 0x356301…7DA704cc to 0xE62926…e0DFD2740 USDT From 0xc79a77…33A525b2 to 0x045d27…B30552d10 USDT From 0x32e142…F916855a to 0x82fb86…E5eDDA400 USDT From 0x67437B…d11Dd4DB to 0xe0032B…3d3CbeCF0 USDT From 0x26A827…04e29D2C to 0xD5AC40…fdb6869E0 USDT From 0x435D57…91d83B5e to 0xaeec86…28300dEa0 USDT From 0x4a2c8C…6d86A714 to 0x744e4D…2679fe8f0 USDT From 0x50457d…8256838A to 0xF07Fff…347bEf6B0 USDT From 0x04E33F…EBd850eA to 0x340c57…4125f5c70 USDT From 0xF94759…95b81337 to 0xB896b0…DF2d0A180 USDT From 0x2EAac7…30B20E59 to 0xaaB677…92C13Aa50 USDT From 0xF0B4A4…5aca4D6a to 0x1ee99A…55Aa20150 USDT From 0x5E2A02…F47C8232 to 0xd14ae1…a67393C40 USDT From 0x5d0C77…6C05ae9f to 0xB685a0…5BE6895B0 USDT From 0x173555…36CbCFEe to 0xEc8082…03151cf60 USDT From 0x09A326…493Cc52F to 0x076FE8…0A2221b60 USDT From 0xc4ea61…1c626b6F to 0x0bdb30…A6CE63ED0 USDT From 0x2b4adB…01391f00 to 0x92a5Cf…02bdBE680 USDT From 0x786a61…9ABb640e to 0xA7eB53…7d83874b0 USDT From 0x78d0aA…cb722875 to 0x340c57…4125f5c70 USDT From 0x7a91c1…2D0662EC to 0x13e4c4…06D19D0d0 USDT From 0x2759bC…F3fF1aD8 to 0x20e0Da…7D9330410 USDT From 0xb79fBa…8E659F37 to 0x93e92E…7F6edDea0 USDT From 0x037beA…8Eaef72A to 0xeb13f1…4aCb085d0 USDT From 0xD9726B…38120523 to 0x7b5D93…C3EE1f260 USDT From 0xa75411…540a22e5 to 0xf93890…2650033B0 USDT From 0xF068dA…9441183A to 0xd2988e…6aAd60210 USDT From 0xbdc53d…38baDc39 to 0x0fEf37…B0ed94160 USDT From 0x737298…a9858c14 to 0xcC31f9…F768e7Df0 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000533773122037428 eth 0.000533773122037428 ETH
0xdd65be…756c9af4	22816252	Mon, Jun 30, 2025 9:11 AM	0x0630e4…09F55692	From 0xeB23Eb…47197da2 to 0x9330b9…Aeec59650 USDT From 0x03981C…Bb9fB8fD to 0x45aD71…A26193660 USDT From 0x3274ae…3D988284 to 0x2240D9…88B384010 USDT From 0x365923…cD8f2bb6 to 0xDAb52D…6D8004b10 USDT From 0x356301…7DA704cc to 0xe6299A…A79cD2740 USDT From 0xc79a77…33A525b2 to 0x045d45…4aA752d10 USDT From 0x32e142…F916855a to 0x82fb4F…216b0A400 USDT From 0x67437B…d11Dd4DB to 0xe00358…C8EfBeCF0 USDT From 0x26A827…04e29D2C to 0xD5acf6…E6B1869E0 USDT From 0x435D57…91d83B5e to 0xaEeC70…f6000DeA0 USDT From 0x4a2c8C…6d86A714 to 0x744e2f…33e42E8F0 USDT From 0x50457d…8256838A to 0xF07Fb2…ff415F6b0 USDT From 0x04E33F…EBd850eA to 0x340CCe…e165F5c70 USDT From 0xF94759…95b81337 to 0xb8963D…56971A180 USDT From 0x2EAac7…30B20E59 to 0xaAB629…6bd13AA50 USDT From 0xF0B4A4…5aca4D6a to 0x1eE993…445000150 USDT From 0x5E2A02…F47C8232 to 0xD14A21…541993c40 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0x173555…36CbCFEe to 0xEc80b1…6dc01cf60 USDT From 0x09A326…493Cc52F to 0x076F34…FD6E21b60 USDT From 0xc4ea61…1c626b6F to 0x0BDB60…50F413eD0 USDT From 0x2b4adB…01391f00 to 0x92a564…B95f0e680 USDT From 0x786a61…9ABb640e to 0xa7eb84…7905274B0 USDT From 0x78d0aA…cb722875 to 0x340CCe…e165F5c70 USDT From 0x7a91c1…2D0662EC to 0x13e485…32d89d0d0 USDT From 0x2759bC…F3fF1aD8 to 0x20e0eC…394a30410 USDT From 0xb79fBa…8E659F37 to 0x93E92c…FB2dDdeA0 USDT From 0x037beA…8Eaef72A to 0xeB1325…71C1085D0 USDT From 0xD9726B…38120523 to 0x7B5DF3…2BaB1F260 USDT From 0xa75411…540a22e5 to 0xf93862…6ce7033B0 USDT From 0xF068dA…9441183A to 0xd29872…7EE660210 USDT From 0xbdc53d…38baDc39 to 0x0Fefd8…C7f194160 USDT From 0x416bf0…C9376730 to 0x0AE893…A5690Fa00 METIS From 0x332fA2…83dd69b5 to 0xc4011c…df4AA8f80 USDC From 0xf5213a…6c1A9900 to 0xe71ca5…26AF29C60 USDE From 0xab9033…7C848789 to 0x548dEC…3d19Df480 USDE From 0x884541…A3bdaA9E to 0x5eE8Ea…2dcc016B0 USDC From 0xA3222B…487c6dC2 to 0x39D8eA…9D9B1D4e0 USDC From 0xFBfCb7…59B55bA0 to 0x687C38…f24E69f30 USDC From 0xce99eB…69bd14A2 to 0x852e55…E2D213520 USDC From 0x4A5A76…52494984 to 0x66E0ed…ad37E7bC0 USDC From 0x3C2b59…4425C0Ce to 0xAc956d…7398050D0 USDC From 0x8b4EC2…107038b8 to 0x9f7A4f…C1892FF90 USDC From 0x634507…77103D3b to 0x3E0F8E…89560D210 USDC From 0x13242f…5c7737b0 to 0xAEAec9…c7E26F9B0 TRYB From 0xDeeB07…f697a69A to 0xff3D73…Cc3608720 LNQ From 0x64c9f3…20087757 to 0x5560EC…521Fc5390 SHIB From 0x9E4d94…BC13e92C to 0x2bDFff…283255680 USDC From 0xaa28dc…B42b3E17 to 0x445FDD…097Cbd970 USDC From 0x13242f…5c7737b0 to 0x11d8F0…00bB805E0 TRYB From 0x75C69B…248ae9Fa to 0xD1f5f3…DC3c0dF10 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000841992665816 eth 0.000841992665816 ETH
0x17d84a…e730ae7a	22816130	Mon, Jun 30, 2025 8:46 AM	0xa68f18…95AFd42F	From 0x5778F1…1d02d146 to 0xa2a046…56287b9115000 USDC From 0x20645B…4670e963 to 0x3ea133…88Cee0AE49900 USDC From 0x8afe44…064D7E2E to 0x8AF721…C64D7e2E1.8e-7 ERC20 From 0x563715…353a80f6 to 0x962747…783EC64a1774 USDC From 0x78d0aA…cb722875 to 0x340C0C…23cdf5C760764.9678 USDT From 0x50457d…8256838A to 0xf0795A…d4a1ef6B1200000 USDT From 0x9E4d94…BC13e92C to 0x6aCC6E…9eBb4a9f5351.43 USDC From 0x8328f6…EEbBbb1F to 0xAeE4Fe…a28f202619.110111 USDT From 0x55F0a8…7c49D4C9 to 0xd80959…e0E419B913033.861052 USDC From 0x8D7C63…81D2f995 to 0x22D26E…0e5fBBBd9071 USDC From 0x26A827…04e29D2C to 0xF74f2A…905702Be10000 USDT From 0xea62E3…1C6fa540 to 0x99873A…7E7A21203.700376936042616 ETH From 0xb79fBa…8E659F37 to 0x93E5e3…8F0CddEa50000 USDT From 0x0d21b6…EF70d130 to 0x09eeAA…59FdC1106450 USDT From 0x58cF3d…C4785C86 to 0xD5c655…5dD3C115769.58 USDC From 0x4a2c8C…6d86A714 to 0x744D98…e5fDfe8F1401605.332055 USDT From 0x0f2F9d…B08ED28E to 0x6Fa77E…7cC3B16F9166.67 USDC From 0xd9Ed92…Ea8a39F2 to 0x2a5116…A21a75c94444 USDC From 0x037beA…8Eaef72A to 0xEB151f…f091685d1765170 USDT From 0xBAf67F…a89e00c8 to 0xb93A0f…50249D602 ETH From 0x435D57…91d83B5e to 0xaeefcb…0cC8fDeA150000 USDT From 0x7BE065…2EB80bD9 to 0x1d704d…906c82E216698 USDT From 0xa52595…8ba98401 to 0x32d073…4671A9CE100000 USDC From 0x886Cb8…78Ec5C49 to 0xF79e15…69B5d7d46.418726178314139 ETH From 0x189BcC…16d5C025 to 0x02C5E0…24f0702d6900 USDC From 0x85F881…4ac57341 to 0xe82032…839260122000 USDT From 0x786a61…9ABb640e to 0xA7E714…7aE3874b50000.0014 USDT From 0x04E33F…EBd850eA to 0x340C0C…23cdf5C765776.6765 USDT From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A466513.790972 USDC From 0xD9726B…38120523 to 0x7b5261…49961F26722000.02 USDT From 0xa52595…8ba98401 to 0x32d073…4671A9CE100000 USDC From 0x1Ba731…59C93fF5 to 0xc7ce3D…62d9A9c11131 USDC From 0xa75411…540a22e5 to 0xF93782…04a2833b1509844.067229 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000188861878097102 eth 0.000188861878097102 ETH
0x34ab11…7e73fd3d	22816116	Mon, Jun 30, 2025 8:43 AM	0xa68f18…95AFd42F	From 0x3E7Cc7…64ED06fC to 0xDe5caC…A6F61baD2140.68939901 LINK From 0x26A827…04e29D2C to 0xd5a3De…4B8F869e189000 USDT From 0xC380e9…310ecC54 to 0xA67975…96D3D0Ae1310 USDC From 0x2b4adB…01391f00 to 0x92a26b…A355be68300000.002001 USDT From 0x3675b4…5E644003 to 0x1A5283…112a1ef621508 USDC From 0xB65A22…7c18764e to 0x81864F…35d60D878520 USDC From 0x04E33F…EBd850eA to 0x340C0C…23cdf5C765776.6765 USDT From 0xABCe97…a610d56a to 0x4FbBFF…A67CaEF60 USDT From 0x468efC…6518eCb4 to 0x483134…873A70521225289.77 USDC From 0x8231AE…F833D164 to 0x5318Fd…FdFE09C4150000 USDC From 0x435D57…91d83B5e to 0xAee2b8…98300Dea0 USDT From 0xEE1863…9995D062 to 0x913e23…9BFBCDe15000 USDT From 0xf9f9ca…ce878f42 to 0x0A1747…03c2c4fB12400 USDC From 0x2D1196…8dBDF1D9 to 0x885102…7186Ed652 LINK From 0x4a2c8C…6d86A714 to 0x744D98…e5fDfe8F1401605.332055 USDT From 0x286e31…a2c13558 to 0xC23Add…cE98c49e7500 USDC From 0x74537E…A6407de0 to 0x48EA0e…65227Aad2 ETH From 0xA9b322…f3FDD06B to 0x39D489…c202ED4e60007 USDC From 0xB938Be…479daEEA to 0x0a1238…3E99BE0a8.6073 ETH From 0x6984EF…413d6dAE to 0x158F61…Bf73e4fc100000 USDT From 0xF4e1c5…5491dc6f to 0x6C28BA…7C7408C25.2218891763767 STETH From 0x9f24CE…38212543 to 0x2d5AFc…179e019C28500 USDC From 0x884541…A3bdaA9E to 0x5eE93E…Ca26916B6260000 USDT From 0xD17553…9799D9C6 to 0x8afFB1…a5c87e2e20300 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x4C39Ed…78B2d367 to 0xe25501…f6bCa2B150.80410074375855 ETH From 0xce9253…7B31FD04 to 0x0fB8a3…0CF62daa5.60986369920029 ETH From 0xd33751…9071Cf22 to 0x694827…3b32842810000 USDC From 0x50457d…8256838A to 0xf0795A…d4a1ef6B1200000 USDT From 0xC9EB70…B0eDB666 to 0xac60F9…5B3055781188 USDC From 0x17c476…3973aF33 to 0x105D49…8a422938133131.149 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722500000 USDC From 0x9A0D9b…542E30Bb to 0x37DBB0…2001f51c35836.27 USDC From 0xe92107…155FF90c to 0x4a5358…12494984107674.3 USDC From 0x0Fb011…95d63C14 to 0x5318Fd…FdFE09C4350000 USDC From 0x13f6b5…5645496f to 0xB3eEdA…322aE0d14750 USDC From 0xD9f7A8…42A23BDD to 0x106C63…6F90Cc6A14 ETH From 0xD3fca4…109d88d0 to 0x487818…cbe4A35B2.3150902941263487 ETH From 0x44dCb5…AE678EcA to 0xb7b810…Ba79C15b1.005064569579969 ETH From 0x8A061d…1F618Bf5 to 0x4E0EBb…F34F858079906 USDC From 0x847580…aEfc5EC8 to 0x6bc74b…cF292fE824.18394883438998 ETH From 0x32e142…F916855a to 0x82f67e…28a0Da40267720 USDT From 0x27CD78…5dd7d2b0 to 0x75262f…92FC41876200 USDC From 0x24d2E7…85857b06 to 0x9AB360…0013DD6C5413236.48 USDT From 0x2d880C…3C6BE54C to 0x05A7b6…06785dFC0 ERC20 From 0x1646fC…7F1f73b2 to 0x164B31…311F73B20.20182063986712023 ERC20 From 0x34070E…73E3C7a8 to 0x7380b4…A79aAdc510442.0533 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000247998462025986 eth 0.000247998462025986 ETH
0xe99ab7…50f073d1	22816110	Mon, Jun 30, 2025 8:42 AM	0xc46908…A9c38F0d	From 0xFF6C12…d382CB29 to 0xbaB89d…d1D75Cae4500 USDT From 0x9D8429…69d6a5F2 to 0x52AE33…86Edd00030000 USDT From 0xfAbf4b…c2aBc451 to 0x9CddbF…b8daD6a41200 USDT From 0xf5cA48…5c7d83C1 to 0xEb5ca9…4019341615000 USDT From 0xDb666b…F8Cb497F to 0x64F391…2c312D9E0 USDT From 0xE0C9eB…17319168 to 0x717cC5…66f8a58a0 USDT From 0xf5A25f…510c2148 to 0x9Afa72…Af60Fb8a0 USDT From 0x9F6808…55BEA75b to 0x9194f4…6884a1Cc0 USDT From 0xaadFAb…2d7bdd71 to 0xb2194F…24D700510 USDT From 0x447d35…877f242a to 0xB8D13e…528637860 USDT From 0x641953…2eAE5AC5 to 0xF0343C…81b08e5f0 USDT From 0x90F2fB…ED801FaD to 0x8Da8D8…7C37A05a0 USDT From 0x9Ba65b…C91ff8BD to 0xDB0F33…7e64b25c0 USDT From 0x019A5D…42393902 to 0xD8BAc0…2D79a7Af250 USDC From 0x303a0B…3eAe57E1 to 0x2dc89C…87bb91E10 USDC From 0x064c1d…1297C308 to 0xBBD6e9…3E1B709d0 USDC From 0xD4a269…5D222768 to 0x3CCaA3…1694aA080 USDC From 0x688E35…CBD4eAa7 to 0xEF3b72…26ac5bc70 USDC From 0x05ECAf…e35bFE35 to 0x1e43A8…834d65640 USDC From 0xF4e1c5…5491dc6f to 0x6C29E4…aCAc08C20 STETH From 0xCF40c4…22a18F97 to 0x63c5e9…b8b9785A11600 USDC From 0x06705A…9Ce21F37 to 0x81B484…6A33590d10000 USDT From 0x019A5D…42393902 to 0xD8BAc0…2D79a7Af250 USDC From 0x49574c…7d527d22 to 0xebe277…213514Eb0 USDC From 0xF48645…f50A7147 to 0x1E9376…49D7f7760 USDC From 0xd2B35C…014cefc5 to 0xD91EDd…5Cb356100 USDC From 0xF44b82…1666bCe3 to 0x35d0F7…53Aa39c70 USDT From 0x8D9425…34D2fdb2 to 0xB4ee63…896e6AD10 USDT From 0x57259e…2CA1314F to 0xEA3226…59ae53570 USDT From 0x622464…31B749c1 to 0xDD25cC…4F287bb80 USDT From 0x9146FB…63c34B89 to 0xcF0D88…8CcBf8d30 USDT From 0xE90196…B31eE321 to 0x88B9a7…3CA3BADe0 USDT From 0xD17553…9799D9C6 to 0x8aFE10…65227e2E0 USDT From 0xF116A9…aF88c530 to 0x0e00ee…c55031b90.00579851 WBTC From 0x96ccC2…691B6054 to 0x8AD352…173551630 USDT From 0xC6FE82…F5F490bD to 0x69F225…15CDee240 USDT From 0x17c476…3973aF33 to 0x105D2e…01b62938133131.149 USDC From 0x5970BF…35392d39 to 0x7EA203…EFC12a4e0 USDT From 0x547Ff1…63AC01d4 to 0xE57BbC…9934afeA25000 USDT From 0x5970BF…35392d39 to 0x7EA203…EFC12a4e30000 USDT From 0x4637aC…95BF959e to 0x36cAe6…F4F630880 USDC From 0x5F49BB…32f48D48 to 0x003666…65BDc6260 USDC From 0x78E6Db…c9825716 to 0x8D9fc8…97b0cB450 USDC From 0x7142fD…2012F446 to 0x1ca3C0…e6C5Ea100 USDC From 0x8101df…eB1b5d66 to 0xC65850…87A10eD60 USDC From 0xcEc7Db…4D43019F to 0x216734…6c1095bD0 USDC From 0xA53Ce2…9228C88C to 0x1ca3C0…e6C5Ea100 USDC From 0xD91ed8…553d5610 to 0x66C333…db7Ef98c0 USDC From 0x66Dd6C…3aC28cd3 to 0x9194f4…6884a1Cc0 USDT From 0x00142A…8Ca3dd51 to 0x1D6319…aC6D0e3f0 USDT From 0x71C329…1902D2E4 to 0x2D7dd8…5E17AC160 USDT From 0x8243C2…9873c341 to 0x06167D…Bcde036F0 USDT From 0x7603A1…8a8B6bB0 to 0xf514fb…0a356fD50 USDT From 0x215258…fb1B2397 to 0xfd305d…4a87e5310 USDT From 0xF379a3…DF8F24A7 to 0x58E8ed…1E4a10D40 USDT From 0xdA78ff…02fD3650 to 0x1cb888…57D9285F0 USDT From 0x590945…1eAb780f to 0xeB241C…4aF23cB018000 USDT From 0x299565…b629Eb2f to 0xD3C326…5f68acCb179.18999484 FET From 0x634507…77103D3b to 0x3e0f32…e5190d210 USDC From 0xFBfCb7…59B55bA0 to 0x687C7d…561c69f30 USDC From 0x8b4EC2…107038b8 to 0x9F7A7d…5F122fF90 USDC From 0x884541…A3bdaA9E to 0x5ee87E…9965916B0 USDC From 0x9E4d94…BC13e92C to 0x2bdF2f…4c2355680 USDC From 0x8d4D69…f999C281 to 0x055189…451123930 USDC From 0xF6ef68…48c01dE5 to 0x6CE1f9…59Ba94510 USDC From 0x4aF9CE…662Ba27f to 0xFBA57d…296E18C90 USDC From 0xA3222B…487c6dC2 to 0x39d8E0…400beD4e0 USDC From 0xce99eB…69bd14A2 to 0x852e70…eb1013520 USDC From 0x4A5A76…52494984 to 0x66e0C7…Bf31e7BC0 USDC From 0x3C2b59…4425C0Ce to 0xAc95cb…858Ae50d0 USDC From 0x75C69B…248ae9Fa to 0xd1F552…f426cdf10 USDC From 0xF66C93…0E00ae40 to 0x9630b7…5E1Da7Ab0 USDC From 0x62e3BA…b500c620 to 0x439108…1f2C57B6597.9391649 UNI From 0x67437B…d11Dd4DB to 0xe0032B…3d3CbeCF0 USDT From 0x7773c0…1A4E027F to 0x7b26a1…59A5eEAE0 USDT From 0x0A4F6e…ccc088b9 to 0x6E8F78…385754C90 USDT From 0x4c0Ad5…9EEc77cd to 0x436f46…cF03B3b50 USDT From 0xf555d2…d84F3902 to 0x02809a…449c73B70 USDT From 0x24d2E7…85857b06 to 0x9aB9d3…07D7dD6c0 USDT From 0xABCe97…a610d56a to 0x4fB3e4…7538eEF60 USDT From 0xada99C…7C7A9bba to 0x05561b…D47a40ac0 USDT From 0x35cD96…2433C944 to 0x6c528e…B5679a3d0 USDT From 0x50457d…8256838A to 0xF07Fff…347bEf6B0 USDT From 0x4a2c8C…6d86A714 to 0x744e4D…2679fe8f0 USDT From 0x435D57…91d83B5e to 0xAeeC64…5e76fdEa0 USDT From 0x04E33F…EBd850eA to 0x340c57…4125f5c70 USDT From 0x786a61…9ABb640e to 0xA7eB53…7d83874b0 USDT From 0x78d0aA…cb722875 to 0x340c57…4125f5c70 USDT From 0x037beA…8Eaef72A to 0xEb135d…7D62685d0 USDT From 0xb79fBa…8E659F37 to 0x93e92E…7F6edDea0 USDT From 0xD9726B…38120523 to 0x7b5D93…C3EE1f260 USDT From 0xa75411…540a22e5 to 0xF93824…5868833B0 USDT From 0xbdc53d…38baDc39 to 0x0fEf37…B0ed94160 USDT From 0x32e142…F916855a to 0x82fb86…E5eDDA400 USDT From 0x26A827…04e29D2C to 0xD5AC40…fdb6869E0 USDT From 0xF0B4A4…5aca4D6a to 0x1Ee9c9…EeA220150 USDT From 0x5E2A02…F47C8232 to 0xd14ae1…a67393C40 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000667948625633245 eth 0.000667948625633245 ETH
0x76b0f4…b94030ff	22816109	Mon, Jun 30, 2025 8:42 AM	0x4e1982…EFa216ce	From 0x634507…77103D3b to 0x3E0F8d…88960d210 USDC From 0x67437B…d11Dd4DB to 0xe00358…48c6bEcF0 USDT From 0xFBfCb7…59B55bA0 to 0x687C5b…7D8169f30 USDC From 0x858ba6…593CB082 to 0x909ddA…205EeC2b0 INJ From 0x8b4EC2…107038b8 to 0x9F7A11…fE812FF90 USDC From 0x7773c0…1A4E027F to 0x7B26e7…7C75eEae0 USDT From 0xab9033…7C848789 to 0x548D65…06ACdf480 USDE From 0x884541…A3bdaA9E to 0x5eE87C…339D916B0 USDC From 0x0A4F6e…ccc088b9 to 0x6e8f98…067254C90 USDT From 0x4c0Ad5…9EEc77cd to 0x436f48…1153b3b50 USDT From 0xf555d2…d84F3902 to 0x028068…949173B70 USDT From 0x9E4d94…BC13e92C to 0x2bDf8C…EBE955680 USDC From 0x8d4D69…f999C281 to 0x055159…136123930 USDC From 0xF6ef68…48c01dE5 to 0x6CE1c5…eE5994510 USDC From 0xd79d30…5466260C to 0x74F4A1…CeE63F520 YGG From 0x24d2E7…85857b06 to 0x9aB908…E7d9dD6c0 USDT From 0xABCe97…a610d56a to 0x4Fb3a1…3928eEf60 USDT From 0xada99C…7C7A9bba to 0x055647…6b2840aC0 USDT From 0x9Ed2Af…701ea169 to 0x5c7648…60eB5f4d0 USDT From 0x35cD96…2433C944 to 0x6C52b6…24909a3d0 USDT From 0x4aF9CE…662Ba27f to 0xFbA592…CC1218c90 USDC From 0xC6316A…Aa729319 to 0x097a8a…56a0604a0 PEPE From 0x50457d…8256838A to 0xf07f4d…5A02EF6b0 USDT From 0xA3222B…487c6dC2 to 0x39D8Ed…85a6eD4E0 USDC From 0x4a2c8C…6d86A714 to 0x744eB9…114Afe8F0 USDT From 0x435D57…91d83B5e to 0xaeEc6d…353dfdEa0 USDT From 0xce99eB…69bd14A2 to 0x852E84…D63c13520 USDC From 0x4A5A76…52494984 to 0x66e07F…F76De7bC0 USDC From 0x04E33F…EBd850eA to 0x340C57…b834f5c70 USDT From 0x13242f…5c7737b0 to 0xaeaeE0…1924bF9B0 TRYB From 0x786a61…9ABb640e to 0xA7Ebd9…ED7e874b0 USDT From 0x78d0aA…cb722875 to 0x340C57…b834f5c70 USDT From 0xDeeB07…f697a69A to 0xfF3D49…6C0C08720 LNQ From 0x037beA…8Eaef72A to 0xeb132c…51F0685d0 USDT From 0xb79fBa…8E659F37 to 0x93E955…8E0aDDEA0 USDT From 0x64c9f3…20087757 to 0x55603B…4350C5390 SHIB From 0xD9726B…38120523 to 0x7b5d3C…4f1F1F260 USDT From 0xa75411…540a22e5 to 0xf938F1…40C0833B0 USDT From 0xbdc53d…38baDc39 to 0x0fEFb4…0Bfc94160 USDT From 0x32e142…F916855a to 0x82Fb32…db05Da400 USDT From 0x26A827…04e29D2C to 0xd5AcFf…949A869e0 USDT From 0xF0B4A4…5aca4D6a to 0x1Ee9c6…548220150 USDT From 0x5E2A02…F47C8232 to 0xD14a7D…13cE93c40 USDT From 0x3C2b59…4425C0Ce to 0xac95e4…a5BDE50d0 USDC From 0x09A326…493Cc52F to 0x076f8d…3fb421B60 USDT From 0xc4ea61…1c626b6F to 0x0bdBF6…a2de63ED0 USDT From 0x173555…36CbCFEe to 0xeC8091…85B91cF60 USDT From 0x2b4adB…01391f00 to 0x92A53e…456ebe680 USDT From 0x75C69B…248ae9Fa to 0xd1f551…D29CCdf10 USDC From 0xbb7923…1181494D to 0xEf7a43…d04c45a30 USDT From 0x6984EF…413d6dAE to 0x15832c…9104e4FC0 USDT From 0x627e78…982A2738 to 0x2Ec21b…0B26601a0 USDT From 0x36543D…1439ec69 to 0xAC9128…02B8f8Fc0 USDT From 0xf90002…0c509bf8 to 0xDA7838…EA8536500 USDT From 0x66Dd6C…3aC28cd3 to 0x9194a4…F9CeA1cC0 USDT From 0xF66C93…0E00ae40 to 0x96302D…55cCa7Ab0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000731327535700294 eth 0.000731327535700294 ETH
0x508f69…611488f9	22816108	Mon, Jun 30, 2025 8:42 AM	0xc46908…A9c38F0d	From 0x05e20C…D6c3B1a7 to 0xBB1098…A4B654aD30 USDT From 0x5970BF…35392d39 to 0x7EA203…EFC12a4e10 USDT From 0xA3222B…487c6dC2 to 0x39D882…52B31d4E0 USDC From 0xFBfCb7…59B55bA0 to 0x687C7d…561c69f30 USDC From 0xF6ef68…48c01dE5 to 0x6CE1f9…59Ba94510 USDC From 0x884541…A3bdaA9E to 0x5Ee895…C10b016b0 USDC From 0xce99eB…69bd14A2 to 0x852e70…eb1013520 USDC From 0x4A5A76…52494984 to 0x66e0C7…Bf31e7BC0 USDC From 0x3C2b59…4425C0Ce to 0xAc95cb…858Ae50d0 USDC From 0x8b4EC2…107038b8 to 0x9F7A7d…5F122fF90 USDC From 0x634507…77103D3b to 0x3e0f32…e5190d210 USDC From 0x8d4D69…f999C281 to 0x055172…A28723930 USDC From 0x4aF9CE…662Ba27f to 0xFBA57d…296E18C90 USDC From 0x53ec26…e2B2932e to 0x93bcA9…6ecfc5860 DAI From 0x9E4d94…BC13e92C to 0x2bdF2f…4c2355680 USDC From 0x75C69B…248ae9Fa to 0xd1F552…f426cdf10 USDC From 0x4637aC…95BF959e to 0x36cA3D…Fc8130880 USDC From 0xD91ed8…553d5610 to 0x66C300…3935F98c0 USDC From 0x3675b4…5E644003 to 0x1a5137…a64E1EF60 USDC From 0x27CD78…5dd7d2b0 to 0x752fBE…A12341870 USDC From 0xf9f9ca…ce878f42 to 0x0a16Bc…d9DCc4fb0 USDC From 0x32e142…F916855a to 0x82fb86…E5eDDA400 USDT From 0x67437B…d11Dd4DB to 0xe0032B…3d3CbeCF0 USDT From 0x26A827…04e29D2C to 0xD5AC40…fdb6869E0 USDT From 0x435D57…91d83B5e to 0xaeec86…28300dEa0 USDT From 0x4a2c8C…6d86A714 to 0x744e4D…2679fe8f0 USDT From 0x50457d…8256838A to 0xF07Fff…347bEf6B0 USDT From 0x0A4F6e…ccc088b9 to 0x6E8F78…385754C90 USDT From 0x04E33F…EBd850eA to 0x340c57…4125f5c70 USDT From 0x24d2E7…85857b06 to 0x9aB9d3…07D7dD6c0 USDT From 0xABCe97…a610d56a to 0x4FB3c6…e77CaeF60 USDT From 0xada99C…7C7A9bba to 0x05561b…D47a40ac0 USDT From 0xF0B4A4…5aca4D6a to 0x1ee99A…55Aa20150 USDT From 0x5E2A02…F47C8232 to 0xd14ae1…a67393C40 USDT From 0x173555…36CbCFEe to 0xEc8082…03151cf60 USDT From 0x09A326…493Cc52F to 0x076FE8…0A2221b60 USDT From 0xc4ea61…1c626b6F to 0x0bdb30…A6CE63ED0 USDT From 0x4c0Ad5…9EEc77cd to 0x436f81…ca9b03B50 USDT From 0x786a61…9ABb640e to 0xA7eB53…7d83874b0 USDT From 0x8662F9…A992Bd03 to 0x4AB6a6…16Cc990210148.673513 USDT From 0x2b4adB…01391f00 to 0x92a5Cf…02bdBE680 USDT From 0x78d0aA…cb722875 to 0x340c57…4125f5c70 USDT From 0x35cD96…2433C944 to 0x6c528e…B5679a3d0 USDT From 0xb79fBa…8E659F37 to 0x93e92E…7F6edDea0 USDT From 0x037beA…8Eaef72A to 0xeb13f1…4aCb085d0 USDT From 0xD9726B…38120523 to 0x7b5D93…C3EE1f260 USDT From 0x4Ab6E8…230E9902 to 0xaA9646…1A8EAD057000 USDT From 0xa75411…540a22e5 to 0xf93890…2650033B0 USDT From 0xbdc53d…38baDc39 to 0x0fEf37…B0ed94160 USDT From 0x7773c0…1A4E027F to 0x7b260D…f999EeaE0 USDT From 0x01434E…0C458b60 to 0x25ab74…efd478270 USDT From 0x89B9E7…01C6F5e9 to 0x38C482…762265fE0 USDT From 0x8aFe88…61C87e2E to 0xE97F4e…f4A4a44d0 USDT From 0xc6580F…0DDC3eD6 to 0xed96E3…92E829f50 USDT From 0xFF6C12…d382CB29 to 0x9F6A05…92Fb6dDe4420 USDT From 0x682724…Fe5c7973 to 0x908782…3061e3790 USDT From 0x7603A1…8a8B6bB0 to 0xf514fb…0a356fD50 USDT From 0x2ef9FC…FE048bF7 to 0x0fdd5A…88f74b360 USDT From 0x97A391…5e065081 to 0x736da0…128416350 USDT From 0xf303BB…7C3e604F to 0x2049B0…007d301B0 USDT From 0xaD45BB…665F8E20 to 0x1dc61e…9185C8c10 USDT From 0x93E8Ea…bABacE49 to 0x05275f…542E81200 USDT From 0xB03418…5B8F92b2 to 0x84C107…73e2353c0 USDT From 0x2Ad7C5…4700D48F to 0xe61178…9DA638ad1000 USDT From 0x75D27e…a25C5260 to 0x1171A4…5c57e9c325012.6 USDC From 0x205e18…Cb9e0832 to 0xD0951a…46fccD8F130000 USDC From 0xBa6D61…33c8889b to 0x205e97…6Cf20832205002 USDC From 0xBA6d0B…6EE8889b to 0x205e18…Cb9e0832205002 USDC From 0x28d834…9c4EC721 to 0x194864…0C485a9545239.28787 USDT From 0x09A326…493Cc52F to 0x076FE8…0A2221b61362152 USDT From 0xFF6C12…d382CB29 to 0x897Dd9…B6dacEdc4500 USDT From 0xa1ce2b…A3f15Bf7 to 0xe5a3a7…f87339C4390000 USDC From 0xAd1C6a…8416c4a8 to 0x8580C4…D35194E522719.013942 USDC From 0x267EFD…8f67aA02 to 0xA1Ce8e…E1275bF726688.32 USDC From 0xE9BCBB…84cAc30b to 0x6c71b0…2a4Ce5DC0 USDT From 0x9d1Fe6…139a0da2 to 0x9E0c6d…dF5c439F0 USDC From 0x5D26C4…96D44eAa to 0xAD1c69…9De4c4A818629 USDC From 0x07C661…DD9b2AA7 to 0xf87E89…e78491Ec11499.709329 USDT From 0xf87ee4…C1A191Ec to 0x5e002A…4d599c70615.33052 USDT From 0xfc7243…2f1c6ba8 to 0x751143…3B4ba0EA2600 USDT From 0x0B0658…83E7Eb04 to 0x5F0dc0…DFa021Ae1100 USDT From 0xF6060c…F195D96a to 0xDB83eF…1100a135150000 USDT From 0x55E2B2…6F459768 to 0xD50577…8cE2e8DD3500 USDT From 0xc3DCda…979215e3 to 0x71a819…b4c94d3E50000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.0005773252528161 eth 0.0005773252528161 ETH
0x84e441…79fa6866	22816102	Mon, Jun 30, 2025 8:41 AM	0x0630e4…09F55692	From 0x32e142…F916855a to 0x82fb4F…216b0A400 USDT From 0x67437B…d11Dd4DB to 0xe00358…C8EfBeCF0 USDT From 0x26A827…04e29D2C to 0xD5acf6…E6B1869E0 USDT From 0x435D57…91d83B5e to 0xaEeC70…f6000DeA0 USDT From 0x4a2c8C…6d86A714 to 0x744e2f…33e42E8F0 USDT From 0x50457d…8256838A to 0xF07Fb2…ff415F6b0 USDT From 0x0A4F6e…ccc088b9 to 0x6E8f64…773354C90 USDT From 0x04E33F…EBd850eA to 0x340CCe…e165F5c70 USDT From 0x24d2E7…85857b06 to 0x9ab964…F0B20d6c0 USDT From 0xABCe97…a610d56a to 0x4fB3a8…1c8f1Ef60 USDT From 0xada99C…7C7A9bba to 0x05567C…adeF40aC0 USDT From 0xF0B4A4…5aca4D6a to 0x1eE993…445000150 USDT From 0x5E2A02…F47C8232 to 0xD14A21…541993c40 USDT From 0x173555…36CbCFEe to 0xEc80b1…6dc01cf60 USDT From 0x09A326…493Cc52F to 0x076F34…FD6E21b60 USDT From 0xc4ea61…1c626b6F to 0x0BDB60…50F413eD0 USDT From 0x4c0Ad5…9EEc77cd to 0x436F88…97ef03B50 USDT From 0x786a61…9ABb640e to 0xa7eb84…7905274B0 USDT From 0x2b4adB…01391f00 to 0x92a564…B95f0e680 USDT From 0x78d0aA…cb722875 to 0x340CCe…e165F5c70 USDT From 0x9Ed2Af…701ea169 to 0x5C76Fc…0D115F4d0 USDT From 0x35cD96…2433C944 to 0x6C5253…39f90a3d0 USDT From 0xb79fBa…8E659F37 to 0x93E92c…FB2dDdeA0 USDT From 0x037beA…8Eaef72A to 0xeB1325…71C1085D0 USDT From 0xD9726B…38120523 to 0x7B5DF3…2BaB1F260 USDT From 0xa75411…540a22e5 to 0xf93862…6ce7033B0 USDT From 0xbdc53d…38baDc39 to 0x0Fefd8…C7f194160 USDT From 0x7773c0…1A4E027F to 0x7B2659…5dC1eEAe0 USDT From 0xf5213a…6c1A9900 to 0xe71ca5…26AF29C60 USDE From 0xA3222B…487c6dC2 to 0x39D8eA…9D9B1D4e0 USDC From 0xFBfCb7…59B55bA0 to 0x687C38…f24E69f30 USDC From 0xd79d30…5466260C to 0x74f4d0…8B053F520 YGG From 0xF6ef68…48c01dE5 to 0x6CE138…51d794510 USDC From 0xab9033…7C848789 to 0x548dEC…3d19Df480 USDE From 0x884541…A3bdaA9E to 0x5eE8Ea…2dcc016B0 USDC From 0xce99eB…69bd14A2 to 0x852e55…E2D213520 USDC From 0x4A5A76…52494984 to 0x66E0ed…ad37E7bC0 USDC From 0x3C2b59…4425C0Ce to 0xAc956d…7398050D0 USDC From 0x8b4EC2…107038b8 to 0x9f7A4f…C1892FF90 USDC From 0x634507…77103D3b to 0x3E0F8E…89560D210 USDC From 0x13242f…5c7737b0 to 0xAEAec9…c7E26F9B0 TRYB From 0x8d4D69…f999C281 to 0x055105…AEE423930 USDC From 0xDeeB07…f697a69A to 0xff3D73…Cc3608720 LNQ From 0x64c9f3…20087757 to 0x5560EC…521Fc5390 SHIB From 0x4aF9CE…662Ba27f to 0xFBA51D…57D508C90 USDC From 0x9E4d94…BC13e92C to 0x2bDFff…283255680 USDC From 0x75C69B…248ae9Fa to 0xD1f5f3…DC3c0dF10 USDC From 0xC6316A…Aa729319 to 0x097aDD…66D7604A0 PEPE From 0x858ba6…593CB082 to 0x909d8e…E4d41c2b0 INJ	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000835009591061688 eth 0.000835009591061688 ETH
0x568b99…d7016227	22815972	Mon, Jun 30, 2025 8:15 AM	0xa68f18…95AFd42F	From 0xba0F1A…F7a2101d to 0x85D8Ba…8b699a933.1967242005043084 ETH From 0x89103B…C4a577dD to 0xED4a2B…bF80AFEb24.58266606335154 ETH From 0xF03469…36CD3283 to 0xCE73A1…e1d442d7159428.976107 USDT From 0xABCe97…a610d56a to 0x4FBBbd…0Ad2EEF655365 USDT From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49992.640581 USDT From 0x99EBE4…2226eAbA to 0x26E64a…De2592d515920 USDT From 0x24d2E7…85857b06 to 0x9AB360…0013DD6C5413236.48 USDT From 0x50457d…8256838A to 0xf0795A…d4a1ef6B1200000 USDT From 0x57e6b6…3f5Fd8C4 to 0x9C7f56…774A15CA1700 USDC From 0xcB1421…b0D266f2 to 0xd20f1d…CE2F56D312489.923029 USDC From 0xF6ef68…48c01dE5 to 0x6ce7cC…21e394511000000 USDC From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1273808 USDC From 0xb79fBa…8E659F37 to 0x93E5e3…8F0CddEa50000 USDT From 0x35cD96…2433C944 to 0x6c5527…C5439A3D299900 USDT From 0xada99C…7C7A9bba to 0x055948…787340aC140350 USDT From 0x4aF9CE…662Ba27f to 0xFBa5b5…018b18c9112095.77902 USDC From 0xF8c421…7fCDC466 to 0x4734C4…1f7C0d9d0 ERC20 From 0x04E33F…EBd850eA to 0x340C0C…23cdf5C765776.6765 USDT From 0x424903…50Ce107e to 0x4242Cb…98ce107e1.5e-7 ERC20 From 0x037beA…8Eaef72A to 0xEB151f…f091685d1765170 USDT From 0xada99C…7C7A9bba to 0x1DAc9F…1fF725f9500000 USDT From 0x419eB4…Dbe68AC9 to 0x419a2D…3CE68aC99.518887e-8 ERC20 From 0xce99eB…69bd14A2 to 0x852f9d…80A8135256641.08 USDC From 0xD9726B…38120523 to 0x7b5261…49961F26722000.02 USDT From 0x78d0aA…cb722875 to 0x340C0C…23cdf5C760764.9678 USDT From 0x96e2E5…7C33595e to 0x96e229…E833595E1.5831236299e-8 ERC20 From 0x4a2c8C…6d86A714 to 0x744D98…e5fDfe8F1401605.332055 USDT From 0x435D57…91d83B5e to 0xaeefcb…0cC8fDeA150000 USDT From 0x786a61…9ABb640e to 0xA7E714…7aE3874b50000.0014 USDT From 0xdc789C…5Efae645 to 0x590062…4CaB780F35000 USDT From 0x8F65a2…db588417 to 0x5e28DA…B28279311000 USDC From 0x91AcD7…1e649849 to 0xeb42Bf…B0970Da230000 USDT From 0x329b6c…5dB89B56 to 0xd51364…A38adA00200 USDT From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e545101300 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000245779341118414 eth 0.000245779341118414 ETH
0x96f264…ae8495ce	22815966	Mon, Jun 30, 2025 8:13 AM	0xa68f18…95AFd42F	From 0xF9C145…1C0a39a8 to 0xEACb3D…9DC3ee5f50 USDT From 0x7787f8…4661d31C to 0x25D638…613d4afD16.5 LINK From 0x0b3a0b…3205488b to 0x8D1879…68b387123.48531801275023 ETH From 0x841614…1aA55906 to 0xEf2A13…0daC37D32931.955858 USDC From 0x0AA182…53fA7549 to 0x9eB91F…29bcA6Ff65000.01648 USDT From 0x01b2bf…5ebB35B4 to 0x7aEA8C…8375bD7713530 USDC From 0x6f50Bd…98A54c6A to 0x9a9dD8…D086B1FF10.79 ETH From 0x70F89d…471b3380 to 0xC9E860…FE4917311000 USDC From 0x962faf…951B0374 to 0xE13c29…d4dcea250.1982429112070017 ERC20 From 0xd5B111…c9159D6C to 0x3b00b1…f4098E6630.311 ETH From 0x06f93f…4C3b0380 to 0xBcD30c…19993f8938709.546576 USDT From 0x7eB36F…1893688f to 0xBEb143…0852935b7.6 ETH From 0x3194d2…18ae94ea to 0x9B6bE6…4b15C596666.95 USDC From 0x44651c…E66dd266 to 0x71Eb94…668649F316650 USDC From 0x435D57…91d83B5e to 0xaeefcb…0cC8fDeA150000 USDT From 0x22B687…A85C00Ea to 0xCb12Be…7e5E4323200.63 DAI From 0xfE940B…C94fa14B to 0x050c49…3f1430332667399.378145 USDC From 0x746bd9…674D4561 to 0x5B8e07…1dCC28d82000 ETH From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb681744999.9648 USDT From 0xDcCdA0…E7bd095C to 0x3B1267…DD111d4719000 USDT From 0xA9b322…f3FDD06B to 0x39D489…c202ED4e60007 USDC From 0xB08d80…5B40CA3c to 0x4538dF…42a73aF4926.82 USDT From 0x53c246…921C3fF6 to 0x4A57E2…593D6C087.003242270267056 ETH From 0x349130…E48FfD7F to 0x985aa2…8A03b2f41.607661633411243 ETH From 0xDE8A4F…70615b37 to 0x3A571E…b544705210123.832472 USDT From 0xA7B35a…6ecFAD7f to 0x1eB363…64e373fB309739.97 USDT From 0xc89663…A8Ee8e9D to 0xC899C3…A6ee8e9d0.00000195756964 ERC20 From 0x3951Bc…39bC55af to 0x539209…f8D63d9D44 ETH From 0xC874a4…46B158BE to 0x9861b7…Eb3f3ae30.036 ETH From 0x9d9735…46889971 to 0xD72Eda…ad4A99591.0526 ETH From 0xada99C…7C7A9bba to 0x055948…787340aC140350 USDT From 0x966a11…E3840926 to 0x35575C…7F38978C1048.164449 USDC From 0xD0eDaA…08e7D57B to 0xC0D3CB…174d2F3e50 USDC From 0x53BcCa…9D0c0e10 to 0xdD6140…ac0CEc7110000 USDT From 0xDb666b…F8Cb497F to 0x64FF49…1Ca12D9e13672.261348 USDT From 0x2Ba7F4…d728dD79 to 0xC3b551…C1a7B9382.9 ETH From 0x74C1d6…6e342CDF to 0x142be4…54a728FB480 USDT From 0xA91b8f…72B594CD to 0x9BaA18…20c8889D0.560704474323255 ETH From 0x118B18…84729bB3 to 0xD72Eda…ad4A99592.3177 ETH From 0x14E532…4136ecc8 to 0x14EAEE…C436ecc8230 ERC20 From 0x91D60a…015EE275 to 0x452287…EEd549ce4000 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD40 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000328121327278008 eth 0.000328121327278008 ETH
0x7c8727…afbdd063	22815965	Mon, Jun 30, 2025 8:13 AM	0xc46908…A9c38F0d	From 0xcB1421…b0D266f2 to 0xD20b5f…654056D389381.079836 USDT From 0x2decD4…AB831223 to 0xcB9c5B…53c2EEE814693 USDT From 0xFB726f…27991624 to 0x263706…4177BEaB40000 USDT From 0x3144e5…87FB464d to 0x59E932…aa07968520000 USDT From 0xF1C986…4cb7632D to 0xa91DD9…22BE947F23925 USDT From 0xada951…C1619Bba to 0x1daA06…5dF725f9500000 USDT From 0x7773c0…1A4E027F to 0x7b26a1…59A5eEAE0 USDT From 0x1daA06…5dF725f9 to 0xf0fb4a…C56d2d3f523000 USDT From 0xFBfCb7…59B55bA0 to 0x687C7d…561c69f30 USDC From 0x0A4F6e…ccc088b9 to 0x6E8F78…385754C90 USDT From 0x4c0Ad5…9EEc77cd to 0x436f46…cF03B3b50 USDT From 0x313D75…7FF37759 to 0xd9F528…132DBC840 USDT From 0x8d4D69…f999C281 to 0x055189…451123930 USDC From 0x6d42aA…c99440B5 to 0x152214…3Bb597EC0 USDC From 0x475A0c…59d6db61 to 0xb3E577…4D4282Ba0 USDT From 0xBaB16F…62b91DEa to 0x3F2B6C…E3fd2BA60 USDT From 0x3f7CF5…b42C81DE to 0x3bEc1F…0dA13f3f0 USDT From 0xCb515c…BDB4Ca6c to 0x4E7319…F2753ad50 USDC From 0x58E88d…B21D60D4 to 0x06df86…B824646e0 USDT From 0xaBAF37…cDC65e40 to 0x61acC1…42970F560 USDT From 0xB1f8bb…B89D8769 to 0x06251E…f453A5e60 USDC From 0x3230fb…00C3838e to 0xfe959F…63d0101E0 ENA From 0x4F4eF3…8a043623 to 0xBd7458…067DBc350 USDT From 0xF6ef68…48c01dE5 to 0x6CE1f9…59Ba94510 USDC From 0x7B9520…dd7bbc1C to 0xB82ee5…dF7d35eb0 USDT From 0xcB1421…b0D266f2 to 0xD20b5f…654056D312489.923029 USDC From 0x329b6c…5dB89B56 to 0xd51e2E…3a12DA000 USDT From 0x4aF9CE…662Ba27f to 0xFBA57d…296E18C90 USDC From 0x91AcD7…1e649849 to 0xeB4d26…1B520dA20 USDT From 0xA3222B…487c6dC2 to 0x39d8E0…400beD4e0 USDC From 0x24d2E7…85857b06 to 0x9aB9d3…07D7dD6c0 USDT From 0xce99eB…69bd14A2 to 0x852e70…eb1013520 USDC From 0xABCe97…a610d56a to 0x4fB3e4…7538eEF60 USDT From 0x57e6b6…3f5Fd8C4 to 0x9c7BE7…f0FD15Ca0 USDC From 0x8F65a2…db588417 to 0x5E2A4f…191279310 USDC From 0xada99C…7C7A9bba to 0x05561b…D47a40ac0 USDT From 0x35cD96…2433C944 to 0x6c528e…B5679a3d0 USDT From 0xada99C…7C7A9bba to 0x1DAA8F…578225F9500000 USDT From 0x99EBE4…2226eAbA to 0x26Ee9a…3b7692d50 USDT From 0xA32D6c…F9AE9C41 to 0xe4681E…6543e5450 USDT From 0x4a2c8C…6d86A714 to 0x744e4D…2679fe8f0 USDT From 0x50457d…8256838A to 0xF07Fff…347bEf6B0 USDT From 0x435D57…91d83B5e to 0xAeeC64…5e76fdEa0 USDT From 0x04E33F…EBd850eA to 0x340c57…4125f5c70 USDT From 0xF03469…36CD3283 to 0xce7eF6…9bcf42d70 USDT From 0x786a61…9ABb640e to 0xA7eB53…7d83874b0 USDT From 0x78d0aA…cb722875 to 0x340c57…4125f5c70 USDT From 0xb79fBa…8E659F37 to 0x93e92E…7F6edDea0 USDT From 0x037beA…8Eaef72A to 0xEb135d…7D62685d0 USDT From 0xD9726B…38120523 to 0x7b5D93…C3EE1f260 USDT From 0xbdc53d…38baDc39 to 0x0fEf37…B0ed94160 USDT From 0xA47C88…f8E1faEa to 0x4b0eC1…dA8017Cb0 USDT From 0xc5863B…c45fEe67 to 0x0CBE35…40a4aC6e0 USDT From 0xa7eb4b…eEE3874B to 0x977A04…5B99ABe00 USDT From 0xb977ad…3c57Afd8 to 0x0fEf37…B0ed941687319.68 USDT From 0x2Ab5B9…70aF010F to 0x17f6B8…41338FfC2000000 USDC From 0xB94806…27F097E2 to 0x6D1D06…5735E10E19900 USDC From 0x2Ab543…9b6B010f to 0x17f60c…7DA88FfC2000000 USDC From 0x5fce53…2bcbA4B8 to 0x92cD43…7858F3A53000 USDT From 0x0f395C…beb5F8C7 to 0x280324…20f6A8040 USDC From 0x77534e…bd81a64f to 0xd79656…C02cBdc5133000 USDC From 0x77537A…1E6dA64f to 0xd796E8…5B7dbDc5133000 USDC From 0xA7B35a…6ecFAD7f to 0x1EB9df…B13A73fB309739.97 USDT From 0xFc4C44…5Fa1c481 to 0x7Cc781…8d213c412500 USDT From 0xA7B362…540cAD7f to 0x1Eb93B…D1e373fB309739.97 USDT From 0x3F8b22…4157e1D3 to 0x7A7a07…1e52d19d427137.485383 USDC From 0xA662B2…746E0F03 to 0xcC4c39…4afa8Bb712606.953503 USDC From 0xb31479…674e452f to 0xA662d2…15760f0340000 USDC From 0xEfD03b…8c676Abe to 0x730bFf…84B7bE9c150000 USDC From 0xF9C145…1C0a39a8 to 0xeacbB2…aA94Ee5F50 USDT From 0x48FD89…7eE2e802 to 0x36c9DF…99f36E4713180 USDT From 0x095635…54319856 to 0xF34544…d15e05f275000 USDT From 0x6c41b0…fC5632BA to 0x2e4588…c7fA212C1000 USDC From 0xCE9955…710314a2 to 0x282E57…5af0ca6F109074.63 USDC From 0xB08d80…5B40CA3c to 0x2A1A21…4cb24A20745.52 USDT From 0xce99eB…69bd14A2 to 0x282E9b…084fcA6F109074.63 USDC From 0xB08d80…5B40CA3c to 0xdD0559…44e676a85525.16 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00073602440112825 eth 0.00073602440112825 ETH
0xe88c98…2fa3758d	22815960	Mon, Jun 30, 2025 8:12 AM	0x16F09B…6E39b488	From 0x5F7aF7…f42024d5 to 0x48d333…54d5d5F611 Е᠎T᠎Н From 0x1D69Ee…9366e338 to 0xe47788…cdFf06D25500 USDT From 0x1CBC44…7B07ee41 to 0xe783cd…9125568e3.633 Е᠎T᠎Н From 0xDCBf7B…78010354 to 0x5b826c…8A99A97b2.4970254810655734 Е᠎T᠎Н From 0xD2e3b0…6c050c4B to 0x7393E2…8235aB400.1569495776122539 WЕ᠎T᠎Н From 0x34070E…73E3C7a8 to 0x7381c8…F91AaDC510442.0533 USDC From 0x019d3E…454B93dc to 0x240599…0275A7Cf17342 Е᠎T᠎Н From 0xd69919…5Cb28495 to 0x673870…94e4a4271.544958 Е᠎T᠎Н From 0xF41d25…ABB06D9B to 0xa814A5…d41CcF553000 USDC From 0x91201B…4a3b747c to 0xDf092C…11E821A0205.26629 Е᠎T᠎Н From 0x70486A…52AFA3a6 to 0xb4De8d…AB663A709999 USDC From 0x079F01…cA8537bb to 0xf6A86a…2932e2a75.1845649 Е᠎T᠎Н From 0x5128Bf…5ce412a4 to 0x340Ca7…a889F5c752397.958485 USDT From 0xB46B1D…bB5935DD to 0xa3792b…7BFA1CEC15800 USDT From 0xe40635…679F6E0F to 0xE0bf69…23Ba2F23209.9 Е᠎T᠎Н From 0x1A9aD3…0B7cabe4 to 0x844b4d…059663E4220000.005 USDT From 0x975D30…9906B6Df to 0xC45f32…7b436C11430 USDT From 0xEb57ea…05F06E68 to 0x164363…9058DfdF0.019970324544407 Е᠎T᠎Н From 0x96e062…4333Ff16 to 0xBF2905…1778a75910500 USDT From 0xa2f7e1…1bd36a98 to 0x83A59C…57160bc375000 USDC From 0xB03418…5B8F92b2 to 0x84c191…8Ba8353c15437.045209 USDT From 0x2bB299…E30277e7 to 0xA9D1aF…1F1D3e4324999.45 USDT From 0x8bDdb3…f1592e10 to 0x3b692b…c30aBb4A100 USDC From 0x56DF0b…cD914f0E to 0x8e44E9…cF67305F0.23705564 Е᠎T᠎Н From 0x8bDeD0…2Dd82850 to 0x7F3f3d…Bf49A5DE1.1002257 Е᠎T᠎Н From 0xF3E5D6…6935Fea2 to 0x946948…4d452D6c80000 USDT From 0x0502d6…Ea143033 to 0xa3703f…611eCDFe2000000 USDC From 0x985f94…A903b2F4 to 0x9105A9…afE0676A0.5 Е᠎T᠎Н From 0x6D452b…868D0B95 to 0x0807db…70Acf25d0.9660899210400581 Е᠎T᠎Н From 0x9C8EC5…83a3D9c6 to 0xc1A7aF…f04B085c600 Е᠎T᠎Н From 0xf7ed26…695418CE to 0x1140cb…029b9f251.824158453526 Е᠎T᠎Н From 0x86429d…40206Dd0 to 0x89e461…5d98FDDD0.08838367 Е᠎T᠎Н From 0x962faf…951B0374 to 0xe13345…0037eA250.1982429112070017 WЕ᠎T᠎Н From 0xd5B111…c9159D6C to 0x3B0225…8E4E8E6630.311 Е᠎T᠎Н From 0x53BcCa…9D0c0e10 to 0xdD6392…901Aec7110000 USDT From 0x9d9735…46889971 to 0xD72FEA…637a99591.0526 Е᠎T᠎Н From 0x844bD2…741e63E4 to 0xc89663…A8Ee8e9D1957569.64 USDT From 0xC874a4…46B158BE to 0x9866C5…e40a3Ae30.036 Е᠎T᠎Н From 0xA9b322…f3FDD06B to 0x39D8b2…ade7Ed4e60007 USDC From 0x118B18…84729bB3 to 0xD72FEA…637a99592.3177 Е᠎T᠎Н From 0x44651c…E66dd266 to 0x71E6Fc…684c49F316650 USDC From 0xDcCdA0…E7bd095C to 0x3B1b0d…11731D4719000 USDT From 0x74C1d6…6e342CDF to 0x1427de…7bC728FB480 USDT From 0xe45F40…ed54d52c to 0x4Cd050…9785fb681744999.9648 USDT From 0x435D57…91d83B5e to 0xAeEcA7…B7ACfdEA150000 USDT From 0xA91b8f…72B594CD to 0x9bAE1b…357a889D0.560704474323255 Е᠎T᠎Н From 0xB08d80…5B40CA3c to 0x453223…E92b3AF4926.82 USDT From 0x3951Bc…39bC55af to 0x53967F…39e73D9D44 Е᠎T᠎Н From 0x22B687…A85C00Ea to 0xCB1499…6f274323200.63 DAI From 0x7787f8…4661d31C to 0x25DDdC…70b84afd16.5 LINK From 0x01b2bf…5ebB35B4 to 0x7aEc4B…cb47bd7713530 USDC From 0x349130…E48FfD7F to 0x985F82…9FADB2f41.607661633411243 Е᠎T᠎Н From 0xada99C…7C7A9bba to 0x0556D3…714440ac140350 USDT From 0x966a11…E3840926 to 0x355C8A…d5E1978C1048.164449 USDC From 0x841614…1aA55906 to 0xEf27F9…f24A37D32931.955858 USDC From 0x1e01B7…10ce6f95 to 0xaF5b2F…81932A374.809787597533999 Е᠎T᠎Н From 0x3194d2…18ae94ea to 0x9b6913…E169c596666.95 USDC From 0x6f50Bd…98A54c6A to 0x9a99d5…0dB6B1fF10.79 Е᠎T᠎Н From 0x0AA182…53fA7549 to 0x9ebA09…6d3aa6ff65000.01648 USDT From 0xD0eDaA…08e7D57B to 0xF0049E…cE3FabCF50 USDC From 0x7eB36F…1893688f to 0xbeBE5f…55f8935B7.6 Е᠎T᠎Н From 0x0b3a0b…3205488b to 0x8d1330…195c87122.247136326759823 Е᠎T᠎Н From 0x746bd9…674D4561 to 0x5B85BE…e39128d82000 Е᠎T᠎Н From 0x15f58D…470b982B to 0xB3e8B1…8f40bc8832 Е᠎T᠎Н From 0xDb666b…F8Cb497F to 0x64f36b…B7822D9E13672.261348 USDT From 0x53c246…921C3fF6 to 0x4a51AE…7D966C087.003242270267056 Е᠎T᠎Н From 0xDE8A4F…70615b37 to 0x3A5c90…549D705210123.832472 USDT From 0x2Ba7F4…d728dD79 to 0xC3B6Dd…CA09B9382.9 Е᠎T᠎Н From 0x4C4eE1…88Ef7178 to 0x14E532…4136ecc8230 Е᠎T᠎Н From 0x06f93f…4C3b0380 to 0xBcD563…4A453F8938709.546576 USDT From 0xfE940B…C94fa14B to 0x05027C…1FF730332667399.378145 USDC From 0x91D60a…015EE275 to 0x452DC7…C49E49CE4000 USDT From 0x71B8c5…4A0dEC60 to 0xe04985…5a84cAdD40 Е᠎T᠎Н From 0xd7E5e4…f2FF9E79 to 0xF20B3D…0412660229999.85 USDC From 0x2DeB1D…45065499 to 0xa14A31…36aA611F2633 USDT From 0x3a5c99…E3447052 to 0x7d5946…43054e9a50500 USDT From 0xb0b778…FaE23d5b to 0xeFd46B…2E3f83ff260.2150688547741 Е᠎T᠎Н From 0x8D13F3…82B38712 to 0x13d612…6c610e3a0.5608174877816826 Е᠎T᠎Н From 0xBDf6DB…a5AA6546 to 0xbeF823…12cB93CC8217.1666 ERC20 From 0x47EEC0…4CDD2142 to 0x12Ba85…72df420F1.9 Е᠎T᠎Н From 0xB72BA1…6D19a9aB to 0x0d86f2…10BEf8BE26.63469324 Е᠎T᠎Н From 0x5C1EEC…5ee8dA0A to 0xDe4B97…92DfA33e40400 USDC From 0xB0198F…43420361 to 0x4483b9…D651354338.72901922546082 Е᠎T᠎Н From 0x85cB50…2e4Ef7f2 to 0xdFdF4C…00d0696C19.683 Е᠎T᠎Н From 0xbdc53d…38baDc39 to 0x0feF65…79879416100 USDT From 0x4072fD…0D560A4D to 0xB394F4…dB6d010e255100 USDT From 0xE2577E…28Bca2b1 to 0x2afF9d…4754e70342568.367058 USDT From 0x8D9f7a…a92cCB45 to 0xfE333d…2C19e7175439 USDC From 0x8EB6d7…C2B3398B to 0xaaDF4c…eb7E6B7D1 Е᠎T᠎Н From 0x162Fcf…34509c8e to 0xc76ebd…1633876F9.016435642115724 Е᠎T᠎Н From 0x50457d…8256838A to 0xf07f0b…9A5aEF6b1200000 USDT From 0xDD88b8…A59F3a24 to 0xAD7Ebb…c0588e3159.66958234345344 Е᠎T᠎Н From 0xDe4B0B…19e3a33E to 0x026179…7808548540400 USDC From 0xA9d0a5…1a8C7aDF to 0x16e679…6b6281cB6000 USDC From 0xE5e7f6…81dCF05c to 0x093EA7…4fed37F410.15 Е᠎T᠎Н From 0xa3721A…67026708 to 0x9BF454…6B69f0E510.59046754 DAI From 0xBEbE4E…a352935B to 0x96bE57…1DEcA3680.01 Е᠎T᠎Н From 0x884541…A3bdaA9E to 0x5Ee869…6f6B916b6260000 USDT From 0x6F3C52…1dB64B3D to 0xECb9b0…3E923FA130280 USDC From 0xd62C5f…fac8127f to 0x0D8013…A5aeb4442.6330352744399437 Е᠎T᠎Н From 0x13f6b5…5645496f to 0x45BBc7…7A5cb8891314 USDC From 0x0b1EE3…309C91b9 to 0xD72FEA…637a99592.219 Е᠎T᠎Н From 0xD3C3Ad…fad5aCcB to 0x6F2a47…082E255A10.1 Е᠎T᠎Н From 0x62824c…e74Dd22E to 0xe70589…D86FA9b615000 USDC From 0x35413A…34339C93 to 0xaDA992…47219bBa2000000 USDT From 0xdfDf8B…b6E2696c to 0x79611E…112F3d770.001 Е᠎T᠎Н From 0x4a2c8C…6d86A714 to 0x744eBB…A98dfe8f1401605.332055 USDT From 0x957878…7edA2157 to 0x509FB8…8f7FA99730 Е᠎T᠎Н From 0xc98C41…cA4B1f09 to 0xc604a7…7e725CE248 USDC From 0x9D3084…630c64C7 to 0xa564B9…e5fdfC04249.99994343008674 Е᠎T᠎Н From 0x1F386f…33a8b5EF to 0xcb581a…aFAEE3953095.612931 USDC From 0xFD33F9…b80ad811 to 0x00d111…eF80Ca111.049978100944073 Е᠎T᠎Н From 0x74D168…bc6B77C2 to 0x708FC9…d5Ea2f381.5 Е᠎T᠎Н From 0xF5C980…5bbC45C6 to 0x28B1ef…45F723270.9 Е᠎T᠎Н From 0xC7Fbf5…621327F1 to 0xB1D834…5119B3F52861.3 USDT From 0x6E262c…1b811ea5 to 0x2e277A…57e2A7472000 DAI From 0x1F51a1…d02f5Ff6 to 0xDCCD33…FE00095C36000 USDT From 0x2Ea7e0…4f19baf9 to 0xD5b178…E2339d6c1.5533996235404128 Е᠎T᠎Н From 0x70Ab10…8ad51d82 to 0xf7F004…65fe9c4315.732763870506751 Е᠎T᠎Н From 0x1504C6…99352beE to 0xc16740…568528F920000 USDT From 0x0D86CC…136Df8be to 0xb72BED…633Ba9aB26.634693248 Е᠎T᠎Н From 0x1a9A3F…4dFDAbE4 to 0x844b4d…059663E4220000.005 USDT From 0xE45faD…8Bf6d52c to 0x4Cd050…9785fb681744999.9648 USDT From 0x1884C4…BbD6d336 to 0x47DDc3…30ED4DaB10000 USDC From 0xdE5821…b79E1baD to 0x3E7c93…6ABf06FC1e-7 LINK From 0x5ef247…dFcaBb5c to 0x614A9f…DF9d0fd70.25 Е᠎T᠎Н From 0xc7E4C0…332E68Eb to 0x4F4Ad4…90BE0cCc2.250439 Е᠎T᠎Н From 0x0C8bC0…697aA761 to 0x0Aa286…677508151.2088360959533342 Е᠎T᠎Н From 0x4113F5…0aC9B3BF to 0x8DEf6a…a2C250814000 USDC From 0x037b70…9EeEf72a to 0xeB133D…C438685D1765170 USDT From 0x786a61…9ABb640e to 0xA7EB2D…D098874b50000.0014 USDT From 0xF1a75C…73bd1040 to 0xe7F313…9Fc3B0AD53.85271935152119 Е᠎T᠎Н From 0xCC1f03…44DcC568 to 0x72Bb0D…0d90F7384.848514015886639 Е᠎T᠎Н From 0x145489…E13bf5E3 to 0xE9af30…dA31aB6C1 LINK From 0xAC0B58…77087f26 to 0xB98A9a…0C5D88FB18000 USDC From 0x31A633…1a40Cc59 to 0xFc44d5…f66361CE36.20495104532119 STЕ᠎T᠎Н From 0xb4CF86…f4976Fac to 0xdadA46…D030265B5.9751746294238375 Е᠎T᠎Н From 0x84c1E9…f934353C to 0xAeE617…203BeD293000 USDT From 0x108B65…9a0eA981 to 0xd57149…756783c24071 USDT From 0xf57573…7486061f to 0x12eb5F…B275F12099 Е᠎T᠎Н From 0xA8DEC1…Cf747e56 to 0x055B66…2F12aeE31.0476858231989878 Е᠎T᠎Н From 0xa8d956…B6e155B2 to 0x1f4f0A…1E8A14EE9469 USDT From 0x962ce3…5512bca9 to 0x706E8C…8d47044E1.027 Е᠎T᠎Н From 0x02612a…BB125485 to 0x313346…301109F440000 USDC From 0xbaaacB…16d83dde to 0xcE0c8C…D46C94cf80 LINK From 0x852eeC…C9A81352 to 0xf6e505…15EE3F4812862 USDC From 0x648768…248b6012 to 0x22DcbC…E91D6e2F3330 USDT From 0xc76e4e…28c5876F to 0x585dD9…8AF4Bbe43.8284145934080325 Е᠎T᠎Н From 0x758DF5…e631Ef02 to 0x53ea39…e3583EFE1137 Е᠎T᠎Н From 0x9EBaD3…eEbca6Ff to 0x0AA1F9…11C3754915000 USDT From 0x03d2d0…72228Bc3 to 0xA95F34…732250BF14 Е᠎T᠎Н From 0xD30D0C…A61D9415 to 0x2e45aD…28a106991.355949493250266 Е᠎T᠎Н From 0xe9465C…C5732cF6 to 0xED9d29…1F0AB30c29 Е᠎T᠎Н From 0xce99eB…69bd14A2 to 0x852e5B…0706135256641.08 USDC From 0xF03469…36CD3283 to 0xCe7E15…917E42D7159428.976107 USDT From 0xE25CcB…08b754cd to 0xFAe892…f0Bfe9757000000 USDC From 0xE8Fd69…336a1193 to 0x4a3aF7…B8d84C1D61.86 ERC20 From 0x435D3E…7fC83b5E to 0xAeEcA7…B7ACfdEA150000 USDT From 0x5045B1…Fb00838A to 0xf07f0b…9A5aEF6b1200000 USDT From 0xce0C0d…c1A094cF to 0xBaAaB8…72A93DDe0.001 LINK From 0x295ae7…64dA2B9D to 0x8845ed…98D3AA9E272000 USDC From 0x4a2C2d…069Fa714 to 0x744eBB…A98dfe8f1401605.332055 USDT From 0x04E33F…EBd850eA to 0x340Ca7…a889F5c765776.6765 USDT From 0x78d0aA…cb722875 to 0x340Ca7…a889F5c760764.9678 USDT From 0x394384…E7080469 to 0x2a95Ce…4cb142d41129830.738257 USDC From 0x8dC8Ec…197Cd8D5 to 0xB30068…0477214650.06 USDT From 0x94Ca3d…C00ad5fC to 0xA6290f…7D903c8A5.1 Е᠎T᠎Н From 0xA3222B…487c6dC2 to 0x39D8b2…ade7Ed4e1273808 USDC From 0xcb08DB…A9636271 to 0x11626c…EE944ab61.990869143308729 Е᠎T᠎Н From 0x5071d5…FC8da341 to 0xA9D1aF…1F1D3e43353.0375 ERC20 From 0x3a57fF…aCCefbBf to 0xa91cdF…861318E27637 USDT From 0xB028b8…02958618 to 0xEC7284…d046717F13 Е᠎T᠎Н From 0xaa76d6…D22d6a5d to 0xe783cd…9125568e1.17531528 Е᠎T᠎Н From 0x24B124…92bEbCDD to 0x978157…454B3834140.56 Е᠎T᠎Н From 0xE133Dc…9eDCea25 to 0xd2E39F…9F740C4B0.30189307801532794 WЕ᠎T᠎Н From 0x061B1E…d06F328D to 0x5b826c…8A99A97b1.05 Е᠎T᠎Н From 0x11504b…92955E3d to 0xE1814C…24607f0d33165 USDT From 0x041Bfc…e883b43e to 0x2E6D38…FD58958d10000 USDC From 0x3DdC98…2d864ef7 to 0x4884eB…9A56df2a12.302662084468182 Е᠎T᠎Н From 0xe31de7…4cc29A4E to 0x604Dbc…9D1207e52745 USDT From 0x354167…A5239c93 to 0xaDA992…47219bBa2000000 USDT From 0xf62c20…264e7104 to 0x424903…50Ce107e150000 USDT From 0xfe942C…3Aa9A14b to 0x05027C…1FF730332667399.378145 USDC From 0x87Aa78…80EF53ce to 0x53ca58…2250d9d5234.49376682131043 Е᠎T᠎Н From 0xC8C0f6…C2a9aC4d to 0xd0Fe28…435065d010 USDT From 0xc52f81…cA04a98B to 0xEAEA27…422FB4340.24180641748967596 Е᠎T᠎Н From 0x0Fb011…95d63C14 to 0x531Ae0…B29E09C4350000 USDC From 0xa2f819…fF6E46AD to 0xB0B7Af…91503d5b23.5668 Е᠎T᠎Н From 0x706E75…4500044e to 0xFeaec1…219407a70.000005935610688 Е᠎T᠎Н From 0xBD90a5…fa7dD16A to 0xED9728…271cCb001100 USDC From 0x40729a…995b0a4D to 0xB394F4…dB6d010e255100 USDT From 0x31e033…F8e40329 to 0x85E972…85057DE02 LINK From 0x8B4E58…503723c4 to 0x824bCE…a5fDB0Da19200 USDC From 0x16Ac5f…8653038D to 0x8AeA0A…B86b1cdE14999 USDC From 0x03d74A…8F26bcC6 to 0xeF315B…C5AeB351149.9997544706825 Е᠎T᠎Н From 0x4CD1b5…5d26992F to 0x980edC…e38ef12a285.67098164000004 ERC20 From 0x47DC47…91b6f977 to 0xB27C99…A83E1fc67667.66755 USDT From 0x6637f2…5C0E4dC6 to 0xEd8c57…Cb946BDd0.5218196960841724 Е᠎T᠎Н From 0x9DF1cf…67234e97 to 0x32bF72…37B25cDe12.27704441355466 Е᠎T᠎Н From 0xbfAA48…32e2Ff5E to 0x6c81C5…a4AaC2993.248393834698821 Е᠎T᠎Н From 0x054125…2479770C to 0x59C3a7…716F5881281.412032 USDT From 0x99f260…1417A63E to 0xB5a882…6168156781.97720558809694 Е᠎T᠎Н From 0xF103Fb…E3837Bb3 to 0x1cBCC2…C770EE411.035813511772311 Е᠎T᠎Н From 0xF5F3C6…b62F6877 to 0xA9D1aF…1F1D3e433063.1 ERC20 From 0xf62c0A…48317104 to 0x424903…50Ce107e150000 USDT From 0xC1671c…1c6c28F9 to 0x419eB4…Dbe68AC995188.87 USDT From 0x29b87b…8AE0Cb11 to 0x735c02…53665C222.55 Е᠎T᠎Н From 0x3ad505…6Ac2c831 to 0xC4462E…5a1b710950 DAI From 0x389412…2D01f39D to 0x6487B8…651A6012776395 USDT From 0x21e587…d610386e to 0x643309…493631E32.73 Е᠎T᠎Н From 0xF5aFe6…Dc8a6b9d to 0x635C7c…1b2A1A4E14000 USDT From 0x47804d…8722dE3f to 0x60dae8…e8023cE70.9493056286022109 Е᠎T᠎Н From 0x8231AE…F833D164 to 0x531Ae0…B29E09C4150000 USDC From 0x602C73…93Cc0096 to 0xb685dC…a43f895B4.16602401854615 Е᠎T᠎Н From 0x50c738…3E8fC7ec to 0xeC21c5…16Bb593b189990 USDT From 0xf034AF…34aF3283 to 0xCe7E15…917E42D7159428.976107 USDT From 0x824B54…9079b0DA to 0xaCeB4a…b157B58b16226.43 USDC From 0x1789AA…b399CfDB to 0x96e2E5…7C33595e15831.236299 USDT From 0xDED207…f81FbC84 to 0x64d1C3…Fce3800672.303 Е᠎T᠎Н From 0xB19E2D…16175AF9 to 0x783AAc…152047f51e-8 LINK From 0x3894b9…Ad2bF39D to 0x6487B8…651A6012776395 USDT From 0x233cbD…438A9C6C to 0x3E1Ab4…63c2785c45000 USDT From 0x5B829b…6249a97b to 0x061b6C…319E328D2.4970047675195803 Е᠎T᠎Н From 0x93E960…7C0CDdeA to 0x34504F…D2fd34D614937.525456 USDT From 0xFBfCb7…59B55bA0 to 0x463e36…30E11aA91961.98 USDT From 0xAbCAa9…FBDB1a89 to 0xA8e72c…59A045D01000 USDT From 0xCDd9ec…230F7e68 to 0x06f931…4655038012480.439261 USDT From 0xd8cA45…55b935E6 to 0x361cE2…E349447D4857 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.001991817050351688 eth 0.001991817050351688 ETH
0x97e190…cffa8547	22815960	Mon, Jun 30, 2025 8:12 AM	0x4e1982…EFa216ce	From 0xFBfCb7…59B55bA0 to 0x687C5b…7D8169f30 USDC From 0x858ba6…593CB082 to 0x909ddA…205EeC2b0 INJ From 0x7773c0…1A4E027F to 0x7B26e7…7C75eEae0 USDT From 0x0A4F6e…ccc088b9 to 0x6e8f98…067254C90 USDT From 0x4c0Ad5…9EEc77cd to 0x436f48…1153b3b50 USDT From 0x8d4D69…f999C281 to 0x055159…136123930 USDC From 0x6d42aA…c99440B5 to 0x152271…606397Ec0 USDC From 0x3230fb…00C3838e to 0xFE95d7…B998101e0 ENA From 0x6b54df…f0Bb1B71 to 0x9fba2F…bBf37b350 USDC From 0x313D75…7FF37759 to 0xd9f586…a06dBC840 USDT From 0xCb515c…BDB4Ca6c to 0x4E73C8…84e03Ad50 USDC From 0x475A0c…59d6db61 to 0xB3E50D…4ebe82BA0 USDT From 0xBaB16F…62b91DEa to 0x3F2b02…6aa82bA60 USDT From 0x3f7CF5…b42C81DE to 0x3Bec52…20443f3F0 USDT From 0x58E88d…B21D60D4 to 0x06Df08…7CBE646E0 USDT From 0xaBAF37…cDC65e40 to 0x61ACD2…8FdE0f560 USDT From 0xB1f8bb…B89D8769 to 0x0625eC…59B3a5e60 USDC From 0x4F4eF3…8a043623 to 0xbD74CC…c8dCBc350 USDT From 0x7B9520…dd7bbc1C to 0xb82E75…FfD335EB0 USDT From 0x329b6c…5dB89B56 to 0xd51eDe…0e47Da000 USDT From 0x91AcD7…1e649849 to 0xEb4DA7…6C120da20 USDT From 0xF6ef68…48c01dE5 to 0x6CE1c5…eE5994510 USDC From 0xd79d30…5466260C to 0x74F4A1…CeE63F520 YGG From 0x24d2E7…85857b06 to 0x9aB908…E7d9dD6c0 USDT From 0xABCe97…a610d56a to 0x4Fb3a1…3928eEf60 USDT From 0xada99C…7C7A9bba to 0x055647…6b2840aC0 USDT From 0x9Ed2Af…701ea169 to 0x5c7648…60eB5f4d0 USDT From 0x35cD96…2433C944 to 0x6C52b6…24909a3d0 USDT From 0x4aF9CE…662Ba27f to 0xFbA592…CC1218c90 USDC From 0xC6316A…Aa729319 to 0x097a8a…56a0604a0 PEPE From 0x99EBE4…2226eAbA to 0x26eEc7…640992d50 USDT From 0xA32D6c…F9AE9C41 to 0xe46857…AEA3E5450 USDT From 0x4a2c8C…6d86A714 to 0x744eB9…114Afe8F0 USDT From 0xA3222B…487c6dC2 to 0x39D8Ed…85a6eD4E0 USDC From 0x50457d…8256838A to 0xf07f4d…5A02EF6b0 USDT From 0x435D57…91d83B5e to 0xaeEc6d…353dfdEa0 USDT From 0xce99eB…69bd14A2 to 0x852E84…D63c13520 USDC From 0x04E33F…EBd850eA to 0x340C57…b834f5c70 USDT From 0xF03469…36CD3283 to 0xCe7e96…167842d70 USDT From 0x786a61…9ABb640e to 0xA7Ebd9…ED7e874b0 USDT From 0x78d0aA…cb722875 to 0x340C57…b834f5c70 USDT From 0xb79fBa…8E659F37 to 0x93E955…8E0aDDEA0 USDT From 0x037beA…8Eaef72A to 0xeb132c…51F0685d0 USDT From 0xD9726B…38120523 to 0x7b5d3C…4f1F1F260 USDT From 0xbdc53d…38baDc39 to 0x0fEFb4…0Bfc94160 USDT From 0xA47C88…f8E1faEa to 0x4B0e9a…864F17CB0 USDT From 0xc5863B…c45fEe67 to 0x0CbeBb…f961Ac6E0 USDT From 0xa7eb4b…eEE3874B to 0x977A59…39aFABe00 USDT From 0x57e6b6…3f5Fd8C4 to 0x9C7B89…1Df615ca0 USDC From 0x8F65a2…db588417 to 0x5e2A9F…c84479310 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00102644781585089 eth 0.00102644781585089 ETH
0x8b7515…f2cd1973	22815960	Mon, Jun 30, 2025 8:12 AM	0xa68f18…95AFd42F	From 0xD9726B…38120523 to 0x7b5261…49961F26722000.02 USDT From 0xa75411…540a22e5 to 0xf93c5e…1950033b0 USDT From 0xc61bd4…3Db6E417 to 0x03d544…5226bCC6149.9998 ETH From 0x7773c0…1A4E027F to 0x7b29Ec…2F15EeAe274914.087299 USDT From 0xbdc53d…38baDc39 to 0x0Fe7b2…207D9416112113 USDT From 0x113497…f488B286 to 0x6106d1…Bb73E43a3.222051721985267 ETH From 0x2fA0ac…01E5796c to 0x0309d5…2EE6f9e33655.394716 USDC From 0x4B2fbb…4c34E5ca to 0xDC410C…2BBD372d50000 USDT From 0x7B9520…dd7bbc1C to 0xb82f93…7C2F15eb0 USDT From 0xceEE1b…5187bf63 to 0x0Fe7b2…207D941691000 USDT From 0x771969…C560FB30 to 0x104eD8…6168d3a80.17222897 ETH From 0x4F4eF3…8a043623 to 0xbD7FE6…87d90C350 USDT From 0x9dbb4c…B63ec7ee to 0x5Eabe5…3391Eb88169949 USDC From 0x9dbb4c…B63ec7ee to 0x5BC291…Ec69533f51 USDC From 0x435D57…91d83B5e to 0xAee2b8…98300Dea0 USDT From 0x13f6b5…5645496f to 0xB3eEdA…322aE0d14750 USDC From 0xbFd841…979D5A42 to 0x84D69a…e518c1094.429517780586759 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000168027553548998 eth 0.000168027553548998 ETH
0x4275db…deb8fa40	22815954	Mon, Jun 30, 2025 8:11 AM	0xc46908…A9c38F0d	From 0xEF99f8…70Dc91A7 to 0xC6C8f8…c8A307d8456.31932 DAI From 0xCbD6e5…359Fd7A4 to 0x0fEf37…B0ed941691000 USDT From 0xf96d75…94C19221 to 0x717F18…383aE22b20000 USDT From 0x5FF30F…3acA6fe3 to 0x9d8130…1ABDFD9a12000 USDC From 0x4A63BB…Dd312B97 to 0xc09c31…59c9CBb968.3908 USDC From 0xA47C88…f8E1faEa to 0x4b0eC1…dA8017Cb5700 USDT From 0xc5863B…c45fEe67 to 0x0CBE35…40a4aC6e151857.089867 USDT From 0xF6ef68…48c01dE5 to 0x6CE1f9…59Ba94510 USDC From 0xCb515c…BDB4Ca6c to 0x4E7319…F2753ad50 USDC From 0xA3222B…487c6dC2 to 0x39D882…52B31d4E0 USDC From 0xFBfCb7…59B55bA0 to 0x687C7d…561c69f30 USDC From 0xce99eB…69bd14A2 to 0x852e70…eb1013520 USDC From 0x4A5A76…52494984 to 0x66e0C7…Bf31e7BC0 USDC From 0x8d4D69…f999C281 to 0x055172…A28723930 USDC From 0x0A4F6e…ccc088b9 to 0x6E8F78…385754C90 USDT From 0x4f1a5a…e230D17e to 0xED897c…a36D00E70 USDC From 0x313D75…7FF37759 to 0xd9F528…132DBC840 USDT From 0x6d42aA…c99440B5 to 0x152214…3Bb597EC0 USDC From 0x4aF9CE…662Ba27f to 0xFBA57d…296E18C90 USDC From 0x435D57…91d83B5e to 0xaeec86…28300dEa0 USDT From 0xB1f8bb…B89D8769 to 0x06251E…f453A5e60 USDC From 0x4a2c8C…6d86A714 to 0x744e4D…2679fe8f0 USDT From 0x50457d…8256838A to 0xF07Fff…347bEf6B0 USDT From 0xa29E96…869C4FF5 to 0xd51f68…5D511fC30 USDT From 0x04E33F…EBd850eA to 0x340c57…4125f5c70 USDT From 0x24d2E7…85857b06 to 0x9aB9d3…07D7dD6c0 USDT From 0xABCe97…a610d56a to 0x4FB3c6…e77CaeF60 USDT From 0xada99C…7C7A9bba to 0x05561b…D47a40ac0 USDT From 0xA9482f…23C6a2B2 to 0x9a916c…dDf5fe55125000 USDC From 0x99EBE4…2226eAbA to 0x26Ee9a…3b7692d50 USDT From 0xdEd993…8F3Cd669 to 0x9A43B9…94469C8046479 USDC From 0x475A0c…59d6db61 to 0xb3E577…4D4282Ba0 USDT From 0xBaB16F…62b91DEa to 0x3F2B6C…E3fd2BA60 USDT From 0x4c0Ad5…9EEc77cd to 0x436f81…ca9b03B50 USDT From 0x3f7CF5…b42C81DE to 0x3bEc1F…0dA13f3f0 USDT From 0xF03469…36CD3283 to 0xce7eb8…c1d912D70 USDT From 0x786a61…9ABb640e to 0xA7eB53…7d83874b0 USDT From 0x78d0aA…cb722875 to 0x340c57…4125f5c70 USDT From 0xd5dc46…E08D7A1E to 0x384bEF…08Cb3eB341060 USDC From 0xaBAF37…cDC65e40 to 0x61acC1…42970F560 USDT From 0x58E88d…B21D60D4 to 0x06df86…B824646e0 USDT From 0x45BC9c…71ac24d4 to 0x3f7b81…586C89d155 USDT From 0xA32D6c…F9AE9C41 to 0xe4681E…6543e5450 USDT From 0x35cD96…2433C944 to 0x6c528e…B5679a3d0 USDT From 0x91AcD7…1e649849 to 0xeb4dfA…c4F99Da20 USDT From 0xb79fBa…8E659F37 to 0x93e92E…7F6edDea0 USDT From 0x037beA…8Eaef72A to 0xeb13f1…4aCb085d0 USDT From 0x329b6c…5dB89B56 to 0xd51e2E…3a12DA000 USDT From 0xD9726B…38120523 to 0x7b5D93…C3EE1f260 USDT From 0xa75411…540a22e5 to 0xf93890…2650033B0 USDT From 0x4F4eF3…8a043623 to 0xBd741A…b9D90C350 USDT From 0x7B9520…dd7bbc1C to 0xB82E43…492f15EB0 USDT From 0xbdc53d…38baDc39 to 0x0fEf37…B0ed94160 USDT From 0x7773c0…1A4E027F to 0x7b260D…f999EeaE0 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00046559760642862 eth 0.00046559760642862 ETH

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