Address 0x456D5a16eDB057170e7EFC58e5Aa2e2063AcF77c

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
0x4ab401…800aad74	22823498	Tue, Jul 1, 2025 9:28 AM	0x40f7af…0374b629	From 0x0C909a…F5945deF to 0xD245ac…572b04E62000 USDC From 0x68fee9…05930C38 to 0xbDc0a5…b3965A4d5000 USDT From 0x0d0C21…bA16c674 to 0xB68F8b…d289895B0.5 ETH From 0x6904AB…5726b572 to 0xc08b39…2ef190ce2000 USDT From 0x6326dD…58975515 to 0xACeb0D…589Afd5D3222.785443099 ETH From 0xaf7DDA…811B92F8 to 0x8bB9d5…a5cc38AB3.499959223369028 ETH From 0x85BeBf…b4D6cCF9 to 0x3fF260…Ad0a4dcd0.5 ERC20 From 0x352c87…9Ea781A6 to 0x37e277…c70b62511.755992717833468 ETH From 0xe74E89…F7c24d3C to 0x727684…5F61861d3000 USDT From 0x4C2B8b…96cf1F65 to 0x5b5b4F…aF9B2E9F7386.8 USDC From 0xE7bc21…11674C06 to 0x00dEd8…B9060Ea10 USDT From 0x4B9559…d56045c0 to 0x3bB8C9…2BA991D80.001 LINK From 0x5e30f0…eeC6A708 to 0x3Cc04C…eB4beBFd10001.270161 USDC From 0x314aC8…0ad29A27 to 0x456D5a…63AcF77c3240 USDT From 0xD9d1bb…C7e950F5 to 0x089b61…2BaA5B56196929.4872 USDC From 0x2D7dA2…8E63AC16 to 0xC52fe9…131e71B3145345 USDT From 0x006243…D4923Fc3 to 0xe9dC90…b7B34E9f3.999730283290616 ETH From 0x0B0658…83E7Eb04 to 0x97341B…b5aDA375585 USDT From 0xBCb81b…D2d7ee98 to 0xbcbFB7…BdD7ee980.009187985229537452 ETH From 0xC2a3CD…AD91661c to 0x91bBe0…DEB650130.999967055927403 ETH From 0x9d6D25…61496D87 to 0x9d68C1…a6496D875e-9 ERC20 From 0xE36A59…530D710E to 0x8603d1…1BA595367500 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000111894642850473 eth 0.000111894642850473 ETH
0xcd46d1…fe4ca15a	22823309	Tue, Jul 1, 2025 8:50 AM	0x40f7af…0374b629	From 0x2C4E42…4Ca7e082 to 0x53C032…cE0503B5100000 USDT From 0x750b0f…54076575 to 0xb6B043…3B7CD1E90.923659550174915 ETH From 0x63Bd5C…d815Bf9B to 0x63BA90…fc15bf9b2e-7 ERC20 From 0x809475…F2dE3EdE to 0xb935bB…8CE3Ad650.7208 ETH From 0x9bDcDE…66d5C877 to 0x180D3e…2c1F19d70.01 ETH From 0xc61bd4…3Db6E417 to 0x03d544…5226bCC6150 ETH From 0x1bcda0…8488AdE6 to 0x4a998e…f986Ea744.26897 ETH From 0x28DAfF…65F3A580 to 0x78900f…3f453a454809 USDT From 0x8f05c1…7B1526CD to 0x948643…d00155A8113252 USDT From 0x161581…9929871A to 0x3c1996…2FFEF3Ab5479.571958 USDT From 0xA0b867…9E0AED1a to 0xf91775…8181dB219165.481304 USDT From 0x83410b…FE628B04 to 0x11D086…3c48de412.615008468696444 ETH From 0x3A18F4…088c7ec6 to 0x37c333…7e9687C4524000 USDT From 0x4f25eD…31eA0e75 to 0xbEEc8E…8Dbc234a0.000014336800164899 ETH From 0xC43B05…83ea7063 to 0x2fDdF5…eE9172C098428 USDC From 0xe985BB…F9e28E2D to 0xD04Fb5…727F6A2b96400 USDT From 0xE18483…5ce46E96 to 0x89556c…BCe5279D57767.65 USDT From 0x5De88A…09660CD0 to 0xB7F1B0…8A0182b34000.464054 USDC From 0xA23037…ED9bE263 to 0x39757B…2a6943d290000 USDT From 0x0F5cD6…33745996 to 0x911f89…43391E252734.28 USDC From 0x0c89f6…76AD7658 to 0x76E2e7…03E7798250000 USDC From 0xe71442…ab089150 to 0x903CD8…aC2352f33.8 ETH From 0x1A9D69…7885A3e1 to 0x377174…2019087320.588 ETH From 0xeBfc1E…83d299F5 to 0x49E19F…4FB2666D3177.55 USDT From 0x22cB61…e80684F4 to 0x49c114…9682b331160000.026002 USDC From 0x2d4c8B…251E786E to 0x0e06F1…ce523fa59850 USDT From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949995.610938 USDT From 0x413cf0…adA784a7 to 0x86c324…77fbceFE28 USDC From 0x432Ea6…86a3d7B2 to 0x1cbBeC…7453F4972805 USDC From 0x314aC8…0ad29A27 to 0x456D5a…63AcF77c3240 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000154351606730862 eth 0.000154351606730862 ETH
0x06e358…7d2c12a4	22816991	Mon, Jun 30, 2025 11:39 AM	0xa68f18…95AFd42F	From 0x08534d…FC247691 to 0x236Ac5…7a2c56C14 USDC From 0xd49EAb…84456391 to 0x09cCAF…a2D8e1FA15000 USDC From 0x1C5ce1…FCa48e2C to 0x414Fc1…5009de1324291.32387 USDC From 0x3a9Fbf…3b21AB6E to 0xE93AE0…Fb030f986.7813139 ETH From 0x62152c…c56cA240 to 0x255A57…64054B2C145.52 USDT From 0x573331…52aC2B12 to 0x15d672…a4Ff1C2c4433 USDT From 0x5970BF…35392d39 to 0x936e50…d45F79eD30000 USDT From 0x25bA6B…5f127F73 to 0x14EA6a…fF58EcC8957 ETH From 0xe2E325…1b42D666 to 0x0D0d15…a8003a5a66.5 ETH From 0x3c13c7…EDF4Fe72 to 0x2964D1…b26ca63A250000 USDT From 0x372B7D…F15C5157 to 0x2B81C9…1c156C41444.085312 USDC From 0xd58d2E…F1604cd0 to 0x0C9fB8…5E6da45940000 USDC From 0xA29861…012B71b3 to 0x1D8206…EC668eAc0.45 ETH From 0x4056B3…Ac28AeD4 to 0x22EB14…aeF809401.2220635573816985 ETH From 0x126857…9Db8DE73 to 0xBac8ff…4F00A88a3.758991133020658 ETH From 0x087b8b…EA368BC7 to 0x456D5a…63AcF77c1287 USDT From 0x283E62…0438e7F0 to 0x7A3553…2331717973500 USDT From 0x9674fF…0e62172C to 0x4456D4…B3bebD97234469.89879 USDC From 0x6AA300…7BBBd89D to 0x1430f6…33fB55192000 USDT From 0x29dbf6…A33C5D36 to 0x83E3E4…4A8a08d24054.679799 USDC From 0xa61fDB…cdEfe381 to 0x4C7788…4CF2EbBf20 ETH From 0x87d756…268201B6 to 0x8bDEE5…f6227fd512500 USDT From 0xa1A8c5…1A89a293 to 0x0a84Ae…70D6824A1.4 ETH From 0xe4a76a…141D4dEe to 0xC407aE…2aD6249B50000 USDT From 0xf19a63…4d2235D9 to 0xd900eF…f0CEa6F50.14894391408976987 ERC20 From 0x8392FE…71df6F6b to 0x0451Ed…339b52D1220000.001199 USDT From 0x545E04…b2E9cDc2 to 0x6f110F…E9cf901b1009 USDT From 0x067e42…693478E3 to 0x113EF7…3cb79E6d2051.102662 USDT From 0xd981a6…5A7f79e4 to 0xe28566…500980aD34230.501832 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.00022289926377004 eth 0.00022289926377004 ETH
0x7bb766…3c8d6906	22816853	Mon, Jun 30, 2025 11:11 AM	0xa68f18…95AFd42F	From 0x19f060…a67016e2 to 0xb820fa…FEe6c577300000 USDC From 0x31c6B0…84858c06 to 0x03A4a4…334986Bc1.0416940113984259 ETH From 0x08E826…921a9903 to 0x99d708…5f4b64F7250000 USDT From 0xa7ADA3…9844dF61 to 0xf198C9…602235d90.2854604637760486 ERC20 From 0x7EB51a…4E8DC39C to 0x560bD2…59B49B6F11364 USDC From 0x048E23…3592227F to 0xd3cFFb…78d5AccB165.51906167 ERC20 From 0x1eE984…Aefa2015 to 0xb9320F…29855413114535 USDT From 0xfAEeB8…7e2b7c3c to 0xD2Be9f…893e656648.5 USDT From 0x62895E…Df489765 to 0xDAb28b…0cC6F7823.8184740512964623 ETH From 0x9Bb52d…bb90EdF7 to 0xC33759…F053C4412036 USDT From 0xEE64Fa…a883a1fB to 0x1e76fb…14c00b080.008632855076377 ETH From 0xC8562e…A594823B to 0xa9Df06…E41D3E4370000 USDT From 0xa7bC33…6a6Da3bA to 0x617B3B…12104D6a2.834590019658365 ETH From 0x24d1a2…1E5bE20B to 0x61536C…B71099671.755775685364997 ETH From 0x5d7357…6Aa3A40f to 0xf05e40…0531066f50000 USDC From 0xF179D7…2f11099F to 0x0a79f3…73801BAc12000 USDT From 0x087b8b…EA368BC7 to 0x456D5a…63AcF77c1287 USDT From 0x8EcEBF…c790Da8c to 0x3b2111…A0fb386110.6 ETH From 0x0Ec93C…b929B6cb to 0x0Ec93C…b929B6cb0.05 ETH From 0xa7106C…731A8f50 to 0xe6c15e…59Ab08653.89660474254794 ETH From 0x19f060…a67016e2 to 0xB82dBe…325405770 USDC From 0x896C00…400d4dED to 0x970612…54BA6D7D154232 USDC From 0xc79a77…33A525b2 to 0x0451Ed…339b52D1590000.007001 USDT From 0xc6580F…0DDC3eD6 to 0x4F0b17…232D9529814967.544999 USDC From 0xF6E147…F379Ec42 to 0xdDb270…8D128DB124884.612419 USDC From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF38505000 USDT From 0x3c7311…73Dc0d2f to 0x0fBbB2…4ABd2b7633830 USDC From 0x4D7af0…d36B3C07 to 0x25A1c5…987B2A1A1286.810275 USDC From 0x904a03…Ab461b81 to 0xDD9767…e5985aDC400000 USDT From 0xe88619…0247d330 to 0x933715…4C725965750000 USDT From 0xBbadd6…b0f07020 to 0xF478cE…010230a4236400 USDT From 0x3A18F4…088c7ec6 to 0x72788e…Cdb997Ed1200000 USDC From 0x34902E…0c87776e to 0xc1C606…85E525010.017045 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.00023635504165098 eth 0.00023635504165098 ETH
0x386580…593bb35f	22816791	Mon, Jun 30, 2025 10:59 AM	0xa68f18…95AFd42F	From 0xe25059…0467e9Dd to 0xe25C3d…2B67e9DD50000 USDC From 0x918b79…dE503459 to 0x527139…98EDaE8B0.6071169803119011 ETH From 0x1dD7f8…b487d880 to 0x48f75D…3aEf7c5223148 USDC From 0x710864…91Ba8D4a to 0xc07b26…C544d0b810000 USDT From 0x087b8b…EA368BC7 to 0x456D5a…63AcF77c1287 USDT From 0x3EB15E…CAA973dF to 0x51D189…ad6da4De125.9 USDT From 0x934708…41115641 to 0xEa93fC…1927d8B53998800.359892 USDT From 0x9674fF…0e62172C to 0x4456D4…B3bebD97234469.89879 USDC From 0x35413A…34339C93 to 0xA16236…ba02Ae7C700001 USDT From 0xFA7331…8404E88e to 0xfA76C7…7304e88e8.8874011e-8 ERC20 From 0xeaf462…014761d4 to 0xafC3fB…563C62bd1.1768 ETH From 0x966a11…E3840926 to 0x981254…c404Ba4f1045 USDT From 0x2F7bB6…3CE096a3 to 0x327195…62988284484275 USDT From 0x054125…2479770C to 0xaeC77a…a1d72FE11750 USDC From 0x8c018f…60888F4D to 0xa9Df06…E41D3E4370000 USDC From 0xB13c97…93d306ED to 0x883DF2…a8122A4e119929.858748 USDT From 0xa88b2d…4F270590 to 0xa88fBb…b8270590100000 USDT From 0x3d81a0…96e2cAE1 to 0x0FB106…110753af67640.672268 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000194234501244586 eth 0.000194234501244586 ETH
0x7e3428…d16313b3	22816780	Mon, Jun 30, 2025 10:56 AM	0xa68f18…95AFd42F	From 0x6007C8…225BB916 to 0x5224FA…bb277F9c2500 USDT From 0xB57294…05a605d3 to 0x5A1043…A3F3cADF4238 USDC From 0x809398…E27594a9 to 0x809cf5…877594a94e-7 ERC20 From 0xe2E325…1b42D666 to 0x0D0d15…a8003a5a0.37 ETH From 0x1DC264…5B2f97E7 to 0x636d84…977B531A10000 USDT From 0x0FB80e…590753AF to 0x97F194…19f6D79B80363.32954 USDT From 0x9B4Ef2…2C1C95E4 to 0xf9444A…81b81337789390 USDT From 0x127b3c…1Bbd6Bb0 to 0x2ec22B…e7c98D000.033 ERC20 From 0xE18374…eb8c8B38 to 0x34d4b7…057897c399000 USDT From 0x087b8b…EA368BC7 to 0x456D5a…63AcF77c1287 USDT From 0x3c6AcC…d35F21D4 to 0x3C6D67…8C5F21d461 ERC20 From 0x6A7740…9667819D to 0x1B6c7d…8ce87d5195000 USDT From 0xd558fe…D923f161 to 0x93E70B…47baCE492600 USDT From 0x464924…84747f59 to 0x47Bd9B…273FE0a90 ERC20 From 0x438132…A07aa672 to 0xd20f1d…CE2F56D313736.390315 USDC From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d30000 USDC From 0x68C4a9…EfD4eF10 to 0x8E09CC…D176093811252.033441 USDC From 0x4174ec…F5623819 to 0x35D937…06A2Aa1E51498 USDT From 0x36E3A7…EdF42e9A to 0x36e8ef…C8F42E9a5e-7 ERC20 From 0x3376FE…BC62b442 to 0x1afcb4…E9206E3f7841.04546 USDT From 0xFAF2Ac…f052b9Ff to 0x95a33a…62aBd9d31000 USDC From 0x52C58E…d63a0500 to 0xa8b52C…AB75e79231100 USDT From 0xCA0CBA…D84EA701 to 0xd12FA9…CcB42f8c4750 USDT From 0xc6ea62…8cF1AA7E to 0x0C803C…764c91c50.5 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000190938327062143 eth 0.000190938327062143 ETH
0x53edf7…86ccd804	22789774	Thu, Jun 26, 2025 4:21 PM	0xd4d1B8…a38892fF	From 0x1d0E9A…512c6717 to 0x1d059f…9c2C67172 WBTC From 0x2241E3…76c12e7f to 0x224ad6…1CC12E7F18227.420946 USDC From 0x5D3D42…0Ac699da to 0x17FAe1…3D5283F31375 USDT From 0x594faE…c15e0fe8 to 0xa684B6…c6fda777100701 USDT From 0x846544…01d3516d to 0x165ff5…52B39d6D10 USDC From 0x0652E6…e7b90E76 to 0xF6bEa2…03F6A692400956 USDC From 0xD6FACd…bE9d196D to 0xd6ff80…229D196d100000 USDT From 0x285C7A…de3537aF to 0xf833E8…955eA204439200 USDC From 0x0e7Fdf…7e83A268 to 0xE6062C…0D6731351000 USDT From 0x3f35f7…Eacc8C04 to 0x9cd8B6…bb1d34B920416.338853 USDT From 0x3b82D2…9c011c59 to 0x594C45…125e0FE8100000 USDT From 0xD5d721…075C2FB3 to 0x3675F2…3fa124951152 USDT From 0xC50Bf5…24aDa32b to 0x8c1069…9A65738810300 USDT From 0x669980…5768bB50 to 0x30683C…DDbD31212002 USDC From 0x09FdE9…c3B4750C to 0x7Ef4f0…d3DD696f20000.0315 USDT From 0x885D51…63432a0F to 0x35412C…d12FB1A11900 USDT From 0x31d646…A47eF60f to 0xDF0481…6c0321a00 USDT From 0xf44614…3d819320 to 0x923C38…Ffbf957f34248.5 USDT From 0xc2a162…6D88E815 to 0x5ce7A7…3355C7CF635532 USDT From 0xBa70F2…947d78e9 to 0x90e037…411E34d910 USDT From 0xF6b7E5…4Df6A692 to 0xF6bEa2…03F6A692400956 USDC From 0xC65B05…374C186B to 0xa295a0…232B4ff50 USDT From 0x53a386…bb8027b4 to 0x53a462…848027B43500 USDT From 0x8aF859…73F2a54D to 0xd48eca…e743686B195847.93 USDC From 0xcBAF0E…1E23cc37 to 0x2c6fF0…4844c55527328.681942 USDT From 0xCf962B…27332D40 to 0xE883F5…d3767963108108.1 USDT From 0xF83f07…79dAeFbE to 0x4b75d5…9cDc353727.139343 USDT From 0x7eFC83…6bdD696f to 0x456D5a…63AcF77c13556 USDT From 0x6339d5…569F3B93 to 0x055713…2CDfc7255000000 USDT From 0xb189d5…a3f30491 to 0xa0Fffa…F0c2F62125000 USDC From 0x8db875…daCf581d to 0x71c456…7352e26414720 USDT From 0x366098…b57Dd379 to 0xCe880A…62D9F228500000 USDC From 0xD234ec…869C8558 to 0x8C37E2…C7AdE5b65065 USDT From 0x524349…23c6c0a4 to 0xBb0847…F92058FA14594.402831 USDC From 0x000d44…9c394699 to 0x721d66…2dAaFB213159.107908 USDT From 0x3Cd0cb…91a6FF18 to 0xc69232…bf2caDD457928.943679 USDC From 0x3aC4AD…D80b218e to 0x3aC159…780B218E48846.791973 USDT From 0x522a83…B50441b4 to 0x522ae7…690441B45310 USDT From 0x9C19f5…a88583Fb to 0x160854…7F5869f950000 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101798000 USDC From 0x3C27cF…ded25cBc to 0x49f87C…a812F39B500 USDC From 0x096B24…94E0c117 to 0xA34e0f…d801FD99811978.99 USDT From 0x3E474E…B4f9ED28 to 0xC2Ac5d…C488E815298500 USDT From 0x71c613…0852E264 to 0x743F30…3D20625f20000 USDT From 0xD1DE83…A6bE22E5 to 0xE87246…2982c642850 USDT From 0x8e9Fc6…2a066462 to 0x08e19b…FA4F51B921337.5 USDC From 0x64cfB7…4F3de090 to 0xAEABB0…3d0B6cBF0 USDT From 0xA14ac7…e015A805 to 0x7E80Ff…6afC141910000 USDT From 0x6Ba502…aAA30f0C to 0x2F205f…4DA005eE3200 USDT From 0x78094E…f07aFe37 to 0xf9D729…13CaBe0310000 USDT From 0xf4C7f7…6712190D to 0xA01BB6…0B6063285330 USDC From 0x32e958…37CFe217 to 0xd6ff80…229D196d100000 USDT From 0x594faE…c15e0fe8 to 0x594C45…125e0FE8100000 USDT From 0x948e29…B0Ac6022 to 0x3f7949…686f8b0414220 USDT From 0x6d66f8…b1e47944 to 0x6d6538…B7e479444000000 USDT From 0x055c1C…34dFC725 to 0x055713…2CDfc7255000000 USDT From 0xDAb244…3D3cE340 to 0x765234…E808Ea8D9000 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.001003177003004734 eth 0.001003177003004734 ETH
0xda547f…5fe51977	22788525	Thu, Jun 26, 2025 12:09 PM	0xd4d1B8…a38892fF	From 0xC57bcb…8C88Bd22 to 0x5dFA1B…1DE4D17C0.919899506369273 ETH From 0x5C1EEC…5ee8dA0A to 0x250c19…3b0Cb1AE44000 USDC From 0xcB54F9…d9F0D84F to 0x0DC738…A521858a100000 USDT From 0x1b8158…5331B3Ed to 0xFD04Ec…0f19d46740000 USDT From 0x3afc01…A0f6f6e8 to 0xf02438…600F065B61614 USDT From 0x63b4c1…30817302 to 0x6639A8…f677f67B41 ETH From 0x060D6d…683fe954 to 0xac4205…E205479E10 DAI From 0x9BB48D…98C2d33B to 0x0d1d7B…d1CaC48D10000 USDT From 0x7eFC83…6bdD696f to 0x456D5a…63AcF77c13556 USDT From 0xf4A93e…0036DaE9 to 0xE4C74e…fDAA9Ffb111266.564917 USDT From 0x925041…F0f9C861 to 0x19A4D2…4A4d0d9E8.689625273201028 ETH From 0x45A066…34064790 to 0x45a646…420647902049.830091 USDC From 0x434dA4…838D8dFF to 0x46Df46…B61ae1e82470.297973 USDC From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD374921.44 USDC From 0x15Bd0a…0E4a8bBA to 0xa3F6e8…D40c9bA550500 USDC From 0x163841…1f11327d to 0x864192…94A611201.049967488380566 ETH From 0xf8d426…2E1C0A6B to 0x5E2ff4…D9D4480b3.0009901834778323 ETH From 0x8CE62B…4dfcE98A to 0xCe8d22…63df3AC60 USDT From 0xb1967D…03924EF8 to 0xF9cfC7…3E564Fc330000 USDT From 0x686669…0a939EDD to 0x5E76Af…913C6951200000 USDC From 0x4f58a7…273AbAE5 to 0x5d5D8A…437f69E8999.000999 USDT From 0x2C3E5f…E3BDA79C to 0xceB504…5FCD4e65520 USDT From 0x33055F…7913a4B0 to 0x5E4bdC…7262971b1.3060862007325802 ETH From 0x765b17…9E07b6D0 to 0x765d21…3707b6D02436.96 USDT From 0x9A0D9b…542E30Bb to 0x19b9dF…49921B47117068.6 USDC From 0xbf1844…36dFB82D to 0x73a04b…1Dd8057C2000 USDC From 0xe6c467…1F16adC5 to 0xE5c98e…279f8fbe30000 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000245456596233401 eth 0.000245456596233401 ETH
0xebef6f…985828a1	22788264	Thu, Jun 26, 2025 11:17 AM	0xd4d1B8…a38892fF	From 0xae2F0E…DF4FE520 to 0xCadF1d…24b38cCE36247.439442 USDT From 0xFDf35E…142bF336 to 0x8b05dd…645eCc614.098579 ETH From 0xc1e969…2C72C25d to 0x2dB38c…ccCeb93837401.016872 USDT From 0xA2dB12…951E5f17 to 0x0E1A0c…53Ee192172455 USDT From 0x637716…E36562a9 to 0x1f2CE0…135dBCC3101565 USDT From 0x63C355…6FEB54Ed to 0x9D4b19…3DF9565b50000 USDT From 0x93AF36…F5a88b08 to 0x93a619…59a88B0844 ERC20 From 0x5B002E…D1871327 to 0x9F03c0…869eEDfC1005.10000001 LINK From 0x614cae…6FbAb4cB to 0x277305…7B7a280C35000 USDT From 0x1b7b41…e73d022F to 0xE03543…2B440079200000 USDT From 0xcbA67E…90415798 to 0xD5593d…B8a94CFe3100 USDT From 0x60F6a5…84c8F55B to 0xc94F62…f70c6A0a605 USDC From 0x870eFb…A9458AD5 to 0x761273…0400b4c55.512844702371462 ETH From 0x040F8D…3b229DF4 to 0x730090…d8fcDb3025872.79 USDT From 0xF34f56…7a2D00A9 to 0x414BDB…fEF05Ac82170.77 USDC From 0x24A725…640595eA to 0x06a6F8…2862e5AB1000000 USDT From 0x8Ea394…b8fF8646 to 0xa31152…C686050B2000.392077 USDC From 0xf9e530…6980E8Ae to 0x681079…e93514Dc59235 USDC From 0x637b5b…4a31b5C5 to 0x5be88C…3D1aC34550000 USDC From 0x7331D2…9f4A1296 to 0x9cc79C…9711361e4707.733324 USDC From 0xF9eEb8…5c400D65 to 0xbA58a8…9567Ef6b3.369187943225803 ETH From 0x913A32…3DfbCDe1 to 0xaa83C0…0409F66e40000 USDT From 0x606156…eE7cd517 to 0x1388DD…ac2cd7D62.8674411884414766 ETH From 0xBc6da8…2cfa62f9 to 0x64d7A9…Aae7728C0.1284130537 ETH From 0xfD7039…136DD80e to 0xFD7ed3…056Dd80e282.5789899003466 ERC20 From 0xFfD9D3…F80852bf to 0x9B2A22…49C3bAc4150000 USDC From 0xc0F436…801925Bd to 0xdb822b…724c48ec4800 DAI From 0x7e6D48…12Cc7ebF to 0x61E231…6411CA703 ETH From 0x4106A9…485eB157 to 0xE77660…A305f94599980 USDT From 0x774a5a…c41b2713 to 0xd51B28…55Dd53830.05 ETH From 0x333fc4…1c291CF6 to 0xc72e2b…cE53F5160.2389679131267321 ETH From 0x330192…D68B5878 to 0xdbdA31…91325b2f60.00436320508191 ETH From 0x9E5A82…e6F97Fbc to 0x0730eC…15cE491a1.209 ETH From 0x199027…88e8B8C3 to 0x8580bC…B63028A62000 USDT From 0x154E8B…BF4EC067 to 0x94A87B…E95848007.337217528992437 ETH From 0xE28Cb4…8F56b743 to 0x710dd3…6C2EB2Bc5.86740560463489 ETH From 0x29519D…4f35dda1 to 0x6BF491…3BeEbb7113750 USDT From 0x5c4481…1D2d77FC to 0x5C4338…bB2D77Fc49 ERC20 From 0xc8ad1D…99dcDD7C to 0x8b7790…0D4A040275084.62094 USDC From 0xB0d4A3…42aBfA2a to 0x809313…a4267d74300 USDT From 0x7eFC83…6bdD696f to 0x456D5a…63AcF77c11305 USDT From 0xCfD830…5713a3b4 to 0x936202…75F9B2C01000 USDT From 0xa5151E…9558193b to 0x4B695E…3Bea81cd500 LINK	0x947571…2Fbfe3De	0 eth 0 ETH	0.000383811395472308 eth 0.000383811395472308 ETH
0x8a3182…fff8927a	22787694	Thu, Jun 26, 2025 9:22 AM	0xd4d1B8…a38892fF	From 0x5d7357…6Aa3A40f to 0x89038a…CcFfd80620340 USDC From 0xAAF62F…f0d4b049 to 0x76BE4F…A7A0442e78 ERC20 From 0xCaB320…2dDAD0a2 to 0x23A44a…34d72823100 USDT From 0xFE860c…344f2a4b to 0x93472D…44B7078f0.019112374454077343 ETH From 0xD54bA4…7058cA62 to 0xda0a9B…B434d56064777.070644 USDT From 0x0110E2…f1dF99e1 to 0x5aCbD5…d69A0A101.032374438880265 ETH From 0xAc5CE7…8c12db8A to 0xD792Bf…39a5Bceb23814.6165 USDT From 0xc5D3cb…053e1CEc to 0x4D2D78…27Ae2fcB99996.46 USDT From 0x3e3a06…B84A333C to 0xb268EF…D8eF1F706.252943971510458 ETH From 0x50c448…112D33c4 to 0x3e7D01…Dd8ca89b2.5178269261708617 ETH From 0x69b590…Afa0e378 to 0x546E4A…155b8d702000000 USDT From 0xEB8F73…C942DB84 to 0xf7be3D…44f4Ab7D59275.75 USDC From 0x0Be88f…fa651cC1 to 0xEE762C…35b44Dda5000 USDT From 0x36E377…F6B98BD4 to 0xE4b650…2f1C773717818.866459 USDC From 0xEb1081…0dB4322d to 0x66299A…73cBC5262373101.26 USDT From 0x72E8C4…BC1De38E to 0x3A560B…674E46D10.007990109582012 ETH From 0xd808C6…1A372Cfa to 0x53075a…993b0C366985.17 USDC From 0xbd2991…4b7Cc8C8 to 0x667A3D…C35A5d87152000 USDT From 0x752Dd5…0F00d140 to 0x4797Dc…d9984ceE8.212 ETH From 0x62ceac…8e2d8C7F to 0x6aa41F…8Aeda0fF351 USDT From 0x86F266…AE3C3892 to 0xdDe269…8e5b60D43.8 ETH From 0xD929FA…E0995fe3 to 0x6a9dDA…1E13706F197600 USDT From 0x50fad2…38f94579 to 0x680fBc…A803CA1c49997.5662 USDC From 0xfAE262…Cdbb6A32 to 0xe224f1…AC79E06B1933.38889 LINK From 0x71Cb62…56356702 to 0x595876…6e6EBDed650 USDT From 0xb8e61d…8CF9F631 to 0xC76d42…4fC5876F3.170194111307354 ETH From 0xF86382…D773864E to 0x456D5a…63AcF77c4236 USDT From 0x33F320…CB1E1dBb to 0x154f0E…88cA11325333 USDC From 0xD9C609…07E55D1c to 0x57B982…0D1218F30 USDC From 0x6c63ec…6154A1F3 to 0x56Ef91…e35c0d7450 ETH From 0x14a1c7…FA1dFC67 to 0x40b335…a2b6F570100000 USDC From 0x4F4E6C…45074aF4 to 0x8414BA…8eF13a348116.487999999999 LINK From 0xE6e49D…9e8bB67a to 0x7230bF…99E8337d24000 USDT From 0x336826…FD44c109 to 0x2803cd…706637B566600 USDT From 0x58e6c7…7FA4E2Df to 0x58E63c…3CA4E2dF67 ERC20 From 0xf946dF…1c139779 to 0x0a5077…40cBB03618511.14 USDC From 0xaa4E82…5EE10439 to 0xf82613…036060f331 ETH From 0x036965…eFdED455 to 0x4A20f3…93b10BF31000000 USDT From 0x8f61C8…a2c5BB0e to 0x8E1521…4a3f157E0.03576049309300139 ETH From 0x57bb32…6B681240 to 0x8fB5e0…124C125210195.834913 USDT From 0xD53547…bD5f2c24 to 0x6a8cE7…8C7296b636095.140086 USDT From 0x696cE5…5f4f80A1 to 0x4b917D…19f9E75012262.93 USDT From 0x1b2cc4…ecb80587 to 0x31A11C…0B0fD94b3 USDC From 0x2dd761…17037dbC to 0xD39156…e52B149710009 USDT From 0xC3f5d5…fe5b1884 to 0xA1D2CE…3DAfAe93200 DAI From 0x620B38…6B205A5e to 0x32e1ee…4dcfE21750013 USDT From 0xc7ae12…6975A268 to 0xFD04Ec…0f19d467140000.023529 USDT From 0xAf52Ac…8F3F1DD4 to 0x923E80…C5Bb1f942200 USDC From 0x0C3DBA…C98d0aBb to 0x5BA45a…a9B17149279000 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000406837932437336 eth 0.000406837932437336 ETH
0x998813…fec76537	22787686	Thu, Jun 26, 2025 9:21 AM	0xd4d1B8…a38892fF	From 0xF86382…D773864E to 0x456D5a…63AcF77c4236 USDT From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6160000 USDT From 0xB43CC0…3734e7D8 to 0x696669…46B40c721571.43 USDT From 0x95bb84…96C5a9d4 to 0x048861…f36FF8D48000 USDT From 0xE9D345…77F25382 to 0x7BDd4F…b047510110000 USDT From 0x565459…7225e3e5 to 0x0Aa2a1…c6af10cA100000 USDC From 0xAFa3f4…3ccbBD08 to 0xCcB863…9Ff02B2e14.121518976802616 ETH From 0xE081fD…8bf7F53C to 0x44AeE5…1e395Ec31747 USDT From 0x4f176d…66bada21 to 0x3009F6…9cBB8D418000 USDT From 0xF62eB5…Bfb0567A to 0x5bcD6F…9426817233492.145854 USDT From 0x27dBd2…747Fb1a1 to 0xA7A4f3…1afCC295276445.131343 USDC From 0x7a3224…feEA1dbC to 0xb466D8…435935dD11456.39 USDC From 0xc1b9BC…A48B6Eed to 0x9B234B…36A9A34D2445 USDT From 0xa8309E…0968C009 to 0x07B687…538a186615000 USDT From 0x4F2365…98265BB7 to 0x328690…fDaD3A3A6338 USDC From 0xF448bc…eaaB1F33 to 0x4C8d03…A887a610101199.699064 USDT From 0xaB11cb…Bca36598 to 0xFD04Ec…0f19d46740000.076801 USDT From 0xE1540C…a107B26b to 0x170d12…7d25DAfD15000 USDT From 0xedB483…4389e226 to 0x5eE93E…Ca26916B179889 USDC From 0xd89e8A…834CbAd3 to 0xD893a7…254cBAD3500 ERC20 From 0xD6dc48…CF7f64A5 to 0xF8F3b3…9d668F0614800 USDT From 0x48eBf0…8cA651D4 to 0xF670dc…61D1e6832.299967 ETH From 0x92C868…2DDc9758 to 0xede1c0…Cdd65B5823.89362733019551 ETH From 0xD929FA…E0995fe3 to 0x6a9dDA…1E13706F197600 USDT From 0x02314D…4E65F18E to 0x38cB81…8600A2A330000 USDT From 0x5c56D1…67aDE640 to 0xBc8Fdd…75872C451.14239889525992 ETH From 0xd45CEf…85021cBD to 0x3824FC…825C05D540000 USDT From 0x81e6e5…2f9Ad69b to 0xE1e089…8E7b21BD4.530793992707972 ETH From 0x9DA573…61998B7e to 0xF40945…3d1c69D3100200 USDT From 0xB6077b…8e53221B to 0xE59cc1…926f318F10000 USDT From 0xdEE623…5270926b to 0x47A35E…3a3f994c7000000 USDC From 0x49aB91…7fBBb042 to 0x96028a…116B146511749.38 USDT From 0x4c004c…7750Bf3C to 0x54cefb…a28970160.4016935399644903 ETH From 0x565459…7225e3e5 to 0x0Aa2a1…c6af10cA100000 USDC From 0xB82ea6…827B592B to 0x7A8e8E…490F66B12691 USDT From 0xa19763…9B17C19e to 0x69E02D…07880Fb62000000.012001 USDT From 0xEc9ad7…aC764F6a to 0x872E26…cA51899b29610.154014 USDC From 0x8B8995…c4528002 to 0x295B06…Ff5dC0C8134377.54 USDC From 0x4fba49…9F4FAA89 to 0xF91020…6a68535C9999 USDT From 0x72Ea3A…51A8feB1 to 0x22c8AD…bF923dFE2495000 USDT From 0x84E7A8…E6FCe2dD to 0xd62ec1…Ab5019BA100.359 LINK From 0xF7714f…00F90E18 to 0xac8D64…2A1EfDa166856.70915 USDC From 0x033De9…E6fc8A0c to 0xd18d8A…e1055799113165.320761 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000416454212136285 eth 0.000416454212136285 ETH
0x8dc447…cf983705	22787506	Thu, Jun 26, 2025 8:45 AM	0xd4d1B8…a38892fF	From 0x88C984…63301045 to 0x633845…F29F3b936 USDT From 0xd5EB75…Ae0C2596 to 0x2490c4…36e7992110377 USDC From 0x96A2eF…2BBE8941 to 0x2DD369…56b97E5625000 USDC From 0x811f75…f3c2C7D4 to 0x21B5b6…0f0Ba7e50.07 ETH From 0x8FbeCA…f34C1252 to 0x299596…786281F1159013 USDT From 0x8Fac68…200D83ED to 0x5d0440…57d4454E1000 USDT From 0x868DB0…308fe91D to 0x99FBfA…d6Ac08691300 USDT From 0x94bADE…4ac77C22 to 0xb82f3a…7fA6534a3032.78 USDT From 0xd808C6…1A372Cfa to 0x44341D…01Bd8a7421.2367 ETH From 0x48e3BA…A61f0b31 to 0xC1a8e5…C029085C700 ETH From 0x713021…A91f9d4b to 0x7Bd1f5…6524CCb691 USDT From 0xDCbCF4…0D830FeF to 0xFf04fb…Dc599faE13185.173377 USDT From 0xeacD4C…70a15c23 to 0x745b0C…F01085FC12.539172627780934 ETH From 0xB47434…c6aA396B to 0xb47e7a…3faA396B2384.1498411719926 ERC20 From 0x035719…fF4610b9 to 0xb84A5d…23e3eB651146.014183 USDT From 0xFa3C82…34f0Eb32 to 0x56C32F…cC0c5D5c3000 USDT From 0xfDa64A…648BA1DA to 0x39Da96…c7B31D4E0 USDC From 0xE8D488…3De3E5e7 to 0x03d97e…1DA6F161200 USDT From 0x7e33Cd…EF8c01cb to 0xCF55E9…8F304C0613.7 ETH From 0xfe7556…eA9DE1cA to 0xe2F335…15BEd452199900 USDT From 0xE1eA96…2132ea69 to 0x981555…2aBc605a80000 USDC From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6160000 USDT From 0xD54909…D9d5a606 to 0x770092…Afac49c426473.526473 USDT From 0x6F29fd…CA50BAd0 to 0x060942…6e26456a0.46837 ETH From 0xe0b76f…77c85851 to 0xE0b3f8…F5c8585167 ERC20 From 0x46003B…0Aaf70ae to 0xa288D6…2caCbb0d3.72497923 ETH From 0xf946dF…1c139779 to 0xb61304…f7c44C1c81488.86 USDC From 0x7aC733…D49DebF5 to 0x7DaC94…8af6587B3300 USDT From 0x7b09fa…4932ADed to 0xc7795B…1cdf8e2B13858.336105 USDT From 0xDfB57E…36d8A12b to 0x6F96eA…325DF08025000 USDT From 0xb19Bbf…0Dd3b2a2 to 0xBeaCD3…f4146edA150000 USDC From 0xF86382…D773864E to 0x456D5a…63AcF77c4236 USDT From 0x5F2d48…526c46e3 to 0x4D3126…8aC23bB855 USDT From 0x68e63e…F3BF7AF6 to 0x278aAc…0385027f650.1 USDT From 0x505e8d…E1C30072 to 0xCf9A23…4D3Cc2810.001 WBTC	0x8e45a3…9037C321	0 eth 0 ETH	0.000324723925010154 eth 0.000324723925010154 ETH
0x25c201…556455e0	22787359	Thu, Jun 26, 2025 8:15 AM	0xd4d1B8…a38892fF	From 0xA9AF69…3f6E85Ec to 0x50c814…4580c73132935 USDT From 0x6E16a7…6Da2D141 to 0x5Bb055…3146c7C15000000 USDT From 0x6cF81B…62773901 to 0x186a72…9852c5dC50000 USDC From 0xF8CB6b…bBb6c28A to 0xc7b1de…915280b810000.01 USDT From 0x24Dde3…f6272A52 to 0x016940…aB7213b2234990 USDT From 0xA7D052…FA327523 to 0xe32A68…930DFa605000 USDT From 0x3F2528…0DFC6B33 to 0x54c579…F0AF222f2533.95 USDC From 0x85e7b8…813880c5 to 0x590437…DFC148761.05 ETH From 0x997aB6…CfCE6E4b to 0x0C996E…7a8a844d20 USDC From 0x2970F2…e77A76fb to 0xA8B05a…F2cFDB8d0.080843 ETH From 0x0A235d…2eBf659C to 0x637416…E6c48D0A99236.516711 USDT From 0xA505d7…446A9fC8 to 0x31dFCA…FdC6C52E18471.5 USDC From 0x647fD2…be225Ff5 to 0x640370…A6d2122b1500 USDT From 0x5fB70d…dEE2BC41 to 0xd5AA31…F522F4B955 USDT From 0xd14D8B…30531A93 to 0x679713…8B503D4816810.005509 USDT From 0xa48Cd1…4385DAd9 to 0x314aB7…2b64d06219692.58185 USDT From 0xFb4a6B…D956DDAB to 0xD44058…79DB548111586.987847 USDT From 0xce54Ec…6bD748B2 to 0x8Bda66…d37E3B9214852 USDT From 0x098208…FB21710C to 0x0eb7b9…c7efa2343000 USDT From 0x4DEbD5…Ac8E3402 to 0x70ae60…213Bd6B39003 USDC From 0x975f6d…30b31A64 to 0xf885AF…499AaA386000 USDT From 0x8bf47F…72Df9Cef to 0x01FF46…e2D184bc3.7999956420882812 ETH From 0xd48B8e…e875694c to 0xD48a68…6975694C217 ERC20 From 0x1010c8…5484d4c3 to 0xE734DF…176EF8ED958297.44468 USDC From 0x798Ad0…0F3b2A84 to 0x91f4F7…AFcB367c199061.096431 USDT From 0xd197f4…BD51FD21 to 0x077564…8246aB2C1.547 ETH From 0xb8dc16…7DAa0e4a to 0xe08Eaf…87d5b6681865 USDT From 0xea2668…fcE9F0e6 to 0x46dE9A…bF0AB9D310213.982992 USDT From 0xc0dC54…CF0895Aa to 0x541Bf0…3b2A152920000 USDT From 0x2639dB…bD2e5e10 to 0xd33664…744AAf0D999989.3067 USDT From 0xa0bE32…1774410a to 0x72C190…73f1Ed87762.95 USDT From 0xc6cb7F…f477dEcE to 0xDcC781…860fB3bb1990 USDC From 0xCf46bc…ED6548b6 to 0xCf4afE…036548b61.3843031073673742 ERC20 From 0x720a4e…0BC855C7 to 0x021836…3A33C3c4869 USDT From 0x9Fff74…2333BBCc to 0xf6C020…Ee78D1231000 USDC From 0xFD401d…3AC55432 to 0x8D741B…3da720B8326.68 USDC From 0x7dE71D…Ea6e5640 to 0x1B37D5…1cd8AeAB10 USDC From 0xb53d3a…7A034a88 to 0x0ce894…562991C535.00437554694337 DAI From 0x8dA399…49d70A29 to 0x456D5a…63AcF77c550 USDT From 0x098208…FB21710C to 0x0eb7b9…c7efa2343000 USDT From 0x37f2be…94632013 to 0xbE32b1…4767B61549601.112465 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000267282810988485 eth 0.000267282810988485 ETH
0xab63e2…0eeb2bea	22787298	Thu, Jun 26, 2025 8:03 AM	0xd4d1B8…a38892fF	From 0xF04537…853A98ce to 0x5A7124…00648C646000000 USDC From 0x8E18E3…9D2835B3 to 0x31eD05…f9b6c5c820097 USDT From 0xD6BFFd…988633Ac to 0x8Ca629…Cca204e327056.6569 USDC From 0x63aa9b…F184d60F to 0x50e51F…42d9129140000 USDT From 0x8dA399…49d70A29 to 0x456D5a…63AcF77c1210 USDT From 0x27d91E…C619AD4B to 0x44B6B8…A833d19050000 USDT From 0xa59973…De93b40A to 0x923b6E…629E3123150008.088579 USDC From 0xCCf1BE…5086754b to 0x8D7e21…1BD31B9225000 USDT From 0x7B1DB0…fC9Ea468 to 0xE3867E…6b6EFccd209.23 USDT From 0x0804eD…730d3f32 to 0x785D8D…e8a90bd1627.528 USDT From 0x1Ed014…2B0c80B3 to 0x1Ed40B…Fc0c80b31.99997 ERC20 From 0xAE9285…266954Cb to 0x5A200E…1e4a8F27517.2 USDC From 0xEb1081…0dB4322d to 0xDFBEcc…c8d8A12B288269.82 USDT From 0x423633…28849256 to 0xd88AB8…63fE06a713188.908785 USDC From 0x0a83d0…bE2dcafC to 0xf4019b…B40dfFaF557.8 USDT From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A10.56113488 ETH From 0x83C1Bc…6B45F5F5 to 0x32802d…93577AAB224000 USDT From 0xdE8b74…C9c60022 to 0xb40690…C61F8c800.518378712525855 ETH From 0xf41694…AA220318 to 0xbe9929…6d32A9DF34989 USDC From 0x1b8f72…ab5393D4 to 0xDe9CFe…226085e60.08254517594753234 ETH From 0x5Cb1ee…C6611aa8 to 0x4456D4…B3bebD977000 USDC From 0xA8cf3a…77a58BC0 to 0xe005d4…a738526c20 USDT From 0xfbb194…5c29D4dc to 0x5F0656…58D88bDE0.34742184042583996 ETH From 0xa9e10c…14E834e8 to 0xEcaDC9…E15C56E7450746.7143 USDT From 0xe63B4c…6Aa3A9F9 to 0x3214Af…17dD28059466.86770904 DAI From 0xA97261…E650A380 to 0x981496…ff05016f17405 USDT From 0xa547A3…a4eFde22 to 0xDE552f…5fbDB27230000 USDC From 0x77f3e1…e9CBca86 to 0xcb3ab0…9f0dAa0512483.999999999998 DAI From 0xF416Ca…023B24b0 to 0x5B19FE…0393A4a75000 USDT From 0xBA9Ac2…c0929a10 to 0xdd7AA8…3833dd0b10816 USDT From 0xE91312…d52c3003 to 0x06A1C3…01601d98830 USDC From 0x45835F…e358CCd4 to 0x3F4532…B878734416.035031 USDC From 0xB17475…Ed8BC382 to 0xB178cA…088Bc38255 ERC20 From 0xC8053C…4C446557 to 0x206943…91703cBA6000 USDT From 0xb50578…b1999e19 to 0x520884…e1d68C6425366.880946 USDT From 0xC84257…498EecFE to 0xc20659…5144EFf20 USDC From 0xaB85c4…2FEfc42E to 0xdd5EaA…a12510aA6938.412527 USDT From 0x01fd4D…40cDB045 to 0xA8f498…793664151 ETH From 0x7Fdb62…F1ba734d to 0x9B1Df7…b422aa3920000 USDC From 0x386dfC…142c9381 to 0x16Cc5a…DFdeb171500 DAI	0x8e45a3…9037C321	0 eth 0 ETH	0.000290674693023396 eth 0.000290674693023396 ETH
0x2af803…08307a3b	22774084	Tue, Jun 24, 2025 11:47 AM	0xaFc4fD…92E8C370	From 0x42982D…a0e53dc0 to 0xf20fDA…0CeaB61b58000 USDT From 0x7afc4F…892B85B7 to 0xEb8A22…c98f613b64000.0112 USDT From 0xa1ce2b…A3f15Bf7 to 0x852413…4A5E79891400 USDC From 0x8a8e77…6e5236aC to 0xE218de…2395D3261220.22001625 DAI From 0x985aEC…A16e9eB0 to 0x702BdF…2D4a321C9994.552969 USDT From 0x1f3EBB…72d2cB50 to 0x5Ea009…0470dAF071.951096 USDC From 0x4c6D47…7B044a0D to 0x326400…0AA811a64688.05 USDC From 0xd88f19…2d43D128 to 0x9eE466…d9B5017842882.608087 USDT From 0x3062a0…2bFbeb12 to 0xa9Df06…E41D3E43454.8965628156962 LINK From 0xbD9b9e…952C7cf9 to 0x431597…D2B6BC25504 USDT From 0xE88dee…637916F1 to 0xa9Df06…E41D3E4337.67809653206607 LINK From 0x7a3224…feEA1dbC to 0x4C6E4b…Ce044A0D10120.6 USDC From 0x0dE52D…Ae5cEd45 to 0xA96885…8777514f0.53 ETH From 0xF215BE…d63ba340 to 0xb647a7…326638971.0803822775558576 ETH From 0x76af3b…be266288 to 0x09F495…377f054F71459.030115 USDT From 0xF0c221…4caaDD56 to 0x084D16…De9F05D7500 USDT From 0xEe1bF4…C6D87Ad9 to 0xFFeD97…c7A779Ae982584 USDT From 0xc70F90…30C63e25 to 0xd92754…984422Df40155.14872 USDT From 0x8e4e78…Da6972eC to 0x4fAbAF…Cf632cF93000 USDC From 0x7E131A…D2e6e592 to 0x3Ef969…ce3f77E029000 USDT From 0xee419E…3eD9230F to 0xE21a25…Af20F7d410000 USDT From 0xd0424D…15CC2C32 to 0x8117E3…2e424a5f430 USDC From 0xc4d901…28f49464 to 0xeD42D7…891Ee5b12884 USDC From 0x7A7A07…90a0d19d to 0xDF039C…4d4521A0409692.5 USDT From 0x6A4900…C030Ba2A to 0x861d73…d14A00438000 USDT From 0x4213aF…A7a3d8e5 to 0x78a156…75d62Fe81500 USDT From 0xfd3E86…64B9B22F to 0x16a96B…77Cc963a5213.09 USDC From 0x314aC8…0ad29A27 to 0x456D5a…63AcF77c9990 USDT From 0xfdB802…a96890C3 to 0x65968a…A6325CDB2.4998677659253654 ETH From 0xb48FBd…9E3Fe857 to 0xBB7b0A…5235b07e200000 USDT From 0xD37666…9D161552 to 0xCb12Be…7e5E4323201.26206157 DAI From 0x860554…0F99026F to 0xbC1538…52E503E080148.02 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b481564.684458 USDC From 0xC6A86b…192b7734 to 0x5e3aE9…044B4A490 USDT From 0xAcBBBF…6fA718Ea to 0xACB9E8…12A718ea1000 USDT From 0xF10422…78962F4c to 0x71A29B…350839B50.0425182156555366 ETH From 0x693f31…CCe101A4 to 0xcA91F7…1B2A9ECF150000 USDC From 0xeFf492…C368114c to 0x3ED0f3…ee5ff4B3429.64 USDC From 0x830Ad4…87F5CCdc to 0x654A67…bC3FC897225216.13 USDC From 0xBc1fd5…b9E503e0 to 0xe60E94…Cb8367ed40000.04 USDT From 0x60e3E8…03d79163 to 0xD04712…4CcC2C3220013.007804 USDC From 0x7f477e…D7811E53 to 0x395BbE…5560AEf5303.077708 USDC From 0xb48FBd…9E3Fe857 to 0xBB7b0A…5235b07e200000 USDT From 0x1AC6e1…d7C1bA3D to 0xd370Af…451873DE36996.997898 USDC From 0x9CF194…6568AC5B to 0xD0FEA0…ddF0Ec0D164600 USDT From 0x0804eD…730d3f32 to 0xb7b8E6…D0Af27dA650.1 USDT From 0x085A92…1A405E5D to 0xAB5803…08dD26Aa10000 USDT From 0x60d843…9D5F0884 to 0xe65Fa3…E1B2a52a19830 USDT From 0x47DC47…91b6f977 to 0xA750E9…1677F55528108.11563 USDT From 0x0999d3…822b0b85 to 0x2bf6bd…9506214529114 USDT From 0x524E9F…F4Ec70Eb to 0x5AeAC6…D63d1e03380400 USDT From 0x1F766F…BEAe5e2F to 0x821F00…4A4de37850 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.000408410136523896 eth 0.000408410136523896 ETH
0x65df8e…5789f268	22774078	Tue, Jun 24, 2025 11:46 AM	0xaFc4fD…92E8C370	From 0x5cDCbF…26F326aD to 0x45C320…0826776132210 USDC From 0x9CF194…6568AC5B to 0xD0FEA0…ddF0Ec0D164600 USDT From 0xdB7328…126c2B44 to 0xDB797c…186C2b4430259 USDT From 0xab5a11…5Ddd26aa to 0x24917E…c3B69d8830000.012001 USDC From 0xf5ac0C…b4Fc2b91 to 0xA3c742…8bf5e3900.0725 ETH From 0xfd3E86…64B9B22F to 0x16a96B…77Cc963a5213.09 USDC From 0x71b43C…105ADd77 to 0xaB5448…e17859Ad2 ETH From 0x4aD21e…1A78a7FE to 0xad1fD2…180B7B900.00023758 WBTC From 0xBc58F9…32549Eb3 to 0x1e0834…98bf64BD6.68891919133391 ETH From 0x572d4e…AA71468b to 0x7df481…63EC40434.1781748 ETH From 0x1AC6e1…d7C1bA3D to 0xd370Af…451873DE36996.997898 USDC From 0xc15739…1B4995B9 to 0xc152a5…3C4995B91427.43 USDC From 0x0C7765…052DdC64 to 0xb5E01D…6Dbb8627899.44991 ERC20 From 0xD51fCB…832A1FC3 to 0xB4Cc80…C3A06CfA2760 USDT From 0x314aC8…0ad29A27 to 0x456D5a…63AcF77c9990 USDT From 0xe2D8cB…718a7562 to 0xC805c3…7d946aDE14577.802197 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.000182613864180495 eth 0.000182613864180495 ETH
0x40650a…8b821e7f	22773877	Tue, Jun 24, 2025 11:05 AM	0xaFc4fD…92E8C370	From 0x434dA4…838D8dFF to 0xdFCB78…0284E2394752.851711 USDC From 0x3FF103…b744A4f5 to 0x1714c6…7696B0B843533 USDT From 0x8Af521…794e4A94 to 0xEDFCFb…a03cEcd4500 USDT From 0xA748F8…0C61d2E0 to 0x3e5FCd…e745A21B8550.47 USDT From 0xF77670…2F9Ed8A6 to 0x2ac323…174b8BA711623.42 DAI From 0x8E3709…F87Ab255 to 0x4E0EBb…F34F85802.533 ETH From 0xb89dC4…C5f1160f to 0x2745B1…B7b19b493000 USDT From 0x2d7BeE…49A4A2F6 to 0x588218…103106c28600 USDT From 0xc953F3…79CBdCc3 to 0xa294A1…5C9c4ff5411453 USDT From 0xFCb8A1…089FC7c7 to 0x0053d1…46e7C1c10.0156683 WBTC From 0x2B94E6…31062F4f to 0x3b4047…508414A3100 USDC From 0xd93245…69F918aB to 0x649951…23600CF92497.502497 USDT From 0x7C12f2…81a71510 to 0x8E313D…3c7ab2551.0430902013806946 ETH From 0x9B4C3f…2409F238 to 0x59d687…Ef208e8C296022 USDC From 0x987230…7549AD98 to 0x2aa231…f2aCdEB224000 USDT From 0x2cE6d2…c888FFe0 to 0xdba678…Dd4e46fa1.49 ETH From 0x1bDd2b…C7A41c47 to 0xD66D49…577ae84626050.896044 USDT From 0xe1d261…7831151c to 0x825652…1aD99ff92401.208791 USDT From 0xefA637…1222a4bc to 0x5AeCC4…FF8E885D10000 USDT From 0x5f512e…217Bc80f to 0x456D5a…63AcF77c2600 USDT From 0x35afCa…75f985b6 to 0x27c010…9a2955Ba482.40118734096075 ETH From 0x74385C…c3ED99A1 to 0x1F2b62…68339a070.00834 ETH From 0xeaBB33…228D6E06 to 0xE5eF58…1fBcf78c20000 DAI From 0xefA637…1222a4bc to 0x5AeCC4…FF8E885D9360 USDT From 0xa34555…A43ea9Bf to 0xc1E48A…2872c25d15193 USDT From 0xFEa8DB…108822F3 to 0xa9Df06…E41D3E4338.15123321871645 LINK From 0xf5BD10…4b7a5643 to 0x876e3F…1b6591DE0.32 ETH From 0x674bce…81ccbB40 to 0x3E4c2c…a7da4d96501000 USDT From 0xBFA6Bf…84e0eCF6 to 0x3ca9CB…dd5410753.2916080002 ETH From 0x0Fa506…Cb939069 to 0x974132…BfCf40fB40200 USDT From 0x2B94E6…31062F4f to 0x3b4047…508414A3100 USDC From 0x5BB2f3…E79c7A4F to 0x1CaBAd…6f8Cea10100000 USDT From 0x59daED…E2208E8c to 0x59d687…Ef208e8C296022 USDC From 0x452e3c…3ba552F5 to 0x43314A…E127DeDf0.08845131664331386 ETH From 0xb89dC4…C5f1160f to 0x2745B1…B7b19b493000 USDT From 0xe1624A…36E977eA to 0x6583ec…452aEBA640000 USDT From 0xD78D14…0E8773ae to 0x4165bA…aa321Ced2.8 ETH From 0x879b1F…9aD3E47D to 0x879c92…57D3E47D26.470138606488874 ETH	0x91fe86…E5ff7F19	0 eth 0 ETH	0.000336006548637822 eth 0.000336006548637822 ETH
0x54f591…8f3be33f	22773863	Tue, Jun 24, 2025 11:02 AM	0xaFc4fD…92E8C370	From 0xe29B85…5B14c6b2 to 0xc765d7…24fDe3C40.8279773548193456 ETH From 0xD5F434…1268aF57 to 0xD5fCAF…1368af570.04174919704920659 ETH From 0x2ab2e5…1Bcea70d to 0x2AbCEa…5ecEA70d40803.384563 USDC From 0xd72bf5…aF5d6416 to 0x484856…95Df8A2C60000 USDT From 0x777019…a8101b86 to 0x5319af…4cF052d923469.879692 USDT From 0x9Ee908…40A331DB to 0x593EaA…94d639e235900 USDT From 0xA748F8…0C61d2E0 to 0x78f9B8…5253E83a61673.319346 USDT From 0xEb8e4b…5Da104F4 to 0x0618F0…a7952d8a3876.16103 USDC From 0x1cd501…8Ca96b79 to 0x92772C…a9B24AD711240 USDC From 0xdCB296…9fFdC76C to 0x6A0dA6…e8A6aeE72760 USDT From 0x5319E7…91f052d9 to 0x3Fc5bF…d8428C4c886.319104 USDT From 0x5f512e…217Bc80f to 0x456D5a…63AcF77c2600 USDT From 0x186A90…488E7ea5 to 0x92a48D…1BaA65dC5000 USDT From 0x94cD3F…c648BCA3 to 0x5b090e…31851D5853.18 USDT From 0x93228d…322f2Bd5 to 0x8a1f13…151631AB15 USDT From 0xC9Ae74…Ca5D3ccD to 0x19b3BC…bcce64c144900 USDT From 0x73db84…c1FcD818 to 0x73DDDB…0ffCD8180.0036 ETH From 0xce99eB…69bd14A2 to 0x677d95…c3DEBE0f736488.05 USDC From 0xB9eA71…cafEC02C to 0x8D19EE…8800bbd52832 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.000157716810832686 eth 0.000157716810832686 ETH
0xc013bf…10248de7	22773751	Tue, Jun 24, 2025 10:40 AM	0xaFc4fD…92E8C370	From 0x86CeaD…5A65f456 to 0x3Daf37…83D819f56779 USDT From 0x088efe…7E2C9846 to 0xC8A147…C9e824ea15000 USDT From 0x4Bf3FA…2BCB0C99 to 0x9B9b80…879c46f36.8 USDT From 0xfBb5a4…b9f0f6E8 to 0xa5B8f7…5617f720100000 USDT From 0xA5b2E2…d117f720 to 0xa5B8f7…5617f720100000 USDT From 0x61370B…42fb049F to 0xBaC3c8…d0e26f422700 USDT From 0x073d7A…77fAB190 to 0x0Be48A…4F0D87Be7943.781654 USDT From 0x458E43…721C5E20 to 0x8f9eC6…D3D8Ec27985665.06 USDC From 0x3e712b…76B0d88C to 0x5f310f…6e0e4bac20198.240215 USDC From 0x37eF7d…939144Ae to 0x420FAd…2D85EB3F1000000 USDT From 0xD37C2b…9CA88983 to 0x116c44…66B0090f100 USDT From 0x9efAfa…7f4A4Bb4 to 0xF823b0…B14CA33C750000 USDT From 0xb8573b…DCF2D24c to 0xAE5294…a81F1AFb100 USDC From 0x4FDeB9…F8905048 to 0x7380B8…75A92DA18000 USDC From 0xe9d0A7…cBC311dE to 0xB37cb6…63D216429287 USDT From 0xdeBb21…9Bc85c48 to 0xa20773…d415C36b2000 USDT From 0xb532e7…47B5bdc4 to 0xa248Bd…79DA7Df56379 USDC From 0xa7ACCe…E7d74301 to 0xF823b0…B14CA33C0.00025497831784374 ETH From 0x3D3787…ee935578 to 0x90dF0c…DD5033FF10280 DAI From 0x5F3075…e80E4bAc to 0x0495F6…4B1864B912428.5301 USDC From 0x12916D…2f98bbad to 0x90dF0c…DD5033FF40280 DAI From 0xB285a5…ed7AC1Bd to 0x27Bc4b…2A60601645210 USDT From 0x10930E…cB7D8360 to 0x7b10b8…f95B963133523.50644 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e435000 USDC From 0x37eF7d…939144Ae to 0x420FAd…2D85EB3F1000000 USDT From 0xfeFF7c…6B866f78 to 0xA510F5…C0ac729E23500 USDC From 0xE40f77…144dD431 to 0xC05B6e…9dF5EE328091.908091 USDT From 0x791f04…E8256E26 to 0x86C7A6…D565F45650000 USDT From 0x9F88De…F1711171 to 0x04521D…B9Ef49f43950 USDT From 0x670c5d…95f0f99f to 0x109770…f17D836010000 USDT From 0x95DFCf…42562ED1 to 0x707300…Cc060Bab4920 USDT From 0x1c8b51…c525c32D to 0x428c31…CbDE9C8316844.83506 USDT From 0xF56e8f…12DEcEd5 to 0x4Fd986…6b60a5a83477.608661 USDC From 0x18d506…bF0f7C35 to 0x456D5a…63AcF77c3255 USDT From 0xb56BA8…5a17075D to 0x1d2e7b…DF048Ec62265 USDT From 0xA5b2E2…d117f720 to 0xB243F0…9e4B9Cb35000 USDT From 0x1e9Cab…69A9Cb36 to 0x2F1948…2cE0BadF10 USDC From 0x1bF29F…F25E3a13 to 0xe32A68…930DFa6012300 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.000279519241164499 eth 0.000279519241164499 ETH
0x73afaa…d95bbe83	22773743	Tue, Jun 24, 2025 10:38 AM	0xaFc4fD…92E8C370	From 0x8f9666…18D8eC27 to 0x4588A2…b91C5E20220.25 ETH From 0x18d506…bF0f7C35 to 0x456D5a…63AcF77c3255 USDT From 0xbFa3b6…923dB7f1 to 0x52c7AB…e9B116144000 USDT From 0x458E43…721C5E20 to 0x8f9eC6…D3D8Ec27985665.06 USDC From 0x8f9666…18D8eC27 to 0x4588A2…b91C5E20220.25 ETH From 0x79EcEd…69727B72 to 0x492DEa…118D4c5b350 USDC From 0x814294…33C71cE2 to 0x5D7FC4…97E60B2B3416.3 USDT From 0xB53e3d…5E83B684 to 0x85eDb9…a59708b52056 USDT From 0xbFa3b6…923dB7f1 to 0x52c7AB…e9B116144000 USDT From 0xD17AC5…354b6490 to 0xA0B94d…c67F2e26100210.19996 USDT From 0x09F04a…297aA09D to 0x09fa43…7d7Aa09d191000 USDT From 0xe9d0A7…cBC311dE to 0xB37cb6…63D216429287 USDT From 0xfB0c9C…D47918de to 0x09fa43…7d7Aa09d191000 USDT From 0x7852e0…c89DE915 to 0x07cB4C…f51A4b7435471.42 USDT From 0xE36575…e4BcA860 to 0xC56bC8…576fe47b450 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.000131327295921909 eth 0.000131327295921909 ETH

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