Address 0x48bC92A046D33FcbB2bd7eeaA30dc5D33D7B83cc

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdb29a1…de29b4cb	22796140	Fri, Jun 27, 2025 1:41 PM	0xc46908…A9c38F0d	From 0x401518…6d5E0289 to 0x7b88cd…269405e91500 USDT From 0xD6B5d7…0353486b to 0x7010B2…8c2EAb270 DAI From 0x9AD347…5659BAF7 to 0x716304…3aA089df0 USDT From 0x36DA0B…93b76448 to 0xeCf065…6A470e760 USDT From 0xbc5CbC…De3d93EA to 0x28da05…8210A5800 USDT From 0xDC6957…Ccbe4d95 to 0x8e483b…15f80bf90 USDT From 0x29bF6C…5C549a04 to 0x0416B4…0bb36D200 USDT From 0x0E800F…62617d8d to 0x82B3D9…68856EE60 USDT From 0x1c79F7…C40e47C4 to 0xE53507…71eF247B0 USDT From 0xD61c44…e7E3dDFf to 0xEF4F0F…DA729E0a0 USDT From 0x77F452…1a57Ca6d to 0x4760cb…458364A20 USDT From 0x7f477e…D7811E53 to 0x2eF1f1…d2B1Eb3363.434643 USDC From 0x112A52…1a679dAA to 0xEF4F0F…DA729E0a0 USDT From 0x3d2Beb…4D281F5E to 0x4F7068…75E4f6E70 USDT From 0xA88Fbc…Ba87DcA2 to 0xA08c96…7624dB810 USDT From 0x1c83De…ddfC6B43 to 0xa04807…8704E6600 USDT From 0x693ab9…8e1D4555 to 0xeC005c…A0e7F50C0 USDT From 0xa225BE…2922292A to 0x657C3E…3488D14b0 USDT From 0x019a52…71BdC2a4 to 0xA93B45…11697d760 USDT From 0xCF4a25…7454B442 to 0xF27304…07f83F310 USDT From 0x562BCF…37f87E07 to 0x73e278…FF7d26dF0 USDT From 0x6F1b97…D54e3758 to 0x88C89A…8b564f0e0 USDT From 0x5D79eA…E48EE6a7 to 0x9FED0d…Db38f4700 USDT From 0xF7845f…34bEF89d to 0x924156…E67d7D780 USDT From 0x1CA367…D58CEa10 to 0x714247…F75ff4460 USDC From 0x1Fe67A…02aEF496 to 0x36da18…D73d64480 USDC From 0x77D686…566A1151 to 0x482581…F55DC4150 USDC From 0xe9B613…3E1EBAfe to 0xBf7113…982772DD0 USDC From 0xe3c077…619D07bc to 0x39d8E0…400beD4e0 USDC From 0x0db4F1…F8C5117d to 0x3C1c3E…9607b9a00 USDC From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea100 USDC From 0xA53Ce2…9228C88C to 0x1ca3C0…e6C5Ea100 USDC From 0x5C8a1f…21917D7E to 0x377711…97EF2f230 USDC From 0x5eE84D…5E26916B to 0xA29e49…dd2B4Ff50 USDC From 0xfaF49D…6D31784E to 0x8a86da…340FF8070 USDC From 0xDd856F…8aD6c209 to 0x3a4229…8D98D5290 USDC From 0x9A0D9b…542E30Bb to 0xd8EC96…4bd9Da390 USDC From 0xb5fC79…F9c81611 to 0x16E84C…56c2196e0 USDC From 0xAF5E63…28b1bd61 to 0x976A34…B316ff820 USDC From 0x95Fc27…C8E8B456 to 0x4b69A5…bDb645030 USDC From 0x8e63A3…BeB0e9Da to 0x577303…98A90a980 USDC From 0xd5EB75…Ae0C2596 to 0x8fbC2B…0ce87fB10 USDC From 0x72845B…8aE58553 to 0x651176…CD47DbF8400 USDT From 0x234677…C40dD3dB to 0x4479F5…630a5Ab30 USDC From 0xBF5014…D8cE116d to 0xDdE675…9Bc569950 USDC From 0x48bC92…3D7B83cc to 0x0dBE37…D9f5cb8E0 USDC From 0x0d98B4…61CceC66 to 0xcC27Fc…fEC688b60 USDC From 0xE45542…58917D79 to 0x84653B…b356516d0 USDC From 0xF0958F…a0e58A1E to 0xfa3B48…dD83514C0 USDC From 0x8B8995…c4528002 to 0x02Da33…ff39889F0 USDC From 0xa235B3…18171C2f to 0xda874D…9788dA0E0 USDC From 0x4e8868…deD406B3 to 0xAef1Fc…73401C990 USDC From 0x6CA5EF…bF31a9E6 to 0x71B802…2bC6eC600 USDC From 0xd8378e…d99E01Ff to 0xcab33D…4F73d0A20 USDC From 0x354C93…203e36c4 to 0x90Eba6…BC6c028310000 USDT From 0xF2D461…01E9ABa3 to 0x1840A8…2C2c886514250 USDC From 0x1f8Be7…Ee886868 to 0x0f0C19…3569D5171.43 WETH From 0xa048A6…F9D2E660 to 0xFB5A2C…90F8EeDF34011.85 USDT From 0xFB5A96…9D13Eedf to 0x100D47…e5256A9a7980 USDT From 0x0aD837…7F129767 to 0xa023F0…4CcC947E50200 USDT From 0x780617…B4beD871 to 0xFaE3F1…Cd7f449619000 USDT From 0x095e5b…A529b2A1 to 0x78Fe47…94ec61B636876 USDC From 0xD6B5d7…0353486b to 0x879c52…8Df50D930 DAI From 0x6512Da…a83607Db to 0xbba6C2…07A0F84416383.469598 USDT From 0x29bF6C…5C549a04 to 0xc79449…DCbD90030 USDT From 0xBd4A8D…fCC02dDD to 0xBd9Bf5…ffE23fE80 USDT From 0x379526…5647F59B to 0x21f331…2b2E3ae10 USDT From 0x626179…353A49c0 to 0xabe50C…aB8AB2DB0 USDT From 0x5ab09B…C81fB53C to 0x404C2c…21b66C270 USDT From 0x2aeEFc…6dd2856d to 0xEE98C6…117e16290 USDT From 0xb705b7…0C85004a to 0x37605c…409132dA0 USDT From 0xd138E3…F7c6E8cA to 0x4F7913…7194661C0 USDT From 0x544506…245baf07 to 0xB833F8…E9B6b2560 USDC From 0x047327…6e1Cf6AC to 0x81143f…344067990 USDC From 0xda87E3…a343DA0E to 0x351a2B…38785b570 USDC From 0xeCd97e…703D1D3e to 0xAfF416…50E4665A0 USDC From 0xBBA6C4…94d8F844 to 0xdc193f…533f967C2060 USDT From 0x84F637…3B22945b to 0x585200…3Ba208541056 USDT From 0xBE0fc3…B7aDc3Fe to 0x33BBdf…B1468A6645000 USDC From 0x48dB8E…3557C7Cb to 0x832071…f451bEEc40000 USDC From 0x4c1929…4119E57a to 0x231d69…ae83c2CF38721.6 USDC From 0xE5B5fa…8cE63e1e to 0x2bdF2f…4c235568211955.470678 USDC From 0x41B1Da…Da5240E6 to 0x28Be2a…bfc2592319505.36 USDT From 0x657CCd…9783d14B to 0xEB4d16…71d90DA29000 USDT From 0x4d8b1a…3420Cd3f to 0xea29c6…80a132a910000 USDC From 0x9FD9ff…1d95E80c to 0x303394…d3479dB9100 USDT From 0x845977…BD50b48a to 0x196eAf…552961ad25420 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.001102328546933332 eth 0.001102328546933332 ETH
0xf24da7…144fe2fc	22796133	Fri, Jun 27, 2025 1:39 PM	0x4e1982…EFa216ce	From 0x1CA367…D58CEa10 to 0x7142E1…326bF4460 USDC From 0x1Fe67A…02aEF496 to 0x36DA88…8f3164480 USDC From 0x77D686…566A1151 to 0x482585…2327C4150 USDC From 0x9AD347…5659BAF7 to 0x716364…5F4d89dF0 USDT From 0xc0F06A…8d1a4596 to 0x17cc9E…771bfF660 USDT From 0xe9B613…3E1EBAfe to 0xbf71Cb…2E1972dD0 USDC From 0xe3c077…619D07bc to 0x39D8Ed…85a6eD4E0 USDC From 0x0db4F1…F8C5117d to 0x3C1ca4…b9D9B9A00 USDC From 0x585E77…520403aF to 0x1Ca32c…7c87Ea100 USDC From 0xA53Ce2…9228C88C to 0x1Ca32c…7c87Ea100 USDC From 0x36DA0B…93b76448 to 0xEcF009…00890e760 USDT From 0xbc5CbC…De3d93EA to 0x28daD6…3b5Fa5800 USDT From 0x5C8a1f…21917D7E to 0x3777B5…aC592F230 USDC From 0x5eE84D…5E26916B to 0xA29e00…751c4ff50 USDC From 0xE0e90a…BBE0d7Bf to 0xd5f500…C58869Fa0 MOVE From 0xDC6957…Ccbe4d95 to 0x8e48C1…32a30BF90 USDT From 0x6fCB10…9E341264 to 0xd5f500…C58869Fa0 MOVE From 0xda70c7…04732b59 to 0x41FB83…5d44f6F90 SYRUP From 0xfaF49D…6D31784E to 0x8a869b…4790F8070 USDC From 0x29bF6C…5C549a04 to 0x0416D2…41256D200 USDT From 0xDd856F…8aD6c209 to 0x3a4215…Ad7eD5290 USDC From 0x0E800F…62617d8d to 0x82B33B…aD106EE60 USDT From 0x9A0D9b…542E30Bb to 0xD8eCB3…c8c3da390 USDC From 0xb51136…162218Da to 0x11F85B…8b68dC7D0 MASK From 0x1c79F7…C40e47C4 to 0xe53553…F61f247B0 USDT From 0xD61c44…e7E3dDFf to 0xeF4fa5…79649E0a0 USDT From 0x1bD110…872e8BFc to 0x008445…0387e95E0 SHIB From 0xb5fC79…F9c81611 to 0x16E85f…4cF4196E0 USDC From 0x8043cC…e2D438A6 to 0xe4FeD7…B60D7bCE0 TEL From 0x77F452…1a57Ca6d to 0x4760B3…C08064A20 USDT From 0x112A52…1a679dAA to 0xeF4fa5…79649E0a0 USDT From 0xAF5E63…28b1bd61 to 0x9766FF…Da8d9f820 USDC From 0xD53baa…7CD1275A to 0xe8D351…f4a628D30 SUPER From 0x3d2Beb…4D281F5E to 0x4F706F…1825f6E70 USDT From 0x95Fc27…C8E8B456 to 0x4B6967…Bf2245030 USDC From 0xA88Fbc…Ba87DcA2 to 0xa08cE2…E73adB810 USDT From 0x8e63A3…BeB0e9Da to 0x577303…bA930A980 USDC From 0xd5EB75…Ae0C2596 to 0x8fBc94…eEa97fb10 USDC From 0x234677…C40dD3dB to 0x4479ae…f8015ab30 USDC From 0x1c83De…ddfC6B43 to 0xA048d6…DFDDE6600 USDT From 0xBF5014…D8cE116d to 0xdDE6a6…68B469950 USDC From 0x48bC92…3D7B83cc to 0x0dBe90…857cCB8E0 USDC From 0x0d98B4…61CceC66 to 0xcC2718…cd3688b60 USDC From 0x693ab9…8e1D4555 to 0xEC00cA…Ec5FF50C0 USDT From 0xE45542…58917D79 to 0x8465cc…40B6516D0 USDC From 0xD6B5d7…0353486b to 0x7010b8…c772AB270 DAI From 0xa225BE…2922292A to 0x657cEA…05b8d14B0 USDT From 0x019a52…71BdC2a4 to 0xA93B4e…C07c7D760 USDT From 0xF0958F…a0e58A1E to 0xFA3B5a…fe93514c0 USDC From 0x8B8995…c4528002 to 0x02dAd9…Ba6c889F0 USDC From 0xCF4a25…7454B442 to 0xF27318…3aA03f310 USDT From 0x562BCF…37f87E07 to 0x73e2a6…d50d26df0 USDT From 0xa235B3…18171C2f to 0xDa8776…48e6Da0e0 USDC From 0x6F1b97…D54e3758 to 0x88c893…11214f0e0 USDT From 0x4e8868…deD406B3 to 0xaef1B3…67211c990 USDC From 0x5D79eA…E48EE6a7 to 0x9fED49…FABAf4700 USDT From 0x376358…CBBE9bb4 to 0x515849…81761Bbe0 USDT From 0xF7845f…34bEF89d to 0x924154…87B47d780 USDT From 0x6CA5EF…bF31a9E6 to 0x71b8CB…74FEec600 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.001359607203235995 eth 0.001359607203235995 ETH
0xe5b7a6…cf97c7e5	22796129	Fri, Jun 27, 2025 1:38 PM	0xc46908…A9c38F0d	From 0xD6B5d7…0353486b to 0x7010B2…8c2EAb270 DAI From 0x1c83De…ddfC6B43 to 0xa04807…8704E6600 USDT From 0x29bF6C…5C549a04 to 0x0416B4…0bb36D200 USDT From 0x29bF6C…5C549a04 to 0xc79449…DCbD90030 USDT From 0x0E800F…62617d8d to 0x82B3D9…68856EE60 USDT From 0xBd4A8D…fCC02dDD to 0xBd9Bf5…ffE23fE80 USDT From 0x379526…5647F59B to 0x21f331…2b2E3ae10 USDT From 0xDC6957…Ccbe4d95 to 0x8e483b…15f80bf90 USDT From 0x693ab9…8e1D4555 to 0xeC005c…A0e7F50C0 USDT From 0x36DA0B…93b76448 to 0xeCf065…6A470e760 USDT From 0xa225BE…2922292A to 0x657C3E…3488D14b0 USDT From 0x626179…353A49c0 to 0xABE564…323F12dB0 USDT From 0x019a52…71BdC2a4 to 0xA93B45…11697d760 USDT From 0x3d2Beb…4D281F5E to 0x4F7068…75E4f6E70 USDT From 0xCF4a25…7454B442 to 0xF27304…07f83F310 USDT From 0x1c79F7…C40e47C4 to 0xE53507…71eF247B0 USDT From 0xD61c44…e7E3dDFf to 0xEF4F0F…DA729E0a0 USDT From 0x562BCF…37f87E07 to 0x73e278…FF7d26dF0 USDT From 0x9AD347…5659BAF7 to 0x716304…3aA089df0 USDT From 0xbc5CbC…De3d93EA to 0x28da05…8210A5800 USDT From 0x6F1b97…D54e3758 to 0x88C89A…8b564f0e0 USDT From 0xA88Fbc…Ba87DcA2 to 0xA08c96…7624dB810 USDT From 0x77F452…1a57Ca6d to 0x4760cb…458364A20 USDT From 0x5D79eA…E48EE6a7 to 0x9FED0d…Db38f4700 USDT From 0x112A52…1a679dAA to 0xEF4F0F…DA729E0a0 USDT From 0x77D686…566A1151 to 0x482581…F55DC4150 USDC From 0xfaF49D…6D31784E to 0x8a86da…340FF8070 USDC From 0x5eE84D…5E26916B to 0xA29e49…dd2B4Ff50 USDC From 0xDd856F…8aD6c209 to 0x3a4229…8D98D5290 USDC From 0xe9B613…3E1EBAfe to 0xBf7113…982772DD0 USDC From 0x0db4F1…F8C5117d to 0x3C1c3E…9607b9a00 USDC From 0x0d98B4…61CceC66 to 0xcC27Fc…fEC688b60 USDC From 0x48bC92…3D7B83cc to 0x0dBE37…D9f5cb8E0 USDC From 0xBF5014…D8cE116d to 0xDdE675…9Bc569950 USDC From 0xE45542…58917D79 to 0x84653B…b356516d0 USDC From 0x9A0D9b…542E30Bb to 0xd8EC96…4bd9Da390 USDC From 0xbc5aFC…441524EE to 0x0fE431…A82755620 USDT From 0xA53Ce2…9228C88C to 0x1ca3C0…e6C5Ea100 USDC From 0xaB4f2f…ae719BD3 to 0x02372f…C2BFCab90 USDT From 0xd52055…31B50191 to 0x64180e…00E0a81E0 USDC From 0x922f2a…3D035999 to 0x147EF1…f2efcdee0 USDT From 0xF0958F…a0e58A1E to 0xfa3B48…dD83514C0 USDC From 0x7c9e52…31389d0C to 0x4e5535…d7227b680 USDT From 0x8B8995…c4528002 to 0x02Da33…ff39889F0 USDC From 0x30a2Df…8aC395C0 to 0x46c6a9…48Ad4dA60 USDT From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea100 USDC From 0x0a383D…AeE8eFD8 to 0xe728DE…D037E9000 USDT From 0xe3c077…619D07bc to 0x39D882…52B31d4E0 USDC From 0x234677…C40dD3dB to 0x4479F5…630a5Ab30 USDC From 0xfC5CFe…61ddF4CC to 0xa3168b…32Cd1ece0 USDT From 0xa235B3…18171C2f to 0xda874D…9788dA0E0 USDC From 0x95Fc27…C8E8B456 to 0x4b69A5…bDb645030 USDC From 0x2F7C91…C3514FC5 to 0xe728DE…D037E9000 USDT From 0x4e8868…deD406B3 to 0xAef1Fc…73401C990 USDC From 0xA90731…8583f955 to 0x697DA6…b56466370 USDT From 0x8e63A3…BeB0e9Da to 0x5773DD…05C00a980 USDC From 0xd5EB75…Ae0C2596 to 0x8fbC2B…0ce87fB10 USDC From 0xb5fC79…F9c81611 to 0x16E84C…56c2196e0 USDC From 0xa5aD3D…a23f96BE to 0x3762F3…124C26880 USDT From 0x1Fe67A…02aEF496 to 0x36da18…D73d64480 USDC From 0x1CA367…D58CEa10 to 0x714247…F75ff4460 USDC From 0x5C8a1f…21917D7E to 0x377711…97EF2f230 USDC From 0xAF5E63…28b1bd61 to 0x976A34…B316ff820 USDC From 0x585E77…520403aF to 0xaEa841…B73B78A80 USDC From 0xA5CDd0…91e7aEB0 to 0x39d8E0…400beD4e0 USDC From 0xDDE6Dc…003C6995 to 0x46ad71…169c4fB30 USDC From 0x5d7357…6Aa3A40f to 0x7d2E3a…0954153d0 USDC From 0xb280cA…3E5647a5 to 0x71Cc54…B9d7a5060 USDC From 0xEe03ef…453B8E2e to 0x634974…804539510 USDC From 0x8B8995…c4528002 to 0x29578e…1FA5c0c80 USDC From 0xE71ab7…6cC71138 to 0x5f2563…1BE019E80 USDC From 0xA96d6e…C5c4Fd41 to 0x9a2921…b72185fB0 USDC From 0xb82ab9…a5f99773 to 0xD2b1C4…59F9D7Dc100 USDT From 0xBF50f0…85B5Dd21 to 0x61074f…7d4017144181.44 USDC From 0x51f6DD…94791632 to 0x6Ca531…6001A9E65000 USDC From 0xf0821B…25261e3e to 0xc7e06E…8569ECF62069 USDC From 0xC427A7…6810621e to 0xf1c3De…B952faF51802 USDT From 0xc7A960…9fAFBD54 to 0xEA8Bf2…cf14BB4A1150 USDT From 0x2d5208…1aC3F91d to 0x499959…F0219379580.681 USDC From 0x5f3828…7c77E220 to 0xC40476…B75A903410300 USDT From 0xF66469…8B979C43 to 0xe95234…1c247A7f40000 USDT From 0xD3A4e4…5132341B to 0x20136f…3eAF587e58601.752115 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000854220449561228 eth 0.000854220449561228 ETH
0x56dddb…35da327e	22796125	Fri, Jun 27, 2025 1:38 PM	0x0630e4…09F55692	From 0x1c83De…ddfC6B43 to 0xa04826…C0E4E6600 USDT From 0x29bF6C…5C549a04 to 0x04169b…E1746d200 USDT From 0x29bF6C…5C549a04 to 0xC794dD…aAD190030 USDT From 0x0E800F…62617d8d to 0x82B395…58626Ee60 USDT From 0xBd4A8D…fCC02dDD to 0xBd9B4e…999D7fE80 USDT From 0x379526…5647F59B to 0x21f353…df193AE10 USDT From 0x935D2e…4eFaE6A9 to 0x79bB7a…6F2D0D0d0 USDT From 0xDC6957…Ccbe4d95 to 0x8e48DC…84df0BF90 USDT From 0x693ab9…8e1D4555 to 0xeC00CD…cD6E150c0 USDT From 0x36DA0B…93b76448 to 0xEcF07C…9AF40E760 USDT From 0xa225BE…2922292A to 0x657Cc8…9A69d14B0 USDT From 0x626179…353A49c0 to 0xAbe5Ca…478512DB0 USDT From 0x019a52…71BdC2a4 to 0xa93b64…6bBd7d760 USDT From 0x3d2Beb…4D281F5E to 0x4f70bA…7fb4F6E70 USDT From 0xCF4a25…7454B442 to 0xf273ac…881d3f310 USDT From 0x1c79F7…C40e47C4 to 0xE53521…90AC247b0 USDT From 0xD61c44…e7E3dDFf to 0xEF4F4b…4784ae0a0 USDT From 0x562BCF…37f87E07 to 0x73e295…217126df0 USDT From 0x9AD347…5659BAF7 to 0x716346…416389dF0 USDT From 0xbc5CbC…De3d93EA to 0x28DA39…7b41A5800 USDT From 0x6F1b97…D54e3758 to 0x88c8b1…71b70f0E0 USDT From 0xA88Fbc…Ba87DcA2 to 0xA08c3c…d3421b810 USDT From 0xc0F06A…8d1a4596 to 0x17cc5C…5D4d1F660 USDT From 0x77F452…1a57Ca6d to 0x4760C6…fDC964A20 USDT From 0x5D79eA…E48EE6a7 to 0x9fed63…e64004700 USDT From 0x112A52…1a679dAA to 0xEF4F4b…4784ae0a0 USDT From 0xBac110…A92F4C29 to 0xE18B60…Decb96910 WETH From 0x77D686…566A1151 to 0x4825eF…437fC4150 USDC From 0xfaF49D…6D31784E to 0x8A86ce…C2F0F8070 USDC From 0x01a5BB…0ed60dB4 to 0x94A044…C7C9869a0 WETH From 0xD53baa…7CD1275A to 0xe8D3c5…909928d30 SUPER From 0x5eE84D…5E26916B to 0xa29E86…5F0d4FF50 USDC From 0xda70c7…04732b59 to 0x41fbd2…61Fcf6F90 SYRUP From 0xDd856F…8aD6c209 to 0x3A42F8…0527D5290 USDC From 0xe9B613…3E1EBAfe to 0xBf7142…820972dD0 USDC From 0x0db4F1…F8C5117d to 0x3C1C6F…8bcFB9a00 USDC From 0xDFf8BA…A0C6EE53 to 0x41fbd2…61Fcf6F90 NEWT From 0x0d98B4…61CceC66 to 0xCC27a1…E9ED88b60 USDC From 0x48bC92…3D7B83cc to 0x0DbEd9…BaE71b8e0 USDC From 0xBF5014…D8cE116d to 0xDDE6A5…58dB19950 USDC From 0xE45542…58917D79 to 0x8465b7…a25D516d0 USDC From 0x9A0D9b…542E30Bb to 0xD8ec27…5ab3da390 USDC From 0xA53Ce2…9228C88C to 0x1CA38B…996BEa100 USDC From 0xD6B5d7…0353486b to 0x70102E…d627AB270 DAI From 0xd52055…31B50191 to 0x641E58…e529D81e0 USDC From 0xF0958F…a0e58A1E to 0xfA3BE8…Cb71014c0 USDC From 0x8B8995…c4528002 to 0x02da4C…74C3889f0 USDC From 0xb51136…162218Da to 0x11F8eB…6Efddc7d0 MASK From 0x94A0D2…c021869a to 0x1f024a…D0Ff0Cd60 WETH From 0x585E77…520403aF to 0x1CA38B…996BEa100 USDC From 0x6fCB10…9E341264 to 0xd5F5CC…7a8E09Fa0 MOVE From 0xe3c077…619D07bc to 0x39D8eA…9D9B1D4e0 USDC From 0x234677…C40dD3dB to 0x44796c…CbDf5ab30 USDC From 0x1bD110…872e8BFc to 0x008482…01f8E95E0 SHIB From 0xD6B5d7…0353486b to 0x879cA6…5A821d930 DAI From 0xa235B3…18171C2f to 0xda877E…88F21A0E0 USDC From 0x907856…dDf801e3 to 0x562B60…a43b0E070 WBTC From 0x95Fc27…C8E8B456 to 0x4b6990…11e145030 USDC From 0x4e8868…deD406B3 to 0xaeF10d…3A3b1c990 USDC From 0xE0e90a…BBE0d7Bf to 0xd5F5CC…7a8E09Fa0 MOVE From 0x8e63A3…BeB0e9Da to 0x5773d1…1F850A980 USDC From 0xd5EB75…Ae0C2596 to 0x8FBC9D…2d947FB10 USDC From 0xb5fC79…F9c81611 to 0x16E8c8…B7c9196e0 USDC From 0x8043cC…e2D438A6 to 0xe4fE4c…90e13bcE0 TEL From 0x1Fe67A…02aEF496 to 0x36DA87…871064480 USDC From 0x1CA367…D58CEa10 to 0x71427d…53B1F4460 USDC From 0x5C8a1f…21917D7E to 0x377743…51592f230 USDC From 0xAF5E63…28b1bd61 to 0x9766E9…835D9f820 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.001797853565055921 eth 0.001797853565055921 ETH
0x5e0c11…bee09ecb	22796110	Fri, Jun 27, 2025 1:35 PM	0xc46908…A9c38F0d	From 0x7cB3Fa…B1C5a705 to 0xb114D1…3631F0562900 USDT From 0x562BCF…37f87E07 to 0x73e278…FF7d26dF2530000.0043 USDT From 0x9AD347…5659BAF7 to 0x716304…3aA089df61424.8 USDT From 0xa235B3…18171C2f to 0xda874D…9788dA0E50000 USDC From 0x3048C8…827632Ae to 0x4Ca71A…75A4AB5a0 USDT From 0x0C2803…fCeef132 to 0xcF3316…34e9Efb50 USDT From 0x975537…B4be9913 to 0xD2d035…99D366460 USDT From 0xA75e51…38137f3e to 0x2348E9…D13eF5e40 USDT From 0xB7f33f…Da75591A to 0xE1B99f…3B890a600 USDT From 0x5B80D2…52be7B52 to 0x6af03b…38c5dCE90 USDT From 0xbD0D87…f814AFE2 to 0x40F727…CeB99BA60 USDT From 0x834937…24347c76 to 0x525334…0d2CC2840 USDT From 0x0Fa26F…b045bE92 to 0xD78011…112ECF870 USDT From 0x88465D…4982836A to 0x994406…577c8CC90 USDT From 0x77ebDA…6C75b0E2 to 0x934d4e…f085DaaF0 USDT From 0xa10a1d…55a71e91 to 0x55b165…E99794e30 USDT From 0xD3F449…ADefb1b3 to 0x9cF76f…dF58101a0 USDT From 0xEE5109…9Fb6a43B to 0x702042…23A2b6eD0 USDT From 0x771316…9DAC3B8e to 0x462B65…D85Ab5b30 USDT From 0xE2B022…35e6cc78 to 0x946932…B454C2490 USDT From 0x6Fe31B…ea6e8561 to 0x127a65…B5F77D0e0 USDT From 0x82a164…326457C5 to 0x28AF74…9890594E0 UNI From 0x693ab9…8e1D4555 to 0xeC005c…A0e7F50C0 USDT From 0x8c7249…8282Bc7C to 0x31DCf9…cc371B660 LINK From 0x6D5Ab2…C0737d92 to 0xF55e68…BF60F91E0 USDC From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDC From 0x39D8e7…C702eD4e to 0xB70Cbe…fA7555210 USDC From 0xE3A46F…1A90eCEF to 0x4241c6…9697212A0 USDC From 0x0db4F1…F8C5117d to 0x0f4a80…51cEcc270 USDC From 0x5C1EEC…5ee8dA0A to 0x0DFC29…27A423330 USDC From 0x712507…6f319E7A to 0x6b54a3…2d121b710 USDC From 0xDF0955…654521a0 to 0x2aEb78…85E0aB480 USDC From 0x61d549…941AF837 to 0xE9B62e…6f70bafE0 USDC From 0x0e92c3…A45302C8 to 0x83fe40…4CBB70e30 USDC From 0x742212…A87Bf188 to 0x9Ef35E…8F04598B0 USDC From 0x2c9586…2f4bC7C8 to 0xCBE982…9f4554880 USDC From 0x6b0864…72Fc5d06 to 0xE764D9…559BE9d62000 USDT From 0x202f07…D1B4B803 to 0x1e692e…1Fb9Af2E0 USDC From 0xEC2cfa…EA1eB56b to 0x0f3C48…78d374810 USDC From 0xd48c92…6A43686b to 0xef7a54…B42Db72F0 USDC From 0x9A0D9b…542E30Bb to 0x44e441…F66D13f80 USDC From 0xE62D39…28a518ec to 0x622684…74d1c3aF0 USDC From 0x84a303…65642F28 to 0x0dC3f4…ee458aA30 USDC From 0x24dBac…56A16c87 to 0xb2d671…5dA262c50 USDC From 0x425d16…0a076C5A to 0x7a1623…018C54280 USDC From 0x5EE9eD…c35451Af to 0xfAF496…Bb68784E0 USDC From 0x2777A5…Dee09f02 to 0x7DB019…D00264390 USDC From 0x2265be…5293a2b8 to 0xB48c2D…b982Cc320 USDC From 0xCbD2B7…E04dbaE6 to 0x4C31b2…98282F020 USDC From 0x8b8531…B3A2722E to 0x22B5Af…8A7111F80 USDC From 0x2AeB6e…B59baB48 to 0x2892e7…d1815A900 USDC From 0xe3167A…A76aFAD6 to 0x41ee33…92C0fc340 USDC From 0x2B6a00…e5d020cA to 0xD12e9a…433f0A110 USDC From 0xB08d80…5B40CA3c to 0xa39b2f…B6AE197e674.655172 USDT From 0x289249…066B5a90 to 0x8af8BB…9F69a54d0 USDC From 0x95d6b8…aDF42f94 to 0x544a5E…f709961d0 USDC From 0x821aB5…669F6862 to 0x868809…7928520E0 USDC From 0xdC1CcC…110180b1 to 0x46748A…2F15939d0 USDC From 0x185F1c…440c9A0e to 0xC36a88…bA20873D0 USDC From 0x66BE97…e36883Da to 0xC36a88…bA20873D0 USDC From 0x4479eb…924D5ab3 to 0x723641…909F45120 USDC From 0xc7f2A3…0b5B687b to 0x4f8453…119B57fB0 USDC From 0x70D8c2…EE8E5010 to 0xd80552…362408710 USDC From 0x4CBA34…3582A8aB to 0x5CbC90…f1f0aA4B0 USDC From 0x23c6f8…aAa5E1cC to 0x609468…B4Ff76350 USDC From 0x11F34B…0CfcA412 to 0x5b712e…704875f90 USDC From 0x48bC92…3D7B83cc to 0x0dBE37…D9f5cb8E0 USDC From 0xda87E3…a343DA0E to 0x351a2B…38785b5720000 USDC From 0x0d98B4…61CceC66 to 0xcC27Fc…fEC688b60 USDC From 0xf248b9…251BcF81 to 0x445F8c…2cf6Bd970 USDC From 0xE45542…58917D79 to 0x84653B…b356516d0 USDC From 0x78CDd1…f4E9Be98 to 0x5D1c0F…f03e48312000 USDT From 0x1e44EB…f6A15b06 to 0x2da55e…373109aF20000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000818195908544924 eth 0.000818195908544924 ETH
0xf53c2f…0763c5e4	22796106	Fri, Jun 27, 2025 1:34 PM	0x4e1982…EFa216ce	From 0x3048C8…827632Ae to 0x4CA784…4E9AaB5A0 USDT From 0x6D5Ab2…C0737d92 to 0xF55EeB…011bF91E0 USDC From 0xab9033…7C848789 to 0x3496cf…0B2B0C820 USDC From 0x82a164…326457C5 to 0x28af52…5521594E0 UNI From 0x39D8e7…C702eD4e to 0xB70C99…01f855210 USDC From 0xE3A46F…1A90eCEF to 0x4241FE…8AcD212A0 USDC From 0x858da4…15c334C5 to 0x9e02fe…036232D60 SYRUP From 0x0C2803…fCeef132 to 0xcf33dc…a4CAeFb50 USDT From 0x0db4F1…F8C5117d to 0x0f4Ac0…6CD1Cc270 USDC From 0x5C1EEC…5ee8dA0A to 0x0DFCda…92A923330 USDC From 0x280049…6c13c0a4 to 0x957600…3B9149130 PYUSD From 0x975537…B4be9913 to 0xd2d055…622366460 USDT From 0x712507…6f319E7A to 0x6B543C…Ebc61b710 USDC From 0xDF0955…654521a0 to 0x2aebc7…0180AB480 USDC From 0x61d549…941AF837 to 0xE9b671…9b6fbAfe0 USDC From 0x0e92c3…A45302C8 to 0x83FEE3…ec1170E30 USDC From 0x742212…A87Bf188 to 0x9Ef374…0166598B0 USDC From 0x2c9586…2f4bC7C8 to 0xcBe962…896954880 USDC From 0x202f07…D1B4B803 to 0x1E69F5…3336AF2e0 USDC From 0x8c7249…8282Bc7C to 0x31Dc6e…Eaac1B660 LINK From 0xEC2cfa…EA1eB56b to 0x0F3c85…329974810 USDC From 0xd48c92…6A43686b to 0xEF7a5a…241DB72F0 USDC From 0x9A0D9b…542E30Bb to 0x44E485…148b13f80 USDC From 0xE62D39…28a518ec to 0x6226a0…1C0FC3aF0 USDC From 0x84a303…65642F28 to 0x0dC3dB…2fBf8aA30 USDC From 0xA75e51…38137f3e to 0x23481B…a696F5E40 USDT From 0x24dBac…56A16c87 to 0xB2D689…fA8362C50 USDC From 0x425d16…0a076C5A to 0x7a168a…2d8854280 USDC From 0x5EE9eD…c35451Af to 0xFaF466…84Aa784e0 USDC From 0x2777A5…Dee09f02 to 0x7Db0cf…35c364390 USDC From 0x2265be…5293a2b8 to 0xB48C81…A244Cc320 USDC From 0xc4aee4…f63E0119 to 0x3eE29B…bF2862590 BGB From 0xCbD2B7…E04dbaE6 to 0x4C319F…c4Bc2f020 USDC From 0x8b8531…B3A2722E to 0x22B5a3…3f7211f80 USDC From 0x8455F9…a588351B to 0x300270…C5bB55f40 PEPE From 0x2AeB6e…B59baB48 to 0x2892de…1b7A5a900 USDC From 0xe3167A…A76aFAD6 to 0x41eEF1…C1BEFc340 USDC From 0x2B6a00…e5d020cA to 0xD12Ea2…83DD0A110 USDC From 0xB7f33f…Da75591A to 0xe1b913…a83d0A600 USDT From 0x289249…066B5a90 to 0x8af869…D358A54d0 USDC From 0x95d6b8…aDF42f94 to 0x544A99…DD7f961d0 USDC From 0x821aB5…669F6862 to 0x8688d7…b425520E0 USDC From 0xdC1CcC…110180b1 to 0x467439…D473939d0 USDC From 0xE0F776…2729A994 to 0x194C42…baaEd2440 USDC From 0x5B80D2…52be7B52 to 0x6AF0ab…B99eDCE90 USDT From 0x185F1c…440c9A0e to 0xC36a4C…11e6873D0 USDC From 0x66BE97…e36883Da to 0xC36a4C…11e6873D0 USDC From 0x4479eb…924D5ab3 to 0x7236Cf…e62245120 USDC From 0xc7f2A3…0b5B687b to 0x4F845f…5ffB57fB0 USDC From 0x70D8c2…EE8E5010 to 0xd805E6…72F708710 USDC From 0xbD0D87…f814AFE2 to 0x40f72B…A62d9Ba60 USDT From 0x4c0Ad5…9EEc77cd to 0x119149…604CD3A40 CRV From 0x834937…24347c76 to 0x525337…873ec2840 USDT From 0x0Fa26F…b045bE92 to 0xD780B2…13c6Cf870 USDT From 0x4CBA34…3582A8aB to 0x5Cbc25…b8e0aA4B0 USDC From 0x88465D…4982836A to 0x9944B3…5b808cC90 USDT From 0x23c6f8…aAa5E1cC to 0x609469…17Fa76350 USDC From 0xD15d1B…4fcB4Cf2 to 0x5180F8…De9c32e20 USDC From 0x77ebDA…6C75b0E2 to 0x934DA3…1475DaaF0 USDT From 0xa10a1d…55a71e91 to 0x55B1e5…9b9c94e30 USDT From 0xD3F449…ADefb1b3 to 0x9cf767…e9C6101A0 USDT From 0xEE5109…9Fb6a43B to 0x702077…969CB6ED0 USDT From 0x11F34B…0CfcA412 to 0x5b7162…5B6975f90 USDC From 0x771316…9DAC3B8e to 0x462BfF…1eC4b5b30 USDT From 0xE2B022…35e6cc78 to 0x94695a…Fd28C2490 USDT From 0x6Fe31B…ea6e8561 to 0x127Ab7…5BB87D0E0 USDT From 0x48bC92…3D7B83cc to 0x0dBe90…857cCB8E0 USDC From 0x0d98B4…61CceC66 to 0xcC2718…cd3688b60 USDC From 0xf248b9…251BcF81 to 0x445fA8…55aDBd970 USDC From 0x693ab9…8e1D4555 to 0xEC00cA…Ec5FF50C0 USDT From 0xE45542…58917D79 to 0x8465cc…40B6516D0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.001543595747707617 eth 0.001543595747707617 ETH
0x8793c0…215257b0	22796102	Fri, Jun 27, 2025 1:33 PM	0xc46908…A9c38F0d	From 0xDDE6Dc…003C6995 to 0x46ad71…169c4fB3247026.844365 USDC From 0x48bC92…3D7B83cc to 0x0dBE37…D9f5cb8E190000 USDC From 0x1e54AD…1a86C3d5 to 0xBF09d6…5f540a2814524.679285 USDT From 0xb2A172…4C47Fde9 to 0xA9d1e1…F3ad3e436998.2 USDT From 0xBF5014…D8cE116d to 0xDdE675…9Bc5699546767.8269 USDC From 0x379526…5647F59B to 0x21f331…2b2E3ae1630680.05 USDT From 0x61cc66…b78f5789 to 0xe45F08…138c6BbA0 USDT From 0x7a719B…6B8cF5a4 to 0x7cE47D…8E8D61650 USDT From 0x8f5201…9C004944 to 0xc37FB2…add2dB8D0 USDT From 0x060D6d…683fe954 to 0x4d3Aae…B83924250 USDT From 0xB89B3E…87fa3215 to 0x28Be2a…bfc259230 USDT From 0xd7e697…35b27B10 to 0x71B802…2bC6eC600 USDC From 0xE232e5…36e6c6aa to 0x40237D…07080d880 USDC From 0xe4335d…86179bE4 to 0x22B5Af…8A7111F80 USDC From 0x1ce3d6…9Ae3a0B7 to 0x60e243…a3D407280 USDC From 0xBF5014…D8cE116d to 0xDdE675…9Bc5699558459.78612 USDC From 0x59d8B4…8D0F524d to 0x9361Fc…F1CB981c473 USDT From 0x79bB48…8E651D0d to 0xAFa3a4…47a34BB47540 USDT From 0xe4335d…86179bE4 to 0xa5d1fC…423eadCe10898.83 USDC From 0xE45542…58917D79 to 0x84653B…b356516d60026.02 USDC From 0x693ab9…8e1D4555 to 0xeC005c…A0e7F50C55825.018139 USDT From 0xa5D1f9…2339adcE to 0x542F15…8BA9Fe9C16172.87 USDC From 0xf248b9…251BcF81 to 0x445F8c…2cf6Bd9711500 USDC From 0x846544…01d3516d to 0x165282…63709d6d983168.01 USDC From 0xD6B5d7…0353486b to 0x7010B2…8c2EAb272000000 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.00031962018162746 eth 0.00031962018162746 ETH
0xc27933…f2081513	22796098	Fri, Jun 27, 2025 1:32 PM	0x48bC92…3D7B83cc	From 0x48bC92…3D7B83cc to 0x0DbE64…58f7cb8e190000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000059324172072 eth 0.000059324172072 ETH
0x4ef1dd…d78d069f	22796057	Fri, Jun 27, 2025 1:24 PM	0x0DbE64…58f7cb8e		0x48bC92…3D7B83cc	0.02 eth 0.02 ETH	0.000025066155954 eth 0.000025066155954 ETH
0xe62ceb…11947b83	22766277	Mon, Jun 23, 2025 9:36 AM	0xaFc4fD…92E8C370	From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x65B733…3F194972 to 0xc790ad…08d2C1C16573 USDC From 0x785727…15103ac5 to 0xc7F5A9…70B8516E0 USDT From 0x9165c0…26e0CC68 to 0x427FB5…471c1b20100 USDT From 0xEb1081…0dB4322d to 0x4E32bb…568303161020199.959192 USDC From 0xE7Eb26…21Ac812a to 0x7110DD…82E47e5E0.11 ETH From 0xD079A0…10856EFd to 0xCF73EA…7eDf2D4811455.47 USDC From 0xF888E3…4c8FD596 to 0xC4372d…02d646C3500000 USDT From 0xE6dF53…277CDD6e to 0x63D03b…0BfcDDb84.874 ETH From 0x24d1a2…1E5bE20B to 0xb453cb…add66A005.45992063139765 ETH From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0xF888E3…4c8FD596 to 0xC4372d…02d646C3500000 USDT From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xB170DD…89870B87 to 0xa31dab…de637c4D540000 USDT From 0x00a836…2be07393 to 0xC291B0…C715B615100 USDC From 0x807F83…315969ca to 0x80747c…5f5969CA580000.01 USDT From 0x1a4021…51CC44d4 to 0x6Bf41B…F7E98b33150000 USDT From 0x9d9dF9…C7763888 to 0xd2D3C7…7931858249500 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xC253B6…1ae50A39 to 0x40e122…CD463A7f900000 USDC From 0xA2fB1A…64dd726f to 0x79dda9…5BfeC659104350 USDT From 0x66DBD7…f4b5da1A to 0x66d8Fc…e4b5DA1a20068.57801 ERC20 From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x9d097D…6ee9Dc35 to 0x1fcC03…082C017e200000 USDT From 0x48bC92…3D7B83cc to 0x48B07A…f97b83CC190000 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000275895064456166 eth 0.000275895064456166 ETH
0xd058ef…844fdcb3	22766234	Mon, Jun 23, 2025 9:28 AM	0xc46908…A9c38F0d	From 0x89d400…31C0767A to 0x610FF6…8eFA4Df21884 DAI From 0x71b43C…105ADd77 to 0xab5C36…6a9b59aD3385.70737 USDC From 0xE31b7B…0E45408D to 0x22Df8B…54e3984810 USDT From 0x5f71c2…5C80600b to 0x71B4F7…657bdd7714885.718184 USDC From 0x0F7AF2…B5eA027e to 0xd1696a…09a4B8c12187.984578 USDT From 0x82a5ea…929356D7 to 0x0f7a54…81bd027e15700 USDT From 0x602BB7…88597CB2 to 0x8B1F82…B89C4edB5400 USDT From 0xAfd57f…d63D1759 to 0xCD5f37…B75527f40 USDT From 0x74F2e8…EFEbAaED to 0x9DC23F…eD4fEB6c0 USDT From 0x00a836…2be07393 to 0xC298E7…c0dfB6150 USDC From 0x64398C…00FA25aA to 0x48bC92…3D7B83cc190000 USDC From 0x48bC92…3D7B83cc to 0xd0F279…D43D33dB99900 USDC From 0x7439E5…44CfC004 to 0x032701…371cb23727560 USDT From 0x6439A9…bd7225Aa to 0x48bCEc…C4D783cC190000 USDC From 0x4E3cD2…84830316 to 0x1f5E3B…4127E8541020209.961272 USDC From 0xb1AE34…d16266Bb to 0x47E887…2dA86F5E15000 USDT From 0xD17553…9799D9C6 to 0x64D7ee…B025671847600 USDC From 0x22378d…D23FCd23 to 0xd32F94…9eF1119a384004.054214 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000302392261916888 eth 0.000302392261916888 ETH
0x63b24a…84bf7d1a	22766231	Mon, Jun 23, 2025 9:27 AM	0x6439A9…bd7225Aa	From 0x6439A9…bd7225Aa to 0x48bC92…3D7B83cc190000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00008041457859432 eth 0.00008041457859432 ETH
0x054696…9142868a	22766166	Mon, Jun 23, 2025 9:14 AM	0x6439A9…bd7225Aa	From 0x6439A9…bd7225Aa to 0x48bC92…3D7B83cc10 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000069317758584864 eth 0.000069317758584864 ETH

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