Address 0x4AF998cB36d1f3df87EA1fB693e6dcdBe4602D30

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
0xccbacd…ad84862d	23814726	Sun, Nov 16, 2025 10:28 PM	0x646c4f…b5992D38	From 0x4ec9A4…95C1698b to 0xf3657f…Ee3c8bE6100 USDT From 0x47317D…4B740495 to 0xA933cE…B27bA50C0.1 ETH From 0x3F1a38…Af7844c7 to 0xd44d25…728437d5710 USDC From 0xD7272D…e51d6A89 to 0xCe6986…584D02b465 ETH From 0xBA9310…849419Cb to 0x4f27B4…EFB6b96E46.503733 USDT From 0xF51331…ffdd9292 to 0x2B9D5C…FCbaF9421000 USDT From 0x420F7C…A772c74e to 0x205DDE…A42fB8f110 USDC From 0x78B0A5…54F720fF to 0xb3F830…376Ff7640.00863 ETH From 0xE4dc31…D9fA6136 to 0xD751a4…59A5307572500 USDT From 0xc2CE79…40b916c0 to 0xBBEEEc…8858A1A60.00001 ETH From 0x365311…d889871D to 0xeC93cB…961b9e1d10 USDT From 0x18Fe15…5Ff9A825 to 0xBE9af6…0DC506112556096.740456 DAI From 0x857007…8339849C to 0x33Fd1B…84C877210.0035 ETH From 0xB4c53D…92131455 to 0xf0912e…4f0DcFbc1000 USDC From 0xE9631a…0F829ACA to 0x6bb1bE…7995974866.84 USDC From 0xFAf60E…e90bA24d to 0xfa6FFb…CD9E62280.1 ETH From 0xbe0D7B…3dF6D036 to 0x1400F8…97602c0326.99989656340466 ETH From 0xf2e15E…524cB3fE to 0xC06e3e…eF14b94F0.01960697812351416 ETH From 0x167e6E…1C829D4A to 0xefC003…18B300865000 USDT From 0x9625B4…E4A93A7c to 0x263b80…a178F46D5.962978046569608 ETH From 0xA933f8…DA727eE2 to 0x173c01…A410809E0.00527984 ETH From 0x7b3553…5f25Da46 to 0xDb0041…9Bf6f09561670.086832 USDC From 0x788ec7…b119D618 to 0xe82E88…b2E42E1210 USDC From 0xDe181a…6e782747 to 0x017E83…E2436a791.2959408467907898 ETH From 0xD97ED1…b3f064D5 to 0x18738E…2D6423864.83 ETH From 0x5d6152…F8e27594 to 0x0b2497…0644183548915.806982 USDC From 0xbbe055…609feAd3 to 0x29Ea52…46273Ff20.21 ETH From 0xAD21e1…E141b019 to 0x0CCbdc…b45038390.34155524 ETH From 0xB66853…AFFC8b96 to 0x8e9632…5906f2C62200 USDT From 0x6F964B…71726047 to 0x847D77…C0DDaBFD5.2387761834944895 ETH From 0x0EE304…C02f1391 to 0x0aB0B2…393FebcD100 USDC From 0xA515A4…Ae78BC7b to 0x5B8477…EC3A85500.007591803888521951 ETH From 0xaD873F…8e7704F6 to 0xF4be31…9A67328e0.00226099 ETH From 0xC62956…aDd01122 to 0xFaf1Bf…160193F723 USDT From 0x78860D…25921095 to 0x39F2aA…8c16A5b40.0005 ETH From 0xc49b81…989044F7 to 0x487ec4…13A6b1B915000 USDC From 0xB2dB34…2672C4A0 to 0x34f654…2713026a0.00325980304270016 ETH From 0x233e51…2584de96 to 0x5c1e67…F2F433CE0.00001 ETH From 0xA02C6c…656F5888 to 0xF0BD60…794462f72200.539132 USDC From 0x9c8F92…c0802c13 to 0xE347a7…CdbE19640.564922 USDT From 0x97d0Ea…3afe2B97 to 0x23D3d3…72aD45C7100000 USDT From 0x881411…050d1203 to 0x2338fA…5984DE960.00001 ETH From 0x5A0345…f84aF92F to 0xdBd494…110bA8a120000 USDT From 0x77bd6e…a190a6E9 to 0x881Ed5…870D12030.00001 ETH From 0xA2a579…b7AC0EBb to 0xD7a3dE…a336C11B8.272702768390245 ETH From 0x574F71…8b96A7a6 to 0x9C2240…B1A80Be950 USDT From 0xB4c53D…92131455 to 0xf0912e…4f0DcFbc1000 USDC From 0x9a8674…B4a85E29 to 0x6bD1fb…9256eaAD429900 USDT From 0x5C1946…ebf433ce to 0xFE2989…c0DCABD80.00001 ETH From 0x44C638…FA3C3918 to 0x6AeC82…17874C3728000 USDT From 0xEBE4C1…37c629d7 to 0x1F38F2…c70F9a7B56 USDT From 0x4FC08e…327E3ddb to 0x8ED94A…6A8908Cd35 USDT From 0x02BEC2…89435C0F to 0xaA2177…01c6466714.954262 USDC From 0xb11a6C…065740C5 to 0x265EE6…0Ef003B9440 USDC From 0x76d0a3…1A9ADeAf to 0x18738E…2D6423861000 USDT From 0x3B3eE8…Fc1E55A0 to 0x5DB530…4212f14c100 USDT From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5176.68 ETH From 0x77170B…3d35a02A to 0xd8001F…257773791691.739070090599 ERC20 From 0xFC2665…8B4bCCd7 to 0x9B0d98…308f6c7f0.006531593316873718 ETH From 0xE01E9A…01a66e67 to 0x5ecB15…C27D66BE0.001632935659069161 ETH From 0xB671E6…02f48594 to 0x017E83…E2436a791.452085747749603 ETH From 0xBBef8C…6258a1a6 to 0x38e9D0…c545a9Bc0.00001 ETH From 0x45371E…9Be424f7 to 0x4AF998…e4602D3050000.0008 USDT From 0x942354…6EEEfe57 to 0xe9fEf0…9A511584100 USDC From 0xffc5Ba…8e6FDB5f to 0x3EDFDe…85c70ab50.0043576954320116 ETH From 0xf5aDdc…1c4319f0 to 0x15A1de…85E7346D1 ETH From 0x0F11D9…528F968a to 0x07c88f…544BD0491000000 USDT From 0x35eeFe…CA7e810f to 0x81551D…450dCEd84001.156334 USDC From 0x54FA7E…74d94869 to 0x9cf76C…9fF5367d1 ETH From 0x9e5aA0…F77485b0 to 0x40a3Fb…620BfB6420000 USDT From 0x9Aa992…6E17f638 to 0x431DAE…4c142b5b0.009999723450748 ETH From 0xBE9AEA…D6C50611 to 0x7164b0…8f2cb22099999.99999999999 DAI From 0x463900…B70cCED1 to 0x6c66b9…90c3729764.92457 USDC From 0x14c3D3…33333333 to 0xE4bD6B…2317D9Cf119.666297 USDC From 0x9c8F92…c0802c13 to 0xCa9C16…bfd0E89d792.01 USDT From 0x9fa648…54ea76b6 to 0xc264BD…cEa8320F3539.43702 USDC From 0x991c08…D89Fe21b to 0xC81686…778364Ae0.001 ETH From 0x7CC8f8…6fb3C37c to 0x824C08…2393Ad6E0.1 ETH From 0x38e23C…dD45A9bC to 0xa69589…0584A28F0.00001 ETH From 0x92621c…56aaf8Ae to 0x88D278…B043EDc9800 USDC From 0x805bd2…7649380b to 0xaA530f…e9352ca30.00001881588571472 ETH From 0x8dC35A…36f9b3EB to 0xed9406…407C01581482.91 USDT From 0x987E5E…672B02Dc to 0x2Ec761…B83077cF1000 USDT From 0xAa0934…Cca22084 to 0x2Cf853…b8cAc30F50000 USDT From 0xC803D3…90F5F31C to 0x80B6bF…1BE8A283100 USDT	0x165a01…D48C9c6a	0 eth 0 ETH	0.00009065598032895 eth 0.00009065598032895 ETH
0x678a01…6148cda9	23814521	Sun, Nov 16, 2025 9:47 PM	0x646c4f…b5992D38	From 0xA14A20…38B8a60C to 0x4a51EF…951E28eF0.0005 ETH From 0x9e5aA0…F77485b0 to 0x40a3Fb…620BfB6420000 USDT From 0xBD9d12…4D8CD5D4 to 0x1F3502…66F5B4Da0.16317419 ETH From 0x8195CA…e4b89B51 to 0xdce684…9cc310D5226 USDT From 0x03C730…88daA4d5 to 0xbb10bB…ADa3d9510.5 ETH From 0x47317D…4B740495 to 0xA933cE…B27bA50C0.1 ETH From 0x9b8BA0…1024118B to 0x9d1013…06A31bc84.999991311355979 ETH From 0x696a67…b2fe4131 to 0xA1B3e7…CbEbaA3F0.00001 ETH From 0x2BCDB7…20c9278E to 0xbB45F1…630b77F10.0007 ETH From 0xdafA00…d28Ec2Cf to 0x52B025…88C9ba4e8000 USDT From 0xb07DA5…17E46214 to 0x8890D3…36FE63Bc0.3228159884302749 ETH From 0x5177a6…98eC995f to 0xF30b6f…5C0F0EB00.09898410425972139 ETH From 0x6F935a…11Ec5617 to 0x5A1adc…2f54b6210.00429462870787506 ETH From 0x230142…A81007B4 to 0x5bc7E4…5920a06F0.010610039370824664 ETH From 0x205982…Da620854 to 0x8D5f28…61BDa891100 USDT From 0xC2Ac0A…Ac0B1536 to 0xF4E2A5…8ef00E340.00484297 ETH From 0x4aE2eF…e1abC0b8 to 0x6208ce…b9f07D9f1.3495934576162163 ETH From 0x5cf8B8…e4585f63 to 0x30107C…D6D995c60.03227659753019475 ETH From 0xCFaA14…cFCf6298 to 0x3bA199…C3bF65000.1 ETH From 0xB18cf7…F52589F6 to 0x5BEF01…5068358710 USDC From 0xF58861…A9EFdb62 to 0x471ddD…0C1dAebd0.009001287356700001 ETH From 0x2D18fa…30Cb28E8 to 0x3699d7…598ffA2E5.38 ETH From 0xf600E0…763B3C33 to 0xeFf402…F65623960.1791304909143724 ETH From 0xBA9310…849419Cb to 0x5b6A72…360c92ec0.02274683155592119 ETH From 0x44C638…FA3C3918 to 0x6AeC82…17874C3728000 USDT From 0xF58861…A9EFdb62 to 0x1A1792…4bFA1b3e0.009001350722583 ETH From 0x2f9182…C538f310 to 0x63a1f5…fc5A50015 USDT From 0xb7D5B5…BfDa23Fa to 0x6887BF…5a6D1d4c32000 USDT From 0xbc0F77…EB1309a7 to 0x8eA044…95025c4E0.1716981375044534 ETH From 0xA74C50…f2994Bfc to 0x538ca4…78243AdF0.00001 ETH From 0x753Dc4…17589b84 to 0xdd2613…051ACf048239 USDT From 0xbfECA6…A3C19043 to 0xdB57ff…cAce78231511.860768 USDT From 0x9eCD8f…4F972B75 to 0x572922…85E804310.000064409354877 ETH From 0x521994…7Bc8A671 to 0x0a4fE5…b6624D650.05239824 ETH From 0xF58861…A9EFdb62 to 0xf60C4a…3f61B19c0.009001404479937001 ETH From 0x6538f4…2bA62F76 to 0x88d153…1b8272540.000284578935078144 ETH From 0x4928C9…90E044C4 to 0xEd5f70…269caD7e232.471371 USDC From 0x931c56…EC3A52BF to 0xd7aBed…Fa53Af811000 USDT From 0x2B5fc3…0BdA5aa6 to 0x1302c1…c1820E0e0.011092659595639933 ETH From 0x7Af804…C612c9BB to 0xBe0074…82f6D0360.1158953148977576 ETH From 0x666E24…EcF5b2E0 to 0x74D484…e2960B620.04889529236125146 ETH From 0xD97ED1…b3f064D5 to 0x18738E…2D6423864.83 ETH From 0x3dA103…1c2b67E6 to 0x1aA692…76EA0af235.02270917011476 DAI From 0xe9e5FE…6D93007c to 0x972509…cDeF66C55500 USDT From 0x6A24e9…F2eE883E to 0x205db0…c3020D580.000011887857828 ETH From 0xE4FF88…6a4E3781 to 0x6f0030…0859ed140.000042 ETH From 0xD6931A…d5f7A30D to 0xa16047…5Af12cb40.15816951 ETH From 0xD0F62d…b9786176 to 0xDAB8b2…8311Fc500.01 ETH From 0x7f87aE…64cC5831 to 0x9122Af…2e0099560.007 ETH From 0x2fd7b8…0d136361 to 0x4419cf…16a71F060.06615848345392465 ETH From 0x917660…2e29c11A to 0x000941…6434A5Ed1 ERC20 From 0x4D266d…205DE8c9 to 0xEDA993…F8EBfAA60.71 ETH From 0x446F8a…3af81Cec to 0xc5410D…A2FEF65E1000 USDT From 0x1e30a4…6bBA0Eca to 0x19e123…8A8F2f0711.669648 USDC From 0xdafA00…d28Ec2Cf to 0x52B025…88C9ba4e8000 USDT From 0x81D80a…B1cec339 to 0x09462f…55D232f51 USDC From 0x815735…4Ab8D227 to 0x5056EA…4b92883D662 USDC From 0xac3A1f…EA646f24 to 0x700d01…27e79caa0.005 ETH From 0xc9591e…F7273a7a to 0x017E83…E2436a791.4539251089144805 ETH From 0xB991bb…9335fCfD to 0xf24640…7aA24a300.03259824295470474 ETH From 0x9DF6C7…9aA09322 to 0x75F909…A7e944152001 USDC From 0x2A12B1…dE0E3005 to 0x017E83…E2436a790.7420693317749691 ETH From 0x000000…c434A5eD to 0x3FCfE6…2C2b7fAd1 ERC20 From 0x148B66…95B24AfE to 0xf675e4…9457d8f51000 USDT From 0x51E851…0d1f5E79 to 0x47ACC4…C9d366870.064577 ETH From 0x8f4a0B…de7bf1e7 to 0x5c02b2…58c0615311.31767680694741 ETH From 0xcdb3Ec…19aA9d3d to 0xC4e1D3…2f5f7B380.00001 ETH From 0xD45166…597c017d to 0x38227f…e219031a3 ETH From 0x7CB658…81ff333f to 0xBc3022…3fF2a8830.04167203351946842 ETH From 0x800036…25900aE3 to 0xaeD984…63a497560.000006346567168 ETH From 0x803713…158004b4 to 0xE8B21B…71ecb5A91001.239234 USDT From 0x3dA103…1c2b67E6 to 0x12B98a…aF2A062720.009936305256794 DAI From 0x938F41…89C3Cc53 to 0x721Ca0…3A9736950.00001 ETH From 0x43bf2a…6aAcFefE to 0x2b80a2…B5F01e120.06691758039086396 ETH From 0x9935ca…d65De0cA to 0xc42FE9…34d00D140.000093657073250758 ETH From 0x0458c1…Ff87C843 to 0x2f003E…F76185CC382.887584 USDT From 0x2b0A93…F0A02086 to 0xe5Fc23…84B3bdfA5500 USDC From 0xF58861…A9EFdb62 to 0x471ddD…0C1dAebd0.009001287356700001 ETH From 0x45371E…9Be424f7 to 0x4AF998…e4602D3050000.0008 USDT From 0x8195CA…e4b89B51 to 0xdce684…9cc310D5226 USDT From 0xE0033E…c37763FD to 0x475365…33A7E1C00.000757673336717607 ETH From 0xDfB3B7…Cc90dAe7 to 0xAA6931…70f0512510 USDC From 0x1F33a8…80f5b4Da to 0x9C95C8…53672e220.03065823 ETH From 0x067B50…C7cEd6e9 to 0x6794bf…cb9481f128.154 USDT From 0x319D2B…c458c064 to 0xF5ba9F…e7b668dB10 USDT From 0x522a26…83217Fa8 to 0x3E7bc0…A814fDE315000 USDC From 0x54FA7E…74d94869 to 0x9cf76C…9fF5367d1 ETH From 0x9c8F92…c0802c13 to 0x18f693…9AbB35C6829.05 USDT From 0x5e5222…0a3A8958 to 0x04F111…0584e2800.004237592004641793 ETH From 0xB7A16a…98003F87 to 0x161Ecb…c1DB8a700.20921 ETH From 0x690618…18E94EBF to 0x8910dc…41B732A10.2 ETH From 0x9625B4…E4A93A7c to 0x263b80…a178F46D5.962978046569608 ETH From 0x9aE52f…0C86bD02 to 0x5cB48B…68e3ed870.00001 ETH From 0x67336C…cC52fF86 to 0x54e151…019094bC757.208317 USDT From 0xed7061…Cc999DC4 to 0xC28627…7c2ae740134051.007595 USDC From 0x4a184e…5c0A3db4 to 0x56d7e7…7285A11641.52 USDT From 0xc3fb4A…01C30538 to 0x344612…E757790A0.00597325 ETH From 0xa4cF4A…6aB7D600 to 0xCcCa01…2AEeA7bD0.00293061 ETH From 0x76d0a3…1A9ADeAf to 0x18738E…2D6423861000 USDT From 0x98611D…9f337843 to 0x7Ca39d…9379cE4D0.00001 ETH From 0x25Ae07…e617ba43 to 0x671e5C…68A84640252040.001 USDT From 0xBda0FB…138c98e8 to 0xE19286…F31D79Ca65800 USDT From 0x74F665…B711CEca to 0xeFb45E…F1743A960.001885 ETH From 0xD5b921…6f9CC32F to 0x1Cfa85…b0605a860.00009683066342416 ETH From 0xF083A7…D66696c3 to 0xccCd55…8F9E668D3.5e-7 ETH From 0x07C4c1…19264855 to 0x88d153…1b827254116.228118 USDT From 0xF51331…ffdd9292 to 0x2B9D5C…FCbaF9421000 USDT From 0x050F99…dB8c3321 to 0x91e657…618D325a1000 USDC From 0x9FAc1f…23E5AF44 to 0xc9f7eb…Bd42D8eC610.217847 USDT From 0x84870E…dCe13ef5 to 0xE129dC…A31D71230.010995951605122168 ETH From 0xD6931A…d5f7A30D to 0x2c22e9…14aB3B110.28861859 ETH From 0x5f5E62…43bA90F3 to 0x8E7Fc3…3f1985310.001 ETH From 0x8cadb2…d26245F8 to 0xaac934…878d312432 ETH From 0x2b0A93…F0A02086 to 0xe5Fc23…84B3bdfA5500 USDC From 0x4e25D2…67a63EA2 to 0xd215b9…0d51882b1000 USDC From 0xEB8d30…0f549096 to 0xd960ce…59064A67900 USDT From 0xae9d4d…eD12B4D8 to 0xAdA2C2…47C7Ef350.00001 ETH From 0x14aE51…71799b42 to 0x9e1f6f…351715D21377 USDT From 0x962a3c…ad2CF2C5 to 0x6fED1f…15403AAF30 USDC From 0xCA826b…9DB8362b to 0x0eED0c…D32f13910.00000793 ETH From 0xAa3fe3…009CbAa3 to 0x23Eb3e…eA540Db31163.014035 USDT From 0xD2f3E8…BA996186 to 0x9e9DAB…734F068310 USDT From 0xbCF8BD…C117dB52 to 0x4983B6…8AADA43f1000 USDC From 0xa0cb37…10e051f5 to 0x3CB005…51AA77Cf0.0068958 ETH From 0xcDb912…C4777ab2 to 0x650BC1…87bB507b0.001 ETH From 0xc61912…1AF9037a to 0x4FE2b7…0Cf973F40.0000055816000812 ETH From 0x094417…e22f32f5 to 0x81d708…88cEC3391 USDC From 0x167193…0987cE2B to 0x7DB0Cd…410959e04.999998706851206 ETH From 0xf942e4…5d9545C4 to 0xB0de9a…75420D980.013227 ETH From 0xAa3fe3…009CbAa3 to 0x23Eb3e…eA540Db31163.014035 USDT From 0xC28Ff3…062ae740 to 0x771eF0…C862213550000 USDC From 0x1e6849…B3CD8cD1 to 0x858ae5…16e14e7F0.002 ETH From 0x4856C3…121a6c41 to 0x2E95A1…7394ed600.98 ETH From 0x958401…a989dDA8 to 0x7cCe7A…a201A2fc500 USDC From 0xfD55D0…Fd88E747 to 0xa75635…41e0DAed26 USDT From 0x8BFd4F…62aB1793 to 0x56d7e7…7285A1160.00323001 ETH From 0xcAC990…Cc1E2db5 to 0xb29a4F…9D393DC65099.00361 USDT From 0x5194e3…264Bd053 to 0xE5bAEd…fedFD66A1000 USDC From 0x126Df1…18af301F to 0xf0e201…2A1A07dC3000 USDT From 0xF58861…A9EFdb62 to 0x1A1792…4bFA1b3e0.009001350722583 ETH From 0x43E399…b8189eF3 to 0x735E65…46C4f9E8463 USDC From 0x9fc89d…1911d0aC to 0x1302c1…c1820E0e0.011092659595639933 ETH From 0xEC09bB…1dC124A0 to 0x6B9D5E…F989A1740.028670565429162527 ETH From 0xdE9cA3…333e396a to 0xD7c4f5…b5e190a72341 USDT From 0x5Ea3bE…870d2B91 to 0x3Dc5C8…44Ed84E70.00001 ETH From 0x8486E1…fEaAef50 to 0xc0E378…253218DF0.03261099 ETH From 0xbfECA6…A3C19043 to 0xdB57ff…cAce78231511.860768 USDT From 0xb38c78…a0c19938 to 0x8BA01d…d446389b5 ETH From 0xd7D416…40c0BC93 to 0xA62E2A…8f060d5B150.042663 USDC From 0x522a26…83217Fa8 to 0x3E7bc0…A814fDE315000 USDC From 0xc50d36…6a759e27 to 0xD1aAc9…3a4207800.00001 ETH From 0x9eCD8f…4F972B75 to 0xC97e4e…341c483F0.000064008663327 ETH From 0xAa0934…Cca22084 to 0x2Cf853…b8cAc30F50000 USDT From 0x0AC3F5…8cB579De to 0xf3dAAf…31AD402810 USDT From 0x2B5fc3…0BdA5aa6 to 0x1302c1…c1820E0e0.011092659595639933 ETH From 0xF0317C…A9086B9f to 0x73fDeE…Ac3ace8f0.1 ETH From 0xA0Fd15…20808D7f to 0x747f13…a5885Ad31 ETH From 0x16690B…Bd99E5f1 to 0x205DDE…A42fB8f110 USDC From 0x2D18fa…30Cb28E8 to 0x1E2BEe…6F474b294500 USDC From 0x41F973…66D476e5 to 0x07b8Ef…4AF64C2c1.95689 ETH From 0x828EE6…65421445 to 0x46234D…92A9035828.089 USDT From 0x06F69F…4428E865 to 0x06115b…A07Aae250.02954470574384216 ETH From 0x5261FD…b5e4f64f to 0xA12ee8…17620FE4100.04633934340147 DAI From 0x3Fdd41…9dCa0DCf to 0xcCCA80…0496B15634.9909 USDC From 0x942354…6EEEfe57 to 0xe9fEf0…9A511584100 USDC From 0x84BD2F…eEE7c3Db to 0x673465…CdcE29da0.23933338 ETH From 0x73167B…BB8f4250 to 0x263e99…4f70719b135 USDT From 0x979744…9Cb3556D to 0x02Ea99…1C87449a0.02 ETH From 0x753Dc4…17589b84 to 0xdd2613…051ACf048239 USDT From 0xE4dc31…D9fA6136 to 0xD751a4…59A5307572500 USDT	0xe57Eb7…824a63c0	0 eth 0 ETH	0.000150288161474318 eth 0.000150288161474318 ETH
0xec928f…da9e38b5	23799681	Fri, Nov 14, 2025 8:01 PM	0x646c4f…b5992D38	From 0x87ffa8…3C7a7B43 to 0xFF8B9c…3285066F150178.417234 USDC From 0x7db0b0…B0507672 to 0xFbEec8…7C63022C70000 USDT From 0xa53c28…dDE1f53b to 0x396cE7…24Be8E8e10 USDT From 0x5164Ce…199839d4 to 0x900C05…cf99AF53100 USDT From 0x74Ce7e…02D395F6 to 0x424fE6…0688118910000 USDT From 0x1AE686…43f8b4FA to 0x32B01c…88b6c610100000.0005 USDT From 0xe1c0DC…7810C8a8 to 0x0025eb…eA977272199994 USDT From 0x3f5C8d…a0647E23 to 0x71FC97…4818803D62672.6 USDT From 0x3760a4…4aEe32da to 0xB7015B…7585004a100000 USDT From 0x61eb9e…8625E398 to 0x4D3923…178cEF9F32150 DAI From 0x091D1C…1cE18336 to 0x5fFC8a…846658412000000 USDC From 0x63d186…b9759FEB to 0x121ac0…397eF46955000 USDC From 0x0e2f04…63681EE3 to 0x8696e0…C8668b7F300 ETH From 0x258106…aAE41d27 to 0xe668A2…80A5f9Eb10 USDT From 0x0189f0…965e4d9e to 0xff4f0F…4C29b5e5100 USDT From 0xAFA1B5…9A80c7B8 to 0x8A020A…19416d2b1250000 USDC From 0xA705Dd…2D862A2c to 0x5D71F7…FcB193F450000 USDT From 0xa0841D…8872Aa43 to 0xdc7F02…e1a75d8c5.98 ETH From 0xDBC866…5f5F92D2 to 0x4C7Bc9…101860b610 USDT From 0x8b4EC2…107038b8 to 0xe7CA5C…f0dAe61C28432.821165 USDT From 0xfd346b…5A61AD1f to 0x6B63Af…d83836a9100 USDT From 0x558443…0EB96c0C to 0xB62e9c…9f6AcE9a10 USDT From 0xA31348…0c27b83b to 0x63b7B8…fDBF8Cd910 USDC From 0x50c85E…dbAAAA88 to 0xaCC5A4…0332904A50000 USDT From 0x6924F3…585830E9 to 0x8D485c…097E8dAB2 ETH From 0x2C0BAF…5E7736A5 to 0x205DDE…A42fB8f110 USDT From 0xE81d18…dCe6BFA1 to 0xaCa92c…EE68a38020 ETH From 0x5B5536…3e6f1f87 to 0xe483c4…2C81164c10000 USDT From 0xd90831…A71a1505 to 0x016dd9…0974B8835000 ETH From 0xC0ffcc…EE253fA9 to 0xA951F7…F7F94D9B100000 USDT From 0x823023…6B1D73d4 to 0xB1DDEa…Bf19540930000 USDT From 0xFdD726…dCe7A41A to 0xDcB29A…32917B7110 USDT From 0x373818…1D2c86F9 to 0xEC4479…6BE53b6b10 USDT From 0x1EE24a…DA8871bC to 0x72BcDA…833dD89834468.429676 USDT From 0xb6cf6C…67e78ED9 to 0x87B186…446f412E0.1 ETH From 0xAE0136…11ab8D98 to 0x03EB7C…e338ac87100 USDT From 0x2901E2…0A9E34e4 to 0xfe7135…db2dfA5858556 USDT From 0xC7D585…281Ce73B to 0x205Bb2…31e0A6D960000 USDC From 0xdB92e6…216CC437 to 0x7A70e5…38a0d19d300000 USDC From 0x2dDb36…86D59683 to 0x40f2af…b9568Ab710000 USDT From 0xC944A2…dF58D8fa to 0x990D4B…D9845cd810000 USDC From 0x68c7fE…A3601FBd to 0x78621C…598e84151000 USDT From 0xd25D18…05b5c251 to 0x9F34e4…C9dA2609150000 USDT From 0xcFBe6c…a85B663D to 0xF6134f…49A0c664100 USDT From 0xd064C1…9A56bDF1 to 0x9440d7…dE400dF1473997.02 USDT From 0x83cf90…0759b925 to 0x9751A8…51177b47632449 USDT From 0x826c57…51fF549a to 0x9771Ee…3CF42037320000 USDT From 0xAB9522…B04e4C9C to 0x953fc9…3530642f101600 USDT From 0x810401…03F62535 to 0xc015e8…C4cAa06A26734.89 USDT From 0xc3a2b3…9429771E to 0x03f934…0F2d394f12.59004835471172 ETH From 0x0Fb011…95d63C14 to 0x5318Fd…FdFE09C4300000 USDC From 0x94405A…6B400DF1 to 0x93a48b…aE0497dc200000 USDT From 0x26193d…2E84BF9D to 0x6b7961…507b721E45000 USDT From 0x7F7e2F…1F29d9Cd to 0xF3866e…25a2F4Bb999999.000001 USDT From 0x77D539…E6c27b4e to 0xb0d2fe…E6e55DA2100 USDC From 0xA8C595…Cd4ef9B3 to 0x50733d…0C7e2856100 USDT From 0x09F462…d84E13B8 to 0xAfb7fa…e0b61a10100 USDT From 0x997ad8…2bcC0A66 to 0xfe4956…f7D5c0e21171 ETH From 0xC59456…9CB69e3c to 0xd06024…5b56BDf1473997.02 USDT From 0x0ddEAc…3A25101f to 0x971d6b…4c9F08A51000 USDT From 0xCA8f30…d77887C7 to 0x087C9c…94A60a2D100 USDT From 0x98Fb40…FDEf97C7 to 0x929F6B…3676fd2A100 USDT From 0x19266B…2dd87C4e to 0x3FAc64…f79bff4F100 USDT From 0x1CA367…D58CEa10 to 0x0a1459…2EE79a99450000 USDT From 0x445B7E…0a9beDE7 to 0xCc4e06…7FE70eb110000 USDT From 0x7E7119…0f17325d to 0x0E8Fb0…4502cb78500000 USDT From 0x04c48D…4252777a to 0x523594…7356A2F8100 USDT From 0x7e9A38…E59dBC3c to 0x33886c…Cfe6Bac7100 USDC From 0x9De30f…9D0e0880 to 0x3fe189…2618f31C1000 USDC From 0xf933C4…ca625DF0 to 0x4cedAa…B111c95618.03606304469516 ETH From 0x1111E6…dA673333 to 0x7F093f…fAACDD4B5 ETH From 0xDE4eC3…8e67F77D to 0xDdf412…48B9C51B100 USDT From 0xAc3236…2dc77FEc to 0xBAb768…fd8B944A650000 USDC From 0x09969C…b598E72d to 0x08758c…E2d177b210 USDT From 0xb3FB49…dB01524c to 0xb5347b…63DA4B601 ETH From 0x45371E…9Be424f7 to 0x4AF998…e4602D3080000.0005 USDT From 0x4282B6…E03cC61a to 0x91859C…537B5cE0150 ETH From 0x8d0b39…05E7EE0E to 0xF7c8D1…a1C166bD150000 USDT From 0xd3A8B6…5c4087C7 to 0x1d2Ab6…F42DB0d99 ETH From 0x96e33D…B27A5294 to 0x2B8364…949ECc3e1000 USDT From 0xD17DE2…68009DD1 to 0x608650…4420717b20000 USDC From 0x664331…Ff0E8e55 to 0x637353…8E92A9191000 USDT From 0xa7b7B9…bB8E2bC3 to 0xaC88B3…858de2BA100 USDT From 0xC385dd…3f47DF3b to 0x1dd6c6…8AF1F27c190000 USDC From 0x3f4Aca…904f66D9 to 0xC59774…83b69e3C473997.02 USDT From 0x45104A…3eE39753 to 0xF019D9…D399816210.01277026152389 ETH From 0xD5F2A6…8f6e0279 to 0x2095fA…0dd0B47010 USDC From 0x4f55a7…B4Ab7779 to 0x74220C…B5cede881000 USDT From 0x1722fA…71B068cB to 0x03F9B3…90Af7F78150000 USDT From 0xFCDD6c…5Ec9ad28 to 0xf49a31…c61eC87655 ETH From 0xe37b94…48b41EB3 to 0x7Be825…7e8A4bBA1000 USDT From 0xe32702…1f74CcdC to 0x4dFBDF…f610Ead210000 USDT From 0xa7340f…A12a6D0F to 0x904219…6291a2816.353614072922996 ETH From 0xcf5b8F…A92f7477 to 0x2d8de9…40427CC433262.3 USDT From 0x2161A3…A29C4f24 to 0xa77E5e…eda21EaA57810.01232 USDT From 0x8685ca…1Ec3B875 to 0x2de2fb…3e653bA21 ETH From 0x0c5551…53e40c09 to 0xd62025…7Ca2A5E210 USDC From 0xd4bbc6…D2aeDF48 to 0x5B2601…A1e4081610000 USDT From 0x2F9EBe…8c5aDfE5 to 0xE3E20e…Ca06E54825000 USDT From 0xbFEB7E…DEE236B2 to 0xF324A6…B588bd3A25000 USDT From 0x5cDf45…B9E2B490 to 0xF19d6D…038E0B527 ETH From 0xb8DE58…F4AbdABC to 0x0Ef6cA…542dB1e450000 USDT From 0x3F33E3…b8d5Ab69 to 0x383E9C…7109c0A5100 USDT From 0x6DF479…11989cf5 to 0x428e3E…5F315F9b57 ETH From 0x2e9fc7…d0cA665C to 0x25D3B8…E3187F4E1999996.5 USDC From 0xd74E30…357Af763 to 0x4606A5…936380A320000 USDT From 0x8aF859…73F2a54D to 0x5586C9…EB30754d139819.4 USDC From 0x79672A…611D1a27 to 0x66b982…6b6883dA449999.2433 USDC From 0xbF86B9…7f211562 to 0x65Ed06…C84dB80E70 ETH From 0xD24487…FD7ec612 to 0x7DC7A7…f34c749880.99 ETH From 0x123456…940e24dE to 0xfD4261…8847Ad2130000.006281 USDT From 0x67c07F…C326e9C0 to 0x0B73EE…5b209b9E25000 USDT From 0x8ff356…47ceDE39 to 0xa242Ee…a3AAB7bc19502.438969 USDT From 0x6b11E3…f4bD744C to 0x967108…671b346D11.194781739072027 ETH From 0xf40316…C3276464 to 0xa0787A…ca7a92f720 ETH From 0x7972f5…9ba37aCD to 0x574D16…B6F1c97226023 USDT From 0x935574…f153F960 to 0x712Ba7…5b37581B60305 USDT From 0x66addd…55Ae7FB2 to 0x1FcE6b…45D6178016 ETH	0x5d0337…4C028256	0 eth 0 ETH	0.00012388352393924 eth 0.00012388352393924 ETH
0x95f52f…e1a0d84c	23797751	Fri, Nov 14, 2025 1:33 PM	0x646c4f…b5992D38	From 0xf173D4…b111CbF0 to 0x445f99…69eFcca7100000 USDC From 0xe97984…F2239852 to 0x870c24…40cf79230.29010207401370325 ETH From 0x397BCA…61E8a2F3 to 0xB998d4…9f0210F027 ETH From 0x45371E…9Be424f7 to 0x4AF998…e4602D3080000.0005 USDT From 0xc409f7…74945978 to 0x3467a0…80D293640.032176343409541674 ETH From 0x508936…2A481229 to 0x4A3780…F5E30b8f50.57449395193148 ETH From 0xe67F38…26D77358 to 0x8BB1f5…235a90B20.1 ETH From 0x283a06…54C779c9 to 0x9D3F6D…45D46d498.4728 ETH From 0x4e4199…c45cd46d to 0xb923e4…B34fFf4F32.95930491729141 ERC20 From 0xf1C558…2dD1c354 to 0x8B3576…552c928F23000 USDC From 0x6C47DF…Bb964309 to 0x4a7329…9F5cF35f0.0564 ETH From 0x9fB82a…bEe619Ab to 0x83D4b7…506a2F5A92.88 USDC	0x5b85Ee…B007CC3e	0 eth 0 ETH	0.000315089235314035 eth 0.000315089235314035 ETH
0xdc7d86…607cc049	23736269	Wed, Nov 5, 2025 11:07 PM	0x556e86…4E3eB56e	From 0x35b75E…9ffffB63 to 0x1cB1FE…776D31257.08322294 ETH From 0xede866…3D0fdf4f to 0x6b3566…AD2a6Afa10000 USDC From 0xb11E8B…eC35Ce23 to 0x06207F…0B87620B65000 USDT From 0xb8ab10…7fACAcEA to 0x44760C…9C5adFbd80000 USDT From 0x1C00dF…A8678b65 to 0x0F1453…4Cceb078111503.69 USDT From 0x165d2d…0E13e067 to 0xd123A3…232DEd8147496 USDT From 0xcbf023…08173568 to 0xD4826a…479079D7811.39 USDC From 0x4dAA31…C2D13D1a to 0xfD6d50…FfD09130200000 USDT From 0xD64CFf…C621eC9D to 0xc1D07E…782e5F9E10000 USDT From 0x3E3EBe…398a9fE8 to 0x7D93BE…670e15b120015 USDT From 0xE365F5…CEcF9b6b to 0x7f30aA…EF7760c51 USDC From 0x788A0d…8D8D7127 to 0x63b7b4…37a9Da67100 USDT From 0xc3afE3…Dec2CFA3 to 0x3fB195…02E3BB1f33344.83 USDC From 0x49CD76…b3517D01 to 0xE8938E…0230069D50000 USDC From 0x05B2F6…1d8ACD5D to 0xc6A936…456a39591000 USDT From 0x2B1598…B1Ee9a27 to 0x1c0053…bE678B65111503.69 USDT From 0xE7A565…95b237d8 to 0x123432…bD6F4EAe448.10592481 ERC20 From 0xcBF6Fe…aD855Fb1 to 0xFf886A…EaF2c305100000 USDT From 0x03b525…90c6C38f to 0x4a6C7d…72BE0Ae03.4093044297558395 ERC20 From 0x1Df68B…16f1129F to 0xA8108C…7481B29350000 USDT From 0x59FefF…4f808fF3 to 0xE1d91A…A1D4096e180000 USDT From 0x882A6d…6Cbd501B to 0xa9ea3B…A73b2fC241534.69 USDC From 0x274fA3…e195840b to 0xdD5FE7…79440c1410000 USDT From 0x34EE42…2E58391b to 0x20d1E3…156c449f10000 USDT From 0x3A54dF…5Ff07641 to 0x74B838…B2FA0827299997.848124 USDC From 0x1B9AFb…f496A0A1 to 0x534EA1…d6400047200000 USDC From 0xd13957…82f56699 to 0x05Ec06…1833A3C330000 USDT From 0xeacb6D…971A0d10 to 0xeC1723…E72CE20150115.578058 USDT From 0x45371E…9Be424f7 to 0x4AF998…e4602D3050000.0008 USDT From 0x2F9C4D…ac019D77 to 0x8fc6CB…2DfF17BD5052230.71 USDT From 0x10619a…A33b5667 to 0x203ECe…e0600D14100 USDT From 0x74603D…53F619BB to 0x25eAE2…90F23661100 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf13.512181123220888 ERC20 From 0x24a421…d17b6194 to 0xcc1a12…2c212242270000 USDT From 0xc50ff0…5e94ba0B to 0xeb213f…77C8DB96198210.087494 USDT From 0x1A493D…F7649070 to 0x2c121C…285EF183195000 USDC From 0xa827bE…8a3Bb505 to 0x0Ee483…3a96b6401000 USDC From 0x429c98…8356e88D to 0xaD8d61…5A04e09e200042.339791 USDC From 0xCe1096…2A90355a to 0x91a57e…73fE951210000 USDC From 0x20F50B…9C62c6c1 to 0x80e7Ef…caC2f5c81000 USDT From 0x6aa1fE…Ec3add08 to 0x348bed…2C709D7920000 USDT From 0xfC144D…099d5B0B to 0x9fD0aA…7E2Bc831100 USDT From 0x0B55A6…7c42eCb7 to 0xeA503B…D61Baa8C10000 USDT	0x95c6DB…262e943c	0 eth 0 ETH	0.000054757582148185 eth 0.000054757582148185 ETH
0xaeba19…9b7b72e6	23727411	Tue, Nov 4, 2025 5:21 PM	0xd07C34…76586184	From 0x431537…b0b22242 to 0x4a0a51…61C66430550 USDC From 0xE6d85c…fE8cDe44 to 0x218566…CF1defd60.1 ETH From 0xc523a0…5FC8FE07 to 0x2FB48C…D3040d8d0.3707423378307519 ETH From 0x34EE42…2E58391b to 0x20d1E3…156c449f10000 USDT From 0x882A6d…6Cbd501B to 0xa9ea3B…A73b2fC2233.89 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC175 USDC From 0xD1a998…0A5812c3 to 0x24f6BF…B6E7dD2b13000 USDC From 0x9451FA…067dA68A to 0xee8116…b5CFD4C520 ETH From 0x952D17…74e5f615 to 0x4a1510…49B7EA301550 USDT From 0xEa1f23…D08A5295 to 0xF00076…8cB799623000 USDT From 0x329aF4…e02eed3C to 0x4bfBa9…9038e7a514.8006 ETH From 0x14Addb…4853AC48 to 0x6868Aa…cFF89F8013 ETH From 0x73781D…07C8AcC5 to 0x98FB9b…7270df690.5 ETH From 0x787670…c3173F5f to 0x3Cbf8f…6c61c9e55 ETH From 0xAB4C51…7D80f207 to 0x4B4D3f…beD3861e305.64 USDC From 0x111bB2…C9Ff4fD3 to 0x1D6305…9D58bE62366.695261 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC175 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1175 USDC From 0xBa420E…2757DE1e to 0x845BD3…7fbc36391300 USDC From 0x77EB8c…fc419629 to 0xfBACf1…F12bA7a820 ETH From 0x109754…2674a7CE to 0xd79c86…8f977a981647.932729 USDT From 0x45371E…9Be424f7 to 0x4AF998…e4602D3050000.0008 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1175 USDC From 0xc50ff0…5e94ba0B to 0xeb213f…77C8DB96198210.087494 USDT From 0x57ff80…0eaCb00c to 0x509109…f45fb4cB0.005911493124933496 ETH From 0x1A493D…F7649070 to 0x2c121C…285EF183195000 USDC From 0x4c85d6…98B5003b to 0xe11E47…98ebC0210.000827 ETH	0x9ef438…88facffD	0 eth 0 ETH	0.002639303315471432 eth 0.002639303315471432 ETH
0x918fd9…4fe6f194	23593905	Fri, Oct 17, 2025 12:49 AM	0xd31253…F8fe633C	From 0x111111…f8842A65 to 0x74d01e…bC016631934.7857979041886 ERC20 From 0xD3349d…F38Fb8EE to 0x665F49…fAc28A5619.911604573725725 ETH From 0xcB74Ca…78D60ddB to 0x660989…bc754Dd880000 USDT From 0x45371E…9Be424f7 to 0x4AF998…e4602D3080000.005001 USDT From 0x91090e…c4Cce047 to 0x16Ea4d…32C8d9E116.092880407385195 ETH From 0x19a3dB…9F617248 to 0x4ed94E…8C2214841000 USDT From 0xBc206F…4F8b83ee to 0xeB14B0…C901503C20000 USDT From 0x2fE333…B5a79776 to 0xAd06D8…c8F97Ce835490 USDT From 0xD178a9…bfe6a121 to 0xF07ec9…A97bc22c499700.2 USDT From 0x2C4dDe…F489e2fb to 0xc12478…12d90B701000 USDC From 0xBe7827…7f6C1cB5 to 0xA05d18…2481FFDe12.8 ETH From 0xC5100e…7c589aB5 to 0x988bd9…0799c7162924.06 USDT From 0x6E1c28…d8455B1b to 0x5919c5…4b46A8111000 USDT From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0xe51a15…23A23E89 to 0x67c1fa…6dBDF5b826000 USDC From 0x25233d…524032b2 to 0x39DBaF…2e6d351913.401870724517607 ERC20 From 0x1D7B0c…b148cae6 to 0xf4B0fd…4f59f661945 USDT From 0x4c2c0F…e7A200B8 to 0xa64BA1…3E4D2cc13711.85 USDC From 0x594505…f3f65d82 to 0xa17FbA…A19999992500 USDT From 0xCBca99…28aE2C41 to 0xB6BD5C…7F53E31f20000 USDT From 0x8b8AE3…0a1a3aC4 to 0x82f06b…7c6ebc55500000 USDT From 0xCD2343…124555E2 to 0x0452C7…20f166F7113000 USDT From 0x5f977b…f240ea4b to 0xF87C33…0E1cF0DB4.7726948412 ETH From 0xF07E32…A97BC22C to 0xe687E8…0B8422DE150000 USDT From 0xA921b3…258e167b to 0x1f6F1b…a1b0f5233.6 ETH From 0x9BBC50…50a389CF to 0x252cA7…274032B213.401870724517607 ERC20	0x832d21…0547aAEf	0 eth 0 ETH	0.000026745031215616 eth 0.000026745031215616 ETH
0xd4ce94…50a743d4	23593700	Fri, Oct 17, 2025 12:07 AM	0xd31253…F8fe633C	From 0x638A30…0b03f98d to 0x5c4B91…fE6C1C6A50 USDC From 0xeC3900…5698D94b to 0xc81140…821476052000 USDT From 0x45371E…9Be424f7 to 0x4AF998…e4602D3080000.005001 USDT From 0xeC3900…5698D94b to 0xc81140…821476052000 USDT From 0x138db7…3a38EA19 to 0x7E8b4E…4E51EBB1413.83 USDC From 0x111111…f8842A65 to 0xBc03e0…E090Ca451.334119e-12 ERC20 From 0xA921b3…258e167b to 0x1f6F1b…a1b0f5233.6 ETH From 0x2c5B74…b2d81E3a to 0x6b4ed2…e56EF1401000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23381.334119e-12 ERC20 From 0x827633…97049227 to 0xA311EF…ad56dcfD0.02558454 ETH From 0x827633…97049227 to 0xA311EF…ad56dcfD0.02558454 ETH From 0xcc5184…E90E2E13 to 0x6276b2…4F826F381333 USDT	0xAe52dD…3eaf7c72	0 eth 0 ETH	0.000019135963616874 eth 0.000019135963616874 ETH
0x7e9edf…3d1410b9	23593700	Fri, Oct 17, 2025 12:07 AM	0xd31253…F8fe633C	From 0xeC3900…5698D94b to 0xc81140…821476052000 USDT From 0xA921b3…258e167b to 0x1f6F1b…a1b0f5233.6 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23381.334119e-12 ERC20 From 0x138db7…3a38EA19 to 0x7E8b4E…4E51EBB1413.83 USDC From 0x827633…97049227 to 0xA311EF…ad56dcfD0.02558454 ETH From 0x111111…f8842A65 to 0xBc03e0…E090Ca451.334119e-12 ERC20 From 0x45371E…9Be424f7 to 0x4AF998…e4602D3080000.005001 USDT From 0xcc5184…E90E2E13 to 0x6276b2…4F826F381333 USDT	0xAe52dD…3eaf7c72	0 eth 0 ETH	0.000015535329576182 eth 0.000015535329576182 ETH
0x35f0b6…279d2751	23056611	Sat, Aug 2, 2025 11:19 PM	0x4BAa5B…44a6F4af	From 0x04F066…b138E376 to 0xa7121f…e116EBB70.5 ETH From 0x08d088…7ae2aBeF to 0xC4204B…2Ad37bE016.999974394440738 ETH From 0x75Ba61…Cf3C5b0e to 0x3eCbBA…9c6F8D4E1.1756165373978318 ETH From 0x7D6b29…bCda8394 to 0x68f865…cFcd16351200 USDT From 0xf2298a…FcA6c75e to 0x338F83…1f1BD03e1.15 ETH From 0xC61BDc…8aD384E5 to 0x292c29…2265421710000 USDT From 0x9cD148…3e682BB2 to 0x0cbE2B…D5F7bFdB100 USDT From 0x34E49A…f7797faa to 0x93e655…7817D785100 USDT From 0x48E731…a7c39A98 to 0xca2545…a17E6b6F1254480.929726 USDT From 0xe6a1A5…a6BDcC54 to 0xe3a34d…1aA7d1df2.25 ETH From 0xD20E00…41962953 to 0xe481e4…3146EE61756554.840173 USDT From 0xcE60f3…016cCb00 to 0x15f1A9…d26Ac4cA15007.29863 USDC From 0x14fFB7…E2533949 to 0x26A1dA…3f3a0aeE21990 USDC From 0x47a61a…16B7ECb0 to 0x819D77…f6966fEc20 LINK From 0x6083db…D2078F4B to 0x603B3E…b6f5b0B50.830361 ETH From 0x2be10F…064792a8 to 0x436063…Be6513BA400 USDT From 0xFC8b61…2b07ba9c to 0x49485c…7b6b6Db8440000 USDT From 0xA3C22F…dF50B621 to 0x3D4849…178036AE3500.885724 USDT From 0x45371E…9Be424f7 to 0x4AF998…e4602D3050000.005001 USDT From 0x93E882…D692C280 to 0xfe678f…04fb548e118.72 USDT From 0xCDB897…BAeB1fB3 to 0x381A7f…8552570d55000 USDC From 0xc39aE6…6BC5E038 to 0x1E013D…FF5509394450 USDT From 0x92550c…02da8ce7 to 0xff3428…Af1139Ec33404.25562 USDC From 0x3815A0…ae214960 to 0x054f9B…140436778.171023484672089 ETH From 0x456D6A…6D4E91c8 to 0x277DFf…625e1d69295566.222886 USDC From 0xC1d2F9…A3c55133 to 0x6f1Aa4…809d1adb3000 USDT From 0x53Fae5…E8EeC23b to 0x322Fa8…10Ced5Cc10048.76 USDT From 0x20Dcf0…29286a38 to 0x5331E5…c36E5d1E1.07 ETH From 0x3d1Bc9…8b8b1aB9 to 0x7b1abC…3ECb6AD22342273.502884 USDT From 0x50c241…06dB8b3A to 0xf4Bc6D…45609D750.19719945036131803 LINK From 0xbEf1D5…250Cb246 to 0x1B3483…3208Ef6D2.5 ETH From 0x0716Ce…BF4548BB to 0x8d9f4E…f95D71Fe83.94 ERC20 From 0xc12A62…769F1d85 to 0x7B1443…1f46bc4B0.99995544 ETH From 0x73903E…8950fA9d to 0xcA36B5…ff0EFDfc34644.393141 USDC From 0x648361…30782596 to 0xd28C91…4D9741b43.027212891999508 ETH From 0xfE5e4f…8758851E to 0x3f4814…fF93371045698 USDC From 0xEE28c3…16418619 to 0xDF0B02…89BacE6114.531548757170173 LINK From 0x1D0854…28aff1f4 to 0xEFe04b…887A87c98.4337648649449 ETH From 0xfb9494…A670C71f to 0x1768d2…Ee51e0171.0964571253735331 ETH From 0x3c9Ea5…6Fe8f757 to 0xC19826…29Cf001E2675296.77868 USDC From 0xd19AdC…A25Db861 to 0x0Bb48B…2f43F20230.4334019364 DAI From 0x2d3f65…f1C36932 to 0xcbaA02…817dC4000.068 ETH From 0x1bDc22…106CA4C4 to 0xd8B78C…72eFb7C30.588768300313 ETH From 0x3fF688…B64EE2F9 to 0x68FA3d…63939bC41000.262068 USDT From 0x7D6c9C…35FEC4aE to 0x7d521B…41394E9A3.2 ETH From 0xD06549…d17c5AB4 to 0xBEf67E…240Cb2465 ETH From 0x93Fa9A…6386a717 to 0x547B40…446860362500 USDT From 0xF0C98A…A9212A5D to 0x2a1646…034099720.000001013671171419 ERC20 From 0x09E7E7…9B7bC2Ed to 0xC6bc2f…84d4433c4765 USDC From 0xDFaFdB…3B699436 to 0x89B722…5d6479BA6853.98 USDT From 0xdE6A36…8c23c055 to 0x3EE493…207902b21750000 USDC	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000088997268998154 eth 0.000088997268998154 ETH
0x5ef632…22f16979	23056593	Sat, Aug 2, 2025 11:16 PM	0x4BAa5B…44a6F4af	From 0x0909ab…8b830982 to 0xe87e93…C8243eEa100000.001001 USDT From 0x14fFB7…E2533949 to 0x26A1dA…3f3a0aeE21990 USDC From 0xD20E00…41962953 to 0xe481e4…3146EE61756554.840173 USDT From 0x3815A0…ae214960 to 0x054f9B…140436778.171023484672089 ETH From 0xF1de29…b469312d to 0x8203d5…d7bA7e969912.46278 USDT From 0xCF037C…bCbe299c to 0x6bBA62…Cb370BC3231.887636 USDC From 0x0fBA99…7e5C80d9 to 0xd045Cc…Ce42B4F48700 USDC From 0xE13F2E…e9b6D327 to 0xbA11aC…AA9Be7eD10000 USDT From 0xfB95Ee…5c66AD48 to 0x93C3D6…c1b1B1862.5e-7 ERC20 From 0x32dFca…94b3B283 to 0xf78408…dB5cC3283.5573450463868768 ETH From 0xA248cD…16fb15eF to 0x222f15…9E05129f300 USDT From 0x888888…bF58F946 to 0x7ACc81…2fceA4D0925191.555809515 ERC20 From 0x131F20…4DC8951C to 0x028078…CD73f791493 USDT From 0xD52f49…382F10e9 to 0xAEf4B7…E337Aa89185 ERC20 From 0x901431…97D3Be71 to 0x59BC03…1CB67b9a1130779.3619272157 ERC20 From 0x363c7b…a84E37a4 to 0x64847F…717825963.02724117 ETH From 0x4c8399…eE1886B0 to 0x283Aa0…A60475b915500 USDT From 0x7F14aE…9C4797bf to 0xCF8E73…f2d292781.5 ETH From 0x1be45f…7B3757D7 to 0xc09965…F021b8195000000 USDC From 0xB3FDfD…9b5F5540 to 0xC3aB6B…5091E64A0.17624556 ETH From 0x45371E…9Be424f7 to 0x4AF998…e4602D3050000.005001 USDT From 0x0785C2…2044a8EC to 0xCbc497…8dB7D9960.13610905057131775 ETH From 0x26982B…F00524f1 to 0x689C2b…EFE5Ae24541.546175 USDT From 0x648361…30782596 to 0xd28C91…4D9741b40.005068605751296 ETH From 0x26e29e…003b45f3 to 0x683BF4…8B2C726a100000 USDC From 0x41D014…Df5a9C2D to 0x6Cdd70…AF7e959276.55 LINK From 0xe9e244…2e98D018 to 0x51b819…55def1b71001 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a0334481392.492096 USDT From 0x24461A…eb9D24F2 to 0x64aa8B…7f8CF9335874.193548 USDC From 0xbE3c6a…F18BF808 to 0x0cAE2F…4fd0426C2.98 ETH From 0x7Beb70…A75455C3 to 0x12E7c7…2D3935C80.012 ERC20 From 0xeeb060…c6f0e03b to 0x894E5d…25F840e0398.118174 USDT From 0x3DC5E1…2D21675B to 0xD058d6…F191d0E61000 USDT From 0xCf8266…AAd29278 to 0xdB5C7a…D6A6B61a1 ETH From 0x3815A0…ae214960 to 0x054f9B…140436778.171023484672089 ETH From 0x3874b3…Ac209CCA to 0x88886b…fC58F946925191.555809515 ERC20 From 0x6cD264…4E01cac8 to 0x78e3dE…7Bfb7ACE30149.428784 USDT From 0x59B68C…A7Cb7b9a to 0xe1C96e…50AC8Ce20 ERC20 From 0x6B36eE…41445d2F to 0x7aa746…1a7EF92d10000 USDC From 0x0CAd1f…73D0426C to 0xBf6f11…3133ad9c0.1755671162405034 ETH From 0xDFaFdB…3B699436 to 0x89B722…5d6479BA6853.98 USDT From 0xC9E771…68e901D1 to 0x1CbFb9…2Ed6262e1.001171373840235 ETH From 0xeF3b40…66BCeF13 to 0x73A7a6…b9251c400.9915818027642724 ETH From 0xbBA66f…b65ba54e to 0x2f7e80…658b304f198926.62941755 DAI From 0xB3FDfD…9b5F5540 to 0xC3aB6B…5091E64A0.17624556 ETH From 0x2aF367…5A48eAD6 to 0xCa612F…3E9C6e3b0.2936084421797853 ETH From 0xCe9C91…87A853F3 to 0x496e7D…f4A1A3dD110000 USDT From 0x65F7A1…8AC210C2 to 0x8ccb43…659B98Bd10 USDT From 0xF86E59…1008bB7b to 0x448773…bd3bF67f0 ERC20 From 0x07b7FA…EAf85066 to 0x49C4fA…33508D1D100 USDT From 0x301321…E59078f5 to 0x277DFf…625e1d6920000 USDC From 0x697039…9184F1a6 to 0x92eC77…44D799dc533.34893 USDC	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000095258477561016 eth 0.000095258477561016 ETH
0x431956…c8d63418	23056591	Sat, Aug 2, 2025 11:15 PM	0x4BAa5B…44a6F4af	From 0x6F94Ce…5Ccc102F to 0xb1b0Db…D36777E927536.231884 USDC From 0xDC075B…5A87cfD1 to 0xa34D38…6Caf036026.963158 USDT From 0xe6a1A5…a6BDcC54 to 0xe3a34d…1aA7d1df2.25 ETH From 0xFab10a…FC48CbAC to 0xC78D5a…8Daa04ca0 ERC20 From 0xcE60f3…016cCb00 to 0x15f1A9…d26Ac4cA15007.29863 USDC From 0x90C319…81bB8dD6 to 0x9Bd17e…0C7DB717232574.733067 USDC From 0x45371E…9Be424f7 to 0x4AF998…e4602D3050000.005001 USDT From 0xfE5e4f…8758851E to 0x3f4814…fF93371045698 USDC From 0xEE28c3…16418619 to 0xDF0B02…89BacE6114.531548757170173 LINK	0x44C193…4fd8bBf6	0 eth 0 ETH	0.00003132064617842 eth 0.00003132064617842 ETH
0xdcdfcb…e1bb88bc	23036698	Thu, Jul 31, 2025 4:26 AM	0x4BAa5B…44a6F4af	From 0x2c8Ecf…1fA42150 to 0xc3c3A7…8fBCb7fb4821 USDT From 0x2F671B…14fCe893 to 0x24915B…ed721889136000 USDT From 0x74de5d…94016631 to 0x7606B9…0cCd3f83343.35959024405236 ERC20 From 0xdB520e…EcA5c85E to 0xD8FCc5…ecCA834d26022.3 USDT From 0xAd459b…7EAbA4dc to 0x31d0FB…CC8EfE625.24989713169656 ETH From 0xa82047…4cC35565 to 0xf04DC2…72c8e5BF75.51 USDT From 0x74Ce7e…02D395F6 to 0x8A5040…2B507eCD4800 USDT From 0x093C27…cda058Ed to 0x009f93…B03513125000 USDC From 0xCAF552…Dd1aA390 to 0xDE852D…Fb9aC10d2 ETH From 0xA51Df6…f9ba00D5 to 0x4EF571…F886bB005.817 ETH From 0x5cb926…0C56CBeB to 0xB0129a…271fC1F01.2808818957584738 ETH From 0x152fB7…0A934530 to 0x3A55aB…ce25a19e0.031179839819147 ETH From 0x12a764…07744D94 to 0x81EAe7…58360e3B5720 USDT From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d22929.91084 USDT From 0x7918d2…6808dDCd to 0x52250A…5c9Ed0D810000 USDC From 0x9042fE…c24E10DD to 0x7C6EAd…7eA0a2B718971.1 USDT From 0x1C1053…b50eb771 to 0xF3312D…A4377F8C18229 USDT From 0xA9C012…26870a07 to 0x7ecFB5…0155edE00.11012130229531338 ETH From 0x14E913…c324c4B6 to 0xE83160…2cc2b17e23029.7387 USDT From 0x527707…9F616B50 to 0xbf2c9C…245cc60f3.483958914522926 ETH From 0x16fbc5…1E0c53d3 to 0x08B5B9…bb86Dd5718833.457946 USDC From 0xfeFf4D…0E681d10 to 0x6559A9…6b96AE2820000 USDT From 0xef1B3F…943C7750 to 0x41A345…79228336500000 USDC From 0x99506F…aDd3062D to 0x3C280e…dd68D3De33000 USDT From 0x87433f…D2E93A51 to 0xDb7051…DAF13F9753000000 USDC From 0xcE6C16…DA8864d3 to 0x71b36a…220dEC609900.01 USDC From 0x3E60d4…79565754 to 0x1905AE…EB6B1bFB63111.443809 USDC From 0x2d89aA…db4c9FE4 to 0x342d18…59A84BAe1750000 USDT From 0x5376f5…217950bc to 0x705331…473e76Ad92006.530539 USDT From 0x698350…9b4A85E1 to 0xED07F5…15dED6E33000 USDT From 0x67545c…24163943 to 0xA1c07C…2e4D9988500000 USDC From 0x93Fa9A…6386a717 to 0xb1a93f…9A8Cea591051 USDT From 0xB204EA…66A5609E to 0xa6dC57…6cAD12e320000 USDC From 0x820179…911a4714 to 0x99cd47…397d5A4e1500000 USDT From 0xFD0EA7…9Db82De5 to 0xEB7C33…1152D73a6 ETH From 0x88B48A…A629470A to 0xdD445f…b15F826b97596 USDT From 0x64cf2d…c3F9e58C to 0xDDef8E…18dA881410 USDT From 0xe177B8…90AeBdF4 to 0xBeA476…C98Feb5d500 USDT From 0x8f1366…D4C27E77 to 0x07c7D4…bC8F676632561 USDT From 0x15CcC0…Ad3de0E4 to 0x7408b6…44E8A63168010 USDT From 0x12F2Be…4cc3109b to 0x117DcD…6606F9495000.271031 USDT From 0x45371E…9Be424f7 to 0x4AF998…e4602D3050000.01 USDT	0x9A1Ebf…0c309B7A	0 eth 0 ETH	0.000601729268259848 eth 0.000601729268259848 ETH
0x9c09dd…2f1aa06e	23036187	Thu, Jul 31, 2025 2:43 AM	0x4BAa5B…44a6F4af	From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d30845079 USDT From 0x5e2Fad…CD9C2912 to 0xB3DBD0…3030a99D3997 USDT From 0x144389…cC5233Ca to 0x6216Ce…680165D111 USDT From 0x7feDd5…6Fc2BbD3 to 0x3CD02A…1195989a359730.01920519024 ERC20 From 0x37cF81…54a9271A to 0x1BaF09…6cbCC49B8260.615848 USDC From 0x891095…4c900d62 to 0x85413d…43d7f34C188 ERC20 From 0xa1EAAc…8e814cdb to 0xbEc57b…5a0C7053649990 USDT From 0x45371E…9Be424f7 to 0x4AF998…e4602D3050000.01 USDT From 0xBEE321…7A8da000 to 0x6AE261…eCc8c44b2141.48121 USDC From 0x3d543D…ea1Ffc6E to 0xcc044D…f88Bc9d710000 USDC From 0x2f2691…0f019b20 to 0xf4684f…a7e4C8aC5625 USDC From 0x10170A…392D87BE to 0x85413d…43d7f34C324 ERC20 From 0xe3653d…EF18d5E1 to 0x114e67…8b0684903313 USDT From 0xB8c703…ea583D12 to 0xE41680…36Ea92F23061977.79 ERC20 From 0x7a6c07…9cb16B0A to 0x8F83B7…0bA3488E265000 USDC From 0xb613d9…D4d05E62 to 0x4621a1…53a135Fa23500 USDT From 0x375763…76eA1b87 to 0x1da882…37eB1a632000 USDC From 0x3789a5…90109Cf6 to 0x817faB…11f5E64C100 USDT From 0x97d920…6DFACa4e to 0xa349aa…2761881e11452.043709 USDT From 0xf5B348…3C441B46 to 0x9f7490…10486921100 USDT From 0xA4c9A2…A7b3F8e4 to 0x884CCe…6922e6271 USDT From 0xE483a0…0B73D21C to 0x7C69C8…385d2711181 USDT From 0x9042fE…c24E10DD to 0x7C6EAd…7eA0a2B718971.1 USDT From 0x7d88ac…Eaa1AAe0 to 0x97dD0B…20d7E4E02000 USDT From 0xf5B348…3C441B46 to 0x9f7490…10486921100 USDT From 0x10c469…D5F1EFdB to 0xB61013…35D05E6216000 USDT From 0x93938e…96eBA276 to 0xCb5E92…b32AD03C2202.9033016491308 DAI From 0x338FdD…701513A8 to 0x83b2E9…9FfD990A4500 USDT From 0xc3d688…5384cdc3 to 0xa26F62…96fFef2110000 USDC From 0xFc623e…44A33205 to 0x129A92…16452a8515013 USDT From 0xCD4560…738766dD to 0x898f12…C02EfB59280000 USDC From 0xA607CA…0a0CB0E8 to 0x85413d…43d7f34C190 ERC20 From 0xE5f706…88214787 to 0x7D8168…17A1Aae02 USDT From 0xe2A96B…0EC2cd49 to 0xe260Cc…F77a8da110001 USDC From 0xA1eAbc…968F4CDB to 0xbEc57b…5a0C7053649990 USDT From 0x34F67C…20687F50 to 0x487492…8893Bd222650 USDT From 0x238789…74D4086a to 0x9013e2…1dD3bE711062202.376082 USDT From 0x075296…FAD17D9E to 0x3d543a…f01FFc6e23000 USDC From 0x25beb3…9e11e9fD to 0xC1AE39…87ABb3a82313.688519 USDC From 0x089B09…B96CA62e to 0xa4c9a4…8EB3f8E4100000 USDT From 0xB68576…A289895b to 0xE1D6f7…A990381248.440618 USDC From 0x003096…91eb79E2 to 0x9Bb1b6…44d1f61d21718 USDT From 0xc6dff7…A1ED3970 to 0x7517EE…b0019A599405 USDT From 0x9f2264…F007b802 to 0x9DB3F4…EE9425692300 USDT	0x9A1Ebf…0c309B7A	0 eth 0 ETH	0.000724759837008172 eth 0.000724759837008172 ETH
0xbbb0c5…149258c5	23036137	Thu, Jul 31, 2025 2:33 AM	0x4BAa5B…44a6F4af	From 0x075296…FAD17D9E to 0x3d543a…f01FFc6e23000 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D4.246394 USDT From 0xD81C46…72AFf867 to 0xd3FD0e…0CE8d25490.55606114226137 ERC20 From 0x888888…bF58F946 to 0x7ACc81…2fceA4D0350125.8638247458 ERC20 From 0xE5f706…88214787 to 0x7D8168…17A1Aae02 USDT From 0xF2340a…f8F49495 to 0x267f97…577153BA0.000146095154877 ETH From 0x43B9Cc…8d98B237 to 0x989893…Ae24aD8010088.149732954376 ERC20 From 0x45371E…9Be424f7 to 0x4AF998…e4602D3050000.01 USDT From 0x8D9011…5e5913c6 to 0xF23fEE…95262C92451.75269 USDT From 0x133940…Dc73a5Ce to 0xe585AB…20C096B4499.99174 USDC From 0x816CD7…3D9F1C8b to 0xdF39b2…705cFd0F5172.5381275949085 ERC20 From 0x350DE0…Ad30522d to 0x3654f9…Fa21180c1.0019805e-10 ERC20 From 0x4177D1…99D18218 to 0x3046F3…2c466F5f24.582859 USDC From 0xe0870F…c6Ff42B2 to 0x068903…388aB6f924.99 ETH From 0xFc623e…44A33205 to 0x129A92…16452a8515013 USDT From 0x4b166e…fbaE9400 to 0x88886b…fC58F946350125.8638247458 ERC20	0x9A1Ebf…0c309B7A	0 eth 0 ETH	0.000343941244321378 eth 0.000343941244321378 ETH
0x3949cc…9bcd69b9	22783369	Wed, Jun 25, 2025 6:53 PM	0xd4d1B8…a38892fF	From 0xf4fdD9…FDb3927A to 0xB16f95…129af4BE3.0841920488958467 ETH From 0x45371E…9Be424f7 to 0x4AF998…e4602D3025000.011001 USDT From 0xCf3a1e…A09B1AaB to 0x3741D3…7ecD01431.33 ETH From 0x0CAAaF…CaE7b240 to 0x1C0D42…740590271 ETH From 0xd46785…F6E3Ea40 to 0xE4dC9F…13d8649a1.466187136744544 ETH From 0x1A75f1…3c70628e to 0x4c331E…4fb2d3670.09704 ETH From 0x2AcBc7…37d88162 to 0x46380c…1077c0b54.16663466 ETH From 0xcD481D…Ef3Ea0BB to 0xCd48e7…193ea0BB2.356317649058643 ETH From 0x276017…41c8973D to 0x3BfC18…CB7059120.4126995918401037 ETH From 0x0c7d1A…d0385D00 to 0x7F6384…9d4Ff5D61.2997159314146765 ETH From 0x10Ae14…31F993b4 to 0x10aC95…9af993b4100 USDT From 0x366A87…c19FDAC4 to 0x2cF5B9…194eD40a0.837896259365824 ETH From 0x447b27…4f300605 to 0x7cBC23…Df1e82391 ETH From 0x35c663…8e983381 to 0x55A69e…37Fe94c96800 USDT From 0x2D883F…9E2611d5 to 0x1388DD…ac2cd7D63.907768470122977 ETH From 0x59E6Bc…E94E12c3 to 0x7629C6…4a6cdc9510 ETH From 0xeF8eb6…1AeDAbdA to 0x097226…Fc96ceb51.51694 ETH From 0x6CD657…9447ffEC to 0x578714…24B3502b1.684635888419072 ETH From 0x03A76c…404725a9 to 0xE05a4D…D6b8725620.05 ETH From 0xE733ad…ed960A72 to 0x934eaf…AA9445531.10129 WBTC From 0xA1F2Ac…22652AE7 to 0x7DbdC8…79EcbD871.093 ETH From 0x53103a…5230A32D to 0x53157D…8230A32D21000.00000076509 ERC20 From 0x02F123…2119684c to 0xE83ff0…a45214ee1.637438 ETH From 0x836ad3…70C8f05b to 0x80f98F…c123968c0.995981582628398 ETH From 0x02d089…178b8403 to 0x9f93Ea…9A0130a42.88134192315782 ETH	0xF33516…B5F23047	0 eth 0 ETH	0.000478315800930958 eth 0.000478315800930958 ETH
0x2d0857…5048e16f	22761659	Sun, Jun 22, 2025 6:06 PM	0xaFc4fD…92E8C370	From 0x76bD5B…61B797D8 to 0xF34E97…571430C915235 USDT From 0x68a1b7…C9010B50 to 0x65D909…3676444A101492.279307 USDT From 0xCa09e2…d730Dcbb to 0x16C85b…DC912e080.5 ETH From 0x037f9e…6898eEB8 to 0xab62f5…b0AdE0A738.88214046 ETH From 0xee8Dd6…2239C9D6 to 0x10d75a…5fcd7c4810 ETH From 0x69984C…cbE2bb22 to 0xC6c682…40E572f550 USDT From 0x6B4330…3e7f251f to 0xE589cc…006F59a554492.706934 USDC From 0x3901F9…6B8614D9 to 0xC6219d…CCD7947179.396059 USDT From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0xA21e7B…14069408 to 0x011eb2…47f6B1Af40000 USDT From 0x2C05fb…3f65bA60 to 0x209667…eF19BB3c11205 USDT From 0x098a70…6dEac417 to 0xc26B26…1A6183E45000 USDC From 0xDCf266…F8E442b9 to 0x75A2aC…70b6e1a7300000 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0x37960D…6f1627d0 to 0x64Ca6e…898Cc82035069.162038 USDT From 0xC46e12…4529592a to 0x2f54BA…E47787F5225000 USDC From 0xD7a0d9…AfC7315a to 0xD7a0d9…AfC7315a13960.434664 USDT From 0x674B7E…a6480c92 to 0xCeB998…e732b0f50.58 ETH From 0xCb78A4…781E7C7A to 0x54F5de…ffd99d3d150000 USDT From 0xA03F08…1Dba5Aa3 to 0xA03169…4dBA5Aa3874.78242 ERC20 From 0xB6DAF1…4fDAd22D to 0xbE42d3…3400888639900 USDT From 0x27912A…3d91fE12 to 0x082865…ae65d2f10.9995426732007651 ETH From 0xe0c2Ee…0863e33a to 0x05598b…b87B553f28396.614821 USDC From 0x56b47a…5941538C to 0x4588A2…b91C5E203.1044529795531393 ETH From 0xE55FC3…c0A6255b to 0xD3d304…56F42B520.01 ETH From 0x7F403e…30300e45 to 0xe8A8bc…dd14DfC655000 USDT From 0xEE35d1…bcc0968e to 0x8F31c0…F7F3404811958.14 USDT From 0xB0Cf79…2f8d76a8 to 0x75389B…B35E0A44657.92 USDC From 0x29b87b…8AE0Cb11 to 0x3687f0…f6cc0E9e10000 USDC From 0xcD0dC8…445b9273 to 0xF93782…04a2833b1001724.98 USDT From 0xb45465…e147F61c to 0xB3E057…632408260 USDC From 0xCc0f5b…5210d4e8 to 0x314fDD…4bf7970218000 USDT From 0x7Ad5Ca…8aE9eFa7 to 0x9491Ce…90263dB414166 USDC From 0x252Ba9…0AA3c5ce to 0x2C9fEE…4c6e96B70.1 ETH From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0x287c53…9d7a0Caf to 0xE972E5…49705cc42371.53755 USDT From 0x076Af1…08feC01C to 0x3b8EB5…aC011c5919500 USDC From 0x8a8807…E85Cc22C to 0x9F48bC…846638d312510 USDT From 0x45371E…9Be424f7 to 0x4AF998…e4602D3025000.011001 USDT From 0x2A426b…1e16f52C to 0x9C2e13…88716F73299871.761088 USDT From 0xE6dF53…277CDD6e to 0x856d16…be31a4Ab0.06725 ETH From 0xFA5A9A…C87aC7Be to 0xFA5A9A…C87aC7Be10000 USDC From 0xBD4a42…2A1F1052 to 0x7DCC31…f70eEC6E33000 USDC From 0xb8550a…D5B87cEf to 0x482933…e02B444D5.612204282076718 ETH From 0xcAeA01…733448B3 to 0xC6aA2d…ebDaae4510099.96 USDC From 0x08FF7d…B0CdfD96 to 0x7B57D6…6CA772e120000.91158 USDT From 0x3327eE…90c73d64 to 0x9b445A…C7b1dB5c120000 USDC From 0x48Ec90…4a2Fa5aC to 0x48Ec90…4a2Fa5aC11583.153548 USDT From 0xC68Da9…56f79239 to 0xDbf774…4FcdBf1D5 ETH From 0xeeDd03…F91e35D7 to 0xe387D7…41C847A23844.085507 USDT From 0x51978d…054a520C to 0x5197F1…034a520c200 ERC20 From 0x66EB43…49Bfb678 to 0x18738E…2D6423862200 USDT From 0xBbb0B0…0e61aaA4 to 0x56B4FB…F3068C871 ETH From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0x0a14bF…f1C19c70 to 0xfd4964…198326Bd22342 USDT From 0x005eae…c36f5baE to 0xfE0C41…584C67dB2000 USDT From 0x001571…13D7A62f to 0x001E18…7Dd7A62f15652.719709 USDT From 0xc4ea61…1c626b6F to 0x5239e4…0F65f1333922 USDT From 0x821d34…a732A5d4 to 0xC91692…13D7bA064050 USDT From 0xF06f6a…4010D021 to 0x37cfcF…D1B0f684252676.336783 USDT From 0x665486…6F5B17Ca to 0x1C4388…4e278C40300000 USDT From 0x9F18a1…3f9689EC to 0xdffe56…d45f6Ca7500 USDT From 0xc497B9…48FE2Ff3 to 0xC49bA2…9cFE2fF30.164528316147171 ETH From 0x6D3715…adC19A66 to 0x4bEF7E…5b599a3B0.6775303650595443 ETH From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0x96c76C…93B0E1b1 to 0x743D71…B02D0a621 USDC From 0x918b0a…346dad38 to 0x961581…f13EcCD60 USDT From 0xFb50da…1f6a4f2D to 0xdd130E…64aF04Af69900 USDT From 0x040F8D…3b229DF4 to 0xA56Be9…9a6a5cF213633.857849 USDC From 0xD7983f…985417Df to 0x4cb9C4…b5c70fbA598.41 USDC From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0x3226b8…C1c1C2eC to 0x322DA4…04C1C2eC70000 USDT From 0x998CF0…3C301c5f to 0xEfd62E…12423f0288.48 LINK From 0xB0Cf79…2f8d76a8 to 0x076182…B0FEC01C22000 USDC From 0x38FcC0…B26379d2 to 0xC4e49d…2a547e6b120 ETH From 0x3b48DA…c301AC71 to 0x7Be0e6…61610D2f961.093121 USDC From 0x9642D7…bbF3ede2 to 0x53D8a8…923f7410196.67 USDT From 0x59e219…8701d299 to 0x1db8aD…4119e94D2000 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0xee14bB…4A01D23B to 0x567737…0166117D1140 USDC From 0xfB6d03…8899bCaA to 0x568B87…55436E4F1080.725 USDT From 0x692f2C…57777F0e to 0x7269fd…Ec26f99C200 USDC From 0xA20944…98A4FAB9 to 0x23C6D3…BeC331Fa0 ERC20 From 0xF2fFcb…e5d9E724 to 0x1e9Bd9…5A728DDc0.9989282363339853 ETH From 0xC4c2b4…C2784729 to 0xE91D2f…884fb05810181.52335 USDC From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0xede84B…32EB6F63 to 0x9b0582…8223f03d95333.332661 USDC From 0x161774…CB1BD01A to 0x823727…F32251820.08191618336118484 ETH From 0xC35eef…4eE87186 to 0x145fAd…12bEADd35003.765144 USDT From 0x300c57…EebB8d41 to 0x051620…2f49f5A410803.203253 USDT From 0x9A8b34…15581AB0 to 0x149Ab5…2308C1085000 USDC From 0xE72A67…f84eBa8C to 0x89de5b…928dE475100.257732 USDC From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0xCf0C57…F35642B7 to 0xE4E258…25d386460.5 ETH From 0x052d8c…Ca196211 to 0x143ED2…755754125000 USDC From 0xdBDa08…4647eAc0 to 0x2697b3…EE998f6E15001 USDT From 0x68324e…086BF578 to 0x68324e…086BF5783657.95528 USDT From 0x8f13e8…9Cf7d1A8 to 0x5A00c6…8f0e6cF85000 USDT From 0xe99FB5…04A6D232 to 0x71b36a…220dEC606000 USDC From 0xa38d25…5D88a00e to 0xdff2e1…4e7d396b1.45 ETH From 0xfA4A0e…39C537ef to 0x5d5D8A…437f69E81000 USDC From 0x999662…8d098b9B to 0x533aDB…be350B75100000 USDC From 0xEf76BA…11999db4 to 0x38f133…c5bcF2e62350 USDC From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0xbf44c1…84F19725 to 0x2970f4…60833D4D50000 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0x2Fb5cc…58dC0036 to 0x3AD28B…aac1BC83100000 USDT From 0xfcB425…65248081 to 0xfcB425…652480811044750 USDT From 0x15d979…0eB7FF4d to 0xeE7BE9…21bf1e4020581.536002 USDC From 0x36396f…BE89f8A2 to 0x253905…f441533430000 USDT From 0xF38119…d1Dec10D to 0xbe0d76…aA20b9Eb20000 USDT From 0x6CC566…7BB8aEa5 to 0x21523f…326E5C460.19113845705755997 ETH From 0x0198dd…6FCAD3c4 to 0xAF819d…e637e7E16.7047591695827835 ETH From 0xd8f4CC…2371e322 to 0x86f3D0…459D6dcD4115 USDC From 0x7A1c03…157bb5c7 to 0xE26982…0a1dDaB619914.8 USDT From 0xD026c1…FE4E08C4 to 0x370C00…F7baA6CE5000 USDC From 0xB5112C…41aaA61d to 0x0BD12E…355173BE10604.356997 USDC From 0x55EB26…6D669dD0 to 0x000e3f…4642651f5649.625071 USDT From 0x3e9498…3005d6CA to 0xd4aE0E…235b6cAb3.49958 ETH From 0x9c7B3C…09DFe7aA to 0x219363…562fFC502777479.85895 USDC From 0x3eA1F7…93a58705 to 0x9B36e1…A3789B9C0.1 USDT From 0x38FcC0…B26379d2 to 0xC4e49d…2a547e6b130 ETH From 0xacE89E…04B7569d to 0xD11C16…1C13B7E54000 USDC From 0xeF05E0…31Dd4F4d to 0xD4095f…522E0f430 USDT From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0x86146E…31D1b5e1 to 0x8941F8…25C7010141480 USDT From 0xE72A67…f84eBa8C to 0x89de5b…928dE475170.71344 USDC From 0x59EBd9…4a17FdCB to 0x59EBd9…4a17FdCB21036.216067 USDC From 0x578368…96D8C540 to 0xa77368…e8bAbB062.3402144309458346 ETH From 0xd0dE9C…2ED866B7 to 0x9099BA…492C22945176461047.839999 PEPE From 0x6879b8…FEE637F6 to 0xea337E…C65ac4852100000 USDT From 0x7C7B49…2C1cf263 to 0x3CA9fD…ab3dEBe01000 USDC From 0x753553…184DC05b to 0xF800A5…BAF0D8B350000 USDT From 0xAD6cE1…0EA45F63 to 0xc85750…3F84960C30500 USDC From 0x7EdEb2…19Bcf635 to 0xD1a588…c60243f30.09076644807526175 ETH From 0x1F2875…81123e04 to 0xe76BdA…504064992175.529668 USDT From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0x32251C…09d4437C to 0x5726Ce…28F5A28A4000 USDC From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f331098561.723061 USDT From 0xb7C565…325c5aA2 to 0x7C5a7A…A1A42D2011 USDT From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0x7b2412…C6a5bBD7 to 0xF5f1A6…5C03c69a0.5 ETH From 0x1A2b8e…C1164951 to 0x1c1e0A…A4466C59980 USDT From 0xb3299f…DC7286C2 to 0xC936f3…DbFF8A3d1000 USDT From 0xE5bbdD…296D3971 to 0x567a24…B4E3b9DA990 USDT From 0x4071d7…f9dF7d5d to 0xE4423c…90471afF0 USDT From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A1000000 USDC From 0xEFDb47…87c9e3E1 to 0xFFb376…048cDF8A97000.685 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e432.3940129387994205 ETH From 0x089B09…B96CA62e to 0xA94AC2…fC92053f0 USDC From 0x696D96…65D790d8 to 0x08E334…Ec40D76C13243.518452 USDC From 0xEF47eB…F49613AE to 0xdA16F1…e8eA371550000 USDT From 0x3eC35b…26c30ab7 to 0x57f464…01999B882.5767726817027667 ETH From 0xb35304…87A7F33e to 0xf18cCb…Ba7cEE7f5000 USDT From 0xe093B2…D9d42799 to 0x1190af…2AD45bcD10000 USDT From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0x237081…7E618cD9 to 0xECF6A1…6b4A52aA1 USDT From 0xF34013…081430C9 to 0x1938Fb…D895ca5B100 USDT From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x08C39e…7578f87E to 0x79fD27…aa1b072210020.428648 USDC From 0x4A8Bc7…DBED70ed to 0xdB94B1…5DB5ED0220000 USDT From 0xD20563…DE9c562D to 0x41b905…65730335169909.391517 USDC From 0x681641…4e06A3d6 to 0xf4B679…8dBD2Ad13300 USDT From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0xc0AA2f…970F7BfB to 0xab3c69…B5Bff21310 USDT From 0xe41827…F8A3f8Cd to 0xAb4c7e…30719bD31698086.778542 USDT From 0xF32Eee…Cf679368 to 0x124ae7…fd472Ee430000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.001474193841842381 eth 0.001474193841842381 ETH
0x2e2591…cb845dea	22761406	Sun, Jun 22, 2025 5:15 PM	0xaFc4fD…92E8C370	From 0xBCfB63…771FD4bA to 0x1Aa414…6839Ec6c0.01 ETH From 0x93e9Ec…C4ae3630 to 0x7F5ccF…2e76cBb97580 USDT From 0x548850…7c5EbaC3 to 0x2f61C0…83Bb3B2D50000 USDC From 0xd37a1f…Dc537C1a to 0xba2B09…853C00182900 USDC From 0x205261…ccFBFBBC to 0x1dDd42…584fcc8A30000.95615 USDC From 0x082b52…987d72a0 to 0x75192f…908D49E05000 USDT From 0xEeCCB6…b3e7F12E to 0xefE735…6A66A6992600 USDT From 0xb5C11B…8AD50474 to 0x6E0642…7aAcbC581000 USDT From 0xCE74A5…23FE1dC8 to 0x278705…4cc1Fa5a50000 USDT From 0xC426C7…005E9156 to 0x08c0Bd…6818B8ae10000 USDC From 0x481d89…fF29936f to 0x2bD11D…49f6d97810000 USDT From 0x8a8e77…6e5236aC to 0xc1C2cD…6F7C986D230.493115 USDT From 0x281651…c84c4860 to 0x33aC68…F84FcC8c1500 USDT From 0x4e1f15…F960bde8 to 0x6B796c…2bcD3063100 USDT From 0xdc7b42…2748ccA9 to 0x9Cb086…faE5383610000 USDC From 0x7A0F87…C0b199cE to 0x9E98Fb…35A22e6161500 USDT From 0x88b940…3f9A2092 to 0xC61Edc…ba2678261.6318221373570292 ETH From 0x1164CE…60D88a4f to 0x4e4913…7831af16452000 USDT From 0x5627Cc…7B1f8C38 to 0x0473E2…b398a5B30.9141603437242891 ETH From 0xDa1d9e…45Ea3715 to 0xD445A3…4E89f77650000 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD81000 USDT From 0x70662a…947154F6 to 0x742853…BD9df74069907.737161 USDC From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0x047D6C…7F3f30E8 to 0x38d3BD…677b666642198.6315 USDT From 0x98B67B…cdfFd576 to 0x4d9AD9…6454D9e658371.929641 USDT From 0x3A392c…47920232 to 0x3A38D3…3c92023227858.92383 USDC From 0xd21338…A5bbCd95 to 0xC61Edc…ba2678262.066602325831244 ETH From 0x861509…fB9b0F7E to 0x7e7026…3fC6E6be0.005 ETH From 0x37112a…d73311c6 to 0x7BC73a…6064169d18131.008016 USDT From 0x7DCDd1…5f818991 to 0xfBA169…Ed50B51C123000 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x079F01…cA8537bb to 0x208a58…0D0Dd481733.7412093446427 ETH From 0x11d54C…E99d5A7a to 0x866c8b…57368f0B500 USDT From 0xbA69D4…6a7285E6 to 0xFF2ff2…256890fF90457.226445 USDT From 0xF3f4EA…C14CecF8 to 0xb5F3CC…D0F4006515000 USDC From 0xB5f096…01315750 to 0x8dB4fb…3964076850 USDC From 0xB83d61…841747D8 to 0x3B9186…D6d6bC30300 ETH From 0x408d97…5b4f21BA to 0x8ED031…F7eAEec61.35908332291684 ETH From 0xe66622…9BBe3407 to 0x2D1422…0Aa0d8Ac2500 USDT From 0xB08aCd…08D04e16 to 0xB08440…e9D04E16150000 USDT From 0xe14022…7df5F4ae to 0x25fc3e…9E97F13a10000.0115 USDT From 0xC42119…1e479301 to 0xa5141F…65725fA113045 USDT From 0x29d9a8…De0EBeC6 to 0xB7b143…Bb697EC914277 USDT From 0xf6f627…8f1CAf81 to 0xE35264…327D20750.01154923 ETH From 0xD043d3…bebE49eF to 0xa22A4f…7D1263311400 USDT From 0x851ED1…7D79A83B to 0x7e801E…9075FA4380000 USDT From 0x38393F…bfEF8848 to 0x28A923…4F2f940e204405.381777 USDT From 0x628303…7953724e to 0x8adf2d…6cFB3d3b1146.92 USDT From 0xd67638…36eD9558 to 0x54bFB7…c54a2E2e2.043137060042935 ETH From 0x48FD89…7eE2e802 to 0x333833…0494bEdb11089 USDT From 0x14df49…978f7c38 to 0x14d374…5b8f7C38500 USDC From 0x7cE176…4aBaA369 to 0xEd034D…36085eFf8004.07 USDT From 0x7C6C9d…0b0986c5 to 0x560886…AeF278B01 USDT From 0xB6DAF1…4fDAd22D to 0xbE42d3…3400888639900 USDT From 0xcF6131…094185B4 to 0xD74ba5…e8BA62A6211699.72 USDT From 0x78C6bE…b7aaDC07 to 0xFbB8b7…14162F5e4905 USDC From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0xA75752…dCda7450 to 0x0D1932…72fB145A200000 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x7Ad5Ca…8aE9eFa7 to 0x8DA18c…Ed198D8A6562.5 USDT From 0x41840B…2c36420B to 0x7422B8…F96747384369 USDC From 0xf9d7Bb…25c98c42 to 0xB56b3b…dA1b6C832 ETH From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0xBff360…F5cE3CeA to 0x84F058…D21c04d00 USDT From 0x42b96d…e6493ab2 to 0xDe07fB…7dFE7C3256105.007138 USDC From 0x9629fC…4F69b3d0 to 0x70dF63…4443571f7062 USDT From 0xbE196f…F182fe6E to 0x01c4F2…860a7df01000 USDT From 0x0B369f…19BcA418 to 0xddd2c3…731b17B312107 USDC From 0x1F0e62…fc99D188 to 0xe10a44…b6AecC2E120 USDC From 0xdafF1c…83A28591 to 0xDaF93a…14A28591534 USDC From 0x139DBe…55C283a3 to 0x81D9E0…6fdFBC2796643.119966 USDT From 0x1D5446…9709DA78 to 0xC579B5…0F0a6bCe25000 USDT From 0x7D96c7…Dd22D70C to 0xC4e3A8…8Ee9e8C4150000 USDC From 0x6da895…b6789ce3 to 0x97D382…57BC0F6c6660.075087 USDT From 0xC61c1D…56267826 to 0x822f34…58809DaF0.8 ETH From 0x0DAdDd…2d990Ad4 to 0x5a351c…4E1f338531112.102315 USDC From 0x08E66F…03a0be57 to 0x08E3C4…32a0BE570.0687758194021011 ETH From 0x28cC93…55D8841F to 0x85a685…8b7f255F206.21051746136723 ETH From 0x7C7B49…2C1cf263 to 0x3CA9fD…ab3dEBe01000 USDC From 0x005eae…c36f5baE to 0xfE0C41…584C67dB2000 USDT From 0x45371E…9Be424f7 to 0x4AF998…e4602D3025000.011001 USDT From 0xc0AA2f…970F7BfB to 0xab3c69…B5Bff21310 USDT From 0x2386C9…233F5a48 to 0xDe6399…7aE5B7f32803 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.00122765384614812 eth 0.00122765384614812 ETH
0x1627e7…dc2bc9a6	22761269	Sun, Jun 22, 2025 4:47 PM	0xaFc4fD…92E8C370	From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x8eb27C…3a8B7b16 to 0xF78240…9a4a32E151928.0537 USDT From 0xfdf325…9ab45A73 to 0xFDFB93…F5B45a7354.685625381325266 ETH From 0xA6dfe6…87b6B864 to 0xcf3ecE…75174a724.759384494369808 ETH From 0xD026c1…FE4E08C4 to 0x370C00…F7baA6CE50000 USDC From 0x0B0fd2…4dBB7C7F to 0x8a9355…926223Bc5.136120949287107 ETH From 0x45371E…9Be424f7 to 0x4AF998…e4602D3025000.011001 USDT From 0x26E409…E98d0440 to 0x3E38a8…5842894E1 ETH From 0x8Eb803…e79307dc to 0x8eb7a6…489307dC300000 USDT From 0x6Bf723…0C17035b to 0xeE7AF4…3c32Bb977735.282507 USDT From 0x9CB72C…E78Dcf0A to 0x917645…18A3B49b1.2645513379433513 ETH From 0xBA8ba0…007e3123 to 0x7aD157…A683Db562000 USDT From 0x287A13…725a3Eb4 to 0x59D8eF…c6AcBD2c0.9 ETH From 0xDD2e51…28DC8fE8 to 0xFeBE43…27136d8B0.9428571848943069 ETH From 0xA77f69…a0babB06 to 0xE2cb28…cF2977920.01875657917341894 ETH From 0x127d79…7a7CaC31 to 0x323A07…5BD851764.006843317057003 ETH From 0x0aba6d…A235B1Da to 0xEB58E4…156b64512 ETH From 0x845B63…99FdA06C to 0xAa5251…76D353721.999511600788851 ETH From 0x8B0430…3D193371 to 0x80f0a8…4863ec45300000 USDT From 0x433034…12A0431D to 0x028235…01Bd7F3f3850 USDT From 0x82467a…857c9815 to 0x0D40D6…E31b86BD6000 USDT From 0xe5e2B3…5498465A to 0x9922F5…7Dd2cc08313969.44 USDT From 0x2E29BE…46BFBc43 to 0x2e213e…D4bFbC430.0308 ETH From 0xdDB9f0…431330Ac to 0x1946EA…0EAE249c2.19 ETH From 0x2bEE6D…ABBca9F3 to 0x954eDC…A84337131 ETH From 0x3021BA…96bFedaD to 0x6FEfDf…a1A22E7F77000 USDC From 0x6EF64F…8d8EECa9 to 0x41dc9D…c5dfeEd01.0229193694519296 ETH From 0xE246ef…fb9d9CE8 to 0x23e7aD…37cdC66735 ETH From 0xb711EC…Bfb5e330 to 0x39614D…3A4FA07714 ETH From 0x41840B…2c36420B to 0x5f3d07…33627E5A5000 USDC From 0xFFAaB7…93866922 to 0x8881d3…12BA1D301.99 ETH From 0x21E262…a8DE5ad8 to 0xC03E16…b4ADE76f4.590481893477783 ETH From 0x8C536c…937bb04a to 0x53b696…aD385ECA1 ETH From 0x357e59…e9eaedd2 to 0x0E8536…d832C50d3 ETH From 0x77a44b…8D61A0Cb to 0xf77319…98F6F8ED14257 USDT From 0xb34a22…D2d486ee to 0x27764B…dc42d5199.999454529059213 ETH From 0x1D412a…2B70b616 to 0xb80F4D…720CB9C45000 USDT From 0x237081…7E618cD9 to 0xECF6A1…6b4A52aA1 USDT From 0xaE08E7…9F499bC6 to 0x8DB66C…80081C5E7.901311703498293 ETH From 0xB668fb…356dd7Fe to 0x7C8F05…16af514F5.519 ETH From 0xA9BfE6…8160d702 to 0x3133A2…53e92f3795 USDT From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0x9758d4…F3098bB8 to 0x8dE8F8…890EcBA00.915072 ETH From 0x082b52…987d72a0 to 0x75192f…908D49E02000 USDT From 0x9F18a1…3f9689EC to 0xdffe56…d45f6Ca7500 USDT From 0x21861d…9223bBC8 to 0x692DC8…DD777F0E2.099862139485625 ETH From 0xD6aCAB…140bb35A to 0x9c1e76…f6d7cc538888.88 USDT From 0x6cBC42…13bFfAE9 to 0x7469a5…e1Ef30D718800 USDC From 0xB685Ec…1BbC779A to 0xed5bfa…7B53BbeD47177 USDT From 0xA8d223…c8dA9258 to 0xB2EF93…ECb711D764529.2085 USDC From 0x288170…87B3F810 to 0xF28052…890d141b12.03 ETH From 0x48FD89…7eE2e802 to 0x333833…0494bEdb11089 USDT From 0x018cD6…535B83eB to 0xF307e2…54439A42100000 USDT From 0xD6D650…7E647934 to 0x41AdE7…EA3aF7673.4742068374069057 ETH From 0xb42DE2…56f5447d to 0xB427dF…6df5447d0.01717 ETH From 0x05e1fa…AF26Cf89 to 0x0CE01C…73a7030650000 USDC From 0x992c26…28D2cC08 to 0x103219…093AEA1A328621 USDT From 0x61624f…359C0cbd to 0x616c6f…a39c0CbD10.55384 ETH From 0x22EB51…A33AD3b3 to 0xCeC2E2…2D4857222 ETH From 0x010EDf…86067D6c to 0x45A845…c5C4ed9122.9817648157 ETH From 0x9b3400…4F789b9C to 0x3eA59B…eDB98705400000 USDT From 0x05d2F5…e34EB18b to 0xB8d961…Ca7FBF1C6.656520417865126 ETH From 0x25Ca93…91b18DF3 to 0x5427dD…6fDE7bEC23319.423226 USDC From 0x5af5D3…9A3898a6 to 0xe9e5EB…1Bd186Ac8 ETH From 0x998a42…29681657 to 0x00BF80…03da001722563.576283 USDT From 0xc807d7…197aA73a to 0x5e29ff…d47C823268270 USDC From 0x573252…Abcb2225 to 0x276212…3929094149500 USDC From 0x082b52…987d72a0 to 0x75192f…908D49E02500 USDC From 0x7D96c7…Dd22D70C to 0xC4e3A8…8Ee9e8C4150000 USDC From 0xf14E50…096bfc54 to 0x2233E0…A865c58491719.903218 USDC From 0xdBe021…c621e4B9 to 0x9231cE…579Ca0F910.05 ETH From 0x97f23E…D95D13AA to 0x729842…933965A3232174.295585 USDT From 0x52b61f…58cfed69 to 0x985b41…49b85c252.131170275060577 ETH From 0xc21614…3C47889f to 0xdc9582…a1B6a9fb6900 USDT From 0x992c26…28D2cC08 to 0x9922F5…7Dd2cc08313969.44 USDT From 0x3a55D2…422aD862 to 0xDb1d23…4AA075D610.1909 ETH From 0x277f1A…D942d519 to 0xb3482C…BBD486Ee9 ETH From 0xE1ffAA…4e4a0E0A to 0xB01816…04B05cE71 ETH From 0x3210c1…03Af238d to 0xC1d2aC…e797CBad2.9001708464280442 ETH From 0xE4fd02…50e2D5D0 to 0x700fd8…A3f41D617 ETH From 0xa47d4d…417a1C8f to 0xd5b2E6…fC6E6c660.69287869 ETH From 0xeab036…a427F09F to 0xBc5eA2…8EDEf9674000 USDC From 0xd8331f…93A54CCC to 0xBe6bB4…dd4bcCCe150000 USDT From 0xdaf575…9E0c981E to 0xde78B4…A1bD7c6310 ETH From 0xD4Dc5F…e4Fa599C to 0x1E9e1b…08FdFB5C3600 USDT From 0xd04a88…10fd944F to 0x56844b…c45943227000 USDC From 0x615BA2…EF341688 to 0xd69Efe…346d416f0.01 ETH From 0xdc98aC…7C8EA095 to 0x21B73C…3c0746bB0.1 ETH From 0xef1191…5ef5945f to 0x294Edb…d7116d02300 USDC From 0x464F3A…D5711D8A to 0xF04D1F…0B4A384899750 USDC From 0x999662…8d098b9B to 0x533aDB…be350B7517700 USDC From 0x010EDf…86067D6c to 0x45A845…c5C4ed9145.461746878 ETH From 0xcE7e7d…d059e08F to 0x039636…9bCC01E33.77 ETH From 0xc8aAD3…A41B5Cd7 to 0xc8Ae00…da1b5cd7150000 USDT From 0xBAffE9…2d6745Cb to 0xbaFE3a…bc6745cb100000 USDT From 0xc23332…E424D2c3 to 0x5427dD…6fDE7bEC405693.902534 USDC From 0x4a9D4f…BF86ea74 to 0xf74749…CCA2Da461 ETH From 0x8dF8dB…bd8433A3 to 0x499497…b8c2c24421988.30781 USDC From 0xB8d9B6…407FBF1C to 0x43785C…Cb3B65f60.06 ETH From 0xbBA8e9…809b09e0 to 0x8bfC17…C7bcF2df0.45 ETH From 0x692f2C…57777F0e to 0x2184aD…0d23bBC80.80064197 ETH From 0xb9eABC…34cFc9cB to 0xBE70B4…a89744Ab2.747113508689031 ETH From 0x8a2bf7…18501E2F to 0xbaFE3a…bc6745cb100000 USDT From 0xD20563…DE9c562D to 0x41b905…65730335110000 USDC From 0xCaA6d8…f2EDc0Ab to 0x65dc9a…6992063299219.644383 USDC From 0x510451…1d23b191 to 0x7c357e…07884A473 ETH From 0xaaBea1…a947A0aA to 0x7C76d0…0b83F1ae50000 USDC From 0xf41910…624D86C6 to 0xe8faaD…6347a34146 ETH From 0x14f602…9Eda7DE5 to 0x59fBC8…ef4d9C60100253 USDC From 0x681a3B…E928eF27 to 0xA960A3…18E52F541500 USDC From 0x3f4D5F…875f2383 to 0x97F143…5B5D13Aa32158.2956 USDT From 0xb35a82…ed381996 to 0x567890…286415420.454794 ETH From 0x41A617…013AF767 to 0x702c15…9b1f743c3.473206837406906 ETH From 0x7DAd1b…F5E8a0ab to 0x2ED3C2…A41F4885100000 USDT From 0x57AaD7…F55259F7 to 0xA17d26…139FC6A88.299501851189362 ETH From 0xc24896…EeA529B7 to 0x03bcea…6Fd4098550945.25 USDC From 0xD21C65…47528d80 to 0x21A890…1BB1b0D95000 USDT From 0x1afc48…F13187f5 to 0xda6684…7d77E11810000.275885 USDT From 0x65E329…52396d6e to 0x4A1195…111545fe10000 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336100000 USDT From 0x596987…38dA4aB6 to 0x59a80e…5CB6df952 ETH From 0xCAdF04…f5dA3B40 to 0xab62f5…b0AdE0A715.16036649 ETH From 0x07f214…EDC5fDC7 to 0x026194…b452c4040.10465539252874528 ETH From 0x086280…F3Bf286f to 0x7ab184…0c63233c16.0513284 AAVE From 0x14fe27…3A81fa4e to 0x14f22d…2381fA4E127000 USDT From 0x0F9eFF…392c02fa to 0xeb87e6…0dAef29524.99988 ETH From 0x25fAa0…D397f13a to 0xa75398…96dA7450290000.188816 USDT From 0x81faCe…a92928F4 to 0xB86eA9…5CA838923 ETH	0x8341AA…43E048F1	0 eth 0 ETH	0.001557462946649855 eth 0.001557462946649855 ETH
0x309b51…0bc449bd	22760916	Sun, Jun 22, 2025 3:36 PM	0xaFc4fD…92E8C370	From 0x912D1D…a1177e9B to 0x275737…E72897B81000 USDC From 0x56DF82…459B3bd1 to 0xEb347e…5416494b10000 USDC From 0x48FD89…7eE2e802 to 0x333833…0494bEdb11089 USDT From 0x8e868C…EDc6862f to 0x75E618…FB00765e2.9531115372856385 ETH From 0x52ae6D…6AF6d553 to 0x891f0F…B248CC9b10.26 ETH From 0xcc0412…DA3ae399 to 0xfef234…b71DE6a73820 USDT From 0x5FBEaf…cbB5896f to 0x0cc4b2…f608d1b13250000000.0000005 PEPE From 0x385a3E…7Ff2ebDf to 0xA08A58…6eE84cE0100 STETH From 0x047D6C…7F3f30E8 to 0x38d3BD…677b666642198.6315 USDT From 0x5FFe3F…38847d16 to 0x366860…7f0024Cf23368.808773 USDC From 0x45371E…9Be424f7 to 0x4AF998…e4602D3025000.011001 USDT From 0xcD8c93…5A970500 to 0x1126B0…a7679daA35.83 USDC From 0x6cBC42…13bFfAE9 to 0x7469a5…e1Ef30D718800 USDC	0x8341AA…43E048F1	0 eth 0 ETH	0.000453690036884448 eth 0.000453690036884448 ETH

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