Address 0x4D05da3Cd3f044a9384fd21Aa1bcfBf7a9c30dda

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
0xf9f08a…cda362b6	22824138	Tue, Jul 1, 2025 11:37 AM	0x40f7af…0374b629	From 0x6174F8…0d12578C to 0x597745…21AC2F221200 USDT From 0xbD62eF…bB361Aab to 0xAD8857…858E35BE20000 USDT From 0xd70599…6eE43913 to 0xDECC02…2151c05810999 USDC From 0x3FA28A…1d4BBe7B to 0x960966…6245C2B112699 USDT From 0xf93Fb6…A3d59429 to 0x880c57…1daE69061295.194186 USDC From 0xcDaC38…CBbCE780 to 0x9388a6…042ad5A5174 ETH From 0x01D9a2…bA5380C0 to 0xe20b36…CeBE523E283.44 USDT From 0x953e31…8cd068Ef to 0x9179F5…2e1D318B79376.53 USDC From 0xd4A564…2A6885Fd to 0x9cB75D…9314BD3037492 USDT From 0xE2fa57…73ceE806 to 0xb62f4a…B3bdC2f99664.428721 USDC From 0x55E15d…0ADC05DA to 0x24Ee43…cD5CD25E5020.14 USDT From 0x773CF9…0C1A355E to 0xC31370…4280DBe544000 USDT From 0xDB8295…76FD8d58 to 0x24E3CC…717715ca0 USDC From 0x954c7a…0A8D94e1 to 0x1737A3…D6238A5c20977 USDC From 0xb40ea0…A79d41b4 to 0xb0F28e…625b6909558020 USDC From 0xA93766…fBA2A915 to 0xC68f52…5df2B3692099998.661299 USDT From 0xEC7A4D…D34F8AD0 to 0xec7e99…DA4f8aD0351527 USDT From 0xD082b6…B427994D to 0x0235e6…C9eA665521 ETH From 0xd2A01c…A3D29286 to 0x563d4E…d727F59D18750 USDT From 0x115A6A…5EB7f986 to 0x4D05da…a9c30dda4430 LINK From 0xe4A6f8…A7eA54ae to 0xb6c86C…878Dd7a65000 USDC From 0xE8d887…97A93C68 to 0x844F31…34954Ebd36000 USDT From 0x2b589F…4DA0d791 to 0xE3Ace2…a014bE825000 USDC From 0x758964…B665eB37 to 0xeC87e9…087f5d3710000 USDC From 0x068a4c…268fC30d to 0x072712…cF8172FB304657.573503 USDC From 0x2f4418…86034D2b to 0x310D85…0e2421AC300000 USDT From 0x3A18F4…088c7ec6 to 0x37c333…7e9687C4524000 USDT From 0x885160…8580517a to 0x1b0f81…00BE3A3713908.3 USDT From 0xD6cccf…262f924D to 0x990eF6…a148C199150900.799 USDT From 0xfd9eaD…F1E06584 to 0x355ab4…Aa8C90ed262902.20004 USDT From 0xf5c952…335BEF8b to 0x8E79B4…dc4FE1179983 USDT From 0x2B6A2b…dF0ba4b6 to 0x11dF02…B8c6805E400000 USDT From 0x13De7F…61bf4cB0 to 0x13D814…30bF4CB08876 ERC20 From 0x53B80F…016D1d79 to 0xAf9DF6…7fcf17d1300000 USDC From 0xEF90d9…A0aA266e to 0x80421B…11d438A61000000 USDC From 0x38fC5b…7A59d868 to 0xf1909A…a754E0cB1001.12 USDT From 0x60d8d1…721AA470 to 0xF0fD35…5A52bb2e29850 USDT From 0x208813…905Bc4c8 to 0x2AC5B8…666258f26500 USDT From 0x916B1f…c965aa12 to 0x756950…D52d7Ed32134 USDC From 0x3A18F4…088c7ec6 to 0x37c333…7e9687C4524000 USDT From 0x36911C…000DEF72 to 0xdF96aC…B939462A0.294 ETH From 0xDf4e58…d26E4cCa to 0x43A61d…34e032Ac0.8144615798111264 ETH From 0x03a5E0…42CE0Ee2 to 0x7Dc257…a058169b1.08 ETH From 0x197622…c3da2439 to 0x8Ab870…6b9801Ed7 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000201990296216839 eth 0.000201990296216839 ETH
0x34c36b…feb96699	22824062	Tue, Jul 1, 2025 11:22 AM	0x40f7af…0374b629	From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4795621.540812 USDT From 0x44B483…E9a453Cd to 0xE8015F…56aa95d32611.138043 USDC From 0xD51E6f…E28aDa00 to 0x8afFB1…a5c87e2e99923 USDT From 0xB1a131…8D8E2Da5 to 0xF72150…438Cea6C0.007 DAI From 0xbD62eF…bB361Aab to 0xAD8857…858E35BE20000 USDT From 0x8B08dA…E885538b to 0xCa3Ec1…dEc2CC03140000 USDC From 0x1535E1…895B9C57 to 0xe62C6B…1A97169f4999.75 USDC From 0x19AFe4…36Cce3F6 to 0x246dCA…92758606118.23416668583499 ETH From 0xf51000…9F2A5052 to 0x46eb03…DCE727E223 ETH From 0xAc741B…4FA4C2b8 to 0xa81A82…32552B0C48150 USDT From 0xa97F84…4cfa08C7 to 0x9eB2d5…DbB61BE835 USDC From 0x7356bc…C20b9e65 to 0xcca429…a93d81aB4000 USDT From 0x9231D3…290413Fa to 0x51E830…454A4698106608.56 USDC From 0xd2dF3d…42439c54 to 0xA09617…84c721D990000 USDT From 0xb0f12f…aFf8B10e to 0xB0F8ca…44F8b10E2.84936637551e-7 ERC20 From 0x904a03…Ab461b81 to 0xE2D30D…5938BFE6200000 USDT From 0x77Fc37…2399Cb06 to 0x35F7B9…870bDC2C598.690574 USDC From 0x1f819d…bB9Ff92f to 0x42A0bF…F8799b8a2000000 USDC From 0x115A6A…5EB7f986 to 0x4D05da…a9c30dda4430 LINK From 0x4c2F9A…6469B29b to 0xfF4B8f…E0Fdb48A1300 USDC From 0xFB9F48…eA2530FC to 0x10aB03…175185e411000 USDT From 0xE371b4…D8281497 to 0x15630B…9CD5b7Ea672.095437 USDC From 0x08A002…A31c2CAf to 0x1fe3Fb…5b0cFe0512.450910477145639 ETH From 0xB7f33f…Da75591A to 0x9005aD…b8B52df549999 USDT From 0xdeaFD0…f508d88b to 0x51F97E…17f379401.6803631313173104 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000149922366125993 eth 0.000149922366125993 ETH
0x3d876c…eef44720	22823628	Tue, Jul 1, 2025 9:54 AM	0x40f7af…0374b629	From 0x8F7177…8738e15d to 0xf3EA9f…1723Fe622350 USDT From 0x7D4332…19788c50 to 0x161433…2d9f07B119999.700304 USDC From 0xBf1158…B543cC62 to 0xd58934…7DA8422d10194.017498 USDT From 0x413cf0…adA784a7 to 0xb316D1…7C71dfa420298 USDC From 0x497206…6E11c017 to 0xEfa688…C5232eAD2033 USDT From 0xd7295b…1C0861e6 to 0x8436B6…7f0A4A53235642.313819 USDT From 0xB2A52B…C3179197 to 0x5e3C98…c1B5f74a3477.05 USDC From 0xBa3A95…8512Dd35 to 0x798EE6…A22e112f10752 USDC From 0x22ddCa…5764039E to 0x1E2b36…7a023c631000 USDC From 0x9F3916…f9C377b6 to 0x7ea889…5B2679e09999 USDT From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20151272.72 USDC From 0xbf6a39…390429F9 to 0x25dA4C…1E09E21998000 USDT From 0x7fc223…116849E4 to 0x7Fc38d…936849E49000 ERC20 From 0x4A63BB…Dd312B97 to 0xDd28d3…AA6156f49722.552 USDC From 0xf54974…cc606D15 to 0x5DA324…906f6509500 USDC From 0x37a88c…2Bc2f750 to 0x52c93D…B416F44632 ETH From 0x24A995…08B285E3 to 0x5224FA…bb277F9c104007.77258 USDT From 0x8199D4…11C1802d to 0x040d75…20229dF41299850 USDC From 0xA0cBE1…380De481 to 0xb95C80…C6fD28F53760 USDC From 0x2a5dfd…aC9DFBac to 0x9A5baD…7A7B935D250 USDT From 0xc90183…EA5b328c to 0x79176A…2a3CCc6180000 USDT From 0xbE7485…aCc0F39A to 0xC676B1…069AaD6720000 USDC From 0xa458fB…32BD0818 to 0x211a21…1FA1e3f91235 USDT From 0x115A6A…5EB7f986 to 0x4D05da…a9c30dda59000 USDT From 0x470396…FEC4551e to 0x780FD2…6abc28AC1 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000113426026133973 eth 0.000113426026133973 ETH
0x3c0b47…39d6b137	22823548	Tue, Jul 1, 2025 9:38 AM	0x40f7af…0374b629	From 0x3f0fAB…56a99e6c to 0xcA54F5…2e6668ee3000 USDT From 0x885160…8580517a to 0xDaC38D…dCB8C8f038942.9765 USDT From 0x592d73…24656139 to 0x31DC79…3422540f20000 USDC From 0xF04199…13cFd7A9 to 0xBE4d57…3184958132.01 ETH From 0x2f997B…B9BF9373 to 0x63d564…C2a5570272182 USDT From 0x35E23B…658fF85c to 0x375D9C…14F62bEc7340.089817 USDC From 0x040F8D…3b229DF4 to 0xB5E768…904E19EE1250000 USDC From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6200000 USDT From 0xf54bdD…6E5975Ed to 0xF54bb1…115975eD22470.29182399775 ERC20 From 0x981c38…E8d78dA5 to 0x947A22…04b7AC5033 ETH From 0xfAc4fd…65A71546 to 0x54Cde2…E92dd282439.525771 USDT From 0x5C1EEC…5ee8dA0A to 0xdC50C2…3AB2484730000 USDC From 0x056de2…16b5584A to 0x895779…965F1Fdc39000 USDT From 0xE7bc21…11674C06 to 0x21d9cb…8d3Fff58100000 USDT From 0xa92781…c3fD8269 to 0xe29D5D…4BdB389481183 USDT From 0xBeA3ca…CCDd6A3B to 0x2cD8EA…93890C001000 USDT From 0x89B9E7…01C6F5e9 to 0x38c47D…b39065Fe219243 USDT From 0xc95b50…4c7987E2 to 0x6434eB…A0bed3650.018046814246278763 ETH From 0x110C59…83d8DA17 to 0xA3c6d1…C401B65B80117 USDT From 0x115A6A…5EB7f986 to 0x4D05da…a9c30dda59000 USDT From 0x5ECFFb…d0C36f07 to 0x1E85d3…d653E9Af800 USDC From 0x565AFb…2255987b to 0x6d711e…DF3cf1ce50000 USDT From 0x9479Be…930Ab093 to 0xCf7a06…d914FF9559677 USDT From 0x871f27…0582A820 to 0x0398B0…792F7EEc1427 DAI From 0x1Bf174…dB59Ea31 to 0xDc2C13…Ec48Eb6715.103 ETH From 0xf54974…cc606D15 to 0x5DA324…906f6509500 USDC From 0xBC25DB…4CF5269b to 0x813C71…38A824291549 USDT From 0x0d2F31…AB7E817A to 0xfFdAFc…8f698c9f5980 USDC From 0x07f27E…F2Ad9F05 to 0x71E947…f82C5d9E3188.469829178 ETH From 0x63D59F…22526DEb to 0xa3Fb28…3e24e7C320300 USDT From 0x11BA81…9E9fbc97 to 0x3848E9…9E6DD82310450 USDT From 0x7dE71D…Ea6e5640 to 0x28D037…9b0070293250 USDC From 0xd1c977…e0f32Faf to 0x2f87ED…36569f6E11560 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.00014733815055792 eth 0.00014733815055792 ETH
0x507072…7a9e85e7	22823352	Tue, Jul 1, 2025 8:59 AM	0x40f7af…0374b629	From 0xdab6AA…94bf5310 to 0x8374EF…D4709B1925000 USDC From 0x71ff1F…01C39Bf1 to 0x3fc3A1…9702617a22818 USDT From 0x71A07E…4981311D to 0xA889Aa…260F70f43000 USDC From 0xAaaC79…8Eff45c2 to 0xAaAf2F…01ff45c279649.335582 USDT From 0xdB016a…F01d8249 to 0x69ed4b…4E7beFbF65049.26 USDT From 0x67738a…C3489238 to 0xcD8cEa…DB34280F2000 USDT From 0x25faBe…d73Ba393 to 0xd9A534…23ae05C80.2079840942521458 ETH From 0x107Edc…018867c6 to 0x89496f…9342aa9E25000 USDC From 0x60abe8…c74EC751 to 0x85e93e…c85d22051.0984758020603702 ETH From 0x14c714…bE5f64D3 to 0x0398B0…792F7EEc32596 DAI From 0x1F386f…33a8b5EF to 0x61B95f…FF845BB823580 USDC From 0x84C4f1…21f1D1E1 to 0x0f30c4…937B828D79993 USDC From 0x64e732…d176C6F0 to 0xF06E52…B4579cd891.47 USDT From 0xD8123A…3c51Bb36 to 0xA97fb5…0cb9FdaB10 ETH From 0x115A6A…5EB7f986 to 0x4D05da…a9c30dda59000 USDT From 0x9C9c8F…B93eF852 to 0x0e9760…416D5c760.6011671337740829 ETH From 0xDfcD65…55a5fFB9 to 0x4456D4…B3bebD9730000.001001 USDC From 0xE3dA8A…8475D4B5 to 0xE3DA4d…aB75D4b57.0011765256e-8 ERC20 From 0x2653A1…7aea1C6c to 0x21ec83…da86bFc90.8127405203977552 ETH From 0xb19955…617695f1 to 0x8bFA26…59FbcB6f50000 USDC From 0xb3C399…C1Ce9635 to 0x614781…F49Ce26e190955.01524 USDC From 0x037beA…8Eaef72A to 0xEB151f…f091685d1600000 USDT From 0xCC0270…fA4b1a1D to 0xF78Fe1…D48A04ec22330.071637 USDC From 0xe056E5…99AfbD26 to 0xdf4d46…9EC71c591.3009154 ETH From 0xEe1a5d…bF99233C to 0x0671a0…965EB7293000 USDC From 0x0a0996…41A71E62 to 0x720DbF…93A13e2E50003 USDC From 0x3e672C…d70AD54A to 0xc4a861…8d9977c110000 USDT From 0xABc742…3560d11D to 0x086E25…947c3CF130000 USDC From 0x4EfbEf…C06c54b5 to 0xC00A80…66444F2f1.3071977026780033 ETH From 0x770f9C…83a77E8A to 0xcaa4CD…df3f4a3b6.3553237946415475 ETH From 0xFc05Eb…6c120898 to 0x5Ae5b6…Df1d1CC31.277 USDC From 0x13eD3a…d4980188 to 0xd8926a…2661D7F6500000 USDC From 0x3CC29e…CCdc2bE5 to 0x2509Fe…8857827c7.704070983760129 ETH From 0x0c1656…DA82650A to 0x9d2D82…8E1CB899622000 USDC From 0xF640f9…FE040EFE to 0x72f6ac…BAE439293183.511190264 ETH From 0x5E4703…1148845d to 0x536d8d…A494CA0180756 USDT From 0xf788fa…CE3c59Ff to 0x01406f…58FAafa71500 USDT From 0xce3033…8AB32bC3 to 0x4083b9…FF34e02160671 USDT From 0x3A18F4…088c7ec6 to 0x37c333…7e9687C4524000 USDT From 0xae18fc…b0d311d1 to 0xF300b7…F8a07FC6100 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000213093262435152 eth 0.000213093262435152 ETH
0xdfc209…111b35af	22823181	Tue, Jul 1, 2025 8:25 AM	0x40f7af…0374b629	From 0x0aa5c6…27ff333d to 0x4D7684…0C17326972000 USDT From 0x4B830e…BdE4Acf9 to 0xE348F0…FDbE19640.000784481340671108 ERC20 From 0x5A4851…777e04c5 to 0x442509…A28547698000 USDC From 0x645938…6F8dc2B0 to 0x9829B6…d5b276FA23225.14 USDC From 0x115A6A…5EB7f986 to 0x4D05da…a9c30dda59000 USDT From 0xb56BA8…5a17075D to 0xfC736c…EbC36dc51350 USDT From 0x454E53…6672436b to 0x81D900…D08F6446540.55 USDC From 0x076C94…0bFE227f to 0x2e891F…Ec4498721000 USDT From 0x633ee7…7CF8748D to 0xA82E63…2eD298662 USDT From 0x4604D7…7B8b30B7 to 0x680817…931477969275 USDT From 0x0E3eDD…E0697645 to 0xcEA720…CdF0A16916000 USDT From 0x274c6c…81e86B82 to 0xd40899…C4d8ECb03217.250292151 ETH From 0x121258…DB3bADB0 to 0x044cAD…369565eB18800 USDC From 0x5CE0Bd…b40a6d93 to 0x656931…70e50De125.878862531092537 ETH From 0x5b6A25…c280e121 to 0xC2fBbb…d3D836cC64000 USDT From 0x528266…FbBA5D2d to 0x5adC60…973cAE82100 USDT From 0xb19955…617695f1 to 0x8bFA26…59FbcB6f50000 USDC From 0x1A0D3c…78A6BFc4 to 0x3f888D…Ab9E972310 USDC From 0xe8DebB…5b16Ff9c to 0x596A56…F67c5f9F25000 USDT From 0x115A6A…5EB7f986 to 0x4D05da…a9c30dda59000 USDT From 0xc9BB04…Af9674C5 to 0x37826d…9BB4a3AE3000 USDT From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d9825000.011849 USDT From 0xD31E45…F041776C to 0xDF75F5…125c77ab100 USDT From 0xb19955…617695f1 to 0x8bFA26…59FbcB6f50000 USDC From 0x569246…cf78185B to 0x95BC71…40EcA9ff0.8 ETH From 0x302f04…31E0703C to 0xF30842…0E3e604F1100 USDT From 0x853c1C…398F0f9b to 0x2070C0…f5a839341.5 ETH From 0x155908…CF0fA276 to 0xEdA65C…4ED810b10 USDT From 0x986cE1…76e5E6eb to 0x2f41f9…5C1b9c0a2315800 USDC From 0x886d62…aec981D2 to 0xe64838…9da0Af981.1727092248404283 ETH From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549995.364327 USDT From 0xF03921…0F2551d7 to 0xeC2Fbb…7bBe9c4561.49 USDT From 0xFc9AF3…8797ad6F to 0xF0aba6…E415B75c1000 USDT From 0xaB5C49…4019cA8C to 0xd29B64…322cea352016 USDC From 0x90243C…33cDe758 to 0x1c6997…18160Ea4100653 USDT From 0xfa677B…aC1309E6 to 0xeB40C8…9E6937aC1288.155866 USDC From 0x520Bf7…1a872fd9 to 0x2d0027…f1DC72252048.68 USDT From 0x0b5f63…f3361535 to 0x0B5Faf…113615350.000001995 ERC20	0x31B069…E2611eb1	0 eth 0 ETH	0.00015447996798366 eth 0.00015447996798366 ETH
0x5f3901…85e8b273	22823142	Tue, Jul 1, 2025 8:17 AM	0x40f7af…0374b629	From 0x3B789D…f96D9de8 to 0xf965d9…872c3fFb99998.83271 USDT From 0x81F815…d3BC2987 to 0x035906…b0937C6D2028 USDC From 0xAF8cab…eE8ec393 to 0x3532F6…8706e79c1290 USDT From 0xe97B27…37cFF918 to 0xAbE23b…E13f12DB0 USDT From 0xA85994…b02aaC2B to 0xA6994D…e2c656E00.0094 WBTC From 0xcB3B69…6E3a0FE3 to 0x600922…318c7Aec2757 USDT From 0x678050…C8eeF3f2 to 0x14c84A…Ec5F64d330000 DAI From 0x29c6dA…bbb11f15 to 0x29C6e6…Cbb11f151.04606e-7 ERC20 From 0x9AD01C…c387F7EB to 0x63a67A…c9aE15Fb2000 USDT From 0x6b84a8…3ff790fA to 0xC01597…c5f2b4AF12000 USDT From 0x1A8361…348b9687 to 0x1a8cc1…2F7af8B9339.6 USDT From 0xbb7923…1181494D to 0x4eefB0…b2F3cc843792 USDC From 0x86433a…901b69e0 to 0x0cF39b…3ceE0ea90.95 ETH From 0x4cd5B3…2aa4E1Aa to 0x33e3eC…11747ee91190000 USDT From 0x832263…Ca226e5F to 0xa9Df06…E41D3E431.4835786826801853 ETH From 0x03FA69…78050Fe3 to 0x983ea9…9D5FE7c13478 USDT From 0x115A6A…5EB7f986 to 0x4D05da…a9c30dda59000 USDT From 0x0C3DBA…C98d0aBb to 0x0C9E93…e9945deF113622.352075 USDC From 0x947DD8…2f93608f to 0x94757d…6D93608f3.2474e-7 ERC20 From 0x4ad662…8Ea87D4a to 0x9D2B01…43f7FF269600 USDC From 0xEa6e14…397cE936 to 0x96096e…718E21E041575 USDT From 0xAcCF30…D15A1969 to 0xa926Dd…e2e9C0af4250.71 USDC From 0x1Fe13E…A19aC0c1 to 0xfCbEA4…06ECd5B020200 USDT From 0x4eE0EF…01598A0B to 0xeCD237…C5bDdFCC55724 USDT From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A742812.858863 USDC From 0xD99BA4…c4f1eaFf to 0x8F5e70…6aB176155000 USDC From 0xA09DB4…3E1E6cfa to 0xcA77F4…Bd566349205500.320804 USDC From 0x09C4E5…acdCEAeC to 0xFd503d…1ffa5c4a1 ETH From 0x8d0A48…1CBf703f to 0x22D04b…9e64039E10000 USDC From 0xbcCCD8…251Ad5f2 to 0x09F57c…C87943761200 USDC From 0x2cE51c…1899ea6c to 0x7e4dDd…52c4300525000 USDT From 0x2767D9…448C6ACa to 0xB6bADF…9A28B5f932301.596936 USDT From 0xE8B893…E7a37807 to 0xe0B6d4…1842Bfe81512860 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000153505488667982 eth 0.000153505488667982 ETH
0xd4651b…102df6e2	22823126	Tue, Jul 1, 2025 8:14 AM	0x40f7af…0374b629	From 0x1BD317…D322B4E8 to 0xdDCB35…35539E270.15 ETH From 0x33902C…e5725011 to 0x0cC8F8…7244004d369.35410802032015 LINK From 0xdd6cA3…4876549E to 0xe31E84…418Add295244 USDC From 0x45CA3F…a82B903E to 0x9c8a3a…742836eC0.0246 ETH From 0x9e417d…39070542 to 0x4b42E4…9D4abD470.6494428997625474 ETH From 0x115A6A…5EB7f986 to 0x4D05da…a9c30dda59000 USDT From 0xEB4BE1…3A93dA03 to 0xa97c04…1105c25F75000 USDC From 0x6ca584…1B57B984 to 0x0B9f06…757377B02103.780458 USDC From 0xEa0e6B…875cF551 to 0x24917E…c3B69d882.312101401811542 ETH From 0x2bD99D…08B0A7B7 to 0x8D2c9C…17f77baa48172 USDT From 0xCC664f…f54e832b to 0xfD773E…bE5756B31000 USDC From 0xEa81Fa…cdF622E7 to 0x75eA14…19F333cA6906.9 USDT From 0x5ECC2C…FA3f097e to 0xfE4eAF…CB83F06C550 USDC From 0x2aA79A…C25D4826 to 0xa294A1…5C9c4ff591000 USDT From 0x219bbD…6c861a6f to 0x9d6584…0221Ff163090.589902931 ETH From 0x5Ff14E…e3885B3E to 0x6C35E5…41C75B5610000 USDT From 0x8Fc30a…8C8FEF4C to 0x527139…98EDaE8B2.373932617700083 ETH From 0xBd1dD7…061bDD6b to 0xa3e6Aa…aa5F8A59517.8793659884591 ETH From 0xEC01cB…01B54e0f to 0xd91081…AA17B26310000 USDT From 0x514FB0…9CB8e498 to 0x981304…1A66814736220.86 USDC From 0x058b75…71146a75 to 0xD1C4D8…61d30e220.004 ERC20 From 0xffe970…7c257E7D to 0xc64130…512e6fF349995.443798 USDT From 0xd7a4D0…3148b3CF to 0xDF039C…4d4521A080626.04 USDT From 0x5928d0…fC3C523C to 0x5BA9B2…2D2037173223.6144722110002 ETH From 0x9c64a7…51F68C63 to 0x73Dea4…5988e10e4500 USDC From 0x24B124…92bEbCDD to 0x978B24…4724383413.56 ETH From 0x6f6fC1…5BbCeF17 to 0xD43E70…659a3ffe0 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000139923719100132 eth 0.000139923719100132 ETH
0x678db0…ad7f3475	22823094	Tue, Jul 1, 2025 8:07 AM	0x40f7af…0374b629	From 0x7C735e…B7770B51 to 0x806391…7890B9Bb8450 USDC From 0x295FbE…711efb5f to 0xbFDD95…8e6A5b8F5529.139617 USDC From 0x65E040…e2eAf16d to 0x1940d6…A51673731000 USDC From 0xE9BCBB…84cAc30b to 0xB39513…41e0677951620.2 USDT From 0xff99F6…C4244023 to 0xd41250…9747602013996.011137 USDT From 0x86c80d…0129BFc2 to 0xeA11FE…e49Bb57688000 USDT From 0x96f997…30c03b5B to 0x3EdaEd…6bd68A842203 USDT From 0x5507Ba…44635378 to 0x7Ac3A5…3cb4b1992014 USDT From 0xA70C7e…bEb4dad0 to 0xcfE746…B993e05D7575 USDC From 0x93CD20…725C6976 to 0xA07693…FC6829691650 USDC From 0xC42b17…A433fb7D to 0x4f5E93…8c944BBf720.49 USDT From 0x927132…59E44784 to 0x696Fa9…0E13C02e3000 USDT From 0x4B4fA4…207D592e to 0x7675b1…cf4B230735618 USDT From 0x747263…9E24BBaA to 0x0f150A…3Bf99eC91000 USDT From 0x031d13…bB5cB93F to 0x009247…C2A6F3Aa2328 USDT From 0x115A6A…5EB7f986 to 0x4D05da…a9c30dda59000 USDT From 0x01D9a2…bA5380C0 to 0x8700f4…6e78bF750.468724 ETH From 0x42e8b2…e4149E30 to 0x384a68…D29bDed05000 USDC From 0xfe0196…7778deef to 0xd49BC1…FbF6690d1000000 USDC From 0x378050…7Ed2874e to 0xC9cFF3…6A7cFeD83104 USDT From 0x03FA69…78050Fe3 to 0x77a5f2…6a41Dc5448778.976674 USDT From 0xc6d92b…70Bca2EF to 0x9f17b1…8a82D1A775350.146075 USDC From 0xECEc84…5A124613 to 0x46143D…59B00f9c800000.032002 USDC From 0xd6775d…4F9c1178 to 0x8a566c…8C46d0731000 USDT From 0xe3C375…8271B46e to 0x2e7E2D…ba1e348F4.880390614875693 ETH From 0xA02411…69eDB39e to 0xC1283D…5B27100E30000 USDT From 0x01E469…32788495 to 0x166C23…62426E0c5995 USDT From 0x0F6a09…C5ad09ad to 0x141C37…73328CbE6998 USDT From 0x21D2AC…49a036A2 to 0xdd7AA8…3833dd0b35000 USDT From 0xAACBf5…02986D7A to 0x1B6344…caF010DE0.24583908 ETH From 0x482Be7…556d6541 to 0xdD199E…6236D34c26690.521489 USDT From 0xFdaB0c…Ef730c1f to 0x233fDF…43ce98c0500 USDT From 0x709C94…792D32bB to 0xFBCfad…207159Ec3223.153121873 ETH From 0xe354BA…0d21d566 to 0x2325cF…0C0fCE2A1e-8 LINK From 0xf9Dde5…A14109f1 to 0x07d79b…4b3D84242000 USDT From 0xC0B321…d34D4f55 to 0xd67A15…e63895a21021989.986873 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000176380425849362 eth 0.000176380425849362 ETH
0x9492df…b0a08a03	22823036	Tue, Jul 1, 2025 7:56 AM	0x40f7af…0374b629	From 0x5d56f0…1b18e22d to 0xb0Bb75…95051BD3245328.030332 USDT From 0x30B2b2…969d6b5A to 0x8fa5CE…Cca453651330.39911 USDC From 0xe29c51…AE153894 to 0xE298cb…De1538941e-7 ERC20 From 0xADCCf1…cB0be793 to 0x7E7aB9…2e73cb0a1500 USDC From 0x15F2Ee…11Ae28CC to 0x667417…F92F70A030 ETH From 0x881687…78E56964 to 0xdc5164…AACE328138.45211776026232 ERC20 From 0x865b56…3A561822 to 0xcaC895…FaA7ef7060844.863637 USDC From 0x922bAc…FBe5150C to 0xfB6Ad0…0b8b7D202325 USDT From 0x49026B…9B6a8aC0 to 0x57C5D1…928fCfe06601.66 USDC From 0xdd6cA3…4876549E to 0xa70D64…d6b4DAD030000 USDC From 0x8a1407…bA536584 to 0x8DC8a1…5227134B110 ETH From 0x57eb57…8a2a9010 to 0x7c9091…694CdC590.39962558140509946 ETH From 0xe13d7f…942De639 to 0xF2a814…3B076ffd35.89 ETH From 0x76352B…07F6EFed to 0x2Ee900…8a3B62b76722.17 USDC From 0xA2a4AF…24437aD6 to 0xcE5DD7…049Ae4F91 ETH From 0x704F8E…c41dB04A to 0x7442A2…9719E40750000 USDT From 0x45e566…72e72749 to 0x45e655…02E727491.37802 ERC20 From 0x66C913…96676269 to 0xea337E…C65ac4852000013.8 USDT From 0x0693C2…Acf54017 to 0x1b0c86…6F016eF7100000 USDC From 0x6FF6df…c2ba208c to 0x9B998e…744D7a66220000 USDT From 0x5d7464…a75A377D to 0xD219e1…B53A5f654.96 ETH From 0x115A6A…5EB7f986 to 0x4D05da…a9c30dda4430 LINK From 0x33efd1…BAfC7EE9 to 0x33EDEd…98Fc7EE90.00000119 ERC20	0x31B069…E2611eb1	0 eth 0 ETH	0.00009030900028568 eth 0.00009030900028568 ETH
0xeb5848…d5b0c814	22823033	Tue, Jul 1, 2025 7:55 AM	0x40f7af…0374b629	From 0x702F7E…30e9A93a to 0xA22fB3…2922292a77926 USDT From 0x4EA877…A003021C to 0x67B94f…dbC591fb3000 USDC From 0x1104c8…ad1b4357 to 0x919496…5C83484A10.776982 USDC From 0x2bD99D…08B0A7B7 to 0x173923…B357cF6847777 USDT From 0x0744F2…61058463 to 0x61C319…1Cdbb5Ba49996.878148 USDT From 0x46d13a…cA00Fb09 to 0x17CDC8…d97C1cdd87258 USDT From 0x09fB7D…Bf005e4C to 0x8120fd…97A75298102540 USDT From 0xC56961…431fdD20 to 0x69Ff24…002DcC052.02765 ETH From 0xc08878…2C17440b to 0x8AD064…C7a9A107121992 USDC From 0xf3Ff99…2361510f to 0xdaA2AB…22f9d08c1.0526690259030562 ETH From 0xE18483…5ce46E96 to 0x89556c…BCe5279D57767.65 USDT From 0x65f136…D75edD4e to 0x6fB4cd…2856B0020.406 ETH From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A779613.714937 USDC From 0x0e55Dd…236D49dd to 0xBfF759…eCDf1f373.4938733058455727 ETH From 0x95d921…82190858 to 0x4f2fEc…1bEa0E7569.99999149803148 ETH From 0x633720…27D9f50D to 0x37F182…84c5dCb128763.3489 USDC From 0x1f02e7…D8326BDf to 0x9C16Bc…604ab9C67000 USDT From 0x13BF21…f9d24429 to 0x78Bff5…F8dF110d200 ETH From 0x361Df8…88F94E9a to 0xF4Ec7a…F1650B721500 USDT From 0x6003b6…52324F18 to 0x04d567…c7761735150 USDC From 0x21CC28…5430772F to 0x14999B…66933Ced1110.10768 USDC From 0xC2D2eC…3A71d82F to 0x5C2704…ce3f6e0e4800 USDC From 0x115A6A…5EB7f986 to 0x4D05da…a9c30dda4430 LINK From 0xCA4940…35d324af to 0x8e0BB2…9120D1A316723 USDC From 0x1Fe84b…C9AcE7a4 to 0x009425…4076bfe621800 USDC From 0xCAbeA9…bB3F6768 to 0x1641a2…fb813D641473.337927 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000093384774395064 eth 0.000093384774395064 ETH
0x9df580…485c77ee	22822977	Tue, Jul 1, 2025 7:44 AM	0x40f7af…0374b629	From 0x964e9c…b3a926e0 to 0x117Ca8…9910a1E46116 USDC From 0x81AA89…bd44436e to 0xc0926b…a8131B621e-8 STETH From 0x1A2b8e…C1164951 to 0xbAe51e…9DafA391399 USDT From 0x0689f6…a8857755 to 0x64CeaB…36B086850.5207 ETH From 0xc90183…EA5b328c to 0x3eeE5B…9Ed9307E70000 USDT From 0x71098b…5a3f305a to 0xE515a7…81C1E47C6500 USDC From 0x5E9c93…dd18397d to 0x74EDE2…8A4926Eb224000 USDC From 0x115A6A…5EB7f986 to 0x4D05da…a9c30dda59000 USDT From 0xE18155…71f17F0d to 0xdD199E…6236D34c3 ETH From 0x1BB6fC…8de7Ee2C to 0x3675c7…df7523e437305.43396 USDC From 0x696ce9…20289544 to 0x348Db0…6d6CE0bC8561 USDC From 0x5d4384…2455add9 to 0x4DaD26…d4621bd435000 USDT From 0x24afC8…aFf389A2 to 0x328989…93Ea683f200 USDT From 0xdd47df…58B2939B to 0x08d3E2…A2dc30B00.00812 ETH From 0x34c546…4F158848 to 0x99B3cC…a194855d500 USDT From 0xE219D0…18a1fbf9 to 0xe21326…cbA1fBf9130000 USDT From 0xCff8C5…39826c04 to 0xfC940a…B92b09bc2.97180187105568 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000075501494491008 eth 0.000075501494491008 ETH
0x4fa0c9…6928d26d	22821084	Tue, Jul 1, 2025 1:22 AM	0x40f7af…0374b629	From 0xEb2CdA…63395b9A to 0xFa4f97…3Cd9b6971133 USDC From 0x5EC855…E4A04a7F to 0x5Ec62e…Bba04A7F1.5e-7 ERC20 From 0xB19088…102571A1 to 0xbb36e8…98815e862600 USDT From 0x59c86E…E397B09e to 0x7d383D…08C3dF1E38000 USDC From 0x8E2923…Babc5A59 to 0x3ab058…F5F43E3614400 USDT From 0x7129d2…49aD2437 to 0xa63E3E…66f032f520000 USDT From 0x9a7692…8C6712AA to 0xf07C06…a2087F069969.78 USDT From 0xA21eae…E705C2E9 to 0xB80f6B…EBdBB2Ef484.8 ETH From 0xAE7aA3…6561fe84 to 0xaE7e22…EF61fe84120.0014304 ERC20 From 0x17832a…65ca1078 to 0x5D9150…94Ac69C91029382.370577 USDT From 0x8eCd43…A1BBAb09 to 0xbe18DC…d4B572B31.916 ETH From 0x6eAd39…9A76A8Cd to 0x69127D…d17733A560416.67 USDT From 0x1563AC…831713F2 to 0x1A25bb…6540Afe19167 USDT From 0xD411e5…394CD2bB to 0x8b800C…7DACAA0D1920 USDT From 0x8D8Ca6…71A0b194 to 0x4B45f4…bc937cda40000 USDT From 0x15Dd25…Feeaab29 to 0x044d5f…F785808B0.17397786 ETH From 0xd74B39…ec2ae1CA to 0xB68F8b…d289895B1.184431670228994 ETH From 0x6F9F7f…bceb8793 to 0x201999…EfE0F31076.00447983 ETH From 0x6763B0…71142F66 to 0x088DAD…4E5D88f65.21386889 ETH From 0x667d89…7a26BE63 to 0x7519B9…1316427a45002.198603 USDC From 0x3b5484…B2BC7dc6 to 0x4AE990…E7aA4c09147000 USDT From 0xAcB3d6…Bc2688f3 to 0xAcB963…032688f3188781.923648 USDC From 0xB3f74B…27cf1EFc to 0x050572…2d7766d02395.0462957729655 ETH From 0x726195…9F94ea57 to 0x908376…6FE44f26297 USDT From 0x7eE35b…D9dd0A11 to 0x7EE094…baDd0A113.83 ETH From 0xc1f225…531C6aAA to 0xb094d7…467b73970.01 ETH From 0x093040…54Df58A7 to 0x2FeE21…e30DcC8038.2589791400473 DAI From 0xf4a34e…1df09834 to 0x435d95…111e39a051 DAI From 0xf23626…3E20987C to 0x70E01F…0eeA503F72.2558 ETH From 0xf6771d…D84B0F9e to 0x6b41a7…cd09346c99980 USDT From 0xe74E89…F7c24d3C to 0xC5c404…80efC230497500 USDT From 0xcc7075…AC30833f to 0xDB59a3…ed57baaE1208.052495 USDT From 0xB3Db38…3e4FEBBb to 0xE81e84…4CbF4c370.081 ETH From 0x1Efc0c…38640D61 to 0x645eE4…6F69EC0b1500 USDC From 0xF41313…08711DB0 to 0x1030bc…87c3753F9200 USDT From 0xceef26…Fc35A261 to 0xceEbd9…6F35a2611.5e-7 ERC20 From 0x97bF72…E24b5b71 to 0xD98D91…2950443D101798.938792 USDC From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0xc08878…2C17440b to 0xaC419e…3B3F9e9E68355 USDC From 0x6Aa3B4…d93fdBA0 to 0x6Aab82…1b3fDbA01e-9 ERC20 From 0x115A6A…5EB7f986 to 0x4D05da…a9c30dda20000.002001 USDT From 0x1a0d6d…0344D91b to 0xE0481d…EcD103Ad294500 USDC From 0x4F6d18…E4AE09b5 to 0xfEb72c…D16210cF4.02872977 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.00012268580924957 eth 0.00012268580924957 ETH
0x86d12a…75afb4a4	22820790	Tue, Jul 1, 2025 12:23 AM	0x40f7af…0374b629	From 0xb05C6c…A38bb047 to 0xF3C288…f9e4f9f1500 USDT From 0x879414…E2DA2447 to 0x55029E…5AB962Ae24000 USDT From 0x25DF8F…79a38E8E to 0xe5E5F6…54cF048018000 USDT From 0xC39712…dD7469eB to 0x24CaBd…470eF5De56 USDT From 0x664078…20a5B231 to 0x9ce86a…11D206532000 USDT From 0x7e65De…8f445407 to 0xF85D7A…297242443450 USDT From 0x5FE63f…ace8Cc89 to 0x7eE458…5f0c73E213200 USDT From 0xBcE03F…77d3030a to 0x35FF88…fa50F94710642.75993 USDC From 0x23592F…35edDa54 to 0x331c4a…419f61B3400.054151 USDT From 0xd49d43…53Df5c7C to 0x99B65d…E0fEF31760000 USDT From 0x02325E…a74734cd to 0xfE1090…2a878E081.091081158281825 ETH From 0x9640b3…FBB80eb9 to 0xa88A37…B288946315 ETH From 0xE4F89B…a7CFe9F7 to 0xD4E13F…70508012323926.790751 USDC From 0x428010…1338d570 to 0x637351…775Dba102749.334416 USDT From 0x69E1d4…E4880fb6 to 0xd0F67A…9aBc91e9300000 USDC From 0x838fF0…ddefF02F to 0x5255C5…15a3Fc0e0.000824534859272513 ETH From 0x8b4dD3…1b5E6513 to 0x6dc039…44163C4B3400 USDT From 0x70f17C…b24a64B0 to 0xd83701…23Ea346a2.99 ETH From 0x7254f2…224d3207 to 0x725eAd…7E4d3207144000 USDT From 0x7F3403…2a6cbC98 to 0xCF4635…f983CDdE200 USDT From 0x583386…78Ae79d7 to 0x99705F…4CF2B38650127.5 USDC From 0xbB4D7D…22f44E54 to 0x4F0546…3959Cf361300000 USDC From 0x82b814…bB85Ca89 to 0xa26893…ae18b521401.0825552220716 ETH From 0x1BF142…7E8b9751 to 0x7eA58c…fa6b075F19.908421262193908 ETH From 0xAA9eC9…1C4c95f4 to 0xD99150…937783193480 USDT From 0xDD2b40…47441a68 to 0x230f54…C06Ee9201.21 ETH From 0x42170f…DE02B01D to 0xC5Ab70…29E53E9950000 USDT From 0x9ba65a…02FB32AC to 0x49418F…c641D88E2000 USDT From 0x5F3c35…29088076 to 0x75321F…8ddcDeA03.8914 ETH From 0x4Fa809…c38D2875 to 0x4fAA57…758D2875176709.90882 USDT From 0xeD3cD1…A14e0aff to 0xF8ed26…165c3Ee110.0575 ETH From 0xD91e67…339E0747 to 0xd91996…d09e07473.5e-8 ERC20 From 0x60aC66…073EcD02 to 0x8B4C3a…1b7038B8429000 USDC From 0x14D8b4…374E3188 to 0xd02D20…1a0159D220 ETH From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0x115A6A…5EB7f986 to 0x4D05da…a9c30dda20000.002001 USDT From 0x3221Cb…EE638907 to 0xA1daB8…9dFCc3922000 USDT From 0x97752b…00b39d9F to 0x041B44…17062EdA0.00900075278 DAI From 0xc75478…f2574907 to 0x3C47DC…c3212572161 USDT From 0x731E98…4d826395 to 0x787ac7…8702D4C11224 USDT From 0x254188…f6C89836 to 0x602a06…eB62b3d323100 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000178098689990624 eth 0.000178098689990624 ETH
0x2e619c…6343343c	22819471	Mon, Jun 30, 2025 7:57 PM	0xa68f18…95AFd42F	From 0x337433…67bA27df to 0x66fC9B…DFea552974900 USDC From 0xaA9Bfb…1831d1C4 to 0xA4B591…0fE0c3A212990.60899 USDC From 0x115A6A…5EB7f986 to 0x4D05da…a9c30dda4430 LINK From 0x50eC41…59ED2B00 to 0xaADaF4…ec88ea6C700 USDT From 0x0C909a…F5945deF to 0xD245ac…572b04E62000 USDC From 0xB843af…864E92aF to 0x39Eb5B…914c8e5C1404.0999 USDT	0xf688B8…5Fea34EF	0 eth 0 ETH	0.00033625904992614 eth 0.00033625904992614 ETH
0x993a25…0231bef2	22755202	Sat, Jun 21, 2025 8:25 PM	0xaFc4fD…92E8C370	From 0x0c1DAB…e98D6382 to 0xE428C9…831d440F148019 USDC From 0x760FE3…36a4DA4E to 0x5f7007…26F34d7e25000 USDC From 0x86749A…AA6f8aa3 to 0xe43D8E…D7DBdBB4213.203152 USDT From 0xFf634a…00B9c050 to 0xd32f62…9b0fEDCC4915.945039 USDC From 0xc1aD2a…b2815990 to 0x0317dB…7eD420aF14662.897022 USDC From 0x15b223…897cD8B2 to 0x526485…C715D6a25530 USDT From 0x920b6C…34B57aFE to 0x282dcF…7B246d4d409.0965 USDT From 0xE84fDd…029D0c01 to 0x89C1D6…6480202E36535 USDT From 0xbf1b89…04Ae9571 to 0xbDdc03…De4e134E12000 USDC From 0x3DCb60…FD883e45 to 0x153fed…d0F853Bc5500 USDT From 0xE64153…1dA11757 to 0xeCab7c…7B8B618E10000 USDT From 0xb59853…f7EC487b to 0xe9BB16…101ebAfE150000.011999 USDT From 0x36db2a…fC77361A to 0x078fBd…6a9df93030.145101 USDT From 0x26d3f4…8c8f06B3 to 0xF7dF46…B0578A9d27 ETH From 0xFa1b47…c3CD9f10 to 0x218421…238e9dCB10000 USDT From 0x059217…E0D985D3 to 0x0E288F…E4209E870.059000581305683586 ETH From 0x87e3fC…889761B5 to 0xA06170…8dF63A601500 USDC From 0x5f7DcB…9bf34D7e to 0x41eFFD…3d3AfC3425000 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF4434638844.27 USDT From 0x37b175…359A86e2 to 0xc062ED…2FC3160E25000 USDC From 0x0dc9CC…8fcdF2a4 to 0x4bf4f9…fa0C49564.6 ETH From 0x10C6F8…759233FD to 0x5E0a2e…915bA2Fb82553.216579 USDC From 0xc992C0…C210b37d to 0x2fB0A3…C21619Aa8816.961229 USDT From 0x8bEe40…d4038262 to 0x6d1259…07d8366e1072.6206 USDT From 0xE7de13…4324DeaE to 0x466048…9BF50DE670000 USDT From 0xaaBea1…a947A0aA to 0xA527d0…172D4Ceb100000 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe249206 USDT From 0x31b618…700B6590 to 0xf49376…15DD71d08155.401065 USDT From 0xa9E27F…7c188d11 to 0x480a61…3A2E13De300 USDT From 0x99dC54…47a213C4 to 0xF9c437…d064180016350 USDC From 0x10410D…4aEd575C to 0xb821c3…247DE3Dc66709.51 USDT From 0xea086a…B145f13E to 0x37644f…8183C0D010.015001 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0xDc14F1…D4598622 to 0x88ed5f…AE8Ae08a7409.785747 USDC From 0xf0EbE5…7A8b117d to 0x854a3e…BC7EFecb14166.67 USDC From 0x1d76cC…2598AE93 to 0x526D13…626C004e82000 USDT From 0xC8C959…04d2D9c2 to 0xf7c087…aD6bB46B15 ETH From 0x19A002…e145698d to 0x211A7A…9Aa92F9912000 USDT From 0xd85C51…00D280d4 to 0x4e3EEC…9631C8DB69963.414272 USDC From 0x310cF2…f4e2Ac02 to 0x89C1D6…6480202E621 USDT From 0x3B1c6e…3cE6c7bE to 0x4f2AcB…c81170A71152 USDT From 0xEBF4f8…E0f8C60F to 0xe1B65A…155e49982850 USDT From 0xC92620…50186f28 to 0xA305B4…835c096c80000.776889 USDT From 0x83F0ae…0D4Eaa06 to 0xACE173…687fFB45760000 USDT From 0x2D03b0…1b9f7ba1 to 0x478a71…f8CfC2b415000 USDT From 0xDAd1C1…0FcaD930 to 0x610A0F…3d54a1d25000 USDC From 0x6dDf48…a402eF79 to 0x78a18c…6a704D7410000 USDC From 0x868F44…e73899Db to 0x55B487…a5C1Ef8B24150 USDT From 0x718008…0f204701 to 0x83b764…106959C541515.427013 USDC From 0xe67d66…b44b43dB to 0x7F8F45…198E0fA919.6 ETH From 0xD16fD8…e4B58347 to 0x8EdB4A…45C8D12D54405 USDT From 0xD0C055…B82bA412 to 0xDd0B57…806C2a645992.398327 USDT From 0x59eDA4…85E49963 to 0x4C8543…5cb8358F99250.244925 USDT From 0xe87354…50B5cd1B to 0x6D5Ce5…796e50B03001 USDC From 0xb735E2…90D0e4ee to 0x3ec999…Fa7199a959186.574332 USDC From 0xaA0b45…E6815c8E to 0xFC8c6a…F091863a72309.665668 USDC From 0x07785b…3d167827 to 0xf0dA07…75Fe88c01500 USDT From 0x81EF13…08d89dC4 to 0xdfb46C…74050E8e7267.017074 USDC From 0x3eC465…307199A9 to 0x9D4Dd9…EF725F9370000 USDC From 0x6DD41c…2cE4dD62 to 0xe9FBF9…9C8c710617590 USDT From 0xe8Ba44…2489753e to 0xAff535…67b06aE49999.699588 USDC From 0xfec23D…31671482 to 0xde8795…Eaa2F8fc5000 USDT From 0xe7620A…3A8f9827 to 0x4456D4…B3bebD973600.0142 USDC From 0x05f4a2…8388d9f5 to 0x1DF8B7…13EAE1d430000 USDC From 0x595Bda…53273852 to 0xF89c73…e433E56d150000 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0x124385…bd3f373E to 0x32bfb7…D93A28d2500 USDC From 0xe5d01d…800819c9 to 0x676C3C…C775aB250.01 ETH From 0xbaB7D6…7A87a1B2 to 0x441dce…4e47561188856.60097 USDT From 0xAbc452…CA19881C to 0xf30B90…87287F6C69700 USDT From 0xF83360…8B8Df376 to 0x5412D2…40eF26E6250000 USDT From 0xBc97A2…08F10955 to 0x09Ea72…4626d77e23635.96002 USDC From 0xDDEaD9…e19697B3 to 0x77966f…5144fa772862447 USDT From 0x03ec97…5C74c0a5 to 0xA02AeB…E227aEDd1000 USDT From 0x724a95…138013a7 to 0xE4E2AF…8Bc4a2FA3025.7417 USDT From 0x87e3fC…889761B5 to 0xA06170…8dF63A601500 USDC From 0x5902A6…17EBE1A1 to 0xAb425F…fAb80C7327775.416206 USDC From 0x83dCf3…70430304 to 0x05FB0B…3f88D9f530000 USDC From 0x90296D…B3fCB9C1 to 0x4F674D…72d9a8a9278 USDT From 0x318D4c…027236d0 to 0xe4b4e2…c8D7b658600.04234 USDT From 0x53e504…9E288028 to 0x82DC36…8Cee4c6B0.005 ETH From 0x0FcD8A…b0d93cF2 to 0xc26352…34335CA7132999 USDC From 0x92A0b3…A44D88c6 to 0xa03eF6…3EEd010c10000 USDC From 0x027cc5…B7B58a4D to 0x176050…8958891D1 USDT From 0xeA25E9…938d4ABe to 0xCBD9F6…Bb36682a66730 USDT From 0x1e3725…FAF74dd3 to 0x5A4b21…7ee02B8A139897.325629 USDT From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B115000 USDC From 0xC87eD0…2da337e4 to 0x8108F0…Fcd511FA0 USDT From 0xAFF4D2…1Db06Ae4 to 0x88eE27…4EC324b09999.699588 USDC From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e50000 USDC From 0xe79981…b3e8dCcc to 0xFe4193…E8Ae580C5765 USDT From 0xD506fB…fBc5F6BC to 0xE526f2…92765E5E999885 USDC From 0xb817c6…B4333B77 to 0x0FadfA…b7e710531.7477195917291692 ETH From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0x8b91d2…699479be to 0xaac4C1…76bDeF251575 USDT From 0x8E1E14…dBEFfA92 to 0x0877c5…50D5d3a50 ERC20 From 0x997C00…6431ccAF to 0x4456D4…B3bebD97100000 USDC From 0xF49B02…1FDD71D0 to 0xe60ade…8db58c4972409 USDT From 0xF084F6…Fbf114e8 to 0x076bBA…25fD58E21601 USDT From 0x28D23e…089B1F68 to 0x183C30…185f0Ed354250 USDT From 0x164417…9fD38BF0 to 0x7b3eA4…a37cAc3113544 USDT From 0xB69E35…eC9b2323 to 0x4e8929…013FdAa430000 USDT From 0x0dc9CC…8fcdF2a4 to 0x4bf4f9…fa0C49564.6 ETH From 0x0226B2…563F6D2A to 0x1295d5…39C844b30 USDT From 0xf01e44…c80B22Ee to 0xF25D35…f7CE3a8A11846 USDT From 0x7FF272…B2D49856 to 0x88Dbd0…2A737583101208.814169 USDC From 0xBA308E…209826Af to 0x898593…60f747731166.011009 USDC From 0x2eADd0…772fb59d to 0xA8d656…61d4ba6213317.850928 USDT From 0x89Ca00…8E2148C3 to 0x348Db0…6d6CE0bC13255 USDT From 0x86A3D4…10fb7Ada to 0xF64CE0…f60a2d4B247625 USDT From 0xaaBea1…a947A0aA to 0x7C76d0…0b83F1ae50000 USDC From 0x5dF30d…0F25D007 to 0x9da716…3B87486d10000 USDC From 0xF853f6…4F2297E7 to 0x197c78…4F32e6B2800 USDT From 0x3DCb60…FD883e45 to 0x9AbdF4…cf2e4FCd25000 USDT From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC From 0x8a18e6…50949988 to 0x38A18b…6bF8F78f25310.49877 USDT From 0x67977e…1F6c5814 to 0xF613f1…17c1d6f899.981503 USDT From 0x30C430…b7805Ea1 to 0x52B419…AC40dB0919.001496405934137 ETH From 0x39Cdc2…3FdF99A0 to 0xCbfD28…A8A20a4219911.33 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0xDeF93b…48B93A35 to 0x5D5F8C…8488E15a95365.658637 USDT From 0x92A0b3…A44D88c6 to 0x21F759…03e7634215000 USDT From 0x087EAC…B31fD3a5 to 0xe4D0E4…097b1C2d233112.040811 USDT From 0xb56743…69eb5d4c to 0x7b3eA4…a37cAc31235000 USDT From 0xF853f6…4F2297E7 to 0x1bD5A4…8573d1935500 USDT From 0xD4664C…A138b31B to 0x64A59B…4d7443637111020619.894256 PEPE From 0xf2F3C3…04A1938D to 0x44C3a0…7A10c2f510000 USDC From 0xCfE337…289D0A49 to 0xBaF6F4…B05947a184048.445149 USDT From 0x712dc1…c9e716FA to 0xE946fb…6Cf82A90998 USDT From 0x37b175…359A86e2 to 0xc062ED…2FC3160E25000 USDC From 0x88E069…4d8aE08a to 0x4456D4…B3bebD978724.627909 USDC From 0x44847b…5170267b to 0x2876a6…a293d64280016.004677 USDT From 0x5e04FB…9D5BA2fB to 0x9fafAf…Bbadd005150000 USDC From 0xe42Cd2…1B1d440F to 0x5Ac7B3…F33A0C4c20000 USDC From 0xaE8912…10a09c10 to 0xb599C7…97eC487b150000 USDT From 0xabD5C5…3401b410 to 0x38854b…400B5b2617286.14981 USDC From 0x639E53…244d0b49 to 0x90cBfe…6abC0C4e6405 USDT From 0xcFE11A…01bcCEFf to 0xb6bCaD…49c8959325000.013273 USDT From 0x78f1aa…8C1223c8 to 0x65A12B…01C0068915000 USDC From 0x143D50…E3C6eC10 to 0x898136…7B934ED630000 USDT From 0x666073…4E61AafE to 0xc169E5…c87e1C5A4000000 USDT From 0xfdaF8d…45Da8fA0 to 0xf7d4E7…8B9EA0101000 USDC From 0x73002f…375Abc00 to 0x730Db2…215Abc0010000000 USDT From 0x8D7C63…81D2f995 to 0x23502F…0F032d65440 USDC From 0xba5e44…6890bCBe to 0xB6f635…5F887a7f51949.970738 USDC From 0x3462a5…3b4fE647 to 0xA6643B…38B65A0a140 USDC From 0x139E59…EB4F08EC to 0xe25CE3…6C52C9665300 USDT From 0xBC37Bb…7a8B4a30 to 0xcb2B6a…02C75323700000 USDT From 0x51ee5b…DDC9074a to 0x0DC906…c76286d45000 USDC From 0xC3b735…5Da07Cf9 to 0xB5E4e7…e915283D600000 USDC From 0x799bFB…a70f1bc5 to 0x3B4F3f…D0c2A953100 USDT From 0xbf1b89…04Ae9571 to 0x53Cfe1…9c5f5eE16000 USDC From 0x464b0E…62363E10 to 0xA57A6D…F78438da3456 USDT From 0xa63b90…9ef032F5 to 0xA1eD67…864B9B6775000 USDC From 0x18640C…c37F4E8B to 0x0feC75…43b6DF793058.685565 USDC From 0x8c7d1D…215148c6 to 0x33A94a…6FD5A5e32.804622853718093 ETH From 0x7961C8…FA31a849 to 0xb2DAA2…d26Cb59049784 USDT From 0x91b347…9107cd61 to 0xeCA66F…B8122e7720726.166552 USDT From 0x37b175…359A86e2 to 0xc062ED…2FC3160E25500 USDC From 0x184eaF…1E382b1a to 0x0037C1…3085573670000 USDC From 0x356Ca5…6A8080D7 to 0x58b970…8ab43051100000 USDT From 0xE7de13…4324DeaE to 0x853990…9b75EB9440000 USDT From 0x104f41…312C0508 to 0x046985…5e39e247451.34025 USDC From 0x95bb98…66d8D8A5 to 0x3e9593…FEc2161E42874 USDC From 0x38AA9c…92F8F78F to 0xAB39fe…285A927D8000 USDT From 0xea7C8f…e668c119 to 0xb2e68a…81C0106d3375.55 USDT From 0x72014E…A63591A3 to 0x577AEb…00cd6B3f1000 USDT From 0xb2137F…e60F20f2 to 0x8DCc2D…60BC779F9934.016912 USDT From 0x3eC465…307199A9 to 0x9D4Dd9…EF725F9370000 USDC From 0xa06381…06a49c5A to 0xaaBF08…3F47A0aA250000 USDC From 0x8a172c…182974F2 to 0x62dDCB…681E960220000 USDC From 0xE77e10…Fe1dBCA5 to 0x869D67…C8C4dFA60.636241926634104 ETH From 0xC94159…4888a3cd to 0x3eFcc4…AF02576140000 USDT From 0x30C430…b7805Ea1 to 0x52B419…AC40dB0919.001496405934137 ETH From 0xeF8c12…cf6c2d63 to 0x6F3F07…3fC582f5500000 USDT From 0x147437…a05B679e to 0x49847B…07ED0dc7150000.0118 USDC From 0x170ABa…0637ED78 to 0x87D517…100a1d8B9000 USDT From 0x521aAA…E6181D25 to 0x3D2C8D…cA79209610357.583398 USDT From 0xa8309E…0968C009 to 0x56D91a…07c32C3c100000 USDT From 0xB78990…C7021b91 to 0xeeb176…5633e1B67277.771837 USDC From 0xe0d81b…473b8215 to 0xe767DE…068F98271000 USDC From 0xE4E4a8…9eC4A2fA to 0x6C7498…5D5731e83025.754201 USDT From 0x612A1C…DA6C3FE9 to 0xB50adb…4fD6dfF0500.096518 USDC From 0x115A6A…5EB7f986 to 0x4D05da…a9c30dda20000.002001 USDT From 0xF0ca98…D7bA6B21 to 0x7bC400…26FFF84a4000 USDT From 0x8f53DF…140A6B29 to 0xFA80C5…bCcAE5Dd50000 USDC From 0x696FFA…c351e2e1 to 0xc5Db54…8739b39F100000 USDC From 0x22437C…8dEcC004 to 0x25b9a4…94994e762371 USDT From 0x51A567…0541F4E7 to 0xa15b84…B797BF2d0.21 ETH From 0xE522E7…12765E5E to 0xd50Fb6…2dC5F6Bc999885.033238 USDC From 0xF9F613…F618A1b1 to 0xEb1773…3CBfA08d300000 USDT From 0x76A74a…0B2c0E6b to 0x6261aa…8A54B799149967.07023 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b595103.325818 USDC From 0x704214…8616b6c2 to 0x554bF6…3E4fc4280.09473074 ETH From 0x33A5D5…Cdd5A5E3 to 0x8540F7…648B9A982.4167249242794266 ETH From 0xF2340a…f8F49495 to 0xb54278…721A2088276.398044 USDT From 0x0A12B3…7C407Ba4 to 0x556d00…7FA264D2500 USDT From 0xaFF38A…49D843a3 to 0xd3F95c…94bCdB7E5.025209802509255 ETH From 0xe2291E…F9B51Db6 to 0x679B5f…BaeF4467384.011447 USDC From 0xA168A2…227B93C8 to 0xFC3Ee5…DdedEf6A8000 USDT From 0x4711c5…Ea643405 to 0xd87375…5b119BF51000 USDT From 0x9629fC…4F69b3d0 to 0x65c62e…E665fe8e830 USDT From 0xC51eD6…E8110b95 to 0x898a30…425b032030000 USDT From 0x747bc1…06440821 to 0x901862…034326931500000 USDT From 0x5C1EEC…5ee8dA0A to 0x966E91…5dD2575015000 USDC From 0xCc276B…7A15D98d to 0xaB11F7…F6907F34133.693938 USDC From 0xabbb85…833bCf5c to 0x73372F…5f8B1fc23600 USDC From 0xDD6513…2Cff4A46 to 0xb54278…721A2088301.599644 USDT From 0x2b986D…d19862DC to 0x5c76E3…af30fAfD100000 USDC From 0xCe27bB…b2393F7d to 0x47c6D3…256daDC887917 USDC From 0xbF7A58…Bf563D07 to 0xEf881e…55237F97300000 USDT From 0x33bB0E…EfcC37Dc to 0xC18327…0D024C6e11522 USDT From 0x4cFa59…8cFbfB3C to 0x2936cE…Ec06943F15 USDC From 0x059217…E0D985D3 to 0x0E288F…E4209E870.059000581305683586 ETH From 0xe5d01d…800819c9 to 0x676C3C…C775aB250.01 ETH From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba12230100000 USDC From 0x23fA59…1348cCA0 to 0x318d16…b07236d01200 USDT From 0x1Bdc7B…199F8399 to 0x2BE07E…f6dDA40C68138.654605 USDC From 0x197afe…164C78D8 to 0x957c56…954FB93719103 USDT From 0xc4699b…F890Fc75 to 0x9fa8f9…4b01AfEC834557 USDT From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x2D03b0…1b9f7ba1 to 0x478a71…f8CfC2b415000 USDT From 0x1edAaE…a3AB0823 to 0x28D435…9F7AB47b1740856.280157 USDT From 0x3Fbb07…3a1d2Ff4 to 0x8C372B…f15EC5dD3000.020001 USDC From 0xb2530e…FCB8f4bB to 0x4be8a8…9f81C7EB6000 USDT From 0x8f9040…7D109eB1 to 0xBdb4AB…C89D7C7c9000 USDT From 0x7b28cf…8e7200D8 to 0xCDfb5a…b2967D1c3800.760152 USDC From 0x2bb638…8514073A to 0x80addE…e6A623A50.002093291402465762 ETH From 0x727875…45c75167 to 0xc09754…06BCE3621250 USDT From 0xD62556…Efb7170f to 0x3eFcc4…AF025761202000.012001 USDT From 0xC3A32E…622FEf87 to 0xB04a15…93d7DBF41000 USDT From 0xac2332…338D35E2 to 0x6F4286…e7Ba9822100134.648714 USDC From 0xf01e1e…d2a3d246 to 0x88ed5f…AE8Ae08a5454.449007 USDC From 0xa06029…465bb336 to 0xda8cF0…551a3eB41000 USDT From 0x7640E9…3CAb8dE5 to 0x854ddc…c802553210020 USDC From 0xd26a04…67A8813E to 0xECd490…4b7D194d79111.69 USDC From 0x1AA522…e490918e to 0x8D47b1…Db99c281872803.210231 USDC From 0x6e74d4…E1faD546 to 0x8ae984…944b66FF5760 USDT From 0x3a4380…4959606C to 0x6e9d34…BeCF2DFE60000 USDT From 0xfeCfed…c110eCE8 to 0x31B105…450b65908155.383825 USDT From 0x704214…8616b6c2 to 0x554bF6…3E4fc4280.09473074 ETH From 0xbb02F9…d1aE303a to 0x98eED3…eBc41Eed0 USDC From 0x77B2B7…552bf0bf to 0x15263E…D559664712600 USDC From 0x54d7eA…3A879D70 to 0xD70A34…d45518Bf947270 USDT From 0x587069…fbC1b5Fd to 0xA6E103…cD94163a75254.1 USDT From 0x1F0e62…fc99D188 to 0xe10a44…b6AecC2E6500 USDC From 0x80abBD…D75F7e5C to 0xB75dA3…71890E3F11823.7115 USDC From 0x0F3B8c…041ab448 to 0x730Db2…215Abc000 USDT From 0x49A494…DE433D2b to 0xAE5feC…Ff7bC2E52978.0174 USDC From 0xAE5156…96007200 to 0x64ae39…536626751098554.27 USDC From 0x47596D…97Eb6d49 to 0x4b9308…D5024332149900 USDC From 0x9f0937…433d6dD7 to 0x9f0eF8…c43D6dd71967.644605 USDC From 0xeDF47c…B0DA26f1 to 0xe8bdcb…d1B9e2760 USDC	0xfF63b1…ea3f379f	0 eth 0 ETH	0.002126377963058914 eth 0.002126377963058914 ETH
0x4c733e…6296fc26	22755060	Sat, Jun 21, 2025 7:56 PM	0xaFc4fD…92E8C370	From 0x14681E…bbBEB65c to 0xeD7a45…31CF4434638844.27 USDT From 0xBC37Bb…7a8B4a30 to 0xcb2B6a…02C75323700000 USDT From 0xc4699b…F890Fc75 to 0x2573A5…372405AE500 ETH From 0xd89F72…5bA95474 to 0xbE56F1…5e70Daa75000 USDT From 0x147437…a05B679e to 0x49847B…07ED0dc7150000.0118 USDC From 0x0226B2…563F6D2A to 0x1295d5…39C844b30 USDT From 0x713B3D…F8dDEb8D to 0xa31636…090D6CE31198.52 USDT From 0xc4699b…F890Fc75 to 0x9fa8f9…4b01AfEC834557 USDT From 0xbD3a50…fE54218A to 0xb0D959…08Ac49A71000 USDT From 0x7bC459…aD9E175D to 0xe5cA61…938324560.02091875156890637 ETH From 0xffF49c…7c21D8Cd to 0x275C2a…22276bDE0.5068373519603632 ETH From 0x54d7eA…3A879D70 to 0xD70A34…d45518Bf947270 USDT From 0xB0A996…f656E92f to 0x9869a1…6C220Fb30.20946938152645936 ETH From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0x66b1f7…9FC2B53E to 0x27fb33…6B91c49A1000 USDT From 0xDeF93b…48B93A35 to 0x5D5F8C…8488E15a1000 USDT From 0xcB54F9…d9F0D84F to 0xf08675…74F114E824630 USDT From 0x541e07…0c80071d to 0x404c8A…bEb49aE1200 ETH From 0xaF9a62…B1029D32 to 0x9dFeb8…60aF245C0.291 ETH From 0x65Cf6c…AE7d257D to 0xA1c930…Bd39C1043500 USDT From 0x10410D…4aEd575C to 0xb821c3…247DE3Dc66709.51 USDT From 0x294008…7bB3a69c to 0x1AB488…f8730c3480 ETH From 0xB85aa3…3c199cf9 to 0xBb5629…CCC4a1e9168.388199 USDC From 0xeF8c12…cf6c2d63 to 0x6F3F07…3fC582f5500000 USDT From 0x3a4380…4959606C to 0x6e9d34…BeCF2DFE60000 USDT From 0x47596D…97Eb6d49 to 0x4b9308…D5024332149900 USDC From 0x156bcF…d16A0289 to 0xbc728E…3e51659420 ETH From 0x2da89E…404f5b3A to 0x4fA8Cf…61C6c5dD884.3595042401635 ETH From 0xCB2f60…e33e5179 to 0x869C82…254148F211.716 ETH From 0xF9B106…223D5488 to 0x3B97F6…13fb46252.487297675294562 ETH From 0x41F05d…dbfB9e9f to 0xBb5629…CCC4a1e9292 USDT From 0xC77a93…42cE862e to 0x8122dD…b1CCAdF95005 USDT From 0xaaBea1…a947A0aA to 0xA527d0…172D4Ceb100000 USDC From 0xbC941e…A481c873 to 0x43F601…E45d0e1659818.644708 USDT From 0x6506e7…4dc3b842 to 0xB996Bd…bDa72ADd14990.0255 USDT From 0xE1E84e…87a79035 to 0xC67952…4bC3DcD41.0642649059690654 ETH From 0xA38C5a…969d8834 to 0xC65284…FAF34da176.51047066040938 ETH From 0x777019…a8101b86 to 0xB8C795…6aB799C40.00418064606506814 ETH From 0x3b98A1…35fb4625 to 0xb0ff6f…9910Ca183.186 ETH From 0xBA04f7…86800d2F to 0xAd8346…C1400a47999.9 ETH From 0xF44C6d…Abf620a0 to 0x78082b…1acE4C861278.31984 USDT From 0x115A6A…5EB7f986 to 0x4D05da…a9c30dda20000.002001 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0xcB54F9…d9F0D84F to 0xf08675…74F114E824630 USDT From 0x83F0ae…0D4Eaa06 to 0xACE173…687fFB45760000 USDT From 0xd19DC9…Eb41f251 to 0x1BD518…Fd95c94B5000 USDC From 0x7bC459…aD9E175D to 0xe5cA61…938324560.02091875156890637 ETH From 0x64a30A…Ee329d31 to 0x684634…62f4CDc2257.46954758144466 ETH From 0x1edAaE…a3AB0823 to 0x28D435…9F7AB47b1740856.280157 USDT From 0x56ea61…326F9D86 to 0xe5D1C2…14dDa0B170924.493134 USDT From 0x24B6f7…4def290A to 0x075442…C5CA46680.04 ETH From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b595103.325818 USDC From 0x66b1f7…9FC2B53E to 0x27fb33…6B91c49A1000 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa772862447 USDT From 0x53C660…4C5F5EE1 to 0xC5699a…5a74dffC12018.078374 USDT From 0xBA04f7…86800d2F to 0xAd8346…C1400a47999.9 ETH From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D820000 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe249206 USDT From 0x115A6A…5EB7f986 to 0x4D05da…a9c30dda20000.002001 USDT From 0xAE5156…96007200 to 0x64ae39…536626751098554.27 USDC From 0x38d2d2…7FcFA4E5 to 0x2f6084…724C69f4999985.079096 USDC From 0xdD5b71…Fb6A2e2b to 0x61f850…5C6656BA487166.348797 USDC From 0xD506fB…fBc5F6BC to 0xE526f2…92765E5E999885 USDC From 0x353657…ffFA4FeB to 0xD6B7D5…574251312547.605980714746 ETH From 0x50F5F4…AD0ea9DF to 0x9A9189…49B81f930.58 ETH From 0xDd4337…96dfFee4 to 0xC6d09B…90FF43E212.5 ETH From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e50000 USDC From 0xFb7b45…B51257d0 to 0x852cc3…fFFCf8150.26063182 WBTC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4378800 USDC From 0x5B6695…90cCeb36 to 0x7A7faF…BBb13dA286.162707 USDT From 0xbD3a50…fE54218A to 0xb0D959…08Ac49A71000 USDT From 0x4fCd9B…C118268E to 0xD5c04C…1f94D6fB0.5 ETH From 0x8c8940…E942Ff21 to 0x9EBB52…898342CC5000 USDT From 0xF573BA…E25311c0 to 0x3FF9eB…8990E3F73158.405866370761 ETH From 0x3eC465…307199A9 to 0x42Eec7…67149E3075000 USDC From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6201 ETH From 0x404127…6ab49Ae1 to 0xbea72E…cc21055a199.9999763749998 ETH From 0x1AA522…e490918e to 0x8D47b1…Db99c281872803.210231 USDC From 0x6f3BaA…5ec582F5 to 0x514f39…02d448Ab205.4 ETH From 0x1ca360…DB5662D8 to 0x387fea…d8b5F60D11.524494 USDT From 0x674526…a8651957 to 0x30b6E8…64cE5fe136738.862102 USDC From 0x1Bdc7B…199F8399 to 0x2BE07E…f6dDA40C9.909296 USDC From 0xF0D8A3…B536e386 to 0x68503E…A3796979125.23928921474167 ETH From 0x993041…F4AeE97f to 0x77B185…7943FF843 ETH From 0x66b1f7…9FC2B53E to 0x27fb33…6B91c49A1000 USDT From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC From 0x5C1EEC…5ee8dA0A to 0x966E91…5dD2575015000 USDC From 0xEb8Fed…a3C1aD62 to 0xC26568…F846F688799.82004 USDT From 0xDf5dD6…09e0C180 to 0x19dA3A…16e273F610000 USDC From 0x5C1EEC…5ee8dA0A to 0x966E91…5dD2575015000 USDC From 0xd89F72…5bA95474 to 0xbE56F1…5e70Daa75000 USDT From 0x8c4D69…a49F9529 to 0xcdf9bC…c402e286215 USDT From 0x0dc9CC…8fcdF2a4 to 0xa4A5e2…aBa613294.3 ETH From 0x67086e…8a390F18 to 0xDc055f…32C36eB7100.6 USDC From 0xaaBea1…a947A0aA to 0xdCCEB7…03603482100000 USDC From 0x261a1f…35fF15Da to 0x9a1Ef8…6cA1E14838115.22 USDT From 0xbD3a50…fE54218A to 0xb0D959…08Ac49A71000 USDT From 0xe60437…8EAA32Ce to 0x275C2a…22276bDE2.370895 ETH From 0xaaBea1…a947A0aA to 0xdCCEB7…03603482100000 USDC From 0x696FFA…c351e2e1 to 0xc5Db54…8739b39F100000 USDC From 0xDd4337…96dfFee4 to 0xC6d09B…90FF43E212.5 ETH From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0x2eADd0…772fb59d to 0xA8d656…61d4ba6213317.850928 USDT From 0xAbc452…CA19881C to 0xf30B90…87287F6C69700 USDT From 0x472989…47b44c63 to 0x6f7305…5d0985b11 ETH From 0xDeF93b…48B93A35 to 0x5D5F8C…8488E15a1000 USDT	0xfF63b1…ea3f379f	0 eth 0 ETH	0.00113809100382948 eth 0.00113809100382948 ETH
0xcbc68e…9bebf7dc	22755051	Sat, Jun 21, 2025 7:54 PM	0xaFc4fD…92E8C370	From 0x1d76cC…2598AE93 to 0x526D13…626C004e82000 USDT From 0x3be481…46E3E36a to 0x086241…80162aa577.422118 USDC From 0x71DFAd…1CA2820C to 0x5486fb…6554F5a127 USDT From 0x0e10bE…E6d6C874 to 0xC67952…4bC3DcD411681.66117 USDT From 0xfF79Cc…Af105262 to 0x5aBaB4…1fdF0cCc3000 USDC From 0x7b28cf…8e7200D8 to 0x6D71a7…B5609Bb295.019003 USDC From 0xcCC83C…9ce81E2d to 0x4e62b4…b79d8F0e7000 USDT From 0xc60461…9FDC5B8F to 0xb2a622…3A349a552304.898947 USDT From 0xC77a93…42cE862e to 0x8122dD…b1CCAdF95010 USDT From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D820000 USDC From 0xfCDDE9…B12a62B1 to 0xF31dCB…210b857E5000 USDC From 0xDd4337…96dfFee4 to 0xC6d09B…90FF43E212.5 ETH From 0x7C434c…77d6c2Ff to 0xcB50e7…E9F0D84F28775.192269 USDT From 0xF30413…70287F6C to 0x5F64e9…bEB348c625000 USDT From 0xAbc452…CA19881C to 0xf30B90…87287F6C69700 USDT From 0xaaBea1…a947A0aA to 0xA527d0…172D4Ceb100000 USDC From 0x7b28cf…8e7200D8 to 0xa79d15…F060FF852982.05 USDT From 0x2fEBCa…1D6406E7 to 0x85EC09…022d3B4b89963.684135 USDT From 0xcCABB5…bd324630 to 0xf85dC8…b82297e76300 USDT From 0x8c8940…E942Ff21 to 0x9EBB52…898342CC5000 USDT From 0x1f73C1…f5dEC6CB to 0x1d59A1…D837c1eB26000 USDT From 0x7b28cf…8e7200D8 to 0x855cCd…22aD57385131.539461 USDC From 0x6Fb445…1fEFF95C to 0xf4B2f4…EfdeBDEc3053.039568038647 LINK From 0x115A6A…5EB7f986 to 0x4D05da…a9c30dda20000.002001 USDT From 0xe5463D…E90fa9Cf to 0xe9f02b…685dC4632000 USDT From 0x7f8569…aCBc2C7F to 0x55a3f1…F200654F1.880833582485544 ETH From 0xaaBea1…a947A0aA to 0x7C76d0…0b83F1ae50000 USDC From 0xB003C1…Cccdb850 to 0x3cea78…3091CE6A5400 USDT From 0x17e386…15eBf6C5 to 0xF7Fd81…Ba7b4140118000 USDC From 0xA79877…fF435365 to 0xa20C63…b72bbD101.049952872480757 ETH From 0x394411…E0B05C77 to 0x167C39…0270bf111 USDT From 0x431788…8F91a7Fd to 0x431bF7…7f91A7Fd0.035 ETH From 0xbF7A58…Bf563D07 to 0xEf881e…55237F97300000 USDT From 0x5fd3B3…85641591 to 0xaf5d16…350DceA73367.377987 USDT From 0xF0D8A3…B536e386 to 0x68503E…A3796979125.23928921474167 ETH From 0x153675…631718A3 to 0xC67952…4bC3DcD4881.529407 USDT From 0x601591…fB976e9b to 0x0FBc7F…9b638f271 ETH	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000385009123225767 eth 0.000385009123225767 ETH
0x51754a…586e779c	22755047	Sat, Jun 21, 2025 7:54 PM	0xaFc4fD…92E8C370	From 0x54e6fd…E94b4CBc to 0x125ED7…71C798E90.0193637 ETH From 0xE75E22…21371535 to 0xBb5629…CCC4a1e9226.8 USDC From 0xC99383…Ce7432FB to 0xBb5629…CCC4a1e913.162676 USDC From 0xB0A996…f656E92f to 0x9869a1…6C220Fb30.20946938152645936 ETH From 0x12F6e6…e1760fd6 to 0x767bD0…631853fb0.31362644163621006 ETH From 0x3DCb60…FD883e45 to 0x9AbdF4…cf2e4FCd15000 USDT From 0x8372C1…B98586E0 to 0x541fb9…18fC5A593 ETH From 0x0226B2…563F6D2A to 0x1295d5…39C844b30 USDT From 0xBA04f7…86800d2F to 0xAd8346…C1400a471000 ETH From 0x1AA522…e490918e to 0x8D47b1…Db99c281872803.210231 USDC From 0x64a30A…Ee329d31 to 0x684634…62f4CDc2257.46954758144466 ETH From 0xd54869…3c6c0FF9 to 0xBe6770…6cd49A672 ETH From 0xF44C6d…Abf620a0 to 0x78082b…1acE4C861278.31984 USDT From 0x47596D…97Eb6d49 to 0x4b9308…D5024332149900 USDC From 0x7cD4f7…2C8aC7D6 to 0x8Fc698…b606315F1.027 ETH From 0x7A7125…24B13da2 to 0x5b6caD…16CCEB360.000077040051229729 ETH From 0xaaBea1…a947A0aA to 0xA527d0…172D4Ceb100000 USDC From 0xeF8c12…cf6c2d63 to 0x6F3F07…3fC582f5500000 USDT From 0x2da89E…404f5b3A to 0x4fA8Cf…61C6c5dD884 ETH From 0x71DFAd…1CA2820C to 0x5486fb…6554F5a127 USDT From 0x54e6fd…E94b4CBc to 0x125ED7…71C798E98.599884472101667 ETH From 0x2336eF…4aD83590 to 0x4c331E…4fb2d3670.885702 ETH From 0x7C434c…77d6c2Ff to 0xcB50e7…E9F0D84F28775.192269 USDT From 0x71DFAd…1CA2820C to 0x40772b…e1239dC426 USDT From 0xD506fB…fBc5F6BC to 0xE526f2…92765E5E999885 USDC From 0xa06381…06a49c5A to 0xaaBF08…3F47A0aA250000 USDC From 0xd0a2E2…007283b7 to 0x1Ae3f7…88DAE73a3 ETH From 0xbF7A58…Bf563D07 to 0xef859a…2Faa0f970 USDT From 0x2fEBCa…1D6406E7 to 0x85EC09…022d3B4b100189.089953 USDC From 0xB003C1…Cccdb850 to 0x3cea78…3091CE6A5400 USDT From 0xD506fB…fBc5F6BC to 0x38d938…9DCFa4E5999885.079096 USDC From 0xD16fD8…e4B58347 to 0x8EdB4A…45C8D12D54405 USDT From 0x2eADd0…772fb59d to 0xA8d656…61d4ba6213317.850928 USDT From 0xd194aF…67662a62 to 0xdfA413…Ed616Fa4122 ETH From 0xaaBea1…a947A0aA to 0x7C76d0…0b83F1ae50000 USDC From 0x71DFAd…1CA2820C to 0x40772b…e1239dC426 USDT From 0xBe6111…bfd49A67 to 0xd541d5…516C0Ff90.07 ETH From 0x674526…a8651957 to 0x30b6E8…64cE5fe136738.862102 USDC From 0x9158a3…38ae46e1 to 0xd19cBf…b4662a626.999963589479469 ETH From 0x4145fD…54D7aff0 to 0xd19cBf…b4662a628.999963589479469 ETH From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x86A3D4…10fb7Ada to 0xF64CE0…f60a2d4B247625 USDT From 0xF573BA…E25311c0 to 0x3FF9eB…8990E3F73158.405866370761 ETH From 0xfeb87F…6c473F86 to 0xa257CC…034516eE500 USDT From 0x993041…F4AeE97f to 0x77B185…7943FF843 ETH From 0xAbc452…CA19881C to 0xf30B90…87287F6C69700 USDT From 0xAE5156…96007200 to 0x64ae39…536626751098554.27 USDC From 0xdD5b71…Fb6A2e2b to 0x61F681…Ae1206bA0 USDC From 0x5FBa0B…2102ae4a to 0xe8630c…f36D7e94818.2007 LINK From 0x7b28cf…8e7200D8 to 0xa79d15…F060FF852982.05 USDT From 0x56ea61…326F9D86 to 0xe5D1C2…14dDa0B170924.493134 USDT From 0x6f3BaA…5ec582F5 to 0x514f39…02d448Ab205.4 ETH From 0xF44C6d…Abf620a0 to 0x78082b…1acE4C861278.31984 USDT From 0xcCABB5…bd324630 to 0xf85dC8…b82297e76300 USDT From 0x30b702…75Ce5fE1 to 0xa9Df06…E41D3E4336738.862102 USDC From 0x3cEc4F…fBA6e2bF to 0xECdB77…8F39F8cb0.050963671340738 ETH From 0x147437…a05B679e to 0x49847B…07ED0dc7150000.0118 USDC From 0x1d76cC…2598AE93 to 0x526D13…626C004e82000 USDT From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e50000 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D820000 USDC From 0x20571F…C97cf5B9 to 0x39cdcF…4FfEceD81.3423818396048628 ETH From 0xeF8c12…cf6c2d63 to 0x6F3F07…3fC582f5500000 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe249206 USDT From 0x353657…ffFA4FeB to 0xD6B7D5…574251312547.605980714746 ETH From 0xaaBea1…a947A0aA to 0xA527d0…172D4Ceb100000 USDC From 0x082b52…987d72a0 to 0xE00385…c1d021FC1152.121329 USDT From 0x8b2671…90297f8e to 0x1BD518…Fd95c94B3.991336624353277 ETH From 0x2fEBCa…1D6406E7 to 0x85EC09…022d3B4b89963.684135 USDT From 0x2eADd0…772fb59d to 0xA8d656…61d4ba6213317.850928 USDT From 0x1f73C1…f5dEC6CB to 0x1d59A1…D837c1eB26000 USDT From 0x12F6e6…e1760fd6 to 0x767bD0…631853fb0.31362644163621006 ETH From 0x47596D…97Eb6d49 to 0x4b9308…D5024332149900 USDC From 0x2da89E…404f5b3A to 0x4fA8Cf…61C6c5dD884.3595042401635 ETH From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC From 0x00f79a…c962Ee45 to 0x00FC52…4362EE4515183 USDT From 0xC926B9…7FD87418 to 0xc92f28…E4d8741825 USDC From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0x1943Be…EB4d6666 to 0x3084f0…181DBf123.5 ETH From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6201 ETH From 0x9Eb562…338Cc87b to 0x57ab24…e9C2A3430.5 ETH From 0xc4699b…F890Fc75 to 0x2573A5…372405AE500 ETH From 0xbb1Eb2…9e860BE3 to 0xcD2817…C1901c7D427336 USDC From 0x3871E0…D544847f to 0x38753D…fA44847f14 ETH From 0x674526…a8651957 to 0x30b6E8…64cE5fe136738.862102 USDC From 0x937CAF…8774a4A5 to 0xE71378…954B895a1.130238069063138 ETH From 0xDDEaD9…e19697B3 to 0x77966f…5144fa772862447 USDT From 0x404127…6ab49Ae1 to 0xbea72E…cc21055a199.9999763749998 ETH From 0xc0981D…2b1B9009 to 0xB69dDE…CD8C1dAc1 ETH From 0x294008…7bB3a69c to 0x1AB488…f8730c3480 ETH From 0x3eC465…307199A9 to 0x42Eec7…67149E3075000 USDC From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0xDf5dD6…09e0C180 to 0x19dA3A…16e273F610000 USDC From 0xcB54F9…d9F0D84F to 0x7C45c3…B4D6c2Ff13862.861666 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF4434638844.27 USDT From 0x1edAaE…a3AB0823 to 0x28D435…9F7AB47b1740856.280157 USDT From 0x541e07…0c80071d to 0x404c8A…bEb49aE1200 ETH From 0x56ea61…326F9D86 to 0xe5da70…448610B10 USDT From 0x115A6A…5EB7f986 to 0x4D05da…a9c30dda20000.002001 USDT From 0x54d7eA…3A879D70 to 0xD70A34…d45518Bf947270 USDT From 0x77D21A…897db235 to 0xBb5629…CCC4a1e978.497395 USDC From 0x9Dc812…31F5E3B8 to 0x5f1da1…a6235a7e431.277728 USDT From 0x83F0ae…0D4Eaa06 to 0xACE173…687fFB45760000 USDT From 0x7aB9AE…857A27B6 to 0x30A883…c8051eDE0.14 ETH From 0x3871E0…D544847f to 0x38753D…fA44847f14 ETH From 0xaaBea1…a947A0aA to 0xdCCEB7…03603482100000 USDC From 0xf9E809…096BABfB to 0x3084f0…181DBf123.4266646075891583 ETH From 0x5272a7…aa52c600 to 0x442740…4DC054022.2611880391760035 ETH From 0x1943Be…EB4d6666 to 0x3084f0…181DBf123.5 ETH From 0xBC37Bb…7a8B4a30 to 0xcb2B6a…02C75323700000 USDT From 0xbC941e…A481c873 to 0x43F601…E45d0e1659818.644708 USDT From 0xDf5dD6…09e0C180 to 0x19dA3A…16e273F610000 USDC From 0x54e6fd…E94b4CBc to 0x125ED7…71C798E98.599884472101667 ETH From 0xB003C1…Cccdb850 to 0x3cea78…3091CE6A5400 USDT From 0x3eC465…307199A9 to 0x42Eec7…67149E3075000 USDC From 0x1f5CDE…Ae1B131d to 0xCf7cB7…918AEA6B61030.788301 USDC From 0x082b52…987d72a0 to 0xE00385…c1d021FC1152.121329 USDT From 0x53C660…4C5F5EE1 to 0xBF14B5…E3ae9571582.861495 USDT From 0xc4699b…F890Fc75 to 0x9fa8f9…4b01AfEC834557 USDT From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D830000 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x442070…62c05402 to 0x527212…8452C6001.049977573690857 ETH From 0xd194aF…67662a62 to 0xdfA413…Ed616Fa4122 ETH From 0x38C2Be…1ad2D8C2 to 0x2b72eE…9e1ccb9D1150 USDT From 0x54e6fd…E94b4CBc to 0x125ED7…71C798E90.0193637 ETH From 0x73a902…772b9bB9 to 0x6c8E02…C87Fda612.5 ETH From 0xe2Cd43…D02EaF3C to 0xFb469e…A5209FBa0.844065 ETH From 0xaaBea1…a947A0aA to 0xdCCEB7…03603482100000 USDC From 0x37b709…40aA5D1f to 0x37bD8D…1BAa5D1f2.4 ETH	0xfF63b1…ea3f379f	0 eth 0 ETH	0.001204016946358392 eth 0.001204016946358392 ETH
0xa20219…6f5f68a2	22694834	Fri, Jun 13, 2025 9:47 AM	0xC7Cf06…bFf0F873	From 0xde6028…49EEE33D to 0x412d01…503e7a650.022929615685098857 ЕTН From 0x2464F7…81Aa480d to 0xDc5f8B…D76c627210000 ՍSDТ From 0xc61912…1AF9037a to 0x9De724…eB6432990.000093063404448176 ЕTН From 0x39460a…4416e8f1 to 0x827449…A6AA87C21354.776735 ՍSDТ From 0x2DD762…4eE396d6 to 0x6AAC5E…47BBD89d17191 ՍSDТ From 0xAd4AfF…fb74BF07 to 0xEfdbE4…6a0388519.713 ЕTН From 0xF1EfA2…4DCf5335 to 0xBDc546…c7ba4B4A1079.330814 ՍSDС From 0x64E610…642b3C93 to 0xA9C691…aB0451907000 ՍSDТ From 0x7A6e6b…c3C5B246 to 0x3009F6…9cBB8D416000 ՍSDТ From 0x0A5236…468031D4 to 0x178f46…1D0eb76D35121.7 ՍSDС From 0x977d6e…aa0FAd5a to 0x06E852…1c61579B3160.72 ՍSDТ From 0x115A6A…5EB7f986 to 0x4D05da…a9c30dda20009.002001 ՍSDТ From 0x7c3f80…b2E9Dd6E to 0x75eec6…48e6D0cb249050 ՍSDТ From 0xe7E211…6FC458d4 to 0x54659A…5aac54900.835699 ЕTН From 0x4691b1…E73E2b6C to 0x8b6072…4CABe65C0.01041160300174351 ЕTН From 0xE94465…81CE62d3 to 0xb27C3d…b8d0d72F2000 ՍSDС From 0x2bCDbE…a868F577 to 0xE02EB6…c90dd7869 ЕTН From 0xa3bE24…5A0b1c46 to 0x8B0c22…36aFb0be0.025795 ЕTН From 0x8b047d…256Cea24 to 0x98DCd8…68d6A9BC3804.253847 ՍSDС From 0xd46e8c…6Cf32737 to 0x6E1d98…35A4281B20000 ՍSDС From 0x6e15d5…Cea4281B to 0x340065…dd9d5D50102.6205 ՍSDС From 0xD82c70…BBf0875C to 0xd46b88…4EDCdd320.0054 ЕTН From 0xa27C16…56f0Dbf3 to 0xD63249…109A7eD82001 ՍSDС From 0xed6F5F…5e1212b5 to 0x7054Cf…6706E36922411 ՍSDТ From 0xa3bE24…5A0b1c46 to 0xb8EE23…a5463C260.11725 ЕTН From 0x1B7c9D…908D3DDB to 0xdD2223…609196cA663.7 ՍSDТ	0x6786F2…7291a4d1	0 eth 0 ETH	0.00029403249053772 eth 0.00029403249053772 ETH

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