Address 0x4e891a6dAd2FeeDFdebeFa0eaFA7cD74fcC81c8c

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
0x75b9db…1f4015ca	22815575	Mon, Jun 30, 2025 8:55 AM	0xa68f18…95AFd42F	From 0x22ce4f…1f3D40d5 to 0x680bFa…496D647172500 USDC From 0x904a03…Ab461b81 to 0xDD9767…e5985aDC135800.21 USDT From 0x6d49ef…db70D6B5 to 0xbBFc14…dA6df42E500000 USDT From 0x561e34…4dB9Ec37 to 0x0a28a7…6666E93c37.809202 USDC From 0x2feCD0…BB53D7C7 to 0xCF509f…49C132539552 USDT From 0xc903EC…de7392d0 to 0xc9EDf3…370B76E2500000 USDC From 0x1e1f89…1D83ba6B to 0x639326…f9E5C76d100000 USDT From 0x542aDd…Fa50CaDb to 0xB1F2f3…bf9d876996432.590066 USDC From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C0.15 WBTC From 0x22DF13…554cCD00 to 0x73e44e…ee6073d857600 USDT From 0xD893B6…4C1D4403 to 0x403551…ED4b8bB6600000 USDT From 0xD72E03…5B66e251 to 0x8397d0…8Cc8Ec4D149900 USDT From 0xe81d6E…0eBCb05d to 0xACBa7C…13eB28e76077 USDT From 0x20645B…4670e963 to 0xf963dd…9171Bb7130000 USDC From 0x5eCcff…05749eDd to 0x02e068…037551051.67 ETH From 0xDfF176…3691AF18 to 0x4e891a…fcC81c8c300000 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb68950000.008958 USDT From 0x535C01…dD6749a6 to 0x7F3D4d…3282C69673361.56 USDT From 0x37118d…7f27D387 to 0x499B45…2EAbedD712.748269 ETH From 0x93c7B2…dD4D2f74 to 0x5161Bc…4da8f07411740.998848 USDC From 0xc96e60…B022A78D to 0x2Bbf14…18e2e2b3100000 USDT From 0x43f833…5254a201 to 0x5EcE2E…92749EDd1.0447738851721997 ETH From 0xba05F3…2b3C83d5 to 0xb82aa7…fd472B160 USDC From 0x840b98…06114026 to 0x467d71…2ceD0c8E1.9915123151379766 ETH From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949992.450911 USDT From 0x9DB5dE…11AB2aA0 to 0xdF1Acf…0698411c1023.47077 USDC From 0x5Aad34…A87c65Ff to 0x75C7DD…98AEa2892499995.891601 USDC From 0x425E77…417A7EB3 to 0xE5C4DF…b57D737A57800 USDC From 0x7dcCe2…bfB18c89 to 0x03969D…EdeA3FBe1200000 USDT From 0x812148…7BCeBf99 to 0xE99D9A…986B47E636834.07 USDC From 0xfFddeB…EC9568d1 to 0x8206AD…1Af123cC61100 USDT From 0x9C8EC5…83a3D9c6 to 0x5481cf…8072138D600 ETH From 0xb93025…b361354e to 0xaA7372…479cd237180 USDT From 0x017586…A716E099 to 0xF6a9bb…190202A70 USDT From 0x66Dd6C…3aC28cd3 to 0x680df1…b85aAd3E2000000 USDT From 0x206fD3…4558ddAe to 0x993fc1…95be242E400000 USDT From 0x62D774…112D01EE to 0x62d357…6C2D01eE199900 USDT From 0xbb4f4B…716AE8Da to 0x4456D4…B3bebD97999999.012142 USDC From 0x63F1B4…0DC6f380 to 0x5Fa2bF…aDe2b383104610.057241 USDT From 0x7a7e66…9c8A3A8C to 0xc65d46…134eBf891.01 ETH From 0xA255c9…6860Ab2d to 0x7298D5…95aedF570.01 ETH From 0x29f76c…2e3Ce3F7 to 0xB1Cf08…b88e2c3710000 USDT From 0x1EF6d1…34E70B91 to 0x51088c…B2f59fEe300000 USDT From 0x9f7a9e…bB837cD1 to 0x6B6bde…E9D0F6a81.327975887330025 ETH From 0x550e84…8E3664AD to 0x67A4b6…B017177e0.37 ETH From 0xA255c9…6860Ab2d to 0x7298D5…95aedF570.01 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.00026432811307304 eth 0.00026432811307304 ETH
0xe667ca…75015acc	22815568	Mon, Jun 30, 2025 8:53 AM	0xa68f18…95AFd42F	From 0xffb7AD…6AD14780 to 0x075559…eCf597A34.098 ETH From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb68950000.008958 USDT From 0x6d49ef…db70D6B5 to 0xbBFc14…dA6df42E500000 USDT From 0x39172d…1FC56be4 to 0xba1f79…33aeE70710 USDT From 0xbb4f4B…716AE8Da to 0x4456D4…B3bebD97999999.012142 USDC From 0x22ce4f…1f3D40d5 to 0x680bFa…496D647172500 USDC From 0xD1b4F3…19f05F72 to 0xaD098f…fEC8a94E0.006 ETH From 0x20645B…4670e963 to 0xf963dd…9171Bb7130000 USDC From 0x030732…F0CA118D to 0x19AC94…F7d3Fd2a21.009178937 ETH From 0xc903EC…de7392d0 to 0xc9EDf3…370B76E2500000 USDC From 0x535C01…dD6749a6 to 0x7F3D4d…3282C69673361.56 USDT From 0x37118d…7f27D387 to 0x499B45…2EAbedD712.748269 ETH From 0x1e1f89…1D83ba6B to 0x639326…f9E5C76d100000 USDT From 0x5Aad34…A87c65Ff to 0x75C7DD…98AEa2892499995.891601 USDC From 0x56898B…AED3E856 to 0x83F09A…dcD144D82510 USDT From 0x1EF6d1…34E70B91 to 0x51088c…B2f59fEe300000 USDT From 0xD893B6…4C1D4403 to 0x403f3a…10Df0bb60 USDT From 0x425E77…417A7EB3 to 0xE5C4DF…b57D737A57800 USDC From 0xDfF176…3691AF18 to 0x4e891a…fcC81c8c300000 USDT From 0x542aDd…Fa50CaDb to 0xB1F2f3…bf9d876996432.590066 USDC From 0x66Dd6C…3aC28cd3 to 0x680df1…b85aAd3E2000000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.00014448610785437 eth 0.00014448610785437 ETH
0xf3da11…e7abafff	22815429	Mon, Jun 30, 2025 8:26 AM	0xa68f18…95AFd42F	From 0x14681E…bbBEB65c to 0xeD7a45…31CF44343000000 USDT From 0x7b7BcF…5ab61E96 to 0xC963B9…7922A78D103489.4489 USDT From 0xf6efD0…3D48e3e2 to 0xB95e86…1303305b50186.727786 USDT From 0xCe6007…D8F50647 to 0x0A532B…7Dd0D8382727.57 USDT From 0xDfF176…3691AF18 to 0x4e891a…fcC81c8c300000 USDT From 0x10ED6F…195711b4 to 0x5B158a…7C1b7f1D1731.93003 USDT From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949992.450911 USDT From 0x3F6D3C…5A03b60E to 0xCeae53…e6Bc4b43784639.75 USDT From 0x66Dd6C…3aC28cd3 to 0x680df1…b85aAd3E2000000 USDT From 0xCdBE62…B9f5112D to 0x5153ED…0c8f11b561795.6279 USDT From 0x4785e4…8a5647a3 to 0x2C541E…fF2aC5B30 USDT From 0xA3d3B6…a1956063 to 0xe1d1C0…F9B3aFa1200000 USDT From 0xeF0249…588623De to 0xddDDDd…1C08B8881412 USDT From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549991.165539 USDT From 0x5130C7…ddA3210E to 0x8E6F9d…F5869a6453658 USDT From 0x6DdDe5…36Dd7cdB to 0x8658BA…78D9116150539 USDT From 0xdf975F…2d7C79e1 to 0xD57218…02e11D8a2000 USDT From 0x442cfb…206308d9 to 0x31943b…3c641f4450000 USDT From 0xb4ca32…AbA31464 to 0x65CebA…0318Cbce40473.220866 USDT From 0x79A6A9…15058Da6 to 0x65fD77…30Ab8b24497661 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb68950000.008958 USDT From 0xc96e60…B022A78D to 0x2Bbf14…18e2e2b3100000 USDT From 0x7BDeDd…30475101 to 0x5806bE…9c046CE210000 USDT From 0x5b2f61…cDD87187 to 0xAAf353…3493801e402100 USDT From 0xaed468…fac51b20 to 0xF79f8e…5478758455500 USDT From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649991.08693 USDT From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749991.182748 USDT From 0xFBfCb7…59B55bA0 to 0x3EBCA0…9E85Ce731080.370356 USDT From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49992.441004 USDT From 0xffe970…7c257E7D to 0xc64130…512e6fF349992.241965 USDT From 0x206fD3…4558ddAe to 0x993fc1…95be242E400000 USDT From 0x452424…79E895Cd to 0x7aA1e4…aFd9dEc60 USDC From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649991.552865 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000066214845021375 eth 0.000066214845021375 ETH
0xbefd1b…f154e023	22815419	Mon, Jun 30, 2025 8:24 AM	0xa68f18…95AFd42F	From 0x17Ec13…A9FB22c0 to 0x65fD77…30Ab8b240.00561758 DAI From 0x20645B…4670e963 to 0x3ea133…88Cee0AE30000 USDC From 0x50b6A5…06e0030d to 0x09dFaD…7fbB6FaC5000 USDT From 0x3d2f13…69AFFc76 to 0x9665B9…e8a107F79500 USDC From 0x3F6D3C…5A03b60E to 0xCeae53…e6Bc4b43784639.75 USDT From 0xa8B470…ee75E792 to 0xc0d664…2dd9edF320000 USDT From 0x48E0f5…24920565 to 0xbf5FfD…95AE96Ff5000000 USDT From 0x66Dd6C…3aC28cd3 to 0x680df1…b85aAd3E2000000 USDT From 0x79A6A9…15058Da6 to 0x65fD77…30Ab8b24497661 USDT From 0x95d6b8…aDF42f94 to 0x544395…0741961d600000 USDC From 0x2E0bFa…aD6c3916 to 0xBCA3C0…6c63A7670.001000091052809999 DAI From 0xD893B6…4C1D4403 to 0x403f3a…10Df0bb60 USDT From 0xb26211…3f89Db68 to 0x478e68…4b5383161000 USDT From 0x762C4B…58253809 to 0xa9Df06…E41D3E4312391.205248 USDC From 0xa9B317…62DfD41e to 0x7d4fcC…8348c32a0.24003168418231208 ETH From 0x2b7a56…e043A382 to 0xDF039C…4d4521A055000 USDC From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb68950000.008958 USDT From 0x17222C…4E9Be3d1 to 0x7971a0…3641b7210.001 DAI From 0x7CDfcd…63A91fE2 to 0x51f696…60Ad97D126000 USDC From 0x20645B…4670e963 to 0x3ea133…88Cee0AE30000 USDC From 0xd1d279…Cf21db78 to 0x8d5e78…4CDD578726.116 ETH From 0x6DdDe5…36Dd7cdB to 0x8658BA…78D9116150539 USDT From 0x6d49ef…db70D6B5 to 0xbBFc14…dA6df42E500000 USDT From 0x9A9FE9…6219C8A2 to 0xC5ed2B…7d0697e01000 USDC From 0xeEE277…5B0D6d82 to 0x10fBE6…25E5D1056152.092141 USDT From 0x95d6b8…aDF42f94 to 0x544395…0741961d600000 USDC From 0x6c5eA0…98284852 to 0x6c5155…102848520.32 ETH From 0x49f009…7d4e9fE8 to 0x2f55a1…9b6102060 USDT From 0x398608…0Af9BBcc to 0x29db2D…6530dC942173.49 USDT From 0xfFddeB…EC9568d1 to 0x8206AD…1Af123cC61100 USDT From 0x95E131…0EfAeC47 to 0xdE96A5…3bbD2d2f75.47600658 DAI From 0x36543D…1439ec69 to 0xf9277B…F6Ddf49f100000 USDT From 0xf6efD0…3D48e3e2 to 0xB95e86…1303305b50186.727786 USDT From 0xA5986B…90cAbc7f to 0x299073…79Dd6da911855 USDT From 0x7dcCe2…bfB18c89 to 0x03969D…EdeA3FBe1200000 USDT From 0x9b8788…4A03B436 to 0xAd9cb9…4B322f7790000 USDT From 0x7d1f70…CBb70991 to 0x76276C…CB25380912390.580631 USDC From 0x1e1f89…1D83ba6B to 0x639326…f9E5C76d100000 USDT From 0xbb4f4B…716AE8Da to 0x4456D4…B3bebD97999999.012142 USDC From 0xDfF176…3691AF18 to 0x4e891a…fcC81c8c300000 USDT From 0x3C1586…D576849B to 0xC36262…38944ceb4700 USDT From 0xfFddeB…EC9568d1 to 0x8206AD…1Af123cC61100 USDT From 0x206fD3…4558ddAe to 0x993fc1…95be242E400000 USDT From 0x29Ed71…A94d61DD to 0x2901eA…e816BbEb15.513 USDC From 0x89fE1E…067FAF3e to 0xf87647…FB753Ad50.7995522507395858 ETH From 0xEcBa01…03FE03dB to 0x3d896E…4C0Ea7cF5000000 USDC From 0xc96e60…B022A78D to 0x2Bbf14…18e2e2b3100000 USDT From 0x25b0c4…B965A8aB to 0x7B9Dae…80c3dCFC20000 USDT From 0x3d8cf7…480Ea7Cf to 0x3d896E…4C0Ea7cF5000000 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.0000977140239938 eth 0.0000977140239938 ETH
0xcc4abe…ea1ec5e6	22815334	Mon, Jun 30, 2025 8:07 AM	0xa68f18…95AFd42F	From 0x035936…114058A5 to 0xc8081e…1Fe9241698923.2 USDT From 0xF8A868…ad2A07b0 to 0xAa3C4A…6209F37397730 USDC From 0xF7Fced…7B86EBea to 0x410d62…bd5EbB7A300000 USDT From 0x62C65b…6861897b to 0x0edA02…79218D20165000 USDT From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649991.08693 USDT From 0xd75Ea7…77F8fF79 to 0xEF9816…6F8Fc8080.09957943667114812 ERC20 From 0x2dFC9D…Ec31fa5E to 0x57F0AD…5f7C30C08321.76 USDT From 0xe56d4F…41964590 to 0x2c49B7…C407dDf50.003995397302307741 ETH From 0x824B54…9079b0DA to 0x983f2c…104F8036204000 USDT From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749991.182748 USDT From 0x9680FE…e192Cd27 to 0x64ad5b…b600893f50000 USDC From 0x469210…Fc0a7b2C to 0x0a0fc1…b0a71e6249999.990982 USDC From 0x780700…0Ad521aE to 0x9dd41E…DD0Ae2D680000.0016 USDT From 0x01D043…405C7875 to 0xa4Ec1f…B0739320199900 USDT From 0x7cF0ea…3908F980 to 0x62E0d7…080041C01342866.3 USDT From 0xDfF176…3691AF18 to 0x4e891a…fcC81c8c300000 USDT From 0xE9D345…77F25382 to 0x7BDd4F…b047510110000.00345 USDT From 0xe546cC…9Da2CF2B to 0x8AabC2…C20F2F0c0 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d627671 USDT From 0x1F0305…64E2f743 to 0x7d81e4…3C16f42D100 USDC From 0xd42a21…6106ebB8 to 0x72b848…F1583f6549666 USDC From 0x487895…ADaF4315 to 0x7fcC32…1CA43b0a10 USDT From 0xc8201c…78954829 to 0xF456d0…3A4a311C15604.5 USDT From 0x00142A…8Ca3dd51 to 0x1D60DF…964b0E3f61407.26 USDT From 0x0dce99…8973593D to 0x62cfAF…9d08dd261.9949914862718752 ETH From 0x1c200b…d5fb80F5 to 0x283088…b3a2CF1e0.14779484 ETH From 0x222fDf…A788d0Af to 0x36DC27…36B7644849957.54 USDT From 0x6c3429…aF040B87 to 0xF372D1…068F24A7738800 USDT From 0xda2a64…db1CbA64 to 0x1cf2Ec…821060bF1217.870649 USDC From 0x320E5b…Dae25B08 to 0x320426…CAE25b083.55e-9 ERC20 From 0xbd540C…C8a48638 to 0x84F22C…3e3E50D2107946 USDT From 0x3F6044…41e47AB8 to 0xE51BB1…69fb9523200000 USDC From 0xAb44d2…164D875c to 0x11D27C…0106b5Be638000 USDC From 0x7dcCe2…bfB18c89 to 0x03969D…EdeA3FBe770000 USDT From 0xbcA6C4…E18C9911 to 0x646f7e…f7DB7f962000 USDT From 0x09945F…2E744D6b to 0xa0B83d…6B74ec2F1.0432335787401437 ETH From 0x3A0042…f5aEbB25 to 0x2b85DB…F1C0ab8778000 USDT From 0x7CDfcd…63A91fE2 to 0x51f696…60Ad97D150000 USDC From 0xB939CF…68Ee9373 to 0x480B1a…1DF7123E10000 USDC From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549991.165539 USDT From 0x9930c6…64BE242e to 0x1eFC8B…F5e70b91460000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000077526049928496 eth 0.000077526049928496 ETH
0x1e8c80…a63b8d97	22815326	Mon, Jun 30, 2025 8:05 AM	0xa68f18…95AFd42F	From 0xDfF176…3691AF18 to 0x4e891a…fcC81c8c300000 USDT From 0xAb44d2…164D875c to 0x11D27C…0106b5Be638000 USDC From 0x01D043…405C7875 to 0xa4Ec1f…B0739320199900 USDT From 0xB939CF…68Ee9373 to 0x480B1a…1DF7123E10000 USDC From 0x487895…ADaF4315 to 0x7fcC32…1CA43b0a10 USDT From 0x9eD0b0…6E977438 to 0x9ed0aB…F29774382.0000014002e-8 ERC20 From 0x7dcCe2…bfB18c89 to 0x03969D…EdeA3FBe770000 USDT From 0x62C65b…6861897b to 0x0edA02…79218D20165000 USDT From 0x1fE971…99Da1819 to 0x9F38D4…430957cd5.977 ETH From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549991.165539 USDT From 0xF1216D…D350F2E5 to 0xCb12Be…7e5E4323273.455528 DAI From 0x525B8B…DAB5D433 to 0x8bD75a…307eB72D50000 USDT From 0x9930c6…64BE242e to 0x1eFC8B…F5e70b91460000 USDT From 0x7CDfcd…63A91fE2 to 0x51f696…60Ad97D150000 USDC From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749991.182748 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d627671 USDT From 0x970124…9d3A382E to 0x9709b7…553A382e0.9267657175464535 ETH From 0x9680FE…e192Cd27 to 0x64ad5b…b600893f50000 USDC From 0xd42a21…6106ebB8 to 0x72b848…F1583f6549666 USDC From 0x780700…0Ad521aE to 0x9dd41E…DD0Ae2D680000.0016 USDT From 0x3A0042…f5aEbB25 to 0x2b85DB…F1C0ab8778000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000046966926704286 eth 0.000046966926704286 ETH
0xab29f1…a6e82e93	22815325	Mon, Jun 30, 2025 8:05 AM	0xa68f18…95AFd42F	From 0xB35471…8e1C4f11 to 0x613C1D…506e8C048000 USDC From 0x706273…Df831352 to 0x7cb58C…BFcE5f4A17.00964981 ETH From 0x4921C9…14BCE327 to 0xBd0Fd2…0fDE7b850.00000921 WBTC From 0x4e82CB…c1C81C8C to 0xdfF5e1…4091Af18300000 USDT From 0x37118d…7f27D387 to 0xBE0c96…51Db47330.195 ETH From 0x22CA98…9b26Af8C to 0xA1fFD0…680F537616750.00007411697 ETH From 0x42101D…81e6cAeb to 0xd60495…027ebD475890 USDT From 0xe5Dc97…0525304E to 0x596b59…3c7070194.578 ETH From 0x83CE43…E3d75139 to 0xE348F0…FDbE19640.002261217406074927 ERC20 From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c5000 USDT From 0x27B4f9…07810A6a to 0x0616dA…2E6f328d2.2843856172749644 ETH From 0xFb208E…9697B11b to 0x5eceC5…825c8E289020 USDT From 0xe5B6ef…04C655B4 to 0xc16194…e5AD172D20000 USDC From 0x64a389…4d7E78da to 0x56C912…29b42Dd40.23554858 ETH From 0x5282D9…DEcBAd26 to 0x9f346F…bA60F47E7.5 USDT From 0x726B4F…D15AC6e1 to 0x006949…4FCAA2D618.9935038385618 ETH From 0x2C7f01…43c2AaBa to 0xe5D589…dD25304E8.135 ETH From 0xDfF176…3691AF18 to 0x4e891a…fcC81c8c300000 USDT From 0x87e353…E575682b to 0x00eb99…85786FaC1467000 USDT From 0x3110d7…a93743b6 to 0x3116b1…b83743B60.94 ERC20	0x8E1488…ba17dA38	0 eth 0 ETH	0.000045918841334036 eth 0.000045918841334036 ETH
0x87c6f7…69d6e741	22815314	Mon, Jun 30, 2025 8:03 AM	0xa68f18…95AFd42F	From 0x7BDeDd…30475101 to 0x5806bE…9c046CE210000 USDT From 0xDfF176…3691AF18 to 0x4e891a…fcC81c8c300000 USDT From 0x4921C9…14BCE327 to 0xBd0Fd2…0fDE7b850.00000921 WBTC From 0x706273…Df831352 to 0x7cb58C…BFcE5f4A17.00964981 ETH From 0xe6175e…4c4c0c07 to 0xFeA073…7940D55c1703.5816029999999 DAI From 0x4e82CB…c1C81C8C to 0xdfF5e1…4091Af18300000 USDT From 0x4b0b27…5636f282 to 0xCEaDA5…97EaB8622000 USDC From 0xeC1B41…3E34cc87 to 0x5E0605…a3E3eb2D73000 USDT From 0x2C051a…22338A9C to 0x808A37…63C6956D3.63648 ETH From 0x9930c6…64BE242e to 0x1eFC8B…F5e70b91460000 USDT From 0xe1dDD8…Ac9d1b7b to 0x4Afced…60A910e6488.823 USDT From 0x26d0f8…96Bc9d60 to 0x27a5A1…C7D9774e50000 USDT From 0x22CA98…9b26Af8C to 0xA1fFD0…680F537616750.00007411697 ETH From 0xDf9Ef7…101Aadd4 to 0x2C4618…13A129931.4 ETH From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c50000 USDT From 0xDfF176…3691AF18 to 0x4e891a…fcC81c8c300000 USDT From 0x5282D9…DEcBAd26 to 0x9f346F…bA60F47E7.5 USDT From 0x83CE43…E3d75139 to 0xE348F0…FDbE19640.002261217406074927 ERC20 From 0x1F3e04…9AaDb8F5 to 0xdeCBa5…E82b8E5F15000 USDT From 0xB35471…8e1C4f11 to 0x613C1D…506e8C048000 USDC From 0x2C7f01…43c2AaBa to 0xe5D589…dD25304E8.135 ETH From 0xF5792E…6D3181d0 to 0x23eE37…28c269781000 USDC From 0x1EF6d1…34E70B91 to 0x3eBa04…F5D917ba0 USDT From 0xB0e17B…2C6b5451 to 0x1f8AB0…d1d181451 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.00005486050075968 eth 0.00005486050075968 ETH
0x651eaf…351d8dcb	22815276	Mon, Jun 30, 2025 7:55 AM	0xa68f18…95AFd42F	From 0xd9744e…64BcCAbd to 0x84B8F0…5f97bA2599999.99999999999 DAI From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4355622.99999999999 ERC20 From 0x535C01…dD6749a6 to 0x7F3D4d…3282C69673361.56 USDT From 0x293B50…591D0E2E to 0x538759…b76214f30.0253 ETH From 0xf6efD0…3D48e3e2 to 0xB95e86…1303305b50186.727786 USDT From 0x79A6A9…15058Da6 to 0x65fD77…30Ab8b24497661 USDT From 0xc96e60…B022A78D to 0x2Bbf14…18e2e2b3100000 USDT From 0xFb208E…9697B11b to 0x848A74…46B90f009650 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb68950000.008958 USDT From 0xa5B9d1…6C2FbF2B to 0x0A7038…95B9Cc1720000 USDC From 0x908801…45383d4C to 0x2cd166…dDFd3DF91.6746775386436152 ETH From 0x206fD3…4558ddAe to 0x993fc1…95be242E400000 USDT From 0x445F8c…2cf6Bd97 to 0x445F9E…9bF6bD9749742.657888 USDC From 0xDfF176…3691AF18 to 0x4e891a…fcC81c8c300000 USDT From 0x7EA440…1906E8CE to 0x5C1c38…0Bdeb0B55000 USDT From 0x5130C7…ddA3210E to 0x8E6F9d…F5869a6453658 USDT From 0x7687b3…cF19984f to 0x90b577…2B8dDE57540.55 USDC From 0x8086f1…F087956D to 0x80895C…3F87956d0.90815 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000042165373159773 eth 0.000042165373159773 ETH
0x3bebd0…06b066bc	22815268	Mon, Jun 30, 2025 7:53 AM	0xa68f18…95AFd42F	From 0xEA68e5…a1bAa48a to 0xf9ae70…1e5D6deE0.16 WBTC From 0xc96e60…B022A78D to 0x2Bbf14…18e2e2b3100000 USDT From 0x49f009…7d4e9fE8 to 0x2f55a1…9b6102060 USDT From 0x60a4b6…14d95187 to 0x8658BA…78D9116180048.5 USDT From 0x3F6D3C…5A03b60E to 0xCeae53…e6Bc4b43784639.75 USDT From 0x535C01…dD6749a6 to 0x7F3D4d…3282C69673361.56 USDT From 0x0B2938…53511D10 to 0xc185c8…206BC33699000.00009 USDC From 0x924b00…4b617512 to 0x06d79b…fE5Be0E1240.305418 USDC From 0x329263…6d38B75a to 0xc7E0eA…2048803e20 USDT From 0x22ce4f…1f3D40d5 to 0x680bFa…496D647172500 USDC From 0x42c23f…1a142F3a to 0x42C4d2…a5142F3a10 ETH From 0x6DdDe5…36Dd7cdB to 0x8658BA…78D9116150539 USDT From 0x5Aad34…A87c65Ff to 0x75C7DD…98AEa2892499995.891601 USDC From 0x20645B…4670e963 to 0x3ea133…88Cee0AE40000 USDC From 0x5b15F9…5dA11fEb to 0x4a6EF7…6755f708800000 USDC From 0x3F6044…41e47AB8 to 0x02fE59…B8287b6B135000 USDC From 0x206fD3…4558ddAe to 0x993fc1…95be242E400000 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb68950000.008958 USDT From 0x79A6A9…15058Da6 to 0x65fD77…30Ab8b24497661 USDT From 0xDfF176…3691AF18 to 0x4e891a…fcC81c8c300000 USDT From 0x8199D4…11C1802d to 0x02A1D4…Df1f180590000 USDC From 0x36A2CF…5DA149Ad to 0x24b3f2…c6b9a1bb43.60201751169423 ETH From 0xb4ca32…AbA31464 to 0x65CebA…0318Cbce40473.220866 USDT From 0x0d171f…0f6897cF to 0xDa823a…4296afA74.402394902827138 ETH From 0x5130C7…ddA3210E to 0x8E6F9d…F5869a6453658 USDT From 0x66Dd6C…3aC28cd3 to 0x680df1…b85aAd3E18.6039 USDT From 0xD893B6…4C1D4403 to 0x403f3a…10Df0bb60 USDT From 0xf6efD0…3D48e3e2 to 0xB95e86…1303305b50186.727786 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000061650935433 eth 0.000061650935433 ETH
0xeacc26…8b76329c	22815257	Mon, Jun 30, 2025 7:51 AM	0xa68f18…95AFd42F	From 0xDfF176…3691AF18 to 0x4e891a…fcC81c8c300000 USDT From 0xf674f3…3c14a995 to 0xB83c6c…2df028070.5167448830512377 ETH From 0x1D7Dda…9882753e to 0x32e2d8…5C16855A465000 USDT From 0xb67E7a…6654A287 to 0x25ef0B…f2CAc03a155 ETH From 0x4e82CB…c1C81C8C to 0xdfF5e1…4091Af1823000 USDT From 0x206fD3…4558ddAe to 0x993fc1…95be242E69000 USDT From 0x64Ca45…76D3Ac6a to 0x435df7…a63aF04E0.04 ETH From 0x48B2e4…5eF449b0 to 0x48bCDc…6cF449b08000 USDT From 0x85Ff69…f61a13E3 to 0x85FD7c…4e1a13e3200 ERC20 From 0xFb208E…9697B11b to 0x8261A1…88F092089650 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000026727980180706 eth 0.000026727980180706 ETH
0x8a4fc7…8ec8c1ed	22815253	Mon, Jun 30, 2025 7:50 AM	0xa68f18…95AFd42F	From 0xf0e700…977fa5F0 to 0x2a5b6E…9313B44f1.8045747041589966 ETH From 0x5C4F24…700834f1 to 0x0F3c26…B7FFAC8d1099.4531 USDC From 0xa77BE7…099CFf1b to 0x62C526…04b0245e3000 USDC From 0x206fD3…4558ddAe to 0x993fc1…95be242E400000 USDT From 0x19dB81…c3708054 to 0x18E0Dc…52469C341000 USDT From 0xdC6A0A…aD88b18e to 0x6c1195…2C535b31200 ERC20 From 0xDfF176…3691AF18 to 0x4e891a…fcC81c8c300000 USDT From 0xEa9C53…37fcA59e to 0xBF794B…FB62484d0.0501 ERC20 From 0x9693ea…32Dfe9c6 to 0x10490a…F3c9edaC11.372689103051291 ETH From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649992.455094 USDT From 0x64a389…4d7E78da to 0x9561c1…0f4a9ad10.55490603 ETH From 0x7Aa43e…b0D9A4B5 to 0xb18B48…41B9489832339 USDT From 0x3a7B50…BADc8e11 to 0x0cC700…F25E852280000 USDC From 0x28dd96…abEC8e61 to 0xB70843…f83874a22 ETH From 0x482a1F…4cA31dE5 to 0x0F3c26…B7FFAC8d150 USDT From 0xB08d80…5B40CA3c to 0xf318E9…99CD52E7607.4 USDT From 0x2381d3…6319c899 to 0xfC1C5c…a9BA6D165000 USDT From 0x535C01…dD6749a6 to 0x7F3D4d…3282C69673361.56 USDT From 0x836D41…15e45D91 to 0x33E41a…4Fb578cc0.04 ETH From 0x187374…B1435726 to 0xc70cC9…3831E6CA0.161154 ETH From 0x0B2938…53511D10 to 0xc185c8…206BC3361000 USDC From 0xB2a6c8…844b9399 to 0x3c1996…2FFEF3Ab1086 USDT From 0x3be4Cd…01D05CE1 to 0x3Be8B0…b9D05Ce10.00080808543062332 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000056118558320704 eth 0.000056118558320704 ETH
0x9c8b49…4e302a33	22815243	Mon, Jun 30, 2025 7:48 AM	0xa68f18…95AFd42F	From 0x7Aa43e…b0D9A4B5 to 0xb18B48…41B9489832339 USDT From 0xDfF176…3691AF18 to 0x4e891a…fcC81c8c300000 USDT From 0x7b7BcF…5ab61E96 to 0xC963B9…7922A78D103489.4489 USDT From 0x60869f…050655a4 to 0x91b63e…384c8c2f44000 USDT From 0xD3c49A…CB948e8f to 0x2514fb…1A650027221.0868 USDC From 0xf0b241…44122DE3 to 0x73dAe2…4b58790f15000.071825 USDT From 0x3c994C…Ce21dA14 to 0xD9C02a…97D3a72a100000 USDT From 0x206fD3…4558ddAe to 0x993fc1…95be242E69000 USDT From 0x2132B0…2eeD36bE to 0x87Fe1A…aEC5EF9F10000 USDT From 0xA5F7c2…700BE902 to 0x75e11c…4E67D2A657886 USDC From 0xffe970…7c257E7D to 0xC64513…E4bA2fF30 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0x23b8F9…37f92466 to 0x8BAbd3…Dcb925940 USDT From 0x49f009…7d4e9fE8 to 0x2f55a1…9b6102060 USDT From 0xf0A08B…FC7A1Ec9 to 0xF0bB68…02122De320000 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb68950000.008958 USDT From 0x19dB81…c3708054 to 0x18E0Dc…52469C341000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000047300841192948 eth 0.000047300841192948 ETH
0x4b365b…f4727da9	22815240	Mon, Jun 30, 2025 7:48 AM	0xa68f18…95AFd42F	From 0x206fD3…4558ddAe to 0x993fc1…95be242E69000 USDT From 0xC4e848…3aea6AC7 to 0xbd72fb…31ECec201.094911606139235 ETH From 0xa77BE7…099CFf1b to 0x62C526…04b0245e3000 USDC From 0xFb208E…9697B11b to 0xE5c0D5…47E45f364521.033334 USDT From 0xdC6A0A…aD88b18e to 0x6c1195…2C535b31200 ERC20 From 0xf3A453…4B342519 to 0xD8fB79…c5f1A8C50.35 ETH From 0x187374…B1435726 to 0x00924a…e51263cd93266000.742928 PEPE From 0xFb208E…9697B11b to 0xd6C8DF…391238959650 USDT From 0x2381d3…6319c899 to 0xfC1C5c…a9BA6D165000 USDT From 0xDfF176…3691AF18 to 0x4e891a…fcC81c8c300000 USDT From 0x95E131…0EfAeC47 to 0x874390…E99Abb7d411.68730866000004 DAI From 0x43aa1F…0F49c3C4 to 0x805dcd…4eAB3d9a49 USDT From 0xFb208E…9697B11b to 0xc6021f…78da6dA26930 USDT From 0xA02Ac0…acFf0551 to 0xa0228b…7BFf05510.4560408155828592 ETH From 0xFb208E…9697B11b to 0x8261A1…88F092089650 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000049383512470206 eth 0.000049383512470206 ETH
0x5d13cd…1bd96db4	22815162	Mon, Jun 30, 2025 7:32 AM	0xa68f18…95AFd42F	From 0x3Fb114…FeE3Bb1f to 0x13F91C…84929Da6408616.072131 USDT From 0x374C13…108AaF77 to 0xf36189…4239800872161.561455 USDC From 0x8842B8…23c3eDD1 to 0x68Ab17…65f225F11927.041208 USDC From 0x8Acc54…f9c119BA to 0x966c85…ef84092650000 USDT From 0x4b2BD1…06B87214 to 0x7CF6aB…D708f9801342866.3 USDT From 0x865bc3…62d91161 to 0x6D2664…3ac8f18D85000 USDT From 0xefA637…1222a4bc to 0x0CB02c…f9931e21342.117051 USDT From 0x44e8c2…a1E33B1D to 0xD0404F…51aC087724000 USDC From 0x7eD6Bb…b24Cc63D to 0x41A3EB…000B931439900 USDT From 0x6A1924…aDBDB379 to 0x6a1B99…bbbdb379310.73922664871816 ERC20 From 0xFe19a1…6dEF9665 to 0xfccDEf…fA851a102.1 ETH From 0xc8201c…78954829 to 0xF456d0…3A4a311C15604.5 USDT From 0x913A32…3DfbCDe1 to 0xaa83C0…0409F66e110000 USDT From 0x8FF4DB…2292c3d6 to 0xAfa883…09cc8C772030 USDT From 0x0eDCb5…3D218D20 to 0x77849A…652eCCea146493.6011 USDT From 0x1e7ba5…0924C021 to 0x065460…2C95F49349766 USDT From 0x039ac8…D7EA3fBe to 0x3f6eFc…dC03b60E789390 USDT From 0xbaBB50…cfDE6e75 to 0x377036…870d60D0100009.70094 USDC From 0x8Acc54…f9c119BA to 0x966c85…ef84092650000 USDC From 0x60b8b4…D58c52Ed to 0x9917f3…F77204BA1000 USDC From 0xe61A78…E400d9e7 to 0x3eDFD6…87399147249979.278861 USDC From 0x307140…0DcAdcC8 to 0x105456…CA355F8b36367.5 USDC From 0xDfF176…3691AF18 to 0x4e891a…fcC81c8c135408 USDT From 0xC814e4…86Df356e to 0x60AD99…b34e9b0a0.00016816935665 ETH From 0x471454…9DC15A4f to 0x6f56bB…6b2695E449992.466315 USDT From 0xAD4AE5…B07CD0A2 to 0xbC09b2…3e87b58810003.649621 USDC From 0xC36260…C220f0a0 to 0xd5d5A9…A5b45fE8200000 USDT From 0xE53c04…eF28D5c3 to 0x322dBD…dacB271b34183.78 USDT From 0x93C271…2Eec8347 to 0x6eF359…795dbA3F200000 USDT From 0xECad8E…Ada00942 to 0x597d17…799c968c99 USDT From 0x35a5b6…5e38D0c7 to 0xB60528…2aE04B8d4500000 USDT From 0x10098d…40600Af3 to 0x73a74E…A8b590A6800000 USDC From 0x5f627D…9B0e817B to 0x9Dc369…817A4b241.444 ETH From 0x90cC88…D859d40c to 0x24917E…c3B69d881.999995423988643 ETH From 0x249FE4…d8b69D88 to 0x8fb92a…8b7ac8f20.000038573773532 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.00006688344315024 eth 0.00006688344315024 ETH
0x4a957b…8ced5a15	22815152	Mon, Jun 30, 2025 7:30 AM	0xa68f18…95AFd42F	From 0x9512F8…1B90B5B3 to 0x36a5d4…E9A149ad100000 USDT From 0x3A0042…f5aEbB25 to 0x2b85DB…F1C0ab8778000 USDT From 0xeEa0C6…A0e15049 to 0xe37754…96832A4318 ETH From 0x48092e…3E2F1619 to 0x40Ef7C…b4BcC38416000 USDC From 0xc8201c…78954829 to 0xF456d0…3A4a311C15604.5 USDT From 0x41ae38…c40B9314 to 0xe6f8c5…dAC2044D199900 USDT From 0x1b4B04…aA0A052C to 0xE14361…8EAC1cbd4 ETH From 0xEDd5d5…A752623A to 0x33C356…2208932a1750.169766 USDC From 0x913A32…3DfbCDe1 to 0xaa83C0…0409F66e110000 USDT From 0x7eD6Bb…b24Cc63D to 0x41A3EB…000B931439900 USDT From 0x4fb312…1Ca83128 to 0xA0307B…0f517687423000 USDC From 0xDfF176…3691AF18 to 0x4e891a…fcC81c8c135408 USDT From 0xE1434E…B4AC1cbD to 0x1b41c4…890A052c4 ETH From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d627671 USDT From 0xC36260…C220f0a0 to 0xd5d5A9…A5b45fE8200000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.00003526367812764 eth 0.00003526367812764 ETH
0xada7fe…9ba9c96f	22815144	Mon, Jun 30, 2025 7:29 AM	0xa68f18…95AFd42F	From 0x6D3EFD…3d945EDa to 0xe97E1a…D2c4c5c943.84 ETH From 0xD4846d…887fa392 to 0x5F2754…86Cf4D1665.71786284368349 ETH From 0xc5b73D…36740E5B to 0x99b58c…0c13425714645.001466 USDC From 0x97595A…3Cd6Fe14 to 0x834965…2D3553cd0.0076 ETH From 0x338A09…a0043bb9 to 0xE4b242…998ebc462.4 ETH From 0x8B1805…24dD9BBd to 0xE4b242…998ebc463.6 ETH From 0x8FF4DB…2292c3d6 to 0x5592b7…9B49EA841309.2 USDT From 0x978259…51BA799E to 0x6355f2…64705Fbd9.4 ETH From 0xAa96d8…0DE8ad05 to 0x24e9b8…188FF79B1900.5701 USDC From 0xAD4AE5…B07CD0A2 to 0xbC09b2…3e87b58810003.649621 USDC From 0xa94505…6B0E9439 to 0xfD2D87…838b99781.4 ETH From 0xaae953…BEf98c11 to 0xaC3e0a…A7a5465b3400 USDC From 0xE53c04…eF28D5c3 to 0xc6E916…6abECcEf7867.73 USDT From 0x5AF1BD…1B5c5012 to 0x41E743…97678Aca176 ETH From 0xcC17A6…3c349879 to 0x17eb06…eDfc22C0132937 DAI From 0x0991E3…949ec1f3 to 0x7cb58C…BFcE5f4A12.698790209999999 ETH From 0x882b61…71092E48 to 0x8827f0…ff092e4875000.005001 USDC From 0xba903B…7E07Aa58 to 0x67cF7e…7e75379A0.002500214593418553 DAI From 0x0321Ab…CB632169 to 0xeC87e9…087f5d3710 USDT From 0xDfF176…3691AF18 to 0x4e891a…fcC81c8c135408 USDT From 0xE731Ec…D1bD7636 to 0xf82613…036060f331 ETH From 0x7d1f70…CBb70991 to 0x76276C…CB25380912391.205248 USDC From 0x48f31b…A210F05C to 0x433484…eceB0A0550 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000044175376107439 eth 0.000044175376107439 ETH
0x480329…1b3a9e59	22815132	Mon, Jun 30, 2025 7:26 AM	0xa68f18…95AFd42F	From 0xb9aBdA…173F16A2 to 0xE510d1…FaE0Bd8A652 USDC From 0xf0821B…25261e3e to 0xB7D257…Ca0fBd7d116820 USDC From 0x3F11cB…147dF3A1 to 0x6C344F…46040B87738800 USDT From 0x9305f2…2673bE33 to 0x388536…7283054c50000 USDT From 0x176089…fb9BBD77 to 0xd43183…8E0F17b711038.922551 USDC From 0x3F9302…5FC5E42D to 0x3f95e9…b8C5E42D4.1 ETH From 0x036888…365D073a to 0xc9fA5E…49DE004f0 USDT From 0x92c46C…152BAb0c to 0xc972Cb…dD42dE685000 USDC From 0xC8DA73…78009951 to 0xb8D7c0…645B03BC3000 USDC From 0x804B59…6922fcae to 0x065460…2C95F49349763.42 USDT From 0xaae953…BEf98c11 to 0xaC3e0a…A7a5465b3400 USDC From 0x6dE06f…90D985E6 to 0xB3FcB4…80ff516250066.370738 USDT From 0xeEFc56…8516E412 to 0x60B3F9…25E10bc30 USDC From 0xb66797…98A4b72D to 0x332FE0…1Bd7FB6d2.016627867499797 ETH From 0xba903B…7E07Aa58 to 0x67cF7e…7e75379A0.002500214593418553 DAI From 0x39BEbb…23B62437 to 0xE46CaE…1A6ab70675797.0222 USDT From 0x7A4fE0…C92dC059 to 0xE46CaE…1A6ab706123974.2511 USDT From 0xe0971c…1b12dAE9 to 0x4BC56D…5C8821207000 USDT From 0x442cfb…206308d9 to 0x31943b…3c641f4450000 USDT From 0x3EF174…783F77E0 to 0xa13235…4cd401850 USDT From 0x158B5E…50a0fAb1 to 0xAE4103…126E8ba0100000 USDC From 0x902ce0…d26f78A3 to 0xCC17F8…733498791.12455 ETH From 0x85e1b0…fB91f29A to 0x85E618…0591F29A0.1 ERC20 From 0xE3E9ae…DCc6F5eb to 0xa8D262…20491E5a5868.831705 USDT From 0xb0E627…355b4022 to 0x6716E0…b787828a100000 USDC From 0xef315b…89d85f34 to 0x6E6f79…E9FADAC23850 USDT From 0xc5b73D…36740E5B to 0x99b58c…0c13425714645.001466 USDC From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949990.72357 USDT From 0x29EBf7…9947c9f5 to 0x29e60a…Ae47c9F51.81474875 ETH From 0x53BcCa…9D0c0e10 to 0x15aCc3…9AEd695a25000 USDT From 0x4c4843…7000f8Ab to 0x874eD9…affD75d411996.847117 USDT From 0x81ed57…2C0A3E26 to 0x49a7f5…026f39c6200000 USDT From 0xAa96d8…0DE8ad05 to 0x24e9b8…188FF79B1900.5701 USDC From 0xAD4AE5…B07CD0A2 to 0xbC09b2…3e87b58810003.649621 USDC From 0x8FF4DB…2292c3d6 to 0x5592b7…9B49EA841309.2 USDT From 0xDfF176…3691AF18 to 0x4e891a…fcC81c8c135408 USDT From 0x1ed47b…32a4c26c to 0x655813…2755594B111936 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000068146530670771 eth 0.000068146530670771 ETH
0x838daa…43707ce6	22815020	Mon, Jun 30, 2025 7:03 AM	0xa68f18…95AFd42F	From 0xFC0183…aBfe3254 to 0xE9F811…4191c6ce5126.285004 USDC From 0xE893f2…edfe9A5E to 0xdbd828…582a645B73.11 USDT From 0x777bd2…D302082B to 0xfD3A4F…fD970E151.00055 ETH From 0x5505f7…8e411292 to 0x550C11…aB411292106500 USDT From 0x09c877…2f82641D to 0xdACc49…f85dafB58.46 ETH From 0xE8C907…2D995dC9 to 0xc80a0A…557aa73A146131 USDT From 0xE9a45f…914C02e9 to 0x3aF9BB…c32681954348.884053 USDT From 0x63b4c1…30817302 to 0x323862…1D9A835e46 ETH From 0x4e82CB…c1C81C8C to 0xdfF5e1…4091Af1823000 USDT From 0xAe4664…156E8ba0 to 0xA06c75…140811B034900 USDC From 0xb87d1b…264B0C6e to 0x1aaD89…f4B547aE1.008447571180181 ETH From 0x7f477e…D7811E53 to 0x7BcBA2…4E44A78e220 USDC From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c15000 USDT From 0x1Aa3d6…Bd2A223C to 0x6F7132…286467f91088.59454774 ETH From 0xA7e700…08C0e135 to 0xA33656…1f08fA945.006415 ETH From 0x9ACFbA…CecF3A29 to 0xfD1F6F…4a2185AA0.20011446547425127 ETH From 0xB08d80…5B40CA3c to 0x9de54E…ED38Eb3C265.77 USDT From 0xc25CaE…fc36794a to 0x9cA93D…2468a2B810 USDT From 0x6A19c2…96D60298 to 0x1C3051…2A12b2ac12051.044318 USDC From 0x75812A…bb9C777A to 0x758005…549c777a1.011962e-10 ERC20 From 0x0ac631…899c46fb to 0x787A8d…cb48766122.890246131042183 LINK From 0xc29f9b…94E2190b to 0xA8E22F…bAd2947e20825 USDT From 0x6Ba68e…6Aadfd0C to 0x5C3A12…f39ce9bF9159.313 USDT From 0xCe6007…D8F50647 to 0xdE792b…fBCd5B8813334 USDT From 0x7dcCe2…bfB18c89 to 0x03969D…EdeA3FBe400000 USDT From 0x8A3526…1A8579b5 to 0x0811bE…A6E055E477.22875779 ETH From 0x039ac8…D7EA3fBe to 0x3f6eFc…dC03b60E789390 USDT From 0x1E731c…018e7a6B to 0xE8C89f…31995dc920095.007475 USDT From 0x09c832…2F37641d to 0x09C59B…7537641D0.003 ERC20 From 0xD613B4…7b35B605 to 0xd61F0b…FC35B60576 ERC20 From 0x926dFe…2670b0D6 to 0x9D2F4e…c3a7577112393 USDT From 0x689205…e840c5b8 to 0x0b3ba7…0435db0714285.71 USDT From 0x0f8A6D…148e6d27 to 0xEaE838…551E569F1.096705342348358 ETH From 0xD8Ff98…77D21CF2 to 0x591FB6…2706C52e1000 USDT From 0x0C3DBA…C98d0aBb to 0x81C5CC…29f0A36659.790204 USDC From 0xF54EE5…2922395A to 0x0811bE…A6E055E472.01016217 ETH From 0x039a81…FDdB3FbE to 0x0397e3…59db3fbE4e-7 ERC20 From 0xeAe565…b51E569F to 0x63bCDe…F18173021.0966521588482119 ETH From 0xDfF176…3691AF18 to 0x4e891a…fcC81c8c135408 USDT From 0x012Cb8…3FFd206b to 0x0811bE…A6E055E464.23624307 ETH From 0x4e82E7…24881C8c to 0x4e8B65…d3881C8c1.35408e-7 ERC20	0x8E1488…ba17dA38	0 eth 0 ETH	0.00009660758740438 eth 0.00009660758740438 ETH
0xa7ac43…f6c95e63	22815019	Mon, Jun 30, 2025 7:03 AM	0xa68f18…95AFd42F	From 0xC42b17…A433fb7D to 0x501d44…d6cfA8690.09978 ETH From 0x29F451…284Af527 to 0x04539d…6ED1D06557631.233465 USDC From 0x8Acc54…f9c119BA to 0x966c85…ef84092650000 USDT From 0x18BD88…e43Ba4d9 to 0x18bC7D…113BA4d91005 ERC20 From 0xCe6007…D8F50647 to 0xf7d934…3C9bfe450 USDT From 0x53E034…F92E2AC6 to 0x8374EF…D4709B19130780 USDT From 0xF2D414…568D30Ee to 0x105F43…45e082036215 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d73006661 USDC From 0xC11e6B…4e09D97D to 0xB2221D…47759B52150000 USDT From 0x7cF0ea…3908F980 to 0x62E0d7…080041C01342866.3 USDT From 0x557BDf…cC8f31Ac to 0x224815…d19e09d02745.83 USDT From 0x35a5b6…5e38D0c7 to 0xB60528…2aE04B8d4500000 USDT From 0xDfF176…3691AF18 to 0x4e891a…fcC81c8c135408 USDT From 0x1E731c…018e7a6B to 0xE8C89f…31995dc9337012.391214 USDC From 0x0eDCb5…3D218D20 to 0x77849A…652eCCea146493.6011 USDT From 0x8F9591…dAfDB8D2 to 0x5Ade99…3Ad29A3b2 ETH From 0x3E96D7…3EEd0117 to 0x641e4e…1B2Ce00413000 USDT From 0xAb44d2…164D875c to 0x11D27C…0106b5Be638000 USDC From 0x1C1678…369654C5 to 0xdbd828…582a645B181.76 USDT From 0x3Fb114…FeE3Bb1f to 0x13F91C…84929Da6408616.072131 USDT From 0x7f477e…D7811E53 to 0x7BcBA2…4E44A78e220 USDC From 0x998D42…f163b431 to 0xbd3dbc…785d35910.04 ETH From 0xB80161…e31ce4bb to 0xB8034e…df1cE4bb124298 USDT From 0xD8Ff98…77D21CF2 to 0x591FB6…2706C52e3905 USDT From 0x4b2BD1…06B87214 to 0x7CF6aB…D708f9801342866.3 USDT From 0xD1da52…FD63bE9C to 0x413177…9cc4ECF593974.368878 USDT From 0x43087d…d7b81cC3 to 0x54e408…0743618C1000 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.00007107706057396 eth 0.00007107706057396 ETH

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