Address 0x5319E767B973a6Da6d69C286d5B0D2aa91f052d9

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7e47f8…65165b66	22793190	Fri, Jun 27, 2025 3:48 AM	0x3fCEFC…29508c4c	From 0x3fCEFC…29508c4c to 0x5319E7…91f052d90.001234 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003901335689237 eth 0.00003901335689237 ETH
0xce864f…73da36d1	22784200	Wed, Jun 25, 2025 9:40 PM	0x5319E7…91f052d9		0xd18C85…4D055799	0.018712949275383656 eth 0.018712949275383656 ETH	0.000057186814125 eth 0.000057186814125 ETH
0x3e5e1b…a33eadde	22773916	Tue, Jun 24, 2025 11:13 AM	0xaFc4fD…92E8C370	From 0x7D72BD…aabE1d91 to 0xfc68B8…C505fb6e103823.533139 USDT From 0x4b69eb…3056b4EF to 0xEEc3b9…109420c630360 USDC From 0x9d4FDF…4d965717 to 0x4f03a7…ebe6445f3000 USDT From 0xA7e5A9…E4Aa0878 to 0xD3FfE7…0C40cdF20 USDT From 0x7a461E…093cf2F9 to 0xa8b8D6…274e798E98572 USDT From 0x8c7562…F6Fb7c07 to 0x3eA59B…eDB9870530000 USDT From 0xFc243D…c5244e5A to 0xbf3c26…5FCC3B06181999.091536 USDC From 0x508C34…aF25531a to 0x14f3aC…65e994aD9000 USDC From 0x08Afd9…032869e6 to 0x49cE54…5A1b53Bd11090 USDT From 0x290879…701D8F78 to 0xC5bc06…7ADf9b12100 USDC From 0x3DdE5D…1F27c3EF to 0x0ecB9f…8B4c7F081 USDT From 0x906438…efdc55F2 to 0x881333…bB277EaE10 USDT From 0x5576c1…6eDBd2aB to 0x3C4B50…B32Ca33D255000 USDT From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0xc55Bfa…Fb47450C to 0x824993…C475792615000 USDC From 0xc4E4eB…B528fCB4 to 0xe2d2A9…f69A5A7E20000 USDT From 0x46e73e…16455Fd5 to 0x050c49…3f1430332599852 USDC From 0xbF3401…3867bEE8 to 0x1CaBAd…6f8Cea10152000 USDT From 0x6f7f02…7A7f6d7F to 0xcc2B42…cc77C0527000.000007 USDC From 0xbA7C6A…363E104b to 0x053Ec1…5dBc8Ef010 USDC From 0xF2eacD…0B527188 to 0xa8b8D6…274e798E49286 USDT From 0x2124a6…eE138321 to 0x5BEFd4…9F3E9da21645.744819 USDT From 0xD85aE2…09174866 to 0xdA7588…0469804A200 USDC From 0x20026a…CBFb5Bc2 to 0x695C62…1C7d3e1e5324 USDT From 0xA6ce56…B308dC52 to 0x5e5429…bDFf80115000 USDT From 0x1f7D4D…51EE450b to 0xc69232…bf2caDD423170.640323 USDT From 0x1AC6e1…d7C1bA3D to 0xd370Af…451873DE29996.997898 USDC From 0xc1dc32…bd522Fb0 to 0xBb5629…CCC4a1e93959 USDC From 0xBF5014…D8cE116d to 0x78AB62…20426728100.15 USDC From 0x9a50bB…536e07B0 to 0x10f216…cF557eB115000 USDC From 0x5319E7…91f052d9 to 0x3Fc5bF…d8428C4c23469.898555 USDT From 0xBD3264…414F7B03 to 0x30C9Af…78E716f791413.61 USDT From 0x3DdE5D…1F27c3EF to 0x0ecB9f…8B4c7F081 USDT From 0x3daEBa…10E29625 to 0xbEA51C…d6eebbf82498.010509 USDT From 0xa9704F…225a2C3C to 0x410EA7…1C06887B14765 USDC From 0x3F9937…75067995 to 0xaC942a…0E2E35222747.281692 USDC From 0xCd9E93…D018799b to 0x4f55D5…42410a6756.425473 USDC From 0xFfd598…f6776A6A to 0xc69232…bf2caDD487860 USDT From 0x964e9c…b3a926e0 to 0x302EEA…4C016FAd62152.38 USDT From 0x3daEBa…10E29625 to 0x8D1193…918221e26055.177474 USDT From 0x6dE8CA…B41ef155 to 0x1A8A22…e616b45D224283.477023 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.000280113203071282 eth 0.000280113203071282 ETH
0x3401ae…a4f8493d	22773912	Tue, Jun 24, 2025 11:12 AM	0xc46908…A9c38F0d	From 0xd743Ff…7557319F to 0xd55Cff…40211AFd11367.5492 USDC From 0x20c44F…F877428a to 0xbed875…01E647b49 WETH From 0x23A835…f09a4655 to 0x19DAb6…E424C9cA500000 USDC From 0x239EB3…FaFc2164 to 0x63f868…91E10Ba2188000 USDT From 0x23a826…bE7f4655 to 0x19DA28…DE4eC9Ca500000 USDC From 0xC86D77…FfB8eCaA to 0x59EEbD…b051F119700796.965841 USDC From 0x3DdE5D…1F27c3EF to 0x0eCA63…A1847f081 USDT From 0x59e460…3dE1b3d3 to 0x8fc637…306317BD32967.032967 USDT From 0x8fc63f…F1Ff17bD to 0xe3474b…63CA2d984530911.775001 USDT From 0x31DF58…4E181107 to 0xBAb5c3…eC253D010 USDT From 0xE6a39a…d7020AfF to 0xA9d1e1…F3ad3e437194 USDC From 0x641953…2eAE5AC5 to 0xF0343C…81b08e5f29941.247287 USDT From 0x6F8Cec…Df268Dfa to 0xe630E3…C53712CE24.29 USDT From 0x79238f…D1872795 to 0x8B20fD…1BACb51210000 USDC From 0x5b26A9…7ce40816 to 0x6f8C19…91788dfa47712.7 USDT From 0x9a50bB…536e07B0 to 0x10f02A…cf587EB10 USDC From 0x290879…701D8F78 to 0xc5b5Fb…87879b120 USDC From 0x46e73e…16455Fd5 to 0x050265…01D730330 USDC From 0xA6ce56…B308dC52 to 0x5E5D4c…A02c80110 USDT From 0x4b69eb…3056b4EF to 0xEECC78…4D9820C60 USDC From 0x7D72BD…aabE1d91 to 0xfC6ab7…7163FB6e0 USDT From 0xFfd598…f6776A6A to 0xc6963f…9c7EadD40 USDT From 0x5576c1…6eDBd2aB to 0x3C4792…1e6aa33D0 USDT From 0x3F9937…75067995 to 0xac9528…ABbC35220 USDC From 0x3daEBa…10E29625 to 0xbEA306…d840bbF80 USDT From 0xc1dc32…bd522Fb0 to 0xbb56eB…0acBa1e90 USDC From 0x20026a…CBFb5Bc2 to 0x6950D4…fEDf3e1E0 USDT From 0xF2eacD…0B527188 to 0xa8bD97…b3Db798E0 USDT From 0x1AC6e1…d7C1bA3D to 0xD37Ee6…aAC073dE0 USDC From 0x9464Ae…85a2DFBC to 0xFFdb55…Cdd6F2F50 USDT From 0xbA7C6A…363E104b to 0x0539e2…7aAB8ef010 USDC From 0xa9704F…225a2C3C to 0x4104C5…4FB6887b14765 USDC From 0xbF3401…3867bEE8 to 0x1ca3C0…e6C5Ea10152000 USDT From 0xD85aE2…09174866 to 0xDA7325…F0F9804a200 USDC From 0x3DdE5D…1F27c3EF to 0x0eCA63…A1847f080 USDT From 0x6f7f02…7A7f6d7F to 0xcC2490…C971C0520 USDC From 0xc55Bfa…Fb47450C to 0x824562…eF4279260 USDC From 0xCd9E93…D018799b to 0x4F5E34…57f50a670 USDC From 0xFc243D…c5244e5A to 0xbF3395…65783B060 USDC From 0x508C34…aF25531a to 0x14f350…966694Ad0 USDC From 0x08Afd9…032869e6 to 0x49Cd7f…100753bD0 USDT From 0xA7e5A9…E4Aa0878 to 0xD3F9bA…6640cdF20 USDT From 0x8c7562…F6Fb7c07 to 0x3ea9a6…76Ac87050 USDT From 0x906438…efdc55F2 to 0x881eE3…683F7EAE0 USDT From 0x7a461E…093cf2F9 to 0xa8bD97…b3Db798E0 USDT From 0x9d4FDF…4d965717 to 0x4f0469…716a445F0 USDT From 0xc4E4eB…B528fCB4 to 0xE2D85a…A76a5A7e0 USDT From 0x5319E7…91f052d9 to 0x3fce2E…C2918c4C0 USDT From 0x6dE8CA…B41ef155 to 0x1A8E35…730Bb45D0 USDT From 0x1f7D4D…51EE450b to 0xc6963f…9c7EadD40 USDT From 0x2124a6…eE138321 to 0x5be363…fCEb9da20 USDT From 0xBD3264…414F7B03 to 0x30C230…834416f70 USDT From 0x3daEBa…10E29625 to 0x8D1eED…59d321E20 USDT From 0x964e9c…b3a926e0 to 0x3027a4…f30f6faD0 USDT From 0x3DdE5D…1F27c3EF to 0x0eCA63…A1847f080 USDT From 0x81074f…96c4736F to 0x8b4ec9…01de38b8150000 USDC From 0x79bd13…800CDFc1 to 0x552f4B…39d7623775 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00054544341407323 eth 0.00054544341407323 ETH
0x4667de…bfccdb60	22773909	Tue, Jun 24, 2025 11:12 AM	0x4e1982…EFa216ce	From 0x08Afd9…032869e6 to 0x49cD75…F63C53BD0 USDT From 0x46e064…2DbDC9AB to 0x48CaaC…08FFdaC90 USDC From 0x6f7f02…7A7f6d7F to 0xCC24F0…1Af6C0520 USDC From 0xA7e5A9…E4Aa0878 to 0xD3F5C8…C8cC3DF20 USDT From 0x8c7562…F6Fb7c07 to 0x3ea9eF…4e1487050 USDT From 0x906438…efdc55F2 to 0x881E6f…8e6e7eaE0 USDT From 0xc55Bfa…Fb47450C to 0x8245bF…9f7379260 USDC From 0x7a461E…093cf2F9 to 0xA8Bd13…a8F9798E0 USDT From 0x1ac78D…251aE419 to 0x314e84…6596B7c20 USDT From 0xd537c1…a0DbFBD3 to 0x709E03…73C89CAf0 USDT From 0x9d4FDF…4d965717 to 0x4f040b…E336445f0 USDT From 0xc4E4eB…B528fCB4 to 0xe2D853…b39D5a7E0 USDT From 0x5319E7…91f052d9 to 0x3Fce7D…a5838C4C0 USDT From 0xCd9E93…D018799b to 0x4F5EB7…dbc40a670 USDC From 0x6dE8CA…B41ef155 to 0x1A8EB8…2FF4b45d0 USDT From 0x1f7D4D…51EE450b to 0xc696D7…7948aDD40 USDT From 0x2124a6…eE138321 to 0x5Be354…6CB29Da20 USDT From 0xBD3264…414F7B03 to 0x30C2a5…337716F70 USDT From 0x3daEBa…10E29625 to 0x8D1Ea4…251321E20 USDT From 0xFc243D…c5244e5A to 0xbF3371…27123B060 USDC From 0x964e9c…b3a926e0 to 0x3027bd…10096FaD0 USDT From 0x508C34…aF25531a to 0x14f3bC…Cb1594ad0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000453145143790331 eth 0.000453145143790331 ETH
0x3c4cc0…98c94701	22773893	Tue, Jun 24, 2025 11:08 AM	0xaFc4fD…92E8C370	From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b600000.0125 USDT From 0xE43356…42E85825 to 0x8d8e72…7EB66b341.5445491212335192 ETH From 0x857217…3143e896 to 0xA5AEe6…46e008b4150 USDT From 0x46D1C3…706dFbBC to 0xa948Da…1CCd2a940.688 ETH From 0xc78Cb1…c49CfA1D to 0x3B2b8B…401c4fD316264.35 USDC From 0xA8BD0C…8e4E798e to 0x051814…26A859475400 USDT From 0x8d61f7…ac46b64A to 0x1A8A22…e616b45D192278.214111 USDT From 0x37f8E9…F9C84AC0 to 0xe43cc9…D2e858251.120666722585878 ETH From 0x3daEBa…10E29625 to 0xbEA51C…d6eebbf82498.010509 USDT From 0x00FdAe…EaaacDCE to 0x19e145…6e3B6f1f50 USDC From 0x5319E7…91f052d9 to 0x3Fc5bF…d8428C4c23469.898555 USDT From 0xc26Df9…754DA90B to 0xC26234…dc4dA90b4.085907603047011 ETH From 0xDAc913…38FceFAc to 0x549088…78F338400.95968607 ETH From 0x823553…1126006e to 0x823AB6…3726006e2503866.673677 USDT From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126603.404352 USDT From 0x08Afd9…032869e6 to 0x49cE54…5A1b53Bd100 USDT From 0x29C111…3491d993 to 0x1df457…a238EcD817000 USDT From 0x3B2F34…541c4FD3 to 0xB01533…d65AFe2c29900 USDC From 0x849366…A1c0E03b to 0x1dB934…8a4a9096104167 USDT From 0xbc5185…1AfF21bE to 0x46A20f…bB742257100 USDC From 0x987230…7549AD98 to 0x9bf7A4…198B19d7567 USDT From 0x7BF2ba…e36025f4 to 0x7F7A3b…A037848097601.142765 USDT From 0xc6Ae80…74060763 to 0xc6a421…D30607632.453052135582496 ETH From 0xD2c417…8065A1Ed to 0xC72D2d…659FBB2A3.771 ETH From 0xDFfC87…22E279Ab to 0x10DD74…DAAd44A41 ETH From 0xbE591B…864B26a2 to 0xF8605A…6eA4835E1000 USDC From 0x594BB4…c1e73BB3 to 0x2A0d38…9bDae34010 ETH From 0xBD3264…414F7B03 to 0x30C9Af…78E716f7117277.49 USDT From 0x7b7bCd…2Da469a7 to 0x823AB6…3726006e2503866.673677 USDT From 0xb81A16…f599037d to 0xbf7F32…D84DD7c912.3 ETH From 0xE71124…dF964afF to 0xb18A97…9Cbd12C31.8716595800046276 ETH From 0x7a461E…093cf2F9 to 0xa8b8D6…274e798E98572 USDT From 0xEe1590…F7A49Ee7 to 0x8FafdA…846d7689104.589831 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.00026950857546246 eth 0.00026950857546246 ETH
0x8f5650…c001130d	22773889	Tue, Jun 24, 2025 11:08 AM	0xc46908…A9c38F0d	From 0x8d61f7…ac46b64A to 0x1A8E35…730Bb45D192278.214111 USDT From 0x3daEBa…10E29625 to 0xbEA306…d840bbF82498.010509 USDT From 0x00FdAe…EaaacDCE to 0x19e44B…b0A96F1f0 USDC From 0xFB6552…eB8F4AB5 to 0xD9A3Fa…E7f453ba1150 USDT From 0xA8BD0C…8e4E798e to 0x05121C…aA8a59475400 USDT From 0x7a461E…093cf2F9 to 0xa8bD97…b3Db798E98572 USDT From 0x857217…3143e896 to 0xa5A0A4…F0Da08B4150 USDT From 0x7b7bCd…2Da469a7 to 0x8235Bc…3B9a006e2503866.673677 USDT From 0x987230…7549AD98 to 0x9bF93a…E6f119D70 USDT From 0x08Afd9…032869e6 to 0x49Cd7f…100753bD0 USDT From 0x7B7B7A…010d69a7 to 0x823553…1126006e2503866.673677 USDT From 0xdf2E8E…EeB83A9b to 0x9Ce921…07987F126603.404352 USDT From 0x3B2F34…541c4FD3 to 0xB0119F…a439fe2C29900 USDC From 0xbc5185…1AfF21bE to 0x46Ae6f…da2422570 USDC From 0x29C111…3491d993 to 0x1DF94f…B735EcD817000 USDT From 0xc78Cb1…c49CfA1D to 0x3B2F23…Fc5b4fD316264.35 USDC From 0x849366…A1c0E03b to 0x1DbFC2…c61d9096104167 USDT From 0xBD3264…414F7B03 to 0x30C230…834416f7117277.49 USDT From 0xFc243D…c5244e5A to 0x45f644…9Cf62d2B300000 USDT From 0x7BF2ba…e36025f4 to 0x7F769f…bB14848097601.142765 USDT From 0x5319E7…91f052d9 to 0x3fce2E…C2918c4C23469.898555 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000256494244755322 eth 0.000256494244755322 ETH
0xc095bd…1808d94e	22773887	Tue, Jun 24, 2025 11:07 AM	0x5319E7…91f052d9	From 0x5319E7…91f052d9 to 0x3FCEB8…42428c4C23469.898555 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000146082092281235 eth 0.000146082092281235 ETH
0x54f591…8f3be33f	22773863	Tue, Jun 24, 2025 11:02 AM	0xaFc4fD…92E8C370	From 0xe29B85…5B14c6b2 to 0xc765d7…24fDe3C40.8279773548193456 ETH From 0xD5F434…1268aF57 to 0xD5fCAF…1368af570.04174919704920659 ETH From 0x2ab2e5…1Bcea70d to 0x2AbCEa…5ecEA70d40803.384563 USDC From 0xd72bf5…aF5d6416 to 0x484856…95Df8A2C60000 USDT From 0x777019…a8101b86 to 0x5319af…4cF052d923469.879692 USDT From 0x9Ee908…40A331DB to 0x593EaA…94d639e235900 USDT From 0xA748F8…0C61d2E0 to 0x78f9B8…5253E83a61673.319346 USDT From 0xEb8e4b…5Da104F4 to 0x0618F0…a7952d8a3876.16103 USDC From 0x1cd501…8Ca96b79 to 0x92772C…a9B24AD711240 USDC From 0xdCB296…9fFdC76C to 0x6A0dA6…e8A6aeE72760 USDT From 0x5319E7…91f052d9 to 0x3Fc5bF…d8428C4c886.319104 USDT From 0x5f512e…217Bc80f to 0x456D5a…63AcF77c2600 USDT From 0x186A90…488E7ea5 to 0x92a48D…1BaA65dC5000 USDT From 0x94cD3F…c648BCA3 to 0x5b090e…31851D5853.18 USDT From 0x93228d…322f2Bd5 to 0x8a1f13…151631AB15 USDT From 0xC9Ae74…Ca5D3ccD to 0x19b3BC…bcce64c144900 USDT From 0x73db84…c1FcD818 to 0x73DDDB…0ffCD8180.0036 ETH From 0xce99eB…69bd14A2 to 0x677d95…c3DEBE0f736488.05 USDC From 0xB9eA71…cafEC02C to 0x8D19EE…8800bbd52832 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.000157716810832686 eth 0.000157716810832686 ETH
0xdcac31…d2d3bb95	22773860	Tue, Jun 24, 2025 11:02 AM	0xc46908…A9c38F0d	From 0xd72bf5…aF5d6416 to 0x484b25…435A8a2c60000 USDT From 0x94cD3F…c648BCA3 to 0x5B07C7…F7c41d5853.18 USDT From 0xC9Ae74…Ca5D3ccD to 0x19BE44…196F64c144900 USDT From 0xd872Bf…D2D8590D to 0x5D740C…492993880 USDT From 0xEb8e4b…5Da104F4 to 0x061Cb2…5A202D8a3876.16103 USDC From 0xA748F8…0C61d2E0 to 0x78FF50…f68ae83a61673.319346 USDT From 0xdCB296…9fFdC76C to 0x6a042d…f1ceaEE72760 USDT From 0x93228d…322f2Bd5 to 0x8A15Fe…D5B531aB0 USDT From 0x5f512e…217Bc80f to 0x456c7a…D919F77c2600 USDT From 0x1cd501…8Ca96b79 to 0x92728C…9a564ad711240 USDC From 0x186A90…488E7ea5 to 0x92a722…7ffc65dC5000 USDT From 0x9Ee908…40A331DB to 0x593018…3FD039e235900 USDT From 0x777019…a8101b86 to 0x531980…d16352D923469.879692 USDT From 0x5319E7…91f052d9 to 0x3fce2E…C2918c4C886.319104 USDT From 0xB9eA71…cafEC02C to 0x8D1489…634cbBd52832 USDT From 0xce99eB…69bd14A2 to 0x677301…0095bE0F0 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000158594888651006 eth 0.000158594888651006 ETH
0x70a8a0…945a3474	22773855	Tue, Jun 24, 2025 11:01 AM	0x777019…a8101b86	From 0x777019…a8101b86 to 0x5319E7…91f052d923469.879692 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000096157413378005 eth 0.000096157413378005 ETH
0xf0c2a5…dfd7f4c8	22752567	Sat, Jun 21, 2025 11:33 AM	0x3fCEFC…29508c4c	From 0x3fCEFC…29508c4c to 0x5319E7…91f052d90.018863 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001645122809334 eth 0.00001645122809334 ETH
0x75aa67…4649371a	22752279	Sat, Jun 21, 2025 10:35 AM	0xaFc4fD…92E8C370	From 0xC0fc39…Ac409960 to 0x579E7B…697801B90 USDC From 0x6A01A1…947E9282 to 0x75C568…328AE9FA9984 USDC From 0x0FF41a…E8b82282 to 0x387cf4…659Fd3323000 USDT From 0x80aCDA…6F5339bf to 0x1C6B65…164d7F7211300.02 USDT From 0x3cbD14…B23310f8 to 0x8f6B93…58722838100 USDC From 0x38D275…4Ea4d057 to 0x7DB21A…Bbdec9cC28000 USDT From 0x5ad31d…2f9E4CB3 to 0x0B0bE7…637B65035000 USDT From 0x0C3DBA…C98d0aBb to 0xBA47E1…e77901F2515000 USDC From 0x389Ad8…CB9D4F26 to 0xceacE5…F4034103143472 USDT From 0x040F8D…3b229DF4 to 0x3Ed32d…12456b840 USDC From 0x7d2B7F…61e27a08 to 0x782742…966aB6BE50 USDC From 0xe574a0…6291aB62 to 0xC00A29…5A099d0610400 USDT From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD629060.96 USDC From 0x7FBa6D…310F4Ab2 to 0x9bC6cE…809240e60 USDT From 0x1e8673…3f67988b to 0x51d722…d5Bd288d11825 USDT From 0xbC14bE…16e1e7eD to 0xE9Dd62…F10f798a68100 USDC From 0x51729d…cB7d215b to 0x2E01Bf…3373235C556603.7 USDT From 0xa034c0…02e77687 to 0xa0372e…87e77687640 ETH From 0xBDdfaE…b6a3aD62 to 0x569Ea1…10c0ed7C15204 USDT From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0xe151e6…44f4E608 to 0x9bC6cE…809240e60 USDT From 0x226478…f1b1F82B to 0x59A109…fEffEfB81 ETH From 0xBa69CA…bc169B0b to 0xb4CE57…1f74bA7a5500 USDT From 0x9bcE3D…25eF77f3 to 0x93F0B6…93f0912513700 USDT From 0x322FD8…28799Fb3 to 0x856623…F27F580521500.019001 USDT From 0xF9B46b…f7461bD1 to 0x53F517…219d86e57841989.386 USDC From 0xd0424D…15CC2C32 to 0x8A12cD…613a45194950 USDC From 0xDda69d…1ad5Ad16 to 0xbDDf9d…1aa3Ad6210764 USDT From 0x1D1b27…621Ad4Aa to 0x153C70…25FA76B86150 USDC From 0x0D0514…5A7319ef to 0x387132…C3208E700.020474014380947703 ETH From 0xdAB589…6E23604f to 0xd65aBE…C310dfdb14000 USDT From 0x6C80b6…09e2D31b to 0x1d63bB…b46E9828850000 USDT From 0x0568C8…3F4a7984 to 0x6cBd24…057bcBf3300000 USDT From 0x78ef82…550dCAe2 to 0x8dE730…5A37A8Ba350 USDT From 0xbf653A…58F4633F to 0x38c1d7…E5A1ee3A70000.01 USDT From 0xBDdfaE…b6a3aD62 to 0x569Ea1…10c0ed7C15204 USDT From 0x4Faf18…147Bf110 to 0xBd72bF…08f089e2700000 USDC From 0x538e00…501FAb20 to 0xD4bB70…469738Bb0.6448966299306339 ETH From 0xCF263c…412F50Ec to 0xC98221…3A5a7F60130000 USDC From 0x6dc7F8…f58a1fdE to 0x280FE8…7f52451d80730 USDT From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e1800000 USDC From 0xE232e5…36e6c6aa to 0x66ed04…b815CFdd50000 USDC From 0x0F71f9…4519f12C to 0x63010D…Ac89846464048.988082 USDT From 0x0f280C…ebFA7F5a to 0x1392a8…01e1845315000 USDC From 0x2F2808…e6E9Bc91 to 0x4a18F1…f227b4b5500000 USDT From 0x972AF7…fD43d194 to 0xBc1649…d9E1E7ED196450 USDC From 0xC0089f…64099D06 to 0x1E8cB6…2867988B10400 USDT From 0x75C69B…248ae9Fa to 0x7A28Fd…2327839180000 USDC From 0x5F5ADC…Cdb9e56e to 0x64D856…322989241800 USDT From 0x5319E7…91f052d9 to 0x3Fc5bF…d8428C4c886.319104 USDT From 0xda430a…224EC10b to 0x2199b4…969bb48459300 USDT From 0x19b004…E6f52628 to 0xDAD5c5…3C8E56a41 ETH From 0x0287EA…E0629AE8 to 0x725eAd…7E4d3207101 USDT From 0xad0F61…3358e4D7 to 0x652553…0440DF65750000 USDC From 0xf548Ad…d8715CC1 to 0x4456D4…B3bebD9748500 USDC From 0xbC14bE…16e1e7eD to 0xF4E7F0…521106000 USDC From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0x06210f…E633E36A to 0xAae385…17eb5Fb62.79 ETH From 0x693196…b618A69f to 0x6bCB52…0Cd351548194 USDT From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0xFd75EC…216de2a5 to 0x825b0c…d8217a073794 USDT From 0x732f0F…5500b3ae to 0xBA422a…F9d7F3f9299791.940543 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe308366 USDT From 0xeAC372…BC300cCb to 0x145dBd…Bbf794B80 USDT From 0x51cb97…05959561 to 0x071385…6a45fEc60 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x9bcE3D…25eF77f3 to 0x93F0B6…93f0912513700 USDT From 0x226478…f1b1F82B to 0x59A109…fEffEfB81 ETH From 0x472d93…1648eeED to 0x19b6C4…eDF5262865 ETH From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0xC0089f…64099D06 to 0x1E8cB6…2867988B10400 USDT From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0x3A839C…8b53Bb0b to 0xCAE758…59092015330000 USDC From 0x83733e…15254E1A to 0x22f465…6453718b500000.01 USDT From 0x6c8684…0c042637 to 0x61d926…a18444B41.3 ETH From 0xe2AAF5…c1526B60 to 0xE2A7eE…26526b6015000 USDT From 0x942aD7…944cfe68 to 0x94AA62…a66aBF602500 USDT From 0xc1f8aA…fAB618db to 0x2830F7…Be70DCEd1 ETH From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0xE94cFe…BfDbBD4F to 0xc03FbF…04d0A8CC40125.050813 USDC From 0xfb9e5B…712d2a09 to 0x611A66…ab6b447027100 USDT From 0xa6A939…f00a0391 to 0x940df6…88c3D17F250000 USDC From 0x189188…490ca013 to 0xB6097a…d9B4196110 USDT From 0x6443D7…8D3B210e to 0xef1a44…5F08425A70735 USDT From 0xaF5776…34cBA869 to 0x68f52e…B0622ddD75000 USDT From 0x3874b3…6ed7dB36 to 0xD1Bf9E…CAF05f7214911169.608759554 PEPE From 0xfb9e5B…712d2a09 to 0x611A66…ab6b447027100 USDT From 0xbC14bE…16e1e7eD to 0x7d0202…D0402C0063450 USDC From 0xA6ce56…B308dC52 to 0x5e5429…bDFf801110000 USDT From 0x8CCEb9…eb837BC7 to 0xAbd351…3F7d277A0 ERC20 From 0x6402DC…A11e7bF1 to 0x3E7878…b62D5bbb100000.020002 USDT From 0x447d84…f3c70100 to 0x7a7750…74D5d7440 USDC From 0xceAaa6…4e4DB73a to 0xC1b3AD…eadcB1D778403.22 USDC From 0x6dc7F8…f58a1fdE to 0x280FE8…7f52451d80730 USDT From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1595103.28 USDC From 0x1D21c8…7E70bCf3 to 0x2f44E9…D56A183b0.01310044 ETH From 0x0f280C…ebFA7F5a to 0x1392a8…01e1845315000 USDC From 0x630B0A…64898464 to 0x1114a1…A34C18f964048 USDT From 0x12f8d7…eeED1F0F to 0x5D0b18…C958ed7b0.57329587 ETH From 0xffb1a8…a4b2A702 to 0x70C275…29eE8534765727.73 USDC From 0x4Fb333…ef11391a to 0x17382c…038747b6644.58 USDT From 0x0bc83A…b2799c00 to 0x5D22e2…c9e0461F1.549991653152596 ETH From 0x2cd835…BbA1c387 to 0xFBeCE1…B3fbfa8f2 ETH From 0x1D1b27…621Ad4Aa to 0x153C70…25FA76B86150 USDC From 0x275Fc0…7AC4DB4C to 0x1aCe31…401456e51999000 USDT From 0xac200F…959ec5d6 to 0xD2AfcE…c88522C20.4536264127015734 ETH From 0xB52599…116A49a0 to 0xE3d8fC…5867670969160 USDC From 0x19499d…Dc791A6E to 0xf93c5e…1950033b0 USDT From 0x611FD7…126b4470 to 0xfb9E9E…bB2d2a09269.827878 USDT From 0x1a4890…8C75BCa8 to 0xf93c5e…1950033b0 USDT From 0x48Aed3…01AeE886 to 0x9bC6cE…809240e60 USDT From 0x472d93…1648eeED to 0x19b6C4…eDF5262865 ETH From 0x26807B…D59B48CD to 0x6693eF…87cc58f519540.003001 USDT From 0x1c6b9F…EAE8e223 to 0x3e5578…7d4211Fe100000 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe308366 USDT From 0x0F7175…b148be83 to 0xCc400A…aFea34cA2000000 USDC From 0xa3A1aa…6ccC6E8C to 0xd4AE6E…Faa75FCF674 USDT From 0x31aa41…3E81D99F to 0x7e4cAA…b19a6E945000 ETH From 0x147437…a05B679e to 0x49847B…07ED0dc71800000.011949 USDC From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0x14b98D…10730441 to 0xa4E006…C9BDD3911.668008267958506 ETH From 0xdAB589…6E23604f to 0xd65aBE…C310dfdb16000 USDC From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x7D3aB4…6CdfBd94 to 0x92D56e…A25a9F9912.499 ETH From 0x38D275…4Ea4d057 to 0x7db51C…b1dc29CC0 USDT From 0x4BD743…F0054686 to 0x4A40C7…7791B317119.999 ETH From 0x6524eb…3140DF65 to 0x7779dC…752dDf56750000 USDC From 0x6402DC…A11e7bF1 to 0x3E7878…b62D5bbb100000.020002 USDT From 0x90FBa6…7413b706 to 0x940E1D…96765D9E26999.55 USDT From 0x7FCA6B…6EAe3de9 to 0x352131…15DC403F235.0674 USDT From 0xB5e2a1…219f810a to 0x1E8cB6…2867988B5300 USDT From 0x942aD7…944cfe68 to 0x94AA62…a66aBF602500 USDT	0x5Fa330…0317ff64	0 eth 0 ETH	0.00022535634043021 eth 0.00022535634043021 ETH
0xf2055b…159a24df	22752275	Sat, Jun 21, 2025 10:34 AM	0xc46908…A9c38F0d	From 0x1Db51d…4fF3f09C to 0xF2f53b…A69646A839.18 USDC From 0x0FF41a…E8b82282 to 0x387109…E4ffD3323000 USDT From 0xaa5dEb…62e276Ad to 0x72042c…7350e0630 USDT From 0x2F2808…e6E9Bc91 to 0x4a1e8A…4370B4B50 USDT From 0x2C9b29…59aD02E4 to 0x089b43…CD56a62e0 USDC From 0x436F61…1356B3B5 to 0x4C0a6c…9E6417cd0 USDT From 0x8b8531…B3A2722E to 0x7fB0D1…BaE989Fd0 USDC From 0x2A426b…1e16f52C to 0x9c2E02…3b116F730 USDT From 0x2baeBB…14C18Bd1 to 0x977A4C…E1421bE00 USDC From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDT From 0x8acaff…996326B2 to 0x66e0C7…Bf31e7BC0 USDC From 0xB143c1…4d3ca40D to 0x22Ce67…559400D50 USDT From 0x040F8D…3b229DF4 to 0x3Ed854…09456B840 USDC From 0x4Faf18…147Bf110 to 0xBD73EA…fd6989E20 USDC From 0x4c0Ad5…9EEc77cd to 0x3969cC…69305CA00 USDT From 0xF9B46b…f7461bD1 to 0x53F68e…CB8C86E50 USDC From 0x51729d…cB7d215b to 0x2e0da4…afe6235c0 USDT From 0xbb1Eb2…9e860BE3 to 0x14745a…6025679e0 USDC From 0x48Aed3…01AeE886 to 0x9bC516…F79240e60 USDT From 0x147437…a05B679e to 0x498c87…fC050dc70 USDC From 0x7FBa6D…310F4Ab2 to 0x9bC516…F79240e60 USDT From 0xC0fc39…Ac409960 to 0x57977b…807801b90 USDC From 0xeAC372…BC300cCb to 0x145146…B9F794b80 USDT From 0xad0F61…3358e4D7 to 0x652437…222AdF650 USDC From 0x964e9c…b3a926e0 to 0x464929…70a3DDF10 USDT From 0xa6F19d…25a00903 to 0x1289d1…81815f680 USDC From 0xe151e6…44f4E608 to 0x9bC516…F79240e60 USDT From 0x51cb97…05959561 to 0x071e03…8845fEC60 USDT From 0x83733e…15254E1A to 0x22f449…A5B9718B0 USDT From 0x19499d…Dc791A6E to 0xf93890…2650033B0 USDT From 0x1a4890…8C75BCa8 to 0xf93890…2650033B0 USDT From 0x0568C8…3F4a7984 to 0x6cBda7…F1edcbF30 USDT From 0xBDdfaE…b6a3aD62 to 0x56968c…Cd50ED7C11115 USDT From 0x732f0F…5500b3ae to 0xba4c2D…ecefF3f90 USDT From 0x569633…F4C0ED7c to 0xe2AAF5…c1526B6015000 USDT From 0x6C80b6…09e2D31b to 0x1D6f6b…1E7798280 USDT From 0xF0Fbd5…38812D3f to 0x2095e2…423ec8Fa0 USDT From 0x82A89A…6d8483E0 to 0xaa5D10…cd0A76AD0 USDT From 0x275Fc0…7AC4DB4C to 0x1ac6AA…FBad56E50 USDT From 0x0FC518…5D7fE9D0 to 0xE690aA…E56e95fE0 USDT From 0x1026eD…2B56539d to 0x60F001…1DD2DBec13236 USDT From 0x1Db51d…4fF3f09C to 0x32B12d…DD99Ac9651.98 USDC From 0x6402DC…A11e7bF1 to 0x3e7050…94F75bbb100000.020002 USDT From 0x0F7175…b148be83 to 0xcc4F86…dd4734ca0 USDC From 0xffb1a8…a4b2A702 to 0x70C5b5…Afe685340 USDC From 0x558ae0…E7eDbDC6 to 0x2bAefD…0d0F8BD10 USDC From 0x447d84…f3c70100 to 0x7A7577…EDd5D7440 USDC From 0x00FdAe…EaaacDCE to 0xc6821c…0F497fD10 USDC From 0x0C3DBA…C98d0aBb to 0xba4b11…6DA001F20 USDC From 0xf548Ad…d8715CC1 to 0x445F8c…2cf6Bd970 USDC From 0xE94cFe…BfDbBD4F to 0xc0375B…b472a8CC0 USDC From 0xAbe511…942Cb2DB to 0x24dbE7…9BEE6C870 USDT From 0x5130B5…fAAb7533 to 0xEce2bf…7a255E480 USDT From 0x6443D7…8D3B210e to 0xEF180e…6a07425A0 USDT From 0x0287EA…E0629AE8 to 0x72542E…c06432070 USDT From 0x5319E7…91f052d9 to 0x3fCeff…bd4B8c4C0 USDT From 0x389Ad8…CB9D4F26 to 0xceA51B…2F6A41030 USDT From 0x26807B…D59B48CD to 0x669941…e02158f50 USDT From 0x942aD7…944cfe68 to 0x94a2d3…f192Bf602500 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00017315619067872 eth 0.00017315619067872 ETH
0x0befcd…e6e35a86	22752273	Sat, Jun 21, 2025 10:34 AM	0x79e07F…f3cC867d	From 0xAbe511…942Cb2DB to 0x24DB84…90A26C870 USDT From 0x5130B5…fAAb7533 to 0xeCe26B…13e45E480 USDT From 0xD110aA…4d13B7E5 to 0xEF8f7A…66f994B20 USDC From 0x6443D7…8D3B210e to 0xEf180f…2B0d425A0 USDT From 0x0F7175…b148be83 to 0xcc4FE4…388234cA0 USDC From 0xffb1a8…a4b2A702 to 0x70c5Ad…060E85340 USDC From 0x558ae0…E7eDbDC6 to 0x2Bae16…2C078bD10 USDC From 0xe8c0e7…5FF46C86 to 0x0cC07c…e48e10ac0 PEPE From 0x8CCEb9…eb837BC7 to 0xAbD8b8…737D277A0 BBTC From 0x655F91…E89da7D7 to 0x732F7d…c7aeB3AE0 DAI From 0x447d84…f3c70100 to 0x7A7515…0923D7440 USDC From 0x00FdAe…EaaacDCE to 0xC682ba…e3d67FD10 USDC From 0x87A77a…Dc243ebd to 0x81c876…95aeE7F60 USDT From 0x0C3DBA…C98d0aBb to 0xba4b7B…3eE001F20 USDC From 0x38EE72…F8041265 to 0xDb37c5…52Fe235e0 XUSD From 0xf548Ad…d8715CC1 to 0x445F6b…FeE9BD970 USDC From 0xafFC94…31466051 to 0x30309d…b99588010 USDT From 0xE94cFe…BfDbBD4F to 0xc037a1…20BbA8Cc0 USDC From 0x0287EA…E0629AE8 to 0x7254Ae…C7a332070 USDT From 0xAED887…62DEd94D to 0x41262f…A1E53f700 WBTC From 0x5319E7…91f052d9 to 0x3fCEFC…29508c4c0 USDT From 0x389Ad8…CB9D4F26 to 0xcea5da…1C6841030 USDT From 0x26807B…D59B48CD to 0x66996c…c89758f50 USDT From 0x412628…58A43f70 to 0xC0c650…0Bcc5Fc30 WBTC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000140867190728472 eth 0.000140867190728472 ETH
0x5c9c4e…3edb95d1	22752261	Sat, Jun 21, 2025 10:31 AM	0x5319E7…91f052d9	From 0x5319E7…91f052d9 to 0x3FCEB8…42428c4C886.319104 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000078628044183042 eth 0.000078628044183042 ETH
0x90a60c…9b06e76c	22752258	Sat, Jun 21, 2025 10:31 AM	0xE79F6a…08F0d859	From 0xE79F6a…08F0d859 to 0x5319E7…91f052d9876.250565 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000015720806883805 eth 0.000015720806883805 ETH
0x525a51…47df4848	22752237	Sat, Jun 21, 2025 10:26 AM	0xE79F6a…08F0d859	From 0xE79F6a…08F0d859 to 0x5319E7…91f052d910 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000016898268499632 eth 0.000016898268499632 ETH
0x7a4a39…b826f4e4	22728222	Wed, Jun 18, 2025 1:54 AM	0x3fCEFC…29508c4c	From 0x3fCEFC…29508c4c to 0x5319E7…91f052d90.0125 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003049137404845 eth 0.00003049137404845 ETH
0x6759ea…639a4676	22728169	Wed, Jun 18, 2025 1:44 AM	0x3FCE56…48608c4C	From 0x3FCE56…48608c4C to 0x5319E7…91f052d90.000001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000028535015563442 eth 0.000028535015563442 ETH

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