Address 0x56670cAAE27b914aBB91fb4CCd150D5579cF3A6c

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
0xdcc747…a4607386	22805451	Sat, Jun 28, 2025 8:54 PM	0xd4d1B8…a38892fF	From 0x0ba49A…cad1D4aC to 0x0Ba5DE…fBD1D4AC20000000 USDT From 0x12e1A6…309b153B to 0xCdF327…5D217DD6304.94 USDT From 0xaB8538…e6E006AD to 0x18FE83…7FF3f3C92.35 ETH From 0xF15fb2…4eF54522 to 0xB8f744…1876ed02250 USDT From 0x022966…2f3aef5C to 0x41Ab24…2508ED0384332313.34778494 PEPE From 0x56670c…79cF3A6c to 0x4B2a46…0b0F88fb66.48719377069 ETH From 0x158f9d…013ea642 to 0x97A098…70a3FdC91100 USDT From 0xb3617f…dA6F92cA to 0x0Ba5DE…fBD1D4AC0.01 USDT From 0xFe5b7a…8B0F5236 to 0xFE50e5…320f52362513.5101168782207 ERC20 From 0x4085Ac…87D2CBC9 to 0xB68F8b…d289895B1.17 ETH From 0xB0A263…5C943d64 to 0xB0af5b…a6943D6438100.31 ERC20 From 0x762C03…ef7b0231 to 0xb6A346…A545f6411175.35 USDC From 0x7A49B1…12eBF053 to 0x691868…1a5945e25 ETH	0xB945A0…6a473620	0 eth 0 ETH	0.000045494894232148 eth 0.000045494894232148 ETH
0xe2e5c0…a70ddea8	22805447	Sat, Jun 28, 2025 8:54 PM	0x16F09B…6E39b488	From 0x9938eE…9ec9E8D5 to 0x611fba…459FB09d154871.79 ERC20 From 0x99E9E8…6Ab12F8C to 0x85dcC1…75B4134b2398.5 ERC20 From 0xDA348D…31411705 to 0xdDBefE…441731031 LINK From 0x33CB7A…786A9BEA to 0xa93bA2…1C723aDD50000 USDT From 0x8cd3D0…6B39a28F to 0x95eCbB…88D6A09d49.99989710443293 Е᠎T᠎Н From 0xCF037C…bCbe299c to 0xd43F67…cE6c4C1d4922.646369 USDC From 0x635A08…0393A944 to 0x1dC55f…A11308274985.000000319399 DAI From 0xAb50d9…aCc70dC8 to 0x7356ab…5E970c632.6919553480590954 Е᠎T᠎Н From 0x158f9d…013ea642 to 0x97A898…932Efdc91000 USDT From 0x80508B…De14b9ca to 0xb6F5a0…27271dfb52.750898 USDC From 0x6c83Bc…5F436BC7 to 0xba984e…B3e7619430000 USDC From 0x618f5E…Ea1ca03A to 0xBE2F33…9F19ea601000 USDC From 0x81Ce2c…6579850c to 0x48A9dA…a988e59A305759.757342 USDC From 0xB0B04A…16A653F5 to 0xC06236…f50ccb445000 DAI From 0xA9a25D…b3329851 to 0x1D6069…f70de10d0.005781802698781296 Е᠎T᠎Н From 0xb6ac36…1645f641 to 0x14D12e…200F3Ce80.0008 Е᠎T᠎Н From 0x380ed8…41274baB to 0x3c5845…77BEeF4d552.87427 ERC20 From 0x95b197…A0830100 to 0x754162…331B10451300.275422 USDT From 0xfA5a73…2D154E8a to 0x768BF8…A222F11C671.5 USDC From 0xB12ab1…c5866B73 to 0xB6aCfd…1074f6416.771275365672752 Е᠎T᠎Н From 0x3A12bA…3CC065d9 to 0x52feDF…520dABb5700 DAI From 0x347042…82E238bb to 0x4524be…95161EcD6.021786338949048 ERC20 From 0x727875…45c75167 to 0xf36cCC…9C395D3610000 USDT From 0xFA63D1…8efdbf8B to 0xF344e4…B64fF7Cd174010 USDC From 0x1e20cb…1F584B2b to 0x81Ce0F…8E1a850C47100 USDC From 0xfd3fa2…4679a45E to 0xA9D1aF…1F1D3e432216.969364365793 ERC20 From 0xbfC81c…0Eba49a6 to 0xFe5b7a…8B0F52362513.5101168782207 ERC20 From 0x410f57…B5B937a0 to 0xCce8d5…eB102067510.0900060920674 DAI From 0x957739…99121654 to 0xaE32cf…98146f3f14 Е᠎T᠎Н From 0xE07fcE…427c0458 to 0x62B802…f309FEDB27733 USDT From 0x165C61…562581FD to 0x20DF39…84B0935360 DAI From 0x29F451…284Af527 to 0xc14daa…D2402cd10.8224090004441008 Е᠎T᠎Н From 0xf9c8CE…7A791597 to 0xDa79D2…3794cb4010 Е᠎T᠎Н From 0xE5B453…8e83C3A5 to 0xB0A263…5C943d6438100.31 ERC20 From 0x56670c…79cF3A6c to 0x4b27a2…5a4e88fB66.48719377069 Е᠎T᠎Н From 0x022966…2f3aef5C to 0x41af47…B51Aed0384332313.34778494 Е᠎T᠎Н From 0x62Aa63…e4b139eF to 0x54550E…d18601001000000000000000000 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000106566636826762 eth 0.000106566636826762 ETH
0x79b41b…90d7cda5	22805441	Sat, Jun 28, 2025 8:52 PM	0xd4d1B8…a38892fF	From 0xb6ac36…1645f641 to 0x14D225…0E553CE80.0008 ETH From 0x8cd3D0…6B39a28F to 0x95e706…5080a09D49.99989710443293 ETH From 0xFD3F04…4C41a45E to 0xfd3924…Dc41a45E2216.969364365793 ERC20 From 0xdBAB0e…2cE40cB0 to 0x81c3A6…FF79850c9490.561632 USDC From 0x41aF9F…8692ED03 to 0x41a9e8…E792Ed0384332313.34778494 ERC20 From 0xF16880…561267aA to 0xf8632d…b11BA68C0.001 LINK From 0x56670c…79cF3A6c to 0x4B2a46…0b0F88fb66.48719377069 ETH	0xB945A0…6a473620	0 eth 0 ETH	0.00002967620935551 eth 0.00002967620935551 ETH
0x1662d5…4a244600	22805439	Sat, Jun 28, 2025 8:52 PM	0xd4d1B8…a38892fF	From 0xDA348D…31411705 to 0xdDb7dd…947231031 LINK From 0x1e20cb…1F584B2b to 0x81c3A6…FF79850c47100 USDC From 0x16Eb6d…08e8EbA2 to 0x55925A…2Ede6d5650000 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e432216.969364365793 ERC20 From 0x301321…E59078f5 to 0x277DFf…625e1d69200000 USDC From 0x81Ce2c…6579850c to 0x48Ae33…74Afe59A305759.757342 USDC From 0x56670c…79cF3A6c to 0x4B2a46…0b0F88fb66545.101766 USDT From 0x9309FE…178C6712 to 0x9305b1…088C67123.058813359e-9 ERC20 From 0xFA63D1…8efdbf8B to 0xF34AbD…A3F8F7Cd174010 USDC From 0x6c83Bc…5F436BC7 to 0xBA9059…9FF2619430000 USDC From 0xfA5a73…2D154E8a to 0x768ddb…9619F11c671.5 USDC From 0xe3a7DE…f2DC236E to 0x5C73ef…eeF696EA60000 USDC From 0x6D86b1…54E8A28b to 0xE58A32…D11E17a46054 USDT From 0xeABC12…A56D3453 to 0xb796D1…67370c81130000 USDC From 0x67590d…4e3CB4D6 to 0x81c3A6…FF79850c24470 USDC	0xB945A0…6a473620	0 eth 0 ETH	0.000044601750767616 eth 0.000044601750767616 ETH
0x73c163…5876e1ad	22805438	Sat, Jun 28, 2025 8:52 PM	0x0004aa…bACd1100	From 0x8cd3D0…6B39a28F to 0x95Ec71…8Cc3A09d49.99989710443293 Е᠎T᠎Н From 0x56670c…79cF3A6c to 0x4B2750…2fEd08Fb66.48719377069 Е᠎T᠎Н	0x24A609…6c34f415	0 eth 0 ETH	0.000012577775538386 eth 0.000012577775538386 ETH
0x7e09b3…2d8d4fae	22805436	Sat, Jun 28, 2025 8:51 PM	0xc46908…A9c38F0d	From 0x6c83Bc…5F436BC7 to 0xbA9897…852f619430000 USDC From 0x410f57…B5B937a0 to 0xCCE82F…80452067510.0900060920674 DAI From 0xfd3fa2…4679a45E to 0xA9d1e1…F3ad3e432216.969364365793 ONDO From 0x635A08…0393A944 to 0x1dc554…D3E708274985.000000319399 DAI From 0xDA348D…31411705 to 0xDDBEa0…532731031 LINK From 0xbfC81c…0Eba49a6 to 0xfE5BD0…614B52362513.5101168782207 ONDO From 0x618f5E…Ea1ca03A to 0xBe2FB5…8773eA601000 USDC From 0xfA5a73…2D154E8a to 0x768b91…5baEf11c671.5 USDC From 0x1e20cb…1F584B2b to 0x81Ce0d…0229850c47100 USDC From 0x81Ce2c…6579850c to 0x48A93C…41C1e59a305759.757342 USDC From 0x2F8eA1…e2970447 to 0x082DB1…dbC3ba1C0 USDT From 0x56670c…79cF3A6c to 0x4B2728…B82488fb0 USDT From 0x6D86b1…54E8A28b to 0xE582b8…67A217a40 USDT From 0xb3EA39…b6f681F1 to 0x2AF4Ba…23d71FB60 USDT From 0xe3a7DE…f2DC236E to 0x5c75E7…8b9496Ea0 USDC From 0xeABC12…A56D3453 to 0xb79D3C…fffA0c810 USDC From 0x301321…E59078f5 to 0x277c13…88D41d690 USDC From 0x16Eb6d…08e8EbA2 to 0x559Fd3…f6F56D560 USDC From 0x67590d…4e3CB4D6 to 0x81ce65…94d7850c0 USDC From 0xFA63D1…8efdbf8B to 0xF34456…d1c9f7cd174010 USDC From 0x618f5E…Ea1ca03A to 0xBe2FB5…8773eA601000 USDC From 0x97CC22…D9408243 to 0xCcb853…BF5FB493349.73 UNI From 0x618f5E…Ea1ca03A to 0xBe2FB5…8773eA601000 USDC From 0x3A12bA…3CC065d9 to 0x52fE33…648FAbb5700 DAI From 0x347042…82E238bb to 0x4524Bb…9e3A1EcD6.021786338949048 ONDO From 0x165C61…562581FD to 0x20Df6F…a3e3935360 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.00009265294707704 eth 0.00009265294707704 ETH
0xd6c02c…0e51b778	22805431	Sat, Jun 28, 2025 8:50 PM	0x4e1982…EFa216ce	From 0x2F8eA1…e2970447 to 0x082D5D…D51BBa1C0 USDT From 0xe3a7DE…f2DC236E to 0x5c750E…843296Ea0 USDC From 0x56670c…79cF3A6c to 0x4B2700…Bd0888Fb0 USDT From 0xeABC12…A56D3453 to 0xb79deA…03000C810 USDC From 0x301321…E59078f5 to 0x277C14…945F1D690 USDC From 0x16Eb6d…08e8EbA2 to 0x559f56…86C76D560 USDC From 0x67590d…4e3CB4D6 to 0x81cE69…2a8F850C0 USDC From 0x6D86b1…54E8A28b to 0xE58296…CBd017A40 USDT From 0xb3EA39…b6f681F1 to 0x2Af455…3b321fb60 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000067998219342574 eth 0.000067998219342574 ETH
0x660ce1…33e59ca3	22805427	Sat, Jun 28, 2025 8:50 PM	0xd4d1B8…a38892fF	From 0x61cc66…b78f5789 to 0x1066A9…20359CBe74500 USDT From 0xf1207f…6E546004 to 0x909d27…04A6c69B4935059 USDT From 0xC794B2…c029b332 to 0xcf617B…d5F57b0650000 USDT From 0x9e7fbA…3674Eab5 to 0x5dAD88…4cDB767960000 USDT From 0x4280ac…7d258E3C to 0x29e021…1188C517150000 USDT From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e375436 USDC From 0x957Ed2…f912d042 to 0x61CFEA…5E8f578919650 USDT From 0x8cd3D0…6B39a28F to 0x2F37e6…1c0d4D575449.999999999999 ETH From 0x83fe8d…5cD970e3 to 0xFc7701…c0298B6c50000 USDC From 0xe3a7DE…f2DC236E to 0x5C73ef…eeF696EA60000 USDC From 0x56670c…79cF3A6c to 0x4B27b1…B8B608FB0 USDT From 0x16Eb6d…08e8EbA2 to 0x55925A…2Ede6d5650000 USDC From 0x301321…E59078f5 to 0x277DFf…625e1d69200000 USDC From 0x515a3F…D03BedF7 to 0x2ea2B9…B3eCc5602000 USDC From 0xa4e3Aa…8a5ce6AB to 0x81c3A6…FF79850c17476.02 USDC From 0x81Ce2c…6579850c to 0x48Ae33…74Afe59A305759.757342 USDC From 0xeABC12…A56D3453 to 0xb796D1…67370c81130000 USDC From 0x9d7193…d25af1B6 to 0x91D2B8…B3e581e251826.255459 USDC From 0xB21200…CFBA43C4 to 0x4d087C…5cab1B73211522.62648 USDC From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336200000 USDT From 0x07b81f…e22C2aaF to 0xaE1709…b17Ce5eB0.19265164445841143 ETH From 0xbbCe01…732D1e98 to 0x426B65…E1CC84fe100 ETH From 0x62c773…75D135E9 to 0xDB2f52…B2A1c76f0 USDC	0xB945A0…6a473620	0 eth 0 ETH	0.000056431824420489 eth 0.000056431824420489 ETH
0xe0266b…111544c5	22805423	Sat, Jun 28, 2025 8:49 PM	0xc46908…A9c38F0d	From 0x656961…B22CE862 to 0x241e6e…1F5f15d60.001129468589130353 WETH From 0x618f5E…Ea1ca03A to 0xBe2FB5…8773eA601000 USDC From 0x515a3F…D03BedF7 to 0x2ea031…8B20c5602000 USDC From 0xa4e3Aa…8a5ce6AB to 0x81Ce0d…0229850c17476.02 USDC From 0x81Ce2c…6579850c to 0x48A93C…41C1e59a305759.757342 USDC From 0x2F8eA1…e2970447 to 0x082DB1…dbC3ba1C0 USDT From 0xe5ec4E…A84c4a1d to 0xCafFC8…6530b8F30.01 DAI From 0x957Ed2…f912d042 to 0x61Cc6e…0a1757890 USDT From 0x61cc66…b78f5789 to 0x106D3d…55039cBE0 USDT From 0xC794B2…c029b332 to 0xcF66DC…4eC37b060 USDT From 0x82B3E3…17f06Ee6 to 0x85360a…c9F9Dc6d0 USDT From 0xf1207f…6E546004 to 0x909603…6D70c69B0 USDT From 0xC7CE13…1155F6EA to 0xe830e0…79E483360 USDT From 0x9e7fbA…3674Eab5 to 0x5dA74a…172376790 USDT From 0x4280ac…7d258E3C to 0x29e4A3…F46eC5170 USDT From 0x56670c…79cF3A6c to 0x4B2793…Deb608Fb0 USDT From 0x0e92c3…A45302C8 to 0x83fe40…4CBB70e30 USDC From 0xB21200…CFBA43C4 to 0x4D04A1…cC8a1b730 USDC From 0x16Eb6d…08e8EbA2 to 0x559Fd3…f6F56D560 USDC From 0x9d7193…d25af1B6 to 0x91D196…970f81e20 USDC From 0xeABC12…A56D3453 to 0xb79D3C…fffA0c810 USDC From 0x301321…E59078f5 to 0x277C02…A53d1D690 USDC From 0x62c773…75D135E9 to 0xdB2cfF…Caa1C76F0 USDC From 0xe3a7DE…f2DC236E to 0x5c75E7…8b9496Ea0 USDC From 0x83fe8d…5cD970e3 to 0xfc72e6…a4C98b6C0 USDC From 0x2aF8d8…5EFa0f6a to 0x29A9CE…955bC11a15.38 FET From 0x618f5E…Ea1ca03A to 0xBe2FB5…8773eA601000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000091987745873822 eth 0.000091987745873822 ETH
0x8524a7…68417a7b	22805419	Sat, Jun 28, 2025 8:48 PM	0x0630e4…09F55692	From 0x2F8eA1…e2970447 to 0x082D07…27850a1c0 USDT From 0x957Ed2…f912d042 to 0x61ccf7…E71257890 USDT From 0x61cc66…b78f5789 to 0x106DDa…146D9cBe0 USDT From 0xC794B2…c029b332 to 0xcf6647…51e07b060 USDT From 0x82B3E3…17f06Ee6 to 0x853c89…31dDbc6D0 USDT From 0xf1207f…6E546004 to 0x9096E3…5eF2c69b0 USDT From 0xC7CE13…1155F6EA to 0xE830dd…01d183360 USDT From 0x9e7fbA…3674Eab5 to 0x5Da7C8…24f476790 USDT From 0x4280ac…7d258E3C to 0x29E412…3De0C5170 USDT From 0x56670c…79cF3A6c to 0x4B2750…2fEd08Fb0 USDT From 0x0e92c3…A45302C8 to 0x83fe30…880B70e30 USDC From 0xB21200…CFBA43C4 to 0x4d0490…8bc31B730 USDC From 0x16Eb6d…08e8EbA2 to 0x559F79…29806d560 USDC From 0x9d7193…d25af1B6 to 0x91D11A…f5Cf81e20 USDC From 0xeABC12…A56D3453 to 0xb79D2F…6Bdb0C810 USDC From 0x301321…E59078f5 to 0x277CDA…2C311d690 USDC From 0x62c773…75D135E9 to 0xDb2e12…92f5076F0 USDC From 0xe3a7DE…f2DC236E to 0x5c75A1…25e506Ea0 USDC From 0x83fe8d…5cD970e3 to 0xfc728A…75d10b6c0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000139161383863203 eth 0.000139161383863203 ETH
0xcce6e8…279c0376	22805324	Sat, Jun 28, 2025 8:29 PM	0xd4d1B8…a38892fF	From 0xBeECbC…8dBc4Ddf to 0x3fAC07…B4cE1D90147656 USDT From 0x1e7cA1…9A48bE5C to 0x63B845…2C8419892.595409507076933 ETH From 0x56670c…79cF3A6c to 0x4B2a46…0b0F88fb66.48719377069 ETH From 0x186d9a…922e1682 to 0x2f2418…fCbc8a6B2.433858930431126 ETH From 0x618f5E…Ea1ca03A to 0xBe27Ca…b11cea601000 USDC From 0x34E3C2…2e0Bd595 to 0x81c3A6…FF79850c29136.366465 USDT From 0xe8f380…784F9E80 to 0xC7Bd6A…fc91a019160 ETH From 0x2F296A…7CBc8a6B to 0x947386…27A9B5c70.15364611618986598 ETH From 0x708BcA…87f74a33 to 0x1C9cc5…FB0663646.604814013502433 ETH From 0x943edB…6511Cf07 to 0x4058a2…61b8D8f01 ETH From 0x37f60E…8F4F21B5 to 0x6C4B42…6D606BBC1 ETH From 0x74BE60…5Eec7a63 to 0xAA5489…7276De760.004999984209 DAI From 0x4c371d…8B3cCc2A to 0x5581b3…03fc212F0.22852693 ETH From 0x09461c…d49a8191 to 0x77dab6…A64a990D0.958770032983904 ETH From 0xb79D59…38370C81 to 0xb0B6e1…41212Aab2481.234 USDC From 0x25cb53…43408C47 to 0x258976…9907699f0.01 DAI From 0x049911…a5edBF1d to 0x91D2B8…B3e581e220527.88 USDC From 0x21be7E…198f7522 to 0x2aC1bc…141eA1d96.096934279539228 ETH From 0x5630a1…B5E4cA51 to 0x7cCDfa…7DE196841 ETH From 0x03Fe28…07C3A4e5 to 0x9dBEfA…5Aa9F48731600 USDC	0xB945A0…6a473620	0 eth 0 ETH	0.000059925617273179 eth 0.000059925617273179 ETH
0xd19490…6f58bffa	22805320	Sat, Jun 28, 2025 8:28 PM	0x16F09B…6E39b488	From 0x8a43c0…FAEE2221 to 0x929aBD…8AD3Cd2F0.05702430522524646 Е᠎T᠎Н From 0x2AcFBd…a31Ea1D9 to 0x21be6A…4B1E75221.232031948089652 Е᠎T᠎Н From 0x7DfB6A…686bb41C to 0x9A5b59…8910153b13.722463 USDC From 0x81Ce2c…6579850c to 0x48A9dA…a988e59A32329.168781 USDT From 0x0EA32A…95722Fe6 to 0x9fF888…513EE30B195 ERC20 From 0x943edB…6511Cf07 to 0x405317…ea31D8f01 Е᠎T᠎Н From 0x74BE60…5Eec7a63 to 0xAA5CC0…cca1de760.004999984209 DAI From 0xbEec3A…7e1a4ddF to 0x3Fa2a2…FC971D90147656 USDT From 0x62Aa63…e4b139eF to 0x09514F…832eB59910000000000000000000 USDT From 0x34E3C2…2e0Bd595 to 0x81Ce0F…8E1a850C29136.366465 USDT From 0x37f60E…8F4F21B5 to 0x6C487F…09426BBc1 Е᠎T᠎Н From 0x1e7cA1…9A48bE5C to 0x63B3CF…287319892.595409507076933 Е᠎T᠎Н From 0x2F296A…7CBc8a6B to 0x9474dE…537eb5C70.15364611618986598 Е᠎T᠎Н From 0x708BcA…87f74a33 to 0x1c9E78…c8EB63646.604814013502433 Е᠎T᠎Н From 0xe8f380…784F9E80 to 0xc7bf24…3a5EA019160 Е᠎T᠎Н From 0x09461c…d49a8191 to 0x77daB3…678f990D0.958770032983904 Е᠎T᠎Н From 0x186d9a…922e1682 to 0x2f291D…08F98A6b2.433858930431126 Е᠎T᠎Н From 0x618f5E…Ea1ca03A to 0xBE2F33…9F19ea601000 USDC From 0x21be7E…198f7522 to 0x2AcF22…0A9CA1D96.096934279539228 Е᠎T᠎Н From 0x56670c…79cF3A6c to 0x4b27a2…5a4e88fB66.48719377069 Е᠎T᠎Н From 0x049911…a5edBF1d to 0x91d139…0AA481E220527.88 USDC From 0xb79D59…38370C81 to 0xB0b8e4…69982aAB2481.234 USDC From 0xBeECbC…8dBc4Ddf to 0x3Fa2a2…FC971D90147656 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000067795323489469 eth 0.000067795323489469 ETH
0xd589c7…5c7a6f1a	22805307	Sat, Jun 28, 2025 8:25 PM	0xd4d1B8…a38892fF	From 0xC3397f…10e2709c to 0xeFb2b0…53D1A0921000 USDC From 0x618f5E…Ea1ca03A to 0xBe27Ca…b11cea601000 USDC From 0x305eB7…381d9C77 to 0xaeB1A6…8765aB6814.41575023 ETH From 0x4EcEE6…8CcC8b2c to 0xcAB7A3…0A6D72c00.913049520375224 ETH From 0xCaC7e5…33646af2 to 0xd5A57f…aBF650c20.34 ETH From 0x68A7A8…eef225f1 to 0x08180d…Ff8031105015 USDC From 0xDb314f…3886Cd68 to 0xB1Dd81…500D306290 ETH From 0x34E3C2…2e0Bd595 to 0x81c3A6…FF79850c8780 USDC From 0xA9B832…Cd1F79C0 to 0xac4363…01c557B256 USDT From 0x1e7cA1…9A48bE5C to 0x63B845…2C8419892.595409507076933 ETH From 0x65dc92…Fb092BfD to 0x71b36a…220dEC600.91 ETH From 0xfd2580…916CB33b to 0x9b6fC5…7e1326Bf10 ETH From 0x58873B…DC1807B1 to 0xA1160f…3320ee3669999 USDT From 0x05672C…113f5a9e to 0x5b7521…77dF9EAF0.5 ETH From 0xe8f380…784F9E80 to 0xC7Bd6A…fc91a019160 ETH From 0x56670c…79cF3A6c to 0x4B2a46…0b0F88fb66.48719377069 ETH From 0x454E53…6672436b to 0x96934b…c95A36F0554.54 USDC	0xB945A0…6a473620	0 eth 0 ETH	0.000049367345016154 eth 0.000049367345016154 ETH
0xfee089…1f15cb24	22805304	Sat, Jun 28, 2025 8:25 PM	0x0004aa…bACd1100	From 0x56670c…79cF3A6c to 0x4B2750…2fEd08Fb66.48719377069 Е᠎T᠎Н From 0xe8f380…784F9E80 to 0xc7bf5d…3bbBA019160 Е᠎T᠎Н	0x24A609…6c34f415	0 eth 0 ETH	0.00001197915943847 eth 0.00001197915943847 ETH
0x864c80…40eb4dff	22805298	Sat, Jun 28, 2025 8:24 PM	0xd4d1B8…a38892fF	From 0x3337b8…2CcDAC57 to 0x77F6c5…691719310.9 ETH From 0x4280ac…7d258E3C to 0x29e021…1188C517150000 USDT From 0x56670c…79cF3A6c to 0x4B2a46…0b0F88fb66545.101766 USDT From 0x9e7fbA…3674Eab5 to 0x5dAD88…4cDB767960000 USDT From 0x83fe8d…5cD970e3 to 0xFc7701…c0298B6c50000 USDC From 0x72CB3F…F99237AF to 0x06447f…415de0255400 USDT From 0xaDBF4A…9920c83E to 0x874274…262c1fb629.45181 DAI From 0x05672C…113f5a9e to 0x5b7521…77dF9EAF0.5 ETH From 0x454E53…6672436b to 0x96934b…c95A36F0554.54 USDC From 0x1a332c…289aEBe4 to 0x1A3BB7…CB9aEBe41500 ERC20 From 0x34BB6D…9fcEbD32 to 0xA21e4D…0E66138b54120.86 USDT From 0x2030b5…b8f51872 to 0x512ae9…082603bd0.08939456 ETH From 0xeA25E9…938d4ABe to 0x1aC388…Ba047655178000 USDT From 0x20ef1e…e1796ccc to 0xf5b77e…Fd441b4672929.4681 USDT From 0xc33Ce6…56e804c1 to 0x5aFC66…BB7604Ec22.930278726854358 ETH From 0xc62f03…618370Ff to 0xe70a7d…54733C7f50 USDT From 0x65dc92…Fb092BfD to 0x71b36a…220dEC600.91 ETH From 0x1D45ad…9e21109f to 0xB0e20F…8ed3da701.20933 ETH From 0x051113…5B198A88 to 0xB22F26…0aaEBc773600 USDC From 0x0efF71…79cf9b57 to 0x3b5753…9014719A1.6821e-7 ERC20 From 0x9fAC7a…Fe215127 to 0x3Bf77f…D410509B26940 USDT From 0x9eB8dD…31aDAe2C to 0x0d9B34…6825e73f146355.601306 USDC From 0x4EcEE6…8CcC8b2c to 0xcAB7A3…0A6D72c00.913049520375224 ETH From 0x618f5E…Ea1ca03A to 0xBe27Ca…b11cea601000 USDC From 0xD6e55B…Ee15ee6b to 0xA94996…F88BB0A770032.612182 USDT From 0xE538fb…3898d465 to 0x07ec98…299eDe832276.556353 USDT From 0xd4792D…f5E770A3 to 0xA7dB1b…4A264A12100000 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336200000 USDT From 0x916A86…39c31F97 to 0x70A20F…E44E03D40.1 ETH From 0x235cF2…97879D84 to 0x12D970…15135C050.04114599834593086 ETH From 0x8a487b…70ad796F to 0x648712…FC23F13B0.0096666 WBTC From 0x18cA2b…B31f3813 to 0xAA49a2…3Ca6f7301.2711968781057075 ETH From 0x618f5E…Ea1ca03A to 0xBe27Ca…b11cea601000 USDC	0xB945A0…6a473620	0 eth 0 ETH	0.000090559936990913 eth 0.000090559936990913 ETH
0x3fb393…0bd5024b	22805294	Sat, Jun 28, 2025 8:23 PM	0xc46908…A9c38F0d	From 0xDa9BE4…80786DFB to 0x1a332c…289aEBe41500 ONDO From 0xaDBF4A…9920c83E to 0x87442b…ABF31Fb629.45181 DAI From 0x53b3e4…7D69E526 to 0xcc42ed…c7e96Ac88005.272807529999 ONDO From 0x9c2E65…8a716f73 to 0x4265cB…97Db8a6d0 USDC From 0xb79D59…38370C81 to 0x76208b…D46005D415000 USDC From 0xC7CE13…1155F6EA to 0xe830e0…79E483360 USDT From 0xFE073E…0b1cE754 to 0xe5dB98…47304D140 USDT From 0x20ef1e…e1796ccc to 0xF5B349…0a311B460 USDT From 0x454E53…6672436b to 0x969F20…71FC36F0554.54 USDC From 0xD6e55B…Ee15ee6b to 0xA94dC0…9Cf3B0A70 USDT From 0x9e7fbA…3674Eab5 to 0x5dA74a…172376790 USDT From 0x4280ac…7d258E3C to 0x29e4A3…F46eC5170 USDT From 0x56670c…79cF3A6c to 0x4B2728…B82488fb0 USDT From 0x34BB6D…9fcEbD32 to 0xa21f84…159C138B0 USDT From 0xd4792D…f5E770A3 to 0xA7d431…bc224A120 USDT From 0xeA25E9…938d4ABe to 0x1ACBBb…39EE76550 USDT From 0xE538fb…3898d465 to 0x07EBE3…0bbeDe830 USDT From 0x72CB3F…F99237AF to 0x064693…65ebe0250 USDT From 0x9eB8dD…31aDAe2C to 0x0D9F4f…7603E73F0 USDC From 0x83fe8d…5cD970e3 to 0xfc72e6…a4C98b6C0 USDC From 0x0efF71…79cf9b57 to 0x3b5153…C392719A1.6821e-7 WETH From 0x8a487b…70ad796F to 0x6481A1…8EEdF13b0.00575308 WBTC From 0x618f5E…Ea1ca03A to 0xBe2FB5…8773eA601000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000096052404851059 eth 0.000096052404851059 ETH
0x8d27b9…45d4d698	22805292	Sat, Jun 28, 2025 8:22 PM	0x4e1982…EFa216ce	From 0xD6e55B…Ee15ee6b to 0xA94D08…0F29b0a70 USDT From 0x9eB8dD…31aDAe2C to 0x0d9f87…67c1e73F0 USDC From 0x83fe8d…5cD970e3 to 0xFc72E4…65228B6C0 USDC From 0x9e7fbA…3674Eab5 to 0x5Da785…1FA976790 USDT From 0x4280ac…7d258E3C to 0x29E442…7e75c5170 USDT From 0x56670c…79cF3A6c to 0x4B2700…Bd0888Fb0 USDT From 0x34BB6D…9fcEbD32 to 0xA21F84…a14e138B0 USDT From 0xd4792D…f5E770A3 to 0xA7d44a…06254A120 USDT From 0xeA25E9…938d4ABe to 0x1ACB02…8d2a76550 USDT From 0xE538fb…3898d465 to 0x07eb5E…12DBDE830 USDT From 0x72CB3F…F99237AF to 0x0646Fd…08fAE0250 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00009240064107864 eth 0.00009240064107864 ETH
0xaf348e…419b6511	22805289	Sat, Jun 28, 2025 8:22 PM	0xd4d1B8…a38892fF	From 0x73ff2f…b199cDD8 to 0xAB9C33…e03067D13600 USDT From 0xac0bA9…C0868b7B to 0x0B6B7c…C55c1Ba52000 USDT From 0x34BB6D…9fcEbD32 to 0xA21e4D…0E66138b54120.86 USDT From 0x73ff2f…b199cDD8 to 0xAB9C33…e03067D13600 USDT From 0xEf760B…68C85D35 to 0x19d948…0bB087BE100000 USDT From 0x19DE84…C9B087bE to 0x19d948…0bB087BE100000 USDT From 0x83fe8d…5cD970e3 to 0xFc7701…c0298B6c50000 USDC From 0xa08C56…ab5620A2 to 0x0ee6a7…8eC30c39529980 USDC From 0x6E3B79…D80679C0 to 0x3960A4…915647189990 USDT From 0x4280ac…7d258E3C to 0x29e021…1188C517150000 USDT From 0xf4E7F8…5af93226 to 0x5e3a07…3a231F74490.966075 USDT From 0x33CB7A…786A9BEA to 0x154B77…D9479B491175 USDT From 0x165C61…562581FD to 0x854920…303B3af0150 DAI From 0xA73626…7b910889 to 0x852825…ae42b6a90 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336200000 USDT From 0x6DD541…3150a4b8 to 0xA8074B…319397cD4151 USDT From 0xab9708…dF3067d1 to 0x97Acb0…F3de9f632000 USDT From 0x56670c…79cF3A6c to 0x4B27b1…B8B608FB0 USDT From 0x9e7fbA…3674Eab5 to 0x5dAD88…4cDB767960000 USDT From 0x96EA4D…A57a6F25 to 0x96E1da…E97A6F2513521.036873239998 ERC20 From 0xD6e55B…Ee15ee6b to 0xA94996…F88BB0A770032.612182 USDT	0xB945A0…6a473620	0 eth 0 ETH	0.00006746252651606 eth 0.00006746252651606 ETH
0x6f239d…c61f2757	22805286	Sat, Jun 28, 2025 8:21 PM	0xc46908…A9c38F0d	From 0x73ff2f…b199cDD8 to 0x6Ee3f7…9bBd14263600 USDT From 0x591c59…c0469488 to 0x26e6eb…D48E158F0.011100567531097744 WETH From 0xac0bA9…C0868b7B to 0x0B64BE…e0B51BA52000 USDT From 0x618f5E…Ea1ca03A to 0xBe2FB5…8773eA601000 USDC From 0x6DD541…3150a4b8 to 0xA803B6…879d97cD4151 USDT From 0xC7CE13…1155F6EA to 0xe830e0…79E48336200000 USDT From 0xE6A0bf…0CDbB16E to 0x96EA4D…A57a6F2513521.036873239998 ONDO From 0x33CB7A…786A9BEA to 0x1546E4…E63e9B491175 USDT From 0x356301…7DA704cc to 0xE62926…e0DFD2740 USDT From 0xA73626…7b910889 to 0x852d13…1942B6A90 USDT From 0xf4E7F8…5af93226 to 0x5E3B3c…E7A41f740 USDT From 0x6E3B79…D80679C0 to 0x396212…514447180 USDT From 0x73ff2f…b199cDD8 to 0xAB9784…1e2267D10 USDT From 0xa08C56…ab5620A2 to 0x0ee8Ca…7b780C390 USDC From 0x83fe8d…5cD970e3 to 0xfc72e6…a4C98b6C0 USDC From 0xab9708…dF3067d1 to 0x97a36D…0a329f632000 USDT From 0xEf76c2…ef585d35 to 0x19DE84…C9B087bE100000 USDT From 0xEf760B…68C85D35 to 0x19De78…2f4f87BE100000 USDT From 0x618f5E…Ea1ca03A to 0xBe2FB5…8773eA601000 USDC From 0x165C61…562581FD to 0x8543C9…ca323AF0150 DAI From 0x9e7fbA…3674Eab5 to 0x5dA74a…172376790 USDT From 0x4280ac…7d258E3C to 0x29e4A3…F46eC5170 USDT From 0x56670c…79cF3A6c to 0x4B2793…Deb608Fb0 USDT From 0xD6e55B…Ee15ee6b to 0xA94dC0…9Cf3B0A70 USDT From 0x34BB6D…9fcEbD32 to 0xA21f3F…AEa2138b0 USDT From 0xeA25E9…938d4ABe to 0x1ACBBb…39EE76550 USDT From 0xd4792D…f5E770A3 to 0xA7d431…bc224A120 USDT From 0x26A09B…8F709ecD to 0x1C497b…6826c6D70 USDT From 0x83fe8d…5cD970e3 to 0xfc72e6…a4C98b6C0 USDC From 0x9eB8dD…31aDAe2C to 0x0D9F4f…7603E73F0 USDC From 0xF88f16…9B78Ce36 to 0x6A6344…f99819cc25000 USDT From 0x618f5E…Ea1ca03A to 0xBe2FB5…8773eA601000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000128843028379722 eth 0.000128843028379722 ETH
0x62dfba…7146fcfe	22805285	Sat, Jun 28, 2025 8:21 PM	0x0630e4…09F55692	From 0x9e7fbA…3674Eab5 to 0x5Da7C8…24f476790 USDT From 0x4280ac…7d258E3C to 0x29E412…3De0C5170 USDT From 0x56670c…79cF3A6c to 0x4B2750…2fEd08Fb0 USDT From 0xD6e55B…Ee15ee6b to 0xA94DCa…F1A3b0a70 USDT From 0x34BB6D…9fcEbD32 to 0xA21f25…33Ff138b0 USDT From 0xeA25E9…938d4ABe to 0x1acB6C…42A476550 USDT From 0xd4792D…f5E770A3 to 0xa7d410…fCe53a120 USDT From 0x26A09B…8F709ecD to 0x1c49F2…68A7c6d70 USDT From 0x83fe8d…5cD970e3 to 0xfc728A…75d10b6c0 USDC From 0x9eB8dD…31aDAe2C to 0x0D9f58…e698073F0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000096079295076281 eth 0.000096079295076281 ETH

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