Address 0x56F7aeFc091Ee0393D9984b076Afcb400180d16f

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
0x51d837…6fa2764e	22824911	Tue, Jul 1, 2025 2:13 PM	0x40f7af…0374b629	From 0x4f23f9…e16E9d22 to 0x2768a3…FF93F60a2500 USDT From 0xFA4E09…ac3bdC1A to 0x164066…aD7310Fd1.025 ETH From 0x28DAfF…65F3A580 to 0xacb86c…6F4A1066780 USDT From 0xa1ce2b…A3f15Bf7 to 0x269b66…E661603F3000 USDC From 0x964e9c…b3a926e0 to 0xAF3ebf…47e956A9298356.45 USDT From 0x536299…3F7Ec557 to 0x3dAdC9…13399Aaf5000 USDC From 0xd87079…3811D801 to 0x21b8a2…3dbaF812799999.9999999999 DAI From 0x5cB831…9b2Cd927 to 0x9D4032…9B372A4c5 ETH From 0x515dc0…77ffF51F to 0xaFE1FA…0675055d3499000 USDT From 0xEA117C…431F2766 to 0x9e7b1a…14CbC2d410000 USDC From 0x320600…5C98D017 to 0x2fDdF5…eE9172C0100000 USDC From 0x4FEfa8…912236BE to 0x27E633…DB433Ba11.2148565349052423 ETH From 0x23f470…1a799Ab6 to 0xb5f624…3f50bE72800 USDT From 0x56F7ae…0180d16f to 0xBaF6F4…B05947a162134.001534 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000443312596650078 eth 0.000443312596650078 ETH
0x833036…3e3d8892	22824302	Tue, Jul 1, 2025 12:10 PM	0xc46908…A9c38F0d	From 0xC76172…C0C4E412 to 0x732028…5469feF59990 USDC From 0x56F7ae…0180d16f to 0xBAf503…170547a16136.001621 USDT From 0xa1ce2b…A3f15Bf7 to 0x43c9a0…5e6Bb792250 USDC From 0x1e0227…B1BF64Bd to 0x62c733…138235E94570 USDC From 0x46206d…E7Bb3301 to 0xF9A523…96C1e57915000 USDT From 0x36DA0B…93b76448 to 0xeCf065…6A470e760 USDC From 0x30B2b2…969d6b5A to 0x332340…dB8601Ec3325.997799 USDC From 0xBA790e…78e6f7fA to 0x0988ff…8B7Bf7e00 USDC From 0x42D101…e15BAD88 to 0x463705…D243959E0 USDC From 0x8D9f7a…a92cCB45 to 0x5A3047…111A7bf40 USDC From 0x3582f9…9E424329 to 0xcC251C…97a0868c0 USDT From 0x1A2b8e…C1164951 to 0xBc6f2E…c185cDBe0 USDT From 0xE878D8…9e583052 to 0xcD5630…dF8c42DA0 USDT From 0x6FC702…aD0785c2 to 0x63c891…6efAcB7a0 USDT From 0x163536…df2bD7D9 to 0xb14808…884C51880 USDT From 0x382a65…e2b5518A to 0xa7Aa07…c4bdF88c0 USDT From 0x96CAEC…0e831A57 to 0x073B43…C1E5D1E50 USDT From 0xa8309E…0968C009 to 0x56d5Af…99E22C3C0 USDT From 0x55751a…D3986A7A to 0x590BF5…36b7c6f70 USDT From 0x349813…3463D556 to 0xCc1919…A61EFbB538511.61 USDC From 0xbC10c0…9E3D9174 to 0x8Be0ae…a60eD8910.0065 DAI From 0x753553…184DC05b to 0x487eA5…30800e59120000 USDT From 0x1D1206…124A1F9E to 0x3bF04b…7d4762F22000 USDT From 0xC8C0f6…C2a9aC4d to 0x4620Dd…9F4B330115000 USDT From 0x1822Ad…F49Be2D5 to 0xDD1e45…7C2288dB2709.258701 LINK From 0xbC1311…E7aF9174 to 0x4bd829…5badC8a165000 DAI From 0x63Db96…2BBeC3b9 to 0x1d1510…88F187E02750 USDT From 0x595C97…495befda to 0xcA8F70…f9d687c7316712.84 USDT From 0xc8ad1D…99dcDD7C to 0x279842…4325198e0 USDC From 0x595C6D…114aEfDa to 0xCA8f30…d77887C7316712.84 USDT From 0xCA8f30…d77887C7 to 0x0d3cA9…e1f7773c7000 USDT From 0xfe925b…5450313a to 0x58E8ea…1e31FB0414200 USDC From 0xF66C5c…4946AE40 to 0xecfbe6…89234285419293 USDT From 0x21a8c5…18A5Db6C to 0x12dC0a…FEd87Cf512000 USDC From 0xB0149A…eA27e6e3 to 0x2461B6…6C4949841085 USDT From 0xecfbe6…89234285 to 0x5A2a95…25B432fc196.46 USDT From 0xD83Cb6…6E79d636 to 0xB6B9A7…3d0dEd720 USDT From 0xc97f71…Eae7e075 to 0xb95664…FFdCFBa00 USDT From 0xc726Ae…686a3eB1 to 0x8b3d48…d512f0960 USDT From 0xcf4838…735fc33c to 0xA4fBdc…2985b04b0 USDT From 0x48eAb8…D3Ae0b25 to 0xbb5465…F67Cd9260 USDT From 0x3582f9…9E424329 to 0x219AeD…62B0662A0 USDT From 0x346717…2Fb8e3D9 to 0xb406b6…90AF08fb0 USDT From 0x579c9A…6102D502 to 0xcD8452…7f92DC330 USDT From 0x3356c1…a9C1212B to 0x3b29Ca…191bd15c0 USDT From 0x5e5B65…81d83240 to 0x9e3Bf5…Df26b46A0 USDT From 0xA107CD…5F201e14 to 0x5a329c…52Ab9bb80 USDT From 0xA86399…5b5FDf32 to 0xF068aF…E5206C203500 USDT From 0x5a2567…61772B3C to 0x97a5f3…afb28Ed90 USDC From 0x7a3224…feEA1dbC to 0xC84681…909724950 USDC From 0x9D58ce…Be82c113 to 0xCBFEcD…D97216370 USDC From 0x4b9896…E75D063b to 0x3F5ADc…5B843b2E0 USDC From 0x8dAe53…a7e78c27 to 0xe53c59…3CaAf15A0 USDC From 0x5A16dD…56b1c64E to 0xeA9D0c…6C85b8De0 USDC From 0xFeD0Dd…9f5068FE to 0x29c9De…b3f2B8063750 USDC From 0x8D9f7a…a92cCB45 to 0x7FdB41…69ca734D0 USDC From 0x4746eF…10FBb8E1 to 0xE8C02b…5D809ECa0 USDC From 0x413cf0…adA784a7 to 0x6c801f…D26539Ef61 USDC From 0x059682…d623Aa16 to 0xD80e05…2Bc0181a900 USDT From 0xeB7C3D…3912e8bE to 0xf1d0e8…129734F91293.6750399999999 SAND From 0x039100…392f7eec to 0x3c7C8B…fE7732800 DAI From 0x1cf8fa…37bc0fba to 0x637BBa…2b45bC490 WBTC From 0xF66C93…0E00ae40 to 0xECFbc3…3E274285419293 USDT From 0x0bDC69…a3AEDC95 to 0xaEa7e8…57841b081600 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000666808943787432 eth 0.000666808943787432 ETH
0xf8d444…498caa1b	22824263	Tue, Jul 1, 2025 12:02 PM	0xc46908…A9c38F0d	From 0x3D42c4…ABD3bCA3 to 0x06f594…97A292de0 USDT From 0xF45159…fdF4B916 to 0x3F000d…981016190 USDC From 0x1Ba3cA…48B88Ab6 to 0x69Ef12…aF28d8400 USDT From 0x0Ac1A9…3d90E410 to 0xf78dA1…458a51730 USDC From 0xEb31B1…6499Ac08 to 0x5fE073…21AC4Df40 USDT From 0x725C7E…Bb0f2dbC to 0xA64670…1E172BFc0 USDC From 0x2d0AAa…08D6E496 to 0xca2A76…04D8b9430 USDT From 0xa3b886…E1070583 to 0xfF9151…ab1f065D0 USDT From 0x17c21B…f7c497A0 to 0xE6bBE2…7b6DdC4E0 USDC From 0xBb496c…a3911a12 to 0xA5Fb0c…A9A9ec6C0 USDT From 0x9C9355…ddf6A318 to 0x076F8D…756119a90 USDC From 0x97e3a9…ABF963Ce to 0x8e9D40…A7393E6E0 USDT From 0x31663C…5D06c69E to 0x13E50e…c9f1C7270 USDC From 0x7597C7…EBFA1A79 to 0xB86f6C…c0ceB3810 USDT From 0xE7db0D…bf9629bd to 0x2243Ba…d274c0040 USDT From 0x27829f…f385E29d to 0xd086a5…9827c1540 USDC From 0x104639…F6376f3C to 0x369e39…5515279B0 USDT From 0xeB138A…3391685D to 0x468308…6b7a65070 USDC From 0xEd0720…4d678bbc to 0x6CE009…4a50E0590 USDT From 0x0fc41d…52392332 to 0x3deC53…004076600 USDC From 0x212C4d…03cE2194 to 0x5aE86F…ECF60eb40 USDT From 0x8D9f7a…a92cCB45 to 0x7FdB41…69ca734D0 USDC From 0x5Fe014…d06D4dF4 to 0x3B275f…166170ea0 USDT From 0x6c9a80…a5B82285 to 0x3Bc511…A326364a0 USDT From 0xD31f25…2d36f1eA to 0x087708…c3Cb9B610 USDC From 0x8a1d22…8B39FeD8 to 0x48f97c…1F87C9aF0 USDT From 0x2a5973…53f05b93 to 0x39d8E0…400beD4e0 USDC From 0x4b057A…33fF44d0 to 0x3c4C77…a47091140 USDC From 0xdd8756…C12b7D8f to 0x421c9E…6e55D40f0 USDC From 0xE13F2E…e9b6D327 to 0x3cDBDd…f6f252f50 USDT From 0xa8B470…ee75E792 to 0x7b18BD…54C7e0980 USDT From 0xf3549E…4fa5bE38 to 0x8Db427…DC21BAbB0 USDC From 0x1Bfa3C…ed711418 to 0xabe50C…aB8AB2DB0 USDT From 0x3E30dA…1553F12B to 0x42A08e…d78cebD50 USDC From 0x4FC4e9…c0B9DA2f to 0x915db2…3eE396b60 USDT From 0x8Cdf98…4B616f7b to 0x95d0a8…c733EA9e0 USDC From 0xE878D8…9e583052 to 0xE25562…930786F60 USDT From 0x085AeE…E7C16A1E to 0x1C3Be5…E9B536200 USDC From 0x428102…c1ddf321 to 0x81ce65…94d7850c0 USDC From 0xC07ea8…03c92bf1 to 0x1759Ed…0ffd8f650 USDT From 0x979458…9d6cc823 to 0xC7c22F…B9Ca7E900 USDC From 0xb78A27…D2bB5869 to 0xa63A3C…88446cE20 USDT From 0xee44A4…7687B84b to 0xCF44bc…1E578d520 USDC From 0x108364…050eF1d8 to 0x1801b8…7e7f58Ad0 USDT From 0x9f2b82…3FaD0192 to 0xCf2396…38B2Ba360 USDC From 0x3976AE…3FAf3Bc7 to 0x5097c0…3d9b9C2D0 USDT From 0xBD51ee…BC41FDDB to 0x04dc77…FA64e2840 USDC From 0xD15B78…57b8FD5C to 0x51E20f…bD9c98840 USDT From 0x71531F…9222E4B7 to 0xa31000…58B87eFd0 USDC From 0x51b66a…acC9C65a to 0x0CbcF1…F38D9fcC0 USDT From 0xdFA20D…c95b3674 to 0x36d5e6…Cf5Ffd970 USDC From 0x07B77a…F84a96A2 to 0xF68945…a73755FC0 USDT From 0x1B0b0F…FafF0bD7 to 0x81ce65…94d7850c0 USDC From 0xaeCf2b…09f77d71 to 0xB8C232…160744440 USDT From 0x2efBFA…6FD9F955 to 0x96aaFa…2Ec8Ff380 USDC From 0x8eA2d2…11401C72 to 0x5D4601…63DA9bEC0 USDT From 0x6AE75B…42236b48 to 0xf555f4…867239020 USDT From 0xaacC4C…29ef247f to 0xfEF7Bc…E31A56280 USDC From 0xd05026…Def286a5 to 0x3107AC…431Cad430 USDT From 0x54f951…62f657Bb to 0x290054…7D50A2bC0 USDC From 0xE78f1D…e74438a1 to 0x5490FB…87791F4D0 USDT From 0xEFbA49…2F6C3C63 to 0x33179E…aC8AbB840 USDC From 0x52a91A…A12A0584 to 0x26CF49…E99DC6dF0 USDT From 0xF43C84…8143CD9D to 0xE78256…A627DBC90 USDT From 0x085dD7…57d0f603 to 0xf5d8FC…6B18F3520 USDC From 0x823A0a…1ab8F455 to 0xa4c9d8…1EFd90290 USDT From 0xAc9Cb9…59460aB7 to 0x597616…41Bcc0E30 USDC From 0x278F7d…5d8a92F0 to 0xAD8DAC…86eE52e90 USDC From 0x2f8f1c…31569F6e to 0x59447C…7FBf238c0 USDT From 0x6f6fC1…5BbCeF17 to 0xD43C50…41754Ffe0 USDC From 0x196F52…dfc46ac5 to 0xE9B759…e02F95FE0 USDT From 0xe68c34…16e26e15 to 0x435589…Ca24352B0 USDT From 0x5f8E31…dD6489A3 to 0xAB86c9…9cd8Fe510 USDT From 0xA3DE63…c4Ef1a0B to 0xa8499A…EF20f0140 USDT From 0x2Ab9d5…ac0B7026 to 0xd4dDff…454b54730 USDT From 0xc97f71…Eae7e075 to 0xE7Dc83…C0932b6A0 USDT From 0x515dc0…77ffF51F to 0xafE6cE…3216055d0 USDT From 0x8213C0…9cc45677 to 0x05CCd5…05A92Ee60 USDT From 0x18E8c9…863f855a to 0x49Be7c…3600F9E60 USDT From 0x56F7ae…0180d16f to 0xBAf503…170547a10 USDT From 0x490952…29d1BD98 to 0xBAf503…170547a10 USDT From 0x510D1b…cA2C33cc to 0x5097c0…3d9b9C2D0 USDT From 0xA849de…71cB7020 to 0xFB98aC…A2e598cF0 USDT From 0xeB57EC…9e525983 to 0xC90Baa…7A363bAA0 USDT From 0x94e998…6bA5Bb6a to 0x112b90…AB20D9420.00047 WBTC From 0x7093bC…5370cfE2 to 0xe09fF4…02a42F9e762 USDT From 0x0bDC69…a3AEDC95 to 0xE6F5A8…28485C453000 USDT From 0x196ce1…59b30E73 to 0x487610…7764b8Cc3000.12 USDC From 0xE6F292…d33af04C to 0x319c2B…5E13f4f334526.5 USDC From 0xAC7c1E…d9B066D7 to 0x5C2703…5e5D3159120426.257544 USDC From 0x5c27A5…c7063159 to 0x6b871e…C53a6cF140808 USDC From 0xa26671…783a218a to 0x23315B…04b9573f18905.401103 USDC From 0xE1011D…39fD9B4A to 0x6792ce…0EF86DeA800 USDT From 0x35D14B…F9febdbD to 0xABE564…323F12dB0 USDT From 0x11E125…1E168897 to 0x18c29f…1e2187790 USDT From 0x240657…9c1bdFa2 to 0x2a1C31…2B109f570 USDT From 0x2f515a…2f7787f5 to 0x0d7007…c3e833530 USDT From 0x3976AE…3FAf3Bc7 to 0x5097c0…3d9b9C2D0 USDT From 0x7E3029…deC9aF4A to 0xd29f88…e1ace2CB0 USDT From 0x01822d…24262910 to 0x49Be7c…3600F9E60 USDT From 0xCA7E4e…EA8bD330 to 0xA29e49…dd2B4Ff50 USDT From 0xbf45cC…5F83dAA4 to 0x489d12…60cF50760 USDT From 0x24cD76…58E5E6aF to 0xDa56a2…9b7975060 USDT From 0xAa96d8…0DE8ad05 to 0x138E78…cd9C0c7d950 USDT From 0x96CAEC…0e831A57 to 0x703Eda…B2D103807086 USDT From 0x6Da003…2e919ac4 to 0xB51Ede…906235770 USDT From 0xE8e09E…Ab30Be0a to 0xDD63a3…2E6a0E060 USDT From 0xcCC83C…9ce81E2d to 0x4E6414…B8268f0e0 USDT From 0xe766EB…D1283A16 to 0xBd9Bf5…ffE23fE80 USDT From 0xf5DedA…F4aA5C06 to 0x97284D…fd57a3C70 USDT From 0xEC7A4D…D34F8AD0 to 0x717a34…B2147B500 USDT From 0xDD6513…2Cff4A46 to 0x124308…b16B580F0 USDT From 0x823A0a…1ab8F455 to 0xa4c9d8…1EFd90290 USDT From 0xcf4cdf…558137e0 to 0xaEa8A5…F25178A80 USDT From 0x5f8E31…dD6489A3 to 0xAB86c9…9cd8Fe510 USDT From 0x9E04E4…933CE553 to 0xb6e7Bf…339c07260 USDT From 0x7EdD05…0968910A to 0xF6129a…05a3AE340 USDT From 0x8eA2d2…11401C72 to 0x5D4601…63DA9bEC0 USDT From 0x06f0ad…37eeFAaa to 0x721d4b…6464DE5c0 USDT From 0x670714…06B56AA0 to 0x24af53…3b819FAf0 USDT From 0xd12ED7…87550A11 to 0xB2240b…60aB9B520 USDT From 0x9AD347…5659BAF7 to 0x716304…3aA089df0 USDT From 0x8213C0…9cc45677 to 0x05CCd5…05A92Ee60 USDT From 0x515dc0…77ffF51F to 0xafE6cE…3216055d0 USDT From 0x0876b0…4Fd21fF3 to 0xaD0D7f…7A13F5990 USDT From 0xd45d90…c7a4A04C to 0xFb1cEE…a48A01470 USDT From 0xAC7C25…4F1166D7 to 0x5c27A5…c7063159120426.257544 USDC From 0x97E29C…B7DdF53f to 0xBC547B…28AD63590 USDT From 0x6FD061…0f33875b to 0x8ae0e0…8Ce3dE1c0 USDT From 0x753553…184DC05b to 0x487eA5…30800e590 USDT From 0x1212ad…bE676CB3 to 0x04a12B…98DA445d0 USDT From 0xC4B28c…56c451cf to 0x67a64d…192998640 USDT From 0xD802eC…263177af to 0xB01Ecc…3d58B19E0 USDT From 0x132D1E…378D7dAf to 0xAB32e9…15A925F30 USDT From 0x2C3E5f…E3BDA79C to 0xe9b271…E99E4AE90 USDT From 0xe7dCd6…71462b6A to 0x7d2eD3…7DFAc2f30 USDT From 0xB7f33f…Da75591A to 0xAF4EE4…4eD6D7660 USDT From 0x12318c…fC932F91 to 0xe2bE3E…AA6614200 USDT From 0x94a952…c07494A4 to 0x9b0b08…E2613e980 USDT From 0x7093bC…5370cfE2 to 0x4431A2…CCf32F660 USDT From 0x4Ab6E8…230E9902 to 0xaA9646…1A8EAD0530000 USDT From 0x1A2b8e…C1164951 to 0xBa534D…0eaBe3f00 USDT From 0x1cf8fa…37bc0fba to 0x01E67d…06c1ebD60 USDT From 0xdACF66…25Bc64c2 to 0x65Fe84…3E56171F0 USDT From 0xBC4d30…8c3A84cf to 0xcbD85d…bC635b4a0 USDT From 0x22e157…d85983F4 to 0x6d390A…0B37d4000 USDT From 0x0a1DB5…68CD7758 to 0x32F962…94e684a80 USDT From 0xb57CD1…d197EE87 to 0x03Df5B…3911243C0 USDT From 0x8dAe53…a7e78c27 to 0xE7EfD9…7087e5440 USDT From 0x48eAb8…D3Ae0b25 to 0xbb5465…F67Cd9260 USDT From 0x3582f9…9E424329 to 0x219AeD…62B0662A0 USDT From 0xc726Ae…686a3eB1 to 0x6A77d2…9d2A819D0 USDT From 0x333f1d…0BB58b3B to 0xA723C5…8ad3A2640 USDT From 0x46206d…E7Bb3301 to 0xF9A523…96C1e5790 USDT From 0xaeCf2b…09f77d71 to 0xb00539…95E2bcf30 USDT From 0xab86BD…36D4fe51 to 0xE8b835…Bf3EB6920 USDT From 0xeA8a1c…521Cb81c to 0x34bc38…3ad8F3B30 USDT From 0xbDac9c…3a51c83C to 0x5D4601…63DA9bEC0 USDT From 0xAC991f…C56dc3a5 to 0x92b517…4Af083ac0 USDT From 0x8633CF…EBC4F6eF to 0x83D564…774bFe0A0 USDT From 0x939e2c…a4fD8107 to 0x10F6Fd…Eb7C084D0 USDT From 0x75ea3f…bE49e273 to 0xb4a86a…c3F5Bf3C0 USDT From 0x07311A…03bfC293 to 0xcfF575…8464147E0 USDT From 0xBa941D…24c7C8EA to 0x5cDF35…812e0eD00 USDC From 0xD9d1bb…C7e950F5 to 0x447dd7…19c401000 USDC From 0xEe312A…64d06B90 to 0x747Ee6…Bb3F93Df0 USDC From 0xE9937D…32D7788c to 0x72030D…1B02b7eC0 USDC From 0xA3222B…487c6dC2 to 0x39D882…52B31d4E0 USDC From 0x5BaCd4…8c47d731 to 0x19F0C9…99Eb16e20 USDC From 0x3CeC30…3C86190e to 0x4E5A7c…74E999740 USDC From 0x3976AE…3FAf3Bc7 to 0xF05FD5…3C6D066f0 USDC From 0x853cB6…53aF1965 to 0xa7De35…D9e73a170 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.001853345964726564 eth 0.001853345964726564 ETH
0xfdf6ec…92f750e3	22824226	Tue, Jul 1, 2025 11:55 AM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x56F7ae…0180d16f21771 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000126442 eth 0.000126442 ETH
0x478604…4e5012cb	22824199	Tue, Jul 1, 2025 11:49 AM	0x4e1982…EFa216ce	From 0x814294…33C71cE2 to 0x49ad74…92D47D220 USDT From 0x868D87…8a8DFb31 to 0x29c129…e9706D860 USDT From 0x7093bC…5370cfE2 to 0x64Ba6B…262A252B0 USDT From 0x92F424…85be869B to 0xe13244…6DD054880 USDT From 0x935947…48Faf13c to 0xE28A29…5fb9d04a0 USDT From 0xB913Cb…2a4fd249 to 0xd1EcBB…1737C2a50 USDT From 0x013F60…8dEe1394 to 0xC04A89…2aD294680 USDT From 0xD23FcA…1b6FF25A to 0x69aF75…7aA663400 USDC From 0xcDB559…67b92c17 to 0x34C20e…c831c0bC0 DAI From 0xeA8a1c…521Cb81c to 0xB704a9…4ca6cA1f0 USDT From 0xd5Bf76…49A78f9b to 0xB6d0bf…6191795E0 USDT From 0x1cf8fa…37bc0fba to 0x7C3540…A2Fa94800 USDT From 0x7c0d75…528360cE to 0xEd3C73…5Ae4D1250 USDT From 0xfB246C…dB2B653b to 0xa22cf4…1a56D32A0 USDT From 0x4314d7…efB6bC25 to 0xBEc5DE…9CDcc93c0 USDT From 0xEAc7e6…47390061 to 0x755FC2…22A2C33f0 USDT From 0xc7c635…ed857854 to 0x173609…42030d270 USDC From 0x6FD567…54BAF278 to 0x52227e…A51d7f9c0 USDT From 0x094f68…0f0e84ec to 0x667001…16DC69010 USDT From 0x1A2b8e…C1164951 to 0xCF3850…a7A10F8a0 USDT From 0x79bd13…800CDFc1 to 0x39D8Ed…85a6eD4E0 USDC From 0xC4B28c…56c451cf to 0x5337b4…D6382f160 USDT From 0x1b4d96…dC7F2bEc to 0xB066F4…21DDd4130 USDT From 0x24eBE6…7a8457D3 to 0x245c3B…28c676840 USDC From 0xE1011D…39fD9B4A to 0x68B63B…688281Aa0 USDT From 0x09E452…0c6C6A25 to 0x0C6CCB…786C435D0 USDT From 0x1A9f5d…ee1c9C78 to 0x80427f…809e00950 USDT From 0xa8412E…20D7BC7c to 0x0175Df…5788D46A0 USDT From 0xa0655b…4A2e53DE to 0x577b23…96022e030 USDC From 0xbFe95d…38aE6de2 to 0x4DbB21…2c9FEeE60 USDT From 0x7eFC83…6bdD696f to 0xAc7562…43E483610 USDT From 0x95c7A9…88272fB8 to 0x817b48…6A9C4Db60 USDT From 0xDbA87c…3f727eb7 to 0xB2e86F…d3C4D8460 USDC From 0x9c9331…49AD2801 to 0x17D078…F6f758Fd0 USDT From 0x2a5a33…36a72eb5 to 0xE9b671…9b6fbAfe0 USDC From 0x823BF7…708a8Ce0 to 0xfeEb4f…7dd0dd140 USDT From 0x12e1A6…309b153B to 0x2EC0e0…8d01821c0 USDC From 0xe42f2A…Ee9E7c01 to 0xB5ec00…305B40730 USDT From 0x32A572…fde4928b to 0x57b33E…E5Db7Db50 USDT From 0x01e6dB…4330ebD6 to 0x17D596…26D587720 USDT From 0xBC4d30…8c3A84cf to 0xAc7562…43E483610 USDT From 0xbB5C1E…4F598cB4 to 0x594381…6F5535690 USDT From 0x1090A5…b2225468 to 0xbFaFfB…1b5Ac3370 USDT From 0xdACF66…25Bc64c2 to 0xcD069f…76eE4CA50 USDT From 0x623e57…59CBd611 to 0x69b041…EF0EF3E30 USDT From 0x40bBfe…92333e43 to 0x2EE6F2…f23D3a900 USDT From 0x981Df7…aa05BAE4 to 0x3e5504…C3Cf57BE0 USDT From 0xf33b10…92F38E34 to 0x01e1aa…345959060 USDC From 0x4B76C0…09EBEe76 to 0x2b4643…6C6B83050 USDT From 0x851ED1…7D79A83B to 0x3ed240…d7dF64Ea0 USDC From 0x4e52B4…F66054fa to 0xC5b5e7…705886970 USDT From 0xdAbdCc…f773bC71 to 0xb74593…6792119e0 USDC From 0x29DE4D…6eb79A12 to 0xE952F2…586A7A7F0 USDT From 0x5Dea7A…0Bd799AC to 0xbeD0Bd…32cb610b0 USDT From 0x380191…0B5F3889 to 0x717F07…7498E22B0 USDT From 0xb6a408…7405FD06 to 0xb3637e…ce95cA450 USDC From 0x437Cea…0Be25A78 to 0x4e0e7F…17af85800 USDT From 0x6ba598…9aF79e41 to 0x898cC8…D68198270 USDT From 0x5dA97f…fa5e0060 to 0x386F4b…C203a6fc0 USDT From 0xa1ce2b…A3f15Bf7 to 0x269ddB…4299603F0 USDC From 0x38d3dE…59DBa5F6 to 0x3E01C8…46edCb200 USDC From 0x2c11a4…5ab197A6 to 0xa582EE…fE5fd0900 USDC From 0xCcdBF6…1452c806 to 0xA29156…C0932A500 USDT From 0xE81944…Cc068409 to 0x55DC07…288e44B60 USDC From 0xD2F034…572F161A to 0x22dBd3…C0E559120 USDT From 0x810B39…11FD5A1a to 0xC167B2…5e44aC8b0 USDC From 0xCF3F42…9E577261 to 0x35b93f…25f30Dd40 USDT From 0xFe7b08…Bd6F2996 to 0xB7307B…7308e7Dc0 USDC From 0x53b76a…453F8553 to 0xD65B30…8f04a7d90 USDT From 0x1C4Bd2…84202709 to 0x000B69…1ED8C9Bb0 USDT From 0x6268E3…46B6e244 to 0xBf8e50…f6D4Fd380 USDT From 0x686772…60a6a02a to 0x2cdDD6…1a854DD70 USDC From 0x08E381…Ce8AfF5A to 0xfE32EB…6d1866860 USDT From 0xfeeFC6…8BEE2a2b to 0xb4a871…7938bf3C0 USDT From 0x353149…5212bf3D to 0x9aB502…3e7594700 USDT From 0xEC8DfF…128B6C35 to 0xE87840…07B730520 USDT From 0x9B1ba6…d4568e51 to 0x54a708…b0B6c2dD0 USDT From 0x536CA1…f3364032 to 0xB9787B…1C0c9Be00 USDC From 0x1d8478…E7B02cA7 to 0x8a3123…f270Cdd00 USDT From 0xA4E3B6…5dd78416 to 0x71674E…fe5C156c0 USDT From 0xBD7349…95571dA7 to 0xE425A8…8c2Ed8c60 USDC From 0x381f85…A6E356f1 to 0xB02a1E…ab3834470 USDT From 0xc919A3…cCDb6756 to 0xEF83a4…1b7e17f20 USDT From 0x76cB04…C3602C84 to 0xF918c6…215c57a30 DAI From 0x18cD8F…2627BE36 to 0x52DA1F…Cd8f8a8a0 DAI From 0xF90078…158e740b to 0xE188DB…2402CD480 USDT From 0xBff630…dB86bBFD to 0x9C5aF6…0Af92BaA0 USDT From 0xE35f81…E6f76B4D to 0xb0CFe3…2C2a76A80 USDC From 0x977A54…A454Abe0 to 0xAa44b3…9d2Dd16B0 USDC From 0xA377f6…aA2ad11c to 0x9aB502…3e7594700 USDT From 0xC4dEF6…344915Dc to 0x3Ad990…73A0b7700 USDC From 0x82122a…09C79A13 to 0x26b013…eaf7fbfb0 USDT From 0xc72795…Dc0ccb9E to 0xc1ea1D…5C91F8740 USDT From 0xdDf48a…A2979E76 to 0x3B26e3…975d71B00 USDC From 0x46206d…E7Bb3301 to 0xb685e0…Ae4C895B0 USDT From 0x03dFb9…cC9E243c to 0xabe5Df…F9CfB2Db0 USDT From 0xBEd095…0ae8610B to 0xFb5142…95BabDE50 USDT From 0x970d82…2EC59a59 to 0xDd0c67…E73a3fe50 USDT From 0x894C35…CD272018 to 0xa2E358…CBd7e12c0 USDC From 0x0B2D07…3C07aFd1 to 0xeaf471…ab6C98B80 USDC From 0x3582f9…9E424329 to 0xE34672…6C058CFd0 USDT From 0x9894A5…48fbD1eC to 0x3Bc8d4…191c16050 USDT From 0xb00d1D…D0717F34 to 0xD79618…2aE935010 USDT From 0xfe28d0…FDe3Fc48 to 0x668Bc6…C5A847a30 USDT From 0x22b2cC…f92DCf45 to 0xCEC0A4…6Bc0e98a0 USDT From 0x9C00b0…bB5Bffe4 to 0xeBaa33…eB6d91480 USDT From 0xc726Ae…686a3eB1 to 0x8b3DbF…adA1f0960 USDT From 0xcf4838…735fc33c to 0xA4fbF5…F9C6b04B0 USDT From 0x4b9896…E75D063b to 0x3f5a67…bfAa3B2E0 USDC From 0x347fA7…552618C1 to 0xb29c17…5d742cc20 USDC From 0x85F881…4ac57341 to 0xe82aB9…51c260120 USDT From 0x41B28f…Ec3f0f29 to 0xcB71e8…56557daE0 USDT From 0x346717…2Fb8e3D9 to 0xb406FC…b0Bd08fB0 USDT From 0xcEd0D7…9C1B41BC to 0x566749…74d8C3230 USDT From 0xEF3125…Fd397542 to 0x9eeDEb…d7bAA5de0 USDT From 0x853cB6…53aF1965 to 0xA7de07…d2d73A170 USDC From 0x5A16dD…56b1c64E to 0xea9d7c…A54BB8De0 USDC From 0x3356c1…a9C1212B to 0x3b2952…f591D15c0 USDT From 0x6F6242…f074836B to 0x2C3e16…C03dA79C0 USDT From 0x5f4172…18b1d6C4 to 0x3127cD…3F397a500 USDC From 0x209e4c…896aC685 to 0x972115…5aCAA6990 USDT From 0xd93a42…A39422C9 to 0x793F20…5F51C8f00 USDC From 0x9c64a7…51F68C63 to 0x0b2Fe8…dFa7A4dA0 USDC From 0x1Bd756…Cb199690 to 0x2C6743…d5e990250 USDC From 0x5e9229…22711C4C to 0x51556C…2311e8F10 USDT From 0xdB76a3…43CBF4f8 to 0xE6B5Ce…565074320 USDT From 0x9D58ce…Be82c113 to 0x6C96F8…84Bb62D60 USDC From 0xfB1dA2…C289508e to 0x7C4324…78e9db890 USDT From 0xA7866a…7C9347a4 to 0xb83aF7…bffCF5840 USDT From 0xc2dF19…B4891a99 to 0x05D43d…6c90A4f70 USDT From 0x4ff7F8…F11fef4F to 0x6200b3…64113F820 USDT From 0x87a67B…024F9BF6 to 0x3E0d9e…4286c5060 USDT From 0x68e9bF…e28B30AD to 0x74492A…891105ff0 USDT From 0xfa5358…91348D04 to 0xA29e00…751c4ff50 USDT From 0x8d8AF0…7D2dD84D to 0xeF476b…2E3A13aE0 USDT From 0xA18700…Aaf14bba to 0x62987A…28C032370 USDC From 0xDCe175…8689363E to 0x5bA83D…EB406C120 USDC From 0x1cc211…85d580D3 to 0x4E5A9C…445C99740 USDC From 0x5f583A…f9d8d3AD to 0xeC32aF…5c8479fB0 USDC From 0xf39177…8baF05c2 to 0x1f468a…Ec1eB1820 USDT From 0xF5137F…25a7738A to 0xab3F65…617295320 SYRUP From 0x0B319A…C1E4a35A to 0x2d89a8…6550Fcd00 USDT From 0x51EBf5…544A4698 to 0x30aDFb…Ac7CB6610 USDC From 0x90D822…149A2488 to 0x81cE69…2a8F850C0 USDC From 0xBc2b8D…e6e0A261 to 0x65C69F…156AE02D0 USDT From 0x1b11cb…0E30e8Cf to 0x21D3Bb…7932C93b0 USDT From 0x2159A4…00D5D15D to 0xD3A7F0…2fC8aA680 USDC From 0x6eaD68…50be0e60 to 0xAD3802…CE1Fd2350 USDC From 0x7e356d…7616865C to 0x6c53B7…72DfEf120 USDT From 0xF45159…fdF4B916 to 0x3F0094…381a16190 USDC From 0xC0B45A…4b1e6121 to 0x870D69…298CEFE90 USDT From 0x637b2a…038BBC49 to 0xBb6f88…6DF42AE20 USDT From 0x70AF46…bAD997b6 to 0x568634…a9b4C7D90 USDT From 0x0Ac1A9…3d90E410 to 0xf78dd6…29d451730 USDC From 0x725C7E…Bb0f2dbC to 0xA6463f…4cA02bfC0 USDC From 0x311e8B…36B4626f to 0xCEE60e…ddAb24FA0 USDT From 0x1a8175…B31E917D to 0x478780…22375E090 USDT From 0x637a9F…BD7Bd156 to 0xb604Db…a8826De60 USDT From 0x7E3bFc…2408a4Ed to 0x600fA8…2C28f77B0 USDC From 0x5AE820…110d0Eb4 to 0x212C78…892C21940 USDT From 0x17c21B…f7c497A0 to 0xe6BB5b…7078dc4E0 USDC From 0x9C9355…ddf6A318 to 0x076fd2…109819a90 USDC From 0x31663C…5D06c69E to 0x13e593…7d75C7270 USDC From 0xbC3ef2…bef68775 to 0x5B0226…b229fbF50 USDT From 0xA41878…f0fb1027 to 0x25681b…96C1A8270 USDT From 0x333f1d…0BB58b3B to 0x87E909…bcB52Ae10 USDT From 0xC8C0f6…C2a9aC4d to 0x4620b5…5EA933010 USDT From 0xc13dfC…95c2a432 to 0x85F421…B780B70a0 SHIB From 0x65C6aD…5CC4e02d to 0xabe5Df…F9CfB2Db0 USDT From 0x733166…497a623B to 0x7d518a…7fDD3a0b0 USDT From 0xBCf494…30584fD9 to 0x191Bb6…C35a333e0 USDC From 0xB7f33f…Da75591A to 0x1bfA58…6a2314180 USDT From 0x27829f…f385E29d to 0xD08621…A98fc1540 USDC From 0x9DAc58…3b36B1B0 to 0xc77623…251C5D4a0 USDT From 0x744916…cAf705fF to 0x68e95e…eff630Ad0 USDT From 0xeB138A…3391685D to 0x4683e2…a73265070 USDC From 0xA080D0…91703F0B to 0x998c97…dD5d59C30 USDT From 0x73041D…c1c551F3 to 0x63F001…dff13dDe0 USDT From 0xf8637e…00506701 to 0x5cD12b…e14c30100 USDT From 0x0fc41d…52392332 to 0x3dEc21…CA9376600 USDC From 0x3D42c4…ABD3bCA3 to 0x06F56a…Ce7e92dE0 USDT From 0x1Ba3cA…48B88Ab6 to 0x69EFAd…9E7cd8400 USDT From 0x8D9f7a…a92cCB45 to 0x7fDb18…39E8734D0 USDC From 0xEb31B1…6499Ac08 to 0x5fE046…B4344dF40 USDT From 0x36d915…06254Cc8 to 0xdaC43f…b8Ca42940 USDT From 0x2d0AAa…08D6E496 to 0xcA2ae0…9A46b9430 USDT From 0xa3b886…E1070583 to 0xff91C3…1cb5065D0 USDT From 0xBb496c…a3911a12 to 0xA5fBee…03E6EC6c0 USDT From 0x97e3a9…ABF963Ce to 0x8E9d46…04993E6e0 USDT From 0x7597C7…EBFA1A79 to 0xb86fA5…C1beB3810 USDT From 0x87485e…79B532A8 to 0x4f2320…9e59aCD00 LINK From 0xD31f25…2d36f1eA to 0x0877F6…15b99b610 USDC From 0xE7db0D…bf9629bd to 0x2243B6…1764C0040 USDT From 0x104639…F6376f3C to 0x369EA7…8936279b0 USDT From 0xEd0720…4d678bbc to 0x6Ce0A5…43A8E0590 USDT From 0x212C4d…03cE2194 to 0x5Ae809…C1B80eB40 USDT From 0x2a5973…53f05b93 to 0x39D8Ed…85a6eD4E0 USDC From 0x5Fe014…d06D4dF4 to 0x3b2727…28e770eA0 USDT From 0x6c9a80…a5B82285 to 0x3bC52D…130c364a0 USDT From 0x4b057A…33fF44d0 to 0x3c4Caf…11b891140 USDC From 0xD598bA…208A0941 to 0x41FB83…5d44f6F90 UMA From 0x8a1d22…8B39FeD8 to 0x48f922…AE5Fc9aF0 USDT From 0x0876b0…4Fd21fF3 to 0x5b81c7…2dD1fd870 USDT From 0xdd8756…C12b7D8f to 0x421C05…7273D40F0 USDC From 0x0D3A2A…4f943751 to 0x1453e8…c5d26DC60 USDT From 0xE13F2E…e9b6D327 to 0x3CdBE7…319d52F50 USDT From 0xa8B470…ee75E792 to 0x7B184a…AF60e0980 USDT From 0x1Bfa3C…ed711418 to 0xabe5Df…F9CfB2Db0 USDT From 0xf3549E…4fa5bE38 to 0x8DB4cf…8cA5babb0 USDC From 0x4FC4e9…c0B9DA2f to 0x915d1f…86b196B60 USDT From 0x3E30dA…1553F12B to 0x42a0c2…9a84ebD50 USDC From 0xE878D8…9e583052 to 0xe25544…f95586F60 USDT From 0x8Cdf98…4B616f7b to 0x95d0A3…c63fea9E0 USDC From 0xF81D22…c6D71EE9 to 0xdFe30f…9563C1fF0 USDT From 0xC07ea8…03c92bf1 to 0x17595c…85E98f650 USDT From 0xb78A27…D2bB5869 to 0xa63AB9…f5e46cE20 USDT From 0x085AeE…E7C16A1E to 0x1c3bBD…9d9b36200 USDC From 0x108364…050eF1d8 to 0x1801aF…1c5158aD0 USDT From 0x3976AE…3FAf3Bc7 to 0x509784…53579C2d0 USDT From 0x428102…c1ddf321 to 0x81cE69…2a8F850C0 USDC From 0x979458…9d6cc823 to 0xC7c26a…d9467E900 USDC From 0xD15B78…57b8FD5C to 0x51E247…33E198840 USDT From 0x51b66a…acC9C65a to 0x0Cbc31…7c149fcC0 USDT From 0x07B77a…F84a96A2 to 0xf68929…8c2355FC0 USDT From 0xee44A4…7687B84b to 0xcf4451…6b338D520 USDC From 0x9f2b82…3FaD0192 to 0xcf2394…f93EBA360 USDC From 0xaeCf2b…09f77d71 to 0xb8C29E…E44f44440 USDT From 0x8eA2d2…11401C72 to 0x5D46d0…C0569BeC0 USDT From 0x6AE75B…42236b48 to 0xf55591…5Ba839020 USDT From 0xBD51ee…BC41FDDB to 0x04dcAF…e22bE2840 USDC From 0xd05026…Def286a5 to 0x3107Ad…5eBcaD430 USDT From 0xE78f1D…e74438a1 to 0x54907B…a0281F4D0 USDT From 0x52a91A…A12A0584 to 0x26cF24…1623C6dF0 USDT From 0x71531F…9222E4B7 to 0xa3107F…6c267eFd0 USDC From 0xF43C84…8143CD9D to 0xE78281…e600dbc90 USDT From 0xdFA20D…c95b3674 to 0x36d5Ce…bE4DfD970 USDC From 0x1B0b0F…FafF0bD7 to 0x81cE69…2a8F850C0 USDC From 0x823A0a…1ab8F455 to 0xa4c956…fC6990290 USDT From 0x2f8f1c…31569F6e to 0x5944AA…1B81238C0 USDT From 0x2efBFA…6FD9F955 to 0x96AaD9…6b35Ff380 USDC From 0xeB2609…7c77f8C9 to 0x8163D6…05f3EE6E0 USDC From 0xaacC4C…29ef247f to 0xfEf713…3D5656280 USDC From 0x196F52…dfc46ac5 to 0xE9bEfb…2352E5fE0 USDT From 0x28595E…49988336 to 0x5e0B6c…F3C4560a0 USDT From 0xe68c34…16e26e15 to 0x435558…9E78352B0 USDT From 0x54f951…62f657Bb to 0x2900E6…9920A2BC0 USDC From 0x5f8E31…dD6489A3 to 0xAB8636…46b9fe510 USDT From 0xEFbA49…2F6C3C63 to 0x331737…a76Bbb840 USDC From 0xA3DE63…c4Ef1a0B to 0xA84938…43aEF0140 USDT From 0x2Ab9d5…ac0B7026 to 0xD4dd8b…3B6B54730 USDT From 0x92242C…8Ca5cf3A to 0xa5D872…8B02Df940 USDT From 0xc97f71…Eae7e075 to 0xe7dCf8…bc362B6a0 USDT From 0x515dc0…77ffF51F to 0xAFE66f…3aD0055d0 USDT From 0x8213C0…9cc45677 to 0x05Ccee…e3eA2eE60 USDT From 0x4B1208…d6DEc133 to 0x835071…f0b2CC0d0 USDC From 0x085dD7…57d0f603 to 0xF5D831…1bD0F3520 USDC From 0xAc9Cb9…59460aB7 to 0x5976BD…58cFC0e30 USDC From 0x278F7d…5d8a92F0 to 0xAD8DE0…805e52e90 USDC From 0x18E8c9…863f855a to 0x49bEB7…2e9AF9e60 USDT From 0x56F7ae…0180d16f to 0xbaF578…DB9F47A10 USDT From 0x6f6fC1…5BbCeF17 to 0xd43C20…21354fFe0 USDC From 0x490952…29d1BD98 to 0xbaF578…DB9F47A10 USDT From 0x510D1b…cA2C33cc to 0x509784…53579C2d0 USDT From 0xA849de…71cB7020 to 0xFb9899…6aa498CF0 USDT From 0xeB57EC…9e525983 to 0xC90B31…5F253BAA0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.003363454051165206 eth 0.003363454051165206 ETH
0x75b581…5af27413	22824189	Tue, Jul 1, 2025 11:47 AM	0x56F7ae…0180d16f	From 0x56F7ae…0180d16f to 0xBaf5e6…0f5947a16136.001621 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000080145539472614 eth 0.000080145539472614 ETH
0x860727…150897d6	22824171	Tue, Jul 1, 2025 11:44 AM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x56F7ae…0180d16f6136 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000092218 eth 0.000092218 ETH
0x647123…545e6ccc	22797936	Fri, Jun 27, 2025 7:43 PM	0xBAF5FF…2C3147A1	From 0xBAF5FF…2C3147A1 to 0x56F7ae…0180d16f0.001621 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000039542044569215 eth 0.000039542044569215 ETH
0x2de7c4…8224864e	22797703	Fri, Jun 27, 2025 6:56 PM	0xd4d1B8…a38892fF	From 0x1Fe67A…02aEF496 to 0x36DC27…36B764481000000 USDT From 0x2404F4…c89ce20b to 0xcAbF1F…2d62E21A10.30447 ETH From 0xBCf284…4553F7aE to 0x5B78B7…eb6c75f91.2405251271785844 ETH From 0xbaBB50…cfDE6e75 to 0x377036…870d60D055561.889674 USDC From 0xe23c59…7B43b817 to 0x447318…b8CDad570.0005 ETH From 0xF53F2f…292F7905 to 0x716f8E…5D00117317.471159939071423 ETH From 0xf1207f…6E546004 to 0x909d27…04A6c69B1400000 USDC From 0x80EaA6…92418Fdd to 0x54AdFC…e53D42DA2954 USDC From 0xC32104…65600657 to 0x763741…43aff44d2000 USDC From 0x33D7FC…410dace7 to 0x33d3BB…700dace73e-9 ERC20 From 0x964e9c…b3a926e0 to 0x357F00…691224D813271.34 USDT From 0x7e8D0b…fbE03067 to 0xb0F21C…7710B55118.891415704039083 ETH From 0xd6D859…5e116D75 to 0xDc6103…d3e7F76d4080 USDC From 0x5202E5…70E652eE to 0x5202E5…70E652eE1.55e-7 ERC20 From 0x3FD734…1b7938FE to 0x77D6E3…8B8799f760000 USDT From 0xE2D979…c164BF79 to 0x836c1b…270484760.20874819721817237 ETH From 0x56F7ae…0180d16f to 0xBaF6F4…B05947a162134.001534 USDT From 0x6A9980…4E1c7f2e to 0x9d9068…d2c1215d40050.377 USDT From 0x841ed6…dff13a34 to 0x18E47b…e84C603a804.689621 ETH From 0xA1C364…80E87fE1 to 0xa1c5A5…32e87fE11.00000008172e-7 ERC20 From 0xB3B602…eC2Cbd4B to 0xf0F6fA…0F812D3F50150 USDT From 0x057d5c…e196B658 to 0xcFA965…EaAd7d0D2.0699009950842377 ETH From 0x2342ce…17Eff5e4 to 0x2342ce…17Eff5e44.3453495e-7 ERC20 From 0x3EaeC4…4be164eA to 0x6ea089…8A558A9250000 USDC From 0x701Ed1…995C2e57 to 0x27419A…D28D5FBB0.2088249420510786 ETH From 0x74Eb28…0763E4dE to 0x1A4226…C765f2B55570 USDT From 0x1DFf75…5a40e1D4 to 0x1DFf75…5a40e1D43.39999988913e-7 ERC20 From 0xC62629…f57552f1 to 0x71A2Cb…4bEF604f68461.54 USDT From 0x9D99Fa…53E6CdDD to 0xA3a459…fd70BF88500000 USDC From 0xed6681…8eB20626 to 0x356175…0Ea704cc80000 USDT From 0x717bf8…2641c50D to 0x149a86…8777ba2c0 USDC From 0x4B87eb…20779189 to 0x4c6FA8…9F92b7Aa60000 USDT From 0x8044B3…bF3BF34d to 0x8De176…22F69e591.147 ETH From 0x89A51e…992Bd8dB to 0xf333F8…6ddA3D8420000 USDT From 0xa4d907…02541577 to 0x2A7f2D…0e12220349643.02250709719 DAI From 0xb27508…07F303e3 to 0x6f548a…BAa54C6A1.37 ETH From 0x86C1D5…0d682253 to 0x718E92…44dBaC6b1 ETH From 0x520663…fd5352ee to 0xc160a4…80a9ba41200000 USDT From 0xb63426…4EA91601 to 0xf1d790…99f3BAd70.972832159440198 ETH From 0x623569…Bd6351c8 to 0x2354BE…8f7811902 ETH From 0xe4335d…86179bE4 to 0xa5dc0b…a539AdCE10898.83 USDC From 0x2AAdb4…7f4be45c to 0x4e3E5A…882610910.02 ETH From 0xB74749…66DB959D to 0xAc8e76…6e9e00a64000 USDC From 0x9B9185…6db92B3C to 0x944cA6…141119111997 ETH From 0x8B9941…e281808f to 0x68DBfA…38fe973950000 USDT From 0x158094…46C43068 to 0x23Ba36…6D20Ae4250180 USDT From 0x2626D2…2c23aa6D to 0x262dCf…C623Aa6d7e-8 ERC20 From 0x38a366…c82B15d7 to 0x38aBb3…8d2b15d79.000447478e-7 ERC20 From 0x9EcF53…cd46E55B to 0x49e176…a1f250BF7342.07 USDC From 0x31DB7C…ae04919E to 0x10399f…451ebA0A0.35 ETH From 0xd168a0…12782e86 to 0x6835A2…DC9cC5F9100000 USDT From 0x628EF5…1ce4Fa9B to 0x53d557…63866487100000 USDT From 0x350cF7…e8131718 to 0x104cA5…1AB9f8021169.436089 USDT From 0x8884Fb…4161A4a4 to 0xfc88BA…52011751350 USDT From 0x679CF9…8F781d01 to 0x1F4eE7…32E9eAb132033 USDT From 0xFc1770…38ae8C19 to 0xfc161f…05AE8c191108.5314516598437 ERC20 From 0xdfBD12…531638A3 to 0x92D404…9448e7460.9284057889417091 ETH From 0xB69E35…eC9b2323 to 0xDAB873…B84a20d623000 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.0004697040094894 eth 0.0004697040094894 ETH
0x0cfab6…847bc312	22797578	Fri, Jun 27, 2025 6:31 PM	0xd4d1B8…a38892fF	From 0x6f4B19…332a6cC1 to 0x8f1a5C…82cfacF01.645047994275233 ETH From 0x190BaF…F1710e85 to 0xbad151…9a0F27375226 USDC From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE902974.47124 USDC From 0x472d93…1648eeED to 0x19b6C4…eDF5262870 ETH From 0xA0ab81…84Cb7f42 to 0x82abe6…22C89713800.16661 USDT From 0x2Dadc1…569EDA5e to 0x2Da4C5…D29EdA5E0.14533997833965484 ERC20 From 0x396567…DE9e91C9 to 0xd5b39b…D12C01E16000 USDC From 0xe254d3…9f526A70 to 0xE25739…E9526a708.42784275e-10 ERC20 From 0xB1F3ae…6fF28C48 to 0xeE8D2D…20Bec6286.8 ETH From 0x4015af…624d76c2 to 0x1D8B40…55181fd7125000 USDC From 0x94b674…8802719A to 0xcD8d67…12555DCd6.299961771121998 ETH From 0x200d24…0C6BB84c to 0x8B5E64…21582bDD10.999928917232761 ETH From 0x62c602…5640557f to 0x42c7C2…80dA94961206.86 USDC From 0x6BB516…b4C4971F to 0x989806…F08a8FbE2000 USDC From 0xa00644…d2879c2f to 0xa00bb7…8A879C2F0.00187764 ERC20 From 0x53282b…7ee795Ed to 0x2006E6…a574BC210.5 ETH From 0x56F7ae…0180d16f to 0xBaF6F4…B05947a162134.001534 USDT From 0x2348AD…49EFF5e4 to 0x2342ce…17Eff5e44.3453495e-7 ERC20 From 0xf8d3d0…CFFdAd9E to 0x948E39…28dcF41e280 USDC From 0x6dc8B1…C9381f27 to 0x54e235…32e3C7c098000 USDC From 0xd1b4eA…240C3489 to 0x364165…738cc9db0.0001 ERC20 From 0x87Dcb9…cBfB434C to 0xe37Ea0…cB29E022980 USDT From 0xB58925…f5e2e70f to 0xdC1041…8c34D27E0.31423870491325184 ETH From 0x155A47…be7933dC to 0x4fe568…62a6185a5.530877734764693 ETH From 0xa3ff8c…7b8A62d2 to 0xcC5C19…b0e00B3514.936921934647282 ETH From 0x6D214e…ceEdF8Da to 0x6d250F…38edF8Da5.98757000224e-7 ERC20 From 0x7656B3…B3D03Da4 to 0x56a161…Da92109D3000 DAI From 0xA897Bc…D426D8f8 to 0x7C45c3…B4D6c2Ff3.8250777251778416 ETH From 0x1c93Bd…a1a93b6E to 0x49Fac9…1968C2094000 USDT From 0x8a6B54…C79B86bb to 0x92FDA5…bA684BA10 ERC20 From 0x64B65D…E010f7e0 to 0xFFf1eE…12B5BC971.4359111861291394 ETH From 0xdF1490…5915cd8f to 0x734220…3fB0b5Cb0.0129167903230376 ETH From 0xE551E1…8A36A8AF to 0x7F0C0F…C954bDc7100 USDC From 0x60f0d4…7Fae77d4 to 0xF78184…25226A373750 USDC From 0xc39CB0…e43bd256 to 0xE915F8…885b51Cb9.191916820589418 ETH From 0xfd9Dd5…919132d9 to 0xC1cab6…7c3ef6aD8.72761617855601 ETH From 0xa7E368…F5660BfB to 0xe90537…5eEA7D4A3.1412129681773 ETH From 0x7ee42a…832Aa096 to 0x9f9C69…81B88AA38992.366689 USDT From 0xBC4cFD…6d413A9e to 0x3c156E…6a78899321000 USDT From 0x7Dc59a…eC1AfDE1 to 0x93832c…9aE5419c2 ETH From 0xd88f19…2d43D128 to 0x9eE466…d9B5017829294.277487 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000497105043468381 eth 0.000497105043468381 ETH
0x824c72…acbf87d3	22797338	Fri, Jun 27, 2025 5:42 PM	0x16F09B…6E39b488	From 0x6393ae…816D18B7 to 0xCcb718…d9b6B1b916.99986261730356 Е᠎T᠎Н From 0x64FFEc…97871EAF to 0x15fe09…B7dcEe8410000 USDT From 0x60E760…5a70eD1F to 0xDa7a60…D450984620000 USDT From 0x631F01…956dAF10 to 0xef8921…507c9c871000 USDC From 0x5CBfEA…4Cbc993f to 0xD6B5D3…7Cb0486B2000000 DAI From 0x204E70…557C93Db to 0xDB682B…f9811023300.91 USDC From 0x4d1269…250C03fC to 0x04b5Cf…AE799A96174602.817 USDT From 0x5E0390…1772209f to 0x7c9E08…Eb279d0c30000 USDT From 0x407cF6…4553DA61 to 0xe06D09…a0B422452.876511102248576 Е᠎T᠎Н From 0x2e8B4D…44EC4C54 to 0xF67B77…90C74143252854.81 USDT From 0x5fD6e6…6635581f to 0xc287C8…cba7bBd7725000 USDC From 0x570408…41a77977 to 0x868D4d…796144281500000 DAI From 0x255E82…787bd3b8 to 0xADd0B1…66A91610425000 USDC From 0x65Dc3c…2B1dDac2 to 0xe1e617…39a21F990.62422215 Е᠎T᠎Н From 0x4EdDb4…9a9c8e67 to 0xE2290f…AB88557F24700.285474 USDC From 0x5813cE…e2b7E22d to 0xfDF1F4…269539fE263240 USDT From 0x5d731C…5475A40F to 0x7d2eDe…5bc6153D250000 USDC From 0x61dD82…C9e86824 to 0x20dE9F…41a9FE444.910072707755819 Е᠎T᠎Н From 0x63bb15…c8e8116F to 0xde50D4…D56690542.082443276896884 Е᠎T᠎Н From 0x5DE51c…86a7D942 to 0xB32655…6722A3b43.67283249087328 Е᠎T᠎Н From 0x5dc551…d8F73718 to 0xbb242c…3c5bf09a19538.2 USDT From 0x5dA8fF…e2292Cc3 to 0xBB63de…529370f920000 USDT From 0x644FBf…897DAE0A to 0xDe5b84…8E6e8B3D11196.76686 USDC From 0x590605…92Cc4857 to 0x44CaE8…b04236EE50 Е᠎T᠎Н From 0x5fCf33…00cC7Ba0 to 0x25d5BC…85702f1E1.2126204155952807 Е᠎T᠎Н From 0x42A727…E1362179 to 0x31bAD7…d4E54A781.120767979953055 Е᠎T᠎Н From 0x55f137…3eE131De to 0x59d84b…D6d27D2650000.918268 USDC From 0x590DbE…08Df5078 to 0xde50D4…D56690541.976828471519021 Е᠎T᠎Н From 0x40daF4…09aC2ACa to 0xe0126C…1838E7091306.587053 USDC From 0x465C8E…0547Bf0f to 0x83f27C…E76158371.999934093411536 Е᠎T᠎Н From 0x4Bbc50…940519cd to 0x97Cd8F…4393D10C1.9967447527656839 Е᠎T᠎Н From 0x0A0732…CC60ee0f to 0x3Ed828…Ff5f6b841499999.12 USDT From 0x62775e…B7Dc8222 to 0x15bD6E…846CFba71.178929 Е᠎T᠎Н From 0x617855…12B1D1A4 to 0xA55a7C…e1aD9FCC5310 USDT From 0x577493…Bd1a9fFD to 0x83A112…E53643954584.99983 Е᠎T᠎Н From 0x52C58E…d63a0500 to 0xa3D1bE…A79c754D49892 USDT From 0x623f7D…9D1CB054 to 0xEDcccB…c34cda0D19767.44 USDC From 0x570f88…2D3d5757 to 0x991f89…e6847Fa7152.79416899999998 LINK From 0x577c94…133dC403 to 0xB0Fb47…56Bf64e3234985 USDT From 0x64400C…7E9e3b42 to 0x9a049C…7EA3931D13241.566368 USDT From 0x608563…759E1128 to 0xA9D1aF…1F1D3e435000 USDC From 0x42b81a…2204fdaf to 0xaB4e67…E5eEdBE11990 USDT From 0x59d8B4…8D0F524d to 0x9361Ba…44B3981C473 USDT From 0x5422bF…49CfAC79 to 0xAf2348…73CaB23b14768.01601 USDC From 0x55c499…2f618c75 to 0x66FCdD…4BF6eE002.824449153154413 Е᠎T᠎Н From 0x5607c7…8C52bA5f to 0x805Bbb…e3D4ae265e-8 WBTC From 0x5FF998…9DAd1A34 to 0x38130a…1708417610000 ERC20 From 0x6038b3…83850D4F to 0xA21049…C14aCae10.99121 Е᠎T᠎Н From 0x5e082b…2970b20D to 0xce32Ea…4065F33725380.15 USDC From 0x5499cb…cf79eBC5 to 0x05571a…5d2E5Ad313017.064586 USDT From 0x4D0971…5e688127 to 0xcCDF8D…126d38C40.005422742099593508 Е᠎T᠎Н From 0x448133…81147BF0 to 0x892de6…0185927135232.768569975524 DAI From 0x63186C…F4975CC9 to 0xF12353…D734657e88797.33 USDT From 0x5AC0D0…Ebb8Fc3e to 0xCc975b…CE48BB2314963.483938 USDC From 0x46e736…8630cc15 to 0x43aFEE…F42530F819472.772899 USDT From 0x550eB5…c996bB7F to 0xEc8F0d…ab1d8fb0466042.97 USDC From 0x4a6b77…389ef924 to 0xC29b25…978192eD25.433998421114158 Е᠎T᠎Н From 0x60a60F…a58168ef to 0xA9D1aF…1F1D3e43100 USDT From 0x5752b4…e380E684 to 0xA9f43A…7ddcF06B15000 USDT From 0x422417…eC03e25f to 0xC773de…a44E8Cb830000.009001 USDT From 0x636542…93e0d405 to 0x1Aa51D…7E70B84a917.021309 ERC20 From 0x575880…9719a63e to 0xe02d10…5d22ae590.8 Е᠎T᠎Н From 0x669EE9…C5a05e08 to 0xb2aD69…F2E2FC1320.33487316424763 Е᠎T᠎Н From 0x6195c0…C442f317 to 0x4d34C5…dC26B7CC6000 USDT From 0x63463f…7B1D63D9 to 0xd3074e…7dc4A9251.0034046841345707 Е᠎T᠎Н From 0x5B42dF…0f1Dd9bc to 0x403695…80E8764554964.73 USDT From 0x5Dd6fF…c8f431d0 to 0x283bf5…E1452d701 Е᠎T᠎Н From 0x64C5Cc…96E617ea to 0x54B3D5…8B9ef6ee0.954 Е᠎T᠎Н From 0x65A285…88a379f5 to 0xbDaB4A…B1B55DeC16048.48252 USDC From 0x051153…6A3ed417 to 0xbEB710…f95Ac9511.767642790704115 Е᠎T᠎Н From 0x5FE63f…ace8Cc89 to 0xe68B20…638203F610000 USDT From 0x601B50…c4e6C5A0 to 0xf52025…763df69c1.005483334360175 Е᠎T᠎Н From 0x605a3f…d89eC6Bf to 0x5B16D9…4D09799B74855.403379 USDT From 0x62C65b…6861897b to 0xC0d46e…006e53221050 USDT From 0x65ff96…098fC664 to 0xA9D1aF…1F1D3e4315.244966139138064 Е᠎T᠎Н From 0x5cc323…77aC2D0D to 0xC6C354…2541EC512.0759398444936226 Е᠎T᠎Н From 0x58Fc1F…F3FFd197 to 0xb68335…67a2dA3C2.036969447090292 Е᠎T᠎Н From 0x62C7eC…99F0764E to 0xAF58Fd…28C126cE6 Е᠎T᠎Н From 0x64b7B8…7228C214 to 0xef8e56…90Bc2bb30.024906437700463 Е᠎T᠎Н From 0x583AaC…290BbfDE to 0x4EFb2c…5dE854B51.4428723219959552 Е᠎T᠎Н From 0x5679D7…73412596 to 0xcb1aA3…0b7A8F521.160988246986038 Е᠎T᠎Н From 0x52A382…4F67D813 to 0xAD8B70…AB07ADe60.7224695452618304 Е᠎T᠎Н From 0x5ee0DE…8d5049a8 to 0xb68335…67a2dA3C5.1023311776764695 Е᠎T᠎Н From 0x4473A4…3c3E6B55 to 0x9a41c0…2bF3fE960.24971144791686 Е᠎T᠎Н From 0x4d8A15…4311A89c to 0x6C651f…BEb205023.4 Е᠎T᠎Н From 0x5cF0B7…E78Ca7C0 to 0x7Cb35B…Da545F4a19.80228173601692 Е᠎T᠎Н From 0x23fCfa…B58A0f25 to 0x915132…0A4E7FaB20100 USDT From 0x559547…E9e19Eb7 to 0x8d2766…E3d48F2515371.58 USDC From 0x427ee1…84348177 to 0x5F8788…c83a3e080.821295 Е᠎T᠎Н From 0x55fB0D…3Cb5F0EE to 0x083A70…710AaEc90.5 Е᠎T᠎Н From 0x512599…7b6Bc052 to 0x0E63A3…a243B9B649.54 USDT From 0x65a86c…9219998D to 0xECfc04…066E22951.8352636836447285 Е᠎T᠎Н From 0x5895Ff…88482075 to 0x6328Fb…A7e799bc10000 USDC From 0x47f540…6Bb8E700 to 0xf15208…cBe04E0B52547.78 USDT From 0x600e2a…0f674dd1 to 0x46D54C…293A61803211.57464 USDT From 0x618909…ff323371 to 0x92FC64…b7A338440.00987428293979523 Е᠎T᠎Н From 0x5c26c2…e6F0C9b4 to 0x7E9D65…85d5a6764178 DAI From 0x662d0E…2Cd6BCAb to 0xaEdC0e…19501A743.1586444020384548 Е᠎T᠎Н From 0x6571ab…b0c2Adfd to 0xbae472…5eD2E1902496.36 USDT From 0x0f0ed7…C847fB16 to 0x78e94B…d39b0e0C7.680381291452525 Е᠎T᠎Н From 0x659BF0…6921caCF to 0x940EFc…b6a8202a15799 USDT From 0x439b54…4dce570a to 0x9ffc79…Fd1fEBaC0.13514078792596457 Е᠎T᠎Н From 0x5Ec490…68BcAa87 to 0x7DF913…e9713E0D101.32 ERC20 From 0x4756DF…Ac8b9C71 to 0xbB565f…eff1A1E938147.4392 USDC From 0x5a6089…Ab70e867 to 0xec7aE8…C5A1d65c452594481.2346678 ERC20 From 0x5578Ca…76eBB204 to 0x6Ea76a…21Ca17A25.295355496654727 Е᠎T᠎Н From 0x12e1A6…309b153B to 0x55a745…0d5D1BaB3001.49 USDT From 0x66c89A…7C14db61 to 0xe1d025…52Da86B926200 USDT From 0x43BDe0…296c58A7 to 0xE34771…C03219640.007003622801807957 WЕ᠎T᠎Н From 0x40A8BE…0498601C to 0x50B0dA…35f986A910000 USDT From 0x4fb312…1Ca83128 to 0x18706e…8C49A12e10000000 USDT From 0x5Dbadb…Dca480f8 to 0xa11399…0B25318112950 USDT From 0x57B927…f766752B to 0xfC6E66…b00d739C2000 USDC From 0x5C853D…a48f0C06 to 0x36Ca6d…675E49f10.03725810512881132 Е᠎T᠎Н From 0x5826ce…604a8370 to 0xFa96f2…1190182520 Е᠎T᠎Н From 0x668409…939EC6D1 to 0x13112d…7b8850223349 USDC From 0x5A073A…e7190F14 to 0x9f417C…aD3b4a8c1 Е᠎T᠎Н From 0x595231…1E8F2CDC to 0x1456dA…87A7270122419.232943 USDC From 0x5cb3dD…1BE319D7 to 0x639c11…E716C92c1.0082885126070233 Е᠎T᠎Н From 0x534A5d…Bf136A1B to 0xd9F62a…3B26B8E30.804122054904863 Е᠎T᠎Н From 0x4D9Cac…A0Bc9c0D to 0x8D4369…dD0A3D0d50000 USDC From 0x58132c…1976E22D to 0xfDF1F4…269539fE263240 USDT From 0x637789…3eC48d0A to 0x151ea0…352c35Ef56134 USDT From 0x539ccF…F08462bb to 0x68bEdB…ba9065Ed2 Е᠎T᠎Н From 0x603AD6…E0399c2b to 0x2a3d3E…0E392Ede1500 Е᠎T᠎Н From 0x2742fA…B22306a7 to 0x929133…e81ffDc0191467.005007 USDT From 0x61d549…941AF837 to 0xe9b6b6…ab2bbafE3050000 USDC From 0x590713…54Cde3EC to 0xf9Eb66…4B82E75E3.5051341939473657 Е᠎T᠎Н From 0x582aa3…13703468 to 0x1F8cA3…415471EB1500 USDT From 0x5E23e6…8773e1A5 to 0x5d0712…b1C663f5520 USDT From 0x56c188…aEca48Be to 0x58fD2c…e16192711500 USDC From 0x4b59e7…57f16Fa6 to 0x67024D…46e40d914.618937644341801 LINK From 0x653B46…e29D939b to 0x0Ca913…69a88104100 ERC20 From 0x56BFe7…44A2477d to 0xa8a224…043aE63014143.271659 USDT From 0x4ad662…8Ea87D4a to 0x86AB40…Ee32f0915230 USDC From 0x5dB368…1C14bf09 to 0xAD7Fca…F6459c721400000 USDT From 0x629702…4dE92A3b to 0xA9D1aF…1F1D3e4310006.310648076478 LINK From 0x568629…17EFD848 to 0xD57b7d…D5C6F9CF1.8908 Е᠎T᠎Н From 0x2Cd13D…d1F01cca to 0xFc0828…900A01725.19 Е᠎T᠎Н From 0x6091Ae…ce133DC7 to 0x69B1eC…daACD53710000 USDT From 0x430507…05E1d56d to 0xd3c3E8…d149aCcb1002.632 ERC20 From 0x65787A…6075bB9f to 0x079008…C7dC184319.5 LINK From 0x5eE84D…5E26916B to 0xadC09b…C03dDacD128 Е᠎T᠎Н From 0x6349Fe…5845AD7C to 0xE2421f…5bE0C2d511652 USDC From 0x49E9Ad…f60da924 to 0xFeBDeE…f17DC28D22631.2911 USDT From 0x6120B6…D8920679 to 0xf9B45d…62cd683A0.00352159 WBTC From 0x5612CF…5CC924E5 to 0x809E2E…6dF5924124400 USDT From 0x43663c…3cBdaC65 to 0x456495…2151B2664.439217376001558 Е᠎T᠎Н From 0x640152…2AFA5744 to 0xebbdE5…D607E25080000 USDC From 0x66Ca5D…35638320 to 0xd42BFc…98cB86c70.68 Е᠎T᠎Н From 0x5a4368…D9994190 to 0x96C92b…3E5EB05F500 USDC From 0x4C6927…9faC7d4d to 0xB3499F…Cb85543B0.6205400306360035 Е᠎T᠎Н From 0x6034Aa…B7f34C2D to 0xb34FB5…911D11293.09883538624415 Е᠎T᠎Н From 0x5a4Dc7…F4Bb4265 to 0xEf23CF…b9f644FC8000 USDT From 0x555bae…eCC5Cd52 to 0x72b1Dc…0F7879102000 USDT From 0x543686…b04477F3 to 0x7739E2…210894BE19.82175539 LINK From 0x4dBBE8…1aD0242D to 0xbC5517…90d29172785000 USDC From 0x658256…a377Ce58 to 0xC7655e…6285094E3000 USDT From 0x591A42…758e1033 to 0xefce04…705a68E335276 USDT From 0x2e8b3e…a6B44c54 to 0xF67B77…90C74143252854.81 USDT From 0x5e864a…2e6217EE to 0xab4e96…Df8Bd77f11100 USDT From 0x4e8868…deD406B3 to 0xd4e786…8FBBE8D21000 USDC From 0x4A4593…542AF651 to 0xB7eF37…5A7A768350 USDT From 0x5fa59c…67481dEF to 0xe0a16D…9CfA1D5D0.9533270254814632 Е᠎T᠎Н From 0x543ac0…08Db9456 to 0xde1f1F…aFb90e1e0.021 Е᠎T᠎Н From 0x590984…2e1C4623 to 0xe726ba…b1f8da3699.99847383913216 Е᠎T᠎Н From 0x600756…5a9B385b to 0xaDC57A…4a9b07631700.0017 DAI From 0x631E72…d2a5D21C to 0xcc228F…724407402000 USDT From 0x55e51c…7f431008 to 0xEe8A81…c5e4c6283.999911787490174 Е᠎T᠎Н From 0x5C43C7…Eb2cbf63 to 0x4ebFA1…4d18337930 Е᠎T᠎Н From 0x58A671…8bcb1479 to 0x88Bbe2…F397A2160.161559387991744 Е᠎T᠎Н From 0x60a59d…f3092dc2 to 0xC8eFF4…4a6799Ce1.0659585717801832 Е᠎T᠎Н From 0x5d72aa…cbA15875 to 0x6a1BE7…4c417E339.180279408215226 Е᠎T᠎Н From 0x5CB377…A58A3c25 to 0x925356…fB87278e1000 USDT From 0x491752…Fd9D92C9 to 0x0b4833…b8E6E0Fc3354.2 USDC From 0x6512Da…a83607Db to 0xbBA661…3A9fF84416383.469598 USDT From 0x567932…f2F68Dc2 to 0xd3c3E8…d149aCcb710.94976231 ERC20 From 0x451DDE…1980ae23 to 0x8E3c22…1A07b0b227340 USDT From 0x667F0B…66C31FC1 to 0xcC953F…eb0Fa9671 Е᠎T᠎Н From 0x450a71…99694D4E to 0x44A113…40394ce51.2183259053645592 Е᠎T᠎Н From 0x5a6724…10Aa8620 to 0xD87607…d6A4A6a510 Е᠎T᠎Н From 0x4eDCdF…49b637D1 to 0x1503c7…0a4cDF8e190000 USDC From 0x4f133a…35514315 to 0x7834F7…729D800f14666 USDC From 0x390b1E…4DC8290C to 0x628a77…EaCEF8B01.7 Е᠎T᠎Н From 0x28DAfF…65F3A580 to 0x6926bE…191740266180 USDT From 0x604351…d91f5cfF to 0x2Be244…722091105.789016359343228 Е᠎T᠎Н From 0x5FfD3E…222902Ea to 0x0FD0dc…c46D39BE30850 USDT From 0x5cdb77…a0C8146d to 0xD8a50b…C793Fc8B5 Е᠎T᠎Н From 0x4C18e3…D0643edf to 0x3A1c96…7ee9145a0.1 Е᠎T᠎Н From 0x37619e…6c1ab4ae to 0x7e8DC7…11dE306716.2563764136 Е᠎T᠎Н From 0x5c1BFA…E347289B to 0xde6984…8739C54b500 USDT From 0x5f3828…7c77E220 to 0xC404CC…3d5E903410300 USDT From 0x5E3BD2…6Ca9dbdc to 0x14E532…4136ecc8651110.37 USDC From 0x6006b3…C0f2C868 to 0xA248d7…bD88B2130.97 Е᠎T᠎Н From 0x5eF122…c52cf939 to 0x8574db…42C1103C1000 USDT From 0x622078…593aC1E6 to 0xEC3fFc…b28b587C16.04 Е᠎T᠎Н From 0x60fa90…95E70F7c to 0xd93d8e…1DA57f5b0.016933558017848842 Е᠎T᠎Н From 0x61e29a…6e478Fcc to 0xd0D2C9…30F9301B0.936993 Е᠎T᠎Н From 0x5Ab0D2…36952547 to 0xA9D1aF…1F1D3e430.3998602 Е᠎T᠎Н From 0x14E511…c458ecc8 to 0x349510…00b2809C93.7 LINK From 0x53f15C…1983476F to 0xe14138…adc2cDBC4915 USDT From 0x562e35…f91fe84a to 0xf36f7B…e8a898830.10289166742120556 Е᠎T᠎Н From 0x56566C…c7981911 to 0x6C949c…50Fe334F60000 USDT From 0x5dFCEf…20e94561 to 0x5bB3d7…A75A320b15000 USDC From 0x64C56b…205dcFf9 to 0x4350Cc…fEe3Eb190.00051535 WBTC From 0x6334B2…a4D76CC3 to 0x000042…83e5edb8499990 USDT From 0x326dBe…30CAA71E to 0x365c14…BB3744e31000 USDT From 0x527C5b…08eDAE8B to 0xD1709d…2884cB314 Е᠎T᠎Н From 0x5839C6…FEbA1461 to 0x247958…Fe4A4B96127001.49 USDC From 0x5d0E79…F7e0e56E to 0xA9D1aF…1F1D3e4312883 ERC20 From 0x2Bd647…4890df7F to 0x6e9C44…7d2fad4915001.455141 USDC From 0x64Dc52…A576f0E7 to 0xDF0f74…7A0ADe2a2.7579286871708506 Е᠎T᠎Н From 0x4C39Ed…78B2d367 to 0xE257E3…1a0AA2b129674.655993 USDT From 0x5c077A…50BAcC2D to 0x5c073F…C848cC2D0.1 Е᠎T᠎Н From 0x5bB130…C8Dc8B40 to 0x89B803…c1E73cB60.493852 Е᠎T᠎Н From 0x5F78fa…D8E316cf to 0xd2696a…460142761.004796300450526 Е᠎T᠎Н From 0x559AA3…aef57D78 to 0x88554B…b5dC29fe1234.780831 USDC From 0x4b27B7…8AF692E1 to 0x77b042…Ba41f88322434.8 ERC20 From 0x54821d…DFCb8C0a to 0x8517A2…587B3EDE0.081953 Е᠎T᠎Н From 0x615968…FA2fDD41 to 0x09917C…216097fE1.009908362177745 Е᠎T᠎Н From 0x568Ef4…DD40f8b4 to 0xbaFE98…149237Dd49000 USDC From 0x627531…d70Ad029 to 0x899ab7…D4D915Ea0.47675 Е᠎T᠎Н From 0x54150c…7022261D to 0xdE65Ab…4517dD0511579.598007 USDC From 0x5CEDb7…f0F4C4Fa to 0xDd81E9…88fd936310204.56439 USDT From 0x5b4508…F1aBcc07 to 0x8a189e…320BD52C10 USDT From 0x6698A0…61C30dd3 to 0xF9397a…a50901C13405 USDT From 0x544067…9f918f0b to 0x11938C…98284cf08.01819228e-7 Е᠎T᠎Н From 0x498e46…aA7C2D85 to 0x1b03d5…B6E8d51D16735 USDT From 0x49E9C1…0d9ff51A to 0x2fb059…37b341A41704.7058482423924 ERC20 From 0x5d87E8…5441C20D to 0x79A341…211e26bD1.0422448674122222 Е᠎T᠎Н From 0x5842b2…b30B99a1 to 0xf17e29…26596947101000 USDT From 0x5D7d8D…174f0D8E to 0x20C115…1F7358e6303.01 USDC From 0x4B27D7…930F88Fb to 0xF1874d…976f93Af29.52008606262633 Е᠎T᠎Н From 0x5D5F0a…8E242E8D to 0x8cC2aE…1Ad06c8e227965.37154 USDC From 0x5B067d…9d58d061 to 0x1aC94B…28Da3a030.00800101 WBTC From 0x621Ee6…27Fd653A to 0xb614fd…55C0dFd330990.732752 USDC From 0x5cbfcf…5CB37231 to 0x39f3F9…51fcE84c1690 USDC From 0x5b0F43…D5D91d19 to 0xf3E840…66aD1D47100000 USDT From 0x5Ef18c…792Fe082 to 0xcE7858…9708EF877477.729534 USDT From 0x4F04F2…59e6445F to 0x1Bc807…0A5904CD14007.887115 USDT From 0x56528D…dF09028A to 0xF75954…6772737F5127 USDC From 0x1FFf85…CEd8Cd93 to 0x0f540E…9d31f60F0.98076721 Е᠎T᠎Н From 0x6449ca…3EFdf577 to 0x4e38B5…9E6A47476.2383536614443695 Е᠎T᠎Н From 0x44F9FE…268a4D13 to 0x1A3b06…e587778f5094.99 USDC From 0x61158b…21fcbD51 to 0x23f9e6…A8C55C192.3999452793970644 Е᠎T᠎Н From 0x44EFd8…11bCb55F to 0x26DFB6…1aDD1E390.000920719569442 Е᠎T᠎Н From 0x44c75F…77E31763 to 0x6492A5…7CdFAB2A4.772731593259167 Е᠎T᠎Н From 0x639624…cea093a2 to 0x323637…4c6Eaf051190 USDT From 0x602a5d…3F62b3D3 to 0x6a078C…87E6464920000 USDT From 0x56edA7…8FDaDA1e to 0x88dEA6…0Af83A701 Е᠎T᠎Н From 0x66DA61…59A5966E to 0xb68335…67a2dA3C4.923058357149873 Е᠎T᠎Н From 0x54b45F…10eEB41A to 0x19f0b5…330616E227071.98 USDC From 0x2864a7…2bDa7f47 to 0xD0b23d…a9cAc41532952 USDC From 0x54021B…9E9F7d79 to 0x5b2C47…ad5768b71.581575515643628 Е᠎T᠎Н From 0x58ADDe…C64D89E7 to 0xbE501a…6355748321700 USDT From 0x60dD0c…B9551E29 to 0xBB3315…BB5d6d601.193355377163833 Е᠎T᠎Н From 0x5f0768…fAD514e6 to 0x3dae82…C970Af5f1.973087975529382 Е᠎T᠎Н From 0x53a2c3…A9d6EdC4 to 0xD5C241…424aE6d210000 USDT From 0x51e509…2C3317b6 to 0xe89224…aaA51a5B130000 USDC From 0x65f7cf…307E7D65 to 0x33B34c…dce1a61c0.5 Е᠎T᠎Н From 0x61087f…9b503616 to 0x66E602…5fCB0C2a0.6374242152432971 Е᠎T᠎Н From 0x56b646…3e895E83 to 0x757272…80639eb83.738076839251711 Е᠎T᠎Н From 0x569d36…B097a8E3 to 0xF81987…36c7104691.5 USDC From 0x45c2d6…4b267761 to 0x1e7917…B45453C220000 USDT From 0x44Ff05…Fad14bEE to 0xa7e386…1A310bfb6.282725907693905 Е᠎T᠎Н From 0x6670f9…747f1586 to 0x63b4c7…A8Ef73020.9211223859556622 Е᠎T᠎Н From 0x5931f2…8A986588 to 0x5ccaAE…A4c903694.814904196509235 Е᠎T᠎Н From 0x631A38…85cDF08b to 0xCa7C97…104F8a2E49793.585693 USDC From 0x5d6E20…A8809668 to 0x837f26…19f2951819.1 Е᠎T᠎Н From 0x11ffc3…181d0a03 to 0xA1a4aB…D676425912572.08 USDC From 0x46D23c…4494FFE1 to 0xB94FcB…6b98420C0.03 Е᠎T᠎Н From 0x5A54f6…122b7EB1 to 0x44171B…9Cb4304D0.49927592006071975 Е᠎T᠎Н From 0x63D27f…7AD61Eb8 to 0x16e98a…29297cA122110.167189 USDT From 0x0C124F…86b2723a to 0x842073…23db5BF01400 USDT From 0x5FbC2a…381a3695 to 0x9e4133…1958C3Be49000 USDC From 0x5bdfcE…9950A885 to 0x68a135…7d0ae00325000 USDC From 0x6442C4…1bc867C3 to 0xde50D4…D56690541.534256173773565 Е᠎T᠎Н From 0x3c7d08…36028E26 to 0x961Df5…D32a2aE91.05 Е᠎T᠎Н From 0x446f59…C85198c2 to 0xA83a36…e8Dd7c344648.677533 USDT From 0x610764…a5471714 to 0x19f0b5…330616E210570.827492 USDC From 0x5d7916…1fCCE6A7 to 0x9fED56…BA4eF470101500 USDT From 0x59ad35…5531f088 to 0x1Be13F…Bf5A7D9852093 USDC From 0x503622…4c01f726 to 0xf5aa5c…A94155E51.71801 Е᠎T᠎Н From 0x638B50…c72900AD to 0x629dAB…1430034216700 USDT From 0x5dB309…E1C7BF09 to 0xAD7Fca…F6459c721400000 USDT From 0x662a8e…00cad6a1 to 0xa082e5…B24C5D7f9.974707844392483 Е᠎T᠎Н From 0x637b5b…4a31b5C5 to 0x5BE43B…18E4c34550000 USDC From 0x613780…F5B8BecD to 0x83775A…08B39b1945591 USDT From 0x608609…e4390fc6 to 0x76331e…8050E303400000000 USDT From 0x5DF613…9F84B27F to 0x28Dd90…99FB8E610.410702138853091 Е᠎T᠎Н From 0x5Bd873…3F0b31a8 to 0x4ca7c2…320AAB5a69266.83 USDT From 0x57A098…720635f1 to 0x9512cF…d6B769F30.00108 WBTC From 0x58908D…A5106fF7 to 0x605576…77240B3328 Е᠎T᠎Н From 0x42F974…9691a233 to 0x1D7DD6…C92288881.853 Е᠎T᠎Н From 0x666FcB…eF764577 to 0xB9a621…727a95275250 USDC 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From 0x2385f0…E1fde1ec to 0x42f9db…51A922DF0.863892 Е᠎T᠎Н From 0x3D72F9…f8640A65 to 0xC00A5D…6685fdd00.06619258 Е᠎T᠎Н From 0x621579…19D7Deb8 to 0xaC9713…A91717827500 USDC From 0x63918f…9c411c64 to 0x32756D…8141B134370 Е᠎T᠎Н From 0x5773F9…b0B80A98 to 0x445F76…489AbD9715627.679174 USDC From 0x58ac4e…Ac88A955 to 0x7a38BD…CAd401aE54862.008334 USDT From 0x401052…db66368F to 0xd59112…F380Fcd720000 USDT From 0x4cD636…65012861 to 0x9C15D3…040788484 Е᠎T᠎Н From 0x626De8…4f25DF74 to 0x8A88f6…14B67f6510 USDC From 0x618d81…f0C3781e to 0xde50D4…D56690542.7820771341992248 Е᠎T᠎Н From 0x5627Cc…7B1f8C38 to 0x047bf4…B286a5b30.4118836675769296 Е᠎T᠎Н From 0x62c923…7063ecC6 to 0xffC72f…6943e7B515000 USDT From 0x6127D2…B272DC41 to 0x07B9cD…b5198c3f0.9001094188466666 Е᠎T᠎Н From 0x6450C2…651a4A19 to 0x09f187…2bA0fa0c45.25809806926519 Е᠎T᠎Н From 0x5bcAA1…aD4E7cdC to 0x63E190…52bd7C5590054 USDT From 0x5Bc3D1…CBaFAc4d to 0x474e82…90E61bA712.24 Е᠎T᠎Н From 0x57f325…6006c546 to 0xBD3c52…ccD419AD29296.352358 USDC From 0x553285…76c42d70 to 0xf87088…81E773c444332.39385 USDT From 0x57118b…f808961e to 0x646ebd…87D6Ee2a0.933463637188698 Е᠎T᠎Н From 0x5C8187…9d5f1A5a to 0x83A751…157aE2e362 Е᠎T᠎Н From 0x5C4e9e…6e70c942 to 0xFda1aC…1883dbB619000 USDT From 0x618413…c1F3FFc8 to 0xc432B0…5BFEB7b94.221177369559457 Е᠎T᠎Н From 0x53b425…9e1E1bba to 0x83574b…D0D1Fd895000 USDT From 0x311D4A…F60199B9 to 0xF95B8C…8dFCFCF4360.04 USDC From 0x5B1DDa…05A45663 to 0xE31226…eC94fC6425000 USDT From 0x4EEcBA…8ec2e889 to 0xd55EE1…e2e18f7840000 DAI From 0x5B01a2…e3240eEC to 0x9Bf1C9…E7fC6a2437394.882801 USDC From 0x5a2367…fce33Ba5 to 0xde50D4…D56690541.620567251401552 Е᠎T᠎Н From 0x5d9Add…1f558435 to 0xF41973…27bce3aa1000000 USDT From 0x5fC75A…94ca38fB to 0x1e6580…E9997DB950000 USDT From 0x630cCE…7De5BA3E to 0xF2522b…3EC7F5df5000 USDT From 0x57f4Fa…4246fA09 to 0x07c2A7…3De4533C8900 USDT From 0x65F9cc…c8110403 to 0xaB9816…fDFeb28A1.0694215131636984 Е᠎T᠎Н From 0x572CFB…16E3CFB5 to 0x3712D3…3d27605027000 USDC From 0x5761AF…4a9fB6a9 to 0x26b994…188c3cfe3500 USDT From 0x56665D…003a8Cea to 0x060Af9…Db6195fB10.48156432980834 Е᠎T᠎Н From 0x5f1631…1973B88B to 0x76DaD1…25955ddc1135.714335 USDC From 0x60fE3f…9F3F839a to 0x83d94e…72B4fCa90.9617507992231695 Е᠎T᠎Н From 0x5dD367…3189deb3 to 0x25Fa1b…371dF13a200000.0013 USDT From 0x5fd3B3…85641591 to 0x7a0CDe…7367207a0.0159 Е᠎T᠎Н From 0x5A32cf…939AA180 to 0x727B16…28D80851474700 USDT From 0x44b5e8…749e301c to 0xaB1FFd…945D0ED40.65 Е᠎T᠎Н From 0x57AD2a…0353D29E to 0xFB7f27…83BB33F51.8774898187729925 Е᠎T᠎Н From 0x518066…c1b41830 to 0xD76154…446C0DE91.5 Е᠎T᠎Н From 0x48A768…A33Bbda7 to 0x6b6376…62AA04f511355.13 USDC From 0x5f9B37…94AD49eE to 0x2500E3…197331D1479250 USDT From 0x55d156…3CC6abB5 to 0x218195…925DB9ee0.9897039259073994 Е᠎T᠎Н From 0x629e31…9263cb0E to 0xde2c79…B1b10363100 USDT From 0x538a0B…24C29a6F to 0x3514cd…333DE7657.4891939933 Е᠎T᠎Н From 0x5dB483…2C15b344 to 0x940742…9fC2d4671.3839037311844569 Е᠎T᠎Н From 0x4E8A39…c0B3e8b2 to 0x663b74…2C7B19Fc2700 USDT From 0x58827A…8e90d329 to 0x71596F…c50DA2b210580.675578 USDC From 0x64C8f0…C6CE42e3 to 0xa7e386…1A310bfb2.811953073385179 Е᠎T᠎Н From 0x633ee7…7CF8748D to 0xa82efD…7F8C98663 USDT From 0x60f881…68B54690 to 0xA83eB9…E803F7Af159 USDT From 0x5be121…A98834fC to 0x628537…654837513.007357284785994 Е᠎T᠎Н From 0x5EC4a6…45C39505 to 0xFf2097…40389c191100 USDC From 0x6682D1…5c218C23 to 0x2350FE…414A07316.502272371720491 Е᠎T᠎Н From 0x277432…dFCb4C55 to 0xD91822…eD2872171.2737178591678924 Е᠎T᠎Н From 0x5D3ABA…12107293 to 0xc992c0…0a87A9191.9844724945450465 Е᠎T᠎Н From 0x63f827…44B04a79 to 0x47A57E…d2b197992 Е᠎T᠎Н From 0x4b1df3…c548C48A to 0x4f84dD…9C1e57fB3500 USDC From 0x5a11a7…E32838fe to 0x6CcE0b…eA5656C120894.95 USDT From 0x4e983f…73eC898A to 0xc027E9…3e4489af93378.97 USDC From 0x538ac2…416B914d to 0x14904A…63A713E00.77985 Е᠎T᠎Н From 0x53bd28…C3D2F31a to 0xe6ab87…749de3C88000.9715 USDT From 0x5D79eA…E48EE6a7 to 0x9fED56…BA4eF470101500 USDT From 0x642f3b…47f8AD81 to 0xe854A5…a1DA813113.917365769947994 Е᠎T᠎Н From 0x666BDb…4C774564 to 0xf7F004…65fe9c4314.03825838283061 Е᠎T᠎Н From 0x644bc6…0A361237 to 0xb5a252…8fB4D3E8160000 USDC From 0x60aC66…073EcD02 to 0x8b4E02…83f038b81057563.58 USDC From 0x5C2E33…Fe7ca68C to 0xc72D78…FEF5000b1681 USDT From 0x435447…11F9F3f5 to 0x5e8Ad0…635e37cA0.676771666160229 Е᠎T᠎Н From 0x56B503…3CeD9233 to 0x2F6016…Fa43df670.008608744845001598 Е᠎T᠎Н From 0x0A8DD4…61C5713D to 0xe329a2…6c955a020.04122776 Е᠎T᠎Н From 0x639cac…B38DB401 to 0x5FDCf1…c80E2f751000 USDT From 0x5d7357…6Aa3A40f to 0x7d2eDe…5bc6153D250000 USDC From 0x5dbd97…c3D484F8 to 0x040C55…7D021727174562.5 USDT From 0x472d93…1648eeED to 0x19B023…4760262870 Е᠎T᠎Н From 0x3C6980…edfe5808 to 0x9ae3e4…6b7D4e6e13400 USDT From 0x5C2EFe…0Fc689F0 to 0xe46240…Fc6e8b356.486439716091967 Е᠎T᠎Н From 0x4c0Ad5…9EEc77cd to 0x1191e7…709bd3A4135 Е᠎T᠎Н From 0x437b4B…f31BdD8E to 0x46d82C…E2524ABF1.51 Е᠎T᠎Н From 0x64EfB2…900b3BbA to 0x7f6216…E0141EDc1.7 Е᠎T᠎Н 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From 0x608602…8e6C1BCb to 0xB62D57…113Dc03640000 USDC From 0x0A5aC5…6413cb4a to 0xf9Bf7A…DC0B6183294.22 ERC20 From 0x545562…21520100 to 0x5F1892…A96F15F86000 USDT From 0x61c6C2…a5668386 to 0xe23FA1…491597aa511.48061715966014 ERC20 From 0x3C1C1D…7F564b1a to 0x00965b…A0936d52627.528 USDT From 0x6598e0…13ba7E22 to 0xa6a7cd…e53Cd9Bd4.064689944669267 Е᠎T᠎Н From 0x49ae13…13303369 to 0x955B35…8E5BD04f33085 USDT From 0x626001…A1FA8Fbd to 0x3c7df0…09308E262.0581839445537877 Е᠎T᠎Н From 0x62309a…57743306 to 0x2dF597…A822607030 USDC From 0x613f18…58384A58 to 0x173f3a…deE2851230000 USDT From 0x5ee3be…fB4C9F6C to 0x06B3a2…74f634C33874.953108 USDT From 0x556052…4E39c539 to 0xA986B0…b9Bc0CF25000 USDC From 0x5bcF1B…ED9D6b8E to 0x81d70C…43c9a65B1244 USDT From 0x6107EE…B4B9714f to 0xc9C7Cb…1e40D6E5800000 USDT From 0x5f3DF9…954A3140 to 0xDa48b6…0F8195a386000 USDT From 0x5C7ccd…c7E72cB6 to 0xEeDb8F…A98572750.22501697 Е᠎T᠎Н From 0x5C215d…b32868Cd to 0xA4F40c…88c620cD2000 USDT 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From 0x584421…75f981A5 to 0x0635e1…ed5563EC2.037279633035619 Е᠎T᠎Н From 0x30D467…E90d2170 to 0x79D498…bfBC4bA515000 USDC From 0x6503e5…49aaA266 to 0x1630B3…e36877300.1169 Е᠎T᠎Н From 0x568380…1139a94e to 0xA9D1aF…1F1D3e43954.959298336702 ERC20 From 0x377b8C…6B190873 to 0x129d90…2C16e604445 Е᠎T᠎Н From 0x5Cd649…2B536261 to 0x0cF30D…BcC0Cfd34.102403969440422 Е᠎T᠎Н From 0x57859c…BB0173A1 to 0xd9A2F5…ccdd80BF2.1894440884578046 Е᠎T᠎Н From 0x63e310…73B658EF to 0x239cc2…9eB7e9510.02885058352663964 Е᠎T᠎Н From 0x539285…9C903021 to 0xa6bE5B…465800781.09326662 Е᠎T᠎Н From 0x58895e…a8478BBB to 0x55E44C…490714491350 USDC From 0x5ed735…df60F372 to 0xf77A5c…6bd64e2B0.21109815555000577 Е᠎T᠎Н From 0x459cAB…6C2b5E33 to 0x71991C…121211B739660 USDC From 0x66C5B6…96e31E1f to 0x47A37b…6d3fF9490.001123038114901071 DAI From 0x579c9A…6102D502 to 0x2dc20c…56da85c157400 USDT From 0x5c66C2…90fCF92b to 0xf3815D…BC8C6A123.2185 Е᠎T᠎Н From 0x4b8C17…8439d051 to 0x7db0fA…F131523D30000.0011 USDC From 0x64E73b…C3b75ED8 to 0xdcD677…80c4d296302525.974139 USDC From 0x657A39…Cb65681A to 0x00a1B3…51b493280.1 Е᠎T᠎Н From 0x5197f7…11ed159c to 0xb19Bca…D303b2A2600000.291521 USDT From 0x44aeed…79FBfaBa to 0x631970…a55b3eef1000 USDC From 0x60071e…F986ED6F to 0x2d6088…58E2Ba092.416614396472109 Е᠎T᠎Н From 0x656FE5…Eb818727 to 0x3169E8…D303d0C20.9638250403220394 Е᠎T᠎Н From 0x5B80D2…52be7B52 to 0x6AF04a…1902dce988475 USDT From 0x54e97d…0A2402EA to 0xc2b56d…f7aeFCA610 USDC From 0x5F7A4c…38ffa2aD to 0x5C8aC3…D4eD7D7E120000 USDC From 0x409b52…0eC9d187 to 0x880105…3FF1FF6d3.432648408498152 Е᠎T᠎Н From 0x459d87…DE9D752b to 0x0d082e…2fD338A240000 USDT From 0x5D9AE0…B8a08435 to 0xF89516…26a6dfC5400000 USDT From 0x2E456c…FbFD0699 to 0xa16bbB…6c3C84031.17672688102912 Е᠎T᠎Н From 0x6082b1…01202E19 to 0x21331E…2fdd78d60.5 Е᠎T᠎Н From 0x6041f8…12705724 to 0x8906F1…c4a1d80612178.806 USDT From 0x4d1f36…58D817D9 to 0xc62663…022452f120000 USDT From 0x458E43…721C5E20 to 0xD853f9…3a2C430d502488.83 USDC From 0x296855…f546Bce7 to 0xeEa4a3…5B63c5CE10000 USDT From 0x640F4c…98a94436 to 0x6D0F2b…eA7333C31.1353 Е᠎T᠎Н From 0x6236a3…bD711dd1 to 0xA945fF…Ff01c21115175.762638 USDC From 0x5F7C9A…D39A9Ece to 0x73BB8d…0082654D4.5053441489714805 Е᠎T᠎Н From 0x44aF02…6F00DcF9 to 0xF4Bd81…4B207B240.027 Е᠎T᠎Н From 0x5d26E9…272C21aA to 0xA23ED8…af6f237b4.12089795 LINK From 0x5401ea…33422aa3 to 0x7A3B53…c73B8B8510004.684966 USDC From 0x453535…3392438D to 0x6EFa58…6545636510000.001999 USDT From 0x5E3aDe…213f353F to 0xc2F514…7c3e2A93457250.93 USDC From 0x599586…c57FFFCF to 0x4C4e0F…a92B7178232.32817285000002 Е᠎T᠎Н From 0x5fE16c…2B7B219f to 0xB8654b…990B4c2f1.85 Е᠎T᠎Н From 0x62408f…0B174dd7 to 0x8bcec2…3dafeBF84000 USDC From 0x4EAd8B…CDE71436 to 0xd98566…F5F7443d299850.074962 USDT From 0x589428…52e3Bf02 to 0x38d237…D46E52E71200 USDT From 0x660d69…cf2A81fF to 0x9935d2…1A9Ad0a738426.821911 USDC From 0x573964…d561B1AD to 0xae69f9…3e8e927325000 USDT From 0x6401DB…9a7c68d5 to 0xfCD73d…3A287AEd2781 USDT 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From 0x542bf7…B048454D to 0x0E2c2d…A4B09E873000 USDT From 0x5d0B81…69B3C8D5 to 0x6634E8…dD97c76E1000 USDT From 0x53cEcB…3A916d34 to 0xAF0e9D…63f2Ca5c30 Е᠎T᠎Н From 0x594Bf4…F33E4b43 to 0x947c91…C1E0A87d2.701349207658748 Е᠎T᠎Н From 0x5521e5…92Efda68 to 0xBf1966…6B989B530.888632503399142 Е᠎T᠎Н From 0x549AF6…765c03c6 to 0x5862Fd…c47DBc2B10000 USDC From 0x62A991…C5fF0A79 to 0x4D13BE…9Bbe36FE100020 USDC From 0x60F518…28c6a595 to 0x0275B9…f27d8e883.310041884499494 Е᠎T᠎Н From 0x54e695…2cBF45a3 to 0xCEb47d…3A5A210e5000.785 USDC From 0x601f8F…E613ffD7 to 0x2b2333…E9F5CF3610000 USDC From 0x584BBb…8F88451c to 0xCa4DB1…6D3272d10.11 WЕ᠎T᠎Н From 0x65068E…F07D569B to 0xe254d3…9f526A70842.784275 USDT From 0x5876e9…02cA16DC to 0xA9D1aF…1F1D3e4324048 DAI From 0x57C871…E2C1FeE1 to 0xeE0340…BB758E2E26118 USDC From 0x60f0d4…7Fae77d4 to 0xf78cD0…98386a373750 USDC From 0x62c602…5640557f to 0x42cD17…826e94961206.86 USDC From 0x56F7ae…0180d16f to 0xBaf558…3BAc47a162134.001534 USDT From 0x562BEc…9e4f7E07 to 0x367213…c05ABc953140000 USDT From 0x5a0909…ba5AA3BB to 0x07E7D3…4fb37ab1196338 USDT From 0x63D646…8C0BFFd7 to 0x1c8eb7…eACc83AB103912.65 USDT From 0x667B2a…789E3657 to 0x92c8a6…f3Ee62eb17500 USDT From 0x6145f6…902BA812 to 0x906f9D…241af98e8767 USDT From 0x620FAd…28FC1F0a to 0x0A139e…1686F66440170 USDT From 0x5D5F31…860D2E8d to 0x8cC2aE…1Ad06c8e227965.37154 USDC From 0x5CE1A2…79C58784 to 0x5EB741…4e0628745000 USDT From 0x5C459e…0916984e to 0x8b30Ae…47B585b30.05 Е᠎T᠎Н From 0x666860…f2dB130e to 0x7A0417…22b682A4757194.700288 USDT From 0x538E21…d804B4B2 to 0xF67B77…90C74143327332.24 USDT From 0x5E249f…3c6CB864 to 0xcBC5BD…5a61038c0.9804053262359501 Е᠎T᠎Н From 0x5B2867…DB542326 to 0xB4386E…A3A5f7200.9421110947527649 Е᠎T᠎Н From 0x64B254…56C8C144 to 0x202A26…0AA9b9271.298 Е᠎T᠎Н From 0x5aBE52…104C5774 to 0xf34585…10405c3029.5 Е᠎T᠎Н From 0x55233D…7890D754 to 0x026645…C0b6861515700 USDT From 0x57cD16…7cA6Af88 to 0xE4C1Eb…b4b7cF7819.409876727431946 Е᠎T᠎Н From 0x632245…62F734F5 to 0xBc2B43…35ea9A581.310743981022336 Е᠎T᠎Н From 0x5Bfb52…4cb8361d to 0x9f3032…757f1dD81000 USDT From 0x55E10b…AfBAB454 to 0x0b5EA9…06dDaf8f150 USDT From 0x59d0c1…884eF550 to 0xB3326b…b5a2c8c510 USDT From 0x602789…dE241FD0 to 0xC7D324…4c35C53834.90353 ERC20 From 0x568F92…65FBad4A to 0x7F40A4…F36066f7478.6703040453011 Е᠎T᠎Н From 0x585E77…520403aF to 0x77d692…7B761151276864.42 USDC From 0x5988b7…f0C54875 to 0x472DbF…2e63EEed55687.58 USDT From 0x5EE9eD…c35451Af to 0x797A8B…936b7e0766000 USDC From 0x626dEC…cBf6dF74 to 0x8A88f6…14B67f65248000 USDC From 0x63b4c1…30817302 to 0x663B0e…2c5cF67B41 Е᠎T᠎Н From 0x5478d6…3aabd100 to 0xC61503…95597E8C4999000 USDT From 0x514FB0…9CB8e498 to 0x48D192…6a083f8210421.97 USDC From 0x563676…750F9524 to 0x6009C7…44E6d22c2.1 Е᠎T᠎Н From 0x5f62Ae…696ea78f to 0xB567BA…DA945d4c163365.162744 USDT From 0x61cc66…b78f5789 to 0xC2ec68…E26a96a0100 USDT From 0x59C614…Ec62F5f1 to 0x6509b8…8FA1A6682.042296432788719 Е᠎T᠎Н From 0x5d284c…9D6743E6 to 0x9634Bb…6bc1E03A893.857598 USDC From 0x659E13…d5A574e3 to 0x7E992f…2E26F1a920900.568708 USDC From 0x602a43…A07c10a6 to 0xC92842…E70064a41169.89 USDC From 0x63A6f3…9013D9d0 to 0x556814…4A854f1F20000 USDT From 0x5787d8…d227C4D1 to 0x27e89a…0b2Ea2211.3550636263966396 Е᠎T᠎Н From 0x61Cc6e…0a175789 to 0x52066B…AdE652eE155000 USDT From 0x6071BC…fBB246D3 to 0xdE1893…3EAb3b851500 USDT From 0x63D60A…58bcfFD7 to 0x1c8eb7…eACc83AB103912.65 USDT From 0x4D47Ff…146ffC2F to 0x6fDdEB…287b399e133722.48 USDT From 0x5ad90D…76E46F9d to 0x4F0416…c27B445f25000 USDT From 0x6509bF…Ff00A668 to 0x00F2FE…C5D447d71.23 Е᠎T᠎Н From 0x54FF8B…18921989 to 0x981509…730F85Cf100 USDT From 0x5ab09B…C81fB53C to 0x404C02…E2476c274500 USDT From 0x661b5F…8ec8b928 to 0x956594…e87b2AFb9960 USDT From 0x5a6559…9f8167B0 to 0x8EBD70…0A383ca296.02 USDT From 0x53BcCa…9D0c0e10 to 0xdD6392…901Aec715000 USDT From 0x5f9b64…53E049ee to 0x2500E3…197331D1479250 USDT From 0x652327…96B8e8E7 to 0xCb0Cf3…4a114698100000 USDT From 0x668A30…74cA4BD9 to 0x6EeE6a…8478b7EE68023.992725 USDT From 0x5B9a5E…b7FFF0fF to 0x714261…31A9f446148498.88 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.009379231454800735 eth 0.009379231454800735 ETH
0x7d7bbb…51d3d2f3	22797220	Fri, Jun 27, 2025 5:19 PM	0xd4d1B8…a38892fF	From 0x668A30…74cA4BD9 to 0x6Ee491…4c47B7Ee88896.06168 USDT From 0xEC3616…A9087146 to 0xb8EA17…B4e49dFe73639 USDT From 0x6AD270…0A29b388 to 0x55a203…2a53489520000 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3988480 USDT From 0x5C2E33…Fe7ca68C to 0xC72B7d…D3ca000B4059 USDT From 0x6D8D53…877A40D4 to 0x40dc3e…C5F284AB11.94 USDT From 0xcda3c8…adf780A6 to 0x44C4b6…42278bD8132071.5 USDT From 0x7687b3…cF19984f to 0x4cf703…06f3B457540.55 USDC From 0x36E0E7…e3f493A1 to 0x342a6d…EE48d23910454 USDC From 0x4Af932…8A7C1977 to 0x91768a…b9a3F7A561088.23817 USDT From 0x955Cf8…7BEb9D81 to 0xB8fa57…09697Bf97590 USDT From 0x0fD55A…219BBb86 to 0xB2C638…4B2E393618.166832634311287 ETH From 0xdF586B…3cfD0ffA to 0x6a7De3…3bA6cF6824999.999999999996 DAI From 0x56F7ae…0180d16f to 0xBaF6F4…B05947a18888 USDT From 0xb114AC…85F0F056 to 0x13DCCF…63B17CDC94000 USDT From 0xCd9E93…D018799b to 0xdEfB64…3c7eA7a2200000 USDT From 0x81669D…C8094dB5 to 0x1F23Ae…6fDea25c11200 USDT From 0x54e569…7E8Eab26 to 0x205468…375EDb932049.703011 USDT From 0xC194B0…29bCC38c to 0x04BC14…aaaA5ae1110500 USDC From 0xffea42…3E13A49c to 0x267AfD…c6305d5265043.74705 USDT From 0x9EC8Cd…2b1a8372 to 0xa9Df06…E41D3E431.5597091545194905 ETH From 0x626De8…4f25DF74 to 0x8A8C73…42Aa7f65248000 USDC From 0xb8f9fb…B9697BF9 to 0x5cCF17…5C441e728000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.00022211198108421 eth 0.00022211198108421 ETH
0x9d1660…d21854f3	22797216	Fri, Jun 27, 2025 5:18 PM	0xc46908…A9c38F0d	From 0xdF586B…3cfD0ffA to 0x6A77e5…7cBAcf6824999.999999999996 DAI From 0x8acaff…996326B2 to 0xE34f41…96918Cd20 USDC From 0x2399fC…074a85b0 to 0x20bc99…37Acb7090 USDC From 0x65812c…e597514c to 0x86c965…f790595A0 USDC From 0x4022bA…1Cefe2BA to 0xF14560…b6ba11Ce0 USDC From 0xa45ce9…94a2621C to 0x9C14D4…B24eC6941436.9231 ONDO From 0xF25Eeb…3946f383 to 0x49125A…624b456522150 USDC From 0xfa2B34…3D845EA4 to 0xCF7574…61f4E07b15000 USDC From 0xC52212…DF1EF207 to 0x70b665…57f9D3d315900 USDC From 0x1A2b8e…C1164951 to 0x442A78…ce0DB8Ee242.466059 USDT From 0xB7AD8e…1A917516 to 0xCea533…6c7ca9C40 USDT From 0xDcb8a7…AE633DcF to 0xFb9C96…D4312B4c41140.60225 USDT From 0xAE71Bd…Db220883 to 0x138d7D…C9D6fB741287.292 USDC From 0x7687b3…cF19984f to 0x4CFde6…F075B457540.55 USDC From 0xfB01D0…4915FAb6 to 0xcccCEA…9B96BC920 USDT From 0xa31DA0…c1637c4D to 0x32922d…28D8e5Fd0 USDT From 0xCd9E93…D018799b to 0xDeF369…56f9A7a20 USDT From 0xcda3c8…adf780A6 to 0x44C8CA…3DCC8BD80 USDT From 0x86423c…0dB2FD04 to 0x682ee8…cE7EAa390 USDT From 0xb114AC…85F0F056 to 0x13D342…7F107cdC0 USDT From 0x668A30…74cA4BD9 to 0x6eEEBB…9Befb7ee0 USDT From 0x4Af932…8A7C1977 to 0x917559…AFCAf7A50 USDT From 0x6AD270…0A29b388 to 0x55Acd8…Ca6648950 USDT From 0xEC3616…A9087146 to 0xb8e6e7…7eAc9DFE0 USDT From 0x54e569…7E8Eab26 to 0x205c01…6316dB930 USDT From 0x56F7ae…0180d16f to 0xBAf503…170547a10 USDT From 0x955Cf8…7BEb9D81 to 0xb8F9E2…B0de7bF90 USDT From 0x6D8D53…877A40D4 to 0x40D03F…091D84Ab11.94 USDT From 0x81669D…C8094dB5 to 0x1f2216…225cA25c11200 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000316982205226688 eth 0.000316982205226688 ETH
0x1198a5…18466726	22797214	Fri, Jun 27, 2025 5:17 PM	0x4e1982…EFa216ce	From 0xfB01D0…4915FAb6 to 0xccCc4c…0A10bC920 USDT From 0x8389f4…a6cC6174 to 0xc80AD9…4ba724160 LPT From 0x580450…0A046CE2 to 0x49A58E…20C0f1050 USDC From 0x3F1647…A1dFDF84 to 0xCFc20e…47F1dc1c0 USDC From 0xA53Ce2…9228C88C to 0x1Ca32c…7c87Ea100 USDC From 0x93d526…e132E72a to 0x8bA678…6B6c446D0 USDC From 0x8fee91…2056475b to 0x7Cc7e0…2D84f8300 USDT From 0xB3e17C…B1441826 to 0xE835ff…935A568f0 JASMY From 0xbd2a4c…C97e5AC0 to 0x87e440…42598c9D0 WBTC From 0xa31DA0…c1637c4D to 0x329298…E605e5fd0 USDT From 0x7E0616…77513D16 to 0x57924B…6156D55B0 USDC From 0x5C8187…9d5f1A5a to 0xC9c270…2CACef960 AUCTION From 0x71B8c5…4A0dEC60 to 0xE049F3…A13aCADD0 USDC From 0xCd9E93…D018799b to 0xdef32B…7297A7a20 USDT From 0x11d863…AaC6805E to 0x0db494…A66f117D0 PEPE From 0xcda3c8…adf780A6 to 0x44C81d…53d78bD80 USDT From 0x1d8B7d…38181FD7 to 0x401596…3b7776C20 PAXG From 0x1d8B7d…38181FD7 to 0x38699d…bDBdf6f40 PAXG From 0x70657b…35F45015 to 0x5d5f43…C4712e8d0 USDC From 0x86423c…0dB2FD04 to 0x682E3D…6466Aa390 USDT From 0xb114AC…85F0F056 to 0x13d30D…03037cdC0 USDT From 0x668A30…74cA4BD9 to 0x6EEEb3…3769B7ee0 USDT From 0x94cFD5…2e0bE777 to 0x38612B…0d14379B0 USDC From 0x4Af932…8A7C1977 to 0x91757C…89bbF7a50 USDT From 0x6AD270…0A29b388 to 0x55AC1a…75f548950 USDT From 0xEC3616…A9087146 to 0xb8E63B…0c8c9DFE0 USDT From 0x378458…52959a0e to 0x4d9C8D…A0B59c0d0 USDC From 0x4D9Cac…A0Bc9c0D to 0x8D43CA…17803D0d0 USDC From 0x54e569…7E8Eab26 to 0x205C28…aD36db930 USDT From 0x56F7ae…0180d16f to 0xbaF578…DB9F47A10 USDT From 0xe9b934…20dD4c59 to 0x4b98E5…442249F00 USDC From 0xDf34d6…5fCAcf47 to 0xF2B8f2…D1a6AbeE0 USDC From 0xDb8490…e2bc817D to 0x6e4180…e211C8AB0 USDC From 0xc7a45f…fa67B806 to 0xF429fB…8ED8E0a30 USDC From 0x955Cf8…7BEb9D81 to 0xb8f9bb…17667bf90 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00078301280858605 eth 0.00078301280858605 ETH
0xec22cc…5d54b023	22797201	Fri, Jun 27, 2025 5:15 PM	0x56F7ae…0180d16f	From 0x56F7ae…0180d16f to 0xBaf5e6…0f5947a18888 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000161733819624728 eth 0.000161733819624728 ETH
0x519b7b…3bb0149d	22796763	Fri, Jun 27, 2025 3:47 PM	0xd4d1B8…a38892fF	From 0x38818A…bED05818 to 0xe59961…b03416cE1 ETH From 0xC58860…295CEc50 to 0x18E7Dd…DC69b9622758310.903 USDC From 0x2d2e6E…306b535B to 0xbAD541…D0f2B7135000 USDT From 0x3D5749…e30383B7 to 0xA09946…B01a67FC182.6 USDC From 0xfb156F…63Da991A to 0xC78D6E…9C25308E5000 USDT From 0x0199CE…B28Ec62f to 0x660750…835834342512.887 USDT From 0x62C65b…6861897b to 0xC0d02D…49a653221050 USDT From 0x9Be9A1…23f2abb7 to 0x9Be8bd…4EF2ABB70.995 ERC20 From 0x12b223…d6ce8D2A to 0x466B1d…089Aab491400 USDT From 0x01BC29…F58D0541 to 0xb33c59…60458F5719306.99 USDT From 0x01016e…Eb147F5d to 0x8e471E…2cC3ceA11.881 ETH From 0x5C9708…1a3B99E2 to 0xF2b2EF…DFc1ABEE60000 USDC From 0x9241b6…C37E71F8 to 0x91f01C…a579f0d61000 USDC From 0xBAc3d5…F4178002 to 0xCD0fA5…010fd64925135 USDT From 0x3c89DC…6448d3E6 to 0xB1837e…9Af3049150000 USDC From 0x46668b…36605B29 to 0x8F9646…6569CE9910000 USDT From 0xD7756d…87d937de to 0x7Cc5BD…2b8BE1C10.005 ETH From 0xF51Cc8…140E7110 to 0xE0be6E…B06cbba799500.002002 USDC From 0xBE0fc3…B7aDc3Fe to 0x33bF53…CC1A8A6645000 USDC From 0x8Fa4EE…34D4ac6F to 0x282E46…4C95b30C169500 USDT From 0x56F7ae…0180d16f to 0xBaF6F4…B05947a162134.001534 USDT From 0xdCd649…603Fd296 to 0xDCdA6F…f93fd296302525.974139 USDC From 0x347a89…3a090023 to 0x21fbA8…CA87af3457360.947269 USDC From 0x70D8c2…EE8E5010 to 0xd80AD3…7eF008711165000 USDC From 0x64768D…BdC2D04E to 0xBc8Fdd…75872C450.9300526343946633 ETH From 0x25e27e…b7aF4b5a to 0x02DAD3…410F1B6C1.4160518981820482 ETH From 0x3008E5…2E5C18Ca to 0xd63d31…Aa170a08492947 DAI From 0x5B9a5E…b7FFF0fF to 0x71439b…1912f446148498.88 USDC From 0xda87E3…a343DA0E to 0x35198E…7D4D5b5710000 USDC From 0x8CE62B…4dfcE98A to 0x519f78…A3Ed159c217444.89 USDT From 0xf5c0f9…4E8A1AC9 to 0x4661AD…503622A4500 USDT From 0xf5D932…ccC30465 to 0xE34252…7166e04e1.2772 ETH From 0xAB47Bd…45dcE690 to 0x5DAF70…05331619213575.84 USDC From 0x6eFC7B…e2069440 to 0xDB48dD…d09ad5ec11647.041888 USDT From 0x5c21F0…9D139d62 to 0x831a5b…Dc48642251354 USDT From 0x2BdfeD…87E2dA44 to 0x2bdA2E…eee2da4426343.427383912353 ERC20 From 0xF78952…737a20bb to 0xc2E1FA…CC271Fc30.2 ETH From 0xB00e2a…887A0684 to 0xA23353…5b785e2153792.36 USDT From 0xA0F566…2bE846a0 to 0xd99c77…866562264750 USDC From 0xD63B03…D5170A08 to 0x976FdE…734b5eDf1428838 DAI From 0x63A6f3…9013D9d0 to 0x25789e…dcD3832220000 USDT From 0xC4E1B3…5E28357c to 0x84e9C8…7E9909061000 USDT From 0xE32c48…983B696d to 0x8C1fA5…940F64452500.223388 USDC From 0x2E189a…84dee573 to 0xf15898…5b327dC510 USDC From 0xa27bf5…8eB28505 to 0xa27aa6…52B285051468.9414366769827 ERC20 From 0xF8f75A…32d74C79 to 0x4f2606…82C7C4D53000 USDT From 0x0aAb79…3bAF10cA to 0xa63E3E…66f032f5250000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000709392902036548 eth 0.000709392902036548 ETH
0x6ea990…685b6f2a	22796739	Fri, Jun 27, 2025 3:42 PM	0xd4d1B8…a38892fF	From 0x3dA4c9…dd4A6e6C to 0x9A26e4…F54791731000000 USDT From 0x3DB95a…63c51F46 to 0x2F140F…CA75dBa38.368416897995779 ETH From 0xbE6273…96acfC61 to 0x115C95…61BeA31C300000 USDT From 0x9124C2…782E5680 to 0xC59d3D…FAc4D2cc150000.01355 USDC From 0x379526…5647F59B to 0x21F415…31073aE1630680.05 USDT From 0x83fe8d…5cD970e3 to 0x166bb1…3e4094ce2232.5 USDT From 0x0F8776…22A89aa8 to 0xAA5c6e…3356E25c300000 USDT From 0x19f060…a67016e2 to 0xb820fa…FEe6c577300000 USDC From 0xaE9Dc1…67962b9b to 0xA5536c…0680E9eF1064.713465 USDC From 0x24A04D…30E4BFfA to 0x6FC15F…CbbF67B13000 USDC From 0x35bb96…3C9d9b49 to 0xFd2Fe6…Ea6Cb33B182218.8 USDC From 0x78E6Db…c9825716 to 0x8d9F30…552ccB4543500 USDC From 0x683aa9…0cF40147 to 0xe509E7…569F8579410990.99 USDC From 0x4320bB…4981ACF3 to 0x43232f…B981AcF30.415940221739234 ETH From 0x564a12…c112E36d to 0x25Dc4F…42c64A4e38000 USDC From 0x84Fc76…43D3eA0e to 0x39Da96…c7B31D4E0 USDC From 0xE99aa4…1201e93f to 0x83DAA6…342183390.0208 ETH From 0xBfb70C…3C3ABA40 to 0x4E8395…eed406B3397081.437744 USDC From 0xe476c1…2f5f674f to 0x6600Be…8DD06A3518000 USDT From 0xb8826A…8a0c9e15 to 0x8a0542…816aa48112000 USDT From 0x5B6b71…09Ca44AE to 0x366B2c…267dd3792000000 USDC From 0x69c2FD…78Baa89c to 0x69c7aa…3cBAa89c0.413460568359635 ETH From 0xAB2d2F…5667E5a0 to 0xab21F7…6F67E5a04571.787073898856 ERC20 From 0xfb156F…63Da991A to 0xC78D6E…9C25308E5000 USDT From 0x56F7ae…0180d16f to 0xBaF6F4…B05947a162134.001534 USDT From 0x8e1eFf…AE703A09 to 0xC86379…7D3dbE1C252830.77 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.00046722651601779 eth 0.00046722651601779 ETH
0xdc893b…2917450e	22796632	Fri, Jun 27, 2025 3:20 PM	0xd4d1B8…a38892fF	From 0x1fA33c…317Be253 to 0xe58a22…cf05a2e650706.21 USDC From 0xD3386d…1ddc41BC to 0x747217…Bc9d11491 USDC From 0x278683…3D697eF2 to 0x5699A9…FF2fAa3C0.07704133 ETH From 0xaE9Dc1…67962b9b to 0xA5536c…0680E9eF1064.838256 USDC From 0xa10a1d…55a71e91 to 0x9bCC27…5663f77a25000 USDT From 0x926674…9eB2Bbc1 to 0xB68F8b…d289895B0.99504927 ETH From 0x7F49D3…c64F71b8 to 0x7Ce388…A45DAa942646 USDT From 0x21be7E…198f7522 to 0x2aC1bc…141eA1d96.096934279539228 ETH From 0x4b8Fb1…d05De34b to 0x980444…6702275949998.8 USDT From 0x40Fc31…5b29c13a to 0x201B9f…D2373455870000 USDT From 0x7163ee…8Ad1FCef to 0xCDA289…3eBce7801.128824612774332 ETH From 0xEa46ae…29C0a1d6 to 0xea4090…64c0a1d672 ERC20 From 0xe25F16…834F8B55 to 0x6cEe6D…aFa500590 USDT From 0xfd3E86…64B9B22F to 0xE68ED4…00AE776B8820.6016 USDC From 0x4a44d7…FD92b7dA to 0x69AEC7…794F074e0.005 ETH From 0x56c7CB…908c1A23 to 0x56ca19…9E8C1a23200 USDC From 0xd45CEf…85021cBD to 0x3824FC…825C05D519000.00145 USDT From 0x56F7ae…0180d16f to 0xBaF6F4…B05947a162134.001534 USDT From 0xAcdea5…79831fE6 to 0x3Ef969…ce3f77E0105856.304943 USDT From 0xd015be…F2A59101 to 0xeaeeFD…51667c86997.692698 USDT From 0x2767D9…448C6ACa to 0x0c91aC…3aC9FbD0200000 USDC From 0x578a3d…Bb2075eF to 0x320eB1…e197c0761176.702997 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e767700 USDC From 0x51650d…2461748E to 0x6b70A6…631EDE8583955 USDT From 0x8D9f7a…a92cCB45 to 0x5a395d…BD187Bf420307 USDC From 0xA6264c…298435DF to 0xa16910…08Cdd72F27000 USDC From 0xB389B4…56ef8A72 to 0x699ec6…B77cfcdE0.04143412806680619 ETH From 0xAC4ddF…26A46106 to 0x88b131…2b19328F0.9723992114996008 ETH From 0x18B2a6…4194571B to 0xA20DC7…32e8f1793.5 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000806393422379475 eth 0.000806393422379475 ETH
0x3bb29e…a63834d7	22796624	Fri, Jun 27, 2025 3:19 PM	0xd4d1B8…a38892fF	From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4325000 USDT From 0xf969ae…a8151069 to 0xF31959…477A1903400 USDC From 0xBF5014…D8cE116d to 0xdde775…8C3c699518481.5 USDC From 0xC14814…D0d9e62D to 0x500382…8dca7Ac35 USDT From 0x138875…1056019C to 0x86bEBe…Cc8Bf4333.847488266625931 ETH From 0xFd91fa…DFE34D96 to 0xE65720…B8E4dDd550000 USDC From 0x8f77B6…BAAb5691 to 0x0366f5…5973e2e620000 USDC From 0x4c3a52…DE8fdf1b to 0x489C57…E9DA31021.16 ETH From 0x315353…2FD179Be to 0x1538b9…6E9553A3132600 USDC From 0x5C43C7…Eb2cbf63 to 0x4Eb9Ff…28Ae337930 ETH From 0xd9168F…981e543c to 0xc2C75b…Bb576cE01000 USDT From 0xF8c421…7fCDC466 to 0x4734C4…1f7C0d9d0 ERC20 From 0x057EF4…f60b24E5 to 0xcf3d95…ae17924b0.0492275 ETH From 0xcA666d…4072960a to 0xCA6144…7c72960a147633.694049 USDC From 0xe1b90C…9d840a60 to 0xaBE396…462CB2Db49993 USDT From 0xD40FA1…AD048D68 to 0x0bb78b…B12Dc8D150 USDT From 0xA5Bd05…7F1FABd7 to 0x6c6908…531C685c15415.989351 USDT From 0x7eAa51…58DDAa63 to 0xA1bab2…50c0b1f31005 USDT From 0xd5dc46…E08D7A1E to 0xE18731…0F21025B0 USDC From 0x80Abb9…63D5cEA0 to 0xf8038b…3624344C10 USDC From 0x4bC425…64E14B5E to 0xd13A9B…dEe9E73396.69826883 ERC20 From 0x1d00E9…BA73912b to 0x446344…51F4F8fE4000000 USDC From 0x56F7ae…0180d16f to 0xBaF6F4…B05947a162134.001534 USDT From 0x562BCF…37f87E07 to 0x73Eb61…58f426dF2530000.0043 USDT From 0xDE77B5…DBB2aECC to 0xde7A9F…a2b2aECc0.8581944972237522 ETH From 0x41eBa2…EBc10b5c to 0x406192…a6B8608E2485 USDC From 0x193397…4c185914 to 0x1388DD…ac2cd7D64.209922455158594 ETH From 0x922f2a…3D035999 to 0x1479ee…f4decDeE5000000 USDT From 0x0a35B4…cc5db741 to 0xd18171…88f287d30.007203468327945 ETH From 0xc09cd9…C075565F to 0x6d0bBC…3d6a4eF80.007 ETH From 0x451DDE…1980ae23 to 0x474f74…5A7d283f20000 USDT From 0x708524…1D5Ae8fa to 0x158c5e…56fb95F95500 USDT From 0xB285a5…ed7AC1Bd to 0x27Bc4b…2A60601662160 USDT From 0xF6f318…E30cE393 to 0x3181A0…5ed0A6fB500 USDC From 0xF6e335…d0A7DabA to 0x203134…01897D1B1120370.81 USDC From 0x3aA241…0bc0cfa6 to 0xF1a7d0…4e12457a500000.0012 USDC From 0x2696F3…0b5eD88B to 0x80937c…26461830696518.66264 USDT From 0xB17386…1d955001 to 0xcA7e87…8Fa214D56015.000793 USDT From 0x23a7f4…15cB7a24 to 0x23aeF6…3fcb7A2415000 ERC20 From 0x750528…0D3d9dc3 to 0xbbCD16…6e174E1494 USDT From 0x5ca9eA…B1aB00F2 to 0x6364B1…d8ABb83a1004900 USDT From 0x4C39Ed…78B2d367 to 0xe25501…f6bCa2B130351.912102 USDT From 0xAcdea5…79831fE6 to 0x3Ef969…ce3f77E0105856.304943 USDT From 0x9d033A…9247D749 to 0x96B7cc…534F767e2500 USDT From 0x73c091…7F20829e to 0x25840C…F7E0D995100620.01629 USDC From 0x02bE3A…99FdF497 to 0x5F157a…5c42a45F0.01 ETH From 0x28a379…C8dF8cda to 0x4561AC…14aedb820.0444 ETH From 0xEC6bBB…05f2f010 to 0x3B0154…4126dc1f1.15 ETH From 0xdCbF15…400c7F17 to 0x037c61…5bB4c0DB84190.63 USDT From 0xB08d80…5B40CA3c to 0x707870…0E485A901088.44 USDT From 0xB1F3ae…6fF28C48 to 0xb1f5e0…71F28c48799999.9999999999 ERC20 From 0xB7f33f…Da75591A to 0xE1B79B…67840a6049993 USDT From 0xb1A4e4…C4b734dc to 0xBb1D4D…AA74337d9.863 ETH From 0x7085B6…1b77e8fa to 0x70807D…af77e8fa1.10423e-7 ERC20 From 0xb69853…d1Ee3F26 to 0x6c9EB7…Bfffd5138500 USDT From 0xD91f91…4e19a136 to 0xb054F5…638482Ef30000 USDT From 0xa55A4B…1a7C4882 to 0x034BF2…4011ae1820000 USDT From 0x54e695…2cBF45a3 to 0xcEB24E…0723210e5000.785 USDC From 0x22809E…3BE985C8 to 0x44a231…B639Ca9352950 USDT From 0xB4aF04…A757e568 to 0xbDb8be…20Db57a3156305.3 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.001491955885927384 eth 0.001491955885927384 ETH
0x76ae70…178886c1	22796577	Fri, Jun 27, 2025 3:09 PM	0xd4d1B8…a38892fF	From 0xa6CBD3…12f9627f to 0x5E127D…4b7671630.035763874176139236 ETH From 0xbef5d6…2B4955c0 to 0x1d8483…509AB4695.539963520806529 ETH From 0x2742fA…B22306a7 to 0x86c6c6…C4Fe220982000 USDC From 0x9Df51F…51284B89 to 0x25Ac43…9E62153C500 USDC From 0xC98d7D…9E5885c2 to 0x575797…c3D65Dcf300 USDT From 0x315353…2FD179Be to 0x1538b9…6E9553A3130 USDC From 0xF83CE4…91Db14b0 to 0x8A46B5…82C9aB6b20937.476338 USDT From 0xA1074B…C1330937 to 0xAEaA0D…D45B494B13096.21 USDT From 0x56F7ae…0180d16f to 0xBAf02c…9D9D07A10 USDT From 0x95Fc27…C8E8B456 to 0x4B6259…276145031639.273486 USDC From 0xF8c421…7fCDC466 to 0x47334a…c3c02d9D0 ERC20 From 0x2742fA…B22306a7 to 0x929af4…1a35FdC0191467.005007 USDT From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d30000 USDC From 0xAc9BaB…ea4694d1 to 0xbf5b72…22583edE6000.642068 USDC From 0x8D9f7a…a92cCB45 to 0xd0A870…D61828a28300 USDC From 0xA90Bd0…Aa1DF61f to 0xBcDF53…96e5540417751.11831113646 DAI From 0x2Bb305…3D72668c to 0x22C53f…8b3D40D5300000 USDC From 0x430f62…2EF12d91 to 0x557Da8…bb986A7a10394 USDT From 0xe25F16…834F8B55 to 0x6CED2A…9B8Fe05920000 USDT From 0x80Abb9…63D5cEA0 to 0xf8038b…3624344C999990 USDC From 0x211509…a0256D1F to 0x88b1EA…Ae81a09859.6 ETH From 0x753553…184DC05b to 0x6ea28E…72984636200000 USDT From 0xE1c2b0…e418cc6C to 0x343D46…eB30892B100000 USDT From 0xd62b32…2913D89F to 0xDd5a68…a673Fca93643 USDC From 0x0E17c9…df587D19 to 0x932F46…863B82a5115 ETH From 0xca3347…4491d725 to 0xbC049d…01fb678d4001 USDT From 0x7b88cd…269405e9 to 0x7B88FD…BB9405e91500 USDT From 0xC72705…5549b050 to 0x025804…218aA3710.004079587466286 ETH From 0x737C4d…b797b2C7 to 0x28Bf39…1A70592326508.708039 USDT From 0x52c755…5C4dB541 to 0x5eCF31…050359412937.68 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.00078621668783343 eth 0.00078621668783343 ETH

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