Address 0x5Bf34b6b388D309d644434cFce7b54d9c1c5dB2f

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x05489a…8e286b89	22765278	Mon, Jun 23, 2025 6:15 AM	0xaFc4fD…92E8C370	From 0x7b0A7e…227cBA2C to 0xa4d8fd…B4f8bce1100 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000297 USDC From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe108195 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xEF47eB…F49613AE to 0xdA16F1…e8eA371551619 USDT From 0x5C6369…0f23A676 to 0x75C568…328AE9FA3755 USDC From 0x0b2AFD…7a213754 to 0x92DFb9…Ea11707A2000000 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x84F637…3B22945b to 0xFbF288…5083603832102 USDT From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809264.1101 USDT From 0xD2E281…3F667238 to 0xc9fA5E…49DE004f0 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x56dAF1…f429F878 to 0x403f3a…10Df0bb60 USDC From 0x675C1C…7E03120c to 0x66e8EA…5f6AC5391100 USDT From 0xFD05df…5a6c4035 to 0x81EE3c…7e0a3E26135424 USDT From 0x3639A1…1A8F68b9 to 0x675AeA…3003120c10100 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f8499999.58 USDT From 0x1beF38…add3f7F2 to 0xeFb5Df…e38d678321049.387943 USDT From 0x380FdE…F718b82c to 0x80e44e…991f83b359778 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x0931C8…8B34F84b to 0x9Cc793…222910Df240000 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x468efC…6518eCb4 to 0xfC1D62…41519D283000000 USDC From 0xE61de6…90c67987 to 0x805b3C…33Fb46D86500 USDT From 0x4924C3…47764638 to 0x2Eb105…e3731Bda3494.42389 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x4b9A84…Fe07be27 to 0x3A5232…B5e09f766993 USDC From 0xe78528…08607179 to 0xC1283D…5B27100E12720.537532 USDT From 0x2d880C…3C6BE54C to 0x05a701…b6934dfC0 USDC From 0x682f15…766A165e to 0xa0729A…8dA43Ca45273 USDC From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0x8bced4…9366992D to 0x392827…84B257bb499990 USDC From 0x1AC080…08572FF3 to 0x5636a5…787ae62f113362.023722 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000128729883098251 eth 0.000128729883098251 ETH
0xb12874…67a2d38d	22765246	Mon, Jun 23, 2025 6:08 AM	0xaFc4fD…92E8C370	From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0xe78528…08607179 to 0xC1283D…5B27100E12720.537532 USDT From 0xC65B05…374C186B to 0xa294A1…5C9c4ff53900000 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0xd97bC3…7b2972e4 to 0xE43940…845e3edd0 USDT From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x8B0430…3D193371 to 0xDC84e0…27AC00c90 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec989997 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x98891D…e7442D50 to 0xE86cCc…0AE3eBc0250000 USDT From 0x32E105…8aC684c5 to 0xd1AA1d…72581D300 USDT From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD532280984.058451 USDT From 0xBa4B58…c0c2d912 to 0x1d45cF…711242Ee5005.011703 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x19D57e…F935AB09 to 0x5E6183…F8DD220a48500 USDC From 0x22ce4f…1f3D40d5 to 0xf001e3…8CE9542e1994991.365825 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc2100000 USDT From 0xbB5C1E…4F598cB4 to 0x594AA8…7bbA35691611.04 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0xFC2D63…FA9cE10b to 0xfA8b49…2754391295000 USDC From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xfc8aff…7918Ed59 to 0x2ea1AA…946e2e590 USDT From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809264.1101 USDT From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x9D58ce…Be82c113 to 0xCbf62b…710916375182.019962 USDC From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0xcdBC42…0A22ddA3 to 0xA4bEd3…DD2645bD336.7063 ERC20 From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xC4fd53…a369000C to 0xdac142…32D5a506149958.165288 USDT From 0xFD05df…5a6c4035 to 0x81EE3c…7e0a3E26135424 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x021028…bba8824C to 0x388536…7283054c903611.74 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.0002216764220869 eth 0.0002216764220869 ETH
0xe5751e…61046f76	22765214	Mon, Jun 23, 2025 6:02 AM	0xaFc4fD…92E8C370	From 0xd3AD01…3004dC1C to 0x70CB5D…3f6B608d10 USDC From 0x89D437…2e74De00 to 0x280B6a…ec9a0D3B30125.06 USDT From 0x5674d5…5CCA064F to 0x81DF7A…E48F49e210005 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe108195 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0xf87a56…d491A5AD to 0x8fDd3F…FA5C9184240 LINK From 0x29Fa21…e5Bac4ED to 0xC62d5D…39a206376000 DAI From 0x0B05af…F1982198 to 0xc9f1ee…1d22004f0 ERC20 From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xad6a41…fF584A98 to 0xad6AF4…A3584a9890 ERC20 From 0xB0599a…Efba32C8 to 0xa723EF…2BE4323d1.085994882030603 ETH From 0xAF8310…A0753e75 to 0x1c82be…F790B3df14000 USDT From 0xd6eFD3…BD35a751 to 0xb9AEB6…4ddeC2bd100000 USDT From 0x2Ebec5…f0731Bda to 0xdC6296…4F7a2E0c3800 USDT From 0x3adBf4…1f90FBfc to 0xB05345…D70bf7A21666.8 USDT From 0xaaF2fe…033E9333 to 0x36a5d4…E9A149ad10000.013001 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0xd23E4E…1b42D032 to 0x10f004…674f3CeB10199.013174 USDC From 0x5Df653…eF1Db7B4 to 0xF2eA95…ED1918D01000 USDC From 0x59eDA4…85E49963 to 0x4C8543…5cb8358F105256.979925 USDT From 0x99d3Af…0a6daaD7 to 0x4f189C…C50853205000 USDT From 0x1Ac3Ff…7de41de4 to 0xfc9724…5D268323221.5 USDT From 0xee4044…9EaF5Be2 to 0x02AE00…16576a4d58000 USDT From 0x93d778…2426A88C to 0x71B7F2…9287f2260.999 ETH From 0xF3391b…02d3C3C4 to 0x55A831…88ab6B130 ERC20 From 0x2e3389…843eF593 to 0xFa720C…A6421a660 ERC20 From 0xadbEa2…57f4F6E8 to 0xc1660F…E510ac8B208.02 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f8499999.58 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4351324.523681 USDC From 0xd289Bd…0A66A95f to 0xf67e90…423Ee9c633000 USDT From 0x5fF32c…D76B6738 to 0x46109f…bAed4D501000 USDT From 0x9B4D6a…C0e2605A to 0x21AEF8…47295F3F1400 USDT From 0x64D7aC…7D4DD172 to 0x64D058…3a4Dd1720.001819653170609312 ERC20 From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x8fdA47…eA379184 to 0x8Fd152…3C379184240 ERC20 From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.00015332521242276 eth 0.00015332521242276 ETH
0x85b3fa…a7118a8a	22765184	Mon, Jun 23, 2025 5:56 AM	0xaFc4fD…92E8C370	From 0xF3391b…02d3C3C4 to 0x55A831…88ab6B130 ERC20 From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe108195 USDT From 0xaaD884…0fc72372 to 0x64F7b0…638a3c13218682.72 USDT From 0x193d2D…A448e555 to 0x7d075E…5038080814840.225325 USDT From 0x6b2322…1B91b395 to 0xe9F5E8…CEec86471000 USDT From 0xB6335E…63d94091 to 0x3641b1…7d03221c10 USDT From 0xaAcd06…7d85c54F to 0x0afdB5…e93eC7155002.5 USDC From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0x82b2Ff…3677eD0A to 0xaaFae5…923e933310000 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x90D6ed…EEdF6776 to 0xB85bDD…631FE28c30 USDT From 0x28091F…df49C359 to 0xbFF24c…104861D220000 USDT From 0xaAcd06…7d85c54F to 0x0afdB5…e93eC7155002.5 USDC From 0x1b1666…8EE84994 to 0xF7D049…F8Cd062b11318.847582 USDT From 0x95d6b8…aDF42f94 to 0x1BD84A…51D590eD70000 USDC From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f8499999.58 USDT From 0x99d3Af…0a6daaD7 to 0xBa4aFD…40cA78cc2500 USDT From 0x6d1494…3a32c085 to 0x3BbF56…3E75376f10 USDC From 0x0B05af…F1982198 to 0xc9f1ee…1d22004f0 ERC20 From 0xc252a3…43f83C5F to 0x280641…5c49c35920000 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0x95d6b8…aDF42f94 to 0x1BD84A…51D590eD70000 USDC From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0x2e3389…843eF593 to 0xFa720C…A6421a660 ERC20 From 0x53d1AC…1F489eCE to 0xB68F8b…d289895B496.613302 DAI From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x6d9781…39c97bB2 to 0x2Bca9e…f94715E90 USDT From 0x4E3492…148E46b6 to 0xAA991b…C20beA21392 LINK From 0xD07A83…2b9e1910 to 0x70Bb0e…DA0c30383530 USDT From 0x0Ed110…DA60aDc8 to 0x361247…7F48a3d41500000 USDC From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000128616550416216 eth 0.000128616550416216 ETH
0x967b08…a86ce0b7	22765181	Mon, Jun 23, 2025 5:55 AM	0xaFc4fD…92E8C370	From 0x4F39d9…E076a7FE to 0xd5826E…308DeDb620 ETH From 0xA08DEa…D7B3ac32 to 0xd86ECB…81384B0822373.201694 USDT From 0x017586…A716E099 to 0xF6a9bb…190202A70 USDT From 0xD63EC1…6Cf7Bf79 to 0x243768…D36732614.2785e-7 ERC20 From 0x32C693…a330D311 to 0x02C5E0…24f0702d12000 USDT From 0x386F4C…a58e6B4A to 0xacd93A…c93EDFe60 USDT From 0x9f1BFf…9D9d1F8E to 0xDF039C…4d4521A0108339.452 USDT From 0x4F39d9…E076a7FE to 0xd5826E…308DeDb620 ETH From 0xDB76a7…9da21547 to 0x3d303E…B562ac9179000 USDT From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0x23b8F9…37f92466 to 0x8BAbd3…Dcb925940 USDT From 0x6EC7C4…D20EF193 to 0xA4BF57…Ebb615ae0 USDT From 0xA9D58c…15B81BBb to 0xa9d8ad…47B81bbB11.25489025089009 ETH From 0x0cE6D3…06b57228 to 0x79151D…CE3b01b0150000 USDT From 0x7cC7F1…eEfEF830 to 0xb38CAc…56289E3151655.633512 USDT From 0xE0Ab7d…bF96E6a3 to 0xD51051…8C7d4b0c49929.616388 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000080277086797088 eth 0.000080277086797088 ETH
0xde7db6…79da1418	22765173	Mon, Jun 23, 2025 5:54 AM	0xaFc4fD…92E8C370	From 0xe55cE8…857eBfB3 to 0xD540f4…455e7a2020000 USDT From 0x13562a…BFf3F2ba to 0xF1ACb3…A2Cf8A5850000 USDT From 0xD7B95e…22607895 to 0x43120D…4e54D08d130 USDT From 0x99d3Af…0a6daaD7 to 0xBa4aFD…40cA78cc2500 USDT From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f800000.01 USDT From 0xD7B95e…22607895 to 0xb172Ad…01Ceaa76250 USDT From 0xE4Bb78…C98F9F65 to 0x7bB9f7…E84F548c10 USDT From 0xAeec51…48E17796 to 0xb8E395…B3348b200.013 ERC20 From 0x356301…7DA704cc to 0xe93bBa…3f9F68A655 ETH From 0xEeD6a5…1c11354F to 0x1a5BF6…c4e0993315000 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000061779353451384 eth 0.000061779353451384 ETH
0x029820…9b2aef52	22765153	Mon, Jun 23, 2025 5:50 AM	0xaFc4fD…92E8C370	From 0x9B4D6a…C0e2605A to 0x058674…e0272A3d300 USDT From 0x686863…a15bDB5C to 0xb2a099…CF92d7674235 USDT From 0x99E8d2…F0595d9D to 0xFB4171…0ebeB26a49904.990499 USDT From 0xaaD884…0fc72372 to 0x66852f…2236c52D108199.81 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe108195 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x6412F1…EAd4B8B8 to 0xD28230…828cC63b232.75 USDT From 0x1AC080…08572FF3 to 0xcf2e4e…C5e5E8A12998.995337 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x529681…78e7265E to 0x2FB3fA…e82d41A41790.4415109961676 LINK From 0xFA1141…336B5785 to 0xB243F0…9e4B9Cb31000 USDC From 0x079F01…cA8537bb to 0x07Be02…A5f8F811198191.935689 USDC From 0xB6BB48…fb0DE1d4 to 0x3a4EC5…dc72a50F2000 USDT From 0x913A32…3DfbCDe1 to 0x906cD0…Da66735810700 USDT From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f8499999.58 USDT From 0x1FBdfd…50Ec3233 to 0x2FB3fA…e82d41A48.959254436873843 LINK From 0x6bD966…3e480d94 to 0x7F1C42…E27cc4c560000 USDC From 0x913A32…3DfbCDe1 to 0xf8d30C…3bAFd3af5000 USDT From 0x017586…A716E099 to 0x4227C2…734053521000 USDT From 0xD9B329…E8f4a028 to 0xF7E246…c6bf66F716500.0045 USDT From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.0000805353595133 eth 0.0000805353595133 ETH
0xfed022…29d7968d	22765124	Mon, Jun 23, 2025 5:44 AM	0xaFc4fD…92E8C370	From 0x13B965…B54119A1 to 0x8B8b29…85D2994710000 DAI From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f8499999.58 USDT From 0x6e50Aa…dee6f17C to 0xDB7512…4Fa2154738000 USDT From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0x157776…6872A7d8 to 0x9A17cc…632CD29E800 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0xab5a11…5Ddd26aa to 0x24917E…c3B69d8820000 USDT From 0xf96a6b…A8C09019 to 0x1E8cB6…2867988B1726.97 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000038687750993344 eth 0.000038687750993344 ETH
0x2d6c3d…7d256d44	22765100	Mon, Jun 23, 2025 5:39 AM	0xaFc4fD…92E8C370	From 0xC6b6b1…7131abd9 to 0x2290A6…80AF8de0147300 USDC From 0xbD6271…F57bF748 to 0x8D38Ee…9c370C5d105 USDC From 0xf76aec…1C79cAaa to 0x43f9de…9199E8E7200000 USDC From 0x0996d2…1E2Fdb76 to 0x25427A…D77EF2e09640 USDT From 0x9F8327…f7d20802 to 0x2804eD…20bbaf6C900 USDC From 0x1271CA…E302CA51 to 0x66841C…efc91eC20.08020992 WBTC From 0xd4627e…5590c83D to 0xA12413…1048E018100000 USDC From 0x5b2477…f3E83bdE to 0x40B413…afFA7a4C1500000 USDC From 0x5CA73A…f5c3b2dA to 0xDF039C…4d4521A0125726.75 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0xffEd49…b8D43039 to 0x8e6F90…f531554110135.610255918284 LINK From 0x7d795e…bfd17757 to 0xf721B7…BCE0170e3.435955279514633 ETH From 0xc01dC6…aF8042ce to 0xa264D4…e63eD9F350049.072826 USDC From 0xcb6FC0…371279d6 to 0x7e01Cd…D3E5aa51686200 USDC From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0x72278D…fC9EE1aa to 0x41C415…0551d9eF138110 USDC From 0x1016f8…dEf0aD49 to 0xD9c456…FC721e655000 USDC From 0x88d8cC…66c183aC to 0x88d0F3…72C183Ac0.000001 ERC20 From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c99967.740858 USDC From 0xf036B4…9662bdB9 to 0xeAcD66…716224A43995.610402 USDT From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f0.018007 USDC From 0x5242df…c22f731b to 0x33ed59…54B1f1d139805.79 USDC From 0xff9A62…bbf9Bb9a to 0x0b6502…532e9A3150000 USDC From 0x841ed6…dff13a34 to 0x7CEe87…D847244235599.3219 ERC20	0x1302D6…14510Baa	0 eth 0 ETH	0.000086595758892825 eth 0.000086595758892825 ETH
0x7b8dc9…69c535dd	22765081	Mon, Jun 23, 2025 5:35 AM	0xaFc4fD…92E8C370	From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b577637.118418 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000297 USDC From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D283700000 USDC From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x136a96…8390D650 to 0x529E27…D6E7265e1799.4007649999999 LINK From 0x021028…bba8824C to 0x388536…7283054c903611.74 USDT From 0xacCFeA…2412AA4a to 0x0B2972…99715364110000 ERC20 From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2000000 USDC From 0xDDb805…FfAa5dED to 0x0D5B72…e72DD68418 USDT From 0xd4627e…5590c83D to 0xA12413…1048E018100000 USDC From 0x76eC14…D2d736C6 to 0xe3c88F…120EF09b10000 USDC From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x922e83…824e8C37 to 0x6C41f2…4D5632Ba1000000 USDC From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c397565.483513 USDT From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc2100000 USDT From 0x1F82a3…9667c8f9 to 0x1f8317…4167c8F9493.5528833494352 ERC20 From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0xA2e828…6A5eBA07 to 0xFCeDDD…8A5325347599.44 USDC From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0xf2569d…458834eb to 0x4B2067…c6c665895.12 WBTC From 0x445079…d90C0370 to 0x23F869…52ed726659.99996939115352 ETH From 0x2EAac7…30B20E59 to 0xaab589…5E280Aa52000000 USDT From 0x8B0430…3D193371 to 0xDc8Be9…91dE30C91199965.671581 USDT From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E593533701.421331 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9678426 DAI From 0x249FE4…d8b69D88 to 0xd5699f…471479c70.000057049488502 ETH From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22678416 DAI From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0xc01dC6…aF8042ce to 0xa264D4…e63eD9F350049.072826 USDC From 0x43aa1F…0F49c3C4 to 0xF4F054…aE6a1BD29998 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x0996d2…1E2Fdb76 to 0xee14d6…A227e0DD3990 USDT From 0xaC881a…f4754f02 to 0xa9Df06…E41D3E4310906.4 USDC From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x9f6601…7309d431 to 0xaded1f…4b451105202.976316 USDC From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0xEf58A6…7fA9363C to 0x7BdCa3…84203553397693.504205 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x95b197…A0830100 to 0x754b6E…e1421045800 USDT From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000135077530875972 eth 0.000135077530875972 ETH
0x3ca9ca…03463c6f	22765064	Mon, Jun 23, 2025 5:32 AM	0xaFc4fD…92E8C370	From 0xd4627e…5590c83D to 0xA12413…1048E018100000 USDC From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0xc3CbEE…0ebcb7fb to 0x21D5A9…F836f68247083.089014 USDT From 0x56dAF1…f429F878 to 0x403f3a…10Df0bb60 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xaedC76…845980C8 to 0x875558…7268f93D580 USDC From 0x2d880C…3C6BE54C to 0x05a701…b6934dfC0 USDC From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0x94b0D1…4c4C111d to 0xc3c3A7…8fBCb7fb88143.222061 USDT From 0xA1245c…d548E018 to 0xA12413…1048E018100000 USDC From 0x3ab818…607566E9 to 0x57B3BB…ed0B6E493300 USDT From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0x922e83…824e8C37 to 0x6C42a1…5EB402bA0 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000045873513103209 eth 0.000045873513103209 ETH
0xb41ded…c33d6566	22765062	Mon, Jun 23, 2025 5:31 AM	0xaFc4fD…92E8C370	From 0x8f2E4D…2333D8A9 to 0x00C5f6…420666f04e-8 WBTC From 0x11fbd7…2818e63a to 0x11f55E…d118e63a0.07652392532650502 ETH From 0x6221Ef…E471824a to 0x5EC5A2…7b851A8b1930 USDT From 0xA2f90A…86a4aF01 to 0x493F57…da56a8e645.24 ETH From 0x8a258E…BFc4976b to 0x85CE55…707dF8962.6752870360049044 ETH From 0xf843aA…7FDC317D to 0x377208…B0b4741970000 USDT From 0x5b79f4…64666F16 to 0x572CD9…F40941ef2942 USDT From 0xf843aA…7FDC317D to 0x377208…B0b4741970000 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe187005 USDT From 0x38AB49…02a73DC7 to 0x852065…98DD30E956.93 USDT From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000034850524453503 eth 0.000034850524453503 ETH
0xcd161f…5b74d2a6	22765058	Mon, Jun 23, 2025 5:31 AM	0xaFc4fD…92E8C370	From 0xf2569d…458834eb to 0x4B2067…c6c665895.12 WBTC From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E593533701.421331 USDT From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9678426 DAI From 0xd7ee9f…26ccC24E to 0xD7E171…84Ccc24E2.3299 ETH From 0xa0A498…521967B7 to 0xa0Ab22…Ac1967B77810.939616346028 ERC20 From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0xEf58A6…7fA9363C to 0x7BdCa3…84203553397693.504205 USDC From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x108527…B44CAE7E to 0x4416e6…a9C3Aa5646.58 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc2500000 USDT From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22678416 DAI From 0x079F01…cA8537bb to 0x07Be02…A5f8F811198191.935689 USDC From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0xBafF43…49be0768 to 0x8C5ffF…85aC3751150000 USDC From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2000000 USDC From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec989997 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b577637.118418 USDC From 0x922e83…824e8C37 to 0x6C41f2…4D5632Ba1000000 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x5B1686…7607799b to 0x85f0e9…71FeC3e3500000 USDT From 0xe7f724…b74CD375 to 0x83273a…5d5c021871030.737091 USDC From 0xDAa9aa…b1864EA0 to 0xF0B320…901700B7599523.8 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xc1e969…2C72C25d to 0x11CEb1…1733C41C5659.8 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0xC863A6…E1F72228 to 0xB74f8B…3e7f4C0120 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0x993324…88c0d225 to 0x9225F9…865509Ca176019.31478 USDC From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0xE4dc31…D9fA6136 to 0xD75A4e…72A53075187900 USDT From 0x1b7Fe1…0f300ABA to 0x480B1a…1DF7123E100000 USDC From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x0FC518…5D7fE9D0 to 0xEcDd57…3307D2B9108195 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000297 USDC From 0x7BF2ba…e36025f4 to 0x7F7A3b…A037848027650.746576 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0x949604…0Bf20245 to 0xDC1b79…EdbBFcaC199999.99999999997 DAI	0x1302D6…14510Baa	0 eth 0 ETH	0.000106526444653576 eth 0.000106526444653576 ETH
0x1a3791…5d939b29	22765001	Mon, Jun 23, 2025 5:19 AM	0xaFc4fD…92E8C370	From 0x5bB11E…30F97D51 to 0xdaB8aa…e8B8b09e4997.670387 USDT From 0x8a1DB3…06F85185 to 0xD58Cbc…D21D92C5600 USDT From 0x66f524…9E4BeFfb to 0x86984B…b3d903A1500 DAI From 0xe0D9F4…944e6A1F to 0x89C1D6…6480202E81550 USDT From 0x7d3908…1FB2ecc2 to 0xf27566…DCaeC4D51764 USDT From 0x5EaFF7…5291eB88 to 0x5BC291…Ec69533f500.688574 USDC From 0xb7b91A…aF673681 to 0x3536Ac…69619EB30.015736685384072 ETH From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288500187.885334 USDC From 0x5cC583…0B99C97d to 0x375De2…99B7D0156.083815172966893 ETH From 0x7d3908…1FB2ecc2 to 0xf27566…DCaeC4D51764 USDT From 0x608B71…d86c2C4D to 0x14fBAC…317ffA4E100000 USDT From 0xe02Ed3…185A3988 to 0x4153Fd…319156c0686.48 USDC From 0xC94826…50AD0E7e to 0x3536Ac…69619EB30.0182553810453739 ETH From 0x23AF7e…Ca753396 to 0x196239…D7C7d7302000 USDC From 0xcbCdBE…D9D1BfeB to 0x36a5d4…E9A149ad99000 USDT From 0x36A2CF…5DA149Ad to 0x879817…18dA2447100106.893516 USDT From 0x2D5386…5C5Ad81E to 0x4886e2…C573df2a10.795490514338553 ETH From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f800000.01 USDT From 0xCd49A5…6881D116 to 0x5Fc0F2…84A3880F88000 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000055203837022356 eth 0.000055203837022356 ETH
0x2d177d…c10dfa08	22764957	Mon, Jun 23, 2025 5:10 AM	0xaFc4fD…92E8C370	From 0x85C620…2289F1F3 to 0x61f2a3…c05B0F0e15000 USDT From 0xAC7428…929FaC16 to 0xbf6CD5…DdBcAa8E200000 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D283700000 USDC From 0x95b197…A0830100 to 0x766939…BaA604065646 USDT From 0xD8E48E…83497102 to 0xe6E5Ec…B75E73b156155 USDT From 0x7e9690…68b6Cd77 to 0x0a1C0F…7277f66411300 USDT From 0x294663…131181E9 to 0xd723eB…3003E8314900 USDC From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E593533701.421331 USDT From 0x807946…3133a730 to 0x807894…cf33a730950 ERC20 From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x85925D…48DAA07d to 0x111fe0…962614f0303343.73 USDC From 0x5B1686…7607799b to 0x85f0e9…71FeC3e3500000 USDT From 0xAcdea5…79831fE6 to 0x3Ef969…ce3f77E0133248.014705 USDT From 0x89776A…acCf1e10 to 0xa9968a…1E236739321500 USDC From 0x56dAF1…f429F878 to 0x403551…ED4b8bB6800000.005245 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x487EA1…13c200b5 to 0xeC169a…C24F55Ca96143.25104 USDT From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD532280984.058451 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x3981d2…3ecc5d72 to 0x6Ef324…E49cC75B100 USDT From 0xb1F256…02FE4D89 to 0x7a042D…B01761cc160000 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec989997 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0xC6b6b1…7131abd9 to 0x2290A6…80AF8de0147300 USDC From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xABFea4…5ab8E5e5 to 0x4575e7…a6c3f53F91842.4468 USDC From 0x021028…bba8824C to 0x388536…7283054c903611.74 USDT From 0x0b609C…689D1B5B to 0x9cfeD6…39e27DE110915 USDT From 0x05d2e9…9a04c937 to 0x3e79Fe…4E37482A50000 USDT From 0xD63901…CdBe2d4E to 0x57622b…A73ce02350000 USDT From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949993.293403 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0xEC9042…e49024E9 to 0xE25FD2…68E4832210000 USDT From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22678416 DAI From 0xC65B05…374C186B to 0xa294A1…5C9c4ff53900000 USDT From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000297 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x6a19bB…4C43CB70 to 0x46ae95…36D32E6B0 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x150FbA…Fee4434D to 0xAb4c7e…30719bD3499956.17706 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x3ae601…49431174 to 0xaF5a91…45D34D0c199889.27 USDC From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x899472…2F5DE458 to 0x3CE226…b0E93a7D2.99535778 ETH From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xa7B6bd…88a1aF76 to 0x5E49aD…4951D867100041.905084 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000297 USDC From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xE2DB4B…0a2334c1 to 0x9Ab82d…76657cE2100000 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000146433840372204 eth 0.000146433840372204 ETH
0x59dfa2…0dccfda2	22764934	Mon, Jun 23, 2025 5:05 AM	0xaFc4fD…92E8C370	From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x54ba97…164a2e2e to 0x6D7cf0…63725eED1910 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x5B1686…7607799b to 0x85f0e9…71FeC3e3500000 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec989997 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD532280984.058451 USDT From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x6A47BC…2e41BCDb to 0xCb12Be…7e5E4323200.66 DAI From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22678416 DAI From 0x6443D7…8D3B210e to 0xef1a44…5F08425A275740 USDT From 0x46Ed68…75CF65B4 to 0xEa1c43…9fD7330d2500 USDT From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0x7a7f69…eA8d3097 to 0xCc78dc…74F424C31 ETH From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xf388c9…48A2dC4E to 0xcf0a85…A5c52D91241 USDT From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0xC9D9A5…9876c6B7 to 0x85E139…504015F41 LINK From 0x89776A…acCf1e10 to 0xa9968a…1E236739321500 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xf388c9…48A2dC4E to 0x0e8aFB…63d684904500 USDT From 0x127B8c…EF17Fd4d to 0xc8ED16…41717FB926254 USDT From 0x3a3596…2093d9Fe to 0x3eA061…BE0e20bd0 USDC From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x41a671…3c8FC33f to 0x9C754e…E5b219202000 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x296232…91321517 to 0xe023f9…b5c6004E4892.18 USDT From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E593533701.421331 USDT From 0x56dAF1…f429F878 to 0x403551…ED4b8bB6800000.005245 USDC From 0x150FbA…Fee4434D to 0xAb4c7e…30719bD3499956.17706 USDC From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0x922e83…824e8C37 to 0x6C42a1…5EB402bA0 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000297 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x08Cd02…B1A6676c to 0xd396fa…8301B9FC700 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0x468efC…6518eCb4 to 0xfC1D62…41519D283700000 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.0001305099578146 eth 0.0001305099578146 ETH
0x6677c3…ac90da87	22764897	Mon, Jun 23, 2025 4:58 AM	0xaFc4fD…92E8C370	From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x56dAF1…f429F878 to 0x403551…ED4b8bB6800000.005245 USDC From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0xB7b18f…0d85EC89 to 0x9e973D…5C62FB8e200000 USDC From 0x157776…6872A7d8 to 0x61ad77…d3dcE6B6410 USDT From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD532280984.058451 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000297 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x4fD12E…CD218A1D to 0x2aB586…d5c9fA5727247.043877 USDC From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x5B1686…7607799b to 0x85f0e9…71FeC3e3500000 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D283700000 USDC From 0xEF6188…d2f4e355 to 0xB25a1F…A1F9686c3600 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E593533701.421331 USDT From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22678416 DAI From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0xEd5584…3Eb6918D to 0xaFa6Af…aB336d5313720.809547 USDC From 0xb2Ec05…E265CDbF to 0x03874D…abc6DA1a4204 USDT From 0x8FF4DB…2292c3d6 to 0x9D3691…4B436001500 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec989997 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x150FbA…Fee4434D to 0xAb4c7e…30719bD3499956.17706 USDC From 0x892dE4…9D739271 to 0x0d87d6…52fBe5855201.035348187924 DAI From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0x2295A3…D7A3E153 to 0x229876…4dA3e153238.0349 ERC20 From 0x7c826c…B12E8a85 to 0x82FBc0…D5B62caf11656.331266 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x841ed6…dff13a34 to 0x7CEe87…D847244235599.3219 ERC20 From 0x8e7154…d6b0a886 to 0x423A41…3C5C859A11.813 ETH From 0x4fD12E…CD218A1D to 0x2aB586…d5c9fA5727247.043877 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.00011289327622628 eth 0.00011289327622628 ETH
0x9a4fc5…aa9f6de5	22764894	Mon, Jun 23, 2025 4:57 AM	0xaFc4fD…92E8C370	From 0x6bD966…3e480d94 to 0x7f1378…0e8604C50 USDC From 0x19B1c8…1C044e03 to 0x475463…C4586E8b155996.942 USDT From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0x21B615…44f25469 to 0x7030f6…51a49adD52406 USDT From 0x9C16D0…5C7e2EEd to 0x90e50b…B1B6b787100000 USDT From 0x040F8D…3b229DF4 to 0x07Be02…A5f8F811801808.064311 USDC From 0x1cF4F1…4Cf7646c to 0x3536Ac…69619EB30.0120914049028614 ETH From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x3ba01e…67A4e18D to 0xADDB0d…710620e615000 USDT From 0x89757c…5f09ad77 to 0x21bD94…ACf25469409345 USDT From 0xDa0bF7…fff5cC0b to 0x19D5b5…7935AB0959526.02 USDC From 0x90EfD7…98b6B787 to 0xBA2d70…8e7C7D74134914.679357 USDT From 0x1b7Fe1…0f300ABA to 0x480B1a…1DF7123E100000 USDC From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x07B98D…5FF8f811 to 0xA94AC2…fC92053f0 USDC From 0xc3F0E5…be61F3eE to 0x8ab44C…C11Cbc4818000 USDT From 0x90786a…dc003B27 to 0x711d45…F8577fF49000 USDT From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0x593770…fD67350A to 0x93B771…ccbdED1F100000 USDT From 0x9e6602…fA085Ef4 to 0x6AcDa6…85A8b53a165109.925 USDT From 0x89D0eD…89Ec9d2B to 0xa3F6e8…D40c9bA550500 USDC From 0x19D57e…F935AB09 to 0x5E6183…F8DD220a50500 USDC From 0xbA7dEd…Ccd3Cb82 to 0xF174c6…E8C36947123882 USDC From 0x461D2C…53641FB1 to 0x9C142B…8f7e2eed100000 USDT From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0x922F38…4da1c68A to 0x678FD5…83560Aee307541.012304 USDT From 0x892dE4…9D739271 to 0x36c9e3…c88FaaD61252.9398132919491 DAI From 0xcF9A8E…d4F74C59 to 0xBc954f…FD0f89f3126610 USDC From 0x7439E5…44CfC004 to 0x032eB3…1365b23730120 USDT From 0x157776…6872A7d8 to 0x61ad77…d3dcE6B6410 USDT From 0x4Ad91e…b2a37b3a to 0xCF72fA…3B7d6dD6350000 USDT From 0xa3F2ac…160C9BA5 to 0x4456D4…B3bebD9750500.015001 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000099330377827408 eth 0.000099330377827408 ETH
0x7451f0…5da8bccf	22764881	Mon, Jun 23, 2025 4:55 AM	0xaFc4fD…92E8C370	From 0x0cE6D3…06b57228 to 0x79151D…CE3b01b0150000 USDT From 0xF686d8…9E3c68e5 to 0x0C9E93…e9945deF241919.726343 USDC From 0x386F4C…a58e6B4A to 0xacd93A…c93EDFe60 USDT From 0x90D6ed…EEdF6776 to 0xD9fd17…07Ee7fE2407.31 USDT From 0x32C693…a330D311 to 0x02C5E0…24f0702d12000 USDT From 0x913A32…3DfbCDe1 to 0x778997…e4C1e5bd15390 USDT From 0xee333A…9Fc893B4 to 0x2579b7…107d3DBe94000 USDT From 0x7897a9…b63bc436 to 0x21bD94…ACf25469123794 USDC From 0x017586…A716E099 to 0xF6a9bb…190202A70 USDT From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f800000.01 USDT From 0xCD1Ae1…9D39fe2f to 0xC2AD83…b8101F910 USDT From 0x9124B1…4D7E1803 to 0x589c3C…367239D252.5 ETH From 0x84CdB7…29028ced to 0x911f36…e3764732530.0086022447911 ETH From 0xA1e08e…C527f87f to 0xF174c6…E8C36947100000 USDC From 0xfD1178…39F5437f to 0xF687DC…613C68E552297.20652 USDC From 0x477Fe3…B1bEfb85 to 0x8a577F…44B1Dfd764340 USDT From 0x7a91cD…C02533d1 to 0x21b217…E31Fcff743100 USDC From 0x6EC7C4…D20EF193 to 0xA4BF57…Ebb615ae0 USDT From 0x0B05af…F1982198 to 0xC9Fe04…Be96c04F0 ERC20 From 0xee333A…9Fc893B4 to 0x2579b7…107d3DBe94000 USDT From 0x20Bd05…1cFF6779 to 0xd48b3b…cB71f39E120 USDT From 0xe8E9Eb…6C551226 to 0x717b9e…1583E22b50000 USDT From 0xD33522…E48335e8 to 0xa6070A…69d0Fc9050000.07 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x9893E3…EF6665f7 to 0x8921FC…907392715201.035348187924 DAI From 0xE3Fa80…14767A8c to 0x21bD94…ACf2546976000 USDC From 0x87a60D…19a41EE9 to 0x8B3937…D29cF09650.2536 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.00010311743106918 eth 0.00010311743106918 ETH
0x9f0d56…5b664d08	22764868	Mon, Jun 23, 2025 4:52 AM	0xaFc4fD…92E8C370	From 0xB8a2e9…eaF64A9d to 0x6D25d9…7CfA91589989.46051 USDC From 0x1D8f45…989D1c9A to 0x0179Dd…ad8554b10.8960160405668801 ETH From 0x6690C9…7C99BDDe to 0xf433f9…57970BD10.13200816 ETH From 0xfAfb2E…ab957646 to 0x8D2cB8…51d007A20.06725171063176401 ERC20 From 0x00fF3a…91c3C2BE to 0xf27513…21d321d330000 USDT From 0x56dAF1…f429F878 to 0x403551…ED4b8bB6800000.005245 USDC From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0x29DbF4…c669DfcA to 0x4456D4…B3bebD9719900 USDC From 0x32C693…a330D311 to 0x02C5E0…24f0702d12000 USDT From 0x7897a9…b63bc436 to 0x21bD94…ACf25469123794 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E593533701.421331 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x7439E5…44CfC004 to 0x032eB3…1365b2372360 USDT From 0x150FbA…Fee4434D to 0xAb4c7e…30719bD3499956.17706 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xb4B989…76EE3737 to 0x66AB2C…663200DA2500 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x49bfF8…aF3D6194 to 0xE12e67…445338F61000 DAI From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22678416 DAI From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec989997 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x22ce4f…1f3D40d5 to 0xf001e3…8CE9542e1994991.365825 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000297 USDC From 0x5B1686…7607799b to 0x85f0e9…71FeC3e3500000 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D283700000 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0x6bD966…3e480d94 to 0x29d1C5…D869DfCa19900 USDC From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD532280984.058451 USDT From 0xE3Fa80…14767A8c to 0x21bD94…ACf2546976000 USDC From 0x2a8c50…D2558272 to 0xB07d2D…bB8a5F8110000 USDT From 0xd11C90…4a7D6270 to 0x7563Eb…b34B1D4e0.4449 ETH From 0x7b7BcF…5ab61E96 to 0x8820f8…8af1d6362 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000134654502476988 eth 0.000134654502476988 ETH

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