Address 0x5bc91b3d1036a64332D17B0fC3193a4da194524f

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x60f1e5…aa983225	22763801	Mon, Jun 23, 2025 1:17 AM	0xaFc4fD…92E8C370	From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b499315.536824 USDC From 0x0298e2…02eE1baa to 0x332807…A63C0A2a16113.238038 USDC From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b18790000 USDT From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0xC7fDe4…EFED877F to 0xDE586e…9518c8a49.7908e-7 ERC20 From 0x8bCCdc…9C00f8D0 to 0x098A64…0a297A0426058.198586 USDT From 0x3E3a45…C09f2858 to 0x748818…0b63fb15842422.758797 USDC From 0x4E5Ae3…65d69974 to 0x22C53f…8b3D40D52816000.002 USDC From 0xdc8d0d…A1De30c9 to 0xAb4c7e…30719bD31199965.671581 USDT From 0x119408…f25C8BA4 to 0x11688c…a5142D02793800 USDC From 0xE55FC3…c0A6255b to 0x13113D…a6Bf3238582832.188999 USDC From 0xB29250…7AC39638 to 0x7f77D6…9aAb49770 USDC From 0x5F4931…76427703 to 0x4456D4…B3bebD9722086.638048 USDC From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0x18A8Dc…5a1837F0 to 0xa9Df06…E41D3E430.62614952 WBTC From 0x4E5Ae3…65d69974 to 0x22C53f…8b3D40D579750 USDT From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D5262998.6 USDC From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21859228.060368 USDC From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0xC3B4FB…3952985d to 0x438DA0…376F6C910 USDC From 0x90eC16…65a4ba81 to 0x8297B2…F23259510 USDC From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0xFde031…D10A6AF9 to 0xCc23F0…C2487C3030000 USDT From 0xCe424F…24Ba5e1B to 0x98F44F…db6F79b410890999 USDC From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d1696499351.183352 USDC From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0xb2B77F…FaAE42bD to 0xc3EC25…2477A5B1420 USDT From 0x19CE76…AFf2EAB3 to 0x4289cD…Bb87d6CD225 USDC From 0xdC47CE…72953Ad3 to 0xA20224…10109f261.3e-7 ERC20 From 0x50821E…64D961c5 to 0x1633b8…7F625a481125.320282 USDT From 0xDD09FD…d1c4C066 to 0x1633b8…7F625a481152.152066 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.00016418691420222 eth 0.00016418691420222 ETH
0x13f4cb…bfb62772	22763776	Mon, Jun 23, 2025 1:12 AM	0xaFc4fD…92E8C370	From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0xdc8d0d…A1De30c9 to 0xab4739…deD51bD30 USDT From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0x36FeBB…562d8991 to 0x0c7368…4724957a5400 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017610.302545 USDC From 0x74bBfF…63884d19 to 0x9a1e36…7A1168174000 USDC From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x785CE5…F8ed329c to 0x935DF7…04F0e6A90 USDC From 0x7aF8df…013Fc9Dc to 0x0266B0…8fDf4B680.000033889714925 ETH From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x79715E…1865E292 to 0x56d629…7B29F878800000 USDC From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0xFCfd60…A279e478 to 0x372dD3…095D64E220274 USDC From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000168597891463392 eth 0.000168597891463392 ETH
0xc0d428…45bdd4df	22763765	Mon, Jun 23, 2025 1:10 AM	0xaFc4fD…92E8C370	From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b499315.536824 USDC From 0xDc3786…D5765F14 to 0xac1b40…5F5161650.000028451671923676 ETH From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21859228.060368 USDC From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0xf97819…8659097A to 0x9a1e36…7A1168172900 USDT From 0xdc8d0d…A1De30c9 to 0xAb4c7e…30719bD31199965.671581 USDT From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0x0514C7…463055B7 to 0x940e14…b69876670.0243143762408695 ETH From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0xfc9B26…29FF31a8 to 0x4b5488…e74fb82B1.7828172077516893 ETH From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b18790000 USDT From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0x0bF3Ba…B26E7708 to 0x7aBC40…Ca7B79dA6997.50425 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe12497 USDT From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0xad7D52…cbFF0Af9 to 0x9A0811…803D8956530.783 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.00015261667265607 eth 0.00015261667265607 ETH
0xef8b57…ac31ec0c	22763748	Mon, Jun 23, 2025 1:06 AM	0xaFc4fD…92E8C370	From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0xdc8d0d…A1De30c9 to 0xab4739…deD51bD30 USDT From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x135249…09F4f7aD to 0xEDbB0e…e92022B10 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT From 0x908433…55232B0e to 0xCE6D9b…Dc7fA91b0.7343131801197021 DAI From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa77917434 USDT From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0xD4ca66…80D26F4E to 0x25F4B3…F18a1d680 USDT From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0x0BB179…f6e1a24b to 0xfBe0DA…4198CB9f2000 DAI From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000184651363733145 eth 0.000184651363733145 ETH
0xe9065c…fb79f956	22763730	Mon, Jun 23, 2025 1:03 AM	0xaFc4fD…92E8C370	From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT From 0x880f62…8eF47809 to 0x01Bd99…F18918b11200000 USDC From 0xC67B63…28D82bC2 to 0xF36090…0f75564C1.4 ETH From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0x3E3a45…C09f2858 to 0x748818…0b63fb15842422.758797 USDC From 0x079F01…cA8537bb to 0x208a58…0D0Dd481733.7412093446427 ETH From 0xdFC592…0B2cF158 to 0xaf15F0…f0693501195.51708 USDC From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0x93edC1…4D5A06B5 to 0x147c11…6271ea805 USDC From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0x603489…6303C8a0 to 0x603024…1503c8A00.999778865421727 ETH From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0x31E90a…12180dE6 to 0x31e271…a2180DE6201 ERC20 From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0xC3B4FB…3952985d to 0x438DA0…376F6C910 USDC From 0x90eC16…65a4ba81 to 0x8297B2…F23259510 USDC From 0x3dFeff…4fCc9A50 to 0xa968EF…cA74d0AF4e-8 WBTC From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0xDfb569…729ba8ff to 0x94F4cC…72c094C13572667.55524 USDC From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0x119408…f25C8BA4 to 0x11688c…a5142D02793800 USDC From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0xE55FC3…c0A6255b to 0x13113D…a6Bf3238582832.188999 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b18790000 USDT From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0xB29250…7AC39638 to 0x7f77D6…9aAb49770 USDC From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0xdc8d0d…A1De30c9 to 0xAb4c7e…30719bD31199965.671581 USDT From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0xb45465…e147F61c to 0xb3E351…b94418261921185.167093 USDC From 0xecc63D…Ed7d3253 to 0xecc3Ee…497d3253461.7251232950111 ERC20 From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0xCe424F…24Ba5e1B to 0x98F44F…db6F79b410890999 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.00020393107249417 eth 0.00020393107249417 ETH
0xd76755…8cf6ad82	22763716	Mon, Jun 23, 2025 1:00 AM	0xaFc4fD…92E8C370	From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0xaC83a3…dCcFE3aE to 0xAb8142…F322ef0E0.0000487469917922 ETH From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0xE03fa4…5ce9657d to 0x3c9bde…B0D6F7570 USDC From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xdc8d0d…A1De30c9 to 0xab4739…deD51bD30 USDT From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x785CE5…F8ed329c to 0x935DF7…04F0e6A90 USDC From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x8805B9…85036381 to 0x02A936…C365C3090.005 ETH From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x36B806…8780D0d1 to 0x36b388…BE80d0D15.611522976539921 ETH From 0x79715E…1865E292 to 0x56d629…7B29F878800000 USDC From 0x7CFF6e…53FdF5e6 to 0xBcC41c…14D102b80 USDC From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0x68643F…edAA1DF4 to 0xC19b3F…1E132AaA0.65 ETH From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0x135249…09F4f7aD to 0xEDbB0e…e92022B10 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x880f62…8eF47809 to 0x01BDCc…667B08B10 USDC From 0xd814bB…b9E07F66 to 0xdaab75…3f2681BB1 ETH From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017610.302545 USDC From 0x1b7280…9d171471 to 0x1B7918…0117147130.415876392392928 ETH From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT From 0x3E3a45…C09f2858 to 0x748F80…eD270B150 USDC From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0x6aE748…88aF5132 to 0x445F9E…9bF6bD970 USDC From 0x517A6D…671D0A26 to 0x121f3A…A9b4f4690 USDC From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000246228461801768 eth 0.000246228461801768 ETH
0x731a4e…034d71e3	22763699	Mon, Jun 23, 2025 12:57 AM	0xaFc4fD…92E8C370	From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0xFaf1AA…d481313B to 0x43173f…747aE45A7500 USDC From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0x0EE51d…4C2096BE to 0x184a5f…e552B81920000 USDT From 0xE799A9…8B48a886 to 0xfbD570…46d78c16476.366625 USDC From 0x3882CC…ed4B81E5 to 0x7F90bA…9E7a4c0424713 USDT From 0xf49F77…CECeC589 to 0xB0B2ca…67Ae93CA3128.595409 USDT From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0x253046…E2beccC9 to 0x8aa43C…De591B8420000 USDT From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0x5948B8…09A69724 to 0x28c3ed…03d8841F25000 USDC From 0x9b1a29…5A015783 to 0x994a5C…4842723E6993 USDT From 0xbe64AC…6De7ca4f to 0x6E285B…7AAA22fE1.906531599532807 ETH From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b18790000 USDT From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0x55d380…95Adc11F to 0xb39a63…8812e7a720000 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0x6D64C3…8341c6F1 to 0xD4F778…9Abd50c7100117.028463 USDC From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0xf2569d…458834eb to 0x4B2B4c…52fF05890 WBTC From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0xF3391b…02d3C3C4 to 0x55ad60…73296b130 ERC20 From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0x6e7B08…581ad05a to 0x16557b…3613d1C760210 USDT From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0xdc8d0d…A1De30c9 to 0xAb4c7e…30719bD31199965.671581 USDT From 0x75104C…7C751d3e to 0x929A9e…C973a78310139 USDT From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.00019632856367707 eth 0.00019632856367707 ETH
0x437fe0…1658eeaf	22763689	Mon, Jun 23, 2025 12:55 AM	0xaFc4fD…92E8C370	From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0x3651B9…7aCed0C3 to 0x82e390…c170BAe321440 USDC From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0xe83FBa…126DfC42 to 0xE10F4f…87feBB861000 USDT From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0x839003…4Eda5425 to 0x528A67…1ebc5CED0 USDC From 0x1cd50D…0f6AAeF0 to 0xD02082…d0867714100000 USDC From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0xFe8e75…57ed1A68 to 0xFe86ba…46ED1a68206095.395966 USDC From 0x8F3DB5…4F24c6a3 to 0x5eb1F2…ba4D2FBa802041.94 USDC From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0x3F9A57…759E4246 to 0x252995…B3d58B86151000 USDC From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0xdc8d0d…A1De30c9 to 0xab4739…deD51bD30 USDT From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4320000 USDC From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0x6aE748…88aF5132 to 0x445F9E…9bF6bD970 USDC From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0x1cd50D…0f6AAeF0 to 0xD02082…d0867714100000 USDC From 0x4260bf…a89b3347 to 0xAA4ec9…1DC7ea4b150000 USDC From 0x30aA60…96139b33 to 0x5170fc…cA7d1A260 USDC From 0x05f4a2…8388d9f5 to 0x1DF8B7…13EAE1d440000 USDC From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0x089B09…B96CA62e to 0xA94AC2…fC92053f0 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000222325383193496 eth 0.000222325383193496 ETH
0x32289e…8f335e9a	22763671	Mon, Jun 23, 2025 12:51 AM	0xaFc4fD…92E8C370	From 0x4eeeA0…61B43746 to 0x6987f8…4fBD08652.2244763582652642 ETH From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b18790000 USDT From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0x692f2C…57777F0e to 0x669B0e…50B2c8D50.08877604 ETH From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0x6e7B08…581ad05a to 0x16557b…3613d1C710 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0xdc8d0d…A1De30c9 to 0xAb4c7e…30719bD31199965.671581 USDT From 0x140Ea2…c2565456 to 0x63c0eD…8CF7dB5b1.86 ETH From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.00032330721141532 eth 0.00032330721141532 ETH
0x69bb53…4397930c	22763656	Mon, Jun 23, 2025 12:48 AM	0xaFc4fD…92E8C370	From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0x5Fd3B3…fADad002 to 0xaf8f2C…F3D30f9c699.406084 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x076eb5…8243b2d0 to 0xd4a0FC…10d8fF312530 USDT From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0x90eC16…65a4ba81 to 0x8297B2…F23259510 USDC From 0x3E3a45…C09f2858 to 0x748F80…eD270B150 USDC From 0xC3B4FB…3952985d to 0x438DA0…376F6C910 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d1696499351.183352 USDC From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0x135249…09F4f7aD to 0xEDbB0e…e92022B10 USDT From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0x119408…f25C8BA4 to 0x11688c…a5142D02793800 USDC From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0xdc8d0d…A1De30c9 to 0xab4739…deD51bD30 USDT From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0x880f62…8eF47809 to 0x01BDCc…667B08B10 USDC From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0xB29250…7AC39638 to 0x7f77D6…9aAb49770 USDC From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0x4C21c7…3Ca0b8A4 to 0x151E23…Eea4876D20 LINK From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT From 0x3bf759…D3107aB8 to 0xAa4525…536c016b0 USDC From 0x2af5e8…Fa7cE234 to 0xF16474…c548ae41100 USDC From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0xDfb569…729ba8ff to 0x94F4cC…72c094C13572667.55524 USDC From 0xE55FC3…c0A6255b to 0x13113D…a6Bf3238582832.188999 USDC From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x0D5D06…f9a2336A to 0xD6A3Df…A2784690710 USDC From 0xCe424F…24Ba5e1B to 0x98F44F…db6F79b410890999 USDC From 0xb45465…e147F61c to 0xB3E057…632408260 USDC From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000334393781799248 eth 0.000334393781799248 ETH
0xa52170…8f43aed3	22763640	Mon, Jun 23, 2025 12:45 AM	0xaFc4fD…92E8C370	From 0x54cF88…e840435C to 0x4875b1…0d2d0deD23 ETH From 0xefEfa2…0a7DBbDF to 0xefE394…FB7DbbdF306 ERC20 From 0x553199…39d15be6 to 0xce2a2f…850A25E21.9 ETH From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b18790000 USDT From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0x31E90a…12180dE6 to 0x31e271…a2180DE6201 ERC20 From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0x06144d…5D2Fbb14 to 0x35e1d3…39B26f9750000 USDC From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0x474cA2…0d9B5a22 to 0x5a9FBF…58F6e71E100 USDT From 0xCe2191…eE0A25E2 to 0x5531d7…fFD15be60.5251318218791573 ETH From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0xdc8d0d…A1De30c9 to 0xAb4c7e…30719bD31199965.671581 USDT From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0xb81A61…36970c4b to 0x20687E…E801d53438.414796 ETH From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0x09bA30…9F48eE33 to 0xffd4b8…dc2f7eA921900 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0xecc63D…Ed7d3253 to 0xecc3Ee…497d3253461.7251232950111 ERC20 From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe19366 USDT From 0x3E2258…aD99530d to 0x03a343…Cb9c27C960 USDC From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0x1e7b34…dec434aa to 0xE171bf…E31f4a6C12000 USDT From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x079F01…cA8537bb to 0x208a58…0D0Dd481733.7412093446427 ETH From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0x1639Fa…f6407977 to 0x2881AE…183CAa551.578007661588754 ETH	0x7AB65c…db86e87e	0 eth 0 ETH	0.000331762684487769 eth 0.000331762684487769 ETH
0xba3e4e…b35aea80	22763626	Mon, Jun 23, 2025 12:42 AM	0xaFc4fD…92E8C370	From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0x839003…4Eda5425 to 0x528A67…1ebc5CED0 USDC From 0xC9ADD1…D7c2f5F1 to 0x0000cF…9B1887aC1.9241065 ETH From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x13047a…9750D1Fb to 0x7630A7…2b3634751 ETH From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A365048.4505 USDC From 0xC11166…EFb389Fe to 0x3c86f3…8e53242c0.055509546298990534 ETH From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0x5f2927…7eea4b62 to 0x54Cd27…E640435C6 ETH From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0xCF34b2…312203c6 to 0x7393Bd…7aa7E06139.87 ETH From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0x54cF88…e840435C to 0x4875b1…0d2d0deD20 ETH From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0x135249…09F4f7aD to 0xEDbB0e…e92022B10 USDT From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0x517A6D…671D0A26 to 0x121f3A…A9b4f4690 USDC From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0x089B09…B96CA62e to 0xA94AC2…fC92053f0 USDC From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x45d26f…8fEd4029 to 0xf078F8…20f6f19E0 USDC From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x30aA60…96139b33 to 0x5170fc…cA7d1A260 USDC From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0x4281dA…0a743efF to 0x631381…98AC9645661113.4976 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000250237288098648 eth 0.000250237288098648 ETH
0xfecf8e…1e599f4c	22763610	Mon, Jun 23, 2025 12:39 AM	0xaFc4fD…92E8C370	From 0xdc8d0d…A1De30c9 to 0xAb4c7e…30719bD31199965.671581 USDT From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0x95eEDE…70D25390 to 0x9b5aa2…006789C9250 USDC From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9170000 USDC From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0x87111D…4EAAC8da to 0xD477C3…2F717B9a981472.208312 USDC From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0x4281dA…0a743efF to 0x631381…98AC9645661113.4976 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0x9c35Ab…9E8B20c3 to 0x9C3a23…228B20c31e-9 ERC20 From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0x63163F…E5AC9645 to 0x260D76…7749AE7C661118.4976 USDC From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b18790000 USDT From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT From 0x119408…f25C8BA4 to 0x11688c…a5142D02793800 USDC From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0xDfb569…729ba8ff to 0x94F4cC…72c094C13572667.55524 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0xb22041…A9AEBB63 to 0x6Af2Bc…509fDd2975 ETH From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400047.225633 USDC From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0xE55FC3…c0A6255b to 0x13113D…a6Bf3238582832.188999 USDC From 0x880f62…8eF47809 to 0x01Bd99…F18918b11200000 USDC From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000249599235672614 eth 0.000249599235672614 ETH
0x66ace0…b5896544	22763598	Mon, Jun 23, 2025 12:36 AM	0xaFc4fD…92E8C370	From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0xe3bFfe…a0F1f027 to 0x8d06B0…3748b1bB0.009458128575972516 ETH From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0xF8c6cD…933ba2d4 to 0xc5332B…53D3caA11000000 USDC From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe19366 USDT From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0x5A0DcD…819E9F91 to 0x90865c…20f9fb250.00003990107826548 ETH From 0x135249…09F4f7aD to 0xEDbB0e…e92022B10 USDT From 0xb74754…2a803C38 to 0x1D5252…7cE9e48914994.835185 USDT From 0x6Cb760…4683a02c to 0x057Ad0…22177910220500 USDC From 0xcD0dC8…445b9273 to 0xf93c5e…1950033b0 USDT From 0x36781C…C288E544 to 0xdB5D6B…727e2c6C0 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0x8c1E81…aa5E4d51 to 0x519d05…75860dC60 USDT From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa77917434 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D500000 USDT From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0xdc8d0d…A1De30c9 to 0xab4739…deD51bD30 USDT From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xD4ca66…80D26F4E to 0x25F4B3…F18a1d680 USDT From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0x54EbF4…fBd661D1 to 0x361267…769dEa150.14 ETH From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0xe41827…F8A3f8Cd to 0xab4739…deD51bD30 USDT From 0x630DaE…De507b4E to 0xfAeBde…4187645A0 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0x1bcD09…9BbB8Df9 to 0xf93c5e…1950033b0 USDT From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0x9d4B16…E9Ca558a to 0x1DF8B7…13EAE1d45050.01 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000244539156529788 eth 0.000244539156529788 ETH
0x863226…f2a91b83	22763581	Mon, Jun 23, 2025 12:33 AM	0xaFc4fD…92E8C370	From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0x819F3C…9cEb3359 to 0x03019A…092d1696499351.183352 USDC From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b499315.536824 USDC From 0x74C1d6…6e342CDF to 0xA732fA…3A6Ac02d250 USDT From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b18790000 USDT From 0x278683…3D697eF2 to 0x47e743…Be82Eb903.65 USDT From 0x0Ff4fB…083bB7AF to 0xD58975…21EfB2821800 USDT From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0xa08aFa…b21105AD to 0xFBB4e0…0c12706770 USDT From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0x5004b9…be81FAcd to 0xc9496E…1783f91928000 USDT From 0xCe424F…24Ba5e1B to 0x98F44F…db6F79b410890999 USDC From 0xdc8d0d…A1De30c9 to 0xAb4c7e…30719bD31199965.671581 USDT From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0x6Aaa6A…1C83AD03 to 0x18F5cD…1e4fea3d22939.450774 USDT From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT From 0x90eC16…65a4ba81 to 0x8297B2…F23259510 USDC From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0x1ea020…bDea1ED2 to 0x20b4f6…22E02E651642 USDC From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0x655C4C…B241c9b7 to 0xB9311a…4c2d858F8170 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.00023530196667285 eth 0.00023530196667285 ETH
0xb19eba…dfba271e	22763568	Mon, Jun 23, 2025 12:30 AM	0xaFc4fD…92E8C370	From 0x6Aaa6A…1C83AD03 to 0x18F5cD…1e4fea3d22939.450774 USDT From 0x135249…09F4f7aD to 0xEDbB0e…e92022B10 USDT From 0xCe424F…24Ba5e1B to 0x98F44F…db6F79b410890999 USDC From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x925a5F…9779AD56 to 0xc042cf…CFBD36fa500.8 USDT From 0xDfb569…729ba8ff to 0x94F4cC…72c094C13572667.55524 USDC From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0x3a2526…79eFbC38 to 0xbA3818…9b0A95A9200000 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0x119408…f25C8BA4 to 0x11688c…a5142D02793800 USDC From 0xE55FC3…c0A6255b to 0x13113D…a6Bf3238582832.188999 USDC From 0x90eC16…65a4ba81 to 0x8297B2…F23259510 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d1696499351.183352 USDC From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0x3bf759…D3107aB8 to 0xAa4525…536c016b0 USDC From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0x1f2914…A983899B to 0x6435C3…Ac410f8F4000 USDC From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0xB25C53…032D5112 to 0x5fF498…Af22750910000 USDC From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x18f71b…0f4feA3D to 0x6aabf4…c083ad0382895.481955 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x1cd50D…0f6AAeF0 to 0xD02082…d0867714899900 USDC From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0xf2569d…458834eb to 0x4B2067…c6c665895.12 WBTC From 0x8B0Eb8…E6b6293f to 0xa96aa9…c06fAd7122531.755693 USDC From 0x39A3A9…01d7609f to 0xC14e54…DD0c59C518869.020996 USDT From 0x3a2526…79eFbC38 to 0x2D642A…5Fb50C7d200000 USDT From 0x718008…0f204701 to 0x83b764…106959C536396.086384 USDC From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000257606257281648 eth 0.000257606257281648 ETH
0xa03fcf…7be06df7	22763547	Mon, Jun 23, 2025 12:26 AM	0xaFc4fD…92E8C370	From 0x785CE5…F8ed329c to 0x935DF7…04F0e6A90 USDC From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0xd8d041…51F2C39d to 0x2Aa2e4…4e98DdA28695 STETH From 0xde82d2…CA4e4dFE to 0xA58586…eC584afC400000 USDC From 0xC3B4FB…3952985d to 0x438DA0…376F6C910 USDC From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0xB29250…7AC39638 to 0x7f77D6…9aAb49770 USDC From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0x13B965…B54119A1 to 0x55e0f8…20De1a02500000 DAI From 0x735576…1f1aa96A to 0x2Aa2e4…4e98DdA24401 STETH From 0xd788e1…302158e6 to 0x7d7A01…659700e30.00086577 WBTC From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0xdc8d0d…A1De30c9 to 0xAb4c7e…30719bD31199965.671581 USDT From 0x691cb0…D415FfF2 to 0xc092Dd…89F7B8190 WBTC From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0x928b88…DDbcA97f to 0x363C92…1B7558A72969975 DAI From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b18790000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.00023567468543212 eth 0.00023567468543212 ETH
0x978c0d…1dec7046	22763537	Mon, Jun 23, 2025 12:24 AM	0xaFc4fD…92E8C370	From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0x9BA16B…84d04878 to 0xfC8206…950A316c0.0001 ERC20 From 0xC8F41B…2e095342 to 0xAe3f81…38A343520.00777197 ETH From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0xdc8d0d…A1De30c9 to 0xab4739…deD51bD30 USDT From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0x4a1357…4B9757Ec to 0xEd2b7a…f15d120c51500 USDT From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0xD020c5…cC867714 to 0xD02082…d0867714899900 USDC From 0xD071D5…417c12b3 to 0xCe677B…26Ce076F27.97295572 LINK From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0xE03fa4…5ce9657d to 0x3c9bde…B0D6F7570 USDC From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x839003…4Eda5425 to 0x528A67…1ebc5CED0 USDC From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x6aE748…88aF5132 to 0x445F9E…9bF6bD970 USDC From 0xD020c5…cC867714 to 0xa9Df06…E41D3E43900000 USDC From 0x30aA60…96139b33 to 0x5170fc…cA7d1A260 USDC From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0xA807Ab…dA03e94E to 0x6175A0…2794dcE70.05147985899175711 ETH From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x517A6D…671D0A26 to 0x121f3A…A9b4f4690 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.00045761284000424 eth 0.00045761284000424 ETH
0x7f61ac…ca00143c	22763518	Mon, Jun 23, 2025 12:20 AM	0xaFc4fD…92E8C370	From 0x63163F…E5AC9645 to 0x260D76…7749AE7C661118.4976 USDC From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x089B09…B96CA62e to 0xA94F02…D8b7c53F2400000 USDC From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1577637.08 USDC From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0xdc8d0d…A1De30c9 to 0xAb4c7e…30719bD31199965.671581 USDT From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0x45d26f…8fEd4029 to 0xf078F8…20f6f19E0 USDC From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9170000 USDC From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0xF8c6cD…933ba2d4 to 0xc5332B…53D3caA1100000 USDC From 0x4281dA…0a743efF to 0x631381…98AC9645661113.4976 USDC From 0x119408…f25C8BA4 to 0x11688c…a5142D02793800 USDC From 0x87111D…4EAAC8da to 0xD477C3…2F717B9a981472.208312 USDC From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0xF5132e…6f3876C4 to 0x03224D…28AB7CD60.000160016 ETH From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x880f62…8eF47809 to 0x01Bd99…F18918b11200000 USDC From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b18790000 USDT From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0xc05fa0…9bFCE61b to 0x16cbA3…6058A64A18977.759291 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577637.08 USDC From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400047.225633 USDC From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x499d3C…1634fEf9 to 0x503f55…85898ae560 USDT From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0xDfb569…729ba8ff to 0x94F4cC…72c094C13572667.55524 USDC From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0xE55FC3…c0A6255b to 0x13113D…a6Bf3238582832.188999 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000566103192353773 eth 0.000566103192353773 ETH
0xca9a4d…ca0b2da8	22763505	Mon, Jun 23, 2025 12:18 AM	0xaFc4fD…92E8C370	From 0xE55FC3…c0A6255b to 0x13113D…a6Bf3238582832.188999 USDC From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x819F3C…9cEb3359 to 0x03019A…092d1696499351.183352 USDC From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0x4281dA…0a743efF to 0x631381…98AC9645661113.4976 USDC From 0x3bf759…D3107aB8 to 0xAa4525…536c016b0 USDC From 0x119408…f25C8BA4 to 0x11688c…a5142D02793800 USDC From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400047.225633 USDC From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0xDfb569…729ba8ff to 0x94F4cC…72c094C13572667.55524 USDC From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0x90eC16…65a4ba81 to 0x8297B2…F23259510 USDC From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x87111D…4EAAC8da to 0xD47201…F4cC0B9A0 USDC From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0xCe424F…24Ba5e1B to 0x98F44F…db6F79b410890999 USDC From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0x102556…0d10BA0F to 0xEf4A96…4E2B14Bb248 USDT From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0x135249…09F4f7aD to 0xEDbB0e…e92022B10 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x89d885…DD8dE475 to 0x2Dd7DD…5B1cDD4B100 USDT From 0x63163F…E5AC9645 to 0x260D76…7749AE7C661118.4976 USDC From 0x7b3388…1954CC7a to 0x09C251…862Aa47e50000 USDT From 0xdc8d0d…A1De30c9 to 0xab4739…deD51bD30 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.00046238628184575 eth 0.00046238628184575 ETH

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