Address 0x5c4D0dd1a1d89739CBF007a816574aC67d83EDC5

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x04980d…e1892268	22915833	Mon, Jul 14, 2025 7:09 AM	0x257D58…c882deC0	From 0x5f5619…3F8B1398 to 0x5c4D0d…7d83EDC5100000 USDC From 0x077E55…abbed069 to 0xd5AF17…Ec1599FD2.3020929504362138 ETH From 0xd19e3A…22F6880c to 0xa671aF…A110503016 ETH From 0x25413f…7183701A to 0xbe7804…f56759B41.1 LINK From 0xc2A26d…9f334F91 to 0x09EdA1…9AF421b575000 USDT From 0xBb3E06…b47C9B18 to 0x22bd50…5EC3296F0.05419521 ETH From 0x71C2ba…0A0297fd to 0xa5526A…4488B3271307.5000000000002 DAI From 0xe4d460…f385d19D to 0x366Cf0…98f6E9123.7 ETH From 0x5f5629…dd501398 to 0x5c4D0d…7d83EDC5100000 USDC From 0x4F0AA5…048bb9a9 to 0xa54274…A1B7358B5001268.360742 USDC From 0x5C4cf0…5c83eDc5 to 0x5f573B…fe8b139873440.96108 USDC From 0xa73b38…1Ab64219 to 0x704187…25Ad010726268.998726 USDT From 0x495ef2…ab22f384 to 0x058d42…9602aD5265000 USDC From 0x5b9724…bfF29855 to 0x815a9d…02DabD106e-8 WBTC From 0x5A5030…52537AA1 to 0x47078E…D95F608e30000 USDT From 0xDDBd72…63cda088 to 0xF9A4D7…e5B5e57910 USDT From 0xd4a993…1657D53f to 0xAe5FAd…43Dc8a846141.69 USDT From 0x264971…1C323554 to 0x422641…5d01127910 USDT From 0xbF1C48…Db115ae2 to 0x3ad43f…625B5B5c14060.005938 USDC From 0xb48FBd…9E3Fe857 to 0xE47DD6…f87Ad1c4150000 USDT From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b191236.491503 USDT From 0x169e0a…347B06D9 to 0x0905Bc…dC120e6c22900 USDT From 0x28B2E2…57dA8ad3 to 0x0EE243…6Ff0D09e3.137467304288092 ETH From 0x418Ce1…f99E2048 to 0xB131a7…52cE51dD19000 USDT From 0xA541d6…72B7358b to 0x16f43E…6741ae7F1000 USDC From 0xe3e244…d0EfBad7 to 0x7E7172…Fe080a122.9852058128844847 ERC20 From 0x6D6e34…46d740B2 to 0x46E70c…2D2FBb822723.89893 USDC From 0x5062e3…f6F4bD42 to 0x5B94b0…b0f298550.00084052 WBTC From 0xF944A9…3B34fff5 to 0x12b469…618d403014442 DAI From 0x4C7d1E…AFc126A3 to 0x0E1A0c…53Ee192183400 USDT From 0x3E7Cc7…64ED06fC to 0xf47953…fda37c5E3300.37161454 LINK From 0x82A8D7…46BAB08B to 0xe16777…B702De755955 USDC From 0x7D328F…C030eeD6 to 0xa73Fa3…4Ab6421982464.389618 USDT From 0x7cd4c9…001CADBb to 0xe6f25e…1B37E27B59.658082 USDT From 0xb5f9F7…18ec7f6b to 0x826ADC…D33319700.451939522558587 ETH From 0x375582…B9318A47 to 0x620026…85C3fC175025 USDC From 0x701d34…60EEA8F6 to 0xB68F8b…d289895B50954.087694 USDT From 0x52658e…A8862D5C to 0x0abEa4…303f4bAe0.15172336582051116 ERC20	0x5b834e…AE290d93	0 eth 0 ETH	0.000282709325553362 eth 0.000282709325553362 ETH
0x0c741c…3211278f	22915827	Mon, Jul 14, 2025 7:08 AM	0x257D58…c882deC0	From 0xa28ccF…c84560D5 to 0xc51898…362213e90.0075905335 ETH From 0xFfA749…784dAFa8 to 0xB2e778…C8601969100 USDC From 0x375582…B9318A47 to 0x620026…85C3fC175025 USDC From 0x21Bb84…cc484587 to 0x81Aa29…5F9525B30.06577105451442741 ETH From 0x264971…1C323554 to 0x422641…5d01127910 USDT From 0x5f5629…dd501398 to 0x5c4D0d…7d83EDC5100000 USDC From 0xE1E96b…a62135Dc to 0x99F269…D0A158c50.001 ETH From 0x4C7d1E…AFc126A3 to 0x0E1A0c…53Ee192183400 USDT From 0xe02Ed3…185A3988 to 0xec8879…B72c8c0F571.842 USDC From 0xbbC02d…BAF915c2 to 0xA593E1…D6Ff7798211.061073 USDT From 0xe19D81…Ca697565 to 0xC500FC…bF5a9b3198 ETH	0x5b834e…AE290d93	0 eth 0 ETH	0.000100110889334978 eth 0.000100110889334978 ETH
0x8057ea…1ec496d4	22764386	Mon, Jun 23, 2025 3:15 AM	0xaFc4fD…92E8C370	From 0x731706…6f1B9BfC to 0xb3E351…b94418261e-8 LINK From 0xbFED50…25928c53 to 0x8E1a42…A8Fb3ccf281889.351125 USDT From 0x56c0A5…B204cA03 to 0x5847C8…670B99a1188204.98 USDC From 0xF8A868…ad2A07b0 to 0xAFa4A5…A77096292000 USDT From 0xb61aD1…44E9E650 to 0x495683…AdB18CC83500 USDC From 0x5f5682…22351398 to 0x5c4D0d…7d83EDC51e-8 WBTC From 0xB1faf2…636AeC4d to 0xB0Af4B…BA6B795775.2 ETH From 0x6D64C3…8341c6F1 to 0xF70e91…ec3A2BEf0 USDC From 0x94ff34…f6d1B4c1 to 0x94F076…2Dd1b4c11e-9 ERC20 From 0x85609a…b5583b5C to 0x5fc77D…99c0A2323050 USDT From 0x0BaDa2…Df939FD8 to 0x226841…3822b3Af1e-8 WBTC From 0x242BcB…0dC79efC to 0xdB2351…78b0Be7311200 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe187005 USDT From 0x9577AC…678eb794 to 0x36a035…6877249f50000 USDT From 0x6c5731…689fe4Bd to 0xD68d51…BEfdec855006.984034 USDC From 0xFD308C…9f9Ce531 to 0x3E7377…CdeD06FC1e-8 LINK From 0x607740…401d7ffd to 0xA0441F…9b094AfA0 USDT From 0x41BE49…C3958BA1 to 0x389F47…D469728A10000 USDC From 0x4D9b0E…B941B11F to 0x86EC56…9aeD676E6000 USDT From 0x042766…50436BFB to 0x200f1E…d2a0C210686.2 USDT From 0x760ece…34cb310F to 0x281df8…d3BC544740.4523861061976 LINK From 0x8B4dF1…3aCb8460 to 0x3b1822…fd421ab226000 USDT From 0x18A357…1F82946B to 0x3514f1…94da775e1.63 ETH From 0xB6875A…CBD88fe9 to 0x14A3f0…5Ad7370d200000 USDT From 0xee333A…9Fc893B4 to 0xbFe948…56928C5379500 USDT From 0x79cDc6…57147782 to 0x403f3a…10Df0bb60 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe187005 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000152391759587445 eth 0.000152391759587445 ETH
0x546913…d68b14a4	22762103	Sun, Jun 22, 2025 7:35 PM	0xaFc4fD…92E8C370	From 0xa8BCE4…590D750c to 0x90a768…A70a805a0 USDT From 0x5f5629…dd501398 to 0x5c4D0d…7d83EDC50.5 WBTC From 0x0198FF…f88E23Bd to 0x027f71…C66CcE491.8493449207599468 ETH From 0x1a321A…19349324 to 0xC4Af3D…FeEc411c1.37136 ETH From 0x596E89…937A16bE to 0x2ad324…519B8F991.9998343109615009 ETH From 0xC41638…C1Eb5990 to 0xC7b5cE…eC4BB7b725000 USDC From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0x4D7aE5…c661714E to 0x1b2030…ae1192023000000 USDC From 0xd25199…45eB13Bd to 0x036E9C…7FA0D29819750 USDC From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e699973.652132 USDC From 0x0264D5…27eD5A0A to 0xB83Be1…e0f4Feb150 ETH From 0xcf22ef…0326f006 to 0xb38BcC…CD7D497230 USDC From 0xF58861…A9EFdb62 to 0xCc341a…074da84a2971.786816 USDC From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0x63163F…E5AC9645 to 0x260D76…7749AE7C661118.4976 USDC From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x9CbB65…9b90f64D to 0xd22D67…0883400620000 USDC From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0xEcf229…B714949f to 0xA2F92f…aa6F698E10000 USDC From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b18790000 USDT From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.00021762568322901 eth 0.00021762568322901 ETH
0xe46651…35f0f5e7	22761690	Sun, Jun 22, 2025 6:12 PM	0xaFc4fD…92E8C370	From 0x5f5629…dd501398 to 0x5c4D0d…7d83EDC593426.92385 USDC From 0x9ac548…58bc08b9 to 0xE69844…c2A2cCe118.772666193214537 ETH From 0xf94C49…f734b978 to 0x29D6DB…48d669181000 USDT From 0xAb44C1…68211FE7 to 0xA9A791…98CD23Db2 ETH From 0xa3579e…d9735f4f to 0x9b3dD2…aE21BD3b18208.484196 USDC From 0xc7e964…085Bbcae to 0x2C0349…4F739eD43000 USDT From 0x1373c8…604795Af to 0x33Bc4E…b3FDE4Fd0.00450509 ETH From 0xc892aa…65d8859a to 0xd173c4…3D72cb3151947.162474 USDT From 0xC7E73e…069A33a1 to 0x906847…A59c612a20072.44 USDT From 0xfA4A0e…39C537ef to 0x5d5D8A…437f69E81000 USDC From 0xD4ca66…80D26F4E to 0x25F4F8…6Fdb0d68999998.811109 USDT From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0x097581…30B2afb8 to 0xc1dAea…43473A731 ETH From 0xf61aE3…5307F987 to 0xcfc19b…0e2fdc1C646807.054028 USDC From 0x30aA60…96139b33 to 0x5174fb…571d0A261000000 USDC From 0x66D69F…01F151B2 to 0x011ac5…28e54a4836704.22 USDT From 0xE799A9…8B48a886 to 0xB01a9c…dBB2D18C1178.568024 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c0.015001 USDT From 0x256268…c3f629D1 to 0xE977c2…821442342500 USDT From 0xA5b682…2E722287 to 0x6d7E8f…6C9ff41122991.9 USDT From 0xd17a72…A69189Ba to 0xb39ac9…4EAA9DF43000.015533 USDT From 0xA86833…9BbA111a to 0x41c1e6…cf79BC073011.850726 USDT From 0x2A426b…1e16f52C to 0x9C2e13…88716F73299871.761088 USDT From 0x3Cbc26…cCe9e1C9 to 0x1cc7c8…d502BD8f2.531921123044563 ETH From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0xa44b39…4E7f9DF9 to 0x3eFcc4…AF025761100000 USDT From 0x900270…E37b8e96 to 0xA50356…eE187F461100 USDT From 0xDD8D52…30f3f8E7 to 0x6746A8…7A0268E31967.7816 USDT From 0xd89F72…5bA95474 to 0xF3C288…f9e4f9f11000 USDT From 0xA617D3…6FbbC18A to 0xb69405…73b337AD45 USDT From 0xe5174A…f42123e5 to 0x9B63Df…E5d70E0b9887 USDC From 0xd1de7D…320fA278 to 0x24CcB0…31a17a5c69801.918676 USDC From 0xA61036…c52d41F0 to 0x5500D3…e8Fe632719684.848088 USDC From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x2158e7…779a0Ec6 to 0xC26C93…d0D09b690 ERC20	0x7AB65c…db86e87e	0 eth 0 ETH	0.000334962778691128 eth 0.000334962778691128 ETH
0xc144eb…e8546c0e	22761508	Sun, Jun 22, 2025 5:36 PM	0xaFc4fD…92E8C370	From 0x2386C9…233F5a48 to 0xe72A86…0a26AA8c0 USDT From 0x2eEb32…82e31e60 to 0x2BD58C…48b0A7B748000 USDT From 0x9C16bC…E7cC4A6f to 0xCfC892…eD9F0c1c0 USDC From 0xe23c59…7B43b817 to 0xF5f743…579996ec11000 USDT From 0x5c761e…E5aD1931 to 0x980e30…E041297A1480 USDT From 0xBee269…27e4a77f to 0xC8352D…C24Ce97967000 USDC From 0x87830c…73AB980e to 0x6a3B7b…8aFfEDF52.2161785054605283 ETH From 0x8f8888…D49d4581 to 0xb570f1…3f85c330150000 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400031.016246 USDC From 0xb48FBd…9E3Fe857 to 0xBB7b0A…5235b07e27872 USDT From 0xa3A408…0bA79054 to 0xA3Aef4…e3a790545810 USDT From 0xA186bC…11d85F8b to 0xB7Af4c…72003F871500 USDT From 0xa7C997…d94eB021 to 0x066899…f572D6418500 USDC From 0xF370F0…E03D612F to 0x48e6e4…cc37B1052637.255337 USDC From 0xC2d2Ee…9eDc1C6c to 0xed5bfa…7B53BbeD55188 USDT From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0xb48FBd…9E3Fe857 to 0xB052E5…EC07C6EC2.983656 USDT From 0x3ea09e…2047b3BB to 0xa9Df06…E41D3E4397332.929272 USDC From 0x2b2aC0…F62aeE86 to 0x04b9c9…46c3c6aF76888.597917 USDC From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0xC86D00…66a6717E to 0xF35fCD…48c4bA3931.52157672453095 ETH From 0x775aFe…E6de465E to 0x775C0D…Bcde465e2674.714235 USDT From 0x953b60…0Fb67629 to 0x14D988…bDA098B02285 USDT From 0xE72A67…f84eBa8C to 0x89de5b…928dE47520000 USDC From 0x359006…62058696 to 0x968c44…8fEe4e098437 USDT From 0xDA2e75…AAE8db79 to 0x517F7D…8b87c4a320000 USDT From 0x1ff3eF…Bf3fC2a8 to 0xE94004…942D6F363300 USDT From 0xa33858…4A008B0A to 0x8B4C3a…1b7038B850000 USDT From 0xBb63A0…c9C670F9 to 0x7DB21A…Bbdec9cC10000 USDT From 0x38393F…bfEF8848 to 0x28A923…4F2f940e204405.381777 USDT From 0x1C8D97…fB578716 to 0x869f19…786FF21b2272 USDT From 0x5eC122…50B06760 to 0x38230E…4eF89D3025646.479537 USDC From 0x727676…Be305058 to 0x1686bC…25Ccf31c180000 USDC From 0x66644C…f64020c2 to 0x6CE1Ea…F1Fbe9B15000 USDC From 0x3E3a45…C09f2858 to 0x65b45E…E251EE37460959.573895 USDC From 0xD01e72…d6Ea383A to 0x2Fc20b…76eCBf9B31178.098999 USDT From 0xE72A67…f84eBa8C to 0xe72cB7…974Eba8C160000 USDC From 0xa4fe07…18B26902 to 0xF536F7…0395C51e3.540647753282749 ETH From 0x6F9137…13609B3B to 0xe19B90…A271D2939781.06 USDT From 0xBCfB63…771FD4bA to 0x1Aa414…6839Ec6c0.542 ETH From 0x6F94Ce…5Ccc102F to 0xAf1bCE…3e44459712309.009203 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268082243.760714 USDC From 0xC86D00…66a6717E to 0xafEb8f…efb72Db550000 USDT From 0x0dfCe6…F4B4B9ad to 0x0dd165…9D6eC7931237.580837 USDT From 0xcdd3bc…62066f21 to 0x0c05Cb…193fEa39257 USDT From 0x7357f4…Cf5C7EF6 to 0x159601…2c7603211000 USDC From 0x7E1495…15d30F11 to 0xaF5b17…40b5E87f79773.59 USDC From 0xE722cE…06C18Ec6 to 0x5EF1aD…66de7cec0.49405455916962593 ETH From 0xb78bC5…13D3EB95 to 0x2fcc04…9210a2091100 USDT From 0xb5663e…23735B08 to 0xbAe47b…BAf6b4E11000 USDT From 0x8eB941…2bF8Dfa6 to 0x2196fE…256B541D43402.094101 USDC From 0x2dbDdC…123E587a to 0x8E9bc9…5d6D210858000 USDT From 0xD129fa…b2bF7cb6 to 0x730E6E…2Ec8F2885000 USDC From 0x1828B0…A0E285eD to 0x32df49…C6D98a15160398.695342 USDC From 0xD18B28…f380299C to 0xC35031…1411590c0.82 ETH From 0x72814B…8484BD82 to 0xbA291b…67f8200a40548.126142 USDC From 0xc98C41…cA4B1f09 to 0x5e8Cf3…0F6482D498 USDC From 0xF21E94…79185bfB to 0x482b86…09a7849010000 USDT From 0x9A81cb…ac4f92Fb to 0x0F3881…762447Cd5340.044543 USDC From 0x65B409…8A51EE37 to 0x3E370e…8c9F2858400000 USDC From 0x4A3F8B…4eC92a3A to 0x8374EF…D4709B19205000 USDT From 0x241690…8d8c8Fed to 0xe22BDf…87c4580b47.991153 USDC From 0x9e0f3A…e8493C6F to 0x3eA730…6a47b3bb97332.929272 USDC From 0xb89dC4…C5f1160f to 0xcEcA47…aD520Ece2030 USDC From 0x529592…083eE465 to 0x5EF1aD…66de7cec0.47095861725799804 ETH From 0xff5dF8…39f4eE86 to 0xb02E23…A41f67570.011 ETH From 0x11DB12…eFAd2751 to 0x3cecdf…4cF18df75000 USDC From 0xd37103…35A7d4B1 to 0x839452…6Bc80009356.97 USDT From 0x2bD99D…08B0A7B7 to 0xa1c0A0…6B5Cb6676780 USDT From 0xfA6516…10ab81a1 to 0xB5091e…b3793a3e9100 USDC From 0xa676FE…F52cc6ed to 0x83969E…3Dbc3d5125000 USDT From 0x3e4609…0FAE84c0 to 0x3E4372…69aE84c069.66775332048356 ERC20 From 0xc1F40C…e2f37f0C to 0xfAaaFa…6C7E4858520 USDT From 0x3f4D5F…875f2383 to 0x547b49…cfB94B7a3000 USDT From 0xfE8Ac9…8e45783b to 0x09b3df…c4729e3C0.001 ETH From 0x5Dc10c…C3e2B54D to 0x1B7EFd…017b0b5d11500 USDC From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0xf61aE3…5307F987 to 0xcfc19b…0e2fdc1C646807.054028 USDC From 0x2511AF…dC2d38e1 to 0xC10B93…5233D7e23689 USDT From 0xFb50da…1f6a4f2D to 0xdd130E…64aF04Af30000 USDT From 0x6F8957…EA9bFf43 to 0xdCFD9f…1BE442B95429 USDT From 0x482d10…DDA78490 to 0x1Bf195…6FA910861000 USDT From 0x2fE3cd…F3ec79eb to 0x6c41d6…24c5e76598000 USDT From 0xEE35d1…bcc0968e to 0x8F31c0…F7F3404811958.14 USDT From 0x918b0a…346dad38 to 0x961581…f13EcCD60 USDT From 0x9A8b34…15581AB0 to 0x149Ab5…2308C1085000 USDC From 0x6835ff…f16bF578 to 0x68324e…086BF5783657.95528 USDT From 0x0bc8C1…a55c1814 to 0xFe8eFf…0A45783B360931.479932 USDC From 0x62Ec7e…52d7C7c1 to 0x5da16A…7C211f5219807 USDT From 0x040F8D…3b229DF4 to 0xd7dc45…62d11987112846.97 USDC From 0x208A13…5636869a to 0x4900d2…0695825850000 USDC From 0x17826e…b918E8A1 to 0x97E1e8…BfDD616D100009.614431 USDT From 0x9349FB…dE27e537 to 0x5EF1aD…66de7cec0.7475217248604397 ETH From 0xEDC872…1267f789 to 0x2242dF…60ecc0041000.002 USDT From 0xAb7E53…aaE009db to 0x328934…Be42653440000.01 USDC From 0x861fAE…b669B019 to 0x7A7E53…811Df1Ab5000 USDT From 0xd07e3C…47616dEF to 0x3abACd…B6cE5Abe19618.332069 USDT From 0x6AE2A6…d7e30977 to 0xA8D87e…7A97494930000 USDC From 0xfE8Ac9…8e45783b to 0xFe8eFf…0A45783B360931.479932 USDC From 0x5D4283…1531f49E to 0x25CB1a…DCc9D35445000 USDC From 0x15aB09…56C62D77 to 0xee4448…dD4F618429970.012997 USDC From 0xeB4656…396BcA10 to 0x4681b5…5A4eD2cE100000 USDC From 0x10bcf4…03585190 to 0x10bCe3…175851904.504 ETH From 0xf5d650…0584B664 to 0x0F3881…762447Cd477.816015 USDC From 0x9e0f3A…e8493C6F to 0x3eA730…6a47b3bb100019.344933 USDC From 0x1eDb74…bfA0C4D2 to 0xaddaEe…c16086DC77000 USDT From 0xAB1123…cDc71e10 to 0x601A30…78b74CD210502 USDC From 0x5f5629…dd501398 to 0x5c4D0d…7d83EDC593426.92385 USDC From 0xa1ea91…B739d0E1 to 0x06c932…45b8FB302700 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x7b28cf…8e7200D8 to 0x208938…4f05A68b3617.6 USDT From 0xB5f096…01315750 to 0x8dB4fb…3964076850 USDC From 0x017586…A716E099 to 0x9E3c3b…0c97015499996 USDT From 0x1e5774…5ac492AD to 0xF53aDA…70FC7C063500 USDT From 0xEdC712…8F5594ca to 0x6C126D…4608530E2.9817030031270897 ETH From 0xcFCce0…7F967f04 to 0x949d5d…08f2024582080.012598 USDC From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B115000 USDC From 0xEb8c62…01b7Cf65 to 0x61FdD6…5E6e2Def20000 USDT From 0xD0Dc0d…3498C4c2 to 0x9c80d8…a15B3E6796000 USDC	0x8341AA…43E048F1	0 eth 0 ETH	0.00103759959239898 eth 0.00103759959239898 ETH
0x94d9ed…6961329f	22761439	Sun, Jun 22, 2025 5:22 PM	0xaFc4fD…92E8C370	From 0x9Ce67f…47d18472 to 0xF8E1Cf…fEB3Ad3b1000 USDT From 0x73DdFf…AfF12627 to 0x8DFF81…59715A125000 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xb9d2CB…04F46659 to 0x5604ce…314E23d611519.269296 USDC From 0xbf44c1…84F19725 to 0x2970f4…60833D4D50000 USDT From 0x6a1443…959DB0f9 to 0x21e99E…037Bab4910 USDT From 0x5f5629…dd501398 to 0x5c4D0d…7d83EDC593426.92385 USDC From 0x60055b…C04952Fa to 0xF5BA04…8c0D1a1C500000 USDT From 0x275074…6c534Eb1 to 0xd57598…C3b16Cdd1.019786641086435 ETH From 0x8E0390…94F0574D to 0x37DaE7…EA0c209C20000 USDT From 0x3aF14b…49eb90d7 to 0x3c2a99…BfF8957B5675.152143 USDC From 0xd26a04…67A8813E to 0xECd490…4b7D194d88421.89 USDC From 0xca1CFa…3Dd8DE60 to 0xf095eA…54C436e729000 USDT From 0xB4E442…f073d03e to 0x4456D4…B3bebD9728412.59757 USDC From 0x20D424…00757804 to 0x298357…D074e87d3000 USDC From 0x1fF38D…1d97a29E to 0x311bf7…B6a7782520000 USDC From 0xEBA95d…be3A10AF to 0x59545D…a1A1685d260.05175 USDC From 0x9525C9…2b2b782D to 0x952d4C…b32b782d98.30960135999999 ERC20 From 0xf5B348…3C441B46 to 0x57ef28…Ebd687Cd4461 USDT From 0x7EdEb2…19Bcf635 to 0xD1a588…c60243f30.09076644807526175 ETH From 0xc4B3E7…9B3b23dd to 0x7a0C2C…ee318C0A500 USDT From 0x28BC6b…e4bB2342 to 0x8c745b…1Aa7f8166242.264823 USDT From 0x73BB19…1bFe654D to 0xD57F0D…5AEb843223500 USDT From 0xD14F1E…40D69beC to 0x1845dC…Ef16CaE965500 USDT From 0x8F00D5…7369E486 to 0xB3429D…DBb871F91.1395115330844727 ETH From 0xABC0eB…3441c09C to 0x234f67…f667746526073.556857 USDC From 0xb44959…B993251C to 0xb44722…2793251c640000 USDC From 0xF7A524…eF75FFDE to 0x32E436…4Fe13EC9125.102721 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x4A3F8B…4eC92a3A to 0x8374EF…D4709B19753 USDT From 0xC83321…A987bBFf to 0x25d22E…474D0FB21212.743612 USDC From 0x03D9C5…5552da91 to 0x36c2C3…687e338A1300 USDT From 0x6Cd5c5…0150D620 to 0xb0C828…6A6D745c10044.761066 USDC From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.000502900821474471 eth 0.000502900821474471 ETH
0x7594fd…a68f4d9d	22761353	Sun, Jun 22, 2025 5:04 PM	0xaFc4fD…92E8C370	From 0x98c25c…CB44bc36 to 0x424084…b2cFeB2c1.76 ETH From 0xB8119a…145B6794 to 0xb812C3…3F5b679411 ETH From 0x22371f…9f1E11ed to 0xda78D9…749aD54490000 USDT From 0x7254f2…224d3207 to 0x7fBcEf…9B44935C56992 USDT From 0xa03151…7D6d3a9C to 0xA03360…9d6d3A9c0.2 ETH From 0x64A8D0…02741cE9 to 0xA052d2…C4dee6E734243.129709 USDT From 0x8bBa64…df073eaa to 0x8bB574…22073eaA210167.597219 USDC From 0x17E0b8…07e0C102 to 0x5D7C72…d846BfF22.77 ETH From 0xd25199…45eB13Bd to 0x036E9C…7FA0D29819750 USDC From 0x4d251f…6f00f0a9 to 0x89C1D6…6480202E20000 USDT From 0x4e85f0…c1a01bd9 to 0xBE7E40…fB0B55d21.1 ETH From 0x148b12…B10cbC84 to 0x17CDC8…d97C1cdd75100 USDT From 0x017944…260c50B2 to 0xAF9580…04029d320.048 ETH From 0x19dfE5…94ef44F3 to 0x792d0f…fc593AA850000 USDC From 0x9B3DBc…4B21bd3b to 0x7FD88c…FFf0D3887283.408251 USDC From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0x731ED0…E4f8fC09 to 0x31e085…F89864F841.17344878939356 ETH From 0x40daF4…09aC2ACa to 0x1e2a90…7db60856588.762006 USDC From 0xCd4AC8…5f85Ad61 to 0x18D821…fc13fa2d100000 USDT From 0x43C638…933b0c5c to 0xF354B2…9501457020000.191296 USDT From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e699973.652132 USDC From 0x1576c1…F8671a86 to 0x65ff0D…B4BD332E0.919016368577197 ETH From 0x9c7B3C…09DFe7aA to 0xab965F…51789eB4164.71205849954595 ETH From 0x9b7e2C…f7F3309A to 0x17e3d3…6098929A0.7 ETH From 0xBd816A…eACA15f7 to 0x4C4576…3B6e31060.2314555 ETH From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc50000 USDC From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x000000…Ab6EA43D to 0x7c7AE2…86E503637500.0315 USDT From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0xA24314…21811647 to 0x17b3C7…786B36569 ETH From 0xa55ea2…cd45b4Ab to 0xAdedF6…1B58c6B361984.352194 USDT From 0xC519C0…F7B566Db to 0xCcC2B1…bed7c9F9100 USDT From 0x9aB8Ee…514cd049 to 0x539337…C70f81A449998.8 USDT From 0xC2aC4A…697dB547 to 0xA81Ca5…0a5b35073750 USDC From 0x56c07f…8492dc73 to 0xf6f283…a50c0d6C0.008696589738858085 ETH From 0xb5ABc1…E48E27C4 to 0xB5A9E7…Fe8E27C4220000 USDT From 0x8aA764…E35B1afF to 0xDc8053…DCB1449c1.15 ETH From 0x63C037…B9bF2171 to 0xd23569…1c914C6c1.013 ETH From 0xBe0119…3d8b0368 to 0x6D1624…5DC25BE520150 USDT From 0x98B67B…cdfFd576 to 0x4d9AD9…6454D9e658371.929641 USDT From 0xDCDfCD…1755bB0A to 0x90AEae…bFb8954740000 USDC From 0x6D64C3…8341c6F1 to 0xD4F778…9Abd50c750042.080537 USDC From 0x20C105…D63a2657 to 0x20C12E…203A26578497.19816 USDC From 0x85ee93…5Ab36553 to 0x4D3B18…582a6d3740000 USDC From 0x060B9a…2104D9cF to 0xA0977E…6FbAa40116619.77988 USDC From 0xa9D87e…71889BA9 to 0x33774F…9078d8310.457 ETH From 0xE6374d…F8C3D4Fa to 0x42aB10…681be2f22.0047784192602838 ETH From 0xbBA8e9…809b09e0 to 0x8bfC17…C7bcF2df0.4 ETH From 0xbECc2D…d34b1cfc to 0x16D54d…A61A077055.336898632609696 ETH From 0xDdeB58…265ceDbd to 0xf0ecAB…5268287310000 USDT From 0x78D8C0…1fd09ecb to 0xA149c6…Bc8375921.2603465255125212 ETH From 0x008394…855Ba50F to 0x50e80D…1E159a6b40000.27352 USDT From 0x390210…824BD5F6 to 0xf91b10…41471f0d90.84497662159788 ETH From 0x900Aaf…FAaDe774 to 0x4d2111…3100f0a915000 USDT From 0x87a67B…024F9BF6 to 0x793851…94B255fE40000 USDT From 0xd0A907…f50353a7 to 0x5888a3…77184fA9101697.328911 USDT From 0x34f05E…175BA076 to 0x098754…95ECcC922.085 ETH From 0x000c46…5FA69b5d to 0xD87C5f…55101482100000 USDT From 0x815507…Fa2b5655 to 0x63b649…3Ce8daA1158409 USDT From 0x9125b5…D578eD2F to 0x9d6bc2…1B661e3714941.0767 USDT From 0x7940eE…d8503a7A to 0x4456D4…B3bebD9738350.538499 USDC From 0x0A7D9c…85801bAC to 0x515463…0948376e250000 USDT From 0x4E0DfE…79322A3E to 0x4E0852…53322a3E4.5 ETH From 0xdB0B3F…859C4F7c to 0x6DaEB3…A2789CE380000 USDT From 0x25fAa0…D397f13a to 0xa75398…96dA7450290000.188816 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x563877…eB418858 to 0x103679…7BFf173E1000000 USDT From 0xA5b682…2E722287 to 0x6d7E8f…6C9ff41122991.9 USDT From 0x5e3F8b…600344f0 to 0x813202…2CA515D5200000 USDT From 0x27C108…a365EA2E to 0xBE3Df4…f2aF8ccf538.162764 USDT From 0x9c9369…1C0BE6E9 to 0xdb413C…764354570.7162718420153621 ETH From 0x7B4B9f…38385f4E to 0xeB511D…62b16aFE0.3872 ERC20 From 0x1Ba697…a6cD8A54 to 0xB5A9E7…Fe8E27C4220000 USDT From 0xfda7aa…5107b260 to 0x91d6f8…53943c75100502 USDT From 0xb6B963…64f125f7 to 0xc96606…82DAb404100000 USDT From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0x6da895…b6789ce3 to 0xfaEef6…7592eb29226579.149998 USDT From 0xe7a5fa…5cD81887 to 0x472389…1648eeeD5.580304061553878 ETH From 0x5f5629…dd501398 to 0x5c4D0d…7d83EDC535 ETH From 0x153991…Ce82312B to 0x6e8Cbf…4B4c14a451928 USDT From 0x98153a…65c701E8 to 0xa9Df06…E41D3E431.5622266825793316 ETH From 0x88aD37…A9348725 to 0x57f7BE…CEE99D201 ETH From 0x9ac548…58bc08b9 to 0xE69844…c2A2cCe19.634272283900822 ETH From 0xC57ed7…41aBcbc8 to 0xB484C9…2fa6447e615.3 ETH From 0x694f18…26cB9B5b to 0xE32244…BD65EaD92500 USDC From 0xb1D38d…D352A3CD to 0xcF6Cc4…2E1B168D100000 USDT From 0xBd90f8…290ec6d5 to 0xFA83D4…e580BCE214976.174183 USDT From 0x9d9f5f…97A1FAC3 to 0xF0f1dB…E034a61a1.29869 ETH From 0x759c99…246eed3a to 0xC6c682…40E572f550 USDT From 0x0238fa…a1Baf7F3 to 0x6430e1…ef902a9f14.86 ETH From 0xb4A5fE…3227e0F3 to 0x9196B1…CC3D587C0.8 ETH From 0x58A9d3…604ABfa7 to 0x259Fe9…Fc853d1710000 USDC From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0x574924…e2f8BC89 to 0x6027eA…9dFdc5941 ETH From 0xf0fab7…6F34A61a to 0xa9Df06…E41D3E430.7875232014981183 ETH From 0xCD9b2E…0E7E7Ef5 to 0x4334cD…3008e4224000 USDT From 0x85E4d5…9bBfaf4f to 0xe171EE…08952d965000 USDT From 0x83798f…35Bb2F15 to 0xc72D67…5d403e91131000 USDT From 0xF024BB…f7b2442c to 0x590Cee…4db4b5e810000.065006 USDC From 0x3aB278…5184015b to 0xB68F8b…d289895B9272.006401 USDT From 0x000000…Ab6EA43D to 0x7c7AE2…86E503631500 USDT From 0x8C536c…937bb04a to 0x53b696…aD385ECA2 ETH From 0x4894B8…388f5a74 to 0x2c6B7e…B3918Ea94455 USDC From 0xD9208b…002C0039 to 0x92Ce2e…423A9dD36000 USDC From 0xd24454…50273007 to 0x2d23b8…0eeF6B0453498.707174 USDT From 0xC41E97…7f65A1bE to 0x8bB574…22073eaA210167.597219 USDC From 0x374FFE…1ed98F58 to 0x6F04fd…ea5386BF201009.455604 USDC From 0x992c26…28D2cC08 to 0x103219…093AEA1A364000 USDT From 0x95cE7F…D00d9D87 to 0xc05036…5BAE3A519 ETH From 0xc84a92…fFD34E4e to 0x158b72…65B76d554000 USDT From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d30000 USDC From 0x2589f6…1DBfdcf9 to 0x301D20…3b3de72c200000 USDT From 0x17f605…eEBba38F to 0xcD955a…9F7E7Ef515000 USDT From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0x457163…Ab7EDD97 to 0xa42A23…0539215f5 ETH From 0x80E0F5…b8426C25 to 0x80E59C…5B426C2528.6 ETH From 0x759c99…246eed3a to 0xC6c682…40E572f550 USDT From 0xE966C4…45cbd6d4 to 0xC993E6…AF6A94d88300 USDT From 0xDAeB25…8F0380C5 to 0x1e748e…0CA613210.01 ETH From 0x95cE7F…D00d9D87 to 0xc05036…5BAE3A519 ETH From 0x4E48e6…364ce242 to 0x7DE46a…faCe2F101114877 USDT From 0xa05d95…9589Ac91 to 0x22A86b…789b75c734491.404324 USDC From 0x568Ac7…1246B6C7 to 0x418508…13D1864a2228 USDT From 0x2B9d21…921cCA22 to 0x261C9A…8627a3b33000 USDT From 0x51ee5b…DDC9074a to 0x0DC906…c76286d410000 USDC From 0xf45B8B…DE6EAe45 to 0x860584…2CCd22fb0.7 ETH From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e4999989 USDC From 0x53de0d…9b75e1Dd to 0xc78308…1F7865c45000 USDT From 0xca1CFa…3Dd8DE60 to 0xf095eA…54C436e729000 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0x6e8029…FD4c14A4 to 0x0eEF03…A82c041450000 USDC From 0xF0B53a…6d77aaeb to 0x23630D…913592d67.416647164974023 ETH From 0x915d4C…Fcbe96B6 to 0xbA96a9…Db929a101890 USDT From 0x9387D1…3B5eb0E9 to 0x1f0766…C454d49337166.439916 USDT From 0x153991…Ce82312B to 0x6e8Cbf…4B4c14a450000 USDC From 0x6a4590…961404fd to 0xb41e1f…d4f096Cf10 ETH From 0x6eB86B…0a146698 to 0x97e944…69EA42E10.5 ETH From 0x944c25…f8d87459 to 0x00319a…d885C62629000 USDT From 0xffd8A9…5B2D1542 to 0x9787c8…E4CEeCfE1481906.929056 USDT From 0xE03993…B438A9d8 to 0x000e3f…4642651f5 USDC From 0x2Af24D…478C1A33 to 0x2aF6d4…3F8C1A330.05334998 ETH From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0x054332…60C96A60 to 0x80396A…3b96247A88140.853906 USDC From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x912D1D…a1177e9B to 0x275737…E72897B850000 USDC From 0x014a1d…14630fbC to 0x7b2575…3aD152a89000 USDC From 0xc7AeD9…d32b8311 to 0x5bcEc0…452e19eB6000 USDC From 0x5A056a…ce4BaBcF to 0x6Cd670…0dCbd11f8000 USDT From 0x787a56…4917cfa7 to 0xd9502D…8655e69f25000 USDT From 0xF499F7…CaB8ac92 to 0xf49682…0ab8AC920.02 ETH From 0x622769…Df87c851 to 0x7db51C…b1dc29CC0 USDT From 0xDff139…1A4F9855 to 0xAF61Ef…0562eCa52.001085667949888 ETH From 0x1A2b8e…C1164951 to 0xEC6871…EECDC0041589.631166 USDT From 0x3AAe9B…c20BA346 to 0x9728c4…73466847300000 USDT From 0x606554…33e1Ba3f to 0xD78d22…b3647F9d40 ETH From 0x6c14b8…46A03D35 to 0x2E377f…EF440479100 ETH From 0x53eE58…3a6A8c16 to 0x50166A…00d769d53628 USDT From 0x68a1b7…C9010B50 to 0x65D909…3676444A60000 USDC From 0x753553…184DC05b to 0x6ea28E…72984636190000 USDT From 0xc041C7…5B24d259 to 0x8bd06F…c28a85B95.003482067614561 ETH From 0xF32Eee…Cf679368 to 0x124ae7…fd472Ee430000 USDT From 0x7a35F8…2830623D to 0xB9dB4F…66f46659138214 USDC From 0x65D69A…f976444A to 0x68AF0b…0d010B5013.089357187846504 ETH From 0xE1B576…87d99d97 to 0x41E89f…83Be039B5 ETH From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0xd0D196…36312690 to 0xD0D983…E43126909800 USDT From 0x677593…06F6f7e6 to 0x33988e…1e0b52C59.84 ETH From 0xEFB6e1…C7f1e9c6 to 0xc865d0…763ae0D455.03185731418962 ETH From 0xAe56D9…0fF4b1CB to 0x4456D4…B3bebD97766378.011102 USDC From 0x6e8029…FD4c14A4 to 0x0eEF03…A82c041450000 USDC From 0x412c25…1d00EEF4 to 0x47E046…6Da2ED911.3690253452225576 ETH From 0xcFCce0…7F967f04 to 0x949d5d…08f2024582080.012598 USDC From 0xa2857F…d1b43303 to 0x11DC4E…dC7E39630.31578890989185665 ETH From 0x64D9AA…EB6675eB to 0xA789A0…6479E86A0.9158076760407189 ETH From 0x20c138…b8EA2657 to 0x4eeF46…7636B6a022819 USDC From 0x7C7811…83e1871e to 0xeA10e6…3b6E3B4c5.155280937305863 ETH From 0x265d29…8CCB217e to 0x4A3651…58717D7B6238.032394 USDT From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0x8b9B3E…4C9f378a to 0x556B91…533415dC221325.044601 USDT From 0xCFFB5F…177624F0 to 0xF74Bb8…FEDfd77120723.156469 USDC From 0x548850…7c5EbaC3 to 0x2f61C0…83Bb3B2D50000 USDC From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0x913A32…3DfbCDe1 to 0x429ffc…d60ccdb810000 USDT From 0x089B09…B96CA62e to 0xA94AC2…fC92053f0 USDC From 0x4e3dFc…c8892F8b to 0x4E3B9E…9f892f8b272.309384 USDT From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0xFA48A2…16b95328 to 0x3f9DA4…7beE470c1.749649182858984 ETH From 0xB3e17C…B1441826 to 0x65046F…6Be7DA1F2367949.713643 USDC From 0x6Ae8e4…1db46911 to 0x2a91BA…B43E59D4150 USDT From 0x060f0F…Bc77D89b to 0xb76B8c…adF5917B11830 USDT From 0x7134f0…Bf73E4bF to 0x148B0C…6D0CBc8470100 USDT From 0xb872d6…6Bbb8E81 to 0x0ABd8A…9D46590830000 USDC From 0x463e4f…2258A625 to 0x92c2C8…B7aeCB442000 USDT From 0xA95415…00274ed8 to 0x99ad78…7155593910000 USDT From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x09598D…195a664E to 0x087D76…b99F5aaB1.94145497 ETH From 0x45d2F2…65b9Dd15 to 0x2660A3…2D7c2409108000 USDT From 0xdFF09f…b4f6A56A to 0xEE18B6…5d67D484250000 USDT From 0xEfD8A9…b26008d1 to 0xdF1CD7…9bD62a5e2.011991266312933 ETH From 0x125712…F3e10A58 to 0x7aC31E…2FdE29761.36580924 ETH From 0x17Bae7…7bb253de to 0x66F87F…37c29A245000 USDT From 0x6DAF42…BbD1e31F to 0xE03C60…7738A9d857000 USDC From 0x787a56…4917cfa7 to 0xd9502D…8655e69f25000 USDT From 0xf2da1D…a6Fb3659 to 0xB5b7D1…Cf914b1f3.3 ETH From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x1Fb483…810E1A42 to 0xa254e7…952e0Da62.252888965192927 ETH From 0x52CF1f…A62581Dc to 0x52c29A…652581dc0.0022 ETH From 0x44D8a6…0c9C4a02 to 0x23Be83…4969159352500 USDT From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0xB0dF01…1c97B4B6 to 0x45EcFB…a38c2382342.54 ETH From 0xc9001e…C5eEfDa3 to 0x2ECdF3…E4D298b110000 USDT From 0x7b3Cb4…503E012D to 0xaC329B…25a38D542.2015773384305963 ETH From 0xC05934…975632F2 to 0x1D8370…deaBa97d22 USDC From 0xd7287A…56Ee2882 to 0x678126…cED1aF530 USDC From 0xAB27FA…33df60B8 to 0x9aCE08…53BC08b912.357794691913046 ETH From 0x472d93…1648eeED to 0xf57C62…E0081b850.0755 ETH From 0x139783…B48f14aD to 0x0bDB66…48126b2B8305.846109 USDT From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0x517A6D…671D0A26 to 0x121ac0…397eF4691000000 USDC From 0x11eEE2…6a191d1d to 0x4aC555…eb881D1E64139.292912 USDT From 0x25fAa0…D397f13a to 0xa75398…96dA7450290000.188816 USDT From 0x49E75C…323b666d to 0x49E101…b73b666d19308 USDT From 0x5151bF…9948376e to 0xDFFe23…0fCe056a0 USDT From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0x20Bd05…1cFF6779 to 0x533Cd2…D95574B11000 USDT From 0xb8Cb72…09AA6F35 to 0xdC2050…5FE2492E1.41 ETH From 0xDD1f47…425B9881 to 0xbDa1aF…4006c34610781.697758 USDC From 0xD84854…8E38fd35 to 0x0BAC2b…E9572aD77200 USDC From 0xe74E89…F7c24d3C to 0x7D062f…3d3aF2cc1810 USDT From 0xc6C3F9…eeE572F5 to 0x143BA0…F5d95fDa695000 USDT From 0x6e8029…FD4c14A4 to 0x0eEF03…A82c041450000 USDC From 0xb89dC4…C5f1160f to 0x178C4A…d83a954E3300 USDT From 0x683a43…8b55165d to 0x25fc3e…9E97F13a20000 USDT From 0xC1Eb24…d27789A3 to 0xcfc533…01967F0448818.018208 USDC From 0x3d9f0A…12D4d177 to 0x3d981a…bBd4d1776 ETH From 0xD2375A…da914C6C to 0x8D7411…4dC491360.2 ETH From 0x6ec0f7…BDb62475 to 0x33Cc36…d91875Fd5 ETH From 0xca1CFa…3Dd8DE60 to 0xf095eA…54C436e71000 USDT From 0x523a6B…a663C5d0 to 0x18296b…4A7C037910856.250676 USDC From 0xd26a04…67A8813E to 0xECd490…4b7D194d88421.89 USDC	0x8341AA…43E048F1	0 eth 0 ETH	0.003342746458068865 eth 0.003342746458068865 ETH
0x27997b…0c796f5a	22760795	Sun, Jun 22, 2025 3:12 PM	0xaFc4fD…92E8C370	From 0xB27f9f…b66e4f56 to 0x317425…De00DA20100 USDT From 0xcC36d6…bC55f850 to 0x0f3910…d7Ea60a50.5 ETH From 0x83d52D…27193E6B to 0x0315c5…CC089B20450 USDT From 0x8Cc9De…ea4d1032 to 0xA93688…f3e4632E420 USDT From 0xD55dB3…D542b12e to 0x62Be67…DBAABC9a10 ETH From 0x468Ff2…3fB3a641 to 0x617022…faEA135254020.171987 USDT From 0x3BD464…01765665 to 0x6Ad491…04273FF90.04276092092447362 ETH From 0x4C8f45…Fd2D26DC to 0x6bCCd1…c0d55c391000 USDC From 0xB968DC…01c0ccf9 to 0xb68C69…EE3BdCAE1750 USDC From 0x80766F…4aA36dB3 to 0x6a1871…C328072d3500.689636 USDC From 0x0e963a…E383aEF3 to 0x519e1f…f21933Cd20000 USDC From 0x456D6A…6D4E91c8 to 0x301b00…D19078F5198316.78864669747 DAI From 0x311e38…6dcf957D to 0x7e89B6…5aeEDc0e40 USDC From 0x91da5b…6355c59c to 0xF5BeCf…C84341510.01830343370729985 ETH From 0x1BF846…7C219dF5 to 0x765751…48a4a7Dd1000 USDT From 0x7F0Bc9…5DE730c3 to 0x906515…2F751551150 ETH From 0xC61c1D…56267826 to 0xD21E19…22bbCD950.8 ETH From 0x052f05…27B8d3aF to 0x151597…2F380102100 USDT From 0x9c7B3C…09DFe7aA to 0xab965F…51789eB4164.71205849954595 ETH From 0x41a0Ae…3f27Bc4f to 0xEa6561…5CD272B91000 USDC From 0x2c5158…59e8dF75 to 0xc285AA…AFF5452f2.5515 ETH From 0x6BBb4c…c7872502 to 0x6CE32c…38A06F8C20 USDT From 0xBd816A…eACA15f7 to 0xa7d774…1158a40A824.92 USDC From 0xBcBA00…4fb00167 to 0x2d777B…4Ff39d1c332.37 USDT From 0xC545C4…7e794709 to 0x401582…455aC4e310003.268931 USDC From 0xe490d8…d570Ea29 to 0x5a920A…D99F66b839758 USDT From 0x5f5629…dd501398 to 0x5c4D0d…7d83EDC535 ETH From 0x5f5629…dd501398 to 0x5c4D0d…7d83EDC50.5 WBTC From 0xA5F546…BAE3F0e8 to 0x519806…14bEFbCa0.18309107499399033 ETH From 0x0cec6F…B8E3bCd9 to 0x5Dd21F…e406b147150000 USDT From 0x158761…1D7E6d92 to 0x7A6C9f…10aa2e0651.167645 USDT From 0x5050c8…d49123F4 to 0xAe1bA7…71bDCa9231900 USDT From 0xcc3e83…514Da84a to 0x3A3664…7aA9Aa6B0.025102932425566604 ETH From 0xcc3e83…514Da84a to 0xeEdBcb…97E95aC50.025102932425566604 ETH	0x8341AA…43E048F1	0 eth 0 ETH	0.001883599019344515 eth 0.001883599019344515 ETH
0x49a94c…6468f709	22757715	Sun, Jun 22, 2025 4:51 AM	0xaFc4fD…92E8C370	From 0xbF4B6D…856A5159 to 0x3b3191…0560f2402000 USDT From 0xae4EEf…544a2922 to 0xA0D759…266039fC40039 USDC From 0x30aA60…96139b33 to 0x5170fc…cA7d1A260 USDC From 0x851ED1…7D79A83B to 0x7e801E…9075FA4380000 USDC From 0xec058F…E303eF82 to 0xec010D…1B03eF822.287248726032723 ETH From 0x0a7423…45492873 to 0xb289CD…7C62387c5 ETH From 0x6481A4…7be1aBa9 to 0xcd4F92…2B4882D515 ETH From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x9B954d…ea401C51 to 0x73a71d…6bD99E832 ETH From 0x1d791f…73c00193 to 0x21529C…841b23972400000 USDT From 0x7764Ee…1A5d211a to 0xb15aCc…5d716eA15779.901044 USDT From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0x56E905…205bEC06 to 0x365273…4239EC6913838.81 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1399535.258081 USDT From 0x6BC1a5…9269Df19 to 0xcB47Ae…8F945CD22.012736435962075 ETH From 0x517A6D…671D0A26 to 0x121ac0…397eF4691000000 USDC From 0xD4ca66…80D26F4E to 0x25F4B3…F18a1d680 USDT From 0xb45465…e147F61c to 0xB3E057…632408260 USDC From 0x30169f…89D94853 to 0xbC5498…d9c1EE0f4000 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0xCAfeD8…b24990B9 to 0xC73A4E…ACF6FF91805 USDT From 0xDa1d9e…45Ea3715 to 0xD445A3…4E89f77655821.828317 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe71990 USDT From 0x2f1597…080e7EFC to 0x1d20Bd…4567419A1087446.03 USDT From 0x057eF1…F5EA88e5 to 0xdb7100…90Afa00b5000 USDC From 0x2AAd42…74617416 to 0x6670c7…1835504A5690 USDT From 0xC9566C…8492dD57 to 0x0EF24d…4F9FBbf543990 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x2c90Cb…E4b43913 to 0x33F06D…093bE9070.6578629978378236 ETH From 0xb80ECF…626EB4A3 to 0x0941D2…5cc3b16058965 USDC From 0x0a7423…45492873 to 0xa9a040…307a31847 ETH From 0xF77364…c04afE4C to 0x87AA33…61c7d7D20.45 ETH From 0x7e894b…96145663 to 0x57f690…9BC2037450 USDT From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x36543D…1439ec69 to 0x3Af1DE…afeb8eC8633.312222 USDC From 0x38f8F9…858b8756 to 0x2cBc6f…fE825fbB0.1999601833698262 ETH From 0x99fF48…80BaFF49 to 0x010261…B6dA708A3 ETH From 0x839003…4Eda5425 to 0x5287ef…981b5ced6297250 USDC From 0xb250Ee…2322104c to 0x67d2Cc…22f3050614987.35 USDC From 0x3EE4Ba…f83Bc5b3 to 0x79Ca59…8b1fB41B21973.496979 USDT From 0x8bb5E6…42fb35Dc to 0x93e8Eb…1a3C08B01000 USDC From 0xC9566C…8492dD57 to 0x0EF24d…4F9FBbf543990 USDT From 0x8eC410…b056164a to 0x472B4e…11b97Ba6200 USDC From 0xC6dcCA…065776f2 to 0xbea72E…cc21055a40.91786486499979 ETH From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0x2c90Cb…E4b43913 to 0x33F06D…093bE9070.6578629978378236 ETH From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0x851ED1…7D79A83B to 0x7e801E…9075FA4380000 USDC From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0x2cb2a1…8D825fbb to 0x38F221…1e8b87562.2172 ETH From 0x8f1D3e…Cd8D7329 to 0x8F1c11…228D73291.6 ETH From 0xD8D316…dea2a2eC to 0xbEA8Fe…a86F3b728121 USDC From 0x265100…45724dc3 to 0xC89e63…2F722DcD0.158603 ETH From 0x7a3E70…5D6d4861 to 0x54C484…0c00993b376019.798712 USDT From 0x1E4548…4541ae3F to 0x695F7f…2bd3f22f0.7 ETH From 0x67Def8…B3F30506 to 0x83CAcA…5B04BCb9120000 USDC From 0x3F7966…d97bA49e to 0x1d20Bd…4567419A1542722.75 USDT From 0x0a7423…45492873 to 0xa9a040…307a31847 ETH From 0x2cb2a1…8D825fbb to 0x38F221…1e8b87562.2172 ETH From 0x5c7eE5…1c62D62E to 0x3d361C…3544F431100 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0xB5619C…50004F31 to 0x893D1f…ef7bB228379736.942178 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0x1dd687…402d1F74 to 0x52A784…f6b9FA982000 USDC From 0x56E905…205bEC06 to 0x365273…4239EC6913838.81 USDC From 0xbaBB50…cfDE6e75 to 0x377036…870d60D050010.05202 USDC From 0x4fA0D1…f031f955 to 0xC58701…e054F9d77500 ETH From 0xC407F1…014B8fB9 to 0xC40E68…fC4B8Fb92 ETH From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x2267F9…38a92a13 to 0x226670…8bA92a130.299626 ETH From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0xF02965…9db29371 to 0x1fD13F…23e5F5eB1.280273034146733 ETH From 0x130aD7…FcD6d2dD to 0x4cCc8B…c2Fb5A084960 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa77917434 USDT From 0xd6125d…5bC356B7 to 0x9D8A6C…2C7De20013500 USDT From 0xB5619C…50004F31 to 0x893D1f…ef7bB228379736.942178 USDT From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44342000000 USDT From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0x5f5629…dd501398 to 0x5c4D0d…7d83EDC593426.92385 USDC From 0x79C88a…E61Fb41b to 0xf98d9F…669394b6200000 USDT From 0xbe99c3…03B952d2 to 0x8742fF…bA8A3673110 USDT From 0x00Bce6…17Da0526 to 0x3Da59F…B40EfBD44.2 ETH From 0xA5B063…e6b827D6 to 0x6263ef…ee3BDeCe1.3528747732952826 ETH From 0x67Def8…B3F30506 to 0x83CAcA…5B04BCb9120000 USDC From 0x33A5D5…Cdd5A5E3 to 0x8540F7…648B9A983996.138978 USDC From 0xB3e17C…B1441826 to 0x65046F…6Be7DA1F2367949.713643 USDC From 0xae4EEf…544a2922 to 0xA0D759…266039fC40039 USDC From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e430.20593756443884195 ETH From 0xbB7BB8…e6659574 to 0x1d20Bd…4567419A1571361.37 USDT From 0x99fF48…80BaFF49 to 0x010261…B6dA708A3 ETH From 0xBEc6b1…eDba676A to 0x648Ca3…3B3CB27E1220.4883153771377 ETH From 0x78224E…eD62aD1B to 0x67d2Cc…22f3050639802.301058 USDC From 0xecc63D…Ed7d3253 to 0xecc3Ee…497d3253461.7251232950111 ERC20	0x040722…8783045a	0 eth 0 ETH	0.000179528751270966 eth 0.000179528751270966 ETH
0x6c2114…feeb6fae	22757683	Sun, Jun 22, 2025 4:45 AM	0xaFc4fD…92E8C370	From 0x5583D3…Dab15848 to 0xb02034…bB6b00125649 USDC From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0x8C8c3B…A7A353c6 to 0xB80aC3…f06eB4a358965 USDC From 0x8EF1e9…773eed80 to 0xA9833a…909fF5362000 USDC From 0xE13F2E…e9b6D327 to 0xB7A973…6656aeDa997.29 USDT From 0xecc63D…Ed7d3253 to 0xecc3Ee…497d3253461.7251232950111 ERC20 From 0x4fA0D1…f031f955 to 0xC58701…e054F9d77500 ETH From 0x5f5629…dd501398 to 0x5c4D0d…7d83EDC593426.92385 USDC From 0xccF58F…0a690333 to 0x2de4F5…4b4bb81413.9973 ETH	0x040722…8783045a	0 eth 0 ETH	0.000036349255994688 eth 0.000036349255994688 ETH
0x4cbbf2…9d6b1590	22757671	Sun, Jun 22, 2025 4:42 AM	0xaFc4fD…92E8C370	From 0xe39DDA…4b30c69d to 0x792d5a…39e33b340.23 ETH From 0xfABC05…0216dFd8 to 0x748721…E59084AB1.71 ETH From 0x7659b5…ad7f5F56 to 0x7655E8…B97f5f5620000 ERC20 From 0x5f5629…dd501398 to 0x5c4D0d…7d83EDC533.8 ETH From 0x8543AF…718B9a98 to 0xb6e589…68E1e17a2060 USDT From 0x3FA694…45C701de to 0xDd5164…701BCFbE1.09361325 ETH From 0x5C4cf0…5c83eDc5 to 0x5F51B2…9850139840 ETH From 0x20FcB7…eed54ecF to 0x2A06cC…E206f7230.83114607 ETH From 0xC3e582…f29465B5 to 0xC3eB7A…719465b5109619902.629 ERC20	0x040722…8783045a	0 eth 0 ETH	0.000035631536488872 eth 0.000035631536488872 ETH
0xaee5e9…950fc7db	22757630	Sun, Jun 22, 2025 4:34 AM	0xaFc4fD…92E8C370	From 0x904A30…4EA86FC9 to 0x904142…d7A86FC91.55 ETH From 0xc427cf…f3F86751 to 0x942eF8…3Eaa3B4110000 USDT From 0x5C4cf0…5c83eDc5 to 0x5F51B2…9850139873440.96108 USDC From 0x5f5629…dd501398 to 0x5c4D0d…7d83EDC593426.92385 USDC From 0x33B2CE…De536E0a to 0x4e180C…aF7Ddd3827600 USDT From 0x465255…0A220634 to 0x010777…50147F5d5.33491047 ETH From 0x192466…6a26228f to 0xECF8CF…b13827c42000 USDC From 0x5F4931…76427703 to 0x4456D4…B3bebD9710718.011928 USDC From 0x0086EF…f14D3798 to 0x008391…C54d37980.00185 ETH From 0x0EB5eE…7824fcbE to 0x46586b…dC2206348.76857632 ETH From 0x3a56ad…2761c2ab to 0x3a5828…0461c2ab150 ETH	0x040722…8783045a	0 eth 0 ETH	0.000031069964962604 eth 0.000031069964962604 ETH
0x14bcf4…c9380fb6	22757625	Sun, Jun 22, 2025 4:33 AM	0xaFc4fD…92E8C370	From 0xa67FB9…98f29aF5 to 0xF23a81…C94b6F9310.338 ETH From 0x5f5629…dd501398 to 0x5c4D0d…7d83EDC50.72 WBTC From 0x018b32…c0897526 to 0xDE026e…81745da05.2 ETH From 0xD0B350…dF98bF93 to 0x8570e1…29625e99153.8 ETH From 0xCf9B96…31033A2f to 0x5F9fc5…91eD315020000 USDT From 0x308eEF…5065a422 to 0xE4A3aE…64d78d370.097 ETH From 0xDE0669…d6745da0 to 0xa9Df06…E41D3E431.249944695725004 ETH From 0xd16d7A…32f0c8ca to 0x247471…d8eEf20071.2 ETH	0x040722…8783045a	0 eth 0 ETH	0.00003126095622045 eth 0.00003126095622045 ETH
0x9dc5a8…6ab53b70	22757578	Sun, Jun 22, 2025 4:24 AM	0xaFc4fD…92E8C370	From 0xcB642F…1B20a419 to 0x0142fA…04077416376.8203174838575 ETH From 0xDDEaD9…e19697B3 to 0x77966f…5144fa77917434 USDT From 0xb45465…e147F61c to 0xB3E057…632408260 USDC From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D830000 USDC From 0x6b09f0…F04Bac5a to 0x3A5232…B5e09f7610614.800184 USDT From 0x305BDE…F6149057 to 0x20b288…4187dc1C55.7 ETH From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D830000 USDC From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0x5f5629…dd501398 to 0x5c4D0d…7d83EDC50.72 WBTC From 0x3F7966…d97bA49e to 0x1d20Bd…4567419A1542722.75 USDT From 0xc99B4d…01cF7EFa to 0xedC398…01C941339000 USDC From 0x36C901…9f3b61f9 to 0xbCe8bD…925108D08500 USDC From 0x2767D9…448C6ACa to 0x472389…1648eeeD63 ETH From 0xc434EC…2f1B0DF2 to 0xa79EF9…66857b459 ETH From 0x5f5629…dd501398 to 0x5c4D0d…7d83EDC533.8 ETH From 0x479310…74Da9506 to 0xEf4751…ad2fFe3c1.0972082632948723 ETH From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0x2f1597…080e7EFC to 0x1d20Bd…4567419A1087446.03 USDT From 0x7b28cf…8e7200D8 to 0xaf9deB…02de32db65 USDT From 0xDEA070…AC4015Cc to 0x76a7b4…ee3D5e4626183 USDC From 0xEADeD4…16616848 to 0xa26893…ae18b52164.99999221087016 ETH From 0xC2D64D…114b9641 to 0x04cACD…7Af446BF3.00303241404217 ETH From 0x74Fffa…Ee7C370E to 0x0A67C3…52Cb6D5C3.551 ETH From 0x2e7130…ebb76E6f to 0x2e7877…d0b76E6F7e-8 ERC20 From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0x38e758…B889ec30 to 0x750ECC…19cCb8e923851 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe71990 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0x5C4cf0…5c83eDc5 to 0x5F51B2…9850139825 ETH From 0x00Bce6…17Da0526 to 0xFC44d3…c834469C5 ETH From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x2767D9…448C6ACa to 0x472dB7…D14d0EEd0 USDC From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D830000 USDT From 0x760277…182BEFf6 to 0x5AB23b…Af1fB53C11842.15 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44342000000 USDT From 0xA3ce32…c0d31Cab to 0xD249Bc…f29c24862501 USDT From 0x760277…182BEFf6 to 0x5AB23b…Af1fB53C11842.15 USDT From 0xbB7BB8…e6659574 to 0x1d20Bd…4567419A1571361.37 USDT From 0xD4ca66…80D26F4E to 0x25F4B3…F18a1d680 USDT From 0xE938Fe…813D2aED to 0xFceF14…e0f3ddC725000 USDT From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D820000 USDT From 0x9cf3ee…216be0f5 to 0x133E32…BEa865132 ETH From 0xEE35d1…bcc0968e to 0xd31b2B…b541776C5979.07 USDT From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0x1d791f…73c00193 to 0x21529C…841b23972400000 USDT From 0xecc63D…Ed7d3253 to 0xecc3Ee…497d3253461.7251232950111 ERC20 From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1399535.258081 USDT From 0x337A8B…c1C414a4 to 0xc2dC43…714b96415.4386 ETH From 0x818633…3629E2E1 to 0x7f6de2…93F4Eb4b21717 USDC From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0xB265ef…e11a7717 to 0x52C6b1…0a0e36346472.12937 USDT From 0x0392DD…44E9a0FC to 0x0C5F71…ACEa52670.6473528753439747 ETH From 0x00Bce6…17Da0526 to 0xFC44d3…c834469C5 ETH	0x040722…8783045a	0 eth 0 ETH	0.000090977301878396 eth 0.000090977301878396 ETH
0xd55369…eefc11ad	22757572	Sun, Jun 22, 2025 4:22 AM	0xaFc4fD…92E8C370	From 0x85A9E3…98453824 to 0x281c0f…3ccf3675500 USDT From 0xE798a9…A573363e to 0xD3E016…aD75e3F4350000.011001 USDT From 0x79441c…2955912D to 0xF27738…3dd1478f1.0964335 ETH From 0x5cD9C3…836D00da to 0x14aA11…95C6fdbA86409.70567 USDC From 0x13278c…Ce316631 to 0x29654C…4EaFf40157010 USDT From 0x9B954d…ea401C51 to 0x73a71d…6bD99E832 ETH From 0x5d0380…7b3065Df to 0xD4dede…5c82535f115000 USDT From 0xda3518…9519B1C9 to 0x90d360…7a3C924d199795 USDT From 0x5f5629…dd501398 to 0x5c4D0d…7d83EDC533.8 ETH From 0x2F2214…9eC09C19 to 0x54f2Fb…27744D9361036.152408 USDT From 0x4B7F82…6C943073 to 0x5D97C3…C9E6cF4f100 USDT From 0xe97074…392047A0 to 0x378b5F…A2A4B0f2100497.441614 USDC From 0x950568…cFC891a6 to 0x6Da1ED…a3e39bD6107.1206336171433 ETH From 0xE798a9…A573363e to 0xD3E016…aD75e3F4350000.011001 USDT From 0x6D64C3…8341c6F1 to 0xF70e91…ec3A2BEf0 USDC From 0x9F0F9a…Cf12cA6E to 0x112f77…D018746050019.365402 USDC From 0x362c6C…213A29AA to 0x54f2Fb…27744D9353867.3935 USDT From 0xA9759f…bcAB330E to 0x66b0B5…b243043849996.600754 USDT From 0x4d05fb…70AB3686 to 0x356175…0Ea704cc49758.045471 USDT From 0x98A5F8…B7C851C8 to 0x2C7115…9eF96cA350000 USDC From 0xBEd095…0ae8610B to 0x2760fd…C82acb73696.342126 USDT From 0x73Cf6a…1645C241 to 0xD746d9…5891c42515200 USDT From 0x362c6C…213A29AA to 0x54f2Fb…27744D9353867.3935 USDT From 0x75005c…Bd492BC4 to 0x951bb1…BA7625995 USDT From 0x2d288d…14cD245F to 0x6bA7Ae…eE895B124179 USDT From 0x9B954d…ea401C51 to 0x73a71d…6bD99E832 ETH From 0x33bF4A…4F112869 to 0xFaDf83…CD2dD14D10193.0122 USDT From 0x39851d…F2B0Ce9C to 0x686f81…307870351 ETH From 0xEE35d1…bcc0968e to 0xd31b2B…b541776C5979.07 USDT From 0x2F2214…9eC09C19 to 0x54f2Fb…27744D930.008859122238168642 ETH From 0x1C0F8f…b6507344 to 0xB94115…7Fd941Dc50501.508889 USDC From 0xEF80E6…c92e3BAc to 0x6BE5b8…8E2C3E560.17545012 ETH From 0x5209E5…13fB81c7 to 0xbEc2CD…0f53E9b20 USDC From 0xb841A6…98f56992 to 0x162Fd2…02C5fde865007.02726 USDT From 0x578476…9aCc0F62 to 0x003628…2e4eDA0D5168.4297 USDT From 0x479310…74Da9506 to 0xEf4751…ad2fFe3c1.0972082632948723 ETH From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513650186.209754 USDT From 0xF2A7b5…d9eD30CD to 0xe5af96…16D30B7323000 USDT From 0xDEA070…AC4015Cc to 0x76a7b4…ee3D5e4626183 USDC From 0x9A2584…787EEdbe to 0x92571f…5908F5Dd1.0964335 ETH	0x040722…8783045a	0 eth 0 ETH	0.00006608888034166 eth 0.00006608888034166 ETH
0xf58455…f44df890	22757510	Sun, Jun 22, 2025 4:10 AM	0xaFc4fD…92E8C370	From 0x4a3a82…B9a108EA to 0xa1A8B1…808256Af10143.255289 USDC From 0x4a3a82…B9a108EA to 0x411A35…21B6eaF720004.100841 USDC From 0x3210df…D22BADaf to 0x008736…7E540DaB1000 USDC From 0x33ABd2…0a23d1e5 to 0x920c13…96a6e4a113732 USDT From 0x7bFa6f…430dF34F to 0xB01533…d65AFe2c21126 USDC From 0xd7CaC0…Bb8D1E72 to 0xb48069…e9A1FAC8100000 USDT From 0xDEA070…AC4015Cc to 0x76a7b4…ee3D5e46100 USDC From 0x3dbD73…285edcae to 0x0179b4…7f16E09998350.0144 USDT From 0x5f5629…dd501398 to 0x5c4D0d…7d83EDC593426.92385 USDC From 0x9Ee8CE…af9dF556 to 0x964cEE…8c991C6a140.030807 USDC From 0x8C6e17…e5cC5169 to 0xfeb286…4b2e4636100000 USDC From 0x2c7604…7eAfB13b to 0xF0b63A…D492264E514.643 USDC From 0x00Bce6…17Da0526 to 0x95A2D6…032fACb24.8 ETH From 0x017216…D880c4c1 to 0x4a0118…155249B9379740.233944 USDT From 0xE2f55c…ed8D087f to 0x39A5A4…7e6fA7D30.08836529648590644 ETH From 0x5C4cf0…5c83eDc5 to 0x5F51B2…98501398150000 USDC From 0x82b5a7…61e4DFCe to 0x6b5Fb1…2435E0B14200 USDT From 0xaa5C90…7176dE76 to 0x67C92b…366fF9555000.596382 USDC From 0xd44673…84032025 to 0x7a3Be5…D66d4861189727.99016 USDT From 0xdf4dcB…130134eE to 0x818bf6…Aa29e2e164854.390982 USDC From 0xb011b3…6A5AFe2c to 0x973573…bEc311E91.010101 USDC From 0x9363f0…3a53815B to 0x038eA6…2794462c24931.639386 USDT From 0x88AEA0…6a76827a to 0xE3908f…48E1e7c24079 USDT From 0xacD825…0C1Fa470 to 0xceDf8C…3cD41CE095589.405651 USDC From 0x30F3A7…eb24A2b8 to 0x6053b5…07c4ED78378869.017343 USDT From 0x697C9e…08Ab9C2b to 0x8BD0e4…3D1778902100 USDT	0x040722…8783045a	0 eth 0 ETH	0.000068733460294828 eth 0.000068733460294828 ETH
0x328981…2c2c73cd	22748959	Fri, Jun 20, 2025 11:28 PM	0x421747…32BA3afc	From 0x48e532…b8fEe3A0 to 0x80B37D…98c71f3710000 ՍSDТ From 0x4AB773…d7c92F6e to 0x27FE92…7986F78884846.531083 ՍSDС From 0x98ae6B…4d3d7eEc to 0x1D54b4…545313A465000 ՍSDТ From 0x24D50d…B6D1eaa5 to 0x3B5860…2805Ed2c39000 ՍSDТ From 0x1Fcfa1…E9743873 to 0xBcf8eE…8cd6113311259.228166 ՍSDТ From 0x5b11f9…26dDF5E9 to 0x7500F9…2CF95595104.67 ЕTН From 0x2b027A…BeB600B9 to 0xF2108F…764EaC4C100 ՍSDС From 0xcDAe07…6cC10239 to 0x4554B3…Ead73Ee32000 ՍSDС From 0x98e86B…168991EA to 0x6ea28E…72984636150000 ՍSDТ From 0x001930…09cE123b to 0x2D69ea…53719Bc22000000 ՍSDТ From 0x930A48…5FB75481 to 0x157355…367B9303199990 ՍSDТ From 0xD552b4…ea7C679C to 0x2f6084…724C69f4499999 ՍSDС From 0xc2959D…60A64569 to 0xEcfb09…cd1848F7500 ՍSDТ From 0xfC3dD9…fE4FF2B1 to 0xbD3135…cdfae50A0.2085949461616444 ЕTН From 0x07510b…1F56db97 to 0x26A7Fe…95e29D2c1000 ՍSDТ From 0xD60de2…D69F17BD to 0x108297…5948280f71719.28 ՍSDС From 0x9ceb1a…260F0328 to 0x3c9e82…38d993430 ՍSDС From 0x4a1e13…E827b4B5 to 0x893235…cCc1065529160.078408 ՍSDТ From 0x07510b…1F56db97 to 0x26A7Fe…95e29D2c1000 ՍSDТ From 0x94E6Ee…f027B6c1 to 0x8Bab58…95a5140c53018.081095 ՍSDТ From 0xE94478…E0D61297 to 0x5B2A00…36A2c1a52750 ՍSDТ From 0x865b96…6E0Bb51f to 0x66F63C…534eaA7610956.50419 ՍSDТ From 0x4818d3…B720dFDC to 0x90D7f9…3AFCc59F57000 ՍSDТ From 0x45224e…D35cD0bb to 0xA028c1…cf3a31A40 ՍSDТ From 0xf292C8…755b9747 to 0x8B0448…c1d0b97d500000.000008 ՍSDС From 0x930A48…5FB75481 to 0xbfEbeE…45F1c70069990 ՍSDТ From 0x566bD5…3d83165d to 0x72AeB5…Eeaba55F30000 ՍSDС From 0x4D4518…01574FD1 to 0x1d6683…65611701622621.15 ՍSDТ From 0xcBCbA3…4f25594f to 0xe7b32a…98d100e810.0015 ՍSDС From 0x109A5A…1B1d76e4 to 0xBdA930…f84F3FaC350 ՍSDТ From 0xcBCbA3…4f25594f to 0xae653f…E40D139027.0155 ՍSDС From 0xcBCbA3…4f25594f to 0x11301C…dA60019910 ՍSDТ From 0x7F90a1…4617815e to 0xa0CFa7…5d1F060e9 ЕTН From 0x208392…6EA9500E to 0x6E2b26…B82d347d64249.940408 ՍSDС From 0x074A98…e8252795 to 0x9908f1…0B21e71B16831.81 ՍSDТ From 0x249FE4…d8b69D88 to 0x02c57e…4dF21FB80.000038165530585 ЕTН From 0x868F44…e73899Db to 0x58c099…415a4083578750 ՍSDТ From 0x9fE86f…107338B2 to 0xf3aa54…5F397f651.448490233115353 ЕTН From 0x826BCC…44528100 to 0x1a2f18…E867DDcd45 ЕTН From 0xcBCbA3…4f25594f to 0x11301C…dA60019910 ՍSDТ From 0xa89240…c84fF87A to 0xb094d7…467b73970.01 ЕTН From 0x5f5629…dd501398 to 0x5c4D0d…7d83EDC593426.92385 ՍSDС From 0x724Fda…37E87FBf to 0x6bc246…75c7f9f7152000 ՍSDС From 0x1578b1…177B9303 to 0xE62D53…76F50Ca9100000 ՍSDТ From 0xC043E8…1507D95f to 0xE6e5Dc…599e1cA5303.810762 ՍSDС From 0x07510b…1F56db97 to 0x26A7Fe…95e29D2c109000 ՍSDС From 0xC5A74B…56320334 to 0x67F47A…264BD4fB0.00625 ЕTН From 0xEd5584…3Eb6918D to 0xaFa6Af…aB336d532527.245953 ՍSDС From 0xe8F0c9…97D3B991 to 0xC4D545…aD52E611121 ЕTН From 0x96656D…529B3a2c to 0x0f58c7…8de481A20.14409 ЕTН From 0x3f06c2…2d543FBe to 0x9fEC08…3a7338b21.1 ЕTН From 0x567878…911Ee430 to 0x71b36a…220dEC6010000 ՍSDС From 0x567878…911Ee430 to 0xDc8Dd5…20768f0725 ՍSDС From 0xF42BA4…4D8DA302 to 0x7626B9…576990BD1000 ՍSDТ From 0x1e5774…5ac492AD to 0xF53aDA…70FC7C0620000 ՍSDТ From 0x71B8c5…4A0dEC60 to 0xeB155D…c26CEF4B3545 ՍSDС From 0x868F44…e73899Db to 0x886D2C…2b66C06B52912 ՍSDТ From 0xd9466D…58765Ba4 to 0x6Cb00E…940Fd91299 ЕTН From 0x567878…911Ee430 to 0xDc8Dd5…20768f0725 ՍSDС	0x66AE8D…f97E3270	0 eth 0 ETH	0.000124820676160896 eth 0.000124820676160896 ETH
0x151e92…2cada8ea	22748949	Fri, Jun 20, 2025 11:26 PM	0x421747…32BA3afc	From 0x9855Cc…6102D63B to 0x8Fd712…7318591584483.655391 ՍSDТ From 0x566bD5…3d83165d to 0x72AeB5…Eeaba55F100 ՍSDС From 0x208E49…4E6530b5 to 0xc3EEbe…923C3C14800 ՍSDТ From 0x98e86B…168991EA to 0x6ea28E…72984636150000 ՍSDТ From 0xcBCbA3…4f25594f to 0xA1BD09…7Dc1153D9.999 ՍSDС From 0x5b11f9…26dDF5E9 to 0x7500F9…2CF95595104.67 ЕTН From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 ՍSDТ From 0x4818d3…B720dFDC to 0x90D7f9…3AFCc59F57000 ՍSDТ From 0x0e44F4…5080fD8b to 0xB55243…6A59451d0.980068314277894 ЕTН From 0xf292C8…755b9747 to 0x8B0448…c1d0b97d1882.65603 ՍSDС From 0x24D50d…B6D1eaa5 to 0x3B5860…2805Ed2c39000 ՍSDТ From 0xf0fe3f…C4969B4d to 0xd4fB06…a37AF76A1.596463349753629 ЕTН From 0xCe0da9…7FbB9f81 to 0xf28F62…93F8a9fe5800 ՍSDТ From 0x930A48…5FB75481 to 0xbfEbeE…45F1c70069990 ՍSDТ From 0x226466…48922e8e to 0x108297…5948280f9.899916937559318 ЕTН From 0x5f5629…dd501398 to 0x5c4D0d…7d83EDC593426.92385 ՍSDС From 0x724Fda…37E87FBf to 0x6bc246…75c7f9f7152000 ՍSDС From 0xD4f5E2…0B7Af76a to 0x0Dc2f5…DeaDdB1e2.4 ЕTН From 0xD60de2…D69F17BD to 0x108297…5948280f71719.28 ՍSDС From 0x76e8cB…2cf9cC94 to 0x93be51…DDDAE794760.96 ՍSDТ From 0xc2959D…60A64569 to 0xEcfb09…cd1848F7500 ՍSDТ From 0xdCe48B…C323f67f to 0xD58eEC…f5FbE0cA11500 ՍSDТ From 0xDfe892…ae99c45f to 0x8Dae7a…98E3eCd010 ՍSDТ From 0x89CBf6…7980202e to 0xFB8f80…BB810a1552800 ՍSDТ From 0x98ae6B…4d3d7eEc to 0x1D54b4…545313A465000 ՍSDТ From 0xD05aa9…54a17223 to 0x0A5FA9…c3Da8c5D484.487645 ՍSDТ From 0x24D50d…B6D1eaa5 to 0x3B5860…2805Ed2c39000 ՍSDТ From 0x865b96…6E0Bb51f to 0x66F63C…534eaA7610956.50419 ՍSDТ From 0x94E6Ee…f027B6c1 to 0x8Bab58…95a5140c53018.081095 ՍSDТ From 0x208392…6EA9500E to 0x6E2b26…B82d347d64249.940408 ՍSDС From 0xE874A1…0d885644 to 0x58CBb5…E5264dee1.2131895228686553 ЕTН	0x66AE8D…f97E3270	0 eth 0 ETH	0.000067730552547084 eth 0.000067730552547084 ETH
0xf75a65…9c6cf0e3	22748926	Fri, Jun 20, 2025 11:21 PM	0x421747…32BA3afc	From 0x4e8e8f…Dbfc8e33 to 0x89C1D6…6480202E23010 ՍSDТ From 0x1c2c0B…4bbAa025 to 0x4A3EA0…391BA2ee6.1743101063628405 ЕTН From 0x317299…D6368F0A to 0x52842b…E6e4aB07245000 ՍSDТ From 0xd33707…77f81728 to 0xd6d4db…3519c87A0.5 ЕTН From 0xAE6586…5437736B to 0xcD7DcA…C10D5A8a0 ՍSDС From 0x67B7e1…44b71d1C to 0x64D795…D524Eab110 ՍSDТ From 0xC518b9…0dA463eD to 0x7BF072…4952146B0.044801 AAVE From 0xF152EC…1B824Fd8 to 0x3bB0a2…E083994360000 ՍSDТ From 0xFE07e8…e8F24B4D to 0x3bB76C…A40673Af145.76 ՍSDС From 0x7B669E…2Def69d7 to 0x577492…aa6A0DB449551.384104 ՍSDТ From 0x94E6Ee…f027B6c1 to 0x8Bab58…95a5140c53018.081095 ՍSDТ From 0x1c2c0B…4bbAa025 to 0xc44146…7b27c3855.049988004476117 ЕTН From 0x9bc34d…A0608863 to 0xf701e5…24A3dbef50000 ՍSDС From 0x8DeDf1…13B6004b to 0x638255…f1C6505c5000 ՍSDС From 0x87d3ED…34edaf8b to 0xe6D90d…beF78B0B160 ՍSDТ From 0x4a1974…Fd490d43 to 0x4Fd90c…886DaDF110002.010404 ՍSDС From 0xF152EC…1B824Fd8 to 0x1C146b…2B80A16912000 ՍSDТ From 0x638bEe…CEc6505C to 0x010DFf…708AF9895000.005 ՍSDС From 0x0d3519…C4e8547A to 0xBC1CA1…40Aa58840.14061275097149978 ЕTН From 0x42b96d…e6493ab2 to 0xDe07fB…7dFE7C3261689.949574 ՍSDС From 0x13161B…64d13B57 to 0x772823…aE206E0A9995 ՍSDС From 0x72C5Bd…95F1Fc28 to 0x628910…A0B862c91000 ՍSDТ From 0x8cF5D7…b30ae7AE to 0x75144C…a27a3afB26275 ՍSDС From 0xB84758…840dB038 to 0x1e43f8…14F189C70.030692496136741455 ЕTН From 0x9bc34d…A0608863 to 0xF70e91…ec3A2BEf0 ՍSDС From 0x542138…2A924441 to 0xA082fc…649000A20 ՍSDТ From 0xE9985f…2470c41c to 0x3F6a6A…1bc6A1a1210.950388 ՍSDТ From 0x4818d3…B720dFDC to 0x90D7f9…3AFCc59F57000 ՍSDТ From 0x11Cbea…B17A42eE to 0xDEb1F3…1142B9Ff15000 ՍSDТ From 0xcf106C…7a8dc5fc to 0x7ea75D…aa4b3c9E5009 ՍSDТ From 0xA396d6…7774c9ba to 0x1198ee…36F0B5BC51250 ՍSDТ From 0x950e6c…2E94F0f8 to 0x7380e5…A963Cea810000000 ՍSDТ From 0x1520d9…c412179e to 0x0574e6…ba461D1D15030.623365 ՍSDТ From 0x751B26…E87a3afB to 0xa9Df06…E41D3E434000 ՍSDС From 0x5C2228…0751960c to 0xb39ea8…73552e1c0.1245 ЕTН From 0xA396d6…7774c9ba to 0x1198ee…36F0B5BC51250 ՍSDТ From 0x5C2228…0751960c to 0xb39ea8…73552e1c0.1245 ЕTН From 0x5DBE28…9360A5A6 to 0xe2150C…8Cf76f905000 ՍSDС From 0x868F44…e73899Db to 0x4e8Af5…47fc8E3340656 ՍSDТ From 0x748CB4…35564b35 to 0x0A5FA9…c3Da8c5D0.004500134711821131 ЕTН From 0x5f5629…dd501398 to 0x5c4D0d…7d83EDC593426.92385 ՍSDС From 0x950e6c…2E94F0f8 to 0x7380e5…A963Cea810000000 ՍSDТ From 0x2220D9…600fbBBc to 0x432d0d…50B0305490000 ՍSDТ From 0xF0cEC9…44175fEa to 0xBA39d7…5c2946D56000 ՍSDС From 0x356Ca5…6A8080D7 to 0xFB4171…0ebeB26a100000 ՍSDТ From 0x930A48…5FB75481 to 0xbfEbeE…45F1c70069990 ՍSDТ From 0x89CBf6…7980202e to 0xFB8f80…BB810a1552800 ՍSDТ From 0x5E25FF…49dDFDb3 to 0x3F95Da…211f2C372 ЕTН From 0x8ae5C5…Ef1A56b7 to 0x10363B…FA8f853E5000 ՍSDТ From 0x89c6dc…fd60ccef to 0x8168B3…454418D30.11442681742732708 ЕTН From 0xfbaa16…8e1d0932 to 0xa39D85…D33533A17750 ՍSDС From 0x8AE6E2…860edB44 to 0x69Ad84…dA858dfb13515.5 ՍSDТ From 0x45224e…D35cD0bb to 0xA028c1…cf3a31A40 ՍSDТ From 0xE9985f…2470c41c to 0x3F6a6A…1bc6A1a1210.950388 ՍSDТ From 0x00e971…a36f5E8d to 0x842D21…c29223EF287091.558406 ՍSDС From 0x4d8324…25f3cdD3 to 0x89C1D6…6480202E15682 ՍSDТ From 0xb483DA…Bca6Bfd1 to 0xB9bEAf…01DA18591 ЕTН From 0x2E795A…8a680044 to 0xE86cCc…0AE3eBc076005.050927 ՍSDТ From 0x226466…48922e8e to 0x78f65e…465fcff580000 ՍSDС From 0x9730F6…0ea57b3b to 0xe37938…450BC8591 ЕTН From 0x42e128…18eC074d to 0x94Af39…19C7DD561.280170451135287 ЕTН From 0x0d3519…C4e8547A to 0xBC1CA1…40Aa58840.14061275097149978 ЕTН From 0xDfe892…ae99c45f to 0x8Dae7a…98E3eCd010 ՍSDТ From 0x21af3e…767c2e05 to 0x21Ad3B…457c2e0510002.963246 ՍSDТ From 0xd33707…77f81728 to 0xd6d4db…3519c87A0.5 ЕTН	0x66AE8D…f97E3270	0 eth 0 ETH	0.000117416057634543 eth 0.000117416057634543 ETH

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