Address 0x645fbbff0D8CE678F93f6674b477A9417b38e77c

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
0x39f21f…dc0e6219	23473720	Tue, Sep 30, 2025 5:27 AM	0x6860c4…Cb7FdF8D	From 0x08fE5d…d5F52004 to 0x23B4f2…FEdd8e2550000 USDC From 0xFD767C…30B32f53 to 0x04966c…A0af3C7523906.83 USDT From 0xD69DfD…981eFeEe to 0xbB5a8A…2b9C8038102200 USDT From 0xAE4999…d4BCD957 to 0x28701D…208C784C200000 USDT From 0x5798AE…bf150f2C to 0xA2a592…04aB00Fd100 USDC From 0x888A6b…d6717262 to 0xa47F70…27Db211158895.895255 USDC From 0x8A6c94…13754CF4 to 0x33A99d…345DF467115953.2 USDT From 0x6e33E7…8cc99f45 to 0x160820…23fbae2212.918257910611075 ERC20 From 0xBBD5CD…3679F132 to 0x6F3C1d…44F2C4315322 USDT From 0xb14552…B03B9aB8 to 0xd56C81…9BDF0FaB4.538 ETH From 0x866175…86Bad6A3 to 0x4cB050…C69FafC81247571.812156 USDT From 0x270236…f6B0ceA8 to 0x4326EC…0641c2c91 ETH From 0x129496…7BFea6Fe to 0x30F97d…936D5a9f31000 USDT From 0xC7Bb85…0d0868Ab to 0x629084…170d573510 USDT From 0x2E951D…140076BD to 0x27Cb5f…3611483510 USDT From 0x57daC8…e7738Cb8 to 0xee43Bc…F5A5122229.65 USDT From 0x67dB7a…6b99722A to 0x9DB07D…D87f0A7470000 USDC From 0x49f27a…4373183a to 0x56D224…3b3204a0152.36 ETH From 0x0310F5…7aC61705 to 0xb168df…EdD10B4b502.352388 USDC From 0xF356c5…1d3376DD to 0x68E7EE…eDfB826474455.802601 USDT From 0x4ddE77…d2984E4d to 0xE916DB…96b0988210000 USDC From 0x8363E6…D19E6265 to 0x497A51…b8F9CC5F1000 USDT From 0xB968DC…01c0ccf9 to 0xf56723…312bbc830.79 ETH From 0x033033…7393F5c5 to 0xB30837…26c7028D0.22393550753529318 ERC20 From 0x0e25C0…5a8cb6F4 to 0x405d5e…705eAE66500 USDT From 0xbdBEa5…a4f53E16 to 0x164e7C…5F5D337e50000 USDT From 0xe76d4C…0cdBF65E to 0xB47606…7ADFDC00115000 USDT From 0x540847…50544faa to 0xD0C3Ce…68C6148639492 USDT From 0x231fE5…24AC29C7 to 0xA3fF8E…F586Bc713.985218332679954 ETH From 0x10f8E5…395c629B to 0x2a107D…Fd80Ce960.15623072330983398 ETH From 0xcF73dA…01C66b2c to 0xF9d410…5F40760e15000 USDT From 0x443E31…10cE20e5 to 0x224B14…DCE195D930500 USDT From 0x608371…Ac407006 to 0xA78896…52A7d63730.786197522130465 ERC20 From 0x9bB9B1…D779aDBE to 0x7A7E55…16a9d22E131545.327924 USDC From 0x5555c8…eCA2f555 to 0xa70cB7…62136FE21000 USDT From 0xebaeE8…BAf68C60 to 0x63D078…FaB1ab2216 USDT From 0x3Fc41e…cd219EC1 to 0x5506f2…145287E8100 USDT From 0x171A1a…C22D038E to 0xe0Cf49…cbBC16f9120000 USDT From 0x79A31f…7249F209 to 0x7EB15a…E57BB217250 USDC From 0x6BdD97…2313b5D0 to 0x6e2186…E22271951000 USDT From 0xC46a7b…8F9aC9E1 to 0xAC14Bb…69b1207f797.170007 USDT From 0x60e893…95215bB1 to 0x92DFb9…Ea11707A10001500.08 USDC From 0xBc711B…D8450b31 to 0x2b5F1c…568707D65.7395634737456 ETH From 0xAf6D0a…Fd3f919f to 0x72f215…3ED0b6d21000 USDT From 0x93b863…a6EfE9A3 to 0x3a5666…4C419356500000.000997 USDC From 0xd97bC3…7b2972e4 to 0xd17839…89e6a12110 USDC From 0x999991…70B33999 to 0x233671…7Be084D925000 USDC From 0x753626…535D16D6 to 0x9FA105…12411180250 USDC From 0x642A36…0B3bAa34 to 0x8eE13f…77BD070f235988.495053 USDT From 0x421171…5362aE6d to 0xf303A5…5e5E5edD17.96 USDT From 0xbB702d…b7AD8198 to 0x5201D1…cf26099a25008.773022 USDC From 0xC6e1BB…f5C4ca33 to 0x068B2A…34e576D4211063.788127 USDC From 0x186BEc…7F9F14b6 to 0xF588B5…cff3211F10 USDT From 0x5512e5…3D0A6DA7 to 0xf4A972…4deEe2Af1000 USDT From 0x1b6629…a92ACF93 to 0x59bB81…7Fc0b9d95000 USDT From 0x713715…6Cb1BD10 to 0x645fbb…7b38e77c50000 USDC From 0x7C1593…7E5F4D12 to 0x835573…3ec14abf10000 USDT From 0x2135B8…0B7DF408 to 0xCEe4F1…F586087410 USDC From 0x9DbC5E…D77f0A74 to 0x71329C…3Fb1BD1050000 USDC From 0xb880cE…4Bb724d0 to 0xf19ea1…6A3e415C903.74 USDT From 0x8cFc18…5e2DBEbf to 0x12DC45…448573570.16 ERC20 From 0x89Ea33…0737371e to 0xc9958C…5414991912500 USDT From 0x68e7E7…aDfB8264 to 0xE720B7…8AE7201d50 USDC From 0x8D99A6…eC385327 to 0xc21a8C…D8dA8e14100 USDC From 0x195148…9F91c681 to 0x3A2C51…f97C00C512005 USDC From 0x08fBFf…3D720774 to 0x402497…A7239A4c300000 USDC From 0x2ED0DE…e9c69FB9 to 0x790607…691b60981000 USDC From 0x1D60eB…bd298bdd to 0x093Fe5…5a8Ad512610 USDT	0x18408e…44E18d19	0 eth 0 ETH	0.00008330723545584 eth 0.00008330723545584 ETH
0x9915cf…10a9e280	23473705	Tue, Sep 30, 2025 5:24 AM	0x6860c4…Cb7FdF8D	From 0x270236…f6B0ceA8 to 0x4326EC…0641c2c91 ETH From 0x93b863…a6EfE9A3 to 0x3a5666…4C419356500000.000997 USDC From 0x60e893…95215bB1 to 0x92DFb9…Ea11707A10001500.08 USDC From 0x79A31f…7249F209 to 0x7EB15a…E57BB217250 USDC From 0x888A6b…d6717262 to 0xa47F70…27Db211158895.895255 USDC From 0x6BdD97…2313b5D0 to 0x6e2186…E22271951000 USDT From 0x5798AE…bf150f2C to 0xA2a592…04aB00Fd100 USDC From 0x8363E6…D19E6265 to 0x497A51…b8F9CC5F1000 USDT From 0xd97bC3…7b2972e4 to 0xd17839…89e6a12110 USDC From 0xF73338…bCa07c6c to 0xdCdc83…7b0Ef04316.7705 ETH From 0x9DbC5E…D77f0A74 to 0x71329C…3Fb1BD1050000 USDC From 0x9bB9B1…D779aDBE to 0x7A7E55…16a9d22E131545.327924 USDC From 0x5512e5…3D0A6DA7 to 0xf4A972…4deEe2Af1000 USDT From 0xF356c5…1d3376DD to 0x68E7EE…eDfB826474455.802601 USDT From 0x2135B8…0B7DF408 to 0xCEe4F1…F586087410 USDC From 0x129496…7BFea6Fe to 0x30F97d…936D5a9f31000 USDT From 0xb14552…B03B9aB8 to 0xd56C81…9BDF0FaB4.538 ETH From 0x08fE5d…d5F52004 to 0x23B4f2…FEdd8e2550000 USDC From 0xAE4999…d4BCD957 to 0x28701D…208C784C200000 USDT From 0xC7Bb85…0d0868Ab to 0x629084…170d573510 USDT From 0xF276d1…ad8a1960 to 0xdBd5FA…f4e2000d160 ETH From 0xC6e1BB…f5C4ca33 to 0x068B2A…34e576D4211063.788127 USDC From 0x4382E9…70e64cbC to 0x1649bD…f34b29bb39 ETH From 0x7F4805…5cbf9509 to 0x093d3C…9f34f84B18 ETH From 0x68e7E7…aDfB8264 to 0xE720B7…8AE7201d50 USDC From 0x49f27a…4373183a to 0x56D224…3b3204a0152.36 ETH From 0x67dB7a…6b99722A to 0x9DB07D…D87f0A7470000 USDC From 0x866175…86Bad6A3 to 0x4cB050…C69FafC81247571.812156 USDT From 0x2ED0DE…e9c69FB9 to 0x790130…001b60981000 USDC From 0x3F2c59…87E95F3d to 0x84f016…4572970736.65741560258034 ETH From 0xbdBEa5…a4f53E16 to 0x164e7C…5F5D337e50000 USDT From 0x08fBFf…3D720774 to 0x402497…A7239A4c300000 USDC From 0x999991…70B33999 to 0x233671…7Be084D925000 USDC From 0xbB702d…b7AD8198 to 0x5201D1…cf26099a25008.773022 USDC From 0xe76d4C…0cdBF65E to 0xB47606…7ADFDC00115000 USDT From 0x642A36…0B3bAa34 to 0x8eE13f…77BD070f235988.495053 USDT From 0x713715…6Cb1BD10 to 0x645fbb…7b38e77c50000 USDC From 0x2b6D91…5FAC1119 to 0x75AE45…150b48d50.02 ETH From 0xD69DfD…981eFeEe to 0xbB5a8A…2b9C8038102200 USDT From 0x8A6c94…13754CF4 to 0x33A99d…345DF467115953.2 USDT From 0x3Fc41e…cd219EC1 to 0x5506f2…145287E8100 USDT From 0x443E31…10cE20e5 to 0x224B14…DCE195D930500 USDT	0x18408e…44E18d19	0 eth 0 ETH	0.00005797502934264 eth 0.00005797502934264 ETH
0x4be13c…1f38175e	23473516	Tue, Sep 30, 2025 4:47 AM	0x6860c4…Cb7FdF8D	From 0xb4f6Ae…0a7E2ec7 to 0x3eF1BC…a53f77E0375.05 USDT From 0x0338C9…4a6C91Ff to 0x2c4e96…b3b3CD305211 USDT From 0x072e5f…69DcAB51 to 0xa47F70…27Db21113.078411734351426 ETH From 0x4BFd0f…2979166C to 0xdBd46C…0cc7b8520.008658 ETH From 0x90d797…0592A5d2 to 0x76C68F…3C9088fd16.05 ETH From 0x360E74…5D84Fdb9 to 0x04Fbce…653347FE10031.0329 USDT From 0x6BdD97…2313b5D0 to 0x6e2186…E22271951000 USDT From 0xd6468c…8Fb0b382 to 0xd56C81…9BDF0FaB7.6849 ETH From 0x71c642…EA81F242 to 0x25Cac3…d5d0EA341.5982041022797258 ETH From 0x4D87A6…51c3ea44 to 0x85Ad3a…D30cB53a100 USDT From 0x894369…E8f27a00 to 0xBF32f7…367a115714 USDT From 0x8f5826…C913CEe7 to 0x5741a8…7Ec374a6125 ERC20 From 0xBDdcf2…c66bBFA4 to 0x246D04…162bE8A31.3160998305473866 ETH From 0x74FBc3…678496B4 to 0x5741a8…7Ec374a6125 ERC20 From 0xbdBEa5…a4f53E16 to 0x164e7C…5F5D337e50000 USDT From 0x1BDf5c…2BE23c33 to 0xcac44e…6925dc9e50000 USDT From 0xd5F7a6…5f30f2D0 to 0x791Cef…81Df83E60.006866414 ETH From 0x1b5bA6…6440EeA3 to 0x0C6145…765D98aF97911.041363 USDT From 0xD0DD08…D48aAA95 to 0x0a3A78…9f654e4410 USDC From 0x468958…d3b2efe4 to 0x4632e3…00fa5cbC4.3274103753411195 ETH From 0xE2654C…f2af7d2e to 0xB90e6a…69f9ef157500 USDT From 0xA08200…BD9a8fdC to 0x89C887…4Cf3f81810486.824561798414 ERC20 From 0x0310F5…7aC61705 to 0x45f2d6…7c2e4fbc0.01 ETH From 0x79bDD1…7e6E0Afa to 0xcca404…fEBe441F25000000 USDC From 0x90d797…0592A5d2 to 0x76C68F…3C9088fd16.05 ETH From 0xb55d20…bF69d449 to 0xF07d5C…A7dF4B486424 USDT From 0xAE4999…d4BCD957 to 0x28701D…208C784C200000 USDT From 0x949762…4eB97343 to 0x25Dc79…aD83450D3e-15 ETH From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f5299999.37 USDT From 0xF67A32…CFf4bf2c to 0xf882fA…A37EB0072000 USDC From 0xBBaCb7…517C8731 to 0x51C044…b99da0A70 ERC20 From 0xD8842c…56fC4931 to 0xE2c2BF…259db6671.96 ETH From 0xE56A3D…4547bcfa to 0xe39280…071936520.02358270353831 ETH From 0xF2A822…Af0Af42B to 0xdd0Ec0…3A3521d147973.45 USDT From 0xD69DfD…981eFeEe to 0xbB5a8A…2b9C8038102200 USDT From 0x311183…Cb2Df411 to 0x3b4c8C…3D134Ded500 USDT From 0x1a0465…1945B9C4 to 0xf116aB…e3A4C5440.64921117 ETH From 0xC8e92e…24359240 to 0xA78896…52A7d6374.7016143426666055 ERC20 From 0x461D2C…53641FB1 to 0x6eB3Be…3C70468a2e-7 ERC20 From 0x4090da…71913a8f to 0x8B01e5…E1EC1c0B0.182799 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe6991.216374532275 ERC20 From 0x461D2C…53641FB1 to 0x93F6E5…D9652c0630000 USDT From 0x3C8Aef…801C9FD4 to 0x3a81cE…D7634682100 USDT From 0x077ca8…0fB64A52 to 0x6E44e4…822F76Aa10 USDC From 0x8cFc18…5e2DBEbf to 0x0F0fcD…e8FD07490.14 ERC20 From 0xe7b40c…64d8C543 to 0x5c41Ae…3dBf0Cbf1.1 ETH From 0x899B22…4733aEcA to 0x4B8edd…B0463fEc1.029990711980533 ETH From 0xEeDA98…ce692c9c to 0xDE08D0…4a95676667591.26500479052 DAI From 0x00902a…849269cE to 0xB06F39…634a71982000.592175 USDC From 0xDec57d…756eb917 to 0x4B8edd…B0463fEc1.176652206401927 ETH From 0xD3eE02…aA56B35b to 0x9Ebb74…0E947fad10 USDC From 0xc68768…f6089d28 to 0xf610AA…edA689bc5000 USDC From 0x08fE5d…d5F52004 to 0x23B4f2…FEdd8e2550000 USDC From 0x455Fd7…ef9dA393 to 0x4244d2…F0ccc29f2.330406359807027 ETH From 0x250AA3…1e3f9a7a to 0x62DA03…0cafeA4e1.2002965133324797 ETH From 0x6DAd8C…FD45D0e7 to 0x4007Dd…8930E655130 USDC From 0x555E77…5EB303c6 to 0x331B7D…dca148db25000 USDC From 0x6fE243…877E556d to 0xc4dc72…8Eeaef63100 USDT From 0xf36098…94a3Dc81 to 0x85e9E7…c6A3608110.557993266771994 ETH From 0x01186E…59830e64 to 0x34B018…20C628fC0.1099 ETH From 0xFBAA31…336664e6 to 0x761260…4545C2741 ETH From 0xdb6CE7…820DBeC4 to 0xF50546…b1B9e222125 ERC20 From 0xDE3ef6…1005D38E to 0x4cbf64…1a734EF460.736 ETH From 0xe03d84…71204694 to 0x5741a8…7Ec374a6695 ERC20 From 0x036d3a…eC9b6DBE to 0x876183…76bb27860.03573479 ETH From 0xA95dcC…d7f4a443 to 0x000c2f…b83010e20.00025 ERC20 From 0xbf3511…8858df0e to 0x6D4d48…001cAbB80.07148150177869803 ETH From 0x8cad8a…0DE5155c to 0x481408…382Befc02.524827199881361 ETH From 0x11599A…Ae6504C2 to 0xd82b4B…c68e6f471.7444747 ETH From 0x9D4218…bbBa4a92 to 0xcd0107…3035282F40000 USDC From 0x4A47D0…A842B0D8 to 0xef2B8d…0A46877a167201.17417 USDT From 0x0aB765…7C508d33 to 0xBcC7Bf…85bb29A36.43 ETH From 0x3875aF…165E7432 to 0xDe0198…F93FC48D150000 USDT From 0x888A6b…d6717262 to 0xa47F70…27Db211158895.895255 USDC From 0x15420C…1fA7a3B3 to 0x05BCaC…8cCF4791469396 USDT From 0x408E68…dE0749e0 to 0x680030…9a93c11e100 USDC From 0x77B2be…778C6162 to 0x540E3b…1d567Af11.601667181588792 ETH From 0x4601DD…2d011C36 to 0x16143C…b2ec2D000.17874932671086938 ETH From 0xDF93a3…d2ea93fB to 0x949ee5…F9b9734342.99499504764129 ETH From 0xc7D038…0aDdAA3a to 0x0baD4b…90fdb9CE2.4 ETH From 0x5AaD8b…101672C2 to 0x0b529d…7642ECb710 USDT From 0x85EDDE…a7a36081 to 0xD9d1D3…09C462b14.722208937266387 ETH From 0xc7Db2e…1891e872 to 0xD592F2…aF8F38971.1399 ETH From 0x8A6c94…13754CF4 to 0x33A99d…345DF467115953.2 USDT From 0x4823eD…9276a78C to 0x2269Ca…1Be3c1a08.49907295965805 ETH From 0xF32a39…C05B31C2 to 0xB02dbC…00fc433b1.4543541247076621 ETH From 0x11c142…a0C377c2 to 0x4fd4ba…c5f5Bb8E16.4 ETH From 0x931D74…d09771D3 to 0xC3F406…E96A1A652.72249210174594 ETH From 0x270236…f6B0ceA8 to 0x4326EC…0641c2c91 ETH From 0xBe1F75…Dd6e54e1 to 0x5bBCEa…6b9b1029966.43 USDT From 0xb14552…B03B9aB8 to 0xd56C81…9BDF0FaB4.538 ETH From 0x4601DD…2d011C36 to 0x16143C…b2ec2D000.17874932671086938 ETH From 0x713715…6Cb1BD10 to 0x645fbb…7b38e77c50000 USDC From 0x6C7DCf…8AF31401 to 0xEf993C…E660df101 USDC From 0xF2A822…Af0Af42B to 0xdd0Ec0…3A3521d110 USDT From 0x4253d7…BeecC03A to 0x3f5C90…c5550Ee4535 USDC From 0x773D75…9d93B73C to 0x8f5644…7BC773ff500000 USDT From 0xff5b0d…2177Df19 to 0x85ae9c…6cf4FaE420504.038159 USDC From 0x38c8c9…AA5333CC to 0xA9d9Fa…6C6BFADb1.5 ETH From 0x68d22C…Eb9606f1 to 0x4699Ce…Cbe5cADa60200 USDT From 0xA3564b…d63a2E55 to 0x542010…b0fdcC710.1 ETH From 0xf3BaF4…469E004C to 0x157e85…1AC1EBEe27886.328449 USDT From 0xc7D038…0aDdAA3a to 0x0baD4b…90fdb9CE2.4 ETH From 0xe76d4C…0cdBF65E to 0xB47606…7ADFDC00115000 USDT From 0x1c70C3…B0D8F07f to 0xE00A78…E8e0Db8687154.720353 USDT From 0x8813b8…56bEd2dd to 0x1DA1b4…0eB5EC380.19796944 ETH From 0xa2cC48…b7776d24 to 0xf7631C…6E1c41F22000 USDC From 0x71037B…102eb2bc to 0x7dE45e…FA01fFa41242.665181 USDT From 0xd9fd4d…57a14634 to 0xEfE9fd…2b9349911308 USDT From 0x487637…74f87F2D to 0x12339B…33B1a2500.04764638 ETH From 0x0C3671…E0d0B48f to 0x1ACDc0…3Dc62d4552.5 USDT From 0x3F0084…82Ef1619 to 0xdd3A56…c07dc20a183.79 USDC From 0x299B3A…a091e8e7 to 0x46Ed71…675503cf26000 USDT From 0x1f7Dfd…282a9a59 to 0x6fc272…6c61427c0.001 ETH From 0x3F0084…82Ef1619 to 0x5E0034…06ab41E018154.78 USDC From 0xfc5522…22896bc2 to 0x16233D…682359eb3.179973043411215 ETH From 0x80b70a…e44E9126 to 0xAf4974…fc4B92A12.24 ETH From 0xA4aA74…E2D60d97 to 0xbB15B1…5fc2b5e715.428988171025368 ETH From 0xbB702d…b7AD8198 to 0x5201D1…cf26099a25008.773022 USDC From 0xf5DCB0…edF1e7e1 to 0x8Ac93b…533A20c410 USDT From 0xbd22C4…B489855e to 0x89CEac…7c2A1875164152.038026 USDT From 0x11c142…a0C377c2 to 0x4fd4ba…c5f5Bb8E16.4 ETH From 0xD332Ad…154aaf0D to 0xdBD3Fc…746f37751813491.232129 USDT From 0x42a5b3…2a8125Ea to 0x35cA50…6dB5648f0.20748356190139244 ERC20 From 0xC7bdad…E20391Af to 0x74c187…5dB685B71 ETH From 0xe817A3…7BF3FDc2 to 0x79B00C…9903261d7.142363979629978 ETH From 0x722291…b593A264 to 0x5118Af…21Dcf85C0.22343497762857287 ETH From 0x0C3671…E0d0B48f to 0x029E71…dA8B223D88.5 USDT From 0xC46a7b…8F9aC9E1 to 0xCf0358…9a88107033250 USDT From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b150 ETH From 0xc7Db2e…1891e872 to 0x20293b…66eBF5d60.76 ETH From 0x4382E9…70e64cbC to 0x164774…Ee4B29BB39 ETH From 0x8e4117…17e55cAb to 0xaD2165…A46d080999.5 USDC From 0x072e5f…69DcAB51 to 0xa47F70…27Db21113.078411734351426 ETH From 0xeBDda3…10c28730 to 0x4a6C7d…72BE0Ae00.00085525657697309 ERC20 From 0xa4c000…AD2cD5F1 to 0xA4067f…C8309F040.1 ETH From 0xD8842c…56fC4931 to 0xE2c2BF…259db6671.96 ETH From 0x0Bb00A…ED56DBd4 to 0xaE9cB8…0514725b29998 USDT From 0x5168EA…3724D523 to 0xE7413E…986026750.01 ETH From 0x921272…0aF3b966 to 0x6d1041…A36FcFC141000 USDT From 0x9b3961…4773c37F to 0xB30837…26c7028D0.19038510576995327 ERC20 From 0xF35415…74444ADc to 0xBA0598…e93C83D5152.57 USDC From 0xd97bC3…7b2972e4 to 0xd17839…89e6a12110 USDC From 0x84F8DC…2E12Ef7B to 0xe0c017…00aBd680100000.011074 USDT From 0x4A47D0…A842B0D8 to 0xef2B8d…0A46877a5711.850001 USDC From 0xCDE0Ca…377653b5 to 0x9F77f8…c62dc60b10 USDT From 0xF5042e…8eB9e222 to 0xd07eeA…a1f4bb30220 ERC20 From 0x3c2Ee4…730AB2f9 to 0xA60950…a50c3D549.369955565314044 ETH From 0x1Ad344…2417d220 to 0x56c47A…4e0D0cD7118.3688199918642 ERC20 From 0x77B2be…778C6162 to 0x6C1291…4C5ffC90257875.93916455252 ERC20 From 0x11c142…a0C377c2 to 0x4fd4ba…c5f5Bb8E16.4 ETH From 0xC7Bb85…0d0868Ab to 0x629084…170d573510 USDT From 0x9FB708…485f8c5E to 0x633B21…961B7F48100 USDT From 0xFE7814…7cD38AD0 to 0xa7c28f…1b0DB22a1.29909434e-10 ERC20 From 0xF07E32…A97BC22C to 0xd17839…89e6a1216352873.59 USDT From 0x3A7C32…c034AE69 to 0x80Dc9b…0C3F7C9f46637.376109 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A0.19506408278503037 ERC20 From 0xE9fcD3…77E6d9B3 to 0xD937a7…9aa2f560925 USDT From 0xFBb834…40fEB574 to 0x3396a3…4A427406100250 USDC From 0x2dCA9D…F6E1D489 to 0x6E361D…249178115000000 USDT From 0x0310F5…7aC61705 to 0x45f2d6…7c2e4fbc0.01 ETH From 0xa9DE0f…b9a520aF to 0x6fE087…822c2c231000 USDT From 0x20BCDa…0beCaAaa to 0xB30837…26c7028D0.5747622150438091 ERC20 From 0xE0c0A5…b0ABD680 to 0x4CdA5B…dA2701aA5.04e-7 ERC20 From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B1.1960369804161035 ERC20 From 0x246932…Ab2be8a3 to 0x8c9ae3…0Da7524e1.51 ETH From 0x92B012…e4894e47 to 0xa7c28f…1b0DB22a0.00415201 ERC20 From 0x246932…Ab2be8a3 to 0x8c9ae3…0Da7524e1.51 ETH From 0x0DBDeE…58cA8185 to 0x4A6f01…3c3dB4f4207762.46 USDT From 0xDcE0ed…77601702 to 0x32fB9b…b429ed6d10000 USDC From 0x2fF60d…877a77B0 to 0xCaC5b8…8C70F1601.153942 USDC From 0x74c104…5Ab685B7 to 0x030D5b…2C3b278f10 ETH From 0x3F89e4…eBFe4A67 to 0x0e16b5…829C1Fd699.489 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.5747622150438091 ERC20 From 0xC91A23…0C3dE48D to 0x94c005…58096644233050 USDT From 0x4f7A67…50AfB38e to 0x000Acc…cb7a00004.584e-15 ETH From 0xe51F52…ba7e6EFE to 0x08B154…7099A69a1 USDT From 0x901399…B40F4e0F to 0x3E5ce4…F68313aB132 USDT From 0x722291…b593A264 to 0x5118Af…21Dcf85C0.22343497762857287 ETH From 0x1b570b…a55fAF98 to 0xD2BBba…98b22bDd3219973.2684 USDT From 0xC8B9b3…F0dBAc87 to 0xBEB8cb…0c7A96e328264 USDT From 0x57942d…19E7d07E to 0xaD7B08…D9A03Cae0.14297083871459684 ETH From 0x9c9571…376EbdDE to 0x51757D…a5D5ae01100 USDT From 0xD174a3…6363ebEA to 0xd618eb…4b55199210 USDT From 0x80b70a…e44E9126 to 0xAf4974…fc4B92A12.24 ETH From 0x4dA108…A944246B to 0xA54f3b…f89c949A49500 USDT From 0x4f3196…7f29BADf to 0xE3aFB7…E46DeF860.8 ETH From 0xC874bB…AE8B10a2 to 0x457Ec9…67C9d16f0.23827678231033167 ETH From 0xDB0374…1C535B48 to 0xEfEF54…Be583bd11 USDT From 0x5512e5…3D0A6DA7 to 0xf4A972…4deEe2Af1000 USDT From 0x2Cd3B0…29eb8B9B to 0xAc28e0…4e3B9E4c5.751137545976662 ETH From 0xE7DC49…b391cd05 to 0x1Ee83F…68fD4E8610000 USDC From 0xcD6b98…10D09799 to 0x5703b7…2205dBa6846.138739 USDC From 0x58a5C7…9414c691 to 0x6e7BDe…Ca73276e10000 USDT From 0x964D37…cbBBb97F to 0x16bE4A…1F047b680.17226001 ETH From 0xc38908…89fBf93e to 0xa78E01…906AE37210 USDT From 0xbA0487…6617162c to 0x748743…105692F6250 USDC From 0x66aDa7…7F464629 to 0xe58038…B7ab412C0.9765598254315181 ETH From 0x4E1857…Ba6cCEb2 to 0x513e67…0B67cA9b59990 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B81341378.592561 USDT From 0x399Daf…064997f2 to 0x1c9F91…D0EDbd2B984.72 USDC From 0xF11F84…F32be22D to 0x906d63…c34dc22f2250000 DAI From 0xF03469…36CD3283 to 0xce7Eb9…71d442d7979590.000135 USDT From 0x2Cd3B0…29eb8B9B to 0xAc28e0…4e3B9E4c5.751137545976662 ETH From 0xa047F0…67798FF9 to 0x3eF1BC…a53f77E099.370998 USDT From 0x6e5f53…212eBc07 to 0xEEac02…28aF494a133 USDC From 0xAB7c84…C45342e5 to 0x8da31F…9D4680fd45311.717664 USDC From 0x3E3EF8…C24A61E1 to 0x14FB2a…B192f554100 USDC From 0x6c8CA6…06D35Fb0 to 0x3eF1BC…a53f77E0665.0188 USDT From 0x612B4d…61D85195 to 0x3A2892…10A39BEc22.8 USDT From 0x98A676…f6Dbc7b3 to 0x495839…95094bb91 ETH From 0x024E90…E3ec5f20 to 0x23C4Fa…f1469b3f0.13 ERC20 From 0x6C4D91…90BF05a3 to 0xdB129C…430e8FB92.6335175e-7 ERC20 From 0xf002da…00977438 to 0x02AcC2…099E80E9100.73 USDT From 0xAAbAcd…DF808189 to 0x0240E3…3314fCEC2006 USDT From 0x896943…4208F760 to 0x75B4D6…B87aab240.0605 ETH From 0x43DD80…b01b3f93 to 0x3A621c…5f4D313C179884.257105 USDT From 0x996aDf…803Bf40d to 0x581Ba4…7A1207A71.803935 USDC	0x18408e…44E18d19	0 eth 0 ETH	0.00029488498254618 eth 0.00029488498254618 ETH
0x5ce47c…322e768f	23473500	Tue, Sep 30, 2025 4:43 AM	0x6860c4…Cb7FdF8D	From 0x713715…6Cb1BD10 to 0x645fbb…7b38e77c50000 USDC From 0xd9fd4d…57a14634 to 0xEfE9fd…2b9349911308 USDT From 0x722291…b593A264 to 0x5118Af…21Dcf85C0.22343497762857287 ETH From 0x5168EA…3724D523 to 0xE7413E…986026750.01 ETH From 0xDec57d…756eb917 to 0x4B8edd…B0463fEc1.176652206401927 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe9321.621832709701 ERC20 From 0xb14552…B03B9aB8 to 0xd56C81…9BDF0FaB4.538 ETH From 0xfc5522…22896bc2 to 0x16233D…682359eb3.179973043411215 ETH From 0x8E161B…819D60bD to 0x74d01e…bC016631388 ERC20 From 0xef81C2…32E6137f to 0xa7c28f…1b0DB22a3.3223646773898277 ERC20 From 0xd56D05…8aDF0fab to 0x461c5f…Fb7E07cA5e-16 ETH From 0xdc498b…67e15246 to 0x58a05d…053106EC372886.9283207798 ERC20 From 0x1BE3d6…058F320A to 0xaBfDE7…17781d9b48205.772149010576 ERC20 From 0x5168EA…3724D523 to 0xE7413E…986026750.01 ETH From 0x193aF4…1Ad0B44a to 0x6bb2A9…Cc8B190019260 USDT From 0xE7DC49…b391cd05 to 0x1Ee83F…68fD4E8610000 USDC	0xdAEaad…D61275Fd	0 eth 0 ETH	0.000027175957012472 eth 0.000027175957012472 ETH
0x27a216…7bcbc72a	23179411	Wed, Aug 20, 2025 2:49 AM	0x6aBc56…3c5F74ec	From 0x2e7F27…312bea04 to 0x381231…d26Af3700.09575937 ETH From 0x7661c2…945c2aAa to 0xd5e26E…9e7D79BC4662.428519 USDT From 0x672Db6…E0A8EE80 to 0xe1C034…2E5EcC062325.444166 USDT From 0x242147…3cA444B4 to 0x2cf2e8…a12c98180.85 USDC From 0x1227a3…269b1890 to 0x0Aa99A…0BeAbBa1582 USDT From 0xcfBac6…dCDA8330 to 0x0d83A9…acD4e8924890.49883 USDT From 0x742fb7…7Bdaa35e to 0xe77cA4…9400A9376.4674781024296335 ETH From 0x247E7d…8FB714f2 to 0x5dD3f0…C58D23846 USDC From 0x7772FE…4889B1B3 to 0x3c26e9…D303df9A0.000136494183377092 ETH From 0xeAB9a3…517d4d93 to 0xE01Dfa…abE2f87a30 USDT From 0x9DAB49…63Bc13B0 to 0x1f8fb3…1A2bA98a0.0000018 ETH From 0x391000…A71467A8 to 0x0318D3…BF1a6c1688.36 USDT From 0xF8856E…8bc9df74 to 0xae5e7F…f6Ca7c2710815.23 USDT From 0x1b7416…D43DB337 to 0x06F6a0…347cf5e11.2422360248447206 LINK From 0x5b47aC…805bd530 to 0xFa63c8…87Afbd9E5 ETH From 0xaCd0C5…e4d8c98b to 0xE43E05…38eBa0156780.628507 USDC From 0x0De8c0…858B07B8 to 0x3CBB44…fD8dFb26353800 USDT From 0x4bE65e…ecD70ddc to 0x777E97…31C610862.268e-7 ERC20 From 0x718E20…21fC2650 to 0x57370a…2AC093211504.640007 USDC From 0x896699…ea403366 to 0x3b5AeC…134a5f259567.130874 USDT From 0xc3bA33…E2A66475 to 0x5B1582…0a780e494002 USDT From 0x005FfA…8b507Abc to 0x143091…8043e89B1.23e-10 ERC20 From 0x18C765…C4B99463 to 0x3e6D98…915590da350 USDC From 0x26e3dA…1372B510 to 0xA2d5B4…972A837B5000 USDC From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D3000 USDT From 0x38250a…3486e1d0 to 0x327BED…3CbB59Fd14.89 USDT From 0xE77804…4Fb45502 to 0x0a9bcB…b7520b782.8464647e-11 ERC20 From 0x4920eA…70F6B428 to 0x00792C…8d2d6eB64.841255240658797 ETH From 0x2DA849…A5545319 to 0xc229ef…6b38aE1b4089.22961 USDT From 0xd605ce…5d5F176b to 0xaCdcBe…58D8C98B20380 USDC From 0x38DBD4…57b5970c to 0x645fbb…7b38e77c5000 USDC From 0xfeA86a…130D09A8 to 0x7217A7…dc248cDb314.283575 USDT From 0x10F83D…C80518B3 to 0xe66255…9e1eef00400 USDT From 0x4f65eB…AD2b718B to 0x7Db5e6…89ec644A537.4687 USDT From 0x2e7F27…312bea04 to 0xd0Aa60…09cc18700.0133455 ETH From 0x2ce69c…f9e2aDDC to 0x8aC373…088724B7418.425808 USDC From 0xeAB9a3…517d4d93 to 0xE01Dfa…abE2f87a9300 USDT From 0xD28A87…2815b95F to 0xaD780A…F997B9758327.546610000001 ERC20 From 0x8e437c…2E253269 to 0x989893…Ae24aD8037.71290782167139 ERC20 From 0x583832…4DF84dDC to 0x876F17…0Ba389f727627.71 USDT From 0x7772FE…4889B1B3 to 0x43Bb35…5053F6E70.000136494183377092 ETH From 0x22Fe83…8fAb230b to 0x3a8fdc…19bb2CB30.024000499210383577 ETH From 0xDe1AFb…be91907C to 0xD1d416…6A5869320.14400299526230145 ETH From 0x26EBC7…36D93823 to 0x259f29…57c64F6A1000 USDC	0x3B7660…F8a58f30	0 eth 0 ETH	0.000063723584581944 eth 0.000063723584581944 ETH
0xc2c4b5…2a40f4e8	23178502	Tue, Aug 19, 2025 11:47 PM	0x6aBc56…3c5F74ec	From 0x3DD7C7…E7105B0e to 0x00DB11…1b0354bb100614.451901 USDC From 0xa31DA0…c1637c4D to 0xCef3a1…BFdBC4D50.000002300965 ERC20 From 0x79aC64…e329B6D5 to 0x2718c4…5b8576B15000 USDT From 0x6b8f22…7Ccc99f4 to 0xd1a19A…Cf0eA1da1 ETH From 0xaD5EbD…B5517d38 to 0x8bbFa3…73F8acAf1.06 ETH From 0x1dA84F…f5454193 to 0x31DcF6…1107FE621.7813362818724683 ETH From 0x2A2ee9…4B0602fF to 0x8dE2C8…25ce1Cdf49800 USDC From 0xcE69EB…Bb7f14E9 to 0xC032c1…a7e7840c6.759957252950914 ETH From 0x134425…7B07FE70 to 0x88a952…A12BB736100000 USDT From 0xA3154A…33EB3b10 to 0xc82AA8…1D0588Ae0.02318856710887264 ETH From 0x3D9f85…b6352d82 to 0x7cd680…Cbcff04e6.25434151 ETH From 0xA95caB…C24FB7cf to 0xFc252C…a712563e101.69683 LINK From 0xB75b24…e0fF69E9 to 0x46bBfB…4D0114850.10250398 ETH From 0x4AD7D6…73E206f6 to 0x7Db5e6…89ec644A0.037144437129565 ETH From 0x6BB091…E0CFdC97 to 0xcCD022…770c461E4000.001183 USDC From 0x7e505C…7bA71a66 to 0x7eb91F…124F1d632622.369048 USDC From 0xB4bd21…6563ed45 to 0x270B2a…dB9779310.0013 ETH From 0x382E9A…9EBeD198 to 0xaeC90F…8B97883f1 ETH From 0x22437C…8dEcC004 to 0x730c8c…D7E779fc37.2 USDT From 0x7Ef97a…25c5267e to 0xF4C45d…ebe20Bb514.534883985508356 ETH From 0xB531F6…Ff716f39 to 0x51e855…A7F6f65b97162.857243 USDT From 0x3bE25E…304B5Baf to 0xc08555…6d56E45513.3261 ETH From 0x0f267f…CF34238e to 0x3f7919…742C81DE0.769414270972624 ETH From 0x377b8C…6B190873 to 0x556EB8…660fD1C0144051.47179221743 DAI From 0xcbf39F…0d89205c to 0xF3C5e7…8C782d8E1 ETH From 0x64E716…0EfFa47f to 0xbB0D7f…20beC85B25424.506373 USDT From 0x80f54f…a6f6eCA6 to 0xe797E7…f5FEA0Ae235 USDC From 0x898742…e04842A8 to 0x4782c9…45C106849.9999 ETH From 0xC56600…f28625bB to 0xdEf45b…5cbB9EEF300000 USDC From 0x8f8594…24cbFa31 to 0x762ddd…C3a78824213429.20494 USDT From 0x0fa556…f5574c9A to 0xF90e15…58968EcE127587 USDC From 0x470948…C47C09cc to 0xd00bb7…28054e808.9985e-9 ERC20 From 0x736F69…8E182EeC to 0xE25Ea5…038E8Ec3100 ETH From 0xb9653b…0aCff2F6 to 0xE5d2Be…1ee216D07950 USDT From 0xf2538c…a689c45d to 0x1Ac9C1…A56815EA500 ETH From 0xA754a3…4DE5615D to 0x145256…4fe646091000 USDT From 0x0db4F1…F8C5117d to 0xF9b864…4ea743f71.3616558e-7 ERC20 From 0xa372d8…c1b507B8 to 0xe13AaF…125Aa2081.591831969227942 ETH From 0x5Cd874…cDeED251 to 0xE58C44…46591A82200 ERC20 From 0x908858…3ab60840 to 0x640B72…F8fA57444666.740227 USDC From 0x8ED584…de0b8c65 to 0x908326…c59955Ea59.5 ETH From 0x951967…C9b7aA86 to 0xAb672b…2E4401420.02404551334766446 ETH From 0x00C95b…9f55FC3d to 0x060576…f1beE5D31e-12 ERC20 From 0x81f4Ad…313d0B3A to 0xc1fA0c…69c9847347600 USDT From 0xA7734A…ec096D80 to 0x979457…BfE5144E1 ETH From 0x17f29B…c2553842 to 0x499670…D9274c3e0.05 ETH From 0xA1D828…014659E6 to 0x78e3dE…7Bfb7ACE31.949124 USDT From 0x693Bb0…FBD5C972 to 0x364e87…6aE36c220.07185 ETH From 0xDAF5FE…0A6DDb7b to 0xc7030e…4c74fae43.3453021339353763 ETH From 0x417aAC…00ecb203 to 0xd21d79…6304D9101500 USDT From 0xb0A36B…C2F7c8A3 to 0xF5dc5E…Fe5f7De39045.75 USDC From 0x6251d4…1c280a9d to 0xAD6590…Fe1881B65000 USDC From 0x339521…F7F1592c to 0xA4cC38…2f6673D818461.756362 USDC From 0xa5C267…740C455C to 0xB9DaEB…e5036BB6109281.036123 USDT From 0xFAeBc4…9DA31679 to 0x966A37…CD131EE71250 USDT From 0xf173D4…b111CbF0 to 0x44528E…66EfCcA710000 USDC From 0x8a3949…9E85E51F to 0xb2d0d3…0CAE4dFF0.62 ETH From 0x5b47aC…805bd530 to 0xFa63c8…87Afbd9E5 ETH From 0x9edcb4…7dadeAB3 to 0xc9559E…EEdA40Dd0.000002405997529732 ERC20 From 0x7a571f…e4CF342F to 0xb5Cec9…D27c579d2.1723118533227663 ETH From 0xCeB2A3…83DBf809 to 0xEeea7D…e824aa475 ETH From 0xd87602…F4637323 to 0x247C46…1D6b7458200 USDT From 0x38DBD4…57b5970c to 0x645fbb…7b38e77c5000 USDC From 0xbfD38b…994D1C82 to 0x6A7bB0…8E04936C0.1492480195935862 ETH From 0x0F2395…c1E51c76 to 0xA94D6c…D8c3083a110.98 ETH From 0xDa9A98…AD7A099C to 0xdf36e7…7a7c3e643.5 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000094105946602668 eth 0.000094105946602668 ETH
0xe8f065…a4016573	23176569	Tue, Aug 19, 2025 5:19 PM	0x6aBc56…3c5F74ec	From 0x079F01…cA8537bb to 0xe94feA…11C3e3C149997 USDT From 0x753b8a…a78A7Dc9 to 0x62Aa22…e23341bb1560 USDT From 0x4fb312…1Ca83128 to 0x187579…72ddA12e10000000 USDT From 0x7772FE…4889B1B3 to 0x7A6298…D629256f0.000144074408341218 ETH From 0x1a034E…cfc7000C to 0xa9d8E8…6CaD3e432.9999263583910456 ETH From 0x00F3d5…81E84AdC to 0x310557…7Aa9DA38250000 USDT From 0x5e259b…fD904304 to 0x15F869…f754fc3d145451.72 USDT From 0x4b301E…919025Af to 0x70D2F1…2947A7d20.016093 ETH From 0x583832…4DF84dDC to 0x876F17…0Ba389f727627.71 USDT From 0x41A7F8…94Cf402A to 0x3fD969…C124C44c223.31180159 ETH From 0x9E2666…9B971836 to 0xa1b452…9D73644a3.021342291401553 ETH From 0x76BD0f…72E7B2eb to 0x76B165…b7e7b2eB5000 USDT From 0x0dE83F…C27907b8 to 0x3CBB44…fD8dFb26353800 USDT From 0xae517e…C6CA7C27 to 0x2F9eCe…5c019d77500000 USDT From 0x1231DE…486F4EaE to 0x6aa9bA…46Afe8D31.1678079169207822 ERC20 From 0x5a24E0…BA225BDC to 0x6812CE…8d9755162175 USDT From 0x7661c2…945c2aAa to 0xd5e26E…9e7D79BC4662.428519 USDT From 0xF8856E…8bc9df74 to 0xae5e7F…f6Ca7c2710815.23 USDT From 0x26bC2A…C093b14E to 0x264663…A947fbBB13373.93845 USDC From 0x02E00A…217f990B to 0xD8460D…b3411701157.8 USDC From 0x15Fb15…FE54Fc3D to 0xB67075…cC9D431D145451.72 USDT From 0x0De8c0…858B07B8 to 0x3CBB44…fD8dFb26353800 USDT From 0x38DBD4…57b5970c to 0x645fbb…7b38e77c5000 USDC From 0x1176AE…fd4983Da to 0xF97ed9…c2cbE7854500 USDT From 0x4aBff7…782A461D to 0xEbF221…bfC223980.08311465460243013 ETH From 0x876F8f…BcA389f7 to 0xd73bB4…421785BE29753.696647 USDT From 0xdb4745…37Da0299 to 0x844b92…0B25D4b93.28 ETH From 0x7A4F73…a9646Fa9 to 0xf4463A…83127BF01.999938021366521 ETH From 0x9e415F…7c63c976 to 0x03edB5…d2b3c0fD21020.157995 USDC From 0x138db7…3a38EA19 to 0xB1b1ca…11cCBBd92014 USDT From 0x27B573…3b60349D to 0x7A1d9f…f7be9def5280.187694443247 ERC20 From 0xe63C2f…B3eBe78F to 0x4dF30f…1848399d2.4063913754933104 ETH From 0xe3974E…496dA119 to 0x27B4B0…7860349d5280.187694443247 ERC20 From 0xBd4b51…97378FAe to 0x85f5da…Fe17bEb21000000 USDC From 0x1b7416…D43DB337 to 0x06F6a0…347cf5e11.2422360248447206 LINK From 0xDe83cf…AeBd2b47 to 0x058B82…28FA90c24500 USDT From 0x3bD973…E88A269F to 0xE58a10…301F446893.0098 USDC From 0x1E5cC4…feeE62A3 to 0x81bbA2…336fe0Fd282.96 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000264529825740387 eth 0.000264529825740387 ETH
0xf9fd49…e9c98039	23176405	Tue, Aug 19, 2025 4:46 PM	0x6aBc56…3c5F74ec	From 0xF3aDce…20296744 to 0xD69a12…d243aE2D580.2142 ERC20 From 0xFAeBc4…9DA31679 to 0x966A37…CD131EE71250 USDT From 0x0De8c0…858B07B8 to 0x3CBB44…fD8dFb26353800 USDT From 0x1227a3…269b1890 to 0x0Aa99A…0BeAbBa1582 USDT From 0x86f400…0712956A to 0x9CbAF2…095618460.12356262090610586 ETH From 0x659F30…20e2eF9B to 0x96b96b…632cD7F623262.309196 USDC From 0x65e6ad…3A8D21f3 to 0x4c331E…4fb2d3670.028949 ETH From 0x38DBD4…57b5970c to 0x645fbb…7b38e77c5000 USDC From 0x7a8746…60ca8759 to 0x861dc8…567eE705126656 ERC20 From 0xFFAb30…20A417B6 to 0x7Db5e6…89ec644A23.993858 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D232429.27256374998 ERC20 From 0x583832…4DF84dDC to 0x876F17…0Ba389f727627.71 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23380.01745942492688864 ERC20 From 0x1b7416…D43DB337 to 0x06F6a0…347cf5e11.2422360248447206 LINK From 0x98368C…60B7e79e to 0xda9f6B…Dd2b99bc144183 USDC From 0x46d0b4…7252ae21 to 0x70B905…E801D6aa180.684269 USDC From 0x2d5d14…1261a5da to 0xAD50D8…9E556CC90.0006 ETH From 0xF8856E…8bc9df74 to 0xae5e7F…f6Ca7c2710815.23 USDT From 0x2ce69c…f9e2aDDC to 0x8aC373…088724B7418.425808 USDC From 0x84DD12…A230092A to 0xf8f75A…9BE1DD420.01 ETH From 0xC29aA0…fB8cc6E9 to 0xDdD6cB…a45E13b61.1781393880272764 ETH From 0x8F8Ad6…1D495915 to 0xBeC50c…ACeD2a226600 USDT From 0x84DD12…A230092A to 0x02a0c6…C5F94B8D0.01 ETH From 0x7661c2…945c2aAa to 0xd5e26E…9e7D79BC4662.428519 USDT From 0x18a422…7cf4CA32 to 0xf4D9c9…53CfAe0c144.8539475 ERC20 From 0x742fb7…7Bdaa35e to 0xe77cA4…9400A9376.4674781024296335 ETH From 0xaD5119…53556CC9 to 0x70B905…E801D6aa180 USDC From 0x0508A2…965bB3D2 to 0x4aF36E…430b1bC920855.11317 USDC From 0x24725A…dBe72511 to 0x2e7930…932beA040.011736216493598 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000218564559903613 eth 0.000218564559903613 ETH
0x7b3b7b…a04dc450	22795769	Fri, Jun 27, 2025 12:26 PM	0xd4d1B8…a38892fF	From 0x29c644…6C127303 to 0x29c16B…701273038.583482417975542 ETH From 0xEE0922…85A2Ed4c to 0xc89Bbd…172398a8142715 USDC From 0x48e239…E04DD781 to 0x435aFe…8bE08f782000 USDC From 0x8082f5…d6Aa34Ad to 0x645fbb…7b38e77c49990 USDC From 0xC043E8…1507D95f to 0x6E927d…E14A7F621080.432172 USDC From 0xb4D530…195b3eBD to 0x5A05cF…Dd94E1105900 USDT From 0x97fB48…16f6D79b to 0x28d558…7bEc8e614.099966846623127 ETH From 0x0f605d…C3d9C332 to 0x0d491d…A7D815bD14900 USDT From 0x28dd96…abEC8e61 to 0x9645d5…20A926E03 ETH From 0x28C63b…F7640263 to 0xc7EBC8…14AaFdF154908.822668 USDC From 0x72F10A…9E1b0f84 to 0x92dCaA…0214007A0 USDT From 0xB30905…b03b53F7 to 0x27CcDd…1086E1AD55 USDT From 0x6B633b…3cD30811 to 0x8C9dB5…9Ebf34eB5 ETH From 0xc4631A…E4127228 to 0xC46e3c…BB12722810.53131384 ERC20 From 0x717e5b…Aa7cB069 to 0xa9Df06…E41D3E432.8199657155836335 ETH From 0x2B8312…73156c41 to 0x93DaF3…3FecC04019460.415745 USDC From 0xbF620c…01C7d357 to 0xbF68F0…45C7d3574.76 ETH From 0x6b4dec…5131f188 to 0x9418c5…11BD43996 ETH From 0x4a6179…c4279717 to 0x688bf2…93F1942F5.775 ETH From 0x38D275…4Ea4d057 to 0x7db51C…b1dc29CC0 USDT From 0xe10Fd9…F3E3BBFE to 0x33590e…4AfB25Ed1.9 ETH From 0xE71ab7…6cC71138 to 0x41471c…667C883d234108.009939 USDC From 0xE4Dc82…6a3FddaE to 0x8180F3…65dFf6E9999990 USDC From 0x63BD38…9b83BcA3 to 0x4CAaFe…F196aB5a280799.36 USDT From 0xf7ee95…1E1e29f9 to 0x295190…EafF010F180 USDC From 0x5643Ef…4C7f692F to 0x129C7d…d450830410000 USDT From 0xe093B2…D9d42799 to 0x70dD8a…4DBb0e6644516 USDT From 0x4Bc262…1AfA1B5C to 0xb44e98…8Fc9abe846820.132657 USDT From 0xd9FC2C…c89d45C1 to 0x23Ae91…3b059Ec712 USDT From 0x7A7A07…90a0d19d to 0x69c184…cB2BB1c826 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.0002901785243885 eth 0.0002901785243885 ETH
0x7bd3bd…56553f46	22795687	Fri, Jun 27, 2025 12:10 PM	0xd4d1B8…a38892fF	From 0x63b4c1…30817302 to 0x6639A8…f677f67B41 ETH From 0x063473…47B2C2E9 to 0x875abD…22D899e1260 USDT From 0x70edc9…b64f3908 to 0x70ee1f…C24F39083.7e-11 ERC20 From 0x1c93Bd…a1a93b6E to 0xD8d529…e6613D031400 USDT From 0x7cF0ea…3908F980 to 0x9A50C7…592575C41800000 USDT From 0x057748…B4f836C7 to 0x1e93c7…92593aFa10.5 ETH From 0xAa2937…990C06b6 to 0xAA2B32…190C06B60.221175 ERC20 From 0x942f15…D117FA3d to 0x942370…6617fa3d1.87340874e-10 ERC20 From 0xdCA242…482eC548 to 0x9367AE…88AAe4130.01 DAI From 0x1CA367…D58CEa10 to 0x0A13e2…0BE79A99699449 USDT From 0xeaC6A7…5a867DAB to 0xB08341…2A58013c1261.078717 USDC From 0x13886e…36642566 to 0x6De3aA…E2Acd79880000 USDT From 0x49E857…4bE3B0CB to 0xf74c89…8b6EdAE03110 USDT From 0x918815…c2d2fC01 to 0xb3488d…371ae71D100 USDT From 0x2C7691…BCB24Ac9 to 0x2b1C51…F3ecc3bC175000 USDC From 0xDc109c…f2C96E4E to 0x6694aF…4B40392657500 USDT From 0xE1a1bA…b10240A3 to 0x5727fC…391618bA1871840.92 USDT From 0x92C113…5D3AB609 to 0xc4bF11…979B1C2B2.999727728943409 ETH From 0x79b11f…a55D00f0 to 0xE93AE0…Fb030f980.5293424604848924 ETH From 0xC6a9d4…c1b83f09 to 0x3c72C6…16028E262.0528806913480047 ETH From 0x86bbe3…f864beA6 to 0x86B358…1764beA65000 USDT From 0x77eF99…112376d1 to 0x5B3450…1655E6F599.97 DAI From 0x93cceC…52BCf98A to 0x277652…B1e09f02100 DAI From 0x0Ea5DF…198DC8a9 to 0x414354…D9832ea8125000 USDC From 0xBE5400…44D0532C to 0x9A0493…5dAFaA0410284.622 USDC From 0x8082f5…d6Aa34Ad to 0x645fbb…7b38e77c49990 USDC From 0xf93629…bD687d7f to 0x91Cd3f…2399F3a518257.422 USDT From 0xAC02A5…9872A7E2 to 0x85B8BF…949290522.841836107562799 ETH From 0xe76bAc…9F79B457 to 0xd6dbDF…e8551a901000 USDT From 0x811d42…D9EDd001 to 0x3D37aa…555910f22000 USDT From 0x06a471…5CFE49A2 to 0x06a4EF…e8fE49a2199.999933346 ERC20	0x296366…8Ba30CEE	0 eth 0 ETH	0.000322021366912146 eth 0.000322021366912146 ETH
0x4abd92…ddaebbdb	22795579	Fri, Jun 27, 2025 11:48 AM	0xd4d1B8…a38892fF	From 0xA9565B…66F46A1d to 0xA93EFc…A822718510698.52 USDT From 0xbd3cB5…677F3255 to 0x99BA59…Be605B02100 USDC From 0x5C2EFe…0Fc689F0 to 0x37A878…D560139C2.29370849583157 ETH From 0x44aCd2…B7C28388 to 0x81C5CC…29f0A36680124.998798 USDC From 0xf586fc…612167DA to 0xC841e9…a3Fce88427689.71 USDT From 0x4fcdcB…06ac5aEd to 0x8Daaf2…5e9503200 DAI From 0xDCb4AA…7EC8AF34 to 0x6eC3D8…e19B81e91987 USDT From 0x110151…9e133880 to 0x11046c…4413388092.92 ERC20 From 0x0726C4…C7F43223 to 0x0f1C79…C44C3BcB199990 USDT From 0x8082f5…d6Aa34Ad to 0x645fbb…7b38e77c49990 USDC From 0xB28ae0…3C69De08 to 0xB28448…2969De081.117600524e-9 ERC20 From 0x2D66A4…83BFE605 to 0x70275F…e8E9A93A10200 USDC From 0xf8c1B8…77d08C35 to 0x353765…D9c794683.87 ETH From 0x7006C2…FebAe862 to 0x70038E…d3bAE8623.2e-9 ERC20 From 0xba557F…85735735 to 0xba575E…48735735709.7512278231757 ERC20 From 0xE4Dc82…6a3FddaE to 0x8180F3…65dFf6E9999990 USDC From 0x2da958…6351C55d to 0x982590…72090B531 ETH From 0x276909…CC7e5e3D to 0xF89c73…e433E56d60000 USDT From 0x1596e0…08197ecd to 0xbb1049…b4B03f6C3.5095 ETH From 0x8Ec13A…C481bB2e to 0x3D1E97…16f3363D1 ETH From 0x9f84F3…a2593613 to 0xE3C227…A7f0c08d0.015561378613036778 ETH From 0xBE5400…44D0532C to 0x071982…95FcB5aa6069.1135 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000166222934330824 eth 0.000166222934330824 ETH
0x1eaf2c…1a9d3d2e	22795552	Fri, Jun 27, 2025 11:43 AM	0xd4d1B8…a38892fF	From 0x8082f5…d6Aa34Ad to 0x645fbb…7b38e77c49990 USDC From 0xB1A1ab…B01b6B7A to 0xa294A1…5C9c4ff53000000 USDC From 0x232bE4…39cDe611 to 0x4a07BE…60E7E2261 USDT From 0x1920Fd…401912fF to 0x8eA968…E18fe8164064 USDT From 0x8A3dA9…dE0bEFC6 to 0x20079F…9C8f4c4C10000 USDC From 0x79878F…3a3749a0 to 0x9A50C7…592575C4576508.7924 USDT From 0x68A964…973d8347 to 0xA49B73…233E65435100 USDC From 0xC95A91…dB387DeF to 0xC95AC8…b1387DEF32207.43682763959 ERC20 From 0xfc728C…a0298b6c to 0x72dA4a…e10eDF0f1710.68427 USDC From 0xdfA683…10f4d3d5 to 0x1eBE88…290559D015000 USDC From 0x4Fc301…5f37607A to 0xD8284F…c1cB98ef3000 USDC From 0xE831a5…bB68298C to 0xE78A60…47d26A21107510.04 USDT From 0xa1bfc9…907dA981 to 0x62C164…EF4AfFaE49098.8 USDT From 0xFBfCb7…59B55bA0 to 0x66a10E…6E66fe5D521.32 USDT From 0x926FA0…39652327 to 0x310D85…0e2421AC100001 USDT From 0x05c4B9…66dC0627 to 0xb210fc…33d431F10.9931875972784079 ETH From 0x0f605d…C3d9C332 to 0x0d491d…A7D815bD14900 USDT From 0xebbC1a…90E8a506 to 0x310D85…0e2421AC200000 USDT From 0xF5031a…540945c9 to 0x0CeC05…3ab5722838619.148787 USDT From 0xEa4448…8247b5eB to 0x530475…2D3c334227610.08561 USDT From 0x1aC44b…886c0C99 to 0xce7f63…884e8a4B1199999 USDC From 0x8DB039…0B4fc4E6 to 0x1feE7e…F9aeF496100000 USDC From 0xF4bc65…D1D25C8D to 0x4281D8…53BbFab710 USDT From 0xBFA6Bf…84e0eCF6 to 0xc16978…91Abd0E84.62095950005 ETH From 0xb98325…331a113b to 0xB98b13…Bb1A113B1.247625e-8 ERC20 From 0xf83521…bFE5DE03 to 0x37F2Fd…9c7BEbdb1300 USDT From 0x55c8Ca…B024c347 to 0xF6bC64…BB77D55513.930021542151394 ETH From 0xe2D8cB…718a7562 to 0x6825fB…45f4E9Dd116467 USDT From 0x1CA367…D58CEa10 to 0x585243…170403aF700000 USDC From 0x32BF91…06F95CDe to 0xfe948B…EA5C101E32 ETH From 0x59DF8F…83A035c7 to 0x59dA94…ceA035C70.9113188999999998 ERC20	0x296366…8Ba30CEE	0 eth 0 ETH	0.000225607220493672 eth 0.000225607220493672 ETH
0x7e23f1…f673783b	22795535	Fri, Jun 27, 2025 11:39 AM	0xd4d1B8…a38892fF	From 0x7E01f9…21E5Aa51 to 0xdd3041…08203cB9372525.1 USDC From 0x978430…7028fF75 to 0xE348F0…FDbE19640.000809262398080025 ERC20 From 0x991FB2…9c881b78 to 0xe99AEa…C09f1dF85253.057231 USDT From 0xd0D2c3…D945301B to 0xcD65bC…Bb5463B911.883404769787468 ETH From 0x7dcaA1…6ec21A85 to 0xEeb774…608ae87F5000 USDT From 0x3f633f…256Aa91F to 0x4D5627…5C87D7402000 USDT From 0xe323ed…91CCA057 to 0xf3c316…971258aB1 ETH From 0x8D4857…d34E33d0 to 0x8d4066…bB4e33d01.28404e-8 ERC20 From 0x0C03e4…f23bF26F to 0x737245…11a5e05e20000 USDT From 0x5d2bac…Fd4BA04c to 0x61D4Cf…E671b939100 DAI From 0xc0B290…83a4C603 to 0x8c33bB…689247051.7350477378930176 ETH From 0x79E448…31708565 to 0x7fBcEf…9B44935C50400 USDT From 0x054852…f39feE14 to 0x49312B…3498E4432000 USDC From 0x8082f5…d6Aa34Ad to 0x645fbb…7b38e77c10 USDC From 0xa62b79…961908C0 to 0xed5bfa…7B53BbeD0.00117126513295 DAI From 0x059ad0…94Aa3a7A to 0x9acf1e…fd81Dc82120000 USDT From 0x4EfbEf…C06c54b5 to 0x6468e4…FBc510811.0754588459569305 ETH From 0x903cBF…ce09b2c2 to 0x4ef8Cf…23aab6532.7675 ETH From 0x2637c4…259BBEaB to 0x7f4E12…7de6B28A1533743 USDT From 0x424Bb3…3407bAd9 to 0x424BA1…1807BaD90.53 ETH From 0xc9DF1f…49631532 to 0xB7D3Df…3446F00670 ETH From 0x24B124…92bEbCDD to 0x0915D4…c2e18336151.94 ETH From 0x279844…6A6BEc42 to 0x143657…d5A433cB0.609503556410311 ETH From 0x7bbee3…790ce9cd to 0x383a7B…B79DA4a0267000 USDC From 0x0E30fe…c30D47A6 to 0x90628B…6aE8a5430.2 ETH From 0x0137F8…70A92ff5 to 0x2F7ee1…dAFC64383.9253476834371 ETH From 0x014b36…d6062824 to 0x256C76…eBd4bF410 USDC From 0x10B2E0…de28FA45 to 0x89B323…5CC6f5e910490.31 USDT From 0xc5783C…ea13690f to 0xC31370…4280DBe555497 USDT From 0x238430…1593429B to 0x05feeA…5d75406f2236 USDT From 0xAC6B55…4F6Bb0aA to 0xaC606B…996bb0aa1.6192e-8 ERC20 From 0xE34e08…39b535b1 to 0xc368C1…04A9B52D13.894881509901653 ETH From 0x1D7625…3f705522 to 0xed5bfa…7B53BbeD15281 USDT From 0x19b004…E6f52628 to 0xDAD5c5…3C8E56a42 ETH From 0xb94984…57907c43 to 0xad08d1…5cef99CD520 USDT From 0xbDA5d7…05C70d74 to 0xfb828c…8184406211700 USDC From 0xb5F791…5dC2110E to 0x267D93…145b6Bec1.25 ETH From 0x1816AB…d44e3487 to 0x9CD23F…95DDd8e86990 USDC From 0xE4Df2e…dd70A694 to 0xE4Df2e…dd70A694280.89230000000003 ERC20	0x296366…8Ba30CEE	0 eth 0 ETH	0.000237790374354863 eth 0.000237790374354863 ETH
0x81a73f…91a97c19	22795519	Fri, Jun 27, 2025 11:36 AM	0xd4d1B8…a38892fF	From 0x24975B…Fbe79921 to 0x949a8A…824858a83054 USDC From 0x116C67…74dFCaF7 to 0x3dA52d…D95cbD225.826155 ETH From 0xada99C…7C7A9bba to 0x055948…787340aC135020 USDT From 0x8247A8…16045BC6 to 0xB88cf3…1fC8a08530010.001107 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b939743.222938 USDC From 0x8FeaD4…d0CC790A to 0x4f03a7…ebe6445f18200 USDT From 0x2b7d16…141411BF to 0xCB92E3…0481bC0d64466 USDT From 0x768Dd4…0dE4e4E4 to 0x4f65Ea…07d775d620 ETH From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e350000 USDC From 0x0FcacE…ee0f1cCa to 0x0609AF…08727f3637611.014003 USDT From 0xD91ed8…553d5610 to 0x66c567…B181f98c58550.258677 USDC From 0x63ee07…72EA7499 to 0xE2f289…0e5b4a6e1.3001199661532423 ETH From 0x1e8673…3f67988b to 0xef044c…6486973753409 USDC From 0x374D40…2B8Bf091 to 0x112C74…8aF3E333270000 USDC From 0x070f51…80cc35Cd to 0xbD5E14…3B4dbd481.388034 ETH From 0x4331Fe…4754A777 to 0x73620A…5A621F7D20000 USDC From 0xf91EE1…ACEEFE28 to 0x790A75…5020320920000 USDC From 0x6cD4bc…057688f5 to 0xB1837e…9Af3049131006.046179 USDC From 0x8082f5…d6Aa34Ad to 0x645fbb…7b38e77c49990 USDC From 0x1B5B64…2CB4C868 to 0x83cC20…b2BC1D5A25000 USDC From 0xfc728C…a0298b6c to 0x88E0E9…72b4b0fE4751.425427 USDC From 0x416e98…fF28ab30 to 0x098B7f…d4f9F7e067824 USDC From 0x6d5353…6EF403C4 to 0x6d5353…6EF403C40.05 ERC20 From 0xaA44ab…3F75d16B to 0xaA4875…C875d16b9.39743222938e-7 ERC20 From 0x365375…3e8C6005 to 0x28629F…6aEB8069140642 USDT From 0x4f69F8…Dbd775d6 to 0x132c7F…1c8D7DAf14.309792727164412 ETH From 0xed6F5F…5e1212b5 to 0x7054Cf…6706E36973354.101225 USDC From 0x770613…90f17246 to 0xD903Fb…24B6DdE0100 USDC From 0xc32C8e…743787a2 to 0xD662F1…77dE5BDE997.54859 USDT From 0x8c11fE…1fd9aD1b to 0xa71bA3…039Bd90A1005 USDT From 0xa00113…2C438540 to 0xa0074e…104385401000 ERC20 From 0x978430…7028fF75 to 0xE348F0…FDbE19640.000809262398080025 ERC20 From 0x33857a…780d228B to 0xB4c0F9…51b41f593.5 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000189104906663228 eth 0.000189104906663228 ETH
0x7d2fb1…df832dfd	22795410	Fri, Jun 27, 2025 11:14 AM	0xd4d1B8…a38892fF	From 0x2D4BCf…9ca81d33 to 0xAEa614…209f2A581.898091 ETH From 0x07538d…fB2B085F to 0x75C568…328AE9FA12148.12258 USDC From 0xB89FC3…107bcf2E to 0x310D85…0e2421AC10 USDC From 0x92c46C…152BAb0c to 0xc972Cb…dD42dE689900 USDC From 0x2B6a00…e5d020cA to 0x1c78dB…5840C2390.000408399970595202 ETH From 0x697dcD…57356637 to 0xe7ACA7…6FD85f9720 USDC From 0x8082f5…d6Aa34Ad to 0x645fbb…7b38e77c49990 USDC From 0x1D046a…9658573F to 0x11D51f…3b67b7aF19020 USDT From 0x8d2aca…65fA6481 to 0xaa53d6…A403ba8B0.05 ETH From 0x19AC75…b92fbaA6 to 0x6e1A42…9E277f2755110.183397 USDT From 0xDcC38b…c45a86c7 to 0x92C54D…c4Dc97581.479943132091956 ETH From 0xcBA9E5…c1bF8DdA to 0xcbAE53…89BF8Dda50000 USDT From 0x7bF5Ba…654301Cf to 0x4992f4…56bcF5012000000 USDT From 0x8aFe88…61C87e2E to 0xE0Ce1f…B1e322E949800 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e435.680408129176468 ETH From 0x1e700e…5Fa8a0B8 to 0x03286e…2F3751270 USDT From 0x2F3E0c…7EF3F5af to 0xDA45b9…954EC10B5000 USDT From 0x2030b5…b8f51872 to 0x91C805…5D7395460.02197 ETH From 0xbE1FA2…5C2aB7B4 to 0x558eB3…f8eDBdC6523779.2 USDC From 0x2aA2f1…aA9bA4F4 to 0x1dDa9f…4C575ea69.5 ETH From 0xBE5400…44D0532C to 0xe4722D…495635dD4320.4911 USDC From 0xc74a80…f1ED5103 to 0xBd0846…6814afe217387.0332 USDT From 0x309623…76F4DFCA to 0x5EEc2e…410b016b0 USDC From 0x79769A…f4443228 to 0x54cD75…171213D910000 USDT From 0x2E81F9…a3B839bB to 0xd10157…bC9e78210.00505611434581545 ETH From 0xca6D8C…accF382C to 0xCA6A8e…feCF382c63621.012419 USDT From 0x184Ac0…7c5f1540 to 0x5eFB5E…76268E27671.5 USDC From 0x3159be…C36f82b6 to 0xD8ba8a…AD1A9eCf100000 USDC From 0x1c4Dc5…77ECC91F to 0xd0d2CF…3745301b11.883425769687467 ETH From 0x90765E…91abA621 to 0xA5a8b0…9a2b9d1C125702.21 USDT From 0xe096AC…D4c193ef to 0x99e4AE…Dd26eabA25.064858378917222 ETH From 0xE8Be79…Ffc539a9 to 0x32C082…715274b682852.921578 USDT From 0x021912…823380f4 to 0x021D18…e93380f41274.3484278586943 ERC20 From 0xd75916…83A3744c to 0x87Ed0B…f856c683952.508 USDT From 0x941845…79A373da to 0xA9E457…2D5849620.06122049 ETH From 0x1A4802…DC518B69 to 0x55b68F…6C16ffD42.37764667 ERC20 From 0xA8B09E…71c482e2 to 0x0A0D0a…A560Ee0F300898.8 USDC From 0x1A2b8e…C1164951 to 0xBffc53…94FCFaB845.888469 USDT From 0x049b95…D7499E8F to 0x327195…6298828449680 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000146135302642538 eth 0.000146135302642538 ETH
0xf8f729…c792e1b7	22795349	Fri, Jun 27, 2025 11:02 AM	0xd4d1B8…a38892fF	From 0x792Df6…042e5ea2 to 0x972E53…372d9Ba61 ETH From 0x39C1cC…cE88E6A5 to 0x944cA6…141119115904300 USDC From 0x74A97C…403eb93a to 0x47d5e4…10b6F97799995 USDT From 0x918836…3F4A56a0 to 0xcd6e40…b14CD8f7500000 USDT From 0x22f4Cf…087f74d6 to 0x592b3f…6Ee5115311617.14 USDT From 0xb116B4…7178adf5 to 0xC3AB3F…57F307Ac199885 USDC From 0x162865…e1F2Fcd0 to 0x33Dc24…825068789197 USDC From 0xf03E72…E4705482 to 0x0aFB72…5e0B27E30.047758526449360905 ETH From 0x93B753…a32F69aB to 0x78ee1F…5Ad6E018123700.23 USDC From 0x75A175…4FB6E1A7 to 0x7c9f3D…10389d0c300000 USDT From 0x21ACA0…6E0Ca80E to 0x738d53…ebEdC23d35000 USDT From 0x283524…98692e5A to 0xDFED11…B2BA8ACB0.9257116636759921 ETH From 0xD7Fd30…5a4dDef6 to 0x8dB9a2…467024ed349.861805 USDT From 0x1f0299…feefBCd6 to 0x84B0CD…97809F9A20 ETH From 0xF14F06…e7aDAA35 to 0x7D76A2…A13102122.7 ETH From 0xA10756…ffb858a9 to 0xf50dEb…78AD92322000 USDT From 0xcDf737…a44fd448 to 0x655b92…2FD9a7562000 USDT From 0x689cDF…A5A921F9 to 0x0606a7…5D631B3C80000 USDT From 0x1c1dC2…eB00cE93 to 0xA9b3B5…3f8BE5044000 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc4443528.027848 USDT From 0x011f6C…aB57fCFE to 0xB0dc89…b19C5D9114920 USDT From 0x991CFe…2f040bE2 to 0x863f0f…12D919F11000 USDT From 0x72cF1E…6FA710A1 to 0xc2bbAb…234469F02500 USDC From 0x8082f5…d6Aa34Ad to 0x645fbb…7b38e77c49990 USDC From 0x64d763…EdB93764 to 0x500A61…9781faCd130000 USDT From 0xCADd66…f09a256A to 0xb3920d…4510336e0.2 ETH From 0xbf8001…F81547de to 0xC9fDba…1c4d465e152.20825 ERC20 From 0xF0Fbd5…38812D3f to 0xBD81e8…67aE157D900 USDT From 0x291867…143B05da to 0x5CD222…cDEceB8620 ETH From 0xBffcd6…ed4861D2 to 0xe34B01…2b4dc4F934204.83 USDT From 0xd623A8…1d33c0D0 to 0x6aa15e…543aDd0850000 USDT From 0x089D55…DDE20b8c to 0x411575…c38A2aF44.563427815437402 ETH From 0x520663…fd5352ee to 0xc160a4…80a9ba41290000.001231 USDT From 0x0f67D2…E9B23969 to 0x92C54D…c4Dc97584.7987347960120585 ETH From 0x5d7357…6Aa3A40f to 0x7D2A12…141b153d200000 USDC From 0x0fA526…4eBDe6A6 to 0x9282B6…f1bCa97f200000 USDT From 0x656cA1…140BE4B5 to 0x4Ff657…abecADD810099 USDC From 0x405E8A…f3758Dc6 to 0xFE255f…89153f822000 USDC From 0x09885e…3e751eCe to 0x09885e…3e751eCe26.5 ERC20 From 0xf170d5…B81c439E to 0x884eb7…4Acf0a940.05586450516662465 ETH From 0xdE6d21…A6d83AC8 to 0x6Af565…797C9DCB908575.151001 USDC From 0x903cBF…ce09b2c2 to 0xE55377…F4900aEd2.8622 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000153126616563336 eth 0.000153126616563336 ETH
0x316ce7…c3de7eaa	22795279	Fri, Jun 27, 2025 10:48 AM	0xd4d1B8…a38892fF	From 0xCe4BEf…21079137 to 0x24fbC0…933f129d0.005808 WBTC From 0x46e73e…16455Fd5 to 0x050c49…3f143033999950 USDC From 0x1CB839…Bb01285F to 0xB66FF8…14eBEEF3235000 USDT From 0x879dA5…BaC82cE7 to 0x4456D4…B3bebD9772194.557067 USDC From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD243183.25 USDC From 0xeECC7d…696Fa20F to 0x777c43…78b7EbBc1010.57 USDT From 0x01A14a…924448a0 to 0xe12491…16CB28010.01 USDC From 0x63F1B4…0DC6f380 to 0xF174c6…E8C36947100470 USDT From 0x93E3dD…913c08b0 to 0xd9E7d2…51b0b2e960000 USDT From 0x678AeD…B7Ed7E9F to 0x010d7a…B790514f19890 USDC From 0x375829…816aaA39 to 0xC5c999…9F022F88109000 USDT From 0x536675…A8A59b1C to 0x005436…D0491d260.0489 ETH From 0x59724A…9FAc1Ddc to 0x69605d…a48e6dCB87000 USDC From 0x906f0A…1837f98e to 0xc08Aa6…7B08933C3512 USDT From 0x7077B6…7db3B99a to 0xD717C4…D930E3531.2196460587137612 ETH From 0x8082f5…d6Aa34Ad to 0x645fbb…7b38e77c49990 USDC From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b939743.222938 USDC From 0x636FB8…CC537547 to 0x4EC889…95d14ee310000 USDT From 0x9a36B9…3bc05DBC to 0x232538…a516cf13500 USDC From 0x89e89A…69cb8174 to 0x72b122…f06f83Ff117097 USDT From 0xFAC094…9cD34e35 to 0x3cBff5…00572D910.9356 ETH From 0x6edd13…d7F0014c to 0x205DDE…A42fB8f115 USDT From 0x63b4c1…30817302 to 0x7A8812…F7c58A28131496.170106 USDC From 0xf7597f…0491737f to 0x5d78BC…72a3A40F6749 USDC From 0xEF90d9…A0aA266e to 0x80421B…11d438A61118083.569139 USDT From 0xb73b4f…9A526ee5 to 0x2B81C9…1c156C4110760.04 USDC From 0xE99e26…C07A5AAc to 0xbFF24c…104861D2150000 USDT From 0x5Bc06E…1bb8F54c to 0x761608…100C24B351680.015 USDT From 0xB117E3…1404D46D to 0x58972e…d301c804117000 USDT From 0x3BF7EF…202f7aB8 to 0x3Bf104…1F2f7aB83.01289221465e-7 ERC20 From 0xdcc7eD…Da4851E1 to 0x70e5c0…05790b9624.643009155352797 ETH From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD243183.25 USDC From 0xD91ed8…553d5610 to 0x66c567…B181f98c58556.38137 USDC From 0xeC3DDF…5aEdda3e to 0x04C4a1…A5cf32Da0.1010591933477202 ERC20 From 0x0aa11e…50858029 to 0x22051b…800E300820173.903329 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000124217613495914 eth 0.000124217613495914 ETH
0xaaaed3…c0fad981	22795245	Fri, Jun 27, 2025 10:41 AM	0xd4d1B8…a38892fF	From 0xE922cC…d8B3Faff to 0x2Af878…29677E760 USDC From 0x32eA85…D39F7B2F to 0xFc151D…6e9b1782363886.190895 USDT From 0xe4c8e2…8F3a638E to 0x32dB96…2B3e0A1749.10714731535278 ETH From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF91170.647649 USDT From 0x8082f5…d6Aa34Ad to 0x645fbb…7b38e77c49990 USDC From 0x276B96…a72a237f to 0x5aAca5…7b8B9C4f4.25585 ETH From 0x498e1F…50325d0f to 0x7629C6…4a6cdc9510.1 ETH From 0xf9e100…9877f565 to 0x41bc52…cF90aF8110939.387104 USDC From 0xD3Af83…bb887445 to 0x4Daf8D…5CAC1bC25000 USDC From 0x690172…B0F68Beb to 0x1ed270…2b746b8F3135 USDT From 0x059ad0…94Aa3a7A to 0x9acf1e…fd81Dc82120000 USDT From 0xF6362F…1cD5c1b2 to 0xcC09cD…65A7aC383.1206784722137235 ETH From 0xC2a1c8…7012749a to 0x0Eed0f…E658a971100000 USDT From 0x6b6089…7D6a82Ab to 0x53D596…77cDF56B10000 USDC From 0xa0eeD7…f63AA77F to 0xb5929f…E7dCae4b1.0015703395779278 ETH From 0x0c1115…d351fF76 to 0x0E11eD…4A9cd57410000 USDC From 0x030454…b2e84edd to 0xe4fcE7…DAb37BCe250 ETH From 0x46Ea7e…87d0f901 to 0x46Ec38…25D0F9011.7865002753e-8 ERC20 From 0x309623…76F4DFCA to 0x5EEc2e…410b016b0 USDC From 0x726712…12d89B49 to 0xbADFC5…71B0F7AB366240.686 USDC From 0x482d10…DDA78490 to 0xE43560…16D7b79815000 USDT From 0xbe0f70…b5c7FA5e to 0x672b18…b851223c21450.65 USDC From 0xbD9b9e…952C7cf9 to 0x431597…D2B6BC25673 USDT From 0x842B72…D09e2B16 to 0xFAeE2c…B20D0dc612500 USDT From 0x05Fe6c…1b4DaD0C to 0xEf0c67…fF74d1a50.020332890076329668 ETH From 0x3B0303…ef3fcB16 to 0xFD04Ec…0f19d467600000 USDT From 0xbFFc08…757661d2 to 0xbFFA13…417661D21.5e-7 ERC20 From 0x82142C…4405c64E to 0xfE1528…0384169514.774346 USDT From 0xa97649…aFD5F9f9 to 0x17CDC8…d97C1cdd38000 USDT From 0xF27867…3C365C00 to 0x292429…1E338349174750.011101 USDT From 0xf93629…bD687d7f to 0xfD12B1…7489850b19076 USDT From 0xfF5eDc…80a976B1 to 0xb8a272…55beD37735227.81 USDT From 0x4e55E3…d2697b68 to 0x4cd6D7…7A4301aA0 USDT From 0xd5dc46…E08D7A1E to 0x2d2973…884b40bE20747 USDC From 0xe5a306…B7a139c4 to 0x69bcC6…85e366E3477529.41 USDC From 0x726712…12d89B49 to 0xbADFC5…71B0F7AB366240.686 USDC From 0xC3d81d…3f0efc06 to 0x37e37E…86316C075310 USDT From 0x4BCf4c…3Af2B923 to 0xAd4392…C8EC669E2.347351717074281 ETH From 0xe0FF31…D52F693A to 0x1103Bb…F3d516391.388739094411847 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000143485119712605 eth 0.000143485119712605 ETH
0x4d09ba…1de55878	22795193	Fri, Jun 27, 2025 10:30 AM	0xd4d1B8…a38892fF	From 0x6571ab…b0c2Adfd to 0x9b59E5…3F59959614047.814345 USDT From 0x2d94DB…61162CD2 to 0x9C252c…07599D20117000 USDT From 0xf170d5…B81c439E to 0x884eb7…4Acf0a940.05586450516662465 ETH From 0x1D5E30…e22b0cdc to 0xf67ABF…6a812cB81.1776824291739751 ETH From 0xdC789C…0C1c8300 to 0x746E81…83Cd2aA053314 USDT From 0x6728a5…2851223C to 0x2b6fD8…5FD020CA21450.65 USDC From 0x02cE4A…69bcff61 to 0x411D9d…9fC3CB9199910 USDC From 0xD742ba…Ee0A8981 to 0xc958c5…a0cbDcC398819 USDC From 0x7BF2ba…e36025f4 to 0x033CD5…23DD8dF310574 USDT From 0x912957…017f6DdA to 0x85C904…a99c743942000 USDC From 0xFd1A9e…e43ef72F to 0x32968A…62ae64c623904.632269 USDC From 0x445F76…489AbD97 to 0x445be2…939abD978e-7 ERC20 From 0x7d3416…6Df73Bb2 to 0x09f407…ba6397C3500 USDT From 0xD21921…57e0E370 to 0x67C1D9…E40B333c485.70064790000004 LINK From 0xce99eB…69bd14A2 to 0x852f9d…80A8135249175 USDC From 0x8082f5…d6Aa34Ad to 0x645fbb…7b38e77c49990 USDC From 0x904a03…Ab461b81 to 0x2bEB1d…8b555e66200 USDC From 0xc9A8bb…591E7880 to 0xf60903…a5e598a822563 USDT From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549995.436946 USDT From 0xE1a1bA…b10240A3 to 0x599C58…1C5c14d888760.69 USDT From 0xf35Fff…0252a370 to 0x161d78…7C3e814a5000 USDC From 0x238430…1593429B to 0x05feeA…5d75406f2236 USDT From 0x3ff46c…BC137E56 to 0x95FA5D…5Ee8b45633970.391548 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000121408372335618 eth 0.000121408372335618 ETH
0x36ee64…59d46190	22795163	Fri, Jun 27, 2025 10:24 AM	0xd4d1B8…a38892fF	From 0xD49705…78D65076 to 0xCD5aa6…dA28a08e521207.466232 USDT From 0xfF6C74…Da40F05d to 0x1d9248…1f09396410.48794278 ETH From 0x1E7D1b…4EC9575e to 0x1e7482…b0c9575E3400000 USDC From 0x7a4698…d19A0255 to 0x8F9814…39e1Af025207 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C4443458 USDT From 0x1ec9fd…176329d9 to 0x51edBC…7578d8aE300150 USDT From 0x7B1434…5E90D23C to 0x103843…74A42e74100000 USDT From 0x2c8660…E2B1EE93 to 0x8d3D6D…9B6a82717468 USDC From 0x30383f…2Ec97f1a to 0xcaE0EB…9B0A40FE13.414099270000001 ERC20 From 0xdE6d21…A6d83AC8 to 0x6Af565…797C9DCB786560.858789 USDT From 0x9Aff0F…84228D57 to 0x310D85…0e2421AC5 USDT From 0xEF90d9…A0aA266e to 0xD61be1…ACBd05d22 ETH From 0x7BBf77…c7F37C5E to 0xB4ab23…2F166EEf0.43256753 ETH From 0x874b40…E47Fc8C3 to 0x8749eb…267Fc8C3977.5051281267266 ERC20 From 0x7363d7…2F32F4Ae to 0x813c40…FBDC81D40.1 ETH From 0xa41EB9…6B58F8b4 to 0xA410da…4258F8b41.9998548e-7 ERC20 From 0x8c570F…AC08B527 to 0x80Df85…4a72Cb1f0.5084005543223835 ETH From 0x8082f5…d6Aa34Ad to 0x645fbb…7b38e77c49990 USDC From 0x25eD63…668bd8d0 to 0x04E62B…00A0B37d10000 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000107376490376697 eth 0.000107376490376697 ETH

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