Address 0x679d24B727a947Cf0d0038b47213bcb27a728dBA

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
0xdbf64c…473fc74e	22802857	Sat, Jun 28, 2025 2:12 PM	0x679d24…7a728dBA	From 0x679d24…7a728dBA to 0x16c55b…d858a64A153.956718 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000017436776002667 eth 0.000017436776002667 ETH
0x11e86d…7eb6d545	22801063	Sat, Jun 28, 2025 8:12 AM	0x16c55b…d858a64A	From 0x16c55b…d858a64A to 0x679d24…7a728dBA11.883913 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001925815197267 eth 0.00001925815197267 ETH
0x5e1bcc…e39d66ed	22799272	Sat, Jun 28, 2025 2:12 AM	0x16c55b…d858a64A	From 0x16c55b…d858a64A to 0x679d24…7a728dBA34.883571 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000018092318122595 eth 0.000018092318122595 ETH
0x7db1a2…61cf4b7d	22797635	Fri, Jun 27, 2025 8:43 PM	0xd4d1B8…a38892fF	From 0xa23Fa0…9d4534b6 to 0x9E0e66…99493c6f50000 USDC From 0xa7bC33…6a6Da3bA to 0x617B3B…12104D6a2.834590019658365 ETH From 0x568376…2CabA94E to 0x56890b…04AbA94e27.81434849524375 ERC20 From 0xdF1490…5915cd8f to 0x0c5118…5490542f2.95812179602451 ETH From 0x0ec91F…2dfDD45e to 0x301756…ADf54Af7845000 USDT From 0x98FffB…367a6BAD to 0x9063B1…eF85c5613000 USDT From 0xC4f9C7…85a83607 to 0xa9Df06…E41D3E4314635.08 USDC From 0x10517e…086Bdd6C to 0x8cB2c0…C79A328E246 USDT From 0x76DBCb…fd30FA5b to 0x0B318b…447B74030.354946568463562 ETH From 0x8D14e6…041Dd035 to 0xbb6ad4…87FC1487421402.015005 USDC From 0x7f477e…D7811E53 to 0xe57743…14f12D991537.467947 USDC From 0x607D97…aFb35f5F to 0x0367f4…2F33a06B5000 USDC From 0xbc6Dd8…A4f02FfE to 0x4Fa11E…93024a921.0100849719717946 ETH From 0xE6424E…76c1a17A to 0xD586bF…eF928Caf1.061 ETH From 0x8504C8…3343D0e1 to 0xf1C73d…381Af3939.428702610520793 ETH From 0xF45067…d568aB71 to 0xe93710…6CB696C249890 USDT From 0xC558DC…fE35E8d4 to 0xcD67a8…131e5F291.64421 ETH From 0x5094bA…9ED20E49 to 0x4Caf26…Eb8d0B5a0 USDC From 0x4015af…624d76c2 to 0x1D8B40…55181fd7125000 USDC From 0xA7b914…443761E1 to 0xe7135d…1Cc200E20.11366971 ERC20 From 0xcDCDCb…eAafa8dD to 0x6783D0…ae9aA3A60.1016594412707037 ETH From 0x6B285f…b0272439 to 0xeAC37d…06FC05DB22.673 ETH From 0xE1D1D9…6E0dF62B to 0x48881b…6299d32221.00065924409827 ETH From 0x5E4983…D1D0D0a7 to 0x9133d7…73C6F81f0.035 ETH From 0xC5D0af…B0B92d2f to 0x3d850c…a5948C0F2.10063839917817 ETH From 0xabD9C6…8B8637BB to 0xde4F59…7ffA066F580.041185 USDT From 0x9BA1A8…49F701E1 to 0xa37D0F…398CC45D0.6240353453619614 ETH From 0xFC19cD…519B1782 to 0x66322F…Bf5D0C38176 USDT From 0xB0036d…26Dbc00F to 0x42b22f…096d11A53345 USDT From 0xFaCE0e…C8A359c6 to 0x21f6BF…08352e2020 ETH From 0xf9c8eb…8B641800 to 0xA32A3F…861f7B4d12616.593775 USDT From 0x679d24…7a728dBA to 0x16cbA3…6058A64A22.517212 USDT From 0x7f477e…D7811E53 to 0x044133…17BdD8dF780 USDC From 0xC28013…88dF8af2 to 0x5eAbBA…baf4B5De890 USDT From 0xd16Df1…86FED7c9 to 0x4097F4…72192A29224.11516999999998 LINK From 0xa22421…064fee27 to 0xA22b17…bB4fee270.003674278360827986 ERC20 From 0xEC79A8…7E9a3539 to 0x460268…14315a36881 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e431359.56304826 ERC20 From 0xA55B34…2C8b9f2b to 0xF82b7b…F8F0A1AD2.320420027383963 ETH From 0x21933F…6844feBa to 0x74f7b7…99df42f20.24343993729972105 ETH From 0x08B094…2E83a385 to 0x317012…799786FC1000 USDC From 0x386d28…d8e3F226 to 0x20F15A…562429772000 USDT From 0xDAbe97…AA696eFC to 0x32A32C…588031770.99948058132314 ETH From 0x5183d1…44Af3610 to 0x4f03a7…ebe6445f10900 USDT From 0x519764…995f159c to 0x519764…995f159c2.1744489e-7 ERC20 From 0x16C083…94D2a554 to 0x1E3BcA…6daCA59610 USDC From 0x3e008B…17b6dbf7 to 0x90e1eE…0337cBBD13300.633202 USDT From 0x702e95…60868598 to 0x96fef7…437c34f5500 USDT From 0xCC32B7…a106Dd9c to 0x281E4d…a631f8CE0.008 ETH From 0x7F40b6…f12066f7 to 0xBE84e4…8779c5E90.1 ETH From 0x25235A…EeD45656 to 0xf33fCe…2162CA86200000 USDC From 0xFE6A03…526FE7f0 to 0xefFcE1…204fADFd10932.44308 USDT From 0x520663…fd5352ee to 0xc160a4…80a9ba41200000 USDT From 0x43FA0c…839E0084 to 0x4aD621…f30f61361541.25 USDC From 0x447426…643c6Fd5 to 0xE5DABD…Ed4a6F4d1 USDC From 0xe9b934…20dD4c59 to 0xc3C655…c5cAAaC231508 USDC From 0xE940df…292b17fc to 0xa3c758…0c2B0A460.01 ETH From 0xa55d81…BD242CD2 to 0xC5Ff7F…77c6C2cB0.5 ETH From 0xB10A84…1ecaaed1 to 0x710cFa…62a43f421340 USDT From 0xb98320…75CE113B to 0xB98eA1…e2Ce113b1.69118e-7 ERC20 From 0x1C47F5…5aC80527 to 0x920F6d…A8B57AFe25668 USDC From 0x73F76c…FfdD5e1B to 0x3F633a…a2eAf63c600 USDT From 0xfEdfbe…4dc71b23 to 0x39a36e…1C0df6580.008 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00064737068976084 eth 0.00064737068976084 ETH
0x0a9cd7…4d7e5a9a	22797629	Fri, Jun 27, 2025 8:42 PM	0xd4d1B8…a38892fF	From 0xdcc58f…f9Cd3959 to 0x39EF0D…9e6607F0135000.418331 USDT From 0x247927…97844b96 to 0x2Aa57f…dC52DaDc29052.82 USDC From 0x1da850…265da7D1 to 0x2f0236…7B04221321989 USDT From 0x2404F4…c89ce20b to 0xcAbF1F…2d62E21A50000 USDT From 0x586E59…8DC9f95f to 0xa81cee…B4E195E8171000.0155 USDT From 0x6dFFC9…17AE2d9B to 0xa77a74…556A9AaF2000 USDT From 0x8B7E9b…88949975 to 0x4eC1Af…748c0ddB2 ETH From 0xFa37eF…0CB0ED31 to 0x908FC8…e961b6e311.458208250700325 ETH From 0xaAe029…83B68c14 to 0x693ad3…FFf0EE2C1780000 USDC From 0x3A0bBE…746b8410 to 0x757a56…09A46F4910000 USDT From 0xb0FE48…9A84cC12 to 0xc215A7…f9B03F1223857.574265 USDC From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B525885.001319 USDT From 0xa44b39…4E7f9DF9 to 0xc948F9…7a88A3cD123000 USDT From 0x985A68…969F9528 to 0xA1A738…5312e237100452 USDC From 0xbDB8a6…97dB57A3 to 0xE3C4A5…8e24B33a107294.489144 USDC From 0x853d11…d4546985 to 0x669e9c…97f4125241100 USDC From 0xEed763…f13E5F2e to 0x93F083…41B158761.2802583093825992 ETH From 0x8aE97f…Cca2b1a9 to 0x3efBa1…28033A225000 USDC From 0x9F7A8c…0E49DfF3 to 0xC654B7…6299C6fE135.19888048998638 ETH From 0x69568F…44d8602A to 0x31C7f0…63a000cB0.0476574 ETH From 0xC0eC4C…6945b4CD to 0x7c7EbD…0D61f7e60.00085841 WBTC From 0xB73DBB…62AeD1b9 to 0x274486…342306A749556 USDT From 0xA9bf34…1D921993 to 0xEb0104…158D988c1.3196724718400599 ETH From 0x1DFD82…729042f2 to 0x70d235…092bf76f6.85075 USDT From 0x5d9376…301930ec to 0x0dE067…d341B05712913 USDT From 0x991898…832c1bF2 to 0x3FA3bb…51fC2Deb166000 USDT From 0xDf9c07…772D85A7 to 0xb53a89…F9bA636a10159 USDT From 0xEfedeb…31dfeC88 to 0xea19fA…70e0D58C1.2313897205524638 ETH From 0xb22cB7…B5d270FD to 0x4BD468…fb09A2550.934 ETH From 0xF78952…737a20bb to 0xc2E1FA…CC271Fc30.2 ETH From 0x09805f…466d9afe to 0xe66994…45CAeE203.363595 USDT From 0xf4bDa2…24c75356 to 0x694a35…9311E69116666 USDC From 0x8D282D…70B3bc5F to 0xBF5Ac6…75CE116D68600.176887 USDT From 0x0530fD…1aE77b76 to 0xF2A78d…2aA85ADe212376 USDT From 0xe04c37…bBD65467 to 0xCD2275…b4F27A2110944.254454 USDT From 0x512599…7b6Bc052 to 0x0E6c50…B95Cb9B6506869.19 USDT From 0x7a3Cdb…2dE2767d to 0xCE9104…327B34Ef1.28151 ETH From 0x6831CF…1E757Df0 to 0x129068…75EbaE391.336387905502677 ETH From 0x4c3174…461D2F02 to 0x44528E…66EfCcA799900 USDC From 0xf4bDa2…24c75356 to 0x694a35…9311E69116666 USDC From 0x6b8a37…6728D079 to 0x6b8a37…6728D0793.5502327512751592 ERC20 From 0x8aFe88…61C87e2E to 0xE0Ce1f…B1e322E949800 USDT From 0x679d24…7a728dBA to 0x16cbA3…6058A64A22.517212 USDT From 0x9021dF…56084F87 to 0x0723dF…450025F94.175 ETH From 0xDf34d6…5fCAcf47 to 0x34246e…95C618Ba88500 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000454187824882128 eth 0.000454187824882128 ETH
0x460697…89af3002	22797560	Fri, Jun 27, 2025 8:28 PM	0xd4d1B8…a38892fF	From 0xd05071…5A33544B to 0xd051AB…2b33544B1.3603291455e-7 ERC20 From 0x25322d…21e189AF to 0xFeF9d9…5A74AA633003.0015 USDT From 0xD3F449…ADefb1b3 to 0x9cff58…f25B101a300000 USDT From 0x6CE081…E98fE059 to 0x0FA57a…cb574c9A20524.428702 USDT From 0x271db5…89aC224f to 0xbA162F…0FE13fFE0.2 ETH From 0x865f47…2DC5B9B6 to 0xFDce8D…4A695DDf49900 USDC From 0x998735…a9dB2017 to 0xD812Ea…3cbFBd1910 ETH From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e61 WBTC From 0x87C500…FDAc0D37 to 0x6499B4…FC9062890 USDT From 0x089004…3AbE5b56 to 0x0898DE…16bE5b563.13996e-9 ERC20 From 0x816153…588C38f0 to 0xAbE23b…E13f12DB0 USDT From 0xe114A1…6d1E7b78 to 0xe38335…c8c09a716 ETH From 0xDAdb05…C26Ddd49 to 0xa7ED28…f1660BFB1.509918120481263 ETH From 0x957Ed2…f912d042 to 0x61CFEA…5E8f578929880 USDT From 0xbd7E71…6F41e056 to 0xFe5f17…678fcA0A35000 USDT From 0xef0356…9A34398C to 0xd5A863…D7a49BcE0.03292367427883729 ETH From 0x600ca2…82d56c61 to 0xEff7Ee…236E1E8C13550 USDT From 0x7ac9CD…37E9fFB2 to 0x54B85D…f5B960B413771.01 USDT From 0x8aac98…d206CAbD to 0x2c5daC…bCbaBE0220 USDT From 0xe92B6E…0F4d5FaF to 0x34f9c5…01687F5015800 USDC From 0xaa33C1…507C0570 to 0x8130A6…005FFbD1268850 USDT From 0xB0BED7…943d1227 to 0xEa392C…749d4A951 ETH From 0x9dE24a…F34ffe7c to 0x9A60E9…9268dA6E198000 USDT From 0x172102…c5a5C37c to 0x72aF59…2616e4A030060.03 USDC From 0xCfe71D…c4D609e2 to 0x07D61C…22253f63828.795879 USDT From 0x0F91B9…A9da9a29 to 0x427412…738515Fe1.2168262256921634 ETH From 0x674b59…926d8855 to 0xAAe869…9077909f0.1 ETH From 0x991646…054B877c to 0x5E722d…De07c73B9.11 ETH From 0xA34DE0…807fBb7D to 0xb45086…7F4Ff02A8000 USDC From 0xf4bDa2…24c75356 to 0x694a35…9311E69116666 USDC From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e61000000 USDC From 0x037032…A5875E40 to 0xaBE396…462CB2Db400000 USDT From 0xB5132f…5E899dcb to 0xbf1dBC…651100920.01 WBTC From 0x5569e4…053dFa8c to 0x093d3C…9f34f84B3 ETH From 0xc77E28…4339D571 to 0xAf2932…9FBE05971.495258 ETH From 0xB943Ec…Fd09d750 to 0xC32DFf…c41B3E19475.6 USDT From 0x301c12…6ef54af7 to 0x3B2665…D246bbeb3355000.015886 USDT From 0xfc728C…a0298b6c to 0xE2637c…430a3064950 USDC From 0xb2c9D9…B42e3936 to 0xa5D5F2…3FA83F0640 ETH From 0xA7b914…443761E1 to 0xe7135d…1Cc200E20.11366971 ERC20 From 0x679d24…7a728dBA to 0x16cbA3…6058A64A22.517212 USDT From 0x0BDa59…fB287Fc8 to 0x677B26…d8A35cda200195.301143 USDC From 0x81ac06…ab6C37dB to 0x368DBD…3b33Ebdb55141 USDT From 0xE65c51…9aE4DdD5 to 0xFd9CA5…d7e34d961000 USDC From 0x15FEA3…072A1E32 to 0x220759…7E69391012943.772481 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000499211639170816 eth 0.000499211639170816 ETH
0x6369e7…5eeac84c	22797537	Fri, Jun 27, 2025 8:23 PM	0xd4d1B8…a38892fF	From 0x679d24…7a728dBA to 0x16cbA3…6058A64A22.517212 USDT From 0x87d756…268201B6 to 0x8B8357…43Ca93ec136 USDT From 0xc471E6…504eF791 to 0x7A809a…a84A45e2125000 USDC From 0x6DE864…9a1a3327 to 0xA4CB8d…e2fbfD9b100 USDC From 0x94794d…E8ca7740 to 0x2Deba5…9AB2fC9E1045.418167 USDC From 0xAE9f4c…AbbD383b to 0x639a86…268059920.6 ETH From 0xAC21C3…b3Cdf0D7 to 0x4eB359…d4422a7F3.3174867055177586 ETH From 0x43f00D…f68CC8B1 to 0xdDA477…150a97f234950 USDC From 0xf4d62F…4E1Ffd09 to 0xaEeF2D…Ed66C2c817999.1 USDC From 0x5A3a60…9c2e6b20 to 0xb7D7fE…179877Ab6.32 ETH From 0x607D97…aFb35f5F to 0x0367f4…2F33a06B5000 USDC From 0x6B285f…b0272439 to 0xeAC37d…06FC05DB22.673 ETH From 0x821a0E…Ab8f30cD to 0x67D3B1…1Ba2aE781999900 USDT From 0x98020A…0F818C10 to 0x108b0d…158b9CD9100 USDT From 0x4Eb687…94422a7f to 0x7cA44F…2559c5E00.00278444 ETH From 0x6816B5…FC3e153B to 0xE65106…320667aD25000 USDT From 0xD61F00…4076Ab29 to 0xAb42fA…Ae11A9b71400 USDT From 0xA0a814…718dD11A to 0x04af15…9b02F66A30 ETH From 0xd3471E…13c82FBD to 0x4aAf34…527216F51.2469864494139165 ETH From 0xAEf039…3724A2BD to 0x6b2Db3…a827243943.684690674672346 ETH From 0x2AAdb4…7f4be45c to 0x4e3E5A…882610910.02 ETH From 0xe4896E…104FCf72 to 0xbC1538…52E503E017787 USDT From 0xb89946…320E1cB5 to 0x0F2b7F…bc8937db10000 USDT From 0xE5bfb7…a8451655 to 0x1a0A4A…b44A5c3132000.0011 USDT From 0xecDdB2…eb2A58Bd to 0xBD7076…Bb95BcD40.9983483930240029 ETH From 0x85cc67…EC237C5f to 0xC3FBd2…e9b1A26131.4 PYUSD From 0x926555…a6733ecd to 0x0BA6f2…12a9cA2E1.0209574767708287 ETH From 0xc89A1D…F2E3B39d to 0x3AB47B…8B7564880.766 ETH From 0x1503c8…Dfa7df8E to 0xdF3c89…2EcaCf4775000 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000416101036441629 eth 0.000416101036441629 ETH
0x6db627…5a67e5d3	22797499	Fri, Jun 27, 2025 8:15 PM	0x16F09B…6E39b488	From 0xA1A38e…f012E237 to 0x34d66D…16838DBD25000 USDC From 0x3C1C1D…7F564b1a to 0xE10d7a…174E5883627.528 USDT From 0xb5804c…3f9ebD81 to 0x30252e…9719B9ad1 DAI From 0x1c93Bd…a1a93b6E to 0x4E052a…A34E4Bd05000 USDT From 0xFb4eAd…3189Bebe to 0xeFd0A2…d7E36AbE15633.943343 USDC From 0xB943Ec…Fd09d750 to 0x5b3b5b…2f82bfeB245 USDT From 0xdD239c…0562d31a to 0x002421…512dC64511.574131533261301 Е᠎T᠎Н From 0x9A4f07…813280d3 to 0x9A4F72…6AbB80d31.21965917 Е᠎T᠎Н From 0xc209f7…A3D1308d to 0x1F853c…52e430Da0.31624370728814505 Е᠎T᠎Н From 0x6a71e6…B02C43cf to 0x14eaDC…54C09d3A0.749446 Е᠎T᠎Н From 0x9021dF…56084F87 to 0x072500…4fF925f94.175 Е᠎T᠎Н From 0x0C94c7…B527d134 to 0xf8e4fF…6A832A202.632351229934034 Е᠎T᠎Н From 0x841ed6…dff13a34 to 0x18ecdB…D2B3603A804.689621 Е᠎T᠎Н From 0xf5647E…Ce256A3C to 0xc3f570…7081A26124623.011568 USDC From 0xd370cb…EdDfDa79 to 0xDf092C…11E821A0243388.331 USDT From 0x8FBC2b…95c57FB1 to 0x469F5F…004AE4D35000 USDC From 0x3D6C86…5BF6F7E9 to 0xe114a6…289E7b781.670587699094686 Е᠎T᠎Н From 0x7f477e…D7811E53 to 0xe2e787…166EdC4a1499 USDC From 0x1f9A5b…9360e5bE to 0x755543…5743d1B94.2 Е᠎T᠎Н From 0x985a77…41Eb9528 to 0xa1a396…358aE237100452 USDC From 0xfc728C…a0298b6c to 0x02Ad6E…5b4d6cB81501.60064 USDC From 0x1291f6…7cEBae39 to 0xB5239b…586a43221.34 Е᠎T᠎Н From 0x3Dc73F…236859E7 to 0xd05071…5A33544B136032.91455 USDT From 0x89B288…c6be5882 to 0x970E29…239CFD4f0.5 Е᠎T᠎Н From 0xaE7503…2F3739aD to 0xDf092C…11E821A0121923.533512 USDC From 0x368a41…8233EBdb to 0x81AcA3…614137Db0.1 Е᠎T᠎Н From 0xf05319…178Ea255 to 0x24A387…0176A03F1.88 Е᠎T᠎Н From 0x985A68…969F9528 to 0xa1a396…358aE237100452 USDC From 0xB08d80…5B40CA3c to 0x3eE8DF…e6Db40d57000 USDT From 0xd05045…4862544B to 0xC76ba5…4AB67Bf54750 USDT From 0x3Cd3c9…a58065C8 to 0x35A9b4…c34cc0171136.425131 USDT From 0x39333C…5Ad678CE to 0xDf092C…11E821A0119051.035 USDT From 0x549a17…9c16a811 to 0x0c9413…E879D1342.999947299953538 Е᠎T᠎Н From 0xCc9178…eb4a6699 to 0x96Ebd5…0dC6E7EA2.2364206476386013 Е᠎T᠎Н From 0x2Bd647…4890df7F to 0xA4Ab6C…4F8e02C538572.628715 USDC From 0xC38923…bd5fD28b to 0x9924Ba…ef99AA1E11666 USDC From 0x96Eb67…f3C1E7Ea to 0x279F52…a64588b00.69 Е᠎T᠎Н From 0xf36a71…AC609Ee9 to 0x46257c…CCD68A4C0.21 Е᠎T᠎Н From 0xB028b8…02958618 to 0x71b60A…418f60720.00694743 Е᠎T᠎Н From 0x11bf96…54B964Ff to 0x9A4F72…6AbB80d31 Е᠎T᠎Н From 0xeFe5be…A0794a75 to 0x253cbA…63e42A4633333.333333 USDC From 0x85BA64…0cbDdC74 to 0xa06e3b…9035bba12.122196931552907 Е᠎T᠎Н From 0x955324…A65b6aD3 to 0xCacedd…c234EF7022.476362605008052 Е᠎T᠎Н From 0x3274ae…3D988284 to 0xc7cf68…0F336cE291.19809271 Е᠎T᠎Н From 0xb2c9D9…B42e3936 to 0xdd84DB…053E40B641.175892998606756 Е᠎T᠎Н From 0xEffFb3…Ed4FAdFD to 0x5A0001…27CaB0E61050 USDT From 0x253e82…1d0205E7 to 0x24faB5…56Cd022e0.1 Е᠎T᠎Н From 0x7F53AF…A2C1FC9c to 0x22c290…C678EE191 Е᠎T᠎Н From 0x0df871…B3DB9CC5 to 0x3091d9…22eBaDCb0.08310962 Е᠎T᠎Н From 0xfA5a73…2D154E8a to 0xfC730f…893F065B671.5 USDC From 0x366C9D…373A6014 to 0xDf092C…11E821A0371085.37 USDC From 0x24dBac…56A16c87 to 0x3d2bf6…Bafd1F5e272.84433208 Е᠎T᠎Н From 0x2e3629…36A0e666 to 0x185D00…34386B79679.1865 LINK From 0xDdE693…EEa65365 to 0x7f3955…C1cD2cA012.2 Е᠎T᠎Н From 0x3DC769…cE2659e7 to 0xd05071…5A33544B136032.91455 USDT From 0x0932b9…11168219 to 0x46531c…39156C6f100000 USDC From 0x6E4a37…1Fd5E984 to 0x94B161…d0F5C4660.2884 Е᠎T᠎Н From 0x679d24…7a728dBA to 0x16C5F0…c85Ba64A28.687437 USDT From 0xe114A1…6d1E7b78 to 0xE38ae3…564D9A716 Е᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.001019213282933152 eth 0.001019213282933152 ETH
0xbdc872…dbef2347	22797486	Fri, Jun 27, 2025 8:13 PM	0xc46908…A9c38F0d	From 0x3Cd3c9…a58065C8 to 0x4611c9…19ff00991135.257865 USDT From 0x691A90…a8E9D3a5 to 0x0Af441…e78bFa7c18.5 LINK From 0x2e3629…36A0e666 to 0x185d52…CaD76b79679.1865 LINK From 0x985A68…969F9528 to 0xA1a3b3…85B2e237100452 USDC From 0x985a77…41Eb9528 to 0xA1A38e…f012E237100452 USDC From 0xf5647E…Ce256A3C to 0xC3f5ED…DB9DA26124623.011568 USDC From 0xA1A38e…f012E237 to 0x34D6b7…099f8dbD25000 USDC From 0xDf34d6…5fCAcf47 to 0xF2b864…1A5FABee120000 USDC From 0x1503c8…Dfa7df8E to 0xDF34f7…390FCf4775000 USDC From 0x679d24…7a728dBA to 0x16c53D…4965A64A28.687437 USDT From 0xfA5a73…2D154E8a to 0x61AB99…f7Cf8D3d580.681 USDC From 0x3C1C1D…7F564b1a to 0xe10De7…470A5883627.528 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000271844334622935 eth 0.000271844334622935 ETH
0x042e59…0bcdca85	22797480	Fri, Jun 27, 2025 8:12 PM	0x679d24…7a728dBA	From 0x679d24…7a728dBA to 0x16c55b…d858a64A28.687437 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000103648650215621 eth 0.000103648650215621 ETH
0x6df76b…040392bb	22795698	Fri, Jun 27, 2025 2:12 PM	0x16c55b…d858a64A	From 0x16c55b…d858a64A to 0x679d24…7a728dBA52.895962 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000118675112920612 eth 0.000118675112920612 ETH
0x979eb4…4a7291f1	22793906	Fri, Jun 27, 2025 8:12 AM	0x16c55b…d858a64A	From 0x16c55b…d858a64A to 0x679d24…7a728dBA30.97864 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000026648587793021 eth 0.000026648587793021 ETH
0x112667…1b3f0857	22793673	Fri, Jun 27, 2025 7:25 AM	0x16C5df…ee12A64a	From 0x16C5df…ee12A64a to 0x679d24…7a728dBA0.001658 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000034724756325226 eth 0.000034724756325226 ETH
0xaef60a…4c1a6cf5	22792117	Fri, Jun 27, 2025 2:12 AM	0x16c55b…d858a64A	From 0x16c55b…d858a64A to 0x679d24…7a728dBA122.568994 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000032102458189679 eth 0.000032102458189679 ETH
0x2a9eef…8d6523b3	22790328	Thu, Jun 26, 2025 8:12 PM	0x16c55b…d858a64A	From 0x16c55b…d858a64A to 0x679d24…7a728dBA273.129358 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000120865346971036 eth 0.000120865346971036 ETH
0x88bdf9…45a8d2bd	22788933	Thu, Jun 26, 2025 3:31 PM	0xd4d1B8…a38892fF	From 0xC1FA91…68068843 to 0xB20657…15466FA0100 USDT From 0x757347…b21d2c0f to 0xa1A8F0…64385e2531743.542073 USDT From 0x462ECE…F762e7FD to 0x928A29…0C169FEA10 USDC From 0xD2d754…336dE806 to 0x302B96…2F7e0a0553920 USDC From 0x592e60…826C0B63 to 0x8101f1…257331f74.665547428592553 ETH From 0xbEB579…Dc657692 to 0xa0141d…9587EAa42341.561177 USDT From 0x410b90…f0D9E318 to 0x7C7D1C…36bDBDCC3.5302324737379234 ETH From 0x602BB7…88597CB2 to 0x7C1DBe…1A74dc9958481 USDT From 0x79bd13…800CDFc1 to 0x39Da96…c7B31D4E0 USDC From 0xaEF580…c37D33da to 0xAEFB8D…3B7D33dA44 ERC20 From 0x38D91A…69A84fA0 to 0xADb1C9…c396325c160 USDC From 0xbfd98E…7DB3DA78 to 0xD75Ffa…CD2EacfF35452.96 USDT From 0x8e2b61…89992c72 to 0x1Bf80C…6e13D3706.28 ETH From 0xbEB579…Dc657692 to 0x89bE9D…a4511c12526.851265 USDT From 0x4b27B7…8AF692E1 to 0x77Bf85…A0C8f8831198.36 LINK From 0x538E8e…F4c5F11e to 0xb2c6FA…CCA3B21b24.7920272 ERC20 From 0x1395F5…d44B3200 to 0x44528E…66EfCcA7500000 USDC From 0xeFA20d…C78e286b to 0xEe0319…b03B8E2e13102.8 USDC From 0x0bD40b…6a126b2B to 0x27feFc…34f249Ef11936 USDT From 0x458E43…721C5E20 to 0x8f9eC6…D3D8Ec27985665.06 USDC From 0xF91260…008B25f1 to 0xE93AE0…Fb030f982.062796396524437 ETH From 0x71D51F…6731eb39 to 0xB4b2F1…98DB30A44820 DAI From 0xa9e10c…14E834e8 to 0xEcaDC9…E15C56E7450746.7143 USDT From 0x679d24…7a728dBA to 0x16cbA3…6058A64A25.884876 USDT From 0xc1885a…d084E035 to 0x147c3C…dF7432C74.5 ETH From 0x7a072a…216E5Da0 to 0x9011c1…E6589BF0500 USDT From 0xab7203…Df9Fd71E to 0x83e8a5…2cfCaB512.392334 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000547809016845348 eth 0.000547809016845348 ETH
0xe4f4b3…4e069bbe	22788547	Thu, Jun 26, 2025 2:14 PM	0xc46908…A9c38F0d	From 0xc85fAC…6971E327 to 0x479d05…4F9daB63238.34218297893847 ONDO From 0xe4335d…86179bE4 to 0x282E9b…084fcA6F3444.67 USDC From 0xf548Ad…d8715CC1 to 0x445F8c…2cf6Bd9749000 USDC From 0x6f65CA…027Afa27 to 0x813e06…5C2B50C6537324 USDC From 0xb117f9…bBC61754 to 0x30A296…c12595C01672.11 USDC From 0x65861d…e639197a to 0xb3f220…224e17Ae26218.368067 USDC From 0x25a279…87C6D6F4 to 0xD1365a…019A55435000 USDC From 0xD2F034…572F161A to 0x2B8758…fC6DAb870 USDT From 0x9BCD2d…5d0130A4 to 0xB0E5f6…5f88eC1747000 USDC From 0x541674…aA352427 to 0xC9e046…5B02cEfD10084 USDT From 0xF3d48C…51078a20 to 0x0Cf119…3B7539ef4999000.01 USDT From 0x7Fdb62…F1ba734d to 0x4a4CF4…974828111600 USDT From 0x679d24…7a728dBA to 0x16c53D…4965A64A22.517212 USDT From 0xecdB9c…8FFf9f21 to 0xa75b15…4E19DAC62385.8613 USDT From 0xc18944…A0023C8e to 0xb8f6da…0067D0e10 USDT From 0x2742fA…B22306a7 to 0x92917f…3e35FDc00 USDT From 0x949789…fFD752C0 to 0x21F23C…3F28bF7C0 USDT From 0x7A7Aaa…b5f78d63 to 0x47C826…0177fd1f0 USDT From 0xb3fcc2…3712E024 to 0x27F550…682249EF0 USDT From 0xCf5b45…39F58fDa to 0x8EF89D…50EC70820 USDT From 0x2d880C…3C6BE54C to 0x05aF21…97785dFc0 USDC From 0xC782Fb…B8713A14 to 0x717F18…383aE22b0 USDT From 0xC89980…0c2d7d4D to 0x2D4622…42e9B42A0 USDC From 0xCB3a9f…25e8E93D to 0xC1806A…543446600 USDT From 0x9A0D9b…542E30Bb to 0x19B88f…28E41B470 USDC From 0xBeECbC…8dBc4Ddf to 0x3fA261…31751d900 USDT From 0x0D47f5…34CA77ab to 0xfaD129…2b6fcBe20 USDC From 0xa799b5…8527dE8C to 0x459d3d…51e10f5a0 USDT From 0xe04Df0…Fad118f8 to 0x7C7D0F…2Dd9d0020 USDT From 0xC8Aa36…1C33360e to 0x1E1982…4f4421AD0 USDC From 0xB621e8…a44D1Ed3 to 0xB81Dd3…195C05670 USDT From 0x175940…1e608F65 to 0xF58737…5d66b9950 USDC From 0x30242F…557e0a05 to 0x4E3495…427710410 USDC From 0x5e51B5…5718BCb8 to 0xF9C70F…f9a34fc330000 USDT From 0x42d6EF…a92F80c2 to 0xBB4042…BDAEb1700 DAI From 0x6C4A31…CaC4fc05 to 0x5aae6c…224bCE5f6e-8 WBTC From 0x9087cC…33e8E379 to 0x46fb3a…79f8473a462043.861566 USDT From 0x14509e…d8d8D729 to 0x0127EC…0744633C188300 USDT From 0xF9C70C…08564FC3 to 0x937F70…D4A3bB6A30000 USDT From 0x1212ad…bE676CB3 to 0x04a12B…98DA445d22231 USDC From 0x4a634c…59FCD89d to 0xfE1a1e…88Cc623F5587.6293 USDT From 0x5d0C77…6C05ae9f to 0x5b70F0…b5b901df0 USDT From 0x62B599…58BC1Ef1 to 0xC68D55…4Ef198610 USDT From 0xf2Bc46…BCF77959 to 0xDF7217…5bDc352c0 USDT From 0x45b11a…29281a25 to 0x74AAF5…6b8768280 USDT From 0xCf5b45…39F58fDa to 0x860AD3…d2D621C00 USDT From 0xAB8fbc…d2af3fEc to 0x941aE2…6AEdf54c0 USDT From 0x51A8bA…1FDe341a to 0x607a95…595d52320 USDT From 0x436F61…1356B3B5 to 0x4C0a6c…9E6417cd0 USDT From 0x939374…31e3cE30 to 0x3A280b…61cfA0d20 USDT From 0x242414…807c92E8 to 0xd38928…2aa080A60 USDT From 0xC30D97…ad1c099b to 0xf3D476…5a648A200 USDT From 0x28683F…5134Cc02 to 0xE7D8F8…3B8bd6C10 USDT From 0x0FC518…5D7fE9D0 to 0x75af9b…7815C9820 USDT From 0x5b0FAb…EB981d19 to 0x664E44…6c835e940 USDT From 0x138Fde…C481077E to 0x756DE5…3995266d0 USDT From 0xac0CB0…869470da to 0x09561b…A94d98560 USDT From 0x40Fc31…5b29c13a to 0x201b80…742634550 USDT From 0xbfd98E…7DB3DA78 to 0x380708…b4c82f820 USDT From 0x3BA639…87642D76 to 0x729FA1…e2dF7c390 USDT From 0xBCd81a…9E7b9f80 to 0xb1A867…703a05890 USDT From 0x0CF6E6…a62D2295 to 0xfD6f45…105a04b50 USDT From 0x1Ba697…a6cD8A54 to 0x0BCDA4…A810275F0 USDT From 0x2F087e…41cca56c to 0xABE564…323F12dB0 USDT From 0xa4349d…586b22b1 to 0x20ece3…B79f1ccb0 USDT From 0x393290…1C5E0f49 to 0x3aA21c…a4A91fa60 USDT From 0x4b6d66…ee52A8b3 to 0x49e80A…911bb3Ee0 USDT From 0xaB4f2f…ae719BD3 to 0x02372f…C2BFCab90 USDT From 0x3A58fa…46e09F76 to 0x4345c7…7971aDFF0 USDT From 0x8C1897…cFE67f43 to 0x99Ab34…c6c2db8f0 USDT From 0xD2Df1f…A3BF7659 to 0xdBBf78…044F277f0 USDT From 0xE8D488…3De3E5e7 to 0x03Df43…ADA7f1610 USDT From 0x190731…3aDEadb8 to 0x2f2F08…6bbc52710 USDT From 0xD53920…B4FBdB1B to 0x212C62…64A6E4f20 USDT From 0x06558e…4d988249 to 0x811a35…aBB5Fd2D0 USDT From 0xA3e86d…5984b48E to 0x86b299…B0E088000 USDC From 0xcb6FC0…371279d6 to 0x7E0101…7217aa510 USDC From 0x2d4607…bE3aB42a to 0x7E0101…7217aa510 USDC From 0x13545E…43cf05bc to 0x883837…14F5d7e30 USDC From 0x913fC4…3C84012a to 0x6264ad…dF3Aa67A0 USDC From 0xf6266E…6F0d3C4d to 0xaEa8A5…F25178A80 USDC From 0x8f9666…18D8eC27 to 0x458e56…17F85E200 USDC From 0x879dA5…BaC82cE7 to 0x445F8c…2cf6Bd970 USDC From 0x7E01f9…21E5Aa51 to 0xD50739…bf6BB1820 USDC From 0x73817A…70A92dA1 to 0x95D6A2…90332F940 USDC From 0x8aF859…73F2a54D to 0x1fA3C9…B0dee2530 USDC From 0x7E01f9…21E5Aa51 to 0x426B3a…658B7f5e0 USDC From 0x5362B0…24050015 to 0x3E2E75…e85964F00 USDC From 0x5d0C77…6C05ae9f to 0x5b70F0…b5b901df0 USDC From 0x098069…a2807138 to 0xe04793…9B2e43E00 USDC From 0x8b8531…B3A2722E to 0x206e7D…6f212Eb00 USDC From 0x6A4E21…EF335545 to 0xE9d07C…C0551Be10 USDC From 0xDF0955…654521a0 to 0x1b3A35…4c4A06A40 USDC From 0xF51090…549BCeA0 to 0x82B3D9…68856EE60 USDC From 0x6d42aA…c99440B5 to 0x152214…3Bb597EC0 USDC From 0xc6aB2C…de715D55 to 0x0Bf705…93700e400 USDC From 0xA9b322…f3FDD06B to 0x39D882…52B31d4E0 USDC From 0x9629aB…42B91255 to 0x90d616…a44899b610938.589661 USDC From 0x31D4C0…7686FbDB to 0x16b2F9…0a9D5fC77000 USDC From 0x9629aB…42B91255 to 0x90d616…a44899b610938.589661 USDC From 0x9087cC…33e8E379 to 0x46fb3a…79f8473a307423 USDC From 0x9629aB…42B91255 to 0x90d616…a44899b610938.589661 USDC From 0xd378d7…9C6C4C53 to 0x383158…8eb08acb0 USDT From 0x39C1cC…cE88E6A5 to 0x944104…bE09191138.92 USDC From 0x399B77…34B07437 to 0xA9d1e1…F3ad3e43100 USDT From 0x63A6f3…9013D9d0 to 0xFC9fe0…F4b3cb4210000 USDT From 0x09cC55…63cc7308 to 0x09d64B…1D4BB5600.043229295247149274 STETH	0x19d342…DBAA866f	0 eth 0 ETH	0.001097067907564019 eth 0.001097067907564019 ETH
0x5e9c18…d89107c8	22788537	Thu, Jun 26, 2025 2:12 PM	0x679d24…7a728dBA	From 0x679d24…7a728dBA to 0x16c55b…d858a64A22.517212 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000060167919330274 eth 0.000060167919330274 ETH
0x089afc…e5fbf487	22787345	Thu, Jun 26, 2025 10:12 AM	0x16c503…B2d1A64a	From 0x16c503…B2d1A64a to 0x679d24…7a728dBA0.001034 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000050192227932077 eth 0.000050192227932077 ETH
0xee8389…146d0c34	22787263	Thu, Jun 26, 2025 9:56 AM	0xd4d1B8…a38892fF	From 0x60C24a…B387218b to 0x67C392…209AF814130000 USDT From 0x92b75A…DA3CE0F4 to 0x7EDFE1…8c68910a300000 USDT From 0xb31984…A7A06978 to 0xDcfA35…2664835128265 USDC From 0x4F7A80…60e486f6 to 0x50f3aD…9e3b33391.15480122 ETH From 0x02a05C…331F1805 to 0x10755d…E4bd54531000000 USDC From 0x6c9147…a4cCEc3a to 0x896B07…237aA3D910 DAI From 0x9716ec…624b649C to 0x85e93e…c85d22051.2101222908228508 ETH From 0x187aF1…976d9d07 to 0xCF3e2e…eC919d691 ETH From 0x29FD9E…AC593C9A to 0xa8B2B8…76a40de275000 USDT From 0x04a472…B08Cf15F to 0x19AC94…F7d3Fd2a25.9999122178 ETH From 0x37E82B…48542261 to 0x0E150f…D69C4E9a62941.97 USDC From 0xF2BEb7…da27B6cE to 0xB9A872…D947264B40000 USDC From 0xd607e2…6e0fe02d to 0xd6019b…120FE02d3.0969e-8 ERC20 From 0x9e65f2…21ab85f3 to 0x9e65AF…26ab85F31.5 ERC20 From 0xFF2f9e…964313A7 to 0xff2A11…284313A70.0405 ERC20 From 0xbd540C…C8a48638 to 0x8627ea…3310e7401500 USDT From 0xbCE0D3…b8C406C6 to 0x60ea98…04338D7A999900 USDT From 0x336Aa6…10ea516d to 0xAb023E…50adDC11213 ETH From 0xB17475…Ed8BC382 to 0xB178cA…088Bc38255 ERC20 From 0x324639…94140A0c to 0xdA77f2…b55CF72123466.36 USDC From 0x9D51A1…2658E6EB to 0xbf8228…3b0D02b237000 USDT From 0x45Edf2…BB980444 to 0xa454ff…206dbF7F1 ETH From 0xaa0B90…258Bd74B to 0x97c6dC…dEb2d10C0.9049296205097209 ETH From 0xa95264…d4732a39 to 0xc80b10…3b55E7DA50 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xC73fFf…6B9f0A38 to 0x4cb37B…eE5372062.281860591513602 ETH From 0xDdA426…0878FbF9 to 0x6470d3…135C534F353704 USDC From 0xdDdC9F…1f122e32 to 0xA8a15e…f4A5491322000 USDC From 0x588520…727F80Bf to 0x040A8E…0a2889F90.47037540540228506 ETH From 0xCec842…9D5276bB to 0xEe18ED…dD64157618111.35 USDC From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6160000 USDT From 0xe947Fe…4d67Bc62 to 0x6438F5…B0fa31E30.99 ETH From 0x9E720D…24bC389B to 0xB98545…f2A6113b72235 USDC From 0x679d24…7a728dBA to 0x16cbA3…6058A64A25.884876 USDT From 0x402eDD…AcE1885B to 0xD80b19…c2aA594180 USDT From 0x2A9ebc…c0ba8ae6 to 0xe9dEAd…0E8A449E50000 USDT From 0x7a3224…feEA1dbC to 0x4aB78f…51C079a29557.39 USDC From 0xe9b934…20dD4c59 to 0x575671…68450fa54762 USDC From 0xf2CA7c…320a6697 to 0x9424aE…91eb7Ea456338 USDT From 0x75bfD5…1e14D7bA to 0x785276…A912A18A0.24439701 ETH From 0xC74c96…18A00BE4 to 0x748Adb…a3CFaEfE16.9997 ETH From 0x8E0e6F…b5760938 to 0x5fdDad…51F6Bd1E46500 USDC From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d9875000 USDT From 0xD7edC6…a85E5e8d to 0xEF8180…0f63851e11010 USDT From 0xf49Db6…8746b65E to 0x1E5F96…843Ff67161403.83 USDC From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d98130000 USDT From 0x255037…5b7D5d94 to 0xd54032…7c0534cE23698.172404 USDT From 0xB17475…Ed8BC382 to 0xB178cA…088Bc38255 ERC20 From 0x836B66…F4A8CAf7 to 0x9B21A1…3fb44898314995 USDT From 0xA7C2B8…952c5391 to 0x8FCC04…3fFf17Bd200000.001125 USDT From 0x81EE2B…e507da5a to 0xE6b7cE…676278CC46.6 ETH From 0xD03129…3B491237 to 0xd03208…eb49123760 ERC20 From 0xFeF915…e4621481 to 0xbf8F2c…5Dd5000A5000 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.00038540511441305 eth 0.00038540511441305 ETH

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