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
0xdb74a7…97c49831	22820700	Tue, Jul 1, 2025 12:05 AM	0x16F09B…6E39b488	From 0x7E0C98…cf45D5Ea to 0x9Db17A…7f1cbE7a0.207691093979672 Е᠎T᠎Н From 0x65facf…3eE8E991 to 0x42169a…A1cd4B082500 USDT From 0xc05fa0…9bFCE61b to 0x16C5F0…c85Ba64A5700.464876 USDT From 0xdf2E8E…EeB83A9b to 0x9Ce93F…EDa57f126465.833428 USDT From 0x084DB9…C13d217F to 0x70EAF2…01f7DCeC2875 USDT From 0x1f0073…e5669DF4 to 0xA0a982…11ec55981150 USDT From 0xA58DaD…2E105b5b to 0x4565EB…e7150cfD1.8946951912957508 Е᠎T᠎Н From 0xd58e19…696dE67c to 0xf2DbF4…815538941e-8 LINK From 0x07292f…05e504bC to 0xbeF823…12cB93CC86731.09899775 ERC20 From 0xB6250b…75b6022d to 0x1cF4aA…Acd65fB23671.71887 USDC From 0x2bd5d6…2A6816dF to 0xedB3e4…9Fe3a9791380 USDT From 0x5Cd808…02200428 to 0x35C886…db1B9FA950.4613 Е᠎T᠎Н From 0x4A1045…6cf21e5C to 0x4aB65f…4eCf990210007.6 USDT From 0xB54118…06230952 to 0x4aB65f…4eCf990210313.81 USDT From 0x2DC2B7…5A688d10 to 0x7e0C4a…9737d5ea1.866780797247037 Е᠎T᠎Н From 0x4CBa26…bcc79A41 to 0xfBD09B…B52FE9570.07505046 Е᠎T᠎Н From 0x679d24…7a728dBA to 0x16C5F0…c85Ba64A76.962049 USDT From 0x614fe6…60E6F94d to 0x18B7A8…bF5e73bc50000 USDT From 0x00FDBb…97Acd470 to 0x5cB207…b8b98e474.19868766 Е᠎T᠎Н From 0x4Ab6E8…230E9902 to 0xAA96fF…38bCAd057900 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000099771323942304 eth 0.000099771323942304 ETH
0x7e533a…b6196af5	22820689	Tue, Jul 1, 2025 12:03 AM	0xc46908…A9c38F0d	From 0x8AabD3…bc3aBA0c to 0xBC181f…A7DB84f26000 USDT From 0x65facf…3eE8E991 to 0x421626…10EF4B082500 USDT From 0x6C4898…6fa28804 to 0x4aAa00…5510cB210 USDC From 0x4637aC…95BF959e to 0x3f35A4…CE14ade90 USDC From 0x613192…33205E4e to 0xA799f0…0aDC18f40 USDC From 0x81a261…3d66C2f8 to 0xA35711…200e37110 USDC From 0x44A8d1…a60Fc770 to 0xAd5d82…5ba7032B0 USDC From 0x249375…Eee166f7 to 0x9b2383…a816baC40 USDC From 0x969504…047549a8 to 0xD68804…5a77A8e80 USDT From 0x6b7DC8…6989716E to 0xFF9C69…57Eb15770 USDT From 0xc2A0BF…F9244152 to 0xab4f26…93AA9BD30 USDT From 0x110C59…83d8DA17 to 0xa3cd57…7d4bB65B0 USDT From 0xebF0C1…68B7Def8 to 0xEa2E78…CFa887010 USDT From 0xfc7d42…284C3829 to 0x5D4B8d…fdEA3F7d0 USDT From 0xD2C765…0BbF9B6B to 0xAce2F1…2aBA24F90 USDT From 0x59115f…24AD38C6 to 0xf07594…F60b7F060 USDT From 0x637D23…DEaD7374 to 0xe74e12…14554d3c0 USDT From 0x966a11…E3840926 to 0xa2454a…2E016Fd30 USDT From 0x9DA805…330AbF09 to 0xda4389…f9F86cA00 USDT From 0x084DB9…C13d217F to 0x70EAd1…B507dCEC2875 USDT From 0x614fe6…60E6F94d to 0x18b714…e7B073Bc50000 USDT From 0x4A1045…6cf21e5C to 0x4AB6a6…16Cc990210007.6 USDT From 0x4Ab6E8…230E9902 to 0xaA9646…1A8EAD057900 USDT From 0xB54118…06230952 to 0x4AB6a6…16Cc990210313.81 USDT From 0x4Ab6E8…230E9902 to 0xaA9646…1A8EAD057900 USDT From 0xc05fa0…9bFCE61b to 0x16c53D…4965A64A5700.464876 USDT From 0x679d24…7a728dBA to 0x16c53D…4965A64A76.962049 USDT From 0x1f0073…e5669DF4 to 0xa0a922…058D55981150 USDT From 0xB6250b…75b6022d to 0x1CF460…484e5fb23671.71887 USDC From 0x07292f…05e504bC to 0xbeF81c…54bF93CC86731.09899775 ENA From 0x9181f1…2BA7798a to 0xc6128d…a1cAd38a6000 USDC From 0x93E8d7…0387d7a0 to 0xaE4C06…Bf8a3e030 USDC From 0x4Ab6E8…230E9902 to 0xaA9646…1A8EAD050 USDC From 0xaB8538…e6E006AD to 0x851e1c…6EBB6ee50 USDC From 0x249FE4…d8b69D88 to 0xbc1caC…Cb020EF60 USDC From 0x4bf7E2…b5A66091 to 0xEE51DA…6cC058c60 USDC From 0xA3a427…5BD617b5 to 0x0Fe890…E79560090 USDC From 0x0fE809…F3426009 to 0x445F8c…2cf6Bd970 USDC From 0x6d76Ab…9C725eED to 0x445F8c…2cf6Bd970 USDC From 0xA799dc…B9ac18f4 to 0x3f75B4…5185CB2e0 USDC From 0x7bee8D…E2A50FAb to 0xc1d043…C38238Eb0 USDC From 0x47a672…414c1Ad2 to 0x22A65b…51c25Af90 USDC From 0x4151e7…e848c40c to 0x2b941e…A9f40F4f0 USDC From 0x96958d…d8481e62 to 0x4a51e4…a61e00c00 USDC From 0x26261D…8750Aa6D to 0x8C01F8…4B398F4d0 USDC From 0x9b560A…39A54FEB to 0x84B29B…344E61Ae0 USDT From 0xfbE1C9…48850d96 to 0x47c998…d816F8e50 USDT From 0xA72bEf…8d1e0b94 to 0xfDA5d7…D14e9CE70 USDT From 0x18A0A8…56402e08 to 0xa4fd2e…87c590a60 USDT From 0x073df9…F4678208 to 0xBD4C62…F6F81b210 USDT From 0x24cD76…58E5E6aF to 0x3baaba…b8ae87270 USDT From 0x782d13…F5B46B20 to 0x9c07CA…D0346E9f0 USDT From 0x3a2c41…6dc2ac24 to 0x8CC911…33979CF70 USDT From 0x2F671B…14fCe893 to 0x249547…336518890 USDT From 0x50586C…19a13527 to 0x3DD151…61F4Da250 USDT From 0x45a6E9…0089f1Fc to 0x28C7Ee…882388330 USDT From 0x042259…ec0aD6dc to 0x53D452…2A9325e20 USDT From 0xda7d0F…8e6bF9B6 to 0xF6C658…8f87908c0 USDT From 0xB3987a…a6D19f48 to 0x667CA1…233A50e50 USDT From 0x168a7d…4970889F to 0xCDE594…D1D91Ca20 USDT From 0xaB4f2f…ae719BD3 to 0x02372f…C2BFCab90 USDT From 0xE8D017…cbdbD9cB to 0x8acaA9…516036B20 USDT From 0x519d0a…dd379dc6 to 0x637D23…223573740 USDT From 0x153B7a…83fccD65 to 0xdE4622…852B166F0 USDT From 0x1616b0…ac0e44A1 to 0xD4A7cc…9C2553350 USDT From 0xdf2E8E…EeB83A9b to 0x9Ce921…07987F126465.833428 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000378734801500404 eth 0.000378734801500404 ETH
0x321234…73d23de4	22820685	Tue, Jul 1, 2025 12:02 AM	0x679d24…7a728dBA	From 0x679d24…7a728dBA to 0x16c55b…d858a64A76.962049 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000035720763059471 eth 0.000035720763059471 ETH
0xcff05e…587b440d	22818899	Mon, Jun 30, 2025 6:02 PM	0x16c55b…d858a64A	From 0x16c55b…d858a64A to 0x679d24…7a728dBA35.16094 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000196072747261713 eth 0.000196072747261713 ETH
0x6b5ce4…44196400	22817535	Mon, Jun 30, 2025 1:28 PM	0xa68f18…95AFd42F	From 0x53CC1e…E526c384 to 0x422243…Fc0A3D78215496 USDT From 0x2872Cd…9D56D640 to 0x327195…62988284123900 USDC From 0x8Ef249…25a75990 to 0x24f74a…1Bf30C030.1 ETH From 0xb6940f…e4edd2E2 to 0x90C468…7BdC66aB3000 USDT From 0x227AC2…7b0B77D3 to 0x344331…Ae1E05B915151.30837 USDT From 0x6e0200…bEC4ea5f to 0x6E00fe…B8c4ea5f0.1549188984670477 ETH From 0x73C454…68000000 to 0xa1D01f…6C4A53B95.29 ETH From 0xa16930…d702ae7c to 0xabbD34…C07019FE400000 USDT From 0x56c07f…8492dc73 to 0xA95c41…2591cAFa81 DAI From 0x058FE9…44C07aEb to 0x16E228…9AF17cA1157567.101987 USDT From 0x42e10a…6BE03381 to 0xB7Dd1a…Fb33d2D20.6059094000820887 ETH From 0x0A5236…468031D4 to 0xCDE3Ee…d6e2577D238.8 ETH From 0xD5B955…E182AB54 to 0x727aD7…F9CCCFC6100 USDT From 0x377b8C…6B190873 to 0x704b00…3b8dCA95650 ETH From 0xA3d3B6…a1956063 to 0xe1d1C0…F9B3aFa111355.62 USDT From 0x31854D…47297550 to 0x16B9E7…47EDC3A32.444913462240863 ETH From 0xA81140…52c5A39e to 0x030337…0Ccd561289000 USDT From 0xeC5089…1Db0E69A to 0x10c129…86760c7835170 USDT From 0x7f189C…d201FF3A to 0x94125f…3c40dF1616197 USDC From 0x286030…F66dB3F8 to 0xB7f9F7…AB75591a29670 USDT From 0xd2B16D…26735599 to 0x118999…7ceb667f100 USDT From 0x4e4dED…04034F49 to 0xe1df63…38EC9a8769.49166 USDT From 0x679d24…7a728dBA to 0x16cbA3…6058A64A128.002566 USDT From 0xB13c97…93d306ED to 0x98C9A7…37012f93140831.053426 USDT From 0x60dA8B…15B13CE7 to 0x8AC3AB…9293a9620.36323548364421 ETH From 0xEca846…95e48Cd0 to 0x4780dF…89E1501B600.058805 USDC From 0x48C98f…4554114f to 0x5bF833…5e8a9c6a5000 USDT From 0xa679cf…450776AF to 0x8364C3…938D01541.793238891177328 ETH From 0x8EF8C2…D4487082 to 0xA7d273…99012972268270.57 USDT From 0x536675…A8A59b1C to 0x005436…D0491d260.0489 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.000502411394820984 eth 0.000502411394820984 ETH
0x8e63bd…a2876238	22817527	Mon, Jun 30, 2025 1:27 PM	0xa68f18…95AFd42F	From 0x384a9d…5d33E3a5 to 0xb6Ffa6…8d1da2162.0466085678212678 ETH From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0550000 USDC From 0xF61137…b25F68c0 to 0xb09c8D…72cD73312336 USDC From 0xe78ab5…Aa2929C9 to 0xe78Db7…C72929c90.000075 ERC20 From 0x71c5c6…CF476967 to 0x8a269f…43F7A5F10.09989607690190301 ETH From 0x9c7B3C…09DFe7aA to 0xab965F…51789eB4200466.787596 USDT From 0xCA1ac4…EAa234F6 to 0x759ea3…9dC5565020 LINK From 0x094B34…1f15bf38 to 0x343b1a…9764aB1B660422.149812 USDC From 0xFC82B4…19BFB88b to 0xE28F79…d5A217B52700 ETH From 0x05C683…fC979953 to 0xEc9020…A8a8226b1999999 USDT From 0x807339…C7ED6c6a to 0x6ba1Ec…f4906f031 ETH From 0xd59155…E0b8a031 to 0xa63350…cB5662644.144722444329872 ETH From 0x994484…1142723e to 0x509555…296c0F48105883 USDC From 0x8f9666…18D8eC27 to 0x1e81e8…d233b714157.76417294 ETH From 0x158f9d…013ea642 to 0x306F19…0C4909a81000 USDT From 0x679d24…7a728dBA to 0x16cbA3…6058A64A128.002566 USDT From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B764484000000 USDC From 0xfb156F…63Da991A to 0x548B61…75d724f95000 USDT From 0xF5c4BB…Fd5Ed1ac to 0x4b5488…e74fb82B2.060708471572527 ETH From 0x9A0D9b…542E30Bb to 0x6beC50…20d715df0 USDC From 0xF3391b…02d3C3C4 to 0x8e7Efe…0Cc082321000000 USDC From 0xB1a55a…54Eb7e31 to 0x1d0CBD…305b5Feb19950 USDT From 0xb5538d…EB4e2DBd to 0x86d7Fc…81Fd8368600 USDC From 0x064A79…790bEdfB to 0xB316dE…636C1EC710 USDT From 0x11930f…B3cd4cf0 to 0xF50844…bBD8731481.6862062704044 ETH From 0xa16856…305ff25E to 0x14eC5E…E059eCc80 USDT From 0x769F83…a8866878 to 0x70e0e7…81462Bc82700.270027 USDC From 0xd05127…D5cFc269 to 0x5B2b74…7CE40816175194.95 USDT From 0x30C53b…CA659eB7 to 0x481871…A2668C4054410.392384 USDC From 0x83393d…ff49E546 to 0x3B9960…ceb5Ab85124954.46 USDT From 0xfbEc79…a0F282d9 to 0x31D43F…3B530EDB25000 USDC From 0x1B61c3…c9e9F218 to 0xf1F891…F20C99A80.29172958125788945 ETH From 0xF12bFE…fc691E9b to 0x0826d0…8E21bA2b0.41331 ETH From 0xf85739…F17285a5 to 0xb327b4…98434F2C1500 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000587527194027445 eth 0.000587527194027445 ETH
0xb7fead…5ab66b71	22817120	Mon, Jun 30, 2025 12:05 PM	0x16F09B…6E39b488	From 0x753102…b01599f6 to 0x2e217A…579cdaDD4500.769631607005 DAI From 0xa7bC33…6a6Da3bA to 0x617F03…B5074d6a2.555088900886344 Е᠎T᠎Н From 0x64514B…aD38E77C to 0x942E63…3692c66a3799.2 USDC From 0x16c55b…d858a64A to 0xAD6742…5205AF6d28238.325766 USDT From 0xD6d72a…66Befa8E to 0xd65f58…145F61E825000 USDT From 0x39FDcE…F2f30980 to 0x792136…aa449BeC1000 USDT From 0x2d5111…15C9F85a to 0x47161c…25d062D56 Е᠎T᠎Н From 0x642A0b…C3DD2fD5 to 0x1dbee2…EDd46Ba74.330153749908587 Е᠎T᠎Н From 0x679d24…7a728dBA to 0x16C5F0…c85Ba64A128.002566 USDT From 0xE6DbC7…cdc264fC to 0xcFB2A6…cE3639134 Е᠎T᠎Н From 0x4E33eF…6891C937 to 0x345abC…E5CD5A8515651.644553 USDT From 0xdF86B7…76aB2383 to 0xBc9818…5642B0E3100 USDC From 0x9A0D9b…542E30Bb to 0x4DED5b…5a8E4E1e1992382.07 USDC From 0x96F74c…1D9c53BE to 0xA9D1aF…1F1D3e4315000 USDT From 0xEdBd05…B2A9BcF7 to 0x71A85e…7dE1f58a1.049966831180064 Е᠎T᠎Н From 0xbE510D…D11E29e2 to 0x345abC…E5CD5A8515649.280922 USDT From 0xc0e5c8…851bc57C to 0xcAa90E…e84a42b00.05564286 Е᠎T᠎Н From 0x047426…Dc1035e0 to 0xA35547…656dEe63176000 USDT From 0x1CA367…D58CEa10 to 0xdF2DFA…62b4Cd614083.43 USDC From 0xdf47f1…97f828B7 to 0xd5243e…13f501ab1000 USDT From 0x807F83…315969ca to 0x850D90…58a0223b580000 USDT From 0x4d7849…9ff2aD13 to 0x824bCE…a5fDB0Da0.004001 USDC From 0xcedd64…a3624b68 to 0x807f91…Ea6769cA420000 USDT From 0x7f4Af6…617b7713 to 0x56a638…23358A435233.91 USDT From 0xc05fa0…9bFCE61b to 0x16C5F0…c85Ba64A29179.356397 USDT From 0x557a04…9e1Bf0f1 to 0x21c3FB…8dC2Ef3D32900 USDC From 0x4FDB94…60645cBD to 0x345abC…E5CD5A8514328.662574 USDT From 0x8e4341…04057AF6 to 0x84C268…A083fCB0130 USDT From 0xE0AaD2…8955145d to 0x345abC…E5CD5A8515699.831079 USDT From 0x1477A2…Ce68b03b to 0x163b6a…B1297e2e982 USDT From 0x3C5Eb1…55b0f0d8 to 0x47C4B7…158DB7cC10150 USDT From 0x94a78A…92584800 to 0x1cAf02…921E857A20 Е᠎T᠎Н From 0xce99eB…69bd14A2 to 0xF6B746…A09aa69250000 USDC From 0xDAc5A5…25DA2955 to 0xDb52Fe…78d1a2dF20000 USDT From 0xD68823…23e0A8E8 to 0x96F78B…76b353bE90123 USDT From 0xf68Ebd…0CFE2214 to 0xCBeE82…c4bC93A832.567985892999 Е᠎T᠎Н From 0xCA4940…35d324af to 0x906160…3e6D87e229638 USDC From 0x3d2Beb…4D281F5E to 0x484220…a85a764c154157.314054 USDT From 0x696D69…b3A8e161 to 0x08941F…9AEA6eA918291.57417 USDC From 0x4C74FD…2e57f3D2 to 0x0c65D5…ff26DfAc2.26902839 Е᠎T᠎Н From 0x403467…80310ff3 to 0x345abC…E5CD5A8523773.511466 USDT From 0x061B1E…d06F328D to 0xc43aa8…89A156B91.05 Е᠎T᠎Н From 0x7d778A…BC106D2F to 0x345abC…E5CD5A8518837.601819 USDT From 0xb5336e…e24Ccd71 to 0xC2Ef6F…dbCC3EBB0.459165031143542 Е᠎T᠎Н From 0x234677…C40dD3dB to 0x0FBCC9…449edcb04600 USDC From 0x4851FB…8D6b70Dd to 0xa94489…92301Cc6100 USDC From 0x6a4010…3287D6dD to 0x4D7836…05AdAd1395000 USDC From 0x4Fa809…c38D2875 to 0x11109a…82D48b3A20561.307 USDT From 0xe724CB…c554D154 to 0xCc40C3…BB9abE092120 USDC From 0x0c7452…72723e7D to 0xf6A86a…2932e2a725.9968 Е᠎T᠎Н From 0xcb17Aa…Aa9830b5 to 0xB423f5…6655E4Db150 USDT From 0x5546C3…1A66fC20 to 0x2df431…8eC1544510000 USDC From 0xeF524A…F40f59bA to 0x129b4F…f79F31f30.813094 Е᠎T᠎Н From 0x4930f0…F22D5ab1 to 0x105Fc2…c8a276B299999.99999999999 DAI From 0x4f69F8…Dbd775d6 to 0x132d29…49187dAf1.9976949448180126 Е᠎T᠎Н From 0xeC9461…6357BbeC to 0xFe6Ace…f6e5b1970.8941719693221195 Е᠎T᠎Н From 0xC43a76…6df856b9 to 0x061b6C…319E328D2.2914777506137987 Е᠎T᠎Н From 0xFD11db…110a76BD to 0xFf353A…fe9c0BFc1.3 Е᠎T᠎Н From 0x5b3fa5…c974131c to 0x41396D…6486b08D7000 USDC From 0xCA65B4…550B343b to 0x345abC…E5CD5A8517443.554843 USDT From 0x8B5626…4996C96B to 0x474D37…3e391e0A2.6271352056752053 Е᠎T᠎Н From 0xF6b7E5…4Df6A692 to 0x0652A5…ea7D0e76400000 USDC From 0x5986dd…7465B183 to 0xc43aa8…89A156B92.291509696166263 Е᠎T᠎Н From 0xcEddE3…3Fb54B68 to 0x807f91…Ea6769cA420000 USDT From 0xb0FE48…9A84cC12 to 0x8DF07A…c9E9db7243182.094922 USDC From 0x713f90…e2fC0DcD to 0x4f6916…a8Ec75D61.0996077540988187 Е᠎T᠎Н From 0x1BBF6b…4EFCB1C0 to 0x063194…020C6fed13.4 Е᠎T᠎Н From 0xa679cf…450776AF to 0xcB0874…4b4A62710.681725308287402 Е᠎T᠎Н From 0x2aCB19…c8f02500 to 0x94a777…55e648002.097042030257154 Е᠎T᠎Н From 0xa61fDB…cdEfe381 to 0x4c76F2…A08eebBF20 Е᠎T᠎Н From 0x2b593B…3104343d to 0x3570ee…b51b17728000 USDT From 0xD07586…B6ad0b01 to 0xca0EC6…d26DAe211.7 LINK From 0xbf6a39…390429F9 to 0x25d2a0…edA3e21926550 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.00050385806181783 eth 0.00050385806181783 ETH
0x24a804…e60a7481	22817111	Mon, Jun 30, 2025 12:03 PM	0x16c53C…6E8ba64a	From 0x16c53C…6E8ba64a to 0x679d24…7a728dBA0.0128 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00004513905207152 eth 0.00004513905207152 ETH
0xbabaaa…0bc4cc8f	22817106	Mon, Jun 30, 2025 12:02 PM	0xc46908…A9c38F0d	From 0xb0FE48…9A84cC12 to 0x8df02B…66DFdb7243182.094922 USDC From 0x728721…77d86d98 to 0x731Ef9…1613639520000.0038 USDT From 0x1477A2…Ce68b03b to 0x163bCc…92ca7E2E982 USDT From 0x731E98…4d826395 to 0xBE49dC…0d96f53E24942 USDT From 0x4930f0…F22D5ab1 to 0x105Fd9…F59976B299999.99999999999 DAI From 0x5b3fa5…c974131c to 0x413962…2F5AB08D7000 USDC From 0x047426…Dc1035e0 to 0xa35538…930DEe63176000 USDT From 0x1EF04D…9a32f573 to 0xb93392…2abf5413877994.12551 USDC From 0xD07586…B6ad0b01 to 0xcA0e6D…1e44aE211.7 LINK From 0xCA4940…35d324af to 0x9061Da…FF2287e229638 USDC From 0x1CA367…D58CEa10 to 0xDF2dCa…b1b1CD614083.43 USDC From 0xdf47f1…97f828B7 to 0xD52418…3B6E01aB1000 USDT From 0x4d7849…9ff2aD13 to 0x824BE0…6b79b0DA0.004001 USDC From 0x4Fa809…c38D2875 to 0x111038…eB148b3A20561.307 USDT From 0xcedd64…a3624b68 to 0x807F83…315969ca420000 USDT From 0xcEddE3…3Fb54B68 to 0x807F9d…9a4369ca420000 USDT From 0x234677…C40dD3dB to 0x0FBCC5…8f51Dcb04600 USDC From 0x7f4Af6…617b7713 to 0x56A63f…DefF8A435233.91 USDT From 0x557a04…9e1Bf0f1 to 0x21c37C…BCCeEf3d32900 USDC From 0x807F83…315969ca to 0x850DA1…b065223B580000 USDT From 0x1CA367…D58CEa10 to 0xA29e49…dd2B4Ff50 USDC From 0xDAc5A5…25DA2955 to 0xDB5220…7685a2dF20000 USDT From 0xe51F9C…A5a73cF5 to 0x19201F…4F3112ff0 USDC From 0x22Ff1F…F573bC95 to 0xB072d2…9aEc241E0 USDT From 0x28207d…79cF4058 to 0x4b776F…C1a9e22b0 USDT From 0x1BC559…dE8Fb2ED to 0xEF2f1A…E05124100 USDT From 0xC49890…040Db036 to 0xb2a679…CdCE05720 USDT From 0x728721…77d86d98 to 0x731Ef9…161363950 USDT From 0x6a4010…3287D6dD to 0x4d78E8…d1f5Ad1395000 USDC From 0xce99eB…69bd14A2 to 0xf6b795…405CA69250000 USDC From 0xF6b7E5…4Df6A692 to 0x065232…Bf3E0E76400000 USDC From 0xD6d72a…66Befa8E to 0xd65f43…aBD861e825000 USDT From 0x8e4341…04057AF6 to 0x84c2dF…C663fcb0130 USDT From 0xc05fa0…9bFCE61b to 0x16c53D…4965A64A29179.356397 USDT From 0x679d24…7a728dBA to 0x16c53D…4965A64A128.002566 USDT From 0x16c55b…d858a64A to 0xAd6796…EFdcaF6d28238.325766 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000308605741759095 eth 0.000308605741759095 ETH
0xda4a3d…9da5c87a	22817104	Mon, Jun 30, 2025 12:02 PM	0x679d24…7a728dBA	From 0x679d24…7a728dBA to 0x16c55b…d858a64A128.002566 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000051725885136296 eth 0.000051725885136296 ETH
0xa36b33…b232c9c6	22815447	Mon, Jun 30, 2025 6:29 AM	0x16C5df…ee12A64a	From 0x16C5df…ee12A64a to 0x679d24…7a728dBA0.006588 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000019276502852385 eth 0.000019276502852385 ETH
0xdc33bc…71ac2b39	22815440	Mon, Jun 30, 2025 6:28 AM	0xa68f18…95AFd42F	From 0x6F48eb…bAF0485B to 0x296Aa9…F0C378884.377270073488422 ETH From 0x6Ba68e…6Aadfd0C to 0xa76b67…5d4D73Ba4797 USDT From 0x2F5587…996Ca483 to 0x2F5a5B…6a6CA4833.33 ETH From 0x28Acd1…826D6CE0 to 0x3671cC…c0ef6BD71200.46 USDT From 0x353B55…e671d624 to 0xf115BD…c92E3eF12500 USDT From 0xBd5e39…9576e3cb to 0x384681…d3f92BF6100000 USDT From 0x411c16…6D9eD757 to 0x73B5E1…32c9Cffa0.0314304 ETH From 0x2d2330…CA9be3ea to 0xC2Cd7e…Ed8cb0D5600 USDT From 0xbcD9B7…9C8933c9 to 0x716830…8B66F2211070.662741 USDT From 0xa9bbb4…F477a2fE to 0xf8183D…5C26e3800.008340494076740396 ETH From 0x29b87b…8AE0Cb11 to 0xa06b7d…2636cFA30.8 ETH From 0x34e5b1…92d8E9e0 to 0xfb70F1…B53816Aa4000 USDC From 0x30385c…4555ab6c to 0x60bA33…5664Ee6F1068 USDT From 0x9083B7…B8BDE66e to 0xc8080A…903F1fb30.5 ETH From 0x21271a…7F045808 to 0x7b80ec…C33769dC60000 USDT From 0xa41d5E…6178b9eA to 0x2ac1D4…97831226200 USDT From 0xA90E5e…D09906B7 to 0xA903aB…5B9906b71763.587790154108 ERC20 From 0x0338C9…4a6C91Ff to 0x2c4e96…b3b3CD302667.01 USDT From 0xfc134d…FF5dd0Df to 0xc863f4…2A458b541050 USDT From 0xAc1D15…B29423E8 to 0xEB93f1…Dd118ce4302 USDT From 0x04bA86…41e8D9e3 to 0xceb275…6aF74407500 USDT From 0x1B1bE3…8fE2317a to 0x984EFe…14aD73500 USDT From 0x679d24…7a728dBA to 0x16cbA3…6058A64A414.364274 USDT From 0xfc3AB6…78048c73 to 0xf5De85…E80fF72b3000 USDT From 0x327956…56dc836C to 0x0132f5…cf472Fe8447 USDT From 0x7E7917…cFc68829 to 0xdAFCe0…00F4956120000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.00005636292564804 eth 0.00005636292564804 ETH
0x5c0a7c…9bd33be3	22815434	Mon, Jun 30, 2025 6:27 AM	0xc46908…A9c38F0d	From 0x028b17…3f0cDacc to 0x17Ed8b…AA6d55dF1200 DAI From 0x67758a…54521902 to 0x32FC87…B74B73F55000 USDT From 0x7a1E67…41B7Fb2c to 0x70d2a2…3c2163B41000 USDT From 0x8A3378…18275DE8 to 0x5118f3…45FBACcA0 USDC From 0x625CA3…56b0388e to 0x819EC9…d23B8af80 USDC From 0x0db4F1…F8C5117d to 0xDB02F1…69FCe5B80 USDC From 0x157776…6872A7d8 to 0x9A1D01…72a6D29e0 USDT From 0x582d88…f7047397 to 0xd63531…C56c6Fcc0 USDT From 0x104703…E1ed6AD2 to 0x636569…38f383680 USDT From 0x887Dcf…6eDcd000 to 0x720652…Ab7FcbB40 USDT From 0x07A1Bc…5A700a32 to 0x4a62E3…aa0Ffb9F0 USDT From 0xa52729…0B48E7fa to 0xB4783E…5d9B74110 USDT From 0xFBfCb7…59B55bA0 to 0x782e73…27aD938c0 USDT From 0x2Bb11b…52E9FFb0 to 0x251101…250a998e0 USDT From 0x0582DD…0617652D to 0xF4415C…FF6e4eCE0 USDT From 0xB97115…c0F0E9C8 to 0xb800CD…b6441eC10 USDT From 0xE9D345…77F25382 to 0x7BDEd2…1D5a510119992 USDT From 0x398608…0Af9BBcc to 0xF65b30…bDAedcd429.27 USDT From 0xAf1931…8b79A4d5 to 0x82BA04…700E05B810000 USDC From 0xc55259…d1910C74 to 0x7a2521…CF98488D0.000948914114348598 WETH From 0x8A3378…18275DE8 to 0xF4c88B…CC10729D0 USDC From 0x2C053d…E79E16eA to 0x42b581…E6eb4fD80 USDC From 0x14a6b9…D7c2f965 to 0x885975…Bc562acC32018.4 USDC From 0xC1a344…9a00AE5d to 0xf05e34…50b67F110 USDC From 0xdB6e3B…A82ec6d4 to 0xe1d504…A4142b980 USDC From 0x8Da55e…2A1ACF82 to 0xE226Ed…5290d9aC0 USDC From 0xbD9b9e…952C7cf9 to 0xdaB582…2CB2604f0 USDC From 0x8d591a…D2D86287 to 0xd5BD04…a1a33eeD0 USDC From 0x1B1bE3…8fE2317a to 0x98437A…f3AD73500 USDT From 0x17eD73…210D55dF to 0x028b40…188EDAcC0.01 DAI From 0x0338C9…4a6C91Ff to 0x2C4090…dd29CD300 USDT From 0xfc134d…FF5dd0Df to 0xC86b7d…F8088b540 USDT From 0x30385c…4555ab6c to 0x60b49f…aC24Ee6f0 USDT From 0x6Ba68e…6Aadfd0C to 0xA76351…6Ec173bA0 USDT From 0x327956…56dc836C to 0x013A26…96282Fe80 USDT From 0xa41d5E…6178b9eA to 0x2ac888…c15612260 USDT From 0x2d2330…CA9be3ea to 0xC2cB1E…4401B0d50 USDT From 0xbcD9B7…9C8933c9 to 0x716d1D…Cb46f2210 USDT From 0xAc1D15…B29423E8 to 0xEB9b20…512A8Ce40 USDT From 0x28Acd1…826D6CE0 to 0x367e0F…60206BD70 USDT From 0x7FA741…856e1930 to 0xAd5385…544A16890 USDT From 0xfc3AB6…78048c73 to 0xf5DE77…734fF72B0 USDT From 0x679d24…7a728dBA to 0x16c53D…4965A64A0 USDT From 0x353B55…e671d624 to 0xf1179c…66633EF10 USDT From 0x04bA86…41e8D9e3 to 0xcEb395…817844070 USDT From 0x21271a…7F045808 to 0x7b8623…4cab69dC0 USDT From 0x1eFedb…fD58388D to 0xd6fa51…57ac977D0 USDT From 0x7E7917…cFc68829 to 0xdAFcAa…eeC995610 USDT From 0xBd5e39…9576e3cb to 0x3841e4…d6D72bf6100000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00014394400338556 eth 0.00014394400338556 ETH
0x0435bd…5bb23705	22815432	Mon, Jun 30, 2025 6:26 AM	0x4e1982…EFa216ce	From 0x1B1bE3…8fE2317a to 0x984687…1e37b3500 USDT From 0x4Ad178…B2167f69 to 0xbeEBFc…6E1a234a0 USDT From 0x8A3378…18275DE8 to 0xF4C807…43BB729d0 USDC From 0x2C053d…E79E16eA to 0x42B590…59954fD80 USDC From 0x0338C9…4a6C91Ff to 0x2c4083…94fAcd300 USDT From 0x571b85…274332A0 to 0x065789…4ecC097E0 USDT From 0xfc134d…FF5dd0Df to 0xC86BFE…07F08B540 USDT From 0x2704Ba…FEBD80e9 to 0x877537…36Bb1f2A0 USDT From 0x30385c…4555ab6c to 0x60b41D…3373eE6f0 USDT From 0xee1e9e…0b6682DB to 0xF7B0EC…297cc8950 USDT From 0xC1a344…9a00AE5d to 0xf05eEB…F4137F110 USDC From 0x4F493E…1C137Aa7 to 0x99d42A…cD08c0cE0 USDC From 0x6Ba68e…6Aadfd0C to 0xA76365…852E73Ba0 USDT From 0xdB6e3B…A82ec6d4 to 0xe1d5f9…69472b980 USDC From 0x14152b…3B73Ba93 to 0x743Df3…84c2cAA90 USDT From 0xf3E548…dE333792 to 0xd04e09…20D59Acf0 USDT From 0x8Da55e…2A1ACF82 to 0xE226D1…079Ed9Ac0 USDC From 0x327956…56dc836C to 0x013a3d…88292Fe80 USDT From 0xa41d5E…6178b9eA to 0x2AC85D…98Fa12260 USDT From 0x2d2330…CA9be3ea to 0xc2cB35…8E71b0D50 USDT From 0xFeA833…dFB77D5d to 0x7A363d…0D2e3E3D0 USDT From 0xbcD9B7…9C8933c9 to 0x716d37…D565f2210 USDT From 0xAc1D15…B29423E8 to 0xEB9Bda…1d398CE40 USDT From 0x28Acd1…826D6CE0 to 0x367EbA…0a5D6bd70 USDT From 0x7FA741…856e1930 to 0xAD53f8…a27616890 USDT From 0xfc3AB6…78048c73 to 0xf5De25…5402F72B0 USDT From 0x679d24…7a728dBA to 0x16C57C…1897A64A0 USDT From 0x8ca4b2…97021Cd8 to 0xd4bf9A…443d8b8a0 USDT From 0x353B55…e671d624 to 0xF117a4…8c293ef10 USDT From 0x887Dcf…6eDcd000 to 0xb82863…101833E10 USDT From 0x0988aC…2bf9f7E0 to 0x107036…266A500B0 USDC From 0xbD9b9e…952C7cf9 to 0xDab548…eF0b604F0 USDC From 0x04bA86…41e8D9e3 to 0xCEB3Dd…0F1744070 USDT From 0x8d591a…D2D86287 to 0xd5Bdc9…0fc33EeD0 USDC From 0x21271a…7F045808 to 0x7B863A…8cC369dc0 USDT From 0x1eFedb…fD58388D to 0xd6Fa15…D709977d0 USDT From 0x7E7917…cFc68829 to 0xDAfCe5…d7e595610 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000199057891287528 eth 0.000199057891287528 ETH
0x132b74…85513393	22815370	Mon, Jun 30, 2025 6:14 AM	0x16c503…B2d1A64a	From 0x16c503…B2d1A64a to 0x679d24…7a728dBA0.004143 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000019693944624605 eth 0.000019693944624605 ETH
0x3ff4c3…b665dc1d	22815332	Mon, Jun 30, 2025 6:06 AM	0xa68f18…95AFd42F	From 0x679d24…7a728dBA to 0x16cbA3…6058A64A414.364274 USDT From 0x1522AB…ba181fEa to 0x14eD8e…e99B7D155 ETH From 0x25E17b…12BA0F01 to 0xcCF2dc…473BAFb620000 USDT From 0xE7d0E3…76385617 to 0x8e79c1…09D19FCB0.627515 ETH From 0x8e3B0C…18953B91 to 0x03B93D…BFDD4E7C0.4837285 ETH From 0xDf9Ef7…101Aadd4 to 0x2C4618…13A129931.4 ETH From 0x7b178a…953cB219 to 0xFd6f2F…C16aa7f419.961992 ETH From 0x7310B1…EC0a3c45 to 0x71705C…78CA572E1.599692673302875 ETH From 0x4c992e…29358cFa to 0x0Ee141…9dA8CFBE0.008527717820997502 ETH From 0xFb208E…9697B11b to 0xCF80D9…Dc08E6947700 USDT From 0x71EDd4…1BaF7172 to 0x534495…e410fC58500 USDC From 0x331846…8bcf592E to 0x99C0d6…70b01778114400 USDT From 0x562ACc…4d3E952B to 0xE0B74F…550C01331.7 ETH From 0x16c55b…d858a64A to 0xad6Ba0…9302af6d28238.325766 USDT From 0xb5a3AA…2F0043Df to 0x028a1C…230CDacc500 DAI	0x8E1488…ba17dA38	0 eth 0 ETH	0.000037842808291586 eth 0.000037842808291586 ETH
0x3e9ead…643a4211	22815328	Mon, Jun 30, 2025 6:05 AM	0x16F09B…6E39b488	From 0x99C4a3…27b01778 to 0x320E5b…Dae25B083550 USDT From 0xc05fa0…9bFCE61b to 0x16C5F0…c85Ba64A27823.961492 USDT From 0xFb208E…9697B11b to 0xcf8290…9d62e6947700 USDT From 0x7b178a…953cB219 to 0xfD6Fc9…3a33A7f419.961992 Е᠎T᠎Н From 0x679d24…7a728dBA to 0x16C5F0…c85Ba64A414.364274 USDT From 0x2d5F20…da1e56eE to 0xF1B4dd…450A9B560.975 Е᠎T᠎Н From 0x331846…8bcf592E to 0x99C437…89eD1778114400 USDT From 0xDf9Ef7…101Aadd4 to 0x2C4686…163d29931.4 Е᠎T᠎Н From 0x16c55b…d858a64A to 0xAD6742…5205AF6d19242.779624 USDT From 0x1522AB…ba181fEa to 0x14eC7c…57147D155 Е᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.000026957358986166 eth 0.000026957358986166 ETH
0x456968…86c89e6c	22815325	Mon, Jun 30, 2025 6:05 AM	0x16c53C…6E8ba64a	From 0x16c53C…6E8ba64a to 0x679d24…7a728dBA0.041436 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000012870585238449 eth 0.000012870585238449 ETH
0xb1b3ce…5e2938f9	22815321	Mon, Jun 30, 2025 6:04 AM	0xa68f18…95AFd42F	From 0xADB1B8…FA6C625B to 0x498C30…e4bE401d10050 USDT From 0x4b2BD1…06B87214 to 0x7CF6aB…D708f9801342866.3 USDT From 0x039ac8…D7EA3fBe to 0x3f6eFc…dC03b60E789390 USDT From 0x66Dd6C…3aC28cd3 to 0x680df1…b85aAd3E2000000 USDT From 0x93C271…2Eec8347 to 0x6eF359…795dbA3F200000 USDT From 0x3Fb114…FeE3Bb1f to 0x13F91C…84929Da6408616.072131 USDT From 0x16c55b…d858a64A to 0xad6Ba0…9302af6d28238.325766 USDT From 0x1e7ba5…0924C021 to 0x065460…2C95F49349766 USDT From 0x374C13…108AaF77 to 0xf36189…4239800872161.561455 USDC From 0x35a5b6…5e38D0c7 to 0xB60528…2aE04B8d4500000 USDT From 0x865bc3…62d91161 to 0x6D2664…3ac8f18D85000 USDT From 0x471454…9DC15A4f to 0x6f56bB…6b2695E449992.466315 USDT From 0x8Acc54…f9c119BA to 0x966c85…ef84092650000 USDT From 0x16c55b…d858a64A to 0xad6Ba0…9302af6d28238.325766 USDT From 0x679d24…7a728dBA to 0x16cbA3…6058A64A414.364274 USDT From 0xaE36FB…9642187b to 0xe95283…B34574d41300000 USDT From 0xc05fa0…9bFCE61b to 0x16cbA3…6058A64A27823.961492 USDT From 0x331846…8bcf592E to 0x99C0d6…70b01778114400 USDT From 0xe177B8…90AeBdF4 to 0x39757B…2a6943d2156000 USDT From 0xE71ab7…6cC71138 to 0x2b7710…1f43a38255000 USDC From 0x249FE4…d8b69D88 to 0xbC1ac8…27144ef649880.094128 USDT From 0x14Bad2…E7e4916E to 0x8bE05E…29682fF31000 USDC From 0xB1f8bb…B89D8769 to 0x0dd1a8…3180A6653045.67 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000045541379468137 eth 0.000045541379468137 ETH
0xe07599…3f4a9a1c	22815318	Mon, Jun 30, 2025 6:03 AM	0xc46908…A9c38F0d	From 0x374C13…108AaF77 to 0xf36366…A48180080 USDC From 0x14Bad2…E7e4916E to 0x8BeB1e…21E52fF30 USDC From 0xE71ab7…6cC71138 to 0x2B7a00…A7a5A3820 USDC From 0x3Fb114…FeE3Bb1f to 0x13f8f0…4B9c9dA60 USDT From 0x249FE4…d8b69D88 to 0xBc1Cef…c2864eF60 USDT From 0x865bc3…62d91161 to 0x6d25C0…B0a1f18D0 USDT From 0x4b2BD1…06B87214 to 0x7cF046…0b3Ef9800 USDT From 0x8Acc54…f9c119BA to 0x966ae3…3Abe09260 USDT From 0x35a5b6…5e38D0c7 to 0xB60033…0c094B8D0 USDT From 0x93C271…2Eec8347 to 0x6eF2FE…5E88ba3F0 USDT From 0x1e7ba5…0924C021 to 0x0659F7…479Df4930 USDT From 0x471454…9DC15A4f to 0x6f553a…79B795e40 USDT From 0x039ac8…D7EA3fBe to 0x3F6DD6…2896b60e0 USDT From 0x66Dd6C…3aC28cd3 to 0x680eda…6150AD3e0 USDT From 0xe177B8…90AeBdF4 to 0x397Df9…d47D43d20 USDT From 0xaE36FB…9642187b to 0xe95756…7E8B74d40 USDT From 0x331846…8bcf592E to 0x99C4cC…D2dd1778114400 USDT From 0xB1f8bb…B89D8769 to 0x0Dd753…c7Bba6650 USDT From 0xADB1B8…FA6C625B to 0x498a3c…65FE401D0 USDT From 0xc05fa0…9bFCE61b to 0x16c53D…4965A64A27823.961492 USDT From 0x679d24…7a728dBA to 0x16c53D…4965A64A414.364274 USDT From 0x99C4a3…27b01778 to 0x320E95…0cA85B083550 USDT From 0x16c55b…d858a64A to 0xAd6796…EFdcaF6d19242.779624 USDT From 0xF7D368…992C7A4f to 0xA1F545…22BBB0761501.77 ONDO From 0x16c55b…d858a64A to 0xAd6796…EFdcaF6d28238.325766 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000072858724118329 eth 0.000072858724118329 ETH

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