Address 0x6CA91f8C2fc859801D8F129f40a5E5d2f9c23241

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
0x934282…10c694e7	23504694	Sat, Oct 4, 2025 1:24 PM	0x6dF911…3885c54b	From 0x8A7214…75EcFc4D to 0x5945Bd…BDC2e43A7000 USDT From 0x1cA3B8…1897060f to 0x6CA91f…f9c232415000 USDT From 0xe8b86e…29b6683B to 0x58Ab9D…0536F32075000 USDT From 0x3a1C7d…b1BA4B10 to 0x8cF593…E296DF900.027667484446767 ETH From 0x7e704A…4627Fe32 to 0x93C4d9…67c18Dca0.02089655 ETH From 0x506dc8…fd9Bbe89 to 0xDd48a6…88bbD64654000 USDT From 0x241fcb…BA7ACacd to 0x7e7CFc…8A4FC1141000 USDC From 0x9dD079…3d128754 to 0x24E037…c78fA1225000 USDC From 0x0697d7…4F146CFC to 0xa55e97…1a19F1F240263 USDT From 0x7c0B48…281F288F to 0xE86F92…45da2cB550000 USDT From 0xcC9bcc…87Ddd4C9 to 0x3B8de4…A38aaCD0188653.498674 USDT From 0x0BFb6c…d6fBF2fA to 0x7Aae42…79F0B5cA0.1 ETH From 0xd96909…5c787aBf to 0xB0F266…D68eD49e100 USDC From 0x2D3aD2…f39DB54e to 0x35266C…F6d64D2733000 USDT From 0xd7531E…1EbEE6Db to 0x77b559…60108eFb441606.360904 USDT From 0x4f0a17…807d8873 to 0x36E3ae…7Cd72e9a2000000 USDT From 0x32FfB4…37ab2c4A to 0x63917b…A85a00940.15 ETH From 0x7C8b46…97796494 to 0xBFfa3B…366A56332.9 ETH From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc1003.9241458304435 ERC20 From 0x3Becee…332b3f3F to 0xc67625…E70e3D2738500 USDT From 0xba8D8B…1A97b273 to 0x2fdEAc…5Fd74d7C0.39128121119794657 ETH From 0xa0EBD5…07Eeb079 to 0xFa4d74…7d3e5e2250 ETH From 0x1D7625…3f705522 to 0xbA945A…6EC2CD6E74817 USDT From 0x22C986…029F31D0 to 0x06D4c6…08D3646d1000 USDT From 0xB55ea2…E183324E to 0x9346A5…91FA7afC100 USDT From 0x052922…fd4Dda65 to 0xca8737…EC48a33e79.89 ETH From 0xdF5A40…A63cEcDa to 0xb47716…29e8eccB10000 USDT From 0x8f8293…101dF071 to 0x0a83F2…f7597e121 USDC From 0x6ADb13…447C1a9C to 0xB02ec8…21Ec1C1c0.09999619114138 ETH From 0x956161…230b3f63 to 0xdAc62d…1C371366182203.060062 USDT From 0x7C7533…1a86e3fC to 0x63c1F8…9E4B82F680395 USDT From 0xE487c7…501C1a0b to 0xAF4997…5C8B4D83129 USDC From 0x714Cad…2595c0A4 to 0xD56385…D069ED901 ETH From 0x82458F…298713a0 to 0x751D11…39fDfeA21000 USDC From 0xB3da21…0caFc245 to 0xC137Fd…6F6A8Eed200265.17 USDT From 0x8B1127…152933E6 to 0x4d06db…B208FB9c1000 USDT From 0xaEaB61…A1A3551B to 0x18738E…2D64238610000 USDC From 0x129496…7BFea6Fe to 0xe97ffF…3Fb8a44d35312.00064 USDT From 0x2B4926…30D2d4d4 to 0x627d79…B63345E41000 USDT From 0x6c2D1a…6975900a to 0xAF2244…1A22f17a30000 USDC From 0x8694CE…B8A4e759 to 0x947DC7…6a2426Bf38979.077101 USDT From 0x95b64d…E74Df34A to 0xD729aE…8AA3a69010 ETH From 0x5c7fb5…2D5e51A3 to 0xf1F699…df41365e100 USDT From 0x21f3C0…0d30bED1 to 0x547275…c1d9A9436357 USDC From 0x7c92b4…17cB17Eb to 0x423079…e44E4B1C1000 USDT From 0x2dc863…5C9Ad23B to 0x9274b6…854b9eCA384785.920104 USDT From 0xCB69aE…3212090A to 0xA60d5c…939A36dC4000 USDT From 0x558ae0…E7eDbDC6 to 0xc30B10…8d7b5828700000 USDC From 0x0697d7…4F146CFC to 0xa55e97…1a19F1F234086.004951 USDC From 0x321cd8…4A3F2652 to 0x3F147F…963CE1Fb62.53 USDT From 0x072FAc…6cc3Dcf0 to 0x38C6ab…Fb921Cc85.9 ETH From 0xDd4230…3727a80E to 0x2aDa54…4D14019F200 USDC From 0x1f9B69…f17Cc559 to 0x9DD056…Ba1287540.04 ETH From 0x1860a5…B7Cb90aC to 0x474623…3E78eDFf10000 USDC From 0xb11A01…EFfB78Ca to 0x1Ba509…A4987288300000 USDC From 0x5cc681…0475e905 to 0xc6C236…0B0289E8170.96 USDT From 0x85bb0a…914014A0 to 0x4c2B8c…458f86a5500000 USDC From 0xb5fD1c…4962677F to 0x7a838E…404D7859100 USDT From 0x6781A9…AB7574aE to 0xCd292E…c631bCFC30000 USDT From 0xc36A94…30B029d2 to 0xc5F721…b143DE064 ETH From 0x1afc48…F13187f5 to 0xb10172…16F443291000 USDT From 0x0B11Cb…6492E968 to 0x4a6C7d…72BE0Ae01003.9241458304435 ERC20 From 0xBaf5e6…0f5947a1 to 0x9C6253…Be180cAA54699.661573 USDT From 0x9A6F3d…418bAEB4 to 0x3f42E8…b827e2AA0.6664763461883422 ETH From 0x5050a9…B80e537A to 0x1Db4Aa…0715775C10000 USDT From 0x1AF3fc…6B134482 to 0x96Cd09…13F11c58100 USDT	0xa62380…F1CC6718	0 eth 0 ETH	0.000051125571727512 eth 0.000051125571727512 ETH
0xf8e861…b3484cda	23504633	Sat, Oct 4, 2025 1:11 PM	0x6dF911…3885c54b	From 0x213F5E…E65D3D9b to 0x8fFa75…4bD57Faf0.026358 ETH From 0x2762c7…92A128C4 to 0x648a9f…8035E2d42.52e-9 ERC20 From 0x5cc681…0475e905 to 0x4523f7…60231183985.096225 USDT From 0x1cA3B8…1897060f to 0x6CA91f…f9c232415000 USDT From 0xFe5c1E…30ce3C62 to 0x2C7cD4…9962A7060.000122856645554899 ETH From 0x72481B…4Fd3aF1e to 0xb2796C…0dbD61b712000 USDC From 0xd6264b…97472123 to 0x820A29…5857e1810.09322912 ETH	0xa62380…F1CC6718	0 eth 0 ETH	0.00001190964762988 eth 0.00001190964762988 ETH
0x997775…dc450388	23498887	Fri, Oct 3, 2025 5:56 PM	0x6dF911…3885c54b	From 0xB40263…EF92b741 to 0x483451…6B01802f11236.889127 USDT From 0x62bcD2…40e8a889 to 0xA4c8D5…83E1Dc8E400000 USDC From 0x3aF058…0b39f21A to 0x4B0d86…e627D8Bc20000 USDT From 0xD0794b…4b152295 to 0x9D79cb…66AC4AF42009 USDT From 0x768fD7…78a29F05 to 0x1de4b1…E37C211e0.04850226 ETH From 0x34b7d9…bEB42042 to 0x11bc84…14218B4210000 USDT From 0x1fB3EA…2FA7FEfc to 0xdFC538…012C5a6E30408.650517 USDC From 0x6E870E…e60CE48a to 0x1d73c2…bcCf9e660.049 ETH From 0x192A7d…cDE7C9A9 to 0xD798Ca…E3D201a1990.195068 USDC From 0x230D80…7df455Dc to 0xe7bF7D…9c27d02320000 USDT From 0x224af4…24145192 to 0x91dEB4…7e8396e13500 USDC From 0x7cE176…4aBaA369 to 0x371927…F550e99029055.820193 USDT From 0x085dD7…57d0f603 to 0x3834CA…66504be812610.62 USDC From 0x926F8A…Cf359e6E to 0xa4c505…668Cdd6d551178.122009 USDC From 0x84d168…5CA81926 to 0x804E54…Ee4AA617100 USDT From 0x960daf…2a718881 to 0xC09456…3C5bAEa30.02181675 ETH From 0x7Ce9F6…04Fa401E to 0x6e9518…332778931519.68 USDT From 0x7B26d5…aB15eEAe to 0x7f715a…4DF26599500500.5 USDT From 0xD522C4…34b12a69 to 0x319552…56c41Bb51210 USDC From 0x4805E5…Cf5d75Ec to 0xFd0542…E519D46755227.006859 USDT From 0x254d59…38e1e33b to 0x294638…3A4Eab11500000 USDC From 0x38E5de…CEcb1730 to 0x0D2e86…DADF52ed0.14566387768895517 ETH From 0x993DEE…35056DCC to 0x62a7Db…9941A907219.78022 USDT From 0xaEed12…242256aB to 0xE08d57…4DC8f7bc6460 USDT From 0x81d0A6…7A41665E to 0x255766…f7b2a58C1200 USDT From 0xE1EBEF…C726a82c to 0xcacc62…334fDb420.033046 ETH From 0xA0b42b…3C476e01 to 0x7CdFD9…31C5e5735000 USDC From 0x7A076e…A88692F8 to 0x8B50Ad…8221dd0581617.852659 USDT From 0xd1A30d…74093a42 to 0x27e5b5…C3CAF14910000 USDC From 0x3D2d14…2e86c1f0 to 0x3734E9…be137a6520000 USDT From 0xcA4509…Cc186f25 to 0xac66C2…CB14C4cb0.012912956343877192 ETH From 0x7F679a…4036e691 to 0x3a7A1f…8CE4f8130.0385 ETH From 0xb0449E…1a7Beb49 to 0xAc5880…6d8E70362000 USDC From 0x4d49dE…2D7772C4 to 0x46569A…166E28790.50400853 ETH From 0x72657a…263eC58B to 0x926B56…5B73EBF614985.014985 USDT From 0x8Bcfb0…e62C839F to 0xEBD222…e5beEa436000000.001673 USDT From 0xDb98Dd…9aB73a86 to 0xd80F39…1B7D644918106.441831 USDC From 0xaFc837…DA2d1eeF to 0xe01f58…68b60d1D33783.808157 USDT From 0x71e219…a449c667 to 0x28B3a5…FD0Da2d8400000 USDC From 0x3E390c…56627408 to 0x47358f…4982595118249.39 USDC From 0x1cfD2D…5c6621c4 to 0xCBB883…2D477f9B0.006065531520512548 ETH From 0x825B3f…0C525E02 to 0xa4aE35…F687D364249.750249 USDT From 0x4167c1…47D4AC65 to 0xBB7f03…8b887EE19110 USDC From 0x21Eb40…82b876Df to 0xeaC321…425ABeBE95.720273 USDC From 0x4c85d6…98B5003b to 0x32b386…06e7194625000 USDT From 0x74a6AA…9412C83f to 0xB1D2eD…2c95709b463918.993909 USDT From 0x9BbF77…99Daf534 to 0xAa0114…9Ce968D697550 USDC From 0xaF6768…dBC8E2dE to 0xAEb157…640c762F2997.002997 USDT From 0x111007…a94E0431 to 0xeC2b9d…7b64565420000 USDT From 0x12e137…C4e06985 to 0x69C662…11417770100000 USDC From 0xa9d987…29E457e1 to 0xCafb91…D71aaaE919324 USDC From 0x8d99D3…696784b0 to 0xe94D43…8Df9EE1411880 USDT From 0xF5Beb2…67C58aA2 to 0xa4aE35…F687D364223 USDC From 0x58dcEF…F20b4A99 to 0x0f7095…6f5ee7855000 USDT From 0xF5a0b2…c10F2159 to 0x005a24…673310b50.06013259969474741 ETH From 0x8114EE…E42D5560 to 0x824B97…D679b0Da47200 USDC From 0x477052…350007D9 to 0x3fB72C…915Bb34466801.968185 USDT From 0x1A493D…F7649070 to 0x2c121C…285EF183200100 USDC From 0x122e36…68Dd5b43 to 0xd25607…90077a160.03932 ETH From 0x57C7BC…CadcBda9 to 0x7C1219…E9aD1EE02716.780395 USDT From 0x78649D…bAcF5DB5 to 0x8aac23…dF27D909950 USDT From 0xF35f0C…2143A49E to 0x30247B…2d1926d919000.000203 USDC From 0x439E59…aA1e2d92 to 0xEFa85a…7BE350145500 USDC From 0x4b2460…133B60A9 to 0x8Fe076…ac04b5E02000 USDT From 0x2661F6…E9aE4E1D to 0xc66528…25B095700.8139163610655559 ETH From 0x13A0fB…4875091B to 0xC0fb6e…EcE0093d5.03 USDC From 0xBbC732…02447a0b to 0xc7c8b3…0B38504a2.002 ETH From 0x7cC8d2…97BEFf9b to 0x2C5D06…2bF4ffCC0.06600117 ETH From 0xD64677…EED47849 to 0x88371a…F7653e0F22501.321019 USDC From 0xa3D451…84cd7f1D to 0xfF8b34…225F2B2740328.004545 USDT From 0x2cd8F6…b0da6eC0 to 0xeD6eae…Cb48571B500000 USDT From 0xF6967e…7721599f to 0x55338D…2a51C5c08e-12 ERC20 From 0xBB924C…71874Bb7 to 0x83af7E…E0DEA15529999.17059 USDT From 0xF174f7…f6923db0 to 0x23f217…E1be7ce018702.44 USDT From 0x017007…7D2e82Be to 0x80f028…84F6ECa6300 USDC From 0x7FD8E6…52365f8c to 0x6Bf42f…01bCB8cA7200 USDT From 0xFFe1D7…cc36f146 to 0xac66C2…CB14C4cb0.01106213004991 ETH From 0x2306Ea…99549fe6 to 0xa8e73e…a4A0490A400 USDC From 0x5aaD6D…6eC2A84F to 0x9Bf066…4b9CEdC82000 USDT From 0x2d78b4…F89cff3F to 0x3a78dD…6BB43a518000 USDC From 0x2915ba…39dbA062 to 0xf865B1…E3a84c8f4916.409308 USDT From 0xD10c09…6BacA978 to 0x5deFa8…C6A2f68F5000 USDC From 0xEA3355…cb263F2A to 0xD99573…537c708d2800 USDT From 0xCa6AE7…3C2F9E87 to 0x1B67b1…96d1036e49995 USDC From 0x3Ab512…030d5CCB to 0xE9F7aa…8a9Fe0771000 USDT From 0xF20A72…984F2b00 to 0x664AC1…Cef347325 USDT From 0x35fF44…65c4dD26 to 0x53c9d7…5F3178d50.217933667279315 ETH From 0x192bb2…3A488bb0 to 0x81E6a2…92D9d14E12000 USDC From 0xd4C386…271310f2 to 0xA59714…30300Bd15000 USDT From 0xf27f34…049e2660 to 0xF91c8C…4F6E681E43829.450857 USDT From 0xbc0314…86cd5848 to 0x26c601…232922111057.2 USDT From 0xaa8837…711b15E9 to 0xa1bBF8…ec56a0C50.004928440260721187 ETH From 0xDbd3c3…198AAba7 to 0x1c72eE…ac9716f16000 USDT From 0x32462A…361307e9 to 0x68BbCc…9bf0e3701055.22 USDT From 0x1c3DEc…d02fF735 to 0x3F1E61…d6e211d922312.97582 USDT From 0xCF2134…456fE614 to 0x061cF4…99cecBfe1904331.82 USDT From 0xfa00b3…395Fe95B to 0xd267B5…68aFB96D20133.133718 USDC From 0xD3f088…4EC85d16 to 0x047670…903050800.652374881655623 ETH From 0x3C24D2…Ce586AC7 to 0x394Eb0…26727de829479.76879 USDC From 0xfc5D53…b4c1a3FD to 0x5a9F46…16E2c01A115.262592 USDT From 0x6D45D8…D633cCc8 to 0xbF0BcA…fA89FCe61998 USDT From 0xfD0D02…756A694a to 0x20E14e…0bF1FEfa362.780163 USDT From 0x1F82C3…4a5C5fF9 to 0xd233bb…a53eFC4440000 USDC From 0x51160a…a044f855 to 0x8e001D…ea1378850.188340148761253 ETH From 0x54Dcf2…0e72C709 to 0x5fAf5E…E7dFeB8840000 USDT From 0x39303C…58B3B18C to 0xe97d7f…Cd829a9B30 USDC From 0xa2F828…5fdFA77C to 0x20bECB…8b60E3A63807 USDC From 0xd23006…6dD133fc to 0xB2ACae…b62b41B136577 USDT From 0x536e9a…78d14Dd2 to 0x5361D7…76D14Dd20.001 ERC20 From 0xD2DF0e…b892378C to 0xCB1FC5…6C1351435430 USDT From 0xaFb93B…6bfE61D6 to 0x9e82eA…5A57A2ce12.58 USDT From 0x7f77B0…E122a29e to 0x821F00…4A4de3780.03849755141242327 ETH From 0x9E82F9…DB5bfa9e to 0x92f4F5…F8b5a01141940.495171 USDC From 0x9cC190…0Cf81f13 to 0xB49Ade…7e676679131.053818 USDT From 0x0F4328…0Bf80eC3 to 0x701B0A…24eFF9941.1594875537330696 ETH From 0x49B71E…001E2159 to 0x9B0aB6…4B054a4126.005411409143225 DAI From 0x574a03…B86010D6 to 0x4d9CC1…9A2c4a6210000 USDT From 0x2E2937…038ADAe8 to 0x905559…41807Ed038.9666 USDT From 0x4a8300…87b8e3B7 to 0x03C75b…3Fb9C8710.3648173730050524 ETH From 0x7B8b34…2B4dE90B to 0x924ED6…Fcf04922100000 USDT From 0xb5Fde4…11003C46 to 0x3e2478…29948e29117553.999948 USDT From 0x1b4175…7B6Dd865 to 0x61520d…c560562c3000 USDC From 0x69405F…4271eF01 to 0x2b8D6e…D521Ddf029989.000384 USDT From 0x191F20…acc62a7e to 0xFd8294…Ca2ec6a927280 USDT From 0x6A7fC7…3fDFd1d0 to 0x1fE0E8…c8409F2f1.091601063229118 ETH From 0xB2cA7b…7B92bE0D to 0xc6A5d3…9C612f8210000 USDT From 0x869d22…92b208f6 to 0x63Ca3E…a768567c10000 USDT From 0x3c42Cf…D637C27F to 0x35a865…339869020.10524412189344552 ETH From 0x3b3dD5…BbDbaD68 to 0xfd57eD…F75e34af4206.615164 USDC From 0x990E9c…B2EA69a6 to 0x6fE087…822c2c235000 USDT From 0x8f9D63…6b96b1e3 to 0x606308…d35599aA71522.121856 USDT From 0xB3530f…1C751923 to 0x582B0a…74C97ab60.004622041350509974 ETH From 0x7f0c03…A9616bAb to 0x7227D8…Acfe04Af300 USDT From 0x53010D…3856Dc28 to 0x2Ad116…45CB704014500 USDT From 0xFDc6BB…08BBb2ce to 0xe00d68…8a7006190.02205635 ETH From 0x2fB389…31309052 to 0xd17839…89e6a1212000000 USDT From 0x747a8b…dCB1db63 to 0x11Cd24…88545BE52497.05 USDT From 0x37152d…2dc827ad to 0x6CBCaD…75e0F30933670 USDT From 0x638270…Ae497FB2 to 0xb7cdE2…6787Bf2c29924.536075 USDT From 0x8Ab4dd…61DbfC2B to 0xFA200c…6baee9e150150 USDT From 0xDe4845…1c60FB79 to 0x874b97…670Fe7E30.00111 ETH From 0xa35d46…4F3A5628 to 0x39F69f…FD574E330.095 ETH From 0x3e1988…34080733 to 0x96897B…55a5E09F2306 USDT From 0x4E4625…5e4d70F2 to 0x9fceF2…26E6F09e11000 USDC From 0x6CbCa4…92Fb3be8 to 0x037916…35Cd785422750 USDT From 0x62D774…112D01EE to 0x6CA91f…f9c232411572.58 USDT From 0x92D465…db2D501b to 0x7A2352…DF5139A448850 USDT From 0x2dCA9D…F6E1D489 to 0x6E361D…249178114550000 USDT From 0x1D807a…58Da8910 to 0x6791de…14C278145000 USDT From 0x771703…bf5aB3bE to 0xff8a65…2600612D5517 USDT From 0x1189C3…9638E8Ac to 0x186897…afd6E6D939225.22 USDT From 0x01E98B…c844e397 to 0x84Fb00…1D9A1C9999999 USDC From 0x6f47B4…0867b0a1 to 0x9531d6…2Dfe091841219.942229 USDT From 0xEb8c62…01b7Cf65 to 0x31CCe1…E2d4982020000 USDT From 0x57A997…94FEC5e5 to 0x0D8d84…B88f454910759.341689 USDT From 0x407b4d…67B61009 to 0x33078A…AB859C4E22216.732523 USDT From 0x1d708C…Cc5AFff6 to 0x88dB06…e68684b415000 USDC From 0x6A9D25…97cfba7E to 0x3007A8…292785d553.92 USDT From 0x4CCBFe…eB72051f to 0x0cB530…e59f18aB2009.949603 USDT From 0x4C39Ed…78B2d367 to 0x018C58…9F5b83EB7047.201538 USDT From 0xBdcA9B…35395E98 to 0x96aDe1…F9Df659A5795.157901 USDC From 0xfe7849…Cc97F650 to 0x25f422…5C025BE926.96 USDT From 0xc4518a…C0e0fa45 to 0x7C1219…E9aD1EE0649.378956 USDT From 0x7a0069…500655BF to 0x2476c5…57C7a33f5742.127228 USDT From 0xd10a8F…3c6341Ff to 0x3C0f03…44E5800c5500 USDT From 0x1860f3…CD01fE5c to 0x77e844…1aa5194F3932 USDT From 0xc3bDfC…C321e82a to 0xf8BE19…c5D59F2d0.00924583509112718 ETH From 0x72D4c6…E4b38904 to 0xE6dA3E…1771B3e058.742809 USDC From 0x36e015…2F9c904F to 0xF71dd8…4E326cBc800 USDT From 0x1cc125…9aE44C50 to 0x7Cae47…e0bCC36C620000 USDT From 0xc01dC6…aF8042ce to 0xeb8A8f…90B7F9aC20872.52 USDC From 0x71598B…D9b6A2b2 to 0xd70848…A3a55bfF2862.399097 USDC From 0x0aa5c6…27ff333d to 0x4d73F1…DB173269200500 USDT From 0x612A1C…DA6C3FE9 to 0x569C9B…EC3FF7e71998.001998 USDT From 0xCaC853…d3595aeb to 0x462d90…cb92B3E4421.35 USDT From 0xFbcb25…EE34682e to 0x43ACBC…8535C0032719.979221 USDT From 0x28AC5f…71377201 to 0x0fc5b5…B37FE9d0249995 USDT From 0x252D45…dC37344d to 0x1c7109…7892B51815735 USDT From 0xF5f59F…7f56d4f1 to 0xC28c09…2F0d2c6C0.001101726114079823 ETH From 0x71D44D…b6F6C7f8 to 0x4947F9…C52c0c6b8100 USDT From 0xAf1c88…b23c5e24 to 0x6C46B7…fBF2d1253600 USDC From 0xe61296…68551876 to 0xdcC020…658be9Fb1884.58 USDC From 0x38Cfcb…a361d779 to 0x6cb081…670A8a9b1 USDC From 0xf3b5de…79ef18D4 to 0x16C531…861af3AE8500 USDT From 0xc84a92…fFD34E4e to 0x158b72…65B76d5533000 USDT From 0xA315D7…beaA6A30 to 0x2A29aA…5512b50f1724410.94 USDC From 0xdB7eba…Fc1C9ee1 to 0x6B4D03…73EeA48850000 USDC From 0xDdC897…5f7364F4 to 0x9EDe54…593F9336199354.611885 USDC From 0x49E269…352D54FD to 0x405926…f902289112000 USDC From 0x9D3084…630c64C7 to 0xBc4629…A11f2b8e678468.075371 USDT From 0x7f4423…8Bbb9fd0 to 0xD531da…175A81D47043.548191 USDC From 0xb7a372…F9d87f2e to 0xf505ba…3480c89427 USDC From 0x048C69…fd6F34cC to 0xDC0eF7…0d43aE4d0.01 ETH From 0xb2Fff5…D80566Ea to 0x3Bd02C…705b332a26915.507436 USDT From 0xE4847E…A2103928 to 0xa95a39…344200080.0201792336462 ETH From 0x7c0d75…528360cE to 0xaA6B87…c206919513250 USDT From 0x48D644…7a1d52d9 to 0xd529Ab…b70c144923000 USDC From 0x89fF24…c23828bc to 0xCC9a12…01af53A61296.75 USDC From 0x17B675…bf156B69 to 0xE45F53…B82B29d8170000 USDT From 0x5F8595…4BbE56D3 to 0x8Ec96C…f42079Ca9790.20979 USDT From 0x80ce0E…Df8cC9a1 to 0x58438C…977095eB42367.510462 USDC From 0x55611a…3eA33FE3 to 0xd0A8Bb…508A3E945000 USDT From 0x750487…774Db07E to 0x552580…7EB761670.36 USDT From 0x13B942…fA34321e to 0xe8b302…4f0e0dA1500000 DAI From 0x5Be091…c4DC4d0C to 0x2A29aA…5512b50f2275589.06 USDC From 0xa23Fa0…9d4534b6 to 0x9E0fE6…2F493c6F100000 USDC From 0xeFE866…0b89dF3e to 0x9ECf22…7b7ac9A4500 USDT From 0x6d59E8…2856e0D3 to 0xc252Cd…5a73263f3060 USDT From 0x7A89F1…c04C954c to 0x93ac74…D6A0c37624999 USDC From 0x6571ab…b0c2Adfd to 0xa150a2…01Cb552d9367.843846 USDT From 0x780875…968d32bC to 0xe3681f…DA9aE7B440000 USDT From 0x0A08D3…4d43D24d to 0x19b6fe…B5e8dE4480000 USDT From 0xEE5930…a07dA36d to 0xE648d4…9A5011C70.2 ETH From 0xD63EAc…10A005B0 to 0x648B00…F3fF127D181128 USDC From 0x05B1dc…d72d27ff to 0xB1aBC6…b602684a0.002 ETH From 0x2731CB…3CE5BC95 to 0x32a562…2A3d298924750 USDC From 0x057eF1…F5EA88e5 to 0xe0094D…42d0A09c1100 USDC From 0x6Ce08B…33ff357E to 0x78b85e…06EC74770.06590901528534682 ETH From 0x864036…b043b5a1 to 0x8Fbf24…C7E7c5142997.002997 USDT From 0x40c305…7e6098F2 to 0xc06030…d5EE879187800 USDT From 0xe648EB…7c5011C7 to 0x81ab63…743c7db191000 USDC From 0xeebF78…744Fd12d to 0x37e218…10536847100.016202 USDC From 0xCe36d3…cB8840bA to 0xb35b1F…86bF59214846.27 USDT From 0xab7a86…5745b85A to 0xD59FB8…4e698C4d23000 USDT From 0x692a6e…479Eb7f2 to 0x4214CD…B96b5C01138489.15 USDT From 0xe492C6…39BDDFFF to 0x3e7132…5261A6cC5502.97 USDC From 0xb9926D…7Af0210b to 0xEBB35F…7748ffAE0.01 ETH From 0x74F9F9…D1165690 to 0xdC69C0…23BE4d9538872.469153 USDT From 0xC915A2…5d30C59D to 0x76E31d…ae6407a94046.502133 USDT From 0x7811b9…7641cb28 to 0x50f1bC…225E4cA74298.17 USDT From 0xD3fE1a…8cFf7f70 to 0x8E47f8…b43814Ca4415.63 USDT From 0x6cc08f…e3B7263B to 0x57874b…C0b2a0C571469 USDC From 0xD8303F…610eEAc3 to 0x572AD6…053Dff062500 USDT From 0x9553a2…EaB2F53B to 0x4Fa125…feD42d2f1322000 USDT From 0xc54Eee…15C2364E to 0x02f3c6…Ad910FF74.305694 USDT From 0x4b0607…C427d8Bc to 0xFc02d4…d3C31Baa20000.00015 USDT From 0x4E1229…2DCbaa04 to 0xEB2C07…ce310e475000 USDT From 0xD95C12…F0aE6f38 to 0xcF057f…521A613A1000 USDT From 0xB8F0D3…D812075f to 0x76c4bD…4f0f274430000 USDC From 0x7A822B…Bcb3b3A4 to 0x6fd95c…eEB885Ac51.954375 USDT From 0xbD2e49…4441c4f6 to 0xBA0598…e93C83D575000 USDT From 0x1Acb64…B63FbAc2 to 0x3C7aC2…4A1FA7e62324.247701 USDC From 0x2ce3B9…3510E2db to 0xEE1d88…a65dFdC235284.4 USDT From 0x590c66…92446F81 to 0x73158e…0BA4b61b19000 USDT From 0x999662…8d098b9B to 0x9B28A9…78E87CA1300000 USDC From 0x9a20Be…74ceAD02 to 0xC3115F…7e46BCC03900000 USDT From 0xaee922…54Bd01Fe to 0xcF802A…E5BC019019696.400492 USDC From 0x5f8140…CCFB628E to 0x38195B…5c95d32B300.093028 USDC From 0x6dFFC9…17AE2d9B to 0xF37Dc7…675a7e453000 USDT From 0x337594…f1F74C46 to 0x6543ad…5543552644890 USDC From 0xebb721…114c3a50 to 0xCf38bB…8BC92aA123.529411 USDC From 0x39A23f…372DF4A3 to 0x90ECCa…130261fD50052 USDT From 0x0d1d8b…8Fb252bb to 0xe3681f…DA9aE7B4100 USDT From 0x136A68…f63Fe177 to 0x51d217…C5eA01C47500 USDT From 0x183211…3E653798 to 0x22712b…8D5d9C4327900 USDT From 0x7a09bc…038944Bb to 0xB15b3a…A6f978cb5000.8 USDT From 0x0bB22f…5b65F3Ea to 0x632F7c…249385A252948.000366 USDC From 0x033458…FDd554b4 to 0x641078…Bc5cB3B00.00110406472469042 ETH From 0x0b5EF7…a065b2E0 to 0xc146Ef…37B89b6D0.011506957585278916 ETH From 0xFafe99…49298098 to 0x2749ED…F9a1078D87940.00239 USDT From 0x014910…0a2C3944 to 0x16EC64…1fBd7c0e1000 USDT From 0x60C7fF…bdB31274 to 0x4BC8B8…487b085D130085 USDT From 0xF6eb90…04835E81 to 0xee6fA9…1a84850E25000 USDT From 0x6986f6…CCA021d2 to 0x8d99b1…986784B020000 USDT From 0x07d8BC…a4DF19d5 to 0x459652…cee728704000 USDT	0xDd65ba…9B54c6CE	0 eth 0 ETH	0.0017828790144711 eth 0.0017828790144711 ETH
0xff249b…502c11f5	23498367	Fri, Oct 3, 2025 4:12 PM	0x6dF911…3885c54b	From 0x7d7937…330a41bB to 0xF2d668…9AF601f7198 USDT From 0x663F8a…FA1bb70F to 0xf3Ce00…c90b2356103272.661007 USDT From 0x0e5A88…fdE0984a to 0xA5f1cd…C72245d93.998276468776355 ETH From 0x95574A…19fa8500 to 0xA5CA60…15b0567223118.033564 USDC From 0x62a5e8…c9583099 to 0xB2ACae…b62b41B1100230 USDT From 0x25Badf…3860A663 to 0xcA508f…877cC78D2235.956 USDT From 0x1079D9…f5499d00 to 0x1B62E2…AD62c53436000 USDT From 0xd1A411…9a1c1e20 to 0xd5fd56…07549328300 USDT From 0xc4dd57…7Ec22626 to 0xe8e20f…8d195db013406 USDT From 0x14dcEd…19e145E5 to 0xD8863B…27f1F0e793.22839706 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D5423.55015611 ERC20 From 0xB608ac…32F80AB8 to 0xb79AE9…970EEbdC59 ETH From 0x651Ca3…D770fD5f to 0xA39423…fB5AeF5e100 USDC From 0x09B460…2bCffC89 to 0x9C5937…a946CE6c55122.6403 USDC From 0x4681C5…bf968A33 to 0xED4145…C1aD5A730.05 ETH From 0x2998B0…05502fC5 to 0xbDBd07…c61261AB2903 USDT From 0x62D774…112D01EE to 0x6CA91f…f9c232411572.58 USDT From 0xCB9027…942c75bE to 0x62Bb2E…B14E7Aa274998.38 USDC From 0x3eC477…31358CE9 to 0x3AbAbE…EBA8Ae216 ETH From 0x178DAA…D46F3234 to 0xF1Bf29…47F94eB110 USDT From 0x67a477…3C8D3f9f to 0x614CE8…B09bA5E1112 ETH From 0x76e0e8…39cAebdb to 0xa7c28f…1b0DB22a81019.99709763001 ERC20 From 0x397BE0…ab0730e0 to 0xAd896d…3278682560000.01201 USDT From 0x85cc0F…A60b2A7c to 0x0D4aC7…357b7Ada145776.17687 USDC From 0x7aefBD…0E3fd1Aa to 0x5E05ce…B0f450731043.76 USDT From 0xC4fa95…3B137872 to 0x3f6743…3cdd0c029574.23 USDC From 0xF5Beb2…67C58aA2 to 0xa4aE35…F687D364223 USDC From 0xFbcb25…EE34682e to 0xB79352…4d808c9E0.7892026724213773 ETH	0x28d179…a2f3C28C	0 eth 0 ETH	0.000429527853656596 eth 0.000429527853656596 ETH
0xb1e0f3…33350210	23080091	Wed, Aug 6, 2025 5:59 AM	0x6cBB0D…A7Af73E4	From 0x00FdAe…EaaacDCE to 0x519f78…A3Ed159c226753.8518 USDC From 0x7421e6…39744050 to 0xB25C2B…8B7215914.06541907 ETH From 0xfc7e0f…2Df5aBfB to 0xF07020…63df4b4810000.84007 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe67 ERC20 From 0x914da2…f0ebbCa9 to 0xd97401…424b85075000 USDT From 0xB8d49b…2CC98106 to 0x78f305…5337cff55e-9 ERC20 From 0x045076…55a388f9 to 0x861699…5F4358b36700.670067 USDT From 0x314c9F…D6CB3D18 to 0xafe61A…ACAba53E6.6891896653e-8 ERC20 From 0x43EaA9…834f182d to 0xeEd1B2…006714521 ETH From 0xe7B525…C46D50F0 to 0xe2E09B…71d232D512000 USDC From 0x7392af…7Bd24c84 to 0x5e009A…58a763Fb500000 USDC From 0x3e25bf…9F25c80b to 0x5d4213…0125c44799.5 USDT From 0xF2a7aA…dC1F60b8 to 0x8b5CA8…8e4F6F371.7204314231477684 ETH From 0xBFBADd…1F1b3BC8 to 0xC7431A…6Cd6F45130000 USDT From 0x9DC73c…635CA7c0 to 0xe61dd4…A2ceea0054.857249180679425 ERC20 From 0x7Bc07D…d56383D5 to 0x279329…Dc1dC29896.90421852911116 LINK From 0x9Be9A2…01430bfb to 0x2132f9…94Aef46f75000.005001 USDT From 0x6e59d0…0bae2154 to 0x17dA29…EEd6B4170.18887007638621137 ETH From 0x79BB04…953c6bBb to 0x8a79ef…c1609D0920000 USDT From 0xc6d979…8BB15fF1 to 0xE03E6c…5a092bEF20000 USDT From 0x043d58…ab4bcaA7 to 0x3D19FC…5d43A7B00.9065 ETH From 0x586197…032402D2 to 0x71287F…094E28E510000 USDT From 0x7f265e…E1202222 to 0x1adff8…58E251553.068121156791871 ETH From 0x9353d6…1cdE0Bb1 to 0x6c31DA…5B1d842E54117.7825 USDT From 0xF5Dff9…45cB5067 to 0xA30Fce…6459c0c439135.139409 USDC From 0xa58c62…85637E86 to 0xE6F212…bBDA87bf1476.699303 USDT From 0xfafDdf…d159AcF1 to 0x7387E7…AD75489a20001.720147 USDT From 0x5A56DC…6e246cFb to 0x9B2A22…49C3bAc499.13613108332663 ETH From 0xff1A1A…DDB38874 to 0x89C887…4Cf3f81867 ERC20 From 0x630f24…02B6BEd7 to 0x8CE0b7…aEDCA8BD30000 USDT From 0xE341FA…399bAA4C to 0xaf321a…495161E70.465 STETH From 0xd58af9…a84D0b16 to 0x6554A8…db1e55841.881026 ETH From 0x604aD9…7cC680Da to 0x7eB87e…0BFCd3e120000 USDT From 0x81521d…F70f05e3 to 0x959f7e…C4c16e760.399730694152435 ETH From 0x2bc13F…024e4da8 to 0x77f29F…b6e169b60.016830719429101994 ETH From 0x350d47…ea003B80 to 0xa99d92…66f2893212576 USDT From 0xE90A38…41B57c39 to 0x89A166…C50743F91 ETH From 0xe11569…6205037C to 0xe077a9…d67835F02.781819142810249 ETH From 0xe1F64E…2dF90e40 to 0xb73929…e262b41125617.33739 USDT From 0xe15292…6f0806a8 to 0x96AC6E…03F62D891 ETH From 0x9BD7Ff…11cEEdCF to 0xeC3EeD…945a7C6F0.5809755944549594 ETH From 0xc91dCc…53E1161e to 0x1C022F…2b8E82E810197.522826 USDT From 0x6F6f0a…023Aa2a9 to 0x15192f…bC0a4EBE0.3461 ETH From 0xB4E7e4…0E79E4c9 to 0x446494…AAdd3a011300 USDC From 0x52a404…35466768 to 0x11826c…28B017fd548790 USDT From 0x87203e…056b5d28 to 0x9fD5EC…97Bf55f52.765262713923796 ETH From 0x1cA3B8…1897060f to 0x6CA91f…f9c232415000 USDT From 0xdf2bB8…3de29D94 to 0x166d4F…4cE91901500 DAI From 0xeaEf6b…a3035599 to 0xa13345…bE3B4E4E800 USDT From 0xBb5e8A…0916474F to 0xEaD9E5…EAc019d02 WBTC From 0xA4260c…82C88495 to 0xaA0ae0…4C91d0283.7924814 ETH From 0x6B5f22…87e48D44 to 0x7317d6…bf5a721910005.041731 USDC From 0x49fa8f…8eF9F551 to 0xa65838…B8FE7668230.023232 USDT From 0xdE07aD…108e98E0 to 0x245a04…1e76372c100 USDT From 0x286DB2…DBc8BeFE to 0x249cb2…4255CDbE1 ETH From 0xE42416…08C4F2d0 to 0x7200bC…46c38C9d1.3410199853884697 ETH From 0x0D8D51…1f258DE8 to 0xa311E2…D44A103d0.4909 ETH From 0xBc3504…33037986 to 0xd73bB4…421785BE20000 USDT From 0xC3E41b…18D9B030 to 0xdfF164…e2A224832308.139535 USDC	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000087736997041065 eth 0.000087736997041065 ETH
0x6e0ee1…028fa632	23078574	Wed, Aug 6, 2025 12:53 AM	0x6cBB0D…A7Af73E4	From 0x152092…807EA838 to 0x96AC6E…03F62D891 ETH From 0xe3813c…9BAeed08 to 0x59bfF7…5b227B9A0 ERC20 From 0x104a0B…C0f1A83a to 0xA53993…9884d00d2800000.0087 USDT From 0xbEcB4b…8Cd652B1 to 0x5bF53E…6b1e97C11.2e-16 ERC20 From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF0.000019772710022979 ERC20 From 0xfafDdf…d159AcF1 to 0x38eB73…3BCA22331.4454567230257127 ETH From 0x0C41fc…09613259 to 0x4A4B74…3302943034.290384870000004 LINK From 0xFC26Fc…501D75CF to 0x2ddc92…6dB9296344578.00000000001 DAI From 0x104a9c…826Ba83a to 0xA53993…9884d00d2800000.0087 USDT From 0x64459F…8a2e25eB to 0x3d042a…624200371.8361947309549669 ETH From 0xD788ea…D373a576 to 0xE9FaD1…DbC35e7d0.5 ETH From 0xD30306…a270B9a1 to 0x3d042a…624200370.8113480615645634 ETH From 0x2842bE…9d3eBF73 to 0xc9E895…831eB3820.53012653 ETH From 0x34b44B…dB4E14Ca to 0x00047b…Ec07380A0.000019772710022979 ERC20 From 0x1cA3B8…1897060f to 0x6CA91f…f9c232415000 USDT From 0xB802E4…8ccC5ab0 to 0xA41731…9Defd3fd90000.01 USDT From 0x30f15D…5Daf0540 to 0x6f99Fc…52eC23003 ETH From 0x808942…513FEFFA to 0x663a41…cE83C251975.566398851525 ERC20 From 0x9BD7Ff…11cEEdCF to 0xeC3EeD…945a7C6F0.5809755944549594 ETH From 0xA57057…418e11b0 to 0x2835EE…59b411D57.58 ETH From 0x76B803…6c1DE492 to 0xaaB449…1b5777DE100 USDT From 0xfafDdf…d159AcF1 to 0xa4F185…d26a66Bb4712.353426 USDT From 0x9D218d…8a2F087d to 0x3633c9…2ae187eb0.010651856683756494 ERC20 From 0xa533A1…5684D00d to 0xc30380…F03caAB05400000.005 USDT From 0x540aC6…068033aB to 0xA78896…52A7d637115.40660566663591 ERC20 From 0x280c9D…aB76B59d to 0xD780a6…fA73A5761.52 ETH From 0x7A6982…BFa5d1B1 to 0xB9092B…7026C72d8.26344929052944 ERC20	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000059062140126898 eth 0.000059062140126898 ETH
0xd4e966…2682ac64	23078570	Wed, Aug 6, 2025 12:52 AM	0x6cBB0D…A7Af73E4	From 0x1cA3B8…1897060f to 0x6CA91f…f9c232415000 USDT From 0xb690f7…13e114f2 to 0x460926…3dfE1f8e20.304 ETH From 0x1Bb481…f0adC5b3 to 0xF30cf5…68637c040.14424549347748447 ETH From 0x0b53a0…41A98354 to 0x5DaaBd…4FEeDb7e1 ETH From 0xBEf813…1a23866c to 0xf5BeAb…bD5Baa042500 USDT From 0x1a5f90…3812257B to 0xF4C23D…cb8BCFdd5529 USDT	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000021111408863852 eth 0.000021111408863852 ETH
0xad834c…ff4a8370	23069607	Mon, Aug 4, 2025 6:51 PM	0x4BAa5B…44a6F4af	From 0x3AF17a…564B587B to 0xFAB3da…ac3657a410000 USDT From 0x017c4F…B5E2C7cF to 0x66d106…5a2C866628328 USDT From 0xcb329f…98fBC73C to 0x7639a8…1CC6cE21100 USDT From 0x1E3fA2…178202b5 to 0x2b9D6d…E397A9CE11574.096364 USDC From 0x00dcFC…E19Bf611 to 0x16A1e8…887828fA50203.855431 USDC From 0x62D774…112D01EE to 0x6CA91f…f9c232411338.22 USDT From 0x0AaFe9…6C6D981A to 0x59d552…61ADd6291 ETH From 0x86a70F…55Db514D to 0x172Ba8…4DE6cC7E4 ETH From 0x2F8b67…aa6C4877 to 0xA513ef…17c23B5b3.4338395270641495 ETH From 0xA02b1c…1721806a to 0x4fa172…b18933BA1000 USDT From 0xfBBe4E…82B0E15D to 0xCE87Fb…B8F21589831 USDC From 0xdAa8dF…28777cA8 to 0xe418eb…f88C6A5B399862.232714 USDT From 0x5a4113…a46Fab89 to 0x6cDf7b…DF38015F1.192307288309004 ETH From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB1.4877130624825703 ERC20 From 0x96E601…434fCA47 to 0x2f4310…0C82707c30000 USDT From 0xBDD243…702f2bBc to 0xa30fcB…A9f6c44A1110517.381651 USDC From 0xc861F6…317Cd6A7 to 0x1e86aE…26c9c2810.05 ETH From 0xD36d3c…3C6856eC to 0xB58829…D3d362381.42 ETH From 0xf076D8…5b86Fbc4 to 0x6924e4…290b305c5000 USDT From 0xAbb09D…b59Bd147 to 0x0005d3…6905daed34974 USDT From 0x35F580…7eBb902f to 0x514269…2140a1900.000012930131809495 ERC20 From 0x24B381…83cCF910 to 0xfad94e…5c21f1e94 LINK From 0x20FDcd…7091A918 to 0x1dF445…370208F69.9 ETH From 0x376Fa3…c72A8677 to 0x3d4173…A438409f13059.826529 USDC From 0x598E39…0c486194 to 0xE15EdB…0A48612915000 USDC From 0x254299…A0e8E2A5 to 0x8498CF…8D23DcDa5826 USDC From 0xEB9086…F152BA65 to 0x264e20…A2cEfEd61.9911414984903402 ETH From 0x18e203…239FFc9c to 0xDfc38B…d0b37aa10.5697 ETH From 0xb86380…1aaBFFD7 to 0x60946b…3A90C6Ff10000000 USDC From 0x590D16…67e564b1 to 0x0d2017…Ec00f7741.0975826087820328 ETH From 0xbde888…cD4606f5 to 0x0A21cE…1f95a1B02200000 USDC From 0x7CD0B7…5970c912 to 0x311266…4Fa8BF187300000 USDC From 0x5A8845…332AAf26 to 0x0c16AC…3ff6067B1 ETH From 0x57b019…5ff7b30E to 0x17a462…A471c0e510 USDT From 0x651cb2…8F9083Be to 0xCdEdBe…0D499eCe1.579547321678251 ETH From 0x65E87e…ccCe6744 to 0x721a59…BBB2915B28374 USDC From 0xA4FBC7…4362ff10 to 0xDA2626…049E3a970.64 ETH From 0xbabCda…BdcF4A70 to 0x7FD915…29cdC3Be0.5149495122138527 ETH From 0xD3e2f1…3E0897F2 to 0xf0ab36…Caa71b145010 USDT From 0x1aeF83…Fe39Cbf5 to 0xa80ec9…AdF7a30e520 USDT From 0xE35FBF…D8476309 to 0x0A0787…0280ce3A1.8996568452501186 ETH From 0x549d83…57963425 to 0x73D801…1D9131fB6000000 USDC From 0x18EB95…43d183D4 to 0xC3eC24…24E7D9613 ETH From 0xb1Eeb6…B7C604Af to 0xBB7757…bD0f014a11367.001447 USDC From 0x9b5a9d…1e6C946c to 0x91fE03…B924430C0.27203879935158126 ETH From 0xc041f5…315b24E6 to 0xceA1E1…5aD2c5415 ETH From 0x3F252c…DEe1cE45 to 0x7e7Ce2…c0ba54B6100194.079315 USDC From 0x6350a9…78af4e27 to 0xBFC7d6…513F155310 USDT From 0xd192D4…10a815f8 to 0x866ddA…6e0A9BfB15978.06 USDC From 0x4a8e4e…1787270E to 0x760b2F…Adf4a3eA2.5 ETH From 0x00F227…FA90A8F8 to 0x44BB09…58a527Ee121015.98416 USDT From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E423000000 USDC From 0xC42267…03e0d61a to 0x3Db773…01a60AAc3500 USDT From 0x9601d6…7C745287 to 0x05DF7A…45635Ff3100 USDT From 0x28bc41…736Ae85F to 0x8a9F27…b077E67B2000 USDT From 0x940Fba…b37B7D44 to 0xf6adc3…78E97058100000 USDC From 0xC2Df44…823dab4e to 0xF60005…566D30962.343135293257536 ETH From 0xAAD257…686A3941 to 0xf46362…8D0cAC840.6 ETH From 0xBCe175…6F5d79e0 to 0xa629C2…8bb3050d11 ETH	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000158499941579496 eth 0.000158499941579496 ETH
0x7a1823…93e15e33	23068314	Mon, Aug 4, 2025 2:31 PM	0x4BAa5B…44a6F4af	From 0xd84461…ad1D1977 to 0x00d378…0Ac5B3121930 USDT From 0x6571ab…b0c2Adfd to 0x190F8A…2FA7086e2000 USDT From 0x5C9139…bb16e700 to 0x2643A2…5CeBD9240.645 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe500 ERC20 From 0xe74E89…F7c24d3C to 0x8608b0…bA839869620 USDT From 0x62D774…112D01EE to 0x6CA91f…f9c232411338.22 USDT From 0xF6253D…21218390 to 0x38a932…C9e37aC22 ETH From 0xe1B701…0E3e23f2 to 0x53fF99…6D4f50e1100 USDT From 0x150703…8B97A99D to 0x3eD7a3…AD59bF0050000 USDT From 0x24B706…dC82c8d6 to 0x325da8…43Fc43d31228 USDT From 0x5A06dd…A5130386 to 0xC6cCc7…51dfA93F91053.83 ERC20 From 0xE3d548…b10978e4 to 0x0c0aAA…890214774.81557220062804 ETH From 0x6ae983…c861F4E7 to 0x7e4516…DDC062230.07971 ETH From 0xbA9b3a…c269CC0a to 0x657217…dff0414B1.5 ETH From 0xd5b092…0F1C41FD to 0xd848BD…891d197720000 USDT From 0xF26458…84930B10 to 0x2F6393…60aC326143759.643509 USDT From 0x6E91e6…36F92A86 to 0xB30322…a3878d821032.7876384263823 DAI From 0xa341C2…9401Fd99 to 0xf5E8ee…f18B6008399200 USDT From 0x2Fb794…633ff4A8 to 0x7C0A1f…D8e6244436000 USDC From 0x1B2E45…7561D361 to 0xAD894B…068f701e1 ETH From 0x114119…5aCC784e to 0x3ACD29…bFFec9320.20282189241331303 ETH From 0xa31068…6bA17EFD to 0x6DA1A7…83C68cF83052.34 USDT From 0xe0443D…2DF513C7 to 0xA34e0f…d801FD99741825.54 USDT From 0x28F60c…e8a32055 to 0xC6cCc7…51dfA93F3890.61 ERC20 From 0x48A38D…66B84F2D to 0xF303db…28F7022D2498 USDC From 0x68078D…8247e7e1 to 0x42e779…04fF99D411271.71 USDC From 0xE04494…d53B13c7 to 0xA34e0f…d801FD99741825.54 USDT From 0xe05708…aCd300b2 to 0x114948…03cC784E4.390369441539312 ETH From 0xEdBe07…2d0164Fb to 0x926079…CE34A7205000 USDT From 0xc6C2A1…A773A193 to 0x4f6962…F90BF8462.9999664038577 ETH From 0xaed7Ae…C8764a07 to 0xe530a7…d8Ae71079.99 ETH From 0xFD69CD…Bf2A718f to 0xB66D13…2c3689D64480 DAI From 0xdeE23D…1ed8EA19 to 0xCEC59D…19e5a23220.4 ETH From 0xb04eDa…04c98c1c to 0x763D01…1a8e883a10000 USDC From 0x4f6Eb7…Eb0Bf846 to 0x38b2f3…B15481623 ETH From 0x9c2aC3…DDeFCDA5 to 0x49BAe5…49033FC02429.15 USDC From 0x9c2aC3…DDeFCDA5 to 0x7d0f4d…2180cFC2893 USDC	0xA2B454…c0016024	0 eth 0 ETH	0.000370054234406016 eth 0.000370054234406016 ETH
0xd1555a…86885ab9	23068241	Mon, Aug 4, 2025 2:16 PM	0x4BAa5B…44a6F4af	From 0x763D03…f8322Bf2 to 0x7c87ea…5f04053E10 USDC From 0x9dC4F0…54452916 to 0xc23cEC…411c95DB20115.27 USDT From 0x09769C…Fbe271A9 to 0xc8f9D3…0EbcB64b0.008220858154438864 ETH From 0x68078D…8247e7e1 to 0x42e779…04fF99D411271.71 USDC From 0xC42267…03e0d61a to 0x3AfE4F…644B587B10000 USDT From 0x900D33…D816f431 to 0x392d0B…609bC65b7.5 USDT From 0x7a67f1…472235Db to 0xf6ed2A…9aaB5D738 USDT From 0x6d177C…eBD886ed to 0xC318A0…0485b1B07.578041037527935 ETH From 0xF26458…84930B10 to 0x2F6393…60aC326143759.643509 USDT From 0x48A38D…66B84F2D to 0xF303db…28F7022D2498 USDC From 0xd5b092…0F1C41FD to 0xd848BD…891d197720000 USDT From 0xaBd14B…Ab74c591 to 0x39Eba8…3C5653Cc2 ERC20 From 0xEdBe07…2d0164Fb to 0x926079…CE34A7205000 USDT From 0xe0443D…2DF513C7 to 0xA34e0f…d801FD99741825.54 USDT From 0x62D774…112D01EE to 0x6CA91f…f9c232411338.22 USDT	0xA2B454…c0016024	0 eth 0 ETH	0.000274111310960747 eth 0.000274111310960747 ETH
0x17bebf…5898b124	23028810	Wed, Jul 30, 2025 1:57 AM	0x4BAa5B…44a6F4af	From 0xe2966F…A8f767ae to 0x2339D1…931f449063000 USDC From 0xb1F662…eB6a5e90 to 0x7a31C1…bCfb40F54000 USDT From 0x62D774…112D01EE to 0x6CA91f…f9c232411548.6 USDT From 0xF3bEEd…94EdEEBf to 0xf9874C…26b6F0020.016033342673571257 ERC20 From 0x10358D…631B1914 to 0x8bdC1C…3c2331B3798.805376 USDT From 0xb7A6Bd…dca3C65f to 0x90403E…1b461b81249998.5 USDT From 0x2cD6bf…F58A5E15 to 0xBB8414…7768A3D12045 ERC20 From 0xCe36d3…cB8840bA to 0x412b34…6EbF4c7410 USDT From 0x9b2DB7…eBAc10A4 to 0x5a84B6…352bF5dd18220 USDC From 0xd9Cc3E…8a3Fc3ad to 0xE54aF6…01e4742C10 USDT From 0x279cE7…3eC8eE9b to 0xB1FF7a…386A5E9022188.5 USDT From 0x5A8633…C92bf5dD to 0x984D7A…CBf325d914951 USDC From 0xB68576…A289895b to 0xCB124b…6662797b12.801939 USDC From 0xa46413…2307435d to 0xD9c880…223FC3AD88923 USDT From 0x3958e9…Dc21126f to 0x54219B…DA5990C617351.978744 USDT	0x6bC2e1…E5CC8c39	0 eth 0 ETH	0.0001707183470209 eth 0.0001707183470209 ETH
0x7aae22…f0492870	23028808	Wed, Jul 30, 2025 1:57 AM	0x4BAa5B…44a6F4af	From 0x19AfC6…719c5F95 to 0x98C130…38e16f5C50000 USDC From 0xB4e16d…Ec28C9Dc to 0x3046F3…2c466F5f195.561334 USDC From 0xC707E0…937d7E82 to 0x402321…2b588575165.871569 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee508.29937005929065 ERC20 From 0x62D774…112D01EE to 0x6CA91f…f9c232411548.6 USDT From 0x6ec618…b5B55476 to 0x52adD4…1902E0D50.0003 WBTC From 0x3041Cb…44466f5f to 0x78404e…77037142195.46187 USDT From 0x39a711…aD3d3603 to 0x41d4ED…93e6C3fF96567.221401 USDC From 0xA410aE…0F6299BE to 0xCd6A4a…058E133538762.86587283 DAI	0x6bC2e1…E5CC8c39	0 eth 0 ETH	0.000131108780059056 eth 0.000131108780059056 ETH
0xf36117…0dce174e	22832511	Wed, Jul 2, 2025 3:44 PM	0xA3f6cC…FF9578d1	From 0x063111…ffA2c186 to 0xCC41D0…6AA27CC810 USDT From 0x6B79f0…C3ACf33b to 0xb9320F…2985541356643.74 USDC From 0xcDc13A…9117f1fB to 0xd31819…f25E7E7f0.62 ETH From 0xE5Ec5e…fC05dd24 to 0x35B37f…0913d8f34000 USDC From 0xD8293E…5609975F to 0x81d2Ff…532eA5D03329.02 USDC From 0x155f16…18106570 to 0xA6C40f…44758c6413000 USDT From 0x5a0DfB…5D58d18E to 0xcd30e6…Da2D22831999000 DAI From 0xf0A368…23f59157 to 0xdCcf78…0Da4947E199999.99999999997 DAI From 0xf718d9…d9496743 to 0xF44601…7966bcE35000 USDT From 0xE9f15d…5eA0Fd14 to 0x4774a4…AcCd281f1121.83 USDT From 0xd74C03…9FBB94d4 to 0x49193e…5b17cf011.5573 LINK From 0xd2F794…7b628Fcd to 0xb9387F…4521D05e51228 USDT From 0x1cA3B8…1897060f to 0x6CA91f…f9c2324110 USDT From 0x3B2Ea4…2d9eB34a to 0xb268F0…dEC81eD0176 ETH From 0xA04B67…49a1411b to 0x53798a…Db30974d50000 USDT From 0xC205b0…b2CDE716 to 0xBcDc7d…53f8f0490.02877086 ETH From 0xD76097…14525b64 to 0xc0C5dB…b610E0A10.037043 ETH From 0x8fC7Eb…19705EDE to 0xB68F8b…d289895B2.572483142025789 ETH From 0xeB2853…7a78Cb13 to 0xd51AB5…D6f2e6f40.11459 STETH From 0x7dfa52…1aC24D5f to 0xf43813…a8D14A174000 USDC From 0xe9571C…70d823dE to 0x98394C…236c43C74000 USDT From 0x41Bba3…ba948Ba2 to 0x6B7A75…5caCf33B87412.46 USDC From 0x420195…93457caa to 0x001603…A960F50A0.03442430555884515 ETH From 0x8c598b…b5927af2 to 0x1e8049…c72727EC1.376 ETH From 0xE7A1f5…5e17fade to 0xB7B13b…3834BceA50000 USDC From 0x459090…886227f1 to 0x618800…8EE513851.8204582346668337 ETH From 0xE39D23…b60cF515 to 0x076300…3b0ea46A1174.674503 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000458655901001628 eth 0.000458655901001628 ETH
0xd55716…772f1bac	22792829	Fri, Jun 27, 2025 2:35 AM	0xd4d1B8…a38892fF	From 0x84e701…8E1E958b to 0xe29573…Cd83Ec852.189777619770691 ETH From 0xdEFC4C…33e03ce8 to 0xDeF906…54e03cE8705 ERC20 From 0xEcF23F…32A2a2d3 to 0x7A1333…02A9B24d1.632975581947878 ETH From 0xa6a2a1…d7A4cF12 to 0x398C18…Daef8C123.27908753 ETH From 0x200389…10df6Ea2 to 0x09A12f…8A90b4940.5 ETH From 0x6E07d2…41006274 to 0x633813…21b36cc3300000 USDT From 0xC128e8…5B21100e to 0xc12706…7921100E1.03452e-7 ERC20 From 0x7A4bb1…02De9aD7 to 0x7A4a0b…07de9AD76.126578421e-9 ERC20 From 0xF7302a…76E86f8B to 0x178D13…da8958D54.733 ETH From 0xa44b39…4E7f9DF9 to 0xCcAc58…20724E5294900 USDT From 0x54c323…D4B327a2 to 0xce0e1A…7386D240160 ETH From 0x2153E9…268f0A19 to 0xfb1EEF…A776D55D290000 USDT From 0xDf34d6…5fCAcf47 to 0x34496d…04be5AdB3000 USDC From 0x6D2028…37600220 to 0xceA7BF…fcB833EA2.0811696989853283 ETH From 0x0d1e7E…c465BF31 to 0x527B6a…0a42cE9D92914.107 USDT From 0xC07dD0…D6ACCcd8 to 0x28AbA8…202A4A881.5 ETH From 0xdebFb7…DEBBaa07 to 0xdc8E02…08947E941.2203091919290279 ETH From 0x8a9a07…cD44DC36 to 0x17eb06…eDfc22C00.001608424 DAI From 0x7C2837…4fF694Ff to 0x7aBA2D…486dfF4D2.0112 ETH From 0xAff4D9…dEB1665A to 0x3249d8…3513F6521208 USDC From 0x453B73…58332939 to 0xaC7b25…1E0383614000 USDT From 0xE564C0…08aA3204 to 0x920d21…084727192 ETH From 0x503bbC…11eB662E to 0xf82bD7…7caf48371980 USDT From 0x85e7b8…813880c5 to 0x590437…DFC148761.05 ETH From 0x3ae353…cc59c902 to 0x1bcbFa…71a9Ef574.1796592333107165 ETH From 0xEF7ab7…Ef2f1884 to 0x17f14F…DAf950C31887.254534 USDT From 0xb3dc1b…E86bEFCe to 0x13BB79…824e234413.81 ETH From 0xf3B9b5…FEbE2e59 to 0x472273…3e3e070F20000 USDC From 0x469789…0d109652 to 0x129e27…81daE8946.425001746941718 ETH From 0x1433bA…2eF7Ec06 to 0xe34BE8…4CdD6779185 ETH From 0x1A2b8e…C1164951 to 0xfc4332…59f68aF280 USDT From 0x52571f…5c5D047d to 0xd85ac8…34Bc02440 USDT From 0xa3C563…36b4e222 to 0xAE478D…F107b01b5 ETH From 0x62D774…112D01EE to 0x6CA91f…f9c232411223.4 USDT From 0xe4976c…850e20b9 to 0x085faA…5EC5CB9957.98 ETH From 0x2fed40…2d4094a7 to 0x4456D4…B3bebD97135000 USDC From 0x4705b1…3Ff7906C to 0xFc5267…465dF5492.0017353678974614 ETH From 0x6E1Ef3…4e1e3935 to 0x6ADE2D…6553d03F2.15 ETH From 0x1082fe…DC4C7B79 to 0x8f0e55…EFfB9C9520000.90004 USDC From 0xdeBb21…9Bc85c48 to 0xcAD13F…1E1543F60 USDT From 0x9AA64D…03A84237 to 0x8B0dE8…6bBdf48114.098379075236132 ETH From 0xc36d1B…44cE0Ae2 to 0x20fb6C…9bfdca8D1.335364489983069 ETH From 0x3FD051…aC2350dA to 0x5CC19F…6C3F9c3E0.041099 ETH From 0xb91503…7d75aeD5 to 0x0F5dF6…Ad92B73520000 USDC From 0xa97FCf…9448728d to 0xf3BdE7…156438871.6088 ETH From 0x412416…c0FCAb24 to 0x493A4B…0D5C80675515.683944 USDC From 0x6c4124…9A6fEFC7 to 0xc6c9AF…6D99cE403.461198915674896 ETH From 0xb858E0…356647b5 to 0x0ee6F1…ffd4f31E5150 USDT From 0xB56037…443a7299 to 0x1fE593…c8ace7a41.227504730659849 ETH From 0xB9893D…C7bDF739 to 0x5A68A4…c16122802050 USDT From 0x7a9253…6C9B28c9 to 0xb476a8…822E9FD210 DAI From 0x9EEE54…2bd84d39 to 0xe1E45C…6aDD887e22.495378075596346 ETH From 0x779F23…E1542cC7 to 0x85D8Ba…8b699a934.082722940086777 ETH	0x5c323e…7089C9F2	0 eth 0 ETH	0.000235254648743954 eth 0.000235254648743954 ETH
0xaf5c31…bcb1f9c4	22792728	Fri, Jun 27, 2025 2:15 AM	0xd4d1B8…a38892fF	From 0x620B38…6B205A5e to 0x32e1ee…4dcfE21750013 USDT From 0x3AFbC3…df491FC0 to 0xE8d9E5…03e3e5e711000 USDC From 0x344F4c…1C6FA369 to 0xE45235…9CAcB2F73490.376349 USDT From 0x62F6C4…cdA5AeFC to 0xdEaB70…d143D9271098.211481 USDT From 0x317C0A…6166bC95 to 0xC9B400…7be42a1E102835.96 USDT From 0x4Fbc24…13502f94 to 0xB74504…248dA4DC4000 USDT From 0x2EF371…27cD0ed9 to 0x4C6437…58F0370f1.7754142289128272 ETH From 0x6E07d2…41006274 to 0x633813…21b36cc3300000 USDT From 0xF37E5b…B5d20935 to 0xF37739…E5D2093555 ERC20 From 0x7FdabA…33573893 to 0x7FD01F…8E5738930.20525617436001609 ERC20 From 0x4C8A52…C85387A8 to 0xe77e7f…2DBDC64b2000 USDT From 0x1317eB…06ad5db9 to 0xEBbf32…B63b37631.018475 ETH From 0x102407…bB2A03d5 to 0x849e76…bcF2B05083.5 ETH From 0xe74456…340D5ba1 to 0xE740eE…450D5Ba121.5 DAI From 0x249FE4…d8b69D88 to 0xbC1ac8…27144ef634.707679614544254 ETH From 0x6311E7…E4fef78C to 0x2Aa54a…17617416200000 USDT From 0x00FdAe…EaaacDCE to 0xec6b87…C830a77b815000 USDC From 0x6763B0…71142F66 to 0xb40690…C61F8c800.8050558266975644 ETH From 0x97C0B3…E5E13Ada to 0x97C583…5aE13ADa1.9532555139124779 ERC20 From 0x3a740F…1C1FE381 to 0x3EB95E…38D7038137383.703872 USDT From 0x02a05C…331F1805 to 0x990815…7390BD781000000 USDC From 0x1e2A17…841fD771 to 0xa72996…2EA299102.205 ETH From 0x3C8a2f…F6eeEa95 to 0x3c8875…50eeeA953.8859e-8 ERC20 From 0x0a1B55…863952C4 to 0xc54be6…64c03EDD1 ETH From 0x3b46b9…6717FcA4 to 0x26E0c5…8244005C200.1 ETH From 0x13AE38…35b4ff69 to 0x2cF5B9…194eD40a1.165145965767987 ETH From 0x15f601…EC37ecc0 to 0x705AfC…f6C3adDD2.4351538814323574 ETH From 0x62D774…112D01EE to 0x6CA91f…f9c232411223.4 USDT From 0x464283…44dF29aD to 0x89034C…7318b2962900 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.00014877344290568 eth 0.00014877344290568 ETH
0x6b1d91…6f49891d	22792711	Fri, Jun 27, 2025 2:12 AM	0xd4d1B8…a38892fF	From 0xF2dcDA…08901DE8 to 0xdcA7fc…22033b9530000 USDT From 0x0D364C…70292c6d to 0xf46E85…2De48Ae31000 USDT From 0x8c2959…B548F274 to 0x8C2e07…8748F2743744 USDC From 0xC427B6…ADfd6239 to 0x7Ee398…3Bacb6cD11.3 ETH From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29240000 USDT From 0x66a107…A9cb75ba to 0x66Af0F…48Cb75ba594.203742528835 ERC20 From 0x2702cA…693272e1 to 0x6D9DBd…D5b88e501.3339541560655532 ETH From 0x7A6726…8177d98f to 0x7A659C…bD77D98f1 ETH From 0x1DA290…5af31Da3 to 0x620a65…d8205a5e5248.002688 USDT From 0xfC47eD…77763716 to 0x2d1797…Aa02Bde82853.64 DAI From 0x8801f5…b1e7fF6D to 0x8809aF…F5e7ff6d1.258801608119581 ETH From 0x634960…f68707bE to 0x4dCcbC…D1BA3591147.09993578393033 ETH From 0xAbd771…C9333B3B to 0x1A2C33…8804FEeC12.4 ETH From 0x0E3Bda…E4BF1dA3 to 0x0E3149…4FbF1da314933.002479 USDC From 0xd09247…2c5e99DF to 0xD094A6…Dc5E99dF3 ETH From 0x026D7F…9D36DEe9 to 0xabD902…75333B3b13.28873584214792 ETH From 0x4eC4E2…a8E2A037 to 0x4Ec1e1…a4E2a037988 ERC20 From 0x65a36f…dA16a31f to 0x4456D4…B3bebD9720718.531484 USDC From 0x0B40b6…68D4f659 to 0xC2A56d…9479fe7a0.11316731 ETH From 0x4fdca2…b92186b2 to 0x2c40e2…5b01581412550 USDC From 0x7Af796…67cB9cFF to 0x4dCcbC…D1BA3591147.09993732460705 ETH From 0x10D2a2…A01EE270 to 0x02bFf9…0051C6f046.5 ETH From 0x6482dB…75825Cd1 to 0x6E78C6…278024b71.014 ETH From 0x6a7FA1…c42E3fB3 to 0x8C32e2…68872a7E767.0082 ETH From 0x62D774…112D01EE to 0x6CA91f…f9c232411223.4 USDT From 0x8A7F87…FBB57D66 to 0xdFE851…391C0E832 ETH From 0xa80f27…8fe3fD69 to 0x0DE3dD…46635E033251.95 USDT From 0x0f811A…23aE4060 to 0x4002c3…8343702210323.49179 USDC From 0xaed468…fac51b20 to 0xF79f8e…547875843000 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.000143977094666944 eth 0.000143977094666944 ETH
0x4a612b…a8d0329d	22792710	Fri, Jun 27, 2025 2:12 AM	0xd4d1B8…a38892fF	From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B764484100000 USDC From 0x7d4Ad3…1435CB6F to 0x78E0d6…b7c4bC6110500 USDC From 0xc0e912…6b949a38 to 0x011817…7c7F4e27111792.616214 USDC From 0xc02646…D51BD436 to 0xC02be2…641bd43627.5 ETH From 0xdeBb21…9Bc85c48 to 0xcAD13F…1E1543F60 USDT From 0x3e5DA7…b9c628EA to 0x3e5801…F7c628Ea23.75 ETH From 0xb8e0ed…04Fa1a20 to 0x899A50…e642fF17100226.447498 USDC From 0xAd275a…6c3234dd to 0x8eDb84…83E63c4b149629.029423 USDC From 0x2Cb288…3B12B6Aa to 0xd050Fb…2C6F1cbE66693.218764 USDC From 0xdEFEb6…350933bd to 0xC916C3…BaA6025a101734.148232 USDT From 0x62D774…112D01EE to 0x6CA91f…f9c232411223.4 USDT From 0x730adf…3e7Ac4c7 to 0x4AB4ef…c6cA4f37207500 USDT From 0x527c19…cdF45BD3 to 0x5c4FB9…659BcfF9110000 USDT From 0x79715E…1865E292 to 0x56d629…7B29F878892148.973443 USDC From 0x699547…a45948DC to 0x6994e5…7D5948dC106319.97534 USDT From 0x340dFe…4aF788F1 to 0x507bd8…5CE1ef8A200 USDC From 0xfC47eD…77763716 to 0x2d1797…Aa02Bde82853.64 DAI	0xc250ca…8EB92B89	0 eth 0 ETH	0.00009949573278216 eth 0.00009949573278216 ETH
0x47594e…f4209705	22784081	Wed, Jun 25, 2025 9:17 PM	0xd4d1B8…a38892fF	From 0x42BD3c…978F8365 to 0x529353…Bd62442825491 USDT From 0xee5C30…9D9360A0 to 0xD3EA8E…f93e839050378 USDC From 0x878B3D…46e36057 to 0xC90734…902FAA1D4800 USDC From 0x596c77…4D5209C7 to 0xEA563E…cE7903D230000.001001 USDT From 0x14d1F4…5aA098B0 to 0xe99AEa…C09f1dF830368 USDT From 0x61d344…52113935 to 0x61D1d2…84113935778233 USDC From 0xFCB3Aa…3781eFc6 to 0x07626C…B7a86Fe840000 USDT From 0x1107aA…80B72f6c to 0x3cd9Ef…4BD6A15730 USDC From 0xCF336a…a23ceFB5 to 0x7c571F…c1DFF27A161931.47 USDT From 0x33114a…f94B6c58 to 0x1e1590…6102745E30000 USDT From 0x39723F…F19D23f7 to 0x9546d7…9C77A403865.34035 USDT From 0xBffcd6…ed4861D2 to 0x785ef4…9D5A9023100 USDT From 0x1FaAAA…289419CF to 0xF672c2…de687840405492.674323 USDT From 0xD7a2c5…c188b099 to 0xA6130d…9C5D03032299.63 USDT From 0xD4e745…0d77E8d2 to 0x4042c8…0381045250946.813133 USDT From 0xa701f7…7493b44d to 0x4BD4FC…81348bf711763.53795 USDC From 0x7a1C26…4268CE66 to 0x7d1fd9…7C04d0Bc100005.4 USDT From 0xB48bD7…7F79A5F5 to 0xcFD2F6…79488aB055 USDT From 0x5F4B1B…F7652545 to 0x8247DF…05c5B0Da0 USDT From 0x61d549…941AF837 to 0xe9BB16…101ebAfE700000 USDC From 0x0814e8…87207667 to 0x26b566…4fAe015332162 USDC From 0x5E83C9…Ce618430 to 0x5E8Ea2…40618430100 USDT From 0x7D1E78…3D1EB7bE to 0x9FD50B…081ecC7630000 USDC From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF1801197 USDC From 0x771cDc…b49A418e to 0x13F39b…b28458851182.4762 USDT From 0x62D774…112D01EE to 0x6CA91f…f9c232417056.18 USDT From 0x48173C…05668C40 to 0x7dC5AD…4cB18c8910451.045104 USDC From 0x2dC211…fcacA6A7 to 0x3E6539…9D81669C614.3299999999999 ETH From 0xd2C07f…c957CA80 to 0x989A44…Be4d056E45099.847179 USDT From 0x72d424…a0A33570 to 0xd166B4…01d6202A1.492 ETH From 0x634507…77103D3b to 0x3e0a6B…D87c0d21100000 USDC From 0xceAc73…B6061Fc6 to 0xdd4E28…99eBACA5300000 USDC From 0xC8c077…C3aC3CaC to 0x7d4710…010FA2a45000 USDT From 0x1D5f38…832d72bC to 0x678572…CAc309EE0 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000575936260122238 eth 0.000575936260122238 ETH
0x1d205a…e40e4e74	22770871	Tue, Jun 24, 2025 1:01 AM	0xaFc4fD…92E8C370	From 0x293AA6…767d1a9B to 0xb87e2c…57ba313C25000000 USDT From 0xF4C63D…11826b59 to 0x08297D…980aFAaC31860.149647 USDT From 0x89e0Ac…6D5C179b to 0xaC484a…B3406Ba3340898.156363 USDC From 0xA47975…4027aae1 to 0xb5300f…2f74F20514.2 WBTC From 0xCFA64D…33190d28 to 0x718e49…D4aC7d89200 LINK From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0x3787C1…1360a31D to 0xC4F5B4…f5A0CFF970000 USDT From 0xA7A203…aABbb03B to 0xDA0Ea8…760965d60.0462 ETH From 0x1F14e8…BBf7F1a2 to 0xeaB3c7…8E7b58e81.01794111 WBTC From 0x04241D…2449C634 to 0x3a92A9…52F789920.5341400632837451 ETH From 0x7290BD…06850B00 to 0x4cd6D7…7A4301aA0 USDT From 0xaD0ea0…Bd31732f to 0x73795E…ea38DBf10.05879964108064582 ETH From 0xF438f8…b3062725 to 0x66E695…bc31E7Bc0 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9599680.360734 USDT From 0x77F603…c09FE386 to 0x940C83…C0C2D21F70000 USDT From 0x62D774…112D01EE to 0x6CA91f…f9c232417056.18 USDT From 0xC31148…f7A8a1F5 to 0x281F92…f483208519995.056494 USDT From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577504.083716 USDC From 0x66d1dB…b15b2bC1 to 0xc76A18…b5fC7AdA1009990 USDT From 0x11B3e8…B521c896 to 0x69C5a5…632BFb524700 USDT From 0x0337b6…F3E2cff1 to 0xb1DB20…150fB113664380.011297 USDT From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0xF6E061…Fa214b7d to 0x82bc58…53856ee60 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.0002350122362666 eth 0.0002350122362666 ETH
0xb47537…944b0915	22770039	Mon, Jun 23, 2025 10:14 PM	0xaFc4fD…92E8C370	From 0x7bC459…aD9E175D to 0xd3223e…18471a290.010970734468731211 ETH From 0xBDED4C…13e92622 to 0x8D19EE…8800bbd51135 USDT From 0xe01b55…fAE478D9 to 0xf94324…10AF5ADB46455.757146 USDT From 0xFC7b31…53b0c9b0 to 0x0dE067…d341B0570.8304639902903288 ETH From 0xe8c788…53c4D6Ee to 0xE348F0…FDbE19640.002618708824264232 ERC20 From 0x21F867…43b7986E to 0x90d3a8…731CC0952.535323 ETH From 0x90D0cE…4e1CC095 to 0xD1a50a…54E1e4f00.002333341910064505 ETH From 0x901c50…b96F46f8 to 0x2FB3fA…e82d41A416037.61337064 LINK From 0x9f11Aa…6Cb7e0a8 to 0x8FA1D7…4b2Ffde10.001 ETH From 0x4Fa809…c38D2875 to 0x3F5495…Ce25728838838.706381 USDT From 0x3f5918…08257288 to 0xB21c93…621221E467071 USDT From 0x62D774…112D01EE to 0x6CA91f…f9c232417056.18 USDT From 0x12e4b0…28B9b5Fa to 0x29a357…0131A74A0.1 ETH From 0xBff360…F5cE3CeA to 0x84F7a4…33D314d090000 USDT From 0xcF1A34…365Bba92 to 0xA70Aab…98752E0015000 USDC From 0x63F4cb…C32cb641 to 0x3aAB1b…F4eDCF4e8000000 USDT From 0xCcdf9f…31A60D10 to 0x8e605b…dD9685770.021969 ETH From 0x33B97b…8c173CC0 to 0xa3caCf…bFaa39b31600.12801 USDC From 0xF1407E…F2d52256 to 0xaeC90F…8B97883f1 ETH From 0x1709db…f9c47611 to 0xD070Ee…49EafB4E2.588091066789847 ETH From 0x6b1d15…86A2bE86 to 0xD20Ee6…00b71de0100000 USDT From 0x53a567…5F41636F to 0x9C6363…85e3B8eF16708.6123 USDC From 0xBdA464…3bF4223a to 0xC35166…2907c6DA1012 USDC From 0x0472b5…229ea41f to 0xe01e88…46e478d932727.504795 USDT From 0x6D8187…60A0f002 to 0xcA9476…35B0Fb9a6.1749358950412345 ETH From 0xF25362…725A4E84 to 0x11829d…a165B0Cc20000 USDC From 0x4Ff5fB…CfF738ED to 0x4dd045…46BbC28830050 USDC From 0xBc264c…1be85EbD to 0xAa52Aa…fEF101940.5 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.001870421765538844 eth 0.001870421765538844 ETH

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