Address 0x6b1b0F44d9eC48aACFf2a2F63C83fC435C8bc229

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xeca335…fb062802	23295234	Fri, Sep 5, 2025 6:51 AM	0xc17ea9…79166416	From 0x694524…48Acb154 to 0x81d183…2df5b77E8 ETH From 0xb81Eb6…52785bB4 to 0x1DF60F…877A7e571500 USDC From 0xE25d57…cAce06C7 to 0x4c4F58…10Df013b178.065056 USDT From 0x65DB3C…0368A975 to 0x9DB162…34d4cC30100 USDT From 0x12b001…C4E0FD74 to 0x1A3e62…20d2c5D0600 USDC From 0x627230…E8C54316 to 0x9F517d…386F9cEe200500.925279 USDT From 0xB8FB3d…AA381904 to 0x2C1972…dc94bFaD3874473 USDC From 0x76Dd5f…7e5Ba970 to 0x114FB9…0Ed22336400000 USDC From 0xc878c7…ad9F8aA3 to 0x9d2617…F4e2C184653.196 USDC From 0x2A632b…384b998A to 0x69eAAc…35f445051400 USDC From 0xD89Eda…4f3EF17F to 0x5E353d…07A107b450000.010012 USDC From 0xA0C523…20b4Bb1a to 0x2467Ea…FcEd1Fee249950 USDT From 0x37E7B4…a9b5bd5C to 0xB3274e…ed4d077C94811.102542 USDT From 0xBB674C…3615d1ad to 0x6b1b0F…5C8bc2295000000000000000 USDC From 0x1b7870…89573D9E to 0x1A60C2…b7E756Da78284562819000000 USDT From 0xe2439C…2fd11733 to 0x4d3CD4…28dC30dF10000 USDT From 0x31d78E…E0c6c52E to 0xDB1A39…1c889E1617171.838864 USDC From 0x08244F…BdcE9904 to 0x0EBDE8…ef1239c07577000000000000 USDC From 0x607E0b…86d5a322 to 0xf16515…C14840a524141 USDT From 0x6185E5…B98641Bc to 0x8A1884…c7f5066a5000 USDC From 0x2A4FC8…96706a27 to 0xD8d620…FE913cc325000 USDT From 0xB15D7B…01d21718 to 0x84F7Bf…827FBce414714258633000000 USDT From 0x182024…01b46813 to 0xF8F4F4…8CD74c7925000 USDT From 0x85aC42…35606cF2 to 0x127c7d…9Ccdf6fA199960.086903 USDT From 0xfDcaDf…4735299c to 0xB47775…984c71bB22300 USDC From 0x89Ae76…ee6C3951 to 0xc27e82…0374494B19633.004871 USDT From 0xB4bd21…6563ed45 to 0x9b91D7…9d0eC9Af50 USDT From 0xc2f362…0D9A796E to 0x203952…aeaD32Ee67842 USDT From 0xA107CD…5F201e14 to 0x70D1F6…9E4cc94712000 USDT From 0x22e00d…9799000b to 0x7E9D1c…824fE19850000 USDC From 0x04F20c…B14A89B3 to 0xb90668…7Dc8A0481 ETH From 0xd6f797…f20Ca679 to 0x3402DC…23B1AD69330182 USDT From 0x35cf0e…A660Bd6F to 0xF48d9F…4e08da1E74000 USDC From 0xE08b8D…55C0e3fB to 0x56a484…c62fc8A2100000 USDT From 0x435063…d23cD910 to 0xcD3667…A814032f25.575 ETH From 0xD47048…e1EBc7C5 to 0x52749E…AD425E6F10243.104596 USDT From 0x9714AC…81028069 to 0xa0a403…f43C6Be0707.87 USDT From 0x1B9921…07D59562 to 0xc1902b…6E92b49284792 USDC From 0xfa2dca…531e08Fb to 0xA5A338…6d37d7665000000.00516 USDC From 0x471441…0fdB3763 to 0xD3a3ca…e029F61D100672.93 USDT From 0x9FeB4a…6A21EAF6 to 0xBA0Dff…f46ef7Cc10 USDT From 0x7362fb…510B157a to 0xF55485…e63af37023210 USDT From 0x6fA2Ac…4D085cFF to 0x1af3F2…0E20c6A510495 USDT From 0xa58CdB…f191b258 to 0xF5927D…CE94aC2A41836.28 USDT From 0x86c92d…03604aCd to 0xFdFe5D…73b6D69C23241 USDT From 0x011D19…F17F4e27 to 0xB1e485…AaBe88082000000 USDC From 0xA8aD1b…AEdD077D to 0x681E4d…77763C6616509.21868 USDC From 0xbBe73a…6F528250 to 0x11e88e…DBd642bA600000 USDT From 0xf56FeC…3014803b to 0x594F5b…E2Fc38643 ETH From 0xFe0AAd…5fbAeA12 to 0xfD7693…12BD52457000 USDT From 0x17433c…5499D798 to 0xd594F6…a038478226488.4695 USDC From 0x9Be9A2…01430bfb to 0x213dfd…8d1Ff46F30036101478000000 USDC From 0x9615B0…862bAe3b to 0x0aFf49…1ED7e46623425000000000000 USDC From 0xf3C759…Fdc9a9cD to 0x1698D9…381512754016 USDT From 0xbA3BeA…877f74a1 to 0xD1085B…e0CEAc915500 USDC From 0xC87220…d081a99C to 0x949e5A…CDEC8AeD200000 USDC From 0xa19749…Cb886c19 to 0x27C64d…09565615144730.751875 USDC From 0x19231a…bE22C369 to 0x0bF67A…5011747d12000 USDT From 0x213bD0…8E67d5a8 to 0x788B35…261cD1ef1700 USDT From 0xE560CD…85b6185F to 0x3e88ba…D0880AD820000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA551 USDC From 0x085E37…2F18b2CC to 0x41C421…18EF2fEB597669750000000000 USDT From 0xB602F4…dd859102 to 0x2EF9e5…4816926210000 USDT From 0x628504…6271f09d to 0x108ddD…719C10C743853.192271 USDT From 0xe923C5…0E2A64a6 to 0x626F84…24745e752 USDT From 0xf66769…e2D69698 to 0x45F021…8281e26231064 USDT From 0x13BE44…c1cf5F54 to 0x9D892A…F7CbcF5a554 USDT From 0xF58Aba…939fe7fF to 0x1f0CAF…29Bc4a2628269.157578 USDT From 0xC0474a…E1725276 to 0xc2BbF4…C9b79b746570.49 USDT From 0x1f4ee2…d638Cc46 to 0x2F0B02…a4C8CC7F6430.05 USDC From 0xF8db44…1dB61A24 to 0xb83072…Bbb8b3B924397.355092 USDT From 0x23BdB3…00EB8D65 to 0x69A9a0…94F41fe028000 USDT From 0x094D32…20A223eE to 0xf035B5…662551D720000 USDT From 0x95Dc36…cfE73762 to 0x4F4A93…8ef8AF5b20850 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9700194.431223 USDT From 0x035Ca4…b7ef84Cc to 0x37b08F…0B571c3F5000000000000000 USDT From 0xddf452…20E2FbB8 to 0x7c7761…4cC7cb4a0.0000582738268 ETH From 0xedC3dE…85167D50 to 0x349dd6…0284463314000 USDT From 0x791289…A1ff9317 to 0x0C9ce8…14bBdEf111555.172453 USDC From 0xd94254…C709c939 to 0x486332…8831e4f34 USDC From 0x9dF892…db834ADA to 0x42E906…fBe6c14411000 USDC From 0x85468a…3d2e20c1 to 0xD4dCab…2A177E7414903 USDC From 0xB48690…8bE5Df3E to 0x0aaD9f…e706C1DA15000 USDC From 0x375CA8…78835154 to 0x0318D3…BF1a6c165127.0001 USDT From 0x81f02b…E4a49c8e to 0xc4eB52…5E626b6f3785 USDT From 0x7A2688…46764882 to 0xB4e52a…e4B474515015.080414 USDT From 0x86E808…e857CcCF to 0x7d0493…77950d375000 USDC From 0x905cCE…914b85Ef to 0x4AeD6E…e68DF2ce20000 USDT From 0x811184…c3A47F24 to 0x8b59A1…777Da71230000 USDT From 0x685A60…E9a7287d to 0x6eDEE7…879B96482263.761173 USDC From 0x0E17c9…df587D19 to 0x8499FE…543B048399999000000000000 USDC From 0xF2C8eB…4db1709c to 0xf90f40…e7B0026110 USDT From 0xFa9663…B77f4967 to 0x3Af79b…C6491fC0700 USDT From 0xB52445…050Aa94c to 0x78CBc8…91216cB61784000000000000 USDT From 0x5987DF…9F5dB290 to 0x3A0877…22B8F6Da3000 USDT From 0x6d7c10…dC026D47 to 0xCa8A38…307887C7100 USDT From 0x17c9B7…e3f61188 to 0xc6281F…Aa71C5da562317.38 USDT From 0x05767F…1426b0bD to 0x9e3416…c28d549D1999.88 USDC From 0xBC5E29…96dd4d6b to 0x2474d6…F4cf5d4550000 USDT From 0x5D3B1E…24DB0A7b to 0xF9d8fD…4456988430000 USDT From 0x5BeEa2…0Fc972C7 to 0x0f34c6…68A4eA03750000000000000 USDC From 0x033166…Dba48A3a to 0x023D11…e3D4CC2520000000000000000 USDT From 0x364E17…732F3D07 to 0x0aF2e5…2463e46649579 USDC From 0xc91735…82effb1f to 0x137566…32Ce501B15428 USDT From 0xd989b8…0D1aff3F to 0x6C4899…60608b8d1128636000000000000 USDC From 0xeC1C7F…15719923 to 0x56A65c…e165b185179990 USDT From 0x8066A5…0997a70F to 0x9A0e02…7a1cf9Da50 USDT From 0xA06A80…cB44700b to 0x708D05…79e7609140274 USDT From 0x6B6CB1…6aFe1c84 to 0xfA7773…f3f396A72500 USDT From 0x2816f3…58739e68 to 0x75aAAd…8DBaBa3d550000 USDT From 0x0085BA…85E42472 to 0x9e0F00…122d25c21000 USDT From 0xE3f387…0aEAb687 to 0x4e62f5…Fd7d7A193550 USDT From 0xEAEa7f…25FfdF73 to 0x9D9C32…c280dC43100 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B900.001687077176797992 ERC20 From 0xC336e2…0053C441 to 0x28A9E3…0442786617858.21 USDT From 0x746247…38A99355 to 0x394C95…2eb05C7728000 USDT From 0x04C211…548ac206 to 0xC28304…C8eB219E210 USDT From 0x549d83…57963425 to 0x8E7686…c267823215000000000000000000 USDC From 0x8BCfFc…92A8993c to 0xd509B5…7004F6cE168940.451754 USDT	0x0c9485…0Cea56Ee	0 eth 0 ETH	0.000113608292215296 eth 0.000113608292215296 ETH
0xc0e3f3…0bcbb022	23281881	Wed, Sep 3, 2025 10:06 AM	0xc17ea9…79166416	From 0xF3e114…285efbc4 to 0xD92482…4fe7881A18490 USDC From 0xf0b581…D09802CE to 0xdB3070…7f0933206245 USDC From 0x08244F…BdcE9904 to 0x0EBDE8…ef1239c07577000000000000 USDC From 0x8913D5…bA1Fcaa0 to 0x71193E…81058d20102000000000000000 USDT From 0xEAef19…0BB3d645 to 0x13dC71…8a2aF86710052 USDT From 0x5FCea5…7Ae4bbfD to 0x10514C…Ed5628be100 USDT From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x2A58F3…E7551a08 to 0x168fc3…0Db68a754666.028976 USDT From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0x2d9640…928B51B4 to 0x7D8DdB…d294B58D600 USDT From 0x9ddd63…AF9232E5 to 0x29b83f…f148388D2868.806397 USDT From 0x5f47a5…5b1B3fBD to 0x03d8f9…92b1a4E725000 USDT From 0xa6C204…ee9eA739 to 0xeeF35f…8f6440E3222713.05 USDC From 0xf714be…70463163 to 0x45C6e1…72b28e1B15000 USDC From 0xEb51E0…bC159BA2 to 0x90F453…5579388C500000 USDT From 0xB52825…A9920b68 to 0x38a3b8…F67304D6465000000000000 USDT From 0x651358…b39a4edd to 0x12CF95…E20053eD8000000000000000 USDT From 0xd9eC83…38DE0c42 to 0x61D1d2…84113935261370.18 USDC From 0xb3e45c…86b39d8a to 0xb0d337…4DE0F003657.577409 USDT From 0x011D19…F17F4e27 to 0xB15504…4A07493474499.075 USDT From 0xfFCb97…0CD1FA67 to 0xd08aAA…a92277e2565 USDC From 0xd1766a…25D45411 to 0x234D8B…0c0847e518800 USDT From 0xaE53e3…E82F3d4E to 0x3886F0…E84a7C261000 USDT From 0xbCE0D3…b8C406C6 to 0x787A7b…4A1167c0236712.340479 USDT From 0xC9A931…dD55B8E2 to 0x84c84C…20Ef98f8169999 USDT From 0x7261eA…B8a8525B to 0x4eC131…Cc5dc8844423.399204 USDT From 0x03A09f…601DD8D6 to 0xBC7dB2…b56881A4250000 USDT From 0x7d2Ac9…c82AC16F to 0x14F8a0…CceD76b11000 USDT From 0xaF3f87…6B831d5a to 0xaD6D84…8D76Ab6D14912 USDT From 0xF9560f…B02597E4 to 0xc32F8A…c4E52cA7500 USDT From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x2e77D8…EA24265D to 0x5BaA9A…962Ff76d1293.1 USDT From 0x90f44C…1779388C to 0x7206a6…b1D6ddC9900000 USDT From 0x6c97AA…0230D81C to 0x230BDd…EF53d0b0850488100000000000 USDT From 0x7a546c…b79A1FCE to 0x1df1B7…D3E59Fe71000 USDT From 0x1E0657…74bc26f7 to 0xE399dA…046e72e315000000000000000 USDT From 0xcAfa90…0cF6C603 to 0xCF3A5f…d227f77681608.70066 USDC From 0xD22547…4907d610 to 0xa9d8E8…6CaD3e4399999999999999980 USDC From 0x5B1160…b4016D03 to 0xA90E1E…BcD9AB35200 USDC From 0xD6C42A…7eb8ff8C to 0x85C7eb…d03e5f7f6.293367e-12 ETH From 0x689880…574F1F9d to 0xeDA725…F825E0b1200000 USDT From 0x0C514c…59245F10 to 0x4907Ba…1551BBA25000 USDT From 0x339064…89D6cFf9 to 0x7A6760…f3c10a4630485.63 USDC From 0xF1AdE0…c023779C to 0x5e75a2…f87959742531000000000000.5 USDC From 0xf0821B…25261e3e to 0xE5ACE0…A10D8240175 USDC From 0x904a03…Ab461b81 to 0xE2D30D…5938BFE68000000 USDT From 0xBB674C…3615d1ad to 0x6b1b0F…5C8bc2295000000000000000 USDC From 0xD3991b…b650687f to 0xd54386…641fb39C2722.43 USDT From 0x6a8663…b51F56BE to 0x57B982…0D1218F3392000000000000000 USDC From 0xaD271a…835Abf48 to 0xe4946D…0E2693DD82380.000133 USDC From 0x49AeA8…53130B8a to 0x1a438d…8C6e45A25000 USDT From 0xED2A1F…1b00D207 to 0x8A1c1E…9375A6A432000000000000000 USDC From 0xEb0EA8…861Ad655 to 0x5268D1…Db1A53b0870000000000000 USDT From 0xE40f77…144dD431 to 0xb1ce6b…CD0e9C4f5650 USDT From 0x10D6fA…33253FAB to 0x4B1C3F…c467f63d219000 USDT From 0x616c47…90277447 to 0xfbeC4a…992d15Dc5400.39486 USDT From 0xf91EE1…ACEEFE28 to 0x8479a9…611342361.068e-13 ETH From 0x251AF8…96144448 to 0x94Fd9c…5907d887670392374000000 USDC From 0x1A9921…E651c6be to 0xB493Ec…4173173F5000 USDC From 0xC12Cb8…151E09dF to 0x01A248…B7C38ea92608.48 USDC From 0xCf5540…b0772559 to 0x336677…d33cc70811152.010489444207 ERC20 From 0x60cc87…d5B6aA24 to 0xEbfF30…5E7aeD4f22496075872000000 USDC From 0xE2255b…6Cd46AC9 to 0xaC0E0F…19970d650.004365483399228326 ERC20 From 0x71b4fb…702b7634 to 0xC01aD1…433CC0f125.744033587938574 ERC20 From 0xd04de7…E7E00eB8 to 0x57b676…3a3188F388388781186000000 USDC From 0xd70Fda…6150A685 to 0xE6E31c…23068DC76100.011001 USDT From 0x327a3f…3d53f9B3 to 0x2835f2…D094a6Bf1699.03461 USDT From 0xE5B902…79b79A1A to 0x54466d…e1213e510.2170539362835938 ETH From 0x9615B0…862bAe3b to 0x0aFf49…1ED7e46623425000000000000 USDC From 0xa9eAc2…aE1b66De to 0xC9f749…0B5f2CFA3174 USDT From 0xDB8295…76FD8d58 to 0x1e1dEa…F8c5E51a590000 USDC From 0x7F49D3…c64F71b8 to 0x666CFD…B5f68c32500 USDT From 0xCd37c9…51d78CA8 to 0xc61C80…bFbeE57d7464425398000000 USDC From 0x06AFB2…9604b829 to 0xFBf7f5…dAaA3dD44.04 ETH From 0x8F6839…4c1619Fa to 0xCFD65a…4170533b68000 USDT From 0xE566BD…Af03b776 to 0x177849…843642E453000 USDT From 0x6Df61e…71d002bD to 0xD80619…86ad99cC3000 USDT From 0x586929…A4d98Ef0 to 0x4bC417…aB5B8D291500 USDT From 0x3Ba9C1…947d1Ee9 to 0x6c3600…dFc939CB1.3e-13 ETH From 0xA77Bd0…Fad12282 to 0x64fC7e…5BE2Cc951200 USDT From 0x28678A…5bf62a3A to 0x90844E…83ADB59F374598.33051 USDT From 0xe65914…fEfB172C to 0x130199…1F1962E7100000 USDC From 0xdC6D2a…63F69F21 to 0x323A63…6ba4B14B3896.335023 USDT From 0x415436…2fD8544e to 0x16a695…6EC5a55230000 USDT From 0x9489eC…79CCc5f4 to 0x19bc9B…D08Dd0Bb0.00221165053267603 ETH From 0x37c1CB…FBf58Ce6 to 0xd22e42…1407d610100000 USDC From 0xe9f768…81014dC9 to 0xbcF00C…7B3CF9c8111400 USDT From 0x7D0559…F5d27018 to 0x498f3d…86F848ab3799.0045 USDT From 0x4e3eD8…73C58015 to 0x95643A…e0Bb64aF15560 USDT From 0xF179D7…2f11099F to 0x87410E…b0F88F012930553874000000 USDC From 0x86c871…51d8F1A6 to 0xf0e47d…5C72A4793618.06 USDT From 0x9791ff…8362C47a to 0x991e8c…1502Cd4b18222000000000000 USDT From 0x56692c…8870B03B to 0x92C663…29C5f8983244.02197 USDT From 0x82Ea67…479f6451 to 0xaF0337…Fa81897310000 USDT From 0x5eAfaE…86cb7524 to 0x6D7CC6…D231Fd4F100 USDC From 0xd4f48F…57569fb8 to 0x1817fc…FFADddE82488.52 USDC From 0xfCf14a…3daf8Db7 to 0x76a9D6…64507a7D5000 USDC From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x587e27…Db17115e to 0x43710D…9fcE1484350000 USDC From 0xE40331…849101dC to 0xF3e985…128A1d47500000 USDC From 0x860890…1f0D3CCB to 0x2C8144…58e088981000 USDT From 0xbc97CC…7771134B to 0x2005bE…fc4162e8656736.41 USDC From 0x9A2407…8D30dEB1 to 0x2AA72e…43E00F030.5 ETH From 0xcA77E0…DA2e134e to 0xF4b720…00eE7A6010275 USDC From 0x390891…F61111fa to 0x0C1295…f15a10A336860372119000000 USDT From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0x23497A…C80847E5 to 0xDa1b3F…62b28d7f17744 USDT From 0x6E8C1c…e70d84C4 to 0xb3F281…56ADea59350 USDC From 0x79F328…5DD5E24E to 0x41B3F8…A3F84772544874000000000000 USDT From 0xcAfa90…0cF6C603 to 0xeDA725…F825E0b179881.159803 USDT From 0x3e4166…aff7Fcd7 to 0x9f4B31…C50C1F7f35000.0015 USDC From 0xeB4D10…6fF37c59 to 0xea5b47…0eD0265c4654.951704 USDT From 0xa72B40…B82e129e to 0xECCEc5…be7202689490.195011 USDT From 0xA2899f…6965Ec99 to 0xC8529f…7d8Ac09E2e-12 ETH From 0xb3Fe16…870eafA9 to 0xA9bF8a…46FA52d60.0001 USDT From 0x4a483c…ff59E031 to 0xb36F76…13169E2f1000000000000000 USDT From 0xB143c1…4d3ca40D to 0x22ce96…CD3d40d51210000.01064 USDT From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0x904a03…Ab461b81 to 0xAbb940…0a73a39D215500 USDC From 0x31c456…0e8d8C49 to 0x29Da57…2b182D574001.5 USDT From 0x810E5a…3c6c4266 to 0x37a1Fa…2302910a2.28e-12 ETH	0xA387Da…e8850A6F	0 eth 0 ETH	0.000206659399750727 eth 0.000206659399750727 ETH
0xec9851…8e96d4aa	23281640	Wed, Sep 3, 2025 9:18 AM	0xc17ea9…79166416	From 0x25370f…ec15299A to 0x712E59…408bE7334420 USDT From 0x95e95f…b1D98937 to 0x23c273…e1686D5f10000.008001 USDC From 0xb3e45c…86b39d8a to 0xb0d337…4DE0F003657.577409 USDT From 0x343219…07e8c9CD to 0x8F6f43…26ab816799094726000000.02 USDT From 0x777777…BB1fB9E2 to 0xed2eF1…455f6142209193429850000000 USDC From 0x390891…F61111fa to 0x0C1295…f15a10A336860372119000000 USDT From 0xa68B6A…23c9C1af to 0xFe2e74…7EAc7507114358500000000000 USDT From 0x28B9c1…4153F4fE to 0x4b64C7…741b70d61600 USDT From 0xC36349…837C9699 to 0x1951Fd…d3682a1030000000000000000 USDT From 0x059322…d933d7F6 to 0x0f2A10…C61685376909.123366 USDC From 0xFdCb07…09351cfF to 0xdfa83A…bD360a8c101 USDT From 0xd4f48F…57569fb8 to 0x1817fc…FFADddE82488.52 USDC From 0x618c1b…4Bc7B764 to 0x5479a2…d5814a7e2150 USDC From 0x3f30Aa…f81332eE to 0xd77781…db209d7c8000.001011 USDT From 0xbB90AC…1e877C7c to 0x6185cE…F8aB6256201.037795 USDC From 0xCB69aE…3212090A to 0x8F6d82…E0530926600 USDT From 0x6c97AA…0230D81C to 0x230BDd…EF53d0b0850488100000000000 USDT From 0xEa0a5F…20e37463 to 0x0Cf93b…93310D5915600 USDT From 0x7d2Ac9…c82AC16F to 0x14F8a0…CceD76b11000 USDT From 0xE1C54F…efD34CF3 to 0xfd4964…198326Bd15571 USDT From 0x42C47d…e7212068 to 0x329100…7E8f371992256000000000020 USDT From 0x1caA0B…89303D7e to 0x0a31Ad…466DEccD10080 USDT From 0x3b98FC…9cE22B82 to 0x8A98Ed…d297567646506185323000000 USDC From 0x006A9a…40F3725A to 0xb05234…49C7268010000.048531 USDT From 0x298884…42CBe0f9 to 0x324597…5a8cfe6D19215000000000000 USDT From 0x9c6787…3A7a0663 to 0x91d8EE…0204c40A15000001260000000 USDC From 0xE25d57…cAce06C7 to 0x4c4F58…10Df013b178.065056 USDT From 0x6ee24b…09469F1f to 0x7a6979…F7AA447D15105.697078 USDT From 0x1784E1…BeE58F6a to 0xE37B9D…2F355CE83788999999999999.5 USDC From 0x82Ea67…479f6451 to 0xaF0337…Fa81897310000 USDT From 0x6807E0…9c93B763 to 0x6aFb3a…cDc381864221.29 USDT From 0x901C7C…71589bf0 to 0x507047…484e601C195.28 USDT From 0x70BFdA…27FFC08D to 0xb5309D…22E55AfE10 USDC From 0xb975f8…a0CaE410 to 0xD40236…3e5582e1930 USDT From 0xb8d85F…7e8921BC to 0xa5cAE4…F60C455C12737.8048 USDT From 0xb3F159…7571c2bd to 0x2eF335…5dd1bd4F14099999999999998 USDT From 0x8f4733…19476760 to 0x662308…0011a85d40000000000000000 USDT From 0xa48c9d…7c6D88cF to 0x40fA04…aeF194e715000 USDT From 0x331870…0B1d580a to 0xf5e03E…841e4c7b399999999999999940 USDC From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0x85462e…E843451d to 0x341796…4C3527c61700 USDT From 0x35Ec30…6d1E2bd3 to 0x0a2A05…8C43A1b0700000000000000000 USDC From 0x8D80d0…2f6A0F88 to 0x5139f4…2D2c5F821000 USDT From 0x99ab9A…Ef1243Fc to 0x43f70f…1C5b5b0b5000.075001 USDT From 0x30D931…86aDB25C to 0x03A609…74ffeC0285000000000000000 USDT From 0x59E0A4…9fC9d1E1 to 0x15b01B…32ac0c223000 USDT From 0xb39409…20801Bf8 to 0x8260a3…D8074e2d1321.46 USDC From 0x2e77D8…EA24265D to 0x5BaA9A…962Ff76d1293.1 USDT From 0x10f390…Af5C3206 to 0x052396…234653B7323483900000000000 USDT From 0xe3c077…619D07bc to 0x39D871…3416ED4E200078809196000000 USDC From 0xBDca93…13b1D6cc to 0xe47309…34Abf7E02856.817527 USDT From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x4825d1…2ddcC415 to 0x906906…F41AA737199999999999999970 USDC From 0x70Ab10…8ad51d82 to 0x594056…7046708A13356.951886 USDC From 0xcE0B49…2683C08e to 0x9d0cb5…3994846a673 USDT From 0xc4f6eC…3770052E to 0xb71481…50b9575C647 USDT From 0x70518e…b0CB7Aeb to 0xccf1F4…25CDDa301245 USDT From 0x4f03d7…D5cc6ad0 to 0x382fe3…9F5E286214842 USDC From 0x1FF363…31ceb914 to 0x899290…98a5858e49449 USDT From 0xF6d951…ECa3d860 to 0xd7A998…a61153f46000 USDT From 0x7862c2…4A95d23E to 0x9C6Bb3…247E1D9e196927999999999970 USDT From 0x11c4FB…4B354212 to 0x3a11B2…302987DA1358.01 USDT From 0x7E7c95…2B48Bd71 to 0xB7a60C…8a3117902000 USDT From 0xe6E268…ED6bF2Fa to 0xd90388…1A2a28754790 USDT From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x651358…b39a4edd to 0x12CF95…E20053eD8000000000000000 USDT From 0x341096…eb521E0b to 0x7F44d7…6E1c7C2D5132 USDT From 0x585E77…520403aF to 0x1cafea…FCC5EA101438000000000000000 USDC From 0xcA77E0…DA2e134e to 0xF4b720…00eE7A6010275 USDC From 0xEAef19…0BB3d645 to 0x13dC71…8a2aF86710052 USDT From 0x4f6ec5…05Ba7449 to 0x079FFc…5c6DA06610 USDT From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0x48C2c1…Ea0dd68D to 0x26c439…b1CAf4593317.571956 USDT From 0x07ff8b…05a8d35E to 0x110659…e234BB5323.282061 USDC From 0x9B60A3…170A9f16 to 0x51867B…02d53dfb31075065110000000 USDT From 0x7cd456…7598E2b2 to 0x0a099c…6a98EE0F144999312266000000 USDT From 0x7e1D72…21660D10 to 0x6a2C8a…07e2a5d03000000000000000 USDC From 0x250798…50f879A3 to 0x3430C9…8a9072779 USDT From 0x295E9E…7E34D29F to 0x6ef11e…708451f714950 USDT From 0xBB674C…3615d1ad to 0x6b1b0F…5C8bc2295000000000000000 USDC From 0x704214…8616b6c2 to 0xE158B7…07a7860D170000000000000000 USDT From 0xC57dd3…88ad413d to 0xD03644…d318C0741000 USDC From 0x025070…1AcA24a2 to 0xbc49A9…80FD2B8e400000002320000000 USDT From 0x7F49D3…c64F71b8 to 0x666CFD…B5f68c32500 USDT From 0xF9560f…B02597E4 to 0xc32F8A…c4E52cA7500 USDT From 0x0c7801…6844Ff68 to 0x9BF904…3a4eD5d34955.8 USDT From 0x5D2ab2…C4F9ecc7 to 0xDc28Ff…17ab205D99473470000000.02 USDC From 0x2d9640…928B51B4 to 0x7D8DdB…d294B58D600 USDT From 0xFfEEF6…312E6a0C to 0xA0211E…1e5cA88F100 USDC From 0xF3e114…285efbc4 to 0xD92482…4fe7881A18490 USDC From 0x136A68…f63Fe177 to 0x51d217…C5eA01C45000 USDT From 0xd62b32…2913D89F to 0x1Ccd1E…Ede00B322958.212113 USDC From 0x535B02…17694998 to 0xcc3206…988715cb4505000000000000 USDC From 0x9c483f…8C1C3510 to 0xbf3E61…aF39F04225 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x8b7015…925726Af to 0x1D0a65…430c4F0D1699.238268 USDC From 0x49AeA8…53130B8a to 0x1a438d…8C6e45A25000 USDT From 0xA9d69f…A1296C5f to 0x261d8b…bF89394523000000000000000000 USDC From 0x11CE00…0d6C537C to 0x8b63f9…88185699539 USDT From 0x5A8179…A41C4602 to 0xA1722a…4a2ba5a51000 USDT From 0x112e74…afD7A35c to 0x7b82eB…26bCfc94112523.994 USDC From 0x324639…94140A0c to 0x74A4e3…fAC3DfCc84507.78 USDC From 0x400955…6D6429Cc to 0x879202…55F92447299730068085000000 USDT From 0xeFd2fd…c612Ec4f to 0xB36567…aE43CF95239358000000000000 USDC From 0xcAed13…e64fa907 to 0x65cB2a…d309194B49999999999999990 USDT From 0xDf3c6A…585542b1 to 0xB59dF7…e60b3A358888000000000 USDC From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0x98126A…98093697 to 0x58E6c4…Aea7FEb41000 USDC From 0xCD30fB…e98F1536 to 0x355f7E…032Ed31010000.002001 USDC From 0x8b8c2a…Db7fB049 to 0x8672fF…cA8Abd9b1000 USDC From 0xaF3f87…6B831d5a to 0xaD6D84…8D76Ab6D14912 USDT From 0x903FBd…f865e105 to 0x52d095…06850aC410200 USDT From 0x860890…1f0D3CCB to 0x2C8144…58e088981000 USDT From 0x473E7c…f1dEAF37 to 0xe08B86…D93316492788.22 USDT From 0x7096FB…366886bA to 0x366920…037774E7111500000000000000 USDC From 0x7d7E88…10Db0992 to 0x6540d4…a69EC897100000000000000 USDT From 0x207105…DeaDB02e to 0x2A8E5b…7Fa9a68010990 USDC From 0xF29095…a9940dCe to 0xea5222…14BeD29f273974.49 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000171629438910174 eth 0.000171629438910174 ETH
0xa2831d…6bb17d65	23118474	Mon, Aug 11, 2025 2:42 PM	0x6cBB0D…A7Af73E4	From 0x998687…baA05EFf to 0xEf696B…fadc01a33641.457 USDT From 0xA51507…70E91a3B to 0xF6257d…3e7CCe862.010952283454173 ETH From 0xC0D391…5204291a to 0xAD4018…71528CDc485.07 USDC From 0x72094c…CE945ffc to 0xecA89C…6810048d0.000087342354999459 STETH From 0xB4A210…2A515795 to 0x5564B4…712B82CA19.666826953195 ETH From 0x1B7a3b…f74a0cEc to 0xdCce90…4b3df161150000 USDC From 0x15fC69…aB45e2C9 to 0xD78a72…706554B540014 USDC From 0xEaC0b5…6353406D to 0x70F864…Cb417BA813601 USDT From 0x7E24C1…8e6FCe0E to 0x49F29B…7f36925A2483 USDT From 0x4d4f17…866dE65C to 0x5A9dA9…d909b1b93990.056 USDT From 0x65f5AC…F0013BD3 to 0x2b0213…51283C57200000 USDC From 0x1FF249…1BC2EFa2 to 0x424208…6F1EcE84290 USDT From 0x06CFd7…38aa6C40 to 0x4456D4…B3bebD971202.474798 USDC From 0xa3C415…796A1aB7 to 0xeA054D…3F76C3BA2070.670897 USDT From 0x550E47…478cBb7f to 0x373B45…B902C9A4496.21 USDC From 0x870401…63FF19Fb to 0xE841AC…Cf46b6461200 USDC From 0x1B7a12…B1890CeC to 0xdCce90…4b3df161150000 USDC From 0xda386e…30C7266a to 0x39AC64…a1a8100b1 ETH From 0x614739…3e6Aa216 to 0xe7E913…7952c36c999.9999999999999 ERC20 From 0x6209AC…aa567df1 to 0x71b36a…220dEC602000 USDC From 0x91eD3B…94e23150 to 0x83C420…9145F5F5100000 USDT From 0xDccA0F…043DF161 to 0x03725f…8E2e6ff5200000 USDC From 0x65D803…e0E10632 to 0xeE7Aa9…783B4055100000 USDC From 0x5d16c1…f0Fd0B9C to 0x6b1b0F…5C8bc22966106 USDC From 0x1A71dc…8FCc0fd9 to 0x2Cda26…fAF01cCA5.4333 ETH From 0xf8c9d3…8d2047F8 to 0xeE7Aa9…783B4055348247.73 USDC From 0xad4C22…04528Cdc to 0xDBC55E…b85A5De80.01 ETH From 0xabe90E…6e6dda6A to 0xcD5E97…c1034b8393080.98 USDT From 0xD0aAFc…619E6785 to 0xD99e0A…14cC62721240 USDT From 0xA4B165…5D599d41 to 0x1d0F19…0933EE621.035923259618119 ETH From 0x48eAb8…D3Ae0b25 to 0x91E6e9…99e23150200000 USDC From 0x2966E9…A1506d8c to 0x0177E1…87C5d4568571.27 USDC From 0x800A57…038f3153 to 0xBb7763…0B4F57d90.80625677 ETH From 0xcB1008…8bCcD02f to 0xB9D350…9F527D77135 USDC From 0xEB236B…d2a2b948 to 0x4f96bC…50E7db611.040566 ETH From 0x9f42e4…714701F0 to 0xb28B82…3c5647A515000 USDT From 0xC3f49f…679f7741 to 0x1A3A76…8E60f3Cc10000 USDC From 0x263c23…F06Fbe40 to 0xFdb146…17F21C3B200 USDC From 0xB3996a…2FEdc1F0 to 0xD118FA…F6df641D6000 USDT From 0x012f6f…A98beeac to 0x86Dc82…672785aB0.23313 ETH From 0x0De56E…54069D89 to 0x30bceB…720Abf6e6749.025004 USDT From 0x8Dcb5e…B0F88c0C to 0x4dBEC4…d2349b181.2451848 ETH From 0xD6a332…1107C2fE to 0x83A671…FBd6C93c7474.00895 USDC From 0x58b00d…b178581D to 0xa7c28f…1b0DB22a0.000175502095473726 ERC20 From 0xf620a9…9C7cCE86 to 0xeeeFA9…388Db20c0.8335614716650729 ETH From 0x2Cd13D…d1F01cca to 0x063c55…8B2012e93.28 ETH From 0x30B8bc…260ABf6e to 0x0DE232…f3069D89500 USDT	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000458718204600306 eth 0.000458718204600306 ETH
0x3a84b9…90fa2217	23088392	Thu, Aug 7, 2025 9:48 AM	0x6cBB0D…A7Af73E4	From 0x6C0eDD…EAEceD18 to 0x63a350…0B508D4f7917.61 USDT From 0xe5Ba9a…21E66DA7 to 0x37ef26…98c7bb6B13375.001 USDT From 0xc09697…87CD65bf to 0x1F23Ae…6fDea25c6400 USDT From 0x8B9D99…72b283f6 to 0x385EC6…39A67F9c62000 USDC From 0xb4B7c4…04440EF8 to 0x1e2Fe8…092Ef9A14491.11401 USDT From 0x385aF6…70A67f9C to 0xeE7Aa9…783B4055191000 USDC From 0xCA6d80…965d8e24 to 0xe401Ca…e68b673620.44 ETH From 0x5d16c1…f0Fd0B9C to 0x6b1b0F…5C8bc22966106 USDC From 0x5500Ab…1cBFB1B9 to 0xd037a7…4E41e27827788.09329 USDT From 0x69BCc1…Ce566BD9 to 0xc38298…d317385318912.774076 USDT From 0xe877aF…B7fcE1b2 to 0xB3558D…20a7F33e5000 USDT From 0xc61039…aB0E8143 to 0x934f2f…CD85C69350 DAI From 0xFCC081…Df958Fbb to 0x1c0Db6…25512f1061.16912 USDT From 0x0D981c…58923Fa4 to 0x477B67…c1a112E850000 USDT From 0x4Bf914…89152CDd to 0x8E77dE…6b20764b75000 USDC From 0x9D6f7E…3d797a43 to 0x06952A…9e29B7531.24 ERC20 From 0x364515…EDA0E52e to 0x06e3Fe…AB8a9aD1508.923513 USDT From 0x6C076b…67600bbF to 0x2a7557…D9854cb849998.363818 USDC From 0x23731B…462ee1b1 to 0xF656a1…61e8C1Db40000 ERC20 From 0x1B364d…6423605E to 0x0D938D…e6923Fa471273 USDT From 0xe1903a…B578d293 to 0xce90B2…f8a853f3200000 USDT From 0x11D5d3…52246a7E to 0x1E9BD3…E62A3eaC30000 USDT From 0x503699…337f0125 to 0x5412e4…2891bc7610000 USDT From 0x4E7e46…b665307a to 0x4bF3E3…0E152cDD35500 USDC From 0xC38926…75173853 to 0x186c1B…7c16eDe28991.980423 USDT From 0x25B2C0…59FBcCa2 to 0x7D31c9…9da132939.747076 USDT From 0xF65c3f…E851c1db to 0x30b075…33f49E1014644.51961367 ERC20 From 0x5b8adA…b4945411 to 0x8d8080…d54e7e5e8031 USDT From 0xE42125…dC614C1c to 0xf3A16e…dEACFAfF5850 USDT From 0x5b8adA…b4945411 to 0xFCc684…51958FbB14251 USDT From 0xCf86C7…037Bbe69 to 0x0D0242…C93cbb1F0.033 ETH From 0xD3f872…0b4ee583 to 0x95d044…00714E9060500 USDT From 0xCAb38c…D6d4691e to 0xEC2981…0805ecbf400000 USDT From 0xB3b9d2…3D1C75Cb to 0xBF7baf…6335689B0.8701420426315889 ETH From 0xf81DC4…7c1196f1 to 0xB9f77A…bA8908b820002 USDT From 0x95d17D…ba714E90 to 0xd7b8b9…727cBf1382000 USDT From 0xD07d9d…fD400d58 to 0x96ceD3…24Ec061F1.2341673210952353 ETH	0xD32a39…B06859A1	0 eth 0 ETH	0.000084670969569224 eth 0.000084670969569224 ETH
0x8e757b…2dfffa1b	23074374	Tue, Aug 5, 2025 10:49 AM	0x6cBB0D…A7Af73E4	From 0xd7fFf1…7689fD1f to 0x1B61Ad…5359183d501.8081783184924 ERC20 From 0x541F61…B71E446B to 0xc54aA6…e0C71097200 ETH From 0x387aD1…F7Fe0690 to 0x3Ba89D…E2eb5537170000 USDC From 0x089B09…B96CA62e to 0xF4c1f7…b68e69901746 USDT From 0x12C451…Cb6fF994 to 0x9CCFc8…256B1E4148172.696193 USDT From 0x18DC29…2b4725b4 to 0xF50546…b1B9e222501.8081783184924 ERC20 From 0x5eC937…9Fa7824a to 0xC9f5e2…51E4c04f77811.98 USDT From 0x387A77…4a6b0690 to 0x3Ba89D…E2eb5537170000 USDC From 0x320e41…0D535B08 to 0xB75B78…593235eF8100 USDT From 0x103392…485EeE43 to 0x4CFc00…8dDA1386150000 USDT From 0xE41d50…cD6903a7 to 0xC9c934…7a89d0221150 USDC From 0xdA7FA2…890AEfe5 to 0xF0bb62…A3Ca4D6a20000 USDT From 0xF0B4A4…5aca4D6a to 0x054d79…0749630421972 USDT From 0xC8E8e1…EC48be52 to 0xbb787A…b6eF54c2348.12 LINK From 0xd8F823…ce01bA17 to 0xEeb7CE…35A2c2c11060.25 USDC From 0x6eB79d…6217fAc3 to 0x8a28Ca…F7501E2F6932.38 USDT From 0x5d16c1…f0Fd0B9C to 0x6b1b0F…5C8bc22966106 USDC From 0x1b6257…D759183D to 0x18da37…f74725b4501.8081783184924 ERC20 From 0x912F89…DbD89a9c to 0xAeB8a4…d619Ef4B3700000 USDT From 0xf92f48…7c57b7ee to 0x9919cb…48912eC766843 USDC From 0x320e41…0D535B08 to 0xB75B78…593235eF8100 USDT From 0x64Ca45…76D3Ac6a to 0x1343b6…B48AB95F340000 USDT From 0x103302…8ec2ee43 to 0x4CFc00…8dDA1386150000 USDT From 0x705cD1…7306e369 to 0x6b2458…73e09b87100000 USDT From 0xa9fD55…B283c7bf to 0x72Cf18…5B9d96f520000 USDT From 0x0DF139…6DA3a91F to 0xa8fc6c…1A6dBCE30.0025 ERC20 From 0x931DAa…92672a91 to 0xab0eCC…602c20f311001.034097 USDT From 0x9cC395…656B1E41 to 0x928dbD…2FA7C44047972.469313 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000045155020266442 eth 0.000045155020266442 ETH
0xa997ae…4d0dd070	23066049	Mon, Aug 4, 2025 6:55 AM	0x4BAa5B…44a6F4af	From 0x5d16c1…f0Fd0B9C to 0x6b1b0F…5C8bc22966106 USDC From 0x681e0C…2B890C5e to 0xcc580D…0d2bb30d1.2361258457613788 ETH From 0xa725b8…5c0aeb46 to 0xC97E71…caa06f23490 USDT From 0xC49BC2…2a6ef5ac to 0xeDf7cb…62ec40E85145.77 USDT From 0x5aBE52…104C5774 to 0x97476B…8BD9A3a9100.2 ETH From 0x2027D9…9Ad71Fa9 to 0x105b21…D66475970.015638517650267587 ETH From 0xEe6c67…24D07F36 to 0x955E2D…7c3cEc552758950 USDT From 0xBB674C…3615d1ad to 0x5d196B…71Fd0B9c68654 USDC From 0xF706FE…Cb220cF0 to 0x80cF11…8157d6541135.927385 USDT From 0xf23946…64AC3975 to 0xC2993B…1A3A1Ef11.6782702213165788 ETH From 0x4d3ee1…0ffA6A03 to 0x34CcFf…4dA7f01e399965 USDC From 0x38B9ff…6e113e84 to 0x912e12…0e3b623C3548927422.9999995 DAI From 0xD235f3…e24fA60b to 0xb6cF46…458B89B21981596.291999 USDC From 0x88A76b…E213F722 to 0x8E7aBB…581Aa454550 USDT From 0x6E5554…212cf082 to 0x6553e0…E1E738D5131.22695122034023 ERC20 From 0x5844ee…9b04F6B3 to 0xbc1775…326288C4175421.87 USDC From 0x390045…e51e4adC to 0xaC5c68…3326437E115.771624 USDC From 0xC4424b…36D9BE28 to 0x05d5b5…DBdB8b9d1.68916935e-8 ERC20 From 0x8d8194…184cB7Fc to 0xc66BaD…f3995b6F499998.51 USDT From 0xC49BC2…2a6ef5ac to 0xCc4ced…2e238F4B1364.69 USDT From 0xdad1a3…B610Ad42 to 0x1DE2Ae…733B861010 ETH From 0x5844c9…36fbF6b3 to 0xbc1775…326288C4175421.87 USDC From 0x63C14e…25162c27 to 0x9f0959…82517F1984230 USDC From 0x781eb1…9b59538c to 0x77484d…987108E7439900 USDC From 0x894369…E8f27a00 to 0x2D9088…aF7B83A18114 USDT From 0x31B7B4…D4a8F890 to 0xC01aD1…433CC0f11439.7860280497284 ERC20 From 0xEb1206…17c7F147 to 0x2cB673…1Fdd7Fe91024 USDT From 0xeB4B30…561D3079 to 0x1130eD…68a935Df417.24280999 ETH From 0xe33f35…47073dBA to 0x88886b…fC58F94634057.46338137872 ERC20 From 0x9551f9…FF3cec55 to 0x5Ea65f…2d6Ee13850 USDT	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000042475542346356 eth 0.000042475542346356 ETH
0xae7798…b7f68291	22926943	Tue, Jul 15, 2025 8:22 PM	0x257D58…c882deC0	From 0xb5930B…ce8e7bc5 to 0x2efDF5…0EcC4065200 USDT From 0x1da850…265da7D1 to 0x2f0236…7B0422136255 USDT From 0x2EfdEa…b6f35227 to 0x0196a6…224d515f30000 USDC From 0xc3fE5b…9F55C2b0 to 0x03d3A9…fBAf3F9f746 LINK From 0x48AFA9…C8dfF359 to 0xeeCc04…E42EeFe46571.401072 USDT From 0x1c879A…59A84189 to 0x8CA49D…c38Cc0bc34122.29 USDT From 0x1D8B74…2730D42f to 0x355922…1cbf708F150 ERC20 From 0xB4aF04…A757e568 to 0xBF15fc…9E5Dcb97310839.5 USDC From 0xa048A6…F9D2E660 to 0x6b1b0F…5C8bc229113256.85 USDT From 0x165e08…6736D3E8 to 0x90d2b5…4ad1d7b71000 USDT From 0xa784A7…Cede8159 to 0x961738…DF9f3F7921034.627231 USDC From 0x366B07…791fbA03 to 0xbfE158…656066Ba77080.297451 USDC From 0x0d8D19…5ab31Ada to 0x6AB2eD…eA86671229999 USDT From 0xadEd33…5745B263 to 0xFAb19B…4937761a0.11561006 WBTC From 0x284636…b7F32c1a to 0x7a6128…7a2235DB60000 USDT From 0x03E15d…d11c6B59 to 0xf1335e…CA6b979a700 DAI From 0x0443e5…02181B2b to 0xa787cb…07De815918590 USDT From 0x939e2c…a4fD8107 to 0xA0494a…D5D2E66025186.4 USDT From 0x09e2E3…118cCE76 to 0xE395a4…b1C8eE4a1000 USDT From 0x075fa7…3BCc4bB2 to 0xea48Fd…cf5307433645.3125 USDT From 0xB9D258…4c2aB23C to 0x14f90f…1241A8da14786.872238 USDT From 0x874a72…edAcc586 to 0xD1792b…DD95607780200 USDT From 0xCb2ccD…1f6e270c to 0xd41EE8…824cD2BB100000 USDC From 0x075fa7…3BCc4bB2 to 0x7a026E…BAAf494515000 USDT From 0xe51F9C…A5a73cF5 to 0xC505d7…c6542abc112456.65 USDC From 0x8A63e4…d7aeB954 to 0x0237f2…2DdeE6D197546 USDT From 0x7cA799…65bb227F to 0xEa7019…0338B0e560000 USDT From 0xa5F1C3…332b5FEB to 0x2AfDCE…aa742b9e1500000 USDT From 0xB003ED…0EBB1775 to 0x605435…4DC2837810000 USDC From 0x236C29…2c6149f4 to 0xB9D0D9…162ab23c13800 USDT From 0x166a9b…597D0Efb to 0x09f0b1…5D324296234950.775563 USDT From 0x6DfE31…F3F73Dbd to 0x7B5037…30c0E42e2232.17 USDC From 0xF82597…9f32D1D4 to 0x1112D4…38F5EebB1.22881596565583 ETH From 0xAD8540…F7937549 to 0x082Db6…7933D45724.595608 ERC20 From 0x3e982a…c424A8EF to 0x6dA795…ee089b5266198 USDT From 0xCb2c0d…7c96270C to 0xd41EE8…824cD2BB100000 USDC From 0xEb2a11…6B9038cE to 0x4701a9…e5148dbb2000000 USDT From 0xD68823…23e0A8E8 to 0x96Fef2…609c53be20000 USDT From 0x693B35…7e479907 to 0x0Da959…d275ffD623500 USDC From 0x363f25…62A39BD5 to 0xae1E8B…83D26c3752085.04 USDT From 0x21ebC7…664FBdcc to 0xD123B5…d69702DF10000 USDT From 0x9de292…E6b345dE to 0xBC0688…99131a38118000 USDT From 0x7a67f1…472235Db to 0x32F196…6CA563B67.449999 USDT From 0x1A0C47…9316D563 to 0x3348F1…E76F50231500 USDT From 0x017997…7eaD10Dd to 0xbC7dBc…69A67C8210300 USDT From 0xA5b2E2…d117f720 to 0xf71581…0863d701799 USDT From 0xe5e40F…5f8fC666 to 0x604eC3…43a4317f34249.308541 USDC From 0x9e0904…D257BFFe to 0xbcF817…0BBa720450 LINK From 0x02349A…e2Dee6d1 to 0x4f40A0…526D1300105291.19 USDT From 0x6DA631…90089B52 to 0xE22D46…10ec77014825 USDT From 0xd6d053…c5fC057c to 0x76bea2…322b3C7214000 USDT From 0xC50aC5…3F542Abc to 0xB8067a…18CFC566470500.04 USDC From 0x511E84…4B872047 to 0xA31440…DC1926823508 USDC From 0x5e3C4e…08AC279c to 0xc8b7d7…73E40b244.752015523153376 ERC20 From 0xa9F848…ed67aBe4 to 0x6cEB53…F60f654E69500 USDT From 0x9De2ec…f99f45DE to 0xBC0688…99131a38118000 USDT From 0x37Da33…F001f51C to 0x2420E1…B3Cf4c8550000 USDC From 0x5198D6…e3eE3E19 to 0x946877…2a14D01C950.5 ERC20 From 0x5c5465…1E05687d to 0x81f187…BAaCa66536214 USDT From 0x21bcaa…926A9F46 to 0x8e2895…577a924820087.646862 USDT From 0x223303…2Be865e0 to 0x9CF3A6…220137295270.907916 USDT From 0xcb6E19…6D25914f to 0x553661…ad5d7DA410000 USDT From 0x310867…D487F3Eb to 0xB59c86…CB8e7bC521000 USDT From 0xd2Dc4e…280b466d to 0xb0221F…CA81612999921 DAI From 0xfFE0fD…3312D8d0 to 0x6df0c4…48f73dbd608000 USDC From 0xcB54F9…d9F0D84F to 0xBa8892…6d0C88Ff27458.014654 USDT From 0x27EA2C…77f394c9 to 0x5c55cC…4605687d10771.818579 USDT From 0xB4aF04…A757e568 to 0x7cD193…94C5E57362219.58 USDC From 0xA0e503…Af41c938 to 0xB9626a…e17d8cF93000 USDT From 0x7A08fb…7CAf4945 to 0xe1Ef2C…E6f665a315000 USDT From 0xdf8e5F…7f1852B8 to 0x7Db5e6…89ec644A11001.62824 USDT From 0xD411e5…394CD2bB to 0x7788a8…dc4D3b9c3597.058685 USDC From 0x912C78…87E366d8 to 0xe9acE5…Ae5Be2BC2356 USDT From 0x90D261…A25EAc05 to 0xEC56Fa…d489de585950 USDT From 0x693607…24a3Cfec to 0x08A8b0…E9Fad28911475.063844 USDT From 0x878428…1Ee8Bed6 to 0xa5cAE4…F60C455C100 USDT From 0xB1A1ab…B01b6B7A to 0x8DB267…9A4fC4E63019576 USDC From 0x1Db0d2…a6904214 to 0x51FB01…Aa03273c1000 USDT From 0xFFE0CD…67E7d8d0 to 0x6df0c4…48f73dbd608000 USDC From 0x3B89a4…7C192765 to 0x878fEf…37E8BED660495 USDT From 0x9d8F84…8e947F1C to 0xfc4E3d…022910365000 USDC	0x222106…81FdC872	0 eth 0 ETH	0.001297942631721 eth 0.001297942631721 ETH
0xfa39c3…cf764d22	22926911	Tue, Jul 15, 2025 8:15 PM	0x257D58…c882deC0	From 0xA62A33…301866A2 to 0x960599…4FcD60eD100000 USDC From 0xc9f121…4e28308D to 0xDA531b…dE864EFC11700 USDT From 0xa048A6…F9D2E660 to 0x6b1b0F…5C8bc229113256.85 USDT From 0xE0d61D…93BcDAB3 to 0x66846a…E19Ec6d1310000 USDC From 0x30a2Df…8aC395C0 to 0xca05ae…9D930136550000 USDC From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f10333.0697 USDC From 0xD9d1bb…C7e950F5 to 0x296d57…a5506D8c277.3357 USDC From 0x83f1ab…0521885f to 0x4B2A29…74FE722578.56201502 ERC20 From 0xdf2350…88aB461C to 0x97bbe9…50127f0E209200.181925 USDC From 0xDa7BC1…41419Db5 to 0x41A4A5…2379eDd799999.99999999999 DAI From 0x9D58ce…Be82c113 to 0x6C9fC8…F45662D615960.660436 USDC From 0xd97A5e…3D6625df to 0xde6291…E3B79b03791667 USDT From 0xc89ef9…3FbeE0B0 to 0x4788E2…Fd0d191934773.36 USDT From 0x0c1b48…5D7F1689 to 0x5533c7…142E32e220000 USDT From 0xD83Cb6…6E79d636 to 0xFDa379…Fea5aaeE1050 USDT From 0x86B72A…6E3bD048 to 0xf1287D…af13d85115609.514149 USDT From 0x042969…b6dF6874 to 0x57424A…5c08D6b1100 USDT From 0x63Ad37…56508D4f to 0x118623…B7015f3d1000 USDT From 0x4ad464…99aD3c3c to 0xF3AC17…1D7cFD4F5000 USDC From 0x767ea7…35B05d83 to 0x817834…D3d962aA11345.93 USDT From 0x75Ea4d…1a67d2a6 to 0xbAe47b…BAf6b4E147228.210595 USDT From 0xDE6469…68B79b03 to 0xEC7b73…A917A1ef92000 USDT From 0x25fAa0…D397f13a to 0xb3C2C0…ff1A870310000 USDT From 0x668409…939EC6D1 to 0x131A6D…a25A50222529 USDC From 0xD612e2…ae83e8c0 to 0xB235Cd…D4009adA199990 USDT From 0xD97a26…aFA625Df to 0xde6291…E3B79b03791667 USDT From 0x548dE2…c7AcDf48 to 0xC6cCc7…51dfA93F29980 ERC20 From 0xe0d617…7f5adab3 to 0x66846a…E19Ec6d1310000 USDC From 0x53c1B6…60f585E5 to 0xF47b16…42B976dA65000 USDT From 0x62E75B…af916C16 to 0xa43863…44Aa7B9052000 USDT From 0x9a93Cf…4A0843fb to 0xd5D4CE…f56712DA0.09507079848132483 ERC20 From 0x254FB1…b160E3d4 to 0x7676Ec…59b05d83100000 USDT From 0x835de7…8400aE6d to 0x44bc59…55A0783E21008.75 USDC From 0xa62A50…115866A2 to 0x960599…4FcD60eD100000 USDC From 0xF47Ec5…82B976da to 0x077D97…b3D153C1189999.886361 USDT From 0xe9e1b2…5CD96497 to 0x205D3B…CA28761E29991 USDT From 0x75Ea4d…1a67d2a6 to 0xbAe47b…BAf6b4E114308.001531 USDC From 0xDe1c84…a6902398 to 0xE4A60f…AB02A89276610 USDT From 0x35d468…D514dC58 to 0x192134…f4c89B37100 USDT From 0x85359F…C7640d64 to 0xb182c2…fEF34D3c2413 USDC From 0x4a5603…f6acCCD8 to 0x3c1473…6b59FBF599.946359 USDT From 0xBC320c…67CB57FB to 0x5D9a10…815ef14020000 USDT From 0x254fa0…1b39e3D4 to 0x7676Ec…59b05d83100000 USDT From 0x5537DD…E92e32e2 to 0xD5929C…F952F8a75000 USDT From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044781000 USDT From 0xBB2Bca…5f9ae6d4 to 0xea0487…903a9E1D7801 USDT From 0x7D328F…C030eeD6 to 0xC6a071…B42cD1603466.797363 USDT From 0x13Cf7F…796B864C to 0xCFB495…Fd2Db27448.13628661148574 LINK From 0xdf2350…88aB461C to 0x2b2F7D…4e433eC8100008.620919 USDC From 0x04dC54…ca7d89C6 to 0xC8931E…b0Bee0b020497.36 USDT From 0x103096…17Ea9D4e to 0x8E054F…BDa29C6614170.001001 USDT From 0x69695f…fdaAaAaA to 0x948103…42A60C0a2000 USDT From 0x3fdBF9…dbADf666 to 0xBC66Dc…1101dF2c9999 USDT From 0xfb1402…6E3437EF to 0x21f253…30FCBF7c450000 USDT From 0xC9eC6B…e9349f66 to 0xa48667…1797691F65658.039105 USDT From 0xf128bD…c413D851 to 0xb01514…f971C9675000 USDT From 0xDf9632…0dB816ff to 0xA0466E…D760891810000 USDC From 0xd7287A…56Ee2882 to 0x678933…b28dAf5360000 USDC From 0x0784d0…95800A97 to 0x444aaF…1a7C20Eb4000 USDT From 0x0C473B…e5Fdc8D8 to 0xc9f1F5…a328308D11907 USDT From 0x8B1e16…d7B660C6 to 0xb94afa…2D34FCE33499 USDT From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA57210737 USDT From 0x2105D2…44203f32 to 0x92DbB8…34ff210615000 USDC From 0x1082fe…DC4C7B79 to 0xCDe0c0…1e2f8d9330002.400192 USDC From 0x51BCab…0D9386c9 to 0x79303e…68430B0680000 USDT From 0x2A09B8…dA1C8D71 to 0xD223c1…8aC456cd1000 USDT From 0xdE0E4B…c3387d6c to 0xEfeA55…D0fEBc5C3252946678.80783 PEPE From 0x20F2b9…c86caA78 to 0x9325C7…f32f2bd560.957786 LINK From 0xF6a2e9…970dd422 to 0xe8F997…6d29c32919385 USDT From 0x65b150…3c596165 to 0x6A8BbF…69EB6019112375.61937 USDC From 0x5A8493…f55763CE to 0xDA59ba…81339694546.499 USDC From 0x44B2B1…82a0783E to 0xc5e300…25a6c06121008.75 USDC	0x222106…81FdC872	0 eth 0 ETH	0.001095480112489312 eth 0.001095480112489312 ETH
0x0a17fe…7f80d45b	22872471	Tue, Jul 8, 2025 5:46 AM	0x520f57…32D803aB	From 0xe41A83…Ed501673 to 0xcF45bD…C532Ec3016010.91977 USDT From 0xfbEE60…dF6f53BB to 0x6943Eb…1D05F82710000000 USDC From 0xa02331…dDedbF4b to 0xd7aE41…7973b3342.4 ETH From 0xFf0065…ce35F96E to 0x371A65…638DeA3d707.128697 USDC From 0x934170…695C4D24 to 0x02Fb15…d289d5F66 ETH From 0x61dD82…C9e86824 to 0xf82911…804D63633.031754163472017 ETH From 0x77332d…3ced3A2E to 0x482198…076324970.08816180778707901 ETH From 0x90a982…18325a8C to 0xbCC4A6…F86c3032300000 USDT From 0xeA1360…50766356 to 0x62eEA3…A5195CF81.7682478485206496 ETH From 0x855638…CAffAbe2 to 0xb7bd53…e14d38F51.2036785187153658 ETH From 0x860E41…4A9Ce376 to 0x0131e1…c9D77B598.96069299 ETH From 0xEeBDD0…6503860A to 0xc9FD8b…2Cd7764b0.9255966386460343 ETH From 0x5400D7…BD179F7d to 0xAD1936…480e90922.7 ETH From 0xCA38AB…d426260E to 0x916400…B094CD1d0.57 ETH From 0xd7551B…342EACff to 0xc4b9dc…55D7f9c238578.86 USDT From 0xBB674C…3615d1ad to 0x6b1b0F…5C8bc22919180 USDC From 0x3a5385…51F70B5c to 0xdFf945…1C3fa4b999 ERC20 From 0xbd71Ec…ad5E98Cc to 0x187D37…167B23864.530503686425393 ERC20 From 0xe4621d…4Aa6eA76 to 0x67D384…8890BED60.96 ETH From 0x3a5385…51F70B5c to 0xDfF6cA…2577A4b954870.116852 USDT From 0xAABaC4…5eCf30bf to 0xc3aad8…ed30303e0.9591576619992289 ETH From 0xE1fDA8…5f28cB58 to 0xCd86AB…3225B3171.9999948320743475 ETH From 0x8C30c5…59214Dad to 0x710Bdf…7C8EEbc31.24556989 ETH From 0x79C72F…3D5e34b6 to 0xaff710…9188f3112.76560691 ETH From 0xcECe6D…188CbC56 to 0xB2BCAe…fdC4AfB30.970980211198116 ETH From 0xeA0f01…5776C3Ba to 0x3Bca97…36D1A7bA2700.27 USDC From 0xAc1Df8…f8c0A2C0 to 0x71c9D5…311Ea9736160.71 USDC From 0xB6B283…89c06f3a to 0x82ccbc…0483298210800 USDC From 0x892dE4…9D739271 to 0x0d87d6…52fBe5852536.156769126333 DAI From 0x7D328F…C030eeD6 to 0x3d2a6B…66FB7E86249.05 DAI From 0x8dE407…b521838e to 0x6C09A9…21d4926B1.0113912286798146 ETH From 0xDBFD06…Eb7E706a to 0x71F8e7…367Fc00d1.3881452396533605 ETH From 0x8598A4…AfBb8130 to 0x98C5A7…dDb612A710098.253163743475 ERC20 From 0xB1AA54…99ae8850 to 0x28879A…94925B2050000 USDC	0x3ed452…f55F3174	0 eth 0 ETH	0.00005619281150516 eth 0.00005619281150516 ETH
0x0969a3…b3a477ac	22825540	Tue, Jul 1, 2025 4:19 PM	0x40f7af…0374b629	From 0x5BF806…78D9062B to 0x51A57F…b0c5af350 USDC From 0x2d0AAa…08D6E496 to 0xcA2c84…4c0fB94320000 USDT From 0xBB674C…3615d1ad to 0x6b1b0F…5C8bc2290 USDC From 0xc7BbD4…bc906E3F to 0xf64aEa…1AA056209000 USDC From 0x1dE834…a3443A1b to 0x69AF23…42DFAdE42.68 ETH From 0x00BC35…E11BC0fa to 0x3e0533…9DAc01a130009.0027 USDC From 0x027750…A21c6205 to 0x205DDE…A42fB8f196 USDT From 0x09c0A1…3aAb6853 to 0x32D2fB…f442bbe2675000 USDT From 0x614b4E…32614AC2 to 0xcF3a65…f23CeFb5155642.58115 USDC From 0xE0912e…17A88099 to 0xA7634d…eA31eA432500 USDC From 0xd83a1C…673B8b59 to 0xe8eFf8…2FA415030 USDT From 0x151489…3DECf63A to 0x5983D2…8071FEB110000 USDT From 0x521791…D7CF8CE3 to 0xfD190f…ACFAFe8D34998.438805 USDC From 0xFd2041…ecB0403f to 0x623FC6…AB96bE4524942.947892 USDT From 0xbc5aFC…441524EE to 0x0fE6A8…edE85562120000 USDT From 0x669d58…28C54D23 to 0xfe1A3a…7B5A867C3.357738152215835 ETH From 0xCbD2B7…E04dbaE6 to 0x4c3501…7B1d2f0299919.98 USDC From 0x78ca14…4e615525 to 0x15dd60…68900DCB0 USDC From 0xBb7AB6…396b4A6b to 0xDf7dCb…954D8E7c10000 USDT From 0x045518…1A100037 to 0x16E228…9AF17cA193767.639541 USDT From 0xF7836d…09316078 to 0x7FC46B…C133C4F8101900 USDC From 0xdD6608…55b5371b to 0xA84B21…5dACF01410000 USDT From 0x73A775…99C6A523 to 0xeEb817…D4C8E18129000.01119 USDT From 0xa14D84…c81864e2 to 0x213424…2aDB2C686000 USDT From 0x80aE40…40F95A66 to 0x8830b3…385C21c67470 USDC From 0x8D9f7a…a92cCB45 to 0xF8F4F4…8CD74c7950000 USDC From 0x2fDBF5…819C811e to 0x95C86a…C1289cB32.661 ETH From 0x5F361F…82665ef4 to 0x64805F…Da051f1e32.129522 ETH From 0xfB3324…b4116A8F to 0xC04995…C39295a85e-8 WBTC From 0xf1122c…1EBF80db to 0x7750b4…0Ac9db1A1050 DAI From 0xEC20af…c649EFc1 to 0xA4830B…9f70fBC639998.8 USDT From 0x9602f4…B822A798 to 0x6be942…802FF5Df2000 USDC From 0x45B2cB…23e0de4E to 0x517b80…84c828566001.17623 USDC From 0x95C443…22289Cb3 to 0x1DafBB…529295E20.46386703231085297 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.00084358880477379 eth 0.00084358880477379 ETH
0x6601ed…0c0842f4	22825368	Tue, Jul 1, 2025 3:45 PM	0x40f7af…0374b629	From 0xD0b5a4…4F4c72F4 to 0x2209de…430854496010 USDT From 0xBfeef1…aCd3A99f to 0x445F9E…9bF6bD970 USDC From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0530000 USDC From 0x3be481…46E3E36a to 0x8a58c0…2145327721903.401937 USDT From 0xa5D1f9…2339adcE to 0x542E55…7a2Dfe9C16172.87 USDC From 0x422f1f…FF20F2c4 to 0xc37950…61013cf0160000 USDC From 0x6E34FC…09A23515 to 0x31d60C…4d07c52e34500.01 USDC From 0xa553b6…117Ca213 to 0x660CF3…C8aAd72F301183.5 USDT From 0xf88D2A…c985a811 to 0x22e68A…fb2dc2540 USDT From 0xA0AE0B…56f5CfDF to 0x314046…Ee8F9707100 USDT From 0xDc6712…307803dc to 0xD3C501…f8554e8F0 USDC From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xF04af9…dD596cBd to 0x913e23…9BFBCDe12000 USDT From 0xE2Ec9D…95136819 to 0xCAa0dA…9a4Dbe5E100000 USDC From 0x14a6b9…D7c2f965 to 0x3862f1…9f7D379B124.07395 USDC From 0x468Bc9…De2C820E to 0xC4c8e4…2EDd4d6C1810 USDT From 0xB0e56A…63C58070 to 0x62979f…3Ae4d12A200000 USDC From 0xcDaC38…CBbCE780 to 0xfB7594…dBd1A26B60000 USDT From 0x791AC6…46ee3641 to 0xEa19fc…A591f6060 USDT From 0x21b466…7da33DDa to 0xaaba5B…5FdC0340100 DAI From 0x46edaE…913aB4A8 to 0x60Ee2A…08bC318a815 USDT From 0x1E76f1…22e5c14A to 0xB25364…76aa34d62.379954128678329 ETH From 0xeFca0B…6Def2603 to 0x611436…07F1D37B19186 USDT From 0x4D48C2…1237E165 to 0xB8e748…0D640FC41546 USDT From 0x8cA806…5aA107d4 to 0xe75060…8EDB563527400 USDC From 0x23F173…Bd29859B to 0xDE384B…569b8b2064618 USDT From 0x08aF7f…4c48f571 to 0xf82eAE…BED99CbC44900 USDT From 0xA7DCdc…90598064 to 0xE8f1ca…609386d399900 USDT From 0xD4907C…bA953f0f to 0x953228…B524642f0 USDT From 0x1c6694…94a1f582 to 0x1Ae3a3…FD32E65C35080.611277 USDC From 0x19E9F6…faE127Fb to 0xD38F76…9B067daB1500 USDT From 0x212E60…c7Ff387D to 0xB5Aa1C…1399aFff0 USDC From 0x78DBf6…2A2d6Df9 to 0xF02417…726Fc350699990 USDT From 0xb20b66…1d430a56 to 0x6B3005…259C246a200000 USDC From 0xe4335d…86179bE4 to 0xa5dc0b…a539AdCE10898.83 USDC From 0xCb515c…BDB4Ca6c to 0x4e7f36…A89e3AD5150000 USDC From 0xBB674C…3615d1ad to 0x6b1b0F…5C8bc22925000 USDC From 0xBe72B8…806DdFeB to 0xF2a2Fa…e59d599C2772.4 USDT From 0x9C53D9…D22d5302 to 0x4D1039…6804C78D0.9315801882556276 ETH From 0x0d78bA…A4B63103 to 0xf67bBe…5EB2635511600 USDC From 0xf25C60…Ea17F98a to 0x16e7eE…06297ca1105953.736117 USDT From 0x8D248a…8566c310 to 0x82FF9C…9a339C5410000 USDT From 0x13f8dB…bc929dA6 to 0xF04Cd1…C62DfDf860000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000712067213880396 eth 0.000712067213880396 ETH
0x375dd3…6ba44fae	22762711	Sun, Jun 22, 2025 9:38 PM	0xaFc4fD…92E8C370	From 0x9512F8…1B90B5B3 to 0x36a5d4…E9A149ad158555.435691 USDT From 0x691cb0…D415FfF2 to 0xc092Dd…89F7B8190 WBTC From 0x25A7db…4db08dA5 to 0xd4F49e…86E00B985000 USDT From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0x3C57B3…Cf465972 to 0x85Dc58…f8074bd810000 USDC From 0x0b07f6…4452967E to 0xC3df0e…7D43bF740 ERC20 From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0x0FC518…5D7fE9D0 to 0x160409…0178c72e149645 USDT From 0x8Aa72D…B0A5b937 to 0x2eE142…D062EF54324058.3 USDT From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC62500 USDT From 0x8Aa72D…B0A5b937 to 0x2eE142…D062EF54324058.3 USDT From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0xD4D91c…E629FB88 to 0xAfCF32…DbdA71d058.3 STETH From 0xCe424F…24Ba5e1B to 0x98F44F…db6F79b410890999 USDC From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x7b3388…1954CC7a to 0x09C251…862Aa47e50000 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0x880f62…8eF47809 to 0x01BDCc…667B08B10 USDC From 0xC46646…27fc4a40 to 0x73995A…57F49Eb5115.250695 USDC From 0x57e857…D1fce1F4 to 0x57E82e…65fCe1F41.56 ETH From 0xF2dA42…8F0794B6 to 0x1477D7…5f35f9c16461.33471 ERC20 From 0x1647E3…Da8Bf54A to 0xeb1d6d…738BeeD13.470486594713 ETH From 0xb49C03…2d37816f to 0x5FaAdd…4be78E1a19900 USDT From 0x1E5fB5…92761bc6 to 0x641e9c…d2d4b8B82500 USDT From 0x28A467…7711b66B to 0xABcd34…48FaC2c20 USDC From 0x017586…A716E099 to 0x730090…d8fcDb3024299.17 USDT From 0x7280eb…078A8747 to 0x9BD524…2bc1EF3B53161 USDT From 0xb531a2…6ca931A3 to 0x956a99…11Eda7110.0788108465159952 ETH From 0xE0F0e6…3AaFA499 to 0xb67c56…22208BB1291946.63679 USDT From 0xE3Bd40…596fd1F2 to 0x46886a…25763AeD57123 USDC From 0xF5Dff2…6d1f8461 to 0xC26B60…3267869C500000 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c0.015001 USDT From 0x5D4673…a52A9Bec to 0xBdA61B…Aa51C83C20000 USDT From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0x42481B…6ED92513 to 0xeD2A2D…766F5D430.0035 ETH From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe174592 USDT From 0x9Ee908…40A331DB to 0x5BC61A…63B8F54c10000 USDT From 0x76b8b5…CC11484a to 0x329094…064D9a690 USDC From 0xA74E57…eA0B7c47 to 0xEfAB59…016Fb31210 USDC From 0xb62f95…8b02b3e4 to 0x48B558…83cC9EF286157 USDT From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0xe4A652…F218ac3B to 0x2bB155…F66eBA5012 USDC From 0xb872d6…6Bbb8E81 to 0x6b1b0F…5C8bc2290 USDC From 0x0259dF…08b7f623 to 0xCe941e…Dd7212690.3 ETH From 0xea7C8f…e668c119 to 0xb2e68a…81C0106d2250.37 USDT From 0x7bD3c2…d0E35BFF to 0x1624Aa…F021433e8000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000566994591535657 eth 0.000566994591535657 ETH
0x50bb36…0147b5af	22762645	Sun, Jun 22, 2025 9:25 PM	0xaFc4fD…92E8C370	From 0xbE626a…e2B81167 to 0xf23ab4…2Ddd304A232815.3508061894 LINK From 0x089B09…B96CA62e to 0xA94F02…D8b7c53F2400000 USDC From 0x28cC93…55D8841F to 0x1819f7…AD9d1Ba30 ERC20 From 0x898001…815b0320 to 0x566562…10Cb5e3110000 USDT From 0x0d3519…C4e8547A to 0x1d55C4…D5148fdC0.09218595422019614 ETH From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0x03Ae4F…Ac8bCeAF to 0xD4f91f…547922800 USDC From 0xF97A7A…0eFbF299 to 0xEd1A5c…4cd5FEdc9900 USDT From 0x16D0f8…9F690976 to 0xC57A2B…Cf2ad90f225000 USDT From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577637.08 USDC From 0x153807…6DFf8239 to 0x8bcbb1…0c5d3D622000 USDT From 0xc5ce20…DfE66ED6 to 0x723d10…337781A30 WBTC From 0x2C87E8…d6Cff05a to 0xf7b2E0…84012C130 USDC From 0x3f5918…08257288 to 0xB21c93…621221E467071 USDT From 0x06Ca92…c2753b45 to 0xabcafe…5bDB1a8914000 USDT From 0x76b8b5…CC11484a to 0x329094…064D9a690 USDC From 0x417A0B…b4A2F7d4 to 0x0C989f…81cD9Cef1.3696191089258078 ETH From 0xAFC196…ba6d61E1 to 0x7Acdc2…B32DCe5A10100 USDT From 0x28A467…7711b66B to 0xABcd34…48FaC2c20 USDC From 0x694764…5705f827 to 0xa6DD8D…9A54AF360 USDC From 0x35A036…1962577E to 0x15C5F1…91691ef9603116 DAI From 0xE57e42…401be175 to 0xe37566…2B1510900 ERC20 From 0xFC50AE…ED86cBFb to 0x26DB81…a7B273eC5 WBTC From 0x6aE748…88aF5132 to 0x445F9E…9bF6bD970 USDC From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0x62C303…09016A57 to 0xE33E54…1f87E353200000 USDT From 0xb872d6…6Bbb8E81 to 0x6b1b0F…5C8bc2290 USDC From 0x2BbEc6…a37a8f6a to 0xA1527d…3E20D5586000 DAI From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0x4281dA…0a743efF to 0x631381…98AC9645661113.4976 USDC From 0xE3Bd40…596fd1F2 to 0x46886a…25763AeD57123 USDC From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0xAdb2Ef…6A0b5e73 to 0xB68F8b…d289895B10 USDT From 0x62DB48…659F9561 to 0x6325Cc…DeDEf4391 ETH From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A365048.4505 USDC From 0x7E8743…F4324688 to 0x097A72…703DbCb1377.60096433377225 STETH From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1577637.08 USDC From 0xAACBf5…02986D7A to 0xCDa4CF…8ebC79aE3083.036599 USDT From 0x45d26f…8fEd4029 to 0xf078F8…20f6f19E0 USDC From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000657021379332796 eth 0.000657021379332796 ETH
0x464ea1…3349214f	22762233	Sun, Jun 22, 2025 8:02 PM	0xaFc4fD…92E8C370	From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A365048.4505 USDC From 0x9dBa8F…0B792659 to 0x9db061…0E792659300000 USDC From 0xf34Ad2…6bF13955 to 0x7997Cd…F9Fdb1790 USDC From 0x281AA0…c89d3Cc9 to 0xDfDD9d…Dc99f5680 USDC From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0xa81687…2E61Ca43 to 0xA81bF7…2c61ca431000 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0xDbD8Eb…687C6835 to 0xe34710…0b1B19640 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0xD4ca66…80D26F4E to 0x25F4F8…6Fdb0d68999998.811109 USDT From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0xDfb569…729ba8ff to 0x94F4cC…72c094C13572667.55524 USDC From 0xDDEaD9…e19697B3 to 0x77966f…5144fa77917434 USDT From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0xf34Ad2…6bF13955 to 0x7997Cd…F9Fdb1790 USDC From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1577637.08 USDC From 0x33e60f…43510D21 to 0x3a2628…b7aD68621 ETH From 0xb872d6…6Bbb8E81 to 0x6b1b0F…5C8bc2290 USDC From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0xEcE1bC…76a201AB to 0x482b86…09a784902235.565402 USDC From 0x119408…f25C8BA4 to 0x11688c…a5142D02793800 USDC From 0xb06505…DcEd78AF to 0xed1bB9…680d681d2100 USDC From 0xbB4E7F…79Cf770C to 0xDA8f99…1e79F03C97374.090405 USDC From 0xe1CB4C…67faD00e to 0xE1cAB2…A4FaD00e10838 USDT From 0xe8D042…87c9D00D to 0x01BcA6…C4Ac48010 USDC From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577637.08 USDC From 0x612A1C…DA6C3FE9 to 0xdA2247…cb847B050 USDT From 0x0d7f55…EDC92f09 to 0xe00Ba9…C4AB6f750 USDC From 0x50C03f…Ff354b4F to 0x50C4A0…3B354B4F470 USDT From 0x0d7f55…EDC92f09 to 0xe00Ba9…C4AB6f750 USDC From 0x089B09…B96CA62e to 0xA94F02…D8b7c53F2400000 USDC From 0xD69C98…9053A43B to 0xCe1617…DE0e7dC622284.554228 USDC From 0xE55FC3…c0A6255b to 0x13113D…a6Bf3238582832.188999 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xb45465…e147F61c to 0xb3E351…b94418261921185.167093 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000517395690258447 eth 0.000517395690258447 ETH