Address 0x6c3Ef43a709568BBEf58a42B9186e09b6cbc730e

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
0x602d66…e9cd5d1c	23246146	Fri, Aug 29, 2025 10:20 AM	0x2b4820…81D625fa	From 0x67407d…F9D1C94e to 0x4a5585…eeD5dba33.45 ETH From 0x371a72…F17e6c80 to 0xB37947…9072aba040246.643593 USDT From 0x7033a3…3e324382 to 0x94acdF…0179ED7A37315.87 USDC From 0x177CBa…A6Dc0E30 to 0x1D2eD4…aF43891a5.5543805927010865 ETH From 0xAc5CE7…8c12db8A to 0x08fb91…F350bb1889862.730013 USDT From 0x0fF813…E84af038 to 0x03e334…3eDF1FD22.277226664025395 ETH From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f45998 USDC From 0x3F7f6E…91595699 to 0xF2e962…7cC9F2E7450 USDT From 0x70F45d…d5fEa759 to 0xE58866…F8A8866b22771.7687 USDC From 0xF4CB06…85716e3F to 0x6f86Ed…a1Dd499310000 USDT From 0xcC6669…36D957b2 to 0xE99B44…901Dd8Fc30207.98 USDT From 0x5D6733…6cd8800A to 0x109DB9…42F8e039100 USDT From 0x280756…8062D75D to 0xAB4b59…cFe9C4C516600 USDT From 0x409772…1591733E to 0x0F2C64…f16391fE27609.300358 USDC From 0x412F67…3770a0b3 to 0x496060…2089F66b12500 USDT From 0x9BaEaE…AeB9a58f to 0x6e04f7…C5c595374.3281264957606 ETH From 0x0DCEb9…BAcD77f3 to 0x34CcCE…4B191E630.000035 ERC20 From 0x791F45…288F111a to 0x5f636F…8184A08038896 USDC From 0x096485…6C978eC5 to 0xf98e7B…8b12Cffd82125.273 USDC From 0x4b27B7…8AF692E1 to 0xF5B50E…3287605812 ETH From 0x6C13e9…dd8b8128 to 0xD9dD0A…f944de3210 USDT From 0x86B436…3F16A9c7 to 0x4f2C87…548aD2bE40000 USDC From 0xA06171…cf85EA6a to 0x7e7314…dd47eAdb856 USDT From 0xB82E9d…81e65BE7 to 0x20527B…475b6c565000 USDC From 0xd28d96…49d5485B to 0x5c3859…a79B4d6c300 USDT From 0xdB0F45…e983B25C to 0x8B8702…04528002100 USDT From 0xf173D4…b111CbF0 to 0x44528E…66EfCcA720000 USDC From 0x15eA35…E18B2b72 to 0xF5444f…Ec79F8a715502.247214 USDC From 0x07e9aE…2d96bF97 to 0x8856b9…4Cb22aCC74521.73 USDC From 0x935e8B…3D269d03 to 0x2ef023…1f3E0c4c30231.85 USDT From 0xca90F2…7c24eBCc to 0x81b68b…24E580c850000 USDT From 0xf85101…d19165fd to 0xAEB010…411b77cF60 USDC From 0xe3Ae00…f0051ed4 to 0xBAf217…7eb040b31000 USDC From 0xb1169C…babe569F to 0x3345B9…f7A002E44.77 ETH From 0x1da850…265da7D1 to 0x364A33…A272244e6942.85 USDT From 0xdbd819…Cbd93714 to 0x219716…65EE6CFF1000 USDT From 0xdfd12a…43bb2F67 to 0xceC033…3130F88d0.5618876832843009 ETH From 0x1564c8…27CD3557 to 0xa57193…5a60D5A70.8749 ETH From 0xaE5feC…F33F4EEC to 0x3CA8F8…334b246b0.322403446585042 ETH From 0xc27B65…F5C622cD to 0xAfb318…133A91c41474265.200363 USDC From 0x6B8f0D…07F0D8f3 to 0xd1b2A9…aD3A2D0A14077.160843 USDT From 0xFA8E11…8980Bce2 to 0xC9bD15…3cDDbec4300 USDT From 0x227ef0…25AB5605 to 0x3347C1…2a711C8823000 USDT From 0xd1e993…f65aF56a to 0x00EeD2…5671ca1b5000 USDC From 0x4D2c65…94F7c774 to 0xcF8eF7…40318cA0100 USDC From 0x587763…b09673Ca to 0x6aB946…Bf58B5f025 ETH From 0x640548…D31b7DD9 to 0x556e53…28B54B2E3000 USDT From 0x3f8373…5f638744 to 0x3E0375…005EF1a6599 USDT From 0x1A3C15…32C48b2d to 0x016eb6…e3B147a33.53005882 ETH From 0x91D60D…Be838e04 to 0xD0229e…96E9f64630000 USDC From 0x034B5e…63F76940 to 0xAF2d28…B2a9e7A84000 USDC From 0xCB3b49…3AFCB32b to 0xf1F2ae…5adBbae334254 USDC From 0x4068Bc…31E21D25 to 0x1D1bC6…51c427Fc30000 USDT From 0x7132F1…45ccd2d1 to 0xAb16C7…De3456711000 USDT From 0x82253A…370986a1 to 0xf971E7…1396E20f20000 USDT From 0x0EaD42…2DA431BE to 0x7eA852…dB5513CE5 ETH From 0xdF6358…2554FBa6 to 0xb51140…301A5e228000 USDC From 0x496E5B…Ae89f66b to 0xb2E2BA…Bc1b6F1f12500 USDT From 0xCc8a22…9E6dEe49 to 0x217664…97Bf621c13380.200703 USDT From 0x21Eb40…82b876Df to 0x764F9F…1b457E7f4625.031393 USDC From 0x575C5D…4aA2ac69 to 0x609608…90bBbbb34.998999174779075 ETH From 0x4e6b32…0d9fD1c4 to 0x98904F…8b58BFe399.999 ETH From 0xd186ad…bab3C108 to 0x8196C6…1e0C06Af3000 USDC From 0xd5b827…8daB98AA to 0xf8fd8B…12cfACAe7.269920196967347 ETH From 0xb6e9F3…b9e32c71 to 0x2B1aB4…85Ee9A2778999 USDT From 0xbc6E28…0C3513Df to 0x7712Fd…fe1c00210.8548062202212386 ETH From 0x47F1e8…B5D75b6f to 0x6b44E0…F0bbcd0f32647 USDC From 0xfd441b…1043A8E9 to 0x650eeb…deEb39717e-7 ERC20 From 0x27ed02…995d8b15 to 0xe7Ce75…eF4043629501.90038 USDC From 0x6CE5Eb…Cb2C3478 to 0x3403d9…4d7Ac67A5000.52937 USDC From 0xb70fad…cDCCAB1B to 0x1F4eE7…32E9eAb1315255.295912 USDT From 0x5033E3…8753c8cF to 0x29041f…87F8CD2014675.88 USDT From 0x85E542…3d2F033D to 0x181F4D…5FDbC3b715000 USDT From 0x52a023…85C9564F to 0xfcb542…DF882a7B990 USDT From 0x5A7C4B…c26Ce6A4 to 0x742Af5…a19fb7e97.3733440696921635 ETH From 0x369D10…8CDE0165 to 0x747847…9BC7495e101000 USDC From 0xF88e75…59A39B27 to 0x8038B0…6fCae11110200 USDC From 0x2fb2cE…2D1F4A4D to 0x2d2480…5d721C038334 USDC From 0xbcf8e1…23464C9a to 0x7C356B…81223EE120000 USDC From 0x48E001…5B40F233 to 0x582E18…26ccA04710200 USDT From 0x1bF0E6…3C87c40D to 0x8c8395…1EBA287C199663 USDT From 0x324a38…1c3b5891 to 0x3c5308…4C91F36635226.923501 USDT From 0xf14E17…c5CD5150 to 0xC25Dbf…eAADDaD64.391046059482673 ETH From 0x1A2Fa4…2fb6e8be to 0x5859e5…F1B5BbE47 ETH From 0x64514B…aD38E77C to 0x04998b…5ADFD0DE37466 USDC From 0xa532c3…213A0243 to 0xf839e6…8d4e5dFD20157.366766 USDC From 0xEda630…1881F0d8 to 0x607194…2AB3a5D7122477.61 USDT From 0x1F89c2…48eB1E2c to 0xAC5cC1…484BD1A51167.292919 USDT From 0x73C3b7…1B009127 to 0xb119b6…dfE6057230000 USDT From 0x58a5C7…9414c691 to 0x9ABad6…d3e45FE016691.729515 USDT From 0xAED0D3…322F63de to 0x68688E…Bc24b72822568.16 USDC From 0xf2c84E…3D382e65 to 0x6c3Ef4…6cbc730e383.84072 USDC From 0x8492b9…a7f6fdf3 to 0x791FCF…fA8F111A100051 USDC From 0x40A9A2…cE0EF09A to 0x26f6Bc…AcAc390f37000 USDT From 0x42315a…8D0E80fd to 0x8B5a5b…83c1d76D3.9108 ETH From 0x97ccF0…3828c627 to 0x26ddA3…F33D37838000 USDC From 0xeaE951…706cAA47 to 0xb86247…42Aa062b0.16081421729049908 ETH From 0x9B6710…c14b5DcF to 0xCE0782…0Bc0309923.936868748679508 ETH From 0x777790…DE9A7788 to 0x6C1046…6Fab845B4 ETH From 0x2d4C08…fEE6e6c8 to 0x55DC0D…fdb9A03310.1 USDC From 0x0dB4F2…00b62c3b to 0xFc40fE…cfA48C4910592.34 USDC From 0xa606f1…16dcE86e to 0x83E683…76e64bc550000 USDT From 0x99EF3d…88173E66 to 0xE6e6bD…bA58bb6F15000 USDT From 0xCF3ABC…c372b765 to 0x3F7915…832eBc6D18955 USDT From 0x88d86e…0dF934D8 to 0xE3d3B3…b01c0f2B10090 USDC From 0xD21cBA…e85A9c8D to 0x13e277…600D94d44.301616901963832 ETH From 0x7eF918…5C8113b8 to 0x67Fb7F…8020E48e5199.66892 USDT From 0x5F2c9c…F9536071 to 0xA0Fb72…FfB265f44 STETH From 0x8CeD8B…AFc36c88 to 0xE7c3dc…2904fdc74100 USDC From 0xA461db…8a4F0F67 to 0x55762E…130cC4F0100 ETH From 0xbfa3f8…cB16a480 to 0x8C5c97…A1dc7a5619496 USDC From 0x3DCb60…FD883e45 to 0x1F85a4…a537776218111.116769 USDT From 0x80D577…4277A6a5 to 0x9Ef31e…cf16cE4121000 USDC From 0xd8d9BC…d77f8B8F to 0xE53Db9…4135867290247 USDC From 0x95C6d2…a4009f91 to 0x25CE73…5C25044121400 USDC From 0x4C5251…8B8220dd to 0x9C318C…Bfe4eE293604.855199 USDT From 0x70eA78…3d89e110 to 0x23059b…76Eb118b4.69804791 ETH From 0x78872F…0812E84d to 0x08633A…4AE7f95d0.011376566860919325 ETH From 0x7bF5d1…4E315324 to 0x583217…f0c24F32710 DAI From 0x4C1358…Ded0457D to 0x8849D7…BD53a4dc40675.08 USDC From 0xa55CE6…d78FF35a to 0x4Ea751…5d3faE2c0.1 ETH From 0xCB996A…69526439 to 0x68993b…37F6Bde435000 USDC From 0xA9EE73…34A96B5d to 0x7129BF…08357E0f13136.43 USDT From 0xE9575a…704574D4 to 0xc57f99…73b16C8F100000 USDT From 0xb6D55F…82EF057F to 0x9a804b…C6af8fA06.687476595342684 ETH From 0x116748…AC721574 to 0xecb7Ac…F4fe03DB2200000.005105 USDC From 0x6B79f0…C3ACf33b to 0xb9320F…298554139710.06 USDC From 0x4AF22E…cdCcf788 to 0xd06915…726f389314990 USDT From 0x02612a…BB125485 to 0xC29bF2…182223D740000 USDC From 0x77e0E1…69540f9e to 0xA999B5…A9C8d0050.01 ETH From 0xEAAE1B…896DEb91 to 0x7C7eDD…F331D002131558.379875 USDC From 0x4B8548…c5928064 to 0x81b347…39F02683100 USDT From 0x6dE001…7840d21f to 0xA73850…f0BD7DA610000000 USDT From 0xbF86B9…7f211562 to 0xe84CB9…5fbcC3C1100000 USDC From 0x75a85D…c2F83f00 to 0xfDd936…1668890834900 USDC From 0x5A03D4…2A229784 to 0x0BB468…31323BC55 ETH From 0x95B81b…67826254 to 0x8afDcB…4798254F1000 USDT From 0x8043cC…e2D438A6 to 0x53B211…120881fd20 AAVE From 0x3bE96A…57a6bD5a to 0x754De2…7685e9430.002 ERC20 From 0x9aE3Ff…6DeE0B3C to 0x588305…f90C41aB212600 USDT From 0x8320F1…8Af7bEEC to 0x20559f…dc5A136017182.49 USDC From 0x8fC143…95479d44 to 0x04B7ee…cd9962423500 USDT From 0x925e64…27379250 to 0x64a5d6…8797E2c134931 USDT	0x9103c2…6934A339	0 eth 0 ETH	0.000241155248798768 eth 0.000241155248798768 ETH
0x7c3752…4ca8f0ef	23134113	Wed, Aug 13, 2025 7:06 PM	0x6cBB0D…A7Af73E4	From 0x70A5Bc…3E093034 to 0x3be5Ed…64d039A16371.3 USDT From 0x4689dc…27491aE1 to 0xD7e1d9…dBf9DDa60.1762316 ETH From 0x185C55…C9139cf7 to 0x7A3Bf0…77Ea1Dbc144278.4 USDC From 0x777777…BB1fB9E2 to 0x0cD818…b9727181100 USDC From 0xD953dd…B2Bc56D7 to 0x05E3EE…4E8B35E226.0000002 LINK From 0xD408B6…49b2eeb3 to 0x243D30…E8145a8437000 USDC From 0xA0Cc1C…6be3B0a8 to 0x2B7503…A9F0371B730.012385 USDT From 0xF8Df05…CDE1c459 to 0x5F007f…57C493f831631.808 USDT From 0x04fA55…ADdB80fd to 0xd4065b…a4b2EEB346300 USDC From 0x84B3dC…148D48c8 to 0xf4C0D5…5a735Bdc1420.392028 USDC From 0x1F8341…5d50Dd10 to 0xfD69cC…4a158E2813.426169430089416 ETH From 0x4429e4…067bC888 to 0xe447eb…d28384F81500 USDT From 0x35d50E…1DD44930 to 0x29a8ce…1364CFb32000 ERC20 From 0xbC4940…0F9adA4B to 0x1e4179…194d6564199 USDC From 0xa3d7b7…a7a34478 to 0x4354bc…8A54D8094691.562446 USDC From 0xC7240c…3D1531b3 to 0xe88b66…5425d55f20 USDT From 0xEdB136…DBAF970E to 0x91Bdf3…45df86Ef12000 USDC From 0xE8665c…9e446A0e to 0xCaCdb0…1378885791901.92 USDC From 0x4dc485…BA2a58A9 to 0x6eA45f…51C3dAB40.65376193 WBTC From 0x65fe5B…602dfa30 to 0x121653…671467Cf7.1827003474130935 ETH From 0x337Dba…44804e3A to 0xBBA7cF…7FE1c1bd30000 USDT From 0x4e62FF…FEF1767F to 0x406C91…fAFF1Daf2285.290882 USDC From 0x7acD84…3fb5A2f7 to 0x9C2aD8…cBcdDef42.948768267242718 ETH From 0xf2c84E…3D382e65 to 0x6c3Ef4…6cbc730e2000 USDC From 0x8f03F4…2EaaCA8b to 0xA0C47F…98E3b0A822067 USDT From 0x630f31…0cF7d4C3 to 0x6855C1…F6FbF12560000 USDT From 0x5fA835…8542DEB2 to 0xfC4474…d02cacEe15 USDT From 0x07bC93…15B08e06 to 0xEE4feB…bbA59D0E100000 USDT From 0xd62b32…2913D89F to 0xC1CCa0…Fd5ED3283491 USDC From 0x7abe6C…4E82E39D to 0xFF9aae…FEFD8C54882 USDT From 0x5D16fB…B8D7E01b to 0xa15F4E…EEFFCe251.4 ETH From 0x8b8437…698Ad162 to 0xA96ea5…9e3B2Fa232995 USDC From 0x4867f0…E1E0b1e3 to 0xBD8f63…A60635EC5834.221889 USDT From 0xbC8Ed0…E2643BAF to 0x7a3f94…4Be5325C1000000 USDT From 0xa0e7B3…bf269343 to 0xA2F086…BDeD27aa9600 USDT From 0x07bc58…7ca38e06 to 0xEE4feB…bbA59D0E100000 USDT From 0x484F2d…AdF97b1B to 0x798794…d575BDa115000 USDT From 0xE26f1d…55dAf640 to 0x329100…7E8f3719100000 USDT From 0xf1207f…6E546004 to 0x2decEB…E7AD7658116975.045136 USDC From 0x91bdcf…71df86Ef to 0xEDbcCC…6406970e5135.807186 USDC From 0x1F3F05…147ebADF to 0x04f10C…BB07861127340.173747 USDT From 0x9D98cF…E8223332 to 0x097DcC…9cDAfA8E10 USDT From 0x007176…28D28C4C to 0x4afF31…44e4ae8410 USDT From 0xE62afc…a6F50Ca9 to 0xd10561…d84D6986153500 USDT From 0x5E5486…05ebAe64 to 0x072Dac…A7665a7D603.1299999999999 LINK From 0xEe40ff…0aA59d0e to 0xc646D6…176A633E52303 USDT From 0xcB7cC4…8D0c2C6a to 0x460268…14315a36104809 USDT From 0x5A5270…13Cd06c9 to 0xdf37d4…647D326B16113 USDT	0x594768…00F885Ca	0 eth 0 ETH	0.000433245967376337 eth 0.000433245967376337 ETH
0xab6017…23170100	22798471	Fri, Jun 27, 2025 9:30 PM	0xd4d1B8…a38892fF	From 0xf2c84E…3D382e65 to 0x6c3Ef4…6cbc730e50 USDC From 0x0b6317…8C57250B to 0x1C5DcC…Bc4A349425877.510888 USDC From 0x0DAc05…E67A7a6B to 0x8F4BED…B24767602500 USDC From 0x52B1a9…2682C2b7 to 0x6382A5…062900AD14899 USDT From 0x7362F2…85F66873 to 0x7364aa…8fF668735.025592043e-9 ERC20 From 0x8960Ce…4981a9dB to 0xD79D71…84388dBE13993.192825 USDT From 0x997c60…e9F2b386 to 0x583423…52Ae79d7387703 USDC From 0x8960Ce…4981a9dB to 0xFA11c1…08bC33c16093.471209 USDT From 0xDF098c…5686814b to 0xc37D38…4F629852100 USDT From 0x0CAAaF…CaE7b240 to 0x8849A0…5e67020b50000 USDT From 0x6E1D3a…4ED1A4DD to 0x0de195…156e8d8E5000 USDT From 0xAbEda3…2911Fb53 to 0x7f37b3…86162Dc26145.892004 USDC From 0x366a33…6DbcC48E to 0x8e3D3e…4CA4e66C10017.398554 USDT From 0x020de7…2A7FF8D7 to 0x020038…477fF8D71.017984514134446 ETH From 0x5d4aE5…0e3E9b4a to 0x5D463D…4b3E9B4A1.911e-9 ERC20 From 0x465b82…9D1336B4 to 0x32D4A5…A9DFcBbe44995 USDC From 0x52B1a9…2682C2b7 to 0x6382A5…062900AD14899 USDT From 0x92aEEe…96d35d04 to 0xCD2794…45F909E30.5 ETH From 0xC92882…ad56dE7D to 0x0946da…BC9cd78c7099.702432 USDC From 0xd226E4…De9ab094 to 0x5F7f9B…672B82bf14000 USDT From 0x706808…F022bA33 to 0x7FC95D…4C5978c40.001 LINK From 0x83cF3A…0C22BE48 to 0xcC6Ba4…36461FA850 USDT From 0x4c253c…F59E54aB to 0xE35F0e…7137fd846860 USDT From 0x997c60…e9F2b386 to 0x583423…52Ae79d7387703 USDC From 0x7348b3…5e878210 to 0xfBFB01…330B81971 USDT From 0xb0Ad83…931bb466 to 0xfd3D54…b66854751 USDT From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF1618658 USDC From 0x71B8c5…4A0dEC60 to 0xe04430…38520ADD0 USDC From 0x928b88…DDbcA97f to 0x12005b…b3f0F5C10.001041499031 ETH From 0xd226E4…De9ab094 to 0x5F7f9B…672B82bf14000 USDT From 0xe670aC…d65DFdf8 to 0xb87ac8…66A8b3B120414.110424 USDC From 0x6E1D3a…4ED1A4DD to 0x0de195…156e8d8E5000 USDT From 0xD5F1D6…172Eb8Cd to 0x443FfF…50A4A66F10294.19 USDT From 0xBD8b1A…6A8f105c to 0x0C5766…42eE11F51.064339257756109 ETH From 0x8377f0…0caC3Cc2 to 0x7cE7f4…ae1bEc1a15000 USDT From 0x39f78c…B2D628f6 to 0x767Da1…64fdBFe30.001 LINK	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000163651432905651 eth 0.000163651432905651 ETH
0x26db89…4786a67d	22798460	Fri, Jun 27, 2025 9:28 PM	0xd4d1B8…a38892fF	From 0xf2c84E…3D382e65 to 0x6c3Ef4…6cbc730e50 USDC From 0x0E89De…6D80b381 to 0x0e8BE9…Eb80b3815e-7 ERC20 From 0x0DBce5…9f4c8eD8 to 0x0Db57A…5f4c8Ed81.4059418e-7 ERC20 From 0x51F49F…00cA5258 to 0x97b57d…560492ba23.8 ETH From 0x1dE90b…3aef8178 to 0x1de2F8…5FEF81782e-8 ERC20 From 0x747cB4…f52eB16F to 0x659fa6…f279F7e32000 USDT From 0x81163B…F351d8Cd to 0x2234f6…a2c8B5Ff0.03817062450226932 ETH From 0x5818B2…96591e32 to 0x58101b…9F591e3262499.99999 ERC20 From 0x90AEFf…648f499A to 0x473B66…762Ba5eC95276.9 USDT From 0x8898AC…1d277e68 to 0x88930f…09277E688.170537148197932 ETH From 0x4c253c…F59E54aB to 0xE35F0e…7137fd846860 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000077406465868398 eth 0.000077406465868398 ETH
0xc21886…0597589a	22798449	Fri, Jun 27, 2025 9:26 PM	0xd4d1B8…a38892fF	From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1157.61603782938587 ETH From 0xA14ecD…C28a4090 to 0x1D3Eb2…8014b5fD1.3164090668710258 ETH From 0xc210b4…07E0bAE1 to 0x8AcbB9…5F6326b2157.6257035207844 ETH From 0xfE6473…C174c9Ef to 0xd744D0…A75B2e2a4.002450985448821 ETH From 0x23791d…455b9955 to 0xfDdfE9…409D90950.0433481301639692 ERC20 From 0xfB89a9…6259F449 to 0x47B56A…82c7f5a046.165 ETH From 0x1989c8…0004Fcfd to 0xCE5Dbf…CeC46EE71.71980432247967 ETH From 0xCC0f89…276aD534 to 0xb3E351…b94418261763.5951467394937 ETH From 0xFd75EC…216de2a5 to 0x55f43D…a61F857b2500 USDT From 0x1D335F…7214b5Fd to 0xa9Df06…E41D3E430.5249983370480159 ETH From 0x0594CF…D33350CF to 0xab965F…51789eB4159201.362533 USDC From 0xF09A7C…F223AAc3 to 0x383A6E…608319cB1950 USDT From 0x4b3adb…84893B1a to 0xf0BDbE…BeD79593310 USDT From 0x02c194…89C6670c to 0x5FeEE7…7ef7a6119900 USDC From 0x60710b…C981cd53 to 0x138232…D59A0904168.61 USDC From 0x94794d…E8ca7740 to 0xaE48b3…4DF2cd3214250 USDT From 0x75C69B…248ae9Fa to 0x7A28Fd…2327839130000 USDC From 0x9D8898…75a97f84 to 0x330803…73313A6d0.9088299019084074 ETH From 0x20c4a8…A2f44d6A to 0x4a3EDB…BE204c060.4945688185116007 ETH From 0x5fc552…25aB408C to 0xa5F9D4…79031c607520 USDT From 0x062405…45107FD9 to 0xD44037…0d2F64066450 USDC From 0x7C876b…f949B102 to 0x22771f…fEf92529128.355 ETH From 0xC393A4…4dc1aE3A to 0x34B56f…0EBa13A129.396439381767458 LINK From 0x72F5e6…d07C80cB to 0x0e803e…97ea4a1f0.9 ETH From 0xFb98DF…cF29dA39 to 0x70ee8A…694525B3550 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c254025.51 USDT From 0x66158E…745954B4 to 0xeD2A2D…766F5D436 DAI From 0x614C6E…854e0Ba9 to 0x7c966f…07e9Ee034003.92973 USDC From 0x22e683…1Cf05aFa to 0x26937d…a6131fab1.967153684279 ETH From 0xf2c84E…3D382e65 to 0x6c3Ef4…6cbc730e50 USDC From 0xDd913b…281039d3 to 0xeb6358…EA586AeD1.2078 ETH From 0x24DAE3…59150301 to 0x413116…E3e6ce0F0.020620852631014583 ETH From 0xD74386…815B2E2a to 0xC9b267…872d47F30.05758947 ETH From 0xfbC303…16188A2E to 0x5E266E…e6a064E40.000001827115624951 STETH From 0xE04F4A…D240E82A to 0xfC739B…27795c992000 USDT From 0xb57363…7457E9Fd to 0x637A51…5Aad7374254025.51 USDT From 0x6C6d0a…D7C7cE13 to 0x384A51…080B443725880.45239 ETH From 0x680646…c1Ec5c2F to 0x897218…abB0d2A04000 USDT From 0xBC57f9…27d434C5 to 0xbC5a17…9eD434c50.240483591107401 ERC20 From 0x79863B…9856328a to 0x394791…184587EA3000 USDT From 0x94F984…9307539F to 0x35dD43…29aa39C70 USDC From 0x43Fd00…eE2D1db4 to 0x75C568…328AE9FA10410.222592 USDC From 0x8397BD…216C9117 to 0x5094E3…3039eB550.04123728345271526 ETH From 0xA289cA…3ecb4a9b to 0x591519…B191968310900 USDT From 0x2dbDdC…123E587a to 0x8E9bc9…5d6D210870000 USDT From 0xDF098c…5686814b to 0xc37D38…4F629852100 USDT From 0x0Fa3F9…C1766BdC to 0xe1efca…C619a16D0.0001 ERC20 From 0xb0Ad83…931bb466 to 0xfd3D54…b66854751 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000214469501831487 eth 0.000214469501831487 ETH
0x90c1a5…74833cbd	22798448	Fri, Jun 27, 2025 9:26 PM	0xd4d1B8…a38892fF	From 0x8cA806…5aA107d4 to 0x89E8d0…bac82D70109967 USDT From 0xafe1Ab…f7c7131e to 0x4FBd0f…C7502f9459023.001455 USDT From 0x34D3BB…1dA0cFE4 to 0xD9cA87…0A09D1dC99233 USDT From 0xe0E553…DE302b90 to 0x66299A…73cBC526150260.73 USDT From 0x62D4ed…f11dDc8c to 0x953fc9…3530642f65000.004805 USDT From 0x7F49D3…c64F71b8 to 0xb78C23…c7a02e0E63638 USDT From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141591378.3872 USDT From 0x3D4051…FD9b3406 to 0x62d280…a81ddc8C65000.001977 USDT From 0xBE269f…6bdD34e0 to 0x64Bb31…4010F7E01.3879872325080838 ETH From 0x05Fe6c…1b4DaD0C to 0xEf0c67…fF74d1a50.08256274768824305 ETH From 0xb0Ad83…931bb466 to 0xfd3D54…b66854751 USDT From 0x370F28…b79701C1 to 0xD691Fc…1F75777e65000 USDT From 0x221f38…c3133202 to 0xFC52cB…eABF85d41000 USDT From 0x8Ec4a4…eB192dA7 to 0xB575c1…70E209Fd0 USDT From 0x64B65D…E010f7e0 to 0xFFf1eE…12B5BC971.4359111861291394 ETH From 0x0bdBDE…fEc36671 to 0xDA9394…3f05b64f50 USDT From 0xf816Ed…4491055a to 0xC6cCF9…D14d18c00 USDT From 0x8960Ce…4981a9dB to 0x9701a6…9d74c82c8000.679718 USDT From 0x7348b3…5e878210 to 0xfBFB01…330B81971 USDT From 0xb1A30C…fA7D04F1 to 0x385522…fe0f0A8F1.049978986440279 ETH From 0x97c51a…063324fe to 0x61A33b…EDd8Fb3A10200 USDT From 0x7AB610…727B3729 to 0x85087d…0d43d0E1199920.003345 USDT From 0x93d526…e132E72a to 0x8BA61C…8a17446D2123808.16 USDC From 0x6d3903…3CaD9e4d to 0x0Af22d…6dA98F4897617.689455 USDT From 0xCBd57b…7448b7b5 to 0x78980C…38e9C290103146.562603 USDT From 0x6d3903…3CaD9e4d to 0x0Af22d…6dA98F4830771.174579 USDC From 0x887fD3…062c5d67 to 0x7Be610…E5675fAb0 USDC From 0xeC5534…B87CD4EC to 0xec5B73…8b7cd4eC95621744.23536977 ERC20 From 0xDF098c…5686814b to 0xc37D38…4F629852100 USDT From 0xE6caB0…87aF30a5 to 0xf8dc6e…CfDb44bf7 ETH From 0xf2c84E…3D382e65 to 0x6c3Ef4…6cbc730e50 USDC From 0xFd75EC…216de2a5 to 0x55f43D…a61F857b2500 USDT From 0x8F7ecd…F5881471 to 0x9f6c87…8F7B9EEf4000 USDC From 0xAC7985…fEb7C408 to 0xce7949…bbb1bE0f58560.437135 USDT From 0x2cb2a1…8D825fbb to 0x8F8334…d31324961000 USDT From 0xc62DB1…179E2435 to 0xa81A82…32552B0C0.5 ETH From 0xb1A30C…fA7D04F1 to 0x3c72C6…16028E262.625075316409265 ETH From 0x5f709F…E12B82Bf to 0x33e3BB…83c530e5175 USDT From 0xdD27fd…8cAb0c62 to 0x01d411…4dFC91742.4159341 ETH From 0x385D0d…610F0A8F to 0xb1A2bB…F07D04f12.6250935963708875 ETH From 0x623E97…c7730089 to 0x623a6A…7f7300891000 ERC20	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000176503864047834 eth 0.000176503864047834 ETH
0xcfc2b0…085ac17b	22798444	Fri, Jun 27, 2025 9:25 PM	0xd4d1B8…a38892fF	From 0xE62afc…a6F50Ca9 to 0xfC218b…0711020e496253 USDT From 0xDF098c…5686814b to 0xc37D38…4F629852100 USDT From 0xd226E4…De9ab094 to 0x5F7f9B…672B82bf14000 USDT From 0xe74E89…F7c24d3C to 0x8E87fA…7f07D6f4500 USDT From 0x0DBC25…35638ED8 to 0x289238…F0Fa4B30104190.611352 USDT From 0xb57363…7457E9Fd to 0x0dbbf2…d2638ed8140594.18 USDT From 0xFD5fcb…F35e34Af to 0x1eCfA2…e05f3Df323444.140013 USDC From 0x187374…B1435726 to 0x1d2F86…4d8137fA2.1143 ETH From 0x5e30f0…eeC6A708 to 0xa19CAA…0Aa7B9aF10000 USDT From 0x38cE52…4694d10b to 0x20cd30…22Cd2296401 USDC From 0x2dbDdC…123E587a to 0x8E9bc9…5d6D210870000 USDT From 0x636858…6a14D6c5 to 0x42732e…6e0047C30 ERC20 From 0xf2c84E…3D382e65 to 0x6c3Ef4…6cbc730e50 USDC From 0x5e235d…2aa064E4 to 0xFbc5fF…bEf88a2e0.1573 STETH From 0x0DBC25…35638ED8 to 0x0dbbf2…d2638ed8140594.18 USDT From 0x5e30f0…eeC6A708 to 0xa19CAA…0Aa7B9aF10000 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c254025.51 USDT From 0xe74E89…F7c24d3C to 0xe74B10…FFC24D3c254025.51 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000092660995952694 eth 0.000092660995952694 ETH
0x1223b0…9ca96af2	22798439	Fri, Jun 27, 2025 9:24 PM	0xd4d1B8…a38892fF	From 0x1ea95a…E488CABa to 0x340A04…d793982a172037.581104 USDC From 0xcC4B41…ab901dD0 to 0xc20FEE…9e4c964e0.347333 ETH From 0x4f782b…ebc55fE0 to 0xe4Cdba…c65042f7100 USDC From 0x997c60…e9F2b386 to 0x583423…52Ae79d717798.26 USDC From 0xB999c0…821a19ef to 0x1f4968…359F54e691 ETH From 0xDF098c…5686814b to 0xc37D38…4F629852100 USDT From 0x0bc273…4a9E011c to 0x22eeD4…14e540E720 ETH From 0x386109…1Af73017 to 0x386FD2…Dff730171.025821527771074 ERC20 From 0xe277c5…bc3Af73f to 0x564517…De54398393499.203385 USDC From 0x045518…1A100037 to 0x6cEe6D…aFa500590 USDC From 0xCFA69E…3F62e07C to 0xe27D88…623Af73f79999.73876 USDC From 0x15004D…74490aE5 to 0x15004D…66490aE5109 ERC20 From 0xBcE5A7…a244adFB to 0xfC4c3b…95A2b5320.0012 DAI From 0x614C6E…854e0Ba9 to 0x7c966f…07e9Ee034003.92973 USDC From 0x469B33…0Ac738a3 to 0x588eCd…F26C0b0419000 USDC From 0xCf1B6a…0c170A28 to 0x7B6cC2…32Ef69d70.001121787653149877 DAI From 0xe9C89D…15cEdc25 to 0x2e6a4a…64d6752d88 USDT From 0xd226E4…De9ab094 to 0x5F7f9B…672B82bf1000 USDT From 0xf2c84E…3D382e65 to 0x6c3Ef4…6cbc730e50 USDC From 0xc46831…11F74CA6 to 0x8873EA…422C5D671000000 USDC From 0x3400f8…2c93982a to 0xa9Df06…E41D3E4326136.32471 USDC From 0xba340f…2efa6254 to 0xd3e288…48D0734C2.24 ETH From 0x062405…45107FD9 to 0xD44037…0d2F64066450 USDC From 0x91fF28…243d0f1b to 0x8384fe…ad64A4800 ERC20 From 0xE67077…6a0572B7 to 0xe67164…9B0572b71165.40654 ERC20 From 0xd226E4…De9ab094 to 0x5F7f9B…672B82bf1000 USDT From 0xb0Ad83…931bb466 to 0xfd3D54…b66854751 USDT From 0x51ee5b…DDC9074a to 0xC302Aa…d450Cfc760000 USDC From 0x688CC7…131b5cBF to 0x311266…4Fa8BF1814847000 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000129041967689172 eth 0.000129041967689172 ETH
0xb19496…85abf80c	22798437	Fri, Jun 27, 2025 9:24 PM	0xd4d1B8…a38892fF	From 0x637D23…DEaD7374 to 0x637A51…5Aad7374254025.51 USDT From 0xb57363…7457E9Fd to 0x637A51…5Aad7374254025.51 USDT From 0xFd75EC…216de2a5 to 0x55f43D…a61F857b1000 USDT From 0x2cb2a1…8D825fbb to 0x8F8334…d31324961000 USDT From 0x6E1D3a…4ED1A4DD to 0x885c08…5A65D9D65000 USDT From 0x6E1D3a…4ED1A4DD to 0x885c08…5A65D9D65000 USDT From 0x93808D…09ad2E64 to 0xA64332…B8a421e90.000016083977624771 ETH From 0xFE07e8…e8F24B4D to 0x0Ae9b0…Cdc0312f7.97 USDC From 0xb0Ad83…931bb466 to 0xfd3D54…b66854751 USDT From 0xB943Ec…Fd09d750 to 0x07B66D…352b57fB100 USDT From 0x0594CF…D33350CF to 0xab965F…51789eB4159201.362533 USDC From 0xCFA69E…3F62e07C to 0xe27D88…623Af73f79999.73876 USDC From 0x2030b5…b8f51872 to 0xbE7F63…80b88f2B0.20215 ETH From 0xf4CD7c…9474475c to 0x29D632…8510d71e2.9182716879981023 ETH From 0x7348b3…5e878210 to 0xfBFB01…330B81971 USDT From 0xcC4B41…ab901dD0 to 0xc20FEE…9e4c964e0.347333 ETH From 0x81829e…4A95003C to 0x399f14…F71c5E50362 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c65062 USDT From 0x7C876b…f949B102 to 0x22771f…fEf92529128.355 ETH From 0xcC15a7…50ce3A07 to 0x0218Bc…c9Bb66400.09 ETH From 0xd226E4…De9ab094 to 0x5F7f9B…672B82bf1000 USDT From 0x83fe8d…5cD970e3 to 0x7b55a1…75eB8c01219.45 USDT From 0xB229CA…92aa91F4 to 0xFfc9a4…450ca2cc527 USDT From 0x6bA1A6…71BFa869 to 0xe92695…C86194450.18 ETH From 0xf2c84E…3D382e65 to 0x6c3Ef4…6cbc730e50 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000103730476883752 eth 0.000103730476883752 ETH
0xe20a53…fe1e3350	22798435	Fri, Jun 27, 2025 9:23 PM	0xd4d1B8…a38892fF	From 0xC393A4…4dc1aE3A to 0x34B56f…0EBa13A129.396439381767458 LINK From 0x614C6E…854e0Ba9 to 0x7c966f…07e9Ee034003.92973 USDC From 0x6C6d0a…D7C7cE13 to 0x384A51…080B443725880.45239 ETH From 0xfB89a9…6259F449 to 0x47B56A…82c7f5a046.165 ETH From 0xa4C5B8…71e9f56f to 0x3348ca…720894B01.7074217593634649 ETH From 0xf2c84E…3D382e65 to 0x6c3Ef4…6cbc730e50 USDC From 0x5f942c…4be56938 to 0x38C4A9…33165a461 USDT From 0xc210b4…07E0bAE1 to 0x8AcbB9…5F6326b2157.6257035207844 ETH From 0x72F5e6…d07C80cB to 0x0e803e…97ea4a1f0.9 ETH From 0xFE07e8…e8F24B4D to 0x0Ae9b0…Cdc0312f7.97 USDC From 0xD7983f…985417Df to 0x7e4ADE…85ba9176517.2 USDC From 0x25Fdd1…4F82299f to 0x54231c…2150c94a404.00707 USDT From 0x79863B…9856328a to 0x394791…184587EA3000 USDT From 0x0bc273…4a9E011c to 0x22eeD4…14e540E720 ETH From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1157.61603782938587 ETH From 0x20c4a8…A2f44d6A to 0x4a3EDB…BE204c060.4945688185116007 ETH From 0xD74386…815B2E2a to 0xC9b267…872d47F30.05758947 ETH From 0xdD27fd…8cAb0c62 to 0x01d411…4dFC91742.4159341 ETH From 0xfE6473…C174c9Ef to 0xd744D0…A75B2e2a4.002450985448821 ETH From 0x1D335F…7214b5Fd to 0xa9Df06…E41D3E430.5249983370480159 ETH From 0x22e683…1Cf05aFa to 0x26937d…a6131fab1.967153684279 ETH From 0x8174dd…e80918DD to 0x938018…40Ad2E64500.5433 USDC From 0xE1B6Fe…ed953138 to 0xD11C16…1C13B7E589.78 USDC From 0xA14ecD…C28a4090 to 0x1D3Eb2…8014b5fD1.3164090668710258 ETH From 0xCC0f89…276aD534 to 0xb3E351…b94418261763.5951467394937 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000113286683914893 eth 0.000113286683914893 ETH