Address 0x7140d8d148445dAa0C9e9C77EC83d4F56be104Bc

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x36e0cb…9c9ee31f	22822558	Tue, Jul 1, 2025 6:19 AM	0xA338C0…B97E29a2	From 0xA338C0…B97E29a2 to 0x7140d8…6be104Bc0.005255 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002515660924873 eth 0.00002515660924873 ETH
0xc5ecc7…e3c410d3	22803213	Sat, Jun 28, 2025 1:23 PM	0xA338C0…B97E29a2	From 0xA338C0…B97E29a2 to 0x7140d8…6be104Bc0.005255 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002431549879678 eth 0.00002431549879678 ETH
0x37678d…fe7888de	22803184	Sat, Jun 28, 2025 1:17 PM	0xA33880…bec529A2	From 0xA33880…bec529A2 to 0x7140d8…6be104Bc0.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001766840010562 eth 0.00001766840010562 ETH
0xd15575…38517726	22803061	Sat, Jun 28, 2025 12:53 PM	0xA338C0…B97E29a2	From 0xA338C0…B97E29a2 to 0x7140d8…6be104Bc0.00372 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001926835783964 eth 0.00001926835783964 ETH
0x6a7bb6…f4424106	22803049	Sat, Jun 28, 2025 12:50 PM	0xd4d1B8…a38892fF	From 0x2492AF…BFC3e512 to 0xb6f82A…E2724c421350 USDT From 0x4d0086…2947122c to 0x634917…019b6f7E23609.66466 USDT From 0x836661…e049B2F2 to 0xac1aB0…5E8FA33525000 USDT From 0x382ef0…89cA76ee to 0x88E4cf…907eAf9e3120 USDT From 0x27193A…bF4953E0 to 0x5f167B…F25441c540118.336566 USDT From 0x3B7A8b…c8c3F320 to 0x86D768…9197CE790.9279 ETH From 0xb5865f…056Cb118 to 0x5e4b42…1205735E10069.82 USDT From 0xA9dF24…F7B71100 to 0x889771…A2Fcd65f1.5 ETH From 0x1CA0e4…C11AbD00 to 0x446f63…9fBC71242699.501146 USDT From 0xDf5783…4fc9d64d to 0x81ddfb…06100adB6000 USDT From 0x95C009…948A01dC to 0xc16819…1B84C1bB7612.5 USDT From 0x405d32…7094cacB to 0x38606E…287eC7390.00217779406 DAI From 0x5E4809…A705735e to 0x724090…c5B8b9ae30036 USDT From 0xdb1f71…98C5931C to 0x5C4abe…9465BfB10.00715 ETH From 0x690946…D0EA6aA0 to 0xd846CC…c92b24081.1826629651804241 ETH From 0x34c077…0777fEa5 to 0x414489…5f3f3c890.01 ETH From 0x3FD734…1b7938FE to 0x10FE64…6Cf655848056 USDT From 0x060aCE…E8D49bE5 to 0x79E922…86708565200000 USDT From 0xeBB983…05C19971 to 0x9396f4…7a6861ac2.065573314874 ETH From 0x65fe5B…602dfa30 to 0xFC3862…12bEd33F0 USDT From 0x45422B…659f7E60 to 0xD77b34…8249605d2500 USDT From 0x287D4b…8B8d5C65 to 0x8cd173…5c6B26C913132 USDT From 0xae18dD…112B5aB9 to 0xF627D0…A68a5b4e0.003341 DAI From 0x41612b…4Cd226C3 to 0xA8D812…055b33923308.531399 USDT From 0x7140d8…6be104Bc to 0xa33C39…24e129A23720 USDT From 0x72F739…524807C3 to 0xAF4F01…50ABd2Aa0.002709947 DAI From 0x22bc4c…F73521d9 to 0x836773…E249b2f218000 USDT From 0xc1e969…2C72C25d to 0x2dB38c…ccCeb93823799.237999 USDT From 0x1675d7…Da9E492b to 0x4456D4…B3bebD972000.002 USDC From 0x1d640a…f3aE5419 to 0x4A1B55…C87314895.551121379103044 ETH From 0x28ff17…5694C6F2 to 0x1DFD1a…0e8e0Bd21e-8 LINK From 0xcfae14…f3a7e031 to 0x880205…E32cea293000 USDT From 0x2f8032…e2507d20 to 0x2F8102…56507d20271.66 ERC20	0x8173aC…dA85B3F7	0 eth 0 ETH	0.00006824139566364 eth 0.00006824139566364 ETH
0xbfebb5…f013c033	22803045	Sat, Jun 28, 2025 12:49 PM	0xc46908…A9c38F0d	From 0x405d32…7094cacB to 0x386a24…793bC7390.00217779406 DAI From 0x27193A…bF4953E0 to 0x5f1858…811d41c540118.336566 USDT From 0x65fe5B…602dfa30 to 0xfC3aD1…b1BEd33F0 USDT From 0x2492AF…BFC3e512 to 0xb6fb28…FE624C420 USDT From 0x382ef0…89cA76ee to 0x88E437…67CCAf9e0 USDT From 0xc1e969…2C72C25d to 0x2db25F…fdE2B9380 USDT From 0x287D4b…8B8d5C65 to 0x8cDC5E…72ED26C90 USDT From 0x3FD734…1b7938FE to 0x10f4aa…e26B55840 USDT From 0x060aCE…E8D49bE5 to 0x79e44e…F04885650 USDT From 0x1CA0e4…C11AbD00 to 0x446be4…fF8271240 USDT From 0x7140d8…6be104Bc to 0xA3385c…4d7229A20 USDT From 0x1675d7…Da9E492b to 0x445F8c…2cf6Bd970 USDC From 0xb5865f…056Cb118 to 0x5e482A…5315735e10069.82 USDT From 0x5E4809…A705735e to 0x724145…d4A0B9aE30036 USDT From 0x22bc4c…F73521d9 to 0x836663…3701b2F218000 USDT From 0x836661…e049B2F2 to 0xaC11ba…9948A33518000 USDT From 0x0A5aC5…6413cb4a to 0x2f8032…e2507d20271.66 ENA From 0x82d888…f04ebD4d to 0x7aFaFb…79425dBd0 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000058392403241564 eth 0.000058392403241564 ETH
0x36a195…f67a0d62	22803041	Sat, Jun 28, 2025 12:49 PM	0x4e1982…EFa216ce	From 0x2492AF…BFC3e512 to 0xB6fbd4…4F654c420 USDT From 0x395792…D9A4EfAD to 0x749C3e…fF52D7840 USDC From 0x382ef0…89cA76ee to 0x88E4ef…0c13af9E0 USDT From 0xc1e969…2C72C25d to 0x2DB226…70c0b9380 USDT From 0x1675d7…Da9E492b to 0x445fA8…55aDBd970 USDC From 0x9dA4B0…3A044b39 to 0x814005…10Aa278e0 USDT From 0x287D4b…8B8d5C65 to 0x8cDC7b…1D3D26c90 USDT From 0x3FD734…1b7938FE to 0x10f40c…d3cB55840 USDT From 0x060aCE…E8D49bE5 to 0x79e42a…578A85650 USDT From 0x1CA0e4…C11AbD00 to 0x446b24…48C871240 USDT From 0x7140d8…6be104Bc to 0xa3384A…04FC29A20 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.0000725133867972 eth 0.0000725133867972 ETH
0x9b3a3b…9754947f	22803038	Sat, Jun 28, 2025 12:48 PM	0xa33892…6a0d29A2	From 0xa33892…6a0d29A2 to 0x7140d8…6be104Bc0.0372 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014097130480075 eth 0.000014097130480075 ETH
0xf1b602…157c647b	22803036	Sat, Jun 28, 2025 12:48 PM	0x7140d8…6be104Bc	From 0x7140d8…6be104Bc to 0xa33885…cCe129a23720 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000049514556455511 eth 0.000049514556455511 ETH
0x5a3e99…1d621812	22802706	Sat, Jun 28, 2025 11:41 AM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x7140d8…6be104Bc8903.88 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000103991907811682 eth 0.000103991907811682 ETH
0xcf571f…c0ed804b	22761303	Sun, Jun 22, 2025 4:54 PM	0x79e07F…f3cC867d	From 0x1aeF83…Fe39Cbf5 to 0x1eaF9f…59f592730 USDT From 0x3d28Ab…fB8C7DFf to 0x624d21…F2733Dc50 USDT From 0x62CCc1…051f3722 to 0x1B04A7…734777210 USDT From 0xe18754…66D79cD3 to 0x3C9AdD…1DA079000 USDT From 0x1a1101…7D21CAd2 to 0x44Ac79…06a283880 USDC From 0xa16838…3cb2eA52 to 0xb4641B…453626b70 USDC From 0x81B91C…93a6bd79 to 0x30ebFc…442a56cE0 STETH From 0xe81C5a…Cb9debc6 to 0x8B5eE7…9cc36D660 USDC From 0x4AC876…04881d1e to 0x122F22…1bd9Ea1c0 USDT From 0xBdFc81…846861FC to 0x8B5eE7…9cc36D660 USDC From 0x47e843…c7aF417e to 0x8B5eE7…9cc36D660 USDC From 0xB48483…35C02aAA to 0x781e09…e831CfAd0 USDC From 0xE19429…3a013939 to 0xEf35dB…Dc6266690 USDT From 0x205261…ccFBFBBC to 0x1dDc44…9E7FcC8a0 USDC From 0x618455…6FbC0a28 to 0x92A000…F5E0C2760 USDC From 0x103849…1df7Bcd7 to 0x8c708b…F0D246D30 USDT From 0xB8d190…ae86215a to 0x05BaEF…675aE8960 USDC From 0xe66622…9BBe3407 to 0x2d1069…8880d8aC0 USDT From 0xd2E4E4…d11967FF to 0x5f27F6…7D601c280 USDT From 0xABC0eB…3441c09C to 0x234AE4…D72174650 USDC From 0x1fF38D…1d97a29E to 0x311aeC…eBfE78250 USDC From 0xDb1A5d…35576A78 to 0xa7dc1e…53Ed80640 USDT From 0xC64fF6…FA5dEC53 to 0x38489B…2699033d0 USDC From 0xb23bB2…36e44e38 to 0x1B07CF…501A80Bf0 USDC From 0x792c35…E2A86527 to 0xB93b92…188B9c260 USDT From 0x463e4f…2258A625 to 0x92cFc6…F734Cb440 USDT From 0x193ec0…89789d1c to 0x8B3d89…12d06A8c0 USDC From 0x633138…1705f7a5 to 0x58B719…1facAD170 USDC From 0xF65c8d…1a0D84Aa to 0x7cEBA3…BE65d4340 USDT From 0x312865…56Da5ff2 to 0x2E299C…2398ec330 USDT From 0x64A8D0…02741cE9 to 0xA058Fc…2593e6e70 USDT From 0x265d29…8CCB217e to 0x4A38B1…87717D7B0 USDT From 0x85E4d5…9bBfaf4f to 0xe17A14…Aa2e2d960 USDT From 0xc6AF6c…dac3d9D5 to 0x3aadA6…28929a990 USDT From 0x76Fcb6…3a0b5f84 to 0xcdb3A0…15C0Af960 USDC From 0x22371f…9f1E11ed to 0xdA73fE…4200d5440 USDT From 0xDdeB58…265ceDbd to 0xf0e3C0…50E728730 USDT From 0xBd90f8…290ec6d5 to 0xfa8E2e…B7F7Bce20 USDT From 0x963c91…65f1a288 to 0x767EB2…5c6Cc6B70 USDC From 0x27bb67…04C115Ad to 0x5B71F6…55b875f90 USDC From 0xE41648…7F51155e to 0x590fE2…b49af26c0 USDC From 0x3aB278…5184015b to 0xb685b4…5322895B0 USDT From 0x53de0d…9b75e1Dd to 0xc78f09…b7CE65c40 USDT From 0x27C108…a365EA2E to 0xbe3B70…EB118ccF0 USDT From 0xc84a92…fFD34E4e to 0x158DC6…65526d550 USDT From 0x9aB8Ee…514cd049 to 0x539118…F79E81A40 USDT From 0x139783…B48f14aD to 0x0BD484…16616B2b0 USDT From 0xA4303D…749C35B1 to 0x27e566…16C9830d0 USDT From 0xAbd58B…Dc7e539e to 0xdE7329…788982f50 USDT From 0x1616b0…ac0e44A1 to 0x97B063…4a46aF790 USDT From 0x311D4A…F60199B9 to 0x6B1a47…07fb8F3a0 USDC From 0x4Ac72D…EB569F2D to 0x15828A…83B7b4E80 LINK From 0x3E7Cc7…64ED06fC to 0x38CaA2…D78b78c40 LINK From 0x37C2e7…53FCfA60 to 0x629f0d…5cAc89450 USDT From 0x011a6F…39E54A48 to 0xf290eE…07dd0dCe0 USDT From 0xA396d6…7774c9ba to 0x212769…f507F8cE0 USDT From 0x9abBB4…A2211EBa to 0xED5d00…E42A94F00 USDT From 0xb86596…D2cD6eb6 to 0x96F8eD…CB7F7Bfc0 USDT From 0x845Ce9…0B3D42F3 to 0x6aECdC…25356D860 USDC From 0x62Ec7e…52d7C7c1 to 0x5da7Ef…B6A41f520 USDT From 0xa034F0…8411864e to 0x0000FE…D8170fa80 USDC From 0x16a440…B3C5A552 to 0x981436…47C0c7190 USDT From 0xaA4B11…95E124A9 to 0x1Afe5d…e0f6DF620 USDT From 0x10EC4F…fC2F0dFe to 0x5d8C17…2c3a058f0 USDT From 0xE47AD8…407aD1c4 to 0xB48F1B…4007E8570 USDT From 0xD987de…FfC8C537 to 0x6480f4…15d15e3A0 USDT From 0x24A738…010Fc71F to 0x93B369…7b60F8110 USDT From 0x8Eaf94…c593D270 to 0x2ea5c3…Ead293300 USDT From 0x6452F1…9113B266 to 0x552D93…6b55d5D50 USDC From 0xcd65ef…ED4d6D7f to 0x59503E…4A445F260 USDT From 0x7b3388…1954CC7a to 0x09CEA1…39F1A47E0 USDT From 0x6DB658…DEB73CD7 to 0xF009BB…a3c074120 USDT From 0x9b4EF1…24DF9581 to 0x93aA90…B140c2A10 USDC From 0xb053AD…2d07c6eC to 0xB48F1B…4007E8570 USDT From 0xdcc21D…22204247 to 0xA8e42C…24f1326a0 USDT From 0x2CE888…0D89Cbc9 to 0x606c96…312757840 LINK From 0xc36574…92e23d89 to 0xed098A…a48f77cE0 USDT From 0x70F6D7…06c79833 to 0x1F790F…45B4640E0 USDT From 0xce8273…79BA66B5 to 0xfc2775…0237E1B10 USDT From 0x0f46E5…Fe931239 to 0x530f16…8CfC6c150 USDC From 0xb1C299…0feBC186 to 0xc4ea03…3f856B6F0 USDC From 0x3864A8…139E3734 to 0xbAd892…3168f09D0 LINK From 0x6f3BaA…5ec582F5 to 0x8D9c80…FFF9b41e0 USDT From 0x655171…41eb849c to 0x721FAD…d96912bD0 USDT From 0x77a2D6…7b33cf6D to 0x787520…65299DbC0 USDT From 0xAf6270…Cd2Dad23 to 0xFb3C58…0fce1B920 USDT From 0x225935…09e599d3 to 0x83856e…45369e2e0 USDC From 0xD76068…7FaDe882 to 0xb229e6…7C3b69DC0 USDT From 0xc79d40…7c3d4817 to 0x187122…6D6D5c600 USDT From 0x213673…743168FC to 0x7D7eF7…3A2300E30 WBTC From 0xb086e3…b10A64eF to 0x5E23D1…2662B04E0 USDT From 0xC7c7Ec…9788985A to 0x0663fC…ad1a83D20 USDT From 0xA881F4…7852Ee0C to 0x41A6b8…6a47bdDD0 USDT From 0xC3E797…45A56d35 to 0xC6a145…b4A986270 USDC From 0x2ea625…EcA27B75 to 0xb7f300…22CC591A0 USDT From 0xA85F32…38027F2D to 0x6031AD…42Fd7F0A0 USDT From 0x11DB12…eFAd2751 to 0x3CE7a0…caD78df70 USDC From 0x95DC12…499C019a to 0xCb14a0…0D6f6ae60 USDT From 0x9A8b34…15581AB0 to 0x149cf0…D004C1080 USDC From 0xFDf873…BA672244 to 0x19E80f…58Cb76de0 USDT From 0x55a9D5…57fE94C9 to 0xd2Fd85…1919668F0 USDT From 0x0bD40b…6a126b2B to 0x27f5A0…B2B649ef0 USDT From 0xaf03F6…c782d765 to 0x8d7821…981CB0860 USDC From 0x6ab3C2…025E98e8 to 0x999C65…4BEE82eD0 USDT From 0x07607e…4Fa9c38b to 0x56f4F7…86B238b50 USDT From 0x675244…7C3E4662 to 0xe769C0…D9c564990 USDT From 0x2fa15b…4CA53891 to 0x5E3d64…1721EcDd0 USDT From 0x6b9443…c8c18f02 to 0xe106b0…3335BcBE0 USDC From 0x679B3b…535De93A to 0x14AEEE…D06b3e270 USDC From 0xa7CF85…a964C642 to 0x331Fa5…955690df0 DAI From 0x19E854…97866599 to 0x81da06…C47aF7E90 USDT From 0xA5b2E2…d117f720 to 0xadB994…D49E74300 USDT From 0xbD0AC4…d03F18C5 to 0x121144…009405050 DAI From 0x31c5b2…3AA00696 to 0xc6C3EA…6C1C72f50 USDT From 0x1A16Da…E5e1d8c0 to 0xDADa3f…549d56840 USDC From 0x127386…d938bE65 to 0x25845B…c14Ad9950 USDT From 0x0ac5B2…D1433196 to 0x96659b…7c19Dd370 USDT From 0x7fC1d8…b923D3d8 to 0xEe42D2…9D34Fc490 USDT From 0xE7e242…3c7ad97A to 0xd688ED…AD4ba11E0 USDC From 0xDae8d5…17B1a7C3 to 0x6c307A…e2a82A160 USDT From 0xB106B4…103ae6bC to 0x0c3214…be18CA670 USDT From 0xC26db3…B60D414f to 0x64804A…7eF45a020 USDT From 0xeF05E0…31Dd4F4d to 0xB47b4f…2E13401B0 USDT From 0x5cf6C1…235CdbbB to 0xAf1D26…E8FEAED50 USDC From 0x2602f5…4a683Ef9 to 0x1E3C39…a48b07920 USDT From 0xd80e82…b0396e06 to 0x1f0129…1bc1f22A0 USDC From 0x516c42…3CE0E8aE to 0x007128…c27664360 USDC From 0xC4808e…3fe910c1 to 0xA43806…fbDF824A0 USDC From 0x3DEA4f…9d9e170d to 0x5468E6…27E69B970 USDT From 0xDa9921…580e20e1 to 0x824F93…004fb87d0 USDT From 0x1181Ba…1FB6FAaF to 0xC6bB5d…49afbFDE0 USDC From 0xb8f0dF…c73fd3e7 to 0xdCe1E9…465f19190 USDT From 0x74bf52…F5621d81 to 0x5a43eB…1Ff0dcEf0 USDT From 0x7Fe37B…b7240026 to 0x30D860…cdf48a410 USDC From 0x6861eC…F9345D2f to 0xE62bF7…28350Feb0 USDC From 0x447b83…97c9D672 to 0x5b6c38…3Eaa9d360 USDT From 0xC5A718…e45886Fa to 0x55fDFD…2F228fCC0 USDC From 0xc027D7…f0408098 to 0x21D66D…6417377a0 USDC From 0xcBeaf4…01bF9FD7 to 0x24c740…b6C932580 USDT From 0xcAeA01…733448B3 to 0xC6A317…7613aE450 USDC From 0xd81Ae1…e6DD1bB5 to 0x824F93…004fb87d0 USDT From 0x7eBBa9…aBF2E998 to 0x53bFfa…08A194390 USDC From 0xc6d4b3…618DC9C5 to 0xAF517a…322142680 USDT From 0x628303…7953724e to 0x8aDAa7…aAb63d3B0 USDT From 0x481d89…fF29936f to 0x2bD2C3…5a80d9780 USDT From 0xB6DAF1…4fDAd22D to 0xBe42fC…9C5988860 USDT From 0x7BEaFe…5b610D2f to 0x3B4843…47DFaC710 USDC From 0x93e9Ec…C4ae3630 to 0x7F59c2…2Ad7cBb90 USDT From 0x851ED1…7D79A83B to 0x7e8456…7923Fa430 USDT From 0x613136…dF29E073 to 0x61766A…7b764e330 USDT From 0x8543fb…E6025532 to 0xCf2c49…C8641d940 USDC From 0x8D3448…15Fee436 to 0xB02C75…4C6A03FF0 USDT From 0x33ab5B…edA381ED to 0x8A483c…19cd12F50 USDC From 0x107dA7…2BDfC8A3 to 0xC0B3Dc…4e0e4F550 USDT From 0x95bb84…96C5a9d4 to 0xea02bF…Df9c06510 USDT From 0xE34935…F30b0148 to 0x9da2A6…f948c6310 USDC From 0x3fa9Ba…9CAba0ce to 0x44944d…0C8F20230 USDT From 0x2F7414…A97C57ea to 0x170E6c…6871A4380 WBTC From 0x2d1a10…B202a729 to 0x649d90…4B6397780 USDC From 0xc4d8Fe…6fb1df2A to 0x93D5ba…f92958590 USDT From 0xEE42F2…b863FC49 to 0x90F538…65b819BC0 USDT From 0xA63304…2928B005 to 0x6Ae4c5…E35BB0540 DAI From 0x81645a…05456e26 to 0x62e4F9…53D800B20 USDT From 0xe15498…5328D710 to 0x8686c4…9bc653790 USDT From 0x8e7626…4f2581a6 to 0x4BD933…4298B1e50 USDC From 0x7191E0…79546077 to 0x77D0e3…37a39bB60 USDC From 0x2F49E4…c2f8C0b9 to 0x37e1AC…018817D60 USDT From 0xD86946…41a811A9 to 0xb4b7F8…f6EB865d0 USDT From 0x3bC2Ad…b6e99031 to 0xFa8676…fe3d8faD0 USDT From 0x394612…a143b105 to 0x2AaedE…651dF1310 USDC From 0x9e0359…849a3601 to 0x27ced8…2a2064f00 USDC From 0x39971d…822253c1 to 0x2A2aDb…FB62a1690 USDC From 0x0E3070…9384cFEB to 0x1D2E50…8B7a419a0 USDT From 0x161552…f54f8748 to 0x9649b0…99746e8A0 USDT From 0x3EFfAF…E384B5B6 to 0x550559…4C547A1b0 USDT From 0xA7DCdc…90598064 to 0x014766…2618DDF30 USDT From 0xf5Fe98…1297f39C to 0x0d5e4B…528dE3C30 USDC From 0xCf2c02…5b451d94 to 0x374a7e…Ade4bE7b0 USDC From 0x97E19A…7A12dC73 to 0x69f0ea…fE90eEAf0 USDC From 0x2167b3…6c90D49C to 0x0A9eBc…90afd6DB0 USDT From 0x9FDDb5…D2ee099D to 0x8534AB…14Aef6A00 USDT From 0x0762C0…80227BEC to 0xF0834D…8C96a3fC0 USDT From 0xa6F19d…25a00903 to 0x819fDA…fA5ddeAe0 USDC From 0xDb4Ef5…e6b36271 to 0xdBda4a…f911eac00 USDT From 0x7140d8…6be104Bc to 0x9A8359…4f9bAa530 USDT From 0x27e56c…4160830d to 0x363df3…bC151AC80 USDT From 0x2535Dc…590e55F8 to 0xa35038…661330830 USDT From 0xdBDa08…4647eAc0 to 0x2692c9…B9808f6E0 USDT From 0x9B8590…aAAEc4Cc to 0xc5DC0A…122fB4160 DAI From 0xb872d6…6Bbb8E81 to 0x0aB3Ff…3c6659080 USDC From 0x3EB15E…CAA973dF to 0xA481B0…e7959d4F0 USDT From 0x8b9B3E…4C9f378a to 0x5561CB…600315Dc0 USDT From 0x89E018…c3227a71 to 0x9D8F81…84F551780 USDT From 0xBe0119…3d8b0368 to 0x6D1d3C…93A55BE50 USDT From 0xb90B49…be57C5D1 to 0x779b31…074F2DA60 USDC From 0x8A9754…92ED09A9 to 0xd2C0Fa…998FbF450 USDT From 0x7A3e8e…a954C127 to 0x66Ed4b…1a452c270 USDT From 0xc07837…14c95A0E to 0x7CC42d…a18730040 USDT From 0x913A32…3DfbCDe1 to 0x4295A5…3ca6cDB80 USDT From 0xF024BB…f7b2442c to 0x5906e1…E489b5E80 USDC From 0x81084F…838C1021 to 0xb54854…728F12f60 USDC From 0xCd4AC8…5f85Ad61 to 0x18dEe8…B5EAFa2d0 USDT From 0x48f31b…A210F05C to 0x9C50d1…e04dEd400 USDT From 0xc9E189…C9e934E7 to 0xBCbe1c…162159400 USDC From 0x82e1fF…2eF3f751 to 0x200CcC…C14B79c10 USDC From 0x27B028…30dC51dD to 0x9e9212…b0A272f40 USDT From 0x955569…155e4DDd to 0x2aAafB…c74B17490 USDT From 0xa69E05…dbf7D89c to 0xc115Dd…0CeDaBc70 USDT From 0xD0FE87…8cdA1dCA to 0x421C24…EbE8D40f0 USDC From 0x696472…72C49daD to 0x368B46…6A0582540 USDC From 0x3bb9DA…6E36F815 to 0xD9a18c…B2Bb47430 USDT From 0xAa43C1…84dCFEC2 to 0xE15C9d…04Dc4D520 USDC From 0xD129fa…b2bF7cb6 to 0x730847…f862f2880 USDC From 0x15aB09…56C62D77 to 0xee4091…dFa861840 USDC From 0x01AEa1…4FB4bA77 to 0x5F9D8d…63fe041b0 USDT From 0xAF741a…B86de3ac to 0x59a0c6…D89774730 USDC From 0x086c99…fFC598F0 to 0x7c9B5b…ec225a510 USDT From 0x4A21fc…938e11B8 to 0x733cD6…D70A5F190 USDT From 0xB0299A…CD64EbD1 to 0x809EaC…94E4c48E0 USDT From 0xCf7649…A0d99a37 to 0xf88394…9D790A600 USDT From 0xfF4cE9…6F5280E3 to 0xb37E07…349BB8520 USDC From 0xa917D9…4cA4efaF to 0xb93291…A4648F150 USDC From 0x4d251f…6f00f0a9 to 0x89cBeC…0B02202e0 USDT From 0x7F0747…b41da637 to 0xc1FBE8…B8f51C480 WBTC From 0x70662a…947154F6 to 0x74255a…D98EF7400 USDC From 0x221fbb…FB9cCAc1 to 0x39b48b…0263A1FC0 USDC From 0x8e3404…D32595a4 to 0xdcE7B1…6D7b47Fe0 USDT From 0x21402F…767F218C to 0x1fa403…B252dD0c0 USDC From 0x453649…4CF6cfA9 to 0x7767c2…2CBd21560 USDT From 0x55b7Ea…2B1a07A2 to 0xF052C8…79E0Ee290 USDC From 0x77e2be…b16cfA58 to 0x5DEaCB…E59d99aC0 USDT From 0x5Ae442…1538D332 to 0xf27D74…974757860 USDT From 0x6D1a93…5ce9cfC5 to 0x1413f3…855a0C850 USDC From 0xED8Adb…42FA8e95 to 0xcD9294…9b9C0B0F0 DAI From 0x9be602…9F34fC35 to 0x017527…fA7eea050 USDC From 0xa3a9dF…d0cB65d6 to 0x2A54B0…174B25F40 USDC From 0x1fA4Ee…B76dd30B to 0x4B1D7D…230CaF5f0 USDT From 0x731ED0…E4f8fC09 to 0x31E8Ce…D74A64f80 USDT From 0x9B2E1f…A092eF96 to 0x2d47Fb…dE44Ef7f0 USDT From 0xC0Ba14…EdDBD645 to 0x71E6c2…D7040A010 USDT From 0xb3E515…3c41E397 to 0x6B2Bc4…9d88B5A40 STETH From 0x1992b3…6dBf7F16 to 0x407Bf1…58146C0c0 USDT From 0xaCB9AB…f444B824 to 0x2a54d1…967A2d050 USDT From 0xF1b4F6…4db52e6F to 0x5e885a…b13086C70 USDT From 0x59ad5e…cA9CE5e8 to 0x90Ae3e…c9aef0670 USDC From 0xFd713E…a4281262 to 0xe35CE1…2f6CdA250 WBTC From 0x42DFEB…3F7eF8eA to 0xEd6fae…b6e2D8270 USDT From 0xB78299…274b5081 to 0xD0244d…697d5C810 USDT From 0x78e92D…Ee0ACF7b to 0x17a0bC…34E74feD0 USDT From 0x767ede…BD146057 to 0x8BCfd2…9D57fF7E0 USDC From 0x368a04…E2E2a9C6 to 0x57547d…35C7f2C90 USDC From 0x3c7F04…792368D3 to 0x23C8d4…50f935f20 USDT From 0xf7429b…D45Bf42C to 0x439851…36E0047f0 USDC From 0xb9A025…5a4daa93 to 0x91F1CF…3A2f83570 USDT From 0x4137A1…e896ad34 to 0xd51C87…9D122A950 USDT From 0x913e35…E0B5879D to 0x9fb3Fb…EC8951F20 USDC From 0x0e527f…5D8288cC to 0xbb4242…286996510 USDC From 0xA6A2F3…6D1B7377 to 0x94064A…46244b380 USDT From 0x0432f8…4E4CfD45 to 0x6527c4…8D7d18F70 USDT From 0xc39E40…49F59346 to 0x44B5F5…2cC491D10 USDT From 0x14C1Ba…504a4a51 to 0x72836B…368A34960 USDT From 0xFF2aAe…cC44A6b6 to 0x50f1E1…C5F990490 USDC From 0xa74F07…02e65Ba9 to 0xF9F944…9Fb1119D0 USDT From 0x4E574E…d065abC8 to 0x39c611…d2b98Ff10 USDC From 0x8840bE…A9ec20e5 to 0x3662F6…1aDE24Cf0 USDC From 0x71e616…2eBC0A01 to 0xD345e8…7a81011D0 USDT From 0x6596A4…4736A6E1 to 0x2fb5ca…71b800360 USDT From 0x459cAB…6C2b5E33 to 0xd53538…982Fed950 USDC From 0xB4E442…f073d03e to 0x445F6b…FeE9BD970 USDC From 0x40FA58…842501E2 to 0x00cfaC…4050E42A0 USDT From 0x9B3DBc…4B21bd3b to 0x7FD8DA…0fBed3880 USDC From 0x27F885…E544c3A4 to 0xc94Dbb…57A567170 LINK From 0x7ecd31…8a998947 to 0x8E0e6D…7E9f09380 USDC From 0xaaBea1…a947A0aA to 0xA52c11…AA084CeB0 USDC From 0x252771…4200DE64 to 0x981B09…5659c40A0 USDC From 0xbE3B84…B7af8Ccf to 0x669B40…2B15AB0B0 USDT From 0x5D38BB…2eC61F29 to 0xb685b4…5322895B0 USDT From 0xB09780…B12EC600 to 0xa389Ba…d66e55220 USDC From 0x0A35cC…a699453f to 0x172E8c…5aae922f0 USDT From 0x8082f8…438fDbB7 to 0x2A9751…41B4d4250 USDT From 0x4DED4e…E7e00930 to 0x54e0a6…1a0f54a30 USDT From 0x12F4F4…5fe04E44 to 0x2E2a78…C77dC58b0 USDC From 0xb068A7…Ad7904E0 to 0xc9707D…4989c8D70 USDT From 0xc71EF3…6D41FAa5 to 0x196A67…df1B39990 USDC From 0xEFA576…eC448399 to 0xa7B207…Ed634EE30 USDT From 0x580a37…9F59a4DE to 0x886f49…AE7753060 USDT From 0x74B99a…cb76A351 to 0x09317f…40d19E170 USDT From 0xb82C38…7ab80901 to 0x3E683d…9Eeaaa600 USDT From 0xFDAe7A…c521C042 to 0x3B48e2…02b2A9530 USDT From 0x27ba60…04AaA002 to 0x61692D…ce22f0620 USDC From 0x1C4D88…5ba21490 to 0xd47159…13Db38eb0 USDC From 0x1EC2D5…93a918Ee to 0x80EdB5…55820aED0 USDT From 0x0C757e…e99A1aAd to 0x2AeE89…3F97856d0 USDT From 0xFF9190…047B839D to 0xD709c8…33e01AA70 USDC From 0x05433C…292a98a6 to 0x05f8C6…e0D365Cb0 STETH From 0x1066E0…783Db22e to 0x0b1f66…7c2B6c3f0 USDC From 0x683a43…8b55165d to 0x25FA8B…7533f13a0 USDT From 0xE57E25…69bD0eC0 to 0x8c1a42…fB0b5C810 STETH From 0x837114…802861be to 0x34BA92…bB99e9CC0 USDT From 0x3F422D…0A35c561 to 0x3c989e…b2890FE60 USDC From 0x8458B2…baD5855A to 0x07131F…0b29f3960 USDC From 0x046128…DD93e0Cc to 0x94cfC6…983c30bA0 USDT From 0x27D95A…0F9a2fa6 to 0x974c84…9BaD9F800 USDT From 0xaa1Dd4…698089Da to 0xeb351E…2Aa532a90 USDT From 0xA957B3…DBa8A69e to 0x06055c…526c0f210 USDC From 0x84eAf5…A37F8A21 to 0xaDeEA0…140f0a820 USDC From 0xBDe5CC…30C4a85A to 0xa74e01…9fCC673a0 USDT From 0xcc6585…4ab93cb9 to 0x6D4a04…3F6612b50 USDT From 0xA6264c…298435DF to 0xA16396…7C5dd72F0 USDC From 0x8426e9…eF0F5807 to 0xC78E54…F53D29560 USDC From 0xEe2dB2…E0bA2E8d to 0xcC2338…B06C971b0 USDC From 0x58097f…4b9E80bC to 0x2f1F74…b8B85cbc0 USDT From 0x73094b…5229e670 to 0x3BB52d…7E01206d0 USDC From 0x10A030…2e91142A to 0x99a7B7…FbF48FCc0 USDT From 0x0B253a…e606aD24 to 0x16bE53…f69390550 USDT From 0x808B39…578D4f44 to 0xfA5418…D16F996f0 USDT From 0x23dDFe…7A11F8F6 to 0x5C365a…C2e4abf10 USDT From 0x9FAEF7…DC97C634 to 0x720bC9…875075ad0 USDT From 0xBAbfaF…9E670d31 to 0x33c4E0…5Db1423f0 USDT From 0x020882…747494ce to 0xEe8a29…41Ba47B70 USDT From 0xCB76C7…8A11FD32 to 0xBa6A45…8d5c9f5E0 USDC From 0xe8a2D4…0860583E to 0x5a6d8E…0Bc0FF860 USDT From 0x327088…EDeFb742 to 0x94430D…5a5f37890 USDT From 0x98949D…fF961da8 to 0xd3E80b…244B5c3D0 USDT From 0x702f3f…9C9Ad843 to 0x59A71a…3b9aDf950 LINK From 0xB6537B…f6F629AA to 0x0D961C…1b5cF04f0 USDC From 0xFA41E2…B8689E5c to 0x52D7E4…38efDB200 USDC From 0x0EB015…bEFfe4D4 to 0xE656Ad…4f5157120 USDC From 0x630070…A72B0726 to 0xED46F2…c6593fcF0 USDT From 0x9DFd50…33B9c9D6 to 0x0A9983…e445ecfd0 USDC From 0xAfA33C…227bb03F to 0x7e14f8…6e26b71C0 USDT From 0x707a44…4A201616 to 0x3C782C…E022F2C30 USDT From 0x700538…65Fcb7EF to 0xF95F50…9bFe1bC20 LINK From 0x962A65…92147eC0 to 0xF93D76…A0D053EC0 USDT From 0x2854a5…4D7657a2 to 0xb78844…9aF225250 LINK From 0x26399D…971288Ba to 0xc5c85D…9a31f3e00 USDT From 0xb12a91…3393EacE to 0x0cace8…1CEf09EF0 USDC From 0xd856f1…DCA8583A to 0x88AE6C…653857e50 USDT From 0xB4BC56…33513d08 to 0xF91C56…96Eb3F1D0 USDC From 0x272e2c…387FD9db to 0x3BB52d…7E01206d0 USDC From 0x6F24aE…e57B4110 to 0x0EcDb5…7E411D8e0 USDT From 0xb48FBd…9E3Fe857 to 0xB05358…deB3C6EC0 USDT From 0x131a6b…8Bde997F to 0x9b4523…8611Ab470 USDC From 0xDA2e75…AAE8db79 to 0x517E8F…fab6c4a30 USDT From 0x6F8957…EA9bFf43 to 0xDcF251…8e0742B90 USDT From 0xB848B4…5613d073 to 0x7A56F3…B657a3c20 LINK From 0x8E86D3…DD56e321 to 0x46Bc29…66758B630 USDT From 0xe093B2…D9d42799 to 0x11944e…44565bcd0 USDT From 0x957deE…b3305798 to 0x640102…EffA9A520 WBTC From 0x9D8429…69d6a5F2 to 0x52AE12…3804d0000 USDT From 0x2f464B…eD00Cb2b to 0xAeB6DB…13Fd32520 LINK From 0x1ff3eF…Bf3fC2a8 to 0xe94b9A…12216F360 USDT From 0xD01e72…d6Ea383A to 0x2fCAa2…DE8FBF9b0 USDT From 0x413cf0…adA784a7 to 0x29BECC…15F161f80 USDC From 0x9a1235…C4d2482D to 0x445F6b…FeE9BD970 USDC From 0x459463…208204D7 to 0x5946b4…e60f566D0 USDT From 0x4B2b9a…AAb50a84 to 0xD89663…94B3305C0 USDC From 0xCD43d1…0656723F to 0x2D0d27…210DBE4E0 USDT From 0x036180…F8D7edD8 to 0xf6F43E…ED2bBaEE0 USDT From 0x1168D9…Cbc7a56E to 0x9d6B2B…ECD9723C0 USDC From 0x8AFB92…6b4197e8 to 0xf9A1C6…B475942f0 USDT From 0x1664Ff…C0C38BB8 to 0x0EcDb5…7E411D8e0 USDT From 0x6F560c…627259b6 to 0xd9a15b…BEd0a4Ac0 USDC From 0xC45AE9…a44F99cF to 0x48Fd8f…786DA9220 USDC From 0x99DCd2…035E2909 to 0x2DBEd0…315a391d0 USDC From 0xcB261C…Dd5c8D26 to 0xC35229…4cb236c70 USDT From 0x7E1495…15d30F11 to 0xaf51bE…cE88E87F0 USDC From 0x7A56fF…6081A3c2 to 0x6cfad1…7de075770 LINK From 0xE99Cea…a46803Dc to 0x731FE0…6DfC21B70 USDT From 0xfD997E…DA9e0F7A to 0x4cbC41…7b50353c0 USDT From 0xBAe974…e47bC207 to 0xE8Ba99…60a845200 USDT From 0x5F4931…76427703 to 0x445F6b…FeE9BD970 USDC From 0x2e7EE7…8E931936 to 0xE73179…6985e53B0 USDT From 0x85eC0b…a34843D8 to 0xBE9BDc…4e5fd8460 USDC From 0x36396f…BE89f8A2 to 0x2536fe…489b53340 USDT From 0xA2D447…aAC7bB09 to 0x35602e…2E4445280 USDC From 0x5050a9…B80e537A to 0xb2841f…0A2228080 USDT From 0x2fbCA7…410e488e to 0x044571…67CCC9dF0 USDC From 0xDe87D5…C25FA771 to 0x9c5AA6…3e06F2430 USDC From 0x77fb85…F608d5d1 to 0x866f77…553E1EC30 USDT From 0xF5d2F8…1cF633D3 to 0xD406Dd…7edd4B370 USDT From 0xA0F207…C0547B1b to 0x52308D…2Abd88df0 USDT From 0xFa9E5a…Ca098731 to 0x0EcDb5…7E411D8e0 USDT From 0x320b8A…2d97c076 to 0x918B0c…0373Ad380 USDC From 0xFa5fc1…375937f7 to 0x25c6C3…21E974740 DAI From 0x194A58…AA150627 to 0x2EDF3b…72A57C180 USDT From 0x7e33Cd…EF8c01cb to 0xcF55A2…FAd94C060 USDT From 0xefAB1C…E6E8BB83 to 0x200172…491b11430 USDT From 0x4Fb333…ef11391a to 0xf43511…847533F50 USDT From 0xB7f1c2…fA2CFBf1 to 0x190fC5…3cE7794d0 USDT From 0xd1de7D…320fA278 to 0x24C97a…98F77a5C0 USDC From 0xAfBd17…3038A0Db to 0x0EcDb5…7E411D8e0 USDT From 0x20BA85…5f9C2a28 to 0x8171e3…4541313d0 USDT From 0x9ac34c…23293415 to 0xb844eE…dC1E101c0 DAI From 0xD5AF95…c745ec46 to 0x3eC612…0731C0c00 USDT From 0x306fF8…1b4AA223 to 0x5D4037…71493bFc0 USDT From 0xfE6182…B2966A92 to 0xE1286c…A95D3DF10 USDT From 0xF7F922…a281D452 to 0xbBed5F…F4b32b800 USDT From 0x49c3cc…53603801 to 0xa6886F…a109a7770 USDT From 0x3280ae…A4Bd4dC2 to 0x0A9ED2…d8eB8eFa0 USDT From 0xCEB62c…a3038469 to 0x75A2E2…B36Fc3820 USDC From 0x55bdAF…9cfe91EE to 0xDF328b…35D8C79A0 USDT From 0x6daF05…13e2af57 to 0x8DbB72…53B6ef8e0 USDC From 0x8bEb56…A981F0Bd to 0x5285c8…425f6B470 USDC From 0x806C2C…94370fb3 to 0x76Da26…63aF4C670 USDC From 0x15840e…A0b3c409 to 0xFAc743…df0875dc0 USDT From 0x5FFe3F…38847d16 to 0x3662F6…1aDE24Cf0 USDC From 0x6Ec651…68143BD9 to 0x4aDb6C…15FD36c10 USDT From 0xc10529…8E78b097 to 0x947C87…3AB2dBcd0 USDC From 0x6Aa3ce…5235fD3C to 0x9fF251…F36C2F810 USDT From 0xc85201…F112EA67 to 0x2873F1…0fB779Ff0 USDT From 0x041161…0Fb30DC7 to 0x5BCfde…06B1eb320 USDT From 0xeacb6D…971A0d10 to 0xF9B82F…7727187d0 USDT From 0x052d8c…Ca196211 to 0x143659…448954120 USDC From 0x07d157…4e3E2b4a to 0x2BAE9f…10a62bb20 USDC From 0x35f100…Ebf1EE4A to 0xa1761F…B4C001310 USDT From 0xA47C1a…A072647a to 0xB9320a…99e04c5c0 USDC From 0x8b5e9e…4c516d66 to 0x0b22A2…a63d610d0 USDC From 0x131e9D…0078E7c8 to 0xca005c…DF867eAF0 USDT From 0x2Fb5cc…58dC0036 to 0x3ad6d8…cb06bC830 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.0106363768955964 eth 0.0106363768955964 ETH
0x082ebc…c990aa26	22760485	Sun, Jun 22, 2025 2:09 PM	0x7140d8…6be104Bc	From 0x7140d8…6be104Bc to 0x9A8354…e038aa531170 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000587350542686701 eth 0.000587350542686701 ETH
0xec876e…b0a8b625	22744806	Fri, Jun 20, 2025 9:31 AM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0x7EE956…33aEd12482495 CXT From 0x9642b2…322F5D4E to 0xD76464…0136Fe86262841 RETIK From 0x9642b2…322F5D4E to 0x7140d8…6be104Bc1169 USDT From 0x9642b2…322F5D4E to 0xff7aAF…8bD0074398.99 USDC From 0x9642b2…322F5D4E to 0x992129…67c77d8833000 WAI	0xfaf178…43Fc83f8	0 eth 0 ETH	0.00094248978154968 eth 0.00094248978154968 ETH
0x47abd0…7739b6a7	22733574	Wed, Jun 18, 2025 7:52 PM	0xA338C0…B97E29a2	From 0xA338C0…B97E29a2 to 0x7140d8…6be104Bc0.011001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000032831089747525 eth 0.000032831089747525 ETH
0xc786e5…9dc5d7f4	22732366	Wed, Jun 18, 2025 3:49 PM	0xc46908…A9c38F0d	From 0xC62f14…5fEc7c6C to 0x7c298a…A9D93a90930 USDC From 0x12A252…60d1197B to 0x83dE3f…7a883B4470040.006656 USDT From 0x3ce210…BC98D1C9 to 0x4fF9AB…d64E65B452 USDC From 0x55b0D1…A0abAA19 to 0x5b280b…0870232611274.92 USDC From 0x753CdD…d39Ea10d to 0x3cE20B…DE11d1c914789 USDC From 0x997c60…e9F2b386 to 0xc9c5EF…c3e58A140 USDC From 0xbc8Dda…0A722e2A to 0x295b37…05Ff94D243162 USDT From 0x12A252…60d1197B to 0x11D21A…B2b366B00 USDT From 0xbfd98E…7DB3DA78 to 0xc4b7f1…5abef9C20 USDT From 0x7140d8…6be104Bc to 0xA3385c…4d7229A20 USDT From 0xe120be…aeDD51eA to 0x52f838…10dE00380 USDT From 0xA916Ca…F8a2C7Ee to 0x1A0FC6…181551fA0 USDT From 0x17c927…6f2c9d30 to 0xc9c752…39a11a940 USDT From 0xD14F1E…40D69beC to 0x18411F…D021cae90 USDT From 0xc851ee…ED661784 to 0x7Dff0C…E20818AB0 USDT From 0xe4E69e…8628f780 to 0xd0f8B5…619C8E150 USDC From 0xdfD011…bfDf02C2 to 0x7d1672…d09b09B10 USDT From 0xE4DaA7…0Ca25042 to 0xAb389b…1F7BE46B0 USDT From 0xD202aE…478B1878 to 0x26F888…ed6Fc9f70 USDC From 0x11d27F…c1d166B0 to 0x12A256…beeC197b0 USDT From 0xe30DF1…d10799f1 to 0x72F653…f9c053620 USDC From 0xd8f84e…9cDe6b73 to 0x8cA447…2412C02411100 USDT From 0xF74663…76d739F2 to 0x953b32…56D376290 USDT From 0x6dC6a3…EdD175ec to 0x9DB2BC…B3bACDa30 USDC From 0x8cA4b4…Ced6C024 to 0xaFB9b0…3557863527.9872 USDT From 0x11e0Fc…FFA007b0 to 0x1eb28a…8d1Ad8Eb100.657682 USDT From 0x2Bf106…f9635661 to 0x66C3d5…5DA2f98c12200 USDC From 0x5E3ebc…Ef5557A2 to 0xA9d1e1…F3ad3e431001 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000493206493098375 eth 0.000493206493098375 ETH
0x92c6f2…9e2870c2	22732364	Wed, Jun 18, 2025 3:49 PM	0x79e07F…f3cC867d	From 0x12A252…60d1197B to 0x11D2c1…651666B00 USDT From 0xbfd98E…7DB3DA78 to 0xc4B7C7…b88Af9C20 USDT From 0x7140d8…6be104Bc to 0xA338C0…B97E29a20 USDT From 0xe120be…aeDD51eA to 0x52f808…067e00380 USDT From 0xA916Ca…F8a2C7Ee to 0x1A0FD3…0Df551Fa0 USDT From 0x17c927…6f2c9d30 to 0xc9c740…36371a940 USDT From 0xD14F1E…40D69beC to 0x1841b1…7437cae90 USDT From 0xe4E69e…8628f780 to 0xD0F8aa…a21B8e150 USDC From 0xc851ee…ED661784 to 0x7DFFac…F97918Ab0 USDT From 0xdfD011…bfDf02C2 to 0x7D16F4…113609B10 USDT From 0xD202aE…478B1878 to 0x26f8B0…376dc9f70 USDC From 0xe30DF1…d10799f1 to 0x72f639…Ba5053620 USDC From 0xE4DaA7…0Ca25042 to 0xab38c7…d695E46b0 USDT From 0x6dC6a3…EdD175ec to 0x9db265…D19DCda30 USDC From 0x11d27F…c1d166B0 to 0x12A20B…46bc197B0 USDT From 0xF74663…76d739F2 to 0x953B75…D94876290 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000555450104356475 eth 0.000555450104356475 ETH
0x059f9f…74769d58	22732336	Wed, Jun 18, 2025 3:43 PM	0xc46908…A9c38F0d	From 0x84859F…73b5b689 to 0x27fa34…EA2568e57696.539307 USDC From 0x24A995…08B285E3 to 0x45292a…7e49e88410000 USDT From 0x635650…EC750F89 to 0x908337…0705D4C13195.96 USDT From 0x06Ac04…98b5a65B to 0xdF7b38…F1C476c03071960.67 USDC From 0xB9dB37…6a995479 to 0xB13F6F…Ac17dc3d0 USDT From 0xbf5b90…8D761232 to 0x09ec5d…De648f3758233.37 USDT From 0x265f1b…47DED83c to 0x6E21c5…c65F71950 USDT From 0xae760b…4dA95811 to 0x53d089…9b682De00 USDT From 0x0f6637…18d8F994 to 0xb2Fb24…af6a482a0 USDT From 0x11d27F…c1d166B0 to 0x12A256…beeC197b0 USDT From 0x7b830a…c6883BBF to 0x3A6AA8…B21636bD0 USDT From 0xBA8ba0…007e3123 to 0x7ADc7D…B951DB560 USDT From 0x11a420…463bb52c to 0x6E6926…d5F8b3b90 USDT From 0x85043E…733886C5 to 0xf2c776…6c8569280 USDT From 0xD69b82…Bc7681d5 to 0xAe2e1c…4b22043B0 USDT From 0x92418d…9ae2b4DA to 0x2fb29c…e4C71DD60 USDT From 0x008A39…d8df1da1 to 0xF752Eb…c1aF0ac50 USDT From 0xEF16a1…47BCe5B9 to 0xe20F0D…b878E5a10 USDT From 0xe169B9…FbC10E23 to 0x693321…9440F3240 USDT From 0x3331B6…5A5B9056 to 0xF5cdA9…1318eb960 USDT From 0x9d23fa…0E49C824 to 0x2BD8C8…fc4d41670 USDT From 0x5988A8…FDf34422 to 0xA4B7e4…f8d67e230 USDT From 0x515a74…2Bf06AfE to 0x6cb593…76C7F2A50 USDT From 0x63e000…79606a34 to 0x5657a4…345CA9E80 USDC From 0xe9b934…20dD4c59 to 0xdf00dA…FeAd7EFE0 USDC From 0xB911E6…cceaF97c to 0xb8030E…f2ACf8360 USDC From 0x18F25d…1F53fA08 to 0x1c95b6…dC98C3d90 USDC From 0x609012…F9926c70 to 0x134330…CdC6056e0 USDC From 0x2eADd0…772fb59d to 0x778C50…feE2e5590 USDC From 0x7140d8…6be104Bc to 0xA3385c…4d7229A210000 USDT From 0xa33885…cCe129a2 to 0xA596B5…17dcf3D58442.46726 USDT From 0x11d27F…c1d166B0 to 0x12A256…beeC197b70000 USDT From 0xbfd98E…7DB3DA78 to 0xc4b7f1…5abef9C28246.53 USDT From 0x12A252…60d1197B to 0x11D21A…B2b366B070000 USDT From 0xB84971…0E284c6B to 0x977A04…5B99ABe018000 USDC From 0x9DC498…17364052 to 0x55B041…7C86AA1911274.92 USDC From 0x4d6575…E3FE55e9 to 0x70e836…54b61c911615.911271 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00055769295386776 eth 0.00055769295386776 ETH
0xdc22da…d8b75154	22732334	Wed, Jun 18, 2025 3:43 PM	0x7140d8…6be104Bc	From 0x7140d8…6be104Bc to 0xa33885…cCe129a210000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00013986107455649 eth 0.00013986107455649 ETH
0xd142dc…bdad0870	22728925	Wed, Jun 18, 2025 4:16 AM	0xF5ab01…C677027f	From 0xF5ab01…C677027f to 0x7140d8…6be104Bc0.01298 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002441401677943 eth 0.00002441401677943 ETH
0x0160d5…e0009542	22726763	Tue, Jun 17, 2025 9:00 PM	0xf5AB34…E6Af027F	From 0xf5AB34…E6Af027F to 0x7140d8…6be104Bc0.0118 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00005326249165709 eth 0.00005326249165709 ETH

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