Address 0x7A70e5DDd3dD4c764cD2b59B1F3E5F8b38a0d19d

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
0x06fc20…5940160d	22791184	Thu, Jun 26, 2025 9:05 PM	0xd4d1B8…a38892fF	From 0xb8d9D7…82347880 to 0x401D2A…3387414A1000 USDT From 0xB663ef…55EBEef3 to 0xDa78b9…DBfd365011395 USDT From 0x647523…2544c697 to 0x43253F…6aEa52302.7478723722217224 ETH From 0x95Ec78…2380A09d to 0x1ceD53…51350b6659.99959472212247 ETH From 0x6b1d15…86A2bE86 to 0x7B417C…6bc85ca1971.52 USDT From 0x9AD343…8bCA3958 to 0x16815E…3499789430 LINK From 0xEDabeC…29910E64 to 0xD01552…ab311aF70.7752680879938896 ETH From 0x5268e3…4b8109cA to 0x4456D4…B3bebD971680003.825455 USDC From 0x7f477e…D7811E53 to 0x684291…786192eD9960 USDC From 0x544ce4…90770304 to 0x82c6EB…4d851E3D150 LINK From 0xb728Ce…c4DC3aeB to 0x2e7571…24d28Ca619500 USDT From 0xdA78ff…02fD3650 to 0x27196d…0A51a1Bd117 USDT From 0xDdA426…0878FbF9 to 0x57cd79…7CdA764d113601 USDC From 0xC50De0…c532DEee to 0xbb6794…608b496E1.2225785812383092 ETH From 0x68e63e…F3BF7AF6 to 0x7a3a5F…5E6e6acF627.528 USDT From 0x484305…B266045a to 0x78980C…38e9C29010000 USDT From 0x9abc89…c535BD7b to 0xedEF1D…020f9a170.79 ETH From 0x859814…2c1F1134 to 0x7A70e5…38a0d19d400.0098015099075 ETH From 0x9AD343…8bCA3958 to 0x16815E…3499789430 LINK From 0x99829C…84423a9d to 0x894e95…752339B019984.629258 USDC From 0x1cEC12…72350B66 to 0x9D2098…36ac46a1307.4676362619891 ETH From 0xDE46BE…79Fa066F to 0xb38E83…ac27C43d5000.495049 USDC From 0x672A80…2c368e3f to 0xb6752a…8a7F41E57800 USDC From 0xDB4859…C0413973 to 0x1D8a45…162A450a0.001 ETH From 0x66E82E…6A287613 to 0x588464…c026513C0.73944769 ETH From 0x859814…2c1F1134 to 0x7A70e5…38a0d19d400.0098015099075 ETH From 0x70b855…a5Dc1324 to 0x5ED87d…F660F3720.501768641982944 ETH From 0x434dA4…838D8dFF to 0xB12Df9…EdDaC4Db2470 USDT From 0x8d99D3…696784b0 to 0x771aC5…1CE404D314500 USDT From 0x35a53C…ca3c22cA to 0xfBE9Ac…6c9D5cd220000 USDT From 0x11bB05…B9196C4c to 0x2b80c9…1017b5839100 USDT From 0x7719f0…50e404D3 to 0x6Ad170…B134c0109990.00999 USDT From 0x311934…Eff39f78 to 0xC49DB1…21bC4bd31169.6263728411552 DAI From 0xF6e303…F983dabA to 0xf6E82B…8d83DABA400000 USDT From 0x772dE8…DD0d1c81 to 0x772bFF…3e0d1C811.5382152516e-8 ERC20	0xc250ca…8EB92B89	0 eth 0 ETH	0.000459032510874009 eth 0.000459032510874009 ETH
0xbac1d9…fb0d712b	22791168	Thu, Jun 26, 2025 9:01 PM	0xd4d1B8…a38892fF	From 0x647523…2544c697 to 0x43253F…6aEa52302.7478723722217224 ETH From 0x95Ec78…2380A09d to 0x1ceD53…51350b6659.99959472212247 ETH From 0x793610…F34b959D to 0xf5e626…Ea394864700 USDT From 0x2b4025…62b70B54 to 0x744B77…35E3ec4a0.008171470129190943 ETH From 0xDE55BE…C6862BE7 to 0x9325Fa…0595100f8038.162081 USDC From 0x4d5CCd…4BCd1c73 to 0x9aCE08…53BC08b949.99995464847121 ETH From 0x8cbDda…07cd0714 to 0x5806bE…9c046CE270.69748111526849 ETH From 0xdED856…c727C1a9 to 0x4336d9…ddc09a54650000 USDC From 0x1cEC12…72350B66 to 0x9D2098…36ac46a1307.4676362619891 ETH From 0x8d99D3…696784b0 to 0x7fc195…B75e8cC82320 USDT From 0x64f1F5…7Fe659b9 to 0x68E89b…DD3c1A5f2403.33 USDC From 0xC50De0…c532DEee to 0xbb6794…608b496E1.2225785812383092 ETH From 0x859814…2c1F1134 to 0x7A70e5…38a0d19d400.0098015099075 ETH From 0x70b855…a5Dc1324 to 0x5ED87d…F660F3720.501768641982944 ETH From 0x2875Ff…706C1c30 to 0x2878bE…986C1c300.11386892555274564 ETH From 0x54FF8B…18921989 to 0x781c2b…B76CBc4c6933.01 USDT From 0x465562…0F1a7386 to 0x465eda…B21a7386249.73780561042267 ERC20	0xc250ca…8EB92B89	0 eth 0 ETH	0.000290224422006454 eth 0.000290224422006454 ETH
0x861fde…ae3756db	22791163	Thu, Jun 26, 2025 9:00 PM	0xd4d1B8…a38892fF	From 0xcfAee9…57fb2762 to 0x77e821…c4a1854422398.914464 USDT From 0xEf79Ec…77509fFA to 0xF3f0C5…5a4dA7fA2200 USDC From 0xD827A6…B88578A2 to 0xA97de0…75e999889750 USDT From 0x7f477e…D7811E53 to 0x684291…786192eD9960 USDC From 0x70b855…a5Dc1324 to 0x5ED87d…F660F3720.501768641982944 ETH From 0x185Eac…92e5AB0B to 0x185FCC…d0E5Ab0B0.11338296987792433 ETH From 0xbc5aFC…441524EE to 0x259ec6…0EF169A4505 USDT From 0x859814…2c1F1134 to 0x7A70e5…38a0d19d584993 USDC From 0x557d36…aEC86bD4 to 0x908237…2584038c47.45 USDC From 0x484305…B266045a to 0x78980C…38e9C29010000 USDT From 0x11bB05…B9196C4c to 0x2b80c9…1017b5839100 USDT From 0x06bCd4…C7fb87E2 to 0xFe335E…e022403e3000 USDT From 0xe97990…08ecfFD3 to 0x62ae18…D12DA4AC3000 USDT From 0x0dAD65…65808693 to 0x6243d0…b04E59E024489.694095 USDT From 0xdd89a7…8880781b to 0x793eF9…524B959D49000 USDT From 0xdA4922…C6bAF2Ae to 0xDA406b…0abAf2ae4.817238730968382 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.000275089427926629 eth 0.000275089427926629 ETH
0x32dd11…296da5b9	22790933	Thu, Jun 26, 2025 8:14 PM	0xd4d1B8…a38892fF	From 0xdEfdE4…101cff68 to 0xfC695A…d646bA31250989.271492 USDC From 0xdD37b3…a1FEe8Ab to 0xCBdED1…FDAf416b0.34 ETH From 0x070Cb3…28C782e9 to 0x26ebB2…90Bb21271 USDT From 0x460135…A66B9450 to 0x012484…9Fe22518274.65 USDT From 0x7716eA…Fd70e468 to 0x797109…B865E292225000.0142 USDC From 0x737A8D…f08DE8EE to 0x659a64…5D6d4A6f62955.4415 USDT From 0x7f477e…D7811E53 to 0x1Fcb29…82431f2510 USDC From 0x124bDE…FF04060b to 0x647731…A9396AE0300 USDT From 0x20D5Ad…Be27691f to 0x8F0ca3…aa2c57FE150 USDT From 0x434dA4…838D8dFF to 0x75c955…0d474b3a153.946183 USDC From 0x85DaAe…e3367F3F to 0xc3fE6f…e561F3EE4000 USDT From 0x8E8Be1…963a46a8 to 0x7e0557…31AcE10c2.5 ETH From 0x770343…054F67De to 0xC69fC0…75b6422B0.9100146192735159 ETH From 0x3448E7…d44e38E0 to 0x8F33f6…C76ef8f73790.33458 USDT From 0x79715E…1865E292 to 0x2f97d1…6901c535273000 USDC From 0x62c15d…3dd1c7eD to 0xf6e05d…EAa7DAbA192117.81 USDT From 0xe582ea…861e17A4 to 0xc2B192…78258102112 USDT From 0x7f477e…D7811E53 to 0x29Df9b…7C40eeB1398 USDC From 0xba5c85…017b6B52 to 0x7C86f6…0525f6b737100.0624 USDT From 0xA1C33c…cdc47FE1 to 0xa9Df06…E41D3E4365200 USDC From 0x7BcC58…c943A862 to 0xE8f1ca…609386d345000 USDT From 0xaf2B90…8cfF9ba0 to 0x1f8ba6…26Ae3Ac8500000 USDC From 0xbCBE8B…6ceEDAAf to 0x3CBb54…72Eb8d520.11508538562866033 ETH From 0xF6e335…d0A7DabA to 0x203134…01897D1B140000 USDT From 0x394AA8…897bEa80 to 0xaD92aC…99B4e55411000 USDT From 0x37C6a6…3C118Be0 to 0x83a51D…6C52E5b4400000 USDC From 0x8abE97…1D95C9Fc to 0x1A9bb0…8A87f3002081 USDT From 0x202549…c381735d to 0xc2Ce77…81D4C4341318.608866 USDC From 0xD86331…5b597503 to 0xF1309A…c7021bb470500 USDT From 0x859814…2c1F1134 to 0x7A70e5…38a0d19d584993 USDC From 0x164e48…50Ffa259 to 0xe04b08…2279AABd214100 USDC From 0xF6e335…d0A7DabA to 0xf6e05d…EAa7DAbA192117.81 USDT From 0x6A775E…39f1b603 to 0x52a9e9…C539ac250.05 ETH From 0x17e386…15eBf6C5 to 0xF7Fd81…Ba7b4140118000 USDC From 0xCC5254…Aa2bb048 to 0x73885E…cf9615833000 USDT From 0x83fe8d…5cD970e3 to 0x36Dca9…8a82FCb81283.0132 USDC From 0x9Cc104…211b2f3A to 0xCe880A…62D9F2281299950 USDC From 0xbcD6c6…3bf860BB to 0x771d11…6670e468100000 USDC From 0x6E8C1c…e70d84C4 to 0xb3F281…56ADea59330 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.00048092390862425 eth 0.00048092390862425 ETH
0x11ad7f…c33ee3ac	22790819	Thu, Jun 26, 2025 7:51 PM	0xd4d1B8…a38892fF	From 0x18edBC…771877D6 to 0x438Bb6…384bdf320.026060125780363968 STETH From 0xeE56dA…242bac75 to 0x5Fa8B8…1c7bad6510 DAI From 0x45323d…ef00849a to 0xA73083…648346d426800 USDT From 0x060fa5…24aAC1eD to 0x6c435a…6ba28804160000 USDC From 0xe216B3…9bda8ec7 to 0xF75397…AA0C7e0318543.030925 USDC From 0x815B48…29723210 to 0x5e6478…5460c4252400 USDT From 0xAE9285…266954Cb to 0x38ef8C…94ebB67B643.54 USDC From 0x94fB8d…548BD160 to 0x145eC1…5AF71C1b285 USDC From 0x7E9451…103Ee796 to 0xa9Df06…E41D3E439708.2581 USDT From 0x3b3F8B…3d926fD3 to 0x42D26b…81Cd9833870 USDT From 0x5E926e…9D3a98bB to 0x45FAEf…b5E28Fb214066.305562 USDC From 0x76c247…3b5f5F79 to 0x27A3D5…bf95faaD7645 USDC From 0x4C6970…4A302812 to 0x4e5454…0Bd69974252808.12 USDC From 0x5D1aEa…424Efcfb to 0x454a14…0Fa26D18880 USDT From 0x0C6485…93efC900 to 0xba0958…263c83d576361.88 USDC From 0xC44150…f790c46F to 0xD4616B…AA86739C1.688406112632104 ETH From 0x1252ec…f8C39Faa to 0x6D43b9…327C70991000 USDT From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D1999 USDT From 0xd50DfA…35a8424B to 0x521b21…4013132D0.00737478 ETH From 0x8Bd736…CDa5f5Ce to 0x9f4b17…48B862473456 USDC From 0x859814…2c1F1134 to 0x7A70e5…38a0d19d584993 USDC From 0xB9dB37…6a995479 to 0x350B2B…1A6AED962862417.37 USDT From 0x22B1C9…5Abc7F84 to 0x95D0C2…1babBfa32501 USDC From 0x788469…2ef86919 to 0x02eBaE…ACCCE99c0.0999 ETH From 0x3192Ce…0FB9dB28 to 0xc162B7…7f4A5Ed5540 USDT From 0x4Ff5fB…CfF738ED to 0x42dEdf…5b3Eb45514998.876773 USDC From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc280000 USDC From 0x9044d4…835FaA1F to 0x590677…c956489F1.6447909470706272 ETH From 0x3770b3…Ea1AA22a to 0x4d7dE1…65Ae0A9F0 ERC20 From 0x99FAD2…96b522E6 to 0x99F8Bb…80b522E667 ERC20 From 0x83fe8d…5cD970e3 to 0xae5cE0…40818CDF12160 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.000540857886478974 eth 0.000540857886478974 ETH
0x8e8673…da9c3216	22790778	Thu, Jun 26, 2025 7:43 PM	0xd4d1B8…a38892fF	From 0xB3dA4e…c83573bF to 0xeE68f5…733a9867365.99680351 LINK From 0x1552eD…6C4E4D47 to 0xa02c56…cea0deDa2999940 USDC From 0xAbCAa9…FBDB1a89 to 0xA8e41F…060745d01000 USDT From 0x5714EF…0086f1F1 to 0x571F6C…F486F1F160 ERC20 From 0x659c4b…dFA84eE8 to 0x7B1b9B…ce90d23C100000 USDT From 0xa80980…074d575d to 0x9Cba82…24BC653526.64 ETH From 0xaf2B90…8cfF9ba0 to 0x1f8ba6…26Ae3Ac8500000 USDC From 0x163a91…81625A48 to 0x947b77…67cA77408000 USDT From 0x2C83fE…C1DFf2eD to 0xb8C3b1…aFCF16A225000 USDT From 0x03E236…A15d6012 to 0x8bA0C9…3FadE7F13055.694534 USDC From 0xFc4832…5D4b2E03 to 0x2484B2…169114311 ETH From 0xD27109…8f7DEec5 to 0x7e4F4A…42510bdD33 USDT From 0xb88f7E…172848b9 to 0xB881De…882848b9420.58172512000004 ERC20 From 0xA807d8…17AB93F0 to 0xAF2401…9BfF9Ba0250000 USDC From 0x0e2657…5B9b8391 to 0xc69573…0C1dBfF54.824058724486673 ETH From 0x98020A…0F818C10 to 0x21FaB8…CA425cBF394310.17 USDT From 0x2F9201…ea01c535 to 0x203972…AeF85b3F165000 USDC From 0x1D6D1A…67611701 to 0x8b0127…987f607F166669.97 USDT From 0xd66057…597Ae846 to 0xA4f532…7e70ab9465216 USDT From 0x76C8F4…CE7DF09F to 0xBd56f8…B7BB88c83000 USDC From 0x163a91…81625A48 to 0x947b77…67cA77408000 USDT From 0x8b967b…A8AADF80 to 0xAFCd38…414f3D2E1552.72047 USDC From 0xF87Ae0…BA23Dc94 to 0x434DCA…b9B7B8cB1000 USDT From 0x1A9D69…7885A3e1 to 0x377174…20190873274.546 ETH From 0x3BD88c…9A22d5Cb to 0xd6F0A5…E70B938F32.045011296072424 ETH From 0x79715E…1865E292 to 0x56d629…7B29F8781400000 USDC From 0x2767D9…448C6ACa to 0xc4d6Cf…f1FBBF2180 ETH From 0xAA14ff…0817Fd77 to 0xF30a44…43F71F5a18.08 ETH From 0x8c745A…DB4430c6 to 0xda0329…Df92518E25760 USDT From 0xBfac60…B8094685 to 0x218E6A…8D80836c14583 USDC From 0x27ce87…35C4B06e to 0xe6Da6a…90b682e962921.51331 USDT From 0x79715E…1865E292 to 0x2f97d1…6901c535273000 USDC From 0xbc225F…34e1E527 to 0xE348F0…FDbE19640.001344953235163356 ERC20 From 0x503406…Daabc844 to 0x207268…9B21C5420.61200361 ETH From 0x2AAd42…74617416 to 0x7B6877…BdE66BC022080 USDT From 0xcE8c04…A0d7c223 to 0x2f18aE…643f73bf46000 USDC From 0xC8DFd5…29800F63 to 0xc8d6EA…3b800f630.002803177682220565 ETH From 0x4FD4eD…A2869afD to 0x03B9b3…88E80b19100000 USDC From 0xa72E08…5Dc4C107 to 0x13d14c…73fe34d225 USDT From 0x859814…2c1F1134 to 0x7A70e5…38a0d19d584993 USDC From 0x79715E…1865E292 to 0x797109…B865E292265000.001377 USDC From 0x1071a5…08ec79D0 to 0x33e338…B3D167BE230000 USDC From 0x26AD58…6C4Ed3C1 to 0x3612Fc…75A7fa480.2058176882759653 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.000646595699574136 eth 0.000646595699574136 ETH
0x833ab0…74212237	22790653	Thu, Jun 26, 2025 7:18 PM	0xd4d1B8…a38892fF	From 0x8B0DBD…Ba892807 to 0xbCA07b…27899C961.982814943732415 ETH From 0x8bf6b7…72dC33B9 to 0xDc8Be9…91dE30C91700000 USDT From 0x5d0860…ffD846F1 to 0x3d6BaA…ED1d33f20.9030535734884565 ETH From 0x76C8F4…CE7DF09F to 0xBd56f8…B7BB88c83000 USDC From 0x4f28D7…Cf990CF6 to 0x036e4a…16855ab3800 USDC From 0xAB281b…0F7e8a00 to 0x9c7673…d15d03a91144.382987 USDC From 0x1A60F5…437336A0 to 0xaeb8b5…f22E814840800 USDT From 0x662c63…96cbc526 to 0x503E8a…DA3593bF29251.27 USDT From 0xaFf6d3…9e6B04f4 to 0xBE9F6F…c22dB9280 USDT From 0x1EF04D…9a32f573 to 0xb9320F…29855413763310.88343 USDC From 0xCFF5aF…1069147E to 0x033300…a3e683E910 USDT From 0x00BC35…E11BC0fa to 0x3e0533…9DAc01a130009.0027 USDC From 0x2e8B4D…44EC4C54 to 0x2FEB0e…9Cc3F410727234.46 USDT From 0x33B97b…8c173CC0 to 0x0Ef83c…1164B7D4137.327164 USDT From 0x79bd13…800CDFc1 to 0xA939D0…E6aE0D04579997 USDC From 0x4CD9Be…8Af13Fb7 to 0x772F8C…dEFa3C842000 USDT From 0x7A7A07…90a0d19d to 0xbFd191…010c23b80 USDT From 0x7836b1…44e5b470 to 0x0EC7c1…51fdd45e215547 USDT From 0xFD566C…273A5Ed9 to 0xd6954f…7f63E20B1.2790097988653943 ETH From 0x785350…caD6A8d8 to 0xF6f2b5…8a7464B510 USDT From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e127117 USDT From 0xab916e…DB59B5Ac to 0x519F17…52B3aa3b1.5313373143914062 ETH From 0x859814…2c1F1134 to 0x7A70e5…38a0d19d584993 USDC From 0x64A86a…3b96988D to 0x37894F…5A20014050 USDT From 0x205D70…214926C6 to 0x12EC08…ADB22C184500 USDC From 0xE19717…ecC58c6e to 0xBD6a99…D50F4C3C49000 USDT From 0xD6e2Ca…E5213FEC to 0x00b771…0609324233835.55 USDC From 0x34fdF5…b221bBCb to 0x66fd8d…4191ad9f107268.314375 USDT From 0x8Dd8bB…656aEB86 to 0x4E51C9…21dEb21B67396.481853 USDT From 0xd587EF…fEaEBC9F to 0x28d558…7bEc8e610.09991895614629101 ETH From 0x5752D0…F7471B63 to 0x374e79…e92ce2c61.1 ETH From 0xedAD1e…FCb0847C to 0x205059…494926c610000 USDC From 0xF2358D…0aF44298 to 0xBaba5F…aBfc0fdD56824 USDC From 0xC98CA0…4838423F to 0x7eda19…286046ab1757.836888 USDT From 0x9C6f86…B7874f72 to 0xCD4C48…8082766B1.029306794307985 ETH From 0x9381AA…29dD4cf9 to 0xD9efB8…06b808031000.172998 USDC From 0xABCe97…a610d56a to 0xaCf159…Ad9Bd403176 USDT From 0xA2695B…58562ced to 0xBcF4d8…D69dF24F378000.486 USDT From 0xC62242…18F76627 to 0xF8771C…a80DA6E413.9 ETH From 0xBF5014…D8cE116d to 0x0a3CB7…f6282233750000 USDT From 0x5a30B8…01187BF4 to 0xc11154…8011c865137785.523035 USDC From 0xbd8237…942D426C to 0x842232…Ec0FE2D519118.49 USDC From 0xAbCAa9…FBDB1a89 to 0xA8e41F…060745d01000 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e432.67603107975543 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.000573932914556974 eth 0.000573932914556974 ETH
0x33e737…659f6550	22790630	Thu, Jun 26, 2025 7:13 PM	0xd4d1B8…a38892fF	From 0x5b3EB5…D769B5cf to 0x87Ac62…F6c369492800 USDT From 0x9D9136…BF776C3c to 0x65f125…800f730a1211.955105 USDT From 0x304812…0f057F0C to 0x3A87C4…09aAC29910 USDC From 0x608B71…d86c2C4D to 0x14f4e8…17AE0a4E0 USDT From 0x357A7D…a88Dd3CE to 0xD227A5…Ba45d36c52000 USDC From 0xBC4d30…8c3A84cf to 0x860197…B264133a2001.94 USDT From 0x8D9f7a…a92cCB45 to 0x5a395d…BD187Bf434000 USDC From 0xe98048…94e45E63 to 0x4236BF…0e65EFF22.1 ETH From 0x1071a5…08ec79D0 to 0x33e338…B3D167BE230000 USDC From 0x16109F…472e1C0F to 0x103219…093AEA1A5 USDC From 0x3C5436…70D51d98 to 0xf67b88…59513CB850000 USDC From 0x737A8D…f08DE8EE to 0xBd86EA…08C4ef545223 USDT From 0x899806…1D5F0B64 to 0x304Df5…04Ea6cAD1500 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e230000 USDC From 0xA7075C…B92942D4 to 0xa9Df06…E41D3E4345238.001375 USDC From 0x2CB948…6D75F310 to 0x55923c…448f90dd49900 USDT From 0x4ef505…199cD2a5 to 0xB78E9D…50b66EFe400 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3944325 USDT From 0x737cc5…03dd9904 to 0x9bA541…89eA8f7D226.28 USDC From 0x70D6Fb…312BF76f to 0x49D861…A702d0812058 USDT From 0x3abd6A…60A7A0fF to 0x04B88C…61B849B51.222323481307883 ETH From 0x1B364d…6423605E to 0x87fF5c…9702198660 USDT From 0x7ED82a…b8053E5D to 0xB6bCe0…4c978cE210000 USDT From 0xD09701…E4E0F37B to 0xe58543…F9f46a7A116872 USDT From 0xB0dF58…Fe5F3352 to 0x07e4Aa…d07b12ba100000 USDT From 0xE3e50C…FdCeC4C8 to 0xE3Ef48…04cEc4C80.000001238784260691 ERC20 From 0x18E8c9…863f855a to 0xeD5925…b0f40BeD0 USDT From 0x44B20d…fC11dDBF to 0x58A2D0…812BC61730000 USDT From 0x859814…2c1F1134 to 0x7A70e5…38a0d19d584993 USDC From 0x9a5D0f…22407edC to 0x694E32…F3dE1bb19999 USDT From 0x65Fa74…025da626 to 0x3Cbfd8…5ce70142200000 USDT From 0x233Bf8…Ec068786 to 0x47733E…64aC86960.41176 ETH From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF1250000 USDC From 0xceF964…93173D26 to 0x45b617…46D8d3d91000 USDT From 0x1ea020…bDea1ED2 to 0xA76FA9…198a5bF615000 USDC From 0x3A58fa…46e09F76 to 0x434e38…968D8dfF99634 USDC From 0xae820C…d407C619 to 0xae8E18…3e07c61920 USDT From 0x89Cf10…A848E247 to 0x89C51E…c248e2475428 USDT From 0x7130ed…EF774596 to 0x71309b…0b77459667 ERC20 From 0xB09573…5cc6C6f6 to 0xBE7c56…2e9488C12.847291001792345 ETH From 0x8B6161…FFEf99d7 to 0x11D03E…438a805E0 USDC From 0x989E0c…eB4D056E to 0x395Ef1…16295F2C17000 USDT From 0x977d6e…aa0FAd5a to 0x0547D5…3aFd734D5271.5 USDT From 0x70eEd7…ea48b8bF to 0xbaa24a…E94449a458521.363255 USDC From 0xe33C82…283E903f to 0x66B348…E32D811710000 USDT From 0xAe42BF…4BBb692F to 0xae45a5…72bb692f0.000002501786014001 ERC20 From 0x6d5D5b…205791c6 to 0xe04430…38520ADD0 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.000729670332565723 eth 0.000729670332565723 ETH
0x2dd7a4…c3065d2d	22790626	Thu, Jun 26, 2025 7:12 PM	0xd4d1B8…a38892fF	From 0x773a6F…7ac311FF to 0xD7A2E5…8648b3CF80621 USDT From 0xE6b4Ef…65Cd670c to 0x568282…98d56D939960 USDT From 0x32E94c…1FB4c9FA to 0xEe4194…ef5fdf8024971.277126 USDT From 0x10107E…57160085 to 0xB8F58f…ab47d0e180000 USDC From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA57109169.355353 USDT From 0xdCc1dA…c81dF54f to 0x8D5039…923d19F0142.33468739 LINK From 0x205D70…214926C6 to 0x12EC08…ADB22C184500 USDC From 0x596f2D…1426530B to 0xc6B6dc…987643881945.6225553 LINK From 0x59270c…9AcA5CB7 to 0x94397f…B62D5d2414282.96153 USDT From 0xDb666b…F8Cb497F to 0x2Db776…5Ce62f30935.695974 USDT From 0x81EF13…08d89dC4 to 0xA1ca13…c51F3be07500 USDT From 0xa6E8ee…81619537 to 0xe3aeDa…8bb64616100 USDT From 0xE59DcF…311533c7 to 0xe2c023…AaC64343300 USDT From 0xf4300e…eD6DB7B9 to 0xF7cDaB…23a20a9078800.002001 USDC From 0x05Fe77…134aEeED to 0x500669…2f269e051561.786538706992 LINK From 0xa489fa…b1B61E19 to 0x13c6f6…210b23f321910.32 USDC From 0x9DE579…19991198 to 0x81e29e…F5D89dc478700 USDT From 0x713B8d…3cEC9145 to 0x508E7E…135Cc9120.023725920688005997 ETH From 0x8F030D…eD49AA16 to 0xc09847…70B221C410658.921262 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336457000 USDT From 0xA0135f…F103C819 to 0x243Af1…293F8E7C1500000 USDC From 0x81dafE…9dAaA6Bc to 0x9282b3…AE07265f2300 USDC From 0xbC5158…9E32a444 to 0x218049…375cC879190000 USDT From 0x859814…2c1F1134 to 0x7A70e5…38a0d19d584993 USDC From 0x58CB3b…135a4083 to 0xC15c4D…87F8A4e922.22 USDT From 0xD96dB1…29b34248 to 0xD96EAa…6EB342480.000007 ERC20 From 0x977d6e…aa0FAd5a to 0x0547D5…3aFd734D5271.5 USDT From 0x472d93…1648eeED to 0xD8a810…8961dfda765 USDT From 0x6c08aE…2188efcB to 0xa9Df06…E41D3E433471.26 USDC From 0x95E39A…2F8f18B5 to 0xB4cC92…2983D1C6899 USDT From 0xac4786…4251e225 to 0x7c2e34…54FE8c48750000 USDT From 0xdb9C33…cA425AB0 to 0x021Afa…73aCb5984125 USDT From 0xC419b6…7690E83e to 0x5723Ce…C35C28b350000 USDT From 0x41b4C7…E25F260c to 0x1435b7…df0B44cA554723.004769 USDT From 0xa55ea2…cd45b4Ab to 0xcE0B5d…29c5B637250 USDT From 0x744Aac…5658aE99 to 0xea337E…C65ac485147309.83 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.000544183768121721 eth 0.000544183768121721 ETH
0x63d13f…8b9d6e25	22790596	Thu, Jun 26, 2025 7:06 PM	0xd4d1B8…a38892fF	From 0x9DF7f4…b8eB9d7d to 0x3ED339…9BB00A2C170000 USDC From 0xD29ee4…5b912725 to 0xCb2936…3d2626a80.092 WBTC From 0x5FbCFf…3b91c2E3 to 0x504A83…A938A813300.034804 USDC From 0xE4B297…CfC634f4 to 0xeb521E…58bacD7010166 USDT From 0x859814…2c1F1134 to 0x7A70e5…38a0d19d584993 USDC From 0x62C65b…6861897b to 0x6f02c3…1d6996A2100 USDT From 0x760357…25d10007 to 0x33a9B0…39dcf20B100000 USDC From 0x4cb910…8e49a680 to 0xd30F4d…dc0eF28B1.35 ETH From 0x97C76A…C1725ec1 to 0x8358CA…40fDde780.02 ETH From 0x3EB60a…A2B39100 to 0xE99ACC…B7d6E0401 USDC From 0xD309a7…Cf0eF28B to 0xa9Df06…E41D3E431.3501119343959043 ETH From 0x526fdf…5462045c to 0x32F2c1…4286EAE392922 USDT From 0xa27289…a318092F to 0x1DE0Ce…8418e896254000.003776 USDC From 0xac25F5…cd8b05fF to 0xFB2d43…A7e38c6f601.9750238199999 DAI From 0x70eEd7…ea48b8bF to 0xBaAF22…eAF4d9A40 USDC From 0xe720A3…CF3bc0ee to 0x4D5895…c509AC460.1 ETH From 0xF85BeC…24C48BD7 to 0x290029…6af1D76636910.48 USDT From 0x06c618…c54988BE to 0x06CF3d…c14988Be2.592439628700262 ETH From 0xa55ea2…cd45b4Ab to 0xcE0B5d…29c5B637250 USDT From 0x4D9F4c…B0C6BaC3 to 0x86705A…C45d1a65949.990752 USDC From 0x6ad7b2…61382E2F to 0xde944f…4E056a470.092 WBTC From 0x6e3Fb2…d1976f62 to 0xcB61bc…e31F397F1198976.861821 USDT From 0x277eb8…1040F704 to 0xaD602F…e25C417e0 USDT From 0x666434…4052ae45 to 0x566c9A…B82961bb5408 USDT From 0x6e8070…6e504b2D to 0x6e81b7…5c504B2D39.16237049771355 ERC20 From 0x035FE0…953db79b to 0xBf2DA7…02B6AD6a9500 USDC From 0xAcD94D…27512E49 to 0xd137aE…801DE8BA10000 USDC From 0x8Ab4dd…61DbfC2B to 0xe56082…f403b7761470 USDT From 0xA6dc04…4a657f76 to 0xF6a0C7…c5BEb90134026.29785 USDT From 0xB3255d…e355173F to 0xf160A8…D1f41545480000 USDC From 0xE19717…ecC58c6e to 0xBD6a99…D50F4C3C1001 USDT From 0x45323d…ef00849a to 0x0fEE3c…6A5B82f113800 USDT From 0x2Cdde9…d3084dD7 to 0xCeC617…0C1704Fd32014.328351 USDC From 0x0Fe56a…605B82F1 to 0x856eE0…e9f763EA15600 USDT From 0x4CbEd6…B06b9739 to 0x85F6cE…528067aC0.9 ETH From 0x5d7357…6Aa3A40f to 0x7D2A12…141b153d200000 USDC From 0x0AEB21…938eb88F to 0x0aeA33…Dd8Eb88F951.19 ERC20 From 0x8c27c9…3B10d847 to 0x8c2624…3410d84712000 USDT From 0x42ccdc…CAc83724 to 0xB7D638…1449c54627900 USDC From 0xaeADC9…2C9f2A58 to 0x842232…Ec0FE2D510.30821564 ETH From 0xbaB732…89Fc0fdD to 0x7fEE32…BEE3B9763 ETH From 0x86423c…0dB2FD04 to 0xDF1458…A4De728A10340 USDT From 0xa489fa…b1B61E19 to 0x4CDC49…27f7267914666.67 USDC From 0x41b4C7…E25F260c to 0x1435b7…df0B44cA554723.004769 USDT From 0x415Af7…3bCFEB85 to 0xb61F1c…31B3be862850 USDC From 0x4d251f…6f00f0a9 to 0x89cAd0…19D2002E0 USDT From 0x6094DF…F3E77635 to 0xF97745…74e231df72695 USDC From 0x332315…DCdEE584 to 0x42B0d1…E74d96E22.286877 LINK From 0xa7d506…9C012972 to 0xa022D6…35F1CBb4268270.57 USDT From 0x4f70E1…04AfDEa1 to 0xaBE396…462CB2Db228780.021974 USDT From 0x76402c…aE67B61f to 0x9c8997…40019976308325.484871 USDC From 0x445823…3d9658FD to 0x2c09DE…4e45A66D300.029103 USDC From 0x39beC4…Ce5108cf to 0x4ab981…1f30537518397.611023 USDC From 0xFD566C…273A5Ed9 to 0xd6954f…7f63E20B1.2790097988653943 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.000666075988431604 eth 0.000666075988431604 ETH
0x9f35bf…b991051e	22790595	Thu, Jun 26, 2025 7:06 PM	0xd4d1B8…a38892fF	From 0x41dD0f…34AB04b6 to 0xF0572f…AFe047A33999.71745 USDT From 0x8b0B6e…b7861469 to 0xe94E6F…85A797B3131.73727239809145 DAI From 0xc91340…b40Ef16C to 0x5e0dA2…1472209F30000 USDT From 0x7A7A07…90a0d19d to 0x7A70e5…38a0d19d584993 USDC From 0x94794d…E8ca7740 to 0xe787a8…A3D9a2CB1092.5 USDT From 0xd96Df7…3E554248 to 0xD9625a…Db5542487000000 USDT From 0xf9ca25…4df2b902 to 0x218fb5…950572541.44 ETH From 0xF2B42E…dC7665C9 to 0xf2B06E…007665C95000 USDT From 0xE4B297…CfC634f4 to 0xAEEa2E…E331EeD710166 USDT From 0xaAA118…dA25fC57 to 0x042e59…87d0288A5522 USDT From 0xA0135f…F103C819 to 0x243Af1…293F8E7C1500000 USDC From 0x16d434…920161c0 to 0x20490C…66B395dE65000 USDC From 0x6523AF…7dF6a4C7 to 0xFb2105…8c05732F225000 USDC From 0x49C7DB…6630E61D to 0x2E11C9…74229A6120821.54 USDT From 0xCa07E9…4C16154f to 0xb62707…731a165f82.82222702669634 ETH From 0x8d2e49…8B6e3218 to 0x8EfCEd…2634937E3510 USDC From 0x61B2ab…6dFbe5b2 to 0xcdE42F…d67435c41.2577761392335325 ETH From 0x7836b1…44e5b470 to 0x0EC7c1…51fdd45e215547 USDT From 0x6b82A9…a5A59fac to 0xB742be…5bEC70700.19560356944202467 ERC20 From 0x2310D6…F7788987 to 0x5E20C1…8d3440d40.6 ETH From 0xB03ab1…1b1B9227 to 0xc722DF…A121b16350000 USDT From 0xa23Fa0…9d4534b6 to 0xeeb5Cf…04d0b1f477010.072646 USDC From 0x807F83…315969ca to 0x5A4BF8…a81D88e399510 USDC From 0x02A48e…736D4f7B to 0x1A2505…1f0414DE80000 USDT From 0x928b88…DDbcA97f to 0x363C92…1B7558A72969975 DAI From 0x71DFAd…1CA2820C to 0xa8Fc54…1fC9417C45 USDT From 0x1ea020…bDea1ED2 to 0x4F9bBB…FB8CCc3372 USDC From 0x6A50a8…EfF68A13 to 0x259334…07aFdE241000 USDT From 0x76a457…e46D5570 to 0x56C856…EaC641c64.30408388 ETH From 0x1A5026…0Ba86158 to 0xED6389…6b1212b549833.3 USDT From 0x5e30f0…eeC6A708 to 0x3Cc04C…eB4beBFd5000 USDT From 0x83fe8d…5cD970e3 to 0x6180Bf…770FfA7C3326.3305 USDC From 0xd290d1…142180D1 to 0x2Cb097…aB6310Ad100000 USDT From 0x0240e3…FFB4437B to 0x4794c2…a4767d3D2 ETH From 0xd02425…5E02E552 to 0x584f04…97E0316315000.01 USDC From 0xd96Df7…3E554248 to 0x7AfD50…F2BCc70b9000000 USDT From 0x63b4c1…30817302 to 0x2d538e…dB8b758a61223.513374 USDT From 0xdEFEb6…350933bd to 0xC916C3…BaA6025a30000 USDT From 0x16f30E…3633d30a to 0x446E57…cC9a024080002 USDT From 0x6e11D8…315083A5 to 0x83eD62…7A4242F383666.79 USDT From 0x0BDebf…275A1801 to 0xec720C…b14A203670000 USDT From 0x2F2D0e…25fDb5de to 0x5d725E…60A82ac159070 USDC From 0x41dD0f…34AB04b6 to 0xD0E93d…9586487c999.821461 USDT From 0x30f5BD…9caF3E3c to 0xe42ff2…F1346E841000 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.00059309343013926 eth 0.00059309343013926 ETH
0xbf2d09…b3864875	22790545	Thu, Jun 26, 2025 6:56 PM	0xd4d1B8…a38892fF	From 0x95EA27…2AD384fB to 0x9D70d6…9568C9f2170 USDT From 0x2D102F…6DBA9818 to 0x79F941…9b32A7909001.75 USDC From 0xFA1141…336B5785 to 0xB243F0…9e4B9Cb31000 USDC From 0x184186…9b16caE9 to 0x56c0cB…1F8033bF400000 USDT From 0x809984…37E13A9f to 0xB3E608…D0328a780.84252721 LINK From 0x8D6Ea1…bF056697 to 0xc024e7…32f262d91000 USDC From 0x997c60…e9F2b386 to 0x583423…52Ae79d7491104.05 USDC From 0x18F6bB…87D0a62a to 0x453C7b…b864C25e500000 USDT From 0x0d3F5b…4f7481B8 to 0x0D3c84…277481b81e-7 ERC20 From 0xA65EB8…2621891A to 0x051670…E689cFe7750000 USDC From 0xB3a172…08090aC3 to 0x91ED2f…08980c9B1500 USDC From 0x7BE180…656692d0 to 0x863Bd5…2534370F400000 USDT From 0xc474d4…6FD89D1A to 0xc69232…bf2caDD430971.627631 USDC From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF1250000 USDC From 0xDF4304…FbDE639B to 0xdA11C8…27735aFc150000 USDC From 0x773a6F…7ac311FF to 0xD7A2E5…8648b3CF80621 USDT From 0x7E3A10…4B4Ce1ad to 0xB21Ed3…3D78DAb00.083157 ETH From 0xf02f43…Fc0f065b to 0xc2Dbc0…7cDC1C6C50340 USDT From 0x80Db25…beA74f99 to 0x702a9F…859640123500 USDT From 0x0bB22f…5b65F3Ea to 0x632F7c…249385A242709 USDC From 0xc9001e…C5eEfDa3 to 0x4904aA…43d62DfE5.98 ETH From 0xa4d907…02541577 to 0x2A7f2D…0e12220349643.02250709719 DAI From 0x5D784F…d2D69CE2 to 0xB23892…A346a855700 USDT From 0x8B18b8…f154B5B0 to 0x7A70e5…38a0d19d1999997.9 USDC From 0x31F307…99ED2c72 to 0x13B9AD…7134321e3.9916 WBTC From 0x721Cd9…dDaAfB21 to 0x0c58C8…7aFfd3ef23000 USDT From 0x681794…5d515562 to 0x0F9dE1…3b79D6759.996569771050819 DAI From 0xce1f9c…BB888888 to 0x0377Ad…308B9d6699180.00679142404 DAI From 0x49069D…9dd62DfE to 0xC904d2…05EeFDA36028.52602 USDC From 0x07Ee07…2BEC1E72 to 0xE3e632…83e6C4C8100 USDT From 0x93E8d7…0387d7a0 to 0x183570…047A3465576.22 USDC From 0x81Ea02…50304f5D to 0x410938…dD9C85Ea1.857 ETH From 0x451E20…64311987 to 0x5b467b…081488417.86755903 ETH From 0x4a126c…94B441CC to 0x1F7D04…e868353B100 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.000597261794100421 eth 0.000597261794100421 ETH
0x794b5f…e26324a2	22790475	Thu, Jun 26, 2025 6:42 PM	0xd4d1B8…a38892fF	From 0x95cb56…F46416F1 to 0xaeA512…26B47A004191850.576527 USDC From 0x43D402…D3e6a870 to 0x55717E…60E4Fa5910000 USDT From 0x632A44…94Dcad05 to 0xF490F1…D516f9940.082999 ETH From 0x94dcb0…e30135B1 to 0xda4d88…b67e898C5.712888784891346 ETH From 0xB8EDB6…8beE19FA to 0x060942…6e26456a1.2969391841399092 ETH From 0x25054c…6122b4C0 to 0x956254…eaD5fD304262 USDT From 0x63E14F…D0688FaF to 0x7Ea6D1…5bA8eC244.8 ETH From 0x82aF0b…96D29419 to 0x758911…6050eE7e60720 USDT From 0xE1A325…a30d23DD to 0xc8aFc6…D9d3af4914.990052479839413 ETH From 0x13b53b…8A4e2344 to 0xFfAdF5…7dFDdD4e0.011412 ETH From 0x184Ac0…7c5f1540 to 0x46559c…EAF148d8671.5 USDC From 0xb1A6B5…07d5a0FF to 0xA6C338…BC25b5543.8084304 ETH From 0x06dfD2…562b074b to 0xe6c84b…C7d873998.66 ETH From 0x01911c…860b0F34 to 0xB1EC64…608817800.39584039274057403 ETH From 0x01Ae3C…eaE75641 to 0x01a29A…feE756412.76299544119626 ERC20 From 0xE8d8f3…04f7cF03 to 0x9C66C5…59D6cF152 ETH From 0x7254f2…224d3207 to 0x7fBcEf…9B44935C59531 USDT From 0xC3e056…8a469800 to 0xd423b4…4B65d0850.0078 ETH From 0x8B18b8…f154B5B0 to 0x7A70e5…38a0d19d1999997.9 USDC From 0xB14ADb…54B87812 to 0x7be62d…d7B51385264630 USDT From 0x5A9c8b…67F97e90 to 0x81515e…88C1b046100 ETH From 0xB7211c…417B73dd to 0xa58A0F…F7D6DD377.099904864998679 ETH From 0x9e90bd…855C28CF to 0xa91421…B1890dfa1.451543768984035 ETH From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d32832637.11 USDC From 0xF0Ff6f…ba5d3a5A to 0x18296E…FE0D188c1.6 ETH From 0x4311c5…7a6470Fb to 0xe230F3…4d67360712.6258 ETH From 0xbAEaEc…7E2b10E4 to 0x6a1e4B…70Ea7e331.750438861342332 ETH From 0x7d2B7F…61e27a08 to 0xFac268…1e0052170.82585078 ETH From 0x43D37C…d36cd164 to 0x24a32F…530595EA570344.61 USDT From 0x7BcC58…c943A862 to 0x003fD3…8902951310000 USDC From 0x2d7cB2…97DD1B04 to 0x240e6f…959434fC6.594326800303799 ETH From 0x1D3Ca6…1B5AeA24 to 0xcd061E…E6029BF81.77055252032706 ETH From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0xD0Ff5B…06812428 to 0xc58974…505482069.993534314587574 ETH From 0xB34AF9…27Cb584e to 0xdB6608…a2cb497f211.308385 USDT From 0x27E25c…a2249681 to 0x95ee40…EA8d26361 ETH From 0xFE0512…7BF24c4D to 0x3257Fd…A97D2d81114.8190778 DAI From 0x28a379…C8dF8cda to 0xF40BFC…4680fe2f0.1266 ETH From 0x77d79b…e1A37392 to 0x26F6D9…d7FC79d92250000 USDT From 0x0aC435…4e454Dd2 to 0xF8e3aB…ab6D3a270.1116 ETH From 0x94231e…71E1DF27 to 0x1Db6E3…d7B320c12001 USDC From 0x11931B…2d794cF0 to 0x11985b…B8794cF00.000046773925548 ETH From 0xa6eDd0…11988906 to 0x418389…0c4C258a10015 USDT From 0x28Eb82…58C9FA5b to 0x8Fb44C…8e396F932.0759131777990327 ETH From 0xbFB5eE…58E484aA to 0xE520f9…53ffB6a320.9 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.00070409075826464 eth 0.00070409075826464 ETH
0xb6027a…858e3cfd	22790121	Thu, Jun 26, 2025 5:31 PM	0xd4d1B8…a38892fF	From 0xe57d56…157E796B to 0x9C6363…85e3B8eF4684 USDT From 0xC3D8D7…0932D8a3 to 0x5DE654…25a0b6A875146.03927 USDC From 0x00FdAe…EaaacDCE to 0xec6b87…C830a77b815000 USDC From 0x7A7A07…90a0d19d to 0xe4aC2D…37bEcD6B1000000 USDC From 0xCa4171…DDE77183 to 0x368848…29C20E0916117.485586 USDC From 0xDabF48…32a5fA72 to 0x625d52…F4B0388E500000 USDC From 0xCcfFc1…F32B6ADE to 0x7bd4F8…646408f6127009.57 USDC From 0xe9b934…20dD4c59 to 0x0bB8D1…F665F3eA42709 USDC From 0xda9070…1140237D to 0xF29f34…1f1D9d092.4556185349923703 ETH From 0x873815…B3d7186E to 0x4079CB…E919f2e64.5 ETH From 0x16C083…94D2a554 to 0x1E3BcA…6daCA59610 USDC From 0x73D6a9…65eF32FF to 0xb8a811…861548d58.299401 ETH From 0x0B1636…fA5b8638 to 0x0e11cc…BDd6c87411627.091168 USDT From 0xA2B740…8df1a862 to 0xf53C59…5a640ec535047 USDT From 0x83014f…97AAc9CC to 0x965273…Fe332486315027.064815 USDT From 0xDabF48…32a5fA72 to 0x32cD59…9788957D20 USDC From 0x008F10…5f8c1b69 to 0x290844…63bFb6FA500000 USDC From 0xfA49D7…264B0F08 to 0x0d1d7B…d1CaC48D50298.82 USDT From 0xA7eD6C…8b338EF4 to 0xA7ede2…33338EF40.000094118609464 ETH From 0xF811c2…E5fe7071 to 0x09CB7e…5382641D13.702917782986958 ETH From 0x7A7A07…90a0d19d to 0x7A70e5…38a0d19d1999997.9 USDC From 0x4a9DDa…B0414c19 to 0xf7C1d1…0e7A0D35501801.079992 USDC From 0xf54Ee0…5a792462 to 0x80D933…32f34b615000 USDT From 0x096B24…94E0c117 to 0xCBc020…3307613E629555.95 USDT From 0x662dAd…a93944fC to 0x952E0E…651B8F9f10.68 USDC From 0x0A0732…CC60ee0f to 0x7C7aCF…9b4120f86093278.708001 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.00056429382774208 eth 0.00056429382774208 ETH
0x5b279c…40a141ae	22790120	Thu, Jun 26, 2025 5:30 PM	0xd4d1B8…a38892fF	From 0xf53F41…Ef640eC5 to 0xA2B070…789aafC631982.690348 USDT From 0xe41Cf3…5509d324 to 0xa65343…d34F6Bd369233.56764 USDC From 0xbe8c14…48C32dF6 to 0x6361c8…752d99870.83 ETH From 0x8B18b8…f154B5B0 to 0x7A70e5…38a0d19d1999997.9 USDC From 0xD348F1…cBBf5D9f to 0xe3288c…e6C7fE2a139868.304088 USDC From 0xcB54F9…d9F0D84F to 0xCF57b7…EfF58Fda643892.616088 USDT From 0x721Cd9…dDaAfB21 to 0x0c58C8…7aFfd3ef23000 USDT From 0x69De60…bc7CbAb1 to 0x2cD23a…2a94CF1F214041 USDC From 0x8fE2Ea…a1EF1C90 to 0x90A557…94c911b60.02 ERC20 From 0xFab480…B91819e9 to 0x014a21…80880f626.851210880454932 ETH From 0xc265bD…91335CA7 to 0xd358AB…31Ce63f13000 USDC From 0xb8cAe7…FAED7e68 to 0x8d1dC1…BF0B58682307.69 USDT From 0x47a30a…0C21C8E4 to 0xaba492…7135917b489131 USDT From 0x8cD0f7…C6762320 to 0x41E89f…83Be039B420000 USDT From 0x846544…01d3516d to 0x165ff5…52B39d6D983168.01 USDC From 0xa8dcB1…E7891617 to 0x065648…D68DD94f30000 USDT From 0xda87E3…a343DA0E to 0x35198E…7D4D5b5710000 USDC From 0x9f6228…937871d1 to 0x6c435a…6ba288041526298.507957 USDC From 0xE01109…9d931Fc0 to 0x6154Bf…BD5d8Dde16781.699403 USDT From 0x1356b6…eC58552E to 0xA67B32…475d4F5319400 USDT From 0xD803C8…20711781 to 0x2D7fE3…3F16e630272 USDC From 0x2cd681…b494CF1f to 0xe2E323…D0136819214041 USDC From 0x9C144C…a47c67cB to 0x3F7fEf…a116a60644789 USDT From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDC From 0x98B57a…fC877b2e to 0x9F9025…84c6A8865000 USDT From 0x09c0A1…3aAb6853 to 0x32D2fB…f442bbe274000 USDT From 0x4d24d6…1c57Eb6C to 0x2fBf2A…937239dD6252.27 USDC From 0x53489c…D2908D72 to 0x17CDC8…d97C1cdd20000 USDT From 0x96e7FD…17165fe8 to 0x711254…Ae698E1A861.408 DAI From 0x5c86Eb…417bC695 to 0xC6eD9b…b421d27B1.166165 ETH From 0x1b3A5E…556d16a4 to 0x827544…42B88f35250 USDC From 0x47c464…cF6c5d95 to 0x8c9cb1…745a0d2f7003.50175 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.000688204909001985 eth 0.000688204909001985 ETH
0x3490e7…78ccb662	22790104	Thu, Jun 26, 2025 5:27 PM	0xd4d1B8…a38892fF	From 0xd9BE84…CfeB0F3C to 0xb6C579…cD30a3Ed58235.804298 USDT From 0xa42E34…9ECc451A to 0x5Ec971…fb6f7ab410000 USDT From 0x8D6Ea1…bF056697 to 0xc024e7…32f262d91000 USDC From 0xcc7247…7B85f1c6 to 0x752Ca9…4586bA328999 USDC From 0x2F2214…9eC09C19 to 0x54f2Fb…27744D930.008859122238168642 ETH From 0x4dc293…D15C3071 to 0xF3634c…A0b038c55441626.986076 USDC From 0x1f2a1B…338D0d2C to 0x362b4B…A8250b7348906 USDC From 0x84eDC8…32CD8211 to 0x967D9a…78af3e7280000 USDT From 0x089786…25338143 to 0xc9A92f…51D818591.39 ETH From 0xD3c49A…CB948e8f to 0x2514fb…1A65002745495.35 USDC From 0xd6e86D…D980E514 to 0xa83808…569cae4E12900 USDT From 0x8B18b8…f154B5B0 to 0x7A70e5…38a0d19d999998.5 USDC From 0xDDE6Dc…003C6995 to 0x46a3d6…482C4FB3247026.844365 USDC From 0x135Dbe…455C01CF to 0x403A4B…6B8FD8e910.00125 USDC From 0xB79293…a3BFCF7b to 0x287FDF…ddb824541520 USDT From 0xE95b02…A1b9aEC9 to 0x0915D4…c2e18336355617.882067 USDC From 0xE92160…2f8cDf84 to 0xF95b05…df5c9d1648608.670714 USDC From 0x74570C…7a6F1DcD to 0x8D3d3D…136939Bc138411 USDT From 0xE33cF3…E81df235 to 0x22301c…bC6d5c82100522.671689 USDC From 0x03859A…8d9c644b to 0x6f2cEe…F8e8F3df5400 USDC From 0xA1DB9F…ceC167B9 to 0xf54e03…1D3D5d1110.076383459669543 ETH From 0x8d6e27…5aA9fdf4 to 0x938018…40Ad2E64590 USDT From 0x7F4022…D0fD0E45 to 0x7F4825…20fd0e45200000 USDC From 0x9a5D0f…22407edC to 0x694E32…F3dE1bb12444 USDT From 0xECa6f3…4ac3BbA2 to 0x07E8E3…EeEc1E72487894.003443 USDT From 0x025070…1AcA24a2 to 0xBc4629…A11f2b8e20000 USDT From 0xDc50A8…f3e5a35B to 0x4Cc176…de26838B47625.734336 USDC From 0xB1103b…47E11BD9 to 0xF64cC7…1663Fe9f1224 USDT From 0x4ee656…60948969 to 0x76dd3F…dBd4D7395886.17 USDC From 0x045300…F2dB70F3 to 0xA8a15e…f4A5491323977 USDT From 0xf66F91…2F892877 to 0x81A16E…8166c2f826770.12289 USDT From 0x04Fb7C…38C9D786 to 0x2B31E1…705609AA53.54 USDT From 0x5de113…0dA0B6a8 to 0xee69C9…9821893a75146.05177 USDC From 0xAf4ac3…b6692459 to 0x98B9d0…20877B2e20000 USDT From 0x2510C9…5a650027 to 0x0d07Be…Ba0Bd4D4700000 USDC From 0x07Ee07…2BEC1E72 to 0x07E8E3…EeEc1E72487894.003443 USDT From 0x2260df…8ed55cC9 to 0x09Bb8b…e70737eD25 USDT From 0x009568…8BbaFa30 to 0x009C6F…20bAfA301000000 USDC From 0xbb7923…1181494D to 0x32c24b…40F248e87500 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.000710338564975736 eth 0.000710338564975736 ETH
0xb35734…8540af5d	22790061	Thu, Jun 26, 2025 5:19 PM	0xd4d1B8…a38892fF	From 0x07538d…fB2B085F to 0x75C568…328AE9FA8719.476584 USDC From 0xDbbA2c…4A12bA50 to 0xb25Bf0…d7ADf1e311021.758818 USDT From 0xE35f81…E6f76B4D to 0xb0C41a…2C8d76A815958.135564 USDC From 0x7E3029…deC9aF4A to 0xd29879…D97Ae2cb100000 USDT From 0x441916…6fE4b59A to 0xFb5F67…6814077e275 ETH From 0xDcD4c8…2976b52e to 0xDcD9c2…e076b52E70 USDT From 0xA0135f…F103C819 to 0x69D2FE…99dCBc09434000 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e430.28871678489590097 ETH From 0xDF4304…FbDE639B to 0xdA11C8…27735aFc150000 USDC From 0xd29F98…0F7ae2Cb to 0x7E3b90…0cc9af4A100000 USDT From 0xA98abE…E378006D to 0xA980f8…cb78006D67 ERC20 From 0x800517…4C975AE3 to 0xF0A785…157A1eC932000 USDT From 0xB93090…BF3122C3 to 0x1bBB2D…1d13aD8E10828 USDC From 0x9A93dF…25612fBD to 0x4326Ee…ec58e9B392231.18103 USDT From 0x8B18b8…f154B5B0 to 0x7A70e5…38a0d19d1999997.9 USDC From 0x425216…A36e9aF9 to 0x34313F…7A991156599900 USDT From 0xd690A9…eFa02A3c to 0x4F4F41…AF92B13a2499.246073 USDT From 0x064413…D761696c to 0x2b637B…6a3c167E170000 USDT From 0xc75478…f2574907 to 0x3C47DC…c3212572161 USDT From 0xE20529…f640c2eA to 0x30bc48…5524085710800 USDC From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD977593.97 USDC From 0x1D1AaE…49dCc936 to 0x382c61…c99fD5002500 USDT From 0xC91116…e3802510 to 0xab965F…51789eB4500000 USDC From 0x97b242…aE0A5C31 to 0x1203AB…11D0052f1.9573345417331578 ETH From 0x0f811A…23aE4060 to 0x717b18…9E93F96F1790 USDC From 0x2a9533…99de235A to 0x2A95b9…5bde235A0.10661934603334204 ETH From 0x0E0Da2…EaaA3D9F to 0xD6360b…F4F4ce08500000 USDC From 0x08dB9A…4581514A to 0x9Da2DC…5D154fe824900.967817 USDC From 0x474400…747f80E9 to 0x317260…18Ac9D035000 USDC From 0x4026b5…5746b997 to 0xafbF39…AFfe2D437536 USDC From 0xF74530…71CeB40a to 0x9f6044…9ab85940234826.87 USDC From 0xAed3D1…db2af04b to 0x7bB2DE…7f17F3De14000 USDT From 0xe21777…Cbd150AE to 0x0b9889…12CaCa1821870 USDC From 0xD24F22…b679Cf61 to 0xFD81d2…b7f88DE90.23 ETH From 0x402dC1…776BD89B to 0x287926…F00d1Ec02.2687985681594083 ETH From 0xfdA8b8…43C2C47d to 0x447b45…69a0c26428100.62409 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.000677921474411044 eth 0.000677921474411044 ETH
0xcccee4…2466599a	22790017	Thu, Jun 26, 2025 5:10 PM	0xd4d1B8…a38892fF	From 0x43D402…D3e6a870 to 0x55717E…60E4Fa594 ETH From 0x6F4B0B…176c2FFa to 0x5d3370…45Cc15D666000.00645 USDT From 0xb8cAe7…FAED7e68 to 0x8E6e69…7ECcBaed11282.05 USDT From 0x5b5584…487DDE9c to 0x2dd194…BF037Dbc5000 USDT From 0x2767D9…448C6ACa to 0xc4d6Cf…f1FBBF21190000 USDC From 0x7Ec1ae…F89C141F to 0x144541…45170077115.45253591 LINK From 0x95A47b…dd39cDFA to 0x12e7c7…859B52F2111958.352193 USDT From 0x4a1980…2a0fbeD1 to 0x11E473…5297B1b010 ETH From 0x7Eb11C…D7D8D448 to 0x7eBDe3…78D8d448150000 USDT From 0xA637b6…1545e115 to 0xE25761…CD4f8B5515000 USDT From 0x025070…1AcA24a2 to 0xBc4629…A11f2b8e20000 USDT From 0x3eDb48…ca6E8Ad3 to 0x711dbd…EbD5daF51000 USDT From 0x16f30E…3633d30a to 0x446E57…cC9a024080002 USDT From 0x8B18b8…f154B5B0 to 0x7A70e5…38a0d19d1999997.9 USDC From 0x475512…A08Ac7Ae to 0x8D847c…dea6b7cD300000 USDC From 0xfCba09…06Fc6e8A to 0x88d1ed…237A438e8503.49 USDT From 0x5a0909…ba5AA3BB to 0x07ef8A…41597AB1196338 USDT From 0x51ec96…01d0e391 to 0x42fce3…d77dece2281 USDT From 0x721538…D7a70fFE to 0x8aEdF8…Ad9E51fb30 ETH From 0xE1C4D6…6f36F5ca to 0xD79Af7…421BFCa23223 USDT From 0x3aC367…a6b72744 to 0x00B419…9800C55c33000 USDT From 0xA1A38e…f012E237 to 0x34De87…C5Bf8dBd25000 USDC From 0x66a273…cEdA5C6E to 0x48C498…213E30604600 USDT From 0x503411…0bb8D711 to 0x63e49E…b9688faf2.0906 ETH From 0xc7d84A…101F22df to 0xDFfbB2…CC4510980.988749701279097 ETH From 0xEB93Fd…Cf2A23BA to 0x30EAA9…B90D65a04682.059645 USDT From 0xDDE6Dc…003C6995 to 0x46a3d6…482C4FB3247026.844365 USDC From 0xFD6fef…C1Cb04b5 to 0x59d65D…3c0F524d100000 USDT From 0x34d652…7EbF8DBD to 0x3862f1…9f7D379B300450 USDC From 0xD383A5…11Dae732 to 0x3f0713…85ef16195000 USDC From 0x753553…184DC05b to 0x6ea28E…72984636150000 USDT From 0xcE2645…73507409 to 0xb06e14…CAcEc41510005.001901 USDC From 0xf43773…dBf53Be9 to 0xCD8a93…a8c0b73785257 USDT From 0xe0f100…fFC0bCA0 to 0x690ce0…c0954d7d1000 USDT From 0xf7f288…6c67cbFe to 0x540a60…485BC39c565510 DAI From 0xCa1428…e806E0b0 to 0x90B3F6…82Dce92c44.895 ETH From 0xF65163…e80E0b51 to 0x2b6fD8…5FD020CA5710.19 USDC From 0x30a2Df…8aC395C0 to 0xFBcbe6…d9A60A761161728.402349 USDC From 0xE96619…7Ebe8D41 to 0xdD26e6…0552C142200948.53264 USDC From 0x1bca8A…51E1AA7d to 0x9f1F8F…7a2Df1E7150 DAI From 0xe4332f…d0E78EDd to 0x11D27C…0106b5Be6000000 USDT From 0x81A0e3…733bDC30 to 0xa1E76E…2aE6ED373300 USDT From 0x4e25aA…C0ecF45c to 0x38f0a2…3F8e68675000 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.000699372489606248 eth 0.000699372489606248 ETH
0x1e73e1…e4c7360b	22789740	Thu, Jun 26, 2025 4:14 PM	0xd4d1B8…a38892fF	From 0xB68571…abA9895B to 0xb68763…72a9895b1.08 ETH From 0x4310e2…b7D622ee to 0x0BFa21…e96dB2Fd96 USDT From 0xCc425C…84Eb097F to 0x803919…7461Ba2210000 USDC From 0x1f2C8e…4457B47f to 0x7A70e5…38a0d19d567931.25 USDT From 0xe5F3d9…732E7C6F to 0x6Fb2B8…15DFc64E19.6 ETH From 0x160654…D4Fd7969 to 0x9C66C5…59D6cF156.248534896393639 ETH From 0x5afE4f…005249D7 to 0x4fbF64…845cebD41000 USDT From 0xA4aC50…E356F4F4 to 0x92C54D…c4Dc97581.071899813004551 ETH From 0xAa2769…1F96803c to 0xAc9A0C…aDE564820.0299 ETH From 0xe4d61D…d289bF08 to 0x4aF69c…5230E159380 USDT From 0xc2b497…ce5Ce7a9 to 0x8dBfD9…6d05C34417574.144482 USDC From 0xFFAC79…968d44B3 to 0x1dCae7…1fF217b11 ETH From 0xee4f67…992b38B4 to 0xEE4b48…2c2b38b43e-9 ERC20 From 0x7Bd143…39Aba5ec to 0xba5915…90c8505E4888 DAI From 0xfbD360…4a322be5 to 0x11e186…e55BD39a16.35135798 ETH From 0x363d8E…f15B1AC8 to 0x600922…318c7Aec130000 USDT From 0xa1091F…E1142177 to 0x789e85…8f6a0DB3100 USDC From 0x548E2A…e139140f to 0x71Da33…665a62a414.299611328807256 ETH From 0x67f2B1…7D18f08E to 0xE5FE0f…a02e7c6f3 ETH From 0x9784F1…be148ef5 to 0x7e5F58…3f5409dF55 ETH From 0x3134C3…b153F070 to 0xCc859c…D8E8D9083.3024291220665516 ETH From 0x5098C5…979b318e to 0xcB6B57…5320a4194.739422 ETH From 0xD1fcad…54673540 to 0x03FFAe…5AF965484.057736591247035 ETH From 0xb5589E…98a2cE61 to 0xFc18ef…C94d41c31.3 ETH From 0x1e44EB…f6A15b06 to 0xAA2EF7…Ae96803c3 ETH From 0xcB642F…1B20a419 to 0x0142fA…04077416376.8203174838575 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.0005154592037759 eth 0.0005154592037759 ETH
0xa81c16…683c4419	22789703	Thu, Jun 26, 2025 4:06 PM	0xd4d1B8…a38892fF	From 0x217E9E…8625349b to 0x7e85f7…a7E0306716.997715 ETH From 0x004346…d67129E5 to 0xF96b94…6216db4F441.01060392000005 ETH From 0x42ccdc…CAc83724 to 0xD4229F…0E35059D100 USDC From 0x6b33ec…73b4C54E to 0x311F7B…5b61675d1.4588830760711236 ETH From 0x311dE4…5061675D to 0x69D238…c71875C80.1437497627809857 ETH From 0xeFfb66…f2F515eD to 0xb09c27…92533093100 USDC From 0x92C868…2DDc9758 to 0xede1c0…Cdd65B5823.89362733019551 ETH From 0xDbbfFC…66895bDE to 0xa9ff30…34554EA81.3 ETH From 0xA4B047…8F7BdF73 to 0xDFfbB2…CC4510982.552716688473324 ETH From 0x94E443…695f9A30 to 0x34B6a7…a35406373.302122625701023 ETH From 0xd3Cd95…28D6B73b to 0x202501…4287C5B617273.720704 USDC From 0xF965A1…8816Db4f to 0x211CA5…E452Ed84441.01160391999997 ETH From 0x92C868…2DDc9758 to 0xede1c0…Cdd65B5823.89362733019551 ETH From 0xD3C326…5f68acCb to 0xD3CcAD…Ff68ACcB2.50038409 LINK From 0xf12524…ab7bEA3f to 0xf123F7…B17BEa3f1.55 ETH From 0x1f2C8e…4457B47f to 0x7A70e5…38a0d19d567931.25 USDT From 0x42e0D4…c4A8Bc88 to 0xcc771C…32386f3a1.480509366116732 ETH From 0xc36872…036aD7B8 to 0x92C54D…c4Dc97581.052854638930486 ETH From 0xe41Cf3…5509d324 to 0xa65343…d34F6Bd31000 USDC From 0xdFFD29…70451098 to 0x6Fc759…9Ad598d16.553374 ETH From 0xcCc9CB…4E158196 to 0x188767…eA98670b6212.302798 USDC From 0x0fC3f4…39c8391A to 0xA69164…8ff0A94099930.001001 USDC From 0xBeb44C…BDe92DC0 to 0xBBfe61…7e14f6121128.096516 USDC From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C1519.855342 USDT From 0x77c9e8…1e0E81cB to 0x4CBf69…dAa921cd0.49809065 ETH From 0x2A6da8…FeB98dD8 to 0xB68F8b…d289895B1.546 ETH From 0xAd4d88…4b7CDa80 to 0x6646f4…124Db3fA0.975900425297379 ETH From 0xC65569…Ac73A782 to 0xEB449A…51f789724.6727 ETH From 0x7e8D0b…fbE03067 to 0xb0F21C…7710B55115.956186950733976 ETH From 0x9f5606…fd86d09A to 0x19A157…a55c5E710 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.0006262987285986 eth 0.0006262987285986 ETH

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