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
0x03a0b8…76923a29	22787830	Thu, Jun 26, 2025 9:50 AM	0xd4d1B8…a38892fF	From 0x91fFC3…DBA1e14A to 0x6a769b…3e67819d1500 USDT From 0x52E515…42550037 to 0x09EcAF…cDB88a4C1 USDC From 0xb9DD0e…14636077 to 0xa260C8…D6f331Ee30000 USDT From 0x4C2499…e66E07dd to 0x9FfAeC…81757Fb90.09438021243359233 ETH From 0x683aF5…cf6BCdBa to 0x0ebD25…4c3F5A1530000 USDT From 0x6090Be…45E94006 to 0xD266fE…a1543b444380427.25 USDT From 0xE68485…33322687 to 0x07fE78…77d048480.3027728217374488 ETH From 0x69E1d4…E4880fb6 to 0xd0F67A…9aBc91e92000000 USDT From 0x73971b…eDF99ad2 to 0xdD424a…2eD02Dc613.364621866307766 ETH From 0xa46Cd0…521CFcdB to 0xdd30a0…868aeA131201 USDT From 0x208E49…4E6530b5 to 0xda738b…Ef1EA4D41000 USDT From 0x2D2780…63eF6B04 to 0xa684B6…c6fda777100000 USDT From 0x05814a…3F5dABbA to 0x7A70e5…38a0d19d59999.058279 USDT From 0xE47b17…979E5b5C to 0x24917E…c3B69d8835000.0015 USDC From 0x681641…4e06A3d6 to 0xB2Fe1e…EAF4cF922000 USDT From 0xBaD415…e3b0F7ab to 0x327195…62988284233990.998 USDC From 0xeee70f…5aE6Aa58 to 0xA9091c…003a84F5100000 USDC From 0xeea5c7…cEfA5F2d to 0x7a7349…dAEfc04E15.156 ETH From 0x83fe8d…5cD970e3 to 0x938Af1…C58E6006190 USDT From 0xa9587c…747FEb91 to 0x226c96…F2d55Cc9649 USDT From 0xd05fC4…496EBcF8 to 0xCaB10c…7A3f676828006.001472 USDC From 0xf7F387…557c0cb1 to 0x860279…710621C031408.96 USDT From 0xa03941…a5F4d232 to 0x69C3Ea…B5da4C4d4526 USDT From 0xf001eA…63FD0899 to 0x727406…45D0D9Ab21000 USDC From 0x3122b4…72D29771 to 0xAe2f1A…b84Fe52035153.874439 USDT From 0x71Cb62…56356702 to 0xEE3241…eAFD111c90500 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44343000000 USDT From 0xF40e53…0514bE49 to 0x06D2C2…591EEd674002 USDC From 0x32e958…37CFe217 to 0x9870f1…04a29E57103066 USDT From 0x991D15…d8B7aeE9 to 0x72eb61…20A8fEB14999900 USDT From 0xe2fff9…CEBeD452 to 0x2140a7…7C7119e5150000.025001 USDT From 0x7F647E…b44Ae435 to 0x32D2d2…99b3911996542.331 USDT From 0x6CdC93…3Dc3Fc04 to 0x76dbD8…2abFA8B7100 USDC From 0x67A202…8bC468e6 to 0xEf1f85…b0cC94DA31391 USDC From 0xD613A5…DABd05d2 to 0xef94f0…d4AA266e1070083.515039 USDT From 0x806a98…ccb91a78 to 0x05eD2a…e413B0b9807319.154674 USDC From 0xF8fd9f…6586A7C8 to 0x441a6e…5de9a6002.0188894692215698 ETH From 0xcB1008…8bCcD02f to 0x6A1924…dC784Dff48.34 USDC From 0x18B2a6…4194571B to 0xA20DC7…32e8f1795 ETH	0x8e45a3…9037C321	0 eth 0 ETH	0.000317275704278097 eth 0.000317275704278097 ETH
0x715dd4…b75c46f4	22787813	Thu, Jun 26, 2025 9:46 AM	0xd4d1B8…a38892fF	From 0x05814a…3F5dABbA to 0x7A70e5…38a0d19d59999.058279 USDT From 0x7F647E…b44Ae435 to 0xA0B94d…c67F2e2685946.915215 USDT From 0x9534B1…E4b652c6 to 0xA80A9b…A6AB93f0400000 USDC From 0xE68309…e39B8605 to 0x8f2648…6a439c8810000 USDC From 0xEfD03b…8c676Abe to 0xb1984f…428173b9117232 USDT From 0xbFAa39…F84C05bb to 0x3dCdBc…de7f33fe100000 USDT From 0xfaf36A…05ef2874 to 0x7feB45…5382b37A0.8297935515176224 ETH From 0xd26a04…67A8813E to 0xECd490…4b7D194d74536.89 USDC From 0x147e93…E8DecDeE to 0xeBBfed…243E54834800000 USDT From 0xDE9295…0b92a822 to 0x519340…2A5d8cce10 USDT From 0x662c63…96cbc526 to 0xfe1B86…0092b4173312.82 USDT From 0x270cEe…2cfBE9B1 to 0x37b659…d719C3E4116735.720442 USDC From 0xd5EB75…Ae0C2596 to 0x2490c4…36e799213144.15 USDC From 0xc5Ce17…5B408C4d to 0xB2D1E1…3Bd77A5026380.04 USDC From 0x89d8aC…BeD91a95 to 0x51572B…844089460.14140837 ETH From 0xF33708…649792C2 to 0xc6C43a…aA3429e310972 USDT From 0xf4ba2E…186cc842 to 0xF00af2…560dd6d85000 USDC From 0xE232e5…36e6c6aa to 0xB8429c…FB36972930000 USDC From 0x49E895…0603df96 to 0xDD9d02…99c7F4911.2401667505612028 ETH From 0x5A4086…AC2FD2F5 to 0x119627…0ECd4cF01.138408801804073 ETH From 0x99ECe4…4D74a736 to 0x99ED72…4574a7360.6121 ERC20 From 0x4f8360…d685167A to 0x67fd1b…BB65F2Ec201419 USDC From 0xd364CA…dDD6131f to 0x860279…710621C043861.16 USDT From 0xb56743…69eb5d4c to 0xB56572…8deB5d4C220740.61669 USDT From 0x6c714e…a367B18b to 0x6c7cbf…dc67b18B20.131528026690017 ERC20 From 0x49aB91…7fBBb042 to 0x96028a…116B146511749.38 USDT From 0xF6202e…718a5b4e to 0x706910…F289CcC5116.47 DAI From 0x1f94e3…5182D929 to 0x1f97C0…1882D9290.00000175 ERC20 From 0x1936E1…6DEF8f74 to 0x6D4D23…4CC0F57d8 ETH From 0xA67A3b…65978Beb to 0xfC0A31…0746f6a40.1515 ETH From 0x91065e…27Bdf02F to 0xB8CcCc…F2ff19B31.99336294523495 ETH From 0xA65B3d…d821D3AF to 0xe98453…6F7739168.960302653264483 ETH From 0x039803…E077E520 to 0x039006…e377E5202053.84 USDC From 0x89B9E7…01C6F5e9 to 0xCB0968…45f6a10b1.375 ETH From 0xF51090…549BCeA0 to 0x82bc58…53856ee60 USDT From 0xfEc85c…daD11054 to 0x1Eb100…3fb6EEf85640.05282 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000255690657372414 eth 0.000255690657372414 ETH
0x90c463…fa60aad7	22787812	Thu, Jun 26, 2025 9:46 AM	0xd4d1B8…a38892fF	From 0x782263…f4e7a421 to 0xb78918…8d60DbfC0 USDT From 0x5Af2dc…98ff4ebc to 0x5Af87D…0ffF4eBC61 ERC20 From 0x899472…2F5DE458 to 0x9Cbe6c…9A6256fF27 ETH From 0x67584e…2d49C006 to 0x6757B0…a749C00661 ERC20 From 0x11930f…B3cd4cf0 to 0x2c904a…379778Ad8.164972319524038 ETH From 0x5c27A5…c7063159 to 0x6b82a3…6B6d6CF130571.960912 USDC From 0x69b590…Afa0e378 to 0x546E4A…155b8d702000000 USDT From 0x4BCf4c…3Af2B923 to 0xb5Bf42…78293eE81.1650244874115379 ETH From 0x946546…293FE5FD to 0x72F055…3A05f02c21200 USDT From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d801197 USDC From 0xd26a04…67A8813E to 0xECd490…4b7D194d74915.3 USDC From 0x1a10eb…99B33B14 to 0xAbEec9…f5A2fDf330 LINK From 0xbF7e67…66E6624D to 0xcAB541…51AfDb741700 USDT From 0xBA9Ac2…c0929a10 to 0xc719dD…41Cea26E2000 USDT From 0x913c68…eA11dEEA to 0x41Ce72…31dd481E2 ETH From 0xFB9F48…eA2530FC to 0x94bEfa…1Eff081A2000 USDT From 0x3c7311…73Dc0d2f to 0xDB6181…0D6F8bbC106977 USDC From 0x344E7A…8B94cDF0 to 0xed4f88…06546545858.726372 USDT From 0x96A98D…61c2330b to 0x1aD4F8…822f97aE10000 USDT From 0x1f9A5b…9360e5bE to 0xa497F3…f109d0e21006 USDT From 0x0C3DBA…C98d0aBb to 0x5BA45a…a9B17149279000 USDC From 0x0804eD…730d3f32 to 0x6Dbabe…2FA03B79627.528 USDT From 0xD2b4D8…e29dbDD0 to 0xd2b43a…cf9dBDD02.1 ETH From 0x1f8E7A…7FBE49Fb to 0x1478aa…251344F21370 USDT From 0x451d27…D5505d58 to 0xAB1ad9…691822Ba15 ETH From 0xf7F387…557c0cb1 to 0xF5eDB0…c7FBfD675733.08 USDT From 0xFBfCb7…59B55bA0 to 0x6874C9…7D0069F319383.06 USDC From 0xE9f1a7…4C12ac77 to 0x12708E…f8514405317581.693537 USDC From 0x8b185A…2A603648 to 0x651984…770C820E6742.196377 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000193952632233294 eth 0.000193952632233294 ETH
0x1582b5…f39ebea2	22787788	Thu, Jun 26, 2025 9:41 AM	0xd4d1B8…a38892fF	From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC143976 USDT From 0x94794d…E8ca7740 to 0xFB60BC…1ED9aF891900 USDT From 0x48e3BA…A61f0b31 to 0xC1a8e5…C029085C700 ETH From 0xf16137…9673e8F4 to 0x637A51…5Aad737410147.72 USDT From 0xD786d7…65D990EB to 0x2bbfff…75B3C0434500 USDT From 0xdFe2F3…25CDb56F to 0x040d75…20229dF451376.206739 USDC From 0x7B5FC6…aC7CCe13 to 0x9a96a4…fb95279f0.05532737934185713 ERC20 From 0x83fe8d…5cD970e3 to 0x3E35e2…79f264002034.2205 USDC From 0x0bEdCA…7D0D87bE to 0xCF848A…c6D8A55b17990 USDT From 0xe77dcA…7405F945 to 0x388536…7283054c99980 USDT From 0x3dE032…bb28C3fe to 0xea0373…4BBA8415145999 USDT From 0x2B0cd9…41CF1011 to 0x398cA0…446309225000 USDC From 0x8fc63f…F1Ff17bD to 0xcde141…A351eEd2252228.864 USDC From 0x2F178c…954AF9B4 to 0x28f450…6d67A1eF249.896377 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x0b07f6…4452967E to 0xd97463…4B3B670d300 ETH From 0x9AFEa6…96f2BA03 to 0x19a125…C9ba18d230165.91 USDT From 0x6081b3…752583CE to 0x3c8442…BD2e98e92200000 USDT From 0x7f477e…D7811E53 to 0x7Bc59a…4fB3106a2425.24 USDC From 0x6081b3…752583CE to 0x3c8442…BD2e98e92200000 USDT From 0x5f8a90…D834D8Dc to 0xa8B2B8…76a40de2200000.006002 USDC From 0x05814a…3F5dABbA to 0x7A70e5…38a0d19d59999.058279 USDT From 0x999efE…Aaa38eC2 to 0x9998c2…26a38eC26590.42974862 ERC20 From 0x5Af2dc…98ff4ebc to 0x5Af87D…0ffF4eBC61 ERC20 From 0x620B38…6B205A5e to 0x32e1ee…4dcfE21750013 USDT From 0xf7b754…f1F4Ab7D to 0xDacd5b…7FDfd31C61409.26 USDC From 0x434dA4…838D8dFF to 0x3CfeA7…283e3a081140.68441 USDC From 0x5E75c3…9D039fC6 to 0xB717dB…6BFac12310 USDT From 0xc953F3…79CBdCc3 to 0xd63DcB…9C9658595800.06032 USDC From 0x1A2b8e…C1164951 to 0xA1BdD3…8008EA30280 USDT From 0x735DFb…8fdE3ecA to 0x371b3B…b178C1B36700 USDT From 0x17b4cC…90d7d43A to 0xb94868…2c2567DE1.4061299 ETH From 0xBec45e…29d7fe8C to 0xbfda9A…067015da1.353863278698766 ETH	0x8e45a3…9037C321	0 eth 0 ETH	0.000261666833053344 eth 0.000261666833053344 ETH
0xc80dc8…d0ec62c8	22787719	Thu, Jun 26, 2025 9:27 AM	0xd4d1B8…a38892fF	From 0xB560E3…1505F7FE to 0xa81912…4D73189433042.59 USDC From 0x801C20…11026857 to 0xA5B74F…148A223420.681240047153224 ETH From 0x4D59A0…Ace1bA77 to 0x2eA897…7745F9eB0.008489005228144 ETH From 0xd24454…50273007 to 0x44A7e5…a6F605Cb0 USDT From 0xB1D32f…fd3071e7 to 0xA00d34…54479E522.8009824584431517 ETH From 0xBF8BDd…23D0Af2F to 0xa73f90…299EbE72100 USDT From 0x83f34e…c5CF0849 to 0xF4253f…E14E73571000 USDC From 0xE99aa4…1201e93f to 0x1A49A3…0fE74ea828420 USDT From 0x05814a…3F5dABbA to 0x7A70e5…38a0d19d657930.4331 USDT From 0xB234ce…a1100d03 to 0xb23b76…97100D0349 ERC20 From 0x0Ae390…cED4dCBf to 0xa8A94B…A8BD679C0.44446898 ETH From 0x3e9506…dB7B8abc to 0xC12be4…54C1D2511.660856092884627 ETH From 0x48e3BA…A61f0b31 to 0xC1a8e5…C029085C600 ETH From 0xf6d9cf…c1eB18C7 to 0xD67730…623Eb5F412 ETH From 0xA3e753…a22055b6 to 0x72dC6e…36c8D7Bc4000 USDT From 0xEC46A9…A1bd82A2 to 0x7bd4F8…646408f656165.1168 USDC From 0xa9587c…747FEb91 to 0x7d4904…259b1b031000 USDT From 0xc7199a…23389F0E to 0x8c945a…c4E69af715795 USDT From 0xdE29a3…295523bE to 0x187D6d…d3435726101758.261011 USDT From 0x16FF46…4cDD57FB to 0xAacf20…5cEA9FFC5283.46 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000208415585107194 eth 0.000208415585107194 ETH
0x49a348…9a415589	22787021	Thu, Jun 26, 2025 7:08 AM	0xd4d1B8…a38892fF	From 0x0132D1…aaaf7278 to 0x013ce3…6cAf72783.69445332e-10 ERC20 From 0x680646…c1Ec5c2F to 0x897218…abB0d2A02000 USDT From 0x463407…92Ef6FD6 to 0x46350B…2bef6FD60.28 ETH From 0xd66fD6…Ecce8a36 to 0xc82b49…c1e59054120000 USDT From 0x08FCDb…65052F15 to 0x3bF194…b4F738Ee20000 USDT From 0x3c89DC…6448d3E6 to 0x429a6B…4E6C287F14100 USDC From 0x3F8b22…4157e1D3 to 0x7A70e5…38a0d19d146641.3 USDC From 0x4d6f73…e52Aa0b8 to 0x43C4C9…b320A49233547 USDT From 0x3A58fa…46e09F76 to 0x434e38…968D8dfF50000 USDC From 0x5aCE12…2CF86CAA to 0x1AC4E2…03a7385310 USDT From 0x1d49c5…B96345c5 to 0xcA996c…C3cF1d2c71860 USDC From 0x12a0C3…B4958874 to 0x194702…D81B79ba100 USDT From 0x6C42a6…A32FF083 to 0x677d95…c3DEBE0f30000 USDC From 0x85eB9a…Cf60008C to 0xD2Ea12…5bB1ca941 ETH From 0x6eDEd3…e3E0F1e4 to 0xef700e…EfcE3219100 USDT From 0x413cf0…adA784a7 to 0x486b4F…70e1Be72698 USDC From 0x576C45…32DE5F27 to 0xc7917d…A63d4817100 USDT From 0x59d8B4…8D0F524d to 0x78b7a9…03C3B03A1500 USDT From 0x84768f…E843e355 to 0x2dA1b3…8c8f59A524961 USDT From 0xC5d15F…EB2B00F8 to 0xAF4a7a…6d7d2eca5.653668877635163 ETH From 0xDf092C…11E821A0 to 0xDF08a5…aBe821a05.686811114e-8 ERC20 From 0x89DaAe…E82C050A to 0x208d0c…81d54Dc619207 USDT From 0x28Ceca…26e4FA1C to 0xb29595…f12B7BF6350 USDT From 0x5F726C…290b660E to 0x3ee773…9548299266999.999996 USDC From 0x3f10F8…0E217Ad8 to 0x82E364…26523F9e100000 USDT From 0x0aD500…8a866565 to 0xaa040A…3B38B7a5826147.211127 USDT From 0x7e3880…7528d149 to 0x777384…1B6DD3991579 USDT From 0x45e97a…2E339411 to 0x5F6842…0CA056C48900 USDC From 0x44e596…32620b0C to 0x3dAD7e…CB35FddC11000 USDT From 0x0337b6…F3E2cff1 to 0xb1DB20…150fB113421742.001664 USDT From 0xa89b08…3592F209 to 0x19056B…59DeADB897600.691889 USDC From 0x61cc66…b78f5789 to 0x2DB4f9…a8a99aAD10000 USDT From 0x17282a…519a79Aa to 0x15f402…ac2FCEB915000 DAI From 0x453148…Cef23949 to 0x0E10bF…7Ac005c420100 USDT From 0xB4e491…4b5AaaB5 to 0xA0bcBa…521a862E35000.43 DAI From 0x038f4D…428B1031 to 0x4c3412…D09cc908320.8295 USDT From 0x1384f7…Bad2ab1A to 0xbFF24c…104861D245950 USDT From 0x4212ca…d2C642d5 to 0xFe77bE…BA9580622000 USDT From 0x6C9dCB…43553dE7 to 0xF46f8d…19aeDfE230000 USDT From 0x1A2b8e…C1164951 to 0xa7F1f0…758cc5D1376.128781 USDT From 0x2d6719…0bE65674 to 0x92772C…a9B24AD740556.976019 USDC From 0x2a4DD0…86AdA222 to 0x0E8F57…1a4dff3a5000 USDT From 0x1F1b1C…098Ce235 to 0x9cC90A…Ffef8B8c64293 USDC From 0x6F9137…13609B3B to 0xe19B90…A271D293379506.61 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000431596292302345 eth 0.000431596292302345 ETH
0xa1f773…b926bb4c	22786936	Thu, Jun 26, 2025 6:50 AM	0xd4d1B8…a38892fF	From 0x5130C7…ddA3210E to 0xa225A9…1B44BE57136461 USDT From 0xbA7E3E…2E8385ae to 0xcC7767…74674C7A913.621449 USDT From 0x0F1Ec3…6f0b2BfA to 0x5da05C…9e79561519000 USDT From 0x06Ca92…c2753b45 to 0x82eEd1…6b170fFb20000 USDT From 0x175940…1e608F65 to 0xbB723a…1281494d9635 USDT From 0x084576…6494E629 to 0x1c7291…AdBC6cE5500 USDT From 0xbf607d…eFa5a762 to 0xA9Ad1F…cCcFabC0200 ETH From 0xFD2A70…336AFF92 to 0xe8f6c4…b7105f7F100 USDT From 0x05EcD5…e63c6cba to 0x356175…0Ea704cc81565 USDT From 0x031259…E4BA9BBD to 0x39D489…c202ED4e101441.83 USDC From 0x1f3B48…41506a2a to 0xe294C7…bD5ca1De37122 USDT From 0x011042…99d5Ab20 to 0x89EeE1…6CcB817410000 USDT From 0x5cE756…28D997FE to 0xC66A76…Bb32dB3410 ETH From 0xf61aE3…5307F987 to 0xcfc19b…0e2fdc1C213.77844089153916 ETH From 0xb402cA…ef90Af9f to 0xf7F567…56939c4343910.216506 USDT From 0x0208FE…9344681b to 0x777460…69dC3BDD67500 USDT From 0x70c448…4193af64 to 0xC04181…4AfCD57F30000 USDT From 0xE7258B…0bD46F2a to 0xb3E351…b94418263562630.119578 USDC From 0x1B364d…6423605E to 0x035d02…C19a828123015 USDT From 0x14c3fE…6b0BC4B3 to 0xBB289d…52583ef6150829.56 USDT From 0x19329f…C9Fe70BA to 0xD5DDFa…5b5381e511320.194069 USDC From 0x356BC8…48FE30A6 to 0x1C23Ed…aA58220C36387.463631 USDC From 0x00bf35…D0093242 to 0xf306BA…A511A4c616700.62 USDC From 0x3c7311…73Dc0d2f to 0x841461…29A5590618099 USDC From 0xBFEd7F…1E2420eA to 0x02895c…BF63D611180 DAI From 0x163a91…81625A48 to 0x947b77…67cA774010000 USDC From 0x16dbE9…4C4337da to 0xC8d1B8…91ec1f8E13761.799 USDT From 0x045518…1A100037 to 0x16E228…9AF17cA1119462.664326 USDC From 0x1547A8…36D5C430 to 0x6C066F…D656ac875000 USDC From 0x12B795…6fb81d61 to 0x353aB0…918f425D60025 USDT From 0xd7FC0D…6478D493 to 0xD7f05F…5E78D4931.9495e-8 ERC20 From 0xB3b101…6d13c7ce to 0x22Ae4F…aE0f2F2E0 ERC20 From 0x1CE8df…765A1Dd0 to 0xD4386D…da703A084000 USDT From 0x8FBC2b…95c57FB1 to 0x3C73FC…34dc0d2f104361.07 USDC From 0x472B14…5A048bd5 to 0xF357e2…26c3Bc7C27800 USDT From 0xF20758…Fc98539F to 0x7c2ea0…4f1C25dc0.001699983477667458 DAI From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0585801.32 USDC From 0x8CfAf0…c5E8da5b to 0x7A70e5…38a0d19d1000640 USDC From 0x6143Ab…73059AB4 to 0x19cEE4…790d98fD47112 USDT From 0x1cf7dF…91632993 to 0x020cA4…3C740c7D10000 USDT From 0x87C149…b06f81eA to 0xd2cEff…593f5fce27000 USDT From 0x05eCC2…45Ad7ef9 to 0x6f0B2a…11D9AE665500 USDT From 0x1CA7b5…3F9EDDde to 0x735151…a0de3ECA21046.630809 USDC From 0x256178…302C2382 to 0x985D34…71cD12A869040.431294 USDT From 0xeCF915…CCc6a2a0 to 0xFB1e5f…f5D1f8EE3200000 USDT From 0x0dA6BB…3C89325E to 0x1791Cd…b0De17097200.727765 USDC From 0x098Ef3…01240B1f to 0xAcA403…c92bE60e1 USDT From 0x0FC518…5D7fE9D0 to 0x13C140…47020dB4200000 USDT From 0x193093…5C0729Be to 0x43a318…b321C9cD267116 USDT From 0x4B88D4…5857c594 to 0x6adfa5…83Ec988288 USDC From 0x03E15d…d11c6B59 to 0xf1335e…CA6b979a3000 DAI From 0x01a3e0…bb2675c5 to 0x95C2CA…52f91CC322500 USDT From 0x015544…851ea97C to 0xbeB890…81f9c57610000 USDT From 0x3c7311…73Dc0d2f to 0x8FB6dd…9fc57fb125061.647999 USDC From 0x1E41d4…c709C874 to 0x04073f…2401f5541750 USDT From 0x67F687…a5cb8162 to 0x73664F…606E0802169615.5 USDC From 0x0D873C…900C4128 to 0x72e512…991037fb100 USDT From 0x185c09…0813e59D to 0xdb822b…724c48ec43377 DAI From 0x203fe7…0a1B546e to 0x23c3AD…4121165a2000 USDC From 0x6dbA9D…2957fbdC to 0x652D67…803D8bc65.4449 ETH From 0x1267d6…c2ca9339 to 0xb937F2…C2129F4a2278.5 USDC From 0xb48FBd…9E3Fe857 to 0xBB7b0A…5235b07e3964.049445 USDC From 0xcB4524…5234AB8e to 0x4588A2…b91C5E2014710.268779 USDC From 0x2Bd647…4890df7F to 0xF8794A…e40E7A680 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000367878267176114 eth 0.000367878267176114 ETH
0x0c7ffb…05917ca3	22786740	Thu, Jun 26, 2025 6:11 AM	0xd4d1B8…a38892fF	From 0x413cf0…adA784a7 to 0x43900A…cef0eB5F489.938864 USDC From 0x56A714…cA3b0120 to 0x56A6f1…563b0120100 USDT From 0x7f477e…D7811E53 to 0x3fC61c…6438E0EC100 USDC From 0xCfFd6B…9878A804 to 0x3CC49c…aF1EDff024524.406445 USDT From 0x892dE4…9D739271 to 0x5bc00e…f391abDe43631.00244606932 DAI From 0x592cAE…9502B01E to 0x99b36a…Be3d96e7100 USDT From 0xf9330c…c8bc34eD to 0x6ae00A…691dB054192.72086637597639 ETH From 0x828014…66BcD64F to 0x8e04dF…bBdc3bd141425 USDC From 0x88cb7D…47205405 to 0xd5B406…58b2CaC53943.522989 USDC From 0xf2bDe4…364e5331 to 0xf2Bcc2…c94e533144 ERC20 From 0x9E09a1…2A4Bd8F3 to 0x9E09a1…2A4Bd8F360 ERC20 From 0xf2bDe4…364e5331 to 0xf2Bcc2…c94e533156 ERC20 From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e330000 USDC From 0x72F4C2…722d8543 to 0xCe880A…62D9F228115000 USDT From 0xc86b0e…1d21A324 to 0x6d93b9…49EF4adE1000 USDC From 0xD3A3F4…8148D99B to 0xa098eD…8EAd3b4815000 USDT From 0x906344…e75Cc75B to 0xb4D66B…151D40C42.1610900897945786 ETH From 0x11d855…FFB4805e to 0x11d978…36B4805e181 ERC20 From 0xf2bDe4…364e5331 to 0xf2Bcc2…c94e533156 ERC20 From 0x62bf68…d268705B to 0x8559EC…B59C5C4E62990 USDC From 0x89a3db…ce9120b9 to 0xD554cB…cD4046Ec0 USDT From 0x7673Ed…188CEa7c to 0x586fA9…0b5cF1Dc16.059957547584293 ETH From 0xfd68d0…53dC21D7 to 0x4fE7Ac…eD30559741 ETH From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d801197 USDC From 0x0e7138…2AD57E02 to 0x000e3f…4642651f71959.73 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000288795542314754 eth 0.000288795542314754 ETH
0xdc4209…718c6f86	22786362	Thu, Jun 26, 2025 4:55 AM	0xd4d1B8…a38892fF	From 0x3F8b22…4157e1D3 to 0x7A70e5…38a0d19d200000.413292 USDC From 0x421452…4D1cE25c to 0x6dD3fD…93F465E110000 USDT From 0x0850a8…DB98eae3 to 0x08566A…9b98eae3100 USDT From 0xa9E27F…7c188d11 to 0x480a61…3A2E13De5000 USDT From 0xa9f022…0EaF6DCb to 0xc9883e…5d4B1f091.4992899992428228 ETH From 0xa9957C…999a6a2f to 0xa9Df06…E41D3E4356104.63 USDC From 0x2839df…e1f7b7d0 to 0x843Fb9…E14C64C0130593.882037 USDT From 0xa540d4…677acC46 to 0x94E89A…7a8faf121641681 USDC From 0xE5Ec5e…fC05dd24 to 0x35B37f…0913d8f310000 USDC From 0x3caC53…FbaE2ADc to 0x07859D…A404c0a1100 ERC20 From 0x77f4Fb…910D363D to 0xa9Df06…E41D3E43101356.043681 USDT From 0x31023b…a68e8de9 to 0x1c9535…2E96876844700 USDT From 0xdc65a4…887A2e0C to 0x2B4e8E…f209592f4700 USDT From 0x6Cbe99…e9138FB2 to 0x378A03…3660a31D70000 USDT From 0x44794f…04F47994 to 0x447D4B…53F47994100 USDT From 0x2Ca27c…147A67B7 to 0xA55b32…93369fcc2080 USDT From 0x925Fa9…889258b9 to 0xa9a43e…3E579eEA1090 USDT From 0xD62c45…f739beB4 to 0xcdaa97…69f780a6130000 USDT From 0x538E21…d804B4B2 to 0xf67c60…bd044143162733.93 USDT From 0xd22596…3f5a4034 to 0x00D7E0…518419F5300000 USDT From 0x6b476C…83a14E01 to 0x035808…6A2bDdA54992 USDT From 0x11329d…4e9F46A3 to 0x0801AA…7b79E5575964.720939 USDC From 0x1497Dc…2555d38B to 0x078F30…5c955Af80.051 ERC20 From 0x4F429e…a992b13A to 0x590e96…BfffEaEF34856 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC141000000 USDC From 0x92F150…F7146250 to 0xfd4964…198326Bd21370 USDT From 0x893D19…D3D0471f to 0x89336B…04D0471f61 ERC20 From 0x70b2EA…45E0823b to 0x705c94…052ac5FA1200 USDT From 0x97595A…3Cd6Fe14 to 0xbaaD3A…8BD748e80.0043954 ETH From 0x4ad310…CE85F0d9 to 0x2885B6…19DaF535120 USDT From 0xdaC3BF…D15dAfb5 to 0x09CB7e…5382641D0.003 ETH From 0x519F25…148ED452 to 0x970ace…32373564700000 USDT From 0xEA20DA…9C168701 to 0xEA20DA…9C168701775123 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000215474098761284 eth 0.000215474098761284 ETH
0x38cc9a…8633c4b4	22786354	Thu, Jun 26, 2025 4:53 AM	0xd4d1B8…a38892fF	From 0x94b3A9…255d8ee6 to 0x94B78E…495D8EE6100 USDT From 0x46e40D…2EFb2Dc5 to 0x4Ed2DD…b99f4b6e19.49 LINK From 0x5ED2be…D25068F4 to 0x936F78…A1457C062.72999447605428 ETH From 0x09c877…2f82641D to 0xdACc49…f85dafB53.36 ETH From 0x825642…6fD9888e to 0xc74bBf…342F058b51556.537575 USDT From 0x21538b…E3705948 to 0x7Dc601…955Ed44f1 ETH From 0x47a422…255dbc3f to 0xC8fFb9…1767547619999 USDT From 0x6A7740…9667819D to 0xe7d28f…E41684ca30600 USDT From 0x4C3f7a…274ce102 to 0x7A7d2f…f71c96191.4109134741400866 ETH From 0xB29813…B2d2e801 to 0xd2900B…f0a6B4DE11.448649332145866 ETH From 0x180779…74f9047A to 0x306F74…bDFd0a223399.67 USDT From 0x36360E…00B8f166 to 0x7Fb2Ef…0c6261C098418.370572 USDT From 0x0D364C…70292c6d to 0xceb275…6aF7440710000 USDT From 0x62D4ed…f11dDc8c to 0x953fc9…3530642f247888 USDT From 0xD19B8F…19Bc714C to 0x164118…7ec7320F1e-8 LINK From 0x018738…28cd7e74 to 0x987376…1276Bf2124.09 ETH From 0x5EcBB9…54F85325 to 0x3E0B22…e6BD408a467.437159 USDT From 0x1c3b25…3287C337 to 0xe34489…d21B62d31998198.84 USDC From 0xE0Def1…D7218A97 to 0x8DD42b…2484fb9850000 USDT From 0x3F8b22…4157e1D3 to 0x7A70e5…38a0d19d18834.666356 USDC From 0xd0424D…15CC2C32 to 0x661d98…a238f9FD5000 USDC From 0xcB54F9…d9F0D84F to 0x39747D…1F4BB2e3878 USDT From 0xde1897…9D7905B5 to 0x8c26C1…B03d7Fe1214147.831893 USDT From 0xFc7C5b…eE04cC8E to 0x824881…23F405C76770 USDT From 0xdD4033…0aEbAca5 to 0x85EC09…022d3B4b200000 USDC From 0x88e64d…1728E603 to 0xb33763…7363C5c1266553.0024 USDC From 0x8C9A27…1e5F5831 to 0xE348F0…FDbE19645.401682361420346 DAI From 0xB97B01…f54e2A7E to 0xb97994…844e2A7e67 ERC20 From 0x32321E…13dD10d6 to 0x323cbc…93dd10d6100 USDT From 0x583386…78Ae79d7 to 0x99705F…4CF2B38670836.75 USDC From 0xA111dC…532CF444 to 0x883252…04cee9115 LINK From 0x544A1D…9a41961d to 0x3aA32c…a1c0cfa6200000 USDC From 0x2c90Cb…E4b43913 to 0x33F06D…093bE9070.7968825952872364 ETH From 0x59b0C3…E7CBfa2b to 0xBff68e…284CD04062527 USDT From 0x9Bc046…26A7DA46 to 0xc5578f…B93dD4481.0058095 ETH From 0x4c2BE1…C52641b8 to 0x4c272C…052641b8100 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000226916174851477 eth 0.000226916174851477 ETH
0x3dba8c…45f5594f	22786225	Thu, Jun 26, 2025 4:27 AM	0xd4d1B8…a38892fF	From 0xFE07e8…e8F24B4D to 0x489b24…e377A33A25.56 USDT From 0x8873C0…d77A9504 to 0x88706a…Fb7a9504100 USDT From 0x90CD16…0cB0870d to 0x90c04F…8aB0870D38 ERC20 From 0xE2866A…3d849bEd to 0xddfF73…bbBD61d3101500 USDC From 0xA90A86…ce2cBBD7 to 0xA90529…4D2Cbbd738 ERC20 From 0xcf41DA…EA6B4a7a to 0x723CaE…DbE6aa194.2789780822846994 ETH From 0xFaa72b…A5e16278 to 0xA72ad6…d40fF786180000 USDC From 0xF04537…853A98ce to 0x5a4593…b77e04C5500000 USDC From 0x698Ab3…1d3364D8 to 0xb9ba4f…7DfabE631390 USDT From 0x3F8b22…4157e1D3 to 0x7A70e5…38a0d19d146641.3 USDC From 0xe582dD…257773a1 to 0xEA2182…f610C4fb17900 USDT From 0xEae8F9…8a81BC14 to 0x61Da45…4E30C3D7329700 USDC From 0x2030b5…b8f51872 to 0x1A9d39…D0373F060.27354 ETH From 0x4e87E9…9Cd1De0D to 0x5EDAED…734595539989.16 USDT From 0x7a4698…d19A0255 to 0x7B7d21…9a8dc139800 USDT From 0x0fE809…F3426009 to 0x4456D4…B3bebD9750000 USDC From 0xa8030b…5E48a157 to 0xDBA4F2…ed04ab7317731 USDC From 0x7FaE69…55bDA1FD to 0x7Fa2F1…41bDA1FD100 USDT From 0xE8473E…59DC4e49 to 0xe841d0…15dC4e4960 ERC20 From 0x60a204…58110B5e to 0x60a966…23110b5E100 USDT From 0x75f895…f459fB1d to 0x0B2EfE…22E48f4719.99 ETH From 0x03F58E…E225d0e0 to 0x5ED298…E42f3Fd8150260.299544 USDT From 0xfD4866…C48326bD to 0x0a1E79…2EC19C70594 USDT From 0xd9fd4d…57a14634 to 0x5dce7d…0455638C519.44 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000176799989045025 eth 0.000176799989045025 ETH
0x72f271…3915e29f	22786173	Thu, Jun 26, 2025 4:17 AM	0xd4d1B8…a38892fF	From 0x49D689…039eB641 to 0x49D689…039eB641200002 USDT From 0xF3089A…b7aF3C92 to 0x764dD8…24Ee36Ec64731.023817 USDC From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc1890000 USDT From 0xd221C4…8b4ea790 to 0x9db38D…1ce44Fd50.6182459297870626 ETH From 0xf12950…710356f8 to 0xbcf6Fa…39ad70C4500 USDT From 0x3392B6…6c388758 to 0xb094d7…467b73970.01 ETH From 0xE2577E…28Bca2b1 to 0x2af372…F3CdE70393339.341205 USDT From 0x0862aB…0362B39d to 0x086492…6C62b39d1052.1040400928741 ERC20 From 0x9D149b…63253E50 to 0xE8012d…675B7be8510 USDT From 0x22315B…6D51908b to 0x860bdE…84726B859215 USDT From 0x3F8b22…4157e1D3 to 0x7A70e5…38a0d19d146641.3 USDC From 0xc1e969…2C72C25d to 0x11CEb1…1733C41C16400.0141 USDT From 0x1546aF…D97cC301 to 0x154EB3…087cc301119 ERC20 From 0x987BC7…c1A29e57 to 0xCd9036…3118799B103066 USDT From 0x13Ac57…9135f2EC to 0xdce2e0…dE899e1E63582.03 USDC From 0x5312a4…2065238E to 0x9E51F9…A780A06C56801.692547 USDT From 0x432261…168CD0a5 to 0xed5bfa…7B53BbeD51093 USDT From 0x35dCb9…479fa86A to 0x4b1B36…475C5C555000 USDT From 0x92D137…A548e746 to 0xe88a49…C76556151.0158779987379762 ETH From 0xe422f8…132C9F73 to 0xDA9426…a620B64c126.214 STETH From 0xea8e67…ad71b9F3 to 0xd97876…994E1Add20000 USDT From 0xA7DCdc…90598064 to 0x76b0B3…cDde476D250 USDT From 0xDbA87c…3f727eb7 to 0xD28CE7…e1D5485b1160.27 USDC From 0x63A34D…0dc05E37 to 0x06c072…2e9D00212000000 USDC From 0x8c61c1…Bf95199e to 0xaD29Db…4f7dC5504200 USDT From 0xc0Fcb5…93D78615 to 0x5184cc…E403fc043470.029033 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.00019348280354172 eth 0.00019348280354172 ETH
0x19e619…431dbc5b	22786157	Thu, Jun 26, 2025 4:14 AM	0xd4d1B8…a38892fF	From 0xF3089A…b7aF3C92 to 0x8885C8…68B9abA519998.712328 USDC From 0x47BB19…45fc05F3 to 0x47BB19…45fc05F350 USDT From 0x15a5e7…eFc2a806 to 0x15ab6b…b4c2A80667 ERC20 From 0xe24c51…3bc964Fa to 0x0c3CDb…0CC815B710 USDT From 0x6b3c69…4458d760 to 0x3087EA…af0E86EE0 USDT From 0xBc658F…260680Fa to 0xBc658F…260680Fa72 ERC20 From 0xf4AE2C…FFb830B1 to 0xE1F38D…3263934D9413825 USDT From 0x99705e…7b88F3D7 to 0x8bbCEb…D60Abd5E4300 USDC From 0x476FFa…273A1444 to 0x4D5Bd5…A049855275000 USDT From 0xeD12D5…112766Db to 0xeD1405…402766DB38 ERC20 From 0x2f645E…eA7d66Fa to 0x127Dac…5EBaA7bA22250 USDT From 0x8CfAf0…c5E8da5b to 0x7A70e5…38a0d19d1000640 USDC From 0x5876dc…Ba408d12 to 0xd12574…668365FA99.951116 USDT From 0xe99cef…2855a193 to 0x34f936…4E208E3c3011.621039 USDC From 0x3Fc702…202a8655 to 0xE7ba51…2F75612c450 USDC From 0x057AA7…483Dd250 to 0xD8861D…9263629710000 USDC From 0xb731f6…850A9186 to 0x066870…779C8B111 USDT From 0x723686…A0B74512 to 0x4456D4…B3bebD9795000 USDC From 0x1547A8…36D5C430 to 0x6C066F…D656ac875000 USDC From 0x9a7F85…Fe964991 to 0x9A7BCb…50964991100 USDT From 0x7c330A…258b0324 to 0x7C37Fb…2D8b0324100 USDT From 0x67517b…Cbb69866 to 0x67517b…Cbb6986649710.538913 USDC From 0xFC2708…e2f398fE to 0x9C13E7…94a68dDC500 USDC From 0x61BC0c…375Cb66F to 0xE00d2a…f2B9Becf150000 USDT From 0xDb1f22…9F822941 to 0x34F2c3…5b23f2553000 USDT From 0xc1d904…7CBa645E to 0x30eD42…28B1CE8430000 USDT From 0x1afa85…2eDD7743 to 0xe61aC5…4744008112968 USDT From 0xAE8cBB…D91B174A to 0x2cf0DB…970526800 USDT From 0x019a52…71BdC2a4 to 0xa93a0C…A9B27D76295106.467543 USDT From 0x1F2b46…fCba795b to 0x679191…A473FDF799999.5297 USDT From 0xf68ADB…AE3912fb to 0x473B66…762Ba5eC68380 USDT From 0xbfCD30…42F8e74e to 0x291087…16099cb4500 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.00021124658141194 eth 0.00021124658141194 ETH
0xe29804…4bf7fa6e	22785971	Thu, Jun 26, 2025 3:36 AM	0xd4d1B8…a38892fF	From 0x90667a…7523A737 to 0xB4dADC…ef91D05A300000 USDC From 0x73096e…E4281aee to 0x9b3357…81c917B911999.3 USDT From 0xc683C2…a63aE26f to 0x26A104…06eB6701200 USDT From 0x67B6df…54155ED9 to 0x07AC88…b3A8721249570.8 USDT From 0xb510c4…CE761b21 to 0x35d2f4…3012dAE10.0057 DAI From 0x4D6131…BA28aB16 to 0x52E95a…dA7831979500 USDT From 0xbEE494…02A12612 to 0x503fa4…1bEB662E849.494551 USDT From 0xfa3522…C4394D5E to 0x8ac014…a56036b20 USDT From 0x84ecCf…0E08Ee5D to 0xb2c987…3797161032415.14 USDT From 0x24E145…0FA11111 to 0x16aDd8…76b4a2D55388.513224 USDT From 0x0A6D7b…D3B23cA5 to 0x5109e4…df59d716135000 USDC From 0xDcC34B…DDF3D373 to 0x0DF420…F0041bA18578.343237 USDT From 0x2BFa75…e1Bc3Bd6 to 0x42304D…dbf489E5800 USDT From 0x4A2bcC…7b543e8a to 0xcebD71…499Fc2Cd0.00009324 WBTC From 0x35b56c…c051786A to 0x53cb0B…DE7aB069457424.41 USDC From 0xe6c467…1F16adC5 to 0x6Ae656…B85db04e780 USDT From 0x8Ab521…2FE930A3 to 0x8Ab521…2FE930A362507.08871 USDT From 0x4f25eD…31eA0e75 to 0x9ebe24…Ed7A88E40.000021811179297994 ETH From 0x6A246b…Ab8dd8c9 to 0x354a79…e262c1b40.017 ETH From 0x8CfAf0…c5E8da5b to 0x7A70e5…38a0d19d1000640 USDC From 0xd04d27…69aa98AB to 0x9B2A22…49C3bAc4100000.0032 USDC From 0x8A91F7…3F26165d to 0x2c0a5e…283d51A52000 USDC From 0x28E763…ce6046b2 to 0x28ef0F…6F6046B2100 USDT From 0xd16d7A…32f0c8ca to 0xDd22E0…f03A9BdC0 ERC20 From 0xeF42aF…238E4A37 to 0xC86379…7D3dbE1C164192.48 USDT From 0x394384…E7080469 to 0x2A9313…7c9142d4825760.111666 USDC From 0x98Eb36…93818410 to 0x95A6fE…6FaDFe670.5094824837486643 ETH From 0x50BDAE…c0aaf37C to 0xff4159…C99E321035000 USDC From 0xD29Ace…2441168B to 0xCED9C3…Ca7A5e3B50000 USDC From 0x6ff672…52285805 to 0x2f3a88…9fD6B39210000 USDT From 0xAdF7F3…F2A6B7Fe to 0xAdF153…94a6b7fe122299.600179 USDC From 0xd367E5…6d10069B to 0xEcc284…dC5f3253109796.529598 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000318756519020922 eth 0.000318756519020922 ETH
0x1e6ddf…d07d2fb4	22785885	Thu, Jun 26, 2025 3:19 AM	0xd4d1B8…a38892fF	From 0x478961…19D4c396 to 0x17CDC8…d97C1cdd96400 USDT From 0x8A1c1B…8856a018 to 0xF53376…40Ff9F5231000 USDT From 0xbb2384…786fea6d to 0x657996…3BB1F50b80000 USDT From 0x5a2567…61772B3C to 0xbC0f06…208af1021277738.68 USDC From 0xa5D2a8…2cC2186C to 0x7FE6E2…3D68d87E3500 USDC From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d801197 USDC From 0x6aEea9…ec86b34f to 0x155de3…Ff4287E7142 USDC From 0x493F0C…CEaf4fB9 to 0x2d4911…Bf5A41021349.527665 USDT From 0x18823f…D14fc359 to 0x188A48…C04fC35949 ERC20 From 0xF0EF33…77191B7D to 0xf0E8f3…9a191B7d49 ERC20 From 0x1b570b…a55fAF98 to 0xD2b7Fb…7bb22bDD121456.51 USDT From 0x30C53b…CA659eB7 to 0x481871…A2668C4016271.139748 USDC From 0x2637c4…259BBEaB to 0x7f4E12…7de6B28A1533743 USDT From 0xDCDfCD…1755bB0A to 0x93d800…B9D8B7f159000.9 USDC From 0x4c40B4…77A38be4 to 0x71684F…3fb30b33100 USDC From 0xde02ad…1D165F0b to 0x5bf513…2d82B86d30600.241185 USDC From 0x9DB012…D911C711 to 0x9d03F3…850422d350000 USDC From 0x1Ca3AD…07674C9E to 0xa0e898…eb066D760.01 ETH From 0xd84ac9…1DCE3941 to 0x464766…EC2B0cE2125857.41 USDC From 0xBC320c…67CB57FB to 0x131904…cf215A77111465 USDT From 0xe2920A…beF62416 to 0x86aF72…008333a30.5 ETH From 0x623f7D…9D1CB054 to 0xEca22b…88B7e8Bf58779.5 USDC From 0x438d06…A151B314 to 0xE281A9…AB6a4256500000 USDC From 0x44f725…d57118b3 to 0x49EB23…b74e4c7867900 USDT From 0x8A91F7…3F26165d to 0x2c0a5e…283d51A52000 USDC From 0x14efAd…0cF45842 to 0x3861E4…B757e75E2822 USDC From 0x963f48…2062f5C3 to 0x16F8ea…fD8D2Fdb947.630936 USDT From 0xE708f6…d2BDF3E4 to 0xb590FF…d19E73b2317.799347 USDT From 0x8fDc34…76525777 to 0x521Dbc…3bBE878D0.7264070710840149 ETH From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea1054667.574 USDC From 0xC27098…6Fe2D3D2 to 0x47822c…f8D4C39696400 USDT From 0x85A9E3…98453824 to 0x8D680E…00DAEB2220 USDT From 0x2A73CF…9d122203 to 0x8921FC…9073927149643.02361092598 DAI From 0x5354Dc…a509992c to 0x53563b…7809992C262.948 ERC20 From 0x40aa41…FB9Ab7Cc to 0x40aFA3…369Ab7cc25.52570721345873 ERC20 From 0xbe1C85…37Cb982C to 0x458F06…cABac87910000 USDT From 0xA49dd6…0F7e242E to 0x8D8e1F…D0797Fb2102806.8866 USDT From 0xc92b23…1A104427 to 0x86BF47…Ab158D4211420 USDC From 0x265E2d…34e46483 to 0x6Ee491…4c47B7Ee10000.5 USDC From 0x08Ab50…e1E29a6B to 0x08a39f…67E29a6b178 ERC20 From 0x3EF174…783F77E0 to 0xe74d89…1B7528091000000 USDT From 0x64Cd2B…c78CC820 to 0x745001…5A69F50d19000 USDT From 0x985485…1172CC8C to 0x094315…B91724F42900 USDT From 0x585E77…520403aF to 0x8cf8C1…d2E8DA5B2504340 USDC From 0xF3089A…b7aF3C92 to 0x764dD8…24Ee36Ec64731.023817 USDC From 0x91D400…d8ACE8a3 to 0x541660…742806754985.616666 USDT From 0x2F1044…c03c5a88 to 0x2F1077…B73c5A88119 ERC20	0x8e45a3…9037C321	0 eth 0 ETH	0.00045763098598833 eth 0.00045763098598833 ETH
0xc4359b…d73abca1	22785722	Thu, Jun 26, 2025 2:46 AM	0xd4d1B8…a38892fF	From 0xfBc1C2…Bf03551b to 0x4c02e4…6dd6894c1.6327554001639561 ETH From 0xd6b21a…701216A7 to 0x25a245…2602c7d87500 USDT From 0x08Ab50…e1E29a6B to 0x08a39f…67E29a6b56 ERC20 From 0xB55ff7…420EffA5 to 0x9b4379…79A5b50b5514 USDT From 0x436478…2F686a25 to 0x6B5D3D…4eBb1B7199680 USDC From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D220000 USDC From 0x7C6704…EbF831fC to 0xfd1aE6…6577EE7C200000 USDT From 0xF55C80…6368dFe9 to 0x3cbA5C…222379471180.84 USDC From 0x045518…1A100037 to 0x80B00e…fa4906A1104745.52601 USDC From 0xAa7D6C…A7AFFa2a to 0xAa768f…dBAffa2A72 ERC20 From 0xe517DA…528004b8 to 0xe512CA…e08004b8250 ERC20 From 0x38AC8B…1D62203e to 0x8A336e…Db067a2648841.743 USDT From 0xeF3eFA…63EB39AC to 0xE718f5…4724a73557 USDT From 0xEc2f1A…2583448f to 0x31dFCA…FdC6C52E33915.87 USDC From 0xC69F09…b31dbFF5 to 0x9Fd205…Ae90F05b10000 USDC From 0x7f2463…bCB1f121 to 0xeF81ff…191247241000 USDT From 0x2CfAf7…1E27Ce8b to 0x7e72A6…843ce93387095 USDC From 0x1D7110…57B56eE2 to 0x5556f2…E255c298700 USDC From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c973567.159885 USDC From 0xC3Ed03…50776daA to 0x25BCb3…4f82d21250000 USDC From 0x905501…6490E1A5 to 0x19Ee4B…44C901d62000 USDC From 0x97fCcc…2F3E8D90 to 0xA6515c…6e05549b100196.230746 USDC From 0x8CfAf0…c5E8da5b to 0x7A70e5…38a0d19d1000640 USDC From 0xd486D2…719899f3 to 0x3E8248…001C12b910 USDC From 0x8A8D08…92165a72 to 0x8a8F6a…1B165a72118 ERC20 From 0xe9dE0D…540dAB15 to 0x36DC27…36B76448142498.2 USDT From 0x936566…445F79ED to 0xca7FE5…96fb63462509.27 USDT From 0x8bb5fE…005fF1D7 to 0x671dF5…F97bEDbA60000 USDT From 0xB024d3…ab61612d to 0x1573CE…F7122D663500 USDT From 0xd5D872…Fcf04F20 to 0xe976c8…40f66dfd50000 USDC From 0xd164B0…8dC8f6f8 to 0x76Fc05…6123D3e6100000 USDT From 0x620B38…6B205A5e to 0x32e1ee…4dcfE217290055 USDC From 0x3DEE67…54555FBb to 0xBF15fc…9E5Dcb9713668.41504 USDC From 0x6143Ab…73059AB4 to 0x4c26Cc…a7A466bd48097 USDT From 0x6dE001…7840d21f to 0x8B6F47…296B9845692619.24 USDT From 0xd22997…15a6f149 to 0xa2C1b7…401DbDa12861.526262 USDT From 0xeB5919…37764eA9 to 0x8AcbB9…5F6326b2732740 USDT From 0xc2f959…FbE54e9D to 0x620a65…d8205a5e16316.864986 USDC From 0x09A326…493Cc52F to 0x076f9B…c4AA21B6723109 USDT From 0x1b110E…885B9171 to 0x9e6578…62A0E5Bd300 USDT From 0x93d526…e132E72a to 0x8BA61C…8a17446D998851.39 USDC From 0x97C1E0…ddBb1b7f to 0x97c323…FABB1B7f100 USDT From 0x652c98…898AB34a to 0x51419A…6927ae385000 USDT From 0x797109…B865E292 to 0x797109…B865E292794000 USDC From 0x4331Fe…4754A777 to 0x73620A…5A621F7D20000 USDC From 0xdB016a…F01d8249 to 0x69ed4b…4E7beFbF20300.49 USDT From 0xaFe4c7…6A52a53E to 0x80eFca…d92a495812100 USDT From 0x0C7178…bfc65729 to 0xD7be35…00135Bc446816.98 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000233750832367416 eth 0.000233750832367416 ETH
0xcf5b37…a71d6a0c	22785634	Thu, Jun 26, 2025 2:28 AM	0xd4d1B8…a38892fF	From 0xdcfC73…7CfB246f to 0x006DC2…9007685413567666.35 USDT From 0x5af395…86B9f630 to 0xD62fd9…C7B7170f140000 USDT From 0xe4D1ce…0DF6b1D4 to 0x11dF02…B8c6805E70000 USDC From 0x4b7d34…f7218B28 to 0x727e01…E320b3483.689 ETH From 0xe9495C…8ddf03a1 to 0xE67d81…F16706911974 USDC From 0x1f02a2…12EF97fd to 0xD7D272…bAd7dFE71270 USDT From 0x72850a…6756f49D to 0x0d7d84…aE3B035C29988 USDT From 0xf297d8…78450228 to 0xf29622…0645022867 ERC20 From 0x434dA4…838D8dFF to 0xdAae1A…8188ac2e1055.45 USDT From 0x5A5f16…4c1199ee to 0xAfe7C9…b6D70A8e1624.638805 USDT From 0x086865…1DA0D8aa to 0x086865…1DA0D8aa49 ERC20 From 0x606BEf…F0E825Fb to 0xC90DdB…691b8Ed350 ETH From 0x1fb1BF…5218d896 to 0x1fb7B0…0018D896208160 USDC From 0x5fF474…60a538D7 to 0xAC02A7…05B8eAF61 USDT From 0xbDb6E2…2B19a0fE to 0x8747E0…6676A905249900 USDT From 0x90a0A0…84BC1912 to 0xC135EB…Cd95a32F20035 USDT From 0x5BB2f3…E79c7A4F to 0x1CaBAd…6f8Cea1076000 USDT From 0x51F076…d86751FA to 0xFDF759…581a92373.2234869997860547 ETH From 0x33071a…4FbB27b0 to 0x35deb5…801f1EFD236954.38 USDC From 0xddc0fd…3d09AFf2 to 0xAf00e3…470f72a61000 USDC From 0x13C11B…96CFCC4F to 0x13c668…f1cfCc4F0.0000022997 ERC20 From 0x33E5DC…42B1f1D1 to 0x6Ded1c…f786021F0 USDC From 0xb98Dc1…b374e0EC to 0x6101A5…414717145805.956796 USDC From 0x19D5aD…89dbb67E to 0x4e3BC0…574258636000 USDC From 0xaa310c…ed1406C5 to 0x5BC47D…004badcf2400 USDT From 0x7f0b04…787dA637 to 0x9044b1…B9d40f860.00085992 WBTC From 0xDB895a…75C7c234 to 0xa02c56…cea0deDa250000 USDC From 0x0231Da…aB76641D to 0x0231Da…aB76641D100 USDT From 0xC558DC…fE35E8d4 to 0xcD67a8…131e5F291.645285 ETH From 0x3c7311…73Dc0d2f to 0x841461…29A5590618099 USDC From 0xeD12D5…112766Db to 0xeD1405…402766DB38 ERC20 From 0x623f7D…9D1CB054 to 0xEca22b…88B7e8Bf58779.5 USDC From 0x028442…51Ba1916 to 0x048331…e4C0134B33185.71 USDC From 0x68e63e…F3BF7AF6 to 0x278aAc…0385027f650.1 USDT From 0xdFc5B9…F4a43a0B to 0x575388…9657A596100 USDC From 0xba415B…8843E3Cb to 0x9fca34…011e6B970.005044 DAI From 0x1aDBD7…b85B875A to 0x0B9DfC…9a9F250E2664.318379 USDT From 0x8CfAf0…c5E8da5b to 0x7A70e5…38a0d19d1000640 USDC From 0xdb2F8D…572E5E97 to 0xbB4380…B6DB07E4100 USDT From 0xB7bd8B…517B1469 to 0x87241b…eeeD9686500000 USDC From 0xb2A74f…450B5bEC to 0x5A90bA…0Ec632FB20000 USDT From 0x2767D9…448C6ACa to 0x472dB7…D14d0EEd0 USDC From 0x0033fD…bE0256fe to 0x8B3686…71d852982000.082003 USDC From 0x5E3411…f334eF5A to 0xe44E49…7b0d41Ac11000 USDC From 0x743BCE…295f6cC3 to 0xCA995c…aB5e061F199468.043271 USDT From 0xc210b4…07E0bAE1 to 0x8ac014…a56036b20 USDC From 0x102E72…96ae9755 to 0x792B39…c7248300242252.270767 USDT From 0xd07FF3…Da09027b to 0xDB59Ed…Fe693C2D90000 USDC From 0x4ae8FA…4f538d67 to 0x2A5322…532C417419698 USDT From 0xE99aa4…1201e93f to 0x03ee2F…3125739f0.21673677 ETH From 0x9AF69B…7B6f5BFa to 0x8B4C3a…1b7038B8605752.88 USDC From 0xA02102…DFbE6e48 to 0xC12293…31d1710a853.9 USDC From 0xa77b66…936C4D10 to 0xA77760…536c4d1070 ERC20 From 0xC001d5…2B661b29 to 0x274486…342306A717969.5 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.0002557133881701 eth 0.0002557133881701 ETH
0x75ce69…de70f4b8	22785381	Thu, Jun 26, 2025 1:37 AM	0xd4d1B8…a38892fF	From 0xEFAD74…a04aaf7D to 0x95B52C…603a90e7500000 USDC From 0x998Acb…E789b717 to 0xd56485…bf0A8C0010424.58 USDC From 0xAb1Dd5…8c50FD31 to 0x1E2387…f6bEDe550.007005753343134009 ETH From 0xDe6f94…43a2cca8 to 0xD450EE…AdA734E928884 USDT From 0x0652E6…e7b90E76 to 0xF6bEa2…03F6A692300914 USDC From 0x274328…3BE108D4 to 0xC469e9…9D5c80a45000 USDT From 0x620B38…6B205A5e to 0x32e1ee…4dcfE217290055 USDC From 0x5B1DDa…05A45663 to 0xe31938…863EFC6425000 USDT From 0x9db87f…84BefAB1 to 0x446cb4…A8138D821.09 ETH From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e999760.878106 USDC From 0x00B483…F919fd6f to 0x64ADEC…D610aC15380.162866 USDT From 0xfA5Dd3…0afac412 to 0x66bFa6…Dfe645725258631.23 USDC From 0xd84ac9…1DCE3941 to 0xD843D5…B1CE3941121162 USDC From 0xa1228d…360f8D64 to 0xC65ed8…bBDC3ED619980 USDT From 0x3b6570…bf93df20 to 0x69A6F2…716827540.03929002365551017 ETH From 0xb31479…674e452f to 0xa66080…Bf6E0f0330000 USDC From 0x266246…9FEb2D44 to 0xb201a7…608c20471000 USDC From 0x91ffcf…04aE07cb to 0x01F552…249481430.165 ETH From 0x1f9A5b…9360e5bE to 0xd7768f…7814645c0.6 ETH From 0x55f995…65c00245 to 0x55f549…52c002451.25 ETH From 0xEE3F62…5905F8eB to 0xa013aF…bD03c819133151.7953 USDC From 0x323c89…7053fE59 to 0xbb195A…7492D6E6120000 USDC From 0x84D95f…75CE368c to 0xfF3c33…6663BA9d300000 USDT From 0x3F8b22…4157e1D3 to 0x7A70e5…38a0d19d146641.3 USDC From 0xAA7064…622c0615 to 0x1BF1d5…FEE15F25124.70923178223241 LINK From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c635000 USDT From 0xEA111E…3B4447d3 to 0xea1088…d24447D34.499550333433707 ETH From 0xec12A9…3137615E to 0xb91ea2…1778F00910000 USDT From 0x900Aaf…FAaDe774 to 0x4d2111…3100f0a914700 USDT From 0x9a9B69…D77Dff43 to 0xd9C5f9…434508854500 USDT From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044762000 USDT From 0xd47B4A…8e717B9A to 0x5ebBAA…f4c59461187700 USDC From 0x1f9A5b…9360e5bE to 0xd7768f…7814645c0.26 ETH From 0x471a97…c72e9baC to 0x326F2c…E097Be6D0.001449513446653073 ETH	0xF33516…B5F23047	0 eth 0 ETH	0.000498360430604575 eth 0.000498360430604575 ETH
0x858446…d6d8ba5d	22785288	Thu, Jun 26, 2025 1:19 AM	0xd4d1B8…a38892fF	From 0x1e8673…3f67988b to 0x543c08…742CDaBD3346 USDC From 0xA49dd6…0F7e242E to 0x8D8e1F…D0797Fb2102806.8866 USDT From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A76274497.218465 USDT From 0xB6BB48…fb0DE1d4 to 0x9096B0…d9c8B44745451.9 USDT From 0x48E359…D4EeF6ED to 0x2C2834…49D60fc62300 USDT From 0xd83B4C…87C624B4 to 0xa375F2…504C6F3650 USDC From 0x722855…8c23650f to 0x104664…BF5a1AC24000 USDT From 0x4aEE99…18411688 to 0x52D354…D377bB6d10000 USDT From 0xaCa006…9786A9a4 to 0x4A94b9…6a555392165646.001918 USDC From 0xEBa59f…82a23448 to 0xebAC52…4cA23448129 ERC20 From 0x3F8b22…4157e1D3 to 0x7A70e5…38a0d19d18834.666356 USDC From 0x4BFa60…5ec5c60d to 0x3B8d8A…E760A0862321.078045 USDC From 0x8d8B30…97787f8B to 0x0B9039…7aD37778100 USDT From 0xe9F6Ba…ec95907D to 0x95dAB6…04D7168094663 USDT From 0x1F4e3A…CB22cCe9 to 0x1F4B8b…8422ccE970342.5 USDT From 0x45F26d…d06eeaB0 to 0xFd9816…3C3942F911600.004932 USDC From 0x04F415…73409FDc to 0x04FFd0…9D409fdc173681.49403 USDC From 0x2A55Ad…59700D9F to 0xb7e13d…828fc3b8187967.212578 USDT From 0x24f8F7…27BC18F2 to 0x839dCB…04eEE8EE9999990 USDT From 0xd28f24…8A199e47 to 0x1F8688…411b44b5100 USDT From 0x436047…390Ea67e to 0x8B53F8…58F94647110375 USDC From 0x24A725…640595eA to 0x06A7dD…B48b05aB0 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000152598621650769 eth 0.000152598621650769 ETH
0x76a81f…919811be	22785054	Thu, Jun 26, 2025 12:31 AM	0xd4d1B8…a38892fF	From 0xb83102…7A859F15 to 0xC66777…C2dbb6A725874.31682 USDC From 0x8e0393…9645C1af to 0xaf670c…62425410897663.8265 USDT From 0xB08d80…5B40CA3c to 0xD6E49d…d6b4728f8249.46 USDT From 0xBF118b…775DCB97 to 0x465953…caf30b510 USDC From 0x29ef47…f9b884dC to 0xCbDfaF…E04DBaE6250000 USDC From 0x8043cC…e2D438A6 to 0xef94f0…d4AA266e5000000 USDT From 0xC8053C…4C446557 to 0x206943…91703cBA6000 USDT From 0x96f17F…f4B2A6BE to 0x93Dd38…842071850.000828589657543895 ETH From 0x2030b5…b8f51872 to 0x97a4D1…B938F08B0.00401555 ETH From 0x899025…5eB0e7a4 to 0x487174…4187Fe780.8063915837530705 ETH From 0x261eFb…7883D21c to 0x683588…F96bCdBA40000 USDT From 0x2a2705…ae5cb6Da to 0x2A2f4D…D95CB6DA72 ERC20 From 0x3A18F4…088c7ec6 to 0x3242dE…71B75F3010000 USDC From 0x13545E…43cf05bc to 0xE350bF…E04470941527.721116 USDT From 0x923e6c…18BF957F to 0xC8cf70…A5Bf0da585000 USDT From 0x536A2A…b8313938 to 0xAbE23b…E13f12DB0 USDT From 0xE8db4F…E050F2f4 to 0x185a29…c177942f390000 USDT From 0x5fa329…705c26Aa to 0xD13C35…97377ACE0.10287 WBTC From 0x9FE385…94E32230 to 0x4456D4…B3bebD9778000.0198 USDC From 0x6107cA…9085714f to 0x019869…2ed4fcc315000 USDT From 0x14e20F…685233ee to 0x5CffB6…d2E8c44C14.775301251297606 ERC20 From 0x3De447…241DEC39 to 0x5Bf06f…C7AEfa4F10.00086 USDC From 0xBE66Cc…7C87c99D to 0xc803d2…4B05073a0 USDT From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d801197 USDC From 0x7395FC…8ad31A41 to 0xfffC89…8d45a99112600 USDT From 0x287C7f…84581e6C to 0x0519CA…9c36112825000 USDT From 0x7cd57d…F2c740bd to 0x09FDf9…dC50C1Fb80428.95 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000107217025281269 eth 0.000107217025281269 ETH

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