Address 0x7bBCca4Ce4A5e1f8C74f68F6c51da1570bB9d97c

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
0x95c0d2…6690b7bd	22820741	Tue, Jul 1, 2025 12:13 AM	0x40f7af…0374b629	From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c21500.002422 USDT From 0xe77365…fC8D1395 to 0x7526E6…38D880343434.988053 USDT From 0x3B848a…d278DB95 to 0x406f8d…14973097100 USDT From 0x858e7d…4d437D4E to 0xF851b3…624a84D02010 USDT From 0xc990a3…C507E2fF to 0x9dc6e9…457f36b711403.691117 USDT From 0x39D546…947141C2 to 0xfE1090…2a878E081.750538460519621 ETH From 0xD21261…097239A3 to 0x8E7408…f4D269409756 USDT From 0x6FddaE…e31e7714 to 0x4B3bb7…0ED6B6881 ETH From 0x9aB714…E755d140 to 0x16BC14…E8684d3f10703.941513 USDT From 0x3bD8cA…b293FeC0 to 0x69E82B…d8660FB60 USDT From 0xBF9fBb…aa843999 to 0xbF96B9…e6843999659.6915282413942 ERC20 From 0x3B7C1B…0d7385fE to 0xdb6229…184000bE18.5 ETH From 0xb45C46…3b17B17E to 0xb45675…1517B17e98.33023877000001 ERC20 From 0x276669…EF62c493 to 0x44De2C…8f7C805B5732.362056 USDT From 0xA1b6df…9D10a83D to 0x34bf23…07BC300914000.73457 USDT From 0x29e22e…2F63FA34 to 0x29E433…A163fa340.7371371086673489 ETH From 0x1A2b8e…C1164951 to 0x823772…0A9951146500 USDT From 0x2D102F…6DBA9818 to 0x8CA408…085238AD3000.29 USDC From 0xa21F25…76A1F0ad to 0xC2Fd2B…1dB5FB2856 ETH From 0xbEA61F…b369E8f6 to 0x63D281…201F1CBf48317.729151 USDT From 0x012420…c1B9B7Bc to 0xb5069e…c6Efd70331.998339372544056 ETH From 0xB4708e…79fAEcB4 to 0x6Bd6B9…C1d41C1F569.14014 USDT From 0x80Db25…beA74f99 to 0x09079C…66d273891500 USDT From 0x1A2b8e…C1164951 to 0x88cE3f…62BB0fC0357.199976 USDT From 0xA3222B…487c6dC2 to 0x39Da96…c7B31D4E0 USDC From 0xdEF28f…dBC5D79e to 0x742C2e…7f85A28C15772 USDC From 0xa8DC78…c0301573 to 0x56Cbd9…217f64d31 ETH From 0x02Fb3E…C3Cc5C1c to 0xeDD8E5…523f3a4C80905.12355 USDT From 0x868614…928C1179 to 0xEcc3b1…4e8DaEd80.28683 ETH From 0xf343fC…bafC34D8 to 0x4456D4…B3bebD975000000.005001 USDC From 0x128A5d…1AfEE193 to 0x0C9e8A…DD4A9db32 ETH From 0x9180b8…a93a0e35 to 0xd19cBf…b4662a6211500 USDC From 0xEc07a7…9753F68a to 0x3D66F1…0EB24235150000 USDC From 0xCeefbC…d160A261 to 0xceE0f8…0060A261150000 USDT From 0xE15617…82549060 to 0x707715…eCAbB82113.5045 ETH From 0x8DB039…0B4fc4E6 to 0xd3AC51…68Cc1C075000000 USDC From 0x87571b…9b180cE3 to 0xE53c5C…Aae452e745000 USDT From 0x94Db73…B531C53E to 0x00E7C1…E3b0B290180000 USDT From 0x619b9b…8492F9a6 to 0x65F0B8…8Ce8e9910.004015286799724847 ETH From 0x3B7343…e0D8e5Bb to 0x432554…7FF228c5613080.899596 USDC From 0xc393fD…B0A91Ef8 to 0x2c72d9…dCA415D230839.505172 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.00017191041968114 eth 0.00017191041968114 ETH
0xf9d73c…9599e119	22820642	Mon, Jun 30, 2025 11:53 PM	0x40f7af…0374b629	From 0x2767D9…448C6ACa to 0x472389…1648eeeD30000 USDC From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c21500.002422 USDT From 0xc9EF0C…4A2bfab9 to 0xC671Ee…3608a76C190000 USDT From 0x5F3c35…29088076 to 0x75321F…8ddcDeA03.8914 ETH From 0x445F76…489AbD97 to 0x445be2…939abD970.00000100000000125 ERC20 From 0x803614…7D6aA11F to 0x7f39DB…FC39351915000 USDT From 0x3Fb695…17d80695 to 0x31949A…3287184a5 ETH From 0x4fCE89…3DB62287 to 0x6D7cf0…63725eED17000.15371 USDC From 0xCe1D4B…6ff192d7 to 0xa9Df06…E41D3E4319950 USDT From 0xFCBAa4…9432bBa8 to 0x4326Ba…C17AF8959900 USDT From 0x14aE51…71799b42 to 0xff6126…444c8695200 USDT From 0x23CbD1…897fa420 to 0x04824F…be265Bc18272.002001 USDT From 0x58aEec…eb3bEC16 to 0x00F459…70cb47d71.226 ETH From 0x51Ee33…9578d8Ae to 0xbD79EC…d0D13bEe327408.79 USDT From 0xE9f1a7…4C12ac77 to 0x12708E…f8514405429000 USDC From 0xe287AA…EFA217b5 to 0xFc8a20…2cBFb88B5000000 USDT From 0xe582ea…861e17A4 to 0xf700DE…9A9C416950000 USDT From 0x4bd21E…32721033 to 0xD79Bd7…16EC450A0.9260677265293048 ETH From 0x5C1E2d…4a4d30D8 to 0x2C1E12…70A730c70.026711387619775 ETH From 0x86c2F6…6C5DC5d5 to 0xd83701…23Ea346a0.4748679076958342 ETH From 0xA1D9Bb…3Ab5c2b2 to 0x907646…827E8D5719000 USDT From 0x8eae14…D6718B3B to 0x17CDC8…d97C1cdd39900 USDT From 0x6DdF2F…9304E55a to 0x6c8648…93dC2F0a8000 USDT From 0xe3612f…972401aC to 0xd09FFA…FB332e5214840 USDC From 0x758db2…be007541 to 0x13BD15…4bc20cdf553290 USDT From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad057900 USDT From 0xFAbDA5…7EceFA7d to 0xD0Bcd5…32cB858c18249.336499 USDC From 0xC5437e…8d246552 to 0x89a654…43a806280.12080212 ETH From 0x81829e…4A95003C to 0x399f14…F71c5E50418 USDT From 0x37696a…4983c0D0 to 0x015D40…463dF25b87122.014694 USDT From 0x36BAb0…686c35ee to 0xfEef55…4c3E5b9124077.031511 USDT From 0x2c1C57…5CB54f54 to 0xf31d1a…8EC4876730000 USDT From 0xB96445…Bb940e4C to 0x2Be07e…243Ac5c91000 USDT From 0xAA9eC9…1C4c95f4 to 0xD0D356…BbDF735a88744.634171 USDT From 0x0C909a…F5945deF to 0x272E36…7B56bad62675 USDC From 0x1477A2…Ce68b03b to 0xA91e4b…e9AE2234703 USDT From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B100000 USDT From 0xA74B3b…3F528C09 to 0x0C3230…C8dD2B91252000 USDT From 0x851ED1…7D79A83B to 0xCDB8f2…d018F43C50000 USDT From 0xBf33b0…D0CC3b06 to 0x36DC27…36B7644873994.931901 USDC From 0x852eeC…C9A81352 to 0x9ee7fa…084f250A1659 USDC From 0x0B9961…0Ecaca18 to 0x629606…aefe89459500 USDT From 0x162C53…b7994461 to 0x91C84d…D849079453709.38 USDC From 0x9Bb650…409fF59a to 0x756C82…68b385281250 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000167501791230809 eth 0.000167501791230809 ETH
0xb10151…437d12af	22816270	Mon, Jun 30, 2025 9:14 AM	0xa68f18…95AFd42F	From 0xf57573…7486061f to 0x12e848…AC40F12099 ETH From 0xD19b12…eA45D7ed to 0x6Fa409…26322EA85.1210597071453 ETH From 0xd9386e…b1e82Df2 to 0xf87A49…76Ea1E1F0.213 ETH From 0xc0C3b2…9717EE92 to 0x504598…4832473D0.444554866924929 ETH From 0x6A7740…9667819D to 0x71bE89…d4368D00108800 USDT From 0xeB23Eb…47197da2 to 0x933715…4C725965749900 USDT From 0xb909F6…55aeB5aF to 0xB83988…9578a35A1.26533188614269 ETH From 0x88b334…6DAc9e7F to 0x8B3937…D29cF096300.9689 USDT From 0x9Ef71A…8448EDA2 to 0xa9Df06…E41D3E431000004 USDC From 0x1428fE…680ed177 to 0xa65007…2E6217213000 USDT From 0xF1f58c…3717FE52 to 0xbE690f…09DF865450 ETH From 0xC287E8…5723BBD7 to 0x17355a…B3Ee0D27259478.96 USDC From 0x35413A…34339C93 to 0xabbD34…C07019FE100 USDT From 0x25d282…0cb09C4E to 0x31F3A2…654CE9Da7000 USDC From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c21500.002422 USDT From 0xdDc3dB…f110A787 to 0xDe6768…c153C54B65.53 USDT From 0x9b4481…178d1b1F to 0xcb5f68…1B7481475486 USDC From 0x3d4485…25CDCf8C to 0x2884c9…93044B3a24000 USDC From 0xd20B58…462F56D3 to 0xCf8454…8aF97a5a2287 USDT From 0xb016E8…F0e2C8b7 to 0xfb5928…bf5E48b21350 USDT From 0x41aE23…E310b749 to 0xCec8DD…2e6B49e20.65 ETH From 0x966a11…E3840926 to 0x53E148…403411ac11402.280456 USDC From 0x25e5E3…0D083671 to 0x2e30b0…b58052c31.485566238427439 ETH From 0x9e3B29…8Ea6B46a to 0xe9D53A…F554d353241562 USDT From 0x076299…07ce040B to 0x90F2F2…B09219Bc10000 USDT From 0x06af11…9126A8fc to 0xc3C0DB…154A35A8199.907415 USDC From 0xdDc3dB…f110A787 to 0xDe6768…c153C54B65.53 USDT From 0x35d092…0d936669 to 0x702228…e8c969B227432.566111 USDT From 0x3f0fAB…56a99e6c to 0x3B48B4…C9c0a59e62000 USDT From 0xE995d2…2Be2dc0D to 0x40F4E8…4dcb2d352.6735353469773138 ETH From 0xEee3d6…eCF46564 to 0xB68953…67911A490.98444299 ETH From 0x06dFFE…5192646E to 0x167Da2…d9b32E79500 USDT From 0x8f8888…D49d4581 to 0xb570f1…3f85c33060 ETH From 0x28693a…a6055411 to 0x3aAB1b…F4eDCF4e2999066.92 USDT From 0xeAE927…3F421fad to 0x15eE2f…BEFCc247400 USDT From 0x90f52D…B29219bc to 0x53C032…cE0503B520013.286769 USDT From 0x11DB6D…417540fa to 0xd8cd1a…Ed636a71183412 USDT From 0x040A01…541C32A6 to 0x782467…5294aA281000 USDT From 0xa31EcF…C17166d5 to 0x8ba5Fa…5ac74EFf100000 USDT From 0xC877D5…D9C515C3 to 0x9655CE…65163Ea40.001 ETH From 0x365923…cD8f2bb6 to 0xdAB5eF…1C7464B1119000 USDT From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a10.1 ETH From 0x20EaE4…23408DF5 to 0x03F6B7…BFB942202039.4427582356138 ERC20	0x8E1488…ba17dA38	0 eth 0 ETH	0.000185767550040996 eth 0.000185767550040996 ETH
0xfecadc…09e29de3	22816254	Mon, Jun 30, 2025 9:11 AM	0xa68f18…95AFd42F	From 0xa64039…AF02fc08 to 0x50aD8d…77DAAeB51.9793566758468546 ETH From 0x933026…D8725965 to 0x933715…4C725965749900 USDT From 0xDeE7d6…958c8e05 to 0x4263D0…e866C79d3.7124405121563573 ETH From 0xb909F6…55aeB5aF to 0xB83988…9578a35A1.26533188614269 ETH From 0x7fb343…983D0B70 to 0x674483…aA698FF27000 USDC From 0x6A7740…9667819D to 0x71bE89…d4368D00108800 USDT From 0x8Eafc7…529D18BC to 0x13182d…85FE1A5D9002.70081 USDC From 0x06705A…9Ce21F37 to 0x81B80b…0C3F590D9510.317401 USDT From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c21500.002422 USDT From 0x3Bd794…BB489626 to 0x3bD739…324896261.9895e-8 ERC20 From 0x8d4AFC…8D8D1EEa to 0x280e5C…403f5D810.00404994390827687 ETH From 0x5b9D14…dD97957a to 0xab86dc…EFb31bA099999 USDT From 0x5b6FA2…CBB15708 to 0xf5B625…Ef0b20ff122340 USDT From 0xB83514…2e78a35a to 0xdc1bA4…FFFf39B33.272604337256129 ETH From 0xFE2415…99125847 to 0xbC7a53…a05be10315000 USDC From 0x458517…68efd470 to 0x612F56…851188d63.457722240253019 ETH From 0x11931B…2d794cF0 to 0x11985b…B8794cF00.000002244469101 ETH From 0xA26f0E…E31aD085 to 0x6B9471…F44756C9494094.709697 USDT From 0x2e7A28…32B6978b to 0x9D36A7…811389651.2551471153885083 ETH From 0x1816AB…d44e3487 to 0x9CD23F…95DDd8e825356 USDC From 0x3306c9…536D9F74 to 0x9ca7c2…15767a8E0.1 ETH From 0x4Cba52…33A921CD to 0x643efC…C38cEE3f1183.566734 USDC From 0x382282…655c05d5 to 0x7754aC…C14e299496447 USDT From 0x8A50C8…4c453277 to 0x3befc7…4Fe3E36A22000 USDT From 0x03981C…Bb9fB8fD to 0x45A415…2C149366610000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.0001582453871098 eth 0.0001582453871098 ETH
0x693f40…11f558e6	22816165	Mon, Jun 30, 2025 8:53 AM	0xa68f18…95AFd42F	From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c23413 USDT From 0xF0B4A4…5aca4D6a to 0xFCa3c5…caA40D1922566 USDT From 0x10D3e0…1Cba122a to 0x723418…c43A500a4.9 ETH From 0xD5d721…075C2FB3 to 0x3675F2…3fa124951400 USDT From 0xE4Aea5…EB9fDa0b to 0x7B01D1…Ce4702291.99 ETH From 0x8793be…78D52638 to 0x01D6D7…90f5E4E54.17454461 ETH From 0x78DB57…6B3Be239 to 0x9A0c8C…E8938a82191000 USDC From 0x5A2a98…3c047Ccd to 0xfB0461…F111439D1868.219575 USDC From 0x403bc3…0B9e1926 to 0x17b305…698be55f99.982746 USDT From 0x8ABC62…0D5B0905 to 0x60a02e…eDB44f9810000 USDC From 0x3EbbC1…de902c02 to 0x091F74…f77a540e30000 USDC From 0xDbA87c…3f727eb7 to 0x23E81B…040cD8837000 USDC From 0xc76e4e…28c5876F to 0x5859e5…F1B5BbE411.9 ETH From 0x7142fD…2012F446 to 0x1CaBAd…6f8Cea1055300 USDC From 0x51183c…0b86Db4a to 0x4bE345…F01A0B6a36000.0036 USDT From 0xceEE1b…5187bf63 to 0x0Fe7b2…207D941691000 USDT From 0x5bf824…49012bb6 to 0x8792c6…d2d526381.384307287331094 ETH From 0x5E1d4f…aed98d90 to 0x79A29e…4A4ffACe50000 USDT From 0x9b756D…e2d9C1fe to 0xCaB4D1…86DaD0A210990 USDC From 0xa8f30c…2F9dd472 to 0xC1F479…8624E8c219220 USDT From 0xA7B35a…6ecFAD7f to 0x1eB363…64e373fB309739.97 USDT From 0x9807c7…4Fa90A15 to 0xFd4deF…344231152.58668756100572 ETH From 0x9ec158…749eb3AF to 0x504255…82048db10.04047141099527293 ETH From 0x773fEf…81118Adf to 0x6A95C3…bAD82F8a29000 USDT From 0x99C4a3…27b01778 to 0x91a3C9…5fC616B570000 USDT From 0x17c476…3973aF33 to 0x105D49…8a422938133131.149 USDC From 0xd20B58…462F56D3 to 0x505914…77dD666D425 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.00011885315001732 eth 0.00011885315001732 ETH
0xa909a8…7be84ab3	22816146	Mon, Jun 30, 2025 8:49 AM	0xa68f18…95AFd42F	From 0x86dA32…18e9fb1D to 0x981EaF…202BF5e312112.503981 USDC From 0x205e18…Cb9e0832 to 0xD09dc3…64c4cD8f450000 USDC From 0xa1ce2b…A3f15Bf7 to 0xe5A4ca…17A139c4390000 USDC From 0x019A5D…42393902 to 0xd8b980…75efa7af250 USDC From 0x5a7790…AC850a46 to 0x671B8E…e387643D68458.09 USDT From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE57771.011902 USDC From 0x56d43e…8Fdc7aB8 to 0x2Ab975…026B010f2000000 USDC From 0x17c476…3973aF33 to 0x105D49…8a422938133131.149 USDC From 0xDbA87c…3f727eb7 to 0xc6168B…Bf73edE220000 USDC From 0x7F17bf…c3A9Ae27 to 0xaEB0F0…01CB898190000 USDC From 0x710732…e258E8aA to 0x53e51b…D0B2932e1000000 DAI From 0x638e48…062fD90d to 0xfD1F6F…4a2185AA175000 USDC From 0x943b9c…F7cD6F4e to 0xF9d5a8…71C95284861.91684 USDT From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2500000 USDC From 0x86A3D4…10fb7Ada to 0x62c5A3…29116EF11 ETH From 0x45af4b…bc383c0d to 0xAe8218…A7a0A3156890 USDC From 0xD91ed8…553d5610 to 0x66c567…B181f98c28139.530268 USDC From 0xB0c77f…5808035a to 0x322c3a…b54496911683 USDT From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c15694 USDC From 0xd87602…F4637323 to 0x5d8014…9cA3599F0.0804622332919566 ETH From 0x8662F9…A992Bd03 to 0x4ab8F3…010E990210148.673513 USDT From 0xf00F9F…790dD6d8 to 0xE714C5…1EF1682b9379.15 USDC From 0xCaB320…2dDAD0a2 to 0xE41fb0…59aa962e210900 USDC From 0xaE9184…91BEAd02 to 0xC45A6c…D590F3091.860781204491764 ETH From 0x00DB35…504E6d92 to 0x5224FA…bb277F9c1.8219490128921774 ETH From 0x74537E…A6407de0 to 0x48EA0e…65227Aad2 ETH From 0xD53547…bD5f2c24 to 0xBE7e12…68F84a234.068653761878 ETH From 0x53ec26…e2B2932e to 0x93bD4b…C156C5861000000.0099990001 DAI From 0x05e20C…D6c3B1a7 to 0xbb1a6e…849c54aD30 USDT From 0x5b9946…C31A7775 to 0x07f7C6…A67486521599 USDT From 0xbAa8c3…72d4edC6 to 0x143cCd…8c817eb310 ETH From 0xC45045…3190f309 to 0x983166…de0F6CCA0.8512253971364533 ETH From 0xD91ed8…553d5610 to 0x027349…74aD63E039.98617038800934 ETH From 0x0E62Fe…a68da7A7 to 0xFE8A90…82318A593.6753474598369276 ETH From 0x796ba9…aCd9f796 to 0xD53ca9…C55F2c245.421427496766 ETH From 0x8CCC19…e12DC1b3 to 0xFd4deF…344231153.510771625542785 ETH From 0xCbFaD7…32565f80 to 0x771de8…aaAa25e01000 USDC From 0x77E218…F960fa8c to 0x287485…60866D0C1667.02 USDT From 0xc61A1e…6573EDe2 to 0x4456D4…B3bebD9720000.0055 USDC From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D60000.001001 USDC From 0x98102c…c02BF5e3 to 0x86D312…5Ae9Fb1d4.803191439929809 ETH From 0x0C22D5…Af7Ace2E to 0x50Defb…E1dC2632898749 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.00022536147558924 eth 0.00022536147558924 ETH
0xf01cb9…e9df2fd8	22816138	Mon, Jun 30, 2025 8:48 AM	0xa68f18…95AFd42F	From 0xBe2551…23051Cd7 to 0x38296e…c3dFA38125606.82 USDC From 0x563715…353a80f6 to 0x962747…783EC64a1774 USDC From 0x36543D…1439ec69 to 0xac9d3e…558FF8fC60000 USDT From 0xB4cB93…Dba06CFa to 0x63E68d…B204949b21807.69 USDT From 0xEe38Bc…60FD9110 to 0x22ead3…85cB1A0d4.316259603199295 ETH From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc200000 USDT From 0x9D12d2…301099b5 to 0xaEb09b…f42eb4c2116976.250745 USDT From 0x36543D…1439ec69 to 0xac9d3e…558FF8fC60000 USDT From 0xf50942…7A63fdC3 to 0xA2E294…391EfcA42100 USDC From 0xc5863B…c45fEe67 to 0x0CB49F…c3b5Ac6e151857.089867 USDT From 0xd2B35C…014cefc5 to 0xd91e26…9B3D561024834.24635 USDC From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c23413 USDT From 0x205e18…Cb9e0832 to 0xD09dc3…64c4cD8f450000 USDC From 0xD8964b…47edF410 to 0x2b8182…db1517991.65 ETH From 0x9E4d94…BC13e92C to 0x2Bd6E7…38485568352322.04 USDC From 0x267EFD…8f67aA02 to 0xa1CF02…93f15Bf726688.32 USDC From 0xD09583…b3C4cD8f to 0xD09dc3…64c4cD8f205003 USDC From 0xC6FE82…F5F490bD to 0x2508b8…70CA1CA71500 USDT From 0xB1bd17…0824Fb7e to 0xFd4deF…344231154.041687203242998 ETH From 0x286e31…a2c13558 to 0x245AB5…1c7Cafb76500 USDC From 0xCbD6e5…359Fd7A4 to 0x0Fe7b2…207D941691000 USDT From 0xf6BFc0…e8EFf75A to 0x30C78d…17a44F16135249.120453 USDC From 0xd534a2…55e644cc to 0xd53f0F…cEE644cc12250 USDT From 0x1DCaf8…ABDCE476 to 0x0B042d…8cdfF51916000 USDC From 0x671a62…09A493C0 to 0x1F8b24…1e85dE0729.801483947610766 LINK From 0x049b76…1d53f8E3 to 0x0fBbB2…4ABd2b7624285.398011 USDC From 0xC9357E…5DCeb55e to 0x4c6107…B0530b9B1.7769489880485976 ETH From 0xF0B4A4…5aca4D6a to 0xFCa3c5…caA40D1922566 USDT From 0xf91C8a…2DA40CaC to 0x128DdF…9B73Bc4E7000 USDC From 0x286e31…a2c13558 to 0x22a2D4…89f75eE28250 USDC From 0x78816E…DA28757c to 0xC3A26F…1Da8CBDf2.7 ETH From 0xD50Ff9…c7AD1B2c to 0x6207b4…E7B3cAF813500.000000000002 DAI From 0xb3a86f…00FB0a75 to 0xf4c694…64dF6B378000 USDT From 0xb685dC…a43f895B to 0xb68897…cc3f895b1.18 ERC20 From 0x6984EF…413d6dAE to 0x158F61…Bf73e4fc80000 USDT From 0x132f31…67271D48 to 0x30075E…0fe38Ec860000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.0002087329520055 eth 0.0002087329520055 ETH
0xdb2b43…de143e73	22803738	Sat, Jun 28, 2025 3:09 PM	0xd4d1B8…a38892fF	From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c21500.002422 USDT From 0xcd6552…C1d7d55b to 0xe39bE5…c178455019664 USDT From 0x608602…8e6C1BCb to 0xB6214d…FE09c03650000 USDC From 0xE89A6a…FE4FCE44 to 0x9f4d00…08fdAd871950 USDT From 0xE1A5d2…8D6899be to 0x63FAa9…dcE6DBf510 USDC From 0x1B4d7D…07477a86 to 0xEd26a7…7F9e6Bb829000 USDT From 0x333Aa5…42F0140A to 0x40f9D0…0B26016B4950 USDC From 0x24C33E…DA0eF5de to 0xb4783f…1D1F0512121650 USDT From 0x48239c…c6ebc6ea to 0xD5459c…3506d4fA70000 USDT From 0x86CeaD…5A65f456 to 0x8E314b…2951aE181000 USDT From 0x038911…300e1D2c to 0x08B0Ad…8644205f15000 USDT From 0x86CeaD…5A65f456 to 0x8E314b…2951aE181000 USDT From 0x2287B6…d83c7c0d to 0xC9d6cf…2255637e10000 USDT From 0xd54b5b…6f06d4fa to 0x986f06…3B35D2c216500 USDT From 0x75C69B…248ae9Fa to 0x7A28Fd…2327839110000 USDC From 0x3F3Ac8…A1A8e0B1 to 0x57213C…B140C1D06027.4 USDC From 0x476265…8a39C535 to 0x0bD37B…2cdd6Ab72993.434041 USDT From 0x9Cd868…55FdEbC6 to 0x76cd1c…20903D080.02438018676875552 ERC20	0x8173aC…dA85B3F7	0 eth 0 ETH	0.00007092154572061 eth 0.00007092154572061 ETH
0xfbe450…be371735	22803730	Sat, Jun 28, 2025 3:07 PM	0xd4d1B8…a38892fF	From 0x884400…84D49883 to 0x8843Ed…27d498831.46513071219e-7 ERC20 From 0xDdF81e…03A3b64D to 0x5E3D1B…53B1449222853.012286 USDC From 0x0d19C5…299E9A32 to 0x8cAe13…7e6Ac1FD438307.863574 USDC From 0xd2B35C…014cefc5 to 0x4Fa2D3…3e9bA0472317.570427 USDC From 0xbF831b…44Fb805e to 0xA0B650…FA420A28269850.349207 USDT From 0xEb2CdA…63395b9A to 0x670ef3…c6a953942763.437075 USDC From 0xf4C29E…bc82d1de to 0xee3f4A…c8012CB30.008457845784 DAI From 0x4F8992…ae0dC090 to 0xf264F7…404d2ae1100000 USDC From 0x9ED881…5aB511Cf to 0x3937eE…C023b71b0.967308826091055 ETH From 0x45c2d6…4b267761 to 0x4761CB…194D3d6035385 USDT From 0xf4C29E…bc82d1de to 0x59A264…24F64d0c0.0029857624387 DAI From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c23413 USDT From 0x8F133B…794dC070 to 0x0170cb…D4e01b1a50000 USDT From 0x2EbC70…b34E46D9 to 0x6CA071…cBb4192450000 USDT From 0x24C33E…DA0eF5de to 0xb4783f…1D1F0512121650 USDT From 0x0ec68c…348CB6cB to 0x0ECCce…c38cB6cb0.1 ERC20 From 0x0e67bD…16E084fD to 0xD7FC73…E598e5B71999.892239 USDC From 0xaE3aA3…02021ca4 to 0xb6D02b…3b6A9870411.64 USDT From 0xC73D68…078a3012 to 0xc1D5d7…401ac4fC7000 USDT From 0x089B09…B96CA62e to 0x15A6d1…3095A52A169348 USDT From 0x00BC35…E11BC0fa to 0x884F70…eb3E9883146513.071219 USDC From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b50000 USDT From 0x0E30aC…Fa2215e9 to 0xdFBac6…Bdb938333.0442447132957366 ETH From 0x25E96C…3CE83dFA to 0x06e828…f611688A200000 USDT From 0x038911…300e1D2c to 0x9afEC4…E402fD9D15000 USDT From 0xb8DAB6…9b856aE3 to 0x214783…7ffD982479000 USDC From 0x1CC96B…C8e3a640 to 0x652c3F…f821475099485.374965 USDC From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c21500.002422 USDT From 0x58E917…4cc0E5df to 0x04C655…e28B883610 USDC	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000120491134792275 eth 0.000120491134792275 ETH
0xf0ad12…ec26d060	22803716	Sat, Jun 28, 2025 3:05 PM	0xd4d1B8…a38892fF	From 0x8844f5…883e9883 to 0x884F70…eb3E9883146513.071219 USDC From 0x00BC35…E11BC0fa to 0x884F70…eb3E9883146513.071219 USDC From 0x8844f5…883e9883 to 0xb5124b…0dd3C37912593.772633 USDC From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c23413 USDT From 0x68A7A8…eef225f1 to 0x3041B2…b51ed3145015 USDC From 0xd2B35C…014cefc5 to 0x4Fa2D3…3e9bA0472317.570427 USDC From 0xf4C29E…bc82d1de to 0xee3f4A…c8012CB30.008457845784 DAI From 0xC73D68…078a3012 to 0xc1D5d7…401ac4fC7000 USDT From 0xe9b934…20dD4c59 to 0x0f04C6…9947fb1615694 USDC From 0x3b5484…B2BC7dc6 to 0xc692fC…d9c986340.08243547363301376 ETH From 0xcd6552…C1d7d55b to 0x927C59…62F5134D32864 USDT From 0xc61912…1AF9037a to 0x57F32b…A04c441A0.000032321591541725 ETH From 0x0d19C5…299E9A32 to 0x8cAe13…7e6Ac1FD438307.863574 USDC	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000069595040633694 eth 0.000069595040633694 ETH
0xce4cf4…26220e3c	22797343	Fri, Jun 27, 2025 5:43 PM	0xd4d1B8…a38892fF	From 0x189Ddf…df2CA501 to 0x410038…2f718cC018505 USDC From 0x1E73c7…87Ae134E to 0xf02067…30b293714.136179576372488 ETH From 0x0d7224…B4776A6e to 0x11373B…5f239aFD12881.2419 USDT From 0x017A5F…CA463a54 to 0x818677…73433B8350 ETH From 0x265043…8d8D81c8 to 0xaE5EE3…bA7a68B0150704.762593 USDC From 0x038f4D…428B1031 to 0xaad783…3759daCE203.4536 USDT From 0x5314Cf…9A12D030 to 0x5EAa79…6487c1A88000 DAI From 0x4Bfc12…CC912d72 to 0x944Cc6…dBC7BF460.059552325920156 ETH From 0xa0bbe0…9e732E26 to 0xA0b9Fc…f6732E268.026200281e-9 ERC20 From 0xC16881…2343bA41 to 0xc162Ee…9c43ba413.5500000129e-7 ERC20 From 0x3FeA23…a3212a97 to 0x169D4a…A6c3f83F3000 USDC From 0x1723a0…eb34495f to 0x3037D8…418C54893.07 ETH From 0x1A1eCF…2A1B4779 to 0x44eC93…73620B0c2735.989 USDT From 0x28bC91…4C64E89d to 0x6a842B…914FbcbB46610 USDC From 0x4F3086…9df1D2f2 to 0x40D045…59B59bd120267.531924 USDT From 0x1eD264…17a10060 to 0x121FA9…e22C0B588500 USDC From 0x2c90Cb…E4b43913 to 0x33F06D…093bE9070.6117505036745814 ETH From 0x29eA44…bff8d864 to 0x2A635e…C3c3dF630.05250426989779 ETH From 0x11938C…98284cf0 to 0x11903e…15284CF01.2963177044835597 ERC20 From 0x1DFD82…729042f2 to 0x744c28…88DF9b3f1.375846 USDT From 0x0c9c24…a414e455 to 0xF27862…648AF80d9058.22 USDC From 0x426a4b…4b799FB4 to 0x6ebEDE…f7a93ade0.24129811149567482 ETH From 0x13eC7D…5303eaBa to 0x4Ba0D1…a6aFaA8D9465.8176 USDT From 0x0C8bC0…697aA761 to 0x0aae3b…89C708152.4497963378871206 ETH From 0x061CD7…fF952d8A to 0xE68ED4…00AE776B0.000484664160973401 ETH From 0x44aCd2…B7C28388 to 0x81C5CC…29f0A36680124.998798 USDC From 0x30A773…3e25a80f to 0x59E002…53767a8a1500 USDT From 0xe2035E…60cf7A4e to 0xE2039b…3ecf7A4E1.5e-7 ERC20 From 0x2da5Ad…FA0209aF to 0x4e98B7…86A6de96800 USDC From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c23413 USDT From 0x28638e…0399A001 to 0x4C514F…d4aE6EBF0.9894560260165008 ETH From 0x1de713…002Da7f2 to 0x3c2005…62a2c5bf2140.877423524819 STETH From 0x3C8b08…317dF3b4 to 0x618CC0…96e1331358192.398 USDT From 0x9fd690…851A8d34 to 0x9FDdCE…DA1A8D3411.413467238601907 ERC20 From 0x1989c8…0004Fcfd to 0xCE5Dbf…CeC46EE73.572576646532548 ETH From 0x06442d…21DBabCD to 0x9FF408…cA0cDB7320000 USDT From 0x09F8E7…798bD6e7 to 0x8509b2…c7229dA614.025268103317917 ETH From 0x4dd905…6Ff86BC0 to 0x526A67…0EAD101B0.936140867460718 ETH From 0x056de2…16b5584A to 0xb29F27…9Ec5f2802002 USDT From 0x484305…B266045a to 0x78980C…38e9C29085000 USDT From 0x2e954d…FAea5945 to 0xC829ba…8c3cab0C0.040255550501673024 ETH From 0x4dCFaF…7918D1C3 to 0xA8F5bA…3FBa4C47126670.643668 USDC From 0x2CcfD3…14f9c946 to 0xdD469D…232360d70.6026431729253034 ETH From 0x19578e…318A55E3 to 0xAeb226…FA27807c100.019103 USDC From 0x1F9955…526FD712 to 0xAaCA3c…4CD2399615000 USDC From 0x13D646…2F6b0e3A to 0x4111DA…29Ff943f4.8344794890259335 ETH From 0x198ad2…992E6738 to 0x0D0832…552d38a240000 USDT From 0x151ef1…532c35EF to 0xbd1847…e02A6F5E56128 DAI	0x296366…8Ba30CEE	0 eth 0 ETH	0.000454945388660768 eth 0.000454945388660768 ETH
0x2dbbe1…5749fb28	22797085	Fri, Jun 27, 2025 4:52 PM	0xd4d1B8…a38892fF	From 0x0D722C…0596505B to 0x8afFB1…a5c87e2e15700 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e431300 ERC20 From 0x1F4995…90E9EaB1 to 0x7e0B31…89a9ACb414472 USDT From 0x558b3d…64D2Af4B to 0x994621…3145164f10 USDT From 0xBD9fa2…5a8457c8 to 0x7Fb921…EbF7b9cb5.43 LINK From 0x922f2a…3D035999 to 0x1479ee…f4decDeE5000000 USDT From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c242932.68434 USDC From 0x71C932…8E8F0eD6 to 0x958959…c4003bBd5177.5 USDT From 0x32DEd7…6942Bbe2 to 0xB3D219…4B1FC2e020000 USDT From 0xdDdC9F…1f122e32 to 0x83eff1…9de64B9012000 USDT From 0x5fC75A…94ca38fB to 0x1E6d1c…70a07Db9200000 USDT From 0xE7d16a…443fF642 to 0xe0514b…0b144B9E15000 USDT From 0x472d93…1648eeED to 0xD47f07…B3E770a3200000 USDT From 0xE63640…7BB4e77B to 0xdc1bA4…FFFf39B31.531583736498664 ETH From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c21500.002422 USDT From 0x538E21…d804B4B2 to 0xf67c60…bd044143327332.24 USDT From 0xD5c9D7…1f7Ae976 to 0x4A6809…B06d83A1410.319835 USDC From 0x5ad90D…76E46F9d to 0x4f03a7…ebe6445f20000 USDT From 0x3517a9…799e17B1 to 0x549a5A…f995de344.5001563719136435 ETH From 0xAb6619…c1104452 to 0xD1643E…d0f418dd630 USDC From 0x3976F4…896aB189 to 0x9A3263…f84EcD30150000 USDC From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa39344750 USDT From 0x068753…0Ce93e14 to 0x80eA37…774D06251 ETH From 0x7D5270…284f750e to 0x7D5806…344F750e138700 USDT From 0x2B6a00…e5d020cA to 0xD12D68…7B550A11173860.641697 USDC From 0x2B6a00…e5d020cA to 0xD12D68…7B550A11173860.641697 USDC From 0x472d93…1648eeED to 0x7F4196…BD300E45200000 USDC From 0xa341C2…9401Fd99 to 0xDF039C…4d4521A0306463.07146 USDT From 0xc5eBb5…0486a658 to 0xaE35b0…d78dA36E15000 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000346593715263425 eth 0.000346593715263425 ETH
0x60e043…669175a2	22796989	Fri, Jun 27, 2025 4:32 PM	0xd4d1B8…a38892fF	From 0x172102…c5a5C37c to 0x3862f1…9f7D379B83688.15455 USDC From 0xBF5014…D8cE116d to 0x0a3CB7…f6282233750000 USDT From 0x7cCA12…6c8Be1C1 to 0xd49cE8…e3D9c98889990 USDC From 0x8aF959…E2008c12 to 0xA22fB3…2922292a110195 USDT From 0xd29F98…0F7ae2Cb to 0x7E3b90…0cc9af4A100000 USDT From 0x3AA641…0d15a3bf to 0x45BD65…44AC24d4100000 USDT From 0x8d84C9…7d7b07aE to 0x6e92b5…8B2484272.635609107180864 ETH From 0xfc4D47…3B9c10B4 to 0xfeA343…34e48FA249999 USDC From 0x52BbfD…777Dee07 to 0x81EB39…dFF3BA9315250.0011 USDT From 0xb9bd72…8FE08b1e to 0x49e831…A45Caca83000 USDT From 0x61fF3E…d96e2DEf to 0xeb8139…c1B7Cf650.0195 ETH From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c21500.002422 USDT From 0x01260E…6b50A52d to 0xe67764…18d4232141025 DAI From 0x75B47A…A3C6672F to 0xcdaa97…69f780a67633.209 USDT From 0xFb4eAd…3189Bebe to 0x0D8c23…c705c2CC99065.119924 USDC From 0xF6ADE3…1F8C33bc to 0xe5a4C5…acBceC203841.639737 USDC From 0xF76E11…fccD1042 to 0xEF3Eb6…6faA052b635729 USDC From 0xA2F1c1…1a31417C to 0xE105BC…E3B7379E47174.58 USDT From 0x40daF4…09aC2ACa to 0xF38b92…F2b9E8601306.587044 USDC From 0x8D7689…59e6971d to 0x6F3848…3261678e37745.55876 USDC From 0x8ac992…C76A15fa to 0xf6f982…670573F93950.993176 USDC From 0x5fc552…25aB408C to 0x67d887…40ce842A2448 USDT From 0x6c1880…0c3e075b to 0x4B5AF1…8Cd2B7Cb6.999726489703423 ETH From 0xE1103b…A2936257 to 0x3e4B91…ea8067a321000 USDT From 0x514FB0…9CB8e498 to 0x1977D3…c494e11230765.61 USDC From 0x9c29ff…b3D2924a to 0xb67B81…3Dd1A5900.06515955 ETH From 0x977232…063cE7Cc to 0xF97E17…44B617711.039653160838293 ETH From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9164.07869403394756 ETH From 0x86feEA…8AdD5bC6 to 0x610Fba…5085714F699900 USDT From 0xBe7b62…Ebf84a23 to 0xD53ca9…C55F2c240.8203330615729999 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000503475282589784 eth 0.000503475282589784 ETH
0xcd1843…9b478506	22796976	Fri, Jun 27, 2025 4:30 PM	0xd4d1B8…a38892fF	From 0x3B207E…8A46BbeB to 0x3B2665…D246bbeb1400000.001499 USDT From 0x2cc604…6C8adb43 to 0xf5955b…e18889820.4 WBTC From 0x2B02E2…d7AE8b66 to 0x00D162…3D5FC3340.037 ETH From 0xebb76d…a3cD05E2 to 0x6C134a…223e075b6.999831489703423 ETH From 0x272991…899e74C1 to 0x39D489…c202ED4e244229.56 USDC From 0xC59Ca9…DFf55fAe to 0xc593C1…11F55FAe500 USDC From 0x25247b…C67932e4 to 0x19838F…b304fCfD3.57261519 ETH From 0x2Eee46…15743b6f to 0xC2493D…0AA0d1dD1 ETH From 0x46D23c…4494FFE1 to 0x06F5dF…FAb1CB851.85 ETH From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c23413 USDT From 0xe67101…b02c7402 to 0x549064…7e64a1070.614759952308 ETH From 0x64B254…56C8C144 to 0x202F42…bCA4B9271.298 ETH From 0x629c93…32E5aB08 to 0xfb976f…8e7132eD49677.843574 USDC From 0x39A23f…372DF4A3 to 0xd7E395…b07422a912849 USDT From 0x8A163d…9520C2D7 to 0x6fB0eE…d25752D720000 USDT From 0x8EbdBD…86A9863A to 0x71b36a…220dEC6010000 USDC From 0x107Edc…018867c6 to 0x89496f…9342aa9E50000 USDC From 0x3bB501…2c6ab913 to 0xA82402…eE885C5810178.65 USDT From 0xf32afE…cE098b55 to 0x13CAa5…901b954314300.284329 USDC From 0x86feEA…8AdD5bC6 to 0x610Fba…5085714F100 USDT From 0x66E68D…6e190C2a to 0x66eEB5…01190c2a0.6374242152432971 ETH From 0x0F1Cb4…5Fbf4f44 to 0x0f1038…AdBF4f44340485.015095 USDC From 0xE1103b…A2936257 to 0x3e4B91…ea8067a321000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.0003093717785703 eth 0.0003093717785703 ETH
0x1d76d0…b96c330d	22795818	Fri, Jun 27, 2025 12:36 PM	0xd4d1B8…a38892fF	From 0x68a3C1…C850f927 to 0xc9fD13…686E02D70 USDC From 0x6Fca27…3bD598d1 to 0xDD0E2B…51c74FB112.315517 ETH From 0xE4Dc82…6a3FddaE to 0x8180F3…65dFf6E9999990 USDC From 0xeDDF67…BB128684 to 0x73d74f…bE875e8510 USDT From 0xF7CA4E…86ecFbbe to 0xB72d7F…e8Cb9bC5499900 USDC From 0x9A4E33…4c10089B to 0x9a4Fb0…F910089b1.93806e-7 ERC20 From 0x7c1CAE…87dC9ad7 to 0x91c0A0…A5c0e961100 USDT From 0x7c1CAE…87dC9ad7 to 0x91c0A0…A5c0e96114800 USDC From 0xE8Be79…Ffc539a9 to 0x32C082…715274b682852.921578 USDT From 0x681D88…bfAed41d to 0x41AbB6…Fb614C636.0002210640915745 ETH From 0x9493A1…Daf74B7d to 0x949DD5…FBf74B7D3.5 ERC20 From 0x852191…9262136c to 0xE99582…FbD7788C742736.446032 USDC From 0x928b88…DDbcA97f to 0x3a7c2e…868362a320020.01 DAI From 0x63c401…f6c088d8 to 0x8B2fFd…35d9F6E63510 USDC From 0x89C068…21ABC779 to 0x89CCEb…60ABC7791150 USDC From 0xef504a…D1e43A7b to 0xB2bAe7…7CA88e8E5 ETH From 0xCfb905…725eDff8 to 0x28Ed54…152667a14000 USDT From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da83032.273863 USDC From 0x4789E8…B8688f69 to 0xAe488d…0CCbd64C10 USDT From 0xD613A5…DABd05d2 to 0xef94f0…d4AA266e396.000821 USDC From 0x1d019C…82dde4Ee to 0xB0a6De…EF2bc4a20.4149642 ETH From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c21500.002422 USDT From 0x91d484…cd2cDEBE to 0x073327…3e113AD70.0001 DAI From 0xE742F9…69458b49 to 0x3005dF…65D95A0B20000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000182350593270225 eth 0.000182350593270225 ETH
0x46a6dd…bcb9517e	22795727	Fri, Jun 27, 2025 12:18 PM	0xd4d1B8…a38892fF	From 0x35AE9E…21543C24 to 0x56ef7f…b64D421d100000 USDT From 0x24c10b…7cd8bdAb to 0x24262C…47F882b76000 USDT From 0xF3d71A…AB08f43b to 0x2898D1…80e1621e100000 USDT From 0xe8d03A…73160203 to 0x88E5C8…BF0d7b902000 USDT From 0xba97B7…0bAB6a7e to 0x0Eb993…6E97806f323.87 USDT From 0x63b4c1…30817302 to 0x7A8812…F7c58A28131496.170106 USDC From 0xd7295b…1C0861e6 to 0x8436B6…7f0A4A53175771.84346 USDT From 0x33eD52…53943747 to 0x423A41…3C5C859A2.1027918218147503 ETH From 0x906F2b…e8Af1F3a to 0x9061A3…72AF1F3a0.03314513 ERC20 From 0x119926…E0B58a34 to 0x0c58C8…7aFfd3ef0.948014527140771 ETH From 0x9CF194…6568AC5B to 0xD0FEA0…ddF0Ec0D164600 USDT From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c21500.002422 USDT From 0xeEbD8a…957e7c26 to 0xC80813…cd9c6cf07000 USDC From 0x018cD6…535B83eB to 0xfFa0F2…fAeb1c3915000 USDC From 0x2B6a00…e5d020cA to 0x1c78dB…5840C239117.58382 USDC From 0xF7A524…eF75FFDE to 0xE6dE76…8980cE73120.621684 USDT From 0x83C0cf…5AE2bf7D to 0xB14fe0…Dd3Ca40D3300000 USDT From 0x77eF99…112376d1 to 0x5B3450…1655E6F599.97 DAI From 0x116389…56edADB3 to 0xf95645…DD498e64479587 USDT From 0xc2d140…70F88189 to 0xB67Cf0…394123c077350 USDT From 0x21a4b0…5Fed2D1A to 0x21a89C…20eD2D1a2008 ERC20 From 0xF83f07…79dAeFbE to 0xA16755…DA1D210F29.8952738 DAI From 0x0874B4…0Dac2696 to 0x76CDDf…117c3fc610530 USDT From 0x60B66e…e95AAB6B to 0xcc184b…65d05d094115 USDC From 0x86C1D5…0d682253 to 0x718E92…44dBaC6b1 ETH From 0xF3d71A…AB08f43b to 0x2898D1…80e1621e100000 USDT From 0x248F46…7fAFA17D to 0xde1923…870a08A150000 USDC From 0x3e5521…9cA36C4b to 0x9d79B0…15E54836400 USDT From 0x4EEcBA…8ec2e889 to 0xD55e68…12668F7889000 USDT From 0x4Da664…F4061b16 to 0xC427e5…39c0299e12322 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.0003418031435679 eth 0.0003418031435679 ETH
0x792419…98f81f36	22794969	Fri, Jun 27, 2025 9:45 AM	0xd4d1B8…a38892fF	From 0x444610…6FA5B0f5 to 0x43B528…89e02b8666827.0121 USDC From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c23413 USDT From 0x69De60…bc7CbAb1 to 0x4CE81a…b2EF7754100 USDC From 0x698350…9b4A85E1 to 0x6D480B…C3BA62a17750 USDT From 0x3e7E3a…C4776F2a to 0xd5Da84…BdFa6D7c1000 USDT From 0x82886A…88BFc0ab to 0x29ed41…aB992a081745529.57 USDC From 0x80c33E…6b717cd2 to 0x72AeD5…6B06d4CE0 USDC From 0x595A54…6481Cdd8 to 0x5F3209…d7C82F1D1081.7 USDT From 0x257370…7815Cb9d to 0x695c05…8A6C5AeF12035.9 USDC From 0x5fC75A…94ca38fB to 0x1E6d1c…70a07Db9805000 USDT From 0x7a106f…63314bb0 to 0xBE6ad8…2825E0586.458032130484799 ETH From 0x80AD37…B51abEb7 to 0xe3D0f4…2302a44C130000 USDT From 0x22C6AD…5D703C36 to 0xA48955…D3Cb971515000 USDT From 0x63499d…c4543951 to 0x63DdEd…55759fEb350000 USDC From 0x61E816…2b493FCD to 0x81071e…6eC8751f35617.79 USDT From 0x2785a8…9f2Aea01 to 0x2D8A10…C2837b9A49585 USDC From 0x096429…9c975a17 to 0x096213…4b975A170.000001 ERC20 From 0x259201…547541e8 to 0x6bC811…c569Df190.38679466020175823 ETH From 0xb1AF96…bA093D62 to 0x9d0bE9…b46D0FFa350000 USDT From 0xdB2346…f27115C0 to 0xDB2c33…3b7115C038 ERC20	0x5c323e…7089C9F2	0 eth 0 ETH	0.0001162737515475 eth 0.0001162737515475 ETH
0x8013e4…08122d69	22794915	Fri, Jun 27, 2025 9:34 AM	0xd4d1B8…a38892fF	From 0xB0c77f…5808035a to 0x49E6fF…4c6Bcd1c2893 USDC From 0xEC5958…3089de58 to 0xfd57eD…F75e34af3400 USDT From 0x322A0d…a3021b6f to 0x6d36bE…a6D35B443500 USDT From 0xBf71CB…6af172dD to 0x4F8A07…fA0dc09079093 USDC From 0xDB01f7…9aBd5C6a to 0xc88D84…642FECc55100 USDT From 0x91e88C…3bDC6df8 to 0xe678E3…06247ec2770.59 USDT From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c21500.002422 USDT From 0x29bF6C…5C549a04 to 0x29b4f9…f6549A04100910.248409 USDC From 0x052139…86df0058 to 0x4225f0…87d719906500 USDT From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b15209837 USDT From 0xc1B733…a14C750C to 0x2865B6…08a5B14a0.0016 ERC20 From 0xDF1022…9998411c to 0xe1359e…df9c336227393 USDT From 0x13390C…55f8bBa2 to 0xf0bFC1…87B252697000 USDC From 0xCB8775…e9245048 to 0x9b5921…7EEA59c119000 USDT From 0xD15784…6f642B92 to 0x12AE68…f6125B3E2.0474433574795152 ETH From 0xa8030b…5E48a157 to 0x88637B…0851802815377 USDC From 0x7F403e…30300e45 to 0xC6692e…d2e097FE30000 USDT From 0x40eD53…94Bc1101 to 0xe7ACA7…6FD85f970.01 ETH From 0x27fA31…0460c060 to 0x27FC69…cD60C060169.77844054 ERC20 From 0xcEd567…420bAE3E to 0x29b4f9…f6549A04100910.248409 USDC From 0x464d12…90824441 to 0x9B2F85…2a519CF4580 USDT From 0xF39cB3…BcCAefD4 to 0x57305e…028d5D264527.020847 USDC From 0x875B8F…5Dd72CF9 to 0xE49Ef7…2A983C094800 USDC From 0xd7e7CA…2B74Ae5F to 0xfC779B…DdD73F3115000 USDT From 0x74c6bf…01779a56 to 0x79e677…D7317eA30.0978601740320395 ETH From 0x93c7F9…fbd10944 to 0x02895c…BF63D61114.999971197801 ETH From 0x56463e…fb1a7e7C to 0xE6b374…4f845f161230 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000151301640446722 eth 0.000151301640446722 ETH
0x3c1d92…c27d97d5	22794851	Fri, Jun 27, 2025 9:21 AM	0xd4d1B8…a38892fF	From 0x53a3A7…a52c27B4 to 0xDECC02…2151c05810000 USDC From 0x10AB6a…132fc393 to 0xAB4fE2…707e2AC3750 USDC From 0xb43F59…DD2Ee255 to 0x12C9E3…5519bd350.005 ETH From 0x10AB6a…132fc393 to 0xd5d5C9…a0505160750 USDC From 0x2285dE…CA554A04 to 0x129A0C…8f137936100718.602483 USDC From 0x2EB0A8…d00a70e8 to 0x2Ba360…7F62CB11764 USDC From 0x4e55E3…d2697b68 to 0x8afFB1…a5c87e2e200000 USDT From 0x9aEc08…5abEA155 to 0x58AA7F…8570b1650.00403 ETH From 0xAEBbe5…6A07b9aE to 0x5A2694…41246497220331 USDT From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c23413 USDT From 0xab547d…0bb99d43 to 0x2E176d…4Ffd24AE0.027 ETH From 0x620B38…6B205A5e to 0x32e1ee…4dcfE217140008 USDT From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec61000000 USDT From 0xb1ee57…f3F568B3 to 0x3E2daA…a48E4dF828409 USDT From 0xB9BEE7…9e943c61 to 0xB9B6C3…3F943C61800000 USDT From 0x924A1a…53FA538a to 0x7A3890…6A823579100 USDC From 0xa508f1…F65D0517 to 0x1Cb76e…ed07ee415.103758221963446 ETH From 0x455f00…332E6e6B to 0xdB1D51…06979a0b7500 USDC From 0x300b50…766917f9 to 0x709B72…7bab44B8271967.24185 USDT From 0xABcbdF…CAd004DE to 0xABC4Fe…c7d004De49.686956235969646 ERC20 From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE240622.071993 USDC From 0x952D09…4ffA433a to 0x9527c2…5cFa433A1.1995e-7 ERC20 From 0x658C28…8E757b96 to 0x790Fea…23bc10e312700 USDC From 0xA38EE4…42f73f68 to 0x969410…FC4A8f1c20 USDC From 0x7561e7…40A79E6D to 0xcD4684…21E9bB3e1.5696578418907832 ETH From 0x3dEbC0…c0e5f709 to 0xAC85B7…495114f34.101997235558894 ETH	0x5c323e…7089C9F2	0 eth 0 ETH	0.000181565400962224 eth 0.000181565400962224 ETH
0x94e619…fa5d9498	22790469	Thu, Jun 26, 2025 6:41 PM	0xd4d1B8…a38892fF	From 0xAf5603…0e948f21 to 0x0e1d53…2509b83D200000 USDT From 0xE8D017…cbdbD9cB to 0x8AcbB9…5F6326b24000000 USDT From 0xa3b40e…a8e3e6fB to 0xdAebF7…95da32A92.159384629704 ETH From 0x6dc8B1…C9381f27 to 0x034ee6…30c3eB0370000 USDC From 0xBd2897…f65357A8 to 0xc3D18d…99b5fa8A0.19760893192372295 ETH From 0x4B5b30…3108e71b to 0xBEA9ef…F13E061c25000 USDC From 0xFEBebD…37e03f59 to 0xfEb890…53e03F5912.36 ETH From 0x211f95…31932480 to 0xade6ca…C2ab0429100000 USDT From 0x83C55C…C9c6975a to 0x2760D5…71DE84BC7990 USDC From 0x7E7613…fd103281 to 0xAd1035…aB7FE6f81000 USDC From 0xAAa7bF…0e8fA7E5 to 0x09b84f…dbA5874D1.21006798 ETH From 0x1E5d6F…D9C0AE5F to 0xa9Df06…E41D3E432.503074537912984 ETH From 0xC25909…7c4D89B3 to 0x196890…Ee464eF60.9052603858055172 ETH From 0xB7211c…417B73dd to 0xa58A0F…F7D6DD377.099904864998679 ETH From 0x181251…0d74fFeA to 0xC6eD9b…b421d27B1.954896 ETH From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c23413 USDT From 0x94472E…7035C750 to 0x5258C7…783B2d82130563 USDC From 0x74ea11…eBb18489 to 0x5cce0d…bEf303692.203205876068827 ETH From 0xe0DCd9…1f4D23F4 to 0x802d27…548c53d837941 USDT From 0x7de3f0…76259051 to 0x4fd670…bF57aD740.34 ETH From 0x520663…fd5352ee to 0xc160a4…80a9ba41325000.01 USDT From 0xf2E978…43A1B1C9 to 0xE915F8…885b51Cb0.829858454599557 ETH From 0x1E5d6F…D9C0AE5F to 0xa9Df06…E41D3E432.503074537912984 ETH From 0x6D97A8…07c79e9e to 0x840963…F7d43Aa479000 USDC From 0xd5044b…49E45A13 to 0x374fAa…bfE1135971083 USDC From 0xEAD995…Ecaa84CB to 0x9a4edB…e2a85eaB0.001826782708625106 ETH From 0x71B270…f506e380 to 0x4e180C…aF7Ddd38111643.032769 USDT From 0xF5d383…c8eF977E to 0x2B2E49…d52AeE868.2 ETH From 0xE5b573…727d4455 to 0x8b3749…Ac1042E51 ETH From 0x58CB3b…135a4083 to 0x02DEFC…a4F728F3125584 USDT From 0x007Af4…E0c954BA to 0xa185E8…b87709Ac0 USDC From 0x238D98…D57d2d10 to 0x5536FB…DCcd33eF0.5 ETH From 0x96323D…a15b2eaD to 0xAE4969…415854e80.2148815077255534 ETH From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9224850.81846 USDT From 0xAed3D1…db2af04b to 0xAE4561…02a06bA0142770.15 USDT From 0xda553f…27Eb6ffa to 0xDF46e9…aD1F690D95345.199201 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.0005964997057012 eth 0.0005964997057012 ETH

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