Address 0x844e2e3A0Ef55aa7c3b90A25E56f5Ef2941e63E4

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
0x3b7283…910651c1	22816109	Mon, Jun 30, 2025 8:42 AM	0xa68f18…95AFd42F	From 0xfd0808…cff69dE8 to 0x6471aC…3Cd141a21.2 ETH From 0x841614…1aA55906 to 0xEf2A13…0daC37D32931.955858 USDC From 0x88470c…C7dF2896 to 0x3bFaBF…C092fB4630 USDT From 0x8A80Af…bCb3A122 to 0x1bA4FD…e9bE227F3.44 ETH From 0x641953…2eAE5AC5 to 0xf039AC…501e8e5f27.778559488498534 ETH From 0xFF6C12…d382CB29 to 0x2e7885…167a83b24000 USDT From 0x0Fb011…95d63C14 to 0x5318Fd…FdFE09C4350000 USDC From 0x0657e0…a4AE6f10 to 0x2eC001…6A171dAb97 USDT From 0xA9b322…f3FDD06B to 0x39Da96…c7B31D4E0 USDC From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc3800000 USDT From 0x274273…750F916b to 0x5635aa…6E4F3d2b1.9188562628999282 ETH From 0x8c03C8…11ebF5d8 to 0x423A41…3C5C859A3.1194910066054207 ETH From 0x90F2fB…ED801FaD to 0x8da260…4FB5a05A30000 USDT From 0x1A9aD3…0B7cabe4 to 0x844e2e…941e63E4220000.005 USDT From 0xa4Af36…0D85014b to 0x42080a…e08Ec62912500 USDC From 0x447d35…877f242a to 0xb8dc18…050737862900 USDT From 0x9146FB…63c34B89 to 0xcf015B…4143f8d312000 USDT From 0x6d4589…Af916AfB to 0xa8df92…a3Fd2C6A9600 USDC From 0x8A061d…1F618Bf5 to 0x4E0EBb…F34F858079906 USDC From 0xc11008…a624974A to 0x14f7Ff…8772132D3.747342766846111 ETH From 0xFF6C12…d382CB29 to 0x129dc2…fE932a944000 USDT From 0x468efC…6518eCb4 to 0x483134…873A70521225289.77 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x60dA8B…15B13CE7 to 0x428a31…216df0211.22505463247324 ETH From 0xe92107…155FF90c to 0x4a5358…12494984107674.3 USDC From 0x87D5b3…284Ffdce to 0x75b26C…EdA10D1d0.427551178114151 ETH From 0x3194d2…18ae94ea to 0x9B6bE6…4b15C596666.95 USDC From 0x8231AE…F833D164 to 0x5318Fd…FdFE09C4150000 USDC From 0x001543…784E5477 to 0xb1dAC9…5AE3A46B2003.314353 USDC From 0x0039BF…8aa56830 to 0xFF3C1A…c421B4aF12 ETH From 0x1A2b8e…C1164951 to 0x0C825b…f5f3f2357333.391923 USDT From 0x3D1C53…E4f02933 to 0x22d5Bf…1dFAEf933416 USDC From 0x9bDcDE…66d5C877 to 0x8EA5D5…E28462f40.4089198 ETH From 0xbe1604…8376b350 to 0xbe11E8…2876B3501610 USDT From 0x00142A…8Ca3dd51 to 0x2deA0B…7a647548864540 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000178713744601545 eth 0.000178713744601545 ETH
0x474d64…07ce5734	22816091	Mon, Jun 30, 2025 8:38 AM	0xa68f18…95AFd42F	From 0x331846…8bcf592E to 0x91a3C9…5fC616B555000 USDT From 0x4483Cb…37aA3543 to 0xb01a0f…9142036138.5 ETH From 0xBA3F85…0FE5e9A4 to 0xF0364d…C4cD3283959428.858 USDT From 0xc4ea61…1c626b6F to 0x0bd79E…b59663Ed64000 USDT From 0x329593…df44e5CC to 0x693fD9…14925260105250 USDT From 0x29b87b…8AE0Cb11 to 0xf862E4…cE5D9F868 ETH From 0xDD88b8…A59F3a24 to 0xaD7D6d…f14E8e3159.66958234345344 ETH From 0xf57573…7486061f to 0x12e848…AC40F12099 ETH From 0x5D1345…173e003C to 0xE6841B…7ac0188C36.969 ETH From 0x69f7c3…e8B7c25B to 0x46b69A…095e61Af20.22 ETH From 0x7B5D96…93961F26 to 0x22BaaA…7E7d36c9599000 USDT From 0xF0B4A4…5aca4D6a to 0xb69405…73b337AD3300 USDT From 0xA39266…1DFDED9F to 0xB2D959…5e90801F10183 USDC From 0xC6FE82…F5F490bD to 0x3ee15e…Cf76B2C75684 USDT From 0xfd6F42…61F5A8a1 to 0x8D9069…Bb27408025 USDT From 0x98421E…c91010d5 to 0x6F652D…55EcaE694.440928 ETH From 0xF94759…95b81337 to 0xb8908B…E1900A18784600 USDT From 0xF8870d…2565Ee41 to 0xF2A16b…423f728114.176705473778387 ETH From 0x26A827…04e29D2C to 0xd5a3De…4B8F869e189000 USDT From 0xFc8D25…bc49c2Cd to 0x58c697…dB39ac103449 USDC From 0x286e31…a2c13558 to 0x493ffc…3B9A3b637000 USDC From 0xf62c0A…48317104 to 0x4246F4…f998107E150000 USDT From 0x330e78…dDf6Baa7 to 0xB730Dd…Cd0eb1F191639.70036 USDT From 0x475678…E18C1671 to 0x54b8A8…1906dF16201.7596660308566 ETH From 0xc16aDa…2099d8Ae to 0x7c696B…A33FF99211394 USDC From 0x26f73D…6E1488aa to 0x1bf34C…dAd08d37100 USDT From 0x628A23…CFf9b735 to 0xd2EDfB…dF62778950000 USDT From 0x64A86a…3b96988D to 0xa938De…70d1A9a6300 USDT From 0x09A326…493Cc52F to 0x076f9B…c4AA21B6392899.72 USDT From 0x49aB91…7fBBb042 to 0x8cd173…5c6B26C952162 USDT From 0xe4332f…d0E78EDd to 0xa9968a…1E236739500000 USDT From 0xD51E6f…E28aDa00 to 0xD17190…b699D9C6200400 USDT From 0xe11E4C…9679944F to 0x037098…25aEf72A1765170.072161 USDT From 0x0AA182…53fA7549 to 0x9eB91F…29bcA6Ff65000.01648 USDT From 0xE8Be79…Ffc539a9 to 0xcaF5a0…bdE35a4082350.167939 USDT From 0x35413A…34339C93 to 0xadAD3b…5D7A9bBa2000000 USDT From 0xfc7243…2f1c6ba8 to 0xf10300…0fFd4BE64820 USDT From 0x0039BF…8aa56830 to 0xFF3C1A…c421B4aF12 ETH From 0x574A21…11Aa6674 to 0x5156e2…474c0edB16 ETH From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4349855.606087 USDT From 0x3CF99a…C3108B81 to 0xe9e0d8…47e87B4c10.019387557589598 ETH From 0x9c59E2…B608986F to 0xE7E452…5ed8922584.2 ETH From 0xfeeFC6…8BEE2a2b to 0x3009F6…9cBB8D4117000 USDT From 0x749577…7B238A00 to 0x844e2e…941e63E4300000.005 USDT From 0xD3F851…62d83961 to 0x780c62…6890f90e20.40841316424283 ETH From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a10.1 ETH From 0xd0D2c3…D945301B to 0x87F316…D87Df19d13.545945129499753 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000266665916488307 eth 0.000266665916488307 ETH
0x9824e6…679fb493	22816082	Mon, Jun 30, 2025 8:37 AM	0xa68f18…95AFd42F	From 0x286e31…a2c13558 to 0x3d6a8e…e7e61bCe1250 USDC From 0xa52595…8ba98401 to 0x32d073…4671A9CE100000 USDC From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc2500000 USDT From 0xdcFAf4…89ab7a82 to 0x5d78BC…72a3A40F6784.961752 USDC From 0x5AcaAB…Cee5eC14 to 0x078093…c19ED1350.1116859 WBTC From 0xe4332f…d0E78EDd to 0xa9968a…1E236739500000 USDT From 0x0bA374…ECd44ACF to 0xA63605…7b25dbC0498653 DAI From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A466513.790972 USDC From 0xb3E5e7…6E1D82bA to 0x0aB956…aB9d2e7765600 USDT From 0x286e31…a2c13558 to 0x630D4F…A6181Ad36000 USDC From 0xcB905d…86B7ff07 to 0x4f8BaD…e0fD233223640.012463 USDC From 0x329593…df44e5CC to 0x693fD9…14925260105250 USDT From 0x0AA182…53fA7549 to 0x9eB91F…29bcA6Ff65000.01648 USDT From 0x32e142…F916855a to 0x82f67e…28a0Da40267720 USDT From 0x7B5D96…93961F26 to 0x22BaaA…7E7d36c9599000 USDT From 0x331846…8bcf592E to 0x91a3C9…5fC616B555000 USDT From 0xDbA87c…3f727eb7 to 0x23E81B…040cD88315000 USDC From 0xB37Eaf…9021Fee7 to 0xa7D4F5…eC1D94157949 USDC From 0x071071…0B8EF313 to 0xF69952…CA33759429986 USDC From 0xFF6C12…d382CB29 to 0x84a28C…f221a00f3000 USDT From 0xd31162…Ac3B9782 to 0xafaE20…39Be128C1.002630362862414 ETH From 0x2aA79A…C25D4826 to 0xa294A1…5C9c4ff5220600 USDT From 0xF94759…95b81337 to 0xb8908B…E1900A18784600 USDT From 0x42b692…973039e3 to 0xBAD50E…e36F2EE021000 USDT From 0xa934A6…Cad1A9a6 to 0x5948b7…4548311B13737.003046 USDT From 0xF5c4BB…Fd5Ed1ac to 0x5F70ba…6A7792370.055775 ETH From 0x330e78…dDf6Baa7 to 0xB730Dd…Cd0eb1F191639.70036 USDT From 0xF0B4A4…5aca4D6a to 0x1Ee4A3…D3Fa2015114535 USDT From 0xdeBdAd…815F0A9a to 0x89B323…5CC6f5e911519.840179 USDT From 0x24B124…92bEbCDD to 0x978B24…47243834140.56 ETH From 0x33B1b9…FdAFE44a to 0x6105Fe…80fe0D2B1000 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0xF0B4A4…5aca4D6a to 0x31dD80…7FEC822b25962 USDT From 0xD3c842…6BEcBeA6 to 0xD66428…F20801973000 USDT From 0x749577…7B238A00 to 0x844e2e…941e63E4300000.005 USDT From 0xE8Be79…Ffc539a9 to 0xcaF5a0…bdE35a4082350.167939 USDT From 0x49aB91…7fBBb042 to 0x8cd173…5c6B26C952162 USDT From 0x0aa5c6…27ff333d to 0x4D7684…0C17326972000 USDT From 0x6c78A3…0773A3eF to 0x7aED8D…d93fd1aa179900 USDT From 0x89c1Ef…8306C0DF to 0x684116…004F52Be300 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000259235996777331 eth 0.000259235996777331 ETH
0x462cca…ac1528eb	22815965	Mon, Jun 30, 2025 8:13 AM	0xa68f18…95AFd42F	From 0xF41d25…ABB06D9B to 0xa81480…8BEDCF553000 USDC From 0x079F01…cA8537bb to 0xf6acd8…f205E2A75.1845649 ETH From 0xEb57ea…05F06E68 to 0x164d67…D620dFdF0.019970324544407 ETH From 0x8bDdb3…f1592e10 to 0x3B6311…f420BB4A100 USDC From 0x0ac0D1…0AbC8c37 to 0x0Ac6aF…07bC8c371000000 USDT From 0xDf092C…11E821A0 to 0xDF08a5…aBe821a0205.26629 ERC20 From 0x2bB299…E30277e7 to 0xa9Df06…E41D3E4324999.47 USDT From 0xD2e3b0…6c050c4B to 0x739C02…889AAb400.1569495776122539 ERC20 From 0xe40635…679F6E0F to 0xE0b66e…6E972f23209.9 ETH From 0x5fce53…2bcbA4B8 to 0x92cC12…920EF3A53000 USDT From 0x34070E…73E3C7a8 to 0x7380b4…A79aAdc510442.0533 USDC From 0x1CBC44…7B07ee41 to 0xE78c80…f1d5568E15.727471579498301 ETH From 0x5c1668…abc7EE3D to 0x2473C9…649139213.8079820155334043 ETH From 0x5128Bf…5ce412a4 to 0x340C0C…23cdf5C752397.958485 USDT From 0xB03418…5B8F92b2 to 0x84cf45…7c34353c15437.045209 USDT From 0x1D69Ee…9366e338 to 0xe47EBc…5Da606D25500 USDT From 0xa2f7e1…1bd36a98 to 0x83A112…33100bC375000 USDC From 0x9C8EC5…83a3D9c6 to 0xC1a8e5…C029085C600 ETH From 0x56DF0b…cD914f0E to 0x8E406E…8b2E305F0.23705564 ETH From 0x985f94…A903b2F4 to 0x9106eA…8a32676a0.5 ETH From 0x2Ab543…9b6B010f to 0x17F3d6…3f338FfC2000000 USDC From 0xB46B1D…bB5935DD to 0xa37aa4…ec421CeC15800 USDT From 0x019d3E…454B93dc to 0x240698…5CdAA7cf17342 ETH From 0x21cA9C…5F3bEb12 to 0xE18639…6c1693dA47.5 ETH From 0x77537A…1E6dA64f to 0xD79319…262CBdC5133000 USDC From 0x1A9aD3…0B7cabe4 to 0x844e2e…941e63E4220000.005 USDT From 0xd69919…5Cb28495 to 0x673822…b2e4A4271.544958 ETH From 0x86429d…40206Dd0 to 0x89e938…B200fDDD0.08838367 ETH From 0x5F7aF7…f42024d5 to 0x48d3Cd…A0A2D5F611 ETH From 0x501644…55391333 to 0x69FE43…910Bd96C1.0473810680977917 ETH From 0x6D452b…868D0B95 to 0x080DD5…90fFF25d0.9660899210400581 ETH From 0x70486A…52AFA3a6 to 0xB4D5f0…A8433a709999 USDC From 0x8bDeD0…2Dd82850 to 0x7F3DD3…A36fA5De1.1002257 ETH From 0xF3E5D6…6935Fea2 to 0x946b63…4D812d6c80000 USDT From 0xDCBf7B…78010354 to 0x5B89Ad…6049A97b2.4970254810655734 ETH From 0x975D30…9906B6Df to 0xC45b62…bC186C11430 USDT From 0xf7ed26…695418CE to 0x114AB8…45D69F251.824158453526 ETH From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2000000 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.00029489004397045 eth 0.00029489004397045 ETH
0x62ab23…eed8cbf7	22815955	Mon, Jun 30, 2025 8:11 AM	0xa68f18…95AFd42F	From 0xF3E5D6…6935Fea2 to 0x946b63…4D812d6c80000 USDT From 0xe92107…155FF90c to 0x4a5358…12494984107674.3 USDC From 0x66257f…be4e2927 to 0x4d1dF2…61B5e69d1500000 USDT From 0xA9b322…f3FDD06B to 0x39D489…c202ED4e60007 USDC From 0x840666…730f76E5 to 0x51e495…D53317b6592890.31171 USDC From 0x506eF6…D73FE1E9 to 0xb6cF46…458B89B21045855.863804 USDT From 0x3Fad78…A39F89Aa to 0x3fA231…f89f89aA5.0799621e-9 ERC20 From 0x0C3776…e6877dfA to 0xE06D81…D40B31eA300520.547444 USDT From 0x754CB4…34286310 to 0xC0970b…a4D2087E215145 USDT From 0xF837D9…35e4aC4b to 0xaeA512…26B47A00134781.15 USDT From 0xA47C88…f8E1faEa to 0x4b05f1…a5DE17CB5700 USDT From 0x34070E…73E3C7a8 to 0x7380b4…A79aAdc510442.0533 USDC From 0x389412…2D01f39D to 0x6482E7…118B6012776395 USDT From 0x6614d8…2d0a6269 to 0xba05b8…6d11D7821.8904478696320643 ETH From 0x8A061d…1F618Bf5 to 0x4E0EBb…F34F858079906 USDC From 0x0Fb011…95d63C14 to 0x5318Fd…FdFE09C4350000 USDC From 0x61951c…E4CC708A to 0x5F0A40…24de6057500 USDT From 0x238c55…c5662fbC to 0x23825C…34662FbC4.214245926254104 ETH From 0x6c08c4…73F061E1 to 0x896261…3e385045100000 USDT From 0xF036EA…8e0f72F1 to 0xbBd694…54014e6910 USDC From 0xC94D83…86E37688 to 0x3b4a54…390fCF7B0.00085607 WBTC From 0xADf1D6…8084DbE7 to 0xAEEd90…05b1908f0.00157569 WBTC From 0x468efC…6518eCb4 to 0x483134…873A70521225289.77 USDC From 0x2DDfEc…dfbF0f55 to 0x4c094A…C4ec77cd2715000 USDT From 0xBafF43…49be0768 to 0x4E3f48…b5Cc683d7352 USDT From 0xE2577E…28Bca2b1 to 0x2af372…F3CdE70342568.367058 USDT From 0x8Cc14C…515D65BE to 0x8cc9C2…9b5d65be0.41 ETH From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb681744999.9648 USDT From 0x62824c…e74Dd22E to 0xe70218…1C77a9b615000 USDC From 0x1A9aD3…0B7cabe4 to 0x844e2e…941e63E4220000.005 USDT From 0x0AA182…53fA7549 to 0x9eB91F…29bcA6Ff65000.01648 USDT From 0x9cA658…Fc24bDdC to 0xb71510…A97ee3fb0.006 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000223806652398752 eth 0.000223806652398752 ETH
0x5d15b3…e1903251	22815947	Mon, Jun 30, 2025 8:10 AM	0xa68f18…95AFd42F	From 0x6b2236…9D828948 to 0x4Ce6b8…1482a50697000 USDT From 0x47DC47…91b6f977 to 0xB278C5…d8051FC67667.66755 USDT From 0xDb666b…F8Cb497F to 0x64FF49…1Ca12D9e13672.261348 USDT From 0xA501DD…d8D8c9f4 to 0x7ceC8c…F6C8166F600000 USDT From 0x6B4ff5…274dd350 to 0x541467…5200E3e818000 USDT From 0x331F08…D2902fFC to 0x13Bc21…d07511d21.9 ETH From 0x94Db73…B531C53E to 0xf0F6fA…0F812D3F50000 USDT From 0x33066C…b363AFa2 to 0x800901…1460d0A02224.176849 USDT From 0x331846…8bcf592E to 0x91a3C9…5fC616B555000 USDT From 0xF7FBE3…D439599F to 0x9fAdF1…284D81CF10000 USDT From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949990.568743 USDT From 0x330e78…dDf6Baa7 to 0xB730Dd…Cd0eb1F191639.70036 USDT From 0xBA3F85…0FE5e9A4 to 0xF0364d…C4cD3283959428.858 USDT From 0xF3E5D6…6935Fea2 to 0x946b63…4D812d6c80000 USDT From 0x7C5384…02AebC3a to 0x25BE49…3ab594C555.487923 USDT From 0xe4332f…d0E78EDd to 0xa9968a…1E236739500000 USDT From 0xD51E6f…E28aDa00 to 0xD17190…b699D9C6200400 USDT From 0x35413A…34339C93 to 0xadAD3b…5D7A9bBa2000000 USDT From 0xACEb34…Af82b58b to 0xacEcA7…3282B58b16226.43 USDC From 0x3b4C57…220fcF7b to 0x055F18…A8D900f24e-8 WBTC From 0xf62c0A…48317104 to 0x4246F4…f998107E150000 USDT From 0x6572DC…9B3D6eA3 to 0x51F6fd…f4180c216298.663703 USDT From 0xd852C4…3503cbC0 to 0x258a67…615Ca3871.6395203637877178 ETH From 0x20083b…670E69DD to 0x200b39…aD0e69Dd4.2701 ERC20 From 0x6BcaFc…763D3279 to 0xc7A839…1547e72E0.9049183122448171 ETH From 0x5a6A59…49a19a9d to 0x35394c…4B5211A3205522.747419 USDT From 0x31e033…F8e40329 to 0x85EF32…01A07De02 LINK From 0x0AA182…53fA7549 to 0x9eB91F…29bcA6Ff65000.01648 USDT From 0x90DF3D…4fC2654C to 0x90d5Ce…5dc2654C3029 USDC From 0x966a11…E3840926 to 0x1F9387…59F61a0910 USDC From 0xb3E5e7…6E1D82bA to 0x0aB956…aB9d2e7765600 USDT From 0xF94759…95b81337 to 0xb8908B…E1900A18784600 USDT From 0x6987Ad…2508D714 to 0x692356…17E6Ec6655.913088 USDT From 0x1D69Ee…9366e338 to 0xe47EBc…5Da606D25500 USDT From 0x6637f2…5C0E4dC6 to 0xEd8025…0e086bdd0.512714207790951 ETH From 0x8dC8Ec…197Cd8D5 to 0xB30442…C84E214619905.090713 USDT From 0x749577…7B238A00 to 0x844e2e…941e63E4300000.005 USDT From 0xE8Be79…Ffc539a9 to 0xcaF5a0…bdE35a4082350.167939 USDT From 0x329593…df44e5CC to 0x693fD9…14925260105250 USDT From 0xf6771d…D84B0F9e to 0x6b41a7…cd09346c99980 USDT From 0xF03469…36CD3283 to 0x628C4C…83A96f4A800000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000206181962901874 eth 0.000206181962901874 ETH
0x79f7f9…b520be69	22815945	Mon, Jun 30, 2025 8:09 AM	0xa68f18…95AFd42F	From 0xBf5E63…4470357F to 0x18E7Dd…DC69b96253000 USDC From 0x966a11…E3840926 to 0x1F9387…59F61a0910 USDC From 0xF837D9…35e4aC4b to 0xAea653…3f2f3a000 USDT From 0x70AfC6…d93c46c6 to 0xf5d84e…153183De1.410162587057268 ETH From 0xC253B6…1ae50A39 to 0x52206F…AE9A013c2500000 USDC From 0x99D655…e75246bB to 0x59646B…3A03E0d710000 USDC From 0x2c82ae…F0615C2e to 0xd3cFFb…78d5AccB778.303863 ERC20 From 0xF5d323…cB3183De to 0xabC1dd…8ac9393A2 ETH From 0x841614…1aA55906 to 0xEf2A13…0daC37D32931.955858 USDC From 0xEdCa99…D0FAeA51 to 0xd7363C…F25ea22d0 ERC20 From 0x6B4ff5…274dd350 to 0x4B4aed…b2EdBB1624993 USDT From 0x1F386f…33a8b5EF to 0xcB5004…e442E3952602.260226 USDC From 0x9A437a…e33e9c80 to 0x327195…6298828493670.36484 USDC From 0xDCE38b…cF33b2b1 to 0xE20e9D…b440c2ea6702 USDC From 0x7c5FAF…671F519b to 0x5eE93E…Ca26916B750000 USDC From 0x7e080E…43ab8633 to 0x97B78F…2AeF3af40.0610911 ETH From 0xcE3411…8D3C0A32 to 0x8A02D2…2F5f48111807 USDT From 0x204e1b…521d7771 to 0x7195a3…B944cF791.2942492825701892 ETH From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE41795.03 USDC From 0xb04629…55303664 to 0x24Bfd7…88bb454052100 USDC From 0x0b2AFD…7a213754 to 0x92DFb9…Ea11707A5000000 USDC From 0xB46B1D…bB5935DD to 0xa37aa4…ec421CeC15800 USDT From 0x3c6119…ac150D1d to 0x6Fb427…3a55F2d81 ETH From 0xE2577E…28Bca2b1 to 0x2AF310…Fd6F17030 USDT From 0x27D95A…0F9a2fa6 to 0x9745fd…DDe09f809000 USDT From 0x52D25c…4F2e4557 to 0xC470D2…122bd26A0.397 ETH From 0x0AA182…53fA7549 to 0x9eB91F…29bcA6Ff65000.01648 USDT From 0x7d592B…13de4E9a to 0x7D558a…F2De4E9A50500 USDT From 0x1A9aD3…0B7cabe4 to 0x844e2e…941e63E4220000.005 USDT From 0x06c452…72cB648F to 0xD2887C…9915BeB12.3078799898781717 ETH From 0x78d0aA…cb722875 to 0x340C0C…23cdf5C760764.9678 USDT From 0x96e263…5777595E to 0x96e711…8b77595E15831.236299 USDT From 0x1448E1…1cf4Cc21 to 0xCf0a4F…327dDDbB33995 USDC From 0x506eF6…D73FE1E9 to 0xb6cF46…458B89B21045855.863804 USDT From 0xF3E5D6…6935Fea2 to 0x946b63…4D812d6c80000 USDT From 0xD2e3b0…6c050c4B to 0x739C02…889AAb400.1569495776122539 ERC20 From 0x03BF0b…75E48A11 to 0x0b27A6…7Efa7d6B368.1 DAI From 0x6B4ff5…274dd350 to 0x27D6A0…8e9A2fA69000 USDT From 0x389412…2D01f39D to 0x6482E7…118B6012776395 USDT From 0x754CB4…34286310 to 0xC0970b…a4D2087E215145 USDT From 0xE5e7f6…81dCF05c to 0x093b6a…8BA637f40 ERC20 From 0x4A5AE8…15D91441 to 0xc31a21…E4dbCc3489950 USDC From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb681744999.9648 USDT From 0x865b56…3A561822 to 0xcaC895…FaA7ef7064372.49252 USDC From 0x884541…A3bdaA9E to 0x5EEc2e…410b016b0 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000219060286629753 eth 0.000219060286629753 ETH
0x23770b…14ae5d0b	22815943	Mon, Jun 30, 2025 8:09 AM	0xa68f18…95AFd42F	From 0xce99eB…69bd14A2 to 0x852f9d…80A8135256641.08 USDC From 0x1A9aD3…0B7cabe4 to 0x844e2e…941e63E4220000.005 USDT From 0xdA2Cb3…A270b90A to 0x3efDD2…20ad896d1.5e-8 ERC20 From 0xec568f…98A91fb2 to 0x115F41…221B19bB150 DAI From 0x0F1836…F6cA6CCC to 0x10a662…135C2be90.1 ETH From 0x003807…AF6B89c5 to 0x14ABa7…Db8c1ba00 ERC20 From 0x3a57fF…aCCefbBf to 0xA91EeB…03Ac18E27637 USDT From 0x8EB6d7…C2B3398B to 0xaaD49B…99E66B7d1 ETH From 0xd72D3B…0F1B7a1D to 0xD5345c…dDcAD3731450 USDT From 0x037beA…8Eaef72A to 0xEB151f…f091685d1600000 USDT From 0x9E2DfF…4C2526fb to 0x1f8766…34190D823890.51 USDT From 0x13f6b5…5645496f to 0x45bc87…9ECcB8891314 USDC From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1273808 USDC From 0xeB138A…3391685D to 0x468Ed6…d2a76507274348.42 USDT From 0x78bB53…825f5D30 to 0xCFbf79…6E5e443B7273.339697 USDT From 0x4a2c8C…6d86A714 to 0x744D98…e5fDfe8F1401605.332055 USDT From 0x108B65…9a0eA981 to 0xd57902…960883C24071 USDT From 0x541F61…B71E446B to 0xc8c8Fe…abC4fF856 ETH From 0x91D60a…015EE275 to 0x452287…EEd549ce4000 USDT From 0x97387b…ef38cA5F to 0xa9Df06…E41D3E43307.51505534 ERC20 From 0x435D57…91d83B5e to 0xaeefcb…0cC8fDeA150000 USDT From 0x69a8B9…F667c1fE to 0xB049d8…21ad163b1 ETH From 0x50db54…A54D1546 to 0x972fD0…2f2181B04644 USDT From 0x6E262c…1b811ea5 to 0x2e24F1…53B0A7472000 DAI From 0x53C88c…d1DD6f7C to 0xCe611A…E83C67A425.55 USDC From 0xD9726B…38120523 to 0x7b5261…49961F26722000.02 USDT From 0x84DF1d…1215F285 to 0x662575…2be255EE9360 USDC From 0x5c97d1…340456F0 to 0x5e1588…C4aDFb7a0 ERC20 From 0x8D9f7a…a92cCB45 to 0x53C10C…e5Dd6F7C16224 USDC From 0x0861aD…bD312464 to 0xE65De9…11533eb041200 USDT From 0x50457d…8256838A to 0xf0795A…d4a1ef6B1200000 USDT From 0xD35f00…0500faCE to 0x892FA6…d853FB9A11839.83 USDC From 0xB46B1D…bB5935DD to 0x4CE8be…9c2a871f10000 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000174754845376055 eth 0.000174754845376055 ETH
0x979bc9…0b3e1cc1	22815935	Mon, Jun 30, 2025 8:07 AM	0xa68f18…95AFd42F	From 0xfD5b1B…88c42c37 to 0x1e81e8…d233b714140002 USDT From 0x5ef247…dFcaBb5c to 0x614488…FE950FD70.25 ETH From 0x0110A1…FBD209E8 to 0xC41AB4…48B9bF962178 USDC From 0x330e78…dDf6Baa7 to 0xB730Dd…Cd0eb1F191639.70036 USDT From 0x5a6A59…49a19a9d to 0x35394c…4B5211A3205522.747419 USDT From 0xe11E4C…9679944F to 0x037098…25aEf72A1765170.072161 USDT From 0x054125…2479770C to 0x59C1B4…011f5881281.412032 USDT From 0x329593…df44e5CC to 0x693fD9…14925260105250 USDT From 0x6b2236…9D828948 to 0x4CEaf0…C54B05060 USDT From 0x6B7955…a21EDE85 to 0x327195…6298828450005.005 USDT From 0xfE3359…645ae717 to 0x6f560E…B4264E644195.249178 USDC From 0xe07934…33973518 to 0xF99EB8…5A7671110 ERC20 From 0xDD9b14…53985adC to 0xE43940…845e3edd0 USDT From 0xE8Be79…Ffc539a9 to 0xcaF5a0…bdE35a4082350.167939 USDT From 0xF5aFe6…Dc8a6b9d to 0x635680…5C701a4E0.01 ETH From 0xb3E5e7…6E1D82bA to 0x0aB956…aB9d2e7765600 USDT From 0x331846…8bcf592E to 0x91a3C9…5fC616B555000 USDT From 0xf6771d…D84B0F9e to 0x6b41a7…cd09346c99980 USDT From 0x13f6b5…5645496f to 0x45bc87…9ECcB8891314 USDC From 0xD235f3…e24fA60b to 0xb6cF46…458B89B23218755.841327 USDC From 0x2aA79A…C25D4826 to 0xa294A1…5C9c4ff5220600 USDT From 0xC29D27…Bb1B6fC1 to 0xf843b1…1e8449f73000000 USDT From 0xA501DD…d8D8c9f4 to 0x7Ce880…8Ef4066f0 USDT From 0x749577…7B238A00 to 0x844e2e…941e63E4300000.005 USDT From 0x0AA182…53fA7549 to 0x9eB91F…29bcA6Ff65000.01648 USDT From 0xc7502D…Ab4929c5 to 0x74314F…15311eAD0 USDT From 0xc807d7…197aA73a to 0x5e29ff…d47C8232300000 USDT From 0xF92B57…1Bddf49f to 0xF37Ef9…3AB304a70 USDT From 0x7787f8…4661d31C to 0x25D638…613d4afD16.5 LINK From 0x3194d2…18ae94ea to 0x9B6bE6…4b15C596666.95 USDC From 0xa97649…aFD5F9f9 to 0xC1283D…5B27100E50000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000182265979759932 eth 0.000182265979759932 ETH
0x674050…450ef15a	22815924	Mon, Jun 30, 2025 8:05 AM	0xa68f18…95AFd42F	From 0x844b4d…059663E4 to 0x84439E…Ea9663e43.00000005e-7 ERC20 From 0x329593…df44e5CC to 0x693fD9…14925260105250 USDT From 0xAbCAa9…FBDB1a89 to 0xA8e41F…060745d02000 USDT From 0xbdc53d…38baDc39 to 0x0Fe7b2…207D9416100 USDT From 0x9EBaD3…eEbca6Ff to 0x95D916…A0BD73d615000 USDC From 0xF41d25…ABB06D9B to 0xa81480…8BEDCF553000 USDC From 0xccAa8c…95bE441F to 0xB14fe0…Dd3Ca40D2000000 USDC From 0x7c5FAF…671F519b to 0x5eE93E…Ca26916B750000 USDC From 0xaC2C64…7A557b9B to 0x453c2C…313329395.862822052269779 ETH From 0x1A9aD3…0B7cabe4 to 0x844e2e…941e63E4220000.005 USDT From 0x3E7Cc7…64ED06fC to 0xDe5caC…A6F61baD2140.68939901 LINK From 0xDF0659…49D0bF6E to 0x5ab202…9f8023EB2500 USDT From 0xEc257D…6f25b93b to 0xaf3962…49722b1914 ETH From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb68950000.008958 USDT From 0x44651c…E66dd266 to 0x71Eb94…668649F316650 USDC From 0xF8A868…ad2A07b0 to 0xAa3C4A…6209F37397730 USDC From 0x6E262c…1b811ea5 to 0x2B28F9…8F67F3812000 DAI From 0xf57573…7486061f to 0x12e848…AC40F12099 ETH From 0xC6a365…e2dAAE45 to 0xE8d085…F3259380175799 USDC From 0xF94759…95b81337 to 0xb8908B…E1900A18784600 USDT From 0xFd6460…103093dE to 0xa6C8B2…F0447fEC16200.281765 USDT From 0xc89662…60De8e9D to 0xC89d4A…B9De8E9d1957569.64 USDT From 0x758DF5…e631Ef02 to 0x53E7aC…5a993efe1137 ETH From 0x462E10…dea62422 to 0x2d8311…d613618c12500 USDT From 0xF8d6c3…65EA3c13 to 0x19AC94…F7d3Fd2a20.978936927 ETH From 0x4cC2Ab…DB76B1Ba to 0xc4621f…6EF05EDB43324.375761 USDC From 0x104425…a227b067 to 0x8aBa0C…eC5b0905100 USDT From 0x330e78…dDf6Baa7 to 0xB730Dd…Cd0eb1F191639.70036 USDT From 0x844bD2…741e63E4 to 0x844e2e…941e63E4220000.005 USDT From 0x057EF4…f60b24E5 to 0xD84Ff4…28c38f600.0964905 ETH From 0x258d60…005Ca387 to 0x64043d…67a436121.23 ETH From 0x9B4ee1…82AB95E4 to 0x9B4eFd…9EaB95E40.000001822560290629 ERC20 From 0xF036EA…8e0f72F1 to 0xbBd694…54014e690.1 ETH From 0x6f3e4A…547CDbbB to 0x307B56…328A0aC11000 USDC From 0x27ed4b…b86bf8AA to 0x79D485…ce5140a4848.9 USDT From 0x1B7895…1C868a16 to 0x3a2aeE…02530d4D5000 USDT From 0x58b8ce…C5c7Cea0 to 0x7e6165…7ab6dA3A999 ETH From 0x9A437a…e33e9c80 to 0x327195…6298828493670.36484 USDC From 0x948D7f…1199f313 to 0x078F68…8AeA265C20990 USDT From 0x44651c…E66dd266 to 0x71Eb94…668649F316650 USDC From 0x693829…16525260 to 0x693FA2…2A5252601.0525e-7 ERC20 From 0xdE5821…b79E1baD to 0x3E7377…CdeD06FC1e-7 LINK From 0x6F9Ed0…70AEB463 to 0xAa23e0…d85AE66029500 USDC From 0xc52f81…cA04a98B to 0xEAe761…aD3Cb4340.24180641748967596 ETH From 0x8f7A49…A45061f1 to 0x23BA5F…8875fe8e200 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000247551836378513 eth 0.000247551836378513 ETH
0xb18004…7e7a4d2e	22815920	Mon, Jun 30, 2025 8:04 AM	0xa68f18…95AFd42F	From 0xc58087…8C239947 to 0xda69f3…186Af4155000 USDT From 0xCaDCFD…7Abe2333 to 0xBA2B95…6c2567e60.02 ERC20 From 0xb8Cc56…610cea0F to 0xa97241…66D5f9f950000 USDT From 0x1A9aD3…0B7cabe4 to 0x844e2e…941e63E4220000.005 USDT From 0xE39D2A…d2b5616d to 0x595a95…9B49e87d129032 USDT From 0xc8201c…78954829 to 0xe91F38…BBF51a1456588 USDT From 0xE54420…50Ef8637 to 0xA1dA6e…317e193253666.596627 USDT From 0xA82474…d12BD330 to 0x7402F3…786E01135.257284411221343 ETH From 0x0bB3e2…e21Fa177 to 0xA445fA…B905ede070000 USDT From 0xd564Fb…5C5a1Fe3 to 0xDB1A5e…d9E8ed5d2.9047934729833873 ETH From 0xD3535c…2Af8FF2c to 0x17ec97…38E1f38488852.99 USDT From 0x3194d2…18ae94ea to 0x9B6bE6…4b15C596666.95 USDC From 0x039ac8…D7EA3fBe to 0x9B4bF0…611C95E41822560.290629 USDT From 0x628DC9…77f41909 to 0xfC8624…9BF67E5A1e-8 LINK From 0xE5e7f6…81dCF05c to 0x09395B…dC8e37f474995.677732 USDT From 0x686269…7205Dee9 to 0xa9Df06…E41D3E431098469 USDT From 0x793117…DB2f14fe to 0x1BFde3…305EC4698000 USDC From 0x4CD1b5…5d26992F to 0x1770eF…1d9Ece5012.33146935 LINK From 0xAbCAa9…FBDB1a89 to 0xA8e41F…060745d02000 USDT From 0x329593…df44e5CC to 0x693fD9…14925260105250 USDT From 0x4909f9…d55C554b to 0x1bAA49…A06fC30d10027 USDT From 0x6d4589…Af916AfB to 0xa8df92…a3Fd2C6A9600 USDC From 0x1B7895…1C868a16 to 0x3a2aeE…02530d4D4000 USDT From 0x20645B…4670e963 to 0x63Ad93…4Fc23A6a100 USDC From 0x818D4c…B0861e29 to 0x5859e5…F1B5BbE411.607186312242284 ETH From 0x749577…7B238A00 to 0x844e2e…941e63E4300000.005 USDT From 0xDE582c…B1441baD to 0x3E7377…CdeD06FC0.001 LINK From 0x542920…dD4114A3 to 0x46586b…dC2206341.7547443388 ETH From 0x9e3B29…8Ea6B46a to 0xe9D53A…F554d353241562 USDT From 0xA1e67F…74074275 to 0x120A58…3b5C1eE41000 USDT From 0x4E45d1…C3F938B4 to 0x3B886e…d94e019712318.576374 USDT From 0x5dEF3a…63a2F68f to 0xF32772…Edd1174B5000 USDC From 0x4909f9…d55C554b to 0x1bAA49…A06fC30d10027 USDT From 0x74C1d6…6e342CDF to 0x142be4…54a728FB200 USDT From 0x0AA182…53fA7549 to 0x9eB91F…29bcA6Ff65000.01648 USDT From 0xAC7428…929FaC16 to 0xe73174…B45Fc8f13000000.034002 USDT From 0x7eB36F…1893688f to 0xBEb143…0852935b7.6 ETH From 0xc8201c…78954829 to 0xeD8753…c6E7142D65716 USDT From 0x704FC6…72234DAb to 0x6BCd7e…243D32790.96086846 ETH From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e545101300 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000201498875539368 eth 0.000201498875539368 ETH
0xa6c830…6b1bbfa9	22815920	Mon, Jun 30, 2025 8:04 AM	0xa68f18…95AFd42F	From 0xF7FBE3…D439599F to 0x9fAdF1…284D81CF10000 USDT From 0xb09f83…99CFa243 to 0xb098c8…cCCFa2431.8246159263780892 ERC20 From 0xA8f1fE…551aBdef to 0xA71356…0661d9e3100000 USDT From 0x4a2c8C…6d86A714 to 0x4e4501…c7f938B410000 USDT From 0xF903B7…61a24FF1 to 0x877b43…b6ebD2EB80000 USDC From 0x039ac8…D7EA3fBe to 0x9B4bF0…611C95E41822560.290629 USDT From 0x9f87Be…815B8932 to 0x70A83f…0A68D2929 ETH From 0xC030ed…Aa47aB61 to 0xD6e2D9…083498346000 USDC From 0x59A58b…d533A6A8 to 0x3029C7…b4e0703C17749.68001 USDT From 0xBA3F85…0FE5e9A4 to 0xF0364d…C4cD3283959428.858 USDT From 0x66006a…1E558fb9 to 0xa0742C…642FeC800.133235923743007 ETH From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d0801203.67054693 ETH From 0xf5753A…7d37061f to 0xf577C1…0537061F53.3 ERC20 From 0xd4ffd1…eeDc2446 to 0x2BB67D…C972668c54160 USDC From 0x8f7A49…A45061f1 to 0x23BA5F…8875fe8e18000 USDT From 0x6E262c…1b811ea5 to 0xaBDc53…cab9c3d920 DAI From 0xe4332f…d0E78EDd to 0xa9968a…1E236739500000 USDT From 0x7eEcCa…2d2aC265 to 0x938018…40Ad2E64198662.34 USDT From 0x771B0F…88ba9F80 to 0x595963…45E540D936 USDT From 0xF03469…36CD3283 to 0xF0364d…C4cD3283959428.858 USDT From 0x614919…47B24C38 to 0x49167f…C2F99699355110.0476 USDC From 0x162Fcf…34509c8e to 0xC76d42…4fC5876F5.714995892956814 ETH From 0x30Af95…0ca4629C to 0xA68720…6aCF486c1e-8 LINK From 0x8D9f7a…a92cCB45 to 0x5a395d…BD187Bf47000 USDC From 0xF03469…36CD3283 to 0xCE73A1…e1d442d7339308 USDT From 0xf14BA3…71e5Ea3f to 0x1711D3…d94353eE98753 USDT From 0x749577…7B238A00 to 0x844e2e…941e63E4300000.005 USDT From 0xA72AF1…85445Ab3 to 0xA72533…32445Ab35.405079261e-8 ERC20 From 0x8Ac12d…251F7EB4 to 0x5a6E95…9E7A64f310.251295859961 ETH From 0x9e3B29…8Ea6B46a to 0xe9D53A…F554d353241562 USDT From 0xD3535c…2Af8FF2c to 0x17ec97…38E1f38488852.99 USDT From 0xB9b976…A1fbED54 to 0xb9b797…45fBeD5412.90783538 ERC20 From 0x5FbCFf…3b91c2E3 to 0xfD1F6F…4a2185AA10001.580249 USDC From 0x108B65…9a0eA981 to 0xd57902…960883C210 USDT From 0x037beA…8Eaef72A to 0xEB151f…f091685d1600000 USDT From 0xb9C810…85dE7293 to 0xd57440…3c454b05250 USDT From 0x295ae7…64dA2B9D to 0x884CFb…7DBdAa9e6260000 USDT From 0x91AcD7…1e649849 to 0xeB4e36…aeF99DA20 USDT From 0x054125…2479770C to 0x6ABb79…0B6343E84692.677214 USDC From 0xe6e8a6…9B8dE3d8 to 0x8E5D84…F5C81D41200000 USDT From 0xf62c0A…48317104 to 0x4246F4…f998107E150000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000208923345245208 eth 0.000208923345245208 ETH
0x70478f…2f4b5f81	22815910	Mon, Jun 30, 2025 8:02 AM	0xa68f18…95AFd42F	From 0x358ee1…4C479a10 to 0x7f53f3…136912730 ERC20 From 0x6d4589…Af916AfB to 0xa8df92…a3Fd2C6A9600 USDC From 0x9341D5…CCb80713 to 0x93443E…88B807131.1961e-7 ERC20 From 0x6f3e4A…547CDbbB to 0x307B56…328A0aC11000 USDC From 0x9D3459…0A962D58 to 0xd53A32…482c767E0.00045 ETH From 0x948D7f…1199f313 to 0x078F68…8AeA265C20990 USDT From 0x1BAbA8…606Fc30D to 0x2Af52F…56F4bb1020 USDT From 0xAC73E5…Cd449bB4 to 0x862c2B…b5b0075f430 USDC From 0x7a2e93…Ef9De10e to 0x9340A9…3407071357202 USDT From 0x87e353…E575682b to 0x00eb99…85786FaC15075 USDT From 0xfc121d…e0ea93bA to 0x239923…0bFc2164515.004001 USDT From 0x9e3B29…8Ea6B46a to 0xe9D53A…F554d353241562 USDT From 0x039ac8…D7EA3fBe to 0x9B4bF0…611C95E41822560.290629 USDT From 0x330e78…dDf6Baa7 to 0xB730Dd…Cd0eb1F191639.70036 USDT From 0x20645B…4670e963 to 0x63Ad93…4Fc23A6a100 USDC From 0x4909f9…d55C554b to 0x1bAA49…A06fC30d10027 USDT From 0x82FbCC…73DdDA40 to 0x82FB21…07dDda401e-7 ERC20 From 0x749577…7B238A00 to 0x844e2e…941e63E4300000.005 USDT From 0xDE582c…B1441baD to 0x3E7377…CdeD06FC0.001 LINK From 0x844bD2…741e63E4 to 0x844e2e…941e63E4300000.005 USDT From 0x3194d2…18ae94ea to 0x994539…933Bfd5F450 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000106764735397221 eth 0.000106764735397221 ETH
0x6119fe…900fb112	22815905	Mon, Jun 30, 2025 8:01 AM	0xa68f18…95AFd42F	From 0xE15E04…C02D0caF to 0x5B290c…0F2F2Cd9820 USDC From 0x0AA182…53fA7549 to 0x9eB91F…29bcA6Ff65000 USDT From 0x5fD6e6…6635581f to 0xC28D7b…A923Bbd7260000 USDC From 0xB26F9f…9c2Ddc37 to 0x377E5C…f81203fF2521 USDC From 0x300c57…EebB8d41 to 0x301F4F…f6Cdf0471515.800725 USDT From 0xBE880d…3a46E312 to 0x252Fde…b56D71832112.139025 USDC From 0x9D3459…0A962D58 to 0x16a3d9…fc6b6c8b0.00045 ETH From 0xb20a01…071e5B5A to 0x58999F…71bD7cCE3824 USDT From 0xEBfC71…3165172c to 0x665B57…A9520758130 USDT From 0x9c59E2…B608986F to 0xE7E452…5ed8922584.2 ETH From 0x06Ce0d…c9700021 to 0x06cFAC…b57000210.000007 ERC20 From 0x749577…7B238A00 to 0x844e2e…941e63E4300000.005 USDT From 0x94F8a9…13869432 to 0x431597…D2B6BC251281.5415 USDT From 0x054125…2479770C to 0x6ABb79…0B6343E84692.677214 USDC From 0x7209da…208cD12f to 0xc472c8…4873939331257 USDT From 0x2Ab543…9b6B010f to 0x17F3d6…3f338FfC990000 USDC From 0xe5a306…B7a139c4 to 0x17c660…4D73aF33122430.17 USDC From 0xc20A1e…08f9380A to 0x924F3C…383e34c1338.88 ETH From 0x7f4a02…dA6c1522 to 0x3a4437…021B3E7e50000 USDT From 0x4cC2Ab…DB76B1Ba to 0xc4621f…6EF05EDB43324.375761 USDC From 0xfaB495…79679De5 to 0xfD615E…2C2C521416784 USDC From 0x188A99…a798670B to 0x67e33F…fC277079100 USDC From 0x758DF5…e631Ef02 to 0x53E7aC…5a993efe3.3 ETH From 0x9D3459…0A962D58 to 0x1D5663…02d37D440.00045 ETH From 0xd4ffd1…eeDc2446 to 0x2BB67D…C972668c54160 USDC From 0x3ff671…778576E4 to 0x199e60…96DC302C1.127910915505783 ETH From 0x10C7e2…CF593CDc to 0x3009F6…9cBB8D4118000 USDT From 0x1d500D…32D37D44 to 0x9D3638…F7962d581222.815258 USDT From 0x59157b…93291174 to 0x9A4c9f…963e9c8046189.36484 USDC From 0xDD88b8…A59F3a24 to 0xaD7D6d…f14E8e3159.66958234345344 ETH From 0xB2b5e8…10783558 to 0x77e83a…d79F9FF322200 USDT From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0xd7B20C…14FF0a95 to 0x840579…31d4cE019800 USDT From 0x8735c0…a8B0d96a to 0x16fC26…8498faFb2500 USDC From 0x27913b…FcDBd699 to 0xFbd39e…EB6Dd04d13590.93213 USDC From 0x6e520a…2d56B498 to 0x007C18…93d620240.011306862152832576 ERC20 From 0x0eEb73…1c599afe to 0x9A4c9f…963e9c8047481 USDC From 0x331846…8bcf592E to 0x91a3C9…5fC616B555000 USDT From 0x59157b…93291174 to 0x9A4c9f…963e9c8046189.36484 USDC From 0x435D57…91d83B5e to 0xaeefcb…0cC8fDeA150000 USDT From 0xEFB7ec…144546C0 to 0x5B290c…0F2F2Cd91399 USDC From 0xAEad10…5f06DA00 to 0xACbF77…B1549cf22498.432843 USDT From 0x355CC6…e964F52f to 0xC58679…8b2399475000 USDT From 0x329593…df44e5CC to 0x693fD9…14925260105250 USDT From 0xAd1C6a…8416c4a8 to 0x858AB7…222C94e531569.01482 USDT From 0x21BA7c…556Da747 to 0x9D3638…F7962d58742.77565 USDT From 0x6F9137…13609B3B to 0xe19B90…A271D29364499.72 USDT From 0x162Fcf…34509c8e to 0xC76d42…4fC5876F5.714995892956814 ETH From 0xD9726B…38120523 to 0x7b5261…49961F261000 USDT From 0x4E45d1…C3F938B4 to 0x3B886e…d94e019712318.576374 USDT From 0x634048…028cb90F to 0x3e1daf…9Ad2AbA510000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.00021635975327355 eth 0.00021635975327355 ETH
0x5c8fc9…9c768034	22678024	Wed, Jun 11, 2025 1:24 AM	0xb3C2B3…4dbE93FD	From 0xA80807…C215541e to 0x94eeC0…4053721D49000 Ս⁤SD⁤С From 0x699974…f5D735d9 to 0x067973…C80309F70.5 Е‎TН From 0x1959c8…1e5Be6b5 to 0x5806bE…9c046CE20.034967798608232 Е‎TН From 0x966e89…823b1012 to 0xbF1D5E…8c86cf1c0.01 Ս‎SDТ From 0x652fB2…A4fFE517 to 0xcB2713…8be093b80.02008 Е‎TН From 0x1e8F31…CCcA43cd to 0xbC3FF6…C3c2a17a0.043 Е‎TН From 0xDA5eDd…4BD7648C to 0xB6f6C9…801CC3dD98593 Ս‎SDТ From 0xC3856d…cdb6d116 to 0xbba551…7f5B6Ae73000 Ս‎SDТ From 0x2F0d89…2Aa43B05 to 0xB731C7…2Ef6D6a910000 Ս‎SDТ From 0xa2bF24…6d07d1E4 to 0x7ACE73…83Fd7E9C102.2 Ս‎SDТ From 0xC33Bd7…280F81Bf to 0xC65ed8…bBDC3ED63400 Ս‎SDТ From 0x29132e…57fe9D22 to 0xa4667f…A1C086CC4990 Ս⁤SD⁤С From 0xF56AeE…EA95D9F5 to 0xc20Ee0…e0Cf306b0.01 Ս⁤SD⁤С From 0x409795…0E815f5D to 0x3bdD92…a555Bdc739169.228059 Ս⁤SD⁤С From 0x91C051…1677cd61 to 0xb3D5Be…3fFd47d320000 Ս‎SDТ From 0x3Be247…7f37D14A to 0x565362…0eB390001684.831517 Ս‎SDТ From 0x9A8BaC…54ecCdff to 0xDAFbd9…a0d79b2335595.557508 Ս‎SDТ From 0xf271e7…f67Ef80d to 0xB73D9D…0Fc4e2D90.01 Ս⁤SD⁤С From 0xc80Afd…1Fe92416 to 0x60a35C…89B464e10.25152 Е‎TН From 0x3a85C6…6Cd966C3 to 0xA33102…7eF3416c2 Е‎TН From 0x395ce5…2D10DB16 to 0x64381E…2ACBb12F0.05981 Е‎TН From 0x314f93…4813D755 to 0x21B43d…EB62F6B10.01081836 Е‎TН From 0x616bEF…24182fc0 to 0x7915f6…1FE370E410089.75 Ս‎SDТ From 0xeea5c7…cEfA5F2d to 0xa5B6CB…9B660EE1199192 Ս‎SDТ From 0xd2d5F2…2356727E to 0xD4F366…2ecA75b50.05 Е‎TН From 0x9440bC…39B6f8FF to 0x9F6FE0…94d715a67.299298223723143 Е‎TН From 0x395ce5…2D10DB16 to 0xFFc593…801183c10.201816 Е‎TН From 0x2A614c…4D6F78BB to 0xcdc94A…f3c4B81d3000 Ս‎SDТ From 0x4E2315…0Bd48F48 to 0x00BbDA…B56358255175 Ս‎SDТ From 0x3bbCF8…D42cC54A to 0xc4e914…68fa45Eb59849 Ս⁤SD⁤С From 0xb625AC…3a96c08e to 0x844e2e…941e63E4234203.51 Ս‎SDТ From 0xf7F5EA…E4A90049 to 0x74DB80…42f9dDce652.6041917988248 A⁤A‏VE From 0x6B47e7…5C2a977b to 0x618855…4c34974364.62310679631288 Е‎TН From 0xc6c4b8…f7c6BA5F to 0x47d5e4…10b6F9774646 Ս‎SDТ From 0x49d823…99A90442 to 0xeC3F33…360871460.01 Ս‎SDТ From 0x12e831…16136f10 to 0x106A2b…cFF61C990.0138498351084205 Е‎TН From 0xeE0309…91228e2e to 0xB73D9D…0Fc4e2D90.01 Ս⁤SD⁤С From 0x0AAD69…cf331bE8 to 0x05c698…b9BCa91210000 Ս‎SDТ From 0x709980…96721377 to 0x9707cB…2db0DA53200000 Ս⁤SD⁤С From 0xD662e7…112dfeb2 to 0x51C255…dc9118365068.3 Ս⁤SD⁤С From 0xb944f6…1D97b25A to 0xA6b13F…62F81F8D27397 Ս⁤SD⁤С From 0x580450…0A046CE2 to 0x208bce…929842380.013612314129223847 Е‎TН From 0x7185b4…C1F2DFFD to 0xa859A0…93a4c1Ba10 Ս⁤SD⁤С From 0x23c085…16a4b944 to 0x902494…C216B3c838700 Ս⁤SD⁤С From 0x07b0f8…d3E9fd6c to 0xd20BA3…6B19bb700.0063 Ս⁤SD⁤С From 0x300248…DE007Db4 to 0x53c149…79A04c6F24900 Ս⁤SD⁤С From 0x183fa0…8047e8D3 to 0x73ffb3…804FEB4F0.003 Ս‎SDТ From 0x0C7178…bfc65729 to 0xE46336…ef9a3Ae6748297 Ս⁤SD⁤С From 0xc545b8…Fe3DAc3b to 0x6FbF12…bAbbddEb0.001 Ս‎SDТ From 0x1f0e47…aDe7b0a4 to 0x108b98…C245206020000 Ս‎SDТ From 0x80fE78…16C8f827 to 0x4A40EF…6ac239485001 Ս‎SDТ From 0x56c185…3f17F346 to 0xC1b3F4…64119D9849000 Ս‎SDТ From 0xD1546E…DC18cbb4 to 0x801444…040ccb358130.000009 Ս‎SDТ	0x957eB8…634C838C	0 eth 0 ETH	0.000547751715872702 eth 0.000547751715872702 ETH
0x63348d…da33cb1a	22678011	Wed, Jun 11, 2025 1:21 AM	0xb3C2B3…4dbE93FD	From 0xee44A4…7687B84b to 0x8a1131…7561cc11185322 Ս⁤SD⁤С From 0x4529ad…D46b348C to 0x5F21e0…D656E1040.3 Е‎TН From 0x46930e…8BB8c5dE to 0xbE1B21…236A44E4499990 Ս⁤SD⁤С From 0xC33Bd7…280F81Bf to 0xC65ed8…bBDC3ED63400 Ս‎SDТ From 0xb625AC…3a96c08e to 0x844e2e…941e63E4234203.51 Ս‎SDТ From 0xA80807…C215541e to 0x94eeC0…4053721D49000 Ս⁤SD⁤С From 0x77B5C0…4eA53bbD to 0x182919…5bfF0DC3290869.72955 Ս‎SDТ From 0x46930e…8BB8c5dE to 0x5E5df5…5ed2c530499990 Ս⁤SD⁤С From 0x1290Da…29916c6E to 0xd77697…5331171c5 Ս‎SDТ From 0xFF2DE8…11E234c5 to 0x2B970e…7A062F4f0.01 Ս⁤SD⁤С From 0xF30342…1013B1Fb to 0xfE4B5D…B019f6650.01 Ս‎SDТ From 0x4971b0…9c660bd1 to 0x72e79c…bCC8De9250010 Ս⁤SD⁤С From 0xd4c988…3fbBf49f to 0x73Ba40…00aeaB8B0.021 Ս‎SDТ From 0x9A8BaC…54ecCdff to 0xDAFbd9…a0d79b2335595.557508 Ս‎SDТ	0x957eB8…634C838C	0 eth 0 ETH	0.000178870883403039 eth 0.000178870883403039 ETH
0x97a1ce…640fa334	22673350	Tue, Jun 10, 2025 9:45 AM	0xd4B4fa…29E7227E	From 0xeCC40D…ee335b0d to 0x22dbBa…1F79A12F900 ՍSD⁤С From 0x5fa7DF…E42626eC to 0x2BD58C…48b0A7B73658 ՍS⁣DТ From 0x793390…60cac13b to 0xdd7B4C…4649C7452893.72 ՍSD⁤С From 0x028994…20A28621 to 0x713953…4fd292650.0747141250789168 Е‏T‎Н From 0xA8f9E7…14878997 to 0xC5e379…72b64e4813839.61 ՍS⁣DТ From 0x11c364…eC57E80b to 0xf1cf43…9d9832F3237.618809 ՍSD⁤С From 0xd5EB75…Ae0C2596 to 0x2490c4…36e799215085 ՍSD⁤С From 0x547349…C07D7C5F to 0xf06314…9130Fd252 ՍSD⁤С From 0x19bEDe…Abf9A664 to 0x037f73…c19F007e10000 ՍSD⁤С From 0x7aad92…B097DEc9 to 0x896a55…dd0012947784.15 ՍS⁣DТ From 0xb625AC…3a96c08e to 0x844e2e…941e63E4234203.51 ՍS⁣DТ From 0xA87C6D…91378A7c to 0xAA3EF6…12998ab10.0045 Е‏T‎Н From 0x102a5f…24357AE5 to 0x38b6bF…536e6cEb14850 ՍS⁣DТ From 0xb2Ec05…E265CDbF to 0x804671…08e9Cc6b1000 ՍSD⁤С From 0xf33863…2EB50304 to 0x81bD5F…F5322943445000.11296 ՍS⁣DТ From 0x7B74cE…caF68c2d to 0x1F0344…e65E2a4550 ՍS⁣DТ From 0x99bC17…fdf6c190 to 0x007b4a…36a1608a1 Е‏T‎Н From 0x5c150e…302F5a1f to 0x69b0d6…Afd436720.063129296109 Е‏T‎Н From 0xEc542e…AD0BbBd3 to 0x37a20F…0AAD4Ed114822 ՍS⁣DТ From 0x27913b…FcDBd699 to 0xFbd39e…EB6Dd04d18022.007652 ՍSD⁤С From 0x1140AC…034121d7 to 0x59b134…09Fc1fc22700 ՍS⁣DТ From 0xe45b03…793bbEE7 to 0xF72a3B…E3Eb3fbb7395.48811 ՍS⁣DТ From 0x2c7604…7eAfB13b to 0xe6aaD8…56EE1A3C313.0182 ՍSD⁤С From 0x6c59A3…450d9DF6 to 0x43Aca4…D84DB33122800.95148 ՍSD⁤С From 0x756747…4Def73EA to 0xE000B3…D2db1d5c0.002 Е‏T‎Н From 0x2dFa47…87eF2FD1 to 0x847C21…BE07Ec64129.9999815221242 Е‏T‎Н	0xDFCc61…07e3a95f	0 eth 0 ETH	0.000281640525221351 eth 0.000281640525221351 ETH
0x364618…6618b2ac	22473846	Tue, May 13, 2025 10:55 AM	0x2be931…0486d1D4	From 0x237795…28553E9d to 0x8e9cfd…E1033E6E0.2264 ЕTH From 0x8e15f1…33C2E880 to 0xc454fA…6226b2b823 ЕTH From 0x8F6fCf…996Bc4b8 to 0x8DD372…Bf6f013a0.1007658202337767 ЕTH From 0x0Bc345…272ad952 to 0x844e2e…941e63E4608048.92 USDТ From 0x99d149…1C9c0F41 to 0x7Dd3C7…D09AD79334.495 ЕTH From 0x57C822…6C943D1e to 0x758E8a…36D3443729900 USDС From 0x25c3EB…5eD257a7 to 0x48b70d…21d7533C139676 USDТ From 0x412fE6…DD6Cf750 to 0xA6E897…7f404a2F10000000 USDТ From 0x24bF9b…4Cd619C1 to 0xBfC0b3…9f8021c13.61 ЕTH From 0x2bDFc3…FF485568 to 0x98547f…0B4531c3475 USDТ From 0xb7704C…0caDAC57 to 0xF7f4C7…8af65F5E20000 USDТ From 0x562859…C117559f to 0xa56fC2…aBFBc15C138888 USDТ From 0x6e205D…9Fc57304 to 0xC4Ab45…3786807825 USDТ From 0x6b2363…846bC172 to 0x70821F…AB2283657500 USDТ From 0x068a8b…D11229d2 to 0xdbfA42…CF5a4F9629700 USDТ From 0x4BF7b5…6d306D5a to 0x199681…3FDd05320.1 ЕTH From 0x2bDFc3…FF485568 to 0xC5Edfa…cb8952532625 USDТ From 0xe755d3…97130e2a to 0x73aeB0…Dcb3f4527.842834048205 ЕTH	0xeB86FA…A465136D	0 eth 0 ETH	0.000217213411032365 eth 0.000217213411032365 ETH

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