Address 0x8Ae2913dA32e44abf6102674B57A25C2B9A7795b

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
0xf1fafb…93f7d403	22845077	Fri, Jul 4, 2025 9:52 AM	0x2224D2…b3dfb99D	From 0xDA2585…6905e17b to 0xc34E7b…8B3Ed13a37000 USDC From 0xE0d006…0544346c to 0x8C091D…448A17F4180448.06 USDT From 0x594faE…c15e0fe8 to 0x8afFB1…a5c87e2e100100 USDT From 0x3C46F8…32167885 to 0xb58cB8…97C74Ad04100 USDC From 0x7F49f3…Ec2f8077 to 0x25a21A…c188AE1545000 USDT From 0x850d80…1cec223b to 0x455493…a116E51960000 USDT From 0x54FF8B…18921989 to 0x21E521…9e250206551 USDT From 0x46Ae6f…da242257 to 0xc2f41B…55B52A93648864.19 USDC From 0x341Beb…E65d31b9 to 0x58BA91…E6EF73DF1784.833911 USDC From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c500000 USDT From 0x198e79…0D23DdAA to 0x6D28F5…76910baA0.007043714072166764 ETH From 0x6F9137…13609B3B to 0xe19B90…A271D293283906.6 USDT From 0x6A9980…4E1c7f2e to 0x0c2Ca2…7CEEF13235855.899 USDT From 0x00630c…534bBCda to 0x5E9B98…f2bEB85E1000 USDT From 0x3916D7…2479c51F to 0xC60D54…71a126EB50000 USDT From 0x783aa0…28596562 to 0xcE4c5f…eD6F84683000 ERC20 From 0x6512Da…a83607Db to 0x8Ae291…B9A7795b20000 USDT From 0xf3920b…29929F6b to 0xD8b0Ef…F7696a5432202 USDT From 0xDa1302…341Ee7aa to 0x6D90d6…6194930a33296.494516 USDC From 0x6F17DA…F06a7743 to 0x5c4476…9692E37E17000 USDC From 0xF8a306…1f921915 to 0xEf5083…5C85e443100 USDT From 0xC2F594…1aB52a93 to 0x06f313…092812c81164954.67 USDC From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c500000 USDT From 0x6D985d…A194930A to 0xdCB89b…792BA97037839 USDC From 0x850d80…1cec223b to 0x455493…a116E51960000 USDT From 0xe007d4…56915A21 to 0x9e1745…2aD574f4801.809122 USDC From 0x24c920…982CFa2c to 0x33366E…866175a41042.55 USDT From 0x7a6c0E…A3883A9b to 0x3C330C…c3133501999.38 USDT From 0x8aFe88…61C87e2E to 0x2AFfAb…966Bc05f49900 USDT	0xB5e82D…440768C4	0 eth 0 ETH	0.000222858998792842 eth 0.000222858998792842 ETH
0x762a87…0559f06d	22843663	Fri, Jul 4, 2025 5:07 AM	0x2224D2…b3dfb99D	From 0xD18cDC…dA643E05 to 0xf479E1…ED37d82F100 USDT From 0xF02076…031f25cF to 0x7bA6d7…7e2b1aa21.16640293000416 ETH From 0xc3CbEE…0ebcb7fb to 0xBD937F…24205f1c11.5 ETH From 0x3374fB…Ed8CB912 to 0x80AbCD…c77e89f8263483.1 USDT From 0x41d3BA…12040f6a to 0xA1bf3c…7Ffa77782 USDT From 0xB80034…0B3a89ac to 0x30E072…c1C405D667298.86 USDC From 0x56a8F3…d5a7219b to 0x4eA095…2aDF5D240.14354177841522292 ETH From 0xF4c15B…C0143e40 to 0x51A8B1…a5C0309810 ETH From 0x7f137A…757Cc4c5 to 0x4456D4…B3bebD9734900 USDC From 0xb759D3…19250100 to 0x0d1d7B…d1CaC48D30000.8 USDT From 0x83Ebf7…7d7E2e0A to 0x36CC9C…98a9Ea5850299.92597 USDT From 0xa2cc77…b6d580D6 to 0xCF7bF4…957e294B1418 USDT From 0x15315a…b395aeBc to 0xb70124…48e5216C13.169533379940328 ETH From 0xe90908…220Bf4A2 to 0x91d104…0Dc8f72559000 USDC From 0x67DC14…E45cF485 to 0x96B2bf…45dA28852.82121 LINK From 0xc467F3…3dB6eD2E to 0x7F1C42…E27cc4c531900 USDC From 0x24C1eB…57c546c8 to 0xA34cEE…6112f8902000 USDC From 0x930962…fFA9797e to 0xD9155E…2e5B4d242800 ERC20 From 0xCEf120…7d64B60D to 0xd2130B…383B0f080.4578556981976563 ETH From 0x62FbBC…93e467aA to 0xe77Ca6…38eb5ACb551000 USDT From 0x5b1724…a51fdbb9 to 0xC5099f…14081EA21.5679700993803074 ETH From 0x30eBe7…21C405d6 to 0x8Ae291…B9A7795b237.907378 USDC From 0x74C1d6…6e342CDF to 0x142be4…54a728FB300 USDT From 0xCf1734…0690A637 to 0xddBb1C…1385abD530000 USDC From 0x70Ee46…E746a50f to 0x8f7431…49be87E40.94729 ETH From 0xc4Ae07…c5a70F10 to 0xdcba71…C0b6397D1.8 ETH From 0xAA8D27…b0B4015a to 0xb8dDcd…292E127649999 USDT	0xB5e82D…440768C4	0 eth 0 ETH	0.000057885286728885 eth 0.000057885286728885 ETH
0x1922ec…36f44653	22843653	Fri, Jul 4, 2025 5:05 AM	0x2224D2…b3dfb99D	From 0xAA8D27…b0B4015a to 0xb8dDcd…292E127649999 USDT From 0xc5716c…E79AEa02 to 0x5293c6…4320b79c1 ETH From 0x4D14b9…60eF544B to 0xBf92E9…ff84DdD620 ETH From 0xFF091e…22c46B28 to 0x025096…F335139785474.99375 USDC From 0x2271E4…D3F0358c to 0xA7559a…f86a799A55 USDT From 0x62Fb23…Af4f67aa to 0xe77Ca6…38eb5ACb551000 USDT From 0x3374C2…Ce26B912 to 0x80AbCD…c77e89f8263483.1 USDT From 0x3374fB…Ed8CB912 to 0x80AbCD…c77e89f8263483.1 USDT From 0xe90908…220Bf4A2 to 0x91d104…0Dc8f72559000 USDC From 0x29DbF4…c669DfcA to 0x4456D4…B3bebD9731900 USDC From 0xa2cc77…b6d580D6 to 0xCF7bF4…957e294B1418 USDT From 0x30eBe7…21C405d6 to 0x8Ae291…B9A7795b237.907378 USDC From 0x5e8306…c5f4ff69 to 0x483C0A…6cfd7E3325560 USDT From 0xb759D3…19250100 to 0x0d1d7B…d1CaC48D30000.8 USDT From 0x74C1d6…6e342CDF to 0x142be4…54a728FB300 USDT From 0x7B1B4c…3B6DC80e to 0xf817b5…061d7f4120000 USDT From 0xB80034…0B3a89ac to 0x30E072…c1C405D667298.86 USDC From 0x62FbBC…93e467aA to 0xe77Ca6…38eb5ACb551000 USDT From 0xc467F3…3dB6eD2E to 0x7F1C42…E27cc4c531900 USDC From 0x7f137A…757Cc4c5 to 0x4456D4…B3bebD9734900 USDC	0xB5e82D…440768C4	0 eth 0 ETH	0.000049241614136729 eth 0.000049241614136729 ETH
0xae4291…ec87d3be	22840314	Thu, Jul 3, 2025 5:54 PM	0x5ACD43…8d061259	From 0x594527…4a5bbC11 to 0xc33FEd…3DAF21af1.5772274215938575 ETH From 0x55cC2f…35Ba7E52 to 0x90829A…461ed9602000 DAI From 0xaC5fbD…2BA4caBd to 0xAdd2A4…0Ae86Db52.007849241323034 ETH From 0x705278…0f7cC4a4 to 0xfC1528…8FdfbE31100 LINK From 0x892dE4…9D739271 to 0x36c9e3…c88FaaD620278.011644906845 DAI From 0x5aA879…24FAF76F to 0xD161B7…Ea2B455176.689720876694 ETH From 0x4E8A39…c0B3e8b2 to 0x663187…859d19fC17450 USDT From 0x2397Dd…bCb0E9F9 to 0xA80159…BCCdDE276.5341269636935015 ETH From 0x86e34f…b4ed676e to 0x52Cd45…20bC4C5D11000 USDT From 0x8f3A08…0750E498 to 0xCF99Ad…50eB1a3f51.99211946 LINK From 0xB30cC8…179b9144 to 0xB478D6…fFD95AC80.79383643 ERC20 From 0x79E448…31708565 to 0x54B29B…C60fe7890.5 USDT From 0x834A95…215F6098 to 0x5f6Fcc…91941bb80.4093000637251155 ETH From 0x597936…9B1eD5E4 to 0xa1F540…aF6a3c79120974.554328 USDT From 0x97bF72…E24b5b71 to 0xD98D91…2950443D68296.186517 USDC From 0x19a970…F0feFB6E to 0x511F33…Db77d1bf0.000003522197643149 STETH From 0xd378d7…9C6C4C53 to 0x2E8126…0e7D03801500 USDT From 0x1d7364…C4141957 to 0xFEc1e4…861834aD18000 USDC From 0x63B86f…386635C6 to 0xe6bF55…682d7432249.479571 USDT From 0x43e8E5…EF0B2556 to 0xe08D3B…9D1b718914949.174806 USDC From 0x7970D7…66628509 to 0x3797e0…e1788c8F3.73897638132871 ETH From 0x3A9fc3…4957e68d to 0x3A9FB6…2C57e68d112794.0271 USDT From 0x7EDD2E…B5925AB5 to 0xe04139…201d09811.9 ETH From 0x3b9D94…945429c5 to 0x5C47e0…3257bfCE0.05 ETH From 0xD35ac7…ad3561f3 to 0x54D2D5…306769Ad54900 USDT From 0xe508b4…A2C48D49 to 0x28Ba5E…6Aa1c46A8030.387299 USDC From 0x578b56…DdCe9f77 to 0x942D2A…b4F1a4770.64 ETH From 0xa210c6…5776CaE1 to 0x0408C3…A8173E050.7 ETH From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c15000 USDT From 0xAD135a…d7d35662 to 0x33Bd13…016670B63.417267653959826 ETH From 0x8F16CA…f98b16b5 to 0xA8bEfb…3Bf4F1Af3150 USDT From 0xf8C48e…e8378566 to 0xCd4f43…d9C2C678190.10080836604496 LINK From 0x73272e…69ec0B49 to 0xf5c3bd…3C21951410567.62 USDC From 0x47DC47…91b6f977 to 0x59a916…1b33A6a812801.30531 USDT From 0x3A711d…C90a19f1 to 0xC0b2D1…8A1853991000 USDT From 0x5C3b7b…3621b4a4 to 0xaF1eCC…81F44e6f119862.55 USDC From 0x774d80…371020f3 to 0x971900…9A9c440718124 USDT From 0x6512Da…a83607Db to 0x8Ae291…B9A7795b20000 USDT From 0x040F8D…3b229DF4 to 0xd08d98…c139F9520.01 ETH From 0x89a5d3…CFCEf740 to 0xD54e1E…e48FA50E1.5804189426031807 ETH From 0x90936A…Ba3F0301 to 0x2384D7…Cac1c0AE15740.418893 USDT From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c517700000 USDC From 0x752Dd5…0F00d140 to 0x4797Dc…d9984ceE21.85 ETH From 0xc02048…62737758 to 0x18738E…2D6423864.5277129418675734 ETH From 0x2Df4F9…94205445 to 0xFE73F8…88d90cEB4163.8851 USDC From 0x6a4B9f…6Bd581c2 to 0xe77CDF…86FAacd81600 USDT From 0x915e07…4E7595d4 to 0x5ba029…cD311b7f0.9991633620065998 ETH From 0xBB2727…45e504eD to 0x3760a2…4e1842Da13.645953 USDT From 0x80fe36…1a7115a4 to 0xeaE698…414758fa17116 USDT From 0xA2B740…8df1a862 to 0x2dd194…BF037Dbc13271 USDT From 0x89f338…Fdb5c410 to 0xA3BA09…D0e88f2D10000 USDT From 0xA8abDe…EA9e1B96 to 0x70bE41…685d64420.0251 ETH From 0xB8c364…4c57170d to 0x98aFE4…0B270ef992.86790872263933 DAI From 0x88365d…4dAaB293 to 0x893E65…2101BdAE1.05 ETH From 0x9690a9…17E1ef27 to 0x448855…DD6fE8d80.05055561326889536 ERC20 From 0x8F411D…462A2c2C to 0x831aa8…6aB2361D1.107338333760844 ETH From 0x5afE4f…005249D7 to 0x4fbF64…845cebD48000 USDT From 0x21bf12…883054Ec to 0xb81027…5d5eC9A0100 USDT From 0x2A55Ad…59700D9F to 0xddfF73…bbBD61d33090 USDT From 0xBc46b2…dA0dcc1b to 0x58171C…5492cC43347.58941402 ERC20	0xaa297D…2d2cf792	0 eth 0 ETH	0.00032199604271288 eth 0.00032199604271288 ETH
0xb266e6…fc8255d9	22838732	Thu, Jul 3, 2025 12:34 PM	0x5ACD43…8d061259	From 0xEF111B…53c1E7C8 to 0x376B70…5FE3098913500 USDC From 0x3eAe04…07959718 to 0xe35943…0E8c1E4034922.555649 USDC From 0x8AEA72…83a7795b to 0x1F71c6…87e93D5E3496.938526 USDT From 0xd31fb8…6b41c9A8 to 0xA4E778…441C5Ac60.329345 ERC20 From 0x3eAe04…07959718 to 0xe35943…0E8c1E4034922.555649 USDC From 0x33F320…CB1E1dBb to 0x845FBB…B611345520516 USDT From 0x6512Da…a83607Db to 0x8Ae291…B9A7795b20000 USDT From 0x413eB4…5bC73Dc0 to 0x63F7cf…439f0ba211000 USDT From 0x199E32…d02f7982 to 0x629Cb8…e0A0abd1800 USDT From 0xBA0633…DF6F083A to 0x50fae1…e35f6a141500 USDT From 0xdCfc9a…4585154B to 0xB5a633…E537C27630.77 USDT From 0xD38290…7c8b80B1 to 0xae444C…B11F0Ba10.3112 ETH From 0xEbb0A3…35b1E9CA to 0x2576F4…A87571F120000 USDT From 0x8459CF…Ab113455 to 0xEBC1BC…9411f148458838 USDT From 0x2f515a…2f7787f5 to 0x0Cb215…3d9F18AB249748.5 USDT From 0x4bb6C6…5dde2716 to 0xCDf95B…210b5Db03000 USDT From 0xDc66ee…df0eFc23 to 0x2918fa…52Dc3db510000 USDT From 0x02a3ee…465272c2 to 0x804081…7e376dD150000 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.000204416480057878 eth 0.000204416480057878 ETH
0x935f9f…782e96bc	22828359	Wed, Jul 2, 2025 1:47 AM	0xA3f6cC…FF9578d1	From 0x225546…2f94daeF to 0x83c15D…CD818C400.001 ETH From 0x7E3029…deC9aF4A to 0xAa41d8…84Bbb2474950 USDT From 0x2dc104…33d46185 to 0x3c985d…A442997D106240.419582 USDT From 0x79E90c…fbB8Eefa to 0xe4c06e…FFfDF2E156343.052761 USDT From 0x577F0D…F91518e1 to 0x1427fE…d1a7e15520000 USDC From 0xac2d36…11F27723 to 0xA0EcA7…88CC7Fc40.3958 ETH From 0x431a8d…d11eD745 to 0x84035f…B0696694825.60424229 ETH From 0x560E9C…114d466d to 0x3867FF…37725BB81355 USDT From 0x43D402…D3e6a870 to 0x6336D2…4a5362EB0.5 ETH From 0xB1641E…D29af4be to 0x7a31C1…bCfb40F51 ETH From 0x63350B…f6031a80 to 0x8Ae291…B9A7795b4996.937341 USDT From 0x6d4f1A…3830fc26 to 0x9D360B…D041Deb340000 USDT From 0x6bbFA1…4E46dE19 to 0x5B78B7…eb6c75f90.999907195622992 ETH From 0x5F361F…82665ef4 to 0xD2C084…73eD674A13.989863 ETH From 0x7e2F24…673eb0F8 to 0xb820fa…FEe6c57711.32 ETH From 0x6050f0…e1230028 to 0x55be90…6301c6bf71679.29 USDT From 0x5D5505…A3fC7E96 to 0x93A76B…999e30900.9233958845120513 ETH From 0x48F92C…8D9dc9af to 0x44D778…952bC5e915219 USDT From 0xf3feb0…be5DA441 to 0x25F99b…66e362085000 USDT From 0x88D851…40A72f58 to 0x84984f…028004832.70000867 WBTC From 0x32E105…8aC684c5 to 0xd1AA1d…72581D300 USDT From 0x4dC082…aD546aa2 to 0x048Ee4…b76417fD4.99443000695856 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000050423396979375 eth 0.000050423396979375 ETH
0x9b5d79…17abb103	22826195	Tue, Jul 1, 2025 6:32 PM	0x40f7af…0374b629	From 0x0052c0…def31d2b to 0x0d8fed…fA5797BC2500 USDT From 0x1Da815…34b6167F to 0x657Ff6…36c2adFd49000 USDT From 0x6bD4ac…142485a4 to 0x8Ae291…B9A7795b886.293762 USDT From 0x01f5d8…60514954 to 0xD4F39B…cE73975C82459.964053 USDT From 0x96240d…18aB9222 to 0xCaBd82…141681b618419.411506 USDT From 0xBC9A1A…BbD6534d to 0xB8Db7E…A0D53ee329131.15 USDT From 0xE980E0…80E944E2 to 0xbD7748…fBedF22c39414 USDT From 0xC73b86…740027e8 to 0x28D835…3821BcdA24743.2 USDT From 0x355C57…B4E170da to 0x2f4b76…2f234fd113445.17886 USDT From 0x49f092…E5798F09 to 0x3f715A…349938557000 USDT From 0x7Fb010…3585ceab to 0x3F5a83…74E241101093.8872017271915 ERC20 From 0xc91915…2C968C60 to 0x9BD9B0…4B3c64ed3049.619909 USDT From 0x1c0224…3c506E3e to 0x376D9C…7D2a319d20605.273 USDT From 0xB7E00b…22F67C44 to 0xCb3bAf…d5D6Cc5E1000 USDT From 0xfFC992…B264dF80 to 0xEc86dB…4Bd5491d4000 USDT From 0xa90fFF…5A3a62f6 to 0x3d40DC…40F0807e29996.012 USDC From 0x7EEDc3…D70C73E2 to 0x3245Ff…9361552B1356 USDT From 0x430f62…2EF12d91 to 0x576b9b…24310FFc26875 USDT From 0x513419…77D59c58 to 0x447C9E…C81698f211381.5 USDT From 0xd3Cf09…74a1C485 to 0xfF218E…4e821cF28412 USDT From 0x942aD7…944cfe68 to 0x94AA62…a66aBF6010000 USDT From 0x0F05B8…9F7A3526 to 0x769746…96e9C19e9999 USDT From 0xc4e45f…E43D9620 to 0x1b5E9b…b160Ae4C13104 USDT From 0xd4e35c…C46c1b58 to 0xAE93F8…82Ff7a851050 USDT From 0x5B1DDa…05A45663 to 0xe31938…863EFC6425000 USDT From 0xDc9B31…F4325FfF to 0xefFa0f…5D42068817822 USDT From 0x692f2C…57777F0e to 0x119532…D20f705820000 USDT From 0xc072Ea…3F7Eb0Af to 0xA9342C…FAF9C6C610000 USDT From 0xe2d88A…c29a5A7E to 0x191129…8B76c60E3000 USDT From 0x430f62…2EF12d91 to 0xB3aD2A…D384bcF111800 USDT From 0xc05fa0…9bFCE61b to 0x16cbA3…6058A64A91504.950023 USDT From 0x744D46…F4fdC417 to 0xade192…8223456f14980 USDT From 0xf052f6…8a6De97F to 0x483F77…cBb6869734383.868302 USDT From 0xAd84b8…d5DF56A9 to 0x7D9beE…9Ef0138d7737 USDT From 0x7A30a2…936672C9 to 0xD1E74e…9f5901543153 USDT From 0xCE0468…6D01da70 to 0xE8825E…9dce5e132691.75 USDT From 0xa769d9…240fCdCf to 0xFC7E3b…2dbcE7C53980.8483 USDT From 0x4C07A8…b0AaBa8e to 0xefC909…1C3995FC650 USDT From 0xFC7Bf7…33Bce7C5 to 0x495327…37671fbD3980.887908 USDT From 0x6fA1FE…D17c0cbd to 0x991B56…b2a80bfE8000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000628575064744374 eth 0.000628575064744374 ETH
0xe2b9fe…70598705	22825366	Tue, Jul 1, 2025 3:44 PM	0x40f7af…0374b629	From 0xc9F6C0…65BA9c6E to 0xF7EAa9…3CC012bE45000 USDT From 0xA3222B…487c6dC2 to 0x39Da96…c7B31D4E0 USDC From 0x9BaB47…7D345F8F to 0xAC6839…53b6B0AA88507.473045 USDT From 0xA07E69…89a43CA4 to 0x663Ecf…65C7c3510 USDC From 0xbFd843…47EAA1EE to 0x91D15A…c3E0Caa02.0163945219910455 ETH From 0x272991…899e74C1 to 0x39D489…c202ED4e114219.651035 USDC From 0xA2c372…8a50bc1E to 0x7f7FCc…c49145e815.56974116875417 ERC20 From 0x583386…78Ae79d7 to 0x17243f…96A5C37C21 USDC From 0x1B364d…6423605E to 0x966bFD…818010121835 USDT From 0x3F8b22…4157e1D3 to 0x7A70e5…38a0d19d578544.303 USDC From 0xBe72B8…806DdFeB to 0x2ec21C…B3C1D2053496.5 USDT From 0x012215…eb63bbb7 to 0xe1E45C…6aDD887e70000 USDC From 0x27F5F6…44F249ef to 0xDe9113…4fD26E2267779 USDT From 0x182dA0…fa6b730a to 0xa8b52C…AB75e79236060 USDT From 0x288d7e…15fC405f to 0xB67075…cC9D431D300045.06 USDT From 0x63350B…f6031a80 to 0x8Ae291…B9A7795b4996.937341 USDT From 0xAb8E5F…b5dB9088 to 0x94BF1C…C6aA1c6723274.42 USDT From 0x3E5D3E…49029DbF to 0xb22518…29aB9B520 USDT From 0x3F3Ac8…A1A8e0B1 to 0xaFdf9F…a7A0c4e811250 USDC From 0xC89980…0c2d7d4D to 0x2d48E3…CE3Ab42a28400 USDC From 0xf7597f…0491737f to 0x5d78BC…72a3A40F39000 USDC From 0xBdA3B9…Bd2920D2 to 0xF758b2…1391737F5549 USDC From 0x8d0A48…1CBf703f to 0x22D04b…9e64039E10000 USDC From 0xf9627a…76165429 to 0x1922d8…3bBdF8e20.222 ETH From 0xB07Ab5…C7E1d53E to 0xac0447…D01b083381998.629418 USDC From 0x26030E…6cC47A1b to 0xD79222…FaAb206310000 USDT From 0x4DFf81…63F37919 to 0x92CD61…8C9da38b1000 USDT From 0xb13447…1DD680bB to 0xd392B9…eA503dCC348785.78909 USDC From 0x4331Fe…4754A777 to 0xad000d…3Aa9689691855 USDT From 0xAdaAaf…D47f88b5 to 0xb33d67…C2080C1B100000 USDT From 0x30d848…206Ef3Ca to 0xF869d2…1e400Aa50 USDT From 0x634507…77103D3b to 0x5C096d…1a7e58Ce0 USDC From 0x84F637…3B22945b to 0xf043E6…0F596cBD40000 USDT From 0x69A66d…85Fd5e73 to 0x2d9D41…9540deb882.34 USDT From 0xD3c49A…CB948e8f to 0x2514fb…1A650027131880.42 USDC From 0xAaB3FD…d99E8D7B to 0xd331B2…ABc89d1c1000 USDC From 0xB07Ab5…C7E1d53E to 0xb72c44…a9E551F50 USDC From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC200000 USDT From 0xa8B470…ee75E792 to 0x7B1807…AD8aE09810000 USDT From 0x23baa3…e1B2397a to 0x792049…Cc5ff756300000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.00067186115753504 eth 0.00067186115753504 ETH
0x9f3cbb…105ae8a8	22800348	Sat, Jun 28, 2025 3:48 AM	0xd4d1B8…a38892fF	From 0xD55Df1…840a4523 to 0xa98a83…f48A0Bb058.999759327300005 ETH From 0x90CEf4…d4962cF5 to 0x5d1C9D…ebEC7D5010009.975667 USDT From 0x0024C3…98d3574F to 0x002F2F…b8d3574f100 USDT From 0xbD9b9e…952C7cf9 to 0x431597…D2B6BC2512408 USDT From 0xA95F76…F9ed50bF to 0x443483…f40a82E222.4 ETH From 0x317255…6350dc94 to 0x68216F…2f8BdeBB7000 USDC From 0x974Be5…58EFC400 to 0x974718…17efc40016.629023946329003 ETH From 0xB3e17C…B1441826 to 0x3DE03b…FC9d1158280.93881175076905 ETH From 0x4314d7…efB6bC25 to 0xa6F08b…866477105000 USDT From 0xE2a707…C57491bC to 0x42b903…9f4bEDAc5.12790474341461 ETH From 0x7ca300…bA4e983c to 0xc63132…6bcb286A37865.600334 USDT From 0x73DDCc…0722cf91 to 0xbc41f0…74e05e34100 ETH From 0xfd68d0…53dC21D7 to 0x3D50aa…5485B0c317000 USDC From 0xaB2f78…84ce6604 to 0x37C9ec…772F7c181.79658265380093 ETH From 0x8B2add…32a45B63 to 0xa8C439…eEBfe20241236.278712 USDT From 0x5C03b2…ef04B774 to 0xC7Bd6A…fc91a01996 ETH From 0x361ab7…9D01B222 to 0xBb4fb4…73F7d51c11720.581341 USDT From 0x71E33F…C4113b2B to 0x6890E4…BE9bA6BF35 ETH From 0x0309a4…65bf14B7 to 0x31b400…3BFd419c0.001672941406432211 ERC20 From 0x4a51fc…DCD5edDd to 0x4a5428…91D5eDDd1000 ERC20 From 0x30eBe7…21C405d6 to 0x8Ae291…B9A7795b7540.583092 USDC From 0x92C868…2DDc9758 to 0xede1c0…Cdd65B5820.461340300000003 ETH From 0x96FDbb…10c56bDe to 0xEA3Fb8…5D223f6C5000 USDC From 0xB80034…0B3a89ac to 0x30E072…c1C405D696237.895878 USDC From 0x017A5F…CA463a54 to 0xA0E979…ad7F0840100 ETH From 0x472d93…1648eeED to 0xD8a810…8961dfda218 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x907646…827E8D575000 USDT From 0xBEEA19…220D7386 to 0xBeE8CB…680D73860.762936128802846 ETH From 0xdf0F58…2133De2A to 0x5daB5E…2b3eaC1B20 ETH	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000071778018789936 eth 0.000071778018789936 ETH
0xdff801…ef33052c	22800334	Sat, Jun 28, 2025 3:45 AM	0xd4d1B8…a38892fF	From 0x66F096…6beE94EB to 0x66Fa0D…40EE94eb100 USDT From 0xA75478…B397B18e to 0x3d1d20…15698e460.001 USDT From 0x8C27C5…c017254e to 0x715830…674B2d86250000 USDT From 0xc3ADB8…4122dc24 to 0xe121aA…1C09bA5D49537 USDT From 0x70FFbf…1232b743 to 0x2e084b…8Ed00a9850000 USDC From 0x385Ea2…168482Df to 0x3857C0…ee8482DF100 USDT From 0x30eBe7…21C405d6 to 0x8Ae291…B9A7795b7540.583092 USDC From 0x217d6b…f91DC484 to 0x9d45F5…5b68503E427819.592616 USDT From 0x317255…6350dc94 to 0x68216F…2f8BdeBB7000 USDC From 0xff0b12…42381e8B to 0x5af6Be…23f8001670142.745433 USDT From 0x7F5040…7E60798a to 0xBe7668…C6bD129450077.35711 USDT From 0xf1849A…E57F9F74 to 0x87C4bB…Fa6888e4119936.827865 USDT From 0x9bc34d…A0608863 to 0xF70e91…ec3A2BEf0 USDC From 0x71397a…c70e3bca to 0x0Fe283…1bC53C0a56299 USDC From 0x61807e…3fc35Fc0 to 0x2AAf5a…3d4Be45C118967.959733 USDC From 0x5B86bD…303CF321 to 0xAC6d82…0524F091100 USDT From 0xB80034…0B3a89ac to 0x30E072…c1C405D696237.895878 USDC	0x18d2e2…8eE3B934	0 eth 0 ETH	0.0000466498725917 eth 0.0000466498725917 ETH
0xae3c60…5444f217	22787797	Thu, Jun 26, 2025 9:43 AM	0xd4d1B8…a38892fF	From 0xA8a5b9…6D83D4d0 to 0x8e37CB…Fa49EF741158.824 USDT From 0xA0d2E4…Afe5793A to 0x80747c…5f5969CA25.85963391 ETH From 0x18B2a6…4194571B to 0xA20DC7…32e8f1795 ETH From 0x45c2d6…4b267761 to 0x1E75C8…393153C220000 USDT From 0xC904b9…817505C9 to 0xE926Ab…9aBF41213000 USDT From 0xd26a04…67A8813E to 0xECd490…4b7D194d74915.3 USDC From 0x124717…109157D5 to 0xfACe2A…45ed2b5025000 USDC From 0x13A00f…F6716b61 to 0x488638…48E59169100 ERC20 From 0x6512Da…a83607Db to 0x8Ae291…B9A7795b20000 USDT From 0xa3f375…4551BB78 to 0xFC3c87…E3183C2F18 ETH From 0x9Fff74…2333BBCc to 0xb4e25D…dfF9426A3900 USDC From 0x4294b8…8237996f to 0x2f98Ba…c55DB9DB50000 USDT From 0xd70a3E…221F0310 to 0x2e733A…A81E4b2F31500 USDC From 0x648534…d4B3dDB2 to 0x5090b7…7c4309Df7.829311478298087 DAI From 0x147e93…E8DecDeE to 0xeBBfed…243E54834618250 USDT From 0x13fF01…a987001C to 0xFD04Ec…0f19d467112521.010427 USDT From 0x83fe8d…5cD970e3 to 0x675f50…A86e7E2f1363.2048 USDC From 0x69b590…Afa0e378 to 0x546E4A…155b8d702000000 USDT From 0xDE8015…a11415c8 to 0x99E03C…2fa76eEc4.669256121659295 ETH From 0x6c63ec…6154A1F3 to 0x56Ef91…e35c0d7450 ETH From 0xBADEea…8b70D642 to 0x12b305…5e401F1212000 USDT From 0x5EFd8D…23585181 to 0xaC710B…bd39CB7C3000 USDT From 0x5A4851…777e04c5 to 0x442509…A285476976000 USDC From 0xd364CA…dDD6131f to 0x78FC71…4150f9B066888.69 USDT From 0xE1D4AA…f9c02eD7 to 0xFc3e44…3b8E403F1 ETH From 0xD59546…FEDecd48 to 0x38017f…6A2aD45410 USDT From 0xd174Da…035a8D0F to 0x247306…7A844b9669657 USDC From 0x164047…Ee73526D to 0x9817D3…F905bAe411397.92 USDT From 0xd197f4…BD51FD21 to 0x077564…8246aB2C1.5192897770665978 ETH	0x8e45a3…9037C321	0 eth 0 ETH	0.00021469805365605 eth 0.00021469805365605 ETH
0xd54769…52745a64	22787750	Thu, Jun 26, 2025 9:34 AM	0xd4d1B8…a38892fF	From 0x6512Da…a83607Db to 0x8Ae291…B9A7795b20000 USDT From 0xD7983f…985417Df to 0x55EA36…3132856c643.54 USDC From 0xDE9295…0b92a822 to 0x519340…2A5d8cce10 USDT From 0xe4332f…d0E78EDd to 0x6FF1aA…fFa483d2175982.83 USDT From 0xBA25d0…5b3498A1 to 0xbA29A4…633498A160 ERC20 From 0xda676b…971D391D to 0xDa6ABD…A01D391D5200 ERC20 From 0xCB114e…95bF2d77 to 0xa4c29c…eC4853ad170 USDT From 0x05c4C3…B6521756 to 0x0ca944…791b2b894.860037356218239 ETH From 0xF37796…72e76197 to 0xF375b7…31e761970.75 ERC20 From 0xBfa223…4b3ea748 to 0xc5d3CF…Dd6D2d767162.22 USDT From 0xd490Ef…03C6FafF to 0x8921FC…9073927117419.769767356956 DAI From 0xde8B9e…8e754679 to 0x7f4091…9049a9961000 USDT From 0xc00ad4…8d9aB30c to 0x89Dd09…D4663afF6 ETH From 0xCE0Ac3…f91a4706 to 0xcE9a70…E5bd14A2100000 USDC From 0x7D1e75…66C553cA to 0xEA45e6…064225a911978.51 USDC From 0x99C164…7913A6D3 to 0xA46024…C8dCd5500.05 ETH From 0xf50cD4…479dA9d8 to 0x459880…f877206430000 USDC From 0x54FF8B…18921989 to 0x7be2a2…ef3AdB8C857.53 USDT From 0x4cd5B3…2aa4E1Aa to 0x8Aa256…1Eb47345999000 USDT From 0xF5C6dF…06219514 to 0x884F70…eb3E988361147.145362 USDC From 0x65942D…17C63190 to 0x4DF03E…4a9540961.997819215024613 ETH From 0x52237b…67536C26 to 0x83F228…58cF0849239.091798 USDC From 0xeAF09e…0A5b32b6 to 0x24D7BD…5b5Be20b1.10132995 ETH From 0x16FF46…4cDD57FB to 0xB664F2…767EC14C34037.59 USDT From 0x5A0C3e…3Fd495bE to 0xE266Ac…C8ac4FCe0 USDT From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000249701834937 eth 0.000249701834937 ETH
0xc67332…6776c694	22786962	Thu, Jun 26, 2025 6:56 AM	0xd4d1B8…a38892fF	From 0x133230…dca2fb16 to 0x687BF2…fa1c1f1a3000 USDT From 0x5130C7…ddA3210E to 0xa225A9…1B44BE57136461 USDT From 0x18cD8F…2627BE36 to 0x340530…A91d1Da015000 DAI From 0x134d2f…e25c897B to 0x537990…C7D80367116.559762 USDT From 0x24B124…92bEbCDD to 0x978B24…47243834479.45 ETH From 0x30da54…A54A1d46 to 0x2242dF…60ecc0041700 USDT From 0x465D5c…5652dFD9 to 0xcF93d3…9a5C67627050 USDC From 0x0dcf1d…4d907A37 to 0x3d5516…C5e7C8e420000 USDC From 0x086280…F3Bf286f to 0x7ab184…0c63233c327000 USDT From 0x3ad7af…b60E3421 to 0x2B25FE…189630355000 USDC From 0x0388Dc…829A4f77 to 0xCA642a…c3905f811000 USDC From 0x064D66…3e24a180 to 0x0642Fe…8524A1805e-8 ERC20 From 0x506286…3970AAe9 to 0x00D7E0…518419F5500000 USDT From 0x2E2908…bb26F3D7 to 0xddfF73…bbBD61d3171937 USDC From 0xd20E3F…9fd828B3 to 0x49cE54…5A1b53Bd50 USDT From 0x0FE1E0…661360e9 to 0x09E15a…7393A0f030000 USDC From 0x6C15B2…3e846285 to 0xC444ed…E1E73dFE42076 USDT From 0x5BF86C…8682b86D to 0x3556A1…FD45F2403295 USDC From 0x41F2A3…78bC43D7 to 0xe3b4fE…48EeCBF332.485771 USDC From 0x685107…E64a6943 to 0x1cb054…4A7CeBB00.1 ETH From 0x289f46…6901b75B to 0x3957DD…4937b89517151.67836 USDT From 0x1903b2…CB2F405B to 0x551c4C…ab6369fe8500 USDT From 0x341F60…0277d255 to 0x437fD0…090b4f9450.034201 USDT From 0x954155…9FB95dd9 to 0x636EB5…d0cFa2CC32544.485547 USDC From 0xf440A2…844527B9 to 0x581b12…d4B16fb01.0499685210763139 ETH From 0x18e0b5…DD3C47f7 to 0x765EBC…8F2Ec75910 USDT From 0x365Faf…B1AF7Aa5 to 0x2eB336…9E4370a755.25 USDT From 0x0B319A…C1E4a35A to 0x9d1308…02d7802d100 USDT From 0x4AD6f9…DcEEA049 to 0x6eEF83…B66C34ED54 USDT From 0x72bEBc…8c47d81c to 0x3A8a58…1025aD9115314 USDC From 0x0896d7…F6982729 to 0x7465CB…50884D59100000.01 USDC From 0x007B7b…dda93BFA to 0x0113EE…d92ba06070521 USDT From 0x0daC7f…dae965F1 to 0x79b88E…3c3a0C8C78180.375125 USDT From 0x063473…47B2C2E9 to 0x5FBcac…8dD84acA11625 USDT From 0x19d896…c162B119 to 0xE7B853…3a878C5f1000 USDT From 0x763981…0ba3324d to 0x6Cb382…B09bF2A574929.38 USDT From 0xc75478…f2574907 to 0x4d3295…58982425600000 DAI From 0x4327Ae…6B298Cd5 to 0xB68F8b…d289895B7.513876049342215 ETH From 0x280f8E…37C8234b to 0x387bD1…BBE5359E44833.422042 USDC From 0x851e0B…5e7CA83b to 0x851527…B97Ca83B1.5e-8 ERC20 From 0x5c9B8C…aE726FE6 to 0xDff4b8…D7d2695650 USDT From 0x6F8A8E…5d12C1dc to 0xC4b5f7…75B103116000 USDT From 0x118470…196f250C to 0xeaBa2B…d1C7cedc8929.561974 USDT From 0x4460Cf…ac1c08AE to 0x0D63de…42695FC02816 USDT From 0x4280B8…Df8A2EdF to 0x416bA5…354BD3173986.5 DAI From 0xC85177…2e1963AD to 0x562Dc4…8C6C9f641100 USDT From 0xcF773f…C4Bd6981 to 0x383D12…40b592880.90116005 ETH From 0x53B0e9…11D50D37 to 0x8aa99f…cD4B6f1411744.292416 USDT From 0x8d8B30…97787f8B to 0x0955CA…96afc846150 USDC From 0x3D7585…0B5234a1 to 0x1bDC04…c45F1bdd2000 USDT From 0x6512Da…a83607Db to 0x8Ae291…B9A7795b20000 USDT From 0x776879…52C7fb3F to 0x736cFb…Eb97c9962600 USDC From 0x4794b0…C137C362 to 0x1BCf0D…78c8a8054300 USDT From 0x639b97…B4Ec95a4 to 0x87806b…170812801.5803444334649999 ETH From 0x256178…302C2382 to 0x985D34…71cD12A869040.431294 USDT From 0x037beA…8Eaef72A to 0xEB151f…f091685d1600000 USDT From 0x5085f1…68e5890E to 0xDf6e3f…22274aD650253 USDT From 0x38A75a…20F24e54 to 0x29D042…AcF7750d9850 USDT From 0x423DAA…Ad40adb1 to 0x68f21D…E5E3155450 USDT From 0x276909…CC7e5e3D to 0xF89c73…e433E56d60000 USDT From 0x34f09e…43F5B8B1 to 0x18eb57…7AB042735000 USDT From 0x9161dB…864Fe9C6 to 0x6091BC…c8326c2091806 USDC From 0x7D9B1E…fB087486 to 0x8091BC…585841bc1000 USDT From 0x6e2449…d18D1BeB to 0x7F2c04…e6540dD620000 USDT From 0x102E72…96ae9755 to 0x792B39…c7248300242252.270767 USDT From 0x4DC198…A03cB021 to 0x22faa0…A4F040A325 USDT From 0x36b07D…755220a8 to 0xb5a6A4…b20F03e48000 USDT From 0xC8b47b…1A75e7C2 to 0x323b5f…a2B4853A4674.40983 USDT From 0x6b8baf…b16d45df to 0x073ff4…3246060250000 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000409466082996894 eth 0.000409466082996894 ETH
0x3ef91c…49ab535f	22786552	Thu, Jun 26, 2025 5:33 AM	0xd4d1B8…a38892fF	From 0x33bB04…54325Cd0 to 0x8250DC…0273fb550.5 ETH From 0xF5dca4…2626C6CC to 0x331570…79D1E2CD1000 USDT From 0x552379…C3246e58 to 0x318A31…304dA987686 USDT From 0x7D19AF…8786Ead1 to 0xDDc731…605B338647700 USDC From 0xE5A313…407A40B3 to 0xE5A313…407A40B310000 USDT From 0x7f477e…D7811E53 to 0xA181e7…2b9a7cFb2350 USDC From 0xf2bDe4…364e5331 to 0xf2Bcc2…c94e533155 ERC20 From 0xa2Edf6…30B3C026 to 0x375De2…99B7D01516.793694138508016 ETH From 0xC514bA…eF83950F to 0xFD881C…056d14742.702 ETH From 0x6512Da…a83607Db to 0x8Ae291…B9A7795b20000 USDT From 0x738744…4263CeA8 to 0x7380e5…A963Cea85000000 USDT From 0x2D0038…c80E13c8 to 0x2d0Bf6…c10e13C861 ERC20 From 0x5C495e…3dcdCd03 to 0xB9E466…B520F2De6.933472579987849 ETH From 0xC7263f…08403e91 to 0x542aE9…b47ab1aC131 USDT From 0x336B16…dEbfb4C6 to 0x1aA8b9…18342f7A8.09376 DAI From 0x60E9f6…B87B1D4d to 0x4b3217…7F814dDA10050 USDC From 0xE12Faa…14D5d7c8 to 0xAd5Bc5…aB02cD161000 USDT From 0x6b4b58…9f0a466c to 0xEd66Bb…B4Cb215537000 USDT From 0xf9a8D5…496D1fe7 to 0x38d2eF…0D2EB89439.832562 ETH From 0xA5CDd0…91e7aEB0 to 0x39D489…c202ED4e64167.4 USDC From 0x118BF5…F9E3DB6A to 0xF41b63…8884824315 USDT From 0x11a205…dB0E3f78 to 0x11aa3B…6c0e3F78100 USDT From 0x5312a4…2065238E to 0x9E51F9…A780A06C56801.692547 USDT From 0x23DE58…e96945B9 to 0x23d8Da…596945b9100 USDT From 0x0cE6D3…06b57228 to 0x79151D…CE3b01b0100000 USDT From 0x2bdAf2…5dB37e61 to 0x2C3639…b599C0050.1 WBTC From 0x02796e…4B35CeA4 to 0x4ab981…1f30537515940 USDC From 0xf6c40C…98c430CF to 0x0106a4…82D286842000 DAI From 0x4F2365…98265BB7 to 0x0dcaea…449933667746 USDC From 0xC59436…608b8F39 to 0x4627B3…b7d0757651000 USDC From 0x03F58E…E225d0e0 to 0x5ED298…E42f3Fd8150260.299544 USDT From 0x3E96D7…3EEd0117 to 0x32eaD1…45561aC615000 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000299708393398966 eth 0.000299708393398966 ETH
0x571d0b…964ae256	22786369	Thu, Jun 26, 2025 4:56 AM	0xd4d1B8…a38892fF	From 0xCbAB24…f7Acf45F to 0xcbaFb9…EBaCF45f60 ERC20 From 0xe502bc…F0f20736 to 0xe502bc…F0f2073655 ERC20 From 0x02a05C…331F1805 to 0xBaF90C…8988391f499900 USDT From 0xba9033…3c495a88 to 0x5883Fc…59090EEb25669.061108 USDC From 0x3f10cD…d27734D7 to 0x088c14…a22FC102104703.27 USDT From 0x6ed66a…CB7bc935 to 0x33DF70…4dcdb9A78893 USDT From 0xBdd834…6A9667e0 to 0xCB1fBE…5b7dbB38600 USDT From 0x67f2B1…7D18f08E to 0xE5FE0f…a02e7c6f10.104988832231331 ETH From 0x989eba…312Eec60 to 0x9891FB…3a2eeC60215180.040357 USDT From 0x90667a…7523A737 to 0xB4dADC…ef91D05A182000 USDC From 0x3A6bEc…888E3516 to 0x8ce37b…c80575311739995.2 USDT From 0x92C08c…0995492F to 0x338dBB…4b1051Dc35539 USDC From 0xd538e1…ea2B5B85 to 0xcFca6E…17FB63141300 USDT From 0xC6DA00…D00C8CB9 to 0x75Cbf9…C331652a128000 USDC From 0x74F012…eF452B1c to 0xebEc49…06BEc28050 USDC From 0x4C0590…090eABdF to 0x5cDeFC…409B5adb101257.354427 USDT From 0xe3374e…053603A1 to 0x681b13…FA34a385149900 USDT From 0x7D27B4…6F52656C to 0x7D287b…A152656C100 USDT From 0xe3CB86…7CF51Efd to 0xe3cbeC…15F51efd38 ERC20 From 0x7a9d9f…e84Dcd3B to 0xc8e632…573fa96f2000 USDT From 0xF40fBd…9D6FA92b to 0xB1837e…9Af3049162000 USDT From 0xF5d306…12E33b57 to 0x207371…748249f234556.20825 USDC From 0x1fae71…AaA7f7fE to 0xa5C387…dBc4D6E51.6 ETH From 0xC29826…c51D75A3 to 0xee69C9…9821893a15000 USDC From 0x6b8043…b5d66CBF to 0x05eb64…B9A219A2105000 USDC From 0xdF38D7…6d61B15b to 0x89cAd0…19D2002E0 USDT From 0x44ECdA…7dd89C23 to 0xd99d59…931F9a2D74.85 ETH From 0xDd1B96…8A135520 to 0xDd19D0…2B135520117 ERC20 From 0x6512Da…a83607Db to 0x8Ae291…B9A7795b20000 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000191653767591749 eth 0.000191653767591749 ETH
0xed1ebe…0a9d9856	22786043	Thu, Jun 26, 2025 3:51 AM	0xd4d1B8…a38892fF	From 0x0d1e7E…c465BF31 to 0x527B6a…0a42cE9D92237.886 USDT From 0x40f055…74cbF1c7 to 0xffDBBA…180852BF30111 USDT From 0x3Dd1Fc…C9BEDa25 to 0x0A58Af…aC12016158226.870885 USDT From 0x16bd50…9ab2463B to 0x311574…4aCEE9e149990 USDT From 0x93B320…4bCAFbBD to 0x291508…2065193e4600 USDT From 0xA3a8AD…44888888 to 0xD6e199…ae7000C714981 USDT From 0xbBfD35…436a6A6d to 0x5ED87d…F660F372115.864801 USDT From 0x802a65…2A403ae7 to 0xA54bde…ba7dABa119562.08 USDT From 0x7269D0…81B334C9 to 0x726C52…1BB334c9100 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e435000 ERC20 From 0x2C3E5f…E3BDA79C to 0xF575aF…DBe9c25233000 USDT From 0xe29A71…fb756f82 to 0x73AEa4…08D64fDa0.5 ETH From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c450010 USDC From 0xDD7a10…8d0F9853 to 0x037A09…9e9457C7249853 USDT From 0x900Aaf…FAaDe774 to 0xb08E3d…a8951C867350 USDT From 0xcc23c1…a3937688 to 0x539e65…715E2E6E100 USDT From 0x43AF81…19d93226 to 0x43AF81…19d932261212 ERC20 From 0xB3da21…0caFc245 to 0xC13069…356A8eED290127.001301 USDT From 0xB5592f…C216f592 to 0xB5592f…C216f5921859482.464 USDC From 0xe78BeA…661cDEe4 to 0x034688…C35543d3100000 USDC From 0x0a8E23…2d55b2E8 to 0xdd228a…387191DB24989.58812 USDT From 0xF76E11…fccD1042 to 0xEF3Eb6…6faA052b309749 USDC From 0xc114F2…Da1D6B43 to 0x82C5F5…eeA3391150000 USDC From 0x32Dbf3…f866a1A1 to 0xdDdC93…AF2E3dd90.1 ETH From 0x1D6D1A…67611701 to 0xFC2e4A…4d05120e0 USDT From 0x288209…bd42f0A6 to 0x4ce359…99cf95bF10000 USDT From 0x19bc0d…87Df7aC2 to 0x19b495…Dadf7Ac2100 USDT From 0x4985A2…6c1C4601 to 0x272884…96641e7149948 USDC From 0xe38826…4C23E81D to 0xe38826…4C23E81D206 ERC20 From 0x8c11fE…1fd9aD1b to 0xe65072…178c780E999 USDT From 0x6AEE5E…F32e6F50 to 0x073F29…30B60a3d1e-8 LINK From 0x8a2fce…40d4CC1F to 0xD310b4…72763D471400 USDT From 0x4479eb…924D5ab3 to 0x723f57…02B7451295000 USDC From 0xc73d13…f00EE367 to 0x8B8632…5582d6Ab760000 USDT From 0xDcC00C…edC4Cc38 to 0xbc51bF…B43d93Ea31925.62 USDT From 0xc219fB…22559bcA to 0x0Dac44…E8C910ba509972.8 USDT From 0xC27098…6Fe2D3D2 to 0x47822c…f8D4C39696400 USDT From 0xdD3E76…45BB096B to 0xdD3e76…15BB096B2.84 ETH From 0xe44641…2Fb91a3A to 0xe44641…2Fb91a3A60 ERC20 From 0x6512Da…a83607Db to 0x8Ae291…B9A7795b20000 USDT From 0x361605…54253b75 to 0xFdFbAA…1882C9d7200 USDT From 0x638e48…062fD90d to 0xfD1F6F…4a2185AA40000 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000242685632729552 eth 0.000242685632729552 ETH
0xa55d10…b77aff8d	22785724	Thu, Jun 26, 2025 2:46 AM	0xd4d1B8…a38892fF	From 0xDE07a1…9b2F77F6 to 0x242D7e…E42f4abc4 ETH From 0x5110d9…017F757a to 0xb73E59…8CF453434000 USDT From 0x3DF5E6…f8a32D74 to 0x033ae3…8BFc8a0C5394 USDT From 0x6512Da…a83607Db to 0x8Ae291…B9A7795b20000 USDT From 0xE7Fb8C…bECbA6Fc to 0x807e7b…7D2C706A34382 USDT From 0x2637AB…547b4f94 to 0x10E2CB…57BF28111 ETH From 0xd563ce…6f47927B to 0x6Bd00f…775DFc481000 USDC From 0x910660…46Ac1482 to 0x90403E…1b461b812500000 USDC From 0x0F1e6A…280BeA32 to 0x77EfFD…6226C8C91.24455635 ETH From 0x29277F…24cC1554 to 0x0Dd8c2…1dc7C6bc29.908050499999998 LINK From 0x8961Cb…23DE2B81 to 0xa3c17b…6078368C11700 USDC From 0x49D07D…c36A6123 to 0x49D07D…c36A6123109000 USDT From 0x6C8D18…Bd55c6Da to 0x7aA413…5Abe799219.787717968157697 LINK From 0xbdD23E…395822Ca to 0xBDDBfb…6d5822CA100 USDT From 0xB3da21…0caFc245 to 0xC13069…356A8eED290127.001301 USDT From 0x20d691…4C52dEDa to 0xB7366d…0DF4ad26999990 USDC From 0x920B1E…7234ceef to 0x71c9aE…0537b8c353344.9 USDT From 0x737688…bbBBf667 to 0x663c8E…8fe88b4e99.998736963672 DAI	0x8e45a3…9037C321	0 eth 0 ETH	0.000117080860994845 eth 0.000117080860994845 ETH
0xf372aa…18b4d72a	22785250	Thu, Jun 26, 2025 1:11 AM	0xd4d1B8…a38892fF	From 0xfc708e…55F0A2D6 to 0xdF1Acf…0698411c19.889373 USDC From 0x5e5B65…81d83240 to 0x604471…1b4772eA120157 USDT From 0xDB3fA2…5c16e4c4 to 0x80D657…546b70D519030 USDT From 0x6512Da…a83607Db to 0x8Ae291…B9A7795b6500 USDT From 0x62cFCa…57a1Cd01 to 0x62C07f…24a1Cd014100100 USDT From 0x47D9D9…921D2E1E to 0x463aB2…5314EBBB100000 USDT From 0x9697f4…F1b8134D to 0xfFd5b3…3BcB1b2425000 USDT From 0xbE9aaB…930470c9 to 0x620a65…d8205a5e7678.917231 USDC From 0xeEe371…33Df513D to 0x0Da95c…4Ca6a8f19247.045155 USDT From 0x696FeB…9b4BAF93 to 0x63CC2c…683578173000 USDT From 0xa8B470…ee75E792 to 0xc69B47…dDFFB6037675 USDT From 0x6324C7…a7862eCe to 0xB8ae59…5F33f7b823000 USDT From 0xd367E5…6d10069B to 0x0a7c94…aA802C0D250330.759801 USDT From 0x76c035…Aaf57e1E to 0x31f087…c8b78bc1183932.92 USDC From 0xAb85E5…4E2d902A to 0xaB8694…042d902A49 ERC20 From 0xa9AF14…46A2BE66 to 0xF62F61…AE0d3C4D205000 USDT From 0x88EF71…d9801BA3 to 0x88e802…1e801bA33.925338e-8 ERC20 From 0x9D149b…63253E50 to 0xE8012d…675B7be8209 USDT From 0x570896…C49290D5 to 0xb35D9b…681C4F11100000 USDC From 0x4bEFeD…f57c1D5D to 0xaA339E…5e997C1649834.959582 USDC From 0x5B80D2…52be7B52 to 0x73e323…9d7f53101496 USDT From 0x037F04…ca9457c7 to 0x6F32A3…A8a2Cb9510 USDT From 0x2c90Cb…E4b43913 to 0xE21FD1…ac06eAfE1.0307110669508681 ETH From 0x43F9d1…E17b33ea to 0x744B77…35E3ec4a10962.040925 USDT From 0xabD9C6…8B8637BB to 0xfaFA71…a298d6802730 USDT From 0x1c3b25…3287C337 to 0xe34489…d21B62d31998197.86 USDC From 0x0e1ef2…58885e19 to 0x5318Fd…FdFE09C450000 USDC From 0x704214…8616b6c2 to 0x889616…692e6bb91039804.393 USDT From 0x15F368…6a0efd6F to 0x289834…805f351f2000 USDC From 0xBF344e…6DC8F072 to 0xd9D0ce…3A74A8C521500 USDC From 0x8f7bED…63889E17 to 0xF3739b…71669e2c9e-8 ERC20	0xF33516…B5F23047	0 eth 0 ETH	0.00015599243209536 eth 0.00015599243209536 ETH
0x2ee395…7de0d364	22785156	Thu, Jun 26, 2025 12:52 AM	0xd4d1B8…a38892fF	From 0x644683…4d8d60F0 to 0x6522b6…58f6A4c7236300 USDC From 0x02a05C…331F1805 to 0xBaF90C…8988391f499900 USDT From 0x0cE308…9d28535E to 0xcD0DD1…120D24131701 USDC From 0x71B8c5…4A0dEC60 to 0xe04430…38520ADD0 USDC From 0xcd6552…C1d7d55b to 0x80704D…909e9E9d199990 USDT From 0xdD6EC8…7Ed75737 to 0xF4E6e9…Ed2424104800 USDT From 0x1D69Ee…9366e338 to 0x8Fa01E…46a8add14998.850694 USDT From 0xE95b02…A1b9aEC9 to 0x1e81e8…d233b714387484.32 USDT From 0x6F4099…9161212c to 0x1a1Fea…632CdE0f2000000 USDC From 0x36911c…74BA6BAA to 0x482b86…09a784903477.2863 USDC From 0xf517de…b06abcc8 to 0x66f62B…04cedF4080 USDT From 0x9f0d3E…04974A9a to 0x53418d…2F2C6Af5100 USDT From 0x09E2F8…4e9eEAcF to 0xf699aA…D0f9261a11462 USDC From 0x83fe8d…5cD970e3 to 0x8c150D…e7B1388f266 USDT From 0x9D3501…29C34e5f to 0xDAfC72…99ba215225256 USDC From 0x470838…FC363f08 to 0x598920…3A550C59343850 USDT From 0xE382d3…0C77746f to 0xE38934…6577746f67 ERC20 From 0x02a05C…331F1805 to 0xf6acd8…f205E2A725037.76 USDT From 0x932Ec9…0495100f to 0x882f04…919B5cD50.19320745084760238 ETH From 0xE682A6…68c789E8 to 0x796500…0a7C44d62859.29 USDT From 0x6a35d8…6A65c779 to 0x6e0A42…5cB096B011450 USDT From 0x00fF3a…91c3C2BE to 0x6B74FB…BaAB0B4A7990 USDT From 0x6512Da…a83607Db to 0x8Ae291…B9A7795b6500 USDT From 0x387Cb0…5B5E0114 to 0x387a23…8f5e0114200 ERC20 From 0xAca84A…040256A3 to 0x7905e0…Bbc6Ecf63167 USDC From 0xaF5060…A1715545 to 0x8B403E…50a4Ac9B1e-8 STETH From 0xa91B51…8308cE60 to 0x03795D…872750c9100000 USDT From 0xEb1081…0dB4322d to 0x6bFce6…ccC3e60F21842.64 USDT From 0x95c9FC…2C99D844 to 0x95C06c…1C99d84422.44 USDT From 0x68cE8a…56390Fe8 to 0xb8870c…FC0c22A1159988 USDT From 0xc86b0e…1d21A324 to 0x6d93b9…49EF4adE1000 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.00012298926999075 eth 0.00012298926999075 ETH
0x385b9d…8e9d898a	22785003	Thu, Jun 26, 2025 12:21 AM	0xd4d1B8…a38892fF	From 0xfAbf4b…c2aBc451 to 0x9617E4…80FCdCBD0 USDT From 0x01eE16…E6987A12 to 0x940D46…C70D4d57100000 USDC From 0x3c89DC…6448d3E6 to 0xB1837e…9Af3049190000 USDC From 0xd19DC9…Eb41f251 to 0x1BD518…Fd95c94B5000 USDC From 0xF693A2…Bc1f44Bd to 0x7bd4F8…646408f697693.82 USDC From 0xEF285F…D3113e94 to 0xb1e240…1e65e9e78400 USDC From 0xCE0468…6D01da70 to 0xE8825E…9dce5e131992.5 USDT From 0x5C436B…D73B79Ec to 0x8C7Fd0…604430C611657 USDT From 0xB4cE47…d47D4C61 to 0x2Ae2e1…F888509610000 USDT From 0x096B24…94E0c117 to 0xA34e0f…d801FD99811978.99 USDT From 0x079a40…Edd22927 to 0xf04Abf…3f3f644e308937.0793976966 DAI From 0x1e0227…B1BF64Bd to 0xdA68eC…DE3911081400 USDC From 0x1f13e9…CfB629a1 to 0x636E86…A5fD79b62369 USDT From 0x62f38F…9a4f82c4 to 0x0A2562…d6A3BCA00.33118888 ETH From 0xDB3136…24eF6461 to 0x30C8CF…6eE147c799645.509969 USDT From 0x131015…3b6Ed702 to 0x82AECC…3B2f19281600 USDT From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0x96D69a…C37A976f to 0x96dA89…F57A976f3829.6062659786 ERC20 From 0x3D4051…FD9b3406 to 0x62d280…a81ddc8C247888 USDT From 0x6a978D…edb4aAB7 to 0x404Ac7…3F97D7BA95296.42045 USDT From 0x6512Da…a83607Db to 0x8Ae291…B9A7795b20000 USDT From 0xfa3522…C4394D5E to 0x8ac014…a56036b20 USDT From 0xC7263f…08403e91 to 0x542aE9…b47ab1aC130919.005 USDT From 0xF6b1F3…77135851 to 0xAF302B…DdE90943550000 USDT From 0xD32fA3…30B6119A to 0xAEa91D…1FBe78a8700000 USDC From 0x68CfC2…62879BbD to 0x985CF7…47f66395800000 USDC From 0xf73501…7F9AbFB0 to 0xf735DA…a79aBfB072 ERC20 From 0x3ce9fb…BA182dd9 to 0x085a39…3181375412145 USDT From 0xa18F62…B9B2A232 to 0xF61b8a…a6080e222354.720345 USDT From 0xD4f5E2…0B7Af76a to 0x3a77b0…664d5Fa45.194560158227673 ETH From 0x3Aa559…b18FEeEe to 0x51108f…8E02cc23300 USDC From 0x66c304…eFCfaeeE to 0x61d54A…c21Af837700000 USDC From 0x868F44…e73899Db to 0x886D2C…2b66C06B20521 USDT From 0x62f38F…9a4f82c4 to 0xb64eE9…078369F20.62097915 ETH From 0xe9F373…43c48458 to 0x1AB72F…9EFA530951950 USDT From 0x82817E…c89001FF to 0x17eb06…eDfc22C0425442 DAI From 0xE9f1a7…4C12ac77 to 0x726AA5…94B9fEe6954251.696463 USDC From 0x4C39Ed…78B2d367 to 0xe25501…f6bCa2B171929.338359 USDT From 0x98c721…05e4a0a6 to 0x035808…6A2bDdA51000 USDT From 0xb4d5e9…3550C2D6 to 0xb4d767…2150c2d6217 ERC20 From 0xf3A27d…41397f65 to 0x4456D4…B3bebD9751664 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000153122683722834 eth 0.000153122683722834 ETH

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