Address 0x8B543e01911F3B8a4Df6B73792fA8C65ab5665C9

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
0xca2805…7b43471f	22801873	Sat, Jun 28, 2025 8:54 AM	0xd4d1B8…a38892fF	From 0xC45AE9…a44F99cF to 0xbcC3C8…e146Cb6990216.125173 USDC From 0x396E63…fF0CccB8 to 0xDAFa2C…3de5131c2.3871270400999998 ETH From 0x101C5B…AA934C29 to 0x12C346…B6606e3a3000 USDT From 0xebb8D8…ba68a714 to 0x101c84…B5934C2915900 USDT From 0x90d3E2…c08633ff to 0x3d355b…759355780.001 DAI From 0xBf5026…Ac88351a to 0x7b3eA4…a37cAc31120522.73 USDT From 0x8B543e…ab5665C9 to 0x0D008A…C268B7c4249968 USDC From 0xF7ff04…54425a0c to 0xd50C3E…5eD466C914485 USDC From 0x324411…99538435 to 0x6036c4…a2e5E5f330000 USDC From 0x93E960…7C0CDdeA to 0x37df22…48EB81843000 USDC From 0xc198B4…aCf94195 to 0xf160A8…D1f415451000000 USDC From 0xAcdea5…79831fE6 to 0x3Ef969…ce3f77E071096.173235 USDT From 0x95F68c…721567da to 0xD0af67…D46b934E290.853521 USDT From 0xe0b2a9…046cBBa7 to 0x2f54BA…E47787F599500 USDC From 0xCA8DB6…d62D0912 to 0xc55a24…536AA919500000 USDC From 0x25616a…f711F119 to 0x256044…8e11F1190.018392 USDT From 0x081Fc0…82d13002 to 0x4F42E5…AbF5372640000 USDT From 0xa57573…7dd13bF8 to 0x601C18…F590b79185000.0085 USDC From 0xBa1481…D928a1d0 to 0x805959…c80F4E2B51970 USDT From 0xdCad61…00A38589 to 0x0179b4…7f16E0991000506.7 USDT From 0xd1b625…Fe99a807 to 0xfF8B50…d1Da0705163625.871626 USDC	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000048640057331483 eth 0.000048640057331483 ETH
0x70a559…113b046f	22801869	Sat, Jun 28, 2025 8:53 AM	0xc46908…A9c38F0d	From 0x7D272a…76B49D54 to 0x82965C…9EE78E64216675.03189 USDC From 0x55A829…48Be4210 to 0xF46C1b…b56cAFd850000 USDT From 0x515D7A…3Ba0b52E to 0x73BefE…abe2C7E35000 USDT From 0x0D0260…a868b7C4 to 0xbA2978…F46ecEbf0 USDC From 0xd77e57…93A6fD09 to 0xAD9Ad1…9708B8110 USDT From 0x9999f5…526cF934 to 0xeC8bd9…789b5C870 USDT From 0xdDa54b…A2bA04b5 to 0xb3f0F7…208169C60 USDT From 0xa2336c…Da25517a to 0xa632fC…93009d370 USDC From 0x5268e3…4b8109cA to 0x445F8c…2cf6Bd970 USDC From 0xf67Bc1…68044143 to 0xd491C3…Ebb401d30 USDT From 0xB1B582…C485a1E6 to 0x194029…ee1808730 USDT From 0x3a7703…0F18c705 to 0x283DA7…de8cC2f60 USDC From 0xA32D6c…F9AE9C41 to 0xe4681E…6543e5450 USDT From 0xE9e12C…A34E7D85 to 0x8B2DCB…167683650 USDT From 0x49dBF1…646A6123 to 0x900305…B71b92200 USDT From 0x89e87B…40C9Beee to 0xa4B728…544B56Da0 USDT From 0xfAb0CA…2Ca7e70B to 0xB2010B…8b6a052c0 USDC From 0x5f9b64…53E049ee to 0x25001F…3E1431d10 USDT From 0xa0bE32…1774410a to 0x4e0c3A…79223eF00 USDT From 0x85FC5F…1748b795 to 0x3355F2…1F78000b0 USDT From 0xc75A40…c0580aAd to 0x1B3899…8462537d0 USDT From 0x2e1Cc9…f4609d22 to 0xE6C477…061B8db40 USDT From 0xaaF2fe…033E9333 to 0x36a245…05De49AD0 USDT From 0x7D276e…61749D54 to 0x829618…D9638E64216675.03189 USDC From 0xebb8D8…ba68a714 to 0x101C9f…161f4c2915900 USDT From 0x101C5B…AA934C29 to 0x12cb29…724a6E3a3000 USDT From 0x90d3E2…c08633ff to 0x3d37b6…366D55780.001 DAI From 0xF7ff04…54425a0c to 0xd5054c…ab6B66c914485 USDC From 0xdCad61…00A38589 to 0x25616a…f711F1190.018392 USDT From 0x081Fc0…82d13002 to 0x4F4f52…276F372640000 USDT From 0x5d0C77…6C05ae9f to 0xb685E2…6C6C895B0 USDT From 0xE6A20A…b406c596 to 0x2610dE…1a89A65D0 USDT From 0x9999f5…526cF934 to 0x28e49A…14297EEb0 USDT From 0xAcdea5…79831fE6 to 0x3ef11B…59de77E00 USDT From 0xBf5026…Ac88351a to 0x7B3Af6…7d90Ac310 USDT From 0xBa1481…D928a1d0 to 0x805B59…F16f4E2b0 USDT From 0xc198B4…aCf94195 to 0xF16FCC…660915450 USDC From 0xCA8DB6…d62D0912 to 0xC55a29…3813A9190 USDC From 0x8B543e…ab5665C9 to 0x0d02A6…2e04B7c40 USDC From 0xa57573…7dd13bF8 to 0x6012cB…0E36B7910 USDC From 0xC45AE9…a44F99cF to 0xBcC84E…4e95CB690 USDC From 0xe0b2a9…046cBBa7 to 0x2f5180…184887f50 USDC From 0x324411…99538435 to 0x6035d4…2060E5F30 USDC From 0xd1b625…Fe99a807 to 0xfF8c36…2a1307050 USDC From 0x93E960…7C0CDdeA to 0x37dacD…6Ae481840 USDC From 0xdCad61…00A38589 to 0x017596…aaA6E0991000506.7 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00013034881025068 eth 0.00013034881025068 ETH
0x3e9ace…5cad81e9	22801868	Sat, Jun 28, 2025 8:53 AM	0xd4d1B8…a38892fF	From 0xdDa54b…A2bA04b5 to 0xB3FD74…8bf069C6150000 USDT From 0x1f769a…cb5562d7 to 0xC1a8e5…C029085C600 ETH From 0x44e596…32620b0C to 0xd2ff94…Dc246A9d21200 USDT From 0x49dBF1…646A6123 to 0x900631…85CE922085400 USDT From 0xBf5026…Ac88351a to 0x7b3917…3cdc7C310 USDT From 0xfa8f6D…D1A4F8A7 to 0xf92486…537580442.15 ETH From 0xBa1481…D928a1d0 to 0x805959…c80F4E2B51970 USDT From 0xc198B4…aCf94195 to 0xf160A8…D1f415451000000 USDC From 0xd77e57…93A6fD09 to 0xAd9d16…ca1eb81150000 USDT From 0x5f9b64…53E049ee to 0x2500BF…F51431D10 USDT From 0x743745…E05c32BD to 0xd50C3E…5eD466C927000 USDC From 0xC45AE9…a44F99cF to 0xbcC3C8…e146Cb6990216.125173 USDC From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e5451429 USDT From 0x8B8A46…13aFac27 to 0xeE7578…c2EF1d8c624 LINK From 0xB1B582…C485a1E6 to 0x194df5…7A43087330000.001153 USDT From 0xa57573…7dd13bF8 to 0x601C18…F590b79185000.0085 USDC From 0xa2113F…Ab7C866d to 0xA215a9…8b7c866d70 ERC20 From 0x1969F4…7836CC69 to 0x19653D…0f36cc690.025 ERC20 From 0xE9e12C…A34E7D85 to 0x8b2217…665E836551610 USDT From 0x324411…99538435 to 0x6036c4…a2e5E5f330000 USDC From 0x90d3E2…c08633ff to 0x1290cc…aF98BbAD0.003 DAI From 0x0c3EC0…D14a5223 to 0xd0d2CF…3745301b1.444282 ETH From 0xd1b625…Fe99a807 to 0xFF8392…dD0d17050 USDC From 0x8B543e…ab5665C9 to 0x0D008A…C268B7c4249968 USDC From 0xAcdea5…79831fE6 to 0x3Ef969…ce3f77E071096.173235 USDT From 0x390C37…eE3Bfb33 to 0xCF3939…46aDcBD210 USDT From 0xe0b2a9…046cBBa7 to 0x2f54BA…E47787F599500 USDC From 0xEB89Bf…92Fd97f2 to 0x0B6C47…6a24c9041000 USDT From 0xf67Bc1…68044143 to 0xd49210…44a701d370000 USDT From 0x0D0260…a868b7C4 to 0xba2f85…D01ccEBF249968 USDC From 0xCA8DB6…d62D0912 to 0xc55a24…536AA919500000 USDC From 0x80DD82…B72aa178 to 0xD445dc…4bCacB4969946.356055 USDC	0x18d2e2…8eE3B934	0 eth 0 ETH	0.00007325470873398 eth 0.00007325470873398 ETH
0x902df4…2d3e7c27	22801868	Sat, Jun 28, 2025 8:53 AM	0x4e1982…EFa216ce	From 0x5d0C77…6C05ae9f to 0xb685e0…Ae4C895B0 USDT From 0xE6A20A…b406c596 to 0x261016…2A40A65d0 USDT From 0xc198B4…aCf94195 to 0xF16F63…d61915450 USDC From 0x9999f5…526cF934 to 0x28e4e6…54247eeb0 USDT From 0xCA8DB6…d62D0912 to 0xC55A06…5170a9190 USDC From 0xAcdea5…79831fE6 to 0x3eF1FD…332777e00 USDT From 0x8B543e…ab5665C9 to 0x0d023B…a24bb7C40 USDC From 0xa57573…7dd13bF8 to 0x6012b6…5b7bb7910 USDC From 0xC45AE9…a44F99cF to 0xBcc833…8E25cb690 USDC From 0xBf5026…Ac88351a to 0x7b3a7F…5280aC310 USDT From 0xe0b2a9…046cBBa7 to 0x2F51DB…E5B087F50 USDC From 0x324411…99538435 to 0x6035fA…8fa8e5f30 USDC From 0xBa1481…D928a1d0 to 0x805B77…5aCE4e2b0 USDT From 0xd1b625…Fe99a807 to 0xfF8C47…B4C707050 USDC From 0xd48FFD…183169BE to 0x6915d7…0C541e2E0 CPOOL From 0x2C6eBb…88BcBFe7 to 0xA4d86f…7748E0bd0 USDT From 0x93E960…7C0CDdeA to 0x37DABF…BfB481840 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00010539921474999 eth 0.00010539921474999 ETH
0x79d21f…f288575e	22801864	Sat, Jun 28, 2025 8:52 AM	0xc46908…A9c38F0d	From 0x83E56A…45db8464 to 0x2C4D07…7807ddf5499.84278 USDT From 0x85FC5F…1748b795 to 0x3355F2…1F78000b76174.525379 USDT From 0xfC0118…8fcE3673 to 0xA07672…733D780f0.19689826 WBTC From 0x214e39…a9892067 to 0xA0eD02…66573E530.00085776 WBTC From 0xc75A40…c0580aAd to 0x1B3899…8462537d29000 USDT From 0x9999f5…526cF934 to 0x28e49A…14297EEb0 USDT From 0xAa597c…67e09069 to 0x37f6e8…B2cE831E0 USDT From 0x13a697…752B29Ed to 0x9E22D4…7aEcdAC90 USDT From 0x49dBF1…646A6123 to 0x900305…B71b92200 USDT From 0x582E22…75B3126C to 0xC36e35…F6BAbc760 USDT From 0xc75A40…c0580aAd to 0x1B3899…8462537d0 USDT From 0xF35eb3…D6A1dd31 to 0xeE3D63…3383605C0 USDT From 0x80DD82…B72aa178 to 0xD442E0…36aecb490 USDC From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF0 USDC From 0xd77932…e567E3c8 to 0x868594…5062d0460 USDC From 0x5C8671…d8812838 to 0xcA693B…1B066AAf0 USDC From 0x16c929…0C55e6b4 to 0x7F4047…6322F7a50 USDC From 0x5268e3…4b8109cA to 0x445F8c…2cf6Bd973000443.974655 USDC From 0x5268bE…60e809ca to 0x445F16…a1bEbd973000443.974655 USDC From 0x7c1D0e…cfB19F49 to 0x4F032c…854400731e-8 LINK From 0xa2336c…Da25517a to 0xa632fC…93009d377490 USDC From 0x390C37…eE3Bfb33 to 0xCF3a59…F866cbd210 USDT From 0xfAb0CA…2Ca7e70B to 0xB2010B…8b6a052c1920349.335083 USDC From 0x3a7703…0F18c705 to 0x283DA7…de8cC2f65000 USDC From 0x90d3E2…c08633ff to 0x129198…4567BbaD0.003 DAI From 0x690473…4Aa77135 to 0xA7D0B3…90B727e65000 USDC From 0xBf5026…Ac88351a to 0x7B39C5…78dc7c310 USDT From 0xd77e57…93A6fD09 to 0xAD9Ad1…9708B8110 USDT From 0xf67Bc1…68044143 to 0xd491C3…Ebb401d30 USDT From 0x9999f5…526cF934 to 0xeC8b17…Ee116c870 USDT From 0x9999f5…526cF934 to 0x28e49A…14297EEb0 USDT From 0x49dBF1…646A6123 to 0x900305…B71b92200 USDT From 0xE9e12C…A34E7D85 to 0x8B2DCB…167683650 USDT From 0x5f9b64…53E049ee to 0x25001F…3E1431d10 USDT From 0xdDa54b…A2bA04b5 to 0xb3f0F7…208169C60 USDT From 0xB1B582…C485a1E6 to 0x194029…ee1808730 USDT From 0xA32D6c…F9AE9C41 to 0xe4681E…6543e5450 USDT From 0x5d0C77…6C05ae9f to 0xB685a0…5BE6895B0 USDT From 0xAcdea5…79831fE6 to 0x3ef11B…59de77E00 USDT From 0xE6A20A…b406c596 to 0x2610dE…1a89A65D0 USDT From 0xBa1481…D928a1d0 to 0x805B59…F16f4E2b0 USDT From 0xC45AE9…a44F99cF to 0xbcC802…d0B3cB690 USDC From 0xc198B4…aCf94195 to 0xF16f0d…0B5D15450 USDC From 0xd1b625…Fe99a807 to 0xFF8c72…cE0D17050 USDC From 0xa57573…7dd13bF8 to 0x6012cB…0E36B7910 USDC From 0x8B543e…ab5665C9 to 0x0d02A6…2e04B7c40 USDC From 0x324411…99538435 to 0x6035d4…2060E5F30 USDC From 0xe0b2a9…046cBBa7 to 0x2f5180…184887f50 USDC From 0xCA8DB6…d62D0912 to 0xC55a29…3813A9190 USDC From 0x0D0260…a868b7C4 to 0xbA2978…F46ecEbf0 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000146296334537017 eth 0.000146296334537017 ETH
0x8ac2ef…2e7732e3	22801860	Sat, Jun 28, 2025 8:51 AM	0x0630e4…09F55692	From 0xBf5026…Ac88351a to 0x7B3ac7…998e0c310 USDT From 0xd77e57…93A6fD09 to 0xAd9a40…BA21B8110 USDT From 0xf67Bc1…68044143 to 0xd49125…485801D30 USDT From 0x9999f5…526cF934 to 0xec8b6c…919d6C870 USDT From 0x9999f5…526cF934 to 0x28e4F5…8D3b7eeB0 USDT From 0x49dBF1…646A6123 to 0x9003F3…A33292200 USDT From 0xE9e12C…A34E7D85 to 0x8B2d3a…979583650 USDT From 0x7f604D…D781b752 to 0x04AeE6…990500B80 USDT From 0x5f9b64…53E049ee to 0x250098…DE5d31D10 USDT From 0xdDa54b…A2bA04b5 to 0xb3f097…565D69C60 USDT From 0xB1B582…C485a1E6 to 0x194077…D83208730 USDT From 0xA32D6c…F9AE9C41 to 0xe46823…8Ea5e5450 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0xAcdea5…79831fE6 to 0x3EF103…B4de77E00 USDT From 0xE6A20A…b406c596 to 0x2610fd…73e5A65d0 USDT From 0xBa1481…D928a1d0 to 0x805b8E…82e84E2B0 USDT From 0xC45AE9…a44F99cF to 0xBCC8e6…Cd791b690 USDC From 0xc198B4…aCf94195 to 0xF16f85…51AA15450 USDC From 0xd1b625…Fe99a807 to 0xFF8cAa…63E917050 USDC From 0x9999f5…526cF934 to 0x28e4F5…8D3b7eeB0 SHIB From 0xca4004…04859aC9 to 0xfD635C…2b0553780 SAHARA From 0xa57573…7dd13bF8 to 0x6012AE…cAC1b7910 USDC From 0x8B543e…ab5665C9 to 0x0D02E5…cc69b7C40 USDC From 0x324411…99538435 to 0x6035BC…09b4E5f30 USDC From 0xe0b2a9…046cBBa7 to 0x2f51Dd…9ff787f50 USDC From 0xCA8DB6…d62D0912 to 0xc55A64…163Fa9190 USDC From 0xd48FFD…183169BE to 0x6915a0…65231E2e0 CPOOL From 0x0D0260…a868b7C4 to 0xBa297F…9F54bEbF0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000167352464304291 eth 0.000167352464304291 ETH
0x2f0aac…7add4621	22801730	Sat, Jun 28, 2025 8:25 AM	0xd4d1B8…a38892fF	From 0xB9Cb08…c32b97d9 to 0x6128C5…f077659c45000 USDT From 0xBa1481…D928a1d0 to 0x805959…c80F4E2B51970 USDT From 0x37E8b2…21316C07 to 0x6C2518…8fb5dBbD50000 USDT From 0x0D0260…a868b7C4 to 0xba2f85…D01ccEBF249968 USDC From 0x1e468C…a0cC64C4 to 0xFBf065…404131Df3.522771007 ETH From 0xe26eE8…d35081ce to 0xcdC3E3…202850Ed101369.86 USDC From 0x190585…4E093745 to 0xa1daA2…852bD5201045654 USDT From 0xCA8DB6…d62D0912 to 0xc55a24…536AA919500000 USDC From 0xe09E39…67897076 to 0x4Fdf23…BE0C89771160949.2 USDT From 0x8748b3…121E699B to 0xa07e63…81f84A87250000 USDT From 0xABc742…3560d11D to 0x2d18de…6A9e8E8640000 USDC From 0x91AcD7…1e649849 to 0xeB4e36…aeF99DA20 USDT From 0xbaD783…45355608 to 0x0c08Ee…Ff9AB69A300 USDT From 0x9c31b7…24f536A9 to 0xC1283D…5B27100E339528 USDT From 0x83D92b…21E4528A to 0x2E2c22…2a8c7edc0.95 ETH From 0xD49843…77cC56E4 to 0xd494EB…29CC56E41152.9143 ERC20 From 0xd50C0A…c815D627 to 0x069dc0…FB8BC88e98590.258808 USDC From 0xF686d8…9E3c68e5 to 0x44A52f…10c28388119941.765801 USDC From 0xa57573…7dd13bF8 to 0x601C18…F590b79185000.0085 USDC From 0x0BDa59…fB287Fc8 to 0x0Ce4a6…30e9D60550000 USDC From 0x10D907…0EB8660E to 0xa4bCaa…73CF731718450 USDT From 0x047a24…24043779 to 0xA2E2d3…f392aa3e94942.581904 USDC From 0x792C46…49830C3A to 0xda0ce7…5f98774668298.5 USDT From 0xf2D765…50705F8a to 0xf48cb2…0B08dA1e100000 USDT From 0xC794B2…c029b332 to 0x6A1b9A…db7A6359153542.32849 USDC From 0x33F7F8…56983CEf to 0xE19487…Ab65D1d01864 USDT From 0xC45AE9…a44F99cF to 0xbcC3C8…e146Cb6990216.125173 USDC From 0x5C7391…2aC3CBc1 to 0xc776c0…0F9cFA5857033.349958 USDT From 0xa7C1ef…B2C11557 to 0xc92a72…dE08362D50002.396154 USDC From 0xa7C1ef…B2C11557 to 0xc92a72…dE08362D50002.396154 USDC From 0xe09E39…67897076 to 0x3f20d4…9c99B4301015000 USDT From 0xF8dc76…8ADE1802 to 0xB131a7…52cE51dD49970 USDT From 0x1AC282…743d36cD to 0x710B5a…6E2df24D18512.98 USDC From 0xC2BD59…7A08CA34 to 0xdEb2c5…BeC85C4863378 USDT From 0x88592d…72B22ACc to 0x39Da96…c7B31D4E0 USDC From 0xb2Eb2c…cFd399ef to 0xc753C1…4f5749071000 USDT From 0xF5754d…a5A297b7 to 0xb9A492…4305f13F5000 USDC From 0x8B543e…ab5665C9 to 0x0D008A…C268B7c4249968 USDC From 0x3f29b9…8f54B11F to 0x9C3EE3…6dF536a9339000 USDT From 0xaEEC9F…1E2E20c9 to 0xBeD485…03a8ed432400 USDC From 0xc198B4…aCf94195 to 0xf160A8…D1f415451000000 USDC From 0xdfD231…7c1817F3 to 0x88eDcF…40070BfF7919.41 USDC From 0x46E71e…50F3df3b to 0x824dCD…e91eD0305000 USDT From 0x90A3A2…314B224f to 0x90A8e1…064b224f100 USDT	0x18d2e2…8eE3B934	0 eth 0 ETH	0.00010569855820563 eth 0.00010569855820563 ETH
0xc338c6…9af891a8	22801726	Sat, Jun 28, 2025 8:25 AM	0xc46908…A9c38F0d	From 0xCa660F…24ed9b63 to 0x5F17b6…58b9D1f90 USDT From 0xE6A20A…b406c596 to 0x2610dE…1a89A65D0 USDT From 0xDC4aCB…9267240a to 0x6D0407…95036f8e0 USDT From 0xd77e57…93A6fD09 to 0xAD9Ad1…9708B8110 USDT From 0xdDa54b…A2bA04b5 to 0xb3f0F7…208169C60 USDT From 0xAcdea5…79831fE6 to 0x3ef11B…59de77E00 USDT From 0x3e2A08…dC808617 to 0x6A0A40…1DB5aA8e0 USDT From 0x60869b…03F1cc78 to 0xE3Aa1c…2761B08C0 USDT From 0x54f9bf…18dA812a to 0x2c2B12…6ee409BF0 USDT From 0xE163a3…205057db to 0xb9D22f…4c03b23c0 USDT From 0xc77417…db9cfA58 to 0x5dd31E…41b1DeB3100000 USDT From 0x9c49db…d601b799 to 0xF33309…16441F0A0 USDT From 0xE99aa4…1201e93f to 0x2d647A…5595C0A80 USDT From 0x3A1761…EA740C7f to 0x55AFb0…444985fB0 USDT From 0xB1B582…C485a1E6 to 0x194029…ee1808730 USDT From 0x4399CC…6FfEC3fE to 0xA83fEB…f818994B0 USDT From 0x6A4f26…EB1bEF11 to 0x807A07…36c808B40 USDT From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF0 USDC From 0xA32D6c…F9AE9C41 to 0xe4681E…6543e5450 USDT From 0xBf5026…Ac88351a to 0x7B3Af6…7d90Ac310 USDT From 0x799416…746FD31c to 0x67a115…E6b4EBc60 USDC From 0xa1d32B…2e7865D3 to 0x1B3388…cfcf4c6D0 USDT From 0x0BDa59…fB287Fc8 to 0x0Ce325…4BC9d6050 USDC From 0xc198B4…aCf94195 to 0xF16FCC…660915450 USDC From 0x8B543e…ab5665C9 to 0x0d02A6…2e04B7c40 USDC From 0xbaD783…45355608 to 0x0c0CB3…E5cfb69a0 USDT From 0xa57573…7dd13bF8 to 0x6012cB…0E36B7910 USDC From 0xBa1481…D928a1d0 to 0x805B59…F16f4E2b0 USDT From 0x0D0260…a868b7C4 to 0xbA2978…F46ecEbf0 USDC From 0xe09E39…67897076 to 0x4Fd64D…796689770 USDT From 0xC45AE9…a44F99cF to 0xBcC84E…4e95CB690 USDC From 0x10D907…0EB8660E to 0xa4bD80…4f1F73170 USDT From 0xCA8DB6…d62D0912 to 0xC55a29…3813A9190 USDC From 0xaEEC9F…1E2E20c9 to 0xbed3a1…7BFCEd430 USDC From 0xa7C1ef…B2C11557 to 0xc922aD…E02E362d0 USDC From 0xABc742…3560d11D to 0x2d1aac…86D58E860 USDC From 0xdfD231…7c1817F3 to 0x88ed4F…A2aE0BFf0 USDC From 0xF5754d…a5A297b7 to 0xb9AbE0…c779f13f0 USDC From 0x1AC282…743d36cD to 0x710789…7833f24d0 USDC From 0xb2Eb2c…cFd399ef to 0xc7545d…a3bc49071000 USDT From 0x353459…129D8512 to 0x558cD6…191E9c9f100 USDC From 0x5C7391…2aC3CBc1 to 0xC774C3…F806Fa5857033.349958 USDT From 0x792C46…49830C3A to 0xdA0385…Bbb9774668298.5 USDT From 0x46E71e…50F3df3b to 0x82410E…8F69d0305000 USDT From 0x190585…4E093745 to 0xa1DA12…c6E3d5200 USDT From 0xf2D765…50705F8a to 0xf48D10…36F9DA1e0 USDT From 0xC2BD59…7A08CA34 to 0xdeBB0C…691B5c480 USDT From 0xdE7aDb…8f660adD to 0x094517…F2C20d950 USDT From 0x91AcD7…1e649849 to 0xeb4dfA…c4F99Da20 USDT From 0x8748b3…121E699B to 0xa076f6…1c5b4a870 USDT From 0x3f29b9…8f54B11F to 0x9c3179…647036A90 USDT From 0x05D9f7…6a492f26 to 0x353150…321C81Bf0 USDT From 0xe09E39…67897076 to 0x3F2A08…E575B4300 USDT From 0xB9Cb08…c32b97d9 to 0x61285E…A91c659C0 USDT From 0xF8dc76…8ADE1802 to 0xB138ee…c15951dd0 USDT From 0x37E8b2…21316C07 to 0x6C28f5…A346dBbD0 USDT From 0x9c31b7…24f536A9 to 0xc1286d…87bA100e0 USDT From 0x047a24…24043779 to 0xA2E108…42b1Aa3E0 USDC From 0xC794B2…c029b332 to 0x6a1210…7f8463590 USDC From 0xd50C0A…c815D627 to 0x069F1f…B05AC88E0 USDC From 0xe26eE8…d35081ce to 0xCDc88C…89c550ED0 USDC From 0xa7C1ef…B2C11557 to 0xc922aD…E02E362d0 USDC From 0xF686d8…9E3c68e5 to 0x44aCDc…9D4783880 USDC From 0x0A5aC5…6413cb4a to 0xDDe4dA…968e188a297.04 ENA From 0x88592d…72B22ACc to 0x39D882…52B31d4E0 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000215337558886489 eth 0.000215337558886489 ETH
0xb3d8ed…b76a4df8	22801723	Sat, Jun 28, 2025 8:24 AM	0x4e1982…EFa216ce	From 0xE6A20A…b406c596 to 0x261016…2A40A65d0 USDT From 0xDC4aCB…9267240a to 0x6D0442…165A6f8E0 USDT From 0xd77e57…93A6fD09 to 0xad9a7b…Ead4B8110 USDT From 0x5d0C77…6C05ae9f to 0x5B7069…3b9cD1Df0 USDC From 0x799416…746FD31c to 0x67a1A2…90A4Ebc60 USDC From 0xdDa54b…A2bA04b5 to 0xb3f0eF…97Fc69C60 USDT From 0xAcdea5…79831fE6 to 0x3eF1FD…332777e00 USDT From 0x778896…EE26D945 to 0x115a49…1cCC2f140 USDT From 0x3e2A08…dC808617 to 0x6A0A74…FB3AaA8E0 USDT From 0xCf2E65…78e62743 to 0x1Faf11…855Db6460 USDT From 0x60869b…03F1cc78 to 0xE3aAd8…1Ba2B08c0 USDT From 0x54f9bf…18dA812a to 0x2c2b92…B3e909bF0 USDT From 0x77eD57…85b79108 to 0x66bE29…612783DA0 ETHFI From 0xE163a3…205057db to 0xB9D2FD…DCdbb23C0 USDT From 0x9748F3…21D2743b to 0x51C3B6…db03FE1A0 USDT From 0x9c49db…d601b799 to 0xf33314…f5161f0A0 USDT From 0xE99aa4…1201e93f to 0x2D649E…16BDc0a80 USDT From 0x0BDa59…fB287Fc8 to 0x0ce394…8e1bd6050 USDC From 0x3A1761…EA740C7f to 0x55Aff3…66cE85fB0 USDT From 0xc198B4…aCf94195 to 0xF16F63…d61915450 USDC From 0x8B543e…ab5665C9 to 0x0d023B…a24bb7C40 USDC From 0xa57573…7dd13bF8 to 0x6012b6…5b7bb7910 USDC From 0xB1B582…C485a1E6 to 0x1940BA…8Fc908730 USDT From 0x0D0260…a868b7C4 to 0xBa29dD…a4cbceBf0 USDC From 0x4399CC…6FfEC3fE to 0xa83f2c…81EA994B0 USDT From 0x6A4f26…EB1bEF11 to 0x807A8B…109c08b40 USDT From 0xA32D6c…F9AE9C41 to 0xe46857…AEA3E5450 USDT From 0xC45AE9…a44F99cF to 0xBcc833…8E25cb690 USDC From 0xBf5026…Ac88351a to 0x7b3a7F…5280aC310 USDT From 0xa1d32B…2e7865D3 to 0x1b33e3…01724C6d0 USDT From 0xb037bB…ac840b96 to 0x60CBeE…6e9D2A500 USDC From 0xdEE445…f191bB93 to 0x09769f…8Ea4496A0 USDT From 0xCA8DB6…d62D0912 to 0xC55A06…5170a9190 USDC From 0xbaD783…45355608 to 0x0C0C2B…B711b69a0 USDT From 0xBa1481…D928a1d0 to 0x805B77…5aCE4e2b0 USDT From 0xaEEC9F…1E2E20c9 to 0xBed336…3053ED430 USDC From 0xa7C1ef…B2C11557 to 0xC922A7…8BD9362D0 USDC From 0xABc742…3560d11D to 0x2D1aeA…06B68E860 USDC From 0xe09E39…67897076 to 0x4FD6c5…36EB89770 USDT From 0xdfD231…7c1817F3 to 0x88ED2a…F04a0bfF0 USDC From 0xF5754d…a5A297b7 to 0xB9abab…4c64F13f0 USDC From 0x1AC282…743d36cD to 0x7107a6…a98dF24D0 USDC From 0x10D907…0EB8660E to 0xA4Bd3B…ADBB73170 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000267750995502755 eth 0.000267750995502755 ETH
0x2b7d18…25446df9	22801717	Sat, Jun 28, 2025 8:23 AM	0xd4d1B8…a38892fF	From 0xdfD231…7c1817F3 to 0x88eDcF…40070BfF7919.41 USDC From 0x4dC178…3b9882f2 to 0x7f6b87…CB808De540.2258671646096 ETH From 0x2D9615…2cd44074 to 0xBBCD5A…b2cb782d12767.053108852642 DAI From 0x06f4dd…E793ecFC to 0xa62cCB…aB28D0801e-8 LINK From 0x1f769a…cb5562d7 to 0xC1a8e5…C029085C600 ETH From 0xca8807…f1d21EF4 to 0xca834A…B5d21ef41 ETH From 0x6AA232…80EcE28B to 0xc951fa…34A404AC5200 USDC From 0x035ceE…82c0BcDc to 0xb77c33…0a22438119960 USDC From 0xe0b2a9…046cBBa7 to 0x2f54BA…E47787F599500 USDC From 0xCA8DB6…d62D0912 to 0xc55a24…536AA919500000 USDC From 0x98d3da…73D3b651 to 0x525D99…869eA0C56000 USDT From 0x8B543e…ab5665C9 to 0x0D008A…C268B7c4249968 USDC From 0x90E3Fd…1adCD16B to 0xC09138…c575565f570.98 USDT From 0xC45AE9…a44F99cF to 0xbcC3C8…e146Cb6990216.125173 USDC From 0x2746E9…d7891139 to 0xbEf4B7…9d4A059E0.07625 ETH From 0xb3C73c…8550259F to 0xb3cd40…7b50259F140 ERC20 From 0x5d5091…18d762C9 to 0x57dE9d…8D43aAdD5 USDT From 0x0D0260…a868b7C4 to 0xba2f85…D01ccEBF249968 USDC From 0xa43523…571F3C14 to 0x51D46E…038E481E0.937435349406116 ETH From 0x28dd96…abEC8e61 to 0x87421D…6f787a0f3247 USDC From 0x3d050C…2cF09E3A to 0xDD4653…A9049f9911942 USDT From 0xc198B4…aCf94195 to 0xf160A8…D1f415451000000 USDC From 0xBa1481…D928a1d0 to 0x805959…c80F4E2B51970 USDT From 0xEBaDA6…75a27c2A to 0xC82c49…49049aAF1260 DAI From 0x324411…99538435 to 0x6036c4…a2e5E5f330000 USDC From 0xE4E4a8…9eC4A2fA to 0x6C7498…5D5731e86495.380369 USDT From 0x0BDa59…fB287Fc8 to 0x0Ce4a6…30e9D60550000 USDC From 0xC59dAB…45b0Eb6A to 0x4DcBD5…a69882f240.22587389047391 ETH From 0xBa1481…D928a1d0 to 0x805959…c80F4E2B51970 USDT From 0xF5754d…a5A297b7 to 0xb9A492…4305f13F5000 USDC From 0xa57573…7dd13bF8 to 0x601C18…F590b79185000.0085 USDC From 0xE99aa4…1201e93f to 0x2d687a…890AC0a838576.8515 USDT From 0x9c49db…d601b799 to 0xF33944…ce051f0A74183 USDT From 0xDD471b…84049f99 to 0x8c7278…079736f320813 USDT From 0xe4e849…d8272077 to 0x8a3da5…fCEdB1460.121 ERC20 From 0x6d53d5…0FE2cdCC to 0xa26893…ae18b52149.99955453932808 ETH	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000101707937484635 eth 0.000101707937484635 ETH
0x9e4ea7…b4199a44	22801713	Sat, Jun 28, 2025 8:22 AM	0xc46908…A9c38F0d	From 0xe09E39…67897076 to 0x4Fd64D…796689771160949.2 USDT From 0x61951c…E4CC708A to 0x59Bb7C…5318bcDE981 USDT From 0xd77e57…93A6fD09 to 0xAD9Ad1…9708B8110 USDT From 0xBf5026…Ac88351a to 0x7B39C5…78dc7c310 USDT From 0x60869b…03F1cc78 to 0xE3Aa1c…2761B08C0 USDT From 0x54f9bf…18dA812a to 0x2c2B12…6ee409BF0 USDT From 0xdDa54b…A2bA04b5 to 0xb3f0F7…208169C60 USDT From 0xE163a3…205057db to 0xb9D22f…4c03b23c0 USDT From 0xB1B582…C485a1E6 to 0x194029…ee1808730 USDT From 0xA32D6c…F9AE9C41 to 0xe4681E…6543e5450 USDT From 0xAcdea5…79831fE6 to 0x3ef11B…59de77E00 USDT From 0xE6A20A…b406c596 to 0x2610dE…1a89A65D0 USDT From 0x9c49db…d601b799 to 0xF33309…16441F0A0 USDT From 0xE99aa4…1201e93f to 0x2d647A…5595C0A80 USDT From 0xBa1481…D928a1d0 to 0x805B59…F16f4E2b0 USDT From 0x98d3da…73D3b651 to 0x525810…ded9a0c50 USDT From 0x5d5091…18d762C9 to 0x57DE92…d4B4AAdd0 USDT From 0xE4E4a8…9eC4A2fA to 0x6c7BeC…Cd5c31E80 USDT From 0xBa1481…D928a1d0 to 0x805B59…F16f4E2b0 USDT From 0xc198B4…aCf94195 to 0xF16f0d…0B5D15450 USDC From 0xC45AE9…a44F99cF to 0xbcC802…d0B3cB690 USDC From 0x5d0C77…6C05ae9f to 0x5b70F0…b5b901df0 USDC From 0xa57573…7dd13bF8 to 0x6012cB…0E36B7910 USDC From 0x8B543e…ab5665C9 to 0x0d02A6…2e04B7c40 USDC From 0x324411…99538435 to 0x6035d4…2060E5F30 USDC From 0xe0b2a9…046cBBa7 to 0x2f5180…184887f50 USDC From 0xCA8DB6…d62D0912 to 0xC55a29…3813A9190 USDC From 0x0D0260…a868b7C4 to 0xbA2978…F46ecEbf0 USDC From 0x0BDa59…fB287Fc8 to 0x0Ce325…4BC9d6050 USDC From 0x4f1a5a…e230D17e to 0x30f2e7…2E1989400 USDC From 0x6AA232…80EcE28B to 0xC95b01…901204Ac0 USDC From 0x035ceE…82c0BcDc to 0xb77563…9DA343810 USDC From 0x28dd96…abEC8e61 to 0x87427e…88687A0F0 USDC From 0x06f4dd…E793ecFC to 0xA62585…552Dd0801e-8 LINK From 0x2D9615…2cd44074 to 0xbbCd31…a7bd782D0 DAI From 0xdfD231…7c1817F3 to 0x88ed4F…A2aE0BFf7919.41 USDC From 0xF5754d…a5A297b7 to 0xb9AbE0…c779f13f5000 USDC From 0xEBaDA6…75a27c2A to 0xC82359…72D59AAf1260 DAI From 0xDD471b…84049f99 to 0x8C7DEB…627436f320813 USDT From 0x3d050C…2cF09E3A to 0xDD47bD…0BE49f9911942 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000149096476367916 eth 0.000149096476367916 ETH
0x275efa…e07b2495	22801710	Sat, Jun 28, 2025 8:21 AM	0x0630e4…09F55692	From 0xd77e57…93A6fD09 to 0xAd9a40…BA21B8110 USDT From 0xBf5026…Ac88351a to 0x7B3ac7…998e0c310 USDT From 0x60869b…03F1cc78 to 0xE3aad2…7E1e008c0 USDT From 0x54f9bf…18dA812a to 0x2C2B33…4B0f09Bf0 USDT From 0xdDa54b…A2bA04b5 to 0xb3f097…565D69C60 USDT From 0xE163a3…205057db to 0xB9D2FA…59f3023C0 USDT From 0xB1B582…C485a1E6 to 0x194077…D83208730 USDT From 0xA32D6c…F9AE9C41 to 0xe46823…8Ea5e5450 USDT From 0xAcdea5…79831fE6 to 0x3EF103…B4de77E00 USDT From 0xE6A20A…b406c596 to 0x2610fd…73e5A65d0 USDT From 0x9c49db…d601b799 to 0xF33378…462F1F0a0 USDT From 0xE99aa4…1201e93f to 0x2d64e4…601dC0a80 USDT From 0xBa1481…D928a1d0 to 0x805b8E…82e84E2B0 USDT From 0xc198B4…aCf94195 to 0xF16f85…51AA15450 USDC From 0xC45AE9…a44F99cF to 0xBCC8e6…Cd791b690 USDC From 0x5d0C77…6C05ae9f to 0x5B7086…e7de01dF0 USDC From 0xa57573…7dd13bF8 to 0x6012AE…cAC1b7910 USDC From 0x8B543e…ab5665C9 to 0x0D02E5…cc69b7C40 USDC From 0x324411…99538435 to 0x6035BC…09b4E5f30 USDC From 0xe0b2a9…046cBBa7 to 0x2f51Dd…9ff787f50 USDC From 0x77eD57…85b79108 to 0x66BEa3…a9eD83Da0 ETHFI From 0xCA8DB6…d62D0912 to 0xc55A64…163Fa9190 USDC From 0x0D0260…a868b7C4 to 0xBa297F…9F54bEbF0 USDC From 0x0BDa59…fB287Fc8 to 0x0CE306…A81016050 USDC From 0x4f1a5a…e230D17e to 0x30F2D2…812789400 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00018503253769182 eth 0.00018503253769182 ETH
0x8984e3…aa34df18	22801573	Sat, Jun 28, 2025 7:54 AM	0xd4d1B8…a38892fF	From 0x94794d…E8ca7740 to 0x792dc6…739f98961140.456182 USDC From 0x80256A…181bEA8a to 0x0DaC3B…f299f67f70217 USDT From 0xfE5D07…C155842B to 0x2B6E6e…A6983b1c114966.524465 USDT From 0x00A316…6469f5E5 to 0x00A9aa…1869F5E544 ERC20 From 0x0BDa59…fB287Fc8 to 0x0Ce4a6…30e9D60550000 USDC From 0xa225BE…2922292A to 0x6575A9…Ce83D14B155014.012942 USDT From 0x754B6b…a53B7a0F to 0xb2379e…a832Eb291.18 ETH From 0x0DAdcB…Dc99F67F to 0x7a6BBa…d4Cb89103900 USDT From 0x60869b…03F1cc78 to 0xe3a1a3…b6B3b08C78221 USDT From 0x7c71CD…8eA0e312 to 0x82f728…A8787f671000.141007 USDC From 0x9c49db…d601b799 to 0xF33944…ce051f0A74183 USDT From 0x0D0260…a868b7C4 to 0xba2f85…D01ccEBF249968 USDC From 0xE163a3…205057db to 0xB9D0D9…162ab23c63480.386007 USDT From 0xd423AF…4cFe24bF to 0xB7CC48…9ae6711A0.004262765787630503 ETH From 0xd77e57…93A6fD09 to 0xAd9d16…ca1eb81150000 USDT From 0xc198B4…aCf94195 to 0xf160A8…D1f415451000000 USDC From 0xF33708…649792C2 to 0xc92943…9bf0927f62500 USDC From 0x54f9bf…18dA812a to 0x2c20d1…0C4109bf267726.794191 USDT From 0xB1B582…C485a1E6 to 0x194df5…7A43087330000.001153 USDT From 0xc91915…2C968C60 to 0xE9087c…2a06005a9909.4 USDT From 0x6431D3…29194780 to 0xCBA09d…46362e4f9970 USDT From 0x159701…910C0d55 to 0x93BC1a…6eE4c0d117217.81 USDT From 0x0bb258…58b1113c to 0x0Bb964…96B1113C0.9256211604524149 ERC20 From 0x88ae27…dabE57e5 to 0xA22fB3…2922292a89374.151791 USDT From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e545151950 USDT From 0xE99aa4…1201e93f to 0x2d687a…890AC0a838576.8515 USDT From 0x8B543e…ab5665C9 to 0x0D008A…C268B7c4249968 USDC From 0x724a95…138013a7 to 0x915366…169BB7930 USDT From 0xa57573…7dd13bF8 to 0x601C18…F590b79185000.0085 USDC From 0xFb98DF…cF29dA39 to 0xbB6FfD…539E4DDC120 USDC From 0xaaC231…4916Ff27 to 0xB46099…6f407Fb5301140.748939 USDC	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000063034528192692 eth 0.000063034528192692 ETH
0x961933…f083a3a7	22801570	Sat, Jun 28, 2025 7:53 AM	0xc46908…A9c38F0d	From 0xbf4077…851643d8 to 0x2E2285…5f6EC4Ac297.6612996961623 USDE From 0x94794d…E8ca7740 to 0x792501…aFC198961140.456182 USDC From 0x6431D3…29194780 to 0xCbA146…3B8B2e4f9400 USDT From 0x88ae27…dabE57e5 to 0xa2250A…1d71292a89374.151791 USDT From 0xa225BE…2922292A to 0x657C3E…3488D14b155014.012942 USDT From 0x57ba77…C6852092 to 0x106c5a…3C542eC2701934.239634 USDC From 0xfE5D07…C155842B to 0x2B6fA4…b81b3B1c114966.524465 USDT From 0x80256A…181bEA8a to 0x0DaDA8…815Ff67f70217 USDT From 0x0DAdcB…Dc99F67F to 0x7A6E9E…ed4b89103900 USDT From 0xE6A20A…b406c596 to 0x2610dE…1a89A65D0 USDT From 0xd77e57…93A6fD09 to 0xAD9Ad1…9708B8110 USDT From 0x60869b…03F1cc78 to 0xE3Aa1c…2761B08C0 USDT From 0x54f9bf…18dA812a to 0x2c2B12…6ee409BF0 USDT From 0xE163a3…205057db to 0xb9D22f…4c03b23c0 USDT From 0xE99aa4…1201e93f to 0x2d647A…5595C0A80 USDT From 0x9c49db…d601b799 to 0xF33309…16441F0A0 USDT From 0xB1B582…C485a1E6 to 0x194029…ee1808730 USDT From 0xA32D6c…F9AE9C41 to 0xe4681E…6543e5450 USDT From 0x724a95…138013a7 to 0x91523E…059BB7930 USDT From 0x159701…910C0d55 to 0x93B97A…c765c0D10 USDT From 0x4a4037…a5939818 to 0xbaE72e…5f8EB2570 USDC From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF0 USDC From 0xF33708…649792C2 to 0xC92F0F…077c927F0 USDC From 0x0BDa59…fB287Fc8 to 0x0Ce325…4BC9d6050 USDC From 0xc198B4…aCf94195 to 0xF16FCC…660915450 USDC From 0x8B543e…ab5665C9 to 0x0d02A6…2e04B7c40 USDC From 0xa57573…7dd13bF8 to 0x6012cB…0E36B7910 USDC From 0x0D0260…a868b7C4 to 0xbA2978…F46ecEbf0 USDC From 0x7c71CD…8eA0e312 to 0x82F1FF…a6b87F670 USDC From 0xaaC231…4916Ff27 to 0xb4633D…5f6B7fB50 USDC From 0xf374E8…dd3d5FBD to 0x665370…13ACCA781000 USDT From 0xc91915…2C968C60 to 0xe90C2E…42d0005A9909.4 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.0000832445608843 eth 0.0000832445608843 ETH
0x22510a…85649a12	22801567	Sat, Jun 28, 2025 7:53 AM	0x4e1982…EFa216ce	From 0xE6A20A…b406c596 to 0x261016…2A40A65d0 USDT From 0x4a4037…a5939818 to 0xBae783…6aB4B2570 USDC From 0xd77e57…93A6fD09 to 0xad9a7b…Ead4B8110 USDT From 0x5d0C77…6C05ae9f to 0x5B7069…3b9cD1Df0 USDC From 0xF33708…649792C2 to 0xC92fF7…8A5F927F0 USDC From 0x60869b…03F1cc78 to 0xE3aAd8…1Ba2B08c0 USDT From 0x54f9bf…18dA812a to 0x2c2b92…B3e909bF0 USDT From 0xE163a3…205057db to 0xB9D2FD…DCdbb23C0 USDT From 0x77eD57…85b79108 to 0x66bE29…612783DA0 ETHFI From 0xE99aa4…1201e93f to 0x2D649E…16BDc0a80 USDT From 0x0BDa59…fB287Fc8 to 0x0ce394…8e1bd6050 USDC From 0x9c49db…d601b799 to 0xf33314…f5161f0A0 USDT From 0xc198B4…aCf94195 to 0xF16F63…d61915450 USDC From 0x4f4fd3…06166375 to 0xADB73A…918AD1Ca0 USDT From 0x8B543e…ab5665C9 to 0x0d023B…a24bb7C40 USDC From 0xa57573…7dd13bF8 to 0x6012b6…5b7bb7910 USDC From 0xB1B582…C485a1E6 to 0x1940BA…8Fc908730 USDT From 0xA32D6c…F9AE9C41 to 0xe46857…AEA3E5450 USDT From 0x0D0260…a868b7C4 to 0xBa29dD…a4cbceBf0 USDC From 0x724a95…138013a7 to 0x91509a…466a97930 USDT From 0x159701…910C0d55 to 0x93B992…5141C0d10 USDT From 0x7c71CD…8eA0e312 to 0x82f1De…cB8d7f670 USDC From 0xaaC231…4916Ff27 to 0xB4637c…c69B7FB50 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000122321941277184 eth 0.000122321941277184 ETH
0xf35657…12292474	22801566	Sat, Jun 28, 2025 7:53 AM	0xd4d1B8…a38892fF	From 0xce9253…7B31FD04 to 0xB321bf…dd19a3B410.226530697509297 ETH From 0xF33708…649792C2 to 0xc92943…9bf0927f62500 USDC From 0x1f769a…cb5562d7 to 0xC1a8e5…C029085C600 ETH From 0x7E4b89…2b19689C to 0xdC1B89…5Af506491.942 ETH From 0x0acEfA…384485E2 to 0xef5e87…5404086c10000.004001 USDC From 0x0D0210…D7f6b7c4 to 0x0D01a1…c7f6b7c42.49968e-7 ERC20 From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e545151950 USDT From 0x52f1da…1154b187 to 0xb4Dbf8…023FB0302400 USDC From 0xa2cc77…b6d580D6 to 0xCF7bF4…957e294B1418 USDT From 0x11020e…4bc90827 to 0xf294Eb…bc4def7441381.71 USDC From 0xA6c14C…93758C64 to 0xaD4d6f…C870F23E2954.760548 USDT From 0xE163a3…205057db to 0xB9D0D9…162ab23c63480.386007 USDT From 0x0BDa59…fB287Fc8 to 0x0Ce4a6…30e9D60550000 USDC From 0x60869b…03F1cc78 to 0xe3a1a3…b6B3b08C78221 USDT From 0x0973cD…4C1eEf30 to 0x13Ccd5…526800be5.028196869290225 ETH From 0xE99aa4…1201e93f to 0x2d687a…890AC0a838576.8515 USDT From 0x9837bE…632ec25A to 0x72AB6B…D3D283Ef1.5 ETH From 0xd77e57…93A6fD09 to 0xAd9d16…ca1eb81150000 USDT From 0x8B543e…ab5665C9 to 0x0D008A…C268B7c4249968 USDC From 0x3A6746…0BDCDD94 to 0x0f4d8c…18f2D8C9400 USDC From 0x32A099…72d8Eb0E to 0xc61759…55B6E417200 ETH From 0xc42F0F…7f82F7a9 to 0x3B7E2D…e61b45e415406.928694 USDC From 0xB1B582…C485a1E6 to 0x194df5…7A43087330000.001153 USDT From 0x0D0260…a868b7C4 to 0xba2f85…D01ccEBF29854 USDT From 0xa57573…7dd13bF8 to 0x601C18…F590b79185000.0085 USDC From 0x87d756…268201B6 to 0xF53aDA…70FC7C0615000 USDT From 0x8B543e…ab5665C9 to 0x0D008A…C268B7c4249968 USDC From 0x9c49db…d601b799 to 0xF33944…ce051f0A74183 USDT From 0xF686d8…9E3c68e5 to 0x44A52f…10c28388119941.765801 USDC From 0x867eBD…78e4aEA3 to 0x1949D0…61a2C83612.14495455056981 ETH From 0x0D0260…a868b7C4 to 0xba2f85…D01ccEBF249968 USDC From 0xc198B4…aCf94195 to 0xf160A8…D1f415451000000 USDC From 0x54f9bf…18dA812a to 0x2c20d1…0C4109bf267726.794191 USDT From 0xf2D765…50705F8a to 0xf48cb2…0B08dA1e100000 USDT From 0xCD2E38…46c1436b to 0x6801Ed…0439f75B8.43833 ETH From 0xe14073…891B55c8 to 0xE140b9…631B55C8100 USDT	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000067171414442128 eth 0.000067171414442128 ETH
0x1c6b17…3b5b20ad	22801562	Sat, Jun 28, 2025 7:52 AM	0xc46908…A9c38F0d	From 0xc42F0F…7f82F7a9 to 0x3B7B98…8F5E45E415406.928694 USDC From 0xd77e57…93A6fD09 to 0xAD9Ad1…9708B8110 USDT From 0x60869b…03F1cc78 to 0xE3Aa1c…2761B08C0 USDT From 0x54f9bf…18dA812a to 0x2c2B12…6ee409BF0 USDT From 0xE163a3…205057db to 0xb9D22f…4c03b23c0 USDT From 0xB1B582…C485a1E6 to 0x194029…ee1808730 USDT From 0xA32D6c…F9AE9C41 to 0xe4681E…6543e5450 USDT From 0xE6A20A…b406c596 to 0x2610dE…1a89A65D0 USDT From 0x9c49db…d601b799 to 0xF33309…16441F0A0 USDT From 0xE99aa4…1201e93f to 0x2d647A…5595C0A80 USDT From 0xc198B4…aCf94195 to 0xF16f0d…0B5D15450 USDC From 0x4a4037…a5939818 to 0xbaE72e…5f8EB2570 USDC From 0x5d0C77…6C05ae9f to 0x5b70F0…b5b901df0 USDC From 0xa57573…7dd13bF8 to 0x6012cB…0E36B7910 USDC From 0x8B543e…ab5665C9 to 0x0d02A6…2e04B7c40 USDC From 0x0D0260…a868b7C4 to 0xbA2978…F46ecEbf0 USDC From 0x0BDa59…fB287Fc8 to 0x0Ce325…4BC9d6050 USDC From 0xF33708…649792C2 to 0xC92F0F…077c927F0 USDC From 0x0acEfA…384485E2 to 0xef50ac…7C15086C10000.004001 USDC From 0x556052…4E39c539 to 0xe6021A…5C443F060 USDT From 0xA6c14C…93758C64 to 0xad4B5E…3933f23e0 USDT From 0x87d756…268201B6 to 0xf53B9f…Ad1d7c060 USDT From 0x3A6746…0BDCDD94 to 0x0f468E…a547d8C90 USDC From 0xF686d8…9E3c68e5 to 0x44aCDc…9D4783880 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00007170694119315 eth 0.00007170694119315 ETH
0x35aa00…b94d758f	22801561	Sat, Jun 28, 2025 7:52 AM	0x16F09B…6E39b488	From 0x5d0C77…6C05ae9f to 0x5B704E…b59aD1df35 Е᠎T᠎Н From 0x14d8B4…758a14Dd to 0xCeB9d0…32Cd214610828.79 USDC From 0xFc0fEE…d9A663b6 to 0x9ff072…2Ed800cf1000 USDC From 0xEF3b68…3771E519 to 0xc919EB…881F8c6010028 USDT From 0xc91915…2C968C60 to 0x9Bdf08…638864Ed52.920314 USDT From 0xF2d7F5…1c9F5f8A to 0xf48D8E…16C7DA1e100000 USDC From 0x8aF859…73F2a54D to 0x491742…Ad2592C9198654.04 USDC From 0xF48Dc8…5F08dA1E to 0xf2D747…e6035f8A112430 USDT From 0x32A099…72d8Eb0E to 0xC61b50…098AE417200 Е᠎T᠎Н From 0x867eBD…78e4aEA3 to 0x1947f5…44BcC83612.14495455056981 Е᠎T᠎Н From 0x80ca3D…12ad99b0 to 0x6F0301…DE5A70912.7781659747626293 Е᠎T᠎Н From 0x7E4b89…2b19689C to 0xdC190c…e27B06491.942 Е᠎T᠎Н From 0x853424…6FD0e319 to 0x683a71…6550014718317.795143 USDC From 0x0D0260…a868b7C4 to 0xba29c7…5718ceBF29854 USDT From 0xf2D765…50705F8a to 0xf48D8E…16C7DA1e100000 USDT From 0x11020e…4bc90827 to 0xf297Cf…0732ef7441381.71 USDC From 0x62Aa63…e4b139eF to 0x452E6c…2Ec77e9010000000000000000000 USDC From 0xce9253…7B31FD04 to 0xB32655…6722A3b410.226530697509297 Е᠎T᠎Н From 0x52f1da…1154b187 to 0xB4d4ed…c004b0304800 USDC From 0x036BFa…8C73e2E6 to 0x5b4730…4B0373cb474374.2 USDC From 0xCD2E38…46c1436b to 0x680d7a…5021f75b7.4036 Е᠎T᠎Н From 0xa2cc77…b6d580D6 to 0xCF703C…60b4294b1418 USDT From 0x8B543e…ab5665C9 to 0x0D0210…D7f6b7c415.7509 Е᠎T᠎Н From 0xC38923…bd5fD28b to 0x64E715…F1315ed816666 USDC From 0xB983e6…B5A6113B to 0xB5Aee5…bE0e6EC628035.92 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000062171636639112 eth 0.000062171636639112 ETH
0xf62f52…c90d37b0	22801561	Sat, Jun 28, 2025 7:52 AM	0xd4d1B8…a38892fF	From 0xf1B2DF…E9784C31 to 0x2D3BB5…ae3b78BC1.09 ETH From 0x78E6Db…c9825716 to 0x8d9F30…552ccB4543500 USDC From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e545151950 USDT From 0x9E8C3D…6c7C67d4 to 0x5814b3…E4f8e46770.41289317 ERC20 From 0x2C155E…99AeA359 to 0x74EF0E…12c4335063591 USDC From 0xB1B582…C485a1E6 to 0x194df5…7A43087330000.001153 USDT From 0x3f4e5f…ee3D5F41 to 0x163e20…473C97101.1783898466605904 ETH From 0x2a6706…5714888e to 0x03B199…F55D9dE04.2656209571709995 ETH From 0x2e2B06…dA11F089 to 0xD31e37…B4B38E4C6863.126388 USDC From 0x22b4C0…67D349B4 to 0x8Bcb00…8e10CC6130 LINK From 0x99Cc60…01a70c77 to 0x1e0B8b…2f6B4A819000 USDC From 0xa57573…7dd13bF8 to 0x601C18…F590b79185000.0085 USDC From 0xe08C3c…D32bC408 to 0x802210…8B952852859.011478 USDC From 0xC3873B…6a1578e2 to 0xe5C70b…cB5abcb71.23533 ETH From 0x279984…AFf6eC02 to 0x4FE6D5…4CDc950D10000 USDC From 0x9124C2…782E5680 to 0x0b78c7…541a111550000 USDC From 0x8aF859…73F2a54D to 0x1FAA56…3b7be25344874.06 USDC From 0xa235B3…18171C2f to 0x609a0B…71e7763560000 USDC From 0x9BCF13…bF74a20C to 0x3F5597…54d0f9D07043 USDC From 0x005AD9…0f3310b5 to 0x546C8d…757948d5200000 USDC From 0x0c549B…f7828271 to 0xbb931F…55DB6e290.999845140052548 ETH From 0x96148F…12974dEe to 0xbbE4Ae…0b8CEC2d1.3825 ETH From 0x1E86A5…94a7B714 to 0x1e8Ea4…eDa7B7141.178898e-7 ERC20 From 0x5d7357…6Aa3A40f to 0x7D2A12…141b153d250000 USDC From 0xd62b32…2913D89F to 0xFD2cC6…0CaEDcED30000 USDC From 0x25c62b…FEBc55b8 to 0xA0e3E4…1623a4E110500 USDC From 0x8B543e…ab5665C9 to 0x0D008A…C268B7c4249968 USDC From 0xcf9726…4B84c6BE to 0x6ae083…f09eef5898 USDC From 0x11020e…4bc90827 to 0x5fD501…8235581f63719.39 USDC From 0x0D0260…a868b7C4 to 0xba2f85…D01ccEBF249968 USDC From 0x2EE4cD…CbceC593 to 0x813d0a…2B3D15E410.399205246635317 ETH From 0x97ca9b…09149B63 to 0x5421b7…Cd9247316000 USDC From 0x1CA367…D58CEa10 to 0x1e81e8…d233b714157278.398 USDC From 0x92C08c…0995492F to 0x338dBB…4b1051Dc21488 USDC From 0xd348D9…d26C58a1 to 0x4e4a90…89E31E95100000 USDC From 0xA9D1aF…1F1D3e43 to 0xa9Df06…E41D3E430.2868190729330767 ERC20 From 0x38a0E4…5082B241 to 0x6d00e1…9525B0923000 USDT From 0xB224Cf…49479b52 to 0xB2272B…C7479B528.8e-7 ERC20 From 0xddf18D…143A8ceB to 0x9a742a…d50686200.002 DAI From 0x9943c2…71966228 to 0x994c72…D89662288e-9 ERC20 From 0xdCd445…c06585CD to 0x8d8EFf…49fD83315000.580067 USDC From 0xF55Ed4…eDA2F91E to 0xdDd643…aDD386FB186916.29 USDC From 0x4D57b5…483567b8 to 0x9bC479…D174a20C23785.9325 USDC From 0x543E6b…b29734f7 to 0xc815Ca…AbC747F8122000.128016 USDC From 0xBD7e87…76BE72Ca to 0x012983…7B8e18a3100 USDC From 0xDdF68F…30bD61d3 to 0x0e1582…9F38DB2938119 USDC From 0x9634EA…144A073e to 0x068fa4…7Bccd21f9750 USDC From 0x0cd473…E7013100 to 0x609431…37fe1e661.067 ETH From 0x4EaD1a…A81b1436 to 0xD98D91…2950443D250000 USDC From 0xBC57A6…f3e9E5c8 to 0x2f54BA…E47787F580000 USDC From 0x4621d2…DE9EC779 to 0xfe3A06…40f1491B11581 USDT From 0x091D3D…bbc18336 to 0x091f82…CFC183360.000001162487859111 ERC20 From 0xC0D7aC…0D08c579 to 0x239c02…FDe9015714300 USDC From 0x153991…Ce82312B to 0xB8aC8E…AdAcACEa35000 USDC From 0x9a7085…f8ebE620 to 0xDDf19b…4EcEcCEb0.002 DAI From 0xBc30CC…Dd50C6E1 to 0xBc31e4…7550C6e1100 USDT From 0xD3A4e4…5132341B to 0xBE2471…D8051cD725606.82 USDC From 0x8543C3…BCa8961b to 0xA22f9C…14b1528B15000 USDT	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000113648904328788 eth 0.000113648904328788 ETH
0x69b682…6dfe8258	22801559	Sat, Jun 28, 2025 7:51 AM	0x0630e4…09F55692	From 0xd77e57…93A6fD09 to 0xAd9a40…BA21B8110 USDT From 0x60869b…03F1cc78 to 0xE3aad2…7E1e008c0 USDT From 0x54f9bf…18dA812a to 0x2C2B33…4B0f09Bf0 USDT From 0xE163a3…205057db to 0xB9D2FA…59f3023C0 USDT From 0xB1B582…C485a1E6 to 0x194077…D83208730 USDT From 0xA32D6c…F9AE9C41 to 0xe46823…8Ea5e5450 USDT From 0xE6A20A…b406c596 to 0x2610fd…73e5A65d0 USDT From 0x9c49db…d601b799 to 0xF33378…462F1F0a0 USDT From 0xE99aa4…1201e93f to 0x2d64e4…601dC0a80 USDT From 0xc198B4…aCf94195 to 0xF16f85…51AA15450 USDC From 0x4a4037…a5939818 to 0xbae772…9592b2570 USDC From 0x5d0C77…6C05ae9f to 0x5B7086…e7de01dF0 USDC From 0xa57573…7dd13bF8 to 0x6012AE…cAC1b7910 USDC From 0x8B543e…ab5665C9 to 0x0D02E5…cc69b7C40 USDC From 0x77eD57…85b79108 to 0x66BEa3…a9eD83Da0 ETHFI From 0x0D0260…a868b7C4 to 0xBa297F…9F54bEbF0 USDC From 0x0BDa59…fB287Fc8 to 0x0CE306…A81016050 USDC From 0xF33708…649792C2 to 0xc92f06…917c927F0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000110442169391778 eth 0.000110442169391778 ETH

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