Address 0x8FbeCA37f497dF6a5D41a5c4B5DC99b9f34C1252

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5cfc9e…ec00f996	22796350	Fri, Jun 27, 2025 2:23 PM	0xc46908…A9c38F0d	From 0x990aF3…E7EEBcCF to 0x58556c…68a1f1d31016.5 USDT From 0x320b8A…2d97c076 to 0x990a79…fEFbbCcf10000 USDT From 0x4EaD1a…A81b1436 to 0xD985bA…6070443d699895.015747 USDC From 0x4EAd8B…CDE71436 to 0xd9852f…8550443d699895.015747 USDC From 0x8CE62B…4dfcE98A to 0x5197e3…5216159C0 USDT From 0x82B3E3…17f06Ee6 to 0xFF58A5…53613f3c0 USDT From 0x0E17c9…df587D19 to 0x2d887c…5065E54C0 USDT From 0xd7B685…56531887 to 0x11d819…CD8a805e0 USDT From 0x9CCc45…A72910Df to 0x545E17…4b8bcb910 USDT From 0x44a7bD…2a39ca93 to 0xc1286d…87bA100e0 USDT From 0x49d9cd…4102d081 to 0x173F6e…878685120 USDT From 0x4dffF0…56650314 to 0xDF3270…C33A51920 USDT From 0x27507f…215Bc5Fc to 0x4a2438…521CBd730 USDT From 0x8a0eF9…A0F78674 to 0x78eE08…4175Bc610 USDT From 0xdCbF15…400c7F17 to 0x037be5…9729c0dB0 USDT From 0x484305…B266045a to 0x789aa5…B7ABC2900 USDT From 0xD276cc…64636889 to 0x7EC1C8…C702338A0 USDT From 0xE1c2b0…e418cc6C to 0xA39935…7e54A21C0 USDT From 0x22809E…3BE985C8 to 0x44A795…e825cA930 USDT From 0x8FbeCA…f34C1252 to 0x1ee4e6…Fd4751090 USDT From 0x230675…dC283610 to 0xAc86C4…5282CA8e0 USDT From 0xa5F2E7…6112aBC2 to 0x1c3d30…E7116cA121326.621268 USDT From 0x1D4f14…602Fc867 to 0x9FBe11…65dFd8aC0 USDT From 0x7EC148…733b738A to 0xEB3242…2EDe60170 USDT From 0x2d880C…3C6BE54C to 0x05aFbf…C6934DFC0 USDT From 0x879414…E2DA2447 to 0xFd8fE7…177c10830 USDT From 0xc1e969…2C72C25d to 0x11C4b3…00bfC41c0 USDT From 0x02D4c9…723353b9 to 0xcE4a29…8e7776f80 USDT From 0x6e6FBe…edE5231D to 0x5D577F…428CaB3E0 USDT From 0xaC2a3B…Ac69e7FA to 0x439C96…2807c7500 USDT From 0x9E94b0…fDc2417D to 0x8858c1…443a6d3d0 USDT From 0xaC2a3B…Ac69e7FA to 0x439c77…6d54C7500 USDT From 0xC4f80e…1ddb4740 to 0xD07074…A1B01a060 USDT From 0x7f327F…0B61E262 to 0x306e4e…4A2e81890 USDT From 0x1C9aDc…e372dcA2 to 0x16168d…d6995a4D0 USDT From 0x6e6FBe…edE5231D to 0x5D577F…428CaB3E0 USDT From 0x74469a…96E749f9 to 0xB138ee…c15951dd0 USDT From 0xdb7b86…9710DEdE to 0xc1E90a…E385C25d0 USDT From 0x0931C8…8B34F84b to 0x9CCC43…954210df0 USDT From 0x7BDb61…0A6408F6 to 0xB48613…dE8CBEA20 USDC From 0xc7f2A3…0b5B687b to 0x4f8453…119B57fB0 USDC From 0x88592d…72B22ACc to 0x39D882…52B31d4E0 USDC From 0x10f390…Af5C3206 to 0x5a25A8…4C4e0b3C0 USDC From 0x4825d1…2ddcC415 to 0xEC5F18…F41991b30 USDC From 0x9575d1…7A85a58c to 0x2f2f11…b518B0650 USDC From 0xd5EB75…Ae0C2596 to 0x8fbC2B…0ce87fB10 USDC From 0x11020e…4bc90827 to 0x5FD696…05a8581f0 USDC From 0x005AD9…0f3310b5 to 0x54642D…101648d5200000 USDC From 0xf9D2c4…aA800a5E to 0xA7648C…C3F4bF590 USDC From 0x2C155E…99AeA359 to 0x74efbd…c9F633500 USDC From 0x7f604D…D781b752 to 0xAA394d…BBBDf5660 USDC From 0x8b8531…B3A2722E to 0xe18E64…ca8811750 USDC From 0xA6a7B9…3f55d9BD to 0x2584bB…789Bd9950 USDC From 0x78339F…B56632C4 to 0xB9830A…2D7a113b0 USDC From 0x75Ea4d…1a67d2a6 to 0xbAeA27…3a39B4e10 USDC From 0xE99e82…547807b6 to 0x0Ad9e9…E0A0F6100 USDC From 0x8b4EC2…107038b8 to 0x3A7Fb5…92d3a4030 USDC From 0x02a05C…331F1805 to 0x165299…8e2EB98C0 USDC From 0x1CA367…D58CEa10 to 0xAD1E20…1Ec7fF670 USDC From 0x14d8B4…758a14Dd to 0x2AFE95…5158603C0 USDC From 0xD9c8d4…E2d3A72a to 0x1B4Fe4…B81565180 USDC From 0x869a78…1c285B6c to 0xDed8d2…3919BE780 USDC From 0xAa4A4B…237e3615 to 0xB5B1aE…286E2A0C0 USDC From 0xdCd445…c06585CD to 0x8D8E92…5d4c83310 USDC From 0x99Cc60…01a70c77 to 0x1e0A2e…B5274a810 USDC From 0x58895e…a8478BBB to 0xbDf0A0…6d841Ff20 USDC From 0x869a78…1c285B6c to 0xDed8d2…3919BE780 USDC From 0xE32c48…983B696d to 0x6dBC7f…5BA187a30 USDC From 0x0506B9…d7C17a14 to 0x9aF636…2f665F010 USDC From 0x92C08c…0995492F to 0x338c8C…A4C551DC0 USDC From 0x9d749B…C58CDDFB to 0xD49e74…1dFD63910 USDC From 0x24A04D…30E4BFfA to 0x6Fc062…55d967b10 USDC From 0x28bC91…4C64E89d to 0x6a8455…ff9dbCbb46610 USDC From 0xF43621…2F570792 to 0x7b2329…C63C4EAD0 STETH From 0x48FaE2…56c16272 to 0xb983E7…Ae96113B96300 USDC From 0x5856Ea…f89A9a5F to 0x4bbe73…dc7b8cef900.5 USDT From 0x6a8403…b44fBCBb to 0xA9d1e1…F3ad3e4315100 USDC From 0x1CA367…D58CEa10 to 0x1E86f5…F822b714707360.826 USDC From 0x71FDc3…c2789Bc6 to 0x5856ae…75Db9A5f63083 USDT From 0xD5186D…1169fA71 to 0x5c4fE0…Ef3FA26f12942.74 USDT From 0x4EaD1a…A81b1436 to 0xD985bA…6070443d299850.074962 USDT From 0x7eA548…5A978854 to 0x6218fa…6F62B7195200 USDT From 0x4EAd8B…CDE71436 to 0xd9852f…8550443d299850.074962 USDT From 0xC38923…bd5fD28b to 0x731598…1ca73Db610000 USDC From 0xEDaF21…B1d3eDB8 to 0xfef2Ad…d1A2047711647.762276 USDC From 0x6145f6…902BA812 to 0x6FEEad…8C2994376180 USDT From 0x366098…b57Dd379 to 0xCE8441…90CEf228500000 USDC From 0xF2D461…01E9ABa3 to 0xA0D050…0134a3Db11000 USDC From 0xC663C8…3613ccdA to 0x445F8c…2cf6Bd9745026.874221 USDC From 0x296667…38557F90 to 0x9CfE7d…f1724b3D142.32621049 LINK From 0xdd3D42…0060C164 to 0x5aD71d…aDEffebC25000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.0010322916884083 eth 0.0010322916884083 ETH
0x7a1ed2…912f47af	22796346	Fri, Jun 27, 2025 2:22 PM	0x4e1982…EFa216ce	From 0xaC2a3B…Ac69e7FA to 0x439cbe…3098c7500 USDT From 0xd7B685…56531887 to 0x11D8f0…6817805E0 USDT From 0xF8c421…7fCDC466 to 0x47352B…7Ac02D9d0 ORDER From 0x88592d…72B22ACc to 0x39D8Ed…85a6eD4E0 USDC From 0x1CA367…D58CEa10 to 0xAd1EcF…6498fF670 USDC From 0x879414…E2DA2447 to 0xFD8fd3…37d410830 USDT From 0x4dE96e…818139eF to 0x3Bb050…De2b33030 USDT From 0x2d880C…3C6BE54C to 0x05AFC9…05865Dfc0 USDT From 0x4825d1…2ddcC415 to 0xeC5f89…f35C91b30 USDC From 0x9CCc45…A72910Df to 0x545Ed5…4676cB910 USDT From 0xc1e969…2C72C25d to 0x11c45c…D257C41C0 USDT From 0x10f390…Af5C3206 to 0x5A25A6…621c2B3c0 USDC From 0x02a05C…331F1805 to 0x165253…399Cb98c0 USDC From 0x8b4EC2…107038b8 to 0x3a7F7d…c78fA4030 USDC From 0x2A8188…004f026D to 0xd5f500…C58869Fa0 MOVE From 0x0E17c9…df587D19 to 0x2d8864…5eE6E54c0 USDT From 0x14d8B4…758a14Dd to 0x2AF21B…c2d7c03C0 USDC From 0xd5EB75…Ae0C2596 to 0x8fBc94…eEa97fb10 USDC From 0x27507f…215Bc5Fc to 0x4A242C…0DCCbd730 USDT From 0x484305…B266045a to 0x789aBc…a79ec2900 USDT From 0x8b8531…B3A2722E to 0xE18E76…8EAF11750 USDC From 0x8FbeCA…f34C1252 to 0x1ee4A6…5B9151090 USDT From 0x75Ea4d…1a67d2a6 to 0xbaEA82…Ef11b4e10 USDC From 0x230675…dC283610 to 0xaC86D3…3Ea2Ca8e0 USDT From 0xc7f2A3…0b5B687b to 0x4F845f…5ffB57fB0 USDC From 0x6C4898…6fa28804 to 0x4aAA07…33aCcb210 SYRUP From 0x8CE62B…4dfcE98A to 0x5197F8…42EE159C0 USDT From 0x31d2FB…d709BF2D to 0x9409B9…D3D2D17F0 USDT From 0x8EA069…744ac16a to 0x561e73…F28455F30 SPEC From 0x9575d1…7A85a58c to 0x2f2F01…F2BAB0650 USDC From 0x11020e…4bc90827 to 0x5fD676…ad4B581f0 USDC From 0x49d9cd…4102d081 to 0x173F1a…aD9B85120 USDT From 0xf9D2c4…aA800a5E to 0xA764f5…F02aBf590 USDC From 0x2C155E…99AeA359 to 0x74EFCd…fCc533500 USDC From 0xdCbF15…400c7F17 to 0x037Ba1…A246C0db0 USDT From 0xD276cc…64636889 to 0x7ec146…D0B3738A0 USDT From 0x22809E…3BE985C8 to 0x44A7c2…3C35Ca930 USDT From 0xE1c2b0…e418cc6C to 0xa399B1…BeA4A21c0 USDT From 0x24dBac…56A16c87 to 0xC13275…2598d55D0 USDT From 0xE99e82…547807b6 to 0x0ad946…5CA0f6100 USDC From 0x1D4f14…602Fc867 to 0x9FBe6b…d2ccD8Ac0 USDT From 0x7EC148…733b738A to 0xeb3290…3D6C60170 USDT From 0x7F517a…bE5e9199 to 0x486a3e…7a0a893E0 USDT From 0x6e6FBe…edE5231D to 0x5D5772…4a86aB3E0 USDT From 0x869a78…1c285B6c to 0xDed894…7E1Ebe780 USDC From 0x691381…bC7eF046 to 0x7F3e3E…66Aa38140 USDT From 0xB43CC0…3734e7D8 to 0x8688d7…b425520E0 USDT From 0x6178DE…4dfe2d35 to 0x185BCA…d7F982860 USDC From 0xA23037…ED9bE263 to 0xf44F5f…eA0579540 USDT From 0xd168a0…12782e86 to 0x6831D3…8D85c5f90 USDT From 0x529859…43624428 to 0x35b6c2…fA4336ee0 USDT From 0x162571…Bf1f61BA to 0xBFC73A…8d3c565D0 USDC From 0xD53547…bD5f2c24 to 0xf9a52f…1911E5790 USDT From 0x9124C2…782E5680 to 0x51e537…Fda3a11c0 USDT From 0x9E94b0…fDc2417D to 0x8858A8…45826d3D0 USDT From 0xebE3C4…457560DF to 0x2104AC…3ccE88950 WBTC From 0xD91ed8…553d5610 to 0x66c32B…d29CF98c0 USDC From 0x92C08c…0995492F to 0x82A3f9…3AE15f870 USDC From 0x5af5D3…9A3898a6 to 0x2FB25D…F9101dD60 USDT From 0x83F9bd…5BA21c75 to 0x052eBb…776b7D4b0 USDC From 0x205235…95300E47 to 0xfad7ac…50521F670 USDT From 0x06F3e3…74710804 to 0x39acA6…090f7c9c0 USDT From 0xc74A79…cB118533 to 0x1e261f…B454F9A10 USDT From 0x4EdDb4…9a9c8e67 to 0xE22976…67d2557F0 USDC From 0xb70a6D…C6e57F97 to 0xF5C604…712395140 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.001623228382923624 eth 0.001623228382923624 ETH
0x781ff8…24a42595	22796339	Fri, Jun 27, 2025 2:21 PM	0x9866e2…41Af9506	From 0x8CE62B…4dfcE98A to 0x519795…3c7b159c0 USDT From 0x82B3E3…17f06Ee6 to 0xFF583C…D2b83F3C0 USDT From 0x0E17c9…df587D19 to 0x2d88fb…F7E1E54C0 USDT From 0xd7B685…56531887 to 0x11d8F0…00bB805E0 USDT From 0x9CCc45…A72910Df to 0x545E1b…9A8FCb910 USDT From 0x82B3E3…17f06Ee6 to 0x641314…36Ba03cF0 USDT From 0x44a7bD…2a39ca93 to 0xc128c1…61Da100E0 USDT From 0x49d9cd…4102d081 to 0x173fAa…ee6985120 USDT From 0x4dffF0…56650314 to 0xdf3272…eF9C51920 USDT From 0x27507f…215Bc5Fc to 0x4A24d5…a519Bd730 USDT From 0x8a0eF9…A0F78674 to 0x78ee33…1598bC610 USDT From 0xdCbF15…400c7F17 to 0x037b28…993000dB0 USDT From 0x484305…B266045a to 0x789A52…69Ebc2900 USDT From 0xD276cc…64636889 to 0x7EC103…d066338A0 USDT From 0xE1c2b0…e418cc6C to 0xA399C4…2f67A21C0 USDT From 0x22809E…3BE985C8 to 0x44a79b…3247ca930 USDT From 0x8FbeCA…f34C1252 to 0x1Ee43e…3f9151090 USDT From 0x230675…dC283610 to 0xaC8698…0574ca8e0 USDT From 0x1D4f14…602Fc867 to 0x9fbe42…85dC18ac0 USDT From 0x7EC148…733b738A to 0xeb32ff…51Ed60170 USDT From 0x2d880C…3C6BE54C to 0x05Af31…22C44dFc0 USDT From 0x879414…E2DA2447 to 0xfd8Fc2…4F9710830 USDT From 0xc1e969…2C72C25d to 0x11c41b…A79e041c0 USDT From 0x4dE96e…818139eF to 0x3BB049…c11103030 USDT From 0x6C4898…6fa28804 to 0x4aaa4C…a2e60b210 SYRUP From 0x7BDb61…0A6408F6 to 0xb4862A…9f69beA20 USDC From 0xc7f2A3…0b5B687b to 0x4f8493…114c07fB0 USDC From 0x88592d…72B22ACc to 0x39D8eA…9D9B1D4e0 USDC From 0x23d6BF…9a40C55D to 0xd5F5CC…7a8E09Fa0 MOVE From 0xF8c421…7fCDC466 to 0x4735d5…827c0d9D0 ORDER From 0x10f390…Af5C3206 to 0x5a2576…66450B3C0 USDC From 0x4825d1…2ddcC415 to 0xEc5F81…82db91b30 USDC From 0x9575d1…7A85a58c to 0x2F2f5D…f94bB0650 USDC From 0xd5EB75…Ae0C2596 to 0x8FBC9D…2d947FB10 USDC From 0x11020e…4bc90827 to 0x5fD64b…9acF581f0 USDC From 0xf9D2c4…aA800a5E to 0xA76438…D4430F590 USDC From 0x2C155E…99AeA359 to 0x74ef33…58A733500 USDC From 0x7f604D…D781b752 to 0xaa3950…cE8405660 USDC From 0x8b8531…B3A2722E to 0xE18E5b…3A3611750 USDC From 0xA6a7B9…3f55d9BD to 0x258479…9008D9950 USDC From 0x78339F…B56632C4 to 0xB983C5…7189113B0 USDC From 0x75Ea4d…1a67d2a6 to 0xbaEA86…f3a584E10 USDC From 0x8195D3…6C9C8364 to 0x121B08…e03b589B0 USDC From 0xE99e82…547807b6 to 0x0aD9bf…851dF6100 USDC From 0x2A8188…004f026D to 0xd5F5CC…7a8E09Fa0 MOVE From 0x8b4EC2…107038b8 to 0x3a7fA4…8E7Da4030 USDC From 0x02a05C…331F1805 to 0x165289…769Ab98c0 USDC From 0x1CA367…D58CEa10 to 0xaD1e3F…3427FF670 USDC From 0x14d8B4…758a14Dd to 0x2aF200…A25FC03c0 USDC From 0xD9c8d4…E2d3A72a to 0x1b4Fe3…441665180 USDC From 0x0A4F6e…ccc088b9 to 0x0B7148…44073ddf0 PEPE	0x1B7E8A…45112E0c	0 eth 0 ETH	0.001486172920539555 eth 0.001486172920539555 ETH
0x1e4918…d2a4073f	22796048	Fri, Jun 27, 2025 1:22 PM	0xc46908…A9c38F0d	From 0x259928…98fB7396 to 0xfD1A16…00c7cAB036099.069233 USDC From 0xaEa8ee…E5BE78a8 to 0x112C69…18e9E3330 USDT From 0x0Dd933…d15694Cd to 0xF03903…502551D70 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0xCf962B…27332D40 to 0xe88Af3…0b7279630 USDT From 0x497981…85f33BAC to 0x9741C0…819D98bB0 USDT From 0x693ab9…8e1D4555 to 0xeC005c…A0e7F50C0 USDT From 0xBe50bE…8BEe7483 to 0xBd7eC0…47f3e0560 USDT From 0xDC6957…Ccbe4d95 to 0x8e483b…15f80bf90 USDT From 0x54c39a…BC8ba749 to 0xA83B91…a6DE0e110 USDT From 0x7439E5…44CfC004 to 0x032701…371cb2370 USDT From 0xEd8EBa…AB52f310 to 0xAcDe5a…8D3EdFe60 USDT From 0x19f060…a67016e2 to 0xb82c21…e95405770 USDC From 0x7B26d5…aB15eEAe to 0xf99cD8…3f030e490 USDC From 0x2767D9…448C6ACa to 0xc4d077…8c330f210 USDC From 0x282E57…5af0ca6F to 0x8f24eF…B82e02cc0 USDC From 0x2Cdde9…d3084dD7 to 0xcEC797…0c5b84Fd0 USDC From 0x8C77D8…A89838DA to 0xA29e49…dd2B4Ff50 USDC From 0x796720…F59d4224 to 0x8a09EA…01C62E6F0 USDC From 0x32E94c…1FB4c9FA to 0xEE4aff…9E84DF8024971.277126 USDT From 0x36E377…F6B98BD4 to 0xE4b20B…8CD877371159.230058 USDC From 0x01c59b…40B2fF7f to 0x69bDD6…9e630Dc7140000 USDT From 0x538E21…d804B4B2 to 0xF67B20…BeFB4143326264.27 USDT From 0x57005A…C4Cf2248 to 0x7B0D19…4C8E0F1815460.97 USDC From 0xdD862B…1BE83639 to 0x570065…7165224814407.576173 USDC From 0x6e6bCD…d629d035 to 0x30d898…071A7135166671.69 USDC From 0x980fD4…734990D7 to 0x72aaf3…1136E4A049549.1027 USDC From 0x778629…a096F456 to 0x6e6b14…Cd41D03546917.84 USDC From 0xA81F23…d59e4D89 to 0xB5dEdB…F062dc450 WBTC From 0x412536…Eb7778e4 to 0xd6b5BD…8481486B0 DAI From 0x63D27f…7AD61Eb8 to 0x16e979…61297cA122110.167189 USDT From 0xBF5014…D8cE116d to 0x980fA3…Fade90d717495.23 USDC From 0x538E1D…a9c5b4b2 to 0xf67Bc1…68044143326264.27 USDT From 0xf67Bc1…68044143 to 0xd491C3…Ebb401d3325467.861243 USDT From 0xF0B66C…82aDC284 to 0x1E86f5…F822b7140 USDC From 0x909e9C…fD7638b7 to 0xF0B7b1…76D322840 USDC From 0x84Fc76…43D3eA0e to 0x39d8E0…400beD4e0 USDC From 0xCE0Ac3…f91a4706 to 0x6cc75B…8F6644e10 USDC From 0x807d09…Dc74123A to 0x5912C1…810768eb0 USDC From 0xDee3b2…E4E0F0f4 to 0x77869B…38FcF4560 USDC From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE0 USDC From 0xbcd28B…2062cf93 to 0x6Ade99…9A576e090 USDC From 0xD9115D…4639b15c to 0x5E08FE…8A62B20D0 USDC From 0xcEfA83…C4241358 to 0xcBfFf2…d3a5da730 USDC From 0x16e957…dcf17ca1 to 0xaCAD34…5EEf63A7100000 USDT From 0x6C5f9F…F61AD361 to 0xDebB04…CBcCb0F70 USDC From 0xd5EB75…Ae0C2596 to 0x8fbC2B…0ce87fB10 USDC From 0xBfb70C…3C3ABA40 to 0x4e881e…037D06b30 USDC From 0x8b8531…B3A2722E to 0xe18E64…ca8811750 USDC From 0x75Ea4d…1a67d2a6 to 0xbAeA27…3a39B4e10 USDC From 0x778B55…Ed6e0583 to 0x19f034…8C6A16E20 USDC From 0x3f65dB…8219FBA9 to 0xa9452C…Df83c2110 USDC From 0xC451b0…10FC5eCB to 0xBcA381…F62d5AfA0 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDT From 0x0aa5c6…27ff333d to 0x4D73E8…0b8F32690 USDT From 0xF56ca1…d14cbf1b to 0x220871…d516E0250 USDT From 0x7b2f10…54F97C79 to 0xDe75d1…92C407F60 USDT From 0xA2F1c1…1a31417C to 0x287094…a724dEba0 USDT From 0xd6c335…17420f61 to 0x0BD221…59d673a30 USDT From 0xB7f33f…Da75591A to 0x7b4144…807b37670 USDT From 0x8CE62B…4dfcE98A to 0x22dCa1…0e4f8E1E0 USDT From 0x89911C…b8281Fb2 to 0x223ebF…8224DEae0 USDT From 0x1cf8fa…37bc0fba to 0xD3F282…9002b9C80 USDT From 0x1578b1…177B9303 to 0xa88F36…909CDca20 USDT From 0x2e8B4D…44EC4C54 to 0xF67B20…BeFB41430 USDT From 0x31d2FB…d709BF2D to 0x8227D2…8f730bb20 USDT From 0x343B32…31991156 to 0x92b5f2…167969750 USDT From 0x27507f…215Bc5Fc to 0x4a2438…521CBd730 USDT From 0x230675…dC283610 to 0xAc86C4…5282CA8e0 USDT From 0x8FbeCA…f34C1252 to 0x1ee4e6…Fd4751090 USDT From 0x6e166B…08277f27 to 0x899E4C…eF9726170 USDT From 0xBC7e55…5C51F9Be to 0x889939…7952a7f00 USDT From 0x139950…956d0293 to 0x5a6521…934767B00 USDT From 0x2723Bc…0958C646 to 0xf0d97c…8CBFC3790 USDT From 0x957Ed2…f912d042 to 0x61Cc6e…0a1757890 USDT From 0x56bf27…0c425988 to 0xb39B98…61f550cf0 USDT From 0x76bD5B…61B797D8 to 0x441F4C…E139E0850 USDT From 0xDe9C05…1CAf92B4 to 0xbe50c3…9d0574830 USDT From 0x4ae8FA…4f538d67 to 0x2A5b4C…33cf41740 USDT From 0x5478d6…3aabd100 to 0xC61554…B9eD7E8c0 USDT From 0xEd57e6…7918e671 to 0xda441e…55087A160 USDT From 0x44b74e…b86C8395 to 0x38E5de…0a07F74A215970 USDC From 0x529Ec2…12f95D12 to 0x75CE4D…064D652a0 USDC From 0xC65e93…FD83fDEc to 0x21057C…89Ded78815 WLD From 0xB255f5…85d2c9BD to 0x536f5E…9ef3a73b5000 USDT From 0xb63577…632C1818 to 0x943456…D1E5dB90644.21324608 FET From 0x0c9c24…a414e455 to 0xeE0309…91228e2e90582.2 USDC From 0x44B7dd…6E5f8395 to 0x38e5d4…69Aff74a215970 USDC From 0xD203Ed…4aD43a9a to 0xda20Dd…67A208E74000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000845281945409958 eth 0.000845281945409958 ETH
0xe1c8d2…ee4186aa	22796042	Fri, Jun 27, 2025 1:21 PM	0x4e1982…EFa216ce	From 0xF0B66C…82aDC284 to 0x1e86FB…6970b7140 USDC From 0x909e9C…fD7638b7 to 0xf0B68D…411BC2840 USDC From 0x84Fc76…43D3eA0e to 0x39D8Ed…85a6eD4E0 USDC From 0x75b345…5277bB1A to 0x78b588…76D294C90 SYRUP From 0x00E763…e5fFa2bc to 0x78b588…76D294C90 SYRUP From 0x3005A4…A5c6ca61 to 0x5A25A6…621c2B3c0 EURC From 0xC451b0…10FC5eCB to 0xbCa34e…01725AFa0 USDT From 0xAbe511…942Cb2DB to 0x877C2C…D99bD2EB0 USDT From 0x634B41…b588139f to 0xC00A6C…58a1e7c80 USDT From 0xab9033…7C848789 to 0x3496cf…0B2B0C820 USDT From 0xc6dD99…68327Aa7 to 0x7271a6…9224c4080 USDC From 0x0aa5c6…27ff333d to 0x4d732D…E54532690 USDT From 0x2A8188…004f026D to 0xd5f500…C58869Fa0 MOVE From 0xCE0Ac3…f91a4706 to 0x6cC72a…69aD44e10 USDC From 0x807d09…Dc74123A to 0x5912E0…65B968eB0 USDC From 0xE99Dab…eEeEc596 to 0x895F64…84827D730 SYRUP From 0xDee3b2…E4E0F0f4 to 0x7786B1…F1D0f4560 USDC From 0xF56ca1…d14cbf1b to 0x220879…6cabe0250 USDT From 0xA81F23…d59e4D89 to 0xB5de43…7227DC450 WBTC From 0x6beA59…F12FF5DF to 0x00FD2d…3439cdCe0 USDC From 0x7b2f10…54F97C79 to 0xDE75a5…c39707F60 USDT From 0x78fe43…b65fCFF5 to 0xcCb75a…69AdB1b90 USDT From 0xA2F1c1…1a31417C to 0x2870eF…a659DEBA0 USDT From 0x5eE84D…5E26916B to 0xA29e00…751c4ff50 UNI From 0xd6c335…17420f61 to 0x0BD263…673273a30 USDT From 0xbcd28B…2062cf93 to 0x6aDecC…C4576e090 USDC From 0xB7f33f…Da75591A to 0x7b411a…35f537670 USDT From 0x8CE62B…4dfcE98A to 0x22dC6f…58A28E1E0 USDT From 0xD9115D…4639b15c to 0x5E08ED…8Ec5B20d0 USDC From 0x89911C…b8281Fb2 to 0x223e2D…f90DdeAe0 USDT From 0x1cf8fa…37bc0fba to 0xd3F2F5…1BB4b9C80 USDT From 0xcEfA83…C4241358 to 0xcbFf52…4E11DA730 USDC From 0x1578b1…177B9303 to 0xA88fA2…41B4dca20 USDT From 0x2e8B4D…44EC4C54 to 0xF67B9A…e34941430 USDT From 0x31d2FB…d709BF2D to 0x822794…A9930bb20 USDT From 0x6C5f9F…F61AD361 to 0xDeBBC4…4D6Cb0f70 USDC From 0xd5EB75…Ae0C2596 to 0x8fBc94…eEa97fb10 USDC From 0x343B32…31991156 to 0x92B58b…Bb6069750 USDT From 0x27507f…215Bc5Fc to 0x4A242C…0DCCbd730 USDT From 0xBfb70C…3C3ABA40 to 0x4E880F…dDE006b30 USDC From 0x8b8531…B3A2722E to 0xE18E76…8EAF11750 USDC From 0x75Ea4d…1a67d2a6 to 0xbaEA82…Ef11b4e10 USDC From 0x412536…Eb7778e4 to 0xD6B5dE…2E81486B0 DAI From 0x230675…dC283610 to 0xaC86D3…3Ea2Ca8e0 USDT From 0x8FbeCA…f34C1252 to 0x1ee4A6…5B9151090 USDT From 0x6e166B…08277f27 to 0x899Ecf…cE2A26170 USDT From 0xBC7e55…5C51F9Be to 0x8899bF…E736A7f00 USDT From 0x139950…956d0293 to 0x5A65D6…ACDE67B00 USDT From 0x778B55…Ed6e0583 to 0x19f037…8A8516e20 USDC From 0x3f65dB…8219FBA9 to 0xa945fe…e692C2110 USDC From 0x2723Bc…0958C646 to 0xf0D9Ba…aD6bc3790 USDT From 0xfC21c6…3BdC470b to 0xEc754b…a913819a0 USDT From 0x957Ed2…f912d042 to 0x61CCe9…d31857890 USDT From 0x2d68A6…Eaa3eAAC to 0xd74c8F…70497f240 USDC From 0x56bf27…0c425988 to 0xB39bd2…378050cf0 USDT From 0x76bD5B…61B797D8 to 0x441FC7…e3C4e0850 USDT From 0xDe9C05…1CAf92B4 to 0xBe50f5…92D674830 USDT From 0x4ae8FA…4f538d67 to 0x2a5B0D…E01441740 USDT From 0x5478d6…3aabd100 to 0xc61570…81637E8C0 USDT From 0xEd57e6…7918e671 to 0xda4480…b2f87a160 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.001065821026730304 eth 0.001065821026730304 ETH
0xa01b9a…1e12c46d	22796040	Fri, Jun 27, 2025 1:21 PM	0xc46908…A9c38F0d	From 0x76bD5B…61B797D8 to 0x441F4C…E139E08515900 USDT From 0x1D6d6f…13631701 to 0xfc26De…d211020e178452.63 USDT From 0xA1d303…2EB9D78e to 0x276713…e6556acA78961.789347 USDC From 0x56bf27…0c425988 to 0xb39B98…61f550cf10200 USDT From 0xfc26De…d211020e to 0xF6e303…F983dabA250000 USDT From 0x497981…85f33BAC to 0x9741C0…819D98bB50000.1 USDT From 0x78fb4C…7E6A294d to 0x1cf3C0…D1879906164712.05 USDT From 0x189721…CD6a533b to 0x226FCB…00aCcE7963471 USDT From 0x536442…DBb58958 to 0xF53c8D…0e98ddCe99996.946004 USDC From 0xd74CA7…80357f24 to 0x22Fe40…1584041911183.756173 USDC From 0x22FEB9…FF950419 to 0xdd862C…D2fb363912365.55 USDC From 0xE39fFB…DF58979d to 0x7bDb13…7eE008f60 USDT From 0xC9c0a8…96298f72 to 0xED5723…9eCFe6710 USDT From 0x5478d6…3aabd100 to 0xC61554…B9eD7E8c0 USDT From 0x5a6559…9f8167B0 to 0x8Ebd48…6C733ca20 USDT From 0xce99eB…69bd14A2 to 0xaEf4Fd…8d1C8dFd0 USDC From 0xba83E1…3e0C190e to 0x1DB5eB…78Ff97990 USDC From 0x9120de…24E22203 to 0xAaD5B6…EeA79e910 USDC From 0xf32Db5…71826FEe to 0x9cbCe4…B2ef9e490 USDC From 0xa3DD97…776A97a4 to 0xA9d1e1…F3ad3e43501.0744384 ONDO From 0x5CBfEA…4Cbc993f to 0xd6b5BD…8481486B0 DAI From 0x89E423…9559Ad11 to 0xc35F66…1C07D50c7500 USDT From 0xf0d97c…8CBFC379 to 0xa225BE…2922292A155014 USDT From 0xF0D948…30C4c379 to 0xa2250A…1d71292a155014 USDT From 0x189721…CD6a533b to 0x226FCB…00aCcE7963471 USDT From 0x41f298…C0f0102C to 0xb81567…17d279Fd66.13 USDT From 0x189721…CD6a533b to 0x226FCB…00aCcE7963471 USDT From 0x693ab9…8e1D4555 to 0xeC005c…A0e7F50C94405.36 USDT From 0xa225BE…2922292A to 0x657C3E…3488D14b80000.004297 USDT From 0x61cc66…b78f5789 to 0xC2Ec1f…556596a094800 USDT From 0xB08d80…5B40CA3c to 0x1C0344…D075Ef151902.24 USDT From 0x957Ed2…f912d042 to 0x61Cc6e…0a17578956430 USDT From 0x1dB58c…12459799 to 0x7D4dA1…aF92a75a4588.943591 USDC From 0x0Dc424…BB9b9626 to 0x1DB5eB…78Ff979910567.62 USDC From 0x7a3224…feEA1dbC to 0x0e6b43…9968f8e3820776.91 USDC From 0xD6b9b0…09B7f52f to 0x02C95D…305A702D20120 USDC From 0x255E82…787bd3b8 to 0xe84B17…5ceA03a741650 USDC From 0xe4335d…86179bE4 to 0x0c28e4…C905F13250797.71 USDC From 0x5478ad…1A90d100 to 0xC615d8…cFA37E8c999000 USDT From 0x585E77…520403aF to 0xAeA8B6…Debe78A8277183.7354 USDC From 0x057AA7…483Dd250 to 0x8189e0…224468F310000 USDT From 0xC615d8…cFA37E8c to 0x99dc1E…275a3A5f3998900.474004 USDT From 0x1D0ECC…62756717 to 0x2D20f1…e62e86b2100 USDC From 0x5478d6…3aabd100 to 0xC61554…B9eD7E8c999000 USDT From 0xc3aC04…3bf307ac to 0xF2D449…F99Baba30 USDC From 0x1Fb5b8…C00Cc0Eb to 0x59C42a…ce497F1C0 USDC From 0x91Ff6E…1343363c to 0x32e54f…167Bc9680 USDC From 0xe4335d…86179bE4 to 0x282E9b…084fcA6F0 USDC From 0xCea8fd…6800eDA2 to 0xC2BDD7…Bc6858a50 USDC From 0x50DcFF…53B85391 to 0xbBA862…f32ACcC40 USDT From 0x4ae8FA…4f538d67 to 0x7db7B9…4225B8c40 USDT From 0x74f35D…4e5A372a to 0xa9022b…7fF673670 USDT From 0x611FD7…126b4470 to 0xD98B60…657bb9D90 USDT From 0x24A16E…B97fa6FC to 0x7468DD…aA1408a50 USDT From 0x1eCA16…c265075a to 0x6A7F79…940a89700 USDT From 0x4479eb…924D5ab3 to 0x723641…909F451262866.003845 USDC From 0xED5723…9eCFe671 to 0xda44db…5B8f7A16100000 USDT From 0xda44db…5B8f7A16 to 0x198A63…e14a673840000 USDT From 0xEd57e6…7918e671 to 0xda441e…55087A16100000 USDT From 0xB285a5…ed7AC1Bd to 0x27BE64…8Abe601662160 USDT From 0x723686…A0B74512 to 0x445F8c…2cf6Bd9734943.004962 USDC From 0x68Ed73…140C88D1 to 0x9346C8…fea0E33949650 USDT From 0x693ab9…8e1D4555 to 0xeC005c…A0e7F50C94405.36 USDT From 0x7439E5…44CfC004 to 0x032701…371cb23728150 USDT From 0x2f0f92…c4979616 to 0x032701…371cb23763630 USDT From 0x2f0f92…c4979616 to 0x032701…371cb23763630 USDT From 0x569d36…B097a8E3 to 0xf81948…C615104691.5 USDC From 0x22FEB9…FF950419 to 0xdd862C…D2fb363912776.686173 USDC From 0xdD862B…1BE83639 to 0x570065…7165224813877.72 USDC From 0xAEF490…96588DfD to 0x569DCA…667fa8E370000 USDC From 0x7439E5…44CfC004 to 0x032701…371cb23728150 USDT From 0x7f327F…0B61E262 to 0x306e4e…4A2e81891517.85 USDT From 0xEd8EBa…AB52f310 to 0xaCDE2D…56e51fe6181182.649 USDT From 0x7439E5…44CfC004 to 0x032701…371cb23728150 USDT From 0x77fB84…FDB4df0e to 0xC86473…AbeA40F0999800.691181 USDC From 0x05CBb4…4BE459cE to 0xBc5AE3…a8a75CA797024.470151 USDC From 0x6C5f9F…F61AD361 to 0xdeBBF2…EC9f30f70 USDC From 0xd5EB75…Ae0C2596 to 0x8fbC2B…0ce87fB10 USDC From 0xD0988B…58c199ED to 0x05cB2b…485859Ce10000 USDC From 0xCE0Ac3…f91a4706 to 0x6cC7ff…77a614e10 USDC From 0xbcd28B…2062cf93 to 0x6Ade99…9A576e090 USDC From 0xBfb70C…3C3ABA40 to 0x4e881e…037D06b30 USDC From 0x909e9C…fD7638b7 to 0xF0B7b1…76D322840 USDC From 0x807d09…Dc74123A to 0x5912C1…810768eb0 USDC From 0xA2F1c1…1a31417C to 0x287094…a724dEba0 USDT From 0xDee3b2…E4E0F0f4 to 0x77869B…38FcF4560 USDC From 0x2e8B4D…44EC4C54 to 0xF67B20…BeFB41430 USDT From 0x31d2FB…d709BF2D to 0x8227D2…8f730bb20 USDT From 0x84Fc76…43D3eA0e to 0x39D882…52B31d4E0 USDC From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDT From 0xA2F1c1…1a31417C to 0x87a51E…51F414720 USDT From 0x8b8531…B3A2722E to 0xe18E64…ca8811750 USDC From 0xd6c335…17420f61 to 0x0BD221…59d673a30 USDT From 0x343B32…31991156 to 0x92b5f2…167969750 USDT From 0xD9115D…4639b15c to 0x5e08a8…724C020D0 USDC From 0x27507f…215Bc5Fc to 0x4a2438…521CBd730 USDT From 0x75Ea4d…1a67d2a6 to 0xbAeA27…3a39B4e10 USDC From 0x0aa5c6…27ff333d to 0x4D73E8…0b8F32690 USDT From 0x6beA59…F12FF5DF to 0x00Fd6c…69864DcE0 USDC From 0x484305…B266045a to 0x789aa5…B7ABC2900 USDT From 0x7f604D…D781b752 to 0x6d5a03…285a7d920 USDC From 0x1cf8fa…37bc0fba to 0xD3F282…9002b9C80 USDT From 0xB7f33f…Da75591A to 0x7b4144…807b37670 USDT From 0x8CE62B…4dfcE98A to 0x22dCa1…0e4f8E1E0 USDT From 0xF0B66C…82aDC284 to 0x1E8676…05BaB7140 USDC From 0xF56ca1…d14cbf1b to 0x220871…d516E0250 USDT From 0xdf2E8E…EeB83A9b to 0x9Ce921…07987F126465.833428 USDT From 0xcEfA83…C4241358 to 0xcbFfE1…F51a3a730 USDC From 0x8FbeCA…f34C1252 to 0x1ee4e6…Fd4751090 USDT From 0x230675…dC283610 to 0xAc86C4…5282CA8e0 USDT From 0x89911C…b8281Fb2 to 0x223ebF…8224DEae0 USDT From 0x7b2f10…54F97C79 to 0xDe75d1…92C407F60 USDT From 0x1578b1…177B9303 to 0xA88EAe…47241CA20 USDT From 0xC451b0…10FC5eCB to 0xBcA381…F62d5AfA0 USDT From 0x77FB35…5794DF0E to 0xC86476…bD5940f0999800.691181 USDC From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0x139950…956d0293 to 0x5a6521…934767B00 USDT From 0xBC7e55…5C51F9Be to 0x889939…7952a7f00 USDT From 0x09D2E7…af829B68 to 0x70e966…ed1DD05b14400 USDT From 0xCAa0D5…92cfC142 to 0x582B18…d2EaC8143500 USDT From 0xe44210…1022d54e to 0x09D209…34bA9B6810285 USDT From 0x189721…CD6a533b to 0x226FCB…00aCcE7963471 USDT From 0x3A8392…E3aaba06 to 0x032701…371cb2372770 USDT From 0x7439E5…44CfC004 to 0x032701…371cb23728150 USDT From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDC From 0xD18640…1B3F69e3 to 0x186251…DCd8c5dc0 USDC From 0xA6210F…1CD9409e to 0xDb462A…cfeeb7de0 USDC From 0x5a2567…61772B3C to 0xbC0a9e…c45CF1020 USDC From 0xD0988B…58c199ED to 0x5fbCCc…FbC336950 USDC From 0xa16856…305ff25E to 0x14E5d6…53E8ecC80 USDT From 0x2CfF89…2c302680 to 0x88bBa3…9BE8e7580 USDT From 0x08085b…68437f9C to 0x857c90…9288C5eD0 USDT From 0x096B24…94E0c117 to 0xCbcca7…E23D613e0 USDT From 0x1D6D1A…67611701 to 0xFC2671…b5E0020e0 USDT From 0xEE5109…9Fb6a43B to 0x2901d1…3b1513c00 USDT From 0x977A54…A454Abe0 to 0x84d62a…46d16e790 USDT From 0x75B35e…943Ae8e1 to 0x5AE9CD…AB16d1dC0 USDT From 0x230675…dC283610 to 0xAc86C4…5282CA8e0 USDT From 0xC6a00e…e1de1194 to 0x8B2a78…ac9a94140 USDT From 0x4b8Fb1…d05De34b to 0x980d9e…765427590 USDT From 0x978C82…de3D7183 to 0xe4d240…D446B6600 USDT From 0xF68422…0DEc6a6E to 0x5c0AeE…c8dc61530 USDT From 0x3C8b08…317dF3b4 to 0x22176f…a69dEcC922793.422 USDT From 0x7C3354…df01d599 to 0xF2d562…2f5d812C20000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.001295199414007093 eth 0.001295199414007093 ETH
0xb5358f…3192101b	22796035	Fri, Jun 27, 2025 1:20 PM	0x0630e4…09F55692	From 0x78fe43…b65fCFF5 to 0xccB73C…824411b90 USDT From 0xA2F1c1…1a31417C to 0x287084…b66BdeBa0 USDT From 0x2e8B4D…44EC4C54 to 0xf67B4F…1aFc41430 USDT From 0x31d2FB…d709BF2D to 0x82270F…81700bB20 USDT From 0xab9033…7C848789 to 0x34967b…6C800c820 USDT From 0xA2F1c1…1a31417C to 0x87A524…feEC14720 USDT From 0xd6c335…17420f61 to 0x0bd263…deDD73A30 USDT From 0x343B32…31991156 to 0x92B5B0…274869750 USDT From 0x27507f…215Bc5Fc to 0x4A24d5…a519Bd730 USDT From 0x0aa5c6…27ff333d to 0x4D73Af…7eb232690 USDT From 0x484305…B266045a to 0x789A52…69Ebc2900 USDT From 0x1cf8fa…37bc0fba to 0xD3f282…862609C80 USDT From 0xB7f33f…Da75591A to 0x7B41E6…79Ce37670 USDT From 0x8CE62B…4dfcE98A to 0x22dCd9…1d3c8e1e0 USDT From 0xF56ca1…d14cbf1b to 0x220841…5695E0250 USDT From 0x8FbeCA…f34C1252 to 0x1Ee43e…3f9151090 USDT From 0x230675…dC283610 to 0xaC8698…0574ca8e0 USDT From 0x89911C…b8281Fb2 to 0x223e79…CaC90eae0 USDT From 0x7b2f10…54F97C79 to 0xDE754A…488707f60 USDT From 0x1578b1…177B9303 to 0xA88F82…62f20cA20 USDT From 0xC451b0…10FC5eCB to 0xBCA336…d05d0AFa0 USDT From 0x634B41…b588139f to 0xC00aE8…779cE7C80 USDT From 0xAbe511…942Cb2DB to 0x877c56…741eD2eB0 USDT From 0x139950…956d0293 to 0x5a6527…f13867B00 USDT From 0xBC7e55…5C51F9Be to 0x889915…d66EA7F00 USDT From 0x5eE84D…5E26916B to 0xa29E86…5F0d4FF50 UNI From 0x00E763…e5fFa2bc to 0x78b5E4…94F394c90 SYRUP From 0x6C5f9F…F61AD361 to 0xdEbBDF…f76b30F70 USDC From 0xd5EB75…Ae0C2596 to 0x8FBC9D…2d947FB10 USDC From 0xCE0Ac3…f91a4706 to 0x6CC757…e2F214e10 USDC From 0xbcd28B…2062cf93 to 0x6aDE00…CE500E090 USDC From 0xBfb70C…3C3ABA40 to 0x4e8846…68eb06B30 USDC From 0x909e9C…fD7638b7 to 0xF0B6F0…fFddC2840 USDC From 0x807d09…Dc74123A to 0x5912E0…FE3D68eb0 USDC From 0x3005A4…A5c6ca61 to 0x5a2576…66450B3C0 EURC From 0xDee3b2…E4E0F0f4 to 0x7786B7…3dcBF4560 USDC From 0xE99Dab…eEeEc596 to 0x895F90…6CF57d730 SYRUP From 0x84Fc76…43D3eA0e to 0x39D8eA…9D9B1D4e0 USDC From 0xc3aC04…3bf307ac to 0xF2D424…F72Bd0a30 USDC From 0x75b345…5277bB1A to 0x78b5E4…94F394c90 SYRUP From 0x8b8531…B3A2722E to 0xE18E5b…3A3611750 USDC From 0xD9115D…4639b15c to 0x5e08C4…3771020D0 USDC From 0x75Ea4d…1a67d2a6 to 0xbaEA86…f3a584E10 USDC From 0x412536…Eb7778e4 to 0xD6B588…97F8486b0 DAI From 0x23d6BF…9a40C55D to 0xd5F5CC…7a8E09Fa0 MOVE From 0x2A8188…004f026D to 0xd5F5CC…7a8E09Fa0 MOVE From 0x6beA59…F12FF5DF to 0x00Fd5c…C5884DCE0 USDC From 0xA81F23…d59e4D89 to 0xB5De3F…C1B4dC450 WBTC From 0x7f604D…D781b752 to 0x6D5Acd…72F37d920 USDC From 0xc6dD99…68327Aa7 to 0x72710A…3090C4080 USDC From 0xF0B66C…82aDC284 to 0x1e8678…FddBb7140 USDC From 0xcEfA83…C4241358 to 0xCBffd9…6ACD0A730 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00102444285266388 eth 0.00102444285266388 ETH
0x7b8685…796cd7d6	22796032	Fri, Jun 27, 2025 1:19 PM	0xc46908…A9c38F0d	From 0x4ae8FA…4f538d67 to 0x7db7B9…4225B8c434109 USDT From 0xbdaebc…1f9e28d9 to 0x998eE2…f0D13c780 USDC From 0x482d10…DDA78490 to 0x1bf86d…2B2310860 USDT From 0xcAb333…bC62e21A to 0x60c892…6A2517020 USDT From 0xBfb70C…3C3ABA40 to 0xaa8588…5F8564dC0 USDT From 0xdD31eE…3019AEF8 to 0xd96C18…4e8d2da30 USDT From 0x104667…e53715F2 to 0x910B9b…1d719bF10 USDT From 0xE07c3B…eD87976b to 0x6F2647…C59188f90 USDT From 0xa28519…E7aF2C2e to 0x8d1B2F…a49736850 USDT From 0x926341…bfFb554d to 0x033252…3f41652D0 USDT From 0x3F0084…82Ef1619 to 0xD3833C…e87De732115634.16 USDC From 0x3ec794…fb36533D to 0x89B91D…09a1F5E90 USDT From 0x230675…dC283610 to 0xAc86C4…5282CA8e0 USDT From 0x8FbeCA…f34C1252 to 0x1ee4e6…Fd4751090 USDT From 0x7db704…3ADeB8C4 to 0x28C4d9…78F2EE7438250.357783 USDT From 0x611FD7…126b4470 to 0xD98B60…657bb9D93100 USDT From 0x8ebD7b…B5B03ca2 to 0x7e0Da6…E9c8B839331 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00016449434354739 eth 0.00016449434354739 ETH
0x7f6781…565ad478	22796024	Fri, Jun 27, 2025 1:17 PM	0x4e1982…EFa216ce	From 0x2Bb305…3D72668c to 0x22cee0…33d140D50 USDC From 0xe3c077…619D07bc to 0x39D8Ed…85a6eD4E0 USDC From 0xDabF48…32a5fA72 to 0xFaAfa5…93dD22300 USDC From 0x5d0C77…6C05ae9f to 0x5B7069…3b9cD1Df0 USDC From 0x482d10…DDA78490 to 0x1BF864…ac3F10860 USDT From 0xcAb333…bC62e21A to 0x60C887…bdf417020 USDT From 0xBfb70C…3C3ABA40 to 0xAa85A3…eBf564dc0 USDT From 0x8455F9…a588351B to 0x300270…C5bB55f40 PEPE From 0xdD31eE…3019AEF8 to 0xD96c64…82362Da30 USDT From 0x104667…e53715F2 to 0x910cF9…b69C7bf10 USDT From 0xE07c3B…eD87976b to 0x6F26b3…66D588F90 USDT From 0xa28519…E7aF2C2e to 0x8d1B0B…a85136850 USDT From 0x926341…bfFb554d to 0x0332ff…3914652d0 USDT From 0x3ec794…fb36533D to 0x89B940…6Cdef5E90 USDT From 0xaa5C90…7176dE76 to 0x67c894…cb3cF9550 USDC From 0x8b8531…B3A2722E to 0xE18E76…8EAF11750 USDC From 0xfa640F…3C1cEc9c to 0x7468Cc…cfa200990 USDC From 0x230675…dC283610 to 0xaC86D3…3Ea2Ca8e0 USDT From 0x998Acb…E789b717 to 0xCea850…0C0EEdA20 USDC From 0xbdaebc…1f9e28d9 to 0x998E51…e9F83c780 USDC From 0x8FbeCA…f34C1252 to 0x1ee4A6…5B9151090 USDT From 0x7cEC96…Ae276652 to 0x541D31…f4357e280 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000396677789339332 eth 0.000396677789339332 ETH
0xf7aafd…afc568f4	22796019	Fri, Jun 27, 2025 1:16 PM	0xc46908…A9c38F0d	From 0x8FbeCA…f34C1252 to 0x1ee4e6…Fd47510975000 USDT From 0x230675…dC283610 to 0xAc86C4…5282CA8e100000 USDT From 0xdA803e…7F5bBcd5 to 0xa9452C…Df83c21126444.740533 USDC From 0xa945C9…49A0C211 to 0xC6dEB8…5d9cbf4c1200 USDC From 0xEf51f4…BE26e6Aa to 0x99f905…5B5296e845.51675 USDC From 0x096B24…94E0c117 to 0xA5960A…7Cb9688B5000 USDC From 0x0ee564…5e58a971 to 0x005a0d…A8b710b50 USDT From 0x497981…85f33BAC to 0x9741C0…819D98bB0 USDT From 0xe296Ff…8a5ca1DE to 0x230661…915236100 USDT From 0x1d708C…Cc5AFff6 to 0x52d47e…97A218f30 USDT From 0xAA2723…c1F6D493 to 0xeEA522…21055F2D0 USDT From 0x040093…C669725b to 0x003011…366502D30 USDC From 0xcE20e7…7F544eC2 to 0x943324…18635e500 USDC From 0xd5EB75…Ae0C2596 to 0x24979c…3A7299210 USDC From 0x6e166B…08277f27 to 0x899E4C…eF9726171825 USDT From 0xF963a9…92596F35 to 0xfF3f4C…15e067f853828.200337 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00015579477477161 eth 0.00015579477477161 ETH
0x62fc80…304d204c	22796014	Fri, Jun 27, 2025 1:15 PM	0x8FbeCA…f34C1252	From 0x8FbeCA…f34C1252 to 0x1Ee45C…fBcd510975000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000128676627918255 eth 0.000128676627918255 ETH
0x49aa5c…1e53f06d	22794139	Fri, Jun 27, 2025 6:58 AM	0xd4d1B8…a38892fF	From 0x5130C7…ddA3210E to 0xa225A9…1B44BE57136461 USDT From 0xe9962E…48794403 to 0x1fbc8D…B40904232.8 ETH From 0xC41Cf7…13D8E92c to 0x774C09…216efDF21.8 ETH From 0xFC8393…C8fE972A to 0xfC8cA3…71fE972A125 ERC20 From 0xf4752E…C757425F to 0x46586b…dC2206340.2881258 ETH From 0xcAb333…bC62e21A to 0x60cAc8…dBcA1702169800 USDT From 0x43Ac78…bFA15C21 to 0x67103E…0A36b1220.05955926146515783 ETH From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D52341098.57 USDC From 0x187cba…dc1d2761 to 0xb591D0…95086A4b380 ETH From 0x2F8809…01Ec6961 to 0x43ac02…bEa15C211.7651560157217872 ETH From 0x32d997…458275BB to 0x32D6bD…EB8275BB3.445430524159332 ERC20 From 0xeC1B41…3E34cc87 to 0x5E0605…a3E3eb2D73000 USDT From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb9711774.46 USDC From 0x058FE9…44C07aEb to 0x16E228…9AF17cA1228896.89 USDT From 0x0A4Ca8…1A11E869 to 0x71B177…2b19C7774.00272146747331 ETH From 0x8FbeCA…f34C1252 to 0x299596…786281F1159013 USDT From 0xD6e2Ca…E5213FEC to 0x5DE9e0…DCa8B64113049.59 USDC From 0xB7b18f…0d85EC89 to 0x005a98…2a2DeCdf50 ETH From 0x970d82…2EC59a59 to 0x94a6E3…c05453bd824.474892 USDT From 0x3fFf0E…12c527b5 to 0xa72B77…08c12dcE5073.393822 USDC From 0xA0fe93…f4d51493 to 0xa9Df06…E41D3E43100000 USDC From 0x3B1B8b…Bf111D47 to 0x8B4018…49DE38B80 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000097557733944065 eth 0.000097557733944065 ETH
0xb0c379…bd326405	22794135	Fri, Jun 27, 2025 6:57 AM	0xc46908…A9c38F0d	From 0x1Cf474…67229490 to 0x7cf1AB…BBF938b9400 WLD From 0x8FbeCA…f34C1252 to 0x299eA0…Eee281f10 USDT From 0xeC1B41…3E34cc87 to 0x5e0f31…dA02Eb2D0 USDT From 0x5130C7…ddA3210E to 0xa22648…35A1be570 USDT From 0xcAb333…bC62e21A to 0x60c892…6A2517020 USDT From 0x058FE9…44C07aEb to 0x16e979…61297cA10 USDT From 0x970d82…2EC59a59 to 0x94Aa00…C9e853Bd0 USDT From 0x45F08c…f6578932 to 0x4112F9…5E7Fae8d0 USDC From 0x3B1B8b…Bf111D47 to 0x8B4e3B…3EDe38b80 USDC From 0x0585b2…6202aD52 to 0xD541e1…385eC7190 USDC From 0xB143c1…4d3ca40D to 0x22cE85…84B140d50 USDC From 0x0b1CB2…8b00e825 to 0x87fFa3…CeA97B430 USDC From 0x3fFf0E…12c527b5 to 0xa727bf…B9622dce0 USDC From 0xD6e2Ca…E5213FEC to 0x5dECBC…898Eb6410 USDC From 0x282E57…5af0ca6F to 0xBf115b…9901Cb970 USDC From 0xaCB122…83e8CA45 to 0x54d055…94E0141F14903.480349 USDC From 0xA0fe93…f4d51493 to 0xA9d1e1…F3ad3e4359961.281001 USDC From 0x67687c…4bC0aF38 to 0x475a9e…95fdDEFA33500 USDT From 0x7eD6Bb…b24Cc63D to 0xE799Dc…5bb6Ede80 USDT From 0xC65B05…374C186B to 0xA29e49…dd2B4Ff50 USDT From 0xFC011a…4B1d738A to 0x2502ae…E3BfB93e0 USDT From 0xD8C0EB…6b7eed2f to 0x3e66bc…6D7f957C0 USDT From 0xbCD935…EEFBAC61 to 0xF9e707…E04e3CF60 USDT From 0x1f2c2d…1B871549 to 0x32740F…78De82840 USDT From 0xa8EaDd…De68e282 to 0x48016c…AF4D123E0 USDT From 0x94DD27…7954Fc24 to 0x2D39dB…BBB66F620 USDT From 0x014626…E7FaafA7 to 0xEEFC12…1A7Fe4120 USDT From 0xc2A26d…9f334F91 to 0x09Ed05…1C9421b50 USDT From 0xbEC185…7f445933 to 0xb838EC…38cA97BC0 USDT From 0xb8Cc56…610cea0F to 0xa976Eb…6639F9F90 USDT From 0x2F8De8…6a679330 to 0xed5adf…Dbf40Bed0 USDT From 0xDdeB58…265ceDbd to 0x6eFaF4…39dB32c10 USDT From 0x192Cce…8966fBaD to 0xe803df…227A0D6A0 USDT From 0x8f6D80…72a2Bb33 to 0xe8DC45…e98431860 USDT From 0x80ebAE…04251309 to 0xeb3F9d…443457440 USDT From 0x1CA367…D58CEa10 to 0xDF2dCa…b1b1CD610 USDT From 0x9087cC…33e8E379 to 0x939227…Ff1d76580 USDT From 0xa97649…aFD5F9f9 to 0x17C6B6…5AB51cDd0 USDT From 0x3C922E…b60A7059 to 0xDDd6dd…4792F1440 USDT From 0x89Ae76…ee6C3951 to 0x40C8c8…78cF0DB730000 USDT From 0xC2BD59…7A08CA34 to 0xdeBB0C…691B5c480 USDT From 0x139950…956d0293 to 0x89aeD2…810e39510 USDT From 0xc90fF2…7410e6Ed to 0x3AF97A…1B55C1a20 USDT From 0xdf75D6…0F7693d6 to 0x012C7c…ACf5b6380 USDT From 0xAf4AC4…956a6923 to 0xbC1747…6bE5EaC30 USDT From 0x66260c…391cF2a8 to 0x356Cdb…D0e236E20 USDT From 0x2416Ad…761b3211 to 0xF62660…e0883c4D0 USDC From 0x7f604D…D781b752 to 0xc4947e…BCC1326e0 USDC From 0x9faB68…bB2F6557 to 0x48016c…AF4D123E0 USDC From 0xD6e2Ca…E5213FEC to 0x37c17f…c52B1ffB0 USDC From 0x6EDF96…a11C5048 to 0x558b9D…d35907C90 USDC From 0x4fD045…954312Da to 0xe067bc…2407953D0 USDC From 0x68e204…c67406fC to 0xF4a296…6d97c0550 USDC From 0xAaB3d6…C7258dD5 to 0x92B2Dc…512996320 USDC From 0x89B537…A6C15c36 to 0xBC2360…0E9B1A7D0 USDC From 0xD332Ad…154aaf0D to 0x14028B…F8B9DD900 USDC From 0xE06758…3400953d to 0x063eDe…445A1FfF0 USDC From 0x475aE0…f839dEfA to 0x67688D…4F3Aaf3875000 USDT From 0x760357…25d10007 to 0x2764d5…7c5384bc0 USDC From 0x3fd82a…Eb4dB170 to 0x7Fb3e8…110d935C90000 USDT From 0x3Ece67…C47b0876 to 0x99994F…8288F934305000 USDT From 0xD6e2Ca…E5213FEC to 0x6DB9E1…69cFa1e312832.93 USDC From 0x3F42C0…BFa799A4 to 0x204932…9F4EBC6A93601 USDC From 0xa4a08f…4b427238 to 0x33FfA6…e6Ec8f1D200000 USDT From 0xa4A0D0…a91D7238 to 0x33ffc0…533f8f1d200000 USDT From 0x6db95d…6e1Ca1E3 to 0xAD1c69…9De4c4A829753.161235 USDC From 0x038eC6…272DDF2F to 0xCc1734…0367987920081 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000345708218702483 eth 0.000345708218702483 ETH
0xb7bd4f…a6dabcce	22794130	Fri, Jun 27, 2025 6:56 AM	0xd4d1B8…a38892fF	From 0xA2d387…F96Ca2F3 to 0x7DF3d0…20A341e550000 USDT From 0x66260c…391cF2a8 to 0x3566fE…743136E293491 USDT From 0x1E4D2C…E0554B59 to 0xc099D6…9c9C590534751.71 USDC From 0x90c7B0…Cb75BE5E to 0xC05AC6…DBa5B31B63185 USDT From 0xA9291A…DecDD426 to 0xdb8828…54Fd8D58358658.810982 USDC From 0x5130C7…ddA3210E to 0xa225A9…1B44BE57136461 USDT From 0x13f8dB…bc929dA6 to 0xEEC940…356a84BA59798.849172 USDT From 0xbEE494…02A12612 to 0x503fa4…1bEB662E0.08178335801216137 ETH From 0xfC3937…c0E0a7A9 to 0xB83D79…909397bC28000 USDT From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb9711774.46 USDC From 0xD2ff3e…b7093558 to 0xec193F…6d34Cc8711480 USDT From 0xD6e2Ca…E5213FEC to 0x5DE9e0…DCa8B64113049.59 USDC From 0x356C27…915115BB to 0x90DBc5…369f41eC0.0013 DAI From 0x8BC683…eBa0fc4c to 0x7d38cA…D0EAa67850000 USDT From 0xf93629…bD687d7f to 0x446EE8…fE99F96e20871 USDT From 0x88F460…28C797AF to 0xC90B2b…5e10E6Ed50000 USDT From 0xa5b83D…42C6C2E4 to 0x612512…b75ABc30220000 USDT From 0x66d717…1f2c2a69 to 0xa9Df06…E41D3E43447.79473454 ERC20 From 0x9495F3…0F9972B4 to 0xc1624b…9cdB99fB2.042 ETH From 0xcAb333…bC62e21A to 0x60cAc8…dBcA1702169800 USDT From 0xaa41c5…05Cd64Db to 0x088Bef…82c2B7A515000 USDC From 0x317043…1c20E535 to 0xB798Bd…b763e1c00.001 LINK From 0xc4fBCc…faCD306f to 0x06A3aB…61fEc0d03212329.232589 USDT From 0x9B0148…9b28E366 to 0xd97ED6…279927793690.286928 USDC From 0xCfb905…725eDff8 to 0x28Ed54…152667a13000 USDT From 0x8FbeCA…f34C1252 to 0x299596…786281F1159013 USDT From 0x3C922E…b60A7059 to 0xDDD59b…610FF14423735 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223050000 USDC From 0xeC1B41…3E34cc87 to 0x5E0605…a3E3eb2D73000 USDT From 0x756fDB…044b1D4e to 0x472389…1648eeeD52 ETH From 0xAf4AC4…956a6923 to 0xbc179f…8926Eac327000 USDT From 0x058FE9…44C07aEb to 0x16E228…9AF17cA1228896.89 USDT From 0x771703…bf5aB3bE to 0x837027…A0cA459F20996 USDC From 0xEd5E8B…9f6B6Ec3 to 0x04C048…45673b753000 USDT From 0x37abC3…69C08CAb to 0x30E7c5…9e831072129900 USDT From 0x3Ac206…55ca9192 to 0x036521…AbCd9a3e90000 USDT From 0xfF31e0…f1247255 to 0xb3a70E…11C4f1744820 USDT From 0xa9F4EF…1959F06b to 0x5754aE…0f80E684100000 USDC From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDC From 0x3B1B8b…Bf111D47 to 0x8b4a27…E1Cd38B80 USDC From 0xfC59A9…0715ace6 to 0x7AB343…bcd4c3dF54915.108009 USDT From 0x6E00Bf…0fa008e7 to 0xDa7B89…a4142B590 ERC20 From 0x759e9E…fB13F5CA to 0xAE533A…31EF3E0C2902.219 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.00018552593104876 eth 0.00018552593104876 ETH
0x2f0960…7fa6bb56	22794130	Fri, Jun 27, 2025 6:56 AM	0x4e1982…EFa216ce	From 0x3B1B8b…Bf111D47 to 0x8B4E36…Aa0c38b80 USDC From 0x0585b2…6202aD52 to 0xd541e8…0CD9c7190 USDC From 0xB143c1…4d3ca40D to 0x22cee0…33d140D50 USDC From 0x8FbeCA…f34C1252 to 0x299E5b…dB7681f10 USDT From 0x0b1CB2…8b00e825 to 0x87fF0F…81Aa7b430 USDC From 0xeC1B41…3E34cc87 to 0x5e0Fb2…7784eb2D0 USDT From 0x5130C7…ddA3210E to 0xa226ed…9CA9bE570 USDT From 0xcAb333…bC62e21A to 0x60C887…bdf417020 USDT From 0x058FE9…44C07aEb to 0x16E96c…8a9b7ca10 USDT From 0x0Df83f…AC126351 to 0xeB6131…FA34F8550 GRT From 0xeCA743…c03C03c3 to 0xe7d8f5…9aa0D6C10 SNX From 0x3fFf0E…12c527b5 to 0xA7270d…c88E2dCE0 USDC From 0x970d82…2EC59a59 to 0x94aaE4…f40e53bd0 USDT From 0xD6e2Ca…E5213FEC to 0x5DEc66…5DD8b6410 USDC From 0x282E57…5af0ca6F to 0xBf11A1…ec2bcb970 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000226503256355224 eth 0.000226503256355224 ETH
0xc2aad5…2b47de69	22794126	Fri, Jun 27, 2025 6:56 AM	0xd4d1B8…a38892fF	From 0xc16bfb…e0dB99FB to 0xe676f6…f3776B190.001891481291439035 ETH From 0xe511B9…fb33ECA1 to 0xf735Cb…88bE891E125000 USDC From 0xB09573…5cc6C6f6 to 0x657a4A…7787B27E1.0612522972361362 ETH From 0x330703…8bc742cA to 0xceb8eC…61E833001.51 ETH From 0x37abC3…69C08CAb to 0x30E7c5…9e83107250 USDT From 0xD5Af3b…bc60c4FE to 0xE83fB1…Be58aD3915 DAI From 0x568Fef…f579e68D to 0xE634bD…d42dE73510000 USDC From 0x3930AD…bD00F6E3 to 0x577929…6DD5BBb64000 USDC From 0x8FbeCA…f34C1252 to 0x299596…786281F1159013 USDT From 0x0c2470…d3269fF4 to 0x0c2201…Ad269Ff41.265e-8 ERC20 From 0x192Cce…8966fBaD to 0xe80c0E…CF9d4d6A40340 USDT From 0x722291…b593A264 to 0xbAaf4D…0FD103970.32668768 ETH From 0x3204fD…e8Fe22d4 to 0xa49c8B…4BA9e3962381 USDT From 0xe52f46…7645740B to 0xa9Df06…E41D3E4310437.22607384153 DAI From 0x5EcF46…5B9bfC47 to 0x5EC4DF…029bfC475.1e-9 ERC20 From 0x653628…f0945b24 to 0xc540D2…eAe842FB490 USDT From 0x35d45C…a934a777 to 0xc79513…BA186d722000 USDT From 0x6A50a8…EfF68A13 to 0x259334…07aFdE241000 USDT From 0xbB472D…0Bce16ca to 0xdBEe47…EDD4FD8C324 USDT From 0x4f46F9…1A1a39c1 to 0x50A717…e9cB8b8C0.860354 ETH From 0xD6e2Ca…E5213FEC to 0x37ce3d…C9B21FfB158789.14 USDC From 0x2F8De8…6a679330 to 0xed5bfa…7B53BbeD56630 USDT From 0x4cb9CC…B00A83aB to 0xFf4D0F…9f94481942991.966586 USDC From 0x8f6D80…72a2Bb33 to 0xe8dcD4…Da9b3186202400 USDT From 0xd83022…8CeB3543 to 0xAbcEe1…f01c14a620000 USDT From 0xeD5A1f…0b53bBed to 0x653ca5…0cc0c0EC533487.000768 USDT From 0xAa86FE…c51d15fE to 0x8fB5e0…124C125213800 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.00013271763386189 eth 0.00013271763386189 ETH
0x606782…fc7e16cc	22794126	Fri, Jun 27, 2025 6:56 AM	0xc46908…A9c38F0d	From 0x72A8c8…a007CEBB to 0x3d8FD3…1f9DD63110000 USDC From 0x32FeFc…FE048056 to 0x9B01F1…7942e36615000 USDT From 0x681bB5…7AfFcDcA to 0x3D44a4…7b2FCf8c20518 USDT From 0xD6e2Ca…E5213FEC to 0x5dECBC…898Eb64113049.59 USDC From 0x9B0148…9b28E366 to 0xD97c33…F0F9277949002.02044 USDT From 0x282E57…5af0ca6F to 0xBf115b…9901Cb9711774.46 USDC From 0x3Ef3D8…E00Dd9Ae to 0xE70527…3aE056640 USDC From 0xf93629…bD687d7f to 0x44658f…7e31F96e20871 USDT From 0x317043…1c20E535 to 0xB79745…0b43e1c00.001 LINK From 0x66d717…1f2c2a69 to 0xA9d1e1…F3ad3e43447.79473454 FET From 0x1Cf474…67229490 to 0xc61Bee…637388bC400 WLD From 0x3B1B8b…Bf111D47 to 0x8b4eB0…09Cd38b80 USDC From 0x0b1CB2…8b00e825 to 0x87fFa3…CeA97B430 USDC From 0xB143c1…4d3ca40D to 0x22Ce67…559400D50 USDC From 0x0585b2…6202aD52 to 0xD541e1…385eC7190 USDC From 0x5130C7…ddA3210E to 0xa22648…35A1be570 USDT From 0xcAb333…bC62e21A to 0x60c892…6A2517020 USDT From 0x8FbeCA…f34C1252 to 0x299eA0…Eee281f10 USDT From 0x058FE9…44C07aEb to 0x16e979…61297cA10 USDT From 0xeC1B41…3E34cc87 to 0x5e0f31…dA02Eb2D0 USDT From 0x356C27…915115BB to 0x90D224…E2F041EC0.0013 DAI From 0xA9291A…DecDD426 to 0xdb82c6…c6Ca8d580 USDC From 0xDabF48…32a5fA72 to 0xFaaFaD…d1Ab22300 USDC From 0x95654A…eF629818 to 0x543535…11b48Fa00 USDC From 0xa9F4EF…1959F06b to 0x5752FE…18C4E6840 USDC From 0xaa41c5…05Cd64Db to 0x0880c3…5C0cb7A50 USDC From 0x1E4D2C…E0554B59 to 0xC09C20…691059050 USDC From 0xBC05eF…C0229233 to 0xD06584…BabAa7221e-8 WBTC From 0xB52EDe…b01270E4 to 0xa2e3f2…43a5E12C0 USDT From 0xF0C98A…A9212A5D to 0x45C432…97D6ED0e0 USDT From 0xc4fBCc…faCD306f to 0x06A99C…65F6C0D00 USDT From 0x2544b6…d414a11f to 0xA4Df4d…9a744fb60 USDT From 0x13f8dB…bc929dA6 to 0xEEc48c…fB2784ba0 USDT From 0x436F61…1356B3B5 to 0x4C0A5d…7e5777cD0 USDT From 0x90c7B0…Cb75BE5E to 0xc0500f…2fA4B31b0 USDT From 0x88F460…28C797AF to 0xc90f1E…8A17e6ed0 USDT From 0xfC59A9…0715ace6 to 0x7Ab311…b909c3df0 USDT From 0x3Ac206…55ca9192 to 0x03618E…08D09a3e0 USDT From 0xa5b83D…42C6C2E4 to 0x61253F…154Fbc300 USDT From 0xfC3937…c0E0a7A9 to 0xb838EC…38cA97BC0 USDT From 0x8BC683…eBa0fc4c to 0x7d34D7…fab9A6780 USDT From 0xD2ff3e…b7093558 to 0xEc1B5f…e2C7cC870 USDT From 0x3C922E…b60A7059 to 0xDDd6dd…4792F1440 USDT From 0x66260c…391cF2a8 to 0x356Cdb…D0e236E20 USDT From 0xCfb905…725eDff8 to 0x28e7C3…177a67A10 USDT From 0xfF31e0…f1247255 to 0xb3Ae06…9869f1740 USDT From 0xAf4AC4…956a6923 to 0xbC1747…6bE5EaC30 USDT From 0x759e9E…fB13F5CA to 0xae5076…b4103e0C0 USDT From 0xA2d387…F96Ca2F3 to 0x7Df11b…93fE41e50 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000291413802865318 eth 0.000291413802865318 ETH
0xc6cbb1…11480bd7	22794122	Fri, Jun 27, 2025 6:55 AM	0x9866e2…41Af9506	From 0x5130C7…ddA3210E to 0xa226a4…964BBE570 USDT From 0xcAb333…bC62e21A to 0x60C8A6…8dca17020 USDT From 0x8FbeCA…f34C1252 to 0x299e68…9b6781f10 USDT From 0x058FE9…44C07aEb to 0x16e929…6DC17ca10 USDT From 0xeC1B41…3E34cc87 to 0x5e0FC0…11130b2d0 USDT From 0x0Df83f…AC126351 to 0xeB618b…EA4C08550 GRT From 0x3B1B8b…Bf111D47 to 0x8b4EbB…21B838b80 USDC From 0xeCA743…c03C03c3 to 0x1f138b…d94A97dB0 SNX From 0x0b1CB2…8b00e825 to 0x87ff0E…D3F57B430 USDC From 0xCf2D45…e04f0859 to 0xB2a899…2a5492420 SAHARA From 0xB143c1…4d3ca40D to 0x22ceaF…a71900d50 USDC From 0x0585b2…6202aD52 to 0xd541Db…0377C7190 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000236217535010952 eth 0.000236217535010952 ETH
0x8474d7…eff8d72e	22794122	Fri, Jun 27, 2025 6:55 AM	0x16F09B…6E39b488	From 0x3204fD…e8Fe22d4 to 0xA49461…23dDE3962381 USDT From 0xe52f46…7645740B to 0xA9D1aF…1F1D3e4310437.22607384153 DAI From 0x3930AD…bD00F6E3 to 0x577b63…E799bbB64000 USDC From 0x37abC3…69C08CAb to 0x30e83e…d82C107250 USDT From 0xeD5A1f…0b53bBed to 0x653395…0169c0EC533487.000768 USDT From 0x8f6D80…72a2Bb33 to 0xE8DCfb…b8cc3186202400 USDT From 0x568Fef…f579e68D to 0xE6390d…3FDce73510000 USDC From 0xe511B9…fb33ECA1 to 0xf73f88…D29a891e125000 USDC From 0xD6E200…c71F3fEc to 0x37C1bB…9BCB1ffb158789.14 USDC From 0x8FbeCA…f34C1252 to 0x299E7f…30C181f1159013 USDT From 0x4cb9CC…B00A83aB to 0xFf4769…9Fb5481942991.966586 USDC From 0x192Cce…8966fBaD to 0xE803B0…dE394d6a40340 USDT From 0xd83022…8CeB3543 to 0xaBC0C5…10D314A620000 USDT From 0xD6e2Ca…E5213FEC to 0x37C1bB…9BCB1ffb158789.14 USDC From 0x330703…8bc742cA to 0xcEBBA4…714633001.51 Е᠎T᠎Н From 0x653628…f0945b24 to 0xC543ec…C8De42FB490 USDT From 0xD5Af3b…bc60c4FE to 0xE839Ea…e902ad3915 DAI From 0x6A50a8…EfF68A13 to 0x259a38…8272dE241000 USDT From 0x35d45C…a934a777 to 0xc79E0a…2d516d722000 USDT From 0x2F8De8…6a679330 to 0xED5a25…614cBBED56630 USDT From 0xAa86FE…c51d15fE to 0x8FBE26…AED6125213800 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.0001231227528921 eth 0.0001231227528921 ETH
0xde2f3d…7a538367	22794115	Fri, Jun 27, 2025 6:53 AM	0xd4d1B8…a38892fF	From 0x67c423…14A96CF2 to 0xD43dDe…C2E7595F1.43 ETH From 0xC706cb…2D169B04 to 0xe858fB…069A813110.397857904818109 ETH From 0xeEA67F…ba8a5236 to 0xEFf462…D01C575A22877.624264 USDT From 0x7CfA3A…1A82FCa4 to 0x0cc061…b541f0cb7000 USDT From 0xAa86FE…c51d15fE to 0x8fB5e0…124C125213800 USDT From 0x6A50a8…EfF68A13 to 0x259334…07aFdE241000 USDT From 0x7d1bE0…C604D0bc to 0x0b44FE…5cDE56a228457.539819 USDT From 0xd83022…8CeB3543 to 0xAbcEe1…f01c14a620000 USDT From 0x330703…8bc742cA to 0xceb8eC…61E833001.51 ETH From 0x311D11…1495E6ef to 0xBF1D1D…711A59AC8900 USDT From 0xFC011a…4B1d738A to 0x250b0D…De0AB93e116994.569591 USDT From 0x70dFaB…7EB7dde0 to 0x4aa7D1…5FAb769e28308.05 USDT From 0x3C922E…b60A7059 to 0xDDD59b…610FF14423735 USDT From 0x712A12…e288fDb6 to 0x4a5e62…3A38222a1 ETH From 0x8FbeCA…f34C1252 to 0x299596…786281F1159013 USDT From 0x471cE7…E2e89150 to 0xfF1c75…1F01256B1990 USDT From 0x75E102…B8f92550 to 0x7591da…8E13F5CA10211.498 USDT From 0x37abC3…69C08CAb to 0x30E7c5…9e83107250 USDT From 0x6A50a8…EfF68A13 to 0x259334…07aFdE241000 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000097095543099197 eth 0.000097095543099197 ETH

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