Address 0x8bFB25E53E5bdDaDBd3592c29F19F47fbB2D334c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xaec323…a1fcfeb6	22761689	Sun, Jun 22, 2025 6:12 PM	0xaFc4fD…92E8C370	From 0x2386C9…233F5a48 to 0x1f9AFb…8E9183F915000 USDT From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x0BA1e6…25F53472 to 0xD9Eaa4…7Ac99CAC200 USDT From 0xd26a04…67A8813E to 0xECd490…4b7D194d88421.89 USDC From 0x27C108…a365EA2E to 0x4b2a70…D07AdfA51225.2938 USDT From 0xb7866B…A16D7b82 to 0x9E47a6…d4Ac3FB12000 USDC From 0xdbD784…0A170D5C to 0x55ea13…9601c5975000 USDT From 0x71b067…2fC3E370 to 0x5EF1aD…66de7cec0.41218805819049725 ETH From 0x3DCb60…FD883e45 to 0xc3D493…c918d3296000 USDT From 0x21e2DC…8555b421 to 0x0fe8DA…4B1A371C15000 USDT From 0x44179e…2e1C0d28 to 0x4ab981…1f3053751504.177975 USDC From 0x4B3c59…e9C24fca to 0x4B3124…2aC24FcA3087226.3186449097 ERC20 From 0x5a8C0F…FCcC029C to 0xeca0f1…f59580B85000 USDT From 0x95365E…ee7E1A8d to 0x532EE6…0cD7987d500 USDT From 0xb5dcc0…3E34cfd9 to 0xE7852c…B381901e6.488954201672087 ETH From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0xAB1123…cDc71e10 to 0x601A30…78b74CD210502 USDC From 0x079F01…cA8537bb to 0x4864AB…f5C9e25912593.636386 USDC From 0x967720…76b428D1 to 0x3099CB…27D0D465122000 USDC From 0x3DCb60…FD883e45 to 0xCC3ae1…3C102a074000 USDT From 0x5631DF…B23cECD9 to 0x6446FC…c9df0d373583.13391 USDT From 0x2e7EE7…8E931936 to 0xE73D7A…f75de53B2436.00235 USDT From 0xDd44D1…615fA693 to 0xF47b3f…62b5C6C84.099518078874728 ETH From 0xC1Eb24…d27789A3 to 0xcfc533…01967F0448818.018208 USDC From 0xc281fb…95ea23Ca to 0xaC2F25…0431c59a1500 USDC From 0x311D4A…F60199B9 to 0x6b1226…5Dfd8F3A27.01 USDC From 0x79f496…EC1b0722 to 0xa9Df06…E41D3E4310020.428648 USDC From 0x8DCaEA…3d8F1FCb to 0x94ED3D…b39931222284.186493 USDT From 0x906f0A…1837f98e to 0x85D804…0c6c257010000 USDT From 0x159072…b326FD68 to 0x024713…4620a5B410 USDT From 0x14321f…D7d95fdA to 0xC6c682…40E572f530 USDT From 0x5A0DcD…819E9F91 to 0xC85F1D…95b8937e0.0007808405 ETH From 0x4D7aE5…c661714E to 0x1b2030…ae1192023000000 USDC From 0xa2Efae…1c41855a to 0x9e5f9D…A972a5F52000 USDT From 0x104f41…312C0508 to 0xA4cEF0…BB6EBe1f313.5 USDT From 0xdaC3a2…9506f0bf to 0x436d2E…96184a13820000 USDC From 0x663e12…C03B4525 to 0x15f690…626e3C3825000 USDT From 0x624e11…D180D87c to 0x624605…aA80d87c21095.36911 USDC From 0x1eDb74…bfA0C4D2 to 0xaddaEe…c16086DC77000 USDT From 0x163a91…81625A48 to 0xEe1203…e401d23B10000 USDC From 0xB8d9B6…407FBF1C to 0x43785C…Cb3B65f60.06 ETH From 0x7a7387…2E1C9619 to 0x399c31…963AF8a3104073 USDC From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0x3E8af1…30f59c16 to 0xD1499b…f077BbeC0 USDT From 0xdc9Bf3…Ad7FD3f7 to 0x15C671…dF4f607e100 USDC From 0x9068e8…399c612a to 0x9f4B31…C50C1F7f3100.103144 USDT From 0x9B3DBc…4B21bd3b to 0x7FD88c…FFf0D38818208.793805 USDC From 0x37960D…6f1627d0 to 0x64Ca6e…898Cc82035069.162038 USDT From 0x6770a3…6c50aBeD to 0xC6c682…40E572f550 USDT From 0x297464…90833D4d to 0xD691Fc…1F75777e50000 USDT From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0x70Ce76…c946307C to 0x70Ce76…c946307C0.239508 ETH From 0x503bbC…11eB662E to 0x99D6Cf…e86bfEdC3.35 ETH From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0x9F18a1…3f9689EC to 0xa82811…a89d0F0F5800.01 USDT From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0x4474BC…0B5D2631 to 0xc70DAd…F8aa6E0234809.59 USDT From 0x88Bc93…7418C970 to 0x1BebF9…6dB73D5830131.569216 USDT From 0x042766…50436BFB to 0xb6D6cB…39b49a85686.2 USDT From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0x6756bD…6ae68Fe6 to 0x1b655a…A04FD41f3600 USDT From 0x452D50…22d95927 to 0x39bF16…3219f8288355 USDT From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe71990 USDT From 0x148b12…B10cbC84 to 0x17CDC8…d97C1cdd75100 USDT From 0x133e81…5E17837a to 0x25f749…F4F313B60.001 ETH From 0x301321…E59078f5 to 0x456CB3…d74E91c8200000 USDT From 0x3021BA…96bFedaD to 0x6FEfDf…a1A22E7F77000 USDC From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x2c7A2D…09F3a263 to 0xC72357…20bD3a4B0 USDT From 0xc807d7…197aA73a to 0x5e29ff…d47C823268270 USDC From 0x55F8D2…B4346cF9 to 0x51508d…00D5715D39751.198392 USDC From 0x3b82D2…9c011c59 to 0x68ea92…9F72f04d99900 USDT From 0xB93bF9…f0ca3052 to 0x224f29…61aBd8ba500 USDT From 0x8beB08…77055331 to 0xf6a839…5102E2a70 USDT From 0x8bc810…ECfAD05C to 0x4f2fEc…1bEa0E75136.445242 USDT From 0x2fbCA7…410e488e to 0x0448B2…7272c9df40000 USDC From 0x222e40…c41a5acF to 0xd060e7…4B2C54E33.4956741075840063 ETH From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D545000 USDT From 0x4D7aE5…c661714E to 0x1b2030…ae1192023000000 USDC From 0x66750E…42bd08eD to 0xbAb66F…4C9B3f2c0 USDC From 0xafD1CE…391F6fB3 to 0x7A99E9…136bc0da15000 USDT From 0x321451…3212c515 to 0xbFF24c…104861D249998 USDT From 0x4923b7…e64E2591 to 0x613abD…9559d96510000 USDT From 0x58B381…CDAB1404 to 0x0855E0…1e50773D97279 USDT From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x45d2F2…65b9Dd15 to 0x2660A3…2D7c2409108000 USDT From 0x1aB538…44730c34 to 0x257623…D4c09B5f100 USDT From 0x6B2BA0…4465AAca to 0x7a862c…018D70De120000 USDT From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e4999989 USDC From 0x3327eE…90c73d64 to 0x9b445A…C7b1dB5c120000 USDC From 0x953b60…0Fb67629 to 0x6922f1…0e6F40261450 USDT From 0xb09fDF…6342C887 to 0xBa8c22…4C36Ea6650 ETH From 0x8e3404…D32595a4 to 0xDCE184…304B47fE17480.362464 USDT From 0xE39Ad4…9EB05adE to 0x480d68…c87e2bd92 ETH From 0xe99FB5…04A6D232 to 0x71b36a…220dEC6010086.94 USDC From 0x86e0Db…D33aC555 to 0xbAA673…3F03E7899996.405506 USDT From 0x75C69B…248ae9Fa to 0x7A28Fd…2327839180000 USDC From 0x45864A…00D31b9e to 0x041676…A4DbDa471500 USDT From 0x58A9d3…604ABfa7 to 0x259Fe9…Fc853d177000 USDC From 0x1bEA2c…8ac8568b to 0x60a3E4…9F9ADd772500 USDC From 0xAF741a…B86de3ac to 0x072804…9E76e021150.029406 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000849010883907108 eth 0.000849010883907108 ETH
0x4e3f38…89a938cf	22761667	Sun, Jun 22, 2025 6:08 PM	0xaFc4fD…92E8C370	From 0x134241…e04d9583 to 0xA43e55…b3c0c46c1 ETH From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0x66c5a9…886C07C1 to 0xC9D7c3…0AE5E87b0.00683355732215667 ETH From 0x5773F9…b0B80A98 to 0x4456D4…B3bebD9710271.540963 USDC From 0xA9B570…16113091 to 0x1D73D3…A6D496DA3000 USDT From 0xF4dcD6…668A221b to 0x7750fa…E38377c137001.605272 USDC From 0xB0504c…ba564702 to 0x645dA4…1425071D1.7064291480318887 ETH From 0x627F9e…cCcBaFF7 to 0x7cc6f5…B36aDc112 ETH From 0x6C5691…477F80FC to 0x5EF1aD…66de7cec0.39994802654749 ETH From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0xC6963D…b78d0f0F to 0x0e3633…7eDdf3e61 ETH From 0x1e7b34…dec434aa to 0xE171bf…E31f4a6C6666 USDT From 0x096E33…Cb6B21a0 to 0x1d44CE…7d073BD680000 USDT From 0xF5d383…c8eF977E to 0xb84927…d9753d0B1994.231796 USDT From 0x17826e…b918E8A1 to 0x97E1e8…BfDD616D100009.614431 USDT From 0x97f23E…D95D13AA to 0x729842…933965A3232174.295585 USDT From 0xa2FF5B…D9bb511A to 0x852B6E…123B98A09950 USDT From 0x02a05C…331F1805 to 0xA56Be9…9a6a5cF21086462.142151 USDC From 0xFED7c6…2862a524 to 0x59F3D7…273510771.36728 ETH From 0x163a91…81625A48 to 0xEe1203…e401d23B10000 USDC From 0xE72A67…f84eBa8C to 0x89de5b…928dE475125000 USDT From 0xeC9863…81B3c1D8 to 0x878cAB…f1aB980e2.649556420096002 ETH From 0xa1ce2b…A3f15Bf7 to 0xe5A4ca…17A139c4400000 USDC From 0xE5f92F…Fa5f684f to 0xaCC3Ca…Ba29ED2E5 ETH From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0x35db87…C6934d29 to 0xE1D222…3f38DC450.967718201925664 ETH From 0xa13ac2…D9d32aDc to 0x9271cd…e50D362c2000 USDT From 0xc6956c…F0fFb603 to 0x7B8996…745e5Fe150000 USDT From 0x017586…A716E099 to 0x9E3c3b…0c97015449996 USDT From 0x608e48…46D2AdF9 to 0x076182…B0FEC01C1114 USDT From 0x3b251C…7aB2922b to 0xB526fe…a298607b1000 USDC From 0x0FC518…5D7fE9D0 to 0xEcDd57…3307D2B971990 USDT From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0xbBc797…b7b11Be8 to 0x61298e…8026FE1e1000 USDT From 0x7F403e…30300e45 to 0x95313b…027e1a8D82183 USDT From 0x900270…E37b8e96 to 0xA50356…eE187F461100 USDT From 0xC24962…FD138a30 to 0x258564…E93208c3100 USDT From 0xBc2F47…B5332218 to 0xDaaC1D…B25DC6b356.391113 USDT From 0x6d88b4…1EdAC7Af to 0x3D37aa…555910f23441 USDT From 0xDbb664…D42Ac78b to 0x134495…442f2831150 USDT From 0x50F190…d5880D96 to 0xeA2Fa2…1ddB32A95000 USDT From 0x742506…3933D2B3 to 0x742506…3933D2B30.01078981 ETH From 0x38FcC0…B26379d2 to 0xC4e49d…2a547e6b100 ETH	0x7AB65c…db86e87e	0 eth 0 ETH	0.000375727323291709 eth 0.000375727323291709 ETH
0xb10e1c…ecc8f1c8	22761633	Sun, Jun 22, 2025 6:01 PM	0xaFc4fD…92E8C370	From 0x38D91A…69A84fA0 to 0x57c823…E103e142500 USDC From 0xc04467…baa72D74 to 0x9B36e1…A3789B9C231 USDT From 0xe1485D…8fd372Ef to 0xA2636A…31704805722.7 USDC From 0xCf2c02…5b451d94 to 0x3748a7…ae6cBe7B63020 USDC From 0x03dfa7…0534D79C to 0x8012CF…13F9d6F91.35 ETH From 0xDb0941…e5937F4b to 0x97d6D9…06Ca56C536.24671847 ETH From 0xb13AA2…1e7c703C to 0xa3C1da…3Bef6B170.006891 ETH From 0xB69E35…eC9b2323 to 0x4e8929…013FdAa426314.362141 USDT From 0x503bbC…11eB662E to 0x4F94a3…e5297A132958 USDT From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0x87111D…4EAAC8da to 0xD477C3…2F717B9a50075.112669 USDC From 0x61fF3E…d96e2DEf to 0xd48234…9BFB82EC20000 USDT From 0x2fE3cd…F3ec79eb to 0x6c41d6…24c5e76598000 USDT From 0xBae092…f14BF18F to 0xbae6eC…3E4Bf18f0.001 ETH From 0x481de2…8b1aac2C to 0x72183b…a048c64196964.460365 USDT From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x618918…3C906869 to 0xBB23Bb…Baf57eeB1.009218440508973 ETH From 0x2386C9…233F5a48 to 0xe72cB7…974Eba8C54000 USDT From 0xb93264…E3634c5C to 0x12cea0…8C4Cc3B750000.014366 USDC From 0x672c78…0870cD68 to 0x1fE593…c8ace7a48937.790806 USDT From 0x66cC64…fFB93640 to 0x4E42c7…b661801018895.02495 USDC From 0xd37103…35A7d4B1 to 0x839452…6Bc80009356.97 USDT From 0x397C3A…20CeA030 to 0xB9e4dD…f8b63614378 USDT From 0xecc63D…Ed7d3253 to 0xecc3Ee…497d3253461.7251232950111 ERC20 From 0x29558E…2900B7e7 to 0x8bAAcA…F475aA975000 USDT From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x2eaFe5…a018842f to 0xBe668f…77971240599.878626 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x5cACe1…88A38aF9 to 0xB10435…B9C40fa710000 USDT From 0xa35421…622D258c to 0x9646BA…90D6389a61021.773293 USDC From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0xAA14ff…0817Fd77 to 0x843C1a…4350872D15 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000319417822639188 eth 0.000319417822639188 ETH
0xc3e851…c00c7ee9	22761528	Sun, Jun 22, 2025 5:40 PM	0xaFc4fD…92E8C370	From 0x9D87D1…a37de200 to 0xd614Ae…fCc356B7805.601 USDT From 0xe22d31…c43F9AcC to 0xa9Df06…E41D3E4349999.4 USDT From 0xC2d2Ee…9eDc1C6c to 0xeD5925…b0f40BeD0 USDT From 0x0fc7f2…caE470F8 to 0x5EF1aD…66de7cec0.4 ETH From 0x5de113…0dA0B6a8 to 0xee69C9…9821893a25000.03923 USDC From 0xA1abE9…40764D2e to 0x3AeAF6…CfEE520D25000 USDT From 0x3AAe9B…c20BA346 to 0x9728c4…73466847300000 USDT From 0xd95358…Cf7bF42F to 0x268f66…98B5bfA00 USDT From 0xF55Ed4…eDA2F91E to 0xdDd643…aDD386FB252311.93 USDC From 0x3B72d7…66f4c5D5 to 0xB5DF56…2767867050 USDT From 0x818633…3629E2E1 to 0x0cf27a…C69b645911141 USDC From 0xc34D59…03646400 to 0x1FFB0a…Fe571b121.2925268784232682 ETH From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc50000 USDC From 0xBAe974…e47bC207 to 0xe8B3bD…65B44520100008.379333 USDT From 0xFeb230…3bDd7253 to 0x5C9F44…9702Ff4e0.05 ETH From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0x3403DD…9119db18 to 0x556aee…469aC119125350 USDC From 0x6DAF42…BbD1e31F to 0xE03C60…7738A9d85 USDC From 0x795321…6b76Bc83 to 0x3eFcd3…7370fb3723500 USDT From 0x5E2758…Fb465137 to 0x2dCC12…Ea384B5731161.151367 USDT From 0xCB0e5B…ad0BAdc0 to 0x58e9b4…364C43Ba1.2144 ETH From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A100 USDT From 0x1168D9…Cbc7a56E to 0x9d61d6…A7D1723C10000 USDC From 0x368a04…E2E2a9C6 to 0x575617…5045F2c96000 USDC From 0x7A9007…3356017e to 0xD8180E…34B6e4d1116.03758983 ETH From 0xe5e2B3…5498465A to 0x9922F5…7Dd2cc08328621 USDT From 0xc35748…B6356EFd to 0xc35E70…3F356Efd5 ETH From 0x4B2b9a…AAb50a84 to 0xD89454…E199305C1000.182223 USDC From 0x096E33…Cb6B21a0 to 0x1d44CE…7d073BD620000 USDT From 0x656C72…d20E5cE7 to 0x3DE7c1…4f2020B810000 USDT From 0x0833C1…56a4e1A1 to 0x748b79…886B239A10859.860313 USDC From 0x3C889C…FedCCb8F to 0xf60815…D90bb49627500 USDC From 0x5fc552…25aB408C to 0x1A7375…dbe60a031232 USDT From 0x8CFd96…8f137148 to 0x2Dcfd9…13f51f347 ETH From 0x4840B7…A2f7782b to 0x7ec615…d28836CB3958.517485 USDC From 0x5627Cc…7B1f8C38 to 0x0473E2…b398a5B30.9141603437242891 ETH From 0xFA91B3…9bDd3a82 to 0x55B4f6…5714f8981 ETH From 0x547716…303Cc9da to 0x6c4d65…204e1e340.2 ETH From 0x1A16Da…E5e1d8c0 to 0xB38f25…b6E935Ad700 USDC From 0xf6A19C…58A37F2D to 0x310588…64641a620.01 ETH From 0xe53421…78C17308 to 0xe5340b…6EC1730818000 USDC From 0x5551b5…7c2a811a to 0x8e20E8…AF3c6D783.333 ETH From 0x0eAB55…5bA699d4 to 0x00C72C…5e1cD31524 USDC From 0x28dE44…31c87D00 to 0x06B197…7fFc11b52.7830206458866544 ETH From 0x8E8a85…70ECF798 to 0x999fC0…bC0e41530.039132510507079075 ETH From 0x4281dA…0a743efF to 0x631381…98AC9645661113.4976 USDC From 0x3857C7…EB3d14C1 to 0x0F7F52…920Fc2C95000 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.000458181077180157 eth 0.000458181077180157 ETH
0x547afb…ee9b2d00	22761361	Sun, Jun 22, 2025 5:06 PM	0xaFc4fD…92E8C370	From 0xe09AE7…9B92A853 to 0xa69525…6Ec78C624.5652113514672905 ETH From 0x622769…Df87c851 to 0x7DB21A…Bbdec9cC70000 USDT From 0xd49134…78DA0eE7 to 0xA04e01…Ac09C2D42 ETH From 0xf7e0a0…37a51D03 to 0x500c83…A4f0076F1354151.71 USDT From 0x8d0175…0aa72625 to 0x9f6991…6515c1681.25 ETH From 0x26AD58…6C4Ed3C1 to 0x3612Fc…75A7fa480.017914596028957615 ETH From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0xFD7Ac8…14484616 to 0x29Ca5c…0f9B5CFC0.5 ETH From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0xE81AdF…0231eC82 to 0x3273E1…d32dCE7b2.7 ETH From 0xC46e12…4529592a to 0x2f54BA…E47787F5225000 USDC From 0xE03993…B438A9d8 to 0x000e3f…4642651f57000 USDC From 0x16a440…B3C5A552 to 0x9817cd…68d5c719999 USDT From 0x6a990E…7151022b to 0x6A9A1d…9651022b0.994 ETH From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0x2aaA0D…FEf61749 to 0x955CD7…455E4ddD0.005 ETH From 0xab7990…15239d9A to 0x60D9C4…69D90872500 USDT From 0x975D30…9906B6Df to 0x0c6529…B27f023359029 USDT From 0xA8e3e5…63403AA3 to 0x18D674…c435d6041.3938030572393623 ETH From 0xA9D9DE…2869056a to 0x2f66be…3AB8dADd2000.392076 USDC From 0xb48FBd…9E3Fe857 to 0xBB7b0A…5235b07e27872 USDT From 0x9CE99d…D6ca6C4b to 0x9126Da…BEa180C12000.01 USDC	0x8341AA…43E048F1	0 eth 0 ETH	0.000372820463971167 eth 0.000372820463971167 ETH
0x7594fd…a68f4d9d	22761353	Sun, Jun 22, 2025 5:04 PM	0xaFc4fD…92E8C370	From 0x98c25c…CB44bc36 to 0x424084…b2cFeB2c1.76 ETH From 0xB8119a…145B6794 to 0xb812C3…3F5b679411 ETH From 0x22371f…9f1E11ed to 0xda78D9…749aD54490000 USDT From 0x7254f2…224d3207 to 0x7fBcEf…9B44935C56992 USDT From 0xa03151…7D6d3a9C to 0xA03360…9d6d3A9c0.2 ETH From 0x64A8D0…02741cE9 to 0xA052d2…C4dee6E734243.129709 USDT From 0x8bBa64…df073eaa to 0x8bB574…22073eaA210167.597219 USDC From 0x17E0b8…07e0C102 to 0x5D7C72…d846BfF22.77 ETH From 0xd25199…45eB13Bd to 0x036E9C…7FA0D29819750 USDC From 0x4d251f…6f00f0a9 to 0x89C1D6…6480202E20000 USDT From 0x4e85f0…c1a01bd9 to 0xBE7E40…fB0B55d21.1 ETH From 0x148b12…B10cbC84 to 0x17CDC8…d97C1cdd75100 USDT From 0x017944…260c50B2 to 0xAF9580…04029d320.048 ETH From 0x19dfE5…94ef44F3 to 0x792d0f…fc593AA850000 USDC From 0x9B3DBc…4B21bd3b to 0x7FD88c…FFf0D3887283.408251 USDC From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0x731ED0…E4f8fC09 to 0x31e085…F89864F841.17344878939356 ETH From 0x40daF4…09aC2ACa to 0x1e2a90…7db60856588.762006 USDC From 0xCd4AC8…5f85Ad61 to 0x18D821…fc13fa2d100000 USDT From 0x43C638…933b0c5c to 0xF354B2…9501457020000.191296 USDT From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e699973.652132 USDC From 0x1576c1…F8671a86 to 0x65ff0D…B4BD332E0.919016368577197 ETH From 0x9c7B3C…09DFe7aA to 0xab965F…51789eB4164.71205849954595 ETH From 0x9b7e2C…f7F3309A to 0x17e3d3…6098929A0.7 ETH From 0xBd816A…eACA15f7 to 0x4C4576…3B6e31060.2314555 ETH From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc50000 USDC From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x000000…Ab6EA43D to 0x7c7AE2…86E503637500.0315 USDT From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0xA24314…21811647 to 0x17b3C7…786B36569 ETH From 0xa55ea2…cd45b4Ab to 0xAdedF6…1B58c6B361984.352194 USDT From 0xC519C0…F7B566Db to 0xCcC2B1…bed7c9F9100 USDT From 0x9aB8Ee…514cd049 to 0x539337…C70f81A449998.8 USDT From 0xC2aC4A…697dB547 to 0xA81Ca5…0a5b35073750 USDC From 0x56c07f…8492dc73 to 0xf6f283…a50c0d6C0.008696589738858085 ETH From 0xb5ABc1…E48E27C4 to 0xB5A9E7…Fe8E27C4220000 USDT From 0x8aA764…E35B1afF to 0xDc8053…DCB1449c1.15 ETH From 0x63C037…B9bF2171 to 0xd23569…1c914C6c1.013 ETH From 0xBe0119…3d8b0368 to 0x6D1624…5DC25BE520150 USDT From 0x98B67B…cdfFd576 to 0x4d9AD9…6454D9e658371.929641 USDT From 0xDCDfCD…1755bB0A to 0x90AEae…bFb8954740000 USDC From 0x6D64C3…8341c6F1 to 0xD4F778…9Abd50c750042.080537 USDC From 0x20C105…D63a2657 to 0x20C12E…203A26578497.19816 USDC From 0x85ee93…5Ab36553 to 0x4D3B18…582a6d3740000 USDC From 0x060B9a…2104D9cF to 0xA0977E…6FbAa40116619.77988 USDC From 0xa9D87e…71889BA9 to 0x33774F…9078d8310.457 ETH From 0xE6374d…F8C3D4Fa to 0x42aB10…681be2f22.0047784192602838 ETH From 0xbBA8e9…809b09e0 to 0x8bfC17…C7bcF2df0.4 ETH From 0xbECc2D…d34b1cfc to 0x16D54d…A61A077055.336898632609696 ETH From 0xDdeB58…265ceDbd to 0xf0ecAB…5268287310000 USDT From 0x78D8C0…1fd09ecb to 0xA149c6…Bc8375921.2603465255125212 ETH From 0x008394…855Ba50F to 0x50e80D…1E159a6b40000.27352 USDT From 0x390210…824BD5F6 to 0xf91b10…41471f0d90.84497662159788 ETH From 0x900Aaf…FAaDe774 to 0x4d2111…3100f0a915000 USDT From 0x87a67B…024F9BF6 to 0x793851…94B255fE40000 USDT From 0xd0A907…f50353a7 to 0x5888a3…77184fA9101697.328911 USDT From 0x34f05E…175BA076 to 0x098754…95ECcC922.085 ETH From 0x000c46…5FA69b5d to 0xD87C5f…55101482100000 USDT From 0x815507…Fa2b5655 to 0x63b649…3Ce8daA1158409 USDT From 0x9125b5…D578eD2F to 0x9d6bc2…1B661e3714941.0767 USDT From 0x7940eE…d8503a7A to 0x4456D4…B3bebD9738350.538499 USDC From 0x0A7D9c…85801bAC to 0x515463…0948376e250000 USDT From 0x4E0DfE…79322A3E to 0x4E0852…53322a3E4.5 ETH From 0xdB0B3F…859C4F7c to 0x6DaEB3…A2789CE380000 USDT From 0x25fAa0…D397f13a to 0xa75398…96dA7450290000.188816 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x563877…eB418858 to 0x103679…7BFf173E1000000 USDT From 0xA5b682…2E722287 to 0x6d7E8f…6C9ff41122991.9 USDT From 0x5e3F8b…600344f0 to 0x813202…2CA515D5200000 USDT From 0x27C108…a365EA2E to 0xBE3Df4…f2aF8ccf538.162764 USDT From 0x9c9369…1C0BE6E9 to 0xdb413C…764354570.7162718420153621 ETH From 0x7B4B9f…38385f4E to 0xeB511D…62b16aFE0.3872 ERC20 From 0x1Ba697…a6cD8A54 to 0xB5A9E7…Fe8E27C4220000 USDT From 0xfda7aa…5107b260 to 0x91d6f8…53943c75100502 USDT From 0xb6B963…64f125f7 to 0xc96606…82DAb404100000 USDT From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0x6da895…b6789ce3 to 0xfaEef6…7592eb29226579.149998 USDT From 0xe7a5fa…5cD81887 to 0x472389…1648eeeD5.580304061553878 ETH From 0x5f5629…dd501398 to 0x5c4D0d…7d83EDC535 ETH From 0x153991…Ce82312B to 0x6e8Cbf…4B4c14a451928 USDT From 0x98153a…65c701E8 to 0xa9Df06…E41D3E431.5622266825793316 ETH From 0x88aD37…A9348725 to 0x57f7BE…CEE99D201 ETH From 0x9ac548…58bc08b9 to 0xE69844…c2A2cCe19.634272283900822 ETH From 0xC57ed7…41aBcbc8 to 0xB484C9…2fa6447e615.3 ETH From 0x694f18…26cB9B5b to 0xE32244…BD65EaD92500 USDC From 0xb1D38d…D352A3CD to 0xcF6Cc4…2E1B168D100000 USDT From 0xBd90f8…290ec6d5 to 0xFA83D4…e580BCE214976.174183 USDT From 0x9d9f5f…97A1FAC3 to 0xF0f1dB…E034a61a1.29869 ETH From 0x759c99…246eed3a to 0xC6c682…40E572f550 USDT From 0x0238fa…a1Baf7F3 to 0x6430e1…ef902a9f14.86 ETH From 0xb4A5fE…3227e0F3 to 0x9196B1…CC3D587C0.8 ETH From 0x58A9d3…604ABfa7 to 0x259Fe9…Fc853d1710000 USDC From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0x574924…e2f8BC89 to 0x6027eA…9dFdc5941 ETH From 0xf0fab7…6F34A61a to 0xa9Df06…E41D3E430.7875232014981183 ETH From 0xCD9b2E…0E7E7Ef5 to 0x4334cD…3008e4224000 USDT From 0x85E4d5…9bBfaf4f to 0xe171EE…08952d965000 USDT From 0x83798f…35Bb2F15 to 0xc72D67…5d403e91131000 USDT From 0xF024BB…f7b2442c to 0x590Cee…4db4b5e810000.065006 USDC From 0x3aB278…5184015b to 0xB68F8b…d289895B9272.006401 USDT From 0x000000…Ab6EA43D to 0x7c7AE2…86E503631500 USDT From 0x8C536c…937bb04a to 0x53b696…aD385ECA2 ETH From 0x4894B8…388f5a74 to 0x2c6B7e…B3918Ea94455 USDC From 0xD9208b…002C0039 to 0x92Ce2e…423A9dD36000 USDC From 0xd24454…50273007 to 0x2d23b8…0eeF6B0453498.707174 USDT From 0xC41E97…7f65A1bE to 0x8bB574…22073eaA210167.597219 USDC From 0x374FFE…1ed98F58 to 0x6F04fd…ea5386BF201009.455604 USDC From 0x992c26…28D2cC08 to 0x103219…093AEA1A364000 USDT From 0x95cE7F…D00d9D87 to 0xc05036…5BAE3A519 ETH From 0xc84a92…fFD34E4e to 0x158b72…65B76d554000 USDT From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d30000 USDC From 0x2589f6…1DBfdcf9 to 0x301D20…3b3de72c200000 USDT From 0x17f605…eEBba38F to 0xcD955a…9F7E7Ef515000 USDT From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0x457163…Ab7EDD97 to 0xa42A23…0539215f5 ETH From 0x80E0F5…b8426C25 to 0x80E59C…5B426C2528.6 ETH From 0x759c99…246eed3a to 0xC6c682…40E572f550 USDT From 0xE966C4…45cbd6d4 to 0xC993E6…AF6A94d88300 USDT From 0xDAeB25…8F0380C5 to 0x1e748e…0CA613210.01 ETH From 0x95cE7F…D00d9D87 to 0xc05036…5BAE3A519 ETH From 0x4E48e6…364ce242 to 0x7DE46a…faCe2F101114877 USDT From 0xa05d95…9589Ac91 to 0x22A86b…789b75c734491.404324 USDC From 0x568Ac7…1246B6C7 to 0x418508…13D1864a2228 USDT From 0x2B9d21…921cCA22 to 0x261C9A…8627a3b33000 USDT From 0x51ee5b…DDC9074a to 0x0DC906…c76286d410000 USDC From 0xf45B8B…DE6EAe45 to 0x860584…2CCd22fb0.7 ETH From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e4999989 USDC From 0x53de0d…9b75e1Dd to 0xc78308…1F7865c45000 USDT From 0xca1CFa…3Dd8DE60 to 0xf095eA…54C436e729000 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0x6e8029…FD4c14A4 to 0x0eEF03…A82c041450000 USDC From 0xF0B53a…6d77aaeb to 0x23630D…913592d67.416647164974023 ETH From 0x915d4C…Fcbe96B6 to 0xbA96a9…Db929a101890 USDT From 0x9387D1…3B5eb0E9 to 0x1f0766…C454d49337166.439916 USDT From 0x153991…Ce82312B to 0x6e8Cbf…4B4c14a450000 USDC From 0x6a4590…961404fd to 0xb41e1f…d4f096Cf10 ETH From 0x6eB86B…0a146698 to 0x97e944…69EA42E10.5 ETH From 0x944c25…f8d87459 to 0x00319a…d885C62629000 USDT From 0xffd8A9…5B2D1542 to 0x9787c8…E4CEeCfE1481906.929056 USDT From 0xE03993…B438A9d8 to 0x000e3f…4642651f5 USDC From 0x2Af24D…478C1A33 to 0x2aF6d4…3F8C1A330.05334998 ETH From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0x054332…60C96A60 to 0x80396A…3b96247A88140.853906 USDC From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x912D1D…a1177e9B to 0x275737…E72897B850000 USDC From 0x014a1d…14630fbC to 0x7b2575…3aD152a89000 USDC From 0xc7AeD9…d32b8311 to 0x5bcEc0…452e19eB6000 USDC From 0x5A056a…ce4BaBcF to 0x6Cd670…0dCbd11f8000 USDT From 0x787a56…4917cfa7 to 0xd9502D…8655e69f25000 USDT From 0xF499F7…CaB8ac92 to 0xf49682…0ab8AC920.02 ETH From 0x622769…Df87c851 to 0x7db51C…b1dc29CC0 USDT From 0xDff139…1A4F9855 to 0xAF61Ef…0562eCa52.001085667949888 ETH From 0x1A2b8e…C1164951 to 0xEC6871…EECDC0041589.631166 USDT From 0x3AAe9B…c20BA346 to 0x9728c4…73466847300000 USDT From 0x606554…33e1Ba3f to 0xD78d22…b3647F9d40 ETH From 0x6c14b8…46A03D35 to 0x2E377f…EF440479100 ETH From 0x53eE58…3a6A8c16 to 0x50166A…00d769d53628 USDT From 0x68a1b7…C9010B50 to 0x65D909…3676444A60000 USDC From 0x753553…184DC05b to 0x6ea28E…72984636190000 USDT From 0xc041C7…5B24d259 to 0x8bd06F…c28a85B95.003482067614561 ETH From 0xF32Eee…Cf679368 to 0x124ae7…fd472Ee430000 USDT From 0x7a35F8…2830623D to 0xB9dB4F…66f46659138214 USDC From 0x65D69A…f976444A to 0x68AF0b…0d010B5013.089357187846504 ETH From 0xE1B576…87d99d97 to 0x41E89f…83Be039B5 ETH From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0xd0D196…36312690 to 0xD0D983…E43126909800 USDT From 0x677593…06F6f7e6 to 0x33988e…1e0b52C59.84 ETH From 0xEFB6e1…C7f1e9c6 to 0xc865d0…763ae0D455.03185731418962 ETH From 0xAe56D9…0fF4b1CB to 0x4456D4…B3bebD97766378.011102 USDC From 0x6e8029…FD4c14A4 to 0x0eEF03…A82c041450000 USDC From 0x412c25…1d00EEF4 to 0x47E046…6Da2ED911.3690253452225576 ETH From 0xcFCce0…7F967f04 to 0x949d5d…08f2024582080.012598 USDC From 0xa2857F…d1b43303 to 0x11DC4E…dC7E39630.31578890989185665 ETH From 0x64D9AA…EB6675eB to 0xA789A0…6479E86A0.9158076760407189 ETH From 0x20c138…b8EA2657 to 0x4eeF46…7636B6a022819 USDC From 0x7C7811…83e1871e to 0xeA10e6…3b6E3B4c5.155280937305863 ETH From 0x265d29…8CCB217e to 0x4A3651…58717D7B6238.032394 USDT From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0x8b9B3E…4C9f378a to 0x556B91…533415dC221325.044601 USDT From 0xCFFB5F…177624F0 to 0xF74Bb8…FEDfd77120723.156469 USDC From 0x548850…7c5EbaC3 to 0x2f61C0…83Bb3B2D50000 USDC From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0x913A32…3DfbCDe1 to 0x429ffc…d60ccdb810000 USDT From 0x089B09…B96CA62e to 0xA94AC2…fC92053f0 USDC From 0x4e3dFc…c8892F8b to 0x4E3B9E…9f892f8b272.309384 USDT From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0xFA48A2…16b95328 to 0x3f9DA4…7beE470c1.749649182858984 ETH From 0xB3e17C…B1441826 to 0x65046F…6Be7DA1F2367949.713643 USDC From 0x6Ae8e4…1db46911 to 0x2a91BA…B43E59D4150 USDT From 0x060f0F…Bc77D89b to 0xb76B8c…adF5917B11830 USDT From 0x7134f0…Bf73E4bF to 0x148B0C…6D0CBc8470100 USDT From 0xb872d6…6Bbb8E81 to 0x0ABd8A…9D46590830000 USDC From 0x463e4f…2258A625 to 0x92c2C8…B7aeCB442000 USDT From 0xA95415…00274ed8 to 0x99ad78…7155593910000 USDT From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x09598D…195a664E to 0x087D76…b99F5aaB1.94145497 ETH From 0x45d2F2…65b9Dd15 to 0x2660A3…2D7c2409108000 USDT From 0xdFF09f…b4f6A56A to 0xEE18B6…5d67D484250000 USDT From 0xEfD8A9…b26008d1 to 0xdF1CD7…9bD62a5e2.011991266312933 ETH From 0x125712…F3e10A58 to 0x7aC31E…2FdE29761.36580924 ETH From 0x17Bae7…7bb253de to 0x66F87F…37c29A245000 USDT From 0x6DAF42…BbD1e31F to 0xE03C60…7738A9d857000 USDC From 0x787a56…4917cfa7 to 0xd9502D…8655e69f25000 USDT From 0xf2da1D…a6Fb3659 to 0xB5b7D1…Cf914b1f3.3 ETH From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x1Fb483…810E1A42 to 0xa254e7…952e0Da62.252888965192927 ETH From 0x52CF1f…A62581Dc to 0x52c29A…652581dc0.0022 ETH From 0x44D8a6…0c9C4a02 to 0x23Be83…4969159352500 USDT From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0xB0dF01…1c97B4B6 to 0x45EcFB…a38c2382342.54 ETH From 0xc9001e…C5eEfDa3 to 0x2ECdF3…E4D298b110000 USDT From 0x7b3Cb4…503E012D to 0xaC329B…25a38D542.2015773384305963 ETH From 0xC05934…975632F2 to 0x1D8370…deaBa97d22 USDC From 0xd7287A…56Ee2882 to 0x678126…cED1aF530 USDC From 0xAB27FA…33df60B8 to 0x9aCE08…53BC08b912.357794691913046 ETH From 0x472d93…1648eeED to 0xf57C62…E0081b850.0755 ETH From 0x139783…B48f14aD to 0x0bDB66…48126b2B8305.846109 USDT From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0x517A6D…671D0A26 to 0x121ac0…397eF4691000000 USDC From 0x11eEE2…6a191d1d to 0x4aC555…eb881D1E64139.292912 USDT From 0x25fAa0…D397f13a to 0xa75398…96dA7450290000.188816 USDT From 0x49E75C…323b666d to 0x49E101…b73b666d19308 USDT From 0x5151bF…9948376e to 0xDFFe23…0fCe056a0 USDT From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0x20Bd05…1cFF6779 to 0x533Cd2…D95574B11000 USDT From 0xb8Cb72…09AA6F35 to 0xdC2050…5FE2492E1.41 ETH From 0xDD1f47…425B9881 to 0xbDa1aF…4006c34610781.697758 USDC From 0xD84854…8E38fd35 to 0x0BAC2b…E9572aD77200 USDC From 0xe74E89…F7c24d3C to 0x7D062f…3d3aF2cc1810 USDT From 0xc6C3F9…eeE572F5 to 0x143BA0…F5d95fDa695000 USDT From 0x6e8029…FD4c14A4 to 0x0eEF03…A82c041450000 USDC From 0xb89dC4…C5f1160f to 0x178C4A…d83a954E3300 USDT From 0x683a43…8b55165d to 0x25fc3e…9E97F13a20000 USDT From 0xC1Eb24…d27789A3 to 0xcfc533…01967F0448818.018208 USDC From 0x3d9f0A…12D4d177 to 0x3d981a…bBd4d1776 ETH From 0xD2375A…da914C6C to 0x8D7411…4dC491360.2 ETH From 0x6ec0f7…BDb62475 to 0x33Cc36…d91875Fd5 ETH From 0xca1CFa…3Dd8DE60 to 0xf095eA…54C436e71000 USDT From 0x523a6B…a663C5d0 to 0x18296b…4A7C037910856.250676 USDC From 0xd26a04…67A8813E to 0xECd490…4b7D194d88421.89 USDC	0x8341AA…43E048F1	0 eth 0 ETH	0.003342746458068865 eth 0.003342746458068865 ETH
0x1cb5e0…edc52f07	22760254	Sun, Jun 22, 2025 1:23 PM	0xaFc4fD…92E8C370	From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x5C4cf0…5c83eDc5 to 0x5F51B2…985013980.79000144 WBTC From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0xaB30D7…c9780D83 to 0xF533E5…b8cCFcbA4000 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0xE17009…13409036 to 0x256672…825cc6621509 ETH From 0x30B03C…12C8076a to 0xc0aa6A…65Ef4f13328000 USDC From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577637.08 USDC From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0x3C2383…c4F4dFCc to 0xE38263…eFF557a31000 USDT From 0xEB9137…51a82378 to 0x54D13a…78A7caAA249672.504259 USDC From 0x798Db9…642E97b2 to 0xfcd73E…3bb1D19778725.18098 USDC From 0xCFFB5F…177624F0 to 0xB90A35…33e5aeb910000 USDC From 0xF93b1a…d4e23689 to 0x587Bdf…9b7A5fAA1100 USDC From 0xCB3831…BfF30154 to 0x75B191…50B2C411193246.57482 USDT From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A1000000 USDC From 0xBfe18d…ed21282F to 0xB13975…05D306Ed495929.858748 USDT From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0xFf7119…4D156d82 to 0x4Cae49…0C8eCfa8500000 USDT From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x30aA60…96139b33 to 0x5174fb…571d0A261000000 USDC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b595103.325818 USDC From 0x08017F…64246729 to 0x3C8465…5B4917ab100050 USDT From 0x455B31…d744E239 to 0x455553…8244e2399782 USDC From 0xA1834C…4EF14097 to 0x329502…C7b89B5610009.00549 USDT From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9170000 USDC From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0x150FbA…Fee4434D to 0xaB4D2d…3CFc9BD30 USDC From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448178997.454201 USDC From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e699973.652132 USDC From 0xDF7540…3e00a390 to 0xB2221D…47759B52235000 USDT From 0xE03fa4…5ce9657d to 0x3c9825…70E8F757999998.01007 USDC From 0x693365…9052a6bb to 0x22CA85…a380259713695 USDC From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e4999989 USDC From 0x1Bd049…520E32ce to 0x8bFB25…bB2D334c340924.783931 USDC From 0x1F989E…2F793EaE to 0x0E8339…4836084a69999.998482 USDC From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0xd78Df8…09F158E6 to 0xb6bd14…868e16d620203.04103 USDT From 0x1fa9C6…bb3c7512 to 0x519D80…03C91933300 USDC From 0xE7cb8a…389EcC19 to 0x50f828…5d516E852020207.72553 USDT From 0x20Bd05…1cFF6779 to 0xBC9316…d0aB3BB950 USDT From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0x0c1C70…EEc2095c to 0x5a53e1…B00BE81850135.7826 USDT From 0x89636f…8eDEd9CE to 0xaa2D56…6f4FD00696809.034115 USDC From 0xb45465…e147F61c to 0xb3E351…b94418263100241.19813 USDC From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0x886858…F66BD972 to 0x20B1Ea…D82085f11 ETH From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x51Da5D…d65fb397 to 0x5d313C…A16dF97d9900 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1175327.834532 USDC From 0x011a6F…39E54A48 to 0xf29619…ec940Dce886.14 USDT From 0x58957e…2E3198EE to 0x3758ED…72303E1320000 USDT From 0x5B2753…aA218D2A to 0x6F4b27…E7EE4e6483.07563641987616 ETH From 0xf61aE3…5307F987 to 0xcfc19b…0e2fdc1C646807.054028 USDC From 0xd46aA8…C838BADB to 0x2eb017…04CF08712000 USDT From 0x517A6D…671D0A26 to 0x121ac0…397eF4691000000 USDC From 0xc1F52c…64fF59AA to 0xe30ED5…04eB32644609.797904 USDT From 0x8262a7…5E439778 to 0xF28cCe…EaF1A4061844.1 USDT From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0x8bc3B0…E583C988 to 0xa7545C…0D2A5fED7105.794696540721 LINK From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x6aE748…88aF5132 to 0x4456D4…B3bebD97996376.180802 USDC From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1577637.08 USDC From 0x55F311…752A4765 to 0xC3677f…481Df68f1000 ETH From 0x839003…4Eda5425 to 0x5287ef…981b5ced6297250 USDC From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0xB3e17C…B1441826 to 0x65046F…6Be7DA1F2367949.713643 USDC From 0xD64Fbc…bb943996 to 0x22FA92…8C7b9Ee9200 USDC From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0x1E9072…1f207c66 to 0xa79926…Fbaf3620135138.826587 USDT From 0xa43c0C…00db82bd to 0xdE6981…3D9229911.0828682329391666 ETH From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0xfD6dd5…66FCfaC7 to 0x238b8C…2B4767a850020 USDT From 0x6921d6…91a2324a to 0x12D65b…e5abd8A8250000 USDC From 0x3287E9…b5B1Db27 to 0xc0aa6A…65Ef4f13150060 USDC From 0xEf58A6…7fA9363C to 0x7BdCa3…842035531238331.580254 USDC From 0xeF0Cc3…B4145a4C to 0xc1016A…73671Ec5345.598494 USDT From 0x2595a3…2885dcB3 to 0x906de8…5D37F98E21750 USDT From 0xd1ba30…Bd2D04e9 to 0xA2bBfC…71B0b37C13772 USDT From 0x3cFF2f…3eBAe6C7 to 0x6ed11a…701E392410951.178982 USDC From 0xE27883…2B297b6E to 0x713cdc…2a73E4Bf75000 USDT From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC65000 USDT From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0x6D3AA8…320D2646 to 0x72d68f…fE7d7F0f1727.634025 USDC From 0x089B09…B96CA62e to 0xA94F02…D8b7c53F2400000 USDC From 0x4E5Ae3…65d69974 to 0x22C53f…8b3D40D592354.637194 USDC From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0x693365…9052a6bb to 0x22CA85…a380259713695 USDC From 0xCe424F…24Ba5e1B to 0x081790…C9d440311052630.58 USDC	0x8341AA…43E048F1	0 eth 0 ETH	0.001914805768231818 eth 0.001914805768231818 ETH
0x5361b8…68fca9cd	22760221	Sun, Jun 22, 2025 1:16 PM	0xaFc4fD…92E8C370	From 0x6921d6…91a2324a to 0x12D65b…e5abd8A8250000 USDC From 0x0BB179…f6e1a24b to 0xEb849E…2fa8C10F2000 DAI From 0xaCAcf8…8F151380 to 0xF0d834…5518514d0.07 ETH From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0x7b28cf…8e7200D8 to 0x675E45…Be41Ea44196.70901 USDC From 0x102556…0d10BA0F to 0xEf4A96…4E2B14Bb100 USDT From 0x035441…35Cc3E69 to 0x515463…0948376e200000 USDT From 0xCB9e67…4fb29aD4 to 0x2d1726…8eF1e3320.9440079596504265 ETH From 0x008122…4D0Ca217 to 0x399F59…4c76e25d11.47 ETH From 0x1E9072…1f207c66 to 0xa79926…Fbaf3620135138.826587 USDT From 0x0aba6d…A235B1Da to 0x1e2b0f…49E866c22.13 ETH From 0x3287E9…b5B1Db27 to 0xc0aa6A…65Ef4f13150060 USDC From 0x7b28cf…8e7200D8 to 0x182B4C…Aaf3431a256.576973 USDC From 0xA92866…27fcc8e7 to 0x935b74…14BB79010.316 ETH From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C10 ETH From 0xf41910…624D86C6 to 0xc2C21F…276Fa5Ea44.1 ETH From 0x6E407C…7e415cc1 to 0xdFEbEe…Bbd45f456.617256288290941 ETH From 0xbfD38b…994D1C82 to 0x78e4d0…b86A641d2499 USDT From 0xaCd139…c9fBb0EF to 0xC75d8a…c36CDc9271488 USDT From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0x6D3AA8…320D2646 to 0x72d68f…fE7d7F0f1727.634025 USDC From 0x2595a3…2885dcB3 to 0x906de8…5D37F98E21750 USDT From 0xEC20aA…E050c890 to 0xEc2561…0d50c8900.01 ETH From 0x0B34e0…c8cD8238 to 0x120b60…434C245E750 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44342000000 USDT From 0x5151bF…9948376e to 0xDFFe23…0fCe056a0 USDT From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0x37F388…5985C81A to 0xb3e98C…7735bC8823.264 ETH From 0xd1FeB4…6E58D3B4 to 0x9Ba7B5…3EE36381500 USDT From 0x7439E5…44CfC004 to 0x032eB3…1365b23719420 USDT From 0x1Bd049…520E32ce to 0x8bFB25…bB2D334c340924.783931 USDC From 0x0BB179…f6e1a24b to 0x8A92c4…1967324D2000 DAI From 0xa3c0bF…18F0715D to 0xeC550e…4956ca8f530 USDT From 0x104f41…312C0508 to 0xEB98B9…7673f6A74750 USDC From 0x0BB179…f6e1a24b to 0x45C492…81CA6fd32000 DAI From 0x722291…b593A264 to 0x4A51Cd…8811fB4e0.45985486 ETH From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6201 ETH From 0x23C914…474f6999 to 0xd4E7Ec…97803CD20.01 ETH From 0x1FA6bD…200C0778 to 0x18e9d4…C05619CA119.956216 USDT From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF6268471.32 USDT From 0xaBB8C3…51A77Fb8 to 0xA6C40f…44758c640.062 ETH From 0x663de3…c07905B1 to 0xDf5731…86Be89b70.52 ETH From 0x39D69c…71AFa1b4 to 0xF802cD…C6b68edD0.02947434 ETH From 0x377209…9B022E4C to 0x120F01…10B65e18137.5005 ETH From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0x7b28cf…8e7200D8 to 0x4b09Dd…bb1B348D15.706932 USDC From 0x4C2F44…2012A9AF to 0x9BDB20…9575706B3.28532 ETH From 0x0BB179…f6e1a24b to 0x4e6214…28E0a74f2000 DAI From 0xE00697…fd0B3164 to 0x1531EB…0082E0230.011 ETH From 0x30B03C…12C8076a to 0xc0aa6A…65Ef4f13328000 USDC From 0xecc63D…Ed7d3253 to 0xecc3Ee…497d3253461.7251232950111 ERC20 From 0xd2967E…117d84EC to 0x291eaD…E5656B9C0.9943481222898602 AAVE From 0xC605C6…244b37CA to 0x4763dc…8f804c6c3.9255992926926773 ETH From 0xF6a82D…Cce702A7 to 0xf6aF59…2ee702A7600.7349378 ERC20 From 0xEB9137…51a82378 to 0x54D13a…78A7caAA249672.504259 USDC From 0x25fAa0…D397f13a to 0xa75398…96dA7450290000.188816 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E01000 USDT From 0xb0025A…158e4422 to 0xEd125F…7a5179053 ETH From 0x9Ce116…bA5EC7e8 to 0xaEBD24…4D0260Ed105.939453 USDC From 0xf41910…624D86C6 to 0xc2C21F…276Fa5Ea44.1 ETH From 0xE27883…2B297b6E to 0x713cdc…2a73E4Bf75000 USDT From 0x891125…e21d8294 to 0xe75e15…632fB0b43.8436516981489772 ETH From 0x082b52…987d72a0 to 0x75192f…908D49E01000 USDT From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0x30B03C…12C8076a to 0xc0aa6A…65Ef4f13328000 USDC From 0x22f928…9BB73f05 to 0xabB4ec…75a77Fb80.9 ETH From 0xaADC00…a413682F to 0x38297D…dCf69Eb3299.99699999999996 ETH From 0x8C536c…937bb04a to 0x53b696…aD385ECA1 ETH From 0x008122…4D0Ca217 to 0x399F59…4c76e25d11.42 ETH From 0xA75752…dCda7450 to 0x0D1932…72fB145A135000 USDT From 0x2595a3…2885dcB3 to 0x906de8…5D37F98E21750 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E01000 USDT From 0xDF7540…3e00a390 to 0xB2221D…47759B52235000 USDT From 0x6B75c7…3FE250B7 to 0x11Ed42…81712A215.994872330522815 ETH From 0xdfa70D…50f826cE to 0xdFAD00…A67726Ce0 ETH From 0xaC35E9…C6399DDD to 0x1081EA…e18C59301 USDC From 0x37ce33…5caf5535 to 0xe39ce1…4AF2933B15 USDC From 0x1CBAb9…F98682D4 to 0x1B4297…0d65eE330.4 ETH From 0xFf7119…4D156d82 to 0x4Cae49…0C8eCfa8500000 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.000840498885667488 eth 0.000840498885667488 ETH
0x4b158c…816233e9	22760207	Sun, Jun 22, 2025 1:14 PM	0xaFc4fD…92E8C370	From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0x523A43…39b7F29a to 0x523125…2Fb7f29A1.77 ETH From 0xCe424F…24Ba5e1B to 0x081790…C9d440311 USDC From 0x7D28e7…A2BC85B6 to 0xbcac65…2a2c94575 ETH From 0xd406ec…52e2e53b to 0x11c8C8…19f83A4B471.19 USDC From 0x8C536c…937bb04a to 0x5f68fa…F7cD9a541 ETH From 0x02A817…2860b4B1 to 0x0240fc…9DCf84310.8 ETH From 0x7D28e7…A2BC85B6 to 0xbcac65…2a2c94575 ETH From 0xd406ec…52e2e53b to 0x11c8C8…19f83A4B471.19 USDC From 0xCe424F…24Ba5e1B to 0x081790…C9d440311 USDC From 0x329b6c…5dB89B56 to 0x0FB65C…E813Dd895000 USDT From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0xc6881f…9a94CBa5 to 0x276c49…48C4f7B0107.03818790765247 AAVE From 0x49D952…73ccb855 to 0xDf5abd…3e81152e697.700995 USDC From 0x9CB220…f02A8AF5 to 0x58644F…22fD9C770.353646 ETH From 0xA9521F…9Aeb7bCC to 0x238c4c…883F5A482250 USDC From 0x3287E9…b5B1Db27 to 0xc0aa6A…65Ef4f13150060 USDC From 0x52bf3F…180F11eB to 0x61893e…3ce4Eb5e0.5 ETH From 0x0BB179…f6e1a24b to 0x79cC6D…0250fd722000 DAI From 0x204A1c…cE79589C to 0x27431E…E6B7247a1000 USDC From 0x85da3a…AA09DAF9 to 0x26d2D5…8671292F113265.441042 USDC From 0x4242Be…6bf57c67 to 0x45e886…8D6914460.45 ETH From 0xBDF438…6B2000b6 to 0x43E3A8…D87515991.97 ETH From 0xD8F768…C63AF2E7 to 0xb5AAAF…9b8eC8d19.8 ETH From 0x8262a7…5E439778 to 0xF28cCe…EaF1A4061844.1 USDT From 0x3dCA88…CA2bBf2F to 0x3dC2d9…7d2Bbf2F0.01627365018499794 ETH From 0x34fdF5…b221bBCb to 0x66fd8d…4191ad9f437546.268169 USDT From 0x65553A…f59dc825 to 0x81Db4a…E6f0B68020013.585077 USDC From 0xb6592E…f04Cb62D to 0x1cf415…130daEC76338 USDC From 0x785793…125Cf175 to 0x31dFCA…FdC6C52E67912.29 USDC From 0xea508d…950799D1 to 0x6ac738…Ae286854100 ETH From 0x26dc92…3571292F to 0xB68F8b…d289895B113265.441042 USDC From 0xA6391e…F41C810b to 0x0038ab…159422E150000 USDC From 0x428D84…92809c91 to 0x6a2Ed2…BeeeC2375 ETH From 0xd546c8…2672D202 to 0x0b5E13…eE42F0e34004 USDC From 0xE7cb8a…389EcC19 to 0x50f828…5d516E852020207.72553 USDT From 0x82df02…190b66A9 to 0x284987…c674a2dc29248.055315 USDC From 0x22f928…9BB73f05 to 0xabB4ec…75a77Fb80.9 ETH From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448178997.454201 USDC From 0xBF8423…5d1f6702 to 0x18c970…41206e760.5 ETH From 0xD8F768…C63AF2E7 to 0xb5AAAF…9b8eC8d19.8 ETH From 0x89636f…8eDEd9CE to 0xaa2D56…6f4FD00696809.034115 USDC From 0xF93b1a…d4e23689 to 0x587Bdf…9b7A5fAA1100 USDC From 0xd99D84…042BF834 to 0xfa01e9…17d8a4e10.08 ETH From 0x80E891…Ac4BCe62 to 0x80e86F…334bcE620.014769417856 ETH From 0x06A4e4…a79249A2 to 0x06A30A…f59249A20.000002345 ETH From 0xBAe9A6…411c25FE to 0x513d69…5315620f3.182435 ETH From 0xd1ba30…Bd2D04e9 to 0xA2bBfC…71B0b37C13772 USDT From 0xb5A3D6…EB651Bc1 to 0x91985f…81422a2b40000 USDC From 0x689cDF…A5A921F9 to 0xdf76A1…8e00A3902000 USDT From 0x75F6aA…4D4fF098 to 0x75f2B3…Be4ff0981.19 ETH From 0x523a5c…70D2F29a to 0x7b1DBf…fF3F1AA02.4839784537464293 ETH From 0x8504C8…3343D0e1 to 0x0f95A8…c225fcf1101.14825255399337 ETH From 0xa3A1aa…6ccC6E8C to 0xD65039…80eE59572186.37 USDT From 0x241c44…4f1d34E2 to 0x0b8525…8AF8eE4A0.96 ETH From 0x93A72B…6bbd45E0 to 0x838F44…2CC4C9825000 USDC From 0x8C536c…937bb04a to 0x5f68fa…F7cD9a541 ETH From 0x4Cce5D…2edF8B20 to 0x933810…85474F621400 USDT From 0xb0025A…158e4422 to 0x0038d0…f685830c2.5 ETH From 0x800121…6c246A55 to 0x71b36a…220dEC60648.61 USDC	0x8341AA…43E048F1	0 eth 0 ETH	0.000705553907308565 eth 0.000705553907308565 ETH
0x7c0487…106fa2bc	22760096	Sun, Jun 22, 2025 12:51 PM	0xaFc4fD…92E8C370	From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0x2Ff643…3F9f2E81 to 0x2fF0Ec…b29F2e81315116.222553 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0x4EaDA5…1C1283C7 to 0x06B6E5…5d83a19250000 USDT From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0xb959ba…5867cF63 to 0x2cda4D…30084dd77000.6 USDC From 0x1EeD57…E051D7eF to 0x13fc9d…36EB91241530 USDT From 0x514225…F7d2Ca3A to 0x2997ac…A291a5b92.6482646756565096 ETH From 0x089B09…B96CA62e to 0xA94AC2…fC92053f0 USDC From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0xD4ca66…80D26F4E to 0x25F4B3…F18a1d680 USDT From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e4999989 USDC From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xC97bCc…C3cCB82F to 0x357a54…5F2662CA3223.775651 USDT From 0x6b9443…c8c18f02 to 0xE10769…f0a2bCBE5000.990196 USDC From 0x39378f…4936f76E to 0x35671B…d34142171228000 USDT From 0x1Bd049…520E32ce to 0x8bFB25…bB2D334c340924.783931 USDC From 0xc22123…6970A6B8 to 0xf283df…76346c0d1000 USDT From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0xe41827…F8A3f8Cd to 0xab4739…deD51bD30 USDT From 0xe86ACb…Dbaf6CEC to 0x7443d9…E4FdC41715000 USDT From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac4000000 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0x3Aa559…b18FEeEe to 0x51108f…8E02cc231600 USDC From 0x6Ab07D…61304f4A to 0xBeF5b7…C4278C7E15000 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa77917434 USDT From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A1000000 USDC From 0x229fB3…8099Da6A to 0x6305c4…474d921F0.022014952041349515 ETH From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0xd133f9…0CC236cE to 0x7F1A5a…1B01FF3a4.419801102366121 ETH From 0x36781C…C288E544 to 0xDB5103…99EF2C6C1 USDT From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1175327.834532 USDC From 0xc22123…6970A6B8 to 0xf283df…76346c0d1000 USDT From 0x557ab6…0a26A017 to 0x8707E0…Da9120541.18510117 ETH From 0x617313…B3BA8c88 to 0xc335C4…7e5Aa1600.5 ETH From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0xEB9137…51a82378 to 0x54D13a…78A7caAA249672.504259 USDC From 0xD6C01F…b7f9A7A8 to 0xA9A8fd…2D44012710000 USDT From 0xD6C01F…b7f9A7A8 to 0xA9A8fd…2D44012710000 USDT From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0x97e486…2298F9A2 to 0xC4016e…09e1796b2.8768259874064976 ETH From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0xb86596…D2cD6eb6 to 0x96F306…11007BfC1000 USDC From 0xf7e0a0…37a51D03 to 0x500c83…A4f0076F1354151.71 USDT From 0xB3e17C…B1441826 to 0x65046F…6Be7DA1F2367949.713643 USDC From 0xf9278E…6ca85576 to 0xB75071…323C6D6115100.468193 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0xD5948A…4065dd89 to 0xebC18F…88fC878e5700 USDT From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0xb86596…D2cD6eb6 to 0x96F306…11007BfC1000 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0x6b9443…c8c18f02 to 0xE10769…f0a2bCBE5000.990196 USDC From 0x7b28cf…8e7200D8 to 0xB11438…66C07291473.1 USDT From 0x2c56Ed…aB6A0d6B to 0x2fF0Ec…b29F2e81315116.222553 USDC	0x8341AA…43E048F1	0 eth 0 ETH	0.000306023247905018 eth 0.000306023247905018 ETH
0x48ed14…c773ca6c	22760071	Sun, Jun 22, 2025 12:46 PM	0xaFc4fD…92E8C370	From 0x94Db73…B531C53E to 0x72BCE2…bB6Fa86e100000 USDT From 0x3c9fAb…8a7DA112 to 0xe082d6…5a8a2d460.3 ETH From 0x2fE3cd…F3ec79eb to 0x7507A7…82b83883100000 USDT From 0x5151bF…9948376e to 0xDFFe23…0fCe056a0 USDT From 0x561936…678540ba to 0xDc5BD0…747F8C345000 USDT From 0xDF7540…3e00a390 to 0xB2221D…47759B52235000 USDT From 0xc5FDfa…08349542 to 0xE3c208…EeeAf231100000 USDC From 0xEB9137…51a82378 to 0x54D13a…78A7caAA249672.504259 USDC From 0xB69E35…eC9b2323 to 0x53768F…14a6A4844950 USDT From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF6254070.88 USDT From 0x11a7a7…464e198d to 0xd86695…51628FD35000 DAI From 0x035441…35Cc3E69 to 0x515463…0948376e200000 USDT From 0x99DBCD…5B711F4B to 0x4956F1…A709612D1.1476 ETH From 0x1Bd049…520E32ce to 0x8bFB25…bB2D334c340924.783931 USDC From 0x612D07…24E7616c to 0x276B10…91428aa51.6984684342036291 ETH From 0x522deD…Fe60D1bA to 0x63c6e2…19291b7812000 USDC From 0x798Db9…642E97b2 to 0xfcd73E…3bb1D19778725.18098 USDC From 0xdFF09f…b4f6A56A to 0xEE18B6…5d67D484200000 USDT From 0xd8E5DC…8b0c5888 to 0xafA3E7…9A7bf35c750 USDC From 0x4eE0EF…01598A0B to 0xeCD237…C5bDdFCC12399 USDT From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0xefA5cA…F50579b2 to 0x912A3D…4b7F6ddA1230 USDC From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0xAffA4a…093216Ea to 0x159925…415715941 ETH From 0x1E9072…1f207c66 to 0xa79926…Fbaf3620135138.826587 USDT From 0x7346F8…B0D767f9 to 0x734bD9…03D767F90.009 ETH	0x8341AA…43E048F1	0 eth 0 ETH	0.00017248134180516 eth 0.00017248134180516 ETH
0xbfec9e…c15701d5	22760069	Sun, Jun 22, 2025 12:46 PM	0xaFc4fD…92E8C370	From 0x338DF1…5b5dc4EF to 0x35460a…9D760177100 USDC From 0xa04df2…3109C2D4 to 0xD4922A…C5DA0Ee75000 USDT From 0x333D1f…c0e3a410 to 0x4b6b2c…1a6A16460.65955 ETH From 0x70FFbf…1232b743 to 0xEa20F3…134C3F3640000 USDT From 0x9998f2…A6E88EFb to 0xe86507…57aF6cEC22540 USDT From 0x537EDF…fEe5F3F1 to 0x47b6C2…8399178510000 USDT From 0xFd05a0…B52cA158 to 0x154322…402415a11.9822997217957241 ETH From 0xdDFC48…4b3d6c77 to 0x0cb73b…B417F78f16000 USDC From 0x133084…Fb88Cd7f to 0xf157B3…306AdE3E6000 USDC From 0xD4edc3…EDD52503 to 0x4F96d6…f2649e0E63800 USDT From 0xBfe18d…ed21282F to 0xB13975…05D306Ed495929.858748 USDT From 0x85e7b8…813880c5 to 0x154322…402415a11.05 ETH From 0xDD56eF…0DCA3515 to 0xCb4A91…A8a8A3b56000 USDT From 0x11a7a7…464e198d to 0xd86695…51628FD35000 DAI From 0xfF4cE9…6F5280E3 to 0xB37dE7…B9d7B8529375 USDC From 0xf126Cc…75Ff7be3 to 0x433094…45781B6222994 USDT From 0x2b7F29…ee646c75 to 0x8B870d…27eB9FC812000 USDC From 0xf15D15…946adE3E to 0x46454D…f368094C5390 USDC From 0xEB9137…51a82378 to 0x54D13a…78A7caAA249672.504259 USDC From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0xd8E5DC…8b0c5888 to 0xafA3E7…9A7bf35c750 USDC From 0x6713Fd…c8269187 to 0x11048D…A4e2c0517670 USDT From 0x26beC1…78BE9E01 to 0xad4548…dF19Ae3610000.011001 USDT From 0x744dD3…84FDc417 to 0x7443d9…E4FdC4176423 USDT From 0x7FDB97…682e4B31 to 0x311f00…F5097E090.9 ETH From 0x41ED53…5F8881cB to 0xD59A43…b865Dd895698.945695 USDT From 0xEaae10…6bCbbda3 to 0x0019C9…7290A3A32.8850387961796016 ETH From 0x30d6de…556ecc65 to 0xF34138…bfD9638615000 USDC From 0x561936…678540ba to 0x496671…3A94c8dE5000 USDT From 0x133084…Fb88Cd7f to 0xb2d977…ef30C61010000 USDC From 0x71a81F…F6B904C1 to 0x347017…d107d619100 USDT From 0x7b28cf…8e7200D8 to 0x687a1B…139D10915559.16775 USDC From 0x522deD…Fe60D1bA to 0x63c6e2…19291b7812000 USDC From 0x239f7D…2105584E to 0xce7C60…B611738815000 USDT From 0xB13c97…93d306ED to 0x8a91F8…6D95F2B060898.772469 USDT From 0x7b28cf…8e7200D8 to 0xA35aA6…39b254091140.342102 USDC From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0xA15499…9b20d558 to 0xb7DFDA…9F47AA5D5994.780092 USDT From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0x154505…9Ca9BFdA to 0x6FF35E…Fa9FCe1e9076 USDT From 0x7439E5…44CfC004 to 0x032eB3…1365b2378220 USDT From 0x6B252a…425FB5A4 to 0x648725…d83d0A780.005 ETH From 0x1afE3D…a21bDF62 to 0x32531A…49b3eD0A229469.06 USDT From 0xCe3889…6594492f to 0xc20659…5144EFf20 USDC From 0xc6674A…9860e8f1 to 0xb045c0…C73b697B1000 USDT From 0xc3dCA4…743FbF74 to 0xc3D48e…B63fbF74700000 ERC20 From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e699973.652132 USDC From 0xaB30D7…c9780D83 to 0xF533E5…b8cCFcbA36000 USDT From 0xB13c97…93d306ED to 0xB13975…05D306Ed495929.858748 USDT From 0x71a81F…F6B904C1 to 0x347017…d107d619100 USDT From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448178997.454201 USDC From 0xA6391e…F41C810b to 0x0038ab…159422E150000 USDC From 0x78A2c9…055191Ed to 0x5Ef616…CEAd05e818000 USDC From 0x4eE0EF…01598A0B to 0xeCD237…C5bDdFCC12399 USDT From 0x154D1c…ef2415A1 to 0x85Eac2…2D3880c51.9822719111596512 ETH From 0xacE89E…04B7569d to 0x92A338…0cB85D775000 USDC From 0xf3BF2F…6e1a60df to 0xb0Ec37…4609145310000 USDT From 0x2b77C6…c38794f9 to 0x9cA1c7…f5DD49ac5000 USDT From 0x689cDF…A5A921F9 to 0xdf76A1…8e00A3902000 USDT From 0x693365…9052a6bb to 0x22CA85…a380259714538 USDC From 0x154D1c…ef2415A1 to 0xfd0565…412cA1581.049985746022234 ETH From 0x2fE3cd…F3ec79eb to 0x7507A7…82b83883100000 USDT From 0x5d6470…56e043DF to 0x77fd1B…a9A054149926 USDT From 0x693365…9052a6bb to 0x22CA85…a380259714204 USDC From 0x28C9F0…666Fb412 to 0x4eebeF…67598a0b12712 USDT From 0xA367C4…e57eDf98 to 0x94d143…C7db2938200 USDC From 0xd7B548…ac8Dfa38 to 0xa0e5a4…aA7A98609530.974299 USDT From 0xE7de13…4324DeaE to 0x466048…9BF50DE640000.053003 USDT From 0xD6C01F…b7f9A7A8 to 0xA9A8fd…2D4401271 USDT From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0xA367C4…e57eDf98 to 0x94d143…C7db2938200 USDC From 0xc0d7c2…22F9daBe to 0xdC3Fe1…c03f90C01000 USDT From 0x51Da5D…d65fb397 to 0x25DaD0…5EB43fcc100000 USDT From 0xCe3889…6594492f to 0xc20659…5144EFf20 USDC From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0xacE89E…04B7569d to 0x92A338…0cB85D775000 USDC	0x8341AA…43E048F1	0 eth 0 ETH	0.000419687582476134 eth 0.000419687582476134 ETH
0x58b69d…62c634ab	22760058	Sun, Jun 22, 2025 12:43 PM	0xaFc4fD…92E8C370	From 0x2F6347…995E64b7 to 0xcdf20e…2E84B3fd1500 USDT From 0x7C5384…02AebC3a to 0xfF15aA…499723C460.621404 USDT From 0xce7817…fA65eF87 to 0xf9a5EF…60D8E2dD11000 USDT From 0x4cC417…e6C3760e to 0xe3D098…8041d4872700 USDT From 0x51Da5D…d65fb397 to 0x25DaD0…5EB43fcc100000 USDT From 0x23Cbe3…21d73Db3 to 0x80aFE6…89737F69300000 USDT From 0xa955F1…eFF3454d to 0x03AbF6…4DC1B53550000 USDT From 0xc44b70…2c24f47B to 0x9a5394…bB42F27c100000 USDT From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0x2fE3cd…F3ec79eb to 0xC249C2…a7d52C7360000 USDT From 0xDaaAa6…3fc7a467 to 0x258F4c…9285B457112039.886988 USDT From 0x4eE0EF…01598A0B to 0x28C01b…096Fb41210726 USDT From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0xE7de13…4324DeaE to 0x466657…D0f81de60 USDT From 0xa4921d…BbF6224C to 0x0BF0f3…0CFbF2FA0.011441860586070067 ETH From 0x7439E5…44CfC004 to 0x032eB3…1365b2378220 USDT From 0xC402fd…FCbe53a5 to 0xA65F22…a312B155310 USDT From 0x133084…Fb88Cd7f to 0xb2d977…ef30C61010000 USDC From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0x191a90…E16BB50e to 0x0e0d78…1a2EcF2455000 USDT From 0xa43adC…1c058f92 to 0x5Edd51…c34879cC22000 USDT From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0xD4edc3…EDD52503 to 0x4F96d6…f2649e0E63800 USDT From 0x1afE3D…a21bDF62 to 0x32531A…49b3eD0A229469.06 USDT From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448178997.454201 USDC From 0x405482…b862e942 to 0x522e25…0360D1Ba0.019669205090181 ETH From 0x1E9072…1f207c66 to 0xa79926…Fbaf3620135138.826587 USDT From 0xdef470…28d20538 to 0x9a71cb…8859776E1111 USDC From 0x51ceE9…11BF9906 to 0x3E06bd…33BC40010.3 ETH From 0xc4DEf6…b1BFaFAc to 0x9d1095…A52a0EA4198.55 USDT From 0x07e195…28220424 to 0x86330a…7D9706E0100029.41985 USDT From 0x07e195…28220424 to 0x86330a…7D9706E0100029.41985 USDT From 0xA6391e…F41C810b to 0x0038ab…159422E150000 USDC From 0x3b9684…d3D6bc30 to 0x142C80…20863109167838.918062 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x5C5b72…9502f561 to 0xB012E2…6a4588A8498.602997 USDC From 0xf126Cc…75Ff7be3 to 0x433094…45781B6222994 USDT From 0x8504C8…3343D0e1 to 0x0f95A8…c225fcf1101.14825255399337 ETH From 0x28C9F0…666Fb412 to 0x4eebeF…67598a0b12712 USDT From 0x9Cc670…68E799e0 to 0xa5E5b0…3e0fE7230.264429 ETH From 0x239f7D…2105584E to 0xce7C60…B611738815000 USDT From 0x584750…89E4603e to 0x62c70A…68d135E92037.538611 USDT From 0x9d097D…6ee9Dc35 to 0x1fcC03…082C017e200000 USDT From 0xf3BF2F…6e1a60df to 0xec71d0…e2dBDcA45000 USDT From 0x37F388…5985C81A to 0xb3e98C…7735bC8823.264 ETH From 0x689cDF…A5A921F9 to 0xdf76A1…8e00A3902000 USDT From 0x1C05BC…75cFF3DA to 0x1C0D02…84cfF3DA2285688.45 USDT From 0x0fbcB6…832cACb7 to 0x998245…04C83e576000 USDC From 0xd9243B…17ADf5bC to 0x8Ba097…cCb9B29892200 USDT From 0xA75752…dCda7450 to 0x0D1932…72fB145A135000 USDT From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C10 ETH	0x8341AA…43E048F1	0 eth 0 ETH	0.00029578262551172 eth 0.00029578262551172 ETH
0x9b4bff…f5b5edeb	22759966	Sun, Jun 22, 2025 12:25 PM	0xaFc4fD…92E8C370	From 0xa8309E…0968C009 to 0x56D91a…07c32C3c100000 USDT From 0xDcB217…E74a770B to 0x33dc36…4E01274610000 USDC From 0x2bD99D…08B0A7B7 to 0xa1c0A0…6B5Cb6676780 USDT From 0x57b3f7…3062C753 to 0x044799…e443Fd3B1.652710401474028 ETH From 0xdFF09f…b4f6A56A to 0xEE18B6…5d67D484200000 USDT From 0xC239a5…e2436344 to 0x6913A7…0C25366f49929.471907 USDT From 0x715418…98187c76 to 0x1d20Bd…4567419A1337928.7 USDT From 0x92FbE4…87755F60 to 0x792510…97EEc63830000 USDC From 0xA46E3c…7FEDa770 to 0x0E5568…77e41FEa1036.498128 USDT From 0xDB4859…C0413973 to 0x29ed0A…5FF652C91000 USDC From 0x95cB4B…D504b7cE to 0xA3782E…3910C90e5487.7442 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0xFFa181…36653E33 to 0x72BCE2…bB6Fa86e455 USDT From 0x2Af557…76082A0e to 0xAf888f…597a32C51500 USDT From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0xEc132A…A2a67B54 to 0xec1032…7Da67b540.1 ETH From 0x5B2753…aA218D2A to 0x6F4b27…E7EE4e6483.07563641987616 ETH From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1238000 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0x74f35D…4e5A372a to 0xc3CdB7…0C6ec6E037430 USDT From 0x1B605B…4995569D to 0xf86D4D…cbB0229677 ETH From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x68DD7e…3a52133D to 0xd86490…6b32189499 USDT From 0xB22AFF…dAB3bb2C to 0xbB59f6…7559c70C0.940835 ETH From 0xacfCeE…5C2F9e93 to 0x08e8a9…7f8Ab2890.247298687576995 ETH From 0xff0F50…c2F2E3F6 to 0x3E7f30…5463Bd2A820 ETH From 0x89daEc…55323c02 to 0x997Bdb…54d801183200 USDC From 0xe9BDcD…2a47876d to 0x6C30B8…9197BDb31000 USDT From 0x1b2D59…9f7Ef057 to 0x0F9560…f309153F0 ERC20 From 0xFCB6a5…1A9d626a to 0x1f6E7d…F608B8cD21.82 ETH From 0xBEd095…0ae8610B to 0xB7662a…a3937b4E140.47097 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x0aDe64…8FbBB7a0 to 0x431784…28F807430.01 ETH From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0x4b6cC4…e1aFd2d9 to 0x2eF82D…075755677000 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0x561936…678540ba to 0x164104…d2CAE9F020000 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0x87fe44…740178f8 to 0x070457…51fc49CC10000 USDT From 0x342a1e…5E55ED71 to 0xe7B9bD…7e6519DF1200000 USDT From 0xFCB6a5…1A9d626a to 0x19B961…763C77B721.82 ETH From 0x082b52…987d72a0 to 0x75192f…908D49E01000 USDT From 0x9C2f89…aA1eB804 to 0xfdb52A…2A1B7eA50.5 ETH From 0xf7F194…3377349D to 0x1bEA32…3c54ec8a38091.661328 USDC From 0x0BB179…f6e1a24b to 0xbBfe46…8006bde32000 DAI From 0x66530f…4a703230 to 0xF41fe1…B70Dec1F250 USDT From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0x8870dF…E3A98513 to 0x972407…a5A9B9401510010 USDT From 0xFCB6a5…1A9d626a to 0x5544eb…bc23676221.82 ETH From 0x50fad2…38f94579 to 0x490Ea0…D1FFcEcf14992.854655 USDT From 0xDdA426…0878FbF9 to 0x03B806…321F75b71252928 USDC From 0xBDeE15…5288985e to 0x6003a1…a75Bb91620000 USDT From 0x56C742…3a896836 to 0x51479d…21515c75100000 USDT From 0x77aD00…b5E76e47 to 0x3dEe7D…68BDc62f5000 USDC From 0xFCB6a5…1A9d626a to 0x1f6E7d…F608B8cD21.82 ETH From 0x6dc7d1…442e0f38 to 0xbbdc09…91dc12d83000 USDT From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0xf7F194…3377349D to 0x1bEA32…3c54ec8a38091.661328 USDC From 0x21Db18…63d16691 to 0xA12Fe4…e197Edab852 USDT From 0x5F85E1…2Fd66f21 to 0x8bFB25…bB2D334c17725.481468 USDT From 0x49838E…10Ef5e2d to 0xD39fe4…92880e3f0.99141798702298 ETH From 0xFB5cE2…DAe5aD57 to 0x705D9B…955B7F39100 USDC From 0x0BB179…f6e1a24b to 0x78508C…89666FBe2000 DAI From 0xFaf1AA…d481313B to 0xBC66D2…6Fb9518f25000 USDC From 0x61dC91…47e355D2 to 0xB68F8b…d289895B977 USDC From 0xe41827…F8A3f8Cd to 0xAb4c7e…30719bD31698086.778542 USDT From 0xFCB6a5…1A9d626a to 0xee83db…1355783021.927363855371574 ETH From 0xF3391b…02d3C3C4 to 0x55ad60…73296b130 ERC20 From 0x6D3AA8…320D2646 to 0x72d68f…fE7d7F0f23750.004 USDT From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0xE835d6…0a990c07 to 0xb979f8…1b2e81aC146538.834369 USDT From 0xc5FDfa…08349542 to 0xE3c208…EeeAf231100000 USDC From 0x4Bf758…01002775 to 0x0074A1…e2a93Bfa2255.63105 USDT From 0x6aE748…88aF5132 to 0x4456D4…B3bebD97996376.180802 USDC From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e4999989 USDC From 0x6c59fA…0B5B87b3 to 0xE83aC2…d7990c07146538.834369 USDT From 0x1B605B…4995569D to 0xf86D4D…cbB0229677 ETH From 0x86B350…4DCd22d7 to 0x0bB42E…773988Ef199.949773 USDC From 0xCd6A84…d6384345 to 0x1d20Bd…4567419A1357651.59 USDT From 0xFFa181…36653E33 to 0x72BCE2…bB6Fa86e455 USDT From 0x8E18E3…9D2835B3 to 0x31eD05…f9b6c5c84000 USDT From 0xDeEE11…3BD7a04d to 0xdeE7Cc…4bd7A04d0.1 ETH From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0x8ee645…e39f1761 to 0x4c1b87…cA7D0Bc010 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0xD96Dec…8DA1BaA0 to 0xD47A59…a6B9bFea100000 USDT From 0xc9A08B…5815ee4d to 0x0ef179…26700E2b199.972768 USDT From 0xdef470…28d20538 to 0x319e8b…DdF0991a11333 USDC From 0xD00eb7…A4735B41 to 0x28A8d4…6dA502Db0.6173745747643979 ETH From 0xdBd6E9…dc51105e to 0xdbd913…A151105E0.01304301341917755 ETH From 0x60dD79…f4F4DFF4 to 0x66aCBB…7C94f9Bb17053 USDC From 0xF6bA89…A97af12C to 0x98108C…139014f22100 USDC From 0xE03fa4…5ce9657d to 0x3c9825…70E8F757999998.01007 USDC From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF6254070.88 USDT From 0x0BB179…f6e1a24b to 0xa85AA8…9561Ce4b2000 DAI From 0xd8378e…d99E01Ff to 0x70e564…8C221c9127400 USDC From 0x05967f…Cb44e22c to 0x69C545…1296AF9F500 USDT From 0x9C6b6B…dc9e388f to 0x4bD596…F5250FF90.99 ETH From 0xefA5cA…F50579b2 to 0x912A3D…4b7F6ddA860 USDC From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729680029.921316 USDT From 0x56C742…3a896836 to 0x51479d…21515c75100000 USDT From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9178000 USDC From 0x3b9684…d3D6bc30 to 0x142C80…20863109100 ETH From 0xfE37c5…C95c5aa3 to 0x769B53…fe3A15986000 USDT From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC From 0x8ee645…e39f1761 to 0x4c1b87…cA7D0Bc010 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x1EeD57…E051D7eF to 0x54eFC3…C4B1AF445564 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x541b60…74C039DC to 0x2c2dA5…16f7bDBF15000.020484 USDC From 0x5919e4…98f3d6aF to 0x45d25F…c99BB8E91.17 ETH From 0x6B1E48…C6cac74b to 0xA01A7B…c15AEBf379253.537415 USDC From 0x36781C…C288E544 to 0xDB5103…99EF2C6C1 USDT From 0xc97f71…Eae7e075 to 0xB9577C…4B4D1Ba00 USDT From 0x0891f1…2859bC4a to 0xA26df2…86f4e16F10000 USDC From 0x5F85E1…2Fd66f21 to 0x8bFB25…bB2D334c17725.481468 USDT From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D830000 USDC From 0x2fE3cd…F3ec79eb to 0x5A46c2…362758f4149.99 USDT From 0x1bcD09…9BbB8Df9 to 0xF93782…04a2833b1200000 USDT From 0x6634Fb…AD3f436c to 0x0AF5ef…10c6D68D2828 USDT From 0xd85434…423ea789 to 0xb83DF6…1f1747d8859 ETH From 0xA86A30…8188187b to 0x85559e…e71F5B1a2.51 ETH From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0x74385C…c3ED99A1 to 0x4511ca…4871b8B00.005108 ETH From 0x85BE2E…77f134CE to 0xC644E8…A824d7eb2280 USDT From 0xb7D726…3747AA5d to 0xb7DFDA…9F47AA5D498118.962934 USDT From 0xC239a5…e2436344 to 0x6913A7…0C25366f49929.471907 USDT From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0xb735DF…B71075Df to 0x8Ff109…7C46aedE40350 USDC From 0x996Cbb…FBcCEaA4 to 0x8bFB25…bB2D334c1294.218188 USDC From 0xCdFC0f…0d0DF3B2 to 0xe7B9bD…7e6519DF1500000 USDT From 0xA15499…9b20d558 to 0xb7DFDA…9F47AA5D498118.962934 USDT From 0x220ac1…48693910 to 0xcC3abf…8806DD9c10000 USDT From 0x7b28cf…8e7200D8 to 0xF7CF56…fffa53C4475 USDT From 0x0BB179…f6e1a24b to 0xAd58ac…4281A4b12000 DAI From 0x3Cbc26…cCe9e1C9 to 0x1cc7c8…d502BD8f2.531921123044563 ETH From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC From 0x8cf0E1…b20959AA to 0xdAd18D…274ddfE2500 USDC From 0x70e896…48221C91 to 0x0BFFf4…3d0A7807112407.846597 USDT From 0xb89dC4…C5f1160f to 0x54b79B…8Feb3F0310000 USDT From 0x1Bd049…520E32ce to 0x8bFB25…bB2D334c340924.783931 USDC From 0xA15499…9b20d558 to 0xb7DFDA…9F47AA5D498118.962934 USDT From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x8F9bd7…0A7e951b to 0xD9FD4a…40A006e310000 USDC From 0x1EeD57…E051D7eF to 0x11b54e…d3fCf86b1320 USDT From 0x39378f…4936f76E to 0x35671B…d34142171228000 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0xeEf33c…03A1Ea26 to 0xA16C45…1b5C8e3B1 ETH From 0x1B605B…4995569D to 0xf86D4D…cbB0229677 ETH From 0x48A22B…fFe4beCf to 0x1Ae3B2…9a542F569.56 ETH From 0x5151bF…9948376e to 0xDfF96A…4EF6a56A200000 USDT From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0x7b28cf…8e7200D8 to 0xF7CF56…fffa53C4475 USDT From 0xb89dC4…C5f1160f to 0x38F8E3…889B4e411729 USDT From 0x321451…3212c515 to 0x2BD58C…48b0A7B749050 USDT From 0xB6AF8b…2545126f to 0x2c34de…b7090919300000 USDC From 0x798Db9…642E97b2 to 0xfcd73E…3bb1D19778725.18098 USDC From 0x5EA026…906E35F0 to 0x359594…5cf7fC350.166023564 ETH From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x868614…928C1179 to 0x423D91…5497dbB90.373632 ETH From 0x32029E…204dC08D to 0x2058bA…783404fe19.99995 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268072704.271315 USDC From 0x3701fc…E48b50D6 to 0x5a6293…9a2A871D50 USDT From 0x4B27D7…930F88Fb to 0x43e8f8…62A471F8150000 USDT From 0x2E150B…4CcfDd5f to 0x7E71fE…B9C8d24a400 USDT From 0xA4A12A…2F87d364 to 0xf55E47…96151f911127 USDT From 0x6bf28c…AaDe6Cc5 to 0xA7031d…090d73085838 USDT From 0xcD0dC8…445b9273 to 0xF93782…04a2833b1001724.98 USDT From 0xeC157c…7a52B516 to 0x8F8FB9…A56D70f829770 USDT From 0x88AEA0…6a76827a to 0x287895…50B643Fe1878 USDT From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0xAD0b58…57f34510 to 0x238c4c…883F5A481001 USDT From 0xf180BB…956a7018 to 0x9bC6cE…809240e60 USDT From 0x1B605B…4995569D to 0xf86D4D…cbB0229677 ETH From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e435000 USDC From 0xB4E7e4…0E79E4c9 to 0xe70e93…67cbD319524 USDC From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0x1B8Ecb…6Ec8E416 to 0xA745a4…00a585580.54 ETH From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x7BfA2a…d60B238E to 0x5B86A1…6aBd852B1000 USDC From 0x870DB2…90d3492D to 0xF04aa7…3B6A4B4c5000 USDC From 0xF6bA89…A97af12C to 0x98108C…139014f21000 USDC From 0x75aF82…6a89c982 to 0x749CFF…2C096933202718.002027 USDT From 0x86B350…4DCd22d7 to 0x0bB42E…773988Ef199.949773 USDC From 0xec4b78…c57Cc57c to 0xd0cd3C…8ACE0479150 USDT From 0xc892aa…65d8859a to 0xd173c4…3D72cb3151947.162474 USDT From 0xc98C41…cA4B1f09 to 0xC97747…b78C1a86118 USDC From 0x32F438…94587E82 to 0x78Bf7B…24323fe90.44756483742305664 ETH From 0x1afE3D…a21bDF62 to 0x813A16…755C462254070.88 USDT From 0xD170f2…Ba72cb31 to 0xE27395…Bb297B6e300000 USDT From 0x60dD79…f4F4DFF4 to 0x66aCBB…7C94f9Bb17053 USDC From 0xB99e38…b6cF5a76 to 0x458297…bC4027B71.75702921 ETH From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x2Aba7A…EBE826F0 to 0x8cAE85…0794E30f0.043514 ETH From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0100000.015001 USDT From 0xFB5cE2…DAe5aD57 to 0x705D9B…955B7F39100 USDC From 0x24Af43…90f631b6 to 0x9bC6cE…809240e60 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1175327.834532 USDC From 0xFCB6a5…1A9d626a to 0x1f6E7d…F608B8cD21.82 ETH From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D850000 USDT From 0x035441…35Cc3E69 to 0x515463…0948376e200000 USDT From 0x6D3AA8…320D2646 to 0x72d68f…fE7d7F0f23750.004 USDT From 0x566A89…037C9f08 to 0x5439d6…2c54e9970 USDT From 0x096977…AaC7a90F to 0x392969…03f6bC51250000 USDT From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0xABeE31…1D99A08E to 0xF8491D…889B8EBF5000 USDT From 0xD170f2…Ba72cb31 to 0xE27395…Bb297B6e300000 USDT From 0x989359…E5ad566B to 0xbBa3bF…497c186c2 ETH From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0x94Db73…B531C53E to 0x72BCE2…bB6Fa86e100000 USDT From 0x596028…85aFA5bb to 0x188767…eA98670b10306.484278 USDC From 0x191a90…E16BB50e to 0x0e0d78…1a2EcF240.001319324586495785 ETH From 0xBDeE15…5288985e to 0x6003a1…a75Bb91620000 USDT From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D850000 USDT From 0x91bb7d…24F46D35 to 0xD686D0…354a65E241451.042271 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0x9719e8…FA0512D5 to 0xFe54D1…F7dD180f0.05 ETH From 0x793274…C017CD49 to 0x4a14D4…55b0fcd61499.40578 USDC From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e699973.652132 USDC From 0x0F5c42…43585eF5 to 0x0D7926…4aa83088209.25 USDT From 0x914347…D254F0f9 to 0xfa6912…5a5640F230000 USDT From 0xacfCeE…5C2F9e93 to 0x08e8a9…7f8Ab2890.247298687576995 ETH From 0x4139b0…1529c06c to 0x25DCAD…D83dADc13000 USDC From 0xABeE31…1D99A08E to 0xF8491D…889B8EBF5000 USDT From 0x22447a…a3f1979C to 0xf9597E…2A71a31C1 ETH From 0x509657…F8469f86 to 0x85633F…9970d35870000 USDC From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0x3c8Aed…4EE05Da9 to 0x07C9ef…553200624000 USDT From 0xf41910…624D86C6 to 0x8312b3…e57a54a32 ETH From 0x90a982…18325a8C to 0xEE7D94…49ed01246000 USDT From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0x0293Aa…c80be9F5 to 0x1c4dEa…8c8d99e1170 ETH From 0xfbb2a9…03c807F9 to 0x248548…8F342B1C2420.608638 USDC From 0x592593…E8044f4f to 0xB7E1Ed…1eDE426B138195 USDT From 0xF6bA89…A97af12C to 0x98108C…139014f21000 USDC From 0x6b77E5…c1Ce3e58 to 0x3cF226…1197FFFB141006.646131 USDT From 0xB6AF8b…2545126f to 0x2c34de…b7090919300000 USDC From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x110307…aFd22223 to 0x1FEe19…f1324B850.9946729016394941 ETH From 0xCC32B7…a106Dd9c to 0xF7B306…F99E847120000 USDT From 0x914347…D254F0f9 to 0xfa6912…5a5640F230000 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E01000 USDT From 0x88aD37…A9348725 to 0x57f7BE…CEE99D201 ETH From 0x592593…E8044f4f to 0xB7E1Ed…1eDE426B138195 USDT From 0x9Fb9aA…25211e37 to 0x058d2d…B14B5F3A122 USDC From 0xdA7e4C…04FB7864 to 0xB53956…eDec2D29587.48 USDC From 0x88aD37…A9348725 to 0x57f7BE…CEE99D201 ETH From 0xD4A6a7…a7A10d5a to 0xa957c4…62F3454D50000 USDT From 0x1B8Ecb…6Ec8E416 to 0xA745a4…00a585580.54 ETH From 0x7439E5…44CfC004 to 0x032eB3…1365b2378220 USDT From 0x0BB179…f6e1a24b to 0xA55dB9…49699b602000 DAI From 0x1d791f…73c00193 to 0x21529C…841b23972400000 USDT From 0xE835d6…0a990c07 to 0xb979f8…1b2e81aC146538.834369 USDT From 0x91bb7d…24F46D35 to 0xD686D0…354a65E241451.042271 USDT From 0x90a982…18325a8C to 0xEE7D94…49ed01246000 USDT From 0xF6bA89…A97af12C to 0x98108C…139014f21000 USDC From 0x86B350…4DCd22d7 to 0xf4Bd8e…b64557aD199.949773 USDC From 0x3701fc…E48b50D6 to 0x5a6293…9a2A871D50 USDT From 0x9c6b1e…91285756 to 0x3E606b…D566684F6000 USDT From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0xB99e38…b6cF5a76 to 0x458297…bC4027B71.75702921 ETH From 0xf7F194…3377349D to 0x1bEA32…3c54ec8a38091.661328 USDC From 0xc83eA7…7FddB361 to 0x3DcAd0…f2A684560.5 ETH From 0x321451…3212c515 to 0xbFF24c…104861D2240 USDT From 0x3F0aB5…c3d8E80D to 0xAa6e0d…17B1e2381000 USDT From 0x21Db18…63d16691 to 0xA12Fe4…e197Edab852 USDT From 0x223b67…9224ADCf to 0x6303aA…0365b0F51383 USDT From 0x5B21c5…6e724710 to 0x7e800e…05c28aCD1.2 ETH From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6201 ETH From 0xF6bA89…A97af12C to 0x98108C…139014f22100 USDC From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0xB83d61…841747D8 to 0x3B9186…D6d6bC30300 ETH From 0x387a65…05F74030 to 0x1d20Bd…4567419A1318205.82 USDT From 0x7bFFF0…D7653363 to 0x01586A…5548B0952000 USDT From 0x2fE3cd…F3ec79eb to 0x5A46c2…362758f4149.99 USDT From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D93920.901741 USDT From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D93920.901741 USDT From 0x0e0C9D…552Ecf24 to 0xB1d6a4…3e52A3CD55000.0055 USDT From 0xc892aa…65d8859a to 0xd173c4…3D72cb3151947.162474 USDT From 0xf41910…624D86C6 to 0x8312b3…e57a54a32 ETH From 0xFCB6a5…1A9d626a to 0xee83db…1355783021.927363855371574 ETH From 0x3Fd8Ee…a23d38eE to 0xFEb3B5…467ef56e2400 USDT From 0x0BB179…f6e1a24b to 0x608aB8…C22EaB5e2000 DAI From 0xABeE31…1D99A08E to 0xF8491D…889B8EBF5000 USDT From 0xaB4F23…5A94F329 to 0x1633b8…7F625a481072.360028 USDC From 0xBc4Dde…9B34a013 to 0x312302…29B9096E300 USDT From 0x1afE3D…a21bDF62 to 0x71621E…010289Df87286.07 USDT From 0x089B09…B96CA62e to 0xA94F02…D8b7c53F2400000 USDC From 0x23fA59…1348cCA0 to 0x318d16…b07236d02650 USDT From 0x72Bc58…886fA86e to 0xfFaeDC…96653E3383845 USDT From 0xc83CC0…02Fbc893 to 0xC17Cf0…6cFA4B51600 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E01000 USDT From 0xdFF2F5…075900B3 to 0x26a666…ED21419c0.380623143440808 ETH From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x979F49…5Df1fF7c to 0x4B1b51…7116D9c1181941 USDT From 0xA75752…dCda7450 to 0x0D1932…72fB145A135000 USDT From 0xF7659d…805f4AC5 to 0x8D7c3F…6a3e42600.9231827157078689 ETH From 0x3403DD…9119db18 to 0x556aee…469aC119125350 USDC From 0x541b60…74C039DC to 0x2c2dA5…16f7bDBF15000.020484 USDC From 0x907228…8D4d749C to 0xc8a49A…5D1eB5Ff4000 USDT From 0xA4A12A…2F87d364 to 0xf55E47…96151f911127 USDT From 0x0D8E5A…1bC1A17B to 0xFDaC93…8507b260100002 USDT From 0xa04df2…3109C2D4 to 0xD4922A…C5DA0Ee750 USDT From 0xcf65Fd…d0D3168D to 0xcf6941…92D3168d5860 USDT From 0x0e0C9D…552Ecf24 to 0xB1d6a4…3e52A3CD55000.0055 USDT From 0xe9BDcD…2a47876d to 0x6C30B8…9197BDb31000 USDT From 0x321451…3212c515 to 0x2BD58C…48b0A7B749050 USDT From 0x1B8Ecb…6Ec8E416 to 0x4d6eAc…440654a00.54 ETH From 0x1B605B…4995569D to 0xf86D4D…cbB0229677 ETH From 0xAffA4a…093216Ea to 0x159925…415715941 ETH From 0xFaf1AA…d481313B to 0x155239…020152EF15000 USDC From 0xC239a5…e2436344 to 0x6913A7…0C25366f49929.471907 USDT From 0x1B8Ecb…6Ec8E416 to 0xA745a4…00a585580.54 ETH From 0xDcB217…E74a770B to 0x33dc36…4E01274610000 USDC From 0x2Af557…76082A0e to 0xAf888f…597a32C51500 USDT From 0x6007C8…225BB916 to 0x2D4BDD…6e07FbfE40400 USDT From 0x8D10E7…e7aE0DFE to 0x162BCf…0C68166E4540 USDC From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D830000 USDC From 0x979F49…5Df1fF7c to 0x4B1b51…7116D9c1181941 USDT From 0x340bE6…6D7ffB25 to 0x340Ba9…277fFB253305.54 USDT From 0x89daEc…55323c02 to 0x997Bdb…54d801183200 USDC From 0xBEd095…0ae8610B to 0xB7662a…a3937b4E140.47097 USDT From 0x9719e8…FA0512D5 to 0xFe54D1…F7dD180f0.05 ETH From 0x527C5b…08eDAE8B to 0xd173c4…3D72cb3152922.511316 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.000792612070103137 eth 0.000792612070103137 ETH
0x3d5236…76bfd7d6	22759937	Sun, Jun 22, 2025 12:19 PM	0xaFc4fD…92E8C370	From 0x4B8f16…4D5f4B9F to 0x4B8751…aE5F4B9f2 ETH From 0x74f35D…4e5A372a to 0xc3CdB7…0C6ec6E037430 USDT From 0x6c5A4E…cf9F2607 to 0x661043…1AA6f65f333 USDT From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D93920.901741 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268072704.271315 USDC From 0x9bDfF1…bb243f97 to 0x9bd4EC…ab243F970.0309412057208239 ETH From 0xF72D31…F9Cf710D to 0xDc65AC…156393091.320003 ETH From 0xD96Dec…8DA1BaA0 to 0xD47A59…a6B9bFea100000 USDT From 0x44d7E9…cCa4d6DB to 0x1B6b21…980f841B722.7 USDC From 0x3cD72B…63685cf3 to 0x8Dc88f…c2c81A950.5 ETH From 0xb735DF…B71075Df to 0x8Ff109…7C46aedE40350 USDC From 0x3701fc…E48b50D6 to 0x5a6293…9a2A871D50 USDT From 0x914347…D254F0f9 to 0xfa6912…5a5640F230000 USDT From 0x6aC6d6…6cee5442 to 0xb4D236…028bC6412459 USDT From 0xF859ca…f78644dF to 0xD86795…Acc9bC1D15000 USDT From 0x045f27…5198f073 to 0xE55e1c…445DD88644.65505217686077 ETH From 0x2F43DA…2566db15 to 0x8bFB25…bB2D334c630.61327 USDT From 0xEc29d2…d7575F0d to 0x6Fe953…8e3d9352350 USDC From 0x74f35D…4e5A372a to 0xA904F8…D481736736371.618556 USDT From 0x90D6ed…EEdF6776 to 0x0af652…fd4605080.016958 ETH From 0xB6AF8b…2545126f to 0x66C419…Be725F71300000 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E01000 USDT From 0x3b9684…d3D6bc30 to 0x142C80…2086310970 ETH From 0xf69D7b…e24D0Ca3 to 0xbF5B6a…AcaF5BBB5 ETH	0x8341AA…43E048F1	0 eth 0 ETH	0.000070756442210421 eth 0.000070756442210421 ETH
0x8ede27…584c314d	22759925	Sun, Jun 22, 2025 12:16 PM	0xaFc4fD…92E8C370	From 0x368a45…7087937B to 0x3686E9…3887937b1845873 USDT From 0x94Db73…B531C53E to 0x72BCE2…bB6Fa86e100000 USDT From 0xc5FDfa…08349542 to 0xE3c208…EeeAf231100000 USDC From 0x191f69…f7fAe404 to 0xE5c306…3294045120000 USDT From 0x77aD00…b5E76e47 to 0x3dEe7D…68BDc62f5000 USDC From 0xA46E3c…7FEDa770 to 0xc395Aa…EfDfEDaF1036.498128 USDT From 0xFaf1AA…d481313B to 0x155239…020152EF15000 USDC From 0x035441…35Cc3E69 to 0x515463…0948376e200000 USDT From 0x4b6cC4…e1aFd2d9 to 0x2eF82D…0757556710000 USDT From 0xec4b78…c57Cc57c to 0xd0cd3C…8ACE0479150 USDT From 0xF3B0A1…593b9153 to 0x95E1a4…8e870cC70.5 ETH From 0x1Bd049…520E32ce to 0x8bFB25…bB2D334c340924.783931 USDC From 0x6C8579…c5CA00EE to 0x68349C…eE01cD0146.18266590164774 ETH From 0xF4b1B5…416328b6 to 0x75C292…5cC0F49b4.131 ETH From 0xDc18F5…9E0186D7 to 0xCB5135…e2cA5258422.111613 USDT From 0xF4b1B5…416328b6 to 0x429B3F…e7bF96030.6856 ETH From 0x798Db9…642E97b2 to 0xfcd73E…3bb1D19778725.18098 USDC From 0x7F6B0a…69AF2423 to 0x7F9e3f…E75d92C66000 USDT From 0x5151bF…9948376e to 0xDFFe23…0fCe056a0 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0xB873E9…3C1b37d9 to 0x02664a…6ec7B36d0.1 ETH From 0xdFF09f…b4f6A56A to 0xEE18B6…5d67D484200000 USDT From 0x104f41…312C0508 to 0xDcA94c…4b0d441B285 USDT From 0xFaf1AA…d481313B to 0xBC66D2…6Fb9518f25000 USDC From 0x8ee645…e39f1761 to 0x4c1b87…cA7D0Bc010 USDT From 0xF4b1B5…416328b6 to 0x429B3F…e7bF96030.6856 ETH From 0xd2Dc4e…280b466d to 0xb0221F…CA81612949999.99999999999 DAI From 0x0BB179…f6e1a24b to 0x8F6Afc…a61896Af2000 DAI From 0xF3B0A1…593b9153 to 0x95E1a4…8e870cC70.5 ETH From 0x1afE3D…a21bDF62 to 0x813A16…755C462254070.88 USDT From 0xbC6E6e…86c8918f to 0xBC612B…cdc8918f2.5e-8 ERC20 From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF6254070.88 USDT From 0x61C982…943329BC to 0x7D9D00…C236a06620000 DAI From 0xA75752…dCda7450 to 0x0D1932…72fB145A135000 USDT From 0x0aa66a…E9913F04 to 0xFcEB84…78358c778.99996824557173 ETH From 0x6c59fA…0B5B87b3 to 0xE83aC2…d7990c07146538.834369 USDT From 0x0e9B33…BfE0c34f to 0x8ee4c5…C57BD97210000 USDT From 0x75c028…0BC0F49B to 0x8EeD61…7296a7f50.02007 ETH From 0x8a28de…8818be22 to 0xE28Ba4…BB9d96001 ETH From 0x0BB179…f6e1a24b to 0x08E3e5…FA0675892000 DAI From 0x0BB179…f6e1a24b to 0x1B14AB…BF3F3CF32000 DAI From 0x6dc7d1…442e0f38 to 0xbbdc09…91dc12d83000 USDT From 0x07caD1…E47ed1a8 to 0xA8FD5e…C5eB52400.933812129983865 ETH From 0x72Bc58…886fA86e to 0xfFaeDC…96653E3383845 USDT From 0xa03582…B743AA8D to 0x84C977…a6f8B11596 DAI From 0x561936…678540ba to 0x164104…d2CAE9F020000 USDT From 0xA3b890…5e30a5F3 to 0xa3BE93…B530A5f30.9541522864012669 ETH From 0x0BB179…f6e1a24b to 0xb7A7bE…EF4A85fE2000 DAI From 0x561936…678540ba to 0x164104…d2CAE9F020000 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.000120364515401084 eth 0.000120364515401084 ETH
0x567b66…5cef30ac	22759921	Sun, Jun 22, 2025 12:16 PM	0xaFc4fD…92E8C370	From 0x7b28cf…8e7200D8 to 0x58cE1c…Fd1aB923142.5 USDC From 0xCE22cD…8e28c483 to 0x90eA62…2e45E8652.6 ETH From 0xd3CcE3…28AE60E5 to 0xbB44FD…5352166e0.999428602151497 ETH From 0xbc5bF2…3caD135a to 0x408e02…D079157B0.75 ETH From 0x082b52…987d72a0 to 0x75192f…908D49E01000 USDT From 0xcb17Aa…Aa9830b5 to 0x863607…1FF919651200 USDT From 0x17E0b8…07e0C102 to 0x5D7C72…d846BfF22.77 ETH From 0xeeCCaB…9B9a4467 to 0x16BeAC…98D89A350.13 ETH From 0x8F9bd7…0A7e951b to 0xD9FD4a…40A006e310000 USDC From 0xF4b1B5…416328b6 to 0x75C292…5cC0F49b4.131 ETH From 0xd8378e…d99E01Ff to 0x70e564…8C221c9127400 USDC From 0x7BfA2a…d60B238E to 0x5B86A1…6aBd852B100 USDC From 0x996Cbb…FBcCEaA4 to 0x8bFB25…bB2D334c1294.218188 USDC From 0xFaf1AA…d481313B to 0xBC66D2…6Fb9518f25000 USDC From 0x53185A…2d9C349A to 0x22CD58…6f77048B1400 USDC From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.1880455144513111 ETH From 0x70e896…48221C91 to 0x0BFFf4…3d0A780769848.92841 USDC From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.008441754595371671 ETH From 0x72Bc58…886fA86e to 0xfFaeDC…96653E3383845 USDT From 0x5D7Dc9…2446BFf2 to 0x17E45F…EAE0C1022.2 ETH From 0xFB5cE2…DAe5aD57 to 0x705D9B…955B7F39100 USDC From 0xAF2404…80628435 to 0x2063fC…4678AFA22819674723.19 ERC20 From 0xda9f48…68AFCDE2 to 0x6A370f…4923dE381.26 ETH From 0xFB5cE2…DAe5aD57 to 0x705D9B…955B7F39100 USDC From 0x0252e2…cEa59Eb6 to 0x1a7aD7…C36847782000 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.00007458867884963 eth 0.00007458867884963 ETH
0x884d39…f81a79ca	22759919	Sun, Jun 22, 2025 12:15 PM	0xaFc4fD…92E8C370	From 0xfE37c5…C95c5aa3 to 0x0ba06D…82646Fb0500 USDT From 0xb89dC4…C5f1160f to 0x54b79B…8Feb3F0310000 USDT From 0xC6fF11…637a09Fd to 0xD0b92f…bDF7898110017.049651 USDC From 0x4Fcb72…108DCf7A to 0xbfF720…94709C291 ETH From 0xCd9E93…D018799b to 0xa68A75…aa22eA9b94995 USDT From 0xAffA4a…093216Ea to 0x159925…415715941 ETH From 0x082b52…987d72a0 to 0x75192f…908D49E01000 USDT From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448178997.454201 USDC From 0x1afE3D…a21bDF62 to 0x32531A…49b3eD0A229469.06 USDT From 0x54B0C0…80Eb3F03 to 0x3f2eE1…22b8a4A21880 USDT From 0x7BfA2a…d60B238E to 0x5B86A1…6aBd852B100 USDC From 0x870DB2…90d3492D to 0xF04aa7…3B6A4B4c5000 USDC From 0x5761A9…Dc22745B to 0x9Df238…d3284B891.5 ETH From 0x3c8Aed…4EE05Da9 to 0x7160b1…E42712443500 USDT From 0x7043F5…5D02B277 to 0xabbB07…2495632b13000 USDC From 0xbD9b9e…952C7cf9 to 0x33CE85…4d94F8eF110 USDT From 0x2Af5EB…c0aCF9e1 to 0xA4DbBc…30aaFB447000 USDC From 0x56C742…3a896836 to 0x8a1da4…352c0BE0100000 USDT From 0xa00efC…80c02c3B to 0x3Dc7cE…D42f563027962.600721 USDC From 0x7A4624…77f454F8 to 0x8bFB25…bB2D334c965.328001 USDT From 0x4B27D7…930F88Fb to 0x7aDdF0…a124E1F80 USDT From 0x53185A…2d9C349A to 0x22CD58…6f77048B1400 USDC From 0x3C3C08…262F5474 to 0x298F5a…CcD3196f50000 USDT From 0xD4edc3…EDD52503 to 0x4F96d6…f2649e0E63800 USDT From 0xd8378e…d99E01Ff to 0x70e564…8C221c9127400 USDC From 0xB75c88…7012A6B0 to 0x81bc4B…429D51De2535.875453 USDC From 0x1d660D…F3d1954f to 0x01C676…4733751950000 USDC From 0xa8B470…ee75E792 to 0xc69B47…dDFFB60397439.121801 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.00008172544473943 eth 0.00008172544473943 ETH
0xc3a098…4f3a4b7f	22759918	Sun, Jun 22, 2025 12:15 PM	0xaFc4fD…92E8C370	From 0x082b52…987d72a0 to 0x75192f…908D49E01000 USDT From 0xA8651e…442959B0 to 0xA89056…B326d8f85763.353933 USDC From 0x53185A…2d9C349A to 0x22CD58…6f77048B100 USDC From 0x089B09…B96CA62e to 0xA94F02…D8b7c53F2400000 USDC From 0x3B8Cf1…3D94779d to 0xD83BEa…3A9e01Ff280000 USDC From 0x1Bd049…520E32ce to 0x8bFB25…bB2D334c340924.783931 USDC From 0x94E2E2…6F942670 to 0x24c814…1D56D05f0.8 ETH From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e4999989 USDC From 0xFB5cE2…DAe5aD57 to 0x705D9B…955B7F39100 USDC From 0x985ab1…B51e2E62 to 0xc98cc6…0A0E2464664 USDC From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0x125b74…ac8d02C9 to 0xA989E6…E50862168.93970810750226 ETH From 0xdfa090…BE33B878 to 0x6e6629…4f5d946520000 USDC From 0x0E7006…83e8da54 to 0x7FCBD0…5123d3D85500 USDT From 0x022627…a32a42b4 to 0x24140e…2512Fd4C0 USDC From 0xC8aa51…8E86E4B3 to 0xC8A4a4…0b86e4b3196880371 ERC20 From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0x01d3e2…A2288DF8 to 0xb4a95f…47782c877729 USDC From 0xcb17Aa…Aa9830b5 to 0x863607…1FF919651200 USDT From 0x870DB2…90d3492D to 0xF04aa7…3B6A4B4c5000 USDC From 0x17721d…34B7d2A4 to 0x28E220…6301A4550 USDC From 0x8accfa…6ffB0181 to 0x96cCb3…30862634109379.188249 USDC From 0xf69D7b…e24D0Ca3 to 0xbF5B6a…AcaF5BBB5 ETH From 0xa39666…7A7E96b2 to 0x193917…121320e21.86 ETH From 0x4e0E37…6ECBCE70 to 0xe74F05…994d66060.35321 ETH From 0xA15499…9b20d558 to 0x523275…2b9A332d999.151568 USDT From 0x7BfA2a…d60B238E to 0x5B86A1…6aBd852B100 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1175327.834532 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0xd406ec…52e2e53b to 0xa045E9…e407d1504818.06 USDC From 0xb4A2C5…Be782c87 to 0xEBF19c…7205Ed4f7729.018001 USDC From 0x798Db9…642E97b2 to 0xfcd73E…3bb1D19778725.18098 USDC From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0x0aC921…3bD27910 to 0x56d501…2a4837033000.017001 USDC From 0xDF3A69…D9304B8f to 0xd32C16…36752F1c224.89719 USDC From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0xCe0da9…7FbB9f81 to 0xFC95a8…827aBEb9670 USDT From 0x9b74a2…BAF9A0d5 to 0x4456D4…B3bebD97320000 USDC From 0xFaf1AA…d481313B to 0xBC66D2…6Fb9518f25000 USDC	0x8341AA…43E048F1	0 eth 0 ETH	0.000105684476545152 eth 0.000105684476545152 ETH
0xab8997…8cfcde8f	22759909	Sun, Jun 22, 2025 12:13 PM	0xaFc4fD…92E8C370	From 0x3b9684…d3D6bc30 to 0x142C80…2086310970 ETH From 0xE1D57b…8333f7B6 to 0xf0e53d…ccf31bE51.212714710249353 ETH From 0xB4E7e4…0E79E4c9 to 0xe70e93…67cbD319524 USDC From 0x2Af5EB…c0aCF9e1 to 0xA4DbBc…30aaFB447000 USDC From 0xfbb2a9…03c807F9 to 0x248548…8F342B1C2420.608638 USDC From 0xcEa266…92Cfd5e7 to 0x1BafeD…33d3f3Da100 USDT From 0x04947e…6BE0bac2 to 0xe7cdD9…B321A6f910 ETH From 0x53185A…2d9C349A to 0x22CD58…6f77048B100 USDC From 0x39a581…a6348aCc to 0xA03795…a743aA8d300951.5805024589 DAI From 0x42d157…fBaCE9D4 to 0x42D07a…20acE9d40.03202974 ETH From 0xCE22cD…8e28c483 to 0x90eA62…2e45E8652.7 ETH From 0x79ABBd…2E2505C7 to 0xFBBFAB…912F18E711697.8 USDT From 0xDe30a8…40d13F17 to 0x26ce75…D41a1297100 USDT From 0xABb676…4495632B to 0xEBF19c…7205Ed4f4950 USDC From 0x56DF0b…cD914f0E to 0x4ca075…9A70aB380.01208223 ETH From 0x4e0E37…6ECBCE70 to 0xe74F05…994d66060.35321 ETH From 0x162E43…cb975dd3 to 0x0Eb7E6…c512a16b6 ERC20 From 0x37F388…5985C81A to 0xb3e98C…7735bC8823.264 ETH From 0x7043F5…5D02B277 to 0xabbB07…2495632b13000 USDC From 0x7bFFF0…D7653363 to 0x01586A…5548B0952000 USDT From 0x4Bf758…01002775 to 0x0074A1…e2a93Bfa1289.376561 USDT From 0x3b9684…d3D6bc30 to 0x142C80…2086310970 ETH From 0x5761A9…Dc22745B to 0x9Df238…d3284B891.5 ETH From 0x526930…8da8a27d to 0x86fB25…8b19D6372.63 ETH From 0x56C742…3a896836 to 0x8a1da4…352c0BE0100000 USDT From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C10 ETH From 0x66530f…4a703230 to 0xF41fe1…B70Dec1F250 USDT From 0x04947e…6BE0bac2 to 0xe7cdD9…B321A6f910 ETH From 0x1d660D…F3d1954f to 0x01C676…4733751950000 USDC From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448178997.454201 USDC From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0x7A4624…77f454F8 to 0x8bFB25…bB2D334c965.328001 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.0000947045602808 eth 0.0000947045602808 ETH

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