Address 0x8d83aa44dAF0d5f84a5Ea4427Ab82D15f68C10cC

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x847643…018b626f	22821092	Tue, Jul 1, 2025 1:24 AM	0x40f7af…0374b629	From 0x6ADe41…C4A46575 to 0xA37c26…6b81bAfF25000 USDT From 0x56449D…3e7FDbc2 to 0x1E2387…f6bEDe551.261105069623198 ETH From 0x2422F3…0D0Eb3dB to 0x6D314A…BB4c9171199992.640271 USDC From 0x055D99…6e8E223f to 0x32693c…3C48A96e53177 USDC From 0xF0C2b9…985Be59d to 0x21d0aB…C170e41A0.49831758 ETH From 0x003fcD…00FD0DdB to 0x7f4A27…905036B71.011674223691732 ETH From 0x6E8746…95bed2E7 to 0x4B8266…041bbaf52375 USDT From 0x059ad0…94Aa3a7A to 0x529547…6E652B885000 USDT From 0x4ad662…8Ea87D4a to 0x338eFf…b62Bf66E17500 USDC From 0xb6D73d…de5b7299 to 0x422c62…e873FfB51.5 ETH From 0x7cAd5d…0d916D10 to 0x1bB803…F9782a9814903 DAI From 0x30B2b2…969d6b5A to 0x194788…3dF0a7E72850.85525 USDC From 0x084DB9…C13d217F to 0x70E3A5…c5bcDcEc750 USDT From 0x5c9f07…C0db55E3 to 0x6FD333…D9b683310.037565740045078885 LINK From 0xbfAe62…9094265f to 0x57B423…33b39D1a5 ETH From 0xB840Ae…d9d3041C to 0x68F49c…9931C5c40.01 DAI From 0xBdfB41…3Bf6f474 to 0x518832…7Ed9F4Fa36547.701335 USDT From 0xE624CB…43bA9e86 to 0xe62087…E2Ba9e8612.342637918397545 ERC20 From 0x773297…8EFFCF1e to 0x3776c6…90477F112934.25 USDC From 0x6FB004…840d8626 to 0x3B7Cf6…B80B5A165.314626603e-9 ERC20 From 0x476Ac9…2FFd02Cf to 0x4dB813…1C8BC90b16576.84292 USDT From 0x5293C2…10652b88 to 0x42a905…1F008b161806.2 USDT From 0x0b08B6…021E9714 to 0x0B0B99…B71E97140.039676126387998646 ETH From 0xe4335d…86179bE4 to 0x28278d…bdF0Ca6f135750.59 USDC From 0x521Caa…83A34Bf5 to 0xb6f124…Bc3652de2477.37231877802 ETH From 0x74F9F9…D1165690 to 0x7553aD…39B8970b48959.250561 USDT From 0xE9Ae17…5Fe8E6bA to 0x0c1Bd2…F90aC3f84.020305285384136 ETH From 0x963DFD…7577B34e to 0xf6F901…EBa182260.0035 DAI From 0x190427…CE965E30 to 0x75B5e1…7E517e0f50 USDT From 0xfa1f5d…C7F7b6C2 to 0x0AD12D…6AA2248E0.697919530147964 ETH From 0xf5a965…20931472 to 0x8d83aa…f68C10cC58830 USDT From 0x70ab0D…1Ea98408 to 0x96C777…Ab62B29B460 USDT From 0xdAdba9…A55959d1 to 0x391987…493335FA0.523 ETH From 0x8D7309…8b0f320A to 0x959362…09EbAb7055866.017578 USDT From 0xcb12E8…85D00287 to 0x27f1b9…a271522D1500 USDT From 0x234c43…4e38ee3D to 0x358268…46479a100.003999763 DAI	0x9962e5…508238f9	0 eth 0 ETH	0.000110334303654199 eth 0.000110334303654199 ETH
0x840f69…ae1fb3e4	22820413	Mon, Jun 30, 2025 11:07 PM	0x40f7af…0374b629	From 0xf93d4e…44ebb81c to 0xbC7eB3…65C64cB6636744.879183 USDC From 0xC73680…85472EdA to 0x2643D8…b7bb2e361.06468810141796 ETH From 0xd5BD60…50bd44FE to 0x3Ec35E…7C01e9855480 USDT From 0x750E00…4AF3e653 to 0x1eFd3B…B46288F70.004089762098538728 ETH From 0xBF5014…D8cE116d to 0x3Dc91B…576340922000000 USDT From 0xa1Cce8…ac0f37d7 to 0x7e2692…beb739D92.4192353474411825 ETH From 0x71467D…40F1F74A to 0x7E4602…54b82726119.3038 ETH From 0xFCc273…2B66EA58 to 0x5cF20B…12d1d8bc1050 USDT From 0xBb9914…264c804f to 0xfe00aa…7c9EE2A0612 USDC From 0x3Fc702…202a8655 to 0xd0AaE3…427BdED0100 USDC From 0x99Bb0b…0D41Dd44 to 0xC03E68…4647Ab6111474.149327 USDT From 0xf6bCf3…A9726069 to 0xd4e432…8677E8d2100000 USDT From 0x74570C…7a6F1DcD to 0xA20951…439aCD6c164204 USDT From 0xBF5014…D8cE116d to 0x8a91f8…546c273b100000 USDC From 0x86d4A8…77592dD2 to 0x42A0B2…45f5d14b1.79 ETH From 0x470947…18b31749 to 0x2dD331…59dA7890104769.71 USDC From 0xA31Eae…f20f002A to 0x7F19BB…c94b6A9d52150 USDT From 0x751d1b…440bef24 to 0x751905…e70BEf245750000 USDC From 0x1919A3…6bd95E7C to 0x24a4B2…7FFD7324318870.551 USDT From 0x92A4EE…c3d0F429 to 0xDA6e31…4EB137A21 ETH From 0xAfa4B4…909adC06 to 0x9aE479…0B1fDC5B15880.17 USDC From 0xE12924…4dCB2801 to 0xf22429…9659bEbe4 ETH From 0x73CfF8…9e12c987 to 0x75Ca77…2653f49f1900 USDT From 0xd543e9…e8450CE0 to 0x4aCA45…25f2Db1721.35713025370839 ETH From 0x135FC2…3e516159 to 0x8bCA82…473B15bb200 USDT From 0x8B8A51…4fc66a2d to 0x9038ba…a220507d4599.102707 USDT From 0xc69417…96de9144 to 0xC6972f…0CdE91442155.25 ERC20 From 0x0E17c9…df587D19 to 0x430e4E…Fce3658D4441865 USDC From 0x0b8C75…F28fb064 to 0xcd83e0…c587612211495.67 USDC From 0x2D889c…1e6d4B68 to 0xf436C0…04f77F6225000 USDC From 0x43C638…933b0c5c to 0x58A789…93d04F6324.335254907789768 ETH From 0xa91483…64C5B497 to 0x887e25…68D2dD400.05606 WBTC From 0x6E4B54…fD99a9e6 to 0x3b52C5…61E69B06183000 USDT From 0x2A5f7D…16ed897B to 0xcB67aC…C2b4C70b0.2446044338630378 ETH From 0x0E5C90…7dF8288D to 0x0e79bF…2a502Dbf1100000 USDT From 0x36998D…51f6c192 to 0x98894a…F6cEc6724.75418177178655 ETH From 0x623E2c…8526F1b0 to 0xFf7a2F…227562880.009548056337030692 ETH From 0x34fc1a…4757B169 to 0xe4D2b5…a25B7B133000 USDT From 0xc6661A…81995b6f to 0xF42B86…4C4f45750 USDT From 0x765dC9…C8115449 to 0x5C74E0…FE49AA2b750000 USDT From 0x50674F…Ffc07859 to 0xE348F0…FDbE19640.001813242554975412 ERC20 From 0x324639…94140A0c to 0x7437f0…739c484940943.99 USDT From 0x292784…08E9bbc1 to 0xF9c053…Fe6a3a57400000 USDT From 0x46F2A4…48EAfBa1 to 0x46f323…E6EAfba1100000 USDC From 0xf5a965…20931472 to 0x8d83aa…f68C10cC58830 USDT From 0x117e4b…8606F949 to 0xaF5a91…45D34D0c803651 USDT From 0x112Fdf…6e331021 to 0xDD97DC…71A08b5B48 USDC From 0x8B98f7…4e66C421 to 0x747c35…5B4d401c18.996363553136455 ETH From 0xFE4bA5…8987e47a to 0xe12491…16CB28012.017924815834335 ETH From 0x181784…136e16A7 to 0xEbB885…57A4e4062.03930174 ETH From 0x0A7D9c…85801bAC to 0xF6Bd45…AE72606962000 USDT From 0xcAE182…E67b37b9 to 0xE348F0…FDbE19640.00003838 WBTC From 0xCe5f87…91838B8E to 0x3F0FBc…E716074f183093.176003 USDT From 0xcBd885…50af416B to 0xDD3f2d…79Fee8Ab1.4 ETH From 0x4be73b…1F879676 to 0xb85f48…026B414a0.9810933498258311 ETH From 0x2e2D87…8c02Fd3a to 0xa95314…16e571f2299000 USDC From 0xd52A31…9D78A045 to 0xAEa614…209f2A583.2852716186386077 ETH From 0xC8f3Fb…8e1B7be1 to 0x8B3937…D29cF0961000.8655 USDT From 0x0ec91F…2dfDD45e to 0x709FD5…448960A41389507.51 USDC From 0xc8Edc8…6F52E317 to 0x650d7D…e57e1d7c0.788574874371 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.00045791545552719 eth 0.00045791545552719 ETH
0x4ced0a…d66828ce	22817752	Mon, Jun 30, 2025 2:12 PM	0xa68f18…95AFd42F	From 0x0C155B…05Ed0106 to 0x0c156b…82Ed01063.64 ERC20 From 0xca3347…4491d725 to 0xbC049d…01fb678d550 USDT From 0x2E5781…d3A27B18 to 0xe1a75B…cA5faB350.07721990076905777 ETH From 0x6852F3…db6Fb057 to 0x685992…966fB0572.185437087e-9 ERC20 From 0xa6DCef…03048881 to 0x3fdb43…02dcEaBF2.616823 USDC From 0xCc40cB…93D87f81 to 0xd0daeA…760ae14f100 USDT From 0x675c20…79B26aab to 0x2A4F85…eF8Ba6af389.66 USDT From 0x43D926…7E5211C7 to 0x43D1f9…4d5211C72e-8 ERC20 From 0xe8961c…6B4784e1 to 0xE89c00…f84784E14.2e-9 ERC20 From 0xf5a965…20931472 to 0x8d83aa…f68C10cC58830 USDT From 0x4DB99a…3F00117c to 0x4ab8F3…010E99022255.47 USDT From 0x04eDac…48b56586 to 0xce50f6…180252063000 USDC From 0xd60Cf3…7CfC8Ba8 to 0x0B35f1…AE6De11a10000 USDC From 0x4a9D4f…BF86ea74 to 0x8305B2…80cf031d0.5 ETH From 0xD5d721…075C2FB3 to 0x7c49A4…0E6D3a8D1350 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.000623483263158876 eth 0.000623483263158876 ETH
0xfeb97f…29787d3c	22817640	Mon, Jun 30, 2025 1:49 PM	0xa68f18…95AFd42F	From 0x959188…aA3C68D7 to 0x0419FD…8744913D280000 USDC From 0x058849…B544598a to 0x42A0bF…F8799b8a150000 USDT From 0xA99e1D…59057829 to 0x6e9D17…E82957232000 USDT From 0x09f112…5E5074bb to 0xccFc7c…2aB2BC3A1.1333192616663 ETH From 0x0260E4…85bB364f to 0x7e1b61…46b0446430 USDT From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c3000000.149204 USDC From 0xBCf635…C9Ad70c4 to 0xA5E304…aABA770930000 USDT From 0x446378…2A6dB637 to 0x49D369…A982213713392.197572 USDT From 0xe3E8C7…79d4a9F4 to 0x734B1e…EDFc85a9300000 USDT From 0x73d20d…D9131aF3 to 0xfe4acD…4426D65d7.526812918436958 ETH From 0xaaB708…1C846Cc0 to 0xd96CAC…E726b5e71 ETH From 0xEE0460…B5895d87 to 0x9874d3…264CcD5323289.340369 USDC From 0x2d9cd5…1BbB5B8F to 0x2D9a29…97Bb5B8F200000 USDT From 0xA5E110…0dBF1718 to 0xC2116b…b9950d262.06 ETH From 0xF61137…b25F68c0 to 0xBB4f1c…5b99299F1600 USDC From 0x745Afb…47Bd9754 to 0x0c8E23…A6DF206a10000 USDT From 0xDdb389…72eee5e8 to 0x8b786A…fA34F0df1.7588241198475278 ETH From 0xA6264c…298435DF to 0x8F5035…51Fb7847148587 USDT From 0x24144B…351814ff to 0x6F8729…6F54d99144583.014875 USDT From 0x639a16…E77efE1d to 0xaa5F95…03e28cf3100.006 ETH From 0x977A54…A454Abe0 to 0x84D4D7…Bf0a6e7950000.002721 USDT From 0x57b3d6…b3307db5 to 0xCDA289…3eBce78059495.896834 USDT From 0xB74bD4…5Cc45179 to 0xb3e98C…7735bC8832 ETH From 0xf5a965…20931472 to 0x8d83aa…f68C10cC34817.751035 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000509290095977888 eth 0.000509290095977888 ETH
0xafc157…274479f1	22817518	Mon, Jun 30, 2025 1:25 PM	0xa68f18…95AFd42F	From 0x45c2d6…4b267761 to 0x1E75C8…393153C220000 USDT From 0xFFac95…cB31A043 to 0xA73083…648346d442061 USDC From 0xF6e335…d0A7DabA to 0x508179…979d06c5531665.3 USDT From 0xf51000…9F2A5052 to 0x46eb03…DCE727E223 ETH From 0x6b84a8…3ff790fA to 0x4713CE…Eb92cdb415280 USDT From 0x753553…184DC05b to 0x6ea28E…72984636210000 USDT From 0x64514B…aD38E77C to 0x049c34…E1C4c0De0 USDC From 0xacCb8c…E4f5ABD1 to 0x381d9B…3760FD979.8754 ETH From 0xe09051…D1a59a29 to 0xc6922F…6C4c5A8017000 USDT From 0xf5a965…20931472 to 0x8d83aa…f68C10cC34817.751035 USDT From 0xF7Fced…7B86EBea to 0x410d62…bd5EbB7A30 ETH From 0x395285…803d3a45 to 0x314b26…0aB46E4310 DAI From 0xF4d257…24cF9001 to 0x7f9DAc…f067997822888 USDT From 0xb0FE48…9A84cC12 to 0xF50844…bBD8731469786.734929 USDC From 0x25D19C…50f2c607 to 0x59dC18…652627E911810.557543 USDC From 0x030792…61cd5612 to 0x21FeE1…03cc5b9531000 USDT From 0xF6b7E5…4Df6A692 to 0x0652Be…a0b90E76400000 USDC From 0xBE1369…c32ed31F to 0x5616aB…3C03FE99500 USDT From 0xa7bC33…6a6Da3bA to 0x617B3B…12104D6a2.834590019658365 ETH From 0x61d361…CC78B2Cb to 0x66Ec8f…9d8AE7Bc676500 USDC From 0x69b8f3…D34E6C57 to 0x69B912…9b4e6c573e-7 ERC20 From 0xE9eC5A…Ab0A892a to 0x9cB379…E6c40869100527.9 USDC From 0x5d7357…6Aa3A40f to 0xf05e40…0531066f65000 USDC From 0xd88223…C188249b to 0x9903Ca…E049B6374390.790822 USDT From 0xBC67E4…3fAa15f8 to 0x463d64…7380Ce0910.216 ETH From 0x94a78A…92584800 to 0x1cABE3…45Bd857a20 ETH From 0xD727C1…38427607 to 0x661499…5851942D10.951 ETH From 0x8aFe88…61C87e2E to 0x0861DB…eCc6933A49900 USDT From 0x8d9835…Cd274080 to 0x9a94CE…fe9b4aA92000 USDT From 0x9DF2f9…7fAAD82e to 0x661499…5851942D1.721 ETH From 0x662c63…96cbc526 to 0x26912f…55e585f414781.4 USDT From 0x30a2Df…8aC395C0 to 0xca05ae…9D930136660000 USDC From 0xb96C5B…74C3871B to 0xAcEb60…72FF268b19.4714 DAI	0xf535D1…5E1645B6	0 eth 0 ETH	0.000553418626062087 eth 0.000553418626062087 ETH
0x7fb2fa…1836b28d	22815545	Mon, Jun 30, 2025 6:49 AM	0xa68f18…95AFd42F	From 0xb685dC…a43f895B to 0xb68897…cc3f895b17 ERC20 From 0xD2375A…da914C6C to 0x389F8C…ec9d4F2635.42 ETH From 0x542aDd…Fa50CaDb to 0xB1F2f3…bf9d876996432.590066 USDC From 0x4EC4F0…7E08a037 to 0x4eCA83…1B08A037600 ERC20 From 0x5a24E0…BA225BDC to 0x7e8230…63F50a191000 USDT From 0x22DF13…554cCD00 to 0x73e44e…ee6073d857600 USDT From 0x8d2618…456b3c2D to 0xdF1Acf…0698411c4.086107081980142 ETH From 0x63F1B4…0DC6f380 to 0x5Fa2bF…aDe2b383104610.057241 USDT From 0xf77335…6c00891a to 0xb80750…e5938393500.049807 USDC From 0x101907…77219a3B to 0x8d83aa…f68C10cC42000 USDT From 0x0ca2D4…7d1B2B89 to 0xA3d2dC…d95f8744102.53885788037215 ETH From 0xDF1022…9998411c to 0xe1359e…df9c336221.740612806876623 ETH From 0xFc1332…7F2309EC to 0x0D4D45…4f33377120000 USDC From 0xF9C145…1C0a39a8 to 0x6F96c3…9E28ac8B1547 USDT From 0x3157e9…2A1790eD to 0xcEb245…B74F84600 ERC20 From 0xE8B893…E7a37807 to 0xe0B6d4…1842Bfe81512860 USDC From 0xB1f8bb…B89D8769 to 0x062806…e743a5e630000 USDC From 0x3A703f…738484cc to 0xE34BE8…185546C61194.571245 USDT From 0xffb7AD…6AD14780 to 0x075559…eCf597A34.098 ETH From 0x06705A…9Ce21F37 to 0x81B80b…0C3F590D500 USDT From 0xB317AC…E8c4c775 to 0xd85B6E…B8B2b89b2000 USDC From 0xAbCAa9…FBDB1a89 to 0xaa48Ea…d058bedE400 USDT From 0x5fa55f…9Ee2B383 to 0x5Fa2bF…aDe2b383104610.057241 USDT From 0x8c27D5…cef4c1c5 to 0xB8A1f9…E219ae1d1.094211006398812 ETH From 0xc2220C…a1009dd8 to 0xE334f2…0e0f54e92000 USDC From 0x7D261f…6b47C23B to 0x002546…55A5e10862.78111726698557 ETH From 0x9d65e7…B2f19EB9 to 0x723919…77EF66055000 USDC From 0xd39B0b…0bab31e3 to 0x88a2f8…5f82013018.55 USDT From 0x5fa55f…9Ee2B383 to 0xE0a7e7…E5726a4730000 USDT From 0x99601f…15FCC669 to 0xc63596…8c52aa9E86458.09423 USDT From 0xC4665F…e022FD86 to 0xc61759…55B6E417200 ETH From 0x64a389…4d7E78da to 0x940D97…3b383e680.28133007 ETH From 0x6F9137…13609B3B to 0xe19B90…A271D293303800.51 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000175064046902765 eth 0.000175064046902765 ETH
0x91fcca…fd411a9d	22815537	Mon, Jun 30, 2025 6:47 AM	0xa68f18…95AFd42F	From 0x58b8ce…C5c7Cea0 to 0x7e6165…7ab6dA3A999 ETH From 0x219341…25380Ae5 to 0x66A149…D65eAd133.7404859662796 ETH From 0xAE8f72…3976FE54 to 0x5D3baA…6Adb0a7b1000 USDT From 0xF41385…A10D079c to 0xf507E6…0e0c9D51582669 USDT From 0x6b6089…7D6a82Ab to 0xd3942c…20Ab31e315000 USDT From 0x262437…835C9219 to 0x84A52f…0792B5CD152 USDC From 0x9d65e7…B2f19EB9 to 0xc99Da9…cC14991912500 USDT From 0x8Dc7B8…f3408B1B to 0x4473CC…8Eba58f60.8039312236838139 ETH From 0x4B6DBa…91BEec87 to 0x1Cb460…32f1353c4.9645 ETH From 0xcF773f…C4Bd6981 to 0xb3e98C…7735bC8818.969 ETH From 0xDB4649…3e39B7de to 0x5478e6…a6D44Dde2462298.35 USDC From 0x743c03…3954cEaD to 0x6d6d5f…a9C347068000 USDT From 0x42AF84…3CEE98B9 to 0xB156dB…17118e3a0.00911728 WBTC From 0xDb9780…63B6fF13 to 0x5fE58f…E0a2260F2 ETH From 0x7eEcCa…2d2aC265 to 0x938018…40Ad2E6483794.213543 USDT From 0xe1d82e…d5B6240b to 0x68BeE9…108b0eE140000 USDT From 0x7361dc…4C16fAb7 to 0x41fa55…61a2d1F230000 USDC From 0x1C20a3…e8085863 to 0xFeA073…7940D55c13847.942678712194 DAI From 0x9C8EC5…83a3D9c6 to 0x8A1e36…395365841 ETH From 0xA9D1aF…1F1D3e43 to 0xa9Df06…E41D3E431.9298000682710583 ERC20 From 0x1b3A5E…556d16a4 to 0x436867…23686a25335000 USDC From 0x1561fc…321f6405 to 0x15697e…411F64051.0932166e-9 ERC20 From 0x6F307e…8F205223 to 0x94A87B…E958480017.0006300001 ETH From 0x709165…c7bE79c6 to 0xC4B19d…B13a4Ac03000 USDT From 0x1fb3eA…6C61f130 to 0x9b5B02…5c2614B56.03 ETH From 0x182f00…23337886 to 0xbb92E2…a11823994.088966870344563 ETH From 0xB9d253…Ab76A3c2 to 0xe084C5…53880CF30.5 ETH From 0xa9dc16…b9dF5101 to 0xbD329b…c84386984000 USDT From 0x8d8194…184cB7Fc to 0xc66BaD…f3995b6F199999.012 USDT From 0x198EFc…b43116E9 to 0x38b46a…aE7c4E752.018413943320034 ETH From 0xB08d80…5B40CA3c to 0xC9F1d6…331fC1D23442.81 USDT From 0x3eD24E…A5CDc844 to 0x9bf9eb…22193b8016513.057729 USDT From 0x104667…e53715F2 to 0x910070…B9c87Bf12010 USDT From 0x101907…77219a3B to 0x8d83aa…f68C10cC42000 USDT From 0xAbCAa9…FBDB1a89 to 0xA8e41F…060745d01000 USDT From 0x506eF6…D73FE1E9 to 0xb6cF46…458B89B21721965.809554 USDT From 0xfC59A9…0715ace6 to 0x755B3E…BbaeB3d7659.088974 USDT From 0x0061d0…f6278e3b to 0x9b5B02…5c2614B56.07 ETH From 0xd5993b…7C6dfE35 to 0x396d96…af93f1D32000 USDT From 0x0ca2D4…7d1B2B89 to 0xA3d2dC…d95f8744102.53885788037215 ETH From 0xC0Fe04…aB064db1 to 0x53e51b…D0B2932e203136 DAI From 0x213AEA…AaCd230f to 0x74393c…D954ceAD35348.693672 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000206569815587121 eth 0.000206569815587121 ETH
0xc0ac18…c699991c	22815526	Mon, Jun 30, 2025 6:45 AM	0xa68f18…95AFd42F	From 0xEEdf36…9130ec00 to 0x0Bafb5…EBe96B311440.139693 USDC From 0xE8B893…E7a37807 to 0xe0B6d4…1842Bfe81512860 USDC From 0x101907…77219a3B to 0x8d83aa…f68C10cC42000 USDT From 0x99601f…15FCC669 to 0xc63596…8c52aa9E86458.09423 USDT From 0x6b6089…7D6a82Ab to 0xd3942c…20Ab31e315000 USDT From 0x53ec26…e2B2932e to 0x93bD4b…C156C586999900.002 DAI From 0x28B8F8…fE66cE47 to 0x417EA3…120f06EB0 USDT From 0xBe72A7…066dEF3B to 0x0ca944…791b2b89324.75 PYUSD From 0x369851…dc9A884B to 0x2Eaada…8b7259f80 USDC From 0xE0B3f8…2842bFE8 to 0x18bA5D…DFc9295A486012 USDC From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20107091.19 USDC From 0x42431A…3c97FC5e to 0x45A534…9c54fe3A262116.9053 USDT From 0xAa96d8…0DE8ad05 to 0x9f84b4…CD807dA6190 USDT From 0x45aD54…0054fE3A to 0x45A534…9c54fe3A262116.9053 USDT From 0xE0B3f8…2842bFE8 to 0xe0B6d4…1842Bfe81512860 USDC From 0x85E542…3d2F033D to 0xF5B933…ee08382A128221.57 USDT From 0x4e1cde…714a577c to 0x84dF95…Ef15F28516333.33 USDC From 0x8d825c…6D8C10CC to 0x131632…57C482aa50000 USDT From 0x45aD54…0054fE3A to 0x68d0B1…F7C9bc2A76000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000093239834485176 eth 0.000093239834485176 ETH
0xedb9ab…23401728	22815522	Mon, Jun 30, 2025 6:44 AM	0xa68f18…95AFd42F	From 0xf031c3…aEE415c0 to 0x7739d2…6939c9523.7867067936762298 ETH From 0x58b8ce…C5c7Cea0 to 0x7e6165…7ab6dA3A999 ETH From 0x219341…25380Ae5 to 0x66A149…D65eAd133.7404859662796 ETH From 0xAa96d8…0DE8ad05 to 0x7b2A4c…48e8ffe1950.19 USDC From 0xb33f21…cDBC5941 to 0x2eFd6d…f97C72Fd0.00091483 ETH From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e431.9298000682710583 ETH From 0x101907…77219a3B to 0x8d83aa…f68C10cC42000 USDT From 0x11aB00…Bd222222 to 0xBFE54a…D561726f4.9 ETH From 0x104667…e53715F2 to 0x910070…B9c87Bf12010 USDT From 0xB9d253…Ab76A3c2 to 0xe084C5…53880CF30.5 ETH From 0xd64202…74B569A4 to 0xD64FE8…93B569A440000 USDT From 0x6F307e…8F205223 to 0x94A87B…E958480017.0006300001 ETH From 0x198EFc…b43116E9 to 0x38b46a…aE7c4E752.018413943320034 ETH From 0x85E542…3d2F033D to 0xF5B933…ee08382A128221.57 USDT From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20107091.19 USDC From 0x3eD24E…A5CDc844 to 0x9bf9eb…22193b8016513.057729 USDT From 0xE8B893…E7a37807 to 0xe0B6d4…1842Bfe81512860 USDC From 0xC0Fe04…aB064db1 to 0x53e51b…D0B2932e203136 DAI From 0x182f00…23337886 to 0xbb92E2…a11823994.088966870344563 ETH From 0x8Dc7B8…f3408B1B to 0x4473CC…8Eba58f60.8039312236838139 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000088991931481717 eth 0.000088991931481717 ETH
0x65b20c…f740baea	22794421	Fri, Jun 27, 2025 7:55 AM	0xd4d1B8…a38892fF	From 0xDc8dD6…e5c82cBd to 0x1Bf465…4E3357950.000818 ETH From 0x1D1Ed7…c9Ed1959 to 0xE51B8f…421a14406000 USDC From 0xe4aFCe…6bCbaEa2 to 0xe5e27D…57d6E8Bf1000 USDC From 0x93c7B2…dD4D2f74 to 0x5161Bc…4da8f07411714.298245 USDC From 0x187cba…dc1d2761 to 0xC1a8e5…C029085C600 ETH From 0xEfA100…b8a182B9 to 0x2952c0…8897Ba9113000 USDT From 0x872Bc2…9f0082f5 to 0xD755ec…c9F2F2C72.12 ETH From 0x2B94E6…31062F4f to 0xB80Fae…913a89AC9298.02 USDC From 0x04A8A2…f32C2Cc4 to 0x693bfF…9B143F0753377.245027 USDC From 0x2F0a93…12ba6a99 to 0x4dD386…15281b0c0.004442 ETH From 0x1e4a5B…b1FA727d to 0xE13544…11E114aB7700 USDT From 0x119A11…fB289A9d to 0x28c3ed…03d8841F145.15827000000002 LINK From 0xce99eB…69bd14A2 to 0xe3b410…eCDB547113087 USDC From 0xba356d…6A60a821 to 0x9ae75D…f88b44200.9197256579951807 ETH From 0xc5140A…6CDBb1A4 to 0xC51F9A…2cdBb1A415000 USDC From 0x30E8A9…9C831072 to 0x90B33f…Db9c2cd1100 USDT From 0xCF0C72…655A550e to 0x1f820a…Fb0a0f9528993 USDC From 0xc3CbEE…0ebcb7fb to 0x21D5A9…F836f68250622.085306 USDT From 0x486Ab0…8d72E902 to 0x2E5155…4ef56f73350 USDC From 0xa2D557…D36389c0 to 0xa3B167…7A1ff8634.29 ETH From 0x22aE67…C255c1C6 to 0x8Cb107…C430F8e31100 USDT From 0xDB8295…76FD8d58 to 0x714298…B782674E280000 USDC From 0x232bE4…39cDe611 to 0x4a07BE…60E7E2261 USDT From 0xEe03ef…453B8E2e to 0x634C92…49543951400000 USDC From 0x915d4C…Fcbe96B6 to 0x275808…275b6e7D1000 USDT From 0xfAA47d…96150824 to 0x9694b2…e46210131449 USDT From 0x5a94D4…C33f702C to 0xf479Cc…273b1dcC1143 USDT From 0xb2C736…A116E9AF to 0x886d48…BAA0d3A514658.46 USDT From 0x50a5A3…CDFeA1D7 to 0x8d83aa…f68C10cC60000 USDT From 0x78E6Db…c9825716 to 0x8d9F30…552ccB4569083.574186 USDC From 0xF831cc…04cBE0b4 to 0xd4A5AD…2AA8782060000 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000141763083448092 eth 0.000141763083448092 ETH
0x99c4de…348bbbf2	22794412	Fri, Jun 27, 2025 7:53 AM	0xd4d1B8…a38892fF	From 0xefa4Dd…9c0D4C75 to 0xe4a2A9…EF2C35c11.3 ETH From 0xF3008A…5E07bA1F to 0x034f20…d503abEF13367.700275 USDC From 0xC2F594…1aB52a93 to 0x06f313…092812c81254249.63 USDC From 0x91c888…Fd589092 to 0x2C1431…Dde51e3C69204.15 USDC From 0x4FaeB2…54965Da8 to 0x3B22e1…8951481936458.056 USDC From 0x9b67ca…B86B4073 to 0x681Ed9…d3a2A7C21.292427109267751 ETH From 0x50a5A3…CDFeA1D7 to 0x8d83aa…f68C10cC14770 USDT From 0x2510C9…5a650027 to 0xaadFbA…7c70a029200000 USDC From 0x88fe71…9e081c2e to 0x5B4820…181C206F1 ETH From 0xc21063…0fAF383F to 0x62D47d…70aB51B6100000.026201 USDC From 0xD4EEEA…F1A91Ff8 to 0xF8c638…d713D040200000 USDC From 0xF831cc…04cBE0b4 to 0xd4A5AD…2AA8782060000 USDT From 0xf8Fb93…376AA25A to 0x96910C…64D720b410.2484 ETH From 0xA924C8…F18bEF68 to 0x9A59d7…8d15894D50000.0115 USDT From 0x155CA0…b52d0Df1 to 0x0ADf9C…0b2744712.4734015465985237 ETH From 0xAB47Bd…45dcE690 to 0x4301B0…c72d14F2380125.31 USDC From 0xD4ca66…80D26F4E to 0xdad053…400Ec448999998.811999 USDC From 0xA5b682…2E722287 to 0xf343cC…bCd0D74027568.828185 USDT From 0x1713c4…3b658A53 to 0x4b3604…b1e8d2e60.011544 ETH From 0x8d81E0…1706A57A to 0xA32887…E72eBE322.3103742782958365 ETH From 0x61BC0c…375Cb66F to 0x4fBd7E…f1dBB99A7700 USDT From 0x99eF89…f107A2e2 to 0x723373…6587eEc61.168594 ETH From 0x8b8531…B3A2722E to 0xDaA495…693B5D4E77632.32 USDC From 0xD3F449…ADefb1b3 to 0xCFc37E…75088612150000 USDC From 0xcf9726…4B84c6BE to 0xD8f3d7…5eF25639467 USDC From 0xFCfa34…fc6ffF4a to 0x13bB16…Fd7eC3F812000 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000127999683270702 eth 0.000127999683270702 ETH
0x567a90…5fd5c7fb	22794402	Fri, Jun 27, 2025 7:51 AM	0xd4d1B8…a38892fF	From 0x6E07d2…41006274 to 0x84F22C…3e3E50D27000 USDC From 0x024B23…Eec25492 to 0x823ee1…B11e5394618 ETH From 0xDD9b14…53985adC to 0xE43940…845e3edd0 USDT From 0x81b056…b1322943 to 0x51EAC0…4Afa38Ae0 USDT From 0xE7104d…4722364d to 0xCF3A1d…01f3dD97106.6 ETH From 0x91c888…Fd589092 to 0x2C1431…Dde51e3C85242.28 USDC From 0xd33620…3d6407f3 to 0x3e3a82…158B47892999900 USDT From 0xAB47Bd…45dcE690 to 0x4301B0…c72d14F2380125.31 USDC From 0xf1Ec8c…c9d04846 to 0x3FA94a…3b383c4537 ETH From 0xd743fd…eF2bC06e to 0x46a10c…2e91EcA90.01 ETH From 0x52A9E2…68A7B9ca to 0x0D382f…d772917420000 USDT From 0x8d825c…6D8C10CC to 0xFfb403…6BA5795350000 USDT From 0x743f3a…555500AA to 0xECb00e…2f4843db0 USDT From 0x728acF…E3a87CDA to 0x2D20c9…1eb46cC41851 USDT From 0xF831cc…04cBE0b4 to 0xd4A5AD…2AA8782060000 USDT From 0xd8f204…2C9D486B to 0xC717ae…5A2B4b6e0.21 ETH From 0x3e40fa…A2DfbcDc to 0x898BA9…b3D5Aae812500 USDT From 0x92b1aE…4920912a to 0xbf4951…C0f1972553.3 ETH From 0x2097fa…e63b0d81 to 0x3f2973…345861271700 USDT From 0x99cdE7…B78aDAfA to 0xfB5aED…6ec7ff5050 ETH From 0x726CA9…2319785e to 0xFE7317…8c428e2a64811 USDT From 0xD07A83…2b9e1910 to 0x0704c2…78EB73990.3805768784323277 ETH From 0x50a5A3…CDFeA1D7 to 0x8d83aa…f68C10cC60000 USDT From 0xB2fC94…9e9D5474 to 0x217b70…67059CDA10 ETH From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc1000000 USDT From 0xCa5269…D2F7eD87 to 0x41774d…4BF8ef203.350515625935571 ETH From 0xa0D016…dD8A2378 to 0xa0d3ED…588a237830 ERC20 From 0x5D158c…79484D3c to 0x03BB5f…74A1D717101 USDC From 0x2B5C4A…F608C121 to 0x11681c…49F910a71614 USDT From 0x22aFD9…31D017eb to 0x03d544…5226bCC6150 ETH From 0xd80747…7229A5b1 to 0xd80447…DB29a5B11040.5305 USDT From 0xfd2135…E2BA54eC to 0xFE7317…8c428e2a16039 USDT From 0x2484b1…162A4555 to 0xe651c7…5a24A4074000 USDT From 0xAe5751…8f2FDd5b to 0x30A99C…9ac395c0301938.28 USDC From 0xC2F594…1aB52a93 to 0xc2f41B…55B52A93497152.24 USDC From 0x8C1897…cFE67f43 to 0x99a729…624DDB8F300000 USDC From 0x333292…657438f5 to 0xc9fA5E…49DE004f0 USDT From 0x2480B4…E7BFF805 to 0xd4993D…1D30B23c5.596311860230071 ETH From 0x8b8531…B3A2722E to 0x8b847b…29A2722e721513.13 USDC From 0x2B5C4A…F608C121 to 0xF79d78…FBc5e6c81613 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.00017801785005708 eth 0.00017801785005708 ETH
0x23a27e…2580f982	22794395	Fri, Jun 27, 2025 7:50 AM	0xd4d1B8…a38892fF	From 0x6A7740…9667819D to 0xb43d6B…0534e7D879147.05 USDT From 0xed91dB…421dfB7C to 0xC98c9F…EB48ED8d1 ETH From 0xFDe2E4…4F642702 to 0xd7c731…9064022E1052.1497602933364 ERC20 From 0xC2F594…1aB52a93 to 0x06f313…092812c81254249.63 USDC From 0xc7E4C0…332E68Eb to 0x3dcE79…Ba4602FE2.04 ETH From 0xA594a0…663Ec517 to 0xCfBC54…E5B54438100 USDT From 0x28246d…aa56Af27 to 0xB08c99…22BE73B24000 USDT From 0xfAA47d…96150824 to 0x271632…e97f7A621441 USDT From 0x468efC…6518eCb4 to 0x483134…873A70524901456.35 USDC From 0xD80a63…adbEA527 to 0x8e5719…E3E7C7193000 USDT From 0xFb780C…DC8AAC2f to 0xfF9596…0F00a451419287.2 USDT From 0x386324…76Db774F to 0xEC730c…C96DAd240.047 WBTC From 0x068ED6…17de5fC4 to 0x04f357…6135e6FA6555.2407 USDT From 0xE3eA26…cb82cD18 to 0x70a24c…375aEd7650 USDT From 0xc7178B…542b4b6e to 0xd8Feb9…639d486B2 ETH From 0x3Ac15b…33AF0c2f to 0x951180…8dEeB1a50.002 DAI From 0xFfD9E2…f26CB1c1 to 0x196A97…464C3C022.3052761267864876 ETH From 0xe4aFCe…6bCbaEa2 to 0xe5e27D…57d6E8Bf1000 USDC From 0x50a5A3…CDFeA1D7 to 0x8d83aa…f68C10cC14770 USDT From 0x12C81b…CAAf1951 to 0x4C2534…d1a0b8A40.001 LINK	0x5c323e…7089C9F2	0 eth 0 ETH	0.000123703863402312 eth 0.000123703863402312 ETH
0x458583…2c38729b	22794385	Fri, Jun 27, 2025 7:48 AM	0xd4d1B8…a38892fF	From 0x1e09Cd…728DA23e to 0xCc859c…D8E8D9082.628674358982777 ETH From 0xbd3cB5…677F3255 to 0x99BA59…Be605B02100 USDC From 0xC1314D…2329805C to 0xc2f41B…55B52A9382755.26 USDC From 0x8E8C6E…84f6a9b2 to 0x9a0Bf8…0a999Da219975.055151 USDT From 0x4F04F2…59e6445F to 0xe23a75…F05828A120028.962389 USDT From 0xC253B6…1ae50A39 to 0x49a6F5…016b5Bba320000 USDC From 0x187cba…dc1d2761 to 0x686a50…C94B627B930 ETH From 0x8B8995…c4528002 to 0x1e1552…606cF76d22882.27 USDT From 0x4F251D…74ec7Ad1 to 0x949094…5Ecf173d2.02297253 ETH From 0xC4961F…6A6C91bc to 0xb7CE53…F9C4E95a0.023286109109312 ETH From 0x88F114…8De1b0af to 0x6D6126…95F74D8950000 USDC From 0x19607A…7B19D179 to 0x1C424E…E1f2a4BD29.23 DAI From 0xF26BB3…34d165ef to 0x1eCB46…AC6819BC500519.3393 USDC From 0x63c689…07A4e0fD to 0x4456D4…B3bebD978929.158412 USDC From 0xB2fC94…9e9D5474 to 0x217b70…67059CDA10 ETH From 0xfD0B45…42aDc6F6 to 0x2696e0…A514152250353 USDC From 0x21271a…7F045808 to 0x7Ed305…A579A1203200 USDC From 0x50a5A3…CDFeA1D7 to 0x8d83aa…f68C10cC60000 USDT From 0x9534B1…E4b652c6 to 0xA80A9b…A6AB93f0125000 USDC From 0x04AC8C…ce0763B3 to 0x2C409A…503d7C3c49082.05095 USDC From 0x96f395…051B735A to 0x265770…98233A9F10000 USDT From 0x72dc58…BBE1289C to 0x231fFC…56Ca529990000 USDC From 0x024B23…Eec25492 to 0x823ee1…B11e5394618 ETH From 0x8B8995…c4528002 to 0x1e1552…606cF76d22598.76 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000137969357462685 eth 0.000137969357462685 ETH
0xca0df3…7d3edec2	22794383	Fri, Jun 27, 2025 7:47 AM	0xd4d1B8…a38892fF	From 0x728acF…E3a87CDA to 0x459894…c29eD0621335 USDT From 0x3E8D1b…dE88D502 to 0x81057E…4b73D9aC2000 USDT From 0x728acF…E3a87CDA to 0x2D20c9…1eb46cC41851 USDT From 0x3C1C1D…7F564b1a to 0x23B45a…51313c2c627.528 USDT From 0x6A7740…9667819D to 0xb43d6B…0534e7D879147.05 USDT From 0x50a5A3…CDFeA1D7 to 0x8d83aa…f68C10cC5000 USDT From 0xcf9726…4B84c6BE to 0xD8f3d7…5eF25639467 USDC From 0xCB6493…C71f397f to 0xc66022…8B5ce86913 USDT From 0xE41088…79Eb63E3 to 0xEbFCD4…7AC389f72.4168070212344634 ETH From 0xbdC0C1…63196F1e to 0x2f8EFF…cE970447100000 USDT From 0x633A51…79f33F4d to 0x743e9A…185500AA839875.188671 USDT From 0xD53547…bD5f2c24 to 0x6a8cE7…8C7296b6104062.937597 USDT From 0xDD9b14…53985adC to 0xE4390D…26E78edd16000010 USDT From 0xf854c3…dc0AB865 to 0x5953A4…016bA95f0.00205001 ETH From 0x6873a9…DA97B0a6 to 0x5e6E4f…965213ca682462.743577 USDC From 0x319035…d1113103 to 0x7bf27D…3c50Fdb01.7494603425418391 ETH From 0x572BCe…08813cdF to 0xFCe1d6…dBd422465022.479317 USDT From 0xaBAF37…cDC65e40 to 0x64dF96…F726A6541141 USDT From 0x2a99b3…5C3d89b2 to 0xf47c57…f29b1F603900 USDC From 0x116E98…C314D843 to 0xc69956…6F0A691C190000 USDT From 0xcc9Cd9…b5D2Fe37 to 0x575Ac8…8fA51CDa27000 USDT From 0x391058…4290581b to 0x16e1a5…EA29aaC3211012.806689 USDT From 0x4dEc65…49F942CC to 0xdC99Ab…3a6BC39f3 ETH From 0xD80a63…adbEA527 to 0x8e5719…E3E7C7193000 USDT From 0xFb780C…DC8AAC2f to 0x4ba4E4…fDF2b5c679861 USDT From 0x865564…79bC229A to 0x762A83…2FDD89ae998.65 USDT From 0x59a86B…Fcd7567E to 0xA1640D…2F813A4128574.021441 USDT From 0x8E8C6E…84f6a9b2 to 0x9a0Bf8…0a999Da219975.055151 USDT From 0x54FF8B…18921989 to 0x0Bf215…e4F9F7b5123.26 USDT From 0x2a99b3…5C3d89b2 to 0xf47c57…f29b1F603900 USDC From 0x8c74c3…6b6ba8Cc to 0xE373C7…B284fe055857.036777 USDT From 0x71531F…9222E4B7 to 0xCfF41B…bAcfFc325887.85 USDC From 0xf6099A…9bE598a8 to 0x4f03a7…ebe6445f23000 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000167883127995114 eth 0.000167883127995114 ETH
0x66de60…114c3e2e	22794366	Fri, Jun 27, 2025 7:44 AM	0xd4d1B8…a38892fF	From 0xcDCf2b…7Df0D106 to 0x70b8Ff…C3ec4105200482.231872 USDC From 0x50a5A3…CDFeA1D7 to 0x8d83aa…f68C10cC60000 USDT From 0x9f53b2…8E708950 to 0x320eB1…e197c076500 USDT From 0xc4d085…b4FbBf21 to 0x19b6C4…eDF5262880 ETH From 0x1eBf4d…47D61b45 to 0x19b6C4…eDF5262880 ETH From 0x8E8C6E…84f6a9b2 to 0x9a0Bf8…0a999Da219975.055151 USDT From 0xE3f387…0aEAb687 to 0x1E44B2…3a60D8B1556.2 USDT From 0x8E8C6E…84f6a9b2 to 0x9a0Bf8…0a999Da219975.055151 USDT From 0xCd9E93…D018799b to 0x3805BE…aE6eB4762322.922994 USDT From 0x893b12…579D4Dbc to 0x266994…48E2dBdd52.02 ETH From 0xF57684…962E46f5 to 0x14CC34…c2C4be5F56744.797837 USDC From 0xDc8dD6…e5c82cBd to 0x58e016…9FD839430.000818 ETH From 0xf0982e…D701Db55 to 0xAF106F…6B78EDE548500 USDC From 0xB575d9…c3747D98 to 0x56243a…909F7408300 USDT From 0x17dC3A…5b7a9038 to 0x4456D4…B3bebD9714880 USDC From 0x13ecCe…4E291EdF to 0x09ee42…05fA55D927000 USDC From 0xad0960…79241d06 to 0x40AAe3…97511b2e87732.94 USDC From 0x22aFD9…31D017eb to 0x03d544…5226bCC6150 ETH From 0xa41293…30A326cb to 0x8C5d01…0A968a7f1.3951781667018281 ETH From 0x69B0be…65e366e3 to 0x83F02d…8A38b67d508 USDC From 0x413cf0…adA784a7 to 0x39268e…06124B39353 USDC From 0x9534B1…E4b652c6 to 0xA80A9b…A6AB93f0125000 USDC From 0xAa4Ed2…6a8EAe90 to 0x99E1dB…a407A2E21.172821 ETH From 0x7E890b…a4710292 to 0xFf3Dff…93300dcd0 USDC From 0x88F114…8De1b0af to 0x6D6126…95F74D8950000 USDC From 0x595C97…495befda to 0xFE976a…dc3aCE2836764 USDT From 0xFA1913…E2F9C256 to 0xFA1b44…59f9c2567950 USDT From 0xFAd608…cecA57dD to 0xfAD912…Ddca57dD10769.505604 USDT From 0x97e28e…4Ba3274c to 0x25840C…F7E0D995103244.68 USDC From 0xcc9Cd9…b5D2Fe37 to 0x575Ac8…8fA51CDa10 USDT From 0x869388…3b02Ea52 to 0xACBfFa…57928f0A300000 USDC From 0xAeb6Ef…4C3cf3AF to 0xa2b711…3eed01650 USDC From 0x2D3Cc0…288b6FB7 to 0x38D651…da3A979a45000 USDC From 0xBaD1A3…46a51319 to 0x0FaEa0…1a7e1dC10 USDT From 0x8a071d…56650e22 to 0x3821ea…9023BbE5199900 USDC From 0x413cf0…adA784a7 to 0xFB49E9…4CC88814203 USDC From 0x743f3a…555500AA to 0x743e9A…185500AA839875.188671 USDT From 0xB92B4A…bDaa95C9 to 0x6c61Fe…3e523d603750 USDT From 0xEDA9BC…2eF21f5e to 0x3920ec…B7cE04c75011.005798 USDC From 0x587dc2…E13a9C54 to 0x58764a…9A3a9C5425 ERC20	0x5c323e…7089C9F2	0 eth 0 ETH	0.000219873651770682 eth 0.000219873651770682 ETH
0xa93b4a…ece7d269	22794160	Fri, Jun 27, 2025 7:02 AM	0xd4d1B8…a38892fF	From 0xcC17A6…3c349879 to 0x867005…289a4D6C20071 DAI From 0x8d825c…6D8C10CC to 0x03cC0D…8083fCdA50157 USDT From 0xf0982e…D701Db55 to 0xAF106F…6B78EDE551000 USDC From 0x19a1E0…D95E529C to 0x00A373…aed9953B800318.2 USDC From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b50000 USDT From 0x2Ff8bb…1a0243A6 to 0x30E7c5…9e831072200000 USDT From 0x5aA031…c1Be187f to 0x02A317…1C98CE3c8.81918413 DAI From 0x7bB57E…9e4f548c to 0x00588D…4b507aBc275826 USDT From 0xDfDA69…E56b485a to 0x6667BD…FB2B3bAD19990.883637 USDT From 0x99F841…CBdCC785 to 0x0A0D0a…A560Ee0F63628.709414 USDT From 0xC8053C…4C446557 to 0x6d23F8…77999F94162.26 USDT From 0x3d6a5a…A4044352 to 0xDa4E49…c07316492000 USDT From 0xFE16d3…9f08c641 to 0x89B323…5CC6f5e92990.552139 USDT From 0x50a5A3…CDFeA1D7 to 0x8d83aa…f68C10cC5000 USDT From 0xD06586…D0a6A722 to 0xBc00bc…81FB92330.001 WBTC From 0xe08092…E89c193B to 0x3A134B…9b6c061F149.31 USDT From 0x00142A…8Ca3dd51 to 0x1D60DF…964b0E3f61407.26 USDT From 0xa225BE…2922292A to 0x6575A9…Ce83D14B80000.004297 USDT From 0x30E8A9…9C831072 to 0xe9acE5…Ae5Be2BC21594 USDT From 0xA2d387…F96Ca2F3 to 0x7DF3d0…20A341e550000 USDT From 0xBEd095…0ae8610B to 0x01a2DB…25c2a907641.420362 USDT From 0x9c97b5…C8C42869 to 0x0aAd9F…0Ceb823950000 USDT From 0x56672a…b18E56eD to 0x877A5B…226C17AC2000 USDT From 0x341771…9883B8E6 to 0x486f51…9172E902173800 USDC From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681194969.501247 USDT From 0x59a86B…Fcd7567E to 0xA1640D…2F813A4120000 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d593527.156719 USDT From 0xEB3f15…6dE25744 to 0xC36BAB…3320F0A0217188 USDT From 0x37abC3…69C08CAb to 0x30E7c5…9e831072129900 USDT From 0x51A1FD…864e26b9 to 0x89e3cc…FAde763613000 USDT From 0xfF8559…Fa6EA0D1 to 0xA6016a…70FD1719200000 USDT From 0x049f22…76bb4cf4 to 0x0493b1…99bb4cF4499679 USDT From 0x7F73ce…75a214BC to 0xc138B1…9f29805c744525.551729 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000128505076482288 eth 0.000128505076482288 ETH
0xd677eb…9cb2bac5	22790472	Thu, Jun 26, 2025 6:41 PM	0xd4d1B8…a38892fF	From 0x419062…54d415f6 to 0x9b4860…A952F24977000.01182 USDT From 0xee13aa…8df129d8 to 0x45ea40…E0Ed511c49.987082 USDT From 0xDE3462…5AE02d06 to 0x0b498c…40B025c330000 USDC From 0xE9375c…a1030f98 to 0x8736ED…5cD7186E23.891836593317777 ETH From 0xCA2EB8…a75B76A1 to 0x990579…7DDBd2120.82 ETH From 0x2A73CF…9d122203 to 0x1A210e…BA73EB190.1 ETH From 0x0EE7EE…B0D16011 to 0x01a022…18d40B5B5.672968707793488 ETH From 0x231904…3A68DF2D to 0x290564…73F9BA901.016113266454 ETH From 0x7BFa81…e350fdb0 to 0xE93AE0…Fb030f983.2544206333432624 ETH From 0xe777a1…e5Ba3F33 to 0xb25652…992b49560.9849137237520813 ETH From 0x97f9Cb…0d018945 to 0x781a66…aBCC43aE2.146149247499866 ETH From 0xe450dB…53885307 to 0x457733…303d21442000 USDT From 0x5d7357…6Aa3A40f to 0x7D2A12…141b153d200000 USDC From 0xb8cAe7…FAED7e68 to 0x48D70d…566f6DFE10000 USDT From 0xc3Ede7…6A6eDEe5 to 0x2345Db…358C52580.8685691804858773 ETH From 0xF281a7…8428F2cE to 0x59Cdd8…08Cd71Db0.04 ERC20 From 0x51e3bf…9B108852 to 0x0248F6…C6e374FD71000 USDC From 0x8Dcd26…D6CB933D to 0x9D2F4e…c3a7577145.8 ETH From 0x66C4f8…C813eA78 to 0x10e8dE…9b2D51a31000 USDT From 0x84648A…3953e392 to 0x218421…238e9dCB44 ETH From 0x6ed66a…CB7bc935 to 0x1e7859…352cF03B5002.36 USDT From 0xFdA827…6813d283 to 0x2Deffe…7972c4722023 USDT From 0xF2212E…b4a31c5B to 0x1aD6Ce…a6bBEAA85 USDT From 0xE06b7F…56a54e5F to 0xe06cec…b8a54E5f0.3 ERC20 From 0x08a5fB…f513B155 to 0x052BAa…56cDb39e0.1478 ETH From 0x419062…54d415f6 to 0x419C79…64D415f6148470.305976 USDT From 0x6aFb36…1DC38186 to 0x73892c…3fef345c30000 USDT From 0x78c350…Dd42b76f to 0x78c94C…dc42b76f1.1 ERC20 From 0x299e7E…cc6281f1 to 0x68Cc95…fbaF8DD6100 USDT From 0xa39004…172e5bcE to 0xAE55F6…a7bFCBc80.014484174004341087 ETH From 0x97e486…2298F9A2 to 0xC4016e…09e1796b3.1648631447980335 ETH From 0x1Ce100…514ee675 to 0x07cdA6…87550C811.1558574532212018 ETH From 0x709eEB…f9E094B9 to 0x40F91b…Bf40ceE918000 USDT From 0x6dD815…872d94e6 to 0x313D33…159DDe6a60000 USDC From 0x214B06…29Bd72eD to 0x7bd4F8…646408f683791.55 USDC From 0xEbDDC3…6f6d04b5 to 0x97F1d2…e30189452.9774030373478837 ETH From 0x50a5A3…CDFeA1D7 to 0x8d83aa…f68C10cC60000 USDT From 0x8B8995…c4528002 to 0x8A79D3…8D003be5200000 USDT From 0x784726…53F87989 to 0x94f5B2…9978790b1.9997617707193962 ETH From 0x7cB377…BdDD3F4A to 0x7Cb5D3…3Bdd3f4A12.456045672795392 ERC20 From 0xf26ce8…7ea90969 to 0x8EBFb4…aF8A534d16039.861449 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.000653324890830436 eth 0.000653324890830436 ETH
0xedd87c…ff5e4d19	22790429	Thu, Jun 26, 2025 6:33 PM	0xd4d1B8…a38892fF	From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d32832637.11 USDC From 0xa0B037…7f420A28 to 0x70fb4b…FBd78C1F115965 USDT From 0xc75478…f2574907 to 0x13657c…28235ce810499.999999999998 DAI From 0x5e0491…7EdB4EdB to 0xaa3638…16b0358F42919.386981 USDT From 0xc9A8bb…591E7880 to 0xb834d1…C2FcE12e500 USDT From 0x50a5A3…CDFeA1D7 to 0x8d83aa…f68C10cC60000 USDT From 0x4D47Ff…146ffC2F to 0x4301B0…c72d14F250906.4 USDT From 0x721538…D7a70fFE to 0x0E6e75…C490642F99000 USDT From 0x91eD87…bA579972 to 0xdb822b…724c48ec3960.78018 DAI From 0x28f0Ff…0c6bDdDB to 0x4D2873…489E63820 USDT From 0x662c63…96cbc526 to 0x976C8E…cD6F9c2311934.57 USDT From 0x2e8B4D…44EC4C54 to 0x2FEB0e…9Cc3F410727234.46 USDT From 0x08a5fB…f513B155 to 0xC29169…27831D370.0928 ETH From 0x6CE081…E98fE059 to 0x289B7a…33cF57BC193160.3602 USDT From 0x4e55E3…d2697b68 to 0x8afFB1…a5c87e2e100000 USDT From 0x2030b5…b8f51872 to 0xFDD2Fa…Ed05BF0B1.31397 ETH From 0x2dd761…17037dbC to 0xA2B511…cBF1A86235047 USDT From 0xB93090…BF3122C3 to 0x662Eee…688dcd347280 USDC From 0x8EDA72…94B40876 to 0x0a9096…01cA09A082000 USDT From 0xf53F41…Ef640eC5 to 0xA2B070…789aafC631982.690348 USDT From 0x61cc66…b78f5789 to 0x52011F…5B5352EE90000 USDT From 0x112Fdf…6e331021 to 0x2CaD19…394F87cE0.0003333109184 ETH From 0x81ED72…199A8460 to 0xB123AA…C5E181321500.077781 USDT From 0xABCe97…a610d56a to 0xb466D8…435935dD181355.5 USDT From 0xA5b2E2…d117f720 to 0xF790f2…0959F3607500 USDT From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6100000 USDT From 0x3aC367…a6b72744 to 0x0A934B…C26E52c920.5 STETH From 0x35DAe2…1F1f1Efd to 0xc19Dc1…1488Fec750000 USDC From 0x7BcC58…c943A862 to 0x003fD3…8902951310000 USDC From 0xdd802B…95d35782 to 0x20d990…b96697A82347 USDT From 0x6beA59…F12FF5DF to 0x00fda2…1d864dcE0 USDC From 0x55a9D5…57fE94C9 to 0x38171D…8cCCaBE154982.114257 USDT From 0x745Afb…47Bd9754 to 0xB7CECF…06E790B44518.61 USDT From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c23413 USDT From 0x7f1e32…43C7FB7A to 0x7bd4F8…646408f6107854.55 USDC From 0x67BF09…331E2811 to 0xD3EeDF…8a2a8C4050834 USDC From 0xe287AA…EFA217b5 to 0xf95307…2837B84C40000000 USDT From 0x787B28…Ffb3e225 to 0x30c55b…D1274Dc1105000 USDT From 0x9b7AF9…88Bd5C26 to 0xCB1904…5F779d0D120000 USDT From 0x6417f3…81901262 to 0xff3605…113E51e70 USDT From 0xE33cF3…E81df235 to 0x22301c…bC6d5c82100522.671689 USDC From 0xc4d085…b4FbBf21 to 0x02835a…64629aE899900 USDT From 0xDD387c…1c66EA22 to 0xb9BF45…3eEe0d1e153145 USDT From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA57109169.355353 USDT From 0xDAb244…3D3cE340 to 0x765234…E808Ea8D9000 USDT From 0xa26cbF…C2F331Ee to 0x656e37…5122016410000 USDT From 0xD6547E…5Cc30615 to 0xC270E6…41B1d1292574 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.000879488377575489 eth 0.000879488377575489 ETH
0xd6067f…4d755def	22790163	Thu, Jun 26, 2025 5:39 PM	0xd4d1B8…a38892fF	From 0x5812f9…CE7eA5FA to 0x81681f…55837cF21.75 ETH From 0x692f2C…57777F0e to 0x474FFa…9f5D4B82200 USDC From 0x42Fc2A…7A291700 to 0xB727c2…168d195A9700 USDT From 0x06441a…4ebA368c to 0x220443…C899bFc21.424616883515392 ETH From 0x0D79df…9A30Df06 to 0xd1D253…aC09BF96149.9 ETH From 0x47a30a…0C21C8E4 to 0xaba492…7135917b489131 USDT From 0x50a5A3…CDFeA1D7 to 0x8d83aa…f68C10cC60000 USDT From 0x20e4dE…7fde16a9 to 0xbFd191…010c23b80 USDT From 0xccc328…00D19931 to 0xAbE23b…E13f12DB0 USDT From 0x4e90C8…10F44588 to 0x4e180C…aF7Ddd3810350 USDT From 0xF46e62…f0596CBb to 0xF14e62…5569f61093 ETH From 0x9B0Ee7…16b4C299 to 0xb298E9…2D89dFA7163.19441877026983 ETH From 0x8aFe88…61C87e2E to 0xE0Ce1f…B1e322E910000 USDT From 0x434dA4…838D8dFF to 0xE7Eca0…C2B565Df138.51 USDT From 0x7CB5E1…364a4b08 to 0x60b0B1…ab1d5BE5294.999937 ETH From 0x8cD0f7…C6762320 to 0x41E89f…83Be039B420000 USDT From 0x49D4e9…64412231 to 0xD230F1…A5a225d02594.999406887274 ETH From 0x1CC635…07518fA2 to 0xd95E2C…90B3842f75900 USDT From 0x6dc8B1…C9381f27 to 0x89C36d…55Da53CE346500 USDC From 0xC9c0a8…96298f72 to 0xED5552…c218E67180100 USDC From 0x61cc66…b78f5789 to 0xE45CFb…D7526BBA25000 USDT From 0xD810e4…7eBc2C0D to 0xebFADd…941506a3230000 USDT From 0x1CC635…07518fA2 to 0xd95E2C…90B3842f75900 USDT From 0xB5A87f…5E7D1cac to 0x06458c…57c5a64A0.37224631 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000538027981824063 eth 0.000538027981824063 ETH

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