Address 0x8d83aa44dAF0d5f84a5Ea4427Ab82D15f68C10cC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xec695e…4189b18a	22825477	Tue, Jul 1, 2025 4:07 PM	0x40f7af…0374b629	From 0xc5Eb0e…E9773D23 to 0xD86FC1…B72cF61E5000 USDT From 0x815cc6…042E34DD to 0xD64F62…9063459B37523.684254 USDC From 0x4E2315…0Bd48F48 to 0xF470ea…2448C70412000 USDC From 0xC3f64A…d8Db2BCA to 0xf60aeb…2C4314BD8 USDC From 0xdd58d6…0b60144A to 0x334461…891b37482.335648 ETH From 0xBE38F1…D90A095F to 0xdf1a7A…124F735D59792 USDC From 0x70c7c4…B6006AC1 to 0x9D3638…F7962d58697.293556 USDT From 0x254876…d25109D5 to 0xc7af4a…dcc02b6F0 USDT From 0x287954…cb51fd32 to 0xa26197…A0682666425 USDT From 0x61cc66…b78f5789 to 0x1066A9…20359CBe50000 USDT From 0xC51504…5422Fb6D to 0x075559…eCf597A341.87353210274381 ETH From 0xb951E5…de248a32 to 0x5104C0…345392eb300000 USDT From 0xCc922a…8c4263e9 to 0x8AabC2…C20F2F0c0 USDC From 0xA9205C…5b50cADD to 0x9B9A4D…6Cc9b705495844.19911 USDT From 0xc86900…455D6f4F to 0xcaB7DF…1411A6f117 ETH From 0x22808c…B1Eea58F to 0x39Da96…c7B31D4E0 USDC From 0xF4A7be…f1Eb19df to 0x57c141…5EFB1e050 USDT From 0x4F04F2…59e6445F to 0x958726…86e437bA100000 USDT From 0x1547A8…36D5C430 to 0x0D71a7…585A86B02200 USDC From 0xc19790…A65d0e6d to 0x6d661e…D0f9b1B02000 USDC From 0x514FB0…9CB8e498 to 0xa78073…32d0154F60988.91 USDC From 0x81F334…dE0887be to 0xE54b37…5DAFc4620 USDC From 0xeB4AC2…E1c966C8 to 0x464B9a…1C513c94199900 USDC From 0x48588b…0fE86B49 to 0xad1299…bB1De2d3335235.18 USDT From 0xCF6BdB…1cb8D4b0 to 0xa81cee…B4E195E8150000 USDT From 0x541958…044AEe87 to 0x6b80f8…35bCC77B10.25 ETH From 0x7c78F6…e7f1F7e6 to 0x0ea97B…aFf34A542149458.310178 USDC From 0xB1509B…Ed11e79d to 0x419105…16d816C60 USDT From 0xa512A0…7FE2b48A to 0x815FD7…3145020f374727.3559 USDT From 0xF55b9E…0079b211 to 0x28Bd57…780DA2d8400000 USDC From 0xAd1618…a11de2d3 to 0x259814…b6757a8830000 USDT From 0x039584…32B747eE to 0xe10D72…f811357416921.26946 USDC From 0xA6D941…D2283E67 to 0xA2e3fA…10b2E12C34.25268210883989 ETH From 0xB232a7…63B4B031 to 0x2ADDB5…8Fe4917410 USDC From 0x94bE8A…87Aa1C67 to 0xE62fC6…19487dB72838 USDT From 0x50a5A3…CDFeA1D7 to 0x8d83aa…f68C10cC19000 USDT From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d0801531057.91606 USDC From 0x198134…5709d312 to 0x8Ca0CA…F3A107d4250000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000549077820009775 eth 0.000549077820009775 ETH
0xd95e7e…e9051173	22825450	Tue, Jul 1, 2025 4:01 PM	0x40f7af…0374b629	From 0x31d78E…E0c6c52E to 0x07a77D…Da99C2e3300000 USDC From 0x79D270…33FEC659 to 0xA04Dba…794DbBc4275000 USDT From 0xea332E…348Da0c5 to 0xcebD6E…Ae8790c17692.31 USDC From 0xc7F16D…A352E040 to 0xc7f639…A252e0421.22775142423e-7 ERC20 From 0xf071D0…Df6B5a89 to 0xF985f7…A714Af591.5 ETH From 0x045518…1A100037 to 0x16E228…9AF17cA114898.353302 USDC From 0x6F9137…13609B3B to 0xe19B90…A271D2934360.27 USDT From 0xD84131…92Eabd5C to 0xEA08d7…1ddDC09e10.01 USDT From 0xc13b7e…735F967e to 0x31d60C…4d07c52e31079.01 USDC From 0x4eE0EF…01598A0B to 0x28C01b…096Fb412245500 USDT From 0xDc66ee…df0eFc23 to 0x30b6e8…459d6B5a10000 USDT From 0x82654C…48B1Ca10 to 0x4FdB7b…Bc7B9E380 ERC20 From 0x9eca6B…07fd0721 to 0x2a2937…0b0602Ff50000.01 USDT From 0xAa96d8…0DE8ad05 to 0xAC321f…d66838F42660 USDT From 0x129c17…800B3Ea4 to 0x151c46…0d5d557010000 USDT From 0xe06a7e…66C64eDe to 0x7b6FD2…423B77bC45827 USDT From 0xa4fd0F…Ebd890a6 to 0xdA7263…446Bf9b691919 USDT From 0xC04a6B…30079468 to 0xc95010…C25D758A10000 USDT From 0xF55b9E…0079b211 to 0x28Bd57…780DA2d8400000 USDC From 0xa38ea1…dE633Cf6 to 0x73Ad6B…Bd4E92a53150 USDT From 0x7a495E…8aCFF1A0 to 0xDF81ef…3b888d2F277829 USDT From 0x079321…7C3baC99 to 0x2289Fa…739b08BB35103 USDT From 0x460135…A66B9450 to 0x6138d4…89884A5813896 USDT From 0x2A9Df7…6314129b to 0xcAbF1F…2d62E21A651.14 USDT From 0x5e25ef…25915449 to 0x32C86d…6Fa7a61410 USDC From 0x25ECD8…3451B810 to 0x562843…1708E1710.05 ETH From 0x1314D6…79f38323 to 0x78c3B6…08E28f9B0 USDT From 0xC67D4E…16cdc2EF to 0x44Ccff…993889700.006 ETH From 0x9517CF…0C388AC2 to 0x254A1a…A4c97114100109 USDT From 0x9B6647…bfe7ce3D to 0x57F5f2…6D877C131.319305830818775 ETH From 0x30B2b2…969d6b5A to 0x82695D…aA8090f31213.15 USDT From 0x5B9Be7…336faaC6 to 0xd296bC…f25809e76100 USDC From 0x717f18…1083e22B to 0x0F6267…f8d2Fd8C1567182 USDT From 0x44b74e…b86C8395 to 0x38EbFC…80aFf74a215970 USDC From 0xF4d257…24cF9001 to 0x26A7fF…5a709Ecd78630 USDT From 0x02a3ee…465272c2 to 0x1C9c12…6492631E23210 USDT From 0x50a5A3…CDFeA1D7 to 0x8d83aa…f68C10cC19000 USDT From 0x48bAaF…127bA712 to 0x99E03C…2fa76eEc5.086141775010875 ETH From 0xD5A5d0…eE91ec6D to 0x2B0872…aD1Db07b0.3156875 ETH From 0x254876…d25109D5 to 0xc7af4a…dcc02b6F0 USDT From 0xA14137…917Eb072 to 0x3eFB1d…F86822F582984.49 USDC From 0x66f2Bc…a20DA212 to 0xd5d063…65b562b31123 USDT From 0x61b3c7…19505aF4 to 0xdE06BE…174770BB100835 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000588091803942826 eth 0.000588091803942826 ETH
0x628fd8…5783468e	22825412	Tue, Jul 1, 2025 3:54 PM	0x40f7af…0374b629	From 0xf1dD1a…08aB2633 to 0x55eA8e…a42E4c23120 USDT From 0x774B77…0A909B3b to 0x8733e6…3770F16F20000 USDT From 0xf1C3f2…5DeA944F to 0x947f5B…9668608F68 USDT From 0x53A1d8…031c4f45 to 0x8A1520…4039FED81.0706110891355112 ETH From 0x163926…04eBB3D3 to 0x806DfB…DE32989C2000 USDC From 0x7BF2ba…e36025f4 to 0x7F7A3b…A037848042120.29968 USDT From 0xD5E8dc…398a5ed3 to 0x9e8bF8…10c617e964900 USDT From 0x94a78A…92584800 to 0x1cABE3…45Bd857a20 ETH From 0x9bf5e5…8A58bc5F to 0x2F6d16…2b06Cf08270600.041715 USDT From 0x0E0Da2…EaaA3D9F to 0xD6360b…F4F4ce08500000 USDC From 0x70D2C8…E218449A to 0x19C8d6…6D598a15135000 USDT From 0xd9531F…08AB0014 to 0xE6fe21…a6e045a1676.06 USDC From 0xb640f1…05B34295 to 0x787993…8CD5fa520.61944563745 ETH From 0x727875…45c75167 to 0xc57061…Aa3f38a26653 USDT From 0x9CF194…6568AC5B to 0xD0FEA0…ddF0Ec0D131200 USDT From 0xB50F36…db44C163 to 0x4B0c3D…25Cd0D1521.9 ETH From 0xeAb1A6…f46f11aF to 0xE98Db6…3B8CceeB0 USDT From 0xB29aC5…AD393DC6 to 0x7C9327…0DA61a071000000 USDC From 0xD725BF…18Bd5beF to 0xF0A053…9E786825100 USDT From 0xA1A60d…a70656a2 to 0x1CF980…8cBDeDDd6865 USDT From 0xd015be…F2A59101 to 0xeaeeFD…51667c86997.692698 USDT From 0x9714AC…81028069 to 0x853241…9402caEd939.69 USDT From 0xFF21e4…624D0904 to 0x4D002E…DB56686A4274.470797 USDT From 0x59f49A…8765AaDd to 0x23589c…f6f90b7210 USDC From 0xE18155…71f17F0d to 0xdD199E…6236D34c130591.14404 USDT From 0x4A26C6…4cEBC3d5 to 0x6BdbC6…e287a5522.8 ETH From 0xbE94e2…2F06AE38 to 0xBCc0a1…4f736F2F50000 USDT From 0x50a5A3…CDFeA1D7 to 0x8d83aa…f68C10cC60000 USDT From 0x28dd96…abEC8e61 to 0x96825C…4fC2763130000 USDT From 0x0dabA4…5A3Ca2Fe to 0xcECEFE…13B82DFD1.9 ETH From 0xF6b7E5…4Df6A692 to 0x0652Be…a0b90E76400000 USDC From 0x1Ccc20…2BCdf7a9 to 0x4E77dA…D2f824120 USDT From 0x3dcf62…40d73d01 to 0x8b6dEe…bFEf99d7155000 USDC From 0x8ffED6…DC99257C to 0x040340…add9601440674.075424 USDT From 0xE5A733…AbBCEc20 to 0x79EE35…86727B725000 USDT From 0x6E4B54…fD99a9e6 to 0x49cE54…5A1b53Bd338000 USDT From 0xC73c5d…50652882 to 0x864A91…6156D3E850000 USDT From 0x8c1995…147Fe840 to 0x900b6A…b22E1Fc0490000 USDT From 0x5b5274…966fC4a8 to 0xe555e8…90910F78118788.805037 USDT From 0x5d28Af…2e2fC0FA to 0x51F433…950af67A2400 USDC From 0x653628…f0945b24 to 0x22ECDC…394c1A4444 USDT From 0x4FDeB9…F8905048 to 0x3Dc85E…f7d73d01155000 USDC From 0x4c51b7…27e97182 to 0x91948c…48f009E20 USDC From 0xe61a74…553Aa534 to 0x1E8783…83E48E0b100000 USDT From 0x04C604…3E14d1f7 to 0xE7BB19…0d674c06207310.52337 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00051785805764448 eth 0.00051785805764448 ETH
0x0db40d…91ecc8a8	22825367	Tue, Jul 1, 2025 3:45 PM	0x40f7af…0374b629	From 0xC42706…0C461C3b to 0x098c05…637bf7e00 USDC From 0x3F83ee…9e96721e to 0xe45677…b599862D19710 USDT From 0x3bC2Ad…b6e99031 to 0xFA8Ac8…D5500fAd0 USDT From 0xD4e745…0d77E8d2 to 0x46EfEf…F91Db4A823600 USDT From 0x708b9a…a73b35F4 to 0x526401…fC96f2061900 USDC From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075863026.52 USDC From 0xAAD8A1…0170A029 to 0xB95F6b…45c5De67300000 USDC From 0x514FB0…9CB8e498 to 0xcCB21e…12Fb8F369473.13 USDC From 0x50a5A3…CDFeA1D7 to 0x8d83aa…f68C10cC60000 USDT From 0x86e34f…b4ed676e to 0x52Cd45…20bC4C5D14000 USDT From 0x0146dc…45732E1c to 0xCe880A…62D9F228110000 USDC From 0x5038DA…8257623A to 0xCCD366…352bf748472.4775 USDC From 0x4F598b…748fA651 to 0xe6Db5e…95C9cc9A1.432055065777861 ETH From 0x0F5f03…a2b2dDa7 to 0x51946E…d3C405902.4308 ETH From 0x6189E5…2e226bE3 to 0xC9E2EC…6936f16b0 USDT From 0x8742f8…79C216d0 to 0x605154…0524d96e11965.67 USDT From 0xFfD9D3…F80852bf to 0x9B2A22…49C3bAc4130000 USDC From 0x0b9F49…A4a08C55 to 0xA65F81…935B695117500 USDC From 0x0C3DFD…b42ef7cd to 0xf8C496…8D4Be3611638208.18 USDT From 0x747BFd…8E33B383 to 0x1E45Fb…85005a8650 USDC From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A350000 USDC From 0xFA08a7…4AACA185 to 0x362DFc…9510a50F34636.89 USDC From 0x5c4f9F…31Dc183C to 0xB14fe0…Dd3Ca40D918638.26 USDC From 0xE71ab7…6cC71138 to 0xcB11D8…7c2582eb1000000 USDC From 0x31d78E…E0c6c52E to 0x07a77D…Da99C2e3300000 USDC From 0x2c3199…B861d48c to 0x916537…A2A4006750000 USDT From 0x519AC2…a9c40590 to 0xe1854e…04BAED341 ETH From 0x2914Af…Fd502308 to 0x0A5C39…5B60aE811200 DAI From 0xDD6513…2Cff4A46 to 0x982C11…82F91780557.428006 USDC From 0x8BCAb7…5803E101 to 0xDe8b7D…a483D923725.844522 USDT From 0xBB18DD…26869057 to 0x1e81e8…d233b71412730000 USDT From 0xb1407F…3F96256d to 0x84931E…82D450e1120 ERC20 From 0xc9E60c…7E3C8891 to 0x838fbD…67eE67821178 USDC From 0xF6e6FC…41f75EBC to 0x101629…EbE4D1811000 USDC From 0x84F637…3B22945b to 0xfBA8e3…4B86EBe950000 USDT From 0xE455b1…d7CF862D to 0xdd9a43…7cc2a3A548.940644 USDT From 0x732cDF…BE31dA32 to 0x66E695…bc31E7Bc0 USDT From 0x704214…8616b6c2 to 0x66E695…bc31E7Bc0 USDT From 0x9AEF4A…068B4420 to 0xA3b997…328299cA0 USDT From 0x2AeB6e…B59baB48 to 0xEc8a43…5f348fB0181147.97 USDC From 0xdeCc4E…a96825aF to 0x655E75…2C0531A52000 USDT From 0x163536…df2bD7D9 to 0x6742e3…fcaD71706000 USDT From 0x093306…1f4e7192 to 0xD1935e…432B6DdA41600 USDT From 0x0a51a3…37175056 to 0x11D4B5…b5dB85C515263.32 USDC From 0x5d7357…6Aa3A40f to 0x834cCb…5925742b990705 USDC From 0xDD656b…bDF34a46 to 0x982C11…82F91780175248.308989 USDC From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb9715680.79 USDC From 0x8CC8dd…6911f36b to 0x58e0aE…9aFB45C69731 USDC From 0x623f7D…9D1CB054 to 0xEca22b…88B7e8Bf81298.86 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000819613436466726 eth 0.000819613436466726 ETH
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

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