Address 0x91fe861EB6F0Eedc7A73b092d2a4A80dE5ff7F19

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
0x5529dc…cf7281c9	22775996	Tue, Jun 24, 2025 8:12 PM	0xaFc4fD…92E8C370	From 0xAD3df6…4E44690F to 0xaD3D14…7C44690f273 ERC20 From 0x6D28Ba…538D777b to 0x043251…D16ADaD999.805947 USDT From 0x2aFA1a…b4b6fc60 to 0xDd948E…926AA186550.2889978773019 DAI From 0x301230…07B47Ec3 to 0x482b86…09a784901642.46048 USDC From 0x1E4b92…6f07cb1B to 0x9c7d67…6313F0dD0.00468719 ETH From 0x67b333…0E9E742d to 0x0000ca…3B93FD450.00203602957943773 ETH From 0x06890b…114E319d to 0xAdFC0b…c0CC0d4e10 USDC From 0x06890b…114E319d to 0xAdFC0b…c0CC0d4e249990 USDC From 0x38A42E…95dc0Ac2 to 0x98147c…073913200.02101 ETH From 0xcA132b…21A613B6 to 0xc43A88…B530d21f3000 USDC From 0x271db5…89aC224f to 0xbA162F…0FE13fFE0.2 ETH From 0x7e8F69…D7E4f55E to 0xc52874…7e985563829.1 USDC From 0x3C1C1D…7F564b1a to 0x18dBF3…518BaDB8650.1 USDT From 0x0DE8E6…7e83A3bA to 0xe6d99c…7be161930.004071860188608563 ETH From 0x5dF052…0686A191 to 0x11FaEE…d91FF0D20.9 ETH From 0xbFba3d…A99BF1d8 to 0xbfbEDB…2b9BF1D81465 ERC20 From 0x95969e…ffEBB89E to 0x66Fd14…41e5Aa7610706.554514 USDT From 0x83363F…2701FF96 to 0x833E0D…eF01fF96233 ERC20 From 0x1dAB69…9eE3CC4a to 0x6a88e8…0Bb2873E0.006 ETH From 0x67b333…0E9E742d to 0x26d008…34F46b0A7892.245901 USDT From 0x72f461…F6d1BA52 to 0x72FB34…73D1ba52194 ERC20	0x91fe86…E5ff7F19	0 eth 0 ETH	0.003140632410395566 eth 0.003140632410395566 ETH
0x2ed2fa…4a8e9868	22775993	Tue, Jun 24, 2025 8:11 PM	0xaFc4fD…92E8C370	From 0x0527fb…b74c5a47 to 0xc35d5c…735b4b933378789.397896 USDC From 0xcBc9Ef…5347b270 to 0x86ec1b…40106d430.05 ETH From 0x2a5B4E…e428B104 to 0xacD096…a5eee91f0.001111042000371495 ETH From 0xc62661…B6Eeb970 to 0xE22893…d0B51dB60.04890513626193591 ETH From 0x1374C8…0963A1c8 to 0x13772E…Ca63a1c8173 ERC20 From 0x79EcEd…69727B72 to 0xcE5fc8…c1a57fDF0.002956619799 ETH From 0xa7bB17…5C362E06 to 0xA7Bc70…2F362e06278 ERC20 From 0xfa3c85…1e27E4a9 to 0xcAbF1F…2d62E21A500.5 USDT From 0x70C5d4…ddc30775 to 0x3Ae608…0E65c4263700 USDT From 0x7D6807…68d8bD93 to 0xcFB0dC…c3A2CF78199878.166208 USDT From 0x2CF152…889Dd5c2 to 0x3282Db…67c396dC0.400287803511664 ETH From 0xFc7C5b…eE04cC8E to 0xcdBc5d…A3594D77142.98 USDT From 0x05fFB2…39334d52 to 0x48CE3b…0f8888880.11 ETH From 0x716F77…BeE2109F to 0x716f47…6Ae2109f200 ERC20 From 0xFCcE8c…331809fC to 0xfCCB37…211809Fc943 ERC20 From 0x055139…fbb12393 to 0xefE89b…4afCD94611434.93021 USDC From 0xB4F573…B022b979 to 0x0AC012…92eAC93279988.44 USDT From 0xC10c31…7fb67c38 to 0xbdE347…Cfc4A97E660915.78 USDC From 0xe72B68…6338Cb15 to 0x8e4f24…69BAdd5916088 USDT From 0x19bFdD…303A9495 to 0xA3aCDB…eD076cc04475.042903 USDC From 0x30D704…c7B99410 to 0xeb850A…A2614E906500 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.00324789031932216 eth 0.00324789031932216 ETH
0xba81fd…72e824e8	22775988	Tue, Jun 24, 2025 8:10 PM	0xaFc4fD…92E8C370	From 0xe60ffC…E809bb89 to 0x8006A8…9d406cD50.8134942424944986 ETH From 0xaB234e…4Ff410b9 to 0xAe2281…E854594d9000 USDC From 0x913235…F5B14BDa to 0x91316B…99B14bda55 ERC20 From 0x430c70…52d46088 to 0x8afaB5…242C948F4444 USDT From 0xA83F9F…945a3ECa to 0x3Ce07F…a2BA4D042000 USDC From 0x1eCC2C…128eFda9 to 0x1EC459…C08eFDa9218 ERC20 From 0xB3d5bb…3649710e to 0xB3D5b8…3349710e66 ERC20 From 0xbb4BAa…75738a38 to 0xBB4265…94738A38521 ERC20 From 0x59e604…C16e0833 to 0xE7aBef…2Aac8389990.853708 USDT From 0xBd0820…b7217895 to 0x07ef8A…41597AB1185758 USDT From 0x6f2A7F…0A1E0FF0 to 0x17D171…0A982d144273.633246 USDT From 0xf2520E…52461c5A to 0x01dEb2…c4EB5B141 USDC From 0xA77dd5…42a0b5B4 to 0x18c833…Eb1c41b145000 USDT From 0x394114…0342b001 to 0xFc0E3f…4cEfc2673176.97 USDT From 0x9e684B…257f1CF7 to 0x9e66d7…8A7f1cf7206 ERC20 From 0x58AE18…7693d8Dd to 0xDc4e09…938e705D9956 USDT From 0x7De990…2a857247 to 0x919805…1F420Ed05000 USDC From 0xbb4BAa…75738a38 to 0xBB4265…94738A38498 ERC20 From 0x055139…fbb12393 to 0x775219…10011f22131009.426363 USDC From 0xF59748…5196AbCd to 0x575bBb…31ebd14A0.00263987 ETH	0x91fe86…E5ff7F19	0 eth 0 ETH	0.002872718467928384 eth 0.002872718467928384 ETH
0xf016d2…51b208d4	22775984	Tue, Jun 24, 2025 8:09 PM	0xaFc4fD…92E8C370	From 0xF127B6…16591eeF to 0xc1055E…A772e60e16060 USDT From 0x5a0909…ba5AA3BB to 0x07ef8A…41597AB168100 USDT From 0x7661c2…945c2aAa to 0x7ba842…C469491E581.28923 USDT From 0x394114…0342b001 to 0x2A05eF…B792218d17054.91 USDT From 0x3A96B9…E20cdcE7 to 0xBCE41b…715b3FE32.7678731337208355 ETH From 0x0dA151…85d917BC to 0xB16Bf6…B225031C13483.72 USDC From 0x379b5D…9409f3e6 to 0x3795b7…4c09F3E6842 ERC20 From 0x05Ae9c…dbC0Fa28 to 0x05AcEb…7cC0Fa28943 ERC20 From 0x7aFE12…4014924d to 0x6f1C0E…6d34ed2d0.18504649262313907 ETH From 0xEdf6Ee…5791e66d to 0xF26f17…c83377782.8574951401569875 ETH From 0xdB3F26…05F2291c to 0x479191…42Af923e16400 USDT From 0x7FE118…6A4dEB83 to 0x83952B…9F74f03b0.25803723152113206 ETH From 0x2D426b…4c3c909F to 0xae0E27…7ee0D78850 USDC From 0xC526d2…B9985563 to 0x7E8D43…31E4f55e0.0025 ETH From 0x67b333…0E9E742d to 0x61279D…0e99d33c1000 USDT From 0xA118bC…94720362 to 0x6583ec…452aEBA632.059371684785106 ETH From 0x1E4b92…6f07cb1B to 0x028EA4…5143185d0.00255683 ETH From 0x393149…4423B71B to 0x851BCd…B46e1F6e0.004896638762412799 ETH From 0xc8E00d…41F198C5 to 0xb8646b…1eAEf0039500 USDT From 0x9D3501…29C34e5f to 0x800901…1460d0A0697.617536 USDC From 0x59947D…1b859D17 to 0x02021B…51e6cFfd0.00246426485598 ETH From 0x79EcEd…69727B72 to 0x81363F…9D5f342762 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.003217955627158412 eth 0.003217955627158412 ETH
0x60a9c2…ba552777	22775981	Tue, Jun 24, 2025 8:09 PM	0xaFc4fD…92E8C370	From 0x66FcDB…240b07D2 to 0x6261dc…b6cfd73624.80945125083912 ETH From 0x6873a9…DA97B0a6 to 0x687513…0097b0a66744.634883785385 ERC20 From 0x09e95f…dd308356 to 0x4096E5…5bCb2E4622 USDC From 0x489485…D95c4e14 to 0x83ed13…033Efe4C0.000813375140815571 ETH From 0x5cF2B0…C8e939BC to 0x66299A…73cBC526150000 USDT From 0xfaEeeb…7EbC9f81 to 0x9C15E5…DC094019950 USDC From 0x9DcFc7…3E71bCcb to 0x12E2ec…B0322869444901572.33488715 PEPE From 0xEe49B0…6Bf1CB7D to 0xeE4493…35F1cB7d229 ERC20 From 0x170c2a…9f35323D to 0x276b78…d28c6ACa10092.75 USDC From 0x896370…a0518A8B to 0xeCFDD4…b6598824100 USDT From 0xa966db…FA5F4198 to 0xa96202…985f4198206 ERC20 From 0xe7dc97…f1BaE26A to 0x5C8cd5…a802c48230000 USDT From 0xd88359…cda1A182 to 0xd88B88…2cA1A182911 ERC20 From 0x028802…0cF4cA6A to 0xc69573…0C1dBfF55746.87626 USDC From 0x1de4e9…7B537179 to 0x7B879b…035428F94980 USDT From 0x513173…83f06A57 to 0x513f68…79F06A57221 ERC20 From 0x47F89e…a7B15331 to 0x21C21B…0A386AB89.786724632761263 ETH From 0x83fe8d…5cD970e3 to 0x9f3A81…6db5FEd8114.057 USDC From 0xc3386e…993fb0E9 to 0xB32A74…479E740f0.041583541003943 ETH From 0xBfa99D…750a4293 to 0xBfaf42…0D0a4293173 ERC20 From 0xB3d5bb…3649710e to 0xB3D5b8…3349710e66 ERC20 From 0xa39aD1…4580f98f to 0x13353d…Dfc463731860 USDT From 0x6D2896…E039c828 to 0x3bAA46…A5d161fC0.00653197 ETH From 0x040093…C669725b to 0x62c70A…68d135E97598 USDC From 0x19f060…a67016e2 to 0xD7f2A1…f37Bcdb835720 USDC From 0x97506B…3692Fe25 to 0x6E92E5…6FADdd5232.32 USDT From 0x10f147…858F39e6 to 0x187270…E13688110.7 ETH From 0xdE4502…F1469436 to 0xB32A74…479E740f0.04861591782585 ETH	0x91fe86…E5ff7F19	0 eth 0 ETH	0.004049215586219518 eth 0.004049215586219518 ETH
0x749d8b…cfec5899	22775977	Tue, Jun 24, 2025 8:08 PM	0xaFc4fD…92E8C370	From 0x9c6850…5ff120e6 to 0xD05226…ea62544B163045 USDT From 0x4aEdD0…21f410A7 to 0x0706f7…952430E627256.906784 USDT From 0xc32994…54454306 to 0x5281aC…a61a18217000 USDC From 0x6f2A7F…0A1E0FF0 to 0x17D171…0A982d144000 USDT From 0x4372d2…446A9b62 to 0x437Fa9…536a9B621300 ERC20 From 0x394114…0342b001 to 0xb5fB55…657a97931000 USDT From 0xcF873a…3E8E3BF2 to 0xcF8Aa2…C58E3BF278 ERC20 From 0x1E4b92…6f07cb1B to 0x7Fc0fd…0a2ed9C90.00396322 ETH From 0xd1543A…179cB2B5 to 0xd15852…bA9cB2B5278 ERC20 From 0x434dA4…838D8dFF to 0xB30cF4…c1FEF0e20.07 ETH From 0x7BbCac…15F06a54 to 0x7bb6e8…1AF06a54748 ERC20 From 0xE63418…6FFf18fc to 0xD28E03…05cA411730000 USDT From 0x9fF8CA…E5816566 to 0xE49967…082479f013298 USDT From 0xa9C30d…Eaeb0b86 to 0xa9c2d0…B9eB0B8649 ERC20 From 0x2A3e3c…dF6A3C77 to 0x70e898…C3BBd05b24330 USDT From 0x826641…C6817F8e to 0x826cF9…fB817F8e67 ERC20 From 0xA7DCdc…90598064 to 0xF5008b…590E06Bb5701 USDT From 0x1E4b92…6f07cb1B to 0xb3E031…1180b64A0.00423605 ETH From 0x9D9413…43d35671 to 0xB32A74…479E740f0.02542254222002313 ETH From 0xdB3F26…05F2291c to 0x479191…42Af923e10000 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.003109026539603395 eth 0.003109026539603395 ETH
0x9b1072…17d01657	22775975	Tue, Jun 24, 2025 8:07 PM	0xaFc4fD…92E8C370	From 0x07e71c…41597aB1 to 0xAdC72F…4a5Ebfc9200000 USDT From 0x38b6c1…FD1CA160 to 0x38B2fB…1B1CA160139 ERC20 From 0x472d93…1648eeED to 0x67930f…fEAA40B8200 USDT From 0xD17553…9799D9C6 to 0xe63ABA…DBFf18FC30000 USDT From 0xb22006…4697e3CF to 0xE1888b…098b87B61995 USDC From 0x5c3528…34B81a11 to 0x8cb653…4fFb1D5415000 USDT From 0xB26F9f…9c2Ddc37 to 0x512126…b0AE329b0.003251649195826508 ETH From 0x1E4b92…6f07cb1B to 0x8CbbAB…029B28Cd0.00320705 ETH From 0x3fAcaC…a55AbdCA to 0x3FA956…C05ABdCA67 ERC20 From 0x14e40e…1fF0b447 to 0x19Be78…A42950A16500 ETH From 0x627dd9…3138A51a to 0x627e65…2438a51A206 ERC20 From 0x8ebB10…6134Fa54 to 0x7C5805…239865e75 ETH From 0x8833BB…AD6C09c1 to 0x88343A…5A6C09C11004 ERC20 From 0x2eA07b…22fD83F8 to 0x17FAeb…f25A8B7220.99948686810115 ETH From 0x2e4a6a…474026a2 to 0xAD8FF8…7684D0597887.5111 USDT From 0xF8Ac59…9F378839 to 0xf8A8Aa…99378839748 ERC20 From 0x32fED9…714b13cD to 0x0bd3cf…057f4Bb40.049541 ETH From 0x241e0f…8E7301D7 to 0x482b86…09a784905096.4 USDC From 0xc88f6F…34D0A003 to 0x93fdD8…716963360.043605 ETH From 0x0858a0…6a717ebB to 0x085630…0A717Ebb206 ERC20 From 0x5E98F1…B6EDdf83 to 0x43f70f…1C5b5b0b5077 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.00275416483576212 eth 0.00275416483576212 ETH
0xcb58f7…e6e8b5ca	22775970	Tue, Jun 24, 2025 8:06 PM	0xaFc4fD…92E8C370	From 0x703E50…62400BCA to 0x2D976c…f921D2430.01641506 ETH From 0xd5Adee…a33785F5 to 0xD7A547…1932365c500 USDT From 0x12D7C9…fb308E43 to 0x12d3F9…f6308e43943 ERC20 From 0x4529ad…D46b348C to 0x5F21e0…D656E1041 ETH From 0xEe03ef…453B8E2e to 0x764eD4…304d4b9E75000 USDT From 0x78393C…1460b6F7 to 0xce3B31…D72E70Ef108 USDT From 0x20c3cB…1839FB67 to 0xAD8FF8…7684D0591084.51 USDT From 0x5085e2…eec87a2D to 0x19790d…F74c78D842010 USDT From 0x9670eC…EfB45164 to 0x9677C5…9aB45164206 ERC20 From 0xcB54F9…d9F0D84F to 0x1c26eB…8a4c4d390.004060748802079104 ETH From 0xdBd5c3…76502155 to 0xdcD331…5CB0D70910.99 USDT From 0x5bA812…467839D0 to 0x49fd40…9B1DDc7D17240.5 USDC From 0x9DcFc7…3E71bCcb to 0x12E2ec…B032286942926.925526 USDT From 0xa8649b…7C6e0076 to 0xa866f0…4c6e0076292 ERC20 From 0x64e48e…3C851Cf3 to 0x64Ea20…71851cF3129 ERC20 From 0xc32994…54454306 to 0xDE09D3…93EF42C40.006090653283471186 ETH From 0x896370…a0518A8B to 0xeCFDD4…b6598824100 USDT From 0x79EcEd…69727B72 to 0x0C5aA3…ea02a19F2280 USDC From 0x18193b…466cfc34 to 0x1815a3…5B6cFc34163 ERC20 From 0xe64Ff1…23C38EF6 to 0xe64137…D5C38eF6127 ERC20	0x91fe86…E5ff7F19	0 eth 0 ETH	0.003054860484362721 eth 0.003054860484362721 ETH
0xf07f60…099f193a	22775966	Tue, Jun 24, 2025 8:06 PM	0xaFc4fD…92E8C370	From 0x7cDad5…79D6fF3A to 0x7cD416…97D6FF3A173 ERC20 From 0xc9Dd9D…C5D2b22F to 0x300909…508f687e1154 USDT From 0x94CC13…7C34f4f8 to 0x94C6bE…c834f4f8136 ERC20 From 0xf65FF3…E757A5eE to 0x14a9A3…6756CE9310 USDT From 0x482d10…DDA78490 to 0xE43560…16D7b79815000 USDC From 0x479905…B1AF923e to 0xdB3CeE…41f2291c0.02 ETH From 0xf205a0…17be65C4 to 0x25A0B9…2cb08Da59575.801427 USDT From 0x5e75Fb…B625a37D to 0x23701c…D1633cF00.001 ETH From 0xf9DDA6…a7AF25aF to 0xF9d5fe…79af25af174 ERC20 From 0x83fe8d…5cD970e3 to 0xB30cF4…c1FEF0e240000 USDC From 0x221A29…97bA24DA to 0x22110c…dABA24dA1340 ERC20 From 0x5fa041…DcC41E7E to 0x5fA83e…2ec41E7E153 ERC20 From 0xa07449…B0835034 to 0xA070B4…0F83503481.66440999999999 ERC20 From 0xCf198D…f3E5b86C to 0x1980e1…F3C024443.9024158476347237 ETH From 0x2f2B81…553240E2 to 0x2f2Fe7…163240e2768 ERC20 From 0x3A58fa…46e09F76 to 0x434e38…968D8dfF0.3 ETH From 0x9c6850…5ff120e6 to 0x1c26eB…8a4c4d3943530 USDT From 0xc928e7…2DA0C865 to 0xc92C8b…0ca0c865262 ERC20 From 0xae3CCB…A0232C96 to 0xcbc984…DA47B2701029.19 PYUSD From 0xC2AFaD…D3b6330D to 0xC2a8D0…6cb6330d291 ERC20 From 0x021ea4…856b4A58 to 0x5E711A…D2018aCb8000 USDC From 0x51D40C…7bA114d3 to 0x51dCDc…20A114D3184 ERC20 From 0xc88f6F…34D0A003 to 0xbedDEC…aD9D46910.095375 ETH From 0x0171E2…9F0ea676 to 0x0172Df…980eA676161 ERC20 From 0x845465…41cdaa0F to 0xEaF97f…d75f7C1c12000.60357 USDC From 0xf79A16…e08DD08f to 0xA86E68…e27b45Ca0.08275056265399193 ETH From 0x63E14F…D0688FaF to 0x7Ea6D1…5bA8eC245 ETH From 0x50949C…A421f45d to 0x509866…5621f45D780 ERC20	0x91fe86…E5ff7F19	0 eth 0 ETH	0.004133136054816753 eth 0.004133136054816753 ETH
0x36042d…cee4a4dc	22775963	Tue, Jun 24, 2025 8:05 PM	0xaFc4fD…92E8C370	From 0xaa47F9…d958d523 to 0xf1D37a…056F42Da0.026 ETH From 0x66F0bd…e6e5aA76 to 0x959962…bbEBB89e0.02 ETH From 0x0eaD25…41a7c318 to 0x0Ea148…0FA7c318484 ERC20 From 0x2D426b…4c3c909F to 0xae0E27…7ee0D78850 USDC From 0x499A99…c3FA123b to 0x0cB5fB…6beeF6150.091567544 ETH From 0x294D0F…6bfD229C to 0x294Cb4…8CFd229c262 ERC20 From 0x8A9487…E907d782 to 0x8a9327…0B07D782161 ERC20 From 0x632e37…72401bCf to 0x4D1ee7…435090e499.44790036631893 AAVE From 0x16c55b…d858a64A to 0x679Ae3…8c728dBA894.101815 USDT From 0xE36775…A37Fc3B2 to 0xE366c2…637Fc3B2943 ERC20 From 0x1DD9c4…5EAE7b4b to 0x1dD6e1…1bAe7B4B4161.42817 ERC20 From 0x9bc740…6aE12c05 to 0x9Bc9Ce…13e12c051106 ERC20 From 0x79EcEd…69727B72 to 0xa536AD…b3D0C0310.00342797529 ETH From 0xf2f4BB…Ca648a92 to 0xf2F820…E0648A92119 ERC20 From 0x52B376…3b0575F5 to 0x52b346…580575f5161 ERC20 From 0x522aA1…2d4841B4 to 0x8Cd43c…B9BA89F31500 USDT From 0x32fED9…714b13cD to 0x25058d…cB8C91910.533401 ETH From 0xcF773f…C4Bd6981 to 0x16443B…Fd07D75F0.03 ETH From 0x16c55b…d858a64A to 0xad6Ba0…9302af6d86869.417409 USDT From 0x039141…fe672631 to 0x03939a…0767263155 ERC20 From 0x6c36fa…811D6c0b to 0x6C3E48…921D6C0b436 ERC20 From 0xc715bb…5676A613 to 0x1549bb…5996348d25375 USDT From 0x569d36…B097a8E3 to 0x5c82d9…1098284C239091.53 USDC	0x91fe86…E5ff7F19	0 eth 0 ETH	0.003621831079994636 eth 0.003621831079994636 ETH
0x1106dd…e699e068	22775959	Tue, Jun 24, 2025 8:04 PM	0xaFc4fD…92E8C370	From 0xB13380…718Ca75E to 0xa235A8…1B614d809.375045089232858 ETH From 0xDC426D…b9cbFCc5 to 0xdC40e3…F8cbfcc5164 ERC20 From 0xf95D03…Bfe98792 to 0xF950E8…FaE98792562 ERC20 From 0xf65FF3…E757A5eE to 0x14a9A3…6756CE9310 USDT From 0x874f2e…2B76a905 to 0x69A2BA…1E09CB04100 USDT From 0xFaDf64…3f1AE326 to 0xFAd9eF…651AE326175 ERC20 From 0xAf5603…0e948f21 to 0xf3dF10…5ABFD92985001 USDT From 0xAF448D…23f76019 to 0xd07f1c…a33957B210010 USDT From 0x010EDf…86067D6c to 0x45A845…c5C4ed9120.3310241964 ETH From 0x4E409F…50fCbeBA to 0x4E4393…38FcBeBA206 ERC20 From 0x706E39…C0216339 to 0x70612F…57216339221 ERC20 From 0x430a9A…0528ac73 to 0x99bE76…6397Eb4F0.003252574616094552 ETH From 0x9DcFc7…3E71bCcb to 0x12E2ec…B032286912347.292812 USDC From 0xf09FB7…35A0795c to 0xF094aa…A7a0795c943 ERC20 From 0x8e5369…85E5Dd2D to 0x8e5bC6…dcE5Dd2d585 ERC20 From 0x1A2b8e…C1164951 to 0x8c46F1…6822c7061134.190688 USDT From 0x750639…6742C857 to 0x75010B…1e42c857780 ERC20 From 0x479521…8D06Abbd to 0x91Eb7C…F9b3FB6F288 USDC From 0xCc0F31…899723f7 to 0x68B786…b57FcA122325.389458 USDC From 0xF42b12…09E64e61 to 0x8300E6…6a77B7c62500 USDC From 0x74D371…aeE4D39c to 0xCF75ad…7C241A011977.276323 USDT From 0x779Fc1…DC8aB91f to 0xAC7226…89B7C40836027.514058 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.003439075133915655 eth 0.003439075133915655 ETH
0x9fafbc…3ce00aaf	22775957	Tue, Jun 24, 2025 8:04 PM	0xaFc4fD…92E8C370	From 0xc2a827…fd4562fb to 0xC2a5ec…924562Fb1450 ERC20 From 0x7B5F8c…056b6224 to 0x7B52cb…566B6224325 ERC20 From 0x8DbD42…ec6293cd to 0x63e49E…b9688faf6.27 ETH From 0xA5A1c2…23b1ed01 to 0xcbc984…DA47B2704115.83 PYUSD From 0x96D4a2…24e891Ee to 0x96D4e1…C3e891Ee78 ERC20 From 0xc88f6F…34D0A003 to 0xd12e0b…9a1896F60.007717 ETH From 0x5A916D…Df0A76CE to 0x7E4426…e2027d9B10 USDT From 0x5A916D…Df0A76CE to 0x7E4426…e2027d9B10 USDT From 0x529E29…Cc97f81e to 0xEd69D1…5F88FecB199361.664581 USDT From 0xCe2233…A15E8691 to 0xCe2E8d…1D5E869160 ERC20 From 0x326DfB…A141627E to 0x326D1D…4b41627E912 ERC20 From 0xA85D23…6425c760 to 0xA859CF…8E25c760327 ERC20 From 0xf2B47C…64f68461 to 0xf2b650…67f68461955 ERC20 From 0xE36775…A37Fc3B2 to 0xE366c2…637Fc3B21106 ERC20 From 0x937452…2B4906EA to 0x937d50…2D4906EA190 ERC20 From 0x07cC7F…7eC7e5C4 to 0x07C8E8…DFc7e5c4943 ERC20 From 0xC684e4…A5750eD6 to 0xC68270…ae750ED61308 ERC20 From 0x8c30ed…f821d182 to 0x8c3bD7…5A21d182118 ERC20 From 0xaaE887…77468E45 to 0xAaeD53…02468e451365 ERC20 From 0x58671E…11800995 to 0xF4C68e…17cF26080.5 ETH From 0xbbAb73…Be81d4cD to 0xBBaE1B…ae81D4Cd250 ERC20 From 0xB26F9f…9c2Ddc37 to 0xd2156E…Cfe22D690.003248493511134211 ETH	0x91fe86…E5ff7F19	0 eth 0 ETH	0.003586065046362936 eth 0.003586065046362936 ETH
0x5e583f…fba924a4	22775953	Tue, Jun 24, 2025 8:03 PM	0xaFc4fD…92E8C370	From 0x385eA5…A7eAAbfA to 0xCC5003…af88a99c25 USDT From 0xFbEBC3…fe4a83A0 to 0x0DD6F4…B297b28018843 USDT From 0x8Bf7dD…6Bcd7ec8 to 0x8bF4c3…9eCD7EC8118 ERC20 From 0x14c6eD…91cB7a0E to 0x14C7cE…55Cb7A0e325 ERC20 From 0x2Ed98D…E87C6408 to 0x2eD712…677c6408617 ERC20 From 0xafC2d3…8080B9eC to 0x98204B…4bBd8e1B28360 USDT From 0x813E93…552e8368 to 0x3eb54e…710099c136497.135116 USDC From 0xc8318E…66dE036D to 0x707EBE…99b34854100 USDT From 0x8513DA…2F6e1F6E to 0x91BbF3…a4eC141B100 USDT From 0x892dE4…9D739271 to 0x1290cc…aF98BbAD30168.79708138097 DAI From 0xAe9cd9…C933eBa8 to 0xae9CAd…F133ebA8749 ERC20 From 0x7661c2…945c2aAa to 0x88ED9d…cDae0Aa72906.767187 USDT From 0x28Acd1…826D6CE0 to 0x3671cC…c0ef6BD71731.73 USDT From 0x4380d0…5002956a to 0x438525…7402956a1106 ERC20 From 0x5A09A8…0C7F4b01 to 0xa813Bc…465137CE21950 USDC From 0xD3Ac4f…BEF88995 to 0xfAA566…B6eC0515325 USDT From 0x289bD5…fC458D8E to 0x289Fb0…66458d8E161 ERC20 From 0x7De990…2a857247 to 0x919805…1F420Ed010000 USDC From 0xdB2900…55aa2f66 to 0xDB20F6…4AAa2f66428 ERC20 From 0x9AE2Fb…823EcB1b to 0x9aedB6…723ecB1b1151 ERC20 From 0x69A4c5…088119Ac to 0x69a2b6…bD8119aC1139 ERC20	0x91fe86…E5ff7F19	0 eth 0 ETH	0.003317009014565262 eth 0.003317009014565262 ETH
0x799513…9557387c	22775951	Tue, Jun 24, 2025 8:03 PM	0xaFc4fD…92E8C370	From 0xcEB634…c05F673a to 0xF46C8C…a19B5b1810 ETH From 0xe4e1D8…538fea4a to 0xE4e018…778feA4a678 ERC20 From 0xA83b26…0216482F to 0x8522f1…38b4D4207.969632838951809 ETH From 0x9DcFc7…3E71bCcb to 0x12E2ec…B0322869100 USDC From 0xe74E89…F7c24d3C to 0xfcB425…6524808143442 USDT From 0x940443…00987667 to 0xcbc984…DA47B27014 PYUSD From 0xBe72B8…806DdFeB to 0x009888…1e745Cd4799.3 USDT From 0xBd816A…eACA15f7 to 0x28a37e…E85377Aa0.11422513 ETH From 0x2f445a…9d6c44D9 to 0x2F4f6b…056C44D9129 ERC20 From 0x2e9d99…A0fa3cCA to 0x2e9540…68fA3cca67 ERC20 From 0xB93aAC…983F4B82 to 0xb93204…f63F4b82902 ERC20 From 0x37305B…57fD7341 to 0xCDe1e8…f42cbcFe25000 USDC From 0x62431b…4860AB93 to 0x18aE3D…47ECd9ac2300.230023 USDC From 0x021ea4…856b4A58 to 0xee86Ba…159f9A9612000 USDC From 0xd85104…C8DfC4c5 to 0xd85D24…74DFc4c572 ERC20 From 0x83fA11…FFC70BBd to 0x83f4F6…aAc70BBd543 ERC20 From 0x80226f…A183164B to 0x802dc7…3D83164b162 ERC20 From 0xE7ddd7…5B03f726 to 0xEaF97f…d75f7C1c12000 USDC From 0x394114…0342b001 to 0x974807…2DFb36746000 USDT From 0xE3Eb0d…ABB23a57 to 0x30f0c2…453008bA12.145998019287847 ETH From 0xc715bb…5676A613 to 0xf1660A…7Fe33Ed8120000 USDT From 0x756816…9814e9cc to 0x4407C5…018ff2D89.583957037826613 ETH From 0x1de4e9…7B537179 to 0xE50F00…9948340d980 USDT From 0x394114…0342b001 to 0x94d37c…c19d161D2791 USDT From 0xb5bf41…bda11b97 to 0xac1d37…869423E853474.621886 USDT From 0x1A3F00…886DD135 to 0x8e4f24…69BAdd595801.016412 USDT From 0x6c89Ed…2D842803 to 0x6c8d4C…8d84280355 ERC20 From 0x5c2Bc6…4Db3C424 to 0xA20f6F…6f0339d970000 USDC From 0x1E4b92…6f07cb1B to 0x650927…53D279840.00206073 ETH	0x91fe86…E5ff7F19	0 eth 0 ETH	0.003858383491584706 eth 0.003858383491584706 ETH
0x4eff95…f446f277	22775947	Tue, Jun 24, 2025 8:02 PM	0xaFc4fD…92E8C370	From 0x394114…0342b001 to 0x811A0C…FF07694a3300 USDT From 0x755319…4F1Ec08e to 0x75511F…Fb1ec08e161 ERC20 From 0xACE0A2…03a5e090 to 0xcCF945…CEb7fbcC2.032016451205189 ETH From 0xAc6380…E3f7A7aC to 0x47fDdD…99b153319.279839648187945 ETH From 0x430D87…e998d161 to 0x430602…2B98D161238 ERC20 From 0x874f2e…2B76a905 to 0x69A2BA…1E09CB04100 USDT From 0xf46AA6…56B9d2BF to 0xE84A20…2363162226.894 ETH From 0xC16578…80C2E580 to 0x7C229D…D0476F270.6 ETH From 0x5fDc20…02888ddf to 0x5Fd346…A0888Ddf44 ERC20 From 0xA87483…AF59d5B5 to 0xA87238…5859d5B5736 ERC20 From 0xe0F215…51d89791 to 0xE0f11C…49d89791173 ERC20 From 0x5a0909…ba5AA3BB to 0x07ef8A…41597AB1200000 USDT From 0xE03e9d…c6E3A8Bc to 0xe03E7D…8BE3A8bc206 ERC20 From 0xc8318E…66dE036D to 0x707EBE…99b34854100 USDT From 0x38e786…9f4d1382 to 0x38Ec50…754d1382976 ERC20 From 0x6BE611…0D37aa2D to 0x951c88…b385c6E31 USDT From 0xD23780…f038E973 to 0x53ED0b…6d6d3Bbe8400.028795 USDT From 0x634F44…428F32e1 to 0xb9A492…4305f13F1000 USDC From 0x2Ad106…3615Fc34 to 0x2aD319…cb15FC3455 ERC20 From 0xd0bd27…60D35647 to 0xd0B8e9…27D35647184 ERC20 From 0x394114…0342b001 to 0x9201FE…ffD6CFec20347 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.003377369106102964 eth 0.003377369106102964 ETH
0x1fbc3b…676b1d5e	22775944	Tue, Jun 24, 2025 8:01 PM	0xaFc4fD…92E8C370	From 0xd85104…C8DfC4c5 to 0xd85D24…74DFc4c572 ERC20 From 0x09e95f…dd308356 to 0x4096E5…5bCb2E4615 USDC From 0x769109…c3A324A1 to 0x769955…82A324a173 ERC20 From 0xAda01D…9e1932F2 to 0xAdAAA8…9A1932F2780 ERC20 From 0xFAA816…C4e1fbB0 to 0xFAA4e0…7CE1fbb055 ERC20 From 0x0e173C…8609b83D to 0xaf5585…D6948f2185000 USDT From 0x85771c…A6F4818B to 0x857376…20F4818b194 ERC20 From 0xE7D468…1d6a74CB to 0xbC5559…8CC1f57f0.004061062130189529 ETH From 0x997c5a…6358A36a to 0x9972D8…3158a36A206 ERC20 From 0x1CDB0c…CfA220B9 to 0x1cd008…b8a220B9780 ERC20 From 0x482d10…DDA78490 to 0xE43560…16D7b7980.02 ETH From 0x2e8B71…C8C66b7B to 0x2E8Bb2…a2C66B7B55 ERC20 From 0xcdF8D1…8F0C2Fe3 to 0xb713be…b15F5AFA0.05218754493271357 ETH From 0x30Dc22…15BC22f2 to 0x30d41e…dCBc22F2564 ERC20 From 0xBC4e39…311f2b8e to 0x2f4217…cCb906C4366377.4525 USDT From 0x386152…05eea916 to 0x8491FE…568AC2701 ETH From 0x8513DA…2F6e1F6E to 0x91BbF3…a4eC141B100 USDT From 0xd7D3C8…f7dFCD55 to 0xD7D53b…74DFcD55943 ERC20 From 0x583386…78Ae79d7 to 0xDC333D…474a141F57063.45 USDC From 0x46D8f7…c85DE45F to 0x46d9Ee…C55DE45f116 ERC20 From 0xEb943a…c5A1E9d3 to 0x527139…98EDaE8B0.3788797113683558 ETH From 0x150305…D0671F1a to 0x150D7f…7f671F1A206 ERC20	0x91fe86…E5ff7F19	0 eth 0 ETH	0.003357658934109431 eth 0.003357658934109431 ETH
0x45f603…ea87cafc	22775941	Tue, Jun 24, 2025 8:01 PM	0xaFc4fD…92E8C370	From 0x87Cf16…6Acc3039 to 0x72B479…27c45Dcb200.020002 USDC From 0x22961d…3859d290 to 0xd1b58B…04026C72100000 USDC From 0x79EcEd…69727B72 to 0x95D33c…ca59a4Fd1800 USDC From 0x5563eE…Abb931dA to 0xa25C01…391E91D43 ETH From 0x3E7Cc7…64ED06fC to 0x4AaeBa…a477BD39444.19961136 LINK From 0xe74E89…F7c24d3C to 0x7f38D8…40971d3c411273 USDT From 0x634F44…428F32e1 to 0xb9A492…4305f13F1000 USDC From 0x08Ab50…e1E29a6B to 0x08a39f…67E29a6b339 ERC20 From 0x43aa1F…0F49c3C4 to 0x19721a…FC394A4e57 USDT From 0x8884Fb…4161A4a4 to 0xfc88BA…52011751300 USDT From 0x025070…1AcA24a2 to 0xBc4629…A11f2b8e225500 USDT From 0x1393d2…194C9B6B to 0x139167…214c9B6b161 ERC20 From 0x250cf3…dB297d37 to 0x7823f9…B0C403250.07312842278784 ETH From 0x2DB35E…1C8ba061 to 0xa37BA4…Ad86eE0410000 USDT From 0x4AaBeb…f876c591 to 0x64f77b…c600127e3500 USDT From 0x06b49C…aA1E2e7b to 0x324d40…5382CCb7992986.06146 USDC From 0x6f2A7F…0A1E0FF0 to 0x17D171…0A982d144000 USDT From 0xf0B878…8857D3d9 to 0xf0BF5f…B957d3D956 ERC20 From 0x627dd9…3138A51a to 0x627e65…2438a51A118 ERC20 From 0xc304D1…a5947805 to 0xF4653d…88B9d2Bf26.89476670964629 ETH From 0x5cF2B0…C8e939BC to 0x705474…b10fc8DE5000 USDT From 0x750639…6742C857 to 0x75010B…1e42c857780 ERC20	0x91fe86…E5ff7F19	0 eth 0 ETH	0.003660407845944514 eth 0.003660407845944514 ETH
0xfca70c…8c8ee9cf	22775936	Tue, Jun 24, 2025 8:00 PM	0xaFc4fD…92E8C370	From 0x115817…9ed8700E to 0xC543cC…8396bb7D0.154126089297247 ETH From 0xB3D461…D28471EF to 0x6065b7…B59f83680.003 ETH From 0x3809B5…d7FC7F7D to 0xe14Ce3…8c8b9f01129900 USDC From 0xFc7C5b…eE04cC8E to 0x61910B…59c6Be25691.75 USDT From 0xB3D461…D28471EF to 0x6065b7…B59f83683700 USDT From 0x61289C…225C72Bd to 0x3429C4…dFA8987a99980.16773 USDT From 0x07e71c…41597aB1 to 0xC1E5C0…A2580053160000 USDT From 0xA97c19…81EeBCe3 to 0x8C4787…3f84B06b0.0121406 ETH From 0xCDF801…54D17a9A to 0x79dda9…5BfeC65918109 USDT From 0x1E4b92…6f07cb1B to 0xC84eC9…de6887Fe0.01212138 ETH From 0xBA0633…DF6F083A to 0x50fae1…e35f6a141000 USDT From 0x0a57eF…80546566 to 0xEbCDf5…7d1deA8324.99342649567668 ETH From 0xcB7eAD…54dBFF31 to 0xC18115…4FccA0C84651.514362 USDT From 0x91f32b…4074FAbc to 0x933Cb5…187A354A0.321 ETH From 0x31CfAF…E623E5d2 to 0xE206Ff…60B8A0000.0041 ETH From 0xf61C5f…b275077f to 0x55eEBF…352b383F1500 USDC From 0x7987bB…2E4812ec to 0xED827E…31e387f31400 USDC From 0xCb9bAe…E6C4Ec8f to 0x59b861…EB6fe08049900 USDT From 0x1E4b92…6f07cb1B to 0xD31aF3…D46213B60.00355 ETH From 0xAc1D15…B29423E8 to 0xb5bde0…e6A11b970.0005 ETH From 0x8398BA…95E5590e to 0xCFf717…7B6A5CaC5464.060669 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.002976211393836552 eth 0.002976211393836552 ETH
0x0f7f1f…04468c01	22775933	Tue, Jun 24, 2025 7:59 PM	0xaFc4fD…92E8C370	From 0x3d53ab…79670614 to 0xCff236…3f48bB0d10000 USDC From 0xC85eFf…23C01c4B to 0x0BC697…7e243a19500 USDT From 0x59d8B4…8D0F524d to 0xAF312D…9Eee33331079 USDT From 0x0D6d50…C3dE6D53 to 0x750081…eB1D715E100 USDT From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e340000 USDC From 0x4c6D47…7B044a0D to 0xF6a0C7…c5BEb90124867.376045 USDC From 0x52BbfD…777Dee07 to 0x21696c…52321CA685990 USDT From 0x61E457…43C83C2b to 0x56bFf6…50Ae13D921150 USDC From 0xA83F9F…945a3ECa to 0x32bA7f…639f1f6F0.025 ETH From 0xc642e4…d56A633e to 0xA5Ff40…B7a9939529900 USDC From 0x133dF4…9136f221 to 0xeb74B3…ba89b2052000 USDT From 0xd651D9…f733d3DC to 0x511534…4106a927495 USDT From 0xBF5014…D8cE116d to 0x644e60…2F3612371498.5 USDC From 0x7f477e…D7811E53 to 0xA9e642…2dd7Be90680 USDC From 0x748FBc…0eff9A31 to 0xD7237E…063cB84e13935.15 USDT From 0x7362F8…c68aBF3e to 0x3f1DC4…A5e470a12 ETH From 0xd9b61D…BBEe00bF to 0x4EF435…faf93Dd3653.206356 USDT From 0xeE22a5…C87273d9 to 0xee220e…e97273d9118 ERC20 From 0x5236b5…3e626792 to 0xe2d2f7…81D6d1bB3000 USDT From 0x440930…a8B8A5ca to 0x434F60…5150Edc458956.792 USDC	0x91fe86…E5ff7F19	0 eth 0 ETH	0.00277687598224302 eth 0.00277687598224302 ETH
0x296d23…59c05301	22775928	Tue, Jun 24, 2025 7:58 PM	0xaFc4fD…92E8C370	From 0x9Dd033…1db0d7Fc to 0x772428…055fc4B72445 USDT From 0x6F9df4…d1b4Cb72 to 0xe4a0be…D0Dc12FA1999.18 USDT From 0x4c8C03…7dBd2dDd to 0xDc055f…32C36eB749.889981 USDT From 0xfFBBA2…2310aFE5 to 0xcF6e3D…B364AB0B686.48 USDC From 0x3561f5…000ce4A7 to 0x0a5E09…EC54656624.993 ETH From 0x656c41…50D45164 to 0x656a24…16D4516473 ERC20 From 0xe5174A…f42123e5 to 0x9B63Df…E5d70E0b2.3464 ETH From 0xDFFE13…dAAAc887 to 0xCD8309…5a1cB55a100 USDT From 0xD7983f…985417Df to 0x06852c…5635d654517.2 USDC From 0xC0b542…BD4895FD to 0x252491…b78f136F0.30477026417486497 ETH From 0x01168a…b1431082 to 0x3D589f…816706140.02 ETH From 0xEbD8f0…ac96FA81 to 0x81375E…c82e83680.01 ETH From 0x9331d0…7a97ff4f to 0x4411f4…Ba1F75a12001.88 USDT From 0xB19b24…f5900fBd to 0xC7B14a…047b5E622 ETH From 0xC79f5f…eD158475 to 0xea2006…Ada75Bf524990 USDT From 0xFc7840…7E483427 to 0xfC73ee…2e48342755 ERC20 From 0xDFFE13…dAAAc887 to 0xCD8309…5a1cB55a100 USDT From 0xCfbbf8…784D3230 to 0x682687…7A2506c7302 ETH From 0x430c70…52d46088 to 0x8afaB5…242C948F12000 USDC From 0x4EEE6F…C5FCF632 to 0x2FaEb2…d9D42cB00.00778506886413812 ETH From 0xF59748…5196AbCd to 0xFE7A4F…cB82b5fE0.00191755 ETH From 0x38cEA3…1b3536A8 to 0xADddf5…21c96BE25963.28 USDT From 0xe0AcC1…bd098253 to 0xFD47e5…8E03b3701681 USDC From 0x261Ace…0860b1a4 to 0xCff236…3f48bB0d15000 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.00329417450975832 eth 0.00329417450975832 ETH

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