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
0x5cf008…815f716f	22775926	Tue, Jun 24, 2025 5:58 PM	0xaFc4fD…92E8C370	From 0x920B59…e2E1f0b4 to 0xe16fA6…2112fb361450 USDT From 0xb1Ef8a…9f00F1b0 to 0x6a469B…72d1Ba4e41219.407477 USDC From 0xb4A744…30f75575 to 0x63f343…aa9eaA140.0067861013471724 ETH From 0x7E8d0D…86d3c0C5 to 0x2cF342…b2f162231 ETH From 0x9B8e10…9027e40f to 0x9b8C0d…4F27E40f841 ERC20 From 0x53E998…0B6D3BBE to 0xD23527…1938e9730.001897398192728221 ETH From 0x5f7466…f5d94386 to 0x851BCd…B46e1F6e106873.827375 USDT From 0xDB9aEb…87EC5A72 to 0x56488F…3E33c50220440 USDT From 0xF3d1c3…32A6f705 to 0xDE7A73…fbd551f52849.4882583797103 ETH From 0xFA4383…D3E875b8 to 0xC095D9…84a4d7509970089.73080757 PEPE From 0x0685eb…0F6FfFF3 to 0x068cF6…9D6fFff3206 ERC20 From 0x360573…B5c877b5 to 0xF0A785…157A1eC92800 USDC From 0x988091…84C3C29A to 0xbe0002…daF171B90.007 ETH From 0x82C452…26c48CDA to 0xbbCe5e…9Ffdd8240.101488 ETH From 0xBE0c4c…58F171b9 to 0x988f77…A4C3C29a4996.652306 USDC From 0xc642e4…d56A633e to 0xA5Ff40…B7a99395100 USDC From 0xe1666e…a758681B to 0xe16f24…cf58681B973 ERC20 From 0x1fA156…529E567E to 0xde19ed…7f055AD33000 USDT From 0x1E4b92…6f07cb1B to 0x6f138d…96d88fa50.00034207 ETH From 0x52BbfD…777Dee07 to 0x21696c…52321CA610 USDT From 0x61289C…225C72Bd to 0x3429C4…dFA8987a0.016237646482003563 ETH From 0xbFd843…47EAA1EE to 0x91D15A…c3E0Caa02.0303620338542565 ETH From 0xf6A580…5FbeB901 to 0x4C6E4b…Ce044A0D0.005 ETH From 0x425d8A…1711e91B to 0x425929…1711e91b206 ERC20 From 0xE86893…6D04959D to 0xd1b58B…04026C720.012955174906543 ETH	0x91fe86…E5ff7F19	0 eth 0 ETH	0.00365296859611929 eth 0.00365296859611929 ETH
0x524164…0ca4b398	22775921	Tue, Jun 24, 2025 5:56 PM	0xaFc4fD…92E8C370	From 0xd85104…C8DfC4c5 to 0xd85D24…74DFc4c572 ERC20 From 0x5f7466…f5d94386 to 0x851BCd…B46e1F6e116.173894 USDT From 0xF55A18…8B9F1e0A to 0xF55285…a79F1E0a194 ERC20 From 0x672E63…C20f1f7A to 0xd82910…5EC8A10E35574.036862 USDT From 0x7661c2…945c2aAa to 0xd5e26E…9e7D79BC4535.2265 USDT From 0xD1283e…38e08634 to 0xa01b05…BEdE07a60.2 ETH From 0x56037D…9b093204 to 0x560C23…a009320467 ERC20 From 0xD7983f…985417Df to 0xEe0f55…f7D04691505.1 USDC From 0x53BcCa…9D0c0e10 to 0xA0D2D2…53d962B710 USDT From 0xc642e4…d56A633e to 0xA5Ff40…B7a99395100 USDC From 0xF1aecF…c14B0ACe to 0xF1AaD8…504b0acE964 ERC20 From 0x750639…6742C857 to 0x75010B…1e42c857780 ERC20 From 0xFc8b95…5e588CA4 to 0xE58749…6280138028906 USDT From 0x52BbfD…777Dee07 to 0x21696c…52321CA610 USDT From 0x900Aaf…FAaDe774 to 0x4d2111…3100f0a92500 USDT From 0x7167C0…60C8156c to 0xF0C1aF…66923Df2100 DAI From 0xFDaf07…77259b4D to 0xF6c3fB…939c6fE00.009535801948212585 ETH From 0x1E4b92…6f07cb1B to 0x671Ab8…0167173A0.00097061 ETH From 0x6F9df4…d1b4Cb72 to 0xC92716…99f7Bac61998.98 USDT From 0xC782Fb…B8713A14 to 0x717b9e…1583E22b15000 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.002775748495469027 eth 0.002775748495469027 ETH
0x3beaa5…8e491528	22775916	Tue, Jun 24, 2025 5:55 PM	0xaFc4fD…92E8C370	From 0xc35BC7…605B4b93 to 0x47707e…56A3949f0.2 ETH From 0x041C63…1Ccf0661 to 0xb7541A…744777110.0611768 ETH From 0xfbaE5E…73514eB3 to 0x4210fB…70Ff98D40.01 ETH From 0x7E3A10…4B4Ce1ad to 0x67B932…5cD877fC0.008964699458450655 ETH From 0xFfd0Cb…71BFf34A to 0xFfDc1E…82Bff34a262 ERC20 From 0x61BBc1…83A3cf31 to 0x61bcd6…A0a3cF31173 ERC20 From 0x394114…0342b001 to 0x5bBf00…EAdcCf762447.33 USDT From 0x37a88c…2Bc2f750 to 0x741549…59cC76dC4.56688328 ETH From 0xfE1407…ff77afEb to 0x2dFAFA…ba63FF8F9.994232664376744 ETH From 0xAdfE7a…b9762245 to 0xADF8ef…7c762245190 ERC20 From 0xC99902…7b6D4bA2 to 0x2b0785…bbAe8b660.0633 ETH From 0x8748b3…121E699B to 0xab36B3…0adde32117184 USDT From 0x9D9BDa…E20d95DE to 0x3ebb1b…89E208f10.01622139699828336 ETH From 0x646876…840d61C0 to 0x646a9E…a80D61c01151 ERC20 From 0x79EcEd…69727B72 to 0x84D0aa…F776350262 USDC From 0xB893C5…023c46b1 to 0x1D5aF8…526CA02F491.38 USDT From 0xd7D3C8…f7dFCD55 to 0xD7D53b…74DFcD55943 ERC20 From 0xE9F2E0…Ae246952 to 0xD23e12…cd2aA95a5790 USDC From 0x811cd0…9d148616 to 0x8117Cf…3e148616118 ERC20 From 0x7c5B3f…DB28B66a to 0xDd80Ec…07FDa37c1.5 USDC From 0xFabC1D…83EB85D1 to 0xFabEA8…b5EB85d1780 ERC20 From 0x5f0AB6…7F1A8caE to 0x5f02D8…Ad1a8CAe313 ERC20	0x91fe86…E5ff7F19	0 eth 0 ETH	0.003187101882672177 eth 0.003187101882672177 ETH
0xc3d6fe…b6dca3b6	22775911	Tue, Jun 24, 2025 5:54 PM	0xaFc4fD…92E8C370	From 0xe5174A…f42123e5 to 0x9B63Df…E5d70E0b7885 USDC From 0x394114…0342b001 to 0x0BA93d…7f7239652786.96 USDT From 0x394114…0342b001 to 0x224070…042944436955 USDT From 0x96f2C9…3026F762 to 0x96Fa27…B726f762161 ERC20 From 0x394114…0342b001 to 0xa2093f…91F419078859.18 USDT From 0xbc883D…801c32c3 to 0xE72f86…fE71f15450000 USDT From 0x813E93…552e8368 to 0x3eb54e…710099c130000 USDC From 0x394114…0342b001 to 0xeFD765…1DFf920D7755.24 USDT From 0x547600…7fcc925d to 0x09D43d…1C2d4D88125000 USDC From 0x3Da104…45cD5721 to 0x77e8A1…bE9F0AC30.21257051711014674 ETH From 0x920B59…e2E1f0b4 to 0x6d4b10…86E45747410 USDT From 0x484DD9…DfFEAD05 to 0x48433C…EFfEAD05130 ERC20 From 0x3C7E3E…3Db8828B to 0x3c773a…7EB8828B60 ERC20 From 0xf0c1bA…51923df2 to 0x716898…fDc8156c100 DAI From 0x8074f8…bC492D8E to 0x813476…fFc7147e300 USDT From 0xc32994…54454306 to 0x22Cb3a…2A3d6F6510000 USDC From 0x37a88c…2Bc2f750 to 0x695622…20b146230.00773017 ETH From 0xa9c92f…Fd36dB9B to 0xA9c257…Ac36dB9b911 ERC20 From 0xF0210f…838D179d to 0xe25793…8d33183623876.538691 USDC From 0x1013b7…A14a0804 to 0x1011Dd…284A080467 ERC20	0x91fe86…E5ff7F19	0 eth 0 ETH	0.003301664987650005 eth 0.003301664987650005 ETH
0xa7cfd2…70607c9e	22775907	Tue, Jun 24, 2025 5:54 PM	0xaFc4fD…92E8C370	From 0x3Da104…45cD5721 to 0x77e8A1…bE9F0AC30.1889515707645749 ETH From 0xF0210f…838D179d to 0xe25793…8d33183620 USDC From 0xe508b4…A2C48D49 to 0x28Ba5E…6Aa1c46A8030.387299 USDC From 0xe6c467…1F16adC5 to 0xE5c98e…279f8fbe6.12 ETH From 0xe33bf1…6d6aDB1A to 0x854ddc…c80255320.679 ETH From 0x1E4b92…6f07cb1B to 0xF42F52…83771CbE0.00284501088 ETH From 0x96A729…F22c0E9a to 0xA63221…eb43c6a754567.03 USDC From 0xcDa35b…A7F695B2 to 0x9a0416…Bc3b50C70.9407729318387347 ETH From 0x83fe8d…5cD970e3 to 0x2E6D16…83f570Ec142.58555 USDC From 0x79EcEd…69727B72 to 0xB0797e…6F385bBd830 USDC From 0xBCEB67…2E228fc7 to 0xBcE426…5b228Fc7118 ERC20 From 0x394114…0342b001 to 0x965267…1CD2bE313680.18 USDT From 0x1351b5…fE890E3d to 0x1358E8…4C890e3D161 ERC20 From 0xc07837…14c95A0E to 0xb654a1…3D2f9Cf96400 USDT From 0x40f69c…0E65AA13 to 0x32Fa1b…2883659512.7 ETH From 0x47Da63…B683af55 to 0x3FF0D0…554282b158.147986 USDT From 0xC8ef16…9E895594 to 0xE56d03…3f21615716 ETH From 0xba63F3…bDE3a281 to 0x3718A6…016Bb69B0.051781569481364 ETH From 0x716111…54273658 to 0xF0C1aF…66923Df223733.952 DAI From 0xAdfE7a…b9762245 to 0xADF8ef…7c762245878 ERC20 From 0xe2999D…5f7D4fc0 to 0xe298c6…967d4fC0958 ERC20 From 0x41ACBD…CAb4335B to 0x41A81f…27b4335B161 ERC20 From 0xdf111F…b58A2808 to 0x8A79D3…B670d7Ec0.0472526635320054 ETH	0x91fe86…E5ff7F19	0 eth 0 ETH	0.00365961009183708 eth 0.00365961009183708 ETH
0x22134c…dd86cf0f	22775900	Tue, Jun 24, 2025 5:52 PM	0xaFc4fD…92E8C370	From 0x891a65…079C7206 to 0xd84fBd…3438Fd3545 USDC From 0x394114…0342b001 to 0xEB4b32…19c7b3892502.55 USDT From 0xd5dc46…E08D7A1E to 0xE18a63…D66C325B195000 USDC From 0xC79f5f…eD158475 to 0xea2006…Ada75Bf510 USDT From 0xB39943…3B527eE2 to 0x5d5c6d…8cDf57536 ETH From 0x22961d…3859d290 to 0xd1b58B…04026C72100000 USDC From 0x1E4b92…6f07cb1B to 0xB0030C…648013610.00260482 ETH From 0xd90D4A…7b38b2fB to 0x5dD1cf…90796AC720344 USDC From 0xc5215B…BA6E0aE7 to 0x9c3CA4…6165A015348.864 USDC From 0x827B5c…0EA540a5 to 0x349987…FE451AbB200 USDC From 0x28b18E…06A1C46a to 0xE504dd…0dc48D490.004 ETH From 0xE4F5E2…0B4870dC to 0x61dbeD…eE75465632863.471599 USDC From 0x79EcEd…69727B72 to 0x568DD9…3bf2Af820.002959615875 ETH From 0xC79f5f…eD158475 to 0xea2006…Ada75Bf510 USDT From 0x8982E4…E3c53d4a to 0xE6b5d0…7C8Ee6a02975 USDT From 0xf7B39E…F2b56CdA to 0xbd96d8…92512Bc980000.021001 USDC From 0x83fe8d…5cD970e3 to 0xd7E6dd…aEbf7DaE342 USDT From 0x68d47F…3c4B2B1E to 0x7FD13f…2B63ccce29551.053672 USDT From 0x102556…0d10BA0F to 0xEf4A96…4E2B14Bb500 USDT From 0x7baED3…5C02700E to 0x6ed8A6…6964F6481000 USDC From 0x83fe8d…5cD970e3 to 0xB6B3c1…24e19a4876.048629 USDC From 0x0Ab6d4…92D6e707 to 0x178a13…7eB49c861 ETH	0x91fe86…E5ff7F19	0 eth 0 ETH	0.003044647145909421 eth 0.003044647145909421 ETH
0xe15159…98003d4f	22775894	Tue, Jun 24, 2025 5:51 PM	0xaFc4fD…92E8C370	From 0x7baED3…5C02700E to 0x6ed8A6…6964F6481000 USDC From 0x78393C…1460b6F7 to 0xce3B31…D72E70Ef667 USDT From 0x7058ba…E0eeB380 to 0xf09AC1…11F64Bb00.0004 ETH From 0x83fe8d…5cD970e3 to 0x24dbc2…632b93ef7030 USDT From 0x9ed305…bcd06D08 to 0x2Ff47f…97dAbDBd207521 USDT From 0x895583…CC5f1fdC to 0x1943d3…C8422C5549557.00186 USDT From 0x22961d…3859d290 to 0xd1b58B…04026C7210 USDC From 0x4e9B22…CA3d3705 to 0x189988…1eEAc3075000 USDT From 0x79EcEd…69727B72 to 0xceA037…03feA3BD62 USDC From 0x7312E6…Fef473Ef to 0xbD3666…8Aa5054212000 USDT From 0xB39943…3B527eE2 to 0x5d5c6d…8cDf57538 ETH From 0xAa2769…1F96803c to 0xAc9A0C…aDE564820.0299 ETH From 0xE23800…17cC6Bb7 to 0x779Ae3…B9ef160324800 USDT From 0x394114…0342b001 to 0x1591e0…a50A302a2699.44 USDT From 0x204d60…34f767B8 to 0xF6c3fB…939c6fE00.03284906611003597 ETH From 0x6a1BF1…08bd5Ce5 to 0x692a80…c9EC483E140 USDC From 0x9e3e7B…edF0ED91 to 0xb713be…b15F5AFA1.607 ETH From 0xF59748…5196AbCd to 0x201886…1d91878F0.0014039 ETH From 0x83fe8d…5cD970e3 to 0xfcEBfc…20D6D4217030 USDT From 0x22961d…3859d290 to 0xd1b58B…04026C7210 USDC	0x91fe86…E5ff7F19	0 eth 0 ETH	0.002717399834753875 eth 0.002717399834753875 ETH
0x09af56…179a4571	22775890	Tue, Jun 24, 2025 5:50 PM	0xaFc4fD…92E8C370	From 0x025384…B9f17208 to 0xE9928b…1F63CBfB0.1 ETH From 0xaE052B…9dc14A32 to 0x52292b…9CbA6b830.25 ETH From 0x394114…0342b001 to 0xf465FD…7E150CEc7507.63 USDT From 0x102556…0d10BA0F to 0xEf4A96…4E2B14Bb300 USDT From 0xb18c22…a574e9CA to 0xb18a47…B474E9Ca282 ERC20 From 0x71647a…B14cf191 to 0x7CcBCC…4cF787492800 USDT From 0x394114…0342b001 to 0x6d4b10…86E4574717989.03 USDT From 0xF59748…5196AbCd to 0xFE7A4F…cB82b5fE0.00228676 ETH From 0x6Eef91…9231049C to 0x5E49Dc…bE3E692c39000 USDT From 0x430c70…52d46088 to 0x8afaB5…242C948F100 USDC From 0xc7f84a…aec6979A to 0xfF084a…3476ef651.5 ETH From 0x10C469…3c7852E2 to 0x1A44B8…ec73D1a31500 USDT From 0x83fe8d…5cD970e3 to 0x5199B7…474f283A1900 USDT From 0x9BBB7E…D6c8cFFd to 0x61E7B3…e5c83c2b21150 USDC From 0xCDaaE0…6A935C2e to 0xCdaFD8…12935c2e206 ERC20 From 0x1E4b92…6f07cb1B to 0xf8614C…4433245F0.01946937 ETH From 0x0945c9…3f9cD78c to 0x81375E…c82e836866497.135116 USDC From 0x430c70…52d46088 to 0x8afaB5…242C948F100 USDC From 0x394114…0342b001 to 0xcC5475…fc98E05F16523.04 USDT From 0x394114…0342b001 to 0x920165…3CE1f0b417137.41 USDT From 0xf412Ad…6Eb24906 to 0xf4123D…Cfb24906165 ERC20 From 0xEbD8f0…ac96FA81 to 0x3eb54e…710099c10.02 ETH	0x91fe86…E5ff7F19	0 eth 0 ETH	0.003157898028844571 eth 0.003157898028844571 ETH
0x4a897d…df0346a0	22775885	Tue, Jun 24, 2025 5:49 PM	0xaFc4fD…92E8C370	From 0x871207…A7ac54B7 to 0x64ff06…6f474080165273 USDT From 0x7aF8df…013Fc9Dc to 0x58658c…440429aA71.611002 USDT From 0xc4BDeb…8cF2E386 to 0x076710…dCAbAaaC10004.365191 USDT From 0xFE8366…7171a2E5 to 0x0173fE…A8a50F8C0.09139 ETH From 0xF8f620…8930710e to 0x94f791…11cBe3dc63022.594453 USDC From 0xC2f05A…5fe3A89a to 0xd86Cd1…AEe794381000 USDT From 0x81669D…C8094dB5 to 0x69Ad84…dA858dfb8.226262955346053 ETH From 0xEbD8f0…ac96FA81 to 0x3eb54e…710099c10.01 ETH From 0xd8671F…065FC775 to 0xea1527…7B1F89Ff0.28486549 ETH From 0x90667a…7523A737 to 0xB4dADC…ef91D05A147000 USDC From 0xcD6917…371d3444 to 0x8CC110…bd178FaA1 ETH From 0x106c01…680a9525 to 0x6a3AFE…19b2265B26326 USDT From 0xB2E67e…edC0106D to 0x02Caf0…8bb2dc418516.94 USDT From 0xB4Ef15…9653F2ed to 0xcBeeFc…62A5BBde8 USDC From 0xB82D5a…9d2672c5 to 0xA5bf66…45e217B7588 USDC From 0x779Fc1…DC8aB91f to 0xAC7226…89B7C4081 USDT From 0x331D09…D86fC31D to 0x3316d7…316fC31d161 ERC20 From 0x5f7466…f5d94386 to 0x2dFDE9…cdB1Aed45 USDT From 0x6B36A8…8FCFcc8e to 0x8F01d4…eCD0C5051000 USDT From 0x22aB23…48CfaD52 to 0x2D4BDD…6e07FbfE9.168571916433601 ETH From 0x30D704…c7B99410 to 0xeb850A…A2614E9025993 USDT From 0x27e20c…b2e483c4 to 0x27eA9E…6de483c485 ERC20	0x91fe86…E5ff7F19	0 eth 0 ETH	0.003424769960465451 eth 0.003424769960465451 ETH
0xfb6cba…b1f1559b	22775880	Tue, Jun 24, 2025 5:48 PM	0xaFc4fD…92E8C370	From 0x1Eee23…76Fc2C3C to 0xE815f4…e34D48921024397.706019 USDC From 0x45081E…957Bca1c to 0xDB0F82…7A3dBc48100000 USDT From 0x081B83…963F3b1d to 0x93f6F7…55616a1810 USDT From 0xA40F2c…2991076e to 0xa4070a…aF91076E1139 ERC20 From 0x564871…5f9BD232 to 0x5f7f1f…51d94386106990.001269 USDT From 0x394114…0342b001 to 0x0bA474…e0F6Dec3160 USDT From 0xC2f05A…5fe3A89a to 0xd86Cd1…AEe794382000 USDT From 0x7f633F…c615A69d to 0x7F6184…2215A69d72 ERC20 From 0x3957bC…8502a6D9 to 0xe9335d…1e0e33AA0.408042 ETH From 0x4DfDF9…a004eED5 to 0x0f0154…0188d34047.0493933809169 ETH From 0x1d50C5…541124Af to 0x303787…503E77C12365.581645 USDT From 0x795051…866f2924 to 0x0C74a9…395A8dA5500 USDC From 0xFe301e…5066a24d to 0x8b5670…453781A15000 USDC From 0x61Ce5F…5b0C47f3 to 0x61cA32…910c47f3186 ERC20 From 0xC07dD0…D6ACCcd8 to 0x3DADCC…B1d73E170.01 ETH From 0xeF381D…56472De9 to 0x5CbA0b…caB2A71C0.011406904876442293 ETH From 0xA0ab81…84Cb7f42 to 0x2BF309…cB2696B5250.439416 USDT From 0x55bdAF…9cfe91EE to 0x7dAC1c…95A13C5320000 USDT From 0x71686F…80786b5d to 0x1532B2…cF78e62B990 USDT From 0x5205Ca…41cAFB3A to 0x020820…7b44681b63 ETH From 0x779Fc1…DC8aB91f to 0xAC7226…89B7C4081 USDT From 0x91f32b…4074FAbc to 0xBEB4f4…38907c4A2.745 ETH From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e330000 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.003511417501966632 eth 0.003511417501966632 ETH
0x322591…4b77f0f0	22775875	Tue, Jun 24, 2025 5:47 PM	0xaFc4fD…92E8C370	From 0x64A171…56e640BD to 0x4E4121…c397b8f924987.714679 USDT From 0xdD7736…130A3B25 to 0x42B7Cf…7efaFB26157.77637 USDT From 0x82C452…26c48CDA to 0x855a3E…5dEcc7e90.030515 ETH From 0x102556…0d10BA0F to 0xEf4A96…4E2B14Bb197 USDT From 0x305f04…fDa98884 to 0x032874…e99A74099000000000 PEPE From 0xF70294…160E293a to 0x1f36AB…4E506a2a30110 USDC From 0x1E4b92…6f07cb1B to 0xfA7b70…8782c9110.00467988 ETH From 0x50fd73…8c6f1A3A to 0x382517…2eB3312926000 USDT From 0x8762A9…f081462E to 0x9844bC…01ef4B701000 USDT From 0x1878b0…7708e118 to 0x187Cc6…1108e118281 ERC20 From 0x52B0f3…cDe75D45 to 0xB676f4…341Ca36039.99 USDT From 0x5240D4…4Dde1237 to 0x7169A7…c2Ec41f528583.82 USDC From 0x809A6F…B30C1F93 to 0x543d44…bF7E26120.09967468 ETH From 0x29D962…0249c5E7 to 0x1DD0B1…A63392c51671.356967 USDC From 0x17a8EF…9A4625Ea to 0x17A7e5…874625EA670 ERC20 From 0x9DF8Ff…c2E9116F to 0x3cea78…3091CE6A5000 USDT From 0x3A81df…2ed7E49A to 0xAF7d4b…fd2e5fb61.25 ETH From 0xBA0E40…7c431b5B to 0x153f68…667c844b250 USDC From 0xEbD8f0…ac96FA81 to 0x3eb54e…710099c11000 USDT From 0x564871…5f9BD232 to 0x5f7f1f…51d943865 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.003445283721914324 eth 0.003445283721914324 ETH
0xcf414e…74da4c20	22775871	Tue, Jun 24, 2025 5:46 PM	0xaFc4fD…92E8C370	From 0x7Fd2FF…4724515E to 0xf48cb2…0B08dA1e6840.016665 USDT From 0x81A711…4B3c7db1 to 0xd96cF2…8Ab0bAfD20 USDC From 0x52870E…cEdd8Ee8 to 0x2b8972…B63C036614001.470154 USDC From 0xA63E80…b5BC9456 to 0x3c569F…6A7af0E51.137872 ETH From 0xC987dc…51e49E2b to 0xF041a0…55220FBd200 USDT From 0x5AFaD1…Ba0768C6 to 0x5Af30a…5E0768c6189 ERC20 From 0x47CDDF…e309023d to 0x47cD9f…4609023d617 ERC20 From 0xD14F1E…40D69beC to 0x1845dC…Ef16CaE939500 USDT From 0x394114…0342b001 to 0xEB17dF…63773D84740 USDT From 0xD3c1Ef…29951321 to 0xd3c56B…139513211151 ERC20 From 0x153B89…D278e62b to 0x716C11…0B786b5d0.002038063327120884 ETH From 0x7F85D8…DC18d2EB to 0xeD12AC…e62d97d02.36091945 ETH From 0x7e3b4b…61E4aE96 to 0x7E3916…dFE4Ae96206 ERC20 From 0x233Bf8…Ec068786 to 0xE496f6…F9A3814b0.000295 ETH From 0xC07dD0…D6ACCcd8 to 0x9bc4b1…CF1767C71.27 ETH From 0xC92882…ad56dE7D to 0x0946da…BC9cd78c66497.135116 USDC From 0x4e9B22…CA3d3705 to 0x98ded2…8D6456890.8 ETH From 0xB9a66a…115B1fBB to 0x44F9dB…Ecd5E5D522642.962179 USDC From 0x6e0d7C…276294C5 to 0x6E0f74…596294C5780 ERC20 From 0x99b83B…ea355535 to 0xAe3f81…38A343520.13856624689244815 ETH From 0x4cee3F…4c4F9733 to 0x260FC0…7b9b089e1 ETH From 0xd5E64e…43a05903 to 0x5F292A…c9FF12e1157264.56447 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.0032491157799219 eth 0.0032491157799219 ETH
0xcf67fb…eb00c104	22775866	Tue, Jun 24, 2025 5:45 PM	0xaFc4fD…92E8C370	From 0x046d25…bb15F767 to 0x9cE67e…c6D0a350130512.448631 USDC From 0x963188…13224450 to 0x75902F…89eAd3334635.98 PYUSD From 0x05dB2C…61175Be3 to 0xbcC577…79Ab094f0.40758765172450334 ETH From 0xC86E3c…09F31111 to 0xC86C9D…c7f31111206 ERC20 From 0xEB9e7E…204004CF to 0xF411Bb…67cA2d754400 USDT From 0x5a9C24…47CD08FF to 0xB4b33B…E8aD16350.00467274 ETH From 0xD7Fd30…5a4dDef6 to 0xEA94F2…C2697Dcf70.00095 USDT From 0xcfbd25…cE62B763 to 0xCFB143…A562B763171 ERC20 From 0x8762A9…f081462E to 0x9844bC…01ef4B701000 USDT From 0x13B467…87FEDa77 to 0x66B4A2…06D36a340.40802 ETH From 0xc953F3…79CBdCc3 to 0xEed1fB…03278D7C4647.272051 USDT From 0x837742…A4f4276E to 0x8D56FC…1F8e3D79400 DAI From 0x049b76…1d53f8E3 to 0x0fBbB2…4ABd2b7624285.398011 USDC From 0x3F12d7…414341Fd to 0xeCDbB7…71cb70B439000 USDT From 0x394114…0342b001 to 0x480eE5…13D396501275 USDT From 0x4EEE6F…C5FCF632 to 0x2FaEb2…d9D42cB00.005757248882480319 ETH From 0x79C8e2…540EF236 to 0xeD12AC…e62d97d03168.2 USDT From 0xB3d5bb…3649710e to 0xB3D5b8…3349710e66 ERC20 From 0xdA78ff…02fD3650 to 0xE829a9…055F0Ef398512 USDT From 0xDCBA5d…7E5B93e8 to 0xDe6c44…D75692641.781 ETH From 0xd3Bbb3…Bf408a59 to 0xD3ba9b…87408a59206 ERC20 From 0x317bB8…770aD450 to 0x18E14d…913C47f70.1 ETH From 0xaaE887…77468E45 to 0xAaeD53…02468e451365 ERC20 From 0xBCEB67…2E228fc7 to 0xBcE426…5b228Fc7118 ERC20 From 0x394114…0342b001 to 0x8b7c46…aF577b7D2350 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.003717731177067144 eth 0.003717731177067144 ETH
0xcba525…a87cf8ad	22775860	Tue, Jun 24, 2025 5:44 PM	0xaFc4fD…92E8C370	From 0xfCB143…927Ab62d to 0x157D53…b9eD908a10 USDC From 0x73b1C8…aA0Cae9f to 0x303787…503E77C12381.307102 USDT From 0xaD5F45…39d62849 to 0x2b0785…bbAe8b660.034194281500194 ETH From 0x6A1229…ff007522 to 0x9ABF2c…e7D52bDA1.7052710320387676 ETH From 0x8e5369…85E5Dd2D to 0x8e5bC6…dcE5Dd2d955 ERC20 From 0xAeC2be…5F7aD5ed to 0xAeC9A6…477ad5Ed1139 ERC20 From 0x3240F5…8ccaae50 to 0xCd3125…0657d1eE25000 USDC From 0x406C28…E196b68d to 0xeC2d1b…5010bEF21860 USDT From 0xFb60D7…821Eae7D to 0xfB6823…fC1EAe7d768 ERC20 From 0x00dDe5…ac117e90 to 0x00d843…04117E90206 ERC20 From 0x4d0e59…6e599924 to 0x4D0970…2f599924161 ERC20 From 0x420fC3…dde2B9c8 to 0xD75a8A…23F8edd0101 USDC From 0xAdfE7a…b9762245 to 0xADF8ef…7c762245765 ERC20 From 0x6877e9…d652C04f to 0x92a408…beFf205420000 USDC From 0x023010…22b5ed63 to 0xF7B333…dbB56cda100000 USDC From 0xAd93e7…575b0783 to 0xE921e7…5eF9A0B029987.555165 USDT From 0xfCB143…927Ab62d to 0x157D53…b9eD908a10 USDC From 0xD82ce4…683BBE8b to 0x494F5b…72dB035722900 USDC From 0x3E08da…4BC3eaE1 to 0x3E01Bf…7CC3eaE1606 ERC20 From 0x334c1e…b2F31b0D to 0x334f11…D1f31B0D245 ERC20 From 0x1E4b92…6f07cb1B to 0xf6AE9E…36AeA3180.00099125 ETH From 0xbC35dd…9B7184c7 to 0xBC3Ab6…E97184c7933 ERC20 From 0x90AEFf…648f499A to 0x515b81…4c7ef2910.019974405373241386 ETH From 0x7C5384…02AebC3a to 0x1d95cA…E0332EFA0.0031924 ETH From 0x394114…0342b001 to 0x4470D1…890678AD1325 USDT From 0x757812…d0274973 to 0x75723F…702749731012 ERC20	0x91fe86…E5ff7F19	0 eth 0 ETH	0.0036732643235904 eth 0.0036732643235904 ETH
0x2b4d13…2592a30e	22775855	Tue, Jun 24, 2025 5:43 PM	0xaFc4fD…92E8C370	From 0x9f84F3…a2593613 to 0xE3C227…A7f0c08d0.03810296390778875 ETH From 0xA3604e…D0057C9a to 0x1fE593…c8ace7a48419.421548 USDC From 0xE23800…17cC6Bb7 to 0x779Ae3…B9ef1603100 USDT From 0x629e31…9263cb0E to 0xDE2309…Cf690363129 USDT From 0x1E4b92…6f07cb1B to 0xd06E06…DD5DE2420.00222998 ETH From 0x3541F3…a66b21c5 to 0xb6576b…Ec1821Fb230 USDT From 0x64A171…56e640BD to 0x4E4121…c397b8f999.942873 USDT From 0x1A91a4…D4c2ffbC to 0xA9eCc8…51B7264E2924.1 USDC From 0x3C6980…edfe5808 to 0x77d6e9…C22C3b3389760 USDT From 0xE23800…17cC6Bb7 to 0x779Ae3…B9ef1603100 USDT From 0x83fe8d…5cD970e3 to 0xE05e7C…678Bb75b4752.376188 USDC From 0x394114…0342b001 to 0x919168…9F3DCb07980 USDT From 0x91f32b…4074FAbc to 0xaC7900…5249f4978.07 ETH From 0x27f1d9…00f00202 to 0xB9c5d4…C04218478811 USDT From 0xF7A524…eF75FFDE to 0x32E436…4Fe13EC9169.130571 USDT From 0x9fF855…c8796917 to 0x46BfF0…a820775f1000 USDT From 0x3B9dD7…BE3Ccd92 to 0x40F4E8…4dcb2d3514.335 ETH From 0x0F3E02…9983a178 to 0xC6c5f4…21f1208629299.840566 USDT From 0xb32d8b…c04D352a to 0xB63861…2F90a88F0.3334256093030617 ETH From 0x9fF855…c8796917 to 0x46BfF0…a820775f1000 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.00262759005369677 eth 0.00262759005369677 ETH
0xd37610…2414f1ef	22775852	Tue, Jun 24, 2025 5:43 PM	0xaFc4fD…92E8C370	From 0x83fe8d…5cD970e3 to 0x980853…47ad063D364.06844 USDC From 0x624fB7…50737e97 to 0x569D2b…fF5d80fF70600 USDC From 0x936FC6…22Ab4DA0 to 0xb50696…4644c1630.081506521946145 ETH From 0x43D402…D3e6a870 to 0x2CFff5…8c3d87bB3000 USDT From 0x9Aba68…5cFACDCA to 0x39bdAF…1Af8cc6C100010 USDT From 0x88a42C…f4D86f74 to 0x0595a5…69Fd75f40.94008859 ETH From 0x94adC1…109AbFec to 0x49aff8…2cfdcA010.23064551716676 ETH From 0xb32CB8…681384f2 to 0x567015…26AeEFC50.012 ETH From 0x413cf0…adA784a7 to 0xff38ee…18E943D3193 USDC From 0x0662E6…2730cCd2 to 0xeb850A…A2614E9010000 USDT From 0x394114…0342b001 to 0x8e6b87…4988f0E0405.18 USDT From 0xEbD8f0…ac96FA81 to 0x81375E…c82e83680.01 ETH From 0x394114…0342b001 to 0x520037…aefcbee33070 USDT From 0xB19b24…f5900fBd to 0x0b26D3…48f9Da0F1 ETH From 0x963d33…75B2eB75 to 0x264A7A…bD18A31c15.971416 USDC From 0xB98eB4…0681d2Be to 0x001e47…4cf9555C2707.9767 USDT From 0x394114…0342b001 to 0xC3a2Bc…aD26f1811325 USDT From 0x394114…0342b001 to 0x8cC92b…48a0d696780 USDT From 0x102556…0d10BA0F to 0xEf4A96…4E2B14Bb200 USDT From 0x1Bf20D…e1B6095b to 0xAE4ed5…5e4811e20.04147078 ETH From 0x088225…591171BE to 0x172779…7aA044Ec0.87721 ETH From 0x53b6f8…e682A82f to 0x16ABA7…E1819036117900 USDC	0x91fe86…E5ff7F19	0 eth 0 ETH	0.002910715425041125 eth 0.002910715425041125 ETH
0x19b0c5…fe9ffda6	22775846	Tue, Jun 24, 2025 5:41 PM	0xaFc4fD…92E8C370	From 0xBEd095…0ae8610B to 0xb4bC70…8164fF0163696.53 USDT From 0x80a4b0…376FdD82 to 0x8C4088…760EBA19112253 USDT From 0x0EE60e…bA469701 to 0x2490e9…E227F69A23.41532574850306 ETH From 0x79EcEd…69727B72 to 0xF5ac32…010623c40.0024045602 ETH From 0xeb5275…1C38fa3E to 0x4096E5…5bCb2E4630 ETH From 0xB3DB81…7375229f to 0x36068F…d60892FB30000 USDC From 0x0a83d0…bE2dcafC to 0xceDFad…0D342696557.8 USDT From 0xB00213…91D46d2e to 0x91F440…7774faBc5348.825566 USDT From 0x909624…AEA6c69b to 0x6cdC4A…0485B183510929.23 USDT From 0x1723A5…014704F3 to 0x6402ce…3984F98A0.001 ETH From 0x4ae86e…4A05F210 to 0x4aE421…Cc05F210206 ERC20 From 0x3DaCED…62579793 to 0x9de36F…04b15Dd69.898819 ETH From 0x3B9dD7…BE3Ccd92 to 0x40F4E8…4dcb2d3512.55 ETH From 0xd8671F…065FC775 to 0x3322B4…3C20289e0.02512388 ETH From 0x83fe8d…5cD970e3 to 0x072011…1E75569B280.418251 USDC From 0x2e798F…E8e7e617 to 0x02582D…cFf1720817.214496375090953 ETH From 0x394114…0342b001 to 0xf12847…4c2434671350 USDT From 0x1E4b92…6f07cb1B to 0x84CfD2…68bd6DCa0.00122896 ETH	0x91fe86…E5ff7F19	0 eth 0 ETH	0.002447127636053784 eth 0.002447127636053784 ETH
0x0a2e38…017d7ac3	22775840	Tue, Jun 24, 2025 5:40 PM	0xaFc4fD…92E8C370	From 0x7bC459…aD9E175D to 0xAB166e…1C9a7bfC0.008155143448973267 ETH From 0x1bC0b0…9C1468CF to 0xdA6D20…D6f770a621878.015408 USDT From 0x9cd255…2c242Db7 to 0xfC723C…e604cc8e20000 USDT From 0xc8c59E…93eBE8c2 to 0x1F9Ddf…f6Da3e4B4650 USDC From 0x83fe8d…5cD970e3 to 0xB688f3…0ED931621425 USDT From 0xEB6974…9c2e04Ba to 0xc3Ff2e…E040546f682.5 USDT From 0x5a0909…ba5AA3BB to 0xBd000a…6f2178950.014 ETH From 0xFc7C5b…eE04cC8E to 0x61910B…59c6Be25217.27 USDT From 0x1E4b92…6f07cb1B to 0xF42F52…83771CbE0.0016 ETH From 0x45519E…67BdD268 to 0x4935C6…eFB3ee2620.18 ETH From 0x52672F…c26F7175 to 0x7B93C8…B4520EBa10.018994891644248 ETH From 0x7C6f5c…D05746f4 to 0x7C68E2…c35746F4206 ERC20 From 0xD9100f…AB3254dd to 0x1D7a6E…8856D18c1.1855028229034033 ETH From 0x0849D5…63154B6F to 0x682eD6…E37f7a3c19995.956536 PYUSD From 0x01AEb4…fcc38EA9 to 0x5a09a3…C97F4b0123709.82 USDC From 0x91f32b…4074FAbc to 0xd703FE…E3BC1B1a1.534 ETH From 0x4356a1…3A3Fc0a4 to 0x4568a7…b53c890F10000 USDT From 0xc77667…14027cBC to 0x9Acfa2…255736846700 USDC From 0x66CAa3…7C0A6ff9 to 0x131927…39D42D795349.0548 USDC	0x91fe86…E5ff7F19	0 eth 0 ETH	0.00292238653413644 eth 0.00292238653413644 ETH
0xed40dc…4b1b8ba1	22775833	Tue, Jun 24, 2025 5:39 PM	0xaFc4fD…92E8C370	From 0x53b6f8…e682A82f to 0x16ABA7…E1819036100 USDC From 0xd44deA…a801a1A9 to 0x36c763…E2466dEF120 USDT From 0xc77667…14027cBC to 0x9Acfa2…255736846700 USDC From 0x9fF855…c8796917 to 0x46BfF0…a820775f0.05 ETH From 0xCC8218…5441D76a to 0xA22BF6…2D217Fa361800 USDT From 0x1eeBE2…68CFF5a6 to 0xe447eb…d28384F81000 USDT From 0xd7f5F0…874977D1 to 0xe820D2…37BBF96320998 USDT From 0x6Ff113…26a3c50D to 0x1dBf92…630C5c432000.25407 USDC From 0x9Ba7d3…96B890c1 to 0x066BFE…5DA3da56500 USDT From 0x173BD9…33121f62 to 0x875804…fE139c9d1.3 ETH From 0xbF5Ef3…0702E6e6 to 0xE6fc49…55c1EfAA339113 USDC From 0x715746…59807505 to 0xb3592c…Fc2269A393000 USDT From 0xB3DB81…7375229f to 0x36068F…d60892FB111 USDC From 0x6877e9…d652C04f to 0x92a408…beFf205420000 USDC From 0x9C68E6…Ef63Fde9 to 0x276b78…d28c6ACa6944.023061 USDC From 0xF59748…5196AbCd to 0xeF209F…8920611f0.00306951 ETH From 0x52B0f3…cDe75D45 to 0x1cf860…15c614574.99 USDT From 0x0Ef35F…55C6A530 to 0xAF7eEE…572AaE680.11624949 ETH From 0xbdb8F5…7Ce01d20 to 0x73E91A…7f5bD18F1500 USDT From 0xbCb00B…D4714BB2 to 0x3718A6…016Bb69B0.033 ETH From 0x83fe8d…5cD970e3 to 0x65d3a9…7332A25b51 USDT From 0x62F18b…375A65e9 to 0xd82910…5EC8A10E99236.0265 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.003021602118943422 eth 0.003021602118943422 ETH
0x07331f…0fc3605b	22775827	Tue, Jun 24, 2025 5:38 PM	0xaFc4fD…92E8C370	From 0x43aa1F…0F49c3C4 to 0x232ab5…9618A34337 USDT From 0x35794B…573182aE to 0x3FBEeA…e6BFb7a526 ETH From 0x0634C5…8e163AC5 to 0x42097D…269d19492756.6954862470993 ETH From 0x188A99…a798670B to 0x86C5B1…b207D22298 USDC From 0x91f32b…4074FAbc to 0x564130…30fd0c080.24 ETH From 0xA0eF9C…1A9E0807 to 0xaCdaf7…a8f62C2b3000 USDT From 0x53b6f8…e682A82f to 0x16ABA7…E1819036100 USDC From 0x5C0deB…bEfA8D30 to 0xee7E7A…6B18fb46100 USDT From 0x46A104…06170f6D to 0x884011…24c4ca041.710983353308265 ETH From 0xcBd885…50af416B to 0x29C851…928ae1d210.33 ETH From 0x91652E…0e6Cb4a0 to 0xE5b1AB…955d909E90537 USDC From 0x1E4b92…6f07cb1B to 0xbBe252…c12Aac580.0015 ETH From 0x68e63e…F3BF7AF6 to 0xb10694…d113C19D627.528 USDT From 0x40Df7D…48A91A48 to 0x464E5b…66c362ac300 USDC From 0x0E197b…BA6Cca09 to 0x0241bd…402E70Bf20 ETH From 0x68bEF6…3d1b3Dd1 to 0x74186D…274d50e230000 USDC From 0x4Ec83b…C9b3C2D4 to 0x8C7dFA…F6316d0f0.0237166791922852 ETH From 0x02436d…5Ca6E197 to 0xc86162…9A72b44D16902 USDC From 0x16e301…06f9fd8D to 0x36Efe8…473b321c5500 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.002761759935686936 eth 0.002761759935686936 ETH

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