Address 0x97e151F2c6B28fDEEf67B8a1fc40F7d7288Fa919

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
0x3308fc…f18caa01	22794280	Fri, Jun 27, 2025 7:27 AM	0xd4d1B8…a38892fF	From 0xE8FF2E…7461d3e3 to 0xA95DE3…952ccd3942015.647396 USDT From 0xF4FB7c…F42F3eb3 to 0xf4faBc…F32F3eB35 ETH From 0xCF1F09…35e46039 to 0x38c165…a2866d232.672769 USDC From 0x3e3572…194d7B18 to 0x5B9e18…B58F11A115100 USDT From 0x24C138…bEf4B17D to 0x53F89C…4c8a56ea13331.8011 USDT From 0x7631bf…42c06EB2 to 0x1F6E70…346E54702900 USDT From 0x83D0DE…831190eF to 0x82bB4b…5bf06EE6462605 USDC From 0xE82cbd…Bed66190 to 0x0DbbA0…85c5117D1460755.8 USDC From 0x4c2F9A…6469B29b to 0x5Fb1B1…eC849BaD150 USDC From 0x7B86Ca…aE3769DC to 0x937A88…c7aCd75873000 USDT From 0x4989D9…3e3820b7 to 0x498c61…533820b7800 USDC From 0x97e151…288Fa919 to 0x50f828…5d516E851973683.78847 USDC From 0x9D6B72…11DE4c76 to 0x7Bd1f5…6524CCb6100 USDT From 0xd16d7A…32f0c8ca to 0x247471…d8eEf200129998.8 USDC From 0x44aCd2…B7C28388 to 0x81C5CC…29f0A36680124.998798 USDC From 0x51Ee33…9578d8Ae to 0xcB1f72…2f0b372D171496.2 USDT From 0x62547e…a500BB0F to 0x114a50…59e639a33500 USDC From 0xc74f4D…AED021F7 to 0x9a1e36…7A1168175000.005001 USDC From 0x4015af…624d76c2 to 0x1D8B40…55181fd769500 USDC From 0x5245C2…100c98aA to 0x2D1115…586b8A3f0.1 ETH From 0xD6e2Ca…E5213FEC to 0xDfC66f…514371e557773.59 USDC From 0xaA7Bc2…FAdaA0cE to 0xFA3cec…40dB776d20000 USDC From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20587035.6 USDC From 0x28560C…91E6204D to 0xf46E85…2De48Ae38453 USDT From 0x47DC47…91b6f977 to 0x59a916…1b33A6a812861.13159 USDT From 0xB30905…b03b53F7 to 0x109702…12D8b17F55 USDT From 0x00142A…8Ca3dd51 to 0x1D60DF…964b0E3f61407.26 USDT From 0x913A32…3DfbCDe1 to 0xaa83C0…0409F66e110000 USDT From 0x192Cce…8966fBaD to 0xe80c0E…CF9d4d6A40340 USDT From 0x600e2a…0f674dd1 to 0x780892…cE4d47282505.02822 USDT From 0x6b8873…645534DD to 0x35cFC2…be33C94410 USDT From 0x0d8892…9CC53eD6 to 0x0d8236…d3C53eD63.09119e-8 ERC20 From 0x292F25…eDd3EA10 to 0x64e9F5…d25076cc0.01 DAI	0x5c323e…7089C9F2	0 eth 0 ETH	0.000167361173214365 eth 0.000167361173214365 ETH
0x111e30…670b3f2b	22794271	Fri, Jun 27, 2025 7:25 AM	0xc46908…A9c38F0d	From 0xd0Ae27…Af55cE05 to 0xCB870C…9236504810000 USDT From 0x3D5707…ce22F801 to 0x729b4B…19ce916C30000 USDT From 0x7E60d4…e4a4447d to 0x2f8c89…61Bd38A01696.35592883 MNT From 0xB30905…b03b53F7 to 0x10981A…ABB8b17f55 USDT From 0x176B35…Bdd7B3b6 to 0x192Cc2…1b48FBaD40000 USDT From 0x67687c…4bC0aF38 to 0x34d045…146232d474990 USDT From 0x0fDE41…28D36f79 to 0x6c9640…563262D649903.270731 USDC From 0x28560C…91E6204D to 0xf466C0…d05c8ae38453 USDT From 0x24C138…bEf4B17D to 0x53feD0…Bda356eA19484 USDT From 0x7631bf…42c06EB2 to 0x1f6704…705054702900 USDT From 0x192Cce…8966fBaD to 0xE803aa…E5C24d6A40340 USDT From 0x34D0d6…B75732D4 to 0x67688D…4F3Aaf3833500 USDT From 0x44aCd2…B7C28388 to 0x81c70c…288bA3660 USDC From 0x83D0DE…831190eF to 0x82B3D9…68856EE60 USDC From 0xD6e2Ca…E5213FEC to 0xDFc87e…a6dc71e50 USDC From 0x6bD3e7…687A3976 to 0x39d8E0…400beD4e0 USDC From 0xA0081F…43f1986A to 0x66e0C7…Bf31e7BC0 USDC From 0xb4FD7F…3A6ffBf0 to 0x22B5Af…8A7111F80 USDC From 0x97e151…288Fa919 to 0x50f07D…2efB6e850 USDC From 0x558ae0…E7eDbDC6 to 0xb25D3e…31a19C200 USDC From 0x4015af…624d76c2 to 0x1d8B13…f8E61fD70 USDC From 0xd16d7A…32f0c8ca to 0x247DdD…aE1af2000 USDC From 0xCF1F09…35e46039 to 0x38cd58…16116D230 USDC From 0x600e2a…0f674dd1 to 0x654E24…251f086412846.29857 USDT From 0x292F25…eDd3EA10 to 0x64E862…356776CC0.01 DAI From 0x4d5BA5…b85eE504 to 0x8019DA…765f7e9D0 FET From 0x948BB1…47afB17E to 0x51Ddb4…AC717b2319856.601714 USDC From 0x654EC7…E26F0864 to 0xAc069e…77280EcD64151.9948 USDT From 0x01c86A…Fe100a52 to 0x2EA5aa…5C76AD1c0 USDT From 0x964e9c…b3a926e0 to 0x464929…70a3DDF10 USDT From 0x505107…2b0373Cd to 0x3cf53A…13D75EE80 USDT From 0x28dd96…abEC8e61 to 0x964EC0…431726e00 USDT From 0xdAafF7…750ac0B6 to 0xEa2E78…CFa887010 USDT From 0x370492…80e0f0c4 to 0x4ac9AB…9Dd696610 USDT From 0x8BC683…eBa0fc4c to 0x7d34D7…fab9A6780 USDT From 0xf3319C…F09CC49b to 0x48016c…AF4D123E0 USDT From 0xAA52c5…B17cC9Cb to 0xF6A616…601C5F310 USDT From 0x6407F0…7d6E7bA1 to 0x12C4B9…41f3F9940 USDT From 0x59A097…29B60492 to 0x413E2D…796e2b320 USDT From 0x5D784F…d2D69CE2 to 0x46c1bA…af76E2320 USDT From 0x1d61df…068F7d98 to 0xA9d1e1…F3ad3e435628.8 FET From 0x0aC744…CF2D6846 to 0xCC9cC2…C012FE3726000 USDT From 0xcc9Cd9…b5D2Fe37 to 0x575F64…86941cdA27000 USDT From 0xCa004d…830d4627 to 0x104b92…10deF50C10000 USDT From 0x104bdF…dc43F50C to 0x70656a…9DC8a4E66517 USDT From 0x0Ba11B…2DFE07f3 to 0x9E6C99…83F4F21D145825.753 USDT From 0x12C81b…CAAf1951 to 0x4c21e1…e00dB8a40.001 LINK From 0xe4AabE…79e14020 to 0x119a78…53489a9d250.52801 UNI From 0xc0B454…b113165c to 0xcB149d…C4D84323203.60428684 DAI From 0x229F2F…820dE514 to 0x3b0b4e…D57F8dA311038.508509 USDT From 0xDF1022…9998411c to 0xE13e50…19B8336233249 USDC From 0xfA5c3B…d9A6607a to 0x83F9F9…2445527014993.608012 USDT From 0x83f9F2…5E4d5270 to 0xebCB8B…3367887711780 USDT From 0x02E27C…c4ccE99C to 0xdF10E3…d1ce411C13157.185748 USDC From 0xb4FD7F…3A6ffBf0 to 0x5E56a3…405ed2397108.33 USDC From 0x6E91e6…36F92A86 to 0x616542…06897Ec1100.0637165721645 DAI From 0xD3C3Ad…fad5aCcB to 0x20ED44…69e79d0F0 LINK From 0x060D6d…683fe954 to 0xac4fD0…CDd2479E0 DAI From 0x64E864…e85076cc to 0x292F16…0509ea100 DAI From 0xC4f796…7807934B to 0xfA22B2…BC8579Aa0 USDT From 0x00142A…8Ca3dd51 to 0x1D6319…aC6D0e3f0 USDT From 0x7B86Ca…aE3769DC to 0x937172…4C83D7580 USDT From 0x913A32…3DfbCDe1 to 0xaa872d…c93ff66e0 USDT From 0x3E2258…aD99530d to 0xD2d240…8aa533500 USDT From 0x600e2a…0f674dd1 to 0xC5614A…18a5F1380 USDT From 0x21271a…7F045808 to 0x7Ed481…Aff7A1200 USDT From 0x34f09e…43F5B8B1 to 0x18EF21…4fF242730 USDT From 0xb639a8…164eB96f to 0x53e330…8363422a0 USDT From 0x47DC47…91b6f977 to 0x59A5E3…118Fa6A80 USDT From 0x3e3572…194d7B18 to 0x5B9de4…5e2c11a10 USDT From 0xb4FD7F…3A6ffBf0 to 0xa31000…58B87eFd0 USDC From 0xE82cbd…Bed66190 to 0x0DB449…BdD1117D0 USDC From 0xB9F1B9…47d99EB5 to 0x215D92…f5Cb33F80 USDC From 0xD6e2Ca…E5213FEC to 0xDf263d…5b68e1230 USDC From 0x884518…d335d75b to 0xA9115e…4D264E910 USDC From 0xb08AB4…1e58013c to 0x1502cC…6bC0b5a40 USDC From 0x88b334…6DAc9e7F to 0xAB8Eb6…9bEF9088488000 USDT From 0x88b334…6DAc9e7F to 0xAB8Eb6…9bEF9088488000 USDT From 0xc4fBCc…faCD306f to 0x06A99C…65F6C0D00 USDT From 0xB52EDe…b01270E4 to 0xa2E349…3dE7012c0 USDT From 0x12C451…Cb6fF994 to 0xA26f6E…9967d0850 USDT From 0x5BB24B…Ad77c4C7 to 0x264006…718280360 USDT From 0x8BC683…eBa0fc4c to 0x7d34D7…fab9A6780 USDT From 0xF0C98A…A9212A5D to 0x45C41b…A2921d0E0 USDT From 0x47733b…6Fa112e8 to 0x70A3ae…Dd54403B0 USDT From 0xDF56a9…7e194dfD to 0xC9F9b3…5DdE004F0 USDT From 0x2544b6…d414a11f to 0xA4dfFf…82E50fb60 USDT From 0x21271a…7F045808 to 0xcFe6b3…dcA5dc7b0 USDT From 0xfC59A9…0715ace6 to 0x7Ab311…b909c3df0 USDT From 0x3Ac206…55ca9192 to 0x03618E…08D09a3e0 USDT From 0xfD1995…bc77ee7C to 0xD84066…e0eC94B80 USDT From 0xa5b83D…42C6C2E4 to 0x61253F…154Fbc300 USDT From 0x51Ee33…9578d8Ae to 0xcb1Cb5…BcAb372D0 USDT From 0x86D796…17a97D6c to 0x060D78…E1A3E9540 USDT From 0x436F61…1356B3B5 to 0x4C0a6c…9E6417cd0 USDT From 0xfC3937…c0E0a7A9 to 0xb838EC…38cA97BC0 USDT From 0xbCA205…491657bE to 0xCEACBF…dc0D1Fc60 USDT From 0xD6e2Ca…E5213FEC to 0x40c455…F1003ab10 USDC From 0x4836Bc…7AA1DE2b to 0xabEA18…55C493d00 USDC From 0xDFC885…044371E5 to 0xdCE829…Fa9ce2De0 USDC From 0xa9F4EF…1959F06b to 0x5752FE…18C4E6840 USDC From 0xB52EDe…b01270E4 to 0xa2E349…3dE7012c0 USDC From 0xB80034…0B3a89ac to 0xbFA3b3…dd0fEEef0 USDC From 0xb4FD7F…3A6ffBf0 to 0x970410…599677270 USDC From 0x01D726…9Fa18499 to 0x411624…36f6e68F0 USDC From 0xb25dC8…72Af9C20 to 0x977A4C…E1421bE00 USDC From 0xA9291A…DecDD426 to 0xdb82c6…c6Ca8d580 USDC From 0xb8ab10…7fACAcEA to 0x53cd71…07D4EDb00 USDC From 0xffC060…8c3851e3 to 0x72DC57…7100289c0 USDC From 0x95654A…eF629818 to 0x543535…11b48Fa00 USDC From 0xaa41c5…05Cd64Db to 0x0880c3…5C0cb7A50 USDC From 0x608c0e…4780801e to 0x18e283…493E09620 USDC From 0xABc742…3560d11D to 0x0868D9…c21F3cf10 USDC From 0x030454…b2e84edd to 0x4A2b2F…De5bB67C0 USDC From 0x1a44A6…9D9Ca12D to 0x177967…3b1d8E5a0 USDC From 0xfe875d…A8b15Cc8 to 0x3D3EA5…e240bC1e1 FET From 0xDb8A37…914c48EC to 0x12eA42…00934e8D399999.99999999994 DAI From 0x1A2b8e…C1164951 to 0x1bb204…1254241c1050 USDT From 0x473FeC…a3b93F9d to 0xc57E60…10611931400 WLD From 0x060D6d…683fe954 to 0xA95BA0…b1bf6C990 USDT From 0x600e2a…0f674dd1 to 0x780706…BA4e47280 USDT From 0x3fAc3B…0a5F9189 to 0x28c986…15F4b4120 USDT From 0x5b15F9…5dA11fEb to 0x827Cf8…A0cC1ceD0 USDC From 0x654EC7…E26F0864 to 0x2fd60C…DD504cEa12846.29857 USDT From 0xb4FD7F…3A6ffBf0 to 0xc7D285…4e2ba3020 USDC From 0x485f72…bc601E4f to 0xe6B0e3…445a6E900 USDC From 0xb73e4c…19135296 to 0x30f072…36B11B7e149931 USDT From 0x563049…4227F59D to 0x396a14…8a8b81E0100000 USDT From 0x2f3e63…11402685 to 0x649C9C…e317Db2b13465 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000749346612972464 eth 0.000749346612972464 ETH
0x299f2c…4bab6118	22794270	Fri, Jun 27, 2025 7:25 AM	0xd4d1B8…a38892fF	From 0xD6e2Ca…E5213FEC to 0xDfC66f…514371e557773.59 USDC From 0xd16d7A…32f0c8ca to 0x247471…d8eEf200129998.8 USDC From 0xA25f6E…eFE279F1 to 0x38fAcd…8A6C79EA3.1724747163274314 ETH From 0x472807…347D637b to 0xAfe0bC…89F8dE22105.2006 ETH From 0x9c4d23…fFcD4bB6 to 0xEa2025…7D52B13b102.38982988855415 ETH From 0x5f2261…f2CD2Ca0 to 0xb3e98C…7735bC8824.333 ETH From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1873560.43 USDT From 0x24B124…92bEbCDD to 0x978B24…4724383497.49 ETH From 0x363C4E…fD8842Be to 0x42ae6C…a3722E2050 USDT From 0x4FEfa8…912236BE to 0x5E23FC…46c012e71.7552997288365435 ETH From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20587035.6 USDC From 0x505107…2b0373Cd to 0x3Cfcfa…D2af5EE862626.001175 USDT From 0x9D6B72…11DE4c76 to 0x7Bd1f5…6524CCb6100 USDT From 0x61B95a…af97D21e to 0xf513C7…F12a50520.78 ETH From 0x4499d8…c8350801 to 0x9209E7…Cd1240D40 ERC20 From 0xf3319C…F09CC49b to 0x480B1a…1DF7123E13020 USDT From 0x3D5707…ce22F801 to 0x7295c4…56bb916C30000 USDT From 0x44aCd2…B7C28388 to 0x81C5CC…29f0A36680124.998798 USDC From 0x359a09…945C6A94 to 0x359860…595C6a946.7839e-8 ERC20 From 0x83D0DE…831190eF to 0x82bB4b…5bf06EE6462605 USDC From 0x40e58B…B20E67A5 to 0xd7a235…19A9d5f810006 USDT From 0x12C451…Cb6fF994 to 0xA26767…e41Ad085966054.718858 USDT From 0x2308a3…64387eb2 to 0x285f1e…2606aFa70.9000071595057451 ETH From 0x97e151…288Fa919 to 0x50f828…5d516E851973683.78847 USDC From 0x4015af…624d76c2 to 0x1D8B40…55181fd769500 USDC From 0x62547e…a500BB0F to 0x114a50…59e639a33500 USDC From 0x334F05…C080ABac to 0xe78E15…138135430.9967454980529947 LINK From 0x370492…80e0f0c4 to 0x4aCe1f…D7e69661214794.736009 USDT From 0xD6e2Ca…E5213FEC to 0xDF26ee…3EA7E12352619.62 USDC From 0xE7936C…822376c2 to 0xeC6b0D…2aFF82Ce802.99670259 DAI	0x5c323e…7089C9F2	0 eth 0 ETH	0.000147536048067072 eth 0.000147536048067072 ETH
0x89d54b…0efba05f	22794262	Fri, Jun 27, 2025 7:23 AM	0x4e1982…EFa216ce	From 0x44aCd2…B7C28388 to 0x81C70a…32a7A3660 USDC From 0x83D0DE…831190eF to 0x82B33B…aD106EE60 USDC From 0x4d5BA5…b85eE504 to 0x8019B1…123e7e9d0 FET From 0xD6e2Ca…E5213FEC to 0xdFc8E5…f6eE71E50 USDC From 0x6bD3e7…687A3976 to 0x39D8Ed…85a6eD4E0 USDC From 0x01c86A…Fe100a52 to 0x2EA532…5Da1ad1c0 USDT From 0xA0081F…43f1986A to 0x66e07F…F76De7bC0 USDC From 0xdEE445…f191bB93 to 0x82Ec59…891171980 USDT From 0xb4FD7F…3A6ffBf0 to 0x22B5a3…3f7211f80 USDC From 0x22Ab4f…0B352f2e to 0x2875dC…87DD47EF0 WUSD From 0x2875F1…c99B47Ef to 0xDd741a…758F62ef0 WUSD From 0x4Ecec3…0FF06948 to 0x347fE8…B5D3cF6e0 USDC From 0x964e9c…b3a926e0 to 0x464940…8675dDf10 USDT From 0xFD1535…7b463E76 to 0xE243d0…dc7EEFcf0 USDC From 0x505107…2b0373Cd to 0x3Cf53D…60aa5ee80 USDT From 0x28dd96…abEC8e61 to 0x964E46…5Af226E00 USDT From 0x2E3003…6c412fd0 to 0x237E95…D32ce60c0 WILD From 0xdAafF7…750ac0B6 to 0xEa2e0B…E4CE87010 USDT From 0x97e151…288Fa919 to 0x50f070…093c6E850 USDC From 0x370492…80e0f0c4 to 0x4Ac993…499996610 USDT From 0x8BC683…eBa0fc4c to 0x7d345E…3586a6780 USDT From 0x558ae0…E7eDbDC6 to 0xB25da6…02b79c200 USDC From 0x4015af…624d76c2 to 0x1d8b3A…D9fF1fd70 USDC From 0xf3319C…F09CC49b to 0x48012B…1013123E0 USDT From 0xAA52c5…B17cC9Cb to 0xF6a64a…9f4f5f310 USDT From 0x6407F0…7d6E7bA1 to 0x12c421…b04FF9940 USDT From 0x59A097…29B60492 to 0x413EaE…BF6b2B320 USDT From 0x5D784F…d2D69CE2 to 0x46C113…09bae2320 USDT From 0x3E1812…3bDcf724 to 0x7346eE…1d92d8270 USDT From 0xd16d7A…32f0c8ca to 0x247d7E…6D03f2000 USDC From 0xCF1F09…35e46039 to 0x38cd86…B1aA6D230 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000396045452926896 eth 0.000396045452926896 ETH
0x8cdd71…cc03c79a	22794260	Fri, Jun 27, 2025 7:23 AM	0xc46908…A9c38F0d	From 0xA098f6…275101AE to 0xf3e46f…6fc7da148 FET From 0xB30905…b03b53F7 to 0x632164…Fe88fBBd55 USDT From 0x060D6d…683fe954 to 0xac4fD0…CDd2479E0 DAI From 0xab270f…EB61F534 to 0x90e7c4…338eC70c0 USDT From 0x6A7740…9667819D to 0xb43caa…7910e7D80 USDT From 0x4c0Ad5…9EEc77cd to 0x436f46…cF03B3b50 USDT From 0x995aB2…bdFe479d to 0x6626F2…2A31f2a80 USDT From 0x517a56…91cCFa0e to 0x9F92b0…aEf913e40 USDT From 0xD7776F…E4904390 to 0xA8645c…5DDca7230 USDT From 0x063473…47B2C2E9 to 0x29D474…7312dB560 USDT From 0x2cB71D…dAF1fa07 to 0x031326…873B981e0 USDT From 0x12C451…Cb6fF994 to 0xA26f6E…9967d0850 USDT From 0x9AFEa6…96f2BA03 to 0x8f384F…857B40480 USDT From 0x6B0f12…f8D78888 to 0xCd10A6…cC30c2cf0 USDT From 0x45082f…28dB4364 to 0x35B5b0…C9b716330 USDT From 0x7642D6…4d73C388 to 0x97284D…fd57a3C70 USDT From 0x47733b…6Fa112e8 to 0x70A3ae…Dd54403B0 USDT From 0xb08AB4…1e58013c to 0x1502cC…6bC0b5a43180.7 USDC From 0xB01B8d…Def210cF to 0xEAe9ef…374ddB470 USDT From 0x797e28…4349e95f to 0x3f988c…018B35dE0 USDT From 0xc677Ee…c1ee12A1 to 0x060D78…E1A3E9540 USDT From 0x361202…B5000b82 to 0x83eB03…4F5C91980 USDT From 0x21271a…7F045808 to 0xcFe6b3…dcA5dc7b0 USDT From 0x8389f9…a286F23d to 0x7bDb13…7eE008f60 USDC From 0xD6e2Ca…E5213FEC to 0xFF2DE8…11E234c50 USDC From 0xC253B6…1ae50A39 to 0x49A905…09f55BBA0 USDC From 0xa8d08d…35FD2C6a to 0xFe2400…Be9F58470 USDC From 0xa5D1f2…10D6c014 to 0x16E4c2…3caf57610 USDC From 0x689aFC…E1F98818 to 0x57807f…e65aD2F20 USDC From 0x06CF5A…6945e92F to 0xDb9772…17Fe464e0 USDC From 0xffC060…8c3851e3 to 0x72DC57…7100289c0 USDC From 0xb4FD7F…3A6ffBf0 to 0xc2cd21…3EBd98680 USDC From 0x60FFE4…F45DEd0a to 0x1a5bE0…eC1dD9218789.41 USDC From 0xb4FD7F…3A6ffBf0 to 0xE56414…D544c8e96130.18 USDC From 0xAA52c5…B17cC9Cb to 0xF6A616…601C5F310 USDT From 0x6407F0…7d6E7bA1 to 0x12C4B9…41f3F9940 USDT From 0xdAafF7…750ac0B6 to 0xEa2E78…CFa887010 USDT From 0x01c86A…Fe100a52 to 0x2EA5aa…5C76AD1c0 USDT From 0x8BC683…eBa0fc4c to 0x7d34D7…fab9A6780 USDT From 0x28dd96…abEC8e61 to 0x964EC0…431726e00 USDT From 0x59A097…29B60492 to 0x413E2D…796e2b320 USDT From 0x505107…2b0373Cd to 0x3cf53A…13D75EE80 USDT From 0x964e9c…b3a926e0 to 0x464929…70a3DDF10 USDT From 0x370492…80e0f0c4 to 0x4ac9AB…9Dd696610 USDT From 0xf3319C…F09CC49b to 0x48016c…AF4D123E0 USDT From 0xb4FD7F…3A6ffBf0 to 0xa310ee…91a30EFd0 USDC From 0xD6e2Ca…E5213FEC to 0xDFc87e…a6dc71e50 USDC From 0xD6e2Ca…E5213FEC to 0xDf263d…5b68e1230 USDC From 0xb4FD7F…3A6ffBf0 to 0x22B56F…DC7811f80 USDC From 0x97e151…288Fa919 to 0x50f07D…2efB6e850 USDC From 0xA0081F…43f1986A to 0x66e0C7…Bf31e7BC0 USDC From 0x83D0DE…831190eF to 0x82B3D9…68856EE60 USDC From 0x558ae0…E7eDbDC6 to 0xb25D3e…31a19C200 USDC From 0x44aCd2…B7C28388 to 0x81c70c…288bA3660 USDC From 0x4015af…624d76c2 to 0x1d8B13…f8E61fD70 USDC From 0x6bD3e7…687A3976 to 0x39D882…52B31d4E0 USDC From 0xd16d7A…32f0c8ca to 0x247DdD…aE1af2000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000347190203884212 eth 0.000347190203884212 ETH
0x3bd307…6ae3734f	22794251	Fri, Jun 27, 2025 7:21 AM	0x0630e4…09F55692	From 0xAA52c5…B17cC9Cb to 0xf6a6D0…4Dde5f310 USDT From 0x6407F0…7d6E7bA1 to 0x12C4c1…Fb45F9940 USDT From 0xdAafF7…750ac0B6 to 0xea2eB3…79Ab87010 USDT From 0x01c86A…Fe100a52 to 0x2EA583…7da55d1C0 USDT From 0x8BC683…eBa0fc4c to 0x7D3458…E867A6780 USDT From 0x28dd96…abEC8e61 to 0x964e57…11da26e00 USDT From 0x59A097…29B60492 to 0x413E36…B3790B320 USDT From 0x505107…2b0373Cd to 0x3CF591…72F65ee80 USDT From 0x964e9c…b3a926e0 to 0x4649A2…327A0DF10 USDT From 0x370492…80e0f0c4 to 0x4ac99E…885c96610 USDT From 0x215258…fb1B2397 to 0x1c82bB…1724f40f0 USDT From 0xf3319C…F09CC49b to 0x480126…398F123e0 USDT From 0xb4FD7F…3A6ffBf0 to 0xa31014…6aB00EFD0 USDC From 0xD6e2Ca…E5213FEC to 0xDFC8BF…D15Ba1E50 USDC From 0x22Ab4f…0B352f2e to 0x2875be…ebD047Ef0 WUSD From 0x4Ecec3…0FF06948 to 0x347fC3…6cC1Cf6e0 USDC From 0x4d5BA5…b85eE504 to 0x8019E6…0E227E9d0 ANIME From 0xD6e2Ca…E5213FEC to 0xDF26e0…DfF2e1230 USDC From 0x2E3003…6c412fd0 to 0x237Ea7…805eE60C0 WILD From 0xb4FD7F…3A6ffBf0 to 0x22b5bb…1dff11f80 USDC From 0x97e151…288Fa919 to 0x50f0C8…B1a96e850 USDC From 0xA0081F…43f1986A to 0x66E0ed…ad37E7bC0 USDC From 0x83D0DE…831190eF to 0x82B395…58626Ee60 USDC From 0x558ae0…E7eDbDC6 to 0xb25dAa…0B030C200 USDC From 0x2875F1…c99B47Ef to 0xdD744A…a4Cf02Ef0 WUSD From 0x44aCd2…B7C28388 to 0x81C7b0…011Ca3660 USDC From 0xFD1535…7b463E76 to 0xE24360…71145Fcf0 USDC From 0xeCA743…c03C03c3 to 0xd75031…1B9C12a40 SNX From 0x4015af…624d76c2 to 0x1d8B85…25021FD70 USDC From 0x4d5BA5…b85eE504 to 0x8019E6…0E227E9d0 FET From 0x6bD3e7…687A3976 to 0x39D8eA…9D9B1D4e0 USDC From 0xd16d7A…32f0c8ca to 0x247DC7…64c9f2000 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00051191990078016 eth 0.00051191990078016 ETH
0x46df39…ba8d516c	22794124	Fri, Jun 27, 2025 6:55 AM	0x97e151…288Fa919	From 0x97e151…288Fa919 to 0xcCCd21…614e35fD5000.000006 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000028352772912368 eth 0.000028352772912368 ETH
0x41f2d2…bc740015	22794114	Fri, Jun 27, 2025 6:53 AM	0xd4d1B8…a38892fF	From 0x35AE9E…21543C24 to 0x56ebF9…1a60021d0 USDT From 0x97e151…288Fa919 to 0x50f828…5d516E851973683.78847 USDC From 0x68812a…A432dE9A to 0x3E7732…1d6Cf1951.2286326238134369 ETH From 0x8f6D80…72a2Bb33 to 0xe8dcD4…Da9b3186202400 USDT From 0x3204fD…e8Fe22d4 to 0xa49c8B…4BA9e3962381 USDT From 0x37C163…7Cb21Ffb to 0x37ce3d…C9B21FfB158789.14 USDC From 0xdAafF7…750ac0B6 to 0xea2165…22a887010 USDT From 0xAEBbe5…6A07b9aE to 0x9A1ed6…C10b53A0177557.7 USDT From 0x35d45C…a934a777 to 0xc79513…BA186d722000 USDT From 0x24A725…640595eA to 0x06A7dD…B48b05aB0 USDT From 0xba05F3…2b3C83d5 to 0xb82aa7…fd472B160 USDC From 0xABc742…3560d11D to 0x086E25…947c3CF150000 USDC From 0xb4645d…986Acce9 to 0xBE27A4…93c0D9435000 USDC From 0xEd7188…3a18F17b to 0x23EEba…e00e1e68130000 USDT From 0x192Cce…8966fBaD to 0xe80c0E…CF9d4d6A40340 USDT From 0xd0191c…98a63bfA to 0xC2f113…14cDE07F3270.01 USDC From 0xeD5A1f…0b53bBed to 0x653ca5…0cc0c0EC533487.000768 USDT From 0xc2DA03…6878d566 to 0x12DC55…a8798249505383.339098 USDT From 0x370492…80e0f0c4 to 0x4aCe1f…D7e69661214794.736009 USDT From 0xe52f46…7645740B to 0xa9Df06…E41D3E4310437.22607384153 DAI From 0x28dd96…abEC8e61 to 0x9645d5…20A926E0800000 USDT From 0xa85680…5B226432 to 0xA33979…df145573540372.671 USDT From 0x89AD6F…C6B35C23 to 0xAd9e03…0f5022eC3000 USDC From 0x653628…f0945b24 to 0xc540D2…eAe842FB490 USDT From 0x44aCd2…B7C28388 to 0x81C5CC…29f0A36680124.998798 USDC From 0x928b88…DDbcA97f to 0x3a7c2e…868362a310019.99 DAI From 0x3930AD…bD00F6E3 to 0x577929…6DD5BBb64000 USDC From 0x90c7B0…Cb75BE5E to 0xC05AC6…DBa5B31B457515 USDC From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20587035.6 USDC From 0xC65B05…374C186B to 0xa294A1…5C9c4ff52600000 USDT From 0x37abC3…69C08CAb to 0x30E7c5…9e83107250 USDT From 0x8BC683…eBa0fc4c to 0x7d38cA…D0EAa67850000 USDT From 0x4015af…624d76c2 to 0x1D8B40…55181fd769500 USDC From 0xE1caaF…A0152F6f to 0x504cBA…480Ab6Fc1000 USDT From 0xCC97B3…71aD670F to 0x03Cf21…80a9Fd2127000 USDC From 0xCA8345…EAD6C784 to 0x59FA93…63CeC925775000 USDC From 0xD6e2Ca…E5213FEC to 0x37ce3d…C9B21FfB158789.14 USDC From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1873560.43 USDT From 0x3477ab…6eA44085 to 0x347F9c…a3a440850.9430374287818379 ERC20 From 0xb22D3f…dEEA92D3 to 0xF0090d…a8BcD09820088.302347 USDT From 0xe511B9…fb33ECA1 to 0xf735Cb…88bE891E125000 USDC From 0x695d8c…A76627d3 to 0xEe6Dda…69F521d11501200 USDC From 0x260676…66Ec5b1B to 0x2EB9d2…cE961d5e36000 USDT From 0xD6e2Ca…E5213FEC to 0xDF26ee…3EA7E12352619.62 USDC From 0x2F8De8…6a679330 to 0xed5bfa…7B53BbeD56630 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000214224111308925 eth 0.000214224111308925 ETH
0x883950…05c86c6d	22794110	Fri, Jun 27, 2025 6:52 AM	0xc46908…A9c38F0d	From 0xeDD4EE…8040218F to 0x868B77…fa8255185 USDC From 0xE1caaF…A0152F6f to 0x50424a…f3d2B6FC1000 USDT From 0xe511B9…fb33ECA1 to 0xF73F4D…7330891e125000 USDC From 0x653628…f0945b24 to 0xC54321…6B5842fB490 USDT From 0xe52f46…7645740B to 0xA9d1e1…F3ad3e4310437.22607384153 DAI From 0x2F8De8…6a679330 to 0xEd5A5A…7ae1BBeD56630 USDT From 0x35d45C…a934a777 to 0xc79eb5…C8a16D722000 USDT From 0xeD5A1f…0b53bBed to 0x653315…174CC0ec533487.000768 USDT From 0x35AE9E…21543C24 to 0x56eF82…8360021d0 USDT From 0x24A725…640595eA to 0x06Aa72…Cf8b05Ab0 USDT From 0x192Cce…8966fBaD to 0xE803aa…E5C24d6A40340 USDT From 0x3930AD…bD00F6E3 to 0x577B73…13F8bBb64000 USDC From 0xD6E200…c71F3fEc to 0x37C163…7Cb21Ffb158789.14 USDC From 0x568Fef…f579e68D to 0xE63948…2969E73510000 USDC From 0xD6e2Ca…E5213FEC to 0x37c17f…c52B1ffB158789.14 USDC From 0x37abC3…69C08CAb to 0x30E844…a2fa107250 USDT From 0x8f6D80…72a2Bb33 to 0xe8DC45…e9843186202400 USDT From 0x55B0A2…685a95D7 to 0x1F47Ce…5f1BbF9D0 USDC From 0xba05F3…2b3C83d5 to 0xB82E80…31472b160 USDC From 0xABc742…3560d11D to 0x0868D9…c21F3cf10 USDC From 0x2C9b29…59aD02E4 to 0x079F48…606037bb0 USDC From 0x3204fD…e8Fe22d4 to 0xa49411…63f8e3962381 USDT From 0x6bD3e7…687A3976 to 0x39d8E0…400beD4e0 USDC From 0x90c7B0…Cb75BE5E to 0xc0500f…2fA4B31b0 USDC From 0x695d8c…A76627d3 to 0xEe6f6a…e4ca21d10 USDC From 0xCA8345…EAD6C784 to 0x59F4d2…9EB6c9250 USDC From 0xD6e2Ca…E5213FEC to 0xDf263d…5b68e1230 USDC From 0x97e151…288Fa919 to 0x50f07D…2efB6e850 USDC From 0x44aCd2…B7C28388 to 0x81c70c…288bA3660 USDC From 0x558ae0…E7eDbDC6 to 0xb25D3e…31a19C200 USDC From 0x4015af…624d76c2 to 0x1d8B13…f8E61fD70 USDC From 0xCC97B3…71aD670F to 0x03C035…e04AfD210 USDC From 0xb4645d…986Acce9 to 0xBe2BAd…b250D9430 USDC From 0x89AD6F…C6B35C23 to 0xAd983e…d78622Ec0 USDC From 0xD5Af3b…bc60c4FE to 0xe83904…Ba0caD3915 DAI From 0x928b88…DDbcA97f to 0x3a7Fbc…B1eb62a30 DAI From 0x964e9c…b3a926e0 to 0x464929…70a3DDF10 USDT From 0x28dd96…abEC8e61 to 0x964EC0…431726e00 USDT From 0xC65B05…374C186B to 0xA29e49…dd2B4Ff50 USDT From 0xa85680…5B226432 to 0xa336Fe…8D8d55730 USDT From 0xAEBbe5…6A07b9aE to 0x9a1811…725d53A00 USDT From 0xEd7188…3a18F17b to 0x23e19b…97A81E680 USDT From 0x260676…66Ec5b1B to 0x2Eb7e8…6c481D5e0 USDT From 0xdAafF7…750ac0B6 to 0xEa2E78…CFa887010 USDT From 0x370492…80e0f0c4 to 0x4ac9AB…9Dd696610 USDT From 0x8BC683…eBa0fc4c to 0x7d34D7…fab9A6780 USDT From 0xb22D3f…dEEA92D3 to 0xF00A2F…7B2eD0980 USDT From 0x471cE7…E2e89150 to 0xfF1477…b20e256B0 USDT From 0x75E102…B8f92550 to 0x759E6A…e846f5Ca0 USDT From 0x7CfA3A…1A82FCa4 to 0x0CcAa9…1262F0cB0 USDT From 0x70dFaB…7EB7dde0 to 0x4aa985…E25e769E0 USDT From 0xeEA67F…ba8a5236 to 0xEFFb0a…31AE575A0 USDT From 0xFC011a…4B1d738A to 0x2502ae…E3BfB93e0 USDT From 0xd83022…8CeB3543 to 0xabc047…541314A620000 USDT From 0x6A50a8…EfF68A13 to 0x259A0d…7483de241000 USDT From 0x8FbeCA…f34C1252 to 0x299eA0…Eee281f1159013 USDT From 0xAa86FE…c51d15fE to 0x8Fbef5…a451125213800 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00034402804838336 eth 0.00034402804838336 ETH
0x146217…91676a3a	22794108	Fri, Jun 27, 2025 6:52 AM	0x4e1982…EFa216ce	From 0x4d5BA5…b85eE504 to 0x8019B1…123e7e9d0 ANIME From 0x6bD3e7…687A3976 to 0x39D8Ed…85a6eD4E0 USDC From 0x4Ecec3…0FF06948 to 0x347fE8…B5D3cF6e0 USDC From 0x964e9c…b3a926e0 to 0x464940…8675dDf10 USDT From 0x28dd96…abEC8e61 to 0x964E46…5Af226E00 USDT From 0xC65B05…374C186B to 0xA29e00…751c4ff50 USDT From 0xa85680…5B226432 to 0xA3362F…690755730 USDT From 0xAEBbe5…6A07b9aE to 0x9a18b3…a74753A00 USDT From 0x90c7B0…Cb75BE5E to 0xC050f1…B6dcB31b0 USDC From 0xEd7188…3a18F17b to 0x23e137…B1651e680 USDT From 0x695d8c…A76627d3 to 0xEe6fA6…8ac921D10 USDC From 0xFA932B…77759c49 to 0x7baDfC…63f49dd70 RLUSD From 0x260676…66Ec5b1B to 0x2Eb78b…63D41d5e0 USDT From 0xCA8345…EAD6C784 to 0x59F40c…61DEc9250 USDC From 0xD6e2Ca…E5213FEC to 0xdF2693…aEFAe1230 USDC From 0x2E3003…6c412fd0 to 0x237E95…D32ce60c0 WILD From 0xdAafF7…750ac0B6 to 0xEa2e0B…E4CE87010 USDT From 0x97e151…288Fa919 to 0x50f070…093c6E850 USDC From 0x44aCd2…B7C28388 to 0x81C70a…32a7A3660 USDC From 0x370492…80e0f0c4 to 0x4Ac993…499996610 USDT From 0xeCA743…c03C03c3 to 0xc68DE0…e5b198610 SNX From 0x558ae0…E7eDbDC6 to 0xB25da6…02b79c200 USDC From 0x4015af…624d76c2 to 0x1d8b3A…D9fF1fd70 USDC From 0x8BC683…eBa0fc4c to 0x7d345E…3586a6780 USDT From 0x928b88…DDbcA97f to 0x3a7F38…C13e62a30 DAI From 0xb22D3f…dEEA92D3 to 0xF00a94…A0f8D0980 USDT From 0xCC97B3…71aD670F to 0x03c04C…5F88FD210 USDC From 0x471cE7…E2e89150 to 0xFF14b8…7eD8256B0 USDT From 0x75E102…B8f92550 to 0x759eF5…2CBDf5CA0 USDT From 0x7CfA3A…1A82FCa4 to 0x0Cca14…29Ccf0cb0 USDT From 0x70dFaB…7EB7dde0 to 0x4AA9cE…732b769e0 USDT From 0xb4645d…986Acce9 to 0xbe2b5b…bD29D9430 USDC From 0xeEA67F…ba8a5236 to 0xeFFB1a…5c4e575a0 USDT From 0x89AD6F…C6B35C23 to 0xad985B…9D6322Ec0 USDC From 0xFC011a…4B1d738A to 0x25026e…Dc7cB93E0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000479281846599164 eth 0.000479281846599164 ETH
0x648418…8a45b11f	22794107	Fri, Jun 27, 2025 6:52 AM	0xd4d1B8…a38892fF	From 0x90c7B0…Cb75BE5E to 0xC05AC6…DBa5B31B457515 USDC From 0x250283…2a0aB93E to 0x250b0D…De0AB93e116994.569591 USDT From 0x370492…80e0f0c4 to 0x4aCe1f…D7e69661214794.736009 USDT From 0xdAafF7…750ac0B6 to 0xea2165…22a887010 USDT From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20587035.6 USDC From 0xf3319C…F09CC49b to 0x480B1a…1DF7123E13020 USDT From 0x695d8c…A76627d3 to 0xeE6c7f…839d01d10 USDC From 0x4015af…624d76c2 to 0x1D8B40…55181fd769500 USDC From 0x72c8ca…Ff74662C to 0x72c321…FF74662c2000 ERC20 From 0xCA8345…EAD6C784 to 0x59FA93…63CeC925775000 USDC From 0x28dd96…abEC8e61 to 0x9645d5…20A926E0800000 USDT From 0xFC011a…4B1d738A to 0x250b0D…De0AB93e116994.569591 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1873560.43 USDT From 0xe7EB33…74bBa5ed to 0xE7E3D3…78Bba5Ed47.189965 USDT From 0x44aCd2…B7C28388 to 0x81C5CC…29f0A36680124.998798 USDC From 0xC65B05…374C186B to 0xa294A1…5C9c4ff52600000 USDT From 0xAEBbe5…6A07b9aE to 0x9A1ed6…C10b53A0177557.7 USDT From 0xEd7188…3a18F17b to 0x23EEba…e00e1e68130000 USDT From 0xeEA67F…ba8a5236 to 0xEFf462…D01C575A22877.624264 USDT From 0x8BC683…eBa0fc4c to 0x7d38cA…D0EAa67850000 USDT From 0x35d86b…Da79A243 to 0xc45657…1432c4086974.285161 USDC From 0xa85680…5B226432 to 0xA33979…df145573540372.671 USDT From 0x260676…66Ec5b1B to 0x2EB9d2…cE961d5e36000 USDT From 0x97e151…288Fa919 to 0x50f828…5d516E851973683.78847 USDC From 0x0A150B…f2fd8ea4 to 0x0a198C…7Ffd8eA41.8562434978782536 ERC20 From 0x63a7e6…68EF60D4 to 0x555714…AAF4Ad430.96 ETH	0x5c323e…7089C9F2	0 eth 0 ETH	0.000129023689738438 eth 0.000129023689738438 ETH
0x3387e1…4480471e	22794102	Fri, Jun 27, 2025 6:51 AM	0xc46908…A9c38F0d	From 0xCC97B3…71aD670F to 0x240b44…d6DeDBA710000 USDC From 0xeEA67F…ba8a5236 to 0xEFFb0a…31AE575A22877.624264 USDT From 0x70dFaB…7EB7dde0 to 0x4aa985…E25e769E28308.05 USDT From 0x1A4488…73BbA12D to 0x177954…431D8e5A300000.009677 USDC From 0x1a44A6…9D9Ca12D to 0x177967…3b1d8E5a300000.009677 USDC From 0x89AD6F…C6B35C23 to 0xAd983e…d78622Ec3000 USDC From 0xF1C65D…1252EdC0 to 0xFBa387…7Fab970610000 USDC From 0xb4645d…986Acce9 to 0xBe2BAd…b250D9435000 USDC From 0x37017C…F6Ff63F7 to 0xFddc99…ca52f8D90 USDC From 0xd7287A…56Ee2882 to 0x6788FA…56d1af530 USDC From 0x24c920…982CFa2c to 0x066788…B98E70360 USDT From 0x8BC683…eBa0fc4c to 0x7d34D7…fab9A6780 USDT From 0xD6e2Ca…E5213FEC to 0xDf263d…5b68e1230 USDC From 0x97e151…288Fa919 to 0x50f07D…2efB6e850 USDC From 0x90c7B0…Cb75BE5E to 0xc050B3…a806b31b0 USDC From 0x558ae0…E7eDbDC6 to 0xb25D3e…31a19C200 USDC From 0x695d8c…A76627d3 to 0xeE6Fdb…789D01d10 USDC From 0x44aCd2…B7C28388 to 0x81c70c…288bA3660 USDC From 0x4015af…624d76c2 to 0x1d8B13…f8E61fD70 USDC From 0x6bD3e7…687A3976 to 0x39D882…52B31d4E0 USDC From 0xCA8345…EAD6C784 to 0x59F4d2…9EB6c9250 USDC From 0xfc0155…6075738A to 0x250283…2a0aB93E116994.569591 USDT From 0xFC011a…4B1d738A to 0x2502ae…E3BfB93e116994.569591 USDT From 0xa85680…5B226432 to 0xa336Fe…8D8d55730 USDT From 0xC65B05…374C186B to 0xA29e49…dd2B4Ff50 USDT From 0xdAafF7…750ac0B6 to 0xEa2E78…CFa887010 USDT From 0xAEBbe5…6A07b9aE to 0x9a1811…725d53A00 USDT From 0x8BC683…eBa0fc4c to 0x7d34D7…fab9A6780 USDT From 0x28dd96…abEC8e61 to 0x964EC0…431726e00 USDT From 0xEd7188…3a18F17b to 0x23e19b…97A81E680 USDT From 0x260676…66Ec5b1B to 0x2Eb7e8…6c481D5e0 USDT From 0x964e9c…b3a926e0 to 0x464929…70a3DDF10 USDT From 0x370492…80e0f0c4 to 0x4ac9AB…9Dd696610 USDT From 0xf3319C…F09CC49b to 0x48016c…AF4D123E0 USDT From 0x250283…2a0aB93E to 0xe7EB33…74bBa5ed47.189965 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000218999870280992 eth 0.000218999870280992 ETH
0x1252ad…0ee6ce59	22794101	Fri, Jun 27, 2025 6:51 AM	0x0630e4…09F55692	From 0xa85680…5B226432 to 0xa3366A…005F55730 USDT From 0xC65B05…374C186B to 0xa29E86…5F0d4FF50 USDT From 0xdAafF7…750ac0B6 to 0xea2eB3…79Ab87010 USDT From 0xAEBbe5…6A07b9aE to 0x9A186c…F41553a00 USDT From 0x8BC683…eBa0fc4c to 0x7D3458…E867A6780 USDT From 0x28dd96…abEC8e61 to 0x964e57…11da26e00 USDT From 0xEd7188…3a18F17b to 0x23e1C1…75131E680 USDT From 0x260676…66Ec5b1B to 0x2Eb79b…44751D5E0 USDT From 0x964e9c…b3a926e0 to 0x4649A2…327A0DF10 USDT From 0x370492…80e0f0c4 to 0x4ac99E…885c96610 USDT From 0xf3319C…F09CC49b to 0x480126…398F123e0 USDT From 0x1f1eD2…53E71D97 to 0xe37974…2Ceb10900 STRK From 0xD6e2Ca…E5213FEC to 0xDF26e0…DfF2e1230 USDC From 0x2E3003…6c412fd0 to 0x237Ea7…805eE60C0 WILD From 0x4Ecec3…0FF06948 to 0x347fC3…6cC1Cf6e0 USDC From 0x4d5BA5…b85eE504 to 0x8019E6…0E227E9d0 ANIME From 0x97e151…288Fa919 to 0x50f0C8…B1a96e850 USDC From 0x90c7B0…Cb75BE5E to 0xc050B4…B47ab31b0 USDC From 0x558ae0…E7eDbDC6 to 0xb25dAa…0B030C200 USDC From 0x695d8c…A76627d3 to 0xee6F29…7b7601D10 USDC From 0x44aCd2…B7C28388 to 0x81C7b0…011Ca3660 USDC From 0xFA932B…77759c49 to 0x7BAD3B…53Cd1Dd70 RLUSD From 0x4015af…624d76c2 to 0x1d8B85…25021FD70 USDC From 0x4d5BA5…b85eE504 to 0x8019E6…0E227E9d0 FET From 0x6bD3e7…687A3976 to 0x39D8eA…9D9B1D4e0 USDC From 0xCA8345…EAD6C784 to 0x59F471…8A6FC9250 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000402753767164008 eth 0.000402753767164008 ETH
0x634cb5…b55ecf71	22794012	Fri, Jun 27, 2025 6:33 AM	0xd4d1B8…a38892fF	From 0xD6e2Ca…E5213FEC to 0xC076c4…91C92BF110026.86 USDC From 0xDe5Ecf…6b192baD to 0x62e000…dDAA53e52415.219825 USDT From 0x89Ae76…ee6C3951 to 0xc27e82…0374494B8 USDT From 0xdB9C54…11eA613a to 0x891F9E…42a0805d8.530981218405683 ETH From 0x63c10c…efb816bA to 0x62a499…aD80202D25.1789489260131 ERC20 From 0x62C97B…862AB171 to 0x911F03…0eDd794814794.729969 USDC From 0xA7e700…08C0e135 to 0xE2601D…c0de5A2c14.027 USDT From 0x629aA4…F15831D9 to 0x413524…Ff76046B945 USDC From 0xE7003F…615C6d1a to 0x588A24…1673158950.01 ETH From 0x3eFaA3…42025761 to 0xc948F9…7a88A3cD75000 USDT From 0xF4Bd5C…BCd27b24 to 0xc4794f…1370FCaE3652 USDT From 0x8776fc…aA724f35 to 0xC605b1…A45630814.805358715647914 ETH From 0xd91d12…4fAA4EfF to 0x7A372e…B00aca3620000 USDC From 0xb4AB9D…69294DAD to 0x6d6616…fF3e234910000 USDC From 0x465b82…9D1336B4 to 0x210699…A97256A210000 USDC From 0x81C75D…96F0a366 to 0x0e6329…b9D4fe20325000 USDC From 0x66ea05…2FfeDB8E to 0x0b5185…66311535135500 USDT From 0x89e89A…69cb8174 to 0xDe5622…E3192bad11470 USDT From 0x2416Ad…761b3211 to 0xF62F61…AE0d3C4D400000 USDC From 0xFC02D7…397a191B to 0xf0CC24…29beD3f90.11143440859999329 ETH From 0xF94296…8C6964BE to 0xB83D79…909397bC9.27 ETH From 0x35d86b…Da79A243 to 0xa17EdA…2A6D500684.577114 USDC From 0x214fB5…a2735609 to 0x27FB68…5FB3118D0.41 ETH From 0x040093…C669725b to 0xA6cF2B…807C8Bb44391 USDC From 0xC863A6…E1F72228 to 0x24fD93…28A09D4725000 USDC From 0xE7003F…615C6d1a to 0x588A24…1673158950.01 ETH From 0x1920Fd…401912fF to 0xa40D8a…4878409977460.49 USDT From 0x850345…D0f1ECC0 to 0x850dd3…Ebf1ecc0245 ERC20 From 0xf2c9Db…31750430 to 0xb2a2F3…24531A0F1500 USDT From 0x97e151…288Fa919 to 0x50f828…5d516E851973683.78847 USDC From 0xa9F4EF…1959F06b to 0x5754aE…0f80E684100000 USDC From 0xf60be5…c83934A4 to 0x94191A…FD2abD7d3570 USDT From 0xA99F29…e670Bb43 to 0xBB1B0e…B8Be70503000000 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000118097782163775 eth 0.000118097782163775 ETH
0xada99c…968d44bf	22794004	Fri, Jun 27, 2025 6:31 AM	0xd4d1B8…a38892fF	From 0x904a03…Ab461b81 to 0xA67B38…6C1064f6598802.4 USDC From 0x7eD6Bb…b24Cc63D to 0xE790A5…2d1dede850000 USDT From 0x2A0F70…B3Cf6B17 to 0xE971E9…C33442C36.24902 ETH From 0xb4AB9D…69294DAD to 0x6d6616…fF3e234910000 USDC From 0x78DBf6…2A2d6Df9 to 0xF02417…726Fc350100 USDT From 0x727808…CD5d3203 to 0x8f67aA…8B0511720.3589895821 ETH From 0x9642D7…bbF3ede2 to 0x19677D…63B2BB4f29.998 USDT From 0xd91d12…4fAA4EfF to 0x7A372e…B00aca3620000 USDC From 0x62C97B…862AB171 to 0x911F03…0eDd794814794.729969 USDC From 0x2feCD0…BB53D7C7 to 0x0Ff0A0…ac7D4B3F19717.076846 USDT From 0x35561a…C226D1f5 to 0x9A2Dd6…1ae252Fc4.9589414247930845 ETH From 0x809235…3F84FA1D to 0xAD07c5…C0241d0620000 USDC From 0x23A9Fd…Ad9Bc820 to 0xb2531E…64B7bF5510000 USDC From 0x768145…BdA48f0d to 0x9e0eF1…E3e5c3A75843.65 USDC From 0xa9F4EF…1959F06b to 0x5754aE…0f80E684100000 USDC From 0x19a1E0…D95E529C to 0x00A373…aed9953B800318.2 USDC From 0x97e151…288Fa919 to 0x50f828…5d516E851973683.78847 USDC From 0x01AEB3…Fd888C8B to 0x01ad46…25888C8b2.417456815564098 ERC20 From 0xfc134d…FF5dd0Df to 0x0BAf6F…456C13750.79739925 ETH From 0x465b82…9D1336B4 to 0x210699…A97256A210000 USDC From 0xC863A6…E1F72228 to 0x24fD93…28A09D4725000 USDC From 0xe60ffC…E809bb89 to 0x029DF9…4F18FcA80.8200418221329288 ETH From 0xe9962E…48794403 to 0xE725cb…39Ffe28711.561510093527481 ETH From 0x0a83d0…bE2dcafC to 0x13e6CC…1C0093fF579.7 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000093932212504779 eth 0.000093932212504779 ETH
0x7fd458…058cc46a	22794002	Fri, Jun 27, 2025 6:31 AM	0x16F09B…6E39b488	From 0x904a03…Ab461b81 to 0xA67BB1…A1a364F6598802.4 USDC From 0xb4645d…986Acce9 to 0xbe2b9f…5Bbcd94399 USDC From 0x809235…3F84FA1D to 0xAd0903…88241D0620000 USDC From 0x033EC0…2EBdfefd to 0xcDD8a8…eaD6181D13.53706843699928 ERC20 From 0x23A9Fd…Ad9Bc820 to 0xb2569C…6ABfbF551000 USDC From 0x768145…BdA48f0d to 0x9E0E37…fB42c3a75843.65 USDC From 0xAAC61E…BFF10768 to 0x850345…D0f1ECC0245 ERC20 From 0xb4AB9D…69294DAD to 0x6d6f2C…439F234910000 USDC From 0xa9F4EF…1959F06b to 0x5752CF…d1C3E684100000 USDC From 0x97e151…288Fa919 to 0x50F062…65eE6E851973683.78847 USDC From 0x2416Ad…761b3211 to 0xF62650…841f3c4D400000 USDC From 0x89e89A…69cb8174 to 0xdE5e55…6A2c2Bad11470 USDT From 0x81C75D…96F0a366 to 0x0E6D25…CF45fe20325000 USDC From 0x465b82…9D1336B4 to 0x21077f…bD7C56A210000 USDC From 0x62Aa63…e4b139eF to 0x7e8Cc6…37186bf81000000000000000000 USDT From 0x1920Fd…401912fF to 0xa40e5B…D05C409977460.49 USDT From 0xC863A6…E1F72228 to 0x24fB8F…7C0a9d4725000 USDC From 0x62C97B…862AB171 to 0x911FFa…c3db794814794.729969 USDC From 0xDe5Ecf…6b192baD to 0x62e679…7aFf53E52415.219825 USDT From 0x593D86…49cf2C73 to 0x06Ce0d…c97000217000000 USDC From 0x638C50…CbAa75af to 0xD1FC35…7eFB238d227710 USDT From 0xD6e2Ca…E5213FEC to 0xC07e18…c02c2bF110026.86 USDC From 0xd91d12…4fAA4EfF to 0x7A329F…894bcA3620000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000103347220082139 eth 0.000103347220082139 ETH
0xd365eb…76f7faf7	22793990	Fri, Jun 27, 2025 6:28 AM	0x3A43A1…18b44160	From 0x465b82…9D1336B4 to 0x21076d…Ff4756a210000 ⁤U⁤S⁢D⁢С From 0x768145…BdA48f0d to 0x9E0e4E…c8C1c3a75843.65 ⁤U⁤S⁢D⁢С From 0x904a03…Ab461b81 to 0xa67B6b…58D564F6598802.4 ⁤U⁤S⁢D⁢С From 0xC863A6…E1F72228 to 0x24fb9E…EA289d4725000 ⁤U⁤S⁢D⁢С From 0xd91d12…4fAA4EfF to 0x7a3294…0584ca3620000 ⁤U⁤S⁢D⁢С From 0xD6e2Ca…E5213FEC to 0xDf2662…f006E123290318.34 ⁤U⁤S⁢D⁢С From 0xb4AB9D…69294DAD to 0x6D6f46…CF70234910000 ⁤U⁤S⁢D⁢С From 0x62C97B…862AB171 to 0x911f56…152a794814794.729969 ⁤U⁤S⁢D⁢С From 0xD6e2Ca…E5213FEC to 0xDf2662…f006E12352619.62 ⁤U⁤S⁢D⁢С From 0x195E8c…66d92A10 to 0xDbb413…FDFe06787678.385755 ⁤U⁤S⁢D⁢С From 0x97e151…288Fa919 to 0x50f0df…62d36e851973683.78847 ⁤U⁤S⁢D⁢С From 0x7f604D…D781b752 to 0x439B77…91Aa5f6950125 ⁤U⁤S⁢D⁢С From 0xa9F4EF…1959F06b to 0x57529d…f14eE684100000 ⁤U⁤S⁢D⁢С From 0x809235…3F84FA1D to 0xaD0983…448c1d0620000 ⁤U⁤S⁢D⁢С From 0x23A9Fd…Ad9Bc820 to 0xB25628…183Fbf5510000 ⁤U⁤S⁢D⁢С From 0xD6e2Ca…E5213FEC to 0xa5e4C0…D7536cA98810.98 ⁤U⁤S⁢D⁢С From 0x2416Ad…761b3211 to 0xF626d1…2DbF3C4d400000 ⁤U⁤S⁢D⁢С From 0xD6e2Ca…E5213FEC to 0xc07EC7…29Ce2bf110026.86 ⁤U⁤S⁢D⁢С	0x1e6C76…69805263	0 eth 0 ETH	0.00004560769243608 eth 0.00004560769243608 ETH
0x5711d2…59b536ad	22793985	Fri, Jun 27, 2025 6:27 AM	0xd4d1B8…a38892fF	From 0xC969B6…8D53D66b to 0x6437AF…a919478017530 USDT From 0xCA8345…EAD6C784 to 0x59FA93…63CeC925775000 USDC From 0x27aAf3…997CF87A to 0x460D66…E6BAF8a81676 USDC From 0xe2c130…69D9B03D to 0xd91e26…9B3D561013809.68 USDC From 0x92b2Cb…Ab889632 to 0x92B879…eb889632255135.27 USDC From 0x7e8c44…88D96bf8 to 0x2bb356…bc538fB46549 USDT From 0xD6e2Ca…E5213FEC to 0xff2acd…26A434c550590.75 USDC From 0x2A0F70…B3Cf6B17 to 0xE971E9…C33442C39.1 ETH From 0xAaB3d6…C7258dD5 to 0x92B879…eb889632255135.27 USDC From 0xF57f8E…2Df88340 to 0xf14D4a…772e10BD350 USDT From 0x2416Ad…761b3211 to 0x14B6E0…2bc5e2E630000 USDT From 0x44aCd2…B7C28388 to 0x81C5CC…29f0A36680124.998798 USDC From 0x306B13…c39934D3 to 0x3c72C6…16028E261.9782403217931934 ETH From 0x306B13…c39934D3 to 0xe16eaA…ff63E92D1.049984159041398 ETH From 0xd3549D…F98c2441 to 0xb27095…c4A850E35849.386961 USDC From 0xD6e2Ca…E5213FEC to 0xDF26ee…3EA7E12352619.62 USDC From 0xB35824…E3eBD4f6 to 0x9DA83b…E85629339.4 ETH From 0xe87354…50B5cd1B to 0x6D5Ce5…796e50B0493773884.99999994 PEPE From 0xf7c2Ff…F0F6F21f to 0x3BdCd7…713200721.3614441581967098 ETH From 0x3A0bBE…746b8410 to 0x6ACA89…4bcE265a350 USDT From 0x92b2Cb…Ab889632 to 0x8e8aB3…1050C39b1196.12 USDC From 0x97e151…288Fa919 to 0x50f828…5d516E851973683.78847 USDC From 0xe16FC2…cc63E92d to 0x306398…aE9934d31.9782589164142386 ETH From 0xDc8dD6…e5c82cBd to 0x3cD6c0…bfb65e3b0.000817 ETH From 0xF381ed…cA832039 to 0xF388da…188320390.1908106 ERC20	0x5c323e…7089C9F2	0 eth 0 ETH	0.00011209990364685 eth 0.00011209990364685 ETH
0xed031b…4bd58303	22793974	Fri, Jun 27, 2025 6:25 AM	0xd4d1B8…a38892fF	From 0x2b6f25…B8b7F175 to 0x3AAb53…019157FF1000 USDT From 0xa9F4EF…1959F06b to 0x5754aE…0f80E684100000 USDC From 0xD6e2Ca…E5213FEC to 0xDF26ee…3EA7E12352619.62 USDC From 0xFb98DF…cF29dA39 to 0xDFeAEb…59154BE32506.130061 USDC From 0x98e93E…036590Bb to 0xD298f9…Fa13D6f24000 USDC From 0x370492…80e0f0c4 to 0x4aCe1f…D7e69661214794.736009 USDT From 0x809235…3F84FA1D to 0xAD07c5…C0241d0620000 USDC From 0x7c7e5E…57159599 to 0xA78f02…A77366231000 USDT From 0x260676…66Ec5b1B to 0x2EB9d2…cE961d5e36000 USDT From 0x23A9Fd…Ad9Bc820 to 0xb2531E…64B7bF551000 USDC From 0x05A0bF…7ce44c0A to 0x1747F4…1836D37666420 USDT From 0x22ce4f…1f3D40d5 to 0x680bFa…496D6471130000 USDC From 0x2223c1…4Afc520A to 0x222D42…0ffc520A5.64 ETH From 0x5808fC…FeB8FE09 to 0x2523e0…4B8f34C64940.053356 USDT From 0xD6e2Ca…E5213FEC to 0xa5eF25…13906Ca98810.98 USDC From 0xfC3937…c0E0a7A9 to 0xB83D79…909397bC28000 USDT From 0x341771…9883B8E6 to 0x486f51…9172E90250 USDC From 0x97e151…288Fa919 to 0x50f828…5d516E851973683.78847 USDC From 0xF57f8E…2Df88340 to 0xf14D4a…772e10BD350 USDT From 0x341771…9883B8E6 to 0x486f51…9172E902173800 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000086031545041629 eth 0.000086031545041629 ETH
0x34cc49…30a34247	22793964	Fri, Jun 27, 2025 6:23 AM	0xd4d1B8…a38892fF	From 0xF66469…8B979C43 to 0x8d99A0…726784b020000 USDT From 0xFd69Bf…Effe718F to 0xfC972C…5310De960.001965808100060561 DAI From 0x3D28A2…0A1317bB to 0x6b8acE…69785f69645 LINK From 0x082080…C4B66fb2 to 0x36aB2C…b044A6fA0.0025013 DAI From 0x014626…E7FaafA7 to 0x6DD264…d20C0d102896.56 USDT From 0x36A344…845Cd6fa to 0x082d38…31C47Fb20.0025013 DAI From 0xa2A679…f88631F1 to 0x7dBE93…d5cD20780.0012 DAI From 0x892dE4…9D739271 to 0xF2E130…D652718846956.51008581237 DAI From 0x8D6F65…11896ebC to 0x891806…d6084f792.06248 ETH From 0xB0BA47…6d81e015 to 0xb0B672…9681e0150.02 ETH From 0x44aCd2…B7C28388 to 0x81C5CC…29f0A36680124.998798 USDC From 0x0069CB…50d9964a to 0x66846a…E19Ec6d113000 USDC From 0xa5b83D…42C6C2E4 to 0x612512…b75ABc30220000 USDT From 0x97e151…288Fa919 to 0x50f828…5d516E851973683.78847 USDC From 0x399Afd…b39002f2 to 0x3995A8…D19002f2400 ERC20 From 0x23A9Fd…Ad9Bc820 to 0xb2531E…64B7bF5510000 USDC From 0x7e8c44…88D96bf8 to 0x2bb356…bc538fB46549 USDT From 0x837b06…01cA459F to 0x773519…98FfCf1E5200 USDC From 0x200894…3d3A69DD to 0x20006B…7c3a69dd4.2701 ETH From 0x88652a…859B89C8 to 0xe3F183…03a0106720000.0015 USDT From 0xf7c2Ff…F0F6F21f to 0x3BdCd7…713200721.0809491101 ETH From 0xEA2e6c…513F8701 to 0xea2e49…043f87017.75123e-7 ERC20 From 0xF3d8F3…365aDC2c to 0xC80Ef9…AC6800151118109042.6574 PEPE From 0x370492…80e0f0c4 to 0x4aCe1f…D7e69661214794.736009 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000110930930608855 eth 0.000110930930608855 ETH

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