Address 0x9813e9d3C95A30C51e6d449870C09a64B9FaDe82

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
0x71f5b4…66a83c5c	22771924	Tue, Jun 24, 2025 4:32 AM	0xaFc4fD…92E8C370	From 0xd77e57…93A6fD09 to 0xAd9d16…ca1eb81120000 USDT From 0x089B09…B96CA62e to 0xF1c961…9E8639854000000 USDC From 0xb70638…EA9f01e0 to 0x2aFFbB…4e3D7Dbe500 USDT From 0xe3FCEC…D357F16a to 0xa5823a…34296721588562.2315 USDT From 0xBFBADd…1F1b3BC8 to 0x80F7f7…0CC6901b15000 USDT From 0xC66160…93399033 to 0xc66846…ec399033140000 USDT From 0xA5b2E2…d117f720 to 0x6a769b…3e67819d7350 USDT From 0xE7a43E…39ac8389 to 0xc66846…ec399033140000 USDT From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0xB33B9F…699A1F34 to 0xf76e43…2379Caaa87000 USDT From 0x212Bd9…cd6Ca125 to 0x32a6BA…699BCD0e40000 USDT From 0x5fC35f…4f35be36 to 0xFD93db…cde065841000 USDT From 0xc7C685…c13C0854 to 0xC7c4E4…Ee3c08542.3181e-8 ERC20 From 0x8bb5fE…005fF1D7 to 0x671dF5…F97bEDbA100000 USDT From 0xcf7861…d73f72cD to 0xEac4cf…2c75e2641000 USDT From 0xc47B35…86D5A2ff to 0xcFD22d…33B53B501000 USDT From 0xc53119…f01bA7BB to 0xF76158…8A37F9851.5635 ETH From 0x406f4f…83Fb9885 to 0xE20e74…62cC8e1920000 USDT From 0xdbe174…F2fe5da7 to 0xd9CbEF…2230f7d91700 USDT From 0xa4d907…02541577 to 0x448652…A9147BF04501.563372978403 DAI	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000120636478160025 eth 0.000120636478160025 ETH
0x536471…3fbad0f7	22771654	Tue, Jun 24, 2025 3:38 AM	0xaFc4fD…92E8C370	From 0xcf4e7E…dFE6C818 to 0x68b0C0…afEC7C4250000 USDT From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0xC41Bda…6A9cbdd2 to 0x248629…4cC400B112500 USDC From 0x0fE809…F3426009 to 0x4456D4…B3bebD9711014.582219 USDC From 0xb7BB05…15D19fEC to 0x9148CD…03DA167316990 USDC From 0x67B81E…79f59124 to 0x2f4a1f…496F5c160.04938724 ETH From 0x2E0FE4…B40d0940 to 0xEba80C…8A25dc630 USDC From 0xEE5286…301e470d to 0x774b4d…47c6423e49000 USDT From 0xC2f951…1950f902 to 0xb5638a…0d17075d60500 USDT From 0xEE3F62…5905F8eB to 0xc15d94…2c1D028f100000 USDC From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT From 0xcc2BBd…9ea91fA9 to 0xf4D6eD…607083A0997563 USDT From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0xe8607D…57d070fE to 0x43dba0…72c4C94016000 USDC From 0x1A2b8e…C1164951 to 0xe0f390…3bBEc373260 USDT From 0x837f41…4A7ec874 to 0x2b6F16…2C36eB72150000 USDT From 0x1Bf20D…e1B6095b to 0x946236…d772e3060.05882742 ETH From 0x7f477e…D7811E53 to 0x0eB4b0…057481F02047.865087 USDC From 0x778f39…Da8fD5d2 to 0x3A0334…93ed8dBB150 ERC20 From 0xEea8F0…8e0f40be to 0x54659A…5aac5490203.19991 USDT From 0xEAeEee…69490b07 to 0x988934…3D20e4B44.048936931357455 ETH From 0xF30413…70287F6C to 0xA9F105…6CDD4be40 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E02200 USDT From 0x7819E4…cf3Ad2c9 to 0x9dC2DB…61474b421158 USDT From 0x06F524…212812C8 to 0xE9fa59…0C12AC772546665.11 USDC From 0x44d7E9…cCa4d6DB to 0x154785…9D599F45722.7 USDC From 0xEc7832…306B9184 to 0x393777…1511512c65829 USDT From 0xb5865f…056Cb118 to 0xf0F2Ef…91FBa782389.42 USDT From 0x4f0EeB…Cc59cF36 to 0xE6Bf1E…bb6936651050000 USDC From 0x768A7b…BA1B4a9b to 0x6B567e…49121B710 USDC From 0x7a5434…966a9087 to 0x7A5E56…a46A90873.9258e-10 ERC20 From 0x69e211…9287fc88 to 0xE1C1C8…505c7AA90.10564730604773101 ETH	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000180881445731202 eth 0.000180881445731202 ETH
0x22a671…da083735	22771532	Tue, Jun 24, 2025 3:14 AM	0xaFc4fD…92E8C370	From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0xA36df8…9aE5F656 to 0x3172D5…CD1CE5b25037572.23 USDT From 0x881aB9…3684c70b to 0x88138F…6384C70B300000 ERC20 From 0xb19D8c…9038e1F3 to 0x34E2A0…b3Ce32b7500 USDT From 0x3eC465…307199A9 to 0x9D4Dd9…EF725F9370000 USDC From 0xF30E73…d87aB051 to 0x4Fd0d1…A4Aff60B6.2241 ETH From 0x6e5718…27FC5E04 to 0x7BB34D…b3fC7157200000 USDC From 0xC43503…221906e4 to 0xBD089F…7c9C9aBE4999000 USDT From 0x2c5158…59e8dF75 to 0xBd21A8…575b2B7F8.47 ETH From 0xCfE337…289D0A49 to 0xBAf02c…9D9D07A10 USDT From 0x26e5e5…fAe20dfa to 0x8a7720…38F5090415702.013 USDC From 0xff6c06…F16179dD to 0x84f50b…E097d1D8188190 USDC From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0x57E545…3Ec1acbd to 0x8c6C4B…265cB06310560 USDT From 0x3e24B7…7c37d3f3 to 0x50d46d…db6E9f7A388349.5146 ERC20 From 0x1d5049…7F0E5AA3 to 0x02ca24…2Ea61B17499989.4 USDT From 0x472d93…1648eeED to 0x74888B…9c12F5e8250 USDT From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x9eC3e7…DB7eFCf9 to 0x6fD0E6…d1D153D5449730.1619 USDT From 0x33c250…f2C2D668 to 0x224ad6…1CC12E7F0 USDC From 0x17fc8f…B5845a49 to 0x89C1D6…6480202E1000 USDT From 0x166fE0…E4D3824f to 0xC3d67d…0C95384b200000 USDC From 0xB10A84…1ecaaed1 to 0x1e8e1B…b6e977AD40000 USDT From 0x76831F…e3Db896B to 0x9A9866…4A1981cF10000 USDT From 0xF8A868…ad2A07b0 to 0x866aC2…9771f0870.5 ETH From 0xDd3907…59b71Ab4 to 0x92Afe5…79d21768389.603898 USDT From 0x1633DD…aaE95544 to 0xB68F8b…d289895B2.2 ETH From 0x49b701…e60269eC to 0xF04e18…CB3a98cE698600 USDC From 0x16a8DF…2F6b52F9 to 0xE44329…D939c1891548573.16612 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.0001138517046744 eth 0.0001138517046744 ETH
0xd950b3…a9a16c36	22771460	Tue, Jun 24, 2025 2:59 AM	0xaFc4fD…92E8C370	From 0xBbcdC3…52AD4720 to 0x16f80c…cedC20e55000 USDT From 0xB80636…54e6c566 to 0x1B1d1C…732C27fA184144.11 USDC From 0x3703A4…5f0F305B to 0xEb34F5…DeC30eD42692.541364 USDC From 0xD7983f…985417Df to 0x8D7dA7…5574884C598.41 USDC From 0x742ba9…95b4bc68 to 0x5783c3…3d94234816289 USDT From 0xE507c4…58c1Aa31 to 0x7D350C…fE491b780.01 ETH From 0x253636…65d21569 to 0x400c65…f9B7875710.478665 ETH From 0x037032…A5875E40 to 0xAbE23b…E13f12DB0 USDT From 0xf4AE2C…FFb830B1 to 0xf95307…2837B84C2000000 USDT From 0xf688A2…d90C2c81 to 0xF9C4f2…5E1d7cac129098.547801 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c349253 USDT From 0xDB88e5…397751e8 to 0xcCDB76…C3249b8e7022.63951 USDC From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec7500000 USDT From 0x5BA1fF…9eb718Be to 0x448652…A9147BF014638.674633919021 DAI From 0x8a9079…4C2268c0 to 0x78069F…D8F1c2541998.6564533014682 DAI From 0xc8947d…907c0679 to 0xC89d1b…0E7C0679165.0245921820246 ETH From 0xCFF5aF…1069147E to 0xA84D19…87E7c54610000 USDT From 0x7474DD…2d093A04 to 0x901dE0…5539c002500000 USDC From 0x3b606d…1eC62bC7 to 0x519B4f…f2154C080 USDT From 0x6F6206…A1FfcE9f to 0x6F6206…A1FfcE9f750 ERC20 From 0x673821…1504D672 to 0x060121…6C332E2138719.03979 USDC From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff1010435.47 USDT From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x500B79…6c74c6dE to 0x500889…fA74C6De199 USDT From 0x6F93d3…6f23bFE3 to 0x320eB1…e197c0762252.536479 USDC From 0xc48751…af966987 to 0x8E9ff7…bf459e6a38392.838466 USDC From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x3F2228…9429eE9b to 0x3F2228…9429eE9b1.6994 ETH From 0x5BCA4a…Ca42DFE6 to 0x9f1a01…09b87f9D16.55696683046913 ETH From 0x7cdebA…C16a5476 to 0xA1eD67…864B9B678341.6583 USDT From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0x26178d…894637F3 to 0x483433…769Fd59d5000 USDC From 0x1F989E…2F793EaE to 0x53C229…DC1cd9d50 USDC From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f780000 USDC From 0xEC6197…DbfF82cE to 0x96aC37…290eEA39802.99670259 DAI From 0x299cB2…B1F0c02f to 0xB0eeD1…4C75b67B5005 USDC From 0x4C7623…b5a6ac55 to 0xd0e73D…0Fee358d54000 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD999495.906887 USDT From 0x6dC2F7…15163c4b to 0x68427f…71A2018499999.9015 USDC From 0x43C648…04f816f1 to 0x43C1C1…6aF816f114347.345417689436 ERC20 From 0xAE6586…5437736B to 0xcD7200…206d5A8A60000 USDC From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0x364f81…fF8f18e9 to 0x9E2f63…3e8c97Cf2850592.423624 USDT From 0x8Ba329…5110B534 to 0x99deb5…87B886d50.01974338 ETH From 0x8b5f0E…2dcd6f59 to 0xde664d…121b0d500 USDT From 0xB06546…D55862Cc to 0x497b7a…A0C8cA020.5138043482764765 ETH From 0xc899c4…AEfDb674 to 0xfA22AD…23E95D711000 USDT From 0xec0Ba2…A2f00518 to 0xD39016…0032BBaf0 USDC From 0x43F9d1…E17b33ea to 0x744B77…35E3ec4a25043.285827 USDT From 0x57819E…0602BBDd to 0x1A961c…60E39E4B86000 USDT From 0x9C2ef5…847a40d4 to 0x749307…9Fbf08fF13000 USDT From 0x9A7786…972F9b84 to 0x16acE4…906B52f91548573.16612 USDT From 0x4F2521…93582221 to 0xECb00e…2f4843db0 USDC From 0x6A4E21…EF335545 to 0xb433d5…4668A5a03425000 USDC From 0xD695B0…b32Cb5bc to 0xC8a57F…605382600.0004 ETH From 0x1F989E…2F793EaE to 0x53C229…DC1cd9d50 USDC From 0x1ce3d6…9Ae3a0B7 to 0x41bB07…a2976A994.838206103405715 ETH From 0xF9Ae50…175d6DeE to 0xEA60ac…DFbaa48a0.09932633 WBTC From 0xa2a3C1…A32aB292 to 0x26AA3a…Be310A1A120 ERC20 From 0x9a2124…be44c8C9 to 0x696aD2…a6FE55F12000000 USDT From 0xA65EB8…2621891A to 0x051670…E689cFe71000000 USDC From 0xcf87e2…2D108772 to 0x96003D…9722a798528755.04 USDC From 0xc676D7…4BEe468C to 0xc5F1B8…4730F6020.009905 ERC20 From 0x6e0197…961940c0 to 0x943A93…d143E266293000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000224661838683898 eth 0.000224661838683898 ETH
0xa541ac…fb6fcf92	22771434	Tue, Jun 24, 2025 2:54 AM	0xaFc4fD…92E8C370	From 0xb4B989…76EE3737 to 0x4940E4…5740465310000 USDT From 0x1E0818…91b54f18 to 0xbEA381…e326BD351500000 USDT From 0x20d691…4C52dEDa to 0xFb2105…8c05732F10 USDC From 0x0FdDa5…10052b8B to 0x29d143…eAf251280.002196704486433486 STETH From 0x825De1…38768aD7 to 0xA007F7…65051A005000 USDT From 0x6FD09a…f8aCF523 to 0x81858d…e8aEB5A5276685.613157 USDT From 0xF31f0D…4Ed7A758 to 0x60B933…6c275a454100 USDC From 0xB0bdcc…02cc39d1 to 0xC7ad8E…e75df14A350 DAI From 0x420215…dc7AcE8b to 0x135199…01F4F7ad500000 USDT From 0x081279…8f31E72B to 0x4C0D9A…992A7dcC69100 USDC From 0x6BFE80…ea6b5Ed2 to 0xCd2063…B4Eb551d1998645.98039 USDT From 0x1304b2…82539C91 to 0x477757…e78Ec39f30 ETH From 0xb9F51f…820d2011 to 0x7A7E31…cdde119D0 USDC From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC1500000 USDC From 0x3060A5…a17B8200 to 0x3060A5…a17B82000.011111209 ETH From 0x904a03…Ab461b81 to 0xe324F9…f2a8773B64450 USDC From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0xCBBeaE…2Bb98253 to 0x7e16a4…529d2Dc01500 DAI From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0x876256…53B07EF7 to 0xfFD5C7…7D7d0A070 USDT From 0x5ab194…E99B5fC7 to 0x0473e1…4F214E019.214647570721388 ETH From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0xD1cad7…8c53dF98 to 0xc28785…8Cbc8fA62 ETH From 0x8cd9da…e9Cc411D to 0xFa7b0E…F7386A660 ERC20 From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126603.404352 USDT From 0x107dA7…2BDfC8A3 to 0xc0BCaC…D44D4F551928167 USDT From 0x318782…56B07264 to 0x3e5FC0…1F9910a01 ETH From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815298500 USDT From 0x2430f6…DBFdb582 to 0x71b36a…220dEC60294.28 USDC From 0x583386…78Ae79d7 to 0xDC333D…474a141F100115 USDC From 0xD999b3…dBcc7dB5 to 0xa36d23…22E5F6565037572.23 USDT From 0x9f942a…880b441F to 0xaBAc3a…ec0dde8d47269.92 USDT From 0x66139F…1fD4aB6B to 0x3425c7…97d8Fa9f166863.518134 USDC From 0x79715E…1865E292 to 0x56d629…7B29F878750000 USDC From 0x37eF7d…939144Ae to 0x420FAd…2D85EB3F2999108 USDT From 0x97E263…6D882D9b to 0x7A00F0…EB1Be25316300 USDC From 0x69D1c5…F2947e5a to 0x69D1c5…F2947e5a0.5 ETH From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0xBD29A3…5810251C to 0xaf9064…4F80ac031008687.650655 USDC From 0x3890d1…6a8f5EFc to 0xC42500…46351be4500000 USDT From 0xbc013D…c908EAE3 to 0xF9993e…0a8e1eC211.32992190748776 ETH From 0x159558…Df4816E1 to 0x691A3E…F4E9A15e950 USDT From 0x3c998e…1829E07B to 0xdA18d5…C5785aFC0 USDC From 0x127B8c…EF17Fd4d to 0xDE363B…AA3c65Cc17025 USDT From 0x38Aec2…8cd832ed to 0x3E48D0…beef3eF9399998 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21859259.852564 USDC From 0xC4961F…6A6C91bc to 0xb7CE53…F9C4E95a0.023286109109312 ETH From 0x0f1b14…Ce959342 to 0x10924B…1171de2D100 USDT From 0xFC33b7…20E35c07 to 0xE3e011…eDdC0e2e2000 USDT From 0xC54B45…9296bB7d to 0xC1cAea…020Ab8d630784.024166 USDT From 0x49fd43…9eDa4580 to 0x455f27…F0253ecD30000 USDC From 0x928b88…DDbcA97f to 0x363C92…1B7558A72969975 DAI From 0x04d25e…D07D89C6 to 0x04d25e…D07D89C6435900.9 USDT From 0x172102…c5a5C37c to 0x3862f1…9f7D379B10010 USDC From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D848000 USDT From 0x25716f…D213F442 to 0xB2625f…B0010ED00 USDC From 0xCD629D…26aC367A to 0x2E7694…8080133E51493.907297 USDT From 0xcba932…D7f412F7 to 0x3BFB37…96Ec0C783000 USDT From 0x2BF39a…377937f6 to 0x785815…b2FCBe6530675.489734 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x7d1bE0…C604D0bc to 0x9CEB0b…6bC27d45311.48 USDT From 0xf5F3DF…E130BE6C to 0x4B4A1c…E78a309411 ETH From 0x2e51cd…1a3BD746 to 0xcB6B57…5320a4196.1 ETH From 0x431537…b0b22242 to 0x555111…f75041B4150 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000235270778742117 eth 0.000235270778742117 ETH
0x253fe3…2ba73555	22771396	Tue, Jun 24, 2025 2:46 AM	0xaFc4fD…92E8C370	From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x5E8c13…c12d2C26 to 0x54Fe7E…aEFd847f1207 USDT From 0x56e058…e5Cf10B5 to 0x6d9857…237Bf5b420000 USDT From 0x6d9781…39c97bB2 to 0x2Bca9e…f94715E90 USDT From 0xD613A5…DABd05d2 to 0xef94f0…d4AA266e10000 USDT From 0xB374A1…13D21642 to 0x33C1e7…23F65b622000 USDT From 0xa74653…40cA699A to 0xe9C739…d71d2C693000 USDT From 0x95a9fc…4245225e to 0x5F7952…C18c9d4640000 USDT From 0x16a8DF…2F6b52F9 to 0xE44329…D939c1891548573.16612 USDT From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0x7f477e…D7811E53 to 0x0DD533…fCB84E6b731.879988 USDC From 0xD21261…097239A3 to 0x675AeA…3003120c15000 USDT From 0xbfE5Df…C0974d49 to 0xDfA1a1…b76cd20c700 USDT From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d98461214.192483 USDT From 0xbC3d34…Fa05C65C to 0x62e3Bf…0Cf300b22847 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x6A4E21…EF335545 to 0xb433d5…4668A5a03425000 USDC From 0xb5a3AA…2F0043Df to 0xfB1D98…93C9719a9900.000000000002 DAI From 0x9727bc…8025dE21 to 0x2358a4…0880acD70.9998663782839532 ETH From 0x558d8C…92061E8D to 0xEa0FFA…8A3dbAAD15000 USDT From 0xCC9F45…eB692dB1 to 0xbd4D41…df8750ee5000 USDT From 0xb97eB9…094184f1 to 0x69ed4b…4E7beFbF82175.61 USDT From 0xccA301…e5B61DF9 to 0x299F5c…90bEd77a702876.94 USDT From 0xF888E3…4c8FD596 to 0xC4372d…02d646C3500000 USDT From 0x38219b…Ea894835 to 0xF1309A…c7021bb42531.077088 USDT From 0x473E7c…f1dEAF37 to 0xe08B86…D93316491300 USDT From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0xd34aA5…68B90bE5 to 0x577631…b95A9AFa0 USDT From 0xf6ae14…FaaD17bE to 0xbC3FF6…C3c2a17a11822.289844 USDC From 0xDd98Ab…17022530 to 0x95B604…F0F7BD78183181.82 USDT From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0xd97bC3…7b2972e4 to 0xE4390D…26E78edd1150000 USDT From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x60fF82…4a70B141 to 0x61834A…973233711.329 ETH From 0x749259…c1F3EA32 to 0xBbcA14…337BdEa72.95 ETH From 0xfE940B…C94fa14B to 0x050c49…3f1430332047578.40727 USDC From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0xB29aC5…AD393DC6 to 0xCFdA19…E39F7cCe0 USDC From 0x49129a…eB284cd0 to 0x015fb7…eC34dCe40.10432997 WBTC From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0x13C185…9ad60b40 to 0xe12675…67d5d7c811495.601459 USDT From 0x089B09…B96CA62e to 0x10755d…E4bd54534991000 USDC From 0xD21261…097239A3 to 0x675AeA…3003120c15000 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0xCfC75A…c368F29d to 0xEdc8dc…E9aB83092.0814532328025384 ETH From 0x2Ee3F1…0E366113 to 0xBa3b95…bb4FF13214159 USDC From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0xef7AD4…EAd4B72F to 0x5C1668…d8E8DA0a1207757.54 USDC From 0x076eb5…8243b2d0 to 0xd4a0FC…10d8fF313200 USDT From 0xA6FADD…E4712f64 to 0xA6FADD…E4712f640.82 ETH From 0x64A15D…897d6D96 to 0x819E7E…7Ff154EC0.105705 ETH From 0x7d1bE0…C604D0bc to 0x819Ff3…F51973860.049005 ETH From 0xBe8dA3…82529727 to 0x1f3702…cE33FFd22.7 ETH From 0x1162ce…957C54f9 to 0xffDBBA…180852BF1996.728589 USDC From 0xeb58B1…9Da8a42e to 0x6A4E4D…513355453425008.096935 USDC From 0xBaBc52…e2abeF2C to 0x9868ab…9224122287500 USDC From 0x99dCCf…Ddbb3a5f to 0xC431a0…2f1906e44999000 USDT From 0xF5B1eE…14A72988 to 0xAB47a2…1Ad42b336000 USDT From 0x1383B4…6c2056C1 to 0x1BcAac…b8bde6685416.67 USDC From 0x0d6814…0C8601DA to 0xeC97ae…6323226b0 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00023068165062255 eth 0.00023068165062255 ETH
0x667b24…77a35a5c	22771394	Tue, Jun 24, 2025 2:46 AM	0xaFc4fD…92E8C370	From 0x879414…E2DA2447 to 0xfd8Cbb…92dC108325000 USDT From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E593803713.935117 USDT From 0x548044…3f867Bf9 to 0xa9Df06…E41D3E430.00009 WBTC From 0xCB03f5…ea2621C9 to 0xf6e05d…EAa7DAbA52511.28 USDT From 0x641E65…73718f78 to 0x80B849…B45C6f915000 USDC From 0xbEdE87…CfeBA937 to 0xe57A70…0EEAc3315000 USDT From 0xcb3DEE…88Cc6EBa to 0xdA6c30…0b88E19D3.5 ETH From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xAa2acA…58E5F96e to 0x77b1b5…d95e5a6F237.349753 USDT From 0x880f62…8eF47809 to 0x01BDCc…667B08B10 USDC From 0x06c71c…3784a331 to 0xEBC5C6…58ce8C3d140 USDT From 0x5b2477…f3E83bdE to 0x40B413…afFA7a4C1500000 USDC From 0xAA7617…d0304b67 to 0x324D74…6cc36dF22100.0025 USDT From 0x080BE9…5AD89a3E to 0x58203e…1B01875F72008.110685 USDT From 0xD999b3…dBcc7dB5 to 0xa36d23…22E5F6565037572.23 USDT From 0x42add7…eFf96ABD to 0xD51C9F…864C82562000 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0x7cF936…adaa20cd to 0xA267f5…08EE5594144221.58532 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14539279.81 USDT From 0x9235Ba…94aAbE24 to 0xA9bC65…de11309110000 USDT From 0x0F7AF2…B5eA027e to 0xe2795d…DC4a99591070 USDT From 0x2f53D2…7611c4FF to 0x42d29d…70C27528506877.629747 USDC From 0x1FD70D…25896CdF to 0x4c0859…6053752355000 USDC From 0x700Be0…b7E698BE to 0x1DE0Ce…8418e8962999400.119976 USDC From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x42E828…DF3644f0 to 0x13096B…79C87fFc400 DAI From 0x30026C…5e4A7B57 to 0x612131…b358527025522 USDT From 0x1F989E…2F793EaE to 0x53ccAe…7e3C09d50 USDC From 0xb20Bf3…Af1f2564 to 0x327195…62988284134432.16757 USDT From 0x8a6aE4…5749B1E2 to 0xd0E824…E3298465453 USDT From 0x04dC54…ca7d89C6 to 0x6901ec…5a6cC09C100 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0xC667CC…936c513A to 0x9b16aC…B4d4196F60631.164601 USDT From 0xC53111…E89C8c90 to 0xc53DCD…ee9c8c901.6286324447672378 ETH From 0x86B166…B8213b74 to 0x4dcE7f…5e5c30711000000.019284 USDC From 0x5C2E33…Fe7ca68C to 0x844a48…0Eb61A264 USDT From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0x1E0818…91b54f18 to 0xbEA381…e326BD351500000 USDT From 0xEE341F…12cD19C9 to 0xa7A49E…f6Bbb03B0.058 ETH From 0x16a8DF…2F6b52F9 to 0xE44329…D939c1891548573.16612 USDT From 0x35B68D…b8215d38 to 0xb72ab3…0FaF6608103977.975699 USDC From 0x7a4D81…827882B3 to 0xb5614d…B0F554ED16500 USDT From 0x82A748…07577dC9 to 0xb808e4…87e6C56653844.45 USDC From 0xFb0C09…5Ad04BA8 to 0x9a90c5…F67DFF43400 DAI From 0x1A1f2F…7B9539C6 to 0xC7C72D…4228b29C51000 USDT From 0x7e1362…4c9D2DC0 to 0x8B5abF…36e1AE4e10 DAI From 0x64A15D…897d6D96 to 0x29A324…933deC1d0.000927 ETH From 0x2EAac7…30B20E59 to 0xaab589…5E280Aa52000000 USDT From 0x82B0C6…5150C7fC to 0xa9Df06…E41D3E4325649.011801 USDC From 0xdDC7c0…763236B5 to 0x4E671D…Ee5230c6680289.821022 USDC From 0x0A0732…CC60ee0f to 0x10755d…E4bd54531500000 USDC From 0x9Bcf57…aC8736e6 to 0x570BfE…098ed017100 USDT From 0x03ec97…5C74c0a5 to 0xC2cC2A…63191926900 USDT From 0x9629fC…4F69b3d0 to 0x4EdBbE…8CF8BF8e7758 USDT From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0x7C2c5e…25B2Ff01 to 0x349b38…5337c9D42500000 USDC From 0xF4d257…24cF9001 to 0xc9A6a5…9049E8Cc119789 USDT From 0x74D520…1E245320 to 0xce3Fd6…F229f3378215.33 USDC From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x311c51…fdE10499 to 0xA2f639…aB2C107695 LINK From 0xE33Dbb…10Ac2874 to 0xbc84d9…21973ccd3.5 ETH From 0xd6b429…713F2c40 to 0xd15ee8…a597E4254545 USDC From 0xEcace0…091692D6 to 0xFd1b12…C7e3590A7400500 USDT From 0x5dD802…df132e2A to 0xa9Df06…E41D3E4345390.204102 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00023143203779091 eth 0.00023143203779091 ETH
0x45063f…0a3cc6c6	22771387	Tue, Jun 24, 2025 2:45 AM	0xaFc4fD…92E8C370	From 0xe41827…F8A3f8Cd to 0xab4739…deD51bD30 USDT From 0x4c56fb…3e886BFA to 0x8706b1…988667D810.2 ETH From 0x73Dc27…1c3a9935 to 0x4FA536…6448Ae66350 USDT From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0x08ce6b…EDf89638 to 0xeff750…6D7642c3107437 USDT From 0x33E7e5…2c6581C7 to 0x838112…268F9a132.489 ETH From 0x566f38…782961Bb to 0xB087Ba…8A9c332D4650 USDT From 0x469Dff…F4EaA42F to 0x5f7aaa…977CB88110501.060607 USDC From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0xE0ec8e…8A148e07 to 0xE0e646…11148e0796561.13365458643 ERC20 From 0xc73A73…552109Ed to 0x0686e2…215AB75a100000 USDT From 0xA688E4…42fda777 to 0xd242c5…f9273007200001 USDT From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D598387.489043 USDT From 0x7290BD…06850B00 to 0x4cd6D7…7A4301aA0 USDT From 0x33071a…4FbB27b0 to 0xEbAea4…5A7AF4b310 USDC From 0x33ABd2…0a23d1e5 to 0xf80a2c…04dF0B431597.067438 USDT From 0x1FD70D…25896CdF to 0x44FCfd…227118b3150000 USDC From 0xE8815A…66c3e960 to 0x6C22c6…31f2687B32912.323369 USDT From 0xD63e62…66D1F11B to 0xD6345B…c6D1f11B0.1 ETH From 0xb475f4…f7Ec08FE to 0x0aba0F…5A2E710C150000 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x6C7Ff9…1c67E46B to 0xd2C4DB…DD5B9a431000 USDC From 0x1f2C8e…4457B47f to 0x7A70e5…38a0d19d567931.25 USDT From 0x6C8827…92621Ec0 to 0x1D6fC7…4F5F7F4D3.3724297355151758 ETH From 0x48dA24…964eC41D to 0x7A7d2f…f71c96190.9520472775831129 ETH From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT From 0x8E91D6…2801069C to 0xe5a4C5…acBceC2024999.9999 USDC From 0x9Ea92D…12F46518 to 0xbd9256…73a2D4e965200 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0x1Ed392…4ca1fA78 to 0xC98a92…D63B43FB3500274.4268 USDT From 0xE69b47…A114Ff49 to 0x02437c…4a4BD14815000 USDC From 0xfd56ef…79752e5a to 0xE9b8f0…4e0BB3Ea13688 USDT From 0x8A80a6…A3C57448 to 0x71f05d…AF3036250.1408819960670467 ETH From 0xC7Cdae…02F5CAb5 to 0xeC9AeA…d7Ba126b0 USDC From 0x182666…48Cdb016 to 0xcB0fb3…f860529b11987.91887 USDC From 0x7c20CC…30B2fF01 to 0x7c20CC…30B2fF011997311.01978 USDC From 0xc210b4…07E0bAE1 to 0x8AcbB9…5F6326b22504340 USDC From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0xd04920…670b842a to 0x033984…97E2cFf1664380 USDT From 0xFEbb0b…CCfaD2Ed to 0xa9Df06…E41D3E432546.7282856687607 ERC20 From 0x19b004…E6f52628 to 0xC1E5C0…A258005398000 USDT From 0x44e596…32620b0C to 0x3dAD7e…CB35FddC17000 USDT From 0x9fEb14…85D9FFB8 to 0x1121ed…c2e9e3330 USDC From 0x52A4C6…3a24F35A to 0x52A539…9b24F35A3000 ERC20 From 0x5E7774…deed2FCa to 0x20042a…1B18EB2D3500 USDC From 0x82a5ea…929356D7 to 0xcEc889…b16b35361920 USDT From 0x64A15D…897d6D96 to 0xfaE937…Db951B150.005235 ETH From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x347a89…3a090023 to 0x8475fF…771f8F2e4571.42 USDC From 0x6FDA62…8bb9779B to 0x6FDA62…8bb9779B15.428807075921107 ERC20 From 0xC43503…221906e4 to 0xBD089F…7c9C9aBE4999000 USDT From 0xfd749A…b58b7297 to 0xBc954f…FD0f89f318794.326238 USDT From 0xEE0231…f035522C to 0x39f46e…e1D7Cf4e2849.3091 USDC From 0x5811C4…38f3B35E to 0x785E83…eA103AC5500000 USDT From 0x97f5dc…E84B6275 to 0xe4B592…b9dcdeEB15 USDC From 0x2fD780…c8102d46 to 0x196635…3C8F33C22.22673613627379 ETH	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00021790310131055 eth 0.00021790310131055 ETH
0x93f76f…51b9653f	22771375	Tue, Jun 24, 2025 2:42 AM	0xaFc4fD…92E8C370	From 0xac4786…4251e225 to 0x7c2e34…54FE8c48725000 USDT From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288500063.853802 USDC From 0x0D1E0d…14396674 to 0x2Ce4Ec…5336F529497981.889999 USDC From 0x1A2b8e…C1164951 to 0x9eEaaD…d301D672563.798139 USDT From 0xb266eE…73b37504 to 0x710A3A…Ab5046B55000 USDC From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c397565.483513 USDT From 0x53E26F…0EAd204d to 0x37dfCF…cf2983Dd871.74 USDT From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb01300000 USDT From 0xFF1F65…86F62629 to 0xE0C7E2…b9E421DA2.223236381258941 ETH From 0x765A77…80A774ef to 0x77FC02…CF9fe386152900 USDT From 0x16040B…16fC7fd5 to 0xa988fa…6982Ab820.21922187 ETH From 0xAde10f…Ac369D8e to 0x8B45AC…B57B680925 ETH From 0xb69258…bB725557 to 0x1229C9…490896a94990 USDT From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0x1bE550…459A7E71 to 0x207cFa…EB6AceAE948.2679 ERC20 From 0x428ed6…19586aB9 to 0xD16D15…D338B782150000 USDT From 0x2696F3…0b5eD88B to 0x80937c…26461830337332.018414 USDT From 0xcD1a35…5E1D3989 to 0x92e983…43519650150 DAI From 0x0acEfA…384485E2 to 0xef5e87…5404086c5000 USDC From 0x3b3F8B…3d926fD3 to 0x99Ad97…fc913297127 USDC From 0x4FeC80…79236302 to 0x3686A7…9f224Ec62.0883181226026486 ETH From 0xC94159…4888a3cd to 0x3efFFb…2b6807610 USDT From 0xD91f91…4e19a136 to 0xb054F5…638482Ef70000 USDT From 0xcE3411…8D3C0A32 to 0x353dAe…EE7A4fC5178719 USDT From 0x32C693…a330D311 to 0xea9dD5…C33c181120817 USDT From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x876256…53B07EF7 to 0xFFd213…727a3a0749260.896604 USDT From 0xb96987…4E2fc833 to 0xcA075f…564EC7d0500000 USDT From 0x31F207…1844c720 to 0x260224…DbBca2be24255.213163 USDT From 0x15892B…3538Dcd3 to 0x62D549…7119f4E513400 USDC From 0x4c8C67…d88aEa5A to 0x75b1D7…E077BB1a1000000 USDT From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0x751183…7ba7d8C1 to 0x4Cd1A6…93f13fb770009.801372 USDC From 0xCC516f…839A1786 to 0x87Aaf4…069fa72313616.021875 USDT From 0x97bB87…A3060C81 to 0xD591c6…86BB05Bf2000 USDT From 0x23d23D…aE90C0C7 to 0x78c3B6…08E28f9B0 USDT From 0x13f8dB…bc929dA6 to 0x241023…fe4a2aFe29998.5 USDT From 0x7f36c2…F7971d3c to 0xe27d2e…A86410401297199.772291 USDT From 0xBF5014…D8cE116d to 0x644e60…2F3612371998 USDC From 0xff6c06…F16179dD to 0x84f50b…E097d1D8188190 USDC From 0xb7b2C1…76752B18 to 0xdf539f…29eAfE14515000 USDT From 0x00C351…88053853 to 0x68e1aB…f7a2ED16196711 USDT From 0x1A2b8e…C1164951 to 0xb174bC…97e95373600 USDT From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA9000000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000175914466159959 eth 0.000175914466159959 ETH
0x7295a7…398c7b20	22771357	Tue, Jun 24, 2025 2:39 AM	0xaFc4fD…92E8C370	From 0x7d6833…1E20146D to 0xefc587…173C2DCF9 ETH From 0x1AA522…e490918e to 0x8D47b1…Db99c281235714.498789 USDC From 0x7ad922…01990903 to 0xFc59Bc…383260B110 USDC From 0x298118…381Bf3Aa to 0xfeAc17…F59fde5f120000 USDT From 0xD6e55B…Ee15ee6b to 0x7808c5…1Cefa2c43700 USDT From 0xde0D59…55974a85 to 0x09fD28…2939c25B910279.450881 USDC From 0x9602f4…B822A798 to 0x37b7fe…238cc4a3207260.83 USDC From 0x554FD5…D828A924 to 0xd5EbF4…872cF00e23115 USDC From 0x687A89…38DbDE01 to 0x11dF02…B8c6805E779497.989119 USDT From 0x92ab90…48FEE129 to 0xD2f646…B22f161a10721.034599 USDC From 0xE62afc…a6F50Ca9 to 0x742C8E…4C6D656b100000 USDT From 0xFa100E…3E6d8e22 to 0x3dD94c…A4beDa2532668.527647 USDT From 0x33E5DC…42B1f1D1 to 0x6Ded1c…f786021F0 USDC From 0x1e1E87…A10dD94C to 0xC5AbaE…D7d66eA31000 USDT From 0x9bd50a…CC425Cc5 to 0x65D349…8e8C26DC10000 USDC From 0x1f819d…bB9Ff92f to 0x42A0bF…F8799b8a2000000 USDC From 0x9ceb1a…260F0328 to 0x972499…68081dB21567620.684358 USDC From 0xFC0C4F…FF886f22 to 0xFC0C4F…FF886f221.7328409939668759 ETH From 0x2897A3…1008FC96 to 0x3a2Ffe…1b7729022.5 ETH From 0x6BFE80…ea6b5Ed2 to 0xCd2063…B4Eb551d1998645.98039 USDT From 0x7ad922…01990903 to 0xFc59Bc…383260B114090 USDC From 0x558d8C…92061E8D to 0xEa0FFA…8A3dbAAD20000 USDT From 0x1a7EaB…A4BF1382 to 0xabD902…75333B3b1.971794013936894 ETH From 0x3f10cD…d27734D7 to 0x088c14…a22FC102814026.29931 USDT From 0x348BB3…8d0A40B4 to 0xeD79E2…559281cf2369059 USDC From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c9990.00999 USDT From 0x5A0BEE…85FE989B to 0xC23dE4…41355De60.011883 ETH From 0xc41B11…0be3e8D8 to 0x467F97…4915939d0 USDC From 0xb90f36…3DcCECe5 to 0x11dF02…B8c6805E550000 USDC From 0x59e604…C16e0833 to 0x4821be…E2e1c7e92115 USDT From 0xE62E9c…920bFCd1 to 0x732f23…F981bF1f8000.005999999999 DAI From 0xd5EB75…Ae0C2596 to 0x3C73FC…34dc0d2f30475.38 USDC From 0xedD910…a53F3A4C to 0x02f924…68Cc5C1c105000 USDC From 0xc2a162…6D88E815 to 0x5ce7A7…3355C7CF298500 USDT From 0x4b6c97…8b5b2f9C to 0x4b6c97…8b5b2f9C2.172e-15 ERC20 From 0xcA2bD6…Ee720868 to 0xB16376…94a13d9613829.26 USDT From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x0863D6…55213282 to 0xe032a7…e602E85E215889.4645 USDC From 0xD3F449…ADefb1b3 to 0x8E838b…6EC6E7541000000 USDC From 0x3eBc87…888Bf345 to 0xEE5410…110b043b0 USDC From 0xf742EE…D906f137 to 0x9157ad…146401D20.5 ETH From 0xd98948…c9F02152 to 0x94e097…bCB08f5110000 USDC From 0xb6c8A6…4dd57673 to 0x86F694…874a79f85.82 ETH From 0x9cb01C…4748227E to 0x6bf1F4…306B5ed24494886.04781 USDT From 0xEf5276…37a31995 to 0xfd08F3…87D07B3022999980 USDT From 0xd36890…ee6c069B to 0xd36890…ee6c069B4.249271406826522 ETH From 0x0B79E0…3a3B653e to 0xa1C5f1…49e982C965000 USDC From 0x0552c8…507e0115 to 0xC25a74…Bc8a301966776.363903 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x23f791…865Be0AE to 0xAc257b…49e4ea764 ETH From 0x868F44…e73899Db to 0x900D25…91aDe77414690 USDT From 0xaA4bD1…6eC7ea4b to 0x426e3A…b69b3347550195.919608 USDC From 0x4cc744…B1Ffd7FA to 0x4cc744…B1Ffd7FA1.872046977759983 ETH	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000253223677966556 eth 0.000253223677966556 ETH
0xe6ab01…9c97a0bf	22771310	Tue, Jun 24, 2025 2:29 AM	0xaFc4fD…92E8C370	From 0x79715E…1865E292 to 0x56d629…7B29F878750000 USDC From 0x09fEBF…6Ef27226 to 0x09fEBF…6Ef272261681.6167522511294 ERC20 From 0xF6E061…Fa214b7d to 0x82bc58…53856ee60 USDT From 0x43E3F0…CAE338Cf to 0x0EB1EE…7A65ed5915148.241648 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0xb3d96c…12739bB2 to 0x23284A…38738db17620 USDC From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec750928.205449 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC800000 USDC From 0x01ACd5…3dae755e to 0xB283F3…076737831333224.88771 USDT From 0x4cFe13…A5eF1fcc to 0xC49634…34Bf70f910 DAI From 0x0E1762…f581ea36 to 0xBAC6C8…7C84Ed0619989.5 USDC From 0xD2A3EB…22e5026A to 0x4456D4…B3bebD9770000 USDC From 0x2EFd92…b07250E5 to 0xff5c27…6832ef8a0.122 ETH From 0x302892…05F408Ea to 0x51Adec…f44210b9599680.360734 USDT From 0xC7a133…f85BFE99 to 0x0f6A12…E6CCd8d33.5 ETH From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0x22FDd1…a12a82c5 to 0x7563Eb…b34B1D4e35.8189 ETH From 0x888c80…59D19200 to 0x8889c5…86d192000.02173612338628496 ETH From 0xB6250b…75b6022d to 0xce1144…BbC0081D1452.39662 USDC From 0x4Ae9f8…59a24BdE to 0x072954…685F291d4000 ERC20 From 0xc177Fb…8a9a06bB to 0x5801a0…D3909BfE0.9648737917906001 ETH From 0x104f41…312C0508 to 0xab3a54…915FC8e790000 USDC From 0xedebCC…31e90C7c to 0xB873E7…9e08397F10000 USDT From 0x71BdDe…4d4AAf4C to 0x0b517e…4C9919f76000 USDT From 0x420215…dc7AcE8b to 0x135199…01F4F7ad500000 USDT From 0x30Fa45…b9c3Be1F to 0xA13A4F…6bfAA080510 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c1800000 USDC From 0xF30413…70287F6C to 0xa9F9e8…5267ABe4100160 USDT From 0x98c721…05e4a0a6 to 0x035808…6A2bDdA533079.920079 USDT From 0x30334A…720cf672 to 0x2Cc6E9…6d3F3Dc10.9671972138458775 ETH From 0x7CF793…12949368 to 0x9d19A5…c5b63ec110000 USDT From 0x30a543…B4869e36 to 0x12D87d…2351717735000 USDC From 0xAFc8bc…daD93730 to 0x70eA7D…eaa24540615.3090000001 ETH From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0x377b8C…6B190873 to 0x1a9Fef…a385a3E1431.5119582938293 AAVE From 0xB374A1…13D21642 to 0xFa3199…4083409F5574.067068 USDT From 0xA2B740…8df1a862 to 0x2dd194…BF037Dbc13271 USDT From 0xd762e8…31F42F94 to 0x4694c1…B9799B331 ETH From 0xDaaAa6…3fc7a467 to 0x258F4c…9285B45798839.862737 USDT From 0x67a8b8…Af455774 to 0x779aa9…905c1CDd5747.5 USDC From 0xE198a1…fDfb8244 to 0xE198a1…fDfb8244199.34622839008648 ERC20 From 0xe9607A…62f5ee57 to 0x075559…eCf597A33 ETH From 0xb06840…3F16d8AA to 0x0C8890…84812641600000 USDC From 0xA252BC…419263A1 to 0xA25c7B…269263A1650 ERC20 From 0x22ce4f…1f3D40d5 to 0xE00d2a…f2B9Becf5000000 USDT From 0x648Dc4…0763742D to 0xb81f37…03F6944C100 USDT From 0x222fDf…A788d0Af to 0x36d58f…d43D64480 USDT From 0x8B0430…3D193371 to 0xDC84e0…27AC00c90 USDT From 0x7bF425…04211C32 to 0x61A619…5d17cBB51998.001998 USDT From 0x448133…81147BF0 to 0x695901…78d8602a2200 DAI From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0x95eEDE…70D25390 to 0xd6f321…7426C88f2000 USDC From 0x29032D…E2D9edFC to 0x1C853a…f0EF2b8A250438.044666 USDT From 0x6Da1D8…cCd818Ce to 0x18D674…c435d60439225.185375 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec750928.205449 USDT From 0x310E88…E07b9198 to 0x94E67D…eea6E5191998427.76035 USDT From 0xb2c023…28C786eC to 0x00e44d…0f3D5dE719960 USDT From 0x4F9352…5a910883 to 0xD84C7E…3607847C3000 USDT From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0x4F004C…42986820 to 0xF1A19B…5907CBe1549000 USDT From 0x9fD9CE…34BF55F5 to 0x394145…c77BeA80150000 USDT From 0x7204EE…6890E063 to 0x3B2229…FbbdB966999900.424791 USDC From 0x482d10…DDA78490 to 0xE43560…16D7b79870000 USDC From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x0dAD65…65808693 to 0xDE16D3…8ec4d41758058.549191 USDC From 0x16f9B8…C5c1be56 to 0xAdbcC8…11AbBf54560916.135734 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000304150623967326 eth 0.000304150623967326 ETH
0xf76ab4…923df1f0	22771301	Tue, Jun 24, 2025 2:27 AM	0xaFc4fD…92E8C370	From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0xAd0Ddc…4b1387c2 to 0xDD5D24…6e37BB9C4.196589870013403 ETH From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0xeB03C1…BAd9fd7a to 0x8e473f…747d55D00.25 ETH From 0x35d86b…Da79A243 to 0x59BFCe…cFA93F8344.776119 USDC From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0x4B0191…DFC50fd1 to 0xB68F8b…d289895B24637.720071 USDT From 0x02f9ED…fbC438E8 to 0x2bBAfF…62Baf5DE1.021 ETH From 0xBC4e39…311f2b8e to 0x25762b…E113F4423031650 USDC From 0x110d39…703237d5 to 0x110d39…703237d5104619.484541 USDT From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0x231119…39497722 to 0xdeF53f…877f1e985650.033177 USDC From 0x49c932…6c3eB81b to 0xec6c77…f0d0449C8991.008991 USDT From 0xF65171…ae4D332e to 0xb094d7…467b73970.01 ETH From 0x659068…86046E93 to 0x019196…2A715C6a2 ETH From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0x420d4a…631C199b to 0x5EEc2e…410b016b0 USDC From 0x103893…9772F1b2 to 0x103DDc…4472F1b21.2 ETH From 0x1D807a…58Da8910 to 0x590e96…BfffEaEF12285 USDT From 0xEe38A8…274FFd25 to 0xC40788…8882f4a0650 USDT From 0x9efAfa…7f4A4Bb4 to 0xF823b0…B14CA33C800000 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x504416…bD2c4Bc8 to 0xedcC57…f909f612193000 USDT From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1099999 USDC From 0x5e8E72…e37b2007 to 0x5BA645…4A45A3F437004.625578 USDC From 0x0a1195…45E51F26 to 0x3E3891…2e6585BF2382.604872 USDT From 0x57A38C…73eFB378 to 0x2e695d…7Ff7147D10000 USDC From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0x77cff9…0DFf9a03 to 0x88aCAc…8bD86F740.95690731 ETH From 0x222fDf…A788d0Af to 0x36d58f…d43D64480 USDT From 0x3aeAaD…F5e6D163 to 0x92dCaA…0214007A0 USDT From 0x1DB234…f187dcD7 to 0xFfA0B3…1cA58be41.192 ETH From 0xeF05E0…31Dd4F4d to 0xD40AfF…613bAf43400000 USDT From 0xca1c80…0454F2CB to 0x7e81Fd…669cA13A0.017815825779637313 ETH From 0xa16331…1A07a384 to 0x2C33d7…7020f50f14.4892 ETH From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x33EDAc…D44fb032 to 0x4d24f7…aa5573A370000 USDC From 0x434F3e…6F4A62B0 to 0xD51755…bc0775E0561632.884538 USDT From 0x6ec6Db…E6DF6eb6 to 0x5d40b2…4717766417800 USDT From 0xc67D9a…2A748F23 to 0x457212…B2d8DA922580 ERC20 From 0xd12522…54570354 to 0xd0486d…A20B842A528834 USDT From 0x1b890f…37AbCD7C to 0x1b89f7…1d57cd7c0 ETH From 0x56D87c…22dbfD0D to 0x938E0c…91f5036825553.968807 USDT From 0xFE59b1…cfeC4D23 to 0xa27c81…aAbed9804750.163903 USDT From 0xCb46C7…43cA8e43 to 0x4476A0…cC524c202003 USDC From 0x7d1143…3108cb93 to 0xcC2213…54A91Fa9997563 USDT From 0xa56505…B3A8a70F to 0xb6896B…856C895b0 USDT From 0x868D87…8a8DFb31 to 0xEa7019…0338B0e530000 USDT From 0xe8CfF4…E6B38Bc2 to 0xAF94cA…25fE3de1127.86 USDT From 0xF56a04…2408d9f5 to 0x6Ec6B2…FDFcbae03824900 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9599664.310757 USDT From 0xc35BC7…605B4b93 to 0x449EA3…05AF56f41199998.002339 USDC From 0x8d611c…FC9C8DD7 to 0x9D4a61…75Fdef82500000 USDT From 0x107dA7…2BDfC8A3 to 0xc0BCaC…D44D4F551928167 USDT From 0xee928E…3Ad2fE32 to 0x8fd857…d3bd0c0e5000 USDC From 0x806b31…83a37761 to 0x7bD175…86E008F60 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000284975715889984 eth 0.000284975715889984 ETH
0xff6253…ec332db4	22771260	Tue, Jun 24, 2025 2:19 AM	0xaFc4fD…92E8C370	From 0x693B26…1C416E54 to 0x51220b…6f2b068e2500 USDC From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288500063.853802 USDC From 0x10Ea65…aAbAEe8E to 0x6aba66…e9a8845110197.401402 USDC From 0x5c0558…81C2f02C to 0xD211c7…3f7239A325293.485189 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0xC92882…ad56dE7D to 0x0946da…BC9cd78c30999.570108 USDC From 0xCbea5E…1a6a427d to 0x7974De…1407f52b0.0425 ETH From 0x239cD3…B1441Cd5 to 0xE7c5e4…A9b01765200.01317647404014 DAI From 0xb475f4…f7Ec08FE to 0x2154aD…77643079600000 USDT From 0x8187E5…0C2d63eF to 0x8921FC…9073927124841.943267815215 DAI From 0x41462e…85249d15 to 0xaA0821…163227513525 USDC From 0x43cf6D…A7B0A95B to 0xd3dbca…7E666302211875.832863 USDT From 0x4Ff5fB…CfF738ED to 0x42dEdf…5b3Eb455523.066 USDC From 0xfE940B…C94fa14B to 0x050c49…3f1430332047578.40727 USDC From 0xb31479…674e452f to 0xa66080…Bf6E0f0366679 USDC From 0x0d6814…0C8601DA to 0xeC97ae…6323226b0 USDC From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1099999 USDC From 0xE82cbd…Bed66190 to 0x11D03E…438a805E0 USDC From 0xF5209f…85F0E243 to 0x2605bD…23Dab5617500.0015 USDT From 0x52461B…4C88B812 to 0x3109e9…C23c94E010532.7 USDC From 0x4c6452…452E015A to 0x7ef85B…3Ba8D31f990000 USDC From 0xF888E3…4c8FD596 to 0x7c95B8…65c0ED542898421 USDT From 0xE4dc31…D9fA6136 to 0xD75A4e…72A5307545908 USDT From 0xC43503…221906e4 to 0xBD089F…7c9C9aBE4999000 USDT From 0xBD091e…b6BeaB90 to 0xBD0D20…03beAB901.899951996782815 ETH From 0x9cb01C…4748227E to 0x6bf1F4…306B5ed24494886.04781 USDT From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0xa494ED…79058b09 to 0x617A53…192Af67160.5 ETH From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0x3c5Be2…524726Ae to 0xD3f5fE…e6Efb1b3956432 USDC From 0x1dEA4f…b865f42C to 0xefC4eB…f491d5a3130928.94 USDT From 0x877CeB…bF3EF72f to 0xc68De1…1302C5232.0524536 WBTC From 0xB80dF3…C8d597F4 to 0xb497D2…1c41eB5e808000 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x6087aC…b972b36d to 0x4b1191…e8DE117C405 LINK From 0x8d39a3…bf1C9348 to 0x4E2586…E630FB0d5000 USDC From 0x39D8e7…C702eD4e to 0xB705ea…79745521653052 USDC From 0xF5B1eE…14A72988 to 0x45B856…a2dA77Ff18498 USDT From 0x724080…c3A4424c to 0x54c2A5…1358996231093.871466 USDC From 0x0300e4…582d1696 to 0xAA467c…5F26d16b499351.196739 USDC From 0x3BBD38…4F3B37a8 to 0x6E0E7F…c856a61223801.807013 USDC From 0x745093…3E2f1a60 to 0x6e6629…4f5d94652871.775728 USDC From 0x87CA6c…45dB20cF to 0x36d58f…d43D64480 USDC From 0xcAEE57…e8Cca981 to 0x729805…29d2D719100 USDT From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x807eC4…c907F0b3 to 0x3C269f…2b2e88E410000 USDT From 0xA65EB8…2621891A to 0x051670…E689cFe71000000 USDC From 0xb5cF01…414E9D54 to 0x5558fF…AEF90a9c14 ETH From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT From 0xeF05E0…31Dd4F4d to 0xD40AfF…613bAf43400000 USDT From 0x4F3086…9df1D2f2 to 0x40D045…59B59bd123581.1234 USDT From 0x708524…1D5Ae8fa to 0x6c7cAe…59aeBcC42000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000321662794884719 eth 0.000321662794884719 ETH
0xdc33fd…12527118	22771246	Tue, Jun 24, 2025 2:16 AM	0xaFc4fD…92E8C370	From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0xbC0DeE…7e8CA530 to 0x66CdEc…6BBDF5B60.3486 ETH From 0x3d54B7…beE7C8E4 to 0xC9eA29…A19D912880283.371256 USDT From 0x5C27b8…FF7B09c9 to 0xe61aC5…4744008150.10020041 DAI From 0xc40D27…51F65D80 to 0x70f47C…9EC7983315000 USDT From 0xB6AF8b…2545126f to 0x2C3f7d…1C7709190 USDC From 0x9a2124…be44c8C9 to 0x1553B2…47cFA343956432 USDC From 0xb9be0c…6290B609 to 0xDbf74B…A6EF17441167.00536 USDT From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0xcF4Cdc…61e7706c to 0x06a794…DA3870a2390 LINK From 0xf33863…2EB50304 to 0x81bD5F…F53229432232318.042754 USDT From 0xeA5403…3a2C5176 to 0xAd1710…C3a1f88c5000 USDC From 0x4f0EeB…Cc59cF36 to 0xE6Bf1E…bb69366510 USDC From 0x4DCF01…1b101aeD to 0x6f0D46…dDb1da840.5162490378759568 ETH From 0x4c5b1A…C99201e9 to 0x915C4A…450a33a27930578.100763 USDT From 0x0E0fab…9B29C52a to 0x9f907B…E40c66778814.9958 USDT From 0x0942fc…8c0fF5AB to 0x47f7b2…3045C92015589.367471 USDC From 0xa67FB9…98f29aF5 to 0xF23a81…C94b6F937.158 ETH From 0x66c304…eFCfaeeE to 0x61d54A…c21Af8371600000 USDC From 0x206C28…Bcd53FAB to 0x206159…28D53fab26714.473956 USDT From 0x576ec1…0c324105 to 0xdb5424…4EC577222500 USDT From 0x03b228…3FD40985 to 0x18e0b9…a6edB33d30000 USDC From 0x9Ba65b…C91ff8BD to 0x2BdD04…7a094167537000 USDT From 0x84Fe83…85Be7650 to 0x821dCB…1B4b3105146616.893026 USDC From 0x0D3f01…417A0918 to 0x5DaD07…de01eabF0.6 ETH From 0xCF7512…2C406540 to 0x82bc58…53856ee60 USDT From 0xD24ab4…681c1c2d to 0x648bcd…FE9956581000 USDT From 0xb43461…A347Ed2c to 0x8F6cEC…833070d71.8 ETH From 0x4f0EeB…Cc59cF36 to 0xE6Bf1E…bb6936651050000 USDC From 0x5f36Cd…dD50d4E1 to 0x5051D3…A43f3cbA10900 USDT From 0x9432A2…C18e50F3 to 0x618CC0…96e1331357541.887 USDT From 0xB0a653…0f9eEdE3 to 0x522442…4B8E0DEE150.266837 USDT From 0xc6a521…D1612F82 to 0xE1bA16…85376a4D91459 USDC From 0xdAdc74…8F28Cfd4 to 0x49809D…bF958F075000 USDT From 0x3AAe9B…c20BA346 to 0xb1de1d…c87C0ecf250000 USDT From 0x825dda…14641391 to 0xF9cA57…B00a39a830000 USDT From 0x307038…172f1D5E to 0x0e3B77…4B1747aD604059.4941 USDT From 0xF8cc34…2ea775a9 to 0x82bbE1…Afe9d9f83760 USDT From 0x18F262…099375b7 to 0xac1a72…fd308c1d10000 USDT From 0xfEBD81…bde86d02 to 0xfEBe66…fAE86D02240 ERC20 From 0x700Be0…b7E698BE to 0x1DEb7e…99c908960 USDC From 0xfbf5c1…E6413b35 to 0xA8aAa8…8744B28A0.4061048330619062 ETH From 0xF03560…F46e02aF to 0xdB2F8E…A10E2F000.08575 ERC20 From 0x0F7AF2…B5eA027e to 0x118Ee7…1a90837E0 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000252534811489813 eth 0.000252534811489813 ETH
0x3441bc…0d179dc5	22771232	Tue, Jun 24, 2025 2:14 AM	0xaFc4fD…92E8C370	From 0x756fDB…044b1D4e to 0xc4d6Cf…f1FBBF21100000 USDT From 0x482d10…DDA78490 to 0xE43560…16D7b79870000 USDC From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x70360B…8C2caB7C to 0x8a6631…e46aed6189219.059054 USDT From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21859259.852564 USDC From 0x37244f…81214ba5 to 0x0E370c…840D47A61.2609444497338846 AAVE From 0xb2eabC…6Cb711D7 to 0xa8Dce3…c9Da925810 USDC From 0xbA1A30…95e3F42D to 0x0DbbA0…85c5117D1350000 USDC From 0x1bD0Bb…a0B85d47 to 0xd5b1FC…804227880.9097153540303693 ETH From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0xD41AB2…3Cbaac46 to 0x57FbEb…4d1cE31B5000 USDT From 0x5F76a4…371b10a4 to 0x13809b…795BfF1a93864 USDT From 0xD77767…bd82A2CA to 0x6B567e…49121B710 USDC From 0xC2F594…1aB52a93 to 0x06f313…092812c82546665.11 USDC From 0xE7F667…2F6d0A2b to 0x4b7a00…21c43A5015005.373598 USDT From 0xeB3969…caDD5E5a to 0xd19cBf…b4662a6222940.702172 USDT From 0xBF46b0…6236C03b to 0xe09970…D33Ed00e105000 USDC From 0x13b734…F511CB55 to 0xF74887…205bf42C20000 USDC From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0x34D3BB…1dA0cFE4 to 0xD9cA87…0A09D1dC54529 USDT From 0x0e43a1…a9C5325e to 0x0d2497…Fd27bd551.2430904887003074 ETH From 0x15525c…3C7F14A6 to 0xF51BAa…aEA98a4b19000 USDT From 0x626b6B…eb3ff1E6 to 0x134680…F204EAa78050 USDC From 0x4DBB53…96b96B35 to 0x110d39…703237d5104619.484541 USDT From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT From 0xE69b47…A114Ff49 to 0x02437c…4a4BD1481200 USDC From 0x4c5b1A…C99201e9 to 0x915C4A…450a33a27930578.100763 USDT From 0xC616E9…6Feae06F to 0x0A0944…0822Ab6385143 USDT From 0x01b62d…65fCdc3D to 0x4A89F2…338b6E521500 USDT From 0x9D51A1…2658E6EB to 0x4bd503…6646D95C10000 USDT From 0xa39946…44017E77 to 0x2Ff6F3…55FAA0685000 USDC From 0x7F8592…668E0FA9 to 0xd5745A…Fd000E8c0 USDC From 0x0300e4…582d1696 to 0xAa4525…536c016b0 USDC From 0x6d9781…39c97bB2 to 0x2bc4A4…728735E99998985 USDT From 0x1aB32d…89b07A76 to 0x950241…B6813ABf50000 USDT From 0xA40817…FBa0753d to 0x0CaB6D…2c06dD5b241863552.72133467 PEPE From 0x90cd90…2E501772 to 0xE348F0…FDbE19640.000484194632726858 ERC20 From 0x50120D…B20EEc95 to 0x9f393f…20B684DF706065.240241 USDC From 0xd5dc46…E08D7A1E to 0xE18a63…D66C325B600000 USDC From 0x2dd761…17037dbC to 0xD39156…e52B149712007 USDT From 0xf8acCd…d4C303c5 to 0x922787…84a1c68A307531 USDT From 0x8A5322…1aDB37CB to 0x375De2…99B7D0156.64644847507435 ETH From 0x8623a9…D03c5a47 to 0x9874d3…264CcD5325000 USDC From 0x2f53D2…7611c4FF to 0x42d29d…70C27528395049.018521 USDC From 0x3DCb60…FD883e45 to 0x86584b…f122c9a34000 USDT From 0xFF9CC6…926a5C06 to 0x12C91A…7c84Fe7a6999 USDT From 0xC4AC3d…93ec411C to 0xaA337D…c4F37db60.520197 ETH	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000319034706351333 eth 0.000319034706351333 ETH
0xe62554…d7330025	22771135	Tue, Jun 24, 2025 1:54 AM	0xaFc4fD…92E8C370	From 0xD27576…5dB63899 to 0x337e28…64F5Bf554000 USDC From 0xC69F09…b31dbFF5 to 0x51848F…00E8C61D50000 USDC From 0xBA1ba8…8F298E6b to 0xB34cB1…401f615a0.32105808 ETH From 0xebA723…D3792615 to 0x178B4f…b7Ca10781712371.865321 USDT From 0x485147…d228B2B3 to 0xa60e3f…D99714e951691.44402 USDC From 0x2785e5…ef293c72 to 0x24CaBd…470eF5De363.2842 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0xd97bC3…7b2972e4 to 0xE43940…845e3edd0 USDT From 0x0e92c3…A45302C8 to 0x104e44…C32C050810000 USDT From 0x704214…8616b6c2 to 0x5C5Cd4…FDEF43550.04143716 ETH From 0x589C6D…7F0DaaaE to 0x4b5899…c4DeD31e0 USDT From 0xE8E6DE…ddFF2410 to 0xDcc570…6986DA650 USDT From 0xc7F0D8…e3F0F7f9 to 0xC7f462…a6f0f7f90.7 ETH From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x95cb56…F46416F1 to 0xAea653…3f2f3a000 USDC From 0x62Bc6F…16079da0 to 0x6C3802…1E5Ea76E5.2843 ETH From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21859259.852564 USDC From 0xb52cBC…d05e54e5 to 0xb84A3C…01e5f52562112 USDT From 0xB4439a…9E749145 to 0xe3e1A2…c2e3d33A3.5 ETH From 0x922e83…824e8C37 to 0x6C42a1…5EB402bA0 USDC From 0x17716d…65806C88 to 0xF683Cd…0423D96C1610.38961 USDT From 0x5D8157…0BFaDe7d to 0xF5c05B…634b0F6B125 USDC From 0xD235f3…e24fA60b to 0xF3Db90…33Bed3F61247088 USDT From 0xdD5533…EbcAdE09 to 0xdd5AA3…b8CAdE09204.22028965 ERC20 From 0xF55b9E…0079b211 to 0x28Bd57…780DA2d8700000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000145378564028868 eth 0.000145378564028868 ETH
0x790108…abbb529d	22771054	Tue, Jun 24, 2025 1:38 AM	0xaFc4fD…92E8C370	From 0x71F6ba…f33c5798 to 0x71FBc9…383C5798300000 USDT From 0xD3F449…ADefb1b3 to 0x8E838b…6EC6E7541000000 USDC From 0xe8E745…D5b94503 to 0x389a08…308F5efC500000 USDT From 0x77cDb2…6765B34C to 0xEFc03c…71AE3c5520000 USDT From 0xD538E4…B4038203 to 0x3b344F…abF1a07520000 USDC From 0x541ee8…E0e0398c to 0x33fD49…eAA2Ab4a200 USDC From 0x97bB87…A3060C81 to 0xD591c6…86BB05Bf9996.023554 USDT From 0x9c7B3C…09DFe7aA to 0xE0b7bC…58246d56299998.011934 USDC From 0x5aE8a4…075b69cc to 0xA6708D…25043da4187 USDT From 0x4DC0b1…C833F10e to 0x4DC122…0333f10e7587.33 USDT From 0xb475f4…f7Ec08FE to 0x0aba0F…5A2E710C150000 USDT From 0x63cBe3…b9ec3f8d to 0xECaDC6…6C7a9A7450068.085 USDT From 0x1FD70D…25896CdF to 0x4c0859…6053752355000 USDC From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x49a0d7…A3F35D93 to 0x32Ae4c…fF947A0035798 USDT From 0x807F83…315969ca to 0x85075c…B0Ec223b580000 USDT From 0x447d84…f3c70100 to 0x7a7750…74D5d7440 USDC From 0x731C2A…4a08845b to 0x5B3A65…7A8a44f7145.64 ETH From 0x061b47…7598fe17 to 0xba1B33…60e3f42D1350000 USDC From 0x3d54B7…beE7C8E4 to 0xC9eA29…A19D912880283.371256 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0xAF61c3…244Ca654 to 0xd2d883…c7D23D7650000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000148172751996523 eth 0.000148172751996523 ETH
0xb9fbef…afd685e2	22771030	Tue, Jun 24, 2025 1:33 AM	0xaFc4fD…92E8C370	From 0x056dD2…2089B783 to 0x9ffdF6…8cF2582710210 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b10000000 USDT From 0xdB3b48…d27AfC1C to 0xdb32B3…d07Afc1c99999.99999999999 ERC20 From 0xD8a21C…542BbbeA to 0x1DA00e…d02A94D71.1520254416282327 ETH From 0xb5cF01…414E9D54 to 0x5558fF…AEF90a9c14 ETH From 0x18B9b6…092abeCA to 0x9683Ef…af9f6A10517349 USDT From 0x239AB7…369A1831 to 0x88470f…9F91BAb61.29291994797942 ETH From 0x94Db73…B531C53E to 0x3bd4AD…12188b27100 USDT From 0xE62afc…a6F50Ca9 to 0x742C8E…4C6D656b100000 USDT From 0x817127…30B06B3E to 0xF2b8af…7076FBd73650 USDT From 0x41B677…87dBe15F to 0x4cD992…cB792A32200 USDC From 0xDcC00C…edC4Cc38 to 0xc34b45…3CeD2b380 USDT From 0x3bD722…Dc188b27 to 0xf68f82…11Bb47fB0 USDT From 0xF438f8…b3062725 to 0x66E695…bc31E7Bc0 USDT From 0xa4CB29…2a6b64C7 to 0xB6BD5C…7F53E31f11377.237556 USDT From 0x4cFe13…A5eF1fcc to 0xC97E8B…91B5f00f5000 DAI From 0xBC4e39…311f2b8e to 0x25762b…E113F4423031650 USDC From 0x035961…cC8AbA01 to 0x7974De…1407f52b25.1 USDT From 0xEb1081…0dB4322d to 0x4E32bb…568303163000000 USDT From 0x10a349…5B006399 to 0x5806bE…9c046CE250000 USDT From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x7b9F22…Fa5cC1EC to 0x12ef3E…02C068b190010 USDT From 0x718008…0f204701 to 0x83b764…106959C536404.05449 USDC From 0x7216d5…3918eA02 to 0x721E95…4a18Ea02149756.148897 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000178200398998545 eth 0.000178200398998545 ETH
0x22f3c2…cc3e2862	22770976	Tue, Jun 24, 2025 1:22 AM	0xaFc4fD…92E8C370	From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0xAd1618…a11de2d3 to 0x259814…b6757a8830000 USDT From 0xb4024e…FC69ebf9 to 0x084b15…E90aaee916314 USDT From 0x1eE3bD…5Bb5AD97 to 0x8738fd…64Aa4940398959.048447 USDT From 0xd872Bf…D2D8590D to 0x2d3Bf9…4B9dB54E49313 USDT From 0x0B79E0…3a3B653e to 0xa1C5f1…49e982C9135000 USDC From 0xA0773e…30995917 to 0x6E1715…2AE8F89A59999.029995 USDC From 0x8AdE7d…Ca595f3F to 0xd41EE8…824cD2BB37637 USDT From 0xfc6464…3bc7c399 to 0x05845D…0117652D500000 USDT From 0xDe3Ce2…48271083 to 0xE584f7…8202Bdfd675.324675 USDT From 0x0b2AFD…7a213754 to 0x92dCaA…0214007A0 USDC From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x6261D0…C6046C4B to 0x79833F…109760Df10125 USDT From 0x8B8144…17E5d2Cd to 0xCB5501…289C928B3980.021492 USDT From 0x8A1eCe…DDc58873 to 0x913897…8166Ee3e0.04 ETH From 0x9fd417…67c5d39D to 0xd626FF…576A9FC014.5 WBTC From 0x3d1948…Fe6C054b to 0xc69573…0C1dBfF55005 USDC From 0x6c7bd3…565731E8 to 0x68D2ab…32C753cc125000 USDT From 0xDD9b14…53985adC to 0xE43940…845e3edd0 USDT From 0x065A1d…07459e04 to 0x2cCFDB…a0CF3dC10.9979369704689978 ETH From 0x9a2124…be44c8C9 to 0x1553B2…47cFA343956432 USDC From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0xAB3428…815FC8e7 to 0x0eb1C7…597644A967001.277854 USDC From 0x2267BC…1263205c to 0x770010…ED35333410000 USDC From 0x29039D…3DBfb6FA to 0xf67cbE…FE78c517103500 USDC From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0x16c55b…d858a64A to 0xecE98d…29106dC00.325336 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000190898591256552 eth 0.000190898591256552 ETH
0xae42d6…92a5c0c9	22770948	Tue, Jun 24, 2025 1:17 AM	0xaFc4fD…92E8C370	From 0x9d423A…5afDEf82 to 0x8FCC04…3fFf17Bd500000.004 USDT From 0x843762…0233c726 to 0x12F181…AC5cbA202.9998427173484252 ETH From 0x3E7Cc7…64ED06fC to 0x43A905…07b201F9498.33801702 LINK From 0x310E88…E07b9198 to 0x94E67D…eea6E5191998427.76035 USDT From 0x3700D3…1a4b15c5 to 0x5cdFd5…bA219DD2801.749039 USDT From 0xed51cF…C0187574 to 0x1C8C6B…32d3587215000 USDT From 0x47ecbe…235ce25d to 0x47Ee00…0E5cE25d342.16915580814316 ERC20 From 0x1578b1…177B9303 to 0x31ba70…8B7c61D769300 USDT From 0x04c4E2…83788D93 to 0xF593AC…eF98032414991 USDC From 0x556166…2A6787A5 to 0x548433…fcd85b4c1.4696739171496904 ERC20 From 0x74a54d…ee9f3357 to 0xb9c29C…1692c7074 ETH From 0xFC33b7…20E35c07 to 0x79f7d1…FFFD0a8310000 USDT From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x0652E6…e7b90E76 to 0x9B9aAC…97a74AD6250000 USDC From 0x8c1C8E…01C8ABB1 to 0x9bD2ba…04425Cc510000 USDC From 0x8d4D69…f999C281 to 0x055cc6…5Db12393635714.498789 USDC From 0x9d423A…5afDEf82 to 0x8fCf94…1fBc07Bd0 USDT From 0x196250…AA7206Dc to 0xE64e97…b73CF25B27349.99 USDT From 0xf2032E…15b7418c to 0x87b0c0…1149fe0D30000 USDC From 0x9b0D87…8cd50b9d to 0xE84be0…5Bf8eDb74.2086 LINK From 0xC8F41B…2e095342 to 0xAe3f81…38A34352475.895659 USDC From 0x44f725…d57118b3 to 0x49EB23…b74e4c7895000 USDT From 0xb90f36…3DcCECe5 to 0x11dF02…B8c6805E550000 USDC From 0x0FcacE…ee0f1cCa to 0x025B45…9057757E0 USDT From 0xaD8A88…8b1F6e0b to 0x6fdb2f…9a7942138 ETH From 0x208605…54205158 to 0x29a785…c65C4e0D242.182348 USDT From 0x9F2B8D…7741e639 to 0x4eD042…b31241330.998697883710399 ETH From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0x4EAC06…59e4aa8C to 0x34D1a7…aEd572d73700 USDT From 0x31F207…1844c720 to 0x260224…DbBca2be24255.213163 USDT From 0x715709…4baD1B46 to 0xB04765…fef928b45000.038992 USDC From 0xdDC7c0…763236B5 to 0x4E671D…Ee5230c6680289.821022 USDC From 0x9B32bB…0C68aa0e to 0x64a717…Bb26650D10000 USDT From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x2B8D12…0c018506 to 0x5A74F1…aeB498470.5 ETH From 0xd6b429…713F2c40 to 0xd15ee8…a597E4252475 USDC From 0xfE940B…C94fa14B to 0x050c49…3f1430332047578.40727 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000264789752069043 eth 0.000264789752069043 ETH

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