Address 0x9Cb1a4C62087E711eD4fa2EE92dF02071548227e

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
0xa87257…1e5a4c20	22771938	Tue, Jun 24, 2025 4:35 AM	0xaFc4fD…92E8C370	From 0xCf1734…0690A637 to 0xddBb1C…1385abD530000 USDC From 0x369E7A…542cF21B to 0xC7C0C7…cf85785420000 USDC From 0xE13F2E…e9b6D327 to 0xE0D34A…7c933B84998.21 USDT From 0xb0a502…96c11C3c to 0xFBfE50…976EcfA42817 USDT From 0x2b923a…f3EB3269 to 0xd299d5…8De4B5d515370 USDT From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0x05fC02…be193cbf to 0x9a85FF…Ca60d01a1480 USDT From 0xe342eA…55c283E2 to 0x1E8cB6…2867988B6354.8 USDC From 0xF22D0c…877c1d2d to 0x78C10F…401CbD5A30.7087 USDT From 0xFB05b0…7d4504e3 to 0xC0de67…26E1c72d0.02 ETH From 0x238158…4f319825 to 0x5209D9…64CafB3a1.143159042961931 ETH From 0xFC62EB…CD46BA31 to 0x800BBF…b5E8E6bf155000 USDC From 0xf5DCB0…edF1e7e1 to 0x8Ac93b…533A20c410000.011001 USDT From 0x7f477e…D7811E53 to 0x8b0B67…A22Ba7659966 USDC From 0xfEe25C…2f2b020B to 0xc2BB9F…5e08ca346.2114778 ETH From 0x0C1dF8…4753BCcA to 0x413524…Ff76046B94 USDT From 0x7c826c…B12E8a85 to 0x835095…0B880EcA9000.882086 USDC From 0xeCf742…29d1fa14 to 0x935df8…8c0587781400 USDT From 0x5A6c83…2BbaD06A to 0x509d38…159705258.1 ETH From 0x5b8dc4…71B91ccb to 0x01a781…10fc98701e-8 WBTC From 0xC59Ed7…3cF9783B to 0x5b11A8…8407799b3020 USDT From 0x859c3F…32DBC712 to 0xAa60Bf…631759302.2 ETH	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000119776005921087 eth 0.000119776005921087 ETH
0xe742f4…ed0034ca	22771641	Tue, Jun 24, 2025 3:36 AM	0xaFc4fD…92E8C370	From 0x8C8B8c…5aDE1D76 to 0x387aE7…E90389f51.89 ETH From 0x0CaFe4…44030b03 to 0xbAE485…5A23fAa10 USDC From 0xF9675d…cAab3FbF to 0xD2c337…2c57ca8050000 USDT From 0x7F4627…e7079A98 to 0xD52cC2…C039CD93250 USDT From 0xe9ffD7…84a7bE72 to 0xE18910…84fDA11B0.01 DAI From 0x8d31DC…b23F431c to 0x8d31A3…C23f431C2.6129e-8 ERC20 From 0xF66469…8B979C43 to 0xE953aE…d54b7a7f20000 USDT From 0xd5dc46…E08D7A1E to 0xE18a63…D66C325B600000 USDC From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec7500000 USDT From 0x0dE35d…f7EEc9Ea to 0x4a122C…CB99624b1480.9 USDT From 0x709c90…6Ad041fB to 0xA97667…21EEeADc4771.598231 USDT From 0x3AFbC3…df491FC0 to 0x0a74AF…2731D673140000 USDT From 0xFDf16e…20fAc926 to 0x61fF33…961C0D1C0.599429178396 ETH From 0x892dE4…9D739271 to 0x3d355b…759355788080.726332184164 DAI From 0x78a421…354a0b27 to 0xeDa60a…1B90D0179000 USDC From 0x5dD2Ac…ce06b147 to 0x864c17…0fB13b315000 USDT From 0x335366…97106675 to 0x61fF33…961C0D1C0.454190005119 ETH From 0x374d2f…41eb6809 to 0xf72eb9…aa7D10131 ETH From 0x543E6b…b29734f7 to 0xc815Ca…AbC747F899019.605882 USDC From 0xce4e62…bd52e5ED to 0xAb9fEA…AE5ee1c70.50316 WBTC From 0xC6fAC5…3A0e9923 to 0xB5B972…3FCba28132050 USDT From 0x011F31…De96e197 to 0x011aae…0f96E19738446.472 ERC20 From 0x8d0dc2…e84bE2E8 to 0xe1e464…1471206a10 DAI From 0x3b3F8B…3d926fD3 to 0x6E8b47…b4b102a8293.45125 USDT From 0x483BD5…FC641D7F to 0xeb7fE0…d7D543E122000 USDC From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0xb23cAf…b5FB3482 to 0x68edf3…50C984c90.009574158098488947 ETH From 0x8e92ad…350D77c1 to 0x807610…b77a8118110000 USDC From 0x5c7851…Acb6ba5d to 0xf07d2F…463Ac55036.9 ETH From 0x7a3589…d822Aa01 to 0xf9eB0f…F63e5E251.5 ETH From 0xd14134…cF3D48e4 to 0xa67060…C404d8D04000 USDT From 0x4F0cbb…5ed86b80 to 0x963Fb4…CE783b3a74.4835 ETH From 0xe19D81…Ca697565 to 0xC500FC…bF5a9b3150.3 ETH From 0x3A18F4…088c7ec6 to 0x37c333…7e9687C4500000 USDT From 0x82E7Aa…Ab62eC93 to 0xDE16D3…8ec4d41754900 USDC From 0x61367E…E158a179 to 0x613Cb1…8c58a17950000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x8AF767…922Fcb98 to 0x6faF5f…6A9468EB1.82956 ETH From 0xb4B989…76EE3737 to 0x71b874…e2baEC3a22300 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xCe47C7…C8B11F07 to 0x3b7dAb…3e57a42c200.393131 USDC From 0x3B0a83…9AdDf0D9 to 0x61fF33…961C0D1C0.14507580624375074 ETH From 0x692f2C…57777F0e to 0x094Bf2…27f2AAdc0 USDT From 0x85d7e4…0A7fEe1b to 0xC51d35…F6D295ab0.1 ETH From 0xE13F2E…e9b6D327 to 0xE0D34A…7c933B84899.16429 USDC From 0xBe75c3…57cCEe06 to 0xAD466B…e8C47c6A57548.03667 USDC From 0x434F3e…6F4A62B0 to 0xD51755…bc0775E0561632.884538 USDT From 0xeC0C26…0dC08956 to 0x0A5C44…6e1811A80.8 ETH From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0x4a044B…d9705231 to 0x76b344…fF64280430000 USDC From 0xA97f47…54EeEAdC to 0x03d777…4717f99A10100 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00027387435270806 eth 0.00027387435270806 ETH
0x1d6d0a…2e4c519d	22771614	Tue, Jun 24, 2025 3:30 AM	0xaFc4fD…92E8C370	From 0x2Bb305…3D72668c to 0x22C53f…8b3D40D518030.39 USDT From 0x54F97e…2c85D020 to 0x42Fa00…D83EeD78550000 USDT From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc400000 USDC From 0x393a3c…c8782771 to 0x735087…8869152D600000 USDT From 0xF66C93…0E00ae40 to 0x9636fb…9e15a7AB11542.593 USDC From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000000 USDC From 0x0d6Cd1…DaC83fFf to 0xa9Df06…E41D3E4320500.418488 USDC From 0x546BA2…91Ea33ae to 0x449A1b…d7a5C0a71.0179593258430768 ETH From 0x623032…2691eEDC to 0x523Ac8…df1a81eF56947.029325 USDT From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0xa2B11a…f99AaFc6 to 0xCF433A…95F760683000 USDT From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0x24ee04…a09D3544 to 0x5b35df…F791eb7250 USDC From 0x472d93…1648eeED to 0x85D71F…28916C111000 USDT From 0xC7Cdae…02F5CAb5 to 0xeC97ae…6323226b0 USDC From 0xbdCCf2…eAEB4842 to 0xc6154f…5ff710dA128291 DAI From 0x07Ff87…a6991B78 to 0x443F40…5370eBE356646.257412 USDC From 0x20D708…c3eDE039 to 0x20dE30…A3eDe039640 USDT From 0x8fAbED…F0Ec60ff to 0x2f829b…5667933055944 USDT From 0xf70bdD…5F7417F9 to 0x134b4c…003Bfa1b920000 USDC From 0xd1669F…08AB24db to 0x7D2e70…65bC85B62.1305339020049012 ETH From 0x524E9F…F4Ec70Eb to 0x5AeAC6…D63d1e03570590 USDT From 0x20e06a…4Cb3e4DF to 0x84cdC0…9d49d41C9360 USDC From 0x3fdBF9…dbADf666 to 0x14a41C…ba3f170f9139.307183 USDT From 0x4CF5Df…e0530f14 to 0x4CF169…9c530F142 ETH From 0xde8B9e…8e754679 to 0x7f4091…9049a9961000 USDT From 0xA04120…878Cb278 to 0x283C62…faE3b2421e-8 WBTC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.0001496946125655 eth 0.0001496946125655 ETH
0x908930…f43fab06	22771572	Tue, Jun 24, 2025 3:22 AM	0xaFc4fD…92E8C370	From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0x13B965…B54119A1 to 0x55e0f8…20De1a02500000 DAI From 0xd12522…54570354 to 0xd0486d…A20B842A528834 USDT From 0x4FEb1F…495e8B4c to 0x0BAf6F…456C13751.4369759414926913 ETH From 0xA38eAF…8dDE5209 to 0x441842…51DE9F470.001 STETH From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0xf59362…3A888982 to 0xB14f2a…7f62dde6150028.448147 USDT From 0x529e28…785Afd12 to 0x529929…5e5afD128.9747e-8 ERC20 From 0x3BaCFd…7898B0A6 to 0x3ba783…5998b0A68.9436e-7 ERC20 From 0xe1df83…44eA50c9 to 0x4E63ce…2b20469890004.916408 USDT From 0x2696F3…0b5eD88B to 0x80937c…26461830337332.018414 USDT From 0xDb4D98…9ec47F36 to 0x3fD7f6…537938Fe5811.014524 USDT From 0xadD116…B0f5F8Af to 0x6F96eA…325DF08010000 USDT From 0xAE5156…96007200 to 0x64ae39…53662675861733.32 USDC From 0x0657e0…a4AE6f10 to 0x44DaCF…1f6Ef7851629 USDT From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0xfB0fE5…F0Fc6286 to 0x360d17…140bF4e862.10307 USDC From 0xCBd57b…7448b7b5 to 0x484F95…ba66045A19900 USDT From 0xB5A027…43EF600D to 0x896036…37c91B9050890 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000107532841668228 eth 0.000107532841668228 ETH
0x533e15…5747c2aa	22771505	Tue, Jun 24, 2025 3:08 AM	0xaFc4fD…92E8C370	From 0x512ceB…FF811D9D to 0x7974De…1407f52b0.10144828396958232 ETH From 0xaA125A…EAa89f38 to 0xaE5a26…a49E509F512000 USDT From 0xca462A…f75cBda6 to 0xcA4c75…E25CbDA6498.45816612353195 ERC20 From 0x916E5A…E9043189 to 0x5f939b…28822D0A2843.62 USDC From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec240997.018699 USDT From 0x61cc66…b78f5789 to 0x52011F…5B5352EE65000 USDT From 0x3dA5D3…65aEAe6E to 0xbccFDE…b93E0e2D11500 USDT From 0x0f34ee…2f2a9758 to 0x320eB1…e197c076470 USDC From 0x9C16D0…5C7e2EEd to 0x90e50b…B1B6b787200000 USDT From 0x087EAC…B31fD3a5 to 0x3c331a…6e127Cad155126.209222 USDT From 0x94Cac4…80241c24 to 0x08e4Fe…8A8eC5db3.346651326722424 ETH From 0xdC8e81…2E5fa667 to 0x6d8727…3e26C2955300 USDT From 0x6b8681…FF4E9643 to 0xd01174…7f6F952C500 DAI From 0x38926a…79442fb6 to 0xA72ad6…d40fF786681399.956699 USDC From 0x813E93…552e8368 to 0xB68F8b…d289895B15522 USDT From 0x9f38aF…f6a4dedF to 0x6414c6…8a6B2e422.5 ETH From 0x79534b…F9364D73 to 0xD8AB0D…050e494817874.381837 USDC From 0x326165…a86247A7 to 0xF7b677…FdC6601229.473 ETH From 0xb4B989…76EE3737 to 0x71b874…e2baEC3a8000 USDT From 0x4e25aA…C0ecF45c to 0x451cE6…11592d40184.785727 USDC From 0x309BF3…C5a099A9 to 0x1658Ce…e73bf5af839.970606 USDC From 0xAcE7BF…8EAF8586 to 0x6f230F…39337698971145.570728 USDC From 0xA75e51…38137f3e to 0xcc8Dc6…2D2311511659.64 USDT From 0x5b2477…f3E83bdE to 0x40B413…afFA7a4C1300000 USDC From 0x43ac3a…5a66148C to 0x50Defb…E1dC26324100003 USDT From 0xBC4e39…311f2b8e to 0x25762b…E113F4423031650 USDC From 0x07303e…64b3BbFE to 0x838B4d…C0692db451000 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c5302511.3 USDT From 0xE62afc…a6F50Ca9 to 0x742C8E…4C6D656b100000 USDT From 0x0f1b14…Ce959342 to 0x18dFab…71ffeFa30.08303494 ETH From 0x87CA6c…45dB20cF to 0x36d58f…d43D64480 USDC From 0x9f5016…21b7a4cc to 0x3C5d84…a18304F026981.906002 USDC From 0x8076C0…3d7A8118 to 0xc4D1c3…0D2c39C657860 USDC From 0xD1d575…86EA7C58 to 0x87f040…C980954c37154 ERC20 From 0x58ad07…40740916 to 0xD477C3…2F717B9a2098757.135704 USDC From 0x076eb5…8243b2d0 to 0xd4a0FC…10d8fF313200 USDT From 0xb72479…A2872330 to 0x6e94f1…1c89921010 USDT From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0xdC8e81…2E5fa667 to 0x69f2aA…c0649dba2500 USDT From 0xa9F848…ed67aBe4 to 0xf4D5F1…64Cf9001106049.52 USDT From 0xD599Ac…7b52f8A7 to 0xEA0580…BF37bf581000 ETH From 0x79a3Ac…59A6ef80 to 0x32A2bF…d0751Bba0 USDT From 0x995cE5…1F38CE0D to 0xdD2D9F…406Ba27714998.239931 USDC From 0xc899c4…AEfDb674 to 0xfA22AD…23E95D711000 USDT From 0x7a7387…2E1C9619 to 0x399c31…963AF8a311978 USDC From 0x34443F…9aa81A84 to 0x977E9A…B361171F0 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000183931233565376 eth 0.000183931233565376 ETH
0xbfc912…d4118e81	22771491	Tue, Jun 24, 2025 3:05 AM	0xaFc4fD…92E8C370	From 0x72F10A…9E1b0f84 to 0x50d5D5…E82926320 USDT From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0x7E3d95…57CBa0fF to 0x4E6DE1…2F9fD1c4236683.2 USDC From 0x871b53…7C923e45 to 0xf67d3b…c6F58AEB5100 USDT From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff61878.05 USDC From 0x08eA83…F8aA2019 to 0xB68F8b…d289895B31000 USDT From 0x5b83e2…9131219b to 0xf1a45B…baCC1AEc880628.626451 USDC From 0x5903ea…ED247C57 to 0xcbf293…948f742C0.8312137383006666 ETH From 0x37340E…419f2368 to 0xb4A80b…274c71780.166017473856 ETH From 0x4Ca6E8…5e68EBD4 to 0x2e20Db…a872f4BA4497.915689 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e43139046 ERC20 From 0x79Ec41…3E12554f to 0x9D156b…46b72DEd3900 USDT From 0x095E1D…31639cE2 to 0x022889…f2f99742100000 USDT From 0xa2a3C1…A32aB292 to 0x26AA3a…Be310A1A100 ERC20 From 0x028144…0904017D to 0x1195Ab…5035698329.98 USDT From 0xc6956c…F0fFb603 to 0x7B8996…745e5Fe150000 USDT From 0x018DD2…4F6459D6 to 0xEBab03…9f27F098140000 USDC From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1587013.831447 USDT From 0x5f45de…009A1610 to 0xCcf06A…0352aBE40.8501882 ETH From 0x019228…60701026 to 0xFA3B1c…FBa3Ff250.00829896179585 ERC20 From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x42FB91…623e2c5e to 0x8082D9…6f0E32310 USDT From 0x7b9F22…Fa5cC1EC to 0x12ef3E…02C068b190010 USDT From 0x06F3e3…74710804 to 0x6162B1…6C6A01C93174 USDT From 0x7CdEC3…2EF7605e to 0xf5A98D…D21103a314757.56488 USDC From 0xBcD559…6bE9F183 to 0x2E8620…64024fBF26486.422103 USDT From 0xA594a0…663Ec517 to 0xe49782…e20E20B916888.1 USDT From 0x73cf10…61b4aa09 to 0x73cEe6…30b4aa090.15 ETH From 0xf317d7…6e9F1CB8 to 0x290EAb…025BB6fa0 USDC From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0x059029…Ca542706 to 0xD7FC73…E598e5B71000 USDC From 0x4BDDB0…1446D95C to 0x6f7657…6b215C3913948 USDT From 0xC2F594…1aB52a93 to 0x06f313…092812c82546665.11 USDC From 0xF45067…d568aB71 to 0x0a15a3…4e6ba2bA10 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x9Ec3f3…D9dAE911 to 0x1d03Ef…C25D04640.0878 ETH From 0xb396a5…2E1D16a9 to 0x30742D…b2B0cDB120000 USDT From 0x857d45…3D7BE915 to 0xd91a87…8a19A136570854.6 USDT From 0x49e385…f07fe4fa to 0x24E1CD…8524d25e0 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000141837469324038 eth 0.000141837469324038 ETH
0xd97030…b63d1653	22771446	Tue, Jun 24, 2025 2:56 AM	0xaFc4fD…92E8C370	From 0x588f96…11b6A3D3 to 0xA8F098…131aBdef20000 USDT From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0x6A76ac…D0849661 to 0x848De7…61e57cCF0.40908219 ETH From 0xC7e33F…94D1f347 to 0x3B1d1C…25b34A628000 USDT From 0xFD0f2b…F7f80549 to 0xc900b8…4254BEAD1.06555173 ETH From 0x370C1A…5549C8BF to 0xbEDFBd…dA1D47B49 ERC20 From 0x7f477e…D7811E53 to 0x8b0B67…A22Ba7655000 USDC From 0x3c358e…B7e8a41b to 0x57bA07…AD18912425143.944543 USDC From 0x1F07bC…50C28222 to 0xe1f709…fFe8140E5000 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0xa66aE2…3DCFC86e to 0xa66C63…CCCfC86E0.8273048451850177 ETH From 0x8930B7…bf1d21Ea to 0x8930B7…bf1d21Ea42.7202049196644 ERC20 From 0x9AF69B…7B6f5BFa to 0x8b4a27…E1Cd38B80 USDT From 0x7E0188…0fB20673 to 0xA9D976…D5b81c5f0 USDC From 0x8E8bfc…9CC6e754 to 0x82bc58…53856ee60 USDC From 0x74ac95…189Bfc77 to 0x058A21…e5D2aD520 USDC From 0xE444eF…4A045A80 to 0x99D675…9A35C2620.31856374 ETH From 0xBA5CBd…77EfEF63 to 0xe19891…7A26aA075384.834336 USDT From 0x8E81f9…9962D802 to 0xA9aDCc…2Be4793A500 USDT From 0x7290BD…06850B00 to 0x4CDFdb…5EA4E1aa594100 USDT From 0xC54B45…9296bB7d to 0xC1cAea…020Ab8d68296.99804 USDT From 0xB09e13…CA82072c to 0xcBbb2E…dF7d707D2000 DAI From 0xF4d257…24cF9001 to 0xc9A6a5…9049E8Cc119789 USDT From 0x1f9757…b87598dE to 0xa5B35c…8092cB4A550000 USDT From 0xED75C5…779281cf to 0x349b38…5337c9D43369409.751687 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x682748…3131A5B7 to 0x21f1F0…3C36f11b11203.474113 USDT From 0x1AA522…e490918e to 0x8D47b1…Db99c281235714.498789 USDC From 0xDd3907…59b71Ab4 to 0x92Afe5…79d21768389.603898 USDT From 0x1A2b8e…C1164951 to 0x87125D…6C91cD5D2423.42 USDT From 0xAc1C26…Dcfa6aBc to 0x1633b8…7F625a481019.720578 USDC From 0xf2032E…15b7418c to 0x87b0c0…1149fe0D30000 USDC From 0x4c6452…452E015A to 0x7ef85B…3Ba8D31f990000 USDC From 0x40Fc31…5b29c13a to 0x201B9f…D2373455860000 USDT From 0xF36f02…bA082e16 to 0x4B1b6D…f84ef5730.00221309 WBTC From 0xD5fC80…AB57eAb3 to 0xf07C06…a2087F0630000 USDC From 0x2C7f01…43c2AaBa to 0xe5D589…dD25304E1.4704 ETH From 0x3E3a45…C09f2858 to 0x748818…0b63fb15453128.05183 USDC From 0x9fd417…67c5d39D to 0xd626FF…576A9FC014.5 WBTC From 0x464C7C…Ee8B8c9C to 0x4d3B89…588FD3319968.806607 USDT From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c397565.483513 USDT From 0xc922D6…2337DA97 to 0xA2B41B…5D130d6724265.12 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x9241df…7E2a7d78 to 0xf787F9…85Bef89D10600 USDT From 0x9fD9CE…34BF55F5 to 0x394145…c77BeA8050000 USDC From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D40000 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea105931902.43 USDC From 0x412B85…4B94a0de to 0x1955B2…2553D1701000 USDC From 0x4c8C67…d88aEa5A to 0x75b1D7…E077BB1a1000000 USDT From 0x1336a2…95DBD145 to 0xA39710…3cC81C115000 USDT From 0xdD098e…AD6864B5 to 0x3ba034…1B89A07933.9124067 WBTC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000197011072551136 eth 0.000197011072551136 ETH
0xd006f0…23aa6c0c	22771425	Tue, Jun 24, 2025 2:52 AM	0xaFc4fD…92E8C370	From 0x27298a…766e87df to 0x3E7408…8F36D5de0 USDT From 0x6Ef7DB…02B92d76 to 0x5b242A…98368be30.06 ETH From 0x73dE15…85F8Edbb to 0x43b58F…545e60Ad10100.03 USDT From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0x07b844…208A1866 to 0xE5e0E1…43f45339690000 USDT From 0x07B98D…5FF8f811 to 0xA94AC2…fC92053f0 USDC From 0x7261E8…a5b9fee6 to 0xAEa91D…1FBe78a82714977.96 USDC From 0x7f36c2…F7971d3c to 0xe27d2e…A86410401297199.772291 USDT From 0xd3AD01…3004dC1C to 0x70CB5D…3f6B608d2524858.542699 USDC From 0x5d20dd…60788233 to 0x0eCc8c…5aAa7266211684.453479 USDC From 0x9eE842…F9a21A15 to 0x6aba66…e9a8845110203.754543 USDC From 0x3962E6…110d2AA7 to 0x351BEa…6B0BD0d61200 USDT From 0xbbdC4A…87B99ff8 to 0x4F58d7…5970b51410000 USDT From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0x339A52…Edb68f58 to 0xAaadF7…08F3e51937505 USDT From 0x6d9C9a…00Ff2508 to 0xe0FB35…E717D9e911112 USDC From 0xcA4793…5e9bc621 to 0xa9Df06…E41D3E4315000 USDC From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288500063.853802 USDC From 0x6CE081…E98fE059 to 0x80B00e…fa4906A1510809.6699 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xaaF2fe…033E9333 to 0x36a5d4…E9A149ad45000 USDT From 0x7C499d…f43e6d53 to 0xa9Df06…E41D3E432570.77798 USDC From 0x7d1143…3108cb93 to 0xcC2213…54A91Fa9997563 USDT From 0x82A748…07577dC9 to 0xb808e4…87e6C56653844.45 USDC From 0x795e76…C8B316f8 to 0x5b3388…73FE30E823340 USDT From 0x18A417…df49abE0 to 0x8ad61A…66C0d96e999.000999 USDT From 0x819F3C…9cEb3359 to 0x03019A…092d1696589864.492871 USDC From 0x85a431…6ee759a4 to 0x3cF646…9FfB497310000 USDT From 0x8590e5…CDbdce9e to 0x31D8d6…56D3b8F31.5 ETH From 0xF1D7AB…02303Eb5 to 0x3c099a…a380533d0.1 ETH From 0xB48e37…e6d835Ad to 0x449E6C…48Cab4fE25.447203206694923 ETH From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0xB14932…024A2795 to 0xc1a8Ff…aBcB60304.65 ETH From 0x7AED61…06C25d28 to 0x5AB23b…Af1fB53C29980 USDC From 0xEC3616…A9087146 to 0xBB4ad9…25aa9e9E0 USDT From 0x63C336…cF68567C to 0xF22D05…E496c672100000 USDT From 0xeCAeff…ECD52249 to 0x34F416…39Aa944b14997 USDC From 0xC0B321…d34D4f55 to 0xd67A15…e63895a21000000 USDT From 0xfc9B17…Eef0B160 to 0x409c56…765d470E0.5 ETH From 0x1C3027…29827F99 to 0xf369f8…16680dF241.999895 ETH From 0xC462bB…7b05525D to 0xcA2E43…25c3AFe50.001 LINK From 0x17F6EF…3c7f5C3e to 0xBE0aA5…2bBF6d391011191.600722 USDC From 0x1fF1b1…68362c98 to 0xAE17aa…1B8376B5150 USDT From 0xB80dF3…C8d597F4 to 0xb497D2…1c41eB5e808000 USDT From 0x9AaD74…32C8941f to 0x014D71…076307A30.1 ETH	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00018865150347715 eth 0.00018865150347715 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
0x879ce6…9435986a	22771366	Tue, Jun 24, 2025 2:40 AM	0xaFc4fD…92E8C370	From 0xaE46BF…0F4c8eDF to 0x0746Ee…495A4d7211000 USDC From 0x780A48…BD5e1647 to 0xCed1fB…1e0E1Ce00 USDT From 0x497981…85f33BAC to 0x974e87…8F8698bb25000 USDT From 0x8778f2…cb89c1b6 to 0xb6C6e8…3385745B0.2221182857137876 ETH From 0x6BBb4c…c7872502 to 0x43c045…C59abb211999 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x8Ad165…3E171b48 to 0x9B2A22…49C3bAc412950.936165 USDT From 0xd67c92…2D0751BF to 0xaff664…18a40Ee82000 USDC From 0xF599A0…ba1ddd93 to 0xC4B6D0…D1D1A82991681.554877 USDC From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126603.404352 USDT From 0x49b701…e60269eC to 0xf0452c…9aEE08CE0 USDC From 0x170B6E…F98157BD to 0x4E4295…BB79030354283.611939 USDC From 0x7FCAF4…aBA43B0A to 0x28D63c…Bba5646014400 USDT From 0xD5fC80…AB57eAb3 to 0xf07C06…a2087F0630000 USDC From 0x2fedaF…6d143DdD to 0xE781D6…2a60717912720.533532 USDT From 0x1ea020…bDea1ED2 to 0x782EB1…77Ab526a1427 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0x88f453…977FBba1 to 0x30e354…fF58f6895723.388354 USDT From 0x676787…CA31B49f to 0x3Fe6D7…590c40af0.021230430850363677 ETH From 0x8a9079…4C2268c0 to 0x1E9C44…Bd57Cc5C0.020820060544736063 ETH From 0x9EF83a…b77c4863 to 0x371F4A…215A2d997000 USDT From 0x79EbEf…4036a7b7 to 0xf462fa…204a7102118800 USDT From 0xEcace0…091692D6 to 0xFd1b12…C7e3590A7400500 USDT From 0xee14bB…4A01D23B to 0xE746Ac…48698BcB997.5 USDT From 0x264ed8…67375264 to 0x662015…F3F1A85d126869 USDC From 0x8eAf59…71e92dea to 0x3088e5…f999877B60 USDT From 0x45015e…8b26E869 to 0x0F2d35…79cB7abC100510 USDT From 0xba497C…926089E0 to 0x10BBCc…ED4fC0971e-7 WBTC From 0x75BB86…9d198987 to 0x304421…873A750498070.808002 USDT From 0xB43CC0…3734e7D8 to 0x3d5fAC…95d03D24148983.603792 USDT From 0xb97260…5a3Edb17 to 0xaf6A94…6005Beb40.95898624 ETH From 0xa4d907…02541577 to 0x01fccC…dE98a9E771685.02192416233 DAI From 0x3f7e84…1C1bf884 to 0xb5Aaec…7eEf600D20000 USDT From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0x960DA1…717f6494 to 0x1DC874…64D837115354.087353 USDT From 0x15F2Ce…b476b7C3 to 0x6c9256…2131f0c167232.767232 USDT From 0x993DEE…35056DCC to 0x1b1dDd…B26ce70610000 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e433.000739159164447 ETH From 0x8ECACf…FFb9c6Ab to 0x74F5bf…A660D8410.39994974427315 ETH From 0x434048…824DA07f to 0x0b1d11…A8dCEA9a99.938398 USDT From 0x8bBEEF…eba5A602 to 0xDF0481…6c0321a00 USDC From 0x88810A…69825465 to 0xCBd184…375cF1D614000 USDT From 0x5D09E3…6558Fe69 to 0x5D09E3…6558Fe691312.72994 ERC20 From 0xE65EE8…60380C02 to 0xb5A798…dF575bC749958.783793 USDT From 0x1F9776…26CdE991 to 0xc2fb8F…11633a930 USDC From 0x9cb01C…4748227E to 0x6bf1F4…306B5ed24494886.04781 USDT From 0x2746E9…d7891139 to 0xA8CCaD…efDcDec90.16441 ETH From 0xc8201c…78954829 to 0xF456d0…3A4a311C18089.1 USDT From 0xa67FB9…98f29aF5 to 0xF23a81…C94b6F937.158 ETH From 0x6daF05…13e2af57 to 0x8db299…Da8AeF8e0.0318 WBTC From 0xa3C245…deE3Aa7c to 0xA3C42D…6De3aA7c7008.3418034 ERC20 From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0x20095D…292183e7 to 0x834824…95cC0Aa32500.717705 USDC From 0x5c0C4C…8F9790Ea to 0xB0EE45…33fAeC1714000 USDT From 0x65D84A…Cf8C26dC to 0x41cfe7…5FFaf65f10000 USDC From 0x7F517a…bE5e9199 to 0xe694b9…Ee6E95fe0 USDT From 0x65b1E1…4fC96165 to 0x6A8BbF…69EB6019225251.104 USDC From 0xD026e9…10e1c1Ef to 0xA55b32…93369fcc764 USDT From 0x66c304…eFCfaeeE to 0x61d54A…c21Af8371600000 USDC From 0x468efC…6518eCb4 to 0xFc1c3F…Fd760D280 USDC From 0x8e75b0…ac20764b to 0xb22518…29aB9B520 USDC From 0x665486…6F5B17Ca to 0x1C4388…4e278C40524955.752267 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000270791913165191 eth 0.000270791913165191 ETH
0x84ad58…fadad090	22771352	Tue, Jun 24, 2025 2:38 AM	0xaFc4fD…92E8C370	From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xB2B7E8…437463c8 to 0x8a147b…866147841100 USDT From 0x82b2Ff…3677eD0A to 0xaaFae5…923e933320000 USDT From 0x50Fb1C…575De667 to 0xB32897…563996c721194.895003 USDT From 0x363A49…7585B7ba to 0xFAFd33…A0A8f63630000 USDT From 0x731ea1…ab5961e3 to 0xAefb51…B93BDc9f5000 USDT From 0x6e0197…961940c0 to 0x943A93…d143E266293000 USDT From 0x321E29…F5B56465 to 0x84e57d…F979C60d23208.416604 USDT From 0x123Bb5…79225cF6 to 0x64660F…863cc2124165 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0xD43797…a2A88eFa to 0xD432E7…A6A88Efa3000 USDC From 0x5520CB…a5A98016 to 0xF646B5…F4094E6714988.330966 USDC From 0xD695B0…b32Cb5bc to 0xC8a57F…60538260150 USDT From 0x33DC48…2da3723a to 0x7b1818…315befd8856760.01233028 DAI From 0x6f5BCD…150aa7dE to 0x665984…C54880745000 USDT From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0xc8a55e…6335623c to 0xbEDFBd…dA1D47B44.5 ERC20 From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB51061000 USDC From 0x083CBE…A1704471 to 0xe152Ba…d049558D0.0016 ETH From 0x70360B…8C2caB7C to 0x8a6631…e46aed6189192.9995 USDC From 0x9F3170…d8b684Df to 0xcE9a70…E5bd14A270000 USDC From 0x123Bb5…79225cF6 to 0x64660F…863cc2124165 USDT From 0x6E6c1c…E05d9465 to 0x558099…F4b1584827871.775728 USDC From 0x54F97e…2c85D020 to 0x42Fa00…D83EeD78550000 USDT From 0x4CC6ab…6Bc1D7Fa to 0xfD691C…64Dc21D717.481 ETH From 0x131F51…4E50f959 to 0x02F5fd…e49E7566114342.277122 USDT From 0xa9d8E8…6CaD3e43 to 0xa9d8E8…6CaD3e4350935.12828119 ERC20 From 0x8497d4…e9F4D146 to 0x81E2bf…5ce869609800 USDT From 0xE911b4…1B04f4F7 to 0x761f06…d17869E210000 USDC From 0x8d4D69…f999C281 to 0x055cc6…5Db12393635714.498789 USDC From 0x33EDAc…D44fb032 to 0x4d24f7…aa5573A370000 USDC From 0x9D1cA1…61bb21A7 to 0xb5380f…51CC380B0 USDC From 0x420d4a…631C199b to 0x5EEc2e…410b016b0 USDC From 0x10B3Fb…239864D0 to 0xB6DA4e…C09c45f710000 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0xA7b997…C2960f81 to 0x8188e8…5D92292F3483 USDT From 0xbF4B6D…856A5159 to 0x3b3191…0560f2403900 USDT From 0x1d5049…7F0E5AA3 to 0x02ca24…2Ea61B17499989.4 USDT From 0xAE5156…96007200 to 0x64ae39…53662675861733.32 USDC From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D40000 USDC From 0xD411e5…394CD2bB to 0x367756…F051C0f610000 USDC From 0xEA09C4…093dbAAd to 0xA0DC6F…88dC3905463528406.12907547 PEPE From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1737290 USDC From 0x480ca9…bd2E13DE to 0x86d2d5…05C3b5B83.1724301206493286 ETH From 0x5811C4…38f3B35E to 0x785E83…eA103AC5500000 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0xe4Ed9d…e4f07630 to 0xa4e518…1B85bd763.2563070059385226 ETH From 0x7F517a…bE5e9199 to 0xe694b9…Ee6E95fe0 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14539279.81 USDT From 0xaA125A…EAa89f38 to 0xaE5a26…a49E509F512000 USDT From 0x9BdB36…a21b70Fe to 0x7B43c5…934424bb100 USDT From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2000000 USDC From 0xe00eE0…82c9c7Ba to 0x181bDA…74207c7824000 USDT From 0x33bB0E…EfcC37Dc to 0xC18327…0D024C6e100 USDT From 0x1d5049…7F0E5AA3 to 0x02ca24…2Ea61B17499989.4 USDT From 0x1b6792…ede61bE8 to 0x42A0bF…F8799b8a50000 USDT From 0xFf64A9…1577039e to 0x165Da1…f553CC621.9 ETH From 0xCCf65F…E85768eB to 0x8c9cb1…745a0d2f350 USDT From 0xF83360…8B8Df376 to 0x31ff02…C6d03250350000 USDC From 0x497981…85f33BAC to 0x974e87…8F8698bb15001 USDT From 0xE43f30…92A4C4D3 to 0xf0133B…6B9baED11178058.086431 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000267330335450978 eth 0.000267330335450978 ETH
0xa55ba7…478e7b4e	22771350	Tue, Jun 24, 2025 2:37 AM	0xaFc4fD…92E8C370	From 0x246177…0b19AFdE to 0x3Caa58…6328Fbc310 USDT From 0xDB4c91…7c352626 to 0x697aC7…f75Df8a34.021166898129934 ETH From 0xA58066…02D4147F to 0xF0d9BE…AF91B82A4000 USDT From 0xD21261…097239A3 to 0xC39BEc…8Dc5E03825759 USDT From 0x476863…fa70a899 to 0xd868a3…A1812fAF0.00009488 WBTC From 0x625d68…13c5e613 to 0x7266Dc…7540Dc2d0.000081970760445 ETH From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0x173FF8…4D21cE45 to 0xD4b1C1…1992694d1 USDC From 0xec648C…eF53eCaE to 0xF22D05…E496c6724000 USDT From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0xFaa72b…A5e16278 to 0xe2E323…D0136819600000 USDC From 0x838919…Ba692DB4 to 0x2dA1b3…8c8f59A551019.895012 USDT From 0x9D8Cad…F2df9d80 to 0xB3E057…632408260 USDC From 0x61d549…941AF837 to 0xE9Bc17…aD70BAfE0 USDC From 0x69C4DE…365bfA1C to 0xa3e416…A7D05e0D0 USDC From 0x0b2AFD…7a213754 to 0x92D621…8307707a0 USDC From 0x4201B8…7183bAaA to 0x284EFC…3BdF6C7A16637.679897 USDT From 0x47E6da…d7e55a49 to 0x0F8aF0…9D7B1dC024999.022001 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000104848462384419 eth 0.000104848462384419 ETH
0x565628…81620438	22771285	Tue, Jun 24, 2025 2:24 AM	0xaFc4fD…92E8C370	From 0xc6a521…D1612F82 to 0xE1bA16…85376a4D91459 USDC From 0xE31E1E…948ADd29 to 0x66076c…6F521E8a295 USDC From 0x173FF8…4D21cE45 to 0xD4b1C1…1992694d1 USDC From 0x5811C4…38f3B35E to 0x785E83…eA103AC5500000 USDT From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0x7d1bE0…C604D0bc to 0x239436…8BB3384F0.018498 ETH From 0x506469…B5F5b8A2 to 0x977adA…eb421Be00 USDC From 0x4F4eF3…8a043623 to 0xBd7949…40BebC3525000 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026802153.3064 USDT From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0xBaAEFE…33ecF825 to 0x5F0469…E7F3D89220000 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E03000 USDT From 0x5e49DF…79FD8C5a to 0xDAC0d2…Da6353b60 USDT From 0x08e890…a28eC5Db to 0x90F614…DAA372B80.5856 ETH From 0xFb98DF…cF29dA39 to 0x156F87…f8721F76500 USDC From 0x7E19F8…D3cdbB7E to 0x4bF4aC…c30027751.486 ETH From 0x671D0A…c37BedBa to 0x5e3B84…A2FD4A8497537.2835 USDT From 0xA86399…5b5FDf32 to 0xF066bc…53826c201000 USDT From 0x17F6EF…3c7f5C3e to 0xBE0aA5…2bBF6d391011191.600722 USDC From 0x1b35A8…58a938C1 to 0x4737bd…0BdEAf3735112 USDT From 0x9087cC…33e8E379 to 0x46f562…89B6473a566603.091605 USDT From 0x03aCdc…631c3cB5 to 0x9071a8…De846EC7188906.05 USDT From 0x24A725…640595eA to 0x06A911…8b08E5AB0 USDT From 0xb528cd…370c6170 to 0x744EBe…bb4D37855000 USDC From 0x2D3aD2…f39DB54e to 0xFd6db2…3fa47495109502 USDT From 0x7069E7…c1fd737B to 0xAc9AAE…1fB4CC9f2437815.26 USDC From 0x6Eb8ee…f3C5566c to 0x5C2109…8048314311640.441125011876 DAI From 0x365375…3e8C6005 to 0x28629F…6aEB80695400 USDT From 0xe05E43…F3AF972B to 0xB7c93e…0831690b0.028271 ETH From 0xCF49BC…bCdCA3bd to 0x51946E…d3C405902.0988 ETH From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea105931902.43 USDC From 0x420215…dc7AcE8b to 0x135199…01F4F7ad500000 USDT From 0x52CBCD…4c1dC171 to 0x050D77…1F2e00873679 USDC From 0xcBeaf4…01bF9FD7 to 0x8e3306…0772574B41969.370309 USDT From 0x945130…86a06d79 to 0xA68040…EBB39c89271474.834327 USDT From 0xE5aea3…EC2be1C5 to 0xeC772C…Fd9A35392614.796 USDT From 0x040248…8ac46424 to 0xFDc0E2…85d92C3520000.09 USDT From 0x7b9F22…Fa5cC1EC to 0x12ef3E…02C068b190010 USDT From 0x420215…dc7AcE8b to 0x135199…01F4F7ad500000 USDT From 0x5DE841…60a894d6 to 0xdc5fb1…F707a322471399.019473 USDC From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0x71fA0f…762f15d7 to 0x3514A9…84aA5670179.182681 USDT From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0x5ab09B…C81fB53C to 0x04e59d…1121FC7210 ETH From 0xa3716a…26A4dC87 to 0x06d33f…7D64211b21250 USDT From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0x184A02…f2d7d02f to 0xa4166E…69242e9815000 USDT From 0x986698…89DE068a to 0x0D024E…55bf1d9C13.593951259622607 ETH From 0x8bD2E3…5Ca5E91a to 0x8bD887…e1A5E91a11646.05724 ERC20 From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x194B76…94044308 to 0x170dF1…A110EdF318927 USDT From 0x89F959…B8f961e8 to 0x8ac014…a56036b20 USDT From 0x6A4E21…EF335545 to 0xb433d5…4668A5a03425000 USDC From 0xA6d7c3…E262af36 to 0xC642c9…2DdD1Aa360000 USDC From 0x4c6452…452E015A to 0x7ef85B…3Ba8D31f990000 USDC From 0xF40A4f…5b265159 to 0xA2A92F…0EEd6d3c0 USDT From 0x9Cae56…1d414B11 to 0x61eC24…44beA60e15000 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC800000 USDC From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c14985.014985 USDT From 0xe5e122…aaf45339 to 0xABEe79…D68AB2Db0 USDT From 0x1E2Ae4…2341A469 to 0x69C3aD…e4417770500.0066543734853 ETH From 0x8b988C…86c3232a to 0x44A189…A34b75CB99853 USDT From 0xB15fc2…5c7BEaf7 to 0xB15fc2…5c7BEaf721.854 ETH From 0xCC516f…839A1786 to 0x87Aaf4…069fa72313616.021875 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000343257840284734 eth 0.000343257840284734 ETH
0x115240…e75c4d1a	22771225	Tue, Jun 24, 2025 2:12 AM	0xaFc4fD…92E8C370	From 0x11D0a3…B26A5D73 to 0x6a891F…7Bf12B260 USDT From 0x199eFe…b5Bfa6A3 to 0x9a48c7…52b7ca784110.832926 USDC From 0x828c16…9A043F74 to 0xc44299…8dbE0156337.47 USDC From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x08A06B…512ff0f6 to 0x8a5C36…1E6430142.102649396085127 ETH From 0xB8734a…61BA313c to 0x8F0D3b…953786ae25000000 USDT From 0x506469…B5F5b8A2 to 0x97725e…5654ABE093353.01 USDC From 0x5903ea…ED247C57 to 0xcbf293…948f742C0.6220685021834604 ETH From 0x42b96d…e6493ab2 to 0xDe07fB…7dFE7C3250000 USDC From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0xd90E91…182039F6 to 0x5A049e…fb39ee5F2.1 ETH From 0xE13F2E…e9b6D327 to 0xB041A2…f3abfAF94.6 USDC From 0xaeEfe9…09a72aCC to 0x105124…5734C1283994000 USDT From 0xB3e17C…B1441826 to 0x7d71A5…E005b7Ae0.00032359275 ETH From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC800000 USDC From 0x0300e4…582d1696 to 0xAA467c…5F26d16b499351.196739 USDC From 0x918b65…2938F2B3 to 0x50a6fb…0316EcAc16151.314434 USDT From 0x14a8c6…82Afc790 to 0x8A2Ae0…B4046eDC7668.32 USDC From 0x4BE821…2F9B123A to 0x7c63d2…520F63641818.56 USDC From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0xaE46BF…0F4c8eDF to 0x0746Ee…495A4d7211000 USDC From 0x970AfE…90373564 to 0xF37Ef9…3AB304a70 USDT From 0x3e6fdd…f3D3B4C4 to 0x033175…0F82663f0.004534745270137278 ETH From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x31e12B…3926dB73 to 0x71dCe3…2a7a792A469 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x0C124F…86b2723a to 0x3489B7…41e1Ae6E29244.47 USDT From 0x262783…e9f8de89 to 0x1FCc39…CBe1bcB743652.970384 USDT From 0x01a7fD…f53B2F99 to 0xC1200a…cCbCba7e6000 USDT From 0x574841…17F09b6f to 0x72e7c4…84aCAd7D0.285050235136138 ETH From 0xb45465…e147F61c to 0xB3E057…632408260 USDC From 0xfBE381…Cf8A74D8 to 0xffDBBA…180852BF2999.429165 USDC From 0xe02C9C…B97D79c8 to 0xe631e8…c5be920a0.0038 ETH From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0x519F25…148ED452 to 0x970ace…32373564500000 USDT From 0x42B14B…7b46213D to 0xD17012…1Fa6318658.300704 USDT From 0x643f23…cef5ac11 to 0x041Ca9…7A9d9cB011530 USDT From 0x981096…94c17221 to 0xE348F0…FDbE19640.001926161864971921 ERC20 From 0x59e604…C16e0833 to 0xE7aBef…2Aac838914999.532497 USDT From 0x892dE4…9D739271 to 0x099319…864962db26003.31017894788 DAI From 0xF39A0c…c9736C79 to 0xf39258…1A736C791 ERC20 From 0x40729a…995b0a4D to 0xf66779…6a00ae40540923 USDT From 0x66c304…eFCfaeeE to 0x61d54A…c21Af8371600000 USDC From 0x9d6419…8b28f8c4 to 0x652c3F…f8214750150 USDT From 0x7746d1…58853224 to 0xf7A911…96ac032f25000000 USDC From 0x140125…12836438 to 0x0dAA6F…caA47E4A20000 USDT From 0x9153fF…1a0A33A2 to 0xE44329…D939c1897930578.10076 USDT From 0xE1a626…FbEB386C to 0xe1A50A…1ceB386c100 USDC From 0x2feAb8…14D31261 to 0x35613B…1eFAe022200 USDT From 0xb9EEaC…6fe61C0f to 0x9C6f9d…8B9C545570000 USDC From 0xA36df8…9aE5F656 to 0x3172D5…CD1CE5b25037572.23 USDT From 0x9cb01C…4748227E to 0x6bf1F4…306B5ed24494886.04781 USDT From 0xf1a41a…4207cbE1 to 0xA4b405…3C6F65Ae1500000 USDT From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE12504340 USDC From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0x50120D…B20EEc95 to 0x9f393f…20B684DF706065.240241 USDC From 0x9049BB…0c11e863 to 0xf77550…6b84BCA511329.595834 USDT From 0xaf0dB9…e6dCc4bd to 0x09441a…8af93B8d1.966869771579896 ETH From 0x07Aa45…19802d18 to 0x0D60CA…71F777e278692.36 USDC From 0x016FA0…bf00E480 to 0x59A874…de42fF6F8000 USDT From 0x11DB12…eFAd2751 to 0x3cecdf…4cF18df717 USDC From 0x99dCCf…Ddbb3a5f to 0xC431a0…2f1906e44999000 USDT From 0x14131f…7cbdd44b to 0x6C4392…d0fC9422200 USDT From 0x0282C4…753aF8aD to 0xb19702…682571A136200 USDC From 0x61200e…748480eA to 0x56E197…E6AB8fc14 ETH From 0x3DCb60…FD883e45 to 0x86584b…f122c9a37000 USDT From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0xfbD360…4a322be5 to 0x588eCd…F26C0b041101 USDT From 0xbc5aFC…441524EE to 0xB237DB…c728c59f101000 USDT From 0x061b47…7598fe17 to 0xba1B33…60e3f42D1350000 USDC From 0xdE1270…f97EAa4e to 0x710dd3…6C2EB2Bc1.546458295877472 ETH From 0x3966C1…61539543 to 0xAA4241…873B33011.3 ETH From 0x771493…756bBA68 to 0x49Eae1…3218e3b2495113 USDT From 0x83c746…2369EeA7 to 0x4d0b7f…88160b07489.88225603882796 DAI From 0x10107E…57160085 to 0xE03179…1dFF2693191700 USDC From 0x191a48…1dEe8D38 to 0x613041…00aed9ca27105 USDC From 0x83C6B5…1A87d95F to 0x35BA5c…9d3cC0B133272 USDT From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0xA2Bd97…24130D67 to 0x7051D8…3B832BD82500 USDT From 0x5f11E5…8F9D826C to 0xFB9166…ab2DD0C2388.2 USDT From 0x94C078…8264cA4B to 0x88c64f…791443AB2460 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x4c34dd…8Be8bec4 to 0xc075c1…3C8F17A41152.78 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9599680.360734 USDT From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x942aD7…944cfe68 to 0x94AA62…a66aBF605000 USDT From 0x1F989E…2F793EaE to 0x53C229…DC1cd9d50 USDC From 0xd806B0…D6154F9e to 0xEF3d3E…E1F2E928267375.886673 USDC From 0x84eAf5…A37F8A21 to 0x50742d…0fc2576570000 USDC From 0x4f0EeB…Cc59cF36 to 0xE6Bf1E…bb6936651050000 USDC From 0x9fd417…67c5d39D to 0xd626FF…576A9FC014.5 WBTC From 0x3f1689…1BAf7b89 to 0x61BD0e…4E8B175F0.28 ETH From 0x8862Bc…A818d99A to 0xd56A76…Fa86B7EA50100 USDC From 0x40daF4…09aC2ACa to 0xEC50Af…8af7dCc56455.293126 USDC From 0xd35064…6b69E474 to 0xfff620…24a717FB33668.016974 USDT From 0x0EB4F5…2D9F56b2 to 0xC76FF6…e00951BA1100 USDT From 0xF55b9E…0079b211 to 0x28Bd57…780DA2d8700000 USDC From 0x38926a…79442fb6 to 0xA72ad6…d40fF786681399.956699 USDC From 0x6E3Bb4…8C5cd3f6 to 0x6c7e8F…4b3fb18B14764.525659 USDT From 0xe1847D…7c95a452 to 0x338F09…d752D2b15 WBTC From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xa4CB29…2a6b64C7 to 0xB6b548…a417031f0 USDT From 0xFb2B20…f98E234e to 0x782c59…5cB024a6825742 DAI From 0xCFA64D…33190d28 to 0x718e49…D4aC7d89200 LINK From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0xf0B35e…96fbe601 to 0x6D936e…242a4B140.52923981 ETH From 0x5B6dD6…D8f6A2d3 to 0x28353D…0B874c8613784.48 USDC From 0x7c16dC…B314A31b to 0xb094d7…467b73970.02 ETH From 0xBc941E…40d3Ce78 to 0x353196…dc5036561.57710487 ETH From 0xB6B2Fa…1E104a8c to 0x7d8943…6c94bCcD500 USDC From 0x06F304…DDC2a748 to 0xA4Bd4C…421565aE0 USDT From 0xA37027…2784CDFe to 0x2eD4ee…2A790D720 USDC From 0xcAEE57…e8Cca981 to 0x5Dcae9…eCC8379d19000.00688 USDC From 0x7c5B3f…DB28B66a to 0x8F52Ae…4F0b6de92492 USDT From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x4b7eA5…b9c43a50 to 0x8b800C…7DACAA0D8993 USDC From 0x1A2b8e…C1164951 to 0xAFfCA2…5E0E935C1528.042753 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x8D3fA5…3F89B47A to 0xe6F879…8523Fb14850000 USDC From 0x1C4055…28c8D8e1 to 0x1C4EaA…F2C8d8E1260870610.34977067 ERC20 From 0x687fed…3D727f5c to 0xbFBF4a…3b1b3E5d1000100.015001 USDC From 0x14a8c6…82Afc790 to 0x7Ba5f3…000f7d9F24397.43 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x3E3a45…C09f2858 to 0x748F80…eD270B150 USDC From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xFAB84a…05960628 to 0x2112Ce…271f79DD0 USDT From 0x692f2C…57777F0e to 0x8ED5E3…1Ee6Cb69200 USDC From 0xA95F76…F9ed50bF to 0xcbc984…DA47B27032191.3533 USDC From 0x4cEb61…c6A539ad to 0xDd65e1…D2bC65A054000 USDC From 0x22aB23…48CfaD52 to 0x10080D…d29E0dF718963.309474 USDC From 0xA75c9d…D285BcaF to 0x67c1fc…AC9cFD2e155645.870204 USDT From 0xE9c86e…FeB00FC1 to 0x9e81C7…917e393a5400 USDC From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0250000 USDT From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0x24c65C…A875cBed to 0x8D7957…6b39098d77020.290996 USDT From 0x4Fa809…c38D2875 to 0x3F5495…Ce25728838838.706381 USDT From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af8372485233.60766 USDC From 0x22FDd1…a12a82c5 to 0xdB0677…c1B95a7219.8655 ETH From 0xf0ECd0…02533500 to 0x1Aff8d…0142ceC00.285379062084691 ETH From 0x6C7Ff9…1c67E46B to 0xd2C4DB…DD5B9a4310 USDC From 0x04dC54…ca7d89C6 to 0x6901ec…5a6cC09C249900 USDT From 0x8d611c…FC9C8DD7 to 0x9D4a61…75Fdef82500000 USDT From 0x2b265e…463412C3 to 0x7adcD5…c5990903124090 USDC From 0x14d336…f2415A69 to 0x8a98c8…109DD43F15000 USDC From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x183256…041dae72 to 0x44A7f4…5e0862BA1.2049 ETH From 0xa6392D…aDC0AA1d to 0x3fb4ff…F57eBc881000 LINK From 0x3E4d72…1F18cF15 to 0x83c3af…6069eea7106009.300471 USDC From 0xbc9bD8…51743E00 to 0xA45162…9B6140745200.213868 USDT From 0x76CA8c…aEba0Dc3 to 0xb5614d…B0F554ED19367 USDT From 0x0652E6…e7b90E76 to 0x9B9aAC…97a74AD6250000 USDC From 0x65E527…DdeD6228 to 0x256f2b…2b982AFA0.13 ERC20 From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0x9A7786…972F9b84 to 0x16acE4…906B52f91548573.16612 USDT From 0xd24de4…9F05efd8 to 0x71FF3A…E320Ac8411.759092 DAI From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b496567.65 USDC From 0x6af79F…F07556Bf to 0xBBdc28…cB4024184.6757 ETH From 0x4DFf81…63F37919 to 0x7075E8…9C20161654994.5 USDT From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xeE8700…06a56870 to 0x9D913a…dEe6cdDD2269517.980095 USDC From 0x25Dc97…A972ac7E to 0xDaA84a…927906C121.70000000034578 ETH From 0xB9F2ef…1427966F to 0xD92CC7…54fe951B500 USDT From 0x3526a5…9ed7ad30 to 0x352b81…64d7ad3040435.227 ERC20 From 0x6fb831…eaB402a3 to 0x6FB3ce…d5B402a3101.175 ERC20 From 0x16d675…346ddBE3 to 0x6A4C87…a19A969430000 USDT From 0xd0eb76…07AB848B to 0xaA4cdd…F7B639AF30000 USDC From 0x5451E6…767a762F to 0x8Ba193…C63Aa3763.4038315469533202 LINK From 0xF337eB…00972338 to 0xB1d839…a8c6aD2674 USDC From 0xFF4FA2…4061296D to 0x8F0E8D…32C112e62.999655034732508 ETH From 0x411aDB…c672bB90 to 0x831548…e7589CAE130.681302 USDC From 0xe4dE54…4183Ae56 to 0x8b0Fc6…Accd2A5A882.563106 USDT From 0x3526a5…9ed7ad30 to 0x352b81…64d7ad30112473.52 ERC20 From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x51FBe6…5F36C461 to 0x51f022…D536c461811.65221836 ERC20 From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0xF65cC4…cCe8C1db to 0xF656a1…61e8C1Db13000 ERC20 From 0x27478b…f6fCF51e to 0x7F6A04…8CF47AC61.24724663169 ETH From 0x20095D…292183e7 to 0x0EB7E0…415221e310000 USDC From 0x63F4cb…C32cb641 to 0x3aAB1b…F4eDCF4e8000000 USDT From 0x0d6814…0C8601DA to 0xeC97ae…6323226b0 USDC From 0x16a8DF…2F6b52F9 to 0xE44329…D939c1891548573.16612 USDT From 0x529F91…0634Be49 to 0xf60F7f…50766A330.055 ETH From 0x725c76…89Ef3630 to 0x2eeD62…D2e1500f289.035644 USDT From 0xA367C4…e57eDf98 to 0x72a10D…1E36380a12.4 USDC From 0xfD3DDA…dEE17F96 to 0xBd2926…295C91620.9991559217449947 ETH From 0x3db3Fb…70d97d59 to 0x6DfbB3…046E445c416301.51849 USDC From 0x5752c8…823dd501 to 0x4e5454…0Bd69974100975.012185 USDC From 0xe4963D…7c236D57 to 0xf84a49…57e297319990 USDT From 0x4c6452…452E015A to 0x7ef85B…3Ba8D31f990000 USDC From 0xeb58B1…9Da8a42e to 0x6A4E4D…513355453425008.096935 USDC From 0x58417B…4D46A049 to 0x6754E5…84B5477012400 USDT From 0xB5b270…a4017885 to 0x7DE182…4D1dA2f12500 USDC From 0xe785de…B69B486c to 0xE7869D…cE9b486c4.049752167407015 ETH From 0x74ac95…189Bfc77 to 0x058744…61d7Ad520 USDC From 0x1E0818…91b54f18 to 0xbEA381…e326BD351500000 USDT From 0x42B14B…7b46213D to 0xb8Aa1B…8E5D3dA358.305018 USDT From 0x68883D…59253b4e to 0xEdA65C…4ED810b10 USDT From 0x0F05B8…9F7A3526 to 0x769746…96e9C19e9999 USDT From 0x732731…C03A30eC to 0xFfFEba…e43AD70d19.1605362234597 ETH From 0x47f540…6Bb8E700 to 0xF15905…07954E0B94474.6 USDT From 0x9a39BE…407fcccF to 0xfA3303…9C38f06d6.85339792 ETH From 0x602505…7EB7EcFC to 0xCb992a…a447Cb7710000 USDT From 0xDcACe5…04e92408 to 0xD53243…F57F3c8814259.981987 USDC From 0x4CddC7…62C8b0FE to 0xC02B45…e2756cC25.2333506141970005 ETH From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xe63Dd0…94A5B898 to 0x660300…36dACdAc10 ERC20 From 0x5FBa0B…2102ae4a to 0xb9cba2…ab74f25068.4223 LINK From 0x1ea020…bDea1ED2 to 0x8ec64d…e956E015992 USDT From 0xaE46BF…0F4c8eDF to 0x0746Ee…495A4d7211000 USDC From 0x3A299d…E0C281D6 to 0x9591DD…193230d2111347.128943 USDC From 0xaD9D6a…17a998a1 to 0xa9Df06…E41D3E4322135.203004 USDT From 0xeE3D64…Ffa199fe to 0xDbd46D…723aA4D823287.72989 USDT From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126603.404352 USDT From 0x16a8DF…2F6b52F9 to 0xE44329…D939c1891548573.16612 USDT From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288500063.853802 USDC From 0xe44e19…4b31E9f5 to 0x7772c3…63101B86104887.896968 USDT From 0xB19b24…f5900fBd to 0xC7B14a…047b5E621 ETH From 0x5A0DcD…819E9F91 to 0x030670…1b155F950.00003348815109472 ETH From 0xc8eBD9…8B2aD047 to 0x61137d…42b1657c1068.0659653769017 STETH From 0xD4e9D0…EE007480 to 0x63A3cb…2bc4A9B20.3 ETH From 0xd907e3…38f4e399 to 0xcE8909…1692CaeD0.18839641399711657 ERC20 From 0x8D097D…8f011188 to 0xD7A812…E21667a50.20917327 WBTC From 0x97f5dc…E84B6275 to 0xe4B592…b9dcdeEB92473.098734 USDC From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0xb3998c…b554872b to 0xBd2926…295C91621.0538627558 ETH From 0xB3e17C…B1441826 to 0x772f33…5cd62BEc0.000297988 ETH From 0x6d21d3…Fb23dE3f to 0x6d2B59…1B23DE3f0.01 ERC20 From 0xe80658…4F292B05 to 0xdEe517…11ed12d80 USDT From 0xF6E061…Fa214b7d to 0x82bc58…53856ee60 USDT From 0x430483…bFfF780f to 0x871dF3…6266D53B101000 USDC From 0x8137Ab…63bd91aC to 0xB084aA…9940CA3c99900 USDT From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D850000 USDC From 0x082b52…987d72a0 to 0x75192f…908D49E02500 USDC From 0x42355f…108ED610 to 0xd78F60…43B5c0727388.37 DAI From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC1500000 USDC From 0x9a39BE…407fcccF to 0xfA3303…9C38f06d34.92062285 LINK From 0xF093a7…019292Cb to 0xF09418…249292cB953.5696921 ERC20 From 0x518dEE…1Ee8C61D to 0xdCa2d9…BdE9240850000 USDC From 0x87CEeB…CaFB1482 to 0x22fEd3…bA2a82C535.818985308814085 ETH From 0x664229…8521b692 to 0x25E4f1…c8Fe8aca999000 USDC From 0x936FfA…534B4dE4 to 0x18Ba01…34771C6e5.95361242 WBTC From 0x4c5b1A…C99201e9 to 0x915C4A…450a33a27930578.100763 USDT From 0x672b00…4dDFc7Fe to 0x4F022A…395EC2080.598246305010261 ETH From 0xcD27fC…2Aa9bf43 to 0x793FeE…8c2f74Fc5940.798705 USDT From 0x1304b2…82539C91 to 0x477757…e78Ec39f30 ETH From 0xB3e17C…B1441826 to 0xf70150…e597F7510.0003376035 ETH From 0x6E5C3a…13848Fed to 0xF93937…8F68833B0 USDT From 0x951626…3d0D7fF0 to 0x7A7d2f…f71c96190.650701698778362 ETH From 0xf99AB6…923B55eE to 0x4588A2…b91C5E2010733.207484 USDC From 0x132a21…109297F6 to 0xB96B46…8d8bE24e4000 USDT From 0x9399B8…94DeD18A to 0x3211f4…fdB752fe15000 USDT From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0xcf87e2…2D108772 to 0x96003D…9722a798528755.04 USDC From 0xA47975…4027aae1 to 0xb5300f…2f74F20514.2 WBTC From 0xdaEeF7…878aDf3D to 0xdaE56f…248aDf3d4 ERC20 From 0xF1452E…BCfba558 to 0xf14065…76fba5583.0420336649063646 ETH From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x4c2dDD…ef3b199F to 0xA09b9e…52c946565000 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0xd2a203…03665481 to 0x9F3fC4…87f1eab70.051 ETH From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x3bf759…D3107aB8 to 0xAa4525…536c016b0 USDC From 0x3e7d41…56e9f6AA to 0x2D176c…4FA4198E2.8148101468414133 ETH From 0xDdA426…0878FbF9 to 0x114D18…BC05eC141800000 USDC From 0xD3a15f…041244A0 to 0xD7F3cC…62881a935000 USDC From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x400044…e8471427 to 0x271FDF…1B6794f80.3641479259492455 ETH From 0x28395A…175047F4 to 0x9bD054…db514E7e5988.320518 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0x8a2689…53C37aE3 to 0x8A2039…4bc37Ae32200 ERC20 From 0xb36d8a…c0Bb311e to 0x77FaEb…17A485881e-7 LINK From 0x76831F…e3Db896B to 0x9A9866…4A1981cF10000 USDT From 0x127240…74567868 to 0x6F0774…e840e1193 ETH From 0x05954B…dAd10216 to 0x2f12e8…C80cB2ef1.3186275 ETH From 0xc9c0a0…846b9773 to 0x3902b5…20Faa1851213273.165184 USDC From 0x687fed…3D727f5c to 0xbFBF4a…3b1b3E5d1000100.015001 USDC From 0x087EAC…B31fD3a5 to 0x3c3503…bd05Dcad0 USDT From 0xe41827…F8A3f8Cd to 0xab4739…deD51bD30 USDT From 0x310E88…E07b9198 to 0x94E67D…eea6E5191998427.76035 USDT From 0x44f725…d57118b3 to 0x49EB23…b74e4c7895000 USDT From 0x168463…d1228C39 to 0xc2c8cB…577F1a7C0 USDT From 0xD77767…bd82A2CA to 0x6B567e…49121B710 USDC From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0xb4a80b…808Eec0f to 0xF40557…576E8188106000 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0xA14609…6641Ab3c to 0xbbdc09…91dc12d815192 USDT From 0x5EC3bc…B7678A74 to 0xd0d564…Db9cC32F500 USDT From 0x0d6814…0C8601DA to 0xeC9AeA…d7Ba126b0 USDC From 0x6E5C3a…13848Fed to 0xF93937…8F68833B0 USDT From 0x7B3116…D6a3529b to 0xe7Ca6E…7b2d81a234400 USDT From 0xfd9eaD…F1E06584 to 0x4Fe101…bA2363022.0750191902465187 ETH From 0xAaE421…cAC57BcC to 0xe31b46…5700Ea290.415108 ETH From 0xb1a990…ED4Edd96 to 0xBA3DE5…1385cfB75.1 ETH From 0xA4b572…5495bb2a to 0x64Ddd4…E6981c464000 USDC From 0x6246CD…59477a65 to 0x6243a6…81477A653000 USDT From 0xBd2bd8…965C9162 to 0x40a696…e990b8B20.2232506 ETH From 0x941C4A…f4FD7572 to 0xAce8C8…6FC58B8c80603.675833 USDT From 0x2970F2…e77A76fb to 0x0dE1D4…762d78dd0.20779479848060445 ETH From 0xFaa72b…A5e16278 to 0xe2E323…D0136819600000 USDC From 0x38D374…78582817 to 0xdE9f47…768E9964165.0035 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x079FD7…DDA74a16 to 0x30d36B…766dEa4d10000 USDC From 0xb0AccB…aD873430 to 0x6eB2C9…595564504.760762957223849 ETH From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0x673D80…c516a6A9 to 0xFf339e…9E69911f1 ETH From 0xF718B3…1698eE0f to 0xf71E92…f898ee0F0.002400361014348178 ERC20 From 0x81813a…cD4290f0 to 0x95775B…47E3C4794.99 DAI From 0x3f6B96…90c90e6E to 0x75f84E…EFaC1C941.1508910697017833 ETH From 0x7290BD…06850B00 to 0x4cd6D7…7A4301aA0 USDT From 0x066482…1C03045a to 0x94A87B…E95848002.852241228491802 ETH From 0x5327db…78C31150 to 0x0cF558…eDD752021000 USDT From 0x01168a…b1431082 to 0x0cA9A2…9515E0ae0.10465611 WBTC From 0x88260b…7cC77356 to 0x094cC0…4c0fF5Ab139975 USDC From 0x7c5B3f…DB28B66a to 0x0Beb55…0184933d92 USDT From 0x32E105…8aC684c5 to 0xd1AA1d…72581D300 USDT From 0xf70bdD…5F7417F9 to 0x134b4c…003Bfa1b920000 USDC From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x14a8c6…82Afc790 to 0x93807E…e23dC7A621383.22 USDC From 0x5eC307…7b192802 to 0xd8D58b…BD5Fce530 USDC From 0x5BA1fF…9eb718Be to 0x448652…A9147BF04331.7670079216 DAI From 0x664229…8521b692 to 0x25E4f1…c8Fe8aca999000 USDC From 0x8f236f…e7E5E32a to 0xEbe2F4…3D28aa5199.900099 USDT From 0xDBD6e0…73a24539 to 0x7c4E9d…483E6D5316991.910734 USDC From 0x69cbD3…e5E38925 to 0x6E0091…02dd61363569.833556 USDC From 0xd6c335…17420f61 to 0xDdE41B…97E4D047100000 USDT From 0x4E3cD2…84830316 to 0x1f5Fed…ad27E8540 USDC From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xB8734a…61BA313c to 0x8F0D3b…953786ae25000000 USDT From 0xDC6d1e…0b328223 to 0x541e0a…31924d6c1430 USDC From 0x0CBc96…11683B0f to 0x550bbd…ACfb7Be12.1 ETH From 0xD5984d…21Ae7038 to 0xd32c91…9d6Eaeba128101.598284 USDC From 0x1F989E…2F793EaE to 0x53ccAe…7e3C09d50 USDC From 0xCAc68b…baba233C to 0x478f8E…075647A33503.08 USDC From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xBd2bd8…965C9162 to 0x40a696…e990b8B20.2232506 ETH From 0xe53196…114E25bE to 0x1c3428…554D10330 USDT From 0xc865bb…dba3A6fB to 0xC86072…dfA3a6FB767954.720507 USDT From 0x99dCCf…Ddbb3a5f to 0xC431a0…2f1906e44999000 USDT From 0xaD29d0…8E7dC550 to 0x5689f3…23149D871650 USDT From 0x6B34cc…0875B68f to 0x9465cf…eC11A2B030000 USDT From 0xbf477C…e41005b6 to 0xC1B21F…4D7120c12000.262034 USDC From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448721370.234824 USDC From 0xC9636e…3a1dAAb8 to 0x5662f8…3d5b6ACc0.02079054 ETH From 0xf8acCd…d4C303c5 to 0xF8A63A…4Ac303c5442700 USDT From 0x232fb4…2f738DB1 to 0x93dF28…1bF31C737819.011523 USDC From 0x75e228…3120b5D1 to 0x5a572a…1ADcc97350 USDT From 0x58873B…DC1807B1 to 0xA1160f…3320ee3674995.136176 USDT From 0xc0befc…6927E71e to 0x68d367…61042cC31000 USDC From 0x1d76cC…2598AE93 to 0x526D13…626C004e80113 USDT From 0x3eBc87…888Bf345 to 0xee554a…F3B6A43B2300000 USDC From 0x53E26F…0EAd204d to 0x6bFbd2…0F952b713341 USDT From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x8141f2…69B7b4B2 to 0xb5bfaa…7Ee5695514.75 WBTC From 0xB29aC5…AD393DC6 to 0xCFdA19…E39F7cCe0 USDC From 0xdD7F60…fbeb4A11 to 0x1d74c8…67A04fF36.204658749999999 DAI From 0xA0057A…29654228 to 0xF8A63A…4Ac303c5442700 USDT From 0x09c877…2f82641D to 0xdACc49…f85dafB55.328 ETH From 0x16f9B8…C5c1be56 to 0xAdbcC8…11AbBf54560916.135734 USDC From 0xa5A789…6643fCf4 to 0x41eFFD…3d3AfC3419934 USDT From 0x0365c0…cebb02Ce to 0xfa2af9…1F1e2C142870 USDT From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0x26A09B…8F709ecD to 0xb2CbaC…070031068.1311 ETH From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC1500000 USDC From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0x06dFFE…5192646E to 0xF5c000…375d06C62850 USDT From 0xFC1EC9…935B3F81 to 0x54ae50…1BF54d6110000 USDT From 0x5a0E23…Cc97595A to 0xDC7B28…aBBbD67010 ETH From 0xF519EB…D57982eF to 0x731c8E…f65bAD14299 USDT From 0x5a8A54…a8941ff8 to 0x5a8E8c…Af941ff825.577192028995785 ERC20 From 0x2267BC…1263205c to 0x770010…ED3533343333 USDC From 0xbEeC44…4102d639 to 0xbEe0Af…2802d6393.24 ETH From 0xcEB268…634d20c4 to 0x895739…E416D92840.16253958 LINK From 0x6DD41c…2cE4dD62 to 0xE62D53…76F50Ca999900 USDT From 0xa4fd0F…Ebd890a6 to 0x6C4fc4…960284996600 USDC From 0xEc7623…b72607AE to 0x2E7222…853c3c8B175000 USDT From 0x89CBf6…7980202e to 0xA036D0…05786200500000 USDT From 0x869886…F6142ac5 to 0x86998B…a4142Ac50.5732814306112736 ETH From 0xA65EB8…2621891A to 0x051670…E689cFe71000000 USDC From 0xC2B262…7662e83D to 0x0E04bF…989EE6D10.0095 ERC20 From 0x6395c9…100f52D5 to 0xF93937…8F68833B0 USDT From 0x7Fd2FF…4724515E to 0xE2ed0E…ca3A0BC4128685.429304 USDT From 0x4c6452…452E015A to 0x7ef85B…3Ba8D31f990000 USDC From 0x981472…AE8f3eFA to 0x3002B6…60B420C410 LINK From 0x7E19F8…D3cdbB7E to 0x4bF4aC…c30027751.57 ETH From 0xeA0F61…9843e2aF to 0x4713b1…4dED13fF3441.850692597227 DAI From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d32485233.58 USDC From 0x4D8459…6Be7F84E to 0x2fDf3D…4076B6710.0830521869557223 ETH From 0xe6E3bf…344094AD to 0x1be5AD…483a3e1e9400 USDT From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc6802000.016475 USDC From 0xC9B52E…492994c3 to 0x09D393…24EECea181244 USDC From 0xF92B8F…5A50FA65 to 0xF922c8…9050fA6519.9 ETH From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0x700Be0…b7E698BE to 0x1DEb7e…99c908960 USDC From 0x4212ca…d2C642d5 to 0x051c4D…bD6D2Bb6970 USDT From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0x8963A5…Ecc91b90 to 0x171c4B…7Fe9604730000 USDT From 0x870e63…a6495baC to 0x7C31Ab…4808896172.27869 DAI From 0x3491cF…f687e995 to 0x34916e…0187E995200 ERC20 From 0xF9af90…E7E0AA12 to 0xFD5A33…433AC32E2 ETH From 0xe981A7…101DCC9a to 0xE981Fc…b81DCC9a143.8 ERC20 From 0xeed879…dd65cdbe to 0x0f57AD…64EdC1052.73009682881638 ETH From 0x4E13A6…9034132e to 0xAd3A13…bDAc29142045.445747233183 ERC20 From 0xF9b504…5F15df06 to 0xe06117…Ff5202d70.51 ETH From 0x849B2F…95800483 to 0x7008f7…A9e698bE2999400.119976 USDC From 0xA2732F…42047DD7 to 0x83B914…Ff54Ef160.209428 ETH From 0x14a8c6…82Afc790 to 0x93807E…e23dC7A621383.22 USDC From 0x00AC5A…10235aa7 to 0x9f6cE2…161cf1DE20100 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xc4d085…b4FbBf21 to 0x1ebf08…34D61B45143.44 USDT From 0x77011e…e6c9E256 to 0x770a69…B4c9E256399615.845554 USDT From 0x644131…b96A12Dd to 0x03a467…38cf6632199.859099 USDT From 0x63A7Db…f0D9A1e1 to 0xD856d8…13f8b16C2.29 ETH From 0xDb4D98…9ec47F36 to 0x77D6E3…8B8799f715173 USDT From 0xac4786…4251e225 to 0x7c2e34…54FE8c48725000 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x861407…5955319d to 0x8611f6…b655319d99998.5 USDC From 0x38926a…79442fb6 to 0xA72ad6…d40fF786681399.956699 USDC From 0x87CA6c…45dB20cF to 0x36d58f…d43D64480 USDC From 0x5C27b8…FF7B09c9 to 0xe61aC5…4744008150.10020041 DAI From 0x246177…0b19AFdE to 0x3Caa58…6328Fbc310 USDT From 0x0a695c…3dec4C64 to 0x0c6ee6…c8aAbfAE44576.182244 USDC From 0x5DE841…60a894d6 to 0xdc5fb1…F707a322471399.019473 USDC From 0x849B2F…95800483 to 0x7008f7…A9e698bE2999400.119976 USDC From 0x264ed8…67375264 to 0x662015…F3F1A85d126869 USDC From 0x560364…9C311cc9 to 0x560907…5a311CC915586.785599 USDC From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0xb97eB9…094184f1 to 0x69ed4b…4E7beFbF82175.61 USDT From 0x39eE72…237A76b5 to 0x828E9B…a8043F740.001926207699731752 ETH From 0x6E5C3a…13848Fed to 0xF93937…8F68833B0 USDT From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff674503150 USDC From 0x73A174…7EB7183f to 0x52EffF…869871772.2 ETH From 0x5A0DcD…819E9F91 to 0x7E3765…8D19eC540.00001234023571816 ETH From 0x610E7A…D008A656 to 0x53E761…36Ad204d20000 USDT From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0x37eF7d…939144Ae to 0x420FAd…2D85EB3F2999108 USDT From 0x36A8bF…56FB6157 to 0x875D08…f390c7E04510 USDT From 0x61B2A5…06688403 to 0xd47288…8A1967d059998.703001 USDT From 0x79bd13…800CDFc1 to 0x39Da96…c7B31D4E0 USDC From 0x52e89b…31987177 to 0x73a73e…04b7183f0.95 ETH From 0x95452B…96D1A512 to 0x0760be…7285cE522.6 ETH From 0xe1fb5d…6905EBb5 to 0xE1f1A1…0905eBb5100 ERC20 From 0x9d8712…D11Be614 to 0x22634D…7788a913500000 USDC From 0xfc8aff…7918Ed59 to 0x2ea1AA…946e2e590 USDT From 0x482d10…DDA78490 to 0x1Bf195…6FA91086500 USDT From 0xEa297d…F3db32A9 to 0x17CDC8…d97C1cdd50679.47 USDC From 0xd19f85…779609c1 to 0xedf4B5…06Db28CB10000 USDC From 0x7e710b…6E17eF05 to 0x1572F6…6dc3D8382.6770680855289983 ETH From 0x2af822…c13AB498 to 0xbbcee0…64D66A341.217675184904318 ETH From 0x32b5C6…Fb6995eB to 0x75B064…b616bB1A0 USDC From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x1aBC52…bCaeD2B7 to 0xCf3186…Cd9A38f614982 USDC From 0x972118…148B0Dd4 to 0x93696B…08AFE51f30000 USDT From 0x28c921…F651eF62 to 0xc694C0…44870920250 USDC From 0x1d5049…7F0E5AA3 to 0x02ca24…2Ea61B17499989.4 USDT From 0x6395c9…100f52D5 to 0xF93937…8F68833B0 USDT From 0x334C83…C94512C9 to 0x079128…1F22d4259570 USDC From 0x77FFCe…d283885b to 0xC041Aa…865C5Dd79990 USDT From 0xb9Fb6E…ddA44d05 to 0xD47cf0…b3A91a95400015.731448 USDT From 0xa25fD0…E0251e2E to 0x980473…8b6912664000 USDC From 0x12b779…8dF00E08 to 0x2993c5…7E5c16471000 USDC From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0xE62afc…a6F50Ca9 to 0x742C8E…4C6D656b100000 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x30d59d…b934c08b to 0xeA9Df3…1b92fD01604072.07 USDC From 0x16F586…dB00fF5E to 0x3eD570…4bf295813000 USDT From 0xeA75b2…E74E4d5E to 0x83De3A…955974Dc15499 USDT From 0xA3B649…ab0a514b to 0x81f664…935EFdF610254 USDT From 0x8d0f6D…dA75C9C4 to 0x3184F6…7AE5D62149714.784522 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4311009.361215314731 ERC20 From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x07b844…208A1866 to 0xE5e0E1…43f45339690000 USDT From 0x4479eb…924D5ab3 to 0x723f57…02B7451258094.04424 USDC From 0xa0ac8f…967EA37b to 0xb58a71…5a7fFEd20 USDC From 0x49a0d7…A3F35D93 to 0x32Ae4c…fF947A0035798 USDT From 0x33bB0E…EfcC37Dc to 0xC18327…0D024C6e100 USDT From 0x9fF8CA…E5816566 to 0xd3527b…BF69E47433668 USDT From 0x1383B4…6c2056C1 to 0x4aA2bF…67d6FC755000 USDC From 0xFaa72b…A5e16278 to 0xe2E323…D0136819600000 USDC From 0x448133…81147BF0 to 0x695901…78d8602a2200 DAI From 0x807F83…315969ca to 0x85075c…B0Ec223b580000 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x4ab581…cdB282b9 to 0xE604cb…bEF459dd30000 USDC From 0x1D7cf9…438499d7 to 0x828E9B…a8043F7423590 USDC From 0xE62afc…a6F50Ca9 to 0xE62D53…76F50Ca9123500 USDT From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126603.404352 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14539279.81 USDT From 0x777019…a8101b86 to 0x7772c3…63101B86104887.896968 USDT From 0x6dc7d1…442e0f38 to 0xbbdc09…91dc12d83000 USDT From 0x8a27eD…dC481EdA to 0x172949…39f1137f37422.125308 USDC From 0x5b7681…d99D7B83 to 0x57D228…932eEeB01.2255888122825456 ETH From 0xd5dc46…E08D7A1E to 0xE18731…0F21025B0 USDC From 0x802D78…f5241836 to 0x2CDFae…6B4B90770.14379741183172506 STETH From 0x5F0ea6…493d42d6 to 0xE3c110…0BE62e061500 USDC From 0x304812…0f057F0C to 0xD863D1…6496669c200 USDC From 0x2b265e…463412C3 to 0x7adcD5…c5990903124090 USDC From 0xB3e17C…B1441826 to 0x73Cc85…ea589eA10.00029872975 ETH From 0xA0057A…29654228 to 0xF8A63A…4Ac303c5442700 USDT From 0x43E106…4D14919e to 0xE36B2D…fB4D1397517332.166594 USDC From 0x804b09…4125978f to 0x19468b…E2150627550.655424 USDT From 0xEE8df7…0C80F5A8 to 0x01e013…9047404B36000 USDC From 0xa9E27F…7c188d11 to 0xa9719E…336E4C4C38993 USDT From 0xd1745B…0B7b6F79 to 0xDe140A…aB7Eaa4e1.487737206833254 ETH From 0xab03AE…295678b4 to 0x7A7d2f…f71c96190.08789731320032099 ETH From 0x728104…b9f802D0 to 0x2b9D6d…E397A9CE6470.041492 USDC From 0x6533ce…22E15f82 to 0x7F2DD9…76f8D8B00.14336917562724014 ETH From 0xb4a80b…808Eec0f to 0xF40557…576E8188106000 USDT From 0xfA333C…727Bfa40 to 0xda8Fac…452b52742 ETH From 0x434249…E650EdC4 to 0x4456D4…B3bebD97799.609835 USDC From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA59135380.08893 USDT From 0xCE29Bf…4C564cf4 to 0x2C4D7e…9757f3db50000 USDT From 0xc0460F…34219e54 to 0xC04301…1D219E541 ETH From 0x8F9318…4Ec3E1B4 to 0x3c3073…4A07FB1c10000 USDC From 0xfE34B7…82644688 to 0x8D260D…BFa85ba80.5389260445910622 ETH From 0x2d880C…3C6BE54C to 0x05a701…b6934dfC0 USDC From 0xD47a76…a6A91a95 to 0xD47cf0…b3A91a95400015.731448 USDT From 0x96923E…36788735 to 0x7f016c…7420F3f28000 USDT From 0x298b39…67f03cef to 0xc8286B…ecD141E60.022 ETH From 0x85d74B…aBE60015 to 0x1046C5…86c734423000 USDC From 0xbA8f4c…A1A62DcC to 0x8264D3…3B3A8ef854.896015090000006 LINK From 0x9629fC…4F69b3d0 to 0x4EdBbE…8CF8BF8e4998 USDT From 0x66a107…A9cb75ba to 0x66Af0F…48Cb75ba1752.955096075879 ERC20 From 0x60b763…3d0eAbC3 to 0x0211ab…622CC686793693.720836 USDT From 0x1d5049…7F0E5AA3 to 0x02ca24…2Ea61B17499989.4 USDT From 0x77D220…008799f7 to 0xDC6642…108F35B06568.01 USDT From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE12504340 USDC From 0x1be694…cB8b6433 to 0x26e84C…2c90022556460 USDT From 0x4B3aC5…35C96D58 to 0x7c57a2…6899e13228.153327073483066 LINK From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0x2CC059…663f3dc1 to 0x826EAC…6AC4ab580.966992628901546 ETH From 0x3214a8…4CB752FE to 0x0B3A26…24c4365a102500 USDT From 0xe7B799…7680263f to 0x55D57C…66083693216.032629 USDC From 0x441aD7…cEa7FfC6 to 0x924759…3F20177e69992.069 USDC From 0xb62D33…45BBFE16 to 0x9c316a…8DeB96eb10 USDT From 0x7E11f2…5d09001a to 0xce2E34…23d4e18a1000.095009 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0xB08d80…5B40CA3c to 0x348c73…778EdB2C603.98 USDT From 0x61B2A5…06688403 to 0xd47288…8A1967d059998.703001 USDT From 0x77B335…f8c0e9F4 to 0x25926f…37557091749.250749 USDT From 0x6eC4A6…c82BeB88 to 0xBa5682…220256ba90000 USDC From 0xF55b9E…0079b211 to 0x28Bd57…780DA2d8700000 USDC From 0x053975…69BC8ef0 to 0xEb43c8…fe3469a82990 USDT From 0xdEC176…9A994653 to 0xdeC0BD…6c99465320000 USDT From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0xd4d0fc…91801877 to 0x3f2973…34586127450 USDT From 0xA29860…99DF84fe to 0xA29806…87DF84fE22343.999999999996 ERC20 From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xAEb65e…3D4a27A6 to 0xAEBa1d…254A27a629.377166446178414 ERC20 From 0x583386…78Ae79d7 to 0xDC333D…474a141F100115 USDC From 0xd6E920…820F1F65 to 0x7AcaCA…454A5525155278 USDT From 0x70360B…8C2caB7C to 0x8a6631…e46aed6189219.059054 USDT From 0x758643…fc3f30a0 to 0x3Ad8C9…2279Ec920.000037955282 ERC20 From 0x6f5BCD…150aa7dE to 0x6ea541…D4F21F485184 USDT From 0xF8861D…f8589772 to 0xC08727…64C70F2C7001 USDC From 0xc11D3a…63c2D58A to 0xf9408B…5ee7E5f688315.339041 USDT From 0x0fB3c2…daBD2b76 to 0x877b43…b6ebD2EB76772 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d1696589864.492871 USDC From 0x173FF8…4D21cE45 to 0xD4b1C1…1992694d1 USDC From 0x1a89d3…AAb2ee8b to 0xd4b50E…eD0Af09420 USDC From 0x9a77C0…3a930539 to 0x89B722…5d6479BA7210.56 USDT From 0x0c23b6…2BDe8ABd to 0xbDC924…a97b27366.768361910861401 ETH From 0x2E456F…3bc0212C to 0xF37b74…8f5624A70 USDT From 0x0e92c3…A45302C8 to 0x104e44…C32C050890000 USDC From 0xe243F4…Ac74809E to 0x05D74F…118c2b7c6000 USDC From 0x4FeC80…79236302 to 0xd38C54…259DFC8a0.33439158434732663 ETH From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xcAEA91…870417a1 to 0xD1B8E5…A81ac9dd18498 USDT From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xB08d80…5B40CA3c to 0x00AB2F…A61c6958672.75 USDT From 0xC2F594…1aB52a93 to 0x06f313…092812c82546665.11 USDC From 0x4cdE47…9FD8a5f2 to 0x4588A2…b91C5E203000.12375 USDC From 0x8ed73b…06B1D5D4 to 0x34C530…Bc32931930999.225019 USDT From 0x5A0DcD…819E9F91 to 0x573c23…dA260faE0.0000924 ETH From 0x51AFAd…De4e8fB7 to 0x4D20D7…6cF9627969464.479741 USDT From 0x34c546…4F158848 to 0x163e45…d3245CBD0.00428 ETH From 0xCFf0b7…255719Ad to 0xFb2b46…66D4b77538974.805234 USDT From 0x7cF936…adaa20cd to 0xA267f5…08EE559450 USDT From 0xb602dA…3fAA6924 to 0x9e9e3b…5862235d1000 USDT From 0x4eb2c1…9BC6409A to 0x902582…E481dCAD10989.010989 USDT From 0x327404…B1FB2C12 to 0xD1B263…D778F2051000 USDT From 0xF0308a…cfc8eB48 to 0x5Cac0b…52a53Dea0 USDT From 0xf4AE2C…FFb830B1 to 0xE1F38D…3263934D8998163.06 USDT From 0xCC6574…860aeDee to 0xd21FEf…49FcDA760 USDT From 0xCB7B79…763f8f52 to 0x4206ee…F2aBCbc79250500 USDT From 0x61Da15…c6C2fEAF to 0x3Cbfd8…5ce70142103537.006 USDT From 0x5F3075…e80E4bAc to 0xa441e6…2a7f9Df950000 USDT From 0x0362cC…651055D4 to 0x2f6084…724C69f4400000 USDC From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c1800000 USDC From 0xed5df5…a6a448F9 to 0x676F51…afD68CeA5.780503780720062 DAI From 0x50fd73…8c6f1A3A to 0x1e5124…1D6a8B661000 USDT From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0x4212ca…d2C642d5 to 0x0d75ff…BCA5DcA52000 USDT From 0x99b916…877B38c7 to 0xb80044…a5c0695421204.055103 USDT From 0x770343…054F67De to 0xC69fC0…75b6422B0.8308576805062353 ETH From 0x1ea020…bDea1ED2 to 0x814908…3efCc0De252 USDT From 0xe5e122…aaf45339 to 0xAbE23b…E13f12DB0 USDT From 0x0d7C4D…8747B006 to 0x223d73…0071CF4199481.654195 USDC From 0x442cfb…206308d9 to 0x31943b…3c641f44100000 USDT From 0x3014Ab…aC897a67 to 0x68C760…2990769033247.920453 USDT From 0x90D6cC…8b7972c5 to 0xec07eC…D1C089560.060486085128760095 ETH From 0xac4786…4251e225 to 0x7c2e34…54FE8c48725000 USDT From 0x84d583…0DF5E601 to 0xC8f8EC…68aa408192.038815 USDC From 0x6948bB…B2dd5EFf to 0x4588A2…b91C5E201848.623373 USDC From 0x7e845E…9e75Fa43 to 0x84c328…2Bd690c20 USDC From 0xcDaC38…CBbCE780 to 0xbC1538…52E503E0101768 USDT From 0x000c46…5FA69b5d to 0xB24f03…868e52CF1500 USDC From 0x58D45b…ce75ADA6 to 0x6E07EF…9fe7cDa56.304474600847952 ETH From 0x434F3e…6F4A62B0 to 0xD51755…bc0775E0561632.884538 USDT From 0xdc0C8D…503bB20f to 0xDc074F…F13Bb20F0.00000175 ERC20 From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0x00ac51…a9555aA7 to 0x00A127…B9555Aa7505.012857 USDC From 0x2c7d62…30ce4216 to 0x7A7d2f…f71c96192.368861711257297 ETH From 0x4cd5B3…2aa4E1Aa to 0x8Aa256…1Eb47345999000 USDT From 0xde0D59…55974a85 to 0x09fD28…2939c25B910279.450881 USDC From 0x868614…928C1179 to 0xADae37…69b752610.146117 ETH From 0x3DCb60…FD883e45 to 0xe4a66b…AcEbB78E5000 USDT From 0xa2c8A4…4561b960 to 0xc66627…B1Aa5abB3604 USDT From 0x6ab856…49178f22 to 0x4cBce6…708e55B490000 USDC From 0x123Bb5…79225cF6 to 0x64660F…863cc2124165 USDT From 0x63e04C…865edA75 to 0xBd2926…295C916212.886142622181593 ETH From 0x6395c9…100f52D5 to 0xF93937…8F68833B0 USDT From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.003525222057625808 eth 0.003525222057625808 ETH
0x6150d1…f39acf70	22771161	Tue, Jun 24, 2025 1:59 AM	0xaFc4fD…92E8C370	From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0x0dE35d…f7EEc9Ea to 0x4a122C…CB99624b2679.71 USDT From 0xC84649…5e06D267 to 0x20F0c5…A9355DA843440.012839 USDT From 0xc66bEc…0781DDb9 to 0xC6639D…4D81DdB98488.818940000001 ERC20 From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0xeEe371…33Df513D to 0x0Da95c…4Ca6a8f19247.045155 USDT From 0xB93ec1…25d67300 to 0xaC9e93…c8eE50842000000 USDT From 0x9D1cA1…61bb21A7 to 0xb5380f…51CC380B0 USDC From 0x63AFF8…4b02d715 to 0xc69573…0C1dBfF52286.834288 USDC From 0x677f08…5D13728F to 0xA8aAa8…8744B28A0.18272652898499567 ETH From 0x3f10cD…d27734D7 to 0x088c14…a22FC102814026.29931 USDT From 0xde13cF…b0d3F8eb to 0xdE1DdE…14D3F8EB0.000369831238609198 ETH From 0xC7Cdae…02F5CAb5 to 0xeC97ae…6323226b0 USDC From 0x0FC518…5D7fE9D0 to 0xe694b9…Ee6E95fe0 USDT From 0x506469…B5F5b8A2 to 0x977adA…eb421Be00 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x765A77…80A774ef to 0x77FC02…CF9fe386152900 USDT From 0x751183…7ba7d8C1 to 0xb8D1D2…2C8AC98910001.330176 USDC From 0x301321…E59078f5 to 0x277DFf…625e1d6990000 USDC From 0x468efC…6518eCb4 to 0xFc1c3F…Fd760D280 USDC From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0xCb2ccD…1f6e270c to 0x8ADc7d…87595f3F300000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0xc3eca1…8B196733 to 0xa0AA6C…c946a0d535000 USDT From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b992538.3 USDC From 0x264ed8…67375264 to 0xfe73e8…97CA592073315 USDT From 0x9642D7…bbF3ede2 to 0x8E339c…4171DcCf979 USDT From 0xE43f30…92A4C4D3 to 0xf0133B…6B9baED11178058.086431 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000169134378694528 eth 0.000169134378694528 ETH
0xdb297d…0d2552ae	22771159	Tue, Jun 24, 2025 1:59 AM	0xaFc4fD…92E8C370	From 0x24ee04…a09D3544 to 0x5b35df…F791eb7250 USDC From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322292263.61 USDT From 0xB10A84…1ecaaed1 to 0x710cFa…62a43f4250000 USDT From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0x369E7A…542cF21B to 0xC7C0C7…cf85785420000 USDC From 0x3b4446…Ea310F82 to 0xe965aE…58ed07Bd1.00266 ETH From 0x7727B9…0e3BF5b4 to 0xe7782d…86bd680e10 ETH From 0xE4B189…5Bf8636E to 0x331B31…D3b464ec0.005465077216212406 ETH From 0x7eCF7C…B155Ab2A to 0xEc56f5…C9A107c60 USDC From 0x5A0DcD…819E9F91 to 0xD1A917…933E85820.00003464295688188 ETH From 0xd35FcB…f8f34291 to 0xebD696…9B9Ffe2D1 USDC From 0x1eE3bD…5Bb5AD97 to 0x8738fd…64Aa4940398959.048447 USDT From 0x042b36…7300dF3A to 0xe7799B…Eba1da383560 USDC From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0x84eAf5…A37F8A21 to 0x50742d…0fc2576570000 USDC From 0x3D7585…0B5234a1 to 0x1bDC04…c45F1bdd2000 USDT From 0x17F6EF…3c7f5C3e to 0xBE0aA5…2bBF6d391011191.600722 USDC From 0x6E121F…406c23D1 to 0x7e1798…cE830D16499900 USDT From 0x46978f…9B38fB08 to 0x3ceA9e…b8Bb354474860 USDT From 0xcc2BBd…9ea91fA9 to 0xf4D6eD…607083A0997563 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c1800000 USDC From 0x02436d…5Ca6E197 to 0xE7523E…255d054f0 USDC From 0x61519e…0eAd98d4 to 0x9DFf00…479ADD077791.53439 USDC From 0x13A23F…75EcEC47 to 0x70d9d5…48464C4a1075.2 USDC From 0x687fed…3D727f5c to 0xbFBF4a…3b1b3E5d1000100.015001 USDC From 0x509b34…09FFDC3d to 0x5cC7d3…a4845e261.5425559552600596 ETH From 0x20F7b3…F4355dA8 to 0xa9Df06…E41D3E4343440.012839 USDT From 0xB08d80…5B40CA3c to 0x348c73…778EdB2C603.98 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000162918272817596 eth 0.000162918272817596 ETH
0xdf8e85…933a070b	22770952	Tue, Jun 24, 2025 1:18 AM	0xaFc4fD…92E8C370	From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x1db95a…31865C43 to 0x1DB44e…4A865C436020 USDC From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0x018DD2…4F6459D6 to 0xEBab03…9f27F098140000 USDC From 0x464C7C…Ee8B8c9C to 0x4d3B89…588FD3319968.806607 USDT From 0x6800a4…0Ad9A3c2 to 0x8B3bA8…A64B6AC12985000 USDT From 0xa96913…5Cc116D6 to 0xcd9A3d…b3adC10E0.005 ETH From 0x66C731…76544225 to 0x8AcbB9…5F6326b261391 USDC From 0x3E474E…B4f9ED28 to 0x24269E…A74C707f20000 USDT From 0xdd7e73…Dd70d574 to 0x90b5Ef…BBF3Dc073 ETH From 0xf659BD…F511F3dc to 0xB48213…13835AAd4706.121974 USDC From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0x061b47…7598fe17 to 0xba1B33…60e3f42D1350000 USDC From 0xbf1A61…7e077313 to 0x235A53…1004074e21289.79 USDT From 0xE82cbd…Bed66190 to 0x11D03E…438a805E0 USDC From 0xFa100E…3E6d8e22 to 0x3dD94c…A4beDa2513526.43895 USDC From 0x99DEA5…7934eC1C to 0xcA56fF…86D71cb32 LINK From 0xa2379C…e1B6Eb27 to 0xb4954F…dA93f3b1699.93 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c5302511.3 USDT From 0xA7A203…aABbb03B to 0xEE3842…D7CD19C90.0585 ETH From 0x9F1344…EA7e1cA0 to 0x71b36a…220dEC60610 USDC From 0x176622…662F6C32 to 0xb4BB27…9a9CB3Ec0.6603610662350211 ETH From 0xeE02fD…77A7309d to 0x757cA7…651D7b1322320.269003 USDT From 0x45D72b…3951a7fE to 0x1b7579…587e80F21150000 USDC From 0x2b52e6…889CC785 to 0xb7D024…E6dc414573125 USDC From 0x6d9781…39c97bB2 to 0x2bc4A4…728735E99998985 USDT From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0xe3Ea10…Afc5C193 to 0xF7e2A8…C39A7A8a1.9 ETH From 0x7c2411…643c16a6 to 0xbCF277…73464C9a92022.72 USDC From 0x771C37…a1056b63 to 0x19Fc0B…aA1bCBa2200000.03719 USDT From 0x5cBe86…1Eaa54BB to 0x20Cec4…83F05eF75000 USDC From 0x139e31…345C9C6D to 0x50AfA5…3a047dD61.6649499412126294 ETH From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0xd3AD01…3004dC1C to 0x70CB5D…3f6B608d2524858.542699 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00023882904512104 eth 0.00023882904512104 ETH
0x32e143…91b65d15	22770880	Tue, Jun 24, 2025 1:03 AM	0xaFc4fD…92E8C370	From 0xd68265…FeF2A0B2 to 0x53fA0a…2c49529411000 USDT From 0x35D2a7…603AF644 to 0x35DFF2…f13af6443.166658 ETH From 0xDd44D1…615fA693 to 0xF47b3f…62b5C6C81.2760961666071156 ETH From 0xfD5Cc8…00287cd0 to 0x126a3B…dc4f01f60.5 ETH From 0x30e627…0BB56682 to 0x47760b…933A7Ea01499990 USDC From 0x8d611c…FC9C8DD7 to 0x9D4a61…75Fdef82500000 USDT From 0x262783…e9f8de89 to 0x1FCc39…CBe1bcB743652.970384 USDT From 0x9A71cE…417E6DeD to 0x9A793B…7b7e6Ded19.895093333822963 ETH From 0xF888E3…4c8FD596 to 0x7c95B8…65c0ED542898421 USDT From 0x1F34d3…5417DF72 to 0x6f0265…a271FC828000 USDT From 0xc9a139…0449E8Cc to 0xc9A6a5…9049E8Cc232578 USDC From 0xbcD6c6…3bf860BB to 0xB4dADC…ef91D05A70000 USDC From 0x538E21…d804B4B2 to 0xf67c60…bd04414381037.28 USDT From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0xcc2BBd…9ea91fA9 to 0xf4D6eD…607083A0997563 USDT From 0xd98463…1823dC38 to 0xd8C187…b9CffCBD1 ETH From 0xB6c185…d6A13e47 to 0xb1C847…75ad5Ee115000 USDT From 0xf3078D…57A256fc to 0x1ddC06…De91c8Ac1.7814651325385484 ETH From 0x043549…c356018C to 0x337e65…F5007d565588.927796 USDC From 0x2bdeBb…673b07bB to 0xa08E93…E75620A222883.582581 USDT From 0x96B139…4fdA2885 to 0x3E7377…CdeD06FC15000 LINK From 0xf59362…3A888982 to 0xB14f2a…7f62dde6150028.448147 USDT From 0xe93dD5…35aC3aDe to 0x5060a5…30F5B8a2690871.89 USDC From 0x5ab09B…C81fB53C to 0x04e59d…1121FC72170000 USDC From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xEe6c67…24D07F36 to 0x81Bd97…00FE8670100 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815298500 USDT From 0x27b10d…43574769 to 0x891a1B…e8c0Ec067741.074363 USDT From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2000000 USDC From 0x1bC995…388439dD to 0xc95C5F…edbED57E1000 USDT From 0xD929FA…E0995fe3 to 0x35eC20…821E2BD31000000 USDT From 0xa1eFD1…D0BD75C7 to 0x1e0834…98bf64BD56868.328652 USDC From 0x171F67…FdeBe952 to 0x1712b1…73ebE9524419.32 USDC From 0x72F5e6…d07C80cB to 0x1Dd478…E968aAE86157 USDT From 0xA28A91…6e5d9445 to 0x391793…a779c51f4494 USDT From 0x76339f…F0b8AA5B to 0xF01084…3dB28C9a100 USDT From 0x3c5Be2…524726Ae to 0xD3f5fE…e6Efb1b3956432 USDC From 0xc07E53…375904dC to 0x4972Da…3D17FE0D53183.119002 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000369356369085858 eth 0.000369356369085858 ETH
0xdd80ab…ca51ddd2	22770836	Tue, Jun 24, 2025 12:54 AM	0xaFc4fD…92E8C370	From 0x2F3394…00d83253 to 0xF1C0A3…5A5Da97a1400 USDT From 0xd20Dac…6A626D84 to 0xBe2651…511b5e0227.1 USDT From 0x3eC465…307199A9 to 0x7c91Bf…d80c373a60325.386026 USDC From 0xFCbbB0…98ecD5B0 to 0x0bf2b4…373885c83500 USDT From 0x52713D…1A3b1ca5 to 0x70131b…45767E90912.04053443 LINK From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0x2897FB…1042F1c7 to 0x798482…929F4a7628.4 USDC From 0x1F9050…892dFb2f to 0x9a90c5…F67DFF432200.801153459731 DAI From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C833680000 USDT From 0x20164b…6762e4fa to 0x465794…6A3f5dFf63945.44 USDT From 0xD599Ac…7b52f8A7 to 0x795E44…72DEac1f550 ETH From 0x41C33D…dD079ce7 to 0x31A314…924852ac24000 USDC From 0x541674…aA352427 to 0xa18e11…B1c72ef990000 USDT From 0x87CE0f…E86888e4 to 0x626C42…6Df2E32C196881.895641 USDT From 0xcf4a0d…A60d0034 to 0x3c9870…17B9c0724050 USDT From 0xD7983f…985417Df to 0x7e4ADE…85ba9176517.2 USDC From 0xa2fFc9…666B0812 to 0x6BFF0d…c32262089999.9999 USDT From 0xCB03f5…ea2621C9 to 0xf6e05d…EAa7DAbA52511.28 USDT From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0x49b701…e60269eC to 0xf0452c…9aEE08CE0 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xFC4bD8…397a0736 to 0x2f3524…e793EBab0.007135 WBTC From 0x4e3420…4694515A to 0x7dE77a…4E4668B8350 USDT From 0x2d0AAa…08D6E496 to 0xcA2c84…4c0fB94320000 USDT From 0xEC5Fb3…FE770381 to 0x643fb4…9FF5Ac111540 USDT From 0x303cd9…3b3e77C1 to 0xC46984…a1864Fc650000 USDC From 0x5ab09B…C81fB53C to 0x04e59d…1121FC72170000 USDC From 0x6B28dA…b5a1F9b7 to 0xE512e0…a4a73cF51010435.47 USDT From 0xc403bC…5622EBB2 to 0xa5A3E4…74c1056D1 ETH From 0x4ae45F…b7fe88Cd to 0x45803f…7Be50a531575 DAI From 0x785727…15103ac5 to 0xc7F800…a845616e500000 USDT From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0xbF3120…bE1fe70a to 0x877b43…b6ebD2EB90000 USDC From 0x300c57…EebB8d41 to 0xD97758…18A7bE4e1822.571312 USDT From 0x55602d…2CA36176 to 0xAd0d2B…381387c24.19675 ETH From 0x037032…A5875E40 to 0xABEe79…D68AB2Db0 USDT From 0x5811C4…38f3B35E to 0x785E83…eA103AC5500000 USDT From 0x880f62…8eF47809 to 0xfe9eDD…975e374f4500000 USDC From 0x89FbB4…785772Fc to 0x48D714…BEF0780A50000 USDT From 0x32310c…416c4aB6 to 0x58ea29…A160e7060.148767902937696 ETH From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x10Ea65…aAbAEe8E to 0x6aba66…e9a8845110197.401402 USDC From 0x295804…25341bA4 to 0x036ec6…59D19f2A5944 USDT From 0x84610a…2D5cFD84 to 0xE95466…68991ec90 USDT From 0x64Bdd9…31784338 to 0x1E3A0B…18E0d03B5000 USDT From 0x4C7623…b5a6ac55 to 0xd0e73D…0Fee358d5000 USDT From 0xd47686…81B4FCd6 to 0x8936fb…83d24b925000 USDC From 0x5aFF77…29f56c4e to 0xd64d88…4dE1d1C75000 USDC From 0x9629fC…4F69b3d0 to 0x4EdBbE…8CF8BF8e4998 USDT From 0x32E105…8aC684c5 to 0xd1AA1d…72581D300 USDT From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1587013.831447 USDT From 0x7ccceB…96a8Def9 to 0x5Babc9…E48A8E2269335.5 USDC From 0xC14814…D0d9e62D to 0x7f0326…d46229fe10200 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000424570712792937 eth 0.000424570712792937 ETH
0x7210ac…53026753	22770803	Tue, Jun 24, 2025 12:48 AM	0xaFc4fD…92E8C370	From 0xDA3Cf9…D433f159 to 0x1bE743…f35A36e01500 USDC From 0x7422AA…3D6d656B to 0x1c62E1…39344268100000.005008 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0xcB642F…1B20a419 to 0x0142fA…04077416376.8203174838575 ETH From 0xb2c738…8911Adec to 0x2897CA…D742f1C71000 USDC From 0x4Aa0B0…d7Fb43FC to 0x4Aa73A…89Fb43FC2847.4 ERC20 From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0x98029E…1db87ebd to 0xC49F88…8b0dB0365151 USDC From 0xd1805E…af8140Ef to 0x368097…ba9Dae7A500000 USDC From 0xC62893…cF5a7272 to 0x8ddc2b…f48155cD14563 USDT From 0x704AfC…f23A5C72 to 0x4aa163…B0f963E928000 USDT From 0x66FF89…dB70A9C5 to 0xdAfB27…Ece88D5c150000 USDT From 0xF31437…FB68D741 to 0x703A2B…7eD0B34F40000 USDC From 0xc7FA87…CA10CE10 to 0xf5DE14…2D659ec92600 USDT From 0x1ea95a…E488CABa to 0x340A04…d793982a172037.581104 USDC From 0x42dC04…1cba62A6 to 0x2dCE50…EC7c0De390000 USDT From 0x6916cB…8d29D6d0 to 0xBf1B03…73FcB881151371.835376 USDT From 0x941C4A…f4FD7572 to 0x7AC1e5…C1344a4885618.553874 USDC From 0xd3AD01…3004dC1C to 0x70CB5D…3f6B608d2524858.542699 USDC From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D615444.782905 USDC From 0xdaD2a9…BfA40008 to 0x42e106…508034e14344.677 USDC From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0x855Adf…e8a1F92F to 0xfbc484…e6fF7490179000 USDT From 0x1c7037…219588Bf to 0x63fD86…09187392499183 USDT From 0xE227DE…5e67A288 to 0xBbE8cA…69a252452000 USDT From 0x2b43FE…dB09592F to 0x2Eb105…e3731Bda15694.625834 USDT From 0xAcf3D9…dE0C4d64 to 0x06358b…AC7F223560000 USDC From 0xfeCfed…c110eCE8 to 0x31B105…450b6590781.153384 USDT From 0xcadf9b…39C2DF13 to 0xCad86d…0aC2DF13475.5689055967734 ERC20 From 0x3996f3…0CfCD3ea to 0xEC6C5d…651Df42f23657.008159 USDC From 0xAe9ac5…FA8Eb4F8 to 0x852cc3…fFFCf81521836.043956 USDT From 0x35d86b…Da79A243 to 0x59BFCe…cFA93F8340.79602 USDC From 0xb45465…e147F61c to 0xB3E057…632408260 USDC From 0xe4243E…26dcff8f to 0xD5929C…F952F8a714.99960368912363 ETH From 0xdDC7c0…763236B5 to 0x4E671D…Ee5230c6680289.821022 USDC From 0x970AfE…90373564 to 0xF37b74…8f5624A70 USDT From 0x42f959…5E4b812E to 0x1efD50…694642c72000 USDT From 0xeD5c2B…20Bfb037 to 0xAbceeE…FcD9C4dE49.686956235969646 ETH From 0x22558d…52897703 to 0x5Adf2d…Ce3081Db0.9998999917767869 ETH From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.0003953998213308 eth 0.0003953998213308 ETH

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