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
0xd99051…ffd74e4e	22770770	Tue, Jun 24, 2025 12:41 AM	0xaFc4fD…92E8C370	From 0x7d1143…3108cb93 to 0xcC2213…54A91Fa9997563 USDT From 0x6F73A1…C50Fa215 to 0x6a790a…Fa0cA21b1000 USDT From 0x0D3B0e…f39A1905 to 0x120E67…E2dA56E5397 USDT From 0xeE8700…06a56870 to 0x9D913a…dEe6cdDD2269517.980095 USDC From 0x65fe1F…B7838Bb4 to 0xe777cc…4A6A8A311159.012097869349 LINK From 0xa42e4E…B12c6323 to 0x99CB1B…B51Bad1f13788.566527 USDT From 0xF438f8…b3062725 to 0x66E695…bc31E7Bc0 USDT From 0x2098a6…dDbc929F to 0x121778…14bc318344909.224278 USDT From 0x2c9918…8bD1a3c2 to 0x7B8B31…682797585305.002682 USDC From 0x449B89…D9Af56f4 to 0x5e8817…6141830b1199998.002339 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xC8d57c…4840C8Dd to 0xBffc29…494428c22000 USDC From 0x019a52…71BdC2a4 to 0xa93a0C…A9B27D76300291.389576 USDT From 0xd31167…5562c8df to 0xD314B9…c462c8DF0.10666 ETH From 0x640152…2AFA5744 to 0xEBbc65…02F2E25033000 USDC From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D615444.782905 USDC From 0x944289…0dA665e0 to 0x72dc1f…B04827Eb4820.251773 USDT From 0xca60E5…a5ddf4C0 to 0x1e8b2F…607c77910.0596572 ETH From 0x9c7B90…b6334E45 to 0x50DACF…198F26320 USDT From 0x5a5D7b…A312eA72 to 0x1Bc185…C38439dD2042 USDT From 0xFdecBe…0470b370 to 0xb4849C…29B13488300000 USDT From 0x8aDE3C…276ECC11 to 0x1F2B69…29bB857113.842066403292835 ETH From 0x2a75a3…4fD93341 to 0xEF8047…c7e46b87100000 USDC From 0x74a376…4C1a935d to 0xfE0cdc…eef1eF8e500000 USDT From 0x641147…d68A19C7 to 0xCD61a5…D7422c7C0.00622327 ETH From 0x153B89…D278e62b to 0x716C11…0B786b5d1000 USDT From 0xd5BD60…50bd44FE to 0x8D4DAB…74CeFe365000 USDT From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0x0306ff…a9e68f25 to 0x473B66…762Ba5eC6800 USDT From 0xD9115D…4639b15c to 0x91860c…FD4B3E87500000 USDC From 0x20d691…4C52dEDa to 0xFb2105…8c05732F10 USDC From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF11182546 USDC From 0x314475…14b142b5 to 0x12D530…1355d8021000000 USDT From 0xc2a162…6D88E815 to 0x5ce7A7…3355C7CF298500 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000329406592342158 eth 0.000329406592342158 ETH
0x129511…e3b480bb	22770769	Tue, Jun 24, 2025 12:41 AM	0xaFc4fD…92E8C370	From 0x737A8D…f08DE8EE to 0x659a64…5D6d4A6f50000.035976 USDT From 0x559b37…34505C6d to 0xd605c1…67D231F5650000 USDT From 0xD999b3…dBcc7dB5 to 0xa36d23…22E5F6565037572.23 USDT From 0x741C51…30cb20c8 to 0x207E92…0fA41B3A23000 USDT From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0x27551b…EAe50f9c to 0x23EfA0…082977490 WBTC From 0x88810A…69825465 to 0x7eE458…5f0c73E23500 USDT From 0x95cb56…F46416F1 to 0xAEA75f…24317a000 USDT From 0xAb8E5F…b5dB9088 to 0x94BF1C…C6aA1c67120274.44 USDT From 0x918b0a…346dad38 to 0xe85147…9B2CB51E10000 USDT From 0x307038…172f1D5E to 0x0e3B77…4B1747aD604059.4941 USDT From 0xD3F449…ADefb1b3 to 0x8E838b…6EC6E7541000000 USDC From 0x7C2c5e…25B2Ff01 to 0x349b38…5337c9D42500000 USDC From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c2481757.48127 USDC From 0x8F6833…6b4953a3 to 0xCA01e3…297ae22023557.549427 USDT From 0x4e29eE…67d42092 to 0x361483…5a99EC1920000 USDT From 0x13020E…0FA04D5C to 0xaf0892…Da3BE5B60.02 WBTC From 0x827869…CfbdC621 to 0x6CA071…cBb419243996.003996 USDT From 0x67b333…0E9E742d to 0x126076…2ACA93395 ETH From 0xF21008…FEC129bA to 0xE2cAEE…B6Fe890F7000 USDT From 0x16C8d4…9F3C3560 to 0xC5efB5…dE928321146414.04 USDC From 0x6f7bb4…35eBeCDE to 0x46586b…dC2206342.13304999 ETH From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0x984A4D…A81dBa98 to 0xd91c04…f43254Dd1.76035899658291 ETH From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF11182546 USDC From 0x9dA9c6…590A641c to 0x3aaaa0…3e6C8aB60.9377860745126646 ETH From 0xAf5603…0e948f21 to 0x0E1BBb…0709083d0 USDT From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141600000 USDT From 0xdf7A50…59ECC10B to 0xE080f4…fD90a04F0.04791622667080421 ETH From 0x66c304…eFCfaeeE to 0x61d54A…c21Af8371600000 USDC From 0x831748…5142adFa to 0x842c0D…42A934D6509.08196241 LINK From 0x6faaa3…0eAb6451 to 0xa05100…0BD77155173.663 USDT From 0x310E88…E07b9198 to 0x94E67D…eea6E5191998427.76035 USDT From 0x2127A5…54008680 to 0x0b0879…c6BBD5f710008.644511 USDT From 0x52aC13…1793b621 to 0x52Adb9…e293B62130 ETH From 0x69C4DE…365bfA1C to 0xa3EEC2…19967e0D186835.54 USDC From 0x369E7A…542cF21B to 0xF0291b…4fDF317A15000 USDC From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0x7e1E7C…61830d16 to 0x12773c…15E8e9e7500000.01107 USDT From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb01300000 USDT From 0x121019…a4e7BD38 to 0x12CC57…811F117963970.122085 USDC From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0x4aFF6A…8A24540E to 0xBfF007…11cC123622982 USDC From 0xBaAEFE…33ecF825 to 0x5F0469…E7F3D8926639.796668 USDT From 0xBF5014…D8cE116d to 0x7e94A9…82399DA31035463.228008 USDC From 0xD65551…B88e0298 to 0x338fdA…d9f6Ea0d42934.15 USDC From 0x99c9E4…D9f9f40B to 0x7C6Ae9…B9dAe458575.73 USDC From 0xf4AE2C…FFb830B1 to 0x9a2Fc5…C4226E422000000 USDT From 0xbcD6c6…3bf860BB to 0xB4dADC…ef91D05A70000 USDC From 0x90D3cd…a55033fF to 0xE5eeB3…Eb96F78c0 DAI From 0xC2f951…1950f902 to 0xd6e58f…6D80E5147000 USDT From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0x95cb56…F46416F1 to 0xAea653…3f2f3a000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000516268239370919 eth 0.000516268239370919 ETH
0x7354b3…00884cee	22770695	Tue, Jun 24, 2025 12:26 AM	0xaFc4fD…92E8C370	From 0x715666…2A6598Bf to 0x7380b4…A79aAdc54923 USDC From 0x1BfC59…a98fE671 to 0x3Fde30…988233571 ETH From 0xa494ED…79058b09 to 0x617A53…192Af671220053.246577 USDC From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0x1fEDe7…91C27731 to 0x1791Cd…b0De17090.9082137905153359 ETH From 0xC03176…0DB51C67 to 0xa31dab…de637c4D100192.107884 USDC From 0x9b2328…72C3bAc4 to 0xffDBBA…180852BF118000 USDC From 0xA0135f…F103C819 to 0xb0eB87…5659dEFe709000 USDC From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0x239EB3…FaFc2164 to 0xDb1556…a7Da1C0d49852 USDT From 0x3EFfAF…E384B5B6 to 0x5505e4…005f7a1B200 USDT From 0xADCB3a…68cc3373 to 0x1b8246…b228ffcc32115.574328 USDC From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815783120 USDT From 0x2a44A4…9D3c4b42 to 0x42E780…39DAe3C00.066 ETH From 0x1071a5…08ec79D0 to 0x33e338…B3D167BE300000 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c349253 USDT From 0xb45465…e147F61c to 0xb3E351…b94418263439947.91967 USDC From 0x53489c…D2908D72 to 0x17CDC8…d97C1cdd40000 USDT From 0x035436…8262a3dF to 0x9A60E9…9268dA6E100000 USDC From 0x583386…78Ae79d7 to 0x99705F…4CF2B38670836.75 USDC From 0x3C9acC…215cd8Aa to 0xfa9A8b…5a7F4967200 USDT From 0xfAeD2D…B23B7E3c to 0x400800…BFa8c2fd40000 USDT From 0x7a0329…81A1B7a0 to 0x393714…0f782771600000 USDT From 0x44A077…3f0862Ba to 0xdbC9d7…8965ea141.2 ETH From 0x735f23…ff69152d to 0x7D1300…94b1Ca3d600000 USDT From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0xeB1579…82bfA08D to 0xCE3Ee9…3d52f8C310000 USDT From 0xFce8F9…73478eBb to 0x7b951c…875cC1Ec100000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xb287cC…8264AB8E to 0x2c51C5…1c5Bc87B2700 USDT From 0xDF56a9…7e194dfD to 0xc9fA5E…49DE004f0 USDT From 0xacCFeA…2412AA4a to 0x0B2590…a6cC53640 ERC20 From 0xe77365…fC8D1395 to 0x752025…0Cc280340 USDT From 0xd16297…D62f9be8 to 0x2A3528…744CA2C33.877115577924722 ETH From 0x4C8313…8a59E9c1 to 0x17FB58…356Edc504353 USDT From 0xa68b23…760CEee1 to 0xF5Ff9B…18AB19AE0.1243 ETH From 0x0450a2…81DE21ca to 0x9B3caE…30C490024500 USDT From 0x771C37…a1056b63 to 0x19Fc0B…aA1bCBa2200000.03719 USDT From 0x8b62E9…b6610463 to 0x6CD9dc…8735028a205000 USDC From 0x5DE841…60a894d6 to 0x492182…7dAFb0bB203448.870261 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00045653625263168 eth 0.00045653625263168 ETH
0x93a46f…2be57d5f	22770641	Tue, Jun 24, 2025 12:15 AM	0xaFc4fD…92E8C370	From 0x56Cb9F…064869d6 to 0xb22518…29aB9B520 USDT From 0xA80662…b5B1c6aE to 0x13dd8F…bEf2eB86200000 USDT From 0x97d9F3…a5B15fa9 to 0xb3D189…7AAdF7cb2.9948960725868883 ETH From 0xf4AE2C…FFb830B1 to 0x096C3B…F22A04403781836 USDT From 0xD929FA…E0995fe3 to 0x35eC20…821E2BD31000000 USDT From 0x45323d…ef00849a to 0x0fEE3c…6A5B82f110 USDT From 0xDdAF47…7243Bb7D to 0x653f47…eF75044B4673.277464 USDT From 0x6A4E21…EF335545 to 0xb433d5…4668A5a03425000 USDC From 0xaA125A…EAa89f38 to 0xaE5a26…a49E509F512000 USDT From 0xa44b39…4E7f9DF9 to 0x891a1B…e8c0Ec0610000 USDT From 0x98E31e…cf95e1eB to 0x00C3e8…30aF3BF25 ETH From 0x7290BD…06850B00 to 0x4cd6D7…7A4301aA0 USDT From 0xA62b24…86b0C16D to 0x7875f0…A30ffFcA0.75 ETH From 0x943c08…9c2531b1 to 0x51A540…cF43a51444336.234999 USDT From 0x511fF1…6d0706B9 to 0xcB5Dcc…96Bb4D484014 USDT From 0xDa7fEB…A448A578 to 0x3946C6…eA50a4C62250 USDT From 0xCCF2b8…A1e2b83d to 0x23FAa3…230ba68E11750 USDT From 0x295C8D…e23A92C3 to 0xd3cDD4…10542c6050000 USDT From 0xD786b8…806A6953 to 0xB6b548…a417031f0 USDT From 0xA5b2E2…d117f720 to 0x6a769b…3e67819d7350 USDT From 0xe23c59…7B43b817 to 0x15f4AB…59a3Db782596 USDT From 0xeF7B25…548d955b to 0xFf9b3A…85e51a410 USDC From 0x4cB936…9d27C488 to 0x31e26b…bEF128CE100000 USDC From 0x15fBb1…Bc661100 to 0x2E7bb2…7be344704995.004995 USDT From 0x594faE…c15e0fe8 to 0x81EE3c…7e0a3E26121126 USDT From 0x6a881D…16eB6019 to 0x347182…17090023103092 USDC From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0xC62629…f57552f1 to 0x71A2Cb…4bEF604f68461.54 USDT From 0xA7E236…A0Adc24f to 0x25D4e9…69041b7514 ETH From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0x172102…c5a5C37c to 0x3862f1…9f7D379B46046 USDC From 0x38D91A…69A84fA0 to 0x57c823…E103e142250 USDC From 0x68b63d…63f3D18a to 0x38cb11…3d3Fd932650 USDC From 0xE4B7e9…B7D1a7fe to 0xbcA22C…877AA9F71.04644798 ETH From 0xA55D71…0b661E41 to 0x72C408…5DF1fc2810000 USDC From 0x14128f…23508709 to 0x36998C…DC95273f0 USDC From 0xe97cb0…e06B6AA5 to 0x7AcaCA…454A5525124610 USDT From 0x5eA3A3…71782DBA to 0xC1D236…27DaEd5a75000 USDT From 0xA0773e…30995917 to 0x6E1715…2AE8F89A59999.011359 USDT From 0xF96524…200f8E64 to 0x618920…C064b87b62495.387709 USDC From 0x7f3976…3F2418b6 to 0x1dee36…5765f42c131065 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000622600920516796 eth 0.000622600920516796 ETH
0x0e9cfe…16a8e735	22770628	Tue, Jun 24, 2025 12:12 AM	0xaFc4fD…92E8C370	From 0x695b03…422BA960 to 0x53cD2e…e57aB2930.6380996541499875 ETH From 0x20c19F…57acd6e3 to 0x4a53a8…446b15A61500 USDT From 0x3f7e84…1C1bf884 to 0xb5Aaec…7eEf600D20000 USDT From 0x081279…8f31E72B to 0x4C0D9A…992A7dcC69100 USDC From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0xbFB0af…3ACa2a61 to 0x4Dc7d9…8c1Ad3B30.9859131039512853 ETH From 0x35AE9E…21543C24 to 0x56ef7f…b64D421d200000 USDT From 0x4548c4…32AE15ee to 0xA3c261…80E81Ab70 USDC From 0x420215…dc7AcE8b to 0x135199…01F4F7ad500000 USDT From 0x735fE9…C9010bd8 to 0x735818…89010BD81030 ERC20 From 0xa2B11a…f99AaFc6 to 0xCF433A…95F760683000 USDT From 0x38926a…79442fb6 to 0xA72ad6…d40fF786681399.956699 USDC From 0x512614…B72B3AE4 to 0x0e8EA7…1A54d9e40.09 ETH From 0x52781b…5aE50a10 to 0x05e552…AA3C6CBa81565 USDT From 0xd306f6…32140c34 to 0xa238cb…a36a1D4315963.00369 USDT From 0x741C51…30cb20c8 to 0x503Ba7…c7448eD914500 USDT From 0x5b392E…F5fF614b to 0xB32A74…479E740f0.004172526410266 ETH From 0xA1c8B2…011f3be0 to 0x0Fd435…D6e18d8c12750 USDT From 0xAd144D…17E65142 to 0x0F4C56…B59F8abA6200 USDT From 0xe7e835…3D56866b to 0x1402DB…620228f05000 USDT From 0x4c8C67…d88aEa5A to 0x75b1D7…E077BB1a1000000 USDT From 0xcA5b5A…2902bD21 to 0x8C4e56…6e3B6C074.130866051031115 ETH From 0x34D3BB…1dA0cFE4 to 0xD9cA87…0A09D1dC98250 USDT From 0xf5e212…F9E0548B to 0x8D9366…5Bb24a3E70000 USDT From 0x11265b…85251E80 to 0x4984a1…AF0431ba1.0164312509841238 ETH From 0xb97dA5…532DE038 to 0x84F7F2…07A39d9F0.14309746 WBTC From 0x7eC408…678836cB to 0xA8a15e…f4A549139000 USDC From 0x1BA2D9…5faae4a5 to 0x0ed86C…65f2EF1E1500 USDC From 0x85F10e…95d3a2ef to 0x952147…81Ea880e7379 USDT From 0x66E02E…c8D981Be to 0x85307b…F89E7E12420000 USDT From 0x883414…BD5c21c6 to 0x801B85…2cFCd5A612000 USDC From 0x311C8a…A439554a to 0xE84A20…236316221.0917 ETH From 0x65B409…8A51EE37 to 0x3E370e…8c9F2858412136 USDC From 0x566AEd…e7d97255 to 0x2A522D…0c28B10413618.36556 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c5302511.3 USDT From 0xf7B9fB…659E8471 to 0xaCf143…54Fd1478148.5 USDT From 0x5a2567…61772B3C to 0xbC0f06…208af10220000 USDC From 0x884782…3bC4ca04 to 0xd94783…4fAD850a0.29048813 ETH From 0x484305…B266045a to 0x230dda…54f455dc61336 USDT From 0xdC0471…115248a0 to 0x99Bb2F…9e461bAc20000 USDT From 0x183256…041dae72 to 0xED245b…18d78C040.575 ETH From 0xb299e2…b5093b70 to 0x415bdb…524D7aDe29710 USDC From 0xd872Bf…D2D8590D to 0x2BdD04…7a094167201477 USDT From 0x7CE98B…1EBd5304 to 0x1a2BfF…f4543e191460.4336827500001 LINK From 0xCe7EA8…e3874163 to 0x32770F…60De82840 USDT From 0xe6900d…855dd271 to 0xE7C82c…31F5fa290.0664 ETH From 0x59C511…21517Fc3 to 0x13dd8F…bEf2eB86300000 USDT From 0x91201B…4a3b747c to 0xDF039C…4d4521A0249990.973744 USDC From 0x0014Fd…3Df40FE9 to 0x75b1D7…E077BB1a100000 USDT From 0x851ED1…7D79A83B to 0x3Ed1Cf…4D7064eA50000 USDT From 0x4bEFE4…800b1566 to 0x837e63…2d9DeF9E104892.05095 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000842274023956534 eth 0.000842274023956534 ETH
0x1cbd93…5702b9bd	22770587	Tue, Jun 24, 2025 12:04 AM	0xaFc4fD…92E8C370	From 0xDfC47E…B93117d7 to 0x99769B…6b9e5C4f1000 USDT From 0x06F3e3…74710804 to 0x6162B1…6C6A01C93174 USDT From 0x365D39…c8c241eB to 0xc8b758…063Bd26c95000 USDT From 0x8846CC…0D5d8c7f to 0x472127…32376D8f4.6738477772223685 ETH From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xDD95F2…876aA186 to 0xc719a7…995BABD2914.5724610213655 DAI From 0xCF49BC…bCdCA3bd to 0x51946E…d3C405902.0988 ETH From 0x5338B7…1F64231a to 0x76f4FC…17266C4a0.048155480624181936 ETH From 0x83D0DE…831190eF to 0x82bB4b…5bf06EE6507236 USDC From 0xD9a3EC…5e02Aa43 to 0x3c0833…755f8193391.0305198509592 LINK From 0x9b3446…23B8B426 to 0xA4c6ea…405c8f32147810 USDC From 0xA24CbD…707a2A07 to 0x51D40d…c2C41d3e10.63 ETH From 0x0300e4…582d1696 to 0xAA467c…5F26d16b499351.196739 USDC From 0x1D0ECC…62756717 to 0x9D7767…D21DddD8235634.01 USDC From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0x2f2b22…18F2F762 to 0x1C62a2…a800f6F536666.0137 USDC From 0x444CA0…61c1cdb8 to 0xF0C4b0…B1e735B119900 USDC From 0x9D76D2…e10Cb16B to 0x755eD4…67ba742135986.0033 USDC From 0x314c28…7a8F9707 to 0x314046…Ee8F9707147000 USDT From 0x868D87…8a8DFb31 to 0x657027…F1Af370735000 USDT From 0x8FD5a1…76185915 to 0x324F03…ef3348EF100000 USDT From 0x0cb93c…D720127E to 0xa959EF…F5C716F50 USDT From 0xce139C…3f033CbB to 0x3Df1Ac…eCa32d743370 USDC From 0x7f477e…D7811E53 to 0x039872…d17357D7278.17 USDC From 0x997c60…e9F2b386 to 0x583423…52Ae79d7100255 USDC From 0x583317…5F910131 to 0x4bEB62…C31a4BD0100013.701877 USDC From 0xd9D0e3…99635102 to 0xA24828…DE06788326.623879207999128 ETH From 0xe60ac7…Af0aF2cd to 0x534B8E…26908D7240000 USDT From 0x8530d0…9500d1f2 to 0x864d3e…689D05a146975 USDT From 0xba6c0c…B200836D to 0x8B2fD4…a2F59C846000 USDT From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0xDa1432…2e735Afc to 0x3C9448…AE29e07b171.97855997198096 ETH From 0xC7Cdae…02F5CAb5 to 0xeC9AeA…d7Ba126b0 USDC From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0x1afE3D…a21bDF62 to 0xd5c983…724A611362791.55 USDT From 0x832B32…0B019289 to 0x8dd282…9257b64E4.614393185804202 ETH From 0x3a4404…314A1931 to 0xdD9346…76689B251.568 ETH From 0xCC9F45…eB692dB1 to 0xbd4D41…df8750ee2500 USDT From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0x50fA63…11707231 to 0xC39630…bd57E0380 USDC From 0xbf44Ad…ca3935E2 to 0x4e4D70…4E53Df6E0 USDC From 0xD350dd…01631E2a to 0xC0C245…6d0374A229180.551379 USDT From 0x519AC2…a9c40590 to 0xB72D46…10e0bd0e0.004363603018893831 ETH From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22678416 DAI From 0x02b034…ACf318c8 to 0x9A7a36…F9e3823E5000 USDT From 0x3EeB02…6AbE6bF3 to 0x9D06fb…Bf43E48960000 USDT From 0x8aF859…73F2a54D to 0x491946…709d92C993865.67 USDC From 0xc4e924…B6e4BFF2 to 0xeAc213…7c59FEC71666.260968 USDC From 0x0AE143…57A3181C to 0x444005…e8C1cDb81.7840281634119723 ETH From 0xe362B1…F648215c to 0x72cB60…af9237AF70000.669202 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00079910806384026 eth 0.00079910806384026 ETH
0x33672b…683016c4	22770567	Tue, Jun 24, 2025 12:00 AM	0xaFc4fD…92E8C370	From 0x4F7C52…fD95ad71 to 0xe99AEa…C09f1dF826205 USDT From 0x0Dc461…071D0e33 to 0x2C1a9D…C024d64580000 USDC From 0x1AA522…e490918e to 0x8D47b1…Db99c281235714.498789 USDC From 0xF9675d…cAab3FbF to 0xD2c337…2c57ca8050000 USDT From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT From 0x73Afe3…B14e92a5 to 0x2c0dBA…3039D38F1000 USDT From 0xF93CC4…61320342 to 0xe86787…Ee8660ed8415 USDC From 0xeB71e2…5355f73B to 0xA9C8A5…f9B6e8a05900 USDT From 0x229820…6229EA16 to 0x0335cf…cd835621805.109494 USDC From 0x071425…Be6ECCef to 0x71238f…C2a10f8A99900 USDC From 0x4479eb…924D5ab3 to 0x723f57…02B7451258094.04424 USDC From 0x593Ba5…8a5Be950 to 0x3Fb227…41b8fC441.8876429393806184 ETH From 0x221d06…62EE6841 to 0x3A0852…1dB899A15 USDT From 0x65861d…e639197a to 0xb3fE98…288e17AE22453.334861 USDC From 0x5b677B…16411769 to 0x11D03E…438a805E0 USDT From 0x50120D…B20EEc95 to 0x9f393f…20B684DF706065.240241 USDC From 0xE17B40…80524b22 to 0x8552E4…ef04e1Dc0.3 ETH From 0xb01d9E…cc64f76F to 0xA66042…3717cB142 ETH From 0x4c2905…A9A05e22 to 0x83eAC1…59177f5014557.37 USDT From 0x8C8B8c…5aDE1D76 to 0x11E3F6…1d37862d1.97 ETH From 0xe1df83…44eA50c9 to 0x4E63ce…2b20469890004.916408 USDT From 0x272366…6f517b2b to 0xD130Aa…FaB62e391.8373874150877414 ETH From 0xA6d867…8A162E6A to 0x1E5F45…5f2C0Ab250000 USDT From 0xB1F83F…3d728769 to 0xb1FA86…7F728769100000 USDC From 0x8eAf59…71e92dea to 0x28a0Bc…d416dcb110 USDT From 0xD19943…54b29c3A to 0xa8882f…73e9D9c855836.543344 USDT From 0xc0BB26…5956D584 to 0x9C177B…5ec9617B663623.754482 USDC From 0x6107cA…9085714f to 0xE70bbb…F7740d530 USDT From 0xFa63C6…2da69c4e to 0xa2a25d…98E231F12000 USDC From 0x6f7AD7…5F215C39 to 0x9Fdc32…3D2Ba4E5100000 USDC From 0x76516D…438343DC to 0x8Cd1c3…725A7b7111401.105157 USDT From 0x222fDf…A788d0Af to 0x36d58f…d43D64480 USDT From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea10305226.022038 USDC From 0xFb25b1…7805732f to 0x6522b6…58f6A4c73000000 USDC From 0xCf33f8…213725d9 to 0xb62a52…D367b8a40.75047 ERC20 From 0xFF9e42…69151a41 to 0x19403C…cDa0C8360 USDC From 0xDd44D1…615fA693 to 0x2B06Bd…82b96f534.139346976620968 ETH From 0xAc3CCd…84699fCa to 0x445F9E…9bF6bD970 USDC From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000578250051763704 eth 0.000578250051763704 ETH
0xf7844e…b623a644	22767743	Mon, Jun 23, 2025 2:31 PM	0xaFc4fD…92E8C370	From 0x4212ca…d2C642d5 to 0xFe77bE…BA9580622000 USDT From 0x7A29c1…1eb72A2e to 0x949a8A…824858a85136.3 USDC From 0xB80dF3…C8d597F4 to 0xb497D2…1c41eB5e808000 USDT From 0x42306f…D21060C0 to 0xa92b5D…4a8A72797405 USDC From 0xdA564A…fFE1Dc2B to 0x680395…1fD9A3c2999500 USDT From 0xe0f4a3…8a948580 to 0xB3E057…632408260 USDC From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0xd6232D…a3993621 to 0x2e4ddf…6DDc35CB65000 USDC From 0xe27f96…27641040 to 0xe27d2e…A8641040439228.511391 USDT From 0xf2c525…6b42347D to 0x317ef0…7CA9f6120.005 ETH From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x0eb645…3E38D7b5 to 0xe371E2…eb2271F012.054713 ETH From 0x2b7F29…ee646c75 to 0x8B870d…27eB9FC812000 USDC From 0x45bda7…2C470D41 to 0xBD87b3…68529DB9105397.01027 USDT From 0xF3BE30…9677AE26 to 0xddaF97…81DC34b50 USDT From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3332820000 USDC From 0x7C534c…85DFf27A to 0x76669c…a45c2Aaa93416 USDT From 0x6c3429…aF040B87 to 0xF37Ef9…3AB304a70 USDT From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0x575D75…d4FDD551 to 0x1B2c80…13869d0450000 USDT From 0x62dEE1…78D988B1 to 0x077549…fB36BD75145880.547524 USDC From 0xbdE5d1…69c4a97E to 0xA18f22…b2f14BBa515774.25 USDC From 0x957a53…095721e6 to 0x3b606c…D7C62Bc749310.343246 USDT From 0xEcA9FF…Afe926c2 to 0x92B873…d358369b2.42 USDT From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22678416 DAI From 0x222fDf…A788d0Af to 0x36DC27…36B764483900000 USDT From 0x71598B…D9b6A2b2 to 0x7D6CFc…7763BA883439.640446 USDC From 0x1a837D…b3882733 to 0x1a8A47…73882733290887 ERC20 From 0x9F4324…14f41FE6 to 0x7b29Ec…2F15EeAe170100.03244 USDT From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b992538.3 USDC From 0x1cDd2F…D5D3C78B to 0x1cdA32…e5D3C78B125729 USDT From 0x7B2D77…3Aab24c0 to 0x7aeF9E…9739D31554 USDT From 0xbEdc19…3A1F1D84 to 0x84400A…c881Acc67635 USDT From 0xB9cDA5…6022f0fA to 0x7ed8F9…8677B9CD10000 DAI From 0x163309…A5f8dE99 to 0x502129…023c07752700 USDT From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e1199742.001014 USDC From 0xB80dF3…C8d597F4 to 0xb497D2…1c41eB5e808000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.006096486217111911 eth 0.006096486217111911 ETH
0xa4f33b…02e87b02	22767485	Mon, Jun 23, 2025 1:39 PM	0xaFc4fD…92E8C370	From 0x482d10…DDA78490 to 0x1Bf195…6FA91086500 USDT From 0xFdd208…FA659B31 to 0xA6525C…918deC180.0265 ETH From 0xDD9b14…53985adC to 0xE43940…845e3edd0 USDT From 0x1dD7f8…b487d880 to 0x16DBa3…262Caf6a6000 USDC From 0xCe89a8…D4f77987 to 0x34B6a7…a35406372.4720823489121186 ETH From 0x4F004C…42986820 to 0xF1A19B…5907CBe1549000 USDT From 0x465246…dF5f0634 to 0x4652Ef…805f06340.2633165079 ETH From 0x91e775…85695c3E to 0xEAac0a…F62ba37A5 USDC From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d32485233.58 USDC From 0x399168…D3bA4F27 to 0x39985B…6cbA4f27286555.87832156196 ERC20 From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0x2966E9…A1506d8c to 0x147775…F7F01cA013433.54 USDC From 0xDB4859…C0413973 to 0x0e4862…2a5cf647289 USDC From 0x468efC…6518eCb4 to 0xfC1D62…41519D282000000 USDC From 0x0eb645…3E38D7b5 to 0xA065D2…020a2F422.719627 ETH From 0xBc1fd5…b9E503e0 to 0xe60E94…Cb8367ed56768 USDT From 0xb68Fc3…3daF4206 to 0x4feC09…31b7544216.981920619272756 ETH From 0x47BDC2…3e04A952 to 0x594a08…4cDb7b7e12000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x1AA522…e490918e to 0x8D47b1…Db99c281235714.498789 USDC From 0xb106F2…4Cf79a38 to 0xAEBBf2…a7e48B5A71458.516073 USDT From 0x9087cC…33e8E379 to 0x46f562…89B6473a566603.091605 USDT From 0x4cb9CC…B00A83aB to 0xf49a49…C139a53255000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000627077751731732 eth 0.000627077751731732 ETH
0xd140e7…6e39782e	22767432	Mon, Jun 23, 2025 1:29 PM	0xaFc4fD…92E8C370	From 0x1dD7f8…b487d880 to 0xC88C82…7Cc1884e39970 USDC From 0xA7D052…FA327523 to 0x581cD9…f1793749381 USDT From 0x4B6eaD…Ef28210D to 0xB8CcCc…F2ff19B31.848729146873747 ETH From 0x770DD1…Bd5e689a to 0x83a59C…7D5043952431358.82 USDT From 0xC1314D…2329805C to 0x11D4B5…b5dB85C5121168.06 USDC From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0xF3BE30…9677AE26 to 0xddaF97…81DC34b50 USDT From 0x32b5C6…Fb6995eB to 0x75b1D7…E077BB1a2500000 USDC From 0xb0FE48…9A84cC12 to 0xD3E190…2E9238855967.676991 USDC From 0x1920Fd…401912fF to 0x8eA968…E18fe81612163 USDT From 0xC35279…a6455773 to 0x83c912…3C2d56440.44235001236652116 ETH From 0xdc42f6…15d88d73 to 0xDc4f79…2dd88D730.30083945651002836 ETH From 0x922e83…824e8C37 to 0x6C42a1…5EB402bA0 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xe78528…08607179 to 0xC1283D…5B27100E12720.537532 USDT From 0xB12B3b…A47739f4 to 0xAbFAC9…F8731B0026000 USDC From 0x1AA522…e490918e to 0x8D47b1…Db99c281235714.498789 USDC From 0xC35279…a6455773 to 0x1D7a6E…8856D18c0.6367128428772248 ETH From 0xD079A0…10856EFd to 0x8C28e3…1150541c13000 USDC From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288500063.853802 USDC From 0x617d99…208bC839 to 0x3FDd5C…8EbBeC4915.00326703 WBTC From 0x68270e…19a39fC4 to 0x0eD91e…3E60adC8222243.782025 USDC From 0xE82cbd…Bed66190 to 0x11dF02…B8c6805E881179.05 USDC From 0x527C5b…08eDAE8B to 0x2D7ee8…700E9fc80.5 ETH From 0xc0C911…6C0FF88C to 0xC0c941…190FF88c106747.168927 USDC From 0xC6C4ac…e16182B5 to 0xB8CcCc…F2ff19B33.4556734974668672 ETH From 0xF6b589…F7a65629 to 0xE72645…27E77e7669387 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00041238294096467 eth 0.00041238294096467 ETH
0x99ad3d…50d2528b	22767338	Mon, Jun 23, 2025 1:10 PM	0xaFc4fD…92E8C370	From 0x86AC19…c9655531 to 0x83d3Cc…2BEf5E345000 USDC From 0xA32ff1…A27FF30c to 0x18a88D…C753FaeB18.594880786980156 ETH From 0xDD9b14…53985adC to 0xE43940…845e3edd0 USDT From 0xe0f4a3…8a948580 to 0xb3E351…b94418262352376.155955 USDC From 0x48953f…83898A08 to 0x65F1bE…817E7D65235 ETH From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0xBD1110…832c702f to 0x6Ea08B…76996a9D290000 USDC From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xb4b6Ab…2B64FF01 to 0x0f7f20…3E1B166810000 USDT From 0xd26a04…67A8813E to 0xECd490…4b7D194d91837 USDC From 0xb84157…BbbF4c62 to 0x19b26c…642080890.001982058407297146 ETH From 0x946646…010C86B5 to 0x10A881…DD00639950000 USDT From 0xA56836…090e9C08 to 0xb5929f…E7dCae4b1.8736683774319711 ETH From 0x50c9a8…44641396 to 0x16Cb24…7CF9403a29995 USDC From 0xC65B05…374C186B to 0xa294A1…5C9c4ff53900000 USDT From 0x005374…65AeAB1B to 0xb0e6d0…B05b40226000000 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x98e8A6…65ECf51B to 0x58109b…44A5e7d5152.93 USDT From 0xe78528…08607179 to 0xC1283D…5B27100E12720.537532 USDT From 0x2D9F19…a73693FF to 0xB2D959…5e90801F16200.170013 USDC From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0x9E8a81…F90183e6 to 0x457162…04c607f75000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000467318500314854 eth 0.000467318500314854 ETH
0x4ef9b1…c13f60a4	22767323	Mon, Jun 23, 2025 1:07 PM	0xaFc4fD…92E8C370	From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0xf33863…2EB50304 to 0x81bD5F…F53229432232318.042754 USDT From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0xA41bc4…D306A81e to 0xAF106F…6B78EDE548500 USDC From 0xdBa671…be252D7c to 0x7b35fC…E1b02816121766.568 USDT From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0x8e2a2D…A5071d5c to 0xdf7bc9…5CFF3fFc0.02 ETH From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0x32E105…8aC684c5 to 0xd1AA1d…72581D300 USDT From 0xe75C95…eE6fa7db to 0x8308D5…6A53b06c119999.44 USDC From 0xe93dD5…35aC3aDe to 0x5065e3…D6e308A20 USDC From 0xeAEd6e…21b5F3b9 to 0x4f03a7…ebe6445f15500 USDT From 0xCc3Db0…624d4205 to 0xB1837e…9Af3049115300 USDC From 0xF56a04…2408d9f5 to 0x6Ec6B2…FDFcbae03824900 USDC From 0xDD9b14…53985adC to 0xE43940…845e3edd0 USDT From 0x2edb71…B4C521Ee to 0x564195…f8b61efC9 USDC From 0x9112c7…0E99c217 to 0x1Ff3D7…42F0284C27397 USDT From 0xBC4d30…8c3A84cf to 0xCC41A4…53C96cB2298.5 USDT From 0xEe03ef…453B8E2e to 0xf938e5…771276c5596246.89 USDC From 0x13a1Ba…CF2e5Ba2 to 0x7CdDD0…4cB940D75000 USDC From 0x7d1143…3108cb93 to 0xcC2213…54A91Fa9997563 USDT From 0x07B98D…5FF8f811 to 0xA94AC2…fC92053f0 USDC From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD532280984.058451 USDT From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF11182546 USDC From 0xE82cbd…Bed66190 to 0x11dF02…B8c6805E881179.05 USDC From 0x048774…C0c0134b to 0x89038a…CcFfd80650000 USDT From 0x9c229a…62f935a6 to 0xB446F4…830100A20.04447013830213012 ETH From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e43500005.05 ERC20	0xC22067…C20C525B	0 eth 0 ETH	0.0005922671529518 eth 0.0005922671529518 ETH
0xe75306…503dafe1	22767285	Mon, Jun 23, 2025 12:59 PM	0xaFc4fD…92E8C370	From 0x807d9c…70C81360 to 0xb62147…Cf02b3E425 ETH From 0x1AA522…e490918e to 0x8D47b1…Db99c281235714.498789 USDC From 0x2E456F…3bc0212C to 0xF372D1…068F24A7996991 USDT From 0x19d2A0…07F72519 to 0x27F61B…5c215cD13.509504927907642 ETH From 0x021028…bba8824C to 0x388536…7283054c903611.74 USDT From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0x1F942e…d90FE4b8 to 0x03cfdB…141c72E31200 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA9000000 USDT From 0xfC4860…8f93f06d to 0x45b874…5a470D41130297.00027 USDT From 0x956349…0217627e to 0xd41EE8…824cD2BB20497 USDC From 0x4F197f…084c89eD to 0xCd66a9…7E1333AC1 ETH From 0xFa3351…ceDE5068 to 0xd34b47…fFd836b90.00088936 ETH From 0x6e06d8…37b096b0 to 0x4D7256…c65aa9781919.015482 USDT From 0xd49d43…53Df5c7C to 0x279431…c8f37f4c30.640164055474 ETH From 0xA47975…4027aae1 to 0xb5300f…2f74F20514.2 WBTC From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x0A88e5…20D0A702 to 0x9251f2…Cdf9c8610.580948045661294 ETH From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 USDC From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577504.083716 USDC From 0xDC3095…6D3A8Fa3 to 0xa31dab…de637c4D600000 USDT From 0x2967B3…336Ca63A to 0x1c4Cdc…f220270979538 USDT From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0xf684AA…6CAC2C81 to 0xF68F6a…18Ac2c810.00086347 WBTC From 0x6fa35D…32985B4d to 0x13d6F9…696b0e3a1.1885310001 ETH From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0xb8c091…0426cbf0 to 0x2724EA…4585A7935000 USDT From 0xE6aa54…a8932E11 to 0x34b8ff…16309a0C68 USDT From 0x2B94E6…31062F4f to 0xFf308b…451B0dD116920.51 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00063500654774448 eth 0.00063500654774448 ETH
0x669eb1…a163b59f	22767233	Mon, Jun 23, 2025 12:48 PM	0xaFc4fD…92E8C370	From 0x29Dd36…2FA985F0 to 0x1AD937…1Ba959212.4 ETH From 0x8B880C…06e3aEc2 to 0xA6C442…b364EBbc142 USDT From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD532280984.058451 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x1920Fd…401912fF to 0x4f2461…Ae9C1d5d11242 USDT From 0xb6E147…2477C782 to 0xa9Df06…E41D3E4325000 USDC From 0x5124B1…F3d5f7eB to 0x436d6B…f4e4AcA13.7 ETH From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0xc35BC7…605B4b93 to 0x47707e…56A3949f401270.624596 USDC From 0x6c3429…aF040B87 to 0xF37Ef9…3AB304a70 USDT From 0x47C13D…97f801EB to 0x6f2980…7940255a108 ETH From 0xaAF61d…6BdE7152 to 0xd19905…3d2DB2b613927.29122 USDC From 0xeE8700…06a56870 to 0x9D913a…dEe6cdDD2269517.980095 USDC From 0xb35a82…ed381996 to 0xC226BC…0256108b0.887292 ETH From 0x687fed…3D727f5c to 0xbFBF4a…3b1b3E5d1000100.015001 USDC From 0xB68571…abA9895B to 0xb68763…72a9895b1.18 ETH From 0x4d8856…3160309E to 0x8Ba4ba…Fc9CaD6911.32 ETH From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0x197C65…6581122E to 0xd5d272…c4D272685500 USDC From 0x4f0EeB…Cc59cF36 to 0xE6Bf1E…bb6936651050000 USDC From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14539279.81 USDT From 0x5C1EEC…5ee8dA0A to 0x966E91…5dD2575015000 USDC From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0x3fA992…3aEa0F3C to 0x8d6964…767C69c2230 USDT From 0xCA2506…AC33E41E to 0xdC2681…60ceC6b3200.630583 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x2EfdEa…b6f35227 to 0xDF7d8a…0D121C0023100 USDC From 0xF9A7D6…234Cc57F to 0x17a66B…26185e34500000 USDC From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e1199742.001014 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0x272991…899e74C1 to 0x39D489…c202ED4e109532.77 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000511627386816818 eth 0.000511627386816818 ETH
0x64cc31…a7b53711	22767121	Mon, Jun 23, 2025 12:26 PM	0xaFc4fD…92E8C370	From 0x5EF3dD…CbdE7CeC to 0x58C57D…C9C993d1300000 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x29C63E…8aB61F15 to 0xF33003…f7b50304270000.012112 USDT From 0x0DEBB1…97A5794E to 0x4Ac29F…6675683c277.47 USDT From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0xF66C93…0E00ae40 to 0x9636fb…9e15a7AB31.54 USDT From 0xB48D76…2bbf57F9 to 0xfd7B8e…f16DE2A515500 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x83bA39…42131f43 to 0xdb4305…58c9AF8142900 USDT From 0xfD6863…a6a0697c to 0xA31440…DC19268237446 USDC From 0xC9EB70…B0eDB666 to 0x7C6f9d…8031a74A53909 USDC From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x6A0e9b…126f9cD6 to 0x066F5e…711393c910000 USDT From 0xC89d8F…8415a197 to 0xc8903c…bD15A19754.3773 ETH From 0x769F83…a8866878 to 0x15E84f…900C049F9951.990398 USDC From 0x904909…d8347Bc3 to 0x556bF6…A30D492B73450 USDC From 0x7E318E…Ed14AF0F to 0x92f7A1…B0Ed7e660.035 ETH From 0xEe64C2…B547b7a9 to 0x74B923…202310a9351924.179118 USDC From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0xB76c2e…04282846 to 0xf3be8a…0E4DD6fF0.4438112 ETH From 0x30d59d…b934c08b to 0xeA9Df3…1b92fD01604072.07 USDC From 0x1c7037…219588Bf to 0x63fD86…09187392500000 USDT From 0xe41827…F8A3f8Cd to 0xab4739…deD51bD30 USDT From 0xEc4314…73366696 to 0x90398e…94d99A1d2.3008 ETH From 0x481c68…ce9FF1ef to 0x64914A…5b5A1c392450 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 USDC From 0xB28056…7D04A3Dd to 0xa14c7a…6f30E61C26117.340929 USDT From 0x951a09…C4A9d394 to 0x6AEE9b…b90105Bb95.30685 LINK From 0x887FF5…Bcb71506 to 0xB8CcCc…F2ff19B34.3323715379906735 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.000455707968608288 eth 0.000455707968608288 ETH
0x31b823…1aea13f5	22766974	Mon, Jun 23, 2025 11:56 AM	0xaFc4fD…92E8C370	From 0x4E5310…Ae06a3eb to 0x51c00f…EB2169a714 USDC From 0x5569e4…053dFa8c to 0x093d3C…9f34f84B14 ETH From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0xB8734a…61BA313c to 0x8F0D3b…953786ae25000000 USDT From 0x51A1FD…864e26b9 to 0x26f0f8…3c7F613e60939 USDT From 0xCC286f…941a90F0 to 0x310834…4878427032000 USDC From 0x4F004C…42986820 to 0xF1A19B…5907CBe1549000 USDT From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0x7991c7…e82a215D to 0x62393a…bD3D3EE80.8 ETH From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0xBa2CBF…92637e60 to 0xD58930…BBE06315309.961246 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc600000 USDT From 0xCd59dc…F99786E1 to 0x8beA58…D8CE0403500 USDC From 0xF888E3…4c8FD596 to 0xC4372d…02d646C3500000 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809264.1101 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x5be5C8…400715Bd to 0xd86E98…a1e9469e150000 USDT From 0xC634c5…5d024b9B to 0x94A87B…E95848005.989434472990317 ETH From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0x770DD1…Bd5e689a to 0x83a59C…7D5043952431358.82 USDT From 0xAfa4B4…909adC06 to 0x9dE508…5faD51CB50250 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000174216476443261 eth 0.000174216476443261 ETH
0xfc9a24…c0ed8c5a	22766899	Mon, Jun 23, 2025 11:41 AM	0xaFc4fD…92E8C370	From 0xbEaCB5…2726bD35 to 0x6D6C71…DF3F8bc4664.7826984595285 ETH From 0x49E2BC…7f18e3B2 to 0x1C7B69…169588bf250000 USDT From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x807F83…315969ca to 0x85075c…B0Ec223b580000 USDT From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F3998900.474004 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D282000000 USDC From 0xa2f819…fF6E46AD to 0xb0b5c5…6ce23d5B0.01 ETH From 0xB3255d…e355173F to 0xEa69f8…6B736079300000 USDC From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT From 0x34bb28…39540637 to 0x5a57Bf…4ea155d91.194431629639481 ETH From 0x40729a…995b0a4D to 0xf66779…6a00ae40540923 USDT From 0xB957f9…0dEEE3E9 to 0x72a667…695b4fa735485 USDC From 0x8d4D69…f999C281 to 0x055cc6…5Db12393635714.498789 USDC From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x950Ae7…88e71064 to 0x0C062a…29bcABe18910 USDT From 0xB31A1A…04D0017E to 0x13F193…8d7BbEaa15720 USDT From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0x841380…cebAcA31 to 0xFCa167…986E0f5F12.29 ETH From 0xA6b51D…7b257596 to 0x96825C…4fC27631400000 USDT From 0x89c1Ef…8306C0DF to 0x7A21ad…b7b72a2E60080 USDC From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xdA564A…fFE1Dc2B to 0x680395…1fD9A3c2999500 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x56dAF1…f429F878 to 0x403f3a…10Df0bb60 USDC From 0x89D98e…72E34014 to 0xE46B4a…e07705a6700000.0001000001 DAI From 0x1AA522…e490918e to 0x8D47b1…Db99c281235714.498789 USDC From 0x1D0Aa5…60552387 to 0xBE889D…Ffc77A6a25000 USDC From 0x173FF8…4D21cE45 to 0xD4b1C1…1992694d1 USDC From 0x28C9F0…666Fb412 to 0x8359Bb…4817DF6e0 USDT From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b485643.83 USDC From 0x48075b…006F7276 to 0xf84f9C…2c5BABB70 ERC20 From 0x31E90a…12180dE6 to 0x31e271…a2180DE6201 ERC20 From 0xccA301…e5B61DF9 to 0x299F5c…90bEd77a702876.94 USDT From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0xb82a94…B41C001F to 0xC982BD…af37Efed30000 USDT From 0x4e7D7E…4DD7720F to 0xB14187…56c1A3e45100 USDT From 0x7E4025…8E9341C1 to 0x7E4943…bb9341c1132.9 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f8499999.58 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000392280166643456 eth 0.000392280166643456 ETH
0x85887f…ab5a7406	22766886	Mon, Jun 23, 2025 11:38 AM	0xaFc4fD…92E8C370	From 0x616413…c477a610 to 0xa288D6…2caCbb0d2.162139148948065 ETH From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x69261B…Dd6f4026 to 0x21dDF2…76A036A23000 USDC From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x0B05af…F1982198 to 0xc9F537…f771c04F0 ERC20 From 0xa2f264…985b3334 to 0x8549C6…00A8961B3300 USDT From 0x005374…65AeAB1B to 0xb0e6d0…B05b40226000000 USDC From 0x1c1593…bA6eB213 to 0x4B9AdD…e71F791320000 USDT From 0x66F17F…79Ae5B1f to 0x9B2B2D…B78a3d06100000 USDC From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0xB8E11e…F9df4F6C to 0x0B86a3…eaB8eF541.5 ETH From 0x584988…2cfc718D to 0x2f939E…82fC521a500 USDT From 0xe41827…F8A3f8Cd to 0xAb4c7e…30719bD3499999.41875 USDT From 0xA47975…4027aae1 to 0xb5300f…2f74F20514.2 WBTC From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf1400000 USDT From 0xa2379C…e1B6Eb27 to 0xe56082…f403b776342720 USDT From 0x4e3539…896D2141 to 0x07171b…ab8D8d2732.286 ETH From 0x7d1bE0…C604D0bc to 0x0aBB30…512a5a60281 USDT From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0xF3391b…02d3C3C4 to 0x55A831…88ab6B130 ERC20 From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x07c256…dca6A07f to 0xB68F8b…d289895B123189.995406 USDC From 0x8aF859…73F2a54D to 0xd48eca…e743686B239669.74 USDC From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0xCE0Ac3…f91a4706 to 0x8067De…D0091bf725000 USDC From 0xE34773…93c22d98 to 0x794F3A…861Fb599500000 USDT From 0xA58A5d…af37CDA5 to 0xa38c43…44254dC91.1873345052402038 ETH From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0xb7d5Da…a07406F3 to 0xBB6798…74a427Da1.599361 ETH From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0xfDE841…dAd58061 to 0x5BE056…F90715bD149000 USDT From 0x49b701…e60269eC to 0xf0452c…9aEE08CE0 USDC From 0x56dAF1…f429F878 to 0x403551…ED4b8bB6800000.005245 USDC From 0x1A2b8e…C1164951 to 0x4fB74E…DED52c951877.640225 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000331075901544956 eth 0.000331075901544956 ETH
0x44649d…bc82d122	22766770	Mon, Jun 23, 2025 11:15 AM	0xaFc4fD…92E8C370	From 0xb9A0f2…3D64F2DF to 0x579Ea0…aEe8ceC2133 USDT From 0xDAa9aa…b1864EA0 to 0xF0B320…901700B7599523.8 USDT From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0x45D72b…3951a7fE to 0x1b7579…587e80F21150000 USDC From 0xc6421d…8CACBE9b to 0xDF039C…4d4521A01999468.811409 USDT From 0x8dE975…0cbf54E9 to 0xcB316e…3792573358000 USDC From 0x4314d7…efB6bC25 to 0xa6F08b…86647710300 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x74ac95…189Bfc77 to 0x058d42…9602aD521800383 USDC From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c500000 USDC From 0x5aaBC1…b6c4DeAf to 0x07B687…538a1866690000 USDT From 0x5aaBC1…b6c4DeAf to 0x07B687…538a1866690000 USDT From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0xd0968d…600d56F2 to 0x20C837…2bDa9E1D100 USDC From 0x45D72b…3951a7fE to 0x1b7579…587e80F21150000 USDC From 0xd87c61…4C101482 to 0x9e6882…328Af21d100000.018952 USDT From 0x3F6E00…D4556B6e to 0xa23a56…67aC4d2c5000 USDT From 0x68270e…19a39fC4 to 0x652Ee1…fD29bfDe3217.14056 USDC From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xa8B470…ee75E792 to 0xc69B47…dDFFB60310195.011848 USDT From 0x9876CD…913Ca6F5 to 0x5B66C9…9Cf25FbD974398.8 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00017426490836139 eth 0.00017426490836139 ETH

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