Address 0x9CfcE2d9BD5A50DE3A42cD1f3c0087d27C68ac5b

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
0x0b2873…d6e2b8c9	22825371	Tue, Jul 1, 2025 3:45 PM	0x40f7af…0374b629	From 0x2F15ea…F8816C97 to 0xF98293…bD1308400 USDC From 0xb95ec3…45C5De67 to 0x53158B…d08B09C40 USDC From 0x6773aD…26DeBe0f to 0x6F96eA…325DF08081592.445 USDC From 0x166495…eAeB574a to 0x40bb8A…4109CF5347199.243078 USDT From 0x80aE40…40F95A66 to 0xac591D…57e081Fc7450 USDC From 0xDb4D98…9ec47F36 to 0x3fD7f6…537938Fe49293.365542 USDT From 0x5B43e5…f0E3B0B7 to 0xBaF6F4…B05947a149137.763149 USDT From 0xe8E745…D5b94503 to 0x389a08…308F5efC500000 USDT From 0x54B47f…A07e9f35 to 0xA65CC4…9B8AFfFb125.573511 USDT From 0xCDBD5b…f87aB07F to 0x9f7d3e…C0abad2D22250.0015 USDT From 0xd6D812…33331FCd to 0x9D913a…dEe6cdDD1255857.685733 USDC From 0x5C4e9e…6e70c942 to 0x0d42e1…bfa0BB405000 USDT From 0x875B4d…5653557F to 0x9F31DD…62547260500034.002312 USDC From 0x075fa7…3BCc4bB2 to 0x20ba66…28E1794a65000 USDC From 0x63d186…b9759FEB to 0x82180B…04f7f40423888.83 USDC From 0x158A6e…C4b27871 to 0x05d058…0828805E1984 USDT From 0x0B9961…0Ecaca18 to 0x172Ba8…4DE6cC7E11000 USDT From 0xb951E5…de248a32 to 0x5104C0…345392eb300000 USDT From 0xA8589a…A20203dd to 0x282E46…4C95b30C130000 USDC From 0x2EbC70…b34E46D9 to 0x6CA071…cBb41924100059.522999 USDT From 0x2Cb3ef…E717b795 to 0x4aAA54…7b661FCD95.44 USDT From 0x5B9Be7…336faaC6 to 0x0A2C2f…9cAA7fCf5200 USDC From 0x5197f7…11ed159c to 0xb19Ea5…a3d3b2a2193911.61929 USDC From 0x49aB91…7fBBb042 to 0x9CfcE2…7C68ac5b88470.54 USDT From 0x849871…7Bc6D70B to 0xc05ce0…6C17eC3120000 USDC From 0xcdb7f6…7718f43C to 0x754016…7958799C25000 USDT From 0xD4907C…bA953f0f to 0x953228…B524642f400000 USDT From 0xcb1376…972582eB to 0x5B177a…c6D426a20 USDC From 0x4FDeB9…F8905048 to 0xfD6F8C…716514b820000 USDC From 0x0398fF…539ee520 to 0x2903db…3b9e34E450000 USDT From 0x680646…c1Ec5c2F to 0x0C74F9…d855d805450 USDT From 0xA84974…93Acf014 to 0x79931B…279436Ca20000 USDT From 0x135FC2…3e516159 to 0xd12254…c7bCb656260000 USDT From 0xF771a6…74f3B7eb to 0x51F966…853022FB10000 USDT From 0xa0aB12…0A431278 to 0x2370fE…a346985210 USDT From 0xbb49E0…881e990A to 0x014072…aEC8741829990 USDC From 0x62D1f3…7823D47b to 0x7cF0E3…6f82FcA41365 USDT From 0xe9571C…70d823dE to 0x98394C…236c43C74000 USDT From 0x4310e2…b7D622ee to 0x6d7706…cEC90ef086523.23 USDT From 0x281025…607DFd44 to 0x52d428…4Ab014621.306817 ETH From 0x8aF84F…6C8F19b2 to 0x5Cd57D…7Bc8716e8315.385959 USDT From 0x64f85a…387172B7 to 0x60736d…fEE9511a5000 USDT From 0x432261…168CD0a5 to 0x49b0F2…6847F9e663910 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000698696499270891 eth 0.000698696499270891 ETH
0x16069b…c5e48b2a	22825271	Tue, Jul 1, 2025 3:25 PM	0x40f7af…0374b629	From 0x052930…ef44c4e4 to 0x6fB3ce…38c19c970.1548353155597341 ETH From 0xf9814f…8c5471f2 to 0x040fd4…cF31bDA12 ETH From 0x0A0806…Ff48ad19 to 0x21B2e7…5B77F05978344 USDT From 0xaE8BcB…b3CEb93C to 0x4ADCe3…6DF8e52c4931 USDT From 0xb56BA8…5a17075D to 0x541Ccd…d590193325000 USDT From 0xe853ad…a5618657 to 0xdcF024…5e9667894800000000 PEPE From 0xc63a2f…ca5E3148 to 0x5E256E…c1B6D29d0.9347361823392331 ETH From 0x474d41…3Ad075B6 to 0x3da7c3…8897aF5f6.074619007482688 ETH From 0x0108b0…07e55c70 to 0xABEe79…D68AB2Db0 USDT From 0xC74294…098feb8f to 0x9702C8…8EF9caf410 ETH From 0x49aBEC…48E7b042 to 0x9CfcE2…7C68ac5b131316.27 USDT From 0x9aa122…AD3857C2 to 0xF4b17c…4F0B2bC50.1845 ETH From 0xa61fDB…cdEfe381 to 0x4C7788…4CF2EbBf20 ETH From 0x973eA6…71A266bD to 0x99a95f…8d96f8473.715584399499634 ETH From 0x9A5d5a…E8D4dB4C to 0xB2BCAe…fdC4AfB30.18552 ETH From 0xbAa8c3…72d4edC6 to 0x83912F…a070b0030.40464254393658844 ETH From 0xf02195…3D05559C to 0xCac176…3E07819B0.02048 ETH From 0xa7dd92…2E628a68 to 0xD63D4D…4E7e63744 ETH From 0x5b758E…C3254D9E to 0xaDCf32…1f1270f31.6419444752182981 ETH From 0xC19647…A5982458 to 0x237C14…7a91d4A09950 USDC From 0xCAceBc…9cA7Ef70 to 0x85B61E…57EC439250000 USDT From 0x9CF194…6568AC5B to 0xD0FEA0…ddF0Ec0D88400 USDT From 0xefC69a…918D742B to 0x38f7C9…45ba79EA4.923135224815585 ETH From 0x2AcFBd…a31Ea1D9 to 0x21b8cC…108f75220.9539954128718882 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000453545399862256 eth 0.000453545399862256 ETH
0x31f011…a2c6b278	22825269	Tue, Jul 1, 2025 3:25 PM	0x40f7af…0374b629	From 0x6c9a80…a5B82285 to 0xDA1d5f…90F87fB610 USDT From 0x7Af527…f6BCC70B to 0xBB1566…078090570 USDT From 0xc97f7E…0BaA6ac7 to 0xd7cd9B…82DD845b0.0806 ETH From 0x49aB91…7fBBb042 to 0x9CfcE2…7C68ac5b88470.54 USDT From 0xF28d67…E91E133F to 0xc5e5b3…7604Be082.2 ETH From 0x275823…0DfdFc49 to 0x9AD396…815709c81.107 ETH From 0xC450F3…359Aa5a2 to 0x60E742…7989Bbb00.7195410567031211 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000200614119212343 eth 0.000200614119212343 ETH
0x156453…22e59e44	22796184	Fri, Jun 27, 2025 1:49 PM	0xd4d1B8…a38892fF	From 0x478be4…BFdF5654 to 0x06781a…5fB36C3355.1 ETH From 0xA71ceA…BD765F14 to 0x11f60C…7D1d0a0351066.61 USDC From 0x866986…FfB1B0E8 to 0x31bD96…0374220f1 ETH From 0xB86B91…b46ecB5c to 0xB68F8b…d289895B0.17118830292745 ETH From 0xcEC74c…074F1c91 to 0xf79E3A…391CA86812465.922417 USDT From 0x1c06F3…107d4637 to 0x578b04…0F2188a8100098.383382 USDT From 0x1fd6E1…91C9c52d to 0x1Fd61f…D3c9C52D0.000858380122999664 ETH From 0xf3B6C8…e736B4b3 to 0xb76A31…5944CCA21 ETH From 0x49aB91…7fBBb042 to 0x9CfcE2…7C68ac5b88470.54 USDT From 0x289249…066B5a90 to 0x8AF920…74f2a54d199085.681114 USDC From 0x0aAb79…3bAF10cA to 0xa63E3E…66f032f5250000 USDT From 0x28dd96…abEC8e61 to 0x9645d5…20A926E020000 USDC From 0x7b0694…9dC77007 to 0x608838…416c1BCB33000 USDC From 0xb5fC79…F9c81611 to 0x16e1fd…3FeA196e50000 USDC From 0xF33708…649792C2 to 0xFAF95D…89bb992771366 USDT From 0xa08C56…ab5620A2 to 0x0ee6a7…8eC30c39529980 USDC From 0xB843E9…d5988FC1 to 0x623C2B…d974330632000 USDC From 0x3aA241…0bc0cfa6 to 0xF1a7d0…4e12457a200000 USDC From 0x54FF8B…18921989 to 0x2f4b13…F8c117274825.31 USDT From 0x149829…73475286 to 0x7Ccc3B…db3d20994.943464319543767 ETH From 0x78E6Db…c9825716 to 0x90461a…EC347BC319197.619715 USDC From 0xB241fa…61cDE486 to 0x814940…93c71ce262999.4 USDC From 0x31d2FB…d709BF2D to 0x613887…4C07cbdB999997.61 USDT From 0x1578b1…177B9303 to 0xA88d35…1D241CA20 USDT From 0x084d44…9866E656 to 0x0b92C3…3aAb89a318720 USDC From 0x68ce5e…a66B2fa6 to 0x68Cb06…C56B2fa62.0366261036459954 ERC20 From 0xBC0979…102C24BF to 0x060401…5c57c3B20 ERC20 From 0x9a3bf8…4499027E to 0xb3e5D5…2b06d9340.4805425934087746 ETH From 0x7Bca28…Ef4E8896 to 0x7Bc29B…1A4E8896103253 USDT From 0x6e7Cd3…10a32CE3 to 0x8Fe174…A1cAB94E6666 USDT From 0x450270…32205Cc7 to 0x45027A…61205CC72.25053672 ETH From 0xFd91fa…DFE34D96 to 0xE65720…B8E4dDd550000 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000411964063363944 eth 0.000411964063363944 ETH
0xb5bed1…94eb1e7d	22795565	Fri, Jun 27, 2025 11:45 AM	0xd4d1B8…a38892fF	From 0x5Bf45F…d0633681 to 0xd7B514…D44646751.1940959951232553 ETH From 0xe817A3…7BF3FDc2 to 0xE87715…61B2288713000 USDT From 0x95d6b8…aDF42f94 to 0x544395…0741961d800000 USDC From 0xb969A9…f29627e4 to 0x9350f5…C284d10050000 USDC From 0xDa7126…6e7B9f79 to 0x310575…7aF395Ff11 LINK From 0xA5CDd0…91e7aEB0 to 0x39D489…c202ED4e217470.4 USDC From 0x03Ae4F…Ac8bCeAF to 0xd4FDcb…CC59D280366035 USDC From 0xDd13bC…F08911Eb to 0xDD12B4…A48911eb1.789134065e-9 ERC20 From 0x19f060…a67016e2 to 0xb820fa…FEe6c577300000 USDC From 0x1920Fd…401912fF to 0x12aF4C…Ac5cd53327737.05 USDT From 0xC73c5d…50652882 to 0xB89871…47Ef8eb728005.461199 USDT From 0xa54A32…bAedDCe8 to 0xA54E90…e9EddCE84.970671398e-9 ERC20 From 0x6c2bb0…bC174473 to 0x141932…7A6a63c1370000 USDT From 0x8B5956…7C832BEE to 0x63DC98…d9928Aae2998.812005 USDC From 0xb33591…B0AB627E to 0x8C9dcf…212c80C711930.99 USDT From 0xa09308…97243976 to 0x291eA8…dBdf899F2177.08 USDT From 0xF48Dc8…5F08dA1E to 0xf2D75a…83705f8a132000 USDC From 0xe9D8C8…5572AB49 to 0x443C2A…59Fd1f2B6500 USDT From 0xc14793…8d1d0136 to 0xE608F0…b1711D6a306.14532151370133 ETH From 0x6F5A90…0DA66Ae6 to 0x89e441…213262C12 ETH From 0x1e1979…006CF76D to 0x28C01b…096Fb41216600 USDT From 0xd7B1eC…A8464675 to 0x95ac1d…3f5Fe1902.3875125935015475 ETH From 0x9602f4…B822A798 to 0x28278d…bdF0Ca6f108153.34 USDC From 0xd86e6B…e2E9469e to 0x99d65c…005Bad1B10 USDT From 0x705D5B…3e0fc8DE to 0x77eB78…FD2807c0131114 USDT From 0x49aB91…7fBBb042 to 0x9CfcE2…7C68ac5b88470.54 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000184032974178988 eth 0.000184032974178988 ETH
0x360be1…d9127cd3	22795532	Fri, Jun 27, 2025 11:39 AM	0xd4d1B8…a38892fF	From 0x59A349…d47F3474 to 0x102B8C…18f4354278793.78474 USDT From 0xf35Fff…0252a370 to 0x161d78…7C3e814a5000 USDC From 0xb44184…aA5A5274 to 0x71b36a…220dEC6071500 USDC From 0x0eD454…43E2C693 to 0x0eD454…43E2C693275.96 ERC20 From 0xCd9E93…D018799b to 0xdEfB64…3c7eA7a2200000 USDT From 0x257315…7EE7FD36 to 0x248654…64E6659c1.6914401 ETH From 0xC86b5b…c5458b54 to 0x9F8B76…B73DA5E818000 USDT From 0x3a597e…EfD79900 to 0x7Ccc3B…db3d20998.143225452985302 ETH From 0x8CE62B…4dfcE98A to 0xCE8B2d…5d391AC6340000 USDT From 0x77E392…2710397c to 0x09BC2C…0d2Ce9Ed1.001 ETH From 0xB762A2…A2aF954B to 0x19AC94…F7d3Fd2a28.17712707 ETH From 0xB34315…788431A1 to 0x902aA1…91fCb9c120000 USDT From 0x49aB91…7fBBb042 to 0x9CfcE2…7C68ac5b88470.54 USDT From 0x4d7f11…1D5b8C40 to 0x5B266C…B0e4689710 ETH From 0xE7Eb26…21Ac812a to 0x7110DD…82E47e5E0.1 ETH From 0x700656…Fe37E862 to 0x700947…0F37E8623200 USDC From 0x779824…B6447F12 to 0x061944…3E2b129E1e-8 WBTC From 0x0f6e0B…13D2fD8C to 0x1fcAE3…5BDa355a199990 USDT From 0x2dA397…82c36945 to 0xb039Ca…bD16Fc9F24839 USDT From 0xD53547…bD5f2c24 to 0xB68F8b…d289895B26737.536168 USDT From 0x8a44B8…86bC6346 to 0x59D3E8…6b76DBF1768.38 USDC From 0x94B6Ac…Fe0c7774 to 0x6C6A3b…99b65B367500 USDC From 0x250283…2a0aB93E to 0xFC06fF…221d738a150000 USDT From 0xB7f33f…Da75591A to 0x952CB7…41AAa92c10000 USDT From 0xe10Fd9…F3E3BBFE to 0xb5f9fd…aFc2110E3 ETH From 0x97915F…1942aCc4 to 0xdE832a…01Eb79A51109 ETH From 0xc82755…b9496112 to 0xB7f9F7…AB75591a274375 USDT From 0xE2965a…bc2A65Fb to 0x300803…7859D83A0.0120395 ERC20 From 0x94794d…E8ca7740 to 0xFb99Af…Caa656be1900.760304 USDC From 0xd4792D…f5E770A3 to 0x95128f…bEF2a992200000 USDT From 0xC73c5d…50652882 to 0xB89871…47Ef8eb728005.461199 USDT From 0x161b69…54e921e5 to 0x16483b…5174DC204.784978387170093 ETH From 0xce150D…4944AA40 to 0x748a78…0AF8634A24998.94 USDT From 0x43f833…5254a201 to 0x5EcE2E…92749EDd1.1187608418057018 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000204226432881615 eth 0.000204226432881615 ETH
0x7af46b…ba9ed5f1	22795507	Fri, Jun 27, 2025 11:34 AM	0xd4d1B8…a38892fF	From 0x139936…7e570293 to 0x3c717e…972A32800.001283 DAI From 0x9112C6…2d4B2cC0 to 0x2C4DE0…1CDE385f0.9298981589496199 ETH From 0x1e24a1…B9ac21Dc to 0xc6548E…4217C9b1397800.001298 USDT From 0x00FdAe…EaaacDCE to 0x00F259…27AACDCE902974.47124 USDC From 0x8FaFAC…84b4D407 to 0x30A99C…9ac395c0143270.35 USDC From 0x37ce1B…C4ed40cf to 0x529CbB…2Df95D1240000 USDC From 0x3dEbC0…c0e5f709 to 0xAC85B7…495114f34.101997235558894 ETH From 0x81CfF4…a7B40a1b to 0xd4993D…1D30B23c13.901011169964521 ETH From 0xD0425e…8fC1e043 to 0x8bb526…8AE6B4F70.112528 ETH From 0x7C4E03…2afB8e16 to 0xdFc1C7…384e18F85500 USDT From 0xC73c5d…50652882 to 0xB89871…47Ef8eb728005.461199 USDT From 0x19AC75…b92fbaA6 to 0x6e1A42…9E277f2755110.183397 USDT From 0x39Bf4D…5bf8Cc6c to 0x504FFb…bAfc7c0443771 USDT From 0x9436A8…832e02d6 to 0xd37447…25e6Ee5927729 USDT From 0xAeE14e…d2fb456D to 0x9251f2…Cdf9c8613.0499111770007774 ETH From 0x903cBF…ce09b2c2 to 0xE55377…F4900aEd2.8622 ETH From 0x49aB91…7fBBb042 to 0x9CfcE2…7C68ac5b88470.54 USDT From 0xFd1A9e…e43ef72F to 0x32968A…62ae64c623904.632269 USDC From 0xb18677…56a8d3F6 to 0xeDa1D5…0Cf910B10 ERC20 From 0xA5b2E2…d117f720 to 0xF790f2…0959F36025000 USDT From 0xE0aEd9…561A8cf6 to 0x96409E…C58dAA6638916 USDC From 0x807819…67a3Ee1A to 0xaEa63a…37124F5b4e-8 WBTC From 0xECC3F8…cE2F849c to 0xB78E9D…50b66EFe2.8204421545790868 ETH From 0x3f39f5…C515E2EF to 0x8Ece64…45024c2912000 USDT From 0x47DC47…91b6f977 to 0x1d10dF…EaAA59d61339.87828 USDT From 0x6e1576…38755fb0 to 0x948778…5D957e3C30140.61 USDT From 0x87571b…9b180cE3 to 0x28C01b…096Fb41215919 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000165599535954443 eth 0.000165599535954443 ETH
0xc02158…4685f013	22795366	Fri, Jun 27, 2025 11:05 AM	0xd4d1B8…a38892fF	From 0xD1b704…749B4b88 to 0xF8B395…CBBBaFbe200000 USDT From 0x866195…58D81845 to 0x63667F…4D5375472000 USDC From 0xB560E3…1505F7FE to 0xa81912…4D73189475307.12133 USDC From 0x95598C…14efD3D3 to 0xd91e26…9B3D561016.220789694650698 ETH From 0x2794Cd…534f140D to 0x5B78B7…eb6c75f90.959958 ETH From 0xdA78ff…02fD3650 to 0x1CB414…8A01285F235000 USDT From 0xcfd3CA…95f2be56 to 0xDB1f6a…Eca2C9c7253900 USDT From 0xb3593E…7B598dcD to 0xAB9ceE…574e7dE514416.04 USDT From 0x674EAe…AACe8092 to 0xaf8253…c59af0F96000 USDC From 0x2378D6…B8C47087 to 0x2Cf48D…0A3a923E700000 USDT From 0x9Dc31A…C6df497b to 0x9dcC83…F2df497b217 ERC20 From 0x0577E6…6B1EDf9C to 0x4794B0…6A57e70644.72186000725512 ETH From 0x8a320f…24Bde152 to 0x7871f3…83D48A540.01864979 ETH From 0xE69CCd…e05d95Fe to 0xE69CCd…e05d95Fe285.92 ERC20 From 0xA9565B…66F46A1d to 0x299e35…96666bC83027 USDT From 0xe480d4…82fc33B1 to 0x400637…2f52C10f10009.084184 USDT From 0x506469…B5F5b8A2 to 0x97725e…5654ABE015728.001494 USDC From 0x305eB7…381d9C77 to 0xC53556…7464d0101000 USDT From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949998.245063 USDT From 0x4C39Ed…78B2d367 to 0xe25501…f6bCa2B130351.912102 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223050000 USDC From 0x49aB91…7fBBb042 to 0x9CfcE2…7C68ac5b88470.54 USDT From 0xa27299…34d9b2AB to 0x8a5Db3…3aDe23C73.0608621836598933 ETH From 0x92C868…2DDc9758 to 0xede1c0…Cdd65B5833.59810465979894 ETH From 0x5c8232…Ef0585c9 to 0xfd63Ea…023FCEEb1.0583872669067955 ETH From 0x1A9D69…7885A3e1 to 0x2332df…A3F4e93331.988 AAVE From 0x19f060…a67016e2 to 0xb820fa…FEe6c577300000 USDC From 0xcDed17…83760268 to 0xA19F66…cba4069312481.701135 USDC From 0xe3000E…c19B369C to 0xd695B5…05C724Ff20382 USDT From 0x4431e3…f82f1c02 to 0xb6FA83…c135498E28320.4 USDT From 0xB6DAF1…4fDAd22D to 0xe3cb4c…8dAf54cF1480 USDT From 0x7CB9B5…4B2dB70f to 0x7CB9B5…4B2dB70f0.9 ETH From 0x6C29E7…387BD62e to 0xacd564…02dd13c120539.005855 USDT From 0xE102aE…F44f3F69 to 0xd4993D…1D30B23c3.2821942000999997 ETH From 0x4a3D97…26E7b436 to 0x5eE93E…Ca26916B200000 USDC From 0xB0c77f…5808035a to 0x792538…42e352537000 USDC From 0x36381C…80d2A22C to 0xd1D75b…76805dCc50000 USDT From 0xB1CAed…93d33cde to 0xE9087c…2a06005a11338 USDT From 0xd0D2c3…D945301B to 0x4c3dB2…C811B3bD6.284819636778781 ETH From 0xd7B1eC…A8464675 to 0x95ac1d…3f5Fe1904.128854969845638 ETH From 0x8F1Ee2…96fB13Da to 0x770191…82783A9d65460 USDT From 0x0B0e62…c712E329 to 0x9Bc552…d8343Fb43.246184868090769 ETH From 0x9Aba68…5cFACDCA to 0x39bdAF…1Af8cc6C173913 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000156841581810639 eth 0.000156841581810639 ETH
0xac20fd…fe0805df	22795354	Fri, Jun 27, 2025 11:03 AM	0xd4d1B8…a38892fF	From 0x62FbBC…93e467aA to 0x83aDD1…9353dA8324354 USDT From 0x49aB91…7fBBb042 to 0x9CfcE2…7C68ac5b88470.54 USDT From 0x3812B9…E55b0208 to 0x5BA206…90c3096B4.288919581647136 ETH From 0xB117E3…1404D46D to 0x58972e…d301c804117000 USDT From 0xBE5400…44D0532C to 0x071982…95FcB5aa6069.1135 USDC From 0x7cF0ea…3908F980 to 0x9A50C7…592575C41800000 USDT From 0xba05F3…2b3C83d5 to 0xb82aa7…fd472B160 USDC From 0x4e55E3…d2697b68 to 0x4CDFdb…5EA4E1aa200000 USDT From 0xff5dF8…39f4eE86 to 0xd82526…75e85F730.01 ETH From 0x64752e…067B14bB to 0x5D15B2…64E8fc6c100 USDT From 0x408C9D…C7453485 to 0x48899a…c9BE51D71.034901001370209 ETH From 0x7dBa4A…B19F20D8 to 0xcb82CB…97593C001.0953354394505743 ETH From 0xf9CADd…940bCa82 to 0x904234…7B21029168.2 USDT From 0x592363…C9670234 to 0x2ea9FE…7b97458115415 USDC From 0x924A1a…53FA538a to 0x7A3890…6A823579150000 USDC From 0x2Bd647…4890df7F to 0xfAc166…c5DecF4e50006.800924 USDC From 0x6558Df…C49F5F72 to 0x033b0E…cB8Ce2E312756 USDC From 0xD742ba…Ee0A8981 to 0xc958c5…a0cbDcC3173179.04 USDC From 0xE242c3…092eB3c2 to 0x1dae70…677E3f6610000 USDT From 0x187374…B1435726 to 0xCa2188…C7D72e08693 USDT From 0xd7dbc7…5d1cF8BF to 0xB7275A…68dC4f0050000 USDC From 0xe44DE2…D7D8BE98 to 0xe44c10…a2D8BE980.000892 ERC20 From 0x49f5ab…7B766c3A to 0x430E99…F3cce7001465.11713 USDC From 0x93d474…dd12d36B to 0xaC6920…f464b9A9158344.851183 USDT From 0x321E29…F5B56465 to 0xEbf6c9…22D20398104492.642601 USDC From 0xfA76de…237698Dd to 0xbcBDC5…d8Ed3228580 USDT From 0x4AE81F…64b4ECC5 to 0x4AE131…FFB4eCc5332.5 ERC20 From 0x43072A…aC92BB39 to 0x209186…45639d7811.306538946365254 ETH From 0x8182b6…D73CF6e9 to 0x8186DF…003Cf6e99.9999e-7 ERC20 From 0xd0D2c3…D945301B to 0x8Ee3f0…8Cf9837b5.320922101198243 ETH From 0x3BfdF6…99aFe844 to 0x3BfdF6…99aFe8440.02 ERC20 From 0x5eE6d6…2921Ae80 to 0xC6cF1A…7023FDb11.01896475 ETH From 0x52DAde…57190e86 to 0xb5973D…26Ba537d1.43445323 ETH From 0x8A63e4…d7aeB954 to 0x71b626…e8AE922C120000 USDT From 0xf93629…bD687d7f to 0xfD12B1…7489850b19076 USDT From 0x07FCB7…3E77e269 to 0xaD123D…ef09a1dd15.251030467839112 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000121086657083691 eth 0.000121086657083691 ETH
0xe5d3c5…03acc181	22795322	Fri, Jun 27, 2025 10:56 AM	0xd4d1B8…a38892fF	From 0xfFbbf4…3179675A to 0xfFbDD9…F279675A278 ERC20 From 0x85d444…9e8b752c to 0x7EF491…B9DBFE3515.59 USDT From 0xeE3041…CB191928 to 0x2B6726…d6fecb8a55 USDT From 0x459128…c246699e to 0xc12491…733F29AB9.863958175509033 ETH From 0xdf4435…646031B1 to 0xAE3f96…03C88A85759.904045 LINK From 0x5D1345…173e003C to 0xE6841B…7ac0188C22.589 ETH From 0x797737…c3Ee48F8 to 0x288e2f…9f99b6950.93496311 ETH From 0x49aB91…7fBBb042 to 0x9CfcE2…7C68ac5b88470.54 USDT From 0xaA0e5D…395653E4 to 0xAF4a7a…6d7d2eca5.479059991509484 ETH From 0xe096AC…D4c193ef to 0x99e4AE…Dd26eabA25.064858378917222 ETH From 0xF6bfC7…0b77d555 to 0x657eeb…31e596Ed13.929916542151393 ETH From 0x80cbdC…C4EF5974 to 0xC1283D…5B27100E38171.652288 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x6FBbe1…BB3FCaF2 to 0x9a0416…Bc3b50C71.1841479637507302 ETH From 0xDF671C…ab3A0139 to 0x35604e…a82E858D3950 USDT From 0x0cE6D3…06b57228 to 0x3e9936…020f4B9160000 USDT From 0xF60c04…5AFA14E5 to 0x75A2aC…70b6e1a7300000 USDT From 0xe142B5…F23FFcde to 0xF16952…6F0bE483200000 USDT From 0x4AC5E0…001Be094 to 0x4A5a85…287f8866165000 USDT From 0xe00bD6…D7F8698a to 0xaFdaFC…3a5dE9b79838 USDC From 0xCD5955…39982551 to 0xabe2Dc…230741308000 USDT From 0x3f0090…33aba864 to 0x3f0090…33aba864266 ERC20 From 0x1DaCc2…487e3F66 to 0xbAdBf5…Dc41305F7102.854229 USDT From 0x7e6D4b…5247FB84 to 0x24c696…9bD8bDaB100 USDT From 0x24d1a2…1E5bE20B to 0xff4b19…8fc5DE321.1421252503497759 ETH From 0x3DA28A…FC5CBD22 to 0x92C54D…c4Dc97585.82642293208817 ETH From 0xbF1685…9207A2d8 to 0xC03abd…1dC0F9F70.03438641310886966 ETH From 0xc82755…b9496112 to 0xB7f9F7…AB75591a5 USDT From 0x06171d…a72B129e to 0x77982A…f96b7F120.05 WBTC From 0x50464F…Ee6df87d to 0x5047d3…366DF87d24433 USDT From 0xc77417…db9cfA58 to 0x1EAB56…6bea1Ed230000 USDC From 0x0F893b…2706785D to 0x743600…bc9161803.991969765481459 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000136402540877304 eth 0.000136402540877304 ETH
0x44aa3a…ab8c08c0	22795295	Fri, Jun 27, 2025 10:51 AM	0xd4d1B8…a38892fF	From 0x2bD99D…08B0A7B7 to 0xA35637…B02c45Fa48790 USDT From 0x8EF8C2…D4487082 to 0xA7d273…99012972268270.57 USDT From 0xA71E78…D24A0206 to 0xb126ed…478DADe31.9071277568270737 ETH From 0xD8E97E…01BD9Aa2 to 0x82bB4b…5bf06EE6200000 USDC From 0x143526…08E3aF2d to 0x3f9bed…50Ea7937350102 USDC From 0xc667d7…29E097fe to 0x5A000c…035aa3Bb30000 USDT From 0x25Db3e…2EB27fa6 to 0x4F6652…589aDBbB32 ETH From 0x10d808…36CcAb80 to 0x8F727c…26aB569140004.600529 USDC From 0xA3e753…a22055b6 to 0xb6BF0B…6C6F5e1c100 USDT From 0xE8a226…8d22F194 to 0xC29637…6670F2A691830.150438 USDT From 0xd86e6B…e2E9469e to 0xbAD706…0D8a7Cf310 USDT From 0x808c0c…0f5b48a7 to 0x1d6d47…6e6d3F2E13000 USDT From 0xd4792D…f5E770A3 to 0x95128f…bEF2a992200000 USDT From 0x96Ea79…70ff6A5F to 0x230Cf5…699DFD2a26.034685217355193 ETH From 0x2c0f8A…5bAF7179 to 0xd4130e…51bfcB1534752.75 USDC From 0x991CFe…2f040bE2 to 0x863f0f…12D919F11000 USDT From 0xFf0065…ce35F96E to 0x1936D1…c12130A911709.325566 USDC From 0xE7Eb26…21Ac812a to 0x7110DD…82E47e5E0.1 ETH From 0x98fBaf…1D4dC030 to 0xD885a5…B391FB4e11707 USDT From 0xf974EB…0257E64e to 0x4f1F58…DA51431512000 USDC From 0x1314D6…79f38323 to 0x3cf122…c669a2be50000 USDT From 0x404BFB…C267E4a2 to 0x3068Be…93921d91500 USDT From 0x15fBb1…Bc661100 to 0x2E7bb2…7be3447010000 USDT From 0xFDacA0…5147BD62 to 0xfE3D79…dD9A74591.9621270911748194 ETH From 0x522ACD…e9ed551C to 0x9ad014…Ff7156EB0.5769167201184131 ETH From 0xBD42A0…D42B2Bf9 to 0x512E60…3bDb9b120.5580991 ETH From 0xD8b17f…131A9ecf to 0x5E6183…F8DD220a49000 USDC From 0x25B16a…b8210655 to 0x6C8A69…50DbAB0a41.988072 USDT From 0x35AE9E…21543C24 to 0x56ef7f…b64D421d100000 USDT From 0x905f0b…e1FB9adC to 0x905DDD…7EFb9adC55 ERC20 From 0x84fbEe…353E50d2 to 0x9C0aF1…0A2aDbD097000 USDC From 0xD949F8…B080710F to 0x8a4196…230876970.8602001 ETH From 0x86F0c1…1b5F4973 to 0x31843b…618321000.01655435 ETH From 0x6E6c1c…E05d9465 to 0x558099…F4b1584854018.918447 USDC From 0xF6bfC7…0b77d555 to 0x657eeb…31e596Ed13.929916542151393 ETH From 0x828D07…cFA70136 to 0x82C917…C83f3dd42100 USDC From 0xC0cEbe…47C4d195 to 0xa6CD26…cDAD6BF31.5494583012228487 ETH From 0x49aB91…7fBBb042 to 0x9CfcE2…7C68ac5b88470.54 USDT From 0x03Db9e…3ae2758B to 0x8450df…C1503bc83205.5 USDT From 0xa6835A…27B69766 to 0xb3e98C…7735bC8825.051 ETH From 0x63b4c1…30817302 to 0x2d538e…dB8b758a61223.513374 USDT From 0x63b4c1…30817302 to 0x2d538e…dB8b758a61223.513374 USDT From 0x383c8a…076eA4A0 to 0x383fB5…646eA4a02.67e-7 ERC20	0x296366…8Ba30CEE	0 eth 0 ETH	0.00014470766657339 eth 0.00014470766657339 ETH
0x441ab7…8db33a9d	22795215	Fri, Jun 27, 2025 10:35 AM	0xd4d1B8…a38892fF	From 0x6F89D6…e40A3fdc to 0x6F8106…660A3fDc0.313 ETH From 0x2Bd647…4890df7F to 0xfAc166…c5DecF4e50006.800924 USDC From 0x1c9d05…fB0EaC4c to 0xa0f285…16f6D4889821.02 USDC From 0x84fbEe…353E50d2 to 0x9C0aF1…0A2aDbD097000 USDC From 0xF0EF91…0f9A84Dc to 0xC66F2C…47b0957053864.588337 USDC From 0x797737…c3Ee48F8 to 0x288e2f…9f99b6950.93496311 ETH From 0xB117E3…1404D46D to 0x34a17C…943D6F2b82998 USDT From 0xEb31B1…6499Ac08 to 0x5Fe64E…7D6D4DF45000 USDT From 0xc77417…db9cfA58 to 0x1EAB56…6bea1Ed230000 USDC From 0xbcEf43…ABF0bbF6 to 0xea6992…6A3567B0129500.001 USDT From 0x7058ba…E0eeB380 to 0x6F51Eb…f4d60A0b26417.95 USDC From 0xA2d5fD…639b39Bb to 0xD665eb…cC1A62C91.845132694321262 ETH From 0x964DeD…ED8daA66 to 0xedaec3…9418A3C134945.1 USDC From 0xf0982e…D701Db55 to 0xAF106F…6B78EDE549000 USDC From 0x7a0574…DBecfB3c to 0xEb8D91…482eFf681.86 ETH From 0x4c75Cc…71bCbf4a to 0x1cBA04…f9f352871000 USDT From 0x7BBf77…c7F37C5E to 0xF6d1dC…8BE7c5050.43254674 ETH From 0x1f4ffc…A2B4370e to 0x253397…F4E235808367.249385 USDC From 0x377b8C…6B190873 to 0xdA2a33…057ABB1C1 ETH From 0x291867…143B05da to 0x5CD222…cDEceB8620 ETH From 0x3B288f…A10D744e to 0x2F1f01…C41EFbb416.188101491578653 ETH From 0xb0b9e7…f4176B62 to 0x3ddB06…278AC54e2.0536327569944848 ETH From 0x30B589…6c29d877 to 0x726352…d8D89b49370093.495 USDC From 0x949cf9…39211Fd2 to 0x949484…E1211Fd260 ERC20 From 0x3f40e2…57ac9065 to 0x077684…e137e3610.01 ETH From 0xab1E72…9377B3B3 to 0xb49516…588Ac9720.002446453254394441 ETH From 0x384D70…f994192a to 0xE17D8a…8239b8f9510 USDC From 0xC863A6…E1F72228 to 0x6c61Fe…3e523d605285 USDT From 0xBeD343…56B479F4 to 0x47871E…9EbCEC050.04758814413461267 ETH From 0xf7597f…0491737f to 0x5d78BC…72a3A40F6044 USDC From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e127117 USDT From 0xa5E166…70fA5cba to 0x4fa066…a380229a4.117016761829692 ETH From 0x770749…244bd28D to 0x3E0b6D…D9560d210 ERC20 From 0x79E448…31708565 to 0x7fBcEf…9B44935C50400 USDT From 0xEdEFd1…80C0BeE2 to 0xEDE4cE…F2C0BEE216000 ERC20 From 0x35282D…227bfBbB to 0x9009C8…FaD4c74F540.55 USDC From 0xbcEf43…ABF0bbF6 to 0xea6992…6A3567B0100 USDT From 0xD3cF2b…7f11aa65 to 0x060942…6e26456a0.0658 ETH From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0x89e89A…69cb8174 to 0x72b122…f06f83Ff117097 USDT From 0xb116B4…7178adf5 to 0xC3AB3F…57F307Ac10 USDC From 0x536f4e…241eA73B to 0x536265…951EA73B5.83e-9 ERC20 From 0x66FcDB…240b07D2 to 0x22885a…4c7e828384884.56326 USDT From 0x85ffD5…E1371d67 to 0x3583cb…e879B30855925 USDT From 0xD8AD91…f5b38BaD to 0x5293bd…2bC51C4c1.0645582094509969 ETH From 0xa4684F…42c9C717 to 0xE87Ddd…029B5Dac24000 USDC From 0xbd3cB5…677F3255 to 0x99BA59…Be605B02100 USDC From 0xa6835A…27B69766 to 0xb3e98C…7735bC8825.051 ETH From 0xdCF69b…a85eaE88 to 0xC625C0…fa62546B6500 USDT From 0x32eA85…D39F7B2F to 0xFc151D…6e9b1782363886.190895 USDT From 0x1aC44b…886c0C99 to 0xce7f63…884e8a4B1 USDC From 0x8d2aca…65fA6481 to 0xaa53d6…A403ba8B0.05 ETH From 0x79ed83…aAAE7EA3 to 0x79E9e5…10ae7ea33.1 ETH From 0xb8efFE…A555bCa2 to 0xddDf95…8E33AfF70.0005 ETH From 0x85ffD5…E1371d67 to 0x3583cb…e879B30855925 USDT From 0xF5f049…8f4d0e3e to 0xf3c316…971258aB1 ETH From 0xc5783C…ea13690f to 0xC31370…4280DBe555497 USDT From 0xd578b8…1157E827 to 0xa45a53…AE7Cad7B15000 USDC From 0x14C57F…17c4be5F to 0x62ACF6…c2f48F8E0 ERC20 From 0xc0C3b2…9717EE92 to 0x504598…4832473D0.966644437796443 ETH From 0xE7Eb26…21Ac812a to 0x7110DD…82E47e5E0.1 ETH From 0x84a303…65642F28 to 0x47dC62…0d998f1C64192 USDC From 0x79878F…3a3749a0 to 0x9A50C7…592575C4576508.7924 USDT From 0x20Ed35…72884207 to 0x78bDD4…EE2e031D1093.762817 USDC From 0xe6CE6E…2f14192e to 0xA8Fc7D…6A4918551.368041016792854 ETH From 0xC863A6…E1F72228 to 0x5A4447…72256824120000 USDT From 0x8b8bc0…c8a7b13e to 0x8cb8a1…25CdcDDB15500 USDC From 0xC61c1D…56267826 to 0xB1A707…9255723B0.2 ETH From 0xe0B1E2…d657a494 to 0xC95eba…BF64E41385000 USDC From 0xc98C41…cA4B1f09 to 0xfF9f81…fDE6684d150000 USDC From 0x22C6AD…5D703C36 to 0xA48955…D3Cb971515000 USDT From 0xB87a22…Ad97ef19 to 0xe3354E…db6925cb2.7412864841124347 ETH From 0xA90731…8583f955 to 0x069554…4A5cdA420.9 ETH From 0x4E6022…a7C0BF65 to 0x815E0e…D362ea2d100000 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c500000 USDT From 0xc7E4C0…332E68Eb to 0xeFE7De…4ECC462a4.5146 ETH From 0x866195…58D81845 to 0x63667F…4D53754710000 USDC From 0x8fC1Db…0c541780 to 0x113084…57ffe9df25051.832817 USDC From 0x7B9922…203deD41 to 0xfD964b…AB38E47A5610.519308 USDC From 0x34959A…a4f9Dff4 to 0xE48a4D…9b4FcF726000 USDT From 0x750157…80aE636E to 0x7bd4F8…646408f695000 USDC From 0x7a3224…feEA1dbC to 0x0E6143…03f0F8E3820776.91 USDC From 0xA2fB1A…64dd726f to 0xc6A7ad…95D1aed250000 USDC From 0x40dA1A…A08DdC8f to 0x40dB0D…CF8dDC8f1.373e-9 ERC20 From 0x949cf9…39211Fd2 to 0x949484…E1211Fd260 ERC20 From 0x95Fc27…C8E8B456 to 0x19fdFA…0F7016e2124851.729945 USDC From 0xBbd556…2d724906 to 0x97E146…2D93ff6d11.382437711642202 ETH From 0x7e5370…325dB21B to 0x7e5808…e45Db21B0.009 ERC20 From 0x37ce1B…C4ed40cf to 0x529CbB…2Df95D1240000 USDC From 0x9D1840…07d7802D to 0xDc756b…2A77Ef0534000 USDT From 0xdB56fb…345a00D8 to 0x2E296C…1570F6E85000 USDT From 0xa0e953…dc6D59cd to 0x8472F4…c9DF55dc1 ETH From 0xa2382e…bbdCA13d to 0x2668b9…06b5fDA045370 USDT From 0xE8Be79…Ffc539a9 to 0x32C082…715274b682852.921578 USDT From 0x3E0d0b…87D3f4a4 to 0x3E09d5…1cD3F4a4399999.34588 USDC From 0x810B39…11FD5A1a to 0xa0C31B…7ef1584B703.79 USDT From 0x867A5e…a0298DA8 to 0x8CA04e…D3E124660.02079124 WBTC From 0xccF58F…0a690333 to 0x2de4F5…4b4bb81414.9973 ETH From 0x93AF9F…0C72D9e6 to 0xbB2B33…bB38be383000 USDT From 0x5Ec1Dd…73c2eE9C to 0xB18446…7b73d1b820000 USDC From 0x05Fe6c…1b4DaD0C to 0xEf0c67…fF74d1a50.020332890076329668 ETH From 0x4D6205…2FBC3CE8 to 0x5fee78…371D24E5400 USDT From 0x79A016…F12A1514 to 0xF9ee9D…E571e75E3.9121956377304707 ETH From 0xB30905…b03b53F7 to 0xdE85e1…A81DD2E155 USDT From 0x75A175…4FB6E1A7 to 0x7c9f3D…10389d0c300000 USDT From 0x868614…928C1179 to 0x8fEC0c…7Cbdf8F90.4 ETH From 0x36b07D…755220a8 to 0xa9a43e…3E579eEA5000 USDT From 0x627C5A…0d758Bf4 to 0xd5c498…b83138881.58 ETH From 0x2ad540…299aDd36 to 0xA46205…67aEA2180.0047 ETH From 0xbA4C7F…b2278bEE to 0xDFfbB2…CC4510981.163509657290177 ETH From 0x1314D6…79f38323 to 0x3cf122…c669a2be18920.104021 USDT From 0x7bbEb5…643Dd3E8 to 0x6005dA…91709c3f3315 USDT From 0x80972E…Ad094982 to 0x9b2870…bA9857112.211031576601358 ETH From 0xD7983f…985417Df to 0x03d24C…7f561042643.54 USDC From 0x620B38…6B205A5e to 0x32e1ee…4dcfE217140008 USDT From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649998.734165 USDT From 0x250be6…C7e02806 to 0x250083…Fbe02806119 ERC20 From 0x3aC006…6c11BEDc to 0x3AC7E1…7411bEDc0.2535718 ERC20 From 0x90FBa6…7413b706 to 0x940E1D…96765D9E26999.43 USDT From 0xd94a85…A32Cb9Cd to 0xd947f3…132cb9cD2.513975588115251 ETH From 0xc8dEe1…cca4DFAe to 0xbfe4BF…94c8A74920 USDC From 0x6EE83B…69E061e6 to 0xbD9b84…e3101af20.13910319 WBTC From 0xefdFa0…904d92BD to 0xeE636f…66010E5A10 USDT From 0xA9565B…66F46A1d to 0x299e35…96666bC83027 USDT From 0x0cB1B2…a40cA363 to 0x166378…52618b0616.34558 ETH From 0x2C7691…BCB24Ac9 to 0x2b1C51…F3ecc3bC32926 USDC From 0xc953F3…79CBdCc3 to 0xa294A1…5C9c4ff598819 USDC From 0x63A6f3…9013D9d0 to 0x1669e5…Fd4d42C725000 USDT From 0xFd5291…3641e485 to 0xEc2DE2…A75C19871.141946360870768 ETH From 0x7d300B…b66B49e7 to 0xf75fe3…a38295B60.96042028 ETH From 0x253Af9…219dE1B1 to 0x68AE9B…2DA137cd2000 USDT From 0x920D78…1ec5074D to 0xFa7D66…a2f7D770500000 USDC From 0x1A430F…3620c5db to 0xbAEEfb…c76FFcd2200000 USDC From 0x7cF0ea…3908F980 to 0x9A50C7…592575C41800000 USDT From 0xDCc61c…60Ec9B35 to 0xb6818b…6697DA3c5.590251755147998 ETH From 0x2b2Cf7…e32741B1 to 0xBB62AE…89E2F5420.30917741 ETH From 0xC3461d…5CE2EbaD to 0xFF73ad…87Bf8D962.966150586023851 ETH From 0x47AC27…46277cDe to 0xe4a1e4…8aBD0F2e56734 USDC From 0x2030b5…b8f51872 to 0x8A6F4D…0e189BBB0.03829 ETH From 0x29bF6C…5C549a04 to 0x4c2c05…094e6841300000 USDC From 0x620B38…6B205A5e to 0x32e1ee…4dcfE217140008 USDT From 0x2cD740…A22A2DCd to 0x3E09d5…1cD3F4a4399999.34588 USDC From 0xBFafFA…49eFc337 to 0x1300D8…1905660F108000 USDT From 0xc55e5f…92337324 to 0xb0440b…17727EC429900 USDT From 0xa023CB…08d71B6A to 0x8A3b52…48ffFB4225000 USDT From 0x2b2Cf7…e32741B1 to 0xBB62AE…89E2F5420.30917741 ETH From 0x879dA5…BaC82cE7 to 0x4456D4…B3bebD9772194.557067 USDC From 0x8B8995…c4528002 to 0x7f7f14…01420e3446876.01 USDC From 0x11A7c4…221CDD5F to 0xabc8e5…68AB63C21000 USDT From 0xE4Dc82…6a3FddaE to 0x8180F3…65dFf6E9999990 USDC From 0x04394f…c7b47760 to 0x08fa45…f1661aE23006 USDC From 0x8E8555…71b828c9 to 0xc63dD5…91462F1547244 USDC From 0x359EF4…C84Cd910 to 0xa61d5f…a3DE396516.21184675240463 ETH From 0xf91EE1…ACEEFE28 to 0x790A75…5020320920000 USDC From 0x1F520A…0291D9E4 to 0x2a8355…d308DA1D1.01 ETH From 0xd75916…83A3744c to 0x87Ed0B…f856c683952.508 USDT From 0x4c2966…8412588c to 0xC6aA2d…ebDaae4516597.79 USDC From 0xa0B3A1…623106dD to 0xa3D752…90A477e26300 USDT From 0xfe7Ef7…127d90Ec to 0xe83858…54E91e4c100 USDC From 0x25Acd9…0c1d475D to 0xEE42Fd…a384A441234.055967 USDT From 0x232bE4…39cDe611 to 0x4a07BE…60E7E226299995 USDT From 0xe43Ce1…E9d7b798 to 0xF86Bea…0646C44814181.22 USDT From 0xE876C0…7C9B5DAC to 0x63EB0F…6cAE116119628.713231 USDC From 0x59A349…d47F3474 to 0x1e7482…b0c9575E3400000 USDC From 0xFa1ca7…0E084c20 to 0xFa1F14…73084C2051 ERC20 From 0xbfb5Ba…4a781Ce2 to 0x26DF3a…b0e2Ae841.5 ETH From 0x17e553…629dbf24 to 0x17e421…CF9dBF244.649901758935048 ETH From 0x46E891…7CA5eb4D to 0x8f040F…748875592 ETH From 0x158379…B0c95219 to 0xBD66b6…ae2A1eae8992 USDT From 0xba05F3…2b3C83d5 to 0xb828b5…a4c23b16141770.279746 USDC From 0xD1da52…FD63bE9C to 0x413816…2E190cf50 USDT From 0x659c4b…dFA84eE8 to 0x103843…74A42e74100000.061975 USDT From 0xdfA683…10f4d3d5 to 0x1eBE88…290559D015000 USDC From 0x49D770…5E453dbf to 0xb4fcAf…1508A1d43.73 ETH From 0x5B9627…fD102be0 to 0x60B77E…Cf75d0Ff1000 USDT From 0xbfd98E…7DB3DA78 to 0x0eba48…D2f9336F13456.89 USDT From 0xfb40b8…A378377e to 0xE4137b…7378Da5a1.896 ETH From 0xFC82B4…19BFB88b to 0xE28F79…d5A217B5331 ETH From 0x32e958…37CFe217 to 0x9870f1…04a29E57140008 USDT From 0x713AbD…3cfdd2F5 to 0xd92F88…3DCB415219978 USDT From 0xddfC4c…84537eA9 to 0x22eD33…Bc33407A38270.2093 USDT From 0x097370…8C3544B1 to 0xCaB1da…B35fd3104484 USDT From 0x4AC5E0…001Be094 to 0x4A5a85…287f8866165000 USDT From 0x536f5E…9ef3a73b to 0x536FeE…25f3A73b5830 USDT From 0x849E53…90F2c8e2 to 0x4Cb5f7…9327C488667 USDC From 0xF7Df84…aF28af87 to 0x97c6dC…dEb2d10C1.7245114413427431 ETH From 0xe1Bc3A…76B24409 to 0xf86382…D1694C3261051 USDT From 0xD742ba…Ee0A8981 to 0xc958c5…a0cbDcC398819 USDC From 0xaEE6fC…A19adeb1 to 0x1e4b07…6419656474400 USDC From 0xA7D0D3…A05216bF to 0x8ff7A6…3192C3d6100000 USDT From 0x4c323C…C0f9D68a to 0x9dA2BD…312E14d62.4019760001 ETH From 0x0726C4…C7F43223 to 0x0f1C79…C44C3BcB10 USDT From 0xd84017…0712cF30 to 0xFB6524…f9da2BDa0.001 ETH From 0xE0aEd9…561A8cf6 to 0xe7F7C0…aD1ec6Ec1600 USDC From 0x2aea79…D4Cc29Ea to 0xcE5C02…2527574D95000 USDC From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749997.811098 USDT From 0xF31BeD…eb820A1A to 0x56BE52…7E3d831d0.9605 ETH From 0xA90731…8583f955 to 0x69765e…E035663725000 USDC From 0xB57c33…5f0f5bD0 to 0xbc3466…Eb4628E710000 USDT From 0xEfB506…382E0233 to 0xefb472…De2e02337.5 ERC20 From 0xdD524d…cFA7246a to 0x608C08…a3f1Cc7835393 USDT From 0x719b63…82917d52 to 0x53F2b8…299EAA875005.024245 USDC From 0x69De60…bc7CbAb1 to 0xe6E2A8…B7Ec2BA5101291 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d1696321106.171078 USDC From 0x15954b…e0Cb8Afc to 0x7d58b2…76cc8c7f18062.82 USDT From 0x722291…b593A264 to 0x1BafeD…33d3f3Da0.5719200852828435 ETH From 0x07d348…c7447624 to 0x4ABcfa…160E038a107000 USDT From 0x112Fdf…6e331021 to 0x102f80…5c7a9c400.0000840429136 ETH From 0xE71ab7…6cC71138 to 0x9B20C5…41b961261172000 USDC From 0x3259E7…9727A185 to 0xc82B4E…e3a8D3Ca99990 USDT From 0xD5F016…E92033F2 to 0x59936A…9e13FBEC10000.016377 USDC From 0x097370…8C3544B1 to 0xCaB1da…B35fd3104484 USDT From 0xA9759f…bcAB330E to 0x66b0B5…b243043849998.805741 USDT From 0xdd9f03…25B46067 to 0x89dd4A…601D28381000 USDT From 0xFa1ca7…0E084c20 to 0xFa1F14…73084C2051 ERC20 From 0x111d65…78F67b97 to 0x85f560…189f455B0.7667925432479861 ETH From 0x837144…01b0862d to 0x3e0533…9DAc01a114637.867472 USDT From 0x30E8A9…9C831072 to 0x90B33f…Db9c2cd1134077 USDT From 0xE3FC1A…864d02BB to 0xE3fB3C…D34D02bB3961.2186125 ERC20 From 0xd75916…83A3744c to 0x87Ed0B…f856c683952.508 USDT From 0x9d5f19…21222222 to 0x0E606d…476A27E46052 USDC From 0xf2E978…43A1B1C9 to 0xB9C7A4…47510a8d1.8918012603961532 ETH From 0xCE4b8e…2bB69137 to 0xCE4821…B9B691370.167209 ERC20 From 0xA51B7D…0A24fd42 to 0xddDf95…8E33AfF70.0005 ETH From 0x8bD896…41B02AEb to 0x8D20A7…Db58a0Fa122.69491457000001 LINK From 0x91aF69…61fB34e8 to 0x92C54D…c4Dc97582.9337136477112677 ETH From 0x365350…257E9Eea to 0x5eE93E…Ca26916B905000 USDC From 0x1CB839…Bb01285F to 0xB66FF8…14eBEEF3235000 USDT From 0x089D55…DDE20b8c to 0x411575…c38A2aF44.650870407369275 ETH From 0x7dcCe2…bfB18c89 to 0x03D2Af…28C87521300000.013369 USDC From 0xf33387…475fD996 to 0xBc8Fdd…75872C451.02339657 ETH From 0x91D2dA…b8C7a26d to 0xc7fcF7…D504B2D10 USDT From 0x39d047…5586C43B to 0x3aA908…597738020.000040185695673906 ETH From 0x0502d6…Ea143033 to 0x1AC067…176C0c99260000 USDC From 0x9899d1…8195bdE7 to 0x20d3C9…fee3872936285.614112 USDT From 0x5B92e4…35Bd50e1 to 0x6e3fC7…2b9178115000000 USDT From 0xd578b8…1157E827 to 0xa45a53…AE7Cad7B15000 USDC From 0x057083…b627532F to 0xbda2dE…a74010741.777178147243707 ETH From 0x3B9dD7…BE3Ccd92 to 0x40F4E8…4dcb2d3514.335 ETH From 0x971128…CCdBD03f to 0x4e78e8…71932412119000 USDT From 0xe6F0c3…a34d1639 to 0xee9c05…7a16fAB46518.58582 USDT From 0xe51F9C…A5a73cF5 to 0xA53cDb…fe28C88C512847.2 USDC From 0x22ce4f…1f3D40d5 to 0xf001e3…8CE9542e174219.173665 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C4443458 USDT From 0x7D4717…ceC7Bae6 to 0x0FB11E…4384dE0630000 USDC From 0x3DA28A…FC5CBD22 to 0x92C54D…c4Dc97585.826070859361317 ETH From 0xfB167d…dcF556c4 to 0x496A20…621B956247745.41 USDC From 0xc82593…D5a8D3CA to 0xC9f5e2…51E4c04f99990 USDT From 0xA91d70…52b7D7bd to 0x3D7e81…6b170E1079051.524425 USDT From 0x324b44…b1Bf89fd to 0x4c331E…4fb2d36724995.100322 USDT From 0xb57CD1…d197EE87 to 0x7AbD8F…5A305e23700 USDT From 0x43aa1F…0F49c3C4 to 0x7cb0Ab…EF534f7210 USDT From 0x97C030…F5693ADa to 0x97CfE8…0a693aDA4.438144093912478 ETH From 0x561b88…E77278a9 to 0x267F1b…78eF27a350000 USDC From 0xdba4CA…938317de to 0x07DB42…056b99D20.7 ETH From 0xba05F3…2b3C83d5 to 0xb828b5…a4c23b16141770.279746 USDC From 0x1a321A…19349324 to 0xEe17ce…038423340.489121 ETH From 0xDeF58E…0225fFC5 to 0x068580…9b3393871001 USDT From 0x7Fdb78…5bD28861 to 0xC009D3…5511F6a41548000 USDT From 0xce99eB…69bd14A2 to 0x852f9d…80A8135226291.07 USDC From 0x7b2902…b0Db02E7 to 0x2000A9…3555a40438000 USDC From 0xD91ed8…553d5610 to 0x66c567…B181f98c58550.258677 USDC From 0x279844…6A6BEc42 to 0x143657…d5A433cB0.609503556410311 ETH From 0xce99eB…69bd14A2 to 0x34026A…73e3C7A88572.6 USDC From 0xEb1C4D…Cbc84a2C to 0xEb8166…65aCB81310000 USDT From 0xDD2Ed6…Ce0e0241 to 0xaf0dAF…FbBa8b170.62228 ETH From 0x849E53…90F2c8e2 to 0x4Cb5f7…9327C488667 USDC From 0xa82047…4cC35565 to 0x0D5dAd…78A5208c207.15 USDT From 0x0df5F6…B7910711 to 0x092349…1DBD103410 ETH From 0xF4bc65…D1D25C8D to 0x4281D8…53BbFab719990 USDT From 0xC75c70…A538b656 to 0x9E53f0…251Df3390.74638681 ETH From 0xfdD4D7…2bDBC295 to 0xfDdE68…70Dbc2950.5126082157357813 ETH From 0x55c8Ca…B024c347 to 0xF6bC64…BB77D55513.930021542151394 ETH From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769197600.011137 USDT From 0xada99C…7C7A9bba to 0x055948…787340aC135020 USDT From 0x0C5B2c…944665fE to 0xAB1129…488513FD0.463598287198863 ETH From 0x018505…035C7ccA to 0xDaB59c…84C4cCE021000.0074 USDT From 0xa38F74…20c1dD5f to 0xa9Df06…E41D3E431.119251329302702 ETH From 0xc319BE…9280dBE5 to 0xBFA976…30eFc33785497 USDT From 0x1D5166…dD7AB166 to 0x097fDf…4f44409050000 USDT From 0xbC35Ea…b44628e7 to 0x9ca2A0…600a33162000 USDT From 0x457449…5dA57647 to 0xa9A323…b6eb4a172.5906060440318877 ETH From 0x0FE1E0…661360e9 to 0xbeF6bE…cCf106F745 ETH From 0xD91ed8…553d5610 to 0x66c567…B181f98c58527.403546 USDC From 0x3D04FD…4B718B64 to 0xAF6296…fb666B9c5.525518337068316 ETH From 0x941C85…fe1d4B98 to 0x94137E…871D4b981.5e-7 ERC20 From 0xcCACe0…ABfD1D14 to 0xCCA68D…d5FD1d14726191947423543.8 ERC20 From 0xbC81F0…eAB20808 to 0xbc8ea2…3eB20808208 ERC20 From 0x453649…4CF6cfA9 to 0x7d5Ca7…01922eBa10000 USDT From 0x565eb2…f71Abd38 to 0x85376C…1eDE0fF0566400 USDT From 0xd311B3…A3A2110F to 0x65D265…eB1038e11.840545187107953 ETH From 0x7363d7…2F32F4Ae to 0x813c40…FBDC81D40.1 ETH From 0x6B498B…148dea91 to 0xB9C7A4…47510a8d0.9910718498722161 ETH From 0xD742ba…Ee0A8981 to 0xc958c5…a0cbDcC398819 USDC From 0x4d50Dd…3e719639 to 0xED3A92…270E704D137 USDT From 0x8d3154…64A7c9a2 to 0x79a9c1…742A15143.912212236806125 ETH From 0xBEdB28…23b62d7D to 0x9f63b4…8D8dF6bf448.35 USDT From 0x088eD1…8Ac90eF3 to 0x71ead1…5E34ff143800 USDC From 0x97cDCD…D0b2d10c to 0x66CA67…F04cec016.710559732394074 ETH From 0x182c7C…0477BE57 to 0xDF019c…2da306668050 USDT From 0x780214…54b96FD1 to 0xF9921F…99E2d0E95200 USDC From 0x0Dd933…d15694Cd to 0x18a8D8…0Ba13D5365000 USDT From 0x321E29…F5B56465 to 0xEbf6c9…22D20398104492.642601 USDC From 0xD30D0C…A61D9415 to 0xa7ED28…f1660BFB0.421917066372563 ETH From 0x482d10…DDA78490 to 0xE43560…16D7b79815000 USDT From 0xa8Ba0E…40A40De2 to 0x8fCf94…1fBc07Bd0 USDC From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF91170.80801 USDT From 0x205B1d…28E0a6d9 to 0xb82db3…C479B740100000 USDT From 0x3dA4c9…dd4A6e6C to 0x9A26e4…F54791731000000 USDT From 0xD30D0C…A61D9415 to 0xa7ED28…f1660BFB0.421917066372563 ETH From 0x59A349…d47F3474 to 0x102B8C…18f4354278793.78474 USDT From 0x0137F8…70A92ff5 to 0x2F7ee1…dAFC64383.9253476834371 ETH From 0xa2bbeA…a3713BB1 to 0x5060a5…30F5B8a222609 USDC From 0x7926de…cb6A061f to 0x84292C…A19e2b16100000 USDT From 0x6F89a3…61143FDc to 0x6f8660…E3143fDC0.313 ERC20 From 0x340457…A9558acD to 0xF0E8d8…8c9A84Dc53864.588337 USDC From 0x2bD99D…08B0A7B7 to 0x39DA34…31a18eDF50 USDT From 0x79E448…31708565 to 0x7fBcEf…9B44935C54600 USDT From 0x2D3CE2…c95D0489 to 0xA7fEA9…0a5b3cF9390 USDT From 0x380971…0A508Ce7 to 0x1f2bb3…8187154982156 USDT From 0x01fa67…45cc0A68 to 0x1d322C…09D02E5150000 USDT From 0x3f761E…676A8D6e to 0x60088B…d0674Dd114423.74 USDT From 0x8Ab243…d55E6e33 to 0xDdD6cB…a45E13b62.035938384360736 ETH From 0xF48Dc8…5F08dA1E to 0xf2D75a…83705f8a132000 USDC From 0xDA2585…6905e17b to 0x83AF04…5dc6b3F150000 USDC From 0xA2fB1A…64dd726f to 0xc6A7ad…95D1aed250000 USDC From 0x9899d1…8195bdE7 to 0x20376f…e0BD465020403 USDT From 0x20B853…3aDBC9b0 to 0xD94797…A598c6c370960 USDT From 0xA9565B…66F46A1d to 0x299e35…96666bC83027 USDT From 0xbA0bED…5B212Ff5 to 0x28a1c1…D5a225757500 USDT From 0xB80636…54e6c566 to 0x1B1d1C…732C27fA607773.11 USDC From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD42800000 USDC From 0xDcAD2d…94935F83 to 0x16c06a…3056986F0.59078056 ETH From 0x04a8F5…41a8F107 to 0x33C2da…20134eef50 ETH From 0xAEBbe5…6A07b9aE to 0x5A2694…41246497220331 USDT From 0x5fC75A…94ca38fB to 0x1E6d1c…70a07Db9805000 USDT From 0xF4bc65…D1D25C8D to 0x4281D8…53BbFab710 USDT From 0x0726C4…C7F43223 to 0x0f1C79…C44C3BcB10 USDT From 0xe38114…207C966f to 0x441147…6DAA2FFa0.27973626061696827 ETH From 0x7a3224…feEA1dbC to 0x0E6143…03f0F8E3820776.91 USDC From 0x6bE5B5…8E241e77 to 0x47f5F1…Df05a54f6250 USDT From 0xc570E9…dA945981 to 0x23d67D…b3820AE13000 USDT From 0xbcEf43…ABF0bbF6 to 0xea6992…6A3567B0100 USDT From 0x920D78…1ec5074D to 0xFa7D66…a2f7D770500000 USDC From 0x107d4a…01d4c743 to 0x107BD1…EeD4C7433.246742 ETH From 0xAfc9c5…c6216b4c to 0xAFcDa6…0f216b4c940.5 ERC20 From 0x0cB1B2…a40cA363 to 0x166378…52618b0616.34558 ETH From 0x7c9e52…31389d0C to 0x4E586a…7E697B68305400.008232 USDT From 0x1F220e…1FB5d39A to 0x9E4a09…adF9311b64811 USDT From 0xF51Cc8…140E7110 to 0x4df008…E247C7Bb270.23 USDC From 0x713AbD…3cfdd2F5 to 0xd92F88…3DCB415219978 USDT From 0x5C7391…2aC3CBc1 to 0xc776c0…0F9cFA5881891.355271 USDC From 0x7A7A07…90a0d19d to 0xF8Cf30…4e2E47F861989.92 USDC From 0xfAD7B1…20900e87 to 0x5bB4F9…479f632924990.878329 USDT From 0x8C01Ef…Bd24a797 to 0x8C08Ce…2D24a7971 ERC20 From 0xDf5b78…AD8a8D8A to 0xdf583f…6D8a8d8A20 ETH From 0xe14dFf…c5FeF11F to 0x5EC3FF…dc4e19f96.9649745 ETH From 0x5aa696…a3254a93 to 0xAb3FEB…C6feE46B148658.342906 USDT From 0x9fcC26…2578EB41 to 0x7Bb8D6…E466111e25000.002262 USDC From 0x7A1B63…b241521C to 0xB450eD…876F6e7D1609 USDT From 0xF27867…3C365C00 to 0x292429…1E338349174750.011101 USDT From 0x4EC3ef…e1F16B41 to 0x143DBb…F3E3Af2D10000 USDT From 0xb1D38d…D352A3CD to 0xcF6Cc4…2E1B168D100000 USDT From 0x07FCB7…3E77e269 to 0xaD123D…ef09a1dd4.065536447534252 ETH From 0x49aB91…7fBBb042 to 0x9CfcE2…7C68ac5b88470.54 USDT From 0x27aAf3…997CF87A to 0xc099D6…9c9C590515500 USDC From 0x92E21C…32055a5F to 0x7a9634…9f6456B5343596.085578 USDT From 0x79E448…31708565 to 0x7fBcEf…9B44935C50400 USDT From 0xF5f049…8f4d0e3e to 0xf3c316…971258aB1 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.001350112375852163 eth 0.001350112375852163 ETH
0x179ae0…f133fe07	22795158	Fri, Jun 27, 2025 10:23 AM	0xd4d1B8…a38892fF	From 0x49aB91…7fBBb042 to 0x9CfcE2…7C68ac5b88470.54 USDT From 0x83EBce…1BdC9198 to 0x361EbC…83000B82419.58 USDT From 0xeD5A1f…0b53bBed to 0xA623C1…0E0608C0171265.13295 DAI From 0x125140…ef52387A to 0x40d1a9…cEee62F9102000 USDT From 0x797126…f9d0ea46 to 0x10222a…a059747B15000 USDT From 0xb1db69…EcAa445B to 0x36D519…0A8173000.006570901135901 ETH From 0xb78e2a…dfEB78b6 to 0x8a5771…39DaC6A27.9888463 ETH From 0x0A0732…CC60ee0f to 0x88e13f…0E1c1f6d915.0861779468453 ETH From 0x2ad540…299aDd36 to 0xA46205…67aEA2180.0047 ETH From 0xf91EE1…ACEEFE28 to 0x790A75…5020320920000 USDC From 0x7f477e…D7811E53 to 0x3B5C02…e59E5FA220 USDC From 0x6f5cFA…24bbd3b4 to 0x6F52bE…B4BbD3b40.1 ERC20 From 0xa657c3…35DDcE7C to 0xbcBB6c…1782E64454000.0018 USDT From 0x790303…46bc10e3 to 0xf7D206…3992B4ef3000 USDC From 0x2b7d16…141411BF to 0xCB92E3…0481bC0d64466 USDT From 0x1CA367…D58CEa10 to 0x43Ccb6…45730d1513617.266 USDT From 0x4AC5E0…001Be094 to 0x4A5a85…287f8866165000 USDT From 0xe1AB91…d973bAcE to 0xbe8a81…09C2a8190.078147802996 ETH From 0xDf4e58…d26E4cCa to 0x43A61d…34e032Ac0.6 ETH From 0xe296Ff…8a5ca1DE to 0x2308EC…d828361043818.592294 USDT From 0x1D9413…19F865b6 to 0x32fC13…0eF8DBB01000 USDT From 0x051153…6A3ed417 to 0x872ae3…71416d111.924950880577221 ETH From 0xad5a16…94C6286B to 0xAF37f0…8c7e42F60.8 ETH	0x5c323e…7089C9F2	0 eth 0 ETH	0.000128238058130542 eth 0.000128238058130542 ETH
0xbc49b1…fc9fcc87	22795148	Fri, Jun 27, 2025 10:21 AM	0xd4d1B8…a38892fF	From 0x24210c…5AAd595a to 0x2e4cC3…b6d2A85624000 USDT From 0x187cba…dc1d2761 to 0xC1a8e5…C029085C600 ETH From 0xF5031a…540945c9 to 0x0CeC05…3ab5722838619.148787 USDT From 0x2Bd647…4890df7F to 0xfAc166…c5DecF4e50006.800924 USDC From 0x7b2505…0005116F to 0x7b26fd…5d05116f0.618456618598117 ERC20 From 0xFD501f…8d1D9aF0 to 0xcA6A93…8e34393a1075.19173179 ETH From 0xd4792D…f5E770A3 to 0x95128f…bEF2a992200000 USDT From 0x864A4E…E915425d to 0x4Cf05F…60D37C196305 USDT From 0x49aB91…7fBBb042 to 0x9CfcE2…7C68ac5b88470.54 USDT From 0xc9A8bb…591E7880 to 0xf60903…a5e598a822563 USDT From 0xEF90d9…A0aA266e to 0x80421B…11d438A6396.000821 USDC From 0x9f1BFf…9D9d1F8E to 0xDF039C…4d4521A068409.29 USDT From 0xcf9726…4B84c6BE to 0x29222B…E64DBfC338 USDC From 0xeD5A1f…0b53bBed to 0xA623C1…0E0608C0171265.13295 DAI From 0x1528ce…62C8a543 to 0x45d906…1E7eFaEA15242.561119 USDT From 0x116389…56edADB3 to 0x5253F4…E921d83F50000 USDC From 0xBDeE15…5288985e to 0xbde0F6…3188985E133400 USDC From 0x0acc6C…78945CE2 to 0x0ac173…6a945CE29000 USDC From 0x9F816d…033dA5E8 to 0x8047B5…e4a3E28C34088 USDT From 0x7e5Ddf…2330Ff8E to 0x219B23…85F3635814069.42 USDT From 0xc55e5f…92337324 to 0xb0440b…17727EC429900 USDT From 0x9feB65…E3D32366 to 0xCDdbeA…74b48C8c49.86686086492998 ERC20	0x5c323e…7089C9F2	0 eth 0 ETH	0.000109100655815248 eth 0.000109100655815248 ETH
0x06fe3d…255e4ace	22795116	Fri, Jun 27, 2025 10:15 AM	0xd4d1B8…a38892fF	From 0x49aB91…7fBBb042 to 0x9CfcE2…7C68ac5b88470.54 USDT From 0xde2557…26E6DABf to 0xbFb3DC…84781Ce28.639899370320942 ETH From 0x2Ef5D3…5f0bdd5d to 0xD8ba8a…AD1A9eCf100000 USDC From 0x6A577F…5C41ead2 to 0x776f7b…A5b3F3516046.37 USDC From 0x3653e6…44530bFc to 0x365a75…6b530bfC100000000 ERC20 From 0x8F4714…e2706d93 to 0x01746b…7edaBc7250612.494856 USDT From 0xE32d5d…F9a1e0cb to 0xD747e0…000a898198819.319 USDC From 0x3Ac206…55ca9192 to 0x80ACb4…1D1AbEb7130000 USDT From 0x74BCA6…cffDD1D8 to 0x74b422…24fDd1D82e-7 ERC20 From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0xAD24c7…2F11Bf38 to 0x33c104…6D5F235e5500 USDT From 0xB1CAed…93d33cde to 0xE9087c…2a06005a11338 USDT From 0x0E48c2…F0F4C153 to 0xeCf9eC…a87F9fa38000 USDT From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab830004.263165 USDC From 0xEb1C4D…Cbc84a2C to 0xEb8166…65aCB81319.9777 USDT From 0x20f213…1A473DEb to 0xA23F27…9ddcA13D10000 USDC From 0xBbd556…2d724906 to 0x97E146…2D93ff6d11.382437711642202 ETH From 0xdceB8A…44FEA756 to 0x8e9cfd…E1033E6E3693.99782 USDT From 0x2e220b…7aEe2634 to 0x8F12Ba…65fb13da65460 USDT From 0xdd8933…2E02781b to 0x23325D…025e84030.0011 DAI From 0xcB8A51…b67C56b6 to 0xcB8B9D…7F7c56b6337 ERC20 From 0x697dcD…57356637 to 0xe7ACA7…6FD85f9720 USDC From 0xD49705…78D65076 to 0xCD5aa6…dA28a08e155510 USDT From 0xB622BC…F54f61d7 to 0x83e8a5…2cfCaB5110 ETH From 0x88Ff5D…C55dD18A to 0xe2780f…3494271950000 USDT From 0xc5783C…ea13690f to 0xC31370…4280DBe553280 USDT From 0x2815Bb…B12D023E to 0x281DA6…662d023E5.8e-7 ERC20	0x5c323e…7089C9F2	0 eth 0 ETH	0.000147268146263472 eth 0.000147268146263472 ETH
0xd8ccec…b2667cf3	22795058	Fri, Jun 27, 2025 10:03 AM	0xd4d1B8…a38892fF	From 0x819F3C…9cEb3359 to 0x03019A…092d1696119674.946604 USDC From 0x38DD66…E03a979a to 0x01d0Ed…494A26EB200000 USDC From 0x85ee93…5Ab36553 to 0x0ab181…1879161625000 USDC From 0xe13F3B…11DacbB9 to 0xD72Eda…ad4A99598.6261 ETH From 0x040F8D…3b229DF4 to 0xe94feA…11C3e3C1999999.4 USDT From 0x8F6467…C78A1e52 to 0x68404f…C8cEdbBA0.01501556 WBTC From 0x2CF44a…0C3a923e to 0x448d63…417b8B5816 USDT From 0x93d474…dd12d36B to 0xaC6920…f464b9A91000 USDT From 0x0300e4…582d1696 to 0x03019A…092d1696321106.171078 USDC From 0xFf0065…ce35F96E to 0x22A0D8…013F625e11709.899394 USDC From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20587035.6 USDC From 0x715Ce8…6bE161ea to 0x8e0c30…A8601d9c0.8982744784482471 ETH From 0x913441…fA75F68B to 0x913075…9b75f68b10.4 ERC20 From 0x527631…05C44A3b to 0x06d1a3…787a751f1.4011563607878779 ETH From 0x89e89A…69cb8174 to 0x72b122…f06f83Ff117097 USDT From 0xd6c335…17420f61 to 0xDdE41B…97E4D04725000 USDT From 0x0979F9…B4a94433 to 0x049dc5…537352510.978326 ETH From 0x968Be4…12C27631 to 0x28d558…7bEc8e61140000 USDT From 0x9D1840…07d7802D to 0xDc756b…2A77Ef0534000 USDT From 0x3D04FD…4B718B64 to 0xAF6296…fb666B9c5.525518337068316 ETH From 0x28E16F…eCF63850 to 0x5eE93E…Ca26916B55000 USDC From 0xD8b17f…131A9ecf to 0x5E6183…F8DD220a50500 USDC From 0x49aB91…7fBBb042 to 0x9CfcE2…7C68ac5b164720.19 USDT From 0x658C28…8E757b96 to 0xe721e6…702726229609.25 USDC From 0x027111…83D7CAD0 to 0xfb66Da…eF23A3e036390.766119 USDC From 0x842B72…D09e2B16 to 0xB4cC92…2983D1C650000 USDT From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a6 ETH	0x5c323e…7089C9F2	0 eth 0 ETH	0.000157685846748 eth 0.000157685846748 ETH
0xceae8e…cd77d75e	22773167	Tue, Jun 24, 2025 8:43 AM	0xaFc4fD…92E8C370	From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da60151400 USDT From 0x5e0FDB…00E3eb2d to 0xb457f4…d88D8Aee2390 USDT From 0x209531…8f57c8fA to 0x2655df…De2b425c999900 USDT From 0x009909…f1B13FCd to 0xf0F6fA…0F812D3F150000 USDT From 0x83cF3A…0C22BE48 to 0x65887D…f74bd3213000 USDT From 0xb35a82…ed381996 to 0xF6cF39…c905dB360.783893 ETH From 0x54b930…971fc4a8 to 0x1456e2…b01e516e266455.34 USDC From 0xc4d8Fe…6fb1df2A to 0x1280E6…6007a4fe9371 USDT From 0xFB00A7…19382b76 to 0xbb70dc…6C33F6813500 USDT From 0x8Ce6aB…5847cFfF to 0x590ce8…757E405e47252.747252 USDT From 0xC69F09…b31dbFF5 to 0x51848F…00E8C61D1113 USDC From 0xfD9Ae4…0f267DC7 to 0x6a769b…3e67819d6000 USDT From 0x483418…7701802f to 0x372Ad0…5E56aA5d38615 USDT From 0x6aB43D…e5a88451 to 0xFA68aa…A1a69C4E101636.56 USDC From 0x4C26F4…DEb3c3a2 to 0x2d3Bf9…4B9dB54E28543 USDT From 0x3f6413…74B65420 to 0x4E804d…9144d2FC55758.724036 USDT From 0xC020dd…105C30fE to 0x8B79B1…CF3c84835000 USDC From 0x49aB91…7fBBb042 to 0x9CfcE2…7C68ac5b164720.19 USDT From 0x252F3E…9760415b to 0x2527f1…D560415b209.62 ERC20 From 0xb8938e…b66e5D3a to 0x859B46…7a5314F013 ETH From 0x67E70E…3e91C1Ef to 0x4456D4…B3bebD9710000 USDC From 0xf9FCac…1407C74f to 0x77A715…07D1B8df50020 USDC From 0xdDdb08…61cB326d to 0x42Ce08…29afC2fe1.7212718094453023 ETH From 0xcdCcee…c6F37b81 to 0xa27260…0Dd9b2AB6.285 ETH From 0xd2b19E…D547A9EA to 0xEBF19c…7205Ed4f84566.8 USDC From 0xcE308b…C3D56950 to 0xdec8f8…Ed21d76C27328.461989 USDC From 0xD9d1bb…C7e950F5 to 0xdF3bCe…632b53a24748.1777 USDC From 0xBc1fd5…b9E503e0 to 0xe60E94…Cb8367ed19000 USDT From 0x00E05E…870Ac78e to 0x5A26e3…E477fdB05000 USDC From 0xCcf735…4CAeCD05 to 0x786a21…1094265615015.299845 USDC From 0x2fE85C…0dD54132 to 0xD27b4b…0Ef0F0C039963.836724 USDC From 0x53A317…75442Adf to 0xf75418…71b3c7D45070 USDC From 0xF6b1F3…77135851 to 0xAF302B…DdE90943100 USDT From 0x8B649b…5C6B9845 to 0x471E15…7cE891501090344.12 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000317188184512989 eth 0.000317188184512989 ETH
0x37a092…2bf4bbf8	22773156	Tue, Jun 24, 2025 8:40 AM	0xaFc4fD…92E8C370	From 0x14B650…05ac7Efb to 0x3c4a92…2350A2b28000 USDT From 0x9CF194…6568AC5B to 0xD0FEA0…ddF0Ec0D72300 USDT From 0x8FF972…51B0dA60 to 0x8Ff6dc…fdb0Da60151400 USDT From 0x9CF194…6568AC5B to 0x9CfcE2…7C68ac5b164720.19 USDT From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da60151400 USDT From 0x9A81ca…477B3C73 to 0x8B0F21…d4a240BA4000 USDC From 0xac8e61…788Fc14C to 0x21f253…30FCBF7c498900 USDT From 0x3DdDf4…Db5A0759 to 0xd5BAeF…6dC0912321200 USDT From 0x37268d…6956aA5d to 0xDEA113…FC385da918296 USDT From 0xcE308b…C3D56950 to 0xdec8f8…Ed21d76C27328.461989 USDC From 0xfD9Ae4…0f267DC7 to 0x6a769b…3e67819d6000 USDT From 0xa8c0a8…39bb4b97 to 0x0b74A8…dC7e80B139963.527068 USDT From 0xD9d1bb…C7e950F5 to 0x136f46…14c84d197469.4965 USDC From 0xCcf735…4CAeCD05 to 0x786a21…1094265615015.299845 USDC From 0x009909…f1B13FCd to 0xf0F6fA…0F812D3F150000 USDT From 0x59786D…0105766a to 0xBa826A…D37C2e900.6 ETH From 0xF33708…649792C2 to 0xc92943…9bf0927f4000 USDT From 0xd3642A…C094d3a8 to 0x6B497B…f55A4eBe1858 DAI From 0x7b0bd7…CC46B5Fe to 0x410EA7…1C06887B4299.012025 USDC From 0x08F04A…581aa5F6 to 0x5A9a79…B4c7357D16665.033763 USDC From 0x6f75A0…0FE97a34 to 0x4Ec62E…a5e245fe440 USDT From 0xF0Fbd5…38812D3f to 0xf0F6fA…0F812D3F150000 USDT From 0xcDD909…0912c56c to 0xD2147a…069c832665349 USDT From 0x54b930…971fc4a8 to 0x1456e2…b01e516e266455.34 USDC From 0x6Ea5F5…d2BCC49D to 0x5Edf87…08010a4A4162 USDT From 0xaF6838…7B9b0549 to 0x7114eD…9e1D17183.25926 WBTC From 0x49aB91…7fBBb042 to 0x9CfcE2…7C68ac5b164720.19 USDT From 0x67E70E…3e91C1Ef to 0x4456D4…B3bebD9710000 USDC From 0x483418…7701802f to 0x372Ad0…5E56aA5d38615 USDT From 0xAa8E39…F4453498 to 0x5E597D…D2F3C80981127.93 USDT From 0xdeC166…1421d76C to 0x03e3D6…bBB9F1295000 USDC From 0xd2b19E…D547A9EA to 0xEBF19c…7205Ed4f84566.8 USDC From 0xbc97CC…7771134B to 0x2005bE…fc4162e8575355 USDT From 0x2fE85C…0dD54132 to 0xD27b4b…0Ef0F0C039963.836724 USDC From 0xF0Fbd5…38812D3f to 0xF0eBC1…B024918B746200 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000389094494887404 eth 0.000389094494887404 ETH
0xad3441…c4415821	22773152	Tue, Jun 24, 2025 8:40 AM	0xaFc4fD…92E8C370	From 0xfD9Ae4…0f267DC7 to 0x6a769b…3e67819d6000 USDT From 0xb6A661…f9049176 to 0x753D8F…31D9744a2 ETH From 0x8Ce6aB…5847cFfF to 0x590ce8…757E405e47252.747252 USDT From 0x6aB43D…e5a88451 to 0xFA68aa…A1a69C4E101636.56 USDC From 0x265aF1…b52b425C to 0x2655df…De2b425c999900 USDT From 0x55Aa0D…78628d1e to 0x4C9FbB…A685EB520.212 ETH From 0x8D494b…b5e10257 to 0x8D42Fc…CFe102570.127 ETH From 0x209531…8f57c8fA to 0x2655df…De2b425c999900 USDT From 0x924b00…4b617512 to 0xe3B718…0E4b911F328.975369 USDC From 0x43eB35…24a471f8 to 0x167d4D…286cb4F80.0003 ETH From 0x3f6413…74B65420 to 0x4E804d…9144d2FC55758.724036 USDT From 0x5E5710…0EF3c809 to 0x84E9cD…B2a98f104995.004995 USDT From 0xc4d8Fe…6fb1df2A to 0x1280E6…6007a4fe9371 USDT From 0x4C26F4…DEb3c3a2 to 0x2d3Bf9…4B9dB54E28543 USDT From 0x49aB91…7fBBb042 to 0x9CfcE2…7C68ac5b164720.19 USDT From 0x83cF3A…0C22BE48 to 0x65887D…f74bd3211000 USDT From 0x143b5b…7D15B1f4 to 0x7B6979…f4ECd2640.0208146 ETH From 0x483418…7701802f to 0x372Ad0…5E56aA5d38615 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000204058310151036 eth 0.000204058310151036 ETH
0xc7eea4…9884f551	22744908	Fri, Jun 20, 2025 9:51 AM	0x08Ee69…815C4162	From 0x59A58b…d533A6A8 to 0x815294…38240D6A40000 ՍSDТ From 0xE8448b…08453893 to 0xB65aB3…9Ba7D9652.017907535019912 ЕTН From 0x8EEbb3…dd3b2Ec6 to 0x8736ED…5cD7186E8.804520145423288 ЕTН From 0x3B10e7…66192a82 to 0x8EEe4e…263b2eC62.233745615966846 ЕTН From 0xdeC166…1421d76C to 0x815294…38240D6A21000 ՍSDТ From 0x165eE6…330d104f to 0x8058FE…d9005acd20000 ՍSDС From 0x453d38…85546bB4 to 0xAc453E…7F82093120300 ՍSDТ From 0x49aB91…7fBBb042 to 0x9CfcE2…7C68ac5b72370.5 ՍSDТ From 0x09434F…FeF84b24 to 0x0941ad…e9F84b245990.016751 ՍSDТ From 0xf7B9fB…659E8471 to 0x337f71…c98c360a5405.4 ՍSDТ From 0xBFafFA…49eFc337 to 0x1300D8…1905660F80020 ՍSDТ From 0xF4808a…d89E8596 to 0x36D0d2…9c5Cd6Eb0.91645 ЕTН From 0xF3Ee50…9A0542d0 to 0x49adE4…A7bBb042116560 ՍSDТ From 0x4c6863…80F2b4f7 to 0x5b679B…286d5d4611065 ՍSDТ From 0x7ccc2E…4cdC7B56 to 0x197966…0c39885a0.677922644301056 ЕTН From 0xDb666b…F8Cb497F to 0x63c9E7…Cbb5234D476.858639 ՍSDТ From 0xdD1B46…cA36d34C to 0x5Fa2bF…aDe2b383100000 ՍSDТ From 0x7a2dec…5b71e137 to 0x54CB7D…1acCb52615000 ՍSDС From 0x13051E…8805660F to 0x6ACd45…A7C57Bb81438310 ՍSDТ From 0x633fFD…ef6D0771 to 0x1388DD…ac2cd7D64.811270868905704 ЕTН From 0x546678…7BFFceE3 to 0x5b085b…6afA38f365600 ՍSDС From 0x7a3224…feEA1dbC to 0xcd9d0A…9143B16C60231.49 ՍSDС From 0x6118c2…D232cdF8 to 0x92Cd02…d999eBCE0.45518997451718063 ЕTН From 0x28cC93…55D8841F to 0x0A5850…9f8031D4329727.67 ՍSDС From 0xfd8877…f1BB9B91 to 0xfd87D1…5ebb9b914e-10 ЕRС20 From 0x5236F0…27D97BCa to 0x448E84…aFf2636118000 ՍSDТ From 0x551401…50aB9C76 to 0xDCd5eD…7486E48a11900.919448 ՍSDТ From 0xb2B745…61fc8779 to 0xf308DF…e5B04cce8490 ՍSDТ From 0xa30fa2…61FCf3d4 to 0x2C6A09…AfdaCc1A650 ՍSDТ From 0xac4b8A…Cc820931 to 0xca31c0…F923417020300 ՍSDТ From 0x35f100…Ebf1EE4A to 0x8Cf822…2A9cAb024.944 ЕTН From 0x9602f4…B822A798 to 0xD9e520…6C8a39f24006.89 ՍSDС From 0x35e9B0…02620B86 to 0xBcC248…Dd1Ad5f25 ՍSDТ From 0x02267a…BdCeefA1 to 0xa6Ae92…644c8Df120000 ՍSDС From 0x6Ac66a…A3Cbb197 to 0x1fD6A5…B7E4cc619000 ՍSDС From 0xb60D70…292A271a to 0x63c29C…511bEdC40 ЕRС20 From 0xA58F72…07FF6d95 to 0x9CE3aB…7Beb2e394.92879449014834 ЕTН From 0x14b385…Ac66c012 to 0x46e046…2778416210.32 ЕTН From 0x9534B1…E4b652c6 to 0x375508…4a3b9aC3170933.04 ՍSDТ From 0x03169B…f0eC6551 to 0xF47975…abdaE648206.81 ՍSDТ From 0xc207F3…Ce2Cb74D to 0xC1e9Fa…F67789a325000 ՍSDС From 0xA8875a…75E9d9C8 to 0x860310…533e427841000 ՍSDТ From 0x59C1E6…a51C084B to 0x16FCCa…a6D0917f1 ՍSDС From 0x0D20Fc…9286ACC6 to 0xe2610c…b3490C631.1436 ЕTН From 0x30E8A9…9C831072 to 0xe9acE5…Ae5Be2BC57.5 ՍSDТ From 0x116e8E…153fd19d to 0x287926…F00d1Ec00.7176132887864101 ЕTН From 0xCC32B7…a106Dd9c to 0xF7B306…F99E847125000 ՍSDТ	0x7FD928…c29396e1	0 eth 0 ETH	0.000234318914690736 eth 0.000234318914690736 ETH

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