Address 0x9a3ABA1df0C05a72fCB920EFb942b8cFa6C05DbC

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
0x118a73…140fbeab	22787739	Thu, Jun 26, 2025 9:31 AM	0xd4d1B8…a38892fF	From 0xf033a6…30f0277B to 0x707dd2…82d872e50.7462395143790075 ETH From 0x09c37D…c3EC7308 to 0x09c0D2…09cC73080.04323138436000007 STETH From 0xA9081c…e60c5Ead to 0xcFEDc3…bb3f7AC81.43871 ETH From 0xD80a63…adbEA527 to 0x324439…507354371300 USDT From 0xF9eEb8…5c400D65 to 0xbA58a8…9567Ef6b6.975197540000273 ETH From 0xF9cc1B…9aD66E0A to 0xFAb165…7a0CD60111238.101269 USDT From 0xCeDC2D…aC3fd5BC to 0x9E334A…b8F67C893.78315783007134 ETH From 0x161581…9929871A to 0x3c1996…2FFEF3Ab13699.51 USDT From 0x529Ec2…12f95D12 to 0xE17742…96f0dFb135000 USDT From 0xde9570…3ea8ABf7 to 0xF565bf…C018834A14.3 ETH From 0xe2439C…2fd11733 to 0x4d3CD4…28dC30dF2555 USDT From 0x280f8E…37C8234b to 0x387bD1…BBE5359E359724.5502 USDC From 0xfA7F6f…11e9BA00 to 0x97497f…949F604b100 USDT From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC143976 USDT From 0x4F447C…689e46E7 to 0x99827F…c13059C310000 USDT From 0x810100…CE9ffeea to 0x810F74…559FFeEA2 ETH From 0x9Be0Ba…54fEFbF7 to 0x17e491…C3164Eb712179 USDT From 0xa2829c…D6Ec9942 to 0xDFED11…B2BA8ACB2.531329661358326 ETH From 0x5dEFc0…C81dBdCE to 0x0e438D…cBeBbfa20.0000849 WBTC From 0x69b590…Afa0e378 to 0x546E4A…155b8d701007.4 ETH From 0x56f56d…14547d42 to 0xfE4308…B313DBc55585 USDT From 0xc1e969…2C72C25d to 0x11CEb1…1733C41C16400.0141 USDT From 0xB08d80…5B40CA3c to 0xF3Af43…0d19F56513124.69 USDT From 0x1f98ed…3b22bb3C to 0x1f9Ba7…1722BB3C315.47588962 ERC20 From 0x1E4C67…274dF5F4 to 0x1E4558…aa4DF5f4266.2922742092658 ERC20 From 0xE2577E…28Bca2b1 to 0x2af372…F3CdE70371929.338359 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000242810568805824 eth 0.000242810568805824 ETH
0x9b96b1…047e8de7	22787566	Thu, Jun 26, 2025 8:57 AM	0xd4d1B8…a38892fF	From 0x509F1f…EE6D6589 to 0x43Aca4…D84DB33113506.958004 USDC From 0xf3fC86…edFE64F4 to 0x9A9ad9…71FDd5401148.074999 USDT From 0x92B8df…24f8d994 to 0x7d5C15…4dEA84581.42 ETH From 0x24Dde3…f6272A52 to 0x016940…aB7213b2234990 USDT From 0x32cD2C…B3561727 to 0xB83EE2…f50dAD945000 USDC From 0xD7983f…985417Df to 0x2EA678…5213065b517.2 USDC From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC143976 USDT From 0xf289Bf…f46E2544 to 0xF27b4e…aC8848F7149998.51 USDT From 0xd18C85…4D055799 to 0xd18d8A…e1055799113165.320761 USDT From 0xA37027…2784CDFe to 0xA374fe…A584CDfE3000000 USDC From 0x468efC…6518eCb4 to 0x483134…873A70522628137.04 USDT From 0x36Dc69…002f9479 to 0x36D1E1…D32f94791.000867261e-9 ERC20 From 0xAe892D…3c2E4e39 to 0x4E2d91…6a96e84d1790 USDT From 0x10d227…121a5406 to 0xDFfbB2…CC4510980.9787047762241812 ETH From 0x7C2dA6…f7A7158f to 0x444E2C…8D1106A53280 USDC From 0xbeba89…080Ba8EF to 0xBeB425…110Ba8eF10000 ERC20 From 0x968811…5568364C to 0x7070A1…de589c6975000 USDC From 0xB06121…E613c287 to 0xD09e52…E6B25Baf18998 USDC From 0x930A5e…01128C20 to 0xa2A22d…510ac52a147994.08 USDC From 0x24Dde3…f6272A52 to 0x016940…aB7213b2234990 USDT From 0x01fd4D…40cDB045 to 0xA8f498…793664155 ETH From 0xB4De26…A51D40c4 to 0xBE28Af…4103C46d2.1610070955493215 ETH From 0xDBb06e…43A96441 to 0xfD6314…9B2815565000 USDT From 0xA7E82f…23E3dbe3 to 0x0F8D81…567f5CC5359978.946997 USDC From 0xC1d277…59cD6402 to 0xA895Ba…b78b6c0A5997.26 USDC From 0x30B589…6c29d877 to 0x726352…d8D89b49236945.677 USDC From 0xFA391f…f0c47092 to 0x24D7BD…5b5Be20b1974.09 USDT From 0xaE5367…125B5106 to 0x9267c1…79B2bBC11.353667692060941 ETH From 0x11c549…5D224870 to 0xCBACD7…83F49aF90.00432636 ETH From 0x08949D…5eB41521 to 0xfE7d69…90FbFcA3140 ETH From 0xA6B9F3…973B25a5 to 0xc6c58d…6203094915000 USDT From 0x27792d…E882CeE1 to 0x5dC96C…FBaE7b17550 USDT From 0x3791Cd…519e057A to 0x55c779…84B065D82.0524934454856685 ETH From 0x7ED050…CD8D82ec to 0x1ba5d9…8d702D3A1000020 USDC From 0xD7e2B0…791927F4 to 0xcA1E8d…2cF0329340000 USDT From 0x6c63ec…6154A1F3 to 0x56Ef91…e35c0d7450 ETH From 0xc837eE…58619743 to 0xb2d7C5…995EE9cf258670.4 USDT From 0x88e42B…bAc324b0 to 0x4cf9FC…2A7Ae34d0.254 ETH From 0xb53963…DdA4f876 to 0x3F39F9…914c8AeE78402.88 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000415787370661258 eth 0.000415787370661258 ETH
0xfd3832…0356b2d8	22787551	Thu, Jun 26, 2025 8:54 AM	0xd4d1B8…a38892fF	From 0x97280D…1Bf2a3C7 to 0xd6546C…2BeC0BB81500 USDT From 0x9a0413…E79b23cE to 0xC4F5B4…f5A0CFF950000 USDT From 0xDd9Ac2…4C0a3170 to 0x4f7C09…Cf5F37Bc2300 USDC From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC143976 USDT From 0x76e798…6484d3fe to 0x1F75f5…E9241b690 ERC20 From 0x9f5f14…97aACEc7 to 0x1869F7…26998C2127078.250956 USDC From 0xfa2b99…cAc1699b to 0x81CE20…4fCEc58f23078 USDC From 0x7c9bcE…b04f5A63 to 0xcC53f6…D5A30193100 ETH From 0xf2c253…Ff823Ca7 to 0xc73773…a6C1Ce722000 USDT From 0x906C5f…D68Ac441 to 0x906F35…9e8Ac4410.7 ERC20 From 0x14681E…bbBEB65c to 0xeD7a45…31CF44342000000 USDT From 0x7Ff6F9…408cF47d to 0x7fFF14…7A8CF47d1e-9 ERC20 From 0xcb4518…A5De0D1F to 0xcB4Bee…56dE0D1F67 ERC20 From 0x57A4Bd…371884cF to 0x9F2233…eb7c732D108700 USDC From 0x83fe8d…5cD970e3 to 0xB30cF4…c1FEF0e230000 USDT From 0x163b79…D9508260 to 0xa9Df06…E41D3E4311103.059378 USDC From 0xC782Fb…B8713A14 to 0x717b9e…1583E22b15000 USDT From 0x4D6C16…C5aDbe91 to 0x856822…7195a7A81000 USDT From 0x7BFa81…e350fdb0 to 0xE93AE0…Fb030f983.2544206333432624 ETH From 0x36ea93…0496ABb2 to 0xA6404C…c797339f40170.970843 USDT From 0x97cDCD…D0b2d10c to 0xDe8563…361415C84.669279288766999 ETH From 0x37E82B…48542261 to 0x0E150f…D69C4E9a62941.97 USDC From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6100000 USDT From 0xf33387…475fD996 to 0xBc8Fdd…75872C458.77408217 ETH From 0x4A3738…44343533 to 0x25397F…29b9613b2999990 USDC From 0x068f90…7F243b48 to 0x1b876c…792DE40f0.12 ETH From 0xb7C535…6E635Aa2 to 0xb7cB1E…0a635aa20.011682257 ETH From 0x3F3a2f…9F4C8AeE to 0x34CAf5…4815884878402.8968 USDT From 0xFeB510…E2538B88 to 0x816161…3620F14D135235.133867 USDC From 0x7dFd5B…e1f919ab to 0xEf4060…D607921F2.36 ETH From 0x8F8715…A1c75190 to 0xA7Cc90…2B3247B92300 USDT From 0xd6b21a…701216A7 to 0x25a245…2602c7d87500 USDT From 0xB2f63A…A6cE218c to 0x063adD…1C65B23913000 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000359150469037152 eth 0.000359150469037152 ETH
0xed38e0…2b73b63c	22787449	Thu, Jun 26, 2025 8:33 AM	0xd4d1B8…a38892fF	From 0x95172a…e3BD4BFd to 0xcf7890…8254E26320000 USDT From 0xFdd532…97743dD1 to 0xBAF353…3ebE076875700 USDT From 0x00Db7D…8Ce3f18d to 0x00D849…52e3f18d0.05001444839940129 ERC20 From 0x16A373…1D02Eb22 to 0xb35D9b…681C4F11100000 USDC From 0xBbd3cf…fA174555 to 0x0E7eeF…800a8e7d0.9860315595370851 ETH From 0x01504e…FB3fc229 to 0x21463B…C4E94aEa33.82588 LINK From 0xCeC79d…60823113 to 0xd2f1Aa…53628fcD24483 USDT From 0x89Ae33…FD238C4B to 0xd68e30…712f8BfA14146 USDT From 0xfeeFC6…8BEE2a2b to 0xEa4ca3…F78FC35210800 USDT From 0x7Db046…b2EdCEaA to 0x3F631E…fef42b462.865432977562906 ETH From 0x0fA022…05de9990 to 0x8cfAf0…69c864543150 USDT From 0x3b0ef6…DBa84fD0 to 0xdce69f…9E225E6c99997.558177 USDT From 0x721538…D7a70fFE to 0x0E6e75…C490642F99000 USDT From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC143976 USDT From 0x509352…c9546165 to 0x982BF1…52f1CBA60.09918244277979975 ETH From 0x15B721…19B2E4F9 to 0x393E49…575e0f49900000 USDT From 0xFFdC47…12E17Ace to 0x5aEc64…76a2A595645.240213 USDC From 0xf289Bf…f46E2544 to 0xF27b4e…aC8848F7149998.51 USDT From 0xca9e34…CC55Ca12 to 0x7f3A9b…0E017fa10.31 ETH From 0xd2Cb90…223F14ed to 0x320eB1…e197c0761187.189905 USDC From 0x7d300B…b66B49e7 to 0x0c8E23…A6DF206a10000 USDT From 0x667133…385a5D87 to 0x8DF65a…DF17cB5176000 USDT From 0x771d7f…DA00Eb5b to 0xf37D6C…e73d5fBd1500 USDT From 0xa04FF9…87E5fC16 to 0xeb167f…B674006A1.2064957732431412 ETH From 0xE38bF7…45e33753 to 0xC170b1…c682BC332500 USDT From 0xb48FBd…9E3Fe857 to 0xBB7b0A…5235b07e30.4 ETH From 0x692f2C…57777F0e to 0x8ED5E3…1Ee6Cb69200 USDC From 0x00e8D6…6dB90873 to 0x00E3C3…63B908731.35e-7 ERC20 From 0xbDb6E2…2B19a0fE to 0x8747E0…6676A905249900 USDT From 0xB2fb4e…Ff53482A to 0xCC274F…2e81B6c440 USDT From 0x97bA79…8A18c318 to 0x0a679D…7Bfc75b54.1 ETH From 0x420101…1182456d to 0xe08158…693cBB57285.17 USDC From 0xAB622A…0Bb70c75 to 0xDd7cfE…F0C66B1d150000 USDC From 0x5cDD47…eC9b5ADb to 0x45f205…16d97D71748015 USDC From 0x4315c9…be97BBA9 to 0x86CF69…EC4372e666473.771798 USDC From 0x8827e0…EEc04167 to 0x050E57…D624dBD878168.751499 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000441889230363592 eth 0.000441889230363592 ETH
0x746dbe…e02132f3	22787421	Thu, Jun 26, 2025 8:28 AM	0xd4d1B8…a38892fF	From 0x53C4dE…F24F5759 to 0x592805…aB4988363925.011363 USDT From 0xCAdcB8…19b38cCe to 0x707B14…7396855936247.439442 USDT From 0x8D47b6…Ac3a0DCF to 0xfDA24b…d71AcCC50.595 ETH From 0x877267…2aDE88D6 to 0x9b5AD7…5eB651ab5000 USDT From 0xb327BB…F0685451 to 0xAb3FEB…C6feE46B591941.380314 USDT From 0x62885c…c9276F2B to 0x68a6d3…03b3e00367536.25697 USDC From 0x3d0fb6…6C099b7D to 0x1b6c5e…cED1Def4275 USDT From 0x153e9A…45e5Cc62 to 0x19Ce9d…DAB13baE1200 USDT From 0xc163fB…6D0af312 to 0xfDe71B…9A0a6AF9250000 USDT From 0x71f95b…3221a095 to 0x53086e…319709db8333 USDC From 0x282A71…0Ef1Ab72 to 0x8C3564…BB97F0b03000 USDC From 0x10633b…eEF61C99 to 0x492595…CE9D77D15814.574088 DAI From 0x40b6C1…c3B5859b to 0xB52BbD…F675615126.78997594168667 ETH From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC143976 USDT From 0x7dE71D…Ea6e5640 to 0x1B37D5…1cd8AeAB10 USDC From 0x9ea3f8…dF1f1B52 to 0x2b7B39…24B7F68d23.59852264 ETH From 0x460135…A66B9450 to 0xCaB4D1…86DaD0A279010 USDT From 0xceEDc4…fa041674 to 0x1299A4…8f10055B19958.081551 USDT From 0xeB96E6…629F8285 to 0x817040…af7D3b8042973.31794 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44342000000 USDT From 0xA3e753…a22055b6 to 0x6a769b…3e67819d10000 USDT From 0x5E98F1…B6EDdf83 to 0x43f70f…1C5b5b0b503.999671 USDT From 0xBbE6a1…6990B371 to 0x9C96ad…95F947565.007751928590223 ETH From 0x280f8E…37C8234b to 0x387bD1…BBE5359E359724.5502 USDC From 0x1a3B1E…64e44E45 to 0x932c68…21e05CF90.05307 WBTC From 0x809158…33CE8851 to 0x40Ba80…3b5A689D10 USDT From 0x1B8D6F…76D8ffcC to 0x1B8003…f0D8fFcC3e-7 ERC20 From 0xd1E9C5…fD9119d2 to 0x9cD7CE…0b3ad9dC9995.410706 USDT From 0x8fDCD3…2381FC74 to 0xA3C6a5…99CEA18c8410 USDC From 0x778E3a…d62F4cA9 to 0xFd2DF8…7eC68EcF2.2023962070732956 ETH From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf93472000 USDT From 0x933716…2bA95a50 to 0xE9A78E…3b2F2a8511500.069 USDC From 0x784456…91268EA4 to 0x1C5672…Ef5339E34998.02578 USDT From 0xC28D12…2411cc81 to 0x863729…8Fa5c49C1205 USDT From 0x570896…C49290D5 to 0xb35D9b…681C4F1198350 USDC From 0xFc7C5b…eE04cC8E to 0x824881…23F405C77320 USDT From 0xF2b350…2f6cc43b to 0x98217c…11cAfbCa6620.5 USDT From 0x036b85…AFAA29AB to 0xA97cE9…CCbaB81251030.99737 USDT From 0x374f3D…fb20C5B0 to 0x048861…f36FF8D436730 USDT From 0xFb6331…b508C86a to 0xCA7821…3eE5A24d6.482403750330853 ETH	0x8e45a3…9037C321	0 eth 0 ETH	0.000434137332785332 eth 0.000434137332785332 ETH
0x48f8aa…85cb92b1	22787412	Thu, Jun 26, 2025 8:26 AM	0xd4d1B8…a38892fF	From 0xbdf516…bAa4401e to 0xBdf38a…d2a4401e1.0494450050454087 ERC20 From 0x93e9Ec…C4ae3630 to 0xE2e9F0…EB90c7533000 USDT From 0xCFA896…789a7d0D to 0xCfae80…4b9A7D0D1.2001172456403648 ERC20 From 0xE14B23…88Ac1105 to 0xe14788…8CaC11052.215907014080197 ERC20 From 0x0832f8…e997b646 to 0x974A5B…A7B668AE6850.5 USDT From 0x6758a9…a33b00dc to 0xDFfbB2…CC4510981.946734348901499 ETH From 0x0B63da…c21De36E to 0x458091…424Ad48E75794.27 USDT From 0xA0eE14…69471863 to 0x1412aE…1173bA933900 USDT From 0x7cd57d…F2c740bd to 0x09FDf9…dC50C1Fb80428.95 USDT From 0x33996A…b623e6e4 to 0xe20914…180A0b9310000 USDC From 0xEd1452…19E7E433 to 0x263b59…BcADf8f410000 USDT From 0x22d3b8…6F040aCF to 0xdae540…C43922450.9 ETH From 0xA98abE…E378006D to 0xA980f8…cb78006D250 ERC20 From 0x91fFC3…DBA1e14A to 0x3b58AB…9161DC221000 USDT From 0xEF4145…1BdAfBEE to 0x74804b…2DDF13Fe10009.584853 USDC From 0x93e2Db…08CF6675 to 0x058d42…9602aD5212666319.393083 USDC From 0x078e8B…BDe754f1 to 0x8279ae…0021a8354000 USDT From 0x8E133F…eB0bF2A9 to 0x7E3A1a…468c01Cb45000.49074 USDT From 0x8f8A1d…81737A23 to 0x7cF0E3…6f82FcA41680 USDT From 0x9Df51F…51284B89 to 0x2f9C81…D546C0d61500 USDC From 0x9Bbb6b…413541fc to 0xC53824…E266Dac11.430719728295703 ETH From 0x1d2A1C…490d945E to 0x6CcE87…1f4156c15469.13 USDT From 0xA502af…623545ab to 0xa50e52…513545ab5 ETH From 0x5F726C…290b660E to 0x3ee773…9548299216000 USDC From 0x64De9F…05BEcE38 to 0xA46024…C8dCd5504200.004188 USDT From 0xE566BD…Af03b776 to 0x177849…843642E453000 USDT From 0xADc2D9…cCA70A3b to 0xB464C6…4E242DF520 ETH From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a16000 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e435200 ERC20 From 0x5e5B65…81d83240 to 0xb232B2…15F1416918019 USDT From 0x950891…24bBfd80 to 0xbBd238…0C44709D265478.217823 USDC From 0x7BdC2F…2acb9f90 to 0x209399…639A1a433052 USDT From 0xDDd124…e435caae to 0xca21E6…ba6580CE200 USDC From 0x976C5b…574b5eDf to 0x5A0D79…7d58D18E110000 DAI From 0xeF73DE…B2E41f60 to 0xEf7cFe…4BE41F600.061236 ERC20 From 0xa2Ae41…495832dd to 0xccE90d…4a0E272e3250 USDT From 0x82Ba22…a774A050 to 0x50B2be…C1f22E0943084.18 USDT From 0xB1d9E6…2c172Cf8 to 0x7B40bF…2F867dA55000 USDT From 0x423263…c340ca79 to 0x9c8a6A…2B15EB2A8000 USDC From 0x2EcE76…6f3077cf to 0xaDbD8F…28bB74300.00000584 ETH From 0xB28056…7D04A3Dd to 0xa14c7a…6f30E61C26117.340929 USDT From 0x7f3191…593ddf5a to 0xB2e768…f724ea5e31867 USDT From 0x6FdC03…407D0dCC to 0x3d959C…E746D0613.68 ETH From 0x989d92…1ee4F08e to 0x989148…EAE4F08e0.6391604193263064 ERC20 From 0xAA6Fbc…ad27Aa47 to 0xaDBd79…7263FFa29795 USDC From 0x0cfbC7…34C73BB6 to 0x5cE718…eEF4c4FA1157.71113 USDT From 0xdA69D5…4b6aF415 to 0x856d8b…84c1e9738800 USDT From 0x68e63e…F3BF7AF6 to 0xD627Cb…EcAbD0F4627.528 USDT From 0xFADF60…18C3b941 to 0x7d7Bd5…A4F2fe4260000 USDT From 0xE35B31…28C86fa8 to 0x8Bb476…ecFBa18B3000 USDT From 0xf7FdFB…D57B4140 to 0x406F5a…8068CD6650000 USDC From 0x3A18F4…088c7ec6 to 0xBe41e2…9DfEF7551650000 USDC From 0xacDd21…F728F5A2 to 0xd37417…Aaad71462000 DAI From 0xBF5014…D8cE116d to 0xB64344…Ee9DfB66400000 USDC From 0xF7A524…eF75FFDE to 0x32E436…4Fe13EC9174.187206 USDT From 0x8a6C0c…24734CF4 to 0x8a650e…69734CF49.9849919446e-8 ERC20 From 0xC6FbB8…F58BF28b to 0xf80181…3Fc8CF3911410 USDT From 0xC4AFE6…9e4A6e38 to 0xb528Fc…3d1eB9c417000 USDC From 0xb3e2E4…0f556cb4 to 0xB3E2ad…10556CB43.278091563828 ERC20 From 0xe19FA8…99e10D31 to 0x8aDecB…b6D5A036235946.9 USDC From 0xA78E7D…17F6892e to 0x89a946…AF238C4b7901.528311 USDT From 0x225E3A…55D0304B to 0x225E98…37d0304b1.8096089397748272 ERC20 From 0x8859cB…A020Bfe6 to 0x601bf7…c8eD74C48200 USDC From 0x64De9F…05BEcE38 to 0xA46024…C8dCd5504200.004188 USDT From 0x934682…97FA7aFC to 0x66Dfaa…E25b2bC134907.614735 USDC From 0xd5E4d4…f8dc30E7 to 0xd3D940…046FD92210555 USDT From 0xdCb957…aF07c5A3 to 0x410EA7…1C06887B17047 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44342000000 USDT From 0x1059fB…2C745aEd to 0x2A8874…c5e8C1b218200 USDT From 0xD3cBBE…1636de60 to 0x29440a…AB5d935b16879.98 USDC From 0x061b0A…9b086c15 to 0xaC56BE…a86DABf750 ETH From 0xFb4eAd…3189Bebe to 0xc9375e…f76614B4196961.39 USDC From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC77258 USDT From 0xaf268B…669cE46C to 0x3c72C6…16028E261.8629943169491103 ETH From 0x9dbb4c…B63ec7ee to 0xAEb541…c6B9042510 USDT From 0x3A18F4…088c7ec6 to 0xBe41e2…9DfEF7551650000 USDC From 0x1c63b3…D70FD765 to 0x239923…0bFc2164100 USDT From 0x06bcd9…6Ef429B4 to 0x6Cb0C8…BdBc53243720 USDT From 0xB08d80…5B40CA3c to 0xb3D0e1…fE2D0D7c1364.310344 USDT From 0xA71eC7…172Decd1 to 0x5726dB…E3a1314f28671.328671 USDT From 0x90d4D3…86591D36 to 0x6aBD75…7d4726744230 USDT From 0xF55C80…6368dFe9 to 0x3cbA5C…222379471180.84 USDC From 0x61793c…B0204998 to 0x617783…F220499855.226583195706176 ERC20	0x8e45a3…9037C321	0 eth 0 ETH	0.000668486366142624 eth 0.000668486366142624 ETH
0x85ea30…26fe4c63	22787408	Thu, Jun 26, 2025 8:25 AM	0xd4d1B8…a38892fF	From 0x9C2F4b…c03B9CdE to 0x336d73…F0AB62E31.212141747028454 ETH From 0xbc3C15…4F324B1B to 0xBC3c13…06324b1B278 ERC20 From 0x899472…2F5DE458 to 0xc4fd53…F22E091C2.94 ETH From 0x63b4c1…30817302 to 0x7A8812…F7c58A28131496.170106 USDC From 0x8E133F…eB0bF2A9 to 0x0bD351…DC5a180130000 USDT From 0x972A42…7fB5c7a8 to 0x312A4e…3902DBA63750 USDT From 0x1F8209…306A7483 to 0x4456D4…B3bebD9712096 USDC From 0xFAE931…99a59726 to 0xFaE25F…9bA59726153 ERC20 From 0xc82e1B…226cFEad to 0x393777…1511512c107005 USDT From 0xfEdE9e…37daa47c to 0x510b03…6248bb134000 USDT From 0xaA8dF5…59575D13 to 0xa4d1e3…97541577200 DAI From 0xF349C3…EaD96225 to 0xE348F0…FDbE19642.643857 USDT From 0x7906d0…6D5277C3 to 0x362191…c33F4D7129004.049062 USDC From 0xfe7556…eA9DE1cA to 0xe2F335…15BEd452100 USDT From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC143976 USDT From 0x9EdD2B…aFa46104 to 0xA46024…C8dCd5502575.003095 USDT From 0xb20a01…071e5B5A to 0x248cF5…92C1e227121783 USDT From 0xA50687…586a6980 to 0x24b1D8…c4bEBCdd2000 ETH From 0xEC8D0f…eb35462A to 0xeFeee6…Cf7A7c9F2229.71355654 DAI From 0xd25eBd…bE5a432E to 0xD49C05…3AB7a0aF3.40392340273604 ETH From 0xAe6Ed3…20f38264 to 0x41b691…bD5BB52E125530 USDT From 0xB57296…B3b68A54 to 0x6aA9AA…F95c971335185 USDC From 0x89c1Ef…8306C0DF to 0xd5eeb8…3F0c259639329 USDC From 0xcFA67E…F6db54b9 to 0xCFa255…03Db54b91.1 ERC20 From 0x7f6407…80677a77 to 0xE43af6…da89B86F1000 USDT From 0xC47736…8d2Eb9bF to 0xbC2C4c…c411f63b1.046451330934222 ETH From 0xA6ca79…1eb4F9ED to 0xB84A47…Bf778f4c2497.502497 USDT From 0x3b0ef6…DBa84fD0 to 0xdce69f…9E225E6c99997.558177 USDT From 0x098208…FB21710C to 0x0eb7b9…c7efa2343000 USDT From 0x86Ab6A…a30A25A4 to 0x216BA8…30BBDc1a4125 DAI From 0x48bfFb…9a07Ec90 to 0x41dCe4…75E2BDE74.185821953950686 ETH From 0xF25d4f…32B3edf2 to 0x5852a1…DE12105E49533.1074 USDT From 0xFfe91b…0ac105d1 to 0x03B683…431E971710000 USDC From 0x76520A…9DE30E1C to 0x35685A…4Ac44F8d1.6108675264911503 ETH From 0x7c6A55…Af3ff992 to 0xd1920D…Cce5a02F7155.120384 USDC From 0x8BFDc3…a42D334C to 0x1ed7f6…C7e6B3d61536575.74124 USDC From 0x200232…bb4162e8 to 0x84ecF5…6433882e456084.0372 USDT From 0xCB996A…69526439 to 0xD60905…A3CD4E3113020 USDC From 0x326165…a86247A7 to 0xE6604D…77F2C41c26.933 ETH From 0x8DF9Ec…545e5630 to 0xb1b124…dadC2DE530000 USDT From 0xA9D1aF…1F1D3e43 to 0xa9Df06…E41D3E430.981728003687838 ERC20 From 0x623f7D…9D1CB054 to 0x1B2c5a…e858E3120.0400799664028941 ETH From 0x9c9571…376EbdDE to 0xDD2127…A5e8617d64000 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000348976431125693 eth 0.000348976431125693 ETH
0xd1b44b…5cd14df9	22787403	Thu, Jun 26, 2025 8:24 AM	0xd4d1B8…a38892fF	From 0x2d50cD…C728fCCe to 0x18E7Dd…DC69b962250000 USDC From 0x50457d…8256838A to 0x193417…9348e555500000 USDT From 0x7fD4fe…2CF1adE0 to 0x84eC40…89cD8211100000 USDT From 0xa42E34…9ECc451A to 0x5Ec971…fb6f7ab42000 USDT From 0xb898A6…8a018A5B to 0xB89fEf…a5018A5b250 ERC20 From 0x42B14B…7b46213D to 0x427104…90a402C50.02365943326641378 ETH From 0xEEb413…5A8aE87F to 0xFa85bA…E92B8Fad150010 USDT From 0x9592A3…e8126218 to 0x959A75…E2126218206 ERC20 From 0xE0c0E8…D7C57349 to 0x6b01dF…440306530.5609491259210584 ETH From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC143976 USDT From 0x7bCC99…4b86c839 to 0x4B72E4…C875011775000 USDT From 0x0B63da…c21De36E to 0xBE4EbF…935ABB912402.98 USDT From 0x47d5C1…5B445dEf to 0x1A7102…6F987B8c1.99696542499898 ETH From 0xCb779B…EFB0E611 to 0xe818d1…bbF3FdC250000 USDT From 0x97a860…12c118Eb to 0x0134A7…fC40069915624.67 USDT From 0xA3239d…57A0e318 to 0x94AB3A…Ad3c61Ec5000 USDT From 0xB29b70…A05287ea to 0x9891FB…3a2eeC60211446.780894 USDT From 0xa4d907…02541577 to 0x49B563…2e3D61940.019578158151394215 ETH From 0x73C050…6b626b81 to 0x73C5a9…95626B814.5735e-8 ERC20 From 0xa03941…a5F4d232 to 0xDD1B41…26973382250 USDT From 0x21aAf8…5A8d8188 to 0xd63146…7a60965f59360 USDC From 0x7f477e…D7811E53 to 0x79d560…8AA9fc381024 USDC From 0x7F1dA2…e60D7b1d to 0x7F1149…920d7b1D4560.850755 USDC From 0xb61aD1…44E9E650 to 0xf4f513…8850Ba9740833.33 USDC From 0xe2fff9…CEBeD452 to 0xe2F335…15BEd452199900 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000213011769717131 eth 0.000213011769717131 ETH
0x5a2502…35f8b8a4	22787385	Thu, Jun 26, 2025 8:20 AM	0xd4d1B8…a38892fF	From 0xdF64D8…9F467F39 to 0xbAf668…4E701E57765000 USDT From 0x04a472…B08Cf15F to 0x19AC94…F7d3Fd2a25.9999122178 ETH From 0xe947Fe…4d67Bc62 to 0x6438F5…B0fa31E37.42 ETH From 0x52ed18…C0805391 to 0x4644c6…0E805FD367000 USDC From 0xB16245…5C04338B to 0xadAD3b…5D7A9bBa200000 USDT From 0x6bF388…199466Ee to 0xE63a79…1BB4E77b0.9275486255646279 ETH From 0xef7784…84358300 to 0xEf7Aa7…72358300151186.07 USDC From 0x053655…60944A39 to 0x18345A…34B4Eec3200000 USDT From 0x07c032…34c9fFaE to 0x1Fcfd3…db8524481.1281906642222537 ETH From 0x01E1ad…bE87aC05 to 0x195D58…F9D92A10200000 USDT From 0x71015c…52E5C57B to 0x6525fE…71B9300E47000 USDT From 0x900523…2647505c to 0x15328D…A382312B40000 USDC From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC143976 USDT From 0xeFffF0…8004437f to 0xC2f11D…cAe54e9D13188.258096 USDC From 0xA4D22b…cE46bd5D to 0x4456D4…B3bebD97699995 USDC From 0xCCf1BE…5086754b to 0x331255…FDBc52C520000 USDT From 0xB9865f…E10Eae2B to 0xb98bE5…290eae2b2.27 ERC20 From 0x8eCFb0…84ea028A to 0x794A4a…5950C10116639 USDT From 0xFBfCb7…59B55bA0 to 0xf5e931…627fdD5412466.93 USDC From 0x01fe31…dad184bC to 0xf89762…CA92020b2164.167987 USDC From 0xA5AECF…C17f1aDd to 0xa5A78f…707f1aDd1.828962753616039 ERC20 From 0x207e0b…11367F77 to 0xACd99a…5C28F5a22000 DAI From 0x63b4c1…30817302 to 0x6639A8…f677f67B41 ETH From 0x445F76…489AbD97 to 0x445be2…939abD971.2058407868e-8 ERC20 From 0x1474eA…32865129 to 0xFCb7db…57C14dad248125 USDT From 0x997aB6…CfCE6E4b to 0x0C996E…7a8a844d99980 USDC From 0x3a7B50…BADc8e11 to 0x965eB8…353978c612000 USDC From 0xA5b2E2…d117f720 to 0xe447eb…d28384F82000 USDT From 0x3b0ef6…DBa84fD0 to 0xdce69f…9E225E6c99997.558177 USDT From 0xB67af8…3a0B54b9 to 0x15A8D6…60427F6722000 USDT From 0x605e97…84c0221a to 0x8ebd3B…379A9BF20.6 ETH From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e32509 USDT From 0x495B99…38CDeF0c to 0x495FaA…baCDEF0C61 ERC20 From 0x50457d…8256838A to 0x193417…9348e555500000 USDT From 0x89cEF7…C57E68a8 to 0x97F1Fe…1aC1eC7C1.5 ETH From 0x99D8A2…D5283502 to 0xeF2ce1…6fB244fC9251 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000274767635608919 eth 0.000274767635608919 ETH
0xa4fe84…2b79cf07	22787378	Thu, Jun 26, 2025 8:19 AM	0xd4d1B8…a38892fF	From 0x73986d…87e42A52 to 0xb094d7…467b73970.01 ETH From 0xd20E3F…9fd828B3 to 0x49cE54…5A1b53Bd74900 USDT From 0x5A4851…777e04c5 to 0x442509…A285476935000 USDC From 0x3A18F4…088c7ec6 to 0xBe41e2…9DfEF7551810000 USDC From 0x7f477e…D7811E53 to 0x12e935…c608e01F94 USDC From 0x42B14B…7b46213D to 0x3AeeaC…6e5783fb0.023198670794681592 ETH From 0x2c9ACa…289778aD to 0x8B8Ff3…1186d24020000 USDC From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49993.262665 USDT From 0xC9Ea9a…AfE3864C to 0x074FC5…a92527958966.09 USDT From 0xb65b56…AB55EFF6 to 0xdD8234…Bf28414681903 USDC From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC143976 USDT From 0xF448bc…eaaB1F33 to 0x4C8d03…A887a610101199.699064 USDT From 0x58e026…4a4C43ba to 0x601cfF…D1D877A015000 USDT From 0x7a3224…feEA1dbC to 0x970e8C…D3dAc8A22057.72 USDC From 0xA86159…19668401 to 0xEedB57…5befeBCA2352 USDT From 0xb64b0B…b880df31 to 0xB64643…7780DF316 ERC20 From 0x54FF8B…18921989 to 0x9dED8c…55523C9b1151.82 USDT From 0xd24de4…9F05efd8 to 0x60304b…A1F9E2789.94842 DAI From 0x8bf47F…72Df9Cef to 0x01FF46…e2D184bc3.7999956420882812 ETH From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c10147.72 USDT From 0xA8F41e…47777406 to 0x723DC4…D36857E753968.805407 USDC From 0x7f477e…D7811E53 to 0xC4CA1f…5cF04adC2420 USDC From 0xa8Ba0E…40A40De2 to 0x8FCC04…3fFf17Bd75000 USDT From 0x65CDF9…465c3212 to 0x328407…f316A2af0.628755 ETH From 0xbfd98E…7DB3DA78 to 0xf51e8B…1A2ec07450000 USDT From 0xBF2282…bA51A49a to 0x076a6F…d4ce040B2000 USDT From 0x1010c8…5484d4c3 to 0xE734DF…176EF8ED958297.44468 USDC From 0x4b8C17…8439d051 to 0xEe5357…621e470D20400 USDT From 0xaB5C25…93c9a61F to 0xa95bf6…22DAaBe265900 USDT From 0x055611…F7cF137B to 0xA3cC4b…ac8A026e100 USDC From 0x746852…D4eE0099 to 0x8772DF…6296Fd260.9391634469917551 ETH From 0xda41fD…465593E2 to 0x38Cc45…8C81dd2f12000 USDC From 0x0dEA4b…fCFCe6Fb to 0x82d268…79688a4599.97 USDT From 0xA9AF69…3f6E85Ec to 0x50c814…4580c73132935 USDT From 0x01E1ad…bE87aC05 to 0x195D58…F9D92A10200000 USDT From 0x95a277…12e9a43d to 0x95a0cC…C2e9A43d2000 USDC From 0xD599Ac…7b52f8A7 to 0x8BfFB5…27a9a8C21550000 USDT From 0x55b429…65D64D77 to 0x8bBCcc…0c5FF1d721.506974654210463 ETH From 0x4B1291…8436357e to 0x789574…908d128D10000 USDT From 0x03a53d…11D8fB15 to 0x3e81F3…2B7B2FCB18.333969449658657 ETH From 0x2B69f0…37f1E659 to 0x289513…2D9F934F12004 USDT From 0x9A1d2C…A7116817 to 0xE2E9bd…AFf4eCb870000 USDT From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d982300000 USDT From 0xE23e6B…F2f6073f to 0xE26D9F…2dbB94d370103.175989 USDC From 0xa048A6…F9D2E660 to 0x320442…60671DdE6260.5 USDT From 0x852Dd5…5353c947 to 0xD93674…F748a0341750 USDC From 0x6A569b…6BEa91b9 to 0x6a5745…BbeA91b93e-8 ERC20 From 0xc850a5…65F65337 to 0x83b76a…3bd59B561.806803498788598 ETH From 0xdd9EDB…F467CAD8 to 0xea6168…201b5fc810000 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000374098939614617 eth 0.000374098939614617 ETH
0x1858f2…9c7284d6	22785663	Thu, Jun 26, 2025 2:34 AM	0xd4d1B8…a38892fF	From 0x42F68c…0e1BC810 to 0xCa43Bb…882b32b3171899.2 USDT From 0xB7E921…498fc3B8 to 0x5DB97a…44497919150000 USDT From 0xaFe4c7…6A52a53E to 0x40693a…C54457A30.000080008 ETH From 0xF9103f…5181DB21 to 0x2B5188…200F22dD49000 USDT From 0x1a1101…7D21CAd2 to 0x0C3629…8B8D0abb11546.365912 USDC From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.01968687720085762 ETH From 0x07Bf91…cB218cD0 to 0xe5dd00…D7F94FcC22545.6 USDT From 0x140D6B…C603B7Bf to 0xb97bF1…84bf5b790.22538508631398899 ETH From 0x02EA74…9169ec5c to 0x02e89b…8369EC5c129 ERC20 From 0xb37f9f…878f81e2 to 0x049966…791Ca27E149990.0292 USDT From 0x19323c…bD5C8baa to 0xf02BdD…6aFabD342.191 ETH From 0x9Be0Ba…54fEFbF7 to 0x17e491…C3164Eb71600 USDC From 0x61cc66…b78f5789 to 0xd91A4b…5117fA4E50000 USDT From 0x045518…1A100037 to 0x80B00e…fa4906A1104745.52601 USDC From 0x9924bF…B9d3ba3D to 0x1936da…F2fE70BA10527.632081 USDC From 0x193093…5C0729Be to 0x43a318…b321C9cD267116 USDT From 0x16c55b…d858a64A to 0xad6Ba0…9302af6d36080.782672 USDT From 0xE71ab7…6cC71138 to 0x5F2C7F…915819e81162035.837862 USDC From 0xe74E89…F7c24d3C to 0xC5fAA8…61fE48Bb60205 USDT From 0x79EcEd…69727B72 to 0xF6a7B3…2f8c33bc0.00015 ETH From 0x4F31E3…e9AEDcB8 to 0x628D7e…Ce745B39200000 USDT From 0xC75a33…6A7D664a to 0x8ca6F8…F80DF886510274.129365 USDC From 0x2aFA1a…b4b6fc60 to 0xf87805…34DEccAe129.76451951863672 DAI From 0x743EF1…8E9c4849 to 0x5C1668…d8E8DA0a200023.29 USDT From 0x831aDf…d065A0BA to 0x1731d4…4cAEb24218149.883823 USDT From 0x323c89…7053fE59 to 0xbb195A…7492D6E6120000 USDC From 0x1476B7…2B430658 to 0x589828…9AD2f7F82510.27 USDT From 0xb47a43…1F2e9fD2 to 0x4456D4…B3bebD9719999.01225 USDC From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC77258 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000173913327940359 eth 0.000173913327940359 ETH
0xc3e100…e1cc4f91	22785615	Thu, Jun 26, 2025 2:24 AM	0xd4d1B8…a38892fF	From 0xfd161b…49AbddBB to 0xFd1dB4…A6abdDbB73 ERC20 From 0x289b16…B331EC92 to 0x8bA332…4349777525 ETH From 0xEC79A8…7E9a3539 to 0xDD5741…4015221c22784 USDC From 0x980fD4…734990D7 to 0x72aF59…2616e4A049549.1027 USDC From 0x7C1AaC…f2B7F058 to 0x7C1d27…38B7F05844 ERC20 From 0x565eb2…f71Abd38 to 0xc19bC4…3626549B100000.001149 USDT From 0xF30413…70287F6C to 0xb28B82…3c5647A533012 USDC From 0x23365d…16a7A032 to 0x7D641e…E5DEbb2B150000 DAI From 0xDdF68F…30bD61d3 to 0x162e68…B6fD9ad335998 USDC From 0xd48c92…6A43686b to 0x73Df0f…24Db600b20696 USDC From 0xa8A1A7…6aA2AB56 to 0x691806…87091B4C8000 USDT From 0xd8f84e…9cDe6b73 to 0x8ca377…40D6C0244700 USDT From 0xB943C0…686D326E to 0x5F2ECa…14D986F8285 USDT From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D633633 USDT From 0xF3089A…b7aF3C92 to 0xa7e175…D690ff4d8888.735982 USDC From 0xF349C3…EaD96225 to 0x706236…5D18631C207188 USDT From 0xAb5bAe…A2B62064 to 0xaB52e6…c1b6206438 ERC20 From 0x6C2342…A2F39d38 to 0x6C2bDe…20F39d3855 ERC20 From 0x61b418…dce8d2Bf to 0x61Bfa2…9ae8D2bf500000 USDT From 0x4dDA05…1416a35F to 0x270FcA…8666b52450000 USDC From 0x1A9D69…7885A3e1 to 0x377174…2019087310180.044 LINK From 0x527bDD…A9462aEa to 0x52762A…e6462aea100 USDT From 0xF5fa30…5820d6Be to 0x943A93…d143E266500000 USDT From 0xDc0bC1…Ffd9A662 to 0xB4165b…4FA402189000 USDT From 0xc2a162…6D88E815 to 0x5ce7A7…3355C7CF635532 USDT From 0x087EAC…B31fD3a5 to 0x4f0310…19feeA4063292.847949 USDT From 0x665354…ce48e5B7 to 0xbbefd7…1235D439135944.051459 USDC From 0x310118…83218bFD to 0xB45dB2…36512b772 ERC20 From 0x583317…5F910131 to 0x41865C…74cda131120 ETH From 0x4F6b05…211fF97D to 0x66102C…99243c770.0411 ETH From 0x8b8531…B3A2722E to 0x52E147…c290c4Be41678.49 USDC From 0x637b5b…4a31b5C5 to 0x416Ee1…ed7C7767100000 USDC From 0x70FC5e…49d78C1F to 0xdD4eA6…0A39D8C8165000 USDT From 0xfd161b…49AbddBB to 0xFd1dB4…A6abdDbB161 ERC20 From 0x0cB52A…069F18aB to 0x2f54BA…E47787F5200000 USDT From 0x05542E…7A325682 to 0x05566A…d2325682127 ERC20 From 0xd8C310…30122827 to 0xB4fDDa…7C18B606106751.95 USDT From 0xE84fDd…029D0c01 to 0x89cAd0…19D2002E0 USDT From 0x7334d1…eA5892C2 to 0xE9f0Bd…532849eD33 USDT From 0xF1D9ef…0EdF5301 to 0x9af90f…386f5bfa605752.88 USDC From 0x9E8A14…42a3c2Ef to 0x077D97…b3D153C117189.599297 USDT From 0x0Fa946…Aa29c3aa to 0xd4BD97…C994A6d10.38482209858270006 ETH From 0xFeA7f0…5fA82f48 to 0xfE6855…FC957c531.049982001836495 ETH From 0xEcBa01…03FE03dB to 0x743e9A…185500AA300000 USDC From 0x9A1d2C…A7116817 to 0xE2E9bd…AFf4eCb870000 USDT From 0xE88f18…57ce5E13 to 0x3a7651…19a2e7fB629.029316 USDT From 0xd9c548…1c6bbB0b to 0x0beC30…9D4D9D540 USDT From 0xc23ede…514A6eA6 to 0xC2315F…c54A6Ea669.11902213017954 ERC20 From 0x3A8F04…9E6FdE58 to 0xca7011…2B71d04B3076 USDT From 0x712D93…58af053A to 0x712A44…B8AF053a44 ERC20 From 0xB27bF0…e637EEc0 to 0x4fAFCC…B116F84f69987.001 USDT From 0x5C2688…f3811eb8 to 0x4B0fdc…A1eB1B611.020141936498 LINK From 0x760357…25d10007 to 0x33a9B0…39dcf20B100000 USDC From 0xa27E7f…14707c00 to 0x98eED3…eBc41Eed0 USDC From 0x12d29c…Cb6bafb0 to 0xE1cAB6…600D188A55128 USDT From 0xFBfCb7…59B55bA0 to 0x6874C9…7D0069F313268.09 USDC From 0x7b09fa…4932ADed to 0xc7795B…1cdf8e2B13858.336105 USDT From 0xDCbEbD…8e24FF86 to 0x028149…DECE998567912 USDT From 0xFe5A08…362440AB to 0xFA0684…B5042D6831990 USDT From 0xB59c94…A34732ed to 0xD254d0…651024AA100 USDT From 0x32e958…37CFe217 to 0x9870f1…04a29E57103066 USDT From 0x3cc8F6…90a47A14 to 0xf2090B…AE6f23b21000 USDT From 0xEa420f…59d72113 to 0xAaB009…a1e370C881380.100141 USDC From 0x1D0f0B…2561D5A0 to 0x9D002A…69B1d58B58803 USDC From 0xbB73f6…E40f014a to 0x04FFd0…9D409fdc173681.49403 USDC From 0x3068E4…8bac5303 to 0x306bE3…43AC5303161 ERC20 From 0x66366f…4180d607 to 0x0c4292…0fd62F7e240112.775531 USDC From 0x85ce6D…9d9273a1 to 0x063886…1E5a1FFF0 USDT From 0xc114F2…Da1D6B43 to 0x91cfE0…DeF980DE5 USDC From 0xB2e151…388D195D to 0x25a639…5eB6782710 USDT From 0x643ecF…9438698E to 0x27435b…680FE66C10000 USDC From 0x67809f…2A19D883 to 0x384F2c…98Ff486f10887.344208 USDC From 0x3f32cF…2C92a98f to 0xeDD1BE…5701f17D0 USDT From 0xC736AF…29C09Dd7 to 0x13D9A1…7b1c36f1616.889105 USDT From 0xd0B930…e1c95D78 to 0xE348F0…FDbE19643.087425 USDT From 0x8f8A1d…81737A23 to 0xeF2ce1…6fB244fC2561 USDT From 0x41FC49…a6C0eEC0 to 0xb2121D…B11b8a4b99999 USDC From 0x79711a…1144BAFf to 0xc3AF23…5fdCA8eC100 USDT From 0xA23037…ED9bE263 to 0xFce9f0…56776a4227523 USDT From 0x510250…d29E8D15 to 0x1B698e…718fe1125000 USDT From 0x46b556…5429756e to 0xEdf929…5b78dA341238.986465 USDC From 0x401052…db66368F to 0x5a5292…687a3D2e22000 USDT From 0x02157f…639C93e4 to 0x4E02A6…7a5E5afc15010.674051 USDT From 0xaf7CA7…35605905 to 0x9509D7…7e11583C10000 USDT From 0xce8D83…97BBF0c9 to 0xcE87B2…28bbf0C930.06864427 ERC20 From 0x2A426b…1e16f52C to 0x9C2e13…88716F73112089 USDT From 0x6523AF…7dF6a4C7 to 0xFb2105…8c05732F235000 USDC From 0xa3EB01…b4158216 to 0xB74E46…a1baE90d600 USDT From 0xA0135f…F103C819 to 0x69D2FE…99dCBc09434000 USDC From 0x2BfA88…A27203fc to 0x950E06…9bbBfD80183932.92 USDC From 0x0d98B4…61CceC66 to 0xCc22BB…b13188b6145213 USDC From 0xc50922…e7dE0A80 to 0x216041…B948b3fb6300 USDT From 0xd3d0E1…146Fd922 to 0x49FFf3…C504C41545902 USDT From 0xBac110…A92F4C29 to 0x46B5c3…f440d13950000 USDC From 0x75AE57…1239b5f1 to 0x78082b…1acE4C860.7631 ETH From 0x02a05C…331F1805 to 0xBaF90C…8988391f499900 USDT From 0x0614d6…52CFcFc7 to 0x9d2D4D…8c0570A389542.197172 USDT From 0x3e3D43…492A14aF to 0x9674eB…24Ea8D9a30090 USDT From 0xEd7188…3a18F17b to 0xeD7673…A218F17B110000 USDT From 0xbCe99f…7E4D5542 to 0xD5399F…df74569816503.062779 USDC From 0x265a27…22Ac77ee to 0x6636e3…c680D607100000 USDT From 0x79C88a…E61Fb41b to 0xf98d9F…669394b6350000 USDT From 0x90cf4E…ecC7D914 to 0x23D39A…104410a3225000 USDC From 0x56F4ef…8D1f1f93 to 0x5732b2…6850dAf3100000.10998 USDT From 0x21D245…353ffF58 to 0xEc3086…AA5fA6C725000 USDT From 0xEa186D…a8683dfC to 0x190426…37f6d8D214000 USDT From 0x805722…AEf9C1ec to 0x191901…36d692cd1430 USDT From 0xb11972…eEAcd2cc to 0xfD5dE9…E88b5D0E9.47771 ERC20 From 0x760357…25d10007 to 0x91C37b…040d2AF4100000 USDC From 0xe6e186…A458bB6F to 0xFB3B4A…3b021eb920000 USDT From 0xfD1178…39F5437f to 0xF687DC…613C68E59196.27775 USDC From 0x8ceC6F…b7057531 to 0xEF6f3D…45A4c74b299997.18 USDT From 0x77D472…572C3B33 to 0x9b0056…dC28e3669000 USDT From 0xa07677…54c748c1 to 0x8Df5B6…a172B6CA2000 USDT From 0x34913d…7DD39869 to 0xEFb446…644981fa82221.206572 USDC From 0xd52b19…E0815b66 to 0x0201cA…5D85376750235.707934 USDC From 0x3Dd1Fc…C9BEDa25 to 0x0A58Af…aC12016158226.870885 USDT From 0x0D7Dd0…6Cf67Ce9 to 0xD4f91f…547922800 USDT From 0x2a1F41…7e811B27 to 0xA9f29d…f92e4E330.22079 WBTC From 0x6a567f…0e45D690 to 0x3045f9…062D50Dc11146.86823 USDT From 0x21D2AC…49a036A2 to 0xdd7AA8…3833dd0b60000 USDT From 0x2ebc76…f6027107 to 0x617736…e6375d9d3550 USDC From 0x2DA6C9…967e29d3 to 0x631C15…668E254d208240 USDC From 0xb08Bd5…044ebf76 to 0x28dE9A…A784045233377.704 USDT From 0x34e0Dd…7B3B8ace to 0x95C50E…A7DEc77924.391 ETH From 0x5B1014…d37B7EcC to 0xed7efc…876fCf1d72430 USDT From 0x239cD3…B1441Cd5 to 0x2Ec049…47969527464.44646384904667 DAI From 0x624F4e…1396BfbB to 0xFBB4D3…c595414a50.54457 ETH From 0x0C3DFD…b42ef7cd to 0x3F3b4b…37A7AB8C14682.74 USDT From 0x03d50c…2f19A78A to 0xC5824a…6Ff39D341000 USDT From 0x5d65a5…9c705410 to 0x5cd75B…F93F88478312 USDT From 0xD7983f…985417Df to 0x13e6CC…1C0093fF505.1 USDC From 0x23C19f…488EFAE2 to 0x23C9c8…2c8EFaE2100 USDT From 0xc65C5a…ad888559 to 0x9CdA42…053ad6720.88 USDT From 0x02EA74…9169ec5c to 0x02e89b…8369EC5c162 ERC20 From 0x199E32…d02f7982 to 0xd4e432…8677E8d211815 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B700600 USDC From 0x22992B…9F3e6178 to 0xf97D45…7Ea4716725000 USDT From 0xe4D1ce…0DF6b1D4 to 0x11dF02…B8c6805E70000 USDC From 0x7E232b…8B147b4b to 0x7E2489…a5147B4B322 ERC20 From 0x6e50b2…5591259B to 0xD4734F…8807B7Ef149899.701465 USDC From 0xB74D9c…40908840 to 0x3537B7…Ce0dAd6e0.015 ETH From 0xD88333…a1Fc208c to 0xD88Ae8…3afC208C206 ERC20 From 0x7Ff70a…0ef71093 to 0xe3fa05…166422Bf2000 USDT From 0xaaF3ba…CB6B23D3 to 0xdE349E…EE77136b1500 USDT From 0xF0Fbd5…38812D3f to 0x49D689…039eB641600000 USDT From 0x63b4c1…30817302 to 0xca2e1A…675595a0115312.717217 USDT From 0xff31E8…B863Ba9d to 0xfF3c33…6663BA9d300000 USDT From 0x163a91…81625A48 to 0x947b77…67cA774010000 USDC From 0xBA2186…6cC73116 to 0x00c92a…c55AC9353 ETH From 0x57A07d…1a2eaa48 to 0xE03D82…257A655F40.19634047543568 ETH From 0x233Bf8…Ec068786 to 0x292bdB…8251ac360.4 ETH From 0x2d8d0D…F5D35D66 to 0xb72ab3…0FaF660870560 USDC From 0xE2Ef75…2cAf4463 to 0x8de775…B5b2b5755000 USDT From 0x8Ee512…7CE3328E to 0x268281…55391aA96724.479912 USDC From 0x518066…c1b41830 to 0xa3176f…c5307BCE1 ETH From 0xC2d2Ee…9eDc1C6c to 0xed5bfa…7B53BbeD65435 USDT From 0x903f37…07e66c97 to 0x4Ab68C…7f5A4f0E3.069299796664456 ETH From 0x8187E5…0C2d63eF to 0x94572D…1398d02010.24286581 ETH From 0xFd051b…4819D467 to 0x68763B…85dbdE01500000 USDT From 0x31dD4F…eD2971dB to 0x31DA8A…362971Db218.915444 USDT From 0x6F8A8E…5d12C1dc to 0xC4b5f7…75B103116000 USDT From 0xB86851…8C2e098D to 0xB68a12…B3364174200070 USDC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b553092.81297 USDC From 0xbA7E3E…2E8385ae to 0xcC7767…74674C7A913.621449 USDT From 0x520Fa9…317EA068 to 0xe31581…4159c5d910000 USDT From 0xEdbb4D…AfDD98BC to 0xEdb32B…Ecdd98Bc49 ERC20 From 0x3a6068…Ac1a7a96 to 0x1DB919…5445979931455.72 USDC From 0xB3Fc95…6856EEe4 to 0xbf1BC4…0143cC6210194 USDT From 0x97F5aC…aBD43DC1 to 0x6Ef3D0…602C25802899.861933 USDT From 0x60Ee45…132145c8 to 0xa9Df06…E41D3E4312249.401 USDT From 0x8e448b…46b66b1d to 0x2795da…2624E1Dc10044.955045 USDT From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE12340326.403792 USDC From 0x7439E5…44CfC004 to 0x032eB3…1365b23728150 USDT From 0x953505…7d877B6D to 0x05D685…9B62B8bf900 USDT From 0x016511…9D4F1f0B to 0x016B7c…604f1F0b100 USDT From 0xA23037…ED9bE263 to 0x16cbAd…73960B900 USDT From 0x7e79dE…B82801E2 to 0x592c79…7d8bF1Fa0.4 ETH From 0xCdDA33…22ceCE2b to 0x2a0100…2C8349F1149900 USDC From 0x2c6757…ef9EC6A2 to 0x9Ef0f1…16D8f8110.09 USDT From 0x38F836…420511a7 to 0x41d9D6…B4FFD2C290000 USDT From 0xF0C59D…912c60aD to 0xa5dA5B…18b37a281000 LINK From 0x304679…A72ec3Cd to 0x2B101e…2025a72f0.001236858379715523 ETH From 0x8F2b09…bBc5528D to 0x8f2525…19C5528D162 ERC20 From 0xEfC3dd…08Caf883 to 0xeFCF4d…2CCaf88355 ERC20 From 0x0c3904…44abb2eF to 0x0c371f…5cAbB2Ef21000 USDC From 0x02EA74…9169ec5c to 0x02e89b…8369EC5c118 ERC20 From 0xef7AD4…EAd4B72F to 0x5C1668…d8E8DA0a10000 USDC From 0x7993ef…CE72F1D4 to 0xB5d5bb…f57aC8382.351205446122825 ETH From 0x0123E7…2a215045 to 0x9D9Dfa…8aA52b8912000 USDT From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af837184347.135989 USDC From 0xa8E865…1d1AfbE2 to 0x5EC43c…BD86336c13.6 ETH From 0x49054B…58c5465f to 0x583fBD…fc4DA3e810919.180586 USDC From 0x981CA3…6f16A5B1 to 0x2ED6C5…F90a3d24300000 USDT From 0xe68A5E…8F97CCD6 to 0xB34DaD…52a8bacd1250 DAI From 0x2F2214…9eC09C19 to 0x346182…5B82dE7795960.99334 USDC From 0x3f10cD…d27734D7 to 0x088c14…a22FC102104703.27 USDT From 0x62d0dC…6BDf407D to 0x62DeB5…53Df407D44 ERC20 From 0x6b7A04…a8C853D6 to 0x240aaf…1b07470811249 USDT From 0x116179…B7F29040 to 0xb07504…7dc7508C12500 USDT From 0xA4cD08…2A642390 to 0x0Bdb7e…75D09Eb61.2627464487063706 ETH From 0xC27098…6Fe2D3D2 to 0x47822c…f8D4C39696400 USDT From 0x0532d3…3938a535 to 0xB20028…adB561f9143861.081454 USDC From 0xd4943e…0d3dEe92 to 0x31B2A9…98E951d920.837978505858583 ETH From 0x4D47Ff…146ffC2F to 0xcE9a70…E5bd14A2130000 USDC From 0xf2b81E…d976FBd7 to 0xE94b50…a4BcD4A24447 USDT From 0x557b48…68717486 to 0x55708A…F6717486122 ERC20 From 0xc65E4b…B6E6c1F1 to 0x1cA354…75Bf0c931910 USDT From 0x2c90Cb…E4b43913 to 0xEE030b…a21E95f55.3638771754648005 ETH From 0x64FAd2…208d8185 to 0x7b284f…3C9B206510000 USDT From 0x5de71a…259A85a3 to 0xC03659…466248A723635.46 USDC From 0x95b846…06a83c3D to 0xd37edc…697bE53e5000 USDC From 0xBf1830…5886CF1c to 0x966bFD…8180101232208 USDT From 0xb9A025…5a4daa93 to 0x78Cc70…d942a9062000 USDT From 0x3Fd41c…2280144C to 0x3fd99F…d980144C49.569765100000005 ERC20 From 0xdB3F26…05F2291c to 0xE6f832…6d1D4b7e500 USDT From 0x4D6131…BA28aB16 to 0x6Ba57d…B9A30f0C71363.866109 USDT From 0x6E91e6…36F92A86 to 0x6161C9…b6aF7ec1106.00030316086705 DAI From 0x8c2822…Ed19d96A to 0x8C28Fc…Ed19d96a1741 USDT From 0xfDa73b…9cDbFb40 to 0xE0986D…A197cF921900 USDT From 0xa6F4BF…f9970d67 to 0xD5929C…F952F8a7260768 USDT From 0x06fC01…Eae7ABc0 to 0x8c3db9…386603EE900000 USDC From 0x4ab64D…075A4f0e to 0xc1BFCE…AD8B6eED1 ETH From 0x20F14c…b5Ec2C2B to 0x20F0Dc…9AEC2C2b206 ERC20 From 0xBEf4Bd…68EdA143 to 0x0B107B…4e87382d982.444917 USDC From 0x40f055…74cbF1c7 to 0xffDBBA…180852BF16000 USDC From 0xc642e4…d56A633e to 0xA1f0cF…1E62622629936 USDT From 0xe9A00f…3922170e to 0x4456D4…B3bebD97449000 USDC From 0x522E2a…7717e024 to 0x4B99ae…DDd6EF0510000 USDC From 0x1CD939…29748474 to 0x21787E…631FBb8510000 USDT From 0xF3089A…b7aF3C92 to 0x40d5B2…46AC2Aca63209.229604 USDC From 0x4401d5…660F42e8 to 0x5949FB…b7A52f993000 USDC From 0xE9f1a7…4C12ac77 to 0x726AA5…94B9fEe6954251.696463 USDC From 0x350C44…141df686 to 0xFe7780…00C39cC79.652639726255359 ETH From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC77258 USDT From 0x202d1A…F8390935 to 0xf2c726…b64765882.893442 USDC From 0xB4b36b…b13679d7 to 0x21D662…39Fde52339000 USDC From 0xfe9C9E…9F1CbDA6 to 0xbBd238…0C44709D373333.22837 USDC From 0x6d76Ab…9C725eED to 0x4456D4…B3bebD9723406 USDC From 0xC59CA2…Bf296b65 to 0xc592B6…7f296b6544 ERC20 From 0x1C4944…4Ff4E3a3 to 0x05989a…4225686f50000 USDT From 0x770DD1…Bd5e689a to 0x83a59C…7D5043953196136.09 USDT From 0x727F92…dE6A2837 to 0x465dB5…7d2ba4710 USDT From 0x9766F9…16c292C7 to 0x209330…Db7baDf114154.86 USDC From 0x0Bd629…7fF683C7 to 0x7e0b33…ae92Ce93286424 USDT From 0xb0149E…D5008747 to 0x326FC9…4049AD1171390.5 USDT From 0x90a5eA…ACB7e0E0 to 0x0E1190…D4168c2B3000 USDT From 0xD7983f…985417Df to 0x2EA678…5213065b517.2 USDC From 0x5D80d6…87D643Ed to 0x4aE916…Ec1b0F360 USDC From 0xC124C0…a69021D1 to 0x92C2ba…AEF5Df104.03088955711617 ETH From 0x9642D7…bbF3ede2 to 0xaC1681…1F537a49999.527204 USDT From 0x015544…851ea97C to 0xbeB890…81f9c57610000 USDT From 0x036eA1…31eb4Fd3 to 0x036b6f…33eb4FD3100 USDT From 0x29E2D9…c271FA34 to 0x728d0C…E45eb96550000 USDC From 0x6523AF…7dF6a4C7 to 0xFb2105…8c05732F235000 USDC From 0x4F2521…93582221 to 0xecb7Ac…F4fe03DB800080 USDC From 0x83A0C6…63FC7795 to 0x383507…CfA9f547183523 USDT From 0x7bb59d…f438Aa1a to 0xd127dd…E3D6b1460.9872013722571751 ETH From 0x9fF38f…78F63C98 to 0x90163E…D54DdFb635000 USDT From 0x85e7b8…813880c5 to 0xFeA453…6cA82F483.476072399908403 ETH From 0x087EAC…B31fD3a5 to 0x4f0310…19feeA4063292.847949 USDT From 0x950891…24bBfd80 to 0x8B8702…0452800235000 USDC From 0x3F6953…45C6A1a1 to 0x8aCBe4…d823DFdE12346.652001 USDT From 0xcD451a…21ea23F3 to 0xCd454A…E5eA23f355 ERC20 From 0x2d5202…427db9C7 to 0x2d5Eb4…4A7dB9C7162 ERC20 From 0x240B14…b9074708 to 0x1ADE8F…BCDC2D3011282.462584 USDT From 0xC8756e…00f87B4B to 0xc87Ea0…1dF87b4b300000 USDT From 0x8EE3F5…926734aE to 0x400082…E2a489E51000 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa395875 USDT From 0xF14Df3…162E71a8 to 0xe61aC5…47440081500 USDT From 0x047327…6e1Cf6AC to 0x811982…C124679910 USDC From 0x5f9f0F…8A9df37B to 0x1d85A7…C9cBE0427159.0285 USDC From 0xD80aC4…04361881 to 0x44Ba6e…a006d52268700 USDT From 0x1CA367…D58CEa10 to 0x77dBa8…c46A115166000 USDC From 0xC5B8Fb…05111A60 to 0xf9C95a…f0D66E0A3.5 ETH From 0x9C63B5…D2393479 to 0x9C6E8f…0f393479183 ERC20 From 0x24f4E5…97137D02 to 0xE8F4b3…C0b08fBE4081.594788 USDT From 0xB97B01…f54e2A7E to 0xb97994…844e2A7e32 ERC20 From 0xa2cDE9…7acD5650 to 0xb07E80…E29dd6988900 DAI From 0x990aF3…E7EEBcCF to 0xa6c1D3…04c7B1F91235.617808 USDC From 0x1dAA49…f3F4cfe4 to 0x1DA44A…f5f4CFE467 ERC20 From 0x83Bd72…2999539a to 0x33E41a…4Fb578cc0.14367 ETH From 0x623f7D…9D1CB054 to 0xEca22b…88B7e8Bf58779.5 USDC From 0x59b0C3…E7CBfa2b to 0xBff68e…284CD04062527 USDT From 0xdd7Af0…F833DD0B to 0x83C420…9145F5F533000 USDT From 0x68e63e…F3BF7AF6 to 0x278aAc…0385027f650.1 USDT From 0x5594C5…83c88Da0 to 0x9284be…fda8D5606.200627677571435 ETH From 0xB5F925…bAa02694 to 0xD47f33…22790EcE4000 USDC From 0xDdA426…0878FbF9 to 0x3604ce…622423CB0 USDT From 0x779eb3…fc64F2b2 to 0x3B3e1d…1fB7E5565000 USDT From 0xD2B893…EcAF5CB1 to 0x72b0fF…4d34d0751389.0530355 ERC20 From 0xDe72d1…eEbf2691 to 0xde7255…08bF2691131271.98319 USDT From 0xf3792a…68F7C601 to 0x4f2D76…588360cF5002.985588 USDC From 0x6f65CA…027Afa27 to 0x81357C…60e750C6537324 USDC From 0x8AcBE4…3ed305Ed to 0x8Acfa3…50D305ED6.55e-10 ERC20 From 0xB59c94…A34732ed to 0xD254d0…651024AA100 USDT From 0x03F513…7e0f7246 to 0x03fa86…940f7246199960.537686 USDC From 0xEdbb4D…AfDD98BC to 0xEdb32B…Ecdd98Bc78 ERC20 From 0xBCad32…91A04b58 to 0x3a2260…39B3a9721.236341660152363 ETH From 0xb9bd72…8FE08b1e to 0x2Cf42f…F1F03B605000 USDT From 0xa3D06f…eCD6315a to 0xa3DaAb…99d6315a206 ERC20 From 0x46D12D…50Cac6f6 to 0x2f0236…7B04221355007.77 USDC From 0x665354…ce48e5B7 to 0xbbefd7…1235D439135944.051459 USDC From 0xc10ff5…039CD3E1 to 0x7f0457…a986378411732.541969 USDT From 0xB97B01…f54e2A7E to 0xb97994…844e2A7e67 ERC20 From 0x57A16E…f30F2c6B to 0x0C0505…4D2831a920310 USDT From 0x3370C6…EC74B97C to 0x3377F7…CF74B97c61 ERC20 From 0x328749…930A6b55 to 0x2B911e…D36B294179591.90779375 DAI From 0x972118…148B0Dd4 to 0x716E09…f1f8917912950 USDT From 0xC8d365…80139b1F to 0x380d81…99c8B8C55000 USDT From 0x437ecC…2534571E to 0xE22228…528Ff13950000.02 USDT From 0x9FF27a…83352F81 to 0x55b58A…68Ed5668885 USDT From 0x5fc552…25aB408C to 0x6563eC…5A68504B1927 USDT From 0x6487bA…Cdd96012 to 0x6483F6…41d9601259741 USDT From 0xCC6283…E9834972 to 0x8f9160…2911f7E23916.9 USDC From 0x23365d…16a7A032 to 0x7D641e…E5DEbb2B150000 DAI From 0x8e0393…9645C1af to 0x058174…293Aa72C3876237.0484 USDC From 0xf40bcc…93ff7021 to 0xEA71dC…3778e65311224.59 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.001328768132733332 eth 0.001328768132733332 ETH
0xed184b…5ec9b030	22785425	Thu, Jun 26, 2025 1:46 AM	0xd4d1B8…a38892fF	From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC77258 USDT From 0xdF724A…E0F32D7a to 0xA8F5bA…3FBa4C4726639.87 USDC From 0x08C6De…234Ca944 to 0xa9968a…1E236739992500 USDC From 0xd01e9b…5900AE57 to 0x1CCb69…DF21B3c012500 USDT From 0xF3089A…b7aF3C92 to 0x764dD8…24Ee36Ec63333.836173 USDC From 0xd84ac9…1DCE3941 to 0x9967Cb…e4A742b910000 USDC From 0xA1968F…07CfD39E to 0x2D3A58…26EBecA330000 USDT From 0xCAeFF5…68503D52 to 0xa3Da27…4f09826411.16477504701571 ETH From 0xb10D6B…c5D38506 to 0x7E6612…4377556a15000 USDC From 0xd31fb8…6b41c9A8 to 0xA4E778…441C5Ac60.080993 ERC20 From 0xc56049…61d99507 to 0x9854bc…fA72CC8C43500 USDT From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769265927.171225 USDC From 0x712C61…363471D9 to 0x7120ce…fa3471d9231610106990 ERC20 From 0x873530…036BEa65 to 0x993Aa6…4F8fc6b811119.07997 USDT From 0x623f7D…9D1CB054 to 0x944952…CC35c75058339.7 USDC From 0x149C8D…B3062Bf5 to 0x4da9aD…5cC1Edc312000 USDT From 0x8d2C17…A2BA394a to 0x8D277D…45BA394a860 USDT From 0xB09994…EC2b7397 to 0xB09a3a…Ea2B73970.01 ETH From 0x44e596…32620b0C to 0xd2ff94…Dc246A9d22500 USDT From 0xF13a99…7aa202fE to 0x54FFf2…54dDa49210 USDC From 0x315e1e…80422040 to 0x1448ac…8B11b0562.16 ETH From 0xF27C50…4335d875 to 0x6ec5d7…6D2d12Fd2603 USDT From 0xd49E5a…cd2727D9 to 0xd496C6…C42727d955 ERC20 From 0x66bC7F…77921D6C to 0x66B7C2…3d921D6c206 ERC20 From 0xf1c037…5Ce8eB9e to 0x89cAd0…19D2002E0 USDT From 0x76F219…94766d75 to 0x641016…b609e9193000 USDT From 0x537c1d…B21b3426 to 0x378CE0…31cFfa5A3000 USDC From 0x2E2908…bb26F3D7 to 0xddfF73…bbBD61d3171937 USDC From 0x0C6e43…5dc3129d to 0x23e598…e6d944a255000 USDT From 0x24A725…640595eA to 0x06A7dD…B48b05aB0 USDC From 0x557b48…68717486 to 0x55708A…F671748632 ERC20	0xF33516…B5F23047	0 eth 0 ETH	0.000309805829419645 eth 0.000309805829419645 ETH
0x83ed95…819a86c2	22784837	Wed, Jun 25, 2025 11:48 PM	0xd4d1B8…a38892fF	From 0xcB1ccc…b70B372d to 0xe99e82…B8E5ff45587812.84 USDT From 0x9A111d…E2cD2683 to 0xa06a0b…8F44700b7262.093317 USDT From 0x10948c…4D633751 to 0x109Dc6…6A6337511981.3483547103044 ERC20 From 0xA8110D…E08F0120 to 0x807501…aD74123a2000000 USDC From 0xE0F7E6…f517d9E9 to 0xa39D85…D33533A110000 USDC From 0x99a726…23E8F109 to 0x99aad2…5De8f1091.5 ETH From 0xf1D5F6…6F4f83C3 to 0xa91413…582E59CF100 USDC From 0xb1634E…c94688FB to 0x4E0aE3…4B24065a63500 USDT From 0x38cf70…465A44FF to 0x5996B6…f816CffF10604 USDT From 0xF02160…125a0E78 to 0x50a94A…755C2F3f22500 USDT From 0x6496F9…8d0F2410 to 0x3dB309…c54340C4600000 USDC From 0xEd3617…74205896 to 0x1b4Ed3…39DD55769600 USDT From 0x3BCD94…368ba1A8 to 0xf3bfCC…AF10da3B10000 USDT From 0x0DC6d6…B6AF370d to 0x4f03a7…ebe6445f10000 USDT From 0x3b778c…339a24C6 to 0x7d24Ad…Fa6809351199900 USDC From 0xC794B2…c029b332 to 0xcf617B…d5F57b0681526.47038 USDT From 0xEb6A70…9730CC5d to 0xb17Da4…1D0B341A5000.13371 USDC From 0x2fA611…3A84B03d to 0x0d537b…47e0A3E112000.012 USDT From 0x0861a5…b90d91f6 to 0x8c35Ce…B37469F5600000 USDC From 0xF83f07…79dAeFbE to 0xdcEC2f…d34A32B4487 USDC From 0x5b9159…8fbe4EC7 to 0x9dfFbe…32e6a3031311.2392 DAI From 0xe68AcF…7Ebd1CD6 to 0x9f23f4…43223B2b0.00125 DAI From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC77258 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.0000957468785392 eth 0.0000957468785392 ETH
0xaaebda…7926873f	22784253	Wed, Jun 25, 2025 9:51 PM	0xd4d1B8…a38892fF	From 0xD80a63…adbEA527 to 0x8e5719…E3E7C7193000 USDT From 0x50457d…8256838A to 0xDb2B75…8B90E4452200000 USDC From 0x5AC26d…5d284A37 to 0x3F96E1…33EbC5bc30531.871167 USDC From 0xdf111F…b58A2808 to 0x8A79D3…B670d7Ec0.23941277790717677 ETH From 0x0AeA88…aF9f50ED to 0xd07359…7f17C81259848 USDT From 0xC8E523…7D424E3a to 0x2a6F77…c2a03a2115200 USDT From 0x652cf7…68bbDCFC to 0x639F4a…A5b203a76780 USDT From 0xD53529…c6B3a425 to 0x13E07E…299F2e9522500.385 USDC From 0x879B15…8cb4Ed86 to 0x879346…C2B4eD8683000 USDT From 0x83fe8d…5cD970e3 to 0x4de226…c4bAbd612071 USDT From 0xf99f80…f5254580 to 0x5B347e…21e3A68f23 USDT From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC77258 USDT From 0xC7f7aF…8045616e to 0x21c368…7d17669a150000 USDT From 0x7C44Ed…143C22CC to 0x1d01f8…F7DcB6B79281 USDT From 0x3b123d…DF418e99 to 0x96D56f…0a9Febaf4800 USDT From 0x7439E5…44CfC004 to 0x032eB3…1365b23728150 USDT From 0xfBC55d…46a60a76 to 0x5B1061…475d26A21161928.402349 USDC From 0x1855BC…Af77942f to 0x323090…aD53Fe59120000 USDC From 0x2a8D37…b16AeEB1 to 0x274255…fE545b7867748 USDT From 0x6aA41e…bF5C9713 to 0x1A7f6A…c18F7c8b35185.005768 USDC From 0x600e2a…0f674dd1 to 0x693A37…125b8C0c10164.870006 USDT From 0x511D5d…14DF7A06 to 0x677cA5…878148670 USDC From 0xda1752…70954c81 to 0x5A926D…9818B65c1.97455396320767 ETH From 0x05Eb4A…59a219a2 to 0x2f6084…724C69f44200000 USDC From 0x72C4eb…ebE4ad54 to 0x62ad4E…1f35dE8e50 USDC From 0x6E8b08…DAe28d5C to 0x1C3357…A55bbD6f553.4546005287992 LINK From 0x5a2567…61772B3C to 0xbC0f06…208af1021277738.68 USDC From 0x83ed39…D131031b to 0x3ae3aF…220C89EA103378 USDT From 0xDD3aB7…65C84BbA to 0xdD36a3…0Fc84bba20000 ERC20 From 0x56C8D7…1968E4fb to 0x182eC6…14635F4d420 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000343712801070184 eth 0.000343712801070184 ETH
0x7c9228…f03339a1	22784193	Wed, Jun 25, 2025 9:39 PM	0xd4d1B8…a38892fF	From 0x1eAB50…271741EA to 0xFede1F…cDBE07C326011 USDT From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c15000 USDT From 0x0C69c9…C0C9Ca43 to 0x0C6968…28C9CA43100 USDT From 0x08B192…35374158 to 0xC03883…2DeeCc847400 USDC From 0x674792…bcBD411a to 0x674086…59bd411A100 USDT From 0xE34773…93c22d98 to 0xcdea70…C40D4ED20 USDC From 0x7746d1…58853224 to 0xf7A911…96ac032f25000000 USDC From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC77258 USDT From 0xD86331…5b597503 to 0xd4Bfc1…Fe5e22205.7 ETH From 0xB9de23…F0036Bb6 to 0x4Caf26…Eb8d0B5a0 USDT From 0x7bD0A1…c9243B0f to 0x085e8c…eD2559601.0155061078435403 ETH From 0xcd6552…C1d7d55b to 0x80704D…909e9E9d199990 USDT From 0x8ad4cd…EAA5C5Bd to 0x5bfA15…C61e73c09000 USDC From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x527b52…3e02a787 to 0x324150…fB4165F4500.2 LINK From 0x10175e…F742a0b3 to 0x079300…7b426dFa99979.342565 USDC From 0xe801A1…F8C321eE to 0x12762b…62534d5747000 USDC From 0x0E0F26…83e78A9d to 0xB0bEda…D6D974f71 ETH From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f512205.62 USDC From 0xdd7Af0…F833DD0B to 0x83C420…9145F5F533000 USDT From 0xd24ca7…5C892B7A to 0x377Bb7…CFEf2f230 USDC From 0xC88582…649330a7 to 0xB851a9…992Cad9525000 USDT From 0xDCDfCD…1755bB0A to 0x93d800…B9D8B7f159000.9 USDC From 0x6f75A0…0FE97a34 to 0xA5c00b…C27187935025 USDT From 0xbF7e67…66E6624D to 0xcAB541…51AfDb741700 USDT From 0x116179…B7F29040 to 0xb07504…7dc7508C12500 USDT From 0x41c2Fc…0c651Dcc to 0xdf4C16…0fDb92C0508.499227 USDT From 0xb75DdB…7b0d050b to 0xA6D0A8…0d23B68028195.779256 USDC From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769137131.639035 USDT From 0xf806F6…73d686D6 to 0xAa0436…a41883e069966.747416 USDT From 0x011Bfc…Dc2bA060 to 0x99a515…EbEe517970521 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.00029475412387533 eth 0.00029475412387533 ETH
0xfcc5e7…0a2ca9b9	22784151	Wed, Jun 25, 2025 9:31 PM	0xd4d1B8…a38892fF	From 0x426107…92e757cC to 0x426cca…03E757CC553 ERC20 From 0x0eA998…247F6131 to 0x7Ef4f0…d3DD696f10200 USDT From 0x9Eca9E…528b16f6 to 0xa01Dfc…7A5e2e088000 USDT From 0x623f7D…9D1CB054 to 0xEca22b…88B7e8Bf58779.5 USDC From 0x66366f…4180d607 to 0x0c4292…0fd62F7e240112.775531 USDC From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab350000 USDC From 0x1FD70D…25896CdF to 0x44FCfd…227118b390000 USDC From 0x72F93F…8f19552f to 0xA6731f…e50579cB1700 USDT From 0x0E0Da2…EaaA3D9F to 0x6f1d96…16e9C37a1000000 USDT From 0x6910EA…7c091b4c to 0x118446…4AA218068000 USDT From 0x7220bD…dEfefC0A to 0x28B898…00b25A0216.432908542647503 ETH From 0xc2814d…5a1440e6 to 0x7757c0…a505fbBc2000000.011001 USDT From 0x8a2bf7…18501E2F to 0xbaFE3a…bc6745cb100000 USDT From 0x3Cc659…092441d5 to 0x1F2adC…e7D3Eaf830000 USDC From 0x689cDF…A5A921F9 to 0x0606a7…5D631B3C77000 USDT From 0xBEd095…0ae8610B to 0xfbd4B7…5DF1389F234433.89 USDT From 0x5fD6e6…6635581f to 0xC28D7b…A923Bbd7300000 USDC From 0xE7ceC4…7952D283 to 0x2dfE41…3325D7882000 USDT From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC77258 USDT From 0x5F2587…345819e8 to 0x74A55d…594068281162035.837862 USDC From 0xE34773…93c22d98 to 0x794F3A…861Fb599100000 USDT From 0x63Ac4f…D2631523 to 0xf03E28…1f0f72f115 USDT From 0x11C66a…a090e8c8 to 0x36Cb01…bbA13de925520 USDT From 0x0652E6…e7b90E76 to 0xF6bEa2…03F6A692300914 USDC From 0xE13F2E…e9b6D327 to 0x405571…fE81E1FB1 USDC From 0x14a271…41E8c2d9 to 0x14A68d…B1E8c2D91.000226286840202 ETH From 0x605a3f…d89eC6Bf to 0x5b11A8…8407799b138906.164592 USDT From 0xF3eB68…24Fb4831 to 0x318ef0…46A551911800 USDC From 0xE0213B…619B3147 to 0x8De9c0…AD3a3F2c17137.419129 USDC From 0xA6DAc6…56b4aFe4 to 0xD76501…D2FfbbaB10000 USDT From 0x3B4515…37e50A39 to 0x3B4755…02e50a391546.228856 USDT From 0x50457d…8256838A to 0xf0795A…d4a1ef6B1000000 USDT From 0x1c3b25…3287C337 to 0xe34489…d21B62d31998198.01 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.00056286708153074 eth 0.00056286708153074 ETH
0x1c21f3…2bfd61a7	22784131	Wed, Jun 25, 2025 9:27 PM	0xd4d1B8…a38892fF	From 0x6792e3…282142D1 to 0x67929e…092142d160 ERC20 From 0xE18155…71f17F0d to 0xdD199E…6236D34c67676.246352 USDT From 0xD930D4…8Af90283 to 0x75fAe0…044004a0349980 USDT From 0x8d7148…7ca7825b to 0x3EDfE0…Ae9340f5252684 USDT From 0x035441…35Cc3E69 to 0x03502E…12CC3e69140000 USDT From 0x7cC43D…61Da00E9 to 0xFe91d5…841Cbda6373333.145931 USDC From 0xC86F95…bd3dBe1C to 0xcc03C1…20c623518004.09 USDT From 0x42a834…231c9deA to 0x4ABcfa…160E038a7000 USDT From 0xac219C…De8075C2 to 0xFD957F…9b3aa869178920 USDC From 0x91da5b…6355c59c to 0xF5BeCf…C84341510.026678592065808977 ETH From 0x8838Bf…5402D7E3 to 0x5503F8…0e8CBB7f455000 USDT From 0x0A0732…CC60ee0f to 0x10755d…E4bd54532500000 USDC From 0x4CD9Be…8Af13Fb7 to 0xc32C94…4088A7cD11782 USDT From 0xb334AE…A963C5C1 to 0x81f653…1a78644B266553.0024 USDC From 0x4b8C17…8439d051 to 0x7db0de…9f8d523d19780.129229 USDC From 0x972AF7…fD43d194 to 0x47DBee…D20193936.92190577 WBTC From 0x872793…6E4b661D to 0x6a4163…283B031E0.06166691253596917 ETH From 0x28C5e0…e6b1fF18 to 0x58A727…1a7D98C024000 USDC From 0x7bF5Ba…654301Cf to 0x4992f4…56bcF5012000000 USDT From 0x9231D3…290413Fa to 0xf30fdd…60Aa3971421248 USDC From 0x9B3cf6…35c917B9 to 0x94D771…3Da405f421723.1 USDT From 0xfcFA9b…F1E07952 to 0xFD1934…53831D635637.31 USDT From 0x64F3Eb…00411b1a to 0xDFD9C9…9765874734500 USDT From 0x5A84b0…20AB3B3F to 0xb18619…456043bd5000 USDC From 0x5c7CBF…691cd3c7 to 0x5C7f5a…551cd3c766 ERC20 From 0xC7E95c…4545bB58 to 0xC7e0F5…7645Bb5814770 USDT From 0x020a83…Ff867dac to 0xd702C4…e6DDADe62341.36 USDT From 0x732eF2…5c002559 to 0x68C5A5…4D879BBd800000.015001 USDC From 0xB6BB48…fb0DE1d4 to 0x50966A…2028636f66500 USDT From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC77258 USDT From 0xD8be2C…96ce69d6 to 0x0C044A…27541Fda59525 USDT From 0x2B51d7…3FfDd24D to 0x6d9622…93Ee8d5D448078.769737 USDT From 0x536879…17A5Ff97 to 0xa196F2…e1Cfd39E46900 USDT From 0x949789…fFD752C0 to 0x21f253…30FCBF7c500000 USDT From 0xD91ed8…553d5610 to 0x66c567…B181f98c35598.065769 USDC From 0x4139b0…1529c06c to 0x4A7F7E…31dEE1E24400 USDC From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e999760.878106 USDC From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c450010 USDC From 0xEE35d1…bcc0968e to 0xd31b2B…b541776C6006 USDT From 0x3AF566…58a1D30F to 0x8eFeaE…769937E333219.004296 USDC From 0x9DE964…C4b15DD6 to 0xEE18B6…5d67D48410377 USDC From 0x61B6aE…05f0b565 to 0xAf24E9…A245602046000 USDT From 0x2153E9…268f0A19 to 0xfb1EEF…A776D55D290000 USDT From 0xEe76Ac…AfEd0124 to 0x9B7918…22537482700 USDC From 0x7b2f10…54F97C79 to 0x21f253…30FCBF7c488800 USDT From 0x1B5B64…2CB4C868 to 0x1bbbd7…CEaE7dCf200000 USDC From 0x4CD9Be…8Af13Fb7 to 0x772F8C…dEFa3C845000 USDT From 0x3445FD…be23D2F5 to 0x9d6C96…64035256154.43241014265504 ETH From 0x010EDf…86067D6c to 0x4A6f01…3c3dB4f499990 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000791677298846702 eth 0.000791677298846702 ETH
0x38c5c6…eb4b7670	22771836	Tue, Jun 24, 2025 4:15 AM	0xaFc4fD…92E8C370	From 0xb3e1ee…9A1de826 to 0xB3E405…b61De8260.00000343994791967 ERC20 From 0x7A1E47…6c88aa49 to 0xe6F2aF…2aF709576.3 ETH From 0x5E9B23…A0D75cC7 to 0x26407C…14375264110488.75 USDC From 0xaea1FF…6f811D1A to 0xb5fdA9…65e9aECC50000 USDC From 0x558E2C…93d8a3B3 to 0x9B2A22…49C3bAc42101.460958 USDT From 0x3A18F4…088c7ec6 to 0x37c333…7e9687C4400000 USDT From 0xA9F5F8…395FaBe3 to 0xB68F8b…d289895B83340 USDT From 0x089B09…B96CA62e to 0xB904d1…00f2CdB71000000 USDC From 0x2e2e12…9F762EC9 to 0x16c22A…a33350fD1.255830497818131 ETH From 0x45CC92…9c927E29 to 0xf6625D…Bc89287715.197827137723163 ETH From 0x2B0CD6…22AD133d to 0x09FE55…BB36F99F0.18741254 ETH From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c1800000 USDC From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC77784.207035 USDT From 0xA444Bb…3a41335B to 0x841BB9…88Af46080.12 ETH From 0xBfBCF2…cffae243 to 0xa9Df06…E41D3E432152.0685569824122 ERC20 From 0xbc1400…8780019D to 0x78A2Ce…14B4F3990.61 ETH From 0xA47975…4027aae1 to 0xb5300f…2f74F20514.2 WBTC From 0xcF5085…6c03E945 to 0x182190…15677789158 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00011056867104712 eth 0.00011056867104712 ETH
0x28d0b4…61126b1f	22770801	Tue, Jun 24, 2025 12:47 AM	0xaFc4fD…92E8C370	From 0xf7597f…0491737f to 0x5d78BC…72a3A40F9031 USDC From 0x4F4d2d…c4f8aF5b to 0x4B993E…03ca0E23250 USDT From 0x99A948…7B315C66 to 0x1ca54B…b92165151.021923149517603 ETH From 0x81EF13…08d89dC4 to 0xA1ca13…c51F3be07500 USDT From 0xA7A203…aABbb03B to 0xDA0Ea8…760965d60.0462 ETH From 0x4AA986…54db8F08 to 0x204900…af05311e1.4512531438582306 ETH From 0x1A2b8e…C1164951 to 0x32D938…2aA95FeB958.428826 USDT From 0x64A15D…897d6D96 to 0x734577…774b8B830.11 ETH From 0x60b763…3d0eAbC3 to 0x0211ab…622CC686793693.720836 USDT From 0x86FCd0…f3527D7F to 0xe820D2…37BBF96318688 USDT From 0x89c711…e1761D61 to 0xDBAA0a…CC92A15D1.1468660515032905 ETH From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0xD872C5…99d4A98d to 0x068EdB…3FD494455000.95018 USDC From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0x3b38a5…37A829Cf to 0x5e3f9C…5d0344f0600000 DAI From 0xDD9b14…53985adC to 0xE43940…845e3edd0 USDT From 0x8Aa1BC…5e90798b to 0xfe03e5…27d300201 ETH From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0xe97cb0…e06B6AA5 to 0x7AcaCA…454A5525124610 USDT From 0xd90008…3D65A515 to 0x6Da930…97d818ce39225.16875 USDT From 0x20333C…EfF85b3f to 0xAaC95f…9F811f86142000 USDC From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0x55bBf0…6Dc1Ef8B to 0x661d87…04fb7D3f11786 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0xF40FFa…0d632E26 to 0x6AfD5d…0Da3C6100.12813489659513472 ETH From 0x107dA7…2BDfC8A3 to 0xc0BCaC…D44D4F551928167 USDT From 0xd6b429…713F2c40 to 0x9a3ABA…a6C05DbC40000 USDC From 0x387e7F…b9e75c11 to 0x7E0f7f…a8513d16482651 USDT From 0x4f0a17…807d8873 to 0x36eA56…45d72e9A500000 USDT From 0x4f0a17…807d8873 to 0x36eA56…45d72e9A500000 USDT From 0x420d4a…631C199b to 0x5EEc2e…410b016b0 USDC From 0x4c8C67…d88aEa5A to 0x75b1D7…E077BB1a1000000 USDT From 0xFc7C5b…eE04cC8E to 0xde3914…17a82A880.022591 ETH From 0x1535E1…895B9C57 to 0x7d318a…9025C6Af14999.75 USDC From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xB28455…BD621416 to 0xcA69e2…ee8e9C9710000 USDT From 0x41D59A…6fBA5358 to 0x410641…Fe7e9C8A127536.604409 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00035466981582676 eth 0.00035466981582676 ETH

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