Address 0x9aBf4Df6B96705BaD8d38d5af48bBd47C15C5E79

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0107b4…4648d78c	22798380	Fri, Jun 27, 2025 9:12 PM	0xd4d1B8…a38892fF	From 0x8Ab4dd…61DbfC2B to 0x13640d…69B3965E49565 USDT From 0xE95b02…A1b9aEC9 to 0x1e81e8…d233b714529882256.81 PEPE From 0xFC9D55…5725B1ef to 0x20a06B…e02cb3F551470.2 USDC From 0xB1a36B…B3B15573 to 0xC41351…a436117061742.114131 USDC From 0x66FcDB…240b07D2 to 0x22885a…4c7e828384884.56326 USDT From 0x87d756…268201B6 to 0xDB836E…B2104a63660 USDT From 0xa2Ff9E…58afCD3B to 0xE254C5…aa6Cd1470.09868 ETH From 0x8a33dD…36F1aa43 to 0xDa4e3E…75B0A74c5000 USDT From 0x771ed5…F6dcA923 to 0xfdd4ff…93AdAc36620 DAI From 0xAD08F1…e4730477 to 0x8078c6…2925aC6518128 USDT From 0x1A4D14…bE18fbA1 to 0x2d09F4…58c9BE4c200000 USDT From 0x688CC7…131b5cBF to 0x311266…4Fa8BF1814847000 USDC From 0x5a4191…d0e02b8A to 0x2DBf87…663E587a64300 USDT From 0x12e1A6…309b153B to 0x37bD3F…8310d1596323.15 USDT From 0xB264D4…86aDBC80 to 0x6292d7…cCe92A3B1 LINK From 0xc3d59F…1895384b to 0x58e452…66c0E5dF783035 USDC From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7953700.004001 USDC From 0x7F8592…668E0FA9 to 0xd5745A…Fd000E8c0 USDT From 0x8452e4…50063E41 to 0x4A9724…44A9381D24206.96933 USDT From 0x9ceb1a…260F0328 to 0x6e2318…82561B19130466.782133 USDC From 0xeec413…A66A84Ba to 0xe95d24…65b9AEc966052.469171 USDT From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141591378.3872 USDT From 0x682c8C…3B38B049 to 0x96F065…2C1158eC100 USDT From 0x256aE2…0fa0cC30 to 0x256FD4…96A0cC307.4e-8 ERC20 From 0x8861dA…29614EB3 to 0x306B18…7dD775Ef2089000 USDT From 0x6b8043…b5d66CBF to 0x05eb64…B9A219A2550000 USDC From 0x1DaCc2…487e3F66 to 0xbAdBf5…Dc41305F10000 USDT From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c20000 USDT From 0x1aB32d…89b07A76 to 0xB6347C…48360C6771259 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000147897211746432 eth 0.000147897211746432 ETH
0x9cbe24…29312e50	22798375	Fri, Jun 27, 2025 9:11 PM	0xd4d1B8…a38892fF	From 0x7566f3…a6d243EA to 0x276C6F…E366b81013750 USDC From 0x414767…De832ea8 to 0xe68ef2…0010180e150000 USDC From 0x87d756…268201B6 to 0xDB836E…B2104a63660 USDT From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0xB1a36B…B3B15573 to 0xC41351…a436117061742.114131 USDC From 0xeec413…A66A84Ba to 0xE95466…68991ec90 USDT From 0x71cc44…150Ca506 to 0x71c736…060ca5061.65e-7 ERC20 From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF1618658 USDC From 0x8Ab4dd…61DbfC2B to 0x13640d…69B3965E49565 USDT From 0x59bA3b…644b0732 to 0x59bb17…e54B07320.04 ERC20 From 0x79ed51…e5317EA3 to 0xC2c9f6…8272677f9684.39907482655 DAI From 0xFC9D55…5725B1ef to 0x20a06B…e02cb3F551470.2 USDC From 0x695d8c…A76627d3 to 0xeE6c7f…839d01d10 USDC From 0x688CC7…131b5cBF to 0x311266…4Fa8BF1814847000 USDC From 0x319D33…F038716B to 0x327967…23fB2c125945.74791 DAI From 0x9ceb1a…260F0328 to 0xEF4829…9E0A6b5B133460.181496 USDC From 0x13c59B…a606F130 to 0x3c8422…76F934681059.07 USDC From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7953700.004001 USDC From 0x49AF54…BefBba02 to 0xa7F5D6…5827417e1.2436115551e-8 ERC20 From 0xc3d59F…1895384b to 0x58e452…66c0E5dF783035 USDC From 0x5a4191…d0e02b8A to 0x2DBf87…663E587a64300 USDT From 0x1A4D14…bE18fbA1 to 0x2d09F4…58c9BE4c200000 USDT From 0x1aB32d…89b07A76 to 0xB6347C…48360C6771259 USDT From 0xE9C126…2823850b to 0x1A5aCb…04c097ea61023.003592 USDC From 0x9fF88c…73c0bf2C to 0xe70ae2…a5ee59b649580.00381 USDC From 0x2766D5…A266B810 to 0x759577…5eF7969d75 USDC From 0x8861dA…29614EB3 to 0x306B18…7dD775Ef2089000 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000124011876764556 eth 0.000124011876764556 ETH
0xc4ebc4…8c6b677d	22798280	Fri, Jun 27, 2025 8:52 PM	0xd4d1B8…a38892fF	From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7953700.004001 USDC From 0xC5A03C…B0389d85 to 0x1b8abC…B6740dfB87720.37131 USDC From 0x8aCb66…e50E8A86 to 0xE7410A…Cb2FEC13300 USDT From 0xEc592d…f39B4E12 to 0x5cd933…2Fd4fD8a0.079461 ETH From 0xc210b4…07E0bAE1 to 0x8aC704…7be926B20 USDC From 0x4364bc…7Fb67ff5 to 0xd36Bd9…4c9B3b9f181421.1 USDT From 0x8eC7ce…9529cf7F to 0x445F9E…9bF6bD970 USDC From 0x60EdBB…773192ca to 0x475f7b…10a94F902125 USDT From 0x16d675…346ddBE3 to 0xEDB836…4EE2597429990 USDT From 0xf9a0f4…e9111202 to 0x4a9Df6…d2acc7C3169000 USDC From 0x51ee5b…DDC9074a to 0x0DC906…c76286d460000 USDC From 0x3c1d98…dA788993 to 0x586464…82C9F95f167159.00121 USDT From 0x311c92…99EBFE98 to 0xcc771C…32386f3a0.34530311969791905 ETH From 0xAC7985…fEb7C408 to 0xce7949…bbb1bE0f58560.437135 USDT From 0x30bF3F…84bcd13A to 0xf8cdf2…3bDBD0400 USDC From 0x478c12…d1e1501b to 0x71b36a…220dEC60794.69 USDC From 0x028DdC…4BDE672b to 0xffDBBA…180852BF5482.970515 USDC From 0x7bD298…8EF802Aa to 0xD93352…85a79b9c50000 USDT From 0x6FE164…844A1Fdc to 0xf386f8…e25757e348795.34 USDT From 0x2D9a8c…2dCc4c2e to 0xcA0246…E3a5d59428113 USDT From 0xd43c79…fECCE315 to 0x848Ea3…27687a4B24999.999999999996 ERC20 From 0xb25446…692b4956 to 0x9eD450…D2b0fd610.3376776206120788 ETH From 0x37E8b2…21316C07 to 0x6C2518…8fb5dBbD9000 USDC From 0x16d675…346ddBE3 to 0xEDB836…4EE2597429990 USDT From 0x6d64AA…15CbDE4E to 0x84D984…DDF35FB710000 USDT From 0xd50DfA…35a8424B to 0xdfc617…C9d700d30.00772837 ETH From 0xc9Ef6E…40aEF2E5 to 0x268DA2…933B6817100 USDT From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1543326.496816 USDC From 0x10CA8D…4Ddc4609 to 0x2D22c0…0f8638691500 DAI From 0x3182AE…575CEC6C to 0xcbC3c9…3ce30b760.9367085744926075 ETH From 0xd5BD60…50bd44FE to 0x9d5Bf2…4bB0ca3F8000 USDT From 0xb1818A…2932559e to 0x9b0f56…1497CFc00.494662 ETH From 0x9c7B3C…09DFe7aA to 0xab965F…51789eB4870359.2171 USDC From 0xb97260…5a3Edb17 to 0x362bBC…74f0d9BC0.50131176 ETH From 0x1D86A3…CEfE2Fb8 to 0x586464…82C9F95f49990.061971 USDT From 0x8488b6…4d687A4b to 0xB68F8b…d289895B24999.999999999996 ERC20 From 0xe2e7DE…437EA7b2 to 0x056A3C…22449EF710280 USDT From 0x60EdBB…773192ca to 0x475f7b…10a94F902125 USDT From 0x9736D3…D3D5D257 to 0x30b9AE…c0BCD13a196812.99 USDC From 0xa68B6A…23c9C1af to 0x99AA3E…644f09A05730 USDT From 0x8a50dC…2a116faf to 0xc15543…019A287929741.66243 USDT From 0x6d64AA…15CbDE4E to 0x84D984…DDF35FB710000 USDT From 0xeDe445…C980e04E to 0x677331…eDBB59891.3273979449001012 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00020273089931755 eth 0.00020273089931755 ETH
0xe411f3…0387ad6e	22798270	Fri, Jun 27, 2025 8:50 PM	0xd4d1B8…a38892fF	From 0xbF1685…9207A2d8 to 0x22FFA8…2AAC42281000.136018 USDC From 0x221376…6086e8B4 to 0x778946…1467496512264 USDC From 0x0fcF5D…596f4125 to 0x6212E9…c7a4bfD220 USDC From 0x6c28B5…61B5dbBD to 0x1FDaA4…0D8F79Bb5316.2 USDT From 0x47105e…6229EA21 to 0xe23FEd…f3008b383 ETH From 0xC6C360…547318c0 to 0x5BbcdD…e9F8DbCF19001 USDT From 0xc9Ef6E…40aEF2E5 to 0x268DA2…933B6817100 USDT From 0xf9a0f4…e9111202 to 0x4a9Df6…d2acc7C3169000 USDC From 0xf9CbA8…68892A70 to 0x1b70D8…e405863610 USDC From 0x7397e2…8032Bc70 to 0x9e11b4…6Fa67BB9100000 USDC From 0xC5A03C…B0389d85 to 0x1b8abC…B6740dfB87720.37131 USDC From 0x501D51…4970C660 to 0xC494FB…a4e10f320.27240179999 ETH From 0x467537…6e924740 to 0x1F5B89…a8aE73711000 USDC From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7953700.004001 USDC From 0xc210b4…07E0bAE1 to 0x8ac014…a56036b20 USDC From 0x3D4051…FD9b3406 to 0x62d280…a81ddc8C65000.001977 USDT From 0x37E8b2…21316C07 to 0x6C2518…8fb5dBbD15000 USDT From 0x30bF3F…84bcd13A to 0xf8C42d…d4d500400 USDC From 0xC4e192…5712BE05 to 0xc4F2F2…90724Cdc50 USDT From 0xCE7654…e3B1Be0f to 0xd4Fe57…a91e667F31578 USDT From 0x51ee5b…DDC9074a to 0x0DC906…c76286d460000 USDC From 0xAC7985…fEb7C408 to 0xce7949…bbb1bE0f58560.437135 USDT From 0x9E1Ed6…e2a67bB9 to 0x9e11b4…6Fa67BB9100000 USDC From 0x9E1Ed6…e2a67bB9 to 0x221716…9886E8b41000 USDC From 0xC4e192…5712BE05 to 0xc4F2F2…90724Cdc50 USDT From 0x8eC7ce…9529cf7F to 0x445F9E…9bF6bD970 USDC From 0x9c7B3C…09DFe7aA to 0xab965F…51789eB4870359.2171 USDC From 0x2e6cD1…9B868536 to 0x44e2C0…846e4b9c22500 USDT From 0x60C6D5…2561d425 to 0xd7c117…2c825DBE50 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000134784768296198 eth 0.000134784768296198 ETH
0xad6f59…0c49824b	22798231	Fri, Jun 27, 2025 8:42 PM	0xd4d1B8…a38892fF	From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA57185382.59435 USDT From 0x8Ab4dd…61DbfC2B to 0x13640d…69B3965E49565 USDT From 0xbD8e85…c7cb7036 to 0x7467E2…9B0DEC5857023.974186 USDT From 0x1D423A…D83176b5 to 0xFfc9a4…450ca2cc0.0407 ETH From 0x00996f…D40a2b8d to 0x855b1e…adC995a85.409494113927838 ETH From 0xE70784…CFEe59b6 to 0xB68F8b…d289895B35172.901451 USDT From 0x98bb63…93520263 to 0xe6d76f…97a867726.135611521486142 ERC20 From 0x6C6d0a…D7C7cE13 to 0xDf75c1…84AB0ED725880.45239 ETH From 0xE3c8f6…16917B16 to 0xFA42ec…b636a0C5819.608179 USDT From 0x172102…c5a5C37c to 0x3862f1…9f7D379B205180.0751 USDC From 0xAa8296…Bd4D6e8d to 0xbC1C22…325793D5543326.495636 USDC From 0xc6d631…D52207c4 to 0x5B8cbB…Dc961C2110729 USDC From 0x688CC7…131b5cBF to 0x311266…4Fa8BF1814847000 USDC From 0xBC4cFD…6d413A9e to 0x1D8397…1bFe2fb849990.04565 USDT From 0x6b62b7…e4aAcF98 to 0xda7b29…FDe305461e-8 LINK From 0xeCC40D…ee335b0d to 0x22dbBa…1F79A12F2500.575132 USDC From 0xa06fC6…022059a3 to 0x4a6d07…AD3C61C8194000 USDC From 0x830B02…10aa9471 to 0x869570…595Ac8921.8 ETH From 0x9b4e8e…98849B84 to 0x95ac1d…3f5Fe1902049.862029 USDT From 0x46aDbB…522c4FB3 to 0xAa885f…ed4D6e8d396296.495831 USDC From 0xFC82B4…19BFB88b to 0x9a21ED…B8006e420 USDT From 0xe287AA…EFA217b5 to 0xFc8a20…2cBFb88B5000000 USDT From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7953700.004001 USDC From 0xCf962B…27332D40 to 0xE883F5…d376796390334.23 USDT From 0x3918Cf…eA876596 to 0xBe7162…5165F3a95326.49 USDC From 0x9fF88c…73c0bf2C to 0xe70ae2…a5ee59b649580.00381 USDC From 0xc3d59F…1895384b to 0x58e452…66c0E5dF783035 USDC From 0x5B8787…Fa961C21 to 0xa3F49B…C58E82457362.1643 USDC From 0xbC3d34…Fa05C65C to 0x81670A…be456E2675000 USDT From 0xddfDB9…09377B83 to 0x8a5A74…9f696B1c0.06818125 ETH From 0xf86A74…1972346d to 0x5D7Fa2…2a1f82c40.5378392502332067 ETH From 0xFC9D55…5725B1ef to 0x20a06B…e02cb3F551470.2 USDC From 0x1A4D14…bE18fbA1 to 0x2d09F4…58c9BE4c200000 USDT From 0x4E7381…929df492 to 0xA0B0f8…8BFC2E260 USDT From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1285567.923736 USDT From 0x089B09…B96CA62e to 0x730090…d8fcDb30166220.62 USDT From 0x5D7b26…e81f82c4 to 0xf868dc…5672346D2.9476488045458313 ETH From 0xb3983c…64509e23 to 0x025110…b07711d80 USDC From 0x930A48…5FB75481 to 0x157355…367B9303879980 USDT From 0x44aCd2…B7C28388 to 0x81C5CC…29f0A36680124.998798 USDC From 0xeec413…A66A84Ba to 0xe95d24…65b9AEc966052.469171 USDT From 0x46C3EA…098f3AbD to 0xA4A725…8F3F775E7650 USDT From 0x8861dA…29614EB3 to 0x306B18…7dD775Ef2089000 USDT From 0xF5a262…B1F1A349 to 0xBaF6F4…B05947a184555.68 USDT From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0xE9C126…2823850b to 0x1A5aCb…04c097ea61023.003592 USDC From 0x0345aB…D48A4541 to 0xD863D1…6496669c0.99995799 ETH From 0xBB0750…d95CD54e to 0x9F0f80…6b4A70A7490 USDT From 0x6C6d0a…D7C7cE13 to 0xDf75c1…84AB0ED725880.45239 ETH From 0x8699F3…515Ac892 to 0xdB48BB…66E843b85708.669748 USDT From 0x964844…3E3b0D68 to 0x9Af62F…C29D07213.205341793567202 ETH From 0x8abE97…1D95C9Fc to 0x198c90…60c59eA04000 USDT From 0x4b7D69…c6E3fAa4 to 0x3862f1…9f7D379B66831.204985 USDT From 0xaB50c9…3a32A3b1 to 0x5B78B7…eb6c75f913333.52918 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00025105710933737 eth 0.00025105710933737 ETH
0x91bcab…d02a4e56	22798225	Fri, Jun 27, 2025 8:41 PM	0xd4d1B8…a38892fF	From 0x4E7381…929df492 to 0xA0B0f8…8BFC2E260 USDT From 0x46aDbB…522c4FB3 to 0xAa885f…ed4D6e8d396296.495831 USDC From 0x42Ee1c…658d7246 to 0x1A78FF…E5C375545.073432187099534 ETH From 0x089B09…B96CA62e to 0x730090…d8fcDb30166220.62 USDT From 0xFC82B4…19BFB88b to 0x9a21ED…B8006e420 USDT From 0xFC9D55…5725B1ef to 0x20a06B…e02cb3F551470.2 USDC From 0xeED180…e4995113 to 0x530B95…C0c0B02c100 USDT From 0xCf962B…27332D40 to 0xE883F5…d376796390334.23 USDT From 0x1A4D14…bE18fbA1 to 0x2d09F4…58c9BE4c200000 USDT From 0x9fF88c…73c0bf2C to 0xe70ae2…a5ee59b649580.00381 USDC From 0x688CC7…131b5cBF to 0x311266…4Fa8BF1814847000 USDC From 0x4A455A…A25e0FA6 to 0xdB137c…1c10314c500 USDT From 0xE566BD…Af03b776 to 0x177849…843642E453000 USDT From 0x3e0423…d1Ff400D to 0xBBb782…bd49267d71400.022906 USDC From 0xE7676F…c8742Ae1 to 0x2fEBb1…D74094a7135000 USDC From 0xa06fC6…022059a3 to 0x4a6d07…AD3C61C8194000 USDC From 0x688CC7…131b5cBF to 0x311266…4Fa8BF1814847000 USDC From 0xe287AA…EFA217b5 to 0xFc8a20…2cBFb88B5000000 USDT From 0x695d8c…A76627d3 to 0xeE6c7f…839d01d10 USDC From 0x172102…c5a5C37c to 0x3862f1…9f7D379B205180.0751 USDC From 0xAa8296…Bd4D6e8d to 0xbC1C22…325793D5543326.495636 USDC From 0xB27c36…A706859c to 0xcC9935…1a1965d70.0555 ETH From 0x4b7D69…c6E3fAa4 to 0x3862f1…9f7D379B66831.204985 USDT From 0x7926de…cb6A061f to 0x84292C…A19e2b16100000 USDT From 0xeec413…A66A84Ba to 0xE95466…68991ec90 USDT From 0xc3d59F…1895384b to 0x58e452…66c0E5dF783035 USDC From 0xB33b35…85D35231 to 0x53dD55…4e4E2bbb145.18216 ERC20 From 0x8Ab4dd…61DbfC2B to 0x13640d…69B3965E49565 USDT From 0xd6c335…17420f61 to 0x0bdBbA…d9B973A350000 USDT From 0xAeE267…68005C2d to 0x2E1497…7DBf889b1000 USDT From 0x8861dA…29614EB3 to 0x306B18…7dD775Ef2089000 USDT From 0xbD8e85…c7cb7036 to 0x7467E2…9B0DEC5857023.974186 USDT From 0xCc857A…47870ef0 to 0x152912…7442717D13800.020409 USDT From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7953700.004001 USDC From 0xe1C7D3…3cDC7CdF to 0x653FCf…517b840814982.58 USDT From 0xee6F3e…a4f521D1 to 0x484c00…392FAFe20 USDC From 0xE9C126…2823850b to 0x1A5aCb…04c097ea61023.003592 USDC From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x930A48…5FB75481 to 0x157355…367B9303879980 USDT From 0xf04aB1…205f95D2 to 0x19D2d5…0F22383a25236.291232 USDT From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0x3E445E…d3dd4bee to 0xb433cB…Fc77A857100 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000197979393990746 eth 0.000197979393990746 ETH
0xccc2c3…5dda88b7	22798129	Fri, Jun 27, 2025 8:22 PM	0xd4d1B8…a38892fF	From 0x8AA766…88049649 to 0x921fe9…b0c816D8351.15542473817584 DAI From 0xc6a521…D1612F82 to 0xD6C43B…08420F6120000 USDT From 0x31d78E…E0c6c52E to 0x07a77D…Da99C2e3300000 USDC From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1543326.496816 USDC From 0x92c1D1…0FEe6a0e to 0x5961A6…0AB7D0D4142.808248 USDT From 0x9736D3…D3D5D257 to 0x30b9AE…c0BCD13a196812.99 USDC From 0xa9848c…A6c2deE8 to 0x1857Dd…8b0232440.5039843682225463 ETH From 0x760357…25d10007 to 0x1c81D3…82d6b86B70000 USDC From 0xc210b4…07E0bAE1 to 0x8AcbB9…5F6326b2543326.496816 USDC From 0x84E183…B99208fF to 0x337AA8…E3BA27DF76000 USDC From 0xF7228C…F6E2E328 to 0xA7a29e…12B473385500 USDC From 0x9c7B3C…09DFe7aA to 0xab965F…51789eB4870359.2171 USDC From 0x93d526…e132E72a to 0x8BA61C…8a17446D2123808.16 USDC From 0x8eC7ce…9529cf7F to 0x4456D4…B3bebD9780000 USDC From 0xf9a0f4…e9111202 to 0x4a9Df6…d2acc7C3169000 USDC From 0x30bF3F…84bcd13A to 0xF8c638…d713D040196812.99 USDC From 0x4Fbc24…13502f94 to 0x3862f1…9f7D379B453874.43806 USDT From 0x583386…78Ae79d7 to 0x17243f…96A5C37C548680 USDC From 0xfd68d0…53dC21D7 to 0x4fE7Ac…eD30559776000 USDC From 0xD8ece0…F954da39 to 0x7bd4F8…646408f6118256.19 USDC From 0x51ee5b…DDC9074a to 0x0DC906…c76286d460000 USDC From 0x52BbfD…777Dee07 to 0xDdF4a4…455e478654400 USDC From 0x4BE821…2F9B123A to 0x7c63d2…520F6364100000 USDC From 0x13Ad89…edCB22ea to 0xC895D2…4653cAC70.028543 ETH From 0x331C1b…dd3D980f to 0xA42b15…5C28fB2e50 USDT From 0xeCAeff…ECD52249 to 0x34F416…39Aa944b189962 USDC From 0xd6c335…17420f61 to 0xCEAbF0…70061fc650000 USDT From 0x616778…3a6a01c9 to 0xc651e9…2cC45D6f100 USDT From 0x7Cdf9D…E6c5e573 to 0xEc5292…11d457c6157499.97 USDC From 0x18Ab7F…86A70341 to 0xc4Cd40…eaF9b43E1940.888897 USDT From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7953700.004001 USDC From 0xA1aaF8…8E713516 to 0xf36524…3b9466C7100 USDT From 0xdcdC2D…af2Fb60f to 0x3B755B…d23817e61757.33859614 ERC20 From 0xe6C1A1…EF1415ff to 0xc4Cd40…eaF9b43E1930 USDT From 0xC5A03C…B0389d85 to 0x1b8abC…B6740dfB87720.37131 USDC From 0x512B5b…23a22387 to 0xc4Cd40…eaF9b43E1929.2 USDT From 0xafe1Ab…f7c7131e to 0x4FBd0f…C7502f9459023.001455 USDT From 0x4dd851…a5e63420 to 0xb85529…Ed1d627630000 USDT From 0xc74A79…cB118533 to 0xB8d84d…6a2b80dB8812.698536 USDT From 0xd3F5f4…2569377D to 0x564967…240CD04F2500 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000206908543963242 eth 0.000206908543963242 ETH
0x230ea8…bbfd46bf	22798121	Fri, Jun 27, 2025 8:20 PM	0xd4d1B8…a38892fF	From 0xC5A03C…B0389d85 to 0x1b8abC…B6740dfB87720.37131 USDC From 0x0e042e…6190Cbe4 to 0x895ec5…50890bb60 USDT From 0xFC82B4…19BFB88b to 0x9a2Fc5…C4226E425000000 USDT From 0x670259…88E5003F to 0xEE7D94…49ed01242000 USDT From 0xCc2425…945314a6 to 0xCD1603…eeea9adE1100 USDC From 0x9736D3…D3D5D257 to 0x30b9AE…c0BCD13a196812.99 USDC From 0xeCAeff…ECD52249 to 0x34F416…39Aa944b189962 USDC From 0xf4AE2C…FFb830B1 to 0x1ef8fF…7aa4B4014250000 USDT From 0x0e234e…08981FB4 to 0xEa894C…D6773a25299935 USDT From 0x6c8d66…57C09BbA to 0x1FBa14…F02dc43A3.7428704 ETH From 0xe287AA…EFA217b5 to 0xf95303…1AB4084C0 USDT From 0xDdA426…0878FbF9 to 0x9A85B5…a08bB627121730 USDC From 0xe2B26c…f611E2A3 to 0x1b326B…5C23605E97986.414265 USDT From 0xf4AE2C…FFb830B1 to 0xE1F38D…3263934D4249964.01 USDT From 0xf9a0f4…e9111202 to 0x4a9Df6…d2acc7C3169000 USDC From 0x9B3cf6…35c917B9 to 0x94D771…3Da405f417800 USDT From 0xeA6f72…90cfBfD8 to 0x370E84…Da9701C165000 USDT From 0xf1dD1a…08aB2633 to 0x55eA8e…a42E4c23473000 USDT From 0x9eC2F0…4C58DEeE to 0xEB62e6…3a91fA5911752.366787 USDT From 0x2AAdb4…7f4be45c to 0xF0C1aF…66923Df252054.747287 USDT From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1543326.496816 USDC From 0x3D999b…500459bD to 0xE26A8c…7670c54522002 USDT From 0x84E183…B99208fF to 0x337AA8…E3BA27DF76000 USDC From 0x0CAAaF…CaE7b240 to 0x8849A0…5e67020b50000 USDT From 0xcd6f67…24E18004 to 0xd33f49…DCD492279700 USDC From 0x10c077…D070A1D0 to 0xc80c60…6e49A2d91 ETH From 0x758db2…be007541 to 0x13BD15…4bc20cdf2121685 USDT From 0x93d526…e132E72a to 0xDC809A…FF835A2d15013076.13 USDC From 0xb00443…bB36c9DE to 0xE348F0…FDbE19640.6433217499469202 DAI From 0x8eC7ce…9529cf7F to 0x4456D4…B3bebD9780000 USDC From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7953700.004001 USDC From 0x9c7B3C…09DFe7aA to 0xab965F…51789eB4870359.2171 USDC From 0xF9505c…aE498e64 to 0xAa0e99…2a9A748a174504 USDT From 0x08B094…2E83a385 to 0x317012…799786FC14000 USDC From 0xFA2a53…e075884F to 0x181b59…a109B5A584900 USDT From 0xe287AA…EFA217b5 to 0xFc8a20…2cBFb88B5000000 USDT From 0x51ee5b…DDC9074a to 0x0DC906…c76286d460000 USDC From 0x30bF3F…84bcd13A to 0xf8C42d…d4d500400 USDC From 0x5f56e0…8221cE0a to 0x75958a…9a34f20770 USDT From 0x9524Ab…24e05722 to 0xa4eC52…fC03B15620000 USDC From 0x9399BE…7128f710 to 0x758E08…B10075416968.44 USDT From 0xD8ece0…F954da39 to 0x7bd4F8…646408f6118256.19 USDC From 0xa8134D…D6481848 to 0xcC3Aa6…Ebeb0044100000 USDT From 0x760357…25d10007 to 0x1c8966…e8D7086B0 USDC From 0xCBEEcc…Ae880690 to 0xdB0951…b687dbC96000 USDT From 0x52BbfD…777Dee07 to 0xDdF4a4…455e478654400 USDC From 0x31d78E…E0c6c52E to 0x07A0EC…60Ee02E30 USDC From 0xafe1Ab…f7c7131e to 0x4FBd0f…C7502f94455000.011126 USDT From 0x6d76Ab…9C725eED to 0x445F9E…9bF6bD970 USDC From 0xE1103b…A2936257 to 0x2cA90D…cDd76a0E5000 USDT From 0x583386…78Ae79d7 to 0x17243f…96A5C37C548680 USDC From 0x370F28…b79701C1 to 0xD691Fc…1F75777e65000 USDT From 0x0a1199…E42edd51 to 0x10DF29…694ca2D95000 USDT From 0xfd68d0…53dC21D7 to 0x4fE7Ac…eD30559776000 USDC From 0x616778…3a6a01c9 to 0xc651e9…2cC45D6f100 USDT From 0x7Cdf9D…E6c5e573 to 0xEc56f5…C9A107c60 USDC From 0x9557c8…010055b4 to 0x019045…5a4B93Dc17342.999000000098 ETH From 0x4BE821…2F9B123A to 0x7c63d2…520F6364100000 USDC From 0xc210b4…07E0bAE1 to 0x8ac014…a56036b20 USDC From 0x8634dc…C2197856 to 0x6BE0Ac…9f203C535001 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000284890190445498 eth 0.000284890190445498 ETH
0x5238b0…ed2c593d	22798093	Fri, Jun 27, 2025 8:15 PM	0xd4d1B8…a38892fF	From 0x089B09…B96CA62e to 0x730090…d8fcDb30166220.62 USDT From 0xe89AF6…b216e900 to 0xc75fFC…80E1C5e39580 USDT From 0x96beC6…fA313Cf2 to 0xfAA81d…e2aA018C0 ERC20 From 0xe287AA…EFA217b5 to 0xFc8a20…2cBFb88B5000000 USDT From 0xAb1168…FFC9D6Ac to 0xAb14f7…38C9d6Ac0.241585427882202 ETH From 0xCf962B…27332D40 to 0xE883F5…d376796390334.23 USDT From 0x12e1A6…309b153B to 0xf036f4…C0EBBBE43532.87 USDT From 0xFC82B4…19BFB88b to 0x9a2Fc5…C4226E425000000 USDT From 0x9299c1…060E21CF to 0x4B7c71…31e3FaA466956.95 USDT From 0x926a2a…c3D9fC43 to 0x8e4AbE…A8fEb0c50.021 ETH From 0x47c9ce…90F30F8F to 0xc7acac…F97439891.0961216543689287 LINK From 0x4b7D69…c6E3fAa4 to 0x3862f1…9f7D379B66831.204985 USDT From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF1618658 USDC From 0x1DaCc2…487e3F66 to 0xbAdBf5…Dc41305F10687.12842 USDT From 0x5e0491…7EdB4EdB to 0xaa3638…16b0358F14558.581429 USDT From 0x6dc573…45043cC6 to 0xa8ec8f…C4c9428090000 USDC From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1285567.923736 USDT From 0xCdE8eC…91a5fCDA to 0xb57754…5DCcFEd699900 USDT From 0x930A48…5FB75481 to 0x157355…367B9303879980 USDT From 0x2389eA…a5571281 to 0x4F2faF…d291Df1E339485 USDT From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7953700.004001 USDC From 0xeec413…A66A84Ba to 0xe95d24…65b9AEc966052.469171 USDT From 0x1c04e1…9b7dee3B to 0xA12Dde…Bd7783dE64277.60877 USDC From 0xE18DC7…dEbaEd34 to 0x4AF7c4…e1B3DDb20.0174 ETH From 0x0723F4…0071aA3E to 0x51Fbe6…AE0EC5640.7 ETH From 0x58ccd7…2b6Fd743 to 0x53d3D6…D31Eeda22.0993723070834993 ETH From 0x3e1ab9…2e1f1351 to 0x4927d3…67B7427a4.132624175024899 ETH From 0xae631a…c2e43a2D to 0xCc1c99…EB5eC286150000 USDT From 0x173f9A…2dd38512 to 0x7A22C6…3b5139A494700 USDT From 0x95CdD5…28C946A9 to 0xFCdcc9…56a475934250 USDT From 0xbD8e85…c7cb7036 to 0x7467E2…9B0DEC5857023.974186 USDT From 0x53452f…e08f3793 to 0xa9Df06…E41D3E4399949.331234 USDT From 0x51ee5b…DDC9074a to 0x0DC906…c76286d450000 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000178502195641616 eth 0.000178502195641616 ETH
0x53ab50…77302ed8	22798089	Fri, Jun 27, 2025 8:14 PM	0xd4d1B8…a38892fF	From 0x9299c1…060E21CF to 0x4B7c71…31e3FaA466956.95 USDT From 0x83fe8d…5cD970e3 to 0xBC69C0…A805Ce645700 USDT From 0x6279f5…59A0675e to 0x96818B…46d32D719.995252 USDT From 0x4E7381…929df492 to 0xA0B94d…c67F2e26200000 USDT From 0x53dCa8…F71eedA2 to 0x3c72C6…16028E262.099346456033288 ETH From 0x2389eA…a5571281 to 0x4F2faF…d291Df1E339485 USDT From 0xF2212E…b4a31c5B to 0x1aD6Ce…a6bBEAA817 USDT From 0x6c28B5…61B5dbBD to 0xDeC6B0…76De8bAa15456.5 USDC From 0x1c04e1…9b7dee3B to 0xA12Dde…Bd7783dE64277.60877 USDC From 0x8861dA…29614EB3 to 0x306B18…7dD775Ef2089000 USDT From 0xCdE8eC…91a5fCDA to 0xb57754…5DCcFEd699900 USDT From 0x777777…BB1fB9E2 to 0x35A67B…d720C1A915000 USDC From 0x4b7D69…c6E3fAa4 to 0x3862f1…9f7D379B66831.204985 USDT From 0xeec413…A66A84Ba to 0xE95466…68991ec90 USDT From 0xe287AA…EFA217b5 to 0xFc8a20…2cBFb88B5000000 USDT From 0xE8D017…cbdbD9cB to 0x8AcbB9…5F6326b21299999.2598 USDT From 0x58ccd7…2b6Fd743 to 0x53d3D6…D31Eeda22.0993723070834993 ETH From 0xf1207f…6E546004 to 0xE38256…532e03D72000000 USDC From 0xCf962B…27332D40 to 0xE883F5…d376796390334.23 USDT From 0x997c60…e9F2b386 to 0x583423…52Ae79d74456.4 USDC From 0xae631a…c2e43a2D to 0xCc1c99…EB5eC286150000 USDT From 0x089B09…B96CA62e to 0x730090…d8fcDb30166220.62 USDT From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7953700.004001 USDC From 0x5a594a…CD008A06 to 0x5a5E0d…c2008A060.01635983 ETH From 0xFC82B4…19BFB88b to 0x9a2Fc5…C4226E425000000 USDT From 0x3e8a87…1f8aF593 to 0x8aD786…946ecC119.771269629027003 ETH From 0xbD8e85…c7cb7036 to 0x7467E2…9B0DEC5857023.974186 USDT From 0xA3C0e9…06E6ABfb to 0xa63E3E…66f032f5100000 USDT From 0x5a24E0…BA225BDC to 0x4915EB…A3C5F5E4228 USDT From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0xb3983c…64509e23 to 0x0250eD…3C9111D8100000 USDC From 0x18b43A…A60c7c6D to 0x7f24cf…88539dF91.262863233767788 ETH From 0x930A48…5FB75481 to 0x157355…367B9303879980 USDT From 0x545562…21520100 to 0x82807f…3397460b1500 USDT From 0xFd9228…BFEF9Ff1 to 0xf20aac…4360A6d50.35180948 ETH From 0x6279f5…59A0675e to 0x96818B…46d32D719.995252 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00015520494884033 eth 0.00015520494884033 ETH
0x0be611…8bab02ce	22798084	Fri, Jun 27, 2025 8:13 PM	0xd4d1B8…a38892fF	From 0xB731Af…8255306b to 0xECB4Ac…9C55C9Dd0.03614051559224507 ERC20 From 0x52a682…50398c24 to 0x062C5C…F4c7d164138466.67309288 DAI From 0x1aEC3f…48a029F7 to 0x553cb6…06Cc52065000 USDT From 0x8090a0…65323Ce8 to 0xb63D02…94C3958010 USDT From 0x216Ef2…df733Ee7 to 0xBDdAd4…6Edb0ECD20.9990000001 ETH From 0xDf32DD…92A6C79a to 0xe3B3fA…971ea0d112000 USDC From 0x2D584f…04Cfd5a8 to 0x504FFb…bAfc7c042504.920411 USDC From 0xB731Af…8255306b to 0xECB4Ac…9C55C9Dd0.03614051559224507 ERC20 From 0xfA7466…5aF882CC to 0x800b21…7aF8c7a50.00154461 WBTC From 0x055611…F7cF137B to 0x20A1C1…15efa27150 USDC From 0xEF9a10…c671d06A to 0xb268F0…dEC81eD0206.2 ETH From 0x4080B4…4E6b8bD1 to 0x4B6259…27614503119512.984365 USDC From 0xf459db…3fA6d1Fb to 0x3dE46a…E59974431800 USDT From 0xAa963B…8BA330a9 to 0x78cAF1…e01A70061.2234 ETH From 0x12e1A6…309b153B to 0xf036f4…C0EBBBE43532.87 USDT From 0xf5EaAf…93934AAa to 0x68E0f8…77A48CFa25000 USDC From 0x1DBfCd…7861B3e9 to 0x54B62C…959B03ED0 ERC20 From 0x5a24E0…BA225BDC to 0x1C31dC…0A7659741312 USDT From 0x4b692d…23614503 to 0x4B6259…27614503119512.984365 USDC From 0xA8e7B5…99C94280 to 0xd1428C…a5E457eF49998.2 USDC From 0xca0c01…C77aB7Eb to 0x96b3e5…707c3cF20 ERC20 From 0xF48a5B…0454a53D to 0x9B59Ea…2b8295342300 USDC From 0x6dc573…45043cC6 to 0xa8ec8f…C4c9428090000 USDC From 0xcfE64f…d43f7Ac8 to 0x842232…Ec0FE2D525000 USDC From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7953700.004001 USDC From 0xDf32DD…92A6C79a to 0xe3B3fA…971ea0d112000 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000143106245266284 eth 0.000143106245266284 ETH
0xa1b504…0779f56f	22798080	Fri, Jun 27, 2025 8:12 PM	0xd4d1B8…a38892fF	From 0xEB0e3a…e96eBf26 to 0x9268dF…6dd9Fc431.4 ETH From 0x8B2add…32a45B63 to 0x24d7C7…7330B59d0.02 ETH From 0x829C0F…40D0C108 to 0x1e4147…6D751C331 ETH From 0x7090Dd…32114b6f to 0x3c7ab3…6dBf9b9950 USDT From 0x1c06FE…58e76E9A to 0x4F4785…4f97705b9000 USDC From 0xFACC70…f7D2e126 to 0x8b2221…1BA45b634.030630616353217 ETH From 0x52f1da…1154b187 to 0xb4Dbf8…023FB0302400 USDC From 0x1c04e1…9b7dee3B to 0xA12Dde…Bd7783dE64277.60877 USDC From 0xaF7a55…7Fa4390D to 0xb26C72…C099610a0.037206 ETH From 0x825248…014ABDC2 to 0xF5f173…01be179a0.613513323761072 ETH From 0xE78BaB…4b1527dF to 0xDc27cA…601248690.6211951795254069 ETH From 0x52DF57…F892f888 to 0xa9Df06…E41D3E4329998.5 USDC From 0xe90D51…922B0364 to 0x8272Ca…7bE4f4640.01 ETH From 0xFd9228…BFEF9Ff1 to 0xA37d2E…973867170.09105657 ETH From 0x173f9A…2dd38512 to 0x7A22C6…3b5139A494700 USDT From 0xB50725…2eBea663 to 0xcC3ddA…9888F49D3800 USDT From 0x84c054…4c976655 to 0x40059C…8331A7940.028608 ETH From 0xf59E95…0ab270bF to 0x5dc956…B6572294198598 USDT From 0x2D102F…6DBA9818 to 0x54A77d…6345D8163400.33 USDC From 0xf5EaAf…93934AAa to 0x68E0f8…77A48CFa25000 USDC From 0xfA7466…5aF882CC to 0x800b21…7aF8c7a50.00154461 WBTC From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7953700.004001 USDC From 0x688CC7…131b5cBF to 0x311266…4Fa8BF188390000 USDC From 0x894C35…CD272018 to 0x313B86…88645a5C398154.415961 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000111552947827706 eth 0.000111552947827706 ETH
0xb2c2ed…d724ae15	22798075	Fri, Jun 27, 2025 8:11 PM	0xd4d1B8…a38892fF	From 0x10517e…086Bdd6C to 0x8cB2c0…C79A328E246 USDT From 0x5a24E0…BA225BDC to 0x63A778…82d48f70458 USDT From 0xd87c61…4C101482 to 0x5FaFca…ACe42D9d90362.667465 USDT From 0xf88765…64c0eE41 to 0xF88D61…96C0eE4117.771408384916835 ERC20 From 0x0F8EFe…246EE87b to 0x4456D4…B3bebD9760019.074 USDC From 0xcd408c…E87530AB to 0xD6299C…BD2c5a0650.005 DAI From 0xaF9e31…E31dfBEe to 0x8457D6…D8c6fdbB55005.6 USDC From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D220000.00111 USDC From 0xE242c3…092eB3c2 to 0x1dae70…677E3f6610000 USDT From 0xf5EaAf…93934AAa to 0x68E0f8…77A48CFa25000 USDC From 0x4d72ca…aD540509 to 0x26Ba33…9aF46Ea80.003943230718305196 ETH From 0x4aa707…7997803B to 0xa9Df06…E41D3E4325000.88415 USDC From 0xE1Fff3…F4578bdB to 0x3Ef370…86459AFf0 USDT From 0x17A9A4…ebAE3D2b to 0x5e5729…5318BCB870000 USDT From 0xe90D51…922B0364 to 0x8272Ca…7bE4f4640.01 ETH From 0x15f79E…3a10be95 to 0x7C50e4…5a016474100000 USDC From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7953700.004001 USDC From 0x086aFa…F25da001 to 0x992762…0031Ef6D23000 USDT From 0xE5b48f…d057A7b5 to 0x400BBF…58c3343050000 USDT From 0xA9D1aF…1F1D3e43 to 0xa9Df06…E41D3E432.199965361255116 ERC20 From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff671301250 USDC From 0x162175…106AF85A to 0x286f10…425CE2E011000 USDC From 0x752e63…2953c922 to 0x97c47D…5a3324Fe58209 USDT From 0x7BcC58…c943A862 to 0x9F92A0…e8e169E199900 USDT From 0xF48a5B…0454a53D to 0x9B59Ea…2b8295342300 USDC From 0x1c06FE…58e76E9A to 0x4F4785…4f97705b9000 USDC From 0x1CA367…D58CEa10 to 0x87cE64…9adb20cF6002050 USDC From 0xf459db…3fA6d1Fb to 0x3dE46a…E59974431800 USDT From 0xF4E044…1f5292b0 to 0x4AaEc7…4297803b200 USDC From 0x760357…25d10007 to 0x1c81D3…82d6b86B70000 USDC From 0x5a24E0…BA225BDC to 0x1C31dC…0A7659741312 USDT From 0x760357…25d10007 to 0x1c8966…e8D7086B0 USDC From 0x0F8EFe…246EE87b to 0x4456D4…B3bebD9760019.074 USDC From 0x17832a…65ca1078 to 0x5D9150…94Ac69C93866138.604486 USDT From 0x52DF57…F892f888 to 0xa9Df06…E41D3E4329998.5 USDC From 0xB6B49A…166f5e1c to 0xA36C79…e49f9d0D81717.993721 USDT From 0xEc5F5f…1cD691b3 to 0x0B749c…953b653e150000 USDC From 0xE15BC7…dD82eb72 to 0x8399Cb…4F17EfAb2000 USDT From 0xDB4859…C0413973 to 0xc93a25…a03e1A020.0021 ETH From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D50000 USDC From 0xf1207f…6E546004 to 0x909d27…04A6c69B4000000 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000201438974356434 eth 0.000201438974356434 ETH
0x2804e7…13a50ab7	22798071	Fri, Jun 27, 2025 8:10 PM	0xd4d1B8…a38892fF	From 0x454E53…6672436b to 0x6D3a0C…CE4478D0540.55 USDC From 0x9bD540…63D8dcB8 to 0xF9aE24…aA58df57147897.74 USDC From 0x608609…e4390fc6 to 0x66aaB6…f64faf970 USDC From 0xac05fd…1a47D827 to 0xaC0038…1c47D8270.042318835753807064 ETH From 0x900E22…6B94D268 to 0xf4058D…2308f271110000 USDC From 0xD6e55B…Ee15ee6b to 0x7808c5…1Cefa2c41200 USDT From 0xaF7a55…7Fa4390D to 0xb26C72…C099610a0.037206 ETH From 0xe3e515…BC74aA6F to 0xA5A8D5…c3C5B0B97.9 ETH From 0x44e4cE…f57d13f8 to 0x7bd4F8…646408f6213966.81 USDC From 0x9AC4b9…6b1d0506 to 0x8F5B71…d467f9F40.894 ETH From 0x186bF0…0408E7Ad to 0xB2E025…DC6385430.11 ETH From 0xBcC9fb…88503036 to 0x4E82eB…6041Ff8264146.67792 USDC From 0x1c06FE…58e76E9A to 0x4F4785…4f97705b9000 USDC From 0xe197bF…5253B94C to 0x5015f5…66C0E75B87.032 ETH From 0x0fE809…F3426009 to 0x4456D4…B3bebD9769947 USDC From 0xf59E95…0ab270bF to 0x5dc956…B6572294198598 USDT From 0x60b9BB…7A418CC0 to 0xb4F42C…Af3E0de9106000 USDC From 0x172102…c5a5C37c to 0x72aF59…2616e4A0342952.61 USDC From 0x608609…e4390fc6 to 0x66aaB6…f64faf970 USDC From 0xb5e580…F4d9A523 to 0x303b99…1AB8Ae6954404.386034 USDC From 0x9B7eE3…9C9d8D13 to 0x18bE72…99cDb132150000.0043 USDC From 0xFaCE0e…C8A359c6 to 0x21f6BF…08352e2010 ETH From 0x5c8Ea4…84ABd123 to 0xf81442…e537C3e65990 USDC From 0x8861dA…29614EB3 to 0x306B18…7dD775Ef2089000 USDT From 0x44e4cE…f57d13f8 to 0x7bd4F8…646408f6213966.81 USDC From 0xde8332…8A3e6F63 to 0xbc05fE…C59B9a8f100000 USDC From 0x541ee8…E0e0398c to 0x0Fe877…1942600969947 USDC From 0x5F49BB…32f48D48 to 0x00319a…d885C62691525 USDC From 0xb47954…D0F9eCb3 to 0x4c331E…4fb2d3670.5851 ETH From 0x2D1A5c…Fed4f1D9 to 0x9b7f3B…E69d8d13150000.0026 USDC From 0x454E53…6672436b to 0x6D3a0C…CE4478D0540.55 USDC From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7953700.004001 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000149913363237888 eth 0.000149913363237888 ETH
0x8cd710…553192e3	22798039	Fri, Jun 27, 2025 8:04 PM	0xd4d1B8…a38892fF	From 0xDfdDE2…FDf2f568 to 0x87Ceed…Beedfeef4883.219754 USDC From 0x09D6c7…86808a91 to 0xbb56D9…55797c642.1338410224524673 ETH From 0xd9fD6d…71fe9D5a to 0xe89B6a…184B140f8412.885324 USDT From 0x690323…Dc0A21C3 to 0x1AdDB2…A45b875a20875 USDT From 0xD236fC…9277EcDe to 0x69077B…aB8c343350 USDT From 0xbDEC8F…7234D848 to 0xb723e0…c8dc3AeB52237 USDT From 0xdB6689…44659d0c to 0xDa5F22…3317E307235000 USDT From 0x43aa1F…0F49c3C4 to 0x9845Df…4Ceaa8f595 USDT From 0xE15BC7…dD82eb72 to 0x8399Cb…4F17EfAb50 USDT From 0x851CE5…ACC55Bf8 to 0x4EC4b2…80D08E181776254.0011 USDT From 0x1aDBD7…b85B875A to 0x1E7f57…DA9B3cF14854.250225 USDT From 0x8A64C1…7ecF3865 to 0x5E4a7e…6e451A28334 USDT From 0x6c28B5…61B5dbBD to 0x04d39A…d7ce79d424804.921968 USDC From 0x7D5894…70269190 to 0x411b6C…EBeE76B21.56849852 ETH From 0x6c28B5…61B5dbBD to 0x134680…F204EAa721385.692846 USDC From 0xFB424D…9b8ef194 to 0x8fD54a…48Bb3000100 USDC From 0x411Cbd…A1ee76b2 to 0xFac49d…1F0aE09D0.012 ETH From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A22.33742086 ETH From 0x73DaA4…1E88e10e to 0x4De4A0…59D294B125000 USDT From 0x3c7d08…36028E26 to 0xbb56D9…55797c640.35 ETH From 0xa0bbe0…9e732E26 to 0xA0b9Fc…f6732E261.945034811e-9 ERC20 From 0xCbFaD7…32565f80 to 0x74DF04…763f603E11000 USDT From 0x41f0b9…e24ec386 to 0xBCB1c3…2742DFAD0.001313850836690429 DAI From 0x9c7B3C…09DFe7aA to 0xab965F…51789eB4870359.2171 USDC From 0x5Bf85C…d3e27B31 to 0x22Ca66…319400d50 USDC From 0xCe5869…fB050275 to 0xE60ac6…0a0aF2Cd1.4080933259666601 ETH From 0xBF5014…D8cE116d to 0xdde775…8C3c69951307.35134 USDC From 0xBF5014…D8cE116d to 0xdde775…8C3c69951307.35134 USDC From 0xfBc1e4…5aB8b8ba to 0x01a2af…30aBb0925955 USDC From 0x3Cf748…fdb0F3F8 to 0xCE953d…99288B29209930 USDT From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7970000 USDC From 0xC043E8…1507D95f to 0x943eC5…85dB959c1350.540216 USDC From 0x9c7B3C…09DFe7aA to 0xDB0A31…4fb082aD10496.744498 USDT From 0xDf14D5…F8c98C77 to 0x9aB6E2…100eB4b05922.428676 USDC From 0xbDEC8F…7234D848 to 0x04F501…B439010567162 USDT From 0x9f47dA…8D4CbBeD to 0x32a15B…DCfce47B11 USDC From 0x23d9DD…CF0A41cf to 0x6dEC5D…1dde145b1998500 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000179455640626304 eth 0.000179455640626304 ETH
0xe1b960…f9d425dd	22798018	Fri, Jun 27, 2025 8:00 PM	0xd4d1B8…a38892fF	From 0xA07915…4d632c92 to 0xf63F23…513C7D7B50545.611764 USDT From 0x79bd13…800CDFc1 to 0x39Da96…c7B31D4E0 USDC From 0x8F61e4…F1a23DaE to 0xFb6e09…D44E41e1100000 USDT From 0x760357…25d10007 to 0x1c8966…e8D7086B0 USDC From 0xf8Bc39…9a1c6049 to 0xf8b955…B81c60497616 USDT From 0x1e7e02…76CDa7E1 to 0xEC376f…69c99708750000 USDT From 0x37E8b2…21316C07 to 0x6C2518…8fb5dBbD30000 USDC From 0x8383D6…57c8db80 to 0x7982f8…0a9EF304150000 USDT From 0xB3C021…E527ae44 to 0x4a3C23…F576f84B22446 USDC From 0x182083…32bdCEd9 to 0x87f10A…57CCCF5a3.7 ETH From 0xe581E7…5BA8866b to 0xACE6f0…93A5804925337 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e500000 USDC From 0xFc7C5b…eE04cC8E to 0xe8030a…dA8B8eb4146.059 USDT From 0x5b66d9…f66D5d46 to 0xf7F567…56939c4315195.011341 USDT From 0xe19BA8…677e3a4b to 0xEFDE34…7529DBeE5000 USDC From 0xD9F416…B2C0924B to 0x0876F0…D393f8150.001266599 DAI From 0x2A83e3…BC3323c1 to 0x65e420…5C77c2b820 ETH From 0xCA6d70…2E34393a to 0xFD5C19…A41d9af0206.092097707506 ETH From 0xa8134D…D6481848 to 0xcC3Aa6…Ebeb0044100000 USDT From 0xB1A1ab…B01b6B7A to 0xF8C886…c0b201900 USDT From 0x5b66d9…f66D5d46 to 0xf7F567…56939c4315195.011341 USDT From 0xFD501f…8d1D9aF0 to 0xcA6A93…8e34393a1075.19173179 ETH From 0xB7A091…742eab76 to 0x00998E…30c63a0E1e-8 WBTC From 0xB75778…72b957Ed to 0x90be9F…cC21B4e816.6088815994353 ETH From 0xdcBABf…84239eAe to 0xc940a9…163773701 ETH From 0x8F747d…Eb3c7383 to 0x7f3Cbf…365e2CA03.3 ETH From 0x3D7F1A…F99b735D to 0x49514F…BcE51FE63 ETH From 0x331A91…dC9E618B to 0xA4d16b…28Dd86f21 ETH From 0xa0F466…B627d605 to 0x8A3Bf9…F66c921525164 USDC From 0x653B31…822bbB71 to 0x89fC4B…6B3fea6d5 USDT From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7970000 USDC From 0x6A7740…9667819D to 0x71bE89…d4368D00108800 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00018028082534818 eth 0.00018028082534818 ETH
0xf6f8f2…8c22b7c5	22798018	Fri, Jun 27, 2025 8:00 PM	0xd4d1B8…a38892fF	From 0x21e66f…429902c1 to 0x21EE5c…F79902c10.00763 ETH From 0x456A62…4031C6a7 to 0x9F99a6…Eaa909191e-8 LINK From 0xC043E8…1507D95f to 0x46d811…B785AafF1215.486194 USDC From 0xC46f48…b673924d to 0xe19899…AB7E3A4B5000 USDC From 0x05d2e9…9a04c937 to 0x3e79Fe…4E37482A500000 USDT From 0x0FEe69…C65f87bF to 0xa75062…14E2F7F90.31640660769555823 ETH From 0x7F3F58…4e0c64CB to 0xC55E8B…36aB9Dc00.001267841 DAI From 0x729796…3CB453e9 to 0xF3b091…5956869e45000 USDC From 0xB2E687…A2f1630f to 0x2AAf5a…3d4Be45C1.61 ETH From 0xbb535A…Ce797C64 to 0x3c72C6…16028E262.133818373909816 ETH From 0xfd68d0…53dC21D7 to 0x4fE7Ac…eD30559776000 USDC From 0xF83f07…79dAeFbE to 0xED1Fc2…733c642040.0939761 LINK From 0xa837c5…0710Ab90 to 0x9B41Cd…C49D30Ce1e-8 LINK From 0x9041ed…79b749C8 to 0x929693…BBD6fc3d259840 USDT From 0x2F306C…67c27432 to 0x99a944…7954f40C40 ETH From 0x61eBf9…1b260116 to 0x61e72a…742601161.4736407418887287 ERC20 From 0xf1AD5D…479c35B1 to 0xd63d31…Aa170a080.0019 DAI From 0x745546…dDd93716 to 0x10aAE6…0E75B5E15.76113 ETH From 0x15f79E…3a10be95 to 0x7C50e4…5a016474100000 USDC From 0x9c7B3C…09DFe7aA to 0xab965F…51789eB4870359.2171 USDC From 0x688035…980Eb649 to 0xc32eA4…3B352C971.6 ETH From 0x7f6443…3b789e00 to 0xF1BDE0…Ce38F27c2.2392051650999143 ETH From 0xD63b8F…34790a08 to 0x3003c0…d25c18Ca0.001492947 DAI From 0xbb535A…Ce797C64 to 0x09DbAF…b6808a910.349974303182735 ETH From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7970000 USDC From 0x6d6C20…4D9e3F5d to 0x03DaFc…bb228Bc30.19114314797423507 ETH From 0xC2a437…8f2b78D3 to 0xb10d4c…621207030.00125 DAI	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00016279310077391 eth 0.00016279310077391 ETH
0xe37763…066563e3	22798009	Fri, Jun 27, 2025 7:58 PM	0xd4d1B8…a38892fF	From 0xcA6af2…5FE96fAb to 0x656e2A…847098F410 USDT From 0x4c371d…8B3cCc2A to 0xF7e5A5…Ed40bf900.71881768 ETH From 0x786083…25c37CEf to 0xf3dd3C…232327Ce9300 USDT From 0x86408b…D6683a47 to 0x556107…6C836c8C305 USDT From 0x9c7B3C…09DFe7aA to 0xab965F…51789eB4870359.2171 USDC From 0x99BFa8…9348D936 to 0x14d4b3…dccd8ff35 ETH From 0x7F90a1…4617815e to 0xa0CFa7…5d1F060e9 ETH From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7970000 USDC From 0xDfdDE2…FDf2f568 to 0x87Ceed…Beedfeef4883.219754 USDC From 0x8090a0…65323Ce8 to 0xb63D02…94C3958010 USDT From 0xAdDeCc…1539263F to 0x78e20d…6029A3a9100 USDT From 0x8cA85D…376835Df to 0xBeD7a5…c38f5E8B0.50044608 ETH From 0xd7ae4C…DfF5691C to 0xD7A80F…93F5691c6.696478398563777 ETH From 0xc8DE1F…d543269b to 0xD5cdad…5a0e2bE210 USDC From 0x58fF5A…cbd4e162 to 0xB2cb90…c335341930000 USDT From 0x4Ddf4f…E2869383 to 0xbDd8fB…a0FbF9842.562098176108531 ETH From 0xc210b4…07E0bAE1 to 0x8ac014…a56036b20 USDC From 0xe632bA…6C8fBd78 to 0x1a1500…5E5b74c714072 USDC From 0x87edbF…0998D8C6 to 0x087a64…95dBBBeB0.6943 ETH From 0x20D5Ad…Be27691f to 0xA38943…0aA0796031545.633103 USDT From 0x6107cA…9085714f to 0xBc0889…2EC0c229100 USDT From 0x31d78E…E0c6c52E to 0x07A0EC…60Ee02E30 USDC From 0x23d9DD…CF0A41cf to 0x6dEC5D…1dde145b1998500 USDC From 0x2cb2a1…8D825fbb to 0x1de289…159Cd7610.42359 ETH From 0xE95393…24f16E76 to 0x27800C…039D0A7a2 ETH From 0xDF3E04…c48b5e1a to 0xF7ACa9…Ab3D64990.9532769932814694 ETH From 0xbDEC8F…7234D848 to 0xb723e0…c8dc3AeB52237 USDT From 0xdB4D60…9e9AD5Ec to 0x056a2a…C1f8f70121506.43388 USDT From 0xe7CF8C…832dbb08 to 0xD0f2E4…77FD98Cb10.369895 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00018592300949823 eth 0.00018592300949823 ETH
0x36ee52…a9e3a7c9	22798005	Fri, Jun 27, 2025 7:57 PM	0xd4d1B8…a38892fF	From 0xAdDeCc…1539263F to 0x78e20d…6029A3a9100 USDT From 0x182083…32bdCEd9 to 0x87f10A…57CCCF5a3.7 ETH From 0x1A9D69…7885A3e1 to 0x377174…20190873274.546 ETH From 0x966d44…4fdc9175 to 0x50A870…aD52Afd990000 DAI From 0xB49fae…6f4C9382 to 0x9B3583…47D75Aa0374.565592 USDT From 0x84a303…65642F28 to 0x3E3a81…6B6fbFE622625.841802 USDC From 0x39F01F…aA597e9F to 0xbDe4aB…5834d848179100 USDT From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7970000 USDC From 0x9bb70D…93d33EAE to 0x4456D4…B3bebD9726180.829883 USDC From 0x22Fe18…40ebBD33 to 0x22F37F…3debbD330.000027474495178064 ERC20 From 0x4113F5…0aC9B3BF to 0x4b5e67…B8D353389241.56 USDC From 0xa3d0B0…b3F76DCf to 0x591553…791Fa1EA0.05 ETH From 0x44bf71…6dA435Ba to 0xbDd8fB…a0FbF9840.446605373162894 ETH From 0x84cc9b…8d5A0DC8 to 0xDaC5CA…C18864451.4 ETH From 0xcFc71E…52e720D9 to 0x9Bda1D…0ed8Dcb8147980.60569 USDC From 0x6107cA…9085714f to 0xBc0889…2EC0c229100 USDT From 0x392214…C8cE04c7 to 0xEdA52d…B0F21F5e29406 USDC From 0xfDBA54…8E186910 to 0xCD4A01…c87530ab7.4690791742827045 ETH From 0x8634dc…C2197856 to 0x6BE0Ac…9f203C53100 USDC From 0xC1a038…b246C555 to 0xc1A147…A046C555500 ERC20 From 0x4e4952…Fb3D5e48 to 0xf2de1b…8ed3E40d1 ETH From 0x4A3eB8…9B76f84b to 0x1C800c…C3bacBc912660 USDC From 0x4BE821…2F9B123A to 0x7c63d2…520F6364100000 USDC From 0xc3d59F…1895384b to 0x330262…920d7Dff5250000 USDC From 0xC0eA0d…3CC16E04 to 0x23472e…6ECd5b4710 ETH From 0xEF9a10…c671d06A to 0xb268F0…dEC81eD0206.2 ETH From 0xb538b7…1D5D6036 to 0x682967…188938a910094 USDT From 0xe2B26c…f611E2A3 to 0x1b326B…5C23605E97986.414265 USDT From 0x9c7B3C…09DFe7aA to 0xab965F…51789eB4870359.2171 USDC From 0xB4F300…7904a652 to 0x5A2A6C…be2a43093000 USDC From 0xe287AA…EFA217b5 to 0xFc8a20…2cBFb88B5000000 USDT From 0xa36a8D…819F9D0d to 0xa02E9c…8bFc947E81717.993721 USDT From 0x3ed121…9E3B75DD to 0xBf437D…366eEf99499.561094 USDC From 0x31Dcc3…8dEf1b66 to 0x8C7078…6082bC7c1e-8 LINK From 0x763469…aCA6068d to 0x0B4C16…fdE97B962250 USDT From 0x8eC7ce…9529cf7F to 0x4456D4…B3bebD9780000 USDC From 0x851CE5…ACC55Bf8 to 0x4EC4b2…80D08E181776254.0011 USDT From 0xC46f48…b673924d to 0xe19899…AB7E3A4B861.89 USDC From 0xa8134D…D6481848 to 0xcC3Aa6…Ebeb0044100000 USDT From 0x9736D3…D3D5D257 to 0x30b9AE…c0BCD13a196812.99 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000268973268285728 eth 0.000268973268285728 ETH
0x36d4c8…70f4c08d	22797986	Fri, Jun 27, 2025 7:53 PM	0xd4d1B8…a38892fF	From 0x9736D3…D3D5D257 to 0x30b9AE…c0BCD13a196812.99 USDC From 0x5527Fb…D6E1Ce6c to 0x9712F9…3Fbb54ED38880 USDT From 0xF5f59F…7f56d4f1 to 0xe62a12…9804c62A354609 USDT From 0x15f79E…3a10be95 to 0x7C50e4…5a016474100 USDC From 0xc3511a…26e6B825 to 0x295923…1e03F4069999 USDT From 0xfd68d0…53dC21D7 to 0x4fE7Ac…eD30559741 ETH From 0xAcD831…6c917C18 to 0x1594a4…bebe5a6E10 USDT From 0x099f1f…b5dA62db to 0x8921FC…907392710.001352327700195395 DAI From 0xCf962B…27332D40 to 0xE883F5…d3767963108108.1 USDT From 0x605576…77240B33 to 0x6058C3…E3240b3344 ERC20 From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7970000 USDC From 0xf2697d…A078Edc5 to 0xF2c2A2…2ab152A33783 USDT From 0x6Bb12a…aaD979F0 to 0x484d99…14BB4e2d2500 USDT From 0xc3511a…26e6B825 to 0x295923…1e03F4069999 USDT From 0x668ac0…9521Be97 to 0xCd86AB…3225B3171.209 ETH From 0xFB424D…9b8ef194 to 0x6ABa3F…B104A33110 USDC From 0x862ece…3e3e0799 to 0x8EC6Ac…D829cf7F79990 USDC From 0xC169b4…9B86fbB4 to 0xCa0bf6…95F9b75510000 USDT From 0xfd56ef…79752e5a to 0x066eB7…C6f2f2c2230000 USDT From 0xf4AE2C…FFb830B1 to 0xF344E1…a0Fc34d85000000 USDT From 0xEeBeC5…76BACf74 to 0x45394e…587c4b8918995 USDC From 0x745B19…9f2A024B to 0x111AAD…2824C5e21000 USDT From 0x048c8f…50ecDf08 to 0xC4F5B4…f5A0CFF970000 USDT From 0x4FE200…31843806 to 0x2e22E3…4BC7A70D0.517 ETH From 0xF9A963…B0Ccdf57 to 0xF9Af13…79cCdf574.32 USDC From 0xE15BC7…dD82eb72 to 0x8399Cb…4F17EfAb50 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D1229292.67776 USDT From 0x943C5d…E90a9AaB to 0x62dd9D…6439efe074900 USDT From 0x6B6185…761769C4 to 0x6B6f13…251769c460 ERC20 From 0x4E7381…929df492 to 0xA0B94d…c67F2e26200000 USDT From 0xCe4Cb7…F83Eff1c to 0xd0D3C5…E0F792031171 USDT From 0x221d06…62EE6841 to 0x0BA114…3CD4F706160 USDT From 0xEcD8b1…bA92b23C to 0x892c3C…39BF00951e-8 LINK	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000194518527187023 eth 0.000194518527187023 ETH

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