Address 0x9cE75df80c7be4E61Da2bE5E49Eab07f35B547Ac

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x52f47b…1dbd96e5	22881344	Wed, Jul 9, 2025 11:31 AM	0x3CCff6…2803e525	From 0x66AEcb…6516b665 to 0x3b2Fa0…7f326ad50.0034517 ETH From 0xAF76dF…5674FD82 to 0x0f05c6…cc7B25c95.4 ETH From 0xE8AD0E…7baf96EC to 0x1756C1…931018ce5 ETH From 0x712dc1…c9e716FA to 0x44fCc5…1B9a1A8C266.5 USDT From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC From 0x155f16…18106570 to 0xA655F4…2d8442cA191 USDT From 0xFC74EF…1c1b5062 to 0x8aa98f…C4d9C7ac0.018 ETH	0xfbcF41…9E5Eb5AA	0 eth 0 ETH	0.000247099121101525 eth 0.000247099121101525 ETH
0xef8c8a…72c3a5ce	22881244	Wed, Jul 9, 2025 11:11 AM	0x3CCff6…2803e525	From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC From 0x91728d…1BCecC59 to 0x99c081…45b69B2850.007401 USDC From 0x69072F…c5f31bB4 to 0xdDafE7…cAAc3Fe5100 USDT From 0xf5840a…8E32035F to 0xD4eE82…266c1b583350 USDC From 0x4ECF6F…64d14Ee3 to 0xC5245c…5b131d515000 USDT From 0x56BE43…422192d7 to 0x4ef1d6…F769592E520 USDC	0xfbcF41…9E5Eb5AA	0 eth 0 ETH	0.00025471467220074 eth 0.00025471467220074 ETH
0x00c945…e65ad01e	22880890	Wed, Jul 9, 2025 9:59 AM	0x3CCff6…2803e525	From 0xeEC27A…60055dC5 to 0x6264ed…0b90911210 USDT From 0x0836C1…ed5E6ec6 to 0xCBfb9c…d51E297E255.48549625866312 ETH From 0x9DEe79…962b5a92 to 0x083D94…d95E6eC6295.1974200146721 ETH From 0x20862A…32068e1b to 0x083D94…d95E6eC6451.518387592871 ETH From 0x9A012e…aD7b5eA4 to 0xA9CA78…0b87B6ff1.5 ETH From 0x699d3c…02337506 to 0xB66A77…0502b0d72500 USDC From 0x439aCD…7104E8f3 to 0xC884f0…Dc4D0E4E0.1 ETH From 0xe388FE…9E21d35D to 0x32013C…d33a4f151.33579254 ETH From 0xA47391…40109f51 to 0xDafE16…4947146d474.4313148472596 ETH From 0x565eb2…f71Abd38 to 0xc19bC4…3626549B100000.012666 USDT From 0xA3d3B6…a1956063 to 0x9BfBBD…f38Fc88f244.01 USDT From 0xCBf894…EE1E297E to 0x208c3B…33068e1b287.4281101243879 ETH From 0xf89F8a…63076011 to 0x5dB81C…cFC6EC299459.50376 USDC From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC From 0x73d92f…13Ae0544 to 0x47E2eE…47B1357C0.01 ETH From 0xEFa5dC…A184AbBb to 0xB23e62…7592dEdf0.73371 ETH From 0x13f2ec…d2da5fF6 to 0xD51CD6…3801156C1 ETH From 0x1e41F6…Da28282E to 0xE0d471…026335dc0.02591862 ETH From 0x158c41…3D606534 to 0x7993B8…83fDaE3910 USDT	0xfbcF41…9E5Eb5AA	0 eth 0 ETH	0.000090440575295844 eth 0.000090440575295844 ETH
0x5f12ef…131322a0	22822441	Tue, Jul 1, 2025 5:55 AM	0x40f7af…0374b629	From 0x2d5208…1aC3F91d to 0x851C14…5F738184580.681 USDC From 0x9813DB…CcE4Ef71 to 0x0B0C11…d075ca5825000 USDC From 0x17DF71…B800B931 to 0xa24e83…a1Ba2F361.4 ETH From 0x44DC35…262364c2 to 0x16F750…e36331cf25.000000019999998 LINK From 0xF9f417…4Fb13915 to 0xCA1E9F…87a613b63071 USDC From 0xf11afF…CBCb1a67 to 0x2f63E1…694a183815.48 USDT From 0xDDE4a4…0652D517 to 0xBeCFC2…772444CC1.4020777856831625 ETH From 0xf92504…8D409650 to 0x3031B1…051BF26a0.2025472 ETH From 0xF771a6…74f3B7eb to 0x8Dad5e…7AE0D67940000 USDT From 0x970d82…2EC59a59 to 0x511Db7…87eeF1fc3.608731 USDT From 0xff9A77…39c772B8 to 0x1A3091…5958E9770.001 ETH From 0x05f70a…2b360FfD to 0x05F61E…c2360FFd1.5e-9 ERC20 From 0x225eD2…39357083 to 0x3FeA5e…89dFd3231500 USDC From 0x284806…316A1Ab7 to 0x82ce9B…0f5F9D081000 USDT From 0x1487B6…8a4FB487 to 0x34E67d…3066Ee275000 USDC From 0xEc80Aa…40a41cf6 to 0x78aaa8…0c625CDf170000 USDT From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC From 0x6b1c76…70B30cAb to 0xB5827A…EFbea09B1.492562521304533 ETH From 0xfF9A9A…Ab0b72b8 to 0xFf9295…3a0B72b82.1480625999e-8 ERC20 From 0x77A143…d7aaE688 to 0x7938e2…C66C5FFB0.61 ETH From 0x3662dd…01f63B3C to 0x252141…91445dC818000 USDT From 0xD3c125…22c23b33 to 0x71aC6b…8b87Ab99216725.632737 USDT From 0x78eC74…23F95F13 to 0x31f344…7aeF64340.08108793810685616 ERC20 From 0x15F3bA…9d058164 to 0x004Cc4…86b03D6a100 USDT From 0xd24de4…9F05efd8 to 0x782604…459EE390582.329982 DAI From 0x9e3c69…3b372f0c to 0x9E31C5…f8372F0c1.1321423458236 ERC20	0x31B069…E2611eb1	0 eth 0 ETH	0.000090372185258112 eth 0.000090372185258112 ETH
0xfb98c2…5c231154	22820798	Tue, Jul 1, 2025 12:24 AM	0x40f7af…0374b629	From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC From 0x91D17F…33e581e2 to 0x7d0ba9…20256a85174256.233295 USDT From 0xAD17f2…A6B4A858 to 0x2F976b…420BD3370.03609742833808738 ERC20 From 0xbb7a68…BB134656 to 0x6771fC…8c2AB5c2800000 USDT From 0xaB3BB1…9944efdA to 0x1cB72e…C35204Db7900 USDT From 0xD3E6aD…4899062b to 0x8C8839…Ab3c59e51.00402 ETH From 0x77FB35…5794DF0E to 0x5f47Ca…8E4c08221999950 USDC From 0xa2ded2…C58D7649 to 0xaA8E5a…fc193A520.005 ETH From 0x1b1cCa…53953e53 to 0x32f4b0…8b4b13CD4785.267423 USDT From 0x518066…c1b41830 to 0x81b180…D64689600.6 ETH From 0x98F6C0…5FBc8dC4 to 0x72B63E…2794f3DD1.49 ETH From 0x2d91b9…ffa25537 to 0xD2c337…2c57ca8011704 USDT From 0x477BbC…2575BBDA to 0xEC07FF…D58ED26220000 USDT From 0x40d9C9…Fb51E1A5 to 0xB8A6ca…A59D47a21000 USDT From 0x7cf045…e4864DAF to 0xa18383…44A647c4100000 USDT From 0x7254f2…224d3207 to 0x7fBcEf…9B44935C59531 USDT From 0x357B94…aEe7EB17 to 0xD5a557…bC6e4b51280459.256399 USDC From 0x3bf3e4…8eED1AD0 to 0x2190c2…a6f38C1d18710.388421 USDC From 0xAa96d8…0DE8ad05 to 0x51AEDe…7bdF39122375 USDT From 0xe35863…49220E53 to 0xFAFd33…A0A8f63630000 USDT From 0x2422F3…0D0Eb3dB to 0x957A3c…A962491614992.517235 USDC From 0xF4d257…24cF9001 to 0x8F4BED…B247676025000 USDT From 0xBDc2DD…2aBB752C to 0x84eE38…9056fa733.1905439706257135 ETH From 0x58E917…4cc0E5df to 0x4Fd5dD…72a157F429.9789 WBTC From 0x5FBce6…9b142C49 to 0x206A09…a870aa3097 USDT From 0x0B9961…0Ecaca18 to 0x172Ba8…4DE6cC7E10500 USDT From 0x1D0d54…b323AEEe to 0xF11237…29782eD83 LINK From 0x126696…Bc6D4C25 to 0x24CaBd…470eF5De56 USDT From 0xCcfDc6…3C6B0c74 to 0xcCF02f…416b0C745.276179131e-9 ERC20 From 0x320dF7…6f19f25C to 0x5C0bFc…8F90451d0.8084270435014592 ETH From 0x2BEaFc…2e4A8063 to 0xa26f0B…DAe94F768900 USDT From 0x5880f5…77c45aFe to 0x6711EF…c5b983c44.379966859299673 LINK From 0xdB73B8…1e6C7241 to 0x1376e8…7AAEE8947.267 LINK From 0xb62f95…8b02b3e4 to 0xbf4Fa7…c8780f4D74997 USDT From 0x2cb202…151C6718 to 0x7efb52…ce3670211000 USDT From 0xf343fC…bafC34D8 to 0x4456D4…B3bebD975000000.005001 USDC From 0x454e4C…72d0A7a7 to 0xC23688…e5Ad6bB05.476645773840105 ETH From 0xFc243D…c5244e5A to 0x45F889…87dB0D2b0 USDT From 0xFa3351…ceDE5068 to 0x00d54d…4051A77519.016130940603905 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.0001686278886348 eth 0.0001686278886348 ETH
0xa27081…baccc6a1	22820739	Tue, Jul 1, 2025 12:13 AM	0x40f7af…0374b629	From 0x8bbF32…BD71ca17 to 0xB0BbC6…03f58B6d3100 DAI From 0xD2181a…F3Be9D35 to 0x5809c2…3e4F995A4411 USDT From 0x1A2b8e…C1164951 to 0x9Ed457…5Eb36f80700 USDT From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC From 0xe582ea…861e17A4 to 0x861cD5…d9b05F28134 USDT From 0xf3e8fA…4d9E4Fc5 to 0xa42C7a…B2bbB7661775 USDT From 0x30dad1…F99CFFBd to 0x7b7776…3d5053b71.68676264 ETH From 0x102957…cC1e765e to 0x9Cb48A…3FA014793.7 ETH From 0x2B0834…Bca986E9 to 0xC8640f…Fc1784cf199900 USDC From 0x98c0Bd…9faABFB8 to 0x9809A9…619c22110.0041 ETH From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e721513.13 USDC From 0x1dAFF6…04D55dC6 to 0xa9F9e8…5267ABe4200000 USDT From 0x778C48…AD498A8b to 0x0b9889…12CaCa1849990 USDT From 0xb93080…a22b837D to 0x55A77c…5263d36F12000 USDT From 0x270E8C…b834D5ac to 0xf9A338…E38f97149393.766251 USDT From 0xA038A1…484cE2C6 to 0x6c89E5…E41979DE1.162559872590762 ETH From 0x96BE6f…2c7C3CF2 to 0x96b3e5…707c3cF2282310.82068 ERC20 From 0x9751A8…720f4f0c to 0x34bda0…719878e412139.475858 USDC From 0xa88c5c…8b80f6C4 to 0x212c5d…Adff387D1210602 USDC From 0xDD2Ed6…Ce0e0241 to 0xc2B0a0…D006150f0.5 ETH From 0xa7d426…3D264a12 to 0xf51EAA…bf1d12Fa1000 USDT From 0x923Ee3…85871c5f to 0xdac360…Bf4104c92 ETH From 0xD4A5Ce…6a7b693b to 0x8Ba93f…e73dbEa85.475205833235928 ETH From 0x7bee8D…E2A50FAb to 0xc1Dd8D…E18238eb0 USDC From 0x7E32F1…75b88207 to 0xCd0d78…259dbd7A3500 USDT From 0xABA594…66a2C3E7 to 0xe4c04b…9c8E5D203 ETH From 0x3D6423…3bb24235 to 0xa9Df06…E41D3E43150000 USDC From 0x45eFFA…d2E7c028 to 0xAA4581…a844F5F430000 USDT From 0xAe0bE4…b019e7E8 to 0xbcEb24…7DAfcA411.01086875 ETH From 0x3041D0…EeA88bfB to 0xe16cbC…1777c34240000 USDT From 0xC52584…943B3301 to 0xC52Ae1…323B33010.00345901334294982 ERC20 From 0x5d5504…cC24EF2a to 0x642174…fF5A4Fb1100000 USDT From 0x26D95A…9052B528 to 0x8a9739…7B9DCb8B1000 LINK From 0xfD53B6…2A3C9351 to 0xfD559B…5f3c93512e-7 ERC20 From 0x8596EF…01193408 to 0x4d8201…E8d84aBD3000 USDT From 0x989E0c…eB4D056E to 0x395Ef1…16295F2C12600 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000162470427447438 eth 0.000162470427447438 ETH
0xcc71ab…9b9865a3	22820691	Tue, Jul 1, 2025 12:03 AM	0x40f7af…0374b629	From 0x0C909a…F5945deF to 0x41eE71…F5d324C51750 USDC From 0xBc951e…746c9F14 to 0xBFE50A…43FD6Ee01.6121101716091277 ETH From 0xDa7fEB…A448A578 to 0xDa734e…Dc48a578100500 USDT From 0xe8c0D8…75Bd8BD6 to 0x1B2d3b…1805A15246.26633188694472 ETH From 0x8BeD33…166ED7Ed to 0x777dA7…4b848284436.75614674 LINK From 0x520663…fd5352ee to 0xc160a4…80a9ba41174928.0017 USDT From 0x7c2dbc…471983FA to 0x1B067b…94f4A7aD13809.408485 USDT From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC From 0x718008…0f204701 to 0x83b764…106959C536429.532338 USDC From 0x1e700e…5Fa8a0B8 to 0x31f830…06eCb7ea1775 USDC From 0xBfAd4f…b99aa491 to 0xf058BE…e917E1c275099 USDT From 0x3dF1F3…6fFb3620 to 0x3b4E58…d17aa07745691 USDT From 0x09F04a…297aA09D to 0xc4Cf5f…ceB56135300 USDT From 0x87b6bE…110B5dDb to 0x098759…903B7fde20 ETH From 0xcDed17…83760268 to 0xA19F66…cba4069329258.802844 USDC From 0x8adCB3…28A9a107 to 0x8AD064…C7a9A107121992 USDC From 0x9a6D21…BE3e9a18 to 0x5d612F…64e9BE78520 USDC From 0xB229CA…92aa91F4 to 0xB84643…305B939d54055 USDT From 0x157A97…4415aCE4 to 0xeA8A76…603CBA3B5 ETH From 0xb45D4D…505111C3 to 0xe2B398…323ef77020131 USDT From 0x4a39BB…619c9bBB to 0x793934…5c96b17e5 ETH From 0xA27AF3…1C0f9b02 to 0xa1aC35…56a7598215500 USDT From 0x07D824…8BFC8442 to 0x912eD6…D65968Cc2 ETH From 0x81074f…96c4736F to 0x8B4C3a…1b7038B8200000.002629 USDC From 0xd9Ed92…Ea8a39F2 to 0xbcC3C8…e146Cb6945.472732 USDC From 0x4d3A7b…31982425 to 0xC67aDf…B0EE12A120000 USDT From 0x239EB3…FaFc2164 to 0x63F7cf…439f0ba22586.002438 USDT From 0x1d9dC0…0CdE8c02 to 0x180881…cFE5A79E10 USDC From 0xf08fb3…495372C1 to 0x28Aa1f…fFe65e8F201 USDT From 0x2B02E2…d7AE8b66 to 0xEfE970…02470F200.0376 ETH From 0x6049A2…E1a4317f to 0x9fFD05…02A4433e4000 USDC From 0xA1b6df…9D10a83D to 0x34bf23…07BC300914000.73457 USDT From 0x00f100…09BD196B to 0x4f87A4…5D51bf5b5000 USDC From 0x776667…3E6e2F68 to 0x776Da1…1e6E2f6815 ERC20 From 0xda7d0F…8e6bF9B6 to 0xF6CF26…5958908C50000 USDT From 0x9A111d…E2cD2683 to 0xa06a0b…8F44700b47324.82525 USDT From 0xf4F572…E9F9F2Cf to 0xbaa2Fb…fE6968d61.2791020232208556 ETH From 0x53E07e…046e0B2d to 0xAfB283…A94E986420000 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.000158755898348006 eth 0.000158755898348006 ETH
0x29e7d8…17395f12	22820385	Mon, Jun 30, 2025 11:01 PM	0x40f7af…0374b629	From 0x1B7a3b…f74a0cEc to 0x1B7E28…B84a0CEC839509.66 USDC From 0x1DFD82…729042f2 to 0xBC807f…8Be45781150610.465402 USDT From 0xCd9e09…434F5F75 to 0x0B2F57…9A583E571479.797256 ETH From 0xbA0c8e…33f8171c to 0xfc0755…93c7d5910.1 ETH From 0x2981a1…08b09210 to 0x1a462f…18aD244910000 USDT From 0x60f7cc…0213E1bC to 0x634062…c6c4033c1.0050671623505778 ETH From 0x15eaFE…8aCeb3Dc to 0x3E4B02…bf7b4a931.215473805013158 ETH From 0x436BFC…A1873382 to 0x63bCDe…F18173021.1737751812841861 ETH From 0x379421…15788C8f to 0xBD47E6…efd9907b33.920759 ETH From 0x032Ce2…A5F6740d to 0x2A3c51…be8E9B952.04 ETH From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC From 0x44cC28…1d98a3c3 to 0x59Ac12…D4D7B596270690 USDC From 0x09601A…243eB68a to 0x9586FD…186Fe7c310 ETH From 0x2D102F…6DBA9818 to 0xC7b91e…678b77B82500.3 USDC From 0x07C2e4…67227Cc1 to 0xE9f11b…4895907D1.47099699 ETH From 0x5c5Bd8…f7E36317 to 0x07518d…7093c76239998.00165 USDC From 0xc2f0BA…82B15f88 to 0x4b99ED…32DeEd042990 USDT From 0x61E59c…d98446E6 to 0xD808f4…94D057DA0.5702803016088701 ETH From 0x336f08…59D0628f to 0xDD3f2d…79Fee8Ab1 ETH From 0xD0270F…287Ed8a5 to 0xd3382A…f6BD731f2500 USDC From 0x750b0f…54076575 to 0xb6B043…3B7CD1E91.0161 ETH From 0x0a61cf…b3c32aC6 to 0xB6d4c6…913174c91.776524 ETH From 0x5F3897…6E31f51F to 0x4205eE…88bAF6C78.06 ETH From 0x01555e…E917F8cd to 0xc49B7E…3d66F8913.231758711466426 ETH From 0xE79D7B…2F027E7E to 0x69E02D…07880Fb61750.4 USDT From 0x5C1EEC…5ee8dA0A to 0x75E1Cc…bf7257a1223472 USDT From 0x7bC6E4…Bd69E5f2 to 0x34bf23…07BC300910000 USDT From 0xDb86ea…2f6602Be to 0x51adA0…Cff54AE00.005 ETH From 0x659c32…C6A591d4 to 0xa22367…4EA4E4C646.76187790523356 ETH From 0x6B728f…97Fcd620 to 0xA734BF…b0B1d20a0.5260140404052553 ETH From 0xEBfD5c…4E31C668 to 0xD7F172…C04ad6a02.5050241455606748 ETH From 0x03C728…444c58E5 to 0x03c6d1…F04C58E50.01723856348984672 ERC20 From 0xc50347…A9D738F6 to 0x5193CF…DCB57eb91000 USDC From 0xfBCDF2…8C69C809 to 0xC3050b…0d15756b2214 USDT From 0xe7AD35…3ba64333 to 0x5c686E…737D363B7016.45 USDT From 0x82b0A2…4B341047 to 0xCEe06D…de19f78b1000 USDT From 0x0032Ec…de06a1cC to 0x003e0B…4f06A1CC6486.89377116 ERC20 From 0x19bAD7…29648C25 to 0x50f553…71d55a395548.16 ETH From 0x957Ed2…f912d042 to 0x61CFEA…5E8f578980210 USDT From 0x4F7C52…fD95ad71 to 0x50121F…fb0b757a24000 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000456644159731448 eth 0.000456644159731448 ETH
0x210c2a…94574d60	22759995	Sun, Jun 22, 2025 12:31 PM	0xaFc4fD…92E8C370	From 0xc6674A…9860e8f1 to 0xb045c0…C73b697B1000 USDT From 0x741C51…30cb20c8 to 0x207E92…0fA41B3A20000 USDT From 0x63163F…E5AC9645 to 0x428181…0B743eFf656181.851437 USDC From 0x63163F…E5AC9645 to 0x428181…0B743eFf656181.851437 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4310514.589193 USDT From 0x25EbCb…DB6aa419 to 0x68FdE1…3Db90caa2000 USDT From 0x0c7198…FEB5dCbB to 0x6dA091…800d16181.5 ETH From 0xa35421…622D258c to 0x9646BA…90D6389a61021.773293 USDC From 0x47f042…5e58ee3B to 0x50845a…281bbF5f200 USDT From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA10 USDT From 0xc6674A…9860e8f1 to 0xb045c0…C73b697B1000 USDT From 0x0fd21e…c271074C to 0xa883AA…4B18d382105 DAI From 0x12F6e6…e1760fd6 to 0x2AE583…825E3Aef9.22011037789281 ETH From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC From 0x9b2d3e…b57a10B6 to 0x94D749…E0fD84B10.9047583103740635 ETH From 0xa10401…90312920 to 0x62Aa2B…710B85A525350.9039 USDT From 0x4281dA…0a743efF to 0x631381…98AC9645661113.4976 USDC From 0xa04df2…3109C2D4 to 0xD4922A…C5DA0Ee72000 USDT From 0x104f41…312C0508 to 0x58D9D6…2218A2CE1710 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.000071987340925812 eth 0.000071987340925812 ETH
0x406aa6…eed3ecc0	22759993	Sun, Jun 22, 2025 12:30 PM	0xaFc4fD…92E8C370	From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1175327.834532 USDC From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e4999989 USDC From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9178000 USDC From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0xA4A12A…2F87d364 to 0xf55E47…96151f911127 USDT From 0x089B09…B96CA62e to 0xA94F02…D8b7c53F2400000 USDC From 0x8870dF…E3A98513 to 0x972407…a5A9B9401510010 USDT From 0xE03fa4…5ce9657d to 0x3c9825…70E8F757999998.01007 USDC From 0x6aE748…88aF5132 to 0x4456D4…B3bebD97996376.180802 USDC From 0xBC883D…61D13242 to 0xfdb2da…D516f37f20000 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0xDdA426…0878FbF9 to 0x03B806…321F75b71252928 USDC From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC	0x8341AA…43E048F1	0 eth 0 ETH	0.000072466470603111 eth 0.000072466470603111 ETH
0x49a466…2bf22300	22759984	Sun, Jun 22, 2025 12:28 PM	0xaFc4fD…92E8C370	From 0x2b4033…0e2c4653 to 0x0881Ea…51E5063C1410.041056 USDT From 0xFCB6a5…1A9d626a to 0xee83db…1355783021.927363855371574 ETH From 0x6D64C3…8341c6F1 to 0xF70e91…ec3A2BEf0 USDC From 0xef0dc9…66fecA1D to 0x1396f0…98a472620.75671162 ETH From 0xACBF3C…bCCfd8d6 to 0x371f2e…8500e8CE50400 USDT From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC From 0xb5865f…056Cb118 to 0x5e4b42…1205735E7192.73 USDT From 0xB00e3F…098abf21 to 0xCc1cE2…75CB29451 ETH From 0x8ee645…e39f1761 to 0x4c1b87…cA7D0Bc06140 USDT From 0x01b655…046b5791 to 0x809954…31472EDC0.17129605228482578 ETH From 0x954B0F…90d50c04 to 0x60816F…2FF38AA05.5467590001 ETH From 0xec516C…fbC4A0D5 to 0x586464…82C9F95f250000.006646 USDT From 0x6b77E5…c1Ce3e58 to 0x3cF226…1197FFFB141006.646131 USDT From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e699973.652132 USDC From 0xFCc8d2…15eE05be to 0xFcC0AF…Dfee05BE0.99937 ETH From 0x914347…D254F0f9 to 0xfa6912…5a5640F230000 USDT From 0x863179…659706E0 to 0x8d77Bb…dc67153E91500 USDT From 0x3aa760…C512aE5E to 0x69040E…6c427f2F422.02 ETH From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D850000 USDT From 0x0652E6…e7b90E76 to 0x501e7d…B10EEC95250717 USDC From 0xebF306…29ffF233 to 0xEBfe46…E3Fff2331.604897636360097 ETH From 0xdce739…b34b47fe to 0x18965C…386e595c80800 USDT From 0x193048…07c1B761 to 0xc2BdB3…7f716B07500 USDT From 0x77d79b…e1A37392 to 0x26F6D9…d7FC79d980000 USDT From 0x4F4007…D086A5dF to 0x23Be83…4969159350000 USDC From 0x4da011…a71BF51b to 0x1DD885…6b5504a899960 USDT From 0x68354C…DbB3Ea91 to 0x50c055…2be161669.8 USDT From 0xe3Dd48…10663A3b to 0xC085cd…95985721450 USDT From 0x321451…3212c515 to 0xbFF24c…104861D249998 USDT From 0xcef49C…Bdf6aEFF to 0xa4bD6c…A39DE76E491.619813 USDT From 0xA15499…9b20d558 to 0xb7DFDA…9F47AA5D498118.962934 USDT From 0x7249dD…989aFB76 to 0xBADF64…571c13A2300 USDT From 0x096977…AaC7a90F to 0xec51a6…E3C4A0D5250000 USDT From 0x7e1E42…0c7B7467 to 0x760080…3977967b45 USDT From 0xb1D38d…D352A3CD to 0xcF6Cc4…2E1B168D55000 USDT From 0x343219…07e8c9CD to 0x481cdb…Db5eD7C9500 USDT From 0x39252D…3Ff6bc51 to 0x586464…82C9F95f250000.012405 USDT From 0x8F6E6c…38d68167 to 0x3433Fc…48E8C9CD500 USDT From 0x5E98F1…B6EDdf83 to 0x43f70f…1C5b5b0b1.542 ETH From 0x12dB8a…CF146ec7 to 0x33320a…44AE41F320000 USDT From 0xF74740…A6648b86 to 0xdAE6E3…586A8857469.747 ETH From 0x681641…4e06A3d6 to 0x7851a4…044aFF30100 USDT From 0xb5b74c…9A459074 to 0x957aAE…7b30b28e3.775317146908666 ETH From 0xD4A6a7…a7A10d5a to 0xa957c4…62F3454D50000 USDT From 0x096977…AaC7a90F to 0x392969…03f6bC51250000 USDT From 0x861fAE…b669B019 to 0x7A7E53…811Df1Ab4000 USDT From 0x3403DD…9119db18 to 0x556aee…469aC119125350 USDC From 0x9Fb9aA…25211e37 to 0x058d2d…B14B5F3A122 USDC From 0xd8b93E…7c243121 to 0xB73815…90e7A473700 USDC From 0xa3A1aa…6ccC6E8C to 0xf22235…1909eAF8400 USDT From 0x3A0f6b…301D5913 to 0x43E107…168C0e9F50000.021001 USDC From 0x0e0C9D…552Ecf24 to 0xB1d6a4…3e52A3CD55000.0055 USDT From 0x2fE3cd…F3ec79eb to 0xa796FF…0fF5128559500 USDT From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA10 USDT From 0xC239a5…e2436344 to 0x6913A7…0C25366f49929.471907 USDT From 0x47f042…5e58ee3B to 0x50845a…281bbF5f200 USDT From 0xc97f71…Eae7e075 to 0xb95105…195BFbA0100792.642799 USDT From 0xE36815…0632644A to 0xe164f9…cdd5451E15000.704962 USDT From 0xAffA4a…093216Ea to 0x159925…415715941 ETH From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0x979F49…5Df1fF7c to 0x4B1b51…7116D9c1181941 USDT From 0x8D7cb0…553e4260 to 0x49B563…2e3D61940.9231 ETH From 0x48FD89…7eE2e802 to 0x36C462…99cb6e4718270 USDT From 0x8D10E7…e7aE0DFE to 0xc61166…0E951beA3405 USDC From 0xA67A69…B1d3324C to 0xe15145…583972B20.045933044484121 ETH From 0xF6bA89…A97af12C to 0x98108C…139014f21000 USDC From 0x341Dc9…e5971a2d to 0x9f5eD5…2F07d71710000 USDT From 0xa04df2…3109C2D4 to 0xD4922A…C5DA0Ee750 USDT From 0x85B9E0…A8977E40 to 0x8378Dc…7F1418b00.001 ETH From 0x1afE3D…a21bDF62 to 0x71621E…010289Df87286.07 USDT From 0x096977…AaC7a90F to 0x3c156E…6a788993250000 USDT From 0x0D8E5A…1bC1A17B to 0xFDaC93…8507b260100002 USDT From 0xD5F699…505d0eC5 to 0x42DC8b…46F7a6B91.24001785625713 ETH From 0xef0dc9…66fecA1D to 0x1396f0…98a472620.75671162 ETH From 0xa8309E…0968C009 to 0x56D91a…07c32C3c100000 USDT From 0x527C5b…08eDAE8B to 0xd173c4…3D72cb3152922.511316 USDT From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA10 USDT From 0x6B1E45…E6A20298 to 0x3A9575…6336b1A721 USDT From 0x204F0f…bbeef75e to 0x1E20d8…D4C826Cd0.118234 ETH From 0x3c1d98…dA788993 to 0x586464…82C9F95f250000 USDT From 0x782263…f4e7a421 to 0x166f9c…fDD8f4D369.3 USDT From 0xB99e38…b6cF5a76 to 0x458297…bC4027B70.43911071 ETH From 0x47f042…5e58ee3B to 0x50845a…281bbF5f200 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.000245428074192268 eth 0.000245428074192268 ETH
0xbdf68b…8131cdd7	22759979	Sun, Jun 22, 2025 12:27 PM	0xaFc4fD…92E8C370	From 0x342a1e…5E55ED71 to 0xe7B9bD…7e6519DF1200000 USDT From 0x541b60…74C039DC to 0x2c2dA5…16f7bDBF15000.020484 USDC From 0x0e0C9D…552Ecf24 to 0xB1d6a4…3e52A3CD55000.0055 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0x5eC122…50B06760 to 0x7B00e9…802D7c515000 USDC From 0x47f042…5e58ee3B to 0x50845a…281bbF5f200 USDT From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0xf7B9fB…659E8471 to 0x337f71…c98c360a6599.34 USDT From 0xdce739…b34b47fe to 0x18965C…386e595c80800 USDT From 0x89daEc…55323c02 to 0x997Bdb…54d801183200 USDC From 0x7c3fB5…76a5E876 to 0x157446…2FF6b02E1700 USDT From 0x6D3AA8…320D2646 to 0x72d68f…fE7d7F0f5467.591753 USDC From 0xCC32B7…a106Dd9c to 0x296E93…61CaA4b815000 USDT From 0x7b28cf…8e7200D8 to 0x6d1c0F…C9d09B0e3896.16885 USDC From 0x373e9E…9938541e to 0xd480c3…85A4c95e12999.22789 USDT From 0x39378f…4936f76E to 0x35671B…d34142171228000 USDT From 0x9CF8Ec…16eA042c to 0xe85013…cC0B5942403.569991 USDT From 0x220ac1…48693910 to 0xcC3abf…8806DD9c10000 USDT From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC From 0x53185A…2d9C349A to 0x22CD58…6f77048B1400 USDC From 0x70d6A7…a3836A5a to 0x85Eac2…2D3880c51.9615852534891733 ETH From 0xD7DA30…a60FA3d3 to 0xC2433c…87771445179 USDT From 0x7b28cf…8e7200D8 to 0xD8D35C…13dFfa0F333.302176 USDT From 0xB68927…1F6B85AD to 0x6D55A3…6fd850321.012354752115957 ETH From 0xe56d4F…41964590 to 0x320aF2…B3c4855f1000 USDT From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0x706134…363e0196 to 0xdb4b06…18AD24771200 USDT From 0xD9fe6A…26B418bc to 0x039F6C…7f1EA0F51.0032613408755024 ETH From 0xB00e3F…098abf21 to 0xCc1cE2…75CB29451 ETH From 0xBBbd3E…D3F34139 to 0x4Df6e0…96fC0C750.088 ETH From 0x5eC122…50B06760 to 0x7B00e9…802D7c515000 USDC From 0x043dbc…8F899164 to 0x70Dd36…a9836a5a1.961600148273014 ETH From 0x8870dF…E3A98513 to 0x972407…a5A9B9401510010 USDT From 0xcb17Aa…Aa9830b5 to 0x863607…1FF919651200 USDT From 0x9CF8Ec…16eA042c to 0xe85013…cC0B5942403.569991 USDT From 0xCdFC0f…0d0DF3B2 to 0xe7B9bD…7e6519DF1500000 USDT From 0x3c2550…3be6b3F4 to 0xe834EB…5C614Ca51498.529189 USDC From 0x55fFaa…fbD3D47c to 0x43b7d1…5eC1C80d718.35 USDT From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA10 USDT From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA10 USDT From 0x789D3c…01b45c63 to 0xaB6A6C…058d37410 USDC From 0x3E510D…41fc8eC5 to 0x1bd95c…fd47bA6E264 USDT From 0xe56d4F…41964590 to 0x320aF2…B3c4855f1000 USDT From 0xF6bA89…A97af12C to 0x98108C…139014f21000 USDC From 0xA46E3c…7FEDa770 to 0xc395Aa…EfDfEDaF1036.498128 USDT From 0x01b655…046b5791 to 0x809954…31472EDC0.17129605228482578 ETH From 0x2Af557…76082A0e to 0xAf888f…597a32C51500 USDT From 0x1a4303…00C8Ca22 to 0x1A4723…96C8cA221200 USDT From 0x85e7b8…813880c5 to 0x154322…402415a11.05 ETH From 0xb1D38d…D352A3CD to 0xcF6Cc4…2E1B168D55000 USDT From 0x0b3729…d1a1B44C to 0xFE6B56…6BEc66F8310 USDT From 0xa37E58…0b8d7195 to 0x371636…1870f0011500 USDC From 0xc6580F…0DDC3eD6 to 0x1cBa2a…7F618713350.3262 USDC From 0xc90888…e72faA1D to 0xE6831e…099B86055000 USDC From 0xa04df2…3109C2D4 to 0xD4922A…C5DA0Ee750 USDT From 0x7b28cf…8e7200D8 to 0x6d1c0F…C9d09B0e3896.16885 USDC From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA10 USDT From 0x6007C8…225BB916 to 0xbde0F6…3188985E50000 USDT From 0x1e5774…5ac492AD to 0xCC97dB…10235CF66000 USDT From 0x681641…4e06A3d6 to 0x7851a4…044aFF30100 USDT From 0x70d6A7…a3836A5a to 0x043Ee6…5b8991641.049987525273274 ETH From 0x154D1c…ef2415A1 to 0xfd0565…412cA1581.049985746022234 ETH From 0x7b28cf…8e7200D8 to 0xd27Ab1…5091138310507.95 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.000191449908571389 eth 0.000191449908571389 ETH
0x9b4bff…f5b5edeb	22759966	Sun, Jun 22, 2025 12:25 PM	0xaFc4fD…92E8C370	From 0xa8309E…0968C009 to 0x56D91a…07c32C3c100000 USDT From 0xDcB217…E74a770B to 0x33dc36…4E01274610000 USDC From 0x2bD99D…08B0A7B7 to 0xa1c0A0…6B5Cb6676780 USDT From 0x57b3f7…3062C753 to 0x044799…e443Fd3B1.652710401474028 ETH From 0xdFF09f…b4f6A56A to 0xEE18B6…5d67D484200000 USDT From 0xC239a5…e2436344 to 0x6913A7…0C25366f49929.471907 USDT From 0x715418…98187c76 to 0x1d20Bd…4567419A1337928.7 USDT From 0x92FbE4…87755F60 to 0x792510…97EEc63830000 USDC From 0xA46E3c…7FEDa770 to 0x0E5568…77e41FEa1036.498128 USDT From 0xDB4859…C0413973 to 0x29ed0A…5FF652C91000 USDC From 0x95cB4B…D504b7cE to 0xA3782E…3910C90e5487.7442 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0xFFa181…36653E33 to 0x72BCE2…bB6Fa86e455 USDT From 0x2Af557…76082A0e to 0xAf888f…597a32C51500 USDT From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0xEc132A…A2a67B54 to 0xec1032…7Da67b540.1 ETH From 0x5B2753…aA218D2A to 0x6F4b27…E7EE4e6483.07563641987616 ETH From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1238000 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0x74f35D…4e5A372a to 0xc3CdB7…0C6ec6E037430 USDT From 0x1B605B…4995569D to 0xf86D4D…cbB0229677 ETH From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x68DD7e…3a52133D to 0xd86490…6b32189499 USDT From 0xB22AFF…dAB3bb2C to 0xbB59f6…7559c70C0.940835 ETH From 0xacfCeE…5C2F9e93 to 0x08e8a9…7f8Ab2890.247298687576995 ETH From 0xff0F50…c2F2E3F6 to 0x3E7f30…5463Bd2A820 ETH From 0x89daEc…55323c02 to 0x997Bdb…54d801183200 USDC From 0xe9BDcD…2a47876d to 0x6C30B8…9197BDb31000 USDT From 0x1b2D59…9f7Ef057 to 0x0F9560…f309153F0 ERC20 From 0xFCB6a5…1A9d626a to 0x1f6E7d…F608B8cD21.82 ETH From 0xBEd095…0ae8610B to 0xB7662a…a3937b4E140.47097 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x0aDe64…8FbBB7a0 to 0x431784…28F807430.01 ETH From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0x4b6cC4…e1aFd2d9 to 0x2eF82D…075755677000 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0x561936…678540ba to 0x164104…d2CAE9F020000 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0x87fe44…740178f8 to 0x070457…51fc49CC10000 USDT From 0x342a1e…5E55ED71 to 0xe7B9bD…7e6519DF1200000 USDT From 0xFCB6a5…1A9d626a to 0x19B961…763C77B721.82 ETH From 0x082b52…987d72a0 to 0x75192f…908D49E01000 USDT From 0x9C2f89…aA1eB804 to 0xfdb52A…2A1B7eA50.5 ETH From 0xf7F194…3377349D to 0x1bEA32…3c54ec8a38091.661328 USDC From 0x0BB179…f6e1a24b to 0xbBfe46…8006bde32000 DAI From 0x66530f…4a703230 to 0xF41fe1…B70Dec1F250 USDT From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0x8870dF…E3A98513 to 0x972407…a5A9B9401510010 USDT From 0xFCB6a5…1A9d626a to 0x5544eb…bc23676221.82 ETH From 0x50fad2…38f94579 to 0x490Ea0…D1FFcEcf14992.854655 USDT From 0xDdA426…0878FbF9 to 0x03B806…321F75b71252928 USDC From 0xBDeE15…5288985e to 0x6003a1…a75Bb91620000 USDT From 0x56C742…3a896836 to 0x51479d…21515c75100000 USDT From 0x77aD00…b5E76e47 to 0x3dEe7D…68BDc62f5000 USDC From 0xFCB6a5…1A9d626a to 0x1f6E7d…F608B8cD21.82 ETH From 0x6dc7d1…442e0f38 to 0xbbdc09…91dc12d83000 USDT From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0xf7F194…3377349D to 0x1bEA32…3c54ec8a38091.661328 USDC From 0x21Db18…63d16691 to 0xA12Fe4…e197Edab852 USDT From 0x5F85E1…2Fd66f21 to 0x8bFB25…bB2D334c17725.481468 USDT From 0x49838E…10Ef5e2d to 0xD39fe4…92880e3f0.99141798702298 ETH From 0xFB5cE2…DAe5aD57 to 0x705D9B…955B7F39100 USDC From 0x0BB179…f6e1a24b to 0x78508C…89666FBe2000 DAI From 0xFaf1AA…d481313B to 0xBC66D2…6Fb9518f25000 USDC From 0x61dC91…47e355D2 to 0xB68F8b…d289895B977 USDC From 0xe41827…F8A3f8Cd to 0xAb4c7e…30719bD31698086.778542 USDT From 0xFCB6a5…1A9d626a to 0xee83db…1355783021.927363855371574 ETH From 0xF3391b…02d3C3C4 to 0x55ad60…73296b130 ERC20 From 0x6D3AA8…320D2646 to 0x72d68f…fE7d7F0f23750.004 USDT From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0xE835d6…0a990c07 to 0xb979f8…1b2e81aC146538.834369 USDT From 0xc5FDfa…08349542 to 0xE3c208…EeeAf231100000 USDC From 0x4Bf758…01002775 to 0x0074A1…e2a93Bfa2255.63105 USDT From 0x6aE748…88aF5132 to 0x4456D4…B3bebD97996376.180802 USDC From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e4999989 USDC From 0x6c59fA…0B5B87b3 to 0xE83aC2…d7990c07146538.834369 USDT From 0x1B605B…4995569D to 0xf86D4D…cbB0229677 ETH From 0x86B350…4DCd22d7 to 0x0bB42E…773988Ef199.949773 USDC From 0xCd6A84…d6384345 to 0x1d20Bd…4567419A1357651.59 USDT From 0xFFa181…36653E33 to 0x72BCE2…bB6Fa86e455 USDT From 0x8E18E3…9D2835B3 to 0x31eD05…f9b6c5c84000 USDT From 0xDeEE11…3BD7a04d to 0xdeE7Cc…4bd7A04d0.1 ETH From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0x8ee645…e39f1761 to 0x4c1b87…cA7D0Bc010 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0xD96Dec…8DA1BaA0 to 0xD47A59…a6B9bFea100000 USDT From 0xc9A08B…5815ee4d to 0x0ef179…26700E2b199.972768 USDT From 0xdef470…28d20538 to 0x319e8b…DdF0991a11333 USDC From 0xD00eb7…A4735B41 to 0x28A8d4…6dA502Db0.6173745747643979 ETH From 0xdBd6E9…dc51105e to 0xdbd913…A151105E0.01304301341917755 ETH From 0x60dD79…f4F4DFF4 to 0x66aCBB…7C94f9Bb17053 USDC From 0xF6bA89…A97af12C to 0x98108C…139014f22100 USDC From 0xE03fa4…5ce9657d to 0x3c9825…70E8F757999998.01007 USDC From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF6254070.88 USDT From 0x0BB179…f6e1a24b to 0xa85AA8…9561Ce4b2000 DAI From 0xd8378e…d99E01Ff to 0x70e564…8C221c9127400 USDC From 0x05967f…Cb44e22c to 0x69C545…1296AF9F500 USDT From 0x9C6b6B…dc9e388f to 0x4bD596…F5250FF90.99 ETH From 0xefA5cA…F50579b2 to 0x912A3D…4b7F6ddA860 USDC From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729680029.921316 USDT From 0x56C742…3a896836 to 0x51479d…21515c75100000 USDT From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9178000 USDC From 0x3b9684…d3D6bc30 to 0x142C80…20863109100 ETH From 0xfE37c5…C95c5aa3 to 0x769B53…fe3A15986000 USDT From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC From 0x8ee645…e39f1761 to 0x4c1b87…cA7D0Bc010 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x1EeD57…E051D7eF to 0x54eFC3…C4B1AF445564 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x541b60…74C039DC to 0x2c2dA5…16f7bDBF15000.020484 USDC From 0x5919e4…98f3d6aF to 0x45d25F…c99BB8E91.17 ETH From 0x6B1E48…C6cac74b to 0xA01A7B…c15AEBf379253.537415 USDC From 0x36781C…C288E544 to 0xDB5103…99EF2C6C1 USDT From 0xc97f71…Eae7e075 to 0xB9577C…4B4D1Ba00 USDT From 0x0891f1…2859bC4a to 0xA26df2…86f4e16F10000 USDC From 0x5F85E1…2Fd66f21 to 0x8bFB25…bB2D334c17725.481468 USDT From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D830000 USDC From 0x2fE3cd…F3ec79eb to 0x5A46c2…362758f4149.99 USDT From 0x1bcD09…9BbB8Df9 to 0xF93782…04a2833b1200000 USDT From 0x6634Fb…AD3f436c to 0x0AF5ef…10c6D68D2828 USDT From 0xd85434…423ea789 to 0xb83DF6…1f1747d8859 ETH From 0xA86A30…8188187b to 0x85559e…e71F5B1a2.51 ETH From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0x74385C…c3ED99A1 to 0x4511ca…4871b8B00.005108 ETH From 0x85BE2E…77f134CE to 0xC644E8…A824d7eb2280 USDT From 0xb7D726…3747AA5d to 0xb7DFDA…9F47AA5D498118.962934 USDT From 0xC239a5…e2436344 to 0x6913A7…0C25366f49929.471907 USDT From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0xb735DF…B71075Df to 0x8Ff109…7C46aedE40350 USDC From 0x996Cbb…FBcCEaA4 to 0x8bFB25…bB2D334c1294.218188 USDC From 0xCdFC0f…0d0DF3B2 to 0xe7B9bD…7e6519DF1500000 USDT From 0xA15499…9b20d558 to 0xb7DFDA…9F47AA5D498118.962934 USDT From 0x220ac1…48693910 to 0xcC3abf…8806DD9c10000 USDT From 0x7b28cf…8e7200D8 to 0xF7CF56…fffa53C4475 USDT From 0x0BB179…f6e1a24b to 0xAd58ac…4281A4b12000 DAI From 0x3Cbc26…cCe9e1C9 to 0x1cc7c8…d502BD8f2.531921123044563 ETH From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC From 0x8cf0E1…b20959AA to 0xdAd18D…274ddfE2500 USDC From 0x70e896…48221C91 to 0x0BFFf4…3d0A7807112407.846597 USDT From 0xb89dC4…C5f1160f to 0x54b79B…8Feb3F0310000 USDT From 0x1Bd049…520E32ce to 0x8bFB25…bB2D334c340924.783931 USDC From 0xA15499…9b20d558 to 0xb7DFDA…9F47AA5D498118.962934 USDT From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x8F9bd7…0A7e951b to 0xD9FD4a…40A006e310000 USDC From 0x1EeD57…E051D7eF to 0x11b54e…d3fCf86b1320 USDT From 0x39378f…4936f76E to 0x35671B…d34142171228000 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0xeEf33c…03A1Ea26 to 0xA16C45…1b5C8e3B1 ETH From 0x1B605B…4995569D to 0xf86D4D…cbB0229677 ETH From 0x48A22B…fFe4beCf to 0x1Ae3B2…9a542F569.56 ETH From 0x5151bF…9948376e to 0xDfF96A…4EF6a56A200000 USDT From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0x7b28cf…8e7200D8 to 0xF7CF56…fffa53C4475 USDT From 0xb89dC4…C5f1160f to 0x38F8E3…889B4e411729 USDT From 0x321451…3212c515 to 0x2BD58C…48b0A7B749050 USDT From 0xB6AF8b…2545126f to 0x2c34de…b7090919300000 USDC From 0x798Db9…642E97b2 to 0xfcd73E…3bb1D19778725.18098 USDC From 0x5EA026…906E35F0 to 0x359594…5cf7fC350.166023564 ETH From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x868614…928C1179 to 0x423D91…5497dbB90.373632 ETH From 0x32029E…204dC08D to 0x2058bA…783404fe19.99995 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268072704.271315 USDC From 0x3701fc…E48b50D6 to 0x5a6293…9a2A871D50 USDT From 0x4B27D7…930F88Fb to 0x43e8f8…62A471F8150000 USDT From 0x2E150B…4CcfDd5f to 0x7E71fE…B9C8d24a400 USDT From 0xA4A12A…2F87d364 to 0xf55E47…96151f911127 USDT From 0x6bf28c…AaDe6Cc5 to 0xA7031d…090d73085838 USDT From 0xcD0dC8…445b9273 to 0xF93782…04a2833b1001724.98 USDT From 0xeC157c…7a52B516 to 0x8F8FB9…A56D70f829770 USDT From 0x88AEA0…6a76827a to 0x287895…50B643Fe1878 USDT From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0xAD0b58…57f34510 to 0x238c4c…883F5A481001 USDT From 0xf180BB…956a7018 to 0x9bC6cE…809240e60 USDT From 0x1B605B…4995569D to 0xf86D4D…cbB0229677 ETH From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e435000 USDC From 0xB4E7e4…0E79E4c9 to 0xe70e93…67cbD319524 USDC From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0x1B8Ecb…6Ec8E416 to 0xA745a4…00a585580.54 ETH From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x7BfA2a…d60B238E to 0x5B86A1…6aBd852B1000 USDC From 0x870DB2…90d3492D to 0xF04aa7…3B6A4B4c5000 USDC From 0xF6bA89…A97af12C to 0x98108C…139014f21000 USDC From 0x75aF82…6a89c982 to 0x749CFF…2C096933202718.002027 USDT From 0x86B350…4DCd22d7 to 0x0bB42E…773988Ef199.949773 USDC From 0xec4b78…c57Cc57c to 0xd0cd3C…8ACE0479150 USDT From 0xc892aa…65d8859a to 0xd173c4…3D72cb3151947.162474 USDT From 0xc98C41…cA4B1f09 to 0xC97747…b78C1a86118 USDC From 0x32F438…94587E82 to 0x78Bf7B…24323fe90.44756483742305664 ETH From 0x1afE3D…a21bDF62 to 0x813A16…755C462254070.88 USDT From 0xD170f2…Ba72cb31 to 0xE27395…Bb297B6e300000 USDT From 0x60dD79…f4F4DFF4 to 0x66aCBB…7C94f9Bb17053 USDC From 0xB99e38…b6cF5a76 to 0x458297…bC4027B71.75702921 ETH From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x2Aba7A…EBE826F0 to 0x8cAE85…0794E30f0.043514 ETH From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0100000.015001 USDT From 0xFB5cE2…DAe5aD57 to 0x705D9B…955B7F39100 USDC From 0x24Af43…90f631b6 to 0x9bC6cE…809240e60 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1175327.834532 USDC From 0xFCB6a5…1A9d626a to 0x1f6E7d…F608B8cD21.82 ETH From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D850000 USDT From 0x035441…35Cc3E69 to 0x515463…0948376e200000 USDT From 0x6D3AA8…320D2646 to 0x72d68f…fE7d7F0f23750.004 USDT From 0x566A89…037C9f08 to 0x5439d6…2c54e9970 USDT From 0x096977…AaC7a90F to 0x392969…03f6bC51250000 USDT From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0xABeE31…1D99A08E to 0xF8491D…889B8EBF5000 USDT From 0xD170f2…Ba72cb31 to 0xE27395…Bb297B6e300000 USDT From 0x989359…E5ad566B to 0xbBa3bF…497c186c2 ETH From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0x94Db73…B531C53E to 0x72BCE2…bB6Fa86e100000 USDT From 0x596028…85aFA5bb to 0x188767…eA98670b10306.484278 USDC From 0x191a90…E16BB50e to 0x0e0d78…1a2EcF240.001319324586495785 ETH From 0xBDeE15…5288985e to 0x6003a1…a75Bb91620000 USDT From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D850000 USDT From 0x91bb7d…24F46D35 to 0xD686D0…354a65E241451.042271 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0x9719e8…FA0512D5 to 0xFe54D1…F7dD180f0.05 ETH From 0x793274…C017CD49 to 0x4a14D4…55b0fcd61499.40578 USDC From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e699973.652132 USDC From 0x0F5c42…43585eF5 to 0x0D7926…4aa83088209.25 USDT From 0x914347…D254F0f9 to 0xfa6912…5a5640F230000 USDT From 0xacfCeE…5C2F9e93 to 0x08e8a9…7f8Ab2890.247298687576995 ETH From 0x4139b0…1529c06c to 0x25DCAD…D83dADc13000 USDC From 0xABeE31…1D99A08E to 0xF8491D…889B8EBF5000 USDT From 0x22447a…a3f1979C to 0xf9597E…2A71a31C1 ETH From 0x509657…F8469f86 to 0x85633F…9970d35870000 USDC From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0x3c8Aed…4EE05Da9 to 0x07C9ef…553200624000 USDT From 0xf41910…624D86C6 to 0x8312b3…e57a54a32 ETH From 0x90a982…18325a8C to 0xEE7D94…49ed01246000 USDT From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0x0293Aa…c80be9F5 to 0x1c4dEa…8c8d99e1170 ETH From 0xfbb2a9…03c807F9 to 0x248548…8F342B1C2420.608638 USDC From 0x592593…E8044f4f to 0xB7E1Ed…1eDE426B138195 USDT From 0xF6bA89…A97af12C to 0x98108C…139014f21000 USDC From 0x6b77E5…c1Ce3e58 to 0x3cF226…1197FFFB141006.646131 USDT From 0xB6AF8b…2545126f to 0x2c34de…b7090919300000 USDC From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x110307…aFd22223 to 0x1FEe19…f1324B850.9946729016394941 ETH From 0xCC32B7…a106Dd9c to 0xF7B306…F99E847120000 USDT From 0x914347…D254F0f9 to 0xfa6912…5a5640F230000 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E01000 USDT From 0x88aD37…A9348725 to 0x57f7BE…CEE99D201 ETH From 0x592593…E8044f4f to 0xB7E1Ed…1eDE426B138195 USDT From 0x9Fb9aA…25211e37 to 0x058d2d…B14B5F3A122 USDC From 0xdA7e4C…04FB7864 to 0xB53956…eDec2D29587.48 USDC From 0x88aD37…A9348725 to 0x57f7BE…CEE99D201 ETH From 0xD4A6a7…a7A10d5a to 0xa957c4…62F3454D50000 USDT From 0x1B8Ecb…6Ec8E416 to 0xA745a4…00a585580.54 ETH From 0x7439E5…44CfC004 to 0x032eB3…1365b2378220 USDT From 0x0BB179…f6e1a24b to 0xA55dB9…49699b602000 DAI From 0x1d791f…73c00193 to 0x21529C…841b23972400000 USDT From 0xE835d6…0a990c07 to 0xb979f8…1b2e81aC146538.834369 USDT From 0x91bb7d…24F46D35 to 0xD686D0…354a65E241451.042271 USDT From 0x90a982…18325a8C to 0xEE7D94…49ed01246000 USDT From 0xF6bA89…A97af12C to 0x98108C…139014f21000 USDC From 0x86B350…4DCd22d7 to 0xf4Bd8e…b64557aD199.949773 USDC From 0x3701fc…E48b50D6 to 0x5a6293…9a2A871D50 USDT From 0x9c6b1e…91285756 to 0x3E606b…D566684F6000 USDT From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0xB99e38…b6cF5a76 to 0x458297…bC4027B71.75702921 ETH From 0xf7F194…3377349D to 0x1bEA32…3c54ec8a38091.661328 USDC From 0xc83eA7…7FddB361 to 0x3DcAd0…f2A684560.5 ETH From 0x321451…3212c515 to 0xbFF24c…104861D2240 USDT From 0x3F0aB5…c3d8E80D to 0xAa6e0d…17B1e2381000 USDT From 0x21Db18…63d16691 to 0xA12Fe4…e197Edab852 USDT From 0x223b67…9224ADCf to 0x6303aA…0365b0F51383 USDT From 0x5B21c5…6e724710 to 0x7e800e…05c28aCD1.2 ETH From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6201 ETH From 0xF6bA89…A97af12C to 0x98108C…139014f22100 USDC From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0xB83d61…841747D8 to 0x3B9186…D6d6bC30300 ETH From 0x387a65…05F74030 to 0x1d20Bd…4567419A1318205.82 USDT From 0x7bFFF0…D7653363 to 0x01586A…5548B0952000 USDT From 0x2fE3cd…F3ec79eb to 0x5A46c2…362758f4149.99 USDT From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D93920.901741 USDT From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D93920.901741 USDT From 0x0e0C9D…552Ecf24 to 0xB1d6a4…3e52A3CD55000.0055 USDT From 0xc892aa…65d8859a to 0xd173c4…3D72cb3151947.162474 USDT From 0xf41910…624D86C6 to 0x8312b3…e57a54a32 ETH From 0xFCB6a5…1A9d626a to 0xee83db…1355783021.927363855371574 ETH From 0x3Fd8Ee…a23d38eE to 0xFEb3B5…467ef56e2400 USDT From 0x0BB179…f6e1a24b to 0x608aB8…C22EaB5e2000 DAI From 0xABeE31…1D99A08E to 0xF8491D…889B8EBF5000 USDT From 0xaB4F23…5A94F329 to 0x1633b8…7F625a481072.360028 USDC From 0xBc4Dde…9B34a013 to 0x312302…29B9096E300 USDT From 0x1afE3D…a21bDF62 to 0x71621E…010289Df87286.07 USDT From 0x089B09…B96CA62e to 0xA94F02…D8b7c53F2400000 USDC From 0x23fA59…1348cCA0 to 0x318d16…b07236d02650 USDT From 0x72Bc58…886fA86e to 0xfFaeDC…96653E3383845 USDT From 0xc83CC0…02Fbc893 to 0xC17Cf0…6cFA4B51600 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E01000 USDT From 0xdFF2F5…075900B3 to 0x26a666…ED21419c0.380623143440808 ETH From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x979F49…5Df1fF7c to 0x4B1b51…7116D9c1181941 USDT From 0xA75752…dCda7450 to 0x0D1932…72fB145A135000 USDT From 0xF7659d…805f4AC5 to 0x8D7c3F…6a3e42600.9231827157078689 ETH From 0x3403DD…9119db18 to 0x556aee…469aC119125350 USDC From 0x541b60…74C039DC to 0x2c2dA5…16f7bDBF15000.020484 USDC From 0x907228…8D4d749C to 0xc8a49A…5D1eB5Ff4000 USDT From 0xA4A12A…2F87d364 to 0xf55E47…96151f911127 USDT From 0x0D8E5A…1bC1A17B to 0xFDaC93…8507b260100002 USDT From 0xa04df2…3109C2D4 to 0xD4922A…C5DA0Ee750 USDT From 0xcf65Fd…d0D3168D to 0xcf6941…92D3168d5860 USDT From 0x0e0C9D…552Ecf24 to 0xB1d6a4…3e52A3CD55000.0055 USDT From 0xe9BDcD…2a47876d to 0x6C30B8…9197BDb31000 USDT From 0x321451…3212c515 to 0x2BD58C…48b0A7B749050 USDT From 0x1B8Ecb…6Ec8E416 to 0x4d6eAc…440654a00.54 ETH From 0x1B605B…4995569D to 0xf86D4D…cbB0229677 ETH From 0xAffA4a…093216Ea to 0x159925…415715941 ETH From 0xFaf1AA…d481313B to 0x155239…020152EF15000 USDC From 0xC239a5…e2436344 to 0x6913A7…0C25366f49929.471907 USDT From 0x1B8Ecb…6Ec8E416 to 0xA745a4…00a585580.54 ETH From 0xDcB217…E74a770B to 0x33dc36…4E01274610000 USDC From 0x2Af557…76082A0e to 0xAf888f…597a32C51500 USDT From 0x6007C8…225BB916 to 0x2D4BDD…6e07FbfE40400 USDT From 0x8D10E7…e7aE0DFE to 0x162BCf…0C68166E4540 USDC From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D830000 USDC From 0x979F49…5Df1fF7c to 0x4B1b51…7116D9c1181941 USDT From 0x340bE6…6D7ffB25 to 0x340Ba9…277fFB253305.54 USDT From 0x89daEc…55323c02 to 0x997Bdb…54d801183200 USDC From 0xBEd095…0ae8610B to 0xB7662a…a3937b4E140.47097 USDT From 0x9719e8…FA0512D5 to 0xFe54D1…F7dD180f0.05 ETH From 0x527C5b…08eDAE8B to 0xd173c4…3D72cb3152922.511316 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.000792612070103137 eth 0.000792612070103137 ETH
0xb9a1aa…feea8811	22759930	Sun, Jun 22, 2025 12:18 PM	0xaFc4fD…92E8C370	From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0x1d791f…73c00193 to 0x21529C…841b23972400000 USDT From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0xF4b1B5…416328b6 to 0x4Df6e0…96fC0C750.404 ETH From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC From 0xDdA426…0878FbF9 to 0x03BA0f…AFB805B70 USDC From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x4b6cC4…e1aFd2d9 to 0x2eF82D…0757556710000 USDT From 0xCdFC0f…0d0DF3B2 to 0xe7B9bD…7e6519DF1500000 USDT From 0x5A0DcD…819E9F91 to 0x43FBF2…5EC1e30A0.0000918676 ETH From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC From 0x681641…4e06A3d6 to 0xE72100…964099B7425 USDT From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0x7BfA2a…d60B238E to 0x5B86A1…6aBd852B1000 USDC From 0xaB0bc9…071c6ef8 to 0xf7c16F…fB9954728.4 ETH From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729680029.921316 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1175327.834532 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xaB0bc9…071c6ef8 to 0xf7c16F…fB9954728.4 ETH From 0x783F24…8eFFC6b6 to 0x5FDb96…d42c9eE10.1 ETH From 0x155946…b7Ef92ef to 0x1559BC…85EF92EF1.5e-8 ERC20 From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0xFaf1AA…d481313B to 0x155239…020152EF15000 USDC From 0xD29bd5…56F95f2A to 0x482b86…09a7849011463.5959 USDC From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0100000.015001 USDT From 0xcEa266…92Cfd5e7 to 0xdD6b75…3bcb339b0.04521311619331899 ETH From 0x77aD00…b5E76e47 to 0x3dEe7D…68BDc62f5000 USDC From 0xA46E3c…7FEDa770 to 0xc395Aa…EfDfEDaF1036.498128 USDT From 0xA12A23…A24Bbd98 to 0xA12f62…A14BbD980.155 ETH From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0x46897f…dFD176dD to 0x7838cE…f3fFc6b63.1735757199499326 ETH From 0xB6AF8b…2545126f to 0x2c34de…b7090919300000 USDC From 0xFaf1AA…d481313B to 0x155239…020152EF15000 USDC From 0x7f477e…D7811E53 to 0xC4CA1f…5cF04adC2420 USDC From 0xf180BB…956a7018 to 0x9bC6cE…809240e60 USDT From 0xF5c4BB…Fd5Ed1ac to 0x4b5488…e74fb82B0.43889293645708066 ETH From 0x7e1E42…0c7B7467 to 0x58A19e…CC83De0B600 USDT From 0x191f69…f7fAe404 to 0xE5c306…3294045120000 USDT From 0xD170f2…Ba72cb31 to 0xE27395…Bb297B6e300000 USDT From 0x089B09…B96CA62e to 0xA94AC2…fC92053f0 USDC From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e4999989 USDC From 0x39378f…4936f76E to 0x35671B…d34142171228000 USDT From 0xB6AF8b…2545126f to 0x66C419…Be725F71300000 USDT From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0x24Af43…90f631b6 to 0x9bC6cE…809240e60 USDT From 0xd85434…423ea789 to 0xb83DF6…1f1747d8859 ETH From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x70e896…48221C91 to 0x0BFFf4…3d0A7807112407.846597 USDT From 0xDc18F5…9E0186D7 to 0xE3cb1D…b33eF569178.155247 USDC From 0xE9Ae17…5Fe8E6bA to 0xb25789…80183FDE0.21862912685661817 ETH From 0x5B2753…aA218D2A to 0x6F4b27…E7EE4e6483.07563641987616 ETH From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0x278683…3D697eF2 to 0x3f4e97…E6a25A5D0.88930571 ETH From 0x46897f…dFD176dD to 0x7838cE…f3fFc6b63.1735757199499326 ETH From 0x7742e1…A0652699 to 0x2C2Bbb…cD4f632C4.637547194429841 ETH From 0x8870dF…E3A98513 to 0x972407…a5A9B9401510010 USDT From 0x0BB179…f6e1a24b to 0xF4f23B…db3Ef5002000 DAI From 0xff0F50…c2F2E3F6 to 0x3E7f30…5463Bd2A820 ETH From 0xF5c4BB…Fd5Ed1ac to 0x4b5488…e74fb82B0.43889293645708066 ETH From 0x66530f…4a703230 to 0xF41fe1…B70Dec1F250 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6201 ETH From 0xdef470…28d20538 to 0x319e8b…DdF0991a11333 USDC From 0x342a1e…5E55ED71 to 0xe7B9bD…7e6519DF1200000 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0xD170f2…Ba72cb31 to 0xD6CD44…4260592D17200 USDT From 0x3Ca6E6…A8481952 to 0x3Ca00E…784819522684.64296 ERC20 From 0xE9Ae17…5Fe8E6bA to 0xb25789…80183FDE0.21862912685661817 ETH From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0xB6628F…bf80B011 to 0xf6FBF2…E20E758f3.781256204436117 ETH From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0xc892aa…65d8859a to 0xd173c4…3D72cb3151947.162474 USDT From 0x8ee645…e39f1761 to 0x4c1b87…cA7D0Bc010 USDT From 0xB83d61…841747D8 to 0x3B9186…D6d6bC30300 ETH From 0x3dA93d…5F6689B4 to 0x3DA854…406689B40.9 ETH From 0xB6AF8b…2545126f to 0x66C419…Be725F71300000 USDT From 0x438cB0…529C5fEa to 0x6D43bb…d917Ad2E3.1073580367645426 ETH From 0x7f477e…D7811E53 to 0xC4CA1f…5cF04adC2420 USDC From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0xFB5cE2…DAe5aD57 to 0x705D9B…955B7F39100 USDC From 0x561936…678540ba to 0x61b0F5…79C6158c10000 USDT From 0x66530f…4a703230 to 0xF41fe1…B70Dec1F250 USDT From 0x5A0DcD…819E9F91 to 0xda6A11…d7E92B4F0.0000924 ETH	0x8341AA…43E048F1	0 eth 0 ETH	0.0002016113243637 eth 0.0002016113243637 ETH
0x2f3952…72557e5a	22759800	Sun, Jun 22, 2025 11:51 AM	0xaFc4fD…92E8C370	From 0x0BB179…f6e1a24b to 0x305413…AeA764B02000 DAI From 0x1afE3D…a21bDF62 to 0xB9DaEB…e5036BB6222870.6 USDT From 0x7043F5…5D02B277 to 0xba0273…369eC06110000 USDT From 0x089B09…B96CA62e to 0xA94AC2…fC92053f0 USDC From 0x87260A…E163C092 to 0xBb826e…f3aade2610000 USDC From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0xD4A6a7…a7A10d5a to 0xa957c4…62F3454D50000 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0xEE35d1…bcc0968e to 0x2E28E3…31bB28D029895.36 USDT From 0x6b77E5…c1Ce3e58 to 0x3cF226…1197FFFB141006.646131 USDT From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9178000 USDC From 0x0BB179…f6e1a24b to 0x35Aed4…6f118e7d2000 DAI From 0xd33a07…189c8e7b to 0xd55b88…3Fcb760B7800 USDC From 0x0BB179…f6e1a24b to 0x6cE91F…e7fcC5F82000 DAI From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0xBd816A…eACA15f7 to 0x4C4576…3B6e31060.15612648 ETH From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x0BB179…f6e1a24b to 0x6d909c…2a35401f2000 DAI From 0xef986a…a4f84D0d to 0x21956C…f65BEFcD26.91598 USDC From 0x6FCb81…C941864d to 0x6fCd26…4E41864D0.08694036914494131 ETH From 0x3cF0A4…7197Fffb to 0x3cF226…1197FFFB141006.646131 USDT From 0x0BB179…f6e1a24b to 0xd8EC12…Da27da312000 DAI From 0xceAc73…B6061Fc6 to 0x1ae92A…6b1A175f0 USDT From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0x8e95fd…cF393AD8 to 0x923C3D…Ea74A3bB27.70414 USDC From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC From 0x723feB…740047D2 to 0x95d22b…4a14aE0a128348.581457 USDC From 0x39378f…4936f76E to 0x35671B…d34142171228000 USDT From 0xab52F0…9900Ea0f to 0xC3E704…24996cA30.2 ETH From 0x4e7D7E…4DD7720F to 0xD9Af72…394347432820 USDT From 0x1d791f…73c00193 to 0x21529C…841b23972400000 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x8870dF…E3A98513 to 0x4F1a0B…92d162022999900 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0xbCb2e3…f457bbfB to 0x3A25aD…3099a0d2707 USDT From 0xFdCECf…49BdEb87 to 0x10bc8c…3A98bE3f0.5068999833540456 ETH From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0x731ea1…ab5961e3 to 0xAefb51…B93BDc9f5000 USDT From 0xE871cc…1D63d4CF to 0xc9883e…5d4B1f0922388.914903 USDC From 0x77d79b…e1A37392 to 0x26F6D9…d7FC79d980000 USDT From 0xcDed17…83760268 to 0xA19F66…cba4069312317.481889 USDC From 0xBd816A…eACA15f7 to 0x4C4576…3B6e31060.15612648 ETH From 0xDdA426…0878FbF9 to 0x03BA0f…AFB805B70 USDC From 0xa54EDC…BA8A5540 to 0x85B7AB…5a7B24153000 USDT From 0xa5Da2A…d19DffeB to 0xAb8981…25a780342.827679001797001 ETH From 0x6921d6…91a2324a to 0x3f614A…65E84A1c200000 USDC From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e4999989 USDC From 0xf180BB…956a7018 to 0x9bC6cE…809240e60 USDT From 0x0BB179…f6e1a24b to 0x332e73…5a5De5735000 DAI From 0x330074…4ce577Db to 0xE2f079…1C463C819 USDT From 0x2595a3…2885dcB3 to 0x073F88…235a277018100 USDT From 0xAE3db1…41f8DcEb to 0xCe2D2F…9F3552A90.1 ETH From 0xC009f8…C7027746 to 0xcB50e7…E9F0D84F87258 USDT From 0x9793f2…D0AEAA6F to 0x9436E8…0ccD4eC73000 USDT From 0x464bE5…CE451655 to 0xFec514…8c862bA31658 USDC From 0xaB7c33…8A15eB61 to 0xc9883e…5d4B1f0911232.541778 USDC From 0xE871cc…1D63d4CF to 0xc9883e…5d4B1f0922388.914903 USDC From 0xE799A9…8B48a886 to 0x795E78…3E4BFeA0418.337561 USDT From 0xE558bd…0508aa30 to 0xf0Bb2b…75e3A2E40.001460474276741277 ETH From 0xBa33D6…01354AD0 to 0x15b006…321f8d1a299970 USDT From 0xE799A9…8B48a886 to 0x795E78…3E4BFeA0418.337561 USDT From 0xF0017b…7384da5B to 0xc9883e…5d4B1f095135.031835 USDC From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1175327.834532 USDC From 0x342a1e…5E55ED71 to 0xe7B9bD…7e6519DF1200000 USDT From 0x6b77E5…c1Ce3e58 to 0x3cF226…1197FFFB141006.646131 USDT From 0x5a4368…D9994190 to 0x96c6DF…edD9B05F200 USDC From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0xDdA426…0878FbF9 to 0x03B806…321F75b71252928 USDC From 0xaB7c33…8A15eB61 to 0xc9883e…5d4B1f0911232.541778 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0xF9675d…cAab3FbF to 0xfe315e…af5c5aA36000 USDT From 0xc98C41…cA4B1f09 to 0x5ec169…61d6344C58 USDC From 0x2595a3…2885dcB3 to 0x073F88…235a277018100 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x1afE3D…a21bDF62 to 0x71621E…010289Df87286.07 USDT From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0xC43ec9…Bc79DB49 to 0xfd70AC…e699eab20.023300908762007 ETH From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0xc98C41…cA4B1f09 to 0x5ec169…61d6344C58 USDC From 0x2dA8B7…C57446C0 to 0xA1CC0C…F81426586118 USDT From 0x0BB179…f6e1a24b to 0x197504…81fef6112000 DAI From 0xCdFC0f…0d0DF3B2 to 0xe7B9bD…7e6519DF1500000 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x6Acedb…E9c96C9F to 0xe1fBF2…8175F75F16213.293574 USDT From 0xad7683…841aC598 to 0x1716b8…1a2B824314790.5 USDT From 0x24Af43…90f631b6 to 0x9bC6cE…809240e60 USDT From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0xc97f71…Eae7e075 to 0xb95105…195BFbA0100792.642799 USDT From 0xA749C9…B1860a4E to 0x734645…258F1bCC0 USDT From 0xF0c221…4caaDD56 to 0x1ea175…3822f8c3789.82 USDT From 0x7220bD…dEfefC0A to 0x29c215…ed476D8610 ETH From 0xa8309E…0968C009 to 0x56D91a…07c32C3c100000 USDT From 0xE835d6…0a990c07 to 0xb979f8…1b2e81aC146538.834369 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC	0x8341AA…43E048F1	0 eth 0 ETH	0.000261993667969381 eth 0.000261993667969381 ETH
0x686daf…87b7409c	22759683	Sun, Jun 22, 2025 11:27 AM	0xaFc4fD…92E8C370	From 0xa90536…F3bf851f to 0xd14385…04Da68E379182.40505 USDC From 0x82e044…37E4De1d to 0x2223eB…9345b2600.112 ETH From 0x3C4695…77212572 to 0xc753C1…4f57490738 USDT From 0xe3c077…619D07bc to 0x39Da96…c7B31D4E0 USDC From 0xCF3E0D…312E22F6 to 0xD4FAB7…2cf9E9925791.296165 USDT From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c480000 USDT From 0x37F388…5985C81A to 0x7Cfa81…78F4969710 ETH From 0x0652E6…e7b90E76 to 0x501e7d…B10EEC95250717 USDC From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c480000 USDT From 0xA79A15…13B7DB50 to 0xdcba3d…BbcdBCf46325.829091 USDT From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0xACBF3C…bCCfd8d6 to 0x371f2e…8500e8CE50400 USDT From 0xe33402…8fE0F5D0 to 0xba4d97…04137864135000 USDT From 0x9001b9…6cd10741 to 0x2396a2…d0538faB118500 USDT From 0x441202…4E1F75a1 to 0xA74E09…82Fb4C0B5000 USDT From 0x3A0f6b…301D5913 to 0x43E107…168C0e9F50000.021001 USDC From 0x3f5918…08257288 to 0x7576df…E392900490151 USDT From 0x978E47…044EA3ED to 0x2B0303…1AFcFF5f52829 USDT From 0x0f11c2…30b63523 to 0x3bEaC4…dd1349ed3.054 ETH From 0x4D7653…1c09a276 to 0x7a256B…1dAA8EaB278 USDT From 0x89B288…c6be5882 to 0x12F4B3…106c1B8513.196500288123591 ETH From 0x0BB179…f6e1a24b to 0xfe7Fc8…cf113F2e2000 DAI From 0xE4B1CD…d6e21020 to 0x53f37a…D3C14aeA175007.662949 USDT From 0xcda3c8…adf780A6 to 0x4dfb12…B5f3791950000 USDT From 0x80590b…67e5808B to 0xa9081e…eebf851F71429.769744 USDC From 0x497B53…E3044564 to 0x2A49Af…F9D19a9d0.0881208661628295 ETH From 0x9e285E…a44608c1 to 0x847676…8CB5e00A1.861557681936211 ETH From 0x527C5b…08eDAE8B to 0xd173c4…3D72cb3152922.511316 USDT From 0x94a78A…92584800 to 0xAE7e5E…4623CF1A12.888819157668019 ETH From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC From 0x9FF5b1…5c06fA3f to 0x4456D4…B3bebD9720428.891283 USDC From 0x8CBAA8…814D0263 to 0xEe8cfC…812C0Fe30 USDT From 0xB68007…90c13a1e to 0x4dc491…1f4ef7E659938.605297 USDT From 0x44C82A…86278bD8 to 0xcdaa97…69f780a650000 USDT From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549990.978729 USDT From 0x66b9cb…d471C854 to 0x9c4375…103B04540.529 ETH From 0x56C742…3a896836 to 0x8a1da4…352c0BE0100000 USDT From 0xa9AB30…222e10d7 to 0x94A87B…E95848002.29923391989425 ETH From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e4999989 USDC From 0x6D64C3…8341c6F1 to 0xF70e91…ec3A2BEf0 USDC From 0x9F3687…eA406A34 to 0xAE9460…8e6954cB121111 USDC From 0x0BB179…f6e1a24b to 0x15e925…4E1f6B272000 DAI From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0xC1d076…14e2018f to 0x0221f1…16CE7CFB0.01258 ETH From 0x5fEAC2…fA7306b5 to 0x8f31a5…d1691dfa62000 USDT From 0x9FF5b1…5c06fA3f to 0x4456D4…B3bebD9720428.891283 USDC From 0x096977…AaC7a90F to 0x3c156E…6a788993250000 USDT From 0xC25dbC…028a3019 to 0x8374EF…D4709B1970315 USDT From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e699973.652132 USDC From 0x4F4007…D086A5dF to 0x23Be83…4969159350000 USDC From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749990.465108 USDT From 0x96dBB7…0bDbC12d to 0x0F19E4…D5b635233.01776811 ETH From 0x9D1001…219F1516 to 0x9b7e87…23BD5c26150000 USDT From 0x0BB179…f6e1a24b to 0x33e330…4e9e613f2000 DAI	0x8341AA…43E048F1	0 eth 0 ETH	0.000165010170107943 eth 0.000165010170107943 ETH
0xf23d7b…3f89ba40	22759676	Sun, Jun 22, 2025 11:26 AM	0xaFc4fD…92E8C370	From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0xDdA426…0878FbF9 to 0x03BA0f…AFB805B70 USDC From 0xB68007…90c13a1e to 0x4dc491…1f4ef7E659938.605297 USDT From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0x3CfcCb…dEC33778 to 0x671C07…8B5610640 USDT From 0xBF6Dc2…5C9Eb6cA to 0xe52aFD…04BdD75811385 USDT From 0xdF154d…A996C93D to 0x2F79A4…D0dC2b6D1000 USDT From 0xe50245…AE473DaC to 0xe50137…85473dAc0.4 ETH From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x089B09…B96CA62e to 0xA94AC2…fC92053f0 USDC From 0x342a1e…5E55ED71 to 0xe7B9bD…7e6519DF1200000 USDT From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0xE5A733…AbBCEc20 to 0x23C217…c50df87b7035 USDT From 0x1afE3D…a21bDF62 to 0x82DCDc…0cACFfB047608.38 USDT From 0x19d896…c162B119 to 0xE7B853…3a878C5f1000 USDT From 0x5d6470…56e043DF to 0xd639d7…57edC77A1257 USDT From 0xec516C…fbC4A0D5 to 0x586464…82C9F95f250000.006646 USDT From 0x995522…6C0795eb to 0xE9B658…f066f78b1 ETH From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x0BB179…f6e1a24b to 0xd7601f…C3810C1e2000 DAI From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6201 ETH From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x37F388…5985C81A to 0x7Cfa81…78F4969710 ETH From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x005eae…c36f5baE to 0x0d6d74…E63380CC23.2794 ETH From 0x350B60…7788Aad6 to 0x011caA…9eCd72bF1100 USDC From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0xBF6Dc2…5C9Eb6cA to 0xe52aFD…04BdD75811385 USDT From 0x0BB179…f6e1a24b to 0x2B1bc6…7cAbC7162000 DAI From 0x0BB179…f6e1a24b to 0x192A6f…8ec9526A2000 DAI From 0x55F643…7Bd736C2 to 0xE7F37a…b3eE274F1.186715 ETH From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0x2FDafc…bf3Cb9a2 to 0x245e65…E824061c89810.846097 USDC From 0xE482f6…3180DE0c to 0x478Fd3…EAEe452525 USDT From 0x1afE3D…a21bDF62 to 0x959578…3499b3f254911.19 USDT From 0xfA5f42…a36d37f7 to 0xfa51b7…196D37f72 ETH From 0x39378f…4936f76E to 0x35671B…d34142171228000 USDT From 0x863179…659706E0 to 0x8d77Bb…dc67153E17000.021501 USDT From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0xd58848…32da409B to 0x234453…97fb57c5749.092158 USDT From 0xe23771…70bb81b3 to 0x1c5f19…BD7D0F8510 USDT From 0xeF524A…F40f59bA to 0x12970B…Db3131F30.885391 ETH From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0xc0C54A…70c0C85a to 0xC0CD3E…73c0c85A0.999932745000202 ETH From 0x7Ffa71…99255B6a to 0x5e9aeE…a7CAc96B3215.335393 USDT From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c480000 USDT From 0xE6f3CD…1c7C5EA2 to 0xDc055f…32C36eB750 USDT From 0xdAe19D…266a8857 to 0x46F55A…FE144D08469.7469901671461 ETH From 0x31ea76…19fe15FE to 0x72b9b2…F592040A0.001006 USDC From 0xdF154d…A996C93D to 0x2F79A4…D0dC2b6D1000 USDT From 0x0BB179…f6e1a24b to 0xe7161c…b07cC40c2000 DAI From 0x87e3fC…889761B5 to 0xA06170…8dF63A601500 USDC From 0xe23771…70bb81b3 to 0x1c5f19…BD7D0F8510 USDT From 0x8bc6E1…818E9876 to 0xb262ad…4B4c49dF15 ETH From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC From 0xCdFC0f…0d0DF3B2 to 0xe7B9bD…7e6519DF1500000 USDT From 0x0BB179…f6e1a24b to 0xD32dD5…64A4e43f2000 DAI From 0x586E59…8DC9f95f to 0xa81cee…B4E195E81000000.095282 USDT From 0xC414dc…26B02b7F to 0x967f78…6168faA50.058 ETH From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0x051335…D647bee6 to 0xA9c79a…C2cd2A1e16 ETH From 0xd10bAA…69d1D83b to 0x7D53Ab…29eA52388.254094030639196 ETH From 0x1B602d…f4fd768f to 0x1B6749…dcfD768f0.9407139862613759 ETH From 0x63C49A…09e79463 to 0x63C5B9…beE794630.009999 ETH From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1399535.258081 USDT From 0x24Af43…90f631b6 to 0x9bC6cE…809240e60 USDT From 0x96dBB7…0bDbC12d to 0x0F19E4…D5b635230.03017768 ETH From 0x96dBB7…0bDbC12d to 0x0F19E4…D5b635230.30177681 ETH From 0xf180BB…956a7018 to 0x9bC6cE…809240e60 USDT From 0x0d24Bc…0C7DB714 to 0x388fB0…d26408c8230.489896 USDT From 0xFa5fc1…375937f7 to 0x25c7a2…C98e74741.0412331479946295 ETH From 0x1d791f…73c00193 to 0x21529C…841b23972400000 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x35909e…dC8Bc907 to 0xe0CDdC…BEcF50CD1.1552575862727212 ETH From 0x73B232…BACACEa8 to 0x0859B8…4E4652B60.255924 ETH From 0x2F38d1…ca77b000 to 0xAec8DA…4B2e82F61 USDT From 0xdAe19D…266a8857 to 0x46F55A…FE144D08469.7469901671461 ETH	0x8341AA…43E048F1	0 eth 0 ETH	0.000222113923004072 eth 0.000222113923004072 ETH
0x3395d0…7bfabc95	22759620	Sun, Jun 22, 2025 11:15 AM	0xaFc4fD…92E8C370	From 0x43a418…5F11B13D to 0x43a459…Fd11B13D30.083 ETH From 0x082b52…987d72a0 to 0x75192f…908D49E01800 USDT From 0x6E614e…A7381Dd4 to 0x33a6d9…c4f4F63a50000 USDC From 0xb8161C…3498af05 to 0xe91bC4…0180faA15000 USDC From 0x9Fc97b…baBD56E6 to 0x2799BA…b99c201e300000 USDC From 0x5d964c…eb955251 to 0x5D9B87…169552511404.35 USDT From 0xE2BD7b…92F39C81 to 0xF34138…bfD9638610000 USDC From 0x999E5E…Ac3E5815 to 0x94D8e9…6431C53e999900 USDT From 0xD4edc3…EDD52503 to 0x4F96d6…f2649e0E100 USDT From 0x6633d0…4A7A1A6f to 0x203780…5a1B546e80 USDT From 0x56C742…3a896836 to 0x51479d…21515c75100000 USDT From 0xbBBc52…8833Edb7 to 0x3283b8…8AdE7bDB151000 USDT From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC From 0xb4C84D…4900b13b to 0x4E0a6a…cbf58C2b1.532 ETH From 0x69b254…9dbC3E48 to 0xa8Bd5b…A5b1c88d1 ETH From 0x1d660D…F3d1954f to 0x01C676…4733751950000 USDC From 0x1CBAb9…F98682D4 to 0x1B4297…0d65eE330.1 ETH From 0xD4edc3…EDD52503 to 0x4F96d6…f2649e0E100 USDT From 0x8870dF…E3A98513 to 0x4F1a0B…92d16202100 USDT From 0x8870dF…E3A98513 to 0x4F1a0B…92d16202100 USDT From 0x8Dea5f…2Ba3Cd71 to 0xA67E90…01B980f6999.805038 USDT From 0x8Dea5f…2Ba3Cd71 to 0xA67E90…01B980f6999.805038 USDT From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9178000 USDC From 0x516A99…730e4d18 to 0x4Bfa99…dF3B68bb12121 USDT From 0x16D5eF…8ddd8D5c to 0x1386d5…276Aa1032.393936903899906 ETH From 0x94Db73…B531C53E to 0x94D8e9…6431C53e999900 USDT From 0xA00Ad9…F15E334D to 0x2c85d2…1DfF76261498 USDC From 0x5d6470…56e043DF to 0xDa86A7…783c4663834 USDT From 0x56C742…3a896836 to 0x51479d…21515c75100000 USDT From 0x31c2d7…1e3eF55e to 0x6ffBcD…672a961f1 ETH From 0xDED459…0f436A2A to 0xDEDeC2…13436a2a3.0745971038697273 ETH From 0x1F14e8…BBf7F1a2 to 0x91d57b…E021C40a9518.217501 USDC From 0x617313…B3BA8c88 to 0xc335C4…7e5Aa1600.1 ETH From 0x57b3d6…b3307db5 to 0xeC058a…6d21470C901 USDT From 0x295FbE…711efb5f to 0x556aee…469aC11933132.92237 USDT From 0x444e8B…9244B88c to 0xD6C5A9…3EfE83D810000 USDC From 0x8870dF…E3A98513 to 0xF1699D…22F029382999900 USDT From 0xa2f819…fF6E46AD to 0xb0b5c5…6ce23d5B8.985821560028539 ETH From 0x162C53…b7994461 to 0x763f12…b291F8F624847.08 USDT From 0xe546cC…9Da2CF2B to 0xc3Edf4…EC243979166802.779011 USDC From 0x6D64C3…8341c6F1 to 0xf701e5…24A3dbef50014.648158 USDC From 0xffd801…49E82843 to 0xa088c0…CA5dd3910.85 ETH From 0x082b52…987d72a0 to 0x75192f…908D49E01800 USDT From 0x592593…E8044f4f to 0xB7E1Ed…1eDE426B138195 USDT From 0xD7Fd30…5a4dDef6 to 0x8dB9a2…467024ed49.982256 USDT From 0x102556…0d10BA0F to 0xEf4A96…4E2B14Bb250 USDT From 0x5a3375…78be0A06 to 0x3400A9…F1F23013205400 USDC From 0x903A00…e8dDB8b4 to 0xd912A2…EbB3EF0885000 USDC From 0x162C53…b7994461 to 0x763f12…b291F8F624847.08 USDT From 0x8870dF…E3A98513 to 0x4F1a0B…92d16202100 USDT From 0x31976d…28Fc2C85 to 0xA83553…BcD83c4B23750 USDC From 0x13B6cb…74c2A032 to 0x13b678…25c2A032945 USDT From 0x3589B0…8Ead5Bc4 to 0x5a965f…F12e4eeb62000.0357 USDT From 0x592593…E8044f4f to 0xB7E1Ed…1eDE426B138195 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.00011360774552985 eth 0.00011360774552985 ETH
0xce690f…af215064	22759615	Sun, Jun 22, 2025 11:14 AM	0xaFc4fD…92E8C370	From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1399535.258081 USDT From 0x068ef4…115C3866 to 0xd59582…A49FE2650.243 ETH From 0x6c59fA…0B5B87b3 to 0xE83aC2…d7990c07146538.834369 USDT From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0xD044A6…e3800d08 to 0x5be67E…a5a14Eb75383.971405 USDC From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0xDdA426…0878FbF9 to 0x03BA0f…AFB805B70 USDC From 0x592593…E8044f4f to 0xB7E1Ed…1eDE426B120 USDT From 0x154E8B…BF4EC067 to 0x94A87B…E95848001.2821140401 ETH From 0xDb666b…F8Cb497F to 0x64FF49…1Ca12D9e8186.344428 USDT From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC From 0x015ffa…B9AB16E2 to 0x913840…097c7d21100 USDC From 0x8870dF…E3A98513 to 0x4F1a0B…92d16202100 USDT From 0x342a1e…5E55ED71 to 0xe7B9bD…7e6519DF1200000 USDT From 0xf4EB66…14a4F3ec to 0x9b0Fe1…D16f43eb1.05456175 ETH From 0xE299Ad…4187c50C to 0x0E5994…cC7ef00d5001.455423 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0xCdFC0f…0d0DF3B2 to 0xe7B9bD…7e6519DF1500000 USDT From 0x529708…Fb7e3E5C to 0x520D43…048C52490.44151361570800446 ETH From 0xD4edc3…EDD52503 to 0x4F96d6…f2649e0E100 USDT From 0xBEC225…3f1f983e to 0xdDEdE2…51206FA13 ETH From 0x1CBAb9…F98682D4 to 0x1B4297…0d65eE330.1 ETH From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x999E5E…Ac3E5815 to 0x94D8e9…6431C53e999900 USDT From 0xd85434…423ea789 to 0xb83DF6…1f1747d8859 ETH From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0x8937F5…869E8775 to 0xE6C3E1…29F788741.537 ETH From 0x76Bfce…ce569983 to 0x94A87B…E95848002.6718327743869503 ETH From 0x43eB35…24a471f8 to 0x4B2a46…0b0F88fb15.703082305094775 ETH From 0x24Af43…90f631b6 to 0x9bC6cE…809240e60 USDT From 0x4B27D7…930F88Fb to 0xe2d2A9…f69A5A7E7.918289715600692 ETH From 0x8fcf31…62Ed3a5e to 0x5eD15B…15aB35825000 USDC From 0xF068dA…9441183A to 0xD4EfcB…43d5250341300 USDT From 0x4851FB…8D6b70Dd to 0xcbbb8C…7968FE9F327 USDC From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6201 ETH From 0xC345d9…DF991ff4 to 0x6735a5…bCe4e0D011691 USDT From 0x3eD5c8…038b2602 to 0x2D194A…0E146B9b0.02 ETH From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0x1d791f…73c00193 to 0x21529C…841b23972400000 USDT From 0xE83DF1…b038e321 to 0x6c83f0…6bC423D41.960915425427818 ETH From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0xDe8E28…7F18bE8E to 0xDE8968…F718bE8e37510.765589 USDC From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x999E5E…Ac3E5815 to 0x94D8e9…6431C53e999900 USDT From 0x089B09…B96CA62e to 0xA94AC2…fC92053f0 USDC From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x1afE3D…a21bDF62 to 0xf39C7b…6096B5C967380.1 USDT From 0x040F8D…3b229DF4 to 0x3ED6Dc…C2C06b84999999.46 USDT From 0xf180BB…956a7018 to 0x9bC6cE…809240e60 USDT From 0x179cFD…A7d43495 to 0xec6E09…5aACb5f73000 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.000118832186157009 eth 0.000118832186157009 ETH
0x5df043…843fb0bc	22759585	Sun, Jun 22, 2025 11:08 AM	0xaFc4fD…92E8C370	From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0xb4C84D…4900b13b to 0x4E0a6a…cbf58C2b3.443025388591387 ETH From 0x24Af43…90f631b6 to 0x9bC6cE…809240e60 USDT From 0x9B954d…ea401C51 to 0x33eB28…86d901885 ETH From 0x01fd4D…40cDB045 to 0xA8f498…793664151 ETH From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0x3C3C08…262F5474 to 0x298F5a…CcD3196f50000 USDT From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC From 0x1d660D…F3d1954f to 0x01C676…4733751950000 USDC From 0xf180BB…956a7018 to 0x9bC6cE…809240e60 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC	0x8341AA…43E048F1	0 eth 0 ETH	0.000042151702674202 eth 0.000042151702674202 ETH

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