Address 0xA41BbE5c38e54CF00974e345bC8f2a6C8806a81E

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0615a0…209a0444	22767645	Mon, Jun 23, 2025 2:12 PM	0xaFc4fD…92E8C370	From 0x5d600c…424574a7 to 0xb66549…53fa31e70.9787834968305446 ETH From 0x9D8Cad…F2df9d80 to 0xb3E351…b94418262481757.478918 USDC From 0x8d4D69…f999C281 to 0x055cc6…5Db12393635714.498789 USDC From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0xD235f3…e24fA60b to 0xF3dA14…F96113f60 USDT From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA59135380.08893 USDT From 0x18F262…099375b7 to 0x1dac5E…705dA7d11000 USDT From 0x460Dd1…1EF78729 to 0xee61A1…49c8b0e516704 USDT From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0xb9F51f…820d2011 to 0x7A7E31…cdde119D0 USDC From 0x460Dd1…1EF78729 to 0x5D6871…Faf77FeD7200 USDT From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0x5a9406…74f6e71e to 0xdF48B4…AbDD7510400000 USDT From 0xF66C93…0E00ae40 to 0x6C1EF0…27DB57E8100 USDT From 0x5811C4…38f3B35E to 0x785E83…eA103AC5500000 USDT From 0x87dD7F…4Eb4A25B to 0x8799DD…75Aa3d3b150 USDC From 0x8C71a6…3348CdC8 to 0x1C7B69…169588bf124524 USDC From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3332820000 USDC From 0x6ed66a…CB7bc935 to 0x5Cc8ec…3B867FD8200 USDT From 0x924b00…4b617512 to 0xB864Eb…DD710BC9500 USDC From 0x48eAb8…D3Ae0b25 to 0xa1Fd85…c025FC4b200040 USDC From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea10305226.022038 USDC From 0x72b4d9…514ea0B9 to 0x0b966c…ff30d0460.00663 ETH From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xA0Ea8A…40A870D6 to 0x69732d…067b9cd37375 USDC From 0x97e9Ed…4c4D8f0E to 0x276002…91B96cBd20122.063517 USDT From 0x37eF7d…939144Ae to 0x420FAd…2D85EB3F2999108 USDT From 0x382b27…dBBEEA04 to 0x0C370F…2F39b2ef124500 USDC From 0xb1446B…9D23aaa1 to 0x95b497…3249c91020281.65 USDC From 0x8d4D69…f999C281 to 0x055cc6…5Db12393635714.498789 USDC From 0xbdE5d1…69c4a97E to 0xA18f22…b2f14BBa515774.25 USDC From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809264.1101 USDT From 0x4c5b1A…C99201e9 to 0x915C4A…450a33a27930578.100763 USDT From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3332820000 USDC From 0xd49d43…53Df5c7C to 0xF2DACc…a5e6D59b99606.396 USDT From 0x768A7b…BA1B4a9b to 0x6B5D3D…4eBb1B71660385.812365 USDC From 0x3a3596…2093d9Fe to 0x3eA061…BE0e20bd0 USDC From 0xF3391b…02d3C3C4 to 0x55a881…CBa26b130 ERC20 From 0x14A9bD…fc9B8F54 to 0xD6D8E7…0BEAcCCc500 USDT From 0x7e1E7C…61830d16 to 0x12773c…15E8e9e7500000.01107 USDT From 0xaf22DF…Cd67022A to 0x39D489…c202ED4e93947.20505 USDC From 0x79C8e2…540EF236 to 0x842232…Ec0FE2D58.05405884 ETH From 0x0d8E56…35586C94 to 0x8E67BB…57326F77134 USDT From 0xfDffA9…201a9237 to 0x325154…4Dd56AA5190 USDT From 0xe0BF08…bF464268 to 0xe49be6…b12e26dF2.1971934973146374 ETH From 0xE8D1DE…30f29ADe to 0x1bcbFa…71a9Ef571.2313563931712481 ETH From 0x74ac95…189Bfc77 to 0x058d42…9602aD521800383 USDC From 0x6924c9…665B42F6 to 0xD9C3dd…30a6fabb20000 USDC From 0xC739d6…Efb41F2b to 0xe09674…C2D2405A329.596907 USDT From 0x6800a4…0Ad9A3c2 to 0x8B3bA8…A64B6AC12985000 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea1060000 USDC From 0xe93dD5…35aC3aDe to 0x5065e3…D6e308A20 USDC From 0x506469…B5F5b8A2 to 0x977adA…eb421Be00 USDC From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0x8c628b…7b089103 to 0x1ACcc4…23c4d2B717.269351060479224 ETH From 0x6311E7…E4fef78C to 0xC6692e…d2e097FE20000 USDT From 0x34Dae8…Cce940de to 0xaaA501…19d5787f5000 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809264.1101 USDT From 0xA665Bd…7cd0199e to 0x96BE16…10523ef835000 USDT From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d1182546 USDC From 0xEe03ef…453B8E2e to 0xd93428…484Af2B15765 USDT From 0xD3C3Ad…fad5aCcB to 0x6c7094…2BB267DA1437.465261 USDT From 0x30B589…6c29d877 to 0x726352…d8D89b49210963.296 USDC From 0x5643Cf…F7bF0220 to 0x3bf02B…45107Ab810000.030568 USDC From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F3998900.474004 USDT From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT From 0xd20E3F…9fd828B3 to 0x49cE54…5A1b53Bd98170 USDT From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0x7055eC…a4E9a10E to 0x57eAb2…695219153.999 ETH From 0x48953f…83898A08 to 0x65F1bE…817E7D65235 ETH From 0xA22a84…8b1740E2 to 0xFa7115…6418e4C83000 USDT From 0xE742A0…99934311 to 0x2FC6B1…F4c6d5Db20 ETH From 0x9dEfF2…a1e72d27 to 0xc0D4ce…0f8D014f5000 USDC From 0x2E0259…14bd9490 to 0xc3866E…45bE0ba42872 USDT From 0x74a376…4C1a935d to 0xfE0cdc…eef1eF8e500000 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0xebF306…29ffF233 to 0xEBfe46…E3Fff2330.12343439458652701 ETH From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x20427E…28663f48 to 0x86311F…e9f45d880.3 ETH From 0x1D6D1A…67611701 to 0x7ad998…451eF978170000 USDT From 0xc9CD46…cb434B62 to 0xA3c742…8bf5e3900.038229879467517144 ETH From 0x021c02…e32Cc686 to 0x0DbbA0…85c5117D943693.720836 USDT From 0xD7983f…985417Df to 0xe1a013…E5f1AA19517.2 USDC From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e463100 USDC From 0x2a91be…46B93055 to 0x467e59…1856939D11407.9 USDC From 0x770DD1…Bd5e689a to 0xEf1AC8…09AE2f2e383.18996500000003 ETH From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x12e1A6…309b153B to 0x443FFD…89772524547.4 USDT From 0xdCF69b…a85eaE88 to 0x610e15…a7072AC212640 USDT From 0xE19429…3a013939 to 0x1744A2…574a90e420000 USDT From 0xE9429F…8abcD4A2 to 0x62b538…e2CF83607866 USDT From 0x45D72b…3951a7fE to 0x1b7579…587e80F21150000 USDC From 0xeb58B1…9Da8a42e to 0x6A4E4D…513355453425008.096935 USDC From 0x1bDF1C…Efd590ED to 0x02A3e8…b76a4F33383000 USDC From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b4250 ETH From 0xd04E33…8AEfda7F to 0xfb3C10…D772cdEB21090.054007 USDT From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0x1d5049…7F0E5AA3 to 0x02ca24…2Ea61B17499989.4 USDT From 0xA7DCdc…90598064 to 0xE24a86…6E74809e24047 USDT From 0x53b5Eb…Ab2F6f7f to 0x4a4fB6…205811Dd4.5 ETH From 0x4E3cD2…84830316 to 0x1F5B0a…591ce8541020209.961272 USDC From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0xE82cbd…Bed66190 to 0x11dF02…B8c6805E881179.05 USDC From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0xdA564A…fFE1Dc2B to 0x680395…1fD9A3c2999500 USDT From 0x1c7037…219588Bf to 0x63fD86…09187392499183 USDT From 0x6ceC87…35DD197d to 0xC454ce…9bD92baa64895 USDT From 0xFd3849…6BdDcD7E to 0xE88b1A…B63CB75310.170921998960326 ETH From 0x814998…1644Db12 to 0xCa11Fa…8780530010 USDT From 0x5c9B8C…aE726FE6 to 0xDff4b8…D7d2695620 USDT From 0x460Dd1…1EF78729 to 0xee61A1…49c8b0e510152 USDT From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0x7e1E7C…61830d16 to 0x12773c…15E8e9e7500000.01107 USDT From 0xf7bcc1…b7403cFd to 0x51c382…a832F56F0.009 ETH From 0x00142A…8Ca3dd51 to 0x191251…E5ef739A14659.86 USDT From 0xFb2B20…f98E234e to 0x782c59…5cB024a6597.0213805351474 ETH From 0x5C991d…42449DE6 to 0x0Ed49c…D8aedE990.02 WBTC From 0xbf853F…84DD02a0 to 0x8e6F6F…f9CfE67116876 USDT From 0xD999b3…dBcc7dB5 to 0xa36d23…22E5F6565037572.23 USDT From 0x8262a7…5E439778 to 0x7063fa…d39d9b2810 USDT From 0xe243F4…Ac74809E to 0x05D74F…118c2b7c10000 USDC From 0x31E90a…12180dE6 to 0x31e271…a2180DE6201 ERC20 From 0xd12522…54570354 to 0xd0486d…A20B842A528834 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0xF0Fbd5…38812D3f to 0xF0eBC1…B024918B746200 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934100200 USDT From 0xA2134A…C95F2DF9 to 0x2c5de5…c3E8DF7545.7997576557 ETH From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0xf94e86…c453c84d to 0x1Fde03…B4B2a26F8364.7788 USDT From 0x50120D…B20EEc95 to 0x9f393f…20B684DF706065.240241 USDC From 0xE19429…3a013939 to 0x1744A2…574a90e420000 USDT From 0xfDff5e…85F49237 to 0xFdf46C…64F492371.342066358055127 ETH From 0xcDaC38…CBbCE780 to 0xBe111B…75542bD0307782.795157 USDC From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0x04c89d…E33045E4 to 0x11dF02…B8c6805E78269 USDC From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f8499999.58 USDT From 0x4c5b1A…C99201e9 to 0x915C4A…450a33a27930578.100763 USDT From 0x9275E3…c9Db02f8 to 0x1203AB…11D0052f1.1449332104681 ETH From 0x3d3e0C…94236C0c to 0x82bB4b…5bf06EE6100000 USDC From 0x664229…8521b692 to 0x25E4f1…c8Fe8aca999000 USDC From 0x5dD34e…D3393731 to 0x165c5c…441DBF865000 USDT From 0xd48292…1Df5D34d to 0x5046e3…ca2C4Bc8100 USDT From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0x80ED5b…5b161dC8 to 0x22137a…7Da20dB82000 USDC From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0xD1f559…dc2fcdF1 to 0xDF039C…4d4521A01182546 USDC From 0x5a1d59…20e5f16D to 0x95a204…646D5aBD1.3258086327819443 ETH From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x0D81Ef…E9a21012 to 0x0D8ef1…cdA210120.108439 ETH From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0x81d533…e5BAe8c7 to 0x0C3c52…58dAfaac1225 USDT From 0x9CCc45…A72910Df to 0x093d3C…9f34f84B500 ETH From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0xAfa4B4…909adC06 to 0x9dE508…5faD51CB50250 USDC From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3332820000 USDC From 0x4FDeB9…F8905048 to 0x8CeA20…d9C36c885000 USDC From 0x44DF4E…835AAbc8 to 0x5c6e7C…1792C8379490 USDC From 0x434F3e…6F4A62B0 to 0xD51755…bc0775E0561632.884538 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0xEfBC96…9014cB04 to 0xE01770…36e8bF7A0 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x506469…B5F5b8A2 to 0x97725e…5654ABE029910 USDC From 0x29C63E…8aB61F15 to 0xF33003…f7b50304270000.012112 USDT From 0xaA4570…2d651251 to 0x1022A8…fC837f85100000 USDC From 0x807F83…315969ca to 0x85075c…B0Ec223b580000 USDT From 0x3B848a…d278DB95 to 0x68bB06…C8009f21500 USDT From 0x1CA367…D58CEa10 to 0xF78644…A48feCD796100 USDT From 0x0300e4…582d1696 to 0xAA467c…5F26d16b589864.507864 USDC From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d1696589864.492871 USDC From 0x4F004C…42986820 to 0xF1A19B…5907CBe1549000 USDT From 0x8c2d8d…Ab6666C0 to 0x76dB19…Bfe14c8610000 USDT From 0x0B9068…cD713Aac to 0x4c8521…00DffD50204.18 USDC From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1775103.027217 USDT From 0xf1d4e8…F861E916 to 0x5022D1…4A65a6553000000 USDT From 0x307038…172f1D5E to 0x0e3B77…4B1747aD604059.4941 USDT From 0x429A97…aA1960A7 to 0x7ee248…0E33dd489.479 ETH From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c397565.483513 USDT From 0xac4786…4251e225 to 0x7c2e34…54FE8c48725000 USDT From 0x2c5158…59e8dF75 to 0xfca90f…1c96B35F222.9978 ETH From 0xd3EeCD…01923885 to 0x53C618…13DCea8E41616.37445 USDT From 0xDF3799…1b6e29C0 to 0x186a72…9852c5dC80022.6 USDC From 0x49E2BC…7f18e3B2 to 0x1C7B69…169588bf327064.595 USDT From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x971B67…9aC1c70a to 0x3B40c5…e7781b8F0.39 ETH From 0xE43f30…92A4C4D3 to 0xf0133B…6B9baED11178058.086431 USDC From 0xB7f413…3ba8dbfd to 0xc3dB6D…bc6c4358500350 USDT From 0x468efC…6518eCb4 to 0xFc1c3F…Fd760D280 USDC From 0x66d1dB…b15b2bC1 to 0xc76A18…b5fC7AdA1009990 USDT From 0xAD58AE…4A2Eb7aB to 0xa37A6D…B98fbd581.54850113 WBTC From 0x9D8Cad…F2df9d80 to 0xb3E351…b94418262481757.478918 USDC From 0x89c1Ef…8306C0DF to 0xd5eeb8…3F0c259620426 USDC From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0x9Ed47b…92E90861 to 0x8c6064…9808910317.269418222705877 ETH From 0x5b59B1…F08D6B95 to 0xd48109…45d426d32.3160960034036893 ETH From 0x6490dA…C03cEaAc to 0x143DBb…F3E3Af2D625000 USDT From 0xdF154d…A996C93D to 0x10204C…3b43AF3E1000 USDT From 0xeb58B1…9Da8a42e to 0x6A4E4D…513355453425008.096935 USDC From 0x66D69F…01F151B2 to 0x011ac5…28e54a4820936.76 USDT From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0x89c1Ef…8306C0DF to 0xd5eeb8…3F0c259620426 USDC From 0x331846…8bcf592E to 0x2F149b…744745586000 USDC From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x7f477e…D7811E53 to 0xc22871…904C2fcD2425 USDC From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0xF56a04…2408d9f5 to 0x6Ec6B2…FDFcbae03824900 USDC From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0x970AfE…90373564 to 0xF37Ef9…3AB304a70 USDT From 0x29032D…E2D9edFC to 0x1C853a…f0EF2b8A250438.044666 USDT From 0xF56a04…2408d9f5 to 0x6Ec6B2…FDFcbae03824900 USDC From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0x246122…55730739 to 0xA41BbE…8806a81E100000 USDC From 0xEE35d1…bcc0968e to 0xd31b2B…b541776C5943.53 USDT From 0x300592…d88Af878 to 0x3F80c8…1686b5b760000 USDT From 0x3bf759…D3107aB8 to 0xAa4525…536c016b0 USDC From 0x520663…fd5352ee to 0xc160a4…80a9ba4184500.01228 USDT From 0xB80dF3…C8d597F4 to 0xb497D2…1c41eB5e808000 USDT From 0x1068f4…f3A7ee8f to 0x7b29Ec…2F15EeAe73330.92418 USDT From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F3998900.474004 USDT From 0x31E90a…12180dE6 to 0x31e271…a2180DE6201 ERC20 From 0x9EF67A…B204Cb27 to 0xF7B2Ec…37403CFd10 ETH From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0xb20b66…1d430a56 to 0x6B3005…259C246a200000 USDC From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0x85Ff69…f61a13E3 to 0x85FD7c…4e1a13e3200 ERC20 From 0x6d9781…39c97bB2 to 0x2Bca9e…f94715E90 USDT From 0x6800a4…0Ad9A3c2 to 0x8B3bA8…A64B6AC12985000 USDT From 0xCa7E32…b9EeF92F to 0x0bF03D…96130e4012 ETH From 0x4cD57F…63c14FDe to 0xB6E9e4…C27f6b46870.605017 USDT From 0xd97bC3…7b2972e4 to 0xE4390D…26E78edd1150000 USDT From 0xccA301…e5B61DF9 to 0x299F5c…90bEd77a702876.94 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e1199742.001014 USDC From 0x3Ca213…b8cac8AC to 0x2D44f4…aa7Aa3B410821.196027 USDT From 0xEb1081…0dB4322d to 0x4E32bb…568303163000000 USDT From 0xffF49c…7c21D8Cd to 0xA3c742…8bf5e3900.07606832920413663 ETH From 0x3bf759…D3107aB8 to 0xE976E4…B5d2Fef51000 USDC From 0x32b5C6…Fb6995eB to 0x75b1D7…E077BB1a2500000 USDC From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288500063.853802 USDC From 0x040093…C669725b to 0xB7e244…f11966121900 USDC From 0xbdEA55…b32ce015 to 0xa11504…5eC8d1b15000 USDT From 0xDfdDE2…FDf2f568 to 0x429C41…711960A73.2732 ETH From 0x5680fc…1Bb749c2 to 0x72B89D…334EA0B95.012858454898356 ETH From 0x85Ff69…f61a13E3 to 0x85FD7c…4e1a13e3200 ERC20 From 0x41d20C…18657971 to 0x41dee1…466579710.1 ETH From 0x511A87…d4044886 to 0x9210c8…3559882A74000 USDC From 0x01A43b…d97F9EA3 to 0xD760e3…8D5Bdbad26745 USDT From 0x43E106…4D14919e to 0xE36B2D…fB4D1397517332.166594 USDC From 0x86F0c1…1b5F4973 to 0xB964B6…63Fdf7771.79 ETH From 0xb5A72c…383bCB09 to 0x751B52…70d4844c101.91894597622739 ETH From 0xF6E061…Fa214b7d to 0x82bB4b…5bf06EE61003004.385 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA59135380.08893 USDT From 0xd5dc46…E08D7A1E to 0xE18a63…D66C325B600000 USDC From 0x81b056…b1322943 to 0x51edBC…7578d8aE2242000 USDT From 0x814294…33C71cE2 to 0x1d224E…6468f4D7990 USDT From 0x2693b8…ac0c7B42 to 0x395C57…1D02Ffc817000 USDT From 0xCaa213…D3A27375 to 0x7b6B68…5182B8182 USDT From 0x07b844…208A1866 to 0xE5e0E1…43f45339690000 USDT From 0xb5155B…21d01797 to 0x31f0E3…B0EC5F2E12283 USDC From 0x86d664…1204647A to 0x37cEc8…8A8294B70.003 ETH From 0xd87c61…4C101482 to 0x9e6882…328Af21d46542.168 USDT From 0xeb58B1…9Da8a42e to 0x6A4E4D…513355453425008.096935 USDC From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0xD7480f…85e53fD6 to 0xD74232…8aE53FD61.3278 ETH From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141600000 USDT From 0x228b4e…cA533772 to 0x90955f…e37638b762108 USDT From 0xc3EAFC…1934Ba06 to 0x4ABDCb…a5AfA3DD250 ETH From 0xA3759a…1470c082 to 0xDF2427…48fB57ee1145.89 PYUSD From 0x8d611c…FC9C8DD7 to 0x9D4a61…75Fdef82500000 USDT From 0x770DD1…Bd5e689a to 0xEf1AC8…09AE2f2e383.18996500000003 ETH From 0x394406…F8110F97 to 0x4ED6d0…66EEc97f492296 USDT From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c2481757.48127 USDC From 0x088275…90CBfA6b to 0xC60187…2490ABcC100 USDT From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577504.083716 USDC From 0x664229…8521b692 to 0x25E4f1…c8Fe8aca999000 USDC From 0xF1a46a…c87109B8 to 0xB763C2…C679f26524.002328 USDC From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT From 0xFb2B20…f98E234e to 0x782c59…5cB024a6597.0213805351474 ETH From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT From 0xd3AD01…3004dC1C to 0x70CB5D…3f6B608d2524858.542699 USDC From 0x205bD7…1882cff7 to 0x89c473…25Ad5c0d7797.669471 USDC From 0x173FF8…4D21cE45 to 0xD4b1C1…1992694d1 USDC From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0xef7AD4…EAd4B72F to 0x5C1668…d8E8DA0a1207757.54 USDC From 0xe5e122…aaf45339 to 0xaBE396…462CB2Db690000 USDT From 0x819F3C…9cEb3359 to 0x03019A…092d1696589864.492871 USDC From 0xc34d76…380C077F to 0xD3F0ed…955B795F0.00683407231164812 ETH From 0xC651e5…ccbC94A0 to 0x0ff0eD…dB69FA9E0.6057560283942529 ETH From 0x03028E…265E5D24 to 0x03263c…E99fa11f2409.950479 USDC From 0x679c5C…27dee40f to 0x83eAC1…59177f50275.291671 USDT From 0xA3222B…487c6dC2 to 0x39Da96…c7B31D4E0 USDC From 0x30d59d…b934c08b to 0xeA9Df3…1b92fD01604072.07 USDC From 0x8497d4…e9F4D146 to 0x8124b6…2fDf939c5000 USDT From 0xDE8A4F…70615b37 to 0x3A571E…b54470526133.412378 USDT From 0x05F22D…01DfD652 to 0xb6818b…6697DA3c4.21247441636865 ETH From 0xC55711…FCDF426D to 0xb5929f…E7dCae4b0.444402772648912 ETH From 0x785727…15103ac5 to 0xc7F800…a845616e500000 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0xA665Bd…7cd0199e to 0x96BE16…10523ef835000 USDT From 0x4F2521…93582221 to 0xECb00e…2f4843db0 USDC From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x8B0430…3D193371 to 0xDc8Be9…91dE30C91199965.671581 USDT From 0xA3A2e5…7470BF88 to 0x2b3Dc9…47D3c8Fa15429.28 USDC From 0x95d6b8…aDF42f94 to 0x03B9Af…F54415f620000 USDC From 0x5aaBC1…b6c4DeAf to 0x07B687…538a1866690000 USDT From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0x3c89DC…6448d3E6 to 0x96ABA8…3eA4F8183067.763519 USDC From 0x519F25…148ED452 to 0x970ace…32373564500000 USDT From 0xc3b17b…a169e045 to 0xBb5629…CCC4a1e930.7 USDC From 0x171b1A…6596B0b8 to 0xf340E4…1A2D00a91150 USDT From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT From 0x770DD1…Bd5e689a to 0xEf1AC8…09AE2f2e383.18996500000003 ETH From 0x1F5B4f…803a64E8 to 0x94A87B…E95848000.27148642 ETH From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0xDFCcc3…846Da387 to 0x6B6a09…87F57826800000 USDC From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0xA78487…6a205DF8 to 0x17E177…0bca171C6.878101353370772 ETH From 0x08C2Aa…a14E4C34 to 0x31174B…2bc656852150000 USDC From 0x32F7F8…539b4552 to 0x2f705f…88F4bA7489312 USDT From 0x778203…6df1266E to 0x778533…55f1266E20000 USDC From 0x41F62e…8bDC520C to 0x36DC27…36B7644843673.7338 USDT From 0xb5ABc1…E48E27C4 to 0xB3cfd3…6d20803F10000 USDT From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x222fDf…A788d0Af to 0x36DC27…36B764483900000 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec869997.019899 USDT From 0x768A7b…BA1B4a9b to 0x6B5D3D…4eBb1B71660385.812365 USDC From 0x958954…46781de5 to 0x927354…080aE2505.776497571235117 ETH From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0x4B037A…8271B19F to 0x9FcA23…1c3d94445597.58 USDC From 0xb7249e…3FcEB51c to 0x1b022a…AEc97620700 USDC From 0xDC3095…6D3A8Fa3 to 0xa31dab…de637c4D600000 USDT From 0xE4d4D3…E5ea8237 to 0x9bB698…DD9543e81926 USDT From 0x14887f…565952E5 to 0x01ea90…28CBA2812532 USDT From 0xcf3316…d155D84A to 0x0922A9…c0591EB820137.4 USDT From 0xf08BE4…9B338981 to 0x9F9C82…3c8e38e93.5 ETH From 0x4b15d4…096cA3f8 to 0xd2b06b…2979364b1.12 ETH From 0x9F9A0D…a78e38E9 to 0x25f65E…55A8DB0d2.035 ETH From 0x6d9781…39c97bB2 to 0x2bc4A4…728735E99998985 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0xACd87C…D27A9512 to 0xe0327D…1b0f78E11000 USDT From 0x9241df…7E2a7d78 to 0xb336D9…51Dc9f901100 USDT From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0x785727…15103ac5 to 0xc7F5A9…70B8516E0 USDT From 0x8370DA…BcEC7525 to 0x0f108F…d3810fFb1800 USDT From 0xccA301…e5B61DF9 to 0x299F5c…90bEd77a702876.94 USDT From 0x235918…4f961789 to 0x76e6a8…f3116A4a50575.4395 USDT From 0xE5d46a…Fc4328bF to 0x1b01c3…1F0581263.105401824644841 ETH From 0x74a376…4C1a935d to 0xfE0cdc…eef1eF8e500000 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC800000 USDC From 0x45015e…8b26E869 to 0x450871…9826e869110000 USDT From 0xc9c0a0…846b9773 to 0x3902b5…20Faa1851213273.165184 USDC From 0x4D47Ff…146ffC2F to 0x450871…9826e86910 USDT From 0x460Dd1…1EF78729 to 0x49e81d…Aa1C12345071 USDT From 0x24A725…640595eA to 0x06a6F8…2862e5AB1000000 USDT From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.06687070404891828 eth 0.06687070404891828 ETH
0x7f79d6…5660b364	22767392	Mon, Jun 23, 2025 1:21 PM	0xaFc4fD…92E8C370	From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x8fc63f…F1Ff17bD to 0xe34efC…48081D980 USDT From 0x2cBdBF…4c6Aee53 to 0xcFB6Da…2b307a8e2.54728343136e-7 ERC20 From 0x060563…8dd7c48c to 0xA41BbE…8806a81E100000 USDC From 0xE8D1DE…30f29ADe to 0x34B6a7…a35406371.233983777163046 ETH From 0x0d6814…0C8601DA to 0xEc9020…A8a8226b576209.607375 USDC From 0x56dAF1…f429F878 to 0x403f3a…10Df0bb60 USDC From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0x460Dd1…1EF78729 to 0xCc6a5B…5365B15a1431715.16 USDT From 0x8C71a6…3348CdC8 to 0x1C7B69…169588bf124524 USDC From 0x549F0C…a53e36CF to 0x963f87…e0dc85f815.07 ETH From 0x2ccD75…6D2A45Fd to 0x20E711…0867EA5A1.0190764574941833 ETH From 0xd97bC3…7b2972e4 to 0xE43940…845e3edd0 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF27000 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x71DFAd…1CA2820C to 0x2bC029…7aD842Ae50 USDT From 0x85Ff69…f61a13E3 to 0x85FD7c…4e1a13e3200 ERC20 From 0x681641…4e06A3d6 to 0x7E25eA…a3E122132576 USDT From 0xfECA3f…253caFA8 to 0xb06c6D…967904E02000 USDT From 0xF6E061…Fa214b7d to 0x82bB4b…5bf06EE61003004.385 USDT From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00040829571930411 eth 0.00040829571930411 ETH
0xe497d1…3746cd2e	22767301	Mon, Jun 23, 2025 1:02 PM	0xaFc4fD…92E8C370	From 0xB80dF3…C8d597F4 to 0xb497D2…1c41eB5e808000 USDT From 0xe2D4a9…B2E19c5e to 0xfb0849…7C30829D49433.753985 USDC From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x060563…8dd7c48c to 0xA41BbE…8806a81E100000 USDC From 0x07B98D…5FF8f811 to 0xA94AC2…fC92053f0 USDC From 0xE423d5…3CA548dB to 0x1cC54c…70f78a3F1000 USDT From 0x29C63E…8aB61F15 to 0xF33003…f7b50304270000.012112 USDT From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0xD411e5…394CD2bB to 0x367756…F051C0f610000 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0xFcD778…55c51459 to 0xfA16ec…38d02a71300 USDT From 0x770DD1…Bd5e689a to 0xEf1AC8…09AE2f2e383.18996500000003 ETH From 0x122B1a…fA87301C to 0x2b70dd…ca0C7Ca7300 ETH From 0x08Cd8f…AE3cFE1A to 0xA9D465…e01175130.00985198 WBTC From 0xC8d390…f5B227a1 to 0x55E295…83deE1FA14.6527 USDT From 0xcAe145…6933540b to 0xAf83C5…98672Aa01.334353584178111 ETH From 0x2e3389…843eF593 to 0xFa7b0E…F7386A660 ERC20 From 0x188A99…a798670B to 0x40C484…C15B48E70.0002655633944 ETH From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA9000000 USDT From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0x9cC3EC…DEa9ACB3 to 0xdf6419…F43DCE351.303876865355237 ETH From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x6741c5…3CFFa1d3 to 0x637fa4…AE5b4F6D299700 USDC From 0x7b1f9F…A75beFd8 to 0x54d780…C9F0E586498078.780077 USDT From 0x7BF2ba…e36025f4 to 0x7F7A3b…A037848027650.746576 USDT From 0xdf6769…903dCE35 to 0x6A6792…15D703261.30184 ETH From 0x5EdeCe…C4a06E2C to 0xd2D3C7…7931858249880 USDT From 0x4f28D7…Cf990CF6 to 0x036e4a…16855ab32700 USDC From 0xc09cd9…C075565F to 0xe63532…43f616da0.007 ETH From 0x140c10…13b51E16 to 0xA7D064…Fd327523130000 USDT From 0xB7D5E5…4Bd00cCb to 0xb093e2…AF2409da1617 USDT From 0x91065e…27Bdf02F to 0xB8CcCc…F2ff19B31.99336294523495 ETH From 0xdf57E3…862238e7 to 0x092104…864C25B71000 USDT From 0xfc8aff…7918Ed59 to 0x2ea1AA…946e2e590 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00061507805483089 eth 0.00061507805483089 ETH
0xe7073f…f1248d52	22767278	Mon, Jun 23, 2025 12:58 PM	0xaFc4fD…92E8C370	From 0xd3AD01…3004dC1C to 0x70CB5D…3f6B608d2524858.542699 USDC From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0x246122…55730739 to 0xA41BbE…8806a81E100000 USDC From 0xFE8048…8936bb17 to 0xd289dC…6B45920C25000 USDC From 0xfd3E86…64B9B22F to 0x3cD52a…cAa6fF1853247.99 USDC From 0xeb58B1…9Da8a42e to 0x6A4E4D…513355453425008.096935 USDC From 0xAaD84a…C928412E to 0xe2E77C…14a686161000 USDT From 0xFb2B20…f98E234e to 0x782c59…5cB024a6597.0213805351474 ETH From 0x676e49…7FEe7D32 to 0x4C063a…8Fd6488c0 USDT From 0xd3557f…57C87Bb1 to 0xc4c4e0…9f5FA05A18700 USDC From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0xC2c29b…1162d6A3 to 0x47f94B…A3F1AC2225935 USDT From 0x4Efe48…4A28cFF8 to 0x5bF833…5e8a9c6a9000 USDT From 0xb2e417…93260395 to 0xDe0777…BF19654C11175 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0xDAa9aa…b1864EA0 to 0xF0B320…901700B7599523.8 USDT From 0xD51fCB…832A1FC3 to 0xa294A1…5C9c4ff5265576 USDT From 0x72aCb7…22e420df to 0x77Fa6b…9D35e22590 USDT From 0xc2801b…3ebEEe9b to 0xB8CcCc…F2ff19B31.747668032796595 ETH From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0xc9c0a0…846b9773 to 0x3902b5…20Faa1851213273.165184 USDC From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9439949.363849 USDC From 0x5ebd00…5Bf3516B to 0xA8Df0E…5B89161767550 USDT From 0x3EB15E…CAA973dF to 0x39e839…B0C12DF7995 USDT From 0x3a3596…2093d9Fe to 0x3eA061…BE0e20bd0 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000448073030132628 eth 0.000448073030132628 ETH
0x91edfc…33b74b99	22767194	Mon, Jun 23, 2025 12:40 PM	0xaFc4fD…92E8C370	From 0xfcf9E1…b94d9531 to 0x62A490…D38E3F8b2.363096162259718 ETH From 0x5bdfcE…9950A885 to 0x770A42…48298400150000 USDT From 0x33b26F…073bC1E7 to 0xc976b6…00Ebe6299287 USDT From 0xde0D59…55974a85 to 0x09fD28…2939c25B2 USDC From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x58c190…8eD4716e to 0xf02438…600F065B1080 USDT From 0x66a60c…701b6D92 to 0xB8CcCc…F2ff19B31.880979899564651 ETH From 0x5729C6…92D60E5C to 0x15Ea15…62f6d9Fa0.0884 ETH From 0xBF8391…ade397f0 to 0xB8CcCc…F2ff19B33.954431013781525 ETH From 0x5C1EEC…5ee8dA0A to 0xE57DEe…33a986BC25000 USDC From 0x9323CA…0dAf6132 to 0x7fdc61…87a770328190.210466 USDC From 0x4793e0…cdF3369c to 0x327195…62988284150000 USDT From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0x0110A1…FBD209E8 to 0xdFea05…c5d89724106 USDC From 0x9a2124…be44c8C9 to 0x696aD2…a6FE55F12000000 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D282000000 USDC From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e1199742.001014 USDC From 0x47Ee77…1A527eAd to 0xa7B947…3776c6B01250 USDT From 0xFb2B20…f98E234e to 0x782c59…5cB024a6597.0213805351474 ETH From 0xf4d1Ac…da7083A0 to 0xc7F5A9…70B8516E0 USDT From 0x922e83…824e8C37 to 0x6C42a1…5EB402bA0 USDC From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec869997.019899 USDT From 0x764e3f…f5BA3e15 to 0x1F48d4…a4974B8e33699.9 USDC From 0x3d7342…26a71733 to 0x4456D4…B3bebD974499.001257 USDC From 0x38AC8B…1D62203e to 0x8A336e…Db067a2654555.991999 USDT From 0x39149d…523C4660 to 0xeA77b6…6Dc7e85d23164.759098 USDT From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E593533701.421331 USDT From 0x060563…8dd7c48c to 0xA41BbE…8806a81E100000 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x277e2d…3041a08E to 0x9F3c85…1389dAe29.506335 ETH From 0xA02318…B4a0DedA to 0xa02c56…cea0deDa100000 USDC From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0x8E053f…2a0a5336 to 0x5a290A…32b0559D44578.207832 USDC From 0xAcf3D9…dE0C4d64 to 0x06358b…AC7F223540000 USDC From 0x00ad85…4fcb219E to 0x5952a9…403eD2e16611.12776 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000448076221058298 eth 0.000448076221058298 ETH
0x19fc42…5ac033b8	22767154	Mon, Jun 23, 2025 12:32 PM	0xaFc4fD…92E8C370	From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xE36953…3C9BE18C to 0xB68F8b…d289895B50 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809264.1101 USDT From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0x8bb5fE…005fF1D7 to 0x44a508…3Ea7ED170.4 ETH From 0x6ae1cB…Dca12893 to 0xA2eb7E…0e4f801C10000 USDT From 0x929c8d…25855D11 to 0x9297EA…be855D110.006046094034 ETH From 0x7439E5…44CfC004 to 0x032eB3…1365b23730120 USDT From 0xf1a41a…4207cbE1 to 0xA4BF57…Ebb615ae0 USDT From 0xc2EFD4…FB8a3EBB to 0x46147e…fa1F70653.248 ETH From 0x29aA87…7AeECC91 to 0x29A034…42eeCC91455.472059 USDT From 0x7204EE…6890E063 to 0xbd7fE1…6008EB56999704.941698 USDC From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA9000000 USDT From 0xC253B6…1ae50A39 to 0x602fF9…FA509b491700000 USDC From 0x0f20fD…93BeF539 to 0xaA025F…0Fb985B45001 USDC From 0x724817…A68FE55a to 0x5c2243…e869C6B526967 USDC From 0x78e90A…A2DD0E0C to 0x1bcbFa…71a9Ef578.289973944131035 ETH From 0x7Fe804…6e490dEb to 0x7E6259…09106D590.1 ETH From 0x24A725…640595eA to 0x06a6F8…2862e5AB1000000 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xac4786…4251e225 to 0x7c2e34…54FE8c48725000 USDT From 0x060563…8dd7c48c to 0xA41BbE…8806a81E100000 USDC From 0x655894…B4569A27 to 0x94A87B…E95848002.78327328 ETH From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00037225099856112 eth 0.00037225099856112 ETH
0xbde4fb…2fc45561	22767052	Mon, Jun 23, 2025 12:12 PM	0xaFc4fD…92E8C370	From 0xDc8dD6…e5c82cBd to 0x332F93…935Cde090.000889 ETH From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0xC253B6…1ae50A39 to 0x602fF9…FA509b491700000 USDC From 0x060563…8dd7c48c to 0xA41BbE…8806a81E100000 USDC From 0xA1f3CB…5125fC4b to 0x9CeB65…7733763F20000 USDC From 0xeE8700…06a56870 to 0x9D913a…dEe6cdDD2269517.980095 USDC From 0x595F0F…dABC14A3 to 0x595CdB…4cBC14A312.89 ETH From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0xEc4f9F…E022077f to 0xe167B1…cD3474cc20000 USDT From 0xCC286f…941a90F0 to 0x310834…4878427032000 USDC From 0xE233d5…76895B0d to 0xFa720C…A6421a660 ERC20 From 0x56dAF1…f429F878 to 0x403551…ED4b8bB6800000.005245 USDC From 0x25e34a…11Ac8aCa to 0x6645aB…Fe21B6920.1 USDC From 0x55751a…D3986A7A to 0x3dEbD0…A5Fe75D51755 USDT From 0xa5408D…8641b832 to 0x7D8af1…21BAFb0826514.076088 USDT From 0x8fc63f…F1Ff17bD to 0xe34efC…48081D980 USDT From 0xa0A276…068ED817 to 0x95992c…1a7c46000 ERC20 From 0x4f97a0…De06B042 to 0x98DCd8…68d6A9BC9887.185413 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000287854247927243 eth 0.000287854247927243 ETH
0x428d2d…b174dd24	22766959	Mon, Jun 23, 2025 11:53 AM	0xaFc4fD…92E8C370	From 0xAE9285…266954Cb to 0xD278C7…2B294Cd4643.54 USDC From 0x783b35…30677C7B to 0xFeeABD…E3Ea1e6790900.006767 USDT From 0x5F5086…B9A5937e to 0xAbE734…FBCb63e212.868062981576413 ETH From 0x9f7Aab…CDF82FF9 to 0x7bd4F8…646408f6400000 USDC From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288500063.853802 USDC From 0x9a80DD…F1f84df8 to 0x36DC27…36B764484000000 USDC From 0xccA301…e5B61DF9 to 0x299F5c…90bEd77a702876.94 USDT From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0x6E5C3a…13848Fed to 0xF93782…04a2833b1610050.018464 USDT From 0xA38348…cA12A076 to 0xBF0032…EB15E4710.99934281173404 ETH From 0xEb1081…0dB4322d to 0x4E32bb…568303163000000 USDT From 0x7a5877…BeADB2e2 to 0x7A5aD7…4fADB2E20.005 ETH From 0x025766…9A1E043C to 0x025ba9…d11e043c0.002913 USDC From 0x8a562E…fA11688F to 0x49eda5…0760F272116244.811606 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x005374…65AeAB1B to 0xb0e6d0…B05b40226000000 USDC From 0x19B4a9…BE36D79e to 0x406abC…B0EF590b1000 USDT From 0x59F85a…ed00EE70 to 0xE71870…54A35e0f50 USDT From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749988.69073 USDT From 0x53c9ED…e3dcEa8E to 0x787ac7…8702D4C11377 USDT From 0xC65B05…374C186B to 0xa294A1…5C9c4ff53900000 USDT From 0x0Ce5AB…99183C94 to 0x9A0c33…d01a253c0.01 ETH From 0x060563…8dd7c48c to 0xA41BbE…8806a81E100000 USDC From 0x5449B0…003BFA9D to 0x2ffbC1…01E692971000 USDT From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0x6e74d4…E1faD546 to 0x8ae984…944b66FF1152 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000264220624745808 eth 0.000264220624745808 ETH
0x557927…51c916c1	22766895	Mon, Jun 23, 2025 11:40 AM	0xaFc4fD…92E8C370	From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0x1F4cC1…fD6F2D51 to 0x88edc7…76cD89791.158 ETH From 0x143526…08E3aF2d to 0x69AeA1…F5dA2Ca10 USDT From 0x9CbB65…9b90f64D to 0xd22D67…0883400614000 USDC From 0x662c63…96cbc526 to 0x307c92…6fEc256891638.49 USDT From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c2481757.48127 USDC From 0xB75e91…0fFb0f81 to 0x9fBAcB…e650F0357.140607320576433 ETH From 0x8B0430…3D193371 to 0xDc8Be9…91dE30C91199965.671581 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e130500 USDC From 0xF00617…92E9542e to 0x22C53f…8b3D40D54994991.251765 USDT From 0xDc8dD6…e5c82cBd to 0x1a452E…BfF562EF0.000889 ETH From 0xD3c357…7cE6275E to 0x33ebA9…cEDAB78A6640 USDT From 0x0b2AFD…7a213754 to 0x92dCaA…0214007A0 USDC From 0x3b38a5…37A829Cf to 0x5e3f9C…5d0344f0600000 DAI From 0xC253B6…1ae50A39 to 0x602fF9…FA509b491700000 USDC From 0x434F3e…6F4A62B0 to 0xD51755…bc0775E0561632.884538 USDT From 0xD56CED…06afD84E to 0xf54F17…5e715CC148500 USDC From 0x48953f…83898A08 to 0x65F1bE…817E7D65235 ETH From 0xD20f8c…5EE8EFe5 to 0x9dd405…86dde9031.8353360062992075 ETH From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0xc98C41…cA4B1f09 to 0x145A17…F8f7F6e555 USDC From 0xb7afd2…1b5a9429 to 0x12b949…C6504E3A1 ETH From 0xBfb70C…3C3ABA40 to 0x5077A8…A3aFd5d3200 USDT From 0x936A4b…68929F0B to 0xa9Df06…E41D3E43500171.999477 USDC From 0xFd051b…4819D467 to 0xFD04Ec…0f19d467112728.947277 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x74ac95…189Bfc77 to 0x058d42…9602aD521800383 USDC From 0x2a4c3F…9E77Bac9 to 0xAA3835…389BA2B1950 USDT From 0x5ad90D…76E46F9d to 0x4f03a7…ebe6445f4992 USDT From 0x060563…8dd7c48c to 0xA41BbE…8806a81E100000 USDC From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.0003303031112519 eth 0.0003303031112519 ETH
0x87eba2…2b3a83d8	22766892	Mon, Jun 23, 2025 11:39 AM	0xaFc4fD…92E8C370	From 0x38c7b6…2345619e to 0x38CB91…0e45619e2844.9054772844197 ERC20 From 0xBc1fd5…b9E503e0 to 0xe60E94…Cb8367ed19190.044052 USDT From 0x38c7b6…2345619e to 0x38CB91…0e45619e3683.1282670117225 ERC20 From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x29C63E…8aB61F15 to 0xF33003…f7b50304270000.012112 USDT From 0x24A725…640595eA to 0x06a6F8…2862e5AB1000000 USDT From 0x13Ac57…9135f2EC to 0xdce2e0…dE899e1E120000 USDC From 0x72d7f7…b3Ad492E to 0x5FB0b9…E9FbA90A100000 USDT From 0x7e1E7C…61830d16 to 0x12773c…15E8e9e7500000.01107 USDT From 0x02f305…506bB1eD to 0xcc2edA…0D1A90F09.15 ETH From 0xfbD1b7…8Cf80922 to 0x91B66D…9ba1De8119097.874968 USDT From 0x1EAEc8…CaA0C0db to 0xcc5dC9…f4Fcf6101000 USDT From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f0.018007 USDC From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0x6f4B19…332a6cC1 to 0x8f1a5C…82cfacF01.7820370456317471 ETH From 0x7b1f9F…A75beFd8 to 0x54d780…C9F0E586498078.780077 USDT From 0xFb2B20…f98E234e to 0x782c59…5cB024a6597.0213805351474 ETH From 0xef55b6…D40a0230 to 0xCB35eC…Ea04A3022.2250901161497043 ETH From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0xefA279…F4D8C70f to 0xbb7A4F…Fe23D98a31200 DAI From 0xE233d5…76895B0d to 0xFa7b0E…F7386A660 ERC20 From 0xc29092…61Ec0a99 to 0x5e1334…79FFa2c58.165236821905312 ETH From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b485643.83 USDC From 0x9d8712…D11Be614 to 0x22634D…7788a913500000 USDC From 0x150FbA…Fee4434D to 0xAb4c7e…30719bD3499956.17706 USDC From 0xe1c8af…075ECC06 to 0x505e96…E7EF8945250000 USDT From 0x57B927…f766752B to 0xdaa88D…ce02236c2000 USDC From 0xA41bc4…D306A81e to 0xA41BbE…8806a81E100000 USDC From 0xDCE57c…1AD439B1 to 0x82bB4b…5bf06EE665892.36 USDC From 0x56dAF1…f429F878 to 0x403551…ED4b8bB6800000.005245 USDC From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0x7Bdb55…7EdCCd7b to 0xb7D024…E6dc414511339 USDC From 0xcA111C…809981C5 to 0xaEB05C…0a07b9Ae15000 USDT From 0x348776…540abc49 to 0x01F604…3ecDb04510 ETH From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000358299040559067 eth 0.000358299040559067 ETH
0x717f00…80b73057	22766887	Mon, Jun 23, 2025 11:38 AM	0xaFc4fD…92E8C370	From 0x00DfDD…4a3d4a15 to 0x34b60D…F741aa501.4410997650047819 ETH From 0xacCFeA…2412AA4a to 0x0B2972…99715364110000 ERC20 From 0x41402A…74C206Ac to 0xfC79fF…813362630.308 ETH From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT From 0x11C97F…B5F05ecD to 0x52c910…C5B463713 ETH From 0x066Aa9…6f89A143 to 0x37E83B…15FB17D66575 USDT From 0x922e83…824e8C37 to 0x6C41f2…4D5632Ba1000000 USDC From 0x7d1bE0…C604D0bc to 0xAD97Fa…38933B500.108778 ETH From 0x060563…8dd7c48c to 0xA41BbE…8806a81E100000 USDC From 0x02a05C…331F1805 to 0x4b7255…F8E63De66490 USDT From 0x45169C…Ef773702 to 0xEa0f17…2C8776Af13.255604410058341 ETH From 0x7fD4fe…2CF1adE0 to 0xd6d893…c01EC8790 USDT From 0xB08d80…5B40CA3c to 0x1B4Ce8…ea7F2bEC3561.34 USDT From 0x3C9fB1…6a8a3b14 to 0x5318Fd…FdFE09C4107118.75 USDC From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0xC5E31d…6c51aC24 to 0x239D98…7BD6E9510.06638062226931454 ETH From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1577504.05 USDC From 0x470947…18b31749 to 0x346605…04f8fe32138500 USDC From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000.015001 USDT From 0x7032d2…0D6CE7c2 to 0x790964…5851547f3000 USDT From 0x307038…172f1D5E to 0x0e3B77…4B1747aD604059.4941 USDT From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0x0B05af…F1982198 to 0xc9f1ee…1d22004f0 ERC20 From 0x347a89…3a090023 to 0x21fbA8…CA87af34100801.07 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000277623584401024 eth 0.000277623584401024 ETH
0x6b25e7…4ce2aecf	22766879	Mon, Jun 23, 2025 11:37 AM	0xaFc4fD…92E8C370	From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0x8e557F…eea04DE9 to 0xECB38c…5fb5ff7b136715 USDT From 0xF888E3…4c8FD596 to 0xC4372d…02d646C3500000 USDT From 0xa0f5F4…7aDa69f0 to 0xBD8e10…9d2d426c1.892312 ETH From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1099999 USDC From 0x145638…bB62CB64 to 0x035906…b0937C6D111942 USDC From 0xbF86B9…7f211562 to 0x0274f3…62a8c8CB200000 USDT From 0x011B95…11A8Cf54 to 0xfca3c7…d33Bd97D99.9647 USDT From 0xF3391b…02d3C3C4 to 0x55a881…CBa26b130 ERC20 From 0xEF518c…c021B2Ed to 0x423A41…3C5C859A4.014247341157484 ETH From 0xB2A695…90980572 to 0xB2f400…AD53482a2080 USDT From 0x89D98e…72E34014 to 0xE46B4a…e07705a6700000.0001000001 DAI From 0x238fE3…b703dF38 to 0x122571…66a0FBcB2300 USDC From 0x950Ae7…88e71064 to 0x0C062a…29bcABe18910 USDT From 0x246122…55730739 to 0xA41BbE…8806a81E100000 USDC From 0xc9647d…c3DF2540 to 0x0c908D…308FDde22000 USDC From 0x38c7b6…2345619e to 0x38CB91…0e45619e2449.1597687024564 ERC20 From 0x40729a…995b0a4D to 0xf66779…6a00ae40540923 USDT From 0x4FF190…949E6DF2 to 0x796d0a…46af950B4.02105788 ETH From 0xCC286f…941a90F0 to 0x310834…48784270110000 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3332820000 USDC From 0x2Ceae1…8b6aAF56 to 0x4F2d9d…7135383D0.8013391267184274 ETH From 0x39A23f…372DF4A3 to 0x9Cb708…09bF57b640000 USDT From 0xAFa3f4…3ccbBD08 to 0xCcB863…9Ff02B2e17.737278671132703 ETH From 0xA233bc…17689882 to 0x97f12e…b211646F49500 USDT From 0xFBfCb7…59B55bA0 to 0x463a4D…f6251AA94927.32 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x39149d…523C4660 to 0xee52cD…1A4e42DE3000 USDT From 0xDc8dD6…e5c82cBd to 0xe6F9BF…172cd0c40.000889 ETH From 0x49b701…e60269eC to 0xF04e18…CB3a98cE2493721 USDC From 0x7073a8…01fDf162 to 0xFD04Ec…0f19d467275364.00273 USDC From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000326693955872375 eth 0.000326693955872375 ETH
0xc00f6a…f9f83f6e	22766875	Mon, Jun 23, 2025 11:36 AM	0xaFc4fD…92E8C370	From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288500063.853802 USDC From 0x1c7037…219588Bf to 0xB12183…1B9c7165128590 USDT From 0x3b38a5…37A829Cf to 0x5e3f9C…5d0344f0600000 DAI From 0x511A87…d4044886 to 0x9210c8…3559882A74000 USDC From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0xDc8dD6…e5c82cBd to 0x9a6Fd5…A729D08b0.000889 ETH From 0x060563…8dd7c48c to 0xA41BbE…8806a81E100000 USDC From 0x3A867A…7180b1D1 to 0xCf9605…1384C6be0.001716 USDC From 0x719DDE…Ad0D4452 to 0xC4d98b…7b7efb611.05 ETH From 0xd12522…54570354 to 0xd0486d…A20B842A528834 USDT From 0x475f1d…621F2999 to 0x475242…1f1F29991.53 ETH From 0x968Be4…12C27631 to 0xC0606c…267dD600410000 USDT From 0xE34773…93c22d98 to 0x794F3A…861Fb599500000 USDT From 0xF0b50C…47324f40 to 0xF0B68d…30324F40249 ERC20 From 0xD20f8c…5EE8EFe5 to 0x9dd405…86dde9031.8353360062992075 ETH From 0xDD9b14…53985adC to 0xE4390D…26E78edd8500000 USDT From 0xE43f30…92A4C4D3 to 0xf0133B…6B9baED11178058.086431 USDC From 0x6836BC…B311A6b5 to 0x2f478c…CDEf565e10650 USDT From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x31ef7D…5695b10d to 0x223759…44b569993.3 ETH From 0xE43356…42E85825 to 0x36b875…DF1ce81c4.493365418128852 ETH From 0x919483…37d5894e to 0xC2E3F7…f630609A1.0108848120221081 ETH From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0x235bfE…99F90B72 to 0x4Caf26…Eb8d0B5a0 USDC From 0xF38778…81A1C225 to 0xa88B1E…48c3EB7320800.0934 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x267045…8a916da2 to 0x2ce761…8D8589101 ETH From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d32485233.58 USDC From 0xeEa8c1…CBdFb921 to 0xE23991…25945b0D0 ERC20 From 0x72F10A…9E1b0f84 to 0x50Defb…E1dC26321000000 USDT From 0x021028…bba8824C to 0x388536…7283054c903611.74 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00033527613923055 eth 0.00033527613923055 ETH
0x4f86c7…af12719a	22766797	Mon, Jun 23, 2025 11:20 AM	0xaFc4fD…92E8C370	From 0x360937…c8C33Ed6 to 0x17868A…BCb166e1206.454217 USDC From 0x246122…55730739 to 0xA41BbE…8806a81E100000 USDC From 0x9d4E94…cCeC9c3b to 0x4bc6d2…3519236f236642.535963 USDC From 0xfF8559…Fa6EA0D1 to 0x449997…24b61d0049988.08 USDT From 0xda77E8…a7A5Bf6d to 0x94c663…9Eb836E10.14660048 ETH From 0xcbE413…b439924a to 0x544ABd…25C8F1a225 USDT From 0xE71ab7…6cC71138 to 0x5F2C7F…915819e8500000 USDC From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x5811C4…38f3B35E to 0x785E83…eA103AC5500000 USDT From 0x2dd761…17037dbC to 0xA2B511…cBF1A8623791 USDT From 0x3e946F…801855B7 to 0xCFD65a…4170533b96000 USDT From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F3998900.474004 USDT From 0x62A967…05b42C47 to 0x8c1D3d…75E67f43100014.409738 USDC From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x22ce4f…1f3D40d5 to 0xE00d2a…f2B9Becf5000000 USDT From 0xC05dAb…184259ce to 0xd32EBE…d49C55B2965 USDT From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3332820000 USDC From 0xD1f559…dc2fcdF1 to 0xDF039C…4d4521A01182546 USDC From 0x68F97a…15a3509F to 0x00b956…bb1BC0Fa75321.61 USDC From 0x8d1775…B7dED9Fc to 0x962032…Faf1C64E0.9532680079813184 ETH From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322292263.61 USDT From 0x7b28cf…8e7200D8 to 0x17e0C1…8D55e4b61140.456182 USDC From 0x48354F…EbE69332 to 0x40b1FF…Fae66f2d3.3959796855652 ETH From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x9bc34d…A0608863 to 0xf701e5…24A3dbef85020.730039 USDC From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0xA6FD3E…891232DF to 0x60Db33…a16A6620100 USDT From 0x5616c1…7B187bc2 to 0x96E78C…2b18f958100 USDT From 0x10a595…18a12E5E to 0xe6530b…31fc81C1300 USDT From 0xCa030d…c16766ae to 0x4A0D68…da40c9ac200 ETH From 0xb7A038…79f3209b to 0x1450Aa…Cc24DE021.8644014254652002 ETH From 0x6BFE80…ea6b5Ed2 to 0xCd2063…B4Eb551d1998645.98039 USDT From 0x806b31…83a37761 to 0x7bd4F8…646408f6700000 USDT From 0xbe13c3…9BA2e1cc to 0xc5deE1…487Ac378201.95 USDT From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3332820000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000342030440649304 eth 0.000342030440649304 ETH
0xf09be2…5b08837c	22766788	Mon, Jun 23, 2025 11:19 AM	0xaFc4fD…92E8C370	From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x30D35d…A326bd50 to 0x67F60f…77f2B9A01000 USDT From 0x81290f…885F269a to 0x9F6E84…939778F6100 USDC From 0x924edF…f542a10a to 0x18738E…2D6423861000 USDC From 0x1AA522…e490918e to 0x8D47b1…Db99c281235714.498789 USDC From 0xb6ddB6…7a9a22b2 to 0xa948AF…313824E126000 USDT From 0x1d7428…5f226671 to 0x27160A…14fB36410.049264 WBTC From 0xd97bC3…7b2972e4 to 0xE4390D…26E78edd1150000 USDT From 0xA3873A…95d7562d to 0xfFC5D5…ef54b8a44000 ETH From 0x806254…6a26b76a to 0x26d2D5…8671292F136800 USDC From 0x0919FF…85d7A013 to 0x6236A8…7991EEDc56947 USDT From 0x20a71A…6B50Adb2 to 0x0fBbB2…4ABd2b7620.7 ETH From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0x0B05af…F1982198 to 0xc9F537…f771c04F0 ERC20 From 0x1dB58c…12459799 to 0xCDA289…3eBce78022941.269006 USDC From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288500063.853802 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0xDc8dD6…e5c82cBd to 0x2ea47b…6494BD440.000889 ETH From 0xdA564A…fFE1Dc2B to 0x680395…1fD9A3c2999500 USDT From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D850000 USDC From 0xb10f2a…a41131af to 0xdA692b…af42cd1d13755 USDC From 0xD1Edf7…2e871d0e to 0x936FB5…06929f0B500171.999477 USDC From 0xbdE5d1…69c4a97E to 0xA18f22…b2f14BBa515774.25 USDC From 0xeEa8c1…CBdFb921 to 0xE23991…25945b0D0 ERC20 From 0x570896…C49290D5 to 0xb35D9b…681C4F11100000 USDC From 0x246122…55730739 to 0xA41BbE…8806a81E100000 USDC From 0x2A426b…1e16f52C to 0x9C2e13…88716F73499812.267887 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000293434074845988 eth 0.000293434074845988 ETH
0x60847a…e1ff8fca	22766746	Mon, Jun 23, 2025 11:10 AM	0xaFc4fD…92E8C370	From 0xD38c93…26584Ea1 to 0xF6257d…3e7CCe862.268534561032224 ETH From 0x302A80…94c8569e to 0x43dC13…B4FaeC991100 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0x9936Fc…31998457 to 0xCDA37E…b6C6a3e4999.588969 USDC From 0xb4b6Ab…2B64FF01 to 0x0f7f20…3E1B166810000 USDT From 0x2602aF…Fa832322 to 0x4445b7…41BA9E5a79987.9262 USDC From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0xd776E3…d30858b4 to 0xD7728D…170858B40.645 ERC20 From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0xFeF277…6CD337ce to 0x109770…f17D8360100000 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0xFb2B20…f98E234e to 0x782c59…5cB024a6597.0213805351474 ETH From 0x794800…953BaEE2 to 0x794A33…2A3bAEe20.042 ETH From 0x971D72…3aE7FbDc to 0x801a37…e9DC03ff380856.89 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D282000000 USDC From 0x3400A3…32F23013 to 0xA41BbE…8806a81E57669.82 USDC From 0x089B09…B96CA62e to 0x10755d…E4bd54534991000 USDC From 0x030aeb…bC978c73 to 0x501728…63eD0A6313860 USDT From 0x9f7Aab…CDF82FF9 to 0x7bd4F8…646408f6400000 USDC From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x6BFE80…ea6b5Ed2 to 0xCd2063…B4Eb551d1998645.98039 USDT From 0x85Ff69…f61a13E3 to 0x85FD7c…4e1a13e3200 ERC20 From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809264.1101 USDT From 0x5CED1c…1C755f5e to 0xfCd922…8b47BF9550000.0188 USDT From 0x8f8A1d…81737A23 to 0xE37ad9…03FAbEb82410.2 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x7f477e…D7811E53 to 0xEB6777…C44a4398315 USDC From 0xB7027a…17A52973 to 0x31fC46…74C9E3F01.2425705279390038 ETH From 0x2492cF…DBdEFD7C to 0x7A2a5d…699De10E399600 USDT From 0x522a51…FFdEfEf0 to 0x522068…C9DEFef00.00000715639 ERC20 From 0xDF3799…1b6e29C0 to 0x186a72…9852c5dC80022.6 USDC From 0x2AeB6e…B59baB48 to 0x8711E5…4283aE3144076.54 USDC From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000272864824725312 eth 0.000272864824725312 ETH
0x3e9765…61e16c9f	22766696	Mon, Jun 23, 2025 11:00 AM	0xaFc4fD…92E8C370	From 0x5EaFF7…5291eB88 to 0x5BC291…Ec69533f322.424163 USDC From 0x22378d…D23FCd23 to 0xD322C7…D69A219A0 USDC From 0x08C2Aa…a14E4C34 to 0x31174B…2bc656852150000 USDC From 0x48eEF3…aBbd9996 to 0x8C2995…41c2af5322941 USDT From 0x77B635…b5E3ebA9 to 0x7Ef4f0…d3DD696f22525.31 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0xA41bc4…D306A81e to 0xA41BbE…8806a81E100000 USDC From 0xf4d1Ac…da7083A0 to 0xc7F800…a845616e997563 USDT From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49994.869053 USDT From 0x8C8c3B…A7A353c6 to 0xFf731E…e27ada6E100014.568199 USDC From 0x37AE9F…a5858603 to 0xA1AE29…bA5ea037500 USDT From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0x2d4b38…37242685 to 0x6ab0B4…a37d9816157.303299 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x037032…A5875E40 to 0xaBE396…462CB2Db600026 USDT From 0x481760…1295FbBD to 0xcDF541…B7432A8A0 USDC From 0x8a562E…fA11688F to 0x49eda5…0760F272116244.811606 USDT From 0x6f3bDD…74EbFaCf to 0xDb1E81…F8739e4a0.00014777 WBTC From 0x71dA52…36E25280 to 0x410EA7…1C06887B5475 USDC From 0xD235f3…e24fA60b to 0xF3dA14…F96113f60 USDT From 0x32E105…8aC684c5 to 0xd1AA1d…72581D300 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0xbA7141…05F18f70 to 0x78ce99…8203677430500 USDT From 0xDA87D8…1f464F2A to 0xCF86ae…A91FC5dB0.06813391 ETH From 0xdA564A…fFE1Dc2B to 0x680395…1fD9A3c2999500 USDT From 0x859e3e…88b4615b to 0x68D9b2…E949D0E40.5307521523850626 ETH From 0x0b2AFD…7a213754 to 0x92DFb9…Ea11707A2000000 USDC From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD532280984.058451 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00021992892017825 eth 0.00021992892017825 ETH
0x52dd01…c77390a6	22766686	Mon, Jun 23, 2025 10:58 AM	0xaFc4fD…92E8C370	From 0x11D854…41D88797 to 0x11D6e9…6fd887979.057101513573857 ETH From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0x68270e…19a39fC4 to 0xe7113C…7Cc7113868543.301574 USDC From 0x664B5C…37CA8C6C to 0xE94EBd…162B17FC0.9034117222071529 ETH From 0x6ea8A3…FF821Eb6 to 0x59A94E…96b88Caa1147.42 USDT From 0x5643Ef…4C7f692F to 0x40Bdac…7dB26A0D2025.6898 USDC From 0x246122…55730739 to 0xA41BbE…8806a81E100000 USDC From 0xbA7141…05F18f70 to 0x1B0973…EC397629200 USDT From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0xAffA4a…093216Ea to 0x462C3b…016954231 ETH From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0xd97bC3…7b2972e4 to 0xE4390D…26E78edd1150000 USDT From 0xb334AE…A963C5C1 to 0x96590a…475381C3264435.242932 USDC From 0x5b2477…f3E83bdE to 0x40B413…afFA7a4C1300000 USDC From 0xCBc150…7544b8bD to 0xF44e33…18762ea06.334 ETH From 0x048774…C0c0134b to 0x89038a…CcFfd80640000 USDC From 0xC253B6…1ae50A39 to 0x602fF9…FA509b491700000 USDC From 0x471920…1F687311 to 0xdDB0D9…f1852b74206985.3 USDT From 0x806b31…83a37761 to 0x7bd4F8…646408f6700000 USDT From 0xaE02DC…d6fe1FeA to 0xD0D356…BbDF735a1 ETH From 0x69261B…Dd6f4026 to 0x21dDF2…76A036A23000 USDC From 0x39F343…998f2756 to 0x9fe184…829B50D31200 USDC From 0xfC2d28…1679c10E to 0x3F8e93…05E893E9938.161849 USDC From 0x0d927A…D716eCb0 to 0x5bc02F…D2240F7F0 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0xB4Ef15…9653F2ed to 0xbe2586…849EB2D30.502 ETH From 0x22ce4f…1f3D40d5 to 0xE00d2a…f2B9Becf5000000 USDT From 0xfDE841…dAd58061 to 0x5BE056…F90715bD149000 USDT From 0x6eB79d…6217fAc3 to 0x8a28Ca…F7501E2F2882.13 USDT From 0x6fa35D…32985B4d to 0x13d6F9…696b0e3a1.1885310001 ETH From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649994.682199 USDT From 0x806b31…83a37761 to 0x7bd4F8…646408f6700000 USDT From 0xfbe1b7…10D98B60 to 0xEdbA12…B9450eeB0 ERC20 From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22678416 DAI	0xC22067…C20C525B	0 eth 0 ETH	0.000300341660090719 eth 0.000300341660090719 ETH
0x71aea1…c85475ee	22766676	Mon, Jun 23, 2025 10:56 AM	0xaFc4fD…92E8C370	From 0x173FF8…4D21cE45 to 0xD4b1C1…1992694d1 USDC From 0xF5C076…61A11B97 to 0x3b16F7…7A92261a3594 USDT From 0xD348f4…4d2235e6 to 0xd58213…429990cB50113.666038 USDT From 0x7Bdb55…7EdCCd7b to 0x78453e…9DA69b701932 USDT From 0x6395c9…100f52D5 to 0xF93782…04a2833b1610050.01 USDT From 0x49b701…e60269eC to 0xf0452c…9aEE08CE0 USDC From 0x7B2D77…3Aab24c0 to 0xE15Ef0…894DCa0B55 USDT From 0xad9a35…131F0dc2 to 0x0c7591…097749A01300 USDT From 0x02b84C…0D68216A to 0x52D776…3DcC809E7000 USDT From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT From 0xe78528…08607179 to 0xC1283D…5B27100E12720.537532 USDT From 0xBB2D3F…480f02EE to 0xc7E767…7F14137B973992598.3506266 PEPE From 0x23fA59…1348cCA0 to 0x318d16…b07236d07150.07555 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf9341453300 USDT From 0xC3ac0b…C578122B to 0xbB19EC…a1ae7Ec540311.377085 USDC From 0xDc8dD6…e5c82cBd to 0xA5C8a0…F66469fD0.000889 ETH From 0xF5C076…61A11B97 to 0x20321D…Ac5fd252300 USDT From 0x5e5B65…81d83240 to 0xCe1538…20b0821229692 USDT From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0xAE9285…266954Cb to 0x5D408f…C93C74f8505.1 USDC From 0x3400A3…32F23013 to 0xA41BbE…8806a81E57669.82 USDC From 0x687fed…3D727f5c to 0xbFBF4a…3b1b3E5d1000100.015001 USDC From 0x570896…C49290D5 to 0xb35D9b…681C4F11100000 USDC From 0xD235f3…e24fA60b to 0xF3Db90…33Bed3F61247088 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x949e5A…9B9cf2E8 to 0x60d1f2…9AB73EFE95973 USDT From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x5817d2…5AA830A1 to 0xF27862…648AF80d545.02 USDC From 0xEcBa01…03FE03dB to 0x7Eb260…2dDf7187150000 USDC From 0xDc8dD6…e5c82cBd to 0x0addB0…5552e1E40.000889 ETH From 0x3C9fB1…6a8a3b14 to 0x5318Fd…FdFE09C4107118.75 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00026993963778236 eth 0.00026993963778236 ETH
0xf6eec6…67bed962	22766605	Mon, Jun 23, 2025 10:42 AM	0xaFc4fD…92E8C370	From 0x1BA2D9…5faae4a5 to 0x1452A1…0062CB6456970 USDC From 0xA688E4…42fda777 to 0xd242c5…f9273007200001 USDT From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0x00142A…8Ca3dd51 to 0x1D60DF…964b0E3f61407.26 USDT From 0xA744D8…73435058 to 0xE7b014…143aFd080.06874507092488279 ETH From 0x8d611c…FC9C8DD7 to 0x9D4a61…75Fdef82500000 USDT From 0x4AF29d…84b817Ea to 0xb094d7…467b73970.01 ETH From 0x8D25d8…2A926872 to 0xaf8bC9…263210182680 USDT From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288500063.853802 USDC From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0xd3AD01…3004dC1C to 0x70CB5D…3f6B608d2524858.542699 USDC From 0xdEF01C…D052317b to 0x567782…1EAB2C245300 USDT From 0x9479Be…930Ab093 to 0x4f9E4a…f33167D63500 USDT From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT From 0xa7B591…1a4253Ad to 0x6ed72a…45c8A12c6800 USDT From 0x770DD1…Bd5e689a to 0xEf1AC8…09AE2f2e383.18996500000003 ETH From 0x10930E…cB7D8360 to 0x72684a…e5C88Ba728884.02 USDT From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x4f2fe2…d1c7c4d5 to 0x1fA4b0…37bb153927000 USDT From 0xF3BE30…9677AE26 to 0xDdad4A…caba04B51099998.8 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x246122…55730739 to 0xA41BbE…8806a81E100000 USDC From 0x7b4d7f…8FDdb615 to 0xB1735F…b14462bC0.5 ERC20 From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141600000 USDT From 0x074B22…2A7a2bcd to 0xa86495…69cd1b15249298.858336 USDC From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD532280984.058451 USDT From 0x2bC97A…6128d415 to 0x6A00C9…39DAA3404000 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf9341453300 USDT From 0x1e30Ca…7EBdDe14 to 0x1E3198…45BdDe14528262.967198 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00020436912308053 eth 0.00020436912308053 ETH

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