Address 0xA9d1e15d94eD894aEf73f0b8700bEae4F3ad3e43

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9036bd…5d1f81a8	22797189	Fri, Jun 27, 2025 5:12 PM	0xd4d1B8…a38892fF	From 0xC5ec6d…Df6B86d7 to 0xc5Eb58…e66B86D71.479823842225939 ETH From 0x7C12f2…81a71510 to 0x8E313D…3c7ab2551.2772793897266825 ETH From 0xeEe371…33Df513D to 0x0Da95c…4Ca6a8f19247.045155 USDT From 0xfc728C…a0298b6c to 0xE2637c…430a30642719.92956 USDC From 0x7c78F6…e7f1F7e6 to 0x0ea97B…aFf34A5411.77446984 WBTC From 0x35F5dD…485bFbE4 to 0xFA35C0…1e63514C40498.980302 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4319997 USDT From 0xb4d47f…12749678 to 0x9325Fa…0595100f3.734912704714545 ETH From 0xCce24e…D19c6491 to 0x74B923…202310a9467280.01 USDC From 0xF7F8ca…F4DbD756 to 0x5D270C…274CAE354000 USDT From 0x378458…52959a0e to 0x4D932C…2EBC9c0d50023.478622 USDC From 0xCEE4f5…1d4aC68A to 0x828aEd…de9001Ff75.64 ETH From 0xA0135f…F103C819 to 0x69D2FE…99dCBc0961500 USDT From 0x0Fee5B…148D353a to 0xd44cD2…991E7cFc8546.4 USDC From 0x086252…784535A4 to 0x5806bE…9c046CE2100000 USDC From 0x1274f0…d9514405 to 0x60Ac0F…573ecd021057563.58 USDC From 0xD09701…E4E0F37B to 0xe58543…F9f46a7A155393.206542 USDT From 0xFb4eAd…3189Bebe to 0xa8aFE6…4aDf242660150.272986 USDC From 0x70657b…35F45015 to 0x5D528f…840d2e8d982917.062 USDC From 0xF15e39…6ab53E0C to 0xd0c1fD…704175a2183000 USDT From 0xDE043B…84361A55 to 0xeE1d86…9AAe8b414998 USDC From 0xD8f47e…0b8E8fd1 to 0xd8F56B…fA8e8Fd12.05 ERC20 From 0xCeac8b…1227692a to 0xB2C638…4B2E393631996.26 USDC From 0x1e4708…E7A31d3c to 0x1E4aBA…C5a31d3C50000 USDT From 0x948aaC…4C729f57 to 0x544CA5…89e70Cc68.84345078204725 ETH From 0xfB2bCB…1Dd4B775 to 0xF7F679…74dbD75610296.676548 USDT From 0xc6c788…efc50217 to 0x781a66…aBCC43aE1.908566180975683 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000291028868670828 eth 0.000291028868670828 ETH
0x2a178c…8a0bcbb0	22797186	Fri, Jun 27, 2025 5:12 PM	0xc46908…A9c38F0d	From 0x4D9Cac…A0Bc9c0D to 0x86bA33…02bab7eC500000 USDC From 0x378458…52959a0e to 0x4D9cD9…74Ae9c0d50023.478622 USDC From 0xfB2bCB…1Dd4B775 to 0xf7F855…212dD75610296.676548 USDT From 0x54064C…0987D71d to 0xA9d1e1…F3ad3e4319997 USDT From 0xF7F8ca…F4DbD756 to 0x5D2888…D3D9ae354000 USDT From 0x7c78F6…e7f1F7e6 to 0x0EA288…01B34A540 WBTC From 0x65C4B6…eABEceA9 to 0xe8E98D…332A66620 USDC From 0x11d863…AaC6805E to 0x0DB449…BdD1117D0 USDC From 0xBC8A0f…e65A5Ce0 to 0x1dFCE2…AC0CE1D40 USDC From 0x086252…784535A4 to 0x580444…72B46cE20 USDC From 0x35F5dD…485bFbE4 to 0xfa3B48…dD83514C0 USDC From 0xFb4eAd…3189Bebe to 0xA8a098…1aA024260 USDC From 0x70657b…35F45015 to 0x5D5F0a…8E242E8D0 USDC From 0xDE043B…84361A55 to 0xEE18A7…Efbb8B410 USDC From 0xCeac8b…1227692a to 0xB2C92E…7A2239360 USDC From 0xfc728C…a0298b6c to 0xe2601B…635930640 USDC From 0x1274f0…d9514405 to 0x60AC49…EDd7cd021057563.58 USDC From 0xCce24e…D19c6491 to 0x74Bf7C…1b1610a9467280.01 USDC From 0x011D19…F17F4e27 to 0x2353B8…D803c1f70 USDT From 0xF15e39…6ab53E0C to 0xd0C9F2…4c1775A20 USDT From 0xeEe371…33Df513D to 0x0DA148…775da8f10 USDT From 0xD09701…E4E0F37B to 0xe58156…36816A7A0 USDT From 0xA0135f…F103C819 to 0x69d18F…1583BC090 USDT From 0x25fAa0…D397f13a to 0xA75746…511774500 USDT From 0x82aF0b…96D29419 to 0x4224d0…be14E25f0 USDT From 0xD170f2…Ba72cb31 to 0xa68870…6696A7770 USDT From 0xc8a635…808E232c to 0x1B2B6E…3bAd20cD0 USDT From 0x3CCf16…B6aB93BC to 0xE10fc7…DB2C44300 USDT From 0xBFE708…4Be716DA to 0x6A023B…C1E16d5E0 USDT From 0x668A30…74cA4BD9 to 0x6eEEBB…9Befb7ee0 USDT From 0x0Ff13b…97F51D88 to 0x8c646D…3f3cA8c30 USDT From 0xf54Dbe…9b6cdb10 to 0xaA7d60…791Cc5e60 USDT From 0x390b1E…4DC8290C to 0x628a05…40f9F8b025000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000431811267255942 eth 0.000431811267255942 ETH
0x3bf5f5…ba69f3f8	22797179	Fri, Jun 27, 2025 5:10 PM	0xd4d1B8…a38892fF	From 0x6D985d…A194930A to 0xdCB89b…792BA97037839 USDC From 0x2FedC4…16a36304 to 0xb649E9…46DD743854785.178063 USDC From 0x939a01…F962374e to 0x4ca7b8…6615D97220000 USDC From 0xAb8E5F…b5dB9088 to 0x975F4A…1BfFCc6c58145.51 USDT From 0x4Af932…8A7C1977 to 0x91768a…b9a3F7A561088.23817 USDT From 0xAB851F…Ab8b9a41 to 0x45E813…944A2D22584430.661398 USDT From 0x208392…6EA9500E to 0x6E2b26…B82d347d5.5 ETH From 0xA63E80…b5BC9456 to 0xd445D5…3E3B61031.4135119580596074 ETH From 0x41377C…97EF70d5 to 0x72a9C6…760065310.14056471 ETH From 0x47F2A1…07f1ac22 to 0xd58b5A…56D7F2c7300 USDT From 0x7CA645…035Ab692 to 0x838eD3…bA86f23D250068.8 USDC From 0xEE3F62…5905F8eB to 0xa013aF…bD03c81929184.6093 USDC From 0x356BC8…48FE30A6 to 0x1C23Ed…aA58220C73115.451363 USDC From 0xaF3321…f6cb9b7b to 0xf5602f…Bf256a3c24623.011568 USDC From 0xc69616…372cadd4 to 0xD12D68…7B550A11176923 USDC From 0xeB0c5c…43B13B4A to 0xDC3C74…35C89dCD5000 USDT From 0x92B843…E14dfe78 to 0x5c2b22…6D7CA68C5000 USDT From 0x70657b…35F45015 to 0x5D528f…840d2e8d982917.062 USDC From 0xDE043B…84361A55 to 0xeE1d86…9AAe8b414998 USDC From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D1229292.67776 USDT From 0xCE0468…6D01da70 to 0x4Bd28d…beAc851041645 USDT From 0x0Ab6d4…92D6e707 to 0x4f614E…4E3E99810.063 ETH From 0xC8CCa8…5427587B to 0x394DE8…6A59D80B10.130090788826033 ETH From 0xe92B6E…0F4d5FaF to 0xd69bd0…aA31ba6810000 USDC From 0x6973B8…964D09da to 0x624eD3…4F1eaaB220000 USDT From 0xe64C93…7CAC10A4 to 0xF644Da…92D71Ae71 ETH From 0xdDD826…4460bcaa to 0xc8Ca05…D727587b20.99995296 ETH From 0xC4B28c…56c451cf to 0xa3b98c…e059aD3e3349.36 USDT From 0x75081C…800Bd8a9 to 0x7505de…510bd8A9253351 USDT From 0x112443…cE1Bd148 to 0x0c956A…2014E455255566 USDC From 0x0fF735…99378993 to 0xb8dDcd…292E1276100100 USDC From 0xCeac8b…1227692a to 0xB2C638…4B2E393631996.26 USDC From 0xC5ec6d…Df6B86d7 to 0xc5Eb58…e66B86D71.479823842225939 ETH From 0xD69ad2…8f31Ba68 to 0xA53E95…Bb88682235000 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e431.4255628382063206 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000375267044110852 eth 0.000375267044110852 ETH
0xefed0a…635b5832	22797175	Fri, Jun 27, 2025 5:10 PM	0x4AAE2F…F8466c82	From 0xe64C93…7CAC10A4 to 0xF64Ac1…2A5b1AE71 ETH From 0x208392…6EA9500E to 0x6e269F…5495347d0.03 ETH From 0x8A4B47…03bea978 to 0x67535B…2EF9E78C0.365 ETH From 0xf64a92…76D71ae7 to 0xC5ec6d…Df6B86d71.479823842225939 ETH From 0x0Ab6d4…92D6e707 to 0x4f633b…Ad8499810.063 ETH From 0xdDD826…4460bcaa to 0xc8CCBd…9FfE587B20.99995296 ETH From 0xA63E80…b5BC9456 to 0xd4430d…fAC161031.4135119580596074 ETH From 0x8c1731…F6624E5e to 0xE1bDD8…291299C00.00101512613351144 ETH From 0xC8CCa8…5427587B to 0x3946a5…1F94D80B5.007773797196355 ETH From 0xD44360…C53b6103 to 0xA9d1e1…F3ad3e431.4255628382063206 ETH	0xaFB196…09921891	0 eth 0 ETH	0.000167997275973003 eth 0.000167997275973003 ETH
0x32d63f…65c097f9	22797165	Fri, Jun 27, 2025 5:08 PM	0xd4d1B8…a38892fF	From 0x2FedC4…16a36304 to 0xb649E9…46DD743854785.178063 USDC From 0xceA1A3…f95c416a to 0xc03A29…a74639920.10272551331939005 ETH From 0xb0991D…A870b027 to 0xD15F06…8b352f3b10000 USDC From 0xc8a635…808E232c to 0x1b28e6…B87420cd125440 USDT From 0xecD801…28CCb23c to 0xa9Df06…E41D3E431009 LINK From 0x96BD46…5C503Dc9 to 0x71984e…c052e8832 ETH From 0xb5564F…5a3Aa2bF to 0x82656f…e9b6702F2.043573670620649 ETH From 0x418bDA…BEf9CA51 to 0xC230d2…306D12d06000 USDT From 0x668A30…74cA4BD9 to 0x6Ee491…4c47B7Ee68023.992725 USDT From 0xa9f9f7…2d94E9d7 to 0x44B540…df8d452f1.05 ETH From 0xcb0c71…701C4698 to 0xcb0Eee…eb1c4698100000 USDT From 0x246177…0b19AFdE to 0x164480…90d270Df25 USDT From 0xB3B508…6F43Fd08 to 0x97c6dC…dEb2d10C2.874367055467341 ETH From 0x887305…d686086f to 0x0e8323…fDBb7AF61.2040987871095 ETH From 0xE9f1a7…4C12ac77 to 0x12708E…f85144051057563.58 USDC From 0x2FedC4…16a36304 to 0xb649E9…46DD743854785.178063 USDC From 0x99B0B0…7e7700ec to 0xAF4a7a…6d7d2eca4.198911718907997 ETH From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e439396.27884 USDC From 0x6D985d…A194930A to 0xdCB89b…792BA97037839 USDC From 0x2da644…36fd01ba to 0xfABF55…9647e3520 USDC From 0xEE3F62…5905F8eB to 0xa013aF…bD03c81929184.6093 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.00025714487239624 eth 0.00025714487239624 ETH
0x893cae…3f935f67	22797162	Fri, Jun 27, 2025 5:07 PM	0xd4d1B8…a38892fF	From 0x223e9a…bA22deae to 0x424bA0…4C8e01E10 USDT From 0xF9315e…0bD01382 to 0xF1Dd8a…3baB2633523644.047 USDT From 0x642F20…BFDD0247 to 0xF16246…9119759e0 USDC From 0xDe122E…100faf21 to 0x36d58f…d43D64480 USDT From 0x33B97b…8c173CC0 to 0x233f72…511550105200.416033 USDC From 0xD14e06…C8929166 to 0x66C8E1…127451E72400000 USDT From 0x957Ed2…f912d042 to 0x61CFEA…5E8f5789162200 USDT From 0x3BBBa4…B5418718 to 0x410034…87bb1e5b680.7 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4326573 USDC From 0xD83fDC…bF4fa2aC to 0xE00655…9f9350430 USDC From 0x930A48…5FB75481 to 0x610Fba…5085714F339980 USDT From 0x2030b5…b8f51872 to 0x32c901…bcd27d7C0.08051 ETH From 0xA202cc…699acD6C to 0x424bA0…4C8e01E10 USDT From 0x408FfC…6E83f804 to 0x9977Dd…7De4Dd250 USDT From 0x2030b5…b8f51872 to 0xE29aD1…1962cD7d0.01812 ETH From 0xd6467A…22e0056e to 0xEE8E0a…c5D8f7C50.05312 ETH From 0xff0a10…AcBddAb6 to 0xFCf5Ba…950Ad92669900 USDT From 0x31E526…56b59934 to 0x0af253…8dA5122E52271 USDC From 0x269170…997421a6 to 0x69556F…C688CD6398000 USDT From 0xF0fc1c…2bFa2538 to 0x6933dD…C94B4EFF6378.7565 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000236468805113672 eth 0.000236468805113672 ETH
0x0045ee…9a5c6ed8	22797161	Fri, Jun 27, 2025 5:07 PM	0xc46908…A9c38F0d	From 0x652327…96B8e8E7 to 0xcb0c71…701C4698100000 USDT From 0x668A30…74cA4BD9 to 0x6eEEBB…9Befb7ee68023.992725 USDT From 0x4711eb…f350D399 to 0x1059d1…9200aF626.53445 UNI From 0x19d32A…4e78A933 to 0x8e6E1e…Dd64C8A78800 USDC From 0xb0991D…A870b027 to 0xD154DD…92a82F3b10000 USDC From 0x35cfac…D77625F5 to 0x0b6e60…3cFDa9Ed66300 USDT From 0xc8a635…808E232c to 0x1B2B6E…3bAd20cD125440 USDT From 0x5013b8…987403f8 to 0x7a2521…CF98488D0.000508533751662492 WETH From 0xb64b1d…34dd7438 to 0xA9d1e1…F3ad3e439396.27884 USDC From 0x2FedC4…16a36304 to 0xb64Bfd…C1c9743854785.178063 USDC From 0xecD801…28CCb23c to 0xA9d1e1…F3ad3e431009 LINK	0x19d342…DBAA866f	0 eth 0 ETH	0.000180166767942674 eth 0.000180166767942674 ETH
0x2c5cd9…117c28f6	22797159	Fri, Jun 27, 2025 5:06 PM	0xc46908…A9c38F0d	From 0x0AF51b…61A5122E to 0xA9d1e1…F3ad3e4326573 USDC From 0x31E526…56b59934 to 0x0aF506…15d5122E52271 USDC From 0xff0a10…AcBddAb6 to 0xfCF7d2…98d8d92669900 USDT From 0x418bDA…BEf9CA51 to 0xc23688…924112D06000 USDT From 0x841ed6…dff13a34 to 0x7CE6Bd…6bE024420 LINK From 0xDe122E…100faf21 to 0x36da18…D73d64480 USDT From 0x957Ed2…f912d042 to 0x61Cc6e…0a1757890 USDT From 0x930A48…5FB75481 to 0x6107EE…B4B9714f0 USDT From 0x223e9a…bA22deae to 0x424033…0C8E01E10 USDT From 0xF9315e…0bD01382 to 0xf1DD2c…Ae4A26330 USDT From 0x408FfC…6E83f804 to 0x997ae0…5fE4Dd250 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0xA202cc…699acD6C to 0x424033…0C8E01E10 USDT From 0xCE731c…6241B9Dd to 0x195ec6…f4682a100 USDT From 0x269170…997421a6 to 0x695902…953cCD630 USDT From 0x5a6559…9f8167B0 to 0xB2eB64…8e2899ef0 USDT From 0xD14e06…C8929166 to 0x66caDD…c87051e70 USDT From 0xBc4Ad1…4F45d6D2 to 0x33A36E…4A99F20b0 USDT From 0x2A36DA…5d3CACB3 to 0xa5b367…227a6f530 USDT From 0x997AB3…08cCDd25 to 0xE54642…FC3ecf2B0 USDT From 0xebA723…D3792615 to 0x17835e…854410780 USDT From 0xeA6E87…70d3EA95 to 0x2123b2…23383F080 USDT From 0x87A59E…28281472 to 0xB72C99…4348082a0 USDT From 0xBaf5e6…0f5947a1 to 0x9b749d…DCb6Ba570 USDT From 0x930A48…5FB75481 to 0xeAe72D…B3A3E3EF0 USDT From 0xCF4a25…7454B442 to 0xF27304…07f83F310 USDT From 0x95cb56…F46416F1 to 0xAEA6f9…592f3A000 USDT From 0xbfd98E…7DB3DA78 to 0xf540eF…D867fb100 USDT From 0x1e7005…85004153 to 0x29ac13…AE1d2C940 USDT From 0xB872D4…0e0625A3 to 0xAbb93F…a6e708780 USDT From 0x36DA0B…93b76448 to 0xeCf065…6A470e760 USDT From 0xAE8cBB…D91B174A to 0x2CFf15…310526800 USDT From 0x2CfF89…2c302680 to 0x88bBa3…9BE8e7580 USDT From 0xF0C98A…A9212A5D to 0x45C432…97D6ED0e0 USDT From 0x3b82D2…9c011c59 to 0x68ee9B…fE44f04d0 USDT From 0xa9e10c…14E834e8 to 0x4eE274…3E0736440 USDT From 0x6Cbe99…e9138FB2 to 0xf31425…2eEd08720 USDT From 0xdAD9AD…8674f3a8 to 0x750815…Dd13d8a90 USDT From 0xD33Dab…7A5EcfFC to 0x469617…93EBCADA0 USDT From 0x76F023…5E4Ce14f to 0x564213…FF9038340 USDT From 0xCC32B7…a106Dd9c to 0x5fd22b…518b99e60 USDT From 0x7e72db…9427EAdE to 0x9EC534…f0CAe7fF0 USDT From 0x3976F4…896aB189 to 0x9a3d1B…33E2cd300 USDC From 0x35Ae42…20762458 to 0xFf1DeA…b72C7e080 USDC From 0x2D2D7F…B94b40be to 0x2bdF2f…4c2355680 USDC From 0x4dBBE8…1aD0242D to 0xBC5508…7E6d91720 USDC From 0x80Ca34…34497ecF to 0x34f9ab…876EB0d30 USDC From 0x95cb56…F46416F1 to 0xAEA6f9…592f3A000 USDC From 0x87CA6c…45dB20cF to 0x36da18…D73d64480 USDC From 0x149b9c…2421Ba2c to 0x75b326…Bb01bB1a0 USDC From 0x301321…E59078f5 to 0x075f50…B9F5D3ea0 USDC From 0x997AB3…08cCDd25 to 0x85860B…9FbDB2e40 USDC From 0x8AA8D3…30d18F0c to 0x153a16…6CE1C10d0 USDC From 0x1e1ba7…78c5e51a to 0x95D6A2…90332F940 USDC From 0x445F0d…77EfCcA7 to 0xC953cE…B518DcC30 USDC From 0xDD3812…66685B7A to 0xCF171b…D419FC380 USDC From 0x34F948…D9ecb0d3 to 0xB26268…4B010ed00 USDC From 0x9B2813…ccf87307 to 0x44aCDc…9D4783880 USDC From 0x356301…7DA704cc to 0xE62926…e0DFD2740 USDC From 0x10f390…Af5C3206 to 0x5A25a8…38d42b3C0 USDC From 0x63b4c1…30817302 to 0x7A835D…47b48a280 USDC From 0x75C69B…248ae9Fa to 0xd1F552…f426cdf10 USDC From 0x70657b…35F45015 to 0x5D5F0a…8E242E8D0 USDC From 0xB9A26c…C7d68b33 to 0xEa2350…9E1b18ae0 USDC From 0x4D561e…70CF328B to 0x7aF40e…5317eD380 USDC From 0x45Fab0…7eabc2eE to 0xD39E76…eF9A62f70 USDC From 0x6c9147…a4cCEc3a to 0x896D7B…294fA3d950 DAI From 0xF0fc1c…2bFa2538 to 0x693039…d0814eFF6378.7565 USDT From 0x15c19F…808acd50 to 0x5C2128…A6f88c4C24715.43 USDC From 0x825F98…415285c7 to 0x62F52D…47aBb5dD27240.6211 USDC From 0x33B97b…8c173CC0 to 0x233039…fDDa50105200.416033 USDC From 0x652312…8812e8E7 to 0xCb0c0A…968f4698100000 USDT From 0xb43605…2CB14ec4 to 0x668a65…2CF04bd988896.06 USDT From 0x3CCf16…B6aB93BC to 0xE10fc7…DB2C44300 USDT From 0x2668F3…83bbF05d to 0x47fA18…3A8bE0bF0 USDT From 0x2b8Ea2…2717b583 to 0x7F5A4b…5B693a170 USDT From 0x09fbEa…5350C1fb to 0xE10fc7…DB2C44300 USDT From 0x5D9AE0…B8a08435 to 0xf419B2…cB45e3AA0 USDT From 0x8341c3…f1Cd78Ab to 0x5ef216…c5A8Dadd0 USDT From 0x1C752c…4FF273EF to 0x57E51B…687ED3cC0 USDC From 0xB7589B…60a27f75 to 0xcCE233…83F164910 USDC From 0x16eed5…8d7E9445 to 0x6D9828…7073930a0 USDC From 0xc474d4…6FD89D1A to 0xc6963f…9c7EadD40 USDC From 0x68C2c7…Dd20eA37 to 0xb2Dab5…D81222420 USDC From 0x8FaFAC…84b4D407 to 0xD5aF50…eBe6D9240 USDC From 0x92B843…E14dfe78 to 0x5C2E8b…6Fe8A68C5000 USDT From 0xcb0c71…701C4698 to 0x9E6C99…83F4F21D180000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00100823141049158 eth 0.00100823141049158 ETH
0xee673b…da9c133c	22797155	Fri, Jun 27, 2025 5:06 PM	0xd4d1B8…a38892fF	From 0x5da52F…31331619 to 0x11D03E…438a805E0 USDC From 0x19BEC1…c7367F53 to 0xCE9464…bc4eb0012 ETH From 0xd491B2…dAa701D3 to 0x7De3dE…d8a8f012405186.39 USDT From 0x47e341…58515766 to 0x5bCfeC…0730e4476017.551996 USDC From 0x384104…E6975988 to 0x32f4b0…8b4b13CD1828.621578 USDT From 0xd5AF70…10F6d924 to 0xcF3a65…f23CeFb518847.925479 USDC From 0xf9348A…1535900b to 0xF93302…5135900B1.2799488053955492 ETH From 0xD83fDC…bF4fa2aC to 0x57ebC7…b38C44B5100000 USDC From 0xBF5014…D8cE116d to 0x97b65c…4b4B5B7179296.876 USDC From 0xCF336a…a23ceFB5 to 0x7c571F…c1DFF27A61965.5 USDC From 0x4FE75d…4fdc950D to 0x1943d3…C8422C5510000.000001 USDC From 0x4D561e…70CF328B to 0xf5D1bA…fddB0Ae02600.0126 USDC From 0xa9e10c…14E834e8 to 0x4Ee496…9FC83644106117.3122 USDT From 0xb4eF9B…1800f2ed to 0xB4E293…9800F2eD5.089149026836458 ETH From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e431800000 USDC From 0x06E645…ea6BbF5F to 0x605a18…4006170F12.160879065574257 ETH From 0xD301C7…e916F807 to 0x75C568…328AE9FA15072.618696 USDC From 0x35Ec30…6d1E2bd3 to 0x664Be6…378b5E9420000 USDT From 0xf9f6f7…2e3F76fa to 0xe1f10f…900D7069477000 USDC From 0x3D2663…1b6699cd to 0x6314F1…29b654640.5 ETH From 0x5b4734…0aBE73cB to 0x11D03E…438a805E0 USDC From 0xe01b55…fAE478D9 to 0xf94324…10AF5ADB26187.923452 USDT From 0xf01e44…c80B22Ee to 0x331382…6A5b7d5a133000 USDT From 0x2Bb1c1…475fB3B9 to 0x595Fe9…2c954aa84.628660052229862 ETH From 0x05873C…75df8c27 to 0xEF021f…10950105999900 USDT From 0x31F242…cF7f9D42 to 0xE20633…c4bC7a4e100153.665 USDT From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC39975 USDC From 0x8FaFAC…84b4D407 to 0xd5A3D6…5Df6d92417031.69 USDC From 0xE20529…f640c2eA to 0x30bc48…552408579995.102327 USDC From 0x49C7DB…6630E61D to 0x2E11C9…74229A6120821.54 USDT From 0x172102…c5a5C37c to 0x72aF59…2616e4A030060.03 USDC From 0xbDB8a6…97dB57A3 to 0xE3C4A5…8e24B33a107294.489144 USDC From 0x5Ab0Ef…d3f72547 to 0x5aB2CB…E1f725474.073933755129618 ETH From 0x4c0875…145b6846 to 0x4c0b52…315B68460.0018 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000336269002394178 eth 0.000336269002394178 ETH
0xb58d8a…ef6e2f55	22797151	Fri, Jun 27, 2025 5:05 PM	0xd4d1B8…a38892fF	From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e430.3998602 ETH From 0x97cDCD…D0b2d10c to 0xbd449d…3a3218441.96205725928862 ETH From 0xCC32B7…a106Dd9c to 0x5Fd1f4…066199e620000 USDT From 0xcCdfcc…662a38C4 to 0xa9Df06…E41D3E433.3651243601359155 ETH From 0x59DdF7…58643c46 to 0x59d985…29643C46479.9997701585105 ERC20 From 0x2aB5a8…7Ab0B9f5 to 0x2ABaf5…fab0b9f51.02720448354213 ETH From 0xE35f81…E6f76B4D to 0xb0C41a…2C8d76A860044.738275 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000131751773372275 eth 0.000131751773372275 ETH
0x8170b7…02b1e598	22797151	Fri, Jun 27, 2025 5:05 PM	0xc46908…A9c38F0d	From 0x5D9AE0…B8a08435 to 0xf419B2…cB45e3AA1000000 USDT From 0x2Bb4ec…ED113B46 to 0x5136AF…a40C6b33410.03 USDT From 0x670E9A…e2cF8C6C to 0xE3474D…D88c19640.001769872506060745 WETH From 0x5d9Add…1f558435 to 0xF4198E…05D6E3Aa1000000 USDT From 0x696A7A…A38E88a2 to 0xc10D21…984910E30 USDC From 0xc6580F…0DDC3eD6 to 0x700736…7E8DdD940 USDC From 0xec5544…3dD457c6 to 0x22fF70…7a2072030 USDC From 0x5d9502…Ca6bC023 to 0x324311…2B59aE6E0 USDC From 0x3243cB…0eA5aE6E to 0x063E6e…4feFcffF0 USDC From 0x5C1EEC…5ee8dA0A to 0x725260…2fFF84a50 USDC From 0x3d70A0…bf1d4308 to 0xe3c470…47d5b33a0 USDC From 0xBF5014…D8cE116d to 0x97bFB3…065D5b710 USDC From 0x4FE75d…4fdc950D to 0x194847…Bce52c550 USDC From 0x5b4734…0aBE73cB to 0x11d819…CD8a805e0 USDC From 0xf9f6f7…2e3F76fa to 0xe1fa25…d48b70690 USDC From 0x5da52F…31331619 to 0x11d819…CD8a805e0 USDC From 0xCF336a…a23ceFB5 to 0x7c5383…D505f27a0 USDC From 0xB983e6…B5A6113B to 0x37Da4b…Fb01f51c0 USDC From 0xbDB8a6…97dB57A3 to 0xe3c470…47d5b33a0 USDC From 0x172102…c5a5C37c to 0x72aaf3…1136E4A00 USDC From 0x2da644…36fd01ba to 0xFab866…1047e3520 USDC From 0x4FD4eD…A2869afD to 0x435aE0…DC5aF4380 USDC From 0x88026f…cdA098cB to 0x4c6AA2…d568CF500 USDC From 0xD301C7…e916F807 to 0x75C6E0…c4cde9fa0 USDC From 0xD83fDC…bF4fa2aC to 0x57E0af…9a4e44B50 USDC From 0xDbF8fF…a9A13d9f to 0xB6134f…261f3BC40 USDC From 0xd1888F…25980b9B to 0xcb0d7D…D4838a5D0 USDC From 0xE20529…f640c2eA to 0x30B244…aCFB08570 USDC From 0x445F0d…77EfCcA7 to 0xC953cE…B518DcC30 USDC From 0xDD3812…66685B7A to 0xCF171b…D419FC380 USDC From 0x47e341…58515766 to 0x5BcB7e…5Fc6E4470 USDC From 0xFDe781…c5b5780D to 0x55F777…9E62C0b00 USDC From 0x4D561e…70CF328B to 0xF5D2d1…0bdF0Ae00 USDC From 0x68C2c7…Dd20eA37 to 0xb2Dab5…D812224228995.852003 USDC From 0x2cA3cb…75b24A6d to 0xA9d1e1…F3ad3e431800000 USDC From 0x0B63da…c21De36E to 0x7a45C5…B53bfA440 USDT From 0x5d0C77…6C05ae9f to 0xb685E2…6C6C895B0 USDT From 0xFBfCb7…59B55bA0 to 0xb487f5…2eC7E2c7749.805051 USDT From 0x4E14E3…f06BA55C to 0xA69c82…87C42F850 USDT From 0xd491B2…dAa701D3 to 0x7dEb06…b68fF0120 USDT From 0x6C4898…6fa28804 to 0xEBA73e…Bf7126150 USDT From 0x4444eA…5Cfa71CA to 0xEF180e…6a07425A0 USDT From 0x05873C…75df8c27 to 0xEf0Cc8…5bF401050 USDT From 0xe01b55…fAE478D9 to 0xf94d63…a4e25adB0 USDT From 0x35Ec30…6d1E2bd3 to 0x664E44…6c835e940 USDT From 0x31F242…cF7f9D42 to 0xE2032d…3E347a4E0 USDT From 0xf01e44…c80B22Ee to 0x331521…e8bE7D5A0 USDT From 0x73C966…42836d33 to 0x5a6521…934767B00 USDT From 0xB872D4…0e0625A3 to 0xAbb93F…a6e708780 USDT From 0x49C7DB…6630E61D to 0x2E1441…b4F99A6115000.653983 USDT From 0xd5AF70…10F6d924 to 0xcF3316…34e9Efb518847.925479 USDC From 0x8FaFAC…84b4D407 to 0xD5aF50…eBe6D92417031.69 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000651690870640969 eth 0.000651690870640969 ETH
0x22931b…762292f4	22797148	Fri, Jun 27, 2025 5:04 PM	0xc46908…A9c38F0d	From 0xe4708B…85Ebc052 to 0xD9D9b7…6c510bF2573.04 LINK From 0xdAD9AD…8674f3a8 to 0x750815…Dd13d8a9253351 USDT From 0x59b825…24917b65 to 0xE1a109…56F67b6F25.007940730190434 UNI From 0x746177…6533044c to 0x262d32…aB9845aB2605 USDT From 0xdAD9FD…58bCF3A8 to 0x75081C…800Bd8a9253351 USDT From 0xff0a10…AcBddAb6 to 0xfCF7d2…98d8d9260 USDT From 0xff0a10…AcBddAb6 to 0xfCF7d2…98d8d9260 USDT From 0xD33Dab…7A5EcfFC to 0x469617…93EBCADA10000 USDT From 0x4696c1…E8e5CadA to 0x8D7a40…50e4050C20000 USDT From 0x76F023…5E4Ce14f to 0x564213…FF9038349500 USDT From 0xCb6CFf…3e805AdA to 0x5c5605…9f084573731.344321 USDT From 0x3CCf16…B6aB93BC to 0xE10fc7…DB2C443090000 USDT From 0xd9DDA2…C51eB71b to 0xA9d1e1…F3ad3e4313005 UNI From 0xe10F9F…01e34430 to 0x1BFAAD…cBc90eDa50000 USDT From 0x3b82D2…9c011c59 to 0x68ee9B…fE44f04d0 USDT From 0xAE8cBB…D91B174A to 0x2CfF72…694626800 USDT From 0x6Cbe99…e9138FB2 to 0xf31425…2eEd08720 USDT From 0x2CfF89…2c302680 to 0x88bBa3…9BE8e7580 USDT From 0x2b8Ea2…2717b583 to 0x7F5A4b…5B693a1739200.02507 USDT From 0xa9e10c…14E834e8 to 0x4eE274…3E0736440 USDT From 0x89c515…224EE8A1 to 0x180a72…f20983c10 USDT From 0xF0C98A…A9212A5D to 0x45C41b…A2921d0E0 USDT From 0x7f5a56…e4F93A17 to 0x1D4F0D…2083c86750701.114929 USDT From 0xB1A1ab…B01b6B7A to 0xf8cc43…fd5EE1900 USDT From 0x6107cA…9085714f to 0xC9C77f…49E6D6e50 USDT From 0xa7f6F9…704964E5 to 0x2eD148…f5583D240 USDT From 0x83E3e8…185E4Bd8 to 0x8c2b90…C8265Fbc0 USDT From 0xe02917…8013ef5C to 0xBB7d1C…7AEC76300 USDT From 0x007Ba6…D97036de to 0x83938a…882C5E1D0 USDT From 0x025070…1AcA24a2 to 0xBC4a86…9150d6D20 USDT From 0xC87292…49080C1a to 0x0c4586…15AACa0A0 USDT From 0x6CE081…E98fE059 to 0xA8bEab…308EfC260 USDT From 0x520663…fd5352ee to 0xC1684E…72FBBA410 USDT From 0xD31F49…5E029E36 to 0x51A6D0…d2C887F10 USDT From 0x73BB94…1De15887 to 0xc77092…795722eD0 USDT From 0xb68528…A29D66BB to 0xe60360…3DC8FB160 USDT From 0xb114AC…85F0F056 to 0x13D342…7F107cdC0 USDT From 0xbfd98E…7DB3DA78 to 0xF54d4b…800BDB100 USDT From 0x10f390…Af5C3206 to 0x5a25A8…4C4e0b3C0 USDC From 0x09Fb7d…1709C1FB to 0xe10F9F…01e34430130000 USDT From 0x997AB3…08cCDd25 to 0xE54642…FC3ecf2B0 USDC From 0x70657b…35F45015 to 0x5d5FEB…34561e8D0 USDC From 0x75C69B…248ae9Fa to 0xd1F552…f426cdf10 USDC From 0x63b4c1…30817302 to 0x7A835D…47b48a280 USDC From 0xAa0e9a…EF1883E0 to 0x8af830…be9D054d0 USDC From 0x07d076…86F1C02e to 0xaB73BB…f331695811046 USDT From 0x9B2813…ccf87307 to 0x44aCDc…9D4783880 USDC From 0x356301…7DA704cc to 0xE62926…e0DFD2740 USDC From 0x717bf8…2641c50D to 0x149B35…e777Ba2c0 USDC From 0xA55D71…0b661E41 to 0x265488…30593d670 USDC From 0x841ed6…dff13a34 to 0x7CE6Bd…6bE02442991.2195999999999 UNI From 0x5FD2ed…946199e6 to 0x60CC2d…4C943d2d30000 USDT From 0xB0Cf79…2f8d76a8 to 0xC1E9F4…209264B8597.12 USDC From 0xaB7395…Af376958 to 0x760736…93D073cE219990.336 USDT From 0xE35f81…E6f76B4D to 0xb0cf86…261d76A860044.738275 USDC From 0xe10F9F…01e34430 to 0x1BFAAD…cBc90eDa50000 USDT From 0xCC32B7…a106Dd9c to 0x5fd22b…518b99e620000 USDT From 0x09fbEa…5350C1fb to 0xE10fc7…DB2C4430130000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000660534779153425 eth 0.000660534779153425 ETH
0xabe99e…220c4f5d	22797146	Fri, Jun 27, 2025 5:04 PM	0x4AAE2F…F8466c82	From 0xC98048…1B873123 to 0x0c0f02…1B081ffa0.494648723315535 ETH From 0xE2B15A…2846d020 to 0xD6201c…4266df9e1.77725004815546 ETH From 0x5Ab0D2…36952547 to 0xA9d1e1…F3ad3e430.3998602 ETH From 0xd62033…3D75df9e to 0x8EB4E8…C7B49C7F0.055867684366918226 ETH From 0x97cDCD…D0b2d10c to 0xbd4D09…AA3518441.96205725928862 ETH From 0xda770C…9B54E6De to 0x0eabB5…498f58a60.11 ETH From 0xcCdfcc…662a38C4 to 0xA9d1e1…F3ad3e432.9986247 ETH From 0x4D0971…5e688127 to 0xcCdf38…d99738c43.3592712074145035 ETH From 0xF934DB…557e900B to 0xf0e176…a27411533.958527255831336 ETH	0xaFB196…09921891	0 eth 0 ETH	0.000128414227252824 eth 0.000128414227252824 ETH
0x6ff053…d513045d	22797142	Fri, Jun 27, 2025 5:03 PM	0xc46908…A9c38F0d	From 0x1e7005…85004153 to 0x29ac13…AE1d2C9460838.057152 USDT From 0xff0a10…AcBddAb6 to 0xfCF7d2…98d8d926100 USDT From 0x7025bF…50F1082C to 0xBcba0F…B192697f0 USDT From 0x632057…853Ae91d to 0x2F759d…aa08eed60 USDT From 0xDbF8fF…a9A13d9f to 0xB6134f…261f3BC40 USDC From 0xB872D4…0e0625A3 to 0xAbb93F…a6e70878100000 USDT From 0xb8725B…d17625A3 to 0xaBb96F…34c10878100000 USDT From 0xd1888F…25980b9B to 0xcb0d7D…D4838a5D5000 USDC From 0x85308A…20708ecc to 0x5FC473…62d3b182250000 USDC From 0x2Bd647…4890df7F to 0xBf4dc7…44a23aD117001.666163 USDC From 0x57e0Be…4b8c44b5 to 0xA9d1e1…F3ad3e43100000 USDC From 0xDD38Cd…E12c5B7a to 0xcF1790…80eDFc38249865.645758 USDC From 0xE20529…f640c2eA to 0x30B244…aCFB085714206 USDC From 0xD83fDC…bF4fa2aC to 0x57E0af…9a4e44B562785.65 USDC From 0x445F0d…77EfCcA7 to 0xC953cE…B518DcC3157000 USDC From 0xcF1790…80eDFc38 to 0xA9d1e1…F3ad3e43499283.500003 USDC From 0xDD3812…66685B7A to 0xCF171b…D419FC38249865.645758 USDC From 0xb5A2C9…c6Dfd3e8 to 0x42fA4d…aA824214740000 USDC From 0x6af5c3…69cCdC08 to 0x3c6991…3d3F580810641.149343 USDT From 0x3C6980…edfe5808 to 0x9aE32B…3d004E6e13400 USDT From 0xe01b55…fAE478D9 to 0xf94d18…02Dd1adb0 USDT From 0xa7f6F9…704964E5 to 0x2eD148…f5583D240 USDT From 0x6107cA…9085714f to 0xC9c7a2…df58d6E50 USDT From 0x83E3e8…185E4Bd8 to 0x8c2b90…C8265Fbc0 USDT From 0xD31F49…5E029E36 to 0x51A6D0…d2C887F10 USDT From 0xe6999d…0Cab4C22 to 0xcA0C86…4125ac3a0 USDT From 0x73BB94…1De15887 to 0xc77092…795722eD0 USDT From 0x520663…fd5352ee to 0xC1684E…72FBBA410 USDT From 0x007Ba6…D97036de to 0x83938a…882C5E1D0 USDT From 0xe02917…8013ef5C to 0xBB7d1C…7AEC76300 USDT From 0x025070…1AcA24a2 to 0xBc4a48…12b206D20 USDT From 0xC87292…49080C1a to 0x0c4586…15AACa0A0 USDT From 0xb68528…A29D66BB to 0xe60360…3DC8FB160 USDT From 0xb114AC…85F0F056 to 0x13D3E1…a3271cDC0 USDT From 0xB1A1ab…B01b6B7A to 0xf8Cc46…eeB201900 USDT From 0x6CE081…E98fE059 to 0xA8bEab…308EfC260 USDT From 0xd491B2…dAa701D3 to 0x7deb7D…3BC000120 USDT From 0x35Ec30…6d1E2bd3 to 0x664E44…6c835e940 USDT From 0x4444eA…5Cfa71CA to 0x72ea09…8538F6A10 USDT From 0x05873C…75df8c27 to 0xEf0Cc8…5bF401050 USDT From 0x5d0C77…6C05ae9f to 0xB685a0…5BE6895B0 USDT From 0x4444eA…5Cfa71CA to 0xEF180e…6a07425A0 USDT From 0x73C966…42836d33 to 0x5a6521…934767B00 USDT From 0x6C4898…6fa28804 to 0xEBA73e…Bf7126150 USDT From 0x0B63da…c21De36E to 0x7a45C5…B53bfA440 USDT From 0x31F242…cF7f9D42 to 0xE2032d…3E347a4E0 USDT From 0x4E14E3…f06BA55C to 0xa69Cd0…027F0f850 USDT From 0xf01e44…c80B22Ee to 0x331521…e8bE7D5A0 USDT From 0x4E5Ae3…65d69974 to 0x22cE85…84B140d50 USDT From 0xe97cb0…e06B6AA5 to 0x7Ac84c…dcFF55250 USDT From 0x099fE7…e44962db to 0x81Ed06…bc913e260 USDT From 0x7f4Af6…617b7713 to 0x56A63f…DefF8A430 USDT From 0xb68528…A29D66BB to 0xe60360…3DC8FB160 USDT From 0x892dE4…9D739271 to 0x099F4a…02d862Db0 DAI From 0xF88f16…9B78Ce36 to 0x6A6344…f99819cc0 USDT From 0x632057…853Ae91d to 0x2F759d…aa08eed60 USDT From 0x2668F3…83bbF05d to 0x0529C4…d4Cae0090 USDT From 0x18F0A0…6bF459Eb to 0xC8954a…710243500 USDT From 0x172102…c5a5C37c to 0x72aaf3…1136E4A00 USDC From 0x5C1EEC…5ee8dA0A to 0x725260…2fFF84a50 USDC From 0x5b4734…0aBE73cB to 0x11d819…CD8a805e0 USDC From 0x4FE75d…4fdc950D to 0x1948d1…68eB2C550 USDC From 0xBF5014…D8cE116d to 0x97Bf1C…E86E0B710 USDC From 0x2da644…36fd01ba to 0xFab866…1047e3520 USDC From 0xec5544…3dD457c6 to 0x22fF70…7a2072030 USDC From 0x5d9502…Ca6bC023 to 0x324311…2B59aE6E0 USDC From 0xc6580F…0DDC3eD6 to 0x70071a…009FDd940 USDC From 0x717bf8…2641c50D to 0x149B35…e777Ba2c0 USDC From 0xf9f6f7…2e3F76fa to 0xe1fa25…d48b70690 USDC From 0x5da52F…31331619 to 0x11d819…CD8a805e0 USDC From 0xCF336a…a23ceFB5 to 0x7c53A1…5358027A0 USDC From 0xbDB8a6…97dB57A3 to 0xe3c470…47d5b33a0 USDC From 0x3d70A0…bf1d4308 to 0xe3c470…47d5b33a0 USDC From 0x696A7A…A38E88a2 to 0xc10D21…984910E30 USDC From 0x4FD4eD…A2869afD to 0x435aE0…DC5aF4380 USDC From 0xD83fDC…bF4fa2aC to 0xe00A5C…509350430 USDC From 0xB983e6…B5A6113B to 0x37Da4b…Fb01f51c0 USDC From 0x445F0d…77EfCcA7 to 0xC953cE…B518DcC30 USDC From 0x3243cB…0eA5aE6E to 0x063eDe…445A1FfF0 USDC From 0x88026f…cdA098cB to 0x4c6AA2…d568CF500 USDC From 0xd40c81…CaB4F8A4 to 0xE23242…7256c6aA0 USDC From 0xec5544…3dD457c6 to 0x22fF70…7a2072030 USDC From 0x10f390…Af5C3206 to 0x5A25a8…38d42b3C0 USDC From 0x70657b…35F45015 to 0x5D5F0a…8E242E8D0 USDC From 0x7e91b3…66399DA3 to 0x717bE8…63e6c50D0 USDC From 0xA61aE4…3DFb263D to 0x88Eb29…1aA729a30 USDC From 0x92295a…C434Fd87 to 0xE3474D…D88c19640 USDC From 0x301321…E59078f5 to 0x075f50…B9F5D3ea0 USDC From 0x4D561e…70CF328B to 0x7aF40e…5317eD388369.6423 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00090069626602274 eth 0.00090069626602274 ETH
0xc9eae1…c4e3f504	22797134	Fri, Jun 27, 2025 5:01 PM	0xc46908…A9c38F0d	From 0x5a6559…9f8167B0 to 0xB2eB64…8e2899ef600000 USDT From 0x5a6521…934767B0 to 0xb2Eb2c…cFd399ef600000 USDT From 0x11FA21…C2DbF399 to 0xb58894…fB10F2481500 USDT From 0xCE0468…6D01da70 to 0xE88F33…73975e134731.69 USDT From 0xD9E037…Fa442dE4 to 0xD9e099…Ba402dE40.008229430802110378 BNB From 0xA2Db8C…3cFB4A11 to 0x1CDa79…A35e4d5f22310.38 USDC From 0xD83fDC…bF4fa2aC to 0x57E0af…9a4e44B567214.35 USDC From 0x57e0Be…4b8c44b5 to 0xA9d1e1…F3ad3e43100000 USDC From 0x7f477e…D7811E53 to 0xd644db…12B6893E430.441744 USDC From 0x49F682…0d814Ea2 to 0xcE04F2…De8Ada7041544.08 USDT From 0xA61aE4…3DFb263D to 0x88Eb29…1aA729a35000 USDC From 0x51D58c…3e8B553f to 0x107B02…46AB984E100 USDC From 0xb2d04B…624c637e to 0x2FcEcc…74FB2BC419990 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000185307222052775 eth 0.000185307222052775 ETH
0xcc18eb…770456cf	22797132	Fri, Jun 27, 2025 5:01 PM	0xc46908…A9c38F0d	From 0xe53687…D7D89197 to 0xC35152…9809B8254000 USDT From 0x887Dcf…6eDcd000 to 0xfeEB0B…8EF4Dd141060 USDT From 0xdf1EF3…6a8ED765 to 0xf032b7…C996BBE42500 USDT From 0xB0344F…65e93559 to 0xA9d1e1…F3ad3e4311800 USDC From 0xF316d8…A1b00cB0 to 0x0c9A76…c94A9C1F1029.141 USDC From 0xD83fDC…bF4fa2aC to 0xB034d5…1caf355922095 USDC From 0x632057…853Ae91d to 0x2F759d…aa08eed60 USDT From 0x80Ca34…34497ecF to 0x34f9ab…876EB0d35000000 USDC From 0x85c9Ae…3C262C99 to 0x26FE78…6a7A6C2226875 USDT From 0x35A112…eC097eFF to 0x77fe8E…97004CA910000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000149884924421453 eth 0.000149884924421453 ETH
0xefcfcd…6b97fb39	22797123	Fri, Jun 27, 2025 4:59 PM	0xc46908…A9c38F0d	From 0x717bf8…2641c50D to 0x149B35…e777Ba2c199800 USDC From 0x3Cd3c9…a58065C8 to 0xD1e9FC…02B2278e1138.674257 USDT From 0xE39D23…b60cF515 to 0x559161…12c49bFA2 USDT From 0xF88f16…9B78Ce36 to 0x6A6344…f99819cc18000 USDT From 0x8a6B54…C79B86bb to 0x92fa9f…a9684bA10 USDE From 0xC953Af…9c0E8176 to 0x7927e9…204e2dB414898.750625 USDT From 0x126a8b…fE897B7a to 0x690f5C…4EbDeBca0 USDT From 0xCDe0Ae…109bFac9 to 0xDC162D…E2800fDf0 USDT From 0x520663…fd5352ee to 0xC1684E…72FBBA410 USDT From 0x77Ce3a…11308ba5 to 0x3A4e08…5e937b8f0 USDT From 0x2cC783…3f24D676 to 0xf03D43…E09f43730 USDT From 0x2da644…36fd01ba to 0xFab866…1047e3520 USDC From 0xF88d6c…E6Ea8c2e to 0x9bC131…0c741a64226562.5 USDT From 0xe45FcE…5Dc7FEFF to 0x0bc31d…7700F8Ad3750.371287 USDC From 0xCd9E93…D018799b to 0x3A30d9…f3EbEC8013995 USDT From 0xfc728C…a0298b6c to 0x36e014…b35A93a110454.181672 USDC From 0x4FD4eD…A2869afD to 0x435aE0…DC5aF438250000 USDC From 0x36E0E7…e3f493A1 to 0x4DB821…F53dA06a1300 USDC From 0xe00aD4…0cAF5043 to 0xA9d1e1…F3ad3e4325000 USDC From 0x0EA288…01B34A54 to 0x7c78F6…e7f1F7e61265857.875883 USDC From 0xD83fDC…bF4fa2aC to 0xe00A5C…5093504322000 USDC From 0x7c78F6…e7f1F7e6 to 0x0EA288…01B34A54995238.638759 USDC From 0x0EA225…76F34a54 to 0x7C7865…74FFF7E61265857.875883 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000287468918594337 eth 0.000287468918594337 ETH
0xf86abc…76327b85	22797115	Fri, Jun 27, 2025 4:58 PM	0xc46908…A9c38F0d	From 0x7f477e…D7811E53 to 0xDC5C40…31FBe65B1174 USDC From 0xD31F49…5E029E36 to 0x51A6D0…d2C887F1600000 USDT From 0xe6999d…0Cab4C22 to 0xcA0C86…4125ac3a42578.95 USDT From 0x3Cd0eB…C426e8bE to 0x4617fE…6f775c863500 USDT From 0x73BB94…1De15887 to 0xc77092…795722eD199934 USDT From 0x9F1547…cDCDaD50 to 0xe485F9…F52a20165998.914432 USDT From 0x73bB64…a3175887 to 0xC7705e…114C22ED199934 USDT From 0x520663…fd5352ee to 0xC1684E…72FBBA41355000.00129 USDT From 0x54064C…0987D71d to 0xA9d1e1…F3ad3e4319997 USDT From 0x52066F…32ae52Ee to 0xc168d5…a7a9ba41355000.00129 USDT From 0x77Ce3a…11308ba5 to 0x3A4e08…5e937b8f2900 USDT From 0x35e8b4…30d07f8b to 0xe16D66…EA254bA53324 USDT From 0xF03D3f…65Ac4373 to 0x25fa7E…D34eF13A5946 USDT From 0x2cC783…3f24D676 to 0xf03D43…E09f437312471 USDT From 0x3DF5E6…f8a32D74 to 0x033D3B…5b298a0C0 USDT From 0xaF3321…f6cb9b7b to 0x0567C9…5016b6401568.501065 USDC From 0x3F4381…6499bdCe to 0x1901dC…9a6add9C2.0256 USDC From 0xFAB808…6131e352 to 0x6aA452…59E8393E50000 USDC From 0x2da68f…92Bf01BA to 0xFAB808…6131e352224900.030552 USDC From 0x2da644…36fd01ba to 0xFab866…1047e352224900.030552 USDC From 0x278683…3D697eF2 to 0x84F42b…eefa0DC70 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000263573718773554 eth 0.000263573718773554 ETH
0xebe73c…2b356f8d	22797110	Fri, Jun 27, 2025 4:57 PM	0x4AAE2F…F8466c82	From 0xF14428…9F97a13A to 0x5C2935…CFa6871d0.02401525448965183 ETH From 0x96b6Ae…48D83ACa to 0xc0eA16…31Cc6E049.948704094954529 ETH From 0xA1DB9F…ceC167B9 to 0xf54d65…8CDE5D1110.076383459669543 ETH From 0xFfcb36…4387b3F6 to 0x4D86aD…9783127c0.544366612320573 ETH From 0x278683…3D697eF2 to 0x65ff4c…2496c6644.41720553 ETH From 0x65ff96…098fC664 to 0xA9d1e1…F3ad3e4315.244966139138064 ETH From 0x0E290A…e7d1c1f0 to 0x17E41b…23952bB20.01 ETH From 0x3102F8…d27a92FA to 0x15308E…2fcBa02b1.7197829 ETH From 0xA1A78d…96f2A43C to 0xD291cA…b59B77110.9816266414929636 ETH From 0xE6c13C…Cd38F513 to 0x92A479…188278Aa0.5 ETH	0xaFB196…09921891	0 eth 0 ETH	0.000130989416929413 eth 0.000130989416929413 ETH
0xd8cac8…229bf60a	22797106	Fri, Jun 27, 2025 4:56 PM	0xd4d1B8…a38892fF	From 0xb7a1D2…92Cbc0d7 to 0x058461…5855C2932020 USDT From 0xC5A44a…eA316197 to 0xf081ff…5D261E3e11776.045262 USDC From 0xBa4eEB…61c30e24 to 0x6EAd8C…590E4cf92600 USDC From 0x608609…e4390fc6 to 0x763b4b…3776e3030 USDT From 0xd38291…1482Ec13 to 0xc460fd…CE29592a10000 USDT From 0x52C4dC…528617FC to 0xc75FA5…398Fc70a25000 USDC From 0x4dBBE8…1aD0242D to 0xbC5d09…28479172785000 USDC From 0x7137c3…E1797119 to 0x44B5c3…dDF9D7A831959.519545 USDC From 0x472d93…1648eeED to 0xD47f07…B3E770a3200000 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e433510 ERC20 From 0xBCAD62…a3166792 to 0x6f805F…Ec0198E61985 USDT From 0xF1adc6…507635b1 to 0x13E8c9…0475Fc3a49999.99999999999 DAI From 0xFE5085…9E38021B to 0xfe551C…8038021b105.67 ERC20 From 0x59d0c1…884eF550 to 0xB335e6…d413C8c510 USDT From 0x779Fc1…DC8aB91f to 0xAC7226…89B7C40829291.849688 USDT From 0xeD5c2B…20Bfb037 to 0x6ef68e…66B7A48E22 ETH From 0x4e90C8…10F44588 to 0x30fcCc…518F6e734722 USDT From 0xA06Bd1…9653e188 to 0x32992A…3A343719896000 USDC From 0x4D06cE…A6D86DEa to 0x18988B…1013647e33000 USDT From 0x401996…2e3F0431 to 0xF1cA22…2508dD62999900 USDT From 0xE9D5c3…cfc6FB3E to 0x43efc1…8d8daF541.856905 ETH From 0x132B84…cF2044b5 to 0xfF1b14…9DA189eb53780 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000238184830470369 eth 0.000238184830470369 ETH

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