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
0xeeea1e…22ce007a	22797099	Fri, Jun 27, 2025 4:54 PM	0xc46908…A9c38F0d	From 0xe242B1…3669C2d5 to 0xc487c2…FA90FcAE16913 USDC From 0x77Ce3a…11308ba5 to 0xf6BD2E…8E79418A326672 USDT From 0x5B42dF…0f1Dd9bc to 0x4036bE…4364764554964.73 USDT From 0x77ce68…b3d88bA5 to 0xF6Bd3A…f958418a326672 USDT From 0xF6Bd3A…f958418a to 0x297A6F…78C55a7694541.071382 USDT From 0x98cc99…136C8368 to 0x1d1DA3…43BBD11420000 USDC From 0x51ee5b…DDC9074a to 0x0dC460…231e86D450000 USDC From 0xaE0dCa…20853522 to 0xFEC933…84eCa3216000 USDC From 0x10522C…038cCcAf to 0xCb0c0A…968f4698196000 USDT From 0xE32c48…983B696d to 0xf4b47E…6d95151a9995.796798 USDT From 0xcb0c71…701C4698 to 0x9E6C99…83F4F21D180000 USDT From 0x10529b…cc07cCaf to 0xcb0c71…701C4698196000 USDT From 0xba36cE…871a97D8 to 0xE96dC6…4187BF3A0 USDT From 0x33a3a6…08Dcf20b to 0xd40c6c…c55308a40 USDT From 0x01b090…452dF787 to 0xb5939f…037725270 USDT From 0xad7f20…69bB9c72 to 0x3b2012…5eDD1bEB0 USDT From 0x977A54…A454Abe0 to 0x84d62a…46d16e790 USDT From 0x538E21…d804B4B2 to 0xF67B20…BeFB41430 USDT From 0x84d602…F90a6E79 to 0xd96C18…4e8d2da30 USDT From 0x821a0E…Ab8f30cD to 0x67d825…8421Ae780 USDT From 0x4444eA…5Cfa71CA to 0x72ea09…8538F6A10 USDT From 0xD7340e…6b846B2D to 0x5243Aa…55043CF60 USDT From 0xaa33C1…507C0570 to 0x8137BF…BcEeFbD10 USDT From 0x4bEf5f…04648AB6 to 0xB29Ac3…AFDA3dc60 USDC From 0x3F8b22…4157e1D3 to 0x7a7A9c…DbdE119D0 USDC From 0x2b9035…e53b25bB to 0x159150…1FFf37950 USDC From 0x811779…aB26720d to 0xE1394e…58eEBF020 USDC From 0x5a25A9…131ee584 to 0xb981EF…569e85da0 USDC From 0x00C351…88053853 to 0x1a5E00…2A8145210 USDC From 0x8CfAf0…c5E8da5b to 0xc2101e…3922BAe10 USDC From 0x2A95E5…9d9142D4 to 0x2B2fEF…4abfBB170 USDC From 0xE5D31a…796C5489 to 0x3455fc…84b1D9f10 USDC From 0xc210b4…07E0bAE1 to 0x8acaA9…516036B20 USDC From 0xB29aC5…AD393DC6 to 0x7C9a66…0fe71A070 USDC From 0x03ca92…40AA5558 to 0x7097Fb…273F740050000 USDT From 0x156944…61a525e6 to 0x1F8AC4…94113AC83000 USDT From 0x509DE5…b074A282 to 0x32C878…fFa3f210100 USDT From 0x5d0E79…F7e0e56E to 0xA9d1e1…F3ad3e4312883 UNI From 0x0F13C9…ff002625 to 0x00Ddd2…d5ed366615174 USDT From 0x7097a4…98217400 to 0x1D1A0e…6DeEc9363000 USDT From 0x0CFda1…9d2e4BFA to 0x609A1F…531458922330 USDC From 0x043B62…d2e9bD03 to 0x0cFdb9…d14C4Bfa10014 USDC From 0x2Bd647…4890df7F to 0x7da3AC…b22C9CA37501.147675 USDC From 0x00ddb8…fa723666 to 0x1f4d7C…d020Ab1b23300 USDT From 0xe41ad6…33f0ba15 to 0xb5Dec8…82EceDfb81797.605526 USDC From 0x765091…d3b89912 to 0x8Ba661…2389B29849900.042667 USDT From 0x3D7585…0B5234a1 to 0xca8D70…81cfb6382000 USDT From 0x016b90…4c6722d5 to 0xB4f306…8127A6520.98480174 WBTC From 0xf5800C…9b54D8DB to 0xbB0c78…2466927C0.008211 DAI From 0xC3Cf9B…ADcAAaC2 to 0xBB58F8…4eD1d8311065 USDC From 0xe9b934…20dD4c59 to 0xc3CFCc…232eaac254570 USDC From 0x8b8335…c7251bc4 to 0x165B75…4Db78532100 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000613233627135217 eth 0.000613233627135217 ETH
0x2b76de…6c5d2e5c	22797091	Fri, Jun 27, 2025 4:53 PM	0x4AAE2F…F8466c82	From 0xe8CDbd…a5d1bc5A to 0x68D0a4…91C1b7115.118295041609562 ETH From 0x877da1…D60587E1 to 0xa58Cf6…4316d33d12 ETH From 0x5680cc…7c5353a2 to 0x6e3Ae7…2a8d73c10.24756014163422538 ETH From 0xA1122C…4c637e4b to 0x7A4FF5…a8c63CA22.5 ETH From 0xdE7cfB…99D551F5 to 0xfa7Edc…08F7B05F949.5651060941368 ETH From 0xA1DB9F…ceC167B9 to 0xf54d65…8CDE5D1110.076383459669543 ETH From 0xeDbfE5…Dd2063c1 to 0x3a2054…88C982bd1.392348540146971 ETH From 0x13dA4D…43ab4AA3 to 0xA9d1e1…F3ad3e431413.0521753065732 ETH From 0xe6F57a…891074CE to 0x948a29…4F2f9f576.8 ETH From 0xe74509…ef9081f9 to 0x98A868…C3C325292.332811529595545 ETH From 0x1b38D1…50777465 to 0xAE0dC5…df7445670.06158899609936359 ETH From 0xE0e689…32d134E6 to 0xd86873…Daf67a6A2.236252899984221 ETH From 0x948aaC…4C729f57 to 0x544a03…73440CC611.180502269287837 ETH From 0xD86882…Cd8c7a6a to 0x48f867…33237c523.6 ETH From 0xc8e959…c15927Cd to 0xf4761B…aE9A23A51.253677357300593 ETH	0xaFB196…09921891	0 eth 0 ETH	0.0002336927548494 eth 0.0002336927548494 ETH
0x2dbbe1…5749fb28	22797085	Fri, Jun 27, 2025 4:52 PM	0xd4d1B8…a38892fF	From 0x0D722C…0596505B to 0x8afFB1…a5c87e2e15700 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e431300 ERC20 From 0x1F4995…90E9EaB1 to 0x7e0B31…89a9ACb414472 USDT From 0x558b3d…64D2Af4B to 0x994621…3145164f10 USDT From 0xBD9fa2…5a8457c8 to 0x7Fb921…EbF7b9cb5.43 LINK From 0x922f2a…3D035999 to 0x1479ee…f4decDeE5000000 USDT From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c242932.68434 USDC From 0x71C932…8E8F0eD6 to 0x958959…c4003bBd5177.5 USDT From 0x32DEd7…6942Bbe2 to 0xB3D219…4B1FC2e020000 USDT From 0xdDdC9F…1f122e32 to 0x83eff1…9de64B9012000 USDT From 0x5fC75A…94ca38fB to 0x1E6d1c…70a07Db9200000 USDT From 0xE7d16a…443fF642 to 0xe0514b…0b144B9E15000 USDT From 0x472d93…1648eeED to 0xD47f07…B3E770a3200000 USDT From 0xE63640…7BB4e77B to 0xdc1bA4…FFFf39B31.531583736498664 ETH From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c21500.002422 USDT From 0x538E21…d804B4B2 to 0xf67c60…bd044143327332.24 USDT From 0xD5c9D7…1f7Ae976 to 0x4A6809…B06d83A1410.319835 USDC From 0x5ad90D…76E46F9d to 0x4f03a7…ebe6445f20000 USDT From 0x3517a9…799e17B1 to 0x549a5A…f995de344.5001563719136435 ETH From 0xAb6619…c1104452 to 0xD1643E…d0f418dd630 USDC From 0x3976F4…896aB189 to 0x9A3263…f84EcD30150000 USDC From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa39344750 USDT From 0x068753…0Ce93e14 to 0x80eA37…774D06251 ETH From 0x7D5270…284f750e to 0x7D5806…344F750e138700 USDT From 0x2B6a00…e5d020cA to 0xD12D68…7B550A11173860.641697 USDC From 0x2B6a00…e5d020cA to 0xD12D68…7B550A11173860.641697 USDC From 0x472d93…1648eeED to 0x7F4196…BD300E45200000 USDC From 0xa341C2…9401Fd99 to 0xDF039C…4d4521A0306463.07146 USDT From 0xc5eBb5…0486a658 to 0xaE35b0…d78dA36E15000 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000346593715263425 eth 0.000346593715263425 ETH
0x851899…54ea3b96	22797082	Fri, Jun 27, 2025 4:51 PM	0xd4d1B8…a38892fF	From 0x96a7eb…6b1d56eE to 0x6fdf15…2917Ca9a100000 USDT From 0xDfB57E…36d8A12b to 0x6F96eA…325DF08084620 USDT From 0x0335b7…978162dC to 0x4f6E0b…a5540765289.009831 USDT From 0x381300…4A974176 to 0x381689…5b97417610000 ERC20 From 0xc198B4…aCf94195 to 0xFa549D…6e2C8329484000 USDC From 0xD53cbF…8AF0d537 to 0x1bd95c…fd47bA6E5000 USDT From 0x904Fb2…9e488Fa2 to 0x3Df619…62fB362011726 USDT From 0xC81421…DEc747F8 to 0x586012…a4833c8C117304.584599 USDC From 0x1BC6C2…43ECCB87 to 0xAb8890…695238a429500 USDC From 0x364d39…Ca72244e to 0x095F9b…970EbDF919459.5 USDC From 0x2F1b63…4fF67772 to 0x0f8bd4…311Ea00d12.47710532 LINK From 0x7f8b79…D408A727 to 0x50D78c…B722edF06500 USDC From 0x7E3029…deC9aF4A to 0xd29879…D97Ae2cb170000 USDT From 0x811779…aB26720d to 0xe13500…fBe0Bf0210000000 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e431.4606474270462266 ETH From 0x031264…FE1A6c16 to 0x4019c7…8c9DB4b251341 USDT From 0x7F7e0F…a673dc7F to 0x4456D4…B3bebD97250000 USDC From 0xc9AF7b…F05f0E59 to 0xE348F0…FDbE19640.001581455333759112 ERC20 From 0x7F403e…30300e45 to 0x5A000c…035aa3Bb109034 USDT From 0x85d580…8C699A93 to 0x6Fc759…9Ad598d117.651575 ETH From 0x4CA9A8…2D847548 to 0xEd493E…8C85c41e1300000 USDT From 0x472d93…1648eeED to 0x7F4196…BD300E4555689.817412 USDT From 0x8cEfBd…73F12A94 to 0xa9Df06…E41D3E435433.999999999999 LINK From 0x514FB0…9CB8e498 to 0xe67ad0…10C8b8C55805.03 USDC From 0xe58967…3B05a2e6 to 0x95dEc2…2Bf42F9474441.261992 USDC From 0x7A457b…3c66Fa44 to 0x057229…5Bc2441B2444.03 USDT From 0x51e53e…dd7Ca11c to 0xC59d3D…FAc4D2cc1260370.336219 USDC From 0xB4e18F…9DAc70A6 to 0xa5bb44…57Fc2dbA6300 USDT From 0xC65B05…374C186B to 0xa294A1…5C9c4ff58000000 USDT From 0xc9Fcea…9b6CE2D7 to 0xc9F342…F96Ce2d78.75456e-7 ERC20 From 0x4B021E…6726F96A to 0x4B0725…0326F96a0.7017543859649122 ERC20	0x296366…8Ba30CEE	0 eth 0 ETH	0.00038737580633478 eth 0.00038737580633478 ETH
0x300c48…5019a432	22797075	Fri, Jun 27, 2025 4:50 PM	0xc46908…A9c38F0d	From 0x1cc227…0F6dA77b to 0xA29CfF…188fEb0C0.1 WETH From 0x1B31BB…5B4A6CAe to 0x7899cB…F5d85C8E100000 USDC From 0xDCE38b…cF33b2b1 to 0x3EF81F…12e2F7592340 USDC From 0x1B312C…9B506caE to 0x789968…E3165c8E100000 USDC From 0xADE67C…5EC79013 to 0x6d0Adc…5552ed213954 USDT From 0x296855…f546Bce7 to 0xADE6Ce…E4A1901310000 USDT From 0x7899cB…F5d85C8E to 0xA9d1e1…F3ad3e4352422.673493 USDC From 0x49F682…0d814Ea2 to 0xcE04F2…De8Ada70100 USDT From 0xFFdC47…12E17Ace to 0x5ae411…C96fA59510000.001188 USDC From 0x02Ca16…eb4c73ae to 0xE0cD6c…82e07Ec31500.289555 USDC From 0x32E94c…1FB4c9FA to 0x026ce5…60bCF29D100.01987 USDT From 0x821a0E…Ab8f30cD to 0x67d825…8421Ae78100 USDT From 0x1B7895…1C868a16 to 0x17d655…9096600c4000 USDT From 0x84a303…65642F28 to 0x0dC3f4…ee458aA3103197.998802 USDC From 0x5478e7…23660083 to 0x790F89…29F6A00e0 USDT From 0x39De5a…1Ee48F18 to 0x138685…BE016b8a0 USDT From 0xc8a635…808E232c to 0x1B2B6E…3bAd20cD0 USDT From 0xA688E4…42fda777 to 0xD24491…a90c30070 USDT From 0x296855…f546Bce7 to 0xEEa48e…a540C5cE0 USDT From 0x262044…D2036bA6 to 0xf9c8fA…c11c18000 USDT From 0xda090f…dB34D560 to 0x0bC909…E156e6dC0 USDT From 0xC52212…DF1EF207 to 0x70b665…57f9D3d30 USDC From 0x233575…D87DF63a to 0x2256e5…216D1AA20 USDC From 0x8a8e77…6e5236aC to 0xA04fda…5D4E05BC615.95273248 DAI From 0xa4d907…02541577 to 0x4481aA…B01D7BF020393.360510923812 DAI From 0x063eD6…9dcbCFFf to 0xc1E4C0…403809b30 USDT From 0xF33708…649792C2 to 0xc6cca2…b4b829e30 USDT From 0x42AE1d…f0799B8A to 0x5F2dD7…247178940 USDT From 0x7096FB…366886bA to 0x9e60d7…37ABAcAd0 USDT From 0xD170f2…Ba72cb31 to 0xa68870…6696A7770 USDT From 0xA688E4…42fda777 to 0xD24491…a90c30070 USDT From 0x11a420…463bb52c to 0xb9B57E…DD8309A60 USDT From 0xAebF9c…18fbE50d to 0x8BD037…E2fe7Fd50 USDT From 0x9e7fbA…3674Eab5 to 0x5dA74a…172376790 USDT From 0xd94BEc…9E98c6C3 to 0xda09FD…487ED5600 USDT From 0x0bB751…D8713D81 to 0x25Cd39…2C2cd7d70 USDT From 0xB6B49A…166f5e1c to 0xA36Aa3…17e89D0D0 USDT From 0x49F682…0d814Ea2 to 0xcE04F2…De8Ada700 USDT From 0x32E94c…1FB4c9FA to 0xa24d9a…AB8C5f860 USDT From 0xd0e81B…bBEe358d to 0x676A4b…Dd5575f70 USDC From 0xC3f78d…9068A36b to 0x91bF1f…67589a2c0 USDC From 0xe9b934…20dD4c59 to 0x9B4Da3…8Cbe06460 USDC From 0xef7AD4…EAd4B72F to 0x5c1E1D…1b530A0A0 USDC From 0x298D26…62c0D8B6 to 0x621C92…d4BF592F0 USDC From 0x501103…D0Dff67F to 0xAF754f…05a6AEdA0 USDC From 0xAE5156…96007200 to 0x64abDD…810226750 USDC From 0xeCAeff…ECD52249 to 0x6C48c0…C4e788040 USDC From 0x2Cdde9…d3084dD7 to 0xcEC797…0c5b84Fd0 USDC From 0xC194B0…29bCC38c to 0x04B939…cC9c5ae10 USDC From 0x8EB101…Ce7086AD to 0xD40B0b…f48B02dB1239.68 USDT From 0xDCE38b…cF33b2b1 to 0xAC633A…2d55Cd9C8474 USDC From 0x5a4368…D9994190 to 0x96c906…3e9Bb05F500 USDC From 0xe242B1…3669C2d5 to 0xcFc268…29779D096000 USDC From 0x6349Fe…5845AD7C to 0xe242d1…d484c2d511652 USDC From 0xd5de7A…5a5D9FD4 to 0x7650E7…44D3991249900 USDT From 0xBB916e…28a5eCed to 0x90b2eF…C1F9b058259216.72616 USDT From 0x765091…d3b89912 to 0xDa4377…e14ec10b64500.074351 USDT From 0xbD8f38…F115EB22 to 0x1DC0e3…c6Ab196E1000 USDT From 0x1c6B25…E6328B55 to 0xAb0177…15098933116.76041101 LINK	0x19d342…DBAA866f	0 eth 0 ETH	0.000909210307484527 eth 0.000909210307484527 ETH
0x0b8b23…bb81d92b	22797061	Fri, Jun 27, 2025 4:47 PM	0xd4d1B8…a38892fF	From 0x63b4c1…30817302 to 0x1193f5…682E371d14947.662924 USDC From 0x1c93Bd…a1a93b6E to 0x49Fac9…1968C2094000 USDT From 0xa331d6…224402A3 to 0x734b32…8a444763209900.582628 USDC From 0x348446…B36Ce0bc to 0x86EE80…8b9CD18237400 USDC From 0x080439…aDA90c61 to 0x994669…8cb115B613070.5838 USDC From 0xf99f80…f5254580 to 0x5DCFaE…4836F495124 USDT From 0xfc4D47…3B9c10B4 to 0xfeA343…34e48FA249999 USDC From 0x1BFD06…781cA6df to 0xa40D03…8E45EFDB80000 USDC From 0x2683c1…C3D3Cba1 to 0x38eb2F…1f07D30f2000 USDT From 0x212817…eE6b83C9 to 0x48dee7…5797862d2577.576268 USDT From 0x6E8048…EFFfA245 to 0x6E8054…aaFfa245334438.770948 USDT From 0x71E33F…C4113b2B to 0xf314C8…b868D741116715 USDT From 0xb82A42…5faEa60f to 0xC5a7c7…B7418E58150000.52 USDT From 0x717f18…1083e22B to 0x0F6267…f8d2Fd8C516991 USDT From 0x64771B…3107D124 to 0xf0140b…B9d531521.9175 ETH From 0x585E77…520403aF to 0x77dBa8…c46A1151237000 USDC From 0x4B27D7…930F88Fb to 0xf1865d…8eA693AF29.52008606262633 ETH From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e43498.046 ERC20 From 0xe58967…3B05a2e6 to 0x95dEc2…2Bf42F9474441.261992 USDC From 0x01EF05…735301bc to 0x95506a…28414282100 USDT From 0x749c76…0b8c7AbA to 0x18738E…2D642386100 USDC From 0xa17750…657229f5 to 0x05f03B…9AdBd0681000 USDT From 0x58827A…8e90d329 to 0x7155b8…8fB6A2B210580.675578 USDC From 0x45b7dc…417aDCC2 to 0xB656FB…730b00e88779 USDT From 0x5353eC…8A745C7B to 0xF17ae7…9f7EC31f7177643.4 USDT From 0x700Be0…b7E698BE to 0x1DE0Ce…8418e8962999400.119976 USDC From 0x99f84f…0CB0a433 to 0xA22239…78174D4d150000 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.00031703087847837 eth 0.00031703087847837 ETH
0xe641bc…d9c4a7f1	22797059	Fri, Jun 27, 2025 4:46 PM	0xc46908…A9c38F0d	From 0x0277B0…11a7056d to 0x1dF546…93027a81100105.20055526352 DAI From 0x67F08B…5803B82F to 0xA9d1e1…F3ad3e431700000 USDC From 0x80D15A…356AD3BE to 0xD841F4…EBb78EDD480 USDT From 0x009c8A…0FA6f3aA to 0x9E7F60…10FAeAB557100 USDT From 0xC194B0…29bCC38c to 0x04B939…cC9c5ae10 USDC From 0x9c1784…a8E9B02B to 0xB8953A…270b5ac8140000 USDT From 0x9e7fbA…3674Eab5 to 0x5dA74a…1723767967000 USDT From 0x2D3a19…AddA6311 to 0x821A70…E39730CD100 USDT From 0x8528C6…cd5F8730 to 0x25400c…f40290ab17985.232443 USDT From 0xa59973…De93b40A to 0xEE17cc…C41aCE9117366.665545 USDT From 0xEdaEA0…C990d017 to 0xe68a97…5dcF345715000 USDC From 0x78a421…354a0b27 to 0xEdae85…86d9D01711000 USDC From 0x296855…f546Bce7 to 0x478564…5Aa8BEF510000 USDT From 0x2D3a19…AddA6311 to 0x821A70…E39730CD2300000 USDT From 0x9e7fbA…3674Eab5 to 0xf0fb4a…C56d2d3f0 USDT From 0x814a32…Ffe0A35F to 0xc0A18A…FEA540560 USDT From 0x4E14E3…f06BA55C to 0xa69Cd0…027F0f850 USDT From 0x4E14E3…f06BA55C to 0x45b14f…16541A250 USDT From 0x61cc66…b78f5789 to 0xe45F08…138c6BbA0 USDT From 0xd688cC…9101C647 to 0x4B3bee…270000630 USDT From 0x1F5e3b…E41Ce854 to 0xeb1001…41Bb322D0 USDT From 0x7Aec3c…9A8a82d2 to 0x6dCC7b…d4e161d10 USDT From 0x3e982a…c424A8EF to 0x1DB2A0…1dB28ebC0 USDT From 0x36DA0B…93b76448 to 0x84fd0e…111c04D00 USDT From 0x975558…0DFFcC6c to 0x32740F…78De82840 USDT From 0x45b11a…29281a25 to 0x74AAF5…6b8768280 USDT From 0x6CBeDc…E7bB0C33 to 0xEAf039…d952d38a0 USDT From 0xa44b39…4E7f9DF9 to 0xc94129…3506a3CD0 USDT From 0x195E8c…66d92A10 to 0x19072F…34199CF10 USDT From 0x70657b…35F45015 to 0x5d5FEB…34561e8D0 USDC From 0xd77932…e567E3c8 to 0xB4F530…1eCfC9B40 USDC From 0x28309f…11746bc3 to 0x5011b0…b869f67F0 USDC From 0x172102…c5a5C37c to 0x38612b…A7Cc379b0 USDC From 0xC3f78d…9068A36b to 0x91bF1f…67589a2c0 USDC From 0x43bb49…3355D570 to 0x5773DD…05C00a980 USDC From 0x83d5fA…17F9BfDF to 0xD3833C…e87De7320 USDC From 0xA637b6…1545e115 to 0xe25fA0…9AC78b5515000 USDT From 0x8AA8D3…30d18F0c to 0xc7C985…469c3Aa70 USDC From 0xd24de4…9F05efd8 to 0xb9FdbA…461CC3202.004274 DAI From 0x2D3ad2…239E6311 to 0x821a0E…Ab8f30cD2300000 USDT From 0xb06310…d42afc78 to 0x5FD696…05a8581f0 USDC From 0x796720…F59d4224 to 0x8a09EA…01C62E6F0 USDC From 0x358f10…c37f0AB5 to 0xb0f1B7…EBB8bb490 USDC From 0x511D5d…14DF7A06 to 0x677654…018148670 USDC From 0x85464B…6E399A9C to 0xb0af1C…452953Ea0 USDC From 0x4785F9…C8DcbEF5 to 0x66Bd97…3c118a49436.9 USDT From 0xF33708…649792C2 to 0xC92F0F…077c927F3163.07 USDC From 0x821a0E…Ab8f30cD to 0x67d825…8421Ae781999900 USDT From 0x6F3C52…1dB64B3D to 0xEcb949…CB6f3fA130280 USDC From 0x45D477…5Ad5904E to 0x04B939…cC9c5ae116800 USDC From 0x2B6a00…e5d020cA to 0xEE76B8…131EA6912057.76 USDC From 0x3E7bE3…C563b7dA to 0xe2058c…B79EC2ea1626 USDC From 0x7D8484…87834657 to 0x75c663…46c616EB0 USDT From 0xD69ad2…8f31Ba68 to 0xe92B08…a9115FAf0 USDT From 0x6CBeDc…E7bB0C33 to 0xEaF0Aa…D077e38A0 USDT From 0x5d0B3c…63ad6c87 to 0x0E2D9A…1faec1b70 USDT From 0x5bcF1B…ED9D6b8E to 0x81D75e…ec5AA65b0 USDT From 0x9e7fbA…3674Eab5 to 0x5dA74a…172376790 USDT From 0xd94BEc…9E98c6C3 to 0xda09FD…487ED5600 USDT From 0x32E94c…1FB4c9FA to 0x22BbA6…BE2a5A560 USDT From 0x7a4698…d19A0255 to 0x8037ed…326285F70 USDT From 0xb06310…d42afc78 to 0x5FD696…05a8581f0 USDC From 0xb93744…e1B1A9D3 to 0x5d2063…e66afc120 USDC From 0x195b41…7E98d59f to 0x21120E…a2225Ee00 USDC From 0xF9ADa3…D2b97FcD to 0xce8417…F338F2280 USDC From 0x5c26c2…e6F0C9b4 to 0x7e9DA4…A293A6764178 DAI From 0x8318f0…D327cEFD to 0xFe4656…7785e0B51172.195526 USDT From 0x9e22f8…a92c404B to 0x7240B1…d59393633004 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.001011580118827 eth 0.001011580118827 ETH
0x037c64…e9afd0b6	22797051	Fri, Jun 27, 2025 4:45 PM	0xc46908…A9c38F0d	From 0x0CD03b…45e34bdf to 0x886FD1…6DE2faE56765.548953 USDT From 0xC082eD…DD014D7D to 0x56aEB9…c00eB11f1500 USDT From 0x17e7bD…de0BA9dD to 0xF199A4…81c5e0Cb1999.99 USDT From 0xa44b39…4E7f9DF9 to 0xc94129…3506a3CD123000 USDT From 0x89159f…EaC0eC06 to 0xa44B52…c1879Df912000 USDT From 0xF9ADa3…D2b97FcD to 0xCE8441…90CEf2282538756 USDC From 0x9e7fbA…3674Eab5 to 0x5dA74a…1723767967000 USDT From 0x2D610E…1E719Bc2 to 0x1002EB…e35458bd0 USDT From 0xB13f8E…3179DC3D to 0xc4dB7C…8242E6112025219.56 USDT From 0xF51862…8839482D to 0x809Af4…44d1FD900 USDT From 0xc47c8f…c6AE420C to 0x86B1b1…027F01080 USDT From 0x77e625…3F2807C0 to 0x890d07…33D7f2F20 USDT From 0x7c6cED…950F6364 to 0xf9318E…1A6F13820 USDT From 0xB663ef…55EBEef3 to 0x0370Ca…f1705e400 USDT From 0x4EEcBA…8ec2e889 to 0xd55E2f…443f8f780 USDT From 0x3F784E…985a9a50 to 0x9939A4…39Df312f0 USDT From 0x2bDFc3…FF485568 to 0xc9EFb8…0000FAB90 USDT From 0x23e378…385FE1B7 to 0xB72C99…4348082a0 USDT From 0xb8Ee6f…bb7634d8 to 0x54C297…3B85c0C80 USDT From 0x269170…997421a6 to 0xf0ceEd…b21B5A830 USDT From 0x32E94c…1FB4c9FA to 0x22BbA6…BE2a5A560 USDT From 0x527C5b…08eDAE8B to 0xd1700c…A1B4cb310 USDT From 0xF52b59…9D87bBE0 to 0x2A4183…86b655080 USDT From 0xd1a346…9776e1e6 to 0xd1700c…A1B4cb310 USDT From 0x3315D4…415b7d5A to 0xc79276…7c00657C0 USDT From 0x8ecB80…29024c29 to 0x69eE35…38D895530 USDT From 0x86423c…0dB2FD04 to 0xE1d934…deAA096E0 USDT From 0x9Db177…9926C623 to 0x9659A0…0C5F40eF0 USDC From 0x190BaF…F1710e85 to 0x7943C6…ED7438170 USDC From 0xf308d3…1b6Ce9de to 0x941c8b…7dBd99390 USDC From 0x5Da759…c4DB7679 to 0xCE569f…EA0910A0300 USDT From 0x0EE6D7…D4Cf2d3c to 0x53b85f…09D0474b634 DAI From 0xd94BEc…9E98c6C3 to 0xda09FD…487ED56051178.012394 USDT From 0x316161…35e2d0c2 to 0x333694…480473C90 STETH From 0x25A0bd…D894afD9 to 0x32525B…50337b388974.69 USDT From 0x2cA3cb…75b24A6d to 0xA9d1e1…F3ad3e433800000 USDC From 0xda090f…dB34D560 to 0x0bC909…E156e6dC88111.161795 USDT From 0xAF7575…DC80AEDA to 0x670273…9ee6005A27300.016346 USDC From 0xAD90D2…8cfD2f3a to 0x78a4Df…93fa0b2711000.0019 USDC From 0x501103…D0Dff67F to 0xAf75Ba…fC90AeDA100000 USDC From 0x78a421…354a0b27 to 0xEdae85…86d9D0179000 USDC From 0x296855…f546Bce7 to 0xEEa48e…a540C5cE10000 USDT From 0x5011b0…b869f67F to 0xAF7575…DC80AEDA100000 USDC From 0xeEA43C…507FC5ce to 0xBFeB6A…7630c54810000 USDT From 0x0A0732…CC60ee0f to 0x3Ed854…09456B840 USDT From 0x33a3a6…08Dcf20b to 0x66e0C7…Bf31e7BC0 USDC From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDC From 0x31173E…c8A8bF18 to 0xc79C8B…3aFd86080 USDC From 0xfDa64A…648BA1DA to 0x39d8E0…400beD4e0 USDC From 0xB29aC5…AD393DC6 to 0x358F36…02A80Ab50 USDC From 0x63b4c1…30817302 to 0x7A835D…47b48a280 USDC From 0xc55eAd…f63e3724 to 0xef88De…708A7f970 USDC From 0x640152…2AFA5744 to 0xEbBD1A…4623E2500 USDC From 0x1Fe84b…C9AcE7a4 to 0x4D8a19…9F9e68EC0 USDC From 0xA5F7c2…700BE902 to 0x75ea4c…76d9D2A60 USDC From 0x470947…18b31749 to 0x58Ff3C…2866AF090 USDC From 0xa9460e…2cbD9089 to 0x6d211a…DF75F8Da0 USDC From 0x70657b…35F45015 to 0x5D5F0a…8E242E8D0 USDC From 0x67Def8…B3F30506 to 0x83cFba…0BEdbcB90 USDC From 0x16156D…5470DDe7 to 0xc7AEc1…4AC248D00 USDC From 0xa1c562…5B2ac403 to 0x5B2bef…A02f6a210 USDC From 0x49E9C1…0d9ff51A to 0x2fb011…cD1441A41704.7058482423924 UNI From 0x769bbb…3ab84e49 to 0x659676…f8C509be0 USDC From 0x1Fd63E…040Ab68B to 0x584271…79De99A10 USDC From 0x3bc80e…4879FAf9 to 0x0e797d…ABB0F6910 DAI From 0x28309f…11746bc3 to 0x5011b0…b869f67F0 USDC From 0x934acc…00E6a70e to 0xAf2375…d9FDB23b0 USDC From 0xa7c4f8…F7507835 to 0x775995…51397Dbc5689 USDC From 0x44aeed…79FBfaBa to 0x609120…d49950fb7000 USDC From 0xC194B0…29bCC38c to 0x04B939…cC9c5ae110 USDC From 0x0bB751…D8713D81 to 0x25Cd39…2C2cd7d750623.521852 USDT From 0x79a99b…a99A3805 to 0x7D34bf…f56c91ee50000 USDT From 0x1d3bbA…0541A472 to 0xC35f40…CdDaF5911840 USDT From 0x29Cd26…F3237d40 to 0x7FD2F8…138A515e10469.124168 USDT From 0xAb8E5F…b5dB9088 to 0xd9f265…3d628a1B0 USDT From 0x4444eA…5Cfa71CA to 0xEF180e…6a07425A0 USDT From 0x4E14E3…f06BA55C to 0x0fcdEa…716678a90 USDT From 0x2cF47d…d1AE20cF to 0x315256…363aae760 USDT From 0xc24896…EeA529B7 to 0xAe0897…0a3F676b0 USDT From 0xFEf622…198d18cd to 0xbFbB15…74f6b35f0 USDT From 0x92242C…8Ca5cf3A to 0x6e3CDe…a37b1D3e0 USDT From 0xaB5B9f…A2DD242c to 0xB4e0DF…318e4CDF0 USDT From 0xd491B2…dAa701D3 to 0x7deb7D…3BC000120 USDT From 0x36DA0B…93b76448 to 0xd47b96…03cC0B9A0 USDC From 0x0EF60a…4a76b6bA to 0xD4Ff5F…047922800 USDC From 0x2E2908…bb26F3D7 to 0x2Eba57…155484020 USDC From 0xa9460e…2cbD9089 to 0x6d211a…DF75F8Da0 USDC From 0x8acaff…996326B2 to 0xe34f90…d77B0cd20 USDC From 0xBF5014…D8cE116d to 0x4f9cb6…1e9F04dC0 USDC From 0x9087cC…33e8E379 to 0x3D13Fd…1Dfb3d5E0 USDC From 0x1Fd63E…040Ab68B to 0x584271…79De99A10 USDC From 0xaEa8ee…E5BE78a8 to 0xE68f32…7ED60ad50 USDC From 0x1dEB67…6118e896 to 0x49DDCa…59Fb386c0 USDC From 0x1Fe67A…02aEF496 to 0x36da18…D73d64480 USDC From 0xA06Bd1…9653e188 to 0x3291f3…1E8F37190 USDC From 0x34F948…D9ecb0d3 to 0xB26268…4B010ed00 USDC From 0x31173E…c8A8bF18 to 0x7cd040…4A16c9120 USDC From 0xad67B4…9F312B53 to 0x1f8B7D…49E968681.4 WETH From 0xAd3277…bd226721 to 0xAdd20D…86b820e621156.40636 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.001585318143826976 eth 0.001585318143826976 ETH
0x15735e…1952b6e1	22797043	Fri, Jun 27, 2025 4:43 PM	0xd4d1B8…a38892fF	From 0xA530a0…33FbE17D to 0xA53f0d…F2fBe17D19.14436 ERC20 From 0xAD9364…852Aca90 to 0xa9Df06…E41D3E43110000 USDC From 0x1ee5a2…A9341D8d to 0x027276…9CA38cDf12.5 ETH From 0xE6424E…76c1a17A to 0x3e100E…98fd4dF51.084 ETH From 0x756fDB…044b1D4e to 0x472389…1648eeeD59807.374696 USDT From 0x2Bd647…4890df7F to 0x73F128…E2398D758000.824084 USDC From 0x0A0732…CC60ee0f to 0x3ED6Dc…C2C06b841499999.12 USDT From 0x5b1430…4744E32C to 0x2A6375…8Bc9760920000 USDT From 0xF133CD…4a16335f to 0x539Fc5…FbB662d01.291271940829838 ETH From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e430.34391416135275193 ETH From 0x626De8…4f25DF74 to 0x8A8C73…42Aa7f6510 USDC From 0x3Fb3a7…A08c7dA0 to 0xE3C4A5…8e24B33a29309.047368 USDT From 0x298D26…62c0D8B6 to 0x621450…95a8592F81000 USDC From 0xf51000…9F2A5052 to 0x46eb03…DCE727E2118 ETH From 0x014565…5ede3D29 to 0x403c08…A55145171000 USDT From 0x62B5bd…E84738d6 to 0x62b2a7…8d4738d62485.2 USDC From 0xec8284…0Ac1dd42 to 0x804eCc…6485B8EF0 USDC From 0x8213C0…9cc45677 to 0x70373f…863134591592 USDT From 0x31E7BD…685Dedf4 to 0x9C5d9F…2f5E639f23879.22635 USDT From 0xc1d904…7CBa645E to 0x30eD42…28B1CE84124243.27086 USDC From 0x60ba07…C9f9776a to 0x60B59A…42f9776A10500.093233 USDT From 0x957Ed2…f912d042 to 0x61CFEA…5E8f5789162200 USDT From 0x89cf34…D19DEe87 to 0x74C91c…76d3EC351000000 USDC From 0xF51dc9…0bc9857A to 0x99Bb2F…9e461bAc51394.0024 USDT From 0x7f8b79…D408A727 to 0xC7F3f0…71A05D066875 USDC From 0x8ecB80…29024c29 to 0x69e802…6EF195532785 USDT From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126740.975276 USDT From 0x045518…1A100037 to 0x16E228…9AF17cA169745.557133 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000377574295832 eth 0.000377574295832 ETH
0x13addb…7d95f0c7	22797037	Fri, Jun 27, 2025 4:42 PM	0xc46908…A9c38F0d	From 0x878fB9…31d42669 to 0x903595…c5A0785950.831059059280115 VIRTUAL From 0x0EbEf3…Ec83Db4f to 0xC0355d…5970b87450 DAI From 0x089b82…75AE400a to 0x172112…845509C24337 USDT From 0x922464…eEbfCF3A to 0x6e3C93…877d1d3E273904.9 USDT From 0x0C124F…86b2723a to 0x4f50f8…773d71E71400 USDT From 0x6e3C93…877d1d3E to 0xE08f8c…e4d9B0d7176545.32 USDT From 0x0fbcB6…832cACb7 to 0x966e7c…5246f5422000 USDC From 0x773A36…DE70Cfb5 to 0xaAD179…Da4Fcc8199 USDT From 0x114925…028F8357 to 0xc1f764…aFE92a321465.692646 USDC From 0xf50f0e…8E5CC3ad to 0xA9d1e1…F3ad3e43271660 ENA From 0xe98712…F853342A to 0xC85CdE…df7c0479165.38653839 UNI From 0x0C124F…86b2723a to 0x4Cfa5E…Da9f39c41750 USDT From 0xe92B6E…0F4d5FaF to 0xfB6A83…f5DB590853739 USDT From 0x76e970…9457D2b4 to 0xB62254…A8830B140 STETH From 0x5fD6e6…6635581f to 0xc287A1…9FE6bBD7725000 USDC From 0x7B26d5…aB15eEAe to 0x7f7152…60f965990 USDT From 0x7c6cED…950F6364 to 0xf9318E…1A6F13820 USDT From 0xe4712A…17E90E67 to 0x374F7F…88a6B6690 USDT From 0x673C85…1865eF87 to 0x69834D…c84362120 USDT From 0x99ac4C…5Afe2b17 to 0x9E4D42…69F38faD0 USDT From 0x46F2A4…48EAfBa1 to 0x72eA72…E7D3737B0 USDT From 0xFb4eAd…3189Bebe to 0x4f2c70…aE4112FF0 USDC From 0xF76E11…fccD1042 to 0xEf302e…a107052B0 USDC From 0xb06310…d42afc78 to 0x5FD696…05a8581f53407 USDC From 0xC4Db5d…5852E611 to 0x71b832…3B067Cdd0 USDC From 0xedb5c9…6B47Dc9F to 0xBc4E47…4EFD2B8E0 USDC From 0xF8ccDe…bE6de190 to 0x1fe66F…Ed95F4960 USDC From 0x3fcbeF…3279c1F6 to 0x10EDAd…1C23BA030 USDC From 0xa33858…4A008B0A to 0x8B4e3B…3EDe38b80 USDC From 0x75C69B…248ae9Fa to 0xd1F552…f426cdf10 USDC From 0x75b345…5277bB1A to 0x768e8C…441638A30 USDC From 0x112443…cE1Bd148 to 0x0c9c07…C0F3E4550 USDC From 0x0861a5…b90d91f6 to 0xB4D8dC…6d65174D0 USDC From 0x5D5F31…860D2E8d to 0x8cC21d…dF096c8e0 USDC From 0x7CA645…035Ab692 to 0x83892d…1b90F23d0 USDC From 0x6CBeDc…E7bB0C33 to 0xEaF0Aa…D077e38A50000 USDT From 0xd75916…83A3744c to 0x4F0ABD…10791A691150.45 USDT From 0xD69ad2…8f31Ba68 to 0xe92B08…a9115FAf10000 USDT From 0x227402…dF53120c to 0xE5b30D…280A83e37659 USDT From 0xeaf08c…522CE38a to 0x9C1728…5dc0B02b103700 USDT From 0x3b4979…40DE7F19 to 0x6C48c0…C4e788040 USDT From 0x269170…997421a6 to 0xf0ceEd…b21B5A830 USDT From 0x10517e…086Bdd6C to 0x8CbA68…Ab21328E0 USDT From 0x5d0C77…6C05ae9f to 0xB685a0…5BE6895B0 USDT From 0x3315D4…415b7d5A to 0xc79276…7c00657C0 USDT From 0x4444eA…5Cfa71CA to 0x72ea09…8538F6A10 USDT From 0xF0Ce7f…Da1A5A83 to 0x11Db75…5713B5Be0 USDT From 0xEf3046…6bAa052b to 0xde4076…7De9FAA40 USDC From 0x1e1ba7…78c5e51a to 0x4301D6…BE7014F20 USDC From 0x1641FB…Cef453D2 to 0xFE1662…Ecf6B9fd0 USDC From 0xaEa8ee…E5BE78a8 to 0x151A1F…e9852EDe0 USDC From 0x80Ca34…34497ecF to 0x34f9ab…876EB0d30 USDC From 0x9Ca81c…1d8ceEAc to 0xeE4791…85B1C01f29990 USDT From 0xd170F3…1b9FcB31 to 0xA688E4…42fda777100000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000856381955336 eth 0.000856381955336 ETH
0xa81f7f…fb749a21	22797026	Fri, Jun 27, 2025 4:40 PM	0xc46908…A9c38F0d	From 0x27af12…34001f9D to 0x926367…3d6984BF11998 USDT From 0x930A48…5FB75481 to 0xeAe72D…B3A3E3EF0 USDT From 0x269170…997421a6 to 0xf0ceEd…b21B5A830 USDT From 0xDb055D…C3Bdae4B to 0x61fcF0…76d052140 USDT From 0xC7938D…B4eBeaFE to 0x6a69C0…961d2e4f0 USDT From 0x25cCad…7c28eb25 to 0xf58289…fFd3f8630 USDT From 0x36DA0B…93b76448 to 0xeCf065…6A470e760 USDT From 0x5a0ac1…42CfD57F to 0x82B3D9…68856EE60 USDT From 0x0337F0…65331075 to 0x6536b6…a48a5B240 USDT From 0x14Ff1E…164b3Cc7 to 0xa7f6f0…C90E14e50 USDT From 0x2eD157…940A3D24 to 0x5d9Add…1f5584350 USDT From 0x7c6cED…950F6364 to 0x07a1fe…3d006fC80 USDT From 0x6C4898…6fa28804 to 0x3F10F9…a15D34d70 USDT From 0x6C806A…153F93Ac to 0x42AE2f…e3C09B8a0 USDT From 0xe184A2…e4f053A7 to 0xAb5B79…bF3f042C0 USDT From 0x202D9B…e9b17352 to 0x67d825…8421Ae780 USDT From 0x9c32Bf…b8ab69D4 to 0x7b260D…f999EeaE0 USDT From 0x4cA7f3…7296AB5A to 0xA29e49…dd2B4Ff50 USDT From 0xC7e242…8aFB8Ac5 to 0xfef673…eFD018cD0 USDT From 0x13048c…FEF81539 to 0x977A4C…E1421bE00 USDT From 0x46F2A4…48EAfBa1 to 0x72eA72…E7D3737B0 USDT From 0xe4712A…17E90E67 to 0x374F7F…88a6B6690 USDT From 0x673C85…1865eF87 to 0x69836C…a2D062120 USDT From 0x99ac4C…5Afe2b17 to 0x9E4D42…69F38faD0 USDT From 0x7B26d5…aB15eEAe to 0x7f7152…60f965990 USDT From 0x7c6cED…950F6364 to 0xf9318E…1A6F13820 USDT From 0x8AA8D3…30d18F0c to 0x153a16…6CE1C10d0 USDC From 0x0861a5…b90d91f6 to 0x881223…66404daa0 USDC From 0x16156D…5470DDe7 to 0xc7AEc1…4AC248D00 USDC From 0xE5ab9A…D1F12076 to 0x5656Ab…D28557960 USDC From 0xFb4eAd…3189Bebe to 0x4f2c70…aE4112FF0 USDC From 0x3fcbeF…3279c1F6 to 0x10EDAd…1C23BA030 USDC From 0xa33858…4A008B0A to 0x8b4eB0…09Cd38b80 USDC From 0xedb5c9…6B47Dc9F to 0xbC4EcD…49494B8e0 USDC From 0x75C69B…248ae9Fa to 0xd1F552…f426cdf10 USDC From 0xF76E11…fccD1042 to 0xEF30Ca…C1bf152B0 USDC From 0x5D5F31…860D2E8d to 0x8cC21d…dF096c8e0 USDC From 0x7CA645…035Ab692 to 0x83892d…1b90F23d0 USDC From 0xC4Db5d…5852E611 to 0x71B850…52fe0CdD0 USDC From 0x75b345…5277bB1A to 0x768e8C…441638A30 USDC From 0xbC555b…17479172 to 0x54E033…6f7f32830 USDC From 0x112443…cE1Bd148 to 0x0c9c07…C0F3E4550 USDC From 0xF8ccDe…bE6de190 to 0x1Fe62E…252404960 USDC From 0xbF1685…9207A2d8 to 0x22f33c…cf3042281050.172228 USDC From 0xF42063…5F975C8D to 0x4FB306…5652b99830592.36519 USDC From 0xd47B4A…8e717B9A to 0x5ebb22…B0D69461187700 USDC From 0xC52212…DF1EF207 to 0x70b665…57f9D3d310000 USDC From 0xAb8E5F…b5dB9088 to 0xd9f265…3d628a1B354663.89 USDT From 0xD9f20e…a4a88A1B to 0x5044F5…F4514bC8301282 USDT From 0xAB8Eb6…9bEF9088 to 0xD9f20e…a4a88A1B354663.89 USDT From 0x190BaF…F1710e85 to 0xCd96a2…454EF1Cb18926 USDC From 0xc265bD…91335CA7 to 0x629C84…6C8BBFb23000 USDC From 0x814a32…Ffe0A35F to 0xc0A18A…FEA54056112464 USDT From 0xc09697…87CD65bf to 0x1f2216…225cA25c29368.48 USDT From 0x814a60…a173a35f to 0xC0a1D2…33C14056112464 USDT From 0x4dE0bF…b917F65a to 0x759F54…D71daD1D12462 USDT From 0x8d9eb1…dF12B523 to 0x883b84…02eAC3464949 USDT From 0xC0a1D2…33C14056 to 0xA9d1e1…F3ad3e43106031 USDT From 0x5a1e9A…468b0043 to 0xDf9C86…92345f5E387.83299999999997 DAI From 0x74570C…7a6F1DcD to 0xA20281…a771CD6C9836 USDT From 0xE4E36a…81a1C554 to 0xda2dBB…Ad5962A40 USDT From 0xE79Cd0…a66507c2 to 0x50AF57…621AdE4E0 USDT From 0xa89C03…232F59aa to 0x4A3A9B…d1794EaA0 USDT From 0x527C5b…08eDAE8B to 0xd1700c…A1B4cb310 USDT From 0xF52b59…9D87bBE0 to 0x2A4183…86b655080 USDT From 0x498e46…aA7C2D85 to 0x1B03dc…308ed51D0 USDT From 0x0861a5…b90d91f6 to 0x7665D9…9761E1d40 USDC From 0xc636a5…5b462F15 to 0x16c922…9596E6b40 USDC From 0x470947…18b31749 to 0x30e74C…65ae3E390 USDC From 0xe90B55…F504E62B to 0xce8417…F338F2280 USDC From 0xE4E041…7AC269F1 to 0x64b726…2b99D99c1138.489062 USDT From 0xB663ef…55EBEef3 to 0x0370Ca…f1705e40495000 USDT From 0x926376…781c84bF to 0xB663eF…54e6eEF311998 USDT From 0x2cF47d…d1AE20cF to 0x315256…363aae76258495 USDT From 0xd56811…4Cf2b0C4 to 0x5DE81B…d5e7C5AA37726.639874 USDT From 0x2Cf462…269520Cf to 0x31524B…6adBAE76258495 USDT From 0x74570C…7a6F1DcD to 0x8d326d…a53d39BC126834 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.001333009627241055 eth 0.001333009627241055 ETH
0xb75dc9…5369eb88	22797023	Fri, Jun 27, 2025 4:39 PM	0x4AAE2F…F8466c82	From 0x8F0b5d…4244Fc70 to 0xb7d5Be…62c57D6D0.9356995713060274 ETH From 0xc04c77…2846cC39 to 0x503B8A…6233662E4.00897195495033 ETH From 0xEdD633…5fE360af to 0x3Ec93f…b20d21112.04609 ETH From 0x2A986A…17eef9cc to 0x568479…1EA0dBF42.66 ETH From 0x5Bf45F…d0633681 to 0x34eA73…68945EbF2.4921155818901637 ETH From 0xbdF344…3c38985E to 0x10D009…47D495220.8 ETH From 0x2328b8…1f73bfC2 to 0x826Fb1…70fe3e741.6 ETH From 0x826f19…558B3e74 to 0xd82559…D08D36ee0.09545 ETH From 0x6B633b…3cD30811 to 0x8c96CF…488f34Eb5.76 ETH From 0x0e40Db…eCF1aE77 to 0x4c3997…4a20d3670.893403 ETH From 0xe06442…3ecD9D56 to 0x0DE37f…43480C2E0.1 ETH From 0x8db673…E0F96501 to 0x13a412…16D96C374.37 ETH From 0xD9Cb80…D27aF9EC to 0xA9d1e1…F3ad3e431.000128640519161 ETH From 0x0518e5…9E8f66D6 to 0xd9Cb8F…87f8f9eC1 ETH From 0x13a427…dcbC6c37 to 0xb4dd20…5f7441684.486455480083033 ETH	0xaFB196…09921891	0 eth 0 ETH	0.000299597919806868 eth 0.000299597919806868 ETH
0x60d6db…25558799	22797006	Fri, Jun 27, 2025 4:36 PM	0xc46908…A9c38F0d	From 0x9f810b…52B2bb57 to 0xdbf19C…89A3006f0.0037 WETH From 0xB86E9f…326fEEe4 to 0x85641a…73F98c541632 USDC From 0x1Ca359…2BB979b6 to 0x24693d…0cE9E8a315989.812317 USDC From 0x4b3272…3b284750 to 0x1cA3f9…B1f479b620989.410081 USDC From 0x0337F0…65331075 to 0x6536b6…a48a5B24192939.692488 USDT From 0x653628…f0945b24 to 0x6EEc60…27249ead532 USDT From 0x033748…2Ad91075 to 0x653628…f0945b24192939.692488 USDT From 0xa7f6F9…704964E5 to 0x2eD148…f5583D240 USDT From 0x6107cA…9085714f to 0xC9c7a2…df58d6E50 USDT From 0x83E3e8…185E4Bd8 to 0x8c2b90…C8265Fbc0 USDT From 0x007Ba6…D97036de to 0x83938a…882C5E1D0 USDT From 0xe02917…8013ef5C to 0xBB7d1C…7AEC76300 USDT From 0x673C85…1865eF87 to 0x69836C…a2D062120 USDT From 0x9087cC…33e8E379 to 0x46fb3a…79f8473a0 USDT From 0x025070…1AcA24a2 to 0xBc4a48…12b206D20 USDT From 0xC87292…49080C1a to 0x0c4586…15AACa0A0 USDT From 0xBaf5e6…0f5947a1 to 0x9b749d…DCb6Ba570 USDT From 0xd491B2…dAa701D3 to 0x7deb7D…3BC000120 USDT From 0x4444eA…5Cfa71CA to 0x72ea09…8538F6A10 USDT From 0x05873C…75df8c27 to 0xEf0Cc8…5bF401050 USDT From 0x5d0C77…6C05ae9f to 0xB685a0…5BE6895B0 USDT From 0xB663ef…55EBEef3 to 0x0370Ca…f1705e400 USDT From 0x025070…1AcA24a2 to 0x79BD34…81890D850 USDT From 0x31F242…cF7f9D42 to 0xE2032d…3E347a4E0 USDT From 0x5b4734…0aBE73cB to 0x11d819…CD8a805e0 USDC From 0x13eC7D…5303eaBa to 0x874a30…22C4c5860 USDT From 0xBF118b…775DCB97 to 0x64653C…ed390b490 USDC From 0x1dEB67…6118e896 to 0x49DDCa…59Fb386c0 USDC From 0x9C73C9…16fE33e2 to 0xF9F6c1…a9A006fa0 USDC From 0x333160…b8B428E3 to 0x7aF4c4…2D474cd70 USDC From 0xec5544…3dD457c6 to 0x22fF70…7a2072030 USDC From 0xf9f6f7…2e3F76fa to 0xe1fa25…d48b70690 USDC From 0x5da52F…31331619 to 0x11d819…CD8a805e0 USDC From 0x99f84f…0CB0a433 to 0xA22687…808e4d4d0 USDC From 0xbDB8a6…97dB57A3 to 0xe3c470…47d5b33a0 USDC From 0x3d70A0…bf1d4308 to 0xe3c470…47d5b33a0 USDC From 0x583386…78Ae79d7 to 0x172160…AA1ac37C0 USDC From 0xc30ef3…26d79b47 to 0x9409A4…4856B6030 USDT From 0x81FAaE…1D60be4d to 0x8215b2…AFE710870 USDT From 0xac3DF0…3df6405D to 0x7fa223…f3BCF8bF0 USDT From 0x065043…69c7D821 to 0x4568B3…090C4eb60 USDT From 0x0eb24c…bD7F9878 to 0x3D7006…8cBfAA5C0 USDT From 0x71c5A0…be2046B9 to 0xb685E2…6C6C895B0 USDT From 0xF00466…2962957F to 0x215008…aC657aA00 USDT From 0xeA6E87…70d3EA95 to 0x2123b2…23383F080 USDT From 0x247927…97844b96 to 0x0a51Fd…DBA350560 USDC From 0xE18A7e…eEa94F42 to 0x12aa19…4Fe7f59a0 USDC From 0x0861a5…b90d91f6 to 0x8F7DB8…7f802c390 USDC From 0xFFdC47…12E17Ace to 0x5ae411…C96fA5950 USDC From 0x2eD148…f5583D24 to 0x5D9AE0…B8a084351377641.367741 USDT From 0x80b1E6…5e60E804 to 0x0dE2D7…e752A8bD19.752505915034035 WLD From 0x5D9AE0…B8a08435 to 0xF8951A…3704dfc5400000 USDT From 0x44DC35…262364c2 to 0x16F1D0…852831Cf50 LINK From 0xa23Fa0…9d4534b6 to 0x9e0F98…45263c6f100000 USDC From 0x96E206…4F27FA3F to 0x1bf022…74352FF3100000 USDC From 0x2eD157…940A3D24 to 0x5d9Add…1f5584351377641.367741 USDT From 0x056de2…16b5584A to 0xd8f87d…9F25a8dD250 USDT From 0x696d0e…4fB98A71 to 0x9739D2…8493eD1c130 USDT From 0x3f10cD…d27734D7 to 0x088cb9…399Bc102376737.1134 USDT From 0x9e0f3A…e8493C6F to 0x3eA02b…CcB1b3BB50078.201141 USDC From 0xa23Fa0…9d4534b6 to 0x9e0F98…45263c6f50000 USDC From 0x0861a5…b90d91f6 to 0x10Aed1…6f6fF2f87500 USDC From 0xB86E9f…326fEEe4 to 0x99f058…f7180c942250 USDC From 0xE4E36a…81a1C554 to 0x208a33…560b06111084.8046 USDT From 0xe5Fd42…D87ac358 to 0xB72C99…4348082a95351.99 USDT From 0x94Bf52…7AFF081A to 0x91C027…eAa72DCc16000 USDT From 0xB72cC4…5CFd082A to 0x9c68FC…94dD20E6249900 USDT From 0xa51f81…3f663374 to 0xA9d1e1…F3ad3e4320000 USDT From 0xAfa4B4…909adC06 to 0xa51F10…f5dA337420000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.0012881757171066 eth 0.0012881757171066 ETH
0x5e3761…b644cf36	22796997	Fri, Jun 27, 2025 4:34 PM	0xc46908…A9c38F0d	From 0x9BaB59…55cEEA2f to 0x709A27…4d997283700 USDT From 0xB6B49A…166f5e1c to 0xA36Aa3…17e89D0D304075.962903 USDT From 0xD379d5…eEcaF5Dd to 0xB6B498…37D35E1c11000 USDT From 0x3813bE…007A03AB to 0x303c82…4B1677c10 USDT From 0x814a32…Ffe0A35F to 0xc0A18A…FEA540560 USDT From 0xc93a3B…C4C00091 to 0x6b3305…A7D628F20 USDC From 0xAD2808…D3E76c16 to 0xC49a6f…34aA3Cf40 USDC From 0x0861a5…b90d91f6 to 0x12C48B…cE1023446000 USDC From 0x904afc…D1CAa0f6 to 0xb82FdB…fA3E2E112204.163665 USDT From 0x03ca92…40AA5558 to 0x7097Fb…273F7400250 USDT From 0x29Cd26…F3237d40 to 0x7FD2F8…138A515e10469.124168 USDT From 0x5362B0…24050015 to 0x3E2E75…e85964F00 USDC From 0x985bfC…66862eA7 to 0x39d8E0…400beD4e0 USDC From 0x750157…80aE636E to 0x7bDb13…7eE008f60 USDC From 0x7c6cED…950F6364 to 0x31bcdB…204a3cB10 USDC From 0x8FBC2b…95c57FB1 to 0x3c731e…54830D2f0 USDC From 0x4836Bc…7AA1DE2b to 0xabEA18…55C493d00 USDC From 0x464D85…05805Fd3 to 0xe949BF…023803a10 USDC From 0x247927…97844b96 to 0xbdC1fa…C4FC5CB60 USDC From 0x97bF72…E24b5b71 to 0xf3b735…18aC4e8a0 USDC From 0x9c80dc…f0654c9A to 0x7C86b5…ee3fcf700 USDC From 0x88F3C5…660516C3 to 0xb3f88a…9b903b690 USDC From 0x6AbF2d…032d6Fa1 to 0xb091a1…eCFbA1130 USDC From 0x0861a5…b90d91f6 to 0xCC163b…F107AB7f0 USDC From 0x994009…0dFFe150 to 0x57232A…012e362c0 USDC From 0x0337F0…65331075 to 0xFeDb5e…D0Edd3Eb0 USDT From 0x71638d…710289dF to 0x48493e…6E2FaFE20 USDT From 0x756fDB…044b1D4e to 0x520a66…C8AeB27e0 USDT From 0x705FE5…Ee38071D to 0x8e6E40…A2168C6c0 USDT From 0xBC4e39…311f2b8e to 0xdc427d…749149eD0 USDT From 0x1ecf1b…5915c777 to 0xCF1d85…bd1edc480 USDT From 0xF45067…d568aB71 to 0xe93163…c94D96c20 USDT From 0x86423c…0dB2FD04 to 0x682ee8…cE7EAa390 USDT From 0x784456…91268EA4 to 0x1c5b3A…d1D039E30 USDT From 0x756c8f…54A26bd7 to 0x5Bf8c5…86929aa00 USDT From 0x47f540…6Bb8E700 to 0x8ec42E…e7532Da70 USDT From 0x83E3e8…185E4Bd8 to 0x8c2b90…C8265Fbc0 USDT From 0x9A6795…27e1DB6A to 0xa38FBa…42fb6E5211.616249133037883 UNI From 0x948ABc…4a637A32 to 0xEbd3B7…2b5d13310 USDT From 0x2870DF…8bCfdeBa to 0xB72C99…4348082a0 USDT From 0x0861a5…b90d91f6 to 0xb8E83D…F3B7CC449255 USDC From 0x089b82…75AE400a to 0x6b752f…b2bDC65460 USDT From 0x0861a5…b90d91f6 to 0x4adCa8…F89455D53000 USDC From 0x46F2A4…48EAfBa1 to 0x72eA72…E7D3737B200 USDT From 0x7B74B4…EEfe3dC9 to 0xA9d1e1…F3ad3e4350000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000893342919619325 eth 0.000893342919619325 ETH
0x2b2e0b…72d26326	22796972	Fri, Jun 27, 2025 4:29 PM	0xd4d1B8…a38892fF	From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e43500.81865119 ERC20 From 0xc83c3F…B8236578 to 0x3DA784…C2A38cfF30000 USDT From 0x3dfA74…44922674 to 0x1d14Df…6DEB923930000 USDT From 0x401996…2e3F0431 to 0xF1cA22…2508dD62999900 USDT From 0x9BBA91…F60f6AA0 to 0xb89b8C…4D3C46b12500 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD243183.25 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e210025 USDC From 0x4EDaED…b9FA633f to 0xC78004…f1ca2ee820417.658595 USDT From 0xEB8569…c2b65200 to 0x73CA41…7a0000000.1 ETH From 0x2F14a1…c587A899 to 0x54B85D…f5B960B416413.81 USDT From 0x8aF859…73F2a54D to 0x376249…a235FA4B66702.04 USDC From 0x7369C2…8C9901e0 to 0x35d474…3Fd7cd8837760.689664 USDT From 0xE6424E…76c1a17A to 0xD586bF…eF928Caf1.061 ETH From 0x2f53d5…5a60A660 to 0x92C54D…c4Dc97581.449260711415177 ETH From 0xaDd6E3…f6453e27 to 0xb14173…07E5BFd012355.940775 USDC From 0xBf2652…cB3B1be1 to 0xBF2215…Ba3b1Be160 ERC20 From 0x107f54…5baAd96b to 0x7B6cC2…32Ef69d710654.464793230103 DAI From 0x17Ab1f…79E84531 to 0x239495…215A06F946942.105148 USDC From 0xEC49dD…b0FB262D to 0xeC41F4…1cfb262D0.11131758 ETH From 0x466eCE…2D9AAb49 to 0x801074…3094C287875 USDT From 0x0D4E6F…085d3fFf to 0xF8Cdbf…Aa08c1FD21.03761695487049 ETH From 0x4C085A…18537523 to 0xAbdccE…7B8637BB117500 USDC From 0x0c5617…45FfD3EF to 0x1A79C9…96CC0fD923000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.00032997011558406 eth 0.00032997011558406 ETH
0x99efe7…248cac40	22796970	Fri, Jun 27, 2025 4:29 PM	0xc46908…A9c38F0d	From 0xa5DEC5…55Bc036a to 0x65c5f1…8BF905Fa342.848 DAI From 0x33B867…5c0cB74D to 0x93b2D5…952173b315201.597155 USDC From 0x4E14E3…f06BA55C to 0xa69Cd0…027F0f850 USDT From 0x7c9e52…31389d0C to 0x8aFE10…65227e2E0 USDT From 0xc18944…A0023C8e to 0x51F648…7deA8b030 USDT From 0x6CE081…E98fE059 to 0xA8bEab…308EfC2668482.370786 USDT From 0x7A457b…3c66Fa44 to 0x408feC…d945F8040 USDT From 0x30616b…15Ed2AaC to 0xf00A8B…B8f99AdE0 USDT From 0x77e625…3F2807C0 to 0x3d6963…16a51CAE0 USDT From 0x59bB29…C830C8e6 to 0xc7e22a…6b448aC50 USDT From 0x025070…1AcA24a2 to 0x79BD34…81890D850 USDT From 0x356301…7DA704cc to 0xE62926…e0DFD2740 USDC From 0xa59973…De93b40A to 0x9239eE…c13731230 USDC From 0x67Def8…B3F30506 to 0x83cFba…0BEdbcB90 USDC From 0x640152…2AFA5744 to 0xEbBD1A…4623E2500 USDC From 0x6A577F…5C41ead2 to 0x850DA1…b065223B0 USDC From 0xdB7eba…Fc1C9ee1 to 0x6b4e4C…afaDA4880 USDC From 0x5b8731…B10fE3EB to 0x045503…167d00370 USDC From 0xE95b02…A1b9aEC9 to 0x091D27…f2b383360 USDC From 0x386166…3D7D379b to 0xbf503E…7D20116d0 USDC From 0x8E2b8F…69aBbE73 to 0xc4D31d…6e55E8641000 USDT From 0xd491B2…dAa701D3 to 0x7dEb06…b68fF012535188.21 USDT From 0xc93a3B…C4C00091 to 0x4D05e9…eaf8B9aE5200 USDC From 0xA8bE33…b9CbFC26 to 0xE945f4…b86f10a7180000 USDT From 0x93B21f…7AAE73b3 to 0x124380…a847373E2661.9 USDC From 0x35Ec30…6d1E2bd3 to 0x664E44…6c835e9420000 USDT From 0xC8b366…AEF52F88 to 0xC9ab10…34cAf38F860 ONDO From 0x923147…1f1Cc9b5 to 0x262728…03D38c5820 LINK From 0x516CC1…985b0ABB to 0xFa0B72…4116c0e15000 USDC From 0x7A5462…006bD00E to 0x7573E8…A70426960 STETH From 0x0787D0…C1BF39b8 to 0xf74849…9FAC85260 USDT From 0x47f540…6Bb8E700 to 0x8ec42E…e7532Da70 USDT From 0xE10826…4eB7379e to 0xB72C99…4348082a0 USDT From 0x948ABc…4a637A32 to 0xEbd3B7…2b5d133110 USDT From 0x49ae13…13303369 to 0x955B01…C883d04f0 USDT From 0x254429…A16d6D6b to 0xc7e22a…6b448aC50 USDT From 0xA8d799…Eb123de1 to 0x0f807D…EA58b9900 USDT From 0xfFA040…9d207bd7 to 0x466D87…45Cc0dE60 USDT From 0x8b3d07…089Cf096 to 0x750395…f993B9460 USDT From 0x3F279A…d9b8a4a2 to 0xC9d185…b71498B80 USDT From 0x45c2d6…4b267761 to 0x1e7999…c6d253c20 USDT From 0x311D4A…F60199B9 to 0xa17578…a9965Ae60 USDC From 0xD0988B…58c199ED to 0x31404F…5083C6F10 USDC From 0x57aAa1…0107B886 to 0x471C34…25F2bd150 USDC From 0xa0641c…feEc4Dc5 to 0x445F8c…2cf6Bd970 USDC From 0xe9b934…20dD4c59 to 0x927bf1…f9DFB02F0 USDC From 0x71Cca6…3f1ea973 to 0xA9d1e1…F3ad3e438082.25 USDC From 0x6dc8B1…C9381f27 to 0x71CCe6…d75bA97330020.97 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000755806968815395 eth 0.000755806968815395 ETH
0x907763…e4b3ba7f	22796968	Fri, Jun 27, 2025 4:28 PM	0xc46908…A9c38F0d	From 0xf308d3…1b6Ce9de to 0x941c8b…7dBd993915000 USDC From 0x26d7FB…9F84090b to 0x44c426…D185a6c30 USDT From 0x990aF3…E7EEBcCF to 0xbe082A…114ba7720 USDT From 0x83E3e8…185E4Bd8 to 0x8c2b90…C8265Fbc189900 USDT From 0x756c8f…54A26bd7 to 0x5Bf8c5…86929aa00 USDT From 0xDb9ca4…b52Bf39e to 0x183a11…52cCB1f60 USDT From 0x749c76…0b8c7AbA to 0x187F78…9BB423860 USDC From 0x9c80dc…f0654c9A to 0x7C86b5…ee3fcf700 USDC From 0x8961Cb…23DE2B81 to 0xA3c00b…106a368C0 USDC From 0xCe460E…525c6b10 to 0x580eD7…0cf5f1350 USDC From 0x6eC2aE…724A52A5 to 0x67deC5…9bd005060 USDC From 0x0e6f46…f029740E to 0x1ca78e…5C6cDdDE0 USDC From 0x103Aa8…2E5051a8 to 0x67deC5…9bd005060 USDC From 0x4ad662…8Ea87D4a to 0xaD282B…AfD06C168333.33 USDC From 0x987c0F…d21c55F4 to 0xA9d1e1…F3ad3e4327985.88 USDT From 0xBEd095…0ae8610B to 0x6Ac021…38f03ed3276.780174 USDT From 0xA43c51…13DE8DaB to 0x74da2C…19Cf83cd11317 USDT From 0xe9b934…20dD4c59 to 0x927bf1…f9DFB02F871 USDC From 0x007Ba6…D97036de to 0x83938a…882C5E1D200000.0246 USDT From 0x007b18…F26036DE to 0x83934b…8fDC5E1D200000.0246 USDT From 0xe02917…8013ef5C to 0xBB7d1C…7AEC7630200000 USDT From 0xE0297C…031Eef5c to 0xbb7d5c…2D1f7630200000 USDT From 0x58ac4e…Ac88A955 to 0x7a38b0…049601ae54862.008334 USDT From 0x7a38F6…3f6001aE to 0x38F6Cd…c75d64e123575 USDT From 0x7CA645…035Ab692 to 0x3D8908…4DCadc8e3342.74 USDC From 0x81ed5b…F560F1fa to 0x83b590…b764ef161000 USDC From 0x81DF75…052eA5D0 to 0x7ca687…0411b69250000 USDC From 0x0DAdcB…Dc99F67F to 0x7A6E9E…ed4b89103900 USDT From 0x265822…3442957B to 0x3CAE11…bFaA9C850.0862376 WBTC From 0xBc4Ad1…4F45d6D2 to 0xBc4E47…4EFD2B8E190000.017113 USDT From 0x0250eC…419224A2 to 0xBc4Ad1…4F45d6D2650000 USDT From 0x025070…1AcA24a2 to 0xBC4a86…9150d6D2650000 USDT From 0xC872E9…f1a70C1A to 0x0c4556…bAdCca0a200000 USDT From 0xC87292…49080C1a to 0x0c4586…15AACa0A200000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000539160784245937 eth 0.000539160784245937 ETH
0x6ad6f6…71ec8bc8	22796965	Fri, Jun 27, 2025 4:28 PM	0xc46908…A9c38F0d	From 0x83E3e8…185E4Bd8 to 0x8c2b90…C8265Fbc100 USDT From 0x940900…829eB603 to 0xAA72A4…4F6d2ca82000 USDT From 0xc30e92…da5A9b47 to 0x940900…829eB603117222 USDT From 0xA8d799…Eb123de1 to 0x0f807D…EA58b990138740 USDT From 0x49d76a…87B97e4c to 0xD3C326…5f68acCb354.29462 FET From 0xEaDbc0…371E71c5 to 0x8101a5…819d8Db40.33 WETH From 0x25D963…0251F66f to 0x7826D6…0041C86b2490 USDT From 0x49E9C1…0d9ff51A to 0x2FB027…AbBf41a40 UNI From 0x8b3d07…089Cf096 to 0x750395…f993B94615061.2478 USDT From 0x83E3e8…185E4Bd8 to 0x8c2b90…C8265Fbc0 USDT From 0x0787D0…C1BF39b8 to 0xf74849…9FAC85260 USDT From 0x20933a…CabAE015 to 0x2D20f1…e62e86b20 USDT From 0xaEa8ee…E5BE78a8 to 0x112C69…18e9E3330 USDT From 0x28C9F0…666Fb412 to 0xc879Ca…3dd49B7c0 USDT From 0x47733b…6Fa112e8 to 0xA29e49…dd2B4Ff50 USDT From 0x47f540…6Bb8E700 to 0xf1521A…Bcc34e0B0 USDT From 0xE4dc31…D9fA6136 to 0xD75169…E06B30750 USDT From 0xA2F1c1…1a31417C to 0x23E30B…327Be1B70 USDT From 0x472d93…1648eeED to 0x7F4022…D0fD0E450 USDT From 0x5988b7…f0C54875 to 0x472d5e…94F0eEeD0 USDT From 0x1ecf1b…5915c777 to 0xCF1d85…bd1edc480 USDT From 0x0787D0…C1BF39b8 to 0xf74849…9FAC85260 USDT From 0x784456…91268EA4 to 0x1c5b3A…d1D039E30 USDT From 0xeCAeff…ECD52249 to 0x6C48c0…C4e788040 USDC From 0x031259…E4BA9BBD to 0x39d8E0…400beD4e0 USDC From 0x0C2803…fCeef132 to 0xcF3316…34e9Efb50 USDC From 0x045518…1A100037 to 0x16e979…61297cA10 USDC From 0x68CfC2…62879BbD to 0x985eEd…be8263950 USDC From 0x8b8bc0…c8a7b13e to 0x8cB6FD…c180cDdb0 USDC From 0x8211fC…BFFa2F94 to 0xC3F722…6A26Eff20 USDC From 0xCF336a…a23ceFB5 to 0x7c5383…D505f27a0 USDC From 0x977A54…A454Abe0 to 0xaA44BE…86e0d16b0 USDC From 0x6Ca370…bd4555d4 to 0x802762…A0b653d80 USDC From 0x45c2d6…4b267761 to 0x1e7999…c6d253c220000 USDT From 0x3F279A…d9b8a4a2 to 0xC9d185…b71498B81999 USDT From 0x025070…1AcA24a2 to 0x79BDE2…E1185d851000000.00275 USDT From 0xAD9991…8FB058aC to 0xA9d1e1…F3ad3e430.58890662 WBTC From 0x750347…8A17b946 to 0xA9d1e1…F3ad3e4349598.34458 USDT From 0x4c00D3…89180313 to 0xa8a5aD…Db5e63B61500 USDC From 0x964e9c…b3a926e0 to 0x068E71…41E30F7925700 USDT From 0xFE4adE…6d71a148 to 0xda874D…9788dA0E55000 USDC From 0x7fA640…41d1217e to 0x7a2521…CF98488D0.007788193580533472 WETH From 0x5b4508…F1aBcc07 to 0x8A1815…3ab8D52C2500 USDT From 0xca0c01…C77aB7Eb to 0x96BE6f…2c7C3CF22060769.72951 USDE From 0xda87E3…a343DA0E to 0x351a2B…38785b5714479 USDC From 0x492579…09Da17bE to 0x3861FE…aadD379B12902.175 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D2152324.73406 USDC From 0x4c5f12…4AaE6EbF to 0x24A704…6BbE95EA0 USDC From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea100 USDC From 0x0b91E4…8227ebC6 to 0x3bf76F…6a9f7AB80 USDC From 0x4444eA…5Cfa71CA to 0x72ea09…8538F6A10 USDT From 0x978893…7631575F to 0x70c06D…Bd99C1bC0 USDC From 0x8acaff…996326B2 to 0xA4a890…00543Fe60 USDC From 0xD7340e…6b846B2D to 0x5243Aa…55043CF60 USDT From 0x1dEB67…6118e896 to 0x49DDCa…59Fb386c0 USDC From 0xaa33C1…507C0570 to 0x8137BF…BcEeFbD10 USDT From 0x4825d1…2ddcC415 to 0x90665d…B21Aa7370 USDC From 0x4444eA…5Cfa71CA to 0xEF180e…6a07425A0 USDT From 0x3bf759…D3107aB8 to 0xAa4400…466C016B0 USDC From 0x8AA8D3…30d18F0c to 0xB1a11D…Cb0A0b7A0 USDT From 0xe546cC…9Da2CF2B to 0xc3e9cC…77e639790 USDC From 0x957Ed2…f912d042 to 0x61Cc6e…0a1757890 USDT From 0x247927…97844b96 to 0x8e172e…3Af6030D0 USDC From 0x7d00a1…0FBa4393 to 0x4ca791…738d0B5A0 USDT From 0x369E7A…542cF21B to 0xF9F6c1…a9A006fa0 USDC From 0x538E21…d804B4B2 to 0xF67B20…BeFB41430 USDT From 0xeD2079…3b6901ba to 0xF719Ff…4E5E792C0 USDT From 0x52c7D1…256924eC to 0x310515…0b2542700 USDC From 0x88b334…6DAc9e7F to 0xAB8Eb6…9bEF90880 USDT From 0xA11a8e…9c4aC32A to 0x90e950…Ea51cf2C1000 WLD From 0x247927…97844b96 to 0x206975…B93bFc520 USDC From 0xC65B05…374C186B to 0xA29e49…dd2B4Ff50 USDT From 0xEf3046…6bAa052b to 0xE6A26a…5b8c15960 USDC From 0x05873C…75df8c27 to 0x6B052A…A77702ee0 USDT From 0x10517e…086Bdd6C to 0x8CbA68…Ab21328E0 USDT From 0x5f9b64…53E049ee to 0x25001F…3E1431d10 USDT From 0x1e1ba7…78c5e51a to 0x130f8A…d53D75390 USDT From 0x89B9E7…01C6F5e9 to 0x38C482…762265fE0 USDT From 0x2da7ce…f4FBB338 to 0xA983F2…870F0cd10 USDT From 0xe01b55…fAE478D9 to 0xf94d63…a4e25adB26187.923452 USDT From 0xFC8b61…2b07ba9c to 0x7B4757…2EBcCe5A0 USDT From 0x37c35e…199a2850 to 0xc614ED…DB410b6E0 USDT From 0x1ee9Bb…d6057efA to 0x01f98d…23AbE9a06388.871817 USDT From 0x2eD157…940A3D24 to 0xf710c4…6B7e7b0b219723.047052 USDT From 0xC0dB43…Fb8800c2 to 0x2c112c…C15ea0A91000 USDT From 0xc9C751…d1aCd6e5 to 0x0ff6BE…3EBae9b82000 USDT From 0x097581…30B2afb8 to 0xF5a2F8…861C44E022130.270075 USDC From 0xA7f691…EbAB64e5 to 0x2eD157…940A3D241377641.355097 USDT From 0xa7f6F9…704964E5 to 0x2eD148…f5583D241377641.355097 USDT From 0x6107EE…B4B9714f to 0xc9C751…d1aCd6e5800000 USDT From 0x6107cA…9085714f to 0xC9C77f…49E6D6e5800000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.0013660522781958 eth 0.0013660522781958 ETH
0x35c620…3f4907ff	22796949	Fri, Jun 27, 2025 4:24 PM	0xc46908…A9c38F0d	From 0xD3BCDd…4A62758D to 0xc2223d…2EC128E923 LINK From 0x66C1f0…3312Ac15 to 0x6188Fb…Ff12310A0.00835767 WETH From 0xCfe71D…c4D609e2 to 0x7cE74e…33034cBC2910 USDT From 0x631E72…d2a5D21C to 0xcc220C…31E607402000 USDT From 0x48d2EC…90B6b617 to 0x2c10A7…28543b3b1800 USDT From 0xD0Fb2c…ED6FAfeF to 0xA9d1e1…F3ad3e431300 USDT From 0x82d888…f04ebD4d to 0x388399…48297Ffe0 USDT From 0x59bB29…C830C8e6 to 0xc7e22a…6b448aC559768.45 USDT From 0xC7e242…8aFB8Ac5 to 0xfef673…eFD018cD18543.792084 USDT From 0x355CC6…e964F52f to 0xfb119A…59884BAb3000 USDT From 0x94BbE5…6a84D40F to 0xa2C471…B8a1b66A0 DAI From 0x3C682B…5c9b6220 to 0xcC8148…919D540e0 DAI From 0x68CfC2…62879BbD to 0x985eEd…be826395200000 USDC From 0x1E4Ed7…06040004 to 0x68cf2B…f9f79bBd25000 USDC From 0x4444eA…5Cfa71CA to 0x72ea09…8538F6A10 USDT From 0x07e71c…41597aB1 to 0x1fD71C…7c3C6c6E0 USDT From 0x9563fB…187fa285 to 0x290A18…DEb609E10 USDT From 0xD7340e…6b846B2D to 0x5243Aa…55043CF60 USDT From 0x2870DF…8bCfdeBa to 0xc626dF…728752F10 USDT From 0x81227A…D7E9974f to 0x9cce1c…B73f28D60 USDT From 0x50c19f…f1d80A40 to 0x6d2241…fbF8f0dF0 USDT From 0x398f9a…5A72c8ee to 0xf828B1…db3C86720 USDT From 0x538E21…d804B4B2 to 0xF67B20…BeFB41430 USDT From 0x6Ca370…bd4555d4 to 0x802762…A0b653d80 USDT From 0x0b91E4…8227ebC6 to 0x3bf76F…6a9f7AB80 USDC From 0x5c5Bd8…f7E36317 to 0x075121…18e5c7620 USDC From 0xd7F47E…9098e5b7 to 0x398Fe7…785Ec8ee0 USDC From 0x3bf759…D3107aB8 to 0xaA44BE…86e0d16b0 USDC From 0xF828fa…470b8672 to 0x398Fe7…785Ec8ee0 USDC From 0x64F648…c5266F90 to 0x931861…79A1787C6350.49 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000430969076261068 eth 0.000430969076261068 ETH
0x99c7e3…c191889b	22796946	Fri, Jun 27, 2025 4:24 PM	0xd4d1B8…a38892fF	From 0xCEc83e…E165c094 to 0x0f1F98…c7244F4410.020317545395585 ETH From 0x1a4F64…5639C498 to 0xc2C21F…276Fa5Ea82.56786046031581 ETH From 0x673C85…1865eF87 to 0x6989FA…d1dC6212182000 USDT From 0x62bf19…789f258F to 0x51e763…BaD59bd31.5471236211822659 ETH From 0xc8ae20…7A775027 to 0x8a070D…24f9B5FD5000 USDC From 0xb9E57e…A49B6A84 to 0x7Af7c0…29E29c2e55233 USDT From 0xCeA612…E3BC84Ca to 0x0B1918…86a2Ae681.998721899263896 ETH From 0x949789…fFD752C0 to 0xDe7652…406107f6360000 USDT From 0x01fa67…45cc0A68 to 0x1d322C…09D02E5145000 USDT From 0x743c03…3954cEaD to 0xB0442D…4D2BC0571000 USDT From 0xD383A5…11Dae732 to 0x26ea30…8bcB041449442.07 USDC From 0x5856Ea…f89A9a5F to 0x110117…8b0d641865000 USDT From 0x45F960…47aDccfF to 0x45f3e4…5eADcCff4 ERC20 From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e43617.9706564100001 ERC20 From 0x102443…Aa69D876 to 0x444B74…E5Fa71cA49600 USDC From 0xaeAEdd…A9aFAcE5 to 0x1a8878…f61E917d0.00820411846747067 ETH From 0xFd477D…29Ee5804 to 0x958959…c4003bBd982.68824 USDT From 0x5353eC…8A745C7B to 0xF17ae7…9f7EC31f7177643.4 USDT From 0x77B241…cbCB170e to 0x141D08…edF6346d20000 USDC From 0x45BC9c…71ac24d4 to 0x0e80Db…96F9094250 USDT From 0xC08e14…36D5b403 to 0xd317d1…9AccE7a650000 USDT From 0x4393b8…63BbA0aE to 0xE1B959…9D0Ec95f3000.357042 USDC From 0x3dE45c…6B828Fe6 to 0x3deDfe…55828Fe69844.18 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000290551062314098 eth 0.000290551062314098 ETH

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