Address 0xA9d1e15d94eD894aEf73f0b8700bEae4F3ad3e43

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x16dcb8…e8cd79f1	22795152	Fri, Jun 27, 2025 10:22 AM	0xc46908…A9c38F0d	From 0x514FB0…9CB8e498 to 0x6d3694…4C8c68da1 USDC From 0xD3d92f…F7a155bc to 0xA9d1e1…F3ad3e435192.53886404481 DAI From 0xd86e6B…e2E9469e to 0xBad96E…fdBF7CF30 USDT From 0xddfC4c…84537eA9 to 0x22ec83…2d8b407A23856.919 USDT From 0xF86C5E…522c7733 to 0xD06e39…a063420a25000 USDT From 0x6c2b23…E91B4473 to 0x141246…7C6a63C1370000 USDT From 0x24FA2E…c798b1C6 to 0xe9499f…7441D81120000 USDT From 0xB30905…b03b53F7 to 0x821751…d4e2A28355 USDT From 0x6c2bb0…bC174473 to 0x141266…35d063C1370000 USDT From 0x141246…7C6a63C1 to 0xA3B337…4d314eb471000 USDT From 0x4ECF6F…64d14Ee3 to 0xdA78Af…863f36500 USDT From 0xD613A5…DABd05d2 to 0xeF9046…512F266E0 USDT From 0x810B39…11FD5A1a to 0x1ca3C0…e6C5Ea100 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0xddfC4c…84537eA9 to 0x7Cf96c…1E5920CD0 USDT From 0x3B3f5f…724E58A8 to 0x941c61…7b244b980 USDT From 0x4f1581…cd18EE6d to 0xC96961…1bc2d66B0 USDT From 0x63b4c1…30817302 to 0x7A835D…47b48a280 USDC From 0x19f060…a67016e2 to 0xb82c21…e95405770 USDC From 0x7BDb61…0A6408F6 to 0xB48613…dE8CBEA20 USDC From 0x5eE84D…5E26916B to 0x25bAAB…6C807F730 USDC From 0x75C69B…248ae9Fa to 0x7a2C95…766083910 USDC From 0x6E6c1c…E05d9465 to 0x55833e…30D858480 USDC From 0xe9B613…3E1EBAfe to 0x0C71Fd…782357290 USDC From 0xffb1a8…a4b2A702 to 0x70C5b5…Afe685340 USDC From 0x8f61C8…a2c5BB0e to 0x8e1219…a48a157E1783 USDT From 0x2E7C38…A7e34470 to 0x1d3e20…99659Fd15908 USDT From 0xB30905…b03b53F7 to 0x16487A…43152a9D55 USDT From 0x15fBb1…Bc661100 to 0x2E7c35…588f447010000 USDT From 0x64752e…067B14bB to 0x5d1918…9e0fFC6C100 USDT From 0x63F9F8…f486aB1C to 0x10d999…8d61660e13101.26452 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000204746015763366 eth 0.000204746015763366 ETH
0xb81f40…265926e6	22795092	Fri, Jun 27, 2025 10:10 AM	0xc46908…A9c38F0d	From 0xaE488b…d98A593F to 0x43EFcA…159dFf2047500 USDT From 0x4e3728…315f62b7 to 0xaE488b…d98A593F134350 USDT From 0xe43Ce1…E9d7b798 to 0x55B6f9…2d3D38C5114 USDT From 0x482d10…DDA78490 to 0xE43c6F…C69Ab79815000 USDT From 0x37D6c9…8a246Bec to 0xb88411…65a2cA1511544.643626 USDC From 0xB88433…aEC6Ca15 to 0xA9d1e1…F3ad3e439874.446226 USDC From 0x705D5B…3e0fc8DE to 0x77e65a…383607c0131114 USDT From 0x059682…d623Aa16 to 0x830a4B…28cFccdc106765.23 USDC From 0xa657c3…35DDcE7C to 0xBcb9ff…A976e64454000.0018 USDT From 0x428Fa7…6BF524A4 to 0x157917…6E03159412000 USDC From 0x412232…4cb8931D to 0x89cb0e…8890202E36089.99 USDT From 0xbCB9f2…6982E644 to 0xAA5e7f…7FBfb85823500 USDT From 0x1ac4d2…09e50c99 to 0xCE776E…9c4E8A4B1199999 USDC From 0x8E8555…71b828c9 to 0xc636B1…701c2f1547244 USDC From 0x1aC44b…886c0C99 to 0xCE774D…817b8A4B1199999 USDC From 0x454E53…6672436b to 0x91B6EB…D00A00d0554.54 USDC From 0xCE776E…9c4E8A4B to 0x6e2e8C…02DFB6f350799 USDC From 0xF4bc65…D1D25C8D to 0x42899c…4e98fAb719990 USDT From 0x8842B8…23c3eDD1 to 0x68a71C…cb0025F1946.9 USDC From 0x9Aff0F…84228D57 to 0x31038d…672B21AC0 USDT From 0xC863A6…E1F72228 to 0x6C6515…66083d605285 USDT From 0x3F279A…d9b8a4a2 to 0x877d09…EEe55A9F0 USDT From 0xB663ef…55EBEef3 to 0xdA7813…9f5d365011395 USDT From 0x1cb888…57D9285F to 0xB663ef…55EBEef3235000 USDT From 0x1CB839…Bb01285F to 0xB663eF…54e6eEF3235000 USDT From 0xeb35C4…4a975c85 to 0xc5CDc7…e913C42310000 USDT From 0x79E448…31708565 to 0x7Fb3e8…110d935C47200 USDT From 0x171A1a…C22D038E to 0x8A2Bc5…3fCD1e2f315265.75 USDT From 0x704F8E…c41dB04A to 0x744A5F…7619E4071.99705036 WBTC From 0x3c3223…869CDc08 to 0x3fA226…5B3341195503.39 USDC From 0xF785D1…d439BF48 to 0x29d519…f39478Fc1004857.582149 USDC From 0x4E5Ae3…65d69974 to 0x22cE85…84B140d50 USDT From 0xAbe511…942Cb2DB to 0x24dbE7…9BEE6C870 USDT From 0x529Ec2…12f95D12 to 0xFf2f7D…1D464Fe90 USDT From 0x35AE9E…21543C24 to 0x56Ef38…483a421D0 USDT From 0x7B26d5…aB15eEAe to 0x9BF146…726a6a240 USDT From 0x9aA77b…0A91495d to 0xBc5C5f…010393eA0 USDT From 0x54b32a…6a20E19C to 0x8b01EF…c24433ee0 USDT From 0xEF90d9…A0aA266e to 0x80434A…46Aa38a60 USDT From 0x2Bb305…3D72668c to 0x22cE85…84B140d50 USDC From 0xe51F9C…A5a73cF5 to 0x19201F…4F3112ff0 USDC From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF0 USDC From 0xD383A5…11Dae732 to 0x1Bf79C…24357d6f0 USDC From 0x0502d6…Ea143033 to 0x1ac4d2…09e50c990 USDC From 0x37ce1B…C4ed40cf to 0x529EF5…41fa5D120 USDC From 0xdfA683…10f4d3d5 to 0x1eB664…397b59d00 USDC From 0x59724A…9FAc1Ddc to 0x696539…eDE86dCB0 USDC From 0xe43Ce1…E9d7b798 to 0xf8637C…B18bC44814181.22 USDT From 0x171A80…cbD3038E to 0x8a2bf7…18501E2F315265.75 USDT From 0x8a2bf7…18501E2F to 0xBaff53…ae7345Cb100000 USDT From 0x1FFc0f…45F0778E to 0x0eeA06…C1EE0c64150000.0018 USDC From 0xe142B5…F23FFcde to 0xf16Ff1…6A64e4830 USDT From 0x0e92c3…A45302C8 to 0x83fe40…4CBB70e30 USDT From 0x6a4dD3…E8739795 to 0xABE564…323F12dB0 USDT From 0x5C7391…2aC3CBc1 to 0xC774C3…F806Fa580 USDT From 0x5d0C77…6C05ae9f to 0xB685a0…5BE6895B0 USDT From 0x8aFe88…61C87e2E to 0xfcAabC…C39eB5F50 USDT From 0xe31de7…4cc29A4E to 0x4755D3…83fd5D930 USDT From 0x05D9f7…6a492f26 to 0xC451d5…28C05EcB0 USDT From 0x4e55E3…d2697b68 to 0x4Cd596…704301aa0 USDT From 0x7B26d5…aB15eEAe to 0xF51024…D09FcEa00 USDT From 0x4cd5B3…2aa4E1Aa to 0x821276…Dc11FaD90 USDT From 0x1CA367…D58CEa10 to 0x43C562…1b7d1d150 USDT From 0x0db4F1…F8C5117d to 0x8f79b6…914B6C660 USDT From 0x7cd456…7598E2b2 to 0x040FD2…c9E29DF40 USDT From 0x059ad0…94Aa3a7A to 0x9ac459…d5C0dc820 USDT From 0xac8e61…788Fc14C to 0x21F23C…3F28bF7C0 USDT From 0x300b50…766917f9 to 0x709990…DCd944b80 USDT From 0x2A2ee9…4B0602fF to 0x763F72…743701130 USDT From 0x520663…fd5352ee to 0xC1684E…72FBBA410 USDT From 0xE1a1bA…b10240A3 to 0x599D03…1ae314D80 USDT From 0xba05F3…2b3C83d5 to 0xB82E80…31472b160 USDC From 0xdC661C…833C53a0 to 0xC4Bcf5…03B331840 USDC From 0x265a27…22Ac77ee to 0x98D483…8d19436d0 USDC From 0x47d010…47998F1c to 0x32740F…78De82840 USDC From 0x05eF9c…6cbC007C to 0xDBB80F…ae1f00700 USDC From 0x03Ae4F…Ac8bCeAF to 0xD4Ff5F…047922800 USDC From 0x7CD0B7…5970c912 to 0x3117aA…D8cCBf180 USDC From 0xB560E3…1505F7FE to 0xa81a22…F82b18940 USDC From 0x819F3C…9cEb3359 to 0x030012…9EaF16960 USDC From 0xD91ed8…553d5610 to 0x66C333…db7Ef98c0 USDC From 0x205B1d…28E0a6d9 to 0xb82107…43E7B7400 USDC From 0x3CeB49…A8C4C734 to 0x823465…ED65bA870 USDC From 0x98D49f…cf66436d to 0x82B3D9…68856EE60 USDC From 0xaEE6fC…A19adeb1 to 0x1e43A8…834d65640 USDC From 0x29bF6C…5C549a04 to 0x4c2cEb…885368410 USDC From 0x920D78…1ec5074D to 0xfa7d3C…E927d7700 USDC From 0x5C7391…2aC3CBc1 to 0xC774C3…F806Fa580 USDC From 0x8b8bc0…c8a7b13e to 0x8cB6FD…c180cDdb0 USDC From 0xE34773…93c22d98 to 0xA29e49…dd2B4Ff50 USDC From 0x585dc9…613c365B to 0x84aa37…B4EF6E990 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000490968292434484 eth 0.000490968292434484 ETH
0x5c7b2f…b4e2aaf7	22795084	Fri, Jun 27, 2025 10:08 AM	0x4AAE2F…F8466c82	From 0xB70245…8CAB38C1 to 0x696479…B42fe86D1 ETH From 0x83BDCd…7f81c2e8 to 0x379481…887C8c8F1.2796079842210997 ETH From 0x14f41E…58893669 to 0x417349…4e90eF205.653168571863403 ETH From 0x379421…15788C8f to 0x6fcA5e…f54698D13.777643 ETH From 0xa38F74…20c1dD5f to 0xA9d1e1…F3ad3e437.222428617824302 ETH From 0xff3cCd…b262555e to 0xca0C62…75A978bB4.6132775103110015 ETH From 0xf5cA9E…40f45681 to 0xebF306…29ffF2331.534491686360097 ETH From 0x07FCB7…3E77e269 to 0xaD1758…6429A1dd1.7479319526025894 ETH From 0x945925…c6229E06 to 0x3bb228…1B52F5Be1.0056694633247154 ETH From 0x562e35…f91fe84a to 0xf36fe2…136998830.10162684249465444 ETH	0xaFB196…09921891	0 eth 0 ETH	0.00007881843698157 eth 0.00007881843698157 ETH
0xbfffc2…94a9639f	22795084	Fri, Jun 27, 2025 10:08 AM	0xc46908…A9c38F0d	From 0xaa5c0e…Cd7Bfdd9 to 0x12cf54…D680962116992.81396 USDT From 0x089b82…75AE400a to 0x70E0f8…22d79Fdd1476 USDT From 0x828d2E…d4Ed0136 to 0x82cC68…9f3f3Dd4900000.047975 USDC From 0x059682…d623Aa16 to 0x8D329F…EDEfa205100919.29 USDC From 0x828D07…cFA70136 to 0x82cc3B…19CA3DD4900000.047975 USDC From 0x82cC68…9f3f3Dd4 to 0xA9d1e1…F3ad3e43100000 USDC From 0x7B26d5…aB15eEAe to 0x9BF146…726a6a240 USDT From 0xAbe511…942Cb2DB to 0x24dbE7…9BEE6C870 USDT From 0x35AE9E…21543C24 to 0x56eF82…8360021d0 USDT From 0x529Ec2…12f95D12 to 0xFf2f7D…1D464Fe90 USDT From 0x4E5Ae3…65d69974 to 0x22Ce67…559400D50 USDT From 0xDCB33C…De29Ef79 to 0x5E88a6…876c68420 USDT From 0x9aA77b…0A91495d to 0xBc5C5f…010393eA0 USDT From 0x2Bb305…3D72668c to 0x22Ce67…559400D50 USDC From 0x5d0C77…6C05ae9f to 0x5b70F0…b5b901df0 USDC From 0xD383A5…11Dae732 to 0x1bf720…08E47D6f0 USDC From 0xe51F9C…A5a73cF5 to 0x19201F…4F3112ff0 USDC From 0x17f48B…B810CeaE to 0x69E4E7…640eEFbf24823.7 USDT From 0xA9565B…66F46A1d to 0x9632bF…34CDEc3F272.727272 USDT From 0xf60c63…3aDd25e1 to 0x621859…a71E1EF71287.369 USDT From 0x912957…017f6DdA to 0x85cf9f…A834743942000 USDC From 0x0CD398…7524A9a9 to 0xc9Fa3B…aE87465e83233.67742 USDC From 0xA9d0a5…1a8C7aDF to 0x16E6aB…223281Cb7000 USDC From 0x14713B…3032351d to 0x5F17b6…58b9D1f90 USDT From 0xc659b1…4517c9b1 to 0xee1343…c122d4840 USDT From 0x0A0732…CC60ee0f to 0xf6A856…8AF1e2A70 USDT From 0x1e24a1…B9ac21Dc to 0xc6590e…1D6bC9B10 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0xE87251…01B22887 to 0x841c15…98e6e3500 USDT From 0xD672bD…7d779891 to 0x639c0D…6d7AE31C0 USDT From 0x3dA4c9…dd4A6e6C to 0x9a249D…951D91730 USDT From 0xAEBbe5…6A07b9aE to 0x5A2f51…e0Be64970 USDT From 0x620B38…6B205A5e to 0x32E9bc…b9Fce2170 USDT From 0xbDCb95…04d310b5 to 0xa796B8…f4454Fc80 USDT From 0x89e89A…69cb8174 to 0x72ba83…d22d83FF0 USDT From 0x90FBa6…7413b706 to 0x9408f7…60Ab5D9E0 USDT From 0x32e958…37CFe217 to 0x987b71…E0E09E570 USDT From 0x971128…CCdBD03f to 0x4e7ec4…2df824120 USDT From 0xA7D0D3…A05216bF to 0x8FF465…Ae00c3d60 USDT From 0xada99C…7C7A9bba to 0x05561b…D47a40ac0 USDT From 0xF27867…3C365C00 to 0x292c4A…d94983490 USDT From 0x79E448…31708565 to 0x7Fb3e8…110d935C0 USDT From 0x0E17c9…df587D19 to 0x2d887c…5065E54C0 USDT From 0x7c9e52…31389d0C to 0x4e5535…d7227b680 USDT From 0x504416…bD2c4Bc8 to 0x6a4Df7…d6d197950 USDT From 0xc319BE…9280dBE5 to 0xBfaf16…0bE5C3370 USDT From 0x3ae2Ba…515b9885 to 0x1E245E…231221dc0 USDT From 0x59A349…d47F3474 to 0x799f20…B2A0b0cB0 USDT From 0xE8a727…4d14Dfc6 to 0x5cA48e…ff2c87e90 USDT From 0xD93b15…01f15D66 to 0x3d1B2c…772527880 USDT From 0xdA7813…9f5d3650 to 0x1CB839…Bb01285F235000 USDT From 0x4aF1a3…E85687AB to 0x82B3D9…68856EE60 USDC From 0xecFE2f…0E7f9Fa3 to 0x925B7B…1509E8280 USDT From 0x8f77B6…BAAb5691 to 0x036bf3…3B82E2e60 USDC From 0xE1a1bA…b10240A3 to 0x599D03…1ae314D80 USDT From 0x4FDeB9…F8905048 to 0x1e1b42…6791E51a0 USDC From 0x8BC066…00E65820 to 0xB663eF…54e6eEF30 USDT From 0xD8E97E…01BD9Aa2 to 0x82B3D9…68856EE60 USDC From 0x2b106E…FdEf4960 to 0x4c1a52…6532529E0 USDT From 0x5d4Ed5…A7958e8E to 0xC017ed…4FCABE890 USDT From 0x1e6959…bE5a45EF to 0xFBFc8D…E8225BA00 USDC From 0x9B7681…7d3356a5 to 0xb50ca4…B1cBe6fF0 USDT From 0x57d7b6…5Bd3cD0b to 0x40dAB3…50AFe15E0 USDC From 0xB1A1ab…B01b6B7A to 0xA29e49…dd2B4Ff50 USDC From 0x654de8…1D3fc897 to 0xcC8CaC…E3aef4Bc0 USDC From 0x41C33D…dD079ce7 to 0x2bbE64…E95c91620 USDC From 0x3CF874…13266e4C to 0x29dD93…9FC9dB970 USDC From 0x623f7D…9D1CB054 to 0xe269E2…952394d30 USDC From 0x8DB039…0B4fc4E6 to 0x1fe66F…Ed95F4960 USDC From 0x19Cffe…74Df6e28 to 0xeD9748…8914E0140 USDC From 0x9F3170…d8b684Df to 0xCE9955…710314a20 USDC From 0xE32d5d…F9a1e0cb to 0xd74217…fB8A89810 USDC From 0x116389…56edADB3 to 0x52542B…04a8D83f0 USDC From 0x871AE2…558d2e39 to 0xE545a4…519616E00 USDC From 0x0b91E4…8227ebC6 to 0x3bf76F…6a9f7AB80 USDC From 0xe8E13d…0bD934e6 to 0xE545a4…519616E00 USDC From 0xd7dbc7…5d1cF8BF to 0xB72602…9b904f000 USDC From 0x8fc63f…F1Ff17bD to 0xe3474b…63CA2d980 USDC From 0x3bf759…D3107aB8 to 0xe9937F…A17F788C0 USDC From 0x2cD740…A22A2DCd to 0x3e0dB7…ADF1F4a40 USDC From 0x8fC1Db…0c541780 to 0x113d03…b0C9e9dF0 USDC From 0x4e5535…d7227b68 to 0x4cd5B3…2aa4E1Aa305400 USDT From 0x84a303…65642F28 to 0x47D026…96248F1c0 USDC From 0x46e73e…16455Fd5 to 0x050265…01D730330 USDC From 0x176d7B…4E9d843b to 0x445F8c…2cf6Bd970 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00051827889963938 eth 0.00051827889963938 ETH
0x5ae34c…55ee1458	22795056	Fri, Jun 27, 2025 10:03 AM	0xc46908…A9c38F0d	From 0x097370…8C3544B1 to 0xcab850…3B28d3104484 USDT From 0x6bE5B5…8E241e77 to 0x443b9f…e72aA1cA6250 USDT From 0x2D3CE2…c95D0489 to 0xa7FCC7…69773cf90 USDT From 0xB57c33…5f0f5bD0 to 0xBc353D…CCCA28e710000 USDT From 0xa023CB…08d71B6A to 0x8a3EDd…f1DfFB4225000 USDT From 0xbC35Ea…b44628e7 to 0x9CaE4C…0Aa033162000 USDT From 0x5B92e4…35Bd50e1 to 0x6E3692…3d7678115000000 USDT From 0xc319BE…9280dBE5 to 0xBfaf16…0bE5C33785497 USDT From 0x84a303…65642F28 to 0x47D026…96248F1c64192 USDC From 0xBFafFA…49eFc337 to 0x1305d8…6a7f660f108000 USDT From 0xF7Fced…7B86EBea to 0xFF5dFe…2fa3Ee865133.368957 USDT From 0xF51Cc8…140E7110 to 0x4dF9E0…1E49C7BB270.23 USDC From 0x2c0f8A…5bAF7179 to 0xD41068…47E9cB1534752.75 USDC From 0x81366B…16f51922 to 0xbB8e01…5402Ec1e1251.43 SAND From 0x3c7caE…4b2A3280 to 0x1399FF…247202930 DAI From 0x5d7357…6Aa3A40f to 0x7d2E3a…0954153d200000 USDC From 0xBaD415…e3b0F7ab to 0x32740F…78De82840 USDC From 0xc953F3…79CBdCc3 to 0xA29e49…dd2B4Ff50 USDC From 0xA3222B…487c6dC2 to 0x39d8E0…400beD4e0 USDC From 0x88592d…72B22ACc to 0x39d8E0…400beD4e0 USDC From 0x750157…80aE636E to 0x7bDb13…7eE008f60 USDC From 0xCd9E93…D018799b to 0x5e3fd9…4c75854b0 USDC From 0xD9d1bb…C7e950F5 to 0x08907d…0ae35b560 USDC From 0xA033Ea…1d18dC04 to 0x8521e9…1921136c0 USDC From 0x2aea79…D4Cc29Ea to 0xCe5B77…5C95574d0 USDC From 0x340457…A9558acD to 0xF0Ef7E…D1Ea84DC0 USDC From 0x888844…1aDB95cE to 0x71f855…ACd5722B0 USDC From 0x82886A…88BFc0ab to 0x29e434…1cCF2A080 USDC From 0xa8Ba0E…40A40De2 to 0x8fc637…306317BD0 USDC From 0xf0982e…D701Db55 to 0xaf1FCa…A573EDe50 USDC From 0xD8b17f…131A9ecf to 0x5e683D…5F69220a0 USDC From 0x57e768…db95a1c0 to 0x0Ad9e9…E0A0F6100 USDC From 0x4B27D7…930F88Fb to 0xbdEE76…49Ab985e0 USDC From 0x7dcCe2…bfB18c89 to 0x03Db38…1fCF75210 USDC From 0x904a03…Ab461b81 to 0x2Be5fd…ef405e660 USDC From 0xd77932…e567E3c8 to 0xE1CF33…d5AE4F560 USDC From 0x506469…B5F5b8A2 to 0x977A4C…E1421bE00 USDC From 0x5d7357…6Aa3A40f to 0x7d2E3a…0954153d0 USDC From 0x036BFa…8C73e2E6 to 0x945Be7…5D5EB7800 USDC From 0xFd051b…4819D467 to 0x687a08…7445dE010 USDT From 0x45b11a…29281a25 to 0x74AAF5…6b8768280 USDT From 0xb6a408…7405FD06 to 0x542c3D…BbB56A5c0 USDT From 0x4E14E3…f06BA55C to 0x45b14f…16541A250 USDT From 0xF379a3…DF8F24A7 to 0x58E8Ab…90d860d40 USDT From 0xf17E04…1Bc36947 to 0x644307…Bc5d210e0 USDT From 0xf43E5F…3F04F0D6 to 0x33942B…57aD12945418 USDT From 0x28dd96…abEC8e61 to 0x964EC0…431726e00 USDT From 0x63F1B4…0DC6f380 to 0xf17EC1…e79069470 USDT From 0x1f2c2d…1B871549 to 0x32740F…78De82840 USDT From 0x0Dd933…d15694Cd to 0x18a93f…3fa83D530 USDT From 0xD1da52…FD63bE9C to 0x413D8D…F41eeCf50 USDT From 0x4E6022…a7C0BF65 to 0x815dAB…5100EA2D0 USDT From 0x1F220e…1FB5d39A to 0x9E4287…4D54311B0 USDT From 0x375829…816aaA39 to 0xc5C55f…00812f880 USDT From 0xc00052…DD11F6a4 to 0x74AAF5…6b8768280 USDT From 0x12A0F0…e2b1d899 to 0x89e8e8…3b9381740 USDT From 0xb59BDA…C3faE58D to 0x56232C…f21e92090 USDT From 0x0502d6…Ea143033 to 0xa3707c…8EA0CdFe3600000 USDC From 0x7Fb64C…0B615b71 to 0x952d15…D42D433A0 USDT From 0x8Bc037…411b4f13 to 0x22a458…3168eb980 USDT From 0x7Fdb78…5bD28861 to 0xc00074…39cEF6A40 USDT From 0x30E8A9…9C831072 to 0x90B118…C5042CD10 USDT From 0x205B1d…28E0a6d9 to 0xb82107…43E7B7400 USDT From 0xB82108…8379b740 to 0x005a0d…A8b710b50 USDT From 0xCca7eF…b7724e52 to 0x0fa5E2…9d25e6A60 USDT From 0x4A0D76…91E7E226 to 0xdcd15E…9Cb118900 USDT From 0x47AA3d…5c54aC0D to 0x90708E…2Fc026240 USDT From 0xA9759f…bcAB330E to 0x66bb6f…c1D804380 USDT From 0x79878F…3a3749a0 to 0x9a5857…5f5A75c40 USDT From 0x32eA85…D39F7B2F to 0xFc1958…270917820 USDT From 0x2125A9…4788Bf8C to 0x477397…AbfB12e80 USDT From 0xba05F3…2b3C83d5 to 0xB82E0d…ddE33b160 USDT From 0x3E8D1b…dE88D502 to 0xbD1710…1a588Ccd0 USDT From 0x797126…f9d0ea46 to 0x721d4b…6464DE5c0 USDT From 0xF60c04…5AFA14E5 to 0x75A160…58dCE1A70 USDT From 0xD613A5…DABd05d2 to 0xeF9046…512F266E0 USDT From 0x35FbDA…E05E0958 to 0x15B167…40a872a50 USDT From 0x504416…bD2c4Bc8 to 0x059aF5…3d173A7a0 USDT From 0xe093B2…D9d42799 to 0x73ef19…3085537E3000 USDT From 0x5f6715…4EA4f392 to 0x03cF2A…092214d80 USDT From 0x6B2BA0…4465AAca to 0x7a8F6f…405470de0 USDT From 0x059ad0…94Aa3a7A to 0xaDF04e…71422B2e29560 USDT From 0x0E17c9…df587D19 to 0x4302B1…86Ad658d0 USDT From 0x1F4995…90E9EaB1 to 0x7e0e13…0F49AcB40 USDT From 0xba05F3…2b3C83d5 to 0xB82E80…31472b160 USDT From 0x139950…956d0293 to 0x89aeD2…810e39510 USDT From 0x46E777…13015Fd5 to 0x0502d6…Ea143033999950 USDC From 0xAE68Bc…8fd63888 to 0x5d731C…5475A40F24176.9 USDC From 0xFBfCb7…59B55bA0 to 0x66A823…B1deFE5d521.32 USDT From 0x46e73e…16455Fd5 to 0x050265…01D73033999950 USDC From 0x8f6B51…0D77524E to 0x0C5343…7DEAb12C22302.485 USDC From 0x656cA1…140BE4B5 to 0x4ff6B8…89BfaDD810099 USDC From 0xfA1F95…25e1F8bd to 0xA9d1e1…F3ad3e4322000000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000614853214481324 eth 0.000614853214481324 ETH
0x400bd3…c45c1550	22795029	Fri, Jun 27, 2025 9:57 AM	0xc46908…A9c38F0d	From 0x808882…aB34F3aB to 0x7f1db0…d0c909Ac14511.708605 USDT From 0x380971…0A508Ce7 to 0x1f2c5A…Dc3515490 USDT From 0x637D23…DEaD7374 to 0xe74e12…14554d3c0 USDT From 0x6d42aA…c99440B5 to 0x152214…3Bb597EC0 USDC From 0xCcfFc1…F32B6ADE to 0x7bDb13…7eE008f60 USDC From 0x0fA137…9C0B5F26 to 0x916a77…7AaB4a4E0 USDC From 0x0Fb011…95d63C14 to 0x531ab2…Af3A09c40 USDC From 0xdEE623…5270926b to 0x8db0eB…9925C4E60 USDC From 0x5fC75A…94ca38fB to 0x1E65Fb…1d9D7Db90 USDT From 0xF75165…77426887 to 0x3fB084…C31ECfA00 USDC From 0xD4Fd9c…A621dEE7 to 0xd811B2…05c6DB1d0 USDT From 0xA8B09E…71c482e2 to 0x0a0789…118BeE0F0 USDC From 0x74C1d6…6e342CDF to 0x14277F…D4e128Fb0 USDT From 0x977A54…A454Abe0 to 0xA03370…230cdc040 USDC From 0x16cb93…f871a2e4 to 0x06ce8d…f16500210 USDC From 0xc47B35…86D5A2ff to 0xcfDF8F…83843B500 USDT From 0x924A1a…53FA538a to 0x7a367B…167235790 USDC From 0x3Debde…03b2684d to 0xF812C3…f0007C470 USDT From 0x74269a…774A5801 to 0xDf0948…410321a00 USDC From 0x7B1434…5E90D23C to 0x103F64…40832e740 USDT From 0xBcbd20…Ebf8776f to 0xB54939…c72B4F3d0 USDT From 0xe0B1E2…d657a494 to 0xc952c9…2F84e4130 USDC From 0xE8Be79…Ffc539a9 to 0x32C74e…82f774B60 USDT From 0xDF0955…654521a0 to 0x43cbC6…7a26c0540 USDC From 0x659c4b…dFA84eE8 to 0x103F64…40832e740 USDT From 0xcA9Da7…08555e91 to 0x8a5A36…84e379EC0 USDC From 0x103F62…97a42e74 to 0x79e44e…F04885650 USDT From 0xd7dbc7…5d1cF8BF to 0xB72602…9b904f000 USDC From 0xc5783C…ea13690f to 0xc31984…8B73Dbe50 USDT From 0x6885ea…Fb33282f to 0x3AbFe1…dDBf8A550 USDC From 0x59A349…d47F3474 to 0x102835…FADD35420 USDT From 0x8F8E5f…dBBF1Cef to 0x609468…B4Ff76350 USDC From 0x2Ef5D3…5f0bdd5d to 0xd8b11d…c7079ECF0 USDC From 0xfFBE91…cF07CeE6 to 0xeb8e21…526cf3b80 USDT From 0x7203da…dde9b7ec to 0x3bf76F…6a9f7AB80 USDC From 0x1D9413…19F865b6 to 0x32F3f1…C133DbB00 USDT From 0x726712…12d89B49 to 0xBAD4ec…06A5f7AB0 USDC From 0x6739a3…806b4C5A to 0x7de9f5…4D31BD330 USDT From 0x19f060…a67016e2 to 0xB82c1B…A007c5770 USDC From 0x0000e0…8FF43333 to 0xb7c8d2…4F71c5cd0 USDT From 0xfE807D…f9183a86 to 0xFf2DDf…42562C550 USDC From 0x93d474…dd12d36B to 0xaC61fe…b5ecb9a90 USDT From 0xf0982e…D701Db55 to 0xaf1FCa…A573EDe50 USDC From 0x0FcacE…ee0f1cCa to 0x060e1F…12f97F360 USDT From 0xD8b17f…131A9ecf to 0x5e683D…5F69220a0 USDC From 0x9A34fd…46758040 to 0x70A6A9…67e4E91A0 USDT From 0x26958b…c9141522 to 0x08aFa7…ab1AbD690 USDC From 0x10b41f…A3251C6A to 0xb7D08c…Ff0f90170 USDT From 0xA93b23…8AAe0d04 to 0x0eeA06…C1EE0c640 USDC From 0x248F46…7fAFA17D to 0xDe1dCC…a2f308a10 USDC From 0x71B8c5…4A0dEC60 to 0xE049F0…94E0cADd0 USDC From 0x8ccd87…09d46a81 to 0x445F8c…2cf6Bd970 USDC From 0x6A577F…5C41ead2 to 0x776eAf…4FBFF3510 USDC From 0x49f5ab…7B766c3A to 0x4300b6…af79E7000 USDC From 0x93E3dD…913c08b0 to 0xd9E12A…13C2b2e90 USDT From 0xC25dbC…028a3019 to 0x837760…08f29b190 USDT From 0x9a9F74…714709E8 to 0x93e3f9…66f608b00 USDT From 0x920D78…1ec5074D to 0xfa7d3C…E927d7700 USDC From 0x063eD6…9dcbCFFf to 0x85cEDC…D4dc23a10 USDC From 0x57E7f8…38FEa1c0 to 0x0aD9ff…7d8cF610287042.66 USDC From 0xc98C41…cA4B1f09 to 0xFf94f0…82F2684d0 USDC From 0x57e768…db95a1c0 to 0x0Ad9e9…E0A0F610287042.66 USDC From 0xe296Ff…8a5ca1DE to 0x230661…9152361043818.592294 USDT From 0x230675…dC283610 to 0xAc86C4…5282CA8e100000 USDT From 0x4B2728…B82488fb to 0xBDeE15…5288985e133400 USDC From 0x4B27D7…930F88Fb to 0xbdEE76…49Ab985e133400 USDC From 0x09af65…A5290Dee to 0xA9d1e1…F3ad3e43166999.047275 USDC From 0x3b95B5…2F98598f to 0x9F6beb…DF09a80259.409529 FET From 0x10d808…36CcAb80 to 0x8F7786…4908569140004.600529 USDC From 0xBDeE15…5288985e to 0xf29071…3F1298c8199000 USDC From 0xD2C4D1…c3d751AA to 0xfef2Ad…d1A204775731.56 USDC From 0x87260f…5ACb0e6e to 0xFF739C…b5628D963.6897511349557366 WETH From 0xf60c0a…910f14e5 to 0x75A175…4FB6E1A7300000 USDT From 0x75A175…4FB6E1A7 to 0x72542E…c064320751422.016698 USDT From 0xB82Cc9…9609C577 to 0x4d5Dea…C4a7470f0 USDC From 0xB82Cc9…9609C577 to 0x4d5Dea…C4a7470f0 USDT From 0xF60c04…5AFA14E5 to 0x75A160…58dCE1A7300000 USDT From 0x797126…f9d0ea46 to 0x721d4b…6464DE5c100001.700029 USDT From 0xEF90d9…A0aA266e to 0x80434A…46Aa38a61118083.569139 USDT From 0xD61323…4D4105d2 to 0xEF90d9…A0aA266e105191.647669 USDT From 0x504416…bD2c4Bc8 to 0x1D1efD…3C27Fc754681.414048 USDT From 0x85e1E7…D29708B5 to 0x2f54a0…B30645077000 USDT From 0xdE6d21…A6d83AC8 to 0x6af992…B0999dcB786560.858789 USDT From 0xD613A5…DABd05d2 to 0xeF9046…512F266E105191.647669 USDT From 0xac5879…8a731539 to 0x08fa51…cC7Cc9231000 DAI From 0x57355b…Ceab80ac to 0x97b735…78Ad78a32 DAI From 0xD21921…57e0E370 to 0x67C1d4…7d46333c0 LINK From 0x7c1137…4E76Fba7 to 0x705A61…91Ec21Ba0 LINK From 0xC38433…5f3B20EE to 0x352A31…66AE7f120 USDT From 0xeF9E41…6081B4A8 to 0xab2b3E…6957DD180 USDT From 0xc8A59d…332ac441 to 0x8822eF…44F185430 USDT From 0x7a888E…Eb8c5d65 to 0x6Cd66e…6628A2Ef0 USDT From 0xF908dD…6bD76b3E to 0x6a5Faa…634f29660 USDT From 0x3AeE1f…b454B563 to 0xfd8Af9…a850EfAF0 USDT From 0x953505…7d877B6D to 0x18F04a…16f764950 USDT From 0xD9090F…30f3Ed5C to 0x0cfc2E…2B1e55320 USDT From 0x2361B6…6b01b298 to 0xdC2B81…c18f75550 USDT From 0x797126…f9d0ea46 to 0x102d9E…44B8747B0 USDT From 0x90765E…91abA621 to 0xa5Ae0C…2cF49d1c0 USDT From 0x15e81D…4a889A6b to 0x1EB094…74Ae68000 USDC From 0xdd4F90…C3c34C95 to 0x717F18…383aE22b20000 USDT From 0xb945dd…97388B8F to 0xc5dA91…Ac7D4ADC0 USDC From 0xD742ba…Ee0A8981 to 0xC953cE…B518DcC30 USDC From 0x240daC…074e8565 to 0x1F3B2f…A9006a2a0 USDC From 0x5Ec1Dd…73c2eE9C to 0xB180c0…5344D1B80 USDC From 0xbDA5d7…05C70d74 to 0xFb8166…47c340620 USDC From 0xf6B629…8f48290D to 0x95FC0A…fECCb4560 USDC From 0xe7B8Ab…7075612C to 0xc49cA6…Ea4aa19c0 USDC From 0x717f18…1083e22B to 0x0F6E21…0E89Fd8c516991 USDT From 0xbd3cB5…677F3255 to 0x99B7A0…21625B020 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00064731091754616 eth 0.00064731091754616 ETH
0x0e5d24…1277d895	22795013	Fri, Jun 27, 2025 9:54 AM	0xc46908…A9c38F0d	From 0xEBaDA6…75a27c2A to 0xbbba76…7437e18F6 DAI From 0x4D22a4…67f9D50a to 0x92872f…3ff122f23.08979 LINK From 0x9f3EB8…650E24A9 to 0x4b603b…c29b7F910 WBTC From 0x1DD1DE…37F68e8E to 0x7dCf73…103abCcA500 USDC From 0xC467fC…e776cC3e to 0xF92844…74dCd7ea0 USDC From 0x26958b…c9141522 to 0x08aFa7…ab1AbD690 USDC From 0xA93b23…8AAe0d04 to 0x0eeA06…C1EE0c640 USDC From 0xD8b17f…131A9ecf to 0x5e683D…5F69220a0 USDC From 0x248F46…7fAFA17D to 0xDe1dCC…a2f308a10 USDC From 0x659c4b…dFA84eE8 to 0x103F64…40832e740 USDT From 0x842B72…D09e2B16 to 0xFaECaF…9B2c0dc60 USDT From 0x5Ee029…c38CBED2 to 0xF805dF…949a56FB0 USDT From 0x4C39Ed…78B2d367 to 0xe2573A…2543a2b10 USDT From 0x3A3299…1D93a680 to 0x3cFF77…52AaA2Be0 USDT From 0x8550Ed…BCd3eB93 to 0xc00E02…762364ee0 USDT From 0x0E48c2…F0F4C153 to 0xEcFe3d…07a69fA30 USDT From 0xAD24c7…2F11Bf38 to 0x33CBA4…70d0235e0 USDT From 0x103F62…97a42e74 to 0x79e44e…F04885650 USDT From 0x8aFe88…61C87e2E to 0x0f23BA…258e139d0 USDT From 0x252119…60c9FaAA to 0xA9d1e1…F3ad3e4310920.819927 USDT From 0x485F3f…64231dd6 to 0x2521F8…3751FaAa19858.38 USDT From 0x60869b…03F1cc78 to 0x08721e…D302f7A035393 USDT From 0x467D20…EdEA92F0 to 0xc25d85…58E8301930432.140329 USDT From 0xC25dbC…028a3019 to 0x837760…08f29b19301350 USDT From 0x7dcCe2…bfB18c89 to 0x511690…A67A73d826722.186613 USDC From 0xD88128…F791fB4e to 0x8d4895…4d5e33D012840.4 USDT From 0x98fBaf…1D4dC030 to 0xd881C0…5285fb4e11707 USDT From 0xBc1fd5…b9E503e0 to 0xe60b63…c1eA67eD41000 USDT From 0xB82c1B…A007c577 to 0x7dcCe2…bfB18c89300000.012102 USDC From 0xb82C1d…70E6C577 to 0x7DCCE2…66DA8c89300000.012102 USDC From 0x1A2b8e…C1164951 to 0x75ddDa…651d48Bd2423.35 USDT From 0x97c1B7…f6C3DcDA to 0xa9bB00…8AFCa2Fe58000 USDC From 0xd5b617…5D434a1a to 0x40dAf9…f042E15E884912 USDC From 0xd5b636…843C4a1a to 0x40dAB3…50AFe15E884912 USDC From 0x40dAf9…f042E15E to 0x1B9A71…d243705D10000 USDC From 0xdCF69b…a85eaE88 to 0xc31984…8B73Dbe530000 USDT From 0x10B2E0…de28FA45 to 0x89B91D…09a1F5E95694.48 USDT From 0x389509…Bc179fdC to 0xa2F4Bc…18F4459512700 USDT From 0xc319BE…9280dBE5 to 0xBfaf16…0bE5C33718964 USDT From 0xA2F46D…B6AB4595 to 0xFD1F1E…292A290C2940 USDT From 0x882371…b4A3A43F to 0x4ff6B8…89BfaDD815725.650133 USDC From 0x8082f5…d6Aa34Ad to 0x64511b…3d9De77C49990 USDC From 0x64514B…aD38E77C to 0x0acc6C…78945CE29000 USDC From 0xAbe511…942Cb2DB to 0x24dbE7…9BEE6C870 USDT From 0x9a9F74…714709E8 to 0x93e3f9…66f608b00 USDT From 0xe3374e…053603A1 to 0x7C9e28…65E03D0c0 USDT From 0xb90778…6896f1a4 to 0x6b5C4f…dA15b2BE0 USDT From 0xE2577E…28Bca2b1 to 0x2Aff09…4d6F17030 USDT From 0x7BDb61…0A6408F6 to 0xB48613…dE8CBEA20 USDC From 0x28dd96…abEC8e61 to 0x964EC0…431726e00 USDT From 0xcB9A4d…3981bC0D to 0x903c17…976F79240 USDT From 0x316Fb9…d858241B to 0x3FbDD0…1513e8fb0 USDC From 0x914347…D254F0f9 to 0xFA6e48…DD7440F20 USDT From 0x258494…9dE0D995 to 0x66e0C7…Bf31e7BC0 USDC From 0xC25dbC…028a3019 to 0x837760…08f29b190 USDT From 0xE2577E…28Bca2b1 to 0x2AfF09…7775e70330351.913509 USDT From 0x60869b…03F1cc78 to 0x6bb31e…471F09b60 USDT From 0x721538…D7a70fFE to 0x0e6AdE…c881642F0 USDT From 0x063eD6…9dcbCFFf to 0x85cEDC…D4dc23a10 USDC From 0x0988aC…2bf9f7E0 to 0x4c69AA…609e28120 USDC From 0x32EE5F…38F656B7 to 0x89aC26…981B5FAd5060 USDT From 0x1D9413…19F865b6 to 0x32F3f1…C133DbB01000 USDT From 0x3BCF76…665B21e9 to 0xc7D636…8bc4F59c14153.09 USDC From 0x3bf76F…6a9f7AB8 to 0xaA44F2…6926D16B939743.222938 USDC From 0x3bf759…D3107aB8 to 0xAA4414…147CD16B939743.222938 USDC From 0x59A330…9b6e3474 to 0x1E7D1b…4EC9575e3400000 USDC From 0x59A349…d47F3474 to 0x1e7daD…df02575E3400000 USDC From 0xF55860…F253Cf00 to 0xa3A4D7…4D3Ce53C121522.04705 USDC From 0xF558a4…a96DCF00 to 0xA3A4E8…63c7E53c121522.04705 USDC From 0x5BAb0A…38B331af to 0x12AB73…2cCeC30249991 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000401182989204303 eth 0.000401182989204303 ETH
0x03673f…2b940a01	22795002	Fri, Jun 27, 2025 9:52 AM	0xc46908…A9c38F0d	From 0xF72c69…FDBd0734 to 0xa54A3e…Af39dce84970.671398 USDT From 0x849cf7…4b98fB4D to 0xc448FC…41a7d3E11000 USDT From 0xE2577E…28Bca2b1 to 0x2AfF09…7775e7034071.722737 USDT From 0x0E48c2…F0F4C153 to 0xEcFe3d…07a69fA38000 USDT From 0xC467fC…e776cC3e to 0xF92844…74dCd7ea5000 USDC From 0x1816AB…d44e3487 to 0x9cDCbC…c019d8e820 USDC From 0xD8b17f…131A9ecf to 0x5e683D…5F69220a50500 USDC From 0x26958b…c9141522 to 0x08aFa7…ab1AbD6950353 USDC From 0xA93b23…8AAe0d04 to 0x0eeA06…C1EE0c6450015.0016 USDC From 0x3F862f…eCf39D61 to 0x013CF0…7E6419F27580 USDT From 0x9e337A…421Aa4D6 to 0x493BDa…3ebBD8E45167.856485 USDT From 0x248F46…7fAFA17D to 0xDe1dCC…a2f308a150000 USDC From 0x324392…d94d9262 to 0xadD40A…5dF233E052.08676319335542 ONDO From 0x15954b…e0Cb8Afc to 0x7D543d…3dAC8c7F18062.82 USDT From 0x103F62…97a42e74 to 0x79e44e…F0488565200000 USDT From 0x103F64…40832e74 to 0x79E448…31708565200000 USDT From 0xB1DFfC…B6B6a49E to 0xFC786D…4512e94b89990 USDT From 0x79E448…31708565 to 0x54B114…b1ceE7890.5 USDT From 0xcB9A4d…3981bC0D to 0x903c53…73DD79242775000 USDT From 0xCe4BEf…21079137 to 0x24f902…88B6129d0 WBTC From 0x32e958…37CFe217 to 0x839D32…7A4035C60 USDC From 0xE9937D…32D7788c to 0x72030D…1B02b7eC0 USDC From 0x3d35c0…dc7F5d69 to 0xf72c56…F6dE07340 USDT From 0x24ee04…a09D3544 to 0x9aE9Ac…B7F9C1990 USDC From 0xA73b81…26d6cdce to 0x108cD5…187939a30 USDT From 0x7203da…dde9b7ec to 0x3bf76F…6a9f7AB80 USDC From 0x726712…12d89B49 to 0xBAD4ec…06A5f7AB0 USDC From 0xA2a418…883174Db to 0xd9a3eE…2Af806820 USDC From 0x20fd68…B632239b to 0xA9d1e1…F3ad3e4322372 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000213781602267506 eth 0.000213781602267506 ETH
0x0971b9…e790ea1e	22794996	Fri, Jun 27, 2025 9:51 AM	0x4AAE2F…F8466c82	From 0xb9e511…EA4006ff to 0xcFfDa5…1b641Eca1.031222301267094 ETH From 0x4fb312…1Ca83128 to 0xa034c0…02e77687130 ETH From 0xB83514…2e78a35a to 0x66d988…f403903B1.350037131282857 ETH From 0x4d7f11…1D5b8C40 to 0x5b275c…cdD2689710 ETH From 0x61b2C9…fc7Fedc7 to 0xD7CAC9…c1E783211.8418748513733936 ETH From 0xaDCF4C…2011b169 to 0xA9d1e1…F3ad3e430.780310856105877 ETH From 0xC28Cb3…E7ec61f7 to 0xeAa16E…a85D8Bf40.5 ETH From 0x97fB48…16f6D79b to 0x28DD3b…73A28E614.099966846623127 ETH From 0x28dd96…abEC8e61 to 0xE142eE…7498fcdE0.026 ETH	0xaFB196…09921891	0 eth 0 ETH	0.000087004256263278 eth 0.000087004256263278 ETH
0x746fa0…57f72d19	22794975	Fri, Jun 27, 2025 9:46 AM	0x4AAE2F…F8466c82	From 0x72fB3c…30849dB9 to 0x9F9dA9…52Ff30A41.3900248759453209 ETH From 0x989ca7…Dae297AC to 0xAc9cFd…D2F2eb941.3931953293713037 ETH From 0xac9C33…e6F4EB94 to 0xF05e6D…33ABAEb11.853390200686506 ETH From 0xD13144…55f130aE to 0xBBf622…B2335F200.0089 ETH From 0xD6E42b…8e313B98 to 0x60E15E…F57691220.43641449595159665 ETH From 0x00974f…3a85B848 to 0x4b9f44…D39184742.299943 ETH From 0xB6b08C…1431b12B to 0xe2F577…25784b160.007120185208211006 ETH From 0x7b5fCa…E721FBdF to 0xaCb0C2…cbd367791.160559422488214 ETH From 0x459128…c246699e to 0xC1273a…3E3d29Ab9.863958175509033 ETH From 0xd0054c…C107034E to 0xfa9041…3f6f080a1.74335202459999 ETH From 0x86A3D4…10fb7Ada to 0x62C1b2…47f26ef11 ETH From 0xAcB0E1…22776779 to 0x985FFC…2B5Db2F45.4032 ETH From 0x97bA79…8A18c318 to 0x0A6876…4Bf975B54 ETH From 0xA09DB4…3E1E6cfa to 0xCa7AfF…c20863491.87825651 ETH From 0x1f7E67…8E465b43 to 0x7c75d3…eB40b92b2.9675894700999996 ETH From 0xfa907B…e75f080a to 0x5Ebcb3…8dc69Eb90.500190933133091 ETH From 0xe1AB91…d973bAcE to 0xBe88F1…67f5A8190.078147802996 ETH From 0x96Ea79…70ff6A5F to 0x230181…7e28FD2a26.034685217355193 ETH From 0x0257B2…AA314299 to 0x64cc5b…7736D2A02 ETH From 0x230103…7d9DfD2a to 0x96eA81…11cC6A5F7.7175174617660485 ETH From 0xd41230…5CC39A8C to 0xEDA0af…64dD54347.329109594618806 ETH From 0xFC2f02…1F563478 to 0xF45E5d…E25e39cE0.15361220842623324 ETH From 0xeDA0dD…8c245434 to 0xA9d1e1…F3ad3e430.8149794055643043 ETH	0xaFB196…09921891	0 eth 0 ETH	0.000187835637618648 eth 0.000187835637618648 ETH
0x806dae…bd080f82	22794975	Fri, Jun 27, 2025 9:46 AM	0xc46908…A9c38F0d	From 0xc0Ec13…28262372 to 0x913441…fA75F68B10.4 ENA From 0xd4792D…f5E770A3 to 0x951adB…5874A9920 USDT From 0xD95323…30fb561D to 0xC70fD5…C1F8ccF80 USDT From 0x3e24B7…7c37d3f3 to 0x020A08…8E189A080 SAND From 0x9CF194…6568AC5B to 0xD0f11C…8136Ec0d164600 USDT From 0x49aB91…7fBBb042 to 0x9cF1a8…7740AC5B88470.54 USDT From 0xa16856…305ff25E to 0x14E5d6…53E8ecC886200 USDT From 0xe9937F…A17F788C to 0x7203da…dde9b7ec939743.222938 USDC From 0xd75916…83A3744c to 0xED17c5…a4A697491194.15 USDT From 0x7203da…dde9b7ec to 0x954844…DB157A5D430244.64098 USDC From 0xE9937D…32D7788c to 0x72030D…1B02b7eC939743.222938 USDC From 0x2B7CD7…3371eCd4 to 0xBFe40d…c3563E012000 USDT From 0xBcbd20…Ebf8776f to 0xB54939…c72B4F3d350385.42 USDT From 0x3e24B7…7c37d3f3 to 0x936f10…84Ccf7230 SAND From 0xe6854e…Be266638 to 0x292d21…aa7Cd68E1000 USDT From 0x7d52eB…E40ac7F7 to 0x948F01…7ad8C56b0 USDC From 0x64Ca45…76D3Ac6a to 0xb78508…3cae0eF60 USDC From 0x2ffB5a…D5A8BBe5 to 0x4104C5…4FB6887b0 USDC From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED0 USDC From 0x22a709…EfD499cD to 0x5238d6…54D897F60 USDC From 0x4a3D97…26E7b436 to 0x5Ee895…C10b016b0 USDC From 0xec5544…3dD457c6 to 0x22fF70…7a2072030 USDC From 0x01DAA4…A74a26EB to 0xBbD64a…a331709D0 USDC From 0x9f7Aab…CDF82FF9 to 0x7bDb13…7eE008f60 USDC From 0x8329D7…3A5c0218 to 0xA029F3…6Cbf3b2d0 USDC From 0x0B776F…a3D73DE0 to 0x2b94ad…E051591c0 USDC From 0x02cE4A…69bcff61 to 0x4117f4…c59ACB910 USDC From 0x3ec7A4…EC5dD50e to 0x66e0C7…Bf31e7BC0 USDC From 0x81EBde…A197699D to 0x306184…3e9B17390 USDC From 0x8AA8D3…30d18F0c to 0x8B231B…85F5875B0 USDC From 0x4755E3…65195D93 to 0xE31d20…11539A4e0 USDC From 0x9A0454…A53D8956 to 0x32E9bc…b9Fce2170 USDC From 0xA38EE4…42f73f68 to 0x969Aa2…B59B8F1C0 USDC From 0x620B38…6B205A5e to 0x32E9bc…b9Fce2170 USDC From 0x8bAd46…4cf60dd7 to 0xcb6603…173e4dA20 USDC From 0xf60DC2…c9DC4907 to 0xC2f73a…1104F8d10 USDC From 0x1dEB67…6118e896 to 0x49DDCa…59Fb386c0 USDC From 0xD91ed8…553d5610 to 0x66C333…db7Ef98c0 USDC From 0x772a9a…6CC7aaaB to 0x2815E9…21C8023E0 USDC From 0x027111…83D7CAD0 to 0xFB6E4a…8a28a3e00 USDC From 0xE71ab7…6cC71138 to 0x9b21a7…428461260 USDC From 0x9a9F74…714709E8 to 0x93e3f9…66f608b00 USDT From 0xC2BD59…7A08CA34 to 0xdeBB0C…691B5c480 USDT From 0x876A4d…617Fe867 to 0xAbe262…1a2acBB60 USDT From 0xD41655…169558Ec to 0x478b98…2F0bad320 USDT From 0xC2a1c8…7012749a to 0xb1F9c3…8B8A2B6c0 USDT From 0x40dAf9…f042E15E to 0x1B9aFd…6C93005D0 USDT From 0xa79606…A2424fC8 to 0x54C3bd…d31Ca7490 USDT From 0xC2a1c8…7012749a to 0x0eE5B6…b3eFA9710 USDT From 0x7cd456…7598E2b2 to 0x02A031…d44418050 USDT From 0xF48Dc8…5F08dA1E to 0xF2d7F5…1c9F5f8A0 USDT From 0xB117E3…1404D46D to 0x589c73…bf0eC8040 USDT From 0xEC3616…A9087146 to 0x637D23…223573740 USDT From 0x3Ac206…55ca9192 to 0x80Ad51…d0cdBEB70 USDT From 0x63F1B4…0DC6f380 to 0xf17EC1…e79069470 USDT From 0x4e55E3…d2697b68 to 0x8aFE10…65227e2E0 USDT From 0x64d763…EdB93764 to 0x50048d…7A12facd0 USDT From 0x580450…0A046CE2 to 0x9a63aC…5c03c8A60 USDT From 0xb27C4d…E263668C to 0x8Ba62B…1633b2980 USDT From 0x8F4714…e2706d93 to 0x0178D3…7f61BC720 USDT From 0x1C0B2B…027a776d to 0xA00e66…67449E520 USDT From 0x7Fdb78…5bD28861 to 0xc00074…39cEF6A40 USDT From 0x3B3f5f…724E58A8 to 0x941c61…7b244b980 USDT From 0x0A0732…CC60ee0f to 0xf6A8c6…060202a70 USDT From 0xCB6493…C71f397f to 0xC66317…8eb5E8690 USDT From 0x896d10…d30B40B9 to 0x50048d…7A12facd0 USDT From 0x9186A7…6dB7FA70 to 0x24A704…6BbE95EA0 USDT From 0x7bF5Ba…654301Cf to 0x499e8b…fAfcf5010 USDT From 0x3EF174…783F77E0 to 0xa13CC5…F0D401850 USDT From 0x19b004…E6f52628 to 0xD47963…9a4170A30 USDT From 0xb1F930…26C02B6C to 0x82B3D9…68856EE60 USDT From 0xf17E04…1Bc36947 to 0x644307…Bc5d210e0 USDT From 0xdD1B46…cA36d34C to 0x63f13D…789BF3800 USDT From 0x5863e7…2454d834 to 0xABE564…323F12dB0 USDT From 0x637D23…DEaD7374 to 0xe74e2C…704f0d3c0 USDT From 0x01fa67…45cc0A68 to 0x1D3928…9C102E510 USDT From 0x987BC7…c1A29e57 to 0xcD9E0c…78f9799B0 USDT From 0xcfd3CA…95f2be56 to 0xdb1539…1D34c9c70 USDT From 0xc08ADD…D66AF0c8 to 0x9C5939…660a93890 USDT From 0x662c63…96cbc526 to 0x8ef828…0C1b70820 USDT From 0x4e7Ecb…77932412 to 0xa1687c…d118F25E0 USDT From 0xbdd6bE…25A83873 to 0xAF1684…6D79489d200 SAND From 0x576eA0…6d8E1016 to 0x1fF946…21e0AC8130 UNI From 0x84a303…65642F28 to 0x3E36dD…4ba5bFe69863.693153 USDC From 0x14312D…68E6b1A6 to 0x683935…A067348014467.0011 USDT From 0xff4aF1…3d77D79e to 0x2E7550…87A08d2A35831.306804 USDT From 0x1D046a…9658573F to 0x11Df23…034db7Af1200 USDT From 0x162C53…b7994461 to 0x2931d3…1efdb80610710.5566 USDT From 0xea26C1…43507cc7 to 0xC361F8…17ea5817120000.0015 USDT From 0xB3749C…69081181 to 0x549C02…0328cEEd5000 USDT From 0x987c0F…d21c55F4 to 0xA9d1e1…F3ad3e4387320 USDT From 0x7058ba…E0eeB380 to 0x6f573A…ED560a0B26417.95 USDC From 0x88Ff5D…C55dD18A to 0x2741B9…F6dc8b4351244.432508 USDT From 0x7a3224…feEA1dbC to 0x0e6b43…9968f8e3820776.91 USDC From 0x9441E5…49111911 to 0x39c130…70B9e6a51317030 USDC From 0x024923…8e5874fd to 0x84a303…65642F28167481.109802 USDC From 0x7e79Bc…a11B554d to 0xaD12d0…0660afb124841 USDC From 0x0249DA…B1E374fD to 0x84a332…74ED2F28167481.109802 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000725554578193532 eth 0.000725554578193532 ETH
0x8bab78…c4f2cd60	22794972	Fri, Jun 27, 2025 9:46 AM	0xc46908…A9c38F0d	From 0x1DaCc2…487e3F66 to 0xbADBff…92dC305F7102.854229 USDT From 0x6edd13…d7F0014c to 0x205E24…6b00B8f10 USDT From 0x9c49db…d601b799 to 0x819F17…d2d53E0A0 USDT From 0x300215…8741BC40 to 0x95E60b…74891eca0 USDT From 0xF0Fbd5…38812D3f to 0xBd8D25…0a0a157D0 USDT From 0x7a888E…Eb8c5d65 to 0x6Cd66e…6628A2Ef3000 USDT From 0x4C8B67…6e0145Bf to 0xBfA265…E93a07C235243.7 USDT From 0x41992A…f7e0Be56 to 0xA9d1e1…F3ad3e4330000 USDT From 0x1528ce…62C8a543 to 0x45D786…BA00FAEa15242.561119 USDT From 0x9E41Ce…A8149702 to 0x44e621…e824d7dD5926.4 USDT From 0xE242c3…092eB3c2 to 0x1daCC1…090A3F6610000 USDT From 0x71b4F5…0AAE922c to 0x4199EE…7FCbBE5630000 USDT From 0xc82593…D5a8D3CA to 0xC9f9Ca…6AcbC04F99990 USDT From 0x56dc34…753aF2c2 to 0x70581f…F4c6B38026420.88 USDC From 0x7058ba…E0eeB380 to 0x456DA0…7426B64D4430 USDC From 0xd75916…83A3744c to 0xb2C6B9…f31B50942552.147043 USDT From 0xe56e51…0c994744 to 0x617A0C…42f6cF7C0 USDT From 0x116290…Ae8D6eCF to 0x7BBE54…22e0D3E812074.713164 USDT From 0x7bbEb5…643Dd3E8 to 0x6003E9…A1499C3f6096 USDT From 0x7dcaA1…6ec21A85 to 0xeEB4AC…63fdE87F5000 USDT From 0x8f1498…29CE141F to 0x2931d3…1efdb80613629.2879 USDT From 0x20f213…1A473DEb to 0xa2385a…8023a13D10000 USDC From 0x7a4698…d19A0255 to 0x8f9481…Af97Af025207 USDT From 0xa2382e…bbdCA13d to 0x8412C8…a14d127346000 USDC From 0x0db4F1…F8C5117d to 0xefD448…41CdB2740 USDC From 0x309623…76F4DFCA to 0x5ee87E…9965916B0 USDC From 0x61A305…DD16f63F to 0xFbB5A1…741dA6910 USDC From 0xbBd6Ab…F844709D to 0x53E357…2925Ae920 USDC From 0x8F8E5f…dBBF1Cef to 0x609468…B4Ff76350 USDC From 0x1F1214…d8722FE2 to 0xe1180b…25595dB10 USDT From 0xEB40D6…633F4758 to 0xa30272…131Bea170.01 DAI From 0x8A63e4…d7aeB954 to 0x71b408…C6D3922c0 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000234457622302324 eth 0.000234457622302324 ETH
0x0b47ef…0f1d6c09	22794965	Fri, Jun 27, 2025 9:44 AM	0x4AAE2F…F8466c82	From 0x1A2662…69464011 to 0xBb710f…3E6246cA1.3797308437239144 ETH From 0xBb714F…8Cc946ca to 0xA9d1e1…F3ad3e431.533198640525695 ETH From 0x97A420…064362b5 to 0x48A686…A5d12F3A1.4 ETH From 0x1B8baA…AC10C355 to 0xF51008…D89550528.8113985 ETH From 0x48a65d…4c892f3A to 0x5f221e…e87b2Ca00.999762746359915 ETH From 0x31d421…603e7ADC to 0x4c3997…4a20d3670.883196 ETH From 0x64Ca45…76D3Ac6a to 0x435a93…99A4f04e0.1 ETH From 0x7b5fCa…E721FBdF to 0xaCb0C2…cbd367790.39406093661383396 ETH From 0x7C8826…DB5fD4dF to 0xf7E212…8FECB3dc1 ETH From 0x2682CF…f1d6E732 to 0x2Fe1dF…a997F5741.4779 ETH From 0xf51000…9F2A5052 to 0xA2fB3C…Ec7F52811 ETH	0xaFB196…09921891	0 eth 0 ETH	0.000086599581322464 eth 0.000086599581322464 ETH
0x5adb92…73fdf51c	22794959	Fri, Jun 27, 2025 9:43 AM	0xc46908…A9c38F0d	From 0xE7649e…2d860297 to 0xe89C79…265e85525500 USDT From 0x678AeD…B7Ed7E9F to 0x010A24…7C20514F19890 USDC From 0xB117E3…1404D46D to 0x34aC53…60326f2b82998 USDT From 0x47AC27…46277cDe to 0xe4AEFD…67670F2e56734 USDC From 0xf30C41…37fF4081 to 0x97C6d8…0C4ac05e11425.86 USDC From 0x7926de…cb6A061f to 0x842B5c…43D42b16100000 USDT From 0xe4Aed0…04Bd0F2e to 0x796B1e…8E15902f68665 USDC From 0xE242c3…092eB3c2 to 0x1daCC1…090A3F665 USDT From 0x102556…0d10BA0F to 0xef45e0…92C914bB300 USDT From 0x5Da02f…C4117A30 to 0xA9d1e1…F3ad3e434276.44499857 SAND From 0x867A5e…a0298DA8 to 0x8CaD0e…58d724660 WBTC From 0x9c49db…d601b799 to 0x819F17…d2d53E0A74287 USDT From 0xDc6712…307803dc to 0xD3C445…0aa48e8F372094.95 USDC From 0x620B38…6B205A5e to 0x32E9bc…b9Fce2170 USDC From 0xB0c77f…5808035a to 0x7921d7…6A4a52530 USDC From 0xD91ed8…553d5610 to 0x66C300…3935F98c0 USDC From 0x8c2481…c15a4085 to 0x0bD81a…Cd2E99270 USDT From 0x3Debde…03b2684d to 0xAca810…1D9902Eb0 USDT From 0x98B094…cA033365 to 0xe87a2F…19ed5a590 USDT From 0x19b004…E6f52628 to 0xD47963…9a4170A30 USDT From 0x7bF5Ba…654301Cf to 0x499e8b…fAfcf5010 USDT From 0x40fCe4…A4792ccF to 0x2809f1…7242ccD00 USDT From 0x88bf24…e22391B5 to 0xD6059a…7Fdf74A30 USDT From 0xC17878…Cc64D45D to 0xc3Ebc9…Ee3134250 USDT From 0x8F8E5f…dBBF1Cef to 0x609407…D4c5763554284.0032 USDC From 0xbBd6Ab…F844709D to 0x53E357…2925Ae92200000.001358 USDC From 0x300215…8741BC40 to 0x95E60b…74891eca10000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000203975553165475 eth 0.000203975553165475 ETH
0x9498c3…d224c7a5	22794956	Fri, Jun 27, 2025 9:43 AM	0xc46908…A9c38F0d	From 0xa61052…C8A03e88 to 0x3D8409…1c5E5bfb0.002 DAI From 0x3d897E…25aB9BFb to 0xA6109c…adbC7E880.002 DAI From 0x662c63…96cbc526 to 0x8ef828…0C1b708273650.37 USDT From 0x8F6467…C78A1e52 to 0x684cd8…8dE7dBba0 WBTC From 0x8EF8C2…D4487082 to 0xa7d547…334D2972268270.57 USDT From 0x9f7Aab…CDF82FF9 to 0x7bDb13…7eE008f60 USDC From 0x9A0D9b…542E30Bb to 0x6bEA66…B1A1F5df0 USDC From 0x3d228D…5d4B92eD to 0x455F77…6dE26E6B0 USDC From 0xDF0955…654521a0 to 0x43cbC6…7a26c0540 USDC From 0xfe5Ab4…AE71E8A5 to 0xc8D30A…D9ab47830 USDC From 0xb42671…29A1187d to 0x68bec8…0c0438710 USDC From 0x414C58…D981150E to 0x64c761…D46924510 USDC From 0xd9Ed92…Ea8a39F2 to 0x4fe5f6…78186cD90 USDC From 0x0a9100…e7cA09a0 to 0x096bd3…d5b6c1170 USDT From 0xf17E04…1Bc36947 to 0x644307…Bc5d210e0 USDT From 0x477Fe3…B1bEfb85 to 0x8A52E3…eFF9DFD70 USDT From 0x810B39…11FD5A1a to 0x1ca3C0…e6C5Ea100 USDT From 0x9c49db…d601b799 to 0xF33309…16441F0A0 USDT From 0xd10D71…6bEBD942 to 0x882E49…6248Fb710 USDT From 0x3Debde…03b2684d to 0xCCC441…3681C0cA0 USDT From 0x52718E…43060C3d to 0x4c1177…5C9d49980 USDT From 0xDde6e8…68e4d047 to 0xD6C32f…4b870F610 USDT From 0x9e7134…C03e125f to 0x52cB36…831046b50 USDT From 0x24e447…5E74c6c7 to 0xa66b35…1E09707F0 USDT From 0x478b08…984fAd32 to 0xd4164E…c4bA58Ec0 USDT From 0xFFfAb1…5c149e86 to 0xe1Bcb5…6df7D6BA0 USDT From 0x852191…9262136c to 0xe9937F…A17F788C0 USDC From 0x523cb3…C22b8E67 to 0xEC554f…e5Ca44570 USDC From 0x879dA5…BaC82cE7 to 0x445F8c…2cf6Bd970 USDC From 0x31173E…c8A8bF18 to 0xc79C8B…3aFd86080 USDC From 0x0db4F1…F8C5117d to 0xefD448…41CdB2740 USDC From 0xF0C98A…A9212A5D to 0x42d909…4E1A75280 USDC From 0x8CE62B…4dfcE98A to 0xCE9955…710314a20 USDC From 0x38DD66…E03a979a to 0x01da6d…1E7f06eb0 USDC From 0x4C4bC5…8c7b191A to 0x94fd6B…fB408C3E0 USDC From 0xFf0065…ce35F96E to 0x193516…68F830A90 USDC From 0x5fD6e6…6635581f to 0xF02137…fB7A317A0 USDC From 0x309623…76F4DFCA to 0x5Ee895…C10b016b0 USDC From 0x2C9b29…59aD02E4 to 0x079F48…606037bb0 USDC From 0x8b12AB…46dc8180 to 0x282e1E…dB4D2A6F0 USDC From 0x4C2cA3…0b4E6841 to 0x445fe1…70D70cA70 USDC From 0x05F549…8d9708b6 to 0x7c4CA3…ED9ceE0A0 USDC From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDC From 0x93B753…a32F69aB to 0x78EF05…A144E0180 USDC From 0xAB2c62…31706412 to 0x39D882…52B31d4E0 USDC From 0x131c1e…A9A94983 to 0x4CFd9b…e29d8Be40 USDC From 0xD14f57…30BBc91C to 0xF46E2A…898eC2Bf0 USDC From 0x4B27D7…930F88Fb to 0x4331c0…75A7A7770 USDC From 0x823415…20c7Ba87 to 0xa8BA06…BeF00DE20 USDC From 0x968Be4…12C27631 to 0x28DD3b…73A28E610 USDT From 0x5ffcb8…91665841 to 0xf95468…2Eb4084C0 USDT From 0x81FED0…D9b3c039 to 0xD5c0BE…05F8c8350 USDT From 0x7926Fc…5744061f to 0x842B72…D09e2B16100000 USDT From 0x0db4F1…F8C5117d to 0x8f79b6…914B6C660 USDT From 0xC91f91…0A9A45d5 to 0xaAD62A…C5c89A6D0 USDT From 0x3259E7…9727A185 to 0xC82522…8012D3Ca0 USDT From 0x30D940…c575A8A4 to 0xa5E179…C24d4A7e0 USDT From 0x22D0bA…aF4fc1f3 to 0x2E4859…ec6CA8560 USDT From 0x3d2Beb…4D281F5E to 0x5863Ef…B621d8340 USDT From 0x6Ea5F5…d2BCC49D to 0x70Dd8c…E0091B9a0 USDT From 0x436F61…1356B3B5 to 0x4C0a6c…9E6417cd0 USDT From 0xA5986B…90cAbc7f to 0x049b46…4A559E8f0 USDT From 0x5f6715…4EA4f392 to 0x03cF2A…092214d80 USDT From 0x0Be519…89f43435 to 0xd1820E…D05F99b90 USDT From 0x950EbC…D28F26D6 to 0xA1dCD4…A98Aa09e0 USDT From 0xb57CD1…d197EE87 to 0x3AE251…000998850 USDT From 0x8130C8…e225d105 to 0x4e5535…d7227b680 USDT From 0x384132…48f92BF6 to 0xA63b38…7AF432F50 USDT From 0x00e69C…e2C3b981 to 0x2Bd914…449CA7b70 USDT From 0xE99e26…C07A5AAc to 0xBFFC04…154461d20 USDT From 0x34aCcA…D83D6F2B to 0xA9d1e1…F3ad3e4329998 USDT From 0xAE48a9…DfA06bA0 to 0x8f24eF…B82e02cc0 USDT From 0x210922…DEfc83BB to 0x420504…cF9f10Ed2600 USDT From 0x22C6AD…5D703C36 to 0xE7640a…C3A1029710000 USDT From 0x842B72…D09e2B16 to 0x619cdd…4A38626b100 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000517356342662972 eth 0.000517356342662972 ETH
0x09b193…fa6a7c7d	22794923	Fri, Jun 27, 2025 9:36 AM	0xc46908…A9c38F0d	From 0x81366B…16f51922 to 0xbB8e01…5402Ec1e0.9745181851922116 FET From 0xa2C7aA…F0094c28 to 0xfFFa7C…Ca4C9E8625399 USDT From 0x29BFdA…Dc949a04 to 0x4C2cA3…0b4E6841300000 USDC From 0x678AeD…B7Ed7E9F to 0x010A24…7C20514F15000 USDC From 0xA2a418…883174Db to 0x9eB1A7…d546f13135020 USDC From 0x29bF6C…5C549a04 to 0x4c2cEb…88536841300000 USDC From 0x4C2cA3…0b4E6841 to 0x445fA6…f006Cca7300000 USDC From 0x189AB4…231D13C1 to 0x2Ce799…27fAF52920000 USDC From 0xd82521…0AC8A10E to 0x489d12…60cF507642190 USDT From 0xA07915…4d632c92 to 0x638f20…69312e160 USDC From 0x3bf759…D3107aB8 to 0xe9937F…A17F788C0 USDC From 0x0a5233…23eC302F to 0xD8d395…081226720 WBTC From 0x5e2cC0…1F2e0DB3 to 0x333F2d…221373C90 STETH From 0xada99C…7C7A9bba to 0x05561b…D47a40ac0 USDT From 0x9999FF…AfAC991a to 0x545940…5D6D49d80 USDT From 0x0e92c3…A45302C8 to 0x83fe40…4CBB70e30 USDT From 0xE13E85…Bb9C3362 to 0xFA2b32…0DA4699B0 USDT From 0x4D630D…25592EF6 to 0x16A801…540FFc5f0 USDT From 0x8b8bc0…c8a7b13e to 0x8cB6FD…c180cDdb15500 USDC From 0x102556…0d10BA0F to 0xef45e0…92C914bB400 USDT From 0xbc1328…229f3cdA to 0xA9d1e1…F3ad3e4374011.312699 USDC From 0xE3Ab23…b16F3e99 to 0xA16937…721A823d2.87976961 UNI From 0x6068a1…EeE74f56 to 0xf2A836…1241169E2100 DAI From 0xc47B35…86D5A2ff to 0xcfDF8F…83843B502000 USDT From 0x5646a2…FBC5dDf6 to 0x268532…4e094F9c0 USDT From 0x2ef9FC…FE048bF7 to 0x85aFf0…87330a420 USDT From 0x24dBac…56A16c87 to 0x74a9dd…fd06b93a0 USDT From 0x1d791f…73c00193 to 0x215241…45dc23970 USDT From 0x6443D7…8D3B210e to 0xEF180e…6a07425A0 USDT From 0x4ECF6F…64d14Ee3 to 0xdA7813…9f5d36500 USDT From 0xF0EA0F…BA14b0F0 to 0x39c86a…413B357F0 USDT From 0x8aFe88…61C87e2E to 0x2aF15A…B250C05F0 USDT From 0x28dd96…abEC8e61 to 0x964EC0…431726e00 USDT From 0x63F1B4…0DC6f380 to 0xf17EC1…e79069470 USDT From 0xAcF4E9…CDA2A026 to 0x810B65…BCBb5A1a0 USDT From 0x1abb39…71Fa5309 to 0x4E1454…22fcA55C0 USDT From 0x3EdB29…C4B00a2C to 0xa557E4…25BF31700 USDT From 0x0d927A…D716eCb0 to 0x3e1e3C…7DC260250 USDT From 0x73a205…b7541C01 to 0x6377e2…e20e8d0A0 USDT From 0x7cd456…7598E2b2 to 0xB49452…3EdfcC230 USDT From 0xB49406…5228cC23 to 0x0a0789…118BeE0F0 USDT From 0xe476A0…B45149B4 to 0xB8938A…B2f4368f0 USDT From 0xC9C08e…382EC6D1 to 0xe4d606…Da3A0fe50 USDT From 0x79BB04…953c6bBb to 0xe81795…Bdc8fdC20 USDT From 0x3fcbeF…3279c1F6 to 0xCFd337…4C7aBE560 USDT From 0xacCFeA…2412AA4a to 0x0b2A0d…1FCC53640 UNI From 0x8130C8…e225d105 to 0x4e5535…d7227b680 USDT From 0x0757e2…dD3D57D4 to 0x0806C5…0a7E1dF00 LINK From 0x4B89f1…66463FEc to 0x46119b…18934f470 DAI From 0xB54365…F8ade44A to 0x81EBf4…0529699D0 USDT From 0x75AE99…0190c279 to 0xED4FD6…89980CCa0 STETH From 0x964e9c…b3a926e0 to 0xe1429f…814FFCDE0 USDT From 0x96Bf8E…0600B726 to 0x97a1C7…A3591B4c0 USDT From 0x0395A7…9E6048b4 to 0x7CA5FD…B19423b90 USDT From 0xE84F9E…B3C08b02 to 0xdfBb94…D6F51d5B0 USDT From 0xdC789C…0C1c8300 to 0x746421…c0db2Aa00 USDT From 0xCB6493…C71f397f to 0xB1CC5F…8C7d44010 USDT From 0xC2F87C…F4d836cC to 0x37b289…c452A3e10 USDT From 0x0fA526…4eBDe6A6 to 0x928B94…557Ba97F0 USDT From 0x756689…689Cd4BC to 0xf74e6B…CdE84ACA0 USDT From 0xe142B5…F23FFcde to 0xf16Ff1…6A64e4830 USDT From 0x06dFFE…5192646E to 0x167F53…54A02E790 USDT From 0xA25D84…518e978B to 0xE7D966…8bFa80410 USDT From 0x6122Cb…495A91dA to 0x7E62Cd…D03510620 USDT From 0xb4866a…34C9beA2 to 0x82B3D9…68856EE60 USDC From 0x43d424…42e18676 to 0x82B3D9…68856EE60 USDC From 0xec550C…4b194457 to 0xA29e49…dd2B4Ff50 USDC From 0x84fbEe…353E50d2 to 0x9c0C2f…6997dbd00 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000458226289032791 eth 0.000458226289032791 ETH
0xe1138f…4ecde3d9	22794883	Fri, Jun 27, 2025 9:28 AM	0xd4d1B8…a38892fF	From 0xD9d1bb…C7e950F5 to 0xdF3bCe…632b53a21493.872064 USDC From 0x22C6AD…5D703C36 to 0xbA96a9…Db929a104800 USDT From 0x9B9DFc…90c89147 to 0xC63fa3…D2a727b144916 USDT From 0xf03E72…E4705482 to 0x0aFB72…5e0B27E30.047758526449360905 ETH From 0xC61c1D…56267826 to 0xf6f1FA…20aDb2210.1 ETH From 0x11BC3C…e4156E0F to 0xc4Cd40…eaF9b43E2880 USDT From 0xB49406…5228cC23 to 0x0a0a9F…86a80E0f0 USDT From 0x83D69f…D1eF5E34 to 0x211f2a…A8eD3f2E3361 USDC From 0xEc3aA7…132eFBfD to 0x3508B9…D9485A30100 USDT From 0x28C63b…F7640263 to 0xf43599…0c6C1ebe100 USDC From 0xF83f07…79dAeFbE to 0x49b4B0…857293200.049682317 ETH From 0xBDAD01…d4f93fA7 to 0x458Ff4…344481B7379219 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e431537.250145 ERC20 From 0x93c7F9…fbd10944 to 0x02895c…BF63D61114.999971197801 ETH From 0x0988c2…619Df0a5 to 0xC7a502…100929730.05 ETH From 0x3d2Beb…4D281F5E to 0x5862cD…6F54D83481200.789203 USDT From 0x149CBB…aE19da44 to 0x65E7a5…f762dFc1132996 USDT From 0x968Be4…12C27631 to 0x28d558…7bEc8e61140000 USDT From 0x4e55E3…d2697b68 to 0x8afFB1…a5c87e2e200000 USDT From 0xa10a2b…b0BEB2d6 to 0xdaFe10…989c497f30743.77489 USDT From 0xED6Fa3…4B59AADD to 0x435913…c5b3B02D0.005 ETH From 0xbE4ffd…20353625 to 0xb0C0aB…D009AF0E1.192165351436842 ETH From 0x5BAb0A…38B331af to 0x12A99C…087Bc30210 USDC From 0x2b9a43…057A991c to 0x4456D4…B3bebD97200000.012001 USDC From 0xbE4149…1fB5F9b3 to 0xB4501b…B9007d0510011.007001 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc1350000 USDT From 0x3159be…C36f82b6 to 0xD8ba8a…AD1A9eCf100000 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.00012431301785232 eth 0.00012431301785232 ETH
0xcb33f3…63f6a564	22794863	Fri, Jun 27, 2025 9:24 AM	0xd4d1B8…a38892fF	From 0xbfd98E…7DB3DA78 to 0x0eba48…D2f9336F13456.89 USDT From 0x97cDCD…D0b2d10c to 0x66CA67…F04cec016.710559732394074 ETH From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e432000 USDT From 0x16D697…A702a120 to 0x46608E…9D5B8A1f5300 USDT From 0x2D8F4D…6C837b9a to 0xd18CBC…0282886920000 USDC From 0xb50cfa…A591FCcD to 0x406838…d06C916710195.811198 USDT From 0x0Ff4f4…1748BACb to 0xd8979C…04c133BF2.335165972885464 ETH From 0x3e24B7…7c37d3f3 to 0xC521d9…a43c24101208374.35 ERC20 From 0x4184a4…d70856Ab to 0x91DC3b…0901FFb02.081657915537912 ETH From 0xA11390…4962831d to 0x397377…59AF3bC74551 USDT From 0x7e5Ddf…2330Ff8E to 0x219B23…85F3635814069.42 USDT From 0x08eB8d…a420B95e to 0x527B6a…0a42cE9D61002.089731 USDT From 0xb1AF96…bA093D62 to 0x9d0bE9…b46D0FFa100 USDT From 0xA26AaC…181C1f86 to 0xaa1eE6…adBDbd4e12.903233 USDT From 0x84501F…1b1A2Db0 to 0x85D0dA…1AbB62C16.402116480711955 ETH From 0x63b4c1…30817302 to 0x605E2C…8907A36833 ETH From 0x9B535D…E3eA59c1 to 0x5A514d…A2CE8214260 USDT From 0x45ED54…7BdA8ee0 to 0x5318Fd…FdFE09C450000 USDC From 0x413cf0…adA784a7 to 0x305AC5…9a78147088 USDC From 0x9b3457…2269937a to 0xC5Ec9B…bB2F6B930.04594 ETH From 0xBf2652…cB3B1be1 to 0xBF2215…Ba3b1Be160 ERC20 From 0x252124…B48f34c6 to 0xb8e2fB…C9296aDf158238.625223 USDT From 0x0577E6…6B1EDf9C to 0x4794B0…6A57e70644.72186000725512 ETH From 0x72BacC…756f83FF to 0x72b122…f06f83Ff117097 USDT From 0x94794d…E8ca7740 to 0x31dd44…94556B7A2113.898544 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000156203358735906 eth 0.000156203358735906 ETH
0xe23cde…b685c346	22794817	Fri, Jun 27, 2025 9:14 AM	0xd4d1B8…a38892fF	From 0x31084B…8EB58bDe to 0xBD5E78…B676E3Cb10889.714601 USDC From 0xf7E2e5…BB0Dd107 to 0x6194a0…66beAD0510866.43 USDT From 0x16AC23…5AF44548 to 0x16A254…8af445487.04e-7 ERC20 From 0x10ddFB…7dC3E1cc to 0xFe489a…4271a14895912.175328 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e431503.65 USDT From 0x656188…9080F66A to 0x83Dc86…2c64e0Eb27000 USDC From 0x7bC459…aD9E175D to 0x8cb170…85Cd071447.76231512514135 ETH From 0xae0DD7…EDdd3Ae9 to 0xaa1eE6…adBDbd4e0.009175976166776505 ETH From 0x4310e2…b7D622ee to 0xc1f175…e93a9BE92168.9 USDT From 0x16cb93…f871a2e4 to 0x06c072…2e9D00211000000 USDC From 0x0d796A…874D9365 to 0x85D8Ba…8b699a932.29600516054764 ETH From 0x53f9c6…BC1329e1 to 0x82b938…6b8E67Bc165049 USDT From 0x3EdB29…C4B00a2C to 0xa554df…E92f317097000 USDT From 0x4e55E3…d2697b68 to 0x4CDFdb…5EA4E1aa300000.02 USDT From 0x85d580…8C699A93 to 0x6Fc759…9Ad598d117.651575 ETH From 0x59c56D…E78E8272 to 0x2803A4…10676CF0999 USDT From 0x39fFa3…047D1AB1 to 0x8d2c5e…d16892c526592 USDC From 0x852191…9262136c to 0xE99582…FbD7788C35.2 USDC From 0x88F2F4…524b25ca to 0xD53ca9…C55F2c245.450343310142827 ETH From 0xb749a7…840AA9A9 to 0xB74562…300aa9a9136.29701444100908 ERC20 From 0xE0EdA0…19D16aD9 to 0xB68F8b…d289895B25000 USDC From 0x500433…961cfacD to 0x5008De…eC1CFACd1.3e-7 ERC20 From 0xD8b17f…131A9ecf to 0x5E6183…F8DD220a49500 USDC From 0x878ccE…9aB717E9 to 0xb6f671…b5d6b26e1000 USDT From 0x7Fdb78…5bD28861 to 0xC009D3…5511F6a4100 USDT From 0x8130C8…e225d105 to 0x4E586a…7E697B68200000 USDT From 0x125140…ef52387A to 0x40d1a9…cEee62F9102000 USDT From 0x602DA1…f46b7DA4 to 0xDFfbB2…CC4510983.474890540159742 ETH	0x5c323e…7089C9F2	0 eth 0 ETH	0.00014932023750144 eth 0.00014932023750144 ETH
0xb14c82…780a7741	22794803	Fri, Jun 27, 2025 9:12 AM	0xc46908…A9c38F0d	From 0x2d5208…1aC3F91d to 0xdce1D8…C29A4A5d671.5 USDC From 0xaa1430…Fcbdbd4E to 0xD99cf0…8ab9908D14.9021 USDC From 0xe658b5…f36b91C7 to 0xaA14fA…7755Bd4E12490.532931 USDC From 0x285d97…4bBF814D to 0xcd2F4D…FBbdAe7B11000 USDT From 0x22C6AD…5D703C36 to 0x98E085…b611Ba758858 USDT From 0x9B9DFc…90c89147 to 0xc638cb…136C27b1100 USDT From 0xEC3616…A9087146 to 0x637D23…22357374500000 USDT From 0x53a76a…e7d4256F to 0x80A214…25a4812910 USDT From 0xA38EE4…42f73f68 to 0x969Aa2…B59B8F1C0 USDC From 0x3aC260…DaE49192 to 0x80AD37…B51abEb7130000 USDT From 0xb1AF96…bA093D62 to 0x9d093B…b5d90FFA0 USDT From 0x3Ac206…55ca9192 to 0x80Ad51…d0cdBEB7130000 USDT From 0xf3da0f…85FeC7b2 to 0xA9d1e1…F3ad3e43913990 USDC From 0x80AD37…B51abEb7 to 0x3aC260…DaE4919276000 USDT From 0xdA8249…D77ad7E0 to 0x6d5242…1196635b550 DAI From 0xdC6A0A…aD88b18e to 0x6c18F9…311E5B31500 FET From 0xdA8249…D77ad7E0 to 0x059a05…A05Eb9190 DAI From 0xcF53eD…23F0B18d to 0xE14FC2…DC62F6F40 LINK From 0x05F549…8d9708b6 to 0x7c4CA3…ED9ceE0A0 USDC From 0x03Fe28…07C3A4e5 to 0x19e22a…C7f757140 USDC From 0xd77BCe…1fF68134 to 0xDFED11…aBCb4BE316170 USDT From 0x8F4714…e2706d93 to 0x0178D3…7f61BC7250612.494856 USDT From 0xAeBfa5…f2FED405 to 0x851E14…aac3a83b0 USDT From 0x54a582…53D9e7Bc to 0x9A24A2…82669c7E0 USDT From 0x93451c…3f19A15A to 0xce8417…F338F2280 USDT From 0x0Be519…89f43435 to 0xd1820E…D05F99b90 USDT From 0xF1d0aA…28772096 to 0xc943FE…099ea5860 USDT From 0x0f0ed7…C847fB16 to 0x7bBefD…BA53D97C0 USDT From 0xC2a1c8…7012749a to 0xb1F9c3…8B8A2B6c0 USDT From 0x158379…B0c95219 to 0xF40328…6733Cf3614271.156768 USDT From 0x7Fdb78…5bD28861 to 0xc00074…39cEF6A41549000 USDT From 0xDfeD4c…49154bE3 to 0x2f5180…184887f536000 USDT From 0x2Fc02F…fCe0D84F to 0xE2fd17…8079A3a641900.002735 USDT From 0x0178d5…3bdaBC72 to 0x8F479a…4D4F6d9321500 USDT From 0x4755E3…65195D93 to 0xE31d20…11539A4e69110.016101 USDC From 0xe31de7…4cc29A4E to 0x2c1929…F2871E3c34009 USDC From 0x6973B8…964D09da to 0x624010…1213Aab215000 USDT From 0xA38E7e…ca913f68 to 0x969a98…0F4A8f1C1999980 USDC From 0xCB64A8…314b397f to 0xC66341…2C5Ce869334987 USDT From 0x1CfD00…1958720C to 0x00dB91…3e88cc5b10204.081632 USDC From 0x00dB62…1068cc5B to 0x1a02b1…974e6ABf2017.370159 USDC From 0xA38EE4…42f73f68 to 0x969Aa2…B59B8F1C1999980 USDC From 0x0A0732…CC60ee0f to 0xF6a831…5Ba5E2A71000000 USDT From 0xFfBE9B…63497DBd to 0x336D97…efAb489810000 USDC From 0x03Fe28…07C3A4e5 to 0x9Dba9A…6BD3F48731600 USDC From 0xCB6493…C71f397f to 0xC66317…8eb5E869334987 USDT From 0xCB8775…e9245048 to 0x23A41C…666690833330.798479 USDC From 0x969a98…0F4A8f1C to 0xA3dD4D…F81d416a5 USDC From 0x4D8166…F379C52D to 0x458B91…bd06C0355 LINK	0x19d342…DBAA866f	0 eth 0 ETH	0.000310994290940822 eth 0.000310994290940822 ETH

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