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
0xfab84c…2374f44f	22754246	Sat, Jun 21, 2025 5:12 PM	0xaFc4fD…92E8C370	From 0x96e87b…AF4e4f9A to 0x49C303…1746A6260.31005829095870024 ETH From 0x52A991…D1f6DE49 to 0x3aB4FD…7fA1cF5c1000 USDT From 0x3fe5a8…cA496e98 to 0x17e5e4…BB0dbF2416.21460790924831 ETH From 0x96B383…aD06BCba to 0x65c43f…a6ee09BF1.0118692867241166 ETH From 0x7dA316…d34eAc4d to 0xeBe42E…76a25Bed0.7187869945018611 ETH From 0x77931E…F3fdb3c1 to 0x2B2CE3…A453B79315 ETH From 0x69Da04…De116A9F to 0x0053D5…22c04Cdf130.56026668079295 ETH From 0xEC4a2E…A58f5E6C to 0xfCB95C…34677Ef75 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e430.002897245981703215 ETH From 0x3943Ee…d171B530 to 0xefFFA1…C50007A750 USDC From 0x034137…3E4bcd9A to 0x5cd665…6F47c60750 USDT From 0xE25d52…11A616Cc to 0x9831f4…5f91a4640.5239424276372671 ETH From 0x4Ea6B0…611C8fDB to 0x783fCb…CC31c2606030 USDC From 0x7BfB4F…D67B70C4 to 0xC2AbA8…FAdfb3E92.35602767 ETH From 0xC61c1D…56267826 to 0x4585ce…DF9441560.2 ETH From 0x146347…2372F515 to 0xd1c7D8…9B7Bd9c11.3220053995658039 ETH	0x5Fa330…0317ff64	0 eth 0 ETH	0.000034664204421189 eth 0.000034664204421189 ETH
0xb72aee…270a90f9	22754242	Sat, Jun 21, 2025 5:12 PM	0x4AAE2F…F8466c82	From 0xDacBA8…931C9719 to 0xACb83A…5b03E04f4.144287360080499 ETH From 0x96B383…aD06BCba to 0x65Cc28…B58A09BF1.0118692867241166 ETH From 0x7BfB4F…D67B70C4 to 0xC2a657…bEEeb3E92.35602767 ETH From 0x7dA316…d34eAc4d to 0xEbedcb…48075BED0.7187869945018611 ETH From 0x043D3a…8D4af773 to 0xEc8300…180cb6cb0.495692 ETH From 0x77931E…F3fdb3c1 to 0x2B21ce…4AD6b79315 ETH From 0x96e87b…AF4e4f9A to 0x49C5f9…D161a6260.31005829095870024 ETH From 0x3532cA…8A5c9C90 to 0xA9d1e1…F3ad3e430.002897245981703215 ETH From 0xaB2f78…84ce6604 to 0xa7F2B8…9f7785c71.7925966175989452 ETH From 0x3fe5a8…cA496e98 to 0x17e553…629dbf2416.21460790924831 ETH	0xF3f07b…05055A4c	0 eth 0 ETH	0.000033854504345892 eth 0.000033854504345892 ETH
0x2a8c17…5b614b77	22754190	Sat, Jun 21, 2025 5:01 PM	0x4AAE2F…F8466c82	From 0xF8B19c…c3D781f3 to 0x966996…0939A76d0.61 ETH From 0x9246BB…A1a0E94F to 0x0b5320…A2920B1a17.627421300471546 ETH From 0x5a9971…30cdd489 to 0xA9d1e1…F3ad3e430.535616375378422 ETH From 0x2fE021…7fD51A9A to 0x5078bF…942694640.08898381682704963 ETH From 0xE956f3…c96c2BC7 to 0xdc5781…eE91Fb1A1.1985968298004812 ETH From 0xCD8c08…68769aaA to 0xa28894…9cD2CdD71.4714447311971761 ETH From 0xB03502…60D44D68 to 0xa79874…b6F71cAf1.2504316102618835 ETH From 0xff68D3…dFB709D1 to 0x73B314…bE750ABf1 ETH	0xF3f07b…05055A4c	0 eth 0 ETH	0.000038118396139785 eth 0.000038118396139785 ETH
0xc5d236…d41ff306	22754187	Sat, Jun 21, 2025 5:01 PM	0xc46908…A9c38F0d	From 0x978056…9a608D01 to 0x6980f7…6dCc8F2D0 USDC From 0x9Ac0FB…E7b0e0eE to 0x74b38e…ebff184e0 USDC From 0x561dC7…08568081 to 0xe43512…4F0fe7E10 USDC From 0x0365F8…daaBC1aA to 0x6A942F…0d837D0B0 USDT From 0xBC37Bb…7a8B4a30 to 0x870605…9E9389720 USDT From 0x0290b5…cA946A72 to 0xbE26Ac…09e23F060 USDT From 0xc8A6e1…BaCC8387 to 0x8A9eCb…792048290 USDT From 0x1a67f4…B217c097 to 0x0Ef617…25E929B40 USDT From 0x16d675…346ddBE3 to 0xf7BA0f…25059C620 USDT From 0x3cc6d0…ADAB6524 to 0xE76844…8367e9Af0 USDT From 0xdA69D5…4b6aF415 to 0x31B990…BDda241b0 USDT From 0xE096D5…A0c4284f to 0x78F566…0B68CcBD0 USDT From 0x6c08aE…2188efcB to 0xA9d1e1…F3ad3e431323.3 USDC From 0x13Fe84…961fc470 to 0x3E86e7…da8F67799500 USDC From 0x8AabD3…bc3aBA0c to 0x58562f…B4A057c93500 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000062424634183072 eth 0.000062424634183072 ETH
0x9b0bdb…007dc417	22754168	Sat, Jun 21, 2025 4:57 PM	0xc46908…A9c38F0d	From 0x8Ddddd…4F2C7885 to 0xddCDFd…Ca0F9c08333.33 USDT From 0x132f31…67271D48 to 0xA264fe…CDcAF30E10000 USDT From 0xFcD706…AC5E921e to 0xD50a76…C5665E642000 USDT From 0x303cd9…3b3e77C1 to 0xEa7257…8dB103Ab3000 USDT From 0x53452f…e08f3793 to 0xA9d1e1…F3ad3e4399949.515242 USDT From 0x7f477e…D7811E53 to 0xb479DC…E1f466b0446.289258 USDC From 0x6BC07b…e2d92FB1 to 0x60600c…DF6f3b20623.77 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000031506894081964 eth 0.000031506894081964 ETH
0xfac05b…b4e61481	22754113	Sat, Jun 21, 2025 4:46 PM	0xaFc4fD…92E8C370	From 0x78Dd85…d1728ef8 to 0x1BafeD…33d3f3Da50 USDT From 0xE3e56D…F21F6E4F to 0x461310…d0072DE91500 USDC From 0xace389…0BFB9A29 to 0x3c9e0a…dD9DaC7d100 USDT From 0x2284F6…eA61f229 to 0x74D279…c837700D100 USDC From 0xc113e9…744610d1 to 0x2DBd4A…1C6D79a11100 USDC From 0x2da89E…404f5b3A to 0x4fA8Cf…61C6c5dD884 ETH From 0x3EB15E…CAA973dF to 0x6b5Fb1…2435E0B12100 USDT From 0x56083C…9A471288 to 0x2E5341…eC82411225000 USDC From 0xf7d830…0cE5BD05 to 0xE15DF4…c10e6ddD0.04137137 ETH From 0xDaB942…4DDe9A9A to 0x16B4CA…a7E500984282 USDT From 0xdA69D5…4b6aF415 to 0x31B66C…8FAa241B5000 USDT From 0xBb1fe0…90660f68 to 0xbab1b7…B5197CCF2700 USDT From 0xab136b…fA635347 to 0x5847C8…670B99a1219000 USDC From 0x0635c7…effe37Bd to 0xA1A5D0…17d1087128804.266198 USDT From 0x83F0ae…0D4Eaa06 to 0xACE173…687fFB45760000 USDT From 0x9bAE96…8B098e7D to 0xC9cBc6…A6173b1f115 USDC From 0x08D935…78680E3f to 0xFEef1B…0014eBE9500 USDT From 0xaBB53c…5173A39D to 0xd6A371…8E070ad8120000 USDC From 0xace389…0BFB9A29 to 0x3c9e0a…dD9DaC7d100 USDT From 0x1a67f4…B217c097 to 0x0eF44e…12b429b410000 USDT From 0xace389…0BFB9A29 to 0x3c9e0a…dD9DaC7d100 USDT From 0x9f2a95…1e0c1f0A to 0xcf689C…1580da28100 USDC From 0x9f2a95…1e0c1f0A to 0xcf689C…1580da2839900 USDC From 0x6742DF…2b56fb1D to 0xeC74De…5B0A60320.56 ETH From 0x3D1690…B1C3bA92 to 0x63b3Cf…47D1126529292 USDC From 0xF2b314…800628cC to 0xBfAa72…457174b010000 USDT From 0x8e3C36…362CB0B2 to 0x3b911a…1066F7e96500 USDT From 0x17af08…C9b21cc1 to 0x8cEB9C…e2f9f68b0.1 ETH From 0x372E15…044Cb131 to 0xFeD3f5…8f05d0F81000 USDC From 0x5842b2…b30B99a1 to 0xeEc2C2…d286C93010000 USDC From 0x05F2D1…8aE8B69a to 0xF9E168…4A2867ad0 USDT From 0x451DDE…1980ae23 to 0x474f74…5A7d283f20000 USDT From 0x557ba1…C90256Fa to 0x4f409D…e164BDb01.609756809869414 ETH From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4380000 USDC From 0xeB1F96…9262732F to 0xeB12aC…1962732F4.1809e-10 ERC20	0x5Fa330…0317ff64	0 eth 0 ETH	0.0000667192871422 eth 0.0000667192871422 ETH
0x8c9344…9d82e6f0	22754109	Sat, Jun 21, 2025 4:45 PM	0xc46908…A9c38F0d	From 0x8Fdd7D…8b6B799E to 0xA5995e…30E5b40A100 USDC From 0x0635c7…effe37Bd to 0xA1ac58…0631087128804.266198 USDT From 0xE3e56D…F21F6E4F to 0x461C10…BbC32DE91500 USDC From 0xace389…0BFB9A29 to 0x3c9C39…956cac7D100 USDT From 0xbbBc26…62E55331 to 0x0Cd664…617066fC0 USDT From 0x78Dd85…d1728ef8 to 0x1BaC2F…774eF3dA0 USDT From 0x0C4881…034d7B3D to 0x6CE009…4a50E0590 USDT From 0xDaB942…4DDe9A9A to 0x16ba28…D88800980 USDT From 0x3EB15E…CAA973dF to 0x6B5335…8eA2E0b10 USDT From 0xdA69D5…4b6aF415 to 0x31B990…BDda241b0 USDT From 0x1a67f4…B217c097 to 0x0Ef617…25E929B40 USDT From 0x83F0ae…0D4Eaa06 to 0xAcef61…3D35FB450 USDT From 0xc113e9…744610d1 to 0x2db1cc…57D979a10 USDC From 0x9bAE96…8B098e7D to 0xc9CdEE…9B6f3b1F0 USDC From 0x3D1690…B1C3bA92 to 0x63B69D…08AF12650 USDC From 0xaBB53c…5173A39D to 0xd6A1D1…16170Ad80 USDC From 0xBb1fe0…90660f68 to 0xbab079…327C7cCf2700 USDT From 0xab136b…fA635347 to 0x584271…79De99A1219000 USDC From 0x56083C…9A471288 to 0x2E52B6…345441120 USDC From 0x8Fdd7D…8b6B799E to 0xA5995e…30E5b40A0 USDC From 0x372E15…044Cb131 to 0xfed116…C50FD0f80 USDC From 0x2284F6…eA61f229 to 0x74D94c…6924700D0 USDC From 0x07AF3D…dD635D22 to 0xA9d1e1…F3ad3e4380000 USDC From 0x5842b2…b30B99a1 to 0xEeC0ED…483FC93010000 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000071241755570398 eth 0.000071241755570398 ETH
0x1004d9…8282df49	22754108	Sat, Jun 21, 2025 4:45 PM	0xaFc4fD…92E8C370	From 0x8931F0…fCa69d3f to 0x0c3BdC…267A647e1.049992017269496 ETH From 0xDB4180…4538EF38 to 0x8ca377…40D6C02410250 USDC From 0xC3f154…B5b4170D to 0x277811…886876e95762.411934131769 DAI From 0xdEF577…1957aE44 to 0x79f63B…A2bC0d5024070 USDT From 0x83F0ae…0D4Eaa06 to 0xACE173…687fFB45760000 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4310000 USDC From 0x0635c7…effe37Bd to 0xA1A5D0…17d1087128804.266198 USDT From 0x6fd18E…F7D3610b to 0xC51135…C3dF27AF240 USDT From 0x08887F…01aCcD47 to 0x482b86…09a784902304.9441 USDC From 0xCe0da9…7FbB9f81 to 0x1acD98…BD8e04711500 USDT From 0xc8b44d…27cEF6AE to 0x59d568…51F10d03500 USDC From 0x372E15…044Cb131 to 0xFeD3f5…8f05d0F81000 USDC From 0xb78199…39596cdD to 0xdbeC74…1E1e5115114.955851 USDT From 0xE78BaB…4b1527dF to 0x633923…0595ed111.34 ETH From 0xD6e55B…Ee15ee6b to 0xA94996…F88BB0A76984.045742 USDT From 0xFa5321…18929329 to 0xfA5965…Dc9293294.91e-7 ERC20 From 0x8C6e17…e5cC5169 to 0x950703…F13bD42B338.58 USDC From 0xaCa5E8…f41a8270 to 0xacA329…661A8270625000 USDT From 0xa59973…De93b40A to 0x8Fd43d…c86B799E49899.011119 USDT From 0x4EC03F…0F151430 to 0xCf1375…5D82a6ED250000 USDC From 0x885B9B…3Ba3b331 to 0x7496bE…74e7718e30000 DAI From 0x758111…75941898 to 0x3DdCa1…e3B36d450 USDT From 0x233Bf8…Ec068786 to 0x7C7B74…d555C1f50.412209 ETH From 0xA58127…8b932ab2 to 0x95521f…62D0E81a557.7 USDT From 0xBbc9e0…70d0dE84 to 0x6ECA7c…f2f9F8Fc0.06687775 ETH From 0xa59973…De93b40A to 0x8Fd43d…c86B799E50422.771807 USDC From 0x19195F…b762318c to 0xBD6a88…F92f50f68200 USDT From 0x9f2a95…1e0c1f0A to 0xcf689C…1580da28100 USDC From 0xa59973…De93b40A to 0x8Fd43d…c86B799E50422.771807 USDC From 0x8a69AD…3f77fE94 to 0xd284b1…b8e3BFd73169 USDT From 0x681a3B…E928eF27 to 0x181f74…efe046821.2345 USDC From 0xB9d3Cd…E40e45D3 to 0xc00228…0e02774620454.636918 USDT	0x5Fa330…0317ff64	0 eth 0 ETH	0.000063356335565136 eth 0.000063356335565136 ETH
0x35cf1f…87beb285	22754104	Sat, Jun 21, 2025 4:44 PM	0xc46908…A9c38F0d	From 0x8e3C36…362CB0B2 to 0x3b9279…e8F2f7E96500 USDT From 0x6fd18E…F7D3610b to 0xC51C77…39Fb27aF0 USDT From 0xb78199…39596cdD to 0xDBE031…9ab751150 USDT From 0x758111…75941898 to 0x3Ddcac…10b36D450 USDT From 0x9Fff8e…8eD4c4Ca to 0x38e667…B35192730 USDT From 0xA58127…8b932ab2 to 0x955F79…a848E81a0 USDT From 0xFfc806…B2EE00fc to 0xaCa5E8…f41a8270625000 USDT From 0x83F0ae…0D4Eaa06 to 0xAcef61…3D35FB450 USDT From 0xD6e55B…Ee15ee6b to 0xA94dC0…9Cf3B0A70 USDT From 0xB9d3Cd…E40e45D3 to 0xc0095b…1fE777460 USDT From 0x19195F…b762318c to 0xbD6B3C…F29f50F60 USDT From 0x8a69AD…3f77fE94 to 0xD287db…238CBFD70 USDT From 0x4EC03F…0F151430 to 0xCF1A7c…2EDAa6Ed0 USDC From 0x681a3B…E928eF27 to 0x1816B7…d3b346820 USDC From 0x372E15…044Cb131 to 0xfed116…C50FD0f80 USDC From 0xa59973…De93b40A to 0x8FdD55…bc07799E0 USDC From 0xc8b44d…27cEF6AE to 0x59D434…1D2a0d030 USDC From 0xDB4180…4538EF38 to 0x8cA447…2412C0240 USDC From 0x811D96…ED448Ac2 to 0xc3817a…8ADC0B9914911 USDC From 0xC3818E…3B080B99 to 0xA9d1e1…F3ad3e4310000 USDC From 0xCe0da9…7FbB9f81 to 0x1Ac935…E55204711500 USDT From 0x08887F…01aCcD47 to 0x482DFD…747f84902304.9441 USDC From 0xA031F6…4D24b2F5 to 0x965EE5…3c6146ae49497.543909 USDT From 0xa59973…De93b40A to 0x8FdD55…bc07799E0 USDT From 0xa59973…De93b40A to 0x8FdD55…bc07799E0 USDC From 0xb262F7…13C81ED0 to 0x6C48c0…C4e788040 USDC From 0x6C4898…6fa28804 to 0x4aAad3…01770b210 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00007857608111141 eth 0.00007857608111141 ETH
0x3a53f2…bb0fcf92	22754067	Sat, Jun 21, 2025 4:36 PM	0xaFc4fD…92E8C370	From 0xcD3d27…F8067eFB to 0x1B734C…2A498E365000 USDC From 0x55782E…69d4E566 to 0x21a107…2Fc44c7e0.27728344 ETH From 0xf7B9fB…659E8471 to 0xaCf143…54Fd147848.51 USDT From 0xa31927…f8a87e19 to 0xB8E291…E1f38E0c3.8052334544533406 ETH From 0xB4F149…38C40d50 to 0xb4fd03…C6C40D50211591.01557 USDT From 0x9a5aB3…59fE6F19 to 0xd5e0EB…Cc8A55050.1 ETH From 0x8EF1e9…773eed80 to 0xa979F2…A75671a43100 USDC From 0xEB7ff5…2719EA59 to 0x20c7F0…A46a9dD255800 USDT From 0xe1E1C6…B6dD887E to 0x98E78D…C95Ad0ce615.89 USDC From 0x4d3779…4437344C to 0xa9Df06…E41D3E4339959.43 USDC From 0x3ce1E2…6392B2b3 to 0x2daE83…a16999460.050007483374953726 ETH From 0x3506cd…55185e9d to 0x04b2Ce…eE246b300.08241509185161987 ETH From 0x5F7C9A…D39A9Ece to 0x73BfCb…A8FE654D5.222559824741737 ETH From 0xE84933…34Da1995 to 0xa768E0…abf3D3731000 USDC From 0x412F67…3770a0b3 to 0x427dF0…AcA347c30 USDC From 0xcD3d27…F8067eFB to 0x1B734C…2A498E365000 USDC From 0xB003C1…Cccdb850 to 0x3cea78…3091CE6A4000 USDT From 0x35c071…554f8D93 to 0xDad65c…40E8373F36026.336488 USDC From 0x427888…e86DD7C3 to 0x427565…776DD7c33e-7 ERC20 From 0xAe4C47…24f13e03 to 0x1d1076…C2ea48c5200.057616 USDC From 0xEB7ff5…2719EA59 to 0x20c7F0…A46a9dD255800 USDT From 0x6eCEE5…96Bc506D to 0x3b9310…6D42aa9e10421 USDC From 0x23c8A7…c8a296eB to 0xc2cBE7…22625F7c0.91 ETH From 0xe1E1C6…B6dD887E to 0x102aE6…3469d8760.02060563899184157 ETH From 0x2B02E2…d7AE8b66 to 0xe75340…8946CaC30.095 ETH From 0x44847b…5170267b to 0x2876a6…a293d64245876.019313 USDT From 0x3506cd…55185e9d to 0x04b2Ce…eE246b300.08241509185161987 ETH From 0xB003C1…Cccdb850 to 0x3cea78…3091CE6A4000 USDT From 0xc6580F…0DDC3eD6 to 0xdA477B…98D609700.0000024 ETH From 0x4dFb5b…5eDAe025 to 0x2b0785…bbAe8b660.0552 ETH From 0x0E0108…0De6244e to 0x0E0618…8cE6244E2520 USDC From 0xaf2D95…82BC793d to 0x21Fd2f…91989Fd0152261.791209 USDT From 0xd33707…77f81728 to 0xd6d4db…3519c87A0.65 ETH From 0x2d3123…a8d1A0c5 to 0xf03E28…1f0f72f110 USDC From 0x561dC7…08568081 to 0xE4346E…1E2CE7e120000 USDT From 0x13773d…6B23777F to 0x3cE447…FC92b2b37.389628922305136 ETH From 0xCC32B7…a106Dd9c to 0xF7B306…F99E847120000 USDT From 0x35c071…554f8D93 to 0xDad65c…40E8373F36026.336488 USDC From 0xc6580F…0DDC3eD6 to 0x1f8fb3…1A2bA98a0.0000035 ETH From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e430.9996738 ETH From 0x69FBdE…c083Af8E to 0x0BF8a7…17bA5731200 USDT From 0xD61392…B066D4DA to 0x1Cac56…e95BC2360.0690447078768719 ETH From 0x845aF2…8B684e65 to 0x320eB1…e197c0761000.6 USDC From 0x8663D2…68115F85 to 0x87004A…5111eE20388.5707 USDT From 0xC3f154…B5b4170D to 0x277811…886876e95762.411934131769 DAI From 0x0510ee…13906fE7 to 0x051F88…C6906fe78.7061195e-7 ERC20 From 0x7d55e9…60EA5238 to 0xd109b2…abD1D83B20040.235902 USDC From 0x6742DF…2b56fb1D to 0xb1CE27…478619Fc0.5093 ETH From 0x088953…b6A9017D to 0x80cAef…441E7e731 ETH From 0x024563…3f3B5B17 to 0x717835…79663C98449 USDT From 0x52870E…cEdd8Ee8 to 0x3ed411…0e6e8Ad322000 USDT From 0xD1ABE4…D8C28310 to 0xf15a58…aB3920Ab0.10552739 WBTC From 0xbBCF9A…f00ef7f6 to 0xDfeE82…2DcAee3E0.0451 ETH From 0x7d55e9…60EA5238 to 0xd109b2…abD1D83B20040.235902 USDC From 0x55782E…69d4E566 to 0x21a107…2Fc44c7e0.27728344 ETH From 0x377019…759F7D5f to 0x66b12D…603560a43000 USDT From 0x587C2D…a6585f38 to 0x58749B…8d585f3810363.649568 USDC From 0x088953…b6A9017D to 0x80cAef…441E7e731 ETH From 0x76C435…E38Fa9A9 to 0x2dBd97…eca0b9492700 USDT From 0xC91116…e3802510 to 0x780c4b…EbfE1F613001000 USDC From 0xb75f76…a352edB6 to 0xb9b20d…f4aC43160.494600610007419 ETH From 0x0bc9A0…B4E4e6dC to 0xa5C088…F195f5c2104911 USDT From 0x3D1690…B1C3bA92 to 0x63b3Cf…47D11265111 USDC From 0x4cb610…41E97064 to 0xa5F7B9…63Ce6Fa21400 USDT From 0xDBC589…2A88A75D to 0x2ca4C4…F245C95C0.220394054954579 ETH From 0xCC32B7…a106Dd9c to 0xF7B306…F99E847120000 USDT From 0xaf2D95…82BC793d to 0x21Fd2f…91989Fd0152261.791209 USDT From 0xAe4C47…24f13e03 to 0x1d1076…C2ea48c5200.057616 USDC From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e113264.042403 USDT From 0x8d7681…008d541C to 0xd58b4D…62CeB5D930382.573557 USDT	0x5Fa330…0317ff64	0 eth 0 ETH	0.000131834602591634 eth 0.000131834602591634 ETH
0x3c1e46…09ce5158	22754061	Sat, Jun 21, 2025 4:35 PM	0x4AAE2F…F8466c82	From 0xb75f76…a352edB6 to 0xb9bb14…B27043160.494600610007419 ETH From 0xa31927…f8a87e19 to 0xb8E2fA…40B98e0C3.8052334544533406 ETH From 0x55782E…69d4E566 to 0x21a076…54e94C7e0.27728344 ETH From 0x80C31a…111e7e73 to 0xA9d1e1…F3ad3e430.9996738 ETH From 0x088953…b6A9017D to 0x80C3f0…49087E731 ETH From 0xd33707…77f81728 to 0xD6D521…1949c87a2 ETH From 0x3506cd…55185e9d to 0x04B849…b7Ee6B300.08241509185161987 ETH	0xF3f07b…05055A4c	0 eth 0 ETH	0.000031921581658932 eth 0.000031921581658932 ETH
0xe8a05b…d4c42c87	22754057	Sat, Jun 21, 2025 4:34 PM	0xc46908…A9c38F0d	From 0xE84933…34Da1995 to 0xA76834…FBEBd3730 USDC From 0xcD3d27…F8067eFB to 0x1b7A89…82218e365000 USDC From 0xd10bAA…69d1D83b to 0x0E0108…0De6244e2520 USDC From 0xEB7ff5…2719EA59 to 0x20c3a4…aDc29dd255800 USDT From 0x6eCEE5…96Bc506D to 0x3b9c18…b950AA9e10421 USDC From 0x7d55e9…60EA5238 to 0xD10b56…2babd83B20040.235902 USDC From 0xB003C1…Cccdb850 to 0x3cE53C…0283ce6a4000 USDT From 0x20c39e…e36A9DD2 to 0xB4F149…38C40d50211591.01557 USDT From 0x35c071…554f8D93 to 0xDAD90c…5E2b373f36026.336488 USDC From 0x9Aab31…5c0405e0 to 0x587C2D…a6585f3810363.649568 USDC From 0x4d3779…4437344C to 0xA9d1e1…F3ad3e4339959.43 USDC From 0xbbBc26…62E55331 to 0xD10b56…2babd83B0 USDT From 0xbbBc26…62E55331 to 0x913281…141941190 USDT From 0x412F67…3770a0b3 to 0x42782A…DFa347C30 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000054507355718755 eth 0.000054507355718755 ETH
0x311846…5c875f13	22754052	Sat, Jun 21, 2025 4:33 PM	0xc46908…A9c38F0d	From 0x69FBdE…c083Af8E to 0x0bfD6A…13a95731200 USDT From 0x817142…729378de to 0xE211Ef…C8165c102825.797763 USDC From 0x1F9a66…4445d93F to 0x8eE614…dd4491C90 USDC From 0xa59973…De93b40A to 0xEE17cc…C41aCE91111907.633731 USDT From 0x2e1396…Adfd24AE to 0x65A114…e4EDe90A39000 USDT From 0x65A1c9…a40be90A to 0x7237F2…f9CB8DA89631749.235979 USDT From 0x5Fdeac…C0BEf711 to 0x5A0002…32EB39376289 USDT From 0x33E5DC…42B1f1D1 to 0x6De001…BB77D21f272623.796149 USDC From 0x677e83…B45e8eD4 to 0xA9d1e1…F3ad3e4327911.966387 USDC From 0x11dbF1…9406b5Be to 0x110573…F2F683420 USDT From 0x7c9e52…31389d0C to 0x8aFE10…65227e2E0 USDT From 0x978056…9a608D01 to 0x6980f7…6dCc8F2D0 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000047891673844777 eth 0.000047891673844777 ETH
0xc50d86…c80e4d2e	22754037	Sat, Jun 21, 2025 4:30 PM	0xaFc4fD…92E8C370	From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e433.9999532013045602 ETH From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14800000 USDC From 0xbff4B1…46BCb441 to 0x99cd62…a996161D13502.991827 USDC From 0xEa4465…c78D5192 to 0x6D04f4…f61AD3412.39 ETH From 0x6cE9fa…6777b339 to 0x17378a…Dfe6d2e130000 USDC From 0x210603…93C31A02 to 0x14F253…572af8EC13000 USDC From 0x6Cb760…4683a02c to 0x057Ad0…221779109002.70081 USDC From 0xB0A321…a97A9411 to 0xB0add9…AF7a94110.000006 ERC20 From 0x2B02E2…d7AE8b66 to 0xdab76a…e241FaBD0.024 ETH From 0xd117E6…B3A08Ccc to 0x02b1Ab…35749B2624000 USDC From 0x93E8d7…0387d7a0 to 0xaE4f41…D8f13e0376467.505658 USDC From 0x6067e3…54c48899 to 0x8bDb5e…c04147DB5000 USDC From 0x83aa4B…0a4CC975 to 0xef05F3…C71182600.37072431 ETH From 0xAa882d…45cEDC2a to 0xaa8D32…30CeDC2A5630 USDC From 0x1277DB…3f63e056 to 0x4257D4…C1Ce581d12606.503309 USDT From 0x37Dc44…b4727b69 to 0xB367Ec…A1e3793314000 USDC From 0xd68b21…92bB4b99 to 0x35E413…365b39cc4 ETH From 0x16072c…61dD2E85 to 0x72b93e…401E180611778 USDC From 0x623D44…3b08DEfd to 0x6ffdB2…f04C9d0f38085 USDC From 0x561dC7…08568081 to 0xE4346E…1E2CE7e18000 USDT From 0xd117E6…B3A08Ccc to 0x02b1Ab…35749B2624000 USDC From 0xCC9141…fa8bcF78 to 0x26A1dA…3f3a0aeE12000 USDC From 0x22f3bf…30fb0894 to 0x09fF6A…4d5e60B34.819397415996313 ETH From 0x7c9e52…31389d0C to 0xcC3abf…8806DD9c20000 USDT From 0xBB57C7…E39Fd8Fa to 0x2BF4d3…678ca0d36125.34699 USDC From 0xc07837…14c95A0E to 0x22F408…Dcfb08946.058732612055641 ETH From 0x4f936E…19776A78 to 0xBbcBB2…c5D0DE8416.187321129999997 ETH From 0xeF3eFA…63EB39AC to 0x4fEbCb…70e33EE699.989257 USDT From 0x6BC07b…e2d92FB1 to 0x8ad40D…f025Dcde722.7 USDC From 0x024563…3f3B5B17 to 0x0ff932…424DBFA5449 USDT From 0x02Ca16…eb4c73ae to 0xEB7761…07f0809d0.07723442929036885 ETH From 0x24c6CA…7fB3e47E to 0x09C56e…0f3c44cf0.9061720614796556 ETH From 0xa25fD0…E0251e2E to 0x58411a…4fF0cEDd10000 USDC From 0x07Ee07…2BEC1E72 to 0xF8Adb0…408Cf5194900 USDT	0x5Fa330…0317ff64	0 eth 0 ETH	0.000066868789082571 eth 0.000066868789082571 ETH
0x1e0a11…6be80547	22754034	Sat, Jun 21, 2025 4:30 PM	0x4AAE2F…F8466c82	From 0x02Ca16…eb4c73ae to 0xeB74C6…e505809D0.07723442929036885 ETH From 0x4f936E…19776A78 to 0xBbc9b3…5591dE8416.187321129999997 ETH From 0x22f3bf…30fb0894 to 0x09fE75…AA8260B34.819397415996313 ETH From 0xc07837…14c95A0E to 0x22f3Cb…4Ed608946.058732612055641 ETH From 0x35E115…F05B39cC to 0xA9d1e1…F3ad3e433.9999532013045602 ETH From 0xd68b21…92bB4b99 to 0x35e1C7…81B739CC5.000772350039017 ETH From 0xEa4465…c78D5192 to 0x6D01df…24d9D3412.39 ETH From 0x6D01D3…4f1AD341 to 0xFd3931…032C352d19.361486401498375 ETH	0xF3f07b…05055A4c	0 eth 0 ETH	0.00003201575373171 eth 0.00003201575373171 ETH
0x0a2759…c9f2eb5d	22753981	Sat, Jun 21, 2025 4:19 PM	0xaFc4fD…92E8C370	From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e434850 USDC From 0x7b7BcF…5ab61E96 to 0xdED498…6f822df70.51 ETH From 0x7e08b7…85cdA69E to 0x92D250…786822520.27 ETH From 0xEE8302…c0079cEe to 0xF56342…15cAD6B21000 USDT From 0xc1d904…7CBa645E to 0x30eD42…28B1CE84123787.649195 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1399698.174247 USDT From 0x515952…F9A99Ca3 to 0x46cAf5…B19160d125900 USDT From 0xEE8302…c0079cEe to 0xF56342…15cAD6B21000 USDT From 0xEE8302…c0079cEe to 0xF56342…15cAD6B21000 USDT From 0x8bE891…51304dD1 to 0x43AF2B…97D17Ed750000 USDC From 0x38A8E5…F7D7140B to 0x77266C…1E85c1982 ETH From 0xFd6fA6…9A7A9Fb3 to 0x379262…6791398F2.0720005 ETH From 0x4Fb333…ef11391a to 0xF437F8…039B33f55000 USDT From 0x7e1E7C…61830d16 to 0x12773c…15E8e9e7100000 USDT From 0x2Ebec5…f0731Bda to 0xb4BFcF…A063eD4553486.83 USDT From 0xdd4F90…C3c34C95 to 0x717b9e…1583E22b20000 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1399698.174247 USDT From 0xf383A5…EA9A407C to 0x687ccA…6Bf03914150000 USDT From 0x6079D1…112d6229 to 0xe35512…90aDeF5F29055 USDT From 0xF0ACfE…52f5B303 to 0xE1CCCf…43Ec4719100 USDC From 0x205bD7…1882cff7 to 0x82C8Af…cC047AA8805.063557 USDC From 0x38a27E…682df1f1 to 0x46b5cD…dD4bA1e04.999944728612909 ETH From 0x443C10…68767943 to 0xb61ec9…f6A634952.3091846874556383 ETH From 0x886e9c…1c66C06b to 0xf4b1c5…A8C9658710001 USDT From 0xa6A939…f00a0391 to 0x940df6…88c3D17F320417.528071 USDC From 0x36955C…6CD674a4 to 0x69fee9…9e83af8e0.020623319199 ETH From 0xC87002…cE56c291 to 0x777911…EaE9111F201.207243 USDT From 0x1274EC…90E8e9E7 to 0x79b4D5…647E08d4200000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44341233345.88 USDT From 0x07D492…112903b1 to 0xF4083c…3db3C1c10.573 ETH From 0x5e3eA2…08d0637C to 0xd48313…395E43d94000 USDC From 0xB4bd21…6563ed45 to 0xdC6296…4F7a2E0c59259 USDT From 0x52f1da…1154b187 to 0xb4Dbf8…023FB030813 USDC From 0x5338B7…1F64231a to 0x76f4FC…17266C4a0.4729623359252823 ETH From 0x25Acd9…0c1d475D to 0xEE42Fd…a384A4410.023750954424747946 ETH From 0x476B5E…03fe7f57 to 0x47696b…AAFe7f570.013 ETH From 0x827869…CfbdC621 to 0x6CA071…cBb419242000 USDT From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC From 0x52f1da…1154b187 to 0xb4Dbf8…023FB030813 USDC From 0x71875a…557d4A8a to 0xE4aeD2…9FFF21c8200 USDT From 0x1D28fb…84639Dd9 to 0xaeC557…01C8458C199444.135949 USDC	0x5Fa330…0317ff64	0 eth 0 ETH	0.000093152778820434 eth 0.000093152778820434 ETH
0x8e657b…7984b89a	22753975	Sat, Jun 21, 2025 4:18 PM	0xc46908…A9c38F0d	From 0x71DFAd…1CA2820C to 0xDC5Ce7…0C2c301547 USDT From 0x8bE891…51304dD1 to 0x43A92C…295a7eD750000 USDC From 0xa6A939…f00a0391 to 0x940987…4092d17f0 USDC From 0xD3adB0…D2bD58BD to 0xA9d1e1…F3ad3e434850 USDC From 0x1274EC…90E8e9E7 to 0x79b685…2Ca008D4200000 USDT From 0xB4bd21…6563ed45 to 0xdc6561…1Fd72e0C59259 USDT From 0x7e1E7C…61830d16 to 0x127447…9942E9E7100000 USDT From 0x2Ebec5…f0731Bda to 0xB4bdb2…0869ED4553486.83 USDT From 0x827869…CfbdC621 to 0x6cA204…21F719240 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000037589220915064 eth 0.000037589220915064 ETH
0xf27b5f…515e0be2	22753935	Sat, Jun 21, 2025 4:10 PM	0xaFc4fD…92E8C370	From 0x2cE13C…47E64E3F to 0x825178…d628256b303 USDC From 0xeFfb66…f2F515eD to 0x10253F…AD05f22C2000 USDC From 0x4e62FF…FEF1767F to 0x406C91…fAFF1Daf2247.200818 USDC From 0xe181aE…697cC0a2 to 0x863607…1FF919651000 USDT From 0x634b3c…E8a182bD to 0x49A9C6…cC21A595460 USDT From 0x76D23e…15Df27d6 to 0xe128B9…f223253950000 USDT From 0x448E96…07D7f5c0 to 0x5Eabe5…3391Eb884999400.04 USDC From 0x5017ea…CE5C16AE to 0xEbE9b6…87B5b30e26586.64164 USDC From 0x9f2A7d…9f495aeC to 0xa99D9B…48Ee13301200 USDT From 0x684acd…25Bf65C2 to 0xa8882f…73e9D9c810140.019997 USDC From 0x00110c…39F8dae9 to 0xe835a2…20f926580.63040789 ETH From 0xAfA66d…71bA791c to 0x163ac6…63b7F7b82283.735854 USDT From 0x76D23e…15Df27d6 to 0xe128B9…f223253950000 USDT From 0xDB7CCC…7155f54E to 0x353085…66004A94635 LINK From 0x7284FB…12D58ad3 to 0xFF1EF5…f4B47fD82.07035051 ETH From 0x3aFC94…e629a840 to 0x87A02E…8D04ef90487 USDT From 0xE9Ccfc…8B54e775 to 0x239191…0CbE7dE515000 USDC From 0x20Da39…419e76dc to 0xCB5D5b…DB11A63089700.337833 USDT From 0x05973C…5D575741 to 0x5eec94…c587548913541.40945 USDC From 0x11C626…8eDA9718 to 0x22F435…22e1947b150 USDC From 0x7C71E1…8812102b to 0x159a5e…3606A3FF1.04 ETH From 0x3aA241…0bc0cfa6 to 0xF1a7d0…4e12457a250000.023501 USDC From 0x280A54…7E18e192 to 0xF81D2d…008ffCe21500 USDC From 0x08D801…1bb7CD01 to 0x059966…815757413.251923828309972 ETH From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e43597.686032 USDC From 0x603727…da0d7592 to 0xf8879B…812cD6712000 USDT From 0x9893E3…EF6665f7 to 0x6E7F00…4F897D7d0.61 ETH From 0x5b3dab…D821FaF7 to 0xBe4F7B…28c6414d0.02067 ETH From 0x05d3B0…Bb4b67ab to 0xC8B025…2CE6d1D3100 USDT From 0xbdaebc…1f9e28d9 to 0x9983E9…5bf53c786036.608165 USDC From 0x9Cc670…68E799e0 to 0xEBDef5…65EcA91b1.2 ETH From 0xf036e9…d4eeC2f1 to 0xF039CC…86eEc2f15e-12 ERC20 From 0x32B9dc…12C548De to 0xCd0cd7…9FeE0c541580 USDT From 0x84653C…ED8a68e7 to 0x7Af6aA…324998Be830.56 LINK From 0x54Ef6b…70B608EB to 0x32308c…FCd8C1c81000 USDT From 0x2d3123…a8d1A0c5 to 0xf03E28…1f0f72f110 USDC From 0x160Ef2…E3636DD8 to 0xFe3D37…eAEA1c7612477.376762 USDC From 0x280A54…7E18e192 to 0xF81D2d…008ffCe21500 USDC From 0xab6289…8845F3ee to 0x5c41cC…d4aCd19b50 USDT	0x5Fa330…0317ff64	0 eth 0 ETH	0.000120653529768048 eth 0.000120653529768048 ETH
0xffdee5…4e6daa90	22753932	Sat, Jun 21, 2025 4:09 PM	0xc46908…A9c38F0d	From 0x76D23e…15Df27d6 to 0xe12BC5…c5fE253950000 USDT From 0xE9Ccfc…8B54e775 to 0x239cfE…763D7dE515000 USDC From 0x9f2A7d…9f495aeC to 0xA99B10…BFf013300 USDT From 0x3aFC94…e629a840 to 0x87a184…27edEf900 USDT From 0x54Ef6b…70B608EB to 0x323Df2…Af3EC1C80 USDT From 0xe181aE…697cC0a2 to 0x86302b…643019650 USDT From 0x32B9dc…12C548De to 0xcd0B40…74DA0c540 USDT From 0xab6289…8845F3ee to 0x5C4e51…02C6d19b0 USDT From 0xbbBc26…62E55331 to 0x74B53e…A77950150 USDT From 0xbbBc26…62E55331 to 0x846571…380d68e70 USDT From 0xbbBc26…62E55331 to 0x7aF10E…c35c98BE0 USDT From 0x20Da39…419e76dc to 0xcb5692…0039a6300 USDT From 0xfE35C2…02Ea1c76 to 0xA9d1e1…F3ad3e43597.686032 USDC From 0x2d3123…a8d1A0c5 to 0xF036aB…Aaa172f10 USDC From 0x9563fB…187fa285 to 0x8E91f7…AaB976ed10200 USDT From 0x280A54…7E18e192 to 0xf810b1…68b5FCe21500 USDC From 0x160Ef2…E3636DD8 to 0xfe3580…73961C7610000 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.0000894532051225 eth 0.0000894532051225 ETH
0x6b9d10…4b8684e1	22753880	Sat, Jun 21, 2025 3:59 PM	0xaFc4fD…92E8C370	From 0x8AbD87…4cb77ab6 to 0x48421c…b8Dc2f3811 USDC From 0x3aFC94…e629a840 to 0x87A02E…8D04ef90100 USDT From 0x68C2c0…560cD724 to 0x82Fa3b…32d514E110 USDT From 0x5A3BF6…dF751FB0 to 0xbcD33B…828564Cb18000 USDT From 0xE10413…68C08bE3 to 0xEe6C3E…bd57Cde99999 USDC From 0xAFf669…398Ff3d2 to 0x393D84…65EAD28A0.0340232519740869 ETH From 0xcc6BD0…331bf47f to 0x6D3a13…3447770111720 USDT From 0x9b261c…3Bfac585 to 0x9DC05F…bEd771B21000 USDT From 0x680646…c1Ec5c2F to 0x897218…abB0d2A05000 USDT From 0xdA8B35…e86A2eA4 to 0x29BDA1…3a8FECDE3650 USDC From 0x60FFE4…F45DEd0a to 0x205F79…4bE0a6d9627972.92 USDC From 0x4467b3…4ED2e02c to 0x149880…84a5a853115.244946 USDT From 0x203920…6a6f0849 to 0x668E57…fE1690392900 USDT From 0x4a090f…3e40c9Ac to 0xc78258…87eF38273000 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4310011.952519 USDC From 0x2E2908…bb26F3D7 to 0xddfF73…bbBD61d341589 USDC From 0x90788F…ccb1E0C5 to 0x3734aB…C0974C387000 USDC From 0x104f41…312C0508 to 0xb5E987…Fc6eF3386004 USDT From 0x664c27…8F98D4B1 to 0x1a9ca9…976e695b0.40241717 ETH From 0x4EC03F…0F151430 to 0xCf1375…5D82a6ED250000 USDC From 0x0bDB6d…0e88Fc29 to 0x71ed80…A70c4DA030000 USDC From 0x104f41…312C0508 to 0xb5E987…Fc6eF3386004 USDT From 0x7F403e…30300e45 to 0xC1E5C0…A2580053196513 USDT From 0xE2c9d7…74713497 to 0x9F99f1…2371307f500 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000200 USDC From 0x1f4C0f…fF6408f6 to 0xF6EB77…71CE23251000 USDC	0x5Fa330…0317ff64	0 eth 0 ETH	0.000092952461960358 eth 0.000092952461960358 ETH

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