Address 0xAfED908Fcfd38d4e310014Df61c0a11BdeBbC916

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
0xa91de8…66fdf0d2	22771865	Tue, Jun 24, 2025 4:21 AM	0xaFc4fD…92E8C370	From 0x19D5aD…89dbb67E to 0xbcd9d9…BfDD928710000 USDC From 0x1e4Ec6…e03651B5 to 0x4052D4…697F2d6d145750 USDT From 0x1F52e9…FA910156 to 0xA5e857…84abf1020.2083715 ETH From 0x4330eb…78e9C831 to 0xec16e3…7f7cf62915 USDC From 0x96EAFb…EB81a746 to 0x20B731…A0492D188000 USDT From 0x311386…27D83Bf4 to 0x25Fe6e…a973f8C116718.1118 USDT From 0xc6e3cB…714835b5 to 0x582554…A5828f661200 USDT From 0xFb0C09…5Ad04BA8 to 0xD81deB…8Ee8b02E20 DAI From 0xfE940B…C94fa14B to 0x050c49…3f1430332047578.40727 USDC From 0xaea1FF…6f811D1A to 0xb5fdA9…65e9aECC50000 USDC From 0xD839a7…6cB6e772 to 0xec8879…B72c8c0F651.385 USDT From 0x0f0C27…1024d517 to 0xcbee3b…4C0d94920.5 ETH From 0x76DaCC…8e1B4C67 to 0x2b85DB…F1C0ab8770400 USDC From 0x7f0132…46FdB98f to 0x8A66fD…3377fe9458328 USDT From 0x28926e…69F723B0 to 0x334618…1f5884150.9535235498185538 ETH From 0xB640e6…5fA7B465 to 0x5E5700…e570A234600000 USDT From 0x7B7E5A…dFf2e6d9 to 0xfd68a6…38C6F5230.9997790371264238 ETH From 0xBb5663…4A8782F7 to 0xAfED90…deBbC916100936.323105 USDT From 0xbCA205…491657bE to 0x103F46…Cdc2eE43200000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000097857103448524 eth 0.000097857103448524 ETH
0x4aac69…927a938c	22770959	Tue, Jun 24, 2025 1:19 AM	0xaFc4fD…92E8C370	From 0x5ab194…E99B5fC7 to 0x0473e1…4F214E010.2900977214896104 ETH From 0x736930…56C95881 to 0xbF1D5E…8c86cf1c248604 USDT From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0xd72bf5…aF5d6416 to 0xDdfD61…C561C5971000 USDT From 0xC0B321…d34D4f55 to 0xd67A15…e63895a21000000 USDT From 0x076eb5…8243b2d0 to 0x912B2a…0b73733923000 USDT From 0xD87440…e52A21E5 to 0x389B7F…FC6D925D1536.82 USDT From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x901C7C…71589bf0 to 0x57321C…8b2F837b0.001052490555 ETH From 0x17c927…6f2c9d30 to 0xAC969f…779b94fA2800 USDT From 0x1F9776…26CdE991 to 0xc2f41B…55B52A93550000 USDC From 0x1Ed392…4ca1fA78 to 0xC98a92…D63B43FB3500274.4268 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec750928.205449 USDT From 0x2B6a00…e5d020cA to 0xD12D68…7B550A11142231.893742 USDC From 0x314475…14b142b5 to 0x12D530…1355d8021000000 USDT From 0xfcf9E1…b94d9531 to 0x62A490…D38E3F8b2.363096162259718 ETH From 0x40Fc31…5b29c13a to 0x201B9f…D2373455860000 USDT From 0x81DAE6…63d00944 to 0xa5c379…7133d68F1.2 ETH From 0xE940df…292b17fc to 0x89bC79…F93398EC0.007 ETH From 0x5C8B34…774858bd to 0xD2fB26…3d0939B91.2149406749012266 ETH From 0x928b88…DDbcA97f to 0x363C92…1B7558A72969975 DAI From 0x15e19B…27B7c740 to 0x21855F…569cF1225000 USDC From 0x0a83d0…bE2dcafC to 0xb42484…99900eF8657.53 USDT From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af8372485233.60766 USDC From 0x24A725…640595eA to 0x06A7dD…B48b05aB0 USDT From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0xc07196…B9bb9472 to 0xCa11f0…60fba81B30000 USDC From 0xD5e1ef…5776c103 to 0xa70cC7…024fc1e35418.029815 USDT From 0x4cd5B3…2aa4E1Aa to 0x8Aa256…1Eb47345999000 USDT From 0x663634…5D1C89e2 to 0x28AB0f…fe6d6CE0100000 USDT From 0x7e09Be…D4E3478B to 0xd31ec2…1c36067A5666.67 USDC From 0xBb5663…4A8782F7 to 0xAfED90…deBbC916100936.323105 USDT From 0xe2D5Fc…56639c6d to 0x152dBe…B522962910000 USDT From 0xaedeE5…eb9A773C to 0x3A5232…B5e09f7611524.4955 USDC From 0x005374…65AeAB1B to 0xb0e6d0…B05b40226000000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00025693494659175 eth 0.00025693494659175 ETH
0x7e511a…2dd40b00	22770719	Tue, Jun 24, 2025 12:31 AM	0xaFc4fD…92E8C370	From 0x349d6b…5B37c9d4 to 0x7c20CC…30B2fF012548.9999999999995 ETH From 0xf09FCd…64eA6fA7 to 0xA63cab…F6F913E18.57169548978771 ETH From 0xB2225f…Bb7E996D to 0x0DB060…67fda23825904.23 USDT From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0x1Cf42D…eBeeA79a to 0x43efc1…8d8daF541.06183347 ETH From 0xDB412f…36e0091b to 0xCF234C…c96Dd0e544505.535173 USDT From 0xc4c3C7…5Ab11888 to 0x5f2cD0…335bD3212.00098 USDT From 0x918b0a…346dad38 to 0x2ee58F…8989564f161.61312 USDC From 0xCEa688…aFfaCa40 to 0x7D8B96…35271B4715000 USDT From 0x18aE71…11Bf629d to 0xBaf76B…02ddb6b42.3972926082663295 ETH From 0x6f27AD…E5D73785 to 0x01e5D0…811F378e11571.070658 USDT From 0xBb5663…4A8782F7 to 0xAfED90…deBbC9160.15536122420085755 ETH From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0xF1d0aA…28772096 to 0x71943E…Ac32d19D174500 USDT From 0x56Cb9F…064869d6 to 0xb22518…29aB9B520 USDT From 0x2A523F…Bba1b08c to 0x6c8BcC…bcFA53a51.2612093350112297 ETH From 0x9719e1…81A6b973 to 0xA2a592…04aB00Fd550 DAI	0xC22067…C20C525B	0 eth 0 ETH	0.00027802760384106 eth 0.00027802760384106 ETH
0xf1eaf8…53f79b75	22770705	Tue, Jun 24, 2025 12:28 AM	0xaFc4fD…92E8C370	From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0xBb5663…4A8782F7 to 0xAfED90…deBbC916100936.323105 USDT From 0xA8875a…75E9d9C8 to 0xABC5F9…acd8cF6435000 USDT From 0xddfC4c…84537eA9 to 0x7Cf825…B8aa20Cd92076.721 USDT From 0x2A78d7…672D39A6 to 0x5b0404…C9e61e3158000 USDT From 0x02Ae17…a27CA536 to 0x236aCb…33645C8333.72822804453829 ETH From 0xf755D0…b40A1264 to 0x60dfE5…8218729B20 ETH From 0xdCEc9C…a2a1c599 to 0x21214B…a6D203D91.5 ETH From 0x8fc63f…F1Ff17bD to 0xe34efC…48081D980 USDT From 0xe1df83…44eA50c9 to 0x4E63ce…2b20469890004.916408 USDT From 0x16c55b…d858a64A to 0x679Ae3…8c728dBA109.866017 USDT From 0xe0ebbe…4Ea12232 to 0x17EfF7…2DC9cb540 USDC From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0x8141f2…69B7b4B2 to 0xb5bfaa…7Ee5695514.75 WBTC From 0x513419…77D59c58 to 0x329A30…06F0C3CE14275.968269 USDT From 0x7261E8…a5b9fee6 to 0xAEa91D…1FBe78a82714977.96 USDC From 0x348BB3…8d0A40B4 to 0xEd71ca…f5e831cf0 USDC From 0x9ceb1a…260F0328 to 0x972499…68081dB21567620.684358 USDC From 0x199E32…d02f7982 to 0xDD2BBD…859D11491700 USDT From 0x47d5B0…d585AB33 to 0xbE92AD…aAa6417527000 USDT From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF34567788.1315 USDT From 0x6d1C82…3c5eF5Fc to 0xd2A749…f5B867410 USDC From 0x1d5049…7F0E5AA3 to 0x02ca24…2Ea61B17499989.4 USDT From 0x44f01d…eA6514Fa to 0xB70d2F…459f25172 ETH From 0x9a2124…be44c8C9 to 0x1553B2…47cFA343956432 USDC From 0x7290BD…06850B00 to 0x4cd6D7…7A4301aA0 USDT From 0xa24C0C…1a067883 to 0x6166EA…B9B6ba48116912.43846 USDT From 0xD21261…097239A3 to 0x611B64…70a2d37b21510 USDT From 0xDd98Ab…17022530 to 0x95B604…F0F7BD78183181.82 USDT From 0xCF7512…2C406540 to 0x82bc58…53856ee60 USDT From 0x20A99B…B6e7323b to 0x4c7a0F…A2933d6b147377.047113 USDC From 0xe32169…9ea8773B to 0xd6A371…8E070ad865000 USDC From 0xbc2090…1580aDbA to 0x067d46…4b99809e9990 USDT From 0x731AC5…e77aceDC to 0x8CBfE2…A24b55631500 USDC From 0xF5D96C…aaa0E170 to 0x3339D3…C148E23d101487.627509 USDC From 0xF438f8…b3062725 to 0x66E695…bc31E7Bc0 USDT From 0xd18e71…71A1ff7b to 0x0085BC…e3C43d370.24354141165504106 ETH From 0xBF5014…D8cE116d to 0x644e60…2F361237499.5 USDC From 0xED75C5…779281cf to 0x349b38…5337c9D43369409.751687 USDC From 0xaF9a62…B1029D32 to 0x7C0d00…4122C3A70.0473 ETH From 0x0d5054…07Bd7ff0 to 0x002e72…82bB37C50 USDT From 0x1c345F…EDf0c6Ab to 0xa5a767…f7296acC2.3402276212673745 ETH From 0x66aD8c…012bc4Ad to 0x2B8ac8…95027A4A11.68 USDT From 0x3a3596…2093d9Fe to 0x3eA061…BE0e20bd0 USDC From 0x237A7d…1df527Ed to 0xEae7bD…d48d4a1D17700 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00056442394073912 eth 0.00056442394073912 ETH
0x5dd403…590b69ca	22770677	Tue, Jun 24, 2025 12:22 AM	0xaFc4fD…92E8C370	From 0x935D6B…6c56CF5F to 0xbCAEbB…6866ef635000 USDT From 0x64d540…c9981c46 to 0xb601A8…B986884B1500 USDC From 0xF6e335…d0A7DabA to 0x508179…979d06c5302511.3 USDT From 0x61cc66…b78f5789 to 0x1066A9…20359CBe50000 USDT From 0xeb58B1…9Da8a42e to 0x6A4E4D…513355453425008.096935 USDC From 0xCC9a98…33B6bDdf to 0xB5f7D8…27CeD0372.285 ETH From 0xC25510…9DF48E06 to 0x5f3252…1a5e98030.522110765 ETH From 0xa475AE…8cB89b8b to 0x913421…7C20460e1186.31 USDT From 0x5f040a…4A856395 to 0x40D045…59B59bd16817.421086 USDT From 0x2D102F…6DBA9818 to 0x0c7c50…36a2852a20001.9 USDC From 0x36e173…72D9b61d to 0x4afeE4…9b9F8f4c5000 USDC From 0xD1e4b7…E82d4571 to 0x5a3631…92F00BF33040.689708 USDC From 0xe934FF…2BfCd576 to 0x3C6B06…78d07C061.82 ETH From 0xD5E6d6…e4FF1515 to 0xB4FF8d…b657C42F29709 USDC From 0x3C2d52…12be1F6c to 0x9C2F83…48f89bE60.56 ERC20 From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D840000 USDT From 0x2742fA…B22306a7 to 0x929af4…1a35FdC0200130 USDT From 0xdaE9b6…99da32A9 to 0xa3B0Ce…25E3E6fb2.320021740544 ETH From 0x4C7623…b5a6ac55 to 0xd0e73D…0Fee358d5000 USDT From 0x05Dada…0Fd374Df to 0xA6Fe43…12562f6410000 USDT From 0xd3f41C…2AD49777 to 0x39739a…3FA8052C2801.171478 DAI From 0x4964E9…A91ea8DB to 0xc4d6Cf…f1FBBF21137757.8331 USDT From 0x559b37…34505C6d to 0xd605c1…67D231F5650000 USDT From 0x1FD70D…25896CdF to 0x44FCfd…227118b3150000 USDC From 0x0b2922…08061Df6 to 0xb7F1dc…9A142fA2230000.143283 USDT From 0xC2f951…1950f902 to 0x0a79f3…73801BAc4000 USDT From 0xBb5663…4A8782F7 to 0xAfED90…deBbC916100936.323105 USDT From 0xb48FBd…9E3Fe857 to 0xBB7b0A…5235b07e200000 USDT From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1099999 USDC From 0x00BC35…E11BC0fa to 0x550648…f0e34D085788 USDT From 0x432261…168CD0a5 to 0xed5bfa…7B53BbeD93091 USDT From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026802153.3064 USDT From 0xecBC88…88c7051d to 0xB68F8b…d289895B1.3321 ETH From 0x1F989E…2F793EaE to 0x53ccAe…7e3C09d50 USDC From 0xa16158…87bd885f to 0x76FFe5…003aA30C500 USDT From 0x0B8c4b…1813A89F to 0xd35F2b…27178940100000 USDC From 0x096B24…94E0c117 to 0x271fF2…8472575c460000 USDC From 0x746A13…24e651B8 to 0xF953D6…12732D0610 ETH From 0x7dFD2c…7b2bD1DE to 0xC48fe3…3D89619B400000 USDT From 0xebA723…D3792615 to 0x178B4f…b7Ca10781442364.186859 USDT From 0xd5f6d5…79993D24 to 0x3ED339…9BB00A2C122000 USDT From 0xc2a62e…44623d53 to 0xDe7CfF…F5D23dFe19986.474259 USDT From 0x2fB84B…2D0eC520 to 0xD1ab42…769f19736.05 ETH From 0x2897FB…1042F1c7 to 0xf5d1AB…b35F694C48 ETH From 0x1257aA…F89d46Df to 0x66174b…90A160F217001.912451 USDC From 0x9fad2f…B158c1D7 to 0x888219…32087c650.09051784521582934 ETH From 0x77e81A…7Fc0cd12 to 0xe629d6…d095240029243.97007 USDC From 0x1e2944…38985dB3 to 0xddC0fA…5f1BdA2e18000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000719413551871896 eth 0.000719413551871896 ETH
0x223691…f5c3961e	22770641	Tue, Jun 24, 2025 12:15 AM	0xaFc4fD…92E8C370	From 0x4ABa54…5E305375 to 0xD3A068…4A961B53102401.900358 USDT From 0xAb241c…d8c49a2B to 0x443f89…918C7Fc3250125 USDC From 0xd49EAb…84456391 to 0xa32A9C…f3D639dB3436.683444 USDC From 0xF25362…725A4E84 to 0x11829d…a165B0Cc39000 USDC From 0xcC4AA1…efeEc398 to 0x1b9659…2bEeE8dA92392.44 USDT From 0x4cCF38…fE33B82c to 0x18def5…ec8a06170.998 ETH From 0xD1f104…ADd35864 to 0x4B3957…12860fe30.4285692611480161 ETH From 0xA80662…b5B1c6aE to 0xA37d62…F855C3c050000 USDT From 0x9FA6a2…C701afEC to 0xd7841B…Da6a6953500000 USDT From 0x9Ea92D…12F46518 to 0xbd9256…73a2D4e965200 USDT From 0x9Ee908…40A331DB to 0x5BC61A…63B8F54c10000 USDT From 0xcF5085…6c03E945 to 0x182190…15677789158 USDT From 0x984653…09368B07 to 0x9846CA…54368B070.97651263 ETH From 0xAc39B7…08Bb60fb to 0x6E6E50…d5e5231d1490566 USDT From 0xb5804c…3f9ebD81 to 0x3028F1…a21db9AD99000 DAI From 0x59d00F…c0dD6DD9 to 0xE348F0…FDbE19643.70021 USDC From 0x0cdA17…9f57555B to 0xB75b85…AfE6397615000 USDC From 0xAAF592…4799618c to 0x71FBc9…383C5798300000 USDT From 0x795853…5873AfaE to 0xDF0481…6c0321a00 USDC From 0xc47c8f…c6AE420C to 0x86bbF4…497f01080 USDT From 0xdaB858…92368F5E to 0xDAB5c2…41368f5e0.005 ETH From 0x9371d4…f82837b5 to 0x190D1C…3AA82E712005 USDT From 0x6921d6…91a2324a to 0x62840f…85417092200000 USDC From 0xBddBD1…69C6E569 to 0x9b6EF4…6DC6e6463500 USDT From 0x14C57F…17c4be5F to 0x43D3E1…670BB9Ed0 USDC From 0xdAdfc3…2480b3B4 to 0x8Dd321…Ddffe19f0.14909859250928673 ETH From 0xccDe4D…10E494D4 to 0x1e2cEC…871ceCAD0.45 ETH From 0x1dEA4f…b865f42C to 0xC9c02e…A64D1a94135486.38 USDT From 0xaA0c2c…44a602E6 to 0xaA0091…B5A602E6100000 USDT From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2000000 USDC From 0xBb5663…4A8782F7 to 0xAfED90…deBbC916100936.323105 USDT From 0x16d675…346ddBE3 to 0xf1aD2d…8c7109b8200 USDT From 0x4E3cD2…84830316 to 0x1f5a8b…B4EC08540 USDC From 0x9C2f1b…863D0B5B to 0x4C8D0c…c38Aea5A1000000 USDT From 0x06F304…DDC2a748 to 0xA4BF57…Ebb615ae0 USDT From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141600000 USDT From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF34567788.1315 USDT From 0x3B7A8b…c8c3F320 to 0xCD2829…BC6F174e0.5355 ETH From 0x7940eE…d8503a7A to 0x4456D4…B3bebD9749989 USDC From 0x3bC78F…3c6853E3 to 0x19964E…358Bb2301000 USDC From 0xbcAF36…867aa9F7 to 0xE4bEDD…F8d1A7FE4.217805715851998 ETH From 0x519fab…Bd563cf7 to 0x7Cc57A…02a8DeF971325.508194 USDC From 0xAcF4E9…CDA2A026 to 0x1F8693…454eBd8D54700 USDT From 0x094923…AC6959F5 to 0xF2Cc26…8F7504302000 USDT From 0xbdE5d1…69c4a97E to 0xA18226…099e4bBA0 USDC From 0xF6E061…Fa214b7d to 0x82bc58…53856ee60 USDT From 0xA395eB…Cc72d583 to 0x18b70F…009473bC24000 USDT From 0xd86e6B…e2E9469e to 0x081507…79598bF07800 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000707227242124117 eth 0.000707227242124117 ETH
0x46a157…7faec121	22770639	Tue, Jun 24, 2025 12:15 AM	0xaFc4fD…92E8C370	From 0xB75351…3EbD3b31 to 0x9d4f86…4F98a7FF27000 USDC From 0x3C5964…8A0540F5 to 0xB4106d…f61f8a9B297009.56 USDC From 0x7474DD…2d093A04 to 0x901dE0…5539c002500000 USDC From 0x7A29c1…1eb72A2e to 0x8fbc92…75E87FB10 USDC From 0xaFE53d…a0BBc916 to 0xAfED90…deBbC916100936.323105 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E59200000 USDT From 0x07303e…64b3BbFE to 0x838B4d…C0692db451000 USDT From 0x9aA3F1…2f9c0190 to 0x147D65…9224478e0.3181 WBTC From 0x4071d7…f9dF7d5d to 0xE44d50…71eEDaff1055000 USDT From 0x5ba61B…90E56C21 to 0x365315…717C5318195 USDT From 0x2BD9cC…965b0139 to 0xCfB675…dC1f69074 ETH From 0xe5174A…f42123e5 to 0x9B63Df…E5d70E0b2756 USDC From 0x77e81A…7Fc0cd12 to 0xe629d6…d095240029243.97007 USDC From 0x6A7740…9667819D to 0xb43d6B…0534e7D895720.9 USDT From 0xA80662…b5B1c6aE to 0xA37d62…F855C3c050000 USDT From 0x12b25a…cF98cFC2 to 0x9cfeD6…39e27DE14176.65328317 DAI From 0x2bF338…E7b7f455 to 0xF8AF68…b62fDD3b100000 USDC From 0x0C3776…e6877dfA to 0xbA5c21…9117dfe8218804.2078 USDT From 0xf70bdD…5F7417F9 to 0x134b4c…003Bfa1b920000 USDC From 0x0C3117…E3DaFAAc to 0x8Fa11a…C0ec60FF93919 USDT From 0x628592…b815cf85 to 0x06A926…BF13f279133161.510529 USDT From 0xdC694F…01531716 to 0x6D746d…Bc171AAf299 LINK From 0x243c28…eE030088 to 0x621895…CE442EDC0 USDT From 0x28229a…B23ecF14 to 0x282215…563ecF141521.24701715 ERC20 From 0x687A89…38DbDE01 to 0x11dF02…B8c6805E779497.989119 USDT From 0x1dEA4f…b865f42C to 0x1dee36…5765f42c131065 USDT From 0xe0f4a3…8a948580 to 0xB3E057…632408260 USDC From 0x5F66DE…071370AC to 0xE348F0…FDbE19644.712442 USDC From 0xE01BCe…b44f6A94 to 0x2fE8f3…5e143ddd20.692710138611588 ETH From 0xc5dC16…1e98B416 to 0x21e8aa…747C3aE5364162.19534000003 DAI From 0x4f0a17…807d8873 to 0x36eA56…45d72e9A500000 USDT From 0x3b1BAb…64263A81 to 0x408d31…640A3f01154387.45022 USDT From 0x6916cB…8d29D6d0 to 0xBf1B03…73FcB881151371.835376 USDT From 0x3A6b54…641Bc363 to 0xf2E707…2987182b1.0547400545 ETH From 0x7058ba…E0eeB380 to 0xcdcf7a…8d258D2F0 USDT From 0xD2E281…3F667238 to 0xc9fA5E…49DE004f0 USDC From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x7FD8E6…52365f8c to 0xF385d1…2a9D19Fa6000 USDT From 0xAE3AE0…E8a34352 to 0x1c7094…ab657dE5870 USDC From 0xBf1830…5886CF1c to 0x8c7F96…1006D0F0116111 USDT From 0x12791b…2781014e to 0xF71F06…926B103F1.0482902785878665 ETH From 0x738246…a242c611 to 0x7aa0C2…593413157800 USDT From 0xf54Dbe…9b6cdb10 to 0xAA78eC…51Dbc5e678175.9 USDT From 0xA264B7…65E60530 to 0xcE4B8E…1f974B5C10850 USDT From 0x625500…7101ed4F to 0x954825…05b95DD917546.981674 USDC From 0x892dE4…9D739271 to 0x78512a…8b7D03cd11000 DAI From 0xE8a727…4d14Dfc6 to 0x7c9f3D…10389d0c30000 USDT From 0x02FAbD…52394f89 to 0x906E89…92085F640 USDC From 0x9A7786…972F9b84 to 0x16acE4…906B52f91548573.16612 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000768328407680176 eth 0.000768328407680176 ETH
0x48e7dc…08d77333	22769585	Mon, Jun 23, 2025 8:42 PM	0xaFc4fD…92E8C370	From 0x7A1Bd1…72b8fd14 to 0xa0F604…d210734A71187 USDT From 0xBb5663…4A8782F7 to 0xAfED90…deBbC9160.15536122420085755 ETH From 0x4cE533…D9D9F2E8 to 0x538428…946B914d98 USDT From 0x299e7E…cc6281f1 to 0x16D51D…9a690976475000 USDT From 0xDde6e8…68e4d047 to 0xa27ac0…26100bA27992.007992 USDT From 0x73E8F3…3Ddb50cD to 0xa8a420…4F1ae606379.5304792532869 DAI From 0xb38Dc0…2e449021 to 0xcFEc75…4A29118F60 DAI From 0x8239D5…2E368848 to 0x3C1B6d…66CFE3215500 USDT From 0x9Da722…F1BC3DAC to 0x2d23a4…B4a02C87500 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00082156273987998 eth 0.00082156273987998 ETH
0xf81d6a…46caa5f1	22769575	Mon, Jun 23, 2025 8:40 PM	0xaFc4fD…92E8C370	From 0x9Bb441…D842978d to 0x6C7965…8fB5192F0.009826575924828626 ETH From 0xBC4d30…8c3A84cf to 0x373e5f…800B3F3b48566.84 USDT From 0x6fB793…3916b323 to 0x952fd3…d724F3C98988.879771788374 DAI From 0xBb5663…4A8782F7 to 0xAfED90…deBbC916371.560925 USDC From 0x104f41…312C0508 to 0xaE5013…7beDeb2B3040.95 USDT From 0xfBBc8F…9A379Ae9 to 0x0611A5…8614BD6560 USDT From 0x0ec881…4E352A79 to 0x24A41d…49cb6e03100 USDC From 0x566A00…83AfA4D2 to 0x3CdF43…c85267fa12.143628 USDT From 0x95b197…A0830100 to 0x754b6E…e1421045750 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000922388716017564 eth 0.000922388716017564 ETH
0x1acb3b…019c6998	22769569	Mon, Jun 23, 2025 8:39 PM	0xaFc4fD…92E8C370	From 0x0C0380…ad46BCd7 to 0xA8aAa8…8744B28A4.077013078293515 ETH From 0x8b62E9…b6610463 to 0x6CD9dc…8735028a205000 USDC From 0xB6250b…75b6022d to 0xce1144…BbC0081D313.95281 USDC From 0x702694…8B7836bD to 0x8649aF…E9eb2b4b500 USDC From 0xe4976c…850e20b9 to 0x0482ff…8554655e2000 USDT From 0x1A83BC…668c350C to 0x95a283…bE7f58580.005 ETH From 0x104f41…312C0508 to 0x989907…fD9A1cc4123.5 USDT From 0x17896F…20D76bb4 to 0x547802…74f1007470 ETH From 0xdd9A42…E4B5Cc1D to 0x799D9d…AE9469010.07180516 ETH From 0xBb5663…4A8782F7 to 0xAfED90…deBbC916100936.323105 USDT From 0x3eC121…F0078D11 to 0x8a7d18…50762d7e10400 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000946211626224468 eth 0.000946211626224468 ETH