Address 0xAfb68f48e10091D121a9ADd35DDc8C9cd0e9e68d

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb17092…914d0b79	22719311	Mon, Jun 16, 2025 7:57 PM	0xc46908…A9c38F0d	From 0x5A335d…721F0a06 to 0x4bA9d9…5C4b0DaB205000 USDC From 0xb0786d…8dd584B7 to 0x17f605…eEBba38F15000 USDT From 0x17f605…eEBba38F to 0xEaCD68…D1943C3D34062 USDT From 0xBCF287…3c63e3E4 to 0xF1F4e1…75bc363035006.603451 USDT From 0xF1F4e1…75bc3630 to 0x55dff8…E5912fe117006 USDT From 0x4e0133…881DaD5B to 0x1fa0B9…1f414CCb50 USDT From 0x2151A8…d2b09231 to 0x9A1199…b98c26837313 USDT From 0x133230…dca2fb16 to 0x234D15…199529463000 USDT From 0x5faD13…0eE23875 to 0xF0F1D8…56E3a1DA5000 USDT From 0x0370aE…A028A5f4 to 0x97db71…5a85a8143917.1 USDC From 0xEfD03b…8c676Abe to 0xEE2ae5…6a425b83150000 USDT From 0x7aE08A…ffb3D4C9 to 0x886749…Feb99Ab254132 USDC From 0x7Ae0Fa…F842d4c9 to 0x886733…B9c69AB254132 USDC From 0x886733…B9c69AB2 to 0xA9d1e1…F3ad3e4367432 USDC From 0xEEbE73…0ecD65A1 to 0x938B79…A36e60aA6535.19 USDC From 0x38D91A…69A84fA0 to 0xB79ec4…cD2D86EB60 USDC From 0xcf9726…4B84c6BE to 0x6E488E…D8b8AAED98 USDC From 0xB6AF8b…2545126f to 0x7c1019…8Dc56FA71302000 USDC From 0x293364…A2CCD6C4 to 0x3259D8…9eA4eA4f2000 USDT From 0xb6aF68…a9E7126F to 0x7C10b3…07436FA71302000 USDC From 0xC2c29b…1162d6A3 to 0x01eadA…bCD1028927418.897608 USDT From 0x8F7ABe…7c9142Ed to 0xb19e16…b6E5020910000 USDT From 0x7C10b3…07436FA7 to 0x68b558…BeDF6db2999999 USDC From 0x8f7a8D…CE6542ed to 0xB19E15…4a3B020910000 USDT From 0xd85ccF…ADED6cA2 to 0xE11169…EDBa1F9F2100 USDT From 0xB663ef…55EBEef3 to 0x8f9e2a…0ca378Ba0 USDT From 0xB19E15…4a3B0209 to 0xcB151D…b8DfA98A35 USDT From 0xAaC1F7…1650a66c to 0x7669F1…07a44f6410000 USDT From 0x04A857…CB2B93E5 to 0x52C502…Ba84050050500 USDT From 0xf67Bc1…68044143 to 0xd491C3…Ebb401d3106035.9033 USDC From 0x478eE1…763c4f86 to 0xEd7ac9…4F6ECF1D53100 USDT From 0xaAc151…1Ca5A66c to 0x76691D…3d6b4F6410000 USDT From 0x478e65…D0624f86 to 0xEd7aCb…Fe6FcF1D53100 USDT From 0x52C58E…d63a0500 to 0xa8b4F0…6514E79241400 USDT From 0x5D79eA…E48EE6a7 to 0xE6f903…933B177D20131 USDT From 0x5dA8fF…e2292Cc3 to 0xBb6363…d2a070f920000 USDT From 0xE24c4b…CBa7CB88 to 0x1AAe84…Fd3B46A684768.812183 USDC From 0xB70C3a…19745521 to 0xA9d1e1…F3ad3e432153479 USDC From 0xFD1D67…bd830634 to 0x498093…0aB04D457454.624376 USDT From 0xE24C5A…c4E3Cb88 to 0x1aae12…5a1c46a684768.812183 USDC From 0x199aDB…a38717f5 to 0x2bD54D…454281D72998 USDC From 0xB0E8D4…25494710 to 0x832Cd0…f8AF07BC1000 USDT From 0x85549A…30D4Af41 to 0xEdd1B8…f9EA2f881740 USDT From 0xa5cAE2…4eb05672 to 0xd65732…cED9a59025000 USDT From 0xa5Cae9…191F5672 to 0xD6570d…1E74A59025000 USDT From 0x14039f…49104Ed9 to 0x22269e…42F61AE72037.806222 USDC From 0x5da8ad…5Eb92cc3 to 0xBb63A0…c9C670F920000 USDT From 0xBb63A0…c9C670F9 to 0x7Db336…47fcC9cc10000 USDT From 0x059682…d623Aa16 to 0xb6a764…8BD52e64103765.29 USDC From 0xe7933f…2e2371Bf to 0x1Afd01…a009E4421600 USDT From 0xE4ACeC…7fdba3a9 to 0xAD5a2D…dE3E11D823530 USDC From 0xB70C3a…19745521 to 0xA9d1e1…F3ad3e432153479 USDC From 0xe4ac09…C194A3A9 to 0xad5A05…f54f11d823530 USDC From 0x334dc6…865d6B2b to 0xbe261d…eF5F34E0811.130973 USDT From 0xc3f602…f788E05E to 0x059fe6…100F39FE4600 USDT From 0x31495d…e376370C to 0x928B94…557Ba97F40000.01 USDT From 0xc272eC…Bd4A9652 to 0x150e57…c97E93162600 USDC From 0x274668…3B99Df67 to 0x3dd828…eB21A14E514 USDT From 0x8F7ABe…7c9142Ed to 0xb19e16…b6E5020910000 USDC From 0x87eB80…F2375d78 to 0x57E5B1…3f53B75C5408.89 USDT From 0x9CbB65…9b90f64D to 0xD22d0a…38c6400620000 USDC From 0x3149A6…7eCc370C to 0x928b88…DDbcA97f40000.01 USDT From 0x928b88…DDbcA97f to 0xaD5E62…3051B27A49990 USDT From 0xB19E15…4a3B0209 to 0x1F0ea0…0a69214B2280 USDC From 0x8f7a8D…CE6542ed to 0xB19E15…4a3B020910000 USDC From 0x4e0133…881DaD5B to 0x1fa0B9…1f414CCb5450 USDT From 0x47733b…6Fa112e8 to 0xB79a6C…c999313686728 USDC From 0x6402B6…C84B18b8 to 0x998f62…4ec7d09E625 USDC From 0x8323Bd…05384B3f to 0x7daC50…492Ff8E61000 USDT From 0xc26B6D…3F2241F0 to 0xb77dE4…1E338F859223 USDT From 0x34aD27…282764F6 to 0xBB7021…eFB3b69b1000.06 USDT From 0x477397…AbfB12e8 to 0xB79A0C…AD6D313686728 USDC From 0x5D79eA…E48EE6a7 to 0xe7BDb3…B54A9E862014 USDT From 0x478eE1…763c4f86 to 0x56a849…dD5113f753850 USDT From 0xF55345…Beb37929 to 0xc7F0EE…7007a0eA2000 USDC From 0x059682…d623Aa16 to 0xfB4EbA…8FBdBebe29934.47 USDC From 0x98BF1f…9cC61CFf to 0xeEB387…f5E612438628 USDT From 0x0a51a3…37175056 to 0x11D0ca…946785c522795.31 USDC From 0xBeee2b…310d1eEB to 0xf4297e…F56aa65D4000 USDC From 0x2556BA…c8a3173C to 0xffD98D…2b4D52bF99981.411747 USDT From 0x82fd3c…FC1F2fbd to 0x77fAc3…ea46D515600 USDT From 0x478e65…D0624f86 to 0x56a85f…Fea913f753850 USDT From 0x41B677…87dBe15F to 0xf9795b…58baCaae1250 USDC From 0x059098…57Da4F18 to 0xC69537…B634b6037800 USDT From 0x4C12D5…724CF8C3 to 0x016d8f…6603e616500 USDC From 0x8195cC…00D191Ec to 0xd819bc…e39B10ca2500 USDC From 0xFfD9D3…F80852bf to 0xbf27EA…861dEA6192006.866693 USDT From 0x255677…6096173C to 0xFfD9D3…F80852bf99981.411747 USDT From 0x7C0eA7…E404668e to 0x072826…3C141D9b70000 USDT From 0xB05E3b…17666613 to 0x607A4f…754152322000 USDT From 0xa51eD7…E1AE3108 to 0xB08d94…7A16CA3C13980.74 USDT From 0x75F35C…9ad655b5 to 0xdFcC1B…24AeA38714233.476709 USDC From 0xDFCcc3…846Da387 to 0x6B6f0a…92d37826600000 USDC From 0x75F3d4…417F55b5 to 0xDFCcc3…846Da38714233.476709 USDC From 0xB08d80…5B40CA3c to 0x87d657…25E1aC321642.45 USDT From 0x140b93…23693547 to 0x97346B…ec326be011354.611066 USDC From 0xA51E39…62773108 to 0xB08d80…5B40CA3c13980.74 USDT From 0x24658a…FD1e3bDa to 0xB487Ac…8bcC6e43672 USDC From 0x9734aE…4C996BE0 to 0x5503E7…a1CC4D085775 USDC From 0x140b0c…3Ab43547 to 0x9734aE…4C996BE011354.611066 USDC From 0x7C0eae…BC7e668e to 0x0728f7…7Db41D9B70000 USDT From 0x0D3A2A…4f943751 to 0x26101E…2E0a3032502 USDT From 0x9e5B85…82179BCf to 0x671F43…4A3633363742.96 USDT From 0xa65B9C…46B2c75f to 0x08F87d…B23a1AE22888 USDC From 0xb6d448…0Ec27A70 to 0x137200…72e14BeD5000 USDT From 0x7900f5…Ec6557e4 to 0xf00Eb0…74bd05302997.310313 USDC From 0xE23807…FDe4C362 to 0x183d30…d989586B13750 USDT From 0x836a4d…3CFc47d7 to 0xC52ac1…294FDEba10200 USDT From 0x231101…237c61CC to 0x3F30A0…f1d0C4dA3044.906245 USDT From 0x6CC701…e60644e1 to 0x5bfDC7…468357ab650000 USDC From 0x464C7C…Ee8B8c9C to 0x4d301A…1EadD3311000.28248 USDT From 0xBE5f96…485Ba3EE to 0x483528…5Ec7E7449960 USDC From 0xeEFc56…8516E412 to 0x592489…F5aE64B31000 USDT From 0xE238A5…520aC362 to 0x183dc9…59a3586B13750 USDT From 0x6cc75B…8F6644e1 to 0x5bFdd2…a55557aB650000 USDC From 0x836a24…7Ce847d7 to 0xc52A25…b342debA10200 USDT From 0xc52A25…b342debA to 0x90E3fA…B53BA62754300 USDT From 0xDd4B98…b4a22C31 to 0xA20801…a5C88ae9877014.731148 USDC From 0x777777…BB1fB9E2 to 0x1C5602…E4d48a06360217.2 USDC From 0x5AF80f…Fa211CC9 to 0x5D0880…E131257849161.42518 USDC From 0xAB647D…9c80B4d1 to 0xF754B8…780f9E5E4700 USDT From 0x5aF859…0c5a1Cc9 to 0x5D0875…B73e257849161.42518 USDC From 0x140964…9Bc1d105 to 0x8A4Db1…e02065B64503.290627 USDT From 0xBd2cCA…6788C30c to 0x32C415…0E0D48E86840 USDC From 0x6a13b7…821F9633 to 0xe155b8…22Eb0e841200 USDT From 0x06374A…24aeDf6d to 0xC51a04…B3a0C51e750 USDC From 0xdD4B1B…40A82c31 to 0xA208BC…48028AE9877014.731148 USDC From 0x777730…3B34B9e2 to 0x1c56b3…BFF18a06360217.2 USDC From 0xA208BC…48028AE9 to 0xa6cb74…b562Cbf6450000 USDC From 0x1c56b3…BFF18a06 to 0x7B33ee…4B824b83452203.7247 USDC From 0x0f490E…Ac6f4004 to 0x63b490…03b773023758.02 USDT From 0x2C81A1…448e26cE to 0x926dDb…c854bf0f33333.333334 USDC From 0xc5F3Be…DE105244 to 0x5CF221…db1540Dd6020 USDT From 0xEDaa13…1544D510 to 0xD941bB…a6290372838.8 USDT From 0x478eE1…763c4f86 to 0x143603…FC67D21E54100 USDT From 0x05b6fb…25d2786c to 0xd1EE27…900481cf5000 USDC From 0x478e65…D0624f86 to 0x14365C…DAEFd21E54100 USDT From 0x2c81E4…F90426ce to 0x926d54…28CfbF0f33333.333334 USDC From 0x9Fe551…5c168bdA to 0x0E5494…8DD0f56e57999 USDT From 0xA72138…6f83fA9F to 0xd08E56…F4ff77e27600 USDC From 0x7318bd…1e0A5337 to 0x88B19c…94F693cd8115 USDC From 0xb4B7E4…EEBD865D to 0xcF30bD…b077238B1303.780965 USDT From 0xC91116…e3802510 to 0x917450…92D13B9F10 USDC From 0x8e290B…3cB33262 to 0xfe7557…1d2CE93b4997.440038 USDT From 0x059682…d623Aa16 to 0xfB4EbA…8FBdBebe294577.85 USDC From 0xb6d448…0Ec27A70 to 0x6C05E0…F7a2F8792000 USDT From 0x849B2F…95800483 to 0x8B16eD…885Ae3aA5760631.006078 USDC From 0xd6731B…4e323E5e to 0x63b490…03b773023744.68 USDT From 0xF3D1BB…eD94Ae48 to 0x0AeC90…855009034000 USDC From 0xEDaa13…1544D510 to 0x69D2C9…6B2daE121053.912 USDT From 0x57E5cE…49C7B75C to 0xB68571…abA9895B5408.89 USDT From 0x8D3D49…f3B61F8C to 0x5E4865…4797232c9000 USDT From 0x24658a…FD1e3bDa to 0xB487Ac…8bcC6e4310000.464172 USDC From 0x99d2Bd…d4bbc835 to 0xdff624…F01e39a22029.220555 USDT From 0x074099…200ced9A to 0xF0390C…70965De2777 USDC From 0xE83aeF…9093fd80 to 0xF5f549…f3a45cC46000 USDT From 0xB73401…ca0b72E5 to 0x63Dc60…A005dE4B6126.100925 USDC From 0xb7f4f2…83E77f4E to 0xD76AE4…69bFb3618000.02306 USDC From 0x19e7e7…551Db8FC to 0x5F2660…2B8c807b14019.95 USDC From 0xAEB3CF…8f796b8b to 0xC8852a…ea3e30a710000 USDT From 0xfC4E01…68347149 to 0x21dF3e…B063949610389.637449 USDT From 0x671f2d…1A913336 to 0x63b490…03b773023742.96 USDT From 0xfc4E23…35867149 to 0x21DfAc…6EB0949610389.637449 USDT From 0xf99f80…f5254580 to 0xBcAe4C…319703312360 USDT From 0xAeb323…e6806b8B to 0xC88582…649330a710000 USDT From 0xC88582…649330a7 to 0x57A071…d20bE2ef10000 USDT From 0xCB2932…3c385e2F to 0x37df37…Fa32a377300000 USDT From 0x25d282…0cb09C4E to 0xE9D1a0…1fC669af43552 USDC From 0x0a51a3…37175056 to 0x11D0ca…946785c515196.88 USDC From 0x478eE1…763c4f86 to 0x7AE846…23Da1Bb949050 USDT From 0xAB3B3c…26a3237A to 0x98b463…13D12fD54000 USDC From 0xdd420A…35a7aC96 to 0xfb81bE…DA4bb8c94721.781149 USDT From 0xF56ca1…d14cbf1b to 0x78ceb4…b395b8253000 USDC From 0x4f23f9…e16E9d22 to 0x276685…a4dDF60a900 USDT From 0xE410f7…38AA962e to 0xdaCe03…02b4445b10 USDT From 0x905D87…e7bd3eF2 to 0x3e214c…Cb65B61110000 USDT From 0x8909bf…00321A16 to 0x9Ac628…efd488A27988810 USDT From 0x25D26F…92f49C4E to 0xE9d15C…916D69af43552 USDC From 0x3e21A4…09bEB611 to 0xe19DF1…A812FC4B9443 USDT From 0x905d15…25733eF2 to 0x3e21A4…09bEB61110000 USDT From 0x9e6Ef7…4285e5E6 to 0x790A35…2f4cA5AE180000 USDC From 0x3aD098…DaAF70D3 to 0x8765f5…17239a3e200000 USDT From 0x3aD0B6…D69C70D3 to 0x876500…eBc09A3E200000 USDT From 0xbfF217…Ba262420 to 0x78EE20…F2E4a62B4453.018913 USDC From 0x201186…d583f561 to 0xDE9B91…403ef5dE1116 USDT From 0xafc896…5258B582 to 0xD44544…a257D95a2770.29 USDC From 0xE410f7…38AA962e to 0xdaCe03…02b4445b0 USDT From 0x464C7C…Ee8B8c9C to 0x4d301A…1EadD3312002.288415 USDT From 0x14E33B…32e512a7 to 0x94e3F4…5492778b100000 USDC From 0x926341…bfFb554d to 0x17a80d…0B0e919E2500 USDT From 0x19e7e7…551Db8FC to 0x5F2660…2B8c807b918.6 USDC From 0xbB95b1…A568C546 to 0x64bed4…696FcD24357156.992422 USDC From 0x882106…46096e4E to 0xCbcF19…cB080b06999990 USDT From 0x14e368…8e0212a7 to 0x94E3F8…1532778B100000 USDC From 0xb6d448…0Ec27A70 to 0x893403…F99d14656000 USDT From 0x94E3F8…1532778B to 0x445F8c…2cf6Bd9736484.0135 USDC From 0xbB9505…4341C546 to 0x64be4f…d146cd24357156.992422 USDC From 0x0b4937…1D7fA175 to 0x5b712e…704875f96010 USDC From 0x24E524…A466D5a3 to 0xb6306a…c83af36c1000 USDC From 0x245F54…3BC4B6b4 to 0xF2C613…5e92A6477852 USDC From 0x830988…0ca40CA7 to 0xfc5300…99315Cc91101 USDC From 0x876500…eBc09A3E to 0xDff09E…9F08A56a200000 USDT From 0x79fA60…220Bd35B to 0x6Abf34…99A8F66a200 USDT From 0xE282dC…0C3a17e4 to 0xA9d1e1…F3ad3e43225000 USDC From 0xcfD6e3…b51db802 to 0xcfD64F…A1f5B8025000 USDT From 0x94E3F8…1532778B to 0x445F8c…2cf6Bd97100000.00883 USDC From 0x623f7D…9D1CB054 to 0x518b77…74596B8d104354.93 USDC From 0x94e3F4…5492778b to 0x445F16…a1bEbd97100000.00883 USDC From 0xfD3b8E…40faEb61 to 0x31b36a…36A79A303000 USDT From 0x703fF4…40170e4E to 0x6b7799…32019758500 USDT From 0x598F1D…48bc9Edb to 0x948304…1a7A57e21500 USDT From 0xE410f7…38AA962e to 0xdaCe03…02b4445b250000 USDT From 0x596FF0…aFa5ae61 to 0x5f4b21…7f03c89e200 USDT From 0x127B8c…EF17Fd4d to 0x25f132…0661f8c122730 USDT From 0x72014E…A63591A3 to 0x577518…07556b3f3270 USDT From 0xe2b215…efe16668 to 0x9e5be3…38070E473141.06 USDT From 0xE4100C…a27D962e to 0xDaCee4…c958445b250000 USDT From 0xDaCee4…c958445b to 0x78c82a…d7fc23D6224000 USDT From 0x043bF0…d960FeDF to 0xe0590d…7cc513204500 USDC From 0x70Bfd4…a915Ef1B to 0xD55F23…9f0F44014459.78 USDT From 0xd85ccF…ADED6cA2 to 0xb75770…738eACDb11907.7 USDT From 0xDa1149…2A4179cf to 0xCAF61e…B592F1836635 USDT From 0x25F120…3273F8c1 to 0x6FF100…b37BC50D5000 USDT From 0x127bf7…0E20fd4D to 0x25F120…3273F8c122730 USDT From 0x765dB3…f536946D to 0xEa2155…ea85bc664995 USDC From 0xc95B8A…10460A3a to 0x7044bc…FBf1F31F3542.02 USDT From 0xd20E3F…9fd828B3 to 0x6dA6d2…16B39B52147608 USDT From 0x3c9466…82789710 to 0x361A8e…51241E822000 USDT From 0x032AC4…5C252237 to 0xCDb531…7De06a502500 USDT From 0xd20ea6…844E28b3 to 0x6DA631…90089B52147608 USDT From 0xCB2932…3c385e2F to 0x37df37…Fa32a377300000 USDT From 0x6DA631…90089B52 to 0xd20ea6…844E28b3135600 USDT From 0x1dAFF6…04D55dC6 to 0x45d46A…3B0CADcb20000 USDT From 0x19e7e7…551Db8FC to 0xBAbFF7…fEF605Cd42298.52 USDC From 0x0b4D8d…185e4c03 to 0xAe5D49…db1817A5628.39 USDT From 0x40a88b…cf4ef0f7 to 0xE6ABC9…7BD41CB65798.521301 USDC From 0x3c98fc…2799af1e to 0x4953C9…D3Bc411c10000.17 USDT From 0xe8Cdcb…8CFBe9E0 to 0x0B4bd5…ca48bF1E90137.658222 USDT From 0x48eAb8…D3Ae0b25 to 0x68269e…128ea80a10 USDC From 0xc4d901…28f49464 to 0x99d8eE…0DC135021669 USDC From 0x3C986A…391BAF1e to 0x4953C0…E2a8411c10000.17 USDT From 0xbb2190…2761190F to 0x69C113…5BD46EAb8715 USDT From 0xB884Cb…96a5Bd10 to 0xB7B3A5…88264b734267.2 USDC From 0x4953C0…E2a8411c to 0x3C986A…391BAF1e49990 USDT From 0x5Db9Cb…Bc671613 to 0x449944…afE721a82300.7 USDC From 0xfdc25d…264fc9ca to 0x8D0848…AE17d8997551 USDT From 0xF44D77…9D491130 to 0x480920…78eeeFA21336.984798 USDC From 0xe8cd9f…0371E9E0 to 0x0B4B02…111EBf1E90137.658222 USDT From 0xA77dd5…42a0b5B4 to 0x5c7F1F…cE5Fa98326660 USDT From 0x199aDB…a38717f5 to 0x2bD54D…454281D72923.374 USDC From 0x8E99D2…A7bB9523 to 0x08Ed57…a2001cFF147190.26004 USDT From 0x596FF0…aFa5ae61 to 0x5f4b21…7f03c89e0 USDT From 0x8e990C…8d289523 to 0x08eDBc…95461cff147190.26004 USDT From 0xc01054…4628b82C to 0xd31F65…3C6f52402940 USDT From 0x169266…fcA6bdb6 to 0x126d69…1DA4C4B31100 USDC From 0x9b807F…9C0e62E4 to 0xEb3e8e…0942C3464700 USDT From 0x9464Ae…85a2DFBC to 0xFFdb55…Cdd6F2F50 USDT From 0x6e8E9C…DD498ff9 to 0x197A89…5b58eb0262600 USDT From 0x0a51a3…37175056 to 0x11D0ca…946785c522795.31 USDC From 0x6e8e9A…f3fA8ff9 to 0x197A91…82a9eb0262600 USDT From 0xd9168F…981e543c to 0x04FFea…843C7eB02500 USDT From 0xe45b03…793bbEE7 to 0x0874AB…931B26962538.451061 USDT From 0x48eAb8…D3Ae0b25 to 0x5d558a…10b7eF2a67626 USDC From 0x964e9c…b3a926e0 to 0x9C9Ff7…E49B6aB12971.43 USDT From 0x19e7e7…551Db8FC to 0xBAbFF7…fEF605Cd42320.92 USDC From 0xf0821B…25261e3e to 0x2E148a…dd3d7549214 USDC From 0x0c9729…b68F4E82 to 0x786aA6…48e9d9F7500 USDC From 0x7840Ab…f2b2E398 to 0x3E2482…d51743056797.49959 USDT From 0xfdcF9E…Ba378bF7 to 0xDF1A10…A813097D11250.00675 USDC From 0x48EA5e…b2ca0b25 to 0x5d5504…cC24EF2a67626 USDC From 0xE522CD…C09000BA to 0x246Af2…1faEC2De7030.103002 USDT From 0xFDcfD2…ecb58Bf7 to 0xdF1A08…7a01097D11250.00675 USDC From 0xdF1A08…7a01097D to 0x03a411…805346221174.1251 USDC From 0x6DAb61…CC6A906a to 0x790A35…2f4cA5AE114000 USDC From 0x6C5f9F…F61AD361 to 0xDebB04…CBcCb0F73000000 USDC From 0x27C108…a365EA2E to 0x025BB5…6ed455460 USDT From 0x1EBdf1…85F93044 to 0x850022…25eFf9780 USDT From 0x26e04A…C8Cb0414 to 0x72F653…f9c0536251944.68 USDC From 0x6A3753…23D487c5 to 0x244097…8965c3a91277841.850575 USDC From 0x171DD0…76e96047 to 0xBC8A18…9D426Cb45000 USDT From 0x47DC47…91b6f977 to 0x5Fdd8A…123127D6931 USDC From 0x66366f…4180d607 to 0x4080cD…80EB961F499.95557 USDT From 0x127B8c…EF17Fd4d to 0x8b8311…166baa0d6459 USDT From 0x4e17AF…0C7c52D7 to 0x4af360…10CeD4e010000 USDC From 0x47DC47…91b6f977 to 0xDEC1A5…1bd8d76C9629.39934 USDT From 0x47DC47…91b6f977 to 0x1FfD06…0459661c200 USDT From 0x87d756…268201B6 to 0xf53B9f…Ad1d7c0610000 USDT From 0x40BA18…D96Cc216 to 0x8046a5…cbbc7f556040.539609 USDC From 0x13e132…0fc61000 to 0x290606…42c8E68730000 USDT From 0xb5C11B…8AD50474 to 0xcC9e04…8513d7112000 USDT From 0x291188…88a4b8d4 to 0x49FF1a…b3133Bca6000 USDT From 0x26e0f6…4d150414 to 0x72f654…617A536251944.68 USDC From 0x4BFa60…5ec5c60d to 0xB47756…3aC1aAac166.924977 USDC From 0x6A37Bc…491787C5 to 0x244063…4122C3a91277841.850575 USDC From 0x72f654…617A5362 to 0xff5E01…4043400B60000 USDC From 0x0F563B…e68fAB96 to 0x2BcB6E…DF4585a8100 USDT From 0xc4d901…28f49464 to 0x12b20b…F8348d2A3028 USDC From 0xaE543D…F7fF9F85 to 0xAFb292…479D5C6610000 USDT From 0xaE543E…18829F85 to 0xAFb283…08485C6610000 USDT From 0x3c9466…82789710 to 0xb175c3…d30aE93c3000 USDT From 0x127B8c…EF17Fd4d to 0x8b8311…166baa0d4587 USDT From 0x638C55…2428fc11 to 0x34D81e…54be8c19619.69 USDT From 0x3a3596…2093d9Fe to 0x2eAa14…AE0b0e5960000 USDT From 0x773A36…DE70Cfb5 to 0x605339…e29db9151047 USDT From 0x2EAac7…30B20E59 to 0xfc8a40…9465ED59903616.502209 USDT From 0xe2b215…efe16668 to 0x15d3EF…db7e898e0 USDT From 0x3A3ff9…C81AA063 to 0x6D950C…df885a480 USDT From 0xE410f7…38AA962e to 0xdaCe03…02b4445b0 USDT From 0x07A1Bc…5A700a32 to 0x7da945…BD496f6510 USDT From 0x65B358…B194cF98 to 0x2ada36…B8c71e0329691.45 USDT From 0x862980…E872a8AB to 0xf8A47C…7eE96C80400 USDT From 0x19e7e7…551Db8FC to 0x010413…2119b97D16307.66 USDC From 0xabbffF…1832FCC5 to 0x435F34…981577fa50000 USDT From 0x6C6241…46De8fB9 to 0x28aA01…3Ab8Df4f2500 USDC From 0x65b312…aaC9cf98 to 0x2Ada0a…E91A1E0329691.45 USDT From 0x0dfc65…0BeeFC95 to 0x38BcF9…e454d97b14142.422426 USDC From 0x97Db8d…40A9c5F0 to 0x335cC1…Fc155D9E10 USDC From 0x2Ada0a…E91A1E03 to 0x7a9539…C7A07294919.21 USDT From 0x1dEB39…Ab71a9af to 0xa9F957…08ea23A71960 USDT From 0xA41E57…6473392b to 0xa25144…aC07ee9c15655 USDT From 0xE9f542…085257F3 to 0xfF0B8D…3A0F07808500 USDC From 0xC6f98a…CA9689C6 to 0x7a1952…4FCA175c512.31 USDT From 0x0DfCBf…bcA7fC95 to 0x38BC20…fc04d97b14142.422426 USDC From 0xF9CFDB…D3e5Cc8b to 0xDdb1a5…fFF76a8D24900 USDT From 0x0265b9…499EcC35 to 0x0086cb…3Af7A11F35184.344141 USDC From 0xce1A92…66A504ea to 0xA9d1e1…F3ad3e4330000.000004 USDC From 0xF9cf18…acA2CC8B to 0xdDB179…71086A8D24900 USDT From 0x02650b…E88CcC35 to 0x00864b…1165a11F35184.344141 USDC From 0x435f2C…E21777FA to 0x594FFc…e9370FE821243 USDT From 0xABbF54…7582fcC5 to 0x435f2C…E21777FA50000 USDT From 0x00864b…1165a11F to 0xA9d1e1…F3ad3e43355.33673 USDC From 0x4b9019…3d53a397 to 0xCDa037…0F785dCD20015.30753 USDT From 0x7d11f6…2BCc916d to 0x5E15D8…7f2c484a8538.535255 USDT From 0xeAd815…c3B256Be to 0x3B7ab9…0e7F03AB39848.774472 USDC From 0x32331D…D6f294b2 to 0x506Cdc…4Cc360F32449.4 USDT From 0xf555e1…fE720e93 to 0xC4b780…F2542dfd787 USDT From 0x97EF67…34c40938 to 0x83838C…cB15A39B1000 USDT From 0x4E48C3…4a05D0Eb to 0xBA3baa…37301a589999.67001 USDT From 0x230D80…7df455Dc to 0xE7bFe4…b99dd02330000 USDT From 0x61b189…EC8346F4 to 0x8E8755…649cB8d31000 USDC From 0x4b902F…Fd78A397 to 0xcdA0ad…138D5dCD20015.30753 USDT From 0xeaD8c6…b02656BE to 0x3b7a85…D99103AB39848.774472 USDC From 0x3b7a85…D99103AB to 0xA9d1e1…F3ad3e4311219.429787 USDC From 0x4d8b1a…3420Cd3f to 0x320eB3…979eD4d70 USDC From 0x7BF2ba…e36025f4 to 0x7F769f…bB14848053893.202398 USDT From 0x6e8E9C…DD498ff9 to 0x1980b5…4D7D7fcc31555.316 USDT From 0x4E501e…41a5cfE5 to 0x2F26a6…CD12f7cb56000 USDT From 0x34aD27…282764F6 to 0x25E9Ba…b6E884D8150000 USDT From 0xD3402b…401DA870 to 0x1516CA…dc7049f325000 USDT From 0xd340aa…0CA0A870 to 0x151692…28D149F325000 USDT From 0xD945a9…EF88dC08 to 0x9C9480…7b52d51114560 USDT From 0xd945Db…7710DC08 to 0x9C946C…bf86D51114560 USDT From 0x6e8e9A…f3fA8ff9 to 0x198061…3ee67fcc31555.316 USDT From 0x4e50a1…2649cfe5 to 0x2F2681…d837F7CB56000 USDT From 0x2F2681…d837F7CB to 0x0D7F6a…4241391B128269 USDT From 0x34aD3A…12AD64F6 to 0x25E9E6…6c3E84D8150000 USDT From 0x1Fd0F8…0e29D799 to 0x9ac459…d5C0dc826001.212245 USDC From 0x3a5a12…7F77e4e0 to 0x2a69EA…c3F36Ea63616.25 USDC From 0x972AF7…fD43d194 to 0x22b29f…bbbD0A4d109500 USDC From 0x972a43…bc55D194 to 0x22b2Be…8Bbd0A4d109500 USDC From 0x75fdB2…018585b8 to 0xA9d1e1…F3ad3e431325.38 USDC From 0xCaDEc9…2783EcEF to 0xa769bf…8D541659100127.854538 USDT From 0x47DC47…91b6f977 to 0x1FfD06…0459661c0 USDT From 0x66366f…4180d607 to 0xC2A850…9d565DE81999.82228 USDT From 0x47DC47…91b6f977 to 0x5Fdd8A…123127D60 USDC From 0x30E443…a60f5Db3 to 0x2204Ef…C979fe4610000 USDT From 0xCAdeBC…BD78eCEF to 0xA7699f…Db741659100127.854538 USDT From 0x905354…b1482cdC to 0x3AA16B…53AEf9721400 USDT From 0x06b38E…FD0334c3 to 0x5870E1…1017412D2000 USDT From 0x77bb54…3373C7E1 to 0x1f204B…738CEe6e6361.32 USDT From 0x3f68e8…5be84E15 to 0xd76019…934474182584 USDT From 0xc4d901…28f49464 to 0x0820CD…3228BF0a1000 USDC From 0xBa16FB…e85a43C2 to 0x310865…CC78F3Eb12000 USDT From 0x6226d0…6AbBc3aF to 0x6a111A…a0A5f86D70023 USDC From 0xCc22B1…304b5b8A to 0x6E1770…3c3f8A673435.74 USDC From 0x622684…74d1c3aF to 0x6a119C…490EF86d70023 USDC From 0x5eb729…94034c2d to 0x3E0d5a…5e5B81dF1000 USDT From 0x19e7e7…551Db8FC to 0x010413…2119b97D16534.78 USDC From 0xB46068…cCbBd93D to 0x0024Be…B0907Ab6700 USDT From 0xb88f93…5D77E4e0 to 0x8d4bC5…c813fad74763.865586 USDC From 0x7a3224…feEA1dbC to 0xbBC760…51acef0013283.28 USDC From 0x98FffB…367a6BAD to 0x5244B2…FB4486Cf2800 USDT From 0xAD1eB0…f9158E3A to 0x42D73B…b37Da6D1514.643 USDC From 0x8858Ef…2d8A2E76 to 0x86197E…fbd400431300 USDT From 0xAfb68f…d0e9e68d to 0x5951a1…451c8C4d2926.653212 USDT From 0xBbc74f…98B0Ef00 to 0x74C05C…3fc6c21a32200 USDC From 0x7a320D…1aE71DBc to 0xBbc74f…98B0Ef0013283.28 USDC From 0x862980…E872a8AB to 0xf8A47C…7eE96C800 USDT From 0x97Db8d…40A9c5F0 to 0x335cC1…Fc155D9E0 USDC From 0x8BCAb7…5803E101 to 0x3039c4…dB238aDE172567.614271 USDT From 0x48eAb8…D3Ae0b25 to 0x68269e…128ea80a99990 USDC From 0x6b9443…c8c18f02 to 0x341529…C9E685051000.196038 USDC From 0xAc35bb…4843de22 to 0xac09ca…456E15E61449.256883 USDT From 0xDB9dE6…AEc89954 to 0x0aCf7B…35be49Ea24999.366316 USDC From 0xAaC1F7…1650a66c to 0xBb2CC0…d7112B5f4417.160563 USDT From 0xbb4e79…3b635823 to 0x8CE636…02f1b29B1762.338368 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.007245987451731403 eth 0.007245987451731403 ETH
0x2f7d95…e1838215	22717516	Mon, Jun 16, 2025 1:56 PM	0xAfb68f…d0e9e68d	From 0xAfb68f…d0e9e68d to 0x595188…40428c4d2926.653212 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0001197961 eth 0.0001197961 ETH
0x7bf21e…9690f70f	22685909	Thu, Jun 12, 2025 3:50 AM	0xAfb68f…d0e9e68d	From 0xAfb68f…d0e9e68d to 0xc3d07f…38C544033.33 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000195748124516757 eth 0.000195748124516757 ETH
0x34ede4…a98b784f	22681815	Wed, Jun 11, 2025 2:07 PM	0x3904a2…a972d209	From 0x016606…4B4049Ee to 0xAfb68f…d0e9e68d47.833922 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00021086734254833 eth 0.00021086734254833 ETH
0x3cc0f6…1f8077ee	22674789	Tue, Jun 10, 2025 2:33 PM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0xAfb68f…d0e9e68d2278.092186 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000478795193890182 eth 0.000478795193890182 ETH
0x40bd3c…c94226f7	22641931	Fri, Jun 6, 2025 12:17 AM	0xdd3d72…38b3Ceee	From 0xdd3d72…38b3Ceee to 0xAfb68f…d0e9e68d604.057104 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000126394 eth 0.000126394 ETH
0xf0e8e0…d1c56e34	22641717	Thu, Jun 5, 2025 11:34 PM	0xAfb68f…d0e9e68d	From 0xAfb68f…d0e9e68d to 0xc3d07f…38C5440354661 TGRASS	0x71eD2C…fe5b14A7	0 eth 0 ETH	0.000102730029873944 eth 0.000102730029873944 ETH
0xd1537f…0bac2576	22639534	Thu, Jun 5, 2025 4:15 PM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0x7D6C83…6998Ce5D179739058594 BAD From 0x9642b2…322F5D4E to 0x9bC5B5…706753d9497.98 USDT From 0x9642b2…322F5D4E to 0x180BE4…CdebC12a502.7 USDC From 0x9642b2…322F5D4E to 0x09e4B7…DC7181Df56511.19 DOSE From 0x9642b2…322F5D4E to 0xAfb68f…d0e9e68d4029094.9899999998 TGRASS	0xfaf178…43Fc83f8	0 eth 0 ETH	0.00321066012217413 eth 0.00321066012217413 ETH
0x685641…16dbb890	22616513	Mon, Jun 2, 2025 10:51 AM	0xAfb68f…d0e9e68d	From 0xC8d8C9…F21f2935 to 0xAfb68f…d0e9e68d1 TGRASS	0xC8d8C9…F21f2935	0 eth 0 ETH	0.000680210443098653 eth 0.000680210443098653 ETH
0xddab24…b519cce9	22594404	Fri, May 30, 2025 8:37 AM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0x026457…c9Cf4927189.929191 USDT From 0x9642b2…322F5D4E to 0xe87354…50B5cd1B5398.51058 USDC From 0x9642b2…322F5D4E to 0xAfb68f…d0e9e68d3216449.20445 TGRASS From 0x9642b2…322F5D4E to 0x5F59e8…7A9273D819.9116 LINK From 0x9642b2…322F5D4E to 0x447B50…A7f91F5F179.032725 USDT	0xfaf178…43Fc83f8	0 eth 0 ETH	0.00155741594631106 eth 0.00155741594631106 ETH
0x11cf7e…0195a1d2	22573335	Tue, May 27, 2025 9:49 AM	0xAfb68f…d0e9e68d	From 0xC8d8C9…F21f2935 to 0xAfb68f…d0e9e68d5780347 TGRASS	0xC8d8C9…F21f2935	0 eth 0 ETH	0.000141749780597337 eth 0.000141749780597337 ETH
0xad9659…a9deea49	22426525	Tue, May 6, 2025 6:42 PM	0x6214e3…39E23578	From 0x1F5e3b…E41Ce854 to 0xC37268…C56298430 USDC From 0x10dAD5…5956bA8e to 0x9d7f5c…4834001a0 AAVE From 0xfa4d81…9fE163d8 to 0x4e9789…bBa50d880 SHELL From 0xAa0e9a…EF1883E0 to 0x8EeF98…A83040fa0 USDT From 0xa97aaA…b6E298b0 to 0x24C603…78491cc00 SPEC From 0x171A00…413317ec to 0x42AEcd…a8380B8A0 USDT From 0xfa5358…91348D04 to 0x1C65Bb…3E272CE40 USDT From 0x11dbF1…9406b5Be to 0x6CBea9…2bC50C740 USDT From 0x7738D7…7526527f to 0xCff489…403d5bb50 USDT From 0xF627E5…9F992E96 to 0x04a6Aa…5d17082B0 CTWBTC From 0x3aF8de…5Db2E3Fe to 0xAf562d…12092D0C0 USDC From 0x4e4DB3…de41709B to 0x54c351…BD5607490 USDC From 0xDF3E15…af2bC0Be to 0x961Fa5…44D30eE00 USDC From 0x42AE1d…f0799B8A to 0x5F2D17…7e6778940 USDT From 0x49A9E8…E275954B to 0x1D0fd5…95D364Bb0 USDC From 0x1D5227…0d3c0306 to 0x50a72B…6B240b900 USDC From 0xAfb68f…d0e9e68d to 0x3aC303…e6141De90 TGRASS	0x9828A9…9F370782	0.000036624900002 eth 0.000036624900002 ETH	0.00026200426854679 eth 0.00026200426854679 ETH
0x567b44…9ec238a6	22426507	Tue, May 6, 2025 6:38 PM	0xAfb68f…d0e9e68d	From 0xAfb68f…d0e9e68d to 0x3aC393…285C6De911904882.42445 TGRASS	0x71eD2C…fe5b14A7	0 eth 0 ETH	0.00005970616725632 eth 0.00005970616725632 ETH