Address 0xB44a1ccC2a715C769C4F935AEc6115a5e68eDB7B

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
0x5ef1c1…42170e7c	22898115	Fri, Jul 11, 2025 7:47 PM	0x2537f2…66e7cE57	From 0x7D4A10…a676A602 to 0x8Bbf29…029AfD9913796.30963 USDC From 0xB285a5…ed7AC1Bd to 0x27Bc4b…2A60601646300 USDT From 0x13F42D…bD20d511 to 0x6b20ab…0fB8721a11395.322294 USDC From 0xDA504A…9eceAf9E to 0x79fdf5…05EfDef558354.547643 USDC From 0xF765E0…B233f3dA to 0x3b63B8…18eFa0Ce233726.236385 USDC From 0x4e9B2f…950D1Ba7 to 0xFe46bc…9cB5453D100000 USDC From 0x6ca80D…5fEE5D79 to 0xf61ADC…cE58352a10 DAI From 0xD25A0B…FfC76a9E to 0x69Fda6…28b3e45B10000 USDT From 0xb30B40…46AAC11b to 0xB8EBcF…5881Efb74780 USDC From 0xDB8295…76FD8d58 to 0x24E478…22a235CA2300000 USDC From 0x6e958d…61E2944d to 0xcCDc50…c573390112150 USDT From 0xC27b54…43359e6B to 0xe3D9aD…CafdaDdD46520 USDC From 0xe3De71…AcfdaDdD to 0x495C43…3044afE061818 USDC From 0x1227a3…269b1890 to 0x9e671a…7db575846642.932096 USDT From 0x2FD803…617eF16A to 0x63DDc5…e3B0C59549 USDT From 0x187c9f…7c7B4100 to 0xb5559B…218CBB131283.9726999999998 ERC20 From 0x5E25F7…Ac894304 to 0x6dDB07…1e9c3276499980 USDT From 0x3B60df…73EFA0Ce to 0xBC9Aaf…3b71134b248246.100919 USDC From 0x974534…74234bFC to 0x212103…Ce045808349650 USDT From 0xd30055…95c288Eb to 0xD305fa…A971c51e237.725685856364 ERC20 From 0xEC6197…DbfF82cE to 0x15Ac8A…84053C0e994.2763 DAI From 0x757C3f…EE239D5F to 0x20D53C…841D992a150000 USDT From 0xC5618F…1190ef12 to 0xEeC2B5…8a53c68840000 USDT From 0x9a8aCF…9BC1533f to 0x1Dd468…FD5dDd3f300000 USDT From 0x46EBA4…7c601454 to 0x614779…0717cD8630769.2 USDT From 0xE99768…06215a57 to 0x004284…0d1bc21C160000 USDT From 0x928b88…DDbcA97f to 0x586520…65FB399a1500 USDT From 0xc2814d…5a1440e6 to 0x7757c0…a505fbBc2000000 USDT From 0x6ca80D…5fEE5D79 to 0xf61ADC…cE58352a16540.48376022 DAI From 0x0e898B…9315287B to 0xcaC895…FaA7ef70942.8445314100001 LINK From 0x54FF8B…18921989 to 0xa7FD20…1eAEFe1C6143.26 USDT From 0x3d3ED2…20B5E5ad to 0x260610…2dC54Cea51000 USDC From 0x0e898B…9315287B to 0xcaC895…FaA7ef70942.8445314100001 LINK From 0x9f9E72…f03AAD55 to 0x2cD43A…927f86ad60000 USDT From 0xfBA498…9596D2CB to 0x12FB2f…b493e46424 ETH From 0x3Ece67…C47b0876 to 0x9997bA…5a88F93489000 USDT From 0xe4332f…d0E78EDd to 0x6FF1aA…fFa483d2146720.6 USDT From 0x5B2835…Caeb1264 to 0x5b2dE7…8945126436024.6 USDT From 0x4Fbb94…7f7E16BA to 0x860a91…13c31eb50.01199259 ETH From 0xf76545…e0eDf3Da to 0x3b63B8…18eFa0Ce233726.236385 USDC From 0xd30BAa…73b1c51E to 0xb45319…81e5cf7F685.359894982268 ERC20 From 0xEEC39c…9453C688 to 0x9A17ee…455d53A096 USDT From 0xC42b17…A433fb7D to 0x96ABb3…1525345C2 ETH From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14381211.71 USDT From 0xc4dBd8…B065C69c to 0x3D34b1…bfb5E5AD48500 USDC From 0x017448…DC3aE282 to 0xE92805…0d4c12811000 USDC From 0x96BEc7…8BEe2d7a to 0x9282B6…f1bCa97f200000 USDT From 0xed871B…Be408A69 to 0x69Fda6…28b3e45B10000 USDT From 0x243ec4…35aDb6cf to 0x6669AC…F8f1316167250 USDC From 0xc3F2A5…7740546F to 0x492BF9…1a292e931808 USDT From 0x80c3Ae…6B5d3C3b to 0x6F11a4…bF5B790510000 USDT From 0xE7936C…822376c2 to 0xeC6b0D…2aFF82Ce10.03204187 DAI From 0x878D15…24BcD253 to 0xFF8ac3…Ee8961e36000 USDT From 0x29C12a…3222278f to 0x4A3Cc0…27899921100 USDT From 0xa6C5D5…DA75108C to 0x75f285…936673c00.022097827306270832 ETH From 0x6142D2…9A17cD86 to 0xB44a1c…e68eDB7B446418.584652 USDT From 0x757Ccf…eca19d5F to 0x20D53C…841D992a150000 USDT From 0x3342a1…d715f2D1 to 0xCAdc61…90774e6A0.300931426746624 ETH From 0xa1ce2b…A3f15Bf7 to 0x6A2381…A4Be832b577.36 USDC From 0xA8722D…b247396c to 0xb68763…72a9895b3900 USDT From 0xEeb243…EcC67fAD to 0x9854bc…fA72CC8C650.01365 USDT From 0xB1d9E6…2c172Cf8 to 0x7B40bF…2F867dA510000 USDT From 0x96bEE0…f1492d7a to 0x9282B6…f1bCa97f200000 USDT	0xA4Ccd9…f38993bc	0 eth 0 ETH	0.000987440168919668 eth 0.000987440168919668 ETH
0x98e3f6…2e59f656	22809555	Sun, Jun 29, 2025 10:41 AM	0xd4d1B8…a38892fF	From 0x1EDCEe…8D6235D2 to 0xd10672…DC4569Fc111292 USDT From 0x1a1ba5…245B74c7 to 0xD2f2d4…AF6a2a5730000 USDC From 0xDd022c…1261630D to 0x96D8c6…E262AEFF60000 USDT From 0xB66c38…E50495DB to 0xb66507…7f0495Db0.001 ETH From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0530000 USDT From 0x4B3B12…47611F4c to 0xAb20ED…c914e28a50000 USDT From 0x90FBa6…7413b706 to 0x940E1D…96765D9E19999.55 USDT From 0x6142D2…9A17cD86 to 0xB44a1c…e68eDB7B446418.584652 USDT From 0x122b15…16DC7969 to 0x3Ee21A…717097c350881.09257 USDT From 0x8f5203…65fB7847 to 0x9f9d14…ca6094b580800 USDT From 0xb8124c…af5c06C4 to 0x812a50…69cF68A699 USDT From 0x3238bf…2C070bb0 to 0xa9Df06…E41D3E4336.839532496293366 LINK From 0xBf6a3D…4FAB46D3 to 0x2b0632…35888B85499900 USDT From 0xC4ec1a…82CaF67f to 0x0EB9e2…0440Ed2199.89 LINK From 0xaB3BB1…9944efdA to 0x1cB72e…C35204Db10000 USDT From 0x4D9CE7…736684Ae to 0x08E52c…15a9c106214219.17175 USDC From 0x1F26f4…Cd150263 to 0x132ee3…827C4eb082579.9 USDT From 0x513dE6…71Aa4136 to 0x5133F8…83aA41361e-18 DAI From 0xB4C54E…383c2275 to 0x5BC61A…63B8F54c1000 USDT From 0xE75ab1…2917dB6A to 0xf62C18…b0B3f4B399971.736997 USDT From 0x75Df3D…48Cf2ed5 to 0x75dbe3…B9cF2ed5756645 USDT From 0x686a7F…dACdbA99 to 0x048572…245Cf7331000 USDT From 0x2F9c69…30Ff0f15 to 0x731ac9…85B936E312000 USDT From 0x2F9c69…30Ff0f15 to 0x731ac9…85B936E312000 USDT From 0x57204E…C72F0018 to 0xcd56E5…5C6A49130.08209 ETH From 0x4D9CE7…736684Ae to 0x08E52c…15a9c10670069.10483 USDT	0x66dea1…86645a01	0 eth 0 ETH	0.00005284846567254 eth 0.00005284846567254 ETH
0x338303…2a752c2e	22809406	Sun, Jun 29, 2025 10:12 AM	0xd4d1B8…a38892fF	From 0xE75ab1…2917dB6A to 0xf62C18…b0B3f4B399971.736997 USDT From 0x85E542…3d2F033D to 0x30d218…579cB08c1905.29 USDT From 0x912957…017f6DdA to 0x4cF387…9efF42fA11450 USDT From 0x4B3B12…47611F4c to 0xAb20ED…c914e28a50000 USDT From 0x1EDCEe…8D6235D2 to 0xd10672…DC4569Fc111292 USDT From 0x187374…B1435726 to 0x488F69…4Fd233Da339.25 USDT From 0x7A1503…eb6bAB36 to 0x647b9c…Ac4edfe21 USDT From 0x5CCfCb…C6157aCf to 0x7EDA42…bdC819CB38990 USDT From 0xfC9f4D…C3895973 to 0x908f48…8ec74dbE60.66 USDT From 0x73386e…62C5A655 to 0x3127DE…fB12830963.03657766450838 ETH From 0x8f5203…65fB7847 to 0x9f9d14…ca6094b580800 USDT From 0x1F26f4…Cd150263 to 0x132ee3…827C4eb082579.9 USDT From 0xD110aA…4d13B7E5 to 0xacD78F…52bb384d1.582467985057 ETH From 0xe26335…3A66a0C3 to 0x7B1738…CCe2300C31090.257184 USDT From 0x30bf97…EBD3d0f5 to 0x6624b9…640DcED1100000 USDT From 0xE439F8…96eBe6A7 to 0xAC84E9…6567bbaF0.09 ETH From 0x122b15…16DC7969 to 0x3Ee21A…717097c350881.09257 USDT From 0x6142D2…9A17cD86 to 0xB44a1c…e68eDB7B446418.584652 USDT From 0x5CCfCb…C6157aCf to 0x7EDA42…bdC819CB38990 USDT From 0x664b28…Cb35b5ad to 0x664f85…B96cB5AD1e-8 STETH From 0xF5C45C…39803DfB to 0x6D52c7…D7A9706a468.84 USDC From 0xd2ba71…aC29C1f0 to 0xf21e60…Dc1384D53000 USDT From 0x179622…c44204A0 to 0x2AE928…f9D61A022.0433e-7 LINK From 0x70df46…cEF92A5c to 0x1B1F47…41441ed91081.9099848913804 ETH From 0x966a11…E3840926 to 0x4e9D99…2822DD223135 USDT	0x66dea1…86645a01	0 eth 0 ETH	0.000051143594264504 eth 0.000051143594264504 ETH
0xc3a548…e1208c85	22809255	Sun, Jun 29, 2025 9:41 AM	0xd4d1B8…a38892fF	From 0x8B4387…cB1eABF2 to 0xaB3955…4C4F680e9.1 ETH From 0x8E40DA…FfbadD59 to 0x26dF27…A0bC9D6017563.848873 USDT From 0xE13E85…Bb9C3362 to 0x39e8DD…043cD6f143451 USDC From 0x1EDCEe…8D6235D2 to 0xd10672…DC4569Fc111292 USDT From 0x30bf97…EBD3d0f5 to 0x6624b9…640DcED1100000 USDT From 0x738D14…EA29c059 to 0x8dE56E…67D55a34100036.416451 USDC From 0xE75ab1…2917dB6A to 0xf62C18…b0B3f4B399971.736997 USDT From 0x0eA95F…0fF0e2fA to 0x1C7450…D67abd0c18166.901211 USDT From 0xE5bfb7…a8451655 to 0x1a0A4A…b44A5c3160000.00132 USDT From 0xb0b6E1…A70B61dc to 0x07cFA4…E64035422000 USDT From 0x79E448…31708565 to 0x7fBcEf…9B44935C54200 USDT From 0x90FBa6…7413b706 to 0x940E1D…96765D9E26999.55 USDT From 0xF16f66…F5F41545 to 0x4961b7…c89Fe2F3500 USDC From 0x6142D2…9A17cD86 to 0xB44982…51b24b7B0 USDT From 0x8f5203…65fB7847 to 0x9f9d14…ca6094b580800 USDT From 0xA6Dbb6…8a14e3cd to 0xd038Bd…EfC63C4C50000 USDC From 0x1F4995…90E9EaB1 to 0x7e0B31…89a9ACb414472 USDT From 0x3bC78F…3c6853E3 to 0x19964E…358Bb2301000 USDC From 0x6142D2…9A17cD86 to 0xB44a1c…e68eDB7B446418.584652 USDT From 0x5988b7…f0C54875 to 0x1293e1…750b3ea4114312.431556 USDT From 0x57819E…0602BBDd to 0x1A961c…60E39E4B4470 USDT From 0x7f477e…D7811E53 to 0x6084c1…725993e12200 USDC From 0x122b15…16DC7969 to 0x3Ee21A…717097c3100 USDT From 0xe06072…5c444c58 to 0xb0aE9D…c3d3c85F73582.7 USDC From 0x8370A3…E4b20B44 to 0x837213…57B20B440.014 ERC20 From 0x0f6244…bb16c133 to 0x9546AA…5D50702B30000 USDC From 0xD4af81…e1D80832 to 0xe264AF…A81AfD1d400.4305486266552 LINK From 0xC4521c…37909523 to 0x92383C…5eb0E4E70.0228 ETH From 0x51f524…f4d8DD00 to 0xCE8342…249D9F561000 USDT From 0x82965C…9EE78E64 to 0x0E288F…E4209E8725000 USDC From 0x4B3B12…47611F4c to 0xAb20ED…c914e28a50000 USDT From 0x7d6f4e…40bCBB2b to 0x233404…97A7A0320.0015 DAI From 0x26d0f8…96Bc9d60 to 0x27a5A1…C7D9774e50000 USDT From 0x122b15…16DC7969 to 0x3Ee21A…717097c3100 USDT From 0xdE5B6B…cC524c2D to 0x8c397b…417B700d50000 USDT From 0x11520B…eD2348F0 to 0xbFB543…4B1B3Bc84000 USDT From 0x0F629B…6da7C133 to 0x0f6036…75a7C133109385.28907 USDC From 0x9d4eE9…0ef9565B to 0xbEa3Df…d90dFC83129900 USDT From 0x6EB869…185beCE4 to 0x029594…0338a15e24000.0013 USDT From 0x8c5514…1701Eb1f to 0x9d35B5…E97dEFF23600 USDC	0x66dea1…86645a01	0 eth 0 ETH	0.000078558547266942 eth 0.000078558547266942 ETH
0x660ca2…d74339a9	22809236	Sun, Jun 29, 2025 9:38 AM	0xd4d1B8…a38892fF	From 0x938941…4A30F4f6 to 0xD7a4bD…a85D15906151 USDC From 0x03E45d…3A56272E to 0xa9Df06…E41D3E43351.79200449294336 ERC20 From 0x653628…f0945b24 to 0x5bEfbF…1f8e6EE630000 USDT From 0x593f7e…BfC9569A to 0x906de8…5D37F98E11900 USDT From 0xe8B4A6…756029C0 to 0x036923…6Da66FB220000 USDT From 0x7008F8…8da4e34b to 0xF22e92…43f87c2E0.0014 WBTC From 0x0931C8…8B34F84b to 0x9Cc793…222910Df19500 USDT From 0x1C7973…2c7AbD0c to 0x5a02d6…c42bC5CB117.172079 USDT From 0x1F4995…90E9EaB1 to 0xE4bc99…80fED4ce6000 USDT From 0xD9D906…aB123667 to 0xcA830C…38874db31.838605140772774 ETH From 0x30B2b2…969d6b5A to 0x916cF8…5369Cf571016.5 USDT From 0x24C070…9D7e277C to 0xAD493f…C55f2bC22.695275 ETH From 0x5FE38a…aC61841C to 0xC2e614…D50B61b66995.62499756 DAI From 0x67cF50…0721eBde to 0x67Ca51…6C21ebdE0.0045 ERC20 From 0x6142D2…9A17cD86 to 0xB44a1c…e68eDB7B10 USDT From 0x5Be9B3…418e6ee6 to 0x0a396d…37a5E2931715 USDT From 0x7bFFF0…D7653363 to 0x4332F1…46AAeB482000 USDT From 0x5e5B65…81d83240 to 0xd560Fb…Dc61C0f69028 USDT From 0x966a11…E3840926 to 0x66c98B…6e6ef87b10 USDT From 0x9CCc45…A72910Df to 0x093d3C…9f34f84B500 ETH From 0x009398…621269cF to 0x9eDd0D…C79d55B91490.073488 USDT From 0x454bc2…c98b5350 to 0xBD90B1…A93674FB1.119486236277965 ETH From 0x0FC518…5D7fE9D0 to 0xe6013d…f1941B82100 ETH From 0xb0b6E1…A70B61dc to 0xfAd567…539c496c12950 USDT From 0xE75ab1…2917dB6A to 0xf62C18…b0B3f4B399971.736997 USDT From 0x2C9947…255Eca84 to 0x991c5E…211421f44 ETH From 0x577B72…a0982580 to 0xdBE2Ff…1242C8775 ETH From 0xe61476…E4b397b4 to 0x557468…63ed841910812.001 USDT From 0x6ed66a…CB7bc935 to 0x39E78E…845e14B52999.34 USDT From 0xC7089D…4C9615F2 to 0x1A757e…4eC7EdFb5045.41 USDC From 0xA9D1aF…1F1D3e43 to 0xa9Df06…E41D3E43285.34901594 ERC20 From 0xD482f1…8472D266 to 0xcD9531…34996bee0.531 ETH From 0x0f6244…bb16c133 to 0x9546AA…5D50702B11000 USDC From 0xB8f025…99e14098 to 0x2b888C…9385FC8C3.1122 ETH	0x66dea1…86645a01	0 eth 0 ETH	0.00008646685867624 eth 0.00008646685867624 ETH
0x43937c…c69c33cb	22809231	Sun, Jun 29, 2025 9:37 AM	0xd4d1B8…a38892fF	From 0x1EDCEe…8D6235D2 to 0xd10672…DC4569Fc111292 USDT From 0xB0aa2D…66d3C85f to 0x32770F…60De82840 USDC From 0xE06c50…bF771cD7 to 0x178AeD…825f222f1500 USDT From 0x938941…4A30F4f6 to 0xD7a4bD…a85D15906151 USDC From 0x34A041…ae36e0be to 0x28F61d…4dd94bd31000 USDC From 0xfBc44c…dF69D66B to 0xf03517…6a27BfC95000 USDC From 0xaA1577…1BEA4D41 to 0xBB828d…C9a6eC6B75026 USDC From 0x6142D2…9A17cD86 to 0xB44a1c…e68eDB7B446418.584652 USDT From 0xeFbC36…Fb9a6Cc7 to 0x5Aa771…5Df06fAC600.398313 USDT From 0x5Bb2b5…6E696a57 to 0x88c5ab…da75dF7b16784 USDT From 0xa61970…7F0871fe to 0xDD4558…3222491D200 USDT From 0x2B0E8c…ce888B85 to 0x2b0632…35888B85499900 USDT From 0x86C1D5…0d682253 to 0x595939…97C9aB8A40 USDT From 0xBf6a3D…4FAB46D3 to 0x2b0632…35888B85499900 USDT From 0xB9Cb08…c32b97d9 to 0x6128C5…f077659c38000 USDT From 0xE75ab1…2917dB6A to 0xf62C18…b0B3f4B399971.736997 USDT From 0x50d749…6d4D244F to 0x2fbE96…1833a1Bc143.067138 USDT From 0x837366…80B31437 to 0xFf6C53…d5b645a01000 USDT	0x66dea1…86645a01	0 eth 0 ETH	0.000050499166918077 eth 0.000050499166918077 ETH
0x941fd2…9c55750d	22809228	Sun, Jun 29, 2025 9:36 AM	0xd4d1B8…a38892fF	From 0x6142D2…9A17cD86 to 0xB44a1c…e68eDB7B446418.584652 USDT From 0x83fe8d…5cD970e3 to 0xa9e669…59EE7E360.005 ETH From 0x495839…67847D5f to 0xB5bE96…ad43AD8E2576.885477 USDC From 0xA7E82f…23E3dbe3 to 0xb207Ff…6f4e052C2040406.709106 USDC From 0x97B3b2…478b71F3 to 0x8DB222…3f0168942205 USDT From 0x90FBa6…7413b706 to 0x940E1D…96765D9E26999.55 USDT From 0x4B3B12…47611F4c to 0xAb20ED…c914e28a50000 USDT From 0x9CCc45…A72910Df to 0x54556D…2474cB9190000 USDT From 0xb44be5…618edb7B to 0xB44a1c…e68eDB7B446418.584652 USDT From 0x2d5Ea8…C3E51779 to 0xCFdE41…28B765142450 USDT From 0x6142D2…9A17cD86 to 0xB44a1c…e68eDB7B446418.584652 USDT From 0x0f4086…9bE8b638 to 0x20e809…8c7c145629741.523861 USDT From 0x69A7c6…2098f714 to 0x68cFAE…10B0cAb82000 USDC From 0x43a418…5F11B13D to 0x43a459…Fd11B13D30.083 ETH From 0x7e12CD…A23dc99A to 0x9E3133…7269958610000 USDT From 0x1F4995…90E9EaB1 to 0x7e0B31…89a9ACb414472 USDT From 0x8d8AF0…7D2dD84D to 0xdA16F1…e8eA37158508 USDT From 0x9f985B…C46094B5 to 0xa7b140…92Eb7E4D30000 USDT From 0xaA31dC…031E3959 to 0x3D0b59…448009009.86447572520928 ETH From 0x8C664B…af9298dc to 0x449C76…95A36021726.176598 USDT From 0xA7E82f…23E3dbe3 to 0xb207Ff…6f4e052C2040406.709106 USDC From 0x7817a8…3f454983 to 0xAb5452…F7c667f234883 USDT From 0xe8d3B9…11B0127D to 0xB8d356…FbB7f0B81300 USDC From 0x159961…27CbFdE1 to 0xB110E2…F29641e3777 USDC From 0xf7ee9e…d858Ef54 to 0x979CcB…073a9FA38.164332 ETH From 0xA3d1cA…828A754d to 0x877b43…b6ebD2EB218909.1 USDC From 0x2966d1…E8b49582 to 0x296f28…5CB495824500 ERC20 From 0xa95d98…EB7b6BC6 to 0x5e8311…4DBF89dD1250 USDC From 0x719401…e70B3B04 to 0x5452B1…D7B7bB9350000 USDC From 0x8f5203…65fB7847 to 0x9f9d14…ca6094b580800 USDT From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a8.16 ETH	0x66dea1…86645a01	0 eth 0 ETH	0.000073389229229934 eth 0.000073389229229934 ETH
0x87edc3…dc7d4ebb	22809223	Sun, Jun 29, 2025 9:35 AM	0xd4d1B8…a38892fF	From 0x9674fF…0e62172C to 0x445F9E…9bF6bD970 USDC From 0x1F4995…90E9EaB1 to 0x7e0B31…89a9ACb414472 USDT From 0x6ed66a…CB7bc935 to 0x39E78E…845e14B52999.34 USDT From 0x052D0b…088F487e to 0x8F1036…F68B16B5377.81 USDT From 0x593f7e…BfC9569A to 0x906de8…5D37F98E11900 USDT From 0xEd6453…46395d75 to 0xE17355…CEAebdF4184500 USDT From 0x6142D2…9A17cD86 to 0xB44a1c…e68eDB7B446418.584652 USDT From 0x0931C8…8B34F84b to 0x9Cc793…222910Df19500 USDT From 0x8d2e49…8B6e3218 to 0xc8E0B3…0B2c72126092.5 USDC From 0xB0aa2D…66d3C85f to 0x32770F…60De82840 USDC From 0x707040…20CC47Ba to 0x445F9E…9bF6bD970 USDC From 0xA7E82f…23E3dbe3 to 0xb207Ff…6f4e052C2040406.709106 USDC From 0x447d84…f3c70100 to 0xb5F344…B183682F752000 USDC From 0x5Be9B3…418e6ee6 to 0x0a396d…37a5E2931715 USDT From 0xC7089D…4C9615F2 to 0x1A757e…4eC7EdFb5045.41 USDC From 0xA7E82f…23E3dbe3 to 0xb207Ff…6f4e052C2040406.709106 USDC From 0x1F8821…c0bd0eA0 to 0x571699…8E85B8F3250 USDT From 0xfac533…bb14258A to 0x0ccC32…7417569e1500 USDT From 0x9B9e3e…73c9B705 to 0xBBa01A…a362f848329900 USDC From 0xb02185…2aC0A626 to 0xb0aE9D…c3d3c85F53281.9 USDC From 0x6bE5B5…8E241e77 to 0xBb59FD…15c1A63a7400.89209 USDT From 0x90FBa6…7413b706 to 0x940E1D…96765D9E26999.55 USDT From 0x4BD930…05A32187 to 0xf0044D…1662957f101.125 USDT From 0x906f0A…1837f98e to 0xC0b44f…f3625AE35255 USDT From 0x9CCc45…A72910Df to 0x54556D…2474cB9190000 USDT From 0xe8B4A6…756029C0 to 0x036923…6Da66FB220000 USDT From 0xb0b6E1…A70B61dc to 0xfAd567…539c496c12950 USDT From 0x30B2b2…969d6b5A to 0x916cF8…5369Cf571016.5 USDT From 0x00FdAe…EaaacDCE to 0x8696dE…1c4E33663637000 USDC From 0x7D6faa…F9f3bb2B to 0x233404…97A7A0320.007457026890157407 DAI	0x66dea1…86645a01	0 eth 0 ETH	0.000063498319651788 eth 0.000063498319651788 ETH
0x2b5db3…abbad7fd	22809221	Sun, Jun 29, 2025 9:35 AM	0xd4d1B8…a38892fF	From 0x6142D2…9A17cD86 to 0xB44a1c…e68eDB7B10 USDT From 0x1F4995…90E9EaB1 to 0xE4bc99…80fED4ce6000 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e43285.34901594 ERC20 From 0x7817a8…3f454983 to 0xAb5452…F7c667f215006 USDT From 0xE75ab1…2917dB6A to 0xf62C18…b0B3f4B399971.736997 USDT From 0x938941…4A30F4f6 to 0xD7a4bD…a85D15906151 USDC From 0x653628…f0945b24 to 0x5bEfbF…1f8e6EE630000 USDT From 0x90FBa6…7413b706 to 0x940E1D…96765D9E26999.55 USDT From 0xD482f1…8472D266 to 0xcD9531…34996bee0.531 ETH	0x66dea1…86645a01	0 eth 0 ETH	0.0000291153676468 eth 0.0000291153676468 ETH
0x58bb77…0e520644	22809221	Sun, Jun 29, 2025 9:35 AM	0xd4d1B8…a38892fF	From 0xB8f025…99e14098 to 0x2b888C…9385FC8C3.1122 ETH From 0xfB0b6d…c921f8BC to 0xfB0877…Cd21F8bC1.2 ETH From 0xE39D2A…d2b5616d to 0x12324C…a7E36fFa205 USDT From 0x0FC518…5D7fE9D0 to 0xe6013d…f1941B82100 ETH From 0x966a11…E3840926 to 0x599104…AfaaF553196.728691 USDC From 0x6142D2…9A17cD86 to 0xB44a1c…e68eDB7B10 USDT From 0xE75ab1…2917dB6A to 0xf62C18…b0B3f4B399971.736997 USDT From 0xf7ee9e…d858Ef54 to 0x979CcB…073a9FA38.164332 ETH From 0x1A9D69…7885A3e1 to 0xC3EcEA…20A2bF4f21.554 ETH From 0x2C9947…255Eca84 to 0x991c5E…211421f44 ETH From 0x653628…f0945b24 to 0x5bEfbF…1f8e6EE630000 USDT From 0x9868eE…c060F1d0 to 0x8e70aE…5B5726990.013 ETH From 0xD9D906…aB123667 to 0xcA830C…38874db31.838605140772774 ETH	0x66dea1…86645a01	0 eth 0 ETH	0.000034129236871552 eth 0.000034129236871552 ETH
0x6105dd…9a0051d6	22809218	Sun, Jun 29, 2025 9:34 AM	0xd4d1B8…a38892fF	From 0xb02185…2aC0A626 to 0xb0aE9D…c3d3c85F53281.9 USDC From 0x707040…20CC47Ba to 0x445F9E…9bF6bD970 USDC From 0xEd6453…46395d75 to 0xE17355…CEAebdF4184500 USDT From 0xB0aa2D…66d3C85f to 0x32770F…60De82840 USDC From 0x51727C…9D8808A7 to 0xfC93Fa…6fE52AA99 ETH From 0xD33522…E48335e8 to 0xccc5cb…1fbb32F54000000 USDT From 0x938941…4A30F4f6 to 0xD7a4bD…a85D15906151 USDC From 0x9674fF…0e62172C to 0x445F9E…9bF6bD970 USDC From 0x447d84…f3c70100 to 0xb5F344…B183682F752000 USDC From 0x82D355…a1f2488D to 0x82db49…1Ff2488d2.0467 ETH From 0x6142D2…9A17cD86 to 0xB44a1c…e68eDB7B10 USDT From 0x7DAB8D…6659Eb36 to 0x9ceF43…6baFE4F12900 USDT From 0x2dcDD7…76F50889 to 0x6332fD…637f1AC5350000 USDT From 0xA3d1cA…828A754d to 0x877b43…b6ebD2EB218909.1 USDC From 0x9B9e3e…73c9B705 to 0xBBa01A…a362f848329900 USDC From 0x7008F8…8da4e34b to 0xF22e92…43f87c2E0.0014 WBTC From 0x1F4995…90E9EaB1 to 0xE4bc99…80fED4ce6000 USDT From 0xE81a99…326030a8 to 0x944cdc…32305C89156000 USDT From 0x0f4086…9bE8b638 to 0x20e809…8c7c145629741.523861 USDT From 0x7DAB8D…6659Eb36 to 0x9ceF43…6baFE4F12900 USDT From 0x00FdAe…EaaacDCE to 0x8696dE…1c4E33663637000 USDC From 0xC5d3D0…32e8778c to 0x4395B4…f9F61cA932125.185155 USDC From 0x5FE38a…aC61841C to 0xC2e614…D50B61b66995.62499756 DAI From 0xFeed5b…a8c40577 to 0xc8b682…a1736a8D161090 USDT From 0x5e5B65…81d83240 to 0xd560Fb…Dc61C0f69028 USDT From 0xBFf272…e24cd040 to 0x07D435…6f8F389027332 USDT	0x66dea1…86645a01	0 eth 0 ETH	0.000056561574010566 eth 0.000056561574010566 ETH