Address 0xB54d21f6F2B39f8C1f1AdB5E10839ABFbd2d00df

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x43bcbb…0469f6ce	22790888	Thu, Jun 26, 2025 8:05 PM	0xd4d1B8…a38892fF	From 0x8C61F5…717838f6 to 0x7C07Ef…0d1899C911076.201098 USDC From 0x3C6980…edfe5808 to 0x9aE990…6Bf14E6E13400 USDT From 0x583386…78Ae79d7 to 0x99705F…4CF2B38650127.5 USDC From 0x583386…78Ae79d7 to 0xDC333D…474a141F50057.5 USDC From 0x0D722C…0596505B to 0x725797…2842A039100000 USDT From 0xe127f9…4e63cE34 to 0xb19052…e3fa578f570.390053 USDC From 0x8563Ae…eE55Af13 to 0x8B00CD…c785538b450000 USDT From 0xA4ea4D…a6DF9315 to 0xa4e86b…EAdf931590 USDT From 0xb04A90…B6a1a2f7 to 0xc196b6…6Ee4EAda20000 USDT From 0x434dA4…838D8dFF to 0x09448d…29051e07475.190076 USDC From 0xbcD6c6…3bf860BB to 0xB4dADC…ef91D05A79000 USDC From 0x2A2165…0d9B9f00 to 0x33e877…6411a42E20183 USDC From 0x151249…50D21DCc to 0xBeB4f3…8E287D0125000 USDC From 0x50fd73…8c6f1A3A to 0x15C619…885580F61400 USDT From 0xdB31B2…d33B76c5 to 0x4b71C6…190139642139.092903 USDC From 0x054e33…2433487d to 0xD1aacC…212D098C20000 USDT From 0xFc6de7…Bb188A8d to 0xe5182D…A595c6fC245000 USDC From 0x01746b…2d8F00aa to 0x44Af98…f5AEaC4C648360 USDC From 0x989E0c…eB4D056E to 0x2b1AA5…cBcC56d5200000 USDT From 0xE1B230…2A468DB5 to 0xB54d21…bd2d00df113118 USDT From 0xa10a1d…55a71e91 to 0xC7ad40…E375a268180000 USDT From 0xB6Aa7E…064b184F to 0xDd8690…DC6F01018500 USDC From 0xCD842a…1deBAA32 to 0x1B13D0…ACa2232f19500 USDT From 0x9565e0…d2049b69 to 0x90226D…02610D17118248.204384 USDT From 0x3af039…4B4475d8 to 0xbbf2d3…132ae22C21214 USDT From 0xb57363…7457E9Fd to 0xbF20bC…3B51A49A14622 USDT From 0x97bF72…E24b5b71 to 0xD98D91…2950443D139266.800019 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.00045278186627124 eth 0.00045278186627124 ETH
0x09d139…6bb9df48	22790876	Thu, Jun 26, 2025 8:02 PM	0xd4d1B8…a38892fF	From 0xCC6E30…e437b2cE to 0x0e9958…635302c82.09294496515773 ETH From 0x3EAD0e…2f6e09D8 to 0x15f817…Fe552AC11 ETH From 0xA4ea4D…a6DF9315 to 0xcd8a8b…78Ebaa3210000 USDT From 0x329622…EA77dbA3 to 0xb60A80…7aF80AB82188 LINK From 0xE1B230…2A468DB5 to 0xB54d21…bd2d00df113118 USDT From 0x994a6f…6d3a088A to 0x994c45…193a088a0.004 ERC20 From 0xDc050b…C0D5c4dd to 0x5177f1…6132a6B1100 USDT From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b14521068.89 USDT From 0x01e234…EA44670c to 0x241007…3DB3306614100 USDC From 0xa242E0…d7da7dF5 to 0x48D3Fa…8b7E4E27550 USDC From 0xa045D0…678f5B5E to 0x32c5dc…d90B899A32550.16139 USDT From 0x47ea3c…6704A72A to 0x563DB0…2685Dd7d2.0632122777485975 ETH From 0x265A8d…8C67C1bf to 0xb5ea26…d91B089C1.05882092650333 ETH From 0x0dc9c1…dFEfA444 to 0x3083f1…a4C9FF9610001 USDT From 0x9CB7d0…46276913 to 0x122137…BF7A97Ad0.0000101 WBTC From 0xF5c4BB…Fd5Ed1ac to 0x4b5488…e74fb82B0.8197594825678146 ETH From 0xc668eE…3049d3c3 to 0x02644e…954A89f84.47548 ETH From 0x299e7E…cc6281f1 to 0x68Cc95…fbaF8DD6999900 USDT From 0x39a04C…17DBA298 to 0x6D8dEb…Eee8a28B2.1963154177474404 ETH From 0x3dF046…B966aA0E to 0x1753e7…15B8c5C38850.82 USDT From 0xEdB4B8…783582f1 to 0x0dAE9e…D4E98aE20.11631971 WBTC From 0x94D82C…987EB931 to 0x439b02…cb41FA2C71 LINK From 0xD09701…E4E0F37B to 0xe58543…F9f46a7A155393.206542 USDT From 0x1fAcd3…71E48734 to 0x1FAb29…b5E48734585000 USDT From 0xb57363…7457E9Fd to 0x49E2A0…801a26B88655 USDT From 0x329622…EA77dbA3 to 0xb60A80…7aF80AB82188 LINK From 0x2EbC70…b34E46D9 to 0xaA50f7…9f2086b225000 USDT From 0xBACf4a…40cD2D7F to 0xE348F0…FDbE19641.3488786733571656 DAI From 0x837659…6e9DEf9e to 0x04aeA1…9F0763B320000 USDC From 0x396013…9432986c to 0xE4a6D2…2cd532450.04798294202860469 ETH From 0x499BD8…9E74fE76 to 0x1FAb29…b5E48734585000 USDT From 0xf8234D…9e753b62 to 0x49FE19…1B4Aa5db200000 USDT From 0x463Bc4…f9Ea1927 to 0x0B75E0…02f9c6Ba15000 USDC From 0xdB6689…44659d0c to 0xDa5F22…3317E307343000 USDT From 0x0576a1…3Eac2B98 to 0x940C39…829cE17c3.205161484651227 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.000624013782601209 eth 0.000624013782601209 ETH
0xd7ab40…26d38ca7	22788431	Thu, Jun 26, 2025 11:50 AM	0xd4d1B8…a38892fF	From 0x472eBd…c6591Ce9 to 0x472b71…86591cE9231 ERC20 From 0xa8bc53…8FBEE99C to 0x0c32EF…Ce2ef7cD870632.11 USDT From 0x0085C7…35a03293 to 0x1F1fA6…Cb722FE29600 USDT From 0xC71a3c…eF8607b9 to 0x318F7e…aF9D8e4D2000 USDT From 0x720a72…116b8737 to 0x720BA5…576b87371.19461e-13 ERC20 From 0x0657e0…a4AE6f10 to 0x8abe2C…0E0Fb0F96419 USDT From 0x32Cc85…E5c65D8f to 0x15bb75…517131dE45149 USDT From 0x154564…EF7E988d to 0xE70edD…755C6D1a99499.602897 USDT From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c5176625 USDC From 0xe1c565…a2B93E14 to 0x0d83F5…9A212d3f69332 USDT From 0xFa0647…eb2c53Ce to 0xFda633…1b860b652.097096636356698 ETH From 0xFF8156…E0760cA2 to 0x46d68D…A8c5d5C391338.329919 USDT From 0x806b31…83a37761 to 0x7bd4F8…646408f6600000 USDT From 0xf02f43…Fc0f065b to 0x717aa3…c9917b5010110 USDT From 0x01e411…5af37827 to 0x97eC7F…87Cd3c7917572 USDC From 0xc1e969…2C72C25d to 0x11CEb1…1733C41C16400.0141 USDT From 0xD70E6f…765518Bf to 0x31dFCA…FdC6C52E31384.95 USDC From 0xE482A3…29E3548A to 0xb57807…19A605D350000 USDC From 0x85E6fB…3239c942 to 0x744914…DB4894B2200000 USDT From 0x2EEcf1…1daeF5aa to 0xa9Df06…E41D3E43174.94635807 LINK From 0x030F7e…c080D918 to 0xFDA97c…e321c0421544 USDT From 0xb8972E…e9B38eb7 to 0xb89EFE…58b38Eb7322634.878432 USDT From 0xBF344e…6DC8F072 to 0xd9D0ce…3A74A8C521500 USDC From 0xFF6C12…d382CB29 to 0xcbFE71…ad95950F20000 USDT From 0x783c4f…a119E73c to 0x78381D…7B19E73c70 ERC20 From 0xB349aF…365D6C08 to 0xB349aF…365D6C08267.1552576 ERC20 From 0x187374…B1435726 to 0x996c4A…405A335B1224655.32 PEPE From 0x63b4c1…30817302 to 0x6639A8…f677f67B41 ETH From 0xFcDA46…70A47593 to 0xB54d21…bd2d00df99800 USDT From 0x96547e…405A8Cee to 0x0f5fC2…3174599623000 USDT From 0x305eB7…381d9C77 to 0xaeB1A6…8765aB6830000 USDT From 0xC4d401…Da0D1A9E to 0x6A1111…a7639dA82293 USDC From 0xBD7e87…76BE72Ca to 0x6a5e34…8641eAD2168387.9 USDC From 0x94a78A…92584800 to 0xAE7e5E…4623CF1A5.715159099831893 ETH From 0xA6EF8f…39484B61 to 0x0d16A4…470ecc625000 USDC From 0x34f05E…175BA076 to 0x78B632…646D228414947 USDC From 0x020269…d8853767 to 0xA7d36e…3f3030a64421 USDC From 0xc82755…b9496112 to 0xB7f9F7…AB75591a274375 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000277376050700993 eth 0.000277376050700993 ETH
0x3c9307…2cb2da27	22788346	Thu, Jun 26, 2025 11:33 AM	0xd4d1B8…a38892fF	From 0xBafF43…49be0768 to 0x8f8E82…ccaAb4C810 USDC From 0x3c2BC5…8D2DA4B9 to 0x6679B1…b0376747174101.043161 USDT From 0xC94159…4888a3cd to 0x7E8a30…703F09b2200000.00115 USDT From 0x952F8A…78c5417f to 0x61C5aB…D303730710 USDC From 0x889b66…B062b67c to 0x53C032…cE0503B56500 USDT From 0xB893C5…023c46b1 to 0xB54d21…bd2d00df36687.32 USDT From 0xa8bc53…8FBEE99C to 0x0c32EF…Ce2ef7cD870632.11 USDT From 0x9a82b6…ddd2A583 to 0xa82E0b…4b6B5f250.016306297492091445 ETH From 0x5b7243…956d2c0B to 0xEB001f…7A6a42a13539.6464 USDC From 0x1b2d97…c7aa9202 to 0x1b2d97…c7aa92021.5e-7 ERC20 From 0x4653e6…2D9BDB51 to 0x46555D…699BDb51184000 USDC From 0x9B9586…34f8bdB2 to 0x5dF9B3…cc830A8242000 USDC From 0xd6775d…4F9c1178 to 0x8a566c…8C46d07313000 USDT From 0xc1e969…2C72C25d to 0x2dB38c…ccCeb93837401.016872 USDT From 0xD7983f…985417Df to 0x232760…34dA834E505.1 USDC From 0xc7A960…9fAFBD54 to 0x745F20…EbC2BE0328590.85 USDT From 0x9a8936…1799aF50 to 0x4C2802…AeFc7fc020000 USDT From 0xA63E65…74000182 to 0xa636c9…0F0001829932.01553154 ERC20 From 0x4a0C77…276a292d to 0xB87AAa…Fd8DAa1f0.0395 ETH From 0x3f96Cf…a2266DAa to 0xA8b5Ea…04bEE99c3.999969524753065 ETH From 0xa16838…3cb2eA52 to 0xB4618b…336126b72236.652851 USDC From 0x010Eef…b433dd1f to 0x01014B…8133dd1f13510.5 ERC20 From 0x26d0f8…96Bc9d60 to 0x27a5A1…C7D9774e300000 USDT From 0x46003B…0Aaf70ae to 0xa288D6…2caCbb0d3.72497923 ETH From 0x7BF2ba…e36025f4 to 0x7F7A3b…A037848083367.3 USDT From 0x0C3DBA…C98d0aBb to 0x5BA45a…a9B17149279000 USDC From 0x9A8d62…643F281F to 0x1A08f8…7b99bd6d190000 USDC From 0x1A91a4…D4c2ffbC to 0xA9eCc8…51B7264E136.326 USDC From 0xB6c326…dB0F879d to 0x4837BF…EeA1De2B8719.61 USDC From 0x7981E8…a95A528c to 0x28ecc0…428170d7295000 USDT From 0x7435D3…4E78660b to 0x048493…1657cD1C250 USDC From 0x3122b4…72D29771 to 0xAe2f1A…b84Fe52035153.874439 USDT From 0x007176…28D28C4C to 0x1c0255…CdF59F3B100 USDT From 0xd27A93…BF9d6F30 to 0x0A80cB…d79a4d7B235.697224 USDT From 0x891379…1D0EfD45 to 0x443D1C…D8b91F4317.77 USDT From 0xe729c2…12EEbC2E to 0xE72103…54EEBc2e1.8406867049511642 ERC20 From 0x2BE812…65AA3A24 to 0x63bCDe…F181730216037.99871 USDT From 0x1e8f1c…553E247F to 0x79Bae0…a15d00F01.1546060376740281 ETH From 0xAE9285…266954Cb to 0xdCf828…9636f1B2598.41 USDC From 0xDceE15…ee097400 to 0x61F153…a12877701.00408 LINK From 0x2F08DB…B473586E to 0x86eFDB…B79bc6011000 USDC From 0x3EF174…783F77E0 to 0xA13BcF…E427c185200000 USDT From 0x28E716…808170d7 to 0x28ecc0…428170d7295000 USDT From 0xB92Ec6…E92fA7Ac to 0xA41b66…a85f5Ffd3800 USDT From 0x19D839…1De521fC to 0x37a35d…232AF61421.453148662439204 ERC20 From 0x3fd2Bd…37994Bc9 to 0xEA6DDC…b12068D099890 USDC From 0x1cf8fa…37bc0fba to 0x6AE878…f67cA58e75050 USDT From 0x936566…445F79ED to 0x40F48c…B629c13A1576272.433647 USDT From 0x65b1Fb…7C53C74B to 0x65B7E4…eb53c74b14382.416173363628 ERC20	0x947571…2Fbfe3De	0 eth 0 ETH	0.000622357691090334 eth 0.000622357691090334 ETH
0xb3e0a4…792d2a90	22787993	Thu, Jun 26, 2025 10:22 AM	0xd4d1B8…a38892fF	From 0x9E5d89…AeA717FD to 0x9e5BFB…29a717Fd144.94676095820324 ERC20 From 0x222237…1Ec89B8B to 0x1F5B0a…591ce854137728.43 USDC From 0x86Ff87…a0EfB86F to 0x86f5FA…3deFB86f72 ERC20 From 0xDB8295…76FD8d58 to 0x1e1dEa…F8c5E51a590000 USDC From 0x34e1c1…37BfB51d to 0x34EDB3…93bfB51D0.13916510521716755 ERC20 From 0xB4E7e4…0E79E4c9 to 0x59eA9A…bff6C88920 USDC From 0x753553…184DC05b to 0x6ea28E…72984636160000 USDT From 0x265294…1f8c9161 to 0xCDA289…3eBce78025704.587514 USDC From 0x6067f3…9a58b37A to 0x34B6a7…a354063712.392893753213706 ETH From 0xC2d2Ee…9eDc1C6c to 0xed5bfa…7B53BbeD65435 USDT From 0x6eD904…db92d905 to 0x8a2aDF…31959d61274998.755468 USDT From 0x89c1Ef…8306C0DF to 0x5e9f85…81EdDF8312500 USDC From 0x67daf0…01F98bE8 to 0x098B7f…d4f9F7e0128187.052118 USDC From 0xa33Da7…4343D000 to 0xa33505…a943d000774.3591716905565 ERC20 From 0xFB9aa8…5FCAa97a to 0xF4cBD2…7ed8d94236317 USDT From 0xCa555C…A20C2562 to 0xca5fd4…630C2562715.1594503732242 ERC20 From 0x77d79b…e1A37392 to 0x26F6D9…d7FC79d91500000 USDT From 0xB893C5…023c46b1 to 0xB54d21…bd2d00df36687.32 USDT From 0xDbD565…d5D3Debd to 0x63Aa06…300B8e721500 USDT From 0xd53dBA…3d65b5EF to 0x71b36a…220dEC6010000 USDC From 0xC1314D…2329805C to 0xc2f41B…55B52A93268334.14 USDC From 0xF5c55A…05afE455 to 0x42d462…0F5bf4d820925.8 USDT From 0xe4332f…d0E78EDd to 0xA8b5Ea…04bEE99c570668 USDT From 0x724d2a…89F66Ee9 to 0x7249E3…0Ef66EE94118238 USDC From 0x7f477e…D7811E53 to 0x083059…029C6E2e1550 USDC From 0xfB9C09…6D45f0a9 to 0xfb9dc4…6645f0a92e-9 ERC20 From 0x63F4cb…C32cb641 to 0x286e46…AD0554116999999 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000202519355597335 eth 0.000202519355597335 ETH
0x158a8b…ce16c359	22787208	Thu, Jun 26, 2025 7:45 AM	0xd4d1B8…a38892fF	From 0x5272d9…eB0705fE to 0x5272Ab…a90705Fe1819 ERC20 From 0x01fd4D…40cDB045 to 0xA8f498…793664151 ETH From 0x8696e8…9648C8C2 to 0xd5233f…12FC6C5b100 ETH From 0xAE6586…5437736B to 0xB54d21…bd2d00df11483 USDC From 0x37F0D8…64C8a7C6 to 0x37F1FB…69c8A7c69 ERC20 From 0x71Cbf5…9049b564 to 0x14aA11…95C6fdbA9999.812448 USDC From 0xbCE0D3…b8C406C6 to 0x60ea98…04338D7A999900 USDT From 0x63b4c1…30817302 to 0x7A8812…F7c58A28131496.170106 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000094396940544512 eth 0.000094396940544512 ETH
0xe78e39…c425affb	22787034	Thu, Jun 26, 2025 7:10 AM	0xd4d1B8…a38892fF	From 0x226960…6322B3aF to 0x39c0Ef…CA8c1Fa03381.38325171164 DAI From 0x16A373…1D02Eb22 to 0xb35D9b…681C4F11100000 USDC From 0x5fB70d…dEE2BC41 to 0xd5AA31…F522F4B955 USDT From 0x0C3DBA…C98d0aBb to 0x1bc9E3…3F9AC9262000 USDC From 0x96BBcB…6B83120E to 0x410EA7…1C06887B6823 USDC From 0x197622…c3da2439 to 0xF5aCB7…7E8404907500 USDT From 0x197e5B…42Dac4ab to 0x1AdDB2…A45b875a22974.527394 USDT From 0xf17e29…26596947 to 0xF1764F…055969473.0135e-7 ERC20 From 0x3F862f…eCf39D61 to 0x8325AE…8f76dDcD8000 USDT From 0x22315B…6D51908b to 0xdd7D58…A35704575000 USDT From 0x566628…28C7AF0E to 0xE348F0…FDbE19643.5617474973160683 DAI From 0x6066Bf…49A30dB5 to 0xa71D05…45f8BEC819130.29544 USDT From 0x760357…25d10007 to 0x1c81D3…82d6b86B100000 USDC From 0x714785…e49eF200 to 0x308396…0140cCcB15340 USDC From 0xB6cA69…5930DA60 to 0xB6cC11…ed30DA606.00005705116e-7 ERC20 From 0x19D5aD…89dbb67E to 0x4e3BC0…574258636000 USDC From 0x36543D…1439ec69 to 0xac9d3e…558FF8fC60000 USDT From 0x4D8cf4…30C39266 to 0x4EBE9c…b22a8f532000 USDT From 0x040093…C669725b to 0x73FFf4…9B6531C24068 USDC From 0x241690…8d8c8Fed to 0x9E3e21…1cd25Ed16633.024631 USDC From 0x5Ec3e4…1d47F37B to 0xC66F2C…47b0957017584.557389 USDC From 0xa096E6…FB57986c to 0xc5B27c…4607A6030 USDT From 0x84D95f…75CE368c to 0xfF3c33…6663BA9d300000 USDT From 0x7142fD…2012F446 to 0x021430…4f14e3F011526.62 USDC From 0x167988…68D97cf1 to 0x51c24d…7Cf0F8c51618169 USDT From 0x337c8C…831Aa839 to 0x429322…61CAC17a9950 USDC From 0x37BF26…B8B613b7 to 0x46D7Dc…2147c96612738.72 USDT From 0xc76446…837252Ac to 0xc764bB…E17252ac2.8020212236e-8 ERC20 From 0x556285…c6D947D2 to 0x80E18e…A5bccFfd1.0817031055161 ETH From 0xDdBbf9…E7743881 to 0xDdB1Ab…f37438811.7713e-8 ERC20 From 0x1337fc…559bc65E to 0x55839f…ee71cb261984.930102 USDC From 0x605a3f…d89eC6Bf to 0x5b11A8…8407799b138906.164592 USDT From 0x6f1DcE…71c35E2a to 0x5198Cc…168ED45220000 USDT From 0x6CA7d7…B8087dC1 to 0x913b02…E6bA599435000 USDT From 0x3a3596…2093d9Fe to 0xfc8ae2…8918ED592869087.673266 USDT From 0x14d1F4…5aA098B0 to 0xe99AEa…C09f1dF830368 USDT From 0x612A1C…DA6C3FE9 to 0xB54d21…bd2d00df21098.66667 USDC From 0x0249DA…B1E374fD to 0x322133…727f860b1500 USDC From 0x3ce599…5dc9a8F1 to 0x7b6FD2…423B77bC258033 USDT From 0x642D83…085a4FB1 to 0x5A90bA…0Ec632FB40000 USDT From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF91164.252783 USDT From 0x472d93…1648eeED to 0x74888B…9c12F5e8638.42 USDT From 0x8a6120…60765Acb to 0x8a6770…35765acb6.987675139e-9 ERC20 From 0x97805b…0196B1CA to 0xBFF05b…814461D20 USDT From 0x16F586…dB00fF5E to 0x0c791e…cA36877420000.13049 USDT From 0x4D06Cf…F5104496 to 0x757CA1…60882da21000 USDC From 0x41d257…EADe7971 to 0x35F4d3…B90D8Dc6200000.01663 USDT From 0x5a9E63…6da5bcAC to 0xCb12Be…7e5E4323204.11519993000002 DAI From 0x74C239…a5a17974 to 0x45dC71…C025aDB7110000 USDT From 0x200f52…D84c7ed7 to 0x239923…0bFc2164961 USDT From 0x47390A…Deb1dd74 to 0x424084…b2cFeB2c17313.787958 USDT From 0x735DFb…8fdE3ecA to 0x4fA5DC…7B965dA811384.522 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.00051151713852154 eth 0.00051151713852154 ETH
0x06bc6d…877346af	22786687	Thu, Jun 26, 2025 6:00 AM	0xd4d1B8…a38892fF	From 0xF7b2dA…8Bba8339 to 0xD2E58c…41C8024c0.001 LINK From 0x6B285f…b0272439 to 0xeAC37d…06FC05DB22.673 ETH From 0x6Cbe99…e9138FB2 to 0xA5220B…A236AC8459415.057608 USDC From 0xCD5328…3Ed70601 to 0x29f59B…4e4Af5270.019362 ETH From 0xFcDA46…70A47593 to 0xB54d21…bd2d00df99800 USDT From 0x06263a…b06cC323 to 0x7d434B…2448aFf66930 USDT From 0xf2ECB2…03DB45B1 to 0x726DE5…a919785E64811 USDT From 0x2D3aD2…f39DB54e to 0xFd6db2…3fa4749517658 USDT From 0x195459…68D50b5b to 0x195483…ecD50B5b67 ERC20 From 0xb2d0Be…4c7F074b to 0x29F3ce…9c1a970a220500 USDT From 0x04De67…eAefF8A1 to 0x8c3fFE…0603cab890000 USDC From 0xC969B6…8D53D66b to 0x6437AF…a919478035790 USDT From 0xd26a04…67A8813E to 0xECd490…4b7D194d74915.3 USDC From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3920615 USDT From 0x7981E8…a95A528c to 0x44D778…952bC5e9199900 USDT From 0xFe86B2…08CB5565 to 0xFe86B2…08CB556538 ERC20 From 0xeb9D64…1F1E9d4F to 0xe3EEe2…4B7F0a11264900 USDT From 0xB16245…5C04338B to 0xadAD3b…5D7A9bBa67607 USDT From 0xE3E59D…Fe9667f0 to 0xdfadDf…d2d504Ef22.93096 ETH From 0xf7F194…3377349D to 0x9eDe8F…e05D58D031707.700189 USDC From 0x4f4c2d…c36d8Db2 to 0x8AcbB9…5F6326b2247888 USDT From 0x0C3DBA…C98d0aBb to 0x1bc9E3…3F9AC9262000 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000171305540060368 eth 0.000171305540060368 ETH
0xdd3d22…e6b6e239	22786634	Thu, Jun 26, 2025 5:50 AM	0xd4d1B8…a38892fF	From 0x01F546…A5f64b1b to 0x8A2b1d…1daC11D40.035532 ERC20 From 0x0133b2…cc188EC6 to 0x005F3E…72BF8F216000 USDT From 0x579963…aA11d387 to 0x865b4f…88A54CF58427.337534 USDT From 0x497415…eA7D3255 to 0xD8f48f…Ae09b19810000 USDT From 0x192472…7E6F1Ea9 to 0x19291C…bF6F1eA9100 USDT From 0x23f79D…F68bc3a5 to 0x129d22…133d27854301290.39 USDC From 0xbfC4Af…C62E8689 to 0x89318c…34Aeb5E21000 USDC From 0x1c56b3…BFF18a06 to 0x7b3D67…81124B838 ETH From 0x1F028b…856b6CE2 to 0xE1811a…5ef17F0D29067.3 USDT From 0xC56BdA…Cf2339Fc to 0xA5a8b0…9a2b9d1C10600 USDT From 0xFcDA46…70A47593 to 0xB54d21…bd2d00df99800 USDT From 0xD45cD1…353DE7f8 to 0xd45792…163dE7F849 ERC20 From 0xaE6d6D…2e510e17 to 0xAe62d7…0D510e17100 USDT From 0x8F2829…e733615e to 0x02c497…c5337C882000000 USDT From 0x36cdEa…B03Bd124 to 0x7a1a54…585d95Ca59.799993008854 ETH From 0x9F2ce8…0A0a31Ac to 0x9F21cA…A30A31ac100 USDT From 0x5D1345…173e003C to 0xE6841B…7ac0188C23.109 ETH From 0x0e1ef2…58885e19 to 0x5318Fd…FdFE09C450000 USDC From 0xe8359c…736FBF27 to 0xd51715…0082344A19982.016185 USDT From 0xC04B46…2F749cDa to 0x286ebe…96Af3Cf0200 USDT From 0x05682d…A935Fb00 to 0xDAB40f…3DBF531025239.812885 USDC From 0xf0fF13…5edDD1FE to 0x47261A…b47d75D210369.18 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000128254843782409 eth 0.000128254843782409 ETH
0x5c45a0…b6c128c4	22786554	Thu, Jun 26, 2025 5:34 AM	0xd4d1B8…a38892fF	From 0x30e627…0BB56682 to 0x47760b…933A7Ea01499990 USDC From 0x47c9A8…47acF8e5 to 0xe5bFC0…8fF4C26F33102 USDT From 0x2F4aae…3E0F9Fa4 to 0x89318c…34Aeb5E21000 USDC From 0x6558Df…C49F5F72 to 0x2658e8…06a05559104100.4 USDC From 0xc9568F…Bf3963EF to 0xdCEA30…C98F0FD967.8289001 ETH From 0xFbD6F6…379BF27A to 0xa97129…c47B0a6716 ETH From 0x2Ce4ca…0d567cec to 0xcD02a5…49ea9CB281650.225685 USDT From 0x55bdAF…9cfe91EE to 0xDF3BB5…57A6C79a10600 USDT From 0xA75F58…d6443B23 to 0xEEb379…b873b80549.99961162090017 ETH From 0x6A3dae…2Bb5DeFF to 0x3E4e8D…AAf7fCD710000 USDC From 0x4B5D9E…ee567773 to 0x4b57cd…37567773100 USDT From 0xFcDA46…70A47593 to 0xB54d21…bd2d00df99800 USDT From 0x6C4b00…e4D89124 to 0xdD4358…442a87d130958 USDC From 0x7f477e…D7811E53 to 0x6c4a2E…88eD2eB3300 USDC From 0xA475FB…CEE00CeE to 0xA475FB…CEE00CeE1.4e-7 ERC20 From 0x6b60B5…393a2C5a to 0xc69573…0C1dBfF52303.182782 USDC From 0xB7bd8B…517B1469 to 0x87241b…eeeD9686500000 USDC From 0x90667a…7523A737 to 0x771d11…6670e468119000 USDC From 0x904a03…Ab461b81 to 0xE2dE1B…B48B0fE60 USDT From 0xC8C918…Ecd874F6 to 0x6e34BD…c0E521b85000 USDT From 0x85e52c…fb58cc46 to 0x7d28ea…A1de69Ca1.54371 ETH From 0x7c9e52…31389d0C to 0x6B26fD…80739caB71468 USDT From 0x82057b…d10c88Bf to 0x820760…3D0C88Bf100 USDT From 0xe9B904…8d41DeD6 to 0xe9bD3b…2D41Ded667 ERC20 From 0xA0C001…A0eeb535 to 0xC49996…d0981bfc5206.541272 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d74000000 USDC From 0x61951c…E4CC708A to 0xA136bb…D0c76D3d1400 USDT From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713462242677 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000248429507565762 eth 0.000248429507565762 ETH
0xf3b41b…6cb781c8	22786503	Thu, Jun 26, 2025 5:23 AM	0xd4d1B8…a38892fF	From 0x63F78E…1DE5c6d7 to 0xF52228…f7Abb78b100 USDT From 0x76D64a…2C9dF336 to 0x4B4eFd…4A3425E01026 USDT From 0x0457A4…F8622c66 to 0x0457e0…49622c6678 ERC20 From 0x040248…8ac46424 to 0xFDc0E2…85d92C3520000.09 USDT From 0xB38C50…F3fa909F to 0xC6f4aC…a145F77C31000 USDC From 0x8D68BB…863C9365 to 0x8D68BB…863C93651818.1818181818182 ERC20 From 0x56F4ef…8D1f1f93 to 0x5732b2…6850dAf3100000.10998 USDT From 0x677f17…bC368D89 to 0x92241f…eff3F5889347.057228 USDC From 0xFb4eAd…3189Bebe to 0x4f2E43…9eF612FF4052149.786798 USDC From 0x299Cb9…31a29feC to 0x299C23…19A29fEc100 USDT From 0x0FE1E0…661360e9 to 0x09E15a…7393A0f05000 USDT From 0x3b3e4F…B726F345 to 0xacecee…51E326491 ETH From 0x87e802…A63cf2f1 to 0xac7eFb…050C2CBa10000 USDC From 0x0362cC…651055D4 to 0x2f6084…724C69f4300000 USDC From 0x246f7D…24D8b129 to 0x246D4E…21D8b129100 USDT From 0x1FDEb3…aA7477ee to 0x01fccC…dE98a9E75.8418 ETH From 0x8a5Bbe…7e960fbf to 0xE348F0…FDbE19644.234902 USDC From 0x381189…CC5A2D89 to 0x381C02…BC5A2d89100 USDT From 0x04D551…1375Faa7 to 0x98343d…1DD2d14D17.74 ETH From 0x333DF6…FdDF9f83 to 0x3e5250…Ec0ed4D92190.017791 USDT From 0xf61d7B…F67Af37C to 0xF6174b…ed7AF37c100 USDT From 0x5e4079…67375380 to 0x7cf50d…f58ab40B400000 USDT From 0x396216…70AC393B to 0x396A21…56AC393b100 USDT From 0x008CbB…e1cC9A0D to 0xd5d5A9…A5b45fE8191198 USDT From 0x90937f…A99D7ca5 to 0x97D0B5…1E4c060f27.601042 LINK From 0xec234d…3A79eBD4 to 0x402e8c…7DFA8BaC34335.353123 USDC From 0xB893C5…023c46b1 to 0xB54d21…bd2d00df36687.32 USDT From 0xE3815E…77DEc2fe to 0x53b748…93D09e3d17636.682501 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc950000 USDT From 0xbD3135…37898b86 to 0x1f82c7…1788d975180000 USDT From 0xaF285C…94FC587C to 0xCa97e0…7bf049de155 ETH	0x8e45a3…9037C321	0 eth 0 ETH	0.000195039029470509 eth 0.000195039029470509 ETH
0x8267c2…d1ce2497	22786330	Thu, Jun 26, 2025 4:48 AM	0xd4d1B8…a38892fF	From 0x1c3b25…3287C337 to 0xe34489…d21B62d31998197.89 USDC From 0x775fe8…bB75F84e to 0x775a07…7A75f84e7e-8 ERC20 From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC135434 USDC From 0x7f477e…D7811E53 to 0x27b2f3…b664893D1921.182 USDC From 0xfa2b99…cAc1699b to 0x81CE20…4fCEc58f5000 USDT From 0x07bF34…C29bBe15 to 0x9D3638…F7962d586000 USDT From 0x96Bf14…F2F6a878 to 0xAA467c…5F26d16b296252.803706 USDC From 0x1cf8fa…37bc0fba to 0x5b13b7…9f7B7ecC143420 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0xA888F5…f95b93D2 to 0x32617E…A5fB6d76118.039772 USDT From 0x9C8cf7…454539E6 to 0x2B67dC…A66a13f6750 USDT From 0x28447a…c8896c3A to 0x10c129…86760c7820442.7 USDC From 0x07bC93…15B08e06 to 0xFD04Ec…0f19d467277406.02 USDT From 0x287C7f…84581e6C to 0x0519CA…9c36112825000 USDT From 0x760301…b7d07825 to 0x4723F2…557D637B104 ETH From 0x1c3b25…3287C337 to 0xe34489…d21B62d31998199.22 USDC From 0x124385…bd3f373E to 0xC390F0…E090199090000 USDC From 0xAE6586…5437736B to 0xB54d21…bd2d00df11483 USDC From 0x60dDb5…5dBac5aF to 0x2e0A24…D386124050000 USDC From 0x1c3b25…3287C337 to 0xe34489…d21B62d31998199.12 USDC From 0x193fbd…DCF7AB69 to 0xE348F0…FDbE196413.083637 USDT From 0x07Bf91…cB218cD0 to 0xe5dd00…D7F94FcC22545.6 USDT From 0x26eba9…b9f5D69E to 0x5E44c9…2e18B13e0.5 ETH From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee120000 USDT From 0xC3541e…dBc44aD5 to 0x119552…8AbC1D2563514 USDT From 0x2b636a…0f5737C2 to 0x4e14F3…E48505248000 USDT From 0x62253B…5720E36a to 0x6228c5…B820E36a100 USDT From 0x1f837A…0c485B0F to 0x2eA8b8…E58a928C142.8446 USDT From 0xFd1870…16B18708 to 0x1552d0…dC4877D2193517 USDT From 0x9e5283…790d90f5 to 0x6483CE…3CBF860e279.63118522999997 LINK From 0x1c7037…219588Bf to 0xB12183…1B9c716585673 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.00024153417394064 eth 0.00024153417394064 ETH
0xd76764…71a37930	22786289	Thu, Jun 26, 2025 4:40 AM	0xd4d1B8…a38892fF	From 0xaF7FD6…76EEa4d3 to 0x3651E5…82EDC37F250932 USDC From 0x66f5a0…4c7cf3c7 to 0x687b77…4ee328ce250 USDC From 0x0ed8C5…487641b4 to 0x0f020E…d224D5171.495 ETH From 0x0Fb13B…B6eb9aeB to 0x5412D2…40eF26E6532230.09518 USDC From 0x2F8cFA…9cB85f08 to 0x2F8611…EFb85f08100 USDT From 0x8FFD38…7CC0C88b to 0x6103C1…997E88Ff3000 USDT From 0x75cAF6…8E8d4F98 to 0x385186…2cF8A8b923000 USDT From 0x69568F…44d8602A to 0x8921FC…9073927112073.113880882913 DAI From 0xCC32B7…a106Dd9c to 0xF7B306…F99E847120000 USDT From 0x826BCC…44528100 to 0x1a2f18…E867DDcd45 ETH From 0xDF91f2…C91A33dD to 0x67E79d…7d30F7F114500 USDT From 0x4F2365…98265BB7 to 0x9Af665…F7d4F4D48237 USDC From 0x6D86b1…54E8A28b to 0x870b5e…5859De274.132010709209144 ETH From 0x590Ee5…e42B2E1a to 0x4191F1…D8c9d6A42000 USDC From 0xbaBB50…cfDE6e75 to 0x377036…870d60D0200020.002 USDC From 0xee333A…9Fc893B4 to 0x91Def9…eC4F266E90190.240068 USDC From 0xFcDA46…70A47593 to 0xB54d21…bd2d00df99800 USDT From 0x021bc7…66FFbAe4 to 0x4D3d44…7f1b0A2f3643467.45 USDC From 0xDe122E…100faf21 to 0x36DC27…36B76448189700 USDT From 0x4a9B4a…5A7b7004 to 0x71C32B…F84e76D11.15625077 ETH From 0x79e487…597D8999 to 0x79EeB5…bf7d8999100 USDT From 0x6324C7…a7862eCe to 0xB8ae59…5F33f7b823000 USDT From 0xEcBa01…03FE03dB to 0x3d896E…4C0Ea7cF2000000 USDC From 0xEe27d3…3b81a27D to 0xB97923…05cAE4102325.574585 USDT From 0x2aEA76…aB885096 to 0x23FAa3…230ba68E12000 USDT From 0x1E0702…2F68255e to 0x1E09DF…4368255E5e-8 ERC20	0x8e45a3…9037C321	0 eth 0 ETH	0.000183314509330224 eth 0.000183314509330224 ETH
0x0388ff…ac2fef76	22786160	Thu, Jun 26, 2025 4:14 AM	0xd4d1B8…a38892fF	From 0x5AEd0D…318fD20e to 0xdcA7fc…22033b9516352 USDT From 0x266246…9FEb2D44 to 0xb201a7…608c20471000 USDC From 0x02c015…D5100275 to 0x6BC855…A7cdFC0c220 USDT From 0x75BB96…b0b8C6d1 to 0xB7D638…1449c546100 USDT From 0xa30436…3D831F3A to 0x1d4b9B…1e9726Fa1.3405 ETH From 0x1c3b25…3287C337 to 0xe34489…d21B62d31998199.12 USDC From 0x0D166b…1A40bc40 to 0x848741…A85E9f3a7000.004362 USDT From 0x2Ca27c…147A67B7 to 0xA55b32…93369fcc6167 USDT From 0x9DF7f4…b8eB9d7d to 0x3ED339…9BB00A2C150000 USDC From 0x010928…3e8Af989 to 0x6a6c63…eB81c3820.01 ETH From 0xf50f2C…5376110c to 0x5784C7…A9Bd5D0f115 ETH From 0xFcDA46…70A47593 to 0xB54d21…bd2d00df99800 USDT From 0x214feB…8AaF6d79 to 0x214167…08aF6D79140 USDC From 0x23F081…7Ef36697 to 0x23F081…7Ef3669769 ERC20 From 0x007176…28D28C4C to 0x725cb8…14deCeF8400 USDT From 0x3303f9…bD052BaC to 0x33094a…C1052Bac89.06362 ERC20 From 0x9CbB65…9b90f64D to 0xBd9adF…567A5A8b2655 USDC From 0x9B8A65…50d757E2 to 0x195B1c…2DE6F61943424.919981 USDC From 0x4eB325…111aFe84 to 0xEb4319…eA39E1E379341.000275 USDC From 0x5053bC…E743e019 to 0xa1A777…c2F24bf617000 USDC From 0x0614d6…52CFcFc7 to 0x9d2D4D…8c0570A389542.197172 USDT From 0x32C693…a330D311 to 0xea9dD5…C33c18111295000000 PEPE From 0x176583…2c688255 to 0x90244d…3778512F5000 USDT From 0x2Bb305…3D72668c to 0x22Ca66…319400d50 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000172645371482085 eth 0.000172645371482085 ETH
0x6fbf91…ddd0d998	22786005	Thu, Jun 26, 2025 3:43 AM	0xd4d1B8…a38892fF	From 0x5575a1…56Bd2c8B to 0xa441e6…2a7f9Df993581.209607 USDT From 0xAE3AE0…E8a34352 to 0xa48614…6B4Ff4Fa5800 USDC From 0xA54a70…8d621267 to 0xA873aB…Aa2fEf4B3424.09 USDT From 0x2ebc76…f6027107 to 0xA28454…2bb54a93550 USDC From 0x0CaFe4…44030b03 to 0x7f793D…bbB5f7F05000 USDC From 0xB435cd…71529E67 to 0x0214F1…59fFbaE4850000 USDC From 0x3b0E2a…A84900bb to 0x3b0E2a…A84900bb150000 USDC From 0xce63A3…4eebaC20 to 0x637A51…5Aad737478558.09 USDT From 0x501bFE…8990F921 to 0xdA3818…9698DC6f1500 USDT From 0x0E17c9…df587D19 to 0x430e4E…Fce3658D181000 USDC From 0x3e982a…c424A8EF to 0x6B3251…65BE6B9a40438 USDT From 0x6465b0…624F47B6 to 0x403930…BD9C8Bb60 USDC From 0xB08d80…5B40CA3c to 0xD79535…4C287141285.55 USDT From 0x2B72f8…F0eF0d74 to 0xC43010…4260bf9A16.01542869700969 ETH From 0x1720e1…B7868f93 to 0xe1da5F…545e83994184.829518 USDT From 0x051290…30BFcC8f to 0x051A77…4DbFcc8F100 USDT From 0xD3290e…602cDB88 to 0xDF039C…4d4521A049793.248264 USDC From 0xd22596…3f5a4034 to 0x00D7E0…518419F5300000 USDT From 0x874Ae4…5064DC93 to 0xB436BB…AC40F5C45000 USDT From 0x942487…Bed824DF to 0x9428Ec…0Cd824dF100 USDT From 0x486A9c…812a7870 to 0x8B4C3a…1b7038B8136835.4 USDC From 0xc9A8bb…591E7880 to 0x8FE472…EeCc790a3950 USDT From 0xcB54F9…d9F0D84F to 0x0DC738…A521858a100000 USDT From 0x4ff8b0…1dD53DA2 to 0x669647…D817894a31000 USDT From 0x82fA54…37734b3b to 0x14F6BA…c148C577111447 USDC From 0x9D1ED0…53a32AA4 to 0xff9A8C…6188fC97780 USDT From 0x672A80…2c368e3f to 0xbEE34f…94BAf159273.28 USDC From 0xd0424D…15CC2C32 to 0x0e1e31…4498D5be5000 USDC From 0xFcDA46…70A47593 to 0xB54d21…bd2d00df99800 USDT From 0x4fb312…1Ca83128 to 0xA0307B…0f5176871000000 USDT From 0x0A22e7…06b6936D to 0xE949AA…Ac6819AB9.046558116158726 LINK From 0xF638E7…7119fEa5 to 0x76bae3…98b797D817480.480131 USDT From 0xB7a8D9…656A10aC to 0x28488f…6853757685000 USDT From 0xd735e5…9CAFF600 to 0x6c1c06…A036225c120000 USDT From 0xad3ACd…2E132c2A to 0x846AE5…DF8569323 ETH From 0xAe96f9…D1EF261A to 0xbE773d…65f8FDEe2.1 ETH	0x8e45a3…9037C321	0 eth 0 ETH	0.00024315238984745 eth 0.00024315238984745 ETH
0xa686e9…8b759dda	22785773	Thu, Jun 26, 2025 2:56 AM	0xd4d1B8…a38892fF	From 0xAF3d6e…c6580943 to 0xF6Bd75…101358510.1 USDT From 0x107Edc…018867c6 to 0x1166bf…EE120c935000 USDC From 0xe08584…3FeaD324 to 0x2f9E85…A78B4a2945.03 ETH From 0x24E145…0FA11111 to 0x16aDd8…76b4a2D510000 USDT From 0xb22E7f…37f59d89 to 0xB54d21…bd2d00df13 ETH From 0xe065B2…D8280Fd9 to 0x098B7f…d4f9F7e0132209 USDC From 0xb287cC…8264AB8E to 0x2c51C5…1c5Bc87B12000 USDT From 0xEB218a…A7ca5d56 to 0xeb22cE…5Eca5D56100 USDT From 0x4E97E0…309e3cd1 to 0xc37A48…2176df51250000 USDC From 0x317eD0…AD0183F7 to 0xAc3C88…0CE26bB931546.64132 USDC From 0x7E8552…c0E433D0 to 0x1DBC32…d657019075000 USDT From 0x3A18F4…088c7ec6 to 0x3242dE…71B75F302190000 USDC From 0x163a91…81625A48 to 0x947b77…67cA774010000 USDC From 0x00340B…27abcfbE to 0x00340B…27abcfbE3035 USDT From 0x67eC50…D34b649a to 0x67E63c…454b649A100 USDT From 0xA8f794…2777FebC to 0xCeF982…5248339958572.691548 USDT From 0xd28f24…8A199e47 to 0xfEe90F…A1d2f33A100 USDT From 0xf0F9e5…20a8050A to 0xf0F9e5…20a8050A1000 ERC20 From 0x931dAB…6b9f6520 to 0x7fB1D9…b796cf916541106.22 USDT From 0x0fE809…F3426009 to 0x4456D4…B3bebD9759929.672372 USDC From 0x8b8531…B3A2722E to 0x00b771…06093242328552.52 USDC From 0x38287f…0203c55d to 0xF21BcB…C71958f20.5312986838534342 ETH From 0x0Bd629…7fF683C7 to 0x7e0b33…ae92Ce93286424 USDT From 0xeF692A…f1B66818 to 0xE24a86…6E74809e10270 USDT From 0xb9bd72…8FE08b1e to 0xA8EB7B…3532b298506099 USDT From 0x2bE450…FDe7869a to 0x4D5727…0239Ab151500 USDC From 0xc04E77…9Ae2E2a6 to 0xB9B2ac…f193C55b671.9578440460039 ERC20 From 0x334a82…9c309556 to 0x49Db00…B4E7d28960003 USDT From 0xCE845e…ddc5a775 to 0xcCEa5C…05AEDFcE1000 USDT From 0xc09950…8Fdc5005 to 0x7c2d83…c48EC2aA2000 USDT From 0x59F299…c3bb9e4D to 0xC1cAea…020Ab8d61040.964581 USDT From 0xCc922a…8c4263e9 to 0xa6c82C…eed56b6150000 USDC From 0xB8362B…e08eD74c to 0xB83572…178ed74c100 USDT From 0x51Fe0e…6FBe3942 to 0x51Fe0e…6FBe394226 ERC20 From 0x6b5edf…b62ACdd4 to 0x12518b…8Cb7fAF9452.628369 USDT From 0xA8Ab0A…15A54913 to 0x2CecF1…B01dC71928000 USDC From 0xE3c4bd…9224B33A to 0x21d306…7741bBF2158000 USDC From 0xeC9a6e…583ad28D to 0xf515dc…9c0e711090049.79 USDC From 0xC5daD9…8332E9F8 to 0xF14458…ff525590105.70928922 LINK	0x8e45a3…9037C321	0 eth 0 ETH	0.000425887886211075 eth 0.000425887886211075 ETH
0x0f3de1…733a4a37	22785767	Thu, Jun 26, 2025 2:55 AM	0xd4d1B8…a38892fF	From 0xF67c26…c3ED2947 to 0x292E34…6e80b41A144.283367 USDT From 0x8C338c…0B43aba9 to 0xD812d2…f99e387750000 USDC From 0x6b5edf…b62ACdd4 to 0x7cDc53…DD06573615000 USDT From 0x7FB0e8…b7c489fD to 0x0A13e2…0BE79A99134000 USDC From 0x885D51…63432a0F to 0x323f41…46577C2E1231 USDT From 0xb61aD1…44E9E650 to 0xf4f513…8850Ba9740833.33 USDC From 0x1f5be1…6F91D1d4 to 0xBc5640…b610F83329255.28 USDC From 0xE1B230…2A468DB5 to 0xB54d21…bd2d00df113118 USDT From 0x874f2e…2B76a905 to 0x69A2BA…1E09CB04249900 USDT From 0x4cB580…3EaF8098 to 0x540184…58db981120000 USDC From 0xeFbB0A…d956875d to 0xeFbB0A…d956875d60 ERC20 From 0x9fB009…b1FCd8eE to 0x9fB009…b1FCd8eE2817630.381040929 ERC20 From 0xe6d388…78c0d136 to 0xf93c5e…1950033b0 USDT From 0x09feE6…857916b5 to 0xfCF96B…50Fa727d5000 USDT From 0x64Cd2B…c78CC820 to 0xC17cc6…DFEd01833702 USDT From 0xd24de4…9F05efd8 to 0x3ac093…f3Bf4675108.48925 DAI From 0x1271CA…E302CA51 to 0x66841C…efc91eC27247.223016 USDC From 0xEc986d…eA1F7765 to 0xaFEFCE…eA09364130000.5 USDC From 0x789e15…9dDc5690 to 0xdf7893…098D65150.0000516682 ERC20 From 0xdF35d2…53675a9C to 0xc4f4CD…239038b250.037027 USDT From 0x22E1e1…829876bB to 0x22E60f…De9876bB100 USDT From 0x6F1e87…783Bb0a1 to 0x12Cb9E…294B74032.219525638075422 ETH From 0xA3a427…5BD617b5 to 0x0Fe877…1942600959929.672372 USDC From 0x087b8b…EA368BC7 to 0xc7746e…3d22E8801137 USDT From 0x718008…0f204701 to 0x83b764…106959C536429.532338 USDC From 0xB7589B…60a27f75 to 0xE71281…Bd0Dbae95000 USDC From 0xd5EB75…Ae0C2596 to 0x8FB6dd…9fc57fb110686.001014 USDC From 0xAE8f72…3976FE54 to 0xB13795…0B62aa91630 USDT From 0x4A6bFD…8529dEfd to 0x185c5C…CBeFD6b916990.011 USDC From 0xf303BB…7C3e604F to 0x20443C…61e1301B2800 USDT From 0x434dA4…838D8dFF to 0x87dFE5…070d632b6175 USDT From 0x219F95…26F1842b to 0x219Fd4…28F1842B100 USDT From 0xE8C158…26533678 to 0xE8C158…26533678113500 USDC From 0xB53216…a727cc0c to 0xdc007b…c8a952dc0 USDT From 0xBB630d…5FAdbA86 to 0xE348F0…FDbE19640.000214497939872653 ERC20 From 0x21f9f1…B52ccf7D to 0x3BE7Ed…B08EE2d22150 USDT From 0x048ADb…75Ede54c to 0x1D4716…dF2e905210000 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.00034306542431637 eth 0.00034306542431637 ETH
0x9fa75a…75272c32	22785751	Thu, Jun 26, 2025 2:52 AM	0xd4d1B8…a38892fF	From 0xEbE848…1Cd7a594 to 0xebE087…cFd7A594100 USDT From 0xb3843C…7cCdB0F2 to 0xb38F8e…68CDB0F2100 USDT From 0x37aD8F…78667395 to 0x37Ab75…0f6673950.1 ETH From 0x24EEf6…Ff231047 to 0x2bab7b…8Ea75e3b30 USDC From 0xeFffF0…8004437f to 0xC2f11D…cAe54e9D13188.258096 USDC From 0x0ea0eb…Eecf86dB to 0xB47671…4aB453CF15840 USDT From 0xC54B45…9296bB7d to 0xC1cAea…020Ab8d68296.99804 USDT From 0xBd19Ed…96a1b821 to 0x1C70f1…CA3Cde036000 USDC From 0x065D08…Bb7437b8 to 0xDf7FD8…0Ff32d7A19010.87 USDC From 0xFe54f5…5cd11E18 to 0x35132d…A91CD1ef87986.368975 USDT From 0x6A246b…Ab8dd8c9 to 0x9FcaAc…21193Ef60.068 ETH From 0x70FFbf…1232b743 to 0x2e084b…8Ed00a9899954.616856 USDC From 0x8cE528…c6d797DE to 0x3aB2f4…58B4A4D6148000 USDT From 0x7f3191…593ddf5a to 0x8a8def…e9554b23112764.351723 USDT From 0x0d1e7E…c465BF31 to 0x527B6a…0a42cE9D92237.886 USDT From 0x35A0e7…8438C81b to 0x35a1c8…0A38C81B179 ERC20 From 0x3331c7…FC2d3175 to 0xa91010…B4b2Ea6b0.04484083 STETH From 0x1a52AC…7FA52E69 to 0x658823…7c2A43D841000 USDC From 0xd16d7A…32f0c8ca to 0xDd22E0…f03A9BdC0 ERC20 From 0x97F4ba…C85039fA to 0x97F4ba…C85039fA559.3 ERC20 From 0xbE7aaF…3A488AD7 to 0x1629C1…529ad71E9000 USDC From 0x55c15e…D070dd09 to 0xFf32F0…Dff848B417000 USDT From 0xFcDA46…70A47593 to 0xB54d21…bd2d00df99800 USDT From 0x612A1C…DA6C3FE9 to 0x8e5183…Ab72288847000 USDT From 0x78f29C…F4aC6664 to 0x616699…c942c40836000 USDT From 0xd0D820…a2fD2C6B to 0x6bF58C…B69d5CB0100 USDT From 0x8eAf59…71e92dea to 0x57Ad60…3642C20C50000 USDT From 0x78094E…f07aFe37 to 0xf9D729…13CaBe0310000 USDT From 0x41626B…082B1870 to 0x57d1AC…8a3A3818138604.624344 USDC From 0x2bdAf2…5dB37e61 to 0x2C3639…b599C0050.1 WBTC From 0x5B2B44…0Eac0B6C to 0xF82269…34aA89C715000 USDT From 0xb9BA9d…fD43AACf to 0x5cB62a…43C98dD620 USDT From 0x74155a…8fE95CDC to 0x99943B…EA6d2d3a5000.005 USDC From 0xB5F925…bAa02694 to 0xE2051C…914D5297154571.74 USDC From 0xa44b39…4E7f9DF9 to 0x3efFFb…2b6807610 USDT From 0x2dF1e1…837be985 to 0xa988d4…ADAB49f4437325 USDC From 0x13D9A1…7b1c36f1 to 0x13D9A1…7b1c36f1112980.44411 USDT From 0x88d986…df570e2b to 0xF76eCE…44Bb055724980 USDC From 0x4beD26…18e98BA9 to 0x419a25…dFE864C75000 USDT From 0x2d16df…7944B8B9 to 0x887269…Dde7eca035425 USDC From 0x67e77e…E15aE41B to 0x3c60C1…d0fE580830094.46 USDC From 0x3db314…FA3D6fe8 to 0x01a179…F52675C522500 USDT From 0xd5EB75…Ae0C2596 to 0x8FB6dd…9fc57fb130785.1 USDC From 0x56C27D…719d7b50 to 0x6D7cf0…63725eED1.4361361345201435 ETH From 0x637b5b…4a31b5C5 to 0x5be88C…3D1aC34550000 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.0002324602474187 eth 0.0002324602474187 ETH
0x6edcad…999a5055	22785579	Thu, Jun 26, 2025 2:17 AM	0xd4d1B8…a38892fF	From 0xCFf848…315A8e94 to 0x879709…d4F3D5B950300 USDC From 0xFcDA46…70A47593 to 0xB54d21…bd2d00df99800 USDT From 0x2B94E6…31062F4f to 0xDfC66f…514371e576612.8 USDC From 0x3F862f…eCf39D61 to 0x8325AE…8f76dDcD8000 USDT From 0xfa3e75…a4Cc489a to 0xBc70D0…2896a6b09.025163700911564 ETH From 0x37EC26…E740F29d to 0x8ac13b…108705ED0 USDC From 0xc114F2…Da1D6B43 to 0x82C5F5…eeA3391145250 USDC From 0x765dC9…C8115449 to 0x5C74E0…FE49AA2b300000 USDT From 0x17A9A4…ebAE3D2b to 0x5e5729…5318BCB8100000 USDT From 0x70FFbf…1232b743 to 0x2e084b…8Ed00a9899954.616856 USDC From 0xBC37Bb…7a8B4a30 to 0x153376…a70c2B3c5000000 USDT From 0xc77885…739ca3F0 to 0x840bfd…320f76e5995600 USDC From 0x2333f3…66161882 to 0xa09173…21827ec98011.26 USDT From 0xC91116…e3802510 to 0xab965F…51789eB4250000 USDC From 0x3a901E…2546f5D2 to 0xaB35fd…ec72e98C4291.57 USDC From 0xfe63C3…80957c53 to 0xFeA453…6cA82F481.6335541660355 ETH From 0xE8fEf2…C4684CB7 to 0xE8Fa56…9F684cb730 USDT From 0x760357…25d10007 to 0x1c81D3…82d6b86B100000 USDC From 0x1B7a12…B1890CeC to 0x1b7499…31890cEC16367.891325 USDT From 0x698f4e…1054E9df to 0xe7Fc3E…a0f3d4EA10000 USDT From 0xAe2E41…8ec5fB49 to 0xE62d97…2dC31cc929.7661535 LINK	0xF33516…B5F23047	0 eth 0 ETH	0.00017132164624244 eth 0.00017132164624244 ETH
0x713996…5c374149	22785542	Thu, Jun 26, 2025 2:10 AM	0xd4d1B8…a38892fF	From 0xF422CD…2DDc1F91 to 0x184799…8b5f1540134443 USDC From 0x2c831F…DE4C8497 to 0x0e1577…cC587D19100000 USDC From 0x7c9e52…31389d0C to 0xcC3abf…8806DD9c15000 USDT From 0xCCf1BE…5086754b to 0x15929A…8FFd877c60000 USDT From 0x9d4FDF…4d965717 to 0x0dcfca…45Af370d11004 USDT From 0x2feAb8…14D31261 to 0xB1f82b…ac799eC3200 USDT From 0xFfD9D3…F80852bf to 0x80758a…Def3c3C890000 USDC From 0x16EF61…ec41450c to 0xd4654c…5508BE34937.1698 LINK From 0x4a927d…ad0Be23F to 0xA4Ec49…58ecACD3209059.944391 USDT From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af837184347.135989 USDC From 0xFcDA46…70A47593 to 0xB54d21…bd2d00df99800 USDT From 0xf74e38…93837781 to 0xF749D6…0b83778160 ERC20 From 0x607b12…B9CD08Bb to 0xaa165D…4BE5dBDa1000.098009 USDC From 0x322FD8…28799Fb3 to 0x856623…F27F580515000 USDT From 0xA9732a…01238d88 to 0xA973cB…C9238d883000 USDT From 0x970d82…2EC59a59 to 0x82CD37…732400C1191.751313 USDT From 0xC3a391…383a7036 to 0x2563AF…Bf1879dC9487.064823 USDC From 0xF3A793…77870096 to 0xf3a974…5C8700967.743465392566429 ETH From 0xAE9285…266954Cb to 0xD26407…0319f261505.1 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.00018511571368884 eth 0.00018511571368884 ETH

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