Address 0xB59993b8d25aeA76fDb9f2f8876f98ae3F293498

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8010fa…087a9d90	22771560	Tue, Jun 24, 2025 3:19 AM	0xaFc4fD…92E8C370	From 0x53C22C…a0C7F512 to 0xEdB131…B542FC1b50164 USDT From 0x13b734…F511CB55 to 0xF74887…205bf42C20000 USDC From 0x5D8157…0BFaDe7d to 0xE073E5…c09D251f12500.500089 USDC From 0x1837E2…69eA90e3 to 0x413524…Ff76046B945 USDC From 0x47f540…6Bb8E700 to 0xf3dF10…5ABFD9295629 USDT From 0x6F6442…9d53c183 to 0xB59993…3F293498831166.233565 USDT From 0x665486…6F5B17Ca to 0x1C4388…4e278C40524955.752267 USDT From 0xa0d91C…3B7B2609 to 0x1ac9D5…84Bc6b8A51400 USDT From 0xA75c9d…D285BcaF to 0x67c1fc…AC9cFD2e155645.870204 USDT From 0xad54c5…a702CD16 to 0xAb3A26…584B25F315.4 ETH From 0x8eCFb0…84ea028A to 0x4aB926…25D73A5C14491 USDT From 0xBa3d33…b84ff132 to 0xF174c6…E8C3694785717 USDC From 0xbdE5d1…69c4a97E to 0xA18226…099e4bBA0 USDC From 0x047e5F…1FD12674 to 0xbA7543…daD3Cb829989.713774 USDC From 0x48E8D5…0A37b105 to 0x23229d…92110fE34000 USDT From 0xb4B989…76EE3737 to 0x71b874…e2baEC3a8000 USDT From 0x0FC518…5D7fE9D0 to 0xe694b9…Ee6E95fe0 USDT From 0x35d2E1…D39d43AC to 0x35d335…9f9D43AC0.000217736001947342 ERC20 From 0xBa5C85…081f3F39 to 0xAe61d5…4a37736b6014 USDC From 0xCeFf88…f4677542 to 0xCeFf88…f4677542214.9489294605461 ERC20 From 0x887fD3…062c5d67 to 0xC46012…e0f74CA61202222.401467 USDC From 0x8f8A1d…81737A23 to 0xd80Ce3…3D9A31E52340 USDT From 0xdE0432…22Be85A3 to 0x25e705…EdB74eb80.01 ERC20 From 0x678448…e3f769Ee to 0x593dfa…2cfb1253165000 USDC From 0xE6297B…e7d3a026 to 0xaB79FB…266ab338700 USDT From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0xD695aa…eBA02F45 to 0xC625A3…879E24350.03960568444933432 ETH From 0x040F8D…3b229DF4 to 0xD94fa2…155818A699998.8 USDT From 0xb7BB05…15D19fEC to 0x9148CD…03DA167316990 USDC From 0x7ad922…01990903 to 0xFc59Bc…383260B119000 USDC From 0xD95921…22adD564 to 0xe7a4aC…A79F8cF30.15 ETH From 0x49CD9e…0D1b53BD to 0x299596…786281F1200000 USDT From 0xE698cb…9Ea66041 to 0x4c331E…4fb2d3670.047526 ETH From 0x138b43…Db3F714E to 0x76f836…bFDb6fbC20 USDT From 0x12E031…8Fc068B1 to 0x166E09…91Be50bB9646 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000143530945226215 eth 0.000143530945226215 ETH
0x18ddee…ba7fce03	22771546	Tue, Jun 24, 2025 3:16 AM	0xaFc4fD…92E8C370	From 0x2f093A…12812f8C to 0x042B01…dB3C8d2B10500 USDT From 0x058e51…9bc60e99 to 0x058BCc…1fc60e990.2 ERC20 From 0x753553…184DC05b to 0x6ea28E…72984636200000 USDT From 0xd43349…7B1D5Dd2 to 0x997B9E…83AF5e6f2.2 ETH From 0xD839a7…6cB6e772 to 0xcF6e3D…B364AB0B651.385 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0xEbD8f0…ac96FA81 to 0x60Da10…DB975f3D1568 USDT From 0x3f43ca…879e7D57 to 0xA388ca…99F73F68200000 USDC From 0x0454f4…10F36c7A to 0xf06B4F…6CE87ea70 USDC From 0x629ae3…e1F8aCf1 to 0xD53ede…6E0235B73782.757215 USDT From 0xC9DB2b…368895F9 to 0xbe76E1…70EBbb5b2.3 ETH From 0x468efC…6518eCb4 to 0xfC1D62…41519D281500000 USDC From 0x7746d1…58853224 to 0xf7A911…96ac032f25000000 USDC From 0xfc6464…3bc7c399 to 0x05845D…0117652D500000 USDT From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0x69B660…eb4e641D to 0x4B6b8a…5C6Fa6056282.51 USDT From 0x511fF1…6d0706B9 to 0x352303…4b51161620000 USDC From 0x6F6442…9d53c183 to 0xB59993…3F293498831166.233565 USDT From 0xd04920…670b842a to 0x033984…97E2cFf1664380 USDT From 0x799C01…583f08Cb to 0xFA5198…D48CC09b4.2 ETH From 0xA36df8…9aE5F656 to 0x3172D5…CD1CE5b25037572.23 USDT From 0xee13aa…8df129d8 to 0xFD8cD2…D2b91A7c20.085335 USDT From 0xAe52bd…337bC2E5 to 0x575483…77471B6330490 USDC From 0x6f4dfB…e1a19822 to 0x6f4027…04a198222.8 ETH From 0xAdB132…40319C38 to 0x2D3F5D…679268803000 USDT From 0xE59DcF…311533c7 to 0x70C25c…1BC6Ed001840 USDT From 0x4cFe13…A5eF1fcc to 0x18BE55…fdb33EA750 DAI From 0xeE8700…06a56870 to 0x9D913a…dEe6cdDD2269517.980095 USDC From 0xce139C…3f033CbB to 0xa7bCC9…D2960f8110000 USDC From 0x34F67C…20687F50 to 0xC71DCe…0a32640D20700 USDC From 0x3F10b4…7a44e117 to 0x3F10b4…7a44e1173000 ERC20 From 0x85C4a4…e691Fe69 to 0x85C4a4…e691Fe690.4131004800433327 ETH	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00013946382366488 eth 0.00013946382366488 ETH
0x3c6953…7e0e7392	22771451	Tue, Jun 24, 2025 2:57 AM	0xaFc4fD…92E8C370	From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0xb8F709…C40a1b02 to 0x2C937b…8EA500624.03 USDT From 0xD1Fb21…7778Fc47 to 0xD1Fb21…7778Fc4719281 USDT From 0xf353d9…b483dC5A to 0xDc953A…71DD1B991818.084368 USDT From 0x12E031…8Fc068B1 to 0x166E09…91Be50bB9451 USDT From 0xB0e77F…0C5a7C47 to 0xB0e77F…0C5a7C47197.4 ERC20 From 0x17cBb6…3d3847d0 to 0x02F5fd…e49E75665.53332359 ETH From 0x398608…0Af9BBcc to 0x25CE2a…0FE3Bd761200 USDT From 0x649A90…F7c2c74d to 0xE8c75a…9BA86B1810105.26 USDT From 0xB5E89A…39A17B62 to 0xffDBBA…180852BF92.012001 USDT From 0x1C3794…f52A1b0d to 0xE772a9…A01C67E90.8 ETH From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x73448E…1D672bdE to 0xE3dE75…127Df80141.1154358522781 ETH From 0xAF622a…0f5de2bd to 0x551112…2CEbcC6716000 USDC From 0xfE34B7…82644688 to 0x8D260D…BFa85ba80.5389260445910622 ETH From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0x6904ba…0d6Cc09c to 0xE62D53…76F50Ca9120000 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b496567.65 USDC From 0xecc4Da…71ea9a1C to 0x498FeB…AE188E6320000 USDT From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0xF56a04…2408d9f5 to 0x6Ec6B2…FDFcbae03824900 USDC From 0x0e3A5F…e05109Fc to 0xbDe4aB…5834d8481000 USDT From 0xCF49BC…bCdCA3bd to 0x51946E…d3C405902.0988 ETH From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b93237.251001 USDC From 0x5D8157…0BFaDe7d to 0xF5c05B…634b0F6B125 USDC From 0xc3140e…158aA210 to 0xAB774D…818D3bfD3995.24 USDT From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0x232fb4…2f738DB1 to 0x93dF28…1bF31C735818 USDC From 0xae746e…312dC03B to 0x445F9E…9bF6bD970 USDC From 0x1c0Cef…9D447690 to 0x0f3b82…b10ca53a138000.054965 USDT From 0xF2224E…75765071 to 0x012976…E7Df8eA91.613717243482625 ETH From 0x1404Fd…373996B4 to 0xF0A785…157A1eC926010.315318 USDT From 0x2EAac7…30B20E59 to 0xaab589…5E280Aa52000000 USDT From 0x6F6442…9d53c183 to 0xB59993…3F293498831166.233565 USDT From 0xd3AD01…3004dC1C to 0x70CB5D…3f6B608d2524858.542699 USDC From 0x34A092…EDaeB0B2 to 0x9A03cc…0006Adb010960.011088 USDT From 0x70360B…8C2caB7C to 0x8a6631…e46aed6189192.9995 USDC From 0x40729a…995b0a4D to 0xf66779…6a00ae40540923 USDT From 0x834a42…fDC5E391 to 0x786C09…09B7fFE5309 USDT From 0x985f94…A903b2F4 to 0x6d5662…d544FB6613000 USDT From 0x524E9F…F4Ec70Eb to 0x5AeAC6…D63d1e0363390 USDT From 0x293AA6…767d1a9B to 0xb87e2c…57ba313C25000000 USDT From 0xc53A8B…B8eEC05A to 0xDF820a…6e90CD530 USDT From 0x08C2Aa…a14E4C34 to 0x31174B…2bc656852150000 USDC From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0xC0C4cF…734a2876 to 0x4F4FA7…0967Dbf042161.410105 USDC From 0x3eBc87…888Bf345 to 0xEE5410…110b043b0 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xb2c023…28C786eC to 0x00e44d…0f3D5dE719960 USDT From 0x568fE7…41579042 to 0x8D9161…82aa548b3855 USDC From 0xE62D53…76F50Ca9 to 0xE62D53…76F50Ca9120000 USDT From 0x351f0f…2D527BFc to 0x61B22a…7f43603E320 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.0001884532476885 eth 0.0001884532476885 ETH
0xb589ad…3e685acc	22771429	Tue, Jun 24, 2025 2:53 AM	0xaFc4fD…92E8C370	From 0x7e845E…9e75Fa43 to 0x84Ce5B…715f90C20 USDC From 0xBb3932…6D624efb to 0xbB3Ab6…6a624efB5000 ERC20 From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af8373124524.277252 USDC From 0x24E872…55893d8c to 0x24e82f…f5893D8C0.66526004 ETH From 0x40729a…995b0a4D to 0xf66779…6a00ae40540923 USDT From 0xddfC4c…84537eA9 to 0x7Cf825…B8aa20Cd92076.721 USDT From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0x7e1E7C…61830d16 to 0x12773c…15E8e9e7500000.01107 USDT From 0x7f36c2…F7971d3c to 0xe27d2e…A86410401297199.772291 USDT From 0x94Db73…B531C53E to 0x3bd4AD…12188b27100 USDT From 0xB6AF8b…2545126f to 0x2C3f7d…1C7709190 USDC From 0xeb1E8b…DFED01b5 to 0xEE208b…a44f41AA9509 USDT From 0x31FEb2…18a72C54 to 0x625Bd1…9D0C81Ec19995 USDT From 0x92B3cd…87CE0A16 to 0x482b86…09a784903100 USDT From 0x20164b…6762e4fa to 0x465794…6A3f5dFf63945.44 USDT From 0x0f853A…95C55b60 to 0xD2BaB2…03088d5511284.216426 USDT From 0x856083…A7C35452 to 0x6f8493…f812c1DC6415.6206 USDT From 0x9AE72E…6b1e96d7 to 0x4332dE…914607191.3 ERC20 From 0x773A36…DE70Cfb5 to 0x6ad385…828A61be99 USDT From 0x74CBe8…273648DF to 0xABEe79…D68AB2Db0 USDT From 0x42dC04…1cba62A6 to 0x2dCE50…EC7c0De390000 USDT From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0xD9115D…4639b15c to 0x91860c…FD4B3E87500000 USDC From 0xAaE421…cAC57BcC to 0xe31b46…5700Ea290.415162 ETH From 0x8A18F6…A6666999 to 0xb5ea96…B7be887524466.33 USDT From 0x0EC810…bcE2D8F2 to 0x780b86…2d94a5C1100 USDT From 0xda5c00…F0135375 to 0xD4ff3A…6e0d95340 USDT From 0xf60eaD…8a766A33 to 0x52955A…a334Be490.015 ETH From 0x1e8261…FcC9c281 to 0x94E513…40d01bE32 ETH From 0xEfA51F…E19c9493 to 0xEFaEC3…169C9493190297.894987 USDC From 0x281F06…02a4A331 to 0x2D4CdB…81b734c95.8120383027793885 ETH From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0xf95bC6…33732D06 to 0x2cccf2…efB406B39.999979 ETH From 0x6E006d…dF56a612 to 0xF024df…70Db8aF80.012 ETH From 0xC8eDD7…C62491e9 to 0x68956E…8e361E74300000 USDT From 0xC53835…292FF89A to 0x458B42…3Bc260b130000 USDT From 0x70F0F5…261D37F1 to 0x8A8F88…95B3A1221.289166845015758 ETH From 0xbD6fd9…E7e18806 to 0x098233…c99Df0A50.2 ETH From 0x6F6442…9d53c183 to 0xB59993…3F293498831166.233565 USDT From 0x86B166…B8213b74 to 0x4dcE7f…5e5c30711000000.019284 USDC From 0x943484…1203A104 to 0x943484…1203A1044200 ERC20 From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577504.083716 USDC From 0x7F8592…668E0FA9 to 0xd57662…5893aE8c48427 USDC From 0xB08d80…5B40CA3c to 0x021019…3Bdb603D328.87 USDT From 0x9cd255…2c242Db7 to 0xfC723C…e604cc8e15000 USDT From 0x44e596…32620b0C to 0x3dAD7e…CB35FddC10700 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e126538 USDC From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec7500000 USDT From 0xA6e565…3bd5a55F to 0x37a7fD…F3e9ac341995 USDT From 0x7FBe4b…2C3DE36B to 0xF41dF7…d9b28F8115000 USDT From 0x3f43ca…879e7D57 to 0x0Ef1E9…9c05186e299833.396001 USDT From 0x0Df3Ef…30bAa578 to 0x87eD81…1f71FD650.06853468685878532 ETH From 0x8B0430…3D193371 to 0xDC84e0…27AC00c90 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x7F5E97…a70C8297 to 0x7F5A7E…2e0C829718830.045000000002 ERC20 From 0x1ea020…bDea1ED2 to 0x5E2661…CbC643C7830.531 USDT From 0x26B5bC…507D1b0F to 0x7EAB97…19f528bd39003.725996 USDT From 0x900Aaf…FAaDe774 to 0x4d2111…3100f0a94200 USDT From 0x9A5661…69fE6A06 to 0xC707E1…d98b9d6a1997.747795 USDC From 0x97f5dc…E84B6275 to 0xe4B592…b9dcdeEB92473.098734 USDC From 0x3924CD…12d2D98B to 0x5f939b…28822D0A19557.733855 USDC From 0xC5B8Fb…05111A60 to 0xf9C95a…f0D66E0A3.5 ETH From 0x3aeAaD…F5e6D163 to 0x92D621…8307707a0 USDT From 0xD23A3d…1695f244 to 0xa441e6…2a7f9Df924000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000217375690349139 eth 0.000217375690349139 ETH
0x2607c3…39ac52a2	22771423	Tue, Jun 24, 2025 2:52 AM	0xaFc4fD…92E8C370	From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019101000.0125 USDT From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x420215…dc7AcE8b to 0x135199…01F4F7ad500000 USDT From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F3998900.474004 USDT From 0x795631…3B5CD89d to 0x5F65d6…043009874996.726856 USDT From 0x788576…585f70d4 to 0x78897D…f45f70D41.914504010080405 ETH From 0xAe057A…a0D392b8 to 0xDEbcF3…bF2cAaf02.114940789224774 ETH From 0x066c61…76BdDbA9 to 0x9869C8…ef06a6E859964.019992 USDC From 0xc6a521…D1612F82 to 0xE1bA16…85376a4D91459 USDC From 0xbE7a02…e4e790e4 to 0x8d8192…2cA7bCcB503890.021 USDC From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0x1d22BB…565DDE0E to 0xd78F60…43B5c0727992.891601560001 DAI From 0x9AA4B3…9FDe10d8 to 0x38aAe8…1f6B01EE203.23 USDC From 0xFea3f9…92B20dc6 to 0x4b930f…29D3a8518000 USDC From 0x0888cD…B1f5A8be to 0x69aC30…800de99B22.2 ETH From 0x8A2267…0c5E6b6C to 0xDFd5AB…7C7909f22 ETH From 0x9a80DD…F1f84df8 to 0x36d58f…d43D64480 USDC From 0x123Bb5…79225cF6 to 0x64660F…863cc2124165 USDT From 0x8eEb83…292fDD76 to 0x8Ee7dA…422fdD76412.21417894837447 ERC20 From 0x8d8Fd9…92c4Ef16 to 0xDaE7c9…cC2bf4a311350.067601 USDT From 0xD9666e…A7B7Ef8B to 0xd964E1…13B7Ef8B323000 USDC From 0x0A5244…2bcD10A1 to 0x381BD3…138b084c49990 USDT From 0xef7AD4…EAd4B72F to 0x5C1FAa…A5530a0a0 USDC From 0x664752…546BFc32 to 0x837982…0c9704356161.561619 USDT From 0xB39ef6…d83fe52D to 0xcf1c9f…6d7806280 USDT From 0x06F524…212812C8 to 0xE9fa59…0C12AC772546665.11 USDC From 0x5C60b5…6dc05d9B to 0x050998…A50D5f1F0.2235 ETH From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c100000 USDC From 0xd8369d…86bC3954 to 0xF48efD…bD094Cb510 ETH From 0x195Db0…21D159a4 to 0x195Db0…21D159a47600 USDC From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1099999 USDC From 0x6F6442…9d53c183 to 0xB59993…3F293498831166.233565 USDT From 0x2AbED7…633A7BC5 to 0x7C6112…B6dB0F1b100000 USDT From 0x173FF8…4D21cE45 to 0xD4b1C1…1992694d1 USDC From 0x941C4A…f4FD7572 to 0x7AC1e5…C1344a48107092.123604 USDT From 0x961320…60FAFD58 to 0x5d408d…7f4eE573400 USDT From 0x420215…dc7AcE8b to 0x135199…01F4F7ad500000 USDT From 0xE53390…26C4570c to 0x011E9F…4Eb7724320590 USDT From 0x8D7cb0…553e4260 to 0x01fccC…dE98a9E728.2622 ETH From 0x74Cabc…47761355 to 0xfFafcF…bf5AA1ac100020 USDC From 0x7E7186…8eE985ac to 0x384b92…AB6d46262705 USDT From 0x372319…80584E90 to 0x93B718…A1dFB8746100 USDT From 0x094d61…a1882af9 to 0x181247…4427615D49.87730782 ERC20 From 0x6BBd5E…dE07FD9E to 0xcB6B57…5320a4191.412901 ETH From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0xAA8511…E469532c to 0xEc671e…8037064D10000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000202639475521245 eth 0.000202639475521245 ETH
0xec939e…1e8cd6dc	22771403	Tue, Jun 24, 2025 2:48 AM	0xaFc4fD…92E8C370	From 0x4b7eA5…b9c43a50 to 0x4bBC2A…ea49B58c33800 USDC From 0x89d5f3…4e81cD9c to 0x89dC57…a081Cd9c1000000 ERC20 From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x163a91…81625A48 to 0xEe1203…e401d23B5000 USDT From 0x10a595…18a12E5E to 0xe6530b…31fc81C1300 USDT From 0x9153fF…1a0A33A2 to 0xE44329…D939c1897930578.10076 USDT From 0x5b83e2…9131219b to 0xf1a45B…baCC1AEc880628.626451 USDC From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0xA75752…dCda7450 to 0x0D1932…72fB145A100000 USDT From 0x807F83…315969ca to 0x85075c…B0Ec223b580000 USDT From 0x63d05c…A6810f43 to 0x0E84ff…CBcA2b811990 USDT From 0x771493…756bBA68 to 0x49Eae1…3218e3b2495113 USDT From 0x9a77C0…3a930539 to 0x89B722…5d6479BA7210.56 USDT From 0xB6AF8b…2545126f to 0x2C3f7d…1C7709190 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9599680.360734 USDT From 0xB8813e…95b25AC8 to 0xB57Cd2…8a2b83D88.202695008345685 ETH From 0xD88158…3061EE4a to 0x93093b…662d88BF1120 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019101000.0125 USDT From 0x54f951…62f657Bb to 0xbc86a0…62159B1C1000 USDT From 0x56528D…dF09028A to 0xC305f6…45Fd87b75066 USDC From 0xA25a3d…27cecDc2 to 0xD787eF…072e52570.00326905 WBTC From 0xd97bC3…7b2972e4 to 0xE43940…845e3edd0 USDT From 0x8A18F6…A6666999 to 0xb5ea96…B7be887524466.33 USDT From 0x38926a…79442fb6 to 0xA72ad6…d40fF786681399.956699 USDC From 0xb528cd…370c6170 to 0x744EBe…bb4D37855000 USDC From 0x314475…14b142b5 to 0x12D530…1355d8021000000 USDT From 0xC1C358…fC0Ab8d6 to 0x391793…a779c51f30000 USDT From 0x350eD0…e7B256BF to 0xbd20F9…0d68bb4916404.367151 USDT From 0x5d20dd…60788233 to 0x0eCc8c…5aAa7266211684.453479 USDC From 0x262879…40d0034A to 0x132088…4438E2621139.269633 USDC From 0x67B81E…79f59124 to 0x2f4a1f…496F5c160.04938724 ETH From 0x3b1221…C935D796 to 0x653707…FdEeFb340.520553 ETH From 0x63186C…F4975CC9 to 0xBa7FC6…ebb01d0575000 USDT From 0xe9dE0D…540dAB15 to 0x36d58f…d43D64480 USDT From 0xEFd16c…FB8Ac8C5 to 0xF7899E…283160782592 USDT From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b485643.83 USDC From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE12504340 USDC From 0x6fA1FE…D17c0cbd to 0x5A0C2c…9168D1245000 USDT From 0x7C049f…a882AFCD to 0x4499B8…813F1ECF1 ETH From 0x4c5b1A…C99201e9 to 0x915C4A…450a33a27930578.100763 USDT From 0xBc3629…403780B9 to 0xaf92cE…F3E9932920000 USDT From 0x6f7AD7…5F215C39 to 0x9Fdc32…3D2Ba4E5100000 USDC From 0x364f81…fF8f18e9 to 0x9E2f63…3e8c97Cf2850592.423624 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x785727…15103ac5 to 0xc7F5A9…70B8516E0 USDT From 0xA8d082…b524a308 to 0x637351…775Dba101345.530855 USDT From 0x1CCb91…75f77D14 to 0xa4aE35…F687D364120 USDT From 0x8A41Ec…259E5d02 to 0x994a5C…4842723E12765.96 USDT From 0x8D3fA5…3F89B47A to 0xe6F879…8523Fb141000000 USDC From 0x6F6442…9d53c183 to 0xB59993…3F293498831166.233565 USDT From 0x33071a…4FbB27b0 to 0xEbAea4…5A7AF4b310 USDC From 0x84CBdb…b5bb4932 to 0xEa137a…9Dd5f1e90 USDC From 0x4f91E0…BdFdFD01 to 0x4F9957…a8fdFD01250000 ERC20 From 0x449B89…D9Af56f4 to 0x5e8817…6141830b1199998.002339 USDC From 0xbdE5d1…69c4a97E to 0xA18226…099e4bBA0 USDC From 0x27A272…64d990c3 to 0x739dB8…0BC30C6019994 USDT From 0x6B2046…Bd7CD241 to 0xb0100B…14B1F2E91.1675782382861608 ETH From 0x3E398f…Ad6585Bf to 0x544B19…33d148932382.604872 USDT From 0x166fE0…E4D3824f to 0xC3d67d…0C95384b100000 USDC From 0xC667f5…25D99C92 to 0x5Cc5de…32f3474E69600 USDC From 0xc8c7CD…BD20954c to 0x78D7D3…5729944D0 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000235099799175341 eth 0.000235099799175341 ETH
0xbd9f77…ee1dcd4c	22771299	Tue, Jun 24, 2025 2:27 AM	0xaFc4fD…92E8C370	From 0xF9af90…E7E0AA12 to 0xFD5A33…433AC32E2 ETH From 0xcFc767…5DEC7976 to 0xcfC8B2…d3EC7976300 USDT From 0xB9f42a…BD6e33E5 to 0x32Acd4…f6af16Cf4.26460432492699 ETH From 0xC9462d…a883f919 to 0x0E042a…1353A7bf50000 USDT From 0x9fEb14…85D9FFB8 to 0x1121ed…c2e9e3330 USDC From 0x5eB9f7…974D2Fba to 0xFFeD97…c7A779Ae254283 USDC From 0xe8E745…D5b94503 to 0x389a08…308F5efC500000 USDT From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0x7746d1…58853224 to 0xf7A911…96ac032f25000000 USDC From 0x86b36e…72478135 to 0x9d8eAc…378528151.4989831093523525 ETH From 0x8478C2…4c44eE4e to 0x327d51…3608B1343982857.62 USDT From 0xd05BBB…22372da0 to 0x9fb0cb…31aAe4011.1494049739867715 ETH From 0x07b844…208A1866 to 0xE5e0E1…43f4533950020 USDT From 0x8d611c…FC9C8DD7 to 0x9D4a61…75Fdef82500000 USDT From 0x6F6442…9d53c183 to 0xB59993…3F2934981000000 USDT From 0x162175…106AF85A to 0xd09202…d32544055000 USDC From 0xb475f4…f7Ec08FE to 0x0aba0F…5A2E710C150000 USDT From 0x1E0818…91b54f18 to 0xbEA381…e326BD351500000 USDT From 0x3E8A05…62432244 to 0x17aa00…E6483D2B0 USDT From 0xb591af…e032aB81 to 0xd3eb25…b01A2eA552221.9 USDT From 0x741E36…4A7aD49C to 0x0DE4B6…395A228D97.114201 USDC From 0xA1A38e…f012E237 to 0x69c80f…a35bFa1c187000 USDC From 0xD2E281…3F667238 to 0xc9F463…21CBc04f0 USDC From 0xD45A73…E4241288 to 0xc20659…5144EFf20 USDC From 0xe25F16…834F8B55 to 0x6cEe6D…aFa500590 USDT From 0x195787…2c2A784b to 0xA09946…B01a67FC600 USDC From 0xb2eabC…6Cb711D7 to 0xa8Dce3…c9Da925864000 USDC From 0x7fA630…A7372f74 to 0x8A50b7…e82c97AA100 USDT From 0x1677Bf…05c2deeF to 0x0E8fC0…76cDCF543991.093089 USDC From 0xbF78a9…0561Cd09 to 0x5eE93E…Ca26916B9999945 USDC From 0x84F68E…5591e12e to 0xa53552…71bD1DF88.490021269115616 ETH From 0x6beB47…3ba047ed to 0x86e384…473Ac55525000 USDT From 0x07b844…208A1866 to 0xE5e0E1…43f4533950020 USDT From 0x50Db59…10014828 to 0xa9ab36…668037dF2000 USDT From 0x3edb5F…8bD68A84 to 0xC43587…e8a882d637310 USDT From 0x755724…9d883C97 to 0x80236A…E685C8aC2972.25531 USDC From 0xE165C7…B70dD059 to 0xD5cdCf…7BCdD6249.745119991777635 ETH From 0x9ceb1a…260F0328 to 0x972499…68081dB21567620.684358 USDC From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0x6cf429…26e7Be45 to 0x139759…75263E139425 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D282000000 USDC From 0x8a9079…4C2268c0 to 0x78069F…D8F1c2541999.9346680738995 DAI From 0x1135B8…b20ec425 to 0x50ab19…f571eF1625410.693716 USDT From 0x0fa292…Bb98e540 to 0x68Ea45…02dd38Ee1.872814496538207 ETH From 0x13A23F…75EcEC47 to 0x70d9d5…48464C4a1075.2 USDC From 0x077673…71D153C1 to 0xBcd7D6…6F8cdb6390000 USDT From 0x10a349…5B006399 to 0x5806bE…9c046CE250000 USDT From 0x93a40A…5C721541 to 0xe93981…e0d4cb97117.99 USDT From 0x18d81c…E20643c8 to 0x015F6c…Fd979A2790891.193583 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000258101934724536 eth 0.000258101934724536 ETH
0x2f5bfd…df7e6624	22771294	Tue, Jun 24, 2025 2:26 AM	0xaFc4fD…92E8C370	From 0x4d20F7…Cef96279 to 0xa0F604…d210734A100652.640075 USDT From 0x462Cd3…52D47188 to 0x462558…63D471880.00844 ETH From 0xc6421d…8CACBE9b to 0xDF0481…6c0321a00 USDT From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0x934523…0Ef01ca0 to 0x934052…e7f01cA09661.994392 USDC From 0xCB7B79…763f8f52 to 0x4206ee…F2aBCbc79250500 USDT From 0x85673A…Bc55AF13 to 0x85673A…Bc55AF13140000 USDT From 0x9c7B90…b6334E45 to 0x50DACF…198F26320 USDT From 0x60b763…3d0eAbC3 to 0x0211ab…622CC686793693.720836 USDT From 0xb0c755…2bE731E4 to 0x327d51…3608B1343956182.02 USDT From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x765A77…80A774ef to 0x77FC02…CF9fe386152900 USDT From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0xcc23c1…a3937688 to 0x701335…1948684C20102.70019 USDT From 0xee14bB…4A01D23B to 0x384c3f…A5E8d1b3121.866 USDT From 0xDD9b14…53985adC to 0xE43940…845e3edd0 USDT From 0xF48Dc8…5F08dA1E to 0x9fdDdf…3141A4E50 USDC From 0x4Fc0E6…88E5F637 to 0x491314…10a07DFE2.0799712601845717 ETH From 0xbA34fF…D5D772BC to 0xba3Ae3…31d772Bc125000 USDC From 0xB61fae…F47B358A to 0xc0D135…13cD4eda0.041300725034227985 ETH From 0x50120D…B20EEc95 to 0x9f393f…20B684DF706065.240241 USDC From 0x5c5a30…3f3dF14a to 0x77802D…EE0caF3214294.5332 USDT From 0x49995a…1f34C41b to 0x407211…00032b491.92 ETH From 0x82b2Ff…3677eD0A to 0xaaFae5…923e933320000 USDT From 0xD695B0…b32Cb5bc to 0xC8a57F…605382600.0002 ETH From 0xeE8700…06a56870 to 0x9D913a…dEe6cdDD2269517.980095 USDC From 0xBcac4C…3104ec48 to 0x91853a…12321ea67902.097902 USDT From 0xDA5837…366E0B35 to 0x23A292…E1215E221 ETH From 0x299e7E…cc6281f1 to 0x16D51D…9a690976475000 USDT From 0x835440…5dfEc96d to 0x283b92…2497EA8160506 USDC From 0xc0BB26…5956D584 to 0x9C177B…5ec9617B663623.754482 USDC From 0xAf5603…0e948f21 to 0x0e1d53…2509b83D132656.12 USDT From 0xB6AF8b…2545126f to 0x2C3f7d…1C7709190 USDC From 0x9a2124…be44c8C9 to 0x1553B2…47cFA343956432 USDC From 0x6F6442…9d53c183 to 0xB59993…3F2934981000000 USDT From 0xe34821…9B584f89 to 0x051Bb4…24F2F4c3202293.851197 USDT From 0xe354C0…20229B7C to 0xE2884c…59f55e7297.18 DAI From 0x09E321…1d82dAD4 to 0xEe123d…88cDed7F0.12 ETH From 0x1B92DD…f0eEe8dA to 0x2E1CD9…24ade88850000 USDT From 0x92ab90…48FEE129 to 0xD2f646…B22f161a13600 USDC From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0x83F9cD…Bdb54B44 to 0x77d6e9…C22C3b3369390 USDT From 0xEC2cfa…EA1eB56b to 0x0F3292…411c748125000 USDC From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0xb06840…3F16d8AA to 0x0C8890…84812641600000 USDC From 0xE482A3…29E3548A to 0xb57F62…E6F905D30 USDT From 0xb5a3AA…2F0043Df to 0xfB1D98…93C9719a9900.000000000002 DAI From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681279939.011299 USDT From 0x17832a…65ca1078 to 0x5D9150…94Ac69C93154736.05218 USDT From 0xCF037C…bCbe299c to 0x46c7a7…d2b4943E115.796006 USDC From 0xC6EedA…15c1DA77 to 0xC6EedA…15c1DA7720.21501062478458 ERC20 From 0x2423c8…c03aac41 to 0xaBCC73…07eecd8047140.148511 USDT From 0x10aF49…A163C091 to 0xc64cbf…7477BB0440 USDT From 0x5B21c5…6e724710 to 0x7a739D…c21C7F991 ETH From 0xad99Aa…b9FF8CE7 to 0x03e80a…e474C0a50.001656853736694046 ETH From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x0dAD65…65808693 to 0xDE16D3…8ec4d41758058.549191 USDC From 0xAe057A…a0D392b8 to 0xDEbcF3…bF2cAaf02.5911146360605093 ETH	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00031676873652522 eth 0.00031676873652522 ETH
0xce6d79…ad689c77	22771290	Tue, Jun 24, 2025 2:25 AM	0xaFc4fD…92E8C370	From 0xBD29A3…5810251C to 0xaf9064…4F80ac031008687.650655 USDC From 0x871637…53875a7d to 0x094b4a…3851964D19499 USDC From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec869997.019899 USDT From 0xCCe7C2…C5f652F6 to 0x358173…B216a6C03750 USDC From 0x003f54…6e4d92eA to 0x003f54…6e4d92eA100000 USDT From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc400000 USDC From 0x9629fC…4F69b3d0 to 0x806C8d…28Ff3bA25053 USDT From 0x970AfE…90373564 to 0xF37b74…8f5624A70 USDT From 0xB374A1…13D21642 to 0xe166D7…B9bf5E295000 USDT From 0xB9EC52…124Dfaa1 to 0x7359CD…b08e36e44992.298896 USDC From 0xd97bC3…7b2972e4 to 0xE43940…845e3edd0 USDT From 0xF93f12…E4112475 to 0xF5ecb1…904246059561 USDT From 0x2A6236…D17360f4 to 0x752B37…4B879d3D0.62511 ETH From 0xA62767…4885Cf39 to 0xA6219f…C785cF39722131.8484236482 ERC20 From 0x0329B1…355837Ac to 0xD1B8E5…A81ac9dd31821.278531 USDT From 0x5E8c13…c12d2C26 to 0xDd7521…ECe4830112861 USDT From 0x19601a…cAB400F4 to 0x19601a…cAB400F420 USDC From 0x08Fe53…98a131e6 to 0x9719d8…783056Dd5000 USDT From 0xb06840…3F16d8AA to 0x0C8890…84812641600000 USDC From 0x77b59F…6e84235B to 0x10F700…95BD3A8313.641107293269371 ETH From 0xA5dF65…b4629155 to 0xA5dF65…b46291550.03643152653053653 ETH From 0xBC4e39…311f2b8e to 0x25762b…E113F4423031650 USDC From 0xC14814…D0d9e62D to 0x7f0326…d46229fe10200 USDT From 0xD2A3EB…22e5026A to 0x4456D4…B3bebD9770000 USDC From 0x25Dc97…A972ac7E to 0xDaA84a…927906C175.9 ETH From 0x81cCfA…64e925EB to 0xAf1268…C5f4eeE52.979149543955502 ETH From 0xABa348…d50dDE8d to 0xA9c332…Bf8a472123000 USDT From 0x74A66E…7b96869b to 0x74Ae48…C696869B234 USDT From 0x13B965…B54119A1 to 0x55e0f8…20De1a02500000 DAI From 0xc91340…b40Ef16C to 0x5e0dA2…1472209F30000 USDT From 0x637D2e…942f95cc to 0x0A55AD…9C3415F118978.28 USDT From 0xb20Bf3…Af1f2564 to 0x327195…62988284134432.16757 USDT From 0x3Bd50a…202c751A to 0x04a829…DAa9A5596000 USDC From 0xb2530e…FCB8f4bB to 0x543A4a…16B19b9D115 USDT From 0xe8E745…D5b94503 to 0x389a08…308F5efC500000 USDT From 0x1F95d1…DBDDc747 to 0x1F95d1…DBDDc7471 ETH From 0x37eF7d…939144Ae to 0x420FAd…2D85EB3F2999108 USDT From 0x373f5F…363C5D28 to 0x7Ad125…84B210961.2 ETH From 0x8adCB3…28A9a107 to 0xf4D5F1…64Cf9001100000 USDC From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0x3f8713…9686b5B7 to 0x72CA95…A87ca8f90.08750170517963132 ETH From 0xc51BB2…B6C3D654 to 0xcD9e09…e7fF97875029.749649 USDT From 0x6F6442…9d53c183 to 0xB59993…3F293498831166.233565 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec869997.019899 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000259444813399491 eth 0.000259444813399491 ETH
0x6b3f4b…f26b38a1	22771276	Tue, Jun 24, 2025 2:22 AM	0xaFc4fD…92E8C370	From 0xb8b587…630dDd0A to 0x00C17e…30053853196711 USDT From 0xf31bEE…6B09B8D1 to 0xCEf90C…d1c4279C8.77 ETH From 0xbE8228…B64bdAd7 to 0xDf1559…b071B5Ef0.5584308616095867 ETH From 0x5f7F3A…B11a853f to 0xD6493A…E7a233968.701152199207682 ETH From 0x768A7b…BA1B4a9b to 0x6B567e…49121B710 USDC From 0x6Cf8B7…fF8b3e1e to 0xFFeD97…c7A779Ae1507377.72 USDC From 0x735f23…ff69152d to 0x7D1300…94b1Ca3d600000 USDT From 0x3425c7…97d8Fa9f to 0x3425c7…97d8Fa9f166863.518134 USDC From 0x6f65CA…027Afa27 to 0x8F3B59…8424c6A3802054 USDC From 0x97817A…e3fe7899 to 0x8A8BFC…Ed86E4F517520 USDT From 0x806b31…83a37761 to 0x7bD175…86E008F60 USDT From 0x30d848…206Ef3Ca to 0xF869d2…1e400Aa50 USDT From 0xEEd8d0…19bDCd2c to 0xbdFA2C…c6164D580.05 ETH From 0x43EC4c…e98F2559 to 0x8d7002…77c0Eae411800 USDC From 0x785727…15103ac5 to 0xc7F800…a845616e500000 USDT From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0x72F10A…9E1b0f84 to 0x50DACF…198F26320 USDT From 0x8a0929…EAae2E6F to 0x519F2d…b6bBb9FF17036 USDC From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc6802000.016475 USDC From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2000000 USDC From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0xE93cee…D84E3088 to 0xa2E18C…8b4A5EA17357.266501 USDC From 0x1D6D1A…67611701 to 0xf17d7a…B28e9130300601.2 USDT From 0x52daD5…42b7725C to 0x6a81c1…E4e1Da6c4000.001001 USDT From 0xE95b02…A1b9aEC9 to 0x13F91C…84929Da6149866.68221 USDT From 0x74dDb1…55F1F2E0 to 0x67eC31…0522Df36206525.914228 USDC From 0xD77767…bd82A2CA to 0x6B567e…49121B710 USDC From 0x458f5A…8dD4A6F1 to 0x978FdA…609edF9e16000 USDC From 0x81b056…b1322943 to 0x51EAC0…4Afa38Ae0 USDT From 0x8A6e58…415dc8E0 to 0xdF5f98…36B9B77D458.1989116283 ERC20 From 0xC14532…2Ef5cE20 to 0x9064f5…D7581ae410 ETH From 0x11cAFf…F4Cd187b to 0x6d35fc…1DDf303618000 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d1696589864.492871 USDC From 0xeb9D64…1F1E9d4F to 0x04D391…d6d8a50180000 USDT From 0x21091A…95364a92 to 0xB7e6B3…5CCdCB820 USDT From 0xC7Cdae…02F5CAb5 to 0xeC97ae…6323226b0 USDC From 0x30e627…0BB56682 to 0x47760b…933A7Ea01499990 USDC From 0x925dba…219c3923 to 0x9148CD…03DA16732 USDT From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb01300000 USDT From 0x2d880C…3C6BE54C to 0x05a701…b6934dfC0 USDC From 0xf33863…2EB50304 to 0x81bD5F…F53229432232318.042754 USDT From 0x9FA6a2…C701afEC to 0xd7841B…Da6a6953500000 USDT From 0xA12774…1CB4E003 to 0x8bbc69…63E566AA1000 USDT From 0x220190…4d5818F7 to 0x3C024f…eA8d2F9830000 USDC From 0x943F01…FbBB90Fe to 0xe35d7A…A0dD57951.029871408278618 ETH From 0x6d9781…39c97bB2 to 0x2bc4A4…728735E99998985 USDT From 0x99dCCf…Ddbb3a5f to 0xC431a0…2f1906e44999000 USDT From 0xA37027…2784CDFe to 0x2eD4ee…2A790D720 USDC From 0x73A297…f8B089d3 to 0x947E0D…fe3f925A5000 USDC From 0xf70bdD…5F7417F9 to 0x134b4c…003Bfa1b920000 USDC From 0x4f0a17…807d8873 to 0x36eA56…45d72e9A500000 USDT From 0x1A2b8e…C1164951 to 0x8fd3E6…f15AD6dC66.934992 USDT From 0x7434c1…26b50ab8 to 0xA15336…351E7F210.1 ETH From 0xBD29A3…5810251C to 0xaf9064…4F80ac031008687.650655 USDC From 0x6F6442…9d53c183 to 0xB59993…3F293498831166.233565 USDT From 0x400BF0…32A8c2Fd to 0x5a5F88…01f1C7B92000 USDT From 0xb5324B…7B9D89Ff to 0x445F9E…9bF6bD970 USDC From 0xBd2bd8…965C9162 to 0xD99E5F…7826119e90 USDT From 0x39E5fF…3E0AD148 to 0x55ECCD…CadA5381100 USDC From 0x910F86…A936c4bE to 0x1b4860…86c7881716500 USDT From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x3eBedE…33bb2D18 to 0x929BB6…649E0187650000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000325080387204 eth 0.000325080387204 ETH
0x270889…bcc02925	22771003	Tue, Jun 24, 2025 1:28 AM	0xaFc4fD…92E8C370	From 0xE29d24…4F73Bbec to 0xE24380…DC3BA7461.0842738581143267 ETH From 0x17F6EF…3c7f5C3e to 0xBE0aA5…2bBF6d391011191.600722 USDC From 0x29C63E…8aB61F15 to 0xF33003…f7b50304270000.012112 USDT From 0x770DD1…Bd5e689a to 0x83a59C…7D5043952431358.82 USDT From 0xC43503…221906e4 to 0xBD089F…7c9C9aBE4999000 USDT From 0xD33b32…3ecbDC42 to 0x76C750…6bCadf910.010383612167932082 ETH From 0x6F6442…9d53c183 to 0xB59993…3F293498831166.233565 USDT From 0x326435…07788fd2 to 0x3964b4…43Bd38Db6.15 ETH From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT From 0x61d549…941AF837 to 0xE9Bc17…aD70BAfE0 USDC From 0x039E29…17019fD5 to 0xB1A308…9601366e14.1 ETH From 0xa24F5A…3D31F7AC to 0x3788f7…E9620cE62293.452076 USDC From 0x3B0776…690a3066 to 0x5038E0…0efEf24015079.3085 USDT From 0x01ACd5…3dae755e to 0xB283F3…076737831333224.88771 USDT From 0x9D8Cad…F2df9d80 to 0xb3E351…b94418262481757.478918 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC800000 USDC From 0x770DD1…Bd5e689a to 0x83a59C…7D5043952431358.82 USDT From 0x276d35…68B96cbD to 0x60e2f3…28E60fa91073.492722 USDT From 0x472d93…1648eeED to 0x201328…fB8F2233171 USDT From 0xC2F594…1aB52a93 to 0x06f313…092812c82546665.11 USDC From 0x3A299d…E0C281D6 to 0x9591DD…193230d2111347.128943 USDC From 0x84Fe83…85Be7650 to 0x821dCB…1B4b3105146616.893026 USDC From 0x95D692…568B8c46 to 0x64aA0F…8B7d6d961.4050183333333333 ETH From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xC69F09…b31dbFF5 to 0x51848F…00E8C61D50000 USDC From 0x6EDD66…d50BD11b to 0xc97C94…58a8b42D0 USDT From 0x6ff672…52285805 to 0x2f3a88…9fD6B3922000 USDT From 0x92C08c…0995492F to 0xEcbD1f…bA50C7CD5090 USDC From 0x54FF8B…18921989 to 0xDF0F03…8814acDa3847.11 USDT From 0x16007E…f13c3955 to 0x7De19f…077df21e236989.406403 USDC From 0x86Df88…F75850b4 to 0x86DE84…dD5850B499.51257866111823 ERC20	0xC22067…C20C525B	0 eth 0 ETH	0.000210225094136092 eth 0.000210225094136092 ETH
0x00de0a…d1f95b7d	22770990	Tue, Jun 24, 2025 1:25 AM	0xaFc4fD…92E8C370	From 0x8AdE7d…Ca595f3F to 0x7788a8…dc4D3b9c50000 USDT From 0x718008…0f204701 to 0x83b764…106959C536429.206111 USDC From 0xD24ab4…681c1c2d to 0x648bcd…FE9956589000 USDT From 0x807F83…315969ca to 0x85075c…B0Ec223b580000 USDT From 0x2fE3cd…F3ec79eb to 0x84c4d1…85E21E8845000 USDT From 0xca61a4…28512B99 to 0xca6e76…c1512b991 ETH From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0xcAEE57…e8Cca981 to 0x729805…29d2D719100 USDT From 0x842fEA…A6E28E6F to 0x2810b0…7BD10c3432097.05453 USDC From 0xB20582…6A5106A8 to 0x0F5b95…37DBA6869 ETH From 0x4ce994…83137388 to 0x395E73…c76aA3755000.005001 USDC From 0x380FdE…F718b82c to 0x80e44e…991f83b359778 USDT From 0x6BFE80…ea6b5Ed2 to 0xCd2063…B4Eb551d1998645.98039 USDT From 0xde82d2…CA4e4dFE to 0xA58586…eC584afC500000 USDC From 0x1507b4…9F07C1cE to 0xA65B94…0ADCaD5714099.80821 USDC From 0x24F022…De9B02ba to 0x08eD67…A5AA201930000 USDT From 0x968C0E…A29f6a10 to 0x387789…9De75c11482651 USDT From 0xD63ea2…e95a47a0 to 0xb3B1Ea…985F80482000 USDC From 0x9a2124…be44c8C9 to 0x1553B2…47cFA343956432 USDC From 0xFc5853…F97eCD0b to 0xB473AC…3BEc08fe750000 USDT From 0x6F6442…9d53c183 to 0xB59993…3F293498831166.233565 USDT From 0x13587C…E546657d to 0x5cFC76…B25386671000 USDC From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c9990.00999 USDT From 0x1DB234…f187dcD7 to 0xFfA0B3…1cA58be41.192 ETH From 0x7AcF3C…26694dEb to 0x2e119A…169a3926100 USDC From 0xa439D3…D532CF2C to 0xA43069…A332cF2c79968 USDT From 0x2b7a11…bA517330 to 0x7C6745…f55fA3091.3241313897763578 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.000183114592223664 eth 0.000183114592223664 ETH
0x46bd8e…cfdec153	22770979	Tue, Jun 24, 2025 1:23 AM	0xaFc4fD…92E8C370	From 0x6F6442…9d53c183 to 0xB59993…3F293498831166.233565 USDT From 0xad2E00…69Ffe389 to 0x71b36a…220dEC602000 USDC From 0xAf52Ac…8F3F1DD4 to 0x001ecB…2C7D81882090 USDC From 0x16007E…f13c3955 to 0x7De19f…077df21e236989.406403 USDC From 0xDD9b14…53985adC to 0xE4390D…26E78edd8500000 USDT From 0x04F386…63d9289d to 0x5bc4Ca…C503602D5291.594891 USDT From 0x5C6369…0f23A676 to 0x75C568…328AE9FA7532 USDC From 0xbC26ce…1943281c to 0x9361DA…5023aF741065.1 USDT From 0x85016B…D80e68b0 to 0x44Fa06…81e49f88500 USDC From 0xCF7512…2C406540 to 0x82bc58…53856ee60 USDT From 0x3f43ca…879e7D57 to 0xA388ca…99F73F68300107.656 USDC From 0x879414…E2DA2447 to 0xfd8Cbb…92dC108334000 USDT From 0x1D6D1A…67611701 to 0xA1c888…f3A5713419500 USDT From 0x4CCbD3…A5830712 to 0x84CE35…4c5D420A3 ETH From 0x5Bb905…27aa151B to 0xF0085d…7cBA905614719.241291 USDT From 0xc8dEe1…cca4DFAe to 0xA5590f…eD9D68001009 USDC From 0x9642D7…bbF3ede2 to 0x53D8a8…923f74101957.49 USDT From 0x598e00…645DEb08 to 0x37ECba…5b659a034500 USDT From 0x74ac95…189Bfc77 to 0x058A21…e5D2aD520 USDC From 0xa1C3aE…e5d4E7B2 to 0xAeaFda…e1bE57111.558846453624318 LINK From 0xc2a162…6D88E815 to 0x5ce7A7…3355C7CF298500 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b10000000 USDT From 0x68883D…59253b4e to 0xeDAd2A…3041e0B10 USDT From 0x4D1cda…91784e78 to 0x2C5af2…3ee601335000 USDT From 0x422b7D…5aCe6CAd to 0xE73A47…44A7B1b45.5271055523842785 ETH From 0xf6Be37…0c8d343d to 0xb20054…EA5106a89 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.00017474671112412 eth 0.00017474671112412 ETH
0xa45087…9d53e7c1	22770950	Tue, Jun 24, 2025 1:17 AM	0xaFc4fD…92E8C370	From 0x771493…756bBA68 to 0x49Eae1…3218e3b2495113 USDT From 0x3d9c84…4d58f2F8 to 0xdf0BAF…b008b2bf10500 USDC From 0x6dc8B1…C9381f27 to 0xDC0926…96290273100000 USDC From 0x67437B…d11Dd4DB to 0xAebCeb…789729f3350000 USDT From 0x880f62…8eF47809 to 0x01Bd99…F18918b11200000 USDC From 0x4f0a17…807d8873 to 0x36eA56…45d72e9A500000 USDT From 0x2423c8…c03aac41 to 0xaBCC73…07eecd80100 USDT From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff1010435.47 USDT From 0x071b60…96819f26 to 0xBDB0a5…d139A34F1950 USDC From 0x95Ade5…387f5858 to 0x1A8bb0…Ae8C350c51042.995831 USDC From 0x1A2b8e…C1164951 to 0xE99243…676329A0539 USDT From 0xD07C3F…1D25060B to 0xc5DD1C…a06Fe965100 USDC From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d98461214.192483 USDT From 0xc58Cd7…79FA737d to 0x56C856…EaC641c61.1061083 ETH From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB51061000 USDC From 0x017586…A716E099 to 0x3ED6Dc…C2C06b8490000 USDT From 0x93a40A…5C721541 to 0x2eD1Ff…3f88CBc413907.180928 USDT From 0x8c496b…E2398705 to 0x463267…2e819bbe10.641648859640908 ETH From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x617eE6…80a66F1b to 0x029812…b39Df48c0 USDT From 0xDA833f…44336eeC to 0x2dDF54…bb2ccd650.004438512535325152 ETH From 0x35EBAe…92bF6Ebe to 0x6a7411…B4a50C69100 USDC From 0x6F6442…9d53c183 to 0xB59993…3F293498831166.233565 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E01000 USDT From 0xcc2BBd…9ea91fA9 to 0xf4D6eD…607083A0997563 USDT From 0x735f23…ff69152d to 0x7D1300…94b1Ca3d600000 USDT From 0x018ae0…1fD82139 to 0xA6A26C…8674fC2f11110 USDT From 0x49194C…50eBa89A to 0x1D7783…d5Fd679730300 USDT From 0x22da0c…726f3b53 to 0x2242C1…93e30d100.409612 ETH From 0x683A64…142e15Bc to 0x6fE1d3…585e3199600000 USDT From 0xdc880c…e176d8d9 to 0xd15aB4…cB1E1E3A2.911 ETH From 0xeB416a…3dCfc38A to 0x614961…ce20C030100958 USDC From 0x09AFD8…C833f62F to 0xe129F1…B888E6B120000 USDT From 0xb5C11B…8AD50474 to 0xCc934b…D0B0d7113000 USDT From 0x80EaA6…92418Fdd to 0x3B846E…7F1Af6e30 USDC From 0xcC4AA1…efeEc398 to 0x74Bff9…7A58700E56431.03 USDT From 0xb7b2C1…76752B18 to 0xdf539f…29eAfE14515000 USDT From 0x3eBc87…888Bf345 to 0xEE5410…110b043b0 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00026107365095649 eth 0.00026107365095649 ETH
0x5b4375…fc51eeb6	22770946	Tue, Jun 24, 2025 1:16 AM	0xaFc4fD…92E8C370	From 0x729c51…CeFC3573 to 0xa9F9e8…5267ABe430000 USDC From 0x54Ef72…3D27A3Be to 0x4B3215…9C5C94724.46762226 ETH From 0x93D85d…3412D0c9 to 0xF55390…9ffa4dBA2000 USDT From 0x2a75a3…4fD93341 to 0xEF8047…c7e46b87100000 USDC From 0x13Bbcb…9a21034e to 0x21726B…391DC50a2.4342632158236444 ETH From 0x7ccc2E…4cdC7B56 to 0x34a9a7…15898cb00.7074900898345831 ETH From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0x5f2788…2Ade56ea to 0x4c331E…4fb2d3670.9777 ETH From 0x3Df450…DfE80Ff3 to 0x782467…5294aA281.5617007188466112 ETH From 0xF7A524…eF75FFDE to 0xE6dE76…8980cE73111.474721 USDT From 0x02Ab31…286A4F33 to 0x11dF02…B8c6805E1270000 USDC From 0x4DBB53…96b96B35 to 0x110d39…703237d5104619.484541 USDT From 0x4c5b1A…C99201e9 to 0x915C4A…450a33a27930578.100763 USDT From 0xFbA65C…8042cB35 to 0x7e46cc…8B50883a45078.97929 USDC From 0xbB020F…Cdc3ab6c to 0x22d3AF…d0104f2110 ETH From 0x5491F8…7679FA37 to 0x5e0993…f046Ca9e1.172870053368886 ETH From 0xF599A0…ba1ddd93 to 0xC4B6D0…D1D1A82991681.554877 USDC From 0x2EAac7…30B20E59 to 0xaab589…5E280Aa52000000 USDT From 0x2D102F…6DBA9818 to 0x211b9B…027A132811615.43 USDC From 0x9fEb14…85D9FFB8 to 0x1121ed…c2e9e3330 USDC From 0xCA4940…35d324af to 0x1c19fB…d8a0Df4413999 USDT From 0xB7f413…3ba8dbfd to 0xc3dB6D…bc6c4358500350 USDT From 0x6F6442…9d53c183 to 0xB59993…3F293498831166.233565 USDT From 0x8d7892…5590381C to 0xaA0091…B5A602E60 USDT From 0xCAD257…65F93A7c to 0x75B363…4B44Fd3a2.9807984956605296 ETH From 0x14ef75…ab3d5c2d to 0xf51055…98d80F7b5000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000200925068800712 eth 0.000200925068800712 ETH
0xdb934e…11e7f8ce	22770926	Tue, Jun 24, 2025 1:12 AM	0xaFc4fD…92E8C370	From 0x2897FB…1042F1c7 to 0x798482…929F4a7628.4 USDC From 0x7D9C09…938664E3 to 0x21855F…569cF122500 USDC From 0x8A2882…95F958ea to 0x0e6ac2…14BeB1261.07 ETH From 0x0337b6…F3E2cff1 to 0xb1DB20…150fB113664380.011297 USDT From 0xd5dc46…E08D7A1E to 0xE18731…0F21025B0 USDC From 0x88EfBc…F287fAd9 to 0x1BA1b5…cEB6AEfE528.602099 USDC From 0xFbf2C3…1893CD04 to 0x45333D…F9fcB5fe0.9734447402013696 ETH From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0x6b1d15…86A2bE86 to 0x7B417C…6bc85ca1971.52 USDT From 0x61FD68…05B3aBE9 to 0xffd18C…DA797e1B2092 USDT From 0xae4e9C…BBF32674 to 0x928bB7…D5286D730.12500417 ETH From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0x8b988C…86c3232a to 0x44A189…A34b75CB99845 USDT From 0xB10A84…1ecaaed1 to 0x710cFa…62a43f4250000 USDT From 0x0329B1…355837Ac to 0xD1B8E5…A81ac9dd31821.278531 USDT From 0x05F469…Edf64Ec1 to 0xd529c6…8440bcA74000 USDC From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB51061000 USDC From 0x6F6442…9d53c183 to 0xB59993…3F293498831166.233565 USDT From 0xBC4e39…311f2b8e to 0x25762b…E113F4423031650 USDC From 0x657486…aB40b330 to 0x54b8A8…1906dF16527147.697982 USDC From 0x07E7C4…17e07b6b to 0x82dB78…045a1F0410.33169167578697 ETH From 0x09bfAF…9485211c to 0x6Dd947…30Dd7CDb13543.33 USDC From 0x3F3e3B…E04e9F86 to 0x20E40A…fe4D1d7315967.4 USDT From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0xe02Ed3…185A3988 to 0xd70E51…03D9CA03686.48 USDC From 0x972AF7…fD43d194 to 0x08F0AE…ABf7a88B51680 USDT From 0x84610a…2D5cFD84 to 0xE95466…68991ec90 USDT From 0x6FD09a…f8aCF523 to 0x81858d…e8aEB5A5276685.613157 USDT From 0x64F3d8…11E1cf13 to 0x6bE963…a8F7D5029125.54793 USDC From 0x174f62…4a0CD9Ba to 0x85064E…82598dB930 USDC From 0xf1d4e8…F861E916 to 0x5022D1…4A65a655359938.58758 USDT From 0x506928…59Bf0dd6 to 0xe05651…D0aDaC2125000 USDT From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0x041C63…1Ccf0661 to 0x7F72C3…0f52a02a1.5 ETH From 0x8894D3…3fcb648c to 0x8890DE…A4cb648C0.003 STETH From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c2481757.48127 USDC From 0xBa51e4…fC17dfe8 to 0xbA5c21…9117dfe8218804.2078 USDT From 0x88c8E0…39bf4f0E to 0x88F8bA…7408F25a46074.26 USDT From 0xBEdB28…23b62d7D to 0x026Da6…8e118EFE50000 USDT From 0x216Ef2…df733Ee7 to 0xBDdAd4…6Edb0ECD11.999000000100002 ETH From 0x8e75b0…ac20764b to 0xb22518…29aB9B520 USDC From 0xD3F449…ADefb1b3 to 0x8E838b…6EC6E7541000000 USDC From 0x01168a…b1431082 to 0x0cA9A2…9515E0ae0.10465611 WBTC	0xC22067…C20C525B	0 eth 0 ETH	0.00030226572758346 eth 0.00030226572758346 ETH
0x1db41d…44c2f3cb	22770901	Tue, Jun 24, 2025 1:07 AM	0xaFc4fD…92E8C370	From 0x9fD9CE…34BF55F5 to 0x394145…c77BeA80150000 USDT From 0x6015Ff…04cA8dfB to 0x7aA956…a02eEC296358.477993 USDT From 0x12169B…Ac49EC0D to 0x920F87…1Bb5EAfC30216.72 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d1696589864.492871 USDC From 0xe11d26…9045D0e5 to 0x5Dea1b…18e7276a5000 USDT From 0x15ea66…787BbBa5 to 0xe1e7cD…02517DCf8 ETH From 0x1943Be…EB4d6666 to 0x3084f0…181DBf123.5 ETH From 0x08C2Aa…a14E4C34 to 0x31174B…2bc656852150000 USDC From 0x9876CD…913Ca6F5 to 0x5B6AF4…F08D5FBd0 USDT From 0xBaBc52…e2abeF2C to 0x9868ab…9224122287500 USDC From 0x7D15Fd…2d4027d9 to 0xb32FF3…F061A8298000 USDT From 0xB6c185…d6A13e47 to 0xb1C847…75ad5Ee115000 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x3eC465…307199A9 to 0x7c91Bf…d80c373a60325.386026 USDC From 0xF55b9E…0079b211 to 0x28Bd57…780DA2d8700000 USDC From 0x7940eE…d8503a7A to 0x4456D4…B3bebD9750822.199869 USDC From 0x71C127…A562c5Be to 0x3211f4…fdB752fe320000 USDT From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT From 0x585E77…520403aF to 0x8cf8C1…d2E8DA5B2504340 USDC From 0xF56a04…2408d9f5 to 0x6Ec6B2…FDFcbae03824900 USDC From 0x17832a…65ca1078 to 0x5D9150…94Ac69C92060100.53 USDC From 0x1a50Bb…da1bA739 to 0xF50D3d…1a0Caf7C10000 USDT From 0x64F655…13d59F20 to 0x72C958…e14dCb452.433804107364174 ETH From 0xd72bf5…aF5d6416 to 0xDdfD61…C561C5971000 USDT From 0x49dd77…02B9596C to 0x1bf892…358E4F02394761.645738 USDT From 0xF4d257…24cF9001 to 0xc9A6a5…9049E8Cc221793 USDC From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0x895bc3…99e89d6e to 0x5432b7…69491b998 ETH From 0xC59939…894A4D30 to 0x752a42…B4bcD9f615045 USDC From 0x1f2C8e…4457B47f to 0x7A70e5…38a0d19d567931.25 USDT From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0x610Fdd…2A7FC261 to 0x76f655…7eA0C95612.73 ETH From 0x6F6442…9d53c183 to 0xB59993…3F293498831166.233565 USDT From 0x742ba9…95b4bc68 to 0x5783c3…3d94234816289 USDT From 0xc40498…93dA64E8 to 0xAb988F…033715D8500 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000353655529925645 eth 0.000353655529925645 ETH
0xc38619…a00cb1ac	22770895	Tue, Jun 24, 2025 1:06 AM	0xaFc4fD…92E8C370	From 0xD7fDc7…bB97CEDc to 0xF493cB…963c023999.900099 USDT From 0x851ED1…7D79A83B to 0x7e801E…9075FA4317637.309578 USDC From 0xDAC73f…1c7D14Ff to 0xe61aC5…47440081100.28078620999999 DAI From 0x74Ce7e…02D395F6 to 0xAB7B23…3c65ad8A20000 USDT From 0xFAE202…A6D3C867 to 0x27E678…54F394c9312.34 USDT From 0x3bA200…d9f86Db7 to 0x808Bc0…213908352500 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2000000 USDC From 0xd751C0…6ca53075 to 0xaD3fcC…7804645A80000 USDT From 0x12e1A6…309b153B to 0x3Dc017…6bCf57E1189.1 USDT From 0xd9D0e3…99635102 to 0xA24828…DE06788350 ETH From 0x22e85b…E9432ad2 to 0x0Bb89a…E5a576239517 USDT From 0x8bBEEF…eba5A602 to 0xDF0481…6c0321a00 USDC From 0x6F6442…9d53c183 to 0xB59993…3F293498831166.233565 USDT From 0xfA333C…727Bfa40 to 0xda8Fac…452b527411300 USDC From 0x79715E…1865E292 to 0x56d629…7B29F878750000 USDC From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0x5C1942…FCe1B5d4 to 0x1949D0…61a2C83626751.371514 USDC From 0x771493…756bBA68 to 0x49Eae1…3218e3b2495113 USDT From 0x69E4E7…640eEFbf to 0x69e20B…b50EefBF38653.343296 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000256747095381993 eth 0.000256747095381993 ETH
0x1101a4…8ac9debb	22770840	Tue, Jun 24, 2025 12:55 AM	0xaFc4fD…92E8C370	From 0xb528cd…370c6170 to 0x396b06…1527E7fD7500 USDC From 0x7dCc8f…Bb8F7186 to 0xa9Df06…E41D3E4323998.88 USDT From 0xfc6464…3bc7c399 to 0x05845D…0117652D500000 USDT From 0x173FF8…4D21cE45 to 0xD4b1C1…1992694d1 USDC From 0x641949…841A8E91 to 0x7861D3…8434c9Ee16085.016807 USDT From 0xCcaF08…87b33c03 to 0xb3E43b…0A8308260 ERC20 From 0xFf79e5…8921DBC9 to 0x181967…e3aC2ad623500 USDC From 0xa00a14…77261545 to 0xAAE587…EDC57bcc64400.398182 USDC From 0x3C0a42…60696931 to 0x959161…c200A4fc401950.600591 USDT From 0xe15372…Ea49558d to 0x0839dc…4f7044710.007498309532664369 ETH From 0xD235f3…e24fA60b to 0xF3dA14…F96113f60 USDT From 0xB6AF8b…2545126f to 0x2C3f7d…1C7709190 USDC From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D848000 USDT From 0xDAa9aa…b1864EA0 to 0xF0B320…901700B7599523.8 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x6FbD3e…944208a2 to 0x983CA4…109898ae25000 USDC From 0xB9Fbdc…88745B4E to 0x624bD2…cb77d87c99913.918059 USDC From 0xc2a162…6D88E815 to 0x5ce7A7…3355C7CF298500 USDT From 0x6F6442…9d53c183 to 0xB59993…3F293498831166.233565 USDT From 0x511D5d…14DF7A06 to 0x677cA5…878148670 USDC From 0x0B79E0…3a3B653e to 0xa1C5f1…49e982C9131000 USDC From 0xeA25E9…938d4ABe to 0x720B59…9001EDA5150000 USDT From 0xc39aE6…6BC5E038 to 0xc6a7Ca…41612F8250000 USDC From 0x463962…29f6C971 to 0xf303Bc…0cb9185f70 USDC From 0x7422AA…3D6d656B to 0x1c62E1…39344268100000.005008 USDT From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0xc715bb…5676A613 to 0x14fdAB…3157FaDa200000 USDT From 0xedebCC…31e90C7c to 0xB873E7…9e08397F10000 USDT From 0xe54C46…b5595d30 to 0x1218C2…A337E8533000 USDT From 0xE36575…e4BcA860 to 0xFf3800…378579c62 USDT From 0xF2f6C1…87e026D0 to 0x3bCA51…c632160510000.95009 USDC From 0x48D263…9063a156 to 0x33B96B…B913b4920.01423989 WBTC	0xC22067…C20C525B	0 eth 0 ETH	0.000293415703900294 eth 0.000293415703900294 ETH
0x62a485…29f8a4a9	22770836	Tue, Jun 24, 2025 12:54 AM	0xaFc4fD…92E8C370	From 0xc73A73…552109Ed to 0x0686e2…215AB75a100000 USDT From 0xAbCAa9…FBDB1a89 to 0xaa48Ea…d058bedE1000 USDT From 0xfAeae8…738fc3B8 to 0x353aB0…918f425D43940 USDT From 0x16f9B8…C5c1be56 to 0xAdbcC8…11AbBf54560916.135734 USDC From 0xe4243E…26dcff8f to 0xD5929C…F952F8a714.99960368912363 ETH From 0xEc5F5f…1cD691b3 to 0x0B749c…953b653e135000 USDC From 0x0863D6…55213282 to 0xe032a7…e602E85E215889.4645 USDC From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1737290 USDC From 0x62D04f…7F3D04fd to 0x042A54…04f2d2520.0519235 ETH From 0x082b52…987d72a0 to 0x75192f…908D49E01200 USDT From 0xBc1fd5…b9E503e0 to 0xe60E94…Cb8367ed56768 USDT From 0xccA301…e5B61DF9 to 0x299F5c…90bEd77a702876.94 USDT From 0xbEA437…6bA93683 to 0x53B2b2…9763E34017460 USDC From 0xB57122…05F2b95e to 0xB5700c…00f2B95E367177.933958 USDT From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0x57e072…0983D7b9 to 0x95DfD5…4d53DF2612985.307191 USDT From 0xa4a6D7…73FE34c9 to 0x5AB23b…Af1fB53C14990 USDC From 0x6c3429…aF040B87 to 0xF37b74…8f5624A70 USDT From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x349820…a4c52a35 to 0xD5330D…Dbe1e22D9851.64767 USDT From 0xf87088…a3fB686D to 0x4543A1…7B195760500 LINK From 0xF438f8…b3062725 to 0x66E695…bc31E7Bc0 USDT From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126534.61889 USDT From 0xaA7e2D…0331Ebd4 to 0x317cdB…7507ab535237.003682 USDT From 0xD954Dd…a7b181Ac to 0x402209…Ce64dC441.040035892932 ETH From 0xE43f30…92A4C4D3 to 0xf0133B…6B9baED11178058.086431 USDC From 0xDfdDE2…FDf2f568 to 0x87Ceed…Beedfeef4883.219754 USDC From 0xf80DD9…7538076F to 0x95F672…C09aFa001.074521617521072 ETH From 0xD786b8…806A6953 to 0xB6b548…a417031f0 USDT From 0xc12A76…413AC007 to 0x3a6a05…310bf4DE2.5388 ETH From 0xA5F7c2…700BE902 to 0xe510c8…2d5A63Cd5034.684426 USDT From 0xc210b4…07E0bAE1 to 0x8AcbB9…5F6326b2587013.831447 USDT From 0x79f429…c089a890 to 0xA70A3E…b52942d437523.357238 USDC From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0x70360B…8C2caB7C to 0x8a6631…e46aed6189219.059054 USDT From 0xEdAE96…467B0Fa0 to 0x0863eF…071443462000 DAI From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x051f8d…16f2F4C3 to 0x2CC1Ea…b748b63e400706.532323 USDT From 0x6F6442…9d53c183 to 0xB59993…3F293498831166.233565 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000333016617827824 eth 0.000333016617827824 ETH

Page 1 of 5→Last