Address 0xB5E4e7CC7Ecb4B51F8fD907B2e602160e915283D

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
0x37e773…3176f337	22755494	Sat, Jun 21, 2025 9:23 PM	0xaFc4fD…92E8C370	From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0xD506fB…fBc5F6BC to 0xE526f2…92765E5E999885 USDC From 0xC3b735…5Da07Cf9 to 0xB5E4e7…e915283D600000 USDC From 0xE522E7…12765E5E to 0xd50Fb6…2dC5F6Bc999885.033238 USDC From 0xfF781b…527dd469 to 0x631dB8…c20722955 USDC From 0x38d2d2…7FcFA4E5 to 0x2f6084…724C69f4999985.079096 USDC From 0xB0036d…26Dbc00F to 0x9c82ee…fc4eDdd913475 USDT From 0xE53B14…1F0aE1a9 to 0xe53DF4…dF0aE1a910000 USDT From 0x1bC995…388439dD to 0xbef133…52bdc1F25589 USDT From 0x1AA522…e490918e to 0x8D47b1…Db99c281872803.210231 USDC From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e50000 USDC From 0xa0EbC5…3691d02b to 0x3dE383…A690eF670.08 ETH From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC From 0xAE5156…96007200 to 0x64ae39…536626751098554.27 USDC From 0x147437…a05B679e to 0x49847B…07ED0dc7150000.0118 USDC From 0xc912C1…291303C0 to 0x5F70aa…9674948C7200 USDC	0xfF63b1…ea3f379f	0 eth 0 ETH	0.00008386028173432 eth 0.00008386028173432 ETH
0x29128f…9c3940da	22755493	Sat, Jun 21, 2025 9:23 PM	0xaFc4fD…92E8C370	From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0x9e7fbA…3674Eab5 to 0xf0F6fA…0F812D3F60180 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa772862447 USDT From 0x1edAaE…a3AB0823 to 0x28D435…9F7AB47b1740856.280157 USDT From 0xcb9b01…EfA53865 to 0x641e9c…d2d4b8B87000 USDT From 0x0F3B8c…041ab448 to 0x9E03ab…61454E1C0 USDT From 0x82bbAe…2dbadd9A to 0x89564d…5954F2668.660496692662766 ETH From 0x44Ff0c…d275cD8d to 0x117a57…63e6357E1.803185983794463 ETH From 0x37a88c…2Bc2f750 to 0xb3e98C…7735bC8825.083 ETH From 0xBC37Bb…7a8B4a30 to 0xcb2B6a…02C75323700000 USDT From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0x0226B2…563F6D2A to 0x1295d5…39C844b30 USDT From 0x4647fc…1ffE55C2 to 0x7f8c7e…3Ebc2c7F0.757347199404736 ETH From 0x54d7eA…3A879D70 to 0xD70A34…d45518Bf947270 USDT From 0x747bc1…06440821 to 0x901862…034326931500000 USDT From 0xc4699b…F890Fc75 to 0x9fa8f9…4b01AfEC834557 USDT From 0x72F140…2198534c to 0x41eFFD…3d3AfC344.499881720463625 ETH From 0xCbeD9d…5b4fE245 to 0xb61f23…fEAD734F56564.550311 USDT From 0xeF8c12…cf6c2d63 to 0x6F3F07…3fC582f5500000 USDT From 0xB0036d…26Dbc00F to 0x9c82ee…fc4eDdd913475 USDT From 0x83F0ae…0D4Eaa06 to 0xACE173…687fFB45760000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF4434638844.27 USDT From 0xa1ea91…B739d0E1 to 0x224Bf0…1f239a743250 USDT From 0x887431…65Ba8B5f to 0xb50004…2466AB1C3.377044447821966 ETH From 0xC3b735…5Da07Cf9 to 0xB5E4e7…e915283D600000 USDC From 0x666073…4E61AafE to 0xc169E5…c87e1C5A4000000 USDT	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000119667886102092 eth 0.000119667886102092 ETH
0xa6c92d…f5391583	22755483	Sat, Jun 21, 2025 9:21 PM	0xaFc4fD…92E8C370	From 0xeF8c12…cf6c2d63 to 0x6F3F07…3fC582f5500000 USDT From 0x1EeD57…E051D7eF to 0xA84CD3…eA7f5fd61390 USDT From 0xA59d67…9ff0Bc77 to 0x1949D0…61a2C83610.49997579677888 ETH From 0x1AA522…e490918e to 0x8D47b1…Db99c281872803.210231 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x96115e…9E066B21 to 0x231356…2e84d9f82500 USDT From 0x2F306E…993b81Da to 0x668a2B…d2E254AE8.54887830371254 ETH From 0x72D6D7…54c94630 to 0x5A9E1c…b08a8b7d4400 USDT From 0x0226B2…563F6D2A to 0x1295d5…39C844b30 USDT From 0xc912C1…291303C0 to 0x5F70aa…9674948C7200 USDC From 0x4BD90a…88d7f7E8 to 0xf113A2…9eCb1a67100.294827 USDT From 0x54d7eA…3A879D70 to 0xD70A34…d45518Bf947270 USDT From 0x087ae1…f724cC1d to 0xb13012…8670a4770.69 ETH From 0x0Cb50A…a224fb56 to 0x2A635e…C3c3dF632.561181 ETH From 0xAF5642…80aB95Ae to 0x8CBfE2…A24b5563100000000 ERC20 From 0xcb9b01…EfA53865 to 0x641e9c…d2d4b8B87000 USDT From 0xAE5156…96007200 to 0x64ae39…536626751098554.27 USDC From 0xbF831b…44Fb805e to 0xA0B650…FA420A28499900 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa772862447 USDT From 0xA79533…1D6d19E5 to 0xbff318…b89D5502800000000 ERC20 From 0x747bc1…06440821 to 0x901862…034326931500000 USDT From 0x83A211…25C95D70 to 0x010DFf…708AF9890.028830650947071 ETH From 0xD506fB…fBc5F6BC to 0xE526f2…92765E5E999885 USDC From 0x0ACa9D…4bb7dcc8 to 0xE8d214…56846cc21.657206978753563 ETH From 0x082b52…987d72a0 to 0x75192f…908D49E01152.242104 USDT From 0x83F0ae…0D4Eaa06 to 0xACE173…687fFB45760000 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe439245 USDT From 0x97Cdb4…A1b56fdc to 0x0cb1fb…5E82AC6210 ETH From 0x0F3B8c…041ab448 to 0x9E03ab…61454E1C0 USDT From 0xa9BAe7…FC02B016 to 0xE8d214…56846cc26.1851178536814135 ETH From 0x666073…4E61AafE to 0xc169E5…c87e1C5A4000000 USDT From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x147437…a05B679e to 0x49847B…07ED0dc7150000.0118 USDC From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e50000 USDC From 0xc4699b…F890Fc75 to 0x2573A5…372405AE500 ETH From 0x9e7fbA…3674Eab5 to 0xf0F6fA…0F812D3F60180 USDT From 0x887CCa…1aBb3fAD to 0x0c1B2D…Decb27271.09 ETH From 0xBC37Bb…7a8B4a30 to 0xcb2B6a…02C75323700000 USDT From 0xE522E7…12765E5E to 0xd50Fb6…2dC5F6Bc999885.033238 USDC From 0x38d2d2…7FcFA4E5 to 0x2f6084…724C69f4999985.079096 USDC From 0xf8Ff28…21D2aCE2 to 0xD5a698…9ad3d97D55 USDC From 0x3d1B09…883eaad7 to 0xB7d399…663315F713.206985176464277 ETH From 0x8541DD…CB65c78B to 0x1Bc1df…4Df134EE0.23 ETH From 0xC3b735…5Da07Cf9 to 0xB5E4e7…e915283D600000 USDC From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF4434638844.27 USDT From 0x45bF63…395f15e0 to 0xE8d214…56846cc26.366648834369805 ETH From 0xC5C0Da…a2C9Fa4F to 0x1de110…1A09bCf20.5426751379647178 ETH From 0xc4699b…F890Fc75 to 0x9fa8f9…4b01AfEC834557 USDT From 0xE84fDd…029D0c01 to 0x89cAd0…19D2002E0 USDT From 0x3d1B09…883eaad7 to 0xB7d399…663315F713.206985176464277 ETH From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0xCbeD9d…5b4fE245 to 0xb61f23…fEAD734F56564.550311 USDT From 0x2F306E…993b81Da to 0x668a2B…d2E254AE8.54887830371254 ETH From 0x019555…07Bb7069 to 0x35Aea7…e6097eFf185000 USDT From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.4136325615176979 ETH From 0x868D87…8a8DFb31 to 0x29c215…ed476D867 ETH From 0x2D03b0…1b9f7ba1 to 0xfE1BF2…E49403CE2 ETH From 0x1F7fE5…BA35A51C to 0xEbf1C3…6B911b8190909090.90909092 ERC20 From 0x99bC17…fdf6c190 to 0x007b4a…36a1608a10.54294423009138 ETH From 0x1edAaE…a3AB0823 to 0x28D435…9F7AB47b1740856.280157 USDT	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000275860654322313 eth 0.000275860654322313 ETH
0x345b9a…84252597	22755471	Sat, Jun 21, 2025 9:19 PM	0xaFc4fD…92E8C370	From 0x5a1418…2B11AE1f to 0xD49723…9B69c9c71250 USDT From 0x2746E9…d7891139 to 0xe56bc5…E9ab269E2.76834 ETH From 0x147437…a05B679e to 0x49847B…07ED0dc7150000.0118 USDC From 0x4372da…373975b9 to 0xc6B553…9531Abd9147300 USDC From 0xE41938…f424e7Df to 0xdB591c…9e85AE812583 USDT From 0xc61951…5f1F0598 to 0xc6127d…731F05981061.057456 USDC From 0x38d2d2…7FcFA4E5 to 0x2f6084…724C69f4999985.079096 USDC From 0x45d6C4…FEb4D643 to 0x6af5A7…539E2C337001.241412 USDT From 0xB5a837…424A1280 to 0x30F23b…7028fdc315.002896 USDC From 0x52E03f…B5183BF4 to 0x158F32…F1d2a5DF47805 USDT From 0x4d8A15…4311A89c to 0x6c6a18…5ab6050214000 USDT From 0xC3b735…5Da07Cf9 to 0xB5E4e7…e915283D600000 USDC From 0xaF9a62…B1029D32 to 0xcAaD54…6E2480BC0.0455 ETH From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB522000 USDT From 0xAe892D…3c2E4e39 to 0x4E2d91…6a96e84d500 USDC From 0xB5a837…424A1280 to 0x30F23b…7028fdc315.002896 USDC From 0x675C1C…7E03120c to 0x6FC1fC…3Ad6022010000 USDT From 0x4F7dD0…55f65F07 to 0x3680f4…2B0688B0142970.78 USDC From 0x0Be19e…6Cb22a47 to 0xeF1FFB…388A236930000 USDC From 0xd9b61D…BBEe00bF to 0x4EF435…faf93Dd330.8583 USDT From 0xCA50dE…f3640CCc to 0x08AA7E…537db0B31 ETH From 0xb23B44…2B199EB9 to 0x4398c4…40663C606.596168377634815 ETH From 0xd69c90…71a4335c to 0x415667…62f28A8a5253.030312 USDC From 0xfA444b…2FB425Bf to 0xb50696…4644c1630.04264 ETH From 0xd26e8f…50C9e80c to 0x24F516…03b2C18e1352 DAI From 0xE522E7…12765E5E to 0xd50Fb6…2dC5F6Bc999885.033238 USDC From 0x07303e…64b3BbFE to 0x7F0899…3ca595FD25500 USDT From 0xDAd1C1…0FcaD930 to 0x610A0F…3d54a1d25000 USDC From 0x7f477e…D7811E53 to 0xcdc996…8ee5D39d77.023705 USDC From 0x996033…81755842 to 0xA8bdb1…159a3b280.15197989879207158 ETH From 0xd99D84…042BF834 to 0x4726C5…23008F2B1 ETH From 0x75f805…6448b0c5 to 0xC594b3…91Ceb7150.9 ETH	0xfF63b1…ea3f379f	0 eth 0 ETH	0.00023910094121715 eth 0.00023910094121715 ETH
0x3a11a6…5390264a	22755456	Sat, Jun 21, 2025 9:16 PM	0xaFc4fD…92E8C370	From 0x15ad34…2317BF9C to 0x8aB555…03E4F331200 USDT From 0x9FFb4c…Df757Fb9 to 0x585BE4…b0385AFE103030 DAI From 0x400008…C9e8Af10 to 0x6c1438…9Ba1f5BB6706.92094 USDC From 0xF5c4BB…Fd5Ed1ac to 0x3126B7…aABad7cB0.8339866228545695 ETH From 0x3aB4F4…a2707b6c to 0x070EA8…779a23Db5001 USDC From 0x38d2d2…7FcFA4E5 to 0x2f6084…724C69f4999985.079096 USDC From 0x2d5f85…eE4E9E17 to 0xEAbdA1…F8d634E022699 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe439245 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xbF831b…44Fb805e to 0xA0B650…FA420A28499900 USDT From 0x34Add9…3ca33826 to 0x71A285…92d5A5531200 USDC From 0x082b52…987d72a0 to 0x75192f…908D49E0800 USDT From 0x04b356…Bc17c9be to 0x00138F…977bdbB83000 USDC From 0x033828…7D20e81C to 0x5f5BE0…6bcaDF131.0423007329458756 ETH From 0xb5C11B…8AD50474 to 0xCc934b…D0B0d7111000 USDT From 0x449bcc…0528e347 to 0x54a5dD…ABB210cd500 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0xfeCfed…c110eCE8 to 0x3BBeA6…0a45f0C083 PYUSD From 0xae51ba…5D4ACd72 to 0x684f3B…86dC156526500 USDT From 0xC3b735…5Da07Cf9 to 0xB5E4e7…e915283D600000 USDC From 0xb705b7…0C85004a to 0x3764bC…1fee32DA91505.253207 USDT From 0xFF01BD…C84debB8 to 0x02895c…BF63D6115.1999827977999 ETH From 0x009103…F6de1508 to 0x3a7E78…f4355a921000 USDT From 0xDb38e7…756c5333 to 0x5068F8…2080605d5360 USDC From 0xE522E7…12765E5E to 0xd50Fb6…2dC5F6Bc999885.033238 USDC From 0x147437…a05B679e to 0x49847B…07ED0dc7150000.0118 USDC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b595103.325818 USDC From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa772862447 USDT From 0x0F3B8c…041ab448 to 0x9E03ab…61454E1C0 USDT From 0x63F998…BD934888 to 0x63F5Fc…679348882000 USDT From 0xE84fDd…029D0c01 to 0x89cAd0…19D2002E0 USDT From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC From 0xc4699b…F890Fc75 to 0x2573A5…372405AE500 ETH From 0xBC37Bb…7a8B4a30 to 0xcb2B6a…02C75323700000 USDT From 0x1AA522…e490918e to 0x8D47b1…Db99c281872803.210231 USDC From 0x3aB4F4…a2707b6c to 0x070EA8…779a23Db5001 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF4434638844.27 USDT From 0xf7bB2e…BdE0b02A to 0x30a9b2…d65665270.9822406985 ETH From 0x1edAaE…a3AB0823 to 0x28D435…9F7AB47b1740856.280157 USDT From 0xd10F8e…92adAF01 to 0xcA8Ea9…9545254e1000 USDT From 0x747bc1…06440821 to 0x901862…034326931500000 USDT From 0xeF8c12…cf6c2d63 to 0x6F3F07…3fC582f5500000 USDT From 0x51E414…97d57104 to 0x5DFf93…D40B4D7E3.97161093 ETH From 0x5d3e20…43413A7C to 0xE4eF82…308F906130000 USDT From 0x5b826c…f19214E9 to 0xa40801…9617473F1500 USDT From 0xb3F0c4…f2db276f to 0xA30485…847310314 ETH From 0xDBf83A…4467BbC0 to 0x391704…A43A4208400 USDT From 0x9629fC…4F69b3d0 to 0x65c62e…E665fe8e830 USDT From 0x83F0ae…0D4Eaa06 to 0xACE173…687fFB45760000 USDT From 0x4b0734…F07C4CD6 to 0xAe59b3…133d9eb41.7 ETH From 0x130146…B538c32B to 0xdd2108…45FA84355000 USDT From 0xDF6fF9…dA66f1d9 to 0x37e94E…F2D141920.022790450831806405 ETH From 0x868D87…8a8DFb31 to 0x29c215…ed476D8640000 USDT From 0xD506fB…fBc5F6BC to 0xE526f2…92765E5E999885 USDC From 0xd10F8e…92adAF01 to 0xcA8Ea9…9545254e1000 USDT From 0xF9E276…ACF64B41 to 0x88ac01…940308731610 USDC From 0x54d7eA…3A879D70 to 0xD70A34…d45518Bf947270 USDT From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.555057 USDT From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0x34Add9…3ca33826 to 0x71A285…92d5A5530.5289342388615398 ETH From 0x666073…4E61AafE to 0xc169E5…c87e1C5A4000000 USDT From 0x9a5D24…06c539E3 to 0x96ad6b…e01dcB646.668405339563893 ETH From 0x4372da…373975b9 to 0xc6B553…9531Abd9147300 USDC From 0xAC8A29…d8473eBD to 0xF663CD…a48c4F810 USDT From 0xBdCCBE…aac89d7d to 0x8D3544…4Ea73D0E0.041733145629750605 ETH From 0x279F1e…84D388B0 to 0x279795…BEd388b00.69 ETH From 0xc4699b…F890Fc75 to 0x9fa8f9…4b01AfEC834557 USDT From 0x8136F0…4006a832 to 0xb3B337…442cBd4b6962 USDT From 0x18fA56…c481Da0e to 0x19bFD1…765A19E754120 USDC From 0x52E03f…B5183BF4 to 0x158F32…F1d2a5DF47805 USDT From 0x2Af6Fc…a1435F89 to 0x44a0a5…e30fa35F1.7325963086203882 ETH From 0x0226B2…563F6D2A to 0x1295d5…39C844b30 USDT From 0x52E03f…B5183BF4 to 0x158F32…F1d2a5DF47805 USDT From 0x821d03…D5A65f55 to 0x8BC603…b9286e0A170 USDT From 0x96ac64…681Dcb64 to 0xb62147…Cf02b3E475000 USDT From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e50000 USDC From 0xAE5156…96007200 to 0x64ae39…536626751098554.27 USDC From 0xF9757e…3DeA4950 to 0x11032c…D745dCD60.16692191 ETH From 0x81a4FA…86dd5D78 to 0x1fE7d6…6Dc1961C5300 USDC From 0xb62f95…8b02b3e4 to 0x9A44a7…2606496D121061.279247 USDT From 0x69Ea9f…f5d801f5 to 0xB9fE75…574133270.828 ETH From 0x69fFb8…8C0ABB09 to 0x891030…7A2C00270.4172348680009561 ETH From 0x9C24BB…c324dC75 to 0x9C2B02…0F24dC750.01 ETH From 0x3EfD6D…9fF50aC5 to 0xc25F98…2a02401695000 USDC From 0xF9757e…3DeA4950 to 0x11032c…D745dCD60.16692191 ETH From 0x2d5f85…eE4E9E17 to 0xEAbdA1…F8d634E022699 USDT	0xfF63b1…ea3f379f	0 eth 0 ETH	0.00057008597526477 eth 0.00057008597526477 ETH
0xed52aa…28823c7d	22755448	Sat, Jun 21, 2025 9:14 PM	0xaFc4fD…92E8C370	From 0x1AA522…e490918e to 0x8D47b1…Db99c281872803.210231 USDC From 0xE522E7…12765E5E to 0xd50Fb6…2dC5F6Bc999885.033238 USDC From 0x1edAaE…a3AB0823 to 0x28D435…9F7AB47b1740856.280157 USDT From 0x83F0ae…0D4Eaa06 to 0xACE173…687fFB45760000 USDT From 0xbF831b…44Fb805e to 0xA0B650…FA420A28499900 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0xB1f768…817DAf3d to 0xE27822…97b3923c0.0075 ETH From 0x7309f0…843620a5 to 0x751508…Ed07DF88300 USDC From 0xB69E35…eC9b2323 to 0x6951fc…6eFe059D10000 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe439245 USDT From 0x3EfD6D…9fF50aC5 to 0xc25F98…2a02401695000 USDC From 0x0Cb50A…a224fb56 to 0x2A635e…C3c3dF631.3051141292518211 ETH From 0x745093…3E2f1a60 to 0x839091…27dBAFc25000 USDC From 0x0F3B8c…041ab448 to 0x9E03ab…61454E1C0 USDT From 0x745B19…9f2A024B to 0x111AAD…2824C5e22000 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0x3EfD6D…9fF50aC5 to 0xc25F98…2a02401695000 USDC From 0x5d3e20…43413A7C to 0xE4eF82…308F906130000 USDT From 0x9a5D24…06c539E3 to 0x96ad6b…e01dcB646.668405339563893 ETH From 0x666073…4E61AafE to 0xc169E5…c87e1C5A4000000 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa772862447 USDT From 0x16b8bc…1C874F28 to 0xfF0859…e84DEbB85.2 ETH From 0xC3b735…5Da07Cf9 to 0xB5E4e7…e915283D600000 USDC From 0x8136F0…4006a832 to 0xb3B337…442cBd4b6962 USDT From 0x96ac64…681Dcb64 to 0xb62147…Cf02b3E475000 USDT From 0xBC37Bb…7a8B4a30 to 0xcb2B6a…02C75323700000 USDT From 0x009103…F6de1508 to 0xA629d6…5AaD54131000 USDT From 0x1C4185…a0055D06 to 0xE17eCA…31Ef9de314.168145342376137 ETH From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0xb5C11B…8AD50474 to 0xCc934b…D0B0d7111000 USDT From 0x747bc1…06440821 to 0x901862…034326931500000 USDT From 0x5eD0c0…BB052398 to 0x214dDE…2711b3Ea2.1383463302905676 ETH From 0x18fA56…c481Da0e to 0x19bFD1…765A19E754120 USDC From 0xAC8A29…d8473eBD to 0xF663CD…a48c4F810 USDT From 0xF946d6…02216487 to 0x78EdBC…8d72c6901507 USDC From 0x4372da…373975b9 to 0xc6B553…9531Abd9147300 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF4434638844.27 USDT From 0x03C095…1d49A037 to 0x8a9611…9805FF091212 USDT From 0xb3F0c4…f2db276f to 0xA30485…847310314 ETH From 0xb5C11B…8AD50474 to 0xCc934b…D0B0d7111000 USDT From 0xb7675B…70F00b33 to 0x96ad6b…e01dcB6416894.077383 USDT From 0xb705b7…0C85004a to 0x3764bC…1fee32DA91505.253207 USDT From 0x54d7eA…3A879D70 to 0xD70A34…d45518Bf947270 USDT From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D175000 USDC From 0x2dCB8C…a35fC128 to 0x199e08…a24480c81.042000698483513 ETH From 0x033828…7D20e81C to 0x5f5BE0…6bcaDF131.0423007329458756 ETH From 0xa0a1B5…2A6c9c2d to 0xa4c280…Cc3ec30838.999438376200715 ETH From 0xeF8c12…cf6c2d63 to 0x6F3F07…3fC582f5500000 USDT From 0xAE5156…96007200 to 0x64ae39…536626751098554.27 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x009103…F6de1508 to 0x3a7E78…f4355a921000 USDT From 0xc4699b…F890Fc75 to 0x9fa8f9…4b01AfEC834557 USDT From 0xb7675B…70F00b33 to 0x96ad6b…e01dcB6416894.077383 USDT From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC From 0xD506fB…fBc5F6BC to 0xE526f2…92765E5E999885 USDC From 0xae51ba…5D4ACd72 to 0x684f3B…86dC156526500 USDT From 0x38d2d2…7FcFA4E5 to 0x2f6084…724C69f4999985.079096 USDC From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e50000 USDC From 0x0226B2…563F6D2A to 0x1295d5…39C844b30 USDT From 0x009103…F6de1508 to 0xA629d6…5AaD54131000 USDT From 0xFa6fec…e63b805c to 0xDE4cFE…356BD937542.9 USDC From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.555057 USDT From 0xE84fDd…029D0c01 to 0x89C1D6…6480202E36535 USDT From 0x147437…a05B679e to 0x49847B…07ED0dc7150000.0118 USDC From 0x4372da…373975b9 to 0xc6B553…9531Abd9147300 USDC From 0x868D87…8a8DFb31 to 0x29c215…ed476D8640000 USDT From 0x130146…B538c32B to 0xdd2108…45FA84355000 USDT From 0xC6b6b1…7131abd9 to 0x23F52A…58A7CCFf98900 USDC From 0xB1f768…817DAf3d to 0xE27822…97b3923c0.0075 ETH From 0x4D39cb…57Fa6677 to 0x96Ec63…33C1e7eA4.975293909796168 ETH From 0x6066E4…06f3bCE0 to 0x31Ff0c…E15F48A12.4623277409956033 ETH From 0x895283…DAa05f7a to 0x5255DD…d2700e6A2.266738085626403 ETH From 0x449bcc…0528e347 to 0xfc3309…caDB4a6e2000 USDC	0xfF63b1…ea3f379f	0 eth 0 ETH	0.00028541487187728 eth 0.00028541487187728 ETH
0x4788da…65be5644	22755441	Sat, Jun 21, 2025 9:13 PM	0xaFc4fD…92E8C370	From 0xbF831b…44Fb805e to 0xA0B650…FA420A28499900 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF4434638844.27 USDT From 0x666073…4E61AafE to 0xc169E5…c87e1C5A4000000 USDT From 0x449bcc…0528e347 to 0xe3B249…93aa99de2000 USDC From 0xDDEaD9…e19697B3 to 0x77966f…5144fa772862447 USDT From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC From 0x104f41…312C0508 to 0x03Ce9e…b146B3121045.209 USDC From 0x0F3B8c…041ab448 to 0x9E03ab…61454E1C0 USDT From 0xC5C0Da…a2C9Fa4F to 0x1d5e5C…848D639A0.4169063878396745 ETH From 0x7f7d6d…d39b79C6 to 0xFB6926…C41Dba711.1829554657379322 ETH From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x5b826c…f19214E9 to 0xa40801…9617473F26306.40592 USDT From 0x1AA522…e490918e to 0x8D47b1…Db99c281872803.210231 USDC From 0x68B787…24A025Ba to 0x68BB6a…78A025BA50000.003001 USDT From 0x4cDA2A…449faCDA to 0x0f0C15…2bF852A81.294851590201897 ETH From 0xdF154d…A996C93D to 0xeF778B…0b409Cb82000 USDT From 0xc4699b…F890Fc75 to 0x9fa8f9…4b01AfEC834557 USDT From 0xcaB9b6…eE85cb1f to 0xbfA449…ae63c0D61.139612491093084 ETH From 0x1edAaE…a3AB0823 to 0x28D435…9F7AB47b1740856.280157 USDT From 0xfdbb56…333651Ec to 0x4f4aE5…0D0aa70c0.577214715 ETH From 0xD506fB…fBc5F6BC to 0xE526f2…92765E5E999885 USDC From 0x2F946a…0B8f54D5 to 0x00442c…f8643C8f11.13676832302255 ETH From 0x747bc1…06440821 to 0x901862…034326931500000 USDT From 0x0F02eE…7BF852A8 to 0xffDBBA…180852BF1.3364350564623793 ETH From 0xF5c4BB…Fd5Ed1ac to 0x9D913e…066F61260.4169185549602885 ETH From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe439245 USDT From 0x42A5f3…bc62ee33 to 0xA59cbf…CeF0bC7710.5 ETH From 0xE84fDd…029D0c01 to 0x89cAd0…19D2002E0 USDT From 0x54d7eA…3A879D70 to 0xD70A34…d45518Bf947270 USDT From 0x83F0ae…0D4Eaa06 to 0xACE173…687fFB45760000 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xdF154d…A996C93D to 0xeF778B…0b409Cb82000 USDT From 0x0F02eE…7BF852A8 to 0xffDBBA…180852BF1.3364350564623793 ETH From 0xC3b735…5Da07Cf9 to 0xB5E4e7…e915283D600000 USDC From 0xAE5156…96007200 to 0x64ae39…536626751098554.27 USDC From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D175000 USDC From 0x8bEb6F…F59fb9D5 to 0x47011d…553899Dc2729 USDT From 0xF5c4BB…Fd5Ed1ac to 0x5C2C26…ad45f8070.4169359377931581 ETH From 0x147437…a05B679e to 0x49847B…07ED0dc7150000.0118 USDC From 0xeF8c12…cf6c2d63 to 0x6F3F07…3fC582f5500000 USDT From 0xE9f689…404DaFC8 to 0x70c5A7…F8bA96cc500 USDT From 0x8146c5…CD4a0c9F to 0xB79d60…28c94FC21948 USDT From 0xF5c4BB…Fd5Ed1ac to 0x4b5488…e74fb82B0.8332743097363937 ETH From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0xBC37Bb…7a8B4a30 to 0xcb2B6a…02C75323700000 USDT From 0x68FA7A…d1c4EC91 to 0x68F016…4138EC910 ETH From 0xB69E35…eC9b2323 to 0x6951fc…6eFe059D10000 USDT From 0x38d2d2…7FcFA4E5 to 0x2f6084…724C69f4999985.079096 USDC From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e50000 USDC From 0xa0a1B5…2A6c9c2d to 0xa4c280…Cc3ec30838.999438376200715 ETH From 0xE522E7…12765E5E to 0xd50Fb6…2dC5F6Bc999885.033238 USDC From 0x0226B2…563F6D2A to 0x1295d5…39C844b30 USDT	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000187355409944658 eth 0.000187355409944658 ETH
0xc7823b…6d5f220b	22755431	Sat, Jun 21, 2025 9:11 PM	0xaFc4fD…92E8C370	From 0xb4A744…30f75575 to 0x63f343…aa9eaA140.01971499306033618 ETH From 0x104f41…312C0508 to 0x3bE4ec…F82916e2522.5 USDT From 0x104f41…312C0508 to 0xe94EFb…Fc05A1B82850 USDT From 0xB1B907…B4f56621 to 0x3A5232…B5e09f761.2511233746004522 ETH From 0xc1d904…7CBa645E to 0x30eD42…28B1CE84123427.245886 USDC From 0xc715bb…5676A613 to 0xf1660A…7Fe33Ed850000 USDT From 0x9b6384…b3073b88 to 0x494810…b09AA95C58922.281268 USDT From 0x104f41…312C0508 to 0xD7D0Ba…013e9900760 USDT From 0x90BF8c…380F11B8 to 0x6458A1…dbde769B5762.247369 USDT From 0x81a4FA…86dd5D78 to 0x1fE7d6…6Dc1961C7000 USDC From 0xA32eBd…fD996f91 to 0xB134Fe…C27c93c92 ETH From 0x6902ae…011E1A13 to 0xC970cb…Ce9Bd857460 USDT From 0xc83b2E…3939a8aD to 0x1E513c…554Ca8F63.0610133221372866 ETH From 0xE3d84F…8B85FF08 to 0xC44182…6d6c19828.057528461056998 ETH From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B115000 USDC From 0x7cdc83…5aE33900 to 0x68F47F…4aC4ec9114.75 ETH From 0x84c0a4…18693e59 to 0x3dDC7B…AFcfDebE3514 USDT From 0x90296D…B3fCB9C1 to 0x4F674D…72d9a8a9278 USDT From 0xC16578…80C2E580 to 0xeD1195…defa27bf0.4 ETH From 0x104f41…312C0508 to 0xe94EFb…Fc05A1B82850 USDT From 0x731eEe…187F5DEa to 0xAd8165…A6b3d3ee10765.514 USDC From 0x4581CC…04A981BE to 0x4b341E…8740b6A750000 USDT From 0x718008…0f204701 to 0x83b764…106959C536416.931968 USDC From 0x5f559E…5C392BBB to 0x9b53B7…E3D06792400 USDC From 0xE5cE5F…1a662550 to 0xa02E9c…8bFc947E2.060158 ETH From 0x3aB4F4…a2707b6c to 0x070EA8…779a23Db5001 USDC From 0x0F3B8c…041ab448 to 0x9E03ab…61454E1C0 USDT From 0x9DAc58…3b36B1B0 to 0xACe543…2A8005ef0.82698023 ETH From 0x497246…1173DBa9 to 0xC517da…61119eB1705.13732 USDT From 0x4EAC06…59e4aa8C to 0x5ca7Fb…059609EA449 USDT From 0x18fA56…c481Da0e to 0x19bFD1…765A19E754120 USDC From 0xF56bE8…E56Bd0C4 to 0xb2Ed40…037A4EE71 ETH From 0x5a4191…d0e02b8A to 0x2DBf87…663E587a140000 USDT From 0x407d05…d65429dB to 0xcCc29d…ba8E886129.98 USDT From 0x545a2d…0F69B7D4 to 0x5452e8…e769B7D425070 USDT From 0xBa300a…E062212C to 0xD89B93…23dC5ecd1.049981030877093 ETH From 0xAfaBc0…d0ca737d to 0xAfA55b…beCa737D7000 USDC From 0xb2530e…FCB8f4bB to 0x4be8a8…9f81C7EB1000 USDT From 0x04b356…Bc17c9be to 0x00138F…977bdbB83000 USDC From 0x590D70…59d01567 to 0x3F5495…Ce257288376.767951 USDT From 0x73Dc27…1c3a9935 to 0xBE7D57…946243D91206.755395 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b595103.325818 USDC From 0x86C1D5…0d682253 to 0x595939…97C9aB8A152 USDT From 0x710437…082aA11B to 0xa45D29…E6BfF03868950 USDT From 0x801dEC…1935dc6f to 0xb42f3a…E33AaBDd7 ETH From 0xce696E…B143636E to 0xa0e5a4…aA7A986091537.837878 USDT From 0xfC329e…30D5357D to 0xDeb714…e500c3B91.8 ETH From 0xC3b735…5Da07Cf9 to 0xB5E4e7…e915283D600000 USDC From 0x18fA56…c481Da0e to 0x19bFD1…765A19E754120 USDC From 0x87Dcb9…cBfB434C to 0x695b7d…AAB688e90.028 ETH From 0xfdaF8d…45Da8fA0 to 0xf7d4E7…8B9EA0101000 USDC From 0x6A5e84…B05c56b3 to 0xD37f90…4aE17e5e1.6653898677680445 ETH From 0x7FB837…4cBa5fa9 to 0x4Fd2c3…2dFF4094170888 USDC From 0xdAE1E0…D6938F66 to 0xb0DC32…71319fB6225 USDC From 0x4A3bf9…e21ba2Ee to 0xbA3C8a…8a62212C1.05 ETH From 0x590D70…59d01567 to 0x3F5495…Ce257288376.767951 USDT From 0x8217Fd…A95D41b6 to 0x751F5B…Ae1732aa50000 USDT From 0x98c721…05e4a0a6 to 0x035808…6A2bDdA5167786 USDT From 0x8654D4…CD5716F5 to 0x8bFF03…4786dd8e3000 USDT From 0x905778…62658cfb to 0xc811a2…6027A70E30081.76 USDC From 0xD061ee…8f48a343 to 0x03e217…f17E784B300 USDT From 0x18fA56…c481Da0e to 0x19bFD1…765A19E754120 USDC From 0xdeB50F…2800c3B9 to 0xcF99A2…4c23c8dE0.11 ETH From 0x3C7303…DCf5bAa6 to 0x3C7241…daF5bAa60.07338991147220851 ETH From 0x4056B3…Ac28AeD4 to 0xDf34b8…a9B5CdFf0.966008671750817 ETH From 0x3EfD6D…9fF50aC5 to 0xc25F98…2a02401695000 USDC From 0x7f477e…D7811E53 to 0xc1de48…0bCDB5192420 USDC From 0x53339c…A4EA52f5 to 0xc8081e…1Fe9241655.99667900000001 ETH From 0xABcbC4…73D9C4DE to 0xc8081e…1Fe9241641.2931962190787 ETH	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000228462147486031 eth 0.000228462147486031 ETH
0x7479c0…f0485902	22755422	Sat, Jun 21, 2025 9:09 PM	0xaFc4fD…92E8C370	From 0x26d539…74dBF271 to 0xBE97a1…9a2e6F241.0063304816344698 ETH From 0xC3b735…5Da07Cf9 to 0xB5E4e7…e915283D600000 USDC From 0x8b8B85…D6706A5B to 0x8B83F6…81706A5B0.001 ETH From 0x54731f…E57c5a17 to 0xa80913…5bCeC72532516 USDT From 0xe7322A…adaa5C66 to 0x63C597…1ecd7aee1000 USDC From 0x056dD2…2089B783 to 0x9ffdF6…8cF2582710200 USDT From 0x590D70…59d01567 to 0x3F5495…Ce257288376.767951 USDT From 0x3aB4F4…a2707b6c to 0x070EA8…779a23Db5001 USDC From 0x4b5e1C…d8e310Ea to 0x4b5E9D…EAe310Ea100 ERC20 From 0x2A5248…fA87Ca18 to 0x13F66e…7E995BC05000 USDC From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0x5c9B8C…aE726FE6 to 0xDff4b8…D7d2695620 USDT	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000071907521680554 eth 0.000071907521680554 ETH
0x5174c3…5b96436d	22755401	Sat, Jun 21, 2025 9:05 PM	0xaFc4fD…92E8C370	From 0x7DCDd1…5f818991 to 0x8C1a42…e53778BE10 USDT From 0xb3299f…DC7286C2 to 0xC936f3…DbFF8A3d1000 USDT From 0x42C160…a60dE8C8 to 0x6f0c71…c194647f1045.381874 USDC From 0x226478…f1b1F82B to 0x414F34…5816E4480.0095 ETH From 0x326Ae7…a33310F1 to 0x014282…5Ef9472c2579 USDC From 0xFaEf14…f9Cc1B5f to 0x71b36a…220dEC6011924.3 USDC From 0xfdaF8d…45Da8fA0 to 0xf7d4E7…8B9EA0101000 USDC From 0xb3299f…DC7286C2 to 0xC936f3…DbFF8A3d1000 USDT From 0x7DCDd1…5f818991 to 0x8C1a42…e53778BE10 USDT From 0x7a4EDa…376c6F94 to 0x90dF0f…7E1eFed51.0261152247491243 ETH From 0xfdaF8d…45Da8fA0 to 0xf7d4E7…8B9EA0101000 USDC From 0x64Ae58…109fc4f6 to 0xCC75f8…08b274E34000 USDT From 0x008122…4D0Ca217 to 0x399F59…4c76e25d10.89 ETH From 0x9bDcDE…66d5C877 to 0x3c7176…6712bAA62.63817169 ETH From 0x008122…4D0Ca217 to 0x399F59…4c76e25d10.82 ETH From 0x7a35F8…2830623D to 0xb4B5BA…196d2f205000 USDC From 0xfdaF8d…45Da8fA0 to 0xf7d4E7…8B9EA0101000 USDC From 0x7F8592…668E0FA9 to 0xd57662…5893aE8c39379.507917 USDC From 0x992C4B…84005Ec9 to 0x3730F9…3f3C5D281.99 ETH From 0x5Aa2Ff…01f5DB98 to 0x605c03…16Aa5C3b50000 USDT From 0x90BF8c…380F11B8 to 0x6458A1…dbde769B4609.797895 USDT From 0xAefA28…01e59B23 to 0x2f3036…21ed2c244.15874771788719 ETH From 0x373f5F…363C5D28 to 0x6b9093…0335BE530.206347 ETH From 0x306fF8…1b4AA223 to 0x5D45c0…956b3BFC4758 USDT From 0x8FBB51…9Cb66EcD to 0xe6Fd6E…8cBdf100500 USDT From 0x05a81C…f0d3Be2E to 0xA5137a…94B2E076222 USDT From 0xcC1EB1…f62d39d0 to 0xF147c2…7D37f8a45000 USDC From 0xcfe4a4…452d9159 to 0x4EdBbE…8CF8BF8e4100 USDT From 0x7DCDd1…5f818991 to 0x8C1a42…e53778BE10 USDT From 0xFaEf14…f9Cc1B5f to 0x71b36a…220dEC6011924.3 USDC From 0x8CB1B5…61615F80 to 0x602Ce9…190da91b2900 USDT From 0xf1849A…E57F9F74 to 0x87C4bB…Fa6888e4188883.37302 USDT From 0x5a4191…d0e02b8A to 0x2DBf87…663E587a140000 USDT From 0xe1a64F…95049C8E to 0x83efBc…8a1e80ba10 USDC From 0x35c071…554f8D93 to 0xDad65c…40E8373F16.36 ETH From 0xc34219…38802e55 to 0x0316f6…46d1bAE22 USDC From 0xc818a8…Fe27a70e to 0x905Af6…F0658cFb0.0053428285 ETH From 0x0d07e5…d009DAaF to 0x9C2f8E…cD150a9f500 USDT From 0xcfe4a4…452d9159 to 0x4EdBbE…8CF8BF8e4100 USDT From 0x226478…f1b1F82B to 0x414F34…5816E4480.0095 ETH From 0x98c721…05e4a0a6 to 0x035808…6A2bDdA5167786 USDT From 0x4EAC06…59e4aa8C to 0x5ca7Fb…059609EA449 USDT From 0x71B8c5…4A0dEC60 to 0xeB155D…c26CEF4B3545 USDC From 0x2bF320…B4852a52 to 0xA59c72…66966aA21800 USDT From 0xDF6fF9…dA66f1d9 to 0x37e94E…F2D1419281308.202986 USDT From 0x2c0888…d96cBB94 to 0xdE5f11…d84b79cf5240 USDC From 0x83861e…AD91d875 to 0x874766…3c1E699b300000.0095 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b595103.325818 USDC From 0xC2Fbc6…00Faf849 to 0xF5AA4E…20A40528478604.233032 USDC From 0xb705b7…0C85004a to 0x3764bC…1fee32DA91505.253207 USDT From 0x876eE3…2F9Cd1c6 to 0xbF4543…6ce8E9352.27415 ETH From 0xC3b735…5Da07Cf9 to 0xB5E4e7…e915283D600000 USDC From 0x83861e…AD91d875 to 0x874766…3c1E699b300000.0095 USDT From 0x90BF8c…380F11B8 to 0x6458A1…dbde769B4609.797895 USDT	0xfF63b1…ea3f379f	0 eth 0 ETH	0.00018899469215862 eth 0.00018899469215862 ETH
0x175c40…20d105a1	22755392	Sat, Jun 21, 2025 9:03 PM	0xaFc4fD…92E8C370	From 0x710f1E…28A7e2F2 to 0x0D0ACD…0feC0EFF72348.936938 USDC From 0xd93ACb…0FC26035 to 0x7054dD…473cA090300 USDC From 0x1931c7…f126268B to 0x1609d0…A8E7EC24149362.155761 USDT From 0xDF6fF9…dA66f1d9 to 0x37e94E…F2D1419281308.202986 USDT From 0xc4E170…0eC08e57 to 0x42222a…8D56547a1000 ETH From 0x54d7eA…3A879D70 to 0xD70A34…d45518Bf947270 USDT From 0xbF831b…44Fb805e to 0xA0B650…FA420A28499900 USDT From 0xeF8c12…cf6c2d63 to 0x6F3F07…3fC582f5500000 USDT From 0x83861e…AD91d875 to 0x874766…3c1E699b300000.0095 USDT From 0x0226B2…563F6D2A to 0x1295d5…39C844b30 USDT From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC From 0x4d8A15…4311A89c to 0x6c6a18…5ab605021443.277004 USDC From 0xDDEaD9…e19697B3 to 0x77966f…5144fa772862447 USDT From 0x482d10…DDA78490 to 0x1Bf195…6FA910862000 USDC From 0x1931c7…f126268B to 0x1609d0…A8E7EC24149362.155761 USDT From 0x83861e…AD91d875 to 0x874766…3c1E699b300000.0095 USDT From 0xfb32ad…23bB62D2 to 0x143dcf…AD37EF8b2.1273783426496404 ETH From 0x0F3B8c…041ab448 to 0x730Db2…215Abc000 USDT From 0x83F0ae…0D4Eaa06 to 0xACE173…687fFB45760000 USDT From 0x1AA522…e490918e to 0x8D47b1…Db99c281872803.210231 USDC From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0x1edAaE…a3AB0823 to 0x28D435…9F7AB47b1740856.280157 USDT From 0x38d2d2…7FcFA4E5 to 0x2f6084…724C69f4999985.079096 USDC From 0x2c0888…d96cBB94 to 0xdE5f11…d84b79cf5240 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe439245 USDT From 0x747bc1…06440821 to 0x901862…034326931500000 USDT From 0xE5b48f…d057A7b5 to 0x400BBF…58c3343067537 USDT From 0xc4699b…F890Fc75 to 0x9fa8f9…4b01AfEC834557 USDT From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xE84fDd…029D0c01 to 0x89C1D6…6480202E36535 USDT From 0xf68540…655EA5A6 to 0x4aA084…31d14aCa1140 USDT From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0xD506fB…fBc5F6BC to 0xE526f2…92765E5E999885 USDC From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e50000 USDC From 0x147437…a05B679e to 0x49847B…07ED0dc7150000.0118 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF4434638844.27 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0x38d787…1926306B to 0xddd2c3…731b17B32835 USDC From 0x666073…4E61AafE to 0xc169E5…c87e1C5A4000000 USDT From 0xAE5156…96007200 to 0x64ae39…536626751098554.27 USDC From 0xE522E7…12765E5E to 0xd50Fb6…2dC5F6Bc999885.033238 USDC From 0x8748b3…121E699B to 0x1802b4…6541792050000 USDT From 0x4C44Ed…cE6045a3 to 0xC61254…0a1D360E1.1658136912973942 ETH From 0x8CB1B5…61615F80 to 0x602Ce9…190da91b2900 USDT From 0xBC37Bb…7a8B4a30 to 0xcb2B6a…02C75323700000 USDT From 0xa11255…46Afa1E5 to 0xc5022f…4301A35f2000 USDT From 0xe1a64F…95049C8E to 0x83efBc…8a1e80ba10 USDC From 0xc4699b…F890Fc75 to 0x2573A5…372405AE500 ETH From 0xC3b735…5Da07Cf9 to 0xB5E4e7…e915283D600000 USDC	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000177471906275532 eth 0.000177471906275532 ETH
0x766fe7…a47bdf1f	22755378	Sat, Jun 21, 2025 9:00 PM	0xaFc4fD…92E8C370	From 0x08D935…78680E3f to 0x45D08a…68e058AE594 USDT From 0x11Af23…015D4a9B to 0x791396…444f32Bb5000 USDC From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0xcE1E25…2599F12E to 0x773c13…777Afe0017.66361851651903 ETH From 0xdE5306…864B79Cf to 0x60E03d…12d8ACd735185 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xE84fDd…029D0c01 to 0x89cAd0…19D2002E0 USDT From 0x0226B2…563F6D2A to 0x1295d5…39C844b30 USDT From 0x26C752…cc635746 to 0x320eB1…e197c0762020 USDC From 0xf9ccBB…BD94493E to 0x85bD89…499246aD499.66 LINK From 0x54d7eA…3A879D70 to 0xD70A34…d45518Bf947270 USDT From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0xE522E7…12765E5E to 0xd50Fb6…2dC5F6Bc999885.033238 USDC From 0xDDEaD9…e19697B3 to 0x77966f…5144fa772862447 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x83F0ae…0D4Eaa06 to 0xACE173…687fFB45760000 USDT From 0xeF8c12…cf6c2d63 to 0x6F3F07…3fC582f5500000 USDT From 0xD506fB…fBc5F6BC to 0xE526f2…92765E5E999885 USDC From 0xc34219…38802e55 to 0x0316f6…46d1bAE22 USDC From 0xC3b735…5Da07Cf9 to 0xB5E4e7…e915283D600000 USDC From 0xA45531…dcbff038 to 0x96ad6b…e01dcB6468950 USDT From 0xD506fB…fBc5F6BC to 0xE526f2…92765E5E999885 USDC From 0xc4E170…0eC08e57 to 0x42222a…8D56547a1000 ETH From 0xb7aE22…13764117 to 0x3D721E…Cf3C67591000 USDT From 0xC242b8…F7d560B2 to 0x320eB1…e197c0762020 USDC From 0x963276…4dDa49b9 to 0x7A28Fd…23278391200 ETH From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e50000 USDC From 0xBC37Bb…7a8B4a30 to 0xcb2B6a…02C75323700000 USDT From 0x47D453…3668Ec2b to 0x4CEfd2…E74d98Bf2653 USDC From 0xc4699b…F890Fc75 to 0x9fa8f9…4b01AfEC834557 USDT From 0x4AD655…DB9dBCDa to 0xa50A75…9Ce22e0F1030 USDT From 0xbF831b…44Fb805e to 0xA0B650…FA420A28499900 USDT From 0x945982…83131D1c to 0xCf9aCa…75033a2F0.028 ETH From 0xdE5306…864B79Cf to 0xEF95a7…CD4c40E95125 USDC From 0x1AA522…e490918e to 0x8D47b1…Db99c281872803.210231 USDC From 0xd02268…7005f1a3 to 0xE3Cc5a…E45aee5d1.03404 ETH From 0x945982…83131D1c to 0xCf9aCa…75033a2F16768.808124 USDC From 0x1edAaE…a3AB0823 to 0x28D435…9F7AB47b1740856.280157 USDT From 0xAE5156…96007200 to 0x64ae39…536626751098554.27 USDC From 0xAdA658…2ccc8A13 to 0x4d86fd…C811A89C1200.14 USDT From 0xFFF29a…C1b5BC97 to 0xC5Bb45…4F173d3E230.444473 USDC From 0x05989C…26a4a310 to 0xF15bBe…fB4a9E290.020793911542700296 ETH From 0xc4699b…F890Fc75 to 0x2573A5…372405AE500 ETH From 0x664334…Fb770511 to 0xFa40c3…936ee0Ba0.6238173462810089 ETH From 0x14681E…bbBEB65c to 0xeD7a45…31CF4434638844.27 USDT From 0x710f1E…28A7e2F2 to 0x0D0ACD…0feC0EFF72348.936938 USDC From 0xCb6CFf…3e805AdA to 0x62c625…86E33869364.099763 USDT From 0xf8fbfF…8Aa2bf38 to 0xd545f2…8C39C1D50.06715547362453836 ETH From 0x147437…a05B679e to 0x49847B…07ED0dc7150000.0118 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe439245 USDT From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC From 0xAAA971…618F117D to 0xEfD870…239753b90 USDC From 0xCf9B96…31033A2f to 0xA89a4E…FED014C61000 USDC From 0x0F3B8c…041ab448 to 0x730Db2…215Abc000 USDT From 0xFFdf71…6b5Dee86 to 0x4DA51e…ce64C5E21152.073732 USDT From 0x758613…ABB27274 to 0x77821b…20318e6d5.818645150049237 STETH From 0x38d2d2…7FcFA4E5 to 0x2f6084…724C69f4999985.079096 USDC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b595103.325818 USDC From 0x54B42c…3845decD to 0xAE9a52…Fba10c0B75.1 PYUSD From 0xA47C88…f8E1faEa to 0xd22235…E24767Eb300 USDT From 0x7e5F57…A8908C87 to 0x0452Da…aB1465bf900.164506 USDC From 0x747bc1…06440821 to 0x901862…034326931500000 USDT From 0x666073…4E61AafE to 0xc169E5…c87e1C5A4000000 USDT From 0xe12F48…79cb9d5A to 0x49528f…5eBfE8101000 USDT From 0xE5b48f…d057A7b5 to 0x400BBF…58c3343067537 USDT From 0x482d10…DDA78490 to 0x1Bf195…6FA910862000 USDC From 0xBb4A87…e5696D53 to 0x9C20Cf…Ec7a40D459982.563818 USDT	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000211630812676304 eth 0.000211630812676304 ETH
0x597e14…f969bcfd	22755364	Sat, Jun 21, 2025 8:57 PM	0xaFc4fD…92E8C370	From 0x7b28cf…8e7200D8 to 0x82588A…Ef6a094C4750 USDT From 0x4986ee…62f920D1 to 0xfF4544…061cC6D1330 USDT From 0x09DaED…8e1Bc941 to 0x1633b8…7F625a482085.860077 USDT From 0xBfeef1…aCd3A99f to 0x4456D4…B3bebD97200481.969924 USDC From 0x745B19…9f2A024B to 0x111AAD…2824C5e22000 USDT From 0xc1DA7C…044b07e2 to 0x3b9c9d…e472077A2000 USDT From 0x382688…B74012F3 to 0x5880BA…FBd2b8AA461.072925 USDC From 0x13B59B…8DE6a073 to 0xba3bE4…C06112Ac0.04169356052771971 ETH From 0xe12F48…79cb9d5A to 0x2C18C8…42356f62200 USDT From 0xDdC6fE…f5027d26 to 0x5E6FD9…c8cD1ced48603 USDT From 0x6509bF…Ff00A668 to 0x16e191…7b635F3b3309.230922 USDC From 0xA749C9…B1860a4E to 0x734645…258F1bCC0 USDT From 0xfE0341…24154f86 to 0x157C14…F262eb29154.473554 USDT From 0x0eC19F…3e2BB136 to 0xd8E5eA…Ab57bDdA100 USDT From 0xFe4c1F…9Bd46d69 to 0x104c28…5a6272307.000471092885816 ETH From 0xdF154d…A996C93D to 0x756Bb4…81a5F9282000 USDT From 0x83F0ae…0D4Eaa06 to 0xACE173…687fFB45760000 USDT From 0x54FF8B…18921989 to 0xD7C410…57Bfe9cb302.63 USDT From 0xE84fDd…029D0c01 to 0x89C1D6…6480202E36535 USDT From 0xb134B5…41763b7E to 0xeD8644…7346f3100 USDT From 0xE5b48f…d057A7b5 to 0x400BBF…58c3343069500.0075 USDT From 0xFB5E32…Cdc45cc1 to 0x7C5310…B8c655393000 USDT From 0xCF54E3…b001a277 to 0x91c045…24B4eaA80.27 ETH From 0xC3b735…5Da07Cf9 to 0xB5E4e7…e915283D600000 USDC From 0x8c496b…E2398705 to 0x0085BC…e3C43d370.1308273370803838 ETH From 0xe12F48…79cb9d5A to 0x49528f…5eBfE8101000 USDT From 0xDdC6fE…f5027d26 to 0x5E6FD9…c8cD1ced48603 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0x33E1e5…23FE430A to 0x793f4B…e92227E90.65 ETH From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC From 0x6918f9…4Abdff0f to 0x731023…5AC65AE5950 USDT From 0x147437…a05B679e to 0x49847B…07ED0dc7150000.0118 USDC From 0xA606ae…Ca8090D8 to 0x4456D4…B3bebD9714004.022804 USDC From 0x78B343…5b3A5d6C to 0xD9c461…B71074f61 ETH From 0xFCC91d…C15ED891 to 0x035CdF…82A3cb0F940 USDT From 0xbDD683…9BA095dC to 0x9f9D95…67AFA8c532 ETH From 0xc4699b…F890Fc75 to 0x9fa8f9…4b01AfEC834557 USDT From 0x5b93a9…777f0Bb1 to 0xE16970…8b97517e39.78048540436542 ETH From 0x25cbbE…372f8C47 to 0x96ED13…f4a0521a2.1094960438082797 ETH From 0x54FF8B…18921989 to 0xD7C410…57Bfe9cb302.63 USDT From 0xee3894…9494CCa5 to 0xD475CC…296FAd92150 USDT From 0xd31aCB…5856e82C to 0xb14376…Ea3B94dA100 USDT From 0x747bc1…06440821 to 0x901862…034326931500000 USDT From 0x8cAEE2…4B851bF0 to 0x0fF2e6…D488a8690.3385751103578511 ETH From 0x07c996…93550c81 to 0xF79E8D…D197F9BC3867.0588 USDT From 0x104f41…312C0508 to 0x5479AF…0ADBaf310.004 ETH From 0xAACBf5…02986D7A to 0x4D591A…C6a73969445.836967 USDT From 0xd6a019…49f94B6A to 0xCdA68A…18206CE6500 USDC From 0xA7cdB7…DA6784c9 to 0xc5f5e4…c4390f8d100 USDT From 0x686431…1d80a760 to 0x7d4612…Dc822C0A500 USDC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b595103.325818 USDC From 0x0488b8…82177ee6 to 0xF2F206…e08B7d42120 USDT From 0xA606ae…Ca8090D8 to 0x4456D4…B3bebD9714004.022804 USDC From 0x0dc9CC…8fcdF2a4 to 0xA69C32…e9A327b04.8 ETH From 0x952d5a…007B1CC7 to 0xd35535…981D1ce6200 USDT From 0x37696a…4983c0D0 to 0x015D40…463dF25b281996.451084 USDT From 0x08ef03…D299d1b3 to 0x99e926…af7c5fB7220 USDT From 0xe12F48…79cb9d5A to 0x49528f…5eBfE8101000 USDT From 0x1EE659…409F49B9 to 0x5e070e…5dfA51AF2.2021145161765627 ETH From 0x31c2d7…1e3eF55e to 0x6ffBcD…672a961f0.023 ETH From 0x38d2d2…7FcFA4E5 to 0x2f6084…724C69f4999985.079096 USDC From 0x0819A3…14835Fad to 0xB29939…6603f7B4203.3406 USDC From 0x11B3e8…B521c896 to 0x69C5a5…632BFb523000 USDT From 0xAE5156…96007200 to 0x64ae39…536626751098554.27 USDC From 0xC5C0Da…a2C9Fa4F to 0x1de110…1A09bCf20.5002105052542946 ETH From 0x2bF320…B4852a52 to 0xA59c72…66966aA21800 USDT From 0x5643e6…211469e7 to 0xE5bb1A…D157A7B534400 USDT From 0xEd3CD2…326BA9A8 to 0x34f24A…D64769580 USDT From 0xea086a…B145f13E to 0x37644f…8183C0D050926 USDT From 0x7e6B06…BC5F75aD to 0xC81De4…a0c43b830.006 ETH From 0xbDB783…D4B26093 to 0x3fE57f…8b0428060.00110345 ETH From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0xF5F63b…51dC407e to 0x581365…959325B10.41525 ETH From 0x666073…4E61AafE to 0xc169E5…c87e1C5A4000000 USDT From 0x96115e…9E066B21 to 0x231356…2e84d9f8400 USDT From 0x0e2f0c…B7Eec87d to 0xfcbC32…1D88aF9D7500 USDC From 0x1EE659…409F49B9 to 0x5e070e…5dfA51AF2.2021145161765627 ETH From 0x1edAaE…a3AB0823 to 0x28D435…9F7AB47b1740856.280157 USDT From 0xcE1E25…2599F12E to 0x08aA7F…D179248E0.7592965977139711 ETH From 0xDDEaD9…e19697B3 to 0x77966f…5144fa772862447 USDT From 0x082b52…987d72a0 to 0xC2eE22…fC6C4993576.072013 USDT From 0x8CB1B5…61615F80 to 0x602Ce9…190da91b100 USDT From 0x3051E2…9B3Ba29C to 0x869C82…254148F214.075900188998329 ETH From 0xD506fB…fBc5F6BC to 0xE526f2…92765E5E999885 USDC From 0xc65C61…F48E786E to 0x78e2e7…0e69Ed4A2035 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe439245 USDT From 0x1AA522…e490918e to 0x8D47b1…Db99c281872803.210231 USDC From 0x4581E3…A5cE703B to 0x0bBBE3…a384153F2724 USDT From 0xeF8c12…cf6c2d63 to 0x6F3F07…3fC582f5500000 USDT From 0xc4699b…F890Fc75 to 0x2573A5…372405AE500 ETH From 0xBC37Bb…7a8B4a30 to 0xcb2B6a…02C75323700000 USDT From 0x2979a9…1fD45e1E to 0x20319a…60d0f2cd3.3612772612466273 ETH From 0xada033…C5c5eC07 to 0xf68299…7F0Ff40f1000 USDT From 0x260F11…3aa8AA08 to 0xA603Ba…6E8090d814004.007774 USDC From 0x380919…f8A4C420 to 0x108d14…fD9507f30.0014 ETH From 0x996033…81755842 to 0xA8bdb1…159a3b280.09102304452036095 ETH From 0xf7B9fB…659E8471 to 0x337f71…c98c360a5673.69 USDT From 0xA79FA8…4E7e251A to 0xc69573…0C1dBfF52754.48349 USDT From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0x7f77B0…E122a29e to 0x821F00…4A4de378345 USDT From 0x143D50…E3C6eC10 to 0x898136…7B934ED612815.672066 USDT From 0xC61c1D…56267826 to 0xD21E19…22bbCD950.65 ETH From 0xe12F48…79cb9d5A to 0x49528f…5eBfE8101000 USDT From 0xea086a…B145f13E to 0x37644f…8183C0D050926 USDT From 0x2bF320…B4852a52 to 0xA59c72…66966aA21800 USDT From 0x19b5a5…08347D71 to 0x4C7cC4…36033F5c0.039498184288753 ETH From 0x2FE82b…C6888444 to 0x92e1Fb…282E9C74300 USDT From 0x4Cd688…72C04B26 to 0x1c04e5…229016f43500 USDT From 0x28405B…91C646Bd to 0x454e25…3DEC2629169936.894186 USDT From 0x0e2f0c…B7Eec87d to 0xfcbC32…1D88aF9D7500 USDC From 0x7e5F57…A8908C87 to 0x0452Da…aB1465bf53 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF4434638844.27 USDT From 0x0226B2…563F6D2A to 0x1295d5…39C844b30 USDT From 0xE522E7…12765E5E to 0xd50Fb6…2dC5F6Bc999885.033238 USDC From 0xc34219…38802e55 to 0x0316f6…46d1bAE22.01 USDC From 0x54d7eA…3A879D70 to 0xD70A34…d45518Bf947270 USDT From 0xb93C38…1C8A9c5F to 0x482b86…09a784903322.2642 USDT From 0xE9f689…404DaFC8 to 0xDa6A02…63C97235500 USDT From 0x64Ae58…109fc4f6 to 0xB00Fc4…224aAc372000 USDT From 0xB6e4C9…82533021 to 0x639965…A06F384e96.88413 USDT From 0x4aeEB3…8d247914 to 0x168e03…e2a785B34075.008643 USDT From 0x38f4b7…61383387 to 0xb88a86…abBdBf4e1550 USDT From 0x61712d…f8fAbaFa to 0xcb87e1…2c5730aA100 USDT From 0x128D6B…3FE7d8a4 to 0x840Db5…F1048e962200 USDC From 0xCA536d…B5e4b16c to 0xEfA292…B8D42E900.01047 ETH From 0x65Cf6c…AE7d257D to 0xA1c930…Bd39C1041500 USDT From 0xC9EB70…B0eDB666 to 0x9EbE88…B5B9608d10 USDC From 0x12f023…861f1900 to 0x014ABd…47EFf35410000 USDT From 0x4d8A15…4311A89c to 0x6c6a18…5ab6050217000 USDT From 0x068574…972cE6f1 to 0xAAC5b8…532EA75C6.68364625559227 ETH From 0xAACBf5…02986D7A to 0x4D591A…C6a73969445.836967 USDT From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e50000 USDC From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x15Db85…93e4E85E to 0x4d86fd…C811A89C20143.01 USDT From 0xe12F48…79cb9d5A to 0x49528f…5eBfE8101000 USDT From 0xA45531…dcbff038 to 0x96ad6b…e01dcB6468950 USDT From 0xEe1590…F7A49Ee7 to 0x9FbCF7…84F53F7F3190.32781 USDT	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000492520793790863 eth 0.000492520793790863 ETH
0x129bc8…7614f7a1	22755355	Sat, Jun 21, 2025 8:55 PM	0xaFc4fD…92E8C370	From 0xb705b7…0C85004a to 0x3764bC…1fee32DA91505.253207 USDT From 0x595Bda…53273852 to 0xF89c73…e433E56d150000 USDT From 0xC3b735…5Da07Cf9 to 0xB5E4e7…e915283D600000 USDC From 0x25d2b6…7B96379B to 0x47440a…41DA4e03339.143177 USDC From 0x418705…26533100 to 0x50258A…8037Ba8A0.10211098839268969 ETH From 0x2f396F…35677871 to 0x6E0Ccd…203F0cd22.0073253730323892 ETH From 0x278CF6…56EF87a9 to 0xfD4c73…eD62A14d1310 USDT From 0x82b7e5…094B3574 to 0xFBd9d0…66cC4dff157085.976936 USDC From 0x75fcb9…54456E99 to 0xbc9B52…6A48C912100000 USDT From 0x160F17…B8E7eC24 to 0x19366f…e926268B1.46796346 WBTC From 0x59149A…b46f56CF to 0x4e4FC8…dF5f9513461.35 USDC From 0xB6f6e4…3133592B to 0x9C1f5e…46917a982000 USDC From 0xD62556…Efb7170f to 0x3eFcc4…AF025761202000.012001 USDT From 0x1B8Ecb…6Ec8E416 to 0x5F636e…1Ea643cD0.1 ETH From 0xDD95F2…876aA186 to 0xEB8036…4d6Db06b0.1875640843955018 ETH From 0x8CC04c…45F76CA7 to 0x97C884…DeFB92B72.63 ETH From 0x827336…421f686d to 0xF588bc…85ceDb0a3.1299 ETH From 0x0e2f0c…B7Eec87d to 0xfcbC32…1D88aF9D5 ETH From 0xFB1868…7Cb390Ce to 0x443F08…BC78eC1E300 USDT From 0x635d75…38f22047 to 0xFE7141…151553e80.004800745075635738 ETH From 0x8f023f…dA1B98c1 to 0x6087eC…C3d81d650.9470873347768979 ETH From 0xea086a…B145f13E to 0x37644f…8183C0D010.015001 USDT From 0x6007C8…225BB916 to 0xbde0F6…3188985E50000 USDT From 0x616778…3a6a01c9 to 0x15E0e4…BFdCA88A26.621 USDT From 0x5F87e1…18CC04dA to 0xB5c709…37392939100000 USDC From 0x260F11…3aa8AA08 to 0xA603Ba…6E8090d814004.007774 USDC From 0x5F87e1…18CC04dA to 0xB5c709…37392939100000 USDC From 0x0F3B8c…041ab448 to 0x730Db2…215Abc000 USDT From 0x69F3aF…5D61B7AD to 0x41559C…5B3ad07C160000 USDC From 0x64Ae58…109fc4f6 to 0xB00Fc4…224aAc372000 USDT From 0x8De059…6f235908 to 0xf26d6E…1C515D8592628.580237 USDC From 0xF888E3…4c8FD596 to 0xC4372d…02d646C3500000 USDT From 0x3E7Cc7…64ED06fC to 0xBCeAa1…13E286331190.1 LINK From 0x39C31e…AbFEced8 to 0x1b845F…49c8e4166.1 ETH From 0xcc3e83…514Da84a to 0xeba5F2…92b8fF180.14411803550289065 ETH From 0xA606ae…Ca8090D8 to 0x4456D4…B3bebD9717648.513065 USDC From 0x3eC465…307199A9 to 0x9D4Dd9…EF725F9370000 USDC From 0x6e0c21…D63f0CD2 to 0x851a4E…5479a83B2.007310526328531 ETH From 0x28405B…91C646Bd to 0x454e25…3DEC2629169936.894186 USDT From 0xb56743…69eb5d4c to 0x7b3eA4…a37cAc31235000 USDT From 0xC9EB70…B0eDB666 to 0x9EbE88…B5B9608d10 USDC From 0x7b28cf…8e7200D8 to 0xBF74D0…b0305f74171 USDT From 0x3eFaA3…42025761 to 0xa86E9B…ecBdDD23400000 USDT From 0xeA25E9…938d4ABe to 0xCBD9F6…Bb36682a66730 USDT	0xfF63b1…ea3f379f	0 eth 0 ETH	0.00017184563227764 eth 0.00017184563227764 ETH
0xc83107…655b2f45	22755352	Sat, Jun 21, 2025 8:55 PM	0xaFc4fD…92E8C370	From 0x104f41…312C0508 to 0x3F3E02…91319503940.5 USDT From 0x55B23e…c0e72f63 to 0x8C20dC…58Cf47540.08418865 ETH From 0x74f35D…4e5A372a to 0xA904F8…D481736736371.618556 USDT From 0xec3Eaf…6A1cBfCf to 0x2bE71d…FA9fE00B999 USDT From 0xc4699b…F890Fc75 to 0x2573A5…372405AE500 ETH From 0x39DBD8…CfC84a84 to 0xB05D3b…a246d825400 USDT From 0x28405B…91C646Bd to 0x454e25…3DEC2629169936.894186 USDT From 0x666073…4E61AafE to 0xc169E5…c87e1C5A4000000 USDT From 0x4d7DbE…8ba372aB to 0xF3c366…2f3b27d62000 USDT From 0x2FDafc…bf3Cb9a2 to 0x245e65…E824061c62500 USDC From 0xf847A8…dE56b39d to 0xB1bB41…31267e0C600 USDT From 0x798266…c6e712Db to 0x2591A6…99ee12EF130 USDT From 0xf7B9fB…659E8471 to 0x337f71…c98c360a5673.69 USDT From 0x14C68E…0eEA4924 to 0xBCcD17…cc6CA9562400 USDC From 0x17B7Fa…9013263d to 0x1D4118…1423F9682.853003215824846 ETH From 0xC3b735…5Da07Cf9 to 0xB5E4e7…e915283D600000 USDC From 0x197afe…164C78D8 to 0x957c56…954FB9372795 USDT From 0xc4E170…0eC08e57 to 0x42222a…8D56547a1000 ETH From 0xd4e35c…C46c1b58 to 0xD6B6B0…11Ad8Cfb1800 USDT From 0x38d2d2…7FcFA4E5 to 0x2f6084…724C69f4999985.079096 USDC From 0xBC37Bb…7a8B4a30 to 0xcb2B6a…02C75323700000 USDT From 0x0226B2…563F6D2A to 0x1295d5…39C844b30 USDT From 0xE3d84F…8B85FF08 to 0xC44182…6d6c19820.03 ETH From 0xA47C88…f8E1faEa to 0xd22235…E24767Eb300 USDT From 0x60e75A…d1d8AcD7 to 0xdE5f11…d84b79cf35100 USDC From 0xA6d3Dc…24C6c591 to 0x2A8f78…5037313f2.54763765700074 ETH From 0x8B69E4…02C3208A to 0x811311…1E62168a40 LINK From 0xB6f6e4…3133592B to 0xe732EF…6Faa5C666000 USDC From 0x7b28cf…8e7200D8 to 0x6A17AC…Ef42008A2755 USDT From 0xb343Bb…2406DBab to 0xDB2081…981256301 ETH From 0x629e31…9263cb0E to 0xDfdC84…3368bDDD110 USDT From 0xFc5129…688c0F32 to 0x5066b4…09606130672.388713 USDT From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e50000 USDC From 0x6a62AD…E0afCb8E to 0x4c6cc9…17db43a4250 USDC From 0xF5c4BB…Fd5Ed1ac to 0x4b5488…e74fb82B0.8332743097363937 ETH From 0x747bc1…06440821 to 0x901862…034326931500000 USDT From 0xa2ed4F…D0e21a00 to 0xDAD327…b29975701.6935786570552116 ETH From 0xbFe95d…38aE6de2 to 0x63fc54…aAa6aE6B932.883018 USDT From 0x42BD3c…978F8365 to 0x529353…Bd6244289 USDT From 0x69F3aF…5D61B7AD to 0x41559C…5B3ad07C160000 USDC From 0xA47C88…f8E1faEa to 0xd22235…E24767Eb300 USDT From 0x4Cc2c3…382c40Ee to 0xD733F7…8Df0D2384.410696300141364 ETH From 0x745B19…9f2A024B to 0x4850d8…0381E1051000 USDT From 0x738aB9…9c7c2ea2 to 0x2A3868…24d067950 USDT From 0x83F0ae…0D4Eaa06 to 0xACE173…687fFB45760000 USDT From 0xbcA1b0…bE182535 to 0xEa2B7c…25E877A21073 USDT From 0xb7aE22…13764117 to 0x3D721E…Cf3C67591000 USDT From 0x72e258…C79ED3E1 to 0x2C69f1…aba93CB5200 USDT From 0x24cA44…26715e06 to 0x4c7862…dc941D2E1100 USDT From 0x99C098…C9c36a98 to 0x03e32D…82D85f9e631 USDT From 0xB6f6e4…3133592B to 0x9C1f5e…46917a982000 USDC From 0xfA444b…2FB425Bf to 0xb50696…4644c1630.04254 ETH From 0x4b1d43…Fb22652E to 0xc825F5…92b0a1221000 USDC From 0x54d7eA…3A879D70 to 0xD70A34…d45518Bf947270 USDT From 0x144cA8…4fEc8806 to 0x1D80fd…0db9A8192000 USDC From 0xFFa419…9adDC875 to 0x8b2C2B…A8A3FC59200 USDT From 0xbA8ab7…4A9A0F05 to 0x8dbAC5…784743460.002879212370259511 ETH From 0x6C6031…9a9EbE33 to 0x0FBc7F…9b638f271 ETH From 0x3999aD…B4B51F42 to 0xe8BD4f…7FBcaa87635 USDC From 0x42BD3c…978F8365 to 0x529353…Bd6244289 USDT From 0x39C31e…AbFEced8 to 0x1b845F…49c8e4166.1 ETH From 0x908AC0…f5871988 to 0x1751f0…FD53ad03115.21 USDC From 0x90A227…46c3Bc6E to 0x0050A3…72Cf9d1b549 USDT From 0xBfeef1…aCd3A99f to 0x4456D4…B3bebD97200481.969924 USDC From 0x0C7F52…bCcE659b to 0xa46AC0…FD71ff962500 USDC From 0xb56743…69eb5d4c to 0x7b3917…3cdc7C310 USDT From 0x1AA522…e490918e to 0x8D47b1…Db99c281872803.210231 USDC From 0x5337A5…e9Eb844d to 0x09CCc7…54d8C2911905.792891 USDT From 0xF7083a…40cfd413 to 0x3E4558…518271592000 USDT From 0xA84491…f206be17 to 0x42405B…B5AEe15a900.270907 USDT From 0xFB5E32…Cdc45cc1 to 0x7C5310…B8c655393000 USDT From 0xC2494A…718e3D5F to 0xAB3E0D…14eB090e1500 USDT From 0xf4F5e9…2294AcB4 to 0x9B9FB3…BDDF42AB500 USDT From 0x4b1d43…Fb22652E to 0xc825F5…92b0a1221000 USDC From 0xCb6CFf…3e805AdA to 0x6e4A8b…84858d09500 USDT From 0x4aCDF5…4bcF9E8E to 0x8e99D3…0d96fc1D100 USDT From 0xAE5156…96007200 to 0x64ae39…536626751098554.27 USDC From 0xB45AEF…71883739 to 0x992522…F22bCc9a0.5499575530348659 ETH From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x38198D…A4bB54D9 to 0xc61B93…97Ead3be2.175028328844526 ETH From 0x213217…1191DCFd to 0x145e69…35495Fc5200 USDT From 0xe45D76…Eb0E335F to 0xC9e0d4…41edB6661800 USDC From 0x997E00…A4456EB0 to 0x6b4392…0ACb120b180 USDT From 0xE84fDd…029D0c01 to 0x89cAd0…19D2002E0 USDT From 0x64Ae58…109fc4f6 to 0xB00Fc4…224aAc372000 USDT From 0x9ef425…70625380 to 0xA6d1E8…23796C9f250.046259 USDC From 0x6007C8…225BB916 to 0xbde0F6…3188985E50000 USDT From 0xF888E3…4c8FD596 to 0xC4372d…02d646C3500000 USDT From 0xbe6807…E192041F to 0xc3176B…8fBD140210001.880354 USDC From 0xEE8302…c0079cEe to 0xF56342…15cAD6B21000 USDT From 0x8CB1B5…61615F80 to 0x602Ce9…190da91b100 USDT From 0x7b28cf…8e7200D8 to 0x639a91…80813a964009.80196 USDC From 0xDDEaD9…e19697B3 to 0x77966f…5144fa772862447 USDT From 0x82b7e5…094B3574 to 0xFBd9d0…66cC4dff157085.976936 USDC From 0xB27F7b…c7A5e24d to 0x29761F…53472ecd260.049669 USDC From 0x5C2E33…Fe7ca68C to 0xC72B7d…D3ca000B4343 USDT From 0x5b93a9…777f0Bb1 to 0xE16970…8b97517e100000 USDT From 0xbCBE8B…6ceEDAAf to 0x13c161…Babf56690.4805130604630497 ETH From 0xB6f6e4…3133592B to 0xe732EF…6Faa5C666000 USDC From 0x58E7EF…494Cc55d to 0xB7015B…7585004a1 ETH From 0x7b28cf…8e7200D8 to 0xc0dfb6…ace9fF4B1900 USDT From 0x147437…a05B679e to 0x49847B…07ED0dc7150000.0118 USDC From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0xc4699b…F890Fc75 to 0x9fa8f9…4b01AfEC834557 USDT From 0x7220bD…dEfefC0A to 0x8689e9…F58dFB3140125 USDT From 0xdbe174…F2fe5da7 to 0xdb8e75…117797f3168 USDT From 0xEE8302…c0079cEe to 0xF56342…15cAD6B21000 USDT From 0xa09308…97243976 to 0x9f3F12…9e119d30270 USDT From 0x95b197…A0830100 to 0x754b6E…e14210451450 USDC From 0xA80D10…F5141bcF to 0x473fef…88f754B020.89767569001014 ETH From 0x3760a4…4aEe32da to 0x9e0947…1d142c147739101874.131866 PEPE From 0xB2c8d8…76679d34 to 0x89a730…9BAD62682111.453207 USDT From 0x7e6B06…BC5F75aD to 0xC81De4…a0c43b830.006 ETH From 0xbDD683…9BA095dC to 0x9f9D95…67AFA8c532 ETH From 0xC9EB70…B0eDB666 to 0x9EbE88…B5B9608d10 USDC From 0x12f023…861f1900 to 0x014ABd…47EFf35410000 USDT From 0xD506fB…fBc5F6BC to 0xE526f2…92765E5E999885 USDC From 0xEE8302…c0079cEe to 0xF56342…15cAD6B21000 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe439245 USDT From 0x266618…56BAcBa1 to 0xAD35f7…59DCc5ab250 USDC From 0x60e75A…d1d8AcD7 to 0x2c0ca7…1e6cbB945100 USDC From 0xeF8c12…cf6c2d63 to 0x6F3F07…3fC582f5500000 USDT From 0x8c2347…D8534A96 to 0xaABdb9…511292BD216 USDC From 0x89A7eD…8aF6871a to 0xb1b6E4…91f566211.25114 ETH From 0x72F140…2198534c to 0x41eFFD…3d3AfC344.499881720463625 ETH From 0xFc5129…688c0F32 to 0xeEdC3B…D7b47275403.619618 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF4434638844.27 USDT From 0xD57FbE…04a3Ae16 to 0xB01C02…ca49eDE181.51101607597032 AAVE From 0x595Bda…53273852 to 0xF89c73…e433E56d150000 USDT From 0xb50ED4…4C853143 to 0xb50696…4644c1630.052232254777909 ETH From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xf7B9fB…659E8471 to 0x337f71…c98c360a5673.69 USDT From 0x0dc9CC…8fcdF2a4 to 0xA69C32…e9A327b04.8 ETH From 0xD506fB…fBc5F6BC to 0xE526f2…92765E5E999885 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x3dC599…751dAa30 to 0xA64CC4…32ef4Ca1150 USDC From 0xDD95F2…876aA186 to 0xfCcFB8…AfDD756F760 USDT From 0x160F17…B8E7eC24 to 0x19366f…e926268B0.05 ETH From 0x9b6384…b3073b88 to 0x494810…b09AA95C58922.281268 USDT From 0x2b2aC0…F62aeE86 to 0x8D767c…695080470.5 ETH From 0x10bC9e…1472c5c1 to 0x47d02F…7668Ec2B2737.587651 USDC From 0x2D03b0…1b9f7ba1 to 0x478a71…f8CfC2b420000 USDT From 0x2C5C3C…4e880535 to 0x91FF71…92c5BDa14998.875253 USDT From 0x1edAaE…a3AB0823 to 0x28D435…9F7AB47b1740856.280157 USDT From 0x45864A…00D31b9e to 0x468019…404c322B3000 USDT From 0x411271…c3405F80 to 0x380b20…A5A4C4201.221616827244956 ETH From 0x1D4a7d…1C23f968 to 0xa9Df06…E41D3E432.825617874175154 ETH From 0xE522E7…12765E5E to 0xd50Fb6…2dC5F6Bc999885.033238 USDC From 0xC9EB70…B0eDB666 to 0x9EbE88…B5B9608d10 USDC From 0xe4963D…7c236D57 to 0x44545b…87bc947D500 USDT From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0x74f35D…4e5A372a to 0xA904F8…D481736736371.618556 USDT From 0x75fcb9…54456E99 to 0xbc9B52…6A48C912100000 USDT From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC From 0xee14bB…4A01D23B to 0x5b15F9…90614260950 USDT From 0x5337A5…e9Eb844d to 0x09CCc7…54d8C2911905.792891 USDT From 0x11A7c4…221CDD5F to 0x13D580…69E7E604300 USDT From 0x36FF53…Ecd40f6a to 0x158F32…F1d2a5DF48587.406496 USDT From 0x14fB78…0f2e2Fe7 to 0x263896…64F079d33000 USDT From 0xFB1868…7Cb390Ce to 0x443F08…BC78eC1E300 USDT From 0xA7CeEE…1cb4192A to 0x2960bb…d17987A61000.30009 USDC From 0xfc581a…56a9BE5E to 0x89D69A…a51ff1EF374.55549 USDC From 0x5F87e1…18CC04dA to 0xB5c709…37392939100000 USDC From 0x8E1E14…dBEFfA92 to 0x0877c5…50D5d3a50 ERC20 From 0xb705b7…0C85004a to 0x3764bC…1fee32DA91505.253207 USDT From 0x7A5CD4…2C50a078 to 0x1B909A…0F259B541000 USDT From 0x28405B…91C646Bd to 0x454e25…3DEC2629169936.894186 USDT From 0x060EB5…9770BEb8 to 0x74a883…7D946497400 USDT From 0x8De059…6f235908 to 0xf26d6E…1C515D8592628.580237 USDC From 0x8CB1B5…61615F80 to 0x602Ce9…190da91b100 USDT From 0xD62556…Efb7170f to 0x3efFFb…2b6807610 USDT From 0x4509Ae…b1586B1E to 0x69B677…c3361d762397 USDC From 0x8cAEE2…4B851bF0 to 0x0fF2e6…D488a8690.3385751103578511 ETH From 0x996033…81755842 to 0xA8bdb1…159a3b280.09102304452036095 ETH From 0x827336…421f686d to 0xF588bc…85ceDb0a14463.719887 USDC	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000596148957854928 eth 0.000596148957854928 ETH
0x7c9229…8198dcaf	22755299	Sat, Jun 21, 2025 8:44 PM	0xaFc4fD…92E8C370	From 0x15dd49…79B34242 to 0x8067ca…266c26783650 USDT From 0xE29dB8…bFb72A47 to 0x2280d8…4EF42EAd2.911568200119358 ETH From 0xCe27bB…b2393F7d to 0x2A8320…4698A5C727678.600653 USDC From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.555057 USDT From 0x945982…83131D1c to 0xCf9aCa…75033a2F12274.746713 USDC From 0x104f41…312C0508 to 0x4Caf13…6B7991b32013.0215 USDT From 0x75F5fc…697fe5Ad to 0xd63Ff3…6e06Fad91.2971167017412208 ETH From 0x7220bD…dEfefC0A to 0x29c215…ed476D8612.3 ETH From 0xC76814…8083fa95 to 0xEE22DA…c73D106f368.178186 USDC From 0xD00ce6…7302C7Fc to 0xe02d8c…6F744C9910 ETH From 0xF0308a…cfc8eB48 to 0xE72Ac8…2BEf75762.0967190693810163 ETH From 0xEd6E70…887725C5 to 0xC3fb9D…2916f8011 ETH From 0x104f41…312C0508 to 0xAd9D22…90b1B6CC2643.85 USDT From 0x969f28…C7B5A961 to 0x041f60…60CF06615.841231637782234 ETH From 0xf23626…3E20987C to 0x70E01F…0eeA503F9.762 ETH From 0x311b59…20d4Fc72 to 0x05D74F…118c2b7c5000 USDC From 0x0D6d50…C3dE6D53 to 0x750081…eB1D715E100 USDT From 0xF5c4BB…Fd5Ed1ac to 0x971AB8…37a6B9732.084184375286575 ETH From 0x5A8C78…c1C1eFF3 to 0xEE6c62…9fF636651 ETH From 0x4F7dD0…55f65F07 to 0x3680f4…2B0688B0142970.78 USDC From 0x900523…2647505c to 0xbfd578…75C7991f7000 USDT From 0xCe27bB…b2393F7d to 0x2A8320…4698A5C727678.600653 USDC From 0xC3b735…5Da07Cf9 to 0xB5E4e7…e915283D600000 USDC From 0xd1BF42…3FF94dE0 to 0xbea72E…cc21055a15.892929296428388 ETH From 0xc13F8E…400255D8 to 0x0EA767…127Cfb571 ETH From 0x7EEeed…604a9EDe to 0xF34138…bfD963864.1836 ETH From 0xFD75C4…DF7657B5 to 0x307B5c…bebe786C1500 USDC From 0xc7de6d…97A3e256 to 0x2280d8…4EF42EAd5.9057 ETH From 0x5b93a9…777f0Bb1 to 0xE16970…8b97517e39.78048540436542 ETH From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D820000 USDT From 0x96932B…DC715b65 to 0x04adaE…0B35254744.1009080560901 ETH From 0x78f1aa…8C1223c8 to 0x65A12B…01C0068915266 USDC From 0xcE90C0…a650D8e5 to 0xA8dE2e…99510b8F683.82 USDT From 0xcAD3f6…8417EF2f to 0x7cd7B7…b5e2e6e12.7 ETH From 0xd63511…4806FAd9 to 0x4A3EA0…391BA2ee1.2970728972126069 ETH From 0x5cf7D0…d5C08e78 to 0x60951e…5709F596150 USDT From 0xCb80D4…a9f6B7e7 to 0xE1e34b…6a3577801.975949000202914 ETH From 0xce1A92…66A504ea to 0xa9Df06…E41D3E4330012.29432 USDC From 0x3ab1a7…188933A3 to 0xB68F8b…d289895B1475 USDT From 0x23D835…b29b10A3 to 0x23DCD0…CC9b10A3399998.742125 USDC From 0x1489fB…C647dCd5 to 0xb0d6E2…98Fa0a063.7351719014372224 ETH From 0x398a8c…e24fAC9C to 0x57f91D…AE8Fb2C40.0915 ETH From 0xc656f7…1FF34da1 to 0x5e3f9C…5d0344f076.5 ETH From 0x6af1f6…EBe4165B to 0xa1A260…b39CE36211 ETH From 0x7b28cf…8e7200D8 to 0x37C4fc…02bB81B9114 USDT From 0xbAaC16…048E01B0 to 0xb6FbA6…3b6481102.00901578 ETH From 0x33B97b…8c173CC0 to 0x1Df3a2…c31F1d06240.019201 USDC	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000210410476258527 eth 0.000210410476258527 ETH
0x1b4169…79a9906b	22755292	Sat, Jun 21, 2025 8:43 PM	0xaFc4fD…92E8C370	From 0x83F0ae…0D4Eaa06 to 0xACE173…687fFB45760000 USDT From 0xae6f06…12976aBd to 0xEFAEF3…7df1ce495000 USDT From 0x52C991…cD2DcE38 to 0xca33d6…0F9D18111000 USDC From 0x592f62…DeE4CdAF to 0x19C9D8…3dAacC6b10000 USDC From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0x666073…4E61AafE to 0xc169E5…c87e1C5A4000000 USDT From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6201 ETH From 0x541e07…0c80071d to 0x404c8A…bEb49aE1200 ETH From 0x0e92c3…A45302C8 to 0x104e44…C32C050820000 USDT From 0xD60F4F…082C8731 to 0xD06010…941A4D9B8502.262573 USDC From 0x827336…421f686d to 0xa5F8bF…971abFDA200 USDC From 0x52CBCD…4c1dC171 to 0x9343f3…2EDA6c445000 USDC From 0xa19b98…9f699dD3 to 0x3b1ADF…8d8c7aBE500 ETH From 0xd506d1…68A396Bc to 0xD5087a…9ca396BC5e-11 ERC20 From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0x311b59…20d4Fc72 to 0x05D74F…118c2b7c5000 USDC From 0x7c3c9f…ECfaAcc5 to 0xBC8D45…9b9475030.979756243422787 ETH From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.555057 USDT From 0xceAc73…B6061Fc6 to 0x1aeEAe…9e4f675f23500 USDT From 0x3760a4…4aEe32da to 0xB7015B…7585004a61.801139977757025 ETH From 0xb705b7…0C85004a to 0x3764bC…1fee32DA149125.336235 USDT From 0x827336…421f686d to 0xA5F36c…244C2fDA0 USDC From 0xE84fDd…029D0c01 to 0x89cAd0…19D2002E0 USDT From 0xF573BA…E25311c0 to 0x3FF9eB…8990E3F73158.405866370761 ETH From 0x3760a4…4aEe32da to 0xB7015B…7585004a61.801139977757025 ETH From 0xC3b735…5Da07Cf9 to 0xB5E4e7…e915283D600000 USDC From 0x370a24…09bA8050 to 0x6EED5C…392Cb45710000.0015 USDT From 0x24f8c7…052aCD86 to 0x1ab720…838f8f231000 USDC From 0x559b66…B9C2eD20 to 0x6663C8…2461AAFE2990 ETH From 0xB5e47a…E062983d to 0xb5e850…b762983D6e-7 ERC20 From 0x52C991…cD2DcE38 to 0xca33d6…0F9D18111000 USDC From 0x54d7eA…3A879D70 to 0xD70A34…d45518Bf947270 USDT From 0x104f41…312C0508 to 0x6ab65E…5eD7Ae99120.555 USDT From 0x38d2d2…7FcFA4E5 to 0x2f6084…724C69f4999985.079096 USDC From 0x7F4B43…5BFCAb55 to 0xf04A09…76F1Bd6421 ETH From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe249206 USDT From 0xc4699b…F890Fc75 to 0x2573A5…372405AE500 ETH From 0x945982…83131D1c to 0xCf9aCa…75033a2F12274.746713 USDC From 0xA1abE9…40764D2e to 0x3AeAF6…CfEE520D25000 USDT From 0x81C75D…96F0a366 to 0x0C3629…8B8D0abb191719.157944 USDC From 0xE7fb93…EDEb57f3 to 0x3dE383…A690eF670.18 ETH From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e50000 USDC From 0x642f5A…4Af665ed to 0x147Fd0…EE838Cb610.5 ETH From 0x1AA522…e490918e to 0x8D47b1…Db99c281872803.210231 USDC From 0x9315c8…c4E983cA to 0x458C3E…B1c0bA562.3088541765678023 ETH From 0x64a30A…Ee329d31 to 0x684634…62f4CDc2257.46954758144466 ETH From 0x945982…83131D1c to 0xCf9aCa…75033a2F26.001768 USDT From 0xc1d904…7CBa645E to 0x30eD42…28B1CE84123816.829609 USDC From 0xE522E7…12765E5E to 0xd50Fb6…2dC5F6Bc999885.033238 USDC From 0x404127…6ab49Ae1 to 0xbea72E…cc21055a199.9999763749998 ETH From 0x52C991…cD2DcE38 to 0xca33d6…0F9D18111000 USDC From 0xB86E9f…326fEEe4 to 0x79Cc07…7ffB24Dd20 USDC From 0x0582D7…EF948A67 to 0xD4Bd12…790B35A82000 USDT From 0x900523…2647505c to 0xbfd578…75C7991f7000 USDT From 0xDdA484…B5E52D02 to 0x33FaBC…bDBCEef85.2664577376984605 ETH From 0x43E6BD…1DA20541 to 0x45F929…63fa4d940.5012293150180133 ETH From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC From 0xAE5156…96007200 to 0x64ae39…536626751098554.27 USDC From 0x0e92c3…A45302C8 to 0x104e44…C32C050820000 USDT From 0xA2aCEc…6Ad8824C to 0xa0e5a4…aA7A98604000 USDT From 0x75470c…4505980f to 0xA6Dc70…3a543a9B13400 USDT From 0xBC37Bb…7a8B4a30 to 0xcb2B6a…02C75323700000 USDT From 0x7F4B43…5BFCAb55 to 0xf04A09…76F1Bd6421 ETH From 0x47eB54…b52dB363 to 0x3Ab450…7b8933a31475 USDT From 0xE16A22…daB5a8D4 to 0x15bBbc…f17cd8B22.0917458804644977 ETH From 0xBfBb81…32a2BC09 to 0x981811…360F8e810.024004263294694548 ETH From 0x747bc1…06440821 to 0x901862…034326931500000 USDT From 0x900523…2647505c to 0xbfd578…75C7991f7000 USDT From 0xCf9B96…31033A2f to 0xA89a4E…FED014C61000 USDC From 0xE522E7…12765E5E to 0xd50Fb6…2dC5F6Bc999885.033238 USDC From 0xb705b7…0C85004a to 0x3764bC…1fee32DA149125.336235 USDT From 0x111637…4f968d0B to 0x695F7f…2bd3f22f0.966 ETH From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0xB86E9f…326fEEe4 to 0x79Cc07…7ffB24Dd20 USDC From 0x0226B2…563F6D2A to 0x1295d5…39C844b30 USDT From 0x104f41…312C0508 to 0xc7E8B2…4A9DB96e237.5 USDT From 0xD506fB…fBc5F6BC to 0xE526f2…92765E5E999885 USDC From 0x400a4B…f354DaA9 to 0x9c5062…B95e00982.2 ETH From 0x710437…082aA11B to 0xa45D29…E6BfF03868950 USDT From 0x1edAaE…a3AB0823 to 0x28D435…9F7AB47b1740856.280157 USDT From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0x642f5A…4Af665ed to 0x147Fd0…EE838Cb610.5 ETH From 0x993041…F4AeE97f to 0x77B185…7943FF843 ETH From 0x104f41…312C0508 to 0xEBE80C…Ef9d2EAd95 USDT From 0x78f1aa…8C1223c8 to 0x65A12B…01C0068915266 USDC From 0xE16577…4c5fd7d2 to 0xb1CA9A…9DcA108c1440.060619200043 ETH From 0x2da89E…404f5b3A to 0x4fA8Cf…61C6c5dD884.3595042401635 ETH From 0x1c1F92…5eC21a89 to 0x351c21…5Dd7a5DA1.0294298526318422 ETH From 0x9b807F…9C0e62E4 to 0xe2B63c…e886F1e02820 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa772862447 USDT From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xd506d1…68A396Bc to 0xD5087a…9ca396BC5e-11 ERC20 From 0x6f3BaA…5ec582F5 to 0x514f39…02d448Ab207.9 ETH From 0xdCdC65…29175769 to 0xb0A181…6853e5AF100 USDC From 0x15dd49…79B34242 to 0x8067ca…266c26783650 USDT From 0xeF8c12…cf6c2d63 to 0x6F3F07…3fC582f5500000 USDT From 0x15dd49…79B34242 to 0x8067ca…266c26783650 USDT From 0xE8955e…eafB64c7 to 0x912F2c…edcFe16C0.018172059380033377 ETH From 0x683d03…2326eca5 to 0x6ef18A…749A93C31.2170928643078824 ETH From 0x156bcF…d16A0289 to 0xbc728E…3e51659420 ETH From 0x52C991…cD2DcE38 to 0xca33d6…0F9D18111000 USDC From 0xBA04f7…86800d2F to 0xAd8346…C1400a47999.9 ETH From 0x78f1aa…8C1223c8 to 0x65A12B…01C0068915266 USDC From 0x353657…ffFA4FeB to 0xD6B7D5…574251312547.605980714746 ETH From 0x104f41…312C0508 to 0x72a4F9…660DA8dD3352.5215 USDT From 0xC76814…8083fa95 to 0xEE22DA…c73D106f368.178186 USDC From 0xc4699b…F890Fc75 to 0x9fa8f9…4b01AfEC834557 USDT From 0x3760a4…4aEe32da to 0x9e0947…1d142c147739101874.131866 PEPE From 0x14681E…bbBEB65c to 0xeD7a45…31CF4434638844.27 USDT From 0x384978…19e8cE64 to 0x5A47c6…7B336b871402.981318 USDT From 0x9A0fbB…4d06ADb0 to 0xC4F046…aA32edE310886.011069 USDT From 0x104f41…312C0508 to 0x72a4F9…660DA8dD3352.5215 USDT From 0x147437…a05B679e to 0x49847B…07ED0dc7150000.0118 USDC	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000418689736777578 eth 0.000418689736777578 ETH
0x993a25…0231bef2	22755202	Sat, Jun 21, 2025 8:25 PM	0xaFc4fD…92E8C370	From 0x0c1DAB…e98D6382 to 0xE428C9…831d440F148019 USDC From 0x760FE3…36a4DA4E to 0x5f7007…26F34d7e25000 USDC From 0x86749A…AA6f8aa3 to 0xe43D8E…D7DBdBB4213.203152 USDT From 0xFf634a…00B9c050 to 0xd32f62…9b0fEDCC4915.945039 USDC From 0xc1aD2a…b2815990 to 0x0317dB…7eD420aF14662.897022 USDC From 0x15b223…897cD8B2 to 0x526485…C715D6a25530 USDT From 0x920b6C…34B57aFE to 0x282dcF…7B246d4d409.0965 USDT From 0xE84fDd…029D0c01 to 0x89C1D6…6480202E36535 USDT From 0xbf1b89…04Ae9571 to 0xbDdc03…De4e134E12000 USDC From 0x3DCb60…FD883e45 to 0x153fed…d0F853Bc5500 USDT From 0xE64153…1dA11757 to 0xeCab7c…7B8B618E10000 USDT From 0xb59853…f7EC487b to 0xe9BB16…101ebAfE150000.011999 USDT From 0x36db2a…fC77361A to 0x078fBd…6a9df93030.145101 USDT From 0x26d3f4…8c8f06B3 to 0xF7dF46…B0578A9d27 ETH From 0xFa1b47…c3CD9f10 to 0x218421…238e9dCB10000 USDT From 0x059217…E0D985D3 to 0x0E288F…E4209E870.059000581305683586 ETH From 0x87e3fC…889761B5 to 0xA06170…8dF63A601500 USDC From 0x5f7DcB…9bf34D7e to 0x41eFFD…3d3AfC3425000 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF4434638844.27 USDT From 0x37b175…359A86e2 to 0xc062ED…2FC3160E25000 USDC From 0x0dc9CC…8fcdF2a4 to 0x4bf4f9…fa0C49564.6 ETH From 0x10C6F8…759233FD to 0x5E0a2e…915bA2Fb82553.216579 USDC From 0xc992C0…C210b37d to 0x2fB0A3…C21619Aa8816.961229 USDT From 0x8bEe40…d4038262 to 0x6d1259…07d8366e1072.6206 USDT From 0xE7de13…4324DeaE to 0x466048…9BF50DE670000 USDT From 0xaaBea1…a947A0aA to 0xA527d0…172D4Ceb100000 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe249206 USDT From 0x31b618…700B6590 to 0xf49376…15DD71d08155.401065 USDT From 0xa9E27F…7c188d11 to 0x480a61…3A2E13De300 USDT From 0x99dC54…47a213C4 to 0xF9c437…d064180016350 USDC From 0x10410D…4aEd575C to 0xb821c3…247DE3Dc66709.51 USDT From 0xea086a…B145f13E to 0x37644f…8183C0D010.015001 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0xDc14F1…D4598622 to 0x88ed5f…AE8Ae08a7409.785747 USDC From 0xf0EbE5…7A8b117d to 0x854a3e…BC7EFecb14166.67 USDC From 0x1d76cC…2598AE93 to 0x526D13…626C004e82000 USDT From 0xC8C959…04d2D9c2 to 0xf7c087…aD6bB46B15 ETH From 0x19A002…e145698d to 0x211A7A…9Aa92F9912000 USDT From 0xd85C51…00D280d4 to 0x4e3EEC…9631C8DB69963.414272 USDC From 0x310cF2…f4e2Ac02 to 0x89C1D6…6480202E621 USDT From 0x3B1c6e…3cE6c7bE to 0x4f2AcB…c81170A71152 USDT From 0xEBF4f8…E0f8C60F to 0xe1B65A…155e49982850 USDT From 0xC92620…50186f28 to 0xA305B4…835c096c80000.776889 USDT From 0x83F0ae…0D4Eaa06 to 0xACE173…687fFB45760000 USDT From 0x2D03b0…1b9f7ba1 to 0x478a71…f8CfC2b415000 USDT From 0xDAd1C1…0FcaD930 to 0x610A0F…3d54a1d25000 USDC From 0x6dDf48…a402eF79 to 0x78a18c…6a704D7410000 USDC From 0x868F44…e73899Db to 0x55B487…a5C1Ef8B24150 USDT From 0x718008…0f204701 to 0x83b764…106959C541515.427013 USDC From 0xe67d66…b44b43dB to 0x7F8F45…198E0fA919.6 ETH From 0xD16fD8…e4B58347 to 0x8EdB4A…45C8D12D54405 USDT From 0xD0C055…B82bA412 to 0xDd0B57…806C2a645992.398327 USDT From 0x59eDA4…85E49963 to 0x4C8543…5cb8358F99250.244925 USDT From 0xe87354…50B5cd1B to 0x6D5Ce5…796e50B03001 USDC From 0xb735E2…90D0e4ee to 0x3ec999…Fa7199a959186.574332 USDC From 0xaA0b45…E6815c8E to 0xFC8c6a…F091863a72309.665668 USDC From 0x07785b…3d167827 to 0xf0dA07…75Fe88c01500 USDT From 0x81EF13…08d89dC4 to 0xdfb46C…74050E8e7267.017074 USDC From 0x3eC465…307199A9 to 0x9D4Dd9…EF725F9370000 USDC From 0x6DD41c…2cE4dD62 to 0xe9FBF9…9C8c710617590 USDT From 0xe8Ba44…2489753e to 0xAff535…67b06aE49999.699588 USDC From 0xfec23D…31671482 to 0xde8795…Eaa2F8fc5000 USDT From 0xe7620A…3A8f9827 to 0x4456D4…B3bebD973600.0142 USDC From 0x05f4a2…8388d9f5 to 0x1DF8B7…13EAE1d430000 USDC From 0x595Bda…53273852 to 0xF89c73…e433E56d150000 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0x124385…bd3f373E to 0x32bfb7…D93A28d2500 USDC From 0xe5d01d…800819c9 to 0x676C3C…C775aB250.01 ETH From 0xbaB7D6…7A87a1B2 to 0x441dce…4e47561188856.60097 USDT From 0xAbc452…CA19881C to 0xf30B90…87287F6C69700 USDT From 0xF83360…8B8Df376 to 0x5412D2…40eF26E6250000 USDT From 0xBc97A2…08F10955 to 0x09Ea72…4626d77e23635.96002 USDC From 0xDDEaD9…e19697B3 to 0x77966f…5144fa772862447 USDT From 0x03ec97…5C74c0a5 to 0xA02AeB…E227aEDd1000 USDT From 0x724a95…138013a7 to 0xE4E2AF…8Bc4a2FA3025.7417 USDT From 0x87e3fC…889761B5 to 0xA06170…8dF63A601500 USDC From 0x5902A6…17EBE1A1 to 0xAb425F…fAb80C7327775.416206 USDC From 0x83dCf3…70430304 to 0x05FB0B…3f88D9f530000 USDC From 0x90296D…B3fCB9C1 to 0x4F674D…72d9a8a9278 USDT From 0x318D4c…027236d0 to 0xe4b4e2…c8D7b658600.04234 USDT From 0x53e504…9E288028 to 0x82DC36…8Cee4c6B0.005 ETH From 0x0FcD8A…b0d93cF2 to 0xc26352…34335CA7132999 USDC From 0x92A0b3…A44D88c6 to 0xa03eF6…3EEd010c10000 USDC From 0x027cc5…B7B58a4D to 0x176050…8958891D1 USDT From 0xeA25E9…938d4ABe to 0xCBD9F6…Bb36682a66730 USDT From 0x1e3725…FAF74dd3 to 0x5A4b21…7ee02B8A139897.325629 USDT From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B115000 USDC From 0xC87eD0…2da337e4 to 0x8108F0…Fcd511FA0 USDT From 0xAFF4D2…1Db06Ae4 to 0x88eE27…4EC324b09999.699588 USDC From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e50000 USDC From 0xe79981…b3e8dCcc to 0xFe4193…E8Ae580C5765 USDT From 0xD506fB…fBc5F6BC to 0xE526f2…92765E5E999885 USDC From 0xb817c6…B4333B77 to 0x0FadfA…b7e710531.7477195917291692 ETH From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0x8b91d2…699479be to 0xaac4C1…76bDeF251575 USDT From 0x8E1E14…dBEFfA92 to 0x0877c5…50D5d3a50 ERC20 From 0x997C00…6431ccAF to 0x4456D4…B3bebD97100000 USDC From 0xF49B02…1FDD71D0 to 0xe60ade…8db58c4972409 USDT From 0xF084F6…Fbf114e8 to 0x076bBA…25fD58E21601 USDT From 0x28D23e…089B1F68 to 0x183C30…185f0Ed354250 USDT From 0x164417…9fD38BF0 to 0x7b3eA4…a37cAc3113544 USDT From 0xB69E35…eC9b2323 to 0x4e8929…013FdAa430000 USDT From 0x0dc9CC…8fcdF2a4 to 0x4bf4f9…fa0C49564.6 ETH From 0x0226B2…563F6D2A to 0x1295d5…39C844b30 USDT From 0xf01e44…c80B22Ee to 0xF25D35…f7CE3a8A11846 USDT From 0x7FF272…B2D49856 to 0x88Dbd0…2A737583101208.814169 USDC From 0xBA308E…209826Af to 0x898593…60f747731166.011009 USDC From 0x2eADd0…772fb59d to 0xA8d656…61d4ba6213317.850928 USDT From 0x89Ca00…8E2148C3 to 0x348Db0…6d6CE0bC13255 USDT From 0x86A3D4…10fb7Ada to 0xF64CE0…f60a2d4B247625 USDT From 0xaaBea1…a947A0aA to 0x7C76d0…0b83F1ae50000 USDC From 0x5dF30d…0F25D007 to 0x9da716…3B87486d10000 USDC From 0xF853f6…4F2297E7 to 0x197c78…4F32e6B2800 USDT From 0x3DCb60…FD883e45 to 0x9AbdF4…cf2e4FCd25000 USDT From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC From 0x8a18e6…50949988 to 0x38A18b…6bF8F78f25310.49877 USDT From 0x67977e…1F6c5814 to 0xF613f1…17c1d6f899.981503 USDT From 0x30C430…b7805Ea1 to 0x52B419…AC40dB0919.001496405934137 ETH From 0x39Cdc2…3FdF99A0 to 0xCbfD28…A8A20a4219911.33 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0xDeF93b…48B93A35 to 0x5D5F8C…8488E15a95365.658637 USDT From 0x92A0b3…A44D88c6 to 0x21F759…03e7634215000 USDT From 0x087EAC…B31fD3a5 to 0xe4D0E4…097b1C2d233112.040811 USDT From 0xb56743…69eb5d4c to 0x7b3eA4…a37cAc31235000 USDT From 0xF853f6…4F2297E7 to 0x1bD5A4…8573d1935500 USDT From 0xD4664C…A138b31B to 0x64A59B…4d7443637111020619.894256 PEPE From 0xf2F3C3…04A1938D to 0x44C3a0…7A10c2f510000 USDC From 0xCfE337…289D0A49 to 0xBaF6F4…B05947a184048.445149 USDT From 0x712dc1…c9e716FA to 0xE946fb…6Cf82A90998 USDT From 0x37b175…359A86e2 to 0xc062ED…2FC3160E25000 USDC From 0x88E069…4d8aE08a to 0x4456D4…B3bebD978724.627909 USDC From 0x44847b…5170267b to 0x2876a6…a293d64280016.004677 USDT From 0x5e04FB…9D5BA2fB to 0x9fafAf…Bbadd005150000 USDC From 0xe42Cd2…1B1d440F to 0x5Ac7B3…F33A0C4c20000 USDC From 0xaE8912…10a09c10 to 0xb599C7…97eC487b150000 USDT From 0xabD5C5…3401b410 to 0x38854b…400B5b2617286.14981 USDC From 0x639E53…244d0b49 to 0x90cBfe…6abC0C4e6405 USDT From 0xcFE11A…01bcCEFf to 0xb6bCaD…49c8959325000.013273 USDT From 0x78f1aa…8C1223c8 to 0x65A12B…01C0068915000 USDC From 0x143D50…E3C6eC10 to 0x898136…7B934ED630000 USDT From 0x666073…4E61AafE to 0xc169E5…c87e1C5A4000000 USDT From 0xfdaF8d…45Da8fA0 to 0xf7d4E7…8B9EA0101000 USDC From 0x73002f…375Abc00 to 0x730Db2…215Abc0010000000 USDT From 0x8D7C63…81D2f995 to 0x23502F…0F032d65440 USDC From 0xba5e44…6890bCBe to 0xB6f635…5F887a7f51949.970738 USDC From 0x3462a5…3b4fE647 to 0xA6643B…38B65A0a140 USDC From 0x139E59…EB4F08EC to 0xe25CE3…6C52C9665300 USDT From 0xBC37Bb…7a8B4a30 to 0xcb2B6a…02C75323700000 USDT From 0x51ee5b…DDC9074a to 0x0DC906…c76286d45000 USDC From 0xC3b735…5Da07Cf9 to 0xB5E4e7…e915283D600000 USDC From 0x799bFB…a70f1bc5 to 0x3B4F3f…D0c2A953100 USDT From 0xbf1b89…04Ae9571 to 0x53Cfe1…9c5f5eE16000 USDC From 0x464b0E…62363E10 to 0xA57A6D…F78438da3456 USDT From 0xa63b90…9ef032F5 to 0xA1eD67…864B9B6775000 USDC From 0x18640C…c37F4E8B to 0x0feC75…43b6DF793058.685565 USDC From 0x8c7d1D…215148c6 to 0x33A94a…6FD5A5e32.804622853718093 ETH From 0x7961C8…FA31a849 to 0xb2DAA2…d26Cb59049784 USDT From 0x91b347…9107cd61 to 0xeCA66F…B8122e7720726.166552 USDT From 0x37b175…359A86e2 to 0xc062ED…2FC3160E25500 USDC From 0x184eaF…1E382b1a to 0x0037C1…3085573670000 USDC From 0x356Ca5…6A8080D7 to 0x58b970…8ab43051100000 USDT From 0xE7de13…4324DeaE to 0x853990…9b75EB9440000 USDT From 0x104f41…312C0508 to 0x046985…5e39e247451.34025 USDC From 0x95bb98…66d8D8A5 to 0x3e9593…FEc2161E42874 USDC From 0x38AA9c…92F8F78F to 0xAB39fe…285A927D8000 USDT From 0xea7C8f…e668c119 to 0xb2e68a…81C0106d3375.55 USDT From 0x72014E…A63591A3 to 0x577AEb…00cd6B3f1000 USDT From 0xb2137F…e60F20f2 to 0x8DCc2D…60BC779F9934.016912 USDT From 0x3eC465…307199A9 to 0x9D4Dd9…EF725F9370000 USDC From 0xa06381…06a49c5A to 0xaaBF08…3F47A0aA250000 USDC From 0x8a172c…182974F2 to 0x62dDCB…681E960220000 USDC From 0xE77e10…Fe1dBCA5 to 0x869D67…C8C4dFA60.636241926634104 ETH From 0xC94159…4888a3cd to 0x3eFcc4…AF02576140000 USDT From 0x30C430…b7805Ea1 to 0x52B419…AC40dB0919.001496405934137 ETH From 0xeF8c12…cf6c2d63 to 0x6F3F07…3fC582f5500000 USDT From 0x147437…a05B679e to 0x49847B…07ED0dc7150000.0118 USDC From 0x170ABa…0637ED78 to 0x87D517…100a1d8B9000 USDT From 0x521aAA…E6181D25 to 0x3D2C8D…cA79209610357.583398 USDT From 0xa8309E…0968C009 to 0x56D91a…07c32C3c100000 USDT From 0xB78990…C7021b91 to 0xeeb176…5633e1B67277.771837 USDC From 0xe0d81b…473b8215 to 0xe767DE…068F98271000 USDC From 0xE4E4a8…9eC4A2fA to 0x6C7498…5D5731e83025.754201 USDT From 0x612A1C…DA6C3FE9 to 0xB50adb…4fD6dfF0500.096518 USDC From 0x115A6A…5EB7f986 to 0x4D05da…a9c30dda20000.002001 USDT From 0xF0ca98…D7bA6B21 to 0x7bC400…26FFF84a4000 USDT From 0x8f53DF…140A6B29 to 0xFA80C5…bCcAE5Dd50000 USDC From 0x696FFA…c351e2e1 to 0xc5Db54…8739b39F100000 USDC From 0x22437C…8dEcC004 to 0x25b9a4…94994e762371 USDT From 0x51A567…0541F4E7 to 0xa15b84…B797BF2d0.21 ETH From 0xE522E7…12765E5E to 0xd50Fb6…2dC5F6Bc999885.033238 USDC From 0xF9F613…F618A1b1 to 0xEb1773…3CBfA08d300000 USDT From 0x76A74a…0B2c0E6b to 0x6261aa…8A54B799149967.07023 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b595103.325818 USDC From 0x704214…8616b6c2 to 0x554bF6…3E4fc4280.09473074 ETH From 0x33A5D5…Cdd5A5E3 to 0x8540F7…648B9A982.4167249242794266 ETH From 0xF2340a…f8F49495 to 0xb54278…721A2088276.398044 USDT From 0x0A12B3…7C407Ba4 to 0x556d00…7FA264D2500 USDT From 0xaFF38A…49D843a3 to 0xd3F95c…94bCdB7E5.025209802509255 ETH From 0xe2291E…F9B51Db6 to 0x679B5f…BaeF4467384.011447 USDC From 0xA168A2…227B93C8 to 0xFC3Ee5…DdedEf6A8000 USDT From 0x4711c5…Ea643405 to 0xd87375…5b119BF51000 USDT From 0x9629fC…4F69b3d0 to 0x65c62e…E665fe8e830 USDT From 0xC51eD6…E8110b95 to 0x898a30…425b032030000 USDT From 0x747bc1…06440821 to 0x901862…034326931500000 USDT From 0x5C1EEC…5ee8dA0A to 0x966E91…5dD2575015000 USDC From 0xCc276B…7A15D98d to 0xaB11F7…F6907F34133.693938 USDC From 0xabbb85…833bCf5c to 0x73372F…5f8B1fc23600 USDC From 0xDD6513…2Cff4A46 to 0xb54278…721A2088301.599644 USDT From 0x2b986D…d19862DC to 0x5c76E3…af30fAfD100000 USDC From 0xCe27bB…b2393F7d to 0x47c6D3…256daDC887917 USDC From 0xbF7A58…Bf563D07 to 0xEf881e…55237F97300000 USDT From 0x33bB0E…EfcC37Dc to 0xC18327…0D024C6e11522 USDT From 0x4cFa59…8cFbfB3C to 0x2936cE…Ec06943F15 USDC From 0x059217…E0D985D3 to 0x0E288F…E4209E870.059000581305683586 ETH From 0xe5d01d…800819c9 to 0x676C3C…C775aB250.01 ETH From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba12230100000 USDC From 0x23fA59…1348cCA0 to 0x318d16…b07236d01200 USDT From 0x1Bdc7B…199F8399 to 0x2BE07E…f6dDA40C68138.654605 USDC From 0x197afe…164C78D8 to 0x957c56…954FB93719103 USDT From 0xc4699b…F890Fc75 to 0x9fa8f9…4b01AfEC834557 USDT From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x2D03b0…1b9f7ba1 to 0x478a71…f8CfC2b415000 USDT From 0x1edAaE…a3AB0823 to 0x28D435…9F7AB47b1740856.280157 USDT From 0x3Fbb07…3a1d2Ff4 to 0x8C372B…f15EC5dD3000.020001 USDC From 0xb2530e…FCB8f4bB to 0x4be8a8…9f81C7EB6000 USDT From 0x8f9040…7D109eB1 to 0xBdb4AB…C89D7C7c9000 USDT From 0x7b28cf…8e7200D8 to 0xCDfb5a…b2967D1c3800.760152 USDC From 0x2bb638…8514073A to 0x80addE…e6A623A50.002093291402465762 ETH From 0x727875…45c75167 to 0xc09754…06BCE3621250 USDT From 0xD62556…Efb7170f to 0x3eFcc4…AF025761202000.012001 USDT From 0xC3A32E…622FEf87 to 0xB04a15…93d7DBF41000 USDT From 0xac2332…338D35E2 to 0x6F4286…e7Ba9822100134.648714 USDC From 0xf01e1e…d2a3d246 to 0x88ed5f…AE8Ae08a5454.449007 USDC From 0xa06029…465bb336 to 0xda8cF0…551a3eB41000 USDT From 0x7640E9…3CAb8dE5 to 0x854ddc…c802553210020 USDC From 0xd26a04…67A8813E to 0xECd490…4b7D194d79111.69 USDC From 0x1AA522…e490918e to 0x8D47b1…Db99c281872803.210231 USDC From 0x6e74d4…E1faD546 to 0x8ae984…944b66FF5760 USDT From 0x3a4380…4959606C to 0x6e9d34…BeCF2DFE60000 USDT From 0xfeCfed…c110eCE8 to 0x31B105…450b65908155.383825 USDT From 0x704214…8616b6c2 to 0x554bF6…3E4fc4280.09473074 ETH From 0xbb02F9…d1aE303a to 0x98eED3…eBc41Eed0 USDC From 0x77B2B7…552bf0bf to 0x15263E…D559664712600 USDC From 0x54d7eA…3A879D70 to 0xD70A34…d45518Bf947270 USDT From 0x587069…fbC1b5Fd to 0xA6E103…cD94163a75254.1 USDT From 0x1F0e62…fc99D188 to 0xe10a44…b6AecC2E6500 USDC From 0x80abBD…D75F7e5C to 0xB75dA3…71890E3F11823.7115 USDC From 0x0F3B8c…041ab448 to 0x730Db2…215Abc000 USDT From 0x49A494…DE433D2b to 0xAE5feC…Ff7bC2E52978.0174 USDC From 0xAE5156…96007200 to 0x64ae39…536626751098554.27 USDC From 0x47596D…97Eb6d49 to 0x4b9308…D5024332149900 USDC From 0x9f0937…433d6dD7 to 0x9f0eF8…c43D6dd71967.644605 USDC From 0xeDF47c…B0DA26f1 to 0xe8bdcb…d1B9e2760 USDC	0xfF63b1…ea3f379f	0 eth 0 ETH	0.002126377963058914 eth 0.002126377963058914 ETH
0x796406…5e59979a	22755189	Sat, Jun 21, 2025 8:22 PM	0xaFc4fD…92E8C370	From 0x9FaA9D…1a107c47 to 0xa51838…E4e2b48A644.04 USDT From 0x4f5cD1…25173F2C to 0x7E7920…a1149a9E0.04 ETH From 0xC77bF4…fe2C6e28 to 0xC7F384…161fb7695000 USDT From 0x87CE0f…E86888e4 to 0xF1863a…267f9F740.0419057 ETH From 0x13CF68…94C913E1 to 0x13c539…A5c913E10.11735424 ETH From 0xC0603f…65C3160E to 0x37b91A…7A9A86e20.03 ETH From 0x852079…8e6cf815 to 0x85253a…B96cf8154972.250871 USDT From 0x58E7EF…494Cc55d to 0xB7015B…7585004a1 ETH From 0xb5C11B…8AD50474 to 0xCc934b…D0B0d7112000 USDT From 0xF608E2…954C9A88 to 0xe3d764…aEf8Cd010.5706573747232988 ETH From 0x46AaD9…91609c98 to 0x46A3F7…05609C981.8 ETH From 0x3A6A91…d98B0ff5 to 0x38832b…075f7ffE100 USDC From 0x0FcD8A…b0d93cF2 to 0xc26352…34335CA7132999 USDC From 0x89CBf6…7980202e to 0xFB8f80…BB810a1552800 USDT From 0xafD500…26547CF6 to 0x761FAE…9D414A1720.007062 USDT From 0xF084F6…Fbf114e8 to 0x076bBA…25fD58E21601 USDT From 0x9CF8Ec…16eA042c to 0x1973DB…95b654eD1200 USDT From 0x008122…4D0Ca217 to 0x399F59…4c76e25d10.89 ETH From 0x92A0b3…A44D88c6 to 0xa03eF6…3EEd010c10000 USDC From 0x008122…4D0Ca217 to 0x399F59…4c76e25d10.81 ETH From 0xAE984b…F7ABE45D to 0xd6Ca75…Ee35076E1.1985 ETH From 0x104f41…312C0508 to 0x9aD122…a67f76C62470 USDT From 0x525194…71b43B38 to 0xe5EB85…602834bF89.97 USDT From 0xeA25E9…938d4ABe to 0xCBD9F6…Bb36682a66730 USDT From 0xc08E99…b1E28409 to 0x34bdA7…6805caA130 USDT From 0x47596D…97Eb6d49 to 0x4b9308…D5024332149900 USDC From 0xC3b735…5Da07Cf9 to 0xB5E4e7…e915283D600000 USDC From 0x4e0C79…202D5D75 to 0x4E0551…022d5D750.05 ETH From 0xB6250b…75b6022d to 0xC6E98D…29728454248.39528 USDC From 0x7E49a0…502317D4 to 0x711300…f5079cE51.84 ETH From 0xaF413b…D0aBD2aa to 0xd890e7…6e16A8D60.8449183 ETH From 0xb56743…69eb5d4c to 0x7b3917…3cdc7C310 USDT From 0x5e20b4…8946b055 to 0xB7FfBf…0A7AcA52100 USDT From 0xEfA7bb…923D2e57 to 0xc07c3e…41a3d326100000 USDC From 0x9c73Bd…50031B49 to 0x30A883…c8051eDE0.26028511161149354 ETH From 0x5f2261…f2CD2Ca0 to 0xE07e80…C0497DBb0.37 ETH From 0x68eA6A…0AB9e21b to 0xFCBd2b…2f29e77C0.004 ETH From 0xE84fDd…029D0c01 to 0x89cAd0…19D2002E0 USDT From 0xb5C11B…8AD50474 to 0xCc934b…D0B0d7112000 USDT From 0xDBF7b6…22bE91Ec to 0xDBf9D1…2EBE91ec4.826060837e-9 ERC20 From 0x6dDf48…a402eF79 to 0x78a18c…6a704D7410000 USDC From 0xf721fc…76F7B8e3 to 0x8785F1…C39943b91 ETH From 0x8a8e77…6e5236aC to 0x551883…018CFdC30.00964436316186814 ETH From 0x13166A…66742B81 to 0x4f5dAE…1D173F2c1.247442106431831 ETH From 0x56EB80…fCf20545 to 0x56ED46…59F20545100 USDC From 0xf9998d…2740fB80 to 0xa8Be6A…D7B27af42.1051707121474323 ETH From 0xff3420…e7346976 to 0xde9dee…DBddAaBe4.3 ETH From 0x0cCbd4…36AE64E5 to 0x279930…56423A841000000 DAI From 0x595Bda…53273852 to 0xF89c73…e433E56d150000 USDT From 0x2ABCFB…dA06d8Cb to 0x1E720b…380d999B1.5 ETH From 0xb59853…f7EC487b to 0xE9B7e2…b9A89aFE0 USDT From 0x715FA4…5E4038A8 to 0xF7dF46…B0578A9d16.47 ETH From 0xE36706…8F173624 to 0xe366ab…80173624964.5 USDT From 0x6dDf48…a402eF79 to 0x78a18c…6a704D7410000 USDC From 0x8a172c…182974F2 to 0x62dDCB…681E960220000 USDC From 0x51A567…0541F4E7 to 0xa15b84…B797BF2d0.01 ETH From 0xC77bF4…fe2C6e28 to 0xC7F384…161fb7695000 USDT From 0xbF7A58…Bf563D07 to 0xef859a…2Faa0f970 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4375 USDT From 0x19b5a5…08347D71 to 0x4C7cC4…36033F5c0.049525901997673 ETH From 0x9CF8Ec…16eA042c to 0x1973DB…95b654eD1200 USDT From 0x345511…A3A1AC25 to 0x4f265F…134666e90.5 ETH From 0xd3F544…e85b795F to 0x56ce65…6A2Cda9f0.01 ETH From 0x1489fB…C647dCd5 to 0xb0d6E2…98Fa0a063.7351719014372224 ETH From 0x92A0b3…A44D88c6 to 0xa03eF6…3EEd010c7000 USDC From 0x31B45d…20cA7edA to 0xF7dF46…B0578A9d1.7 ETH From 0x878281…F39943B9 to 0xe6a95e…822eF7C40.08919 ETH From 0x104f41…312C0508 to 0x6Ed253…dC96d75B457.9 USDT From 0xF06C4B…1b50F482 to 0x27C2dc…1399fDE613000 USDT From 0xD62556…Efb7170f to 0x3eFcc4…AF025761202000.012001 USDT From 0x92A0b3…A44D88c6 to 0xa03eF6…3EEd010c7000 USDC From 0x7869B3…9cA18E87 to 0xF81571…06BbA83A2 ETH From 0xd6125d…5bC356B7 to 0x365273…4239EC6914184.39 USDT From 0x31b618…700B6590 to 0xf49376…15DD71d08155.401065 USDT From 0x8E1E14…dBEFfA92 to 0x087466…5e08d3a50 ERC20 From 0x041C63…1Ccf0661 to 0x9694e0…25b5A9615.90032047 ETH From 0xc56474…Da9e69AF to 0x1Aa383…A71c46A6108000 USDC From 0xC3b735…5Da07Cf9 to 0xB5E4e7…e915283D600000 USDC From 0x37b175…359A86e2 to 0xc062ED…2FC3160E2000 USDC From 0x104f41…312C0508 to 0x6FA979…C87aB3392185 USDT From 0x4e0CC6…92A95D75 to 0xAf58aE…3D9c629130 ETH From 0xF49B02…1FDD71D0 to 0xe60ade…8db58c4972409 USDT From 0xE84fDd…029D0c01 to 0x89C1D6…6480202E36535 USDT From 0x2bF320…B4852a52 to 0xA59c72…66966aA2100 USDT From 0xC0603f…65C3160E to 0x37b91A…7A9A86e20.03 ETH From 0x3e4170…D7827159 to 0x46fA0d…50a470660.98 ETH From 0x92A0b3…A44D88c6 to 0xa03eF6…3EEd010c10000 USDC From 0xe0d81b…473b8215 to 0xe767DE…068F982725000 USDC From 0xd85C51…00D280d4 to 0x4e3EEC…9631C8DB69963.414272 USDC From 0x4e0CC6…92A95D75 to 0xAf58aE…3D9c629130 ETH From 0xF06C4B…1b50F482 to 0x27C2dc…1399fDE613000 USDT From 0x0cCbd4…36AE64E5 to 0xDbC775…BCfCC320695753.96 DAI From 0x29eF07…212C9612 to 0x2b0785…bbAe8b660.25 ETH From 0xcAD3f6…8417EF2f to 0x7cd7B7…b5e2e6e12.7 ETH From 0xd85C51…00D280d4 to 0x4e3EEC…9631C8DB69963.414272 USDC	0xfF63b1…ea3f379f	0 eth 0 ETH	0.0009004984517607 eth 0.0009004984517607 ETH
0x8141ad…362860a6	22755176	Sat, Jun 21, 2025 8:20 PM	0xaFc4fD…92E8C370	From 0x77b2FA…3b9625Ff to 0x2943c4…a1b3a69c80.32485946379401 ETH From 0x3fb517…378C6F3a to 0x3Fb7DB…a48c6F3a24998.895797 USDT From 0x92A0b3…A44D88c6 to 0xa03eF6…3EEd010c10 USDC From 0x55B23e…c0e72f63 to 0x33F56F…55594bfe2.0873969552322817 ETH From 0xC3b735…5Da07Cf9 to 0xB5E4e7…e915283D600000 USDC From 0x63Ed33…A00500A8 to 0x782164…a4DdAB6520.9 ETH From 0x985154…BA1F0598 to 0x794A4a…5950C1012.1 ETH From 0x444389…7F6041Eb to 0xB012E2…6a4588A82.288128733803254 ETH From 0xA77973…EEef4ad2 to 0x75D3dB…a08F5C0A500 USDC From 0x470Ab7…71C925ff to 0x7Ee6Ef…a54A9EDe9.21196634314991 ETH From 0xA77973…EEef4ad2 to 0x75D3dB…a08F5C0A500 USDC From 0xCF46fb…b92D3E3a to 0x48eD6b…eA2366B42.96 ETH From 0x6E0E8e…43bbEa22 to 0x5F3e55…E5E311103000 USDC From 0x46AaD9…91609c98 to 0x46A3F7…05609C981.8 ETH From 0x9996A8…05ed6df9 to 0x8C1845…39f9e0480.2537366 ETH From 0x8B8bfB…9349Afbf to 0x8B8734…d449afbF0.04029405714021384 ETH From 0x869bA9…d04148f2 to 0xE1F9eC…7C186e761.3 ETH From 0x021806…Ec79ea9A to 0x79877D…120d85111.7 ETH From 0x6375cd…A0E7a178 to 0x637C93…0Ae7a1781400 ETH From 0x8a172c…182974F2 to 0x62dDCB…681E960220000 USDC From 0x1e5D33…bE427Db0 to 0x5Cb65a…CFea4fe13.023455038819304 ETH From 0xc4E170…0eC08e57 to 0x42222a…8D56547a1000 ETH From 0xBF93B1…6b41BB97 to 0xaF57c8…F6487DbE3.422431613226437 ETH From 0xE84fDd…029D0c01 to 0x89C1D6…6480202E627660 USDT From 0x5b0b62…401aD3e5 to 0x5eFF37…3C416B219.995 ETH From 0x7B3a52…f07CAc31 to 0x65CBEb…5Ad919F1171390 USDT From 0x7B3a52…f07CAc31 to 0x65CBEb…5Ad919F1171390 USDT From 0x5b0b62…401aD3e5 to 0x5eFF37…3C416B219.995 ETH From 0x6Ac071…6Eb1B23c to 0xbC0763…598cA5301.9998738690126527 ETH From 0x9996A8…05ed6df9 to 0x8C1845…39f9e0480.2537366 ETH From 0xbC0DeE…7e8CA530 to 0x989C54…3d6665F70.6561 ETH From 0x0D6637…543E3969 to 0xAF9237…93dB6Fa222750 USDT From 0x2B02E2…d7AE8b66 to 0xC995EE…376D4ba20.042 ETH From 0x164417…9fD38BF0 to 0x7b3eA4…a37cAc3113544 USDT From 0x86A3D4…10fb7Ada to 0xF64CE0…f60a2d4B247625 USDT From 0xaFF38A…49D843a3 to 0x07465e…Eb0Fbcba0.04183680299886204 ETH From 0x071f64…0F47353e to 0x99A03c…f409aed80.1708159 ETH From 0xc4E170…0eC08e57 to 0x42222a…8D56547a1000 ETH From 0x7246C3…84156796 to 0xE86c0d…4c3969611.8109673506665678 ETH From 0x01E91E…0F181dE6 to 0x01e860…fF181de60.25 ETH From 0xB6FDa5…E666d94b to 0x7c6eB6…c2a735679 ETH From 0x1C0Ff0…9eeB61F0 to 0x07173F…B547353E1.201599382278467 ETH From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0xf2F3C3…04A1938D to 0x361FE8…1ddD189339956.49 USDC From 0x164417…9fD38BF0 to 0x7b3eA4…a37cAc3113544 USDT From 0x2B02E2…d7AE8b66 to 0x29e8d3…062C96120.252 ETH From 0xaB64e8…e6FF50E9 to 0xBc5c2F…D2DaCc1B2.019710267619274 ETH From 0x74484c…c22FDFf8 to 0x0DA0C6…c482DE031 ETH From 0x92A0b3…A44D88c6 to 0xa03eF6…3EEd010c10 USDC From 0x63Ed33…A00500A8 to 0x782164…a4DdAB6520.9 ETH From 0xa06381…06a49c5A to 0xaaBF08…3F47A0aA250000 USDC	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000566463502638818 eth 0.000566463502638818 ETH