Address 0xB7Ff8c757bED5a60D4b3b1297dc9aDF218A8DBfd

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
0xdd80ab…ca51ddd2	22770836	Tue, Jun 24, 2025 2:54 AM	0xaFc4fD…92E8C370	From 0x2F3394…00d83253 to 0xF1C0A3…5A5Da97a1400 USDT From 0xd20Dac…6A626D84 to 0xBe2651…511b5e0227.1 USDT From 0x3eC465…307199A9 to 0x7c91Bf…d80c373a60325.386026 USDC From 0xFCbbB0…98ecD5B0 to 0x0bf2b4…373885c83500 USDT From 0x52713D…1A3b1ca5 to 0x70131b…45767E90912.04053443 LINK From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0x2897FB…1042F1c7 to 0x798482…929F4a7628.4 USDC From 0x1F9050…892dFb2f to 0x9a90c5…F67DFF432200.801153459731 DAI From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C833680000 USDT From 0x20164b…6762e4fa to 0x465794…6A3f5dFf63945.44 USDT From 0xD599Ac…7b52f8A7 to 0x795E44…72DEac1f550 ETH From 0x41C33D…dD079ce7 to 0x31A314…924852ac24000 USDC From 0x541674…aA352427 to 0xa18e11…B1c72ef990000 USDT From 0x87CE0f…E86888e4 to 0x626C42…6Df2E32C196881.895641 USDT From 0xcf4a0d…A60d0034 to 0x3c9870…17B9c0724050 USDT From 0xD7983f…985417Df to 0x7e4ADE…85ba9176517.2 USDC From 0xa2fFc9…666B0812 to 0x6BFF0d…c32262089999.9999 USDT From 0xCB03f5…ea2621C9 to 0xf6e05d…EAa7DAbA52511.28 USDT From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0x49b701…e60269eC to 0xf0452c…9aEE08CE0 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xFC4bD8…397a0736 to 0x2f3524…e793EBab0.007135 WBTC From 0x4e3420…4694515A to 0x7dE77a…4E4668B8350 USDT From 0x2d0AAa…08D6E496 to 0xcA2c84…4c0fB94320000 USDT From 0xEC5Fb3…FE770381 to 0x643fb4…9FF5Ac111540 USDT From 0x303cd9…3b3e77C1 to 0xC46984…a1864Fc650000 USDC From 0x5ab09B…C81fB53C to 0x04e59d…1121FC72170000 USDC From 0x6B28dA…b5a1F9b7 to 0xE512e0…a4a73cF51010435.47 USDT From 0xc403bC…5622EBB2 to 0xa5A3E4…74c1056D1 ETH From 0x4ae45F…b7fe88Cd to 0x45803f…7Be50a531575 DAI From 0x785727…15103ac5 to 0xc7F800…a845616e500000 USDT From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0xbF3120…bE1fe70a to 0x877b43…b6ebD2EB90000 USDC From 0x300c57…EebB8d41 to 0xD97758…18A7bE4e1822.571312 USDT From 0x55602d…2CA36176 to 0xAd0d2B…381387c24.19675 ETH From 0x037032…A5875E40 to 0xABEe79…D68AB2Db0 USDT From 0x5811C4…38f3B35E to 0x785E83…eA103AC5500000 USDT From 0x880f62…8eF47809 to 0xfe9eDD…975e374f4500000 USDC From 0x89FbB4…785772Fc to 0x48D714…BEF0780A50000 USDT From 0x32310c…416c4aB6 to 0x58ea29…A160e7060.148767902937696 ETH From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x10Ea65…aAbAEe8E to 0x6aba66…e9a8845110197.401402 USDC From 0x295804…25341bA4 to 0x036ec6…59D19f2A5944 USDT From 0x84610a…2D5cFD84 to 0xE95466…68991ec90 USDT From 0x64Bdd9…31784338 to 0x1E3A0B…18E0d03B5000 USDT From 0x4C7623…b5a6ac55 to 0xd0e73D…0Fee358d5000 USDT From 0xd47686…81B4FCd6 to 0x8936fb…83d24b925000 USDC From 0x5aFF77…29f56c4e to 0xd64d88…4dE1d1C75000 USDC From 0x9629fC…4F69b3d0 to 0x4EdBbE…8CF8BF8e4998 USDT From 0x32E105…8aC684c5 to 0xd1AA1d…72581D300 USDT From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1587013.831447 USDT From 0x7ccceB…96a8Def9 to 0x5Babc9…E48A8E2269335.5 USDC From 0xC14814…D0d9e62D to 0x7f0326…d46229fe10200 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000424570712792937 eth 0.000424570712792937 ETH
0xf89ed6…d4e1e4cd	22770812	Tue, Jun 24, 2025 2:50 AM	0xaFc4fD…92E8C370	From 0x51fEEc…E7651015 to 0x4b42B4…853b609418 ETH From 0x3eBedE…33bb2D18 to 0x929BB6…649E0187650000 USDT From 0x7f36c2…F7971d3c to 0xe27d2e…A86410401297199.772291 USDT From 0x3951c2…628CFa63 to 0x4fb6fe…d400dcF47000 USDC From 0xa25Db3…8dC02a37 to 0xb28B82…3c5647A510000 USDT From 0x784726…53F87989 to 0x94f5B2…9978790b2.049271052488473 ETH From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0x9ceb1a…260F0328 to 0x972499…68081dB21567620.684358 USDC From 0xF86E59…1008bB7b to 0x3ffC33…27D3711B299683.23246 USDC From 0x510e2f…40E03692 to 0xf4d075…4Eb08e5C1000 USDT From 0xDb2720…CCAda8fE to 0x532B59…af8b0E8a85000 USDT From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0xb528cd…370c6170 to 0x0331Fb…eEA04bc05000 USDC From 0xd75768…dcfaB02c to 0x192346…9f18F5CA17670.642268 USDC From 0xDD1Ec1…206137fC to 0x4d907e…654e66B570.92 PYUSD From 0xD0d6c9…457aaEeb to 0xF0f1D3…d1f66D5e1.0321747803908599 ETH From 0x8F62f9…f891f09a to 0xC080e7…Ab17440b49360 USDT From 0x222fDf…A788d0Af to 0x36d58f…d43D64480 USDT From 0x044636…f5D56A89 to 0xeADc31…4a1bfE1D28498 USDT From 0x03c2EF…105Df9a1 to 0x2A8DaC…ff06Bacd10000 USDT From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0x1Ed392…4ca1fA78 to 0xC98a92…D63B43FB3500274.4268 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x22ce4f…1f3D40d5 to 0xE00d2a…f2B9Becf5000000 USDT From 0xA2d6f8…38251F55 to 0xb23b9E…887d7B034.458222487878648 ETH From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xE8815A…66c3e960 to 0x6C22c6…31f2687B32912.323369 USDT From 0xEdD633…5fE360af to 0x9a3363…F171dE631.1934203124971297 ETH From 0x27b062…14109F6d to 0x61af46…C980D18C0 USDT From 0x98F461…e2Df96e4 to 0x08d5F8…560491082643.102916 USDT From 0x81a4FA…86dd5D78 to 0x1fE7d6…6Dc1961C7100 USDC From 0xAF61c3…244Ca654 to 0xd2d883…c7D23D7650000 USDT From 0xf1207f…6E546004 to 0x2decEB…E7AD765825637.116335 USDC From 0xC323c3…b6Fae1b9 to 0xA189D2…632a543780000.015001 USDT From 0xaA7e2D…0331Ebd4 to 0x317cdB…7507ab535237.003682 USDT From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa860000 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xf1d4e8…F861E916 to 0x5022D1…4A65a655359938.58758 USDT From 0x20Bd05…1cFF6779 to 0x2A4F85…eF8Ba6af38.81 USDT From 0x80eEA7…71BBad85 to 0xED29Eb…51f2B02f1.6250136542525937 ETH From 0x6D5Ab2…C0737d92 to 0x4e34f3…3522Bd90300000 USDC From 0x9153fF…1a0A33A2 to 0xE44329…D939c1897930578.10076 USDT From 0xc35BC7…605B4b93 to 0x449EA3…05AF56f41199998.002339 USDC From 0xB10A84…1ecaaed1 to 0x710cFa…62a43f4250000 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x2384Ca…92672136 to 0x2384A5…ce6721361.81129349604543 ETH From 0xf65FF3…E757A5eE to 0x14a9A3…6756CE9321000 USDT From 0x314475…14b142b5 to 0x12D530…1355d8021000000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000439555614526104 eth 0.000439555614526104 ETH
0xe8704b…f597a900	22770792	Tue, Jun 24, 2025 2:46 AM	0xaFc4fD…92E8C370	From 0xa6885E…0499583B to 0x2f3A0b…6905D3C810000 USDT From 0xF43c74…37eaACF8 to 0xD65696…4411341614975.82463 USDC From 0x222fDf…A788d0Af to 0x36d58f…d43D64480 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x6E0441…75A8efF4 to 0x6E036d…4Aa8efF4121.077809 ERC20 From 0x7d1143…3108cb93 to 0xcC2213…54A91Fa9997563 USDT From 0xfC9266…Ec272f5A to 0xd5CcFc…f8ccD8862858.46 USDT From 0x2696F3…0b5eD88B to 0x80937c…26461830337332.018414 USDT From 0xc393fD…B0A91Ef8 to 0x2c72d9…dCA415D268256 USDT From 0x41A7F8…94Cf402A to 0x3fD969…C124C44c360.52131417 LINK From 0x1f2C8e…4457B47f to 0x7A7E31…cdde119D0 USDT From 0x4F838f…0bE22008 to 0x9c8656…6594353869.480801 USDC From 0xcBccFf…4FED988E to 0x84D008…715Be38E170755.803629 USDT From 0xeEa8c1…CBdFb921 to 0xE23f5d…66AF5B0d0 ERC20 From 0xc63DE1…9834bBc4 to 0x21615A…370A990d47794.998694 USDT From 0x7EA8Bd…909f3690 to 0x7EA2C6…4B9f3690642.5256593 ERC20 From 0x045Ae0…4756bB3F to 0x29c9B4…3B8402235000 USDT From 0x5b2a74…5c32e718 to 0xfe4dDa…9e17E8d350 USDC From 0xf99C6c…4cccdbA2 to 0xD8aE02…FD3887cD20215.398201 USDT From 0xa86779…Ee371969 to 0x434F60…5150Edc41500 USDT From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA59135380.08893 USDT From 0xEAAe6D…8Adc93De to 0x1DafBB…529295E20.910449767227424 ETH From 0x700Be0…b7E698BE to 0x1DE0Ce…8418e8962999400.119976 USDC From 0xf7B9fB…659E8471 to 0xBF78D2…35E1926C25.74 USDT From 0x6BFE80…ea6b5Ed2 to 0xCd2063…B4Eb551d1998645.98039 USDT From 0x4Af9Fa…F56165d5 to 0xDBA030…30dC322675.5806622 LINK From 0xD2E281…3F667238 to 0xc9fA5E…49DE004f0 USDC From 0xd2CdEC…AC9885ef to 0x139b19…A9259dD73824 USDT From 0xBC4e39…311f2b8e to 0x25762b…E113F4423031650 USDC From 0xE82cbd…Bed66190 to 0x11D03E…438a805E0 USDC From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD376770.06 USDC From 0x39A81d…307be3A3 to 0x9242b8…1ec7dB10400 USDT From 0x824C6f…D5aAB2e6 to 0x630d67…38093C39320100 USDT From 0x62a1E3…27a2C66c to 0xe1b71c…ED78a81325278.61522 USDT From 0x909624…AEA6c69b to 0x6cdC4A…0485B183146101.58 USDT From 0x1DF1a8…9BAEB631 to 0xb816bC…4e694E500.02655543468887478 ETH From 0xC03176…0DB51C67 to 0xa31dab…de637c4D100192.107884 USDC From 0xC1ccc2…C1a434c7 to 0x09CB7e…5382641D5.815139452513619 ETH From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0xe2d88A…c29a5A7E to 0xBf3fA1…301fe70a90000 USDC From 0x1aDF2C…F8eA115d to 0xf990fD…bf25458011000 USDC From 0x1AF5a9…acAd5E91 to 0xb94304…426D326E25213.518168 USDT From 0x4c5b1A…C99201e9 to 0x915C4A…450a33a27930578.100763 USDT From 0x4F004C…42986820 to 0xF1A19B…5907CBe1549000 USDT From 0x4f4020…732357f2 to 0x1a736D…4ed8dE17389189.434918 USDT From 0xcB9d17…8A7A3eA0 to 0xBC9d78…ad81c8731.291160587967762 ETH From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x2Ba669…86F0b71c to 0x90beEA…A405Eb0D99990 USDC From 0x132006…bA9053Fe to 0xad295c…8a78E81b299.895154 USDT From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0x857d45…3D7BE915 to 0xd91a87…8a19A136570854.6 USDT From 0xbfeEFC…c621623d to 0x2D4BDD…6e07FbfE10525.329134 USDT From 0x9b1713…9f5B5200 to 0xa27c81…aAbed98019422.15475 USDT From 0x6b1d15…86A2bE86 to 0x38f77b…9e0511A790000 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9678426 DAI From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0x819911…3422f981 to 0x57017d…73fFf39c36492.944599 USDC From 0x2F9201…ea01c535 to 0x203972…AeF85b3F142000 USDC From 0x6aE4E9…2C1Db054 to 0xF93744…e4Bc34ED451448.13698 DAI	0xC22067…C20C525B	0 eth 0 ETH	0.000530446705816034 eth 0.000530446705816034 ETH
0x91d154…9b5369a7	22770756	Tue, Jun 24, 2025 2:38 AM	0xaFc4fD…92E8C370	From 0x1D6D1A…67611701 to 0xfC218b…0711020e250000 USDT From 0x0e9959…BB8b24C0 to 0x83f944…54B54B4450358.776265 USDT From 0xd84776…39A86a55 to 0x55a9bd…5bb70e6F20000 USDC From 0x509bd0…74ABDc3d to 0x509ad6…c9AbdC3D0.06672533769986586 ETH From 0xbD8F00…84245F86 to 0x9de36F…04b15Dd612630 USDT From 0xb245BA…694B9Cb3 to 0xFd793f…068b7297388.8 USDT From 0x5658B4…9A56a391 to 0x42D236…0918972410000 USDT From 0x7D28e7…A2BC85B6 to 0x2448ed…cE6A442D1 ETH From 0x7F517a…bE5e9199 to 0xe694b9…Ee6E95fe0 USDT From 0x970AfE…90373564 to 0xF37b74…8f5624A70 USDT From 0x005374…65AeAB1B to 0xb0e6d0…B05b40226000000 USDC From 0xd8369d…86bC3954 to 0xF48efD…bD094Cb510 ETH From 0xebA723…D3792615 to 0x178B4f…b7Ca10781442364.186859 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14539279.81 USDT From 0x1AA522…e490918e to 0x8D47b1…Db99c281235714.498789 USDC From 0xF548ae…70bE02b7 to 0x29a055…914ae5C05000 USDT From 0x9Ba65b…C91ff8BD to 0x2BdD04…7a094167537000 USDT From 0xcB54F9…d9F0D84F to 0x0DC738…A521858a100000 USDT From 0x219d4e…25C9Fa52 to 0x8D8c0B…BF4F8c376.59899 ETH From 0x2F15ea…F8816C97 to 0x84984f…02800483948.95467058 LINK From 0xB6AF8b…2545126f to 0x2C3f7d…1C7709190 USDC From 0xD0Dc0d…3498C4c2 to 0x9c80d8…a15B3E6712000 USDC From 0x107727…05Bb3603 to 0x837254…30F3a36a30000 USDC From 0x5752c8…823dd501 to 0x4e5454…0Bd69974100975.012185 USDC From 0x6A4E21…EF335545 to 0xb433d5…4668A5a03425000 USDC From 0x63C336…cF68567C to 0xF22D05…E496c672100000 USDT From 0x641147…d68A19C7 to 0x22dc5C…30e3F07F0.00830874 ETH From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0xcffD2f…d043f2Bf to 0x424A2B…098901E10 USDT From 0x8239D5…2E368848 to 0x3C1B6d…66CFE3215500 USDT From 0xE8D017…cbdbD9cB to 0x8ac014…a56036b20 USDT From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc998856.151026 USDT From 0xcf87e2…2D108772 to 0x96003D…9722a798528755.04 USDC From 0x1578b1…177B9303 to 0xE62D53…76F50Ca9140000 USDT From 0x63186C…F4975CC9 to 0xf12712…F1bf657e176647.23 USDT From 0x3e263a…A247B5cD to 0x9739b0…4943283D1110544.11 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xa1bd11…Cf1d3FFA to 0xf7191e…B283ca330 USDC From 0xc53A8B…B8eEC05A to 0xDF820a…6e90CD530 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000389250318399712 eth 0.000389250318399712 ETH
0x28402d…1fe447a6	22770514	Tue, Jun 24, 2025 1:50 AM	0xaFc4fD…92E8C370	From 0xC69F09…b31dbFF5 to 0x51848F…00E8C61D10000 USDC From 0x857d45…3D7BE915 to 0xd91a87…8a19A136570854.6 USDT From 0xC81421…DEc747F8 to 0x1A0e20…c869CD76100.011101 USDC From 0x1E04Ac…8Ce5e0D5 to 0x594A9d…7d07DA191.1729884675688356 ETH From 0x67B6df…54155ED9 to 0x1e581E…1a3de06e103500 USDT From 0xBC4e39…311f2b8e to 0xB1AC0a…96D5A0FF22.201266009999998 ETH From 0x5aB471…264af83c to 0x7b6FD2…423B77bC269508 USDT From 0x1E5743…283dE06e to 0xc2a626…FFdfda4C20000 USDT From 0x40bFA7…9454E237 to 0x6F29bD…b2D737851.999745065463045 ETH From 0x84648A…3953e392 to 0x218421…238e9dCB64000 USDT From 0x5b2a74…5c32e718 to 0xfe4dDa…9e17E8d3388505.874246 USDC From 0x24e0e6…730cdfb3 to 0xab3ef1…b17D446B0 USDC From 0x623D5A…255ea17C to 0x615b8A…f63E75503000000 USDT From 0xbC941e…A481c873 to 0x43F601…E45d0e1659818.644708 USDT From 0x832e02…E83E4547 to 0x543a1a…e8748D690.9 ETH From 0x84610a…2D5cFD84 to 0xE95466…68991ec90 USDT From 0x0Fb5E5…f031c017 to 0x27A99E…623B15F470000 USDT From 0x8910f7…865f9A7B to 0x66101f…84BaCdE9105853.096847 USDT From 0x005374…65AeAB1B to 0xb0e6d0…B05b40226000000 USDC From 0x0aE4ac…E8213dE1 to 0x5C5F8d…60F8E7252 ETH From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xA9aaCF…2e56e821 to 0x877511…060dC3050 USDT From 0x34c546…4F158848 to 0xec2b64…00f9B8e00.010822 ETH From 0x1A9c82…fAFC677F to 0x4e5454…0Bd6997449977.55 USDC From 0x997c60…e9F2b386 to 0x583423…52Ae79d781377.66 USDC From 0xAB4F51…ff577Bd1 to 0x453EDc…a4F9d2Ef0.6 ETH From 0x74Cabc…47761355 to 0x388163…08E67250100000 USDC From 0xF3710B…dc8532Dd to 0xf4D5F1…64Cf900140094.181968 USDT From 0xB4a4D3…0DC43e65 to 0x4dAb76…6b3e83300 USDT From 0x393a3c…c8782771 to 0x735087…8869152D600000 USDT From 0x59a8e3…5CBc0adc to 0x12141C…847F78c61.1935933174205386 ETH From 0x5ca207…C92415fc to 0xc8BDc8…91eecc6e49470.07 USDT From 0x3f5918…08257288 to 0x7576df…E392900490151 USDT From 0x51ee5b…DDC9074a to 0x0DC906…c76286d420000 USDC From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1099999 USDC From 0x49782e…d244386B to 0x936e50…d45F79eD374900 USDT From 0x1E5743…283dE06e to 0x1e581E…1a3de06e103500 USDT From 0xA5B68A…b41f2d76 to 0x1f5a8b…B4EC08540 USDC From 0x9Ea92D…12F46518 to 0xbd9256…73a2D4e965200 USDT From 0x00b8E5…AF987086 to 0x86742B…9F0ac00C11030.265047 USDC From 0xaf8D76…E11901Ad to 0xc32055…b91e6a4D5 ETH From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x607630…56Ad8585 to 0x388163…08E67250200020 USDC From 0x1Ba697…a6cD8A54 to 0xf60577…aE430AC7176934.554385 USDT From 0xb981EF…569e85da to 0xB98CE4…d39E85dA505084.575689 USDC From 0x972AF7…fD43d194 to 0xA47329…b15bD93b59310 USDT From 0x8D14e6…041Dd035 to 0xbb6ad4…87FC1487412233.444661 USDC From 0x3760a4…4aEe32da to 0x9e0947…1d142c147739101874.131866 PEPE From 0x957Ed2…f912d042 to 0x61CFEA…5E8f578942300 USDT From 0x4Ff5fB…CfF738ED to 0x42dEdf…5b3Eb4551.5103 ETH From 0x99EB71…0d6E96E7 to 0xe884ef…d7c3E9607.724397857276055 ETH From 0x6dc8B1…C9381f27 to 0xe5f964…26a82766192167 USDC From 0x49759e…da1b89cF to 0x9Ec3e1…c692A5f42.805349775861277 ETH From 0x3e263a…A247B5cD to 0x9739b0…4943283D1110544.11 USDT From 0x906f0A…1837f98e to 0x85D804…0c6c25708000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000844564945091859 eth 0.000844564945091859 ETH
0x0821e7…f71b1d47	22767753	Mon, Jun 23, 2025 4:33 PM	0xaFc4fD…92E8C370	From 0x918571…eDF1FB9B to 0xdc3Af3…606378D23298 USDC From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x0e9959…BB8b24C0 to 0x83f944…54B54B4450358.776265 USDT From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0x89D98e…72E34014 to 0xE46B4a…e07705a6700000.0001000001 DAI From 0x4f08B3…7b6eA74f to 0xA3AB4F…e0eF1761107096 USDT From 0x8e30A1…97Db1337 to 0x8e3deB…7BDb1337571226 ERC20 From 0xE4641D…9f9a3aE6 to 0x6B5D3D…4eBb1B71684113.567285 USDC From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d32485233.58 USDC From 0x8224D6…7dE48814 to 0x79822b…60301dbB117545.57 USDT From 0x4f03c3…C15Bc9d0 to 0x07dcf6…baFd63b331580 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xe2122c…95f1C432 to 0x8bBCcc…0c5FF1d752601.925945 USDT From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D520000 USDT From 0xB359A3…808B7345 to 0x1058D4…E9b4A4A210998.967321 USDT From 0x3Ca213…b8cac8AC to 0x2D44f4…aa7Aa3B4102 USDT From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD532280984.058451 USDT From 0xb19D8c…9038e1F3 to 0x34E2A0…b3Ce32b7500 USDT From 0x5b2477…f3E83bdE to 0x40B413…afFA7a4C1300000 USDC From 0x5a4656…C65A5c05 to 0x5a4174…6B5A5C052619.9023701516144 ERC20 From 0x32C693…a330D311 to 0xea9dD5…C33c181170000 USDT From 0x09fbD6…12294745 to 0x7ffD3a…552C211215.063835126292961 ETH From 0x814294…33C71cE2 to 0x2a5a88…22D410051065 USDT From 0x227Cf0…cbA0d8f4 to 0xDc4043…01929320250000 USDT From 0xF1d0aA…28772096 to 0x6EA33d…69aDc7B910000 USDT From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD532280984.058451 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x2EAac7…30B20E59 to 0xaab589…5E280Aa52000000 USDT From 0x68883D…59253b4e to 0xEdA65C…4ED810b10 USDT From 0x7CEefE…657f8923 to 0x7CE25c…657F8923563.2972855 ERC20 From 0xD33ca4…262B282F to 0xC6c456…84271A9260000 USDT From 0x8F4714…e2706d93 to 0xCeDe0B…D11715ac10300 USDT From 0xCC286f…941a90F0 to 0x310834…48784270110000 USDT From 0x91CDD8…6E609276 to 0x49DB99…00D08d3A42.621075000000005 ERC20 From 0xD17F5c…6e09D771 to 0xd17d01…C709D7710.05739657250326699 ETH From 0xc33E5f…668Fc10b to 0x17FCa6…8aBbA38f5000 USDT From 0x7a334B…21A2F0E3 to 0xa47928…0Caf5CEe140000 USDC From 0x1578b1…177B9303 to 0x6CdB24…08cb211b303600 USDT From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F3998900.474004 USDT From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8480246.52492 USDC From 0xf33863…2EB50304 to 0x81bD5F…F53229432232318.042754 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00615520353732026 eth 0.00615520353732026 ETH
0x038b14…600fe543	22767747	Mon, Jun 23, 2025 4:32 PM	0xaFc4fD…92E8C370	From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2000000 USDC From 0x6Ed168…8CB2200D to 0x4A59e9…a1BCC5ee2813.488669 USDT From 0x9602f4…B822A798 to 0x69bcC6…85e366E39933.38 USDC From 0x1AaBD6…883828A3 to 0x1b672a…e2A3A0Af50000 USDT From 0xAcE7BF…8EAF8586 to 0x6f230F…39337698971145.570728 USDC From 0x89e0Ac…6D5C179b to 0xaC484a…B3406Ba3167654.433613 USDC From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0x56dAF1…f429F878 to 0x403551…ED4b8bB6800000.005245 USDC From 0xd6ff1B…F1BfEe5C to 0x1DB289…dfd9eBdc10 USDC From 0x7a3180…d203105D to 0xA16578…25868908400.76 USDC From 0xd35D31…12F0D3DA to 0x34a7D2…dbcfDdfA1200 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x72F10A…9E1b0f84 to 0x50Defb…E1dC26321000000 USDT From 0x81b056…b1322943 to 0x51edBC…7578d8aE2242000 USDT From 0xd97bC3…7b2972e4 to 0xE43940…845e3edd0 USDT From 0x8bBA07…6E156863 to 0x000f62…9a4bdeaD0 ERC20 From 0xc1cFDD…08e96006 to 0xcaC895…FaA7ef702.071417782635293 ETH From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0xF6E061…Fa214b7d to 0x82bB4b…5bf06EE61003004.385 USDT From 0xD5D934…161235Fc to 0x9d03F3…850422d320000 USDC From 0x17E64C…2531F2cF to 0xd91e26…9B3D561012754.652868 USDC From 0xf0821B…25261e3e to 0xa78aed…8a49Ea20475 USDC From 0x2b43FE…dB09592F to 0x2Eb105…e3731Bda5834.7329 USDT From 0xD999b3…dBcc7dB5 to 0xa36d23…22E5F6565037572.23 USDT From 0x64cfB7…4F3de090 to 0xaea5e2…504c2cBF998900 USDT From 0x4212ca…d2C642d5 to 0x0d75ff…BCA5DcA52000 USDT From 0x4F004C…42986820 to 0xF1A19B…5907CBe1549000 USDT From 0x0d6814…0C8601DA to 0xeC9AeA…d7Ba126b0 USDC From 0xe3C90c…106bb63E to 0x91BB21…4d75A1eb86.48 ETH From 0x1433C0…db7212Bc to 0x1439E1…d97212bc400 ERC20 From 0x62CF41…4EeC6567 to 0x0a4033…323c1F960.644 ETH From 0x9a2124…be44c8C9 to 0x1553B2…47cFA343956432 USDC From 0x1cDd2F…D5D3C78B to 0xE38A67…803f231417626 USDT From 0x39E5C9…4a4C8e5C to 0x5D4C10…6110aed78880 USDT From 0xE82cbd…Bed66190 to 0x11dF02…B8c6805E881179.05 USDC From 0x51b01C…5C89391e to 0xbB7a3F…b30b1B199.9968911 ETH From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA59135380.08893 USDT From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0xcf4B3a…d9284aae to 0x737405…9CF7882D0.018 ETH From 0x4f0EeB…Cc59cF36 to 0xE6Bf1E…bb6936651050000 USDC From 0x3b38a5…37A829Cf to 0x5e3f9C…5d0344f0600000 DAI From 0x11C66a…a090e8c8 to 0xbF3e28…83090C449000 USDT From 0xd94655…14f291De to 0x1F168f…28F3F6978397.690635 USDT From 0x507071…36Afd5D3 to 0x1a254e…5CD3A45161870 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x91FfBA…6BFa95A4 to 0xDbC6C3…5cC056516433.49 USDT From 0xeFb7F4…0CABc11E to 0xCE2731…78861f130.01475542 ETH From 0x806b31…83a37761 to 0x7bd4F8…646408f6700000 USDT From 0x6f75A0…0FE97a34 to 0xbedBB3…9900d1741769 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f8499999.58 USDT From 0x0e69cd…66D9BfeE to 0xdfC620…6294c35E2000 USDT From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0xe78528…08607179 to 0xC1283D…5B27100E12720.537532 USDT From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0x73C454…68000000 to 0x1d71d4…CF1E2Ae02 ETH From 0x6800a4…0Ad9A3c2 to 0x8B3bA8…A64B6AC12985000 USDT From 0x8B0430…3D193371 to 0xDC84e0…27AC00c90 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0x2b4d93…8f07a6B0 to 0xA3c742…8bf5e3900.07630012655475125 ETH From 0xdAf043…3bca6E40 to 0x7D8BEf…eb1B96232.368882361301938 ETH From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x9876CD…913Ca6F5 to 0x5B66C9…9Cf25FbD974398.8 USDT From 0xa686E7…Bf0B1035 to 0x5d6e8a…74e5c1fb0.05 ETH From 0x5BCF25…2b93e832 to 0xe1b84C…27C854710.0043539 ETH From 0x460Dd1…1EF78729 to 0xaA26d3…e962508A1000 USDT From 0x64D5E2…8F708dD7 to 0xF7b4f6…5DC7BB24500000 USDT From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2000000 USDC From 0xb44084…1fA495EC to 0xa294A1…5C9c4ff5755685 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.010074900579453667 eth 0.010074900579453667 ETH
0x986331…e166adc1	22767719	Mon, Jun 23, 2025 4:27 PM	0xaFc4fD…92E8C370	From 0x64D5E2…8F708dD7 to 0xF7b4f6…5DC7BB24500000 USDT From 0xC80552…B86f9ab2 to 0x1cdA32…e5D3C78B125729 USDT From 0x60b763…3d0eAbC3 to 0x0211ab…622CC686793693.720836 USDT From 0x4080B9…A4b238bA to 0x27d7e6…077493710.533054 ETH From 0x70E1FC…40A24540 to 0x74dB6b…3186768a3200 ETH From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0xE6c06C…0850DBb1 to 0x7b6FD2…423B77bC187540 USDT From 0x96Bf14…F2F6a878 to 0x96B741…E4F6a878229091.801771 USDC From 0xE233d5…76895B0d to 0xFa7b0E…F7386A660 ERC20 From 0x785727…15103ac5 to 0xc7F5A9…70B8516E0 USDT From 0xdAf17c…ce77e879 to 0x84984f…02800483175000 USDC From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0xD999b3…dBcc7dB5 to 0xa36d23…22E5F6565037572.23 USDT From 0xa493b0…a77C1b74 to 0x6dbD5a…703fe18b2600 USDT From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da2220.528177 USDC From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F3998900.474004 USDT From 0x9766E4…3d4Ea259 to 0x2a1144…F1A9411249.999933592409 ETH From 0x6490dA…C03cEaAc to 0x143DBb…F3E3Af2D625000 USDT From 0x7204EE…6890E063 to 0x3B2229…FbbdB966999900.424791 USDC From 0xEC79A8…7E9a3539 to 0xe61376…0Fe8c95839850 USDT From 0x60b763…3d0eAbC3 to 0x0211ab…622CC686793693.720836 USDT From 0x5a01fD…3cD9D9E8 to 0x5ca801…CC1fc1E69699 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0xdfafF9…ABC72498 to 0x66D98a…551D09972 ETH From 0xB072f1…f66Cb806 to 0x0B9081…576d963810 USDT From 0xCBCfd2…41936728 to 0xE8F771…d0Ff76053 ETH From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000350 USDC From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0xeBd6Bf…9f30785B to 0x78633E…DE7f61C24.284504738862008 ETH From 0xccA301…e5B61DF9 to 0x299F5c…90bEd77a702876.94 USDT From 0x520663…fd5352ee to 0xc160a4…80a9ba4184500.01228 USDT From 0x2bF338…E7b7f455 to 0xF8AF68…b62fDD3b95000 USDC From 0x24A725…640595eA to 0x06a6F8…2862e5AB1000000 USDT From 0x49E2BC…7f18e3B2 to 0x1C7B69…169588bf327064.595 USDT From 0xB683e0…4b22Cdce to 0x0529aD…dd055D301.4798525585119 ETH From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0xd60Cf3…7CfC8Ba8 to 0xB1837e…9Af304917000 USDC From 0x9fd417…67c5d39D to 0xd626FF…576A9FC014.5 WBTC From 0x112Fdf…6e331021 to 0x074F73…D6716db30.04422 ETH From 0xe41827…F8A3f8Cd to 0xab4739…deD51bD30 USDT From 0x99dCCf…Ddbb3a5f to 0xC431a0…2f1906e44999000 USDT From 0xb2c865…7125e51b to 0x19301f…9ef92dA91000 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.007323602745838721 eth 0.007323602745838721 ETH
0xa9d7ef…afac1ea7	22767705	Mon, Jun 23, 2025 4:24 PM	0xaFc4fD…92E8C370	From 0x0Cd779…482100D2 to 0x86EC56…9aeD676E10000 USDT From 0x29a504…8E078B3B to 0x4Ac29F…6675683c138.814 USDT From 0x0b2AFD…7a213754 to 0x92DFb9…Ea11707A521446.0176 USDC From 0x26BA70…05ae0153 to 0x26b566…4fAe0153135330 USDC From 0xBED6EC…678Dd752 to 0x680395…1fD9A3c21497304.85 USDT From 0x76DaCC…8e1B4C67 to 0x2b85DB…F1C0ab8770400 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xAD58AE…4A2Eb7aB to 0xa37A6D…B98fbd581.54850113 WBTC From 0xbb3e81…fDF937C2 to 0x042e79…56eD5F011.458996283 ETH From 0x62a647…7E8E3F8B to 0xb647c4…BAeDF8DE7 ETH From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0x3b38a5…37A829Cf to 0x5e3f9C…5d0344f0600000 DAI From 0xd5dc46…E08D7A1E to 0xE18a63…D66C325B600000 USDC From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0xacCFeA…2412AA4a to 0x0B2972…99715364110000 ERC20 From 0xaBE63D…56Cb63e2 to 0x470C16…A94Cc2E7291.85337217807006 ETH From 0xF00617…92E9542e to 0x22C53f…8b3D40D54994991.251765 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC141000000 USDT From 0x1de713…002Da7f2 to 0x06f1b9…2237ceE82029.9999275349808 ETH From 0x021c02…e32Cc686 to 0x0DbbA0…85c5117D943693.720836 USDT From 0x1afc48…F13187f5 to 0xda6684…7d77E1182000 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec869997.019899 USDT From 0x0f34dA…ceb41316 to 0x39739E…3DE005BD4716.12 USDT From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0x9602f4…B822A798 to 0x5e8041…70cF6842206175.69 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0x6fDd70…5724399e to 0xa6A701…4D5FdeFD5632 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.005637321948076032 eth 0.005637321948076032 ETH
0xfeba7c…ae4b41d8	22767662	Mon, Jun 23, 2025 4:15 PM	0xaFc4fD…92E8C370	From 0x597eEd…412867AB to 0xAEa614…209f2A582.978210946570131 ETH From 0x4f0EeB…Cc59cF36 to 0xE6Bf1E…bb6936651050000 USDC From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea10305226.022038 USDC From 0x9087cC…33e8E379 to 0x46f562…89B6473a566603.091605 USDT From 0x1c56b3…BFF18a06 to 0xb90A4B…d0b74E5b111981.888553 USDC From 0x29619a…9E7207f6 to 0x819da8…ca413DC02 ETH From 0x5935Ac…BB434F43 to 0x6B884F…358Ab6085300 USDT From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x234af5…7eAe3560 to 0x3a92A0…E08A1A1e10 USDC From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x07b844…208A1866 to 0xE5e0E1…43f45339690000 USDT From 0x7203ed…1A9DD869 to 0xDbDF1D…D72922153.9999259991496428 ETH From 0xda77E8…a7A5Bf6d to 0x184e80…1f32F8770.1 ETH From 0xF888E3…4c8FD596 to 0xC4372d…02d646C3500000 USDT From 0xCd9E93…D018799b to 0x1D2ec2…8ce9F7b6272.020024 USDT From 0x089B09…B96CA62e to 0x10755d…E4bd54534991000 USDC From 0x1A2b8e…C1164951 to 0xF2c386…091AA2eC77.750905 USDT From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0x2EAac7…30B20E59 to 0xaab589…5E280Aa52000000 USDT From 0x90383F…898553F8 to 0xf990fD…bf2545804.3 ETH From 0xeC7B5f…55aF4211 to 0xec7Cc0…EFAf42112955.021257 ERC20 From 0x251772…073841bA to 0x7E0c16…Fa8DC69F0.65855459 ETH From 0x8d9774…FdB24a3E to 0xdd7Ecb…422875740.007226274805014632 ETH From 0x5DeCc4…47A8b641 to 0x4A9f0E…91030dd60.19538 ETH From 0x6800a4…0Ad9A3c2 to 0x8B3bA8…A64B6AC12985000 USDT From 0x460Dd1…1EF78729 to 0x88A799…7daFD8089815 USDT From 0xa26eeB…447146F8 to 0x382F2A…6CEC650a343.88 USDT From 0xA0Ea8A…40A870D6 to 0x65Aa4A…a50BE90a3000 USDT From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0xA9C11f…33312699 to 0xc297f8…cb62d87525000 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0xE19429…3a013939 to 0x5d180F…00F9A17b15000 USDT From 0xB74bD4…5Cc45179 to 0x4B8d2f…BC952e920.00552665 ETH From 0xf68DdB…BdBB6448 to 0x2b4A32…d150D20915000 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x6924c9…665B42F6 to 0xc48C21…e19951B550 WBTC From 0x7d1bE0…C604D0bc to 0x9fF527…8407715C122 USDT From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0x07c256…dca6A07f to 0xB68F8b…d289895B123189.995406 USDC From 0xF56a04…2408d9f5 to 0x6Ec6B2…FDFcbae03824900 USDC From 0xe14564…4deD6A46 to 0x9eb85c…7DfCD8F2139347.905767 USDC From 0xC253B6…1ae50A39 to 0x602fF9…FA509b491700000 USDC From 0xaAF61d…6BdE7152 to 0xd19905…3d2DB2b613927.29122 USDC From 0x806b31…83a37761 to 0x7bd4F8…646408f6700000 USDT From 0xb8fF34…2dc452B4 to 0x9B2A22…49C3bAc4160 USDT From 0x604f18…Ec000260 to 0xDF2427…48fB57ee49.44 PYUSD From 0x1566D1…80c9d36E to 0x15652B…76c9d36e105.19916054794521 ERC20 From 0x03D9C5…5552da91 to 0x36c2C3…687e338A1000 USDT From 0x1AaBD6…883828A3 to 0x1b672a…e2A3A0Af50000 USDT From 0xFD7c3A…420c42De to 0xf69efd…D64C6567621 USDT From 0xF6E061…Fa214b7d to 0x82bB4b…5bf06EE61003004.385 USDT From 0x4c6452…452E015A to 0x7ef85B…3Ba8D31f990000 USDC From 0x665486…6F5B17Ca to 0x1C4388…4e278C40524955.752267 USDT From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF11182546 USDC From 0xB6AF8b…2545126f to 0x2c34de…b70909191200000 USDC From 0xff3c55…D6b8f1E5 to 0xF58f72…FEef6f38500 USDC From 0xF9A7D6…234Cc57F to 0x17a66B…26185e34500000 USDC From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x20091C…7b848AAD to 0x6E81bD…6b498FF9736 USDT From 0x53b5Eb…Ab2F6f7f to 0x176Be9…62940DfF4.5 ETH From 0x57aC97…89cc9C23 to 0xf64F0E…8577B7207114.153885 USDT From 0xeb58B1…9Da8a42e to 0x6A4E4D…513355453425008.096935 USDC From 0x318Efe…5Fc550c5 to 0x9DBA7B…859E01Bb3363.52 USDT From 0x7439E5…44CfC004 to 0x032eB3…1365b23716560 USDT From 0xD1f559…dc2fcdF1 to 0xDF039C…4d4521A01182546 USDC From 0x221d06…62EE6841 to 0x3A0852…1dB899A15 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c500000 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xda77E8…a7A5Bf6d to 0x1ECDbe…236FE7e80.8806357 ETH From 0xAffA4a…093216Ea to 0x462C3b…016954231 ETH From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934100200 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0xCb515c…BDB4Ca6c to 0x4e7f36…A89e3AD5200000 USDC From 0xB464b0…3Ca5c62c to 0xaAf7A6…bB0F8F3d20000 USDT From 0xbdCC47…9479Bd1E to 0x68B7Ee…ecfe67451 USDT From 0xeFb7F4…0CABc11E to 0xCE2731…78861f130.02065758 ETH From 0x819F3C…9cEb3359 to 0x03019A…092d1696589864.492871 USDC From 0xDAa9aa…b1864EA0 to 0xF0B320…901700B7599523.8 USDT From 0xFa740b…538695B6 to 0xf56EcC…990af1895 ETH From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D282000000 USDC From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0x61020d…615Bc339 to 0xdb1Bc5…7952E4143.877107861676371 ETH From 0x07c256…dca6A07f to 0xB68F8b…d289895B123189.995406 USDC From 0x5C991d…42449DE6 to 0x0Ed49c…D8aedE990.08 WBTC From 0x0F9c56…9e24D720 to 0xE371D0…bcb15B9C5 ETH From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b690871.89 USDC From 0x6dc7d1…442e0f38 to 0xbbdc09…91dc12d83000 USDT From 0xD742ba…Ee0A8981 to 0xc958c5…a0cbDcC3173179.04 USDC From 0xE19429…3a013939 to 0x302012…Eb5B74eC8200 USDT From 0xa27CF6…26e6874A to 0xAdA29d…0EEf563d44.231543282776684 ETH From 0xB9d056…Cc3Af1C0 to 0x9D4Fa6…55C3fd279.9 USDT From 0xB7f413…3ba8dbfd to 0xc3dB6D…bc6c4358500350 USDT From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0x37f5e9…72Dc1f65 to 0x1bd95c…fd47bA6E635 USDT From 0x8FBC2b…95c57FB1 to 0x3C73FC…34dc0d2f11174.31 USDC From 0x234af5…7eAe3560 to 0x3a92A0…E08A1A1e10 USDC From 0x6490dA…C03cEaAc to 0x143DBb…F3E3Af2D625000 USDT From 0x664229…8521b692 to 0x25E4f1…c8Fe8aca999000 USDC From 0xF608D0…67B1E335 to 0xf6039B…92B1e335399999.99999999994 ERC20 From 0x015544…851ea97C to 0x32B016…3411Fe6B985.7 USDT From 0x44f1EC…53c50418 to 0x69E02D…07880Fb67648.801293 USDC From 0x78402c…6260Fa0E to 0xb0F11C…6e305c0714.483906523001748 ETH From 0x453790…37109D5D to 0xA65130…812d69680.7844636801417216 ETH From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x868614…928C1179 to 0x019046…99D7A7E90.087337 ETH From 0xF9A7D6…234Cc57F to 0x17a66B…26185e34500000 USDC From 0xa2f819…fF6E46AD to 0xb0b5c5…6ce23d5B0.01 ETH From 0x1A2b8e…C1164951 to 0xba9e12…27E38fC42424.61 USDT From 0x5695fa…2Fb150Fd to 0xf75aaB…07D48e7c3121.595381 USDC From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0xFD9C67…a5eBb410 to 0x07ab30…ba2C132E552 USDC From 0xB80dF3…C8d597F4 to 0xb497D2…1c41eB5e808000 USDT From 0xBC4d30…8c3A84cf to 0x6Fd4bD…57896a020.001 ETH From 0x36c4f7…C5566fe3 to 0xCc6A8d…a542d60710000 USDT From 0x07B98D…5FF8f811 to 0xA94AC2…fC92053f0 USDC From 0xc9c0a0…846b9773 to 0x3902b5…20Faa1851213273.165184 USDC From 0x30B589…6c29d877 to 0x726352…d8D89b49210963.296 USDC From 0xF55b9E…0079b211 to 0x28Bd57…780DA2d8700000 USDC From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0xD6e956…605773F2 to 0x1c502E…8C4792d1150 USDT From 0xAde14a…D8ab0429 to 0x73d8a7…5ef7395561263 USDT From 0x72F10A…9E1b0f84 to 0x50Defb…E1dC26321000000 USDT From 0x1e29a6…31BEde55 to 0xF357f9…cFcB33ED0.004 ETH From 0xB6f6e4…3133592B to 0xE0DC8E…44C7eb616000 USDC From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x4D9b0E…B941B11F to 0x9f3F12…9e119d30250 USDT From 0x37Ea8e…8df76405 to 0xA1D58c…2aAD8C0b4402.277425 USDT From 0x66d1dB…b15b2bC1 to 0xc76A18…b5fC7AdA1009990 USDT From 0x807F83…315969ca to 0x85075c…B0Ec223b580000 USDT From 0x3EeDe3…9976b2C7 to 0x6376E9…abC136B92600 USDT From 0xcc2BBd…9ea91fA9 to 0xf4D6eD…607083A0997563 USDT From 0x5E2dc8…3113D0E9 to 0xd33302…352b282f150000 USDT From 0x150FbA…Fee4434D to 0xAb4c7e…30719bD3499956.17706 USDC From 0x02b034…ACf318c8 to 0x9A7a36…F9e3823E0.06 ETH From 0x506469…B5F5b8A2 to 0x97725e…5654ABE029910 USDC From 0x9ae22A…9f24fC9d to 0x84A6Ba…A88FB0712.9 ETH From 0x239EB3…FaFc2164 to 0x63F7cf…439f0ba2200385.019606 USDT From 0x5dC318…827A0A6F to 0x73CA41…7a0000001.84389 ETH From 0xa8D2eF…4Fc13140 to 0x3451ec…22315E4f9958 USDT From 0x197487…8703CF9d to 0xBDDFA6…BdaD4dDe0.59 ETH From 0x95e0DD…2F632Cbb to 0x1e777D…168e7A6B11248.72 USDC From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0x4F004C…42986820 to 0xF1A19B…5907CBe1549000 USDT From 0x30d848…206Ef3Ca to 0xF869d2…1e400Aa50 USDT From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0x6c3429…aF040B87 to 0xF372D1…068F24A7940140 USDT From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b496567.65 USDC From 0x6108a8…Ad072AC2 to 0xF1617A…AdA1eA1F36000 USDT From 0xf4d1Ac…da7083A0 to 0xc7F5A9…70B8516E0 USDT From 0x83798f…35Bb2F15 to 0x13B9AD…7134321e2.3989267251513793 ETH From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe99548 USDT From 0x4b192e…13ed9Fc1 to 0x0875CB…789f1390100 USDC From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x47AC27…46277cDe to 0xe4a1e4…8aBD0F2e8585 USDC From 0x89c1Ef…8306C0DF to 0xd5eeb8…3F0c259620426 USDC From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0xeB71e2…5355f73B to 0xA9C8A5…f9B6e8a05900 USDT From 0x1c56b3…BFF18a06 to 0x7b3D67…81124B83300000 USDC From 0x4bc992…77569498 to 0x7AD6EE…1e82ba1e0.1 ERC20 From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0x0b2AFD…7a213754 to 0x92dCaA…0214007A0 USDC From 0x2d880C…3C6BE54C to 0x05A7b6…06785dFC0 USDC From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC141000000 USDT From 0x9876CD…913Ca6F5 to 0x5B66C9…9Cf25FbD974398.8 USDT From 0x7B3d53…5cd61aDC to 0x972077…b08DC1d1550 USDT From 0x32E105…8aC684c5 to 0xd1AA1d…72581D300 USDT From 0x7986Ef…EB792dEE to 0x1b313d…64E1b8cE20.003281 USDC From 0xD350dd…01631E2a to 0xC0C245…6d0374A229180.551379 USDT From 0x8e75b0…ac20764b to 0xB2221D…47759B52992538.3 USDC From 0xB80dF3…C8d597F4 to 0xb497D2…1c41eB5e808000 USDT From 0x07c256…dca6A07f to 0xB68F8b…d289895B123189.995406 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x0B05af…F1982198 to 0xc9F537…f771c04F0 ERC20 From 0x7a60d1…FE8bd148 to 0x62AFD0…548D895212.3252 USDT From 0xE233d5…76895B0d to 0xFa7b0E…F7386A660 ERC20 From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0x1ff893…d2F0284C to 0x24Ee43…cD5CD25E13698 USDT From 0x55a556…E474c560 to 0x243fD8…b95299a81.1 ETH From 0x02b034…ACf318c8 to 0x9A7a36…F9e3823E1 USDT From 0x9d423A…5afDEf82 to 0x8fCf94…1fBc07Bd0 USDT From 0x95a043…b96d5Abd to 0xb4e235…42c19a221.5666859891271991 ETH From 0x2d880C…3C6BE54C to 0x05a701…b6934dfC0 USDC From 0xafD500…26547CF6 to 0x761FAE…9D414A1733.011653 USDT From 0x814294…33C71cE2 to 0x3e4702…De906242200 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e430.640325692355254 ETH From 0x64B94c…39cA9122 to 0xb094d7…467b73970.01 ETH From 0xe93dD5…35aC3aDe to 0x5060a5…30F5B8a2690871.89 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809264.1101 USDT From 0x9087cC…33e8E379 to 0x46f562…89B6473a566603.091605 USDT From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0xdEE623…5270926b to 0x751905…e70BEf244000000 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d1696589864.492871 USDC From 0x43fC18…fB8f5d12 to 0x1deed5…Ee2Da7f2930 ETH From 0xEe8F59…13848251 to 0x92FE56…0898Acdd40590 USDC From 0x82f3C2…F167241F to 0x9A9364…694709e82000 USDT From 0x5EF3dD…CbdE7CeC to 0x9af90f…386f5bfa2008000 USDT From 0xd12522…54570354 to 0xd0486d…A20B842A528834 USDT From 0x96656D…529B3a2c to 0x14Bff7…180f48b69040 USDT From 0x0d6814…0C8601DA to 0xeC9AeA…d7Ba126b0 USDC From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f780000 USDC From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x460Dd1…1EF78729 to 0xee61A1…49c8b0e512954 USDT From 0x137E4c…86a6Eb6b to 0x3E9dD5…82899b3F2.1574270793533166 ETH From 0xfD8735…1c7D85c9 to 0xf0C056…b03255f599.948656 USDT From 0x683A64…142e15Bc to 0x6fE1d3…585e3199600000 USDT From 0x33E423…2C07e62c to 0xEa27c5…69400F4919878 USDC From 0x2e3389…843eF593 to 0xFa7b0E…F7386A660 ERC20 From 0x5B30F6…F66f3f07 to 0x4f2fEc…1bEa0E7550.54 USDC From 0xfc8aff…7918Ed59 to 0x2ea1AA…946e2e590 USDT From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x894528…1803C680 to 0x5EB292…E4f3516b56623 USDT From 0x173176…ab29EF70 to 0xd093f8…041A0fAA4.733956397018391 ETH From 0x395dAF…A1B83CAB to 0xeeA595…A8E1bA22100 USDC From 0x021028…bba8824C to 0x388536…7283054c903611.74 USDT From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F3998900.474004 USDT From 0x32b5C6…Fb6995eB to 0x75b1D7…E077BB1a2500000 USDC From 0x6490dA…C03cEaAc to 0x143DBb…F3E3Af2D625000 USDT From 0x222fDf…A788d0Af to 0x36DC27…36B764483900000 USDT From 0xd5EB75…Ae0C2596 to 0x8FB6dd…9fc57fb111174.31 USDC From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0x5a3D5c…240F5820 to 0xD5a844…eD88F48183741.322096 USDT From 0xe0f4a3…8a948580 to 0xB3E057…632408260 USDC From 0x56dAF1…f429F878 to 0x403f3a…10Df0bb60 USDC From 0x2900B3…D55ba2BC to 0x7D6c0D…983CF6B325000 USDT From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0xB170DD…89870B87 to 0xa31dab…de637c4D540000 USDT From 0x089f8b…E441c55E to 0x4Ac29F…6675683c69.373 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c800000 USDC From 0x8F4e59…01d0fFcf to 0x99A30d…64170E825684.613628 USDC From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b992538.3 USDC From 0xe5e122…aaf45339 to 0xaBE396…462CB2Db690000 USDT From 0x4Efe48…4A28cFF8 to 0xd70669…3b6482523000 USDT From 0x0f6b95…98B63D3D to 0x608BF4…23792A5790 USDC From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0xdbb11F…C223C9b0 to 0x76337a…64d78E421231 USDC From 0xEEc6F3…b4E43EA3 to 0x480CB9…E8644612290 USDC From 0x9575d1…7A85a58c to 0xadDE0E…55A05fBD23160 USDC From 0x248d17…Da7A599E to 0xAC6F29…Cf7c2ffe7.7 ETH From 0x8C9A66…E70d4eF0 to 0x459DAE…EB27bFA71300 USDT From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0x1CA367…D58CEa10 to 0xa294A1…5C9c4ff5400000 USDC From 0x27B4Fd…AD615D44 to 0x8302f2…4065FC11118.491 DAI From 0x5aaBC1…b6c4DeAf to 0x07B687…538a1866690000 USDT From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0xd039B2…D9A9e36b to 0x1C2A7B…1234Aef40.11551444442799293 ETH From 0x34C5a3…82f07E96 to 0x4cB473…A19e10530.09019615714783231 ETH From 0xB73c0f…b87fA23d to 0x0d8b73…DAFf29227150 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC800000 USDC From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0x0E1d2e…3922E9ab to 0xc8D9a8…9bBB981f3.773512732030474 ETH From 0x15c7e1…75Cb79A3 to 0xc66704…dC9e372B150000 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea1060000 USDC From 0x301EaA…Ce91f92b to 0xbDAd21…b1d1b81380000 USDT From 0x617d99…208bC839 to 0x3FDd5C…8EbBeC4915.00326703 WBTC From 0x9E4d94…BC13e92C to 0xa84b65…6fDe109e105164.94 USDC From 0xF51Cc8…140E7110 to 0x67E470…D351737E200 USDC From 0x4D47Ff…146ffC2F to 0x450871…9826e869110000 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x434F3e…6F4A62B0 to 0xD51755…bc0775E0561632.884538 USDT From 0x9Fe551…5c168bdA to 0x341053…668322Ca2700 USDT From 0xeE8700…06a56870 to 0x9D913a…dEe6cdDD2269517.980095 USDC From 0x07B98D…5FF8f811 to 0xA94AC2…fC92053f0 USDC From 0x1A51C7…244be754 to 0xE5d726…c27E1d4A100000 USDC From 0xf1d4e8…F861E916 to 0x5022D1…4A65a6553000000 USDT From 0xBfd164…9B77636e to 0x176E6d…31E054A140.019553 USDT From 0x04Bf83…7d8a252c to 0x349A8B…2260e9ED1479.55501619 ERC20 From 0x68883D…59253b4e to 0xeDA725…F825E0b15000000 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0x582f77…C8AB757c to 0xe5ad57…d0E5Ebd425.0024 USDC From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c100000 USDC From 0x8D9425…34D2fdb2 to 0x8B3937…D29cF0963000.0747 USDT From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0xeEa8c1…CBdFb921 to 0xE23991…25945b0D0 ERC20 From 0x53c9ED…e3dcEa8E to 0xA4cF09…5747bfBC1929 USDT From 0x212D7F…468c1928 to 0x6107DD…5C5BC3396.288207 ETH From 0x5F3EDD…5e7156E6 to 0x469671…319f99C890 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0xAa3a86…DCC4cE17 to 0x511AB7…91C0da2110 USDC From 0xb20b66…1d430a56 to 0x6B3005…259C246a200000 USDC From 0xbb0262…156befeF to 0x204698…d21055D22.370015963146919 ETH From 0x5811C4…38f3B35E to 0x785E83…eA103AC5500000 USDT From 0xCc486a…7D3928b1 to 0xC0aFe0…171a6AF619.991458794459753 ETH From 0xE23D66…18aBb019 to 0x253eAA…768572A4100 USDT From 0x506469…B5F5b8A2 to 0x97725e…5654ABE029910 USDC From 0x38926a…79442fb6 to 0xA72ad6…d40fF786681399.956699 USDC From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c5172798039.16 USDC From 0xa2f22d…eeDDC7fd to 0xc26e05…E12241f054190 USDT From 0xAa43c0…F29D5099 to 0xD8C9e6…9B1228274500 USDT From 0x990ABB…4354A508 to 0xB8CcCc…F2ff19B31.998884070752562 ETH From 0x97e9Ed…4c4D8f0E to 0x276002…91B96cBd20122.063517 USDT From 0x62a647…7E8E3F8B to 0xb647c4…BAeDF8DE10 ETH From 0x29C63E…8aB61F15 to 0xF33003…f7b50304270000.012112 USDT From 0x8C0B89…Bb3C129d to 0x8C0B35…AF3C129d4.1 ETH From 0xc648A3…55dFBe1A to 0x5B0338…f2da071f90000 USDT From 0x5aaBC1…b6c4DeAf to 0x07B687…538a1866690000 USDT From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0xb52082…9F4565EE to 0xc501bA…D4C2e6cC15310 USDT From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E593533701.421331 USDT From 0x107EE2…8dDE38f3 to 0xf0F6fA…0F812D3F46300 USDT From 0x4BF130…6198a062 to 0x380fC5…5466585C1.33427322 ETH From 0x395dAF…A1B83CAB to 0xeeA595…A8E1bA22100 USDC From 0x43f00D…f68CC8B1 to 0xd3c60A…0f8d830f100000 USDC From 0x689945…83f9aA41 to 0x97228A…ca8b0dd499999 USDT From 0xb7a1D2…92Cbc0d7 to 0x0cd8CD…37BCc2Ee3389 USDT From 0x506469…B5F5b8A2 to 0x977adA…eb421Be00 USDC From 0x58D913…3a997Cd5 to 0x6e3CF3…6F65FC55100 USDC From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0x85a777…03E3d857 to 0x6D4372…25ed7f371 ETH From 0xda41fD…465593E2 to 0xb902b2…4693B0Ab1.942146 USDT From 0xF6E061…Fa214b7d to 0x82bB4b…5bf06EE61003004.385 USDT From 0x48E001…5B40F233 to 0x2B1455…d5Cb87f36800 USDT From 0x4f0EeB…Cc59cF36 to 0xE6Bf1E…bb6936651050000 USDC From 0x1d5bA5…B3FdF2A5 to 0x265a11…BEB1d31e1.377894133282366 ETH From 0x460Dd1…1EF78729 to 0xEB86CA…0ACd73083228 USDT From 0xe43BFf…2218cEC0 to 0x3F51e2…73713b31900 USDC From 0x74a376…4C1a935d to 0xfE0cdc…eef1eF8e500000 USDT From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2000000 USDC From 0x47f042…5e58ee3B to 0x50845a…281bbF5f500 USDT From 0xbb5410…e958d926 to 0xAc7c5a…719F69BD103892 USDC From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x394406…F8110F97 to 0x4ED6d0…66EEc97f492296 USDT From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0xacCFeA…2412AA4a to 0x0B2972…99715364110000 ERC20 From 0xC90A3c…4EF27DBB to 0x86311F…e9f45d8811.534221287720854 ETH From 0x66d1dB…b15b2bC1 to 0xc76A18…b5fC7AdA1009990 USDT From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT From 0xcB660b…B39F8809 to 0x320eB1…e197c076555.828677 USDC From 0x460Dd1…1EF78729 to 0xF706BD…5e2Ca99d3692 USDT From 0x8224D6…7dE48814 to 0xe27d2e…A8641040439228.511391 USDT From 0xa8B470…ee75E792 to 0xc69B47…dDFFB60310195.011848 USDT From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x6490dA…C03cEaAc to 0x143DBb…F3E3Af2D625000 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x9876CD…913Ca6F5 to 0x5B66C9…9Cf25FbD974398.8 USDT From 0x1e8673…3f67988b to 0x83FdCa…074d52702930 USDT From 0x611992…94E90fF2 to 0x249d92…fabA0b000.672 ETH From 0xF7557D…3Cd48e7C to 0x4aC697…1961ACBD0.000320016 ETH From 0x460Dd1…1EF78729 to 0xee61A1…49c8b0e512954 USDT From 0xf33863…2EB50304 to 0x81bD5F…F53229432232318.042754 USDT From 0xd3ffae…768B9197 to 0xEcad2b…5AD88F8c3013 USDT From 0x7D08d6…Cde3bc22 to 0xD937cb…160544Fc1 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.06327436587387525 eth 0.06327436587387525 ETH
0xa233ee…bd94f360	22767591	Mon, Jun 23, 2025 4:01 PM	0xaFc4fD…92E8C370	From 0x662c63…96cbc526 to 0x339EC5…EA9FA53267673 USDT From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0xa9a8c2…9446FA9c to 0x18ee1f…e80E1673485 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x74428e…8b53da05 to 0x7445C8…0253da056387.821385050001 ERC20 From 0xcf3316…d155D84A to 0x83E7E9…4B5A1f3D60000 USDT From 0x5C991d…42449DE6 to 0x0Ed49c…D8aedE992.69 ETH From 0x6f9d46…E0931552 to 0x1f3FF6…2Dc24A0111237.911001 USDT From 0x4cf9A4…5A1ca506 to 0x3b5428…ba39304B1.269 ETH From 0x1dB370…586346fa to 0x80D1dA…336Cdd223423 USDC From 0xbF6840…d8621aE7 to 0xdf299f…0D063a5c350.8628 USDT From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0xE749d9…57B41846 to 0x31A203…557877D15000 USDC From 0x634d35…B1dCf30F to 0x364031…622BF6360.992 ETH From 0x56dAF1…f429F878 to 0x403551…ED4b8bB6800000.005245 USDC From 0x065436…fc449770 to 0xa31199…a2161A52342.17406836 LINK From 0x24FC27…7C74e05D to 0xB8CcCc…F2ff19B31.037116329821141 ETH From 0x617d99…208bC839 to 0x3FDd5C…8EbBeC4915.00326703 WBTC From 0x5aaBC1…b6c4DeAf to 0x07B687…538a1866690000 USDT From 0x90Ed5f…9bC4D79f to 0x6f086d…302234614.45 ETH From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xb6DbCB…EBF3ffe7 to 0x3F60bd…b544d08D0.533903 ETH From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0xa6242c…8aDd6E6E to 0x60518b…059eC6bF70604.533612 USDT From 0xa0E343…A01ceffC to 0x79c90b…23BF50d72 ETH From 0xc9c0a0…846b9773 to 0x3902b5…20Faa1851213273.165184 USDC From 0x6E121F…406c23D1 to 0x7e1798…cE830D16499900 USDT From 0xCfE337…289D0A49 to 0xBaF6F4…B05947a193032.4 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.002547966644516202 eth 0.002547966644516202 ETH
0xadae9b…4127847e	22767577	Mon, Jun 23, 2025 3:58 PM	0xaFc4fD…92E8C370	From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0xd94655…14f291De to 0x1F168f…28F3F6978397.690635 USDT From 0x3c7311…73Dc0d2f to 0xd60970…c1fc8Ba83401 USDC From 0x7f36c2…F7971d3c to 0xe27d2e…A86410401297199.772291 USDT From 0x24A725…640595eA to 0x06a6F8…2862e5AB1000000 USDT From 0xE01A45…74491451 to 0x3518e3…8809284b100 USDC From 0x420215…dc7AcE8b to 0x135199…01F4F7ad500000 USDT From 0x95f7f3…Fd8ac835 to 0xBC2149…2Bf5269B250000 USDT From 0x9087cC…33e8E379 to 0x46f562…89B6473a566603.091605 USDT From 0x1Bb2D2…B3E0a03c to 0x847f6e…46Fc5Ec85.447693105249844 ETH From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xE5A733…AbBCEc20 to 0x23C217…c50df87b7035 USDT From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d9825900.080001 USDT From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT From 0x29b87b…8AE0Cb11 to 0x9f1fe7…4Bfa270F5.3 ETH From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x34C5a3…82f07E96 to 0x4cB473…A19e10530.20721289918241365 ETH From 0xB6dded…75b6ba43 to 0xD7f06A…713094C3107873 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec869997.019899 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000796742537071215 eth 0.000796742537071215 ETH
0xbbb24f…50256571	22767575	Mon, Jun 23, 2025 3:58 PM	0xaFc4fD…92E8C370	From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0x6B8495…563893ba to 0x2aF642…1E6590765000 USDT From 0x968A1A…ac770283 to 0x4456D4…B3bebD97813.055034 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x6B4510…2F90aEBe to 0xE86bA5…28E1EDA439930.703381 USDC From 0x004397…805a7E71 to 0x4A35eB…B619b29f185290 USDC From 0x071b71…1055a172 to 0x2aD6AE…33CdC18710600.01251 USDT From 0x4E3cD2…84830316 to 0x1f5a8b…B4EC08540 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0xAfCCb9…AA5048d0 to 0x69E02D…07880Fb65134.12596 USDC From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0xE34773…93c22d98 to 0x794F3A…861Fb599500000 USDT From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB51061000 USDC From 0xD3F449…ADefb1b3 to 0x119462…4D0D44b91000000 USDT From 0xB170DD…89870B87 to 0xa31dab…de637c4D540000 USDT From 0xCd9E93…D018799b to 0xe133D4…9bD065620.04400023 ETH From 0x460Dd1…1EF78729 to 0xc655C8…e3359c843737 USDT From 0xD56CED…06afD84E to 0xf54F17…5e715CC148500 USDC From 0x0b2AFD…7a213754 to 0x92dCaA…0214007A0 USDC From 0x2A426b…1e16f52C to 0x9C2e13…88716F73499812.267887 USDT From 0x2e3389…843eF593 to 0xFa7b0E…F7386A660 ERC20 From 0x500DcF…13b4c19c to 0xa51838…E4e2b48A545.00144 USDT From 0x37F445…E31A13aF to 0x7c0504…f6C1949065000 USDT From 0x7b1f9F…A75beFd8 to 0x54d780…C9F0E586498078.780077 USDT From 0xDD076B…7A7a8957 to 0x2fcf5F…30E0D84f137600 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e430.09698147715609422 ETH From 0x64D5E2…8F708dD7 to 0xF7b4f6…5DC7BB24500000 USDT From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.001193198547219144 eth 0.001193198547219144 ETH
0x825e71…26e2632f	22767526	Mon, Jun 23, 2025 3:48 PM	0xaFc4fD…92E8C370	From 0xAcE7BF…8EAF8586 to 0x6f230F…39337698971145.570728 USDC From 0x683A64…142e15Bc to 0x6fE1d3…585e3199600000 USDT From 0xf4d1Ac…da7083A0 to 0xc7F800…a845616e997563 USDT From 0xFC2f02…1F563478 to 0x5d44Cf…4D4b182d3581.005558 USDT From 0xEc7832…306B9184 to 0x393777…1511512c65829 USDT From 0x5a5d55…88b8FB5E to 0x327195…62988284150000 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0x973885…74344681 to 0x9734bC…123446810.0000033034 ERC20 From 0xF3BE30…9677AE26 to 0xddaF97…81DC34b50 USDT From 0xf492fD…A50A5bDE to 0x8F2943…DFFAabD110 USDT From 0x3c7441…8AA9F0c8 to 0xAAB63f…E6b2601b2.11563908 ETH From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0xFb2B20…f98E234e to 0x782c59…5cB024a6597.0213805351474 ETH From 0x22ce4f…1f3D40d5 to 0xE00d2a…f2B9Becf5000000 USDT From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0x1CE562…c73e5f7a to 0xfB8B88…7F196DcD120 USDT From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3332820000 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d1696589864.492871 USDC From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0xe08FB3…1E487960 to 0x44af16…9292631B40471.403982 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.001072050716264588 eth 0.001072050716264588 ETH
0xb8e977…7c9fc097	22767518	Mon, Jun 23, 2025 3:46 PM	0xaFc4fD…92E8C370	From 0x749Fab…64B63c86 to 0x71b36a…220dEC608626 USDC From 0xf2FF71…5Ac4937B to 0xAfF2FB…114C83E90.02672763 WBTC From 0xF3BE30…9677AE26 to 0xDdad4A…caba04B51099998.8 USDT From 0xaba04b…108A2C01 to 0x9E334A…b8F67C894.99431595952686 ETH From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0xe78528…08607179 to 0xC1283D…5B27100E12720.537532 USDT From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0x1d5049…7F0E5AA3 to 0x02ca24…2Ea61B17499989.4 USDT From 0xDAa9aa…b1864EA0 to 0xF0B320…901700B7599523.8 USDT From 0x95f7f3…Fd8ac835 to 0xBC2149…2Bf5269B250000 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0x9a80DD…F1f84df8 to 0x36DC27…36B764484000000 USDC From 0x07b844…208A1866 to 0xE5e0E1…43f45339690000 USDT From 0xF00617…92E9542e to 0x22Ca66…319400d50 USDT From 0xfb0007…e6B8b917 to 0x661D72…F49621571 ETH From 0x4b192e…13ed9Fc1 to 0x0875CB…789f1390100 USDC From 0x806b31…83a37761 to 0x7bd4F8…646408f6700000 USDT From 0x7d1143…3108cb93 to 0xcC2213…54A91Fa9997563 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000350 USDC From 0x307038…172f1D5E to 0x0e3B77…4B1747aD604059.4941 USDT From 0xc340fE…795606e9 to 0xD44C9d…8a46B5b10.011453 ETH From 0x85Ff69…f61a13E3 to 0x85FD7c…4e1a13e3200 ERC20 From 0x104f41…312C0508 to 0x8a3946…f8E8190610000 USDC From 0xb06840…3F16d8AA to 0x0C8890…84812641600000 USDC From 0x13f675…687bbeAa to 0x21F995…9fEB36256006.300609 USDT From 0x506469…B5F5b8A2 to 0x97725e…5654ABE029910 USDC From 0x6ca107…07fBBa9F to 0xe1AAef…94F51456101 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.001284749944897344 eth 0.001284749944897344 ETH
0x16fc52…4645db78	22767497	Mon, Jun 23, 2025 3:42 PM	0xaFc4fD…92E8C370	From 0x07B98D…5FF8f811 to 0xA94AC2…fC92053f0 USDC From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb01300000 USDT From 0xFaa72b…A5e16278 to 0xe2E323…D0136819600000 USDC From 0x92c215…536a4557 to 0x92CC1d…B16A4557570 USDC From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x5d8Ba2…220040e7 to 0x3805a6…806AB27844394.913264 USDT From 0xb79db2…F6FddaED to 0x4Adab3…c774Dd250.64 ETH From 0x3D7cB4…C9fDe5F8 to 0x8E229D…599b90AC0.5 ETH From 0xCc425C…84Eb097F to 0xbC9bb5…7B5c02Eb7000 USDT From 0xCD5064…226AB06c to 0x14aA11…95C6fdbA1478.136202 USDC From 0x159701…910C0d55 to 0x93BC1a…6eE4c0d176446.97 USDT From 0x913A32…3DfbCDe1 to 0x8C078c…8496359b11000 USDT From 0x02f305…506bB1eD to 0x2Db333…149ad59D500 USDT From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x7393af…a20CE215 to 0x6e23F6…4382c3991.7 ETH From 0x79d250…Ea3cfe0E to 0xc0041d…f1BE21202 ETH From 0x2b4d93…8f07a6B0 to 0xA3c742…8bf5e3900.07630012655475125 ETH From 0x49b701…e60269eC to 0xf0452c…9aEE08CE0 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x2e3BF8…a4725105 to 0xc13C53…ffBBd7Dd383.852182 USDT From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e1199742.001014 USDC From 0x1c70C3…B0D8F07f to 0xE00Ce5…C6e0DB86272269.505978 USDC From 0x52D818…0D2563c1 to 0xB8CcCc…F2ff19B31.3209458332005901 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.000584272065300048 eth 0.000584272065300048 ETH
0xf99629…154a0302	22767492	Mon, Jun 23, 2025 3:41 PM	0xaFc4fD…92E8C370	From 0xe01b56…15613009 to 0xB8F017…41C452b40.0006 ETH From 0xE233d5…76895B0d to 0xFa720C…A6421a660 ERC20 From 0x7940eE…d8503a7A to 0x4456D4…B3bebD9755000.978269 USDC From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0x1570a6…7c1cC4c2 to 0x884532…317a4133100 ETH From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0x8E8bfc…9CC6e754 to 0x82bB4b…5bf06EE61000000 USDC From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0x0d6814…0C8601DA to 0xEc9020…A8a8226b576209.607375 USDC From 0xFa332E…1e297926 to 0x3DA19e…47c9017254978.826972 USDT From 0x15B721…19B2E4F9 to 0x1ea793…97E55C9C6691 USDC From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0xfDE841…dAd58061 to 0x5BE056…F90715bD149000 USDT From 0x941a9F…1106A62a to 0x941877…4A06A62A3000 ERC20 From 0xbc5e36…56128896 to 0xA0618C…3685ea6a3.325 ETH From 0x037032…A5875E40 to 0xaBE396…462CB2Db600026 USDT From 0xFb2B20…f98E234e to 0x782c59…5cB024a6825742 DAI From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x43E106…4D14919e to 0xE36B2D…fB4D1397517332.166594 USDC From 0xda77E8…a7A5Bf6d to 0x07b97f…Ded618cd0.15 ETH From 0x16c1e2…9327286b to 0x0CB548…7ac4120883 LINK From 0xE4E041…7AC269F1 to 0x64B0A4…508DD99C1125.010045 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x770DD1…Bd5e689a to 0x83a59C…7D5043952431358.82 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x32b5C6…Fb6995eB to 0x75b1D7…E077BB1a2500000 USDC From 0xd4002C…5426625D to 0x1ef404…2ebe4d2580.12200170231735 ETH From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xEf58A6…7fA9363C to 0x7BdCa3…84203553397693.504205 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x48E001…5B40F233 to 0x2B1455…d5Cb87f345800 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000809346926738766 eth 0.000809346926738766 ETH
0xd669d2…778e6efc	22767486	Mon, Jun 23, 2025 3:40 PM	0xaFc4fD…92E8C370	From 0xA37027…2784CDFe to 0x2eD4ee…2A790D720 USDC From 0x43E106…4D14919e to 0xE36B2D…fB4D1397517332.166594 USDC From 0x32E105…8aC684c5 to 0xd1AA1d…72581D300 USDT From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0x56dAF1…f429F878 to 0x403551…ED4b8bB6800000.005245 USDC From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1775103.027217 USDT From 0x4a634c…59FCD89d to 0xfe16c8…9587623f34556.90812 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0x1F942e…d90FE4b8 to 0x03cfdB…141c72E31200 USDC From 0x07AF7A…889D1856 to 0xDF2427…48fB57ee0.05321414355160378 ETH From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0x9a80DD…F1f84df8 to 0x36DC27…36B764484000000 USDC From 0x3a3596…2093d9Fe to 0x3eA061…BE0e20bd0 USDC From 0x50120D…B20EEc95 to 0x9f393f…20B684DF706065.240241 USDC From 0x3b38a5…37A829Cf to 0x5e3f9C…5d0344f0600000 DAI From 0x9CCC43…954210df to 0x9cCe48…c84210Df40000 USDT From 0xC65B05…374C186B to 0xa294A1…5C9c4ff56000000 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec869997.019899 USDT From 0x6968f7…7AFE55F1 to 0x90B88B…C9F34b5b2000000 USDT From 0x037032…A5875E40 to 0xaBE396…462CB2Db600026 USDT From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x0B05af…F1982198 to 0xc9F537…f771c04F0 ERC20 From 0x46F48c…C2ED718f to 0x2b7ae7…E367451B0.989636776191612 ETH From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x20d691…4C52dEDa to 0xFb2105…8c05732F2999990 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00069869249005968 eth 0.00069869249005968 ETH
0x74c7d8…5e585dac	22767459	Mon, Jun 23, 2025 3:34 PM	0xaFc4fD…92E8C370	From 0x57A993…7c822636 to 0xec1136…D4CB41922500 USDC From 0xb0505a…CA005352 to 0xf4D9F1…9F70f5411.57967338 ETH From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0xC1314D…2329805C to 0x11D4B5…b5dB85C5242336.12 USDC From 0x005374…65AeAB1B to 0xb0e6d0…B05b40226000000 USDC From 0x29032D…E2D9edFC to 0x1C853a…f0EF2b8A250438.044666 USDT From 0x4D9b0E…B941B11F to 0x9f3F12…9e119d30250 USDT From 0x22ce4f…1f3D40d5 to 0xE00d2a…f2B9Becf5000000 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0xc61912…1AF9037a to 0x2702F2…545ed0C00.000147770661308525 ETH From 0x1555Af…bdcFa343 to 0x1553B2…47cFA343956432 USDC From 0x38926a…79442fb6 to 0xA72ad6…d40fF786681399.956699 USDC From 0x1f2914…A983899B to 0xC0c941…190FF88c0.17 ETH From 0x311D4A…F60199B9 to 0x9BC9ee…2F1Ec321400.08 USDC From 0xC5E100…D7B5a5dE to 0xc5ea75…d6b5a5de3429.065 USDC From 0xDD9b14…53985adC to 0xE43940…845e3edd0 USDT From 0x1E0818…91b54f18 to 0xbEA381…e326BD351500000 USDT From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322292263.61 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d9825900.080001 USDT From 0x222fDf…A788d0Af to 0x36DC27…36B764483900000 USDT From 0x5B7E18…5b5F9c50 to 0x4b5FB3…4705Ce4a100000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000461667964508503 eth 0.000461667964508503 ETH
0x762510…c1dbc24f	22767419	Mon, Jun 23, 2025 3:26 PM	0xaFc4fD…92E8C370	From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0xD53547…bD5f2c24 to 0x6a8cE7…8C7296b620993.011086 USDT From 0xD5d721…075C2FB3 to 0x3675F2…3fa1249525 USDT From 0x005374…65AeAB1B to 0xb0e6d0…B05b40226000000 USDC From 0x43E106…4D14919e to 0xE36B2D…fB4D1397517332.166594 USDC From 0x119a39…280D44b9 to 0x90B88B…C9F34b5b1000000 USDT From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0x6E121F…406c23D1 to 0x7e1798…cE830D16499900 USDT From 0x7De3b5…434fd02D to 0xFF7f04…D1C0dE451895.67 USDT From 0x173FF8…4D21cE45 to 0xD4b1C1…1992694d1 USDC From 0xB654E0…9Aba48e2 to 0x0B7777…83bCb31e1 ETH From 0x8d4D69…f999C281 to 0x055cc6…5Db12393635714.498789 USDC From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0x7835E4…91755a94 to 0x6CcE87…1f4156c114179.24 USDT From 0x6b3281…199C246A to 0x1106df…7DC90827200000 USDC From 0x5466d8…4c793551 to 0xFC7C86…Cf67e059378.944032 USDC From 0xeEa8c1…CBdFb921 to 0xE23f5d…66AF5B0d0 ERC20 From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0x36Fc94…C770A092 to 0xeA58D4…04295A5f1.825603469408781 ETH From 0x362561…177916F0 to 0xeb4F7A…e939f95a9852.22 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x7d1143…3108cb93 to 0xcC2213…54A91Fa9997563 USDT From 0x8aF859…73F2a54D to 0x13ACe6…74a09843195365.35 USDC From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0x7A7A07…90a0d19d to 0x69c184…cB2BB1c84.647 ETH From 0x1FFc0f…45F0778E to 0x0eE06D…8e4B0C6480000.0112 USDC From 0x9a2124…be44c8C9 to 0x696aD2…a6FE55F12000000 USDT From 0x8cc242…8dC22B08 to 0xF47720…4327Df3767.449144 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x0BaE0b…619a54C7 to 0x765582…12C6f3d50.05937481002132676 ETH From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x8fc63f…F1Ff17bD to 0x41f2AA…aEdC520C175000.01 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000530919416664927 eth 0.000530919416664927 ETH

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