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
0x4f7698…7292208d	22766918	Mon, Jun 23, 2025 1:45 PM	0xaFc4fD…92E8C370	From 0xe74E89…F7c24d3C to 0x7f92BC…0C7DaeD92000 USDT From 0x55c4aE…007d20cf to 0x1452A1…0062CB6454972 USDC From 0x2742fA…B22306a7 to 0x274486…342306A7130000 USDT From 0x6836BC…B311A6b5 to 0x2f478c…CDEf565e10650 USDT From 0x694d83…C6D09326 to 0xcA7F78…33eef92F2680.304367 USDC From 0x16f9B8…C5c1be56 to 0xAdbcC8…11AbBf54560916.135734 USDC From 0xe3De2b…ea5A10f1 to 0x30CE4E…B8c1CEB70 USDC From 0x4D3A13…D7a50206 to 0x1eA47d…479176070.02 ETH From 0xCF7512…2C406540 to 0x82bB4b…5bf06EE6700000 USDT From 0x8b210c…6319eAa4 to 0x8B294B…1719Eaa421.3485 ETH From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0x8592eD…5017823d to 0x32d4cd…7c69F6755 ETH From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x7b28cf…8e7200D8 to 0xE8310a…3725A1106125.20008 USDC From 0x78289C…72907e5F to 0xE0B1A9…1BbE584030000 USDT From 0x113d3a…c9B95B94 to 0x895FE0…8D62A92B0.023 ETH From 0x9B235F…1Dc1f071 to 0xb05b14…b35278c02.257326 ETH From 0xB665ed…BF656D01 to 0x8aEfE8…DD6Ea3171.58329 ETH From 0x4b8C17…8439d051 to 0x14D988…bDA098B05214 USDT From 0x31E90a…12180dE6 to 0x31e271…a2180DE6201 ERC20 From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xccA301…e5B61DF9 to 0x299F5c…90bEd77a702876.94 USDT From 0x0d6814…0C8601DA to 0xeC9AeA…d7Ba126b0 USDC From 0x55B0e6…859DC6D5 to 0xf6B140…96e2699758200 USDC From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x150FbA…Fee4434D to 0xAb4c7e…30719bD3499956.17706 USDC From 0x2CF1eb…034eD40a to 0xA57d5C…1A2103d318.516609107730837 ETH From 0x0337b6…F3E2cff1 to 0xb1DB20…150fB113664380.011297 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000319004911844812 eth 0.000319004911844812 ETH
0x140338…a4c62eeb	22766916	Mon, Jun 23, 2025 1:44 PM	0xaFc4fD…92E8C370	From 0x1BAc3A…F20eC7e4 to 0xf63839…6E8Ecd6C65 USDT From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA59135380.08893 USDT From 0xC9EB70…B0eDB666 to 0x73AFD8…40e76dCa2000 USDC From 0xAffA4a…093216Ea to 0x462C3b…016954231 ETH From 0x3CE416…8171d6A6 to 0xD18e99…BFF5Ea02534.571151 USDT From 0xE7007d…33C3e78a to 0x4329a4…445a668e319.821255 USDT From 0xF49fBE…71DB3042 to 0x22a7ba…9646494c200000 USDC From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA9000000 USDT From 0x2fd4fA…1F790ac0 to 0x17Bd60…C31bcb2342684 USDT From 0x0ca0EA…7F324351 to 0x4D32C0…5Da502061.128 ETH From 0x7A7bba…8f8E064B to 0xC68eF1…88Ab851b4 ETH From 0xcfa1A2…8E2Ff197 to 0x73b760…2c9adc34419 USDT From 0x2151A8…d2b09231 to 0x9A1Ea3…dFcD268332880 USDT From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xB80dF3…C8d597F4 to 0xb497D2…1c41eB5e808000 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x662c63…96cbc526 to 0x744e19…df83e71891960.44 USDT From 0x0C2803…fCeef132 to 0xcF3a65…f23CeFb595406.68 USDC From 0x7C534c…85DFf27A to 0xe72629…a5100738200000 USDT From 0xFb2B20…f98E234e to 0x782c59…5cB024a6597.0213805351474 ETH From 0x81b056…b1322943 to 0x51EAC0…4Afa38Ae0 USDT From 0xD00c70…b7A73d90 to 0x76DE31…496dCdF80.1 ETH From 0x75ec4D…C33D0b97 to 0xfc5D4d…CDE92dEB80 ETH From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0x434F3e…6F4A62B0 to 0xD51755…bc0775E0561632.884538 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00028652002629528 eth 0.00028652002629528 ETH
0x85887f…ab5a7406	22766886	Mon, Jun 23, 2025 1:38 PM	0xaFc4fD…92E8C370	From 0x616413…c477a610 to 0xa288D6…2caCbb0d2.162139148948065 ETH From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x69261B…Dd6f4026 to 0x21dDF2…76A036A23000 USDC From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x0B05af…F1982198 to 0xc9F537…f771c04F0 ERC20 From 0xa2f264…985b3334 to 0x8549C6…00A8961B3300 USDT From 0x005374…65AeAB1B to 0xb0e6d0…B05b40226000000 USDC From 0x1c1593…bA6eB213 to 0x4B9AdD…e71F791320000 USDT From 0x66F17F…79Ae5B1f to 0x9B2B2D…B78a3d06100000 USDC From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0xB8E11e…F9df4F6C to 0x0B86a3…eaB8eF541.5 ETH From 0x584988…2cfc718D to 0x2f939E…82fC521a500 USDT From 0xe41827…F8A3f8Cd to 0xAb4c7e…30719bD3499999.41875 USDT From 0xA47975…4027aae1 to 0xb5300f…2f74F20514.2 WBTC From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf1400000 USDT From 0xa2379C…e1B6Eb27 to 0xe56082…f403b776342720 USDT From 0x4e3539…896D2141 to 0x07171b…ab8D8d2732.286 ETH From 0x7d1bE0…C604D0bc to 0x0aBB30…512a5a60281 USDT From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0xF3391b…02d3C3C4 to 0x55A831…88ab6B130 ERC20 From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x07c256…dca6A07f to 0xB68F8b…d289895B123189.995406 USDC From 0x8aF859…73F2a54D to 0xd48eca…e743686B239669.74 USDC From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0xCE0Ac3…f91a4706 to 0x8067De…D0091bf725000 USDC From 0xE34773…93c22d98 to 0x794F3A…861Fb599500000 USDT From 0xA58A5d…af37CDA5 to 0xa38c43…44254dC91.1873345052402038 ETH From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0xb7d5Da…a07406F3 to 0xBB6798…74a427Da1.599361 ETH From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0xfDE841…dAd58061 to 0x5BE056…F90715bD149000 USDT From 0x49b701…e60269eC to 0xf0452c…9aEE08CE0 USDC From 0x56dAF1…f429F878 to 0x403551…ED4b8bB6800000.005245 USDC From 0x1A2b8e…C1164951 to 0x4fB74E…DED52c951877.640225 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000331075901544956 eth 0.000331075901544956 ETH
0x1b8160…ad1604e7	22766815	Mon, Jun 23, 2025 1:24 PM	0xaFc4fD…92E8C370	From 0xB73352…e9c4e2d9 to 0xF27862…648AF80d2860 USDC From 0x0Dc7CE…48C9a312 to 0x68576C…D85FEEA34000 USDT From 0xb1F256…02FE4D89 to 0x7831bB…Ba677c7b90900 USDT From 0x0Cf305…2558A56f to 0x618606…6724CfEc1.3674750777688525 ETH From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x74a376…4C1a935d to 0xfE0cdc…eef1eF8e500000 USDT From 0xcdfc8a…caB6b4e7 to 0xA7e66c…57E6BfF6100 USDT From 0x0F8119…D2Ce66E6 to 0x7629C6…4a6cdc9510 ETH From 0x5C019B…B4F964bd to 0xa3bE57…bF19a4780.005 ETH From 0x28d107…720c4128 to 0xea0373…4BBA841579995 USDT From 0x9EDC4c…83b2F316 to 0x9eDe35…d4b2F3160.552 ERC20 From 0x5811C4…38f3B35E to 0x785E83…eA103AC5500000 USDT From 0x506469…B5F5b8A2 to 0x97725e…5654ABE0690871.89 USDC From 0xbE1B59…e1d85f2c to 0xa802f0…1649e6612.334813094844867 ETH From 0x497539…8648aa38 to 0x48FD7E…737ae8b31.7809870907022605 ETH From 0x8fc63f…F1Ff17bD to 0xe34efC…48081D980 USDT From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT From 0x66366f…4180d607 to 0xDef400…7847f1334999.939868 USDC From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0x183F28…53b6379D to 0x5c47F5…89b53E1d1276.2605619902001 ETH From 0xCa030d…c16766ae to 0x4A0D68…da40c9ac200 ETH From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT From 0x81b056…b1322943 to 0x51edBC…7578d8aE2242000 USDT From 0x461788…92683Ee5 to 0x726783…70843bf598434.957872 USDC From 0x7F4343…a6196973 to 0xE5b17e…e73CA5a10.045 ETH From 0xbc57Ee…771c7A16 to 0x5b0Ac4…b7854FB123999.94 USDT From 0x72F10A…9E1b0f84 to 0x50Defb…E1dC26321000000 USDT From 0xAE9285…266954Cb to 0xEe0f55…f7D04691505.1 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x7929dE…3baf8791 to 0x0bbD70…AcA423aD1.33 ETH From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000341789964229896 eth 0.000341789964229896 ETH
0x4abed0…0f0b7912	22766810	Mon, Jun 23, 2025 1:23 PM	0xaFc4fD…92E8C370	From 0x7f477e…D7811E53 to 0x2CaC2e…Fe51C086450 USDC From 0x5b2477…f3E83bdE to 0x40B413…afFA7a4C1300000 USDC From 0x7D672c…10531074 to 0x29A8ba…8BC0457850695.438233 USDC From 0x9d8712…D11Be614 to 0x22634D…7788a913500000 USDC From 0xDCE38b…cF33b2b1 to 0xaC440C…dD8cbe95358 USDC From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xf688A2…d90C2c81 to 0xF9C4f2…5E1d7cac50049.237584 USDC From 0xe38769…581eC8aa to 0x366AD9…744d0dF92.001064632401769 ETH From 0xF49fBE…71DB3042 to 0x22a7ba…9646494c200000 USDC From 0x0De2C4…c7B72dc1 to 0xEF9B7A…bf4bAEF513593.67223 USDT From 0x6481CA…8423F13b to 0x8a4820…19ad796f3000 USDC From 0x9CAEf7…8b614DA8 to 0x4f12fA…1F98E8172.9 ETH From 0x441035…345ab444 to 0x5d78BC…72a3A40F4.673542 ETH From 0xc6421d…8CACBE9b to 0xDF039C…4d4521A01999468.811409 USDT From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809264.1101 USDT From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0x61cc66…b78f5789 to 0x52011F…5B5352EE84500 USDT From 0x5b2310…Fd568420 to 0x7DFE6D…E82783Ae1.78 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.000223636087942399 eth 0.000223636087942399 ETH
0x7ea37e…0b045c90	22766794	Mon, Jun 23, 2025 1:20 PM	0xaFc4fD…92E8C370	From 0x771493…756bBA68 to 0x49Eae1…3218e3b2100 USDT From 0xB7fb1D…DAB5E52d to 0xb7f3cb…78B5e52D296.75 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xE233d5…76895B0d to 0xFa7b0E…F7386A660 ERC20 From 0x6B80be…65B30eF0 to 0x0C370F…2F39b2ef10000 USDC From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3332820000 USDC From 0xf548Ad…d8715CC1 to 0x4456D4…B3bebD9751000 USDC From 0xF00617…92E9542e to 0x22C53f…8b3D40D54994991.251765 USDT From 0xff6c06…F16179dD to 0xB05858…0b8FbB262280 USDC From 0xE381B0…64166327 to 0x781b5D…D4f13A1417670 USDT From 0x436047…390Ea67e to 0x8C96CE…1344587A5068 USDC From 0x69Ea9A…d55410D5 to 0x7afF89…6E2b85b720028 USDT From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f0.018007 USDC From 0xE2Ec9D…95136819 to 0xDAfC72…99ba2152120000 USDC From 0xB73352…e9c4e2d9 to 0xEe0319…b03B8E2e28600.01 USDC From 0x22ce4f…1f3D40d5 to 0xE00d2a…f2B9Becf5000000 USDT From 0x7b1f9F…A75beFd8 to 0x54d780…C9F0E586498078.780077 USDT From 0xc5d0A4…F39a9482 to 0x8e9cfd…E1033E6E14060 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe99548 USDT From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141600000 USDT From 0xcB1421…b0D266f2 to 0x34745d…E0790CB76423 USDT From 0xB844C7…588b101C to 0x292FC8…024666C415150 DAI From 0xE18374…eb8c8B38 to 0x34d4b7…057897c341100 USDT From 0xF44bcf…DeE0b638 to 0x877b43…b6ebD2EB70010 USDC From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0x4C085A…18537523 to 0xc54aa6…6406c2D80.002068753282829563 ETH From 0xc5FDfa…08349542 to 0x1d0A01…9455238749900 USDC From 0xbAaA8D…612Da1a8 to 0x8C786a…7F48cDc875002.086104 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00032509753510653 eth 0.00032509753510653 ETH
0x253e76…85a18790	22766762	Mon, Jun 23, 2025 1:13 PM	0xaFc4fD…92E8C370	From 0x74e7c4…97dB493C to 0x74E8BA…4bDB493c10368.5799 ERC20 From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT From 0xce99eB…69bd14A2 to 0x2825b3…a04D2A6f0 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0xd0424D…15CC2C32 to 0x4C1Ea8…6F03eB0412210 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809264.1101 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x2D66A4…83BFE605 to 0x70275F…e8E9A93A5184 USDT From 0xe78528…08607179 to 0xC1283D…5B27100E12720.537532 USDT From 0xc08634…c900C58c to 0x78D175…6A7F944D49500 USDT From 0xF55b9E…0079b211 to 0x28Bd57…780DA2d8700000 USDC From 0xC972a3…55aE958F to 0x46AE92…eFCF1dfb32000 USDT From 0x3Ba953…57f767b9 to 0x3556D4…780CBA8c6174.05 USDC From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b4250 ETH From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xCfbbC9…B1DE010B to 0x7e108e…33aA082110 USDC From 0x4aEE99…18411688 to 0x725d31…D239e0d110 USDT From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0x0D6bac…7e2Ca408 to 0xd3ed65…49688031600 USDT From 0x8AAAc4…b212e3D5 to 0xDD3D63…82C797B60.9399358879499191 ETH From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22678416 DAI From 0x95E912…4a8D2636 to 0x47bb31…3664C89A3974.360215 USDT From 0xa7Ef16…4f95E441 to 0x63F1Eb…B927E81F10000 USDC From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0x89D98e…72E34014 to 0xE46B4a…e07705a6700000.0001000001 DAI	0xC22067…C20C525B	0 eth 0 ETH	0.000246816626046486 eth 0.000246816626046486 ETH
0x3830f3…5ce40cb7	22766750	Mon, Jun 23, 2025 1:11 PM	0xaFc4fD…92E8C370	From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0x8f8A1d…81737A23 to 0x7f7531…6Ab85f0D1600 USDT From 0x6CA3B9…EFADA9e6 to 0xea725a…58f8262D14800 USDC From 0x0ef7a3…c71f2Efb to 0x862f3b…79643E1210000 USDT From 0x868D87…8a8DFb31 to 0x657027…F1Af3707100000 USDT From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141600000 USDT From 0x7b1f9F…A75beFd8 to 0x54d780…C9F0E586498078.780077 USDT From 0xEb1081…0dB4322d to 0x4E32bb…568303161020199.959192 USDC From 0x1251eD…599EB9ff to 0x4Ac29F…6675683c138.801 USDT From 0x7bEa80…741034fA to 0x7db51C…b1dc29CC0 USDT From 0xB0C166…DD0d9439 to 0xb7DbF0…5fD00CCB21362.322807 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD35.4 ETH From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x7d1143…3108cb93 to 0xcC2213…54A91Fa9997563 USDT From 0x814294…33C71cE2 to 0x0298cd…3fD1EFeF42367 USDT From 0xf492fD…A50A5bDE to 0x556bF6…A30D492B12 USDT From 0x7CA645…035Ab692 to 0x3eFB1d…F86822F572777.61174 USDC From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x08C2Aa…a14E4C34 to 0x31174B…2bc656852150000 USDC From 0x56Cb9F…064869d6 to 0xB2221D…47759B523000000 USDT From 0x9a5D0f…22407edC to 0x694E32…F3dE1bb147489.081545 USDC From 0xBC67E4…3fAa15f8 to 0x463d64…7380Ce099.7245 ETH From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0x662c63…96cbc526 to 0x2103b7…7267821458599.63 USDC From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0x6e5E0a…6Ab143FE to 0x337E95…b0Aa8AdF3.450894909577114 ETH From 0x7f477e…D7811E53 to 0x84566a…aF04A998250 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.0002283868084942 eth 0.0002283868084942 ETH
0x245800…c4505021	22766723	Mon, Jun 23, 2025 1:06 PM	0xaFc4fD…92E8C370	From 0x95E912…4a8D2636 to 0x55f556…Cb6659113149.71 USDC From 0xE18374…eb8c8B38 to 0x34d4b7…057897c340600 USDT From 0x7F32FC…9591F443 to 0xD47E79…9fF7B9543000 USDT From 0xe2790C…e9F55fc2 to 0xc78EB9…A523B4554500 USDC From 0xF6E061…Fa214b7d to 0x82bB4b…5bf06EE61003004.385 USDT From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x56Cb9F…064869d6 to 0xB2221D…47759B523000000 USDT From 0x771493…756bBA68 to 0x714EEB…31D08D75399900 USDT From 0x6c3429…aF040B87 to 0xF37Ef9…3AB304a70 USDT From 0x30AFD8…35da5c35 to 0x5Ea6e8…06770c5D400 ETH From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe99548 USDT From 0xEF4278…95325CFF to 0x375508…4a3b9aC362690 USDT From 0x2EAac7…30B20E59 to 0xaab589…5E280Aa52000000 USDT From 0x29C63E…8aB61F15 to 0xF33003…f7b50304270000.012112 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x005374…65AeAB1B to 0xb0e6d0…B05b40226000000 USDC From 0xa024DC…39AeeB0F to 0xA671F1…cb6Ff6D05000 USDT From 0x8d4D69…f999C281 to 0x055cc6…5Db12393635714.498789 USDC From 0x5b2477…f3E83bdE to 0x40B413…afFA7a4C1300000 USDC From 0xe090D6…4E3D936C to 0x1E80eE…533B19A92350000 USDT From 0xb4b6Ab…2B64FF01 to 0x0f7f20…3E1B166810000 USDT From 0x74A97C…403eb93a to 0x47d5e4…10b6F9773059.298606 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000189143338064892 eth 0.000189143338064892 ETH
0x5ada55…8757ea5a	22766706	Mon, Jun 23, 2025 1:02 PM	0xaFc4fD…92E8C370	From 0xB69E06…F09e9D57 to 0x589fEe…ff8562451150 USDT From 0x010c02…182EF609 to 0x69D2FE…99dCBc0920 ETH From 0x66894b…2Ec91ec2 to 0x127EfE…5202ca5157802.713174 USDC From 0x24A725…640595eA to 0x06a6F8…2862e5AB1000000 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x964a6F…d6bDf9D2 to 0x6d44b3…5513b7eE11882.471554 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x5E9dcB…7dCac96b to 0x81db58…E1bAe8C750000 USDT From 0xd5dc46…E08D7A1E to 0xE18a63…D66C325B600000 USDC From 0xDc8dD6…e5c82cBd to 0xD74Adf…3E491b160.000889 ETH From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0xfDE841…dAd58061 to 0x5BE056…F90715bD1000 USDT From 0x10f4bA…99f92487 to 0x037Bc6…95386E95900 USDT From 0xDD9b14…53985adC to 0xE43940…845e3edd0 USDT From 0xDD9b14…53985adC to 0xE43940…845e3edd0 USDT From 0x49fb4d…82D6263D to 0x73F711…95202AB0697 USDT From 0x104f41…312C0508 to 0xbC9F9e…b130C0e12042.5 USDT From 0x9a3bf8…4499027E to 0xc69EAD…D24226250.02 ETH From 0x01816a…0675dE0C to 0x35E9EE…44505BC15 ETH From 0x1EBdf1…85F93044 to 0x9aED0c…83Fb719E1787.072 USDT From 0x922e83…824e8C37 to 0x6C41f2…4D5632Ba1000000 USDC From 0x197C65…6581122E to 0xd5d272…c4D272685500 USDC From 0x6f4B19…332a6cC1 to 0x68D9b2…E949D0E40.4943359567990675 ETH From 0xacCFeA…2412AA4a to 0x0B2972…99715364110000 ERC20 From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x877cd2…2EA841E8 to 0x93f645…38e253b617.09 ETH From 0x040093…C669725b to 0xC96633…3326548d0.00025 ETH From 0xD9d1bb…C7e950F5 to 0x089b61…2BaA5B5670273.6702 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.0002317251050839 eth 0.0002317251050839 ETH
0xf20d3f…d4165245	22766668	Mon, Jun 23, 2025 12:55 PM	0xaFc4fD…92E8C370	From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0x5b8e99…d64a59cE to 0x8438D3…2096CF3161.21092871264582 ETH From 0xc02897…05Dee0d9 to 0x354Ca3…936B21C510771.458168 USDT From 0x1EBdf1…85F93044 to 0x850D41…5ea7f978380.72 USDT From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb01300000 USDT From 0x5EaFF7…5291eB88 to 0x5207F4…902e5F8b500157.816898 USDC From 0x10a3E6…E6C577bC to 0x10A356…74C577bC6.511696023376827 ETH From 0x7947a0…935A0bC7 to 0x01fa94…625A8e140.44452 ETH From 0xE01A45…74491451 to 0xA7da9B…c3dE3A1711 USDC From 0xbc57Ee…771c7A16 to 0x5b088C…a9c50fB10 USDT From 0x693ab9…8e1D4555 to 0xec0E9D…cba1F50C76090.403792 USDT From 0x45EFD5…3cb4f2be to 0x041482…D95e5215193085.87885 USDC From 0xDc8dD6…e5c82cBd to 0x8dAC19…9337E5FD0.000889 ETH From 0x038f4D…428B1031 to 0x68ECbD…A640B84c371.1952 USDT From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x43eB35…24a471f8 to 0xd46bBA…515f984110150 USDT From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0x1C4D88…5ba21490 to 0x11fdE8…aDdc5d70378.55 USDC From 0x08085b…68437f9C to 0x857fDa…61b8c5eD50000 USDT From 0xf38373…7b2B5E97 to 0x78C7b7…61cec5E20.20037673 ETH From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0x89c1Ef…8306C0DF to 0xd5eeb8…3F0c2596112595 USDC From 0x9ec158…749eb3AF to 0x9F9B97…061B839F0.028920251294737406 ETH From 0x9CCc45…A72910Df to 0x093d3C…9f34f84B500 ETH From 0x0176fe…D88029C2 to 0x017fAe…ca8029c21000 ERC20 From 0xa65F24…E02d6968 to 0x491e30…b796Ce2E105533 USDT From 0xC65B05…374C186B to 0xa294A1…5C9c4ff53900000 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x0d7efA…4577AC13 to 0x0d7e24…7F77ac135000 ERC20 From 0xCF7512…2C406540 to 0x82bB4b…5bf06EE6700000 USDT From 0xf06A39…E71a6307 to 0xF06E94…F81a63073796.9999999999995 ERC20 From 0x037032…A5875E40 to 0xAbE23b…E13f12DB0 USDT From 0xDc8dD6…e5c82cBd to 0xb64082…B6f86ba10.000889 ETH From 0x9fd417…67c5d39D to 0xd626FF…576A9FC014.5 WBTC	0xC22067…C20C525B	0 eth 0 ETH	0.00029519256666744 eth 0.00029519256666744 ETH
0xc104c4…a9a4e419	22766654	Mon, Jun 23, 2025 12:52 PM	0xaFc4fD…92E8C370	From 0x5c4b10…aB098bE8 to 0xD4ad10…48e478b8250 USDT From 0x1CDbe0…F55412bc to 0xdCBA30…931233eF5000 USDC From 0x37cd9e…c07c98AC to 0xdb413C…764354572.101063116474886 ETH From 0x70FC9C…f7e3eb96 to 0x068055…5708CBf4137363 USDT From 0x3a3596…2093d9Fe to 0x3eA061…BE0e20bd0 USDC From 0xd7ee12…dD8dbd7e to 0x712414…58D7D5159900 USDT From 0x56dAF1…f429F878 to 0x403551…ED4b8bB6800000.005245 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xdc3b8F…77aE5B1D to 0xdc3b8F…77aE5B1D0.06 ETH From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x6Cd379…54Cbd11f to 0x6305c4…474d921F25000 USDT From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a16000 USDT From 0xcD27fC…2Aa9bf43 to 0x793FeE…8c2f74Fc5940.798705 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x73FC32…90A30299 to 0x411Ff6…5a8e38721.41 ETH From 0xA426c6…42456056 to 0xa93e69…8C48e47D200 USDC From 0x8fc63f…F1Ff17bD to 0xe34efC…48081D980 USDT From 0xF4438A…6A60A5E1 to 0x180B7A…A650C9242.06964071 ETH From 0x0d8D4C…e3113cE9 to 0xC8b981…3DB3c5fe2863.6511 USDC From 0x6Dc3a5…660cB2Aa to 0xe43cc9…D2e858251.029971668574374 ETH From 0xc1F2e5…F23c1AD9 to 0x51A465…B26dA09b3.2 ETH From 0xCF336a…a23ceFB5 to 0x7c571F…c1DFF27A23762.08 USDT From 0x9385C9…5398a3bc to 0x612fe5…ce4C851c0.002423 ETH From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0x7d52eB…E40ac7F7 to 0x94821a…f476C56B11000.00181 USDC From 0x6E5C3a…13848Fed to 0xF93782…04a2833b1610050.018464 USDT From 0xefCD64…AF6854b5 to 0xE1811a…5ef17F0D2605.476176 USDT From 0xa5BF00…9BAB33c2 to 0x039564…5979C65720000 USDT From 0xf1d4e8…F861E916 to 0x5022D1…4A65a6553000000 USDT From 0x372be2…55C7F432 to 0xe9AB42…F8470bFc150000 USDC From 0x72BE48…6425C9a0 to 0x72BE48…6425C9a00.49 ETH From 0xA5b2E2…d117f720 to 0x38D507…c1a4D05710000 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000271803152034579 eth 0.000271803152034579 ETH
0x34f634…03727dde	22766651	Mon, Jun 23, 2025 12:51 PM	0xaFc4fD…92E8C370	From 0x8Ac12d…251F7EB4 to 0x5a6E95…9E7A64f32.198552599123 ETH From 0xe43BFf…2218cEC0 to 0x537eEC…DB01dBD2100 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x104f41…312C0508 to 0x0f26ec…872C25b61089.0267 USDC From 0x1d5049…7F0E5AA3 to 0x02ca24…2Ea61B17499989.4 USDT From 0xc388C9…1bEfa94a to 0x3CC007…C99410AC2.7854447563630615 ETH From 0xB13c97…93d306ED to 0x528F63…78cf4F3d121000 USDT From 0x8db0EB…d11812B7 to 0xaBE396…462CB2Db101623.462102 USDT From 0x247118…fB15C703 to 0x5dF4a3…1Cf539191.3546558124015646 ETH From 0x771493…756bBA68 to 0x49Eae1…3218e3b2100 USDT From 0x5B6996…bEF7d2Da to 0x2f46a3…4899383A60499.214988 USDT From 0xEE205e…6516794A to 0x8DBd5F…20216802247722.031843 USDC From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x922e83…824e8C37 to 0x6C42a1…5EB402bA0 USDC From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0x0b2AFD…7a213754 to 0x92DFb9…Ea11707A2000000 USDC From 0xA2B7Cf…a95b1e19 to 0x935804…18dcCbC9248066 USDT From 0x768Dd4…0dE4e4E4 to 0xe0Dbb5…Da23e5DF4.941315550218018 ETH From 0x5a2541…80391Fa7 to 0x575846…29fdd551199993 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xD999b3…dBcc7dB5 to 0xa36d23…22E5F6565037572.23 USDT From 0x05134c…7EDdaDd0 to 0xCb0F16…58C967B4125 USDC From 0x9d9dF9…C7763888 to 0xd2D3C7…7931858249500 USDT From 0xA77973…EEef4ad2 to 0x7D53E4…29c5b402750.001074 USDT From 0xeb0A26…769c6892 to 0xd876a4…eD8E637A6.665169746813388 ETH From 0xaCA7BE…9495c704 to 0xAca582…9095c7044.391844113719371 ETH From 0x2EE308…25252882 to 0x2A1EA2…229752191.7042883963094075 ETH From 0x005374…65AeAB1B to 0xb0e6d0…B05b40226000000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000245207126507304 eth 0.000245207126507304 ETH
0xae69bb…45d0d673	22766649	Mon, Jun 23, 2025 12:51 PM	0xaFc4fD…92E8C370	From 0xF3391b…02d3C3C4 to 0x8e7Efe…0Cc08232900000 USDC From 0x140c10…13b51E16 to 0xAfDe5F…460012Cd1230 USDT From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x8888F1…271Bdb70 to 0x888cF5…471bDB700.006842105263157905 ETH From 0x5197f7…11ed159c to 0xb19Ea5…a3d3b2a270000 USDC From 0x43eB35…24a471f8 to 0xbe7f17…446DDFeb8830.5 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x7C534c…85DFf27A to 0xe72629…a5100738200000 USDT From 0x771493…756bBA68 to 0x714EEB…31D08D75399900 USDT From 0x37AE9F…a5858603 to 0xA1AE29…bA5ea037500 USDT From 0xEb1206…17c7F147 to 0x3dEbD0…A5Fe75D51.243966681197066 ETH From 0xf755D0…b40A1264 to 0x60dfE5…8218729B20 ETH From 0xa5dc55…8Dd05340 to 0x67b3F6…81f0F1B12.999792363225645 ETH From 0x65C084…509CDab6 to 0xC7Bd6A…fc91a01932 ETH From 0x4BdEf1…C11a217D to 0x1dacAd…41C161d81.1338753787720115 ETH From 0xedB795…46E3AEeB to 0xEDB154…69E3aeeb223248.17191 ERC20 From 0x8E2528…15d80a2f to 0x873070…c151Af4B2.4540698803373457 STETH From 0xdDF666…C8871e31 to 0x29C757…b72F4155500786.24943 USDC From 0xF3BE30…9677AE26 to 0xddaF97…81DC34b50 USDT From 0xf7DD7B…669B12c3 to 0x6F305d…A67A173A49984.001002 USDT From 0xd5dc46…E08D7A1E to 0xE18a63…D66C325B210000 USDC From 0x7A29c1…1eb72A2e to 0xd5eeb8…3F0c25962630 USDC From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x768A7b…BA1B4a9b to 0x6B5D3D…4eBb1B71660385.812365 USDC From 0x51A1FD…864e26b9 to 0x09d99d…37941C0430000 USDT From 0x66B712…BEA51D1E to 0x8716a1…c46305E311496.156251 USDT From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0x55122f…bc459A2B to 0x2Ff716…EA2E24ec9 ETH From 0x127feA…c3B56887 to 0x5A90bA…0Ec632FB9817 USDT From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0xD235f3…e24fA60b to 0xF3dA14…F96113f60 USDT From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0xca3347…4491d725 to 0x5d65d5…18e49fa70.36307605 ETH From 0xA6b51D…7b257596 to 0x96825C…4fC27631400000 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000320189183272308 eth 0.000320189183272308 ETH
0x485c4e…6ee5d0d1	22766606	Mon, Jun 23, 2025 12:42 PM	0xaFc4fD…92E8C370	From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x1d5049…7F0E5AA3 to 0x02ca24…2Ea61B17499989.4 USDT From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c2481757.48127 USDC From 0xF6628B…594F3093 to 0xF8C811…Bfba85f73500 USDT From 0x8794eb…9BA9722a to 0x95Be70…E1cA173f109969 USDC From 0x193F27…779D2733 to 0x8422bA…D88D3f4611496.156251 USDT From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0x9d8712…D11Be614 to 0x22634D…7788a913100 USDC From 0x48C011…7dDe03f3 to 0x044C80…f03C48e50.002 DAI From 0xdDF666…C8871e31 to 0x29C757…b72F4155500786.24943 USDC From 0x8aFe88…61C87e2E to 0x0861DB…eCc6933A49800 USDT From 0x536A44…EA06794E to 0x0ff469…7eE303c6500.156 DAI From 0x104f41…312C0508 to 0x55e446…33B1656145 USDC From 0x58E508…604096f0 to 0x62EBC1…abe53Df03000 USDC From 0x922e83…824e8C37 to 0x6C41f2…4D5632Ba1000000 USDC From 0x41a671…3c8FC33f to 0x72c91a…373dE3e64000 USDT From 0x4f2fe2…d1c7c4d5 to 0x1fA4b0…37bb153927000 USDT From 0x7055eC…a4E9a10E to 0x57eAb2…695219153.999 ETH From 0xeb972A…8AA8a9Cd to 0xE6dE19…Af3461590.02653894952754503 ERC20 From 0xB0974a…513755C8 to 0xea2702…cD542fF81.5939911642140372 ETH From 0x65Cf0a…b97BCa42 to 0x81e532…d597699D1300016.096808 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xeb0A26…769c6892 to 0xe4ff4d…4aA48ce90.001 ETH From 0xCBDF3b…2689d6bd to 0x9e973D…5C62FB8e200 ETH From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0xdD098e…AD6864B5 to 0x3ba034…1B89A07933.9124067 WBTC From 0x6A6f84…aB2F239E to 0x205F79…4bE0a6d9163949.8449 USDC From 0x160d2C…85aAcF43 to 0x1603f6…6CaaCf439628.651496 ERC20 From 0xF635F2…DCF70402 to 0xbfFb67…C9dcd17a485.6992 USDC From 0x22ce4f…1f3D40d5 to 0xE00d2a…f2B9Becf5000000 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xcB1421…b0D266f2 to 0xFf8c5A…d80430E02430 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe99548 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f8499999.58 USDT From 0x6924c9…665B42F6 to 0xD9C3dd…30a6fabb20000 USDC From 0x600e14…79B54C05 to 0x7C13FF…B0fD4cb319469.19722 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000221009013296214 eth 0.000221009013296214 ETH
0xf2fc22…cf6eb2b5	22766601	Mon, Jun 23, 2025 12:41 PM	0xaFc4fD…92E8C370	From 0x6B9272…a6116dcE to 0xF42D68…C84e3A3c5.91958560630643 ETH From 0x72F10A…9E1b0f84 to 0x50Defb…E1dC26321000000 USDT From 0xE2Ec9D…95136819 to 0xDAfC72…99ba2152149185.659258 USDC From 0x7e845E…9e75Fa43 to 0x84cE6d…03dA90c244.228217602830604 ETH From 0xfEd2Ce…4bb52dd6 to 0xfEdA86…24B52dd62500 USDT From 0xd60Cf3…7CfC8Ba8 to 0x0Bc03B…5Db89D9D2500 USDC From 0x2989F8…20f1f267 to 0x68DB4E…Ee8689853040 USDT From 0xDc8dD6…e5c82cBd to 0x404Cbf…6e42E2390.000889 ETH From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x246122…55730739 to 0xd565D6…13aFD84e100000 USDC From 0x17Ced1…2E5C3462 to 0x5B7d53…2D5F9C50100000 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21859259.852564 USDC From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x536A44…EA06794E to 0xbE436a…36C466a92400.5350000000003 DAI From 0xf33863…2EB50304 to 0x81bD5F…F53229432232318.042754 USDT From 0x28519F…e532908F to 0x536b83…a6313938451623.119709 USDT From 0xF3BE30…9677AE26 to 0xDdad4A…caba04B51099998.8 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0xafEc2c…2284A1a8 to 0xf02daF…eA133b1e0.596309826475073 ETH From 0xce99eB…69bd14A2 to 0x2825b3…a04D2A6f0 USDC From 0x637789…3eC48d0A to 0x151806…972C35ef334575 USDT From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf1400000 USDT From 0x30A773…3e25a80f to 0x7AE01A…07A52E3b81.953079 USDT From 0xd3AD01…3004dC1C to 0x70CB5D…3f6B608d2524858.542699 USDC From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141600000 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 USDC From 0x01174A…b1651e59 to 0xEc5043…20BcbfC336442.060002 USDC From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0xD7ae21…40bfbE22 to 0xD7ae21…40bfbE224200 ERC20 From 0x835d3A…0873313b to 0xCc31a8…2060E0074.561493046318714 ETH From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0x771493…756bBA68 to 0x49Eae1…3218e3b2599900 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000202972768637196 eth 0.000202972768637196 ETH
0x149b36…c5f14929	22766591	Mon, Jun 23, 2025 12:39 PM	0xaFc4fD…92E8C370	From 0x84d602…F90a6E79 to 0xd96412…8Cf02Da3114745.014381 USDC From 0x30C53b…CA659eB7 to 0x481871…A2668C4024484.188761 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe99548 USDT From 0x439fA9…62C7d7b4 to 0x26fD18…0BDd8C50180322.190002 USDT From 0x6272e3…893C2921 to 0x6273e9…Aa3C29211.130599116220885 ETH From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb01300000 USDT From 0x7B9520…dd7bbc1C to 0xb82f93…7C2F15eb0 USDT From 0x01fd4D…40cDB045 to 0x3489c5…880aBc495 ETH From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x384132…48f92BF6 to 0x2a6566…a6Ae6fCD250000 USDT From 0x486828…961d2fbc to 0xbfC655…fE987cAE1.517399313970508 ETH From 0xD082b6…B427994D to 0x0235e6…C9eA66550.1005 ETH From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0xbdE5d1…69c4a97E to 0xA18f22…b2f14BBa515774.25 USDC From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb01300000 USDT From 0xe78528…08607179 to 0xC1283D…5B27100E12720.537532 USDT From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF11182546 USDC From 0x06676e…fa0bA631 to 0x3Ba3c7…7224A8b33000 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0xc06E87…0A7Dd600 to 0x96825C…4fC27631400000 USDT From 0x14362D…27EBD8DE to 0x0015C8…2B050ECa5001.021949 USDC From 0xE34773…93c22d98 to 0x794F3A…861Fb599500000 USDT From 0x585e73…021b0651 to 0xd91e26…9B3D561023998.73223 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x5687B2…BD904ACD to 0x53C618…13DCea8E560 USDT From 0x1eF510…90A6b228 to 0x5D75E8…D26a319c13506.01 USDC From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xFcfB44…888d3403 to 0xCdC980…E2C079c62582 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x662c63…96cbc526 to 0x78c108…8Dd2CFe358753.43 USDT From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22678416 DAI From 0x0329db…4300177b to 0xC418b9…Cb066c251125.532 USDT From 0x4aEE99…18411688 to 0x725d31…D239e0d120 USDT From 0x74ac95…189Bfc77 to 0x058d42…9602aD521800383 USDC From 0xd4a199…611D653A to 0x1E8552…e912Cebf0.0315 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.0002211465208566 eth 0.0002211465208566 ETH
0x5b886a…70b162da	22766568	Mon, Jun 23, 2025 12:34 PM	0xaFc4fD…92E8C370	From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0x8bAC5c…38D12488 to 0x786D80…895b8d9b100000.0135 USDT From 0x307038…172f1D5E to 0x0e3B77…4B1747aD604059.4941 USDT From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0xf2569d…458834eb to 0x4B2067…c6c665895.12 WBTC From 0xe4332f…d0E78EDd to 0x30Df10…9C6103cA0 USDT From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x771493…756bBA68 to 0x49Eae1…3218e3b2599900 USDT From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0x5B6996…bEF7d2Da to 0x2f46a3…4899383A60499.214988 USDT From 0xB28056…7D04A3Dd to 0xa14c7a…6f30E61C29647.570904 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x9d0ada…B68CD226 to 0x0d46c9…A42407D11850 USDT From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a16000 USDT From 0xDc8dD6…e5c82cBd to 0xfa6e5A…a5b3FD120.000889 ETH From 0xA1f3CB…5125fC4b to 0xde8C89…6948F7c420000 USDC From 0xB80dF3…C8d597F4 to 0xb497D2…1c41eB5e808000 USDT From 0x68E866…b9ACC5e1 to 0xE26eFb…2D2b087b1.7 ETH From 0x9432A2…C18e50F3 to 0x618CC0…96e1331376062.623792 USDT From 0x54363B…CC26F620 to 0xcCE535…946839745.289129284977445 ETH From 0x418bBb…361E8658 to 0x7995f7…72eF7aa9100000 USDT From 0x22ce4f…1f3D40d5 to 0xE00d2a…f2B9Becf5000000 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT From 0xBFE70d…A7C506fb to 0xbFEb2D…4dc506fb1e-7 ERC20 From 0x67336C…cC52fF86 to 0xFB9444…D984c294104.596771 USDT From 0xEbE84E…3eaaAC5E to 0xeBe80e…17AAaC5e6.0486738900758255 ETH From 0xF9E4D3…5767dFDe to 0xf9E119…8c67DFde0.000201971529208137 ETH From 0x0A0151…e4fD779D to 0x3926Fc…061dC2487.1578960001 ETH From 0x048774…C0c0134b to 0x89038a…CcFfd80640000 USDC From 0xa5Ef1B…9D92dF7E to 0x2C073b…75A7a2c9389.99996500000003 ETH From 0xCAbeA9…bB3F6768 to 0x3f115F…544f1f0a24985.827411 USDC From 0xA47975…4027aae1 to 0xb5300f…2f74F20514.2 WBTC	0xC22067…C20C525B	0 eth 0 ETH	0.00023912496597808 eth 0.00023912496597808 ETH
0xf877ec…893ad319	22766535	Mon, Jun 23, 2025 12:28 PM	0xaFc4fD…92E8C370	From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf1400000 USDT From 0x29C63E…8aB61F15 to 0xF33003…f7b503042112318.01215 USDT From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0x60b763…3d0eAbC3 to 0xc501bA…D4C2e6cC8016.14 USDT From 0x825070…9A10849a to 0x033267…224fbFF915041.383034 USDC From 0x72F10A…9E1b0f84 to 0x50Defb…E1dC26321000000 USDT From 0x696cE5…5f4f80A1 to 0x642014…4E561b46457.74 USDT From 0x5232fc…03960B2d to 0xe50cF8…0e078C5C40000 USDT From 0x0Ca329…BC6D1938 to 0x97aAa4…62Cc84800.8893140225662836 ETH From 0x43aa1F…0F49c3C4 to 0x90f6f3…25eb510922 USDT From 0x45D72b…3951a7fE to 0x1b7579…587e80F21150000 USDC From 0x7AbA4D…9e7d4c85 to 0x7F8167…Bc18D2eb220 USDT From 0x8bAC5c…38D12488 to 0x786D80…895b8d9b100000.0135 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x8C8c3B…A7A353c6 to 0xFf731E…e27ada6E100014.568199 USDC From 0xb937BF…f9B55839 to 0x7Cd575…6498E2B280000 USDT From 0x806b31…83a37761 to 0x7bd4F8…646408f6700000 USDT From 0x164417…9fD38BF0 to 0x4a4FF6…Cb128d271040 USDT From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0x314D38…f4969C08 to 0xC48044…B54aC8702.5 ETH From 0x971D72…3aE7FbDc to 0x801a37…e9DC03ff380856.89 USDT From 0x9aA77b…0A91495d to 0xbc51bF…B43d93Ea83819.48 USDT From 0xac4b8A…Cc820931 to 0xca31c0…F923417020300 USDT From 0x293AA6…767d1a9B to 0xb87e2c…57ba313C25000000 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x0a5D98…62614f81 to 0x245bD9…e3707d504750 USDT From 0xBCd490…708DE084 to 0x099f64…5D73D4a20.0509 ETH From 0x0E83EE…A4C4A7dc to 0x0E81dc…84C4A7dC5920 ERC20 From 0xB3e17C…B1441826 to 0x9D8CDF…41DF9D800.0001487915 ETH From 0x401052…db66368F to 0x030247…BF68C68C4000 USDT From 0x173FF8…4D21cE45 to 0xD4b1C1…1992694d1 USDC From 0xC2BD59…7A08CA34 to 0xdEb2c5…BeC85C4877035 USDT From 0xe96eBD…3f6711c9 to 0x0a414B…34c088b91799.9999495350396 ETH From 0xc45D0D…4bfe6b1f to 0xa294A1…5C9c4ff5100000 USDT From 0xa471C0…c7d58391 to 0x57DB43…4928c4882.999862812869973 ETH From 0x32eEeA…a59C2ffE to 0x96355E…E7B379E95 ETH From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0xD17553…9799D9C6 to 0x64D142…a31d671887 USDC From 0xe5744a…7fD0092b to 0xaAb3aa…2c84ff250.033341779917579126 ETH From 0xD63EAc…10A005B0 to 0x8f696d…8F310B1969090 USDT From 0x2d880C…3C6BE54C to 0x05A7b6…06785dFC0 USDC From 0x6Bb250…74e2e244 to 0x988b2E…84638db72.14453 ETH From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0xdEE623…5270926b to 0x751905…e70BEf244000000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00024569676691692 eth 0.00024569676691692 ETH
0x8a72d6…cf7122e0	22766534	Mon, Jun 23, 2025 12:28 PM	0xaFc4fD…92E8C370	From 0xB1f8bb…B89D8769 to 0x8Fb43E…2B555D6c100000 USDC From 0x37DE21…B17366b8 to 0xC08617…2c00C58C49500 USDT From 0x81d533…e5BAe8c7 to 0xd419cb…be2C6c0e15000 USDT From 0x6c3429…aF040B87 to 0xF37Ef9…3AB304a70 USDT From 0xE9Bb74…5EE6919d to 0x9d5C69…f9c4025780011.060836 USDC From 0x18C25B…2496742A to 0xC801AE…146F9ab238507.271838 USDT From 0x10A543…FE011cFb to 0x7048E3…571dB04a139876.878813 USDT From 0x9EC251…fADF3CcB to 0x5cC728…3884d5512.165137288376725 ETH From 0xe4332f…d0E78EDd to 0x30Df10…9C6103cA0 USDT From 0x704F8E…c41dB04A to 0x10Aa72…D2011CFb140000 USDC From 0x08C2Aa…a14E4C34 to 0x31174B…2bc656852150000 USDC From 0xf555a7…40C9E90C to 0x564D4d…128aB395280 USDT From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1099999 USDC From 0x8EfBb1…Aa5ea421 to 0xc59E5D…67F9783b3020 USDT From 0x770DD1…Bd5e689a to 0xEf1AC8…09AE2f2e383.18996500000003 ETH From 0x17e553…629dbf24 to 0x17e421…CF9dBF241.2265279357955279 ETH From 0x88347C…fD122A4E to 0xAbE23b…E13f12DB0 USDT From 0x4F2521…93582221 to 0xecb7Ac…F4fe03DB800080 USDC From 0x5B6996…bEF7d2Da to 0x2f46a3…4899383A60499.214988 USDT From 0x7D9bff…525200e3 to 0x6233d5…063C92161015 USDT From 0xCD97a3…eA1584EF to 0xb6AC0F…a2026BaD0.7 ETH From 0xe4332f…d0E78EDd to 0x222439…7488D0af9000900.09 USDT From 0x82521f…3F217a07 to 0x525163…09e1a0a9120 USDT From 0xcB1421…b0D266f2 to 0x1E5fA8…E58F56711849 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x81b056…b1322943 to 0x51edBC…7578d8aE2242000 USDT From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1099999 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000180235172023872 eth 0.000180235172023872 ETH

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