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
0xca1a34…52f97543	22766533	Mon, Jun 23, 2025 10:27 AM	0xaFc4fD…92E8C370	From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649990.03764 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x6E4b52…944E2B81 to 0xef9414…4Df84d0d0.0095189045383404 ETH From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f8499999.58 USDT From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x384132…48f92BF6 to 0xae50FC…2eAb2C84391400 USDT From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD532280984.058451 USDT From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF11182546 USDC From 0x1cA915…Bc6aB344 to 0x6c9fD3…e5AAADE312903 USDT From 0x9CCc45…A72910Df to 0x54556D…2474cB9147000 USDT From 0x116389…56edADB3 to 0x541FD8…DFB489E1150000 USDT From 0x8fec77…E2E816ea to 0x07871F…cC629AAf69138.62 USDT From 0x070188…62B90fC5 to 0xd9Ea42…6b07a86e12000 USDC From 0x81b056…b1322943 to 0x51EAC0…4Afa38Ae0 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x1A2b8e…C1164951 to 0x48e2Be…fD3054F41863.761261 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xEc48A2…4635fe4E to 0x77f586…24AA4A7B76819.55 USDT From 0x324B7E…606abEEF to 0xb8dDcd…292E12761.964040776039177 ETH From 0x305BDE…F6149057 to 0x20b288…4187dc1C25.22265739705885 ETH From 0x840b98…06114026 to 0x467d71…2ceD0c8E1.084 ETH From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x9F31A0…e308D576 to 0x1106df…7DC90827803.51 USDC From 0xDF56a9…7e194dfD to 0xc9fA5E…49DE004f0 USDT From 0xe204c4…e534ba21 to 0xa8b1cd…7320F4CF4.857803532409595 ETH From 0x922e83…824e8C37 to 0x6C42a1…5EB402bA0 USDC From 0x5E9dcB…7dCac96b to 0x81db58…E1bAe8C750000 USDT From 0x81b056…b1322943 to 0x51EAC0…4Afa38Ae0 USDT From 0x1A2b8e…C1164951 to 0x1723df…A80B0e7d199.788033 USDT From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0x584750…89E4603e to 0x0735cf…67FAb1906546.78 USDT From 0x510792…0A86C2fe to 0x7Ec745…De12D3440.001 ERC20 From 0x56Cb9F…064869d6 to 0xB2221D…47759B523000000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000207071871157818 eth 0.000207071871157818 ETH
0x5ab493…54fa974b	22766493	Mon, Jun 23, 2025 10:19 AM	0xaFc4fD…92E8C370	From 0xbb7923…1181494D to 0xAb3A4A…2F780d831350 USDC From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0x8B0430…3D193371 to 0xDc8Be9…91dE30C91199965.671581 USDT From 0x1D1c44…78D4E4c5 to 0xa0Fffa…F0c2F6215.332985672329423 ETH From 0x55B23e…c0e72f63 to 0xe5a938…5B4848CC0.14931984 ETH From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x77fb6a…1894b06a to 0xd5be13…Fa0091Dc0.0052 ETH From 0x021028…bba8824C to 0x388536…7283054c903611.74 USDT From 0x7032d2…0D6CE7c2 to 0x790964…5851547f1000 USDT From 0xD79322…Ec182B7a to 0x63bCDe…F181730257443.8455 USDT From 0x6836BC…B311A6b5 to 0x2f478c…CDEf565e10650 USDT From 0x097148…d4953845 to 0x712bB5…98644ccf111000 USDC From 0x53c9ED…e3dcEa8E to 0x1E2A2B…85ac21DC350000 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0xA1666B…5c16314B to 0xa1658B…F916314B8741.366686059999 ERC20 From 0xfc8aff…7918Ed59 to 0x2ea1AA…946e2e590 USDT From 0x693ab9…8e1D4555 to 0xec0E9D…cba1F50C84997.127267 USDT From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2000000 USDC From 0x7B2D77…3Aab24c0 to 0xFE4D23…D74FaC4B55 USDT From 0xfbA1C9…E121c343 to 0x95A57f…3371FE161412.93 USDT From 0x3EC724…5cBf6805 to 0x1cd176…0eb6AFd010000 USDT From 0x2d880C…3C6BE54C to 0x05a701…b6934dfC0 USDC From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e1199742.001014 USDC From 0x29c085…382F4155 to 0xddF14A…09871E3199089.06 USDC From 0xe41A83…Ed501673 to 0xe1728D…7041014815884.5275 USDT From 0x43E106…4D14919e to 0xE36B2D…fB4D1397517332.166594 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x2d880C…3C6BE54C to 0x05A7b6…06785dFC0 USDC From 0xb8c677…6AAdb6d8 to 0x2167ad…B1d14fa1120000 USDT From 0xEe03ef…453B8E2e to 0xdD1081…2f0ba4a95000 USDC From 0x1d5049…7F0E5AA3 to 0x02ca24…2Ea61B17499989.4 USDT From 0x1E6401…ac63fdE8 to 0x4456D4…B3bebD9717145.102294 USDC From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB51061000 USDC From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x6c3429…aF040B87 to 0xF37Ef9…3AB304a70 USDT From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e1199742.001014 USDC From 0xE233d5…76895B0d to 0xFa7b0E…F7386A660 ERC20	0xC22067…C20C525B	0 eth 0 ETH	0.00022607793148624 eth 0.00022607793148624 ETH
0x4c1777…487d7f91	22766492	Mon, Jun 23, 2025 10:19 AM	0xaFc4fD…92E8C370	From 0x62A967…05b42C47 to 0x8c1D3d…75E67f43100029.112601 USDT From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000.015001 USDT From 0x2d880C…3C6BE54C to 0x05A7b6…06785dFC0 USDC From 0x02a05C…331F1805 to 0xdBe757…6f4f7a37310000 USDT From 0xEb1081…0dB4322d to 0x4E32bb…5683031610 USDT From 0x2e3389…843eF593 to 0xFa7b0E…F7386A660 ERC20 From 0x09A326…493Cc52F to 0x076f9B…c4AA21B6400000 USDT From 0x904a03…Ab461b81 to 0xe324F9…f2a8773B64450 USDC From 0xB27594…aDcbd5F8 to 0x8bF517…06a821703470.5 USDC From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0x30A773…3e25a80f to 0x7AE01A…07A52E3b81.953079 USDT From 0x32b1D1…DEEC9eBe to 0x32b0dd…3aEC9EBe200 ERC20 From 0x8b7a53…e5b12Ac5 to 0x8B7148…CFB12ac5199957.19 ERC20 From 0xE2Ec9D…95136819 to 0xCAa0dA…9a4Dbe5E114765.9746 USDC From 0xaD271a…835Abf48 to 0x6896c4…AA4f1f9D0.3776211960893684 ETH From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x96578A…185381C3 to 0x25840C…F7E0D995264435.242932 USDC From 0xFD16E8…5Ef8e9EC to 0xbB29fe…7aCdd5eb80128.03221 USDC From 0x3edaa8…dF59bf00 to 0xEbbA2C…FcED5eb110000 USDT From 0x4B29d5…43a7aEfC to 0xAfeB70…B91EA284448617.11729 USDC From 0x878032…AAf355E0 to 0x47dB5c…46C541777326 USDC From 0x3FF84A…7a513DE0 to 0x108fD6…59e6296e100 USDT From 0xf1d4e8…F861E916 to 0x5022D1…4A65a6553000000 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0xb692D2…984d21a6 to 0x46B088…4Dc70c891.1255061 ETH From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD532280984.058451 USDT From 0xBdC473…E00D21Ae to 0x08115c…EcD2654E65906.616059 USDC From 0x4F2521…93582221 to 0xECb00e…2f4843db0 USDC From 0x5e5B65…81d83240 to 0x604471…1b4772eA118765 USDT From 0x9e4a26…7046d41e to 0x28ABFE…3B2e9d552000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x81b056…b1322943 to 0x51EAC0…4Afa38Ae0 USDT From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2000000 USDC From 0xfE940B…C94fa14B to 0x050c49…3f1430332047578.40727 USDC From 0x554FD5…D828A924 to 0xD0a1Ce…00aCaA3520000 USDC From 0xF5C076…61A11B97 to 0xC5e390…4a23F8D0297.99 USDT From 0x36b319…7bb9447B to 0x76275a…e3a16e635000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000206963660976914 eth 0.000206963660976914 ETH
0x28d15d…e31c0e37	22766463	Mon, Jun 23, 2025 10:13 AM	0xaFc4fD…92E8C370	From 0xC34A30…438FA0BC to 0xc34A10…3D8FA0bC0.925 ETH From 0x7b1f9F…A75beFd8 to 0x54d780…C9F0E586498078.780077 USDT From 0x054dCe…F2F6779c to 0xF8B0d9…C4E5440B22.67269969883688 ETH From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000.015001 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x5d569D…7647E260 to 0x2DE775…5c972bE212820.0365 USDT From 0x49fb4d…82D6263D to 0x2F75c9…a619c65b477.1 USDT From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0x9165c0…26e0CC68 to 0x427FB5…471c1b20125516 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0x4455c5…4d65e7c7 to 0xa9964c…25928EcE20000 USDT From 0xdEE623…5270926b to 0x751905…e70BEf244000000 USDC From 0x074B22…2A7a2bcd to 0xa86495…69cd1b1519654.95639 USDT From 0xbfd98E…7DB3DA78 to 0x9abE1D…29FacdCA250 USDT From 0xDB8295…76FD8d58 to 0x1EFc37…c4A6B22843071.91 USDC From 0xC65B05…374C186B to 0xa294A1…5C9c4ff53900000 USDT From 0x74ac95…189Bfc77 to 0x058d42…9602aD521800383 USDC From 0x38c06a…11E499b0 to 0x38c06a…11E499b0121339.27 USDT From 0xeE8700…06a56870 to 0x9D913a…dEe6cdDD2269517.980095 USDC From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x32E105…8aC684c5 to 0xd1AA1d…72581D300 USDT From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1577504.05 USDC From 0x6E121F…406c23D1 to 0x7e1798…cE830D16499900 USDT From 0x715e01…56aD9838 to 0xCE2731…78861f130.006 ETH From 0x08C2Aa…a14E4C34 to 0x31174B…2bc656852150000 USDC From 0x8E11C8…bFA6938a to 0x866493…b6d4F7fb53450.314229 USDT From 0x712AAc…10644Ccf to 0x712bB5…98644ccf111000 USDC From 0x7a22Ee…00f81102 to 0x1d5F7F…D8A97B150.066553165651573 ETH From 0x94bE8A…87Aa1C67 to 0x0f04C6…9947fb1673364 USDT From 0x2e3389…843eF593 to 0xFa720C…A6421a660 ERC20 From 0x408560…B33C010D to 0x19DF70…89D554681 ETH From 0xf07209…1e944631 to 0xEB09cc…C69C689215727.928663 USDT From 0xeF0Cc3…B4145a4C to 0xee88e7…820be8250.040759641210189955 ETH From 0x6BFE80…ea6b5Ed2 to 0xCd2063…B4Eb551d1998645.98039 USDT From 0xaCFc67…BD628B06 to 0xaD9f5C…c532D37b0.444276787946537 ETH From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000260501148058424 eth 0.000260501148058424 ETH
0xd5406a…1c927854	22766459	Mon, Jun 23, 2025 10:13 AM	0xaFc4fD…92E8C370	From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x74F9F9…D1165690 to 0x7553aD…39B8970b20172.625658 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF27000 USDT From 0x53c9ED…e3dcEa8E to 0x0E5Eb5…5b1F60cD20000 USDT From 0xdA564A…fFE1Dc2B to 0x680395…1fD9A3c21999000 USDT From 0xE43f30…92A4C4D3 to 0xf0133B…6B9baED11178058.086431 USDC From 0x256B38…fcD07CEF to 0xD225aa…c474414833000 USDT From 0x2E456F…3bc0212C to 0xF372D1…068F24A7996991 USDT From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0x4c2600…8dbCc3a2 to 0x4c2C64…e8BCC3A227300 USDT From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT From 0xe9AB42…F8470bFc to 0xe9AB42…F8470bFc150000 USDC From 0x097148…d4953845 to 0x712bB5…98644ccf111000 USDC From 0x2F4481…F299383a to 0x8Eb9De…024bfa7373854 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT From 0x1CA367…D58CEa10 to 0x810E9A…CeFD5A1A29495.6129 USDT From 0xB8544f…2dAe6Bf3 to 0x662A4F…61CB45F815474.397925 USDT From 0xd10F8e…92adAF01 to 0x9785b0…3eD083F313975 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0xf1d4e8…F861E916 to 0x5022D1…4A65a6552000000 USDT From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0x442BA0…74c8f1B4 to 0xd52c02…3f79b193100000 USDC From 0x30AFD8…35da5c35 to 0x6A45Ac…EF5E98CA250 ETH From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x307038…172f1D5E to 0x0e3B77…4B1747aD604059.4941 USDT From 0xe4332f…d0E78EDd to 0x2220DA…A18d00af0 USDT From 0x86692f…75E640d4 to 0xed252F…737435585.894151 ETH From 0xB08d80…5B40CA3c to 0x74009E…29AaB16C2045.43 USDT From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x3e55Ac…001fefBa to 0x4b3b91…45aaa7933000 USDT From 0x089B09…B96CA62e to 0x10755d…E4bd54534991000 USDC From 0x6FD567…54BAF278 to 0x440F5a…61C0672c1111 USDT From 0xe4332f…d0E78EDd to 0x30Df10…9C6103cA0 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xb8aB7C…301c1B50 to 0x2d3740…2F81419613383.525639 USDC From 0x6BFE80…ea6b5Ed2 to 0xCd2063…B4Eb551d1998645.98039 USDT From 0x49b701…e60269eC to 0xF04e18…CB3a98cE2493721 USDC From 0xb535bC…90FF7DdC to 0x3a3d4C…0093d9fE80000 USDT From 0xc2015E…ed7B736B to 0x3e4D44…5AD2B3942142.33 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000332264622597 eth 0.000332264622597 ETH
0xf890bf…59d748fd	22766452	Mon, Jun 23, 2025 10:11 AM	0xaFc4fD…92E8C370	From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0x8d611c…FC9C8DD7 to 0x9D4a61…75Fdef82500000 USDT From 0x068737…90Ccd21F to 0x32B19f…36C6DCc069920 USDT From 0x73852b…De1f49c8 to 0xC9E50b…38Fe8C621.124907198 ETH From 0xa7B591…1a4253Ad to 0x6ed72a…45c8A12c6800 USDT From 0x1Fa4a7…Ce21B433 to 0xd00ACA…5163589312590.909805 USDT From 0x7A82A6…3225ac62 to 0xc07eb0…05B5aE0f400000 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x3edaa8…dF59bf00 to 0xEbbA2C…FcED5eb110000 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x780406…8934FF87 to 0xa17898…7979fABC50 USDT From 0xE34773…93c22d98 to 0x794F3A…861Fb599500000 USDT From 0xcc2BBd…9ea91fA9 to 0xf4D6eD…607083A0997563 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x585100…287065Dc to 0x585100…287065Dc1.96e-9 ERC20 From 0x104f41…312C0508 to 0x59ac5f…a6ECB11D171.95 USDT From 0x7F403e…30300e45 to 0x6d6776…524F8c8d600 USDT From 0x8247CE…e9Ad61D8 to 0xC3aAE8…fB78122B40311.362463 USDC From 0x151ef1…532c35EF to 0xbd1847…e02A6F5E334551.5 DAI From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x9d423A…5afDEf82 to 0x8FCC04…3fFf17Bd500000.004 USDT From 0xDf4Ba7…2fCf7C90 to 0xB1F2f3…bf9d8769100000 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141600000 USDT From 0x4F2521…93582221 to 0xecb7Ac…F4fe03DB800080 USDC From 0x16A373…1D02Eb22 to 0xb35D9b…681C4F11100000 USDT From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x307038…172f1D5E to 0x0e3B77…4B1747aD604059.4941 USDT From 0x7254f2…224d3207 to 0x7fBcEf…9B44935C72072 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf9341453300 USDT From 0x6800a4…0Ad9A3c2 to 0x0d3b9E…f76DD051100 USDC From 0xFb2B20…f98E234e to 0x782c59…5cB024a6597.0213805351474 ETH From 0xCa030d…c16766ae to 0x4A0D68…da40c9ac200 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809264.1101 USDT From 0x4D06Cf…F5104496 to 0x629AAC…c6Ec456d1000 USDC From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F1000000 USDT From 0xe9d0A7…cBC311dE to 0x74328c…a64ECE663000 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xBcbd20…Ebf8776f to 0xb54142…10DD4F3D172413.79 USDT From 0x0b008c…77bB6889 to 0xA6fE2f…Aa970d6794916 USDT From 0x0FC518…5D7fE9D0 to 0xa20d10…5Db3E8252000000 USDT From 0x58fF0f…a17BC784 to 0x86F933…9E14dfE455.82132812379689 ETH From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000374363636201088 eth 0.000374363636201088 ETH
0x9060f3…1e4bb019	22766434	Mon, Jun 23, 2025 10:08 AM	0xaFc4fD…92E8C370	From 0xCBDF3b…2689d6bd to 0x9e973D…5C62FB8e200 ETH From 0x0AcF1f…b79323d7 to 0xea337E…C65ac4855298885.209 USDT From 0xfab762…e3318886 to 0xD5A655…EB9deb130.682102 ETH From 0xF3391b…02d3C3C4 to 0x55a881…CBa26b130 ERC20 From 0xdDF666…C8871e31 to 0x29C757…b72F4155500786.24943 USDC From 0x9534B1…E4b652c6 to 0x1e81e8…d233b71494.94420014999999 ETH From 0x1931b9…3c0A4cF3 to 0x53d970…94bA672f35015.6715 USDC From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0x74a376…4C1a935d to 0xfE0cdc…eef1eF8e500000 USDT From 0x1859C2…b57030C8 to 0x11cCe5…4e89ee7012498 USDC From 0x9534B1…E4b652c6 to 0x1e81e8…d233b71494.94420014999999 ETH From 0x9CbB65…9b90f64D to 0x5B055C…2769019916000 USDT From 0x2A426b…1e16f52C to 0x9C2e13…88716F73499812.267887 USDT From 0x34B1fA…5ccc0629 to 0xE5476a…dCe902c3270.197244 USDT From 0xe78528…08607179 to 0xC1283D…5B27100E12720.537532 USDT From 0x53c9ED…e3dcEa8E to 0xd4e432…8677E8d271894 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xDC3095…6D3A8Fa3 to 0xa31dab…de637c4D600000 USDT From 0x5022D1…4A65a655 to 0x5022D1…4A65a6553000000 USDT From 0xd24454…50273007 to 0x44A189…A34b75CB99885 USDT From 0xeEa8c1…CBdFb921 to 0xE23f5d…66AF5B0d0 ERC20 From 0xb8aB7C…301c1B50 to 0x2d3740…2F8141965.946783763900305 ETH From 0x71BdDe…4d4AAf4C to 0x0b517e…4C9919f76000 USDT From 0xe5e122…aaf45339 to 0xaBE396…462CB2Db690000 USDT From 0x107d51…2CacE2f6 to 0x1Fc475…606544C61339.06139 USDC From 0x048774…C0c0134b to 0x89038a…CcFfd80640000 USDC From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x41B6EA…17222a67 to 0x482b86…09a78490511.791334 USDC From 0x62A967…05b42C47 to 0x8c1D3d…75E67f43100029.112601 USDT From 0x56dAF1…f429F878 to 0x403551…ED4b8bB6800000.005245 USDC From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0x19312D…22de4CF3 to 0x193D85…09DE4Cf357565.511 USDC From 0xddc0fd…3d09AFf2 to 0x8e4609…B5b66B1d7500 USDC From 0x3Efb18…97A9aeD7 to 0x3Efb18…97A9aeD799583.847749 USDT From 0x34305b…9C6518B8 to 0x6Bfa9b…7FCa4E3e19990 USDC From 0x9DFd06…74D3e21C to 0x435f45…D6CC587172703.34 USDC From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x877b8C…e97c8674 to 0x3052FA…64C270661.8203347025478689 ETH From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c397565.483513 USDT From 0x0BBE0f…15b6B68e to 0xD77763…2ca8eB67252.967828 USDT From 0x0b2AFD…7a213754 to 0x92DFb9…Ea11707A2000000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00035720401647447 eth 0.00035720401647447 ETH
0x5f44fe…2d5f269b	22766433	Mon, Jun 23, 2025 10:07 AM	0xaFc4fD…92E8C370	From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3332820000 USDC From 0xF513B5…701B62d0 to 0x482b86…09a784902003 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x56Cb9F…064869d6 to 0xB2221D…47759B523000000 USDT From 0xF22511…E94723DB to 0xC02617…88deE0D92808 USDT From 0x2E7e9F…05Bf4bc4 to 0x63663B…0209455A0.5857845034981423 ETH From 0xCF7512…2C406540 to 0x82bB4b…5bf06EE6700000 USDT From 0xa2E68a…c3a268e8 to 0xCcc63B…515fd375100 ETH From 0x2645d6…6d11B384 to 0x47F81B…127615f651.49627439630167 DAI From 0xA665Bd…7cd0199e to 0x61cb4E…3373EeE35000 USDT From 0x8247CE…e9Ad61D8 to 0xC3aAE8…fB78122B46225.052328 USDC From 0x32eEeA…a59C2ffE to 0xa779a2…407215246 ETH From 0x683A64…142e15Bc to 0x6fE1d3…585e3199600000 USDT From 0xd97bC3…7b2972e4 to 0xE4390D…26E78edd1150000 USDT From 0x89D363…c1A9f0F5 to 0xb19F9B…a06D3d13100 USDT From 0xd808C6…1A372Cfa to 0x44341D…01Bd8a7421.2367 ETH From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0xb9695a…7d8Df5E9 to 0xAc453E…7F82093134000 USDT From 0xDD9b14…53985adC to 0xE4390D…26E78edd8500000 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT From 0x65Cf0a…b97BCa42 to 0x81e532…d597699D1300016.096808 USDT From 0x02a05C…331F1805 to 0xF6a9bb…190202A70 USDT From 0x7b4d7f…8FDdb615 to 0xB1735F…b14462bC0.5 ERC20 From 0xbdE5d1…69c4a97E to 0xA18f22…b2f14BBa515774.25 USDC From 0x4FC0d9…8d2F5729 to 0x4fc341…622F57292019.1502 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x4D06Cf…F5104496 to 0x629AAC…c6Ec456d1000 USDC From 0x84DCA5…99c7f761 to 0x84ddBd…95C7F76134946.61 USDT From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0x843aFE…D596Cf31 to 0xB5F5B0…46799dF861.21089036349931 ETH From 0xD902c0…45480885 to 0x55B9F5…74f3c5D10.76636617 LINK From 0xCBfd0d…0b5fc71A to 0xc546b5…C6F2777D13.266294326005918 ETH From 0x19c307…6420CE7f to 0xe9BC87…a3feAd1978000 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0x267a51…f727570f to 0x66Dfaa…E25b2bC167300 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000321806547913207 eth 0.000321806547913207 ETH
0x11f9bd…acb2d32c	22766394	Mon, Jun 23, 2025 10:00 AM	0xaFc4fD…92E8C370	From 0xA8b4b7…efBE4421 to 0x149e7B…36B80db335001 USDT From 0x7EB4A8…27CBE98a to 0x2E883B…6101bF9715.1288 USDT From 0xf39843…932A5C8F to 0x04112b…D7Ef635E3.98494553585971 ETH From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x968Be4…12C27631 to 0xC0606c…267dD600100000 USDT From 0xDd0b16…4F9B8830 to 0xF04868…03e706f25.99437471073149 ETH From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0x48b629…271E9ca4 to 0x11119D…7597788972208.59754 USDC From 0x0ef7a3…c71f2Efb to 0x862f3b…79643E1210000 USDT From 0x473720…ddab7144 to 0x473A49…1DaB714410 ERC20 From 0x3b38a5…37A829Cf to 0x5e3f9C…5d0344f0600000 DAI From 0x0a8759…F31671b2 to 0xcb1E0f…6Bd266f221245.735578 USDT From 0x5BB327…cD9451C6 to 0x5e1334…79FFa2c55.773673830090229 ETH From 0x5d106D…06570e50 to 0x6C344F…46040B87231110 USDT From 0xa8E865…1d1AfbE2 to 0x0fFDD0…823E976F1.57850166 ETH From 0x9165c0…26e0CC68 to 0x427FB5…471c1b20125516 USDT From 0x5569e4…053dFa8c to 0x093d3C…9f34f84B6 ETH From 0x84F637…3B22945b to 0x4E13fa…5a558a316500 USDT From 0x0D7a7D…0678038F to 0x422444…1634420B0.5 ETH From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0xef55b6…D40a0230 to 0xCB35eC…Ea04A3022.2223506247027607 ETH From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322292263.61 USDT From 0x278f95…8B7CE05b to 0x0E6B05…8Ad279a41.1113481987268397 ETH From 0x5B6996…bEF7d2Da to 0x2f46a3…4899383A60499.214988 USDT From 0x333901…B3998C98 to 0x4A0902…1beF96731.24194553585971 ETH From 0x93f2c8…02E253b6 to 0x877de8…76A841e817.089948221263963 ETH From 0x0957bC…f0748B0c to 0x2C1023…Be4425900.045 ETH From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x8fec77…E2E816ea to 0x07871F…cC629AAf69138.62 USDT From 0x3AC1bE…a74B14e9 to 0xaEC710…08f9829E0.993307826562713 ETH From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF27000 USDT From 0x2615B2…90d62560 to 0x12Ab9D…8f9b73F299.842369 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000292217780559429 eth 0.000292217780559429 ETH
0xe90fd9…36d03521	22766393	Mon, Jun 23, 2025 9:59 AM	0xaFc4fD…92E8C370	From 0xF82406…cACEf0dD to 0x6a1405…b5AbD2472.9957464247322343 ETH From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0x0CA818…26584d26 to 0xaDD4A9…e2De99b020 USDC From 0x8A1c1B…8856a018 to 0x51a778…C64e26b9144772 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xFe301F…DE76256f to 0xa022D6…35F1CBb467000 USDT From 0x96380B…77b379E9 to 0xf2412a…1DF908335 ETH From 0x74d37e…c23F603E to 0xC3De80…185bbA7E2500 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9678426 DAI From 0x72154f…7bC5f3F8 to 0x8F9719…c224256F29.60800344 ETH From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0xA36df8…9aE5F656 to 0xa36d23…22E5F6565037572.23 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x3EC724…5cBf6805 to 0x1cd176…0eb6AFd010000 USDT From 0xE9Bb74…5EE6919d to 0x9d5C69…f9c4025750016.360021 USDC From 0xcE5Ae2…6E92259a to 0x6DC59f…954Ae20410000 USDT From 0x718BdB…85b3eA91 to 0xdF9EdC…89231CF43728.919321 USDT From 0x434F3e…6F4A62B0 to 0xD51755…bc0775E0561632.884538 USDT From 0xc9B4a5…8DCf261F to 0x1a418D…3FDe78360.01020382 ETH From 0xD999b3…dBcc7dB5 to 0xa36d23…22E5F6565037572.23 USDT From 0x6fa35D…32985B4d to 0x13d6F9…696b0e3a1.1885310001 ETH From 0x293AA6…767d1a9B to 0xb87e2c…57ba313C25000000 USDT From 0x2810Bb…5E3f6661 to 0x09d4BD…0Ce997003.324421981015507 ETH From 0x47F461…747615f6 to 0x9C9140…D7E6F2B066.50627439630168 DAI	0x1302D6…14510Baa	0 eth 0 ETH	0.000229266227936993 eth 0.000229266227936993 ETH
0x6e2257…a5bc80b0	22766376	Mon, Jun 23, 2025 9:56 AM	0xaFc4fD…92E8C370	From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x9C73aB…bB85547C to 0xF738fe…d808A13b4.017472501712249 ETH From 0x1d5049…7F0E5AA3 to 0x02ca24…2Ea61B17499989.4 USDT From 0x914DD3…Db94183c to 0x6AFeD0…9652307d0.15 ETH From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x9CbB65…9b90f64D to 0x5B055C…2769019916000 USDT From 0x107d51…2CacE2f6 to 0x1Fc475…606544C61339.06139 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x9fEd2c…59d55Baf to 0xf41a4C…F27b8F7a13370 USDC From 0x28DAfF…65F3A580 to 0x4D4c40…288B04971000 USDT From 0xC253B6…1ae50A39 to 0x602fF9…FA509b491700000 USDC From 0x5b2477…f3E83bdE to 0x40B413…afFA7a4C1300000 USDC From 0x396AdE…8d9781E0 to 0xC58fb6…e67a5cf524293.96 USDT From 0x9d423A…5afDEf82 to 0x8FCC04…3fFf17Bd500000.004 USDT From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0x24dBbd…a70b53d9 to 0xf28aB1…329b22e82.163640818590098 ETH From 0x62D2e1…BDdd1512 to 0x8D85A2…716FD6F811.71365107926423 ETH From 0xd4a199…611D653A to 0x1E8552…e912Cebf0.0315 ETH From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x7F65f1…6FC1Edea to 0xB5F5B0…46799dF821.818143600828396 ETH From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0x833708…f45d4a2F to 0x6C344F…46040B87409030 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000231648337288902 eth 0.000231648337288902 ETH
0x2aaf23…32583ac9	22766366	Mon, Jun 23, 2025 9:54 AM	0xaFc4fD…92E8C370	From 0x8555E2…bAA19c79 to 0x28b299…A297Cc34100 USDT From 0xC65B05…374C186B to 0xa294A1…5C9c4ff53900000 USDT From 0x683A64…142e15Bc to 0x6fE1d3…585e3199600000 USDT From 0x974B00…C275256B to 0x820397…9eBA0E430.012739018798268028 ETH From 0xdF2C85…8316e055 to 0x7f4E12…7de6B28A303900 USDT From 0xDc8dD6…e5c82cBd to 0x51b0C1…E20D877b0.000886 ETH From 0xfa6b6d…247E19cf to 0xfa6aea…9A7E19CF44701.43891 USDC From 0xA24DEf…2af8916C to 0x56d94f…Fc41Ec5926.03244030883302 ETH From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD532280984.058451 USDT From 0x54B0C0…80Eb3F03 to 0x1503cD…468471B7660 USDT From 0x505107…2b0373Cd to 0x3Cfcfa…D2af5EE81113.414188 USDC From 0xAfd57f…d63D1759 to 0xcD5780…ce6927F410 USDT From 0x4F2521…93582221 to 0xECb00e…2f4843db0 USDC From 0x6800a4…0Ad9A3c2 to 0x0d3b9E…f76DD051100 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x62eE78…381c0A5c to 0x344331…Ae1E05B931174.060354 USDT From 0x2ee070…db8A3199 to 0xD7283D…5CD821400.000237332449282325 ETH From 0x29C63E…8aB61F15 to 0xF33003…f7b503042112318.01215 USDT From 0x9f86d2…82b96dac to 0x239923…0bFc216490000 USDT From 0x08C2Aa…a14E4C34 to 0x31174B…2bc656852150000 USDC From 0x34B0D0…cC073d9A to 0x10801C…d74Fe7EB1255 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000.015001 USDT From 0xF3BE30…9677AE26 to 0xDdad4A…caba04B51099998.8 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000225880611007568 eth 0.000225880611007568 ETH
0x2c0012…bb085936	22766359	Mon, Jun 23, 2025 9:53 AM	0xaFc4fD…92E8C370	From 0x7B2D77…3Aab24c0 to 0xDb9710…8f73167155 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x438132…A07aa672 to 0xcb1E0f…6Bd266f215477.541334 USDT From 0x7622A9…0AbdA1a7 to 0xf78030…544b41A51000 USDT From 0xb6592E…f04Cb62D to 0x1cf415…130daEC73000 USDC From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x408560…B33C010D to 0xe67b3b…50dBc5261 ETH From 0xCF7512…2C406540 to 0x82bB4b…5bf06EE6700000 USDT From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d9825900.080001 USDT From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0x9CCc45…A72910Df to 0x093d3C…9f34f84B500 ETH From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf9341453300 USDT From 0xD6B148…31757aFe to 0x2B83b5…ADbe469e200000 USDT From 0x0329b4…63AE5e56 to 0xb43E55…f884e111300 USDT From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xB170DD…89870B87 to 0xa31dab…de637c4D540000 USDT From 0x8fAbED…F0Ec60ff to 0x432026…058cD0a510040.080291 USDT From 0x56Cb9F…064869d6 to 0xB2221D…47759B523000000 USDT From 0x8d4D69…f999C281 to 0x055cc6…5Db12393635714.498789 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x5197f7…11ed159c to 0xb19Ea5…a3d3b2a270000 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000247903015741823 eth 0.000247903015741823 ETH
0x4c2e74…022616b0	22766338	Mon, Jun 23, 2025 9:48 AM	0xaFc4fD…92E8C370	From 0xD604D0…c2aaD38b to 0x9fa8A1…28f8304A0.17876771 WBTC From 0x5b2477…f3E83bdE to 0x40B413…afFA7a4C1300000 USDC From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E593533701.421331 USDT From 0x2a4985…4432eb5C to 0xe4e610…0E5f444499706.099452 USDC From 0xDF56a9…7e194dfD to 0xc9fA5E…49DE004f0 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x2E456F…3bc0212C to 0xF372D1…068F24A7996991 USDT From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0x6d53d5…0FE2cdCC to 0xa26893…ae18b52150.84064527207828 ETH From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xdb422E…6D2f6fc8 to 0xF1Ea3D…9cC746C133040.8 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0xF888E3…4c8FD596 to 0xC4372d…02d646C3500000 USDT From 0xeB99F2…523f7fD0 to 0xDFfbB2…CC4510985.829966571918368 ETH From 0xa8FF9a…86ee7827 to 0xCfc6A4…1D55AB33358.27257874175416 ETH From 0xf33863…2EB50304 to 0x81bD5F…F53229432232318.042754 USDT From 0x8e8767…E3Ff20Ca to 0x8Db4f2…Ee8207645000 USDT From 0x44651c…E66dd266 to 0x4096D2…3ec9FA6d2015 USDC From 0x03E18a…4Fde2AC4 to 0xcb1E0f…6Bd266f236859.51645 USDC From 0x85Ff69…f61a13E3 to 0x85FD7c…4e1a13e3200 ERC20	0x1302D6…14510Baa	0 eth 0 ETH	0.000228482306295445 eth 0.000228482306295445 ETH
0xc5e5b5…3fa09dc4	22766307	Mon, Jun 23, 2025 9:42 AM	0xaFc4fD…92E8C370	From 0x30d848…206Ef3Ca to 0xF869d2…1e400Aa50 USDT From 0x8580cd…7D2C94e5 to 0x438f62…5b7aA67228349.201722 USDC From 0x9Bec29…cE12239a to 0xd419cb…be2C6c0e19800 USDT From 0x6c6A99…6d51ED78 to 0xafCd33…7Cb64Aef0.7662024001205613 ETH From 0xaa59C5…2e3AECFf to 0xB5F5B0…46799dF88.104241898065847 ETH From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f0.018007 USDC From 0x877cd2…2EA841E8 to 0x93f645…38e253b617.09 ETH From 0x89e89A…69cb8174 to 0xec512f…BAb0e69A52695 USDT From 0xc20f7E…ac1C3E76 to 0xC94758…7064dbC56.833744865052339 ETH From 0x0fD060…F6C319aa to 0x6ee6c1…bAef3A40120279.45 USDC From 0x3Fdbd5…028C2163 to 0x7a1A8c…8368Ce663 ETH From 0x9dC175…16A235C9 to 0x255BC2…9cb6f9fc10000 USDT From 0xdA78ff…02fD3650 to 0x03783C…b5875e40750026 USDT From 0xCF7512…2C406540 to 0x82bB4b…5bf06EE6700000 USDT From 0x5148e6…be9e5a52 to 0x79Fa46…0c8874D011 ETH From 0xa2cc77…b6d580D6 to 0xCF7bF4…957e294B704 USDT From 0x21556e…e0230b52 to 0x51f48e…b9b867704.14822663529084 ETH From 0xE9Bb74…5EE6919d to 0xd07eED…55fa71C880000 DAI From 0x38B8B3…ACEabf29 to 0x950392…63Aa5b1216.827727110043817 ETH From 0x150FbA…Fee4434D to 0xAb4c7e…30719bD3499956.17706 USDC From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x3edaa8…dF59bf00 to 0xEbbA2C…FcED5eb110000 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xb8aB7C…301c1B50 to 0x2d3740…2F8141965.946783763900305 ETH From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x812f9f…8cce0886 to 0xF99736…41125a08250000.011749 USDT From 0x1aC54e…96CDFd1E to 0x1f176b…265D6D0759750 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.00024030703296167 eth 0.00024030703296167 ETH
0xc48470…57f4ede1	22766287	Mon, Jun 23, 2025 9:38 AM	0xaFc4fD…92E8C370	From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d32485233.58 USDC From 0xc4819C…44789D51 to 0x9f9289…0d42d1c72 LINK From 0x5f71c2…5C80600b to 0x71B2B1…325ADd7714885.718184 USDC From 0x7e1E7C…61830d16 to 0x12773c…15E8e9e7500000.01107 USDT From 0xa8E865…1d1AfbE2 to 0x4B8d2f…BC952e920.0056616 ETH From 0xEcBa01…03FE03dB to 0x7Eb260…2dDf7187150000 USDC From 0xcE4781…599832D4 to 0x845236…429607031000 USDT From 0xEb1081…0dB4322d to 0x4E32bb…568303161020199.959192 USDC From 0x92FbE4…87755F60 to 0x792510…97EEc63893575 USDC From 0xD0634d…67eEa49E to 0x3bB7C9…FF4534Ca20000 USDT From 0xA41bc4…D306A81e to 0xAF106F…6B78EDE550100 USDC From 0x2749b3…954E3404 to 0x0EC157…827630Fa414000 USDT From 0x89D363…c1A9f0F5 to 0xb19F9B…a06D3d131400 USDT From 0x38926a…79442fb6 to 0xA72ad6…d40fF786681399.956699 USDC From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0xD9617A…12f237c7 to 0x90dD12…0Fa0e6552660000 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x353Ed0…a71565bf to 0xee8D00…431055531146.06219 USDT From 0xd97bC3…7b2972e4 to 0xE43940…845e3edd0 USDT From 0x34471f…a61e05B9 to 0xd681cF…021143aE1320 USDT From 0x877cd2…2EA841E8 to 0x9b6Ef3…BAcAE9E23.5 ETH From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0x44651c…E66dd266 to 0x612F6A…4b785Db51950 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000248600325119987 eth 0.000248600325119987 ETH
0xb38d92…2cd54e5a	22766259	Mon, Jun 23, 2025 9:33 AM	0xaFc4fD…92E8C370	From 0xb62f95…8b02b3e4 to 0x6467c6…41397c745 ETH From 0xA37027…2784CDFe to 0x2eD4ee…2A790D720 USDC From 0x30AFD8…35da5c35 to 0x4CfC8b…fE6f8477200 ETH From 0xCCf65F…E85768eB to 0x8c9cb1…745a0d2f350 USDT From 0x5d7357…6Aa3A40f to 0x048331…e4C0134B55144 USDC From 0x70368E…99758b78 to 0x50dBC5…054d154650035 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x922e83…824e8C37 to 0x6C42a1…5EB402bA0 USDC From 0xeEa8c1…CBdFb921 to 0xE23f5d…66AF5B0d0 ERC20 From 0x0E62b8…fE406cC3 to 0xA8f12f…4aa1eC24200000 USDT From 0x48953f…83898A08 to 0x65F1bE…817E7D65235 ETH From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x543E6b…b29734f7 to 0xc815Ca…AbC747F899019.605882 USDC From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf9341453300 USDT From 0x806254…6a26b76a to 0x26d2D5…8671292F136800 USDC From 0x0e43AC…ce312Bc7 to 0x92704f…E7280cA00.0007 ETH From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2000000 USDC From 0xb01Ee4…482C0f29 to 0xbf8340…C2211562200000 USDT From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0xDD9b14…53985adC to 0xE43940…845e3edd0 USDT From 0x8C1897…cFE67f43 to 0x8c1D3d…75E67f43100029.112601 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xe50381…ae078C5C to 0x2E54ff…72Ab29fb122807 USDT From 0xDc8dD6…e5c82cBd to 0xF47a35…549301100.000886 ETH	0x1302D6…14510Baa	0 eth 0 ETH	0.000317030327244957 eth 0.000317030327244957 ETH
0x9090ef…1be787bb	22766257	Mon, Jun 23, 2025 9:32 AM	0xaFc4fD…92E8C370	From 0x5109EB…95376Dc9 to 0x6438F5…B0fa31E326.48 ETH From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x44651c…E66dd266 to 0x0dC7e1…90d92c402410 USDT From 0xe0f4a3…8a948580 to 0xB3E057…632408260 USDC From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT From 0x2a4985…4432eb5C to 0xe4e610…0E5f444499706.099452 USDC From 0x32eEeA…a59C2ffE to 0x96355E…E7B379E95 ETH From 0xf76aec…1C79cAaa to 0xDA98b9…0a2566a8200000 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x670714…06B56AA0 to 0x24AB97…825a9faf138000.013001 USDT From 0xfb1504…146F03a1 to 0x33dFD5…29EEe2b110006.292361 USDC From 0x10A543…FE011cFb to 0x7048E3…571dB04a100367.669896 USDC From 0x687A89…38DbDE01 to 0x11dF02…B8c6805E250000.004 USDT From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0x51Da5D…d65fb397 to 0x5d313C…A16dF97d100000 USDT From 0x89D98e…72E34014 to 0xE46B4a…e07705a6700000.0001000001 DAI From 0x2d880C…3C6BE54C to 0x05a701…b6934dfC0 USDC From 0xEe9731…3AA17180 to 0xF21ccD…b8828ced3500 USDT From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22678416 DAI	0x1302D6…14510Baa	0 eth 0 ETH	0.00027969459812511 eth 0.00027969459812511 ETH
0x92caa4…001ba275	22766215	Mon, Jun 23, 2025 9:24 AM	0xaFc4fD…92E8C370	From 0x2A426b…1e16f52C to 0x9C2e13…88716F73499812.267887 USDT From 0xeE8700…06a56870 to 0x9D913a…dEe6cdDD2269517.980095 USDC From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0xd01EC2…e873a446 to 0x467e59…1856939D85106.3 USDC From 0x884BB7…a53Eb56e to 0x9869eE…B7e17286151000 USDC From 0x400A8e…226aDa39 to 0x4c1802…a0643EDF2.0035466528166497 ETH From 0x6800a4…0Ad9A3c2 to 0x8B3bA8…A64B6AC13482500 USDT From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0x5240D4…4Dde1237 to 0x0c9cEf…73eB0cfA288427.59 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21859259.852564 USDC From 0xfE940B…C94fa14B to 0x050c49…3f1430332047578.40727 USDC From 0x173FF8…4D21cE45 to 0xD4b1C1…1992694d1 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xd3AD01…3004dC1C to 0x70CB5D…3f6B608d2524858.542699 USDC From 0xF888E3…4c8FD596 to 0xC4372d…02d646C3500000 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe99548 USDT From 0x27b65B…cA6b3988 to 0x29dAc1…E5170A8b1453 USDT From 0xB80dF3…C8d597F4 to 0xb497D2…1c41eB5e808000 USDT From 0x8C57f4…15Ac3751 to 0xF62F61…AE0d3C4D150000 USDC From 0xaFE23a…efd63E51 to 0x24817d…787A599e814.26635 USDC From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x0c1b48…5D7F1689 to 0x5533c7…142E32e2100 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xeC5089…1Db0E69A to 0x2396a2…d0538faB52332 USDT From 0x4C18e3…D0643edf to 0x75bAc4…302c8BFD0.01 ETH From 0x2e5869…28aB29fB to 0x2E54ff…72Ab29fb122807 USDT From 0x281f5D…0E550E17 to 0xE391dd…64baDbc0100944 USDC From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xF888E3…4c8FD596 to 0xC4372d…02d646C3500000 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000294470262017051 eth 0.000294470262017051 ETH
0xf5dfa8…d2d6774a	22766200	Mon, Jun 23, 2025 9:21 AM	0xaFc4fD…92E8C370	From 0xf061B4…f86DC87d to 0xf6f5A1…77683802131000 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x7Ec6aC…0d3DcFDB to 0x61FB3F…f3a8fd8278050.5428 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0x60729B…125B4317 to 0x39CE0b…C3Ab071310000 USDT From 0x953505…7d877B6D to 0x634Dd2…81763962800 USDT From 0x68270e…19a39fC4 to 0xe7113C…7Cc7113868543.301574 USDC From 0x5b2477…f3E83bdE to 0x40B413…afFA7a4C1300000 USDC From 0xFC657F…35329f23 to 0x77a1cF…ECd52d7E210828.335483 USDT From 0x7B3d53…5cd61aDC to 0x1e327f…3E5E48F513000 USDT From 0xD7983f…985417Df to 0xD26407…0319f261505.1 USDC From 0x8f5203…65fB7847 to 0xA6230B…808435DF27000 USDT From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x0179bF…AC312f38 to 0x2fEeF3…30EeFa213000 USDT From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD532280984.058451 USDT From 0x0658eE…e632B19B to 0xb9320F…2985541346491.8182 USDC From 0x34d513…40EB4Df6 to 0x74a072…064801845000 USDC From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0x77f77A…41B1709B to 0xaA22ca…66B97a1f100000 USDT From 0x9F4e24…1e980940 to 0x259c95…6C85DCb32000 USDC From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0xCfF94C…34cfFC32 to 0xc099D6…9c9C590540000 USDC From 0x9E4d94…BC13e92C to 0xCfF41B…bAcfFc3219101.61 USDC From 0x09eE18…B3D8b47E to 0x445FDd…A565e7C773071.7724 USDT From 0x021028…bba8824C to 0x388536…7283054c903611.74 USDT From 0x0252e2…cEa59Eb6 to 0xD955dD…778928Bb1500 USDC From 0x62e13a…7D34eB5a to 0x9f6856…73e911F14.683123339098294 ETH From 0x802449…02377798 to 0x07520b…46a7295F2330.5608 USDT From 0x33DF44…1ceEe2B1 to 0x0BFe43…1D8CB24A7736.96391 USDC From 0x9CCc45…A72910Df to 0x54556D…2474cB91225000 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000247600378641854 eth 0.000247600378641854 ETH

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