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
0x35bb20…905a6fd2	22765841	Mon, Jun 23, 2025 8:08 AM	0xaFc4fD…92E8C370	From 0x40635B…65091d98 to 0x38AfaF…d040Dbc445000 DAI From 0xDD9b14…53985adC to 0xE4390D…26E78edd8500000 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x484FEf…93De1310 to 0xe08403…9047cF4D130 USDC From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x6e086C…999821f4 to 0x6e0aAb…479821f424563800 ERC20 From 0x6E5C3a…13848Fed to 0xF93782…04a2833b1610050.018464 USDT From 0x193048…07c1B761 to 0xa96B53…9A336DFb500 USDT From 0x6395c9…100f52D5 to 0xF93782…04a2833b1610050.01 USDT From 0x7CA645…035Ab692 to 0x81d2Ff…532eA5D074794.76 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xe7D5f1…A2c4cf00 to 0xE7dD82…4ec4cf0094000 USDC From 0xee92fE…41Ef1048 to 0xEE0458…dB4eA4cc397.683906 USDT From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT From 0xd2A01c…A3D29286 to 0x563d4E…d727F59D12345 USDT From 0x08D3fE…401b11E6 to 0xcEF438…78A2B1D110313.6889 USDC From 0x5EAa6f…7ddB2355 to 0xb7D22a…4F2e771F373.6829787 LINK From 0x60C88c…5Cb879eF to 0x00831a…8FA452524893512.166494442 DAI From 0x2Ca65F…5F9a1895 to 0xb0d337…4DE0F0035000 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9678426 DAI From 0x11504b…92955E3d to 0xE1811a…5ef17F0D16510.82 USDT From 0xc2f944…97F21234 to 0xd3cFFb…78d5AccB18.61645228 LINK From 0xAd7dE4…5357932D to 0xAD7a72…5457932d8000 USDT From 0x66d1dB…b15b2bC1 to 0xfbC31C…f7Ef878e250000 USDC From 0x683A64…142e15Bc to 0x6fE1d3…585e3199600000 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000137340999527644 eth 0.000137340999527644 ETH
0x2ff230…012d3611	22765816	Mon, Jun 23, 2025 8:03 AM	0xaFc4fD…92E8C370	From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xc2f944…97F21234 to 0xd3cFFb…78d5AccB18.61645228 LINK From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x6E5D40…ECDa9850 to 0x126e23…3794C259250000 USDC From 0xEb846e…703614eF to 0x402543…E1Ba1B3C599.04 USDC From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT From 0x8E053f…2a0a5336 to 0x5a290A…32b0559D44578.207832 USDC From 0x728acF…E3a87CDA to 0xc5AA0A…FCdeD7781305 USDT From 0xa3F2ac…160C9BA5 to 0x4456D4…B3bebD9749000.01495 USDC From 0x16183B…032110B0 to 0x15a73b…3720e0041157.850099 USDC From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0xd0271D…E0482AEB to 0xA7Dd0E…170B9ebF200 USDC From 0x9CF029…F0E2802E to 0xfD615E…2C2C521427406 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x537dA4…b1c51055 to 0xBD609d…61361aAB5555.75644 USDT From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0x5A4851…777e04c5 to 0x442509…A285476971400 USDC From 0x159558…Df4816E1 to 0xa57766…55130d3C475 USDT From 0x8779e2…e2dae892 to 0xd7fF25…Be6618992300 USDT From 0xDD9b14…53985adC to 0xE4390D…26E78edd8500000 USDT From 0xb03c5A…bc9205ab to 0xaD8f7F…D2e4F0295000 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x173FF8…4D21cE45 to 0xD4b1C1…1992694d1 USDC From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x915d4C…Fcbe96B6 to 0xAa3552…19E30826500 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x19D57e…F935AB09 to 0x5E6183…F8DD220a49000 USDC From 0x78E6Db…c9825716 to 0x90461a…EC347BC373454 USDC From 0xF2D39B…81F2031B to 0x8C737e…229838dA100000.004 USDC From 0x5DD2F2…f5Fae863 to 0x2B0E62…2f26b58A29415.587424 USDC From 0x841637…b87DC201 to 0x99E72d…C3801c530 USDC From 0xbD62eF…bB361Aab to 0xAD8857…858E35BE30000 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x8B7EC8…CdDC1a9b to 0x4456D4…B3bebD9753638.121713 USDC From 0x72F10A…9E1b0f84 to 0x50Defb…E1dC26321000000 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000161342993231784 eth 0.000161342993231784 ETH
0xc48369…d62c58ea	22765802	Mon, Jun 23, 2025 8:00 AM	0xaFc4fD…92E8C370	From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x6395c9…100f52D5 to 0xF93782…04a2833b1610050.01 USDT From 0x01fd4D…40cDB045 to 0xA8f498…793664153.999 ETH From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0x471454…9DC15A4f to 0x6f56bB…6b2695E449994.468893 USDT From 0x2C484d…0f567aC0 to 0x09Db61…3137185c0.001019337829778 ETH From 0x470Cb5…FE0d229E to 0x47098f…390d229e5161.052855 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x3aF27b…a52b3EFc to 0x7FAED0…b3C8EB6D10 USDT From 0xc0331F…220A9ffc to 0xB2dcB5…026Aa0CB1 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x6E5C3a…13848Fed to 0xF93782…04a2833b1610050.018464 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0xeEa8c1…CBdFb921 to 0xE23f5d…66AF5B0d0 ERC20 From 0x2E456F…3bc0212C to 0xF372D1…068F24A7996991 USDT From 0x29C63E…8aB61F15 to 0xF33003…f7b503042112318.01215 USDT From 0x683A64…142e15Bc to 0x6fE1d3…585e3199600000 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000120440447651489 eth 0.000120440447651489 ETH
0x06ce95…71750bb9	22765789	Mon, Jun 23, 2025 7:58 AM	0xaFc4fD…92E8C370	From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0x482d10…DDA78490 to 0x1Bf195…6FA910863000 USDC From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x82115f…a1fF0Db5 to 0x0db693…E2e036C680000 USDT From 0x2e3389…843eF593 to 0xFa7b0E…F7386A660 ERC20 From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xa66F0A…94ECBF4E to 0xB8B864…e761A054223115.019632 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x16183B…032110B0 to 0xEeD7C4…fE3a3E472115.560199 USDC From 0xBffcd6…ed4861D2 to 0x6c19a3…0Ef8F046200 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x0B05af…F1982198 to 0xc9F537…f771c04F0 ERC20 From 0xaEC71c…36F9829E to 0xf1B4F9…25D6eE7B2.52172067 ETH From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xCaCa2D…1fb61Df4 to 0xe08D3B…9D1b718920390.624901 USDT From 0x6C4c75…4Bc25f21 to 0x816208…fb9aC47810000 USDT From 0xF3391b…02d3C3C4 to 0x55a881…CBa26b130 ERC20 From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0xaF0D56…95C879f1 to 0xB20fa1…028EBF6615158 USDT From 0x683A64…142e15Bc to 0x6fE1d3…585e3199600000 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x3E4b1c…9D99E27d to 0x4c5545…e9069918100 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.00011881279854822 eth 0.00011881279854822 ETH
0x9d9ea6…760c9be8	22765768	Mon, Jun 23, 2025 7:53 AM	0xaFc4fD…92E8C370	From 0xd194aF…67662a62 to 0xdfA413…Ed616Fa4299000 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x543831…17bb9E0E to 0xd19cBf…b4662a6214363.22702 USDT From 0x2E456F…3bc0212C to 0xF372D1…068F24A7996991 USDT From 0xd604aC…73C0FeEa to 0x0852B0…Ac9c689e25000 USDT From 0x83b65D…3De9Ad36 to 0x8C4067…a7B4d0b30 ERC20 From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e115000.01955 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x317C59…2B6B9Ea0 to 0x554836…821c30FD3000 USDT From 0xc35aC7…67786B44 to 0xb2aE56…42FfC4622500 USDC From 0xf8B8ba…D64fE967 to 0xa2901C…2ebA9d8b0.76 ETH From 0x8aFe88…61C87e2E to 0xfcaddc…99b7B5F549700 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x8aFe88…61C87e2E to 0x7c9f3D…10389d0c105000 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x39e89A…57164107 to 0x247B95…B988010050 USDC From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x6ed66a…CB7bc935 to 0x971689…f08fF1872999.74 USDT From 0xdd3fbB…3D6B1Dac to 0x1DC6Ca…62fd3E0d3000 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x32e958…37CFe217 to 0x0c2449…C1dE569A24992 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xd29F98…0F7ae2Cb to 0xa684B6…c6fda777300000 USDT From 0xBffcd6…ed4861D2 to 0x2a546B…ee645E4c190 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000122327461930488 eth 0.000122327461930488 ETH
0x521e63…afa5c90b	22765752	Mon, Jun 23, 2025 7:50 AM	0xaFc4fD…92E8C370	From 0xC3DC0C…AB6c4358 to 0xB7Ff8c…18A8DBfd0.01 ETH From 0x1a3200…74F6bEa1 to 0xeAe3a9…D8C4D13C0.5605 ETH From 0xC7316B…b07cE66a to 0x56B8d3…C1bbcCB291160 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0xB42340…6190190A to 0x1AE550…16E32D9314798.9715 USDC From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0xF886ED…fC537Bf2 to 0x13F697…9222C4AF10000 USDT From 0xAE9285…266954Cb to 0x7e4ADE…85ba9176517.2 USDC From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc600000 USDT From 0x2CF1eb…034eD40a to 0xF69798…074fff775.277318504999999 ETH From 0x9876CD…913Ca6F5 to 0x5B66C9…9Cf25FbD974398.8 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0xef5EE7…CD85E443 to 0xd38521…9382Ec135000 USDT From 0x683A64…142e15Bc to 0x6fE1d3…585e3199600000 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0x6b1f1b…ADCdDD6A to 0xFa176E…7DeE0BA10 USDC From 0x1aeD17…c5e32D93 to 0x4456D4…B3bebD9714798.985576 USDC From 0xBa76A5…EaA509e8 to 0x2a98f9…7d5aEBe82430 USDT From 0xF01083…Ab4933F0 to 0x6237eC…aDf9A9397990.011001 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x49C5E4…88cfE379 to 0x10fa00…51972e817115 USDT From 0x29C63E…8aB61F15 to 0xF33003…f7b503042112318.01215 USDT From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1099999 USDC From 0x2875F1…c99B47Ef to 0xdD7357…d98f62ef0 ERC20 From 0xcccc93…BD1b7220 to 0xf26C59…DAd57a600.0003 ERC20 From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0xA8110D…E08F0120 to 0xb55a8A…8860453E36.80518787567075 ETH From 0x567878…911Ee430 to 0x71b36a…220dEC601100 USDC From 0x0E48c2…F0F4C153 to 0x9051Ba…Ef44cD2295950 USDT From 0x095635…54319856 to 0xf341e1…F99205F283000 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.00012115224544608 eth 0.00012115224544608 ETH
0x8cc9db…f92f4484	22765751	Mon, Jun 23, 2025 7:50 AM	0xaFc4fD…92E8C370	From 0x05851C…7fE1D151 to 0x35D9a0…47a9D1BB14.896880241995591 ETH From 0xA688E4…42fda777 to 0xd242c5…f9273007200001 USDT From 0xE8ED97…143fBB57 to 0x328Bd6…dd32f9fB5.396253653190668 ETH From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0xa112c4…B1829551 to 0xDb468D…cE2F6FC81.01970507200153 ETH From 0x7D1DEd…902cf29d to 0x9267c1…79B2bBC11.455598816787138 ETH From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731479770 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x36b319…7bb9447B to 0x6114B4…4a92ab0390000 USDC From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x16183B…032110B0 to 0xe08840…F57516842014.847499 USDC From 0xf9866E…A1e84B0F to 0xEebFcC…e5978Ed210 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xD2743E…b241b32C to 0xE86bA5…28E1EDA430149.567993 USDC From 0xdb422E…6D2f6fc8 to 0x988542…965715F10.5773966360668982 ETH From 0xE3b2D1…DdFF8CcD to 0x937E1C…8195531D5.3912041 ETH From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x32e958…37CFe217 to 0x0c2449…C1dE569A11293 USDC From 0x812148…7BCeBf99 to 0xE99D9A…986B47E628719.39 USDC From 0x8D9f7a…a92cCB45 to 0x53C10C…e5Dd6F7C9210 USDC From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000095281104827974 eth 0.000095281104827974 ETH
0x4136c6…42b1d34d	22765739	Mon, Jun 23, 2025 7:48 AM	0xaFc4fD…92E8C370	From 0xcB1421…b0D266f2 to 0xA54Bc9…b7644D731576 USDT From 0x6F7897…C1117B34 to 0x2db3C4…734b4F755000 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x683CD1…20F7D9CE to 0xB450B3…7AD8fd9c15000 USDT From 0x60d47d…94B86Ad7 to 0xfA83E4…CBc29310167354.119162 USDT From 0x1274EC…90E8e9E7 to 0x99e4B6…E061c6d3607000 USDT From 0x161774…CB1BD01A to 0xAb0Be7…B77A690A0.008906662628979607 ETH From 0x5fF2A2…1D4AAB57 to 0xDF2db8…3716e05590204.390101 USDT From 0x34956A…134B3cA4 to 0x70eb9d…47a6D5c41.00420315818431 ETH From 0x2aff0C…b4cdE703 to 0xea337E…C65ac485248483.554305 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x14Cc5d…0d8930F4 to 0xD54b86…B55026Dc0.830153616945227 ETH From 0xce9378…2ac9fcEF to 0xc66BaD…f3995b6F148.814 USDT From 0xD2743E…b241b32C to 0xE86bA5…28E1EDA430149.567993 USDC From 0x91ce29…0251F9E3 to 0xdaaa1E…1c1cca3C4.6740864781329625 ETH From 0x961246…7c53740A to 0x92C54D…c4Dc97580.258290362524924 ETH From 0x8C7507…767334B6 to 0x94b69A…Cb18970A646.112054 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xDe98bb…36041B06 to 0x99fD1f…c3ECd95C2500 USDT From 0x6E5C3a…13848Fed to 0xF93782…04a2833b1610050.018464 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x792908…39d091b8 to 0xF6f127…A305E3a449982.356507 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x7C97F2…606c89eD to 0x04b6C9…74c5660E0.000971 ETH From 0x8fc63f…F1Ff17bD to 0x41f2AA…aEdC520C175000.01 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0x3927C2…94F37c06 to 0xb68218…c022cdce1.479896 ETH From 0xA57a86…408438dA to 0xFbFE85…D5B55Ba06558 USDT From 0xB683e0…4b22Cdce to 0x0529aD…dd055D300.6994488014138109 ETH	0x1302D6…14510Baa	0 eth 0 ETH	0.000103689717250461 eth 0.000103689717250461 ETH
0xb9cc7e…e1138c1b	22765718	Mon, Jun 23, 2025 7:43 AM	0xaFc4fD…92E8C370	From 0xC7316B…b07cE66a to 0x56B8d3…C1bbcCB2100 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0xC26773…d30B764d to 0x9c2947…dbc9603a0.014233014562393818 ETH From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x38AB49…02a73DC7 to 0x4Da6Ad…6f569DB447.746 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0x7cA799…65bb227F to 0x29c215…ed476D8660999.127864 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x98a605…A8Bad77D to 0xD142b4…7777594484.008159 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xCc9aAf…f515532E to 0x12ffCF…568c3c5713105.740533 USDT From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0x71158F…59C65C9c to 0xcA996c…C3cF1d2c66095 USDC From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000109190701819724 eth 0.000109190701819724 ETH
0x798a31…77988686	22765700	Mon, Jun 23, 2025 7:40 AM	0xaFc4fD…92E8C370	From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0xDAa9aa…b1864EA0 to 0xF0B320…901700B7599523.8 USDT From 0x1274EC…90E8e9E7 to 0x7e1798…cE830D160.000105533595544905 ETH From 0x35f100…Ebf1EE4A to 0xA17BcB…48D601314 ETH From 0x8C7507…767334B6 to 0xD69634…a26A006f1 ETH From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E593533701.421331 USDT From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x3050e6…40F6169d to 0x74FCF0…80c7e8E5351353.005179 USDT From 0x3E55b9…93fDC0E9 to 0x3E5aBD…D7Fdc0E95e-8 ERC20 From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0x75D948…fC777Dab to 0xde0Bf0…0449D4F71500 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x08471d…a843Ed19 to 0xbE5193…93F4001064864.42255 USDT From 0xfd53d0…E3989351 to 0xe25501…f6bCa2B198763.390664 USDT From 0xcfC65f…bA355361 to 0xFbA786…CA6AB98F200000 USDT From 0x16556B…ECfc37fe to 0x9f3fe2…2d7c7Ad5200 USDT From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0x2EAac7…30B20E59 to 0xaab589…5E280Aa52000000 USDT From 0x17563a…3B06e49E to 0xaBE396…462CB2Db49999 USDT From 0xe4e6d1…7b5f4444 to 0xa0FF28…3a216eAE64440.008969 USDT From 0xFa5a66…61A0063D to 0x888c8b…f9C0275B85 ETH From 0x64b224…60A9AEe3 to 0xF8E482…845B1acA28509.547142 USDC From 0x59Db5C…3186E19A to 0xeF45dd…5870948b0.7 ETH	0x1302D6…14510Baa	0 eth 0 ETH	0.000103016008938415 eth 0.000103016008938415 ETH
0x3724d5…da455e69	22765690	Mon, Jun 23, 2025 7:38 AM	0xaFc4fD…92E8C370	From 0xe6De7A…d566B8B3 to 0xcc336C…e067D07617.844118153021228 ETH From 0x5e820e…05Ac9677 to 0xd22C40…8f9706Dc19.78 ETH From 0x9876CD…913Ca6F5 to 0x5B66C9…9Cf25FbD974398.8 USDT From 0x67921C…1C52a354 to 0xD57949…2a9CcDde15.9990020003 ETH From 0xC523e4…4bb36f47 to 0x1088Ee…306431c112.436634764308256 ETH From 0x712F99…26C3Db49 to 0xE4BAaf…c47d13E214.7204247439 ETH From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0x683A64…142e15Bc to 0x6fE1d3…585e3199600000 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0x29C63E…8aB61F15 to 0xF33003…f7b503042112318.01215 USDT From 0x866fe2…0013115d to 0xB902e4…6659Abe514.204607709975633 ETH From 0x4A4894…4a63969f to 0x21AAF7…4c69401410.765707908883005 ETH From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0x1943F9…832f5ffe to 0xd0E83D…e0545B0A10 ETH From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.00009124469562945 eth 0.00009124469562945 ETH
0x1db6dc…4366c8c8	22765674	Mon, Jun 23, 2025 7:35 AM	0xaFc4fD…92E8C370	From 0x6cf8A4…bC318AE8 to 0x4Be084…a309137a100 USDC From 0xC253B6…1ae50A39 to 0x4B4C55…AdD115b9400000 USDC From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x49b701…e60269eC to 0xF04e18…CB3a98cE2493721 USDC From 0xBD2b0f…ea835c90 to 0xBd2d0b…af835C901.498318660588779 ETH From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x64b224…60A9AEe3 to 0xF8E482…845B1acA28509.547142 USDC From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x57EC81…E2A0885a to 0x52C2Fd…477104C216.999082 ETH From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0x804669…eFaf98e3 to 0x36B674…44B9447B3427.463899 USDC From 0xF42FeC…Bf39e2eB to 0x983646…6D68d8a712.335287756311287 ETH From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x2E456F…3bc0212C to 0xF372D1…068F24A7996991 USDT From 0x58BAC7…D6810017 to 0x7Af6aA…324998Be835015116.1784151 PEPE From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.10099162626471855 ETH From 0x9D9842…070eCdDD to 0xEe8198…c5A568700.1 USDC From 0x24975B…Fbe79921 to 0x89c171…a606C0DF3652 USDC From 0x7684e3…2A58FC5A to 0x95dEc2…2Bf42F946307.56 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0x78E6Db…c9825716 to 0x8d9F30…552ccB4553404 USDC From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0xBdC5A3…F908864F to 0x44E5a8…fC8A419C12.674483768202064 ETH From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xeBf5Bb…8af3f876 to 0xfE6a9c…23D8D3Cc1000 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000138154285059112 eth 0.000138154285059112 ETH
0x280b7f…f5f7e50e	22765661	Mon, Jun 23, 2025 7:32 AM	0xaFc4fD…92E8C370	From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0x7c05Fb…74931324 to 0x9085BF…8Ee8E379250000 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0x2Fb918…bcB1605D to 0x2FBed3…e5B1605D0.4 ETH From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x22B340…2154d487 to 0xb6646b…b6e398ea1.976439890884731 ETH From 0xd94a85…A32Cb9Cd to 0xd947f3…132cb9cD0.04907880928415 ETH From 0x5fB70d…dEE2BC41 to 0x0e1c1D…ae8501cD50 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0xda77E8…a7A5Bf6d to 0x614B2B…c15cd42E0.22271892 ETH From 0x683A64…142e15Bc to 0x6fE1d3…585e3199600000 USDT From 0x9876CD…913Ca6F5 to 0x5B66C9…9Cf25FbD974398.8 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x8F2d6b…A481Dc7C to 0x413524…Ff76046B67.801 USDC From 0x29C63E…8aB61F15 to 0xF33003…f7b503042112318.01215 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000109447450989712 eth 0.000109447450989712 ETH
0xfd5028…8f16660a	22765647	Mon, Jun 23, 2025 7:29 AM	0xaFc4fD…92E8C370	From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x84A6DC…B603353b to 0xC1283D…5B27100E83063.417247 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x29C63E…8aB61F15 to 0xF33003…f7b503042112318.01215 USDT From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x8c1e1D…C24DEB16 to 0xF33003…f7b50304120000.0127 USDT From 0x257462…397d3DBE to 0x8E1a42…A8Fb3ccf94000 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x8B0430…3D193371 to 0xDc8Be9…91dE30C91199965.671581 USDT From 0x7c05Fb…74931324 to 0x9085BF…8Ee8E379250000 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0x683A64…142e15Bc to 0x6fE1d3…585e3199600000 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0x6395c9…100f52D5 to 0xF93782…04a2833b1610050.01 USDT From 0x6E121F…406c23D1 to 0x7e1798…cE830D16499900 USDT From 0x670259…88E5003F to 0xcEeE17…23b345395665 USDT From 0x2ae363…E5f2380c to 0xa26cE5…04B297Bd1000 USDC From 0x7b1f9F…A75beFd8 to 0xa636E6…C0369069500000 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c397565.483513 USDT From 0x9876CD…913Ca6F5 to 0x5B66C9…9Cf25FbD974398.8 USDT From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0xD1eE4e…Bb4dD455 to 0x1804C2…2E5236c784598.59 USDT From 0x6672a9…3828847a to 0xC7cA05…A098222635130.768998 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x3ab818…607566E9 to 0x01592d…F1a38f00500 USDT From 0xF5031a…540945c9 to 0xf6fD12…83dFc4582440.029611 USDT From 0xcfC65f…bA355361 to 0xFbA786…CA6AB98F200000 USDT From 0xD0904d…dEc571F7 to 0x040d75…20229dF4400000 USDT From 0xB20582…6A5106A8 to 0x0F5b95…37DBA68645 ETH From 0x844abf…D9d4b2B9 to 0x84A451…5a03353b83063.417247 USDT From 0x867b38…4296a648 to 0xDa3b78…A59Eeb0A8412.687313 USDT From 0x6E5C3a…13848Fed to 0xF93782…04a2833b1610050.018464 USDT From 0x5e3Ce8…bC097E53 to 0x150e5D…F315460a1500.031708 PYUSD From 0x2eEb32…82e31e60 to 0xbFF24c…104861D249998 USDT From 0x6BFE80…ea6b5Ed2 to 0xCd2063…B4Eb551d1998645.98039 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000143806687177452 eth 0.000143806687177452 ETH
0x748899…8774bd61	22765626	Mon, Jun 23, 2025 7:25 AM	0xaFc4fD…92E8C370	From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0xD2E281…3F667238 to 0xc9fA5E…49DE004f0 USDC From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x56dAF1…f429F878 to 0x403f3a…10Df0bb60 USDC From 0xA88A8A…8D69579d to 0xA88b35…C769579D46413.435438 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000103447638211723 eth 0.000103447638211723 ETH
0x5c26f9…211e35e2	22765612	Mon, Jun 23, 2025 7:22 AM	0xaFc4fD…92E8C370	From 0xE43f30…92A4C4D3 to 0xf0133B…6B9baED11178058.086431 USDC From 0x4F2521…93582221 to 0xECb00e…2f4843db0 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x972AF7…fD43d194 to 0x9F1190…6D7cDB8796105 USDC From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x6E121F…406c23D1 to 0x7e1798…cE830D16100 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xD6Bc84…C924b78d to 0x384062…19476A9E0.28546473 ETH From 0x6395c9…100f52D5 to 0xF93782…04a2833b1610050.01 USDT From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21859259.852564 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22678416 DAI From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x6E5C3a…13848Fed to 0xF93782…04a2833b1610050.018464 USDT From 0x8Aad77…F02Dc5Ea to 0x8Aa5D7…2a2dC5ea22098 ERC20 From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x2E456F…3bc0212C to 0xF372D1…068F24A7996991 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xCDE460…6F00f98e to 0xfc6eC7…B3b205a14090 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xF06D95…5a094F31 to 0xf06a94…ad094f3178.83041528896307 ERC20 From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0xf2569d…458834eb to 0x4B2067…c6c665895.12 WBTC From 0x2d880C…3C6BE54C to 0x05a701…b6934dfC0 USDC From 0x5b2477…f3E83bdE to 0x40B413…afFA7a4C1000000 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xacCFeA…2412AA4a to 0x0B2972…99715364110000 ERC20	0x1302D6…14510Baa	0 eth 0 ETH	0.000155816700468785 eth 0.000155816700468785 ETH
0x471a4c…59b72a7a	22765595	Mon, Jun 23, 2025 7:19 AM	0xaFc4fD…92E8C370	From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0x75E102…B8f92550 to 0x05898B…2Ec07aEB17838 USDT From 0x2eEb32…82e31e60 to 0x2BD58C…48b0A7B747796 USDT From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xf6C2c3…3E52D387 to 0xBB1A15…8D00123521.3199 USDT From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc600000 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x85fFA5…aC38AFb0 to 0x85F3db…0038AfB028.989834714457373 ERC20 From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x7b1f9F…A75beFd8 to 0xa636E6…C0369069999.15299 USDT From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xac7aC5…9Bd56772 to 0x3B8CF2…7520A7341184.164419 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x93C495…61c4B7ff to 0x960197…b0C215a13825.0669 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x8406f0…4444aE1B to 0xa95d98…dfCfD91e10000 USDC From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x74ac95…189Bfc77 to 0x058d42…9602aD521800383 USDC From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.00017431994421486 eth 0.00017431994421486 ETH
0xaab41a…e0e0b290	22765578	Mon, Jun 23, 2025 7:15 AM	0xaFc4fD…92E8C370	From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x76BAa9…7A7C838e to 0x2dF1B1…66BF865536790 USDT From 0x2E456F…3bc0212C to 0xF372D1…068F24A7996991 USDT From 0x6E5C3a…13848Fed to 0xF93782…04a2833b1610050.018464 USDT From 0xF48d23…86CE319F to 0x7b1818…315befd8143240 DAI From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x761329…17f2346D to 0x95d326…04b36192150000 USDT From 0x3dfdC9…22B6cfaA to 0x2eabC5…3D861b9c4.69 ETH From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x6395c9…100f52D5 to 0xF93782…04a2833b1610050.01 USDT From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749994.584133 USDT From 0x1dF235…D49A2e3e to 0x775a16…6893ea0560838.812204 USDT From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0x576149…31075a8a to 0x81EE3c…7e0a3E26129057 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc600000 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xA2a610…b23EA2e9 to 0x9847cb…895B29910.26271626 ETH From 0x13bd38…2B9083b2 to 0xfeaD8f…3F84581d17087.134851 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000157164452991805 eth 0.000157164452991805 ETH
0xa3b700…fd252d83	22765564	Mon, Jun 23, 2025 7:13 AM	0xaFc4fD…92E8C370	From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x32E105…8aC684c5 to 0xd1AA1d…72581D300 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x7B2D77…3Aab24c0 to 0xa6Afd8…0548F2e155 USDT From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000107132961968244 eth 0.000107132961968244 ETH
0xe6803a…b1f4a4e7	22765547	Mon, Jun 23, 2025 7:09 AM	0xaFc4fD…92E8C370	From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xD82ce4…683BBE8b to 0x494F5b…72dB035710 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xCE0A9D…C468937E to 0xBFa028…4cfb066F10 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc600000 USDT From 0x7B2D77…3Aab24c0 to 0xc25ce8…ecAf4ACc55 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0xDAa9aa…b1864EA0 to 0xF0B320…901700B7599523.8 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x81ed57…2C0A3E26 to 0xB593d7…423a803039710 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0x6395c9…100f52D5 to 0xF93782…04a2833b1610050.01 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x2E456F…3bc0212C to 0xF372D1…068F24A7996991 USDT From 0xb0E27B…96878E9e to 0x781169…C9583b628157.898524 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x6E5C3a…13848Fed to 0xF93782…04a2833b1610050.018464 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x13bd38…2B9083b2 to 0xfeaD8f…3F84581d17087.134851 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0xD82ce4…683BBE8b to 0x494F5b…72dB035710 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000140746993919528 eth 0.000140746993919528 ETH

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