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
0x752a9d…65bd8068	22765535	Mon, Jun 23, 2025 7:07 AM	0xaFc4fD…92E8C370	From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0x70f87D…D54442C9 to 0x4d95bC…F7b9962350 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec869997.019899 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc600000 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0xD2E281…3F667238 to 0xc9fA5E…49DE004f0 USDC From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x56dAF1…f429F878 to 0x403f3a…10Df0bb60 USDC From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0xCE0A9D…C468937E to 0xBFa028…4cfb066F10 USDT From 0xD82ce4…683BBE8b to 0x494F5b…72dB035710 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x842Ab0…bF3B496C to 0x877b02…E98c31161.110144 ETH From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x2d880C…3C6BE54C to 0x05a701…b6934dfC0 USDC From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xe43A59…27149a40 to 0x0bd79E…b59663Ed69950.259398 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000192031468918308 eth 0.000192031468918308 ETH
0x5f7de9…e7ca6412	22765521	Mon, Jun 23, 2025 7:04 AM	0xaFc4fD…92E8C370	From 0x3adBf4…1f90FBfc to 0x80F95e…Fad75b998500 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0xf843aA…7FDC317D to 0x377208…B0b4741950000 USDT From 0x9bc34d…A0608863 to 0xf701e5…24A3dbef100038.961112 USDC From 0x13562a…BFf3F2ba to 0xF1ACb3…A2Cf8A5845737.621303 USDT From 0x469B33…0Ac738a3 to 0x8E58b7…Ae80056465000 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec869997.019899 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x56dAF1…f429F878 to 0x403551…ED4b8bB6800000.005245 USDC From 0x6E5C3a…13848Fed to 0xF93782…04a2833b1610050.018464 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x6395c9…100f52D5 to 0xF93782…04a2833b1610050.01 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc600000 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x40A903…9344ef46 to 0x0c7c93…4bb3822c50000 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xeF05E0…31Dd4F4d to 0xD40AfF…613bAf43200000.016137 USDT From 0x2E456F…3bc0212C to 0xF372D1…068F24A7996991 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba12230100000 USDC From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f0.018007 USDC From 0xE29AE8…5D437ac0 to 0xF641d8…72E5BBcc889.455105 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000109919783991017 eth 0.000109919783991017 ETH
0x0bbc3d…adcebcf1	22765509	Mon, Jun 23, 2025 7:01 AM	0xaFc4fD…92E8C370	From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec869997.019899 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x7a9875…93ab8C14 to 0x9C7622…5F6420812.93089923 ETH From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x56dAF1…f429F878 to 0x403f3a…10Df0bb60 USDC From 0x3b38a5…37A829Cf to 0x5e3f9C…5d0344f0600000 DAI From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0x4357be…035c4E95 to 0x773Bb0…7C1A355E1.027091581972121 ETH From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0xadF561…A16eE95c to 0xE2B9B6…8d50687110000 USDT From 0x159701…910C0d55 to 0x93BC1a…6eE4c0d145363.137695 USDT From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0xD235f3…e24fA60b to 0xF3Db90…33Bed3F6149550.02 USDT From 0xa1ac61…399027eC to 0x3711B0…7Bd23aa01000 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x299447…8CA87472 to 0x28637f…C429BDeE2.01 ETH From 0x2d880C…3C6BE54C to 0x05a701…b6934dfC0 USDC From 0xe23D7B…3c653f80 to 0xFcA9Ab…234810f40.00801066807438784 ETH From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x0A1d9D…CA979725 to 0x01268d…A2A07A0C4000 USDT From 0x2769E5…38FD8cFc to 0x637196…8aB626b82.39 ETH From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x9Eb1ED…E4627874 to 0x7a2D7B…A7Ee7Bf11000 USDT From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x5fD6e6…6635581f to 0xC28D7b…A923Bbd7280000 USDC From 0xC1d076…14e2018f to 0x0221f1…16CE7CFB0.01266 ETH From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x061Be0…cDfD12A5 to 0xd750B6…66dBEE3450000 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000144335053178676 eth 0.000144335053178676 ETH
0x8c4770…daaaa3db	22765504	Mon, Jun 23, 2025 7:00 AM	0xaFc4fD…92E8C370	From 0x307038…172f1D5E to 0x0e3B77…4B1747aD604059.4941 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec869997.019899 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x9876CD…913Ca6F5 to 0x5B66C9…9Cf25FbD974398.8 USDT From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x6E5C3a…13848Fed to 0xF93782…04a2833b1610050.018464 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xDC3095…6D3A8Fa3 to 0xa31dab…de637c4D600000 USDT From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x6672a9…3828847a to 0xC7cA05…A098222635130.768998 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x65Cf0a…b97BCa42 to 0x81e532…d597699D1300016.096808 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe108195 USDT From 0x0a774b…c316D199 to 0x3ac163…d8FD40D4570 USDT From 0xC1d076…14e2018f to 0x0221f1…16CE7CFB0.01266 ETH From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x8B0430…3D193371 to 0xDc8Be9…91dE30C91199965.671581 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x6d9781…39c97bB2 to 0x2bc4A4…728735E910 USDT From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x257462…397d3DBE to 0x8E1a42…A8Fb3ccf94000 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x29C63E…8aB61F15 to 0xF33003…f7b503042112318.01215 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x6395c9…100f52D5 to 0xF93782…04a2833b1610050.01 USDT From 0x98891D…e7442D50 to 0xE86cCc…0AE3eBc0250000 USDT From 0xE0Ab7d…bF96E6a3 to 0xD51051…8C7d4b0c49929.616388 USDT From 0x9f1BFf…9D9d1F8E to 0xDF039C…4d4521A0108339.452 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000125166444251862 eth 0.000125166444251862 ETH
0xdf153e…511e2f27	22765494	Mon, Jun 23, 2025 6:58 AM	0xaFc4fD…92E8C370	From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0x3adBf4…1f90FBfc to 0xe7fA16…9c856Ed63675.04 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0xf2569d…458834eb to 0x4B2067…c6c665895.12 WBTC From 0x05851C…7fE1D151 to 0xab2c59…6a58cbD60.1033 ETH From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec869997.019899 USDT From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E593533701.421331 USDT From 0xd97bC3…7b2972e4 to 0xE4390D…26E78edd1150000 USDT From 0x8B0430…3D193371 to 0xDc8Be9…91dE30C91199965.671581 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc600000 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x6395c9…100f52D5 to 0xF93782…04a2833b1610050.01 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0xceaf2B…8EF58761 to 0x7be236…7A43708949000 USDC From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0xb08BFe…352693a5 to 0xe1b139…77961a020.99209609 WBTC From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22678416 DAI From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD532280984.058451 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0x98891D…e7442D50 to 0xE86cCc…0AE3eBc0250000 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0xCB777B…EA92f128 to 0xC46710…C6Ec56410.040975498453364 ETH From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xacCFeA…2412AA4a to 0x0B2972…99715364110000 ERC20 From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x2E456F…3bc0212C to 0xF372D1…068F24A7996991 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x6E5C3a…13848Fed to 0xF93782…04a2833b1610050.018464 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c397565.483513 USDT From 0xb5C11B…8AD50474 to 0xCc934b…D0B0d7111000 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000171496663646246 eth 0.000171496663646246 ETH
0x2039c5…881fba0e	22765474	Mon, Jun 23, 2025 6:54 AM	0xaFc4fD…92E8C370	From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x99f1a6…E7A6FD9f to 0x6bdb3A…D1480d94100000 USDC From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0x19D57e…F935AB09 to 0x5E6183…F8DD220a50000 USDC From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec989997 USDT From 0xD07A83…2b9e1910 to 0x8Ae9bA…253876934000 USDT From 0xCDce85…30986cb6 to 0x22F4F4…a7834aD2402900 USDT From 0x2129dE…D45c63fe to 0xDECC02…2151c05820000 USDC From 0x468efC…6518eCb4 to 0xfC1D62…41519D282000000 USDC From 0x23281d…9216CF13 to 0x69beB4…36f2d95C2000 USDT From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x0AC5ee…0b4cf9bf to 0x0Ac6E5…674cF9bf275 ERC20 From 0x1A8361…348b9687 to 0x193648…7Ca4553d333.61 USDT From 0x3f23a2…142a3766 to 0x8394eE…36174826500 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xb1d93E…d0C6aD26 to 0x45f5F1…cbe9957D3000 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x5b2477…f3E83bdE to 0x40B413…afFA7a4C1000000 USDC From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0x9e7530…5aE82cb5 to 0x6A9f60…b0F2B71212000 USDC From 0x75D948…fC777Dab to 0x938600…9d019036750 USDT From 0x51aF89…Fd126E4a to 0x6bdb3A…D1480d9468414.027002 USDC From 0x6bD966…3e480d94 to 0x7F1C42…E27cc4c541000 USDC From 0x583f4A…BFc520fb to 0x871AD4…3f4CCAB3232885.704585 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x140228…6c090D0A to 0x589DDf…E475725A1800 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e436097.231812 USDC From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xE27091…0F5c7CF4 to 0x12f8c3…7B27b4691726.354193 USDT From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0xE71ab7…6cC71138 to 0x2b7710…1f43a38255000 USDC From 0xAC2681…91493bbe to 0x2ADb3A…c8266e763000 USDT From 0x81C75D…96F0a366 to 0x44A52f…10c28388246478.662507 USDC From 0x98891D…e7442D50 to 0xE86cCc…0AE3eBc0250000 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x01434E…0C458b60 to 0x25a639…5eB67827120000 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0x3E6C51…9532DAdC to 0x2B34e0…35351c774705 USDT From 0x6c5731…689fe4Bd to 0xD68d51…BEfdec8515013.756423 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.00015388077733591 eth 0.00015388077733591 ETH
0x1089ce…d457b462	22765472	Mon, Jun 23, 2025 6:54 AM	0xaFc4fD…92E8C370	From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0x6D794e…07aEd2eB to 0xBB59A6…7FeA9C4B924.208871 USDC From 0xFF55E4…dAB3818f to 0xe447eb…d28384F82140 USDT From 0x6E5C3a…13848Fed to 0xF93782…04a2833b1610050.018464 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x6395c9…100f52D5 to 0xF93782…04a2833b1610050.01 USDT From 0xDC3095…6D3A8Fa3 to 0xa31dab…de637c4D600000 USDT From 0x23281d…9216CF13 to 0x69beB4…36f2d95C2000 USDT From 0x65Cf0a…b97BCa42 to 0x81e532…d597699D1300016.096808 USDT From 0x01434E…0C458b60 to 0x25a639…5eB67827120000 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x6E5AA2…1aF2E5E3 to 0x192691…81C8043F30423.829701 USDT From 0x922e83…824e8C37 to 0x6C41f2…4D5632Ba1000000 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21859259.852564 USDC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b577637.118418 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577504.083716 USDC From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1577504.05 USDC From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD532280984.058451 USDT From 0x307038…172f1D5E to 0x0e3B77…4B1747aD604059.4941 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000101832304694624 eth 0.000101832304694624 ETH
0xafa056…8a547572	22765460	Mon, Jun 23, 2025 6:52 AM	0xaFc4fD…92E8C370	From 0xCDce85…30986cb6 to 0x22F4F4…a7834aD2402900 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x4C39Ed…78B2d367 to 0xe25501…f6bCa2B1149720.150974 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0x75D948…fC777Dab to 0x938600…9d019036750 USDT From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x6395c9…100f52D5 to 0xF93782…04a2833b1610050.01 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x87F7f2…C828c51b to 0xEc8c01…58D845C65000 USDT From 0x6d9781…39c97bB2 to 0x2bc4A4…728735E910 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x6E5C3a…13848Fed to 0xF93782…04a2833b1610050.018464 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec989997 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x6EFF3e…149cc75b to 0xea337E…C65ac48589900 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc2500000 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0xe6b23D…a682b09E to 0xF2d69E…10F2031b100 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000106428678808236 eth 0.000106428678808236 ETH
0x285928…b99ba840	22765441	Mon, Jun 23, 2025 6:48 AM	0xaFc4fD…92E8C370	From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc2500000 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0x6d9781…39c97bB2 to 0x2Bca9e…f94715E90 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x8B0430…3D193371 to 0xDC84e0…27AC00c90 USDT From 0x077D62…97a605B6 to 0x077690…A7A605B69236.402878 USDC From 0x77f542…68fAeE6e to 0xC4963b…AAf7d8Eb0.8 ETH From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x6412F1…EAd4B8B8 to 0x2e304a…4030b59C142.5 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0xc69854…5AaC9100 to 0x1B6910…ae14176F0.05 ETH From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc2100000 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x14fd58…8cD2404c to 0x959213…1EB9C32214.28 LINK From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec989997 USDT From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0x56dAF1…f429F878 to 0x403f3a…10Df0bb60 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x2d880C…3C6BE54C to 0x05a701…b6934dfC0 USDC From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xf9e530…6980E8Ae to 0x002345…91B7b9782000.474112 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xDB2B4A…18FbEad1 to 0xBeb788…29e9cd37250 USDT From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0xB42Bf2…7F482f8E to 0x2a16a2…547fA91A12709 USDC From 0xD2E281…3F667238 to 0xc9fA5E…49DE004f0 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000135788441125496 eth 0.000135788441125496 ETH
0xceec55…a3aaa0bd	22765427	Mon, Jun 23, 2025 6:45 AM	0xaFc4fD…92E8C370	From 0x0E23D6…d6A83256 to 0x8e30f1…De3f68d980000 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xff9A62…bbf9Bb9a to 0x0b6502…532e9A3148412 USDC From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0xb89dC4…C5f1160f to 0x752d3f…74B9915a8465 USDC From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec989997 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21859259.852564 USDC From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b4250 ETH From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc2100000 USDT From 0xCa030d…c16766ae to 0x4A0D68…da40c9ac200 ETH From 0x6E5C3a…13848Fed to 0xF93782…04a2833b1610050.018464 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D282000000 USDC From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0xA5EEE6…69444FB5 to 0xff9597…62F9Bb9A48412 USDC From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xF554dF…C49942e0 to 0x8Bb0bb…641F905b11214.66179 USDC From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc2500000 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0xDb666b…F8Cb497F to 0x64FF49…1Ca12D9e4089.520129 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x6c5731…689fe4Bd to 0xD68d51…BEfdec855000 USDC From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x85Ff69…f61a13E3 to 0x85FD7c…4e1a13e3200 ERC20 From 0x356301…7DA704cc to 0xe93bBa…3f9F68A655 ETH	0x1302D6…14510Baa	0 eth 0 ETH	0.000141013617710856 eth 0.000141013617710856 ETH
0xbd33cc…7a0de10c	22765412	Mon, Jun 23, 2025 6:42 AM	0xaFc4fD…92E8C370	From 0x415c95…9Ca938B6 to 0xaD931b…71B1755E1000 USDC From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0xD4E387…60A2C5b9 to 0x4624C4…E50A06b70.013533021780127332 ETH From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc2500000 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec989997 USDT From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D282000000 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xcc6608…5E13f593 to 0x53C618…13DCea8E15190 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x3a3596…2093d9Fe to 0x3eA061…BE0e20bd0 USDC From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x922e83…824e8C37 to 0x6C42a1…5EB402bA0 USDC From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x07B98D…5FF8f811 to 0xA94AC2…fC92053f0 USDC From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x222fDf…A788d0Af to 0x36DC27…36B764483900000 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000165415248645493 eth 0.000165415248645493 ETH
0xba0088…556339dc	22765394	Mon, Jun 23, 2025 6:38 AM	0xaFc4fD…92E8C370	From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xEf58A6…7fA9363C to 0x7BdCa3…84203553397693.504205 USDC From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x2E456F…3bc0212C to 0xF372D1…068F24A7996991 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0xDAa9aa…b1864EA0 to 0xF0B320…901700B7599523.8 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec989997 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b577637.118418 USDC From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x9CbB65…9b90f64D to 0xd22D67…0883400620000 USDC From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x6395c9…100f52D5 to 0xF93782…04a2833b1610050.01 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2000000 USDC From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x2a75a3…4fD93341 to 0xEF8047…c7e46b87100000 USDC From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x6E5C3a…13848Fed to 0xF93782…04a2833b1610050.018464 USDT From 0x922e83…824e8C37 to 0x6C41f2…4D5632Ba1000000 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000159192471243519 eth 0.000159192471243519 ETH
0xd047b2…b1a741af	22765382	Mon, Jun 23, 2025 6:36 AM	0xaFc4fD…92E8C370	From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x32E105…8aC684c5 to 0xd1AA1d…72581D300 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec989997 USDT From 0x837230…9e1F2fDd to 0xF0EcC3…215ec3C717000 USDT From 0x89D0eD…89Ec9d2B to 0xa3F6e8…D40c9bA550000 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0x8B0430…3D193371 to 0xDC84e0…27AC00c90 USDT From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc2100000 USDT From 0xD2E281…3F667238 to 0xc9fA5E…49DE004f0 USDC From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0x970379…eE661056 to 0xA65F81…935B695111600 USDC From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe108195 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x19D57e…F935AB09 to 0x5E6183…F8DD220a50000 USDC From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x56dAF1…f429F878 to 0x403f3a…10Df0bb60 USDC From 0xfc8aff…7918Ed59 to 0x2ea1AA…946e2e590 USDT From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0xa65f49…575B6951 to 0xF77730…Fa74f6FB55872.27 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x2d880C…3C6BE54C to 0x05a701…b6934dfC0 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000169862554412782 eth 0.000169862554412782 ETH
0xe16c47…e79998f6	22765370	Mon, Jun 23, 2025 6:33 AM	0xaFc4fD…92E8C370	From 0xacCFeA…2412AA4a to 0x0B2972…99715364110000 ERC20 From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0xA7CeEE…1cb4192A to 0x2960bb…d17987A60.02667591 ETH From 0x3A0013…18e71eEE to 0xB0eAc0…6234806f0 USDC From 0x8E40DA…FfbadD59 to 0x26dF27…A0bC9D6011689.045802 USDT From 0xb37896…e09aBCeb to 0x702322…959cF5848072.404502 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xf2569d…458834eb to 0x4B2067…c6c665895.12 WBTC From 0xAED322…04fb7FEE to 0xdb19FC…B33080cA692.5 USDT From 0x57A993…7c822636 to 0xec1136…D4CB41923500 USDC From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xDD9b14…53985adC to 0xE43940…845e3edd0 USDT From 0x79f346…d896f051 to 0x8BB2c3…5C3045a7500 USDC From 0xD72B3f…D0ACcfDE to 0x3e5050…86aCf0E950000 USDC From 0x074fA4…A12700C9 to 0x3479DF…c2C0472a10 USDT From 0xd4dd8a…b712d600 to 0x0D45cA…18f01D615e-7 LINK From 0xE7618A…6Bf0f7B5 to 0x446084…107Fe2A01000 USDC From 0xc64C27…C6c92B7B to 0x4AFDb2…5e718157300000.0115 USDC From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0xf06131…630F3783 to 0xb6784e…6b72bC3E28000 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0x1A7Fb5…7857d989 to 0x290908…459cA48950.74 USDT From 0xa9215a…0B3E9fF3 to 0xfF2FF7…A24d6340100 USDT From 0x6395c9…100f52D5 to 0xF93782…04a2833b1610050.01 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x65Cf0a…b97BCa42 to 0x81e532…d597699D1300016.096808 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21859259.852564 USDC From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc2500000 USDT From 0x89D0eD…89Ec9d2B to 0xa3F6e8…D40c9bA548500 USDC From 0xB0e8A7…BeB1B06f to 0x3a0043…dAE71EEE10033.466441 USDC From 0xe65A86…5E83e1C9 to 0xbFF24c…104861D26998 USDT From 0x356301…7DA704cc to 0x2c34de…b7090919400000 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x2E456F…3bc0212C to 0xF372D1…068F24A7996991 USDT From 0xA3e753…a22055b6 to 0x9CBbA1…1590f64D15000 USDT From 0xDC3095…6D3A8Fa3 to 0xa31dab…de637c4D600000 USDT From 0x42b10a…365A6637 to 0x9A3828…66a1d90B0.00149 DAI From 0x6E5C3a…13848Fed to 0xF93782…04a2833b1610050.018464 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D283000000 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22678416 DAI From 0x5D4160…Bc538D7F to 0x28353D…0B874c863446.63 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000157638998469648 eth 0.000157638998469648 ETH
0xe5620d…6e21227a	22765355	Mon, Jun 23, 2025 6:30 AM	0xaFc4fD…92E8C370	From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe108195 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0x8B0430…3D193371 to 0xDC84e0…27AC00c90 USDT From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec989997 USDT From 0x2d880C…3C6BE54C to 0x05a701…b6934dfC0 USDC From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc2100000 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x56dAF1…f429F878 to 0x403f3a…10Df0bb60 USDC From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x922e83…824e8C37 to 0x6C42a1…5EB402bA0 USDC From 0xD2E281…3F667238 to 0xc9fA5E…49DE004f0 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21859259.852564 USDC From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x045518…1A100037 to 0x80B00e…fa4906A1104745.52601 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000156597854763715 eth 0.000156597854763715 ETH
0xde0229…91d3d384	22765337	Mon, Jun 23, 2025 6:27 AM	0xaFc4fD…92E8C370	From 0x6E5C3a…13848Fed to 0xF93782…04a2833b1610050.018464 USDT From 0x2232d8…F13B5a77 to 0x77e7d0…119203BF0.1 ETH From 0xDD9b14…53985adC to 0xE43940…845e3edd0 USDT From 0x02a786…Dc98Ce3C to 0xc2A6E8…8a35948a300000 USDC From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x3bf14a…6dfe5AEb to 0x9317E1…307cfA6F15000 USDT From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0x2d880C…3C6BE54C to 0x05A7b6…06785dFC0 USDC From 0x017BB5…15866cba to 0x9174BA…834F867569413.132148 USDT From 0x6395c9…100f52D5 to 0xF93782…04a2833b1610050.01 USDT From 0x150FbA…Fee4434D to 0xAb4c7e…30719bD3499956.17706 USDC From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xE7618A…6Bf0f7B5 to 0x446084…107Fe2A01000 USDC From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f0.018007 USDC From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0x26f873…748432cD to 0x8a9C5c…Fb2521B45000 USDC From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2000000 USDC From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xEf58A6…7fA9363C to 0x7BdCa3…84203553397693.504205 USDC From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b577637.118418 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0x922e83…824e8C37 to 0x6C41f2…4D5632Ba1000000 USDC From 0x56dAF1…f429F878 to 0x403551…ED4b8bB6800000.005245 USDC From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x65Cf0a…b97BCa42 to 0x81e532…d597699D1300016.096808 USDT From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xa4E677…B8288D37 to 0x6BdC26…7C57F92312000 USDT From 0x8c3E09…53C33412 to 0xaC7b25…1E0383611500 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D283000000 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000154801621958194 eth 0.000154801621958194 ETH
0x9498cb…d6eb7242	22765324	Mon, Jun 23, 2025 6:24 AM	0xaFc4fD…92E8C370	From 0xff9A62…bbf9Bb9a to 0x0b6502…532e9A3150000 USDC From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x0b9F49…A4a08C55 to 0xA65F81…935B695117500 USDC From 0xCb515c…BDB4Ca6c to 0x4e7f36…A89e3AD5200000 USDC From 0x39B4fb…4c4A0584 to 0xb6D902…300F034D1.049981718180234 ETH From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xa4E677…B8288D37 to 0x6BdC26…7C57F92312000 USDT From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0xFA0dEC…c7799A54 to 0x0cc31a…36aB315513.4 ETH From 0xfF41CD…8583C9b8 to 0xff490F…F983C9B810000000000000000 USDC From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec989997 USDT From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0xb20A89…9469e521 to 0xf29b76…0ED3771f0.026105015737244382 ETH From 0x07B98D…5FF8f811 to 0xA94AC2…fC92053f0 USDC From 0x02a786…Dc98Ce3C to 0xC2A564…b3b9048A0 USDC From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0x468efC…6518eCb4 to 0xFc1c3F…Fd760D280 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe108195 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x6558Df…C49F5F72 to 0x7d2f8D…5C31A0C463145 USDT From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0x3CE146…31687eC9 to 0xd92584…E8B6d19f2000 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000147601430031744 eth 0.000147601430031744 ETH
0x4050eb…de5e4503	22765307	Mon, Jun 23, 2025 6:21 AM	0xaFc4fD…92E8C370	From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0x8186e8…6f71B571 to 0x772495…B98DEca3113131 USDT From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0xAACBf5…02986D7A to 0x6d4BDb…D0E4dD92260.296051 USDT From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f0.018007 USDC From 0x1EFEfc…8eB90747 to 0x0aF18f…1D55545a3.47 ETH From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec989997 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0xb1bd1f…39960e63 to 0xfaf9E6…42Ac7f122.999995179044851 ETH From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x6E5C3a…13848Fed to 0xF93782…04a2833b1610050.018464 USDT From 0x6395c9…100f52D5 to 0xF93782…04a2833b1610050.01 USDT From 0x2d880C…3C6BE54C to 0x05A7b6…06785dFC0 USDC From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe108195 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc2100000 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x59e604…C16e0833 to 0xE7aBef…2Aac83895.22217788379518 ETH From 0x56dAF1…f429F878 to 0x403551…ED4b8bB6800000.005245 USDC From 0x16c55b…d858a64A to 0xC059b2…0FFCe61b6283.990391 USDT From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x76c734…353F71e0 to 0x0060b7…d8D4CFf215000 USDT From 0x150FbA…Fee4434D to 0xAb4c7e…30719bD3499956.17706 USDC From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x6c66c7…d4dA94bf to 0x8AdD26…6D4792475000 USDC From 0xAA0f51…62578183 to 0xF25791…8666Ba344 ETH	0x1302D6…14510Baa	0 eth 0 ETH	0.000166324366571886 eth 0.000166324366571886 ETH
0x6b4cc5…59f8066e	22765293	Mon, Jun 23, 2025 6:18 AM	0xaFc4fD…92E8C370	From 0x085b50…3E2AAf6b to 0x29E273…3942A18f1e-8 WBTC From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x4dD4CD…917b60C9 to 0xE46B4a…e07705a60.01693722 DAI From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0x64D44C…03E7728C to 0xBb7763…0B4F57d90.96070005 ETH From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x4c992e…29358cFa to 0x0Ee141…9dA8CFBE19.61482741010498 ETH From 0xc4cb8e…099d47F8 to 0x4456D4…B3bebD9730000.054881 USDC From 0xF8895c…2c8Cb210 to 0xF889BF…ff8cb21063.59781102221564 ETH From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x546BB5…0a09e641 to 0x6f548a…BAa54C6A1.46 ETH From 0xB35B5C…3cfAd1F9 to 0xb62d62…46254fb21e-8 WBTC From 0x98B73F…66a04731 to 0x0e8e53…FcD331f418.076257925688264 ETH From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x41069e…10Ec24E6 to 0xEb6BE4…a46345319.076829646336453 ETH From 0x6bD966…3e480d94 to 0xc4C313…929D47F830000.04388 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x8A422B…72bc9327 to 0xfd2d64…E78109D40.138 ETH From 0x202982…89D81061 to 0xF82446…08f0D94225.5319368311062 ETH From 0x5BDEAf…A36768eB to 0x410397…BaeC24e65.4 ETH From 0x30AFD8…35da5c35 to 0x5Ea6e8…06770c5D400 ETH From 0x07B98D…5FF8f811 to 0xA94AC2…fC92053f0 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x67BAf0…b752CFae to 0x9730fc…70777e3723.88691393999 ETH From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0x4F3B46…75e56F79 to 0xe719c8…4720e12016.18278519903178 ETH From 0x11Ab0e…A364aE2f to 0x0A3E6D…69BF96371.61858047 ETH From 0x5F1A07…7944d288 to 0x511D1C…4C2220873750 USDT From 0xd1240C…62f94506 to 0xb7EBFC…8586d6Bd25.62747900185294 ETH From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000297 USDC From 0xa423a6…C147A3A4 to 0xEBfE97…14f1F2332.791149881210187 ETH From 0x89c7F2…cB3Bd194 to 0x032feD…97b0f4321.424588 ETH From 0x6f50Bd…98A54c6A to 0x9a9dD8…D086B1FF14.5 ETH From 0xBe9Dbc…A3F53F40 to 0x77De52…d0A251B11000 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000138151541151174 eth 0.000138151541151174 ETH
0x8ebbad…29e1db95	22765286	Mon, Jun 23, 2025 6:16 AM	0xaFc4fD…92E8C370	From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x6E5C3a…13848Fed to 0xF93782…04a2833b1610050.018464 USDT From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0xDAa9aa…b1864EA0 to 0xF0B320…901700B7599523.8 USDT From 0xeF05E0…31Dd4F4d to 0xD4095f…522E0f430 USDT From 0x65Cf0a…b97BCa42 to 0x81e532…d597699D1300016.096808 USDT From 0x2EAac7…30B20E59 to 0xaab589…5E280Aa52000000 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0xdF754f…E171E5AD to 0x978373…3133e82a16.207112127471195 ETH From 0x1AC080…08572FF3 to 0x5636a5…787ae62f113362.023722 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xbbE04B…b778D42E to 0x9e083e…d3c342E21 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0x2E456F…3bc0212C to 0xF372D1…068F24A7996991 USDT From 0x6395c9…100f52D5 to 0xF93782…04a2833b1610050.01 USDT From 0x075B3C…F98381D2 to 0x3EB71A…08C6fd6321.936373625110374 ETH From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc2100000 USDT From 0x7974B4…bf111683 to 0x85bC04…3d61E51D30000 USDT From 0x5F76a4…371b10a4 to 0x13809b…795BfF1a93864 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E593533701.421331 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0xCA4377…725BC9DB to 0x9e083e…d3c342E215695.28667 USDT From 0x683A64…142e15Bc to 0x6fE1d3…585e3199600000 USDT From 0x5A0DcD…819E9F91 to 0x141AfB…208051c30.000269397721776 ETH From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec989997 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x017BB5…15866cba to 0x9174BA…834F867569413.132148 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x705484…a51f907E to 0x3D04D5…47Cc4e9f100000 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xa9aBd8…Dd108556 to 0x2Eb105…e3731Bda10000.011128 USDT From 0xaaD884…0fc72372 to 0x64F7b0…638a3c13218682.72 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.00017432431443336 eth 0.00017432431443336 ETH

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