Address 0xB966616FE9cC5E5c0c61e6e9Ea54FBE1d85E93d4

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
0xa41ad2…c442e41b	22773997	Tue, Jun 24, 2025 1:29 PM	0xaFc4fD…92E8C370	From 0x9c13CF…3A745268 to 0x988Af9…f9aCeA1749475.216092 USDT From 0xA004a6…afda22B2 to 0xB2D959…5e90801F7108 USDC From 0xd24454…50273007 to 0xcC3abf…8806DD9c20000 USDT From 0x238De1…18f719F3 to 0x60EebB…1AD8Ab001.2117202697492426 ETH From 0xedD910…a53F3A4C to 0x02f924…68Cc5C1c5000 USDC From 0xE47b17…979E5b5C to 0x24917E…c3B69d8835000.0015 USDC From 0xCC32B7…a106Dd9c to 0x4E586a…7E697B6870000 USDT From 0x3083fF…2E4F8189 to 0xA72993…99b5E1307.28238619 ETH From 0xBf7484…f94dD7c9 to 0x47A431…cb2bf2f112.29 ETH From 0x4B5855…e993c8ee to 0xBdC7DE…2d0D0A4E2277937.11 USDC From 0xe2d48c…65524A76 to 0xCA1E9F…87a613b63054 USDC From 0x345632…4f7a9409 to 0xE36Bc8…57EE74Fb28400 USDC From 0xe364e0…F4ee74FB to 0xc5f80f…1E65a2E240 USDC From 0x6d4621…Ba785C9c to 0x06b885…569A63aC4.5 ETH From 0xD46878…aC3b75B5 to 0xE36Bc8…57EE74Fb11167.9433 USDC From 0x1D1206…124A1F9E to 0xFFae75…911185D742 ETH From 0xfA5Dd3…0afac412 to 0x66bFa6…Dfe645725689102 USDC From 0xA0EDCb…E12c86e8 to 0x4B5007…1Febe58b30000 USDT From 0xC0dB43…Fb8800c2 to 0x2C13F6…76D8a0a91000 USDT From 0x8D73A8…e9aDbA81 to 0x07D18B…200D0fA85900 USDC From 0x78e8c2…91328910 to 0xB96661…d85E93d45000 USDC From 0x736b77…A8D3024e to 0x414640…D6E975e27000 USDC From 0x44B813…5217CC2D to 0x256533…f3B3133F35000 USDT From 0x750551…5011Ce63 to 0x2CF9Dd…383ef00F3000 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.000316194696192808 eth 0.000316194696192808 ETH
0xfe3b62…12553a8c	22773988	Tue, Jun 24, 2025 1:27 PM	0xaFc4fD…92E8C370	From 0x435f2C…E21777FA to 0x594C45…125e0FE8100000 USDT From 0x361202…B5000b82 to 0xED3912…119eb40812000 USDT From 0xCe1520…e9d1Cf3c to 0x6f373D…14B64B3D1000 USDC From 0xbc5185…1AfF21bE to 0x7f7d6B…CAa214bC999900 USDC From 0x4F429e…a992b13A to 0x590e96…BfffEaEF34856 USDT From 0x49c932…6c3eB81b to 0x2765eb…Cc19505C3166.833166 USDT From 0x78e8c2…91328910 to 0xB96661…d85E93d4500 USDC From 0xdf637A…5Fd453E5 to 0x503c4f…e724E41b3000 USDT From 0x5905C9…2aFfEaeF to 0x1df8b1…11b08f2312285 USDT From 0x37eF7d…939144Ae to 0x420FAd…2D85EB3F1000000 USDT From 0x9138Fe…a331139f to 0x57F0AD…5f7C30C011926.35 USDT From 0x2D23Cb…297379C3 to 0xbD523c…7DF38f0a3500 USDT From 0xc5B57c…0aDf9b12 to 0xA6025f…E7A591E050 USDC From 0x869375…4778c133 to 0x03FEc4…595c4a5f2000 USDC From 0xd3707a…277BE53e to 0xa0e5a4…aA7A98605000 USDT From 0xE4DA5A…89988bd0 to 0xf41b0c…4ACb78C816835.06692 USDT From 0xde2A22…207B6a61 to 0xD17190…b699D9C62475 USDC	0x91fe86…E5ff7F19	0 eth 0 ETH	0.00023335981060407 eth 0.00023335981060407 ETH
0x6ebdcf…99a65160	22772418	Tue, Jun 24, 2025 8:12 AM	0xaFc4fD…92E8C370	From 0x3a7B50…BADc8e11 to 0x0207D3…D1C9792F10000 USDC From 0x780417…D411F162 to 0xd3B93A…D5582E5a21700 USDT From 0x7C2b4E…321e594a to 0xF2e099…38627f1469999.745355 USDT From 0xc59707…41181523 to 0x8beee4…3246643444.7 ETH From 0x783C63…0A7fEDAC to 0xfD7d91…754436161299.327734 USDC From 0xE6CADF…5b9cD050 to 0xb25e94…08c946c639948.814018 USDT From 0x7C9658…55D3F295 to 0x54e336…4bdc064e300 USDC From 0xf5dBf3…0d5A678B to 0xf82077…fd6842284636.833519 USDT From 0xF94296…8C6964BE to 0x364D75…06A6aFd01385041 USDT From 0x2e5BaD…Be1f1728 to 0x7D96a3…b01A17e340 USDC From 0x5aF715…80DF59d4 to 0xC3726a…cC1877110.984827011647379 ETH From 0xF5031a…540945c9 to 0x71D414…F0A03A767100.911891 USDT From 0xE976F7…48073267 to 0x944Dc9…4dbbB14E13480 USDC From 0xbB2F81…7A39DaDF to 0xF471C6…f222C99016156.8 USDT From 0xD97f75…fcCCf506 to 0x13b75B…fB4119a140008 DAI From 0xeE1Ebd…838620A8 to 0x352262…E9e827271.9 ETH From 0x78e8c2…91328910 to 0xB96661…d85E93d46000 USDC From 0x4139b0…1529c06c to 0x25DCAD…D83dADc11500 USDC From 0xbB2F81…7A39DaDF to 0x8d4cDA…B3B69C1f1152.21 USDT From 0xEea3Cc…ee55A21a to 0x84b2d2…BF85A4EF0.99540005 WBTC From 0xA11D1C…50e33B85 to 0xC3fD8F…d80C714d9169.46326 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000157581267404846 eth 0.000157581267404846 ETH
0x3ca997…89038ff4	22772404	Tue, Jun 24, 2025 8:09 AM	0xaFc4fD…92E8C370	From 0x05f633…05358605 to 0x3C49A6…aA00b83b15000 USDT From 0x78e8c2…91328910 to 0xB96661…d85E93d4500 USDC From 0xA3406A…Bc97cE76 to 0x3fd0f0…21994bc9119899 USDC From 0x48a27e…065Af4e2 to 0x2C3248…872335D84.075977804730159 ETH From 0x71e94F…997157A9 to 0xDE498D…e8ef874422.560940701 ETH From 0xf5dBf3…0d5A678B to 0x0c350D…45ED0E0D4643.311006 USDT From 0xee40B2…0Dfd6672 to 0xa15A91…2d6Fe60723752.97 USDT From 0x89088D…1C146a58 to 0xa601e5…B7E59f5E10000 USDT From 0x80027F…3f00BCD2 to 0x798573…055a528C93227 USDT From 0x5b0104…11B59883 to 0x203b34…9384490C0.029974 ETH From 0x760357…25d10007 to 0x2760D5…71DE84BC14578 USDC From 0xADDf7D…d31A2afA to 0xa5513d…5Ddf30044888.004684 USDC From 0x007176…28D28C4C to 0xEDb924…D50A91F4150 USDT From 0x8E9103…C6459E6A to 0xF174c6…E8C3694762233 USDC From 0x66c5cE…0AbDF5b6 to 0x8921FC…9073927191756.83743188083 DAI From 0x007176…28D28C4C to 0xEDb924…D50A91F4500 USDT From 0x8Af612…00Fe6789 to 0xaacc00…4c7bF15c11 USDT From 0x96F83f…932a735b to 0xa9Df06…E41D3E4345 LINK From 0xF941FA…F96d907E to 0x303914…2cab3f5320000 USDT From 0xf527df…7e560921 to 0xB68F8b…d289895B25617.655644 USDT From 0x3fd2Bd…37994Bc9 to 0x07734A…72b463d5100000 USDC From 0x84bF32…4585A4Ef to 0xEEAbB0…bd55A21A0.005 WBTC From 0x3fd2Bd…37994Bc9 to 0x3fd0f0…21994bc9119899 USDC From 0x406B92…92382297 to 0xc17617…9a2902BE78202 USDC From 0xc17CE5…Db2902BE to 0x6dEB6e…c840D21f654000.03 USDC From 0x1326a4…282acA19 to 0x8479C3…d60BA4957380 USDT From 0x3C4A9A…B800B83B to 0xb31B90…d8B467C823000.0127 USDC From 0x0b576f…4565E228 to 0xaeC73B…9362d8c7100 USDT From 0xb258Fd…E13846C6 to 0xb25D6E…883846C64018.939803 USDT From 0x7981E8…a95A528c to 0xe89248…4A410922211380.37 USDT From 0xb7cC21…EA9E22E1 to 0xa3a7d4…6215bbC7100 USDT From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf50000 USDT From 0xe64BbD…9d8226d4 to 0x6b4BaA…088E98fa10000 USDC From 0xf527df…7e560921 to 0xB68F8b…d289895B25617.655644 USDT From 0xA662B2…746E0F03 to 0xcC4401…490E8Bb77008.668177 USDT From 0x2c9C56…F6f6F0dD to 0x5c1daf…58FD7AEd2000.002 DAI From 0x60F6a5…84c8F55B to 0xc94F62…f70c6A0a9884 USDC From 0x6Aa64e…581e7Cab to 0xE9c2A4…DB0D710e900000 USDT From 0x07Af31…c49AD289 to 0xF95a10…229D970B30000 USDC From 0x402d83…38BAa3E4 to 0x31b5dc…1d5cB18A61000 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00028631755677348 eth 0.00028631755677348 ETH
0xd3f6dc…f9423f4f	22771238	Tue, Jun 24, 2025 4:15 AM	0xaFc4fD…92E8C370	From 0x847d5d…9f40759B to 0xf117c6…E4dE65865000 USDT From 0x1f736b…892E66fA to 0x1f736b…892E66fA24939.275742 USDT From 0xa9E27F…7c188d11 to 0x480a61…3A2E13De50000 USDT From 0x6524dD…C0b9300E to 0xe53669…0a01879047000 USDT From 0x7F517a…bE5e9199 to 0xe694b9…Ee6E95fe0 USDT From 0x16a8DF…2F6b52F9 to 0xE44329…D939c1891548573.16612 USDT From 0xF43c0d…921bd9c6 to 0xB0A8C3…77bEC53D191.7302 USDC From 0x785727…15103ac5 to 0xc7F800…a845616e500000 USDT From 0x3DCb60…FD883e45 to 0xe4a66b…AcEbB78E5000 USDT From 0x40Fc31…5b29c13a to 0x201B9f…D2373455860000 USDT From 0xf4AE2C…FFb830B1 to 0xF344E1…a0Fc34d85000000 USDT From 0x3eBc87…888Bf345 to 0xEE5410…110b043b0 USDC From 0x68883D…59253b4e to 0xEdA65C…4ED810b10 USDT From 0x194c12…E8E61A93 to 0x5c9181…b12b6623348 USDT From 0x1c7934…E1157e41 to 0x94327A…11945E36131975.006515 USDC From 0xFAB808…6131e352 to 0x6AA275…1ead393E50000 USDC From 0x683A64…142e15Bc to 0x6fE1d3…585e3199600000 USDT From 0xDB01f7…9aBd5C6a to 0xC88191…cd92bcc50 USDT From 0xBc9F67…41390413 to 0x29cFb0…e3b4ec1320346.95873 USDT From 0xEA1824…BD92086c to 0xFFc3b7…d2825b102.4096359750997243 ETH From 0x78e8c2…91328910 to 0xB96661…d85E93d4500 USDC From 0x9c6b1e…91285756 to 0x757a33…86c8160720.778 ETH From 0x60a898…D90D8006 to 0xF5128B…4E3876c41.96431967 ETH From 0x0dE35d…f7EEc9Ea to 0x4a122C…CB99624b2274.9 USDT From 0xC76F80…43e27241 to 0xC763D5…eAe27241120000 USDC From 0x458f5A…8dD4A6F1 to 0x978FdA…609edF9e1000 USDC From 0x4d20F7…Cef96279 to 0xa0F604…d210734A100652.640075 USDT From 0xFC33b7…20E35c07 to 0x79f7d1…FFFD0a8310000 USDT From 0xbD8472…7A183D20 to 0x903C85…D3FBf89F0.057787 ETH From 0xD9115D…4639b15c to 0x91860c…FD4B3E87500000 USDC From 0x49c932…6c3eB81b to 0x9d9575…49461c6A712.011392 USDT From 0x7b1f9F…A75beFd8 to 0x54d780…C9F0E586498078.780077 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9599680.360734 USDT From 0x5b2477…f3E83bdE to 0x40B413…afFA7a4C1300000 USDC From 0x5811C4…38f3B35E to 0x785E83…eA103AC5500000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000210657957055085 eth 0.000210657957055085 ETH
0xc784c9…16c8e627	22770634	Tue, Jun 24, 2025 2:14 AM	0xaFc4fD…92E8C370	From 0x90383F…898553F8 to 0xf997C1…7bB445800 USDC From 0x8Ec4a4…eB192dA7 to 0x8EC44a…bC192da7132656.12 USDT From 0xd1a346…9776e1e6 to 0xd173c4…3D72cb31177180.213415 USDT From 0xf296D0…f70dFF22 to 0x87b413…90574f5F68570.071667 USDC From 0xA662B2…746E0F03 to 0xc7D574…8f4AAE1237695 USDC From 0x81EF13…08d89dC4 to 0xA1ca13…c51F3be07500 USDT From 0x4296E7…956Fe738 to 0xD0814f…1D3E6ad756639.456703 USDC From 0x127df1…B031e72A to 0x72a467…181B04bC20968.15 USDT From 0xAcDD8a…bFf1A54B to 0xA468f1…E8c9c7176942 USDC From 0x89FbB4…785772Fc to 0x48D714…BEF0780A50000 USDT From 0x519F25…148ED452 to 0x970ace…32373564500000 USDT From 0x3Da163…007dC4b0 to 0x0F8aF0…9D7B1dC0100000.001 USDT From 0xFc123C…8D194850 to 0xA1E1ef…040DdF5C0 USDT From 0xc4d085…b4FbBf21 to 0x65bCfb…36e4596673700 USDT From 0xa494ED…79058b09 to 0x617A53…192Af67160.5 ETH From 0xc2a162…6D88E815 to 0x5ce7A7…3355C7CF298500 USDT From 0xE4641D…9f9a3aE6 to 0x6B567e…49121B710 USDC From 0x05EcD5…e63c6cba to 0x356175…0Ea704cc81565 USDT From 0xF44973…2373aC0D to 0x51f939…c2df8B037177.177 USDT From 0x78e8c2…91328910 to 0xB96661…d85E93d44000 USDC From 0xaeEfe9…09a72aCC to 0x105124…5734C1283994000 USDT From 0x84D73d…4b7c8248 to 0xcb0aaC…725781ca4.999651842338976 ETH From 0xeb3bD6…44A403D3 to 0x5A4bC9…76F3DcEf3853.927705 USDT From 0xCb7D34…CF44D1f6 to 0x1633b8…7F625a482651.399569 USDT From 0x14b661…A38Ca5e8 to 0xe16777…B702De75971.093224 USDC From 0x691d2e…de8819Dc to 0x298baD…29A33560190000 USDT From 0x653eaB…b233Af76 to 0xe5a4C5…acBceC206850 USDC From 0xC814e4…86Df356e to 0x918D6f…b9870558105.66991 USDT From 0x267c2e…9e4Dc44D to 0x025ba9…d11e043c0 USDC From 0x0d6814…0C8601DA to 0xeC9AeA…d7Ba126b0 USDC From 0xE7a43E…39ac8389 to 0xc66846…ec399033120000 USDT From 0x6fB793…3916b323 to 0x952fd3…d724F3C96999.649177863193 DAI From 0x37eF7d…939144Ae to 0x420FAd…2D85EB3F2999108 USDT From 0xCB7B79…763f8f52 to 0x4206ee…F2aBCbc79250500 USDT From 0xd1968b…Fd92F341 to 0xF2aD9B…E8eD12b062353.447578 USDC From 0x87A59E…28281472 to 0x0C1aAf…cdb2723A102623.55 USDT From 0x6DfAf4…256e445C to 0x66e04b…047DbDc34000 USDC From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0xA2b491…f2D1c0EC to 0x25246E…e9dc647E34940.849046 USDC From 0x8F457a…288c1084 to 0xC4608E…418f1A4510394.463743507611 DAI From 0x31b618…700B6590 to 0xf49376…15DD71d026188.862699 USDT From 0x5e161F…0E25AfEc to 0xDa5F22…3317E307200000.011378 USDT From 0xd4A6e4…0efcC854 to 0x65581F…7Fc760F11000 USDC From 0x6800a4…0Ad9A3c2 to 0x8B3bA8…A64B6AC12985000 USDT From 0x9cd255…2c242Db7 to 0xfC723C…e604cc8e0.3 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.000709990832786389 eth 0.000709990832786389 ETH
0xa6844d…a15bb410	22770554	Tue, Jun 24, 2025 1:58 AM	0xaFc4fD…92E8C370	From 0xc3140e…158aA210 to 0xFe1cc3…880a76402704.52 USDT From 0x2D4f72…E1D79bb4 to 0x8211B0…166Ee2e461000 USDC From 0xEdAE96…467B0Fa0 to 0x0863eF…071443462000 DAI From 0xaDb886…8E7cD54b to 0x93971f…133a9F5B0.36231218028656065 ERC20 From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0x693365…9052a6bb to 0x22CA85…a38025977422 USDC From 0x2AaFaf…22a44256 to 0x7b2074…F599EEAE0 USDC From 0xB476Ee…E9772969 to 0xFa28AF…B35EF7E1220 USDC From 0x9c7B90…b6334E45 to 0x50DACF…198F26320 USDT From 0xE93cee…D84E3088 to 0xFC3D88…8AE35c077.677346636317095 ETH From 0xe14dfc…89351D3D to 0x5cF183…5241bb8E60000 USDT From 0x1E907f…5E0439Ae to 0x88ce1D…80dEb56494.66 USDT From 0xC87260…1b15DAD1 to 0xC87015…0815daD13.5 ETH From 0x1b4c19…22397177 to 0x1fE593…c8ace7a43451.279488 USDT From 0xD3F449…ADefb1b3 to 0x8E838b…6EC6E7541000000 USDC From 0xB2B979…a492F97f to 0x31Aacf…1541bb5A18447 USDT From 0x3467C6…16650AA1 to 0x47707e…56A3949f50000 USDC From 0x7A40f7…632F72cA to 0x7a54b8…94CFf5D395708.011026 USDT From 0x78e8c2…91328910 to 0xB96661…d85E93d41000 USDC From 0x1f519d…35826ff3 to 0x8a64BF…83a36b3b0.66508272 ETH From 0x8cFeE9…E7909D77 to 0xAA168f…99C424110.8102684420905558 ERC20 From 0xf9ad2D…d54AF8Ab to 0x76b3b9…E24C902F1.052300030627 ETH From 0x3e3971…263C117D to 0x5FFD37…447D48AF6 ETH From 0x6BC2aC…109B0b93 to 0xc91459…1b2cd59211581 USDT From 0xD32fA3…30B6119A to 0xa295a0…232B4ff50 USDC From 0xD999b3…dBcc7dB5 to 0xa36d23…22E5F6565037572.23 USDT From 0xDD9b14…53985adC to 0xE4390D…26E78edd8500000 USDT From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF11182546 USDC From 0xdDC7c0…763236B5 to 0x4E671D…Ee5230c6680289.821022 USDC From 0x46e92A…d3Eb489B to 0x4A29bA…278F034310000 USDT From 0x88b334…6DAc9e7F to 0xAb8402…06dB9088523000 USDT From 0xB244Db…91D5499E to 0x3f2eE1…22b8a4A22579.26 USDT From 0x8b62E9…b6610463 to 0x6CD9dc…8735028a200000.026562 USDC From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC77784.207035 USDT From 0x5b2477…f3E83bdE to 0x40B413…afFA7a4C1300000 USDC From 0xfE200C…817e8c73 to 0xB265dd…422d345A10000 USDC From 0x76953d…d5e6c8fB to 0x1b4860…86c7881714200 USDT From 0x7Bf3Ff…e7e01D38 to 0x4Ee0D3…A25B3bb865000 USDT From 0xfe3a1C…4EC65fD2 to 0xae8d17…77C8ea035.092093532027253 ETH From 0x4E2E25…2Eeb9954 to 0x72615F…D9e7fA6A1.2190879770564795 ETH From 0x474AC9…53C25E0E to 0x131bCc…3750F95988877.04 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000610464029989814 eth 0.000610464029989814 ETH
0xf5fd1e…8f14030e	22770533	Tue, Jun 24, 2025 1:53 AM	0xaFc4fD…92E8C370	From 0xd12ED7…87550A11 to 0xb22518…29aB9B520 USDT From 0x1F989E…2F793EaE to 0x53C229…DC1cd9d50 USDC From 0x654662…Ceb2DcE1 to 0x72b90e…a8BD8db4300 USDC From 0xbfd98E…7DB3DA78 to 0x402a38…6E990d8881433.22 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea105931902.43 USDC From 0x7b1f9F…A75beFd8 to 0x54d780…C9F0E586498078.780077 USDT From 0x8A18F6…A6666999 to 0x176629…fd506c4310016.755901 USDT From 0x06d42e…d8e6b1D1 to 0x87AB84…0c0824C01 ETH From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xE28E41…5E83B68d to 0xEd1516…E016c0Fb53000 USDC From 0x538E21…d804B4B2 to 0xf67c60…bd04414381037.28 USDT From 0x7ad182…7a1ef978 to 0xf6e98f…7a7C3aBA0 USDT From 0x8845cf…AE6D6601 to 0x3ee461…698867d1100 USDT From 0xEC7940…1Dbd7232 to 0xe09970…D33Ed00e11287.717541 USDC From 0x09f549…fB9058D3 to 0x5806bE…9c046CE278055 USDT From 0x1CA367…D58CEa10 to 0x77dBa8…c46A1151264002.43 USDC From 0x74a376…4C1a935d to 0xfE0cdc…eef1eF8e500000 USDT From 0xb3e152…dCa0A7cf to 0xe471a5…44EE47ed1.915 ETH From 0x60D21d…28Fd232C to 0x8A47f8…9Efd9D965.952226746675147 ETH From 0xC4AC3d…93ec411C to 0xaA337D…c4F37db60.520197 ETH From 0x623f7D…9D1CB054 to 0x944952…CC35c750108308.33 USDC From 0x78e8c2…91328910 to 0xB96661…d85E93d4500 USDC From 0xf6d4Ec…c6eb0A46 to 0xCc2D8E…1cfe4C0c15100 USDT From 0x9dbD43…0fB574Bd to 0x7Cb07a…6E08e7C523105.593124 USDT From 0xeA5403…3a2C5176 to 0xAd1710…C3a1f88c5000 USDC From 0x463456…65757711 to 0x477320…6B7c072E2000 USDT From 0x55c217…43ba787b to 0xe15F29…A12D27fD25320.276918 USDC From 0xD14e06…C8929166 to 0x66C8E1…127451E7190000 USDT From 0x4820b8…aA37E510 to 0xBB289d…52583ef626194 USDT From 0x5c0558…81C2f02C to 0xD211c7…3f7239A325293.485189 USDT From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F3998900.474004 USDT From 0xCB7B79…763f8f52 to 0x4206ee…F2aBCbc79250500 USDT From 0xb4e556…26E0D509 to 0x6D404C…2536a7ef25 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.000528441542634985 eth 0.000528441542634985 ETH
0xc879ac…a0394fe8	22770488	Tue, Jun 24, 2025 1:44 AM	0xaFc4fD…92E8C370	From 0xcf87e2…2D108772 to 0xFB4560…4dDB0ebE0 USDC From 0x6470f7…fb19F0E3 to 0x1dd327…571083f850000 USDT From 0x938747…56F50368 to 0x253397…F4E23580243440 USDT From 0x527C5b…08eDAE8B to 0x2D7ee8…700E9fc80.5 ETH From 0xB8Ba3c…2bA2572d to 0x23AB3D…BEe3Aab315071 USDT From 0x550C7E…2F070fb7 to 0x527139…98EDaE8B1.21444313957859 ETH From 0x957Ed2…f912d042 to 0x61CFEA…5E8f578942300 USDT From 0x12Fdd6…91C84c6A to 0xbA0dB7…7fE40d7d2.6 ETH From 0xF5c4BB…Fd5Ed1ac to 0x4b5488…e74fb82B0.4335103500596077 ETH From 0xEE5ca6…f2F69eb9 to 0x47CE10…a4ACF8e51.27771323 ETH From 0xD7Fd30…5a4dDef6 to 0x1572b7…2E9C5B121500.032479 USDT From 0x545AA3…bD8110Df to 0x3fE164…ae42293d14555.444555 USDT From 0xae3D08…93Dc4162 to 0xe29f38…50C3A00019206 USDC From 0x507561…c06624F3 to 0x42726f…6F76f6E21036.3547008175767 STETH From 0x11D609…6B0415Cc to 0x9CA115…0f1978aA90 STETH From 0xe5574C…d16ec436 to 0xc85543…F128C6033.15 ETH From 0x7a964A…53aa4f3c to 0x753E5c…1827004C0.166080606384008 ETH From 0x8A70d3…47B694E9 to 0xB33c82…9a5F43ae30000 USDT From 0x78e8c2…91328910 to 0xB96661…d85E93d44000 USDC From 0xC94159…4888a3cd to 0x3eFcc4…AF025761150000.028002 USDT From 0x1B7827…8A34F7E4 to 0x9d3C06…f17A0D9F4950 USDC From 0x7AE056…B539E4c0 to 0x523ab0…4f1a96211 ETH From 0xb5804c…3f9ebD81 to 0x3028F1…a21db9AD99000 DAI From 0x39D8e7…C702eD4e to 0xB705ea…79745521653052 USDC From 0xB3255d…e355173F to 0x1c5B3f…9dD48a060 USDC From 0xd1968b…Fd92F341 to 0xF2aD9B…E8eD12b062353.447578 USDC From 0xb142d8…c77150e0 to 0x8Cc502…bd4e67a60.04331342280518892 STETH From 0x25c161…920Be06C to 0x081B0F…17AF19cf4500 USDT From 0x3eFaA3…42025761 to 0xc948F9…7a88A3cD80000 USDT From 0xb29270…101FCf79 to 0xD624f5…a2Cf08d330 ETH From 0x07c996…93550c81 to 0xc42b8E…232E538926.7704 ETH From 0xB7559e…41CFCd76 to 0x9818eD…E692D2D67 ETH From 0x5658B4…9A56a391 to 0x42D236…0918972430000 USDT From 0xaF9a62…B1029D32 to 0xcAaD54…6E2480BC0.132 ETH From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22678416 DAI From 0x3f5CB2…BfaDa6e8 to 0x70B8ef…7dA9A93D0.01 ETH From 0xDF3799…1b6e29C0 to 0x186a72…9852c5dC190854 USDC From 0xFAB808…6131e352 to 0x6AA275…1ead393E50388 USDC From 0x47c9A8…47acF8e5 to 0x12DDCa…8FC29e050.05955 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.00068481759951129 eth 0.00068481759951129 ETH
0x5a0eb5…c543920c	22769105	Mon, Jun 23, 2025 9:06 PM	0xaFc4fD…92E8C370	From 0x631f4D…aa380B13 to 0x1454F6…D5CED62e11000000000 PEPE From 0x40F4f0…19baebE7 to 0x4E115f…d57835501.302311 ETH From 0x78e8c2…91328910 to 0xB96661…d85E93d4500 USDC From 0xAffA4a…093216Ea to 0xC52837…8949b71d555 USDT From 0x291A95…A8E97eD7 to 0x24aefF…c20CE5ba843.694591 USDT From 0xAdC313…7f0f2752 to 0x7C1d2a…3A4FA8731 ETH From 0xBA0E40…7c431b5B to 0x153f68…667c844b250 USDC From 0x51fEEc…E7651015 to 0x7A7F1E…b747939A4 ETH From 0xaf8D76…E11901Ad to 0xc32055…b91e6a4D5 ETH From 0xE5A733…AbBCEc20 to 0xEc0f3b…03ed31b03000 USDT From 0xC4961F…6A6C91bc to 0xCD9F1c…AcB847E3115.77578938353216 ETH From 0x1FDEb3…aA7477ee to 0x01fccC…dE98a9E72.3489 ETH From 0x459878…EbB41F8D to 0x311221…d6022BC3115.58895 USDT From 0xe1E1C6…B6dD887E to 0x9EF78E…cC05cCE40.000615299892897 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.000597301417209 eth 0.000597301417209 ETH
0x1e7aec…3cb59445	22769078	Mon, Jun 23, 2025 9:00 PM	0xaFc4fD…92E8C370	From 0x78e8c2…91328910 to 0xB96661…d85E93d41000 USDC From 0xEB53e0…5a95AE67 to 0x54b9aE…436a33290.0015 ETH From 0x7543a7…B0D4c892 to 0x10A7D6…74acAD395 USDT From 0x25493A…34fD5C14 to 0x531604…B902635B55602.40924 USDC From 0x89D9D5…4e638f97 to 0x12EA4A…7c9B153B19987 USDT From 0x105aDA…53a7a712 to 0xBB0c3C…0D67927c3791.4417311700004 DAI	0xC22067…C20C525B	0 eth 0 ETH	0.00037167487686512 eth 0.00037167487686512 ETH
0xf9e661…8c8dcaa0	22769072	Mon, Jun 23, 2025 8:59 PM	0xaFc4fD…92E8C370	From 0x986eDd…012a8eAD to 0x41B9ef…7f063E7135000 USDT From 0x9C16D0…5C7e2EEd to 0x90e50b…B1B6b787200000 USDT From 0xBD2CB9…0eb24b32 to 0xC21f85…e44830031000 USDC From 0x7d1bE0…C604D0bc to 0x84c97b…5EAB3C897492.95 USDT From 0x2b6F2D…3A238497 to 0x6A5E81…26F79dB20.005 ETH From 0x78e8c2…91328910 to 0xB96661…d85E93d41000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000352906487315614 eth 0.000352906487315614 ETH
0x8328d3…922953e2	22769012	Mon, Jun 23, 2025 8:47 PM	0xaFc4fD…92E8C370	From 0x3BBBa4…B5418718 to 0xFe5702…a8Ec5a280.03477228 ETH From 0x9ab3cd…917aBE88 to 0x9510D2…eb388aC216049.2847 USDT From 0x78e8c2…91328910 to 0xB96661…d85E93d410 USDC From 0xfA2C58…d80e044a to 0x4F0C95…4E3a7a8628.262394451218928 ETH From 0xd80980…249a31e5 to 0x86EC56…9aeD676E500 USDT From 0xbC4BA6…6B178194 to 0x1C23Ed…aA58220C8.9914417073078 ETH From 0x51F100…87543db3 to 0x974a5E…5882038C100 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00054759218217158 eth 0.00054759218217158 ETH
0xe2a1c9…9ce93f54	22769010	Mon, Jun 23, 2025 8:47 PM	0xaFc4fD…92E8C370	From 0xBCAB62…9c48d089 to 0xc4E515…D291D73a205656.984567 USDT From 0x44d7E9…cCa4d6DB to 0x1B6b21…980f841B722.7 USDC From 0xdB27d6…517719eF to 0xF6618e…3116197510000 USDT From 0xd0f804…F8c9d5E8 to 0x4A50a5…759EDE1d4000 USDC From 0x98b64F…b10d3d06 to 0x66ba3F…F6612c830.04349111 ETH From 0xe54063…c46b16b6 to 0x413524…Ff76046B945 USDC From 0x41C0dc…FF6844dd to 0x009247…C2A6F3Aa1280 USDT From 0xe1847D…7c95a452 to 0x338F09…d752D2b14 WBTC From 0x78e8c2…91328910 to 0xB96661…d85E93d410 USDC From 0xd9468C…19060e1c to 0x507A9A…6587380815000 USDC From 0xf5070C…a6B4Ff14 to 0x1Fce3b…93CD8917115.069041 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000739223454841422 eth 0.000739223454841422 ETH