Address 0xBa3b95DFefEa41ce12e435F79Bbb7D87bb4FF132

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
0xa9a3ef…6822009a	22829667	Wed, Jul 2, 2025 6:11 AM	0xA3f6cC…FF9578d1	From 0x52ca38…0c68Ba75 to 0x1AD58E…853306c533000 USDC From 0x573846…fBcE7Fd8 to 0x5611d3…e6a6B56661.5653 ETH From 0xa63b90…9ef032F5 to 0x384681…d3f92BF6125000 USDC From 0xd7c094…7080142b to 0x36FcDD…19446E2125000 USDT From 0xe41F35…96B53318 to 0x719365…c33EBa827 ETH From 0x1827e4…Dd77bD4F to 0xB35D51…79008c4910 USDT From 0x2Ff8be…1E8321b6 to 0x25F033…83fe1781200263.816339 USDT From 0xEB1764…0333D279 to 0x0D8E9b…08db9a6350000 USDC From 0xB25E5e…80CF66f9 to 0x84ddBd…95C7F76152608.24 USDT From 0x92c8C8…68591F0c to 0x95204B…fCDc25E3181.799354 USDT From 0x5e5B65…81d83240 to 0xB2516B…AcCF66f911011 USDT From 0x41eb61…Ddc92A0e to 0x41b691…bD5BB52E10 USDT From 0xf18806…4aE7A06d to 0xbA13dB…76a6B3f31 ETH From 0x237Ce4…6c469852 to 0xa48418…F425371562132.945 USDT From 0x924543…2b497A48 to 0x7b54A7…a78d831594529.960911 USDC From 0xdF475F…7cDB92C0 to 0x54891B…c3B8EfED375 USDT From 0x21F411…41834De4 to 0x797343…d20739101.07 ETH From 0x618094…74268879 to 0x1CaB96…7f715C1321000 USDT From 0x6304b8…D754980c to 0x089dC3…23741709500 USDT From 0xCF6BdB…1cb8D4b0 to 0xa81cee…B4E195E8150000 USDT From 0xfD7B6C…4f454641 to 0xBa3b95…bb4FF13263159 USDT From 0x6D4131…c213B7ee to 0x8aB3C2…7DF821c07801.25 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.000070426334014933 eth 0.000070426334014933 ETH
0xdfe435…f9d9e884	22829529	Wed, Jul 2, 2025 5:44 AM	0xA3f6cC…FF9578d1	From 0xE45b27…ADC8DF28 to 0x45Bbb1…1f1dA2FE2735.27 USDC From 0xB5AFeE…c35FF253 to 0xA7C54d…90dcb22A2451998.039411363 ERC20 From 0x7217e4…D01e24FD to 0x1AA2B3…f15D5dCe399989.853406 USDC From 0xBfd795…f012cA89 to 0x48a66d…0d7B909b3.9179703739297778 ETH From 0xD976fa…db842B7B to 0xbb368A…62c687b92.77143443536e-7 ERC20 From 0x9819b1…f94e9a86 to 0x824d24…4779b0dA499950 USDT From 0xB7f33f…Da75591A to 0xaf4E1e…93a1D76649999 USDT From 0x2c90Cb…E4b43913 to 0x33F06D…093bE9070.6143311162805937 ETH From 0xb4DAAb…d83E09eA to 0xfb1C43…b3fFA8C31.32 ETH From 0xbfc44A…F007b0E3 to 0xC138c3…1DCE6eDF1 ETH From 0xc8003A…84E3e89e to 0x4cD749…Eb232C2377727 USDT From 0xE2D900…fe59C928 to 0x96d7Bb…c771A0Fa4500.540064 USDC From 0x175ae8…950f8A56 to 0x9EcF37…7bD343356.209922036765132 ETH From 0xFD9C67…a5eBb410 to 0x841F53…BE59e35082.46096504067387 ETH From 0xB5AFeE…c35FF253 to 0xA7C54d…90dcb22A2451998.039411363 ERC20 From 0xA99929…E2F33641 to 0x18738E…2D6423862000 USDT From 0xd0552E…e26f1cbE to 0x24917E…c3B69d8872717.418266 USDC From 0xfD7B6C…4f454641 to 0xBa3b95…bb4FF13263159 USDT From 0xAA8D27…b0B4015a to 0xb8dDcd…292E127649999 USDT From 0xAa96d8…0DE8ad05 to 0x1fB600…c9264f31262.7415 USDT From 0xe4e6d1…7b5f4444 to 0xa0FF28…3a216eAE41.35855470955922 ETH From 0x72e637…2c1037fb to 0x4d7092…3Dd7Fca850000 USDT From 0x4a6120…A91Dd369 to 0x082bf9…90D6344d0.04553998 ETH From 0xFbd65D…56087eD1 to 0x1DD885…C851b4d353500 USDT From 0x573846…fBcE7Fd8 to 0x5611d3…e6a6B56661.5653 ETH From 0xe07D64…C0A9b500 to 0xd6AAA6…7F47bb4878000 USDT From 0x143526…08E3aF2d to 0x07F4F7…3963435E24315.09 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000069735202327825 eth 0.000069735202327825 ETH
0x14a410…0be51898	22828980	Wed, Jul 2, 2025 3:52 AM	0xA3f6cC…FF9578d1	From 0xb00d1D…D0717F34 to 0xd79c2E…b338350121400 USDT From 0xB59b94…d760dC15 to 0xc88665…687561a020000.001085 USDC From 0x5B110D…E314593A to 0x592d82…Fab64f7710065 USDT From 0x9eFD83…652E05A3 to 0xe3D25f…d3a7ED2b7000 USDC From 0x964215…bb40e0b6 to 0x58Fd18…1138058549993.408461 USDT From 0xBb0D70…79621bb9 to 0x17a648…26B7193122000 USDT From 0xBaD344…7147a412 to 0x62D207…4eE061e61.049973770480901 ETH From 0x7e4470…a94B322f to 0x84596d…aF8f55524450 USDC From 0xcD3103…eF8a43E2 to 0xf36fD6…023B2FC686301.3699 USDT From 0x1ed47b…32a4c26c to 0xdF4Ce9…e65A441489.9 ETH From 0xa3ffE1…7B840e7f to 0x4a1F86…B547A7421.805 ETH From 0x921289…F484f4b9 to 0x43ECA9…e46e240C30000 USDT From 0xBC9418…3233E427 to 0x964f32…528dB04140790 USDC From 0xB8A1Ae…E81548D5 to 0x2f99A6…7d6b9a850.028 ETH From 0xb4c995…CA9E509d to 0xb98f2e…4ca44cfc0.04046216 ETH From 0xA08332…7C3567bD to 0xD8296f…925212d850000 USDT From 0xBC111d…eE970996 to 0x8E5532…a0924aC40.8529223923030964 ETH From 0xCA4940…35d324af to 0xe40543…B1e379998557 USDC From 0xb82eD0…87D85F90 to 0xD16067…a59360C50.8215 ETH From 0x892dE4…9D739271 to 0x1290cc…aF98BbAD13122.280313000001 DAI From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549992.30671 USDT From 0x617d99…208bC839 to 0x3FDd5C…8EbBeC49300000 USDC From 0x2b06b8…B82Ffe94 to 0x37Fb27…b2E44fa93.017432139785054 ETH From 0xcB9eF2…1c01da1F to 0x488C73…ebD9ff3f2.5 ETH From 0x8CC5F7…1760B9F3 to 0x306B30…3d4ebd655.601900025e-7 ERC20 From 0xfD7B6C…4f454641 to 0xBa3b95…bb4FF13263159 USDT From 0xe1976c…83200C97 to 0x6eCE3b…E948A9cC4981 USDT From 0x067a54…f0472b00 to 0x3a83D9…33cE7f230.001 ETH From 0xE643e0…9346b68e to 0x8d29AB…0e52AC13100 USDT From 0xaa5373…E25893FD to 0x23EEba…e00e1e6866994.62 USDT From 0xfB777B…Bb9C7e2A to 0x98aBAE…51da2ebe0.20850448076129155 ETH From 0xBe1a7f…CfEe775A to 0x189DD2…CaC11418573918 ERC20 From 0xe789cF…DBe0d3B0 to 0x958C30…E55478861.21 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000067986485700792 eth 0.000067986485700792 ETH
0x20cbcd…6094eff7	22828952	Wed, Jul 2, 2025 3:47 AM	0xA3f6cC…FF9578d1	From 0x9E3e9a…05DF0b18 to 0x1aF029…338Dd1783908.128209 USDT From 0x5A4228…A5E8f58F to 0xC911a6…836fc7B18620 USDT From 0xa01783…5a7F2711 to 0x460feD…193DA6ce1e-8 LINK From 0xBaA5Ba…bdE3675E to 0x7E117B…69d6fEB899837.95899991522 DAI From 0x56DF0b…cD914f0E to 0xc11c8a…1EFf4EA30.04058667 ETH From 0x8F4424…6C391C9e to 0x50801a…8C3C49eD5000 USDT From 0x9C32b9…01677c53 to 0x82a143…38516E271.78e-8 ERC20 From 0x8Cdf98…4B616f7b to 0x93f944…F2C676A53400 USDC From 0x2Bb4ec…ED113B46 to 0xADf0B4…7c42bcdE419.73 USDT From 0xAdb9BD…964eFCF0 to 0xB07d2D…bB8a5F8114400 USDC From 0xb50004…fa85f1eA to 0x522f88…492741831.4 ERC20 From 0x9607Da…Ea86d90C to 0x5F9004…96D8b2A43000 USDC From 0xa7786B…e7b13183 to 0x37D3a5…619383DD5.43201478 ERC20 From 0xfD7B6C…4f454641 to 0xBa3b95…bb4FF13263159 USDT From 0x8cBD47…5787Fb37 to 0x32AA31…FD790b9a7392.56 USDC From 0xbC5046…B39EEe9A to 0xf8dAc1…9257b1FE0.5 ETH From 0xDe5C11…f77E84c1 to 0x9ea812…5B2f4742103047 USDC From 0xB11DF3…8e16b757 to 0x81cFAd…4244184228372.15916584309 ERC20 From 0xabC3e7…6388D340 to 0xAC0e06…2E38Cf6C1 ETH From 0x5d47e0…284Da8aD to 0xf6895d…014b967D4995.808237 USDT From 0x47ea3c…6704A72A to 0x889F85…b99c3134800 USDC From 0x46ac30…196a686F to 0x82b85b…576a64e85000 USDC From 0x3EF174…783F77E0 to 0x6330dF…36cd9C8d500000 USDC From 0xbb3e4E…60af4CB4 to 0x535056…cAC61A4e11000 USDT From 0x10Ba6a…03CBA27A to 0x3B93Fa…425429C51374.920857 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.000072223736486436 eth 0.000072223736486436 ETH
0x2a7e60…bef3bf7a	22828936	Wed, Jul 2, 2025 3:43 AM	0xA3f6cC…FF9578d1	From 0xb58919…9F25feB3 to 0x13F2E0…392765fE45 ETH From 0xfD7B6C…4f454641 to 0xBa3b95…bb4FF13263159 USDT From 0xA9759f…bcAB330E to 0x66b0B5…b243043850002.736345 USDT From 0x3b9684…d3D6bc30 to 0x8150ce…22a2B6FE0.75 ETH From 0xC2Ec3f…3D63b822 to 0xc7d52C…90320b2D1.71090518110658 ETH From 0x7E2054…551a7E1a to 0xDB3DdF…5247fd7C6844.30117533 ERC20 From 0xaE2437…e25EB765 to 0xc768D5…888812160.947818804419348 ETH From 0x9a51F7…3015894d to 0xB753D1…c6dca8d350000 USDT From 0xA77973…EEef4ad2 to 0x7D53E4…29c5b4022000 USDC From 0x699075…41F557f5 to 0x8aFAB6…78Db1A6814303.150933 USDT From 0xBC4c8E…04FE490B to 0x2DaCfF…Cad94b460.13 ETH From 0xB7e075…9588FaF7 to 0x23648E…3fC45EF32.3e-9 ERC20 From 0xb2530e…FCB8f4bB to 0x4be8a8…9f81C7EB1500 USDT From 0xa8E068…B20B4aD0 to 0xa5D06c…f9D294Df1250 USDC From 0x8D08a4…D458E614 to 0x8185E5…Dd32118b1.2e-8 ERC20 From 0x891734…672cD64a to 0xaD3fcC…7804645A90983.210129 USDT From 0x99C85f…3246b42A to 0x378E63…03EF036B60000 USDT From 0x3934C6…4A8dEB2f to 0x5C5AB9…9af9AC610.000080008 ETH From 0x78DD46…1293a1E8 to 0x5Dad4C…b1F4C1154.16 ETH From 0xfbaE5E…73514eB3 to 0x8921FC…9073927113122.280313000001 DAI From 0x9563C8…fB86ac5c to 0xdc25DE…C848F9Df100000 USDT From 0x8481bc…54Fe25be to 0x4894A4…F072A5Fd2000 USDT From 0x9AA724…5189495D to 0xbc5C10…943993ea2.4793136e-7 ERC20 From 0xEDf140…0A1B7a46 to 0x4456D4…B3bebD9714550 USDC From 0xA7256f…cB185F57 to 0x807469…1906EE1a3.84114441 ERC20 From 0x9e927c…7262Fb8e to 0x730757…b0E85b96200000 USDC From 0xAcD568…a5DcA31f to 0x526A67…0EAD101B4.483216634467955 ETH From 0xbeD4f3…1772F71d to 0x694cc9…fF4f44E80.0042 DAI From 0xB0F76a…8a03249C to 0xaFfaFa…f2600A7B60000 USDC From 0x9CE1B7…dC4536e7 to 0x8D29Db…C2e05f0E1000.160025 USDC From 0xe3761d…Eddfb32B to 0xB3af4A…0aADE0AF6.0989570837008955 ETH From 0x7a8492…1D43DBcB to 0xc26352…34335CA759729.818903 USDC From 0x386166…3D7D379b to 0xD8a7cd…A257f33710 USDC From 0xB77F9e…AB7e007d to 0xc76059…5926383011732 USDT From 0x8854DC…0f8D6026 to 0x80B4B5…2b90ea891000 USDT From 0x08871A…540Fe0C1 to 0xF6a9bb…190202A70 USDT From 0x9B1F86…97DfAb03 to 0x2Cfd0A…9d0B5D4B2.11115434608029 ERC20 From 0x8b3d07…089Cf096 to 0x7502CD…dA17b94641734.1416 USDT From 0xb05aB9…C58a1A4d to 0xC03494…D0aC716310000 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.00007459435569306 eth 0.00007459435569306 ETH
0xda6203…953ca3c5	22828917	Wed, Jul 2, 2025 3:40 AM	0xA3f6cC…FF9578d1	From 0x60AC69…c8B5897e to 0x18Aac0…3c04adC049.52929954796168 ETH From 0x99b12A…750D6e97 to 0xEF16aE…BA9d68A4100 USDT From 0x9714AC…81028069 to 0x172c1A…7e1e402A1206.17 USDT From 0xa4B872…8BA7F41d to 0x79A9De…B9e92DF51 ETH From 0x19905f…9bd23b4c to 0xDCa9Bd…711188433400 USDT From 0x417A31…47Fe16EB to 0xC5f9d2…05A814C150000 USDT From 0x870CF6…e67c23C3 to 0x772C66…165E9eaf82717 USDC From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.03567448522810655 ETH From 0xa34C47…f4158ae7 to 0x4Fc21a…f083C18f11642.64763 USDT From 0x099374…67289e97 to 0xd85347…5a520c7077858.03 USDC From 0x035a08…9F9c7751 to 0xC1F835…5f9e02f6142600 USDT From 0xB87A0D…2865Bcd0 to 0xd073a4…44faF8Ce4000 USDT From 0xAdeA8F…D623456F to 0x999f5a…17e88Efb2480 USDT From 0xb1098d…f229936B to 0x4456D4…B3bebD9710937.4984 USDC From 0xF9757e…3DeA4950 to 0xEf262C…F470FC4e10.059 ETH From 0xF1C5D7…16e2bacD to 0x199B7a…3355d44E8.50188 USDC From 0xB417fB…7C920F1B to 0xd9869C…6Fcc1a6c3.5867059743812857 ERC20 From 0xbcA6C4…E18C9911 to 0x646f7e…f7DB7f961000 USDT From 0x900523…2647505c to 0xa63E3E…66f032f558958 USDC From 0xaeCf2b…09f77d71 to 0xB00C7b…ef94BCF36280 USDT From 0xBc5c77…7F11F40e to 0xf6B97e…F8cBaC1C0.00001885 WBTC From 0xAEcaFa…eD3872dc to 0xAeC014…323872dc0.04309900824771347 STETH From 0x6eac79…10F57914 to 0x5b207F…8cceef9A0.9877783029258043 ETH From 0x5f5f84…F2b98f3E to 0x206634…15E278213970.86 USDC From 0xa8f330…C9bA4C47 to 0xa00210…6B80986A2.21701192093e-7 ERC20 From 0xa1DE4A…9DAafB48 to 0x395bc6…B502a6d91.2117017469234383 ETH From 0xA3027b…FB9AA066 to 0x6c7e8F…4b3fb18B57281.107 USDC From 0xBBC684…336d2b29 to 0xb5929f…E7dCae4b1.6400366143805098 ETH From 0xBc34B7…0C7de752 to 0x2463f3…5c42C2dE4.002388087106785 ERC20 From 0x0fE809…F3426009 to 0x4456D4…B3bebD972990.00109 USDC From 0xD5bAD1…d11033cB to 0x1eb8D9…1B9C40428.634431250575233 ETH From 0x343c7c…940a016a to 0x25C92C…E8232f4C30000 USDT From 0xD725BF…18Bd5beF to 0xF0A053…9E786825160200 USDT From 0x66dDa3…09f38CD3 to 0x919c57…0E53a1Cc2999998 USDT From 0xbbaF51…E84CF754 to 0xD6112f…7EFB565c50 ETH From 0xb34D40…cC66EeA1 to 0xb581C7…a6d94a4a2.269787339714903 ETH From 0xfD7B6C…4f454641 to 0xBa3b95…bb4FF13263159 USDT From 0xA54608…983bC957 to 0x1e0834…98bf64BD18256.457821 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.000072309392961111 eth 0.000072309392961111 ETH
0x472935…2e445638	22828764	Wed, Jul 2, 2025 3:09 AM	0xA3f6cC…FF9578d1	From 0xA5CDd0…91e7aEB0 to 0x39D489…c202ED4e344106.002074 USDC From 0x57349e…55338faa to 0xFdc840…8E528D1A50191.546014 USDT From 0x49F293…dd5FBfDE to 0xdD76c6…036362eF0.5 ETH From 0x98e86B…168991EA to 0x6ea28E…72984636180000 USDT From 0xbd7365…9EEeCe84 to 0x338B08…f4A9Fb6b0.01753003 ERC20 From 0x475B78…D5BCfB61 to 0xD7eCc9…7DEDF6126.5e-11 ERC20 From 0x840dd3…53019795 to 0x066131…022637dB50 USDT From 0x70D6Fb…312BF76f to 0x8A04Ba…388b79A68779.91 USDT From 0x4Ae1B7…fa79e215 to 0x23b495…D076fBC02e-9 ERC20 From 0xDBb473…7D75396a to 0xc96760…094ca58c11493.629269 USDC From 0x8D09bf…1dCd67E5 to 0x7f51d8…1769095510698.086568 USDC From 0xB0F154…f7a04B29 to 0x9AE820…A8B7dc5B5.791205e-8 ERC20 From 0x4F7230…973084bD to 0xc048D4…5F2b69566321 USDC From 0x8ea1A1…6D4a492B to 0x05F8Ee…5DBB26142000 USDT From 0xB5F925…bAa02694 to 0xD47f33…22790EcE4000 USDC From 0xbcA6C4…E18C9911 to 0xF14c22…c40B58A31000 USDT From 0xb8A548…841b7858 to 0x8d234B…5E5C81341.9116086057476938 ETH From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549939.443144 USDT From 0xbae728…FB6Cb257 to 0xaCaA7a…EbD0e629177839.947345 USDT From 0xb3E379…22e7f2a6 to 0x55E6e8…3ce87d2f1.2027768e-9 ERC20 From 0xb8dc16…7DAa0e4a to 0xcc33ad…446174f010310 USDT From 0xb77D76…34238F85 to 0xb46327…68980D889.223e-9 ERC20 From 0x263Bd5…96371B29 to 0x8B3937…D29cF0965200.6911 USDT From 0x267D5f…09F923fD to 0xF4d8e9…658DA3b41.036656 ETH From 0xA517a9…f62aB20D to 0x808955…9E4212FF62500 USDT From 0xfD7B6C…4f454641 to 0xBa3b95…bb4FF13263159 USDT From 0x84eDC8…32CD8211 to 0xEDaB20…b28BE0B150 ERC20 From 0xB4044D…7e64f2da to 0x26Ed71…b40E434F0.004 DAI From 0xb1770d…12a1F108 to 0x541A1C…61E0398C1.025 ETH From 0xB831EC…35318883 to 0x41CEfF…85b5021017496.063386 USDT From 0xAa9e38…45Dd075a to 0x761B31…4dA328281e-9 ERC20 From 0xb59Be4…94f010Cf to 0x00D849…52e3f18d7e-8 WBTC From 0xA7866a…7C9347a4 to 0xb68897…cc3f895b8e-8 ERC20 From 0x8aA7dE…C08D60C6 to 0x75191E…b91058F24997.001493 USDT From 0xA1A38e…f012E237 to 0xBF5Ac6…75CE116D161436.86928 USDC From 0xbcF796…38d61133 to 0x72EB0A…05eC60D15447.54832 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E5990000.012393 USDT From 0x8bf6b7…72dC33B9 to 0x420FAd…2D85EB3F5500000.024311 USDT From 0xfDffA9…201a9237 to 0xd7c5E5…c1BE976990 USDT From 0x11B49B…045DD8c8 to 0x8Db6e8…3136f4850.4250320831909057 ETH From 0x920dAE…B6AF2dE4 to 0xB219f0…45E69Fd119900 USDT From 0xB9eDAa…16b63614 to 0x4E7E50…3517757D14.983759 USDT From 0xbb88BD…3D0Fc267 to 0x27A04d…68d3bDA80.5116 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.00009005944931802 eth 0.00009005944931802 ETH
0x14eb3a…2ef35870	22828758	Wed, Jul 2, 2025 3:08 AM	0xA3f6cC…FF9578d1	From 0x985f94…A903b2F4 to 0x9106eA…8a32676a0.5 ETH From 0x9C6708…d5d6Cf15 to 0xE8d084…6ff7cf030.34823515723648796 ETH From 0xB2bA4e…c963ee86 to 0x6AD141…92cd2ee0383346.8228211749 ERC20 From 0xAcDD8a…bFf1A54B to 0x43E9e4…37163e8C9350 USDC From 0x985019…159AA2f8 to 0xF38d7B…CBA37aE70.001725122 ERC20 From 0x78DD46…1293a1E8 to 0x5Dad4C…b1F4C1154.16 ETH From 0xfD7B6C…4f454641 to 0xBa3b95…bb4FF13263159 USDT From 0x98e86B…168991EA to 0x6ea28E…72984636180000 USDT From 0xbc8BEd…F3623244 to 0xeabBF7…7E9b32C28.25 ETH From 0xa175eB…D31f60b3 to 0xb64849…596b934E1.5 ETH From 0x976C5b…574b5eDf to 0x5A0D79…7d58D18E99999.99999999999 DAI From 0x8BdFE7…A9C5e020 to 0x12DaE6…E4D035a28 ERC20 From 0xbd7365…9EEeCe84 to 0x338B08…f4A9Fb6b0.01753003 ERC20 From 0x8965d3…8D2B5fDB to 0x652e1b…8E9643851.7 ETH From 0x2d9cd5…1BbB5B8F to 0xc1eB2e…5097F4Ba200000 USDC From 0xa63144…94F617B4 to 0xD96BbB…54f3f8Af1999.579151 USDT From 0xef7796…0cA62200 to 0x5698c8…C94dc879134000 USDC From 0x86C9F8…F68Bb4F8 to 0xfA3789…202748B12000 USDC From 0xb33d39…9CE14FCD to 0x035223…c64A40dB0.1877211720248912 ERC20 From 0xb9Ee84…F2571133 to 0x3cC714…F80c1ea72240.16 DAI From 0xbae728…FB6Cb257 to 0xaCaA7a…EbD0e629177839.947345 USDT From 0x5943CB…d0220667 to 0xa97042…E96a34F51500 USDT From 0x4b434C…bA6B926b to 0x56dD50…b93204A0181726 USDT From 0xa4e20B…db12b482 to 0xFa46Bd…89CAec2D2000 USDC From 0xb8dc16…7DAa0e4a to 0xcc33ad…446174f010310 USDT From 0xAcDa8d…26208Fd9 to 0xC2C1e3…3f5b1f3D1.8725158183381745 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000059766750838496 eth 0.000059766750838496 ETH
0x229901…2e0f663d	22828640	Wed, Jul 2, 2025 2:44 AM	0xA3f6cC…FF9578d1	From 0x6158c2…99Ce333d to 0x43F607…f18801122.1580003094390126 ETH From 0x98e86B…168991EA to 0x487BD1…26f90E5990000.012393 USDT From 0xA924C8…F18bEF68 to 0x9A59d7…8d15894D50000.015 USDT From 0x34ae7A…F5A5128C to 0x48d4de…ddD6677A152000 USDC From 0x571722…160849F1 to 0x46c406…dB47b63434.994576 USDT From 0x623569…Bd6351c8 to 0x88Fe02…5C90b95815 ETH From 0xA5D795…84D9806a to 0xd2Bb91…3DFfA6145900 USDC From 0x3854Be…271F29DE to 0x3B93Fa…425429C52010 USDC From 0x6558Df…C49F5F72 to 0x8B8a52…35A2f6A21.002003496e-8 ERC20 From 0xfD7B6C…4f454641 to 0xBa3b95…bb4FF13263159 USDT From 0xaA61a6…0c9130FB to 0xF3BF1F…b2908a2a2202 USDC From 0x6acF45…0F8fcE1F to 0xa63c46…03a57b312.8991e-8 ERC20 From 0x838875…8F50FDda to 0xAb1100…e0DFF8d31.2945440951940204 ETH From 0x4F7230…973084bD to 0xc048D4…5F2b69566321 USDC From 0x8377d5…1b7a3fEF to 0x65594B…d9A0c68120 USDT From 0x9642D7…bbF3ede2 to 0xCFa249…44b48655999 USDT From 0xF0D997…31cCb867 to 0xBB14aC…C7d3C02E0.169 ETH From 0x7b5E47…0e56E909 to 0x5693A8…66D6BA8D10000 USDC From 0x620f3c…D419D2e3 to 0x4cc9E4…7D45f1De30000 USDT From 0x86570C…56f21CB7 to 0xC6fA8c…9E1514F8200 USDC From 0xf891D6…9A008D07 to 0xbd8Ab6…c4ca15f7199.851236 USDC From 0x86570C…56f21CB7 to 0xC6fA8c…9E1514F8200 USDC From 0x5Da351…E4f4c115 to 0x148899…B0e6452d29419.289 USDT From 0xb11aef…8F1965b2 to 0x1C6307…ef9F67c00.74651922 ETH From 0x760301…b7d07825 to 0x833DB4…8FeDe43C257208.87815 USDT From 0xbDFf97…e62F903c to 0xa1d00a…760788Dc1090.830921 USDT From 0x5e7e97…222C4a98 to 0x881B54…F34E323e2482 USDC From 0x7C5d00…366a1425 to 0xFc1dE5…58d68324708437.665602 USDT From 0x88592d…72B22ACc to 0x39D489…c202ED4e20538.11 USDC From 0x6E3fdd…0951D1dc to 0x5F68eD…3077c4a44000 USDC From 0xA5D795…84D9806a to 0xd2Bb91…3DFfA6145900 USDC From 0x5796d4…d5928474 to 0xd2E370…3e68559E1.2558184035187252 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000066849849170994 eth 0.000066849849170994 ETH
0x30b223…8548078c	22828636	Wed, Jul 2, 2025 2:43 AM	0xA3f6cC…FF9578d1	From 0x6695A0…9B7B42E8 to 0x69c9B4…725B6E010.8300537600000001 ETH From 0x6f6231…e64Adb8A to 0xE77f91…7Ec537912.9838035715137736 ETH From 0x61d8a9…422F3455 to 0x78C10F…401CbD5A27.059746 USDT From 0x6178AE…90AC4b25 to 0xF5AFE8…60A255E50.7 ETH From 0xD663A5…3688Eb23 to 0xc8ddAd…02D2C84050 USDT From 0xfD7B6C…4f454641 to 0xBa3b95…bb4FF13263159 USDT From 0x731b28…d2072839 to 0x8F798F…7cde37f950203.041399 USDT From 0x73a4Ce…3401AaAA to 0xa9A741…5f187267500 USDC From 0x6bd415…dD11d0c4 to 0xA66293…AC282D840.91 ETH From 0x7E2dd0…Aa404C4C to 0x328AF9…fa72BB220 USDC From 0x5b57f2…8eD7DaC6 to 0x234cCA…731AC68E1.2704368399442827 ETH From 0x8db875…daCf581d to 0x9b0516…30E79ca951600 USDT From 0xC47847…C1560A7E to 0x8D2c44…bFc12b942000 USDT From 0xF164Bf…475Ca54A to 0x50Defb…E1dC263225000003 USDT From 0x21a1C5…fbEAa1F9 to 0x2F6A39…1E76e3d731500 USDT From 0xb1759c…F1a8a25e to 0x73b092…1a81F4616 ETH From 0x573261…459eD07d to 0xFA3f80…0b64609439204.777026 USDT From 0x7E7f89…0F14b408 to 0x50DAc7…2971c4Ec60.11114550804437 ERC20 From 0x8db875…daCf581d to 0x9b0516…30E79ca951600 USDT From 0x46eae7…3579CBAD to 0x302dCb…B748B2172250 ERC20 From 0xe8c0D8…75Bd8BD6 to 0x1B2d3b…1805A15244.31456067353342 ETH From 0x891A0c…EF431662 to 0x481F1b…402aDFAc6.46 ETH From 0x1b2f87…4c05A152 to 0xEF77Ed…5b0E62cb46.266 ETH From 0x7C25EE…2f15eEC3 to 0xf68ba5…3a040Ffb10000 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000051403365965835 eth 0.000051403365965835 ETH
0x986f43…2f78776c	22828632	Wed, Jul 2, 2025 2:42 AM	0xA3f6cC…FF9578d1	From 0x3a4404…314A1931 to 0x093D36…3224667D750 USDT From 0xD0D5c8…21FCAE97 to 0xA35f48…F9CC218969751.873104 USDT From 0x68561B…CA178BbC to 0xaD795f…62f50D4F0.00017892 WBTC From 0xEA34cB…fAf066c5 to 0x378481…1f3fc23a10000 USDC From 0x121799…470D6684 to 0xa551a1…4fa609e42.599426458064348 ETH From 0xEa186D…a8683dfC to 0x190426…37f6d8D230000 USDT From 0x87485e…79B532A8 to 0x4F2e78…26f2ACD0160.55220879212456 LINK From 0x246f9b…efc8c4BE to 0x305a98…d0B0852D36.639431 USDT From 0xfD7B6C…4f454641 to 0xBa3b95…bb4FF13263159 USDT From 0x74e549…85884cC0 to 0xa1f793…2cb74bd97500 USDC From 0x57272D…31a143ed to 0x02F1F0…034a6B9725000 USDC From 0x7e1Cd8…1860Af3D to 0x75C292…5cC0F49b0.993842 ETH From 0x20095D…292183e7 to 0x0EB7E0…415221e320505.148982 USDC From 0x2a0F5D…181a5C60 to 0xe31A77…3103EC362.5 ETH From 0x113497…f488B286 to 0xE9803c…C63c305b12.354372830263271 ETH From 0x580356…035E0BD6 to 0x9af789…EDf2Ba0335000 USDT From 0x7F6dA2…b8E827eB to 0x9c281f…c2207bec1e-8 LINK From 0x6e3C32…cB9304Cd to 0xF93692…706934F80.639008568524 ETH From 0xF45067…d568aB71 to 0xe93710…6CB696C250000 USDT From 0x65DDE5…6d44FA6d to 0x112B20…7B49CEc212.338617638131007 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.00004231739662794 eth 0.00004231739662794 ETH
0x4a6a2e…2d228b03	22828591	Wed, Jul 2, 2025 2:34 AM	0xA3f6cC…FF9578d1	From 0x76be51…878E4395 to 0xF3e3DC…18DD1df0302889.821524 USDT From 0x7ca3A9…96D1F5d6 to 0xB10b7C…BD2d44853e-9 ERC20 From 0x98e86B…168991EA to 0x6ea28E…72984636180000 USDT From 0x8c788D…AE4F837F to 0x4D24a8…E0BEF0f40.36311722 WBTC From 0x6BC188…77292fe8 to 0xf8715A…96cC2Da11 ETH From 0xfD7B6C…4f454641 to 0xBa3b95…bb4FF13263159 USDT From 0x7e0D8e…1E210558 to 0x4ab981…1f30537528639.15 USDC From 0x8673F8…5f0125d4 to 0x1EE051…06aEE246439500 USDC From 0x56DF0b…cD914f0E to 0xf2Bd5A…591678670.0584329 ERC20 From 0x926c45…dBE83F7f to 0x283D54…E5E1835e7.532717955814327 ETH From 0x34483E…7aE43450 to 0xbE778E…B700fB350.415 ETH From 0xE34726…F71Bd230 to 0x4b5aE7…050310Ea100 USDT From 0xcB434C…b93F1230 to 0x9408c7…8406f5137000 USDC From 0x5242df…c22f731b to 0x33ed59…54B1f1d150092.84 USDC From 0x86D796…17a97D6c to 0x02Fd1E…5C46bA0d740000 DAI From 0x57C871…E2C1FeE1 to 0x8C091D…448A17F4252474.092533 USDC From 0x3F2206…eB5Fc81d to 0x700993…bA4289853000 USDC From 0xcB434C…b93F1230 to 0x96264F…dA5058766000 USDT From 0x669b8D…54205C1F to 0x3A199B…7Fe9145A21213 ERC20 From 0x5B80D2…52be7B52 to 0x6aF377…423bdCe9163220 USDT From 0x38366F…3031C92e to 0xE8089B…9B6a5a40589.62264 USDT From 0x6d76Ab…9C725eED to 0x4456D4…B3bebD977364.14 USDC From 0x60adD3…6BB44F98 to 0x5590A6…A1c97BBb8000 USDC From 0x735695…1897ED2F to 0x28c3ed…03d8841F3.000002018002406 ETH From 0x71037B…102eb2bc to 0xeE236b…21Ec493f0.7333 ETH From 0xb841A6…98f56992 to 0x162Fd2…02C5fde829998.77005 USDT From 0x656C72…d20E5cE7 to 0x3DE7c1…4f2020B86000 USDT From 0xf973F4…2f2D0a80 to 0x9331F8…1e7706811.01 ETH From 0xe99D25…Cb168047 to 0xEa67c1…CD2f811C2 ETH From 0x0bc8C1…a55c1814 to 0xFe8eFf…0A45783B54330.507396 USDT From 0x81FB90…3Ff6597c to 0x149C3f…675c55c780965.79006 USDT From 0x83FC86…6FdBb362 to 0xC58eA8…79474CBC4 ETH From 0x9B602A…3B5473B1 to 0x1730Cc…94fD69E2558390.120417 USDT From 0x089B09…B96CA62e to 0x34727a…99080909587.307247 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000074499445490997 eth 0.000074499445490997 ETH
0xaacd51…8d1bce4e	22797561	Fri, Jun 27, 2025 6:28 PM	0xd4d1B8…a38892fF	From 0xF5613d…13C03E68 to 0x936Bc7…621f79ED0 USDT From 0x1274f0…d9514405 to 0x60Ac0F…573ecd021057563.58 USDC From 0x3af039…4B4475d8 to 0x5875c6…773A30811131 USDT From 0xd37e5F…15e3bdeC to 0xd37660…D9e3Bdec94.8 USDT From 0xeD5A1f…0b53bBed to 0x911dA7…2699C21714046 USDT From 0x2da644…36fd01ba to 0xfABF55…9647e3520 USDC From 0x091bA7…20CC1144 to 0xCEE2c5…56Dcfd416.37819431 ETH From 0xf1a390…cF990B60 to 0xBa3b95…bb4FF13235000 USDC From 0xe37ED5…fB7cA2E7 to 0x44Ad15…8F00dcF94.463637112815467 ETH From 0x8Fa344…FFF87Aa6 to 0xAB6b7b…74523EC94.272538184107836 ETH From 0x717bf8…2641c50D to 0x149a86…8777ba2c0 USDC From 0xAB851F…Ab8b9a41 to 0x45E813…944A2D22584430.661398 USDT From 0x823E84…56a6de1F to 0x823641…4Aa6DE1f1.99485e-7 ERC20 From 0xB08d80…5B40CA3c to 0xF3Af43…0d19F5652743.62 USDT From 0x760357…25d10007 to 0x1c81D3…82d6b86B100000 USDC From 0xCB068B…C41700c2 to 0xa4512d…49bE2e5a5000.055 USDT From 0xFE3794…739a7459 to 0xBc0d60…b48FAD431.085734301495271 ETH From 0xb35304…87A7F33e to 0xf18cCb…Ba7cEE7f6000 USDT From 0xD64d6A…b7c6ED59 to 0x7cf14c…eB5639888322.535972 USDT From 0x990aF3…E7EEBcCF to 0x0031d6…767b59A27030 USDT From 0xAA4eDD…c90D6865 to 0x7D8102…07Dd1E055 ETH From 0xE4dc31…D9fA6136 to 0xD75A4e…72A5307581750 USDT From 0x6B51a3…38c02612 to 0xA4a01A…A5EDdcE33267.49 USDT From 0x4FD4eD…A2869afD to 0x435148…dc5Af4380 USDC From 0xC4Bcc2…44BC6fA5 to 0x02d371…1240805b10 USDC From 0xCce24e…D19c6491 to 0x74B923…202310a9467280.01 USDC From 0x513419…77D59c58 to 0x8eAbA8…D84A92Fa950 USDT From 0xC4E1B3…5E28357c to 0x1a09A2…4D14C7547500 USDT From 0xABCe97…a610d56a to 0xF82d81…96753b62175781 USDT From 0xabD9C6…8B8637BB to 0xce56D1…543eA2f65000 USDC From 0x57dA20…8Ff598E5 to 0x229B59…d7ef5C0E0.08162798860473279 ETH From 0x4e4952…Fb3D5e48 to 0xf2de1b…8ed3E40d1 ETH From 0x9C52A0…431B50A8 to 0xc6Fa9d…B58bF28b30000 USDT From 0x7f477e…D7811E53 to 0x2ec17E…6A344BaD1994.160516 USDC From 0x4933AE…243f970E to 0xfedc70…91c71b238.32920728202545 ETH From 0x08AAEA…e9B29fF9 to 0x08ab3b…aEb29FF94833 USDC From 0x81f85e…35daFf55 to 0x319eE0…68852C621.928879985884898 ETH From 0xE690eB…6C5D95FE to 0xE69CCd…e05d95Fe285.92 ERC20 From 0x8d2e49…8B6e3218 to 0x13d97a…3a5f2A0B13738 USDC From 0xC1dD4B…345eA537 to 0x4d9169…4eaa890D0.01 ETH From 0x62E29c…D8044282 to 0xb4D0a0…e67496781.530617572107452 ETH From 0x1c93Bd…a1a93b6E to 0xc6c383…CEe4eFE01400 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.0004598633041808 eth 0.0004598633041808 ETH
0xf519df…224818c0	22797105	Fri, Jun 27, 2025 4:56 PM	0xd4d1B8…a38892fF	From 0x3CBa30…1D81b184 to 0xb4D0a0…e67496781.1278022229628328 ETH From 0x87d756…268201B6 to 0x8B8357…43Ca93ec136 USDT From 0xa8f768…68AA9957 to 0xcC3abf…8806DD9c3.96 ETH From 0xe1E1C6…B6dD887E to 0x102aE6…3469d876120 ETH From 0xc8a635…808E232c to 0x1b28e6…B87420cd125440 USDT From 0xB6707D…D28EC37b to 0x4C3342…849a70f761989 USDC From 0x6F3809…EEB8Fc15 to 0xcF9fE0…8cf74c591000 USDT From 0x3686C8…e25F5160 to 0x7Ca12a…F093c80B58.54 USDT From 0x86feEA…8AdD5bC6 to 0x610Fba…5085714F699900 USDT From 0xb84710…bEe5f525 to 0xCB1211…A1343f0020000.016211 USDT From 0x6D22D7…90416F72 to 0x010075…F341Cf094.818091996475105 ETH From 0x8d3c54…911bAdd3 to 0xe22c58…344257F32.9594 ETH From 0x03B8d6…FabbF724 to 0x5e3927…56B115Ad6146.28 USDT From 0xD369e4…5a89ff8D to 0x13e89d…6503EABA310020.938994 USDT From 0xd49EAb…84456391 to 0x884F70…eb3E9883354032.796724 USDC From 0x6d66f8…b1e47944 to 0xD1Ad47…69aDaC6a500 ETH From 0xf1a390…cF990B60 to 0xBa3b95…bb4FF13235000 USDC From 0x2C671B…9f92cc1A to 0x2C616b…1d92Cc1a86 USDT From 0x9939eA…A5B4312f to 0xbE2E81…Ac3942Db87900 USDT From 0x996915…B409fFFA to 0x7bd4F8…646408f6137000 USDT From 0xBe2B0A…8057b258 to 0x11896D…0A54d16410 ETH From 0xA688E4…42fda777 to 0xd242c5…f927300799999 USDT From 0x329593…df44e5CC to 0xD794b0…C07F587C2000 USDT From 0x491cf3…9354cF36 to 0xD7B603…A87f9079151.2820493 ERC20 From 0x320b8A…2d97c076 to 0x990410…d9eEBCcF5000 USDT From 0x8cA806…5aA107d4 to 0xe75060…8EDB56351000000 USDC From 0xd491B2…dAa701D3 to 0x7De4C1…00C000120 USDT From 0x5b0FAb…EB981d19 to 0xF3e985…128A1d47100000 USDT From 0x066736…1a61b57C to 0xc116Fc…204b21321 USDT From 0xCF4a25…7454B442 to 0xf27946…bf113F3150000 USDT From 0x87E676…d18175b6 to 0x7E824a…c7215F471 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000291401541018508 eth 0.000291401541018508 ETH
0xc5d283…030175da	22786001	Thu, Jun 26, 2025 3:42 AM	0xd4d1B8…a38892fF	From 0x664229…8521b692 to 0x7dbC61…C444d78D218099 USDC From 0xCfa80e…01aD7D0D to 0x695901…78d8602a4.0313 ETH From 0xfbd9b8…EC9f67D5 to 0xc0DF47…810895aA150000 USDT From 0xac6966…7AC50a2E to 0xaC6D58…cdc50a2e100 USDT From 0xDAC915…dDc894c0 to 0x73b563…aF0118962500 USDC From 0x187029…9aA0A97B to 0xEfd7Af…0086891654773 USDT From 0xf96861…664bF014 to 0x38f732…7c67c1c6280000 USDC From 0x903EE7…fEe8dEc8 to 0xFE14a2…72E1926E1 USDC From 0x1a1101…7D21CAd2 to 0x0C3629…8B8D0abb11546.365912 USDC From 0x2c5F1b…eb5BC87B to 0xdeE263…9E08443012000 USDT From 0xA37027…2784CDFe to 0x2eD4ee…2A790D720 USDC From 0x2F9201…ea01c535 to 0x203972…AeF85b3F112000 USDC From 0x5e84Dc…da63bE8E to 0xfB6869…CD00aC8B1000 USDC From 0x204bb2…46D5A37d to 0x410EA7…1C06887B14391.92 USDC From 0xAF723F…F7B494a9 to 0x4dAc62…7C87a08115 ETH From 0xE82cbd…Bed66190 to 0x0DbbA0…85c5117D1460755.8 USDC From 0x048A87…9Fca574A to 0xAF2Ff4…01791cA499900 USDC From 0xbaae46…DC4449A4 to 0xd8212F…2C09975f50309.21 USDC From 0x1cf8fa…37bc0fba to 0x1D4aFe…Cf6345c571860 USDC From 0x7817a8…3f454983 to 0xAb5452…F7c667f215006 USDT From 0x851435…16F50da3 to 0xBa3b95…bb4FF13215000 USDC From 0xD60720…8265E02D to 0xf8Af73…562a07B030969 USDT From 0x32c9Ff…31aD7e26 to 0xc23fe7…5BC9FDC3300000 USDT From 0xD755AC…90CA09a2 to 0x949362…C1c5F95740000 USDT From 0xac6966…7AC50a2E to 0xaC6D58…cdc50a2e100 USDT From 0x9f53b2…8E708950 to 0x320eB1…e197c076500 USDT From 0x932Ec9…0495100f to 0x7Bad68…0fc974220.09658747931236025 ETH From 0x4adc41…34bd6279 to 0xEB03A9…eEe2BE7E11607 USDC From 0x8eaE6b…b3364C35 to 0x3F0131…56A8d16814705.01268 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000210110996168037 eth 0.000210110996168037 ETH
0x6523fd…ee77f546	22785304	Thu, Jun 26, 2025 1:22 AM	0xd4d1B8…a38892fF	From 0x24507a…f9a76488 to 0xc66BaD…f3995b6F11983.7082 USDT From 0x35Ae42…20762458 to 0x5C8524…73a71E30580000 USDC From 0xb510c4…CE761b21 to 0x35d2f4…3012dAE10.0057 DAI From 0x558bF5…9CdedB6a to 0xB4DD94…1a88893933964 USDC From 0x5dB368…1C14bf09 to 0xaD7F9d…03bb9c72140000 USDT From 0x851435…16F50da3 to 0xBa3b95…bb4FF13215000 USDC From 0x02C4D7…47337C88 to 0xCc82e1…Af31456B13000000 USDT From 0x0fE809…F3426009 to 0x4456D4…B3bebD9750000 USDC From 0xe2be92…05eA0831 to 0x93E2E7…f0Ae36306585 USDC From 0x4985A2…6c1C4601 to 0x272884…96641e7149948 USDC From 0xF70002…708Ee5f3 to 0x8f3cfc…6A7b0100567.976662 USDT From 0xbDb6E2…2B19a0fE to 0x8747E0…6676A905249900 USDT From 0x5508ef…e2Cf281F to 0xc48980…75aBDCBe104317 USDC From 0x7a3224…feEA1dbC to 0x91Dd61…c09DFdab1763.09 USDC From 0x78cFB5…58d2cfe3 to 0xC1840F…fB023C8E57921.81 USDT From 0xEBD2d5…ABF1ff48 to 0xEBDc9B…0bF1ff4872 ERC20 From 0x6656Cf…A84C1980 to 0xAcbe8B…0651FCf237022 USDC From 0x2864a7…2bDa7f47 to 0xeF8eaa…09eFC83325000 USDC From 0xd6972d…fEC724FF to 0x1Ac01a…49137C3217000 USDT From 0xA12898…Cf015100 to 0x2a76e8…f93C114f10 USDC From 0xC137f9…7A6A8eeD to 0x3313b8…bacf592E56920 USDT From 0x4781a6…b34B2d3b to 0x28dE9A…A78404527550 USDT From 0x33071a…4FbB27b0 to 0xbfeB00…1DA3a427137393.63 USDC From 0xA2ba50…34D40B6e to 0xcde141…A351eEd22374698.032614 USDT From 0xFfD9D3…F80852bf to 0x9B2A22…49C3bAc434000 USDC From 0x4eA409…1a703f99 to 0xDa0afC…17Bd2a5a2.057 ETH From 0x5312a4…2065238E to 0x9E51F9…A780A06C23315 USDT From 0x5f8DBB…9e3eA4b3 to 0x22504c…347d502D999993.58 USDT From 0xF036EA…8e0f72F1 to 0x63aaF4…A3631523500000 USDC From 0x875B4d…5653557F to 0x9F31DD…62547260500034.002312 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.00019562585433384 eth 0.00019562585433384 ETH
0x00aace…ddbd2a48	22784552	Wed, Jun 25, 2025 10:51 PM	0xd4d1B8…a38892fF	From 0xC51432…8d6FFb2e to 0x2d02D1…5Fd0dAAC1.4 ETH From 0x209778…d30b5415 to 0x001730…8f4F45Fe50 USDT From 0x783961…e49f2e0f to 0x514a11…82CB8Cc414000.014275 USDC From 0xF5e0e9…F9264FC9 to 0xF5E184…cC264fC90.6208402822623713 ETH From 0x521876…C77B1C8D to 0x4be209…cccDCe8410188.349026 USDC From 0x8BABC0…3F0FA7df to 0x94Bb98…A8094bC10.676313677936499 ETH From 0x395c79…2B43F519 to 0x9965c1…1b4CE09f26000 USDC From 0xe54b34…51539Ce5 to 0xE08e4A…44bCD3c40.08451779406892554 ETH From 0xf1a390…cF990B60 to 0xBa3b95…bb4FF13235000 USDC From 0xC4c2b4…C2784729 to 0xE91D2f…884fb05886000.01102 USDC From 0x3864E8…35f8EC55 to 0xC2ca6a…CCB0b30e60000 USDC From 0xb67888…72086fbe to 0x975C09…0058077a0.5 ETH From 0xd92E17…Ce343985 to 0x15d5Fb…7C0eEC8e55901 USDT From 0x413b66…3B1b7B99 to 0xafB48c…164D6E15200032.802034 USDC From 0x240003…51C0e80a to 0x2406e2…AaC0e80a400 ERC20 From 0x5970BF…35392d39 to 0x8B6dA9…E7E3Dc4c4300 USDC From 0x9FD628…86987f2f to 0x40955A…5Bc8cc2e11150 USDC From 0x68115B…2d27eD07 to 0x9cDb12…E439201916909.403945 USDC From 0x704214…8616b6c2 to 0x889616…692e6bb9459152.925 USDT From 0x4f7EE8…dd170a00 to 0x344932…7d01075e27295.78 USDC From 0x900Aaf…FAaDe774 to 0x4d2111…3100f0a97300 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc1400000 USDT From 0x900C88…d0B666AC to 0x900983…13B666ac1500000 USDT From 0x9A0D9b…542E30Bb to 0x6be942…802FF5Df2039870.22 USDC From 0x4879DF…64797Ca5 to 0x1c3990…97aFaa7E1000 USDC From 0x5c0Abf…DD34C6f5 to 0xc4C434…F6a5eEa899900 USDT From 0x1fEB05…C3B5D2C0 to 0x8E147A…84c784F558921 USDT From 0x206eb1…4D582eB0 to 0xF28855…c15F660e15812.218 USDC From 0x411b1C…5FdC48C8 to 0x76E4Fc…58d503046894.764852 USDC From 0x8Eeb5d…a38c9faF to 0xd8BeC1…14FD44D75000 USDT From 0x042766…50436BFB to 0x02c2Db…E04df306686.2 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000220724625894786 eth 0.000220724625894786 ETH
0x53a009…ead9e7be	22771564	Tue, Jun 24, 2025 3:20 AM	0xaFc4fD…92E8C370	From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb01300000 USDT From 0x7261E8…a5b9fee6 to 0xAEa91D…1FBe78a82714977.96 USDC From 0xa23ee3…A7b2E213 to 0xE18910…84fDA11B0.01 DAI From 0x8c6DdD…e15a5AC8 to 0x670373…b28E74a35220 USDT From 0x66026e…e5Bfab29 to 0xD5cdCf…7BCdD6240.01 ETH From 0xcba932…D7f412F7 to 0x3BFB37…96Ec0C783000 USDT From 0x8d0310…A2da02b9 to 0xB0606c…8E6A5B1A15.097427482943695 ETH From 0xb9EEaC…6fe61C0f to 0x9C6f9d…8B9C545570000 USDC From 0x2cf289…0C7eD080 to 0x1ACa79…fDB072dB62827.886841 USDC From 0x833a28…86F86437 to 0x83305d…e9F864372216.5832402234637 ERC20 From 0x184311…c3260fbA to 0x5960cD…D79f587C230.61 USDT From 0x58D45b…ce75ADA6 to 0x84583f…36fd191F2.567516632070555 ETH From 0x1afE3D…a21bDF62 to 0xd5c983…724A611362791.55 USDT From 0x7A6EB1…f4cB8910 to 0x7c9f3D…10389d0c21500 USDT From 0x18B9b6…092abeCA to 0x9683Ef…af9f6A10517349 USDT From 0xAa0024…9655cD04 to 0xAa0024…9655cD040.733959981494241 ETH From 0x918b65…2938F2B3 to 0x50a6fb…0316EcAc16151.314434 USDT From 0x2Ee3F1…0E366113 to 0xBa3b95…bb4FF13214159 USDC From 0x289E5b…b84e546F to 0xa0c82C…637c3081150014.701 USDC From 0x98A5F8…B7C851C8 to 0xe5d5F5…1d5A315514056.902403 USDT From 0x4CE728…F60e4A96 to 0xD2D753…1abF7659110000 USDT From 0x743f3a…555500AA to 0x6f95EA…3a4eC49C1277250 USDC From 0xD599Ac…7b52f8A7 to 0x8BfFB5…27a9a8C22700000 USDT From 0x671F5d…A3D43E63 to 0x6DAc5D…EF8A871C24623 USDC From 0x37B776…088DE379 to 0x42481a…bC19EF9c2.0884408681553173 ETH From 0xa2C233…305c473A to 0x452D9e…665023591.52 ETH From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x1f819d…bB9Ff92f to 0x42A0bF…F8799b8a2000000 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000136837527010614 eth 0.000136837527010614 ETH
0xadd035…20cb65cb	22771520	Tue, Jun 24, 2025 3:11 AM	0xaFc4fD…92E8C370	From 0x1D0ECC…62756717 to 0x9D7767…D21DddD8235634.01 USDC From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x95cB4B…D504b7cE to 0xA3782E…3910C90e7486.91564 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D723400000 USDC From 0x02da5F…8531889f to 0xB391A2…af58687980000 USDT From 0x21D63b…13adcA93 to 0xC97389…0dc42E684.818130275472749 ETH From 0x555A8B…a02081B5 to 0xb183f5…5dC7FA2930000 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0xCcace5…fA25970d to 0x7A7c4d…e085d11785000 USDC From 0xC8eDD7…C62491e9 to 0xc8E9Ef…6C2491E9500000 USDT From 0xC368E8…3cE03F1a to 0xC368E8…3cE03F1a3209.85713666 ERC20 From 0xe0f4a3…8a948580 to 0xb3E351…b94418262352376.155955 USDC From 0xDb4D98…9ec47F36 to 0x77D6E3…8B8799f715173 USDT From 0xEe76Ac…AfEd0124 to 0xfdA51a…82629CE79550 USDT From 0x301BCF…d1402F74 to 0xC07751…f763923518540.481305 USDC From 0x45D72b…3951a7fE to 0x1b7579…587e80F21150000 USDC From 0x246177…0b19AFdE to 0x3Caa58…6328Fbc310 USDT From 0xB80636…54e6c566 to 0xb808e4…87e6C566111859.52 USDC From 0xED75C5…779281cf to 0x349b38…5337c9D43369409.751687 USDC From 0xAB3428…815FC8e7 to 0xD339D5…9b35A43925662.83141 USDC From 0xAE82a8…7E3A6dcc to 0xFEb14a…f6b5e5Ec0 USDT From 0x498CDB…18188e63 to 0xA5133e…911dd55f20000.00786 USDT From 0x912311…D3737339 to 0x7AfB82…6FE5277F1000 USDT From 0x00fF3a…91c3C2BE to 0xf27513…21d321d325000 USDT From 0x8187E5…0C2d63eF to 0x8921FC…9073927124841.943267815215 DAI From 0x4b057A…33fF44d0 to 0x2e833F…9ea2EA43163.39 USDT From 0x1D81aF…74ee563C to 0xb98DEf…85d8dd2d3000 USDT From 0xf4d1Ac…da7083A0 to 0xc7F800…a845616e997563 USDT From 0x33E7e5…2c6581C7 to 0x838112…268F9a133.663 ETH From 0xf693bB…D3860DF0 to 0x92844C…2025E91e0 USDT From 0x16a8DF…2F6b52F9 to 0xE44329…D939c1891548573.16612 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9599680.360734 USDT From 0xb72479…A2872330 to 0x6e94f1…1c89921010 USDT From 0xF55f16…82D63D89 to 0x8E84CB…40A39A9E5000 USDT From 0x851435…16F50da3 to 0xBa3b95…bb4FF13215000 USDC From 0x26330c…4aB0d0e6 to 0x26f6Bc…AcAc390f20086.280065 USDT From 0xF59748…5196AbCd to 0xAEA43a…aC5437Ca0.04372625 ETH From 0x3eb7d3…d3100672 to 0x9c1bfC…3CdEd6e6500 USDT From 0x317C22…d55aD4fe to 0x77D074…0361E41a11.872 ETH From 0x191388…1aE70f54 to 0x191159…5Ae70f5452024.7056 USDT From 0xaeEfe9…09a72aCC to 0x105124…5734C1283994000 USDT From 0x0B34e0…c8cD8238 to 0xaf0c2f…7eFf9E6E600 USDT From 0x254188…f6C89836 to 0x1F258E…bA60363B1.2023778559665192 ETH	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000165371123753862 eth 0.000165371123753862 ETH
0x5436ae…1cff8aec	22771498	Tue, Jun 24, 2025 3:07 AM	0xaFc4fD…92E8C370	From 0x3db314…FA3D6fe8 to 0x98B411…34Ac71Ce20185 USDT From 0x8AA601…3EBF1E3D to 0x3B5660…D097902c7500 USDT From 0xb7b2C1…76752B18 to 0xdf539f…29eAfE14515000 USDT From 0xc2aB34…0210333F to 0xFDF759…581a92371.4456749958 ETH From 0x9FE922…538AFcd4 to 0xCb12Be…7e5E432350.31 DAI From 0x5EF3dD…CbdE7CeC to 0x9af90f…386f5bfa2008000 USDT From 0x60e175…57C91bDC to 0x06c9AD…9a357B8B0 USDT From 0x7d1bE0…C604D0bc to 0xeF7946…4b1405270.02181 ETH From 0xc92CF5…B40F424B to 0x7A7d2f…f71c96195842.08 USDC From 0x511D5d…14DF7A06 to 0x677cA5…878148670 USDC From 0x880f62…8eF47809 to 0x01Bd99…F18918b11200000 USDC From 0x3aeAaD…F5e6D163 to 0x50Defb…E1dC26327000003 USDT From 0xfEaE17…47F2155E to 0xA2cDA9…46ef1f05180 USDT From 0xC0B321…d34D4f55 to 0xd67A15…e63895a21000000 USDT From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0x9c1CB7…d7DED6E6 to 0x3EB008…99100672172.221321 USDT From 0x173B49…257944Fa to 0x7443aa…d59225132e-8 WBTC From 0x40729a…995b0a4D to 0xf66779…6a00ae40540923 USDT From 0x9E75b1…5740252D to 0x8D9CF7…E634B4532000.01395 USDC From 0xe54C46…b5595d30 to 0x05a55E…7e73f3375000 USDT From 0x2B2a27…Fc63573A to 0x8C5D3E…e0e84D91130000 USDT From 0xe4963D…7c236D57 to 0xf84a49…57e297319990 USDT From 0x59760c…57e51682 to 0x0D3918…085d1735100 USDC From 0xF37aa8…9D973387 to 0xDfd740…5f1817F331990 USDT From 0x833Dce…A3765c43 to 0x2a1AB1…fBd2fbfC60000 USDT From 0x76F331…259cCe22 to 0xdB9AC8…426cfB350 USDT From 0xd793d4…7D58Bbe8 to 0x4685dD…137fC41A36885.611005 USDC From 0xFDE651…8315499a to 0x449FE1…A04C9363100 DAI From 0x1D31C0…0193e13C to 0xBa3b95…bb4FF13212581 USDC From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681279939.011299 USDT From 0x70FFbf…1232b743 to 0x2e084b…8Ed00a9849952.600219 USDC From 0xa9ea2E…caf99a01 to 0x804562…1Ce08EDa100 USDT From 0xF06C4B…1b50F482 to 0x32BFda…64dA62514995.004995 USDT From 0xca02eA…4841792D to 0x66d512…f59E7a011339.596034 USDT From 0xf3ccE5…8437759c to 0xA28a77…e7e6FE880.9306679425041083 ETH From 0xe83FBa…126DfC42 to 0x7FB241…413De36b15000 USDT From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF34567788.1315 USDT From 0x0337b6…F3E2cff1 to 0xb1DB20…150fB11362304.01 USDT From 0x3271cA…41E86375 to 0xE7aBef…2Aac838954781.584222 USDT From 0x0F961F…65B2de39 to 0x0F98f6…35b2dE3931661.601 USDC From 0xc00C07…d4c86a55 to 0x5098C2…180D3b6f0 USDT From 0xB516e4…8aa067a9 to 0x3E6270…e560902f0.82 ETH From 0xF551b9…17C54eeF to 0xB5700c…00f2B95E367177.933958 USDT From 0x06415e…b1460183 to 0xC9f7b4…b10D92C4515 USDT From 0x9cb01C…4748227E to 0x6bf1F4…306B5ed24494886.04781 USDT From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d98461214.192483 USDT From 0xD3F449…ADefb1b3 to 0x8E838b…6EC6E7541000000 USDC From 0x0c819D…D0C0d49B to 0x894ad9…0fBFedf6744.47849 USDT From 0x9Aab31…5c0405e0 to 0x587de6…26ef5f3831192.232955 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000180784901373384 eth 0.000180784901373384 ETH

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