Address 0xBaa94eAdF01800D4Dbf57d3be2370889e29793C9

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5202f0…cbb8f981	23684288	Wed, Oct 29, 2025 4:37 PM	0xb2f197…7f04db59	From 0xBd2cCA…6788C30c to 0x4B8440…E71130fb6343 USDT From 0x8e6Fc7…6613676c to 0x90DB6A…A35C751A50.0054 USDC From 0x24195D…4936cccb to 0xBaa94e…e29793C90.07563437061733094 ETH From 0xb1Eeb6…B7C604Af to 0xbB73A4…360f014A4071.000777 USDC From 0x005d96…e802a377 to 0xfb5F2D…758e12940.0005 ETH From 0x37875B…Bc4689FB to 0xC7515A…C01A17AD0.04285947668315421 ETH From 0x9dF49C…FA310C90 to 0x279374…786664CE6933.179999999999 ERC20 From 0x1b84AE…C82bd460 to 0x779138…480867bF1000000.001738 USDT From 0x046971…2fB05E18 to 0xAa2986…e5523A0B99 USDT From 0x307bbE…547C3A71 to 0xd20c58…336283308991 USDC	0xF60D66…a76A7C0d	0 eth 0 ETH	0.00007952297599432 eth 0.00007952297599432 ETH
0xe63e2c…30861c3e	23674576	Tue, Oct 28, 2025 7:56 AM	0x259248…4933143D	From 0x346A15…114D764e to 0xc7c50c…7C93a83D998.1 USDC From 0xdcc58f…f9Cd3959 to 0x39e712…DA6607f020010 USDT From 0x108fED…43fb2923 to 0x3CB63d…b69d48AF14490 USDT From 0x24195D…4936cccb to 0xBaa94e…e29793C90.14556485212927417 ETH From 0xc7F4d1…c894128d to 0x652Db6…De72121410000 USDC From 0x29FbE5…91275566 to 0x7fddb6…9cA15309100 USDC From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A5332 ERC20 From 0xD0e72c…c872b293 to 0xE20c4c…d0a4e53b20.5 ETH From 0xC6909e…8c8efb99 to 0xC3317B…F57013da28758 USDC From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF5332 ERC20 From 0x12Be5E…12401F12 to 0x30D8dF…166EF3CA25000 USDT From 0xDB22cc…0E853Ca8 to 0xaEB685…522f84D6100 USDC	0xd1d199…6252AD31	0 eth 0 ETH	0.00001075586462104 eth 0.00001075586462104 ETH
0xaa0961…dae21633	23654393	Sat, Oct 25, 2025 12:12 PM	0x259248…4933143D	From 0x2C6653…C0Bb6aD5 to 0x878892…59E1f220100 USDT From 0xBBC28d…a05B4311 to 0x28943f…4B1f4ef11 USDT From 0x68Dd10…36D16Cf3 to 0xD1cC0F…B843947E13.60856422 ETH From 0xff2A58…25fca640 to 0xA9Dd5b…43c7c55319987.040103 USDC From 0x0728D8…6a2B9E41 to 0x02aBc2…2c792D580.341556340595911 ETH From 0x21bc3A…9C4E0b7E to 0xF5Ee52…9B090FCA279.9458 USDT From 0x5b7003…11F975A8 to 0x75aFA6…73ccccD540001 USDT From 0xf2C244…76070EEd to 0x6C6B26…7c945E0f130500.00275 USDT From 0x24195D…4936cccb to 0xBaa94e…e29793C90.07605406206248316 ETH From 0xb1Dd33…3A7fC6E7 to 0xb97A5E…8F9e0133100 USDT From 0x13f351…fbd73308 to 0xBF7861…f5C0E3B21000 USDC From 0x6F2eeD…4abaF428 to 0x8546e0…1E5D5Ac8100 USDC From 0xf0844e…F81CcE73 to 0xc714Bf…eB09CD79235.544698 USDT	0x833D7d…5169f224	0 eth 0 ETH	0.000012207587606097 eth 0.000012207587606097 ETH
0x9dabb9…6f332d38	23455642	Sat, Sep 27, 2025 4:50 PM	0x6860c4…Cb7FdF8D	From 0x6b08b4…bF224986 to 0x9f9B8F…273EfC9D6.7 ETH From 0x51c767…334941b2 to 0xa7c28f…1b0DB22a26636.644523413073 ERC20 From 0xfaC2F1…6688251E to 0xB68c33…1AADFE7f35.9640501851323 ERC20 From 0xaC2Aa2…9cF8dF73 to 0x139fEc…2251DE0f100 USDT From 0xC42A15…708A91A0 to 0x97E4f9…7eF48AAb205 USDT From 0x75deF9…fC86eAee to 0xBf811D…f2DdA4c7100000 USDT From 0x4afd89…EbA9E375 to 0x5D3baA…6Adb0a7b90000 USDT From 0x22dC86…F6f13287 to 0x751D86…3d6B8c600.07221455 ETH From 0x593804…d5550e2B to 0xCf680E…5a1803c6697062.871424 USDT From 0x1B4bE8…B53e7Aa2 to 0x03345B…C311eFC680480 USDT From 0x64Ba9C…E0279C02 to 0x25eAb5…8195d0000.12734144721185126 ETH From 0x84Ff33…7887750F to 0x1CAf15…A4B827630.13081598 ETH From 0xa23Fa0…9d4534b6 to 0xe86d12…4371378650000 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B8.861201949248684 ERC20 From 0x97817A…e3fe7899 to 0x7b6299…9bA36dc610000 USDT From 0xff8eF0…36d7C709 to 0x10326e…fDe2fd542054.37 USDT From 0x8203A7…1F0a8C75 to 0x2F0B8B…05051D1e24994.775838 USDT From 0x4c836d…a478f7F7 to 0x4566f7…f024d39F220 USDC From 0x33A609…F3502AF7 to 0x06C968…218Be38521400 USDT From 0xA99AE5…A5696F7F to 0xEb9736…8DB95FA50.1921880084411265 ETH From 0x207C55…b86ac930 to 0x6c33bD…7295A18210000 USDT From 0xC289BC…6aF27296 to 0x0e5807…aae5123325000 USDT From 0xecBdE5…5311F904 to 0xE8bF73…b4e35cd40.1 ETH From 0x274f47…b9A2780F to 0xe8cA10…2aCb22B0100 USDT From 0x2155a4…DdBB6A19 to 0x8Ba4Bb…f66986FB1000 USDT From 0x924CB9…2aB1BEa8 to 0x24eea7…43e7E14C0.014683 ETH From 0xeB9796…F1B95fA5 to 0x41101C…Ca3b47e1254169.214691 USDT From 0x8e0A44…6C0D0d1E to 0x03F8a9…930da6061000 USDT From 0x0200C1…e34EfFdA to 0xBfd474…609075060.000667388466659228 ETH From 0xAb6Cc2…4dc24aD4 to 0xF044a8…9978246725165.761321 USDC From 0x004CeD…b29F9bf0 to 0xB30837…26c7028D0.5423406560175099 ERC20 From 0x271388…6a63b45c to 0x0dC0B5…7e21858a80000 USDT From 0x72E152…42eA4bAC to 0x42b15e…dC98644B5000 USDT From 0xbD2Ce1…60DD371d to 0x693BF3…5D921b640.25 ETH From 0x9376EF…ee0D068e to 0x7800FB…487ADDF21000 USDC From 0xd6b21a…701216A7 to 0x929527…47c7D90D1000 USDT From 0x7d78E7…5D9F74bE to 0xb7342c…D44319495 ETH From 0xC92d38…60884C23 to 0x1C6525…3C90E72429112.773076 USDC From 0x75649a…2cd1107E to 0x25eAb5…8195d000500 USDC From 0x6778Bc…fe15ddA5 to 0x996313…2D0f31960.4421362028595626 ETH From 0x501E12…8c7F5624 to 0x9F9709…D1d63F6C100 USDT From 0x88fB9e…4ce54bB8 to 0xBaa94e…e29793C9150 USDT From 0x013662…a1E8741B to 0x189428…D6AF143510 USDC From 0xF67333…5332b9e5 to 0x107B24…FefDAA2724822.04 USDT From 0xD725b3…463C5c12 to 0x0fF5CC…12eA23461000 USDT From 0x295671…4A040aFA to 0x2F69F3…E6B2E3Fb0.001 ETH From 0x1Ae3d1…28fd193C to 0x9e2E0b…9F48DCF11030.397 USDC From 0xc68269…e68EB72B to 0x5A4a66…41DEeb1b8000 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A0.01850542983439516 ERC20 From 0x6e7a6F…23957D05 to 0xe627D4…5646cC68570 USDT From 0x352de4…275ed75A to 0xD63d99…AcaBc625123.31 USDT From 0xC45934…c2cf3AfF to 0x32fa77…9fE25b5D0.007471756759449282 ETH From 0x61D87C…Ef2b3985 to 0x499ee4…9C5D1FAa5 USDC From 0x6293C4…e9469BcB to 0x271d3D…3763b45C80000 USDT From 0xE365F5…CEcF9b6b to 0x413C9A…7a132F141 USDC From 0xa66100…5a547Db2 to 0xf1B9C2…43F6150b2000 USDT From 0x1142CB…39d78727 to 0xDE74AC…28DE8E0B250000 USDT From 0xee2985…15268c0A to 0xf80060…b340aB9D72 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0xE6Ce99…4ae7Ae31 to 0xef07E3…683aA6361000 USDC From 0x6728F7…E3620E60 to 0x32F7b0…A7cf1018200 USDT From 0x4bAD34…968E5d26 to 0x1F03B8…8CC3E3E60.2256 ETH From 0x7C5370…C774c92E to 0x971Bb1…2c1a1C9e1350000 USDC From 0xaB1e73…dd7de242 to 0x4ed047…FA4c80181946346.4578 USDC From 0xC63D96…a4d1f228 to 0x9e3a8C…50e982131000 USDT From 0xaeE054…0743BF87 to 0x1387f4…7e2305Ec0.0522933 ETH From 0x751063…2BBdaf8F to 0xd3C309…D36Ccc9999990 USDT From 0xEa273E…724c3f36 to 0xE91d18…64023215300183.995188034 DAI From 0x38cA10…dee15449 to 0xd3C309…D36Ccc99140000 USDT From 0x0D2f94…46809175 to 0x32e0bB…98cf66c3129700 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D473085 USDC From 0xFB695b…5BFA7A97 to 0x90488c…5c19b1BC50000.483552 USDT From 0x58752C…59e43cF2 to 0xA0Ef94…3A749b9f0.01219 ETH From 0x577F8E…771Bdf34 to 0x857AFf…e3e99895583 USDT From 0xe587f3…B2F4CdE3 to 0x84EB86…45Bb82112.3e-7 ERC20 From 0x000fB1…b7cf77bd to 0x108577…9C66FDFF1000 USDT From 0x48d70E…2b5413D3 to 0xDa90A7…46b7876f1 ETH	0x953053…F9589924	0 eth 0 ETH	0.000108859165613458 eth 0.000108859165613458 ETH
0x125856…0e2e86a0	23455630	Sat, Sep 27, 2025 4:47 PM	0x6860c4…Cb7FdF8D	From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb34319.82 USDC From 0x0D2f94…46809175 to 0x32e0bB…98cf66c3129700 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23384.054894155e-9 ERC20 From 0x111111…f8842A65 to 0x88638E…35b1615A0.07572796874696552 ERC20 From 0x64Ba9C…E0279C02 to 0x25eAb5…8195d0000.12734144721185126 ETH From 0x2B6154…4Fb42998 to 0x660E79…b1ee17333000000000 ERC20 From 0x75649a…2cd1107E to 0x25eAb5…8195d000500 USDC From 0x0af28c…4Adf492A to 0x516b10…B609c1971000 USDC From 0x88fB9e…4ce54bB8 to 0xBaa94e…e29793C9150 USDT From 0xF67333…5332b9e5 to 0x107B24…FefDAA2724822.04 USDT	0x953053…F9589924	0 eth 0 ETH	0.000024310927775596 eth 0.000024310927775596 ETH
0x577aa9…8850cd92	23327842	Tue, Sep 9, 2025 8:10 PM	0xc17ea9…79166416	From 0xb8f50f…1638546f to 0xc9dD9e…5bD7d444228276 USDT From 0x72ACfb…C1E8f78F to 0xa90759…d8F709Ca100 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xaC8eB5…3b2B9f46 to 0x4b5e29…7A32477c1 USDT From 0x546Ea2…e26C17e5 to 0x06d9e6…bf0357F3100 USDT From 0x938b3E…27f060AA to 0x70a9c9…D0E5e41E1000 USDT From 0xD47b74…37F8E5F1 to 0xf60815…D90bb4961000 USDT From 0x9b9eac…C79e3aC3 to 0x486453…953367351000 USDT From 0xc5aAf3…Ce252d43 to 0x11BDFb…C2F578EA200000 USDT From 0x90a27A…e5f7F874 to 0xf2aB02…023736f410000.058325 USDT From 0x1d7dA1…821Cef3b to 0xCb4916…429151282000000 USDT From 0xAd30C9…3e3339a8 to 0x57c6e6…23eCd2AF1000 USDT From 0x9a20Be…74ceAD02 to 0x4F39D9…f5F08f804700000.006032 USDT From 0x973C82…f2F1a8Ce to 0xAc7e84…7e41732b100 USDT From 0xB524c0…aA7B04Dc to 0xE947E9…C254cC75100 USDT From 0x96d0B4…fc5BF9a0 to 0x3f9c67…5890B32C50000 USDT From 0x929133…d0B7A587 to 0x5dCC38…E59f28D6100 USDT From 0x33F597…61647aEb to 0x1E9Ecd…254a818a186000 USDT From 0xE1f012…16dC9a15 to 0x14EED9…84159dB520000 USDT From 0x2cE51c…1899ea6c to 0x9326E9…52E9a43210 USDT From 0x373b87…56f697A3 to 0xE06dee…446f89Dd100 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e1092309.309013 USDT From 0x76438d…671EA39A to 0x3f9c67…5890B32C162525 USDT From 0x1E7828…22E7771E to 0xC76FD9…d3Eb25dd100000 USDT From 0xB49aB1…0d502150 to 0xB8cCd7…3A0f99681000 USDT From 0x5aC03F…051d79a9 to 0x4435a6…ef1ab71a1 USDT From 0xa6AEa5…fBEF912A to 0xA17f1D…Eb01fBf410 USDT From 0xE8C03C…02Cc230d to 0xbC6Beb…fAF5FA9e100 USDT From 0x09739b…796d5eac to 0x4233b5…6E99463310 USDT From 0x7F559A…AAED4E7E to 0xA6AEc2…D0eF912A100 USDT From 0xD4e745…0d77E8d2 to 0xdA7806…aCfD365053967.0021 USDT From 0x8d4E81…40f9b8DD to 0x6c5b67…F485692810 USDT From 0xAc780A…5caa84EB to 0x26aB5a…fFCE5cc263503 USDT From 0x95D2E9…b8De9DE5 to 0xF9194a…399d8B8B54000 USDT From 0x266633…5936a90b to 0x46b897…E1d95889499990 USDT From 0xc762D8…d3EB25dd to 0x2039ea…6837Bc1c100000 USDT From 0x025070…1AcA24a2 to 0x1D7E18…451cEf3b2000000 USDT From 0xd38316…1f6ada2C to 0x3018ae…b2ACcb00295804.045813 USDT From 0x42AE1d…f0799B8A to 0x9D3664…2b0c64c7220044.15489 USDT From 0x50f6B4…D4b8ecd6 to 0xD239b2…C10c2FBC4.375493726230173 ETH From 0xaC79C0…CB083f42 to 0xa82537…C68a1132100 USDT From 0x8120b8…33F64BB8 to 0x31D44e…F7F0c372100 USDT From 0xE0A0B0…d6896bE3 to 0xBaa94e…e29793C9100 USDT From 0xCD4ea8…5dBf62b7 to 0x8d4ACD…5dc8064b98548.706736 USDT From 0x8AC6Ff…6D348093 to 0x60844f…1359d5291250000.003001 USDT From 0x7f1dD2…06c0824E to 0x6968E0…1A24122010 USDT From 0x65C974…3914817d to 0x65228a…Ad75a1061 USDT From 0xC633dA…a2DEa509 to 0xA39e39…728952df100 USDT From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae9290000.006802 USDC From 0x2c6E65…D308F9E6 to 0x19a84F…91FFD605115458 USDT From 0xdB08d9…63AdAA4b to 0xF4aD0e…545B24cd1000 USDT From 0x34D5DD…C073762D to 0x8fa3b7…834C867b198833.747777 USDT From 0xcC4AA1…efeEc398 to 0xA314D0…065916cb10 USDT From 0xB259c8…62599639 to 0xa5023c…d54549a030267 USDT From 0x8a0DFd…1b416D2B to 0xa8178E…3eE195e81300000 USDT From 0xE517f8…aDE3efB9 to 0xDAfdb9…29d4007976202.266716 USDT From 0xe8532E…AE29E4b4 to 0xa66bC2…81b82Cce10 USDT From 0xa23573…18E534D9 to 0x59295d…ded06de6744658.49 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x676aac…Ab30fDE4 to 0xE63715…02877F241000 USDT From 0x7bD0ef…5DCc4570 to 0x74Ea57…79e2561B29728 USDT From 0x72E152…42eA4bAC to 0xeFc8BB…8A02657F1000 USDT From 0xc72330…f2A847d6 to 0x1c344d…D8Fb9ecF35261.70744 USDT From 0x88FF26…2a246d1B to 0x0c2a98…75d2DaFA1000 USDT From 0x03F512…FbFAe193 to 0xd923aE…5Db5750e688.83 USDC From 0x053975…69BC8ef0 to 0x07c197…D7a233cD10 USDT From 0x698E7E…1481375c to 0xF3AfAC…45210e0c40002.409834 USDT From 0xF48CaF…fe8A610F to 0x51A474…d54F844742500 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341008135.766823 USDC From 0xfFA640…54ab9dE7 to 0x102286…89bC46a334774 USDT From 0xB85D3f…81857274 to 0xA3BA09…D0e88f2D53270 USDT From 0xAFA1B5…9A80c7B8 to 0x8A020A…19416d2b1300000 USDT From 0x6E4F45…EdF1240f to 0xF3Befb…A273a0172.3 ETH From 0x982BA8…5068066e to 0xE8172B…0e7242622500 USDT From 0x234300…bC7008E2 to 0x604413…C417c82A30000 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x255797…93B2A58C to 0x5a0680…31B162A3200000 USDT From 0xbe59c3…ddB9eA1F to 0xE45bfa…62abC1bE1000 USDT From 0x2f077A…BE399F40 to 0x721aa7…2bE0B5dd579900 USDT From 0x11bD34…56f578Ea to 0x6f7072…02fB45d8200000 USDT	0xE69A6e…DCA923b0	0 eth 0 ETH	0.0001211358219645 eth 0.0001211358219645 ETH
0x441611…3273b517	23327832	Tue, Sep 9, 2025 8:08 PM	0xc17ea9…79166416	From 0x3Becee…332b3f3F to 0xc67625…E70e3D2733000 USDT From 0xB524c0…aA7B04Dc to 0xE947E9…C254cC75100 USDT From 0x20Ac6d…058a6F92 to 0x1943d3…C8422C5541510 USDT From 0x5C3620…F5C35619 to 0x0DFDD2…E61B9420712.427 USDT From 0x85846A…6EF46b79 to 0x598916…5ccC99d71000 USDT From 0xAc780A…5caa84EB to 0x26aB5a…fFCE5cc263503 USDT From 0x2F821d…5396036b to 0x88953d…84342ab8403182.586306 USDT From 0x47E3C8…62d67d4f to 0x98CfE1…1978dA323000000000000000 USDT From 0x9a20Be…74ceAD02 to 0x4F39D9…f5F08f804700000.006032 USDT From 0x2c6E65…D308F9E6 to 0x19a84F…91FFD605115458 USDT From 0x025070…1AcA24a2 to 0x1D7E18…451cEf3b2000000 USDT From 0x6f6725…b05b9AD4 to 0xdC1455…c0981bBa40000 USDT From 0x8d4E81…40f9b8DD to 0x6c5b67…F485692810 USDT From 0xE517f8…aDE3efB9 to 0xDAfdb9…29d4007976202.266716 USDT From 0x34D5DD…C073762D to 0x8fa3b7…834C867b198833.747777 USDT From 0x36DA0B…93b76448 to 0x27281C…f0a50C7342954.740782 USDT From 0xE0A0B0…d6896bE3 to 0xBaa94e…e29793C9100 USDT From 0xEC2E67…b138a9Aa to 0x1049b5…21D2eab040000 USDT From 0x38cC17…B8a4a0dC to 0xEB2AfD…279038cE739154.620443 USDT From 0xAC29Af…35333131 to 0x88513e…Cc2866ca1000 USDT From 0x7C1238…97b06228 to 0x6d31C0…B8b9A88c86862 USDT From 0xD4e745…0d77E8d2 to 0xdA7806…aCfD365053967.0021 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9700115.132084 USDT From 0xdd282e…EF40Bd0f to 0x007Ad4…e201fE8E197087000000000000 USDT From 0xa23573…18E534D9 to 0x59295d…ded06de6744658.49 USDT From 0x12A5e5…4a34348a to 0xa9Df06…E41D3E432000000 USDC From 0xada9Af…4af82E1e to 0x9009ec…E058a48280000 USDT From 0xcC4AA1…efeEc398 to 0xA314D0…065916cb10 USDT From 0x66b51E…058FCAe4 to 0x4180e0…6AB35dd41000 USDT From 0x171e78…248A0111 to 0xAc75EB…dAaA84Eb2000000 USDT From 0xEb2a11…6B9038cE to 0x38CCb0…52A4A0DC3500000 USDT From 0x7bEa80…741034fA to 0x7DB21A…Bbdec9cC30000 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e1092309.309013 USDT From 0x3bBA0A…486C5742 to 0x349D9D…E3390C82505871.575436 USDT From 0x6A915a…B6714f55 to 0x18738E…2D6423861000 USDT From 0x9b9eac…C79e3aC3 to 0x486453…953367351000 USDT From 0x33F597…61647aEb to 0x1E9Ecd…254a818a186000 USDT From 0x053975…69BC8ef0 to 0x07c197…D7a233cD10 USDT From 0xdB08d9…63AdAA4b to 0xF4aD0e…545B24cd1000 USDT From 0x737061…546cB157 to 0x9A839a…4c86645d85600 USDT From 0x220b5d…FCbe1BBb to 0xDe82D9…159A1dF528999999999999996 USDT From 0x1E7828…22E7771E to 0xC76FD9…d3Eb25dd100000 USDT From 0xbe59c3…ddB9eA1F to 0xE45bfa…62abC1bE1000 USDT From 0x2cE51c…1899ea6c to 0x9326E9…52E9a43210 USDT From 0x938b3E…27f060AA to 0x70a9c9…D0E5e41E1000 USDT From 0x8C9A66…E70d4eF0 to 0x347629…F1c11fb91000 USDT From 0x2e37Da…719751e1 to 0xd39731…553CDd3732754.45 USDT From 0xc5aAf3…Ce252d43 to 0x11BDFb…C2F578EA200000 USDT From 0x737061…546cB157 to 0xDAe04f…ba52B2Ed96300 USDT From 0xf42202…fc54fa12 to 0x5bAFde…f0441EFB3.1 ETH From 0xff4C2D…F2cE36Bc to 0x3F5177…07AF7a4482728 USDT From 0xb8dE82…17BFb44A to 0xDE07e9…E000abD555614.731333 USDT From 0xB49aB1…0d502150 to 0xB8cCd7…3A0f99681000 USDT From 0xc762D8…d3EB25dd to 0x2039ea…6837Bc1c100000 USDT From 0x95D2E9…b8De9DE5 to 0xF9194a…399d8B8B54000 USDT From 0x11bD34…56f578Ea to 0x6f7072…02fB45d8200000 USDT From 0x4E14E3…f06BA55C to 0x0fc6FF…14Dd78A9800000 USDT From 0x7A79Be…45290213 to 0x89820F…650f685c0.5449101306966948 ETH From 0xd38316…1f6ada2C to 0x3018ae…b2ACcb00295804.045813 USDT From 0xaC8eB5…3b2B9f46 to 0x4b5e29…7A32477c1 USDT From 0x225eb0…053Dd966 to 0x8cd173…5c6B26C930500.006719 USDT From 0x07713a…d5Aa3bCF to 0x2343A6…4b7008E230000 USDT From 0x8aEd21…fcff33a0 to 0xC16937…81205CC630600 USDT From 0x956944…C073c11e to 0x3D2eE0…BBd7CCbe100 USDT From 0xf06391…93d68c64 to 0xF1817B…f1E8790036000 USDT From 0x65C974…3914817d to 0x65228a…Ad75a1061 USDT From 0xD0845e…E01F33c4 to 0xB2499F…1163a872130000 USDT From 0xB69C14…b9E2a473 to 0x7dB5D5…5e815F43399999999999999940 USDT From 0xb79641…053DFE09 to 0xEd0bF5…39eFA04A1000 USDT	0xE69A6e…DCA923b0	0 eth 0 ETH	0.00012483115824545 eth 0.00012483115824545 ETH
0x46a332…43359916	23106598	Sat, Aug 9, 2025 10:51 PM	0x6cBB0D…A7Af73E4	From 0x6859dA…D9fF7e1E to 0x1cEc0a…8A9377321111331 USDC From 0x588c51…5c74F2a0 to 0x65F007…eEcf28112.25731695 ETH From 0x08Ff76…0F13Ac2d to 0x407dB6…2481f9415.314051125864685 ETH From 0x3AF010…91575250 to 0x38b476…b872A1924.53057148232699 ETH From 0xDB6B32…fC39BBDd to 0x6eF3Ae…C8dA093f1.5 ETH From 0x24195D…4936cccb to 0xBaa94e…e29793C90.13373907746940158 ETH From 0xdC082a…441e202F to 0x41030B…a78493C5237 ETH From 0x48554a…c607ffc9 to 0x502236…68117C511020.1825721 DAI From 0x8f0eE0…663786AE to 0xF613d1…3e9c4B151891366 USDT From 0x38Bd5a…6972a192 to 0x3AFbcb…46C6525024.695746364537406 ETH From 0x98c6b2…ABa7c862 to 0x981868…F5dA8B15950 USDT From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x590984…2e1C4623 to 0xeDD739…CEBC34d7299.999779154344 ETH	0x77976e…35340Ac5	0 eth 0 ETH	0.00006798824847374 eth 0.00006798824847374 ETH
0xf1e29d…7ba0b967	23106593	Sat, Aug 9, 2025 10:50 PM	0x6cBB0D…A7Af73E4	From 0xd26a04…67A8813E to 0xECd490…4b7D194d75542.39 USDC From 0xD8a77b…31A90CFD to 0xE348F0…FDbE19640.000594302147040712 ERC20 From 0xa574CB…76FD2677 to 0xbea72E…cc21055a21.99977637250102 ETH From 0x79A3Aa…22a7fE97 to 0xa8c0E7…AD2a2e270.99856962723797 ETH From 0xe1f65c…9C586965 to 0x7de1a6…385B27b15110 USDT From 0xe59471…5AC41422 to 0x594EEE…6B8Ea9b42469.6428964750435 ERC20 From 0x23aE99…8e016620 to 0x338185…342be4d910 STETH From 0xF2665d…D9377083 to 0x504A83…A938A8135000 USDC From 0x0d434E…2582e8fe to 0x856357…5184908B1.19 ETH From 0x46d3c7…930664c6 to 0xAdfd2f…F4C90F9f9 ETH From 0x730Cd8…A90cEf02 to 0x095Ef7…17eAd1410.5 ETH From 0x24195D…4936cccb to 0xBaa94e…e29793C90.13373907746940158 ETH From 0x856744…ea84908B to 0xbE17DE…110B312d1 ETH From 0xE9e021…6dd4D39c to 0x8ffD3e…89577BFc0 ERC20 From 0x3c7D13…74F55227 to 0x3df65D…8102C2474 ETH	0x77976e…35340Ac5	0 eth 0 ETH	0.000074345717911626 eth 0.000074345717911626 ETH
0x98ae7e…080f8fd6	22957551	Sun, Jul 20, 2025 2:53 AM	0xbD1810…E1874CE2	From 0xbD9b9e…952C7cf9 to 0x46b0CE…79c5E648124 USDT From 0xB1cF9c…1e1C02FA to 0xBc2b1B…4cA2Cd9730000 USDC From 0xAa37cC…98Eba25e to 0xf06861…e2cCFf1280000 USDT From 0xD5Db9F…017E904E to 0x32aA55…27a7e35469.968237 USDT From 0x9aB1d6…4fbEe56a to 0x5EFB43…F70c0CE2120 USDC From 0x3A3035…fCdBeC80 to 0x11a197…Be153d7A156 USDT From 0x52521C…12f1769B to 0xcA85f9…4faD752d980 USDT From 0x95AC45…919052e6 to 0x39eEF7…4732a5f913.2454 ETH From 0xe45ed0…B38fD870 to 0xC64e8a…F8D35F871000 USDT From 0xffd9c9…6Dfc5497 to 0x2d49F7…F925c95852.41 USDT From 0x104601…Dc918df7 to 0x8F0D3b…953786ae1200648.5 USDT From 0x5b0349…A13aeEf3 to 0x4Dd1Fa…Ced21f092992 USDT From 0x68b0b7…f8653558 to 0xeF6d6C…655D3c1f440 USDC From 0x22134D…580c5546 to 0x291850…7a8318df0.32576741733325587 ETH From 0xbAaCaA…c99793c9 to 0xDd7F8E…c7d6624d549.973935 USDT From 0xF3d8F3…365aDC2c to 0xc8A9A3…33f6e4b3429329850.99999994 PEPE From 0x57cA80…f036FDa1 to 0x1FE0D8…0aB5D2c030000 USDT From 0xAffa2C…D129166b to 0x22105c…720C55462.1982060701002406 ETH From 0x7b09FC…4e0f9918 to 0x9543B7…a1527c12230.461683 USDT From 0x2717EE…98A5d5f3 to 0xe95dEd…e5742c770.06757364893535 ETH From 0x0fe4A6…AE267B09 to 0x49148c…F3DEe7DE508.32 USDT From 0x5D75Bb…e7BB99F0 to 0xb2Cd0a…5263555613.0735 USDT From 0x0c7095…60002a6d to 0x0D062e…40b492fe235369.96 USDT From 0x14547c…E2881A32 to 0xB30837…26c7028D49958.91 ERC20 From 0x68b0b7…f8653558 to 0x0143Ae…Cb9dbef2390 USDC From 0x6B12Cf…2b71bBCb to 0x79a0C0…2506933A10 USDC From 0x920Eef…950C64d7 to 0xE59a95…DB953146300000 USDC From 0x2f2d06…da35BDD2 to 0xF9C4f0…F9FA691618027.864473 USDC From 0xB9F2ef…1427966F to 0x6bF246…9Bc6cAA22000 USDT From 0x3A3035…fCdBeC80 to 0x491eF4…B5BB9715209 USDT From 0xF8A868…ad2A07b0 to 0xd7C4f5…0dd1e9D6293 USDT From 0x99E8d2…F0595d9D to 0x13e1c3…Ae469cc812001.20012 USDT From 0x292784…08E9bbc1 to 0x623b7c…457A247910000 USDT From 0x9B4CFF…436B5cDC to 0xBaa94e…e29793C910000 USDT From 0x215f29…B454dFD5 to 0x081251…b359a1163955.939033 USDT From 0xacbdf3…FDED2F03 to 0x222Ae4…b35F991098 USDT From 0x638e48…062fD90d to 0x504A83…A938A81370000 USDC From 0xEFEF30…73fEBC5c to 0x510A42…71b8B72845181029.5008 PEPE From 0xf30B61…6465e5E2 to 0x891d9b…23967D364637.06 USDT From 0x70e2bb…4f3De120 to 0x536c92…075C80B14.0530275 LINK From 0x4383E5…1f8413db to 0x82f2db…3B141c007500 USDC From 0xd93814…DEB048Dd to 0x8F0D3b…953786ae558800 USDT From 0x366205…eAe1aC6C to 0x8aA6d2…7182ddC42.3487710517045226 ETH From 0x9d1F73…351eeBBC to 0x61e7C9…0B78C64515500 USDT From 0xbae728…FB6Cb257 to 0x4A4000…E793981895000 USDC From 0x68b0b7…f8653558 to 0x3090F9…559d6d84851 USDC From 0xd8a946…f80DCa73 to 0x0B7eaC…9118c8ae0.7130052306313792 ETH	0x423Cbc…55f83863	0 eth 0 ETH	0.00024626974396572 eth 0.00024626974396572 ETH
0x737c73…c594ee31	22957548	Sun, Jul 20, 2025 2:53 AM	0xbD1810…E1874CE2	From 0x012532…f9AaCF17 to 0x7d11fE…0fcd53306.815092811095932 ETH From 0x8FD8a3…9dc6b56c to 0xB3c3f2…46dF70c30.8 ETH From 0x00b4e2…8B83f8dE to 0xf0Bff9…d08643570.03148726 WBTC From 0x143618…72b5DCE4 to 0x2f1DA0…972A88281.75631613297305 ETH From 0xea2286…75AA661D to 0xFe5D17…7dBdb4Ea1.543240702341241 ETH From 0x59a238…AcD760C3 to 0x83000d…553a88B111.099775973594022 ETH From 0x6867C1…bfcdE232 to 0x59a4d2…5BD760C311.09983766850715 ETH From 0x6a0F9B…D0e3Da50 to 0x7C84a6…AC3820b31.559943293247954 ETH From 0x84cC8d…24568F43 to 0x24EB75…3E17dd83100 ERC20 From 0x65E380…48667536 to 0xE86929…FE4484232.806 ETH From 0x15B316…6EFf5176 to 0xa9Df06…E41D3E4310001.350182 USDC From 0x3194Ac…2Eb895ef to 0xB80F85…5D7B550d100000.060261 USDC From 0x366205…eAe1aC6C to 0x486753…298c15260.2609852512448187 ETH From 0x3a5335…8D524224 to 0xB30837…26c7028D0.002312657432188171 ERC20 From 0x6867C1…bfcdE232 to 0xAE67a8…377EDE090.5004142487313827 ETH From 0x9B4CFF…436B5cDC to 0xBaa94e…e29793C910000 USDT From 0x06C05F…d8b5a9fd to 0xA7a7F5…5E776f9f18.8 ETH From 0xB66Dd7…B237BDD7 to 0xB1c2cf…621C02Fa10000.315598 USDC From 0x7aDBD5…F350f9d3 to 0x519198…07608da33.255061695725648 ETH From 0xF881Dd…Efd9b547 to 0xfA992D…F9D7161B22.709042202254583 ETH	0x423Cbc…55f83863	0 eth 0 ETH	0.00012826481907298 eth 0.00012826481907298 ETH
0x926c5b…9e1fb146	22877921	Wed, Jul 9, 2025 12:01 AM	0x346b8B…785273E0	From 0x2B7cFA…5a9939C2 to 0x4d9Dc2…1099ca3674.775 DAI From 0x490Ae5…99d54cA1 to 0x4683e5…cF6eF82A1500 USDT From 0xb8118d…Ba3684a8 to 0x4778b1…b1eEf2980.5 ETH From 0xa44708…C8A912E3 to 0xBaa94e…e29793C9250 USDT From 0x8aF859…73F2a54D to 0x28278d…bdF0Ca6f8369.54 USDC From 0x797C22…6Cd564E5 to 0x523D75…D5F5E8c61.8653847823448289 ETH From 0x4158C7…FC7060Ba to 0x75D094…BaDda78010090 USDT From 0xDd3d5D…299deDd9 to 0xFFE8b6…3DfA73F949857 USDC From 0x3e6137…26796969 to 0xFff69f…B5e1DF104.223364121201348 ETH From 0x6F4099…9161212c to 0x9781fE…2c608d012517200 USDC From 0xabb0dB…EcA43d69 to 0x36967d…8df7f21b3e-7 ERC20 From 0xA93766…fBA2A915 to 0x768cd8…E9A738A31748796.897448 USDC From 0xD60408…fA58c7fc to 0x546e1C…67C336F612.79444728083722 ETH From 0x693E78…c0092297 to 0x3F7FBd…6A5CCB4d5000 USDC From 0x5970BF…35392d39 to 0x841a7C…1e06c32615200 USDC From 0xAdf0dD…66eBf04C to 0x633560…c1f47C006963.999931389858 ETH From 0x9bb063…6ca3BBF8 to 0x7460Bb…717b8E9d1000 USDT From 0x9D4e0d…Ae571228 to 0xD440f1…c17d486D24623 USDC From 0x2B94E6…31062F4f to 0x3b4047…508414A320622.77 USDC From 0x980471…b23368E0 to 0x12b7ba…3Ae646882238.98873 ETH From 0xa28E67…66C3CDCf to 0x18738E…2D6423867 ETH From 0x3E7Cc7…64ED06fC to 0xfe948B…EA5C101E2095.3399397499998 LINK From 0xa20De9…7CFd51F3 to 0x6e0891…6D5671a51.9117022944250939 ETH From 0x57514F…30197133 to 0xDf2E75…CF9D77831.5529059251841675 ETH From 0x35c042…1887eF97 to 0x39EE4C…9eE0e46d539.03 USDT From 0x4F9cbC…d7BC2e8b to 0x723F58…0506F8461.7845299728879065 ETH From 0x8E8C6E…84f6a9b2 to 0x9a0Bf8…0a999Da219975.055151 USDT From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1201000000 USDC From 0x5a27C6…8456D358 to 0x23C444…E2fa360b0.000115756 ETH From 0xDd3907…59b71Ab4 to 0xb646f3…282ff3e93370.77525 USDT From 0x3E46a6…BAA557A8 to 0x0720CC…60c0a9bF28990 USDC From 0x5B8b9b…35822056 to 0xE8a9ad…cf2015De0.045 ETH From 0x40a5D5…540c8e1d to 0x684798…Db87018458.03276090052389 ERC20 From 0xa82c53…4Dd545cD to 0xaf3037…958D856922.295726015200003 ERC20 From 0x83C1Bc…6B45F5F5 to 0x32802d…93577AAB230000 USDT From 0x936966…1fd42F24 to 0xaA2b5C…f5d9AbAD2197540.2617960097 ERC20 From 0x47e7B0…d21f5D12 to 0x36b201…5B03F7E43500 USDT From 0x8Ad165…3E171b48 to 0x9B2A22…49C3bAc439498.658901 USDT From 0x92C868…2DDc9758 to 0xede1c0…Cdd65B5823.117211262552996 ETH	0xb904fd…419099D4	0 eth 0 ETH	0.000087375473385012 eth 0.000087375473385012 ETH
0x741e08…af1c415e	22876124	Tue, Jul 8, 2025 6:00 PM	0x520f57…32D803aB	From 0x302b7E…21cC6556 to 0xa9Df06…E41D3E438946.34195129 DAI From 0xa44708…C8A912E3 to 0xBaa94e…e29793C9250 USDT From 0x600758…05B0f7D2 to 0xE7D1d9…53d1DD303.1460397231413544 ETH From 0x4301aE…AA2D14f2 to 0x85388F…0AeC57444250100 USDT From 0xAe9CC5…f75b97E6 to 0xdB4389…22096Fc81.9714670688913951 ETH From 0x7f06D8…FD7Bf214 to 0x9b8EA3…6950A1dD5690.21 USDT From 0x7729a6…871783e2 to 0x69fF2B…8720aEF80.806 ETH From 0xCc2390…65700266 to 0x71b36a…220dEC6012000 USDC From 0x5b1972…D88590ed to 0x1066A1…202943000 ERC20 From 0x93eecB…72516D29 to 0x6D352f…5941bf414.500075191660489 ETH From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD133954.87 USDC From 0x2f4961…FEb906c4 to 0x46F55A…FE144D085000 ETH From 0x5d9299…6A99626a to 0x9dF76B…4b1751290.3 ETH From 0x14A41d…8e39d9BC to 0x662445…6cF4C5C81.526 ETH From 0x662f11…7af4c5C8 to 0xb68763…72a9895b0.798130864 ETH From 0x8CE62B…4dfcE98A to 0x4301B0…c72d14F219150.44 USDT From 0xADf89D…Ab637524 to 0xd6b7d3…2d28AF2F2000000.003606 USDT From 0x1489fB…C647dCd5 to 0xb0d6E2…98Fa0a062.054940725872803 ETH From 0xc44007…Bf54af34 to 0x0a984e…6eED6b9F1.6 ETH From 0x3D6d6f…54Ce3c10 to 0xA75fF1…dA9A239A887.37 USDC From 0x5a027b…9bd62f46 to 0x861364…a99947Fd5.988720575184479 ETH From 0xf3246F…ee6ee2A8 to 0xe30E27…EAE70b150.19552450545104852 ETH From 0xD512A0…53E99254 to 0xd519a8…0F88Eb921000 USDT From 0x6f0907…1DE9B16f to 0x24Ee43…cD5CD25E1.194906216887599 ETH From 0xca1c80…0454F2CB to 0x76fD47…6d9FEb3C0.04488781056574505 ETH From 0xfbb04e…Da84649D to 0x7b6A7f…D9452aF0100000 USDT From 0x5A671e…5c3BA6c1 to 0x29a289…581c9a41300 USDC From 0x93CaB1…F13791E6 to 0x1f1aF1…45b7A29C1.41 ETH From 0xB0D7b8…6D942Aaa to 0xDfE09a…7cbE96e71.1407995950640766 ETH From 0xBD3383…E31377ED to 0xa9Df06…E41D3E437486.689850635711 DAI From 0x913160…00396d29 to 0xaDfe3b…f66375242250709.476639 USDT From 0x5CBf93…911D1E5E to 0xa8Cc3e…9790118519.75 ERC20 From 0xa6e877…689BEef6 to 0x5Eb624…8296819B90000 USDC From 0xc18F9a…4B50126e to 0x865e15…B8b7EBfF4500 USDT From 0xBa136b…48097BC4 to 0x3Aa491…B5eF3C2381.59 ETH From 0x34C198…c4cF67f2 to 0xBaF6F4…B05947a111966.34 USDT From 0x260240…3AcD5AfA to 0x143Cdb…525810631.2325 ETH From 0xB4708e…79fAEcB4 to 0x8D19EE…8800bbd51438.632305 USDT From 0xd8d65a…E6a4091C to 0xA44F37…f8a912E325569 USDT From 0x56ebaA…9ac47Bf0 to 0xe97087…2bdDe0249.8 ETH	0xd46868…9426D7Ee	0 eth 0 ETH	0.000801717344473344 eth 0.000801717344473344 ETH
0x9fb85f…03696d4e	22876008	Tue, Jul 8, 2025 5:37 PM	0x520f57…32D803aB	From 0xa44708…C8A912E3 to 0xBaa94e…e29793C9250 USDT From 0x10948D…eFA6F3A7 to 0x40998B…be5316E2595 USDT From 0x1Ab708…2243e240 to 0xaa14cC…24DFa3EC5e-10 ERC20 From 0x7065aE…21d64dD7 to 0x1de6B6…612a84060.75 ETH From 0xFdd208…FA659B31 to 0x5fDDDA…0eE5EB6b0.0309 ETH From 0xF2791b…319cA9A6 to 0x2298A3…Bca69Ba40.011311223665879697 ETH From 0xc011d7…7d8AA4F4 to 0x2298A3…Bca69Ba40.33588991613245583 ETH From 0x15e291…9e3fD2C3 to 0xb81408…BdEB12F61 ETH From 0x6ca394…DC8B5aB4 to 0xA6b009…552F0F3F100 USDT From 0xfe34e2…0029Fa71 to 0x021188…14305d82433.33 USDT From 0xe05E43…F3AF972B to 0x9bd169…e69B7Cbb6.7828332e-11 ERC20 From 0x8DEdC3…2523B825 to 0xCEFE8b…D121c93F57696.598876 USDC From 0xB08d80…5B40CA3c to 0x5b3b0A…66ECCa7b4221.11 USDT From 0x7c2F51…CcE46514 to 0x3a3358…Ed99a6dC0.3 ETH From 0x322C40…1c49b59f to 0xF2d7ea…34E933D712450.53773 USDT From 0x44266c…83494A8E to 0x33681a…22A78b633000 USDC From 0x33B97b…8c173CC0 to 0xCA61D8…90442F33869.044017 USDC	0xd46868…9426D7Ee	0 eth 0 ETH	0.000438111876879666 eth 0.000438111876879666 ETH
0x38af19…70753939	22865097	Mon, Jul 7, 2025 5:01 AM	0x520f57…32D803aB	From 0x11341d…E1C7469e to 0x233AEF…B5b0A8EE10827.9468 ERC20 From 0xfeE662…1E452847 to 0x2953d0…79c65f800.004 ETH From 0x295B17…31B35f80 to 0xfeE369…70452847125000 USDC From 0x295bb0…1dc65F80 to 0xfeE369…70452847125000 USDC From 0x662F0c…830cADb5 to 0xF4C633…85f2D44B1.896728614 ETH From 0x93E211…f4fdE2e1 to 0xe12491…16CB280110888.896689 USDT From 0xF4c0a5…eBF2d44B to 0x4EF24c…B87130d71.9565872422685455 ETH From 0x73e53A…22C9c10E to 0x98E831…EfE59d7339293.143 USDC From 0xe39B0d…344F6b5B to 0x22F4F4…a7834aD210000 USDT From 0x41dD0f…34AB04b6 to 0xBaa94e…e29793C9299.971545 USDT	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000024748712354724 eth 0.000024748712354724 ETH
0x439977…fc2525b4	22865082	Mon, Jul 7, 2025 4:58 AM	0x520f57…32D803aB	From 0xc6476b…D8687b6D to 0xb418b2…5936B82a17.827500596541306 ETH From 0x392aD8…1997604c to 0x3f355e…39901F510.99748 ETH From 0x9925b7…55fe93EC to 0xE507A2…5358ad541 ETH From 0xD38EfB…9Ab7A30B to 0x5E6248…07cdf4090.0071903059294108 ETH From 0xbEd4C2…CE35049C to 0x3B23b9…d4b0D1121.572875944439477 ETH From 0x5faAAC…00D5E111 to 0x9e1cEE…E272e5B8250.0425 USDT From 0xB2E711…aF8589ce to 0xf8B82F…FcC2DE600.0239 ETH From 0xe05725…44179059 to 0x891107…9D31480F0.08 ETH From 0x46A602…19a7ad9D to 0xd66300…421FF4Cf20000 USDT From 0x3b2DB4…E4B0D112 to 0xa9Df06…E41D3E430.4778512166708027 ETH From 0x662F0c…830cADb5 to 0xF4C633…85f2D44B1.896728614 ETH From 0x7400E7…0f821126 to 0xfcf66b…227B423910000 USDT From 0xe39B0d…344F6b5B to 0x22F4F4…a7834aD210000 USDT From 0x41dD0f…34AB04b6 to 0xBaa94e…e29793C9299.971545 USDT From 0xF4c0a5…eBF2d44B to 0x4EF24c…B87130d71.9565872422685455 ETH	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000028798254643526 eth 0.000028798254643526 ETH
0xf3aee2…f18721bf	22865080	Mon, Jul 7, 2025 4:58 AM	0x520f57…32D803aB	From 0x41dD0f…34AB04b6 to 0xBaa94e…e29793C9299.971545 USDT From 0x7F3d68…30922714 to 0x793093…84fE824210190 USDC From 0x5901a0…e7263dA9 to 0xD1b2F5…994ce3B30.03497685 ETH From 0x93E211…f4fdE2e1 to 0xe12491…16CB280110888.896689 USDT From 0x52df72…634bcCce to 0xB1A2EE…Cf1cB9862500 ERC20 From 0xF3391b…02d3C3C4 to 0x8e7711…608a82320 ERC20 From 0x0b6934…C0266a7a to 0x83cDA4…Ebec82Ce7.766605994064 ETH From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49793.759963 USDT From 0x3a0d77…84F7e5F5 to 0xB90b0f…785Aae740.99874 ETH From 0x34a08e…0009FB43 to 0x037a8D…90b4e3dd30000 USDT From 0xa09eCf…eC37Ac67 to 0x778147…c03BD31c189.7558225 ERC20 From 0x371a72…F17e6c80 to 0xeD7156…4c3DC5591391.477968 USDT From 0xAa8E19…7e59cd23 to 0xAA38fc…64740b130 ERC20 From 0x9F4355…Af0c1F7F to 0x0643EC…6968419A50060 USDT From 0x76FfC0…115b00B6 to 0xE939c8…7635c66d400 USDC From 0xCAFfBd…a0c555ef to 0x92DFb9…Ea11707A2350000 USDC From 0xe39B0d…344F6b5B to 0x22F4F4…a7834aD210000 USDT From 0x759c91…588E1dFF to 0x164F42…3157Ee369.9953 ETH From 0xc281E3…CC10e506 to 0x392a77…8D97604C0.997795 ETH From 0x73e53A…22C9c10E to 0x98E831…EfE59d7339293.143 USDC From 0x1c60a5…16FDb2cC to 0x82ea6a…1178FA992300 USDC From 0x00E903…279b7816 to 0xC28411…9110e5060.99811 ETH From 0x933eb0…9454822E to 0xB83350…daB605330.967622825301568 ETH From 0x84922a…a865BffF to 0xb2A974…df954fab1.9400490221787945 ETH From 0x46A602…19a7ad9D to 0xd66300…421FF4Cf20000 USDT From 0xD69c9D…672ABDE8 to 0x2b887e…16163fF29988 USDT	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000042618883873272 eth 0.000042618883873272 ETH
0x8d8106…257f46a9	22799808	Sat, Jun 28, 2025 2:00 AM	0xd4d1B8…a38892fF	From 0xdE8845…460aC21B to 0x66CeeE…83C6a15610000.001 USDC From 0x128Cc4…C3e40647 to 0xE7aBef…2Aac83894.05889827620754 ETH From 0x396F3F…d180f5a7 to 0xd0DF1d…4A95063c2.066038866323153 ETH From 0x756fDB…044b1D4e to 0x472389…1648eeeD52 ETH From 0x64f192…cf63D1eF to 0x339D48…E3Cf40df1099.609961 USDC From 0xDC9eA4…216cC1d4 to 0xE4176c…6d1e3372150000 USDC From 0x5BC9A4…45986D11 to 0xC576D4…843CE8141.461168313757955 ETH From 0x72De12…E1Fd1626 to 0x128E63…6dE406473.975202985252583 ETH From 0xc9086b…3b2A278b to 0x8dA12e…f8fDD6553000 USDC From 0x61fFe1…91653CEa to 0x4231Cb…2fF7ffE81.355993360653043 ETH From 0x7a7980…BE85970C to 0x9a8715…2dCa49279.567907088038352 ETH From 0x740165…76CC19e9 to 0x2030f0…abF5187229.80602 USDT From 0x842E24…aeb3C0d6 to 0xddbD59…5606E88f5000 USDT From 0x36c4f7…C5566fe3 to 0x71315F…bd4982D3400 USDT From 0x1056f2…1188e5D2 to 0x40AC34…584915bA0.2 ETH From 0xf2c253…Ff823Ca7 to 0xBaa94e…e29793C91700 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000044494146192474 eth 0.000044494146192474 ETH
0xccf830…fa9d6169	22799797	Sat, Jun 28, 2025 1:57 AM	0xd4d1B8…a38892fF	From 0x4bdB82…30365546 to 0xAe86aB…D80367de11719.852334 USDC From 0xf2c253…Ff823Ca7 to 0xBaa94e…e29793C91700 USDT From 0xDC9eA4…216cC1d4 to 0xE4176c…6d1e3372150000 USDC From 0x36c4f7…C5566fe3 to 0x71315F…bd4982D3400 USDT From 0xE1cB68…65dd2550 to 0xE1C956…C9dD25500.03 ERC20 From 0xdE8845…460aC21B to 0x66CeeE…83C6a15610000.001 USDC From 0xE412A2…931E3372 to 0xE4176c…6d1e3372150000 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000028680685990388 eth 0.000028680685990388 ETH
0x2d1820…b7227270	22799797	Sat, Jun 28, 2025 1:57 AM	0xd4d1B8…a38892fF	From 0x187374…B1435726 to 0x812A2A…b3410939176.5 USDT From 0x5c3D38…90208e67 to 0x6Bf1F0…731dc338224410.651239 USDT From 0xD01eDb…f6D861Ba to 0xC024a2…ade3406A163965.08 USDC From 0x22deD5…D330e8b4 to 0x91aE35…5a8d97ad5000 USDC From 0x0d19C5…299E9A32 to 0x273672…A426C16c250111 USDC From 0x4bdB82…30365546 to 0x8215df…9dcAAeDE14415 USDC From 0x5e82Db…a921D407 to 0x5e8585…d621D4075.797867502672183 ERC20 From 0xF8F4C6…6809eC23 to 0x7563Eb…b34B1D4e9452.55629 USDT From 0x396F3F…d180f5a7 to 0xd0DF1d…4A95063c2.066038866323153 ETH From 0x28d74b…Dca4401A to 0x3206Eb…2eFe22D4100300 USDC From 0xfd68d0…53dC21D7 to 0x3D50aa…5485B0c317000 USDC From 0xDE3320…2194143F to 0xC0d1fA…7C0DefE7220060.370378 USDT From 0xf3f198…04A9e56f to 0xFDD231…D27649B8100000 USDC From 0x55760f…6E69F9b7 to 0x35E28e…47A89C1E95570 USDC From 0x325568…8e970DCe to 0xf6a5ea…3782C843100 USDT From 0xDC9eA4…216cC1d4 to 0xE4176c…6d1e3372150000 USDC From 0x6E5229…bF22D755 to 0x0978d0…40b4Fd78199998.511999 USDT From 0x909624…AEA6c69b to 0x6cdC4A…0485B1834935059 USDT From 0x997c60…e9F2b386 to 0x8E83Bc…446e6c0C500000 USDC From 0x09d4E6…a1bCc416 to 0x8400D3…58Cdb805208824.348958 USDC From 0x41f56B…5226b10D to 0x2E385c…F74AA1521.19707038649167 ETH From 0xf5A274…23CD92Ab to 0x1737A3…D6238A5c5900.590059 USDC From 0x48320d…CB66820e to 0x48324a…3566820E120.29985436 ERC20 From 0x789a23…Fc40CDBC to 0xdDb637…4eA337D4498664.572451 USDC From 0xf2c253…Ff823Ca7 to 0xBaa94e…e29793C91700 USDT From 0x8255eF…12cAc94c to 0x7A7d2f…f71c96193990 USDC From 0xA92866…27fcc8e7 to 0x6a98E1…D7eE74233204 USDC From 0xdE8845…460aC21B to 0x66CeeE…83C6a15610000.001 USDC From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448340000.000001 USDC From 0x9B7942…0c6D4D7e to 0xC0d1fA…7C0DefE7233889.520896 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000073140538205264 eth 0.000073140538205264 ETH

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