Address 0xBeA3ca3CeC8dcBeC8c0f1567602bacB5CCDd6A3B

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
0x63756c…a78887a9	22772345	Tue, Jun 24, 2025 5:57 AM	0xaFc4fD…92E8C370	From 0xb31479…674e452f to 0xa66080…Bf6E0f0330000 USDC From 0xBeA3ca…CCDd6A3B to 0x355D81…585E27e45000 USDT From 0x7C876b…f949B102 to 0xb6B48B…764E7fd70.000346742 ETH From 0x85D992…7A2B8C24 to 0xF2ce2e…c5E41ed10.6072832611136331 ETH From 0x63b4c1…30817302 to 0xc27639…8d145b2119350.079716 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00007049491182525 eth 0.00007049491182525 ETH
0xb72852…5d5338b6	22770912	Tue, Jun 24, 2025 1:10 AM	0x2cD5fc…C55d0C00	From 0x2cD5fc…C55d0C00 to 0xBeA3ca…CCDd6A3B0.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000058993334879695 eth 0.000058993334879695 ETH
0x8c4647…ead23027	22770758	Tue, Jun 24, 2025 12:39 AM	0x3559b5…669e27e4	From 0x3559b5…669e27e4 to 0xBeA3ca…CCDd6A3B0.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000062060570761555 eth 0.000062060570761555 ETH
0x82c6c3…d879fcf4	22770452	Mon, Jun 23, 2025 11:37 PM	0xc46908…A9c38F0d	From 0x1B5228…f85cE932 to 0x4Cd062…E878Fb681279939.011299 USDT From 0xe58caB…414769b2 to 0x0B33EF…4589dEdd33489.342801 USDT From 0x2b52e6…889CC785 to 0xd87FbB…4816A41A7307.61 USDC From 0xB3996a…2FEdc1F0 to 0xAD842b…010F56a97000 USDT From 0x0a83d0…bE2dcafC to 0x5c0E94…79B583A7657.53 USDT From 0x9d6419…8b28f8c4 to 0x65202e…3F4a4750152329.25215 USDT From 0x887302…96e7ECA0 to 0x21dc02…C1dbA1b3127999.997938 USDC From 0xd6775d…4F9c1178 to 0x8a5834…b0ffD0738640 USDT From 0xADCB3a…68cc3373 to 0x1B8DE9…1607fFcC44745.764717 USDC From 0xDa7fEB…A448A578 to 0x394747…68BAA4c62250 USDT From 0xf551bb…DB316c28 to 0x7f8b5a…Adf33a2910500 USDT From 0x38A2BA…92F66829 to 0x40F370…A60Cd31C14316.72 USDT From 0x2b12E0…50FA4c96 to 0xfaF55D…C3a742Dd340.31598 USDT From 0x121B54…9Cff9167 to 0x5fbE3f…3dd7b2a35955.6 USDC From 0xADCB3a…68cc3373 to 0x1B8DE9…1607fFcC37317.138935 USDC From 0x443526…9d8C7fc3 to 0xd74C00…494132F4935245 USDC From 0xAb241c…d8c49a2B to 0x44357E…22cA7fC3250125 USDC From 0x464Cc4…9b9C7818 to 0x2eF016…0def9c247.998740998166888 DAI From 0xd6775d…4F9c1178 to 0x8a5834…b0ffD0738640 USDT From 0xCc5F43…49c8cF23 to 0x4de8D9…0a2A294928900 USDT From 0x4dE8FC…84c92949 to 0xee16a1…9408e71A7000 USDT From 0x81f5C8…D8b4420F to 0x0bA044…35eF6Bc164926.48408 USDC From 0xe96544…d79a4Ee3 to 0xd2bC54…047B16a76496.40682 USDT From 0x88810A…69825465 to 0xD14111…319F48e4885 USDT From 0x33B2CE…De536E0a to 0x88814D…53DF546526000 USDT From 0x57008A…8d7B323E to 0x0cfc78…c7530f758380 USDT From 0x5b3dab…D821FaF7 to 0x568ae7…f06D80687827 USDT From 0xD929FA…E0995fe3 to 0x35ec87…8c0E2bD30 USDT From 0x420d4a…631C199b to 0x5ee87E…9965916B0 USDC From 0x56c11E…075d8eB2 to 0xA9d1e1…F3ad3e435500000 USDC From 0x1D6d6f…13631701 to 0xFcb046…3E0f9C24167336.68 USDT From 0x1D6D1A…67611701 to 0xFCB094…b52D9c24167336.68 USDT From 0xFcb046…3E0f9C24 to 0xF6e303…F983dabA379195.98 USDT From 0x9642D7…bbF3ede2 to 0x591124…a9cfb287613.188245 USDT From 0xD91f91…4e19a136 to 0x1f2c7a…3435B47f567900 USDT From 0x38D91A…69A84fA0 to 0x78036a…5CD1028E0 USDC From 0x7d1bE0…C604D0bc to 0xbe2367…A98A8a3a397.5 USDT From 0x048F27…92057273 to 0x8871De…45BEd6D3593261 USDT From 0x048F82…7bC87273 to 0x8871E4…45b8D6D3593261 USDT From 0x40872C…6aaEC8AD to 0x671F30…EeCD23D6322.44075616000003 ONDO From 0x8871De…45BEd6D3 to 0x90aD6F…e7399Bc3135898.8 USDT From 0x3144d5…5FcB42b5 to 0x12dc9e…BE55d8021000000 USDT From 0xe0bDf1…7f56ce6C to 0x49a2Fc…3E739A101000 USDT From 0x314475…14b142b5 to 0x12dc30…98BaD8021000000 USDT From 0x1CB0E3…744826f6 to 0xEDDA96…E52f004C7.9471806 UNI From 0xEb78ae…E4D543E1 to 0x41104a…F896d6862000 USDC From 0x94315e…608204e6 to 0xA656a9…884F1869332.11557622052476 LINK From 0x9F6808…55BEA75b to 0xA29e49…dd2B4Ff50 USDT From 0x11dbF1…9406b5Be to 0xE433bd…3B5e3edD0 USDT From 0x6610db…99c42BAD to 0xD76747…969321bc7700 USDT From 0xd04D2a…3dca5021 to 0x844B8F…8A8f4CF570 USDT From 0x36672E…8D202700 to 0xf0b54F…c70512886201 USDT From 0x7129d2…49aD2437 to 0xF4d25E…7af090018400 USDC From 0x34e4F0…2363c953 to 0xD6c113…2402611D10000 USDT From 0xa2bF24…6d07d1E4 to 0x93995a…B2899574100 USDT From 0x1f2C8e…4457B47f to 0x7A7a07…1e52d19d567931.25 USDT From 0x13cbd6…E5cB5Aaa to 0xe11ee6…48D55d3110 USDT From 0xc9e834…Ee7e9Ff9 to 0xB1b80c…a6D32de51000.123015 USDC From 0x7726e0…b78e25A2 to 0x3e4cE6…6be9d18C10000 USDC From 0x3e7389…E29C0D8D to 0x19dD0d…fD833bBc2000 USDT From 0xBA085b…539E1516 to 0x3D9bbe…81DDD21C2760.584885 USDC From 0x09990e…48eD2903 to 0x9500b8…4D96583C1200 USDC From 0x0Ab104…242e710C to 0x578924…BA973D01100000 USDT From 0xb4754C…B23508fE to 0x0Ab104…242e710C200000 USDT From 0xb475f4…f7Ec08FE to 0x0AB133…9779710c200000 USDT From 0xa806cD…7a58C6ae to 0x00D894…6D1830b9100000 USDT From 0xA80662…b5B1c6aE to 0x00D8C5…58BD30b9100000 USDT From 0xBeA3ca…CCDd6A3B to 0x355907…7f4727e45000 USDT From 0x215056…09E63079 to 0x7dFD2c…7b2bD1DE400000.013403 USDT From 0x7dFD2c…7b2bD1DE to 0xd40adD…E957aD4277305.275304 USDT From 0x7d1bE0…C604D0bc to 0xbe2367…A98A8a3a402.47 USDT From 0x21500E…f3643079 to 0x7Dfd48…3270d1DE400000.013403 USDT From 0x93B21f…7AAE73b3 to 0x124380…a847373E2661.9 USDC From 0x33B867…5c0cB74D to 0x93b2D5…952173b313752.28831 USDC From 0xEc5F5f…1cD691b3 to 0x0b790a…2114653E131000 USDC From 0x7550C1…499B084e to 0xfC7a56…07d72fA72500 USDT From 0x88F5A3…5bA4fdef to 0x9a21A6…204D1a8640000 USDT From 0x11a127…1D660Bc3 to 0x77D813…effCa61413579.5922 UNI From 0x443526…9d8C7fc3 to 0xd74C00…494132F4250125 USDC From 0x89159f…EaC0eC06 to 0xa44B52…c1879Df915000 USDT From 0xDd70A8…7D4EF588 to 0x8C32bb…021e959F31000 USDT From 0xE88931…2428669c to 0x8c871d…e504425759109.8 USDT From 0x5D9fC8…AF05a191 to 0x09730F…56606697988.31825985 CRO From 0xb7866B…A16D7b82 to 0xEB5F51…09612DAb1500 USDC From 0xFf79e5…8921DBC9 to 0x181C95…86172aD623500 USDC From 0x6E8C1c…e70d84C4 to 0xA93271…6ea7e5B6500 USDC From 0x3a3c3a…0642620E to 0x11d15F…2cD123b42500 USDC From 0x39DfdC…29a7F535 to 0xc4e253…bA21F1Cf78100 USDT From 0x13cbd6…E5cB5Aaa to 0xe11ee6…48D55d3125000 USDT From 0xa44b39…4E7f9DF9 to 0x3eFA16…3AAB5761110000 USDT From 0x7A7A07…90a0d19d to 0x548245…D00d0c15100000 USDT From 0x44357E…22cA7fC3 to 0xD74c26…ec2232f4250125 USDC From 0x353c35…7cA3Fd43 to 0x871D4d…fD52763E4050 USDT From 0xF16f66…F5F41545 to 0x1a41cE…E91b0d01900 USDC From 0x40eDE5…114a817A to 0x83D044…2ddE107029394.542554 USDT From 0xDa7fEB…A448A578 to 0xDD70f6…4622F58815500 USDT From 0x2Eb79b…2D8DBF25 to 0xCbd026…Ce3c3A9b13798.651579 USDT From 0x7d1bE0…C604D0bc to 0xbe2367…A98A8a3a427.88 USDT From 0xdac0A7…C9A44aEB to 0x53CC22…2ea13fcD10000 USDT From 0x0BA1e6…25F53472 to 0x93973f…759E151450 USDT From 0xdf29a9…0168373B to 0x2E2Bb3…1aE3A4911000 USDT From 0xD74c26…ec2232f4 to 0x7A7a07…1e52d19d935245.017275 USDC From 0x3cB2da…8cC27ADA to 0x459425…075CFF2010000.684636 USDC From 0xBB1648…75347600 to 0xa36821…22B2728f5000 USDT From 0x9F6808…55BEA75b to 0xA29e49…dd2B4Ff50 USDT From 0x13cbd6…E5cB5Aaa to 0xe11ee6…48D55d310 USDT From 0x4B6AD4…A9C9191D to 0xA9d1e1…F3ad3e431000000 USDC From 0x7A9E64…0bd1Cb98 to 0x4B6AD4…A9C9191D499932 USDC From 0x76339f…F0b8AA5B to 0xF01Ecb…0A9D8C9A22543.811719 USDT From 0x3275c9…5d08b134 to 0x2F9C26…FD479D776329614.51 USDT From 0x7E68e0…E7CA8D6F to 0x3275Bb…40D5B1342164132.13 USDT From 0x7e6814…91058d6f to 0x3275c9…5d08b1342164132.13 USDT From 0x7A9e7a…fEA8cb98 to 0x4b6a96…Df3a191d499932 USDC From 0x1bF29F…F25E3a13 to 0xF81D4F…cCCf1Ee91690 USDT From 0x3aF8de…5Db2E3Fe to 0xaF563b…E77C4D0c600000 USDC From 0xD87440…e52A21E5 to 0x389693…1614925D1536.82 USDT From 0x042766…50436BFB to 0xc73A5e…3FaE8Ac0579.7 USDT From 0x3d304a…0A23146D to 0x42DeE7…C8f2ACA37000 USDC From 0xB51Ca7…123fDa99 to 0xE3474D…D88c19640.004363447446088531 WETH From 0x49e08A…2e7Ac714 to 0xec8C95…2702fc541998.001998 USDT From 0x394612…a143b105 to 0xCbADaB…6d7F0FA25000.465043 USDC From 0x159558…Df4816E1 to 0xcC67b7…d047064410000 USDT From 0x6E8C1c…e70d84C4 to 0xA93271…6ea7e5B6500 USDC From 0xC4Db5d…5852E611 to 0x11Db75…5713B5Be0 USDC From 0xEAd659…94aE880D to 0xF97961…eF14A72d0 USDC From 0x7e91b3…66399DA3 to 0xD6e2DB…82Ac2fEc0 USDC From 0x11dbF1…9406b5Be to 0x6cbeF4…9B380C740 USDT From 0xa2B645…b65fcBC0 to 0xC9ff13…138647280 USDC From 0x1B5228…f85cE932 to 0x4Cd045…Ce99FB680 USDT From 0x9Ba65b…C91ff8BD to 0x2BD8C8…fc4d41670 USDT From 0x9246EC…8946313a to 0x276713…e6556acA0 USDC From 0x66Dd6C…3aC28cd3 to 0xA29e49…dd2B4Ff50 USDT From 0x7CD0B7…5970c912 to 0x3117aA…D8cCBf180 USDC From 0x7e91b3…66399DA3 to 0x2b941e…A9f40F4f0 USDC From 0xfeDB72…98ebf57a to 0xbf9e18…9b873a810 USDT From 0xD91f91…4e19a136 to 0x1f2c7a…3435B47f0 USDT From 0x048F82…7bC87273 to 0x8871E4…45b8D6D30 USDT From 0x314475…14b142b5 to 0x12dc30…98BaD8020 USDT From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED0 USDT From 0x3fab34…F062fce8 to 0x46a470…765f5dc895000 USDC From 0x3275c9…5d08b134 to 0x2F9C26…FD479D776329614.51 USDT From 0xBB372e…aE22BBFE to 0x3275Bb…40D5B1342317872.18 USDT From 0xEe76Ac…AfEd0124 to 0xfDA5d7…D14e9CE79550 USDT From 0xbB3750…917DBBfe to 0x3275c9…5d08b1342317872.18 USDT From 0xA594a0…663Ec517 to 0xe49721…4d5B20b9107.05 USDT From 0x457758…e68e907d to 0x2FB34b…30e512291211 USDC From 0x3303be…9625c9Be to 0xA9d1e1…F3ad3e43151355 ONDO From 0x512f49…C8311E80 to 0x3275Bb…40D5B13418441.53 USDT From 0x3275c9…5d08b134 to 0x2F9C26…FD479D776329614.51 USDT From 0xBB1648…75347600 to 0x9520BA…E0045b045000 USDT From 0x37Ef16…58C2cC19 to 0xa86DE0…fa818Aea0.00334505 WBTC From 0x185247…5cEba7a3 to 0xdfb8A6…EA94995A72.4952878 ONDO From 0xb1AEB9…BD211935 to 0xc3Ba44…C5efCB05123.018166 USDT From 0xe45C99…28414571 to 0x8cc228…EfBE67a60.359 STETH From 0x18F262…099375b7 to 0xAc158a…036F8c1d10000 USDT From 0x540507…5FB3f5FD to 0xFf5B75…4Cae92127000 USDC From 0x0A6E68…9670600a to 0x3275Bb…40D5B13430465.92 USDT From 0xbc5855…43Bc3789 to 0xAB6B0c…69273E990.01 STETH From 0x3275c9…5d08b134 to 0x2F9C26…FD479D776329614.51 USDT From 0xBc221B…6f6E77D5 to 0x95f2e4…34dC6a3c2000 USDC From 0x314475…14b142b5 to 0x12dc30…98BaD8020 USDT From 0x9Ba65b…C91ff8BD to 0x2BD8C8…fc4d41670 USDT From 0xfeDB72…98ebf57a to 0xbf9e18…9b873a810 USDT From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED0 USDT From 0xa2B645…b65fcBC0 to 0xC9ff13…138647280 USDC From 0x7e91b3…66399DA3 to 0xd6E22f…8A863fec0 USDC From 0x7e91b3…66399DA3 to 0x2B947B…F1022F4f0 USDC From 0xC4Db5d…5852E611 to 0x11Db75…5713B5Be0 USDC From 0x9246EC…8946313a to 0x276713…e6556acA0 USDC From 0xEAd659…94aE880D to 0xF97961…eF14A72d0 USDC From 0x54bf2B…0c2fBe37 to 0xBe23AE…E13a58C21006 USDT From 0xd1968b…Fd92F341 to 0xF2ACA3…B0D912B062353.447578 USDC From 0xb142d8…c77150e0 to 0x8Cca8a…7A7A67A60.04331342280518892 STETH From 0x1B7827…8A34F7E4 to 0x9d3599…51500d9f4950 USDC From 0x3275c9…5d08b134 to 0x2F9C26…FD479D776329614.51 USDT From 0x295f92…0b05C6C3 to 0x3275Bb…40D5B134336380.7 USDT From 0x295f26…b730C6C3 to 0x3275c9…5d08b134336380.7 USDT From 0x96779b…B26e6F15 to 0x000030…7AD78a900 USDC From 0xD7Fd30…5a4dDef6 to 0x1579B5…47855B121500.032479 USDT From 0x66a989…e1dBA8Af to 0x06cD0a…F41Aa88C0 USDC From 0x8CCa77…e04e67a6 to 0xE45C2c…7b8f45710.000001790947525699 STETH From 0xc319E2…f80D2042 to 0xBc4E47…4EFD2B8E99303.052531 USDT From 0x8CCa77…e04e67a6 to 0xAB66F9…1ad33e990.04331163185766322 STETH From 0x698d35…b3B4DBf2 to 0x3275Bb…40D5B1341496742.64 USDT From 0x3275c9…5d08b134 to 0x2F9C26…FD479D776329614.51 USDT From 0x698D49…074fdBF2 to 0x3275c9…5d08b1341496742.64 USDT From 0xD91f91…4e19a136 to 0x1f2c7a…3435B47f0 USDT From 0xd24de4…9F05efd8 to 0x52aF27…5Fd2083a1341.9238460000001 DAI From 0xF3710B…dc8532Dd to 0x1bE2aB…1190DE2e10000 USDT From 0x05436c…f67Fb6BC to 0x05Fc1d…F7a4EbA3325 ONDO From 0x3bE6c2…48F20011 to 0xf37139…306132Dd40000 USDT From 0x51ee5b…DDC9074a to 0x9c2a49…e41Cab422400 USDC From 0x623D5A…255ea17C to 0x615e61…1f6675503000000 USDT From 0x83c70d…21835bdf to 0x570FbA…8772dac012497.315111 USDC From 0x570FBb…2893DAc0 to 0x6cF4Cb…5446bE4515275.608433 USDC From 0x47A232…623CA897 to 0x570FbA…8772dac030045.283989 USDC From 0x570FBb…2893DAc0 to 0x6cF4Cb…5446bE4515275.608433 USDC From 0x89Ea9f…aa9b8dA5 to 0x21D481…ef9DBD321490 USDT From 0x4adc41…34bd6279 to 0xEB059f…2995bE7E15970 USDC From 0xAB662e…FABe3e99 to 0xbc5831…2BAC37890.000001326105180939 STETH From 0x66Dd6C…3aC28cd3 to 0xA29e49…dd2B4Ff50 USDT From 0xBB1648…75347600 to 0xeAd046…924e8ecf5000 USDT From 0xF16f66…F5F41545 to 0x1Dfc92…6F8d6605200 USDC From 0xB042F1…a2C26Ba1 to 0x4c67D0…38208c610.0072 WBTC From 0x17f5ef…3D61a2db to 0xE64b0a…b6361DaB57460 USDC From 0xA90025…a14B73A7 to 0x8Bb3Fc…1AE4513634942.6 USDC From 0x5d0C40…505f60BE to 0x53a1F5…c8e1086B2300 USDT From 0x3fab34…F062fce8 to 0x1319Ea…744a4b5F92500 USDC From 0x584750…89E4603e to 0xeC9b7A…122BB1e65079 USDT From 0xD06D89…9f902E06 to 0x3833e0…b3b1cB6c10000.050499 USDT From 0x79bd13…800CDFc1 to 0x39d8E0…400beD4e290544 USDC From 0xD9Ffd7…931b08bA to 0xc9D9cE…f715a34E500 FET From 0xCf9EC8…b32dB73b to 0x24F3Ce…34533074160.57100921607443 UNI From 0x0afB7f…8EB10EDc to 0x0f60Df…873A1DB81160 USDT From 0x056dD2…2089B783 to 0x9ff099…5324582710210 USDT From 0xbC76DF…034Ec22D to 0x2520cD…819aC58D15500 USDC From 0xf3a3FC…d62eC280 to 0x388EfA…7557B84a31889.013534 USDT From 0x348Ba7…aaEF40B4 to 0xED75C5…779281cf2369059 USDC From 0x1f2C8e…4457B47f to 0x7a7A9c…DbdE119D0 USDT From 0x7E68e0…E7CA8D6F to 0x3275Bb…40D5B1340 USDT From 0x11d863…AaC6805E to 0x0DB449…BdD1117D0 USDT From 0x31173E…c8A8bF18 to 0xdbBA57…e42A14f00 USDC From 0x7A9e7a…fEA8cb98 to 0x4b6a96…Df3a191d0 USDC From 0x3aF8de…5Db2E3Fe to 0xaF563b…E77C4D0c0 USDC From 0x8654D4…CD5716F5 to 0x0e90CD…601d69765000 USDT From 0x348BB3…8d0A40B4 to 0xed750B…656d81cf2369059 USDC From 0x239EB3…FaFc2164 to 0x63f868…91E10Ba2100000 USDT From 0xb7BAB9…9d5216B7 to 0x2FAd97…4A0474b219999 USDT From 0xED75C5…779281cf to 0x7c2C82…2C2eFf01250.988737 USDC From 0xf6E1D2…E5Fd1ca0 to 0xA9d1e1…F3ad3e43797.3120206253511 LINK From 0xADCB3a…68cc3373 to 0x1B8DE9…1607fFcC37317.138935 USDC From 0x935E3F…Cd354722 to 0x984e71…9A1725d920194 USDC From 0xBA085b…539E1516 to 0xC474AF…844C399C2829.603991 USDC From 0xBB78D3…9BAa01a4 to 0x935ED0…5Ef0472229988.721308 USDC From 0xBB1648…75347600 to 0xfcd9d7…8C4AaeCC5000 USDT From 0xB5ec45…0bd97394 to 0x052974…A8022F5F99.71 USDT From 0x2154B0…9a4FE2d2 to 0x15DD4c…Aac7Dc6520000 USDT From 0xeCaFDd…337a9A74 to 0x89cb0e…8890202E2000.552967 USDT From 0x0DBC25…35638ED8 to 0x289E59…12E94B30104190.611352 USDT From 0x8A18F6…A6666999 to 0x176a0B…02486C438000 USDT From 0xC86F95…bd3dBe1C to 0x9b814c…D148eF7c499710.168103 USDT From 0x951AD8…8CA43C9e to 0x951a30…85Ae3c9e2800 USDT From 0x63cBe3…b9ec3f8d to 0xEcAFd8…26fa9a7419160.012001 USDT From 0x7B828c…61A214F0 to 0xe69AAe…D6B1e46120101.958583 USDT From 0x5DE803…480994d6 to 0xa6d44e…0E7988Fb202253.16477 USDC From 0xba452e…f59e2F00 to 0x989f54…b1F105cb1000 USDT From 0x7a351D…2dFD7B03 to 0xe205C8…Bb65D3E2108712.345752 USDC From 0xFA7800…bF5C9Cf2 to 0x028FFc…bBC50075120000 USDT From 0x1afE3D…a21bDF62 to 0xd5CC56…0160611362791.55 USDT From 0x028FFc…bBC50075 to 0xB3986D…46049F4825984400.0223 USDT From 0x5DE841…60a894d6 to 0xa6d498…Afac88FB202253.16477 USDC From 0xFa7800…4aEB9CF2 to 0x028ffA…34690075120000 USDT From 0x048F82…7bC87273 to 0x8871E4…45b8D6D30 USDT From 0x153B7a…83fccD65 to 0x6dc216…FC033C4b30000 USDC From 0x185247…5cEba7a3 to 0xdfb8A6…EA94995A579.96230245 ONDO From 0x1BF116…10b48fDE to 0x130e43…2E0fec1831500 USDT From 0x372be2…55C7F432 to 0xe9aD79…6D620bFc50000 USDC From 0x2a7D74…877ff5D0 to 0x22D9D0…b1cbd9031000 USDC From 0xE9aD43…63470Bfc to 0x372b03…6570F43249000 USDC From 0xF83D96…9a888CFb to 0x2a7D10…7369f5D011987.637626 USDC From 0x71fF48…4AdB1cF0 to 0x41ec9B…5827549817 DAI From 0x6ec6Db…E6DF6eb6 to 0x5D4543…822b766417800 USDT From 0x5d4543…39177664 to 0x24F063…5C9E02BA5000 USDT From 0xed750B…656d81cf to 0x349d6b…5B37c9d43369409.751687 USDC From 0xED75C5…779281cf to 0x349dcA…41a7c9D43369409.751687 USDC From 0x833fA9…1C754988 to 0x952E56…9Fd31DcB5.99699455351393 WETH From 0x349d6b…5B37c9d4 to 0x348Ba7…aaEF40B41000079.988777 USDC From 0x44d7E9…cCa4d6DB to 0xe1Fbdd…C8528c51623.77 USDC From 0x39749C…Cea8052c to 0x954917…faB77Fa92110 DAI From 0x185247…5cEba7a3 to 0xdfb8A6…EA94995A631.3621148530447 ONDO From 0x1BA2D9…5faae4a5 to 0x0Ed3e4…7bA9eF1E1500 USDC From 0x30BFcf…a197531E to 0x79De65…AA6B6C4B393000 USDC From 0x4F6ACC…57c64f27 to 0x9b429B…b0E7f68f620 DAI From 0x1f2C8e…4457B47f to 0x7A7a07…1e52d19d0 USDT From 0x7E68e0…E7CA8D6F to 0x3275Bb…40D5B1340 USDT From 0x7A9e7a…fEA8cb98 to 0x4b6a96…Df3a191d0 USDC From 0x9F5Fdf…33F23803 to 0xCf3140…B9076eE10 USDC From 0x7d1bE0…C604D0bc to 0xbe2367…A98A8a3a518.46 USDT From 0x26e787…97c63432 to 0x50beE3…c9FDA28e5000.021001 USDT From 0xcBc9Ef…5347b270 to 0x06734b…0F6e768030000 USDC From 0xbFe0A6…aCd462aE to 0xE5f756…480447871238 USDT From 0xf2742E…76d321D3 to 0x26e7F2…A889343210000 USDT From 0xB5ec45…0bd97394 to 0x052974…A8022F5F0 USDT From 0xAd1935…825c2827 to 0xE3474D…D88c19640.001752328966015697 WETH From 0xd0cEC0…E2b1D38e to 0x3275Bb…40D5B134181035.003102 USDT From 0x8623a9…D03c5a47 to 0x98732d…BefacD5325000 USDC From 0x3275c9…5d08b134 to 0x2F9C26…FD479D776329614.51 USDT From 0xF16f66…F5F41545 to 0xDD7A93…E1Bd96D1450 USDC From 0xc6580F…0DDC3eD6 to 0x6c5eab…162E6B884982.496197 USDC From 0x094772…5413Ec52 to 0x4a9d06…835beA742269.59 USDC From 0xd0CebF…f927d38E to 0x3275c9…5d08b134181035.003102 USDT From 0x7E54AC…f8E2b403 to 0x50a3B6…23E35ed4100.88831 ONDO From 0xC614d1…352bdbE7 to 0xCAb013…445Db4d6171.0654936461388 FET From 0x05fC02…be193cbf to 0x9A8128…9207d01A19.997102 USDT From 0x7f477e…D7811E53 to 0x29d2B0…1cAAeeB1209 USDC From 0xf0BEA7…562298C8 to 0xb1cfB0…15285Ee115000 USDT From 0xFc9782…3c7AbEB9 to 0x5D0946…52318Fda2975.87 USDT From 0xeA5403…3a2C5176 to 0x1A6D9e…9f2E4D0F2000 USDC From 0xADCB3a…68cc3373 to 0x1B8DE9…1607fFcC34399.209817 USDC From 0x83be25…Cf748Deb to 0x094737…8E68EC5214985 USDC From 0x31173E…c8A8bF18 to 0xDBba4b…eC5474f00 USDC From 0xC55d5f…0B430847 to 0xCb0DbB…FC1aee69200000.045659 USDT From 0xC55d60…03BD0847 to 0xCb0D5E…A604ee69200000.045659 USDT From 0x1Ed392…4ca1fA78 to 0xc9860c…353043Fb3500135.518988 USDC From 0xe04B93…C9d103Ad to 0xe39244…5081CE3956000 USDC From 0xF4d257…24cF9001 to 0x6E9a54…9eDb2DfE137107 USDT From 0xF3710B…dc8532Dd to 0xF4d25E…7af0900140094.181968 USDT From 0x00b8E5…AF987086 to 0x867a4c…3731c00c11030.265047 USDC From 0x11dbF1…9406b5Be to 0x34e4f3…f81903ad0 USDT From 0xBB372e…aE22BBFE to 0x3275Bb…40D5B1340 USDT From 0x857d45…3D7BE915 to 0xD91f2B…F6a0a1360 USDT From 0x3e263a…A247B5cD to 0x97359B…fa33283d0 USDT From 0x698d35…b3B4DBf2 to 0x3275Bb…40D5B1340 USDT From 0x623D5A…255ea17C to 0x615e61…1f6675500 USDT From 0x2bD827…1E094167 to 0x32740F…78De82840 USDT From 0x11d863…AaC6805E to 0x0DB449…BdD1117D0 USDC From 0x8B6161…FFEf99d7 to 0x11d819…CD8a805e0 USDC From 0xb0c755…2bE731E4 to 0x3275Bb…40D5B1343956182.02 USDT From 0x3275c9…5d08b134 to 0x2F9C26…FD479D776329614.51 USDT From 0xb0C7CF…163a31E4 to 0x3275c9…5d08b1343956182.02 USDT From 0xf0AFD6…0424EC99 to 0x36Ed1b…Ec4280D22265 USDC From 0x3aF8de…5Db2E3Fe to 0xaF563b…E77C4D0c0 USDC From 0x2a7D74…877ff5D0 to 0x22D9D0…b1cbd9031000 USDC From 0x8478C2…4c44eE4e to 0x3275Bb…40D5B1343982857.62 USDT From 0x7129d2…49aD2437 to 0xD21212…b6AB39A36200 USDT From 0x84780B…4223eE4E to 0x3275c9…5d08b1343982857.62 USDT From 0x3275c9…5d08b134 to 0x2F9C26…FD479D776329614.51 USDT From 0x479b20…c9c19Ef7 to 0xE17d81…b5940cb021000 USDT From 0x3a33fa…E9721530 to 0x48206a…50b7e51026233 USDT From 0x4820b8…aA37E510 to 0xD6f337…58830767201200 USDT From 0x24B5F7…4895172C to 0x85a63E…2637d4Af10 USDT From 0xE17D36…De7a0Cb0 to 0x3E3ff8…3dD3081F129400 USDT From 0x2aFA1a…b4b6fc60 to 0xF8776a…1cD0ccaE120.17530458269286 DAI From 0xe1847D…7c95a452 to 0x338AB6…13b9d2b10.01 WBTC From 0x0E9535…8D3B1b30 to 0xDB8ae9…B09248eC5918.000000000001 DAI From 0xF2B466…9328114F to 0x4BDa7d…65456898994.9135216828324 ONDO From 0x18F262…099375b7 to 0xa8CB04…493d8b0c11500 USDT From 0xe4976c…850e20b9 to 0x40b67C…CA4B52629243.012001 USDT From 0xA594a0…663Ec517 to 0xe49721…4d5B20b920512.21 USDT From 0xD7Fd30…5a4dDef6 to 0xa36Ee6…239a9E7a10.003548 USDT From 0xaEe418…3bDfb808 to 0x338504…0d7DD2B10.00086235 WBTC From 0x7d1bE0…C604D0bc to 0xbe2367…A98A8a3a368.09 USDT From 0x339E7a…Be57A532 to 0x3275c9…5d08b1343617683.891175 USDT From 0x339ed2…FF9Fa532 to 0x3275Bb…40D5B1343617683.891175 USDT From 0x16A822…52473864 to 0xf4704c…fcC638a85000 DAI From 0x3275c9…5d08b134 to 0x2F9C26…FD479D776329614.51 USDT From 0x58c640…9C83D715 to 0x03E922…a1788bFf2500 USDC From 0xe086a5…6AC8F6B1 to 0x55FD36…FA76E7d820208.335027 USDT From 0x7F0ece…5a963b4c to 0xdD1b05…F871D34C17621.141829 USDT From 0x48Df76…EbF026Dd to 0x7F0E4E…De133b4c12748.319307 USDT From 0x338576…7f72d2b1 to 0xE184Cd…8403a4529e-8 WBTC From 0xB2195E…010dC4A2 to 0x0580ac…e0f25D090 USDT From 0x0AB133…9779710c to 0x08e1E3…E7593a98200000 USDT From 0x0Ab104…242e710C to 0x08e1e4…f53D3A98200000 USDT From 0x623D5A…255ea17C to 0x615e61…1f6675500 USDT From 0xBB372e…aE22BBFE to 0x3275Bb…40D5B1340 USDT From 0x3e263a…A247B5cD to 0x97359B…fa33283d0 USDT From 0x698d35…b3B4DBf2 to 0x3275Bb…40D5B1340 USDT From 0x857d45…3D7BE915 to 0xD91f2B…F6a0a1360 USDT From 0x11d863…AaC6805E to 0x0DB449…BdD1117D0 USDC From 0xE74eE9…9C824D3C to 0x07DD9c…6594F00C165000 USDT From 0xaDb886…8E7cD54b to 0x939760…81939F5B0.000969521493094608 WETH From 0x258308…3e07699F to 0x25Cb81…6eB78c474998.605389096442 DAI From 0xe74E89…F7c24d3C to 0x07dDeb…62D2f00C165000 USDT From 0x3A9185…A4af589c to 0x184F4B…E2F16631434.11540457512933 ONDO From 0x9Bbe26…345276C8 to 0xe640C6…B9487628200.2921743044881 DAI From 0x2C0367…514e38Dd to 0x7c7330…D4cB6ACC24914.01434 USDC From 0x88De29…E7779b4f to 0x545F97…2EB75f0C17046 USDC From 0x617241…7CA28Cc7 to 0x88De7F…edAD9B4f14308.0015 USDC From 0xE5A3D8…D23a3Fc9 to 0xA9d1e1…F3ad3e435844.795205 USDC From 0x392214…C8cE04c7 to 0x2c0388…BE6538dD27986 USDC From 0xC739d6…Efb41F2b to 0x053744…b53578B5329.663401 USDT From 0xF16f66…F5F41545 to 0xDD7A93…E1Bd96D1800 USDC From 0xd6b21a…701216A7 to 0x25a652…34b4C7d82000 USDT From 0x7Dfd48…3270d1DE to 0xc48e45…0C89619B400000 USDT From 0x7dFD2c…7b2bD1DE to 0xC48E4F…20C6619b400000 USDT From 0xDC3816…898Cf442 to 0x0D141F…B4CAc48d1225222.8275 USDT From 0x8B6161…FFEf99d7 to 0x11d819…CD8a805e0 USDC From 0xDc389C…7b93f442 to 0x0D1442…6E15c48D1225222.8275 USDT From 0xa054ee…d9CB10E8 to 0xE3474D…D88c19640.000911468168465708 WETH From 0x7d1bE0…C604D0bc to 0xbe2367…A98A8a3a435.33 USDT From 0x89e97F…4c91DBfd to 0x7a84A2…2a7d093134086 USDT From 0x6c5fEd…87769882 to 0x82F02A…2699404c156.46290889 LINK From 0x19c225…542afbb5 to 0x390d0f…C3682e991719.6598135499999 ENA From 0xd71A83…F2B63E7e to 0xB2b4f1…4063a54214301 USDT From 0xe0eBAf…868436ad to 0x047233…9a259BeF40048.5 USDC From 0x463456…65757711 to 0x477C0a…63Ce072E2000 USDT From 0x654662…Ceb2DcE1 to 0x72BA18…4dF28DB4300 USDC From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED999495.906887 USDT From 0xA14335…11F9D5e5 to 0x2585e7…63FDA02926030 USDT From 0x76af3b…be266288 to 0x0CebdB…C930486e71458.29 USDT From 0xDc389C…7b93f442 to 0x0D1442…6E15c48D0.775 LINK From 0x24DBF1…89331730 to 0xE3474D…D88c19640.003476621195443158 WETH From 0xBaE62c…824A23bd to 0xd389c2…3Ed380a6179990 USDC From 0xC86F95…bd3dBe1C to 0x9B810D…afDaef7C0 USDT From 0x348BB3…8d0A40B4 to 0xEd7540…55E831cF0 USDC From 0xc35BC7…605B4b93 to 0x449B96…88A156F40 USDC From 0x02Ab31…286A4F33 to 0x11d819…CD8a805e0 USDC From 0xb90f36…3DcCECe5 to 0x11d819…CD8a805e0 USDC From 0x95a1F5…30C9C195 to 0x11d819…CD8a805e0 USDC From 0xC4Db5d…5852E611 to 0x71B850…52fe0CdD0 USDC From 0xED75C5…779281cf to 0x349D05…3cfBc9D40 USDC From 0xBF5014…D8cE116d to 0x7E912a…35499Da30 USDC From 0xdDC7c0…763236B5 to 0x4e6101…a7e530C60 USDC From 0xCfC0F9…5e55aB33 to 0xa4394c…5cAd1FCF0 USDC From 0xE34518…46C1860b to 0xB68571…abA9895B16381.679352 USDT From 0x4b0B69…bD419C17 to 0xe3455e…A354860B10759 USDT From 0xbaE69d…EE6023bD to 0xD389CF…c00880a6179990 USDC From 0x0B8c4b…1813A89F to 0xD35261…FC038940100000 USDC From 0x055920…F097D743 to 0xd1FDA6…0178FC4719281 USDT From 0xf67F4b…6239148e to 0xE3474D…D88c19640.0001145 WBTC From 0xda430a…224EC10b to 0x055901…A315D74340491 USDT From 0xEDA9BC…2eF21f5e to 0x39FFe5…cc5d1ab134361.038314 USDC From 0xb5069C…F1869a2f to 0xA9d1e1…F3ad3e4358541.17 USDC From 0x2bD827…1E094167 to 0x32740F…78De82840 USDT From 0x392214…C8cE04c7 to 0xEDa96F…14061f5E55968 USDC From 0x0a83d0…bE2dcafC to 0x200791…8eEbC210686.2 USDT From 0xD83fDC…bF4fa2aC to 0xB506c4…26e29a2F63472.5 USDC From 0x73dE15…85F8Edbb to 0x43B622…C35F60Ad10000.01101 USDT From 0xff691d…3224263B to 0x73De4C…2999edBB10000.011001 USDT From 0x352F5b…c33dB901 to 0x5c37Ed…73F17F380.003216441605091758 BNB From 0x1bA694…373B8a54 to 0xf60947…17430AC7176934.554385 USDT From 0x13D931…96eDe863 to 0x323B22…cc3914d526000 USDC From 0x1Ba697…a6cD8A54 to 0xf60956…5cbb0ac7176934.554385 USDT From 0x5C1EEC…5ee8dA0A to 0x3517E4…30F04e2e30000 USDC From 0xf008ff…FddB7205 to 0x85e81d…bE845b556390.4523 USDT From 0x48d6E9…92f172E4 to 0xc16f75…32D98e520.08909106646938965 WETH From 0x2C0367…514e38Dd to 0x01103a…98A609e827986.012491 USDC From 0xBA085b…539E1516 to 0x3B0A50…6C241dc02994.011495 USDC From 0x26e5e5…fAe20dfa to 0x8a731e…46A8090415702.013 USDC From 0x05fC02…be193cbf to 0x9A8128…9207d01A1480 USDT From 0xc9001e…C5eEfDa3 to 0x8294a6…B73Bb39d10366 USDT From 0x9Ea92D…12F46518 to 0xbd91cD…c2aeD4E965200 USDT From 0xc814D8…D1826F16 to 0xcd2729…99dbBf4310000 USDT From 0xcD27fC…2Aa9bf43 to 0x793A83…0BAA74FC5940.798705 USDT From 0x82f3C2…F167241F to 0x9A9f26…F16509E820000 USDT From 0xf3b0d8…f12b06de to 0xFCB11C…a3Fc0Db622275 USDT From 0x84610a…2D5cFD84 to 0xE95b07…78d4Aec998856.151026 USDT From 0xa8E068…B20B4aD0 to 0xcD1eA2…6414899a7000 USDC From 0x5FF9b0…9fc6c21D to 0x0fE30B…FfE0356b79.02649328 UNI From 0x9464Ae…85a2DFBC to 0xFFdb55…Cdd6F2F50 USDT From 0x1B3cA2…86C1947B to 0xA33E7E…809F7db770800 USDT From 0xF76a91…CaEa4656 to 0x497b9C…fd6886F051161.262192 USDT From 0xF0c221…4caaDD56 to 0x0849CA…23Ba05d71250 USDT From 0x47d5C1…5B445dEf to 0x050BD5…E01b4E6E896.874875 USDC From 0x5C1EEC…5ee8dA0A to 0xDc51E6…7aF2484730000 USDC From 0xc35BC7…605B4b93 to 0x449B96…88A156F40 USDC From 0x02Ab31…286A4F33 to 0x11d819…CD8a805e0 USDC From 0xED75C5…779281cf to 0x349D05…3cfBc9D40 USDC From 0x348BB3…8d0A40B4 to 0xED75ac…c9cb81Cf0 USDC From 0xb90f36…3DcCECe5 to 0x11d819…CD8a805e0 USDC From 0x95a1F5…30C9C195 to 0x11d819…CD8a805e0 USDC From 0xBF5014…D8cE116d to 0x7E912a…35499Da30 USDC From 0xdDC7c0…763236B5 to 0x4e6101…a7e530C60 USDC From 0x348BB3…8d0A40B4 to 0xED75ac…c9cb81Cf0 USDC From 0xc3140e…158aA210 to 0xFE1B21…E11c76402704.52 USDT From 0xD83fDC…bF4fa2aC to 0x627619…9e9A7B09929 USDT From 0x5C1EEC…5ee8dA0A to 0xE57BB6…B5c186bc30000 USDC From 0xe60ac7…Af0aF2cd to 0x5348a6…6cdC8d7240000 USDT From 0x842520…7E64E791 to 0xEA6029…569CA07C50 USDC From 0x73dE15…85F8Edbb to 0x43B622…C35F60Ad10000.022002 USDT From 0xEe7928…5508D694 to 0x65E489…dBD7780e10.25908 LINK From 0xf64a92…76D71ae7 to 0xB70691…B35A01E07295.912729 USDT From 0x7750E7…e062341d to 0x28AC82…522fc6e323600 USDC From 0xf515Bf…c14407A9 to 0xA9d1e1…F3ad3e432014.4912219916114 ONDO From 0xC03b75…26AEe86D to 0xA9d1e1…F3ad3e4319997 USDT From 0x2bF320…B4852a52 to 0xe3455e…A354860B14000 USDT From 0x7A4965…9B093e0F to 0x2CeAcA…B3Fc1B2974702.930155 USDT From 0x876256…53B07EF7 to 0xffD5dA…91f93A0741487.220355 USDT From 0xE34518…46C1860b to 0xB68571…abA9895B16381.679352 USDT From 0x3626c0…c9Ea018f to 0xD2369c…55a127DD498.6076681264713 LINK From 0x98939F…F222f6dE to 0x54b253…DA6b332919991.54 USDC From 0xb0c755…2bE731E4 to 0x3275Bb…40D5B1340 USDT From 0x11dbF1…9406b5Be to 0x34e4f3…f81903ad0 USDT From 0x8478C2…4c44eE4e to 0x3275Bb…40D5B1340 USDT From 0x339ed2…FF9Fa532 to 0x3275Bb…40D5B1340 USDT From 0x4C7623…b5a6ac55 to 0xD0e813…EFaC358D0 USDT From 0x94368F…4143E266 to 0xD0e813…EFaC358D0 USDT From 0xDc389C…7b93f442 to 0x0D1442…6E15c48D0 USDT From 0xC86F95…bd3dBe1C to 0x9B810D…afDaef7C0 USDT From 0x4e6134…2B5230c6 to 0x445F8c…2cf6Bd970 USDC From 0x760357…25d10007 to 0x83c500…b95e975a928.57 USDC From 0x8bb5E6…42fb35Dc to 0x9A9f26…F16509E818000 USDC From 0xA07915…4d632c92 to 0x638f20…69312e1680927.400607 USDC From 0x842520…7E64E791 to 0xea4be3…150B75E650 USDC From 0xEe38A8…274FFd25 to 0x1AE325…9c39fdA850069.470101 USDT From 0x0F05B8…9F7A3526 to 0x769c86…6C19C19e9999 USDT From 0x217414…5c8a3ADc to 0xb00CEB…ffB637C420000 USDC From 0x46823B…63E55c9d to 0xfA6398…29D29c4e12553.27 USDC From 0xFa63C6…2da69c4e to 0xa2A633…422b31f15347 USDC From 0x107727…05Bb3603 to 0x837D6D…5e56A36A15000 USDC From 0x94C078…8264cA4B to 0x88cD53…e17E43AB2460 USDT From 0x4c34dd…8Be8bec4 to 0xc070Bd…b47917a437571.49 USDT From 0xCcace5…fA25970d to 0x7A7e3E…dd4Bd11785000 USDC From 0xFC1EC9…935B3F81 to 0x54a032…E5d54d6110000 USDT From 0xcC64E4…6F171eBF to 0x875B7F…4a0C53dE20000 USDC From 0xcC072B…A55B245d to 0x4D5997…715030e217785.646217 USDT From 0xC07039…db8F17A4 to 0xF4D217…3A61EdB169000 USDT From 0x83C55C…C9c6975a to 0x2764d5…7c5384bc5774 USDC From 0xc47155…6f4DBB68 to 0x69474a…Ce92f8271930000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.008933661217695042 eth 0.008933661217695042 ETH
0x3489b6…0f70fc9f	22768907	Mon, Jun 23, 2025 6:26 PM	0xBeA3ca…CCDd6A3B	From 0xBeA3ca…CCDd6A3B to 0x3559Fb…c75e27E45000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000480127341520444 eth 0.000480127341520444 ETH
0x01e508…beb90f90	22767876	Mon, Jun 23, 2025 2:58 PM	0xaFc4fD…92E8C370	From 0x1578b1…177B9303 to 0x5D5e70…8c1E838f400005 USDT From 0x7B2D77…3Aab24c0 to 0x46a540…82BEfD4D55 USDT From 0x229fF7…fa990D6d to 0x130aE3…85d6d2dD5150 USDC From 0xB1641E…D29af4be to 0x14D285…98964C940.004372578684553428 ETH From 0x7B2D77…3Aab24c0 to 0xF75986…DD0e973355 USDT From 0x24a1F2…0B884688 to 0x4bc710…0440A9961700 USDC From 0x89196D…2b5c8813 to 0x6B63D3…286C2ba710 ETH From 0x63A602…c8F05822 to 0x7c6311…Bb66EEA91500 USDC From 0x065dDf…C7aFD30E to 0x08fF80…62098e6a7.48 ETH From 0x456513…5DB0B1c6 to 0xF05B5e…eB5f47714520.402321 USDC From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff679003150 USDC From 0x683585…6C997aAC to 0x009247…C2A6F3Aa2600 USDT From 0xD28130…c510d594 to 0xbbfBe9…084FE76f500 USDC From 0xEdAeE3…8e446B0f to 0x0aB6C6…880368464500 USDC From 0xD59F2F…A7270d3a to 0x214d22…A84a6D7919944.213539 USDC From 0xBeA3ca…CCDd6A3B to 0x2cD8EA…93890C001000 USDT From 0x9ff979…c8e3087A to 0xCa0AfE…F2728ce51985 USDC From 0xE444eF…4A045A80 to 0xeE6813…72AcFA4a100000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.001581433440444005 eth 0.001581433440444005 ETH
0x32747b…cfad72ea	22767872	Mon, Jun 23, 2025 2:57 PM	0xaFc4fD…92E8C370	From 0x4b057A…33fF44d0 to 0x838981…59da6D92195.05 USDT From 0x434726…40D40743 to 0xBCCd3D…ED83a73E700 USDT From 0x558bF5…9CdedB6a to 0xB4DD94…1a88893929233 USDC From 0xB67Af7…9a863fc0 to 0xb69405…73b337AD46 USDT From 0x0eEFfe…EE75a815 to 0x4632BC…475FC8370.3 ETH From 0xBeA3ca…CCDd6A3B to 0x2cD8EA…93890C001000 USDT From 0xCB8b58…59a5a9B0 to 0x0e4f16…a90c909319111.015901 USDC From 0xf654b0…C9dA0fD5 to 0x2FD164…7Ec06cD910530 DAI From 0x08b142…0e816EC1 to 0x49E19F…4FB2666D0.7 ETH From 0x70907E…067A9B41 to 0x204319…9b62DFdF43.6 ETH From 0xFf0065…ce35F96E to 0x22A0D8…013F625e14412.962358 USDC From 0x7B2D77…3Aab24c0 to 0x7Eb70B…844BEAA255 USDT From 0x959aec…05B95Da2 to 0xc813F6…03DF356E18.979284 USDT From 0x43eB35…24a471f8 to 0x7E6b53…672Bf62c130800 USDT From 0x2f2Dc7…7529e259 to 0x5503F8…0e8CBB7f175000.00123 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.001535870051246952 eth 0.001535870051246952 ETH
0x3783fb…6e73346a	22767872	Mon, Jun 23, 2025 2:57 PM	0xd5499A…d2F8F8bB	From 0xBeA3ca…CCDd6A3B to 0x2CD568…16c50C001000 USDT	0x6894eD…aeE8b2fe	0 eth 0 ETH	0.000391123355188104 eth 0.000391123355188104 ETH
0x2209d8…7b49bee9	22767865	Mon, Jun 23, 2025 2:56 PM	0xBeA3ca…CCDd6A3B	From 0xBeA3ca…CCDd6A3B to 0x2cD5fC…D4890c001000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0008594545381673 eth 0.0008594545381673 ETH
0x583308…04620b73	22747865	Fri, Jun 20, 2025 7:48 PM	0x016847…AD6dCd25	From 0x016847…AD6dCd25 to 0xBeA3ca…CCDd6A3B0.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002955437976199 eth 0.00002955437976199 ETH
0x457f4b…f623ab93	22747745	Fri, Jun 20, 2025 7:24 PM	0x421747…32BA3afc	From 0x60C103…9DF26dec to 0xb3B337…442cBd4b55597.657048 ՍSDТ From 0x83Ca0e…7125A439 to 0x7020b8…789b7B731 ЕTН From 0x7ebd36…d7f972Db to 0x757a33…86c816074.5714 ЕTН From 0x55E10b…AfBAB454 to 0xa8dCf1…69BbA296200.006 ՍSDТ From 0xF180f8…0338e569 to 0x695901…78d8602a1.5054646591360543 ЕTН From 0xe01b56…15613009 to 0x01cBA3…DF98eE5D0.0006 ЕTН From 0xc265bD…91335CA7 to 0x5E9A4d…261740f91000 ՍSDС From 0x07219a…4e2991Dc to 0xD5b60d…ce58E8639.9 ЕTН From 0x965184…665C5851 to 0x251EF2…f3b302CE100 ՍSDТ From 0x096656…84d0a6e6 to 0xd939a8…535721522.1 ЕTН From 0x91338b…Ab51256c to 0x8234E2…6f410c899.854932408214907 ЕTН From 0x496977…b60Cf74B to 0x079a7D…D5cAe9557792.474063 ՍSDТ From 0x0442A1…E0E9F361 to 0x044F79…DEE9F3612.025413882205827 ЕTН From 0x1Fe67A…02aEF496 to 0x36DC27…36B76448600000 ՍSDТ From 0x0442A1…E0E9F361 to 0x044F79…DEE9F3612.025413882205827 ЕTН From 0x0FC518…5D7fE9D0 to 0xDC312f…97B757eC500000 ՍSDТ From 0x7680c3…8B4691b0 to 0xfB565B…1bCD25bB0.517838668366004 ЕTН From 0xE8CdDF…EF4Bd8AE to 0xc69573…0C1dBfF53500 ՍSDТ From 0xCdea58…d50B4383 to 0x18888e…83F2408618601 ՍSDС From 0x1E5fB5…92761bc6 to 0x641e9c…d2d4b8B810000 ՍSDТ From 0x3fAC74…851511A0 to 0x0CBA17…Ce1536500.663897660175684 ЕTН From 0xF27C50…4335d875 to 0x6ec5d7…6D2d12Fd11751 ՍSDТ From 0xFDBb94…61a67819 to 0x90734d…E697F05C14957 ՍSDТ From 0xdaE9b6…99da32A9 to 0x593126…785be9500.009369899095 ЕTН From 0x593Ba5…8a5Be950 to 0xdAebF7…95da32A91.7450852752460002 ЕTН From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e54515225 ՍSDТ From 0x4c3771…28bBf120 to 0x597387…7551077A2.46 ЕTН From 0x103302…8ec2ee43 to 0x317aba…61368F0a245000 ՍSDТ From 0x6412F1…EAd4B8B8 to 0xFe556f…0bd53E2d95 ՍSDС From 0xD2e0b3…39CF0B6B to 0x79b88E…3c3a0C8C93684.633726 ՍSDТ From 0xeF4907…EC7ADF0f to 0x2CaA4c…252552a20.14843122327 ЕTН From 0x221000…e4BA2948 to 0x2211CB…5bbA294828247 ՍSDС From 0x08Afd9…032869e6 to 0x49cE54…5A1b53Bd100 ՍSDТ From 0xF83561…0C6Fb6ED to 0x5229f5…e4d1303E26460.687977 ՍSDТ From 0x660e62…a699Cb3F to 0xB47f98…8e7c09e11 ЕTН From 0xc2a162…6D88E815 to 0x3a5b97…EecF8D001291011.12 ՍSDТ From 0x3af04e…BBEFF37F to 0x7A1d0A…4692806A0.90445858 ЕTН From 0xCd9E93…D018799b to 0xa68A75…aa22eA9b12820.181109 ՍSDТ From 0xbd62A3…09add0A7 to 0x3655a6…Ed5D51d849751.588588 ՍSDС From 0xb820EA…Ca4F0456 to 0xA4Fac0…a8eDeCa111108.19275 ՍSDТ From 0xF73129…E424e4df to 0xE348F0…FDbE19641.159091 ՍSDТ From 0xF73129…E424e4df to 0x486BC2…490B6A7e110 ՍSDТ From 0xB61AeE…70b0734f to 0xb61f4b…89B0734f9999.678008 ՍSDС From 0xD2e0b3…39CF0B6B to 0x79b88E…3c3a0C8C93684.633726 ՍSDТ From 0xfda811…0F6a7349 to 0xb5b8Ad…B3e6Dd767.005908050124961 ЕTН From 0x78dc6F…5cFE5854 to 0x89bfBD…a4ccE1561 ЕTН From 0x8D66cb…247939d6 to 0x0C3fAf…5Ba6F51A200.12740915 LINK From 0xeA890e…3B43C1A0 to 0xF187F0…8038E5692.163982356119446 ЕTН From 0x1734b9…5af11B09 to 0xD2EB7B…1CCf0b6b16000 ՍSDТ From 0xC5dE0b…28db2798 to 0xa9Df06…E41D3E430.7928602 ЕTН From 0xa54aBa…A3AB858B to 0x4eFFF6…243493591.8916404218065999 ЕTН From 0x8DA508…E178129C to 0xD2EB7B…1CCf0b6b30000 ՍSDТ From 0xb0b766…AF9408Aa to 0x7bf0a1…742136C61 ЕTН From 0xc265bD…91335CA7 to 0x5E9A4d…261740f99700 ՍSDС From 0x9cCe79…70A18A8B to 0x9cC772…89a18A8B50000.000000000015 ЕRС20 From 0x956d45…6F40fEd2 to 0xdABA4c…93389d461.43689 ЕTН From 0xBeA3ca…CCDd6A3B to 0x016e47…597dcD251000 ՍSDТ From 0x37a88c…2Bc2f750 to 0x2f493f…Ce3bC94E0.14557073 ЕTН From 0xfE2Be4…9F6F83c5 to 0xC00121…294c7A6610000 ՍSDС From 0x657497…0ac882a6 to 0xCBeb3d…e94fE24557039.559195 ՍSDС From 0x7575ec…1ac81607 to 0x474879…1c291D0E0.0005 ЕTН From 0x3A605F…1e31BD48 to 0x931153…27F2fBBF284 ՍSDТ From 0x122c43…C4AcEEF0 to 0x12208a…94ACEEF00.003922485 ЕTН From 0x4d813a…b14089A9 to 0xb44b19…02dcB1a72.3759212574640403 ЕTН From 0xfEA4a8…73919D8A to 0xE83BE6…2af99Df710000 ՍSDТ From 0xd98948…c9F02152 to 0xcdC2eC…A60Fb42E5000 ՍSDС From 0x6551E9…2c4f0e5d to 0xf46759…7E7a18A80 ՍSDС From 0x63456f…9FA7346D to 0xbEe2Fc…d1DB63273090 ՍSDТ From 0xac2002…814635c4 to 0xDDAf4F…1819c17012.29 ՍSDТ From 0xE0f3e3…bb28D5F4 to 0x2d86c5…aF6bE54C15000 LINK From 0x1E83ed…5613b6df to 0x841fe9…1c63f50610 ՍSDТ From 0x61cc66…b78f5789 to 0x52011F…5B5352EE145000 ՍSDТ From 0x52870E…cEdd8Ee8 to 0x2d708f…F582C6BA500.015 ՍSDТ From 0x4be180…2D4F4314 to 0xcd0Fc0…7e4BCE9124989.749692 ՍSDТ From 0xB1A1ab…B01b6B7A to 0xF8C886…c0b201900 ՍSDТ From 0xb47b8f…307c09E1 to 0x7F410a…9DfCab554 ЕTН	0x66AE8D…f97E3270	0 eth 0 ETH	0.00053706770095616 eth 0.00053706770095616 ETH
0x6fcb10…63e0ddc0	22747710	Fri, Jun 20, 2025 7:17 PM	0xd5499A…d2F8F8bB	From 0xBeA3ca…CCDd6A3B to 0x016865…8002CD251000 USDT	0x6894eD…aeE8b2fe	0 eth 0 ETH	0.000048533914834776 eth 0.000048533914834776 ETH
0x7f9d65…d3b44b09	22747710	Fri, Jun 20, 2025 7:17 PM	0xc46908…A9c38F0d	From 0x386166…3D7D379b to 0xbf5032…548e116D2103249.353312 USDC From 0x61cc66…b78f5789 to 0x52066F…32ae52Ee0 USDT From 0x103302…8ec2ee43 to 0x31721b…D39A8f0a0 USDT From 0x1Fe67A…02aEF496 to 0x36da18…D73d64480 USDT From 0x60C103…9DF26dec to 0xb3b66A…9080bd4b0 USDT From 0x9464Ae…85a2DFBC to 0xFFdb55…Cdd6F2F50 USDT From 0x8E7124…CcC08232 to 0x26188e…AE8939450 USDC From 0x49180D…B4C2980E to 0x784269…007F7a5A0 USDC From 0xD741c5…cb25232a to 0xF924F6…068A43C20 USDC From 0x6295da…5b96fc30 to 0x933950…717B6dFC0 USDC From 0x1CA367…D58CEa10 to 0x8Cfaa7…e72ada5B0 USDC From 0x47a672…414c1Ad2 to 0x22A65b…51c25Af90 USDC From 0x668148…175feB23 to 0x782Dd9…2739e98D0 USDC From 0x0B253a…e606aD24 to 0x16BEb3…f6B7905513700 USDT From 0x8504C8…3343D0e1 to 0x2192b2…BFB3B26d100005.400291 USDT From 0xBeA3ca…CCDd6A3B to 0x016865…8002CD251000 USDT From 0x304855…1d3Ce0aA to 0x221000…e4BA294828247 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000241098955298336 eth 0.000241098955298336 ETH
0xe38048…a81b3989	22747707	Fri, Jun 20, 2025 7:16 PM	0xBeA3ca…CCDd6A3B	From 0xBeA3ca…CCDd6A3B to 0x01689f…f17DCD251000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000160227009161692 eth 0.000160227009161692 ETH
0xf2d70c…b889a149	22740020	Thu, Jun 19, 2025 5:28 PM	0x9E52b7…95d3c972	From 0x9E52b7…95d3c972 to 0xBeA3ca…CCDd6A3B0.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000060019180926615 eth 0.000060019180926615 ETH
0xd673f5…457427f7	22739740	Thu, Jun 19, 2025 4:32 PM	0x8E9386…a4A25Af9	From 0x90D6ed…EEdF6776 to 0xf82cD2…CFE18B01382.1 ՍSDТ From 0x8F3567…e72ffAAd to 0x5360BC…ec07E8d7550 ՍSDТ From 0x262c83…C506e491 to 0xbC3C8b…8E40Dceb0.05 ЕTН From 0x3b7B99…0092AeC0 to 0xC27e57…E1F196Fd1000 ՍSDТ From 0xe07472…F98dB607 to 0xAc8774…9B0e601411350 ՍSDС From 0x101974…89172a52 to 0x0c6907…77026f95478.029795 ՍSDТ From 0x54dE12…D4414789 to 0x7eA961…16B8E32f7000 ՍSDТ From 0xF2AFab…d52F34eD to 0x58409B…3cf7Cc98500 ՍSDТ From 0xe9b934…20dD4c59 to 0xdf0c42…6E9A7efE12278 ՍSDС From 0xbA8068…3449455C to 0xd8C51b…9eeAD85115902 ՍSDТ From 0xd8CD35…2bEad851 to 0xc84fe7…1aa53761100 ՍSDТ From 0x03707B…fd69aeC1 to 0xDCE1C8…581e8e8E1108 ՍSDТ From 0xE6a591…5b062d74 to 0x504D11…A58FB8072000 ՍSDТ From 0x54D507…3CE806d7 to 0x54d6D0…6FE806d71.159705886264533 ЕTН From 0xBeA3ca…CCDd6A3B to 0x9e5409…6953c9721000 ՍSDТ From 0x510FAB…ac9b3dE3 to 0x924F6a…6e75723E1 ЕTН From 0xcDa9e4…82D02A00 to 0x494D29…69454C93100000.014503 ՍSDТ From 0x050f52…A61e6e19 to 0x77C118…383eC5e70.004838764793113 ЕTН From 0x5172dd…15012491 to 0x9011c1…E6589BF035000.017001 ՍSDТ From 0x901C7C…71589bf0 to 0x36251e…8e02DE22632.237799 ՍSDТ From 0xb475f4…f7Ec08FE to 0xcda680…77D02a00100000.016001 ՍSDТ From 0x0AfF64…936d650a to 0x9fA429…4F57969f23480 ՍSDТ From 0x1a2AF5…15B8E244 to 0x613De4…d9E96f3015000 ՍSDТ From 0xa2857F…d1b43303 to 0x11DC4E…dC7E39630.04583945271063172 ЕTН From 0x977b67…D31be040 to 0xcB50e7…E9F0D84F7855 ՍSDТ	0x1eb7A5…17A4220A	0 eth 0 ETH	0.000321568247614422 eth 0.000321568247614422 ETH
0xe04a0b…bf3e46ab	22739737	Thu, Jun 19, 2025 4:31 PM	0x8E9386…a4A25Af9	From 0xD6513a…96516b11 to 0xD65ddA…ff516B113995 ՍSDС From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e431995.80476 ՍSDС From 0x374b68…45148ba4 to 0x2c5de5…c3E8DF7510.000284193699999 ЕTН From 0xd70c99…3d3C7503 to 0xd5a31A…597975842.5 ЕTН From 0x84859F…73b5b689 to 0x11E395…9e239a414751.425427 ՍSDС From 0x19FC7B…13b6C235 to 0x273B37…57D5f8F3882 ՍSDС From 0xf6117f…AB30Fe58 to 0xdD8c6F…5eA0c732200000 ՍSDС From 0xBeA3ca…CCDd6A3B to 0x9e5409…6953c9721000 ՍSDТ From 0x9c1B4e…25EDBeEA to 0xd3F20e…B313F0441650 ՍSDТ From 0x034025…841F4b5c to 0x034c52…0D1F4B5c23400 ՍSDТ From 0x44A8d1…a60Fc770 to 0x2f4C6c…90bB58f550002.00266 ՍSDС From 0x0186cD…767d4469 to 0xc66416…120533d112500 ՍSDС From 0x5bE91d…6bFef5DB to 0x378FB0…29E3CA5D70134.508655 ՍSDС From 0x56bE0A…Ceae13d9 to 0x4b83f5…D939D05115474.629139 ՍSDС From 0x1fF9e4…8B82E632 to 0x44A1a7…B5EdC6710.105 ЕTН From 0xBecCD8…5408294b to 0x44017C…A4B3231863 ՍSDС From 0xb475f4…f7Ec08FE to 0xcda680…77D02a00100000.016001 ՍSDТ From 0xBeA3ca…CCDd6A3B to 0x9e5409…6953c9721000 ՍSDТ	0x1eb7A5…17A4220A	0 eth 0 ETH	0.00027184171183584 eth 0.00027184171183584 ETH
0xa76edf…d6f30497	22739736	Thu, Jun 19, 2025 4:31 PM	0xc46908…A9c38F0d	From 0x821d03…D5A65f55 to 0xA1B098…9536c0a72222 USDT From 0xeb19F8…145e59fd to 0x6ab123…aa65eD3C1000 USDT From 0x03707B…fd69aeC1 to 0xDcEc73…c85F8E8E1108 USDT From 0x1a2AF5…15B8E244 to 0x6131B1…9bA76f3015000 USDT From 0xBeA3ca…CCDd6A3B to 0x9e52E0…27F6c9721000 USDT From 0xac8AeB…Ad0e6014 to 0x872a45…Fb0168a916000 USDC From 0xe07472…F98dB607 to 0xAC8A1a…1698601411350 USDC From 0x5172dd…15012491 to 0x901ca9…61D89BF035000.017001 USDT From 0x901C7C…71589bf0 to 0x362933…e3daDe22632.237799 USDT From 0x928194…0B54464E to 0x2581b5…77Dce0E815000 USDT From 0xbA8068…3449455C to 0xd8CdA2…7bf4d85115902 USDT From 0xd8CD35…2bEad851 to 0xc840d5…f7f03761100 USDT From 0x3b7B99…0092AeC0 to 0xC27e11…d50F96fd1000 USDT From 0xb475f4…f7Ec08FE to 0xCDa914…55042A00100000.016001 USDT From 0xcDa9e4…82D02A00 to 0x494B5f…4f934c93100000.014503 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000320173261974566 eth 0.000320173261974566 ETH
0x1bdb0b…b59803db	22739733	Thu, Jun 19, 2025 4:31 PM	0xd5499A…d2F8F8bB	From 0xBeA3ca…CCDd6A3B to 0x9e52E0…27F6c9721000 USDT	0x6894eD…aeE8b2fe	0 eth 0 ETH	0.000071076367875744 eth 0.000071076367875744 ETH
0xd04a60…e2f539dd	22739731	Thu, Jun 19, 2025 4:30 PM	0xBeA3ca…CCDd6A3B	From 0xBeA3ca…CCDd6A3B to 0x9E529A…fe53C9721000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000198350357809561 eth 0.000198350357809561 ETH

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