Address 0xC371A30c86652282fe0c4d46F881aDC06a05A8D5

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
0x0c68df…80e69ad5	22845234	Fri, Jul 4, 2025 10:23 AM	0x2224D2…b3dfb99D	From 0x46A8eF…80154Bff to 0x45C320…082677610.87635853331396 ETH From 0xAdc004…EAd9Cbee to 0x180E18…0b429b1F1000 USDT From 0x5FA138…57bEB3F3 to 0x6406a8…d4E785cC4 USDT From 0x0C3DFD…b42ef7cd to 0xe5A300…60C44Ed010 USDT From 0x3F62f6…2327e67B to 0xE0185e…cfAdD32d6.56575 ETH From 0x00FdAe…EaaacDCE to 0x469D06…D1E8a657557000 USDT From 0xE55bcA…70C9B1BF to 0x3F33B4…F264DB910.01449 ETH From 0xBc72d8…3A488140 to 0x9f9A44…8D3A15C59.343392687654784 ETH From 0xFC74EF…1c1b5062 to 0x59A35a…08E97F9b0.018 ETH From 0xBB0750…d95CD54e to 0x7F162E…A2102bf950 USDT From 0x00Fd8e…4185cDCE to 0x469D06…D1E8a657557000 USDT From 0xF28C0b…53da6aA2 to 0x0B48a1…40a1ec519650000 USDT From 0x30c282…1Ae716F7 to 0xC371A3…6a05A8D570700 USDT From 0xc4aeB3…d062c1cd to 0x84598C…333C81981 ETH From 0xc52E6c…7a131d51 to 0x68afc2…08791cE8100000 USDT From 0x7B2dDB…0028f889 to 0xE0DB6C…C7764Bd799900 USDT From 0xF28C0b…53da6aA2 to 0x0B48a1…40a1ec519650000 USDT From 0x15550C…b8649Db3 to 0xD4ddA0…4988161a1 ETH From 0xa9F4EF…1959F06b to 0x1a6c6b…0BbDC63060 USDT From 0xE733a7…0963a2c0 to 0x5875b3…2e457e652.2 ETH From 0x13eD0b…C49f2e95 to 0x5daFEE…95A2e52922326 USDC From 0xc8D117…3bcB1F8e to 0xC5245c…5b131d51123100 USDT From 0x9b9021…4B6e9b75 to 0x488795…0424ff776.81326975 ETH From 0x1eD6dc…3fc106a5 to 0x4A1B55…C87314899.09997141392812 ETH From 0x97595A…3Cd6Fe14 to 0xbe6973…fAd19D621.9600771486365705 ETH From 0x24B394…68e92225 to 0x33f589…d9fC453262365.00147 USDT From 0xBB009B…7B55f947 to 0x82b938…6b8E67Bc2500.457583 USDC From 0xff890b…17F00a28 to 0x644431…D4d8268c1000 USDT From 0x7B2dDB…0028f889 to 0xE0DB6C…C7764Bd799900 USDT From 0x57e078…429B3000 to 0xaB1ea7…2d3948060.04445512087581925 ETH From 0xB99e38…b6cF5a76 to 0x58e5FE…BEE3Cfb71.412716 ETH From 0xC8D15b…b5ec1F8e to 0xC5245c…5b131d51123100 USDT From 0x5a96a4…9e3c599b to 0x40448f…BA19ab6F9831.243680998985 DAI	0xB5e82D…440768C4	0 eth 0 ETH	0.000123675442293024 eth 0.000123675442293024 ETH
0x97bf08…5cf9c5ce	22817650	Mon, Jun 30, 2025 1:51 PM	0xa68f18…95AFd42F	From 0xfbEc79…a0F282d9 to 0x31D43F…3B530EDB25000 USDC From 0xf1051A…87aF291C to 0x7bd4F8…646408f6100000 USDT From 0x7e39E1…97906BCb to 0x1a091A…8A3A17590.5 ETH From 0xC6cDc6…3D71009a to 0xC6cf30…0C71009a0.000001 ERC20 From 0xc953F3…79CBdCc3 to 0xa294A1…5C9c4ff5140000 USDT From 0xDa1d9e…45Ea3715 to 0xD445A3…4E89f77653100 USDT From 0x8f680B…B34a0236 to 0x2128E0…EF12737d55000 USDT From 0x095e5b…A529b2A1 to 0x78fA5A…badF61B621881.002736 USDC From 0x4Aa5b2…A0949106 to 0xEa01da…1e9DD0cf2008166 USDT From 0xe99359…f29f1Df8 to 0x01A248…B7C38ea93428.43 USDC From 0x99169D…46853376 to 0x4f03a7…ebe6445f3700 USDT From 0xB7f33f…Da75591A to 0xBcc8d2…813F627B49999 USDT From 0x2151A8…d2b09231 to 0x9A1Ea3…dFcD268358239 USDT From 0x30c282…1Ae716F7 to 0xC371A3…6a05A8D570700 USDT From 0x601591…C8dc1055 to 0x601247…9BdC1055645188 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000370273811304424 eth 0.000370273811304424 ETH
0xc65962…7240e348	22817603	Mon, Jun 30, 2025 1:42 PM	0xa68f18…95AFd42F	From 0x57F638…7d8f1Cc3 to 0x1E6E15…cA26B0664000 USDT From 0xd49d43…53Df5c7C to 0x839CaC…a483791a13500 USDT From 0xA6F120…b972E9db to 0xaaf6d0…AF83E33896581.58 USDT From 0x03E486…52e469AC to 0xBbd493…29508B731.35 ETH From 0x582958…16D2994a to 0xfC0e6E…0dD57c703173283.58 USDC From 0x6Ce88A…1dd2ad89 to 0x1EE508…69341d8d12.45 ETH From 0xFa683A…9a06099a to 0x19Dbb1…B03199d7400000 USDT From 0x67441b…988325D1 to 0x614A30…6aE6f94d50000 USDT From 0x7F9442…24626b3B to 0x459a00…DF2B5e3350995.535211 USDC From 0xC26773…d30B764d to 0x9c2947…dbc9603a60160 USDC From 0x39d047…5586C43B to 0x99770a…1a17857e0.000262040877080748 ETH From 0x738310…7B8C9E71 to 0x123C3E…12F9c2210.004178572567497966 ETH From 0xE41aEb…5e78DA5A to 0xD208f6…51b970f12.163 ETH From 0x331812…69b80acA to 0xa9Df06…E41D3E4314999.94433 USDC From 0x30c282…1Ae716F7 to 0xC371A3…6a05A8D570700 USDT From 0x1Bf20D…e1B6095b to 0x116e02…e201A0A41.21754235 ETH From 0x04E68F…8D61669c to 0xfef6AA…5cEFd0950.176 ERC20 From 0x2c57BD…Cf55A207 to 0xE348F0…FDbE19640.003128852065882554 ERC20 From 0x822381…2f31bA9e to 0xA0936c…e41E6CFa87395.001135 USDT From 0xC25c4d…A238E227 to 0xc25055…D538E227493045.19562863634 ERC20 From 0x7e9a53…33Af6EC0 to 0x2A3cF3…A2A6300B360000 USDT From 0x496A6B…8dcf89FE to 0x143fB5…5f27f94c2.07681178 ETH From 0x01c7BF…5864980e to 0x01C3C1…CD64980e2.981451350921326 ERC20	0xf535D1…5E1645B6	0 eth 0 ETH	0.000487613259392245 eth 0.000487613259392245 ETH
0x34da4a…8f207fca	22817532	Mon, Jun 30, 2025 1:28 PM	0xa68f18…95AFd42F	From 0x642A0b…C3DD2fD5 to 0x1DbEb6…74D46bA74.330153749908587 ETH From 0xF888E3…4c8FD596 to 0x5a0b07…69aCC12850000 USDT From 0x0B1814…80c02922 to 0x264544…6d66863B0.08934027535538086 ETH From 0x49Da1A…b144c518 to 0x5BD729…48b3deD90.35 ETH From 0x6829b5…7a3b2c15 to 0xC64d80…a83A66Fd1558.08 USDC From 0x311dE4…5061675D to 0x8026a4…e62B05990.19019918923121135 ETH From 0x2ED402…Dfa0E95c to 0x18C1FC…5405877925840.819157 USDT From 0xB23844…0846EbAf to 0xdb17B7…F8c85ceb10.1 ETH From 0x105f01…2B6876B2 to 0xCfe403…015F1d2799999.99999999999 DAI From 0x06D030…08D93c1a to 0xF2e1B0…9F508c9A0.665 ETH From 0x9A0D9b…542E30Bb to 0x2d2973…884b40bE252960.38 USDC From 0xeB1545…05bAa112 to 0x7Ef4f0…d3DD696f55000 USDT From 0x64fc28…D59E00F5 to 0x2d4E19…4795517D6301.289566 USDT From 0x0EAdcE…e285E79C to 0x0eaa8d…EB85e79C1e-11 ERC20 From 0x1c41b0…7dEAa08c to 0x41bFe4…492A90603.742618563220021 ETH From 0x5b223B…31D0c23E to 0x002966…2B05a77150100.065135 USDT From 0x5b223B…31D0c23E to 0x002966…2B05a77150100.065135 USDT From 0x7e39E1…97906BCb to 0x1a091A…8A3A17590.5 ETH From 0xaD91Ec…bA7fF8Aa to 0x94A87B…E95848005.242827804530585 ETH From 0x30c282…1Ae716F7 to 0xC371A3…6a05A8D570700 USDT From 0xdD37B6…F12739e3 to 0xdD3166…bB2739E34.70511705e-9 ERC20 From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE866409.09 USDC From 0x78fb4C…7E6A294d to 0x1cF3d0…22B1990641839.914356 USDT From 0xCFd111…40191861 to 0x755b28…709C9a701.941999542434187 ETH From 0x819F3C…9cEb3359 to 0x03019A…092d1696397173.537651 USDC From 0x300c57…EebB8d41 to 0xa009BD…4231CFa916097.464067 USDT From 0x186BC4…1BA946CE to 0x0c6D99…0e9Fc3D22500 USDC From 0x6951D0…4f7A385B to 0x0Cf40d…C71D27Ab0.9 ETH From 0xee4a8c…45bf6415 to 0xDDf506…F42603700.099929353757 ETH From 0x79E448…31708565 to 0x7fBcEf…9B44935C55570 USDT From 0xEa186D…a8683dfC to 0x779843…D7cC75bE20000 USDT From 0x234677…C40dD3dB to 0x0FB1C7…4483dCB020950 USDC From 0x80EaA6…92418Fdd to 0x9bDf54…Ad4a92af50 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.00055577872208235 eth 0.00055577872208235 ETH
0xed828d…b144c558	22814767	Mon, Jun 30, 2025 4:12 AM	0xa68f18…95AFd42F	From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc2500000 USDT From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749989.295421 USDT From 0x43fa40…5E8175DA to 0x9E3bb4…b2a6541499000 USDC From 0x3d1119…5Da1114c to 0x77a20A…d18638dE14901.86317701616 DAI From 0x21dB21…0436F682 to 0xEC07FF…D58ED26250000 USDT From 0x4cd5B3…2aa4E1Aa to 0x8a7E97…0C2F37eE800000 USDT From 0xaBAF37…cDC65e40 to 0x3F1904…D97df3A1269656 USDT From 0x05f633…05358605 to 0x3C49A6…aA00b83b15000 USDT From 0x653628…f0945b24 to 0xCD1dAF…A28d874850000 USDT From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec61000000 USDT From 0xA9759f…bcAB330E to 0x66b0B5…b243043849989.314704 USDT From 0x9E2d65…0a3aFcE4 to 0x750B24…45eFbF2788917.56669 USDT From 0x7aF67E…b3a6C1e8 to 0x41efda…78C92a0e550000 USDT From 0x6144D1…f65Fe7A7 to 0x2B95e6…96cf176b600000 USDT From 0x30c282…1Ae716F7 to 0xC371A3…6a05A8D570700 USDT From 0xA26f0E…E31aD085 to 0x6B9471…F44756C9485000 USDT From 0xB19c41…314b4844 to 0x388536…7283054c120385 USDT From 0x9a9121…14FfCb03 to 0xF61C46…468178B622584.352244 USDT From 0x3C4A9A…B800B83B to 0xb31B90…d8B467C823000.0127 USDC From 0x9AC4b9…6b1d0506 to 0x35B293…ef4A85Ec3000.720736 USDC From 0x1Fd70F…694169E3 to 0x4CDFdb…5EA4E1aa90052 USDT From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549989.518834 USDT From 0x7dcCe2…bfB18c89 to 0x03969D…EdeA3FBe1000000 USDT From 0xBF8BDd…23D0Af2F to 0x3F1904…D97df3A161811 USDT From 0xca1906…99B08A13 to 0xF64bE0…B7a269eB1277 USDT From 0x4945A9…eBA86a70 to 0x7de72B…5747D31A49800 USDC From 0xdD82f6…A64d0367 to 0x8388F1…40484c0a98900 USDC From 0x79d9A6…5Cfa41fF to 0x6E54E9…42328D0E3859.010395 USDC From 0x12aA95…1400a9FA to 0x93Af27…92A7E19f10000 USDT From 0x857e0c…e1CeF0B0 to 0x0B52dD…2CDb705350000 USDT From 0x34a852…93475f5B to 0x128142…ba4A7eEB11.806383 ERC20 From 0x153B7a…83fccD65 to 0xeDEeEf…831D92Fe104000 USDT From 0x471454…9DC15A4f to 0x6f56bB…6b2695E449989.443109 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000074215171898175 eth 0.000074215171898175 ETH
0x8aa35b…66e4a7c8	22814759	Mon, Jun 30, 2025 4:11 AM	0xa68f18…95AFd42F	From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513650176.896144 USDT From 0x857e0c…e1CeF0B0 to 0x0B52dD…2CDb705350000 USDT From 0xaCE3d8…Ce25D2Ac to 0x1Dc0B3…25dce476990.615822 USDC From 0x43fa40…5E8175DA to 0x9E3bb4…b2a6541499000 USDC From 0xA26f0E…E31aD085 to 0x6B9471…F44756C9485000 USDT From 0xBF8BDd…23D0Af2F to 0x3F1904…D97df3A161811 USDT From 0x2674b1…E58d20D1 to 0xE627ED…Dd0369221000 USDT From 0xdD82f6…A64d0367 to 0x8388F1…40484c0a98900 USDC From 0xffe970…7c257E7D to 0xC64513…E4bA2fF30 USDT From 0xd391cF…26F22825 to 0xeEE089…057607621800 USDC From 0x7dcCe2…bfB18c89 to 0x03969D…EdeA3FBe1000000 USDT From 0xB19c41…314b4844 to 0x388536…7283054c120385 USDT From 0x21dB21…0436F682 to 0xEC0886…9cf302620 USDT From 0x9E2d65…0a3aFcE4 to 0x750B24…45eFbF2788917.56669 USDT From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec61000000 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E59190000.005501 USDT From 0x6144D1…f65Fe7A7 to 0x2B95e6…96cf176b600000 USDT From 0x2d4661…b0B3ec81 to 0x1D28ac…3F2263721000 USDC From 0x387A7F…f985C1F6 to 0x1A856E…B2780bCe0.15984974124323137 ETH From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549989.518834 USDT From 0x09fB7D…Bf005e4C to 0x85fA7B…30D77ED5240 USDT From 0x30c282…1Ae716F7 to 0xC371A3…6a05A8D570700 USDT From 0xc45ac1…AFe78327 to 0x8702C0…855515710.15983505022816455 ETH From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc2500000 USDT From 0xC05727…d8c6Bc30 to 0xcaCEEe…0637f21A5000 USDC From 0x9a9121…14FfCb03 to 0xF61C46…468178B622584.352244 USDT From 0x09cB8F…c7cD33e7 to 0xCD5deB…eeD3B29C80000 USDT From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749989.295421 USDT From 0xf33E06…9Fc492E9 to 0x15A5C9…b270105837480 USDT From 0x7cF0ea…3908F980 to 0xF1E3AD…82d61776500 USDT From 0x471454…9DC15A4f to 0x6f56bB…6b2695E449989.443109 USDT From 0xaBAF37…cDC65e40 to 0x3F1904…D97df3A1269656 USDT From 0x4cd5B3…2aa4E1Aa to 0x8a7E97…0C2F37eE800000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000068486369619078 eth 0.000068486369619078 ETH
0x81ebfd…4c49a115	22814618	Mon, Jun 30, 2025 3:42 AM	0xa68f18…95AFd42F	From 0x7272de…8Eb997eD to 0xc3dB6D…bc6c43581000000 USDC From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec61000000 USDT From 0xBEd610…f226F5A5 to 0x710782…3d60E04683000.00183 USDC From 0x471454…9DC15A4f to 0x6f56bB…6b2695E449989.470701 USDT From 0xffe970…7c257E7D to 0xc64130…512e6fF349989.384681 USDT From 0x008b09…a2d69771 to 0x9600Bb…2bE71b483100 USDC From 0x9a9121…14FfCb03 to 0xF61C46…468178B622584.352244 USDT From 0x9E2d65…0a3aFcE4 to 0x750B24…45eFbF2788917.56669 USDT From 0x6144D1…f65Fe7A7 to 0x2B95e6…96cf176b600000 USDT From 0x62C65b…6861897b to 0x62cb5F…d661897b165000 USDT From 0x928b88…DDbcA97f to 0xd51418…4365a93A6990.24 USDT From 0x3DA0aa…4ea9F097 to 0x576568…Ee59948f1560 USDT From 0xB19c41…314b4844 to 0x388536…7283054c120385 USDT From 0x915Bd1…6a1a895B to 0x6c9fD3…e5AAADE353984.57 USDT From 0xA26f0E…E31aD085 to 0x6B9471…F44756C9485000 USDT From 0x30c282…1Ae716F7 to 0xC371A3…6a05A8D570700 USDT From 0xdD82f6…A64d0367 to 0x8388F1…40484c0a98900 USDC From 0xf32c97…74ba380c to 0x9282B6…f1bCa97f27000 USDT From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749989.427628 USDT From 0x4cd5B3…2aa4E1Aa to 0x8a7E97…0C2F37eE800000 USDT From 0x857e0c…e1CeF0B0 to 0x0B52dD…2CDb705350000 USDT From 0x260676…66Ec5b1B to 0x1e0D73…3A1f8CFb295830 USDC From 0x21dB21…0436F682 to 0xEC07FF…D58ED26250000 USDT From 0x61cCBB…CBCbb855 to 0x61Ca87…26cbb8551123.9510021436474 ERC20 From 0x56516f…188ebC65 to 0x525B7d…761E4De1118460 USDT From 0x904a03…Ab461b81 to 0x41794c…10BC1dD11000000 USDC From 0x7dcCe2…bfB18c89 to 0x03969D…EdeA3FBe1000000 USDT From 0x43fa40…5E8175DA to 0x9E3bb4…b2a6541499000 USDC From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D60722.847004 USDC From 0x7aF67E…b3a6C1e8 to 0x41efda…78C92a0e550000 USDT From 0xdD992d…fDcfE650 to 0x4CDFdb…5EA4E1aa876288 USDT From 0xD2138C…Bee86A60 to 0x3e21b3…8cf6143835.462263 USDT From 0x0dE35d…f7EEc9Ea to 0x4a122C…CB99624b2436.68 USDT From 0xC3DC0C…AB6c4358 to 0xc3dB6D…bc6c43581000000 USDC From 0xaB20E4…3E3CC478 to 0xfF879D…E8DfF6b80.00554463 WBTC From 0x49b870…f1671FA9 to 0x68FD03…61393Fd11500.145514 USDC From 0x824B54…9079b0DA to 0x983f2c…104F8036204000 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc2500000 USDT From 0x4d7849…9ff2aD13 to 0x824d24…4779b0dA13400.00119 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000086730814401692 eth 0.000086730814401692 ETH
0x0b5962…4b4963af	22814613	Mon, Jun 30, 2025 3:41 AM	0xa68f18…95AFd42F	From 0xfD3082…F6060070 to 0x38D206…ae2B24c50 USDT From 0xA26f0E…E31aD085 to 0x6B9471…F44756C9485000 USDT From 0xBEd610…f226F5A5 to 0x710782…3d60E04683000.00183 USDC From 0x6144D1…f65Fe7A7 to 0x2B95e6…96cf176b600000 USDT From 0x471454…9DC15A4f to 0x6f56bB…6b2695E449989.470701 USDT From 0x4cd5B3…2aa4E1Aa to 0x8a7E97…0C2F37eE800000 USDT From 0xB19c41…314b4844 to 0x388536…7283054c120385 USDT From 0x56516f…188ebC65 to 0x525B7d…761E4De1118460 USDT From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D60722.847004 USDC From 0x857e0c…e1CeF0B0 to 0x0B52dD…2CDb705350000 USDT From 0x9E2d65…0a3aFcE4 to 0x750B24…45eFbF2788917.56669 USDT From 0x0E8894…0B78e892 to 0xD02641…e4C0AE381.6005249721908787 ETH From 0xadD116…B0f5F8Af to 0x6F4286…e7Ba982217500 USDT From 0x49b870…f1671FA9 to 0x68FD03…61393Fd11.924527720897292 ETH From 0xDF56a9…7e194dfD to 0xc9fA5E…49DE004f0 USDT From 0x21dB21…0436F682 to 0xEC0886…9cf302620 USDT From 0xdD82f6…A64d0367 to 0x8388F1…40484c0a98900 USDC From 0xEFAaE7…e7Aa06aC to 0x514D9b…330Cc79D500000 USDT From 0x7dcCe2…bfB18c89 to 0x03969D…EdeA3FBe1000000 USDT From 0x43fa40…5E8175DA to 0x9E3bb4…b2a6541499000 USDC From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec61000000 USDT From 0xD49E39…37Bc2A3F to 0x9EF5E8…dE3C39912.965087411763699 ETH From 0x845e77…00324629 to 0x9151cc…1DaE1F4110 ETH From 0xffe970…7c257E7D to 0xC64513…E4bA2fF30 USDT From 0x7aF67E…b3a6C1e8 to 0x41efda…78C92a0e550000 USDT From 0x01F4AC…8252B345 to 0xe688FA…D1fA76a50.01 DAI From 0x00A4d5…73C70B44 to 0xDD30a0…99b71AB40.005577 USDT From 0x4E3367…4C640F7F to 0xd77369…57e515Bf200 USDC From 0x30c282…1Ae716F7 to 0xC371A3…6a05A8D570700 USDT From 0xe34D93…eC52D936 to 0x6679E8…442A4b021000 USDC From 0x50527B…f5994815 to 0xB6b548…a417031f0 USDT From 0x2B0ee6…B8bfBef4 to 0x976703…45c51026199954.620939 USDT From 0x6C9A43…E8aAAdE3 to 0xd1b29D…b72D04e915000 USDT From 0x9a9121…14FfCb03 to 0xF61C46…468178B622584.352244 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc2500000 USDT From 0xdD992d…fDcfE650 to 0x4cd6D7…7A4301aA0 USDT From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749989.427628 USDT From 0x9E2d65…0a3aFcE4 to 0x750B24…45eFbF2713.35 ETH From 0x376fbb…2BdE1Dfc to 0xde1B6d…36Fa241216.3014119919395 ETH From 0x915Bd1…6a1a895B to 0x6c9fD3…e5AAADE353984.57 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.0000904385615781 eth 0.0000904385615781 ETH
0x31d178…df925275	22814470	Mon, Jun 30, 2025 3:12 AM	0xa68f18…95AFd42F	From 0xEFAaE7…e7Aa06aC to 0x514D9b…330Cc79D500000 USDT From 0x32B7f1…58323D18 to 0x84c4C5…f575AFDB19636.848796 USDT From 0x30c282…1Ae716F7 to 0xC371A3…6a05A8D570700 USDT From 0x642c33…001b8459 to 0x21C7F9…c989Fc0453533.082384 USDT From 0x3144d0…c68d8fa7 to 0x603dBb…210bF6BD1.1926703277806714 ETH From 0x9a9121…14FfCb03 to 0xF61C46…468178B622584.352244 USDT From 0x7436e3…89c6d7b0 to 0x1DE177…5937C7be1 USDT From 0xdD992d…fDcfE650 to 0x4CDFdb…5EA4E1aa386000 USDT From 0x33f559…A2Bb8794 to 0x33F5ce…5DBB87941000000 ERC20 From 0x7aF67E…b3a6C1e8 to 0x41efda…78C92a0e550000 USDT From 0x9E2d65…0a3aFcE4 to 0x750B24…45eFbF2788917.56669 USDT From 0x6144D1…f65Fe7A7 to 0x2B95e6…96cf176b600000 USDT From 0xbd3cD9…0b063022 to 0x815f98…46Cc1EFa3000 USDC From 0x206fD3…4558ddAe to 0x993fc1…95be242E3000 USDT From 0xA26f0E…E31aD085 to 0x6B9471…F44756C9485000 USDT From 0xEed47C…AB10e45A to 0xe30c4F…2290E484898.45 USDT From 0x475aE0…f839dEfA to 0xa9968a…1E236739223366.84 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44343000000 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e431069.84 USDT From 0x5d4c87…fb838AD2 to 0xAe4697…7461e71463000 USDT From 0xfb2c35…02D4a53f to 0xa94F40…8F8D7867107701.4136 USDT From 0x21dB21…0436F682 to 0xEC07FF…D58ED26250000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000055203064579641 eth 0.000055203064579641 ETH
0x065f24…9cc2b353	22814462	Mon, Jun 30, 2025 3:11 AM	0xa68f18…95AFd42F	From 0xDA3672…6748A28e to 0xDA3DA3…6748a28E1.4999667009e-7 ERC20 From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D60722.847004 USDC From 0xBAaFe5…fE78F4Bf to 0x5B78B7…eb6c75f918323.155504 USDC From 0xe649B7…63feCe20 to 0x0Fe63E…d365FBDD49990.045181 USDC From 0x4243e2…5a4F8A69 to 0x2A03e1…ee15f5fC1.6 ETH From 0xAd7631…7AC4e3Fd to 0xC9f5e2…51E4c04f1980000 USDT From 0x10A36C…b5cd1F7d to 0x7Ba213…4C00463e17491.742173 USDC From 0xdD82f6…A64d0367 to 0x8388F1…40484c0a98900 USDC From 0x3606Ad…daFaF1BA to 0x1C82Fc…3eF51D1b0 USDC From 0x9a9121…14FfCb03 to 0xF61C46…468178B622584.352244 USDT From 0x9E2d65…0a3aFcE4 to 0x750B24…45eFbF2788917.56669 USDT From 0xA26f0E…E31aD085 to 0x6B9471…F44756C9485000 USDT From 0xBEd610…f226F5A5 to 0x710782…3d60E04683000.00183 USDC From 0xaE7e86…C2623811 to 0xA56D27…B66d4C380.02999225 ETH From 0x4310e2…b7D622ee to 0x275d8e…bB06d72380.64 USDT From 0x30c282…1Ae716F7 to 0xC371A3…6a05A8D570700 USDT From 0xEFAaE7…e7Aa06aC to 0x514D9b…330Cc79D500000 USDT From 0x642c33…001b8459 to 0x21C7F9…c989Fc0453533.082384 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000041310509791254 eth 0.000041310509791254 ETH
0x3829c8…0f21a139	22814447	Mon, Jun 30, 2025 3:08 AM	0xa68f18…95AFd42F	From 0xADEA87…d0d4463C to 0x202918…6703b3be0.998311 ETH From 0x12de8a…aBa8d1d9 to 0x536c1e…5Ca59B1C11.130609628325582 ETH From 0x3F5CbD…9d3E3312 to 0x3F56b9…663E33121.9 ERC20 From 0xFA7735…4B84C4eF to 0x4fD03e…d849510C7.5 ETH From 0x6144D1…f65Fe7A7 to 0x2B95e6…96cf176b600000 USDT From 0x2a3979…0BFE5bF1 to 0x8bbbeD…626A471E6.529951188004302 ETH From 0x31c7ee…99747541 to 0xeAdED4…7A202435996.106979 USDT From 0xCFA9A5…8817A1D5 to 0xFf5c1B…BEC2491e1.6317910499802717 ETH From 0x5F5b50…18A6B17C to 0xDd948E…926AA1860.06588667491913908 ETH From 0x7af29D…cBd9c551 to 0xd3955E…eb28dB864.39 ETH From 0xdC2cA6…07cA4240 to 0xDc245C…11cA4240131000 USDT From 0x489549…aAcc1735 to 0xF23D87…3493A20b20 ETH From 0x30c282…1Ae716F7 to 0xC371A3…6a05A8D570700 USDT From 0xeeE9c5…1B37D98b to 0xa9c450…2C350d784500.549066 USDC From 0xDFF1b9…3DdB6602 to 0x148377…26E3810d0.0467571 WBTC From 0xfb2c35…02D4a53f to 0xa94F40…8F8D7867107701.4136 USDT From 0x35282D…227bfBbB to 0x54C29C…68b5D8Bd554.54 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000039641000972548 eth 0.000039641000972548 ETH
0x5237ee…e00adf12	22814442	Mon, Jun 30, 2025 3:07 AM	0xa68f18…95AFd42F	From 0x66ea05…2FfeDB8E to 0x0b5185…66311535204800 USDT From 0x3e2493…5e24771e to 0x88af5e…1E0173d75000 USDT From 0x30c282…1Ae716F7 to 0xC371A3…6a05A8D570700 USDT From 0xa7ADA3…9844dF61 to 0xf198C9…602235d90.002092308629228859 ERC20 From 0x471454…9DC15A4f to 0x6f56bB…6b2695E450187.046884 USDT From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586550187.375288 USDT From 0x9B2A49…3ac8552A to 0x8aF10a…85e68c120 USDT From 0x1cEc6A…121e7c7C to 0x89f4Ad…953253E953335.380088 USDT From 0x41eb61…Ddc92A0e to 0x41efda…78C92a0e550000 USDT From 0x562f29…6A806942 to 0xC115eA…2543459672000 USDT From 0xdf2Ca7…69Aaa9f7 to 0xDeE399…69621691600000 USDC From 0x7aF67E…b3a6C1e8 to 0x41efda…78C92a0e550000 USDT From 0xf51364…692eAB88 to 0x0d3b39…7fe417137.818771879932836 ETH From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649999.517874 USDT From 0xB03418…5B8F92b2 to 0x84cf45…7c34353c693.94574 USDT From 0xAE3AE0…E8a34352 to 0xa48614…6B4Ff4Fa7600 USDC From 0xf2f449…70Eb8657 to 0x6F899f…251DEb2071625.81357 USDT From 0x9a9121…14FfCb03 to 0xF61C46…468178B622584.352244 USDT From 0x3F60E6…9cCeCD8F to 0x71E8Ba…afDC8ce925159.985091 USDT From 0xd7F47E…9098e5b7 to 0xF8213a…670B867212793.803662 USDT From 0xe4cA76…4a9e86De to 0xE4c817…249e86De2.65 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000046106082142575 eth 0.000046106082142575 ETH
0x9d6328…3789ba8c	22814434	Mon, Jun 30, 2025 3:05 AM	0xa68f18…95AFd42F	From 0x6a0F9B…D0e3Da50 to 0x7C84a6…AC3820b32.9869 ETH From 0xA26f0E…E31aD085 to 0x6B9471…F44756C9485000 USDT From 0xDA55f1…57D34a3E to 0x3146Aa…2276370c88300 USDT From 0xA374F0…737A4e46 to 0x835838…4b3fbD96101.62782155616146 ETH From 0xf7B758…58fb4553 to 0x7cb58C…BFcE5f4A13.728880212432891 ETH From 0x6144D1…f65Fe7A7 to 0x2B95e6…96cf176b600000 USDT From 0xf2f449…70Eb8657 to 0x6F899f…251DEb2071625.81357 USDT From 0x30c282…1Ae716F7 to 0xC371A3…6a05A8D570700 USDT From 0x9E2d65…0a3aFcE4 to 0x750B24…45eFbF2788917.56669 USDT From 0xBa4Cce…4D0520f0 to 0xEeE253…8937D98b16545 USDC From 0x489409…e6e3d9eb to 0xB8C2d0…E10cea0F50000 USDT From 0x562f29…6A806942 to 0xC115eA…2543459672000 USDT From 0xF6a8E7…e2474357 to 0xA37A7d…c77a4e46101.62789029344255 ETH From 0xdD82f6…A64d0367 to 0x8388F1…40484c0a98900 USDC From 0xA47Bd4…3B227Dad to 0x1eb8D9…1B9C404227.55866128807176 ETH From 0x9B2A49…3ac8552A to 0x8aF10a…85e68c120 USDT From 0x3D9f85…b6352d82 to 0xb3e98C…7735bC8832 ETH From 0x3f5c3E…40853312 to 0x3f56e4…8d8533121.9 ETH From 0xAA03f9…0BB76832 to 0xcA4162…8dc96C9B24.72930537832992 ETH From 0xc29Dd7…2B625b44 to 0xC061cE…28C92B921002207.76525 USDT From 0xd7F47E…9098e5b7 to 0x398535…6c72c8eE2.5 ETH From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649999.517874 USDT From 0x66ea05…2FfeDB8E to 0x0b5185…66311535204800 USDT From 0x489549…aAcc1735 to 0xF23D87…3493A20b20 ETH From 0x471454…9DC15A4f to 0x6f56bB…6b2695E450187.046884 USDT From 0xCd82d8…2D25B317 to 0xc6919C…0a3926c35.317 ETH From 0xbaAB0d…0a778313 to 0xcb0dBf…9d0250400.19392783 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.00006387515410386 eth 0.00006387515410386 ETH
0x6da604…4ade3a75	22814432	Mon, Jun 30, 2025 3:05 AM	0xa68f18…95AFd42F	From 0x8AabD3…bc3aBA0c to 0x6d171A…a9f2421910000 USDT From 0xF91507…4eeb0a2e to 0x663187…859d19fC5000 USDT From 0x2f10Ec…eb0f05A5 to 0x06C836…63acDe022040 USDT From 0x1e8673…3f67988b to 0xef044c…6486973753409 USDC From 0x536675…A8A59b1C to 0x005436…D0491d260.0489 ETH From 0x669b8D…54205C1F to 0xCf2E4F…692c18590 ERC20 From 0x31c7ee…99747541 to 0x2a9344…89aF80C744.953722 USDT From 0xFA7735…4B84C4eF to 0x4fD03e…d849510C7.5 ETH From 0x78fb4C…7E6A294d to 0x1cF3d0…22B1990671786.616308 USDT From 0x0fE809…F3426009 to 0x445F9E…9bF6bD970 USDC From 0xB19c41…314b4844 to 0x388536…7283054c120385 USDT From 0x30c282…1Ae716F7 to 0xC371A3…6a05A8D570700 USDT From 0x7af29D…cBd9c551 to 0xd3955E…eb28dB864.39 ETH From 0x12de8a…aBa8d1d9 to 0x536c1e…5Ca59B1C11.130609628325582 ETH From 0xdD82f6…A64d0367 to 0x8388F1…40484c0a98900 USDC From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20650187.11886 USDT From 0x8bb107…cd6A471e to 0xb76B34…8027e3eC6.529943558858401 ETH From 0x5d4c87…fb838AD2 to 0x13D4D7…aD548703215516.516161 USDT From 0xBa4Cce…4D0520f0 to 0xEeE253…8937D98b16545 USDC From 0x99E8d2…F0595d9D to 0x36eC7C…f50baDa9100.010001 USDT From 0x9C467d…f394b437 to 0xaa05b8…46B7683224.729356465916286 ETH From 0x2B06ed…96575A63 to 0x97251d…f738Ffd011333.58466 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000057880393943001 eth 0.000057880393943001 ETH
0xf96f0b…49dd792f	22803626	Sat, Jun 28, 2025 2:47 PM	0xd4d1B8…a38892fF	From 0xAbB2be…b3715b3C to 0xA6057A…1b9A36673.3 ETH From 0xbF831b…44Fb805e to 0xA0B650…FA420A28269850.349207 USDT From 0x263035…00ea13A5 to 0x26394f…A9eA13A51.4386444326737557 ERC20 From 0xA073B8…588A922C to 0xaD23cC…F079BF961220 USDC From 0xA5073a…E166b19B to 0xde4262…FF2Feb602.01 ETH From 0x645D1a…c8a2D940 to 0x971aaa…B0F8166F2928.965684 USDT From 0xa0B037…7f420A28 to 0xf1660A…7Fe33Ed872114 USDT From 0xB5d710…d3C07888 to 0x547B68…e33f43700.95 ETH From 0x0f23F2…583Faec7 to 0x8a3Fae…c27014cd0.02232 ERC20 From 0x7c53d7…76e6C278 to 0x67675C…0B5Cd3719.35 ETH From 0x16a440…B3C5A552 to 0x55457c…714Bc5075000 USDT From 0xf87523…6bAbB853 to 0xEF6491…d054e74920 USDC From 0x30c282…1Ae716F7 to 0xC371A3…6a05A8D570700 USDT From 0x4e4952…Fb3D5e48 to 0xf2de1b…8ed3E40d0.5 ETH From 0x7D778C…07099225 to 0x43c0BB…0b00207A0.04276538763442474 ERC20 From 0x7c1b80…9674429D to 0x7c4DF6…1Bdc168F1316.702151 USDT	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000082510922856707 eth 0.000082510922856707 ETH
0x152283…f72f74fa	22803614	Sat, Jun 28, 2025 2:44 PM	0xd4d1B8…a38892fF	From 0x4a149e…277dbb39 to 0xB5e2ec…E1F7EbBd4467 USDT From 0x30c282…1Ae716F7 to 0xC371A3…6a05A8D570700 USDT From 0x6bca68…1D0662E6 to 0x05EE69…c827554f3.1163581211074214 ETH From 0xDc19AB…bAF50649 to 0xC68118…3b06498D2441 USDT From 0xaa6740…23C25ae8 to 0x3841EC…9aa758B750000 USDT From 0xD7FbA2…657C831B to 0xDe7652…406107f6450000 USDT From 0xBD3264…414F7B03 to 0x30C9Af…78E716f727225.13 USDT From 0xeDf4AD…29b9d354 to 0x8bEE75…419612af100 USDT From 0xB50725…2eBea663 to 0x678aEf…48C7EC950.006160016373802127 ETH From 0x7593CC…05025899 to 0x1f9524…CE6133F739675 USDT From 0x5E98F1…B6EDdf83 to 0x43f70f…1C5b5b0b5002.988567 USDT From 0x520663…fd5352ee to 0xc160a4…80a9ba41170000.0012 USDT From 0xc2411E…b9FEdBE8 to 0xc3Ad43…f7Be392a100000 USDC From 0x780085…72CCf3f8 to 0x8781ab…30F45719264 USDT From 0xfFcE8a…134C3440 to 0x92b53A…824dfe7822000 USDT From 0xDc7E2A…1fbe165D to 0x339342…8062B954300 USDT From 0x324f99…DdEEAC56 to 0xFF4558…f5FeFa6468771.63071 USDC From 0x2BB48A…24DC0C4f to 0x8aE3E4…6ce3b1fB50500 USDC From 0x891992…ef8cE9cB to 0x8da4D1…0279e4c22710 USDT	0x8173aC…dA85B3F7	0 eth 0 ETH	0.00009103570890238 eth 0.00009103570890238 ETH
0x6e4db8…c64817f3	22797415	Fri, Jun 27, 2025 5:58 PM	0xd4d1B8…a38892fF	From 0x8751F2…7FfA0227 to 0x875487…F4Fa02271038.043530514544 ERC20 From 0x041072…E35D7AC4 to 0x4D0bB0…42b5eCac2.551245830459137 ETH From 0x3E4860…f549Ded4 to 0x3e4915…Ad49dED41.34829557 ETH From 0xF49143…3BeC868a to 0x2Dd6A3…A4b84b9D57592 USDT From 0x7A7A07…90a0d19d to 0x8006F7…a64B4897147.81028899999998 ETH From 0x5bcAA1…aD4E7cdC to 0x63E732…05e97C5590054 USDT From 0x30c282…1Ae716F7 to 0xC371A3…6a05A8D570700 USDT From 0x453649…4CF6cfA9 to 0x8E9A69…FD5d452c6250 USDC From 0xdf8AbE…C43F7558 to 0xe447eb…d28384F84000 USDT From 0x17E0e7…48b21406 to 0x5fAAbe…5C481DeF3.5868579636316884 ETH From 0x265043…8d8D81c8 to 0xe33056…DCAf95012460.438897 USDT From 0x70Cb43…AB21B18d to 0xc08759…E2F0A9FD0.07215234275673775 ETH From 0xd30055…95c288Eb to 0x6094Fb…e97371f9211518.912433 USDC From 0xC3E41b…18D9B030 to 0x0a73e1…217eCC312335.294118 USDC From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0x6ff8C5…62E78AD0 to 0x3BC04a…2667EfC50.9349638790435549 ETH From 0xaC3730…2E09a8e1 to 0x41b71d…45948bA289149.18 USDC From 0x12314f…8B654EaE to 0x1236C4…f2654Eae29 ERC20 From 0x99a0D4…Cb1b0EF2 to 0x633e4a…d014A4626000 USDT From 0x756c8f…54A26bd7 to 0x5bfee2…701A9Aa08786.93 USDT From 0x6973B8…964D09da to 0x19682D…07388dFF40000 USDT From 0x234677…C40dD3dB to 0x4475C0…aD4D5AB334000 USDC From 0x28a1F9…3b1D214B to 0x376760…8760ADaa17213.012352 USDC From 0x683aa9…0cF40147 to 0xe509E7…569F8579410990.99 USDC From 0x6e6FBe…edE5231D to 0x5D5747…3a48AB3E1675761.173397 USDT From 0x8d8061…BA038d02 to 0xeCD952…1cCb7c5E1.154 ETH From 0x6A0531…e308Aa16 to 0xeecf3D…069753e00.41778573362475596 ETH From 0x003C3E…Fc06E221 to 0xE5f9C9…B5Ae84Df0.34386088916694924 ETH From 0x6a1b89…aeEA7E33 to 0x543E5E…7c4d9E849.733222 ETH From 0x61cc66…b78f5789 to 0x52011F…5B5352EE200000 USDT From 0xa9aBd8…Dd108556 to 0xf91775…8181dB211.493978500270218 ETH From 0x62c923…7063ecC6 to 0xFFc9C4…50a3E7b515000 USDT From 0x63b4c1…30817302 to 0x6639A8…f677f67B41 ETH From 0x4Ad3B8…1dE6B81F to 0x762777…1C8efeDE3.801094487485207 ETH From 0x7a4698…d19A0255 to 0x477c67…93A0A27220 USDT From 0xab323c…D44B25F3 to 0x9C4DEE…dd892F4C210000 USDT From 0x1e5511…0624ecAc to 0x1E5211…0f24ECAC0.0000019998 ERC20 From 0xE1b8a4…56e3C568 to 0xb62bEf…e6319408100 USDT From 0x98619b…b8D3c244 to 0x65D8D1…c219Ae182.47 ETH From 0x124922…1119D299 to 0x854253…412b8BE1160000 USDT From 0x7b1019…8b984B0E to 0xdAE85c…771640D23581.46 USDT From 0xb04De2…6F2bC057 to 0x74393c…D954ceAD2500.012001 USDT From 0xe6fb72…10530C85 to 0x3be1D8…184e5454100 USDC From 0x10FC18…96f2B0e6 to 0x00Fc93…B4cC7a3A0.949721255241667 ETH From 0x6450C2…651a4A19 to 0x09f4e1…c742FA0C45.25809806926519 ETH From 0x0A8DD4…61C5713D to 0x2F987e…2edF9c6c0.0597497 ETH From 0x5Bc3D1…CBaFAc4d to 0x474dDA…300b1Ba712.24 ETH From 0x17b3aC…E1AF7F66 to 0x17B804…dFAf7F664.6599e-8 ERC20 From 0xAc9BaB…ea4694d1 to 0xbf5b72…22583edE6000.642068 USDC From 0x4B2785…D9e692e1 to 0x4b239A…30E692E180 ETH From 0x997c60…e9F2b386 to 0x8F623D…F3D98733407550 USDC From 0xc337Be…aB09b0fE to 0xC33395…2E09b0FE1e-7 ERC20 From 0x957Ed2…f912d042 to 0x61CFEA…5E8f578929880 USDT From 0x83843f…86C4c982 to 0xd8Bc0B…b9B6e03851636 USDT From 0xccd23c…11094F1c to 0xD200d1…a7b620Bb2.97 ERC20 From 0x7f189C…d201FF3A to 0xa92C3c…8b54bC3750 USDC From 0xBd210E…B3f68E6a to 0x573b85…A261B1aD10315 USDT From 0xA161D9…C8BCAAe0 to 0x306838…56007d4C0.008 ETH From 0x4b27B7…8AF692E1 to 0x77Bf85…A0C8f88320.550199282238655 ETH From 0xc892aa…65d8859a to 0xd173c4…3D72cb3110000 USDT From 0xb62f95…8b02b3e4 to 0xE57058…1d0A18117.5 ETH From 0x3Fb62F…257F7B78 to 0x3fbfDe…cf7F7b7839 ERC20 From 0xE209Ba…18698fCe to 0xE1b3cD…e4130BC050000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.00116432099023866 eth 0.00116432099023866 ETH
0xbd83b6…f12fc336	22796333	Fri, Jun 27, 2025 2:20 PM	0xd4d1B8…a38892fF	From 0x3048C8…827632Ae to 0x4CAaFe…F196aB5a19117.58 USDT From 0xBD7e87…76BE72Ca to 0x247306…7A844b96131788.3 USDC From 0xA2F1c1…1a31417C to 0x23e9d3…4C5fE1b753943.37 USDT From 0x85e164…E2E3DAE6 to 0xE348F0…FDbE19641.033049 USDC From 0xda7a45…66a09846 to 0x60EeD3…0d70Ed1f0.02 ETH From 0xa3feA7…C2C0fA69 to 0xA3f5Ca…e1C0Fa690.004 ERC20 From 0xDDE6Dc…003C6995 to 0x46a3d6…482C4FB3247026.844365 USDC From 0x071D2A…51e7884e to 0xaBE396…462CB2Db49996 USDT From 0x0e16AB…30484213 to 0x289513…2D9F934F26276 USDC From 0x633ee7…7CF8748D to 0x3009F6…9cBB8D4125000 USDT From 0x9DAc58…3b36B1B0 to 0x24147B…6788197b205 USDT From 0x30c282…1Ae716F7 to 0xC371A3…6a05A8D570700 USDT From 0xC3c953…9bB84355 to 0xAE6Ace…38050E1710366.965 USDC From 0x5CBfEA…4Cbc993f to 0xd6b7AE…7053486b2000000 DAI From 0xE5B5fa…8cE63e1e to 0x2Bd6E7…38485568211955.470678 USDC From 0x928b88…DDbcA97f to 0x3a7c2e…868362a3148609.62 DAI From 0xe64bD6…7C62f81E to 0x480202…836708E71 USDT From 0xFD6fef…C1Cb04b5 to 0x71F616…46789bC675000 USDT From 0x359660…9c021972 to 0x359545…4C02197290009.744634 USDT From 0x3b312E…E0B7e556 to 0x8dB7Cf…46572fb820000 USDT From 0x7665a3…5b4C39FB to 0x250E88…53DB67D82.3386939523543466 ETH From 0x2Db398…5DD118Fb to 0xB7f9F7…AB75591a68208.964093 USDT From 0xa54990…eed95d0F to 0xB0B920…15e13c6f13550 USDC From 0x94A0D2…c021869a to 0x1F05F9…e4EfbcD6135 ERC20 From 0xe7C340…Bb2d81A2 to 0xf378e5…C6360AEd5690 USDT From 0x3A8392…E3aaba06 to 0x032eB3…1365b2372770 USDT From 0x839Ec5…901cD318 to 0xc457e7…64FC6e8B45.63363505828046 ETH From 0xB6A11D…F37C2c77 to 0x07fd9E…01C5fDc70.14525540710251852 ETH From 0xEC2cfa…EA1eB56b to 0x0F3292…411c748120000 USDC From 0x23a7f4…15cB7a24 to 0x23aeF6…3fcb7A241000 ERC20 From 0xc3aC04…3bf307ac to 0xF2d5F0…C1E9aba350000 USDC From 0xd16d7A…32f0c8ca to 0x247471…d8eEf20071 ETH From 0x77ebDA…6C75b0E2 to 0x934f3e…1771daAf45370 USDT From 0xf67Bc1…68044143 to 0xf67c60…bd044143326264.27 USDT From 0xDAdb05…C26Ddd49 to 0xa7ED28…f1660BFB1.509918120481263 ETH From 0x64e5E8…13b031E6 to 0x662A05…BeD6BcaB1.4598916359141398 ETH From 0x03b08A…E4e0f078 to 0x1782f7…f2FB455156.52865283 ETH From 0x071D2A…51e7884e to 0xaBE396…462CB2Db49996 USDT From 0x1841cb…8468fc35 to 0xD9F6C5…779D45C110 USDT From 0x4479eb…924D5ab3 to 0x723f57…02B7451233511 USDC From 0x096B24…94E0c117 to 0xcBcf1F…40F9313E0 USDT From 0x8114d1…Bc246799 to 0xDeCBB3…D208393E1598000 USDC From 0x117A5E…Bd89dBa0 to 0x3f85e8…C6686F6A520 USDT From 0x61cc66…b78f5789 to 0xC2e167…C9a496A0100 USDT From 0x95d6b8…aDF42f94 to 0x544395…0741961d600000 USDC From 0x7428BB…85127da2 to 0xCc10a2…4EfA68fF27549.64185 USDT From 0x712507…6f319E7A to 0xEe0319…b03B8E2e88874.6 USDC From 0xB285a5…ed7AC1Bd to 0x27Bc4b…2A60601657120 USDT From 0x529Ec2…12f95D12 to 0x75Cbf9…C331652a34467.9 USDC From 0x65bE13…c1D2aa9C to 0x8a2aA1…3fE77820600.005162 USDC From 0x585E77…520403aF to 0x77dBa8…c46A1151237000 USDC From 0x6F4256…Fa50Ba33 to 0xDdF4a4…455e478658562.6 USDC From 0x079F01…cA8537bb to 0xf6acd8…f205E2A74.5 ETH From 0xa10a1d…55a71e91 to 0x55BA82…47cE94e310000 USDT From 0x7C7533…1a86e3fC to 0xB8695F…737B02aD63368 USDT From 0x267d4c…B9D516b3 to 0x999989…Ace5fa9f0.026500990570344805 ETH From 0x0110A1…FBD209E8 to 0x23FAa3…230ba68E20000 USDC From 0xAcdea5…79831fE6 to 0x3Ef969…ce3f77E0181182.649 USDT From 0xA1d303…2EB9D78e to 0x276b78…d28c6ACa78961.789347 USDC From 0x5C1EEC…5ee8dA0A to 0x0DF293…c444233373442 USDC From 0x6A9980…4E1c7f2e to 0x9d9068…d2c1215d40050.377 USDT From 0xFa1ca7…0E084c20 to 0xFa1F14…73084C2051 ERC20 From 0xa5Ba46…67A28aAD to 0xBf43ca…ea61000B1000 USDT From 0xb571ec…52aec542 to 0x0074A1…e2a93Bfa1435.144252 USDT From 0x672962…F17B2fAa to 0x0cdE1f…b1c566fc48.0000468326 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000679010626559016 eth 0.000679010626559016 ETH
0x18412e…63f3c82b	22773900	Tue, Jun 24, 2025 11:10 AM	0xaFc4fD…92E8C370	From 0x08Afd9…032869e6 to 0x49cE54…5A1b53Bd11090 USDT From 0xA8BD0C…8e4E798e to 0x051814…26A859475400 USDT From 0x9Ff9d5…2A75B31D to 0x6543A7…525D00Df13.999966959914769 ETH From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b220000.0013 USDT From 0xA48FD7…24D50d5C to 0xB68F8b…d289895B523.465176 ERC20 From 0x45f613…B4b32d2B to 0x45F96d…Ffb32d2b220000.0013 USDT From 0xc3Fd64…54114F8E to 0xa9Df06…E41D3E430.59973885 WBTC From 0x3daEBa…10E29625 to 0x8D1193…918221e26055.177474 USDT From 0xe2d48c…65524A76 to 0x08fa45…f1661aE23028 USDC From 0x30c282…1Ae716F7 to 0xC371A3…6a05A8D570700 USDT From 0x38Aec2…8cd832ed to 0x3E48D0…beef3eF9399998 USDT From 0xc26Df9…754DA90B to 0xC26234…dc4dA90b4.085907603047011 ETH From 0x857217…3143e896 to 0xA5AEe6…46e008b4150 USDT From 0x262E5f…3d412b68 to 0x337ebC…1D17945a0.3 ETH From 0x840F46…0e048E96 to 0x900a6b…dc93df451 ETH From 0xEC1dC4…7500D066 to 0xD7FC73…E598e5B71031.622296 USDC From 0xF2eacD…0B527188 to 0xa8b8D6…274e798E49286 USDT From 0xC59939…894A4D30 to 0x752a42…B4bcD9f650045 USDC From 0x0D5b79…BB145243 to 0x99E03C…2fa76eEc2.731695780234733 ETH From 0x7A7A07…90a0d19d to 0x69c184…cB2BB1c89.3 ETH From 0xed439E…2506e6b1 to 0xc69232…bf2caDD442794.693392 USDT From 0x752534…4ABcD9F6 to 0xa9Df06…E41D3E4315045 USDC From 0x35f827…a6cC7c2b to 0x0D90Ee…2bD70cF3200 USDT From 0xBD3264…414F7B03 to 0x30C9Af…78E716f791413.61 USDT From 0xbFA45f…20f52faF to 0xf8436F…fa60155514.38113385949533 ETH From 0x1AC6e1…d7C1bA3D to 0xd370Af…451873DE29996.997898 USDC From 0xFc243D…c5244e5A to 0xbf3c26…5FCC3B06721370.234824 USDC	0x91fe86…E5ff7F19	0 eth 0 ETH	0.000241085122980705 eth 0.000241085122980705 ETH
0x164a37…d6e8093e	22745048	Fri, Jun 20, 2025 10:19 AM	0x08Ee69…815C4162	From 0x8D7C63…81D2f995 to 0x580a60…92710aB8115 ՍSDТ From 0x4C2C8E…2B9750d5 to 0xa8E46d…A015e52A60500.57305 ՍSDС From 0x3C8b08…317dF3b4 to 0x221aB3…2ECceCC936949.843 ՍSDТ From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 ՍSDТ From 0x3bBd1a…470B1B1A to 0x1e58d4…A50b5EF014.815128651564558 ЕTН From 0x5a2567…61772B3C to 0xbC0f06…208af102299050.08 ՍSDС From 0xBD3264…414F7B03 to 0x30C9Af…78E716f7117277.49 ՍSDТ From 0x359dFf…9B8fc71B to 0xEBfE97…14f1F2331.541845725318594 ЕTН From 0x98ed52…5171FD4b to 0x5f3d04…e227A13551000 ՍSDС From 0x56f56d…455e6511 to 0x6dC26a…F0421F3d500 ՍSDС From 0x759e9E…fB13F5CA to 0xAE533A…31EF3E0C188.673 ՍSDТ From 0xC1c3c4…31B50984 to 0xD41AAE…B00687207 WBTC From 0x68Fe39…61D56d21 to 0xe1707c…D6595bEa4600 ՍSDС From 0x48c257…f9883DFb to 0x6989FA…d1dC621240.2594 ЕTН From 0x8cc9Cd…DF8F3489 to 0x88a087…92beB0E4750 ՍSDТ From 0xC7b6E2…993d0081 to 0x879453…155c07b220831.094344 ՍSDТ From 0xF28aE4…b52F7B63 to 0x30c1B8…D8d73081115400 ՍSDТ From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b341284.648021 ՍSDС From 0xFa28e3…3a5EF7e1 to 0xE325bE…b80A27887000 ՍSDТ From 0x3CF570…E0af5ee8 to 0xbd2CE5…7F0252932500 ՍSDТ From 0x771AfF…769666eE to 0x9E334A…b8F67C893.562105529586121 ЕTН From 0xF56a04…2408d9f5 to 0x6C9fC8…F45662D629350 ՍSDС From 0x4281dA…0a743efF to 0x166B61…3b7c03B2784589.616661 ՍSDС From 0x9946F1…f1ad708e to 0xAF7145…9951F34C5490 ՍSDТ From 0xAC0B58…77087f26 to 0xa0a500…6590D957516.52 ՍSDС From 0x30c282…1Ae716F7 to 0xC371A3…6a05A8D570700 ՍSDТ From 0xDA1c67…46e94487 to 0xBC86c4…4bEF80b32156644.6225 ՍSDС From 0xce99eB…69bd14A2 to 0x962A83…1545fC4517320.95 ՍSDС From 0x737f08…71D06364 to 0x7239ea…c309026910000 ՍSDС From 0x2a6706…5714888e to 0x793D88…9d140bB15.7030629280385 ЕTН From 0xb5bFc5…cFF85EE0 to 0xAD206F…dc100B4022690.90314 ՍSDТ From 0xc32994…54454306 to 0x22Cb3a…2A3d6F655.142761429591711 ЕTН From 0x4AF9Fb…AF7a18F0 to 0xa9C161…0A8698851.4475 ЕTН From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf150460.695774 ՍSDС From 0xa471C0…c7d58391 to 0x57DB43…4928c4881.999887999353837 ЕTН From 0xf8d426…2E1C0A6B to 0xEBfE97…14f1F2331.382250594318804 ЕTН From 0xb07284…bE9ebf2C to 0xA47370…4DD583911.999895 ЕTН From 0xDa67a3…C094d4e7 to 0xd654f4…94Dc00042501.250476 ՍSDС From 0x467369…2334a119 to 0x6CcE87…1f4156c131473.590852 ՍSDТ From 0x9eC5ab…E963c4DF to 0xcbdc36…101C04A323.049957 ЕTН From 0x6dE861…9f262427 to 0xEBfE97…14f1F2331.233035942966687 ЕTН From 0x30A773…3e25a80f to 0x311e5B…976EdDa12022.093412 ՍSDТ	0x7FD928…c29396e1	0 eth 0 ETH	0.0002432842846413 eth 0.0002432842846413 ETH

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