Address 0xC47fCbedcD9656DDaA25f6eB2FA377Fd7A0e3c9c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5a48e4…bb506fdb	22752043	Sat, Jun 21, 2025 9:48 AM	0xaFc4fD…92E8C370	From 0xC0fc39…Ac409960 to 0x579D1C…F92bF1b9307019.706838 USDC From 0x57d2eb…fA28c488 to 0xa5D14a…FFd053401.999883215007942 ETH From 0xBE2BEA…8d9Eb2D3 to 0x50361e…Bd0A79854.579171466671762 ETH From 0x591E48…daD0bd75 to 0x2A5282…DCF72D473.000672074818019 ETH From 0x8cFcaA…6Ef512bF to 0xfD08E0…4Ef73284290 USDT From 0xC47fCb…7A0e3c9c to 0xeAF595…38E0D8B64530 USDT From 0xad0F61…3358e4D7 to 0x652553…0440DF65750000 USDC From 0x57d2eb…fA28c488 to 0xa5D14a…FFd053401.9998454593048802 ETH From 0x040F8D…3b229DF4 to 0x3Ed32d…12456b840 USDC From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0x44e596…32620b0C to 0xd2ff94…Dc246A9d21500 USDT From 0x1A2b8e…C1164951 to 0x43D6E9…D17363e5430 USDT From 0x447d84…f3c70100 to 0x7a7750…74D5d7440 USDC From 0x900b11…b3ac50e2 to 0x5A2E8E…514077521000 USDT From 0xF04DDf…040B597e to 0x3168E2…9Fdd67eC2000 USDT From 0x35D2a7…603AF644 to 0x35DFF2…f13af6440.0086273284646021 ETH From 0x4Faf18…147Bf110 to 0xBd72bF…08f089e2700000 USDC From 0xffb1a8…a4b2A702 to 0x70C275…29eE8534765727.73 USDC From 0xee14bB…4A01D23B to 0x319177…dF3FeD76551 USDT From 0x869375…4778c133 to 0x7B7805…eE8acEA510000 USDC From 0xDFdC6d…217DF32B to 0x873E3E…d8A7b9C41500 USDC From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e1800000 USDC From 0xeCf91a…Ec5b6d82 to 0x9c44f8…289E080D1.3167 ETH From 0x8E1D4D…45320cdf to 0xa808d7…27227D8a10000 USDC From 0x65Da30…238b9853 to 0x65D802…C38b9853500000000 ERC20 From 0x8CCEb9…eb837BC7 to 0xAbd351…3F7d277A0 ERC20 From 0xD731d9…BF0f7e9e to 0x9dFa7D…18d3E21C10 LINK From 0xE2Ec9D…95136819 to 0x0a7d79…b9D63cf5346 USDC From 0x12c610…D8cc3392 to 0xf2F4a4…b9eB8657694 USDT From 0xa5409D…D4336f30 to 0x8aB810…AF9455F151591.232405 USDT From 0x809235…3F84FA1D to 0x9C76dc…0226D3E51000 USDC From 0x8edAF4…53ebaCF0 to 0x16C883…A327286b1000000000 PEPE From 0x413cf0…adA784a7 to 0x1c61fc…697F4321172.2463 USDC From 0xEAd790…90Fd2349 to 0x8C55C4…4FA207161000 USDT From 0xb4eF9B…1800f2ed to 0xB4E293…9800F2eD3.248426956682946 ETH From 0x964e9c…b3a926e0 to 0x9C9a97…CD9a6Ab13406.02 USDT From 0xfA985f…c61dEA5A to 0x193bac…14ce4adC2500 USDT From 0x409EAE…920d4E45 to 0xdBCa87…DaD4c3b1200 USDT From 0x275Fc0…7AC4DB4C to 0x1aCe31…401456e51999000 USDT From 0x0568C8…3F4a7984 to 0x6cBd24…057bcBf3300000 USDT From 0xbefb4B…A9B87384 to 0xC1b3AD…eadcB1D7100000 USDC From 0x9C4e62…Bb9e080d to 0x796614…386BB72b250870 USDC From 0x657CCd…9783d14B to 0xeb42Bf…B0970Da240000 USDT From 0xFd3643…2eD3bd7d to 0x7c9f3D…10389d0c11443 USDT From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0x5BE7c2…fD7D6703 to 0xe1da26…c334626110 USDT From 0x543d5c…ac09Bc84 to 0xbD3494…6B0A90390 ERC20 From 0xDea75A…315c5226 to 0xeF5c9e…8693AaA320000 USDT From 0x4e8670…02ee89E7 to 0xbf9851…ac3c5b3d9.164383654516255 ETH From 0x6d6eA9…63b3999e to 0xe80eF2…386C09C9350 USDC From 0xbdBfbB…d3126D7d to 0xC6acd0…b93486375000 USDC From 0x7f189C…d201FF3A to 0x9501a6…1ea2945d52900 USDC From 0xCAFc96…90BE96c1 to 0x21648A…a76e852F0.962 ETH From 0xF9B46b…f7461bD1 to 0x53F517…219d86e57841989.386 USDC From 0xa471C0…c7d58391 to 0x57DB43…4928c4881.999889180738216 ETH From 0x51f2B2…0e3A0ceA to 0x222280…cA07825C5000 USDC From 0xa9E648…045C67b1 to 0x11118c…ED86258D5000 USDC From 0x83733e…15254E1A to 0x22f465…6453718b500000.01 USDT From 0x2F2808…e6E9Bc91 to 0x4a18F1…f227b4b5500000 USDT From 0xa72302…7FB4F2de to 0x570Ef1…58f7DCfc6.2736 ETH From 0x9C4e62…Bb9e080d to 0x796614…386BB72b2394 USDT From 0x10d0c3…E0eA40Dd to 0xA2FB43…24FDACC0101253 USDC From 0xa9E648…045C67b1 to 0x11118c…ED86258D5000 USDC From 0x1EBdf1…85F93044 to 0xc35656…3B8E8025739.8 USDT From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0x3a6060…2127c4D7 to 0x80FB62…480A2b7e0.26797 ETH From 0xacFBeb…9E592B39 to 0x809adF…B284fA1d0.009 ETH From 0xad0F61…3358e4D7 to 0x652553…0440DF65750000 USDC From 0x7FFE39…cA007A20 to 0x6F86e6…72f22b7c5000 USDT From 0xbdBfbB…d3126D7d to 0xC6acd0…b93486375000 USDC From 0x0F7175…b148be83 to 0xcC434b…57a604CA0 USDC From 0xfea116…9440D55c to 0xDBf116…4c79020040000 DAI From 0xc3BCcc…d77372E7 to 0x3e5578…7d4211Fe100000 USDC From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC611000 USDC From 0x75d61F…Fe8bEAF0 to 0xF4e8aC…002fdB0724900 USDC From 0xE2Ec9D…95136819 to 0x0a7d79…b9D63cf5346 USDC From 0x147437…a05B679e to 0x49847B…07ED0dc71800000.011949 USDC From 0xf02f43…Fc0f065b to 0xA85b04…963B312540160 USDT From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e24147.018069 USDT From 0xCDaf07…375e8676 to 0xcDA792…b05e867680000000 ERC20 From 0x66542A…F3E0005a to 0x012976…E7Df8eA90.196094 ETH From 0x215917…35cfB457 to 0x283D45…5bD0EAce100000 USDT From 0x5011c8…1ab13b3d to 0x51f3E3…3f543DB399900 USDT From 0xeCf91a…Ec5b6d82 to 0x9c44f8…289E080D1.3167 ETH From 0x035682…3D9b81cc to 0x765aFC…31d1814439100 USDT From 0x4a3a62…bF58bb0C to 0x2189B4…431F32E04.397551810708367 ETH From 0x2dDA3f…5c72fFb4 to 0x556d5d…699912ff0.9974818116878034 ETH From 0x1c029a…CD823De5 to 0x205F62…4cbe60Bd0 USDC From 0xa5dc55…8Dd05340 to 0x67b3F6…81f0F1B11.9998753996067609 ETH From 0x6524eb…3140DF65 to 0x7779dC…752dDf564600000 USDC From 0x083CdF…268Ea780 to 0xb6bc46…C33370b40.05 ETH	0x5Fa330…0317ff64	0 eth 0 ETH	0.000157634707205472 eth 0.000157634707205472 ETH
0xfcc655…83165cfd	22752041	Sat, Jun 21, 2025 9:47 AM	0xc46908…A9c38F0d	From 0x9C4e62…Bb9e080d to 0x79651F…547BB72B250870 USDC From 0x2F2808…e6E9Bc91 to 0x4a1e8A…4370B4B5500000 USDT From 0x75d61F…Fe8bEAF0 to 0xf4Ef4f…833adB0724900 USDC From 0x809235…3F84FA1D to 0xd1Bdc0…D9f8d83e1000 USDC From 0x7FFE39…cA007A20 to 0x6F880E…5dB12B7c5000 USDT From 0xB5ed6E…2CE4a7C3 to 0x0126A6…0D28Be8611786 USDT From 0x4a1e13…E827b4B5 to 0x893434…cc1c0655300000.049741 USDT From 0x1A2b8e…C1164951 to 0x6AB7FF…c4a23BEb30.698351 USDT From 0xF04DDf…040B597e to 0x316dDD…e14767Ec2000 USDT From 0x37425F…C4854168 to 0x791C8f…b5aC92Dd4010 USDC From 0xDea75A…315c5226 to 0xeF507C…1D11Aaa320000 USDT From 0xbbBc26…62E55331 to 0xF34b04…FeDe63860 USDT From 0x0b60Ee…3758B398 to 0x6f1B84…1d15d7D135186.458604 USDT From 0xa85602…253b3125 to 0x717a34…B2147B5020080.14487 USDT From 0x275Fc0…7AC4DB4C to 0x1ac6AA…FBad56E51999000 USDT From 0x809235…3F84FA1D to 0x08dD61…ac7F728f1000 USDC From 0x2F2808…e6E9Bc91 to 0x4a1e8A…4370B4B50 USDT From 0x0FC518…5D7fE9D0 to 0xE690aA…E56e95fE0 USDT From 0x436F61…1356B3B5 to 0x4C0A5d…7e5777cD0 USDT From 0x2A426b…1e16f52C to 0x9c2E02…3b116F730 USDT From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDT From 0x4c0Ad5…9EEc77cd to 0x3969cC…69305CA00 USDT From 0xcc6608…5E13f593 to 0x53C9d0…2800ea8E0 USDT From 0x51729d…cB7d215b to 0x2e0da4…afe6235c0 USDT From 0x7FBa6D…310F4Ab2 to 0x9bC516…F79240e60 USDT From 0x48Aed3…01AeE886 to 0x9bC516…F79240e60 USDT From 0xeAC372…BC300cCb to 0x145146…B9F794b80 USDT From 0x964e9c…b3a926e0 to 0x464929…70a3DDF10 USDT From 0xe151e6…44f4E608 to 0x9bC516…F79240e60 USDT From 0x51cb97…05959561 to 0x071e03…8845fEC60 USDT From 0x19499d…Dc791A6E to 0xF93824…5868833B0 USDT From 0x1a4890…8C75BCa8 to 0xF93824…5868833B0 USDT From 0x732f0F…5500b3ae to 0xba4c2D…ecefF3f90 USDT From 0xC47fCb…7A0e3c9c to 0x54D5D6…5Cb6C8100 USDT From 0x2cd1b8…2de03DFD to 0x24296e…140D768f0 USDT From 0x725C7E…Bb0f2dbC to 0xDF3eab…50d35E1a0 USDT From 0xA7FFf7…2b34378c to 0x446d69…8e1D08EB0 USDT From 0x5011c8…1ab13b3d to 0x51F19B…39003dB30 USDT From 0x51Ca6D…FeE6E1E2 to 0xA66584…5600199e0 USDT From 0x47b867…Ff06AFE3 to 0xd2865b…Ecd441370 USDT From 0x2C9b29…59aD02E4 to 0x089b43…CD56a62e0 USDC From 0x2baeBB…14C18Bd1 to 0x977A04…5B99ABe00 USDC From 0x040F8D…3b229DF4 to 0x3Ed854…09456B840 USDC From 0x4Faf18…147Bf110 to 0xBD73EA…fd6989E20 USDC From 0xF9B46b…f7461bD1 to 0x53F68e…CB8C86E50 USDC From 0xbb1Eb2…9e860BE3 to 0x14745a…6025679e0 USDC From 0x147437…a05B679e to 0x498c87…fC050dc70 USDC From 0x0F7175…b148be83 to 0xcc4F86…dd4734ca0 USDC From 0xffb1a8…a4b2A702 to 0x70C5b5…Afe685340 USDC From 0x558ae0…E7eDbDC6 to 0x2bAefD…0d0F8BD10 USDC From 0x447d84…f3c70100 to 0x7A7577…EDd5D7440 USDC From 0x00FdAe…EaaacDCE to 0xc6821c…0F497fD10 USDC From 0x44e596…32620b0C to 0xD2F163…2Ab46A9D21500 USDT From 0xFE1776…49b9cf4e to 0xf7f010…05759C430 USDC From 0xeCf91a…Ec5b6d82 to 0x9C4e3b…80b2080D0 USDC From 0x869375…4778c133 to 0x7B79a3…6d55Cea50 USDC From 0x3e5098…AB4211Fe to 0xF548E5…57d35cC10 USDC From 0xC1b123…24dCB1D7 to 0x5e683D…5F69220a0 USDC From 0xf548Ad…d8715CC1 to 0x445F8c…2cf6Bd970 USDC From 0xa6F19d…25a00903 to 0x1289d1…81815f680 USDC From 0x972AF7…fD43d194 to 0x02390f…FF25D1960 USDC From 0xeCf91a…Ec5b6d82 to 0x9C4e3b…80b2080D0 USDC From 0x02392f…0f87d196 to 0x657baB…b4E751580 USDC From 0xd2f1a3…E2246a9D to 0xC6F940…835189c620000 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00019072972853172 eth 0.00019072972853172 ETH
0x20dacc…8e229ef6	22752039	Sat, Jun 21, 2025 9:47 AM	0x79e07F…f3cC867d	From 0x2F2808…e6E9Bc91 to 0x4A1Eb3…3C66B4B50 USDT From 0x0FC518…5D7fE9D0 to 0xe690aB…74A295fe0 USDT From 0x436F61…1356B3B5 to 0x4C0AE3…a36C77cd0 USDT From 0x2A426b…1e16f52C to 0x9c2E44…e0336F730 USDT From 0xab9033…7C848789 to 0x3496a0…C4Af0c820 USDT From 0x2C9b29…59aD02E4 to 0x089b88…cC52A62e0 USDC From 0x04B35d…71283b73 to 0x9C8bc2…49Aa7e270 USDT From 0x307576…8e067d31 to 0xCAD2B3…0187d2540 USDT From 0x4c0Ad5…9EEc77cd to 0x396921…08A15CA00 USDT From 0x2baeBB…14C18Bd1 to 0x977A08…5eD1AbE00 USDC From 0xcc6608…5E13f593 to 0x53C905…7234ea8e0 USDT From 0x5345B7…0Da721A9 to 0x4ddFd8…2E346B720 WBTC From 0x040F8D…3b229DF4 to 0x3eD875…5FbB6b840 USDC From 0x4814EC…c6904c71 to 0x1d02ab…cA3922f80 AERGO From 0xb62d32…4B254fB2 to 0xB35B5C…3cfAd1F90 WBTC From 0xF2804D…63D75c4F to 0x0Ee4aB…6988703D0 LINK From 0x4Faf18…147Bf110 to 0xBd731B…ACD289e20 USDC From 0xF9B46b…f7461bD1 to 0x53F6Fa…f5cF86E50 USDC From 0x5Cf6dD…Fcd08bcB to 0x50CE0a…2D93e1EF0 WBTC From 0x51729d…cB7d215b to 0x2e0DB3…B3dE235C0 USDT From 0x7FBa6D…310F4Ab2 to 0x9Bc51E…e25340E60 USDT From 0x48Aed3…01AeE886 to 0x9Bc51E…e25340E60 USDT From 0xeAC372…BC300cCb to 0x14514a…3c3A94B80 USDT From 0xbb1Eb2…9e860BE3 to 0x14746B…ea19679e0 USDC From 0xf0c1bA…51923df2 to 0xa52b4e…70c8297C0 DAI From 0x147437…a05B679e to 0x498cCd…4F420DC70 USDC From 0x964e9c…b3a926e0 to 0x4649f3…c5a6ddf10 USDT From 0x0F7175…b148be83 to 0xcc4FE4…388234cA0 USDC From 0xffb1a8…a4b2A702 to 0x70c5Ad…060E85340 USDC From 0xe151e6…44f4E608 to 0x9Bc51E…e25340E60 USDT From 0x558ae0…E7eDbDC6 to 0x2Bae16…2C078bD10 USDC From 0x51cb97…05959561 to 0x071E5d…456FFec60 USDT From 0x19499d…Dc791A6E to 0xF93814…9707833b0 USDT From 0xe8c0e7…5FF46C86 to 0x0cC07c…e48e10ac0 PEPE From 0x1a4890…8C75BCa8 to 0xF93814…9707833b0 USDT From 0x8CCEb9…eb837BC7 to 0xAbD8b8…737D277A0 BBTC From 0x732f0F…5500b3ae to 0xBa4C2e…1Acdf3f90 USDT From 0x447d84…f3c70100 to 0x7A7515…0923D7440 USDC From 0x00FdAe…EaaacDCE to 0xC682ba…e3d67FD10 USDC From 0xFE1776…49b9cf4e to 0xF7F006…9B419C430 USDC From 0xC47fCb…7A0e3c9c to 0x54D5Ff…CCA5c8100 USDT From 0xdB554a…DD6A3ce5 to 0x38b3ae…29b0A43C0 LINK From 0x2cd1b8…2de03DFD to 0x242963…7701768f0 USDT From 0xeCf91a…Ec5b6d82 to 0x9c4E7E…6e03080D0 USDC From 0x869375…4778c133 to 0x7b791f…A525cEA50 USDC From 0x725C7E…Bb0f2dbC to 0xdf3E4c…DDBd5E1A0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000239516328408972 eth 0.000239516328408972 ETH
0xe82b04…ccb88cf4	22752036	Sat, Jun 21, 2025 9:46 AM	0xaFc4fD…92E8C370	From 0x77f742…aCF228cF to 0x3da13E…CEF86EAd0.0147 ETH From 0xF723f8…4AEbd8FC to 0x2DDd8a…Ee72Ffb40.9974900782713678 ETH From 0x1D21c8…7E70bCf3 to 0xf24b70…cE7BCfDe0.025607 USDT From 0x2cd1b8…2de03DFD to 0x242741…6D12768F34998.64 USDT From 0x0FC518…5D7fE9D0 to 0xe694b9…Ee6E95fe0 USDT From 0xC47fCb…7A0e3c9c to 0x54D534…6535C8104530 USDT From 0x48Aed3…01AeE886 to 0x9bC6cE…809240e60 USDT From 0x8E1D4D…45320cdf to 0xa808d7…27227D8a10000 USDC From 0xa471C0…c7d58391 to 0x57DB43…4928c4881.9998700290875089 ETH From 0x3cE303…516fdf9B to 0xc6bB30…50fa25517467 USDC From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x1c029a…CD823De5 to 0x205F6c…8dB650Bd6000 USDC From 0x2cd1b8…2de03DFD to 0x242741…6D12768F34998.64 USDT From 0xbFeCA8…B522124a to 0x19Ce7D…01b7EEc96000 USDC From 0x1a4890…8C75BCa8 to 0xf93c5e…1950033b0 USDT From 0x1A2b8e…C1164951 to 0x43D6E9…D17363e5430 USDT From 0x2F85b1…8DBf9288 to 0x2f8E85…83bf92881.335 ETH From 0xcc6608…5E13f593 to 0x53C618…13DCea8E493971.806362 USDT From 0x31aa41…3E81D99F to 0x7e4cAA…b19a6E945000 ETH From 0x7FBa6D…310F4Ab2 to 0x9bC6cE…809240e60 USDT From 0x10d0c3…E0eA40Dd to 0xA2FB43…24FDACC0101253 USDC From 0xeCf91a…Ec5b6d82 to 0x9c44f8…289E080D250870 USDC From 0x3bd752…C475C21E to 0x0c03C2…d19985521500 USDT From 0x732f0F…5500b3ae to 0xBA422a…F9d7F3f9299791.940543 USDT From 0x6ca80D…5fEE5D79 to 0xEF9811…af57cFC0500 DAI From 0x20D65c…d8f642dE to 0x48DFc8…79523E66299900 USDC From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0x2F2808…e6E9Bc91 to 0x4a18F1…f227b4b5500000 USDT From 0xb07284…bE9ebf2C to 0xA47370…4DD583911.999895 ETH From 0xac5209…b98830f6 to 0xCFAE63…7E453f2e8074 USDC From 0xeAC372…BC300cCb to 0x145dBd…Bbf794B80 USDT From 0xe151e6…44f4E608 to 0x9bC6cE…809240e60 USDT From 0x20B724…aBE91EF4 to 0xb6BF0B…6C6F5e1c10 USDT From 0x51729d…cB7d215b to 0x2E01Bf…3373235C556603.7 USDT From 0xD295f6…b08C0fDB to 0x3a123a…02aB82D58.063556560548351 ETH From 0x51f2B2…0e3A0ceA to 0x222280…cA07825C5000 USDC From 0x8CCEb9…eb837BC7 to 0xAbd97b…6970277a0 ERC20 From 0xcB1008…8bCcD02f to 0x51a405…2C035eB8500 USDC From 0x7f189C…d201FF3A to 0x9501a6…1ea2945d52900 USDC From 0x51f2B2…0e3A0ceA to 0x222280…cA07825C5000 USDC From 0xeCf91a…Ec5b6d82 to 0x9c44f8…289E080D250870 USDC From 0xA5E6cd…8ea30F7F to 0x6a8cE7…8C7296b62.700492882641043 ETH From 0x19499d…Dc791A6E to 0xf93c5e…1950033b0 USDT From 0x7c18e6…f3f4ec20 to 0x642CcB…C20a420B0.01 ETH From 0x51cb97…05959561 to 0x071385…6a45fEc60 USDT From 0xB4B62c…717e8c97 to 0xf6eE44…89a67DAe340 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT	0x5Fa330…0317ff64	0 eth 0 ETH	0.000095588509027591 eth 0.000095588509027591 ETH
0xef4d7b…867c7168	22752036	Sat, Jun 21, 2025 9:46 AM	0xc46908…A9c38F0d	From 0x869375…4778c133 to 0x7B79a3…6d55Cea510000 USDC From 0xC0fc39…Ac409960 to 0x579713…1e95f1b90 USDC From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDT From 0x83733e…15254E1A to 0x22f484…8EbB718B0 USDT From 0x1c029a…CD823De5 to 0x205668…00bE60BD0 USDC From 0x0568C8…3F4a7984 to 0x6cBda7…F1edcbF30 USDT From 0x45D3C8…4a39b633 to 0xd272A3…1cc7B7F90 USDT From 0x5BE7c2…fD7D6703 to 0xE1d99B…896662610 USDT From 0xfA985f…c61dEA5A to 0x193FD0…31904Adc0 USDT From 0x035682…3D9b81cc to 0x765dDF…bCD681440 USDT From 0xC47fCb…7A0e3c9c to 0xEaF906…1776D8B60 USDT From 0xEAd790…90Fd2349 to 0x8c5738…616307160 USDT From 0x5011c8…1ab13b3d to 0x51F19B…39003dB30 USDT From 0x9464Ae…85a2DFBC to 0xFFdb55…Cdd6F2F50 USDT From 0x1EBdf1…85F93044 to 0xC35b32…44de80251393.463 USDT From 0xDFdC6d…217DF32B to 0x873fd4…9ee1B9C41500 USDC From 0x8E1D4D…45320cdf to 0xA8080b…6a9C7d8a10000 USDC From 0xa9E648…045C67b1 to 0x11139C…4Aef258d5000 USDC From 0xc3BCcc…d77372E7 to 0x3E50a1…5dB111FE0 USDC From 0xbefb4B…A9B87384 to 0xC1B1Fc…4A54b1d70 USDC From 0x10d0c3…E0eA40Dd to 0xA2f313…1AAbacc00 USDC From 0x7f189C…d201FF3A to 0x950aC5…09Dd945D0 USDC From 0x51f2B2…0e3A0ceA to 0x222c36…58E8825c0 USDC From 0x900b11…b3ac50e2 to 0x5a2685…3D9577520 USDT From 0xa5409D…D4336f30 to 0x8Ab573…28AD55F10 USDT From 0x657CCd…9783d14B to 0xEB4d16…71d90DA20 USDT From 0x215917…35cfB457 to 0x2834F6…Dfa8EAce0 USDT From 0x409EAE…920d4E45 to 0xdbcde2…28A2c3B10 USDT From 0x964e9c…b3a926e0 to 0x9C9Ff7…E49B6aB10 USDT From 0x8cFcaA…6Ef512bF to 0xFd0b34…4D0232840 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000096569885519107 eth 0.000096569885519107 ETH
0xf747ae…cd1458f5	22752034	Sat, Jun 21, 2025 9:46 AM	0x54D57E…0a74C810	From 0x54D57E…0a74C810 to 0xC47fCb…7A0e3c9c0.045299 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000124038767792 eth 0.0000124038767792 ETH
0x516bd6…2c486e58	22752031	Sat, Jun 21, 2025 9:45 AM	0x79e07F…f3cC867d	From 0xab9033…7C848789 to 0x3496a0…C4Af0c820 USDT From 0x83733e…15254E1A to 0x22F484…32C9718B0 USDT From 0x0568C8…3F4a7984 to 0x6cBdD0…269ccBF30 USDT From 0x655F91…E89da7D7 to 0x732F7d…c7aeB3AE0 DAI From 0xC0fc39…Ac409960 to 0x57971F…Fcd4F1b90 USDC From 0x543d5c…ac09Bc84 to 0xbD3124…020a90390 RSETH From 0x45D3C8…4a39b633 to 0xd27cd8…252d97f90 USDT From 0x54B9F8…1203Da4A to 0x682C0D…4cC316180 USDC From 0xc36d1d…2052dEBA to 0x22988b…628E4AEd0 USDC From 0x5BE7c2…fD7D6703 to 0xe1D9EE…822262610 USDT From 0xA97f96…54D08918 to 0x3a82e5…32656E6e0 USDT From 0x0d1391…15CC94e9 to 0xed5898…59ef6a6a0 USDT From 0x1c029a…CD823De5 to 0x205aaA…669150Bd0 USDC From 0xfA985f…c61dEA5A to 0x193F7C…F9E04Adc0 USDT From 0x035682…3D9b81cc to 0x765D02…61bE81440 USDT From 0xC47fCb…7A0e3c9c to 0xEaF916…bF85D8b60 USDT From 0xEAd790…90Fd2349 to 0x8C5753…a79407160 USDT From 0x5011c8…1ab13b3d to 0x51F16a…DB5B3DB30 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.00010162395230823 eth 0.00010162395230823 ETH
0x7aa277…84c61c75	22752030	Sat, Jun 21, 2025 9:45 AM	0xaFc4fD…92E8C370	From 0x5BE7c2…fD7D6703 to 0xe1da26…c334626110 USDT From 0x01fd4D…40cDB045 to 0xA8f498…793664151 ETH From 0x01fd4D…40cDB045 to 0xA8f498…793664151 ETH From 0x35a0Cc…F60a96ae to 0x2C59c6…cd6DEDfd1.675777 ETH From 0xd5d339…67b45FE8 to 0x9D00B2…ac6405bD164561.6 USDT From 0xC54832…8aF2777D to 0xDdD6cB…a45E13b66.148851394559496 ETH From 0x2E5873…170f0151 to 0x2E5f7d…c40f01510.5599062665575429 ETH From 0xac5209…b98830f6 to 0xCFAE63…7E453f2e8074 USDC From 0x5Ced0f…faB15495 to 0xCeD011…CC93F73910225.229341 USDC From 0x035682…3D9b81cc to 0x765aFC…31d1814439100 USDT From 0xBd816A…eACA15f7 to 0x28a37e…E85377Aa0.21039276 ETH From 0x613D7E…Aa3474f4 to 0xA6A82e…6c819f333.001560943036564 ETH From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C10 ETH From 0x964e9c…b3a926e0 to 0x9C9a97…CD9a6Ab13406.02 USDT From 0xCe0451…13f858C3 to 0xf3bB06…3860F6c6125 USDT From 0xBd816A…eACA15f7 to 0x28a37e…E85377Aa0.21039276 ETH From 0x809235…3F84FA1D to 0x9C76dc…0226D3E523061.31 USDC From 0x90C173…07c02197 to 0x65c618…518D635D49900 USDT From 0x5011c8…1ab13b3d to 0x51f3E3…3f543DB399900 USDT From 0x15FEbd…0fA8972a to 0xF88b2A…f565C0b52600 USDT From 0xbFeCA8…B522124a to 0x19Ce7D…01b7EEc99000 USDC From 0xBE2BEA…8d9Eb2D3 to 0x50361e…Bd0A79854.579171466671762 ETH From 0x528e7c…6eAc92b8 to 0x9E7D54…450cF2ee400 USDC From 0x9A51Fc…79cf0598 to 0x7E599D…d3d741480.08188 ETH From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x5E98F1…B6EDdf83 to 0x43f70f…1C5b5b0b3500.019042 USDT From 0x10d0c3…E0eA40Dd to 0xA2FB43…24FDACC0101253 USDC From 0x1d6834…c8cA4A75 to 0x18819b…41A545fB53125 USDT From 0x20D65c…d8f642dE to 0x48DFc8…79523E66299900 USDC From 0x871795…70d282A9 to 0x67EE80…f6af296B0.9137898231690962 ETH From 0xdB9C54…11eA613a to 0x891F9E…42a0805d9.10655270076261 ETH From 0xA04362…be77D3f7 to 0x32eD98…bF085b091.02398575 ETH From 0x30fB00…e1680E12 to 0x1217Ac…b66f9bf72304.47 USDT From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C10 ETH From 0xcaf046…8935f05b to 0xcAF19E…4935F05B0.795695869444751 ETH From 0x61e4D8…5A9Dd30a to 0x4234bB…860B7AFa4880 USDT From 0x7f477e…D7811E53 to 0xC42e6b…E04E5262268 USDC From 0x5b35Cc…2f914c89 to 0xF8fFD1…4e10D9691 ETH From 0x7f189C…d201FF3A to 0x9501a6…1ea2945d52900 USDC From 0x215917…35cfB457 to 0x283D45…5bD0EAce100000 USDT From 0xC47fCb…7A0e3c9c to 0xeAF595…38E0D8B64530 USDT From 0x00BC35…E11BC0fa to 0xe2E323…D013681962328.583929 USDC From 0xA04362…be77D3f7 to 0x32eD98…bF085b091.02398575 ETH From 0xB8503A…A12CAD95 to 0xCc6C8b…A313f59315190 USDT From 0x9C327e…97AF341d to 0xa3d4Fa…664E64020.686041 USDC From 0x666c4C…7D3C5624 to 0x9FD50B…081ecC7630000 USDC From 0x5011c8…1ab13b3d to 0x51f3E3…3f543DB399900 USDT From 0xEbE84E…3eaaAC5E to 0xeBe80e…17AAaC5e6.0486738900758255 ETH	0x5Fa330…0317ff64	0 eth 0 ETH	0.00008153778213477 eth 0.00008153778213477 ETH
0x4402c6…683f89a1	22752030	Sat, Jun 21, 2025 9:45 AM	0xc46908…A9c38F0d	From 0xC47fCb…7A0e3c9c to 0x54D5D6…5Cb6C8104530 USDT From 0x51f2B2…0e3A0ceA to 0x222c36…58E8825c5000 USDC From 0x3bd752…C475C21E to 0x0c0977…96A985521500 USDT From 0x20B724…aBE91EF4 to 0xB6B4E2…5EC15E1c0 USDT From 0x2cd1b8…2de03DFD to 0x24296e…140D768f34998.64 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000021829281133024 eth 0.000021829281133024 ETH
0x5976f9…bd63bd17	22752026	Sat, Jun 21, 2025 9:44 AM	0xEAF134…1dc108B6	From 0xEAF134…1dc108B6 to 0xC47fCb…7A0e3c9c0.00453 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001303118435394 eth 0.00001303118435394 ETH
0xc1bde1…822a8351	22752026	Sat, Jun 21, 2025 9:44 AM	0xC47fCb…7A0e3c9c	From 0xC47fCb…7A0e3c9c to 0x54D569…f335C8104530 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000081077065777198 eth 0.000081077065777198 ETH
0x52dfa6…3f48c85c	22752022	Sat, Jun 21, 2025 9:43 AM	0xEAf9d5…3143D8B6	From 0xEAf9d5…3143D8B6 to 0xC47fCb…7A0e3c9c0.045299 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001285211983171 eth 0.00001285211983171 ETH
0x97b009…2a1a3550	22752022	Sat, Jun 21, 2025 9:43 AM	0xc46908…A9c38F0d	From 0x5BE7c2…fD7D6703 to 0xE1d99B…8966626110 USDT From 0x61e4D8…5A9Dd30a to 0x423a07…A9867afa4880 USDT From 0x66a989…e1dBA8Af to 0x9277A5…6f8Cb3820 USDC From 0xC47fCb…7A0e3c9c to 0xEaF906…1776D8B64530 USDT From 0x035682…3D9b81cc to 0x765dDF…bCD6814439100 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000023398256438768 eth 0.000023398256438768 ETH
0x8d5d7a…69e76086	22752020	Sat, Jun 21, 2025 9:43 AM	0xC47fCb…7A0e3c9c	From 0xC47fCb…7A0e3c9c to 0xEAF917…c7e0d8B64530 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000081815623993884 eth 0.000081815623993884 ETH
0x2adb17…753ebfa0	22747952	Fri, Jun 20, 2025 8:05 PM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0x82F1e6…B24e36314239.66020612 SPX From 0xA32223…DeCb59b3 to 0x639E78…fDC08D52100.747582 USDT From 0xA32223…DeCb59b3 to 0x1b6464…F54A2CF00.43066207 STETH From 0xA32223…DeCb59b3 to 0x35D30A…9470Bf169931.10316319 ALI From 0xA32223…DeCb59b3 to 0xC47fCb…7A0e3c9c19873.368928 USDT From 0xA32223…DeCb59b3 to 0x18640C…c37F4E8B4199.944549 USDC From 0xA32223…DeCb59b3 to 0x6Ab975…c7900d8D1007099.28553312 DENT	0xA32223…DeCb59b3	0 eth 0 ETH	0.00024163 eth 0.00024163 ETH
0x4b5a63…163cad00	22658756	Sun, Jun 8, 2025 8:44 AM	0xE0F4FC…2A65580A	From 0xE0F4FC…2A65580A to 0xC47fCb…7A0e3c9c0.001088 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000026151983951845 eth 0.000026151983951845 ETH
0xaf478a…b1be9dbd	22658748	Sun, Jun 8, 2025 8:42 AM	0xE0F4FC…2A65580A	From 0xE0F4FC…2A65580A to 0xC47fCb…7A0e3c9c0.001088 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002819490484101 eth 0.00002819490484101 ETH
0x394cab…0058bb30	22658744	Sun, Jun 8, 2025 8:41 AM	0xe0F447…8aF0580A	From 0xe0F447…8aF0580A to 0xC47fCb…7A0e3c9c0.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000028508850359255 eth 0.000028508850359255 ETH
0x2b9d57…7adabfdb	22658728	Sun, Jun 8, 2025 8:38 AM	0x79e07F…f3cC867d	From 0x695d8c…A76627d3 to 0xCA3180…e23715b90 USDC From 0xd8DFCc…5f48EA32 to 0xabe5eD…e0B7B2Db0 USDT From 0x9fA8c1…C4948148 to 0xe668a3…841fc1080 USDC From 0x166791…D2B2fDa7 to 0xAE2Dad…b69C673f0 USDC From 0xcA316B…da8a15b9 to 0xaa262C…6f3bE47F0 USDC From 0x0BbdF8…b5B440c8 to 0x1b6933…Ce2cC1a50 USDT From 0x6f73DB…4CAeD95C to 0xde767F…c43D938D0 USDC From 0xCB2357…b4A8a563 to 0x1c8a8C…977634Bb0 USDT From 0xabe112…A0f79f63 to 0x794289…E5e92fD40 USDT From 0xcE7590…7b8f7814 to 0x4108a2…c45D7e620 USDT From 0xcc0F30…96Bd4f43 to 0x85fadF…9B4bFE2B0 USDC From 0x5a3375…78be0A06 to 0xE7Bf97…6ba049950 USDC From 0x4D9802…817037C1 to 0xd038Db…0Dec248C0 USDT From 0xC47fCb…7A0e3c9c to 0xE0F4FC…2A65580A0 USDT From 0xc3EeEA…A6a1076B to 0x766b1a…6201b2350 USDT From 0x0661E8…d61393c9 to 0xDE0931…86E61feA0 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000142409336412343 eth 0.000142409336412343 ETH
0xed0a5f…9ffdcbf1	22658720	Sun, Jun 8, 2025 8:37 AM	0x5a843a…76331B72	From 0x259054…C75282EE to 0x622Be1…77F975890 USDT From 0xCcb707…A51a5068 to 0xD8df2A…bD11EA320 USDT From 0x622b70…06F17589 to 0x1c7F88…FF2231170 USDT From 0x6f73DB…4CAeD95C to 0xde7636…c3d3938D0 USDC From 0xd8DFCc…5f48EA32 to 0xabe50C…aB8AB2DB0 USDT From 0xCB2357…b4A8a563 to 0x1C8a82…0b6B34Bb0 USDT From 0xC47fCb…7A0e3c9c to 0xe0f4A6…3D63580a0 USDT From 0xabe112…A0f79f63 to 0x7942d6…B6e52fd40 USDT From 0x6E52d6…9f869c8C to 0xA9d1e1…F3ad3e430 USDC	0xE67950…5A666bFB	0 eth 0 ETH	0.000104644734525552 eth 0.000104644734525552 ETH

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