Address 0xCfC89243786e9999c22A318eB0B92b95eD9F0c1c

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
0xf07ed4…701f9a78	22763749	Mon, Jun 23, 2025 1:07 AM	0xaFc4fD…92E8C370	From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x93edC1…4D5A06B5 to 0x147c11…6271ea805 USDT From 0x83e6a4…651928fE to 0x9bfd23…48A182a250 USDT From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0xE03fa4…5ce9657d to 0x3c9bde…B0D6F7570 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0xb62f95…8b02b3e4 to 0xA027C1…D9547aCc0 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0xeE7736…105583CB to 0xFBdBE6…c4FF8Fb80.02008631 WBTC From 0x6aE748…88aF5132 to 0x445F9E…9bF6bD970 USDC From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017610.302545 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe12497 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0x79715E…1865E292 to 0x56d629…7B29F878800000 USDC From 0xa0eEB1…172667d0 to 0x7563Eb…b34B1D4e0.178402456190175 ETH From 0x785CE5…F8ed329c to 0x935DF7…04F0e6A90 USDC From 0x9ae7C3…8141597C to 0x9AE0EA…7A41597c250000000 ERC20	0x7AB65c…db86e87e	0 eth 0 ETH	0.00016776959683024 eth 0.00016776959683024 ETH
0xd76755…8cf6ad82	22763716	Mon, Jun 23, 2025 1:00 AM	0xaFc4fD…92E8C370	From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0xaC83a3…dCcFE3aE to 0xAb8142…F322ef0E0.0000487469917922 ETH From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0xE03fa4…5ce9657d to 0x3c9bde…B0D6F7570 USDC From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xdc8d0d…A1De30c9 to 0xab4739…deD51bD30 USDT From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x785CE5…F8ed329c to 0x935DF7…04F0e6A90 USDC From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x8805B9…85036381 to 0x02A936…C365C3090.005 ETH From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x36B806…8780D0d1 to 0x36b388…BE80d0D15.611522976539921 ETH From 0x79715E…1865E292 to 0x56d629…7B29F878800000 USDC From 0x7CFF6e…53FdF5e6 to 0xBcC41c…14D102b80 USDC From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0x68643F…edAA1DF4 to 0xC19b3F…1E132AaA0.65 ETH From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0x135249…09F4f7aD to 0xEDbB0e…e92022B10 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x880f62…8eF47809 to 0x01BDCc…667B08B10 USDC From 0xd814bB…b9E07F66 to 0xdaab75…3f2681BB1 ETH From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017610.302545 USDC From 0x1b7280…9d171471 to 0x1B7918…0117147130.415876392392928 ETH From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT From 0x3E3a45…C09f2858 to 0x748F80…eD270B150 USDC From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0x6aE748…88aF5132 to 0x445F9E…9bF6bD970 USDC From 0x517A6D…671D0A26 to 0x121f3A…A9b4f4690 USDC From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000246228461801768 eth 0.000246228461801768 ETH
0x437fe0…1658eeaf	22763689	Mon, Jun 23, 2025 12:55 AM	0xaFc4fD…92E8C370	From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0x3651B9…7aCed0C3 to 0x82e390…c170BAe321440 USDC From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0xe83FBa…126DfC42 to 0xE10F4f…87feBB861000 USDT From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0x839003…4Eda5425 to 0x528A67…1ebc5CED0 USDC From 0x1cd50D…0f6AAeF0 to 0xD02082…d0867714100000 USDC From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0xFe8e75…57ed1A68 to 0xFe86ba…46ED1a68206095.395966 USDC From 0x8F3DB5…4F24c6a3 to 0x5eb1F2…ba4D2FBa802041.94 USDC From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0x3F9A57…759E4246 to 0x252995…B3d58B86151000 USDC From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0xdc8d0d…A1De30c9 to 0xab4739…deD51bD30 USDT From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4320000 USDC From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0x6aE748…88aF5132 to 0x445F9E…9bF6bD970 USDC From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0x1cd50D…0f6AAeF0 to 0xD02082…d0867714100000 USDC From 0x4260bf…a89b3347 to 0xAA4ec9…1DC7ea4b150000 USDC From 0x30aA60…96139b33 to 0x5170fc…cA7d1A260 USDC From 0x05f4a2…8388d9f5 to 0x1DF8B7…13EAE1d440000 USDC From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0x089B09…B96CA62e to 0xA94AC2…fC92053f0 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000222325383193496 eth 0.000222325383193496 ETH
0xbfd119…7a95dbfb	22763654	Mon, Jun 23, 2025 12:48 AM	0xaFc4fD…92E8C370	From 0x2c7A2D…09F3a263 to 0xC72357…20bD3a4B0 USDT From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0x1bcD09…9BbB8Df9 to 0xf93c5e…1950033b0 USDT From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0xa8BCE4…590D750c to 0x90a768…A70a805a0 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x517A6D…671D0A26 to 0x121f3A…A9b4f4690 USDC From 0x630DaE…De507b4E to 0xfAeBde…4187645A0 USDT From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0xdDF658…dA3E66eC to 0x14E1B2…497950DC0 USDT From 0x6aE748…88aF5132 to 0x445F9E…9bF6bD970 USDC From 0x32c4D1…0aa6929b to 0x161C69…f0Ac257e200 USDC From 0xaA4bD1…6eC7ea4b to 0xAA4ec9…1DC7ea4b150000 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0xE03fa4…5ce9657d to 0x3c9bde…B0D6F7570 USDC From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D500000 USDT From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0xe41827…F8A3f8Cd to 0xab4739…deD51bD30 USDT From 0x30aA60…96139b33 to 0x5170fc…cA7d1A260 USDC From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268046423.8351 USDT From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x8beB08…77055331 to 0xF6a9bb…190202A70 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017610.302545 USDC From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0x586E59…8DC9f95f to 0xa81cee…B4E195E81000000.095282 USDT From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x785CE5…F8ed329c to 0x935DF7…04F0e6A90 USDC From 0x3Ece67…C47b0876 to 0x9991e8…6A58F9340 USDT From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x79715E…1865E292 to 0x56d629…7B29F878800000 USDC From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0xcD0dC8…445b9273 to 0xf93c5e…1950033b0 USDT From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0x327F47…e63311A5 to 0xAa6186…b73d3DF13300 USDT From 0xd95358…Cf7bF42F to 0x26805c…30661fa00 USDT From 0x0F3B8c…041ab448 to 0x9E03ab…61454E1C0 USDT From 0x839003…4Eda5425 to 0x528A67…1ebc5CED0 USDC From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0x8c1E81…aa5E4d51 to 0x519d05…75860dC60 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000416666863830196 eth 0.000416666863830196 ETH
0x5029f8…933c21e1	22763625	Mon, Jun 23, 2025 12:42 AM	0xaFc4fD…92E8C370	From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0x833065…a53f8526 to 0x8e821e…5049a40D95000000 ERC20 From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0xE03fa4…5ce9657d to 0x3c9bde…B0D6F7570 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017610.302545 USDC From 0xdc8d0d…A1De30c9 to 0xab4739…deD51bD30 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0x785CE5…F8ed329c to 0x935DF7…04F0e6A90 USDC From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x6aE748…88aF5132 to 0x445F9E…9bF6bD970 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x79715E…1865E292 to 0x56d629…7B29F878800000 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0x1e7b34…dec434aa to 0xE171bf…E31f4a6C12000 USDT From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0xD4ca66…80D26F4E to 0x25F4B3…F18a1d680 USDT From 0x84ca4C…AaCE96f6 to 0xFbAd82…2B790beb10000 USDC From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa77917434 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000260526225820405 eth 0.000260526225820405 ETH
0xbb6d3e…8220c469	22763595	Mon, Jun 23, 2025 12:36 AM	0xaFc4fD…92E8C370	From 0x4281dA…0a743efF to 0x631381…98AC9645661113.4976 USDC From 0x3E3a45…C09f2858 to 0x748F80…eD270B150 USDC From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400047.225633 USDC From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A365048.4505 USDC From 0xcCDf5B…f87B715F to 0x849221…bD2A32D00.147 ETH From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0x45d26f…8fEd4029 to 0xf078F8…20f6f19E0 USDC From 0x6aE748…88aF5132 to 0x445F9E…9bF6bD970 USDC From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0x63163F…E5AC9645 to 0x260D76…7749AE7C661118.4976 USDC From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0xb45465…e147F61c to 0xB3E057…632408260 USDC From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0x839003…4Eda5425 to 0x528A67…1ebc5CED0 USDC From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0x87111D…4EAAC8da to 0xD47201…F4cC0B9A0 USDC From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0x30aA60…96139b33 to 0x5170fc…cA7d1A260 USDC From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x880f62…8eF47809 to 0x01BDCc…667B08B10 USDC From 0x089B09…B96CA62e to 0xA94AC2…fC92053f0 USDC From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000221243335059345 eth 0.000221243335059345 ETH
0xcc2b19…9ced82d3	22763564	Mon, Jun 23, 2025 12:30 AM	0xaFc4fD…92E8C370	From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0x45b45C…1B6ebD44 to 0x998Be0…31301c5f17.42691468 LINK From 0x3E3a45…C09f2858 to 0x748F80…eD270B150 USDC From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0x36781C…C288E544 to 0xdB5D6B…727e2c6C0 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0xD4ca66…80D26F4E to 0x25F4B3…F18a1d680 USDT From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0x6aE748…88aF5132 to 0x445F9E…9bF6bD970 USDC From 0xDDEaD9…e19697B3 to 0x77966f…5144fa77917434 USDT From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000202879668622464 eth 0.000202879668622464 ETH
0x978c0d…1dec7046	22763537	Mon, Jun 23, 2025 12:24 AM	0xaFc4fD…92E8C370	From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0x9BA16B…84d04878 to 0xfC8206…950A316c0.0001 ERC20 From 0xC8F41B…2e095342 to 0xAe3f81…38A343520.00777197 ETH From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0xdc8d0d…A1De30c9 to 0xab4739…deD51bD30 USDT From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0x4a1357…4B9757Ec to 0xEd2b7a…f15d120c51500 USDT From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0xD020c5…cC867714 to 0xD02082…d0867714899900 USDC From 0xD071D5…417c12b3 to 0xCe677B…26Ce076F27.97295572 LINK From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0xE03fa4…5ce9657d to 0x3c9bde…B0D6F7570 USDC From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x839003…4Eda5425 to 0x528A67…1ebc5CED0 USDC From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x6aE748…88aF5132 to 0x445F9E…9bF6bD970 USDC From 0xD020c5…cC867714 to 0xa9Df06…E41D3E43900000 USDC From 0x30aA60…96139b33 to 0x5170fc…cA7d1A260 USDC From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0xA807Ab…dA03e94E to 0x6175A0…2794dcE70.05147985899175711 ETH From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x517A6D…671D0A26 to 0x121f3A…A9b4f4690 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.00045761284000424 eth 0.00045761284000424 ETH
0x24a95a…bc6266ee	22763503	Mon, Jun 23, 2025 12:17 AM	0xaFc4fD…92E8C370	From 0xE03fa4…5ce9657d to 0x3c9bde…B0D6F7570 USDC From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0xcD0dC8…445b9273 to 0xf93c5e…1950033b0 USDT From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x6aE748…88aF5132 to 0x445F9E…9bF6bD970 USDC From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017610.302545 USDC From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0x630DaE…De507b4E to 0xfAeBde…4187645A0 USDT From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0xdDF658…dA3E66eC to 0x14E1B2…497950DC0 USDT From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x0F3B8c…041ab448 to 0x9E03ab…61454E1C0 USDT From 0x517A6D…671D0A26 to 0x121f3A…A9b4f4690 USDC From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0x1bcD09…9BbB8Df9 to 0xf93c5e…1950033b0 USDT From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0x3E3a45…C09f2858 to 0x748F80…eD270B150 USDC From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0x4f2adb…08Fb547E to 0x42bE4a…9f188fb3156.607951 ERC20 From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0xd95358…Cf7bF42F to 0x26805c…30661fa00 USDT From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0x4B693a…F4EA81cd to 0x7A15FE…81CFC6b42000 LINK From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0xa8BCE4…590D750c to 0x90a768…A70a805a0 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0xB29250…7AC39638 to 0x7f77D6…9aAb49770 USDC From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0x2c7A2D…09F3a263 to 0xC72357…20bD3a4B0 USDT From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0xC3B4FB…3952985d to 0x438DA0…376F6C910 USDC From 0x201b32…9b373455 to 0x0DbbA0…85c5117D500000 USDT From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x79715E…1865E292 to 0x56d629…7B29F878800000 USDC From 0x8beB08…77055331 to 0xF6a9bb…190202A70 USDT From 0xe41827…F8A3f8Cd to 0xab4739…deD51bD30 USDT From 0x8c1E81…aa5E4d51 to 0x519d05…75860dC60 USDT From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x785CE5…F8ed329c to 0x935DF7…04F0e6A90 USDC From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0x880f62…8eF47809 to 0x01BDCc…667B08B10 USDC From 0x7CFF6e…53FdF5e6 to 0xBcC41c…14D102b80 USDC From 0x586E59…8DC9f95f to 0xa81cee…B4E195E81000000.095282 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000545285842061275 eth 0.000545285842061275 ETH
0x1eb855…56de0bc9	22763474	Mon, Jun 23, 2025 12:12 AM	0xaFc4fD…92E8C370	From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0x7b3388…1954CC7a to 0x09C251…862Aa47e50000 USDT From 0x823B23…F72391fd to 0xCf4B9F…C95FC33c0.00814407022324494 ETH From 0x839003…4Eda5425 to 0x528A67…1ebc5CED0 USDC From 0x927Bd1…b01e1733 to 0xda2d00…b49a19101 ETH From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A365048.4505 USDC From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0x31E90a…12180dE6 to 0x31e271…a2180DE6201 ERC20 From 0xcf4838…735fc33c to 0x8233d5…572391FD166.90651109264786 ETH From 0xb45465…e147F61c to 0xB3E057…632408260 USDC From 0xefEfa2…0a7DBbDF to 0xefE394…FB7DbbdF306 ERC20 From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0x6aE748…88aF5132 to 0x445F9E…9bF6bD970 USDC From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0x30aA60…96139b33 to 0x5170fc…cA7d1A260 USDC From 0xD86331…5b597503 to 0xd4Bfc1…Fe5e222010 ETH From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x45d26f…8fEd4029 to 0xf078F8…20f6f19E0 USDC From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0xa1488C…05Bd39E4 to 0xC028f0…ce7377582.7983 ETH From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0xE9edE3…D447dC39 to 0xD766ef…448521Dd0.54915065 ETH From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0x3E3a45…C09f2858 to 0x748F80…eD270B150 USDC From 0x079F01…cA8537bb to 0x208a58…0D0Dd481733.7412093446427 ETH From 0x089B09…B96CA62e to 0xA94AC2…fC92053f0 USDC From 0xdd31Ed…FDdD5c40 to 0xa1452F…45BD39e41.4358013773526614 ETH From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0xaAcD3d…1b192E4E to 0x2B99C2…B38eC328249.5 ETH From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x919318…4d9d9931 to 0xC65378…7697C1FA651.8793902292372 ETH From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000435626535750703 eth 0.000435626535750703 ETH
0x085efe…1135dba3	22763444	Mon, Jun 23, 2025 12:06 AM	0xaFc4fD…92E8C370	From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x3E3a45…C09f2858 to 0x748F80…eD270B150 USDC From 0xDDEaD9…e19697B3 to 0x77966f…5144fa77917434 USDT From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0x285D6D…43D79c8B to 0x482b86…09a784901112.115432 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe19366 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0x880f62…8eF47809 to 0x01BDCc…667B08B10 USDC From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0xE03fa4…5ce9657d to 0x3c9bde…B0D6F7570 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0xf70aC2…00457411 to 0x482b86…09a784901176 USDC From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0x42E010…fA546578 to 0x06904b…E30274355 ETH From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x6aE748…88aF5132 to 0x445F9E…9bF6bD970 USDC From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000522817278259655 eth 0.000522817278259655 ETH
0xa30293…4b42d5d0	22763417	Mon, Jun 23, 2025 12:00 AM	0xaFc4fD…92E8C370	From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0x7CFF6e…53FdF5e6 to 0xBcC41c…14D102b80 USDC From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0x785CE5…F8ed329c to 0x935DF7…04F0e6A90 USDC From 0x3E3a45…C09f2858 to 0x748F80…eD270B150 USDC From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0x797Cd0…646fFfB8 to 0x4a998e…f986Ea7461701.33 USDC From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe19366 USDT From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0xB29250…7AC39638 to 0x7f77D6…9aAb49770 USDC From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0xC3B4FB…3952985d to 0x438DA0…376F6C910 USDC From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0x30aA60…96139b33 to 0x5170fc…cA7d1A260 USDC From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0x880f62…8eF47809 to 0x01BDCc…667B08B10 USDC From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A365048.4505 USDC From 0x79715E…1865E292 to 0x56d629…7B29F878800000 USDC From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0xcfcE06…B0128C14 to 0x2D9762…1845162549970.001 USDC From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0xb45465…e147F61c to 0xB3E057…632408260 USDC From 0xE03fa4…5ce9657d to 0x3c9bde…B0D6F7570 USDC From 0xf1EdBf…6F6156a8 to 0x3117DE…1fCCBf180 USDC From 0x517A6D…671D0A26 to 0x121f3A…A9b4f4690 USDC From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0x6aE748…88aF5132 to 0x445F9E…9bF6bD970 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0x17fc8f…B5845a49 to 0x89cAd0…19D2002E0 USDT From 0x839003…4Eda5425 to 0x528A67…1ebc5CED0 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000642008701798368 eth 0.000642008701798368 ETH
0xa0fe19…b3dba4c9	22763382	Sun, Jun 22, 2025 11:53 PM	0xaFc4fD…92E8C370	From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0x5ECFFb…d0C36f07 to 0x8B09d4…6623b31F420 USDC From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x586E59…8DC9f95f to 0xa81cee…B4E195E81000000.095282 USDT From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x49eb61…2cCDcCeC to 0x7C2990…361A227E200 USDC From 0x840b98…06114026 to 0x9F1DbA…34e4CeAc1.4 ETH From 0x66AEcb…6516b665 to 0x88e91a…0587Dca20.00554487 ETH From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268046423.8351 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0x1C2F89…Bb572faB to 0x5dC837…E8BF9CF60.5 ETH From 0x08D935…78680E3f to 0xf8d637…d4F58023192.06 USDT From 0xf1EdBf…6F6156a8 to 0x3117DE…1fCCBf180 USDC From 0xd95358…Cf7bF42F to 0x26805c…30661fa00 USDT From 0x3Ece67…C47b0876 to 0x9991e8…6A58F9340 USDT From 0xF5Dff2…6d1f8461 to 0xC26B60…3267869C500000 USDT From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0x30e2fa…Aa95bCD0 to 0x0EaF6F…367CF46f25 USDC From 0x785CE5…F8ed329c to 0x935DF7…04F0e6A90 USDC From 0x66bca1…D554E0Af to 0x810A64…626a092C2.000418 USDC From 0xADaa41…BF4a7f63 to 0x2E2804…42762ec91.2561079463457459 ETH From 0x90AEFf…648f499A to 0xE0A9d8…6CC3f7e249997.449982 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x79715E…1865E292 to 0x56d629…7B29F878800000 USDC From 0xce61d3…4fFA42E8 to 0xDF5f66…b3297910829.2716020161549 ERC20 From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000467889356405691 eth 0.000467889356405691 ETH
0x9186cf…8e22243e	22763351	Sun, Jun 22, 2025 11:47 PM	0xaFc4fD…92E8C370	From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0x785CE5…F8ed329c to 0x935DF7…04F0e6A90 USDC From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x36781C…C288E544 to 0xdB5D6B…727e2c6C0 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0xf1EdBf…6F6156a8 to 0x3117DE…1fCCBf180 USDC From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0x81b90C…EFcFBB55 to 0x317594…3652a1a35000 USDT From 0x79715E…1865E292 to 0x56d629…7B29F878800000 USDC From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0xE03fa4…5ce9657d to 0x3c9bde…B0D6F7570 USDC From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa77917434 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0x6aE748…88aF5132 to 0x445F9E…9bF6bD970 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0xccE6c8…0E44996F to 0x39dC28…f6e3A4A118.8299 ETH From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0xD4ca66…80D26F4E to 0x25F4B3…F18a1d680 USDT From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000615192998913254 eth 0.000615192998913254 ETH
0xe78088…2b7813a2	22763331	Sun, Jun 22, 2025 11:43 PM	0xaFc4fD…92E8C370	From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0xcD0dC8…445b9273 to 0xf93c5e…1950033b0 USDT From 0x79715E…1865E292 to 0x56d629…7B29F878800000 USDC From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x630DaE…De507b4E to 0xfAeBde…4187645A0 USDT From 0x6aE748…88aF5132 to 0x445F9E…9bF6bD970 USDC From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa77917434 USDT From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0x201b32…9b373455 to 0x0DbbA0…85c5117D500000 USDT From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0x8c1E81…aa5E4d51 to 0x519d05…75860dC60 USDT From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0xE03fa4…5ce9657d to 0x3c9bde…B0D6F7570 USDC From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0xf1EdBf…6F6156a8 to 0x3117DE…1fCCBf180 USDC From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x8beB08…77055331 to 0xF6a9bb…190202A70 USDT From 0x785CE5…F8ed329c to 0x935DF7…04F0e6A90 USDC From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0xa8BCE4…590D750c to 0x90a768…A70a805a0 USDT From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x2c7A2D…09F3a263 to 0xC72357…20bD3a4B0 USDT From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0xD4ca66…80D26F4E to 0x25F4B3…F18a1d680 USDT From 0x0F3B8c…041ab448 to 0x9E03ab…61454E1C0 USDT From 0xe41827…F8A3f8Cd to 0xab4739…deD51bD30 USDT From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0x1bcD09…9BbB8Df9 to 0xf93c5e…1950033b0 USDT From 0xdDF658…dA3E66eC to 0x14E1B2…497950DC0 USDT From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0x36781C…C288E544 to 0xdB5D6B…727e2c6C0 USDT From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000760074716944008 eth 0.000760074716944008 ETH
0x0fe817…178e7623	22763300	Sun, Jun 22, 2025 11:37 PM	0xaFc4fD…92E8C370	From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0x5345B7…0Da721A9 to 0x4dDf7A…9CEe1b720 WBTC From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0xbE626a…e2B81167 to 0xf23ab4…2Ddd304A232815.3508061894 LINK From 0xf1EdBf…6F6156a8 to 0x3117DE…1fCCBf180 USDC From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0x7E8743…F4324688 to 0x097A72…703DbCb1377.60096433377225 STETH From 0x35A036…1962577E to 0x15C5F1…91691ef9603116 DAI From 0xa5151E…9558193b to 0x4B695E…3Bea81cd500 LINK From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0xf01E03…7eCCd24A to 0xec5Ad0…ee4A1D413200 USDC From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0x7Fd90D…55240B40 to 0x1949D0…61a2C83615008.04655498419 DAI From 0xd8d041…51F2C39d to 0x2aA4f5…e2d70da20 STETH From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0x972aC6…303f5090 to 0x79ad00…a7F45b8610000 USDT From 0x2BbEc6…a37a8f6a to 0xA1527d…3E20D5586000 DAI From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x839003…4Eda5425 to 0x528A67…1ebc5CED0 USDC From 0x928b88…DDbcA97f to 0x363C92…1B7558A72969975 DAI From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0x79715E…1865E292 to 0x56d629…7B29F878800000 USDC From 0x4fBC91…89389245 to 0x1e6222…fb7494594 LINK From 0x30aA60…96139b33 to 0x5170fc…cA7d1A260 USDC From 0xE03fa4…5ce9657d to 0x3c9bde…B0D6F7570 USDC From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x52139C…5131a13e to 0xe2548E…b4Dc1f4E0 ERC20 From 0xFC50AE…ED86cBFb to 0x26DB81…a7B273eC5 WBTC From 0x517A6D…671D0A26 to 0x121f3A…A9b4f4690 USDC From 0x785CE5…F8ed329c to 0x935DF7…04F0e6A90 USDC From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000647869920835835 eth 0.000647869920835835 ETH
0x05373a…c69d5a52	22763203	Sun, Jun 22, 2025 11:17 PM	0xaFc4fD…92E8C370	From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0x3aeE6d…2225e8e8 to 0x4225c0…770f0EAa16278.294928 USDC From 0x586E59…8DC9f95f to 0xa81cee…B4E195E81000000.095282 USDT From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0x69F3aF…5D61B7AD to 0x41559C…5B3ad07C95000 USDC From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0x656601…EdA90245 to 0x656Fd3…ada902459.996824791631935 ETH From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000.019957 USDC From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0x135249…09F4f7aD to 0xEDbB0e…e92022B10 USDT From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0x79715E…1865E292 to 0x56d629…7B29F878800000 USDC From 0x104f41…312C0508 to 0x747EA1…D1E332b866500 USDT From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0xE03fa4…5ce9657d to 0x3c9bde…B0D6F7570 USDC From 0xf1EdBf…6F6156a8 to 0x3117DE…1fCCBf180 USDC From 0x517A6D…671D0A26 to 0x121f3A…A9b4f4690 USDC From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0xE48577…80b32569 to 0xc69573…0C1dBfF53373.611 USDC From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe19366 USDT From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0x785CE5…F8ed329c to 0x935DF7…04F0e6A90 USDC From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0x5fC857…dD848A24 to 0x755631…e722cC5A25585.08 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0xdc8d0d…A1De30c9 to 0xab4739…deD51bD30 USDT From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268046423.8351 USDT From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0x526930…8da8a27d to 0x21188e…D2598B482.24 ETH From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000686037436309224 eth 0.000686037436309224 ETH
0xb0dbb2…2fe85457	22763173	Sun, Jun 22, 2025 11:11 PM	0xaFc4fD…92E8C370	From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0x7E8743…F4324688 to 0x097A72…703DbCb1377.60096433377225 STETH From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x5345B7…0Da721A9 to 0x4dDf7A…9CEe1b720 WBTC From 0xbE626a…e2B81167 to 0xf23ab4…2Ddd304A232815.3508061894 LINK From 0x785CE5…F8ed329c to 0x935DF7…04F0e6A90 USDC From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1238000 USDT From 0x36781C…C288E544 to 0xdB5D6B…727e2c6C0 USDT From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0xd8d041…51F2C39d to 0x2aA4f5…e2d70da20 STETH From 0xE03fa4…5ce9657d to 0x3c9bde…B0D6F7570 USDC From 0x1bcD09…9BbB8Df9 to 0xF93937…8F68833B0 USDT From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0x35A036…1962577E to 0x15C5F1…91691ef9603116 DAI From 0x201b32…9b373455 to 0x0DbbA0…85c5117D500000 USDT From 0x735576…1f1aa96A to 0x2aA4f5…e2d70da20 STETH From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0x2BbEc6…a37a8f6a to 0xA1527d…3E20D5586000 DAI From 0xf1EdBf…6F6156a8 to 0x3117DE…1fCCBf180 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0x13B965…B54119A1 to 0x55e0f8…20De1a02500000 DAI From 0x43Fd33…8AE1D484 to 0xcC783D…01a093F359000 USDT From 0xb2Ec05…E265CDbF to 0x03874D…abc6DA1a10 ETH From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0xD28fF6…A5435a90 to 0xc3504A…2143A1cE53310.364069 USDT From 0x0F3B8c…041ab448 to 0x9E03ab…61454E1C0 USDT From 0xa8BCE4…590D750c to 0x90a768…A70a805a0 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0x928b88…DDbcA97f to 0x363C92…1B7558A72969975 DAI From 0xc5ce20…DfE66ED6 to 0x728003…bbFD81A30 WBTC From 0xe8176F…D803e968 to 0x0abF88…3aff0e020 ERC20 From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0xcD0dC8…445b9273 to 0xF93937…8F68833B0 USDT From 0x52139C…5131a13e to 0xe2548E…b4Dc1f4E0 ERC20 From 0x691cb0…D415FfF2 to 0xc0999F…52A108190 WBTC From 0xe41827…F8A3f8Cd to 0xaB4D2d…3CFc9BD30 USDT From 0x79715E…1865E292 to 0x56d629…7B29F878800000 USDC From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0x975c01…3BC7F864 to 0xb1752B…C08B2DAc7932.073448 USDC From 0x2c7A2D…09F3a263 to 0xC72357…20bD3a4B0 USDT From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000770151444949248 eth 0.000770151444949248 ETH
0x6999e4…052d4550	22763143	Sun, Jun 22, 2025 11:05 PM	0xaFc4fD…92E8C370	From 0x79715E…1865E292 to 0x56d629…7B29F878800000 USDC From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x102556…0d10BA0F to 0xEf4A96…4E2B14Bb250 USDT From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0x497246…1173DBa9 to 0xC517da…61119eB1611.54599 USDT From 0xF5Dff2…6d1f8461 to 0xC26B60…3267869C500000 USDT From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x30aA60…96139b33 to 0x5170fc…cA7d1A260 USDC From 0x785CE5…F8ed329c to 0x935DF7…04F0e6A90 USDC From 0x29410C…9c4B7026 to 0xA0703E…86C748C15000 USDT From 0xA80F8c…a9d4E976 to 0xA8071A…00d4E9760.0295 ETH From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0x839003…4Eda5425 to 0x528A67…1ebc5CED0 USDC From 0xf1EdBf…6F6156a8 to 0x3117DE…1fCCBf180 USDC From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0xb4401F…F4513269 to 0x9AadB0…cB77b4BE0.0045036 DAI From 0x6aE748…88aF5132 to 0x445F9E…9bF6bD970 USDC From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0x497246…1173DBa9 to 0xC517da…61119eB1611.54599 USDT From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0x6BC07b…e2d92FB1 to 0xf80BAA…96E34F00722.7 USDC From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0xE03fa4…5ce9657d to 0x3c9bde…B0D6F7570 USDC From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0x3Ece67…C47b0876 to 0x9991e8…6A58F9340 USDT From 0x998CF0…3C301c5f to 0xEfd62E…12423f0217.6618942 ETH From 0x517A6D…671D0A26 to 0x121f3A…A9b4f4690 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000617522988419304 eth 0.000617522988419304 ETH
0x4f5621…2c0e652d	22763115	Sun, Jun 22, 2025 10:59 PM	0xaFc4fD…92E8C370	From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A365048.4505 USDC From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0xE03fa4…5ce9657d to 0x3c9bde…B0D6F7570 USDC From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x135249…09F4f7aD to 0xEDbB0e…e92022B10 USDT From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x517A6D…671D0A26 to 0x121f3A…A9b4f4690 USDC From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0x30aA60…96139b33 to 0x5170fc…cA7d1A260 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0x839003…4Eda5425 to 0x528A67…1ebc5CED0 USDC From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0x089B09…B96CA62e to 0xA94AC2…fC92053f0 USDC From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0xdc8d0d…A1De30c9 to 0xab4739…deD51bD30 USDT From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0x45d26f…8fEd4029 to 0xf078F8…20f6f19E0 USDC From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0x6aE748…88aF5132 to 0x445F9E…9bF6bD970 USDC From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x4E7aC3…d94bD707 to 0xEa955b…26A92d0c3.8 ETH From 0xB6Fd6F…b2f51aE2 to 0xb6FB0e…B2F51ae21.0124552154758264 ETH From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.0007300043159381 eth 0.0007300043159381 ETH

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