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
0x0ef6b4…b490ea4a	22762165	Sun, Jun 22, 2025 7:48 PM	0xaFc4fD…92E8C370	From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400047.225633 USDC From 0xd53Ca1…459B31C4 to 0x37F8f8…250454Bf14000 USDC From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x12F71f…C72a4FCa to 0x9b0582…8223f03d13098.011161 USDC From 0x18e602…a78Fa2D0 to 0x204319…9b62DFdF45.639082333642 ETH From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6201 ETH From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0x2CA579…6BF78d27 to 0x4F5af4…3a20A6b40.012253853872128288 ETH From 0xDd43e0…797e792E to 0x72C1Ed…B930A5220.849 ETH From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000123571207975572 eth 0.000123571207975572 ETH
0xee88ba…32004b65	22762136	Sun, Jun 22, 2025 7:42 PM	0xaFc4fD…92E8C370	From 0xb872d6…6Bbb8E81 to 0x6B1c6a…3F4bC22952000 USDC From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0xEEda5B…4F713023 to 0xFe040F…762DE9ab5.94769 ETH From 0x966548…E2cB1c1c to 0x2302e2…c0382269300.19355453614304 ETH From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x86Cb9a…c615a273 to 0x8876Be…1209fF391000 USDT From 0xb93537…cE94FeD7 to 0xb93183…0694fED71.19461e-13 ERC20 From 0x482d10…DDA78490 to 0x1Bf195…6FA910861000 USDC From 0xA31533…23C54d4B to 0x12Ff93…542a4fcA30000 USDT From 0xDA2e75…AAE8db79 to 0x4753FB…5036B10a25000 USDT From 0x6A8b4C…2FEF4fd5 to 0x54dd12…c5879D9d0.07181014 ETH From 0xb71E0e…a38CAbd1 to 0xB71E30…918CAbd170500000 ERC20 From 0xC63028…1621812c to 0xD42766…b3c6920c20000 USDT From 0x2385f0…E1fde1ec to 0x34920b…0c3C008b0.550818 ETH From 0x36781C…C288E544 to 0xDB5103…99EF2C6C1 USDT From 0x59b07f…d64f9aC3 to 0xe6B1f3…daf3ea2812000 USDT From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0x117E37…E7109e1f to 0x0065f8…7739bdab54858.01044 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000145775992782812 eth 0.000145775992782812 ETH
0xba2984…16e1ca61	22762131	Sun, Jun 22, 2025 7:41 PM	0xaFc4fD…92E8C370	From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x18e602…a78Fa2D0 to 0x204319…9b62DFdF45.5 ETH From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0x1504CA…8e17FFEc to 0x9a3DbD…B975804050000 USDT From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0x26b9A4…241a5F43 to 0x850996…0A64EFdC125010.038 USDT From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0x7aF8df…013Fc9Dc to 0x23c62A…e9E4805E226.27285 USDT From 0xA9BfE6…8160d702 to 0x3133A2…53e92f3720000 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xA5522d…b0a14a33 to 0xA55051…47A14a330.6563257678047869 ERC20 From 0x23D0e6…85eF9421 to 0x05f777…8A3c5e2b1498.040296 USDT From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0xfFBBA2…2310aFE5 to 0x5Fd079…caD46280686.48 USDC From 0xde6028…49EEE33D to 0x412d01…503e7a650.05436861007893181 ETH	0x7AB65c…db86e87e	0 eth 0 ETH	0.000133010956279487 eth 0.000133010956279487 ETH
0x376db7…5f1f2397	22762125	Sun, Jun 22, 2025 7:40 PM	0xaFc4fD…92E8C370	From 0xE329b6…eFAe59F6 to 0x0A0077…D8FD779d6.397 ETH From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0x20BA85…5f9C2a28 to 0x817ba4…BB08313d8000 USDT From 0x065607…6Efea449 to 0xaa81E3…8961A5955 USDT From 0xaFfd6C…C864cB4f to 0xA55275…ccC5ba0410800.04275 USDC From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0x012215…eb63bbb7 to 0xef1a44…5F08425A128438 USDT From 0xaC5e6c…b2f6607C to 0x1b7e80…5f40F92C0.11563571 ETH From 0x1fBC90…863D9bF3 to 0x72b9b2…F592040A4 ETH From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0x6920D9…f1911538 to 0x48e2de…96eF47851.785387291704816 ETH From 0xd94FdF…791CfA07 to 0x06Fd49…CA4f0a791 ETH From 0x012215…eb63bbb7 to 0xef1a44…5F08425A128438 USDT From 0x8fB563…ea8CBF94 to 0x51f053…B82CB2B110 ETH From 0x831f8e…6C496F3D to 0x9A11ef…819549770.72 ETH	0x7AB65c…db86e87e	0 eth 0 ETH	0.000153687193906605 eth 0.000153687193906605 ETH
0x04d67c…14151341	22761971	Sun, Jun 22, 2025 7:09 PM	0xaFc4fD…92E8C370	From 0x7e779f…f1f4B2dD to 0x045Aa4…179810c336000 USDC From 0x736930…56C95881 to 0xbF1D5E…8c86cf1c11600 USDT From 0xa45374…8021A369 to 0xa294A1…5C9c4ff5149740.93 USDT From 0x4e56d5…f24614EA to 0xC9783E…324F59Bb18.12 ETH From 0x1ceB6C…7255Dc42 to 0xb36f96…5071256f2 ETH From 0x64a16a…68a601F6 to 0x91d5E7…6CC63e095000 USDC From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0x913bDA…17Fcf220 to 0x2F0C98…41A90BC80.4581 ETH From 0x745186…E35055c2 to 0x7495B4…EEE636b0500 USDT From 0x7b4dEa…9019C9DB to 0x656d46…3eb1b2715000 USDT From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0x3512CE…b5e38eb3 to 0xa31cae…67bb00650.09099602044091 ETH From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x3ABD6A…751F3C54 to 0x2AC245…606903d013.750870888489604 ETH From 0x6b8681…FF4E9643 to 0x2A9587…F5b33bC362.196 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.00012821595467064 eth 0.00012821595467064 ETH
0x68e43b…66222c9f	22761964	Sun, Jun 22, 2025 7:07 PM	0xaFc4fD…92E8C370	From 0xA9BfE6…8160d702 to 0x3133A2…53e92f3720000 USDT From 0xdc8d0d…A1De30c9 to 0xAb4c7e…30719bD3500000 USDT From 0x01d0F0…6dCc95ca to 0xfDA089…FcFD47cB10000 USDC From 0x2B65A4…6E7F8756 to 0x2b6080…547F87560.03 ETH From 0xAD6cE1…0EA45F63 to 0xc85750…3F84960C30500 USDC From 0x67A737…24cE76D6 to 0x33E92d…28B5f2E720 ETH From 0x6f479e…a7EE4e64 to 0x910FFe…3648c74A30.081415263229957 ETH From 0x9132b3…3f554119 to 0x1D8aB3…F8397F870.2503269044493182 ETH From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0xa00A4E…6cEF12DE to 0xb3a138…604D98361.0206382556933578 ETH From 0x5ac8Bf…730eE9C6 to 0x74b45C…3163bEB8300 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x25fAa0…D397f13a to 0xa75398…96dA7450290000.188816 USDT From 0x9629fC…4F69b3d0 to 0x70dF63…4443571f7062 USDT From 0x53B927…Fd6031Cd to 0x4FE2FC…bF142BBc27600 USDT From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0x839003…4Eda5425 to 0x5287ef…981b5ced6297250 USDC From 0xBe42e2…ce008886 to 0x82a6c8…468483E015000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000133929607355973 eth 0.000133929607355973 ETH
0x5f31a8…7a129f15	22761905	Sun, Jun 22, 2025 6:55 PM	0xaFc4fD…92E8C370	From 0xb8053a…1D68f8F4 to 0x763A43…8739F1a05000 USDT From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0xF0c930…86Da5Dc8 to 0x4d5782…0B24899C1.0340436982935008 ETH From 0x41Ec5a…694bc402 to 0x34f5DA…5903B1491 ETH From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0xC050B1…7237BD0c to 0xDB844E…84c7C23499999 USDC From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0x2158e7…779a0Ec6 to 0xA144df…84821a6A11135303.756972 USDT From 0xD17553…9799D9C6 to 0x65524b…92923dD318030 USDT From 0xd90aE2…6520E12B to 0x3C7106…7BC3d5fD1 ETH From 0x2487EA…941b2214 to 0xBA9404…60a4942010300 USDT From 0x7f758E…7f704977 to 0x7F7525…fC704977497356.05 USDC From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x63163F…E5AC9645 to 0x260D76…7749AE7C661118.4976 USDC From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0xcfBE90…3F8c2BE6 to 0x5c0963…b8A865e70.5240455217790875 ETH From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0x7B3a52…f07CAc31 to 0x68Cc95…fbaF8DD6398548 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000143405548712685 eth 0.000143405548712685 ETH
0x290a9b…b4ff8f3b	22761893	Sun, Jun 22, 2025 6:53 PM	0xaFc4fD…92E8C370	From 0x47e8d2…dbbFf1C8 to 0x6642C1…CFb557301.4409976223720737 ETH From 0x4D7aE5…c661714E to 0x1b2030…ae1192023000000 USDC From 0x944628…585BF997 to 0x9444c4…c85bF9970.003926675918588212 ETH From 0xb757dd…52bFbC6D to 0x3F78Dd…18Aa2CF80.9089814181473597 ETH From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0xF5D96C…aaa0E170 to 0x3339D3…C148E23d161715.760685 USDC From 0x3ed8C9…8254d9B3 to 0x1A6C91…a0fD55E91 ETH From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0x06eAb7…6e2850C3 to 0xBbC907…D12b1D721128 USDC From 0x159072…b326FD68 to 0x024713…4620a5B4152527 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0x052437…F8F883B9 to 0x4Cb52b…726B22100.9005114905266192 ETH From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x4AFB88…eB3315EE to 0x9AdB96…212522640.8595350867885609 ETH From 0x67a024…73b8E726 to 0xe2A4be…d12B57C0200000 USDT From 0x303a0B…3eAe57E1 to 0x2Dc418…F5a491E11000 USDC From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A1000000 USDC From 0xF32Eee…Cf679368 to 0x124ae7…fd472Ee430000 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400047.225633 USDC From 0x4A3F8B…4eC92a3A to 0x8374EF…D4709B19205000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000161353978213338 eth 0.000161353978213338 ETH
0xf57b87…4a8938a9	22761854	Sun, Jun 22, 2025 6:45 PM	0xaFc4fD…92E8C370	From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x4AEd31…Bad586dB to 0x520D47…8a547BE81 ETH From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6201 ETH From 0x5cb742…536c003e to 0x5cBa51…466c003e567104.6677337633 ERC20 From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0x3C7A6F…E6CA9F12 to 0x41eFFD…3d3AfC3460000 USDT From 0xd95358…Cf7bF42F to 0x26805c…30661fa00 USDT From 0x3C7fD0…b5d8E1d0 to 0x5C03cB…1F6984998160 USDT From 0xDfB37b…14c0f6D4 to 0x127D54…69c5A38F5.2089728929820325 ETH From 0xEf13f9…9f60475a to 0x6877D6…6be637f6100000 USDT From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0x8dD8fD…ce003996 to 0x7BdB38…b51D67811000 USDC From 0x4acf8a…60D0Be29 to 0xD243b1…8D41fe875998.278855 USDC From 0xD0Dc0d…3498C4c2 to 0x9c80d8…a15B3E679000 USDC From 0xc96E6e…F29c1CBB to 0xc9620e…789c1CBB0.95 ETH From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0x2Ec21C…7402348A to 0x379691…E36749e155 USDT From 0xF7334d…73231427 to 0x6Fa839…E274cC681 ETH From 0x5195e3…29b500d8 to 0x430563…5dfeE7783.527059457817252 ETH From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0xa8BCE4…590D750c to 0x90a768…A70a805a0 USDT From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0x2A426b…1e16f52C to 0x9C2e13…88716F73299871.761088 USDT From 0xf98b5e…675C5866 to 0xf98bd9…f95C58660.04356489376311569 ETH From 0xD54F20…E7B7a64F to 0x42f6D6…F77330C04 ETH	0x7AB65c…db86e87e	0 eth 0 ETH	0.00019041878668672 eth 0.00019041878668672 ETH
0xb3b1a4…3f3dd6ed	22761784	Sun, Jun 22, 2025 6:31 PM	0xaFc4fD…92E8C370	From 0x7F403e…30300e45 to 0x95313b…027e1a8D82183 USDT From 0x3eFaA3…42025761 to 0xc1fab5…3faa4CE810000 USDT From 0xD3AD85…2F26420a to 0x274189…1633a4f9100000 USDT From 0x08aecB…4F89829E to 0x785176…67082C731.421446841280173 ETH From 0x300c57…EebB8d41 to 0x79f849…c811998F20215.323838 USDT From 0xeA2938…CFF88566 to 0xc7AE1b…07cFdF2510.9899 ETH From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0x992c26…28D2cC08 to 0x103219…093AEA1A328621 USDT From 0x199afa…F9C480a6 to 0x89C1D6…6480202E12800.002834 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x7EDE97…3769685d to 0x7ED69B…B569685D0.0002 ERC20 From 0x46BF9d…aD5d8556 to 0x5C0216…9394292e0.906843967038221 ETH From 0xD03901…12b8D35f to 0x2B666D…58b654e6131 USDT From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT From 0x799C11…603A395C to 0x352A22…6FA2926C18216.407382 USDT From 0x0a40a5…E988820E to 0xBAC108…86aD9B1c1.1351884067757199 ETH From 0x366735…9774A1a1 to 0xD910e2…69C3Cb2b4248.17 USDC From 0xDa2b13…74e29E9c to 0xDa2C8a…27e29E9C4 ETH From 0x1a6545…196eFFCd to 0x1A6815…086EFFCd0.2 ETH From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x77e58b…04dA0CF9 to 0x77E86e…76Da0cF92371.131048019938 ERC20 From 0xa09807…091361D0 to 0x25607d…35d8E52357.746831 USDC From 0x052d8c…Ca196211 to 0x143ED2…755754125000 USDC From 0x06ed14…7f356f4c to 0x06ed14…7f356f4c4800.777726 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000178773210771636 eth 0.000178773210771636 ETH
0x2fca91…cd714472	22761773	Sun, Jun 22, 2025 6:29 PM	0xaFc4fD…92E8C370	From 0xcf42eF…E3C0eCE9 to 0xB9d806…9eAb5e7C0.055116007692573264 ETH From 0xb99843…57300a6A to 0x2c5de5…c3E8DF754.5407404957 ETH From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0x7e543C…15c0DCBa to 0x3f3Acd…4a65FdA05.875444324268688 ETH From 0xcA5b5A…2902bD21 to 0x8C4e56…6e3B6C072 ETH From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0x0ECDF7…ECfc1d8E to 0x0F5Dae…62585Ef510000 USDT From 0x8e0F83…Fc151395 to 0xb99F20…CdCAdF0F6.863832722434499 ETH From 0x3327eE…90c73d64 to 0x9b445A…C7b1dB5c120000 USDC From 0x112927…b057E6e8 to 0xc9683f…995de8E41500.297058 USDC From 0xE7fb93…EDEb57f3 to 0x3dE383…A690eF670.128 ETH From 0xEd5584…3Eb6918D to 0xaFa6Af…aB336d531670.886758 USDC From 0x2d063A…8e80fB84 to 0xFA155D…70145fd416500.00999 USDC From 0xe2341d…153E7dEC to 0x98f22a…42CD3355100000 USDT From 0xdC7eAa…127b276E to 0xDC735e…687B276E15064.591514 USDC From 0x2c56Ed…aB6A0d6B to 0x2fF0Ec…b29F2e81315116.222553 USDC From 0x7b0B61…2C2D7C51 to 0x38230E…4eF89D3026311.796409 USDC From 0x9F1BAA…4Efa21DE to 0x9F1f93…B6Fa21de2135662.560925 USDC From 0x47A369…aEf8132a to 0x47A3FA…68f8132A0.75 ETH From 0xfaC7C1…c4f1A4CE to 0xF9a757…A98739f30.1051 ETH From 0x824b0F…Fe7BFFf8 to 0x299675…Fbd9d36C700 USDC From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0x956aeE…691b473D to 0x133048…8117837a57.08 ETH From 0xEe1590…F7A49Ee7 to 0xaed8f6…450DDCAb282.303364 USDT From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0x6fd109…5F0a610b to 0x6Fd467…e10A610b225258 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0x944c25…f8d87459 to 0x00319a…d885C6260.158 ETH From 0x271DF9…A43539DF to 0x76DCB9…732115f01975 USDT From 0xf5993e…30630798 to 0x289513…2D9F934F5240 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000243550379226721 eth 0.000243550379226721 ETH
0x788aac…2d8ca3a2	22761621	Sun, Jun 22, 2025 5:58 PM	0xaFc4fD…92E8C370	From 0x0bca87…bf0ff14c to 0x0BC0fb…6D0FF14c495.4491746068395 ERC20 From 0x05B41A…6b804668 to 0x2aEe7E…8C79469e0.6 ETH From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e29288.720832 USDT From 0x3b82D2…9c011c59 to 0x68ea92…9F72f04d99900 USDT From 0xDDb805…FfAa5dED to 0x0D5B72…e72DD68412 USDT From 0x5C7E07…1f12471A to 0x3C85EB…8F76aB3F500044.608105 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x7f477e…D7811E53 to 0xa911cd…b5931870248 USDC From 0x90e3B7…60236957 to 0xd26fd2…08FcB94550000 USDC From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0x48FD89…7eE2e802 to 0x333833…0494bEdb11089 USDT From 0xBd816A…eACA15f7 to 0x253831…D3301BA7824.92 USDC From 0x9444CF…0320c61E to 0x0F234A…BC611963100000 USDT From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0xa65292…6f0dc103 to 0x975a14…bf74C2Ee1.0568291076732683 ETH From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0xAE72C5…4f95c39B to 0x19eE69…2f1B93FD15559.446675 USDC From 0x0bc8C1…a55c1814 to 0xFe8222…374E183b0 USDT From 0x305Be8…96556Ad7 to 0x3F870e…3267989E5000 USDT From 0x4E3B9E…9f892f8b to 0x4E3B9E…9f892f8b272.309384 USDT From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0xb053AD…2d07c6eC to 0xB48FB3…8f3FE857146039.331594 USDT From 0xE6De73…35b041CF to 0x171569…3354c2cb30000 USDT From 0x900270…E37b8e96 to 0xeaB8e6…151aCF692600 USDT From 0xa2FF5B…D9bb511A to 0x852B6E…123B98A050 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0xe0bBc4…736b6A3b to 0x03e813…6c63ecEf1.311327786624888 ETH From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x9F4355…Af0c1F7F to 0xc7ED7C…E39a33A120072.44 USDT From 0x7c8bB3…d3F57dA7 to 0xf27F9C…b8D12e5225000 USDT From 0xf8B113…c3A5bb1c to 0x0608d5…23f03B170.8 ETH From 0x8deE6f…bCf6f4D2 to 0x90F225…17861fFb3254 USDT From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0x02E304…a221bF6f to 0x439c9C…cAb8863c9.267104441467792 ETH From 0x8fF253…5cA82024 to 0xD2c5FB…36423Ec22269.53 USDT From 0x1a1D71…f88B463C to 0xE9e564…6CC0B60F586.461005 USDT From 0xdc3DCA…6BBb95cA to 0x1F0699…1FE1204630000 USDT From 0xc1F289…d2Aa4CE8 to 0xa441e6…2a7f9Df910000 USDT From 0x55b7Ea…2B1a07A2 to 0xF05031…C5c4Ee2922192 USDC From 0x950AB1…6aA2945D to 0xaD4d1a…e1fBb5a830000 USDC From 0xA24941…D5c2D431 to 0xA24763…FFC2D4311.9383438e-11 ERC20 From 0xC9F9d4…41DBc050 to 0x62AF5d…0E85eb712.199931280540317 ETH From 0x70B2C0…9eC1B655 to 0xF0EbD9…01955EdC24415 USDT From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0x6770a3…6c50aBeD to 0xC6c682…40E572f550 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0xd8377d…a7cEA1bE to 0xD33EB6…531bb6B3201000 USDT From 0x06b342…f61B8341 to 0x3f9cAB…1d8EA9f510000 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c0.015001 USDT From 0x39378f…4936f76E to 0x35671B…d34142171228000 USDT From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x673474…aC7B1117 to 0x5d3155…E57b848420000 USDC From 0xD2c0F1…5314bf45 to 0x8A91dA…aBed09A97000 USDT From 0xb52cBC…d05e54e5 to 0xb84A3C…01e5f52562112 USDT From 0x8A4bF0…7adfb8C7 to 0x7a08f5…85B199ce37974.768317 USDT From 0xc98C41…cA4B1f09 to 0x5e8Cf3…0F6482D498 USDC From 0x26E5e2…9cE6253D to 0x08Db42…22F4eB5c252.032605 USDT From 0x810077…a0164eFc to 0x810486…93164EfC1.297962094608581 ETH From 0x040F8D…3b229DF4 to 0xd7dc45…62d11987112846.97 USDC From 0x14d374…5b8f7C38 to 0x14d374…5b8f7C38500 USDC From 0xf0f1cE…9cF0800E to 0x7d7b5D…EC7Cc78b200000 USDT From 0x6F361C…D3e48dD9 to 0x60d6aB…0334Dd1d0.091755 ETH From 0xF8bC4A…E628f855 to 0xAbE23b…E13f12DB0 USDT From 0xEa8A6F…Ac9dFf16 to 0x2F489b…d6Eb474F2.4 ETH From 0x24c920…982CFa2c to 0xB52356…0eA88e4e576.23 USDT From 0x66EB43…49Bfb678 to 0x18738E…2D6423862200 USDT From 0x66d3Bb…C7Ae8141 to 0x66D62A…dbAe81411000 USDC From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e4999989 USDC From 0x81645a…05456e26 to 0x62e3Bf…0Cf300b2600 USDT From 0x3548C7…a9605134 to 0x0A7593…ceF5b1572427.712689 USDC From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0xEf76BA…11999db4 to 0x38f133…c5bcF2e62350 USDC From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0x73aC74…82E26351 to 0x7A4b1E…0f4F137566826.029085 USDT From 0x027750…A21c6205 to 0xdfd511…b56c05Ee8000000.01 USDC From 0xC8e7Fc…C493F766 to 0x7506A9…982FEF3037139 USDT From 0x7c9e52…31389d0C to 0xcC3abf…8806DD9c9550.012928 USDT From 0xe93503…4c442330 to 0x76404F…715997B03.009 ETH From 0x435aA7…a184f25f to 0xAd176e…F3F281051000 USDT From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0x150FbA…Fee4434D to 0xaB4D2d…3CFc9BD30 USDC From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF623372.75 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0xF7334d…73231427 to 0x6Fa839…E274cC689.655373058212195 ETH From 0x85fB2E…9410f002 to 0xb0F613…4f1Cb1Db3000 USDT From 0xdDF658…dA3E66eC to 0x14E1B2…497950DC0 USDT From 0x579d4c…44BE98e4 to 0x5f26d6…332979A8199000 USDT From 0x5D3B09…3D7B8484 to 0x2d105F…fAba981820000 USDC From 0xfE8Ac9…8e45783b to 0xCA6097…57b2b38d100000.102247 USDT From 0xb56114…Fe67814a to 0x69CC7C…B593Aa1F1.9936431742251184 ETH From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x33F1a0…9c87828E to 0x75F12e…fD6D40B71.30670395 ETH From 0xD18B28…f380299C to 0xC35031…1411590c0.82 ETH From 0x278683…3D697eF2 to 0xac1668…93C118E24.865988 USDT From 0xc07051…03Ebccc9 to 0x7E0AAd…599e4bF20.7 ETH From 0xfbe25F…4E47DDc5 to 0xeC93fA…F8851FAF0.27 ETH From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0x5b64a3…1B1333E6 to 0x46F55A…FE144D082797.8899607938215 ETH From 0x096E33…Cb6B21a0 to 0x1d44CE…7d073BD680000 USDT From 0x0aAb79…3bAF10cA to 0x4C2437…188f86a5148000 USDT From 0xE03fa4…5ce9657d to 0x3c9825…70E8F757999998.01007 USDC From 0xa17Fe8…87CC81dC to 0xc6748d…E27413Ab0.2 ETH From 0xc4ea61…1c626b6F to 0x5239e4…0F65f1333922 USDT From 0x4ECc2a…2C0b288a to 0x4EC681…d40b288A130000 USDT From 0x2fE3cd…F3ec79eb to 0x3C7fe6…6bCa9f1260000 USDT From 0xd0A907…f50353a7 to 0x5888a3…77184fA9101697.328911 USDT From 0x8aFe88…61C87e2E to 0xE0Ce1f…B1e322E910000 USDT From 0x1f05FD…8BE12046 to 0x61B6b3…8E75e8B530000 USDT From 0x72814B…8484BD82 to 0xbA291b…67f8200a40548.126142 USDC From 0x4C318F…56Cd5171 to 0x481CFF…C4F9DAE05000 USDC From 0x2158e7…779a0Ec6 to 0xc26fd8…43D49b692004077.240553 USDC From 0xD7983f…985417Df to 0x452DF2…1D421A7c517.2 USDC From 0x7F162e…1186dB0b to 0x672ff9…8C70Cd688937.786926 USDT From 0x8D14CC…8e00BBD5 to 0x7Cc912…780C30042100 USDT From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0x827399…f045F7d3 to 0x9A521A…04B46Da5700 USDC From 0x5B9AA8…3292F947 to 0x5b92d3…2a92f94768000 USDT From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0xf8551f…86f49514 to 0x45e886…8D6914460.7 ETH From 0x586E59…8DC9f95f to 0xa81cee…B4E195E81000000.095282 USDT From 0x0aAEf9…01a43e43 to 0xcc8dF6…6d9dbE2D0.04564762785094086 ETH From 0xc4B66d…92b10311 to 0x8f4e21…9134b94E5547.8502 USDT From 0xA44314…68bb713E to 0xBFcA95…0C553fd4638.39 USDC From 0xfA4A0e…39C537ef to 0x5d5D8A…437f69E81000 USDC From 0x17826e…b918E8A1 to 0x97E1e8…BfDD616D100009.614431 USDT From 0xdF3f7D…72f48cCB to 0x74f955…bCD130e5746.5507 USDT From 0x99Bb8b…251389e9 to 0x46C171…Bee4D77010000 USDT From 0x7c436a…A2D91DD7 to 0xb66992…07bB3c561.19 ETH From 0x7C6DbD…e8a35717 to 0x4b9ab8…1F307A6375.92 LINK From 0xAce044…2C665ee4 to 0xAce044…2C665ee4200361 USDT From 0xE8717F…9209EC9A to 0xe8E29C…F4B698691737.62 USDT From 0xe6bBDa…63F9b142 to 0xC120F1…fEF353B310398.518094 USDT From 0x7F403e…30300e45 to 0xFB5b10…Aa360F2d0 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x025D47…fd02Ee62 to 0xC6dCbE…6f2c3e442.2 ETH From 0xEdaEA0…C990d017 to 0xE68907…aC20345712000 USDC From 0xf2742E…76d321D3 to 0x50b016…bd38A28e10000 USDT From 0x66cC64…fFB93640 to 0x4E42c7…b66180107.019872122877953 ETH From 0x7911cC…eA24fA78 to 0x6C41f2…4D5632Ba10000 USDT From 0xf7e0a0…37a51D03 to 0x500c83…A4f0076F1354151.71 USDT From 0x5e7b5f…ED0C9619 to 0x26f55c…DE9A76BF10200 USDT From 0xcBeaf4…01bF9FD7 to 0xCE40fF…b2546b6e9990.361355 USDT From 0xf4D997…7733131a to 0xF4dd4D…E833131A5098.233078 USDT From 0x26AD58…6C4Ed3C1 to 0x3612Fc…75A7fa480.017914596028957615 ETH From 0x2B4AE2…c790B058 to 0x2B42Cb…f990B05844811.2337443 ERC20 From 0x11a74a…3Cdbe1aB to 0x758cc7…2e0b3E9810 USDT From 0x98c721…05e4a0a6 to 0x357F3E…F35502fA1000 USDT From 0xc0d7c2…22F9daBe to 0xcfd3F0…151D9eF019000 USDT From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0xF8Fb1E…9BfE40Ec to 0x701d93…1E97b4453100 USDT From 0x93e8AA…94cA1631 to 0x50De6c…069F29242500 USDT From 0xB3e17C…B1441826 to 0x65046F…6Be7DA1F2367949.713643 USDC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b595103.325818 USDC From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0x84050D…e0407a7a to 0x84050D…e0407a7a0.06736021765128414 ETH From 0x6C41d4…28C5e765 to 0x41eFFD…3d3AfC3498000 USDT From 0xcE290a…7973236e to 0xE2Ccde…378cA4Da5363.108312 USDT From 0xde0079…E70B890b to 0xa7942D…5699642e3517.833996 USDC From 0x54CFa7…44Ac6736 to 0xBc7bD7…75C7c55E20000 USDT From 0x978C82…de3D7183 to 0x246E2E…f1770f9011055 USDT From 0x77e203…e3878bc5 to 0xc4Df79…C89C71c48000 USDC From 0x2158e7…779a0Ec6 to 0xA144df…84821a6A11135303.756972 USDT From 0x0B369f…19BcA418 to 0xddd2c3…731b17B312790 USDC From 0x6A164c…C8F15793 to 0xA86E68…e27b45Ca0.10494272083138403 ETH From 0x4fb735…510FAA76 to 0x4fbd85…4a0faA7642265.687632 USDC From 0x284c60…79898E34 to 0xBCaA72…9398532d50000 USDC From 0xF51A54…A5e4881d to 0x265b3C…382808C49716.02757 USDC From 0x0a83d0…bE2dcafC to 0xD5c02C…A5B3d951579.7 USDT From 0xC4A1a8…0cF60b32 to 0x42da17…71168Dff26023 USDC From 0xd95358…Cf7bF42F to 0x268f66…98B5bfA00 USDT From 0xae4B79…8c515c87 to 0x19eE69…2f1B93FD29386.696407 USDC From 0x91AD6d…70B197Fa to 0x4D2D78…27Ae2fcB100000 USDT From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0xc8318E…66dE036D to 0x707EBE…99b34854500 USDT From 0x0e527f…5D8288cC to 0x16fe6E…AaaF8e6934187.235691 USDC From 0x693ab9…8e1D4555 to 0xec0E9D…cba1F50C84997.127267 USDT From 0xa94387…0Da01172 to 0x696e80…343cFdFA40000 USDT From 0xaF9a62…B1029D32 to 0xcAaD54…6E2480BC0.12 ETH From 0xF38119…d1Dec10D to 0xbe0d76…aA20b9Eb20000 USDT From 0x039f2f…8fdB0569 to 0x039003…A8dB0569127773.499691 USDT From 0xC41E97…7f65A1bE to 0x8bB574…22073eaA350000 USDC From 0x092693…B338ECE4 to 0x066455…1C8083d21 ETH From 0x0E3070…9384cFEB to 0x1d20Bd…4567419A1015253.17 USDT From 0xCec0ba…EA485722 to 0x410f5E…1aDb93701.998 ETH From 0x2D66A4…83BFE605 to 0x70275F…e8E9A93A5222 USDC From 0xF21E94…79185bfB to 0x482b86…09a7849010000 USDT From 0x8B0430…3D193371 to 0xDC84e0…27AC00c90 USDT From 0xfB6d03…8899bCaA to 0x568B87…55436E4F1080.725 USDT From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0x6eC714…317D4Bc3 to 0x52Ce36…55a8218b300000.004007 USDT From 0x370234…ad8782eA to 0xA82ACe…33e503f481000 USDC From 0x042766…50436BFB to 0x2c2979…38A19a10557.8 USDT From 0x88d455…Ea6fFB78 to 0xB4909A…CA61d2659000 USDT From 0xE72A67…f84eBa8C to 0x89de5b…928dE475170.71344 USDC From 0x4a4f91…89e28899 to 0x2c56E6…1B3EA6BA7.403 ETH From 0x31e905…4a5A9051 to 0xfeF537…824eFA3C23000 USDT From 0xaEA528…81D20deC to 0xa44716…EBbb713e10743 USDC From 0xD170f2…Ba72cb31 to 0x713cdc…2a73E4Bf0.03 ETH From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0xF016Ec…9E26baC9 to 0xF01deD…9626BaC90.96038662790801 ETH From 0x76f7c5…96046195 to 0x77EaE8…4Df68c060.5 ETH From 0x9C3b49…160E1498 to 0x4FB7D0…eAb2D91a2.668204629552925 ETH From 0xF78418…01349364 to 0xc041e4…90a72D741393904.485634 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x7A9007…3356017e to 0xD8180E…34B6e4d1116.03758983 ETH From 0xE81FB3…10AF24c9 to 0x19eE69…2f1B93FD13215.151579 USDC From 0x3880B1…a4d97037 to 0x912793…6E5A80a438400.0033 USDT From 0x7f477e…D7811E53 to 0xCB1348…7c2f0933450 USDC From 0x0feBD2…22f8989b to 0x510b94…B9b3d378881 USDC From 0x72Df8c…3F7D7f0F to 0x482b86…09a7849023845.004 USDT From 0x28e6AF…E76Ec898 to 0xe41286…D27c42424073.85 USDT From 0x2d1a10…B202a729 to 0x649e1A…63A9977825000 USDC From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x7C6C9d…0b0986c5 to 0x560886…AeF278B01 USDT From 0x437302…9ff0Bb96 to 0x6C9Abb…B80815a31.0699615639844766 ETH From 0x54CFa7…44Ac6736 to 0xBc7bD7…75C7c55E20000 USDT From 0x7c9e52…31389d0C to 0xcC3abf…8806DD9c20000 USDT From 0x0f7d69…ab34E728 to 0xF1a5a2…43F6ff353.18 USDT From 0x262347…268EDfaE to 0x295D01…b111ac6234934.847784 USDC From 0x02d9b2…a9613753 to 0x7a29C2…94265af80.9998 ETH From 0x08C39e…7578f87E to 0x79fD27…aa1b072210020.428648 USDC From 0x428ceb…C92F1469 to 0xc8A559…079bA24752000.0152 USDC From 0x8FFD38…7CC0C88b to 0xE8fD54…019ACf6f280 USDT From 0xD86946…41a811A9 to 0xb4bd26…B0bd865d5000 USDT From 0x36781C…C288E544 to 0xDB5103…99EF2C6C1 USDT From 0x2C73BC…f608E172 to 0x4A62f9…45C692634.07772790882413 ETH From 0x8bBa64…df073eaa to 0x8bB574…22073eaA350000 USDC From 0xc4208A…D84E182b to 0xcd13ca…91a4fF51100000 USDC From 0x4b1d43…Fb22652E to 0xc825F5…92b0a1221000 USDC From 0xe48985…c824CFC9 to 0xf5D2cB…dFa5203d11998.323373 USDC From 0x918b0a…346dad38 to 0x65e273…Cb06a46A5228.041216 USDC From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0xA51300…a8Cf84B7 to 0x76434c…948F891E7618.811771 USDT From 0xc1dB6B…A2689bb9 to 0x35Ef20…5edC91CD10.00241 USDC From 0x528197…2a49688C to 0x487c9b…9494e3f6845 USDT From 0x58A9d3…604ABfa7 to 0x259Fe9…Fc853d1710000 USDC From 0x4A3F96…8D8bde56 to 0x1CbdA7…0D40479a200000 USDC From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x337925…51007d56 to 0x3FaaE7…2658C7d24897 USDT From 0x1EC2D5…93a918Ee to 0x80e472…Ce800aEd300872.503828 USDT From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A1000000 USDC From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0x52870E…cEdd8Ee8 to 0x2d708f…F582C6BA500 USDT From 0xde82d2…CA4e4dFE to 0xA58586…eC584afC500000 USDC From 0x7B4305…f8C1c50D to 0x31b506…bEA1c7Ad3.5 ETH From 0xAE5156…96007200 to 0x64ae39…536626751098554.27 USDC From 0x958d17…Fe3b8348 to 0x9D4FBF…ba0A723A1.379480595129218 ETH From 0xd19f85…779609c1 to 0xedf4B5…06Db28CB5801.80874 USDC From 0xB6F1D5…8f3b9072 to 0x80fA14…13C9f47430000 USDC From 0xf307B0…b0439a42 to 0xF307e2…54439A42100000 USDT From 0x261C2A…50e03422 to 0x8C7f5e…9240030a3.99987 ETH From 0x325f21…E65271F4 to 0x28B492…4B1702925759 USDT From 0x090dc1…b231f006 to 0xC9D7c3…0AE5E87b24.30485605116439 LINK From 0x00C78a…6FB65B52 to 0x00C4Bb…0Eb65b522900 USDC From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1577637.08 USDC From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x6bD768…7F5dA793 to 0x327195…6298828480000 USDT From 0x58A9d3…604ABfa7 to 0x259Fe9…Fc853d1710000 USDC From 0xA25B52…eAB59f44 to 0x71b36a…220dEC602000 USDC From 0xc763d9…b8C8bA20 to 0x6c795B…4c2DDb2B1070.06 USDC From 0xb37896…e09aBCeb to 0x702322…959cF5844000 USDT From 0x479905…B1AF923e to 0x509f4d…D1bF23be0.795 ETH From 0xC26ee8…A68b6C07 to 0x7Dc1ec…83953d5827819.1594 USDT From 0xc4d8Fe…6fb1df2A to 0x93D943…694158597375 USDT From 0x4d6f73…e52Aa0b8 to 0xa2AF29…d83D73061000 USDT From 0x558169…5Dd36B73 to 0xee6467…8FF695885240.51 USDT From 0x54Fc74…F2BE0A52 to 0xF2E05D…0121d0bb9900 USDC From 0x69c1F7…f1130F31 to 0xD57F0D…5AEb84326500 USDT From 0x4227d4…41fA3542 to 0x5C531A…5a36f5aa2000 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0xC043E8…1507D95f to 0x2182bA…bf7428e21170.234046 USDC From 0xEf58A6…7fA9363C to 0x7BdCa3…842035531238331.580254 USDC From 0xb8053a…1D68f8F4 to 0x763A43…8739F1a08122.284503 USDC From 0x31e905…4a5A9051 to 0x9bd16c…9703578B30000 USDT From 0xc4a9cC…d8FC5A27 to 0xb126Bd…58bCCa5a2 ETH From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0xF61e7d…5078B9C1 to 0x39b743…e7043b91104014 USDT From 0xdDF658…dA3E66eC to 0x14E1B2…497950DC0 USDT From 0xF3391b…02d3C3C4 to 0x55ad60…73296b130 ERC20 From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x7e6BCF…A6326741 to 0x6C379C…1c8a2A1636309.504968 USDT From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0xe5a17A…5544adCa to 0xDE6D7e…6010dC511000 USDT From 0xf89F8B…CB66eb8f to 0xaD867c…aff91fB89025 USDT From 0x67B7Fd…2F5aB446 to 0x6dA57B…1e42B22b2 ETH From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0xC06F3f…712Fb461 to 0x0544f9…390CD05D3.3629031584431606 ETH From 0x8108D3…b6002dD4 to 0xC3B886…11F4EC4c5000 USDC From 0x2967B3…336Ca63A to 0x3C1680…D9F4fe72165000 USDT From 0x1F989E…2F793EaE to 0x0E8339…4836084a69999.998482 USDC From 0x94f429…3BA2B161 to 0x5EF1aD…66de7cec0.4 ETH From 0xD00c70…b7A73d90 to 0x888363…59B6F6Ac0.3 ETH From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0xae123c…DFfFCa92 to 0xaE13c3…3DFFCA925000 USDC From 0x47679D…1c90dC94 to 0x4812Dd…9F4Bd43B21100.0074 USDT From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0x906f0A…1837f98e to 0x85D804…0c6c257010000 USDT From 0xAE9285…266954Cb to 0x789286…AaA473B0643.54 USDC From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0x586E59…8DC9f95f to 0xa81cee…B4E195E81000000.095282 USDT From 0xa63070…6B6DFAe7 to 0xa63070…6B6DFAe7560892.156 USDT From 0xfa677B…aC1309E6 to 0xCb43ee…450E7B701860.366492 USDC From 0x99E317…7d626B26 to 0x99EafE…A8626b2640812.296553 USDC From 0x4fE1d9…60b72C4B to 0x7F9F11…a2Cc9C5317298.26 USDT From 0x1a0644…321069a9 to 0xBa4258…785Be64011559.448488 USDT From 0xBC6441…4bE39D8D to 0xa2ffD5…C4bB511a25000 USDT From 0x7Dca51…6e953D58 to 0xAC7f99…D870d23420000 USDT From 0x02dAfA…3ec0b44e to 0xE63A57…68e8A8B231199.029866 USDC From 0xdbe174…F2fe5da7 to 0x7BAaCA…079922e5118 USDT From 0xf74F0D…8128e73B to 0xDCb9B3…26633dCf2640.585455 USDT From 0xCf2c02…5b451d94 to 0x3748a7…ae6cBe7B63020 USDC From 0x634df0…6E6798B6 to 0x634E1B…6F6798B633925 USDT From 0x919180…9B806D5F to 0x5BE025…b14762551.38 ETH From 0x77D428…a67f66E8 to 0x638d6d…0c8F86Af8000 USDC From 0x2da5Ad…FA0209aF to 0x4e98B7…86A6de96800 USDC From 0x087eE6…54fbdDcD to 0x76CD77…757f8d7111889.107101 USDC From 0x5Ee6B5…9D840dbf to 0x45E342…3cEceB1e5000 USDC From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x841196…c2Ea1879 to 0xEA8138…52AEB82A6200 USDT From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577637.08 USDC From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x5cA836…d3ed671D to 0x578007…9dFEe4EF0.003640218959170394 ETH From 0x304CE8…dE380E2c to 0x54e1bd…298A02c50.08368868 ETH From 0x9D8429…69d6a5F2 to 0x52A3ce…1DF1D00030000 USDT From 0x7191E0…79546077 to 0x77d2af…07319BB611300 USDC From 0xed93F8…35E01062 to 0x4bf3A2…79709dFE115.27 USDT From 0x8e7626…4f2581a6 to 0x4BD8Fd…3893B1e5316119.555537 USDC From 0x9c7B3C…09DFe7aA to 0x1fb09d…D978dF5810 USDC From 0xA7448f…62DB91Ad to 0xeC87e9…087f5d379664 USDT From 0x315915…10347D95 to 0x2Ff1f6…E72B61C0400 USDT From 0x32651e…2aC9A159 to 0xf098F8…047c25223457.348421 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x315915…10347D95 to 0x2Ff1f6…E72B61C0400 USDT From 0x3403DD…9119db18 to 0x556aee…469aC119125350 USDC From 0x59e604…C16e0833 to 0x4821be…E2e1c7e92115 USDT From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0xe399d7…FEC8dAAC to 0x1CC898…7d3C7e1210 USDC From 0xCe54c9…82953aD0 to 0x5A9AE8…cf3Dd7445000 USDT From 0x9f0f29…ce3748EB to 0xbe5E6e…C5dB882d3 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268082243.760714 USDC From 0xa1F690…1363b3F8 to 0x1c8dbd…87FB799E2000 USDC From 0xF024E6…9B306e9F to 0xADBB4e…C16B073F120000 USDT From 0xb5C11B…8AD50474 to 0xCc934b…D0B0d7111000 USDT From 0x47fec1…98D72e18 to 0xf9Fd1B…A6aD35F91.55348333 ETH From 0x7C6C9d…0b0986c5 to 0x560886…AeF278B098886 USDT From 0x8898D4…d9487D70 to 0x49E438…349565cD10000 USDT From 0x366A43…A5B5Fa75 to 0x366B8D…90b5FA751407.3400000000001 ERC20 From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0x393bf9…1C2845FC to 0x7B152C…D72C55301 ETH From 0xF7d57b…64cab265 to 0x5556fd…885FC27f4717.492747 USDT From 0x3D1690…B1C3bA92 to 0x133c4e…444F8E8854103 USDC From 0xC239a5…e2436344 to 0x6913A7…0C25366f49929.471907 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a302680550397.3041 USDT From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0x76CbFB…a37F8D71 to 0xcD02a4…Ab26687A105250 USDC From 0x81331D…C416850f to 0x5138cA…440FcB971.8137 ETH From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0x5151bF…9948376e to 0xDfF96A…4EF6a56A200000 USDT From 0x933716…2bA95a50 to 0x623dC8…1ba7f8de7000 USDT From 0xDDf504…f5487AE3 to 0x5523ad…083FB5f52250 USDT From 0xd6571b…C0AAdDEB to 0x60f69A…a207489d1000 USDT From 0xdc8d0d…A1De30c9 to 0xab4739…deD51bD30 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0xc1556A…A25daA28 to 0x935157…b7764AE629996.999099 USDC From 0x00ADE4…5D9a8a98 to 0x00ADE4…5D9a8a980.28927 ETH From 0x64cC1E…703b0aA3 to 0xDFffe2…e8bFb946197192.764 USDT From 0x77d045…13319BB6 to 0xE348F0…FDbE196418.476145 USDC From 0xD832eA…5C3B37d5 to 0x75Faa6…470BfF720.597 ETH From 0x0D24e8…E57d961D to 0xE66603…9bA46a302.728554266458597 ETH From 0x26399D…971288Ba to 0xC5c478…2912f3e030000 USDT From 0x105425…511C97B5 to 0x7De330…b25856D11 ETH From 0x7C2660…6C5f786c to 0xa7A49E…f6Bbb03B0.23 ETH From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x60DAE1…6B338039 to 0x217cb3…A9263e4B120400 USDT From 0x6dF2f4…b5640173 to 0xC8a9fF…5e0Add3E50000 USDC From 0x1746cD…54138D68 to 0xb2b539…da4792A90.9 ETH From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0xdab0ec…F8D8D166 to 0xB34501…30bE2A872034.649779 USDT From 0x057AA7…483Dd250 to 0xAE4961…59766c5710000 USDT From 0xCAB13D…51d17A9B to 0xA4708D…aF8Bf5D5100 USDC From 0xeacb6D…971A0d10 to 0xf9b7C9…E826187D1.86 ETH From 0x7Ef53F…fEc5463B to 0xbe7eC8…CD7d7a2628500 USDC From 0xd754f3…aeA3A93A to 0x99b1D4…0A8E06A943934.536337 USDT From 0x64cC1E…703b0aA3 to 0xDFffe2…e8bFb946197192.764 USDT From 0xAd23F4…A3B568c3 to 0x4Bc76E…13bB73785000 USDT From 0x1e44EB…f6A15b06 to 0x2DA998…Cb0209aF16000 USDC From 0x8287c4…1D4e456e to 0xbd8F7E…aB94F83b1700.108661 USDT From 0xa3A1aa…6ccC6E8C to 0x628f5d…36c9C5d2340.49 USDT From 0xC48f4f…195f2894 to 0xb0726C…6Ec1E2D923444 USDT From 0x579d4c…44BE98e4 to 0x5f26d6…332979A8199000 USDT From 0x0bfC63…1b868f5F to 0xBBB58E…5C61AAa41 ETH From 0xe66C9A…d66BA905 to 0x5Aa80A…779baE5e50121.171432 USDT From 0xE966C4…45cbd6d4 to 0xC993E6…AF6A94d88300 USDT From 0xb872d6…6Bbb8E81 to 0xfb54D1…4513EeDF40000 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0x7Dca51…6e953D58 to 0xb9Ff35…ED57F7f210000.920854 USDT From 0x6921d6…91a2324a to 0x1d7CCC…ad8A407150 ETH From 0xC7c7Ec…9788985A to 0x0925A2…9938ECe42 ETH From 0xd4c850…2d35Cd51 to 0x4545Bc…D022008d0.02 ETH From 0x5EaFF7…5291eB88 to 0x5BC291…Ec69533f500.06751 USDC From 0x1580C1…0085c4E8 to 0xB16F79…143e6d815000 USDT From 0xD7983f…985417Df to 0x452DF2…1D421A7c517.2 USDC From 0x1077dD…BeFA3Ed5 to 0x0BF0f3…0CFbF2FA0.01886615160920989 ETH From 0x7A1c03…157bb5c7 to 0xE26982…0a1dDaB619914.8 USDT From 0x337925…51007d56 to 0x3FaaE7…2658C7d24897 USDT From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0x9F3e20…0edC6618 to 0x9F3e20…0edC6618350 ETH From 0x44bfFC…CB3Cb61e to 0x405140…d5F3D42450000 USDC From 0xade10D…02b3C92e to 0x221A36…e37dB4fC5000 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223080000 USDC From 0x3a3EC3…854075d4 to 0xEC1F4a…F18b09642.5692255186303146 ETH From 0x1fa9C6…bb3c7512 to 0x519D80…03C91933300 USDC From 0x661A38…d0b85036 to 0x3A95f9…f1Ca1ba79000 USDT From 0x3bF56E…d2E738F6 to 0x1293Ab…4a056a671450 LINK From 0xb8053a…1D68f8F4 to 0x89f07C…074AEC7F10000 USDT From 0x1e5774…5ac492AD to 0xCC97dB…10235CF63500 USDT From 0xd9fd4d…57a14634 to 0x5dce7d…0455638C1030 USDT From 0x52f892…70642016 to 0x4AdF58…b23d36c114868.627455 USDT From 0x8Fb2eE…744e7D14 to 0x5dcDC5…dEca735515000 USDT From 0x018cD6…535B83eB to 0xF307e2…54439A42100000 USDT From 0x8692ef…5a0CEbc8 to 0x7563Eb…b34B1D4e949.984052 USDT From 0xd6F25A…BEB3dAbA to 0xEade47…0f3333330.4 ETH From 0x059561…D817c1B4 to 0xD4f4f0…8e59641235277 USDC From 0x8eeEE0…39BB737C to 0x56fa9d…9Ae7C67520009.670228 USDT From 0x3bC2Ad…b6e99031 to 0xFa85bA…E92B8Fad85714.681894 USDT From 0x39971d…822253c1 to 0x2a24E2…b7e2a16920000 USDC From 0xCd3Ce3…731c6cFF to 0x3b9cAA…D54B4f0c11205.634475 USDT From 0xF2b09C…02e3AeC3 to 0xdd7625…429eEB6E0.87887 ETH From 0x7D82e1…f01b9623 to 0x053689…73b502362.526296449405172 ETH From 0xb45465…e147F61c to 0xb3E351…b94418263100241.19813 USDC From 0x00E6D6…5e07dE9a to 0x00e71F…3607de9a30000 USDT From 0xdb41bc…aDaD2477 to 0xa8334e…cc5f48A61000.0045 USDT From 0x4e1092…6aB2099F to 0x664C9F…cdb3d93240706.645202 USDT From 0x61d042…7923d6d9 to 0x31eB04…9D64C8D20 ERC20 From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x7Dca51…6e953D58 to 0xb9Ff35…ED57F7f25780 USDT From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0x3Bb31F…ba6C9da1 to 0x268e35…424Dde1A44665.270202 USDC From 0xc6956c…F0fFb603 to 0xfE69ef…6606c3605000 USDT From 0xF3391b…02d3C3C4 to 0x55A831…88ab6B130 ERC20 From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0x549030…F84dcafd to 0xF9EcC2…3eC5b14d3000 USDC From 0x3eFaA3…42025761 to 0xc1fab5…3faa4CE810000 USDT From 0x017586…A716E099 to 0x9E3c3b…0c97015499996 USDT From 0x1F4995…90E9EaB1 to 0x29Cef0…b4B61f15932960 USDT From 0xd949f0…90F489Ee to 0xf0bDAe…528d24e52.45 ETH From 0x08FF7d…B0CdfD96 to 0x7B57D6…6CA772e120000.91158 USDT From 0x4Bd973…3293B1e5 to 0x4BD8Fd…3893B1e5316119.555537 USDC From 0x6d281E…81540080 to 0x1F0E0e…2f669dF410080 USDT From 0xE3174C…0c1c163a to 0x2fb830…83a31A9f100 USDT From 0xd95358…Cf7bF42F to 0x268f66…98B5bfA00 USDT From 0x587174…63AA32cB to 0x33753D…Bb88A80a12000 USDT From 0x76950D…Be74D9C8 to 0x0D663d…eBC30e6e1.49 ETH From 0x27EfB0…29C4437c to 0xB8CF64…f889171635888.333741 USDT From 0x1f0073…e5669DF4 to 0x7F44d7…6E1c7C2D2000 USDT From 0x43987A…c5c7916a to 0x4f2D77…E0C4777C1110 USDC From 0x95e8bf…2dbf3f31 to 0x0b3FcF…72da27A86 ETH From 0x5eE3D9…759e783D to 0x7F0BED…B2A978A311599.538587 USDT From 0x09fba1…E67d360c to 0x3151EF…63b7aEB34.581586603440772 ETH From 0x389Ad8…CB9D4F26 to 0x0c30da…6dEa52284101 USDT From 0x8AcE5E…98104F3F to 0xe03aA6…9e4432D35026 USDT From 0xa2FF5B…D9bb511A to 0x852B6E…123B98A050 USDT From 0x9FCe1f…B013350C to 0x2B38A7…017574fE5000 USDT From 0x7b4dEa…9019C9DB to 0x656d46…3eb1b2715000 USDT From 0x28e6AF…E76Ec898 to 0xCc8AC2…A16dEE493330 USDT From 0x05Aa2C…90B21672 to 0xE2d4b3…370B9c0323003.684201 USDT From 0x394612…a143b105 to 0x2Aa523…12B5f1316000 USDC From 0xC85d6d…05d41e67 to 0x8cCC3b…3Bae5322100583.352848 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0xd4EC10…cEE3e7e0 to 0x48e70a…47eB1B6e0.2275406 ETH From 0x9BBDEF…614C6dF3 to 0x28c59d…CF8465504460.884357 USDT From 0x28e6AF…E76Ec898 to 0x7f65e3…A424e29d1875 USDT From 0x3226b8…C1c1C2eC to 0x322DA4…04C1C2eC70000 USDT From 0x70e896…48221C91 to 0x248574…B3F983BE10810 USDC From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A100 USDT From 0xd0dE9C…2ED866B7 to 0x9099BA…492C22945176461047.839999 PEPE From 0x5FEEAB…D0Bb1c21 to 0x5fECBf…0FBb1C21473528.230317 USDC From 0x7cE176…4aBaA369 to 0xEd034D…36085eFf8004.07 USDT From 0x6BC07b…e2d92FB1 to 0x6235d0…705B4832623.77 USDC From 0x73Dc27…1c3a9935 to 0x123f60…18638AF296.864252 USDT From 0x47390A…Deb1dd74 to 0x424084…b2cFeB2c6003 USDT From 0x7C6DbD…e8a35717 to 0x4b9ab8…1F307A636.2236381585819815 ETH From 0xa8E1f3…3F89B854 to 0x0BD100…d0f97028200 USDT From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0x089B09…B96CA62e to 0xA94F02…D8b7c53F2400000 USDC From 0xC7E73e…069A33a1 to 0x6a3b29…14B5DEff100000 USDT From 0xD2c0F1…5314bf45 to 0x8A91dA…aBed09A97000 USDT From 0xA72fE9…9B00df4c to 0x1e39f0…EF1352122010 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.004058003711473664 eth 0.004058003711473664 ETH
0xc144eb…e8546c0e	22761508	Sun, Jun 22, 2025 5:36 PM	0xaFc4fD…92E8C370	From 0x2386C9…233F5a48 to 0xe72A86…0a26AA8c0 USDT From 0x2eEb32…82e31e60 to 0x2BD58C…48b0A7B748000 USDT From 0x9C16bC…E7cC4A6f to 0xCfC892…eD9F0c1c0 USDC From 0xe23c59…7B43b817 to 0xF5f743…579996ec11000 USDT From 0x5c761e…E5aD1931 to 0x980e30…E041297A1480 USDT From 0xBee269…27e4a77f to 0xC8352D…C24Ce97967000 USDC From 0x87830c…73AB980e to 0x6a3B7b…8aFfEDF52.2161785054605283 ETH From 0x8f8888…D49d4581 to 0xb570f1…3f85c330150000 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400031.016246 USDC From 0xb48FBd…9E3Fe857 to 0xBB7b0A…5235b07e27872 USDT From 0xa3A408…0bA79054 to 0xA3Aef4…e3a790545810 USDT From 0xA186bC…11d85F8b to 0xB7Af4c…72003F871500 USDT From 0xa7C997…d94eB021 to 0x066899…f572D6418500 USDC From 0xF370F0…E03D612F to 0x48e6e4…cc37B1052637.255337 USDC From 0xC2d2Ee…9eDc1C6c to 0xed5bfa…7B53BbeD55188 USDT From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0xb48FBd…9E3Fe857 to 0xB052E5…EC07C6EC2.983656 USDT From 0x3ea09e…2047b3BB to 0xa9Df06…E41D3E4397332.929272 USDC From 0x2b2aC0…F62aeE86 to 0x04b9c9…46c3c6aF76888.597917 USDC From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0xC86D00…66a6717E to 0xF35fCD…48c4bA3931.52157672453095 ETH From 0x775aFe…E6de465E to 0x775C0D…Bcde465e2674.714235 USDT From 0x953b60…0Fb67629 to 0x14D988…bDA098B02285 USDT From 0xE72A67…f84eBa8C to 0x89de5b…928dE47520000 USDC From 0x359006…62058696 to 0x968c44…8fEe4e098437 USDT From 0xDA2e75…AAE8db79 to 0x517F7D…8b87c4a320000 USDT From 0x1ff3eF…Bf3fC2a8 to 0xE94004…942D6F363300 USDT From 0xa33858…4A008B0A to 0x8B4C3a…1b7038B850000 USDT From 0xBb63A0…c9C670F9 to 0x7DB21A…Bbdec9cC10000 USDT From 0x38393F…bfEF8848 to 0x28A923…4F2f940e204405.381777 USDT From 0x1C8D97…fB578716 to 0x869f19…786FF21b2272 USDT From 0x5eC122…50B06760 to 0x38230E…4eF89D3025646.479537 USDC From 0x727676…Be305058 to 0x1686bC…25Ccf31c180000 USDC From 0x66644C…f64020c2 to 0x6CE1Ea…F1Fbe9B15000 USDC From 0x3E3a45…C09f2858 to 0x65b45E…E251EE37460959.573895 USDC From 0xD01e72…d6Ea383A to 0x2Fc20b…76eCBf9B31178.098999 USDT From 0xE72A67…f84eBa8C to 0xe72cB7…974Eba8C160000 USDC From 0xa4fe07…18B26902 to 0xF536F7…0395C51e3.540647753282749 ETH From 0x6F9137…13609B3B to 0xe19B90…A271D2939781.06 USDT From 0xBCfB63…771FD4bA to 0x1Aa414…6839Ec6c0.542 ETH From 0x6F94Ce…5Ccc102F to 0xAf1bCE…3e44459712309.009203 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268082243.760714 USDC From 0xC86D00…66a6717E to 0xafEb8f…efb72Db550000 USDT From 0x0dfCe6…F4B4B9ad to 0x0dd165…9D6eC7931237.580837 USDT From 0xcdd3bc…62066f21 to 0x0c05Cb…193fEa39257 USDT From 0x7357f4…Cf5C7EF6 to 0x159601…2c7603211000 USDC From 0x7E1495…15d30F11 to 0xaF5b17…40b5E87f79773.59 USDC From 0xE722cE…06C18Ec6 to 0x5EF1aD…66de7cec0.49405455916962593 ETH From 0xb78bC5…13D3EB95 to 0x2fcc04…9210a2091100 USDT From 0xb5663e…23735B08 to 0xbAe47b…BAf6b4E11000 USDT From 0x8eB941…2bF8Dfa6 to 0x2196fE…256B541D43402.094101 USDC From 0x2dbDdC…123E587a to 0x8E9bc9…5d6D210858000 USDT From 0xD129fa…b2bF7cb6 to 0x730E6E…2Ec8F2885000 USDC From 0x1828B0…A0E285eD to 0x32df49…C6D98a15160398.695342 USDC From 0xD18B28…f380299C to 0xC35031…1411590c0.82 ETH From 0x72814B…8484BD82 to 0xbA291b…67f8200a40548.126142 USDC From 0xc98C41…cA4B1f09 to 0x5e8Cf3…0F6482D498 USDC From 0xF21E94…79185bfB to 0x482b86…09a7849010000 USDT From 0x9A81cb…ac4f92Fb to 0x0F3881…762447Cd5340.044543 USDC From 0x65B409…8A51EE37 to 0x3E370e…8c9F2858400000 USDC From 0x4A3F8B…4eC92a3A to 0x8374EF…D4709B19205000 USDT From 0x241690…8d8c8Fed to 0xe22BDf…87c4580b47.991153 USDC From 0x9e0f3A…e8493C6F to 0x3eA730…6a47b3bb97332.929272 USDC From 0xb89dC4…C5f1160f to 0xcEcA47…aD520Ece2030 USDC From 0x529592…083eE465 to 0x5EF1aD…66de7cec0.47095861725799804 ETH From 0xff5dF8…39f4eE86 to 0xb02E23…A41f67570.011 ETH From 0x11DB12…eFAd2751 to 0x3cecdf…4cF18df75000 USDC From 0xd37103…35A7d4B1 to 0x839452…6Bc80009356.97 USDT From 0x2bD99D…08B0A7B7 to 0xa1c0A0…6B5Cb6676780 USDT From 0xfA6516…10ab81a1 to 0xB5091e…b3793a3e9100 USDC From 0xa676FE…F52cc6ed to 0x83969E…3Dbc3d5125000 USDT From 0x3e4609…0FAE84c0 to 0x3E4372…69aE84c069.66775332048356 ERC20 From 0xc1F40C…e2f37f0C to 0xfAaaFa…6C7E4858520 USDT From 0x3f4D5F…875f2383 to 0x547b49…cfB94B7a3000 USDT From 0xfE8Ac9…8e45783b to 0x09b3df…c4729e3C0.001 ETH From 0x5Dc10c…C3e2B54D to 0x1B7EFd…017b0b5d11500 USDC From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0xf61aE3…5307F987 to 0xcfc19b…0e2fdc1C646807.054028 USDC From 0x2511AF…dC2d38e1 to 0xC10B93…5233D7e23689 USDT From 0xFb50da…1f6a4f2D to 0xdd130E…64aF04Af30000 USDT From 0x6F8957…EA9bFf43 to 0xdCFD9f…1BE442B95429 USDT From 0x482d10…DDA78490 to 0x1Bf195…6FA910861000 USDT From 0x2fE3cd…F3ec79eb to 0x6c41d6…24c5e76598000 USDT From 0xEE35d1…bcc0968e to 0x8F31c0…F7F3404811958.14 USDT From 0x918b0a…346dad38 to 0x961581…f13EcCD60 USDT From 0x9A8b34…15581AB0 to 0x149Ab5…2308C1085000 USDC From 0x6835ff…f16bF578 to 0x68324e…086BF5783657.95528 USDT From 0x0bc8C1…a55c1814 to 0xFe8eFf…0A45783B360931.479932 USDC From 0x62Ec7e…52d7C7c1 to 0x5da16A…7C211f5219807 USDT From 0x040F8D…3b229DF4 to 0xd7dc45…62d11987112846.97 USDC From 0x208A13…5636869a to 0x4900d2…0695825850000 USDC From 0x17826e…b918E8A1 to 0x97E1e8…BfDD616D100009.614431 USDT From 0x9349FB…dE27e537 to 0x5EF1aD…66de7cec0.7475217248604397 ETH From 0xEDC872…1267f789 to 0x2242dF…60ecc0041000.002 USDT From 0xAb7E53…aaE009db to 0x328934…Be42653440000.01 USDC From 0x861fAE…b669B019 to 0x7A7E53…811Df1Ab5000 USDT From 0xd07e3C…47616dEF to 0x3abACd…B6cE5Abe19618.332069 USDT From 0x6AE2A6…d7e30977 to 0xA8D87e…7A97494930000 USDC From 0xfE8Ac9…8e45783b to 0xFe8eFf…0A45783B360931.479932 USDC From 0x5D4283…1531f49E to 0x25CB1a…DCc9D35445000 USDC From 0x15aB09…56C62D77 to 0xee4448…dD4F618429970.012997 USDC From 0xeB4656…396BcA10 to 0x4681b5…5A4eD2cE100000 USDC From 0x10bcf4…03585190 to 0x10bCe3…175851904.504 ETH From 0xf5d650…0584B664 to 0x0F3881…762447Cd477.816015 USDC From 0x9e0f3A…e8493C6F to 0x3eA730…6a47b3bb100019.344933 USDC From 0x1eDb74…bfA0C4D2 to 0xaddaEe…c16086DC77000 USDT From 0xAB1123…cDc71e10 to 0x601A30…78b74CD210502 USDC From 0x5f5629…dd501398 to 0x5c4D0d…7d83EDC593426.92385 USDC From 0xa1ea91…B739d0E1 to 0x06c932…45b8FB302700 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x7b28cf…8e7200D8 to 0x208938…4f05A68b3617.6 USDT From 0xB5f096…01315750 to 0x8dB4fb…3964076850 USDC From 0x017586…A716E099 to 0x9E3c3b…0c97015499996 USDT From 0x1e5774…5ac492AD to 0xF53aDA…70FC7C063500 USDT From 0xEdC712…8F5594ca to 0x6C126D…4608530E2.9817030031270897 ETH From 0xcFCce0…7F967f04 to 0x949d5d…08f2024582080.012598 USDC From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B115000 USDC From 0xEb8c62…01b7Cf65 to 0x61FdD6…5E6e2Def20000 USDT From 0xD0Dc0d…3498C4c2 to 0x9c80d8…a15B3E6796000 USDC	0x8341AA…43E048F1	0 eth 0 ETH	0.00103759959239898 eth 0.00103759959239898 ETH
0xa300f7…b24db025	22761388	Sun, Jun 22, 2025 5:11 PM	0xaFc4fD…92E8C370	From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT From 0x153F0e…3E5A0f7D to 0xC509FD…8717B11412915.222 USDT From 0x720b51…2b0c8f61 to 0xA7df38…FF3f57E22500 USDC From 0x41B2d8…89E8a772 to 0x6C379C…1c8a2A1620047.004719 USDT From 0xb48FBd…9E3Fe857 to 0xBB7b0A…5235b07e27872 USDT From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0x9FDDb5…D2ee099D to 0x1aB1F1…25A93D058750 USDT From 0x3ca177…Df37b72e to 0x0a93C9…8efA761A799335 USDC From 0xFe7173…625aB381 to 0xA4d4A4…6841eaee560 USDC From 0xeE02fD…77A7309d to 0x127E42…3A38BE6550000 USDT From 0x6da895…b6789ce3 to 0x97D382…57BC0F6c6660.075087 USDT From 0xcc957B…7F2456A7 to 0x3c01c0…04cdb14F38635.037727 USDT From 0xCf3a1e…A09B1AaB to 0xa8a961…a944ac07150000 USDC From 0xB6707D…D28EC37b to 0x4C3342…849a70f764983 USDC From 0xE799A9…8B48a886 to 0x8ACB3D…12Fde1b0486.439025 USDT From 0xA4bec5…43fFc600 to 0x24f71D…B9D59Af84217975.759839 USDC From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0xa8E1f3…3F89B854 to 0x0BD100…d0f97028200 USDT From 0x77a44b…8D61A0Cb to 0xf77319…98F6F8ED14257 USDT From 0x9b7e2C…f7F3309A to 0x17e3d3…6098929A2.0547 ETH From 0x961cd7…688614bE to 0xDe0F1e…Fa24eF8060000.492095 USDT From 0x59153a…e54bB4f4 to 0x591b78…3C4BB4f482500 USDT From 0x4AB878…BBd4f3b0 to 0x2E0FAf…AaCC29A1135 USDC From 0xfA1cf1…9f84666C to 0xDE2d75…FfF30A2e16.08 ETH From 0x017586…A716E099 to 0x9E3c3b…0c97015499996 USDT From 0x8748b3…121E699B to 0x62Da32…d3137C97100000 USDT From 0xc0DdBA…E356621E to 0xBad6A9…C0e89A591232 USDT From 0x104f41…312C0508 to 0x69EF54…68b5e9B295.0285 USDC From 0x222e40…c41a5acF to 0xd060e7…4B2C54E30.48216148267856335 ETH From 0xC767f2…60b9338A to 0x09b852…f756FF585200 USDT From 0x0eE93F…372c0414 to 0x640AE5…f37c161751928.025192 USDT From 0x8F38A1…12bD768A to 0x8F3108…a0bD768A590000 USDT From 0x6A80cE…7CA3F036 to 0x94d5e6…DA23703049500 USDC From 0x12dB8a…CF146ec7 to 0x33320a…44AE41F320000 USDT From 0x00c832…Ed5B795C to 0x76dd15…5C063C7215000 USDC From 0xB782BF…fB014d58 to 0xDC6102…8ef4c24f17800 USDT From 0x011a6F…39E54A48 to 0x2b04d2…44891Cd028000 USDT From 0xcBeaf4…01bF9FD7 to 0x0b5592…6e465CC820000 USDT From 0xd95358…Cf7bF42F to 0x268f66…98B5bfA00 USDT From 0x89AD63…231bF4ab to 0x3B9A28…8E4Ab5AF40498 USDT From 0xD18D78…3b1D2a19 to 0xD18b39…381D2a1913702.371531 USDT From 0x327C06…035954Ef to 0x03Ac50…7D5C4A0d200 USDT From 0xf7Be04…A3400a31 to 0xC5E25e…509C1168100000 USDT From 0x992c26…28D2cC08 to 0x103219…093AEA1A364000 USDT From 0x0bD40b…6a126b2B to 0x27feFc…34f249Ef8306 USDT From 0x77e2be…b16cfA58 to 0x5DeE7C…9CD799ac242768.466298 USDT From 0xeE02fD…77A7309d to 0x127E42…3A38BE6550000 USDT From 0x560C29…1e85eE7b to 0x859476…4eB4CBFF1000 USDT From 0xc24896…EeA529B7 to 0x16e761…D34A351F70000 USDT From 0x4F4eF3…8a043623 to 0xA8f12f…4aa1eC2420000 USDT From 0x7BCfDf…D4B6D384 to 0x08fa45…f1661aE23036 USDC From 0x43B770…40A03D23 to 0x1Ddb30…003c65A775000 USDT From 0x55a9D5…57fE94C9 to 0xD2FF4d…BEfe668f300 USDT From 0x4dFb5b…5eDAe025 to 0x2b0785…bbAe8b660.0428 ETH From 0x0eE93F…372c0414 to 0x640AE5…f37c161750000.510154 USDC From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0x662A4D…664a1f31 to 0x661d86…f90FB5972000 USDT From 0x432261…168CD0a5 to 0xed5bfa…7B53BbeD45008 USDT From 0xE498c7…6739B271 to 0xb1Fa98…ecCFF5AA1.2138711621590996 ETH From 0x86146E…31D1b5e1 to 0x8941F8…25C7010141480 USDT From 0xDF0ffb…4A9342Ba to 0x7e305e…1EcDcc8449465 USDC From 0x2ea625…EcA27B75 to 0xB7f9F7…AB75591a5000.020001 USDT From 0x1afE3D…a21bDF62 to 0x693eDf…f289a9ce13887.29 USDT From 0x95DC12…499C019a to 0xCb1A5D…d7406Ae6500 USDT From 0x7911cC…eA24fA78 to 0x6C41f2…4D5632Ba10000 USDT From 0xe5243f…Be481CA2 to 0x04635B…985ee641100000 USDC From 0x8504C8…3343D0e1 to 0x849dC9…1638200B30000 USDT From 0x9aB8Ee…514cd049 to 0x539337…C70f81A449998.8 USDT From 0xD14F1E…40D69beC to 0x1845dC…Ef16CaE965500 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0x600AEc…d9B804C7 to 0x2Eb09f…E9448e7C9.341990060628994 ETH From 0x80Db25…beA74f99 to 0x702a9F…859640123500 USDT From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0xBb63A0…c9C670F9 to 0x7db51C…b1dc29CC0 USDT From 0xa8D96D…31067a87 to 0x5B78B7…eb6c75f91.3090399351425073 ETH From 0x9be602…9F34fC35 to 0x0173A1…dC09eA053960 USDC From 0x4E48e6…364ce242 to 0x7DE46a…faCe2F101114877 USDT From 0x6D30B7…9aF4cc75 to 0x5Ff683…5637807443000 USDT From 0xC7c7Ec…9788985A to 0x066455…1C8083d25000 USDT From 0xF49F68…446DA340 to 0xC9Fd6f…17DBc0502.2 ETH From 0x1D412a…2B70b616 to 0x0aCcf5…1b4331965000 USDT From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0x3bf294…ADa52640 to 0x92B72E…0fF77F889952.42 USDT From 0xF0528A…95c4EE29 to 0x4f7dE0…7B5272dF10070.01 USDC From 0xDe210d…2df30A2e to 0x36Be3D…f2641bc90.02 ETH From 0x305Be8…96556Ad7 to 0x3F870e…3267989E5000 USDT From 0xCAB13D…51d17A9B to 0x3d3d15…65c0aC311098310.2 USDC From 0xd49134…78DA0eE7 to 0xA04e01…Ac09C2D42.3 ETH From 0x17826e…b918E8A1 to 0x97E1e8…BfDD616D100009.614431 USDT From 0x5b6865…23C70CDf to 0x73CA41…7a0000000.10962627804134 ETH From 0x06B243…eb461491 to 0xDAa9d4…275447fe1000 USDT From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x359006…62058696 to 0x968c44…8fEe4e09888 USDT From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0x7b8Ffd…CF4f42d5 to 0x7B8CBF…2B4f42D59900 USDT From 0x6e8029…FD4c14A4 to 0x0eEF03…A82c041451928.005192 USDT From 0xDd70a1…6e005219 to 0xC5C784…05FB1E2F1144.172248 USDT From 0x720b51…2b0c8f61 to 0xA7df38…FF3f57E22500 USDC From 0x8aFe88…61C87e2E to 0xfcaddc…99b7B5F549700 USDT From 0x680646…c1Ec5c2F to 0x11F0DA…e8A8988185.343883 USDT From 0x6a1443…959DB0f9 to 0x21e99E…037Bab495000 USDT From 0xD4068A…eC9A528E to 0xC718D1…53c726ac230000 USDT From 0xA881F4…7852Ee0C to 0x41A81c…6817Bddd1000 USDT From 0xa3A1aa…6ccC6E8C to 0xDd15b6…0aA951DC2043.57 USDT From 0xf5B348…3C441B46 to 0x57ef28…Ebd687Cd72930 USDT From 0x5a1861…8fF92929 to 0xF23ad7…8c7C54C1305874.956478 USDC From 0x2CF4C4…455D5311 to 0x857722…3503e8B73 ETH From 0x0d54B2…fBE0a3e1 to 0x058d73…86d07D20566.664728 USDT From 0xa8aaD0…3544aC07 to 0xcf37F6…C89b1AAb150 ETH From 0x5e3F8b…600344f0 to 0x63b649…3Ce8daA18274 USDT From 0x7DAd1b…F5E8a0ab to 0x2ED3C2…A41F4885100000 USDT From 0x55b7Ea…2B1a07A2 to 0xF05031…C5c4Ee2922192 USDC From 0x8748b3…121E699B to 0x62Da32…d3137C97100000 USDT From 0x4AC876…04881d1e to 0x122984…DBDA0a1C0 USDT From 0xd24454…50273007 to 0x2d23b8…0eeF6B0453498.707174 USDT From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0x6A2748…484322FF to 0x7941d7…f28C20B410000 USDC From 0xB4cfBb…D4877ac0 to 0x9Ed7e9…4542A5390.01 ETH From 0x783C0d…1fd2D60A to 0xcb0Fb0…A8b918eD17474.474619 USDT From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0x47E9b5…51a2ED91 to 0xa9Df06…E41D3E430.419466947937186 ETH From 0x3F84F2…f85B9782 to 0x9A1775…a9D2482d116210.008849 USDC From 0x0B253a…e606aD24 to 0x16B4a1…4434905513700 USDT From 0xD7983f…985417Df to 0x452DF2…1D421A7c517.2 USDC From 0xA85F32…38027F2D to 0x603Cd5…88277F0A1280 USDT From 0xd76C63…40a4aE77 to 0x060b42…0Cfd49A466 USDC From 0xEFB6e1…C7f1e9c6 to 0x970374…f9Efe620143862.2104 USDT From 0xf45B8B…DE6EAe45 to 0x860584…2CCd22fb0.7 ETH From 0x2386C9…233F5a48 to 0xe72A86…0a26AA8c0 USDT From 0x98B67B…cdfFd576 to 0x4d9AD9…6454D9e658371.929641 USDT From 0x7439E5…44CfC004 to 0x032eB3…1365b2372360 USDT From 0x6796E0…8BA922AB to 0xDFa318…10072DA825000 USDC From 0xe0CE6b…aC853dc2 to 0x0c1134…7D5A0A6910 ETH From 0x26A823…0b65E12E to 0xC247aD…8fA529b745000 USDC From 0x153991…Ce82312B to 0x6e8Cbf…4B4c14a451928 USDT From 0xd49134…78DA0eE7 to 0xA04e01…Ac09C2D42 ETH From 0xc1556A…A25daA28 to 0xbb7171…e564F9aE29997 USDC From 0x21402F…767F218C to 0x1FA32B…0323dD0C15600 USDC From 0x6E1ae4…dC50580B to 0x3Cf0Ce…6774F6bD14800 USDT From 0x7deaFd…Ecc13Dec to 0xEdAF5D…23cC4a1b1500 USDT From 0x161552…f54f8748 to 0x964770…A5076e8a100000 USDT From 0x0AE134…963001c9 to 0xdD6c56…323009f420000 USDC From 0x07686F…aC1eA23A to 0x4b111F…813d955a5000 USDC From 0x3021BA…96bFedaD to 0x6FEfDf…a1A22E7F700 USDC From 0x672A1d…9e849f83 to 0xcBC463…b9d1BFeB10 USDT From 0xEE35d1…bcc0968e to 0x8F31c0…F7F3404811958.14 USDT From 0x8AcE5E…98104F3F to 0x8AC996…97104F3F5026 USDT From 0xF38119…d1Dec10D to 0xbe0d76…aA20b9Eb20000 USDT From 0x8aFe88…61C87e2E to 0xE0Ce1f…B1e322E99500.012928 USDT From 0x017586…A716E099 to 0x9E3c3b…0c97015499996 USDT From 0xf5F723…9FEf7733 to 0x426879…16C2Bd830.9124421595906884 ETH From 0xCF6840…F4D14af5 to 0x042512…95671371109 USDT From 0xb872d6…6Bbb8E81 to 0xfb54D1…4513EeDF40000 USDT From 0x655E66…012a1AF4 to 0xE9B7e2…b9A89aFE0 USDT From 0xD532df…cAD14857 to 0xD539AD…13D148570.02 ETH From 0xAeDDdB…09047eac to 0xD35BF3…46095f021 ETH From 0x97f23E…D95D13AA to 0x729842…933965A3232174.295585 USDT From 0xEC1e08…2140607d to 0x9744B2…BCf271bB4035.982235 USDC From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A32.93270519 ETH From 0x5cACe1…88A38aF9 to 0xB10435…B9C40fa710000 USDT From 0x47679D…1c90dC94 to 0x4812Dd…9F4Bd43B21100.0074 USDT From 0x089B09…B96CA62e to 0xA94F02…D8b7c53F2400000 USDC From 0x9A8dAd…771c4d67 to 0x794A4a…5950C10120000 USDT From 0x1Bb9D6…40830CEf to 0xE68e47…128E10151.9 ETH From 0x6F229f…A9a8824A to 0xB480D5…147031d70.1 USDT From 0xb52cBC…d05e54e5 to 0xb84A3C…01e5f52562112 USDT From 0x2487EA…941b2214 to 0xBA9404…60a4942010300 USDT From 0xaCC8f1…3299fA68 to 0x414f1d…78e1afde2436 USDT From 0x83Ba4A…B8516da3 to 0x0053c9…587449C4807 USDT From 0xd26a04…67A8813E to 0xECd490…4b7D194d64753.09 USDC From 0xeA4aCc…1c8f22ba to 0x158F2D…BB835aa811500 USDT From 0x6Ab07D…61304f4A to 0x32F0ec…9604805699000 USDT From 0x7Ad5Ca…8aE9eFa7 to 0xB19DAb…C4E237DD4000 USDC From 0x91025b…f3CF837C to 0x33Cf46…52d237eA25003 USDT From 0x125712…F3e10A58 to 0x7aC31E…2FdE29761.36580924 ETH From 0xb90685…63dcd01B to 0x059108…9C36E92E16.988109 USDT From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC	0x8341AA…43E048F1	0 eth 0 ETH	0.002173925068287738 eth 0.002173925068287738 ETH
0x65f157…cd50274b	22761339	Sun, Jun 22, 2025 5:02 PM	0xaFc4fD…92E8C370	From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0x5403Ed…0ec85569 to 0x351Cf0…50e1d9aB0.01 ETH From 0x659ebF…42Eb85dB to 0x4EeD12…c7aCb2Bb7.673160659409169 ETH From 0x4ef505…199cD2a5 to 0x82f5FC…00665628600 USDT From 0x89e0Ac…6D5C179b to 0xaC484a…B3406Ba3157796.871243 USDC From 0x0438b6…e30f7c38 to 0xdf0F79…d6B5C12658730.055 USDT From 0x85ee93…5Ab36553 to 0x4D3B18…582a6d3710 USDC From 0xa55ea2…cd45b4Ab to 0xAdedF6…1B58c6B361984.352194 USDT From 0xbBA8e9…809b09e0 to 0x8bfC17…C7bcF2df0.4 ETH From 0x7b4A3A…49320F1d to 0x226f7C…6b4020BC2.289244671538634 ETH From 0x71DFAd…1CA2820C to 0xB9DCd5…f4eb012346 USDT From 0x787a56…4917cfa7 to 0x6fEF73…47038a9510 USDT From 0x3d28Ab…fB8C7DFf to 0x624481…17313Dc5912.598817 USDT From 0x248667…957476FC to 0x96739a…5d56e4B91.827024383165462 ETH From 0x66eEb6…1e23ee54 to 0xC81657…0e2f8BB80.999686469722947 ETH From 0x905501…6490E1A5 to 0x19Ee4B…44C901d62000 USDC From 0xFFB8B8…518Cdf8A to 0xB68F8b…d289895B79 USDT From 0x633CfE…75C8C509 to 0x809a6F…48A0c280108000 USDT From 0x944c25…f8d87459 to 0x00319a…d885C6265500 USDC From 0x43d8C6…19db3fC8 to 0x2FA96A…559288B27000 USDT From 0x145270…880720d4 to 0x2f39d6…82F5451A25000 USDT From 0xBd060d…4C0aA80f to 0x7a2079…8cF299592.37290294 ETH From 0x66EB43…49Bfb678 to 0x4b5aE7…050310Ea1500 USDT From 0xe1a5dF…633cdA8A to 0x17F537…64845A4975620 USDT From 0x830aEE…df3A3594 to 0x366860…7f0024Cf3500.01354 USDT From 0x76155c…F02BD438 to 0x0A975d…d250b9820.00405 ETH From 0xC1Eb24…d27789A3 to 0xcfc533…01967F0426900.022261 USDT From 0x31c2d7…1e3eF55e to 0x6ffBcD…672a961f1 ETH From 0x67AF57…7A0272E6 to 0x3E730E…7C0a200c2850 USDT From 0xC95200…3d7aC78C to 0xeD7673…A218F17B50200.150715 USDT From 0x505b8c…6536206b to 0xbb9b2e…1d243F961.15 ETH From 0xd24270…42057B7A to 0x23D720…99A133C82.2 ETH From 0xfA1cf1…9f84666C to 0xDE2d75…FfF30A2e16.08 ETH From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xc01dC6…aF8042ce to 0xeb8A8f…90B7F9aC25323.28 USDC From 0x7c826c…B12E8a85 to 0x7331Db…14fFeFB35000 USDC From 0x1aeF83…Fe39Cbf5 to 0x1Ea525…7A3192731500 USDT From 0xf43cb5…C0Ba67b9 to 0xF339c1…ce1Cdb049.698491074170025 ETH From 0x1Df727…Ba20b80b to 0x46F9Ed…c34a2B0F5000 USDC From 0x0e0C9D…552Ecf24 to 0xB1d6a4…3e52A3CD55000.0055 USDT From 0xe18754…66D79cD3 to 0x3c9F7c…c270790010000 USDT From 0x83798f…35Bb2F15 to 0x69Cc96…748f81Ab165000 USDT From 0x6dCC2b…A0E37401 to 0x9cfeD6…39e27DE125000 USDT From 0xFCF2F9…86285bA2 to 0xf7fECF…0feaC1121 ETH From 0x45295d…088e59e1 to 0x54cb6f…a752B0070.022824275899847077 ETH From 0xbb7a68…BB134656 to 0xD4aEd9…e1AE775e1000000 USDC From 0x0D8E5A…1bC1A17B to 0xFDaC93…8507b260100002 USDT From 0x064556…513ed1b5 to 0x32a657…B2875f1e32.24788289243096 ETH From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0x517A4A…43AA109c to 0x3Ad679…86DadE031600 USDT From 0x421D18…ABb25c59 to 0x35cd88…77a466363 ETH From 0x0D35cC…29985b60 to 0xB13e0e…6FbEEdce6000 USDC From 0xdce739…b34b47fe to 0x18965C…386e595c80800 USDT From 0xF33752…27de0CA2 to 0x5A1106…6c744f3d2.7491786828684934 ETH From 0x777019…a8101b86 to 0x92628f…80200d0b30529 USDT From 0xD30e13…27Fc17Dd to 0xD30eff…52FC17Dd0.0973 ETH From 0x22437C…8dEcC004 to 0xF5A82c…859D8E9a4983 USDT From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x2148A2…EA892067 to 0xD201cD…599C562d1.29464679 WBTC From 0x12e6ad…d4B97142 to 0xAca71B…e835Cb594283 USDC From 0x3A392c…47920232 to 0x3A38D3…3c92023227858.92383 USDC From 0xAB1123…cDc71e10 to 0x601A30…78b74CD210502 USDC From 0xF2eCeb…933D0119 to 0x7C0472…A7913b560.7 ETH From 0xcFCce0…7F967f04 to 0xf0F6fA…0F812D3F406400 USDT From 0xE19429…3a013939 to 0xEF33C8…559A66695300 USDT From 0xb51E06…d96673ee to 0x71fF2F…6333ca719 ETH From 0x5e20b4…8946b055 to 0xB7FfBf…0A7AcA52100 USDT From 0x4AC876…04881d1e to 0x1223Aa…8Db9ea1C64139.292912 USDT From 0x8c570F…AC08B527 to 0x8bB2F3…81E286785.9 ETH From 0xaCAB4E…A335CB59 to 0x70B623…7910793c4123.656873 USDC From 0x103849…1df7Bcd7 to 0x8C7dd3…269446D35000 USDT From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0x14d976…239aD2d3 to 0x5DfE55…64CcdFe35.05 ETH From 0x1b31cC…cDd3b285 to 0xAc5c43…74640c5711524.494701 USDT From 0x8785Aa…26233413 to 0x4B4eF8…327D592E89702 USDT From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0xEaF2F3…9838D5A6 to 0x9AC0cB…A38AD8332500 USDC From 0xeACbF6…0a500FD7 to 0x19AfC5…57aeA7681.7222014294047518 ETH From 0x808391…Ec888888 to 0xDcC67f…659Be1072 ETH From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0xE799A9…8B48a886 to 0x801BF9…5B47256B175.118049 USDT From 0x8d8B90…7e34C99d to 0x4E0F6C…0fbD641D2.2168873654343053 ETH From 0xFb2733…4752c525 to 0x942c1d…5179168D50000 USDT From 0xf7Be04…A3400a31 to 0xC5E25e…509C1168100000 USDT From 0x34a537…c13f1cB6 to 0x7a08f5…85B199ce10516.801449 USDT From 0x1Ba697…a6cD8A54 to 0xB5A9E7…Fe8E27C4220000 USDT From 0x74608B…7Beab87B to 0x0647c4…Cdf42c4260000 USDT From 0x5DC7cB…a0A0f316 to 0x08E445…22C2b9C91.941661608084592 ETH From 0x5829b5…ccBfA1D0 to 0x582422…E8bfA1D0352.187611 USDC From 0x995394…DdBfAcc9 to 0x02F469…3355E97d2000 USDC From 0xAa2FDE…EBf1B240 to 0xc18298…d613960E0.5 ETH From 0xB8CDAC…1bA642b5 to 0x883Af0…6Ae418d30.05 ETH From 0x321451…3212c515 to 0xbFF24c…104861D249998 USDT From 0x792539…C410763c to 0xfbbC95…759482851 ETH From 0x31c3f6…aeBC81E6 to 0x546bA9…2641EC0D10.999957393915956 ETH	0x8341AA…43E048F1	0 eth 0 ETH	0.00135408179145458 eth 0.00135408179145458 ETH
0x357dc7…7d6284c3	22760211	Sun, Jun 22, 2025 1:14 PM	0xaFc4fD…92E8C370	From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x9CB220…f02A8AF5 to 0x58644F…22fD9C770.353646 ETH From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0x441CAe…079296D0 to 0xBb5629…CCC4a1e982.753355 USDC From 0x81028c…c91cd2b1 to 0x4e4FC8…dF5f9513570 USDC From 0x4f52fE…2220a6B4 to 0x69403A…5ef757350.11004708745569018 ETH From 0xb0025A…158e4422 to 0x0038d0…f685830c2.5 ETH From 0x104f41…312C0508 to 0xEB98B9…7673f6A74750 USDC From 0x2b2F83…Cc578d9c to 0xE5F613…2C10f3bf1.2177244657511332 ETH From 0xd95358…Cf7bF42F to 0x26805c…30661fa00 USDT From 0xF3391b…02d3C3C4 to 0x55A831…88ab6B130 ERC20 From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0x8C536c…937bb04a to 0x53b696…aD385ECA1 ETH From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0xb45465…e147F61c to 0xB3E057…632408260 USDC From 0xF93b1a…d4e23689 to 0x587Bdf…9b7A5fAA1100 USDC From 0x04B428…D0A60dD1 to 0xD6972B…2761cbcd0.026 ETH From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0x1d791f…73c00193 to 0x21529C…841b23972400000 USDT From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0x3cFF2f…3eBAe6C7 to 0x6ed11a…701E392410951.178982 USDC From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0xbfD38b…994D1C82 to 0x78e4d0…b86A641d2499 USDT From 0x2A426b…1e16f52C to 0x9C2e13…88716F73299871.761088 USDT From 0x1839B5…0d837fbc to 0xA0b056…CE2682e71 ETH From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe71990 USDT From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0x8c1E81…aa5E4d51 to 0x519d05…75860dC60 USDT From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x722291…b593A264 to 0x4A51Cd…8811fB4e0.45985486 ETH From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0x1bcD09…9BbB8Df9 to 0xf93c5e…1950033b0 USDT From 0xd78Df8…09F158E6 to 0xb6bd14…868e16d620203.04103 USDT From 0x9DAc58…3b36B1B0 to 0x6634d7…C77905B11.1 ETH From 0x9ACFbA…CecF3A29 to 0xfD1F6F…4a2185AA67.013134 USDC From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0xF77286…39084B43 to 0x3CcA08…4FE130431000 USDT From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0xd78Df8…09F158E6 to 0xb6bd14…868e16d620203.04103 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC	0x8341AA…43E048F1	0 eth 0 ETH	0.000529030481090188 eth 0.000529030481090188 ETH
0xe11874…dd8cda1d	22760195	Sun, Jun 22, 2025 1:11 PM	0xaFc4fD…92E8C370	From 0x7C1a3D…c6014DD0 to 0x5aDF8b…369B0a4010000 USDT From 0x1bcD09…9BbB8Df9 to 0xF93782…04a2833b1200000 USDT From 0x838c1e…21768B02 to 0xEF2AaC…F11331Ae80600 USDT From 0xaCd139…c9fBb0EF to 0xC75d8a…c36CDc9271488 USDT From 0x0f51Ff…7483eA0D to 0x460215…2C71F15235 ETH From 0x2fE3cd…F3ec79eb to 0x330A9d…C34de52659990 USDT From 0x65553A…f59dc825 to 0x81Db4a…E6f0B68024997.887602 USDT From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x33ABd2…0a23d1e5 to 0xf093C2…750E51B465000 USDT From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x89636f…8eDEd9CE to 0x351Da6…5aae38d110000 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1175327.834532 USDC From 0xb5A3D6…EB651Bc1 to 0x91985f…81422a2b40000 USDC From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0xBD7753…2e1C7f10 to 0x4bD2a6…d7BA402b0.02361436813897726 ETH From 0x8c1E81…aa5E4d51 to 0x519d05…75860dC60 USDT From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0x4071d7…f9dF7d5d to 0xE44d50…71eEDaff465179.309062 USDC From 0x39378f…4936f76E to 0x35671B…d34142171228000 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0xFc243D…c5244e5A to 0xbf3c26…5FCC3B06178997.454111 USDC From 0xA75752…dCda7450 to 0xa75398…96dA7450290000.188816 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x0B34e0…c8cD8238 to 0x0DD6F4…B297b280528 USDT From 0x191a90…E16BB50e to 0x0e0d78…1a2EcF2455000 USDT From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x47DC47…91b6f977 to 0x589B97…129aCeBa7494.7061 USDC From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E01000 USDT From 0xdc093C…E07cDA7F to 0x97A804…3fd47fb31.368210295476195 ETH From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x40D743…5Cf6e7FE to 0x40D39C…27f6E7FE0.06 ETH From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D545000 USDT From 0xa955F1…eFF3454d to 0x03AbF6…4DC1B53550000 USDT From 0x6cCB60…acD8aFC9 to 0x962a5d…6E76488C0.0003294655494 ETH From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0x7439E5…44CfC004 to 0x032eB3…1365b23719420 USDT From 0xfFA040…9d207bd7 to 0x466048…9BF50DE614210.013001 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0x25fAa0…D397f13a to 0xa75398…96dA7450290000.188816 USDT From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0x6495B6…72c55dC2 to 0xd73311…36582CD82000 USDT From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0xA75752…dCda7450 to 0x0D1932…72fB145A135000 USDT From 0x65553A…f59dc825 to 0x81Db4a…E6f0B68020013.585077 USDC From 0xf61aE3…5307F987 to 0xcfc19b…0e2fdc1C646807.054028 USDC From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9170000 USDC From 0x4AAd18…972E162d to 0xEd7B9E…9CbdA4A10.14593394 ETH From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x1674D6…4255a7A5 to 0xCf5B92…2001A277851 USDT From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0x0De56E…54069D89 to 0xE56e5A…426d0Ae61000 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0xDDEaD9…e19697B3 to 0x77966f…5144fa77917434 USDT From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0x2c7A2D…09F3a263 to 0xC72357…20bD3a4B0 USDT From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0x460B60…7671F152 to 0x8cF33b…58a4431618 ETH From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b595103.325818 USDC From 0x6B3496…DB075318 to 0x6B3D80…2E0753180.12 ETH From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0xA6391e…F41C810b to 0x0038ab…159422E150000 USDC From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0xa8BCE4…590D750c to 0x90a768…A70a805a0 USDT From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0x1F989E…2F793EaE to 0x0E8339…4836084a69999.998482 USDC From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577637.08 USDC From 0x360e22…1697930C to 0xeC945a…EE9afA6c10556 USDC From 0x7fFf36…425446D6 to 0x453742…72d48402112944.35 USDT From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0xaa95A6…5112463e to 0x323b13…04DA1b7a17.6 ETH From 0xd9bCeC…E9F057a6 to 0x4a6EcA…f0c2674A2900 USDT From 0x1bcD09…9BbB8Df9 to 0xf93c5e…1950033b0 USDT From 0xA75752…dCda7450 to 0x0D1932…72fB145A135000 USDT From 0xfda7aa…5107b260 to 0x91d6f8…53943c75100502 USDT From 0x30aA60…96139b33 to 0x5174fb…571d0A261000000 USDC From 0x0e498e…2299A05b to 0x9cA64D…4C916bFB2 ETH From 0xbD4839…C45b104D to 0xd72Ff2…46002D7C0 ERC20 From 0x50f47D…1b64f87c to 0x1b0cd6…3EE3806c4500 USDT From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0xD4ca66…80D26F4E to 0x25F4B3…F18a1d680 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0xbA69D4…6a7285E6 to 0xFF2ff2…256890fF90457.226445 USDT From 0x8504C8…3343D0e1 to 0xFdbF53…6e0B4bC540000 USDT From 0x89636f…8eDEd9CE to 0x351Da6…5aae38d110000 USDC From 0x0B34e0…c8cD8238 to 0x0DD6F4…B297b280528 USDT From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0x517A6D…671D0A26 to 0x121ac0…397eF4691000000 USDC From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0x0F5c42…43585eF5 to 0xBBb016…D05af601151.93 USDT From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0x9d097D…6ee9Dc35 to 0x1fcC03…082C017e200000 USDT From 0xbD4839…C45b104D to 0xD720Fb…3aa54D7c66903.045392 USDC From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0x41a671…3c8FC33f to 0x3C1339…5bF6e9a310000 USDT From 0x85da3a…AA09DAF9 to 0x26d2D5…8671292F113265.441042 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1175327.834532 USDC From 0x41a671…3c8FC33f to 0x3C1339…5bF6e9a310000 USDT From 0x089B09…B96CA62e to 0xA94F02…D8b7c53F2400000 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1577637.08 USDC From 0xf052f6…8a6De97F to 0xdE1fb2…93B459B54997.523658 USDT From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac4000000 USDT From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0xfC053C…b668DFD7 to 0xc923aB…96C36Eff3.241359987903757 ETH From 0x1d791f…73c00193 to 0x21529C…841b23972400000 USDT From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e4999989 USDC From 0xf9c8eb…8B641800 to 0xe70ae2…a5ee59b616350.011213 USDC From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e699973.652132 USDC From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0xE7cb8a…389EcC19 to 0x50f828…5d516E852020207.72553 USDT From 0x089B09…B96CA62e to 0xA94AC2…fC92053f0 USDC From 0x0e498e…2299A05b to 0x9cA64D…4C916bFB2 ETH From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0xfD6dd5…66FCfaC7 to 0x238b8C…2B4767a850020 USDT From 0x0a83d0…bE2dcafC to 0xc5D2B4…d01EbaB9686.2 USDT From 0x085A92…1A405E5D to 0xAB5803…08dD26Aa30000 USDC From 0x6aE748…88aF5132 to 0x4456D4…B3bebD97996376.180802 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xb6592E…f04Cb62D to 0x1cf415…130daEC76338 USDC From 0x8beB08…77055331 to 0xF6a9bb…190202A70 USDT From 0x586E59…8DC9f95f to 0xa81cee…B4E195E81000000.095282 USDT From 0x517A6D…671D0A26 to 0x121ac0…397eF4691000000 USDC From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x09dd7d…3AbE8420 to 0x4A1f2D…876c81f43500 USDT From 0xb45465…e147F61c to 0xb3E351…b94418263100241.19813 USDC From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0xd95358…Cf7bF42F to 0x268f66…98B5bfA00 USDT From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0x44dC3F…c7Eb9e5B to 0x17f5C7…33510B6C15000 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0x630DaE…De507b4E to 0xfAeBde…4187645A0 USDT From 0x34fdF5…b221bBCb to 0x66fd8d…4191ad9f437546.268169 USDT From 0xfD6dd5…66FCfaC7 to 0x238b8C…2B4767a850020 USDT From 0xcD0dC8…445b9273 to 0xf93c5e…1950033b0 USDT From 0xab5a11…5Ddd26aa to 0x24917E…c3B69d8820000.014001 USDC From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0xd7E0a1…2a2d5e49 to 0xcCA561…ffF63C2C33216.221235 USDT From 0xa9cdfC…B47bb87d to 0x2291eB…8137ae092119.1 USDC From 0xF3391b…02d3C3C4 to 0x55ad60…73296b130 ERC20 From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x0De56E…54069D89 to 0xE56e5A…426d0Ae61000 USDT From 0x6aE748…88aF5132 to 0x4456D4…B3bebD97996376.180802 USDC From 0xB3e17C…B1441826 to 0x65046F…6Be7DA1F2367949.713643 USDC From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c499000 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x25fAa0…D397f13a to 0xa75398…96dA7450290000.188816 USDT From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0xe41827…F8A3f8Cd to 0xab4739…deD51bD30 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0xE03fa4…5ce9657d to 0x3c9825…70E8F757999998.01007 USDC From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0xE03fa4…5ce9657d to 0x3c9825…70E8F757999998.01007 USDC From 0xd1ba30…Bd2D04e9 to 0xA2bBfC…71B0b37C12906 USDT From 0xaE93BA…16779a2d to 0x81B3dF…8734248f0 USDT From 0x0768E8…4a74CEF7 to 0xb277Ae…8d0154BB1184.44 USDC From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0xC6BAbA…331Ed6Cd to 0xA5EF76…906F1E121128.569616 USDC From 0x150FbA…Fee4434D to 0xaB4D2d…3CFc9BD30 USDC From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0x785793…125Cf175 to 0x31dFCA…FdC6C52E67912.29 USDC From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e4999989 USDC From 0x26dc92…3571292F to 0xB68F8b…d289895B113265.441042 USDC From 0xEf58A6…7fA9363C to 0x7BdCa3…842035531238331.580254 USDC From 0x839003…4Eda5425 to 0x5287ef…981b5ced6297250 USDC From 0x8f00B7…3271D8B3 to 0x6C379C…1c8a2A166774.851909 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0x085A92…1A405E5D to 0xAB5803…08dD26Aa30000 USDC From 0x1a2617…fBFd2a6F to 0xe2890A…0e892D4212003.090326 USDC From 0x79E021…410918bA to 0xC8AfbC…714F5Ffc2162510.502001 USDT From 0xdDF658…dA3E66eC to 0x14E1B2…497950DC0 USDT From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0xdCF1F5…745442c7 to 0xFcb1Df…B881Efc69.5 ETH From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x0De56E…54069D89 to 0xE56e5A…426d0Ae61000 USDT From 0x63163F…E5AC9645 to 0x260D76…7749AE7C661118.4976 USDC From 0xB3e17C…B1441826 to 0x65046F…6Be7DA1F2367949.713643 USDC From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF6268471.32 USDT From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A1000000 USDC From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0x1afE3D…a21bDF62 to 0x813A16…755C462254070.88 USDT From 0xbD4839…C45b104D to 0xD720Fb…3aa54D7c80.6710769827315 ETH From 0x65553A…f59dc825 to 0x81Db4a…E6f0B68020013.585077 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0x81d840…D91755e5 to 0xa0b3BE…6574410a0.0992 ETH From 0x3f768c…dF18e305 to 0x517A8f…236DbbE06730 USDT From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x2A426b…1e16f52C to 0x9C2e13…88716F73299871.761088 USDT From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc150000 USDC From 0x3A0bBE…746b8410 to 0x757a56…09A46F4920000 USDT From 0xd95358…Cf7bF42F to 0x26805c…30661fa00 USDT From 0xB2246F…53d9F96a to 0x16CC25…45a07E4b3458.02619 USDC From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF6268471.32 USDT From 0xb45465…e147F61c to 0xB3E057…632408260 USDC From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0x1164CE…60D88a4f to 0x4e4913…7831af16452000 USDT From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0xb99793…C01A5229 to 0x72d68f…fE7d7F0f0.000252903332797076 ETH From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0xbA69D4…6a7285E6 to 0xFF2ff2…256890fF90457.226445 USDT From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe71990 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x8504C8…3343D0e1 to 0xFdbF53…6e0B4bC540000 USDT From 0xdFfCc0…fBeA5137 to 0xA86e36…957148f40.002 ETH From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0x085A92…1A405E5D to 0xAB5803…08dD26Aa20000 USDT From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A1000000 USDC From 0x65553A…f59dc825 to 0x81Db4a…E6f0B68024997.887602 USDT From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0x6C9A43…E8aAAdE3 to 0xd1b29D…b72D04e913772 USDT From 0x72111D…6e48C641 to 0xD20B1B…d46608b30 USDT From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0x62E41e…46fc49a0 to 0x39D1Ab…b403A930100 USDT From 0xab5a11…5Ddd26aa to 0x24917E…c3B69d8840000 USDT From 0x3A0bBE…746b8410 to 0x757a56…09A46F4920000 USDT From 0x9DD43E…D827d729 to 0xF52aD1…4a59af753.36 ETH From 0x47Aae6…34d96E32 to 0xb50f8F…A15A446d5000 USDC From 0x839003…4Eda5425 to 0x5287ef…981b5ced6297250 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0x085A92…1A405E5D to 0xAB5803…08dD26Aa20000 USDT From 0x36781C…C288E544 to 0xDB5103…99EF2C6C1 USDT From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x57855F…FAFee4ef to 0xA896e2…3667f3db115 USDC From 0x30aA60…96139b33 to 0x5170fc…cA7d1A260 USDC From 0xBff360…F5cE3CeA to 0x84F058…D21c04d00 USDT From 0xb6592E…f04Cb62D to 0x1cf415…130daEC76338 USDC From 0xCe424F…24Ba5e1B to 0x081790…C9d440311 USDC From 0xe55C83…2086E9e8 to 0x823D99…47907B60100000 USDC From 0xD0425e…8fC1e043 to 0xc78E3e…4C9FBFBd0.066 ETH From 0x85da3a…AA09DAF9 to 0x26d2D5…8671292F113265.441042 USDC From 0x082b52…987d72a0 to 0x75192f…908D49E01000 USDT From 0x6495B6…72c55dC2 to 0xd73311…36582CD82000 USDT From 0xdFfCc0…fBeA5137 to 0xA86e36…957148f40.2 LINK From 0x082b52…987d72a0 to 0x75192f…908D49E01000 USDT From 0xb5A3D6…EB651Bc1 to 0x91985f…81422a2b40000 USDC From 0x26dc92…3571292F to 0xB68F8b…d289895B113265.441042 USDC	0x8341AA…43E048F1	0 eth 0 ETH	0.002405233098986172 eth 0.002405233098986172 ETH
0x04dcfc…1a224c0d	22760157	Sun, Jun 22, 2025 1:03 PM	0xaFc4fD…92E8C370	From 0x0BB179…f6e1a24b to 0xEFeb6A…04aD6D1F2000 DAI From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0x102556…0d10BA0F to 0xEf4A96…4E2B14Bb201 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x2fE3cd…F3ec79eb to 0xa796FF…0fF5128559500 USDT From 0x715675…13a5a344 to 0x3D890E…9E5743337076 USDC From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x838c1e…21768B02 to 0xEF2AaC…F11331Ae80600 USDT From 0x6b9443…c8c18f02 to 0xE10769…f0a2bCBE5000.990196 USDC From 0xe6561a…9fE3946F to 0xab884E…A0dA89a650000 USDT From 0x839003…4Eda5425 to 0x5287ef…981b5ced6297250 USDC From 0x82E979…C36b9B54 to 0x82E8d8…386B9b544600 ERC20 From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e4999989 USDC From 0x85da3a…AA09DAF9 to 0x26d2D5…8671292F20000 USDC From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0xB4E442…f073d03e to 0x4456D4…B3bebD9716095.041531 USDC From 0x5C4098…15CD82AF to 0x9f730F…Cce9A5211 ETH From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0x7b28cf…8e7200D8 to 0xeef61d…09Ff2Be15701.710513 USDC From 0xD35ED6…bbcE63F1 to 0x64EBBF…5632C449165.302352 USDC From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0xE4a92b…7f7ff208 to 0xbF362A…7f53dde90.21957367575116157 ETH From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0xDb666b…F8Cb497F to 0xbFed7D…64AE6de2445.712531 USDT From 0x1F591b…9fFe500A to 0xe58F2d…d2441C1850 USDC From 0x630e4F…804d921f to 0x229048…7799Da6A50 USDT From 0x82d824…A6EfA6cC to 0xfbd5F4…FC3389A110000 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1175327.834532 USDC From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0x0BB179…f6e1a24b to 0x8Ce1Be…3f921eF92000 DAI From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x0D8E5A…1bC1A17B to 0xFDaC93…8507b260100002 USDT From 0x42fF90…86B10692 to 0x78740D…C67f9dBc7245 USDC From 0x7fFf36…425446D6 to 0x453742…72d48402112944.35 USDT From 0xa0Eb06…4eb8b5D6 to 0xa88524…47eaab5e330000 USDT From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0xb45465…e147F61c to 0xB3E057…632408260 USDC From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0xcA1ED7…a26D08e6 to 0xa69C3e…3887e3145000 USDC From 0xF72D31…F9Cf710D to 0xA2f0F4…6Ec4f38F0.482107 ETH From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x6aE748…88aF5132 to 0x4456D4…B3bebD97996376.180802 USDC From 0x517A6D…671D0A26 to 0x121ac0…397eF4691000000 USDC From 0x7439E5…44CfC004 to 0x032eB3…1365b23712310 USDT From 0x24d684…B6eC8a72 to 0x480c83…479421432.599959561010008 ETH From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A1000000 USDC From 0x30aA60…96139b33 to 0x5170fc…cA7d1A260 USDC From 0x4FAcb9…d5632cF9 to 0x124E9b…2DE785C230000 USDC From 0x5da2D5…72420d3C to 0x0C5c72…4227B12C9759.337 USDC From 0xB3e17C…B1441826 to 0x65046F…6Be7DA1F2367949.713643 USDC From 0x522deD…Fe60D1bA to 0x63c6e2…19291b7812000 USDC From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0xE03fa4…5ce9657d to 0x3c9825…70E8F757999998.01007 USDC From 0xB0796E…3c101Ae2 to 0x8BbFF1…A844958317500 USDC From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x089B09…B96CA62e to 0xA94AC2…fC92053f0 USDC From 0xfD300e…cC5Ae531 to 0xfD3b52…845ae531337 ERC20 From 0x7fFf36…425446D6 to 0x453742…72d48402112944.35 USDT From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x7b28cf…8e7200D8 to 0x96b1F2…9006dF545226.56797 USDC	0x8341AA…43E048F1	0 eth 0 ETH	0.000563799524371888 eth 0.000563799524371888 ETH
0x34f226…dc82ad8d	22760125	Sun, Jun 22, 2025 12:57 PM	0xaFc4fD…92E8C370	From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0xd95358…Cf7bF42F to 0x26805c…30661fa00 USDT From 0xE799A9…8B48a886 to 0x7D0267…c8856914299.646439 USDC From 0xcD0dC8…445b9273 to 0xf93c5e…1950033b0 USDT From 0x4AaE51…1bb9C23c to 0x51ae3E…a0098C9a140 USDC From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0xb86596…D2cD6eb6 to 0x96F306…11007BfC1000 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe71990 USDT From 0x66eA70…69165D38 to 0xd29A91…13EBF09d0.43 ETH From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0x8c1E81…aa5E4d51 to 0x519d05…75860dC60 USDT From 0x0A1855…55Aca6F6 to 0x89F3B7…108dFC5a7654.8795 USDT From 0xd685D4…6FefB67d to 0x0a848F…2E6aa51630000 USDT From 0xe41827…F8A3f8Cd to 0xab4739…deD51bD30 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x1BD19E…F70fc6f0 to 0xC5BAa4…4C081DaE35.3581 ETH From 0x3403DD…9119db18 to 0x556aee…469aC119125350 USDC From 0x36781C…C288E544 to 0xDB5103…99EF2C6C1 USDT From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0x1402d0…81d8dD90 to 0x1406cf…a8d8dd901249995.018536 USDC From 0xa8309E…0968C009 to 0x56D91a…07c32C3c100000 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0x34ded8…DFAE8e9e to 0x34dD8e…81aE8E9E999999.741176 USDC From 0x91C516…23806559 to 0x3B0997…52c5E958100 USDT From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0x7439E5…44CfC004 to 0x032eB3…1365b23723350 USDT From 0x914347…D254F0f9 to 0xfa6912…5a5640F230000 USDT From 0x49f70d…1f4F3eAC to 0x10a63A…750d303B2 ETH From 0x333411…E1056929 to 0x89F3B7…108dFC5a8095.8364 USDT From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0x1bcD09…9BbB8Df9 to 0xf93c5e…1950033b0 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0x97aD1E…c2C01558 to 0x97A176…f7c015580.03 ETH From 0x517A6D…671D0A26 to 0x121ac0…397eF4691000000 USDC From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0xE799A9…8B48a886 to 0x7D0267…c8856914299.646439 USDC From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0x16A34D…e0b5d94E to 0x16aBCA…23B5d94e0.02003 ETH From 0x1C25bF…AFac2b4f to 0x844d52…1756c51514045 USDC From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0x0Eea74…292bC54F to 0x89F3B7…108dFC5a5545.7919 USDT From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0xD4A6a7…a7A10d5a to 0xa957c4…62F3454D50000 USDT From 0xB3e17C…B1441826 to 0x65046F…6Be7DA1F2367949.713643 USDC From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0xdDF658…dA3E66eC to 0x14E1B2…497950DC0 USDT From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0x956eD5…49D22b50 to 0x56D226…B0d3e13950000 USDC From 0xF3391b…02d3C3C4 to 0x55A831…88ab6B130 ERC20 From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0x8beB08…77055331 to 0xF6a9bb…190202A70 USDT From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0xdAe19D…266a8857 to 0x46F55A…FE144D08469.7469901671461 ETH From 0x2639dB…bD2e5e10 to 0x1406cf…a8d8dd901249995.018536 USDC From 0x060FEe…0e631b3C to 0xB2221D…47759B52230000 USDT From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0xb4bA07…a7Aca136 to 0xDadb88…7Dc7ea295.0679306486259685 ETH From 0xE03fa4…5ce9657d to 0x3c9825…70E8F757999998.01007 USDC From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c499000 USDT From 0xa8BCE4…590D750c to 0x90a768…A70a805a0 USDT From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729680029.921316 USDT From 0xD4ca66…80D26F4E to 0x25F4B3…F18a1d680 USDT From 0x3Aa559…b18FEeEe to 0xB7217c…eD1dFddd50 USDC From 0x655E66…012a1AF4 to 0xe9BB16…101ebAfE69999.999999 USDT From 0x676Eb5…eAF985a7 to 0xD68Dcf…a5efb67d10000 USDT From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A1000000 USDC From 0xA897Bc…D426D8f8 to 0x70e564…8C221c915751.855987 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x91C516…23806559 to 0x3B0997…52c5E958100 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x157bBf…87F6B02E to 0x7C3e31…4aA5E8765.1806821927039435 AAVE From 0x0fAD2c…805D328c to 0x3E51F5…4242FdC12381 USDT From 0xdd2B25…067c1750 to 0x6Af348…411B4e971.0124332583815994 ETH From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac4000000 USDT From 0x630DaE…De507b4E to 0xfAeBde…4187645A0 USDT From 0x089B09…B96CA62e to 0xA94F02…D8b7c53F2400000 USDC From 0x956eD5…49D22b50 to 0x56D226…B0d3e13950000 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xD170f2…Ba72cb31 to 0xE27395…Bb297B6e300000 USDT From 0xDad336…11c7eA29 to 0xc72988…Df8d72a47.68415673329362 ETH From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1175327.834532 USDC From 0x477987…976DCf71 to 0xbef98e…4A25ae2d0.04387 ETH From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa77917434 USDT From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0x2c56Ed…aB6A0d6B to 0x2fF0Ec…b29F2e81315116.222553 USDC From 0x839003…4Eda5425 to 0x5287ef…981b5ced6297250 USDC From 0x689cDF…A5A921F9 to 0x0606a7…5D631B3C227000 USDT From 0xf7e0a0…37a51D03 to 0x500c83…A4f0076F1354151.71 USDT From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e4999989 USDC From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x251791…a38f0D7b to 0xf1413f…466Bfc5456835.287671 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x70e896…48221C91 to 0x0BFFf4…3d0A7807112407.846597 USDT From 0x586E59…8DC9f95f to 0xa81cee…B4E195E81000000.095282 USDT From 0x8B105F…A424f86D to 0x39C4a1…341c6C6a0.9 ETH From 0x8Ddbc6…e88155Cd to 0x883e7E…5FA7654217030 USDT From 0x6aE748…88aF5132 to 0x4456D4…B3bebD97996376.180802 USDC From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0x2c7A2D…09F3a263 to 0xC72357…20bD3a4B0 USDT From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0x91C516…23806559 to 0x3B0997…52c5E958149900 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xf5904b…980fEBce to 0x82801e…B795967116588.69498 USDC From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x582f77…C8AB757c to 0x70Ccf8…4cD8B9e315.002955 USDC From 0x6b77E5…c1Ce3e58 to 0x3cF226…1197FFFB141006.646131 USDT From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0xa9F4C4…5191ec90 to 0xA9F3F9…d991ec90110000 USDT From 0x1d791f…73c00193 to 0x21529C…841b23972400000 USDT From 0xecc63D…Ed7d3253 to 0xecc3Ee…497d3253461.7251232950111 ERC20 From 0xb45465…e147F61c to 0xB3E057…632408260 USDC From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6201 ETH From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0xd24EC0…efcE5b34 to 0xfC25fc…5DFaDde958528.980878 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0xAFD147…e940BC4A to 0xb094d7…467b73970.01 ETH From 0x72Bc58…886fA86e to 0xfFaeDC…96653E3383845 USDT From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0x91C516…23806559 to 0x3B0997…52c5E958100 USDT From 0x4EaDA5…1C1283C7 to 0x06B6E5…5d83a19250000 USDT From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0xd685D4…6FefB67d to 0x0a848F…2E6aa51630000 USDT From 0x2A426b…1e16f52C to 0x9C2e13…88716F73299871.761088 USDT From 0x7f477e…D7811E53 to 0xAe9395…69B9fAD5272.092809 USDC From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0x91AcD7…1e649849 to 0xdDc09f…070bF60F518 USDT From 0xB203BB…3b01D6c3 to 0x026eC6…2dC226EE2 ETH From 0xc892aa…65d8859a to 0xd173c4…3D72cb3151947.162474 USDT From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0x49EFfb…e7be2E98 to 0x6305c4…474d921F10000 USDT From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0100000.015001 USDT From 0x30aA60…96139b33 to 0x5170fc…cA7d1A260 USDC From 0x39378f…4936f76E to 0x35671B…d34142171228000 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.000816866151942555 eth 0.000816866151942555 ETH
0x23cede…6fd912b3	22760093	Sun, Jun 22, 2025 12:50 PM	0xaFc4fD…92E8C370	From 0x601f21…f2EC817B to 0x748a24…E4158Fdf34.56 USDT From 0xE03fa4…5ce9657d to 0x3c9825…70E8F757999998.01007 USDC From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x7439E5…44CfC004 to 0x032eB3…1365b2378220 USDT From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e29288.720832 USDT From 0x548D18…d79F70fa to 0x0ef561…5D7AC8120.8691522795585972 ETH From 0xc22123…6970A6B8 to 0xf283df…76346c0d1000 USDT From 0x2c56Ed…aB6A0d6B to 0x2fF0Ec…b29F2e81315116.222553 USDC From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0xf7e0a0…37a51D03 to 0x500c83…A4f0076F1354151.71 USDT From 0xa8BCE4…590D750c to 0x90a768…A70a805a0 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0xecc63D…Ed7d3253 to 0xecc3Ee…497d3253461.7251232950111 ERC20 From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0x2A426b…1e16f52C to 0x9C2e13…88716F73299871.761088 USDT From 0x500faA…22F0076F to 0x500c83…A4f0076F1354151.71 USDT From 0x8c1E81…aa5E4d51 to 0x519d05…75860dC60 USDT From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x26D470…BbE924A6 to 0x1bCee0…C3d11E061.5892355782239853 ETH From 0x2c7A2D…09F3a263 to 0xC72357…20bD3a4B0 USDT From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0xF3391b…02d3C3C4 to 0x55A831…88ab6B130 ERC20 From 0xb45465…e147F61c to 0xB3E057…632408260 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe71990 USDT From 0xd95358…Cf7bF42F to 0x26805c…30661fa00 USDT From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0x630DaE…De507b4E to 0xfAeBde…4187645A0 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0x1d791f…73c00193 to 0x21529C…841b23972400000 USDT From 0xB203BB…3b01D6c3 to 0x026eC6…2dC226EE2 ETH From 0x8beB08…77055331 to 0xF6a9bb…190202A70 USDT From 0xcD0dC8…445b9273 to 0xf93c5e…1950033b0 USDT From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0x1bcD09…9BbB8Df9 to 0xf93c5e…1950033b0 USDT From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0x7b28cf…8e7200D8 to 0xCAB358…16FB4D19617.5 USDT From 0xdAe19D…266a8857 to 0x46F55A…FE144D08469.7469901671461 ETH From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0xa3A1aa…6ccC6E8C to 0x2a78c6…77d3461A136.3 USDT From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0x6aE748…88aF5132 to 0x4456D4…B3bebD97996376.180802 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0x839003…4Eda5425 to 0x5287ef…981b5ced6297250 USDC From 0xdDF658…dA3E66eC to 0x14E1B2…497950DC0 USDT From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729680029.921316 USDT From 0x55F311…752A4765 to 0xC3677f…481Df68f1000 ETH From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6201 ETH From 0x3Aa559…b18FEeEe to 0xB7217c…eD1dFddd50 USDC From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x71BdDe…4d4AAf4C to 0x0b517e…4C9919f76000 USDT From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x30aA60…96139b33 to 0x5170fc…cA7d1A260 USDC From 0x517A6D…671D0A26 to 0x121ac0…397eF4691000000 USDC From 0xbE8feF…1bafd728 to 0xBe8672…0dAfD7285e-7 ERC20	0x8341AA…43E048F1	0 eth 0 ETH	0.000365210832927787 eth 0.000365210832927787 ETH

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